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      GROWTHTREE VENTURES PRIVATE LIMITED

      CIN: U51909WB2008PTC131055 As on: 2026-07-13
      Purchase Report

      GROWTHTREE VENTURES PRIVATE LIMITED (CIN: U51909WB2008PTC131055) is a Private company incorporated on 04 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11850000.00 and its paid up capital is Rs. 2617890.00.

      GROWTHTREE VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GROWTHTREE VENTURES 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 GROWTHTREE VENTURES PRIVATE LIMITED are VARDAN VINOD BORA, and NITESH DUTT JHA.

      GROWTHTREE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC131055 and its registration number is 131055. Users may contact GROWTHTREE VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GROWTHTREE VENTURES PRIVATE LIMITED is 2ND FLOOR, ROOM NO 5 4/1 RED CROSS STREET , Kolkata, West Bengal, India - 700001.

      Current status of GROWTHTREE VENTURES 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 GROWTHTREE VENTURES 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 GROWTHTREE VENTURES

      Purchase full report of GROWTHTREE VENTURES

      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 GROWTHTREE VENTURES 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 GROWTHTREE VENTURES
      DIN Director Name Designation Appointment Date
      02769734 VARDAN VINOD BORA Director 2021-09-17
      08576231 NITESH DUTT JHA Director 2021-08-24
      Past Directors & Key Managerial Personnel of GROWTHTREE VENTURES
      DIN Director Name Designation Appointment Date Cessation
      02769734 VARDAN VINOD BORA Additional Director - 2021-11-26
      00539530 GOPAL CHAKRABORTY Director - 2008-12-15
      06396394 VIKASH JAISWAL Additional Director - 2015-09-29
      06396394 VIKASH JAISWAL Director - 2016-04-23
      06407754 ANAND MOHAN PRASAD Additional Director - 2018-08-10
      07541680 KARTIK JAGANATH JAYASWAL Additional Director - 2017-01-23
      01501822 SAWAR PRASAD BAJORIA Director - 2012-10-20
      02017917 SANJIB KUMAR Director - 2008-12-15
      02421771 SHEIKH HANNAN Director - 2012-10-20
      06388574 HARINARAYAN SAKALDEV CHAUHAN Director - 2017-03-20
      00397461 SHIV KUMAR LAKKAR Additional Director - 2011-04-08
      02776082 PAPPU TIWARI Director - 2015-01-05
      07408252 SIDDHARTH PRASAD Additional Director - 2018-09-28
      07454983 JAYANTA KUMAR MAITI Director - 2022-07-18
      08239423 RAVISHANKAR NANDKUMAR MISHRA Director - 2022-07-18
      08576231 NITESH DUTT JHA Additional Director - 2021-11-26
      Other Directorships of VARDAN VINOD BORA
      Company Name CIN Designation Appointment Date Cessation
      JESHTHESHWAR AGROREALTOR LLP AAC-7723 Designated Partner 2014-10-01 Ongoing
      JESHTHESHWAR CULTIVATERS PRIVATE LIMITED U01403MH2013PTC248222 Director - 2022-11-03
      VECTOR MINING LIMITED U10100WB2010PLC153802 Additional Director - 2022-08-01
      PRAGATI MULTI SERVICES PRIVATE LIMITED U22100MH2014PTC255353 Director 2014-06-02 Ongoing
      ASERA OVERSEAS PRIVATE LIMITED U51909MH2017PTC296016 Director 2017-06-09 Ongoing
      AYODHYA REALTOR PRIVATE LIMITED U70100MH2014PTC257304 Director - 2014-11-10
      AYODHYA ENTERPRISES PRIVATE LIMITED U70102MH2014PTC257019 Director - 2014-11-10
      AYODHYA ESTATE PRIVATE LIMITED U70102MH2014PTC257065 Director - 2014-11-10
      AYODHYA ORCHARDS PRIVATE LIMITED U70102MH2014PTC257410 Director - 2014-11-10
      SWASTIK HOSTELS PRIVATE LIMITED U93090MH2009PTC197033 Director - 2016-01-20
      Other Directorships of GOPAL CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      PARAGON ADVISORY SERVICES PRIVATE LIMITED U24100DL2010PTC336130 Director - 2011-10-17
      DESIRE MANAGEMENT SERVICES PRIVATE LIMITED U24100DL2010PTC336611 Director - 2011-10-17
      WEST BENGAL SLAG CEMENT PRIVATE LIMITED U26941WB2009PTC132084 Director - 2010-03-21
      GREENLINE VINTRADE PRIVATE LIMITED U26960WB2008PTC130159 Director - 2009-02-12
      INDIGO PROMOTERS PRIVATE LIMITED U29253UP2008PTC087728 Director - 2008-10-15
      RAJ AGRO EQUIPMENTS PRIVATE LIMITED U29253WB2009PTC132069 Director - 2010-05-31
      VAAYU INFRASTRUCTURE LIMITED U40105WB2008PLC123380 Director - 2011-12-01
      ACCORD PROMOTERS PRIVATE LIMITED U45209UP2008PTC106165 Director - 2010-05-31
      PRESIDENCY PROJECTS PRIVATE LIMITED U45300WB2008PTC123193 Director - 2008-06-23
      MINOLTA INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC278402 Director - 2008-12-20
      SALASAR CONCLAVE PRIVATE LIMITED U45400JH2009PTC010890 Director - 2010-07-19
      PREMIUM PLAZA PRIVATE LIMITED U45400UP2008PTC105362 Director - 2009-07-29
      SHINE ENCLAVE PRIVATE LIMITED U45400UP2008PTC106167 Director - 2009-07-29
      SNOWFALL PROPERTIES PRIVATE LIMITED U45400WB2007PTC117441 Director - 2007-09-08
      WONDERLAND NIRMAN PRIVATE LIMITED U45400WB2007PTC121292 Director - 2008-04-01
      MARIGOLD NIKETAN PRIVATE LIMITED U45400WB2008PTC122966 Director - 2008-10-15
      GOLDMINE TOWERS PRIVATE LIMITED U45400WB2008PTC123159 Director - 2009-07-29
      PLATINUM HIGHRISE PRIVATE LIMITED U45400WB2008PTC123160 Director - 2008-04-02
      SUNDARAM NIWAS PRIVATE LIMITED U45400WB2008PTC123164 Director - 2009-03-20
      GREENLINE REALTORS PRIVATE LIMITED U45400WB2008PTC123170 Director - 2009-04-13
      SUPER CITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC123703 Director - 2010-09-15
      PLANET PLAZA PRIVATE LIMITED U45400WB2008PTC123719 Director - 2010-09-15
      ANUBHAV PROJECTS PRIVATE LIMITED U45400WB2008PTC123739 Director - 2010-09-13
      STYLISH INFRACON PRIVATE LIMITED U45400WB2008PTC123798 Director - 2010-09-13
      ZED PLAZA PRIVATE LIMITED U45400WB2008PTC123799 Director - 2010-09-13
      MADHYAMGRAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC124645 Director - 2008-11-01
      BABUL PROJECTS PRIVATE LIMITED U45400WB2008PTC124646 Director - 2009-04-13
      MADHYAMGRAM PROMOTERS PRIVATE LIMITED U45400WB2008PTC124647 Director - 2008-11-01
      BARASAT NIRMAN PRIVATE LIMITED U45400WB2008PTC124661 Director - 2008-11-01
      GREENLINE RESIDENCY PRIVATE LIMITED U45400WB2008PTC124662 Director - 2009-04-13
      PARAG ABASAN PRIVATE LIMITED U45400WB2008PTC124664 Director - 2009-04-13
      SUPER NIWAS PRIVATE LIMITED U45400WB2008PTC124665 Director - 2008-12-10
      EXCELLENT NIKETAN PRIVATE LIMITED U45400WB2008PTC124666 Director - 2009-04-13
      DUM DUM PROPERTIES PRIVATE LIMITED U45400WB2008PTC124667 Director - 2008-12-10
      BARASAT HIGHRISE PRIVATE LIMITED U45400WB2008PTC124668 Director - 2008-11-01
      DUM DUM ESTATES PRIVATE LIMITED U45400WB2008PTC124669 Director - 2008-12-10
      BISWAS INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124682 Director - 2009-04-13
      MADHYAMGRAM DEVELOPERS PRIVATE LIMITED U45400WB2008PTC124850 Director - 2008-11-01
      SUHANA INFRACON PRIVATE LIMITED U45400WB2008PTC124933 Director - 2008-04-16
      NAVODAY HIGHRISE PRIVATE LIMITED U45400WB2008PTC125548 Director - 2008-06-12
      PENGUINE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125549 Director - 2012-03-15
      ENERGY TOWERS PRIVATE LIMITED U45400WB2008PTC125550 Director - 2008-12-02
      NEPTUNE NIWAS PRIVATE LIMITED U45400WB2008PTC125554 Director - 2008-05-23
      MILESTONE HEIGHTS PRIVATE LIMITED U45400WB2008PTC125588 Director - 2009-02-10
      BLACKBERRY INFRA BUILD PRIVATE LIMITED U45400WB2008PTC125589 Director - 2008-07-04
      SWIFT TOWERS PRIVATE LIMITED U45400WB2008PTC125591 Director - 2008-12-18
      MILESTONE MANSIONS PRIVATE LIMITED U45400WB2008PTC128200 Director - 2008-12-15
      MUSKAN HIGHRISE PRIVATE LIMITED U45400WB2008PTC129921 Director - 2011-02-03
      ROSEWOOD INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137581 Director - 2009-10-26
      ANIMESH METALLICS PRIVATE LIMITED U51100CT2008PTC007226 Director - 2009-02-12
      BLUESKY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132087 Director - 2009-07-30
      ADVENT COMMODEAL PRIVATE LIMITED U51101WB2010PTC145010 Director - 2011-10-17
      ADVENT VINTRADE PRIVATE LIMITED U51101WB2010PTC145011 Director - 2011-10-17
      RIVERVIEW VINIMAY PRIVATE LIMITED U51101WB2010PTC145012 Director - 2011-10-17
      BAVISCON MERCANTILES PRIVATE LIMITED U51101WB2010PTC145019 Director - 2011-10-17
      FASTFLOW DEALTRADE PRIVATE LIMITED U51101WB2010PTC145022 Director - 2011-10-17
      FASTFLOW RETAIL PRIVATE LIMITED U51101WB2010PTC145023 Director - 2011-10-17
      GATEWAY COMMOSALES PRIVATE LIMITED U51101WB2010PTC145033 Director - 2011-10-17
      RIVERVIEW VINTRADE PRIVATE LIMITED U51101WB2010PTC145037 Director - 2011-10-17
      RIVERVIEW VINCOM PRIVATE LIMITED U51101WB2010PTC145038 Director - 2011-10-17
      SONATA TRADERS PRIVATE LIMITED U51101WB2010PTC145041 Director - 2011-10-17
      SWIFT COMMOSALES PRIVATE LIMITED U51101WB2010PTC145071 Director - 2011-08-31
      SEAVIEW MARKETING PRIVATE LIMITED U51109AS2008PTC018025 Director - 2008-04-01
      FAST TRACK VANIJYA PRIVATE LIMITED U51109AS2008PTC018027 Director - 2008-04-01
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2008-03-11
      CRYSTAL TREXIM PRIVATE LIMITED U51109DL2008PTC237441 Director - 2008-08-09
      SUBHLABH TRADECOMM PRIVATE LIMITED U51109UP2008PTC123191 Director - 2008-12-15
      RICHFIELD TRADELINKS PRIVATE LIMITED U51109WB2007PTC119690 Director - 2009-08-18
      PARICHAY VINIMAY PRIVATE LIMITED U51109WB2007PTC119730 Director 2007-11-12 Ongoing
      SYNERGY VINCOM PRIVATE LIMITED U51109WB2007PTC120134 Director 2007-11-12 Ongoing
      FASTNER AGENCIES PRIVATE LIMITED U51109WB2008PTC123196 Director - 2009-05-06
      EXCLUSIVE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123656 Director - 2008-07-01
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2008-05-23
      ARAVALI DEALCOMM PRIVATE LIMITED U51109WB2008PTC124053 Director - 2008-07-31
      LIBERAL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124054 Director - 2009-05-06
      JUPITER TRADECOMM PRIVATE LIMITED U51109WB2008PTC124055 Director - 2009-05-06
      GOLDENEYE TRADELINKS PRIVATE LIMITED U51109WB2008PTC124056 Director - 2009-05-07
      MLK FASHIONS PRIVATE LIMITED U51109WB2008PTC124057 Director - 2008-04-04
      NEPTUNE COMMODEAL PRIVATE LIMITED U51109WB2008PTC124058 Director - 2009-05-07
      ROSEVALLEY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124059 Director - 2011-02-23
      PUNCTUAL SALES PRIVATE LIMITED U51109WB2008PTC124060 Director - 2008-04-04
      RCA CONSULTANCY SERVICES PRIVATE LIMITED U51109WB2008PTC124061 Director - 2008-04-23
      ARAVALI VINIMAY PRIVATE LIMITED U51109WB2008PTC124915 Director - 2008-04-25
      BOOSTER VYAPAAR PRIVATE LIMITED U51109WB2008PTC124934 Director - 2008-05-21
      SUNBRIGHT TRADELINKS PRIVATE LIMITED U51109WB2008PTC124936 Director - 2008-06-11
      STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2008-05-22
      MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Director - 2008-12-02
      GOLDMINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125400 Director - 2008-06-11
      PLATINUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125401 Director - 2008-12-02
      MACRO DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125402 Director - 2008-05-30
      PUNCTUAL MARKETING PRIVATE LIMITED U51109WB2008PTC125403 Director - 2008-12-02
      MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Director - 2008-12-02
      CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Director - 2008-12-02
      EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Director - 2008-12-02
      GOODLIFE AGENCIES PRIVATE LIMITED U51109WB2008PTC125407 Director - 2008-12-02
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director - 2008-12-02
      PREMIUM AGENCIES PRIVATE LIMITED U51109WB2008PTC125409 Director - 2010-11-22
      MODEL MERCHANTS PRIVATE LIMITED U51109WB2008PTC125410 Director - 2008-07-31
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director - 2008-12-02
      ARAVALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125412 Director - 2008-05-14
      GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Director - 2008-12-02
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Director - 2008-12-02
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director - 2008-12-02
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2008-12-02
      MUSKAN TRADECOMM PRIVATE LIMITED U51109WB2008PTC126201 Director - 2008-07-22
      TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director - 2009-06-10
      EVERLIKE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126204 Director - 2008-12-02
      MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Director - 2008-12-02
      MOUNTVIEW TIE-UP PRIVATE LIMITED U51109WB2008PTC126206 Director - 2008-07-09
      DISHA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126207 Director - 2008-12-02
      ENERGY VINCOM PRIVATE LIMITED U51109WB2008PTC126208 Director - 2008-06-11
      NEXTGEN DEALERS PRIVATE LIMITED U51109WB2008PTC126210 Director - 2009-10-01
      HIGHVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC126211 Director - 2008-12-02
      BLUESTAR TRADECOM PRIVATE LIMITED U51109WB2008PTC126213 Director - 2008-07-18
      IDEA VINIMAY PRIVATE LIMITED U51109WB2008PTC126214 Director - 2009-06-10
      TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director - 2009-06-10
      CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Director - 2008-12-02
      BOOSTER VINIMAY PRIVATE LIMITED U51109WB2008PTC126788 Director - 2008-12-02
      ACTION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126790 Director - 2009-01-13
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director - 2009-08-12
      FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Director - 2011-07-25
      LINTON COMMODITIES PRIVATE LIMITED U51109WB2008PTC127408 Director - 2008-08-02
      VIEWPOINT MERCHANTS PRIVATE LIMITED U51109WB2008PTC127431 Director - 2008-11-25
      GOODVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC127664 Director 2008-07-19 Ongoing
      FORTUNE VINTRADE PRIVATE LIMITED U51109WB2008PTC127665 Director 2008-07-19 Ongoing
      CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Director - 2013-11-05
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2013-11-06
      ORBIT VINTRADE PRIVATE LIMITED U51109WB2008PTC128117 Director - 2008-08-09
      PYRAMID TIE-UP PRIVATE LIMITED U51109WB2008PTC128119 Director - 2008-08-09
      LIBERAL TRADELINKS PRIVATE LIMITED U51109WB2008PTC128123 Director - 2008-08-09
      HIGHLIGHT IMPEX PRIVATE LIMITED U51109WB2008PTC128125 Director - 2008-08-09
      HILTON EXIM PRIVATE LIMITED U51109WB2008PTC128131 Director - 2008-08-09
      LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Director - 2012-11-08
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director - 2008-12-15
      BLOOMING COMMODITIES PRIVATE LIMITED U51900DL2008PTC231088 Director - 2008-07-29
      EXCELLENT COMMODEAL PRIVATE LIMITED U51900WB2008PTC123563 Director - 2009-06-24
      DREAMLAND IMPEX PRIVATE LIMITED U51900WB2008PTC127432 Director - 2008-07-29
      GOLDVIEW VINIMAY PRIVATE LIMITED U51909AP2008PTC112527 Director - 2008-03-11
      PANTHER VINCOM PRIVATE LIMITED U51909CT2008PTC012623 Director - 2012-02-15
      KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2008-08-21
      EXCLUSIVE TREXIM PRIVATE LIMITED U51909DL2008PTC237442 Director - 2008-07-29
      FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2008-03-11
      BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Director - 2008-03-11
      MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Director - 2011-10-17
      FASTFLOW VINCOM PRIVATE LIMITED U51909DL2010PTC336610 Director - 2011-10-17
      AMAZING EXIM PRIVATE LIMITED U51909MH2008PTC270528 Director - 2008-07-29
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2008-03-11
      LORDS COMMERCIAL PRIVATE LIMITED U51909WB2007PTC119207 Director - 2008-08-08
      PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2009-09-15
      GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2008-03-11
      SPLENDOR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123176 Director - 2008-07-01
      MOONCITY VANIJYA PRIVATE LIMITED U51909WB2008PTC123180 Director - 2008-04-22
      PUNCTUAL VANIJYA PRIVATE LIMITED U51909WB2008PTC123182 Director - 2008-07-01
      MOUNTVIEW VINCOM PRIVATE LIMITED U51909WB2008PTC123184 Director - 2009-06-24
      ARTLINE DEALERS PRIVATE LIMITED U51909WB2008PTC123187 Director - 2009-06-19
      INDIGO DEVELOPERS PRIVATE LIMITED U51909WB2008PTC123192 Director - 2008-08-02
      ICEBERG VANIJYA PRIVATE LIMITED U51909WB2008PTC123195 Director - 2009-05-07
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2008-03-11
      PARAG AGENCIES PRIVATE LIMITED U51909WB2008PTC123569 Director - 2009-06-25
      SUNBRIGHT MERCANTILES PRIVATE LIMITED U51909WB2008PTC124174 Director - 2009-03-12
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2008-05-21
      FAST TRAC MERCHANTS PRIVATE LIMITED U51909WB2008PTC124996 Director - 2008-04-22
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director - 2008-12-02
      EVEREST VINCOM PRIVATE LIMITED U51909WB2008PTC125415 Director - 2008-06-11
      GREENLINE TIE-UP PRIVATE LIMITED U51909WB2008PTC125416 Director - 2010-09-20
      SWIFT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126209 Director - 2011-11-30
      OCTAGON DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127407 Director - 2010-05-14
      HIGHLAND SALES PRIVATE LIMITED U51909WB2008PTC127412 Director - 2013-03-04
      VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2008-07-29
      AVION TRADELINKS PRIVATE LIMITED U51909WB2008PTC127436 Director - 2008-07-29
      FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2008-07-29
      EVERLIGHT DEALERS PRIVATE LIMITED U51909WB2008PTC127546 Director - 2008-07-29
      CRESCENT COMMODITIES PRIVATE LIMITED U51909WB2008PTC127554 Director - 2008-07-29
      TULIP SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127667 Director - 2013-11-04
      EVERLITE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127792 Director - 2008-07-29
      ASPL EQUIPMENT PRIVATE LIMITED U51909WB2008PTC127914 Director - 2008-09-18
      MIRACLE DEALERS PRIVATE LIMITED U51909WB2008PTC128127 Director - 2008-08-09
      HOMELAND OVERSEAS PRIVATE LIMITED U51909WB2008PTC128130 Director - 2008-08-09
      CHIRAG TREXIM PRIVATE LIMITED U51909WB2008PTC128132 Director - 2008-08-09
      RELIABLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128133 Director - 2008-08-09
      OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2008-08-21
      FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2008-08-21
      INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2008-08-21
      EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Director - 2011-07-25
      ARAVALI COMMODEAL PRIVATE LIMITED U51909WB2008PTC128886 Director - 2012-11-10
      JASMINE AGENTS PRIVATE LIMITED U51909WB2008PTC128892 Director - 2009-08-25
      INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Director - 2011-07-25
      SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Director - 2009-08-25
      PANTHER DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129836 Director - 2009-02-23
      NOVOGREEN ENERGY SOLUTIONS CONSULTANCY PRIVATE LIMITED U51909WB2008PTC129838 Director - 2009-03-31
      ACTION DEALERS PRIVATE LIMITED U51909WB2008PTC130160 Director - 2009-02-12
      RADIANT AGENCIES PRIVATE LIMITED U51909WB2008PTC130161 Director - 2009-02-12
      GRACE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130162 Director - 2009-02-12
      ANUBHAV COMMODEAL PRIVATE LIMITED U51909WB2008PTC130182 Director - 2009-02-12
      RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Director - 2008-12-15
      SUBHLABH INTRADE PRIVATE LIMITED U51909WB2008PTC131051 Director - 2008-12-15
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2008-12-15
      RAMSETU VINTRADE PRIVATE LIMITED U51909WB2008PTC131056 Director - 2008-12-15
      RAMSETU TRADEWINGS PRIVATE LIMITED U51909WB2008PTC131057 Director - 2008-12-15
      LABH INTRADE PRIVATE LIMITED U51909WB2008PTC131060 Director - 2008-12-15
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director - 2008-12-15
      ASTHAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131065 Director - 2008-12-15
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2008-12-15
      JULIET COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131074 Director - 2009-02-02
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director - 2009-02-02
      PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director - 2011-10-17
      BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director - 2011-10-17
      SKAN DEALERS PRIVATE LIMITED U51909WB2010PTC142440 Director - 2011-10-17
      LUPIN VANIJYA PRIVATE LIMITED U51909WB2010PTC142496 Director - 2011-10-17
      SPANDAN TIE-UP PRIVATE LIMITED U51909WB2010PTC142498 Director - 2011-10-17
      DAULAT MARKETING PRIVATE LIMITED U51909WB2010PTC142499 Director - 2011-10-17
      PRIMARY TRADELINKS PRIVATE LIMITED U51909WB2010PTC142500 Director - 2011-10-17
      SKYLIGHT TRADELINKS PRIVATE LIMITED U51909WB2010PTC142501 Director - 2011-10-17
      SPARK VANIJYA PRIVATE LIMITED U51909WB2010PTC142502 Director - 2011-10-17
      SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Director - 2011-12-14
      TOPLINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC142504 Director - 2011-10-17
      ZENSTAR TRADERS PRIVATE LIMITED U51909WB2010PTC142505 Director - 2010-09-21
      DHANSAGAR DEALERS PRIVATE LIMITED U51909WB2010PTC142820 Director - 2010-06-23
      SILVERTOSS SALES PRIVATE LIMITED U51909WB2010PTC142878 Director - 2011-10-17
      CROSSWORD AGENCIES PRIVATE LIMITED U51909WB2010PTC142879 Director - 2011-10-17
      ARAVALI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142880 Director - 2011-10-17
      TOUCHSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC142881 Director - 2011-12-14
      ADVENT SALES PRIVATE LIMITED U51909WB2010PTC145009 Director - 2011-10-17
      BAVISCON DEALCOMM PRIVATE LIMITED U51909WB2010PTC145013 Director - 2011-10-17
      BAVISCON DEALTRADE PRIVATE LIMITED U51909WB2010PTC145018 Director - 2011-10-17
      GATEWAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145034 Director - 2011-10-17
      SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Director - 2011-10-17
      SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Director - 2011-10-17
      PARAGON RETAILS PRIVATE LIMITED U51909WB2010PTC145046 Director - 2011-10-17
      DESIRE MERCANTILES PRIVATE LIMITED U51909WB2010PTC145047 Director - 2011-10-17
      MILESTONE DEALTRADE PRIVATE LIMITED U51909WB2010PTC145054 Director - 2011-08-31
      GLITTER COMMERCE PRIVATE LIMITED U52100DL2007PTC225487 Director - 2007-08-14
      BRIJDHAM TRADERS PRIVATE LIMITED U52100UP2007PTC075689 Director - 2008-05-05
      GOODWILL TIE-UP PRIVATE LIMITED U52100UP2007PTC109814 Director - 2007-08-22
      PUSHPANJALI COMMODEAL PRIVATE LIMITED U52100WB2007PTC117320 Director - 2010-10-01
      ELEGANT BARTER PRIVATE LIMITED U52100WB2007PTC117383 Director - 2010-10-01
      ALANKAR VINCOM PRIVATE LIMITED U52100WB2007PTC117394 Director - 2011-06-01
      PREMSAGAR VANIJYA PRIVATE LIMITED U52100WB2007PTC117395 Director - 2007-11-30
      SUNFAST TRADING PRIVATE LIMITED U52100WB2007PTC117396 Director - 2007-11-30
      SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2007-08-02
      ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Director - 2007-11-30
      MULTIWYN LOGISTICS PRIVATE LIMITED U61200WB2008PTC126200 Director - 2008-07-22
      PRESIDENCY PROMOTERS PRIVATE LIMITED U70101WB2007PTC117806 Director - 2007-09-08
      SUHANA NIRMAN PRIVATE LIMITED U70101WB2007PTC117807 Director - 2007-09-08
      ALANKAR TOWERS PRIVATE LIMITED U70101WB2007PTC117824 Director - 2010-09-28
      HAPPY BAGANS PRIVATE LIMITED U70102WB2010PTC145028 Director - 2011-10-17
      ACCORD NIRMAN PRIVATE LIMITED U70109WB2008PTC125590 Director - 2009-02-06
      ASHMITA CREATIONS PRIVATE LIMITED U74120WB2009PTC132085 Director - 2010-03-31
      EVERNEW INVESTMENT ADVISORS PRIVATE LIMITED U74120WB2010PTC145035 Director - 2011-10-17
      EVERNEW MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2010PTC145036 Director - 2011-10-17
      HAPPY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145014 Director - 2011-10-17
      EVERNEW CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145020 Director - 2011-10-17
      HAPPY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145021 Director - 2011-10-17
      GATEWAY ADVISORS PRIVATE LIMITED U74140WB2010PTC145027 Director - 2011-10-17
      PARAGON MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145044 Director - 2011-10-17
      DESIRE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC145111 Director - 2011-10-17
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2008-05-22
      FABOULS CIVIL CONTRACTORS PRIVATE LIMITED U74999WB2004PTC097848 Director - 2007-12-08
      JUBILEE CORPORATE SERVICES PRIVATE LIMITED U93000WB2007PTC119205 Director - 2008-12-18
      Other Directorships of VIKASH JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      VECTOR MINING LIMITED U10100WB2010PLC153802 Additional Director - 2016-04-19
      MUMBAI SANCHAR LIMITED U32202MH1996PLC099702 Director - 2016-02-26
      ABHIJEET VISION POWER LIMITED U40100WB2010PLC155290 Additional Director 2013-06-15 Ongoing
      ABHIJEET THERMAL ENERGY LIMITED U40101WB2010PLC154145 Additional Director 2013-06-15 Ongoing
      REGAL ENERGY LIMITED U40102WB2009PLC140035 Additional Director 2013-06-14 Ongoing
      REGAL ENERGY LIMITED U40102WB2009PLC140035 Additional Director - 2016-04-18
      ABHIJEET POWGEN LIMITED U40102WB2010PLC154144 Additional Director 2013-06-11 Ongoing
      EXCEL POWMIN LIMITED U40105WB2009PLC139732 Additional Director - 2016-04-18
      ABHIJEET SAONER TOLL ROAD COMPANY LIMITED U45203MH2009PLC196640 Additional Director 2013-06-15 Ongoing
      ABHIJEET HAZARIBAGH TOLL ROAD LIMITED U45209WB2010PLC149763 Additional Director - 2013-09-30
      ABHIJEET HAZARIBAGH TOLL ROAD LIMITED U45209WB2010PLC149763 Director - 2018-05-04
      ABHIJEET BIHAR ROADWAYS LIMITED U45400WB2011PLC160330 Additional Director - 2018-07-05
      ABHIJEET MEERUT KARNAL TOLL ROAD LIMITED U45400WB2011PLC170186 Additional Director - 2016-07-04
      AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Director - 2016-07-04
      ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Director 2012-11-26 Ongoing
      ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Director - 2016-04-21
      LAMBODAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105260 Director 2012-11-26 Ongoing
      LAMBODAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105260 Director - 2016-04-20
      ACCURATE VANIJYA PRIVATE LIMITED U51109WB2005PTC105969 Director 2012-12-11 Ongoing
      ACCURATE VANIJYA PRIVATE LIMITED U51109WB2005PTC105969 Director - 2016-04-21
      CHIRPY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111531 Director - 2016-07-04
      SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Director - 2018-07-27
      LISSOM SUPPLIER PRIVATE LIMITED U51109WB2006PTC111542 Director 2012-12-15 Ongoing
      LISSOM SUPPLIER PRIVATE LIMITED U51109WB2006PTC111542 Director - 2016-04-23
      MONITOR TIE-UP PRIVATE LIMITED U51109WB2007PTC113609 Director - 2016-07-04
      OXIDE DEALCOM PRIVATE LIMITED U51109WB2007PTC113834 Director - 2016-07-04
      GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Director - 2016-07-04
      SHAMBHU AGENCIES PRIVATE LIMITED U51109WB2008PTC121300 Director - 2016-07-04
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director - 2016-04-19
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director - 2016-02-26
      BRAVEMEN TRADERS PRIVATE LIMITED U51909MH2008PTC312679 Director - 2016-07-04
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2016-07-04
      PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director 2012-11-26 Ongoing
      PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director - 2016-04-20
      SHITAL GOODS PRIVATE LIMITED U51909WB2007PTC114599 Director 2012-12-15 Ongoing
      SHITAL GOODS PRIVATE LIMITED U51909WB2007PTC114599 Director - 2016-04-22
      REDROSE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114753 Director 2012-12-14 Ongoing
      REDROSE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114753 Director - 2016-04-22
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Director - 2016-02-26
      FULLMOON TRADECOM PRIVATE LIMITED U51909WB2008PTC130254 Director - 2016-02-26
      BRAVEMEN SALES PRIVATE LIMITED U51909WB2008PTC131003 Director - 2016-02-20
      ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Additional Director - 2016-06-30
      KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED U67120WB1997PTC228415 Director - 2016-07-04
      ABHIJEET TALENT LIMITED U93000WB2010PLC152598 Additional Director - 2016-07-04
      ABHIJEET VISION CEMENT LIMITED U93000WB2010PLC154453 Additional Director 2013-06-15 Ongoing
      Other Directorships of ANAND MOHAN PRASAD
      Company Name CIN Designation Appointment Date Cessation
      VECTOR MINING LIMITED U10100WB2010PLC153802 Additional Director - 2018-07-27
      ABHIJEET NATURAL RESOURCES PRIVATE LIMITED U13100WB2004PTC119163 Additional Director - 2018-07-27
      ABHIJEET NORTH EASTERN PROJECTS LIMITED U26942ML2008PLC008333 Additional Director - 2018-08-10
      ABHIJEET STEEL VENTURES PRIVATE LIMITED U27310MH2012PTC226910 Additional Director - 2018-07-27
      EXCEL POWMIN LIMITED U40105WB2009PLC139732 Additional Director - 2018-08-10
      ABHIJEET ROADS LIMITED U45203WB2010PLC150632 Additional Director - 2018-08-10
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Additional Director - 2018-08-10
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Additional Director - 2018-08-10
      SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Additional Director - 2016-09-27
      SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Director - 2018-08-10
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Additional Director - 2017-08-07
      ABHIJEET CEMENT LIMITED U52110WB1996PLC082373 Additional Director - 2018-08-10
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Additional Director - 2018-08-10
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Additional Director - 2017-05-05
      SAVAL BHARAT FOUNDATION U88900WB2023NPL261677 Director 2023-05-02 Ongoing
      Other Directorships of KARTIK JAGANATH JAYASWAL
      Company Name CIN Designation Appointment Date Cessation
      GUIDE MERCANTILE PRIVATE LIMITED U40102WB1997PTC084133 Director 2020-01-22 Ongoing
      ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED U40109MH2007PTC172271 Additional Director - 2023-11-23
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Additional Director 2016-07-04 Ongoing
      ZEN VINTRADE PRIVATE LIMITED U51101WB2010PTC149421 Additional Director 2019-03-18 Ongoing
      JLD CEMENT PRIVATE LIMITED U51109MH1994PTC311569 Additional Director 2020-01-23 Ongoing
      AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Additional Director 2016-07-01 Ongoing
      AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Additional Director - 2016-09-26
      AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Director 2016-09-26 Ongoing
      LIBERSON VANIJYA PVT LTD U51109WB2006PTC107725 Additional Director 2016-07-04 Ongoing
      BONANZA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111471 Director 2020-01-22 Ongoing
      SUNFAST VYAPAAR PRIVATE LIMITED U51109WB2006PTC111692 Additional Director - 2016-09-27
      SUNFAST VYAPAAR PRIVATE LIMITED U51109WB2006PTC111692 Director 2016-09-27 Ongoing
      VANTAGE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121669 Director 2020-02-01 Ongoing
      BRAVEMEN TRADERS PRIVATE LIMITED U51909MH2008PTC312679 Additional Director - 2016-09-19
      BRAVEMEN TRADERS PRIVATE LIMITED U51909MH2008PTC312679 Director 2016-09-19 Ongoing
      METROLOGY VYAPAAR PRIVATE LIMITED U51909WB2007PTC114734 Additional Director - 2016-09-27
      METROLOGY VYAPAAR PRIVATE LIMITED U51909WB2007PTC114734 Director 2016-09-27 Ongoing
      ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Additional Director 2019-03-15 Ongoing
      BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Additional Director - 2016-09-26
      BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Director 2016-09-26 Ongoing
      SUPREME VINTRADE PRIVATE LIMITED U51909WB2010PTC143143 Additional Director 2016-07-04 Ongoing
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Additional Director - 2019-01-04
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Additional Director - 2019-09-30
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Director 2019-09-30 Ongoing
      CASECADE POWER LIMITED U67120MH1997PLC312683 Additional Director 2016-08-11 Ongoing
      Other Directorships of SAWAR PRASAD BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      CENTAK DISTRIBUTORS PVT LTD U51109WB1995PTC073478 Director - 2019-08-24
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Director - 2013-01-14
      SAFALATA SHOPPERS PRIVATE LIMITED U51109WB2012PTC171910 Director - 2017-08-25
      CORENIFTY TRADERS LIMITED U51900WB2013PLC192838 Director - 2015-03-17
      SRIPURAM AGENCIES LIMITED U51909DL2013PLC329086 Director - 2019-01-11
      KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Director - 2013-04-22
      SHITAL GOODS PRIVATE LIMITED U51909WB2007PTC114599 Director - 2012-12-18
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2011-11-12
      LABH INTRADE PRIVATE LIMITED U51909WB2008PTC131060 Director 2008-12-06 Ongoing
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director - 2012-12-18
      ASTHAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131065 Director - 2013-12-20
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2011-11-12
      SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Director 2012-01-16 Ongoing
      SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Director - 2019-10-15
      MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Director 2012-01-16 Ongoing
      MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Director - 2019-10-15
      TOPFLOW TRADELINKS PRIVATE LIMITED U51909WB2012PTC171802 Director - 2013-09-10
      SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Director 2012-01-16 Ongoing
      SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Director - 2019-10-15
      SHIVRATRI TIE-UP PRIVATE LIMITED U51909WB2012PTC171822 Director - 2013-09-10
      GAJGAMINI TREXIM PRIVATE LIMITED U51909WB2012PTC171837 Director 2012-01-13 Ongoing
      GAJGAMINI TREXIM PRIVATE LIMITED U51909WB2012PTC171837 Director - 2019-10-15
      LIFEWOOD DEALERS PRIVATE LIMITED U51909WB2012PTC171855 Director 2012-01-13 Ongoing
      LIFEWOOD DEALERS PRIVATE LIMITED U51909WB2012PTC171855 Director - 2019-10-15
      MANGALRASHI EXIM PRIVATE LIMITED U51909WB2012PTC171856 Director 2012-01-13 Ongoing
      MANGALRASHI EXIM PRIVATE LIMITED U51909WB2012PTC171856 Director - 2019-10-15
      MANGALSHIV BARTER PRIVATE LIMITED U51909WB2012PTC171867 Director 2012-01-13 Ongoing
      MANGALSHIV BARTER PRIVATE LIMITED U51909WB2012PTC171867 Director - 2019-10-15
      MANGALVANI AGENCIES PRIVATE LIMITED U51909WB2012PTC171868 Director 2012-01-13 Ongoing
      MANGALVANI AGENCIES PRIVATE LIMITED U51909WB2012PTC171868 Director - 2019-10-15
      PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Director 2012-01-16 Ongoing
      PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Director - 2019-10-15
      MUSTY COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171969 Director - 2015-02-09
      SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Director 2012-01-16 Ongoing
      SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Director - 2019-10-15
      CANNY TIE-UP LIMITED U51909WB2013PLC192054 Director 2013-04-09 Ongoing
      LATHA BARTER LIMITED U51909WB2013PLC192061 Director - 2023-10-12
      AUGUSTA COMMODEAL LIMITED U51909WB2013PLC192930 Director - 2016-12-30
      TOPSWING DEALTRADE LIMITED U51909WB2013PLC192932 Director 2013-05-02 Ongoing
      YOUNGMAIL TRADING LIMITED U51909WB2013PLC192933 Director - 2015-01-19
      HERBIC SUPPLIERS LIMITED U51909WB2013PLC194783 Director - 2014-06-10
      OM RAJ FISCAL & MERCANTILES PVT LTD U67120WB1991PTC052915 Additional Director 2021-06-16 Ongoing
      CHASE CONCLAVE LIMITED U70102WB2013PLC192057 Director 2013-04-09 Ongoing
      MELA ENCLAVE LIMITED U70102WB2013PLC194782 Director - 2017-03-08
      TRANSDEEP DEVELOPERS PRIVATE LIMITED U70109WB2012PTC171625 Director 2012-01-16 Ongoing
      TRANSDEEP DEVELOPERS PRIVATE LIMITED U70109WB2012PTC171625 Director - 2019-10-15
      Other Directorships of SANJIB KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHEESH KE DANI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC125336 Director - 2008-05-22
      GREENLINE VINTRADE PRIVATE LIMITED U26960WB2008PTC130159 Director - 2009-02-12
      ACCORD PROMOTERS PRIVATE LIMITED U45209UP2008PTC106165 Director - 2010-05-31
      PRESIDENCY PROJECTS PRIVATE LIMITED U45300WB2008PTC123193 Director - 2008-06-23
      PREMIUM PLAZA PRIVATE LIMITED U45400UP2008PTC105362 Director - 2009-07-29
      SHINE ENCLAVE PRIVATE LIMITED U45400UP2008PTC106167 Director - 2009-07-29
      GOLDMINE TOWERS PRIVATE LIMITED U45400WB2008PTC123159 Director - 2009-07-29
      PLATINUM HIGHRISE PRIVATE LIMITED U45400WB2008PTC123160 Director - 2008-04-02
      SUNDARAM NIWAS PRIVATE LIMITED U45400WB2008PTC123164 Director - 2009-03-20
      GREENLINE REALTORS PRIVATE LIMITED U45400WB2008PTC123170 Director - 2009-04-13
      SUHANA INFRACON PRIVATE LIMITED U45400WB2008PTC124933 Director - 2008-04-16
      NAVODAY HIGHRISE PRIVATE LIMITED U45400WB2008PTC125548 Director - 2008-06-12
      PENGUINE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125549 Director - 2012-03-15
      ENERGY TOWERS PRIVATE LIMITED U45400WB2008PTC125550 Director - 2008-12-02
      NEPTUNE NIWAS PRIVATE LIMITED U45400WB2008PTC125554 Director - 2008-05-23
      MILESTONE HEIGHTS PRIVATE LIMITED U45400WB2008PTC125588 Director - 2009-02-10
      BLACKBERRY INFRA BUILD PRIVATE LIMITED U45400WB2008PTC125589 Director - 2008-07-04
      SWIFT TOWERS PRIVATE LIMITED U45400WB2008PTC125591 Director - 2008-12-18
      MILESTONE MANSIONS PRIVATE LIMITED U45400WB2008PTC128200 Director - 2008-12-15
      ANIMESH METALLICS PRIVATE LIMITED U51100CT2008PTC007226 Director - 2009-02-12
      SEAVIEW MARKETING PRIVATE LIMITED U51109AS2008PTC018025 Director - 2008-04-01
      FAST TRACK VANIJYA PRIVATE LIMITED U51109AS2008PTC018027 Director - 2008-04-01
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2008-03-11
      CRYSTAL TREXIM PRIVATE LIMITED U51109DL2008PTC237441 Director - 2008-08-09
      SUBHLABH TRADECOMM PRIVATE LIMITED U51109UP2008PTC123191 Director - 2008-12-15
      FASTNER AGENCIES PRIVATE LIMITED U51109WB2008PTC123196 Director - 2009-05-06
      EXCLUSIVE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123656 Director - 2008-07-01
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2008-05-23
      ARAVALI DEALCOMM PRIVATE LIMITED U51109WB2008PTC124053 Director - 2008-07-31
      LIBERAL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124054 Director - 2009-05-06
      JUPITER TRADECOMM PRIVATE LIMITED U51109WB2008PTC124055 Director - 2009-05-06
      GOLDENEYE TRADELINKS PRIVATE LIMITED U51109WB2008PTC124056 Director - 2009-05-07
      MLK FASHIONS PRIVATE LIMITED U51109WB2008PTC124057 Director - 2008-04-04
      NEPTUNE COMMODEAL PRIVATE LIMITED U51109WB2008PTC124058 Director - 2009-05-07
      ROSEVALLEY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124059 Director - 2011-02-23
      PUNCTUAL SALES PRIVATE LIMITED U51109WB2008PTC124060 Director - 2008-04-04
      RCA CONSULTANCY SERVICES PRIVATE LIMITED U51109WB2008PTC124061 Director - 2008-04-23
      ARAVALI VINIMAY PRIVATE LIMITED U51109WB2008PTC124915 Director - 2008-04-25
      BOOSTER VYAPAAR PRIVATE LIMITED U51109WB2008PTC124934 Director - 2008-05-21
      SUNBRIGHT TRADELINKS PRIVATE LIMITED U51109WB2008PTC124936 Director - 2008-06-11
      STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2008-05-22
      MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Director - 2008-12-02
      RANTHAMBHOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125284 Director - 2008-06-03
      RANTHAMBHOR BARTER PRIVATE LIMITED U51109WB2008PTC125285 Director - 2008-05-22
      PAWANDOOT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125286 Director - 2008-05-22
      KHATU VINIMAY PRIVATE LIMITED U51109WB2008PTC125287 Director - 2008-06-03
      KHATU VYAPAAR PRIVATE LIMITED U51109WB2008PTC125288 Director - 2008-06-03
      BARBRIK BARTER PRIVATE LIMITED U51109WB2008PTC125333 Director - 2008-05-22
      PAWANDOOT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125335 Director - 2008-05-22
      GOLDMINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125400 Director - 2008-06-11
      PLATINUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125401 Director - 2008-12-02
      MACRO DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125402 Director - 2008-05-30
      PUNCTUAL MARKETING PRIVATE LIMITED U51109WB2008PTC125403 Director - 2008-12-02
      MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Director - 2008-12-02
      CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Director - 2008-12-02
      EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Director - 2008-12-02
      GOODLIFE AGENCIES PRIVATE LIMITED U51109WB2008PTC125407 Director - 2008-12-02
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director - 2008-12-02
      PREMIUM AGENCIES PRIVATE LIMITED U51109WB2008PTC125409 Director - 2010-11-22
      MODEL MERCHANTS PRIVATE LIMITED U51109WB2008PTC125410 Director - 2008-07-31
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director - 2008-12-02
      ARAVALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125412 Director - 2008-05-14
      GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Director - 2008-12-02
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Director - 2008-12-02
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director - 2008-12-02
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2008-12-02
      YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Director - 2008-06-03
      MUSKAN TRADECOMM PRIVATE LIMITED U51109WB2008PTC126201 Director - 2008-07-22
      TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director - 2009-06-10
      EVERLIKE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126204 Director - 2008-12-02
      MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Director - 2008-12-02
      MOUNTVIEW TIE-UP PRIVATE LIMITED U51109WB2008PTC126206 Director - 2008-07-09
      DISHA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126207 Director - 2008-12-02
      ENERGY VINCOM PRIVATE LIMITED U51109WB2008PTC126208 Director - 2008-06-11
      NEXTGEN DEALERS PRIVATE LIMITED U51109WB2008PTC126210 Director - 2009-10-01
      HIGHVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC126211 Director - 2008-12-02
      BLUESTAR TRADECOM PRIVATE LIMITED U51109WB2008PTC126213 Director - 2008-07-18
      IDEA VINIMAY PRIVATE LIMITED U51109WB2008PTC126214 Director - 2009-06-10
      TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director - 2009-06-10
      CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Director - 2008-12-02
      BOOSTER VINIMAY PRIVATE LIMITED U51109WB2008PTC126788 Director - 2008-12-02
      ACTION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126790 Director - 2009-01-13
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director - 2009-08-12
      FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Director - 2011-07-25
      LINTON COMMODITIES PRIVATE LIMITED U51109WB2008PTC127408 Director - 2008-08-02
      VIEWPOINT MERCHANTS PRIVATE LIMITED U51109WB2008PTC127431 Director - 2008-11-25
      GOODVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC127664 Director 2008-07-19 Ongoing
      FORTUNE VINTRADE PRIVATE LIMITED U51109WB2008PTC127665 Director 2008-07-19 Ongoing
      CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Director - 2013-11-05
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2013-11-06
      ORBIT VINTRADE PRIVATE LIMITED U51109WB2008PTC128117 Director - 2008-08-09
      PYRAMID TIE-UP PRIVATE LIMITED U51109WB2008PTC128119 Director - 2008-08-09
      LIBERAL TRADELINKS PRIVATE LIMITED U51109WB2008PTC128123 Director - 2008-08-09
      HIGHLIGHT IMPEX PRIVATE LIMITED U51109WB2008PTC128125 Director - 2008-08-09
      HILTON EXIM PRIVATE LIMITED U51109WB2008PTC128131 Director - 2008-08-09
      LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Director - 2012-11-08
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director - 2008-12-15
      BLOOMING COMMODITIES PRIVATE LIMITED U51900DL2008PTC231088 Director - 2008-07-29
      EXCELLENT COMMODEAL PRIVATE LIMITED U51900WB2008PTC123563 Director - 2009-06-24
      DREAMLAND IMPEX PRIVATE LIMITED U51900WB2008PTC127432 Director - 2008-07-29
      GOLDVIEW VINIMAY PRIVATE LIMITED U51909AP2008PTC112527 Director - 2008-03-11
      PANTHER VINCOM PRIVATE LIMITED U51909CT2008PTC012623 Director - 2012-02-15
      KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2008-08-21
      EXCLUSIVE TREXIM PRIVATE LIMITED U51909DL2008PTC237442 Director - 2008-07-29
      FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2008-03-11
      BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Director - 2008-03-11
      AMAZING EXIM PRIVATE LIMITED U51909MH2008PTC270528 Director - 2008-07-29
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2008-03-11
      PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2009-09-15
      GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2008-03-11
      SPLENDOR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123176 Director - 2008-07-01
      MOONCITY VANIJYA PRIVATE LIMITED U51909WB2008PTC123180 Director - 2008-04-22
      PUNCTUAL VANIJYA PRIVATE LIMITED U51909WB2008PTC123182 Director - 2008-07-01
      MOUNTVIEW VINCOM PRIVATE LIMITED U51909WB2008PTC123184 Director - 2009-06-24
      ARTLINE DEALERS PRIVATE LIMITED U51909WB2008PTC123187 Director - 2009-06-19
      INDIGO DEVELOPERS PRIVATE LIMITED U51909WB2008PTC123192 Director - 2008-08-02
      ICEBERG VANIJYA PRIVATE LIMITED U51909WB2008PTC123195 Director - 2009-05-07
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2008-03-11
      PARAG AGENCIES PRIVATE LIMITED U51909WB2008PTC123569 Director - 2009-06-25
      SUNBRIGHT MERCANTILES PRIVATE LIMITED U51909WB2008PTC124174 Director - 2009-03-12
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2008-05-21
      FAST TRAC MERCHANTS PRIVATE LIMITED U51909WB2008PTC124996 Director - 2008-04-22
      SANDIP MERCANTILE PRIVATE LIMITED U51909WB2008PTC125326 Director - 2008-06-03
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director - 2008-12-02
      EVEREST VINCOM PRIVATE LIMITED U51909WB2008PTC125415 Director - 2008-06-11
      GREENLINE TIE-UP PRIVATE LIMITED U51909WB2008PTC125416 Director - 2010-09-20
      SWIFT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126209 Director - 2011-11-30
      OCTAGON DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127407 Director - 2010-05-14
      HIGHLAND SALES PRIVATE LIMITED U51909WB2008PTC127412 Director - 2013-03-04
      VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2008-07-29
      AVION TRADELINKS PRIVATE LIMITED U51909WB2008PTC127436 Director - 2008-07-29
      FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2008-07-29
      EVERLIGHT DEALERS PRIVATE LIMITED U51909WB2008PTC127546 Director - 2008-07-29
      CRESCENT COMMODITIES PRIVATE LIMITED U51909WB2008PTC127554 Director - 2008-07-29
      TULIP SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127667 Director - 2013-11-04
      EVERLITE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127792 Director - 2008-07-29
      ASPL EQUIPMENT PRIVATE LIMITED U51909WB2008PTC127914 Director - 2008-09-18
      MIRACLE DEALERS PRIVATE LIMITED U51909WB2008PTC128127 Director - 2008-08-09
      HOMELAND OVERSEAS PRIVATE LIMITED U51909WB2008PTC128130 Director - 2008-08-09
      CHIRAG TREXIM PRIVATE LIMITED U51909WB2008PTC128132 Director - 2008-08-09
      RELIABLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128133 Director - 2008-08-09
      OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2008-08-21
      FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2008-08-21
      INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2008-08-21
      EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Director - 2011-07-25
      ARAVALI COMMODEAL PRIVATE LIMITED U51909WB2008PTC128886 Director - 2012-11-10
      JASMINE AGENTS PRIVATE LIMITED U51909WB2008PTC128892 Director - 2009-08-25
      INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Director - 2011-07-25
      SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Director - 2009-08-25
      PANTHER DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129836 Director - 2018-05-30
      NOVOGREEN ENERGY SOLUTIONS CONSULTANCY PRIVATE LIMITED U51909WB2008PTC129838 Director - 2009-03-31
      ACTION DEALERS PRIVATE LIMITED U51909WB2008PTC130160 Director - 2009-02-12
      RADIANT AGENCIES PRIVATE LIMITED U51909WB2008PTC130161 Director - 2009-02-12
      GRACE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130162 Director - 2009-02-12
      ANUBHAV COMMODEAL PRIVATE LIMITED U51909WB2008PTC130182 Director - 2009-02-12
      RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Director - 2008-12-15
      SUBHLABH INTRADE PRIVATE LIMITED U51909WB2008PTC131051 Director - 2008-12-15
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2008-12-15
      RAMSETU VINTRADE PRIVATE LIMITED U51909WB2008PTC131056 Director - 2008-12-15
      RAMSETU TRADEWINGS PRIVATE LIMITED U51909WB2008PTC131057 Director - 2008-12-15
      LABH INTRADE PRIVATE LIMITED U51909WB2008PTC131060 Director - 2008-12-15
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director - 2008-12-15
      ASTHAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131065 Director - 2008-12-15
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2008-12-15
      JULIET COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131074 Director - 2009-02-02
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director - 2009-02-02
      MULTIWYN LOGISTICS PRIVATE LIMITED U61200WB2008PTC126200 Director - 2008-07-22
      ACCORD NIRMAN PRIVATE LIMITED U70109WB2008PTC125590 Director - 2008-05-31
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2008-05-22
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      FAIRLINK SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148356 Director - 2012-11-27
      FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Director - 2012-11-28
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      SUNFAST VYAPAAR PRIVATE LIMITED U51109WB2006PTC111692 Director - 2012-12-12
      MONITOR TIE-UP PRIVATE LIMITED U51109WB2007PTC113609 Director - 2012-12-12
      MODEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114654 Director - 2013-06-21
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Director - 2013-01-14
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2011-11-12
      EVERGROW VINCOM PRIVATE LIMITED U51909WB2010PTC144528 Director - 2015-08-20
      ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Director - 2012-11-28
      MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Director - 2019-03-05
      RISHYAMUK VINIMAY PRIVATE LIMITED U51909WB2011PTC171416 Director - 2019-03-05
      WRENCHER VENTURES PRIVATE LIMITED U51909WB2011PTC171426 Director - 2019-03-06
      NAVTECH TRACOM PRIVATE LIMITED U51909WB2012PTC171952 Director - 2019-03-06
      PURUJIT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC171958 Director - 2019-03-06
      RAUDRAMUKHI MARKETING PRIVATE LIMITED U51909WB2012PTC171960 Director - 2019-03-07
      RUDRAMALA COMMODITIES PRIVATE LIMITED U51909WB2012PTC171961 Director - 2019-03-07
      RANBHUMI SHOPPERS PRIVATE LIMITED U51909WB2012PTC171962 Director - 2015-02-09
      PACIFY COMMODITIES PRIVATE LIMITED U51909WB2012PTC171964 Director - 2019-03-07
      NIRVAANAM MERCANTILE PRIVATE LIMITED U51909WB2012PTC171986 Director - 2019-03-07
      SUSHOBHIT VINTRADE LIMITED U51909WB2015PLC205322 Director - 2016-08-02
      PURVAGIRI INFRATECH LIMITED U70102WB2015PLC205321 Director - 2015-11-17
      Other Directorships of HARINARAYAN SAKALDEV CHAUHAN
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      AE COAL TECHNOLOGIES INDIA PRIVATE LIMITED U10100MH2007PTC175532 Additional Director 2015-08-28 Ongoing
      AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Director - 2016-07-01
      DREAMZ VANIJYA PVT LTD U51109MH2006PTC292462 Director 2012-09-24 Ongoing
      CUTE POWER LIMITED U51909MH2008PLC293822 Director 2012-10-22 Ongoing
      BRAVEMEN TRADERS PRIVATE LIMITED U51909MH2008PTC312679 Director - 2016-07-01
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Additional Director - 2015-09-21
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Director - 2016-06-29
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director - 2016-08-04
      Other Directorships of SHIV KUMAR LAKKAR
      Company Name CIN Designation Appointment Date Cessation
      SHIVODAY CBLAZE CONSULTING LLP ACC-9496 Designated Partner 2023-09-12 Ongoing
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Company Secretary - 2011-03-30
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Company Secretary - 2007-02-28
      HERALD COMMERCE LTD L51909WB1982PLC035364 Director - 2011-03-07
      A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Director - 2011-04-05
      LIFESTYLE APPARELS PRIVATE LIMITED U17121WB2007PTC113990 Director - 2009-02-02
      ARISSAN POWER LIMITED U40103WB2009PLC139713 Director - 2011-04-05
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Director - 2011-03-30
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2010-07-05
      OJAS SUPPLIERS LIMITED U51909DL1995PLC276907 Director - 2011-04-05
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Director - 2010-11-20
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Additional Director - 2011-04-05
      ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Additional Director - 2011-04-08
      PARICHAY VINTRADE PRIVATE LIMITED U51909WB2008PTC131031 Additional Director - 2011-04-08
      INDO INVEST VISION PRIVATE LIMITED U52110MH1996PTC292940 Director - 2011-03-18
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Additional Director - 2008-09-30
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Director - 2011-04-05
      BHAIRAV TRADELINK LIMITED U67120DL1994PLC234444 Director - 2011-03-15
      CASECADE POWER LIMITED U67120MH1997PLC312683 Director - 2007-03-28
      ZOCALO REALTECH PRIVATE LIMITED U70102DL2013PTC259450 Additional Director - 2016-09-30
      ZOCALO REALTECH PRIVATE LIMITED U70102DL2013PTC259450 Director 2016-09-30 Ongoing
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Director - 2007-06-01
      ZR MANAGEMENT PRIVATE LIMITED U74140DL2015PTC284004 Director 2015-08-11 Ongoing
      ZRM OPERATIONS PRIVATE LIMITED U93000DL2018PTC340977 Additional Director - 2019-10-30
      ZRM OPERATIONS PRIVATE LIMITED U93000DL2018PTC340977 Director 2019-10-30 Ongoing
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      SUNFAST VYAPAAR PRIVATE LIMITED U51109WB2006PTC111692 Director - 2014-11-17
      MSH SAREES PRIVATE LIMITED U51310MH2002PTC137332 Director 2018-03-20 Ongoing
      HARNIM TRADERS PRIVATE LIMITED U51909MH2005PTC157290 Additional Director - 2012-09-29
      HARNIM TRADERS PRIVATE LIMITED U51909MH2005PTC157290 Director 2012-09-29 Ongoing
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2015-01-05
      GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Director - 2019-01-17
      METROLOGY VYAPAAR PRIVATE LIMITED U51909WB2007PTC114734 Director - 2014-08-18
      BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Director - 2014-08-13
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2014-06-21
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Director - 2016-07-01
      PARICHAY VINTRADE PRIVATE LIMITED U51909WB2008PTC131031 Director - 2019-01-17
      INFOTECH MOBILINK PRIVATE LIMITED U64201MH2009PTC191370 Director - 2011-07-01
      SIGNATURE CITY REALTY PRIVATE LIMITED U70100MH2014PTC251773 Additional Director 2018-12-28 Ongoing
      REJOICE DEVELOPERS PRIVATE LIMITED U74999MH2009PTC191371 Director - 2011-07-01
      FIRSTCHOICE MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC283189 Additional Director 2019-10-07 Ongoing
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      BGIC PRIVATE LIMITED U45309MH2016PTC280193 Director 2016-04-26 Ongoing
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Additional Director - 2018-09-28
      Other Directorships of JAYANTA KUMAR MAITI
      Company Name CIN Designation Appointment Date Cessation
      VECTOR MINING LIMITED U10100WB2010PLC153802 Additional Director 2016-04-19 Ongoing
      ABHIJEET NATURAL RESOURCES PRIVATE LIMITED U13100WB2004PTC119163 Director 2018-07-27 Ongoing
      ABHIJEET NORTH EASTERN PROJECTS LIMITED U26942ML2008PLC008333 Director 2018-08-10 Ongoing
      ABHIJEET INFRASTRUCTURE LIMITED U27108WB1984PLC170097 Additional Director 2016-10-15 Ongoing
      ABHIJEET INFRASTRUCTURE LIMITED U27108WB1984PLC170097 Additional Director - 2022-01-28
      ABHIJEET STEEL VENTURES PRIVATE LIMITED U27310MH2012PTC226910 Director 2018-07-27 Ongoing
      EXCEL POWMIN LIMITED U40105WB2009PLC139732 Director 2018-08-10 Ongoing
      ABHIJEET ROADS LIMITED U45203WB2010PLC150632 Director 2018-08-10 Ongoing
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Director 2018-08-10 Ongoing
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Director 2018-08-10 Ongoing
      ABHIJEET BIHAR ROADWAYS LIMITED U45400WB2011PLC160330 Additional Director 2018-07-05 Ongoing
      ABHIJEET MEERUT KARNAL TOLL ROAD LIMITED U45400WB2011PLC170186 Additional Director - 2018-06-28
      GROWTHTREE HEALTHY SUPER FOODS PRIVATE LIMITED U46101WB2023PTC263544 Director 2023-07-17 Ongoing
      AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Additional Director 2016-07-04 Ongoing
      SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Additional Director 2016-07-04 Ongoing
      MONITOR TIE-UP PRIVATE LIMITED U51109WB2007PTC113609 Additional Director - 2016-09-27
      MONITOR TIE-UP PRIVATE LIMITED U51109WB2007PTC113609 Director 2016-09-27 Ongoing
      PENGUIN DISTRIBUTERS PRIVATE LIMITED U51109WB2007PTC114462 Director 2017-04-07 Ongoing
      BRAVEMEN TRADERS PRIVATE LIMITED U51909MH2008PTC312679 Additional Director - 2016-09-19
      BRAVEMEN TRADERS PRIVATE LIMITED U51909MH2008PTC312679 Director 2016-09-19 Ongoing
      CHITRAKOOT TIE-UP PRIVATE LIMITED U51909WB2007PTC114542 Director 2017-04-07 Ongoing
      SHIVANGAN VANIJYA PRIVATE LIMITED U51909WB2007PTC114565 Director 2017-04-07 Ongoing
      ABHIJEET CEMENT LIMITED U52110WB1996PLC082373 Director 2018-08-10 Ongoing
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Director 2018-08-10 Ongoing
      TECHNOD TECHNOLOGIES PRIVATE LIMITED U72900WB2022PTC256073 Additional Director 2024-02-23 Ongoing
      TECHNOD TECHNOLOGIES PRIVATE LIMITED U72900WB2022PTC256073 Additional Director - 2023-05-03
      ABHIJEET TALENT LIMITED U93000WB2010PLC152598 Additional Director 2016-07-04 Ongoing
      Other Directorships of RAVISHANKAR NANDKUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      CORONET MERCHANT PRIVATE LIMITED U51109WB2006PTC111512 Additional Director 2019-05-28 Ongoing
      SARASWATI URJA LIMITED U51909WB2007PLC114615 Additional Director 2019-05-28 Ongoing
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2023-09-16
      Other Directorships of NITESH DUTT JHA
      Company Name CIN Designation Appointment Date Cessation
      GROWTHTREE HEALTHY SUPER FOODS PRIVATE LIMITED U46101WB2023PTC263544 Director 2023-07-17 Ongoing
      AVERILL TRADING PRIVATE LIMITED U51900WB2022PTC255517 Additional Director 2022-08-21 Ongoing
      VARAHA GLOBAL PRIVATE LIMITED U51909WB2022PTC256972 Additional Director 2023-05-31 Ongoing
      RADHEYSH CONSTRUCTIONS PRIVATE LIMITED U70109WB2022PTC254936 Additional Director 2022-08-20 Ongoing
      TECHNOD TECHNOLOGIES PRIVATE LIMITED U72900WB2022PTC256073 Additional Director 2023-03-30 Ongoing
      INNOVURA MEDIA PRIVATE LIMITED U74999BR2019PTC043547 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U51909WB2022PTC256972 VARAHA GLOBAL PRIVATE LIMITED 2ND FLOOR, ROOM NO 5 4/1 RED CROSS PLACE, KOLKATA , Kolkata, West Bengal, India - 700001
      U72900WB2022PTC256073 TECHNOD TECHNOLOGIES PRIVATE LIMITED 2ND FLOOR, ROOM NO 5 4/1 RED CROSS PLACE, KOLKATA , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC165972 SHIVLING MERCHANTS PRIVATE LIMITED ROOM NO. 8, 4/1, RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165977 TRUTHFUL TRADECOMM PRIVATE LIMITED ROOM NO. 8, 4/1, RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165979 SUBHDHAN DEALTRADE PRIVATE LIMITED ROOM NO. 8, 4/1, RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC166048 SAKAMBHARI COMMOTRADE PRIVATE LIMITED ROOM NO. 8, 4/1, RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC166049 THIRDEYE VINIMAY PRIVATE LIMITED ROOM NO. 8, 4/1, RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC166336 POWERFUL DEALER PRIVATE LIMITED ROOM NO. 8, 4/1, RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC070439 ATMA COMMERCE PVT. LTD. OFFICE NO-1,2ND FLOOR,ROOM NO-11 4/1,RED CROSS PLACE, , kolkata, West Bengal, India - 700001
      U65923WB1996PTC081400 SHUBHAM TRADING PRIVATE LIMITED 4A, POLLOCK STREET SWAIKA CENTRE, 2ND FLOOR, ROOM NO- 1 & 1 A , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC072828 AVINYA TRADING PVT LTD 51 CANNING STREET 2ND FLOOR, ROOM NO C1, C5 , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC070879 RAINCOM COMMODITIES PVT LTD 5/1,CLIVE ROW, 2ND FLOOR, ROOM NO 54 PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U70101WB2000PTC091332 J.S. APPARTMENTS PRIVATE LIMITED ROOM NO 5A 1ST FLOOR4 B B D BAGH EAST PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U70101WB1993PTC057529 MRUG PROMOOTER AND FINCON PVT.LTD. 5/1,CLIVE ROW, 4TH FLOOR,ROOM NO-121, P.S.HARE STREET, W.E.F.22.05.2000 , KOLKATA, West Bengal, India - 700001
      U15549WB1993PTC058917 EASTERN INDIA BEVERAGES PVT. LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U28131WB1969PTC027429 QUALITY ENGINEERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U01211WB1988PTC044324 GOKUL DAIRY & ALLIED PRODUCTS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U29291WB1976PTC039011 EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U31300WB1970PTC027815 R.S.H. ENTERPRISES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U51109WB1988PTC043825 TRINITY TRADERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U70109WB1988PTC043597 LITTLE HUTS & HOMES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U74210WB1962PTC025408 KASHYAP ENGINEERING WORKS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U74140WB1970PLC027790 MODERN MANAGEMENT & CONSULTANCY LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U74999WB1952PTC020433 TECHNICIANS STUDIOS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC121508 SWARNALAXMI DEALCOM PRIVATE LIMITED 5/1, CLIVE ROW, 2ND FLOOR,ROOM NO.- 54 KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC121550 STARSHINE DEALCOM PRIVATE LIMITED 5/1, CLIVE ROW, 2ND FLOOR, ROOM NO.-54 KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U63030WB2019PTC233493 WESTERN DRY PORTS PRIVATE LIMITED 3A, HARE STREET ASHOKA HOUSE 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700001
      U85220WB2025PTC276085 PRAXIA SKILL PRIVATE LIMITED GROUND FLOOR, ROOM NO. 1, THE CALCUTTA GUJARATI EDUCATION SOCIETY (CAG),5 POLLOCK STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
      U29100WB2019PTC229981 3S ELECTRIC PRIVATE LIMITED ROOM NO. D5/1, 1ST FLOOR 54 EZRA STREET , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100668063 2022-12-15 - - 12,980,000.00 ICICI BANK LIMITED

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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