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

      LOVEJOY TRADERS PRIVATE LIMITED

      CIN: U51909WB2008PTC130545
      Purchase Report

      LOVEJOY TRADERS PRIVATE LIMITED (CIN: U51909WB2008PTC130545) is a Private company incorporated on 14 Nov 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. 110000.00.

      LOVEJOY TRADERS 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.LOVEJOY TRADERS 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 LOVEJOY TRADERS PRIVATE LIMITED are SUMIT AGARWAL, and MANJU PODDAR.

      LOVEJOY TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC130545 and its registration number is 130545. Users may contact LOVEJOY TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOVEJOY TRADERS PRIVATE LIMITED is 84A, C R AVINUE , KOLKATA, West Bengal, India - 700012.

      Current status of LOVEJOY TRADERS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous Names

      Previous CINs

      ZaubaCorp's company report for LOVEJOY TRADERS 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 LOVEJOY TRADERS

      Purchase full report of LOVEJOY TRADERS

      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 LOVEJOY TRADERS 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 LOVEJOY TRADERS
      DIN Director Name Designation Appointment Date
      03395556 SUMIT AGARWAL Director 2023-04-18
      07091610 MANJU PODDAR Director 2015-09-29
      Past Directors & Key Managerial Personnel of LOVEJOY TRADERS
      DIN Director Name Designation Appointment Date Cessation
      02906345 NARESH KUMAR LADHA Director - 2015-03-24
      03395556 SUMIT AGARWAL Additional Director - 2023-09-29
      05161263 AKASH SARAF Additional Director - 2012-09-30
      05161263 AKASH SARAF Director - 2015-03-24
      07091610 MANJU PODDAR Additional Director - 2015-09-29
      07116723 VISHNU KUMAR AGARWAL Additional Director - 2015-09-29
      07116723 VISHNU KUMAR AGARWAL Director - 2023-03-20
      00443637 SUDEEP AGARWAL Director - 2011-03-31
      Other Directorships of NARESH KUMAR LADHA
      Company Name CIN Designation Appointment Date Cessation
      AGUILERA NIWAS PRIVATE LIMITED U45300WB2013PTC193763 Director - 2015-03-04
      CALICO BARTER PRIVATE LIMITED U45400WB2012PTC171765 Director - 2015-03-03
      DAISY VANIJYA PRIVATE LIMITED U45400WB2012PTC171766 Director - 2015-03-18
      ZAFFRAIN BUILDCON PRIVATE LIMITED U45400WB2012PTC175396 Director - 2015-03-18
      GERANIUM PROJECTS PRIVATE LIMITED U45400WB2012PTC175410 Director - 2015-01-30
      PRIYANGU REALTIES PRIVATE LIMITED U45400WB2012PTC175554 Director 2012-03-12 Ongoing
      RAJNANDITA REALESTATE PRIVATE LIMITED U45400WB2012PTC179856 Director - 2015-03-16
      NIGHTBIRD HEIGHTS PRIVATE LIMITED U45400WB2012PTC179933 Director 2012-04-15 Ongoing
      DEEPESH NIRMAN PRIVATE LIMITED U45400WB2012PTC179941 Director - 2015-03-25
      CUSCUTE PROPERTIES PRIVATE LIMITED U45400WB2012PTC181426 Director - 2015-03-27
      OLEANDER HEIGHTS PRIVATE LIMITED U45400WB2012PTC181428 Director - 2015-03-25
      HELENIUM PROPERTIES PRIVATE LIMITED U45400WB2012PTC181925 Director - 2015-03-25
      ANUMATI ESTATES PRIVATE LIMITED U45400WB2012PTC184669 Director - 2015-03-07
      ADIMURTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC184670 Director 2012-08-13 Ongoing
      KAMET ESTATES PRIVATE LIMITED U45400WB2012PTC185234 Director - 2015-03-27
      JADEVINE NIWAS PRIVATE LIMITED U45400WB2013PTC191493 Director - 2015-03-07
      SYRUS ENCLAVE PRIVATE LIMITED U45400WB2013PTC191816 Director - 2015-03-27
      BONNEVILLE NIWAS PRIVATE LIMITED U45400WB2013PTC191817 Director - 2015-03-07
      CATALINA ENCLAVE PRIVATE LIMITED U45400WB2013PTC191819 Director - 2015-03-27
      ASCENDER ENCLAVE PRIVATE LIMITED U45400WB2013PTC191821 Director - 2015-03-27
      ZEMAM PROJECTS PRIVATE LIMITED U45400WB2014PTC199791 Director - 2015-04-28
      APPLEPIE NIWAS PRIVATE LIMITED U45400WB2014PTC199794 Director - 2017-02-01
      MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Director - 2015-03-24
      MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Director - 2015-03-24
      MOONCITY VINTRADE PRIVATE LIMITED U51909WB2008PTC130858 Director - 2015-03-24
      EDELWEISS TIE UP PRIVATE LIMITED U51909WB2011PTC159854 Director - 2015-02-24
      APRICOT BARTER PRIVATE LIMITED U51909WB2011PTC159868 Director - 2015-02-27
      ROSEBUD COMMODEAL PRIVATE LIMITED U51909WB2011PTC169426 Director 2011-11-14 Ongoing
      LILY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169535 Director 2011-11-17 Ongoing
      GARDENIA IMPEX PRIVATE LIMITED U51909WB2011PTC169551 Director - 2015-02-27
      JAGSAK VINTRADE PRIVATE LIMITED U51909WB2012PTC179684 Director - 2015-03-27
      NEELSIMANA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189799 Director - 2015-02-10
      SANTAWANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC189876 Director - 2015-03-06
      LINKROSE VANIJYA PRIVATE LIMITED U51909WB2013PTC189879 Director - 2015-02-10
      AFTERLINK BUSINESS PRIVATE LIMITED U51909WB2013PTC190202 Director - 2015-03-06
      PANCHDHAN DEALER PRIVATE LIMITED U51909WB2013PTC190237 Director - 2015-03-06
      DUARI CONSTRUCTION PRIVATE LIMITED U51909WB2013PTC190461 Director - 2015-03-06
      GIRIDHAM COMMERCE PRIVATE LIMITED U51909WB2013PTC191125 Director - 2015-03-06
      SIDHIRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC191128 Director - 2015-03-05
      SWARNSATHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191130 Director - 2015-02-10
      GOMPHRENA PROPERTIES PRIVATE LIMITED U70101WB2012PTC172542 Director - 2015-03-07
      CAMPAIGN CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC191044 Director - 2015-02-10
      DURABLE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191045 Director - 2015-03-06
      ZINNIA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191053 Director - 2015-03-06
      AFORETIME HOUSING PROJECTS PRIVATE LIMITED U70102WB2013PTC191070 Director - 2015-03-06
      UNLIMITED DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191071 Director - 2015-02-10
      ROYALPET INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191210 Director - 2015-02-10
      LEVIA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192911 Director - 2015-03-05
      LEVIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193267 Director - 2015-03-03
      CASUARINA NIRMAN PRIVATE LIMITED U70102WB2013PTC193735 Director 2013-06-05 Ongoing
      ALDWIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193787 Director - 2015-03-27
      CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2015-03-03
      GOLDENSIGHT PROPERTY PRIVATE LIMITED U70102WB2013PTC193919 Director 2013-06-20 Ongoing
      SAMRIDHIPURN NIRMAN PRIVATE LIMITED U70102WB2013PTC194104 Director - 2015-03-27
      KAILASHDHAM MARKETING PRIVATE LIMITED U70102WB2013PTC194608 Director - 2015-03-27
      KAILASHDHAM NIRMAN PRIVATE LIMITED U70102WB2013PTC194613 Director - 2015-03-27
      HONEYSUCKLE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC198721 Director 2013-12-02 Ongoing
      UDARKRITI NIWAS PRIVATE LIMITED U70102WB2013PTC198722 Director - 2015-03-03
      CALYCANTHUS NIRMAN PRIVATE LIMITED U70102WB2013PTC198724 Director 2013-12-02 Ongoing
      STEADFAST PPROPERTIES PRIVATE LIMITED U70102WB2013PTC198728 Director - 2015-03-03
      CANDYTUFT ENCLAVE PRIVATE LIMITED U70102WB2013PTC198730 Director - 2015-03-07
      EYEBRIGHT HEIGHTS PRIVATE LIMITED U70102WB2013PTC198734 Director - 2015-03-07
      UNWAVERING CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC198999 Director - 2015-03-03
      CANDYCANE PROPERTIES PRIVATE LIMITED U70102WB2013PTC199019 Director - 2015-03-07
      CORNSLIK ENCLAVE PRIVATE LIMITED U70102WB2013PTC199020 Director 2013-12-13 Ongoing
      VIVIANA HEIGHTS PRIVATE LIMITED U70102WB2013PTC199055 Director - 2015-03-27
      MAXTOR CONSULTANTS PRIVATE LIMITED U70109WB2013PTC193030 Director - 2015-03-27
      FREESIA VENTURES PRIVATE LIMITED U70200WB2012PTC172939 Director - 2015-03-11
      MURARI TIE UP PRIVATE LIMITED U74900WB2010PTC140886 Director - 2015-02-20
      MURARI BARTER PRIVATE LIMITED U74900WB2010PTC140889 Director - 2015-02-21
      PARVATI TRADELINK PRIVATE LIMITED U74900WB2010PTC140922 Director - 2015-02-20
      BHANU TRADELINK PRIVATE LIMITED U74900WB2010PTC140975 Director - 2015-02-20
      JAGMOHAN TIE UP PRIVATE LIMITED U74900WB2010PTC141089 Director - 2015-02-20
      FANDAO VINIMAY PRIVATE LIMITED U74900WB2012PTC189562 Director 2012-12-26 Ongoing
      VEDEHI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191783 Director - 2015-03-03
      GALLOWAY VYAPAAR PRIVATE LIMITED U74900WB2013PTC192098 Director - 2015-03-07
      PUCHAN COMMERCE PRIVATE LIMITED U74900WB2013PTC192120 Director 2013-04-10 Ongoing
      BILIRAN VANIJYA PRIVATE LIMITED U74900WB2013PTC192140 Director - 2015-03-27
      AKAGI TIE-UP PRIVATE LIMITED U74900WB2013PTC192535 Director - 2015-03-27
      COTOPAXI MERCANTILE PRIVATE LIMITED U74900WB2013PTC192536 Director - 2015-03-04
      LAKHDATAR SHOPPERS PRIVATE LIMITED U74900WB2013PTC194733 Director 2013-12-02 Ongoing
      JAMAICON DEALCOM PRIVATE LIMITED U74900WB2014PTC199793 Director - 2015-02-18
      BUTTERNUTS TIE UP PRIVATE LIMITED U74900WB2014PTC199795 Director - 2015-03-27
      PINEAPPLE VINIMAY PRIVATE LIMITED U74999WB2011PTC168951 Director 2011-10-31 Ongoing
      HIBISCUS BARTER PRIVATE LIMITED U74999WB2012PTC174971 Director - 2015-03-07
      HOSTA BARTER PRIVATE LIMITED U74999WB2012PTC174973 Director - 2015-03-11
      SCILLA BARTER PRIVATE LIMITED U74999WB2012PTC174996 Director - 2015-03-16
      AGAPETES TRADECOM PRIVATE LIMITED U74999WB2012PTC181421 Director - 2017-01-23
      DEWBERRIES VINCOM PRIVATE LIMITED U74999WB2012PTC181427 Director - 2015-03-18
      AJWAIN VYAPAR PRIVATE LIMITED U74999WB2012PTC181678 Director - 2015-03-27
      POLEMONIUM VANIJYA PRIVATE LIMITED U74999WB2012PTC181933 Director - 2015-03-21
      DIANTHUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC181958 Director - 2015-03-27
      ZINNIA VANIJYA PRIVATE LIMITED U74999WB2012PTC181966 Director 2012-05-22 Ongoing
      JYESHTHA MERCHANTS PRIVATE LIMITED U74999WB2013PTC193759 Director - 2015-03-04
      SOURISH MERCHANTS PRIVATE LIMITED U74999WB2013PTC193760 Director - 2015-03-04
      ADATARA VANIJYA PRIVATE LIMITED U74999WB2013PTC193761 Director - 2015-03-04
      AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Director - 2015-03-04
      BLIZNETS COMMERCE PRIVATE LIMITED U74999WB2013PTC193769 Director - 2015-03-04
      Other Directorships of SUMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HPBG AAKIL BUILDERS AND CONSTRUCTIONS LLP ACE-6854 Partner 2023-12-30 Ongoing
      HPBG AAKIL BUILDERS AND PROJECTS LLP ACE-6858 Partner 2023-12-30 Ongoing
      HPBG ABELLA BUILDERS AND PROPERTIES LLP ACE-7414 Partner 2024-01-03 Ongoing
      HPBG AAKIL PLAZA AND PROPERTIES LLP ACE-7421 Partner 2024-01-03 Ongoing
      HPBG AAKIL PLAZA AND INFRASTRUCTURE LLP ACE-7643 Partner 2024-01-05 Ongoing
      AAKIL PLAZA AND REALTY LLP ACE-7645 Partner 2024-01-05 Ongoing
      AAKIL PLAZA AND REALESTATE LLP ACE-7646 Partner 2024-01-05 Ongoing
      HPBG ABELLA COMPLEX AND REALTY LLP ACE-9474 Partner 2024-01-17 Ongoing
      HPBG ABELLA COMPLEX AND PROJECTS LLP ACE-9475 Partner 2024-01-17 Ongoing
      HPBG ABELLA COMPLEX AND INFRASTRUCTURE LLP ACE-9476 Partner 2024-01-17 Ongoing
      HPBG ABELLA COMPLEX AND PROPERTIES LLP ACE-9477 Partner 2024-01-17 Ongoing
      HPBG ABELLA COMPLEX AND REALESTATE LLP ACE-9478 Partner 2024-01-17 Ongoing
      HPBG ABELLA COMPLEX AND RESIDENCY LLP ACE-9484 Partner 2024-01-17 Ongoing
      HPBG ABELLA COMPLEX AND ENCLAVE LLP ACE-9666 Partner 2024-01-17 Ongoing
      HPBG ABELLA COMPLEX AND BUILDERS LLP ACE-9667 Partner 2024-01-17 Ongoing
      IPBG PROMOTERS LLP ACE-9691 Partner 2024-01-17 Ongoing
      HPBG REALTY LLP ACE-9692 Partner 2024-01-17 Ongoing
      HPBG PROPERTIES LLP ACE-9999 Partner 2024-01-18 Ongoing
      HPBG BUILDERS LLP ACF-0001 Partner 2024-01-18 Ongoing
      ABELLA CONSTRUCTIONS AND DEVELOPMENT LLP ACF-1383 Partner 2024-01-25 Ongoing
      AAKIL CONSTRUCTIONS LLP ACF-1384 Partner 2024-01-25 Ongoing
      REGENT HIRISE PRIVATE LIMITED U34102WB1991PTC053013 Additional Director - 2018-09-29
      REGENT HIRISE PRIVATE LIMITED U34102WB1991PTC053013 Director 2018-09-29 Ongoing
      SURYABHA INFRASTRUCTURE AND REALTORS PRIVATE LIMITED U45400WB2007PTC116667 Director - 2019-05-10
      TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Additional Director - 2021-11-30
      TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Director - 2022-05-05
      PANCHKOTI REALTORS PRIVATE LIMITED U45400WB2012PTC172558 Director 2018-09-29 Ongoing
      BHAVSAKTI REALESTATE PRIVATE LIMITED U45400WB2013PTC194196 Additional Director - 2014-09-29
      BHAVSAKTI REALESTATE PRIVATE LIMITED U45400WB2013PTC194196 Director - 2020-03-20
      BAGLAMUKHI REALTORS PRIVATE LIMITED U45400WB2013PTC194197 Additional Director - 2014-09-29
      BAGLAMUKHI REALTORS PRIVATE LIMITED U45400WB2013PTC194197 Director - 2020-03-20
      DHANPANCH BUILDERS PRIVATE LIMITED U45400WB2013PTC194201 Additional Director - 2014-09-29
      DHANPANCH BUILDERS PRIVATE LIMITED U45400WB2013PTC194201 Director - 2020-03-20
      APNAPAN REALESTATE PRIVATE LIMITED U45400WB2013PTC195164 Additional Director - 2014-09-29
      APNAPAN REALESTATE PRIVATE LIMITED U45400WB2013PTC195164 Director - 2020-03-20
      ASTDURGA PROMOTERS PRIVATE LIMITED U45400WB2013PTC195165 Additional Director - 2014-09-29
      ASTDURGA PROMOTERS PRIVATE LIMITED U45400WB2013PTC195165 Director - 2020-03-20
      BHUJADHARI APPARTMENT PRIVATE LIMITED U45400WB2013PTC195167 Additional Director - 2014-09-29
      BHUJADHARI APPARTMENT PRIVATE LIMITED U45400WB2013PTC195167 Director - 2020-03-20
      AAKANSHI AGENCY PVT LTD U51109WB2006PTC107286 Additional Director - 2020-12-31
      AAKANSHI AGENCY PVT LTD U51109WB2006PTC107286 Director 2020-12-31 Ongoing
      MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Additional Director - 2023-09-29
      MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Director 2023-04-18 Ongoing
      MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Additional Director - 2023-09-29
      MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Director 2023-04-18 Ongoing
      MOONCITY VINTRADE PRIVATE LIMITED U51909WB2008PTC130858 Additional Director - 2023-09-29
      MOONCITY VINTRADE PRIVATE LIMITED U51909WB2008PTC130858 Director 2023-04-04 Ongoing
      BIYANI DISTRIBUTION PRIVATE LIMITED U51909WB2013PTC198900 Director 2020-09-30 Ongoing
      HILLSIDE ACRES PRIVATE LIMITED U52100WB2013PTC194253 Additional Director - 2014-09-30
      HILLSIDE ACRES PRIVATE LIMITED U52100WB2013PTC194253 Director - 2020-03-20
      PALMVIEW PROMOTERS PRIVATE LIMITED U52100WB2013PTC194254 Additional Director - 2014-09-30
      PALMVIEW PROMOTERS PRIVATE LIMITED U52100WB2013PTC194254 Director - 2020-03-20
      SKYDOME HOUSING PRIVATE LIMITED U52100WB2013PTC194263 Additional Director - 2014-09-30
      SKYDOME HOUSING PRIVATE LIMITED U52100WB2013PTC194263 Director - 2020-03-20
      UNIVIEW BUILDERS PRIVATE LIMITED U52100WB2013PTC194289 Additional Director - 2014-09-30
      UNIVIEW BUILDERS PRIVATE LIMITED U52100WB2013PTC194289 Director - 2020-03-20
      S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Director - 2012-04-27
      UNIMARK REALTY PRIVATE LIMITED U70102WB2011PTC159031 Additional Director - 2018-09-29
      UNIMARK REALTY PRIVATE LIMITED U70102WB2011PTC159031 Director 2018-09-29 Ongoing
      KATELYN DEVCON PRIVATE LIMITED U70102WB2013PTC189667 Additional Director - 2020-12-30
      KATELYN DEVCON PRIVATE LIMITED U70102WB2013PTC189667 Director 2020-12-30 Ongoing
      NERON PROPERTIES PRIVATE LIMITED U70102WB2013PTC189833 Additional Director - 2020-12-28
      NERON PROPERTIES PRIVATE LIMITED U70102WB2013PTC189833 Director 2020-12-28 Ongoing
      MADDALENA PROMOTERS PRIVATE LIMITED U70102WB2014PTC202019 Director 2014-06-04 Ongoing
      KEJRIWAL PROPERTIES PRIVATE LIMITED U70102WB2014PTC202160 Director - 2020-03-20
      VIRAAT PLAZA PRIVATE LIMITED U70109WB2011PTC169484 Additional Director - 2020-12-28
      VIRAAT PLAZA PRIVATE LIMITED U70109WB2011PTC169484 Director - 2021-02-26
      ROGELIO CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173041 Additional Director - 2020-12-25
      ROGELIO CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173041 Director 2020-12-25 Ongoing
      PRASANA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173374 Additional Director - 2020-12-30
      PRASANA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173374 Director 2020-12-30 Ongoing
      PRASANA PLAZA PRIVATE LIMITED U70109WB2012PTC173422 Additional Director - 2020-12-30
      PRASANA PLAZA PRIVATE LIMITED U70109WB2012PTC173422 Director 2020-12-30 Ongoing
      TARLI ENCLAVE PRIVATE LIMITED U70109WB2012PTC173656 Additional Director - 2020-12-30
      TARLI ENCLAVE PRIVATE LIMITED U70109WB2012PTC173656 Director 2020-12-30 Ongoing
      PRASANA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173759 Additional Director - 2020-12-25
      PRASANA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173759 Director 2020-12-25 Ongoing
      SOLANA PROMOTERS PRIVATE LIMITED U70109WB2012PTC175786 Additional Director - 2020-12-25
      SOLANA PROMOTERS PRIVATE LIMITED U70109WB2012PTC175786 Director 2020-12-25 Ongoing
      JAIWANTI TOWERS PRIVATE LIMITED U70109WB2012PTC180576 Additional Director - 2020-12-26
      JAIWANTI TOWERS PRIVATE LIMITED U70109WB2012PTC180576 Director 2020-12-26 Ongoing
      RAJATA TOWERS PRIVATE LIMITED U70109WB2012PTC180582 Additional Director - 2020-12-28
      RAJATA TOWERS PRIVATE LIMITED U70109WB2012PTC180582 Director 2020-12-28 Ongoing
      Other Directorships of AKASH SARAF
      Company Name CIN Designation Appointment Date Cessation
      MRP COMMERCIAL PVT. LTD. U14100WB1994PTC062948 Additional Director - 2013-09-20
      MRP COMMERCIAL PVT. LTD. U14100WB1994PTC062948 Director - 2021-06-15
      CLASSIC ROLL PACKS PVT. LTD. U22121WB1994PTC064112 Additional Director - 2013-09-20
      CLASSIC ROLL PACKS PVT. LTD. U22121WB1994PTC064112 Director - 2014-06-04
      SHYAM MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130615 Additional Director - 2012-09-30
      SHYAM MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130615 Director - 2018-07-19
      KAMMNA AUTOPART SALES PRIVATE LIMITED U29268WB2008PTC131209 Additional Director - 2012-09-30
      KAMMNA AUTOPART SALES PRIVATE LIMITED U29268WB2008PTC131209 Director - 2018-07-19
      PRISM VINIMAY PRIVATE LIMITED U51109WB2008PTC125594 Additional Director - 2012-09-30
      PRISM VINIMAY PRIVATE LIMITED U51109WB2008PTC125594 Director - 2015-03-24
      OASIS VYAPAAR PRIVATE LIMITED U51109WB2008PTC125600 Additional Director - 2012-09-30
      OASIS VYAPAAR PRIVATE LIMITED U51109WB2008PTC125600 Director - 2015-03-24
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Additional Director - 2012-09-28
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Director - 2015-03-24
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Additional Director - 2012-09-30
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director - 2015-03-24
      MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Additional Director - 2012-09-28
      MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Director - 2015-03-24
      NEXTGEN VINTRADE PRIVATE LIMITED U51109WB2008PTC125624 Additional Director - 2012-09-28
      NEXTGEN VINTRADE PRIVATE LIMITED U51109WB2008PTC125624 Director - 2015-03-24
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Additional Director - 2013-09-30
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2015-03-24
      PUNCTUAL VINIMAY PRIVATE LIMITED U51109WB2008PTC125707 Additional Director - 2012-09-30
      PUNCTUAL VINIMAY PRIVATE LIMITED U51109WB2008PTC125707 Director - 2018-12-04
      BAHAR VANIJAY PRIVATE LIMITED U51109WB2008PTC125721 Additional Director - 2013-09-30
      BAHAR VANIJAY PRIVATE LIMITED U51109WB2008PTC125721 Director - 2015-03-24
      ACTION SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125724 Additional Director - 2013-09-30
      ACTION SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125724 Director - 2015-03-24
      ACCORD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125739 Additional Director - 2013-09-30
      ACCORD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125739 Director - 2015-03-24
      ARAVALI VINCOM PRIVATE LIMITED U51109WB2008PTC125745 Additional Director - 2013-09-30
      ARAVALI VINCOM PRIVATE LIMITED U51109WB2008PTC125745 Director - 2015-03-24
      BLUESTAR VANIJYA PRIVATE LIMITED U51109WB2008PTC125889 Additional Director - 2013-09-30
      BLUESTAR VANIJYA PRIVATE LIMITED U51109WB2008PTC125889 Director - 2015-03-24
      ALANKAR TIE UP PRIVATE LIMITED U51109WB2008PTC125892 Additional Director - 2013-09-30
      ALANKAR TIE UP PRIVATE LIMITED U51109WB2008PTC125892 Director - 2015-03-24
      OMEGA COMMODITIES PRIVATE LIMITED U51109WB2008PTC125908 Additional Director - 2012-09-28
      OMEGA COMMODITIES PRIVATE LIMITED U51109WB2008PTC125908 Director - 2015-03-24
      PREMIUM VYAPAAR PRIVATE LIMITED U51109WB2008PTC125923 Additional Director - 2012-09-30
      PREMIUM VYAPAAR PRIVATE LIMITED U51109WB2008PTC125923 Director - 2015-03-24
      PRAGATI COMMODEAL PRIVATE LIMITED U51109WB2008PTC125924 Additional Director - 2012-09-30
      PRAGATI COMMODEAL PRIVATE LIMITED U51109WB2008PTC125924 Director - 2015-03-24
      NETWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC125976 Additional Director - 2012-09-28
      NETWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC125976 Director - 2015-03-24
      PARAMOUNT VINTRADE PRIVATE LIMITED U51109WB2008PTC126041 Additional Director - 2012-09-28
      PARAMOUNT VINTRADE PRIVATE LIMITED U51109WB2008PTC126041 Director - 2015-03-24
      PEACH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC130506 Additional Director - 2012-09-30
      PEACH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC130506 Director - 2015-03-24
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Additional Director - 2013-09-30
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Director - 2015-03-24
      BLUEVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125603 Additional Director - 2013-09-30
      BLUEVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125603 Director - 2015-03-24
      ANANT TIE UP PRIVATE LIMITED U51909WB2008PTC125722 Additional Director - 2013-09-30
      ANANT TIE UP PRIVATE LIMITED U51909WB2008PTC125722 Director - 2015-03-24
      ALLIED TIE UP PRIVATE LIMITED U51909WB2008PTC125723 Additional Director - 2013-09-30
      ALLIED TIE UP PRIVATE LIMITED U51909WB2008PTC125723 Director - 2015-03-24
      PARAG DEALERS PRIVATE LIMITED U51909WB2008PTC125748 Additional Director - 2012-09-28
      PARAG DEALERS PRIVATE LIMITED U51909WB2008PTC125748 Director - 2015-03-24
      MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Additional Director - 2012-09-30
      MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Director - 2015-03-24
      QUANTUM SALES AGENCIES PRIVATE LIMITED U51909WB2008PTC125975 Additional Director - 2012-09-30
      QUANTUM SALES AGENCIES PRIVATE LIMITED U51909WB2008PTC125975 Director - 2018-12-04
      PARROT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130507 Additional Director - 2012-09-30
      PARROT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130507 Director - 2015-03-24
      NEWERA VANIJYA PRIVATE LIMITED U51909WB2008PTC130508 Additional Director - 2012-09-28
      NEWERA VANIJYA PRIVATE LIMITED U51909WB2008PTC130508 Director - 2015-03-24
      OAK TIE UP PRIVATE LIMITED U51909WB2008PTC130509 Additional Director - 2012-09-30
      OAK TIE UP PRIVATE LIMITED U51909WB2008PTC130509 Director - 2015-03-24
      BESTVIEW MERCHANTS PRIVATE LIMITED U51909WB2008PTC130546 Additional Director - 2013-09-30
      BESTVIEW MERCHANTS PRIVATE LIMITED U51909WB2008PTC130546 Director - 2015-03-24
      BLUEBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130574 Additional Director - 2013-09-30
      BLUEBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130574 Director - 2015-03-24
      NARMADA TIE UP PRIVATE LIMITED U51909WB2008PTC130575 Additional Director - 2012-09-28
      NARMADA TIE UP PRIVATE LIMITED U51909WB2008PTC130575 Director - 2015-03-24
      ASTITVA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130579 Additional Director - 2013-09-30
      ASTITVA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130579 Director - 2015-03-24
      BRAVEMEN TIE UP PRIVATE LIMITED U51909WB2008PTC130846 Additional Director - 2013-09-30
      BRAVEMEN TIE UP PRIVATE LIMITED U51909WB2008PTC130846 Director - 2015-03-24
      PRIMEROSE VINTRADE PRIVATE LIMITED U51909WB2008PTC130851 Additional Director - 2012-09-30
      PRIMEROSE VINTRADE PRIVATE LIMITED U51909WB2008PTC130851 Director - 2015-03-24
      PRANTIK TRADERS PRIVATE LIMITED U51909WB2008PTC130857 Additional Director - 2012-09-30
      PRANTIK TRADERS PRIVATE LIMITED U51909WB2008PTC130857 Director - 2015-03-24
      MOONCITY VINTRADE PRIVATE LIMITED U51909WB2008PTC130858 Additional Director - 2012-09-28
      MOONCITY VINTRADE PRIVATE LIMITED U51909WB2008PTC130858 Director - 2015-03-24
      PANTHER COMMODEAL PRIVATE LIMITED U51909WB2008PTC130860 Additional Director - 2012-09-28
      PANTHER COMMODEAL PRIVATE LIMITED U51909WB2008PTC130860 Director - 2015-03-24
      CAROLAS DEVCON PRIVATE LIMITED U70102WB2013PTC189666 Additional Director - 2013-09-30
      CAROLAS DEVCON PRIVATE LIMITED U70102WB2013PTC189666 Director - 2018-09-29
      KATELYN DEVCON PRIVATE LIMITED U70102WB2013PTC189667 Additional Director - 2013-09-30
      KATELYN DEVCON PRIVATE LIMITED U70102WB2013PTC189667 Director - 2018-09-29
      NERON PROPERTIES PRIVATE LIMITED U70102WB2013PTC189833 Additional Director - 2013-09-30
      NERON PROPERTIES PRIVATE LIMITED U70102WB2013PTC189833 Director - 2018-09-22
      VIRAAT PLAZA PRIVATE LIMITED U70109WB2011PTC169484 Additional Director - 2013-09-30
      VIRAAT PLAZA PRIVATE LIMITED U70109WB2011PTC169484 Director - 2018-09-29
      ROGELIO CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173041 Additional Director - 2013-09-30
      ROGELIO CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173041 Director - 2018-09-29
      AAKIL PLAZA PRIVATE LIMITED U70109WB2012PTC173264 Director - 2013-07-12
      ABELLA COMPLEX PRIVATE LIMITED U70109WB2012PTC173265 Director - 2013-07-12
      ANISAH COMPLEX PRIVATE LIMITED U70109WB2012PTC173266 Director - 2013-07-12
      AAKIL BUILDERS PRIVATE LIMITED U70109WB2012PTC173268 Director - 2013-07-12
      AAKIL COMPLEX PRIVATE LIMITED U70109WB2012PTC173270 Director - 2013-07-12
      ABELLA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173271 Director - 2018-09-29
      PRASANA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173374 Additional Director - 2013-09-30
      PRASANA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173374 Director - 2018-11-19
      PRASANA PLAZA PRIVATE LIMITED U70109WB2012PTC173422 Additional Director - 2017-09-15
      PRASANA PLAZA PRIVATE LIMITED U70109WB2012PTC173422 Director - 2018-11-19
      ABDON COMPLEX PRIVATE LIMITED U70109WB2012PTC173437 Additional Director - 2013-09-30
      ABDON COMPLEX PRIVATE LIMITED U70109WB2012PTC173437 Director - 2018-11-19
      TARLI ENCLAVE PRIVATE LIMITED U70109WB2012PTC173656 Additional Director - 2017-09-30
      TARLI ENCLAVE PRIVATE LIMITED U70109WB2012PTC173656 Director - 2018-11-19
      AAKIL ENCLAVE PRIVATE LIMITED U70109WB2012PTC173713 Director - 2013-07-12
      PRASANA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173759 Additional Director - 2013-09-30
      PRASANA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173759 Director - 2018-09-22
      SOLANA PROMOTERS PRIVATE LIMITED U70109WB2012PTC175786 Additional Director - 2013-09-30
      SOLANA PROMOTERS PRIVATE LIMITED U70109WB2012PTC175786 Director - 2018-09-22
      AJITABH TOWERS PRIVATE LIMITED U70109WB2012PTC180571 Additional Director - 2013-09-30
      AJITABH TOWERS PRIVATE LIMITED U70109WB2012PTC180571 Director - 2018-09-22
      JAIWANTI TOWERS PRIVATE LIMITED U70109WB2012PTC180576 Additional Director - 2013-09-30
      JAIWANTI TOWERS PRIVATE LIMITED U70109WB2012PTC180576 Director - 2018-09-22
      RAJATA TOWERS PRIVATE LIMITED U70109WB2012PTC180582 Additional Director - 2013-09-30
      RAJATA TOWERS PRIVATE LIMITED U70109WB2012PTC180582 Director - 2018-09-22
      ABELLA TOWERS PRIVATE LIMITED U70109WB2012PTC184495 Director - 2013-07-12
      ABELLA BUILDERS PRIVATE LIMITED U70109WB2012PTC184677 Director - 2013-07-12
      Other Directorships of MANJU PODDAR
      Company Name CIN Designation Appointment Date Cessation
      HYCINTH DEVELOPERS PRIVATE LIMITED U45400WB2012PTC175391 Director - 2023-12-11
      MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Additional Director - 2015-09-29
      MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Director 2015-09-29 Ongoing
      GOODLIFE TRADELINKS PRIVATE LIMITED U51109WB2008PTC125713 Additional Director - 2015-09-28
      GOODLIFE TRADELINKS PRIVATE LIMITED U51109WB2008PTC125713 Director 2015-09-28 Ongoing
      ACTION SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125724 Additional Director - 2015-09-28
      ACTION SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125724 Director 2015-09-28 Ongoing
      ACCORD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125739 Additional Director - 2015-09-28
      ACCORD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125739 Director 2015-09-28 Ongoing
      GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Additional Director - 2015-09-28
      GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Director - 2018-12-27
      ARAVALI VINCOM PRIVATE LIMITED U51109WB2008PTC125745 Additional Director - 2015-09-28
      ARAVALI VINCOM PRIVATE LIMITED U51109WB2008PTC125745 Director 2015-09-28 Ongoing
      ALANKAR TIE UP PRIVATE LIMITED U51109WB2008PTC125892 Additional Director - 2015-09-28
      ALANKAR TIE UP PRIVATE LIMITED U51109WB2008PTC125892 Director 2015-09-28 Ongoing
      ANANT TIE UP PRIVATE LIMITED U51909WB2008PTC125722 Additional Director - 2015-09-28
      ANANT TIE UP PRIVATE LIMITED U51909WB2008PTC125722 Director 2015-09-28 Ongoing
      ALLIED TIE UP PRIVATE LIMITED U51909WB2008PTC125723 Additional Director - 2015-09-28
      ALLIED TIE UP PRIVATE LIMITED U51909WB2008PTC125723 Director 2015-09-28 Ongoing
      HIGHVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125743 Additional Director - 2015-09-28
      HIGHVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125743 Director 2015-09-28 Ongoing
      MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Additional Director - 2015-09-29
      MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Director 2015-09-29 Ongoing
      MOONCITY VINTRADE PRIVATE LIMITED U51909WB2008PTC130858 Additional Director - 2015-09-30
      MOONCITY VINTRADE PRIVATE LIMITED U51909WB2008PTC130858 Director 2015-09-30 Ongoing
      HAZEL NIRMAN PRIVATE LIMITED U51909WB2011PTC169683 Director 2015-02-26 Ongoing
      AKRUTI BARTER PRIVATE LIMITED U74900WB2010PTC140750 Director 2015-02-19 Ongoing
      AMIYA TRADELINK PRIVATE LIMITED U74900WB2010PTC140751 Director 2015-02-19 Ongoing
      Other Directorships of VISHNU KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Additional Director - 2015-09-30
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Director - 2018-12-27
      MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Additional Director - 2015-09-29
      MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Director - 2023-03-20
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Additional Director - 2015-09-28
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2018-12-27
      BAHAR VANIJAY PRIVATE LIMITED U51109WB2008PTC125721 Additional Director - 2015-09-28
      BAHAR VANIJAY PRIVATE LIMITED U51109WB2008PTC125721 Director - 2023-03-23
      ACTION SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125724 Additional Director - 2015-09-28
      ACTION SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125724 Director - 2023-03-23
      ACCORD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125739 Additional Director - 2015-09-28
      ACCORD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125739 Director - 2023-03-23
      ARAVALI VINCOM PRIVATE LIMITED U51109WB2008PTC125745 Additional Director - 2015-09-28
      ARAVALI VINCOM PRIVATE LIMITED U51109WB2008PTC125745 Director - 2023-03-23
      BLUESTAR VANIJYA PRIVATE LIMITED U51109WB2008PTC125889 Additional Director - 2015-09-29
      BLUESTAR VANIJYA PRIVATE LIMITED U51109WB2008PTC125889 Director - 2023-03-23
      ALANKAR TIE UP PRIVATE LIMITED U51109WB2008PTC125892 Additional Director - 2015-09-28
      ALANKAR TIE UP PRIVATE LIMITED U51109WB2008PTC125892 Director - 2023-03-23
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Additional Director - 2015-09-28
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Director - 2018-12-27
      BLUEVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125603 Additional Director - 2015-09-29
      BLUEVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125603 Director - 2023-03-23
      ANANT TIE UP PRIVATE LIMITED U51909WB2008PTC125722 Additional Director - 2015-09-28
      ANANT TIE UP PRIVATE LIMITED U51909WB2008PTC125722 Director - 2023-03-23
      ALLIED TIE UP PRIVATE LIMITED U51909WB2008PTC125723 Additional Director - 2015-09-28
      ALLIED TIE UP PRIVATE LIMITED U51909WB2008PTC125723 Director - 2023-03-23
      MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Additional Director - 2015-09-29
      MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Director - 2023-03-20
      BESTVIEW MERCHANTS PRIVATE LIMITED U51909WB2008PTC130546 Additional Director - 2015-09-29
      BESTVIEW MERCHANTS PRIVATE LIMITED U51909WB2008PTC130546 Director - 2023-03-23
      BLUEBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130574 Additional Director - 2015-09-29
      BLUEBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130574 Director - 2023-03-23
      ASTITVA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130579 Additional Director - 2015-09-28
      ASTITVA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130579 Director - 2023-03-23
      BRAVEMEN TIE UP PRIVATE LIMITED U51909WB2008PTC130846 Additional Director - 2015-09-29
      BRAVEMEN TIE UP PRIVATE LIMITED U51909WB2008PTC130846 Director - 2023-03-20
      MOONCITY VINTRADE PRIVATE LIMITED U51909WB2008PTC130858 Additional Director - 2015-09-30
      MOONCITY VINTRADE PRIVATE LIMITED U51909WB2008PTC130858 Director - 2023-03-04
      Other Directorships of SUDEEP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEVUS PROJECTS LLP AAB-3568 Designated Partner 2013-02-13 Ongoing
      MEGA LEISURE LLP ABC-8631 Designated Partner 2022-10-27 Ongoing
      HANUMANN UUDYOG LLP ACE-0770 Designated Partner 2023-11-23 Ongoing
      SUNBLAZE BEVERAGES & BOTTLING PRIVATE LIMITED U15100WB2005PTC105450 Director - 2007-03-19
      NEVUS REALTY PRIVATE LIMITED U45400WB2012PTC182208 Additional Director - 2014-09-04
      NEVUS REALTY PRIVATE LIMITED U45400WB2012PTC182208 Director - 2021-02-16
      FOURFOLD TIE UP PRIVATE LIMITED U51101WB2009PTC132129 Director 2009-01-20 Ongoing
      AYUSHMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122348 Director 2011-02-01 Ongoing
      PAWANPUTRA DEALCOM PRIVATE LIMITED U51109WB2008PTC122351 Director - 2011-12-30
      TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Director - 2011-03-31
      SWIFT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125042 Director - 2011-03-31
      PRISM VINIMAY PRIVATE LIMITED U51109WB2008PTC125594 Director - 2011-03-31
      IMPROVE VINIMAY PRIVATE LIMITED U51109WB2008PTC125605 Director - 2011-03-29
      MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Director - 2011-03-31
      VARDMAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC125631 Director - 2011-03-31
      SUHANA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125726 Director - 2011-03-31
      IDEAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125741 Director - 2011-03-29
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director - 2011-03-29
      ARAVALI VINCOM PRIVATE LIMITED U51109WB2008PTC125745 Director - 2011-03-29
      SNOWFALL VANIJYA PRIVATE LIMITED U51109WB2008PTC125747 Director - 2011-03-31
      JHILMIL VINCOM PRIVATE LIMITED U51109WB2008PTC125750 Director - 2011-03-29
      FLORA DEALERS PRIVATE LIMITED U51109WB2008PTC125891 Director - 2011-03-29
      MOUNTVIEW VINCOM PRIVATE LIMITED U51909WB2008PTC123184 Director 2011-07-07 Ongoing
      IDEA VANIJYA PRIVATE LIMITED U51909WB2008PTC125028 Director - 2011-03-29
      FUTUREAGE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125632 Director - 2011-03-29
      ANANT TIE UP PRIVATE LIMITED U51909WB2008PTC125722 Director - 2011-03-29
      NEWERA VANIJYA PRIVATE LIMITED U51909WB2008PTC130508 Director - 2011-03-30
      SINGH COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130626 Director 2013-03-02 Ongoing
      CROSSWORD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140082 Director 2011-03-03 Ongoing
      COMBINE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143999 Director 2011-09-08 Ongoing
      NEWTOWN HOSPITALITY PRIVATE LIMITED U55101WB2010PTC156386 Director - 2014-03-10
      AMAZING RECREATIONS PRIVATE LIMITED U55204DL2004PTC126559 Additional Director - 2014-09-27
      AMAZING RECREATIONS PRIVATE LIMITED U55204DL2004PTC126559 Director - 2021-03-08
      SHREE GANNAYAK PROJECTS PRIVATE LIMITED U70101WB2006PTC110735 Director - 2008-03-20
      WOODCRAFT PROPERTIES PRIVATE LIMITED U70102WB2014PTC201159 Director - 2021-02-16
      MITTAL COMMUNICATIONS PRIVATE LIMITED U72200MH1999PTC420132 Director - 2011-12-10
      SHANN VENTURES PRIVATE LIMITED U74999WB2011PTC164772 Director 2011-07-11 Ongoing

      CIN Company Name Company Address
      U51909WB2008PTC125749 MACRO MERCHANTS PRIVATE LIMITED 84A, C R AVINUE , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC130508 NEWERA VANIJYA PRIVATE LIMITED 84A, C R AVINUE , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC130575 NARMADA TIE UP PRIVATE LIMITED 84A, C R AVINUE , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC130858 MOONCITY VINTRADE PRIVATE LIMITED 84A, C R AVINUE , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC125601 MOUNTVIEW TRADELINKS PRIVATE LIMITED 84A, C R AVINUE , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC125608 MONITOR TRADERS PRIVATE LIMITED 84A, C R AVINUE , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC125624 NEXTGEN VINTRADE PRIVATE LIMITED 84A, C R AVINUE , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC125976 NETWORTH TRADECOM PRIVATE LIMITED 84A, C R AVINUE , KOLKATA, West Bengal, India - 700012
      U51109WB1993PTC057464 BEGONIA TRADING COMPANY PVT LTD 84A C R AVENUE , KOLKATA, West Bengal, India - 700012
      U69202WB2025PTC281240 GROWTH EDGE PROFESSIONAL PRIVATE LIMITED 40/C C R AVENUE,Kolkata,Kolkata,West Bengal,700012-India
      ACW-9116 WELMICA LAMINATES (KOL) LLP C/O SANDEEP GUPTA,88/A C.R.AVE,Kolkata,Kolkata,West Bengal,India-700012
      U26209WB2025PTC278192 MINES TECHNOLOGIES VAISHVIK PRIVATE LIMITED 6A,6B,6C,3RDFLOOR,JABAKUS, UM HOUSE, 34, C.R AVENUE,Kolkata,Kolkata,West Bengal,700012-India
      U52599WB2021PTC243768 KN TECHNOLOGY AND MANAGEMENT PRIVATE LIMITED 5TH-FR; 33 C. R. AVENUE KOLKATA WB 700012 IN , Kolkata, West Bengal, India - 700012
      U55101WB2021PTC244980 FOODIES FOLKS RESTAURANT PRIVATE LIMITED 32A, C. R. AVENUE TRUST HOUSE, 7TH FLOOR, KOLKATA-700012 , KOLKATA, West Bengal, India - 700012
      AAY-3325 STRATBULL DESK LLP 42A,C.R.Avenue 3rd Floor Near Yogayog Bhawan Kolkata WB 700012 IN Kolkata, West Bengal, India - 700012
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U51109WB2002PTC095249 MINESOURCE INDIA PRIVATE LIMITED 13C JABAKUSUM HOUSE34 C R AVENUE , KOLKATA, West Bengal, India - 700012
      U51109WB2000PTC091765 TECHNO MARKETING PRIVATE LIMITED 40C C R AVENUE3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U45400WB2007PTC115888 SHREE SUKHDHAM CONSTRUCTION PRIVATE LIMITED 34, C.R. AVENUE 13C, JABA KUSUM HOUSE , KOLKATA, West Bengal, India - 700012
      U51909WB1992PTC057075 A & P EXIM PVT LTD 32A C R AVENUE5TH FLOOR UNIT C , KOLKATA, West Bengal, India - 700012
      U74999WB2017PTC223910 HAPPY MOTHERHOOD SERVICES PRIVATE LIMITED 9th Floor, R.No. 903 33 C R Avenue , KOLKATA, West Bengal, India - 700012
      U45209WB2004PTC100162 WONDER REALTY PRIVATE LIMITED 2ND FLOOR R NO 834 C R AVENUE BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC146273 ORIGINAL COMMERCIAL PRIVATE LIMITED 35, C.R. AVENUE 5TH FLOOR, R.NO-25/6 , KOLKATA, West Bengal, India - 700012
      U70109WB2011PTC165142 SWARN INDIA REALTY PROJECTS PRIVATE LIMITED C/O RATNESH THAKUR, 35, C. R. AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
      U74120WB2007PTC119469 SHIVSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED. 35, C.R. AVENUE 5TH FLOOR, R.NO-25/6 , KOLKATA, West Bengal, India - 700012
      U74999WB1991PLC053171 SANDILA ORGANICS LTD C/O JAIN SARAWGEE & CO32 A C R AVENUE , KOLKATA, West Bengal, India - 700012
      U29141WB1995PTC074858 SIMPLEX FORGE PVT.LTD. 13C JABA KUSUM HOUSE2ND FL. 34 C R.AVENUE , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC103069 PRABHU VANIJYA PRIVATE LIMITED 33 C R AVENUE HARE STREET9TH FLOOR R/N 916 , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC105334 NUPUR MERCHANTS PRIVATE LIMITED 33 C R AVENUE, 9TH FLOOR, R. NO 909 PS BOWBAZAR , KOLKATA, West Bengal, India - 700012
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

      Purchase our hand crafted financial report for $ 9.99