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

      ADISHWAR TRADE LINK PRIVATE LIMITED

      CIN: U51909WB2004PTC099531 As on: 2026-07-13
      Purchase Report

      ADISHWAR TRADE LINK PRIVATE LIMITED (CIN: U51909WB2004PTC099531) is a Private company incorporated on 23 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7700000.00 and its paid up capital is Rs. 7545000.00.

      ADISHWAR TRADE LINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ADISHWAR TRADE LINK 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 ADISHWAR TRADE LINK PRIVATE LIMITED are DHANANJAY KUMAR SINHA, and PRABEEN KHANDELWAL.

      ADISHWAR TRADE LINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC099531 and its registration number is 99531. Users may contact ADISHWAR TRADE LINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADISHWAR TRADE LINK PRIVATE LIMITED is Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107.

      Current status of ADISHWAR TRADE LINK PRIVATE LIMITED 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ADISHWAR TRADE LINK 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 ADISHWAR TRADE LINK

      Purchase full report of ADISHWAR TRADE LINK

      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 ADISHWAR TRADE LINK 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 ADISHWAR TRADE LINK
      DIN Director Name Designation Appointment Date
      00213886 DHANANJAY KUMAR SINHA Director 2020-09-28
      08192666 PRABEEN KHANDELWAL Additional Director 2021-08-26
      Past Directors & Key Managerial Personnel of ADISHWAR TRADE LINK
      DIN Director Name Designation Appointment Date Cessation
      00213886 DHANANJAY KUMAR SINHA Director - 2020-09-27
      00591071 AMIT BAJAJ Additional Director - 2017-09-29
      00591071 AMIT BAJAJ Director - 2020-04-01
      02619530 JITENDRA KUMAR PANDA Director - 2010-04-09
      00320765 DEBASIS SAHA Director - 2010-02-18
      00321050 YASHWANT KUMAR SINGH Director - 2009-04-08
      00673306 RAKHI GOEL Director - 2013-10-22
      02728857 AJAY KUMAR LUHARUKA Additional Director - 2017-09-29
      02728857 AJAY KUMAR LUHARUKA Director - 2021-08-26
      02992306 DEVESH GOEL Additional Director - 2014-09-22
      02992306 DEVESH GOEL Director - 2017-07-31
      06465043 AKSHAT GOEL Additional Director - 2014-09-22
      06465043 AKSHAT GOEL Director - 2017-07-31
      Other Directorships of DHANANJAY KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED U40105WB2010PTC151600 Director - 2020-09-27
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Director - 2020-09-28
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Director - 2020-09-28
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director 2020-09-28 Ongoing
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2020-09-27
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director 2020-09-28 Ongoing
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2020-09-27
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director 2020-09-28 Ongoing
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2020-09-27
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director 2020-09-28 Ongoing
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2020-09-27
      LIFELINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126675 Director - 2010-07-02
      SHREYA COMMERCE PVT LTD U51909WB1996PTC078226 Director - 2010-03-08
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director 2020-09-28 Ongoing
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2020-09-27
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director 2020-09-28 Ongoing
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2020-09-27
      LNJ LEASING AND FINANCE PRIVATE LIMITED U65100WB1996PTC078259 Director - 2010-05-24
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Director - 2020-09-27
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Director - 2020-09-27
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Director - 2020-09-27
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director - 2020-09-28
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Director 2020-09-28 Ongoing
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Director - 2020-09-27
      SHANTI HEALTH SERVICES PRIVATE LIMITED U74999WB2016PTC216030 Additional Director - 2021-09-30
      SHANTI HEALTH SERVICES PRIVATE LIMITED U74999WB2016PTC216030 Director - 2023-03-17
      A2Z LABOUR SERVICES PRIVATE LIMITED U74999WB2022PTC257141 Director - 2024-02-29
      NAVAYUG LABOUR CONTRACTORS PRIVATE LIMITED U93000WB2012PTC184938 Whole-time director - 2024-02-29
      Other Directorships of AMIT BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 CFO(KMP) - 2019-01-10
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Whole-time director 2019-09-30 Ongoing
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Whole-time director - 2019-09-29
      UIC INDUSTRIES LTD. U27101WB1992PLC056678 Director - 2015-03-30
      UIC UDYOG LIMITED U27109WB1995PLC076114 Whole-time director - 2012-09-24
      LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED U40105WB2010PTC151600 Additional Director - 2017-09-29
      LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED U40105WB2010PTC151600 Director - 2020-04-01
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Additional Director - 2018-09-28
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Director - 2020-04-01
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Additional Director - 2018-09-29
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Director - 2020-04-01
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Additional Director - 2015-09-30
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2020-04-01
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Additional Director - 2015-09-30
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2020-04-01
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Additional Director - 2015-09-30
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2020-04-01
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Additional Director - 2015-09-30
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2020-04-01
      JALSAGAR SALES AGENCY PVT..LTD. U51909WB1995PTC070180 Additional Director - 2016-09-30
      JALSAGAR SALES AGENCY PVT..LTD. U51909WB1995PTC070180 Director 2016-09-30 Ongoing
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Additional Director - 2018-09-29
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2020-04-01
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Additional Director - 2015-09-30
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2020-04-01
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Additional Director - 2015-09-30
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Director - 2017-08-08
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Additional Director - 2018-09-29
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Director - 2020-04-01
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Additional Director - 2015-09-30
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Director - 2018-05-17
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Additional Director - 2018-09-29
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Director - 2020-04-01
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Additional Director - 2018-09-28
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Director - 2020-04-01
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Additional Director - 2018-09-28
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director - 2020-04-01
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Additional Director - 2018-09-29
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director - 2019-01-10
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Additional Director - 2018-09-28
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Director - 2020-04-01
      Other Directorships of JITENDRA KUMAR PANDA
      Company Name CIN Designation Appointment Date Cessation
      SHREE MANNARAYAN TEX PRINTS PRIVATE LIMI TED U17110WB2005PTC159711 Director - 2014-02-25
      ZIGMA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102139 Director - 2015-02-06
      GOODWARD VANIJYA PRIVATE LIMITED U51109WB2005PTC106052 Director 2011-02-21 Ongoing
      KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2010-09-20
      ALIKE CONSUMER CARE LIMITED U51909WB2003PLC096566 Director - 2014-02-25
      KANAHIYA DEAL-COM PRIVATE LIMITED U51909WB2004PTC099532 Director - 2015-02-06
      BASUDEV TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099592 Director - 2011-03-16
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director - 2014-03-03
      PALTANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65993WB1990PTC138075 Director - 2014-02-27
      ARULAGA ROCHE A.C.A. FINANCE PRIVATE LIMITED U70101WB1988PTC140559 Director - 2016-07-14
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2011-08-01
      Other Directorships of PRABEEN KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Additional Director - 2023-09-29
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Director 2023-02-22 Ongoing
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Additional Director 2021-08-26 Ongoing
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Additional Director 2021-08-26 Ongoing
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Additional Director 2021-08-26 Ongoing
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Additional Director 2021-08-26 Ongoing
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Additional Director 2021-08-26 Ongoing
      BRIJDHAM INFRASTRUCTURE PRIVATE LIMITED U70102WB2007PTC115391 Additional Director - 2018-09-29
      BRIJDHAM INFRASTRUCTURE PRIVATE LIMITED U70102WB2007PTC115391 Director 2018-09-29 Ongoing
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Additional Director - 2021-09-29
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director - 2023-02-27
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Additional Director - 2023-09-24
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director 2023-02-23 Ongoing
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Additional Director 2021-08-26 Ongoing
      SHANTI HEALTH SERVICES PRIVATE LIMITED U74999WB2016PTC216030 Additional Director - 2023-09-25
      SHANTI HEALTH SERVICES PRIVATE LIMITED U74999WB2016PTC216030 Director 2023-03-16 Ongoing
      NAVAYUG LABOUR CONTRACTORS PRIVATE LIMITED U93000WB2012PTC184938 Additional Director - 2021-09-30
      NAVAYUG LABOUR CONTRACTORS PRIVATE LIMITED U93000WB2012PTC184938 Director 2021-09-30 Ongoing
      Other Directorships of DEBASIS SAHA
      Company Name CIN Designation Appointment Date Cessation
      SRI SIDDHI FOODS AGRO PRIVATE LIMITED U01403WB2005PTC105232 Director - 2010-04-02
      PANCHAMUKHI APPARTMENT PRIVATE LIMITED U45400WB2010PTC142357 Director 2015-02-03 Ongoing
      VANASPATI NIRMAN PRIVATE LIMITED U45400WB2010PTC142514 Director - 2016-08-16
      JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U51100WB1992PTC138240 Director - 2010-04-21
      DAISY GOODS PRIVATE LIMITED. U51101WB2009PTC132188 Director - 2013-03-25
      EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director - 2012-02-06
      ANUKUL COMMERCIAL PRIVATE LIMITED. U51109HP2008PTC006814 Director - 2012-08-24
      SURYAVANSHI VYAPAAR PRIVATE LIMITED U51109TG2005PTC134871 Director - 2007-08-17
      PRINKS DISTRIBUTORS PRIVATE LIMITED U51109UP2005PTC046355 Director - 2009-11-03
      MILESTONE AGENTS PVT LTD U51109UP2005PTC143788 Director - 2011-09-22
      SAVITA TIE UP PRIVATE LIMITED U51109UP2005PTC152724 Managing Director - 2011-09-22
      MAYFAIR COMMODITIES PRIVATE LIMITED U51109WB2003PTC096121 Director - 2019-06-07
      INFIELD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105513 Director 2007-02-19 Ongoing
      GRIN TIE-UP PRIVATE LIMITED U51109WB2005PTC105649 Director 2007-02-19 Ongoing
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2009-07-22
      GOODWARD VANIJYA PRIVATE LIMITED U51109WB2005PTC106052 Director 2005-10-31 Ongoing
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2010-09-20
      ANUMODAN VANIJYA PRIVATE LIMITED U51109WB2005PTC106056 Director 2005-10-31 Ongoing
      KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2010-09-13
      SWAROOP VANIJYA PVT LTD U51109WB2005PTC106069 Director - 2012-06-01
      SMART VINIMAY PVT LTD U51109WB2005PTC106110 Director - 2009-12-17
      AXIOM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114469 Director 2007-03-26 Ongoing
      SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2008-02-21
      ANUKUL VANIJYA PRIVATE LIMITED U51900WB2005PTC106064 Director 2006-07-18 Ongoing
      GUNMALA VINIMAY PVT LTD U51900WB2005PTC106066 Director - 2007-10-19
      PARMATMA VANIJYA PRIVATE LIMITED U51900WB2005PTC106067 Director - 2008-03-01
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Director - 2008-01-27
      DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2019-06-07
      SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2019-06-07
      EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2019-06-07
      FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2019-06-07
      SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director - 2019-06-07
      KANAHIYA DEAL-COM PRIVATE LIMITED U51909WB2004PTC099532 Director - 2015-02-06
      BASUDEV TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099592 Director - 2011-02-01
      KUNJ BEHARI TIE-UP PRIVATE LIMITED U51909WB2004PTC099605 Director - 2009-06-25
      KRIPALU TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099606 Director - 2008-09-11
      KRITAKA TRADLINK PRIVATE LIMITED U51909WB2007PTC115474 Director - 2008-02-21
      EVERLASTING MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155093 Director 2015-02-10 Ongoing
      GODBLESS TIE-UP PRIVATE LIMITED U51909WB2010PTC155094 Director 2014-10-15 Ongoing
      MEDIMEX MARKETING PRIVATE LIMITED U51909WB2010PTC155098 Director 2015-02-10 Ongoing
      DHANGANGA COMMODITIES PRIVATE LIMITED U51909WB2012PTC183196 Director 2012-08-28 Ongoing
      SIDHIDATRI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183244 Director 2012-08-28 Ongoing
      OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director - 2011-04-27
      SHARMA GANDHI HIRE PURCHASE LTD U65921DL1994PLC401816 Additional Director - 2011-08-04
      D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director - 2012-12-06
      JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director - 2019-12-20
      JOSAN DEPOSITS AND ADVANCES LIMITED U66309TN1990PLC178232 Director - 2012-01-19
      KAMDHENU FINCAP LIMITED U66309TN1996PLC104166 Director - 2012-01-19
      KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2011-08-10
      COMPETENT SECURITIES PRIVATE LIMITED U70102WB1993PTC163889 Director - 2012-03-22
      SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2011-08-25
      FRESSIA CONSULTANCY PRIVATE LIMITED U74140WB2012PTC183609 Director 2012-08-28 Ongoing
      Other Directorships of YASHWANT KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHREE MANNARAYAN TEX PRINTS PRIVATE LIMI TED U17110WB2005PTC159711 Director - 2009-04-08
      HIMADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102239 Director - 2014-12-10
      KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2009-04-08
      SWAROOP VANIJYA PVT LTD U51109WB2005PTC106069 Director - 2009-01-07
      PARMATMA VANIJYA PRIVATE LIMITED U51900WB2005PTC106067 Director - 2009-04-08
      ALIKE CONSUMER CARE LIMITED U51909WB2003PLC096566 Director - 2009-04-08
      KANAHIYA DEAL-COM PRIVATE LIMITED U51909WB2004PTC099532 Director - 2009-04-08
      BASUDEV TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099592 Director - 2009-04-08
      KUNJ BEHARI TIE-UP PRIVATE LIMITED U51909WB2004PTC099605 Director - 2009-02-27
      KRIPALU TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099606 Director - 2009-02-23
      ERA WEB CIRCLE PRIVATE LIMITED U64202WB2000PTC092295 Director - 2011-08-30
      OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director - 2009-04-08
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director - 2009-04-08
      MAHABIR SECURITIES PRIVATE LIMITED U65910WB1994PTC125007 Director - 2007-08-28
      GURU KIRPA FINVEST LIMITED U65910WB1996PLC133747 Director - 2011-08-08
      GROWELL HIRE PURCHASE AND FINANCE PVT LTD U65921TN1987PTC098875 Director - 2008-08-01
      BOOH FINANCE COMPANY PVT LTD U65921TN1994PTC124903 Director - 2008-06-16
      SOETA DEPOSITS AND ADVANCES PVT LTD U65921TN1994PTC134848 Director - 2011-11-01
      TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2011-11-01
      JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director - 2008-03-20
      PALTANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65993WB1990PTC138075 Director - 2009-04-08
      NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Director - 2011-11-01
      UTTAM FINVEST PVT. LTD. U67120TN1996PTC124578 Director - 2008-06-16
      SUASHISH CAPITAL PVT LTD U67120WB1996PTC112002 Director - 2011-10-04
      Other Directorships of RAKHI GOEL
      Company Name CIN Designation Appointment Date Cessation
      SARAF TOWNSHIP PRIVATE LIMITED U45100GJ1993PTC020467 Director - 2009-01-28
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Director - 2013-10-23
      SIGMA SALES PVT. LTD. U51505WB1990PTC048881 Director - 2010-07-09
      JALSAGAR SALES AGENCY PVT..LTD. U51909WB1995PTC070180 Director - 2015-12-10
      DRP TRADING & INVESTMENT PVT LTD U67120WB1992PTC056195 Director - 2015-12-10
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Director - 2013-10-24
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Director - 2013-10-23
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director - 2013-10-23
      LAL DASS PROPERTIES PRIVATE LIMITED U70200WB2010PTC151407 Director - 2013-10-24
      SHANTI INFRA DEVELOPMENT PRIVATE LIMITED U70200WB2010PTC152812 Director - 2013-10-23
      NORTH EASTERN EDUCARE & RESEARCH PRIVATE LIMITED U80301AS2009PTC009047 Additional Director - 2010-09-29
      NORTH EASTERN EDUCARE & RESEARCH PRIVATE LIMITED U80301AS2009PTC009047 Director - 2015-03-02
      Other Directorships of AJAY KUMAR LUHARUKA
      Company Name CIN Designation Appointment Date Cessation
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 CFO(KMP) - 2016-02-03
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Additional Director - 2018-09-28
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Director - 2021-05-15
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Additional Director - 2018-09-29
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Director - 2021-05-15
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Additional Director - 2015-09-30
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2021-08-26
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Additional Director - 2015-09-30
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2021-08-26
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Additional Director - 2015-09-30
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2021-08-26
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Additional Director - 2015-09-30
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2021-08-26
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Additional Director - 2018-09-29
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2021-08-26
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Additional Director - 2015-09-30
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2021-08-26
      GREEN APPLE DISTRIBUTION PRIVATE LIMITED U51909WB2011PTC170826 Director - 2012-07-01
      LUMINO FINVEST PRIVATE LIMITED U65929WB2021PTC250617 Director 2021-12-31 Ongoing
      DRP TRADING & INVESTMENT PVT LTD U67120WB1992PTC056195 Additional Director - 2016-09-30
      DRP TRADING & INVESTMENT PVT LTD U67120WB1992PTC056195 Director 2016-09-30 Ongoing
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Additional Director - 2015-09-30
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Director - 2017-08-08
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Additional Director - 2018-09-29
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Director - 2021-05-15
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Additional Director - 2015-09-30
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Director - 2018-05-17
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Additional Director - 2018-09-29
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Director - 2021-05-15
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Additional Director - 2018-09-28
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Director - 2021-05-15
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Additional Director - 2018-09-28
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director - 2021-05-15
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Additional Director - 2018-09-29
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director - 2021-05-15
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Additional Director - 2018-09-28
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Director - 2021-08-26
      Other Directorships of DEVESH GOEL
      Company Name CIN Designation Appointment Date Cessation
      LASER SOLAR LLP AAF-2323 Designated Partner 2015-11-27 Ongoing
      LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED U14200WB1997PTC085933 Additional Director - 2014-09-22
      LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED U14200WB1997PTC085933 Director - 2019-04-24
      LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Additional Director - 2011-09-30
      LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Director - 2011-11-10
      LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Whole-time director 2024-08-28 Ongoing
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Additional Director - 2011-09-30
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Director - 2011-11-10
      BHUVEE STENOVATE PRIVATE LIMITED U27100WB2007PTC120297 Additional Director - 2023-09-29
      BHUVEE STENOVATE PRIVATE LIMITED U27100WB2007PTC120297 Director 2022-07-08 Ongoing
      UIC UDYOG LIMITED U27109WB1995PLC076114 Additional Director - 2021-11-30
      UIC UDYOG LIMITED U27109WB1995PLC076114 Director 2021-11-30 Ongoing
      CEEBUILD COMPANY PVT. LTD. U29256WB1994PTC065254 Additional Director - 2024-05-15
      CEEBUILD COMPANY PVT. LTD. U29256WB1994PTC065254 Director 2024-02-16 Ongoing
      LIGHTOMATIC ELECTRICAL PRIVATE LIMITED U36999WB2019PTC235340 Director - 2023-09-18
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Additional Director - 2014-09-23
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Director - 2017-11-23
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Director - 2017-11-23
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2015-03-31
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Additional Director - 2014-09-24
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2015-03-31
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Additional Director - 2014-09-24
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2015-03-31
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Additional Director - 2014-09-22
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2015-03-31
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Additional Director - 2014-09-22
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director 2014-09-22 Ongoing
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director - 2013-10-28
      LIFELINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126675 Director 2010-08-18 Ongoing
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2017-11-23
      JBLD TRADING PRIVATE LIMITED U51909WB2008PTC127889 Additional Director - 2014-09-22
      JBLD TRADING PRIVATE LIMITED U51909WB2008PTC127889 Director 2014-09-22 Ongoing
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Additional Director - 2014-09-24
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2015-03-31
      HAWK SALES PRIVATE LIMITED U52190WB2009PTC139093 Additional Director - 2023-09-26
      HAWK SALES PRIVATE LIMITED U52190WB2009PTC139093 Director 2023-02-06 Ongoing
      RELINE DEVELOPERS PRIVATE LIMITED U52190WB2009PTC139116 Additional Director - 2023-09-29
      RELINE DEVELOPERS PRIVATE LIMITED U52190WB2009PTC139116 Director 2023-02-07 Ongoing
      ORBIT MERCHANT PRIVATE LIMITED U52300WB2009PTC139092 Additional Director - 2023-09-29
      ORBIT MERCHANT PRIVATE LIMITED U52300WB2009PTC139092 Director 2023-02-07 Ongoing
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Additional Director - 2017-09-23
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Director 2017-09-23 Ongoing
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Director - 2015-03-31
      GENUINE REAL ESTATES PVT LTD U70101WB1987PTC042427 Additional Director - 2023-09-25
      GENUINE REAL ESTATES PVT LTD U70101WB1987PTC042427 Director 2023-02-07 Ongoing
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Director - 2017-11-23
      GOEL BUILDCON PRIVATE LIMITED U70102WB2010PTC152806 Additional Director - 2014-09-22
      GOEL BUILDCON PRIVATE LIMITED U70102WB2010PTC152806 Director - 2023-02-27
      LAKSHYA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152807 Additional Director - 2014-09-23
      LAKSHYA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152807 Director - 2023-02-27
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Additional Director 2025-02-01 Ongoing
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Additional Director - 2018-09-29
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Director - 2015-03-31
      NEWLEAF REALTORS PRIVATE LIMITED U70102WB2010PTC152835 Additional Director - 2014-09-23
      NEWLEAF REALTORS PRIVATE LIMITED U70102WB2010PTC152835 Director - 2023-02-27
      LUMINO PROPERTIES PRIVATE LIMITED U70102WB2010PTC152902 Director - 2019-06-12
      VIBHUTI REALTY PROJECTS PRIVATE LIMITED U70102WB2013PTC195102 Additional Director - 2014-08-11
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Additional Director - 2014-09-23
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Director 2023-02-22 Ongoing
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Director - 2017-11-23
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Additional Director - 2014-09-24
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Director 2023-02-22 Ongoing
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Director - 2017-11-23
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Additional Director - 2014-09-24
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director 2023-02-06 Ongoing
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director - 2017-11-23
      LAL DASS PROPERTIES PRIVATE LIMITED U70200WB2010PTC151407 Additional Director - 2014-09-22
      LAL DASS PROPERTIES PRIVATE LIMITED U70200WB2010PTC151407 Director - 2023-02-27
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director - 2017-11-23
      SHANTI INFRA DEVELOPMENT PRIVATE LIMITED U70200WB2010PTC152812 Additional Director - 2014-09-23
      SHANTI INFRA DEVELOPMENT PRIVATE LIMITED U70200WB2010PTC152812 Director - 2023-02-27
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Director - 2017-11-23
      AAYUSH-PRATIK DEALCOMM PRIVATE LIMITED U74900WB2009PTC139269 Additional Director - 2023-09-25
      AAYUSH-PRATIK DEALCOMM PRIVATE LIMITED U74900WB2009PTC139269 Director 2023-02-22 Ongoing
      Other Directorships of AKSHAT GOEL
      Company Name CIN Designation Appointment Date Cessation
      LASER SOLAR LLP AAF-2323 Designated Partner 2015-11-27 Ongoing
      LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED U14200WB1997PTC085933 Additional Director - 2014-09-22
      LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED U14200WB1997PTC085933 Director - 2019-04-24
      LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Additional Director - 2024-09-29
      LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Director - 2024-09-30
      LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Whole-time director 2024-08-28 Ongoing
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Additional Director - 2013-09-30
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Director - 2013-10-19
      BHUVEE STENOVATE PRIVATE LIMITED U27100WB2007PTC120297 Additional Director - 2023-09-29
      BHUVEE STENOVATE PRIVATE LIMITED U27100WB2007PTC120297 Director 2022-07-08 Ongoing
      UIC UDYOG LIMITED U27109WB1995PLC076114 Additional Director - 2021-11-30
      UIC UDYOG LIMITED U27109WB1995PLC076114 Director 2021-11-30 Ongoing
      CEEBUILD COMPANY PVT. LTD. U29256WB1994PTC065254 Additional Director - 2024-05-15
      CEEBUILD COMPANY PVT. LTD. U29256WB1994PTC065254 Director 2024-02-16 Ongoing
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Additional Director - 2014-09-23
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Director - 2017-11-23
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Additional Director - 2014-09-23
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Director 2023-02-22 Ongoing
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Director - 2017-11-23
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Additional Director - 2014-09-24
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2015-03-31
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Additional Director - 2014-09-24
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2015-03-31
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Additional Director - 2014-09-24
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2015-03-31
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Additional Director - 2014-09-22
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2015-03-31
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Additional Director - 2014-09-22
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director 2014-09-22 Ongoing
      LIFELINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126675 Additional Director - 2014-09-22
      LIFELINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126675 Director 2014-09-22 Ongoing
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Additional Director - 2014-09-24
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2017-11-23
      JBLD TRADING PRIVATE LIMITED U51909WB2008PTC127889 Additional Director - 2014-09-22
      JBLD TRADING PRIVATE LIMITED U51909WB2008PTC127889 Director 2014-09-22 Ongoing
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Additional Director - 2014-09-24
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2015-03-31
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Additional Director - 2017-09-23
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Director 2017-09-23 Ongoing
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Director - 2015-03-31
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Additional Director - 2014-09-23
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Director 2023-02-22 Ongoing
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Director - 2017-11-23
      GOEL BUILDCON PRIVATE LIMITED U70102WB2010PTC152806 Additional Director - 2014-09-22
      GOEL BUILDCON PRIVATE LIMITED U70102WB2010PTC152806 Director 2014-09-22 Ongoing
      LAKSHYA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152807 Additional Director - 2014-09-23
      LAKSHYA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152807 Director 2014-09-23 Ongoing
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Additional Director - 2018-09-29
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Director 2018-09-29 Ongoing
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Director - 2015-03-31
      NEWLEAF REALTORS PRIVATE LIMITED U70102WB2010PTC152835 Additional Director - 2014-09-23
      NEWLEAF REALTORS PRIVATE LIMITED U70102WB2010PTC152835 Director 2014-09-23 Ongoing
      LUMINO PROPERTIES PRIVATE LIMITED U70102WB2010PTC152902 Additional Director - 2014-09-23
      LUMINO PROPERTIES PRIVATE LIMITED U70102WB2010PTC152902 Director - 2019-06-12
      VIBHUTI REALTY PROJECTS PRIVATE LIMITED U70102WB2013PTC195102 Additional Director - 2014-08-11
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Additional Director - 2014-09-23
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Director - 2017-11-23
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Additional Director - 2014-09-24
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Director - 2017-11-23
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Additional Director - 2014-09-24
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director - 2017-11-23
      LAL DASS PROPERTIES PRIVATE LIMITED U70200WB2010PTC151407 Additional Director - 2014-09-22
      LAL DASS PROPERTIES PRIVATE LIMITED U70200WB2010PTC151407 Director 2014-09-22 Ongoing
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Additional Director - 2014-09-23
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director - 2017-11-23
      SHANTI INFRA DEVELOPMENT PRIVATE LIMITED U70200WB2010PTC152812 Additional Director - 2014-09-23
      SHANTI INFRA DEVELOPMENT PRIVATE LIMITED U70200WB2010PTC152812 Director 2014-09-23 Ongoing
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Additional Director - 2014-09-22
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Director - 2017-11-23

      CIN Company Name Company Address
      U14200WB1997PTC085933 LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U14293WB2005PLC102556 LUMINO INDUSTRIES LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51909WB2007PTC119092 EMBASSY VYAPAAR PRIVATE LIMITED. Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51909WB2008PTC127889 JBLD TRADING PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51909WB2010PTC148117 ASTRA VINIMAY PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51101WB2010PTC143823 KASAUTI DEALTRADE PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51101WB2010PTC148261 BARDEN AGENCIES PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51109WB2008PTC126675 LIFELINE COMMOTRADE PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51109WB2005PTC102428 SANATAN VINIMAY PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51109WB2005PTC105654 WELKON GOODS PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51109WB2008PTC121837 SIGMA VYAPAAR PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51909WB1995PTC070180 JALSAGAR SALES AGENCY PVT..LTD. Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U67120WB1992PTC056195 DRP TRADING & INVESTMENT PVT LTD Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U70109WB1991PTC052778 IN STYLE FARMS PVT. LTD. Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U74120WB2007PTC119463 REGAL FINANCIAL ADVISORY PRIVATE LIMITED. Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U50400WB1962NPL238974 YENKAY ASSOCIATES Unit No. 19/1 and 19/2, Merlin Acropolis, 18th Floor, 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      AAH-9525 NINE ONE THREE THREE DESIGN STUDIO LLP 1858/1 RAJDANGA MAIN ROAD, MERLIN ACROPOLIS, 9TH FLOOR, UNIT NO. 03 KOLKATA, West Bengal, India - 700107
      AAO-0255 LAKSHYA SUPPLIERS LLP Unit No 10/4, 10th Floor, Acropolis Mall1858/1, Rajdanga Main Road Kolkata, West Bengal, India - 700107
      ABA-6947 SCREENZY COMMERCIALS LLP Unit no. 6/11, 6th Floor, Merlin Acropolis,1858/1, Rajdanga Main Road, Kolkata, West Bengal, India - 700107
      U70109WB2018PTC226743 ANURUP NIRMAN PRIVATE LIMITED ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/12 , KOLKATA, West Bengal, India - 700107
      U70200WB2018PTC226997 SATADAL BUILDCON PRIVATE LIMITED ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/12 , KOLKATA, West Bengal, India - 700107
      U70200WB2018PTC227205 SUVICHAR HOUSING PRIVATE LIMITED ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/12 , KOLKATA, West Bengal, India - 700107
      U23209WB2022PTC251145 SHREE KRISHNA BIO FUEL ENERGY PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U40105WB2010PTC151600 LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U52300WB2009PTC139092 ORBIT MERCHANT PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
      U52190WB2009PTC139055 SUNRISE E-SERVICES PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
      U52190WB2009PTC139093 HAWK SALES PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
      U52190WB2009PTC139116 RELINE DEVELOPERS PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
      U52190WB2009PTC139126 READY CONSTRUCTION PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
      View all companies with similar address

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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

      Purchase our hand crafted financial report for $ 9.99