Ask Prime Research about SUMANGAL-VINTRADE-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • 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

    SUMANGAL VINTRADE PRIVATE LIMITED

    CIN: U51909WB2009PTC133179 As on: 2026-07-13
    Purchase Report

    SUMANGAL VINTRADE PRIVATE LIMITED (CIN: U51909WB2009PTC133179) is a Private company incorporated on 25 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 33440000.00.

    SUMANGAL VINTRADE 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.SUMANGAL VINTRADE 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 SUMANGAL VINTRADE PRIVATE LIMITED are SUBHOJYOTI MISTRY, and RADHASHYAM MONDAL.

    SUMANGAL VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC133179 and its registration number is 133179. Users may contact SUMANGAL VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMANGAL VINTRADE PRIVATE LIMITED is Samaresh, Vill Rajapur, PO- Taldi, PS Canning, , Canning - II, West Bengal, India - 743376.

    Current status of SUMANGAL VINTRADE 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 SUMANGAL VINTRADE 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 SUMANGAL VINTRADE

    Purchase full report of SUMANGAL VINTRADE

    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 SUMANGAL VINTRADE 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 SUMANGAL VINTRADE
    DIN Director Name Designation Appointment Date
    09389495 SUBHOJYOTI MISTRY Director 2023-04-14
    09389046 RADHASHYAM MONDAL Director 2023-03-22
    Past Directors & Key Managerial Personnel of SUMANGAL VINTRADE
    DIN Director Name Designation Appointment Date Cessation
    09389381 TRISHNA JANA OJHA Director - 2022-05-16
    09404147 BIJALI BAIDYA Director - 2022-05-16
    02907744 DILIP PRASAD Director - 2015-05-11
    07045080 LAKSHMIKANTA DAS Additional Director - 2015-09-29
    07045080 LAKSHMIKANTA DAS Director - 2018-05-16
    07045093 SUMAN PAL Additional Director - 2015-09-29
    07045093 SUMAN PAL Director - 2018-05-16
    07771595 PRODIP NAG Director - 2022-02-25
    09404385 UTTAM MONDAL Director - 2023-03-22
    09497773 MAHESH KUMAR DALMIA Director - 2023-03-15
    09545841 SURAJIT SEAL Director - 2023-03-24
    02031334 MANTOSH KUMAR YADAV Director - 2015-05-11
    07723721 SWEETY NAITA Director - 2021-04-05
    09078067 DEBJIT MEDDA Director - 2022-02-25
    Other Directorships of TRISHNA JANA OJHA
    Company Name CIN Designation Appointment Date Cessation
    ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director 2022-09-05 Ongoing
    PANSY DEALTRADE PRIVATE LIMITED U52520WB2016PTC216628 Director 2022-09-05 Ongoing
    SUPERCON REALINFRA PRIVATE LIMITED U70102WB2012PTC189254 Director 2022-09-05 Ongoing
    SPEEDFAST RESIDENCY PRIVATE LIMITED U70102WB2013PTC193597 Director 2022-09-05 Ongoing
    FORRESTER DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203044 Director 2022-09-05 Ongoing
    TATWARTH REALTY PRIVATE LIMITED U70109MP2014PTC032303 Director 2022-09-05 Ongoing
    VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Director - 2022-04-11
    MDBP MARKETING SERVICE PRIVATE LIMITED U74900WB2009PTC136347 Director 2022-09-05 Ongoing
    VINOCHAN EDUCATIONAL FOUNDATION U85100WB2013NPL191312 Director 2022-09-05 Ongoing
    RADHEYA SOCIAL WELFARE FOUNDATION U85100WB2014NPL201304 Director 2022-09-05 Ongoing
    Other Directorships of SUBHOJYOTI MISTRY
    Company Name CIN Designation Appointment Date Cessation
    MRITUNJAYA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0955 Designated Partner 2023-07-27 Ongoing
    AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner 2023-07-26 Ongoing
    PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2024-01-30
    TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner 2023-07-26 Ongoing
    KULDEVI ADVISORY SERVICES LLP AAG-0906 Designated Partner 2023-07-26 Ongoing
    ANILABH ENGINEER PRIVATE LIMITED U45200WB2016PTC216382 Director 2023-10-08 Ongoing
    LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Director 2023-12-01 Ongoing
    MATRIBHUMI NETWORKING (INDIA) LIMITED U51109AS2006PLC008056 Director 2023-04-14 Ongoing
    DEVPUJAN VINCOM PRIVATE LIMITED U51909WB2012PTC184607 Director 2023-10-09 Ongoing
    ANUGRAH VINIMAY PRIVATE LIMITED U52190WB2011PTC169313 Director 2023-10-09 Ongoing
    CAPTAIN AGENCY PRIVATE LIMITED U52190WB2011PTC169337 Director 2023-10-08 Ongoing
    SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2023-07-31
    ALVIS ENCLAVE PRIVATE LIMITED U70102WB2014PTC203045 Director 2023-10-08 Ongoing
    LOVEKESH REALTY PRIVATE LIMITED U70109MP2014PTC032133 Director 2023-10-08 Ongoing
    CASUARINA PROJECTS PRIVATE LIMITED U70200WB2013PTC192438 Director 2023-04-14 Ongoing
    PRAGYAN REALTY PRIVATE LIMITED U70200WB2013PTC192441 Director 2023-10-08 Ongoing
    MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director 2023-04-14 Ongoing
    EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director 2023-04-14 Ongoing
    CLICKPOINT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191448 Director 2021-11-12 Ongoing
    CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2023-06-24
    Other Directorships of BIJALI BAIDYA
    Company Name CIN Designation Appointment Date Cessation
    VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Director - 2022-04-11
    Other Directorships of DILIP PRASAD
    Company Name CIN Designation Appointment Date Cessation
    NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Partner - 2015-03-30
    AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2015-06-21
    SHYAM VATIKA ADVISORS LLP AAA-2359 Partner - 2015-06-30
    FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2015-03-07
    ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Partner - 2015-04-01
    BAIKUNTHNATH ADVISORS LLP AAB-2092 Partner - 2015-03-30
    VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2015-02-09
    PADMALAYA ADVISORY SERVICES LLP AAB-2708 Partner - 2015-06-11
    SADACHAR ADVISORY SERVICES LLP AAB-2709 Designated Partner - 2015-04-01
    SHAKAMBARI ADVISORY SERVICES LLP AAB-2710 Designated Partner - 2018-03-31
    VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
    MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Director - 2014-12-08
    DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2015-05-22
    PIONEER NIKETAN PRIVATE LIMITED U21012WB1937PTC008947 Additional Director - 2011-09-30
    PIONEER NIKETAN PRIVATE LIMITED U21012WB1937PTC008947 Director - 2015-06-15
    MURLI CHEMICALS LTD U24299WB2006PLC107387 Director - 2012-06-20
    SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2013-07-23
    SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2013-07-23
    LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Director - 2011-09-02
    ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director - 2015-05-11
    DREAMVALLEY PROJECTS PRIVATE LIMITED U45208WB2009PTC133164 Director - 2014-08-27
    TISTA TRADELINKS PRIVATE LIMITED U51900WB2009PTC133181 Director - 2015-05-11
    TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2015-05-22
    TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director - 2015-05-30
    RATIO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156896 Director - 2012-12-20
    ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Director - 2015-05-22
    SUBHLABH DEALER PRIVATE LIMITED U51909WB2011PTC156915 Director - 2012-11-29
    ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Director - 2015-05-30
    TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Director - 2015-05-22
    RICHIFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC157815 Director - 2015-05-22
    RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2015-05-22
    STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director - 2013-10-28
    BLACKBERRY COMPUTECH PRIVATE LIMITED U72900WB2009PTC133167 Director - 2015-05-22
    EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2015-05-22
    ECONOMY ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC133173 Director - 2013-10-28
    EMPIRE CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133174 Director - 2013-07-23
    MIRACLE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC133177 Director 2010-01-13 Ongoing
    MANGALMAYEE ADVISORY PRIVATE LIMITED U74140WB2010PTC151503 Director - 2015-05-22
    TRILOK ADVISORY PRIVATE LIMITED U74140WB2010PTC151517 Director - 2015-05-22
    STARMARK CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156830 Director - 2014-07-08
    JAGATJANNI CONSULTANT PRIVATE LIMITED U74140WB2011PTC162056 Director - 2015-05-30
    MAHAKALESHWAR ADVISORY PRIVATE LIMITED U74140WB2011PTC162057 Director - 2015-05-30
    NAGESHWAR CONSULTANT PRIVATE LIMITED U74140WB2011PTC162061 Director - 2015-05-30
    GAJANAN FASHIONS LTD U99999WB2006PLC108972 Director 2010-01-13 Ongoing
    Other Directorships of LAKSHMIKANTA DAS
    Company Name CIN Designation Appointment Date Cessation
    OM SARVAVIDYA CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0927 Designated Partner - 2018-08-23
    JAI GANESH CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0938 Designated Partner - 2018-07-19
    GAURINATH CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0957 Designated Partner - 2018-07-19
    AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2018-07-19
    AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2018-07-19
    KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2015-07-31
    FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner - 2018-07-19
    VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner - 2018-05-11
    DOLOMITE FINANCE AND INVESTMENT CONSULTANTS LLP AAE-0717 Designated Partner - 2018-08-13
    PINK LADY MERCHANDISE LLP AAG-0806 Designated Partner - 2018-08-26
    KULDEVI ADVISORY SERVICES LLP AAG-0906 Designated Partner - 2018-08-12
    ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Additional Director - 2015-09-30
    ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director - 2018-05-16
    NAVIDOL MANAGEMENT PVT LTD U51109MH1996PTC302558 Director - 2018-02-13
    ZUDIK ORGANICS PRIVATE LIMITED U51909DL2011PTC219651 Director - 2018-05-16
    MOONLIGHT TRADECOMM PRIVATE LIMITED U51909WB2007PTC114683 Director - 2017-08-16
    RELIABLE DEALCOM PRIVATE LIMITED U51909WB2007PTC114755 Director - 2017-08-16
    CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Additional Director - 2015-09-30
    CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Director - 2018-05-16
    FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Additional Director - 2015-09-29
    FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Director - 2018-05-16
    JAGNAMO MULTISERVICES PRIVATE LIMITED U93000DL2011PTC218604 Director - 2018-05-16
    Other Directorships of SUMAN PAL
    Company Name CIN Designation Appointment Date Cessation
    GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2018-07-19
    BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2018-07-19
    PITAMBAR ADVISORY SERVICES LLP AAB-2650 Designated Partner 2017-03-31 Ongoing
    PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2018-07-19
    RATNANIDHI ADVISORY SERVICES LLP AAB-2655 Designated Partner - 2018-07-19
    VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner - 2018-05-11
    TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner - 2018-07-19
    BLUEDASHER MANAGEMENT SOLUTIONS LLP AAE-0781 Designated Partner - 2015-08-05
    DURGA FASHIONS LTD U17299WB2006PLC108973 Additional Director - 2015-09-30
    DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2018-05-16
    AASHIANA METAL INDIA LIMITED U27202DL1996PLC079916 Director - 2018-05-29
    FIN INTELLIGENCE PRIVATE LIMITED U45201DL2004PTC128029 Director - 2018-05-16
    EREKTUS CONSTRUCTION PRIVATE LIMITED U45201DL2013PTC252784 Director - 2018-07-23
    LOREAL REAL ESTATE PRIVATE LIMITED U45400DL2013PTC252767 Director - 2018-05-25
    NAVIDOL MANAGEMENT PVT LTD U51109MH1996PTC302558 Director - 2018-02-13
    TISTA TRADELINKS PRIVATE LIMITED U51900WB2009PTC133181 Additional Director - 2015-09-29
    TISTA TRADELINKS PRIVATE LIMITED U51900WB2009PTC133181 Director - 2018-05-16
    SIDDHIVINAYAK VINCOM PRIVATE LIMITED U51909WB2007PTC114751 Director - 2017-08-16
    RELIABLE DEALCOM PRIVATE LIMITED U51909WB2007PTC114755 Director - 2017-08-16
    VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Additional Director - 2015-09-29
    VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Director - 2018-05-16
    SUFALAM CHILD CARE FOUNDATION U85100WB2013NPL191316 Additional Director - 2015-09-29
    SUFALAM CHILD CARE FOUNDATION U85100WB2013NPL191316 Director - 2018-05-16
    UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Additional Director - 2015-09-29
    UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Director - 2018-05-16
    FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Additional Director - 2015-09-29
    FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Director - 2018-05-16
    Other Directorships of PRODIP NAG
    Company Name CIN Designation Appointment Date Cessation
    GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner 2018-07-20 Ongoing
    OM JAI GANESH CONSULTANCY SERVICES LIMIT ED LIABILITY PARTNERSHIP AAA-0926 Designated Partner - 2021-11-30
    OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner 2018-08-21 Ongoing
    JAI GANESH CREATIVE IDEAS LIMITED LIABIL ITY PARTNERSHIP AAA-0938 Designated Partner 2018-07-20 Ongoing
    BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner 2018-07-20 Ongoing
    MRITUNJAYA ADVISORY SERVICES LIMITED LIA BILITY PARTNERSHIP AAA-0955 Designated Partner 2018-07-20 Ongoing
    GAURINATH CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0957 Designated Partner 2018-07-20 Ongoing
    BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner 2018-07-20 Ongoing
    AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2023-07-25
    AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner 2018-07-20 Ongoing
    FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner 2018-07-20 Ongoing
    PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2023-07-26
    RATNANIDHI ADVISORY SERVICES LLP AAB-2655 Designated Partner - 2023-07-24
    VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner 2018-05-10 Ongoing
    SHAKAMBARI ADVISORY SERVICES LLP AAB-2710 Designated Partner 2018-03-31 Ongoing
    TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner 2018-01-09 Ongoing
    PINK LADY MERCHANDISE LLP AAG-0806 Designated Partner 2018-08-27 Ongoing
    KULDEVI ADVISORY SERVICES LLP AAG-0906 Designated Partner 2018-08-13 Ongoing
    B B COMMERCIAL LTD L51909WB1980PLC033130 Additional Director - 2018-09-30
    B B COMMERCIAL LTD L51909WB1980PLC033130 Managing Director - 2021-11-02
    DURGA FASHIONS LTD U17299WB2006PLC108973 Additional Director - 2019-09-25
    DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2022-08-08
    ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director - 2021-06-18
    TISTA TRADELINKS PRIVATE LIMITED U51900WB2009PTC133181 Director - 2021-11-02
    RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2022-09-12
    STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director 2018-08-21 Ongoing
    BLACKBERRY COMPUTECH PRIVATE LIMITED U72900WB2009PTC133167 Additional Director 2017-12-16 Ongoing
    PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Additional Director - 2019-02-26
    SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Director 2018-05-15 Ongoing
    VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Director - 2021-11-02
    FOUNDATION FOR HEALTH WELFARE & DEVELOPMENT U85100WB2012NPL185635 Additional Director - 2018-09-27
    FOUNDATION FOR HEALTH WELFARE & DEVELOPMENT U85100WB2012NPL185635 Director 2018-09-27 Ongoing
    SUFALAM CHILD CARE FOUNDATION U85100WB2013NPL191316 Director - 2022-09-12
    UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Director - 2022-09-12
    CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Director - 2022-09-12
    FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Director - 2022-09-12
    RADHEYA SOCIAL WELFARE FOUNDATION U85100WB2014NPL201304 Director - 2022-09-12
    FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director - 2022-09-07
    DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Additional Director - 2018-09-27
    DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Director - 2022-09-12
    QUICKREACH SOCIAL WELFARE FOUNDATION U85100WB2014NPL201660 Director - 2017-06-03
    Other Directorships of RADHASHYAM MONDAL
    Company Name CIN Designation Appointment Date Cessation
    BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Additional Director 2022-11-03 Ongoing
    PRATYUSH MOTORS PRIVATE LIMITED U34103WB2008PTC128320 Director 2022-09-05 Ongoing
    ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director - 2022-04-11
    ROSELIFE RESIDENCY PRIVATE LIMITED U45400WB2013PTC192785 Director 2022-09-05 Ongoing
    SECTOR AGENCIES PRIVATE LIMITED U51909WB2009PTC132037 Director 2022-08-19 Ongoing
    MEMORIAL AGENCIES PRIVATE LIMITED U52100WB2009PTC132755 Director 2022-08-19 Ongoing
    ARROWLINK ENCLAVE PRIVATE LIMITED U70102WB2013PTC192853 Director 2022-09-05 Ongoing
    GIRIDHAN INFRABUILD PRIVATE LIMITED U70102WB2013PTC192855 Director 2022-09-05 Ongoing
    DEODOOT INFRATECH SOLUTIONS PRIVATE LIMITED U70109BR2017PTC036226 Director 2023-03-23 Ongoing
    EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director 2023-03-23 Ongoing
    GIRIKA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191447 Director 2022-09-05 Ongoing
    UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Director 2022-09-05 Ongoing
    CARITATIVE SIKSHA FOUNDATION U85100WB2014NPL201657 Director 2022-09-05 Ongoing
    DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director 2022-09-05 Ongoing
    Other Directorships of UTTAM MONDAL
    Company Name CIN Designation Appointment Date Cessation
    MATRIBHUMI NETWORKING (INDIA) LIMITED U51109AS2006PLC008056 Director - 2023-03-22
    METROPOLITAN CARRIAGE & TRADING COMPANY PRIVATE LTD U51109WB1997PTC086220 Director 2022-03-12 Ongoing
    ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director 2022-03-12 Ongoing
    LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director 2022-03-12 Ongoing
    AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2022-07-18
    SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2023-03-22
    CASUARINA PROJECTS PRIVATE LIMITED U70200WB2013PTC192438 Director - 2023-03-22
    MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2023-03-23
    EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2023-03-22
    PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Director - 2022-07-18
    CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2023-03-22
    Other Directorships of MAHESH KUMAR DALMIA
    Company Name CIN Designation Appointment Date Cessation
    FRANKLIN LEASING AND FINANCE LIMITED L74899DL1992PLC048028 Additional Director - 2022-09-24
    FRANKLIN LEASING AND FINANCE LIMITED L74899DL1992PLC048028 Director - 2023-09-03
    FRANKLIN LEASING AND FINANCE LIMITED L74899DL1992PLC048028 Managing Director 2022-02-16 Ongoing
    FRANKLIN LEASING AND FINANCE LIMITED L74899DL1992PLC048028 Whole-time director - 2023-11-09
    SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2023-03-15
    CASUARINA PROJECTS PRIVATE LIMITED U70200WB2013PTC192438 Director - 2023-03-15
    MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2023-03-15
    EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2023-03-15
    CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2023-03-15
    Other Directorships of SURAJIT SEAL
    Company Name CIN Designation Appointment Date Cessation
    RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director 2022-03-24 Ongoing
    SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2023-03-21
    CASUARINA PROJECTS PRIVATE LIMITED U70200WB2013PTC192438 Director - 2023-03-15
    MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2023-03-24
    QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director 2022-03-24 Ongoing
    EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2023-03-18
    CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2023-03-20
    Other Directorships of MANTOSH KUMAR YADAV
    Company Name CIN Designation Appointment Date Cessation
    JAI GANESH CREATIVE IDEAS LIMITED LIABIL ITY PARTNERSHIP AAA-0938 Designated Partner - 2015-06-05
    MRITUNJAYA ADVISORY SERVICES LIMITED LIA BILITY PARTNERSHIP AAA-0955 Designated Partner - 2015-05-11
    GAURINATH CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0957 Designated Partner - 2015-05-11
    BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner - 2015-06-19
    BHAVYA ADVISORY SERVICES LLP AAA-2354 Designated Partner - 2013-08-11
    NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Designated Partner - 2012-09-24
    AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2015-06-21
    SHYAM VATIKA ADVISORS LLP AAA-2359 Designated Partner - 2014-12-30
    SHYAM VATIKA ADVISORS LLP AAA-2359 Partner - 2015-06-30
    AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2015-06-05
    FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2015-03-31
    KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2012-10-17
    FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner - 2015-06-04
    BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner - 2014-12-30
    BAIKUNTHNATH ADVISORS LLP AAB-2092 Partner - 2015-03-30
    SARVOPARI CONSULTANTS LLP AAB-2516 Designated Partner - 2014-11-13
    SARVOPARI CONSULTANTS LLP AAB-2516 Partner - 2014-12-31
    PITAMBAR ADVISORY SERVICES LLP AAB-2650 Designated Partner - 2017-03-30
    PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2015-06-21
    RATNANIDHI ADVISORY SERVICES LLP AAB-2655 Designated Partner - 2015-06-21
    VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner - 2015-06-21
    VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2015-02-09
    TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner - 2015-07-05
    UMAPUTRA CONSULTANTS LLP AAB-2812 Designated Partner - 2014-12-31
    VIROCHAN CONSULTANTS LLP AAB-2879 Designated Partner - 2014-11-13
    VIROCHAN CONSULTANTS LLP AAB-2879 Partner - 2014-12-31
    VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
    VIKSAR CONSULTANCY LLP AAC-1587 Designated Partner - 2015-02-09
    JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Director - 2009-01-27
    ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2009-01-27
    ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director - 2015-05-11
    DREAMVALLEY PROJECTS PRIVATE LIMITED U45208WB2009PTC133164 Director - 2014-08-27
    BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2015-05-22
    UMANG VINCOM PVT LTD U51109WB1994PTC064810 Director - 2009-01-27
    ALPINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105082 Director - 2014-08-14
    TISTA TRADELINKS PRIVATE LIMITED U51900WB2009PTC133181 Director - 2015-05-11
    ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Director - 2008-12-12
    TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2010-07-26
    BLACKBERRY COMPUTECH PRIVATE LIMITED U72900WB2009PTC133167 Director - 2015-05-22
    ECONOMY ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC133173 Director - 2014-08-14
    EMPIRE CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133174 Director - 2014-07-02
    MIRACLE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC133177 Director 2009-02-25 Ongoing
    LONGRANGE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC133178 Director - 2009-09-07
    FINESTAR CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151502 Director - 2014-08-01
    MANGALMAYEE ADVISORY PRIVATE LIMITED U74140WB2010PTC151503 Director - 2015-05-22
    SHIVGAGAN CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151515 Director - 2014-08-14
    TRIBHUWAN ADVISORY PRIVATE LIMITED U74140WB2010PTC151516 Director - 2014-08-14
    TRILOK ADVISORY PRIVATE LIMITED U74140WB2010PTC151517 Director - 2015-05-22
    DHANLABH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151526 Director - 2014-08-01
    BLUEDIAMOND ADVISORY PRIVATE LIMITED U74140WB2010PTC151527 Director - 2012-05-30
    CLASSIC ADVISORY PRIVATE LIMITED U74140WB2010PTC151528 Director - 2014-08-14
    FINELINK CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151535 Director - 2012-05-30
    BLUE STAR ADVISORY PRIVATE LIMITED U74140WB2011PTC161984 Director - 2015-05-30
    TRINETRA CONSULTANT PRIVATE LIMITED U74140WB2011PTC161985 Director - 2012-01-31
    CRAZY ADVISORY PRIVATE LIMITED U74900WB2010PTC151633 Director - 2014-06-26
    SISHUMANGAL FOUNDATION FOR EDUCATION & TRAINING CENTER U80102WB2012NPL185634 Director - 2015-06-01
    FOUNDATION FOR HEALTH WELFARE & DEVELOPMENT U85100WB2012NPL185635 Director - 2015-03-30
    FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Director - 2015-03-30
    HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Director - 2015-06-01
    RADHEYA SOCIAL WELFARE FOUNDATION U85100WB2014NPL201304 Director - 2015-07-03
    NITYAGATA INITIATIVE FOR SOCIAL WELFARE U85100WB2014NPL201305 Director - 2016-12-28
    FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director - 2015-03-30
    CARITATIVE SIKSHA FOUNDATION U85100WB2014NPL201657 Director - 2015-03-30
    CHITRAVESH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201658 Director - 2015-03-30
    DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Director - 2015-03-30
    QUICKREACH SOCIAL WELFARE FOUNDATION U85100WB2014NPL201660 Director - 2015-07-03
    VIKUNTH INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201661 Director - 2015-07-03
    DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2015-03-30
    CAREMAX INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185625 Director - 2015-03-30
    SISHUMANGAL INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185633 Director - 2014-08-27
    Other Directorships of SWEETY NAITA
    Company Name CIN Designation Appointment Date Cessation
    OM JAI GANESH CONSULTANCY SERVICES LIMIT ED LIABILITY PARTNERSHIP AAA-0926 Designated Partner - 2021-02-19
    OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2021-06-13
    JAI GANESH CREATIVE IDEAS LIMITED LIABIL ITY PARTNERSHIP AAA-0938 Designated Partner - 2021-02-19
    BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2021-02-19
    MRITUNJAYA ADVISORY SERVICES LIMITED LIA BILITY PARTNERSHIP AAA-0955 Designated Partner - 2021-02-19
    GAURINATH CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0957 Designated Partner - 2021-02-19
    BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner - 2021-02-19
    AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2021-02-19
    AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2021-02-19
    FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner - 2021-02-19
    PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2021-02-19
    RATNANIDHI ADVISORY SERVICES LLP AAB-2655 Designated Partner - 2021-02-19
    VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner - 2021-09-24
    SHAKAMBARI ADVISORY SERVICES LLP AAB-2710 Designated Partner - 2021-03-11
    TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner - 2021-02-19
    KULDEVI ADVISORY SERVICES LLP AAG-0906 Designated Partner - 2021-02-19
    B B COMMERCIAL LTD L51909WB1980PLC033130 Additional Director - 2018-09-29
    B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2020-11-09
    ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director - 2020-11-09
    TISTA TRADELINKS PRIVATE LIMITED U51900WB2009PTC133181 Director - 2020-11-09
    RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2018-03-20
    PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director - 2018-07-17
    TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Additional Director - 2020-11-09
    TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Director - 2020-11-09
    RICHIFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC157815 Additional Director 2017-12-20 Ongoing
    RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2020-11-09
    STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director 2018-08-21 Ongoing
    VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Director - 2020-11-09
    LINKPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151309 Additional Director - 2018-07-05
    LILADHAR INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191315 Additional Director - 2018-07-05
    SUFALAM CHILD CARE FOUNDATION U85100WB2013NPL191316 Director - 2020-11-09
    CLICKPOINT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191448 Director - 2019-02-26
    UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Director - 2020-11-09
    CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Director - 2020-11-09
    FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Director - 2020-11-09
    HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Additional Director - 2018-09-27
    HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Director - 2020-11-09
    DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Additional Director - 2018-09-27
    DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Director - 2020-11-09
    VIKUNTH INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201661 Director - 2020-11-09
    Other Directorships of DEBJIT MEDDA
    Company Name CIN Designation Appointment Date Cessation
    GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2023-12-30
    DRAVITE ADVISORY SERVICES LLP AAE-0780 Designated Partner - 2023-10-07
    B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2022-08-06
    ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director - 2022-02-25
    BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2022-09-07
    INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2022-09-07
    STEPAN COMMOTRADE PVT LTD U51109WB1993PTC060991 Director - 2022-08-12
    SECTOR AGENCIES PRIVATE LIMITED U51909WB2009PTC132037 Director - 2022-08-12
    OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2022-04-04
    REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2022-04-04
    UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2022-09-07
    POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2022-09-07
    RAIN BOW FINANCE INDIA LTD U65191TN1980PLC008467 Additional Director - 2021-11-30
    RAIN BOW FINANCE INDIA LTD U65191TN1980PLC008467 Director - 2024-07-05
    JEEWAN COMMODITIES PVT LTD U65999MH1991PTC261149 Director - 2022-09-07
    SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Director - 2024-04-26
    DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2022-04-20
    MANGALMAYEE HUMANITY AND CARE FOUNDATION U85100WB2013NPL191318 Director - 2022-08-11
    FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director - 2022-09-07

    CIN Company Name Company Address
    U70109WB2008PTC126877 CAPSTAN REAL ESTATE PRIVATE LIMITED. Samaresh, Vill-Rajapur PO-K.K/Coloni, PO-Taldi, PS- Canning , Canning - II, West Bengal, India - 743376
    U45400WB2013PTC192706 DHANASETH PROPERTIES PRIVATE LIMITED Samaresh, Vill Rajapur, PO- Taldi, PS Canning, , Canning - II, West Bengal, India - 743376
    U52100WB2010PTC145997 DHANSAGAR VINTRADE PRIVATE LIMITED Samaresh, Vill Rajapur, PO- Taldi, PS Canning, , Canning - II, West Bengal, India - 743376
    U70200WB2013PTC192438 CASUARINA PROJECTS PRIVATE LIMITED Samaresh, Vill Rajapur, PO- Taldi, PS Canning, , Canning - II, West Bengal, India - 743376
    U51109WB2008PTC122186 TANTUVARDHANA VYAPAAR PRIVATE LIMITED Samaresh, Vill Rajapur, PO. Taldi, PS. Canning, , Canning - I, West Bengal, India - 743376
    U74999WB2018PTC225578 HESED FOODS PRIVATE LIMITED N/TALDI, NR-KHEYA GHAT, P.O-TALDI, P.S-CANNING, CANNING, WB 743376 IN , CANNING, West Bengal, India - 743376
    U52590WB2021PTC249554 EXOMYTHIC PRIVATE LIMITED C/o- Ajit Sharma, Village Taldi, P.O.- Taldi, P.S.- Canning, , Kolkata, West Bengal, India - 743376
    U52100WB2010PLC151770 SABUJ SUNMARK PROJECTS MARKETING LIMITED VILL- UTTARTALDIH, PO- TALDIH, PS- CANNING DIST-24 PARAGANAS (S) , KOLKATA, West Bengal, India - 743376
    U52609WB2021PTC248123 RAJIB INTERNET RETAIL MARKET PRIVATE LIMITED C/O, BIPUL MONDAL,VILL HARENDRA PALLY PO BELEGACHI,PS CANNING 24PRGS(S) , BELEGACHI, West Bengal, India - 743376
    U72200WB2011PTC166453 NUCLEUSMIND TECHNOLOGIES PRIVATE LIMITED Purbapara, Dakshin Taldi Taldi , Canning, West Bengal, India - 743376
    U47733WB2026OPC286515 BASUNDHARA NJFSC (OPC) PRIVATE LIMITED C/O HAFIJUL MOLLA,VILL HOMRAPALTA,Canning - II,South 24 Parganas,West Bengal,743376-India
    U64990WB2024PTC275326 PORAMPORA MICROFINANCE PRIVATE LIMITED C/O RABIN NASKAR VILL BAY,ARSING DAKSHIN PARA TALDI,Canning - I,South 24 Parganas,West Bengal,743376-India
    U74999WB2019PTC232590 BRAND AGE COMMUNICATION PRIVATE LIMITED NORTH TALDI,P.O-TALDI P.S-CANNING DIST-24PGS(s) , KOLKATA, West Bengal, India - 743376
    U47711WB2025PTC283439 NEXARA GLOBAL MARKETING PRIVATE LIMITED C/O Sirajul Molla, Paina,,Jibantala,Canning - II,South 24 Parganas,West Bengal,743376-India
    U24290WB2022PTC257514 ENJOYPLUS INTERNATIONAL PRIVATE LIMITED C/O MD GOLAM BARI MONDAL, VILL- DOLTALA GHOLA, NARAYNGARH, CANNING -1 , KOLKATA, West Bengal, India - 743376
    U01500WB2023PTC261746 JIBONTOLA ORGANIC FARMER PRODUCER COMPANY LIMITED C/o- Masiyar Sekh,Vill- Dakshin Patikhali,Canning - I,South 24 Parganas,West Bengal,743376-India
    U59111WB2025PTC282242 SECTOMEDIA PRIVATE LIMITED C/O PABITRA HALDER VILL-,RAMAKRISHNA PALLY,Canning - I,South 24 Parganas,West Bengal,743376-India
    U86900WB2024PTC271940 RAMKRISHNA DIAGNOSTIC CENTRE PRIVATE LIMITED C/O- GOUR CH MONDAL,PIYALI, KALARIA KALARIA,,Canning - II,South 24 Parganas,West Bengal,743376-India
    U01611WB2025PTC281945 BAGMARI KRISHI FARMERS PRODUCER COMPANY LIMITED J.L.NO-53,KHOTIAN NO-236,KAPARPURI, BAKULTALA,Canning - II,South 24 Parganas,West Bengal,743376-India
    U10500WB2025PTC276559 FARMISTA AGRO FARM PRIVATE LIMITED JL NO. 073 SHIBNAGAR,CANNING TOWN,Canning - I,South 24 Parganas,West Bengal,743376-India
    U70109WB2020PTC242125 TETRA ESTATES PRIVATE LIMITED UTTAR TALDI, MATHOR ROAD CANNING 1, SOUTH 24 PARGANAS , PARGANAS, West Bengal, India - 743376
    U63122WB2025PTC285333 IMPLIFARMA SALUTION PRIVATE LIMITED DAKSHIN PATIKHALI,NAGARTALA,Canning - I,South 24 Parganas,West Bengal,743376-India
    U85300WB2022NPL258989 ARSHI & MAA FOUNDATION C/o- Habibar Sarder, Vill- Betberia, PO- Belagachi, Baruipur , Kolkata, West Bengal, India - 743376
    U01100WB2022PTC255529 SURESHINE AGROVISE PRIVATE LIMITED C/O RAJU MONDAL, P.O- CHHAYANI, P.S- BARUIPUR, SOUTH PARGANAS, , KOLKATA, West Bengal, India - 743376
    U47599WB2025PTC284579 SOFY INTERNATIONAL PRIVATE LIMITED CHAKRABORTY ABAD,SOUTH 24,CHOWRASTA MORE, BARUIPUR,Canning - I,South 24 Parganas,West Bengal,743376-India
    U86905WB2024PTC269088 SARDARJI DIAGNOSTIC CENTER PRIVATE LIMITED C/O Saharali, belegachi,South 24 Parganas,Canning - I,South 24 Parganas,West Bengal,743376-India
    U85500WB2023NPL265544 DEWAN SISHU SHIKSHAYATAN FOUNDATION C/O-NASIRUDDIN SK,LT-DEWAN ALI, NAGARTALA,Canning - I,South 24 Parganas,West Bengal,743376-India
    U01611WB2023PTC264486 KRISHANI AGRO FARMERS PRODUCER COMPANY LIMITED J.L NO-052,KHOTIAN NO-433,BAKULTALA, JIBANTALA,,Canning - I,South 24 Parganas,West Bengal,743376-India
    U90009WB2023PTC261045 CHANDAN PRATAP PRIVATE LIMITED C/O PABITRA HALDER GOURANGA, RAMKRISHNA PALLY,BELAGACHI, BARUIPUR,Canning - I,South 24 Parganas,West Bengal,743376-India
    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

    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