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      MINIMART TIE-UP PRIVATE LIMITED

      CIN: U51909WB2007PTC114692 As on: 2026-07-13
      Purchase Report

      MINIMART TIE-UP PRIVATE LIMITED (CIN: U51909WB2007PTC114692) is a Private company incorporated on 27 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15300000.00 and its paid up capital is Rs. 15293000.00.

      MINIMART TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MINIMART TIE-UP 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 MINIMART TIE-UP PRIVATE LIMITED are RITESH KUMAR NEEMA, and LILARAM GOLANI.

      MINIMART TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC114692 and its registration number is 114692. Users may contact MINIMART TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINIMART TIE-UP PRIVATE LIMITED is 36/1A, GORCHA ROAD, 1ST FLOOR, NEAR GARIAHAT TRAM DEPOT, GARIAHAT, , KOLKATA, West Bengal, India - 700019.

      Current status of MINIMART TIE-UP 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MINIMART TIE-UP 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 MINIMART TIE-UP

      Purchase full report of MINIMART TIE-UP

      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 MINIMART TIE-UP 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 MINIMART TIE-UP
      DIN Director Name Designation Appointment Date
      03086671 RITESH KUMAR NEEMA Director 2014-09-30
      03367905 LILARAM GOLANI Director 2010-12-18
      Past Directors & Key Managerial Personnel of MINIMART TIE-UP
      DIN Director Name Designation Appointment Date Cessation
      00566642 UTTAM KUMAR JAIN Director - 2012-06-15
      01378898 SHREERANG CHOUDHARY Director - 2007-09-03
      01635676 SHYAM SUNDER CHOUDHARY Director - 2007-09-03
      03086671 RITESH KUMAR NEEMA Additional Director - 2014-09-30
      00094596 GITANJALI ASHUTOSH MAHESHWARI Director - 2014-03-28
      00428621 ANIL KUMAR FOGLA Director - 2010-12-18
      Other Directorships of UTTAM KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHREEMAHAKAL AGRO RESEARCH & DEVELOPERS PRIVATE LIMITED U01403WB2013PTC191061 Director - 2019-04-04
      ACCURATE COMPLEX PRIVATE LIMITED U45200WB2007PTC113485 Director - 2012-05-31
      VKS DEVELOPERS PRIVATE LIMITED U45203WB2007PTC121051 Director - 2018-09-07
      SANSKRITI HOUSING PRIVATE LIMITED U45400WB2010PTC140895 Director 2018-03-12 Ongoing
      BASUKINATH BUILDERS PRIVATE LIMITED U45400WB2012PTC185564 Director 2012-09-07 Ongoing
      SANIDHYA VINIMAY PRIVATE LIMITED U51101WB2005PTC101278 Director - 2009-03-20
      SHIVDANI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102346 Director - 2013-06-03
      DELICATE MARKETING PRIVATE LIMITED U51109WB2005PTC102519 Director - 2009-09-07
      VIGHANHARAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121646 Director - 2020-03-17
      MARUTINANDAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC121680 Director - 2020-03-18
      FLEETING DEALER PRIVATE LIMITED U51109WB2009PTC136009 Director - 2013-08-20
      SHIVANAND MERCHANT PRIVATE LIMITED U51909TG2007PTC121777 Director - 2012-04-20
      FAIRDEAL TIE-UP PRIVATE LIMITED U51909WB2004PTC100867 Director - 2007-12-14
      ZONAL MARKETING PRIVATE LIMITED U51909WB2009PTC136740 Director - 2011-01-28
      SANKATMOCHAN PROPERTIES PRIVATE LIMITED U70100WB2007PTC119626 Director - 2014-01-27
      VIDHATA ENCLAVE PRIVATE LIMITED U70101MH2006PTC220225 Director - 2010-09-16
      SHIVAM FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119465 Director 2014-06-22 Ongoing
      SWARGNAGARI PROPERTIES PRIVATE LIMITED U74900WB2013PTC196320 Director 2013-08-24 Ongoing
      Other Directorships of SHREERANG CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      BANSAL RICE MILL PRIVATE LIMITED U01400UP2006PTC044906 Director - 2009-08-24
      TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Director - 2008-02-08
      SHREE SHAKAMBHARI VENTURES LIMITED U14200WB2008PLC121389 Director - 2008-07-21
      HIMALAYAN PLYWOOD PRIVATE LIMITED U20296WB2008PTC121369 Director - 2008-02-16
      DURGA NIRMAN PRIVATE LIMITED U21000CT2007PTC011264 Director - 2008-01-05
      SUKRAFT PAPERS PRIVATE LIMITED U21090MH2008PTC425993 Director - 2008-07-01
      ALVIO PHARMACEUTICALS PRIVATE LIMITED U24100GJ2008PTC092271 Director - 2008-11-15
      STEEL CENTRE PVT LTD U27107WB1996PTC079111 Director - 2008-08-04
      SEABIRD SUPPLIERS PRIVATE LIMITED U27310WB2008PTC124452 Director - 2008-07-21
      B. D. ENGINEERING SOLUTIONS PRIVATE LIMITED U34100WB2007PTC112893 Director - 2010-02-24
      LIMESTONE COMMERCIAL PRIVATE LIMITED U36900WB2008PTC122868 Director - 2008-07-15
      DREAM COLONIZERS PRIVATE LIMITED U45200WB2006PTC112286 Director - 2008-01-01
      POSSIBLE HOUSING PRIVATE LIMITED U45200WB2007PTC113178 Director - 2013-12-12
      GRAVITY ABASAN PRIVATE LIMITED U45200WB2007PTC113579 Director - 2010-01-29
      PANACEA REAL ESTATES PRIVATE LIMITED U45200WB2007PTC113585 Director - 2013-12-12
      ROOPKALA ABASAN PRIVATE LIMITED U45200WB2007PTC113943 Director - 2011-06-15
      STARSHINE CONCLAVE PRIVATE LIMITED U45200WB2009PTC134957 Director - 2009-08-18
      EXOTIC PROJECT PRIVATE LIMITED U45200WB2009PTC134958 Director - 2009-06-23
      IMPRESSION ABASAN PRIVATE LIMITED U45203WB2007PTC113170 Director - 2011-11-22
      SUNDARAM CERAMIC PRIVATE LIMITED U45209WB2007PTC120759 Director - 2009-08-12
      ROYAL CONCLAVE PRIVATE LIMITED U45209WB2009PTC135016 Director - 2009-06-23
      BLACK BERRY NIRMAN PRIVATE LIMITED U45209WB2009PTC135017 Director - 2009-06-23
      ORIGIN REALTY PRIVATE LIMITED U45209WB2009PTC135018 Director - 2010-07-02
      HARMONY ENCLAVE PRIVATE LIMITED U45400WB2007PTC114796 Director - 2007-06-08
      BRINDABAN NIRMAN PRIVATE LIMITED U45400WB2007PTC114798 Director - 2007-10-08
      SPENCER NIRMAN PRIVATE LIMITED U45400WB2007PTC114800 Director - 2007-06-08
      PAGODA NIRMAN PRIVATE LIMITED U45400WB2007PTC114804 Director - 2007-06-08
      SUPERB SONIC ENCLAVE PRIVATE LIMITED U45400WB2007PTC114807 Director - 2007-06-08
      SIMPLIFY NIRMAN PRIVATE LIMITED U45400WB2007PTC114813 Director - 2007-06-08
      MELODY INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115533 Director - 2007-07-20
      MONOPOLY COMPLEX PRIVATE LIMITED U45400WB2007PTC115535 Director - 2013-12-03
      JUSTIFY INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115585 Director - 2013-12-03
      ACCORD COMPLEX PRIVATE LIMITED U45400WB2007PTC115586 Director - 2007-05-26
      COMPASS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115588 Director - 2007-09-01
      CAPRICON ENCLAVE PRIVATE LIMITED U45400WB2007PTC115590 Director - 2010-03-26
      COMPASS COMPLEX PRIVATE LIMITED U45400WB2007PTC115894 Director - 2007-07-31
      PARROT ENCLAVE PRIVATE LIMITED U45400WB2007PTC115895 Director - 2009-05-15
      JUSTIFY NIRMAN PRIVATE LIMITED U45400WB2007PTC115914 Director - 2008-07-08
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director - 2012-08-23
      MELODY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115917 Director - 2010-03-26
      KINGFISHER COMPLEX PRIVATE LIMITED U45400WB2007PTC115918 Director - 2011-10-18
      CAPRICON COMPLEX PRIVATE LIMITED U45400WB2007PTC115919 Director - 2009-03-01
      ACCORD ENCLAVE PRIVATE LIMITED U45400WB2007PTC115920 Director - 2010-03-26
      ABHIJEET NEW INDIA CEMENT PRIVATE LIMITED U45400WB2007PTC115921 Director - 2009-12-18
      MONOPOLY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115922 Director - 2010-03-26
      SHIVANGAN PROMOTER PRIVATE LIMITED U45400WB2008PTC122092 Director - 2008-02-08
      FANTASY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122577 Director - 2008-05-07
      DIAGRAM INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122578 Director - 2012-08-28
      DIAGRAM ESTATES PRIVATE LIMITED U45400WB2008PTC122833 Director - 2008-06-30
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2011-04-25
      HANUMANJI HOUSING PRIVATE LIMITED U45400WB2008PTC122925 Director - 2008-03-20
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2011-04-25
      HANUMANJI COMPLEX PRIVATE LIMITED U45400WB2008PTC122927 Director - 2009-03-30
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2011-04-25
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2011-04-25
      TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2011-04-25
      TARAMA APPARTMENT PRIVATE LIMITED U51100WB2007PTC120751 Director - 2008-02-08
      DIAGRAM MARKETING PRIVATE LIMITED U51101WB2008PTC124416 Director - 2010-12-06
      JAGANNATH SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012104 Director - 2008-07-04
      MONOGRAM TIE-UP PRIVATE LIMITED U51109CT2007PTC008188 Director - 2009-07-15
      SPENCER TRACOM LIMITED U51109DL2007PLC243580 Director - 2009-04-29
      MURLIDHAR SALES PRIVATE LIMITED U51109DL2007PTC308399 Director - 2009-10-26
      SEABIRD TRACOM PRIVATE LIMITED U51109DL2008PTC267556 Director - 2009-04-24
      NIPPON DISTRIBUTORS PRIVATE LIMITED U51109GJ2007PTC078024 Director - 2009-11-15
      CAFFEINE VYAPAAR PRIVATE LIMITED U51109GJ2007PTC097908 Director - 2008-01-03
      PINKCITY VINIMAY PRIVATE LIMITED U51109MH2007PTC252084 Director - 2009-04-29
      SNOWPACK TIE-UP PRIVATE LIMITED U51109MH2007PTC332042 Director - 2008-01-02
      VIGHNESH PROPERTIES PRIVATE LIMITED U51109MH2007PTC403584 Director - 2009-04-28
      BEETLE TIE-UP PRIVATE LIMITED U51109RJ2007PTC094845 Director - 2007-12-17
      MITHILESH MERCHANDISE PRIVATE LIMITED U51109WB2005PTC101360 Director - 2013-02-27
      PRIMEROSE MERCHANTS PRIVATE LIMITED U51109WB2005PTC105309 Director - 2012-02-02
      AMAZING VANIJYA PVT LTD U51109WB2006PTC108709 Director - 2008-08-23
      SKIPPER HOMES PRIVATE LIMITED U51109WB2006PTC109299 Director - 2012-01-14
      SURPLAS VINIMAY PVT LTD U51109WB2006PTC109376 Director - 2012-08-23
      AMBEY DEALING PRIVATE LIMITED U51109WB2007PTC112621 Director - 2012-08-23
      VEDANTA DEALING PRIVATE LIMITED U51109WB2007PTC112627 Director - 2007-10-01
      GARDEN TIEUP PRIVATE LIMITED U51109WB2007PTC112816 Director - 2009-07-24
      PROMISE VINIMAY PRIVATE LIMITED U51109WB2007PTC112819 Director - 2010-03-24
      IMPRESSION VINIMAY PRIVATE LIMITED U51109WB2007PTC112821 Director - 2014-01-02
      XYLO MARKETING PRIVATE LIMITED U51109WB2007PTC112849 Director - 2009-10-26
      COLOURFUL VINIMAY PRIVATE LIMITED U51109WB2007PTC112878 Director - 2009-07-13
      IMAGE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113054 Director - 2011-11-22
      MONITOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC113061 Director - 2011-12-01
      KAMASKHYA TIE-UP PRIVATE LIMITED U51109WB2007PTC113576 Director - 2008-01-03
      IMPRESSION TIE-UP PRIVATE LIMITED U51109WB2007PTC113611 Director - 2007-07-25
      PANACEA TIE-UP PRIVATE LIMITED U51109WB2007PTC113613 Director - 2010-09-06
      PREVIEW TIE-UP PRIVATE LIMITED U51109WB2007PTC113614 Director - 2011-11-22
      MAINA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113615 Director - 2013-12-12
      HARMONY TIE-UP PRIVATE LIMITED U51109WB2007PTC113666 Director - 2008-03-06
      CADENCE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113670 Director - 2008-06-10
      HAMLET MERCHANTS PRIVATE LIMITED U51109WB2007PTC113674 Director - 2009-08-12
      BUZAARD VYAPAAR PRIVATE LIMITED U51109WB2007PTC113675 Director - 2007-08-01
      PARROT SALES PRIVATE LIMITED U51109WB2007PTC113840 Director - 2011-11-22
      BOBBIN VINIMAY PRIVATE LIMITED U51109WB2007PTC113842 Director - 2007-08-01
      VARIYA DENIM PRIVATE LIMITED U51109WB2007PTC113844 Director - 2009-03-04
      MENTOR DEALCOM PRIVATE LIMITED U51109WB2007PTC113898 Director - 2009-04-28
      ABILITY TIE-UP PRIVATE LIMITED U51109WB2007PTC113901 Director - 2007-08-01
      ALACRITY FILM PRODUCTIONS PRIVATE LIMITED U51109WB2007PTC113904 Director - 2007-08-01
      AMATEUR VINIMAY PRIVATE LIMITED U51109WB2007PTC113906 Director - 2007-08-01
      ACCOLADE TIE-UP PRIVATE LIMITED U51109WB2007PTC113907 Director - 2007-08-01
      REMEDY TRACOM PRIVATE LIMITED U51109WB2007PTC113910 Director - 2009-07-15
      PORTRAIT TIE-UP PRIVATE LIMITED U51109WB2007PTC113944 Director - 2010-11-19
      RECEPTION TRACOM PRIVATE LIMITED U51109WB2007PTC114053 Director - 2008-01-02
      SRABANI VYAPAAR PRIVATE LIMITED U51109WB2007PTC114500 Director - 2007-08-01
      BUBBLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114522 Director - 2007-10-01
      RELIEF DEALCOM PRIVATE LIMITED U51109WB2007PTC114548 Director - 2007-11-01
      DEACON TIE-UP PRIVATE LIMITED U51109WB2007PTC114552 Director - 2008-01-03
      DMINE & METAL PRIVATE LIMITED U51109WB2007PTC114561 Director - 2010-04-28
      CHRISTMAS DEALCOM PRIVATE LIMITED U51109WB2007PTC114584 Director - 2007-08-01
      SUPERSONIC TIE-UP PRIVATE LIMITED U51109WB2007PTC114621 Director - 2007-09-29
      INDUSLEAF VINIMAY PRIVATE LIMITED U51109WB2007PTC114623 Director - 2007-08-01
      METROPOLE TIE-UP PRIVATE LIMITED U51109WB2007PTC114659 Director - 2008-01-02
      LOGWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC114663 Director - 2007-08-01
      PINSPOT TIE-UP PRIVATE LIMITED U51109WB2007PTC114664 Director - 2007-08-01
      SNOWSHOE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114666 Director - 2007-08-10
      SRABANI DEALCOM PRIVATE LIMITED U51109WB2007PTC114921 Director - 2007-08-09
      JUSTIFY TRACOM PRIVATE LIMITED U51109WB2007PTC115807 Director - 2007-06-13
      ACCORD DEALCOM PRIVATE LIMITED U51109WB2007PTC115813 Director - 2014-01-02
      TELESCOPE TRACOM PRIVATE LIMITED U51109WB2007PTC116040 Director - 2007-09-04
      VANILA TRACOM PRIVATE LIMITED U51109WB2007PTC116041 Director - 2007-06-13
      AUTOMATION TRACOM PRIVATE LIMITED U51109WB2007PTC116045 Director - 2007-06-13
      ENERGY TRACOM PRIVATE LIMITED U51109WB2007PTC116048 Director - 2007-06-13
      SPONSOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119980 Director - 2009-06-18
      REMEDY VANIJYA PRIVATE LIMITED U51109WB2007PTC119981 Director - 2008-01-28
      SPENCER VINIMAY PRIVATE LIMITED U51109WB2007PTC119982 Director - 2007-12-10
      CITIZEN TIE - UP PRIVATE LIMITED U51109WB2007PTC119983 Director - 2007-12-10
      SENSATION VINIMAY PRIVATE LIMITED U51109WB2007PTC119984 Director - 2009-04-28
      PARROT TRACOM PRIVATE LIMITED U51109WB2007PTC119986 Director - 2007-11-21
      PARAKRAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC119987 Director - 2012-08-25
      BEAUTYSPOT VYAPAAR PRIVATE LIMITED U51109WB2007PTC119991 Director - 2009-06-25
      LAPTOP VYAPAAR PRIVATE LIMITED U51109WB2007PTC119992 Director - 2008-06-14
      SANDALWOOD TIE-UP PRIVATE LIMITED U51109WB2007PTC119994 Director - 2008-01-05
      SCROLL TIE-UP PRIVATE LIMITED U51109WB2007PTC120005 Director - 2008-03-04
      SKETCH VYAPAAR PRIVATE LIMITED U51109WB2007PTC120006 Director - 2009-04-30
      SENSATION TRACOM PRIVATE LIMITED U51109WB2007PTC120007 Director - 2008-01-21
      ROBOT VINIMAY PRIVATE LIMITED U51109WB2007PTC120015 Director - 2009-05-02
      GOODSPACE VINIMAY PRIVATE LIMITED U51109WB2007PTC120079 Director - 2007-11-21
      SANDALWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC120084 Director - 2012-08-25
      PINKCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC120085 Director - 2012-08-25
      LEXICON VYAPAAR PRIVATE LIMITED U51109WB2007PTC120096 Director - 2009-03-17
      SPAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120097 Director - 2008-01-10
      SKETCH VINIMAY PRIVATE LIMITED U51109WB2007PTC120098 Director - 2007-12-05
      BEAUTYBIRD VYAPAAR PRIVATE LIMITED U51109WB2007PTC120099 Director - 2009-04-28
      PROSPECT VINIMAY PRIVATE LIMITED U51109WB2007PTC252214 Director - 2012-08-25
      ANANDAMOYEE VANIJYA PRIVATE LIMITED U51109WB2008PTC121356 Director - 2008-01-28
      BHAGWATI DEALER PRIVATE LIMITED U51109WB2008PTC121357 Director - 2008-01-17
      DURGAMATA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121358 Director - 2008-03-09
      DURGESH SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121359 Director - 2008-02-15
      GANESHJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121360 Director - 2008-02-23
      HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Director - 2008-02-23
      JAGADAMBA VANIJYA PRIVATE LIMITED U51109WB2008PTC121362 Director - 2008-01-16
      MATAJI VANIJYA PRIVATE LIMTIED U51109WB2008PTC121363 Director - 2008-03-28
      JAGANNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121364 Director - 2008-02-08
      MATAJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121365 Director - 2008-02-01
      PADMAVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC121366 Director - 2008-02-08
      SHIVANGAN SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121368 Director - 2008-02-16
      PADMAVATI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122047 Director - 2008-11-20
      SELECTION VYAPPAR PRIVATE LIMITED U51109WB2008PTC122049 Director - 2009-04-28
      MATAJI MARKETING PRIVATE LIMITED U51109WB2008PTC122051 Director - 2008-03-09
      SUNDARAM SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122052 Director - 2008-07-05
      DHANSRI TRACOM PRIVATE LIMITED U51109WB2008PTC122074 Director - 2009-04-27
      BHAGYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122093 Director - 2008-02-06
      CREATION TRACOM PRIVATE LIMITED U51109WB2008PTC122095 Director - 2010-03-31
      AISHWARYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122096 Director - 2008-02-20
      ADONIS VINIMAY PRIVATE LIMITED U51109WB2008PTC122164 Director - 2008-07-03
      HIGHLAND TRACOM PRIVATE LIMITED U51109WB2008PTC122572 Director - 2008-03-04
      ADONIS VANIJYA PRIVATE LIMITED U51109WB2008PTC122573 Director - 2008-07-25
      DIVIDER VYAPPAR PRIVATE LIMITED U51109WB2008PTC122574 Director - 2008-07-21
      SEABIRD COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122575 Director - 2008-07-15
      SEABIRD SALES PRIVATE LIMITED U51109WB2008PTC122576 Director - 2009-01-31
      HIGHLIGHT VINIMAY PRIVATE LIMITED U51109WB2008PTC122579 Director - 2008-03-31
      GREENERY VYAPPAR PRIVATE LIMITED U51109WB2008PTC122581 Director - 2008-06-12
      ADONIS TRACOM PRIVATE LIMITED U51109WB2008PTC122849 Director - 2008-06-12
      DIAGRAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122961 Director - 2008-05-09
      CITIZEN VYAPAAR PRIVATE LIMITED U51109WB2008PTC123021 Director - 2008-03-31
      HONESTY VINIMAY PRIVATE LIMITED U51109WB2008PTC123024 Director - 2008-07-29
      LIBERTY VYAPAAR PRIVATE LIMITED U51109WB2008PTC123036 Director - 2008-03-31
      LUCKYDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC126927 Director 2008-10-15 Ongoing
      MUSKAN VINCOM PRIVATE LIMITED U51109WB2008PTC127673 Director 2008-10-15 Ongoing
      LUCKYDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC127683 Director 2008-10-15 Ongoing
      SHIVPARVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128312 Director 2008-10-15 Ongoing
      LIMESTONE VINIMAY PRIVATE LIMITED U51900WB2008PTC124446 Director - 2008-07-14
      GLAMOUR VINIMAY PRIVATE LIMITED U51909BR2005PTC069018 Director - 2012-12-20
      HONESTY SUPPLIERS PRIVATE LIMITED U51909DL2008PTC358314 Director - 2008-06-16
      SUBHMANGAL SUPPLIERS PRIVATE LIMITED U51909GA2009PTC013374 Director - 2013-07-18
      JINDAL COMMERCIAL PVT LTD U51909WB1996PTC078145 Director - 2013-07-18
      LADYBIRD TIE-UP PRIVATE LIMITED U51909WB2007PTC114690 Director - 2007-09-29
      CHRISTMAS TRADERS PRIVATE LIMITED U51909WB2007PTC114705 Director - 2013-12-27
      SNOWDROP VINIMAY PRIVATE LIMITED U51909WB2007PTC114707 Director - 2008-01-02
      SNOWPACK VYAPAAR PRIVATE LIMITED U51909WB2007PTC114714 Director - 2008-01-25
      PINPOINT VYAPAAR PRIVATE LIMITED U51909WB2007PTC114717 Director - 2008-01-03
      SYMPTOM TIE-UP PRIVATE LIMITED U51909WB2007PTC114727 Director - 2007-08-01
      METROPLEX TIE-UP PRIVATE LIMITED U51909WB2007PTC114729 Director - 2008-01-02
      RECREATION VYAPAAR PRIVATE LIMITED U51909WB2007PTC114730 Director - 2008-03-12
      METROPOLE VINIMAY PRIVATE LIMITED U51909WB2007PTC114752 Director - 2007-08-13
      SAPTARSHI VANIJYA PRIVATE LIMITED U51909WB2008PTC124417 Director - 2008-06-13
      KHAZANCHI SILVERS PRIVATE LIMITED U51909WB2008PTC124418 Director - 2008-05-02
      CREATION SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124450 Director - 2008-05-15
      DHANSRI VANIJYA PRIVATE LIMITED U51909WB2008PTC124453 Director - 2008-04-30
      SIDDHISHREE VINCOM PRIVATE LIMITED U51909WB2009PTC134851 Director - 2010-03-17
      MATESHWARI TIEUP PRIVATE LIMITED U51909WB2009PTC134855 Director - 2013-07-25
      MANGALSHREE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134856 Director - 2010-03-17
      JAGRATI TIEUP PRIVATE LIMITED U51909WB2009PTC134865 Director - 2013-07-18
      CONARD TREXIM LTD U52110WB1994PLC062367 Director - 2009-06-18
      RIDHISIDHI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127498 Director - 2009-04-27
      DHANLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127516 Director - 2009-04-27
      EPITOME COMMERCIAL CO PVT LTD U67120WB1984PTC037207 Director 1996-02-20 Ongoing
      CITICORP BUSINESS & FINANCE PVT. LTD. U67120WB1992PTC056523 Director - 2010-06-01
      ANANDAMOYEE COMPLEX PRIVATE LIMITED U70100DL2008PTC323681 Director - 2013-12-13
      RAMESHWAR PROMOTER PRIVATE LIMITED U70100JH2008PTC013339 Director - 2010-05-31
      JAGADAMBA SHELTER PRIVATE LIMITED U70100KA2008PTC157932 Director - 2008-07-29
      SAWANSUKHA DASH PRIVATE LIMITED U70100WB2007PTC114624 Director - 2007-06-20
      GANESH ABASAN PRIVATE LIMITED U70100WB2007PTC120748 Director - 2008-01-29
      JAGADAMBA APPARTMENT PRIVATE LIMITED U70100WB2007PTC120749 Director - 2008-07-30
      HANUMAN ABASAN PRIVATE LIMITED U70100WB2007PTC120750 Director - 2008-01-31
      SHIVANGAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120752 Director - 2007-12-28
      PADMAVATI ABASAN PRIVATE LIMITED U70100WB2007PTC120753 Director - 2008-01-05
      MATAJI PROMOTER PRIVATE LIMITED U70100WB2007PTC120754 Director - 2008-01-05
      GANESH MULTIPLEX PRIVATE LIMITED U70100WB2007PTC120864 Director - 2008-02-01
      BHAGWATI APPARTMENT PRIVATE LIMITED U70100WB2008PTC121415 Director - 2008-01-29
      DURGA COMPLEX PRIVATE LIMITED U70100WB2008PTC122048 Director - 2008-02-08
      MATAJI INFRASTRUCTURE PRIVATE LIMITED U70100WB2008PTC122090 Director - 2008-07-02
      CREATION COMPLEX PRIVATE LIMITED U70100WB2008PTC122091 Director - 2008-07-29
      JAGADAMBA INFRASTRUCTURE PRIVATE LIMITED U70100WB2008PTC122097 Director - 2008-02-08
      ADONIS NIRMAN PRIVATE LIMITED U70100WB2008PTC122098 Director - 2008-02-08
      JAGADAMBA ABASAN PRIVATE LIMITED U70100WB2008PTC122834 Director - 2008-07-04
      ANANDAMOYEE APARTMENT PRIVATE LIMITED U70100WB2008PTC122835 Director - 2008-07-02
      DIAGRAM DEVELOPERS PRIVATE LIMITED U70100WB2008PTC122836 Director - 2012-07-02
      RAMESHWAR SHELTER PRIVATE LIMITED U70100WB2008PTC122838 Director - 2008-07-29
      SEABIRD COMPLEX PRIVATE LIMITED U70100WB2008PTC122839 Director - 2008-02-29
      MATAJI COMPLEX PRIVATE LIMITED U70100WB2008PTC122840 Director - 2011-02-02
      SEABIRD PROMOTER PRIVATE LIMITED U70100WB2008PTC122843 Director - 2011-02-02
      ANANDAMOYEE SHELTER PRIVATE LIMITED U70100WB2008PTC122844 Director - 2009-04-20
      JAGANNATH COMPLEX PRIVATE LIMITED U70100WB2008PTC122846 Director - 2009-11-02
      LOKENATH NIRMAAN PVT LTD U70101DL2005PTC323680 Director - 2013-12-13
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Director - 2012-01-30
      SHIVASTHAL BUILDERS PRIVATE LIMITED U70101WB2005PTC105902 Director - 2007-09-25
      SASHANKA BUILD TECH PRIVATE LIMITED U70102WB2008PTC121367 Director - 2008-01-17
      DAMANI INFRACON PRIVATE LIMITED U70200WB2007PTC113899 Director - 2008-01-03
      PUSHPANJALI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126387 Director - 2009-04-27
      DHANLABH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127525 Director - 2009-04-27
      UDYOGI SAFETY APPLIANCES PRIVATE LIMITED U74900WB2008PTC122580 Director - 2008-06-06
      SMZ INFOSOL PRIVATE LIMITED U74900WB2012PTC185037 Director - 2015-02-04
      Other Directorships of SHYAM SUNDER CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      BANSAL RICE MILL PRIVATE LIMITED U01400UP2006PTC044906 Director - 2009-08-24
      TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Director - 2008-02-08
      SHREE SHAKAMBHARI VENTURES LIMITED U14200WB2008PLC121389 Director - 2008-07-21
      HIMALAYAN PLYWOOD PRIVATE LIMITED U20296WB2008PTC121369 Director - 2008-01-17
      DURGA NIRMAN PRIVATE LIMITED U21000CT2007PTC011264 Director - 2008-01-05
      SUKRAFT PAPERS PRIVATE LIMITED U21090MH2008PTC425993 Director - 2008-07-01
      ALVIO PHARMACEUTICALS PRIVATE LIMITED U24100GJ2008PTC092271 Director - 2008-11-15
      SEABIRD SUPPLIERS PRIVATE LIMITED U27310WB2008PTC124452 Director - 2008-07-21
      B. D. ENGINEERING SOLUTIONS PRIVATE LIMITED U34100WB2007PTC112893 Director - 2010-02-24
      LIMESTONE COMMERCIAL PRIVATE LIMITED U36900WB2008PTC122868 Director - 2008-07-15
      DREAM COLONIZERS PRIVATE LIMITED U45200WB2006PTC112286 Director - 2008-01-01
      POSSIBLE HOUSING PRIVATE LIMITED U45200WB2007PTC113178 Director - 2013-12-12
      GRAVITY ABASAN PRIVATE LIMITED U45200WB2007PTC113579 Director - 2010-01-29
      PANACEA REAL ESTATES PRIVATE LIMITED U45200WB2007PTC113585 Director - 2013-12-12
      ROOPKALA ABASAN PRIVATE LIMITED U45200WB2007PTC113943 Director - 2011-06-15
      IMPRESSION ABASAN PRIVATE LIMITED U45203WB2007PTC113170 Director - 2011-11-22
      SUNDARAM CERAMIC PRIVATE LIMITED U45209WB2007PTC120759 Director - 2009-08-12
      HARMONY ENCLAVE PRIVATE LIMITED U45400WB2007PTC114796 Director - 2007-06-08
      BRINDABAN NIRMAN PRIVATE LIMITED U45400WB2007PTC114798 Director - 2007-10-08
      SPENCER NIRMAN PRIVATE LIMITED U45400WB2007PTC114800 Director - 2007-06-08
      PAGODA NIRMAN PRIVATE LIMITED U45400WB2007PTC114804 Director - 2007-06-08
      SUPERB SONIC ENCLAVE PRIVATE LIMITED U45400WB2007PTC114807 Director - 2007-06-08
      SIMPLIFY NIRMAN PRIVATE LIMITED U45400WB2007PTC114813 Director - 2007-06-08
      MELODY INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115533 Director - 2007-07-20
      MONOPOLY COMPLEX PRIVATE LIMITED U45400WB2007PTC115535 Director - 2013-12-03
      JUSTIFY INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115585 Director - 2013-12-03
      ACCORD COMPLEX PRIVATE LIMITED U45400WB2007PTC115586 Director - 2007-05-26
      COMPASS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115588 Director - 2007-09-01
      ADYAMA COMPLEX PRIVATE LIMITED U45400WB2007PTC115589 Director - 2010-06-15
      CAPRICON ENCLAVE PRIVATE LIMITED U45400WB2007PTC115590 Director - 2010-03-26
      COMPASS COMPLEX PRIVATE LIMITED U45400WB2007PTC115894 Director - 2007-07-31
      PARROT ENCLAVE PRIVATE LIMITED U45400WB2007PTC115895 Director - 2009-05-15
      JUSTIFY NIRMAN PRIVATE LIMITED U45400WB2007PTC115914 Director - 2008-07-08
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director - 2012-08-23
      MELODY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115917 Director - 2010-03-26
      KINGFISHER COMPLEX PRIVATE LIMITED U45400WB2007PTC115918 Director - 2011-10-18
      CAPRICON COMPLEX PRIVATE LIMITED U45400WB2007PTC115919 Director - 2009-03-01
      ACCORD ENCLAVE PRIVATE LIMITED U45400WB2007PTC115920 Director - 2010-03-26
      ABHIJEET NEW INDIA CEMENT PRIVATE LIMITED U45400WB2007PTC115921 Director - 2009-12-18
      MONOPOLY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115922 Director - 2010-03-26
      SHIVANGAN PROMOTER PRIVATE LIMITED U45400WB2008PTC122092 Director - 2008-02-08
      FANTASY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122577 Director - 2008-03-07
      DIAGRAM INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122578 Director - 2012-08-28
      DIAGRAM ESTATES PRIVATE LIMITED U45400WB2008PTC122833 Director - 2008-02-29
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2011-04-25
      HANUMANJI HOUSING PRIVATE LIMITED U45400WB2008PTC122925 Director - 2008-03-20
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2011-04-25
      HANUMANJI COMPLEX PRIVATE LIMITED U45400WB2008PTC122927 Director - 2009-03-30
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2011-04-25
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2011-04-25
      TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2011-04-25
      TARAMA APPARTMENT PRIVATE LIMITED U51100WB2007PTC120751 Director - 2008-02-08
      DIAGRAM MARKETING PRIVATE LIMITED U51101WB2008PTC124416 Director - 2008-05-16
      JAGANNATH SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012104 Director - 2008-07-04
      MONOGRAM TIE-UP PRIVATE LIMITED U51109CT2007PTC008188 Director - 2009-07-15
      SPENCER TRACOM LIMITED U51109DL2007PLC243580 Director - 2009-04-29
      MURLIDHAR SALES PRIVATE LIMITED U51109DL2007PTC308399 Director - 2009-10-26
      SEABIRD TRACOM PRIVATE LIMITED U51109DL2008PTC267556 Director - 2009-04-24
      NIPPON DISTRIBUTORS PRIVATE LIMITED U51109GJ2007PTC078024 Director - 2009-11-15
      CAFFEINE VYAPAAR PRIVATE LIMITED U51109GJ2007PTC097908 Director - 2008-01-03
      PINKCITY VINIMAY PRIVATE LIMITED U51109MH2007PTC252084 Director - 2009-04-29
      SNOWPACK TIE-UP PRIVATE LIMITED U51109MH2007PTC332042 Director - 2008-01-02
      VIGHNESH PROPERTIES PRIVATE LIMITED U51109MH2007PTC403584 Director - 2009-04-28
      PEACOCK VYAPAAR PRIVATE LIMITED U51109RJ2006PTC078686 Director - 2011-02-01
      BEETLE TIE-UP PRIVATE LIMITED U51109RJ2007PTC094845 Director - 2007-12-17
      SURPLAS VINIMAY PVT LTD U51109WB2006PTC109376 Director - 2012-08-23
      AMBEY DEALING PRIVATE LIMITED U51109WB2007PTC112621 Director - 2012-08-23
      VEDANTA DEALING PRIVATE LIMITED U51109WB2007PTC112627 Director - 2007-09-19
      GARDEN TIEUP PRIVATE LIMITED U51109WB2007PTC112816 Director - 2009-07-24
      PROMISE VINIMAY PRIVATE LIMITED U51109WB2007PTC112819 Director - 2010-03-24
      IMPRESSION VINIMAY PRIVATE LIMITED U51109WB2007PTC112821 Director - 2014-01-02
      XYLO MARKETING PRIVATE LIMITED U51109WB2007PTC112849 Director - 2009-10-26
      COLOURFUL VINIMAY PRIVATE LIMITED U51109WB2007PTC112878 Director - 2009-07-13
      IMAGE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113054 Director - 2011-11-22
      MONITOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC113061 Director - 2011-12-01
      KAMASKHYA TIE-UP PRIVATE LIMITED U51109WB2007PTC113576 Director - 2008-01-03
      IMPRESSION TIE-UP PRIVATE LIMITED U51109WB2007PTC113611 Director - 2007-07-25
      PANACEA TIE-UP PRIVATE LIMITED U51109WB2007PTC113613 Director - 2010-09-06
      PREVIEW TIE-UP PRIVATE LIMITED U51109WB2007PTC113614 Director - 2011-11-22
      MAINA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113615 Director - 2013-12-12
      HARMONY TIE-UP PRIVATE LIMITED U51109WB2007PTC113666 Director - 2008-03-06
      CADENCE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113670 Director - 2008-06-10
      HAMLET MERCHANTS PRIVATE LIMITED U51109WB2007PTC113674 Director - 2009-08-14
      BUZAARD VYAPAAR PRIVATE LIMITED U51109WB2007PTC113675 Director - 2007-07-02
      PARROT SALES PRIVATE LIMITED U51109WB2007PTC113840 Director - 2011-11-22
      BOBBIN VINIMAY PRIVATE LIMITED U51109WB2007PTC113842 Director - 2008-04-19
      VARIYA DENIM PRIVATE LIMITED U51109WB2007PTC113844 Director - 2008-07-28
      WRINKLE DEALCOM PRIVATE LIMITED U51109WB2007PTC113893 Director - 2011-03-26
      MENTOR DEALCOM PRIVATE LIMITED U51109WB2007PTC113898 Director - 2009-04-28
      ABILITY TIE-UP PRIVATE LIMITED U51109WB2007PTC113901 Director - 2009-06-16
      ALACRITY FILM PRODUCTIONS PRIVATE LIMITED U51109WB2007PTC113904 Director - 2007-07-02
      AMATEUR VINIMAY PRIVATE LIMITED U51109WB2007PTC113906 Director - 2007-07-02
      ACCOLADE TIE-UP PRIVATE LIMITED U51109WB2007PTC113907 Director - 2010-12-01
      REMEDY TRACOM PRIVATE LIMITED U51109WB2007PTC113910 Director - 2009-07-15
      PORTRAIT TIE-UP PRIVATE LIMITED U51109WB2007PTC113944 Director - 2010-11-19
      RECEPTION TRACOM PRIVATE LIMITED U51109WB2007PTC114053 Director - 2008-01-02
      SRABANI VYAPAAR PRIVATE LIMITED U51109WB2007PTC114500 Director - 2007-07-02
      BUBBLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114522 Director - 2007-10-01
      RELIEF DEALCOM PRIVATE LIMITED U51109WB2007PTC114548 Director - 2007-11-01
      DEACON TIE-UP PRIVATE LIMITED U51109WB2007PTC114552 Director - 2008-01-03
      DMINE & METAL PRIVATE LIMITED U51109WB2007PTC114561 Director - 2008-10-01
      CHRISTMAS DEALCOM PRIVATE LIMITED U51109WB2007PTC114584 Director - 2007-07-02
      SUPERSONIC TIE-UP PRIVATE LIMITED U51109WB2007PTC114621 Director - 2007-09-29
      INDUSLEAF VINIMAY PRIVATE LIMITED U51109WB2007PTC114623 Director - 2007-07-02
      METROPOLE TIE-UP PRIVATE LIMITED U51109WB2007PTC114659 Director - 2008-01-02
      LOGWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC114663 Director - 2007-07-02
      PINSPOT TIE-UP PRIVATE LIMITED U51109WB2007PTC114664 Director - 2007-07-02
      SNOWSHOE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114666 Director - 2007-08-10
      SRABANI DEALCOM PRIVATE LIMITED U51109WB2007PTC114921 Director - 2007-08-09
      JUSTIFY TRACOM PRIVATE LIMITED U51109WB2007PTC115807 Director - 2007-06-13
      ACCORD DEALCOM PRIVATE LIMITED U51109WB2007PTC115813 Director - 2014-01-02
      TELESCOPE TRACOM PRIVATE LIMITED U51109WB2007PTC116040 Director - 2007-09-04
      VANILA TRACOM PRIVATE LIMITED U51109WB2007PTC116041 Director - 2007-06-13
      AUTOMATION TRACOM PRIVATE LIMITED U51109WB2007PTC116045 Director - 2007-06-13
      ENERGY TRACOM PRIVATE LIMITED U51109WB2007PTC116048 Director - 2007-06-13
      SPONSOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119980 Director - 2009-06-18
      REMEDY VANIJYA PRIVATE LIMITED U51109WB2007PTC119981 Director - 2008-01-21
      SPENCER VINIMAY PRIVATE LIMITED U51109WB2007PTC119982 Director - 2007-12-10
      CITIZEN TIE - UP PRIVATE LIMITED U51109WB2007PTC119983 Director - 2007-12-10
      SENSATION VINIMAY PRIVATE LIMITED U51109WB2007PTC119984 Director - 2009-04-28
      PARROT TRACOM PRIVATE LIMITED U51109WB2007PTC119986 Director - 2007-11-21
      PARAKRAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC119987 Director - 2012-08-25
      BEAUTYSPOT VYAPAAR PRIVATE LIMITED U51109WB2007PTC119991 Director - 2009-06-25
      LAPTOP VYAPAAR PRIVATE LIMITED U51109WB2007PTC119992 Director - 2008-06-14
      SANDALWOOD TIE-UP PRIVATE LIMITED U51109WB2007PTC119994 Director - 2008-01-05
      SCROLL TIE-UP PRIVATE LIMITED U51109WB2007PTC120005 Director - 2008-03-04
      SKETCH VYAPAAR PRIVATE LIMITED U51109WB2007PTC120006 Director - 2009-04-30
      SENSATION TRACOM PRIVATE LIMITED U51109WB2007PTC120007 Director - 2008-01-21
      ROBOT VINIMAY PRIVATE LIMITED U51109WB2007PTC120015 Director - 2009-05-02
      GOODSPACE VINIMAY PRIVATE LIMITED U51109WB2007PTC120079 Director - 2007-11-21
      SANDALWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC120084 Director - 2012-08-25
      PINKCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC120085 Director - 2012-08-25
      LEXICON VYAPAAR PRIVATE LIMITED U51109WB2007PTC120096 Director - 2009-03-17
      SPAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120097 Director - 2008-01-10
      SKETCH VINIMAY PRIVATE LIMITED U51109WB2007PTC120098 Director - 2007-12-05
      BEAUTYBIRD VYAPAAR PRIVATE LIMITED U51109WB2007PTC120099 Director - 2009-04-28
      PROSPECT VINIMAY PRIVATE LIMITED U51109WB2007PTC252214 Director - 2012-08-25
      ANANDAMOYEE VANIJYA PRIVATE LIMITED U51109WB2008PTC121356 Director - 2008-01-28
      BHAGWATI DEALER PRIVATE LIMITED U51109WB2008PTC121357 Director - 2008-01-17
      DURGAMATA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121358 Director - 2008-03-09
      DURGESH SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121359 Director - 2008-01-21
      GANESHJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121360 Director - 2008-02-23
      HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Director - 2008-02-23
      JAGADAMBA VANIJYA PRIVATE LIMITED U51109WB2008PTC121362 Director - 2008-01-16
      MATAJI VANIJYA PRIVATE LIMTIED U51109WB2008PTC121363 Director - 2008-03-28
      JAGANNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121364 Director - 2008-02-08
      MATAJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121365 Director - 2008-02-01
      PADMAVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC121366 Director - 2008-02-08
      SHIVANGAN SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121368 Director - 2008-01-15
      PADMAVATI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122047 Director - 2008-11-20
      SELECTION VYAPPAR PRIVATE LIMITED U51109WB2008PTC122049 Director - 2009-04-28
      MATAJI MARKETING PRIVATE LIMITED U51109WB2008PTC122051 Director - 2008-03-09
      SUNDARAM SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122052 Director - 2008-07-05
      DHANSRI TRACOM PRIVATE LIMITED U51109WB2008PTC122074 Director - 2009-04-27
      BHAGYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122093 Director - 2008-02-06
      CREATION TRACOM PRIVATE LIMITED U51109WB2008PTC122095 Director - 2010-03-31
      AISHWARYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122096 Director - 2008-02-20
      ADONIS VINIMAY PRIVATE LIMITED U51109WB2008PTC122164 Director - 2008-07-03
      HIGHLAND TRACOM PRIVATE LIMITED U51109WB2008PTC122572 Director - 2008-03-04
      ADONIS VANIJYA PRIVATE LIMITED U51109WB2008PTC122573 Director - 2008-07-25
      DIVIDER VYAPPAR PRIVATE LIMITED U51109WB2008PTC122574 Director - 2008-07-21
      SEABIRD COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122575 Director - 2008-07-15
      SEABIRD SALES PRIVATE LIMITED U51109WB2008PTC122576 Director - 2009-01-31
      HIGHLIGHT VINIMAY PRIVATE LIMITED U51109WB2008PTC122579 Director - 2008-03-31
      GREENERY VYAPPAR PRIVATE LIMITED U51109WB2008PTC122581 Director - 2008-06-12
      ADONIS TRACOM PRIVATE LIMITED U51109WB2008PTC122849 Director - 2008-06-12
      DIAGRAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122961 Director - 2008-05-09
      CITIZEN VYAPAAR PRIVATE LIMITED U51109WB2008PTC123021 Director - 2008-03-31
      HONESTY VINIMAY PRIVATE LIMITED U51109WB2008PTC123024 Director - 2008-07-29
      LIBERTY VYAPAAR PRIVATE LIMITED U51109WB2008PTC123036 Director - 2008-03-31
      LIMESTONE VINIMAY PRIVATE LIMITED U51900WB2008PTC124446 Director - 2008-07-14
      HONESTY SUPPLIERS PRIVATE LIMITED U51909DL2008PTC358314 Director - 2008-06-16
      LADYBIRD TIE-UP PRIVATE LIMITED U51909WB2007PTC114690 Director - 2007-09-29
      CHRISTMAS TRADERS PRIVATE LIMITED U51909WB2007PTC114705 Director - 2013-12-27
      SNOWDROP VINIMAY PRIVATE LIMITED U51909WB2007PTC114707 Director - 2008-01-02
      SNOWPACK VYAPAAR PRIVATE LIMITED U51909WB2007PTC114714 Director - 2008-01-25
      PINPOINT VYAPAAR PRIVATE LIMITED U51909WB2007PTC114717 Director - 2008-01-03
      SYMPTOM TIE-UP PRIVATE LIMITED U51909WB2007PTC114727 Director - 2007-07-02
      METROPLEX TIE-UP PRIVATE LIMITED U51909WB2007PTC114729 Director - 2008-01-02
      RECREATION VYAPAAR PRIVATE LIMITED U51909WB2007PTC114730 Director - 2008-03-12
      METROPOLE VINIMAY PRIVATE LIMITED U51909WB2007PTC114752 Director - 2007-08-13
      SAPTARSHI VANIJYA PRIVATE LIMITED U51909WB2008PTC124417 Director - 2008-06-13
      KHAZANCHI SILVERS PRIVATE LIMITED U51909WB2008PTC124418 Director - 2008-05-02
      CREATION SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124450 Director - 2008-04-25
      DHANSRI VANIJYA PRIVATE LIMITED U51909WB2008PTC124453 Director - 2008-04-08
      MANGALSHREE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134856 Director - 2010-03-17
      ANANDAMOYEE COMPLEX PRIVATE LIMITED U70100DL2008PTC323681 Director - 2013-12-13
      RAMESHWAR PROMOTER PRIVATE LIMITED U70100JH2008PTC013339 Director - 2008-05-10
      JAGADAMBA SHELTER PRIVATE LIMITED U70100KA2008PTC157932 Director - 2008-02-28
      GANESH ABASAN PRIVATE LIMITED U70100WB2007PTC120748 Director - 2008-01-29
      JAGADAMBA APPARTMENT PRIVATE LIMITED U70100WB2007PTC120749 Director - 2008-07-30
      HANUMAN ABASAN PRIVATE LIMITED U70100WB2007PTC120750 Director - 2008-01-31
      SHIVANGAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120752 Director - 2007-12-28
      PADMAVATI ABASAN PRIVATE LIMITED U70100WB2007PTC120753 Director - 2008-01-05
      MATAJI PROMOTER PRIVATE LIMITED U70100WB2007PTC120754 Director - 2008-01-05
      GANESH MULTIPLEX PRIVATE LIMITED U70100WB2007PTC120864 Director - 2008-02-01
      BHAGWATI APPARTMENT PRIVATE LIMITED U70100WB2008PTC121415 Director - 2008-01-29
      DURGA COMPLEX PRIVATE LIMITED U70100WB2008PTC122048 Director - 2008-02-08
      MATAJI INFRASTRUCTURE PRIVATE LIMITED U70100WB2008PTC122090 Director - 2008-07-02
      CREATION COMPLEX PRIVATE LIMITED U70100WB2008PTC122091 Director - 2008-07-29
      JAGADAMBA INFRASTRUCTURE PRIVATE LIMITED U70100WB2008PTC122097 Director - 2008-02-08
      ADONIS NIRMAN PRIVATE LIMITED U70100WB2008PTC122098 Director - 2008-02-08
      JAGADAMBA ABASAN PRIVATE LIMITED U70100WB2008PTC122834 Director - 2008-02-29
      ANANDAMOYEE APARTMENT PRIVATE LIMITED U70100WB2008PTC122835 Director - 2008-02-29
      DIAGRAM DEVELOPERS PRIVATE LIMITED U70100WB2008PTC122836 Director - 2009-11-02
      RAMESHWAR SHELTER PRIVATE LIMITED U70100WB2008PTC122838 Director - 2008-02-28
      SEABIRD COMPLEX PRIVATE LIMITED U70100WB2008PTC122839 Director - 2008-02-29
      MATAJI COMPLEX PRIVATE LIMITED U70100WB2008PTC122840 Director - 2010-12-31
      SEABIRD PROMOTER PRIVATE LIMITED U70100WB2008PTC122843 Director - 2011-02-02
      ANANDAMOYEE SHELTER PRIVATE LIMITED U70100WB2008PTC122844 Director - 2009-04-20
      JAGANNATH COMPLEX PRIVATE LIMITED U70100WB2008PTC122846 Director - 2008-09-22
      TEMPLE INFRASTRUCTURE LIMITED U70101WB2006PLC110755 Director - 2007-07-24
      SASHANKA BUILD TECH PRIVATE LIMITED U70102WB2008PTC121367 Director - 2008-01-17
      DAMANI INFRACON PRIVATE LIMITED U70200WB2007PTC113899 Director - 2008-01-03
      UDYOGI SAFETY APPLIANCES PRIVATE LIMITED U74900WB2008PTC122580 Director - 2008-05-19
      Other Directorships of RITESH KUMAR NEEMA
      Company Name CIN Designation Appointment Date Cessation
      DANUBE INDUSTRIES LIMITED L29100GJ1980PLC097420 Additional Director - 2014-09-30
      DANUBE INDUSTRIES LIMITED L29100GJ1980PLC097420 Director - 2014-11-01
      SAM INDUSTRIES LIMITED L70102MP1994PLC041416 Additional Director - 2013-09-27
      SAM INDUSTRIES LIMITED L70102MP1994PLC041416 Director - 2021-09-27
      D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Additional Director - 2013-07-13
      D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Director - 2018-04-30
      D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Additional Director - 2013-07-13
      D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Director - 2014-01-21
      Other Directorships of LILARAM GOLANI
      Company Name CIN Designation Appointment Date Cessation
      INDIAN ORGANICS AND PHARMACEUTICALS PVT LTD U24232MP1980PTC001622 Additional Director - 2017-09-15
      INDIAN ORGANICS AND PHARMACEUTICALS PVT LTD U24232MP1980PTC001622 Director 2017-09-15 Ongoing
      SAM STREAM LINE SYSTEMS PVT LTD U32109MP1993PTC043262 Additional Director - 2019-09-02
      SAM STREAM LINE SYSTEMS PVT LTD U32109MP1993PTC043262 Director 2019-09-02 Ongoing
      DWEKAM REALTY PRIVATE LIMITED U45400MP2007PTC047839 Additional Director - 2019-09-30
      DWEKAM REALTY PRIVATE LIMITED U45400MP2007PTC047839 Director 2019-09-30 Ongoing
      D&H SECHERON COMMODITY PRIVATE LIMITED U51109MP2006PTC045725 Additional Director - 2020-10-31
      D&H SECHERON COMMODITY PRIVATE LIMITED U51109MP2006PTC045725 Director 2020-10-31 Ongoing
      D&H SECHERON COMMERCIAL PRIVATE LIMITED U51109MP2007PTC045724 Additional Director - 2017-09-30
      D&H SECHERON COMMERCIAL PRIVATE LIMITED U51109MP2007PTC045724 Director 2017-09-30 Ongoing
      DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Additional Director - 2020-10-31
      DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Director 2020-10-31 Ongoing
      D AND H SECHERON IMPEX PRIVATE LIMITED U51900MP1986PTC055938 Additional Director - 2021-11-23
      D AND H SECHERON IMPEX PRIVATE LIMITED U51900MP1986PTC055938 Director 2021-11-23 Ongoing
      DIMONTE RETAIL PRIVATE LIMITED U52393MH2008PTC180347 Additional Director - 2017-09-30
      DIMONTE RETAIL PRIVATE LIMITED U52393MH2008PTC180347 Director 2017-09-30 Ongoing
      SAMSON LEASING AND FINANCE COMPANY LIMITED U65910MP2001PLC046852 Additional Director - 2019-09-30
      SAMSON LEASING AND FINANCE COMPANY LIMITED U65910MP2001PLC046852 Director 2019-09-30 Ongoing
      SAM REAL INFRASTRUCTURE PRIVATE LIMITED U70102MP1999PTC057538 Additional Director - 2021-10-05
      SAM REAL INFRASTRUCTURE PRIVATE LIMITED U70102MP1999PTC057538 Director 2021-10-05 Ongoing
      D&H SECHERON REALTY PRIVATE LIMITED U70102MP2007PTC047848 Additional Director - 2019-09-30
      D&H SECHERON REALTY PRIVATE LIMITED U70102MP2007PTC047848 Director 2019-09-30 Ongoing
      HARA COMMERCIALS PVT. LTD. U74940MP1992PTC047637 Additional Director - 2021-11-30
      HARA COMMERCIALS PVT. LTD. U74940MP1992PTC047637 Director 2021-11-30 Ongoing
      Other Directorships of GITANJALI ASHUTOSH MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      SAM INDUSTRIES LIMITED L70102MP1994PLC041416 Additional Director - 2014-08-14
      SAM INDUSTRIES LIMITED L70102MP1994PLC041416 Whole-time director 2014-08-14 Ongoing
      SAM FARMS AND FOODS PVT LTD U15200MH1987PTC044517 Additional Director - 2017-08-11
      SAM FARMS AND FOODS PVT LTD U15200MH1987PTC044517 Director 2017-08-11 Ongoing
      SAM FARMS AND FOODS PVT LTD U15200MH1987PTC044517 Director - 2014-03-28
      INDORE AROMATICS PVT LTD U24117MP1983PTC002119 Additional Director - 2023-08-04
      INDORE AROMATICS PVT LTD U24117MP1983PTC002119 Director 2022-11-15 Ongoing
      DWEKAM REALTY PRIVATE LIMITED U45400MP2007PTC047839 Director - 2019-03-01
      D&H SECHERON COMMERCIAL PRIVATE LIMITED U51109MP2007PTC045724 Additional Director - 2020-10-31
      D&H SECHERON COMMERCIAL PRIVATE LIMITED U51109MP2007PTC045724 Director 2020-10-31 Ongoing
      D&H SECHERON COMMERCIAL PRIVATE LIMITED U51109MP2007PTC045724 Director - 2014-03-28
      DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Additional Director - 2020-10-31
      DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Director 2020-10-31 Ongoing
      SAM SPINTEX PRIVATE LIMITED U51900MH1985PTC037692 Additional Director - 2021-11-30
      SAM SPINTEX PRIVATE LIMITED U51900MH1985PTC037692 Director - 2022-11-30
      SAM EXIM LIMITED U51900MH1987PLC042267 Additional Director - 2018-09-29
      SAM EXIM LIMITED U51900MH1987PLC042267 Director 2018-09-29 Ongoing
      HRISHIKESH VINIMAY PRIVATE LIMITED U51900WB2008PTC129716 Director 2010-03-12 Ongoing
      ABILITY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143924 Director 2010-12-18 Ongoing
      SAM HOTELIERS AND HOLDINGS PVT LTD U55200MH1982PTC028906 Additional Director - 2017-08-11
      SAM HOTELIERS AND HOLDINGS PVT LTD U55200MH1982PTC028906 Director 2017-08-11 Ongoing
      SAM HOTELIERS AND HOLDINGS PVT LTD U55200MH1982PTC028906 Director - 2014-03-28
      SAM HOTELIERS AND RESORTS PRIVATE LIMITED U55200MH1988PTC045890 Additional Director - 2017-08-11
      SAM HOTELIERS AND RESORTS PRIVATE LIMITED U55200MH1988PTC045890 Director - 2022-11-30
      SAM HOLDINGS (BOMBAY) PVT LTD U67120MH1985PTC037690 Director 1997-03-26 Ongoing
      STEWARD TRADING AND INVESTMENT PVT LTD U67120MH1985PTC037691 Additional Director - 2017-08-11
      STEWARD TRADING AND INVESTMENT PVT LTD U67120MH1985PTC037691 Director 2017-08-11 Ongoing
      STEWARD TRADING AND INVESTMENT PVT LTD U67120MH1985PTC037691 Director - 2014-03-28
      SAM PROJECT DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046835 Additional Director - 2017-08-11
      SAM PROJECT DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046835 Director - 2022-11-30
      D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Additional Director - 2017-08-10
      D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Director 2017-08-10 Ongoing
      SAM REAL INFRASTRUCTURE PRIVATE LIMITED U70102MP1999PTC057538 Additional Director - 2016-09-30
      SAM REAL INFRASTRUCTURE PRIVATE LIMITED U70102MP1999PTC057538 Director - 2019-12-02
      ANISHA REALTY PRIVATE LIMITED U70109MH2007PTC173069 Director 2007-08-13 Ongoing
      CELESTIAL COMMERCIAL PVT LTD U74999MH1985PTC037689 Additional Director - 2017-08-11
      CELESTIAL COMMERCIAL PVT LTD U74999MH1985PTC037689 Director - 2022-11-30
      Other Directorships of ANIL KUMAR FOGLA
      Company Name CIN Designation Appointment Date Cessation
      PNC CAPITAL TRUST LTD L51226WB1984PLC037985 Additional Director - 2017-05-12
      GOENKA BUSINESS & FINANCE LTD L67120WB1987PLC042960 Director - 2007-03-31
      GLOBE STOCKS & SECURITIES LTD L67120WB1994PLC065574 Director - 2017-08-21
      ATI PLANTATIONS PVT.LTD. U01132WB1995PTC071473 Director - 2017-09-07
      ALL SKY FOOTCARE PRIVATE LIMITED U15202WB2007PTC120954 Director - 2008-01-08
      ALOM POLY EXTRUSIONS LIMITED U18101WB1990PLC049143 Director - 2009-05-04
      SUNDEEP SALT AND BROMINE INDUSTRIES LIMITED U26990WB1984PLC252972 Director - 2017-09-05
      ALOM HOUSING & INFRASTRUCTURE LIMITED U27310WB1988PLC045461 Director - 2009-05-04
      ROTOFLEX PACKAGING PVT LTD U29195WB1991PTC051693 Director - 2017-09-08
      B L IMPEX PRIVATE LIMITED U29199WB1997PTC085974 Director - 2017-09-12
      BINAWADINI PRINTING & ALLIED WORKS PRIVATE LIMITED U29299WB1997PTC085914 Director - 2017-09-11
      R.M. MEHRA PVT LTD U34102WB1974PTC029230 Director - 2017-09-11
      KPPI TECHNOLOGY PRIVATE LIMITED U34300WB2007PTC121084 Director - 2007-12-19
      GANGA NIKETAN PRIVATE LIMITED U45400WB2008PTC123694 Director - 2014-03-31
      MMG ENCLAVE PRIVATE LIMITED U45400WB2010PTC149198 Director 2010-05-25 Ongoing
      WELFORD EXIM PVT LTD U51103WB1993PTC057692 Director - 2017-09-07
      ECHOLAC TREXIM LTD U51109WB1994PLC062374 Director - 2007-03-12
      COORG COMMODITIES PVT LTD U51109WB1994PTC062465 Director - 2009-09-19
      TAMANNA TRADERS PVT. LTD. U51109WB1995PTC069422 Director - 2013-06-08
      ENAMOUR SUPPLIERS PVT.LTD. U51109WB1995PTC070542 Director - 2009-01-14
      DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Additional Director 2012-01-17 Ongoing
      VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Additional Director - 2015-06-20
      VIGHANHARAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121646 Director - 2015-03-27
      MARUTINANDAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC121680 Director - 2015-03-26
      NEURATY AGENTS PVT LTD U51909CT1995PTC007253 Director - 2015-02-02
      TANFAC APPARELS LIMITED U51909HR1994PLC096023 Director - 2008-09-17
      PRANAMI BUILDERS PRIVATE LIMITED U51909JH1995PTC013805 Director - 2010-08-09
      LILY VANIJYA PRIVATE LIMITED U51909TG2007PTC121821 Director - 2015-03-31
      SURYA COMMERCIAL LTD U51909WB1983PLC036324 Director - 2010-10-27
      SELEHIUM SERVICES PVT LTD U51909WB1995PTC072062 Director - 2017-09-11
      DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Additional Director - 2018-02-10
      FUTURE VINTRADE PRIVATE LIMITED U51909WB2009PTC140064 Director 2009-12-11 Ongoing
      OYSTER TRADE LINK PRIVATE LIMITED U51909WB2010PTC140787 Director - 2018-01-04
      SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Additional Director - 2014-02-01
      MAYUKH VANIJYA PRIVATE LIMITED U52190UP2010PTC170315 Additional Director - 2013-08-24
      LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Additional Director - 2018-01-18
      TRAVELLERS HOTELS PVT LTD U55101WB1980PTC032696 Director - 2017-09-08
      SHEREPUNJAB BANQUETS PRIVATE LIMITED U55101WB2007PTC114587 Director - 2012-04-05
      DEEPANKAR SALES PVT.LTD. U63090WB1995PTC071314 Director - 2009-02-04
      KNITWORTH LEASE FINANCE LTD. U65991WB1994PLC066525 Director - 2017-09-18
      BEDIA VINIYOG PVT LTD U67120WB1985PTC039729 Director - 2013-11-04
      DIPAJYOTI HOLDINGS PRIVATE LTD U67120WB1992PTC057243 Director - 2008-08-07
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2009-12-30
      CLASSIC NIRMAN PVT LTD. U70109WB1992PTC054158 Director - 2007-09-14
      TORNADO CONSULTANTS LTD U74140WB1993PLC058403 Director - 2010-02-06
      MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2013-01-19
      CANDID ELECTRONICS AND COMPUTERS LIMITED U74899WB1986PLC252900 Director - 2017-09-05
      NAVALGARH PRINTING PRESS PRIVATE LIMITED U84976WB1997PTC084976 Director - 2017-09-12

      CIN Company Name Company Address
      U52390WB2010PTC143208 PRESCRIBE DISTRIBUTORS PRIVATE LIMITED 36/1A, GORCHA ROAD, 1ST FLOOR, NEAR GARIAHAT TRAM DEPOT, GARIAHAT, , KOLKATA, West Bengal, India - 700019
      U52100WB2010PTC143924 ABILITY DEALTRADE PRIVATE LIMITED 36/1A, Gorcha Road, 1st Floor, Near Gariahat Tram Depot, Gariahat, , KOLKATA, West Bengal, India - 700019
      U51909WB2008PTC130288 EVEREST MERCHANDISE PRIVATE LIMITED 36/1A, GORCHA ROAD, 1ST FLOOR, NEAR GARIAHAT TRAM DEPOT, GARIAHAT, , KOLKATA, West Bengal, India - 700019
      U51900WB2008PTC129716 HRISHIKESH VINIMAY PRIVATE LIMITED 36/1A, GORCHA ROAD, 1ST FLOOR, NEAR GARIAHAT TRAM DEPOT, GARIAHAT, , KOLKATA, West Bengal, India - 700019
      U24119WB2004PTC098441 CALCUTTA CARBIDE PRIVATE LIMITED 8/53/1, FERN ROAD 1ST FLOOR, NEAR GOALPARK, GARIAHAT , KOLKATA, West Bengal, India - 700019
      ACG-0602 T5ILS EDUCATION SERVICES LLP 18/2, 1ST FLOOR, NEELANJAN APARTMENT,,GARIAHAT ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,India-700019
      ACM-0684 ENCHANTEDD-CAFE LLP 23/36 GARIAHAT ROAD,GD FLOOR,Kolkata,Kolkata,West Bengal,India-700019
      U26939WB2012PTC171644 ROYSON'S REFRACTORIES PRIVATE LIMITED 8/41 FERN ROAD, 1ST FLOOR GARIAHAT , KOLKATA, West Bengal, India - 700019
      U27100WB2017PTC223234 ROYSONS STEEL & POWER PRIVATE LIMITED 8/41 FERN ROAD 1st FLOOR, GARIAHAT , KOLKATA, West Bengal, India - 700019
      U45400WB2014PTC202915 BRAWNY BUILDCON PRIVATE LIMITED 8/41 FERN ROAD, 1ST FLOOR GARIAHAT , KOLKATA, West Bengal, India - 700019
      U70102WB2014PTC203009 GENIL PROPERTIES PRIVATE LIMITED 8/41 FERN ROAD, 1ST FLOOR GARIAHAT , KOLKATA, West Bengal, India - 700019
      U15139WB2011PTC163535 J.J. TEA PRIVATE LIMITED 48, Gariahat Road Room No. F/2, 1st Floor , KOLKATA, West Bengal, India - 700019
      U74900WB2012PTC187641 EPITOME SKILLS PRIVATE LIMITED PRESIDENCY COURT, GROUND FLOOR 55, GARIAHAT ROAD, NEAR BALLYGUNGE PHARI , KOLKATA, West Bengal, India - 700019
      U74999WB2018PTC225947 ATJ LOGISTICS PRIVATE LIMITED SUITE NO.11, 1st FLOOR 55, GARIAHAT ROAD, PRESIDENCY COURT , KOLKATA, West Bengal, India - 700019
      U74999WB2021PTC246592 PICKSEY ECOMMERCE SERVICES PRIVATE LIMITED 55, GARIAHAT ROAD PRESIDENCY COURT 1ST FLOOR SUITE NO II, , KOLKATA, West Bengal, India - 700019
      U24299WB1995PTC073132 AVNISH CHEMICALS PVT.LTD. 1A GOVARDHAN 1ST FLOOR13 MANDEVILLE GARDENS P S GARIAHAT , KOLKATA, West Bengal, India - 700019
      U51909WB2012PTC187338 ARUPAYAN COMMOTRADE PRIVATE LIMITED 1st Floor, Flat No. 1B 9/3A Gariahat Road, Ballygunge , Kolkata, West Bengal, India - 700019
      U67190WB2020PTC242155 HHANSFIN PRIVATE LIMITED 20/1/1A, Ballygunge Station Road 1st Floor, PS-Gariahat, ward no-68 , Kolkata, West Bengal, India - 700019
      U32109WB2004PTC097659 KEPL ELECTRICALS PRIVATE LIMITED 18/8, FERN ROAD, FIRST FLOOR, PS – GARIAHAT, KOLKATA – 700019 , KOLKATA, West Bengal, India - 700019
      U26100WB2016PTC216993 ROYSONS CERAMICS PRIVATE LIMITED 8/41 FERN ROAD, 1ST FLOOR GARIAHAT , KOLKATA, West Bengal, India - 700019
      U28261WB2024PTC268089 SHAREE KUTHI PRIVATE LIMITED 22B SURENDRA TGORE ROAD ,2ND FLOOR , GARIAHAT MARKET,Kolkata,Kolkata,West Bengal,700019-India
      AAB-1430 CORESIUM SEMICONDUCTOR LLP 4/16 Fern Road, Ground Floor, Gariahat, Kolkata, West Bengal, India - 700019
      AAE-6578 CHINA WHITES HOSPITALITY LLP 14/6, GARIAHAT ROAD, 2ND FLOOR KOLKATA, West Bengal, India - 700019
      U15549WB2019PTC233527 NEERHAM BEVERAGES PRIVATE LIMITED 23/11/A GARIAHAT ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019
      U29130WB1961PTC025291 M S AGRAWALA & SONS PVT LTD 18/1 GARIAHAT ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700019
      U24246WB1958PTC023864 J & S B PVT LTD 47/1 GARIAHAT ROAD 1ST FL , KOLKATA, West Bengal, India - 700019
      U29303WB2004PTC097575 CALCUTTA ELECTRICALS PRIVATE LIMITED 14/6, GARIAHAT ROAD 2 ND FLOOR , KOLKATA, West Bengal, India - 700019
      U52324WB1996PTC077835 AMAZING FASHIONS PVT LTD 14/6, GARIAHAT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700019
      U52100WB2009PTC135558 RUBY TIMES & ARTS PRIVATE LIMITED 48, Gariahat Road Maurya Centre, Ground Floor , KOLKATA, West Bengal, India - 700019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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