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      AMAZING VINIMAY PRIVATE LIMITED

      CIN: U51909WB2008PTC127892 As on: 2026-07-13
      Purchase Report

      AMAZING VINIMAY PRIVATE LIMITED (CIN: U51909WB2008PTC127892) is a Private company incorporated on 25 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 15795000.00.

      AMAZING VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.AMAZING 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 AMAZING VINIMAY PRIVATE LIMITED are SUNITA PATWARI, AJAY PANSARI, and RAHUL GADODIA.

      AMAZING VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC127892 and its registration number is 127892. Users may contact AMAZING VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMAZING VINIMAY PRIVATE LIMITED is 5, C.R. AVENUE PRINCEP STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700072.

      Current status of AMAZING VINIMAY PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for AMAZING 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 AMAZING VINIMAY

      Purchase full report of AMAZING 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 AMAZING 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 AMAZING VINIMAY
      DIN Director Name Designation Appointment Date
      03620579 SUNITA PATWARI Additional Director 2015-07-02
      05111934 AJAY PANSARI Additional Director 2015-11-05
      06924012 RAHUL GADODIA Additional Director 2015-11-05
      Past Directors & Key Managerial Personnel of AMAZING VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      00469911 SUNIL SONIKA Director - 2013-08-12
      00565717 SUBHASH KUMAR MURARKA Director - 2016-07-19
      00783366 SUNIL KUMAR PODDAR Director - 2015-08-12
      01059659 OM PRAKASH SAXENA Director - 2016-08-25
      03592505 BINOD PATWARI Additional Director - 2015-08-11
      02269395 AMIT TULSYAN Director - 2011-09-23
      02480277 RANDHIR KUMAR ROY Director - 2011-11-15
      03557677 VISHAL SHARMA Additional Director - 2015-09-03
      03557677 VISHAL SHARMA Director - 2015-10-21
      03561711 MADAN MOHAN SAHA Director - 2012-03-01
      00191699 BANWARI LALL CHOWDHARY Director - 2012-10-16
      00392289 SHANKER KUMAR KHETAN Director - 2011-09-23
      Other Directorships of SUNIL SONIKA
      Company Name CIN Designation Appointment Date Cessation
      SONATA TRADERS PRIVATE LIMITED U51101WB2010PTC145041 Director - 2014-01-16
      SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Director - 2013-08-12
      SUNITA IMPEX PVT LTD U72300WB1991PTC052135 Director 2006-04-01 Ongoing
      Other Directorships of SUBHASH KUMAR MURARKA
      Company Name CIN Designation Appointment Date Cessation
      MATRIX KRISHI FARMING PRIVATE LIMITED U01403WB2010PTC154720 Additional Director - 2017-09-26
      MATRIX KRISHI FARMING PRIVATE LIMITED U01403WB2010PTC154720 Director 2017-09-26 Ongoing
      SKIPPER REALTIES LIMITED U51100WB2003PLC096549 Additional Director - 2021-09-30
      SKIPPER REALTIES LIMITED U51100WB2003PLC096549 Director - 2023-07-11
      SONATA TRADERS PRIVATE LIMITED U51101WB2010PTC145041 Director - 2015-11-02
      RAUSHEENA EXIM PVT. LTD. U51216WB1991PTC051510 Director 1991-04-23 Ongoing
      SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Director - 2015-11-02
      SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Director - 2015-11-02
      BRIJMOHAN MARKETING PRIVATE LIMITED U51909WB2012PTC172699 Additional Director - 2018-09-30
      BRIJMOHAN MARKETING PRIVATE LIMITED U51909WB2012PTC172699 Director 2018-09-30 Ongoing
      INTEND TOWERS LIMITED U70109WB2012PLC180740 Additional Director - 2018-09-30
      INTEND TOWERS LIMITED U70109WB2012PLC180740 Director 2018-09-30 Ongoing
      Other Directorships of SUNIL KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      METROPOLI OVERSEAS LTD L19129WB1991PLC051486 Director - 2024-11-20
      FRONTIER GARMENT PRIVATE LIMITED U18101WB1998PTC087302 Director - 2014-03-10
      PRABHU POLY COLOR LIMITED U25209WB2005PLC102752 Director 2005-04-19 Ongoing
      PRABHU POLY PIPES LIMITED U25209WB2005PLC105383 Director 2005-09-14 Ongoing
      PRABHU SPONGE PRIVATE LIMITED U27102OR2001PTC006580 Director - 2018-12-20
      J P ENGINEERING CORPN PVT LTD U34103WB1951PTC019638 Director - 2008-01-01
      BENGAL CREDIT CORPORATION PVT LTD U34103WB1959PTC024365 Director - 2007-10-03
      PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Additional Director - 2014-09-30
      PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Director 2018-12-28 Ongoing
      PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Director - 2017-04-12
      AKPK ASSOCIATES PVT LTD U51109WB1988PTC045044 Director 1993-12-20 Ongoing
      GAJRA TREXIM PVT LTD U51109WB1992PTC056199 Director 1993-12-20 Ongoing
      TROPEX MARKETING PVT LTD U51109WB1992PTC056437 Director 1993-12-20 Ongoing
      SHERAA EXPORTS PRIVATE LIMITED U51109WB2008PTC129867 Director - 2014-03-10
      PAN EMAMI COSMED LIMITED U51398WB1993PLC057932 Additional Director - 2024-09-29
      PAN EMAMI COSMED LIMITED U51398WB1993PLC057932 Director 2024-01-29 Ongoing
      BRIGHT IMPEX & AGENCIES PVT LTD U51909WB1992PTC056223 Director - 2008-03-03
      WELFORD DISTRIBUTORS PVT LTD U51909WB1992PTC056484 Director - 2017-03-09
      RAMA OVERSEAS LTD U51909WB1995PLC073017 Director 2014-12-12 Ongoing
      SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Director - 2015-08-12
      DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Additional Director - 2024-09-26
      DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Director 2024-01-29 Ongoing
      SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Additional Director - 2024-09-26
      SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Director 2024-01-31 Ongoing
      SANSUN FISCAL SERVICES LTD U65993WB1989PLC047508 Director 1989-09-01 Ongoing
      KARISHMA BUSINESS & FINANCE PVT LTD U65993WB1989PTC046568 Director 1999-12-21 Ongoing
      BANSHI FISCAL SERVICES PVT LTD U65993WB1991PTC050642 Director 1991-01-11 Ongoing
      MANGALAM TRAFIN PRIVATE LIMITED U65993WB1996PTC081806 Director - 2014-03-10
      SANGIR FINANCIAL SERVICES PVT LTD U65999WB1993PTC060607 Director 2004-01-02 Ongoing
      D P FISCAL SERVICES PRIVATE LIMITED U65999WB1996PTC082077 Director - 2014-03-10
      OLIPHA TRADING & INVESTMENTS PVT.LTD. U67120CH1994PTC041512 Director - 2008-02-21
      SANKAM TRADING & INVESTMENTS PVT LTD U67120WB1986PTC041602 Director 1999-12-21 Ongoing
      CEE EMPEE INVESTMENTS PVT LTD U67120WB1987PTC043067 Director - 2014-03-10
      SAHARSH MARKETING & FINANCE PVT LTD U67120WB1988PTC043683 Director 2007-12-01 Ongoing
      DEEPA HOLDING PVT LTD U67120WB1988PTC043858 Director - 2008-09-03
      VIKRAM FINVEST PRIVATE LIMITED U67120WB1996PTC081589 Director - 2008-08-09
      CLASSIC APPARTMENTS PVT. LTD. U70101WB1986PTC040695 Director - 2014-03-10
      CHANDRA MUKHI IMPEX LTD U74140WB1994PLC062047 Director 1994-03-02 Ongoing
      Other Directorships of OM PRAKASH SAXENA
      Company Name CIN Designation Appointment Date Cessation
      APL METALS LIMITED L24224WB1948PLC017455 Additional Director - 2015-04-01
      APL METALS LIMITED L24224WB1948PLC017455 Director - 2023-05-30
      SUPER FORGINGS & STEELS LTD L27106WB1968PLC027324 Director - 2010-01-30
      ESAAR (INDIA) LTD. L67120MH1951PLC222871 Director - 2011-03-18
      VIBGYOR PREPRESS HOUSE PRIVATE LIMITED U00367JH1999PTC008748 Additional Director - 2021-11-30
      VIBGYOR PREPRESS HOUSE PRIVATE LIMITED U00367JH1999PTC008748 Director - 2022-03-23
      HENRY S CLARK & CO PVT LTD U16009WB1973PTC028987 Director - 2012-06-06
      DUCKBACK WATERPROOF WORKS PRIVATE LIMITED U17291WB2014PTC204693 Additional Director 2018-03-20 Ongoing
      BENGAL WATERPROOF LTD U17297WB1940PLC010328 Additional Director - 2015-09-29
      BENGAL WATERPROOF LTD U17297WB1940PLC010328 Director 2015-09-29 Ongoing
      EASTERN SPINNING MILLS & INDUSTRIES LTD U17299WB1970PLC025846 Additional Director 2017-03-30 Ongoing
      VARUN HOSPITALITY MANAGEMENT PRIVATE LIMITED U18101WB1997PTC083227 Director - 2011-11-01
      MACHINETEX PVT LTD U19129WB1957PTC023420 Director 2005-10-17 Ongoing
      VOSTOK DISTRIBUTORS PRIVATE LIMITED U22219WB2002PTC094780 Additional Director 2024-02-21 Ongoing
      DUCKBACK (INDIA) LIMITED U25191WB1971PLC028055 Additional Director - 2018-09-29
      DUCKBACK (INDIA) LIMITED U25191WB1971PLC028055 Director 2018-09-29 Ongoing
      PRAMOD UTENSILS & ROLLING MILLS PVT LTD U27108WB1979PTC032229 Director - 2012-06-06
      MEHTA MILLSTORES CO PVT LTD U36109WB1969PTC027540 Director - 2012-02-09
      HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Director - 2008-11-20
      FAST FLOW DISTRIBUTORS PRIVATE LIMITED U45206WB2006PTC111119 Additional Director - 2012-01-06
      MERCURY DEVCON PRIVATE LIMITED U45208WB2009PTC140264 Additional Director - 2020-12-30
      MERCURY DEVCON PRIVATE LIMITED U45208WB2009PTC140264 Director 2020-12-30 Ongoing
      SALASAR PROPERTIES PVT LTD U46209WB1985PTC039743 Director - 2011-08-25
      SONATA TRADERS PRIVATE LIMITED U51101WB2010PTC145041 Director - 2015-08-12
      VIDHATA EXPORTS PVT LTD U51109WB1985PTC039744 Director 2010-08-16 Ongoing
      ADESHWAR SALES PROMOTION PVT LTD U51109WB1994PTC062662 Director - 2012-07-14
      PATALGANGA DEALCOMM PVT LTD U51109WB1995PTC072524 Director - 2012-06-06
      QUICKER VINIMAY PVT LTD U51109WB1996PTC077339 Director 2010-05-20 Ongoing
      ZALON SALES PROMOTION PVT LTD U51109WB1996PTC077379 Director - 2012-06-06
      CLONE FORCE POWER & SERVICES PRIVATE LIMITED U51109WB2007PTC117096 Director 2007-07-11 Ongoing
      PAN EMAMI COSMED LIMITED U51398WB1993PLC057932 Additional Director 2024-02-21 Ongoing
      SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Director - 2015-08-12
      DIPLO MERCANTILES PVT LTD U52190WB1994PTC062653 Director 2012-09-21 Ongoing
      EASTERN HOUSING UDYOG FINANCE COMPANY LTD. U65999WB1992PLC056095 Director 1992-12-06 Ongoing
      STANDARD INVESTMENT CO PVT LTD U67120WB1947PTC014906 Director 2012-02-09 Ongoing
      ASSOCIATED MARKETMAN CONSULTANCY PVT LTD U67120WB1993PTC057455 Director - 2014-03-28
      ORTEM SECURITIES LTD. U67120WB1994PLC062504 Director - 2021-12-29
      DEVESH TRADE CREDIT PRIVATE LIMITED U67120WB1997PTC082719 Director - 2012-06-06
      MARYGOLD ESTATES PVT LTD U70101WB1989PTC045903 Director 2006-10-28 Ongoing
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2013-03-01
      KANPUR PROPERTIES & FINANCE PRIVATE LIMITED U70200WB1994PTC063021 Director - 2009-06-25
      BENGAL WATERPROOF PROPERTIES PRIVATE LIMITED U70200WB2009PTC137462 Additional Director 2018-08-24 Ongoing
      SIREX LEASING & FINANCE PVT LTD U71230WB1996PTC077209 Director 2012-02-09 Ongoing
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2017-06-01
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2012-09-29
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2018-08-21
      Other Directorships of BINOD PATWARI
      Company Name CIN Designation Appointment Date Cessation
      ESSEL PLYWOOD PVT LTD U02005WB1995PTC073522 Additional Director - 2019-09-26
      ESSEL PLYWOOD PVT LTD U02005WB1995PTC073522 Director 2019-09-26 Ongoing
      SHYAMSHAKTI METALS PRIVATE LIMITED U13209WB2022PTC256355 Director 2022-08-12 Ongoing
      SHREE VENKATESHWARA ELECTROCAST PRIVATE LIMITED U27109WB2005PTC102680 Director 2021-08-31 Ongoing
      KALKI ISPAT PRIVATE LIMITED U27200WB2020PTC241058 Additional Director - 2022-05-10
      PUSHPANJALI ABASAN PRIVATE LIMITED U45200WB2007PTC112781 Director 2011-04-27 Ongoing
      KALINGA INFRA-PROJECTS LIMITED U45201OR2008PLC010323 Additional Director - 2020-12-26
      KALINGA INFRA-PROJECTS LIMITED U45201OR2008PLC010323 Director 2020-12-26 Ongoing
      SHYAM EMCO INFRASTRUCTURE LIMITED. U45400WB2007PLC116306 Additional Director - 2018-09-29
      SHYAM EMCO INFRASTRUCTURE LIMITED. U45400WB2007PLC116306 Director 2018-09-29 Ongoing
      ROCKLAND APPARTMENT PRIVATE LIMITED U45400WB2014PTC201465 Director 2014-08-25 Ongoing
      SHIVPHAL REALESTATE PRIVATE LIMITED U45400WB2014PTC201470 Director 2014-08-25 Ongoing
      VIDYALAXMI HOMES PRIVATE LIMITED U45400WB2014PTC201475 Director 2014-08-25 Ongoing
      SANKATHARAN PROPERTIES PRIVATE LIMITED U45400WB2014PTC201487 Director 2014-08-25 Ongoing
      RASHIAMRIT HEIGHTS PRIVATE LIMITED U45400WB2014PTC201511 Director 2014-08-25 Ongoing
      SONATA TRADERS PRIVATE LIMITED U51101WB2010PTC145041 Additional Director - 2016-09-19
      SONATA TRADERS PRIVATE LIMITED U51101WB2010PTC145041 Director 2016-09-19 Ongoing
      PITAMBER COMMERCIAL COMPANY PVT LTD U51109WB1995PTC069622 Director 2013-11-11 Ongoing
      MEGHANA VYAPAAR PVT LTD U51909WB1995PTC075497 Director 2012-06-02 Ongoing
      TALENT COMMERCIAL PVT LTD U51909WB1996PTC079019 Director 2011-09-02 Ongoing
      SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Additional Director - 2016-09-19
      SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Director 2016-09-19 Ongoing
      SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Additional Director - 2016-09-19
      SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Director 2016-09-19 Ongoing
      PANCHWATI VYAPAAR PRIVATE LIMITED U51909WB2014PTC201532 Director 2014-06-09 Ongoing
      NAGNATH VYAPAAR PRIVATE LIMITED U51909WB2014PTC201553 Director 2014-06-09 Ongoing
      PANCHMURTI SHOPPERS PRIVATE LIMITED U51909WB2014PTC201556 Director 2014-06-09 Ongoing
      GUMLA ALUMINIUM PRIVATE LIMITED U70100WB2008PTC126430 Director 2015-12-26 Ongoing
      SWARNREKHA ABASAN PRIVATE LIMITED U70200WB2008PTC126432 Director 2022-01-22 Ongoing
      PLATINUM MINMET PRIVATE LIMITED U70200WB2008PTC129093 Additional Director - 2022-09-28
      PLATINUM MINMET PRIVATE LIMITED U70200WB2008PTC129093 Director 2022-01-22 Ongoing
      NIGHTBIRD COMMOSALES PRIVATE LIMITED U74999WB2012PTC179436 Director 2016-05-16 Ongoing
      Other Directorships of SUNITA PATWARI
      Company Name CIN Designation Appointment Date Cessation
      NIRJHAR COMMODITIES PRIVATE LIMITED U10100WB2014PTC201404 Director - 2018-11-12
      S S NATURAL RESOURCES PRIVATE LIMITED U10300WB2015PTC204962 Director 2023-04-27 Ongoing
      SANYOG TEXTILES PRIVATE LIMITED U17291WB2014PTC201426 Director - 2022-02-14
      SHREE SIKHAR IRON & STEEL PRIVATE LIMITED U27109WB2005PTC103768 Director 2023-04-27 Ongoing
      STARPOINT HOUSING PRIVATE LIMITED U45400WB2007PTC116133 Director 2013-06-30 Ongoing
      MEADOW HOUSING PRIVATE LIMITED U45400WB2010PTC155991 Director 2023-04-27 Ongoing
      WHISPERING DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155993 Director 2023-04-27 Ongoing
      LILAC INFRATECH PRIVATE LIMITED U45400WB2013PTC197250 Director 2018-02-01 Ongoing
      SEAMARIN PROJECTS PRIVATE LIMITED U45400WB2014PTC200047 Director 2018-02-01 Ongoing
      SHIVPHAL REALESTATE PRIVATE LIMITED U45400WB2014PTC201470 Director 2022-01-22 Ongoing
      VIDYALAXMI HOMES PRIVATE LIMITED U45400WB2014PTC201475 Director 2022-01-22 Ongoing
      SANKATHARAN PROPERTIES PRIVATE LIMITED U45400WB2014PTC201487 Director 2022-01-22 Ongoing
      TALENT COMMERCIAL PVT LTD U51909WB1996PTC079019 Director 2011-09-02 Ongoing
      GAJRUP COMMODITIES PRIVATE LIMITED U51909WB2014PTC201399 Director 2018-02-01 Ongoing
      GOPALPRIYA IMPEX PRIVATE LIMITED U51909WB2014PTC201401 Director 2018-02-01 Ongoing
      RANISATIDADI MERCHANTS PRIVATE LIMITED U51909WB2014PTC201420 Director 2018-02-01 Ongoing
      PALANHAR VINIMAY PRIVATE LIMITED U51909WB2014PTC201548 Director 2022-01-22 Ongoing
      SEAMARIN REAL ESTATE PRIVATE LIMITED U70102WB2014PTC200048 Director 2018-02-01 Ongoing
      PRIYAMVADA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201441 Director 2018-02-01 Ongoing
      PRIYAMVADA PROPERTIES PRIVATE LIMITED U70102WB2014PTC201451 Director - 2021-08-23
      SILVERFINE DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201457 Director 2018-02-01 Ongoing
      OVERSURE WHOLESELLERS PRIVATE LIMITED U74900WB2014PTC199761 Director 2018-02-01 Ongoing
      Other Directorships of AMIT TULSYAN
      Company Name CIN Designation Appointment Date Cessation
      FAVOURITE VINCOM PRIVATE LIMITED U51909WB2009PTC136014 Director - 2016-08-30
      SAHARSH PROJECTS PRIVATE LIMITED U70102WB2013PTC198477 Director - 2014-09-04
      AMBIT EXIM PRIVATE LIMITED U74900WB2014PTC204473 Director 2014-12-01 Ongoing
      Other Directorships of RANDHIR KUMAR ROY
      Company Name CIN Designation Appointment Date Cessation
      LINKPOINT RETAILS PRIVATE LIMITED U51100WB2010PTC145051 Director - 2010-07-28
      MILESTONE SUPPLIERS PRIVATE LIMITED U51101OR2010PTC031901 Director - 2012-02-13
      INTERCITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145048 Director 2010-04-10 Ongoing
      THEME VANIJYA PRIVATE LIMITED U51101WB2010PTC145055 Director - 2010-07-14
      ZEAL AGENCIES PRIVATE LIMITED U51101WB2010PTC145065 Director - 2011-11-15
      ZEAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145066 Director - 2011-11-15
      ZEAL TRADECOMM PRIVATE LIMITED U51101WB2010PTC145067 Director - 2011-11-15
      SWIFT COMMOSALES PRIVATE LIMITED U51101WB2010PTC145071 Director - 2011-08-01
      ZENSTAR SALES PRIVATE LIMITED U51101WB2010PTC145076 Director - 2011-11-15
      MILESTONE DEALCOMM PRIVATE LIMITED U51101WB2010PTC145077 Director - 2011-02-17
      ONTIME VANIJYA PRIVATE LIMITED U51101WB2010PTC145100 Director - 2012-01-09
      N.P. FISCAL PVT.LTD. U51109WB1991PTC050760 Director - 2011-11-15
      VIVEK FISCAL PVT LTD U51109WB1991PTC050761 Director - 2011-11-15
      TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director - 2011-11-15
      TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director - 2011-11-15
      MORNING COMMOSALE PRIVATE LIMITED U51909DL2008PTC338410 Director - 2011-11-01
      KUTIR COMMERCIAL PRIVATE LIMITED U51909DL2008PTC349751 Director - 2011-11-15
      MORNING GLORY VINIMAY PRIVATE LIMITED U51909DL2008PTC349753 Director - 2011-11-01
      UPTRON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC100860 Director - 2011-11-01
      YELLOWGOLD TRADELINK PRIVATE LIMITED U51909UP2008PTC101014 Director - 2011-11-01
      ANUBHAV DEALERS PRIVATE LIMITED U51909WB2003PTC097139 Director - 2011-11-15
      BABA MARKETING PRIVATE LIMITED U51909WB2003PTC097140 Director - 2011-11-15
      BABA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC097742 Director - 2011-11-15
      NITESH VYAPAAR PRIVATE LIMITED U51909WB2004PTC097747 Director - 2011-11-15
      LIFENEW MERCHANTS PRIVATE LIMITED U51909WB2004PTC098712 Director - 2011-11-15
      MAHIMA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099391 Director - 2011-11-15
      SWADA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099602 Director - 2011-11-15
      REMAC COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101400 Director - 2011-11-15
      SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Director - 2011-11-01
      STYLISH DEALCOM PRIVATE LIMITED U51909WB2008PTC129099 Director - 2011-11-01
      DYNAMIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC129529 Director - 2011-11-01
      FULLMOON TRADECOM PRIVATE LIMITED U51909WB2008PTC130254 Director - 2011-11-01
      AYODHYA VINTRADE PRIVATE LIMITED U51909WB2008PTC130264 Director - 2011-11-01
      RISINGSTARS VINCOM PRIVATE LIMITED U51909WB2008PTC130338 Director - 2011-11-01
      DARKIN DEALERS PRIVATE LIMITED U51909WB2009PTC137723 Director - 2011-11-15
      PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director - 2011-11-15
      BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director - 2011-11-15
      SKAN DEALERS PRIVATE LIMITED U51909WB2010PTC142440 Director - 2011-11-15
      INTERCITY AGENCIES PRIVATE LIMITED U51909WB2010PTC145049 Director - 2010-07-27
      INTERCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145050 Director - 2012-01-09
      MILESTONE DEALTRADE PRIVATE LIMITED U51909WB2010PTC145054 Director - 2011-08-01
      ONTIME VINIMAY PRIVATE LIMITED U51909WB2010PTC145056 Director - 2011-07-28
      THEME VINCOM PRIVATE LIMITED U51909WB2010PTC145057 Director - 2011-02-04
      WONDER BARTER PRIVATE LIMITED U51909WB2010PTC145058 Director - 2011-02-16
      THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Director - 2012-04-02
      ONTIME VINCOM PRIVATE LIMITED U51909WB2010PTC145061 Director - 2011-03-21
      VIEWPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC145062 Director - 2011-04-07
      VIEWPOINT DEALTRADE PRIVATE LIMITED U51909WB2010PTC145063 Director - 2011-01-29
      VIEWPOINT DEALCOMM PRIVATE LIMITED U51909WB2010PTC145064 Director - 2014-01-16
      SWIFT DEALTRADE PRIVATE LIMITED U51909WB2010PTC145072 Director - 2011-02-21
      SWIFT RETAILS PRIVATE LIMITED U51909WB2010PTC145073 Director - 2011-07-29
      ZENSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC145074 Director - 2011-11-15
      ZENSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145075 Director - 2011-11-15
      ADMIT SALES PRIVATE LIMITED U52100WB2010PTC154649 Director - 2012-01-06
      ABILITY TRADELINKS PRIVATE LIMITED U52190WB2011PTC161603 Director - 2012-03-12
      MOTIF VINTRADE PRIVATE LIMITED U52190WB2011PTC161604 Director - 2012-03-12
      REFINE DEALCOMM PRIVATE LIMITED U52190WB2011PTC161605 Director - 2012-03-12
      LIABLE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC154651 Director - 2012-01-06
      EMERGE DEALERS PRIVATE LIMITED U52390WB2010PTC154652 Director - 2012-01-06
      CLARITY TIE UP PRIVATE LIMITED U52390WB2010PTC154653 Director - 2012-01-06
      LINKPOINT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145052 Director - 2012-11-26
      WONDER ADVISORS PRIVATE LIMITED U74140WB2010PTC145059 Director - 2010-07-14
      WONDER MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145078 Director - 2010-07-17
      LINKPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145154 Director - 2011-04-07
      Other Directorships of VISHAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EVERLASTING RESIDENCY PRIVATE LIMITED U45400WB2014PTC201460 Director - 2016-01-29
      GANESHDHAM HOUSING PRIVATE LIMITED U45400WB2014PTC201486 Director - 2016-01-29
      SIDHIMANGAL RETAILERS PRIVATE LIMITED U51909WB2014PTC201529 Director - 2016-01-29
      PANCHWATI VYAPAAR PRIVATE LIMITED U51909WB2014PTC201532 Director - 2016-01-29
      GANGADHAR TRADERS PRIVATE LIMITED U51909WB2014PTC201544 Director - 2016-01-29
      PALANHAR VINIMAY PRIVATE LIMITED U51909WB2014PTC201548 Director - 2016-01-29
      NAGNATH VYAPAAR PRIVATE LIMITED U51909WB2014PTC201553 Director - 2016-01-29
      PANCHMURTI SHOPPERS PRIVATE LIMITED U51909WB2014PTC201556 Director - 2016-01-29
      PANCHSHREE MERCANTILE PRIVATE LIMITED U51909WB2014PTC201568 Director - 2016-01-29
      PLATINUM MINMET PRIVATE LIMITED U70200WB2008PTC129093 Director - 2015-12-26
      Other Directorships of MADAN MOHAN SAHA
      Company Name CIN Designation Appointment Date Cessation
      MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Director - 2013-09-06
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2013-06-15
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Director - 2013-06-15
      SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Director - 2012-03-14
      SWASTIK INFRA NIRMAN PRIVATE LIMITED U45400WB2010PTC155281 Director - 2017-06-01
      RIVERVIEW VINIMAY PRIVATE LIMITED U51101WB2010PTC145012 Director 2017-06-01 Ongoing
      CHANDRAMUKHI DEALER PRIVATE LIMITED U51101WB2010PTC152971 Director - 2015-03-31
      COOLHUT VYAPAAR PRIVATE LIMITED U51101WB2012PTC178053 Director - 2015-03-31
      FABERT SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178058 Director - 2015-03-31
      GABARIAL MARKETING PRIVATE LIMITED U51101WB2012PTC178060 Director - 2015-03-31
      GYANESHWAR VANIJYA PRIVATE LIMITED U51101WB2012PTC178067 Director - 2015-03-31
      SASMAL TIE-UP PRIVATE LIMITED U51101WB2012PTC178303 Director - 2015-03-31
      FUNIDEA IMPEX PRIVATE LIMITED U51101WB2012PTC178338 Director - 2015-03-31
      TELEQUIP TRADERS PRIVATE LIMITED U51103WB2012PTC178073 Director - 2015-03-31
      LAMBODAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105260 Director - 2012-08-16
      PRACHIN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105261 Director - 2016-03-29
      DOYEN VANIJYA PRIVATE LIMITED U51109WB2005PTC105264 Director - 2012-08-16
      FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Director - 2012-07-04
      SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Director - 2012-08-16
      LISSOM SUPPLIER PRIVATE LIMITED U51109WB2006PTC111542 Director - 2012-08-16
      ROYAL DEALMARK INDIA PRIVATE LIMITED U51109WB2010PTC151894 Director - 2016-03-29
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director - 2012-02-07
      KUTIR COMMERCIAL PRIVATE LIMITED U51909DL2008PTC349751 Director - 2015-09-14
      GOURISHANKAR DISTRIBUTORS PRIVATE LIMITED U51909RJ2011PTC083043 Director - 2015-03-31
      NAGESHWAR VINCOM PRIVATE LIMITED U51909RJ2011PTC083151 Director - 2015-03-31
      RAGHUNATH MERCHANTS PRIVATE LIMITED U51909UP2011PTC104410 Director - 2014-11-21
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2012-08-06
      PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director - 2016-03-29
      BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director - 2016-03-29
      SKAN DEALERS PRIVATE LIMITED U51909WB2010PTC142440 Director - 2016-03-29
      PANCHSHUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152959 Director - 2015-03-31
      JATADHARI VINCOM PRIVATE LIMITED U51909WB2010PTC153098 Director - 2015-03-31
      MOONLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC153101 Director - 2015-03-31
      PANCHTANTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153130 Director - 2015-03-31
      ROOTSTAR VANIJYA PRIVATE LIMITED U51909WB2010PTC153132 Director - 2015-03-31
      RUDRAMALA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153133 Director - 2015-03-31
      SUBHRATAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153135 Director - 2015-03-31
      SUBHMANGAL DEALMARK PRIVATE LIMITED U51909WB2011PTC156579 Director - 2015-03-31
      AQUA DEALMARK PRIVATE LIMITED U51909WB2011PTC157328 Director - 2012-11-09
      JAGDISH VINTRADE PRIVATE LIMITED U51909WB2011PTC157331 Director - 2015-03-31
      SUBHMANGAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC157908 Director - 2015-03-31
      MURARI VINCOM PRIVATE LIMITED U51909WB2011PTC157913 Director - 2015-03-31
      MAUSAM MERCANTILES PRIVATE LIMITED U51909WB2011PTC158202 Director - 2015-03-31
      JAY PRAKASH DEALMARK PRIVATE LIMITED U51909WB2011PTC159880 Director - 2015-03-31
      HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2015-03-31
      HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2015-03-31
      GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director 2011-06-29 Ongoing
      FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2015-03-31
      SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2015-03-31
      AMANAT VENTURES PRIVATE LIMITED U51909WB2011PTC170897 Director - 2015-03-31
      CROSSROAD COMMODITIES PRIVATE LIMITED U51909WB2011PTC170900 Director - 2015-03-31
      MINDPOWER TRADELINKS PRIVATE LIMITED U51909WB2011PTC170907 Director - 2015-03-31
      NIGHTANGLE IMPEX PRIVATE LIMITED U51909WB2011PTC170914 Director - 2015-03-31
      PRIMELINK COMMODITIES PRIVATE LIMITED U51909WB2011PTC170919 Director - 2015-03-31
      REMIND COMMODITIES PRIVATE LIMITED U51909WB2011PTC170920 Director - 2015-03-31
      ROCKSTAR BARTER PRIVATE LIMITED U51909WB2011PTC170921 Director 2011-12-21 Ongoing
      RUPANTAR DEALERS PRIVATE LIMITED U51909WB2011PTC170922 Director - 2015-03-31
      SCOPE RETAILS PRIVATE LIMITED U51909WB2011PTC170923 Director - 2015-03-31
      SHIVDHARA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170925 Director - 2015-03-31
      SMOOTHLY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170926 Director - 2015-03-31
      STARGOLD SALES PRIVATE LIMITED U51909WB2011PTC170928 Director - 2015-03-31
      TOPMOST RETAILS PRIVATE LIMITED U51909WB2011PTC170930 Director - 2016-03-29
      VIEWPOINT TREXIM PRIVATE LIMITED U51909WB2011PTC170932 Director - 2015-03-31
      WOODLAND DEALMARK PRIVATE LIMITED U51909WB2011PTC170933 Director - 2015-03-31
      ALLNEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176238 Director 2012-03-20 Ongoing
      ASTBHUJA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176239 Director 2012-03-20 Ongoing
      DEVPUJAN TIE-UP PRIVATE LIMITED U51909WB2012PTC176240 Director - 2015-03-31
      GOODSHINE DEALMARK PRIVATE LIMITED U51909WB2012PTC176241 Director 2012-03-20 Ongoing
      GYANESHWAR MARCOM PRIVATE LIMITED U51909WB2012PTC176243 Director 2012-03-20 Ongoing
      MAHAMANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC176248 Director 2012-03-20 Ongoing
      RITUDHRA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176249 Director - 2015-03-31
      ALLMOST SHOPPERS PRIVATE LIMITED U51909WB2012PTC176275 Director 2012-03-20 Ongoing
      TRILOKPATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176277 Director 2012-03-20 Ongoing
      DEVGHAR AGENCIES PRIVATE LIMITED U51909WB2012PTC176312 Director 2012-03-20 Ongoing
      FOREMOST VANIJYA PRIVATE LIMITED U51909WB2012PTC176315 Director - 2015-03-31
      KAMLAPATI COMMODITIES PRIVATE LIMITED U51909WB2012PTC176319 Director 2012-03-20 Ongoing
      GIRIDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176330 Director 2012-03-21 Ongoing
      AMARLAXMI DEALMARK PRIVATE LIMITED U51909WB2012PTC176336 Director 2012-03-21 Ongoing
      MANGALSHIV VINIMAY PRIVATE LIMITED U51909WB2012PTC176337 Director - 2015-03-31
      BANGBHUMI OVERSEAS PRIVATE LIMITED U51909WB2012PTC176352 Director 2012-03-21 Ongoing
      GOPALPRIYA TRADERS PRIVATE LIMITED U51909WB2012PTC176354 Director - 2015-03-31
      OVERTOP DEALTRADE PRIVATE LIMITED U51909WB2012PTC176355 Director - 2015-03-31
      STARWISE VINTRADE PRIVATE LIMITED U51909WB2012PTC176356 Director 2012-03-21 Ongoing
      MOONVIEW ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178301 Director - 2015-03-31
      MOONTREE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178309 Director - 2015-03-31
      JATASHIV RETAILS PRIVATE LIMITED U51909WB2012PTC178310 Director - 2015-03-31
      METROL VINCOM PRIVATE LIMITED U51909WB2012PTC178315 Director - 2015-03-31
      RANBHUMI OVERSEAS PRIVATE LIMITED U51909WB2012PTC178317 Director - 2015-03-31
      ROYALPET TRADELINKS PRIVATE LIMITED U51909WB2012PTC178323 Director - 2015-03-31
      TUBEROSE COMMODITIES PRIVATE LIMITED U51909WB2012PTC178325 Director - 2015-03-31
      LOOKLINE EXIM PRIVATE LIMITED U51909WB2012PTC178326 Director - 2015-03-31
      LADYMOON BARTER PRIVATE LIMITED U51909WB2012PTC178328 Director - 2015-03-31
      GOPALPRIYA VANIJYA PRIVATE LIMITED U51909WB2012PTC178416 Director - 2015-03-31
      MOONSHINE COMMOSALE PRIVATE LIMITED U52190WB2010PTC154709 Director - 2015-03-31
      DREAMWAY TRACOM PRIVATE LIMITED U52190WB2011PTC170903 Director - 2015-03-31
      LINKLINE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC170908 Director - 2015-03-31
      NONSTOP VINCOM PRIVATE LIMITED U52190WB2011PTC170915 Director - 2015-03-31
      ORIENT MARCOM PRIVATE LIMITED U52190WB2011PTC170916 Director - 2015-03-31
      OPINION SUPPLIERS PRIVATE LIMITED U52190WB2011PTC170917 Director - 2015-03-31
      AMEX SUPPLIERS PRIVATE LIMITED U52599WB2011PTC170902 Director - 2015-03-31
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Director - 2012-03-01
      ANCHAL CREDIT CAPITAL PVT.LTD. U65929WB1994PTC064486 Director 2011-06-28 Ongoing
      LAKEVIEW DEVCON PRIVATE LIMITED U70109WB2011PTC170906 Director - 2015-03-31
      MONITOR HOUSING PRIVATE LIMITED U70109WB2011PTC170912 Director - 2015-03-31
      MOONLINK REALCON PRIVATE LIMITED U70109WB2011PTC170913 Director - 2015-03-31
      PASSION INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC170918 Director - 2015-03-31
      STARGOLD PLAZZA PRIVATE LIMITED U70109WB2011PTC170927 Director - 2016-03-29
      JAGATDHAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC176245 Director - 2015-03-31
      LINKSTAR INFRA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC176246 Director 2012-03-20 Ongoing
      MANGALVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC176276 Director 2012-03-20 Ongoing
      GOLDERS INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176353 Director - 2015-03-31
      VIEWLINK PROJECTS PRIVATE LIMITED U70109WB2012PTC176357 Director 2012-03-21 Ongoing
      RUDRAMALA COMPLEX PRIVATE LIMITED U70109WB2012PTC178298 Director - 2015-03-31
      PAWANSHIV CONCLAVE PRIVATE LIMITED U70109WB2012PTC178305 Director 2012-03-28 Ongoing
      TIMESOUND PROJECTS PRIVATE LIMITED U70109WB2012PTC178307 Director - 2015-03-31
      FOOTFLASH HOUSING PRIVATE LIMITED U70200WB2012PTC178059 Director - 2015-03-31
      GOLDERS BUILDCON PRIVATE LIMITED U70200WB2012PTC178063 Director - 2015-03-31
      GRITTY PROJECTS PRIVATE LIMITED U70200WB2012PTC178064 Director - 2015-03-31
      KAMLAPATI NIKETAN PRIVATE LIMITED U70200WB2012PTC178069 Director - 2015-03-31
      LIFEWOOD CONSTRUCTION PRIVATE LIMITED U70200WB2012PTC178314 Director - 2015-03-31
      AMARLAXMI COMPUTERS PRIVATE LIMITED U72900WB2011PTC170901 Director - 2015-03-31
      FASTFLOW INFOTECH PRIVATE LIMITED U72900WB2011PTC170904 Director - 2015-03-31
      MINDTRACK SOFTECH PRIVATE LIMITED U72900WB2011PTC170910 Director - 2015-03-31
      SUNVIEW COMPUTECH PRIVATE LIMITED U72900WB2011PTC170929 Director - 2015-03-31
      FASTMOVE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154679 Director - 2015-03-31
      BUDS DEALERS PRIVATE LIMITED U74999WB2010PTC154686 Director - 2015-03-31
      PUNCTUAL COMMOSALE PRIVATE LIMITED U74999WB2010PTC154730 Director - 2015-03-31
      KAMYABI MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154732 Director - 2015-03-31
      MOONSHINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2010PTC154733 Director - 2015-03-31
      SUNBRIGHT COMMOSALE PRIVATE LIMITED U74999WB2010PTC154759 Director - 2015-03-31
      Other Directorships of AJAY PANSARI
      Company Name CIN Designation Appointment Date Cessation
      KALKI ISPAT PRIVATE LIMITED U27200WB2020PTC241058 Additional Director - 2022-05-10
      EVERLASTING RESIDENCY PRIVATE LIMITED U45400WB2014PTC201460 Director - 2019-08-22
      PAWANSATHI HOUSING PRIVATE LIMITED U45400WB2014PTC201463 Director - 2019-08-23
      SARVADA HIRISE PRIVATE LIMITED U45400WB2014PTC201476 Director 2021-11-09 Ongoing
      GANESHDHAM HOUSING PRIVATE LIMITED U45400WB2014PTC201486 Director - 2019-08-22
      SANKATHARAN REALESTATE PRIVATE LIMITED U45400WB2014PTC201507 Director 2021-11-09 Ongoing
      SHITALMAY HEIGHTS PRIVATE LIMITED U45400WB2014PTC201513 Director 2021-11-09 Ongoing
      SUBHLABH COMMERCIALS PVT LTD U51909WB1996PTC076966 Additional Director - 2021-11-26
      SUBHLABH COMMERCIALS PVT LTD U51909WB1996PTC076966 Director 2021-11-26 Ongoing
      ROLLON CREATIONS PRIVATE LIMITED U51909WB2012PTC180173 Director 2021-11-09 Ongoing
      MADHUDHAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201519 Director 2021-11-09 Ongoing
      MEANTIME VINIMAY PRIVATE LIMITED U51909WB2014PTC201520 Director 2021-11-09 Ongoing
      DINANATH SALES PRIVATE LIMITED U51909WB2014PTC201531 Director 2021-11-09 Ongoing
      KALASHSIDHI COMMERCE PRIVATE LIMITED U51909WB2014PTC201534 Director 2021-11-09 Ongoing
      MOONLIKE VYAPAAR PRIVATE LIMITED U51909WB2014PTC201535 Director 2021-11-09 Ongoing
      MOONTREE ENTERPRISES PRIVATE LIMITED U51909WB2014PTC201537 Director 2021-11-09 Ongoing
      MOONLIKE VANIJYA PRIVATE LIMITED U51909WB2014PTC201545 Director - 2019-08-22
      PANCHDHAN VINIMAY PRIVATE LIMITED U51909WB2014PTC201557 Director - 2019-08-22
      SANKATHARAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201558 Director - 2019-08-22
      PANCHSHREE MERCANTILE PRIVATE LIMITED U51909WB2014PTC201568 Director - 2019-08-22
      RANISATI VIHAR PRIVATE LIMITED U70101WB2007PTC117508 Director 2013-02-16 Ongoing
      Other Directorships of RAHUL GADODIA
      Company Name CIN Designation Appointment Date Cessation
      NIRJHAR COMMODITIES PRIVATE LIMITED U10100WB2014PTC201404 Director - 2021-11-15
      SANYOG TEXTILES PRIVATE LIMITED U17291WB2014PTC201426 Director - 2022-11-28
      SMEL STEEL STRUCTURAL PRIVATE LIMITED U24109WB2023PTC260855 Additional Director - 2023-12-29
      SMEL STEEL STRUCTURAL PRIVATE LIMITED U24109WB2023PTC260855 Director 2023-11-30 Ongoing
      BALENTO ENTERPRISES PRIVATE LIMITED U27100WB2021PTC266307 Additional Director - 2022-08-01
      BALENTO ENTERPRISES PRIVATE LIMITED U27100WB2021PTC266307 Director 2022-04-29 Ongoing
      RUDRAMUKHI INFRACON PRIVATE LIMITED U27100WB2022PTC251611 Additional Director - 2023-12-29
      RUDRAMUKHI INFRACON PRIVATE LIMITED U27100WB2022PTC251611 Director 2022-05-05 Ongoing
      SHYAM ALUMINIUM FOILS PRIVATE LIMITED U27100WB2022PTC253706 Director 2022-05-09 Ongoing
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Whole-time director 2022-04-30 Ongoing
      SHREE SIKHAR IRON & STEEL PRIVATE LIMITED U27109WB2005PTC103768 Additional Director - 2019-09-29
      SHREE SIKHAR IRON & STEEL PRIVATE LIMITED U27109WB2005PTC103768 Director 2019-09-29 Ongoing
      SHYAM SOLAR APPLIANCE PRIVATE LIMITED U40106WB2008PTC126637 Additional Director - 2021-11-27
      SHYAM SOLAR APPLIANCE PRIVATE LIMITED U40106WB2008PTC126637 Director 2021-11-27 Ongoing
      SHYAM EMCO INFRASTRUCTURE LIMITED. U45400WB2007PLC116306 Additional Director - 2018-09-29
      SHYAM EMCO INFRASTRUCTURE LIMITED. U45400WB2007PLC116306 Director 2018-09-29 Ongoing
      SEAMARIN PROJECTS PRIVATE LIMITED U45400WB2014PTC200047 Director 2018-02-01 Ongoing
      SIDHIMANGAL RETAILERS PRIVATE LIMITED U51909WB2014PTC201529 Director 2022-01-31 Ongoing
      GANGADHAR TRADERS PRIVATE LIMITED U51909WB2014PTC201544 Director 2022-01-31 Ongoing
      SMEL INSURANCE BROKING PRIVATE LIMITED U66220WB2008PTC127602 Additional Director - 2015-09-29
      SMEL INSURANCE BROKING PRIVATE LIMITED U66220WB2008PTC127602 Director 2015-09-29 Ongoing
      WONDERLAND PROJECTS PRIVATE LIMITED U70102WB2014PTC200043 Director 2018-02-01 Ongoing
      VAJRESHWARI REALTY PRIVATE LIMITED U70102WB2014PTC200045 Director 2018-02-01 Ongoing
      SEAMARIN REAL ESTATE PRIVATE LIMITED U70102WB2014PTC200048 Director - 2022-03-29
      PRIYAMVADA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201441 Director - 2022-03-29
      PRIYAMVADA PROPERTIES PRIVATE LIMITED U70102WB2014PTC201451 Director - 2021-08-23
      SILVERFINE DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201457 Director - 2022-03-29
      SANWARASETH ENCLAVE PRIVATE LIMITED U70102WB2014PTC201472 Director 2018-02-01 Ongoing
      OVERSURE WHOLESELLERS PRIVATE LIMITED U74900WB2014PTC199761 Director 2018-02-01 Ongoing
      DWARKAPURI DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC200489 Director 2018-02-01 Ongoing
      DWARKAPURI TRADING PRIVATE LIMITED U74900WB2014PTC200490 Additional Director 2021-08-14 Ongoing
      EUREKA HYDRO POWER PRIVATE LIMITED U74999WB2011PTC169366 Additional Director - 2015-09-25
      EUREKA HYDRO POWER PRIVATE LIMITED U74999WB2011PTC169366 Director 2015-09-25 Ongoing
      GOODLIFE HYDRO POWER PRIVATE LIMITED U74999WB2011PTC169367 Additional Director - 2015-09-25
      GOODLIFE HYDRO POWER PRIVATE LIMITED U74999WB2011PTC169367 Director 2015-09-25 Ongoing
      Other Directorships of BANWARI LALL CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      C.S. SALES PRIVATE LIMITED U17115WB2002PTC094428 Director 2002-03-27 Ongoing
      CHINTU SYNTHETICS PRIVATE LIMITED U17200WB2002PTC094588 Director 2010-03-04 Ongoing
      SURYA SYNDET PVT.LTD. U24241WB1995PTC075189 Director 2010-03-03 Ongoing
      KASPRO ELECTRICALS PRIVATE LIMITED U29192WB1997PTC082456 Director 2010-01-15 Ongoing
      MIKADO PLAZA MAKERS PRIVATE LIMITED U45201WB2001PTC093621 Director - 2011-05-05
      ANURAG TRADES & IMPEX PVT LTD U51109WB1991PTC053948 Director - 2009-12-03
      KAMALKUNJ MARKETING PRIVATE LIMITED U51109WB1996PTC082086 Director - 2010-05-03
      C S TEXTURISINGS PRIVATE LIMITED U51494WB1997PTC083709 Director - 2009-12-16
      RINKU COMMERCIAL COMPANY PVT. LTD. U51909WB1993PTC059442 Director - 2009-12-12
      R. R. COMODITIES PRIVATE LIMITED U51909WB2001PTC093488 Director - 2011-05-05
      SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Director - 2012-07-20
      SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Director - 2012-07-20
      NARHARI ESTATES PRIVATE LIMITED U70101WB1997PTC082574 Director - 2007-06-09
      RINKU DEVELOPERS PRIVATE LIMITED U70101WB1997PTC082575 Director - 2009-12-11
      SAROJ ESTATES PRIVATE LIMITED U70101WB1997PTC082576 Director - 2009-12-09
      PURBANCHAL PROPERTIES PRIVATE LIMITED U70101WB1997PTC082649 Director - 2010-05-03
      DEVANGAN DEVELOPERS PRIVATE LIMITED U70109WB1997PTC082656 Director - 2009-12-10
      SHRIRAM BUILDERS PVT LTD U70200WB1995PTC071415 Director - 2009-12-11
      PRINT GRAPHICS & DESIGNS PVT. LTD. U72200WB1993PTC059701 Director - 2010-05-03
      Other Directorships of SHANKER KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      PROTECT HOME LLP AAA-0353 Designated Partner 2009-11-10 Ongoing
      KASSA INFRA PROJECTS LLP AAH-5644 Designated Partner 2016-10-06 Ongoing
      ECO TYREX LLP AAI-7544 Designated Partner 2017-03-06 Ongoing
      NOVAS COMMERCIAL PVT. LTD. U17111MP1995PTC023453 Director - 2008-07-14
      SUCHITRA DYEING AND PRINTING MILLS PRIVATE LIMITED U17120GJ1983PTC066478 Director - 2008-07-12
      UNIQUE HIRISE PRIVATE LIMITED U45203WB2009PTC139866 Director - 2012-10-01
      BHAGWATI NIRMAN PVT LTD U45400WB2005PTC106162 Additional Director 2007-08-06 Ongoing
      TOPAZ ENCLAVE PRIVATE LIMITED U45400WB2009PTC136388 Director 2018-11-15 Ongoing
      TOPAZ ENCLAVE PRIVATE LIMITED U45400WB2009PTC136388 Director - 2012-10-01
      BLUESKY ENCLAVE PRIVATE LIMITED U45400WB2010PTC142094 Director 2016-03-25 Ongoing
      BONANZA ENCLAVE PRIVATE LIMITED U45400WB2010PTC142095 Director 2018-11-15 Ongoing
      AAKANSHA INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC142096 Director 2011-01-01 Ongoing
      KUTIR COMMERCIAL PRIVATE LIMITED U51909DL2008PTC349751 Director - 2011-08-30
      AYUSH VINIMAY PRIVATE LIMITED U51909WB2005PTC101119 Director 2005-06-01 Ongoing
      ECO TYREX PRIVATE LIMITED U52190WB2011PTC161670 Director - 2017-03-05
      AURIC TRADEFIN PVT LTD U67120MH1996PTC294531 Director - 2008-07-11
      IGNEOUS DEVELOPERS PRIVATE LIMITED U70100UP1994PTC063664 Director - 2008-12-31
      HAPPY BAGANS PRIVATE LIMITED U70102WB2010PTC145028 Director 2018-11-15 Ongoing
      HAPPY BAGANS PRIVATE LIMITED U70102WB2010PTC145028 Director - 2012-10-01
      GATEWAY ENCLAVE PRIVATE LIMITED U70102WB2010PTC154482 Director 2018-11-15 Ongoing
      RANGOLI NIKETAN PRIVATE LIMITED U70102WB2010PTC154483 Director 2018-11-15 Ongoing
      TREND INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC154484 Director - 2012-10-01
      B.L.LAND DEVELOPERS PRIVATE LIMITED U70106WB2004PTC097989 Director - 2008-07-24
      ANNA PROPERTIES CONSULTANTS PRIVATE LIMI TED U70109WB2011PTC168018 Director 2011-09-22 Ongoing
      AMAZING TOWERS PRIVATE LIMITED U70109WB2012PTC185527 Director - 2012-11-15

      CIN Company Name Company Address
      U27320WB2022PTC256530 SHYAM METALICS FLAT PRODUCT PRIVATE LIMITED 2ND FLOOR,5, C.R AVENUE, PRINCEP STREET KOLKATA- 700072 , KOLKATA, West Bengal, India - 700072
      U10100WB2014PTC201404 NIRJHAR COMMODITIES PRIVATE LIMITED 5, C.R. AVENUE, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      U45200WB2007PTC112699 GOODLOOK INFRACON PRIVATE LIMITED 5, C.R. AVENUE PRINCEP STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U67120WB1994PLC064811 NARANTAK DEALCOMM LTD 5, C.R. AVENUE PRINCEP STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB1995PTC068663 SREE PANCHAMI CONSULTANTS PVT.LTD. 5, C. R. AVENUE PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U51109WB1995PTC069472 SHAILY SALES & SERVICES PVT LTD 5, C R AVENUE, PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U72100WB1995PTC072806 JHAWAR METACAST & ENGINEERS PVT LTD 5, C. R. AVENUE PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U02005WB1995PTC073522 ESSEL PLYWOOD PVT LTD 5, C.R. AVENUE, 2nd FLOOR, , KOLKATA, West Bengal, India - 700072
      U27109WB1991PLC052962 SHYAM SEL AND POWER LIMITED 5, C.R. AVENUE PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U27109WB2005PTC103768 SHREE SIKHAR IRON & STEEL PRIVATE LIMITED 5, C.R. AVENUE PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U45200WB2007PTC113117 ESTEEM ANGAN PRIVATE LIMITED 5, C.R.AVENUE PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U27100WB2022PTC251611 RUDRAMUKHI INFRACON PRIVATE LIMITED 5, C.R. AVENUE PRINCEP STREET, , Kolkata, West Bengal, India - 700072
      U51909WB1996PTC076966 SUBHLABH COMMERCIALS PVT LTD 5,C.R. AVENUE PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U45400WB2007PTC116133 STARPOINT HOUSING PRIVATE LIMITED 5, C.R.AVENUE PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U45400WB2007PTC116161 ARADHANA GREENFIELD DEVELOPERS PRIVATE LIMITED 5 C. R. Avenue, Princep Street , Kolkata, West Bengal, India - 700072
      U45400WB2010PTC155930 GLOWING REALTY PRIVATE LIMITED 5, C.R. AVENUE, PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U45400WB2010PTC155993 WHISPERING DEVELOPERS PRIVATE LIMITED 5, C R AVENUE PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U70102WB2011PTC169362 BRITASIA HYDRO POWER PRIVATE LIMITED 5, C. R. AVENUE PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U70100WB2008PTC126430 GUMLA ALUMINIUM PRIVATE LIMITED 5, C.R. Avenue Princep Street , kolkata, West Bengal, India - 700072
      U70101WB1995PTC073721 GANDHINI HOUSING PVT. LTD. 5, C R AVENUE, PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U74999WB2011PTC169366 EUREKA HYDRO POWER PRIVATE LIMITED 5, C. R. AVENUE PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U45200WB2007PTC112781 PUSHPANJALI ABASAN PRIVATE LIMITED 5, C.R. AVENUE, 2nd FLOOR, , KOLKATA, West Bengal, India - 700072
      U45400WB2009PTC135040 SHYAM GREENFIELD DEVELOPER PRIVATE LIMITED 5, C.R. AVENUE, 2nd FLOOR, , KOLKATA, West Bengal, India - 700072
      U51109WB1994PTC061987 TOPLIGHT MERCHANTILES PVT.LTD. 5, C.R. AVENUE, 2nd FLOOR, , KOLKATA, West Bengal, India - 700072
      U51909WB1994PTC066014 SUBHAM CAPITAL PRIVATE LIMITED 5, C.R. AVENUE, 2nd FLOOR, , KOLKATA, West Bengal, India - 700072
      U51909WB1995PTC070771 DORITE TRACON PVT LTD 5, C.R. AVENUE, 2nd FLOOR, , KOLKATA, West Bengal, India - 700072
      U70102WB2008PTC126636 KOLHAN COMPLEX PRIVATE LIMITED 5, C.R. AVENUE, 2nd FLOOR, , KOLKATA, West Bengal, India - 700072
      U74999WB2011PTC169367 GOODLIFE HYDRO POWER PRIVATE LIMITED 5, C.R. AVENUE, 2nd FLOOR, , KOLKATA, West Bengal, India - 700072
      U70101WB2007PTC117530 SUBHAM BUILDWELL PRIVATE LIMITED S.S. CHAMBERS, 5, C.R. AVENUE PRINCEP STREET, , KOLKATA, West Bengal, India - 700072
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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