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

      TANISH TRADECOM PRIVATE LIMITED

      CIN: U51909WB2007PTC119085
      Purchase Report

      TANISH TRADECOM PRIVATE LIMITED (CIN: U51909WB2007PTC119085) is a Private company incorporated on 01 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 139903000.00 and its paid up capital is Rs. 139902050.00.

      TANISH TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TANISH TRADECOM 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 TANISH TRADECOM PRIVATE LIMITED are VIKRAM SINGH, SAURAV DUTTA, and JATIN PAL SINGH.

      TANISH TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC119085 and its registration number is 119085. Users may contact TANISH TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANISH TRADECOM PRIVATE LIMITED is Flat No 18E Block Albatross Ideal Aquaview at Mahisbathan PS Electronic Complex Sector V, Kolkata , North 24 Pgs, West Bengal, India - 700102.

      Current status of TANISH TRADECOM 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for TANISH TRADECOM 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 TANISH TRADECOM

      Purchase full report of TANISH TRADECOM

      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 TANISH TRADECOM 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 TANISH TRADECOM
      DIN Director Name Designation Appointment Date
      06375722 VIKRAM SINGH Director 2021-09-30
      09581002 SAURAV DUTTA Additional Director 2024-04-03
      03058457 JATIN PAL SINGH Director 2023-04-11
      Past Directors & Key Managerial Personnel of TANISH TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      00416077 PAWAN KUMAR AHLUWALIA Director - 2018-02-19
      01677782 SUNAYANA SHARMA Director - 2010-03-10
      02874918 AMIT AHLUWALIA Director - 2023-02-28
      06375722 VIKRAM SINGH Additional Director - 2021-09-30
      07228761 KUSHAL SINGH SINGHVI Additional Director - 2019-06-07
      07228761 KUSHAL SINGH SINGHVI Director - 2023-05-31
      08059188 PARIDHI KOTHARI Company Secretary - 2016-04-05
      00406227 LAXMI KANT SINGH Director - 2014-05-23
      00667783 HRUDA NANDA BEHERA Director - 2014-05-23
      01164567 AJAY SAHU Director - 2014-05-23
      03058457 JATIN PAL SINGH Additional Director - 2023-09-28
      07153499 RAJEEV VARMA Additional Director - 2021-09-30
      07153499 RAJEEV VARMA Director - 2024-03-14
      00220162 TARUN KUMAR SHARMA Director - 2014-05-23
      Other Directorships of PAWAN KUMAR AHLUWALIA
      Company Name CIN Designation Appointment Date Cessation
      THESGORA COAL PRIVATE LIMITED U10300DL2009PTC186321 Director - 2016-10-13
      PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2018-02-19
      SARVESHWARI MINERALS PRIVATE LIMITED U24117MP2002PTC015413 Additional Director - 2008-09-30
      SARVESHWARI MINERALS PRIVATE LIMITED U24117MP2002PTC015413 Director - 2017-09-04
      KAMAL SPONGE STEEL AND POWER LIMITED U24117RJ1991PLC005891 Director 1991-03-27 Ongoing
      LOTUS CHEMICALS LIMITED U24119OR1989PLC002285 Director - 2018-02-20
      HIMA ISPAT PRIVATE LIMITED U27106OR2003PTC007087 Director - 2016-10-27
      KAMAL CORPORATION PRIVATE LIMITED U27107RJ2007PTC025203 Director - 2016-10-27
      PRABHATAM BUILDTECH LIMITED U45201DL2005PLC143673 Additional Director - 2015-09-30
      PRABHATAM BUILDTECH LIMITED U45201DL2005PLC143673 Director - 2018-02-26
      KAMAL MALLS AND RESIDENCIES PRIVATE LIMITED U45201RJ2007PTC024428 Director - 2016-10-27
      KAMAL TELECOM PRIVATE LIMITED U45204RJ2007PTC024452 Director - 2016-10-27
      KAMAL PRIME FINVEST COMPANY PRIVATE LIMITED U52190RJ2007PTC024448 Director - 2016-10-27
      KAMAL LOGISTICS PRIVATE LIMITED U60221RJ2007PTC024439 Director - 2016-10-27
      KJS IMPERIAL PROPERTIES PRIVATE LIMITED U70101RJ2005PTC021567 Director - 2016-10-27
      KAMAL-HIMA INFOTECH PRIVATE LIMITED U72200RJ2007PTC024435 Director - 2016-10-27
      PANKAJ INFOTECH PRIVATE LIMITED U72300WB2007PTC118551 Director - 2018-02-25
      KJS CEMENT (I) LIMITED U74899DL1983PLC015722 Director 2021-09-01 Ongoing
      KJS CEMENT (I) LIMITED U74899DL1983PLC015722 Director - 2021-08-31
      SPORTS GURU TECH INDIA PRIVATE LIMITED U74999DL2020FTC373104 Additional Director - 2022-09-30
      SPORTS GURU TECH INDIA PRIVATE LIMITED U74999DL2020FTC373104 Director 2021-04-05 Ongoing
      Other Directorships of SUNAYANA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ABHISHEK POLYPLAST PRIVATE LIMITED U25206WB2007PTC117967 Director - 2012-08-01
      ANANTA REALMART PRIVATE LIMITED. U45201RJ2007PTC025531 Additional Director - 2022-09-30
      ARIHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC115605 Director - 2015-06-01
      BADRINATH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115610 Director - 2016-03-05
      SINGHVAHINI VANIJYA PRIVATE LIMITED U51109WB2008PTC123345 Director - 2012-02-08
      SUBHLAXMI AGENCY PRIVATE LIMITED U51109WB2008PTC123668 Director - 2014-12-11
      SUNDARAM DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124186 Director - 2012-11-05
      TARUN TRADELINK PRIVATE LIMITED. U51909DL2007PTC207139 Director - 2009-12-31
      HARISH TIE-UP PRIVATE LIMITED U51909WB2007PTC117873 Director - 2010-06-30
      MANISH MERCHANTS PRIVATE LIMITED U51909WB2007PTC117920 Director - 2010-11-13
      QUALITY STORES PRIVATE LIMITED U51909WB2007PTC118875 Director - 2013-08-22
      KRISHIV POLY PRODUCTS PRIVATE LIMITED U51909WB2008PTC123547 Director - 2015-08-24
      SURYODAY VANIJYA PRIVATE LIMITED U51909WB2008PTC124310 Director - 2010-08-16
      SUHANA MARKETING PRIVATE LIMITED U51909WB2008PTC130048 Director - 2015-04-21
      PUJA PROMOTER PRIVATE LIMITED U70101MH2007PTC252125 Director - 2012-02-14
      AJAY SOFTWARE PRIVATE LIMITED U72200WB2007PTC117872 Director - 2014-03-24
      PROXIMA WEST PRIVATE LIMITED U74110WB2007PTC118592 Director - 2012-02-17
      ABHISHEK ADVISORY PRIVATE LIMITED U74140RJ2007PTC068446 Director - 2012-05-15
      SUBHSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126524 Director - 2017-09-21
      Other Directorships of AMIT AHLUWALIA
      Company Name CIN Designation Appointment Date Cessation
      GREEN ESSENCE EXTRACTION PRIVATE LIMITED U01133OR2011PTC013439 Additional Director - 2018-09-30
      GREEN ESSENCE EXTRACTION PRIVATE LIMITED U01133OR2011PTC013439 Director 2018-09-30 Ongoing
      JEET MINERALS PRIVATE LIMITED U14200OR2010PTC011605 Director 2010-02-11 Ongoing
      PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2023-02-28
      HIMA ISPAT PRIVATE LIMITED U27106OR2003PTC007087 Additional Director - 2020-12-29
      HIMA ISPAT PRIVATE LIMITED U27106OR2003PTC007087 Director - 2023-02-28
      KAMAL CORPORATION PRIVATE LIMITED U27107RJ2007PTC025203 Additional Director - 2019-07-05
      KAMAL CORPORATION PRIVATE LIMITED U27107RJ2007PTC025203 Director - 2023-02-28
      KAMAL MALLS AND RESIDENCIES PRIVATE LIMITED U45201RJ2007PTC024428 Additional Director - 2019-07-05
      KAMAL MALLS AND RESIDENCIES PRIVATE LIMITED U45201RJ2007PTC024428 Director - 2023-02-28
      KAMAL TELECOM PRIVATE LIMITED U45204RJ2007PTC024452 Additional Director - 2020-12-31
      KAMAL TELECOM PRIVATE LIMITED U45204RJ2007PTC024452 Director - 2023-02-28
      KAMAL PRIME FINVEST COMPANY PRIVATE LIMITED U52190RJ2007PTC024448 Additional Director - 2020-12-31
      KAMAL PRIME FINVEST COMPANY PRIVATE LIMITED U52190RJ2007PTC024448 Director - 2023-02-28
      KAMAL LOGISTICS PRIVATE LIMITED U60221RJ2007PTC024439 Additional Director - 2020-12-31
      KAMAL LOGISTICS PRIVATE LIMITED U60221RJ2007PTC024439 Director - 2023-02-28
      KAMAL-HIMA INFOTECH PRIVATE LIMITED U72200RJ2007PTC024435 Additional Director - 2020-12-31
      KAMAL-HIMA INFOTECH PRIVATE LIMITED U72200RJ2007PTC024435 Director - 2023-02-28
      PANKAJ INFOTECH PRIVATE LIMITED U72300WB2007PTC118551 Director - 2023-02-28
      PISM LOGISTICS PRIVATE LIMITED U74110MP2016PTC035344 Additional Director - 2016-09-06
      Other Directorships of VIKRAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      INSTEAD OUTDOORS LLP AAO-0180 Designated Partner 2019-01-14 Ongoing
      PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Additional Director - 2021-09-30
      PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director 2021-09-30 Ongoing
      HIMA ISPAT PRIVATE LIMITED U27106OR2003PTC007087 Additional Director - 2020-12-29
      HIMA ISPAT PRIVATE LIMITED U27106OR2003PTC007087 Director 2020-12-29 Ongoing
      ARORA BROTHERS GLOBAL INFRASTRUCTURE PRIVATE LIMITED U43299DL2018PTC337984 Director - 2022-01-17
      KAMAL MALLS AND RESIDENCIES PRIVATE LIMITED U45201RJ2007PTC024428 Additional Director - 2020-12-31
      KAMAL MALLS AND RESIDENCIES PRIVATE LIMITED U45201RJ2007PTC024428 Director 2020-12-31 Ongoing
      KAMAL TELECOM PRIVATE LIMITED U45204RJ2007PTC024452 Additional Director - 2020-12-31
      KAMAL TELECOM PRIVATE LIMITED U45204RJ2007PTC024452 Director 2020-12-31 Ongoing
      KAMAL PRIME FINVEST COMPANY PRIVATE LIMITED U52190RJ2007PTC024448 Additional Director - 2020-12-31
      KAMAL PRIME FINVEST COMPANY PRIVATE LIMITED U52190RJ2007PTC024448 Director 2020-12-31 Ongoing
      AEROFLOW URBAN AIR MOBILITY PRIVATE LIMITED U52231DL2023PTC411821 Director 2023-03-30 Ongoing
      SOUP TO NUTS VENTURES PRIVATE LIMITED U55209HR2020PTC085829 Director 2020-03-17 Ongoing
      KAMAL LOGISTICS PRIVATE LIMITED U60221RJ2007PTC024439 Additional Director - 2020-12-31
      KAMAL LOGISTICS PRIVATE LIMITED U60221RJ2007PTC024439 Director 2020-12-31 Ongoing
      KAMAL-HIMA INFOTECH PRIVATE LIMITED U72200RJ2007PTC024435 Additional Director - 2020-12-31
      KAMAL-HIMA INFOTECH PRIVATE LIMITED U72200RJ2007PTC024435 Director 2020-12-31 Ongoing
      PANKAJ INFOTECH PRIVATE LIMITED U72300WB2007PTC118551 Additional Director - 2023-09-28
      PANKAJ INFOTECH PRIVATE LIMITED U72300WB2007PTC118551 Director 2023-04-11 Ongoing
      LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Additional Director - 2022-09-30
      LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Director 2024-03-01 Ongoing
      INDIANROOTS SHOPPING LIMITED U74900DL2013PLC248812 Additional Director 2018-03-26 Ongoing
      HOSTRA SYSTEMS PRIVATE LIMITED U74900KA2014PTC075469 Additional Director - 2021-09-29
      HOSTRA SYSTEMS PRIVATE LIMITED U74900KA2014PTC075469 Director 2021-09-29 Ongoing
      CLOUD RAXAK INDIA PRIVATE LIMITED U74994DL2018PTC338346 Additional Director - 2021-09-30
      CLOUD RAXAK INDIA PRIVATE LIMITED U74994DL2018PTC338346 Director 2021-09-30 Ongoing
      HUNCH CIRCLE PRIVATE LIMITED U74999DL2016PTC302613 Additional Director - 2022-09-30
      HUNCH CIRCLE PRIVATE LIMITED U74999DL2016PTC302613 Director 2021-12-01 Ongoing
      LIFESTYLE & MEDIA BROADCASTING LIMITED U92120DL2006PLC156534 Additional Director - 2019-09-30
      LIFESTYLE & MEDIA BROADCASTING LIMITED U92120DL2006PLC156534 Director 2024-02-09 Ongoing
      Other Directorships of KUSHAL SINGH SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      THESGORA COAL PRIVATE LIMITED U10300DL2009PTC186321 Additional Director - 2017-09-29
      THESGORA COAL PRIVATE LIMITED U10300DL2009PTC186321 Director 2017-09-29 Ongoing
      PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2019-06-06
      SARVESHWARI MINERALS PRIVATE LIMITED U24117MP2002PTC015413 Additional Director - 2015-09-24
      SARVESHWARI MINERALS PRIVATE LIMITED U24117MP2002PTC015413 Director 2015-09-24 Ongoing
      PANKAJ INFOTECH PRIVATE LIMITED U72300WB2007PTC118551 Additional Director - 2019-06-07
      PANKAJ INFOTECH PRIVATE LIMITED U72300WB2007PTC118551 Director - 2023-05-31
      PISM LOGISTICS PRIVATE LIMITED U74110MP2016PTC035344 Additional Director - 2019-06-12
      PISM LOGISTICS PRIVATE LIMITED U74110MP2016PTC035344 Director 2019-06-12 Ongoing
      KJS CEMENT (I) LIMITED U74899DL1983PLC015722 Additional Director - 2020-07-01
      KJS CEMENT (I) LIMITED U74899DL1983PLC015722 Whole-time director 2020-07-01 Ongoing
      Other Directorships of PARIDHI KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2019-12-31
      AARADHYA DISPOSAL INDUSTRIES PRIVATE LIMITED U21098MP2014PTC032173 Company Secretary - 2017-09-20
      KAMAL SPONGE STEEL AND POWER LIMITED U24117RJ1991PLC005891 Company Secretary - 2020-02-28
      SAWALRAM LEASING AND FINANNCING LIMITED U65910MP1992PLC007287 Company Secretary - 2018-04-16
      Other Directorships of SAURAV DUTTA
      Company Name CIN Designation Appointment Date Cessation
      PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Additional Director 2024-04-02 Ongoing
      KAMAL CORPORATION PRIVATE LIMITED U27107RJ2007PTC025203 Additional Director 2024-04-01 Ongoing
      ESSENTIAL RESOURCES PRIVATE LIMITED U36100DL2011PTC219328 Additional Director 2024-04-04 Ongoing
      KJS CONCRETE PRIVATE LIMITED U45204DL2011PTC214320 Additional Director 2024-05-23 Ongoing
      NAMEH PROJECTS PRIVATE LIMITED U45400DL2012PTC241673 Additional Director 2024-04-09 Ongoing
      SUAVE VENTURES PRIVATE LIMITED U55100DL2011PTC227547 Additional Director 2024-06-03 Ongoing
      INTERESTING FOODS PRIVATE LIMITED U55101DL2014PTC267092 Additional Director 2024-04-03 Ongoing
      HUNCH VENTURES AND INVESTMENT PRIVATE LIMITED U67190DL2016PTC289161 Additional Director 2024-05-23 Ongoing
      KJS IMPERIAL PROPERTIES PRIVATE LIMITED U70101RJ2005PTC021567 Additional Director 2024-04-02 Ongoing
      PANKAJ INFOTECH PRIVATE LIMITED U72300WB2007PTC118551 Additional Director 2024-04-02 Ongoing
      NAMEH HOTELS PRIVATE LIMITED U74110DL2005PTC142861 Additional Director - 2022-09-30
      NAMEH HOTELS PRIVATE LIMITED U74110DL2005PTC142861 Director 2022-09-19 Ongoing
      LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Additional Director 2024-04-19 Ongoing
      Other Directorships of LAXMI KANT SINGH
      Company Name CIN Designation Appointment Date Cessation
      GULMOHAR POWER & FUEL PRIVATE LIMITED U10100WB2007PTC114616 Director - 2014-12-02
      S. R. B. AGRICULTURAL PRIVATE LIMITED U29219WB2007PTC113895 Director - 2010-04-01
      DUGGAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC181449 Director - 2009-09-01
      MURTI CONSTRUCTIONS PVT LTD U45201DL1995PTC206156 Director - 2009-09-02
      DISHA HOUSING PRIVATE LIMITED U45202WB2004PTC100140 Director - 2010-11-01
      CRYSTAL HIRISE PRIVATE LIMITED U45400DL2007PTC323840 Director - 2012-08-30
      GULMOHAR ENCLAVE PRIVATE LIMITED U45400WB2007PTC114685 Director - 2010-07-23
      GULMOHAR BUILDERS PRIVATE LIMITED U45400WB2007PTC114686 Director - 2015-03-13
      GULMOHAR TOWERS PRIVATE LIMITED U45400WB2007PTC116775 Director - 2010-06-16
      LOVELY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC014774 Director - 2012-03-15
      BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director - 2015-02-16
      VISHNU TRADELINK PRIVATE LIMITED U51109WB2007PTC113715 Director - 2015-10-08
      NATRAJ DEALER PRIVATE LIMITED U51109WB2008PTC123343 Director - 2016-03-26
      INNOCENT VANIJYA PRIVATE LIMITED U51900WB2008PTC123822 Director - 2012-03-15
      GENIUS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123583 Director - 2012-11-17
      SOMANI COMTRADE PRIVATE LIMITED U51909WB2008PTC123613 Director - 2013-07-25
      PRUDENTIAL TRADELINK PRIVATE LIMITED U51909WB2008PTC123809 Director - 2012-01-25
      NILGIRI DEALER PRIVATE LIMITED U51909WB2008PTC123819 Director 2008-03-10 Ongoing
      NOVELTY MERCHANTS PRIVATE LIMITED U51909WB2008PTC123824 Director - 2015-02-14
      FAVEO MERCHANTS PRIVATE LIMITED U51909WB2012PTC189305 Director 2015-11-30 Ongoing
      ENKAY TRADECOM PRIVATE LIMITED U52190DL2010PTC304094 Director - 2013-03-25
      MEGASIN VINCOM PRIVATE LIMITED U52190WB2010PTC149556 Director - 2014-03-31
      FASTGROW VINCOM PRIVATE LIMITED U52190WB2010PTC149557 Director - 2012-12-31
      PINGAL COMMODEAL PRIVATE LIMITED U52190WB2010PTC149559 Director 2010-05-26 Ongoing
      PAVITRA DEALCOM PRIVATE LIMITED U52190WB2010PTC149561 Director - 2012-03-14
      PARASRAMKA VINTRADE PRIVATE LIMITED U52190WB2010PTC149562 Director - 2013-08-20
      NEWWAVE DEALTRADE PRIVATE LIMITED U52190WB2010PTC149563 Director - 2014-01-16
      FARISTA MARKETING PRIVATE LIMITED U52190WB2010PTC149564 Director - 2012-06-01
      WOOD BIRD MARKETING PRIVATE LIMITED U52599TN2004PTC150280 Director - 2007-07-12
      PUJA PROMOTER PRIVATE LIMITED U70101MH2007PTC252125 Director - 2012-02-14
      VISHAKHA TECHNOLOGIES PRIVATE LIMITED U72200WB2007PTC114581 Director - 2010-07-23
      NILAY FISCAL SERVICES PRIVATE LIMITED U74120WB2007PTC113707 Director - 2010-05-24
      ABHISHEK ADVISORY PRIVATE LIMITED U74140RJ2007PTC068446 Director - 2011-10-05
      BHAGYALAXMI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127576 Director - 2012-02-15
      MANISH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149553 Director 2010-05-26 Ongoing
      NOVELTY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149558 Director 2010-05-26 Ongoing
      SHREE VAISHNO DEVI MARKETING VENTURES LIMITED U74210WB1997PLC085310 Director 2004-08-28 Ongoing
      PREMIO MARKETING PRIVATE LIMITED U74999WB2012PTC185647 Director 2015-11-30 Ongoing
      Other Directorships of HRUDA NANDA BEHERA
      Company Name CIN Designation Appointment Date Cessation
      INTER GLOBE REALTY VENTURES LIMITED U01403WB2011PLC157563 Additional Director - 2016-04-09
      LIMELIGHT COMMERCIAL PRIVATE LIMITED U13999WB2007PTC117401 Director - 2010-12-15
      PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2014-05-23
      GREENVALLEY VANIJYA PRIVATE LIMITED U50102WB2007PTC117400 Director - 2012-01-14
      KAALIKAA BUSINESSES PRIVATE LIMITED U50102WB2007PTC117402 Director - 2010-04-09
      INDUSVALLEY STEEL PRIVATE LIMITED U51101WB2009PTC136945 Additional Director - 2018-09-27
      INDUSVALLEY STEEL PRIVATE LIMITED U51101WB2009PTC136945 Director 2018-09-27 Ongoing
      INDUSVALLEY STEEL PRIVATE LIMITED U51101WB2009PTC136945 Director - 2012-04-17
      SUBH ANAMIKA METALS PRIVATE LIMITED U51101WB2009PTC136946 Additional Director - 2018-09-28
      SUBH ANAMIKA METALS PRIVATE LIMITED U51101WB2009PTC136946 Director 2018-09-28 Ongoing
      SHRESHTA IRON PRIVATE LIMITED U51101WB2009PTC137547 Additional Director - 2018-09-27
      SHRESHTA IRON PRIVATE LIMITED U51101WB2009PTC137547 Director 2018-09-27 Ongoing
      SHRESHTA IRON PRIVATE LIMITED U51101WB2009PTC137547 Director - 2011-10-15
      HIGHLIFE VINIMAY PRIVATE LIMITED U51101WB2010PTC147576 Director 2015-04-23 Ongoing
      LIFESTYLE BARTER PRIVATE LIMITED U51101WB2010PTC147577 Director 2011-06-16 Ongoing
      ROCKSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147600 Additional Director - 2018-09-28
      ROCKSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147600 Director 2018-09-28 Ongoing
      ROCKSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147600 Director - 2014-07-25
      ROCKWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147601 Additional Director - 2018-09-27
      ROCKWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147601 Director 2018-09-27 Ongoing
      ROCKWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147601 Director - 2014-07-25
      TRISTAR VINTRADE PRIVATE LIMITED U51101WB2010PTC147607 Director 2015-04-23 Ongoing
      QUICK COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147611 Director 2015-04-24 Ongoing
      FORTUNE VANIJYA PRIVATE LIMITED U51102WB2005PTC103554 Director - 2010-06-04
      BELLONA MERCHANTS PRIVATE LIMITED U51109WB2006PTC111169 Director - 2008-01-18
      PIONEER TIE-UP PRIVATE LIMITED U51109WB2006PTC111170 Director - 2007-12-07
      HIGHLAND VYAPAAR PRIVATE LIMITED U51109WB2006PTC111171 Director - 2008-01-18
      PRASIDH DEALERS PRIVATE LIMITED U51109WB2006PTC111172 Director - 2008-01-18
      BESTLUCK DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111173 Director - 2008-01-18
      SILVERVIEW AGENCIES PRIVATE LIMITED U51109WB2006PTC111174 Director - 2007-11-28
      BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Director - 2007-12-19
      PREMSAGAR TRADERS PRIVATE LIMITED U51109WB2007PTC117404 Director - 2011-06-16
      EVERGREEN VINCOM PRIVATE LIMITED U51109WB2007PTC119134 Director - 2011-05-04
      DAULAT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119166 Director - 2010-03-03
      BRIJDHAM TRADELINKS PRIVATE LIMITED U51109WB2007PTC119570 Director - 2011-11-19
      JASODA TRACON PVT LTD U51900MH2006PTC259946 Director - 2012-02-27
      VERMILION VANIJYA PRIVATE LIMITED U51909WB2009PTC133170 Director 2009-02-25 Ongoing
      TAROT TIE UP PRIVATE LIMITED U51909WB2009PTC133171 Director 2009-02-25 Ongoing
      DUSK VANIJYA PRIVATE LIMITED U51909WB2009PTC133172 Director 2009-02-25 Ongoing
      RANGOLI VINTRADE PRIVATE LIMITED U51909WB2009PTC133438 Director - 2018-01-16
      MARINA VINCOM PRIVATE LIMITED U51909WB2009PTC133451 Director 2009-03-04 Ongoing
      SHYAM SHREE ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC136947 Additional Director - 2018-09-28
      SHYAM SHREE ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC136947 Director 2018-09-28 Ongoing
      SHYAM SHREE ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC136947 Director - 2012-04-18
      ANAMIKA STEEL TRADERS PRIVATE LIMITED U51909WB2009PTC138505 Additional Director - 2018-09-27
      ANAMIKA STEEL TRADERS PRIVATE LIMITED U51909WB2009PTC138505 Director 2018-09-27 Ongoing
      GAJRAJ STEEL MERCHANTS PRIVATE LIMITED U51909WB2009PTC138507 Additional Director - 2018-09-28
      GAJRAJ STEEL MERCHANTS PRIVATE LIMITED U51909WB2009PTC138507 Director 2018-09-28 Ongoing
      FRONTLINE SHOPERS PRIVATE LIMITED U51909WB2010PTC148558 Director - 2014-06-17
      JATADHARI MERCANTILE PRIVATE LIMITED U51909WB2010PTC148563 Director - 2014-06-17
      KALAKRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC148564 Director - 2014-06-17
      GOODWILL TRACON PRIVATE LIMITED U52100WB2007PTC117399 Director - 2010-12-15
      GROCER TRADING PRIVATE LIMITED U52321TN2004PTC102941 Director - 2012-03-20
      PANKAJ INFOTECH PRIVATE LIMITED U72300WB2007PTC118551 Director - 2014-05-23
      Other Directorships of AJAY SAHU
      Company Name CIN Designation Appointment Date Cessation
      RESPONSE SALES AGENCIES PRIVATE LIMITED U14293WB2008PTC130408 Director 2008-11-10 Ongoing
      PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2014-05-23
      INTER GLOBE ENGITECH INDIA LIMITED U29248WB2012PLC183256 Additional Director - 2016-04-09
      ROCKSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147600 Director - 2016-04-09
      TRISTAR VINTRADE PRIVATE LIMITED U51101WB2010PTC147607 Director - 2016-04-09
      TOPLINE DEALERS PVT LTD U51109WB1996PTC078530 Director - 2011-06-01
      DREAMLAND TRADELINKS PRIVATE LIMITED U51109WB2008PTC130409 Director 2008-11-10 Ongoing
      CAMAL VINCOM PRIVATE LIMITED U51109WB2009PTC133604 Director - 2012-01-10
      CARNATION DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC133605 Director - 2013-06-17
      JASODA TRACON PVT LTD U51900MH2006PTC259946 Director - 2011-10-01
      LIBERAL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130111 Director 2008-10-22 Ongoing
      SEAVIEW VANIJYA PRIVATE LIMITED U51909WB2008PTC130112 Director 2008-10-22 Ongoing
      VISTA VINIMAY PRIVATE LIMITED U51909WB2008PTC130216 Director 2008-10-31 Ongoing
      IMPRESSION SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130611 Director - 2014-06-17
      ECONOMY TRADELINKS PRIVATE LIMITED U51909WB2009PTC133364 Director 2009-03-03 Ongoing
      TULSI TRADELINKS PRIVATE LIMITED U51909WB2009PTC133365 Director 2009-03-03 Ongoing
      LAMBODAR COMMODEAL PRIVATE LIMITED U51909WB2009PTC133366 Director 2009-03-03 Ongoing
      RANGOLI VINTRADE PRIVATE LIMITED U51909WB2009PTC133438 Director - 2016-08-24
      FALCON COMMODEAL PRIVATE LIMITED U51909WB2009PTC133607 Director 2009-03-09 Ongoing
      NAVEEN COMMODEAL PRIVATE LIMITED U51909WB2009PTC133646 Director - 2014-06-20
      ASTHA DEALCOM PRIVATE LIMITED U51909WB2009PTC133675 Director - 2009-11-20
      PANKAJ INFOTECH PRIVATE LIMITED U72300WB2007PTC118551 Director - 2014-05-23
      INTER GLOBE TRADEX & SERVICES LIMITED U74999WB2012PLC181809 Additional Director - 2016-04-09
      INTER GLOBE MEDICAL COLLEGE & HOSPITAL LIMITED U74999WB2012PLC183442 Additional Director - 2016-04-09
      Other Directorships of JATIN PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      ARORA ORES & MINERALS PRIVATE LIMITED U13100OR2010PTC012021 Director 2010-05-26 Ongoing
      PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Additional Director - 2023-09-28
      PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director 2023-04-11 Ongoing
      HIMA ISPAT PRIVATE LIMITED U27106OR2003PTC007087 Additional Director - 2023-12-27
      HIMA ISPAT PRIVATE LIMITED U27106OR2003PTC007087 Director 2023-04-12 Ongoing
      KAMAL CORPORATION PRIVATE LIMITED U27107RJ2007PTC025203 Additional Director - 2023-09-29
      KAMAL CORPORATION PRIVATE LIMITED U27107RJ2007PTC025203 Director 2023-04-11 Ongoing
      KAMAL MALLS AND RESIDENCIES PRIVATE LIMITED U45201RJ2007PTC024428 Additional Director - 2023-09-29
      KAMAL MALLS AND RESIDENCIES PRIVATE LIMITED U45201RJ2007PTC024428 Director 2023-04-12 Ongoing
      KAMAL TELECOM PRIVATE LIMITED U45204RJ2007PTC024452 Additional Director - 2023-09-29
      KAMAL TELECOM PRIVATE LIMITED U45204RJ2007PTC024452 Director 2023-07-06 Ongoing
      KAMAL PRIME FINVEST COMPANY PRIVATE LIMITED U52190RJ2007PTC024448 Additional Director - 2023-09-29
      KAMAL PRIME FINVEST COMPANY PRIVATE LIMITED U52190RJ2007PTC024448 Director 2023-04-12 Ongoing
      SUAVE VENTURES PRIVATE LIMITED U55100DL2011PTC227547 Director 2011-11-16 Ongoing
      NAMEH HOTELS & RESORTS PRIVATE LIMITED U55101DL2012PTC241657 Director 2014-05-09 Ongoing
      KAMAL LOGISTICS PRIVATE LIMITED U60221RJ2007PTC024439 Additional Director - 2023-12-29
      KAMAL LOGISTICS PRIVATE LIMITED U60221RJ2007PTC024439 Director 2023-04-11 Ongoing
      TIJOLOS PRIVATE LIMITED U70109GA2018PTC013507 Director 2018-03-27 Ongoing
      ZIVAR ESTATES PRIVATE LIMITED U70200GA2017PTC013421 Director 2017-12-08 Ongoing
      KAMAL-HIMA INFOTECH PRIVATE LIMITED U72200RJ2007PTC024435 Additional Director - 2023-09-29
      KAMAL-HIMA INFOTECH PRIVATE LIMITED U72200RJ2007PTC024435 Director 2023-07-06 Ongoing
      PANKAJ INFOTECH PRIVATE LIMITED U72300WB2007PTC118551 Additional Director - 2023-09-28
      PANKAJ INFOTECH PRIVATE LIMITED U72300WB2007PTC118551 Director 2023-04-11 Ongoing
      NAMEH HOUSING PRIVATE LIMITED U74140DL2014PTC270956 Director 2015-02-25 Ongoing
      HOSTRA SYSTEMS PRIVATE LIMITED U74900KA2014PTC075469 Additional Director - 2017-09-30
      HOSTRA SYSTEMS PRIVATE LIMITED U74900KA2014PTC075469 Director 2017-09-30 Ongoing
      NAMEH RETREAT PRIVATE LIMITED U74999DL2014PTC268968 Additional Director - 2016-08-09
      NAMEH RETREAT PRIVATE LIMITED U74999DL2014PTC268968 Director 2016-08-09 Ongoing
      NAMEH HOLIDAY HOMES PRIVATE LIMITED U74999DL2014PTC269374 Director 2015-05-30 Ongoing
      Other Directorships of RAJEEV VARMA
      Company Name CIN Designation Appointment Date Cessation
      NATUROLL FOODS LLP AAL-3819 Designated Partner - 2023-10-07
      LIMETONE CONSTRUCTION PRIVATE LIMITED U08106DL2020PTC367365 Director 2021-07-03 Ongoing
      PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Additional Director - 2021-09-30
      PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2024-03-14
      KAMAL SPONGE STEEL AND POWER LIMITED U24117RJ1991PLC005891 Director - 2021-11-30
      KAMAL CORPORATION PRIVATE LIMITED U27107RJ2007PTC025203 Additional Director - 2020-12-31
      KAMAL CORPORATION PRIVATE LIMITED U27107RJ2007PTC025203 Director - 2024-03-13
      ESSENTIAL RESOURCES PRIVATE LIMITED U36100DL2011PTC219328 Director - 2024-03-29
      ARORA BROTHERS GLOBAL INFRASTRUCTURE PRIVATE LIMITED U43299DL2018PTC337984 Director - 2022-01-17
      KJS CONCRETE PRIVATE LIMITED U45204DL2011PTC214320 Additional Director - 2017-09-30
      KJS CONCRETE PRIVATE LIMITED U45204DL2011PTC214320 Director 2017-09-30 Ongoing
      NAMEH PROJECTS PRIVATE LIMITED U45400DL2012PTC241673 Additional Director - 2019-09-16
      NAMEH PROJECTS PRIVATE LIMITED U45400DL2012PTC241673 Director - 2024-03-21
      INDIANROOTS RETAIL PRIVATE LIMITED U52590DL2013PTC260315 Director 2020-12-01 Ongoing
      INTERESTING FOODS PRIVATE LIMITED U55101DL2014PTC267092 Additional Director - 2017-09-30
      INTERESTING FOODS PRIVATE LIMITED U55101DL2014PTC267092 Director - 2024-03-21
      FLYBLADE (INDIA) PRIVATE LIMITED U62100HR2018PTC076626 Additional Director - 2019-11-25
      FLYBLADE (INDIA) PRIVATE LIMITED U62100HR2018PTC076626 Director - 2024-03-28
      HUNCH VENTURES AND INVESTMENT PRIVATE LIMITED U67190DL2016PTC289161 Additional Director - 2021-11-30
      HUNCH VENTURES AND INVESTMENT PRIVATE LIMITED U67190DL2016PTC289161 Director 2021-11-30 Ongoing
      KJS IMPERIAL PROPERTIES PRIVATE LIMITED U70101RJ2005PTC021567 Additional Director - 2021-09-30
      KJS IMPERIAL PROPERTIES PRIVATE LIMITED U70101RJ2005PTC021567 Director - 2024-03-13
      HUMAN EDGE BIOTECH PRIVATE LIMITED U72100DL2012PTC240283 Director - 2023-05-13
      PANKAJ INFOTECH PRIVATE LIMITED U72300WB2007PTC118551 Additional Director - 2020-12-30
      PANKAJ INFOTECH PRIVATE LIMITED U72300WB2007PTC118551 Director - 2024-03-14
      NAMEH HOTELS PRIVATE LIMITED U74110DL2005PTC142861 Director 2015-07-29 Ongoing
      LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Additional Director - 2022-09-30
      LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Director 2024-03-01 Ongoing
      INDIANROOTS SHOPPING LIMITED U74900DL2013PLC248812 Additional Director 2018-03-26 Ongoing
      HOSTRA SYSTEMS PRIVATE LIMITED U74900KA2014PTC075469 Additional Director - 2017-09-30
      HOSTRA SYSTEMS PRIVATE LIMITED U74900KA2014PTC075469 Director - 2021-06-14
      CLOUD RAXAK INDIA PRIVATE LIMITED U74994DL2018PTC338346 Additional Director - 2019-09-30
      CLOUD RAXAK INDIA PRIVATE LIMITED U74994DL2018PTC338346 Director - 2021-06-01
      QUINTESSENTIALLY LIFESTYLE SERVICES (INDIA) PRIVATE LIMITED U74995HR2009PTC049589 Additional Director - 2019-09-30
      QUINTESSENTIALLY LIFESTYLE SERVICES (INDIA) PRIVATE LIMITED U74995HR2009PTC049589 Director - 2022-04-19
      LIFESTYLE & MEDIA BROADCASTING LIMITED U92120DL2006PLC156534 Additional Director - 2019-09-30
      LIFESTYLE & MEDIA BROADCASTING LIMITED U92120DL2006PLC156534 Director 2024-02-02 Ongoing
      Other Directorships of TARUN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Additional Director 2018-02-14 Ongoing
      MORAN PLANTATIONS PVT. LTD. U01132WB1991PTC053897 Director - 2009-09-10
      PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2014-05-23
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2011-03-30
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2011-03-07
      SUHANA DEALER PRIVATE LIMITED U51109WB2005PTC104313 Director - 2018-08-14
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2019-03-25
      SEASONS SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122704 Director - 2018-08-14
      FASTNER MARKETING PRIVATE LIMITED U51109WB2008PTC122711 Director - 2015-03-14
      VISHAKHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122717 Director - 2016-08-10
      MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2018-08-14
      TRISHULDHARI VINIMAY PRIVATE LIMITED U51109WB2008PTC128283 Director - 2014-01-16
      EVERLINK MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128284 Director - 2017-03-06
      JAGPREM VINIMAY PRIVATE LIMITED U51109WB2008PTC128301 Director - 2016-08-10
      SEA SONS TRADING & INVESTMENTS PVT LTD U51391WB1990PTC048146 Director - 2010-03-22
      NAVKAR NIVESH PRIVATE LIMITED U51909MH1995PTC311694 Director - 2009-06-10
      NILGIRI DEALER PRIVATE LIMITED U51909WB2008PTC123819 Director - 2016-08-10
      TRINETRA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124492 Director - 2013-02-18
      RAJNIGANDHA TRADELINK PRIVATE LIMITED U51909WB2008PTC127540 Director - 2016-08-04
      FARISTA AGENCIES PRIVATE LIMITED U51909WB2008PTC127577 Director - 2013-06-03
      CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2019-03-25
      HARISH RETAILERS PRIVATE LIMITED U51909WB2010PTC149679 Director - 2016-08-10
      TANISH TRUCK TERMINAL PRIVATE LIMITED U60230WB2007PTC118757 Director - 2014-03-27
      SATYAM FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127537 Director - 2014-03-31
      NATRAJ INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127598 Director - 2018-08-14
      MGV PROPERTIES PVT LTD U70101WB1996PTC077194 Director - 2018-08-14
      BALDEVJI ENTERPRISES PRIVATE LIMITED U70102WB1994PTC062377 Director - 2010-09-24
      BHAVASAGAR PROPERTY CONSULTANTS PRIVATE LIMITED U70102WB2012PTC188582 Director - 2019-03-27
      FAST SPEED HOUSING MANAGEMENT PRIVATE LIMITED U70102WB2012PTC188583 Director - 2018-05-21
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2010-05-26
      TANISH INFOTECH PRIVATE LIMITED U72100WB2007PTC117917 Director - 2010-03-08
      NILAY FINANCE AND LEASING PRIVATE LIMITED U72200WB1998PTC124116 Director - 2016-08-10
      SQUARICLE INNOVATIONS PRIVATE LIMITED U74120WB2008PTC122703 Director - 2012-05-15
      SREEDEB ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122707 Director - 2016-08-10
      COMMUNION ADVISORY PRIVATE LIMITED U74140MH2009PTC281140 Director - 2019-03-25
      SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127573 Director - 2018-08-14
      BHAGYALAXMI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127576 Director - 2014-04-16
      SHIVAM INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC128281 Director 2008-08-06 Ongoing
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2012-05-01
      MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2018-08-14

      CIN Company Name Company Address
      U24100WB2007PTC118521 PUNEET OILS & CHEMICAL PRIVATE LIMTED Flat No 18E Block Albatross Ideal Aquaview at Mahisbathan PS Electronic Complex Sector-V, Kolkata , North 24 Pgs, West Bengal, India - 700102
      U72300WB2007PTC118551 PANKAJ INFOTECH PRIVATE LIMITED Flat No 18E Block Albatross Ideal Aquaview at Mahisbathan PS Electronic Complex Sector V, Kolkata , North 24 Pgs, West Bengal, India - 700102
      U25920WB2025PTC279611 TNV RECYCLING METALS PRIVATE LIMITED Flat No. 1B, First Floor, Mayer Ashirbad,MB 697/2, Mahisbathan, Sector V, Salt Lake,North 24 Pgs,North 24 Parganas,West Bengal,700102-India
      ACL-3893 GROWBIENT VENTURES LLP FLAT NO -1E, KRISHNA SHIVANGAN APARTMENT, WARD NO -26,TARULIA 1ST LANE, BLOCK -KA , BAGUIATI , KOLKATA,North 24 Pgs,North 24 Parganas,West Bengal,India-700102
      U62013WB2024OPC268056 MSDKAIRA SOLUTIONS (OPC) PRIVATE LIMITED Ideal Aquaview,Flat-2E,Block-F, Mahish Bathan,North 24 Pgs,North 24 Parganas,West Bengal,700102-India
      U46909WR2026PTC293310 MANVIK COMMERCEX PRIVATE LIMITED 16DP. S Panache,T-4, Flat,No.16D3,Mahisbathan,Sec-V,North 24 Pgs,North 24 Parganas,West Bengal,700102-India
      U74999WB2012PTC176584 MOONVIEW MARKFAB PRIVATE LIMITED 7D 5TH AVENUE TOWER 3 FLAT NO 7D 4 MAHISBATHAN, KOLKATA , North 24 Pgs, West Bengal, India - 700102
      U70200WB2025OPC279986 AA1 CONSULTANCY SERVICES (OPC) PRIVATE LIMITED FLAT NO 17 C PANACHE TOWE,R MAHISBATHAN NORTH 24 PG,North 24 Pgs,North 24 Parganas,West Bengal,700102-India
      ACL-4749 SOD INDUSTRIES LLP c/o Prince Khurana,Ideal Aqua View Tower-DUC, Mohishbathan Salt lake, SE North 24-parganas, Kolkata, Salt Lake Sec-V,North 24 Pgs,North 24 Parganas,West Bengal,India-700102
      AAH-2706 RSL OVERSEAS LLP MAYER ASHIRBAD,FL NO-1B,MAHISBATHAN, /L(E),SEC-V,NORTH 24 PARGAN AS North 24 Pgs, West Bengal, India - 700102
      U55209WB2016PTC217046 SJEFNINO HOSPITALITY PRIVATE LIMITED No.458, Mouza - Mohisbathan, P.O. Krishnapur, P.S. Electronic Complex,Salt Lake, Sector V,W ard No.28, , Kolkata, West Bengal, India - 700102
      U70100WB2022PTC254897 GGL HOUSING PRIVATE LIMITED Panache Apartment, Tower 6, Unit No. 21D,3 Mahisbathan Kolkata - 700102,North 24 Pgs,North 24 Parganas,West Bengal,700102-India
      ACE-0629 K & K ASSURANCE LLP 463,,MAHISBATHAN, SECTOR V,,North 24 Pgs,North 24 Parganas,West Bengal,India-700102
      ACW-0668 CALCUTTA CULINARY LAB LLP Shop No.1, Geetanjali Apt,NP-433,Sector V,North 24 Pgs,North 24 Parganas,West Bengal,India-700102
      U11041WR2026PTC293312 EXQUISITE FOOD AND BEVERAGES PRIVATE LIMITED FLAT NO. - 15 D, PANACHE,TOWER - 5, 3, MAHISBATHAN,North 24 Pgs,North 24 Parganas,West Bengal,700102-India
      ACE-4879 ARCAKE PRODUCTIONS LLP 9 AP.S Panache,T -3,,Flat No 9A 3,Mahisbathan,,North 24 Pgs,North 24 Parganas,West Bengal,India-700102
      ACU-2621 ARTHSETU GENUINE CONSULTANCY LLP 7D5th Avenue,Tower-3,Flat No-7d, 4.Mahisbathan,North 24 Pgs,North 24 Parganas,West Bengal,India-700102
      ABB-5286 ROCKY & AKASH INFOTECH LLP DEVI ABASAN, FLAT NO.3C, 3RD FLOOR,,TARULIA, KESTOPUR, NEW TOWN, KOLKATA,North 24 Pgs,North 24 Parganas,West Bengal,India-700102
      U70109WB2012PTC180091 LOOKLINE NIRMAN PRIVATE LIMITED 5TH AVENUE TOWER 3 FLAT NO 7D 4 MAHISBATHAN , North 24 Pgs, West Bengal, India - 700102
      U63022WB1989PTC047488 JAWALA WAREHOUSE PRIVATE LIMITED PANACHE APARTMENT, TOWER 6, FLAT NO - 21D 3, MAHISBATHAN, BIDHANNAGAR , North 24 Pgs, West Bengal, India - 700102
      U70100WB1998PTC087915 JAWALA TEA PRIVATE LIMITED PANACHE APARTMENT, TOWER 6, FLAT NO - 21D 3, MAHISBATHAN, BIDHANNAGAR , North 24 Pgs, West Bengal, India - 700102
      U24299WB2021PTC247002 PHARMASURE BIOGENESIS PRIVATE LIMITED Ward No.31, (0)/22N, Block No- CD7-N, Chandiberia Holding No.7/593, CE-327, Near Chalantika Club , North 24 Pgs, West Bengal, India - 700102
      U70109WB2023PTC259999 C S FOODS & GRAINS PRIVATE LIMITED GANGOTRI APARTMENT FLAT 2B 2ND FLOOR NAYAPATTY SALTLAKE SECTOR V , North 24 Pgs, West Bengal, India - 700102
      ACE-2410 MONEYMINTER BROKING LLP 19C BENGAL MERLIN HOUSING,T-4 FLAT NO. 19C,,North 24 Pgs,North 24 Parganas,West Bengal,India-700102
      ACJ-9919 LONIVA LLP 19C BENGAL MERLIN HOUSING,T-4 FLAT NO. 19C,,North 24 Pgs,North 24 Parganas,West Bengal,India-700102
      U62011WB2024PTC270867 WEBMANTRA TECHNOLOGY SERVICES PRIVATE LIMITED Flat No- 2 C,,Tirupati Tirumala Apt,North 24 Pgs,North 24 Parganas,West Bengal,700102-India
      U20237WB2026PTC286252 HERBALKEEPS PRIVATE LIMITED C/O SIMA TIBREWAL,BHAWANI COMPLEX BLOCK-N,North 24 Pgs,North 24 Parganas,West Bengal,700102-India
      U14101WB2025PTC279615 NAMRATA WEAVES PRIVATE LIMITED FLAT NO. 2, SUGRIHA CHSL,,NAYAPALLY, SALTLAKE (E),North 24 Pgs,North 24 Parganas,West Bengal,700102-India
      ACE-3150 MINDKEY CONSULTING LLP FD-MARKET, OFFICE NO-8,SALTLAKE, SECTOR-III,North 24 Pgs,North 24 Parganas,West Bengal,India-700102
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

      Purchase our hand crafted financial report for $ 9.99