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UNNATI AGENCY PRIVATE LIMITED.

CIN: U51909WB2007PTC118486 As on: 2026-07-13

UNNATI AGENCY PRIVATE LIMITED. (CIN: U51909WB2007PTC118486) is a Private company incorporated on 11 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

UNNATI AGENCY PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNNATI AGENCY 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 UNNATI AGENCY PRIVATE LIMITED. are ANAND PARASRAMPURIA, and ANISHA BHAGAT.

UNNATI AGENCY PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909WB2007PTC118486 and its registration number is 118486. Users may contact UNNATI AGENCY PRIVATE LIMITED. on its Email address - [email protected]. Registered address of UNNATI AGENCY PRIVATE LIMITED. is 5/1A, HUNGERFORD STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017.

Current status of UNNATI AGENCY PRIVATE LIMITED. is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for UNNATI AGENCY . 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.

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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 UNNATI AGENCY . 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 UNNATI AGENCY .
DIN Director Name Designation Appointment Date
01872502 ANAND PARASRAMPURIA Director 2009-08-08
06604465 ANISHA BHAGAT Director 2019-09-30
Past Directors & Key Managerial Personnel of UNNATI AGENCY .
DIN Director Name Designation Appointment Date Cessation
00614531 ASHA DEVI AGARWAL Director - 2007-12-22
00614545 ANU AGARWAL Director - 2007-12-22
00620484 RANJEET KUMAR JHAJHARIA Director - 2008-04-26
01872502 ANAND PARASRAMPURIA Additional Director - 2009-08-08
02155311 TANMAY BHATTACHARJEE Director - 2019-03-27
06604465 ANISHA BHAGAT Additional Director - 2019-09-30
00215495 SANJAY MOHTA Director - 2008-04-26
01069027 JITENDRA NATH GUPTA Director - 2009-04-04
Other Directorships of ASHA DEVI AGARWAL
Company Name CIN Designation Appointment Date Cessation
TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Director - 2010-07-15
ACCORD DREAM REALTY PRIVATE LIMITED U45100WB2008PTC121945 Director - 2010-07-15
TILDA TRADERS PRIVATE LIMITED U51100CT2008PTC007225 Director - 2008-06-11
CONFIDENT VINIMAY PRIVATE LIMITED U51109AS2008PTC017819 Director - 2010-07-01
ANIMESH EXIM VENTURES PRIVATE LIMITED U51109CT2008PTC007221 Director - 2008-06-11
JALTARANG TIEUP PRIVATE LIMITED U51109HR2008PTC118748 Director - 2009-06-02
TALIN INTERIOR PRIVATE LIMITED U51109KA2007PTC061967 Director - 2010-07-30
KMC GLASS AND ALUMINIUM PRIVATE LIMITED U51109KA2008PTC102111 Director - 2008-06-11
EKDANT VANIJYA PRIVATE LIMITED. U51109OR2007PTC028792 Director - 2016-08-16
PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Director - 2008-06-11
FANTASTIC MERCHANDISE PRIVATE LIMITED U51109UP2008PTC130182 Director - 2008-05-27
SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2012-08-23
UNNATI SALES PVT LTD U51109WB2006PTC109971 Director - 2010-10-08
AAKANSHA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110959 Director - 2013-02-08
APNAPAN TIEUP PRIVATE LIMITED U51109WB2006PTC111046 Director - 2008-02-02
MAHASAKTI TIEUP PRIVATE LIMITED U51109WB2006PTC111794 Director - 2007-07-11
PARASNATH MARKETING PRIVATE LIMITED U51109WB2006PTC111813 Director - 2007-09-13
SAMRAT BARTER PRIVATE LIMITED U51109WB2006PTC111814 Director - 2008-08-04
KNAVSUKH TRADING PRIVATE LIMITED U51109WB2006PTC111815 Director - 2013-03-02
NIKHAR AGENCIES PRIVATE LIMITED U51109WB2006PTC112097 Director - 2007-07-11
DAANVIR MARKETING PRIVATE LIMITED U51109WB2006PTC112099 Director - 2012-08-23
COMFORT BARTER PRIVATE LIMITED U51109WB2006PTC112100 Director - 2007-07-11
TAPWAN MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112102 Director - 2007-07-11
PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2009-08-28
EXCLUSIVE SUPPLY PRIVATE LIMITED U51109WB2006PTC112108 Director - 2007-07-11
KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Director - 2009-08-28
SANJOG VINIMAY PRIVATE LIMITED U51109WB2006PTC112110 Director - 2007-07-11
KASAUTI MARKETING PRIVATE LIMITED U51109WB2006PTC112112 Director - 2007-07-11
PROMINENT DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112147 Director - 2007-07-11
BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director - 2007-12-27
AAKARSHAN BARTER PRIVATE LIMITED U51109WB2007PTC115598 Director - 2008-12-11
ATULAYA COMMODITIES PRIVATE LIMITED U51109WB2007PTC115599 Director - 2008-12-11
ARROW COMMODITIES PRIVATE LIMITED U51109WB2007PTC115600 Director - 2008-01-21
ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director - 2008-07-15
ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director - 2008-07-15
ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director - 2008-07-15
SARSWATI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118520 Director - 2013-03-25
LOKENATH DEALER PRIVATE LIMITED. U51109WB2007PTC118536 Director - 2007-12-27
HAMSAFAR COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118537 Director - 2008-12-11
ANURODH AGENCY PRIVATE LIMITED. U51109WB2007PTC118539 Director - 2010-04-19
CROWN DEALER PRIVATE LIMITED. U51109WB2007PTC118540 Director - 2009-01-14
AAKARSHAN DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC118542 Director - 2010-03-30
RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director - 2010-07-15
ATTRACTIVE DEALER PRIVATE LIMITED. U51109WB2007PTC118544 Director - 2007-11-19
SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2008-07-04
NIDHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121877 Director - 2009-06-02
VIRTUAL DEALER PRIVATE LIMITED U51109WB2008PTC121878 Director - 2011-11-21
RANGILA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121879 Director - 2008-06-11
BRIJWASI VINIMAY PRIVATE LIMITED U51109WB2008PTC121881 Director - 2009-06-02
CITI STAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121884 Director - 2011-06-15
IMPROVE MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121887 Director - 2008-06-11
KAMYABI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121888 Director - 2009-08-21
PROMPT BARTER PRIVATE LIMITED U51109WB2008PTC121889 Director - 2009-06-02
MATESHWARI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121890 Director - 2011-11-24
SATVICHAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121891 Director - 2010-11-01
ACCURATE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121892 Director - 2008-06-11
POTENTIAL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121893 Director - 2012-02-18
AASHAKIRAN COMMODEAL PRIVATE LIMITED U51109WB2008PTC121894 Director - 2011-09-29
ATTRACTIVE MARKETING PRIVATE LIMITED U51109WB2008PTC121896 Director - 2008-05-27
ANANT SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121897 Director - 2010-07-02
ESQUIRE VYAPAAR PRIVATE LIMITED U51109WB2008PTC121899 Director - 2010-07-15
SURYODAY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121903 Director 2008-01-21 Ongoing
AMRITVANI MERCANTILE PRIVATE LIMITED U51109WB2008PTC121904 Director 2008-01-21 Ongoing
APNAPAN MERCANTILE PRIVATE LIMITED U51109WB2008PTC121910 Director - 2008-06-11
MANGALJYOTI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121913 Director - 2013-04-01
MAPLE MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121914 Director - 2010-07-15
ADVENT TRADERS PRIVATE LIMITED U51109WB2008PTC121946 Director - 2008-09-01
MARIGOLD AGENCY PRIVATE LIMITED. U51909DL2007PTC223837 Director - 2010-06-10
GOLDENDAYS PLASTECH PRIVATE LIMITED U51909DL2007PTC227499 Director - 2007-08-20
RANGMAHAL SUPPLIERS PRIVATE LIMITED. U51909OR2007PTC019145 Director - 2008-05-27
CHITRAKOOT DISTRIBUTORS PRIVATE LIMITED. U51909TN2007PTC088532 Director - 2010-01-20
ANUBHAV BARTER PRIVATE LIMITED U51909WB2007PTC115431 Director - 2008-12-11
ABHINANDAN BARTER PRIVATE LIMITED U51909WB2007PTC115432 Director - 2007-07-23
ABHIRUCHI COMMODEAL PRIVATE LIMITED U51909WB2007PTC115434 Director - 2008-12-11
ACCURATE COMMODITIES PRIVATE LIMITED U51909WB2007PTC115435 Director - 2008-12-11
NIRDHI VYAPAAR PRIVATE LIMITED. U51909WB2007PTC118473 Director - 2008-12-11
MAYAPUR AGENCY PRIVATE LIMITED. U51909WB2007PTC118475 Director - 2008-06-02
MANSAMATA VINIMAY PRIVATE LIMITED. U51909WB2007PTC118479 Director - 2007-12-22
THIRDEYE MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC118481 Director - 2010-07-15
WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Director - 2007-12-22
VIDHATA SALES PRIVATE LIMITED. U51909WB2007PTC118484 Director - 2008-03-31
ONKAR MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118488 Director - 2007-12-22
PRAJAPATI SALES PRIVATE LIMITED. U51909WB2007PTC118490 Director - 2008-05-27
LONGVIEW MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118491 Director - 2007-12-22
CHANDIKA DISTRIBUTORS PRIVATE LIMITED. U51909WB2007PTC118526 Director - 2008-05-27
BHUJADHARI VINIMAY PRIVATE LIMITED. U51909WB2007PTC118572 Director - 2010-07-15
PARAMDHAM VANIJYA PRIVATE LIMITED. U51909WB2007PTC118580 Director - 2009-08-18
SUDARSHAN AGENCY PRIVATE LIMITED. U51909WB2007PTC118582 Director - 2007-11-20
MANGALGOURI DEALER PRIVATE LIMITED. U51909WB2007PTC118585 Director - 2008-12-11
SAMPARK MERCANTILE PRIVATE LIMITED U51909WB2008PTC121901 Director - 2011-12-05
FAIRDEAL VANIJYA PRIVATE LIMITED U51909WB2008PTC127827 Director - 2008-12-22
SUHANA SUPPLIERS PRIVATE LIMITED U68100WB2006PTC111056 Director - 2009-06-15
JKC REALTY PRIVATE LIMITED U70100WB2008PTC121902 Director - 2008-06-11
KMC METALS PRIVATE LIMITED U74909TN2008PTC159303 Director - 2008-06-11
RIMJHIM ADVISORY SERVICES PRIVATE LIMITED. U93000WB2007PTC118480 Director - 2010-07-15
Other Directorships of ANU AGARWAL
Company Name CIN Designation Appointment Date Cessation
TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Director - 2010-07-15
KARNIMATA ESTATES PVT LTD U45201WB2006PTC108742 Director 2010-04-15 Ongoing
TALIN INTERIOR PRIVATE LIMITED U51109KA2007PTC061967 Director - 2010-07-30
WESTWIND TRADING PRIVATE LIMITED U51109MH2007PTC392455 Director - 2008-05-27
EKDANT VANIJYA PRIVATE LIMITED. U51109OR2007PTC028792 Director - 2016-08-16
BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Director - 2012-08-23
VEENAPANI VANIJYA PRIVATE LIMITED U51109WB2006PTC109083 Director - 2008-02-15
SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2012-08-23
UNNATI SALES PVT LTD U51109WB2006PTC109971 Director - 2010-10-08
GUNJAN VYAPAAR PRIVATE LIMITED. U51109WB2007PTC112838 Director - 2007-10-01
BAGHBAAN SUPPLY PRIVATE LIMITED U51109WB2007PTC112840 Director - 2008-11-03
VIRTUAL VANIJYA PRIVATE LIMITED U51109WB2007PTC112858 Director - 2009-09-20
BHAROSA VINIMAY PRIVATE LIMITED U51109WB2007PTC112860 Director - 2007-10-01
SUDARSHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112877 Director - 2007-09-24
NAVRATAN DEALER PRIVATE LIMITED U51109WB2007PTC112940 Director - 2009-01-15
NANYANTARA TIEUP PRIVATE LIMITED U51109WB2007PTC112993 Director - 2007-08-08
JAGDHATRI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112994 Director - 2008-05-27
SAWAGATAM SUPPLY PRIVATE LIMITED U51109WB2007PTC112997 Director - 2009-01-15
AAKARSHAN BARTER PRIVATE LIMITED U51109WB2007PTC115598 Director - 2008-12-11
ATULAYA COMMODITIES PRIVATE LIMITED U51109WB2007PTC115599 Director - 2008-12-11
ARROW COMMODITIES PRIVATE LIMITED U51109WB2007PTC115600 Director - 2008-01-21
ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director - 2008-07-15
ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director - 2008-07-15
ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director - 2008-07-15
SARSWATI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118520 Director - 2013-03-25
LOKENATH DEALER PRIVATE LIMITED. U51109WB2007PTC118536 Director - 2007-12-27
HAMSAFAR COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118537 Director - 2008-12-11
ANURODH AGENCY PRIVATE LIMITED. U51109WB2007PTC118539 Director - 2010-04-19
CROWN DEALER PRIVATE LIMITED. U51109WB2007PTC118540 Director - 2009-01-14
AAKARSHAN DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC118542 Director - 2010-03-30
RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director - 2010-07-15
ATTRACTIVE DEALER PRIVATE LIMITED. U51109WB2007PTC118544 Director - 2007-11-19
MARIGOLD AGENCY PRIVATE LIMITED. U51909DL2007PTC223837 Director - 2010-06-10
GOLDENDAYS PLASTECH PRIVATE LIMITED U51909DL2007PTC227499 Director - 2007-08-20
RANGMAHAL SUPPLIERS PRIVATE LIMITED. U51909OR2007PTC019145 Director - 2008-05-27
CHITRAKOOT DISTRIBUTORS PRIVATE LIMITED. U51909TN2007PTC088532 Director - 2010-01-20
NAVY AGENCIES PVT LTD U51909UP1993PTC117720 Director - 2015-08-31
NAYANTARA MERCANTILE PRIVATE LIMITED U51909WB2007PTC114367 Director - 2011-08-10
ANUBHAV BARTER PRIVATE LIMITED U51909WB2007PTC115431 Director - 2008-12-11
ABHINANDAN BARTER PRIVATE LIMITED U51909WB2007PTC115432 Director - 2007-07-23
ABHIRUCHI COMMODEAL PRIVATE LIMITED U51909WB2007PTC115434 Director - 2008-12-11
ACCURATE COMMODITIES PRIVATE LIMITED U51909WB2007PTC115435 Director - 2008-12-11
NIRDHI VYAPAAR PRIVATE LIMITED. U51909WB2007PTC118473 Director - 2008-12-11
MAYAPUR AGENCY PRIVATE LIMITED. U51909WB2007PTC118475 Director - 2008-06-02
MANSAMATA VINIMAY PRIVATE LIMITED. U51909WB2007PTC118479 Director - 2007-12-22
THIRDEYE MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC118481 Director - 2010-07-15
WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Director - 2007-12-22
VIDHATA SALES PRIVATE LIMITED. U51909WB2007PTC118484 Director - 2008-03-31
ONKAR MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118488 Director - 2007-12-22
PRAJAPATI SALES PRIVATE LIMITED. U51909WB2007PTC118490 Director - 2008-05-27
LONGVIEW MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118491 Director - 2007-12-22
CHANDIKA DISTRIBUTORS PRIVATE LIMITED. U51909WB2007PTC118526 Director - 2008-05-27
BHUJADHARI VINIMAY PRIVATE LIMITED. U51909WB2007PTC118572 Director - 2010-07-15
PARAMDHAM VANIJYA PRIVATE LIMITED. U51909WB2007PTC118580 Director - 2009-08-18
SUDARSHAN AGENCY PRIVATE LIMITED. U51909WB2007PTC118582 Director - 2007-11-20
MANGALGOURI DEALER PRIVATE LIMITED. U51909WB2007PTC118585 Director - 2008-12-11
NOVELTY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147509 Director - 2011-06-02
SRIJAN AGENCIES PRIVATE LIMITED U51909WB2010PTC147517 Director - 2014-02-24
DIGNITY VINTRADE PRIVATE LIMITED U51909WB2010PTC147667 Director - 2011-06-21
OYSTER SALES PRIVATE LIMITED U51909WB2010PTC152191 Director - 2013-02-19
MANOMAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC152229 Director - 2011-07-08
SARASWATI DEALMARK PRIVATE LIMITED U51909WB2011PTC163842 Director 2011-06-16 Ongoing
RUDRAYA DEALMARK PRIVATE LIMITED U51909WB2012PTC171940 Director 2012-01-10 Ongoing
APNAPAN VYAPAAR PVT LTD U52110WB2006PTC109923 Director - 2009-12-22
KASTURI INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC147836 Director - 2012-09-14
MONALISA AWAS PRIVATE LIMITED U70102WB2010PTC147837 Director - 2011-08-30
SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director - 2011-09-27
NILMANI DISTRIBUTORS PRIVATE LIMITED U74110WB2007PTC112842 Director - 2009-12-04
META COMMERCE PVT LTD U74999WB1995PTC075777 Director 2005-03-28 Ongoing
RIMJHIM ADVISORY SERVICES PRIVATE LIMITED. U93000WB2007PTC118480 Director - 2010-07-15
JAIVARDHAN MANAGEMENT PRIVATE LIMITED U93000WB2012PTC171937 Additional Director 2014-04-01 Ongoing
Other Directorships of RANJEET KUMAR JHAJHARIA
Company Name CIN Designation Appointment Date Cessation
CAPSTAN WIRE PRODUCTS PVT LTD U28991WB1956PTC023217 Additional Director - 2009-09-30
CAPSTAN WIRE PRODUCTS PVT LTD U28991WB1956PTC023217 Director - 2022-07-27
GANESHVANI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC171817 Director - 2014-12-08
SUBHVANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC171846 Director - 2014-12-08
MANGALSHIV PROMOTERS PRIVATE LIMITED U45400WB2012PTC171882 Director - 2012-03-06
WAMIKA BUILDCON PRIVATE LIMITED U45400WB2012PTC189282 Additional Director - 2013-09-30
WAMIKA BUILDCON PRIVATE LIMITED U45400WB2012PTC189282 Director - 2014-11-04
IDIKA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC189302 Additional Director - 2013-09-30
IDIKA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC189302 Director - 2014-11-04
ANVANTI DEALERS PVT.LTD. U51109WB1995PTC070543 Director - 2014-12-08
PEARL MERCANTILE PRIVATE LIMITED U51109WB1997PTC085001 Director - 2014-12-08
PEARL MERCANTILE PRIVATE LIMITED U51109WB1997PTC085001 Director appointed in casual vacancy - 2012-08-17
NIRYAT ENTERPRISES PRIVATE LIMITED U51109WB2000PTC091120 Director - 2022-07-27
SREERAM DEALCOM PVT. LTD. U51109WB2006PTC108456 Director - 2007-11-27
BHAGYA LAXMI CONSUMER GOODS PRIVATE LIMITED U51109WB2006PTC108457 Director - 2022-09-30
WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2011-03-21
BOOSTER VYAPAAR PRIVATE LIMITED U51109WB2008PTC124934 Director - 2014-12-08
BHAVYA LAKHANI TRADERS AND SUPPLIERS PRIVATE LIMITED U51211DL2001PTC112653 Director - 2022-09-30
TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED U51311DL2001PTC112645 Director - 2022-09-30
SANSKAR GOODS PVT LTD U51900WB2006PTC108033 Additional Director - 2011-09-23
SANSKAR GOODS PVT LTD U51900WB2006PTC108033 Director - 2014-12-08
ABHA VYAPAAR PVT LTD U51900WB2006PTC108034 Additional Director - 2011-09-23
ABHA VYAPAAR PVT LTD U51900WB2006PTC108034 Director - 2014-12-08
ADINATHSWAMI TRACOM AND MERCHANTS PRIVATE LIMITED U51909DL2001PTC112646 Director - 2022-09-30
SEAGUL MERCANTILES PRIVATE LIMITED U51909WB1997PTC084106 Additional Director - 2018-09-26
SEAGUL MERCANTILES PRIVATE LIMITED U51909WB1997PTC084106 Director - 2022-07-27
SHIELD MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085104 Director - 2022-07-27
SHIELD MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085104 Director appointed in casual vacancy - 2012-08-18
ASHIANA MERCANTILE PRIVATE LIMITED U51909WB1997PTC085204 Director appointed in casual vacancy - 2022-07-27
EXQUISITE MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085205 Director - 2014-12-08
EXQUISITE MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085205 Director appointed in casual vacancy - 2012-08-29
YOGI COMMERCE PRIVATE LIMITED U51909WB2003PTC096784 Director - 2008-07-26
KIWI COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097631 Director - 2008-07-26
JALODARI TRADE-LINK PRIVATE LIMITED U51909WB2004PTC098636 Director - 2022-07-27
JALODARI TRADE-LINK PRIVATE LIMITED U51909WB2004PTC098636 Director appointed in casual vacancy - 2012-09-03
RASIKA MERCHANDISE PRIVATE LIMITED U51909WB2004PTC099880 Director - 2011-01-31
PRACHIN MERCHANDISE PRIVATE LIMITED U51909WB2004PTC099882 Director - 2008-07-26
LAKSHYA TIE UP PRIVATE LIMITED U51909WB2004PTC100543 Director - 2022-07-27
MITALI SALES PRIVATE LIMITED U51909WB2004PTC100544 Director - 2022-07-27
PANKAJ SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100582 Director - 2022-07-27
BALRAM TIE UP PRIVATE LIMITED U51909WB2004PTC100591 Director - 2022-07-27
LONGVIEW MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118491 Director - 2022-07-27
SANKET TRADECOM PRIVATE LIMITED U52100WB2010PTC145883 Director - 2014-12-08
SANKET TRADECOM PRIVATE LIMITED U52100WB2010PTC145883 Director appointed in casual vacancy - 2012-09-12
BHAVYA SHREE SUPPLIERS AND MULTITRADE PRIVATE LIMITED U52322DL2001PTC112654 Director - 2022-09-30
GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Additional Director - 2011-09-16
GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Director - 2014-12-08
SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Additional Director - 2011-09-17
SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Director - 2014-12-08
LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2011-11-09
BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Additional Director - 2007-09-29
BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Director - 2022-10-28
OVILA EXPORTS PVT LTD U74140WB1993PTC060193 Director - 2022-07-27
NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2022-07-27
Other Directorships of ANAND PARASRAMPURIA
Company Name CIN Designation Appointment Date Cessation
DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Additional Director - 2018-09-29
DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Director 2018-09-29 Ongoing
CAPSTAN WIRE PRODUCTS PVT LTD U28991WB1956PTC023217 Additional Director - 2015-09-24
CAPSTAN WIRE PRODUCTS PVT LTD U28991WB1956PTC023217 Director 2015-09-24 Ongoing
MANGALVANI PROPERTIES PRIVATE LIMITED U45400WB2012PTC171782 Director - 2012-03-06
MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Director 2012-01-30 Ongoing
GANESHVANI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC171817 Director 2012-08-14 Ongoing
GANESHVANI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC171817 Director appointed in casual vacancy - 2012-08-14
SUBHVANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC171846 Additional Director - 2015-09-25
SUBHVANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC171846 Director 2015-09-25 Ongoing
GAYLORD VINIMAY PVT LTD U51109WB1996PTC078470 Additional Director - 2012-08-28
GAYLORD VINIMAY PVT LTD U51109WB1996PTC078470 Director 2012-08-28 Ongoing
JAGRAN MARKETING PVT LTD U51109WB2006PTC108037 Additional Director - 2015-09-09
JAGRAN MARKETING PVT LTD U51109WB2006PTC108037 Director - 2015-12-12
BHAVSAGAR SALES PVT LTD U51109WB2006PTC108043 Additional Director - 2015-09-08
BHAVSAGAR SALES PVT LTD U51109WB2006PTC108043 Director - 2015-12-12
STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Additional Director - 2018-09-28
STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director 2018-09-28 Ongoing
SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Additional Director - 2018-09-25
SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Director 2018-09-25 Ongoing
RIGHTEX COMMERCIAL PVT LTD U51909WB1993PTC057638 Additional Director - 2015-09-14
RIGHTEX COMMERCIAL PVT LTD U51909WB1993PTC057638 Director 2015-09-14 Ongoing
JAGDAMBA COMMERCE PVT LTD U51909WB1996PTC077847 Additional Director - 2015-09-23
JAGDAMBA COMMERCE PVT LTD U51909WB1996PTC077847 Director 2015-09-23 Ongoing
PRIMEX TRADING PRIVATE LIMITED U51909WB1996PTC081905 Director 2012-09-20 Ongoing
PRIMEX TRADING PRIVATE LIMITED U51909WB1996PTC081905 Director appointed in casual vacancy - 2012-09-20
WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Director - 2012-01-30
SUPERSOFT VINIMAY PRIVATE LIMITED U51909WB2011PTC160430 Additional Director - 2013-09-19
SUPERSOFT VINIMAY PRIVATE LIMITED U51909WB2011PTC160430 Director 2013-09-19 Ongoing
BOLERO TRADELINK PRIVATE LIMITED U52100WB2010PTC145834 Additional Director - 2011-09-19
BOLERO TRADELINK PRIVATE LIMITED U52100WB2010PTC145834 Director 2011-09-19 Ongoing
SANKET TRADECOM PRIVATE LIMITED U52100WB2010PTC145883 Additional Director - 2011-09-19
SANKET TRADECOM PRIVATE LIMITED U52100WB2010PTC145883 Director 2011-09-19 Ongoing
PRUDENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC152046 Director - 2015-06-01
GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Additional Director - 2015-09-26
GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Director - 2022-03-02
SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Additional Director - 2015-09-26
SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Director - 2022-03-02
CASCADE DEVELOPERS PVT LTD U70101WB1995PTC075274 Additional Director - 2009-09-30
CASCADE DEVELOPERS PVT LTD U70101WB1995PTC075274 Director 2009-09-30 Ongoing
COVENT GARDEN MAINTENANCE PRIVATE LIMITED U74999OR2018PTC029733 Director 2018-10-22 Ongoing
GAJGAMINI MAINTENANCE SERVICES PRIVATE LIMITED U93000WB2012PTC174485 Additional Director - 2012-09-24
GAJGAMINI MAINTENANCE SERVICES PRIVATE LIMITED U93000WB2012PTC174485 Director 2012-09-24 Ongoing
Other Directorships of TANMAY BHATTACHARJEE
Company Name CIN Designation Appointment Date Cessation
GANESHVANI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC171817 Additional Director - 2015-09-18
GANESHVANI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC171817 Director - 2019-03-30
EDAM BUILDERS PRIVATE LIMITED U45400WB2012PTC173979 Additional Director - 2015-09-25
EDAM BUILDERS PRIVATE LIMITED U45400WB2012PTC173979 Director - 2019-03-28
EPISTLE HOUSING PRIVATE LIMITED U45400WB2012PTC174730 Additional Director - 2015-09-26
EPISTLE HOUSING PRIVATE LIMITED U45400WB2012PTC174730 Director - 2019-03-30
IBEX PROPERTIES PRIVATE LIMITED U45400WB2012PTC180624 Director - 2014-11-04
VIGANHARAN BUILDERS PRIVATE LIMITED U45400WB2012PTC186578 Additional Director - 2015-09-22
VIGANHARAN BUILDERS PRIVATE LIMITED U45400WB2012PTC186578 Director - 2019-03-30
IDIKA BUILDERS PRIVATE LIMITED U45400WB2012PTC189281 Additional Director - 2013-09-30
IDIKA BUILDERS PRIVATE LIMITED U45400WB2012PTC189281 Director - 2019-05-24
WAMIKA BUILDCON PRIVATE LIMITED U45400WB2012PTC189282 Additional Director - 2013-09-30
WAMIKA BUILDCON PRIVATE LIMITED U45400WB2012PTC189282 Director - 2014-11-04
IDIKA ENCLAVE PRIVATE LIMITED U45400WB2012PTC189293 Additional Director - 2013-09-30
IDIKA ENCLAVE PRIVATE LIMITED U45400WB2012PTC189293 Director - 2019-05-24
IDIKA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC189302 Additional Director - 2013-09-30
IDIKA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC189302 Director - 2014-11-04
YOGADHIPA COMPLEXES PRIVATE LIMITED U45400WB2013PTC189658 Director - 2019-05-24
YOGADHIPA NIKETAN PRIVATE LIMITED U45400WB2013PTC189661 Director - 2019-05-24
YOGADHIPA HIGHRISE PRIVATE LIMITED U45400WB2013PTC189934 Director - 2014-11-04
GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Additional Director - 2015-09-29
GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Director - 2019-03-30
PEARL MERCANTILE PRIVATE LIMITED U51109WB1997PTC085001 Additional Director - 2015-09-14
PEARL MERCANTILE PRIVATE LIMITED U51109WB1997PTC085001 Director - 2019-04-23
BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Additional Director - 2015-09-08
BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Director - 2019-03-30
SNEHIL VANIJYA PRIVATE LIMITED U51109WB2006PTC111049 Additional Director - 2015-09-23
SNEHIL VANIJYA PRIVATE LIMITED U51109WB2006PTC111049 Director - 2019-05-24
SANSKAR GOODS PVT LTD U51900WB2006PTC108033 Additional Director - 2015-09-26
SANSKAR GOODS PVT LTD U51900WB2006PTC108033 Director - 2015-12-07
BALRAM TIE UP PRIVATE LIMITED U51909WB2004PTC100591 Director - 2015-05-25
BALRAM TIE UP PRIVATE LIMITED U51909WB2004PTC100591 Director appointed in casual vacancy - 2012-08-27
ONKAR MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118488 Additional Director 2014-12-04 Ongoing
CAMPUS VINCOM PRIVATE LIMITED U52100WB2010PTC145839 Additional Director - 2015-09-08
CAMPUS VINCOM PRIVATE LIMITED U52100WB2010PTC145839 Director - 2019-05-24
SANKET TRADECOM PRIVATE LIMITED U52100WB2010PTC145883 Additional Director - 2015-09-26
SANKET TRADECOM PRIVATE LIMITED U52100WB2010PTC145883 Director - 2016-11-02
BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Additional Director - 2015-09-22
BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Director - 2019-05-27
CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Additional Director - 2015-09-22
CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director - 2019-03-30
SPACE NATURE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC162709 Additional Director 2023-12-02 Ongoing
SPACE ELECTRON IT PARK DEVELOPERS PRIVATE LIMITED U72200WB2007PTC121193 Additional Director 2023-12-02 Ongoing
CLUB TOWN COURTYARD MAINTENANCE SERVICES PRIVATE LIMITED U93000WB2015PTC206506 Director - 2019-05-27
Other Directorships of ANISHA BHAGAT
Company Name CIN Designation Appointment Date Cessation
ASTAVINAYAK NIWAS LLP AAB-7513 Designated Partner - 2019-12-26
SWARNABARSHA NIRMAN LLP AAB-7560 Designated Partner 2013-09-10 Ongoing
CARLSBAD ENGINEERING & INDUSTRIES PVT LTD U15543WB1923PTC004676 Additional Director - 2015-09-24
CARLSBAD ENGINEERING & INDUSTRIES PVT LTD U15543WB1923PTC004676 Director 2015-09-24 Ongoing
SPACE ENVIRONMENT PROJECTS PRIVATE LIMITED U45205WB2009PTC136932 Additional Director - 2018-09-29
SPACE ENVIRONMENT PROJECTS PRIVATE LIMITED U45205WB2009PTC136932 Director 2018-09-29 Ongoing
SPACE REAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116895 Additional Director - 2015-09-25
SPACE REAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116895 Director 2015-09-25 Ongoing
VIGANHARAN BUILDERS PRIVATE LIMITED U45400WB2012PTC186578 Additional Director - 2019-09-28
VIGANHARAN BUILDERS PRIVATE LIMITED U45400WB2012PTC186578 Director 2019-09-28 Ongoing
GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Additional Director - 2019-09-30
GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Director 2019-09-30 Ongoing
ANVANTI DEALERS PVT.LTD. U51109WB1995PTC070543 Additional Director - 2018-09-27
ANVANTI DEALERS PVT.LTD. U51109WB1995PTC070543 Director 2018-09-27 Ongoing
BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Additional Director - 2019-09-28
BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Director 2019-09-28 Ongoing
STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Additional Director - 2018-09-28
STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director 2018-09-28 Ongoing
RIGHTEX COMMERCIAL PVT LTD U51909WB1993PTC057638 Additional Director - 2018-09-25
RIGHTEX COMMERCIAL PVT LTD U51909WB1993PTC057638 Director 2018-09-25 Ongoing
NEPTUNE COMMERCE PVT LTD U51909WB1996PTC078483 Additional Director - 2018-09-22
NEPTUNE COMMERCE PVT LTD U51909WB1996PTC078483 Director 2018-09-22 Ongoing
SEAGUL MERCANTILES PRIVATE LIMITED U51909WB1997PTC084106 Additional Director - 2018-09-26
SEAGUL MERCANTILES PRIVATE LIMITED U51909WB1997PTC084106 Director 2018-09-26 Ongoing
ASHIANA MERCANTILE PRIVATE LIMITED U51909WB1997PTC085204 Additional Director - 2018-09-27
ASHIANA MERCANTILE PRIVATE LIMITED U51909WB1997PTC085204 Director 2018-09-27 Ongoing
MITALI SALES PRIVATE LIMITED U51909WB2004PTC100544 Additional Director - 2018-09-24
MITALI SALES PRIVATE LIMITED U51909WB2004PTC100544 Director 2018-09-24 Ongoing
SPACE NIWAS PRIVATE LIMITED U51909WB2007PTC116916 Additional Director - 2015-09-25
SPACE NIWAS PRIVATE LIMITED U51909WB2007PTC116916 Director 2015-09-25 Ongoing
MANSAMATA VINIMAY PRIVATE LIMITED. U51909WB2007PTC118479 Additional Director - 2018-09-24
MANSAMATA VINIMAY PRIVATE LIMITED. U51909WB2007PTC118479 Director 2018-09-24 Ongoing
MAPPLE MERCHANDISE PRIVATE LIMITED U70101WB1997PTC085008 Additional Director - 2018-09-24
MAPPLE MERCHANDISE PRIVATE LIMITED U70101WB1997PTC085008 Director 2018-09-24 Ongoing
CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Additional Director - 2019-09-30
CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director 2019-09-30 Ongoing
SPACE ELECTRON IT PARK DEVELOPERS PRIVATE LIMITED U72200WB2007PTC121193 Additional Director - 2020-12-29
SPACE ELECTRON IT PARK DEVELOPERS PRIVATE LIMITED U72200WB2007PTC121193 Director - 2023-11-22
APAKE COMMERCIAL PRIVATE LIMITED U82278WB1996PTC082278 Additional Director - 2018-09-26
APAKE COMMERCIAL PRIVATE LIMITED U82278WB1996PTC082278 Director - 2024-01-15
Other Directorships of SANJAY MOHTA
Company Name CIN Designation Appointment Date Cessation
MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Director 2012-01-30 Ongoing
SUBHVANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC171846 Director 2012-01-30 Ongoing
MANGALSHIV PROMOTERS PRIVATE LIMITED U45400WB2012PTC171882 Director - 2012-03-06
IDIKA BUILDERS PRIVATE LIMITED U45400WB2012PTC189281 Additional Director - 2013-09-30
IDIKA BUILDERS PRIVATE LIMITED U45400WB2012PTC189281 Director - 2014-11-15
IDIKA ENCLAVE PRIVATE LIMITED U45400WB2012PTC189293 Additional Director - 2013-09-30
IDIKA ENCLAVE PRIVATE LIMITED U45400WB2012PTC189293 Director - 2014-11-15
YOGADHIPA COMPLEXES PRIVATE LIMITED U45400WB2013PTC189658 Director - 2014-11-15
YOGADHIPA NIKETAN PRIVATE LIMITED U45400WB2013PTC189661 Director - 2014-11-15
SPOTLIGHT AGENCIES PVT LTD U51109WB1991PTC051931 Director 1996-09-05 Ongoing
GAYLORD VINIMAY PVT LTD U51109WB1996PTC078470 Director 2012-08-28 Ongoing
GAYLORD VINIMAY PVT LTD U51109WB1996PTC078470 Director appointed in casual vacancy - 2012-08-28
BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Director 2012-08-16 Ongoing
BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Director appointed in casual vacancy - 2012-08-16
NIRYAT ENTERPRISES PRIVATE LIMITED U51109WB2000PTC091120 Director 2005-11-14 Ongoing
JAGRAN MARKETING PVT LTD U51109WB2006PTC108037 Additional Director - 2011-09-24
JAGRAN MARKETING PVT LTD U51109WB2006PTC108037 Director - 2014-12-08
PROGRESSIVE VYAPAR PVT LTD U51109WB2006PTC108038 Additional Director - 2011-09-23
PROGRESSIVE VYAPAR PVT LTD U51109WB2006PTC108038 Director - 2015-12-12
BHAVSAGAR SALES PVT LTD U51109WB2006PTC108043 Additional Director - 2011-09-23
BHAVSAGAR SALES PVT LTD U51109WB2006PTC108043 Director - 2014-12-08
BOOSTER VYAPAAR PRIVATE LIMITED U51109WB2008PTC124934 Director 2008-05-14 Ongoing
ABHILEKHA GOOD & SUPPLY PVT LTD U51909WB1996PTC076315 Director 2005-11-14 Ongoing
JAGDAMBA COMMERCE PVT LTD U51909WB1996PTC077847 Additional Director - 2009-09-30
JAGDAMBA COMMERCE PVT LTD U51909WB1996PTC077847 Director - 2014-12-08
PRIMEX TRADING PRIVATE LIMITED U51909WB1996PTC081905 Additional Director - 2012-09-20
PRIMEX TRADING PRIVATE LIMITED U51909WB1996PTC081905 Director 2012-09-20 Ongoing
SHAKAMBARI VYAPAAR PRIVATE LIMITED U51909WB2004PTC098230 Director - 2008-07-26
JALODARI TRADE-LINK PRIVATE LIMITED U51909WB2004PTC098636 Director 2004-07-19 Ongoing
RASIKA MERCHANDISE PRIVATE LIMITED U51909WB2004PTC099880 Director - 2009-12-04
LAKSHYA TIE UP PRIVATE LIMITED U51909WB2004PTC100543 Director 2004-12-17 Ongoing
CHATURBHUJ SALES PRIVATE LIMITED U51909WB2004PTC100617 Director 2004-12-17 Ongoing
MANSAMATA VINIMAY PRIVATE LIMITED. U51909WB2007PTC118479 Director 2012-08-28 Ongoing
MANSAMATA VINIMAY PRIVATE LIMITED. U51909WB2007PTC118479 Director appointed in casual vacancy - 2012-08-28
ONKAR MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118488 Director - 2009-12-04
BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2012-12-19
BOLERO TRADELINK PRIVATE LIMITED U52100WB2010PTC145834 Additional Director - 2011-09-19
BOLERO TRADELINK PRIVATE LIMITED U52100WB2010PTC145834 Director 2011-09-19 Ongoing
CAMPUS VINCOM PRIVATE LIMITED U52100WB2010PTC145839 Additional Director - 2011-09-17
CAMPUS VINCOM PRIVATE LIMITED U52100WB2010PTC145839 Director 2011-09-17 Ongoing
SANKET TRADECOM PRIVATE LIMITED U52100WB2010PTC145883 Additional Director - 2017-09-28
SANKET TRADECOM PRIVATE LIMITED U52100WB2010PTC145883 Director 2017-09-28 Ongoing
VIDHAN ESTATES PRIVATE LIMITED U70101WB1997PTC085669 Additional Director - 2009-09-29
VIDHAN ESTATES PRIVATE LIMITED U70101WB1997PTC085669 Director 2009-09-29 Ongoing
OVILA EXPORTS PVT LTD U74140WB1993PTC060193 Director 2005-11-14 Ongoing
PARAMSUKH CONSULTANCY PRIVATE LIMITED U74140WB2004PTC100545 Director 2004-12-17 Ongoing
SPOTLIGHT AGENCY PRIVATE LIMITED U82379WB1996PTC082379 Director - 2008-12-20
Other Directorships of JITENDRA NATH GUPTA
Company Name CIN Designation Appointment Date Cessation
MJM ASSOCIATES LLP AAG-2188 Designated Partner - 2023-08-14
HIGHLAND COMMOSALES PRIVATE LIMITED U51101WB2009PTC132866 Director - 2013-08-05
GANDHARI DISTRIBUTORS PRIVATE LIMITED U51109CT2005PTC007802 Director - 2014-03-31
EKANTA EMPORIUM PVT LTD U51109WB1995PTC068083 Director - 2008-03-24
SUN KISSED AGENCIES PVT LTD U51109WB1995PTC070157 Director - 2008-05-19
ANKUR COMMOSALE PRIVATE LIMITED U51109WB1999PTC089948 Director - 2016-11-23
DHARA SALES PRIVATE LIMITED U51109WB2005PTC101255 Director - 2016-11-23
MUDRIKA GOODS PRIVATE LIMITED U51109WB2005PTC101256 Director - 2009-06-26
BANSIDHAR TIE UP PRIVATE LIMITED U51109WB2005PTC101462 Director - 2010-05-18
SIDDH JEWELLERS PRIVATE LIMITED U51109WB2005PTC102055 Director - 2010-03-05
BLUEVIEW VYAPAAR PVT LTD U51109WB2006PTC107542 Director 2006-02-07 Ongoing
GODAVARI DEALCOM PRIVATE LIMITED U51109WB2008PTC131172 Director - 2014-05-15
FUTURE DEALTRADE PRIVATE LIMITED U51909WB2005PTC101657 Director - 2016-11-23
CHATURBHUJ TIE-UP PRIVATE LIMITED U51909WB2008PTC131077 Director - 2012-06-20
BHUPATI VINIMAY PRIVATE LIMITED U51909WB2008PTC131081 Director - 2013-08-05
SCDTODI SALES PRIVATE LIMITED U51909WB2009PTC131642 Director - 2012-02-13
NAINA COMMOSALE PRIVATE LIMITED U52100MH2010PTC286131 Director - 2016-06-17
HARI VINTRADE PRIVATE LIMITED U52100WB2010PTC141662 Director - 2018-03-31
SPARSH DEALMARK PRIVATE LIMITED U52190DL2010PTC399976 Director - 2016-10-03
DEPOSE SUPPLIERS PRIVATE LIMITED U52190WB2010PTC154977 Director - 2016-10-05
SKYVIEW DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC154978 Director - 2016-10-05
STEADY VINTRADE PRIVATE LIMITED U52190WB2010PTC155038 Director - 2018-07-25
ZEAL DEALERS PRIVATE LIMITED U52190WB2011PTC158264 Director - 2016-10-03
IMPETUS TIE UP PRIVATE LIMITED U52190WB2011PTC160892 Director - 2016-10-03
DEPOSE SALES PRIVATE LIMITED U52190WB2011PTC160894 Director - 2018-07-25
INDUCT AGENCIES PRIVATE LIMITED U52190WB2011PTC160896 Director - 2016-10-03
ELIGIBLE MARKETING PRIVATE LIMITED U52190WB2011PTC160949 Director - 2016-10-03
SHYAM TRADEX PRIVATE LIMITED U52390DL2010PTC286435 Director - 2015-07-31
ALCO SUPPLIERS PVT.LTD. U65100AS1995PTC017399 Director - 2018-07-25
MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Additional Director - 2017-01-03
KEJRIWAL FINVEST PVT LTD U67120WB1994PTC066460 Director - 2008-07-16
BLESS EXPRESS LIMITED U74999WB2001PLC093091 Director - 2016-12-13
RNG FINLEASE PVT LTD U99999GJ1996PTC097101 Director - 2016-12-06

CIN Company Name Company Address
U01211WB2001PTC093301 DOOARS DAIRY PRODUCTS PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
U45400WB2012PTC186578 VIGANHARAN BUILDERS PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
U45400WB2012PTC189281 IDIKA BUILDERS PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
U45400WB2012PTC189293 IDIKA ENCLAVE PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
U45400WB2013PTC189658 YOGADHIPA COMPLEXES PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
U45400WB2013PTC189661 YOGADHIPA NIKETAN PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
U52100WB2010PTC145883 SANKET TRADECOM PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
U51909WB2004PTC100543 LAKSHYA TIE UP PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
U51909WB2004PTC100544 MITALI SALES PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
U51909WB2004PTC100582 PANKAJ SUPPLIERS PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
U51909WB2004PTC100591 BALRAM TIE UP PRIVATE LIMITED 5/1A, HUNGERFORD STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
U51909WB2011PTC160430 SUPERSOFT VINIMAY PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
U51101WB2010PTC150177 GAUTAMI TRADING PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
U45400WB2012PTC174730 EPISTLE HOUSING PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
U51109WB1995PTC070543 ANVANTI DEALERS PVT.LTD. 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
U74140WB2004PTC100545 PARAMSUKH CONSULTANCY PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
AAC-1920 SP LEISURE LLP 5/1A, PICASSO BITHI (HUNGERFORD STREET) 1st FLOOR, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017
U65910WB1993PTC059190 MAHENDREENA INTERIER PVT. LTD. 5/1A, HUNGERFORD STREET 5TH FLOOR, OPPOSITE BIRLA HIGH SCHOOL , KOLKATA, West Bengal, India - 700017
U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
U45309WB2021PTC248378 SIRRI SAQTI ESTATES PRIVATE LIMITED 5A, DILKHUSA STREET 1st FLOOR , KOLKATA, West Bengal, India - 700017
AAA-7924 KOYLA VIHAR DEVELOPERS LLP 5/1A, PICASSO BITHI (HUNGERFORD STREET) GROUND FLOOR KOLKATA, West Bengal, India - 700017
U15543WB1923PTC004676 CARLSBAD ENGINEERING & INDUSTRIES PVT LTD 5/1A, HUNDERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
U52100WB2010PTC145834 BOLERO TRADELINK PRIVATE LIMITED 5/1A, HUNGERFORD STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700017
U52100WB2010PTC145839 CAMPUS VINCOM PRIVATE LIMITED 5/1A, HUNGERFORD STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700017
U51909WB2004PTC098636 JALODARI TRADE-LINK PRIVATE LIMITED 5/1A, HUNDERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
U51900WB2006PTC108135 VIRATECH INFORMATION SYSTEM PRIVATE LIMI TED THE REGENCY 6, HUNGERFORD STREET, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
U51109WB2008PTC124934 BOOSTER VYAPAAR PRIVATE LIMITED 5/1A, HUNDERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
U45400WB2008PTC130783 DYNAMO DEVELOPERS PRIVATE LIMITED 5/1A, HUNGERFORD STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700017
U51909WB1994PTC065673 VIRATECH ENTERPRISES PVT LTD THE REGENCY, 5TH FLOOR, 6, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017

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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
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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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