• 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

      TORSA VINIMAY PRIVATE LIMITED

      CIN: U51909WB2008PTC127347
      Purchase Report

      TORSA VINIMAY PRIVATE LIMITED (CIN: U51909WB2008PTC127347) is a Private company incorporated on 10 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      TORSA VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TORSA 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 TORSA VINIMAY PRIVATE LIMITED are TARKESHWAR UPADHYAY, and JAY CHANGIA.

      TORSA VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC127347 and its registration number is 127347. Users may contact TORSA VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORSA VINIMAY PRIVATE LIMITED is 109, PARK STREET BASEMENT , KOLKATA, West Bengal, India - 700016.

      Current status of TORSA 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 TORSA 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 TORSA VINIMAY

      Purchase full report of TORSA 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 TORSA 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 TORSA VINIMAY
      DIN Director Name Designation Appointment Date
      06870665 TARKESHWAR UPADHYAY Director 2021-07-07
      07262859 JAY CHANGIA Director 2015-09-14
      Past Directors & Key Managerial Personnel of TORSA VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      01963622 RUCHI PANDEY Director - 2015-03-20
      07179829 JOGESH MISHRA Director - 2015-09-16
      00513900 AMIT JHUNJHUNWALA Director - 2010-01-23
      00551949 NAVNEET PANDEY Director - 2021-07-09
      01691267 SRIKANT SHEE Director - 2008-09-18
      01809592 PANCHAM KUMAR Director - 2008-09-18
      Other Directorships of RUCHI PANDEY
      Company Name CIN Designation Appointment Date Cessation
      TUBEROSE FASHION LLP AAY-2495 Designated Partner 2021-08-19 Ongoing
      BN WOOD PRODUCTS PRIVATE LIMITED U02001WB1998PTC086414 Director - 2013-11-13
      VIDHISHREE FASHION PRIVATE LIMITED U17120WB2012PTC175699 Director 2012-03-14 Ongoing
      VILOL FINERIES PRIVATE LIMITED U18101WB2008PTC126229 Director 2022-08-19 Ongoing
      VILOL FINERIES PRIVATE LIMITED U18101WB2008PTC126229 Director - 2019-10-14
      CONSTRUCTIVE BUILDERS PRIVATE LIMITED U45400WB2007PTC116902 Director 2022-04-02 Ongoing
      MOTION BUILDERS PRIVATE LIMITED U45400WB2007PTC117261 Director - 2021-07-02
      IDEAL REALTORS & DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117323 Director - 2021-07-02
      ROSELIFE HOUSING PRIVATE LIMITED U45400WB2013PTC192415 Director 2021-07-04 Ongoing
      DECENT VINTRADE PRIVATE LIMITED U51109WB2008PTC127724 Director - 2021-07-02
      DHANKIRAN VINTRADE PRIVATE LIMITED U51109WB2008PTC127738 Director - 2021-07-02
      NEXTGEN COMMODEAL PRIVATE LIMITED U51909WB2008PTC127725 Director - 2021-07-02
      ENRIQUE VINIMAY PRIVATE LIMITED U51909WB2010PTC155463 Director - 2021-07-02
      BRYAN VANIJYA PRIVATE LIMITED U51909WB2010PTC155569 Director - 2021-07-02
      HARRY VINCOM PRIVATE LIMITED U51909WB2010PTC155571 Director - 2021-07-02
      BRIDGET VINIMAY PRIVATE LIMITED U52100WB2011PTC157177 Director - 2019-02-26
      GAJVADAN BARTER PRIVATE LIMITED U52100WB2011PTC157206 Director - 2021-07-02
      DEWANSH VANIJYA PRIVATE LIMITED U52190WB2011PTC156865 Director - 2021-07-02
      PRAJAKTA DEALTRADE PRIVATE LIMITED U52190WB2011PTC156870 Director - 2021-07-02
      JAYITA VINIMAY PRIVATE LIMITED U52190WB2011PTC156971 Director - 2021-07-02
      KURUKSHETRA COMMOTRADE PRIVATE LIMITED U52190WB2011PTC156975 Director - 2021-07-02
      NIKHILESH TIE-UP PRIVATE LIMITED U52190WB2011PTC157017 Director - 2021-07-02
      YASHVASIN TIE-UP PRIVATE LIMITED U52190WB2011PTC157029 Director 2014-02-26 Ongoing
      KANISHKA TRADELINK PRIVATE LIMITED U52190WB2011PTC157136 Director - 2021-07-02
      DEVADIDEV VINIMAY PRIVATE LIMITED U52190WB2011PTC157181 Director - 2021-07-02
      BRAND KING RETAIL PRIVATE LIMITED U52190WB2020PTC241512 Director 2023-06-28 Ongoing
      FERMAT TRADERS PVT. LTD. U65921WB1994PTC064207 Additional Director - 2013-12-13
      LAKHDATAR REALTY PRIVATE LIMITED U70102WB2013PTC192106 Director - 2022-08-18
      NEELSIMANA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192107 Director 2021-07-04 Ongoing
      SUKHARI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192215 Director 2021-07-04 Ongoing
      MAMRAJ ENCLAVE PRIVATE LIMITED U70102WB2013PTC192217 Director - 2023-03-30
      SOBHIT VILLA PRIVATE LIMITED U70102WB2013PTC195000 Director 2021-07-04 Ongoing
      SWARNSATHI REALCON PRIVATE LIMITED U70102WB2013PTC195001 Director 2021-07-04 Ongoing
      MINAR BUILDERS PRIVATE LIMITED U70109WB2012PTC180720 Director 2020-08-01 Ongoing
      RITUDHARA REALCON PRIVATE LIMITED U70109WB2012PTC180721 Director 2021-07-04 Ongoing
      TELTROY COMMODITIES PRIVATE LIMITED U74900WB2013PTC192110 Director - 2023-03-30
      TELTROY TRADINGS PRIVATE LIMITED U74900WB2013PTC192133 Director 2021-07-04 Ongoing
      TRICKY BUSINESS PRIVATE LIMITED U74900WB2013PTC192134 Director 2021-07-04 Ongoing
      LAKHDATAR DEALTRADE PRIVATE LIMITED U74900WB2013PTC192136 Director - 2023-03-30
      DASBHUJA DEALTRADE PRIVATE LIMITED U74900WB2013PTC192137 Director - 2023-03-30
      WOODSTICK WHOLESELLERS PRIVATE LIMITED U74900WB2013PTC192152 Director 2021-07-04 Ongoing
      DASBHUJA SHOPPERS PRIVATE LIMITED U74900WB2013PTC192154 Director - 2023-03-30
      VICTORIAN EDUCATION PRIVATE LIMITED U80901WB2019PTC231292 Director - 2022-08-25
      WOODSTICK ADVISORY PRIVATE LIMITED U86905WB2013PTC192151 Director 2021-07-04 Ongoing
      Other Directorships of TARKESHWAR UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      ALLWORTH BUILDERS LLP AAK-8182 Designated Partner - 2021-10-19
      ALLWORTH BUILDERS LLP AAK-8182 Partner 2021-10-20 Ongoing
      HOMEBURY DEVELOPERS LLP AAK-8183 - 2023-05-10
      LAKSHIT DEVELOPERS LLP AAK-8427 Designated Partner - 2021-10-19
      LAKSHIT DEVELOPERS LLP AAK-8427 Partner 2021-10-20 Ongoing
      VARTAMAN BUILDERS LLP AAK-8756 - 2023-05-10
      TEENLOK PLAZA LLP AAW-3693 Designated Partner - 2024-06-01
      TEENLOK PLAZA LLP AAW-3693 Partner - 2021-07-27
      VENERATE CONSTRUCTION LLP AAW-5777 Designated Partner - 2023-05-08
      VILOL FINERIES PRIVATE LIMITED U18101WB2008PTC126229 Director - 2015-03-28
      AKSHARVANI NIRMAN PRIVATE LIMITED U45200WB2013PTC193049 Additional Director - 2021-07-02
      FUTUREGROW PROPERTIES PRIVATE LIMITED U45200WB2013PTC193050 Director 2021-07-04 Ongoing
      CONSTRUCTIVE BUILDERS PRIVATE LIMITED U45400WB2007PTC116902 Director - 2022-05-20
      SIMPLE BUILDERS & REALTORS PRIVATE LIMITED U45400WB2007PTC117260 Director - 2021-07-05
      KAILASHDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192401 Director 2021-07-04 Ongoing
      TEENLOK PLAZA PRIVATE LIMITED U45400WB2013PTC192404 Director - 2021-03-17
      DHANKAMAL PROJECTS PRIVATE LIMITED U45400WB2013PTC192410 Director 2021-07-04 Ongoing
      RATANSIDHI PROJECTS PRIVATE LIMITED U45400WB2013PTC192466 Director - 2016-10-20
      WILLPOWER REALTIES PRIVATE LIMITED U45400WB2013PTC192468 Additional Director - 2017-02-08
      FUTUREGROW CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192472 Director 2015-03-18 Ongoing
      OVERSURE INFRATECH PRIVATE LIMITED U45400WB2013PTC192473 Director - 2016-10-20
      RUDRAKASH INFRABUILD PRIVATE LIMITED U45400WB2013PTC192474 Director - 2016-10-20
      SPLASH PROJECTS PRIVATE LIMITED U45400WB2013PTC192475 Additional Director - 2021-07-05
      SURESHINE PROJECTS PRIVATE LIMITED U45400WB2013PTC192476 Additional Director - 2015-03-26
      LIVEWIRE INFRABUILD PRIVATE LIMITED U45400WB2013PTC192479 Director 2021-07-04 Ongoing
      LIVEWIRE INFRABUILD PRIVATE LIMITED U45400WB2013PTC192479 Director - 2015-03-27
      FORWARD INFRABUILD PRIVATE LIMITED U45400WB2013PTC192480 Director 2021-07-04 Ongoing
      FORWARD INFRABUILD PRIVATE LIMITED U45400WB2013PTC192480 Director - 2016-01-08
      DAILYVIEW PROJECTS PRIVATE LIMITED U45400WB2013PTC192481 Director - 2021-07-02
      GOPIKA INFRATECH PRIVATE LIMITED U45400WB2013PTC192482 Director 2015-03-18 Ongoing
      DAILYVIEW PROPERTIES PRIVATE LIMITED U45400WB2013PTC192483 Director - 2021-07-02
      LINKLIFE REALITIES PRIVATE LIMITED U45400WB2013PTC192484 Director 2021-07-04 Ongoing
      KAILASHDHAM INFRATECH PRIVATE LIMITED U45400WB2013PTC192485 Director 2015-03-18 Ongoing
      AANIYA INFRATECH PRIVATE LIMITED U45400WB2013PTC192486 Director - 2021-07-05
      PARMARTH PROPERTIES PRIVATE LIMITED U45400WB2013PTC192499 Director - 2016-10-20
      GOODGUY INFRABUILD PRIVATE LIMITED U45400WB2013PTC192640 Additional Director - 2014-09-30
      GOODGUY INFRABUILD PRIVATE LIMITED U45400WB2013PTC192640 Director - 2015-03-26
      AKSHARVANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192652 Additional Director - 2014-09-30
      AKSHARVANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192652 Director - 2015-03-26
      ANIRON CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192653 Additional Director - 2021-07-02
      APNAPAN INFRATECH PRIVATE LIMITED U45400WB2013PTC192654 Additional Director - 2014-09-30
      APNAPAN INFRATECH PRIVATE LIMITED U45400WB2013PTC192654 Director - 2015-03-26
      MANGALNAYAK REALITIES PRIVATE LIMITED U45400WB2013PTC192655 Additional Director - 2021-07-09
      PREMPUSHAP CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192656 Additional Director - 2015-03-26
      PREMPUSHAP INFRATECH PRIVATE LIMITED U45400WB2013PTC192657 Additional Director - 2015-03-26
      VENERATE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192658 Additional Director - 2015-03-18
      VINAMRA NIRMAN PRIVATE LIMITED U45400WB2013PTC192659 Additional Director - 2017-02-08
      VISHNUPRIYA INFRABUILD PRIVATE LIMITED U45400WB2013PTC192660 Additional Director - 2015-03-26
      PRAFFUL VINIMAY PRIVATE LIMITED U51109WB2008PTC122207 Additional Director 2014-05-16 Ongoing
      JASMINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127435 Director 2020-01-27 Ongoing
      VIJAYPATH VINIMAY PRIVATE LIMITED U51109WB2008PTC127745 Director 2021-07-07 Ongoing
      NAGINA MANAGEMENT & EXPORTS PVT. LTD U51909WB1992PTC056219 Director 2021-07-07 Ongoing
      SYMBOL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127352 Director - 2016-06-13
      BRYAN VANIJYA PRIVATE LIMITED U51909WB2010PTC155569 Director - 2021-07-05
      PRAJAKTA DEALTRADE PRIVATE LIMITED U52190WB2011PTC156870 Director - 2021-07-05
      KAAMYA REALTORS PVT LTD U70101WB2006PTC107188 Director 2020-01-28 Ongoing
      SANWARIA APARTMENTS PRIVATE LIMITED U70102WB2013PTC192216 Director 2021-07-08 Ongoing
      SANWARIA APARTMENTS PRIVATE LIMITED U70102WB2013PTC192216 Director - 2020-01-31
      ANSUYA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192218 Director - 2021-07-02
      MANGALBELA REAL ESTATES PRIVATE LIMITED U70109WB2012PTC180719 Director 2017-02-06 Ongoing
      MINAR BUILDERS PRIVATE LIMITED U70109WB2012PTC180720 Director - 2020-08-01
      Other Directorships of JOGESH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      AKSHARVANI NIRMAN PRIVATE LIMITED U45200WB2013PTC193049 Director - 2015-12-16
      FUTUREGROW PROPERTIES PRIVATE LIMITED U45200WB2013PTC193050 Director - 2015-12-16
      MUCHMORE REALTIES PRIVATE LIMITED U45206WB2013PTC193051 Director - 2015-09-16
      ROSELIFE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192467 Director - 2015-09-16
      WILLPOWER REALTIES PRIVATE LIMITED U45400WB2013PTC192468 Director - 2015-12-16
      SHIVPARIWAR INFRATECH PRIVATE LIMITED U45400WB2013PTC192469 Director - 2015-09-16
      SOUMY PROJECTS PRIVATE LIMITED U45400WB2013PTC192470 Director - 2015-09-16
      SAMEEKSHA CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192477 Director - 2015-09-16
      LIVEWIRE INFRABUILD PRIVATE LIMITED U45400WB2013PTC192479 Director - 2015-09-16
      DAILYVIEW PROPERTIES PRIVATE LIMITED U45400WB2013PTC192483 Director - 2015-09-16
      LINKLIFE REALITIES PRIVATE LIMITED U45400WB2013PTC192484 Director - 2015-09-16
      ANIRON CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192653 Director - 2015-12-16
      MANGALNAYAK REALITIES PRIVATE LIMITED U45400WB2013PTC192655 Director - 2015-12-16
      VINAMRA NIRMAN PRIVATE LIMITED U45400WB2013PTC192659 Director - 2015-12-16
      Other Directorships of AMIT JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      ALLWORTH BUILDERS LLP AAK-8182 Designated Partner 2017-10-11 Ongoing
      HOMEBURY DEVELOPERS LLP AAK-8183 Designated Partner 2017-10-11 Ongoing
      LAKSHIT DEVELOPERS LLP AAK-8427 Designated Partner 2017-10-12 Ongoing
      KUVAR DEVELOPERS LLP AAK-8475 Designated Partner 2017-10-13 Ongoing
      VARTAMAN BUILDERS LLP AAK-8756 Designated Partner 2017-10-16 Ongoing
      PROPMARK PROPERTIES LLP AAV-4141 Designated Partner 2021-01-11 Ongoing
      PRIORITY BUILDWELL LLP AAV-4143 Designated Partner 2021-01-11 Ongoing
      BLUE REEF PROPERTIES LLP AAV-4144 Designated Partner 2021-01-11 Ongoing
      AVENUE HIGH DEVELOPERS LLP AAV-4148 Designated Partner 2021-01-11 Ongoing
      CITYSKY ESTATE LLP AAV-4214 Designated Partner 2021-01-11 Ongoing
      ATRI INFRAREALTORS LLP AAW-3511 Designated Partner 2021-03-17 Ongoing
      TEENLOK PLAZA LLP AAW-3693 Designated Partner 2021-03-18 Ongoing
      TEENLOK PLAZA LLP AAW-3693 Partner - 2021-07-27
      VENERATE CONSTRUCTION LLP AAW-5777 Designated Partner 2021-04-06 Ongoing
      ATREYA DEVELOPERS LLP ACH-4087 Designated Partner 2024-05-29 Ongoing
      VILOL FINERIES PRIVATE LIMITED U18101WB2008PTC126229 Director - 2022-06-22
      PUSHAPRAJ ENCLAVE PRIVATE LIMITED U45200WB2013PTC192720 Director - 2015-03-26
      SWALLOW CONSTRUCTION PRIVATE LIMITED U45200WB2013PTC192912 Director - 2015-03-26
      AKSHARVANI NIRMAN PRIVATE LIMITED U45200WB2013PTC193049 Director - 2015-03-20
      FUTUREGROW PROPERTIES PRIVATE LIMITED U45200WB2013PTC193050 Director - 2016-10-20
      MUCHMORE REALTIES PRIVATE LIMITED U45206WB2013PTC193051 Director - 2017-02-08
      CONSTRUCTIVE BUILDERS PRIVATE LIMITED U45400WB2007PTC116902 Director - 2021-07-09
      CONSTRUCTIVE DEVELOPERS AND REALTORS PRIVATE LIMITED U45400WB2007PTC116906 Director - 2015-03-26
      SIMPLE BUILDERS & REALTORS PRIVATE LIMITED U45400WB2007PTC117260 Director - 2015-03-20
      MOTION BUILDERS PRIVATE LIMITED U45400WB2007PTC117261 Director - 2015-03-20
      COOLBRAIN REALTORS & BUILDERS PRIVATE LIMITED U45400WB2007PTC117322 Additional Director - 2015-03-26
      IDEAL REALTORS & DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117323 Director - 2015-03-20
      BLUESNOW INFRATECH PRIVATE LIMITED U45400WB2013PTC192399 Director - 2017-02-08
      KAILASHDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192401 Director - 2017-02-08
      IKDOR TECH PRIVATE LIMITED U45400WB2013PTC192402 Director - 2015-03-23
      TEENLOK PLAZA PRIVATE LIMITED U45400WB2013PTC192404 Director - 2021-03-17
      KALASHSIDHI REALCON PRIVATE LIMITED U45400WB2013PTC192408 Director - 2017-02-08
      DHANKAMAL PROJECTS PRIVATE LIMITED U45400WB2013PTC192410 Director - 2017-02-08
      JHILMIL APPARTMENT PRIVATE LIMITED U45400WB2013PTC192411 Director - 2017-02-08
      ROSELIFE HOUSING PRIVATE LIMITED U45400WB2013PTC192415 Director - 2015-03-26
      NIRMALMAYA CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192464 Director - 2015-03-26
      DHANASETH NIRMAN PRIVATE LIMITED U45400WB2013PTC192465 Director - 2015-03-26
      RATANSIDHI PROJECTS PRIVATE LIMITED U45400WB2013PTC192466 Director - 2015-03-18
      ROSELIFE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192467 Director - 2015-03-20
      WILLPOWER REALTIES PRIVATE LIMITED U45400WB2013PTC192468 Director - 2015-03-20
      SHIVPARIWAR INFRATECH PRIVATE LIMITED U45400WB2013PTC192469 Director - 2015-03-20
      SOUMY PROJECTS PRIVATE LIMITED U45400WB2013PTC192470 Director - 2015-03-20
      FUTUREGROW CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192472 Director - 2015-03-18
      OVERSURE INFRATECH PRIVATE LIMITED U45400WB2013PTC192473 Director - 2015-03-18
      RUDRAKASH INFRABUILD PRIVATE LIMITED U45400WB2013PTC192474 Director - 2015-03-18
      SPLASH PROJECTS PRIVATE LIMITED U45400WB2013PTC192475 Director - 2015-03-18
      SURESHINE PROJECTS PRIVATE LIMITED U45400WB2013PTC192476 Director - 2015-03-26
      SAMEEKSHA CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192477 Director - 2015-03-20
      LIVEWIRE INFRABUILD PRIVATE LIMITED U45400WB2013PTC192479 Director - 2015-03-18
      FORWARD INFRABUILD PRIVATE LIMITED U45400WB2013PTC192480 Director - 2015-03-20
      DAILYVIEW PROJECTS PRIVATE LIMITED U45400WB2013PTC192481 Director - 2015-03-20
      GOPIKA INFRATECH PRIVATE LIMITED U45400WB2013PTC192482 Director - 2015-03-18
      DAILYVIEW PROPERTIES PRIVATE LIMITED U45400WB2013PTC192483 Director - 2017-02-08
      LINKLIFE REALITIES PRIVATE LIMITED U45400WB2013PTC192484 Director - 2015-03-20
      KAILASHDHAM INFRATECH PRIVATE LIMITED U45400WB2013PTC192485 Director - 2015-03-18
      AANIYA INFRATECH PRIVATE LIMITED U45400WB2013PTC192486 Director - 2015-03-20
      PARMARTH PROPERTIES PRIVATE LIMITED U45400WB2013PTC192499 Director - 2015-03-18
      GOODGUY INFRABUILD PRIVATE LIMITED U45400WB2013PTC192640 Director - 2015-03-26
      AKSHARVANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192652 Director - 2015-03-26
      ANIRON CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192653 Director - 2015-03-20
      APNAPAN INFRATECH PRIVATE LIMITED U45400WB2013PTC192654 Director - 2015-03-26
      MANGALNAYAK REALITIES PRIVATE LIMITED U45400WB2013PTC192655 Director - 2015-03-20
      PREMPUSHAP CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192656 Director - 2015-03-26
      PREMPUSHAP INFRATECH PRIVATE LIMITED U45400WB2013PTC192657 Director - 2015-03-26
      VENERATE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192658 Director - 2021-04-05
      VINAMRA NIRMAN PRIVATE LIMITED U45400WB2013PTC192659 Director - 2015-03-20
      VISHNUPRIYA INFRABUILD PRIVATE LIMITED U45400WB2013PTC192660 Director - 2015-03-26
      SWALLOW REAL-ESTATES PRIVATE LIMITED U45400WB2013PTC192787 Director - 2015-03-26
      PUSHAPRAJ COMPLEX PRIVATE LIMITED U45400WB2013PTC192810 Director - 2016-06-11
      LANDLORD VINIMAY PRIVATE LIMITED U51101WB2008PTC127356 Additional Director - 2015-03-18
      VISUALIZATION SALES PRIVATE LIMITED U51103WB2013PTC192719 Director - 2015-03-26
      IMPERIAL DEALCOM PRIVATE LIMITED U51109WB2007PTC116106 Director - 2015-03-26
      PRAFFUL VINIMAY PRIVATE LIMITED U51109WB2008PTC122207 Additional Director - 2014-05-19
      PRAFFUL VINIMAY PRIVATE LIMITED U51109WB2008PTC122207 Director 2021-10-26 Ongoing
      JASMINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127435 Additional Director 2008-08-25 Ongoing
      DECENT VINTRADE PRIVATE LIMITED U51109WB2008PTC127724 Director - 2015-03-20
      DHANKIRAN VINTRADE PRIVATE LIMITED U51109WB2008PTC127738 Director - 2015-03-20
      VIJAYPATH VINIMAY PRIVATE LIMITED U51109WB2008PTC127745 Director - 2016-01-08
      NOBLE VINTRADE PRIVATE LIMITED U51109WB2008PTC128522 Additional Director - 2015-03-26
      EAGLE VINCOM PRIVATE LIMITED U51109WB2008PTC128990 Director - 2015-03-20
      MANGALDHAM MERCHANTS PRIVATE LIMITED U51109WB2013PTC192717 Director - 2015-03-26
      MANGALDHAM COMMERCIAL PRIVATE LIMITED U51109WB2013PTC192718 Director - 2015-03-26
      NAGINA MANAGEMENT & EXPORTS PVT. LTD U51909WB1992PTC056219 Director - 2021-07-09
      MINERVA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127349 Additional Director - 2015-03-25
      SYMBOL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127352 Additional Director - 2015-03-27
      SABHYATA VINTRADE PRIVATE LIMITED U51909WB2008PTC127609 Director - 2015-03-27
      NEXTGEN COMMODEAL PRIVATE LIMITED U51909WB2008PTC127725 Director - 2015-03-20
      SILVERLINE AGENCIES PRIVATE LIMITED U51909WB2008PTC128993 Director - 2015-03-20
      ENRIQUE VINIMAY PRIVATE LIMITED U51909WB2010PTC155463 Additional Director - 2015-03-20
      BRYAN VANIJYA PRIVATE LIMITED U51909WB2010PTC155569 Additional Director - 2015-03-20
      HARRY VINCOM PRIVATE LIMITED U51909WB2010PTC155571 Additional Director - 2015-03-20
      SIMONE TRADELINK PRIVATE LIMITED U51909WB2010PTC155713 Additional Director - 2015-03-26
      BAHUMULYA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC192704 Director - 2015-03-26
      BRIDGET VINIMAY PRIVATE LIMITED U52100WB2011PTC157177 Additional Director - 2015-03-20
      GAJVADAN BARTER PRIVATE LIMITED U52100WB2011PTC157206 Additional Director - 2015-03-20
      DEWANSH VANIJYA PRIVATE LIMITED U52190WB2011PTC156865 Additional Director - 2015-03-20
      PRAJAKTA DEALTRADE PRIVATE LIMITED U52190WB2011PTC156870 Additional Director - 2015-03-27
      NIMAYAA TRENDS PRIVATE LIMITED U52190WB2011PTC156872 Additional Director - 2013-03-11
      JAYITA VINIMAY PRIVATE LIMITED U52190WB2011PTC156971 Additional Director - 2015-03-20
      KURUKSHETRA COMMOTRADE PRIVATE LIMITED U52190WB2011PTC156975 Additional Director - 2015-03-20
      NIKHILESH TIE-UP PRIVATE LIMITED U52190WB2011PTC157017 Additional Director - 2015-03-20
      YASHVASIN TIE-UP PRIVATE LIMITED U52190WB2011PTC157029 Additional Director - 2014-03-18
      KANISHKA TRADELINK PRIVATE LIMITED U52190WB2011PTC157136 Additional Director - 2015-03-20
      DEVADIDEV VINIMAY PRIVATE LIMITED U52190WB2011PTC157181 Additional Director - 2015-03-20
      SOUND PROPERTIES PVT. LTD. U70101WB1991PTC051214 Director - 2021-07-02
      KAAMYA REALTORS PVT LTD U70101WB2006PTC107188 Director - 2021-07-09
      ATRI DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117834 Additional Director 2009-06-01 Ongoing
      LAKHDATAR REALTY PRIVATE LIMITED U70102WB2013PTC192106 Director - 2021-07-06
      NEELSIMANA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192107 Director - 2015-03-26
      SUKHARI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192215 Director - 2015-03-26
      SANWARIA APARTMENTS PRIVATE LIMITED U70102WB2013PTC192216 Director 2013-04-19 Ongoing
      MAMRAJ ENCLAVE PRIVATE LIMITED U70102WB2013PTC192217 Director - 2015-03-26
      ANSUYA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192218 Director - 2015-03-20
      SOBHIT VILLA PRIVATE LIMITED U70102WB2013PTC195000 Director - 2015-03-23
      SWARNSATHI REALCON PRIVATE LIMITED U70102WB2013PTC195001 Director - 2015-03-26
      SNOWRISE BUILDERS PRIVATE LIMITED U70102WB2013PTC195043 Director - 2014-11-03
      VIVIDH NIRMAN PRIVATE LIMITED U70102WB2013PTC195142 Director - 2014-05-07
      ABHIJAN REALDEV PRIVATE LIMITED U70109WB2012PTC180702 Director - 2014-01-27
      FESTINO REALDEV PRIVATE LIMITED U70109WB2012PTC180704 Director - 2014-03-28
      GOODPOINT REALDEV PRIVATE LIMITED U70109WB2012PTC180705 Director - 2015-03-20
      GAJRUP REALDEV PRIVATE LIMITED U70109WB2012PTC180706 Director - 2015-03-20
      KAMALDHAN REAL ESTATES PRIVATE LIMITED U70109WB2012PTC180707 Director - 2015-03-20
      DEVSON REALCON PRIVATE LIMITED U70109WB2012PTC180709 Director - 2015-03-20
      DREAMWAY BUILDERS PRIVATE LIMITED U70109WB2012PTC180710 Director - 2015-03-20
      MANGALBELA REAL ESTATES PRIVATE LIMITED U70109WB2012PTC180719 Director 2012-04-17 Ongoing
      MINAR BUILDERS PRIVATE LIMITED U70109WB2012PTC180720 Director - 2021-01-25
      RITUDHARA REALCON PRIVATE LIMITED U70109WB2012PTC180721 Director - 2015-03-23
      SABUJDEEP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC180722 Director - 2015-03-20
      SANKRITI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180723 Director - 2015-03-20
      SHUBHANK BUILDERS PRIVATE LIMITED U70109WB2012PTC180724 Director - 2015-03-20
      SOFTZONE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180725 Director - 2015-03-20
      STARWISE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC180726 Director - 2015-03-20
      TELTROY COMMODITIES PRIVATE LIMITED U74900WB2013PTC192110 Director - 2015-03-23
      TELTROY TRADINGS PRIVATE LIMITED U74900WB2013PTC192133 Director - 2015-03-23
      TRICKY BUSINESS PRIVATE LIMITED U74900WB2013PTC192134 Director - 2015-03-26
      LAKHDATAR DEALTRADE PRIVATE LIMITED U74900WB2013PTC192136 Director - 2015-03-23
      DASBHUJA DEALTRADE PRIVATE LIMITED U74900WB2013PTC192137 Director - 2015-03-23
      WOODSTICK WHOLESELLERS PRIVATE LIMITED U74900WB2013PTC192152 Director - 2015-03-26
      DASBHUJA SHOPPERS PRIVATE LIMITED U74900WB2013PTC192154 Director - 2015-03-23
      WOODSTICK ADVISORY PRIVATE LIMITED U86905WB2013PTC192151 Director - 2015-03-26
      Other Directorships of NAVNEET PANDEY
      Company Name CIN Designation Appointment Date Cessation
      ALLWORTH BUILDERS LLP AAK-8182 Designated Partner - 2021-07-28
      VARTAMAN BUILDERS LLP AAK-8756 Designated Partner - 2021-10-31
      TEENLOK PLAZA LLP AAW-3693 Designated Partner - 2021-10-31
      VENERATE CONSTRUCTION LLP AAW-5777 Designated Partner - 2021-10-31
      TUBEROSE FASHION LLP AAY-2495 Designated Partner 2021-08-19 Ongoing
      BN WOOD PRODUCTS PRIVATE LIMITED U02001WB1998PTC086414 Director - 2013-11-13
      VIDHISHREE FASHION PRIVATE LIMITED U17120WB2012PTC175699 Director 2012-03-14 Ongoing
      VARIMA FASHIONS PVT LTD U17299WB2006PTC108565 Director - 2012-03-30
      VILOL FINERIES PRIVATE LIMITED U18101WB2008PTC126229 Additional Director - 2014-10-01
      VILOL FINERIES PRIVATE LIMITED U18101WB2008PTC126229 Director 2015-03-26 Ongoing
      VILOL FINERIES PRIVATE LIMITED U18101WB2008PTC126229 Director - 2014-07-21
      PUSHAPRAJ ENCLAVE PRIVATE LIMITED U45200WB2013PTC192720 Director - 2015-03-26
      SWALLOW CONSTRUCTION PRIVATE LIMITED U45200WB2013PTC192912 Director - 2015-03-26
      AKSHARVANI NIRMAN PRIVATE LIMITED U45200WB2013PTC193049 Director - 2014-07-26
      FUTUREGROW PROPERTIES PRIVATE LIMITED U45200WB2013PTC193050 Director - 2014-07-26
      MUCHMORE REALTIES PRIVATE LIMITED U45206WB2013PTC193051 Director - 2014-07-26
      CONSTRUCTIVE BUILDERS PRIVATE LIMITED U45400WB2007PTC116902 Additional Director - 2021-07-06
      CONSTRUCTIVE BUILDERS PRIVATE LIMITED U45400WB2007PTC116902 Director 2022-04-02 Ongoing
      CONSTRUCTIVE DEVELOPERS AND REALTORS PRIVATE LIMITED U45400WB2007PTC116906 Director - 2015-03-26
      MOTION BUILDERS PRIVATE LIMITED U45400WB2007PTC117261 Director - 2015-03-20
      COOLBRAIN REALTORS & BUILDERS PRIVATE LIMITED U45400WB2007PTC117322 Director - 2015-03-26
      IDEAL REALTORS & DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117323 Director - 2015-03-20
      BLUESNOW INFRATECH PRIVATE LIMITED U45400WB2013PTC192399 Director - 2017-02-08
      KAILASHDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192401 Director - 2017-02-08
      IKDOR TECH PRIVATE LIMITED U45400WB2013PTC192402 Director - 2015-03-23
      TEENLOK PLAZA PRIVATE LIMITED U45400WB2013PTC192404 Director - 2015-03-26
      KALASHSIDHI REALCON PRIVATE LIMITED U45400WB2013PTC192408 Director - 2017-02-08
      DHANKAMAL PROJECTS PRIVATE LIMITED U45400WB2013PTC192410 Director - 2017-02-08
      JHILMIL APPARTMENT PRIVATE LIMITED U45400WB2013PTC192411 Director - 2017-02-08
      ROSELIFE HOUSING PRIVATE LIMITED U45400WB2013PTC192415 Director - 2015-03-26
      NIRMALMAYA CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192464 Director - 2014-07-22
      DHANASETH NIRMAN PRIVATE LIMITED U45400WB2013PTC192465 Director - 2014-07-21
      RATANSIDHI PROJECTS PRIVATE LIMITED U45400WB2013PTC192466 Director - 2014-07-23
      ROSELIFE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192467 Director - 2014-07-23
      WILLPOWER REALTIES PRIVATE LIMITED U45400WB2013PTC192468 Director - 2014-07-24
      SHIVPARIWAR INFRATECH PRIVATE LIMITED U45400WB2013PTC192469 Director - 2014-07-24
      SOUMY PROJECTS PRIVATE LIMITED U45400WB2013PTC192470 Director - 2014-07-24
      FUTUREGROW CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192472 Director - 2014-07-22
      OVERSURE INFRATECH PRIVATE LIMITED U45400WB2013PTC192473 Director - 2014-07-23
      RUDRAKASH INFRABUILD PRIVATE LIMITED U45400WB2013PTC192474 Director - 2014-07-23
      SPLASH PROJECTS PRIVATE LIMITED U45400WB2013PTC192475 Director - 2014-07-24
      SURESHINE PROJECTS PRIVATE LIMITED U45400WB2013PTC192476 Director - 2014-07-24
      SAMEEKSHA CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192477 Director - 2014-07-23
      LIVEWIRE INFRABUILD PRIVATE LIMITED U45400WB2013PTC192479 Director - 2014-07-22
      FORWARD INFRABUILD PRIVATE LIMITED U45400WB2013PTC192480 Director - 2014-07-21
      DAILYVIEW PROJECTS PRIVATE LIMITED U45400WB2013PTC192481 Director - 2014-07-21
      GOPIKA INFRATECH PRIVATE LIMITED U45400WB2013PTC192482 Director - 2014-07-22
      DAILYVIEW PROPERTIES PRIVATE LIMITED U45400WB2013PTC192483 Director - 2014-07-21
      LINKLIFE REALITIES PRIVATE LIMITED U45400WB2013PTC192484 Director - 2014-07-22
      KAILASHDHAM INFRATECH PRIVATE LIMITED U45400WB2013PTC192485 Director - 2014-07-22
      AANIYA INFRATECH PRIVATE LIMITED U45400WB2013PTC192486 Director - 2014-07-19
      PARMARTH PROPERTIES PRIVATE LIMITED U45400WB2013PTC192499 Director - 2014-07-23
      GOODGUY INFRABUILD PRIVATE LIMITED U45400WB2013PTC192640 Director - 2014-07-25
      AKSHARVANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192652 Director - 2014-07-24
      ANIRON CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192653 Director - 2014-07-25
      APNAPAN INFRATECH PRIVATE LIMITED U45400WB2013PTC192654 Director - 2014-07-25
      MANGALNAYAK REALITIES PRIVATE LIMITED U45400WB2013PTC192655 Director - 2014-07-25
      PREMPUSHAP CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192656 Director - 2014-07-25
      PREMPUSHAP INFRATECH PRIVATE LIMITED U45400WB2013PTC192657 Director - 2014-07-25
      VENERATE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192658 Director - 2021-04-05
      VINAMRA NIRMAN PRIVATE LIMITED U45400WB2013PTC192659 Director - 2014-07-26
      VISHNUPRIYA INFRABUILD PRIVATE LIMITED U45400WB2013PTC192660 Director - 2014-07-26
      SWALLOW REAL-ESTATES PRIVATE LIMITED U45400WB2013PTC192787 Director - 2015-03-26
      PUSHAPRAJ COMPLEX PRIVATE LIMITED U45400WB2013PTC192810 Director - 2016-06-11
      LANDLORD VINIMAY PRIVATE LIMITED U51101WB2008PTC127356 Director - 2014-03-28
      VISUALIZATION SALES PRIVATE LIMITED U51103WB2013PTC192719 Director - 2015-03-26
      ZENITH SALES PROMOTION PVT. LTD. U51109WB1993PTC060572 Director - 2014-03-27
      IMPERIAL DEALCOM PRIVATE LIMITED U51109WB2007PTC116106 Director - 2015-03-26
      PRAFFUL VINIMAY PRIVATE LIMITED U51109WB2008PTC122207 Director - 2014-05-19
      JASMINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127435 Additional Director 2010-05-17 Ongoing
      DECENT VINTRADE PRIVATE LIMITED U51109WB2008PTC127724 Additional Director - 2015-03-20
      DHANKIRAN VINTRADE PRIVATE LIMITED U51109WB2008PTC127738 Additional Director - 2015-03-20
      VIJAYPATH VINIMAY PRIVATE LIMITED U51109WB2008PTC127745 Additional Director - 2021-07-09
      NOBLE VINTRADE PRIVATE LIMITED U51109WB2008PTC128522 Director - 2015-03-26
      EAGLE VINCOM PRIVATE LIMITED U51109WB2008PTC128990 Additional Director - 2015-03-20
      MANGALDHAM MERCHANTS PRIVATE LIMITED U51109WB2013PTC192717 Director - 2015-03-26
      MANGALDHAM COMMERCIAL PRIVATE LIMITED U51109WB2013PTC192718 Director - 2015-03-26
      NAGINA MANAGEMENT & EXPORTS PVT. LTD U51909WB1992PTC056219 Director - 2021-07-06
      SUGAM MERCANTILES PVT LTD U51909WB1993PTC060574 Director - 2012-10-10
      MINERVA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127349 Director - 2015-03-25
      SYMBOL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127352 Director - 2014-03-28
      SABHYATA VINTRADE PRIVATE LIMITED U51909WB2008PTC127609 Additional Director - 2021-07-06
      NEXTGEN COMMODEAL PRIVATE LIMITED U51909WB2008PTC127725 Additional Director - 2015-03-20
      JUMBO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128991 Additional Director - 2013-11-13
      SILVERLINE AGENCIES PRIVATE LIMITED U51909WB2008PTC128993 Additional Director - 2015-03-20
      ENRIQUE VINIMAY PRIVATE LIMITED U51909WB2010PTC155463 Additional Director - 2015-03-20
      BRYAN VANIJYA PRIVATE LIMITED U51909WB2010PTC155569 Additional Director - 2015-03-20
      HARRY VINCOM PRIVATE LIMITED U51909WB2010PTC155571 Additional Director - 2015-03-20
      SIMONE TRADELINK PRIVATE LIMITED U51909WB2010PTC155713 Additional Director - 2015-03-26
      BAHUMULYA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC192704 Director - 2015-03-26
      BRIDGET VINIMAY PRIVATE LIMITED U52100WB2011PTC157177 Additional Director - 2015-03-20
      GAJVADAN BARTER PRIVATE LIMITED U52100WB2011PTC157206 Additional Director - 2015-03-20
      DEWANSH VANIJYA PRIVATE LIMITED U52190WB2011PTC156865 Additional Director - 2015-03-20
      PRAJAKTA DEALTRADE PRIVATE LIMITED U52190WB2011PTC156870 Additional Director - 2015-03-27
      NIMAYAA TRENDS PRIVATE LIMITED U52190WB2011PTC156872 Additional Director - 2013-03-11
      JAYITA VINIMAY PRIVATE LIMITED U52190WB2011PTC156971 Additional Director - 2015-03-20
      KURUKSHETRA COMMOTRADE PRIVATE LIMITED U52190WB2011PTC156975 Additional Director - 2015-03-20
      NIKHILESH TIE-UP PRIVATE LIMITED U52190WB2011PTC157017 Additional Director - 2015-03-20
      YASHVASIN TIE-UP PRIVATE LIMITED U52190WB2011PTC157029 Additional Director 2011-01-14 Ongoing
      KANISHKA TRADELINK PRIVATE LIMITED U52190WB2011PTC157136 Additional Director - 2015-03-20
      DEVADIDEV VINIMAY PRIVATE LIMITED U52190WB2011PTC157181 Additional Director - 2015-03-20
      BRAND KING RETAIL PRIVATE LIMITED U52190WB2020PTC241512 Director 2020-11-25 Ongoing
      FERMAT TRADERS PVT. LTD. U65921WB1994PTC064207 Additional Director - 2013-12-13
      SRI BALAJI SPACEBUILTCON PRIVATE LIMITED U70100WB1992PTC055788 Director - 2010-03-30
      ATRI DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117834 Director 2015-03-09 Ongoing
      ATRI DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117834 Director - 2011-03-01
      LAKHDATAR REALTY PRIVATE LIMITED U70102WB2013PTC192106 Director - 2015-03-23
      NEELSIMANA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192107 Director - 2015-03-26
      SUKHARI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192215 Director - 2015-03-26
      SANWARIA APARTMENTS PRIVATE LIMITED U70102WB2013PTC192216 Additional Director 2020-01-31 Ongoing
      SANWARIA APARTMENTS PRIVATE LIMITED U70102WB2013PTC192216 Director - 2016-01-15
      MAMRAJ ENCLAVE PRIVATE LIMITED U70102WB2013PTC192217 Director - 2015-03-26
      ANSUYA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192218 Director - 2015-03-20
      SOBHIT VILLA PRIVATE LIMITED U70102WB2013PTC195000 Director - 2015-03-23
      SWARNSATHI REALCON PRIVATE LIMITED U70102WB2013PTC195001 Director - 2015-03-26
      SNOWRISE BUILDERS PRIVATE LIMITED U70102WB2013PTC195043 Director - 2014-11-03
      VIVIDH NIRMAN PRIVATE LIMITED U70102WB2013PTC195142 Director - 2014-05-07
      ABHIJAN REALDEV PRIVATE LIMITED U70109WB2012PTC180702 Director - 2014-01-27
      FESTINO REALDEV PRIVATE LIMITED U70109WB2012PTC180704 Director - 2014-03-28
      GOODPOINT REALDEV PRIVATE LIMITED U70109WB2012PTC180705 Director - 2015-03-20
      GAJRUP REALDEV PRIVATE LIMITED U70109WB2012PTC180706 Director - 2015-03-20
      KAMALDHAN REAL ESTATES PRIVATE LIMITED U70109WB2012PTC180707 Director - 2015-03-20
      DEVSON REALCON PRIVATE LIMITED U70109WB2012PTC180709 Director - 2015-03-20
      DREAMWAY BUILDERS PRIVATE LIMITED U70109WB2012PTC180710 Director - 2015-03-20
      MANGALBELA REAL ESTATES PRIVATE LIMITED U70109WB2012PTC180719 Additional Director 2020-01-31 Ongoing
      MANGALBELA REAL ESTATES PRIVATE LIMITED U70109WB2012PTC180719 Director - 2017-02-08
      MINAR BUILDERS PRIVATE LIMITED U70109WB2012PTC180720 Director 2012-04-17 Ongoing
      RITUDHARA REALCON PRIVATE LIMITED U70109WB2012PTC180721 Director - 2015-03-23
      SABUJDEEP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC180722 Director - 2015-03-20
      SANKRITI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180723 Director - 2015-03-20
      SHUBHANK BUILDERS PRIVATE LIMITED U70109WB2012PTC180724 Director - 2015-03-20
      SOFTZONE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180725 Director - 2015-03-20
      STARWISE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC180726 Director - 2015-03-20
      TELTROY COMMODITIES PRIVATE LIMITED U74900WB2013PTC192110 Director - 2015-03-23
      TELTROY TRADINGS PRIVATE LIMITED U74900WB2013PTC192133 Director - 2015-03-23
      TRICKY BUSINESS PRIVATE LIMITED U74900WB2013PTC192134 Director - 2015-03-26
      LAKHDATAR DEALTRADE PRIVATE LIMITED U74900WB2013PTC192136 Director - 2015-03-23
      DASBHUJA DEALTRADE PRIVATE LIMITED U74900WB2013PTC192137 Director - 2015-03-23
      WOODSTICK WHOLESELLERS PRIVATE LIMITED U74900WB2013PTC192152 Director - 2015-03-26
      DASBHUJA SHOPPERS PRIVATE LIMITED U74900WB2013PTC192154 Director - 2015-03-23
      WOODSTICK ADVISORY PRIVATE LIMITED U86905WB2013PTC192151 Director 2023-08-25 Ongoing
      WOODSTICK ADVISORY PRIVATE LIMITED U86905WB2013PTC192151 Director - 2015-03-26
      PATEL FLEET LOGISTICS PRIVATE LIMITED U93000DL2010PTC209403 Director - 2013-11-02
      Other Directorships of SRIKANT SHEE
      Company Name CIN Designation Appointment Date Cessation
      PANCHMUKHI INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC124422 Director - 2008-06-13
      BHUTNATH ABASAN PRIVATE LIMITED U45400WB2008PTC124421 Director - 2009-01-28
      DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director - 2008-05-02
      SUNDERAM ABASAN PRIVATE LIMITED U45400WB2008PTC124424 Director - 2009-01-15
      AISHWARYA ABASAN PRIVATE LIMITED U45400WB2008PTC124425 Director - 2008-08-11
      SHAGUN COMPLEX PRIVATE LIMITED U45400WB2008PTC124426 Director - 2010-07-30
      PREMIUM ABASAN PRIVATE LIMITED U45400WB2008PTC124427 Director - 2008-07-16
      DOLPHIN ABASAN PRIVATE LIMITED U45400WB2008PTC124428 Director - 2008-04-02
      DEBONAIR INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124430 Director - 2008-06-27
      DHANSRI ABASAN PRIVATE LIMITED U45400WB2008PTC124470 Director - 2008-04-18
      BHAGYALAXMI SHELTER PRIVATE LIMITED U45400WB2008PTC126823 Director - 2008-11-22
      DESTINATION NIRMAN PRIVATE LIMITED U45400WB2008PTC126869 Director - 2008-09-25
      LANDLORD VINIMAY PRIVATE LIMITED U51101WB2008PTC127356 Director - 2008-09-08
      JASMINE SALES PRIVATE LIMITED U51109WB2008PTC125757 Director - 2008-05-26
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2008-06-04
      SYMPHONY VINCOM PRIVATE LIMITED U51109WB2008PTC125764 Director - 2010-09-10
      MANTRA VINCOM PRIVATE LIMITED U51109WB2008PTC125765 Director - 2008-06-30
      DAFFODIL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125766 Director - 2008-07-10
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2008-06-04
      PARAG TIE - UP PRIVATE LIMITED U51109WB2008PTC125769 Director - 2008-12-15
      DHANSRI TRADING PRIVATE LIMITED U51109WB2008PTC125808 Director - 2008-05-26
      SARATHI VINIMAY PRIVATE LIMITED U51109WB2008PTC125827 Director - 2008-09-01
      ANKUR AGENCIES PRIVATE LIMITED U51900WB2008PTC127350 Director - 2008-08-18
      ROOPKATHA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127353 Director - 2009-07-01
      DANIEL VINIMAY PRIVATE LIMITED U51900WB2008PTC127357 Director - 2008-08-19
      ENCASH COMMODITIES PRIVATE LIMITED U51909WB2008PTC127100 Director - 2008-10-09
      LANDSCAPE TRADERS PRIVATE LIMITED U51909WB2008PTC127348 Director - 2008-08-20
      MINERVA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127349 Director - 2008-09-08
      SYMBOL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127352 Director - 2008-09-01
      CONVENT VANIJYA PRIVATE LIMITED U51909WB2008PTC127358 Director - 2008-08-06
      DISCOVER DEALERS PRIVATE LIMITED U51909WB2010PTC154578 Additional Director - 2022-01-10
      MANOHAR VINTRADE PRIVATE LIMITED U51909WB2010PTC154579 Additional Director - 2022-01-10
      ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Additional Director - 2022-01-10
      PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Director - 2022-01-10
      SHIVHARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164077 Additional Director - 2022-01-10
      PANCHMUKHI DEALMARK PRIVATE LIMITED U51909WB2011PTC164078 Director - 2022-01-10
      SHIVDARSHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC164079 Additional Director - 2022-01-10
      SUNFLOWER HOUSING PVT LTD U70101CT2005PTC007546 Director - 2007-11-17
      REWARD HIRISE PVT LTD U70101WB2005PTC106704 Director - 2007-10-28
      GANPATI HIRISE PVT LTD U70101WB2005PTC106706 Director - 2007-12-21
      NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2008-09-27
      TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director - 2008-07-15
      SWARNALAXMI REAL ESTATES PRIVATE LIMITED U70109WB2008PTC126825 Director - 2008-07-17
      AMBITION REALTY PROJECTS PRIVATE LIMITED U70109WB2008PTC126826 Director - 2008-08-11
      STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director - 2011-10-01
      MANGALAM BUILDCON PRIVATE LIMITED U70109WB2008PTC126828 Director - 2009-02-09
      DREAM REALTORS PRIVATE LIMITED U70109WB2008PTC126868 Director - 2009-03-31
      NEWTOWN HEIGHTS PRIVATE LIMITED U74999WB2008PTC126817 Director - 2010-07-15
      VEDIC MATHS FORUM PRIVATE LIMITED U80900WB2008PTC127351 Director - 2008-09-25
      Other Directorships of PANCHAM KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2011-01-28
      SHRISHTI MANSION PRIVATE LIMITED U45203WB2007PTC113426 Director - 2013-12-12
      PANCHMUKHI INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC124422 Director - 2008-06-13
      BHUTNATH ABASAN PRIVATE LIMITED U45400WB2008PTC124421 Director - 2009-01-28
      DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director - 2008-05-02
      SUNDERAM ABASAN PRIVATE LIMITED U45400WB2008PTC124424 Director - 2009-01-15
      AISHWARYA ABASAN PRIVATE LIMITED U45400WB2008PTC124425 Director - 2008-08-11
      SHAGUN COMPLEX PRIVATE LIMITED U45400WB2008PTC124426 Director - 2010-07-30
      PREMIUM ABASAN PRIVATE LIMITED U45400WB2008PTC124427 Director - 2008-07-16
      DOLPHIN ABASAN PRIVATE LIMITED U45400WB2008PTC124428 Director - 2008-07-07
      DEBONAIR INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124430 Director - 2009-09-29
      DHANSRI ABASAN PRIVATE LIMITED U45400WB2008PTC124470 Director - 2008-04-18
      IMPROVE COMMOTRADE PRIVATE LIMITED U45400WB2008PTC130937 Director - 2010-07-27
      LANDLORD VINIMAY PRIVATE LIMITED U51101WB2008PTC127356 Director - 2008-09-08
      NILE VANIJYA. PRIVATE LIMITED U51101WB2009PTC132562 Director - 2011-02-04
      PRAGATI VANIJYA PVT LTD U51109DL2005PTC309543 Director - 2009-03-28
      ADIKARAN VINIMAY PVT LTD U51109WB2006PTC108682 Director - 2012-02-02
      DESTINY DEALCOM PVT LTD U51109WB2006PTC108685 Director - 2010-12-20
      FANTASY VANIJYA PVT LTD U51109WB2006PTC108686 Director - 2013-12-20
      AMAZING VANIJYA PVT LTD U51109WB2006PTC108709 Director - 2008-08-27
      SHRISHTI TRADECOM PRIVATE LIMITED U51109WB2007PTC113432 Director - 2011-10-18
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2010-06-07
      JASMINE SALES PRIVATE LIMITED U51109WB2008PTC125757 Director - 2008-06-21
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2009-12-07
      SYMPHONY VINCOM PRIVATE LIMITED U51109WB2008PTC125764 Director - 2010-09-10
      MANTRA VINCOM PRIVATE LIMITED U51109WB2008PTC125765 Director - 2009-03-10
      DAFFODIL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125766 Director - 2008-07-10
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2009-12-08
      PARAG TIE - UP PRIVATE LIMITED U51109WB2008PTC125769 Director - 2008-12-15
      DHANSRI TRADING PRIVATE LIMITED U51109WB2008PTC125808 Director - 2008-06-21
      SARATHI VINIMAY PRIVATE LIMITED U51109WB2008PTC125827 Director - 2008-09-01
      ANKUR AGENCIES PRIVATE LIMITED U51900WB2008PTC127350 Director - 2008-08-22
      ROOPKATHA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127353 Director - 2009-07-01
      DANIEL VINIMAY PRIVATE LIMITED U51900WB2008PTC127357 Director - 2008-08-22
      CINDRELLA DEALCOMM PRIVATE LIMITED U51900WB2008PTC131570 Director - 2010-01-18
      APRAMEYA STOCK BROKING PRIVATE LIMITED U51909RJ2009PTC066019 Director - 2009-03-12
      SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2011-09-03
      ENCASH COMMODITIES PRIVATE LIMITED U51909WB2008PTC127100 Director - 2008-10-09
      LANDSCAPE TRADERS PRIVATE LIMITED U51909WB2008PTC127348 Director - 2008-08-23
      MINERVA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127349 Director - 2008-09-08
      SYMBOL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127352 Director - 2008-09-01
      CONVENT VANIJYA PRIVATE LIMITED U51909WB2008PTC127358 Director - 2008-08-06
      SUNFAST COMMODEAL PRIVATE LIMITED U51909WB2008PTC130936 Director - 2011-08-29
      ROSEWOOD TRADECOMM PRIVATE LIMITED U51909WB2008PTC130972 Director - 2011-08-15
      GREENVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130973 Director - 2011-09-14
      RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2011-09-28
      ZIGMA BARTER PRIVATE LIMITED U51909WB2008PTC131569 Director - 2011-03-15
      ADVENT AGENCIES PRIVATE LIMITED U51909WB2008PTC131571 Director - 2010-11-02
      G S ADVISORS PRIVATE LIMITED U51909WB2008PTC131597 Director - 2010-07-12
      ATREYI TRADELINK PRIVATE LIMITED U51909WB2009PTC132929 Director - 2010-12-13
      TAURUS VINCOM. PRIVATE LIMITED U51909WB2009PTC132930 Director - 2009-02-28
      SHARAYU TRADELINK PRIVATE LIMITED U51909WB2009PTC133061 Director - 2010-12-11
      HARMONY TRADECOM PRIVATE LIMITED U52100WB2007PTC117149 Director - 2010-06-21
      VEDIC MATHS FORUM PRIVATE LIMITED U80900WB2008PTC127351 Director - 2008-09-25
      Other Directorships of JAY CHANGIA
      Company Name CIN Designation Appointment Date Cessation
      TEENLOK PLAZA LLP AAW-3693 Partner 2021-07-28 Ongoing
      AKSHARVANI NIRMAN PRIVATE LIMITED U45200WB2013PTC193049 Director 2015-12-16 Ongoing
      FUTUREGROW PROPERTIES PRIVATE LIMITED U45200WB2013PTC193050 Director - 2021-07-02
      MUCHMORE REALTIES PRIVATE LIMITED U45206WB2013PTC193051 Director - 2021-07-02
      BLUESNOW INFRATECH PRIVATE LIMITED U45400WB2013PTC192399 Director 2021-07-04 Ongoing
      ROSELIFE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192467 Director - 2021-07-02
      WILLPOWER REALTIES PRIVATE LIMITED U45400WB2013PTC192468 Director 2015-12-16 Ongoing
      SHIVPARIWAR INFRATECH PRIVATE LIMITED U45400WB2013PTC192469 Director 2015-09-14 Ongoing
      SOUMY PROJECTS PRIVATE LIMITED U45400WB2013PTC192470 Director 2015-09-14 Ongoing
      FUTUREGROW CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192472 Director - 2021-07-02
      SPLASH PROJECTS PRIVATE LIMITED U45400WB2013PTC192475 Director 2021-07-04 Ongoing
      SAMEEKSHA CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192477 Director 2015-09-14 Ongoing
      LIVEWIRE INFRABUILD PRIVATE LIMITED U45400WB2013PTC192479 Director - 2021-07-02
      FORWARD INFRABUILD PRIVATE LIMITED U45400WB2013PTC192480 Director - 2021-07-02
      DAILYVIEW PROJECTS PRIVATE LIMITED U45400WB2013PTC192481 Director 2016-10-19 Ongoing
      DAILYVIEW PROPERTIES PRIVATE LIMITED U45400WB2013PTC192483 Director 2015-09-14 Ongoing
      LINKLIFE REALITIES PRIVATE LIMITED U45400WB2013PTC192484 Director - 2021-07-02
      KAILASHDHAM INFRATECH PRIVATE LIMITED U45400WB2013PTC192485 Director - 2021-07-02
      AANIYA INFRATECH PRIVATE LIMITED U45400WB2013PTC192486 Director 2021-07-04 Ongoing
      ANIRON CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192653 Director 2015-12-16 Ongoing
      MANGALNAYAK REALITIES PRIVATE LIMITED U45400WB2013PTC192655 Director - 2021-07-02
      VINAMRA NIRMAN PRIVATE LIMITED U45400WB2013PTC192659 Director 2015-12-16 Ongoing
      PRAFFUL VINIMAY PRIVATE LIMITED U51109WB2008PTC122207 Director 2021-07-04 Ongoing
      VIJAYPATH VINIMAY PRIVATE LIMITED U51109WB2008PTC127745 Director 2021-07-04 Ongoing
      NAGINA MANAGEMENT & EXPORTS PVT. LTD U51909WB1992PTC056219 Director 2021-07-04 Ongoing
      SILVERLINE AGENCIES PRIVATE LIMITED U51909WB2008PTC128993 Director 2023-09-02 Ongoing
      SOUND PROPERTIES PVT. LTD. U70101WB1991PTC051214 Director 2021-07-04 Ongoing
      KAAMYA REALTORS PVT LTD U70101WB2006PTC107188 Director 2021-07-04 Ongoing
      ANSUYA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192218 Director 2016-10-19 Ongoing

      CIN Company Name Company Address
      U63090WB2018PTC228094 SRN FOREX AND TRAVELS PRIVATE LIMITED 111, PARK STREET PARK STREET, P.S. PARK STREET , KOLKATA, West Bengal, India - 700016
      U70109WB1993PTC059453 PARASNATH PROJECTS PVT. LTD. 109 PARK STREET PARK ST , KOLKATA, West Bengal, India - 700016
      U51109WB1995PTC069958 SANKHUWALA MERCHANTS PVT LTD 109A PARK STREETP S PARK STREET , KOLKATA, West Bengal, India - 700016
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      ACG-6982 PARASMANI DESIGN STUDIO LLP 109 PARK STREET,IST FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      U62099WB2023OPC261996 9BEES SERVICES (OPC) PRIVATE LIMITED 30, ELLIOT Road P.S.-Park,Kolkata Park Street, West,Kolkata,Kolkata,West Bengal,700016-India
      AAJ-2687 RD WEALTH MANAGEMENT LLP 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016
      U70200WB2025PTC276498 MADHOGARIA INDUSTRIAL PARKS PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U70200WB2025PTC277165 MADHOGARIA INDUSTRIAL ESTATES PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U70101WB1994PTC062390 FASPOL CONSTRUCTIONS COMPANY PVT LTD 71 PARK STREET PARK PLAZA P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India
      U51109WB1997PTC083669 HIMALAYA MERCHANTS PRIVATE LIMITED 43 PARK MANSION57A PARK STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U01122WB1994PLC065454 GURGAON FLORICULTURE LTD PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
      ACL-3705 ADISWARI POLYPACK LLP Arvind Industrials 113 Park Street,7th Floor Block-B, Near Park Street Poddar Point,Kolkata,Kolkata,West Bengal,India-700016
      U55204WB2017PTC222951 NAUSHIIJAAN FOODS PRIVATE LIMITED 38, Ripon Street, Park Street Kolkata-700016 , Kolkata, West Bengal, India - 700016
      U65993WB1981PLC033637 NULON GLOBAL LTD 75C, PARK STREET 3RD FLOOR, KOLKATA , PARK STREET, West Bengal, India - 700016
      U50100WB2001PTC093816 CELICA AUTOMOBILES PRIVATE LIMITED PARK CENTER BUILDING, 9TH FLOOR, 24 PARK STREET KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
      U45400WB1981PTC033693 FINPROP ESTATES PVT LTD PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET,KOLKATA -700016 , KOLKATA, West Bengal, India - 700016
      U70101WB1988PTC203525 CELICA PROPERTIES PRIVATE LIMITED PARK CENTRE BUILDING,9TH FLOOR, 24, PARK STREET, KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
      AAN-8727 PATEL G TECH LLP 109A, PARK STREET KOLKATA, West Bengal, India - 700016
      AAT-9304 D BLURB MEDIA SERVICE LLP 109A, PARK STREET KOLKATA, West Bengal, India - 700016
      AAT-9305 YELLO DIGI LLP 109A, PARK STREET KOLKATA, West Bengal, India - 700016
      AAM-9483 GYNATE ENTERPRISE LLP 111, Park Street, Basement Kolkata, West Bengal, India - 700016
      U45202WB1993PTC060145 ABHINANDAN PROPERTIES PVT LTD 109 PARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC125054 KARISHMA TIE-UP PRIVATE LIMITED 109, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC125071 SILVERLINE SUPPLIERS PRIVATE LIMITED 109, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC125415 EVEREST VINCOM PRIVATE LIMITED 109, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC124936 SUNBRIGHT TRADELINKS PRIVATE LIMITED 109, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC125400 GOLDMINE DISTRIBUTORS PRIVATE LIMITED 109, PARK STREET , KOLKATA, West Bengal, India - 700016
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

      Purchase our hand crafted financial report for $ 9.99