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SILVERLINE AGENCIES PRIVATE LIMITED

CIN: U51909WB2008PTC128993 As on: 2026-07-13

SILVERLINE AGENCIES PRIVATE LIMITED (CIN: U51909WB2008PTC128993) is a Private company incorporated on 02 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 180000.00.

SILVERLINE AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SILVERLINE AGENCIES 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 SILVERLINE AGENCIES PRIVATE LIMITED are TANUSREE GHOSH, and JAY CHANGIA.

SILVERLINE AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC128993 and its registration number is 128993. Users may contact SILVERLINE AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERLINE AGENCIES PRIVATE LIMITED is 111, PARK STREET , Kolkata, West Bengal, India - 700016.

Current status of SILVERLINE AGENCIES PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for SILVERLINE AGENCIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of SILVERLINE AGENCIES

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 SILVERLINE AGENCIES 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 SILVERLINE AGENCIES
DIN Director Name Designation Appointment Date
07181720 TANUSREE GHOSH Director 2021-07-04
07262859 JAY CHANGIA Director 2023-09-02
Past Directors & Key Managerial Personnel of SILVERLINE AGENCIES
DIN Director Name Designation Appointment Date Cessation
00551949 NAVNEET PANDEY Additional Director - 2015-03-20
02208665 SANYAL ASIM Director - 2008-09-08
02696307 ATUL GUPTA Additional Director - 2014-07-08
01461126 DEEPAK KUMAR SINGHANIA Additional Director - 2013-07-01
01563567 RAJESH JHUNJHUNWALA Director - 2023-06-28
02208607 RUPESH KUMAR SINGH Director - 2008-09-08
02530421 DEBENDRA NATH BISWAS Director - 2021-01-02
06495620 JAY PRAKASH AGARWAL Director - 2021-07-02
00513900 AMIT JHUNJHUNWALA Director - 2015-03-20
00513908 KEDARNATH JHUNJHUNWALA Director - 2021-07-06
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
TORSA VINIMAY PRIVATE LIMITED U51909WB2008PTC127347 Director - 2021-07-09
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
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 SANYAL ASIM
Company Name CIN Designation Appointment Date Cessation
HERALD BEVERAGES PRIVATE LIMITED U15511WB2008PTC129576 Director - 2008-12-01
MAAN CONCAST PRIVATE LIMITED U27310WB2008PTC129734 Director - 2009-08-01
RADHAHARI VENTURE PRIVATE LIMITED U45400WB2008PTC129630 Director - 2009-01-03
NOBLE COMPLEX PRIVATE LIMITED U45400WB2008PTC129766 Director - 2009-04-04
MUKUT BUILDCON PRIVATE LIMITED U45400WB2008PTC129768 Director - 2009-04-06
GRAVITY NIRMAN PRIVATE LIMITED U45400WB2008PTC129800 Director - 2009-04-20
ABHIMAAN TIE-UP PRIVATE LIMITED U51101WB2008PTC129816 Director - 2009-01-21
INDEX TRADELINK PRIVATE LIMITED U51101WB2008PTC130118 Director - 2008-12-16
NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director - 2011-11-09
TRIPURARI TRADELINKS PRIVATE LIMITED U51101WB2010PTC151811 Director 2010-07-29 Ongoing
MANYATA DEALCOM PRIVATE LIMITED U51101WB2010PTC151846 Director - 2010-12-13
WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2011-05-04
GEMINI VINTRADE PRIVATE LIMITED U51109MH2008PTC311069 Director - 2009-07-06
TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2009-07-03
ALTIMATE VYAPAR PRIVATE LIMITED U51109WB2008PTC121548 Director - 2014-03-20
JASMINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127435 Director - 2008-09-01
OLIVER VINTRADE PRIVATE LIMITED U51109WB2008PTC127987 Director - 2012-12-04
ZEON PROJECTS PRIVATE LIMITED U51109WB2008PTC128029 Director - 2012-07-04
JASMINE GOODS PRIVATE LIMITED U51109WB2008PTC130419 Director - 2008-12-15
TULIP MANAGEMENT ADVISORY SERVICES PRIVA TE LIMITED U51109WB2009PTC136025 Director 2009-06-19 Ongoing
TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2009-07-08
GLADIOLUS MERCANTILE PRIVATE LIMITED U51900JH2008PTC009717 Director - 2009-03-02
JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director - 2009-01-15
MONALISA VINTRADE PRIVATE LIMITED U51900WB2008PTC126836 Director - 2011-01-04
HRISHIKESH VINIMAY PRIVATE LIMITED U51900WB2008PTC129716 Director - 2008-11-12
SUNDARAM TRADECOM PRIVATE LIMITED U51909GJ2010PTC104018 Director - 2018-08-01
MAGNOLIA AGENCIES PRIVATE LIMITED U51909MH2008PTC285410 Director - 2008-12-15
KAUSHALYA SUPPLIERS PRIVATE LIMITED U51909MH2008PTC322725 Director - 2009-01-21
PACIFIC VINCOM PRIVATE LIMITED U51909TG2008PTC123619 Director - 2015-03-23
PUSKAR SUPLLIERS PRIVATE LIMITED U51909WB2008PTC127310 Director - 2008-09-19
PRABHA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127360 Director - 2008-09-25
HRISHIKESH MARKETING PRIVATE LIMITED U51909WB2008PTC127361 Director - 2008-09-02
VASUNDHARA TRADELINK PRIVATE LIMITED U51909WB2008PTC127362 Director - 2008-07-23
DOLPHIN MERCHANDISE PRIVATE LIMITED U51909WB2008PTC127414 Director - 2009-07-20
JUPITER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127434 Director - 2008-08-22
ROSEBERRY SALES PRIVATE LIMITED U51909WB2008PTC128898 Director - 2011-01-21
JUPITER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129030 Director - 2008-09-25
ROSEBERRY MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129216 Director - 2009-10-15
MANGALDEEP MERCHANTS PRIVATE LIMITED U51909WB2008PTC129474 Director - 2009-10-13
AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director - 2008-12-24
PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Director - 2009-01-15
PADMINI VINCOM PRIVATE LIMITED U51909WB2008PTC129733 Director - 2009-01-15
PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Director - 2009-03-02
OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2009-01-15
TINY TOT PUBLICATIONS PRIVATE LIMITED U51909WB2008PTC129760 Director - 2008-11-12
PADMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130098 Director - 2009-01-28
MAGNOLIA TRADERS PRIVATE LIMITED U51909WB2008PTC130103 Director - 2009-01-10
KAUSHALYA AGENCIES PRIVATE LIMITED U51909WB2008PTC130117 Director - 2012-11-14
ARADHANA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130446 Director - 2008-12-15
INDEX VINCOM PRIVATE LIMITED U51909WB2008PTC130465 Director - 2008-12-15
PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2013-07-23
PUSHPANJALI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131392 Director - 2009-01-07
CURTAINMAN ONLINE PRIVATE LIMITED U51909WB2009PTC133724 Director - 2012-08-21
GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director 2009-08-01 Ongoing
SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director - 2010-01-18
DWARIKESH INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134257 Director - 2012-06-26
HIMGIRI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC135397 Director - 2009-07-08
AARTI VINIMAY PRIVATE LIMITED U51909WB2009PTC135550 Director - 2009-07-11
ASCENT AGENCY PRIVATE LIMITED U51909WB2010PTC141407 Director - 2010-04-01
TWINSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141560 Director - 2010-02-12
FRONTIER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141562 Director - 2016-06-23
DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2010-02-12
EXPRESSION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141579 Director - 2010-02-12
DHRUV SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141826 Director 2010-02-05 Ongoing
AKSHAY VINTRADE PRIVATE LIMITED U51909WB2010PTC151822 Director - 2013-12-27
ARYADEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC172773 Director - 2018-08-31
ASHYANA DEALMARK PRIVATE LIMITED U51909WB2012PTC172776 Director 2015-03-30 Ongoing
HEMANG VINCOM PRIVATE LIMITED U51909WB2012PTC172787 Director 2015-03-30 Ongoing
SUBHREKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172801 Director - 2018-09-10
AMRITRASHI RETAILS PRIVATE LIMITED U51909WB2012PTC172803 Director 2015-03-30 Ongoing
KALYANKARI VINCOM PRIVATE LIMITED U51909WB2012PTC172841 Director 2015-03-30 Ongoing
GOLDERS MERCHANTS PRIVATE LIMITED U51909WB2012PTC172843 Director - 2018-09-10
SHIVKHORI DEALMARK PRIVATE LIMITED U51909WB2012PTC172849 Director - 2018-09-10
JAGMATA DEALERS PRIVATE LIMITED U51909WB2012PTC172850 Director - 2018-09-10
PANCHKOTI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172851 Director - 2018-09-10
VIEWMORE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172927 Director - 2018-09-10
MOONTREE BARTER PRIVATE LIMITED U51909WB2012PTC172931 Director 2015-03-30 Ongoing
CORAL REEF RESORT PRIVATE LIMITED U55101WB2008PTC127855 Director - 2012-02-01
GURUKRIPA CARRIERS PRIVATE LIMITED U60200WB2008PTC127486 Director 2008-07-14 Ongoing
VIKSIT LOGISTICS PRIVATE LIMITED U63090WB2009PTC135988 Director - 2012-08-01
TITANIUM ESTATES PRIVATE LIMITED U70200UP2010PTC103281 Director - 2012-08-22
PADMINI ADVISORS PRIVATE LIMITED U74110WB2008PTC127309 Director - 2008-07-22
Other Directorships of ATUL GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK KUMAR SINGHANIA
Company Name CIN Designation Appointment Date Cessation
MOTION BUILDERS PRIVATE LIMITED U45400WB2007PTC117261 Director - 2013-01-16
COOLBRAIN REALTORS & BUILDERS PRIVATE LIMITED U45400WB2007PTC117322 Director - 2013-01-16
LANDLORD VINIMAY PRIVATE LIMITED U51101WB2008PTC127356 Additional Director - 2013-07-01
IMPERIAL DEALCOM PRIVATE LIMITED U51109WB2007PTC116106 Director - 2013-07-01
PRAFFUL VINIMAY PRIVATE LIMITED U51109WB2008PTC122207 Additional Director - 2013-09-20
JASMINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127435 Additional Director - 2013-01-16
DECENT VINTRADE PRIVATE LIMITED U51109WB2008PTC127724 Additional Director - 2013-01-16
DHANKIRAN VINTRADE PRIVATE LIMITED U51109WB2008PTC127738 Additional Director - 2013-01-16
VIJAYPATH VINIMAY PRIVATE LIMITED U51109WB2008PTC127745 Additional Director - 2013-09-20
NOBLE VINTRADE PRIVATE LIMITED U51109WB2008PTC128522 Additional Director - 2013-07-01
EAGLE VINCOM PRIVATE LIMITED U51109WB2008PTC128990 Additional Director - 2013-07-01
NAGINA MANAGEMENT & EXPORTS PVT. LTD U51909WB1992PTC056219 Director - 2013-09-20
MINERVA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127349 Additional Director - 2013-07-01
SYMBOL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127352 Additional Director - 2012-04-30
SABHYATA VINTRADE PRIVATE LIMITED U51909WB2008PTC127609 Additional Director - 2012-07-20
NEXTGEN COMMODEAL PRIVATE LIMITED U51909WB2008PTC127725 Additional Director - 2013-01-16
JUMBO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128991 Additional Director - 2014-03-10
PATEL COURIER TRANSPORT SERVICES PRIVATE LIMITED U60200WB2020PTC238063 Director 2020-07-15 Ongoing
RADHA REALTECH PRIVATE LIMITED U70109WB2010PTC151830 Director 2010-07-30 Ongoing
BARABAZAR CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192613 Director 2013-06-28 Ongoing
VIVIDH COMMERCIAL PRIVATE LIMITED U74900WB2013PTC194428 Director 2013-06-28 Ongoing
PRITY PROPERTIES PRIVATE LIMITED U74999WB2010PTC153659 Director 2013-07-05 Ongoing
Other Directorships of RAJESH JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
ALLWORTH BUILDERS LLP AAK-8182 Partner - 2019-09-20
HOMEBURY DEVELOPERS LLP AAK-8183 Partner - 2019-09-20
LAKSHIT DEVELOPERS LLP AAK-8427 Partner - 2019-09-20
KUVAR DEVELOPERS LLP AAK-8475 Partner - 2019-09-20
VARTAMAN BUILDERS LLP AAK-8756 Partner - 2019-09-20
TEENLOK PLAZA LLP AAW-3693 Partner - 2024-06-01
AKSHARVANI NIRMAN PRIVATE LIMITED U45200WB2013PTC193049 Director - 2023-06-13
BLUESNOW INFRATECH PRIVATE LIMITED U45400WB2013PTC192399 Director - 2023-06-13
DHANASETH NIRMAN PRIVATE LIMITED U45400WB2013PTC192465 Director - 2023-06-29
DAILYVIEW PROJECTS PRIVATE LIMITED U45400WB2013PTC192481 Director - 2023-06-13
DAILYVIEW PROPERTIES PRIVATE LIMITED U45400WB2013PTC192483 Director - 2023-06-13
AANIYA INFRATECH PRIVATE LIMITED U45400WB2013PTC192486 Director - 2023-06-13
ANIRON CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192653 Director - 2023-06-13
LANDLORD VINIMAY PRIVATE LIMITED U51101WB2008PTC127356 Director - 2023-06-27
DHANKIRAN VINTRADE PRIVATE LIMITED U51109WB2008PTC127738 Director - 2023-06-27
VIJAYPATH VINIMAY PRIVATE LIMITED U51109WB2008PTC127745 Director - 2021-07-06
NOBLE VINTRADE PRIVATE LIMITED U51109WB2008PTC128522 Director - 2023-06-27
EAGLE VINCOM PRIVATE LIMITED U51109WB2008PTC128990 Director - 2023-06-27
MINERVA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127349 Director - 2023-06-27
ENRIQUE VINIMAY PRIVATE LIMITED U51909WB2010PTC155463 Director - 2023-06-27
DEWANSH VANIJYA PRIVATE LIMITED U52190WB2011PTC156865 Director - 2023-06-27
DEVADIDEV VINIMAY PRIVATE LIMITED U52190WB2011PTC157181 Director - 2023-06-27
SUKHARI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192215 Director - 2021-07-06
SANWARIA APARTMENTS PRIVATE LIMITED U70102WB2013PTC192216 Director - 2019-09-04
ANSUYA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192218 Director - 2023-06-13
SWARNSATHI REALCON PRIVATE LIMITED U70102WB2013PTC195001 Director - 2021-07-06
TELTROY COMMODITIES PRIVATE LIMITED U74900WB2013PTC192110 Director - 2021-07-06
TELTROY TRADINGS PRIVATE LIMITED U74900WB2013PTC192133 Director - 2021-07-06
TRICKY BUSINESS PRIVATE LIMITED U74900WB2013PTC192134 Director - 2021-07-06
WOODSTICK WHOLESELLERS PRIVATE LIMITED U74900WB2013PTC192152 Director - 2021-07-06
WOODSTICK ADVISORY PRIVATE LIMITED U86905WB2013PTC192151 Director - 2021-07-06
Other Directorships of RUPESH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
HERALD BEVERAGES PRIVATE LIMITED U15511WB2008PTC129576 Director - 2008-12-30
JAISHREESHYAM PLYWOODS PRIVATE LIMITED U20296KA2008PTC111969 Director - 2011-04-23
MAAN CONCAST PRIVATE LIMITED U27310WB2008PTC129734 Director - 2009-08-01
PUSKAR DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129762 Director - 2009-04-04
MANGALAM HIGHRISE PRIVATE LIMITED U45400UP2008PTC104895 Director - 2009-02-20
RADHAHARI VENTURE PRIVATE LIMITED U45400WB2008PTC129630 Director - 2009-01-03
MANGALDEEP BUILDCON PRIVATE LIMITED U45400WB2008PTC129685 Director - 2008-10-13
NOBLE COMPLEX PRIVATE LIMITED U45400WB2008PTC129766 Director - 2009-04-04
MUKUT BUILDCON PRIVATE LIMITED U45400WB2008PTC129768 Director - 2009-04-06
GRAVITY NIRMAN PRIVATE LIMITED U45400WB2008PTC129800 Director - 2009-04-20
ARPIT AGENCIES PRIVATE LIMITED U51101WB2008PTC127299 Director - 2008-08-22
ABHIMAAN TIE-UP PRIVATE LIMITED U51101WB2008PTC129816 Director - 2009-03-15
KESAR VINCOM PRIVATE LIMITED U51101WB2008PTC130099 Director - 2009-10-16
WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2011-05-04
ASHIMA COMMERCE PRIVATE LIMITED U51109GJ2009PTC104017 Director - 2018-08-01
GEMINI VINTRADE PRIVATE LIMITED U51109MH2008PTC311069 Director - 2009-07-06
TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2009-07-03
AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Director - 2009-07-11
MAHIMA MERCHANTS PRIVATE LIMITED U51109WB2008PTC127274 Director - 2011-10-20
JASMINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127435 Director - 2008-09-01
ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director - 2013-04-18
OLIVER VINTRADE PRIVATE LIMITED U51109WB2008PTC127987 Director - 2012-12-04
ZEON PROJECTS PRIVATE LIMITED U51109WB2008PTC128029 Director - 2012-07-04
ARIES CLEAN COAL PRIVATE LIMITED U51109WB2008PTC128180 Director - 2008-11-22
NOBLE VINTRADE PRIVATE LIMITED U51109WB2008PTC128522 Director - 2008-09-08
EAGLE VINCOM PRIVATE LIMITED U51109WB2008PTC128990 Director - 2008-09-08
JASMINE GOODS PRIVATE LIMITED U51109WB2008PTC130419 Director - 2008-12-15
ADITYA TIE-UP PRIVATE LIMITED U51109WB2009PTC135562 Director - 2009-07-11
SANDESH VANIJYA PRIVATE LIMITED U51109WB2009PTC135564 Director 2009-06-02 Ongoing
AQUAD VENTURES PRIVATE LIMITED U51109WB2009PTC136018 Director - 2010-03-04
SHAKAMBARI SUPPLIERS PRIVATE LIMITED U51900DL2008PTC306832 Director - 2009-03-03
MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2011-05-04
TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2009-07-08
GLADIOLUS MERCANTILE PRIVATE LIMITED U51900JH2008PTC009717 Director - 2009-03-02
JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director - 2009-01-15
MONALISA VINTRADE PRIVATE LIMITED U51900WB2008PTC126836 Director - 2011-01-07
ANAMIKA VINCOM PRIVATE LIMITED U51900WB2008PTC129682 Director - 2008-11-12
HRISHIKESH VINIMAY PRIVATE LIMITED U51900WB2008PTC129716 Director - 2008-11-12
ROSEBERRY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130873 Director - 2015-03-03
GRAVITY DISTRIBUTORS PRIVATE LIMITED U51909DL2008PTC318647 Director - 2011-05-04
MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2011-05-04
AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2009-07-20
MAGNOLIA AGENCIES PRIVATE LIMITED U51909MH2008PTC285410 Director - 2008-12-15
SHALIMAR VANIJYA PRIVATE LIMITED U51909MH2008PTC311071 Director - 2009-07-16
KAUSHALYA SUPPLIERS PRIVATE LIMITED U51909MH2008PTC322725 Director - 2009-03-15
PACIFIC VINCOM PRIVATE LIMITED U51909TG2008PTC123619 Director - 2015-03-23
SABHYATA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126835 Director - 2010-08-19
PUSKAR SUPLLIERS PRIVATE LIMITED U51909WB2008PTC127310 Director - 2010-12-29
PRABHA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127360 Director - 2008-09-25
HRISHIKESH MARKETING PRIVATE LIMITED U51909WB2008PTC127361 Director - 2009-10-15
VASUNDHARA TRADELINK PRIVATE LIMITED U51909WB2008PTC127362 Director - 2008-07-23
ROSEBERRY MARKETINGS PRIVATE LIMITED U51909WB2008PTC127363 Director - 2008-07-23
JUPITER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127434 Director - 2008-08-22
SABHYATA VINTRADE PRIVATE LIMITED U51909WB2008PTC127609 Director - 2008-09-08
RUKMANI COMMODITIES PRIVATE LIMITED U51909WB2008PTC127988 Director - 2009-07-07
MILESTONE TIE-UP PRIVATE LIMITED U51909WB2008PTC128897 Director - 2009-07-15
ROSEBERRY SALES PRIVATE LIMITED U51909WB2008PTC128898 Director - 2010-05-29
JUMBO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128991 Director - 2008-09-08
DOLPHIN COMMERCE PRIVATE LIMITED U51909WB2008PTC128992 Director - 2009-07-13
JUPITER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129030 Director - 2008-09-25
VASUNDHARA VINCOM PRIVATE LIMITED U51909WB2008PTC129036 Director - 2008-09-25
INDEX TIE-UP PRIVATE LIMITED U51909WB2008PTC129204 Director - 2009-07-09
DOLPHIN TRADERS PRIVATE LIMITED U51909WB2008PTC129212 Director - 2009-03-06
ROSEBERRY MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129216 Director - 2009-10-15
AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director - 2008-12-24
MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director - 2009-01-09
RADHA MADHAV VINIMAY PRIVATE LIMITED U51909WB2008PTC129706 Director - 2009-11-12
LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Director - 2009-01-10
KESAR GOODS PRIVATE LIMITED U51909WB2008PTC129718 Director - 2009-07-30
PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Director - 2009-01-15
GRAVITY GOODS PRIVATE LIMITED U51909WB2008PTC129731 Director - 2009-01-15
PADMINI VINCOM PRIVATE LIMITED U51909WB2008PTC129733 Director - 2009-01-15
PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Director - 2009-03-02
OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2009-01-15
TINY TOT PUBLICATIONS PRIVATE LIMITED U51909WB2008PTC129760 Director - 2008-11-12
SIMPLEX TRADELINK PRIVATE LIMITED U51909WB2008PTC129761 Director - 2008-11-12
MONALISA ENCLAVE PRIVATE LIMITED U51909WB2008PTC129796 Director - 2009-03-02
PADMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130098 Director - 2009-10-16
SARAF VENTURES PRIVATE LIMITED U51909WB2008PTC130101 Director - 2008-12-15
SIMPLEX TRACON PRIVATE LIMITED U51909WB2008PTC130102 Director - 2008-12-15
MAGNOLIA TRADERS PRIVATE LIMITED U51909WB2008PTC130103 Director - 2009-10-14
KAUSHALYA AGENCIES PRIVATE LIMITED U51909WB2008PTC130117 Director - 2012-11-14
PUSKAR SALES PRIVATE LIMITED U51909WB2008PTC130218 Director - 2010-01-11
LIBRA GOODS PRIVATE LIMITED U51909WB2008PTC130416 Director 2008-11-10 Ongoing
ARADHANA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130446 Director - 2008-12-15
INDEX VINCOM PRIVATE LIMITED U51909WB2008PTC130465 Director - 2008-12-15
PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2013-07-23
PUSHPANJALI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131392 Director - 2009-01-07
CURTAINMAN ONLINE PRIVATE LIMITED U51909WB2009PTC133724 Director - 2012-08-21
GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director 2009-08-01 Ongoing
LIBRA DEALCOM PRIVATE LIMITED U51909WB2009PTC133810 Director - 2009-11-28
ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director - 2012-04-24
SIMPLEX GOODS PRIVATE LIMITED U51909WB2009PTC136028 Director 2009-06-19 Ongoing
CORAL REEF RESORT PRIVATE LIMITED U55101WB2008PTC127855 Director - 2012-02-01
SRIDURGESH CARRIERS PRIVATE LIMITED U60200WB2008PTC127485 Director 2008-07-14 Ongoing
GURUKRIPA CARRIERS PRIVATE LIMITED U60200WB2008PTC127486 Director 2008-07-14 Ongoing
PADMINI ADVISORS PRIVATE LIMITED U74110WB2008PTC127309 Director - 2008-08-04
ANUBHAVI CONSULTING SERVICES PRIVATE LIMITED U93000DL2008PTC267786 Director - 2009-04-20
Other Directorships of DEBENDRA NATH BISWAS
Company Name CIN Designation Appointment Date Cessation
IKDOR TECH PRIVATE LIMITED U45400WB2013PTC192402 Director - 2015-08-05
TEENLOK PLAZA PRIVATE LIMITED U45400WB2013PTC192404 Director - 2016-06-20
ROSELIFE HOUSING PRIVATE LIMITED U45400WB2013PTC192415 Director - 2021-01-02
VIJAYPATH VINIMAY PRIVATE LIMITED U51109WB2008PTC127745 Director - 2021-01-02
EAGLE VINCOM PRIVATE LIMITED U51109WB2008PTC128990 Director - 2021-01-02
LAKHDATAR REALTY PRIVATE LIMITED U70102WB2013PTC192106 Director - 2016-01-15
NEELSIMANA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192107 Director - 2021-01-02
SUKHARI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192215 Director - 2021-01-02
MAMRAJ ENCLAVE PRIVATE LIMITED U70102WB2013PTC192217 Director - 2021-01-02
SOBHIT VILLA PRIVATE LIMITED U70102WB2013PTC195000 Director - 2021-01-02
SWARNSATHI REALCON PRIVATE LIMITED U70102WB2013PTC195001 Director - 2021-01-02
RITUDHARA REALCON PRIVATE LIMITED U70109WB2012PTC180721 Director - 2021-01-02
TELTROY COMMODITIES PRIVATE LIMITED U74900WB2013PTC192110 Director - 2021-01-02
TELTROY TRADINGS PRIVATE LIMITED U74900WB2013PTC192133 Director - 2021-01-02
TRICKY BUSINESS PRIVATE LIMITED U74900WB2013PTC192134 Director - 2021-01-02
LAKHDATAR DEALTRADE PRIVATE LIMITED U74900WB2013PTC192136 Director - 2021-01-02
DASBHUJA DEALTRADE PRIVATE LIMITED U74900WB2013PTC192137 Director - 2021-01-02
WOODSTICK WHOLESELLERS PRIVATE LIMITED U74900WB2013PTC192152 Director - 2021-01-02
DASBHUJA SHOPPERS PRIVATE LIMITED U74900WB2013PTC192154 Director - 2021-01-02
THE INFUSIONS (INDIA) LIMITED U85195WB1976SGC030823 Director - 2011-05-16
WOODSTICK ADVISORY PRIVATE LIMITED U86905WB2013PTC192151 Director - 2021-01-02
Other Directorships of JAY PRAKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
HOMEBURY DEVELOPERS LLP AAK-8183 - 2023-05-10
VARTAMAN BUILDERS LLP AAK-8756 - 2023-05-10
TEENLOK PLAZA LLP AAW-3693 Designated Partner 2021-10-31 Ongoing
VENERATE CONSTRUCTION LLP AAW-5777 Designated Partner - 2023-05-08
MUCHMORE REALTIES PRIVATE LIMITED U45206WB2013PTC193051 Director - 2023-05-09
CONSTRUCTIVE BUILDERS PRIVATE LIMITED U45400WB2007PTC116902 Director - 2022-05-20
KALASHSIDHI REALCON PRIVATE LIMITED U45400WB2013PTC192408 Director - 2023-05-09
JHILMIL APPARTMENT PRIVATE LIMITED U45400WB2013PTC192411 Director - 2023-05-09
ROSELIFE HOUSING PRIVATE LIMITED U45400WB2013PTC192415 Director - 2021-07-06
RATANSIDHI PROJECTS PRIVATE LIMITED U45400WB2013PTC192466 Director - 2023-05-09
ROSELIFE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192467 Director - 2023-05-09
OVERSURE INFRATECH PRIVATE LIMITED U45400WB2013PTC192473 Director - 2023-05-09
RUDRAKASH INFRABUILD PRIVATE LIMITED U45400WB2013PTC192474 Director - 2023-05-09
PARMARTH PROPERTIES PRIVATE LIMITED U45400WB2013PTC192499 Director - 2023-05-09
MANGALNAYAK REALITIES PRIVATE LIMITED U45400WB2013PTC192655 Director - 2023-05-09
EAGLE VINCOM PRIVATE LIMITED U51109WB2008PTC128990 Director - 2021-07-02
SUNSHINE NETCOM PRIVATE LIMITED U52190WB2011PTC160993 Director - 2013-07-01
GRAND VIEW HOTELS PRIVATE LIMITED U55101WB2011PTC170332 Director - 2019-12-16
GRAND VIEW HOTELS & RESORTS PRIVATE LIMITED U55101WB2013PTC194042 Director - 2018-08-01
MOONLINK HOSPITALITY PRIVATE LIMITED U55101WB2013PTC194356 Director - 2016-11-17
GRAND MELANGE HOTELS PRIVATE LIMITED U55101WB2014PTC201257 Director - 2020-02-19
NEELSIMANA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192107 Director - 2021-07-06
MAMRAJ ENCLAVE PRIVATE LIMITED U70102WB2013PTC192217 Director - 2021-07-06
BLUELAND REALCON PRIVATE LIMITED U70102WB2013PTC194035 Director - 2016-10-17
BRIJDHAM NIKETAN PRIVATE LIMITED U70102WB2013PTC194044 Director - 2020-03-02
DREAMLIGHT REALTORS PRIVATE LIMITED U70102WB2013PTC194335 Director - 2020-03-02
SOBHIT VILLA PRIVATE LIMITED U70102WB2013PTC195000 Director - 2021-07-06
GOODPOINT REALDEV PRIVATE LIMITED U70109WB2012PTC180705 Director - 2023-05-09
GAJRUP REALDEV PRIVATE LIMITED U70109WB2012PTC180706 Director - 2023-05-09
KAMALDHAN REAL ESTATES PRIVATE LIMITED U70109WB2012PTC180707 Director - 2023-05-09
DEVSON REALCON PRIVATE LIMITED U70109WB2012PTC180709 Director - 2023-05-09
DREAMWAY BUILDERS PRIVATE LIMITED U70109WB2012PTC180710 Director - 2023-05-09
RITUDHARA REALCON PRIVATE LIMITED U70109WB2012PTC180721 Director - 2021-07-06
SABUJDEEP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC180722 Director - 2023-05-26
SANKRITI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180723 Director - 2023-05-26
SHUBHANK BUILDERS PRIVATE LIMITED U70109WB2012PTC180724 Director - 2023-05-26
SOFTZONE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180725 Director - 2023-05-26
STARWISE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC180726 Director - 2023-06-27
LAKHDATAR DEALTRADE PRIVATE LIMITED U74900WB2013PTC192136 Director - 2021-07-06
DASBHUJA DEALTRADE PRIVATE LIMITED U74900WB2013PTC192137 Director - 2021-07-06
DASBHUJA SHOPPERS PRIVATE LIMITED U74900WB2013PTC192154 Director - 2021-07-06
SHREEVALLAV ADVISORY SERVICES PRIVATE LIMITED U93000WB2009PTC133469 Director - 2013-06-10
NANGALIA MANAGEMENT PRIVATE LIMITED U93000WB2011PTC162580 Director - 2017-11-01
Other Directorships of TANUSREE GHOSH
Company Name CIN Designation Appointment Date Cessation
TEENLOK PLAZA LLP AAW-3693 Partner - 2024-06-01
PUSHAPRAJ ENCLAVE PRIVATE LIMITED U45200WB2013PTC192720 Director - 2016-08-23
SWALLOW CONSTRUCTION PRIVATE LIMITED U45200WB2013PTC192912 Director - 2016-08-23
CONSTRUCTIVE DEVELOPERS AND REALTORS PRIVATE LIMITED U45400WB2007PTC116906 Director - 2016-09-09
SIMPLE BUILDERS & REALTORS PRIVATE LIMITED U45400WB2007PTC117260 Director 2021-07-04 Ongoing
MOTION BUILDERS PRIVATE LIMITED U45400WB2007PTC117261 Director 2021-07-04 Ongoing
COOLBRAIN REALTORS & BUILDERS PRIVATE LIMITED U45400WB2007PTC117322 Director - 2021-07-02
IDEAL REALTORS & DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117323 Director 2021-07-04 Ongoing
BLUESNOW INFRATECH PRIVATE LIMITED U45400WB2013PTC192399 Director - 2021-07-02
KAILASHDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192401 Director - 2021-07-02
KALASHSIDHI REALCON PRIVATE LIMITED U45400WB2013PTC192408 Director - 2021-07-02
DHANKAMAL PROJECTS PRIVATE LIMITED U45400WB2013PTC192410 Director - 2021-07-02
JHILMIL APPARTMENT PRIVATE LIMITED U45400WB2013PTC192411 Director - 2021-07-02
NIRMALMAYA CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192464 Director - 2016-08-23
DHANASETH NIRMAN PRIVATE LIMITED U45400WB2013PTC192465 Director - 2021-07-02
RATANSIDHI PROJECTS PRIVATE LIMITED U45400WB2013PTC192466 Director - 2021-07-02
WILLPOWER REALTIES PRIVATE LIMITED U45400WB2013PTC192468 Director - 2021-07-02
SOUMY PROJECTS PRIVATE LIMITED U45400WB2013PTC192470 Director - 2021-07-02
OVERSURE INFRATECH PRIVATE LIMITED U45400WB2013PTC192473 Director - 2021-07-02
RUDRAKASH INFRABUILD PRIVATE LIMITED U45400WB2013PTC192474 Director - 2021-07-02
SPLASH PROJECTS PRIVATE LIMITED U45400WB2013PTC192475 Director - 2021-07-02
SURESHINE PROJECTS PRIVATE LIMITED U45400WB2013PTC192476 Director - 2016-08-23
GOPIKA INFRATECH PRIVATE LIMITED U45400WB2013PTC192482 Director - 2021-07-02
PARMARTH PROPERTIES PRIVATE LIMITED U45400WB2013PTC192499 Director - 2021-07-02
GOODGUY INFRABUILD PRIVATE LIMITED U45400WB2013PTC192640 Director - 2016-08-23
AKSHARVANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192652 Director - 2016-08-23
APNAPAN INFRATECH PRIVATE LIMITED U45400WB2013PTC192654 Director - 2016-08-23
PREMPUSHAP CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192656 Director - 2016-08-23
PREMPUSHAP INFRATECH PRIVATE LIMITED U45400WB2013PTC192657 Director - 2016-08-23
VINAMRA NIRMAN PRIVATE LIMITED U45400WB2013PTC192659 Director - 2021-07-02
VISHNUPRIYA INFRABUILD PRIVATE LIMITED U45400WB2013PTC192660 Director - 2016-08-23
SWALLOW REAL-ESTATES PRIVATE LIMITED U45400WB2013PTC192787 Director - 2016-08-23
LANDLORD VINIMAY PRIVATE LIMITED U51101WB2008PTC127356 Director 2021-07-04 Ongoing
VISUALIZATION SALES PRIVATE LIMITED U51103WB2013PTC192719 Director - 2016-08-23
IMPERIAL DEALCOM PRIVATE LIMITED U51109WB2007PTC116106 Director - 2016-09-09
PRAFFUL VINIMAY PRIVATE LIMITED U51109WB2008PTC122207 Director - 2021-07-06
NOBLE VINTRADE PRIVATE LIMITED U51109WB2008PTC128522 Director 2021-07-04 Ongoing
EAGLE VINCOM PRIVATE LIMITED U51109WB2008PTC128990 Director 2021-07-04 Ongoing
MANGALDHAM MERCHANTS PRIVATE LIMITED U51109WB2013PTC192717 Director - 2016-08-23
MANGALDHAM COMMERCIAL PRIVATE LIMITED U51109WB2013PTC192718 Director - 2016-08-23
MINERVA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127349 Director 2021-07-04 Ongoing
SYMBOL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127352 Director 2016-06-12 Ongoing
SABHYATA VINTRADE PRIVATE LIMITED U51909WB2008PTC127609 Director 2021-07-08 Ongoing
NEXTGEN COMMODEAL PRIVATE LIMITED U51909WB2008PTC127725 Director 2021-07-04 Ongoing
HARRY VINCOM PRIVATE LIMITED U51909WB2010PTC155571 Director 2021-07-04 Ongoing
SIMONE TRADELINK PRIVATE LIMITED U51909WB2010PTC155713 Director 2015-03-21 Ongoing
BAHUMULYA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC192704 Director - 2016-06-11
BRIDGET VINIMAY PRIVATE LIMITED U52100WB2011PTC157177 Director - 2021-07-02
GAJVADAN BARTER PRIVATE LIMITED U52100WB2011PTC157206 Director 2021-07-04 Ongoing
PRAJAKTA DEALTRADE PRIVATE LIMITED U52190WB2011PTC156870 Director 2021-07-04 Ongoing
JAYITA VINIMAY PRIVATE LIMITED U52190WB2011PTC156971 Director 2021-07-04 Ongoing
KURUKSHETRA COMMOTRADE PRIVATE LIMITED U52190WB2011PTC156975 Director 2021-07-04 Ongoing
NIKHILESH TIE-UP PRIVATE LIMITED U52190WB2011PTC157017 Director 2021-07-04 Ongoing
KANISHKA TRADELINK PRIVATE LIMITED U52190WB2011PTC157136 Director 2021-07-04 Ongoing
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
TORSA VINIMAY PRIVATE LIMITED U51909WB2008PTC127347 Director 2015-09-14 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
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
TORSA VINIMAY PRIVATE LIMITED U51909WB2008PTC127347 Director - 2010-01-23
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
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 KEDARNATH JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
TEENLOK PLAZA LLP AAW-3693 Partner 2021-07-28 Ongoing
TEENLOK PLAZA LLP AAW-3693 Partner - 2021-07-27
VILOL FINERIES PRIVATE LIMITED U18101WB2008PTC126229 Additional Director - 2014-08-04
APARNAA INTERNATIONAL PRIVATE LIMITED U27202WB2002PTC094925 Director - 2008-09-01
FUTUREGROW PROPERTIES PRIVATE LIMITED U45200WB2013PTC193050 Additional Director - 2015-03-20
MUCHMORE REALTIES PRIVATE LIMITED U45206WB2013PTC193051 Additional Director - 2015-03-20
CONSTRUCTIVE BUILDERS PRIVATE LIMITED U45400WB2007PTC116902 Director - 2015-03-18
CONSTRUCTIVE DEVELOPERS AND REALTORS PRIVATE LIMITED U45400WB2007PTC116906 Director - 2016-09-09
DHANASETH NIRMAN PRIVATE LIMITED U45400WB2013PTC192465 Additional Director - 2014-09-30
DHANASETH NIRMAN PRIVATE LIMITED U45400WB2013PTC192465 Director - 2015-03-26
FORWARD INFRABUILD PRIVATE LIMITED U45400WB2013PTC192480 Additional Director - 2014-09-30
FORWARD INFRABUILD PRIVATE LIMITED U45400WB2013PTC192480 Director - 2015-03-20
DAILYVIEW PROJECTS PRIVATE LIMITED U45400WB2013PTC192481 Additional Director - 2014-09-30
DAILYVIEW PROJECTS PRIVATE LIMITED U45400WB2013PTC192481 Director - 2015-03-20
DAILYVIEW PROPERTIES PRIVATE LIMITED U45400WB2013PTC192483 Additional Director - 2015-03-20
AANIYA INFRATECH PRIVATE LIMITED U45400WB2013PTC192486 Director - 2015-03-20
LANDLORD VINIMAY PRIVATE LIMITED U51101WB2008PTC127356 Additional Director - 2021-07-06
NOBLE VINTRADE PRIVATE LIMITED U51109WB2008PTC128522 Director - 2021-07-06
EAGLE VINCOM PRIVATE LIMITED U51109WB2008PTC128990 Director - 2021-07-06
MINERVA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127349 Additional Director - 2021-07-06
SYMBOL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127352 Director - 2021-07-02
SABHYATA VINTRADE PRIVATE LIMITED U51909WB2008PTC127609 Director - 2021-07-09
SOUND PROPERTIES PVT. LTD. U70101WB1991PTC051214 Director - 2021-07-06
KAAMYA REALTORS PVT LTD U70101WB2006PTC107188 Director - 2020-01-28
GOODPOINT REALDEV PRIVATE LIMITED U70109WB2012PTC180705 Director - 2021-07-02
GAJRUP REALDEV PRIVATE LIMITED U70109WB2012PTC180706 Director - 2021-07-02
KAMALDHAN REAL ESTATES PRIVATE LIMITED U70109WB2012PTC180707 Director - 2021-07-02
DEVSON REALCON PRIVATE LIMITED U70109WB2012PTC180709 Director - 2021-07-02
DREAMWAY BUILDERS PRIVATE LIMITED U70109WB2012PTC180710 Director - 2021-07-02
SABUJDEEP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC180722 Director - 2021-07-02
SANKRITI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180723 Director - 2021-07-02
SHUBHANK BUILDERS PRIVATE LIMITED U70109WB2012PTC180724 Director - 2021-07-02
SOFTZONE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180725 Director - 2021-07-02
STARWISE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC180726 Director - 2021-07-02

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
U51909WB1995PTC070716 NIRMAL EMPORIUM PVT.LTD. 111 PARK STREET PARK STREET , KOLKATA, West Bengal, India - 700016
U51109WB2008PTC121592 SUBHAM MERCHANDISE PRIVATE LIMITED 111, PARK STREET PARK STREET POLICE STATION , KOLKATA, West Bengal, India - 700016
U17114WB1999PTC090208 RIDHI SIDHI SAREES PRIVATE LIMITED 111 PARK STREET 5TH FLOORP S PARK STREET , KOLKATA, West Bengal, India - 700016
U17116WB1998PTC087736 KALURAM SHANTI KUMAR SAREES PRIVATE LIMITED 111A PARK STREET 3RD FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016
U51909WB1999PTC088905 AASHIRVAD HERITAGE PRIVATE LIMITED 111 PARK STREET 4TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
U17111WB1995PTC070345 NIRMAL FASHIONS PVT.LTD. 111 PARK STREETPS 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
U47912WB2026PTC285692 MIKAYA STUDIO PRIVATE LIMITED Ground Floor, 111,Park Street,Kolkata,Kolkata,West Bengal,700016-India
U62099WB2023OPC261996 9BEES SERVICES (OPC) PRIVATE LIMITED 30, ELLIOT Road P.S.-Park,Kolkata Park Street, West,Kolkata,Kolkata,West Bengal,700016-India
ABB-8503 UNIGLOBAL ELASTICS LLP 111A PARK STREET 2ND FLOOR SUITE 201-203 KOLKATA Kolkata, West Bengal, India - 700016
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
AAD-8352 PATEL FLY SERVICES LLP 111, PARK STREET KOLKATA, West Bengal, India - 700016
AAF-5162 EASTERN DEALTRADE LLP 111,PARK STREET KOLKATA, West Bengal, India - 700016
AAF-5164 SUBHDHAN FINCON LLP 111,PARK STREET 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
U17122WB2000PTC091600 SARBANI SAREES PRIVATE LIMITED 111 PARK STREET , KOLKATA, West Bengal, India - 700016
AAM-9483 GYNATE ENTERPRISE LLP 111, Park Street, Basement Kolkata, West Bengal, India - 700016
U45201WB2003PTC096528 S. A. PROPERTIES PRIVATE LIMITED 111,PARK STREET , KOLKATA, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10277434 2011-02-17 - 2013-04-23 37,400,000.00 ALLAHABAD BANK

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EQUITY AND LIABILITIES
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      Reserves & Surplus
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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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