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KOHINOOR TREXIM PRIVATE LIMITED

CIN: U51909WB2007PTC119204 As on: 2026-07-13

KOHINOOR TREXIM PRIVATE LIMITED (CIN: U51909WB2007PTC119204) 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. 800000.00 and its paid up capital is Rs. 100000.00.

KOHINOOR TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.KOHINOOR TREXIM 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 KOHINOOR TREXIM PRIVATE LIMITED are SANTU MAITY, and RAJENDRA HALDER.

KOHINOOR TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC119204 and its registration number is 119204. Users may contact KOHINOOR TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOHINOOR TREXIM PRIVATE LIMITED is 26, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001.

Current status of KOHINOOR TREXIM PRIVATE LIMITED is - Strike Off.

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 KOHINOOR TREXIM 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

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Purchase full report of KOHINOOR TREXIM

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 KOHINOOR TREXIM 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 KOHINOOR TREXIM
DIN Director Name Designation Appointment Date
08166202 SANTU MAITY Director 2018-07-26
08166198 RAJENDRA HALDER Additional Director 2018-07-26
Past Directors & Key Managerial Personnel of KOHINOOR TREXIM
DIN Director Name Designation Appointment Date Cessation
01408574 NEERAJ PRABHU MAURYA NANDAN Director - 2015-10-03
01415221 VIKASH BAFNA Director - 2011-11-17
02323709 SUBIR MAJUMDAR Additional Director - 2018-07-26
02858875 ABHISHEK DHELIA Director - 2015-02-11
08037357 NASIM . Additional Director - 2018-07-26
00500595 DINESH JAIN Director - 2011-11-17
01494955 LAXMI PAT BAFNA Director - 2009-11-02
02680829 MANISH KUMAR SETHIA Director - 2013-08-05
02905938 SONU AGARWAL Director - 2012-05-14
03621570 SATYADEO PRASAD SINHA Director - 2015-10-03
Other Directorships of SANTU MAITY
Company Name CIN Designation Appointment Date Cessation
MDS BUILDERS PRIVATE LIMITED U45400WB2010PTC140809 Director 2018-08-01 Ongoing
PANCHWATI REALTORS PRIVATE LIMITED U45400WB2010PTC140813 Director 2018-08-01 Ongoing
SUNGROW PROPERTIES PRIVATE LIMITED U45400WB2010PTC140896 Director 2018-08-01 Ongoing
TIMELESS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141085 Director 2018-08-01 Ongoing
REVIEW INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC152466 Director 2018-08-08 Ongoing
INFINITY INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152497 Director 2018-08-08 Ongoing
NIGHTSHINE INFRAREALTORS PRIVATE LIMITED U45400WB2012PTC174901 Director 2018-08-01 Ongoing
COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Director 2018-08-01 Ongoing
FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director 2018-07-16 Ongoing
JOLLY SALES PRIVATE LIMITED U51101WB2010PTC145515 Director 2018-07-16 Ongoing
TIME DEALCOM PRIVATE LIMITED U51101WB2010PTC145538 Director 2018-07-16 Ongoing
RATHYATRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC125958 Director 2018-08-01 Ongoing
SIMPLICITY ENCLAVE PRIVATE LIMITED U51909WB2009PTC136560 Director 2018-08-01 Ongoing
ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director 2018-08-08 Ongoing
VERTEX DEALCOMM PRIVATE LIMITED U51909WB2009PTC136586 Director 2018-07-16 Ongoing
POSITIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136633 Director 2018-08-01 Ongoing
JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Director 2018-08-01 Ongoing
STRONGWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147091 Director 2018-07-16 Ongoing
FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director 2018-07-25 Ongoing
KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director 2018-07-25 Ongoing
RISEWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC147295 Director 2018-07-16 Ongoing
SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director 2018-07-16 Ongoing
WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director 2018-07-16 Ongoing
JOLLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156109 Director 2018-07-16 Ongoing
ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Additional Director 2018-08-01 Ongoing
ONTIME AGENCIES PRIVATE LIMITED U51909WB2011PTC156722 Director 2018-07-25 Ongoing
CRIMSON INFRANIRMAN PRIVATE LIMITED U70102WB2013PTC196725 Director 2018-07-16 Ongoing
FASTNER INFRAPROJECTS PRIVATE LIMITED U70102WB2013PTC196728 Additional Director 2018-08-01 Ongoing
WESTSIDE INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC157774 Additional Director 2018-08-01 Ongoing
ESCORTS INFRATECH PRIVATE LIMITED U70109WB2011PTC160809 Director 2018-07-16 Ongoing
ROMEX INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160812 Director 2018-07-16 Ongoing
FASTTRACK INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160819 Additional Director 2018-08-01 Ongoing
STARTRACK INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160822 Director 2018-07-16 Ongoing
SUNGOLD PROJECTS PRIVATE LIMITED U70109WB2011PTC160823 Director 2018-07-16 Ongoing
AAKRUTI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163559 Director 2018-08-01 Ongoing
ALANKAR INFRATECH PRIVATE LIMITED U70109WB2011PTC163560 Director 2018-08-08 Ongoing
AMRIT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163562 Director 2018-08-08 Ongoing
REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Additional Director 2018-08-01 Ongoing
STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director 2018-08-01 Ongoing
NAVKAR SALES AGENCY PRIVATE LIMITED U74120MH2010PTC207937 Additional Director 2015-04-30 Ongoing
PACE ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC105632 Director 2018-07-26 Ongoing
LONGLIFE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156820 Additional Director 2018-08-01 Ongoing
NEWZONE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156823 Additional Director 2018-08-01 Ongoing
STARPOINT PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC156858 Director 2018-07-16 Ongoing
Other Directorships of NEERAJ PRABHU MAURYA NANDAN
Company Name CIN Designation Appointment Date Cessation
KAPALIN NETWORK PRIVATE LIMITED U09214KA2002PTC031191 Director 2002-11-08 Ongoing
REXTILE TRADERS PVT.LTD. U51909WB1996PTC079206 Director - 2015-10-03
PACE ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC105632 Director - 2015-10-03
BODYLINE BEAUTY PRODUCTS INDIA PRIVATE LIMITED U93020KA2008PTC047616 Director - 2013-05-20
Other Directorships of VIKASH BAFNA
Company Name CIN Designation Appointment Date Cessation
BIGBOSS BREWARIES LIMITED U15500WB2008PLC127295 Director - 2015-10-01
BIGBOSS FASHIONS LIMITED U18101WB2005PLC101019 Director 2024-03-11 Ongoing
BIGBOSS FASHIONS LIMITED U18101WB2005PLC101019 Director - 2019-06-03
LALE INKS & IMPRESSIONS PRIVATE LIMITED U22219WB2000PTC091031 Director 2003-08-28 Ongoing
MAMI PHARMA & HEALTH CARE PRODUCT PRIVATE LIMITED U24239WB2004PTC099471 Director - 2014-11-24
BIGBOSS STEEL & ALLOYS LIMITED U27109WB2004PLC100726 Director 2004-12-15 Ongoing
BIGBOSS METALS LIMITED U27109WB2005PLC101018 Director - 2009-11-19
BIGBOSS METALS LIMITED U27109WB2005PLC101018 Managing Director - 2019-06-03
BAFNA ALUMINA PRIVATE LIMITED U27203WB2004PTC100752 Director - 2019-05-07
BAFNA ALUMINA PRIVATE LIMITED U27203WB2004PTC100752 Managing Director 2021-12-01 Ongoing
GREEN HILL MERCANDISE PVT LTD U29130WB1995PTC072309 Director - 2009-06-16
BIGBOSS BEARING LIMITED U29130WB2005PLC100992 Director 2024-03-11 Ongoing
BIGBOSS BEARING LIMITED U29130WB2005PLC100992 Director - 2019-06-03
CLEANFUEL INDIA AUTO GAS PRIVATE LIMITED U29197HR2005PTC118876 Director - 2018-07-25
BIGBOSS JEWELS PRIVATE LIMITED U36911WB2005PTC100991 Director - 2015-10-01
INDU ENCLAVE PRIVATE LIMITED U45201WB2005PTC104921 Director - 2018-05-22
PNR HOLDINGS PVT LTD U51109WB1992PTC057093 Director - 2019-05-17
BIGBOSS EXIM LIMITED U51109WB2007PLC118695 Director - 2015-10-01
RUP TRADECOM PVT LTD U51909WB1994PTC063250 Director - 2010-04-12
DEVI VYAPAAR PRIVATE LIMITED U51909WB2003PTC097424 Director 2022-03-30 Ongoing
DEVI VYAPAAR PRIVATE LIMITED U51909WB2003PTC097424 Director - 2019-05-17
VISHAL COMMOTRADE PRIVATE LIMITED U51909WB2004PTC097623 Director - 2019-05-07
VISHAL COMMOTRADE PRIVATE LIMITED U51909WB2004PTC097623 Managing Director 2021-12-01 Ongoing
VISHAL CONSUMER PRODUCTS PRIVATE LIMITED U51909WB2004PTC098831 Director - 2019-05-07
VISHAL CONSUMER PRODUCTS PRIVATE LIMITED U51909WB2004PTC098831 Managing Director 2021-12-01 Ongoing
VISHAL COMMUNICATIONS PRIVATE LIMITED U51909WB2004PTC098832 Director 2009-11-02 Ongoing
VISHAL TRADELINKS PRIVATE LIMITED U51909WB2004PTC098833 Director 2009-11-02 Ongoing
VISHAL EXIMS PRIVATE LIMITED U51909WB2004PTC098834 Director - 2015-10-02
SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2012-03-23
NIGHTMIRROR BAR PRIVATE LIMITED U55209WB2006PTC110666 Director - 2015-10-01
SCM HOLDING PRIVATE LIMITED U65991WB1997PTC083261 Director - 2019-05-17
PRATHAM INSURANCE BROKING PRIVATE LIMITED U66000MH2010PTC203020 Additional Director - 2015-10-01
URVI PROPERTIES PRIVATE LIMITED U70101WB2005PTC104726 Director - 2015-10-02
YASH ABASAN PRIVATE LIMITED U70101WB2005PTC104727 Director 2022-05-23 Ongoing
YASH ABASAN PRIVATE LIMITED U70101WB2005PTC104727 Director - 2015-10-01
HARSH ABASAN PRIVATE LIMITED U70101WB2005PTC104735 Director 2022-05-23 Ongoing
HARSH ABASAN PRIVATE LIMITED U70101WB2005PTC104735 Director - 2015-10-01
KM PLAZA HEIGHTS PRIVATE LIMITED U70101WB2005PTC104922 Director - 2015-10-01
PREVIEW DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104924 Director - 2015-10-02
DEVI NIRMAN PRIVATE LIMITED U70101WB2005PTC105541 Director 2022-03-30 Ongoing
DEVI NIRMAN PRIVATE LIMITED U70101WB2005PTC105541 Director - 2019-05-17
BIGBOSS PALACE PRIVATE LIMITED U70101WB2005PTC105988 Director 2005-10-21 Ongoing
BIGBOSS ELEVATORS LIMITED U70101WB2007PLC118680 Director - 2012-04-30
ADARSH PROPERTIES PVT LTD U70109WB1962PTC025595 Director 2022-05-23 Ongoing
ADARSH PROPERTIES PVT LTD U70109WB1962PTC025595 Director - 2019-05-17
SKYWALK ENCLAVE PRIVATE LIMITED U70109WB2011PTC165436 Director - 2015-03-24
BIGBOSS INFOTECH LIMITED U72200WB1997PLC083128 Director 2023-06-09 Ongoing
BIGBOSS INFOTECH LIMITED U72200WB1997PLC083128 Director - 2019-05-17
ELBA ENTERPRISES LIMITED U72200WB2001PLC093901 Director 2023-06-09 Ongoing
ELBA ENTERPRISES LIMITED U72200WB2001PLC093901 Director - 2019-05-23
VAIBHAV COMPUSOFT LIMITED U74910WB1999PLC090426 Director 2024-03-08 Ongoing
VAIBHAV COMPUSOFT LIMITED U74910WB1999PLC090426 Director - 2019-05-23
Other Directorships of SUBIR MAJUMDAR
Company Name CIN Designation Appointment Date Cessation
DEEPSIKHA DEALERS PRIVATE LIMITED U51109WB2008PTC128228 Additional Director - 2021-04-30
SANSKAR MERCANTILES PRIVATE LIMITED U51109WB2008PTC128997 Director - 2019-09-03
DREAM VALLY TIE-UP PRIVATE LIMITED U51909BR2012PTC025288 Director 2013-12-23 Ongoing
REXTILE TRADERS PVT.LTD. U51909WB1996PTC079206 Director 2015-10-03 Ongoing
SUKANYA MARKETING PRIVATE LIMITED U51909WB2009PTC136402 Director - 2021-08-25
MAHAVIDYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138753 Director - 2014-10-16
DHANVRIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161187 Director - 2021-08-25
BLUEDIAMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161188 Director 2014-06-14 Ongoing
SPRING COMMOSALES PRIVATE LIMITED U51909WB2011PTC161266 Director - 2021-08-25
CAPABLE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172822 Director - 2021-08-25
ASHLESH VANIJYA PRIVATE LIMITED U51909WB2012PTC173431 Director 2012-05-28 Ongoing
DHARYA DEALMARK PRIVATE LIMITED U51909WB2012PTC173444 Director 2012-05-25 Ongoing
ASHLESH DEALTRADE PRIVATE LIMITED U51909WB2012PTC173515 Director 2012-05-28 Ongoing
VIEWHIGH DEALCOM PRIVATE LIMITED U51909WB2012PTC173520 Director 2012-05-25 Ongoing
MALANI TEXTILE PRIVATE LIMITED U52100MH2009PTC329990 Director - 2012-07-26
RESOURCE VINCOM PRIVATE LIMITED U52100WB2009PTC132519 Director - 2012-01-24
BALAJI BUILDCOM LIMITED U70101WB2007PLC118973 Director 2008-10-23 Ongoing
PACE ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC105632 Director - 2018-07-26
Other Directorships of ABHISHEK DHELIA
Company Name CIN Designation Appointment Date Cessation
DALMIA INDUSTRIAL DEVELOPMENT LTD L74140WB1982PLC035394 Director - 2014-01-01
BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2012-11-28
GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2012-06-25
SATHI VINIMAY PRIVATE LIMITED U51109WB2005PTC102212 Director - 2012-04-13
DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Additional Director - 2012-11-10
NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2013-08-22
PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2014-08-07
SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2014-08-07
DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Additional Director - 2015-05-12
SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Additional Director - 2014-02-01
PUSHPANJALI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144529 Director - 2015-05-12
LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-10-27
SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-10-27
SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2013-12-15
GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2012-10-27
DIVINE VANIJYA PRIVATE LIMITED U52100WB2010PTC142041 Additional Director - 2013-12-18
STYLISH SALES PRIVATE LIMITED U52100WB2010PTC149605 Additional Director - 2012-04-01
MAYUKH VANIJYA PRIVATE LIMITED U52190UP2010PTC170315 Director - 2012-01-19
AWESOME TRADECOM PRIVATE LIMITED U52190WB2010PTC141930 Director 2010-02-08 Ongoing
DREAMLINE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149272 Director - 2012-02-04
FASTNER TRADING PRIVATE LIMITED U52190WB2010PTC149301 Director - 2012-02-04
LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Director - 2014-09-01
MEDHYA REALCON PRIVATE LIMITED U68100WB2010PTC149302 Director - 2013-03-08
VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director - 2014-01-01
HIRISE INFRACON LIMITED U70102MH2010PLC247790 Director - 2015-05-12
FARISTA PROPERTY TRADING PRIVATE LIMITED U70102WB2010PTC153384 Director - 2015-05-11
VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2012-07-25
GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2012-07-25
SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2012-07-25
PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2012-07-25
BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2013-12-17
OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2013-12-18
KHERAPATI VINTRADE PRIVATE LIMITED U74110WB2008PTC128245 Director 2009-12-02 Ongoing
TAURUS ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC135646 Director - 2013-11-22
FALGUN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147868 Director - 2012-04-13
MKR CONSULTANTS PRIVATE LIMITED U74120WB2010PTC155286 Director - 2011-11-09
HI TECH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2010PTC281643 Additional Director - 2013-12-18
HIGH GROWTH TRADELINK PRIVATE LIMITED U74900WB2010PTC148112 Director - 2012-01-19
BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2013-12-20
BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2013-12-20
ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director - 2013-12-20
TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director - 2015-05-11
LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2013-07-22
GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2013-12-24
SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2013-12-15
HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2012-10-27
PANGHAT TEXTILES PRIVATE LIMITED U74999WB2011PTC171017 Director - 2013-12-18
RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2013-12-16
Other Directorships of NASIM .
Company Name CIN Designation Appointment Date Cessation
REXTILE TRADERS PVT.LTD. U51909WB1996PTC079206 Director 2015-10-03 Ongoing
PACE ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC105632 Additional Director - 2018-07-26
Other Directorships of RAJENDRA HALDER
Company Name CIN Designation Appointment Date Cessation
MDS BUILDERS PRIVATE LIMITED U45400WB2010PTC140809 Additional Director 2018-08-01 Ongoing
PANCHWATI REALTORS PRIVATE LIMITED U45400WB2010PTC140813 Additional Director 2018-08-01 Ongoing
SUNGROW PROPERTIES PRIVATE LIMITED U45400WB2010PTC140896 Additional Director 2018-08-01 Ongoing
TIMELESS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141085 Additional Director 2018-08-01 Ongoing
REVIEW INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC152466 Additional Director 2018-08-08 Ongoing
INFINITY INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152497 Additional Director 2018-08-08 Ongoing
NIGHTSHINE INFRAREALTORS PRIVATE LIMITED U45400WB2012PTC174901 Additional Director 2018-08-01 Ongoing
COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Additional Director 2018-08-01 Ongoing
FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director 2018-07-16 Ongoing
JOLLY SALES PRIVATE LIMITED U51101WB2010PTC145515 Director 2018-07-16 Ongoing
TIME DEALCOM PRIVATE LIMITED U51101WB2010PTC145538 Director 2018-07-16 Ongoing
RATHYATRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC125958 Additional Director 2018-08-01 Ongoing
SIMPLICITY ENCLAVE PRIVATE LIMITED U51909WB2009PTC136560 Additional Director 2018-08-01 Ongoing
ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Additional Director 2018-08-08 Ongoing
VERTEX DEALCOMM PRIVATE LIMITED U51909WB2009PTC136586 Director 2018-07-16 Ongoing
POSITIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136633 Additional Director 2018-08-01 Ongoing
JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Additional Director 2018-08-01 Ongoing
STRONGWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147091 Director 2018-07-16 Ongoing
FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director 2018-07-25 Ongoing
KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director 2018-07-25 Ongoing
RISEWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC147295 Director 2018-07-16 Ongoing
SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director 2018-07-16 Ongoing
WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director 2018-07-16 Ongoing
JOLLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156109 Director 2018-07-16 Ongoing
ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director 2018-08-01 Ongoing
ONTIME AGENCIES PRIVATE LIMITED U51909WB2011PTC156722 Director 2018-07-25 Ongoing
CRIMSON INFRANIRMAN PRIVATE LIMITED U70102WB2013PTC196725 Director 2018-07-16 Ongoing
FASTNER INFRAPROJECTS PRIVATE LIMITED U70102WB2013PTC196728 Director 2018-08-01 Ongoing
WESTSIDE INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC157774 Director 2018-08-01 Ongoing
ESCORTS INFRATECH PRIVATE LIMITED U70109WB2011PTC160809 Director 2018-07-16 Ongoing
ROMEX INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160812 Director 2018-07-16 Ongoing
FASTTRACK INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160819 Director 2018-08-01 Ongoing
STARTRACK INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160822 Director 2018-07-16 Ongoing
SUNGOLD PROJECTS PRIVATE LIMITED U70109WB2011PTC160823 Director 2018-07-16 Ongoing
AAKRUTI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163559 Additional Director 2018-08-01 Ongoing
ALANKAR INFRATECH PRIVATE LIMITED U70109WB2011PTC163560 Director 2018-08-08 Ongoing
AMRIT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163562 Additional Director 2018-08-08 Ongoing
REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director 2018-08-01 Ongoing
STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director 2018-08-01 Ongoing
NAVKAR SALES AGENCY PRIVATE LIMITED U74120MH2010PTC207937 Additional Director 2015-04-30 Ongoing
PACE ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC105632 Additional Director 2018-07-26 Ongoing
LONGLIFE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156820 Director 2018-08-01 Ongoing
NEWZONE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156823 Director 2018-08-01 Ongoing
STARPOINT PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC156858 Director 2018-07-16 Ongoing
Other Directorships of DINESH JAIN
Company Name CIN Designation Appointment Date Cessation
AYU COMMERCIAL PRIVATE LIMITED U51909WB2003PTC097492 Director 2005-01-31 Ongoing
VISHAL COMMUNICATIONS PRIVATE LIMITED U51909WB2004PTC098832 Director 2006-07-03 Ongoing
VISHAL TRADELINKS PRIVATE LIMITED U51909WB2004PTC098833 Director 2006-04-20 Ongoing
KM PLAZA HEIGHTS PRIVATE LIMITED U70101WB2005PTC104922 Director - 2011-05-11
Other Directorships of LAXMI PAT BAFNA
Other Directorships of MANISH KUMAR SETHIA
Other Directorships of SONU AGARWAL
Company Name CIN Designation Appointment Date Cessation
PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2014-08-07
SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2014-08-07
PUSHPANJALI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144529 Director - 2012-01-19
SAFELINE DEALER PRIVATE LIMITED U51909WB2010PTC152260 Director - 2014-08-07
TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2014-08-07
LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2013-10-15
SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2013-10-15
SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2013-10-15
GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2013-10-15
GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2014-08-07
ACME DEALERS PRIVATE LIMITED U52100WB2010PTC147583 Additional Director - 2014-08-07
ELEMENT SALES PRIVATE LIMITED U52100WB2010PTC147586 Director - 2012-04-13
HIRISE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC147596 Director - 2014-08-07
MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2014-08-07
ROHINI VINCOM PRIVATE LIMITED U52190HR2010PTC073699 Director - 2012-03-30
FASTNER TRADING PRIVATE LIMITED U52190WB2010PTC149301 Director - 2011-05-11
GAGAN DEALTRADE PRIVATE LIMITED U52390AS2010PTC012145 Director - 2012-03-26
MAYUKH TRADELINK PRIVATE LIMITED U52390WB2010PTC141932 Director - 2012-07-03
SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2014-08-07
ALLIANCE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166530 Director - 2014-08-07
RISING INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC166538 Director - 2014-08-07
DREAM INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166542 Director - 2014-08-07
GOODVIEW PROJECTS PRIVATE LIMITED U70109WB2011PTC166545 Director - 2014-08-07
VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2012-07-25
GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2012-07-25
SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2012-07-25
PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2012-07-25
ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2014-08-07
STARMARK SUPPLIERS PRIVATE LIMITED U74110WB2010PTC153904 Director - 2014-08-07
VEDANKIT TRADERS PRIVATE LIMITED U74110WB2011PTC159384 Director - 2014-08-07
TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2014-08-07
MKR CONSULTANTS PRIVATE LIMITED U74120WB2010PTC155286 Director - 2011-11-09
HI TECH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2010PTC281643 Director - 2014-08-07
HIGH GROWTH TRADELINK PRIVATE LIMITED U74900WB2010PTC148112 Director - 2012-01-19
TECHNOSERVE PROCESS VYAPAAR PRIVATE LIMITED U74999WB2016PTC215696 Director - 2021-08-14
PAYOUFUNDS E-SERVICES PRIVATE LIMITED U74999WB2020PTC240108 Director 2020-09-28 Ongoing
Other Directorships of SATYADEO PRASAD SINHA
Company Name CIN Designation Appointment Date Cessation
AXIS FORGINGS PRIVATE LIMITED U29253CT2012PTC000434 Director 2012-07-13 Ongoing
REXTILE TRADERS PVT.LTD. U51909WB1996PTC079206 Director - 2015-10-03
PACE ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC105632 Director - 2015-10-03

CIN Company Name Company Address
U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
U74140WB1966PTC026950 ALLIED MANUFACTURING CO PVT LTD 26 R N MUKHERJEE ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700001
U15312WB2009PTC138112 SHREE GURU AGROTECH PRIVATE LIMITED 1, R. N. MUKHERJEE ROAD 5TH FLOOR, R. NO. 26 , KOLKATA, West Bengal, India - 700001
U36991WB1996PTC078563 EASTERN INDIA FINANCIAL SERVICES PVT LTD MARTIN BURN HOUSE,1.R.N MUKHERJEE ROAD 5TH FLOOR R.NO 26 , KOLKATA, West Bengal, India - 700001
U55209WB2006PTC110666 NIGHTMIRROR BAR PRIVATE LIMITED 26, R.N.MUKHERJEE ROAD KOLKATA , KOLKATA, West Bengal, India - 700001
ABB-9485 HARI OM DEVCON WAREHOUSING LLP 26 R.N MUKHERJEE ROAD Kolkata, West Bengal, India - 700001
U10200WB1975PLC029830 IMECO LIMITED 26, R.N.Mukherjee Road , Kolkata, West Bengal, India - 700001
U15500WB2008PLC127295 BIGBOSS BREWARIES LIMITED 26, R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U33119WB1990PTC048481 REPLACEMENT SPARES PVT LTD 26 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U70101WB2005PTC104727 YASH ABASAN PRIVATE LIMITED 26 R, N, MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U70101WB2005PTC104735 HARSH ABASAN PRIVATE LIMITED 26 R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U74999WB1990PTC048480 ITT OVERSEAS PRIVATE LIMITED 26 R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
AAK-1762 LVS PARTS LLP 2nd Floor26,R.N Mukherjee Road Kolkata, West Bengal, India - 700001
U29268WB2008PTC129304 LVS EARTHMOVERS PRIVATE LIMITED 26, R.N. MUKHERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U30007WB1986PTC041401 BENGAL COMPUTER SYSTEM PVT LTD 26 R.N.MUKHERJEE ROAD5TH FLOOR , KOLKATA, West Bengal, India - 700001
U70101WB2005PTC104726 URVI PROPERTIES PRIVATE LIMITED 26, R.N. MUKHERJEE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U70101WB2005PTC104922 KM PLAZA HEIGHTS PRIVATE LIMITED 26, R.N. MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U66000WB2014PTC199549 BHUDEVA INFRATECH PRIVATE LIMITED 26, R.N. MUKHERJEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U70101WB2005PTC104924 PREVIEW DEVELOPERS PRIVATE LIMITED 26 RAJEBDRA NATH MUKHERJEE ROAD (R. N. MUKH ERJEE RD) , KOLKATA, West Bengal, India - 700001
U93000WB2009PTC140462 KANODIA INVESTMENT ADVISORY PRIVATE LIMITED 1 R. N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 26, , KOLKATA, West Bengal, India - 700001
U67190WB2009PTC140137 SVASTIKA VINTRADE PRIVATE LIMITED 1, R.N. MUKHERJEE ROAD 5TH FLOOR , ROOM # 26 , KOLKATA, West Bengal, India - 700001
AAC-6554 SILKYMOON INFRA LLP 1 R N MUKHERJEE ROAD, ROOM NO. 26, 5TH FLOOR MARTIN BURN BUILDING KOLKATA, West Bengal, India - 700001
U70200WB2009PTC139927 KARM PROJECTS PRIVATE LIMITED 1 , R.N. MUKHERJEE ROAD 5TH FLOOR , ROOM # 26 , KOLKATA, West Bengal, India - 700001
U15122WB2015PTC208278 MUNDRA AGRO PRIVATE LIMITED Martin Burn House, 5th Floor, Room No. 26 1, R N Mukherjee Road , Kolkata, West Bengal, India - 700001
U45400WB2010PTC143128 ANUJ REALTORS PRIVATE LIMITED 1, R. N. MUKHERJEE ROAD, MARTIN BURN HOUSE 5TH FLOOR, ROOM NO. 26 , kolkata, West Bengal, India - 700001
ACI-5329 MKB BUNGALOW LLP 9 R N Mukherjee Road,Kolkata-700001,Kolkata,Kolkata,West Bengal,India-700001
U47912WB2024PTC273110 INFINICODE SYSTEMS PRIVATE LIMITED 1,R.N. MUKHERJEE ROAD,2ND FLOOR,SPACE NO-239B,KOLKATA-700001,Kolkata,Kolkata,West Bengal,700001-India
U47912WB2024PTC273120 MEDIUSMATRIX IT SOLUTIONS PRIVATE LIMITED 1,R.N.MUKHERJEE ROAD,2ND FLOOR,,SPACE NO-239B,KOLKATA-700001,Kolkata,Kolkata,West Bengal,700001-India
U20299WB1992PTC054604 BINOD RESOURCES PVT. LTD. MARTIN BURN HOUSE, 1, R.N.MUKHERJEE ROAD 5TH FLOOR, R.N.-6 , KOLKATA, West Bengal, India - 700001

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

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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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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