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

      SHREEPARNA VINIMAY PRIVATE LIMITED

      CIN: U51909WB2008PTC127228
      Purchase Report

      SHREEPARNA VINIMAY PRIVATE LIMITED (CIN: U51909WB2008PTC127228) is a Private company incorporated on 07 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 135000.00.

      SHREEPARNA VINIMAY 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.SHREEPARNA VINIMAY 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 SHREEPARNA VINIMAY PRIVATE LIMITED are RAGHAV RUNGTA, and SANTOSH KUMAR RUNGTA.

      SHREEPARNA VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC127228 and its registration number is 127228. Users may contact SHREEPARNA VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREEPARNA VINIMAY PRIVATE LIMITED is 20, Ballygunge Circular Road Ballygunge , Kolkata, West Bengal, India - 700019.

      Current status of SHREEPARNA VINIMAY PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHREEPARNA VINIMAY 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 SHREEPARNA VINIMAY

      Purchase full report of SHREEPARNA VINIMAY

      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 SHREEPARNA VINIMAY 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 SHREEPARNA VINIMAY
      DIN Director Name Designation Appointment Date
      07654717 RAGHAV RUNGTA Director 2020-10-10
      00053824 SANTOSH KUMAR RUNGTA Director 2019-09-30
      Past Directors & Key Managerial Personnel of SHREEPARNA VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      00053914 RAJ KUMAR RUNGTA Additional Director - 2011-09-30
      00053914 RAJ KUMAR RUNGTA Director - 2015-03-30
      00207528 PRADEEP KUMAR KAYAN Additional Director - 2015-09-30
      00207528 PRADEEP KUMAR KAYAN Director - 2017-12-26
      00242412 AJAY THIRANI Director - 2011-07-25
      01143657 MANJU KHETAN Additional Director - 2009-09-29
      01143657 MANJU KHETAN Director - 2011-07-25
      06546535 KSHITIZ FATEHPURIA Additional Director - 2015-09-30
      06546535 KSHITIZ FATEHPURIA Director - 2017-12-26
      07082210 SURESH KUMAR MINTRI Director - 2020-03-20
      01665628 SATYANARAYAN JALAN Additional Director - 2009-09-29
      01665628 SATYANARAYAN JALAN Director - 2012-10-05
      02183436 NIRMAL CHAND SURANA Director - 2011-07-25
      07654717 RAGHAV RUNGTA Additional Director - 2020-10-10
      00053824 SANTOSH KUMAR RUNGTA Additional Director - 2019-09-30
      00053824 SANTOSH KUMAR RUNGTA Director - 2015-03-30
      Other Directorships of RAJ KUMAR RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      SHREEPURAM PARKS LIMITED LIABILITY PARTNERSHIP AAA-2451 Designated Partner 2010-10-07 Ongoing
      MADGUL TOWERS LLP AAG-2828 Designated Partner 2016-05-04 Ongoing
      BIJOY MINING CO. LTD L13201WB1940PLC010013 Director - 2019-06-01
      BIJOY MINING CO. LTD L13201WB1940PLC010013 Whole-time director 2019-06-01 Ongoing
      PARUL FARMS PVT. LTD. U01403WB1989PTC047761 Director 2008-08-01 Ongoing
      MADGUL MINERALS PVT LTD U14107WB1987PTC042847 Director 1987-08-17 Ongoing
      SUPRITI APARTMENTS PVT LTD U26999WB1995PTC076126 Director 1995-12-21 Ongoing
      MADGUL INFRASTRUCTURE PRIVATE LIMITED U45200WB2006PTC111956 Director 2006-11-28 Ongoing
      MADAN PROPERTIES PVT LTD U45201WB1963PTC025971 Director 1983-01-07 Ongoing
      MADGUL DEVELOPERS PVT LTD U45201WB1995PTC076124 Director 1995-12-21 Ongoing
      SUDITI APARTMENTS PVT LTD U45201WB1995PTC076125 Director 1995-12-21 Ongoing
      J G PROPERTIES PVT LTD U45201WB1996PTC077695 Director 1996-03-16 Ongoing
      MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Additional Director - 2011-09-28
      MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Director - 2015-03-23
      SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Additional Director - 2011-09-30
      SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Director - 2015-03-20
      MAHIMA TIE-UP PRIVATE LIMITED U51109WB2008PTC128134 Additional Director - 2011-08-08
      MAHIMA TIE-UP PRIVATE LIMITED U51109WB2008PTC128134 Director - 2015-03-31
      BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Additional Director - 2011-08-08
      BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Director - 2015-03-20
      EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Additional Director - 2011-08-08
      EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Director - 2015-03-20
      AASHIRWAD DEALERS PVT LTD U51900WB2006PTC108013 Additional Director - 2014-04-11
      MADGUL SERVICES PVT LTD U51909WB1991PTC051133 Director 1991-09-23 Ongoing
      SAFEX MERCHANDISE PVT LTD U51909WB1993PTC060276 Director 2022-02-23 Ongoing
      LINTON MARKETING PRIVATE LIMITED U51909WB1997PTC083585 Director 2007-06-25 Ongoing
      MANJU VYAPAAR PRIVATE LIMITED U51909WB2007PTC119037 Additional Director - 2015-03-23
      BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Additional Director - 2011-08-08
      BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director - 2015-03-31
      ZENSTAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128136 Additional Director - 2011-08-08
      ZENSTAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128136 Director - 2015-03-23
      EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Additional Director - 2020-10-10
      EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Director 2020-10-10 Ongoing
      EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Director - 2015-03-30
      INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Additional Director - 2015-03-20
      SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Director 2020-03-20 Ongoing
      SUVARN APARTMENTS PVT. LTD. U70101WB1995PTC069061 Director 1995-03-08 Ongoing
      MADGUL PARKS PVT LTD U70101WB1995PTC074235 Director 1995-09-13 Ongoing
      DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Additional Director - 2007-09-29
      DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Director 2007-09-29 Ongoing
      XTRA MAINTENANCE SERVICES PRIVATE LIMITED U70102WB2010PTC154126 Director 2010-10-18 Ongoing
      TRANQUILITY TOWERS PRIVATE LIMITED U70109WB2016PTC216442 Director 2016-07-04 Ongoing
      LANSDOWNE TOWERS PVT LTD U70200WB1995PTC068432 Director 1995-02-17 Ongoing
      MAYFAIR GARDEN PVT LTD U70200WB1995PTC068433 Director 1995-02-17 Ongoing
      LANSDOWNE TOWERS OWNERS ASSOCIATION U93090WB2013NPL193920 Director 2013-05-29 Ongoing
      Other Directorships of PRADEEP KUMAR KAYAN
      Company Name CIN Designation Appointment Date Cessation
      BHUTAN DUARS TEA ASSOCIATION LTD. U01132WB1919PLC003404 Additional Director - 2021-02-25
      BHUTAN DUARS TEA ASSOCIATION LTD. U01132WB1919PLC003404 Director 2021-02-25 Ongoing
      ABHI PLASTICS PVT LTD U25202WB1985PTC039725 Additional Director 2022-10-06 Ongoing
      SANKATMOCHAN DEALTRADE PRIVATE LIMITED U51101WB2010PTC147302 Additional Director - 2020-08-26
      SANKATMOCHAN DEALTRADE PRIVATE LIMITED U51101WB2010PTC147302 Director 2020-08-26 Ongoing
      R F S L EXPORTS PRIVATE LIMITED U51109WB1998PTC087291 Additional Director - 2016-07-14
      R F S L EXPORTS PRIVATE LIMITED U51109WB1998PTC087291 Director 2016-07-14 Ongoing
      R F S L EXPORTS PRIVATE LIMITED U51109WB1998PTC087291 Director - 2008-01-16
      BHAWANI BARTER PVT LTD U51109WB2006PTC108315 Additional Director - 2018-07-18
      BHAWANI BARTER PVT LTD U51109WB2006PTC108315 Director 2018-07-18 Ongoing
      SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Additional Director - 2015-09-30
      SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Director - 2017-12-26
      BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Additional Director - 2015-09-30
      BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Director - 2017-12-26
      EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Additional Director - 2015-09-30
      EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Director - 2017-12-26
      BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Additional Director - 2015-09-30
      BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director - 2017-12-26
      EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Additional Director - 2015-09-30
      EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Director - 2017-12-26
      INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Additional Director - 2015-09-30
      INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Director - 2017-12-26
      RADIANT EQUITY MANAGEMENT PVT LTD U63090KA1994PTC143382 Director - 2008-01-10
      KAYAN INVESTMENT & TRADING CO PVT LTD U67120WB1980PTC032545 Director - 2024-04-15
      SUTODYA INVESTMENTS&TRADING CO LTD U67120WB1981PLC033766 Director - 2014-11-03
      PKC STOCK BROKING PVT.LTD. U67120WB1995PTC071848 Director - 2008-08-19
      SUNFLOWER COMMERCE PRIVATE LIMITED U70100WB1982PTC035177 Additional Director - 2013-08-23
      SUNFLOWER COMMERCE PRIVATE LIMITED U70100WB1982PTC035177 Director - 2017-07-27
      HIND TIN INDUSTRIES PRIVATE LIMITED U70101WB1986PTC040512 Director - 2012-05-21
      Other Directorships of AJAY THIRANI
      Company Name CIN Designation Appointment Date Cessation
      MAGNUM COMMERCIAL LTD L51497WB1984PLC038107 Director - 2020-01-29
      PRIMAX FISCAL SERVICES LTD L67120WB1991PLC051791 Director - 2018-03-26
      CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Additional Director - 2012-09-29
      CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Director - 2014-06-30
      KALYAN VINCOM PRIVATE LIMITED U51101WB2010PTC151364 Additional Director - 2015-09-30
      KALYAN VINCOM PRIVATE LIMITED U51101WB2010PTC151364 Director - 2018-03-26
      DIPL COMPUTERS PVT.LTD. U51109WB1993PTC058259 Additional Director - 2023-09-29
      DIPL COMPUTERS PVT.LTD. U51109WB1993PTC058259 Director - 2024-03-05
      MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Additional Director - 2009-09-30
      MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Director - 2014-06-30
      CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Additional Director - 2009-09-30
      CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Director - 2014-06-30
      EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Additional Director - 2009-09-30
      EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Director - 2018-03-19
      GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Additional Director - 2009-09-30
      GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Director - 2011-07-25
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Additional Director - 2009-09-30
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2018-03-19
      EVERLIKE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126204 Additional Director - 2009-09-30
      EVERLIKE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126204 Director - 2018-03-19
      MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Additional Director - 2009-09-30
      MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Director - 2014-06-30
      DISHA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126207 Additional Director - 2009-09-30
      DISHA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126207 Director - 2018-03-19
      HIGHVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC126211 Additional Director - 2009-09-30
      HIGHVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC126211 Director - 2018-03-19
      MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Additional Director - 2009-09-30
      MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2018-03-19
      CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Additional Director - 2009-09-30
      CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Director - 2014-06-30
      SMART VINCOM PRIVATE LIMITED U51109WB2008PTC126785 Additional Director - 2009-09-30
      SMART VINCOM PRIVATE LIMITED U51109WB2008PTC126785 Director - 2014-06-30
      CINDRELLA AGENCIES PRIVATE LIMITED U51109WB2008PTC126786 Additional Director - 2009-09-30
      CINDRELLA AGENCIES PRIVATE LIMITED U51109WB2008PTC126786 Director - 2018-03-19
      AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Director - 2017-05-01
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Additional Director - 2009-09-30
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director - 2018-03-19
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Additional Director - 2009-09-30
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Director - 2014-06-30
      BROTEX TRADELINKS PRIVATE LIMITED U51909WB2010PTC152018 Director - 2014-06-30
      SUPARNA TRADELINK PRIVATE LIMITED U51909WB2011PTC169783 Director - 2014-03-01
      ASHLESH TRADELINK PRIVATE LIMITED U51909WB2012PTC173213 Director 2012-01-31 Ongoing
      AGRATA COMMODEAL PRIVATE LIMITED U51909WB2012PTC180099 Director 2012-04-11 Ongoing
      DOLPHIN SUPPLIERS PRIVATE LIMITED U70100WB2008PTC127224 Director - 2008-11-28
      WAVELENGTH BUILDERS PRIVATE LIMITED U70102WB2013PTC197325 Director - 2014-06-30
      WAVELENGTH ESTATES PRIVATE LIMITED U70102WB2013PTC197386 Director - 2014-06-30
      UPLIFT BUILDERS PRIVATE LIMITED U70102WB2013PTC197705 Director - 2014-06-30
      UPLIFT ESTATES PRIVATE LIMITED U70102WB2013PTC197709 Director - 2014-06-30
      MAHARASHTRA POLYBUTENES LIMITED U99999MH1988PLC048937 Additional Director - 2020-12-30
      MAHARASHTRA POLYBUTENES LIMITED U99999MH1988PLC048937 Director 2017-06-05 Ongoing
      Other Directorships of MANJU KHETAN
      Company Name CIN Designation Appointment Date Cessation
      KHETAN CONSTRUCTIONS PRIVATE LIMITED U45200WB2011PTC158909 Director - 2020-12-15
      CUFF FIELDS PRIVATE LIMITED U45209WB2013PTC194060 Director - 2013-12-20
      WHITEVANILLA FIELDS PRIVATE LIMITED U45209WB2013PTC194365 Director - 2014-01-06
      UMA FIELDS PRIVATE LIMITED U45209WB2013PTC194461 Director - 2014-01-06
      KHETAN INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC116485 Director - 2020-12-15
      SPRINGSIDE ORGANICS PRIVATE LIMITED U45400WB2013PTC193744 Director - 2014-01-06
      COTTON WHITE FIELDS PRIVATE LIMITED U45400WB2013PTC193904 Director - 2014-03-05
      GABANNA FIELDS PRIVATE LIMITED U45400WB2013PTC193967 Director - 2013-12-20
      MINT FIELDS PRIVATE LIMITED U45400WB2013PTC194045 Director - 2013-12-20
      SCORPION AWAS PRIVATE LIMITED U45400WB2013PTC194462 Director - 2013-08-28
      SCORPION INFRA PROPERTIES PRIVATE LIMITED U45400WB2014PTC200683 Director - 2014-06-24
      SCORPION INFRASTRUCTURE PRIVATE LIMITED U45400WB2014PTC200684 Director - 2015-07-01
      SCORPION BUILDCON PRIVATE LIMITED U45400WB2014PTC200685 Director - 2014-07-10
      SCORPION TRADELINK PRIVATE LIMITED U51101WB2010PTC152067 Director - 2010-11-01
      BLUEWHALE TRADELINK PRIVATE LIMITED U51101WB2010PTC152068 Director - 2015-03-19
      MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Director - 2011-09-06
      SHREE KAANHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124331 Director - 2020-12-15
      EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Additional Director - 2009-08-25
      EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Director - 2011-12-16
      MANJU VYAPAAR PRIVATE LIMITED U51909WB2007PTC119037 Director - 2011-12-16
      BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Additional Director - 2009-08-25
      BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director - 2011-12-16
      SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Additional Director - 2009-08-25
      SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Director - 2011-12-16
      ALLIGATOR TRADELINK PRIVATE LIMITED U51909WB2010PTC153034 Director - 2020-12-15
      KHETAN HOUSING DEVELOPMENT PVT LTD U70102WB1996PTC079716 Director - 2014-01-02
      ASHOKA TOWERS COMMUNITY HALL PVT LTD U70109WB1992PTC054318 Director - 2021-03-30
      BUTTERFLY ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135859 Director - 2012-09-29
      FIRST MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC150850 Director - 2011-12-16
      SHREE KAANHA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC161725 Director - 2020-12-15
      AV FINVEST UNICORN PRIVATE LIMITED U74900WB2015PTC207354 Director - 2021-07-19
      Other Directorships of KSHITIZ FATEHPURIA
      Company Name CIN Designation Appointment Date Cessation
      BIJOY MINING CO. LTD L13201WB1940PLC010013 Director 2024-04-19 Ongoing
      HAPPY HOME FISCAL SERVICE PVT.LTD. U29212WB1990PTC049432 Additional Director - 2018-01-02
      TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Additional Director - 2015-09-30
      TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Director - 2017-12-26
      EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Additional Director - 2015-09-30
      EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Director - 2017-12-26
      SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Additional Director - 2015-09-30
      SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Director - 2017-12-26
      MADGUL APARTMENTS PRIVATE LIMITED U70100WB2016PTC216436 Director - 2017-12-26
      SHARNAGAT PLAZA PRIVATE LIMITED U70109WB2016PTC216435 Director - 2017-12-26
      TRANQUILITY TOWERS PRIVATE LIMITED U70109WB2016PTC216442 Director - 2017-12-26
      Other Directorships of SURESH KUMAR MINTRI
      Company Name CIN Designation Appointment Date Cessation
      MAKELIFE REALESTATE PRIVATE LIMITED U45400WB2013PTC194015 Director - 2015-12-22
      MAKELIFE REALTORS PRIVATE LIMITED U45400WB2013PTC194016 Director - 2015-12-22
      MORIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194017 Director - 2015-12-22
      MEANTIME PROJECTS PRIVATE LIMITED U45400WB2013PTC194562 Director - 2015-12-22
      LAXMIDHAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC194857 Director - 2015-12-22
      LAXMIDHAN HOUSING PRIVATE LIMITED U45400WB2013PTC194858 Director - 2015-12-22
      BRIJWASI SUPPLIERS PVT LTD U51109WB2006PTC109088 Director - 2015-12-22
      SADBHAWNA DEALERS PVT LTD U51109WB2006PTC109437 Director - 2015-12-22
      PRITAM DEALING PRIVATE LIMITED U51109WB2006PTC110675 Director - 2015-12-22
      MATAJI MERCHANTS PRIVATE LIMITED U51109WB2006PTC110677 Director - 2015-12-22
      CONCORD VYAPAAR PRIVATE LIMITED U51109WB2006PTC110781 Director - 2015-12-22
      EVERLIKE BARTER PRIVATE LIMITED U51109WB2006PTC110789 Director - 2015-12-22
      PANGHAT MERCANTILE PRIVATE LIMITED U51109WB2006PTC110799 Director - 2015-12-22
      MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Director - 2020-03-20
      TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Director - 2020-03-20
      SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Director - 2020-03-20
      FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Director - 2020-03-20
      MAHIMA TIE-UP PRIVATE LIMITED U51109WB2008PTC128134 Director - 2020-03-20
      BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Director - 2020-03-20
      EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Director - 2020-03-20
      MANJU VYAPAAR PRIVATE LIMITED U51909WB2007PTC119037 Director - 2020-03-20
      BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director - 2020-03-20
      ZENSTAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128136 Director - 2020-03-20
      EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Director - 2020-03-20
      INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Director - 2020-03-20
      SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Director - 2020-03-20
      OROTUND DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184262 Director - 2015-12-22
      OBVERT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184394 Director - 2015-12-22
      HARIDHAM REALTY PRIVATE LIMITED U70102WB2015PTC207685 Director - 2015-12-22
      DEVROOP ENCLAVE PRIVATE LIMITED U70102WB2015PTC207699 Director - 2015-12-22
      BHUVANESWARI ENCLAVE PRIVATE LIMITED U70102WB2015PTC207704 Director - 2015-12-22
      DEVROOP BUILDERS PRIVATE LIMITED U70102WB2015PTC207706 Director - 2015-12-22
      Other Directorships of SATYANARAYAN JALAN
      Company Name CIN Designation Appointment Date Cessation
      PRATYUSH DEVELOPERS LLP AAO-8740 Designated Partner 2019-04-12 Ongoing
      ARAVALI COMMODEAL LLP AAP-2980 Designated Partner 2019-05-14 Ongoing
      BLUE PEAKS BUILDERS LLP AAP-8797 Designated Partner - 2020-01-14
      BLUE PEAKS BUILDERS LLP AAP-8797 Partner 2020-01-15 Ongoing
      HOUSEDGE CONSTRUCTION LLP AAQ-0022 Designated Partner 2019-07-19 Ongoing
      LUSH TOWERS LLP AAQ-0044 Designated Partner - 2020-06-23
      LUSH TOWERS LLP AAQ-0044 Partner 2020-06-24 Ongoing
      XELVA HIRISE LLP AAQ-0501 Designated Partner - 2024-03-29
      XELVA HIRISE LLP AAQ-0501 Partner 2019-07-24 Ongoing
      KINGION BUILDERS LLP AAQ-0724 Designated Partner - 2024-03-29
      KINGION BUILDERS LLP AAQ-0724 Partner 2019-07-26 Ongoing
      MODERNIVA PROMOTERS LLP AAQ-0729 Designated Partner - 2023-02-05
      MODERNIVA PROMOTERS LLP AAQ-0729 Partner 2019-07-26 Ongoing
      DENTOTA COMPLEX LLP AAQ-0809 Designated Partner 2019-07-26 Ongoing
      CASSIOPEA CONSTUCTION LLP AAQ-0812 Designated Partner 2019-07-26 Ongoing
      ROOMLO REALCON LLP AAQ-1226 Designated Partner 2019-07-31 Ongoing
      HOMESLEA COMPLEX LLP AAQ-1228 Designated Partner 2019-07-31 Ongoing
      TRUEREAL DEVELOPERS LLP AAQ-1229 Designated Partner 2019-07-31 Ongoing
      KEEP CASTLE REAL ESTATE LLP AAQ-1342 Designated Partner 2019-08-01 Ongoing
      ROOMBRO INFRACON LLP AAQ-1366 Designated Partner 2019-08-01 Ongoing
      YASHILA DEVELOPERS LLP AAQ-1733 Designated Partner 2019-08-06 Ongoing
      RAVISHING REALTY LLP AAQ-2006 Designated Partner - 2023-02-05
      RAVISHING REALTY LLP AAQ-2006 Partner 2019-08-07 Ongoing
      HERRINGBONE INFRACON LLP AAQ-2145 Designated Partner 2019-08-08 Ongoing
      LENDBURY INFRAPROPERTIES LLP AAQ-2181 Designated Partner 2019-08-08 Ongoing
      LARKSPUR DEVCON LLP AAQ-2198 Designated Partner 2019-08-09 Ongoing
      LUXERIOR DEVELOPERS LLP AAQ-2388 Designated Partner - 2023-02-05
      LUXERIOR DEVELOPERS LLP AAQ-2388 Partner 2019-08-13 Ongoing
      BARROW REALTORS LLP AAQ-3628 Designated Partner - 2023-02-05
      BARROW REALTORS LLP AAQ-3628 Partner 2019-08-26 Ongoing
      HOMESPHERE BUILDERS LLP AAQ-3733 Designated Partner - 2024-03-29
      HOMESPHERE BUILDERS LLP AAQ-3733 Partner 2019-08-26 Ongoing
      HIGHREX REALTORS LLP AAQ-3887 Designated Partner 2019-08-27 Ongoing
      LANDBEAN DEVELOPERS LLP AAQ-3955 Designated Partner 2019-08-28 Ongoing
      SUKH NIVAS REALTORS LLP AAR-9210 Designated Partner 2020-02-14 Ongoing
      CASSIOPEA REALTORS LLP AAS-1266 Partner 2020-03-03 Ongoing
      CROWNPEAK REALCON LLP AAS-1428 Partner 2020-03-04 Ongoing
      SPACEROOF REALCON LLP AAS-1749 Partner 2020-03-06 Ongoing
      GLORYVALLEY ESTATE LLP AAS-1898 Partner 2020-03-11 Ongoing
      PAINTSKY DEVELOPERS LLP AAS-1905 Partner 2020-03-11 Ongoing
      NEXABUILD REALTORS LLP AAS-1910 Partner 2020-03-11 Ongoing
      ROOFHEIGHT ESTATE LLP AAS-1923 Partner 2020-03-11 Ongoing
      TOPTERRACE REALCON LLP AAS-1976 Partner 2020-03-12 Ongoing
      CROWNPEAK DEVELOPERS LLP AAS-2308 Partner 2020-03-14 Ongoing
      ROOFCROWN DEVELOPERS LLP AAS-2314 Partner 2020-03-14 Ongoing
      SKYHOUSE BUILDCON LLP AAS-2319 Partner 2020-03-14 Ongoing
      SKYHOUSE REALCON LLP AAS-2321 Partner 2020-03-14 Ongoing
      KEYTOWN BUILDCON LLP AAS-2400 Partner 2020-03-14 Ongoing
      RARESKIES REALTORS LLP AAS-2401 Partner 2020-03-14 Ongoing
      KEYVILLA BUILDCON LLP AAS-2433 Partner 2020-03-14 Ongoing
      FLATDELUXE REALCON LLP AAS-2443 Partner 2020-03-14 Ongoing
      MOONHEIGHT ESTATE LLP AAS-2450 Partner 2020-03-14 Ongoing
      CROWNPEAK ESTATE LLP AAS-2459 Partner 2020-03-14 Ongoing
      ROOFCROWN REALCON LLP AAS-3072 Partner 2020-03-19 Ongoing
      HOMEROOF DEVELOPERS LLP AAS-3819 Partner 2020-04-28 Ongoing
      KEYHEAVEN REALTORS LLP AAS-3827 Partner 2020-04-28 Ongoing
      OWNFULL REALTORS LLP AAS-3832 Partner 2020-04-28 Ongoing
      TOPTERRACE ESTATE LLP AAS-4633 Partner 2020-05-22 Ongoing
      ROOFCROWN DEVCON LLP AAS-4920 Partner 2020-05-26 Ongoing
      SKYHOUSE ESTATE LLP AAS-4923 Partner 2020-05-26 Ongoing
      PAINTSKY REALTORS LLP AAS-4924 Partner 2020-05-26 Ongoing
      ROOFCROWN PROMOTERS LLP AAS-4973 Partner 2020-05-27 Ongoing
      SUKHI NIVAS DEVELOPERS LLP AAU-2313 Partner 2020-10-13 Ongoing
      ACHAL NIVAS REAL ESTATE LLP AAU-3134 Partner 2020-10-19 Ongoing
      SUKH NIVAS BUILDCON LLP AAU-3700 Partner 2020-10-22 Ongoing
      OMKAR NIWAS TOWERS LLP AAU-3711 Partner 2020-10-22 Ongoing
      ACHAL NIVAS REALTORS LLP AAU-4104 Partner 2020-10-26 Ongoing
      SUKH NIVAS BUILDERS LLP AAU-4107 Partner 2020-10-26 Ongoing
      SUKHI NIVAS REALTORS LLP AAU-4110 Partner 2020-10-26 Ongoing
      SHREEKUNJ AVAS REALCON LLP AAU-4118 Partner 2020-10-26 Ongoing
      SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Director - 2009-12-02
      MADHUKAR INVESTMENTS LIMITED L65993WB1989PLC090658 Director 1989-01-02 Ongoing
      SKYBEANS COMPLEX PRIVATE LIMITED U45200WB2015PTC208284 Director 2015-11-02 Ongoing
      AAKAV DEVCON PRIVATE LIMITED U45400WB2012PTC188219 Director 2012-11-12 Ongoing
      KALYANKARI NIWAS PRIVATE LIMITED U45400WB2015PTC208061 Director 2015-10-13 Ongoing
      SASWAT RESIDENCY PRIVATE LIMITED U45400WB2016PTC209229 Director 2016-01-12 Ongoing
      BRAJBIHARI COMPLEX PRIVATE LIMITED U45400WB2016PTC209230 Director 2016-01-12 Ongoing
      MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Additional Director - 2008-09-29
      MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Director - 2012-10-15
      SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Additional Director - 2009-09-29
      SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Director - 2012-10-05
      LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Additional Director - 2012-03-13
      LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Director 2012-03-13 Ongoing
      WELKIN DEALERS PRIVATE LIMITED U51109WB2009PTC135836 Director 2012-09-24 Ongoing
      EVERLINK VINCOM PRIVATE LIMITED U51109WB2009PTC135899 Director 2012-09-24 Ongoing
      D.T.C.INTERTRADE PVT LTD U51420WB1993PTC061132 Director 1993-12-16 Ongoing
      DTC PROJECTS PRIVATE LIMITED U51909WB1995PTC067230 Director 1995-04-21 Ongoing
      EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Additional Director - 2009-09-29
      EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Director - 2012-10-05
      INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Additional Director - 2009-09-29
      INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Director - 2012-10-05
      SMILE DEALCOM PRIVATE LIMITED U52390WB2010PTC140849 Director 2010-01-08 Ongoing
      AYUSH FINVEST PRIVATE LIMITED U65910WB1997PTC084017 Director 1997-11-13 Ongoing
      DTC SECURITIES PRIVATE LIMITED U67190WB1995PTC074657 Director 1995-10-06 Ongoing
      ORCHID REALCON PRIVATE LIMITED U70101WB2007PTC117978 Director 2007-08-22 Ongoing
      RAMKRISHNA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB1973PTC028875 Director - 2013-03-06
      JACKPOT ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135856 Director 2012-09-24 Ongoing
      HIMALAYA BRASSCRAFT PRIVATE LIMITED U74899DL1981PTC011595 Director - 2011-11-26
      RANGE TRADING AND INVESTMENTS PRIVATE LIMITED U74899DL1992PTC050967 Director - 2011-11-26
      JALAN STOCK AND SHARES LIMITED U74899DL1995PLC065714 Director 1995-02-22 Ongoing
      DTC MINERALS PRIVATE LIMITED U74999WB1994PTC062396 Director 2008-03-13 Ongoing
      Other Directorships of NIRMAL CHAND SURANA
      Company Name CIN Designation Appointment Date Cessation
      EVEREST INFRA ENERGY LIMITED U45203AR2006PLC008234 Director - 2018-02-09
      ARCH REAL ESTATES & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127850 Director 2008-07-24 Ongoing
      BLUEVIEW APARTMENT PRIVATE LIMITED U45400WB2010PTC147042 Director - 2018-03-10
      PUSPANJALI NIRYAAT PRIVATE LIMITED U45400WB2010PTC147050 Director - 2018-03-10
      CITISTAR ABASAN PRIVATE LIMITED U45400WB2010PTC147103 Director - 2017-09-29
      NAVRANG NIRMAN PRIVATE LIMITED U45400WB2010PTC147105 Director - 2017-09-29
      SUCCESS COMPLEX PRIVATE LIMITED U45400WB2010PTC147218 Director - 2017-09-29
      JORDAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC183751 Director 2012-12-10 Ongoing
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Additional Director - 2009-09-30
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director - 2014-06-30
      NAVRANG TRADECOMM PRIVATE LIMITED U51101WB2010PTC145804 Director - 2011-03-30
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director - 2014-06-30
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2016-02-26
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Additional Director - 2018-03-03
      ADVENTURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150175 Director - 2017-06-05
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Director - 2015-08-31
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Director - 2012-01-13
      ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Director - 2018-03-19
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Director - 2012-01-13
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2009-09-30
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2014-06-30
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2014-06-30
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Additional Director - 2009-09-30
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Director - 2014-06-30
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Additional Director - 2009-09-30
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2014-06-30
      SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Director - 2011-07-25
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director - 2018-03-19
      AMVI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128059 Director - 2009-01-12
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2010-05-03
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director - 2016-02-26
      RANBHUMI SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129923 Director - 2010-04-13
      VF ENTERPRISE PRIVATE LIMITED U51909GJ2008PTC085129 Director - 2008-10-22
      RANBHUMI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC267841 Director - 2011-02-24
      RANBHUMI DEALERS PRIVATE LIMITED U51909MH2008PTC268264 Director - 2011-02-24
      LANI COMMERCIALS PRIVATE LIMITED U51909MH2008PTC268417 Director - 2011-02-14
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Additional Director - 2009-09-30
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2014-03-12
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2009-09-30
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2014-06-30
      CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Additional Director - 2014-06-30
      SUJATA TRADECOM PRIVATE LIMITED U51909WB2008PTC127161 Director - 2014-06-30
      NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2011-01-05
      NIRMAL TRADECOM PRIVATE LIMITED U51909WB2008PTC127791 Director - 2012-03-06
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Additional Director - 2012-09-29
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2014-06-30
      SIYONA TRADERS PRIVATE LIMITED U51909WB2008PTC128041 Director - 2009-02-27
      YESHA VANIJYA PRIVATE LIMITED U51909WB2008PTC128075 Director - 2009-01-09
      SURYA DEALERS PRIVATE LIMITED U51909WB2008PTC129276 Director - 2008-10-22
      RANBHUMI COMMERCIALS PRIVATE LIMITED U51909WB2008PTC130285 Director - 2011-02-14
      RANBHUMI MARKETING PRIVATE LIMITED U51909WB2008PTC130318 Director - 2009-06-28
      YUTHIKA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131334 Director - 2011-02-14
      RELIABLE COMMOSALE PRIVATE LIMITED U51909WB2009PTC136002 Director - 2010-06-23
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2012-01-13
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Additional Director - 2018-03-03
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Director - 2014-06-30
      JUNIPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150655 Director - 2014-06-30
      ACHIEVER DEALCOM PRIVATE LIMITED U51909WB2010PTC153759 Director - 2018-03-19
      BLUESTONE MARKETING PRIVATE LIMITED U51909WB2011PTC163614 Director - 2012-02-03
      HAPLINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182490 Additional Director - 2014-06-30
      MOONLIFE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC187812 Director 2012-10-31 Ongoing
      JALKAMAL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203771 Additional Director 2015-05-02 Ongoing
      ROLEGOLD INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC163120 Director - 2011-11-16
      BLUELAND TOWERS PRIVATE LIMITED U70102WB2012PTC187811 Director - 2018-03-19
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2016-02-26
      WATERSIDE ENCLAVE PRIVATE LIMITED U70102WB2013PTC197333 Director - 2014-06-30
      DAYTIME ENCLAVE PRIVATE LIMITED U70102WB2013PTC197671 Director - 2014-06-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2016-02-26
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Additional Director - 2010-09-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2014-06-30
      KRIPA EXPORTS PVT. LTD. U70109WB1993PTC061281 Director - 2009-10-11
      MOONSHINE PROMOTERS PRIVATE LIMITED U70109WB2012PTC185536 Director 2012-09-06 Ongoing
      BARDIA ENCLAVE PRIVATE LIMITED U70109WB2012PTC185537 Director - 2013-09-06
      Other Directorships of RAGHAV RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      MADGUL TOWERS LLP AAG-2828 Designated Partner 2016-05-04 Ongoing
      MADGUL TOWERS LLP AAG-2828 Partner - 2024-03-04
      HAPPY HOME FISCAL SERVICE PVT.LTD. U29212WB1990PTC049432 Additional Director - 2019-09-30
      HAPPY HOME FISCAL SERVICE PVT.LTD. U29212WB1990PTC049432 Director 2019-09-30 Ongoing
      MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Director 2020-03-20 Ongoing
      TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Additional Director - 2020-10-10
      TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Director 2020-10-10 Ongoing
      SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Director 2020-03-20 Ongoing
      FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Additional Director - 2020-10-10
      FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Director 2020-10-10 Ongoing
      MAHIMA TIE-UP PRIVATE LIMITED U51109WB2008PTC128134 Additional Director - 2020-10-10
      MAHIMA TIE-UP PRIVATE LIMITED U51109WB2008PTC128134 Director 2020-10-10 Ongoing
      BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Additional Director - 2019-09-30
      BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Director 2019-09-30 Ongoing
      EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Additional Director - 2020-10-10
      EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Director 2020-10-10 Ongoing
      MANJU VYAPAAR PRIVATE LIMITED U51909WB2007PTC119037 Director 2020-03-20 Ongoing
      BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Additional Director - 2020-10-10
      BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director 2020-10-10 Ongoing
      ZENSTAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128136 Additional Director - 2020-10-10
      ZENSTAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128136 Director 2020-10-10 Ongoing
      EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Additional Director 2018-01-01 Ongoing
      INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Additional Director - 2020-10-10
      INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Director 2020-10-10 Ongoing
      SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Additional Director - 2019-09-30
      SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Director 2019-09-30 Ongoing
      SUNFLOWER COMMERCE PRIVATE LIMITED U70100WB1982PTC035177 Additional Director - 2017-07-12
      SUNFLOWER COMMERCE PRIVATE LIMITED U70100WB1982PTC035177 Director 2017-07-12 Ongoing
      MADGUL APARTMENTS PRIVATE LIMITED U70100WB2016PTC216436 Additional Director - 2019-09-30
      MADGUL APARTMENTS PRIVATE LIMITED U70100WB2016PTC216436 Director 2019-09-30 Ongoing
      MADGUL PARKS PVT LTD U70101WB1995PTC074235 Director 2016-11-12 Ongoing
      SHARNAGAT PLAZA PRIVATE LIMITED U70109WB2016PTC216435 Additional Director - 2019-09-30
      SHARNAGAT PLAZA PRIVATE LIMITED U70109WB2016PTC216435 Director 2019-09-30 Ongoing
      TRANQUILITY TOWERS PRIVATE LIMITED U70109WB2016PTC216442 Additional Director - 2019-09-30
      TRANQUILITY TOWERS PRIVATE LIMITED U70109WB2016PTC216442 Director 2019-09-30 Ongoing
      Other Directorships of SANTOSH KUMAR RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      SHREEPURAM PARKS LIMITED LIABILITY PARTNERSHIP AAA-2451 Designated Partner 2010-10-07 Ongoing
      MADGUL TOWERS LLP AAG-2828 Designated Partner 2016-05-04 Ongoing
      BIJOY MINING CO. LTD L13201WB1940PLC010013 Director 1968-02-14 Ongoing
      ADVENTZ INVESTMENTS AND HOLDINGS LIMITED L51226WB1985PLC039055 Director 2000-12-12 Ongoing
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Additional Director - 2016-09-26
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2023-11-05
      PARUL FARMS PVT. LTD. U01403WB1989PTC047761 Director 2008-08-01 Ongoing
      MADGUL MINERALS PVT LTD U14107WB1987PTC042847 Director 1987-08-24 Ongoing
      SUPRITI APARTMENTS PVT LTD U26999WB1995PTC076126 Director 1995-12-21 Ongoing
      HAPPY HOME FISCAL SERVICE PVT.LTD. U29212WB1990PTC049432 Additional Director - 2019-09-30
      HAPPY HOME FISCAL SERVICE PVT.LTD. U29212WB1990PTC049432 Director 2019-09-30 Ongoing
      MADGUL INFRASTRUCTURE PRIVATE LIMITED U45200WB2006PTC111956 Director - 2017-12-26
      MADAN PROPERTIES PVT LTD U45201WB1963PTC025971 Director 1995-11-24 Ongoing
      MADGUL DEVELOPERS PVT LTD U45201WB1995PTC076124 Director - 2017-12-26
      SUDITI APARTMENTS PVT LTD U45201WB1995PTC076125 Director - 2017-12-26
      J G PROPERTIES PVT LTD U45201WB1996PTC077695 Director 1996-03-16 Ongoing
      MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Additional Director - 2011-09-28
      MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Director - 2015-03-23
      TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Additional Director - 2011-09-30
      TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Director 2020-10-10 Ongoing
      TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Director - 2015-03-30
      FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Additional Director - 2011-09-30
      FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Director 2020-10-10 Ongoing
      FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Director - 2015-03-31
      MAHIMA TIE-UP PRIVATE LIMITED U51109WB2008PTC128134 Additional Director - 2019-09-20
      MAHIMA TIE-UP PRIVATE LIMITED U51109WB2008PTC128134 Director 2019-09-20 Ongoing
      MAHIMA TIE-UP PRIVATE LIMITED U51109WB2008PTC128134 Director - 2015-03-31
      BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Director 2020-03-20 Ongoing
      EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Additional Director - 2011-08-08
      EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Director - 2015-03-20
      MADGUL SERVICES PVT LTD U51909WB1991PTC051133 Director - 2017-12-26
      SAFEX MERCHANDISE PVT LTD U51909WB1993PTC060276 Director 2022-02-23 Ongoing
      MANJU VYAPAAR PRIVATE LIMITED U51909WB2007PTC119037 Additional Director - 2015-03-23
      BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Additional Director - 2019-09-20
      BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director 2019-09-20 Ongoing
      BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director - 2015-03-31
      EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Additional Director - 2011-09-28
      EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Director - 2015-03-30
      SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Additional Director - 2011-08-08
      SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Director - 2015-03-30
      MADGUL APARTMENTS PRIVATE LIMITED U70100WB2016PTC216436 Director 2016-07-04 Ongoing
      SUVARN APARTMENTS PVT. LTD. U70101WB1995PTC069061 Director - 2017-12-26
      MADGUL PARKS PVT LTD U70101WB1995PTC074235 Director 1999-04-29 Ongoing
      DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Additional Director - 2007-09-29
      DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Director 2007-09-29 Ongoing
      SHARNAGAT PLAZA PRIVATE LIMITED U70109WB2016PTC216435 Director 2016-07-04 Ongoing
      LANSDOWNE TOWERS PVT LTD U70200WB1995PTC068432 Director - 2017-12-26
      MAYFAIR GARDEN PVT LTD U70200WB1995PTC068433 Director 1995-02-17 Ongoing
      THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2015-09-04
      CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2011-03-31
      LANSDOWNE TOWERS OWNERS ASSOCIATION U93090WB2013NPL193920 Director 2013-05-29 Ongoing

      CIN Company Name Company Address
      U74903WB2023OPC261772 OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India
      U51909WB2001PTC094000 JAITHA SONS TRADING CO. PRIVATE LIMITED 20 BALLYGUNGE CIRCULAR ROAD BALLYGUNGE , KOLKATA., West Bengal, India - 700019
      L29221WB1982PLC057718 CONTINENTAL VALVES LIMITED SUKET 2nd Floor 20 Ballygunge Circular Road, PS & PO Ballygunge , Kolkata, West Bengal, India - 700019
      U13201WB1940PLC010013 BIJOY MINING CO. LTD 20 BALLYGUNGE CIRCULAR ROAD,KOLKATA,Kolkata,West Bengal,700019-India
      AAG-2828 MADGUL TOWERS LLP 20 BallygungeCircular Road Kolkata, West Bengal, India - 700019
      U26999WB1995PTC076126 SUPRITI APARTMENTS PVT LTD 20BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      L51909WB1981PLC033337 LYNX (INDIA) LTD 20 BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U45201WB1963PTC025971 MADAN PROPERTIES PVT LTD 20 BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U45201WB1995PTC076124 MADGUL DEVELOPERS PVT LTD 20 BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U45201WB1995PTC076125 SUDITI APARTMENTS PVT LTD 20 BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U51490WB2000PTC092729 VIBGYOR JEWELLERY PRIVATE LIMITED 20 BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U51909WB1997PTC083585 LINTON MARKETING PRIVATE LIMITED 20 BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U51909WB2008PTC128136 ZENSTAR COMMERCIAL PRIVATE LIMITED 20, Ballygunge Circular Road , Kolkata, West Bengal, India - 700019
      U51909WB2008PTC130483 GULMOHAR MERCHANDISE PRIVATE LIMITED 20 BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U51109WB2008PTC128198 EVERNEW VINCOM PRIVATE LIMITED 20, Ballygunge Circular Road , Kolkata, West Bengal, India - 700019
      U51909WB1991PTC051133 MADGUL SERVICES PVT LTD 20 BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U51909WB1993PTC060276 SAFEX MERCHANDISE PVT LTD 20, Ballygunge Circular Road , Kolkata, West Bengal, India - 700019
      U70200WB1995PTC068432 LANSDOWNE TOWERS PVT LTD 20 BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U70101WB2004PTC100193 DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED 20, BALLYGUNGE CIRCULAR ROAD, , KOLKATA, West Bengal, India - 700019
      U65999WB1991PTC051174 RAJ FISCAL SERVICES PVT LTD 20 BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U70102WB2010PTC154126 XTRA MAINTENANCE SERVICES PRIVATE LIMITED 20, BALLYGUNGE CIRCULAR ROAD, , KOLKATA, West Bengal, India - 700019
      U70100WB1982PTC035177 SUNFLOWER COMMERCE PRIVATE LIMITED 20 BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U67120WB1987PLC041808 LYNX MUTUAL FUNDS LTD 20 BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      AAY-0796 VERTITECH VENTURES LLP FLAT 2C, 20 BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019
      U65999WB1992PLC057334 LA BILLIONAIRE FINANCE LTD SUKRIT BUILDING20 BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U45309WB2018PTC227982 KAISERHAUS INFRASTRUCTURE PRIVATE LIMITED FL-2C 20 Ballygunge Circular Road , KOLKATA, West Bengal, India - 700019
      U51101WB2010PTC145535 EKTA DEALTRADE PRIVATE LIMITED Flat No-5A 20, Ballygunge Circular Road , Kolkata, West Bengal, India - 700019
      U51909WB2022PTC256800 ABSEITIG INTERNATIONAL PRIVATE LIMITED FL - 2C, 20 Ballygunge Circular Road , Kolkata, West Bengal, India - 700019
      U45400WB2007PTC120487 THE INNOVATIVE CUISINES PRIVATE LIMITED 20, BALLYGUNGE CIRCULAR ROAD APARTMENT 2A SUKET APARTMENT , KOLKATA, West Bengal, India - 700019
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100896726 2024-02-20 - - 220,000,000.00 State Bank of India

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

      Purchase our hand crafted financial report for $ 9.99