• Company Information
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      • Documents
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      • Complaints
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      MUSKAN MERCANTILE PRIVATE LIMITED.

      CIN: U51909WB2007PTC119197
      Purchase Report

      MUSKAN MERCANTILE PRIVATE LIMITED. (CIN: U51909WB2007PTC119197) is a Private company incorporated on 04 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.

      MUSKAN MERCANTILE PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MUSKAN MERCANTILE 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 MUSKAN MERCANTILE PRIVATE LIMITED. are KAMLESH GHISULALJI MEHTA, and VIKAS CHAMPALAL MEHTA.

      MUSKAN MERCANTILE PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909WB2007PTC119197 and its registration number is 119197. Users may contact MUSKAN MERCANTILE PRIVATE LIMITED. on its Email address - [email protected]. Registered address of MUSKAN MERCANTILE PRIVATE LIMITED. is 31, CHOWRINGHEE ROAD, , KOLKATA, West Bengal, India - 700016.

      Current status of MUSKAN MERCANTILE PRIVATE LIMITED. is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for MUSKAN MERCANTILE . 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 MUSKAN MERCANTILE .

      Purchase full report of MUSKAN MERCANTILE .

      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 MUSKAN MERCANTILE . 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 MUSKAN MERCANTILE .
      DIN Director Name Designation Appointment Date
      00017836 KAMLESH GHISULALJI MEHTA Director 2011-06-28
      00627789 VIKAS CHAMPALAL MEHTA Additional Director 2014-01-15
      Past Directors & Key Managerial Personnel of MUSKAN MERCANTILE .
      DIN Director Name Designation Appointment Date Cessation
      00656271 SITA RAM SHARMA Director - 2011-03-05
      03559415 DIKSHIT CHAMPALAL BAFNA Director - 2014-02-07
      00265855 NAPAL JANA Director - 2012-10-05
      00376674 TARAK SARKAR Director - 2011-07-01
      00656005 SANTOSH DEVI DHAYAMA Director - 2011-03-05
      Other Directorships of SITA RAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NEWERA FIBRE & FABRICS PVT LTD U18101WB1984PTC038266 Director - 2015-07-06
      MORTEX LIGHT INDIA PVT LTD U18101WB1984PTC038344 Director - 2016-03-04
      SANJANA WEARN LIMITED U18109WB2003PLC096765 Director - 2015-09-01
      SITAL NIVAS CONSTRUCTION PVT LTD U45201WB1990PTC050022 Director 2013-11-18 Ongoing
      PANORAMA FISCAL SERVICES PVT LTD U50103WB1990PTC048781 Director 2013-11-14 Ongoing
      ALAKNANDA COMMODITIES PRIVATE LIMITED U51109DL2007PTC336105 Director - 2012-07-30
      SHWETA TRADE SERVICES PVT. LTD. U51109WB1986PTC041550 Director 1993-10-27 Ongoing
      LONGVIEW TRADE & CREDIT PVT LTD U51109WB1990PTC049287 Director 2013-11-14 Ongoing
      TELSTAR MARKETING PVT LTD U51109WB1994PTC061882 Director - 2015-07-04
      EVERLIKE MERCHANDISE PVT LTD U51109WB1994PTC062482 Director - 2015-07-04
      MAA JAGDAMBA MANUFACTURING COMPANY PVT.LTD. U51109WB1995PTC071509 Director - 2018-08-01
      PAVITRA COMMODITIES PVT.LTD. U51109WB1995PTC071927 Director 2013-11-14 Ongoing
      SPOTLITE DEALER PVT.LTD. U51109WB1995PTC073498 Director 2013-11-14 Ongoing
      ANTONY PLASTICS PVT.LTD. U51109WB1995PTC073779 Director 2013-11-14 Ongoing
      DEEPMALA VYAPAAR PVT.LTD. U51109WB1996PTC080261 Director - 2015-07-06
      VENUS VANIJYA PRIVATE LIMITED U51109WB2007PTC115038 Director 2007-04-05 Ongoing
      ZENITH COMMODITIES PRIVATE LIMITED U51109WB2007PTC115042 Director 2007-04-05 Ongoing
      WIZARD MERCHANDISE PRIVATE LIMITED U51109WB2007PTC115044 Director - 2015-07-04
      WELCOME DEALER PRIVATE LIMITED U51109WB2007PTC115045 Director - 2010-07-15
      ACCORD SUPPLIERS PRIVATE LIMITED U51109WB2007PTC115070 Director - 2010-07-15
      RUDRAKASH SUPPLIERS PRIVATE LIMITED U51109WB2007PTC115073 Director 2007-04-09 Ongoing
      SINGHVAHINI COMMODITIES PRIVATE LIMITED U51109WB2007PTC115074 Director 2007-04-09 Ongoing
      SKYLARK DEALER PRIVATE LIMITED U51109WB2007PTC115076 Director 2007-04-09 Ongoing
      STARLIGHT VINIMAY PRIVATE LIMITED U51109WB2007PTC115078 Director 2007-04-09 Ongoing
      UNIVERSAL VANIJYA PRIVATE LIMITED U51109WB2007PTC115080 Director 2007-04-09 Ongoing
      PRAGATI TRADERS PRIVATE LIMITED. U51109WB2007PTC119072 Director - 2011-03-05
      PANCHWATI MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119073 Director - 2009-05-08
      SHIVGANGA COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119143 Director - 2011-03-05
      SUNDARAM MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119156 Director - 2012-02-01
      SUNDARAM COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119159 Director - 2011-03-05
      JAGDAMBA MERCHANTS PRIVATE LIMITED. U51109WB2007PTC119208 Director 2007-10-04 Ongoing
      JAGDAMBA DEALER PRIVATE LIMITED. U51109WB2007PTC119209 Director - 2011-03-05
      VASUNDHARA MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119212 Director - 2011-03-05
      JAGDAMBA MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119213 Director - 2011-03-05
      RANGOLI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119402 Director - 2011-03-05
      BUSINESS FUNCTION CONSULTANCY PVT. LTD. U51226WB1986PTC040855 Director - 2015-06-01
      UJJAWAL MERCANTILE PVT LTD U51395WB1990PTC048664 Director 2006-06-15 Ongoing
      CHETNA COMMERCIAL COMPANY PVT LTD U51395WB1990PTC048690 Director 2006-11-24 Ongoing
      SRIJAYA AYURVEDA PRIVATE LIMITED U51900WB2008PTC129938 Director - 2014-11-11
      FAST MERCANTILE PVT LTD U51909WB1985PTC038373 Director - 2015-09-03
      AAKANSHA COMMERCIAL S PVT. LTD. U51909WB1986PTC041536 Director - 2015-07-06
      PRERNA COMMERCIALS PVT. LTD. U51909WB1986PTC041557 Director - 2015-07-07
      JEMTEC VYAPAAR PVT LTD U51909WB1996PTC080279 Director 2013-11-14 Ongoing
      LONGVIEW AGENCY PRIVATE LIMITED. U51909WB2007PTC119122 Director - 2011-03-05
      SURAKSHIT VINIMAY PRIVATE LIMITED. U51909WB2007PTC119129 Director - 2011-03-05
      SATYAM MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC119139 Director - 2011-03-05
      MANGALKARI DISTRIBUTORS PRIVATE LIMITED. U51909WB2007PTC119198 Director - 2011-03-05
      MANGALKARI DEALER PRIVATE LIMITED. U51909WB2007PTC119199 Director - 2012-07-30
      WONDER MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC119200 Director - 2011-03-05
      SPLENDOR MARKETING PRIVATE LIMITED U51909WB2008PTC127870 Director - 2015-09-12
      KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2015-02-06
      MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director - 2015-02-06
      AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2015-02-06
      NIRNIDHI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131318 Director - 2014-11-11
      KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director - 2014-11-11
      LIGHT SHIPPING AND TRANSPORT PVT LTD U61100WB1987PTC043506 Director 2006-11-24 Ongoing
      KALPTARAN INVESTMENTS LTD U65993WB1981PLC034417 Director 1989-10-03 Ongoing
      KASTURI ADVISORY PRIVATE LIMITED. U74999WB2007PTC119155 Director - 2011-03-05
      SUNDARAM ADVISORY SERVICES PRIVATE LIMITED. U74999WB2007PTC119247 Director - 2012-07-30
      Other Directorships of DIKSHIT CHAMPALAL BAFNA
      Company Name CIN Designation Appointment Date Cessation
      ALUBOND DACS INDIA PRIVATE LIMITED U45203MH2010PTC198826 Director 2017-01-19 Ongoing
      SKYWORTH REALTY PRIVATE LIMITED U45400MH2015PTC265645 Director 2015-06-16 Ongoing
      EXCLUSIVE COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119371 Director - 2014-02-07
      VENICE MARKETING AND FINANCE PRIVATE LIMITED U51900MH1990PTC059171 Additional Director - 2016-03-21
      LONGVIEW AGENCY PRIVATE LIMITED. U51909WB2007PTC119122 Director 2011-06-28 Ongoing
      LOOKSHARP COMMOSALE PRIVATE LIMITED U51909WB2010PTC148598 Director 2011-06-21 Ongoing
      HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Additional Director 2014-01-15 Ongoing
      PREMIUM TRANSPORT PRIVATE LIMITED U60200MH2008PTC308367 Director 2011-06-27 Ongoing
      SHIVMANI ADVISORY SERVICES PVT LTD U74140WB2006PTC107355 Director 2011-06-30 Ongoing
      Other Directorships of KAMLESH GHISULALJI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MINT CONSTRUCTIONS LLP AAA-6975 Designated Partner 2011-11-21 Ongoing
      MINT HOUSING SERVICES LLP AAA-7270 Designated Partner - 2013-03-25
      ENPAR ENTERPRISES LLP AAA-8674 Designated Partner - 2017-12-15
      KALAKRITI ENTERPRISES LLP AAA-9000 Designated Partner 2012-04-27 Ongoing
      PRAKSHI BUILDERS LLP AAA-9001 Designated Partner 2012-04-27 Ongoing
      MINT MAGNA HOUSING LLP AAA-9073 Designated Partner - 2015-01-05
      MINT MAGNA HOUSING LLP AAA-9073 Partner 2015-01-06 Ongoing
      SHIVANG REALTY LLP AAB-2215 Designated Partner 2012-11-22 Ongoing
      SUBHAM FABRICS LLP AAB-2216 Designated Partner - 2020-10-31
      SUBHAM FABRICS LLP AAB-2216 Partner - 2017-12-01
      GANGOTARI BUILDERS LLP AAC-0782 Designated Partner 2014-02-11 Ongoing
      ENPAR BUILDCON LLP AAC-8187 Designated Partner - 2020-10-20
      ANAND AGRO CHEM INDIA LIMITED U01403UP1991PLC013450 Director - 2012-03-10
      GLITZ ENTERPRISES PRIVATE LIMITED U17120MH2008PTC185182 Director - 2014-05-12
      BLUE-BLAAK FASHIONS PRIVATE LIMITED U18101MH2004PTC146906 Director - 2015-03-31
      HALL & ANDERSON LTD U18101WB1946PLC014556 Director 2018-03-28 Ongoing
      HALL & ANDERSON LTD U18101WB1946PLC014556 Director - 2014-02-28
      PEPEYON ENTERPRISES PRIVATE LIMITED U27100MH1938PTC002782 Director - 2007-11-30
      NANCOM INFRA PRODUCTS PRIVATE LIMITED U27205MH2010PTC198869 Director - 2013-01-09
      QUADRALUMEN PRIVATE LIMITED U31908MH2012PTC235358 Director - 2014-11-03
      BHAGYASHREE E-VEHICLES PRIVATE LIMITED U34300MH2020PTC335744 Director 2020-01-09 Ongoing
      STELLAR APARTMENT MANAGERS PRIVATE LIMITED U45200MH2002PTC136421 Director - 2015-09-14
      SILVERHEIGHTS BUILDERS PRIVATE LIMITED U45200MH2003PTC138544 Director 2007-01-09 Ongoing
      MANMANDIR BUILDERS PRIVATE LIMITED U45200MH2003PTC138646 Director - 2007-12-12
      KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Director - 2014-09-04
      GANGOTARI BUILDERS PRIVATE LIMITED U45200MH2006PTC159344 Director 2010-12-15 Ongoing
      KEYURI CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC185277 Director 2008-07-31 Ongoing
      GLITZ INFRA-DYNAMICS PRIVATE LIMITED U45202MH2009PTC197773 Director - 2014-05-12
      JUSHYA REALTY PRIVATE LIMITED U45202MH2010PTC206601 Director 2010-08-13 Ongoing
      THINK TANK TECHNOLOGIES PRIVATE LIMITED U45209PN2007PTC130340 Additional Director - 2011-09-30
      THINK TANK TECHNOLOGIES PRIVATE LIMITED U45209PN2007PTC130340 Director - 2014-06-10
      SHIVANG REALTY PRIVATE LIMITED U45400MH2010PTC204595 Director 2010-06-21 Ongoing
      KS DISTRIBUTION AND SALES PRIVATE LIMITED U51100MH1992PTC069595 Additional Director - 2010-01-30
      PRAJPATI VINIMAY PVT LTD U51109MH2006PTC308366 Director - 2015-08-17
      GREEN WATER RESORTS PRIVATE LIMITED U51109WB2007PTC113714 Director - 2011-02-20
      NIDHI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119068 Director 2014-01-15 Ongoing
      PRAGATI TRADERS PRIVATE LIMITED. U51109WB2007PTC119072 Director 2011-06-28 Ongoing
      SIDHANT MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119246 Director 2014-01-15 Ongoing
      PAWANPUTRA MARKETING PRIVATE LIMITED. U51109WB2007PTC119250 Additional Director 2014-01-15 Ongoing
      NATRAJ MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119325 Director 2014-01-15 Ongoing
      EXCLUSIVE COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119371 Additional Director 2014-01-15 Ongoing
      STELLAR EVENT MANAGMENT PRIVATE LIMITED U51311MH1997PTC109845 Director - 2013-03-01
      DAYAL POWER AND MINING LIMITED U51909MH2005PLC152128 Director - 2011-07-05
      BRADFORD INFRA PRIVATE LIMITED U51909MH2007PTC308365 Director 2011-06-30 Ongoing
      DHANTERASH TIE-UP PRIVATE LIMITED U51909WB2007PTC115754 Director 2011-06-30 Ongoing
      SHIVAM DEALER PRIVATE LIMITED. U51909WB2007PTC119309 Director 2014-01-15 Ongoing
      HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2014-02-07
      ENPAR HOSPITALITY PRIVATE LIMITED U55101MH2009PTC197886 Director - 2013-02-09
      KSHITIJA HOSPITALITY PRIVATE LIMITED U55101MH2009PTC197889 Director - 2016-04-11
      PREMIUM TRANSPORT PRIVATE LIMITED U60200MH2008PTC308367 Director - 2014-02-07
      C R TOURS AND TRAVELS PRIVATE LIMITED U63040MH2000PTC126356 Director - 2016-07-28
      EKATAA COMMERCIAL CENTER PRIVATE LIMITED U65921MH1997PTC107743 Director 2018-03-29 Ongoing
      EKATAA COMMERCIAL CENTER PRIVATE LIMITED U65921MH1997PTC107743 Director - 2016-08-16
      HIRANATH HOLDINGS PRIVATE LIMITED U65993MH2002PTC136359 Director 2010-11-27 Ongoing
      ENPAR BUILDCON PRIVATE LIMITED U67120MH1983PTC031446 Director 2004-08-13 Ongoing
      FASQUA INVESTMENT PRIVATE LIMITED U67120MH1992PTC069759 Director - 2009-03-12
      KRISH DREAMS HOME PRIVATE LIMITED U67190MH2007PTC169089 Additional Director - 2018-09-29
      KRISH DREAMS HOME PRIVATE LIMITED U67190MH2007PTC169089 Director - 2019-04-05
      SAWANT AND VED HOLDINGS PRIVATE LIMITED U70100MH2002PTC136360 Director - 2013-02-11
      RAJPAN REALTY PRIVATE LIMITED U70100MH2002PTC136362 Director - 2016-07-13
      ENPAR REALTORS PRIVATE LIMITED U70101MH2002PTC134678 Additional Director - 2013-09-30
      ENPAR REALTORS PRIVATE LIMITED U70101MH2002PTC134678 Director - 2018-09-06
      HALL & ANDERSON REALTY PRIVATE LIMITED U70102WB2010PTC153327 Director 2024-08-06 Ongoing
      HALL & ANDERSON REALTY PRIVATE LIMITED U70102WB2010PTC153327 Director - 2016-08-10
      AKSENTT PROJECTS PRIVATE LIMITED U70200MH2013PTC390892 Director - 2014-08-21
      STELLAR ESTATE DEVELOPERS PRIVATE LIMITED U72200MH2000PTC130032 Director - 2014-08-11
      VANSH INFOTECH PRIVATE LIMITED U72900MH2004PTC146338 Additional Director - 2011-09-30
      VANSH INFOTECH PRIVATE LIMITED U72900MH2004PTC146338 Director - 2015-12-22
      SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director - 2011-02-20
      KINGSTON ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC175070 Director - 2013-12-04
      HAMSAFAR CONSULTANTS PRIVATE LIMITED U74140WB2005PTC103658 Director 2014-01-15 Ongoing
      SOLITAIRE GRAPHICS PRIVATE LIMITED U74300MH2003PTC143134 Director - 2014-12-01
      KSHITIJA INFRASTRUCTURE PRIVATE LIMITED U74900MH2000PTC130046 Additional Director - 2017-09-30
      KSHITIJA INFRASTRUCTURE PRIVATE LIMITED U74900MH2000PTC130046 Director 2017-09-30 Ongoing
      KSHITIJA INFRASTRUCTURE PRIVATE LIMITED U74900MH2000PTC130046 Director - 2015-10-01
      LOTUS SPACE & DESIGNS PRIVATE LIMITED U74999MH2008PTC187605 Director 2008-10-16 Ongoing
      FEZ PROJECTS PRIVATE LIMITED U74999TN2006PTC061874 Director - 2016-07-28
      SEVA GHAR INTERNATIONAL FOUNDATION U86906MH2013NPL311773 Director - 2014-08-21
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Director - 2015-07-24
      SUBHAM FABRICS LIMITED U99999MH1984PLC032748 Director 2010-04-01 Ongoing
      Other Directorships of NAPAL JANA
      Company Name CIN Designation Appointment Date Cessation
      SURABHI RESOURCES PVT LTD U19116MH1992PTC443005 Director - 2011-09-14
      M. S. RESIDENCY PRIVATE LIMITED U45209WB2007PTC118663 Director - 2011-04-29
      ASTBHUJA INFRATECH PRIVATE LIMITED U45400WB2012PTC178739 Director - 2017-03-31
      RASHISHIV CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178753 Director - 2016-12-22
      TOUCHWIN BUILDERS PRIVATE LIMITED U45400WB2012PTC178788 Director - 2017-03-31
      MUMPEE TRADES PRIVATE LIMITED U51109WB2005PTC105493 Director - 2015-03-31
      UPSIDE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105699 Director - 2013-07-31
      GANDHARAJ VINIMAY PVT LTD U51109WB2005PTC106906 Director - 2011-12-03
      BIKALPA COMMERCE PVT LTD U51109WB2006PTC107784 Director - 2015-03-31
      COMFORT COMMODITIES PRIVATE LIMITED U51109WB2007PTC113480 Director - 2011-12-03
      BRILLANT GOODS PRIVATE LIMITED U51109WB2007PTC114111 Director - 2013-04-17
      COMMIT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114112 Director - 2011-09-14
      SHIVGANGA COMMODITIES PRIVATE LIMITED U51109WB2007PTC114127 Director - 2015-03-31
      SHIVASTHAL COMMODITIES PRIVATE LIMITED U51109WB2007PTC114128 Director - 2012-04-23
      KALPATRU DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115724 Director - 2015-03-31
      LOKESH BARTER PRIVATE LIMITED U51109WB2007PTC115725 Director - 2015-03-31
      RIMJHIM DEALER PRIVATE LIMITED U51109WB2007PTC115726 Director - 2015-03-31
      VISWAROOP BARTER PRIVATE LIMITED. U51109WB2007PTC115736 Director - 2015-03-31
      MATESHWARI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119066 Director - 2015-03-30
      NIDHI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119068 Director - 2012-10-05
      JAGDAMBA DEALER PRIVATE LIMITED. U51109WB2007PTC119209 Director - 2014-01-21
      JAGDAMBA MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119213 Director - 2011-12-05
      MANGAL MAYEE COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119249 Director - 2013-02-23
      NATRAJ MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119325 Director - 2011-12-05
      SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director - 2010-09-10
      SILVERTOSS DEALER PRIVATE LIMITED U51109WB2008PTC126750 Director - 2015-03-31
      STANDARD VINTRADE PRIVATE LIMITED U51109WB2008PTC127135 Director - 2015-03-30
      OVERALL VINCOM PRIVATE LIMITED U51109WB2008PTC127966 Director - 2010-09-24
      NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2011-02-25
      SAFFRON VINTRADE PRIVATE LIMITED U51109WB2008PTC128309 Director - 2011-12-03
      SUBHDHAN MERCHANTILE PRIVATE LIMITED U51109WB2008PTC128310 Director - 2009-08-25
      ARADHANA MERCANTILE PRIVATE LIMITED U51900WB2008PTC127033 Director - 2013-07-31
      UPASANA MERCHANT PRIVATE LIMITED U51909WB2005PTC101444 Director - 2011-09-14
      NIKIYASH COMMODITIES PRIVATE LIMITED U51909WB2007PTC117713 Director - 2015-03-16
      ATTRACTIVE SALES PRIVATE LIMITED U51909WB2007PTC117715 Director 2007-08-08 Ongoing
      ATTRACTIVE SALES PRIVATE LIMITED U51909WB2007PTC117715 Director - 2015-03-31
      VENUS VINIMAY PRIVATE LIMITED U51909WB2007PTC118665 Director - 2015-03-31
      ACCORD AGENCIES PRIVATE LIMITED U51909WB2007PTC118678 Director - 2011-12-13
      LONGVIEW AGENCY PRIVATE LIMITED. U51909WB2007PTC119122 Director - 2011-12-05
      MANGALKARI DISTRIBUTORS PRIVATE LIMITED. U51909WB2007PTC119198 Director - 2014-01-21
      GALAXY TRADERS PRIVATE LIMITED. U51909WB2007PTC119218 Director - 2013-02-23
      PARMATMA AGENCY PRIVATE LIMITED. U51909WB2007PTC119241 Director - 2012-02-06
      GENIUS AGENCY PRIVATE LIMITED. U51909WB2007PTC119306 Director - 2014-03-25
      MAHAPRABHU AGENCY PRIVATE LIMITED. U51909WB2007PTC119310 Director - 2015-03-30
      NATRAJ AGENCY PRIVATE LIMITED. U51909WB2007PTC119311 Director 2011-02-28 Ongoing
      NATRAJ AGENCY PRIVATE LIMITED. U51909WB2007PTC119311 Director - 2015-03-31
      GLAMOUR TRADELINK PRIVATE LIMITED U51909WB2008PTC127034 Director - 2009-10-28
      HARDSOFT VYAPAAR PRIVATE LIMITED U51909WB2012PTC176745 Director - 2016-12-22
      JAGMATA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176773 Director - 2017-03-31
      GAJGAMINI IMPEX PRIVATE LIMITED U51909WB2012PTC177061 Director - 2017-03-31
      NISHDIN MARKETING PRIVATE LIMITED U51909WB2012PTC177244 Director - 2016-12-22
      RASHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC177257 Director - 2016-12-22
      SAFALTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177258 Director - 2017-03-31
      SWARANSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC177293 Director - 2016-12-22
      SHIVKHORI IMPEX PRIVATE LIMITED U51909WB2012PTC178131 Director - 2016-12-19
      FUNIDEA COMMODITIES PRIVATE LIMITED U51909WB2012PTC178474 Director - 2016-12-20
      MANGALDHAM TRADECOMM PRIVATE LIMITED U51909WB2012PTC178486 Director - 2016-12-22
      MANGALSUDHA EXPORTS PRIVATE LIMITED U51909WB2012PTC178491 Director - 2017-03-31
      SANKATSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC178513 Director - 2016-12-22
      SHIVPARIWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178523 Director - 2017-03-31
      OVERSURE TRADEVIN PRIVATE LIMITED U51909WB2012PTC178727 Director - 2017-03-31
      OVERTOP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178729 Director - 2017-03-31
      RITUDHARA EXIM PRIVATE LIMITED U51909WB2012PTC178761 Director - 2017-03-31
      HAMSAFAR CONSULTANTS PRIVATE LIMITED U74140WB2005PTC103658 Director - 2011-12-05
      MANBHAWAN ADVISORY SERVICES PVT LTD U74140WB2006PTC107414 Director - 2015-03-31
      SUBHKARI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC178797 Director - 2016-12-22
      KASTURI ADVISORY PRIVATE LIMITED. U74999WB2007PTC119155 Director 2011-02-28 Ongoing
      KASTURI ADVISORY PRIVATE LIMITED. U74999WB2007PTC119155 Director - 2015-03-31
      Other Directorships of TARAK SARKAR
      Company Name CIN Designation Appointment Date Cessation
      SURABHI RESOURCES PVT LTD U19116MH1992PTC443005 Director - 2011-09-14
      M. S. RESIDENCY PRIVATE LIMITED U45209WB2007PTC118663 Director - 2011-04-29
      ASTBHUJA INFRATECH PRIVATE LIMITED U45400WB2012PTC178739 Director - 2017-03-31
      RASHISHIV CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178753 Director - 2016-12-22
      TOUCHWIN BUILDERS PRIVATE LIMITED U45400WB2012PTC178788 Director - 2017-03-31
      PRAJPATI VINIMAY PVT LTD U51109MH2006PTC308366 Director - 2007-05-08
      GALAXY DATAMATICS PRIVATE LIMITED U51109WB1999PTC090070 Director - 2010-12-14
      MUMPEE TRADES PRIVATE LIMITED U51109WB2005PTC105493 Director - 2015-03-31
      UPSIDE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105699 Director - 2012-05-19
      GANDHARAJ VINIMAY PVT LTD U51109WB2005PTC106906 Director - 2011-12-03
      BIKALPA COMMERCE PVT LTD U51109WB2006PTC107784 Director - 2015-03-31
      COMFORT COMMODITIES PRIVATE LIMITED U51109WB2007PTC113480 Director - 2011-12-03
      BRILLANT GOODS PRIVATE LIMITED U51109WB2007PTC114111 Director - 2012-05-19
      COMMIT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114112 Director - 2011-10-18
      SHIVGANGA COMMODITIES PRIVATE LIMITED U51109WB2007PTC114127 Director - 2015-03-31
      SHIVASTHAL COMMODITIES PRIVATE LIMITED U51109WB2007PTC114128 Director - 2012-04-23
      KALPATRU DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115724 Director - 2013-07-23
      LOKESH BARTER PRIVATE LIMITED U51109WB2007PTC115725 Director - 2015-03-31
      RIMJHIM DEALER PRIVATE LIMITED U51109WB2007PTC115726 Director - 2015-03-31
      VISWAROOP BARTER PRIVATE LIMITED. U51109WB2007PTC115736 Director - 2015-03-31
      MATESHWARI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119066 Director - 2015-03-30
      NIDHI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119068 Director - 2011-07-01
      JAGDAMBA DEALER PRIVATE LIMITED. U51109WB2007PTC119209 Director - 2014-01-21
      JAGDAMBA MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119213 Director - 2011-08-29
      MANGAL MAYEE COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119249 Director - 2013-02-23
      NATRAJ MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119325 Director - 2011-07-01
      SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director - 2010-09-10
      SILVERTOSS DEALER PRIVATE LIMITED U51109WB2008PTC126750 Director - 2015-03-31
      STANDARD VINTRADE PRIVATE LIMITED U51109WB2008PTC127135 Director - 2015-03-30
      OVERALL VINCOM PRIVATE LIMITED U51109WB2008PTC127966 Director - 2010-09-24
      NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2011-02-25
      SAFFRON VINTRADE PRIVATE LIMITED U51109WB2008PTC128309 Director - 2011-12-03
      SUBHDHAN MERCHANTILE PRIVATE LIMITED U51109WB2008PTC128310 Director - 2009-08-25
      ARADHANA MERCANTILE PRIVATE LIMITED U51900WB2008PTC127033 Director - 2012-05-19
      NIKIYASH COMMODITIES PRIVATE LIMITED U51909WB2007PTC117713 Director - 2013-03-08
      ATTRACTIVE SALES PRIVATE LIMITED U51909WB2007PTC117715 Director 2007-08-08 Ongoing
      ATTRACTIVE SALES PRIVATE LIMITED U51909WB2007PTC117715 Director - 2015-03-31
      VENUS VINIMAY PRIVATE LIMITED U51909WB2007PTC118665 Director - 2015-03-31
      ACCORD AGENCIES PRIVATE LIMITED U51909WB2007PTC118678 Director - 2011-12-13
      LONGVIEW AGENCY PRIVATE LIMITED. U51909WB2007PTC119122 Director - 2011-07-01
      MANGALKARI DISTRIBUTORS PRIVATE LIMITED. U51909WB2007PTC119198 Director - 2014-01-21
      GALAXY TRADERS PRIVATE LIMITED. U51909WB2007PTC119218 Director - 2013-02-23
      PARMATMA AGENCY PRIVATE LIMITED. U51909WB2007PTC119241 Director - 2012-02-06
      GENIUS AGENCY PRIVATE LIMITED. U51909WB2007PTC119306 Director - 2014-03-25
      MAHAPRABHU AGENCY PRIVATE LIMITED. U51909WB2007PTC119310 Director - 2015-03-30
      NATRAJ AGENCY PRIVATE LIMITED. U51909WB2007PTC119311 Director 2013-08-19 Ongoing
      NATRAJ AGENCY PRIVATE LIMITED. U51909WB2007PTC119311 Director - 2015-03-31
      GLAMOUR TRADELINK PRIVATE LIMITED U51909WB2008PTC127034 Director - 2009-10-28
      HARDSOFT VYAPAAR PRIVATE LIMITED U51909WB2012PTC176745 Director - 2016-12-22
      JAGMATA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176773 Director - 2017-03-31
      GAJGAMINI IMPEX PRIVATE LIMITED U51909WB2012PTC177061 Director - 2017-03-31
      NISHDIN MARKETING PRIVATE LIMITED U51909WB2012PTC177244 Director - 2016-12-22
      RASHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC177257 Director - 2016-12-22
      SAFALTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177258 Director - 2017-03-31
      SWARANSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC177293 Director - 2016-12-22
      SHIVKHORI IMPEX PRIVATE LIMITED U51909WB2012PTC178131 Director - 2016-12-19
      FUNIDEA COMMODITIES PRIVATE LIMITED U51909WB2012PTC178474 Director - 2016-12-20
      MANGALDHAM TRADECOMM PRIVATE LIMITED U51909WB2012PTC178486 Director - 2016-12-22
      MANGALSUDHA EXPORTS PRIVATE LIMITED U51909WB2012PTC178491 Director - 2017-03-31
      SANKATSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC178513 Director - 2016-12-22
      SHIVPARIWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178523 Director - 2017-03-31
      OVERSURE TRADEVIN PRIVATE LIMITED U51909WB2012PTC178727 Director - 2017-03-31
      OVERTOP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178729 Director - 2017-03-31
      RITUDHARA EXIM PRIVATE LIMITED U51909WB2012PTC178761 Director - 2017-03-31
      HAMSAFAR CONSULTANTS PRIVATE LIMITED U74140WB2005PTC103658 Director - 2011-07-11
      MANBHAWAN ADVISORY SERVICES PVT LTD U74140WB2006PTC107414 Director - 2015-03-31
      SUBHKARI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC178797 Director - 2016-12-22
      GAURAJ INTERNATIONAL PVT LTD U74999WB1990PTC048102 Director - 2015-03-31
      KASTURI ADVISORY PRIVATE LIMITED. U74999WB2007PTC119155 Director 2013-08-19 Ongoing
      KASTURI ADVISORY PRIVATE LIMITED. U74999WB2007PTC119155 Director - 2012-04-23
      Other Directorships of VIKAS CHAMPALAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      KALAKRITI ENTERPRISES LLP AAA-9000 Designated Partner 2012-04-27 Ongoing
      PRAKSHI BUILDERS LLP AAA-9001 Designated Partner 2012-04-27 Ongoing
      SUBHAM FABRICS LLP AAB-2216 Partner - 2020-10-31
      KAMLA DEVELOPERS LLP AAC-8060 Partner 2014-10-13 Ongoing
      HARINIWAS REALTY LLP ACM-2452 Designated Partner 2025-02-23 Ongoing
      HALL & ANDERSON LTD U18101WB1946PLC014556 Additional Director - 2016-03-10
      HALL & ANDERSON LTD U18101WB1946PLC014556 Director 2019-05-25 Ongoing
      GOLDSUKH DEVELOPERS PRIVATE LIMITED U45200MH2004PTC149129 Director - 2018-10-01
      SAIDA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081722 Additional Director - 2016-03-21
      GLITZ INFRA-DYNAMICS PRIVATE LIMITED U45202MH2009PTC197773 Director - 2013-03-01
      JUSHYA REALTY PRIVATE LIMITED U45202MH2010PTC206601 Director 2012-10-04 Ongoing
      KS DISTRIBUTION AND SALES PRIVATE LIMITED U51100MH1992PTC069595 Additional Director - 2010-01-30
      PRAJPATI VINIMAY PVT LTD U51109MH2006PTC308366 Director 2024-09-04 Ongoing
      PRAJPATI VINIMAY PVT LTD U51109MH2006PTC308366 Director - 2015-08-17
      NIDHI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119068 Director 2011-06-28 Ongoing
      PRAGATI TRADERS PRIVATE LIMITED. U51109WB2007PTC119072 Additional Director 2014-01-15 Ongoing
      JAGDAMBA DEALER PRIVATE LIMITED. U51109WB2007PTC119209 Director - 2011-09-10
      JAGDAMBA MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119213 Director 2011-08-16 Ongoing
      SIDHANT MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119246 Director 2011-06-28 Ongoing
      PAWANPUTRA MARKETING PRIVATE LIMITED. U51109WB2007PTC119250 Additional Director 2014-01-15 Ongoing
      NATRAJ MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119325 Director 2014-01-15 Ongoing
      EXCLUSIVE COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119371 Additional Director 2014-01-15 Ongoing
      BRADFORD INFRA PRIVATE LIMITED U51909MH2007PTC308365 Additional Director - 2014-09-30
      BRADFORD INFRA PRIVATE LIMITED U51909MH2007PTC308365 Director 2014-09-30 Ongoing
      DHANTERASH TIE-UP PRIVATE LIMITED U51909WB2007PTC115754 Additional Director 2014-01-15 Ongoing
      SHIVAM DEALER PRIVATE LIMITED. U51909WB2007PTC119309 Director 2014-01-15 Ongoing
      EKATAA COMMERCIAL CENTER PRIVATE LIMITED U65921MH1997PTC107743 Director 2018-08-27 Ongoing
      HIRANATH HOLDINGS PRIVATE LIMITED U65993MH2002PTC136359 Director - 2013-03-01
      RAJPAN REALTY PRIVATE LIMITED U70100MH2002PTC136362 Director - 2013-03-01
      NIRMAL REALTY PRIVATE LIMITED U70100MH2005PTC154681 Director - 2007-12-03
      HALL & ANDERSON REALTY PRIVATE LIMITED U70102WB2010PTC153327 Director 2012-09-15 Ongoing
      STELLAR ESTATE DEVELOPERS PRIVATE LIMITED U72200MH2000PTC130032 Director 2012-10-03 Ongoing
      HAMSAFAR CONSULTANTS PRIVATE LIMITED U74140WB2005PTC103658 Director 2011-06-30 Ongoing
      SHIVMANI ADVISORY SERVICES PVT LTD U74140WB2006PTC107355 Director - 2022-03-19
      KSHITIJA INFRASTRUCTURE PRIVATE LIMITED U74900MH2000PTC130046 Additional Director - 2017-09-30
      KSHITIJA INFRASTRUCTURE PRIVATE LIMITED U74900MH2000PTC130046 Director 2017-09-30 Ongoing
      KSHITIJA INFRASTRUCTURE PRIVATE LIMITED U74900MH2000PTC130046 Director - 2016-07-20
      LOTUS SPACE & DESIGNS PRIVATE LIMITED U74999MH2008PTC187605 Director - 2013-03-01
      TOPWORTH PROPERTIES PRIVATE LIMITED U99999MH1995PTC091229 Director - 2013-04-16
      Other Directorships of SANTOSH DEVI DHAYAMA
      Company Name CIN Designation Appointment Date Cessation
      ALAKNANDA COMMODITIES PRIVATE LIMITED U51109DL2007PTC336105 Director - 2012-07-30
      PRAGATI TRADERS PRIVATE LIMITED. U51109WB2007PTC119072 Director - 2011-03-05
      PANCHWATI MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119073 Director - 2009-05-08
      SHIVGANGA COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119143 Director - 2011-03-05
      SUNDARAM MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119156 Director - 2012-02-01
      SUNDARAM COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119159 Director - 2011-03-05
      JAGDAMBA MERCHANTS PRIVATE LIMITED. U51109WB2007PTC119208 Director 2007-10-04 Ongoing
      JAGDAMBA DEALER PRIVATE LIMITED. U51109WB2007PTC119209 Director - 2011-03-05
      VASUNDHARA MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119212 Director - 2011-03-05
      JAGDAMBA MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119213 Director - 2011-03-05
      RANGOLI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119402 Director - 2011-03-05
      LONGVIEW AGENCY PRIVATE LIMITED. U51909WB2007PTC119122 Director - 2011-03-05
      SURAKSHIT VINIMAY PRIVATE LIMITED. U51909WB2007PTC119129 Director - 2011-03-05
      SATYAM MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC119139 Director - 2011-03-05
      MANGALKARI DISTRIBUTORS PRIVATE LIMITED. U51909WB2007PTC119198 Director - 2011-03-05
      MANGALKARI DEALER PRIVATE LIMITED. U51909WB2007PTC119199 Director - 2012-07-30
      WONDER MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC119200 Director - 2011-03-05
      KASTURI ADVISORY PRIVATE LIMITED. U74999WB2007PTC119155 Director - 2011-03-05
      SUNDARAM ADVISORY SERVICES PRIVATE LIMITED. U74999WB2007PTC119247 Director - 2012-07-30

      CIN Company Name Company Address
      ACW-4473 YTSTACK LLP 31,CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700016
      ACU-3173 ELEVATE PROPDEAL LLP 1st Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016
      ACV-0969 BLUECHIP SQUARE LLP 1st Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016
      ACF-5214 NEXZEN DEALERS LLP 1st Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016
      ACI-4089 GRETEX VENTURES LLP 1st Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016
      ACI-4435 REGENCIA VENTURES LLP 1st Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016
      ACI-5991 GOLDILOCKS PROPERTIES LLP 1st Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016
      ACK-2624 SILVEREDGE PROPDEAL LLP 1st Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016
      ACO-1364 SUNDER PROPDEAL LLP 1st Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016
      ACS-1282 VEDASAR REAL ESTATE LLP 1st Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016
      ACS-1286 MAHARAJA PROPDEAL LLP 1st Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016
      U30400WB2023PLC261488 WESCO DEFENCE SYSTEMS LIMITED 31, Chowringhee Road, 1st Floor,Kolkata,Kolkata,West Bengal,700016-India
      ACV-3014 TOPGREEN VENTURES LLP Unit-2, 3rd Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016
      U51109WB2005PTC105916 MATRIX COMMERCIAL PRIVATE LIMITED 31,CHOWRINGHEE ROAD (GRAPHITE INDIA OFFICE PREMISES) , KOLKATA, West Bengal, India - 700016
      U51109WB2005PTC105702 ROSEMERY COMMERCIAL PRIVATE LIMITED 31, CHOWRINGHEE ROAD (GRAPHITE INDIA OFFICE PREMISES) , KOLKATA, West Bengal, India - 700016
      U65993WB1935PLC090636 THE BOND COMPANY LIMITED 31,CHOWRINGHEE ROAD, GRAPHITE INDIA OFFICE PRE. , KOLKATA, West Bengal, India - 700016
      U65929WB1991PLC052501 TANDEM FISCAL SERVICES LTD 31, Chowringhee Road (Graphite India Office Premises) , Kolkata, West Bengal, India - 700016
      U67120WB1990PLC049706 UTTAM FISCAL SERVICES LTD. 31, Chowringhee Road (Graphite India Office Premises) , Kolkata, West Bengal, India - 700016
      ACD-2059 DEAS SPICES LLP BANGUR BFL ESTATE 3RD FLOOR,31, CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700016
      AAI-2392 TRIOS HOSPITALITY LLP 31, CHOWRINGHEE ROAD Kolkata, West Bengal, India - 700016
      AAO-9062 BFL TEEJ REALTY LLP 31, Chowringhee Road Kolkata, West Bengal, India - 700016
      AAO-9063 HA TRUE RETAIL LLP 31 Chowringhee Road Kolkata, West Bengal, India - 700016
      AAO-9064 H&A DHANYA PROPERTIES LLP 31 Chowringhee Road Kolkata, West Bengal, India - 700016
      AAW-7515 INNOVATIVE PROPERTIES LLP 31, Chowringhee Road KOLKATA, West Bengal, India - 700016
      U24232WB1970PTC027724 LEILA PLASTICS PVT LTD 31 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700016
      L10101WB1974PLC094602 GRAPHITE INDIA LIMITED 31, CHOWRINGHEE ROAD, , KOLKATA, West Bengal, India - 700016
      U17122WB1999PLC090704 SHREE SYNTHETICS LIMITED 31-CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700016
      U18101WB1946PLC014556 HALL & ANDERSON LTD 31 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700016
      U01403WB2010PLC147307 BHANU FARMS LIMITED 31, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700016
      U01403WB2010PTC151043 DHARTI BEEJ PRIVATE LIMITED 31, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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