• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      HERITAGE GOODS PRIVATE LIMITED.

      CIN: U51909WB2008PTC126657 As on: 2026-07-13
      Purchase Report

      HERITAGE GOODS PRIVATE LIMITED. (CIN: U51909WB2008PTC126657) is a Private company incorporated on 17 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 680000.00.

      HERITAGE GOODS PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HERITAGE GOODS 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 HERITAGE GOODS PRIVATE LIMITED. are SANJEEB MAJUMDER, and RAJEEB MAJUMDER.

      HERITAGE GOODS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909WB2008PTC126657 and its registration number is 126657. Users may contact HERITAGE GOODS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of HERITAGE GOODS PRIVATE LIMITED. is 2 JOGENDRA KAVIRAJ ROW ROOM NO. - 316 & 317 , KOLKATA, West Bengal, India - 700007.

      Current status of HERITAGE GOODS PRIVATE LIMITED. is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for HERITAGE GOODS . 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 HERITAGE GOODS .

      Purchase full report of HERITAGE GOODS .

      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 HERITAGE GOODS . 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 HERITAGE GOODS .
      DIN Director Name Designation Appointment Date
      09488195 SANJEEB MAJUMDER Additional Director 2023-11-21
      09490112 RAJEEB MAJUMDER Additional Director 2023-11-21
      Past Directors & Key Managerial Personnel of HERITAGE GOODS .
      DIN Director Name Designation Appointment Date Cessation
      01272497 MANISHA LAHOTI Director - 2010-07-06
      01497124 LALIT KUMAR TODI Director - 2018-03-21
      01721063 GOUTAM ADHIKARY Director - 2008-10-15
      01790538 SHIO KUMAR RAO Director - 2008-06-20
      00801666 BIJON HALDER Director - 2023-12-11
      01192784 SHAZIA ALI Director - 2020-02-08
      00429950 OM PRAKASH AGARWALA Director - 2018-03-21
      00557112 MOHAMMED ALI Director - 2020-02-08
      00584080 MURLI DHAR LAHOTI Director - 2010-07-06
      00801672 ANITA HALDER Director - 2023-12-11
      Other Directorships of MANISHA LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      MATAJI VYAPAAR PRIVATE LIMITED U51109WB2006PTC109709 Director - 2020-11-25
      PARIVARTAN MERCANTILES PRIVATE LIMITED. U51109WB2008PTC125368 Director - 2009-12-07
      AAYUSH GOODS PRIVATE LIMITED. U51109WB2008PTC125369 Director - 2009-07-07
      LAHOTI CONSULTANCY PVT LTD U51909WB1996PTC077297 Director - 2021-09-29
      LAKEVIEW COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143344 Director - 2010-03-30
      ALEXY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152055 Director - 2018-02-27
      SAROJINI VINIMAY PRIVATE LIMITED U51909WB2010PTC156018 Director 2024-03-29 Ongoing
      MOONVIEW BUSINESS PRIVATE LIMITED U51909WB2012PTC179724 Director - 2020-02-11
      M. M. INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC165005 Director - 2020-02-27
      Other Directorships of LALIT KUMAR TODI
      Company Name CIN Designation Appointment Date Cessation
      SPECTRA REALCON LLP AAB-8306 Designated Partner 2013-10-21 Ongoing
      KRISHNA KANHAIYA DEVELOPERS LLP AAF-5169 Designated Partner - 2022-12-15
      KAMALIKA TIE-UP LLP AAM-0460 Designated Partner 2018-02-19 Ongoing
      GREENJASPER STEELS LLP AAN-1982 Partner 2018-08-27 Ongoing
      CONNECT COMMO TRADE LLP AAP-1783 Designated Partner 2019-05-03 Ongoing
      REBAR DEALERS LLP AAP-2081 Designated Partner 2019-05-07 Ongoing
      LIABLE DISTRIBUTORS LLP AAS-0310 Designated Partner 2020-02-24 Ongoing
      BEGONIA IRON & STEEL PRIVATE LIMITED U27310WB2013PTC192394 Director 2017-11-24 Ongoing
      GOODWELL PROMOTERS PRIVATE LIMITED U45201WB2004PTC099660 Additional Director - 2018-03-21
      LIMESTONE ABASAN PRIVATE LIMITED U45400WB2008PTC124604 Director - 2017-04-05
      AROKYA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195451 Director 2017-11-24 Ongoing
      MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2018-03-21
      DACHYUT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103380 Director 2011-02-16 Ongoing
      AMAZING DEALCOM PVT LTD U51109WB2005PTC106957 Additional Director - 2012-06-22
      SAMRIDDHI VINIMAY PRIVATE LIMITED U51109WB2007PTC119369 Director - 2018-03-21
      TODI INVESTORS (INDIA) PRIVATE LIMITED U51909WB1995PTC069848 Additional Director - 2015-09-30
      TODI INVESTORS (INDIA) PRIVATE LIMITED U51909WB1995PTC069848 Director 2015-09-30 Ongoing
      SCDTODI SALES PRIVATE LIMITED U51909WB2009PTC131642 Director - 2013-12-23
      KAMALIKA TIE-UP PRIVATE LIMITED. U51909WB2009PTC131892 Director - 2018-02-18
      LIABLE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC146990 Director - 2020-02-23
      EXCEPTIONAL VINIMAY PRIVATE LIMITED U52190WB2011PTC161284 Director - 2017-03-28
      HOTEL BENGAL INN PRIVATE LIMITED U55101WB2004PTC099240 Director 2005-01-20 Ongoing
      TODI INVESTORS (INDIA) PVT LTD U65921WB1990PTC049281 Director 2014-05-05 Ongoing
      TODI INVESTORS (INDIA) PVT LTD U65921WB1990PTC049281 Director - 2007-01-04
      SAWALKA PROPERTIES PVT LTD U65993WB1980PTC032754 Director 2015-06-11 Ongoing
      BELILIOUS PROPERTIES PRIVATE LIMITED U70100WB1997PTC083361 Director 2010-08-05 Ongoing
      SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Additional Director - 2013-08-16
      SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Director 2013-08-16 Ongoing
      ARCHITAH ECOM PRIVATE LIMITED U72300WB2013PTC192324 Director 2017-11-24 Ongoing
      ATINDRIYA COMPUTER PRIVATE LIMITED U72300WB2013PTC193013 Director 2017-11-24 Ongoing
      CONNECT COMMO TRADE PRIVATE LIMITED U74120WB2010PTC147590 Director - 2019-05-02
      KND ENGINEERING TECHNOLOGIES LTD U74210WB1982PLC034947 Additional Director - 2010-06-17
      DHARA PROMOTERS PRIVATE LIMITED U74210WB2004PTC100380 Director 2009-02-10 Ongoing
      REBAR DEALERS PRIVATE LIMITED U74900WB2010PTC147594 Director - 2019-05-06
      BAHUMULYA DEALERS PRIVATE LIMITED U74900WB2013PTC195755 Director 2017-11-24 Ongoing
      LONGLIFE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153431 Director 2010-11-26 Ongoing
      CRYSTAL BANQUET HALL PRIVATE LIMITED U74999WB2011PTC164286 Director - 2014-02-10
      Other Directorships of GOUTAM ADHIKARY
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2014-09-30
      SNOWBERRY VINIMAY PRIVATE LIMITED U16008WB2008PTC126579 Director - 2008-07-28
      COSMOS HOUSING PRIVATE LIMITED U45400WB2008PTC126585 Director - 2008-07-01
      PRASANNA ENCLAVE PRIVATE LIMITED U45400WB2009PTC138708 Director - 2009-10-20
      AROKYA REALTY LIMITED U45400WB2014PLC200658 Additional Director - 2018-08-30
      CHAKRADEV HEIGHTS LIMITED U45400WB2014PLC200659 Additional Director - 2018-06-20
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2009-02-13
      WELKIN TRADELINK PRIVATE LIMITED U51101UP2009PTC086212 Director - 2009-01-16
      PHILIP MERCANTILE PRIVATE LIMITED U51101WB2008PTC126580 Director - 2008-08-18
      MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Director - 2009-02-06
      MARINA MERCHANDISE PRIVATE LIMITED. U51101WB2009PTC131758 Director - 2009-02-06
      LAKSHYA TRACOM PRIVATE LIMITED U51101WB2009PTC132247 Director - 2009-02-13
      VIDHYA MERCANTILE PRIVATE LIMITED. U51101WB2009PTC132248 Director - 2009-04-30
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2009-07-01
      SIDDHARTHA INFRA BUILDERS PRIVATE LIMITED U51109HR2006PTC065842 Director - 2008-07-26
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director 2017-12-08 Ongoing
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2018-11-16
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director 2017-12-08 Ongoing
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director - 2018-11-16
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director 2017-12-08 Ongoing
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director - 2018-11-16
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2008-10-15
      BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2008-10-15
      IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2008-10-15
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2008-10-15
      KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2008-10-15
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director 2017-12-08 Ongoing
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director - 2018-11-16
      TOUCHSTON TRADING INDIA PRIVATE LIMITED U51109WB2008PTC123904 Director - 2008-05-30
      NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2008-10-15
      KALAS VINCOM PRIVATE LIMITED U51109WB2008PTC124269 Director - 2008-04-17
      PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director - 2008-10-15
      SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2008-10-15
      SUNFLOWER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC124274 Director - 2008-04-17
      RUPNARAYAN DEALERS PRIVATE LIMITED U51109WB2008PTC124276 Director - 2008-04-17
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director - 2008-10-15
      CALENDULA VANIJYA PRIVATE LIMITED U51109WB2008PTC124285 Director - 2008-10-15
      JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director - 2008-10-15
      SNOWBERRY VANIJYA PRIVATE LIMITED U51109WB2008PTC124298 Director - 2008-04-17
      RAGHUNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124300 Director - 2008-10-15
      TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director - 2008-10-15
      MUSKAN TIE-UP PRIVATE LIMITED U51109WB2008PTC124302 Director - 2008-04-17
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2008-10-15
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director - 2008-10-15
      TANISHQUE GOODS PRIVATE LIMITED U51109WB2008PTC124705 Director - 2008-04-24
      TAMANNA DEALERS PRIVATE LIMITED U51109WB2008PTC124706 Director - 2008-09-15
      SKIPPER VANIJYA PRIVATE LIMITED U51109WB2008PTC124707 Director - 2008-04-23
      OASIS DEALCOM PRIVATE LIMITED U51109WB2008PTC124708 Director - 2008-04-24
      DALIA VINCOM PRIVATE LIMITED U51109WB2008PTC124709 Director - 2008-10-15
      ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2008-10-15
      LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director - 2008-10-15
      TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director - 2008-10-15
      ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director - 2008-10-15
      ALLFLEX PLASTICS PRIVATE LIMITED U51109WB2008PTC126374 Director - 2008-07-11
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2008-10-15
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2008-10-15
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2008-10-15
      KIWI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126744 Director - 2008-08-11
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director - 2008-07-31
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director - 2008-07-31
      MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2008-10-10
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2009-02-02
      PRIMROSE COMMOSALES PRIVATE LIMITED. U51109WB2009PTC132287 Director - 2009-02-11
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2008-07-11
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2008-07-11
      ASHINA MERCHANDISE PRIVATE LIMITED U51909DL2010PTC268046 Director - 2010-03-11
      WINSTON AGENCIES PRIVATE LIMITED U51909OR2008PTC029030 Director - 2008-07-11
      KOHINOOR COMMOSALES PRIVATE LIMITED U51909UP2009PTC086491 Director - 2009-11-20
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director 2017-12-08 Ongoing
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director - 2018-11-16
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director 2017-12-08 Ongoing
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director - 2018-11-16
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director - 2008-10-15
      ORIENT GLOBAL PRIVATE LIMITED U51909WB2008PTC124717 Director - 2008-06-07
      OLIVE VINIMAY PRIVATE LIMITED U51909WB2008PTC126565 Director - 2008-08-18
      SYDNEY AGENCIES PRIVATE LIMITED U51909WB2008PTC126572 Director - 2008-07-11
      AUSSIE TRADELINK PRIVATE LIMITED U51909WB2008PTC126577 Director - 2008-09-15
      GLORY VINIMAY PRIVATE LIMITED U51909WB2008PTC126578 Director - 2008-07-11
      SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2008-08-11
      LARRY DEALERS PRIVATE LIMITED U51909WB2008PTC126646 Director - 2008-10-15
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2008-10-15
      MULBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126650 Director - 2008-10-15
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director - 2008-07-31
      SAMAY TRADERS PRIVATE LIMITED. U51909WB2008PTC127343 Director - 2008-10-15
      ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director 2017-12-08 Ongoing
      SUDARSHAN COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131754 Director - 2009-01-16
      HRISHIKESH COMMODEAL PRIVATE LIMITED. U51909WB2009PTC131755 Director - 2009-01-14
      KRIPALU TRADECOM PRIVATE LIMITED. U51909WB2009PTC131756 Director - 2009-01-16
      PACHMARHI COMMERCIAL PRIVATE LIMITED. U51909WB2009PTC131759 Director - 2009-01-15
      NATRAJ TRADECOM PRIVATE LIMITED. U51909WB2009PTC131760 Director - 2009-01-16
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2009-02-06
      MANJIL TRADE-LINK PRIVATE LIMITED. U51909WB2009PTC131762 Director - 2009-01-16
      ROSEWOOD VINIMAY PRIVATE LIMITED U51909WB2009PTC131765 Director - 2009-01-16
      HIMADRI TRADECOM PRIVATE LIMITED. U51909WB2009PTC131873 Director - 2009-01-16
      TRILOK GOODS PRIVATE LIMITED. U51909WB2009PTC132249 Director - 2009-05-02
      SUDARSHAN DEALCOM PRIVATE LIMITED. U51909WB2009PTC132347 Director - 2009-02-11
      AUCKLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC138617 Director - 2009-10-01
      AJNABI SALES PRIVATE LIMITED U51909WB2009PTC138628 Director - 2011-10-28
      ANANDLOKE VINCOM PRIVATE LIMITED U51909WB2010PTC142031 Director - 2010-09-29
      HIMADRI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC142468 Director - 2010-03-11
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director - 2018-05-24
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director 2017-12-08 Ongoing
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2018-11-16
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director 2018-06-20 Ongoing
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2018-11-16
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director 2017-12-08 Ongoing
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director - 2018-11-16
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director 2017-12-08 Ongoing
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2018-11-16
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director 2017-12-08 Ongoing
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2018-11-16
      RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2012-04-16
      ANIRUDDH MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65910UP1994PTC125725 Director - 2012-01-06
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Additional Director - 2018-01-10
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2010-05-12
      OASIS NIRMAN PRIVATE LIMITED U70109WB2008PTC126589 Director - 2008-10-15
      ALASTAIR COMMOTRADE PRIVATE LIMITED U74120MH2010PTC308547 Director - 2013-03-18
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2014-03-31
      PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2014-03-31
      MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2013-11-01
      ARPITA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149385 Director - 2014-10-31
      AXEL COMMOSALES PRIVATE LIMITED U74120WB2010PTC149386 Director - 2017-11-15
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2017-07-17
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2017-07-17
      DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2012-03-15
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director 2017-12-08 Ongoing
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director - 2018-11-16
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director 2017-12-08 Ongoing
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director - 2018-11-16
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director 2017-12-08 Ongoing
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director - 2018-11-16
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director 2017-12-08 Ongoing
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director - 2018-11-16
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director 2017-12-08 Ongoing
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director - 2018-11-16
      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director 2018-08-31 Ongoing
      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director - 2018-11-16
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director 2018-08-31 Ongoing
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director - 2018-11-16
      ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director - 2017-12-12
      MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director - 2017-12-12
      PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director - 2017-12-12
      SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director - 2017-12-12
      SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director - 2017-12-12
      ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director - 2017-12-12
      DOCTRINE CONSULTANCY AND ADVISORY PRIVATE LIMITED U93000WB2011PTC167123 Director - 2014-02-19
      Other Directorships of SHIO KUMAR RAO
      Company Name CIN Designation Appointment Date Cessation
      LICHEN SALES PRIVATE LIMITED U01100WB2011PTC157434 Director - 2017-07-17
      SNOWBERRY VINIMAY PRIVATE LIMITED U16008WB2008PTC126579 Director - 2008-06-23
      BANDHAN DISTRIBUTORS PRIVATE LIMITED. U24100WB2007PTC119278 Director - 2013-02-27
      COSMOS HOUSING PRIVATE LIMITED U45400WB2008PTC126585 Director - 2008-07-01
      SANWARIA VINCOMM PRIVATE LIMITED U51100WB2010PTC152815 Director - 2010-10-04
      PHILIP MERCANTILE PRIVATE LIMITED U51101WB2008PTC126580 Director - 2008-07-04
      HARINI MERCHANTS PRIVATE LIMITED U51101WB2010PTC146587 Director - 2010-05-07
      PASHUPATI RETAILERS PRIVATE LIMITED U51101WB2010PTC146588 Director - 2010-05-04
      RICHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146591 Director - 2010-05-20
      MAHAMAYA COMMOSALES PRIVATE LIMITED U51101WB2010PTC146599 Director - 2011-07-28
      GURUKUL DEALMARK PRIVATE LIMITED U51101WB2010PTC151992 Director - 2010-08-25
      NATURE COMMERCIAL PRIVATE LIMITED. U51109DL2007PTC235393 Director - 2010-10-08
      MINARVA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC267549 Director - 2010-11-18
      PUSPAK DISTRIBUTORS PRIVATE LIMITED. U51109UP2007PTC120084 Director - 2014-03-02
      AVENUE COMMERCIAL PRIVATE LIMITED. U51109UR2007PTC013606 Director - 2014-03-01
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2017-07-17
      SUDARSHAN TIE-UP PRIVATE LIMITED. U51109WB2007PTC119113 Director - 2010-03-06
      SIGMA TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119120 Director - 2014-11-01
      MATRIBHUMI DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119130 Director - 2012-08-27
      PRATHAM DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119275 Director - 2015-02-20
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2008-06-25
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2008-06-25
      KIWI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126744 Director - 2008-08-11
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director - 2008-07-31
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director - 2008-07-31
      MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2008-10-10
      SILVERPINE VINCOM PRIVATE LIMITED U51109WB2010PTC151982 Director - 2011-04-01
      ONTRUST SALES PRIVATE LIMITED U51109WB2010PTC151987 Director - 2011-08-19
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2008-06-23
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2008-06-23
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2010-11-10
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2010-11-10
      FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2010-11-10
      SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2010-11-10
      WINSTON AGENCIES PRIVATE LIMITED U51909OR2008PTC029030 Director - 2008-07-11
      MANTRA VINIMAY PRIVATE LIMITED U51909UP2010PTC061011 Director - 2010-05-25
      OLIVE VINIMAY PRIVATE LIMITED U51909WB2008PTC126565 Director - 2008-07-04
      SYDNEY AGENCIES PRIVATE LIMITED U51909WB2008PTC126572 Director - 2008-06-23
      AUSSIE TRADELINK PRIVATE LIMITED U51909WB2008PTC126577 Director - 2008-06-24
      GLORY VINIMAY PRIVATE LIMITED U51909WB2008PTC126578 Director - 2008-06-23
      SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2008-08-11
      LARRY DEALERS PRIVATE LIMITED U51909WB2008PTC126646 Director - 2008-06-24
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2008-06-25
      MULBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126650 Director - 2008-06-24
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director - 2008-07-31
      BHUPATI VANIJYA PRIVATE LIMITED U51909WB2010PTC146696 Director - 2010-05-06
      DEEPTA VINIMAY PRIVATE LIMITED U51909WB2010PTC146697 Director - 2011-02-11
      JAYA BARTER PRIVATE LIMITED U51909WB2010PTC146699 Director - 2010-05-12
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2014-04-03
      GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director - 2010-11-10
      GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2011-02-15
      GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2011-02-15
      JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2010-05-19
      KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director - 2010-11-10
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-19
      KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director - 2010-11-10
      KUSUM TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147919 Director - 2011-05-26
      LISKA DEALERS PRIVATE LIMITED U51909WB2010PTC147920 Director - 2010-06-01
      MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
      MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director - 2010-11-10
      MRIGAYA VINTRADE PRIVATE LIMITED U51909WB2010PTC147927 Director - 2010-06-01
      NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director - 2010-11-10
      SULABH TRADECOM PRIVATE LIMITED U51909WB2010PTC147930 Director - 2011-05-26
      TRITON COMMOSALES PRIVATE LIMITED U51909WB2010PTC147934 Director - 2019-03-29
      CITRUS TRADELINK PRIVATE LIMITED U51909WB2010PTC148815 Director - 2010-06-01
      LUCERNE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148816 Director - 2010-06-01
      OSMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC148817 Director - 2010-06-01
      PEPPERMENT MERCHANTS PRIVATE LIMITED U51909WB2010PTC148818 Director - 2010-06-01
      PERIWINKLE VINIMAY PRIVATE LIMITED U51909WB2010PTC148819 Director - 2010-06-01
      PINKMUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148820 Director - 2010-06-01
      XIMENA MERCHANTS PRIVATE LIMITED U51909WB2010PTC148821 Director - 2010-06-01
      PASSIFLORA COMMOSALES PRIVATE LIMITED U51909WB2010PTC148822 Director - 2010-06-01
      ASPEN DEALCOM PRIVATE LIMITED U51909WB2010PTC151505 Director - 2010-08-07
      AXIS DEALMARK PRIVATE LIMITED U51909WB2010PTC151506 Director - 2010-10-20
      DARPAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC151509 Director - 2010-08-07
      MAYFAIR DEALCOM PRIVATE LIMITED U51909WB2010PTC151537 Director - 2010-08-07
      PASSIFLORA VINCOM PRIVATE LIMITED U51909WB2010PTC151538 Director - 2010-08-07
      DRONA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151539 Director - 2010-08-07
      GIRIRAJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC151608 Director - 2011-03-02
      HANUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC151615 Director - 2011-01-21
      INOX COMMOSALES PRIVATE LIMITED U51909WB2010PTC151616 Director - 2011-03-02
      MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director - 2010-08-24
      BASUMATA VINCOM PRIVATE LIMITED U51909WB2010PTC151959 Director - 2011-11-09
      PAWANPUTRA DEALMARK PRIVATE LIMITED U51909WB2010PTC151983 Director - 2011-02-04
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2011-02-21
      MURLIWALA WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151989 Director - 2011-02-14
      KAMRUP VINTRADE PRIVATE LIMITED U51909WB2010PTC151990 Director - 2011-02-14
      HIMACHAL VINCOM PRIVATE LIMITED U51909WB2010PTC151991 Director - 2011-02-14
      DHANLAXMI WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151993 Director 2010-08-05 Ongoing
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2011-02-21
      BELLFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC152809 Director - 2010-11-01
      JUNIPER DEALTRADE PRIVATE LIMITED U51909WB2010PTC152810 Director - 2013-06-20
      TARJANI VINCOM PRIVATE LIMITED U51909WB2010PTC152811 Director - 2010-11-15
      SIXTH SENSE VINCOM PRIVATE LIMITED U51909WB2010PTC152816 Director - 2010-11-02
      VIRGO INFRAPROJECTS PRIVATE LIMITED U51909WB2010PTC152817 Director - 2010-10-04
      ORBITAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC157436 Director - 2018-05-17
      CLARITY MARKETING PRIVATE LIMITED U51909WB2011PTC157437 Director - 2013-10-16
      PASSION VINCOM PRIVATE LIMITED U51909WB2011PTC157439 Director - 2018-01-24
      PINEAPPLE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157440 Director - 2018-01-24
      MAHALAKSHMI DEALMARK PRIVATE LIMITED U51909WB2011PTC157701 Director - 2011-12-21
      ADITI VINTRADE PRIVATE LIMITED U51909WB2011PTC157792 Director - 2011-02-05
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2011-02-04
      BHUVANESWARI SALES PRIVATE LIMITED U51909WB2011PTC157795 Director - 2011-02-04
      GALLANT COMMOSALES PRIVATE LIMITED U51909WB2011PTC157796 Director - 2011-02-05
      GANDHARAJ VINCOM PRIVATE LIMITED U51909WB2011PTC157797 Director - 2011-02-04
      GANDHARVA SALES PRIVATE LIMITED U51909WB2011PTC157798 Director - 2011-02-03
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2011-06-10
      LILY RETAILERS PRIVATE LIMITED U51909WB2011PTC157800 Director - 2011-02-05
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director - 2011-02-04
      DELTA TIE-UP PRIVATE LIMITED U63000WB2010PTC147899 Director - 2010-11-22
      OASIS NIRMAN PRIVATE LIMITED U70109WB2008PTC126589 Director - 2008-06-24
      Other Directorships of BIJON HALDER
      Company Name CIN Designation Appointment Date Cessation
      POSITIVE PROMOTERS LLP AAM-5233 Designated Partner 2023-11-29 Ongoing
      DOLPHIN INFRA REALTORS LLP AAM-5260 Designated Partner 2023-11-29 Ongoing
      RESUME VINTRADE LLP AAN-0090 Designated Partner 2023-11-29 Ongoing
      NITYADHARA MERCHANTS LLP AAN-0102 Designated Partner 2023-11-29 Ongoing
      MONO TPL PRIVATE LIMITED U22121WB2005PTC105858 Additional Director 2019-12-16 Ongoing
      HBS LOGISTICS PARK PRIVATE LIMITED U45203WB2021PTC243521 Director 2021-03-03 Ongoing
      CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director 2019-03-13 Ongoing
      MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2023-12-11
      CONTACT AGENCIES PVT.LTD. U51109WB1995PTC072134 Director - 2023-12-11
      DIPAYAN EXPORTS PRIVATE LIMITED U51909WB2002PTC094424 Director 2002-03-26 Ongoing
      AUXINITE SUPPLIERS PRIVATE LIMITED U65991WB2011PTC157338 Director 2018-03-15 Ongoing
      JETAGE CONSTRUCTION PVTLTD U70101WB1995PTC073356 Director - 2023-12-11
      PARAS APARTMENTS PVT LTD U70101WB1995PTC073369 Director - 2023-12-11
      SPRING ENCLAVE PRIVATE LIMITED U70109WB2010PTC154946 Director 2018-09-13 Ongoing
      DREAMVIEW TOWERS PRIVATE LIMITED U70109WB2011PTC159171 Director 2018-03-15 Ongoing
      PRUDENTIAL SOFTWARE PRIVATE LIMITED U72900WB2011PTC159010 Director 2018-03-15 Ongoing
      SHP HOUSING PRIVATE LIMITED U74900WB2013PTC192498 Director - 2019-01-31
      Other Directorships of SHAZIA ALI
      Company Name CIN Designation Appointment Date Cessation
      SHEETAL AGRIFRESH LLP ACG-8299 Designated Partner 2024-04-26 Ongoing
      SHEETAL AGRIFRESH PRODUCTS PRIVATE LIMITED U01403WB2011PTC162414 Director 2020-08-18 Ongoing
      GOODWELL PROMOTERS PRIVATE LIMITED U45201WB2004PTC099660 Director - 2023-04-07
      DIAMOND SONS ESTATES & DEVELOPMENT PRIVATE LIMITED U45203WB2003PTC096163 Director 2010-02-04 Ongoing
      AMRITRASHI HEIGHTS PRIVATE LIMITED U45400WB2014PTC201633 Director 2020-08-18 Ongoing
      MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2020-02-08
      SYMPHONY AGENCIES PVT.LTD. U51109WB1994PTC062222 Director - 2023-06-30
      CONTACT AGENCIES PVT.LTD. U51109WB1995PTC072134 Director - 2020-02-08
      TWISTER MARCHANTS PRIVATE LIMITED U51109WB2005PTC104990 Director 2018-03-12 Ongoing
      AMAZING DEALCOM PVT LTD U51109WB2005PTC106957 Director - 2015-12-29
      SAMRIDDHI VINIMAY PRIVATE LIMITED U51109WB2007PTC119369 Director 2018-03-28 Ongoing
      ADITYA PLAZA MAKERS PRIVATE LIMITED U51909WB2002PTC095265 Director 2017-09-18 Ongoing
      MANNAT COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113149 Director 2007-02-06 Ongoing
      EXCEPTIONAL VINIMAY PRIVATE LIMITED U52190WB2011PTC161284 Director - 2017-07-24
      AFRIDI INTERNATIONAL PRIVATE LIMITED U65999WB2003PTC097173 Director 2012-06-08 Ongoing
      JETAGE CONSTRUCTION PVTLTD U70101WB1995PTC073356 Director - 2020-02-08
      PARAS APARTMENTS PVT LTD U70101WB1995PTC073369 Director - 2020-02-08
      LINKSTAR COMPLEX PRIVATE LIMITED U70102WB2013PTC194224 Additional Director 2023-05-05 Ongoing
      LINKSTAR COMPLEX PRIVATE LIMITED U70102WB2013PTC194224 Director - 2016-03-30
      PADMAHASTA YOG SANSTHA U93090WB2017NPL220303 Director 2022-11-21 Ongoing
      Other Directorships of SANJEEB MAJUMDER
      Company Name CIN Designation Appointment Date Cessation
      KAPOTAKSHA HOTELS PRIVATE LIMITED U36999WB2004PTC098586 Additional Director 2022-03-22 Ongoing
      MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Additional Director 2023-11-21 Ongoing
      CONTACT AGENCIES PVT.LTD. U51109WB1995PTC072134 Additional Director 2023-11-21 Ongoing
      JETAGE CONSTRUCTION PVTLTD U70101WB1995PTC073356 Additional Director 2023-11-21 Ongoing
      PARAS APARTMENTS PVT LTD U70101WB1995PTC073369 Additional Director 2023-11-21 Ongoing
      Other Directorships of RAJEEB MAJUMDER
      Company Name CIN Designation Appointment Date Cessation
      KAPOTAKSHA HOTELS PRIVATE LIMITED U36999WB2004PTC098586 Additional Director 2022-03-22 Ongoing
      MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Additional Director 2023-11-21 Ongoing
      CONTACT AGENCIES PVT.LTD. U51109WB1995PTC072134 Additional Director 2023-11-21 Ongoing
      JETAGE CONSTRUCTION PVTLTD U70101WB1995PTC073356 Additional Director 2023-11-21 Ongoing
      PARAS APARTMENTS PVT LTD U70101WB1995PTC073369 Additional Director 2023-11-21 Ongoing
      Other Directorships of OM PRAKASH AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      GREENJASPER STEELS LLP AAN-1982 Designated Partner 2018-08-27 Ongoing
      ELDERSON DEALERS LLP AAP-0971 Designated Partner 2019-04-26 Ongoing
      EMARS DEALERS LLP AAP-1079 Designated Partner 2019-04-29 Ongoing
      TODI DEVCON LLP AAR-4309 Designated Partner 2020-07-01 Ongoing
      TODI DEVELOPERS LLP AAR-4310 Designated Partner 2020-07-01 Ongoing
      LIABLE DISTRIBUTORS LLP AAS-0310 Designated Partner 2020-02-24 Ongoing
      OPLK ESTATES LLP AAT-2602 Designated Partner - 2022-05-18
      LKOP PROPERTIES LLP AAU-5586 Designated Partner 2020-11-05 Ongoing
      TWO TWO FIVE C LLP AAW-7838 Designated Partner 2021-04-21 Ongoing
      AMAR TRADERS & FINANCE CO LTD L65993WB1983PLC036535 Director 2005-12-06 Ongoing
      NIMISHA AGRO-TECH PRIVATE LIMITED U01403WB2013PTC192967 Director 2013-11-25 Ongoing
      NIMISHA BEVERAGES TRADERS PRIVATE LIMITED U15122WB2013PTC192924 Director 2013-11-25 Ongoing
      TEE DEE PUBLICATIONS PVT. LTD. U22110WB1994PTC063463 Director 1994-06-07 Ongoing
      REFORM TOOLS PRIVATE LIMITED U28999WB2000PTC092308 Director 2000-08-18 Ongoing
      SWAHOM SHIPPING SERVICES PRIVATE LIMITED U35111WB1999PTC089713 Director 1999-09-01 Ongoing
      GOODWELL PROMOTERS PRIVATE LIMITED U45201WB2004PTC099660 Additional Director - 2015-01-19
      GOODMAN CONSTRUCTION PRIVATE LIMITED U45201WB2004PTC099976 Director 2010-08-05 Ongoing
      LIMESTONE ABASAN PRIVATE LIMITED U45400WB2008PTC124604 Director - 2015-01-19
      MUKHILAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192966 Director 2013-11-25 Ongoing
      MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2018-03-23
      CONTACT AGENCIES PVT.LTD. U51109WB1995PTC072134 Director - 2018-03-23
      AMAZING DEALCOM PVT LTD U51109WB2005PTC106957 Additional Director - 2012-06-22
      SAMRIDDHI VINIMAY PRIVATE LIMITED U51109WB2007PTC119369 Director - 2015-01-19
      TODI INVESTORS (INDIA) PRIVATE LIMITED U51909WB1995PTC069848 Additional Director - 2015-09-30
      TODI INVESTORS (INDIA) PRIVATE LIMITED U51909WB1995PTC069848 Director 2015-09-30 Ongoing
      SCDTODI SALES PRIVATE LIMITED U51909WB2009PTC131642 Director - 2013-12-23
      MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director 2018-07-26 Ongoing
      LIABLE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC146990 Director - 2020-02-23
      EXCEPTIONAL VINIMAY PRIVATE LIMITED U52190WB2011PTC161284 Director - 2015-01-19
      VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director 2018-07-26 Ongoing
      TODI INVESTORS (INDIA) PVT LTD U65921WB1990PTC049281 Director 2013-03-09 Ongoing
      HIRE PURCHASE & LEASE ASSOCIATION U65921WB1997GAP086119 Director 2018-09-03 Ongoing
      VIDARSHANA FINANCE & INVESTMENTS PVT LTD U65993WB1983PTC035972 Director 1999-12-16 Ongoing
      ARPEE BUILDERS & PROMOTERS PVT LTD U70101WB1982PTC034510 Director 1988-03-25 Ongoing
      JETAGE CONSTRUCTION PVTLTD U70101WB1995PTC073356 Additional Director - 2018-03-23
      PARAS APARTMENTS PVT LTD U70101WB1995PTC073369 Director - 2018-03-23
      NIRGUNA SOFTWARE PRIVATE LIMITED U72300WB2013PTC192968 Director 2013-11-25 Ongoing
      ELDERSON DEALERS PRIVATE LIMITED U74900WB2010PTC147071 Director - 2019-04-25
      EMARS DEALERS PRIVATE LIMITED U74900WB2010PTC147593 Director - 2019-04-28
      PANDURANGA SALES PRIVATE LIMITED U74900WB2013PTC192969 Director 2013-11-25 Ongoing
      PAPADHARINI TRACOM PRIVATE LIMITED U74900WB2013PTC192982 Director 2013-11-25 Ongoing
      LONGLIFE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153431 Director 2010-11-26 Ongoing
      CRYSTAL BANQUET HALL PRIVATE LIMITED U74999WB2011PTC164286 Director - 2014-02-10
      Other Directorships of MOHAMMED ALI
      Company Name CIN Designation Appointment Date Cessation
      SHEETAL AGRIFRESH PRODUCTS PRIVATE LIMITED U01403WB2011PTC162414 Director 2011-05-09 Ongoing
      MUSSADI BUSINESS PVT LTD U15141WB1980PTC033148 Director - 2012-09-25
      GOODWELL PROMOTERS PRIVATE LIMITED U45201WB2004PTC099660 Director - 2023-04-07
      DIAMOND SONS ESTATES & DEVELOPMENT PRIVATE LIMITED U45203WB2003PTC096163 Director 2003-05-06 Ongoing
      SWARANSATHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC196004 Director - 2016-07-15
      AMRITRASHI HEIGHTS PRIVATE LIMITED U45400WB2014PTC201633 Director 2017-06-14 Ongoing
      MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2020-02-08
      SYMPHONY AGENCIES PVT.LTD. U51109WB1994PTC062222 Director - 2023-06-30
      CONTACT AGENCIES PVT.LTD. U51109WB1995PTC072134 Director - 2020-02-08
      RAVALGOAN TRADELINK PVT LTD U51109WB1996PTC079428 Director - 2012-09-26
      TWISTER MARCHANTS PRIVATE LIMITED U51109WB2005PTC104990 Director 2005-10-19 Ongoing
      AMAZING DEALCOM PVT LTD U51109WB2005PTC106957 Director - 2015-12-29
      SAMRIDDHI VINIMAY PRIVATE LIMITED U51109WB2007PTC119369 Director 2018-03-29 Ongoing
      SAMRIDDHI VINIMAY PRIVATE LIMITED U51109WB2007PTC119369 Director - 2018-03-28
      PRIME VINCOM PRIVATE LIMITED U51109WB2008PTC122430 Director 2020-11-02 Ongoing
      ADITYA PLAZA MAKERS PRIVATE LIMITED U51909WB2002PTC095265 Director 2017-09-18 Ongoing
      MANNAT COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113149 Director 2007-02-06 Ongoing
      EXCEPTIONAL VINIMAY PRIVATE LIMITED U52190WB2011PTC161284 Director - 2017-07-24
      AFRIDI INTERNATIONAL PRIVATE LIMITED U65999WB2003PTC097173 Director 2003-10-28 Ongoing
      KASAMJEE REAL ESTATE PRIVATE LIMITED U70100WB2018PTC225498 Director 2018-10-09 Ongoing
      JETAGE CONSTRUCTION PVTLTD U70101WB1995PTC073356 Director - 2021-03-31
      PARAS APARTMENTS PVT LTD U70101WB1995PTC073369 Director - 2020-02-08
      LINKSTAR COMPLEX PRIVATE LIMITED U70102WB2013PTC194224 Director 2019-09-18 Ongoing
      LINKSTAR COMPLEX PRIVATE LIMITED U70102WB2013PTC194224 Director - 2016-03-30
      CRYSTAL BANQUET HALL PRIVATE LIMITED U74999WB2011PTC164286 Director - 2015-11-20
      PADMAHASTA YOG SANSTHA U93090WB2017NPL220303 Director 2022-11-21 Ongoing
      Other Directorships of MURLI DHAR LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      MATAJI VYAPAAR PRIVATE LIMITED U51109WB2006PTC109709 Director - 2020-12-01
      PARIVARTAN MERCANTILES PRIVATE LIMITED. U51109WB2008PTC125368 Director - 2009-12-07
      AAYUSH GOODS PRIVATE LIMITED. U51109WB2008PTC125369 Director - 2010-02-12
      NIKHIL HOLDINGS PVT LTD U51909WB1991PTC050979 Director 2009-02-14 Ongoing
      LAKEVIEW COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143344 Director - 2010-03-30
      ALEXY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152055 Director - 2018-02-27
      SAROJINI VINIMAY PRIVATE LIMITED U51909WB2010PTC156018 Additional Director - 2018-12-12
      SAROJINI VINIMAY PRIVATE LIMITED U51909WB2010PTC156018 Director - 2019-11-11
      MOONVIEW BUSINESS PRIVATE LIMITED U51909WB2012PTC179724 Director - 2017-09-06
      OVERTOP COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179753 Director - 2020-11-26
      WISE INVESTMENTS PVT LTD U67120WB1992PTC055609 Director - 2009-09-26
      WESTON NIRMAN PRIVATE LIMITED U70101WB2007PTC118896 Director - 2018-02-27
      OVERTOP ENCLAVE PRIVATE LIMITED U70109WB2012PTC185746 Director - 2018-10-10
      Other Directorships of ANITA HALDER
      Company Name CIN Designation Appointment Date Cessation
      POSITIVE PROMOTERS LLP AAM-5233 Designated Partner 2023-11-29 Ongoing
      DOLPHIN INFRA REALTORS LLP AAM-5260 Designated Partner 2023-11-29 Ongoing
      RESUME VINTRADE LLP AAN-0090 Designated Partner 2023-11-29 Ongoing
      NITYADHARA MERCHANTS LLP AAN-0102 Designated Partner 2023-11-29 Ongoing
      MONO TPL PRIVATE LIMITED U22121WB2005PTC105858 Additional Director 2019-12-16 Ongoing
      CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director 2019-03-13 Ongoing
      MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2023-12-11
      CONTACT AGENCIES PVT.LTD. U51109WB1995PTC072134 Director - 2023-12-11
      DIPAYAN EXPORTS PRIVATE LIMITED U51909WB2002PTC094424 Director 2002-03-26 Ongoing
      AUXINITE SUPPLIERS PRIVATE LIMITED U65991WB2011PTC157338 Director 2018-03-15 Ongoing
      JETAGE CONSTRUCTION PVTLTD U70101WB1995PTC073356 Director - 2023-12-11
      PARAS APARTMENTS PVT LTD U70101WB1995PTC073369 Director - 2023-12-11
      SPRING ENCLAVE PRIVATE LIMITED U70109WB2010PTC154946 Director 2018-09-13 Ongoing
      DREAMVIEW TOWERS PRIVATE LIMITED U70109WB2011PTC159171 Director 2018-03-15 Ongoing
      PRUDENTIAL SOFTWARE PRIVATE LIMITED U72900WB2011PTC159010 Director 2018-03-15 Ongoing
      SHP HOUSING PRIVATE LIMITED U74900WB2013PTC192498 Director - 2019-01-05

      CIN Company Name Company Address
      U22121WB2005PTC105858 MONO TPL PRIVATE LIMITED 2, JOGENDRA KAVIRAJ ROW, 3RD FLOOR, ROOM NO 316 & 317 , KOLKATA, West Bengal, India - 700007
      U45203WB2021PTC243521 HBS LOGISTICS PARK PRIVATE LIMITED 2, JOGENDRA KAVIRAJ ROW, ROOM NO 316 & 317, SHREE ARCADE BUILD. , KOLKATA, West Bengal, India - 700007
      U51101WB2009PTC131841 MOUNTAIN TARDING PRIVATE LIMITED. 2 , JOGENDRA KAVIRAJ ROW ROOM NO. - 316 & 317 , KOLKATA, West Bengal, India - 700007
      U70101WB1995PTC073356 JETAGE CONSTRUCTION PVTLTD 2, JOGENDRA KAVIRAJ ROW, 3RD FLOOR, ROOM NO 316 & 317 , KOLKATA, West Bengal, India - 700007
      U70101WB1995PTC073369 PARAS APARTMENTS PVT LTD 2, JOGENDRA KAVIRAJ ROW, 3RD FLOOR, ROOM NO 316 & 317 , KOLKATA, West Bengal, India - 700007
      U45400WB2010PTC152632 CORAL PLAZZA PRIVATE LIMITED 2 JOGENDRA KAVIRAJ ROW 3RD FLOOR, ROOM NO 316 , KOLKATA, West Bengal, India - 700007
      AAF-8466 MPF PLYWOOD LLP 2, JOGENDRA KAVIRAJ ROW 4TH FLOOR, ROOM NO.421 KOLKATA Kolkata WB 700007 KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC072134 CONTACT AGENCIES PVT.LTD. 2, JOGENDRA KAVIRAJ ROW, 3RD FLOOR, ROOM NO 317 , KOLKATA, West Bengal, India - 700007
      U18209WB2017PTC220437 D. S. KNIT INDUSTRY PRIVATE LIMITED 2, JOGENDRA KAVIRAJ ROW ROOM NO. 408 , KOLKATA, West Bengal, India - 700007
      AAN-0090 RESUME VINTRADE LLP 2, JOGENDRA KAVIRAJ ROWROOM NO 316 AND 317 Kolkata, West Bengal, India - 700007
      AAN-0102 NITYADHARA MERCHANTS LLP 2, JOGENDRA KAVIRAJ ROWROOM NO 316 AND 317 Kolkata, West Bengal, India - 700007
      AAM-5233 POSITIVE PROMOTERS LLP 2, JOGENDRA KAVIRAJ ROWROOM NO 316 AND 317 Kolkata, West Bengal, India - 700007
      AAM-5260 DOLPHIN INFRA REALTORS LLP 2, JOGENDRA KAVIRAJ ROWROOM NO 316 AND 317 Kolkata, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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