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TOUCHSTONE OVERSEAS PRIVATE LIMITED

CIN: U51909WB2009PTC133638 As on: 2026-07-13

TOUCHSTONE OVERSEAS PRIVATE LIMITED (CIN: U51909WB2009PTC133638) is a Private company incorporated on 09 Mar 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. 33290000.00.

TOUCHSTONE OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TOUCHSTONE OVERSEAS 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 TOUCHSTONE OVERSEAS PRIVATE LIMITED are MANGALMOY HALDER, and ARJUN DAS.

TOUCHSTONE OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC133638 and its registration number is 133638. Users may contact TOUCHSTONE OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOUCHSTONE OVERSEAS PRIVATE LIMITED is 5/4, CLIVE ROW 2ND FLOOR, ROOM NO.33A , KOLKATA, West Bengal, India - 700001.

Current status of TOUCHSTONE OVERSEAS PRIVATE LIMITED is - Strike Off.

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 TOUCHSTONE OVERSEAS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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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 TOUCHSTONE OVERSEAS 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 TOUCHSTONE OVERSEAS
DIN Director Name Designation Appointment Date
09078115 MANGALMOY HALDER Director 2021-08-25
09373016 ARJUN DAS Director 2021-11-26
Past Directors & Key Managerial Personnel of TOUCHSTONE OVERSEAS
DIN Director Name Designation Appointment Date Cessation
01908447 PRITAM GHOSH Director - 2015-05-22
02031334 MANTOSH KUMAR YADAV Director - 2010-07-26
02369884 SUJOY KUMAR BASAK Director - 2014-07-10
02700207 SUSHIL KUMAR KHAITAN Director - 2013-10-24
07051308 MALATI KARMAKAR Additional Director - 2015-09-29
07051308 MALATI KARMAKAR Director - 2017-12-27
07723721 SWEETY NAITA Additional Director - 2020-11-09
02907744 DILIP PRASAD Director - 2015-05-22
07186466 DHIRAJ SARAWGI Additional Director - 2015-09-29
07186466 DHIRAJ SARAWGI Director - 2021-08-26
07815834 SIDDHARTHA AGARWAL Director - 2021-11-27
Other Directorships of PRITAM GHOSH
Company Name CIN Designation Appointment Date Cessation
SHRI KRISHNA CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0956 Designated Partner - 2014-11-13
SHRI KRISHNA CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0956 Partner - 2014-12-31
NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Designated Partner - 2014-12-30
NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Partner - 2015-03-30
FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2015-03-07
KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2015-06-18
BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner - 2014-12-30
BAIKUNTHNATH ADVISORS LLP AAB-2092 Partner - 2015-03-30
CHATURVEDA ADVISORY SERVICES LLP AAB-2653 Designated Partner - 2013-03-11
VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2015-02-20
DHYANDEEP CONSULTANCY SERVICES LLP AAB-2706 Designated Partner - 2014-05-30
MANOKAMNA ADVISORY SERVICES LLP AAB-2707 Designated Partner - 2015-02-28
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 2012-12-19 Ongoing
VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
BADRINATH TRADECOMM LLP AAT-0962 Designated Partner 2020-07-27 Ongoing
DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Additional Director - 2010-10-25
B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2018-01-09
SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Additional Director - 2014-09-26
SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Director - 2017-06-03
KOKILA MINING PRIVATE LIMITED U14292HR2019PTC080293 Director - 2019-10-21
JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Additional Director - 2008-09-27
JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Director - 2012-07-18
ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2013-07-23
KARUNA IMPEX ENTERPRISES LIMITED U26101WB1983PLC095604 Director - 2015-02-21
DURGAPUR CORPORATION PRIVATE LIMITED U27209WB2016PTC217839 Director - 2022-05-12
DREAMVALLEY PROJECTS PRIVATE LIMITED U45208WB2009PTC133164 Director - 2015-05-22
BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2015-05-22
UMANG VINCOM PVT LTD U51109WB1994PTC064810 Director - 2012-03-09
SHRINGAR VINIMAY PVT LTD U51900WB2006PTC108168 Additional Director - 2009-02-07
SHRINGAR VINIMAY PVT LTD U51900WB2006PTC108168 Director 2009-02-07 Ongoing
SUMANGAL TIE UP PRIVATE LIMITED U51900WB2006PTC108237 Additional Director - 2009-02-07
SUMANGAL TIE UP PRIVATE LIMITED U51900WB2006PTC108237 Director - 2014-08-14
ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Additional Director - 2008-12-01
ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Director - 2008-12-12
ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Additional Director - 2009-02-07
ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2013-07-23
ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Additional Director - 2009-02-07
ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director - 2013-07-23
ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Additional Director - 2009-02-07
ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director - 2013-07-23
STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director - 2015-03-09
ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Additional Director - 2013-09-30
ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Director - 2015-04-28
EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2010-05-10
GAURI ADVISORY PRIVATE LIMITED U74120WB2007PTC115060 Director - 2015-04-06
MURLI MANAGEMENT LIMITED U74140WB2003PLC095801 Additional Director 2007-11-12 Ongoing
HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2013-07-23
GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2013-07-23
CONTRA CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151284 Director 2010-07-14 Ongoing
HIGHVALUE ADVISORY PRIVATE LIMITED U74140WB2010PTC151285 Director 2010-07-14 Ongoing
JANHIT ADVISORY PRIVATE LIMITED U74140WB2010PTC151286 Director - 2014-08-14
MOUNTVIEW CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151287 Director - 2015-05-22
PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Director - 2015-05-22
SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Director - 2015-05-22
TARGET ADVISORY PRIVATE LIMITED U74140WB2010PTC151290 Director - 2015-05-22
UNIWORTH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151305 Director - 2012-05-30
VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Director - 2015-05-11
LINKPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151309 Director - 2015-05-22
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
FLIPKART HEALTH LIMITED U74999WB2011PLC165465 Director - 2011-09-17
LILADHAR INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191315 Director - 2014-08-25
SUFALAM CHILD CARE FOUNDATION U85100WB2013NPL191316 Director - 2014-08-25
SUFALAM INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191317 Director - 2014-08-25
GIRIKA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191447 Director - 2014-08-25
CLICKPOINT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191448 Director - 2015-02-21
DHEERA INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191450 Director - 2014-08-25
VIROCHAN INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191452 Director - 2014-08-25
BHARATIYA SANSKRITI VILLAGE PRIVATE LIMITED U92140WB2011PTC166740 Director - 2011-09-17
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
SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director - 2015-05-11
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 SUJOY KUMAR BASAK
Company Name CIN Designation Appointment Date Cessation
JAI GANESH CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0938 Designated Partner - 2015-05-23
AVIGHNA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0952 Designated Partner - 2010-12-31
JAGANNATH CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0954 Designated Partner - 2010-12-31
MRITUNJAYA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0955 Designated Partner - 2015-05-08
GAURINATH CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0957 Designated Partner - 2015-05-08
BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner - 2015-06-18
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 - 2015-05-23
SHYAM VATIKA ADVISORS LLP AAA-2359 Designated Partner - 2012-09-24
AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2015-05-23
FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2014-07-21
KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2012-10-17
FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner - 2015-05-23
SARVOPARI CONSULTANTS LLP AAB-2516 Designated Partner - 2014-07-11
VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Additional Director - 2009-09-29
MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Director - 2014-07-02
HARSHVARDHAN AUTOMOBILES LIMITED U14100WB2006PLC108959 Additional Director - 2009-06-12
DURGA FASHIONS LTD U17299WB2006PLC108973 Additional Director - 2009-09-30
DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2015-02-14
MURLI CHEMICALS LTD U24299WB2006PLC107387 Additional Director - 2009-09-30
MURLI CHEMICALS LTD U24299WB2006PLC107387 Director - 2012-06-20
ANJANIPUTRA ISPAT LTD U27109WB2006PLC108967 Additional Director - 2009-07-01
SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2014-09-24
SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2015-04-01
SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2009-09-23
SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2013-07-23
LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Additional Director - 2009-09-21
LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Director - 2014-08-14
BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Additional Director - 2014-07-02
ALPINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105082 Director - 2014-07-02
RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director - 2013-07-23
ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Director - 2010-11-20
ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2013-07-23
ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director - 2013-07-23
AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2013-07-23
ABHANI SECURITIES PRIVATE LIMITED U67120WB1984PTC037952 Director - 2012-05-30
EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2014-07-11
KHANDESHWAR VANIJYA PRIVATE LIMITED U74110WB2008PTC129046 Director - 2010-02-24
PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2013-07-23
SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2013-07-23
ECONOMY ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC133173 Director - 2014-07-02
HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2013-07-23
GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2013-07-23
GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2013-07-23
EMPIRE CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133174 Director - 2013-07-23
FINESTAR CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151502 Director - 2014-08-01
MANGALMAYEE ADVISORY PRIVATE LIMITED U74140WB2010PTC151503 Director - 2014-07-11
SHIVGAGAN CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151515 Director - 2014-07-02
TRIBHUWAN ADVISORY PRIVATE LIMITED U74140WB2010PTC151516 Director - 2014-07-02
TRILOK ADVISORY PRIVATE LIMITED U74140WB2010PTC151517 Director - 2014-07-10
DHANLABH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151526 Director - 2014-08-01
BLUEDIAMOND ADVISORY PRIVATE LIMITED U74140WB2010PTC151527 Director - 2012-05-30
CLASSIC ADVISORY PRIVATE LIMITED U74140WB2010PTC151528 Director - 2014-07-02
FINELINK CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151535 Director - 2010-11-17
BLUE STAR ADVISORY PRIVATE LIMITED U74140WB2011PTC161984 Director - 2015-02-14
CRAZY ADVISORY PRIVATE LIMITED U74900WB2010PTC151633 Director - 2011-07-28
MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2013-07-23
INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Additional Director - 2012-09-27
INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Director - 2015-05-27
GAJANAN FASHIONS LTD U99999WB2006PLC108972 Additional Director 2008-11-28 Ongoing
Other Directorships of SUSHIL KUMAR KHAITAN
Company Name CIN Designation Appointment Date Cessation
GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2015-05-14
OM JAI GANESH CONSULTANCY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0926 Designated Partner - 2015-07-03
OM SARVAVIDYA CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0927 Designated Partner - 2015-03-29
AVIGHNA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0952 Designated Partner - 2011-08-01
BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2015-03-29
RUCHIKA ADVISORY SERVICES LLP AAA-2316 Designated Partner - 2011-04-23
KAILASHWAR ADVISORY SERVICES LLP AAA-2352 Designated Partner - 2011-04-23
NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Designated Partner - 2014-12-30
NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Partner - 2015-03-30
ALOKIK ADVISORY SERVICES LLP AAA-2357 Designated Partner - 2011-05-04
SHYAM VATIKA ADVISORS LLP AAA-2359 Designated Partner - 2014-12-30
SHYAM VATIKA ADVISORS LLP AAA-2359 Partner - 2015-04-19
FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2014-07-22
ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Designated Partner - 2014-12-30
ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Partner - 2015-04-01
BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner - 2014-12-30
BAIKUNTHNATH ADVISORS LLP AAB-2092 Partner - 2015-04-19
DHYANDEEP CONSULTANCY SERVICES LLP AAB-2706 Designated Partner - 2016-06-20
MANOKAMNA ADVISORY SERVICES LLP AAB-2707 Designated Partner - 2015-03-03
SADACHAR ADVISORY SERVICES LLP AAB-2709 Designated Partner - 2015-04-01
UMAPUTRA CONSULTANTS LLP AAB-2812 Designated Partner - 2014-12-31
VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
KRIPANIDHI ADVISORS LLP AAH-5633 Designated Partner - 2017-06-05
DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Director - 2010-10-25
B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2010-03-01
SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Additional Director - 2014-09-26
SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Director - 2017-06-03
JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Director - 2014-03-14
ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2010-03-03
KARUNA IMPEX ENTERPRISES LIMITED U26101WB1983PLC095604 Director - 2010-03-02
SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2013-09-27
SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2014-10-08
SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2013-09-28
SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2014-10-08
LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Director - 2014-08-14
SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2014-10-08
BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2013-09-30
UMANG VINCOM PVT LTD U51109WB1994PTC064810 Director - 2014-03-14
PRISM IMPEX PVT LTD U51109WB1995PTC075551 Director - 2012-05-30
RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director - 2014-10-08
SUMANGAL TIE UP PRIVATE LIMITED U51900WB2006PTC108237 Director - 2014-07-04
ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2014-11-21
ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director - 2014-10-08
ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director - 2010-03-03
AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2014-10-08
ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Additional Director - 2013-09-30
ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Director - 2015-03-30
DOPS INVESTMENT & VINIMOY COMPANY PVT. L TD. U67120WB1995PTC073094 Director - 2010-01-01
MAA SARDA CONSULTANTS PRIVATE LIMITED U72200WB2007PTC116330 Director 2010-04-08 Ongoing
ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director - 2014-10-08
PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2014-10-08
SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2014-10-08
GAURI ADVISORY PRIVATE LIMITED U74120WB2007PTC115060 Director - 2015-04-06
HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2010-03-02
GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2010-03-01
BIHARIJI ECOSERVE PRIVATE LIMITED U74140WB2004PTC100440 Director - 2014-10-08
GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2014-10-08
EMPIRE CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133174 Director - 2014-10-08
JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director - 2014-10-08
MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2014-10-08
FLIPKART HEALTH LIMITED U74999WB2011PLC165465 Director - 2011-09-17
VINOCHAN EDUCATIONAL FOUNDATION U85100WB2013NPL191312 Director - 2014-07-11
EKLAVYA FOUNDATION FOR SOCIAL REFORMS U85100WB2013NPL191319 Director - 2014-07-11
UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Director - 2014-07-11
CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Director - 2014-07-11
DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2014-07-31
EKLAVYA CENTER FOR SOCIAL DEVELOPMENT U85300WB2012NPL185620 Director - 2014-08-21
SUPERUS SOCIAL SERVICE ORGANISATION U85300WB2012NPL185621 Director - 2014-06-11
SISHU BHAWAN HOSPITAL & RESEARCH CENTER U85300WB2012NPL185623 Director - 2014-08-21
BHARATIYA SANSKRITI VILLAGE PRIVATE LIMITED U92140WB2011PTC166740 Director - 2011-09-17
KOLKATA SOFTWARE PARK ASSOCIATION U93000WB2012NPL185640 Director - 2014-08-21
Other Directorships of MALATI KARMAKAR
Company Name CIN Designation Appointment Date Cessation
OM JAI GANESH CONSULTANCY SERVICES LIMIT ED LIABILITY PARTNERSHIP AAA-0926 Designated Partner - 2018-07-19
DRAVITE ADVISORY SERVICES LLP AAE-0780 Designated Partner - 2018-08-13
KULDEVI ADVISORY SERVICES LLP AAG-0906 Designated Partner - 2018-08-12
B B COMMERCIAL LTD L51909WB1980PLC033130 Additional Director - 2015-09-30
B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2018-01-19
MOONLIGHT TRADECOMM PRIVATE LIMITED U51909WB2007PTC114683 Director - 2017-08-16
RICHIFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC157815 Additional Director - 2015-09-29
RICHIFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC157815 Director - 2017-12-27
RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Additional Director - 2015-09-30
RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2017-04-21
SIKARIA CAPITAL MARKET PRIVATE LIMITED U65990WB2011PTC167182 Director - 2018-05-16
MOUNTVIEW CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151287 Additional Director - 2015-09-29
MOUNTVIEW CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151287 Director - 2017-07-24
LINKPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151309 Additional Director - 2015-09-30
LINKPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151309 Director - 2017-12-27
LILADHAR INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191315 Additional Director - 2015-09-29
LILADHAR INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191315 Director - 2017-12-27
SUFALAM INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191317 Additional Director - 2015-09-29
SUFALAM INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191317 Director - 2017-08-01
HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Additional Director - 2015-09-30
HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Director - 2017-12-27
DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Additional Director - 2015-09-30
DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Director - 2017-12-27
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
SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director - 2021-04-05
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 MANGALMOY HALDER
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
SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director - 2015-05-11
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 DHIRAJ SARAWGI
Company Name CIN Designation Appointment Date Cessation
KULDEVI ADVISORY SERVICES LLP AAG-0906 Designated Partner 2018-08-13 Ongoing
BRG BROTHERS LLP AAI-9979 Designated Partner - 2018-07-20
DURGA FASHIONS LTD U17299WB2006PLC108973 Additional Director - 2015-09-30
DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2021-08-26
BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Additional Director - 2015-09-30
BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2019-09-06
SECTOR AGENCIES PRIVATE LIMITED U51909WB2009PTC132037 Director - 2021-08-26
MEMORIAL AGENCIES PRIVATE LIMITED U52100WB2009PTC132755 Director - 2021-08-26
ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Additional Director - 2015-09-30
ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Director 2015-09-30 Ongoing
UDIT INFRATECH PRIVATE LIMITED U70101WB2009PTC181598 Director - 2021-08-26
SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2021-09-13
SUBHDATA INFRACON PRIVATE LIMITED U70109WB2013PTC192981 Director - 2021-09-13
EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Additional Director - 2015-09-30
EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2021-09-13
PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Additional Director - 2015-09-29
PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Director - 2019-02-26
TARGET ADVISORY PRIVATE LIMITED U74140WB2010PTC151290 Additional Director - 2015-09-29
TARGET ADVISORY PRIVATE LIMITED U74140WB2010PTC151290 Director - 2021-09-13
LINKPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151309 Additional Director - 2015-09-30
LINKPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151309 Director - 2018-07-05
MANGALMAYEE ADVISORY PRIVATE LIMITED U74140WB2010PTC151503 Additional Director - 2015-09-29
MANGALMAYEE ADVISORY PRIVATE LIMITED U74140WB2010PTC151503 Director 2015-09-29 Ongoing
INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Additional Director - 2015-09-29
INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Director - 2021-09-13
LILADHAR INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191315 Additional Director - 2015-09-29
LILADHAR INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191315 Director - 2018-07-05
MANGALMAYEE HUMANITY AND CARE FOUNDATION U85100WB2013NPL191318 Director - 2021-08-26
CLICKPOINT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191448 Additional Director - 2015-09-30
CLICKPOINT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191448 Director - 2019-02-26
VIROCHAN INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191452 Additional Director - 2015-09-29
VIROCHAN INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191452 Director - 2021-09-13
HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Additional Director - 2015-09-30
HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Director - 2021-08-26
CHITRAVESH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201658 Additional Director - 2015-09-30
CHITRAVESH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201658 Director - 2021-09-13
Other Directorships of SIDDHARTHA AGARWAL
Company Name CIN Designation Appointment Date Cessation
OM JAI GANESH CONSULTANCY SERVICES LIMIT ED LIABILITY PARTNERSHIP AAA-0926 Designated Partner - 2023-07-25
OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2023-07-25
JAI GANESH CREATIVE IDEAS LIMITED LIABIL ITY PARTNERSHIP AAA-0938 Designated Partner - 2023-07-25
BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2023-07-25
MRITUNJAYA ADVISORY SERVICES LIMITED LIA BILITY PARTNERSHIP AAA-0955 Designated Partner - 2023-07-26
GAURINATH CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0957 Designated Partner - 2023-07-25
BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner - 2023-07-25
AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2023-07-24
AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2023-07-25
FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner - 2023-07-25
PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2023-07-25
RATNANIDHI ADVISORY SERVICES LLP AAB-2655 Designated Partner - 2023-07-23
TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner - 2023-07-25
KULDEVI ADVISORY SERVICES LLP AAG-0906 Designated Partner - 2023-07-25
VASUNDHARA RASAYANS LIMITED L24110TG1987PLC007242 Company Secretary - 2019-03-31
B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2022-08-06
GREENKO ENERGY PROJECTS PRIVATE LIMITED U40102TG2015PTC117427 Company Secretary - 2021-06-25
ISA POWER PRIVATE LIMITED U40109TG2003PTC041868 Company Secretary - 2023-09-15
ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director - 2022-02-25
LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Additional Director - 2021-11-30
LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Director - 2022-09-07
TISTA TRADELINKS PRIVATE LIMITED U51900WB2009PTC133181 Director 2020-11-08 Ongoing
RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2022-09-12
HIRANMAYI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155303 Director - 2023-01-21
NANDANA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155307 Director - 2019-04-29
ESSENCE DEALMARK PRIVATE LIMITED U52190WB2010PTC155398 Director - 2023-01-10
SAPPHIRE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155405 Director - 2019-04-29
VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Director - 2022-02-25
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
HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Director - 2022-08-10
DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Director - 2022-09-12
VIKUNTH INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201661 Director - 2024-02-06
Other Directorships of ARJUN DAS

CIN Company Name Company Address
L51909WB1980PLC033130 B B COMMERCIAL LTD 5/4 CLIVE ROW 2ND FLOOR, ROOM NO - 33A , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC192855 GIRIDHAN INFRABUILD PRIVATE LIMITED 5/4 CLIVE ROW 2ND FLOOR, ROOM NO - 33A , KOLKATA, West Bengal, India - 700001
U24303WB2021PLC250531 UNILENT RESOURCES INDIA LIMITED 5/4 Clive Row 2nd floor, Room No 48 , Kolkata, West Bengal, India - 700001
U17299WB2006PLC108973 DURGA FASHIONS LTD 5/4, CLIVE ROW 2ND FLOOR, ROOM NO.33A , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC156898 ROCKY VANIJYA PRIVATE LIMITED 5/4, CLIVE ROW 2ND FLOOR, ROOM NO.33A , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC157815 RICHIFIELD VINIMAY PRIVATE LIMITED 5/4, CLIVE ROW 2ND FLOOR, ROOM NO.33A , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC157816 RISEWELL TIEUP PRIVATE LIMITED 5/4, CLIVE ROW 2ND FLOOR, ROOM NO.33A , KOLKATA, West Bengal, India - 700001
U51900WB2009PTC133181 TISTA TRADELINKS PRIVATE LIMITED 5/4, CLIVE ROW 2ND FLOOR, ROOM NO.33A , KOLKATA, West Bengal, India - 700001
U45400WB2009PLC140135 BHARAT VISION INFRA LIMITED 5/4, CLIVE ROW 2ND FLOOR, ROOM NO.33A , KOLKATA, West Bengal, India - 700001
U65999WB2006PLC109255 ADHARSHILA VENTURE CAPITAL FUND LTD 5/4, CLIVE ROW 2ND FLOOR, ROOM NO.33A , KOLKATA, West Bengal, India - 700001
U72900WB2009PTC133167 BLACKBERRY COMPUTECH PRIVATE LIMITED 5/4, CLIVE ROW 2ND FLOOR, ROOM NO.33A , KOLKATA, West Bengal, India - 700001
U74140WB2010PTC151288 PIXEL CONSULTANCY PRIVATE LIMITED 5/4, CLIVE ROW 2ND FLOOR, ROOM NO.33A , KOLKATA, West Bengal, India - 700001
U74140WB2010PTC151289 SANSKAR ADVISORY PRIVATE LIMITED 5/4, CLIVE ROW 2ND FLOOR, ROOM NO.33A , KOLKATA, West Bengal, India - 700001
U74140WB2010PTC151290 TARGET ADVISORY PRIVATE LIMITED 5/4, CLIVE ROW 2ND FLOOR, ROOM NO.33A , KOLKATA, West Bengal, India - 700001
U74140WB2010PTC151517 TRILOK ADVISORY PRIVATE LIMITED 5/4, CLIVE ROW 2ND FLOOR, ROOM NO.33A , KOLKATA, West Bengal, India - 700001
U80301WB2011PLC156795 INDIAN NOBLE EDUCATION LIMITED 5/4, CLIVE ROW 2ND FLOOR, ROOM NO.33A , KOLKATA, West Bengal, India - 700001
AAD-3213 SUMRAS TRADING LLP 5, Clive RowFloor No. - 4th Floor, Room no. - 93 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
U51109WB2005PTC106413 LOTUS TIE UP PVT LTD Room No. 5/4, First Floor, 10, Clive Row KolKata , Kolkata, West Bengal, India - 700001
U45203WB1995PTC072019 CHANANI CAPITAL CITY AND TOWERS PVT LTD 5/5 CLIVE ROW4TH FLOOR ROOM NO 107 , KOLKATA, West Bengal, India - 700001
U45209WB2009PTC137716 BIJAY INFRA PRIVATE LIMITED 5/5, CLIVE ROW 4TH FLOOR, ROOM NO.110 , KOLKATA, West Bengal, India - 700001
U45209WB2009PTC137717 PRIYA ENCLAVE PRIVATE LIMITED 5/5, CLIVE ROW 4TH FLOOR, ROOM NO.110 , KOLKATA, West Bengal, India - 700001
U52322WB1988PTC043763 MORE TRADERS PVT LTD 5/5 CLIVE ROW4TH FLOOR ROOM NO 103 , KOLKATA, West Bengal, India - 700001
U52190WB2009PTC140501 SANSKAR BARTER PRIVATE LIMITED 5/4, CLIVE ROW, 4TH FLOOR ROOM NO. 109 , KOLKATA, West Bengal, India - 700001
U51909WB2004PTC100333 KRIPALU VINIMAY PRIVATE LIMITED 5/4, CLIVE ROW 4TH FLOOR, ROOM NO.109 , KOLKATA, West Bengal, India - 700001
U51909WB2004PTC100353 SAHELI VINIMAY PRIVATE LIMITED 5/4, CLIVE ROW 4TH FLOOR, ROOM NO.109 , KOLKATA, West Bengal, India - 700001
U51909WB2004PTC100354 NAVYUG VINIMAY PRIVATE LIMITED 5/4, CLIVE ROW 4TH FLOOR, ROOM NO.109 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC145467 REFINE VINCOM PRIVATE LIMITED 5/4, Clive Row, 4Th Floor, Room no 109 , Kolkata, West Bengal, India - 700001

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

  • Email ID
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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
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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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