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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      MOUNTVIEW EXIM PRIVATE LIMITED

      CIN: U51909WB2009PTC136391
      Purchase Report

      MOUNTVIEW EXIM PRIVATE LIMITED (CIN: U51909WB2009PTC136391) is a Private company incorporated on 30 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1900000.00 and its paid up capital is Rs. 1380000.00.

      MOUNTVIEW EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MOUNTVIEW EXIM 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 MOUNTVIEW EXIM PRIVATE LIMITED are KUTUBUDDIN THANDER MOHAMMED, WAZIR ALI THANDER, and MUSTAQUE AHMED THANDER.

      MOUNTVIEW EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC136391 and its registration number is 136391. Users may contact MOUNTVIEW EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOUNTVIEW EXIM PRIVATE LIMITED is V-195/2, KARBALA ROAD , KOLKATA, West Bengal, India - 700018.

      Current status of MOUNTVIEW EXIM PRIVATE LIMITED is - Amalgamated.

      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 MOUNTVIEW EXIM 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 MOUNTVIEW EXIM

      Purchase full report of MOUNTVIEW EXIM

      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 MOUNTVIEW EXIM 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 MOUNTVIEW EXIM
      DIN Director Name Designation Appointment Date
      00969451 KUTUBUDDIN THANDER MOHAMMED Director 2014-07-07
      01211570 WAZIR ALI THANDER Director 2014-07-07
      01544935 MUSTAQUE AHMED THANDER Director 2014-07-07
      Past Directors & Key Managerial Personnel of MOUNTVIEW EXIM
      DIN Director Name Designation Appointment Date Cessation
      01160285 AMIT AGRAWAL Director - 2014-07-25
      02475276 KAILASH CHANDRA PARHI Director - 2009-07-27
      00256984 RAJU MONDAL Director - 2012-08-21
      02495816 DILIP SAHA Director - 2009-07-27
      05171209 MAHADEB THAKUR Director - 2014-07-25
      Other Directorships of KUTUBUDDIN THANDER MOHAMMED
      Company Name CIN Designation Appointment Date Cessation
      SUMAN DRESSES PRIVATE LIMITED U17290WB2007PTC120401 Director - 2011-09-30
      KAJOL DRESSES PVT LTD U18101WB2006PTC108864 Director 2006-04-05 Ongoing
      REALITY AGENCIES PRIVATE LIMITED U51909WB2007PTC118672 Director 2011-06-20 Ongoing
      T.L. DISTRIBUTORS PRIVATE LIMITED U52609WB2018PTC225637 Director - 2019-05-28
      GRANDTRINE REALTY PRIVATE LIMITED U70102WB2013PTC196959 Additional Director - 2022-08-10
      GRANDTRINE REALTY PRIVATE LIMITED U70102WB2013PTC196959 Director 2014-11-01 Ongoing
      HITYSHI IMPORT & EXPORT PRIVATE LIMITED U74999WB2016PTC218350 Additional Director - 2022-08-10
      HITYSHI IMPORT & EXPORT PRIVATE LIMITED U74999WB2016PTC218350 Director 2017-07-01 Ongoing
      Other Directorships of AMIT AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      AAF ENTERPRISES PRIVATE LIMITED U01403DL2011PTC289957 Director - 2015-01-05
      PRATIKA TEXTILE PRIVATE LIMITED U17100GJ2011PTC108859 Director - 2015-02-14
      SIGNATURE MANUFACTURING PRIVATE LIMITED U17120OR2009PTC032667 Director - 2015-10-28
      COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Director - 2014-12-29
      KINGFISHER VANIJYA PRIVATE LIMITED U17133CT2009PTC008526 Director - 2015-03-31
      GEOSOFT TRADECOMM PVT.LTD. U20290WB1995PTC074787 Director - 2009-09-07
      ECOSYN SPECIALITIES LIMITED U24100WB2006PLC108083 Director - 2011-04-01
      A.C. FINCOM PRIVATE LIMITED U27320WB1987PTC043046 Director - 2013-11-27
      EURO-ASIAN INTERVENTIONAL TECHNOLOGIES PRIVATE LIMITED U33110GJ2010PTC060813 Additional Director - 2014-08-21
      MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2015-10-29
      DYNAMIC HEIGHTS PRIVATE LIMITED U45400WB2007PTC115955 Director - 2015-01-02
      AMANAT CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC116064 Director - 2014-02-07
      GOMUKHI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117147 Director - 2010-12-16
      CHITRAKUT REALTORS PRIVATE LIMITED U45400WB2007PTC117410 Director - 2012-07-30
      GIRIRAJ PLAZZA PRIVATE LIMITED U45400WB2009PTC136567 Director - 2012-11-26
      RADISON PROJECTS PRIVATE LIMITED U45400WB2011PTC168333 Additional Director - 2015-06-16
      AKANSHA SUPPLIERS LIMITED U46909WB2009PLC136988 Director - 2013-11-07
      RISHI DEALTRADE PRIVATE LIMITED U51101CT2010PTC001991 Director - 2013-12-16
      DOWNHILL DEALCOM PRIVATE LIMITED U51101DL2010PTC331305 Director - 2013-11-07
      DIVERSITY VINCOM PRIVATE LIMITED U51101WB2010PTC145412 Director - 2015-10-27
      FAME VINCOM PRIVATE LIMITED U51101WB2010PTC145416 Director - 2015-10-27
      ELECT DEALERS PRIVATE LIMITED U51101WB2010PTC145449 Director - 2015-10-27
      GENIAL VINTRADE PRIVATE LIMITED U51101WB2010PTC145451 Director - 2015-10-27
      CHAMPAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145473 Director - 2015-10-27
      FORCEFUL DEALCOM PRIVATE LIMITED U51101WB2010PTC145484 Director - 2013-11-07
      EMBARK VINCOM PRIVATE LIMITED U51101WB2010PTC145505 Director - 2015-10-27
      HEARTY VINTRADE PRIVATE LIMITED U51101WB2010PTC145512 Director - 2013-11-07
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director - 2015-10-27
      ARYAN VINCOM PRIVATE LIMITED U51109CT2008PTC010972 Director - 2010-12-17
      CRYSTAL TREXIM PRIVATE LIMITED U51109DL2008PTC237441 Director - 2010-05-21
      SWIFT VINTRADE PRIVATE LIMITED U51109DL2008PTC242528 Director - 2012-06-18
      TULSI COMMODEAL PRIVATE LIMITED U51109DL2008PTC324912 Director - 2013-05-07
      JYOTISHMAN MERCHANTS PRIVATE LIMITED U51109KA2006PTC085953 Director - 2013-04-30
      BRIGHTSUN TRAVIN PVT. LTD. U51109WB1994PTC065247 Director - 2014-03-31
      WELLFUTURE COMMODEAL PVT.LTD. U51109WB1995PTC074824 Director - 2009-01-20
      PAPER MINT PRIVATE LIMITED U51109WB1995PTC074881 Director - 2008-01-16
      DHRUBLOK MERCHANTS PRIVATE LIMITED U51109WB2006PTC111897 Director - 2011-05-26
      BAJRANGBALI VINCOM PRIVATE LIMITED U51109WB2006PTC111929 Director - 2012-02-29
      YAMINI VYAPAAR PRIVATE LIMITED U51109WB2007PTC117176 Director - 2015-02-16
      HRIDAY VANIJYA PRIVATE LIMITED U51109WB2008PTC122236 Director - 2015-02-20
      ORBIT VINTRADE PRIVATE LIMITED U51109WB2008PTC128117 Director - 2015-03-24
      LIBERAL TRADELINKS PRIVATE LIMITED U51109WB2008PTC128123 Director - 2014-02-21
      HILTON EXIM PRIVATE LIMITED U51109WB2008PTC128131 Director - 2014-02-21
      ENERGY COMMOSALE PRIVATE LIMITED U51109WB2008PTC131400 Director - 2017-11-03
      MIRACLE COMMODITIES PRIVATE LIMITED U51900CT2008PTC001992 Director - 2013-12-16
      HIGHVALUE VINCOM PRIVATE LIMITED U51909CT2007PTC010973 Director - 2014-12-30
      TEJASWANI DEALCOM PRIVATE LIMITED U51909CT2008PTC010466 Director - 2015-11-08
      MARINA DEALERS PRIVATE LIMITED U51909DL2008PTC324661 Director - 2013-01-21
      HILLVIEW AGENCIES PVT LTD U51909WB1988PTC045297 Director - 2014-03-01
      CARWIN VINCOM PVT.LTD. U51909WB1995PTC069251 Director 1997-07-02 Ongoing
      GOODMAN TRADELINK PVT.LTD. U51909WB1995PTC071032 Director - 2010-07-13
      KARNIMATA COMMERCE PRIVATE LIMITED U51909WB1996PTC081544 Director - 2014-02-28
      TIGER VANIJYA PRIVATE LIMITED U51909WB2007PTC119058 Director - 2015-03-24
      HOMELAND OVERSEAS PRIVATE LIMITED U51909WB2008PTC128130 Director - 2015-10-27
      LOVEJOY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128738 Director - 2016-01-04
      LAKEVIEW OVERSEAS PRIVATE LIMITED U51909WB2008PTC128740 Director - 2017-11-03
      VELOCITY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128755 Director 2008-09-02 Ongoing
      QUESTSTAR EXIM PRIVATE LIMITED U51909WB2008PTC128756 Director - 2012-06-05
      RUCHI VINTRADE PRIVATE LIMITED U51909WB2008PTC128787 Director - 2013-07-08
      AXIS COMMOSALES PRIVATE LIMITED U51909WB2008PTC129244 Director - 2013-12-31
      AMARNATH TIE-UP PRIVATE LIMITED U51909WB2008PTC129245 Director - 2012-03-22
      LOVEJOY VINIMAY PRIVATE LIMITED U51909WB2008PTC129266 Director - 2015-11-12
      ZIGMA VINIMAY PRIVATE LIMITED U51909WB2008PTC131403 Director - 2014-01-13
      GENESIS VINTRADE PRIVATE LIMITED U51909WB2009PTC136471 Director - 2017-08-16
      AKANSHA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136991 Director - 2013-11-27
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2013-11-13
      ALISHAN BARTER PRIVATE LIMITED U51909WB2010PTC148056 Director - 2010-11-01
      BLUESKY SALES PRIVATE LIMITED U51909WB2010PTC148059 Director - 2015-01-01
      DREAM DEALCOM PRIVATE LIMITED U51909WB2010PTC148067 Director - 2015-01-01
      EVERNEW DEALCOM PRIVATE LIMITED U51909WB2010PTC148069 Director - 2014-06-30
      FINLINK TRACOM PRIVATE LIMITED U51909WB2010PTC148070 Director - 2015-01-01
      PEARS EXIM PRIVATE LIMITED U51909WB2010PTC156239 Director - 2015-01-15
      MULTIFOLD EXPORTS PRIVATE LIMITED U51909WB2011PTC159257 Director - 2017-08-16
      SOLTY IMPEX PRIVATE LIMITED U51909WB2011PTC162889 Director - 2015-10-27
      ORCHID TREXIM PRIVATE LIMITED U51909WB2011PTC164111 Director - 2016-01-11
      OVERFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC164654 Director - 2012-07-12
      SKYVIEW AGENCY PRIVATE LIMITED U51909WB2011PTC164657 Director - 2012-07-10
      RANBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC172220 Additional Director - 2012-09-28
      RANBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC172220 Director - 2015-03-10
      INDERNIL VINCOM PRIVATE LIMITED U51909WB2012PTC172245 Additional Director - 2012-09-28
      INDERNIL VINCOM PRIVATE LIMITED U51909WB2012PTC172245 Director - 2014-12-09
      DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Additional Director - 2012-09-28
      DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Director - 2015-10-19
      JATASHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC175199 Director - 2012-08-23
      MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director - 2015-10-28
      PANCHSHREE TRADMART PRIVATE LIMITED U51909WB2012PTC175208 Director - 2012-09-08
      SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director - 2015-10-28
      SIDHISHREE TREXIM PRIVATE LIMITED U51909WB2012PTC175290 Director - 2015-10-27
      PANCHKOTI ENTERPRISES PRIVATE LIMITED U51909WB2012PTC175539 Director - 2013-12-07
      PANCHKOTI IMPEX PRIVATE LIMITED U51909WB2012PTC175734 Additional Director - 2015-10-29
      ASTABHUJA AGENCIES PRIVATE LIMITED U51909WB2012PTC175737 Additional Director - 2015-10-28
      KOTIRATAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC175756 Additional Director - 2015-10-29
      SIDHIDHAN SALES PRIVATE LIMITED U51909WB2012PTC175818 Additional Director - 2015-10-29
      LIFEWOOD RETAILERS PRIVATE LIMITED U51909WB2012PTC177715 Director - 2016-09-01
      JUGMUG VINIMAY PRIVATE LIMITED U52390CT2010PTC001990 Director - 2013-12-16
      HIGHGROWTH TRADLINK PRIVATE LIMITED U52390DL2010PTC337617 Director - 2012-08-20
      MAXIMUM SHARE BROKING PRIVATE LIMITED U65929WB2011PTC162227 Director - 2015-10-27
      POTENTIAL SECURITIES PRIVATE LIMITED U65991WB2011PTC162043 Director - 2015-10-27
      ULTIMATE SHARE BROKING PRIVATE LIMITED U65991WB2011PTC162303 Director - 2017-08-16
      RICHFIELD STOCK BROKING PRIVATE LIMITED U65991WB2011PTC162305 Director - 2017-08-16
      LINKUP INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC162831 Director - 2015-10-27
      MGM PROJECTS PRIVATE LIMITED U70109WB2009PTC134582 Director - 2015-02-20
      ROMEX DEVLOPERS PRIVATE LIMITED U70109WB2010PTC156257 Director - 2015-01-01
      HILIFE INFRA REALTORS PRIVATE LIMITED U70109WB2010PTC156258 Director - 2015-01-15
      JASPER PROPERTIES PRIVATE LIMITED U70109WB2011PTC156847 Director - 2017-08-16
      MEGACITY INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC156849 Director - 2017-08-16
      ALLWORTH CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC159254 Director - 2017-08-16
      SUPER INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC159258 Director - 2017-08-16
      SEASIDE PROJECTS PRIVATE LIMITED U70109WB2011PTC159259 Director - 2017-09-29
      GLISTER INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC159260 Director - 2017-08-16
      WHITEFIELD DEVELOPERS PRIVATE LIMITED U70109WB2011PTC162660 Director - 2015-10-27
      PEARS NIKETAN PRIVATE LIMITED U70109WB2011PTC163782 Director - 2018-01-15
      RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Director - 2011-08-22
      UTKARSH PLAZZA PRIVATE LIMITED U70109WB2011PTC163785 Director - 2015-10-27
      VIRTUAL CONCLAVE PRIVATE LIMITED U70109WB2011PTC163786 Director - 2015-10-27
      VULCAN BUILDCON PRIVATE LIMITED U70109WB2011PTC163787 Director - 2015-10-27
      STARPOINT PROPERTIES PRIVATE LIMITED U70109WB2011PTC163795 Director - 2015-10-27
      DARSHAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC164276 Director - 2017-08-16
      DESERVE PROMOTERS PRIVATE LIMITED U70109WB2011PTC164677 Director - 2015-10-27
      RYTHEM HOMES PRIVATE LIMITED U70109WB2011PTC164690 Director - 2015-10-27
      PLATINUM INFRA HOMES PRIVATE LIMITED U70109WB2011PTC164747 Director - 2015-10-27
      SARAL NIKETAN PRIVATE LIMITED U70109WB2011PTC164749 Director - 2015-06-02
      SARVLOK NIRMAN PRIVATE LIMITED U70109WB2012PTC175203 Director - 2015-10-27
      SASMAL PROJECTS PRIVATE LIMITED U70109WB2012PTC175206 Director - 2015-10-27
      RITUDHARA NIWAS PRIVATE LIMITED U70109WB2012PTC175263 Director - 2015-10-27
      SUBHVANI REALCON PRIVATE LIMITED U70109WB2012PTC175291 Director - 2015-10-27
      SUNGOD ENCLAVE PRIVATE LIMITED U70109WB2012PTC175292 Director - 2015-10-27
      PULAKESHIN PRIVATE LIMITED U70200MH2012PTC401424 Director - 2016-09-01
      FASTFLOW SOFTWARE PRIVATE LIMITED U72100WB2011PTC156848 Director - 2017-09-29
      BLUEMOTION SOFTWARE PRIVATE LIMITED U72200WB2012PTC175250 Director - 2017-08-16
      GLITTER SOFTWARE PRIVATE LIMITED U72900WB2009PTC136470 Director - 2017-08-31
      SNOWBIRD COMPUTERS PRIVATE LIMITED U72900WB2011PTC162671 Director - 2015-10-27
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2014-12-30
      TYFORT SALES PROMOTION PVT.LTD. U74140DL1995PTC186071 Director - 2008-11-01
      SUSTAINABLE RESOURCES AND TECHNOLOGIES P RIVATE LIMITED U74900WB2009PTC134301 Director - 2010-03-10
      TULSI FABRICS (INDIA) PRIVATE LIMITED U74999WB2008PTC128739 Director - 2011-09-10
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2015-03-31
      Other Directorships of KAILASH CHANDRA PARHI
      Company Name CIN Designation Appointment Date Cessation
      THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Additional Director - 2013-09-28
      THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Director 2013-09-28 Ongoing
      EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2012-03-19
      TOPSTAR PROJECTS PRIVATE LIMITED U45200WB2009PTC134985 Director - 2009-12-08
      FUSION SOFTECH PRIVATE LIMITED U45200WB2009PTC134998 Director - 2010-02-08
      GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Director - 2010-01-08
      GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director - 2010-02-08
      COMPAQ SOLUTIONS PRIVATE LIMITED U45209WB2009PTC134999 Director - 2010-02-08
      ZENSTAR INFRASTRUCTURE PRIVATE LIMITED U45209WB2009PTC136172 Director - 2010-06-22
      GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Director - 2010-06-22
      OASIS COMPLEX PRIVATE LIMITED U45400CT2009PTC008649 Director - 2010-02-08
      DESIRE IMPEX PRIVATE LIMITED U45400MH2009PTC271053 Director - 2010-02-08
      CONCORD INFRA PROJECTS PRIVATE LIMITED U45400OR2009PTC034841 Director - 2010-02-08
      AWADH HEEMGHAR PRIVATE LIMITED U45400WB2007PTC120117 Director - 2012-12-07
      DURGA NIKETAN PRIVATE LIMITED U45400WB2009PTC134743 Director - 2009-07-31
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2010-02-08
      RAMLAL ESTATES PRIVATE LIMITED U45400WB2009PTC135263 Director - 2009-05-28
      NATRAJ ENCLAVE PRIVATE LIMITED U45400WB2009PTC136236 Director - 2009-06-30
      JYOTI NIKETAN PRIVATE LIMITED U45400WB2009PTC136348 Director - 2009-07-25
      MANGLAM SOFTECH PRIVATE LIMITED U45400WB2009PTC136453 Director - 2009-07-27
      GIRIRAJ PLAZZA PRIVATE LIMITED U45400WB2009PTC136567 Director - 2009-07-27
      JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director - 2010-02-08
      HAPPY STRUCTURES PRIVATE LIMITED U45400WB2009PTC137378 Director - 2009-08-22
      PUSPANJALI APARTMENTS PRIVATE LIMITED U45400WB2010PTC142900 Director - 2011-01-31
      SAMRIDHI APARTMENTS PRIVATE LIMITED U45400WB2010PTC142901 Director - 2011-01-31
      STONECRAFT EQUIPMENTS PRIVATE LIMITED U51100WB2009PTC137287 Director - 2010-02-19
      SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2010-02-08
      DEVAASHISH COMTRADE PRIVATE LIMITED U51101RJ2009PTC046690 Director - 2009-06-03
      CROSSWORD TRADELINKS PRIVATE LIMITED U51101RJ2009PTC047798 Director - 2009-06-03
      PRATHAM DEALCOM PRIVATE LIMITED U51101WB2009PTC135121 Director - 2009-11-04
      SIDHESHWARI DEALERS PRIVATE LIMITED U51101WB2009PTC135555 Director - 2009-06-03
      MAXWINS EXIM PRIVATE LIMITED U51101WB2009PTC136161 Director - 2009-10-12
      ASHWARIYA TRADECOMM PRIVATE LIMITED U51101WB2009PTC139212 Director - 2010-02-08
      MAPLE GOODS LIMITED U51109WB2009PLC136159 Director - 2010-02-22
      PRAKASH DEALCOM PRIVATE LIMITED U51109WB2009PTC134896 Director - 2009-07-10
      WINTER GOODS PRIVATE LIMITED U51109WB2009PTC134897 Director - 2009-05-27
      RESPONSE VINTRADE PRIVATE LIMITED U51109WB2009PTC134898 Director - 2009-05-12
      SUKANYA AGENCIES PRIVATE LIMITED U51109WB2009PTC134899 Director - 2009-06-02
      SAMARTH VINCOM PRIVATE LIMITED U51109WB2009PTC134928 Director - 2009-05-12
      VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director - 2010-02-08
      MATRIBHUMI EXIM PRIVATE LIMITED U51109WB2009PTC134986 Director - 2010-02-08
      BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director - 2010-02-08
      ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2010-02-08
      TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Director - 2009-05-28
      MATRIX BARTER PRIVATE LIMITED U51109WB2009PTC136158 Director - 2010-02-22
      AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Director - 2010-01-07
      TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2010-02-22
      CONCORD TREXIM PRIVATE LIMITED U51109WB2009PTC136472 Director - 2009-07-14
      LINTON TRADERS PRIVATE LIMITED U51109WB2009PTC137268 Director - 2011-11-21
      RATNAKAR TRADELINKS PRIVATE LIMITED U51900WB2009PTC135407 Director - 2012-02-01
      CHERRY TREXIM PRIVATE LIMITED U51900WB2009PTC136474 Director - 2010-02-08
      TOPFLOW COMMERCIAL PRIVATE LIMITED U51909BR2012PTC025018 Director - 2012-03-13
      DREAM VALLY TIE-UP PRIVATE LIMITED U51909BR2012PTC025288 Director - 2012-03-13
      BRILLIANT TRADELINKS PRIVATE LIMITED U51909CT2009PTC008505 Director - 2011-03-16
      FRONTLINE VINTRADE PRIVATE LIMITED U51909CT2009PTC008506 Director - 2011-03-15
      SUNGOLD SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC068708 Director - 2010-02-08
      SEAVIEW SUPPLIERS LIMITED U51909WB2009PLC136171 Director - 2010-02-22
      ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director - 2011-01-03
      PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2009-03-10
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2011-11-28
      RISHAB TRADECOMM PRIVATE LIMITED U51909WB2009PTC134893 Director - 2009-05-05
      LANCER OVERSEAS PRIVATE LIMITED U51909WB2009PTC134987 Director - 2010-02-08
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director - 2009-10-01
      SUCCESS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135092 Director - 2010-06-21
      ACTIVE COMMODEAL PRIVATE LIMITED U51909WB2009PTC135098 Director - 2009-05-28
      CROWN COMMOSALES PRIVATE LIMITED U51909WB2009PTC135099 Director - 2011-10-18
      HIGHGROWTH DEALERS PRIVATE LIMITED U51909WB2009PTC135130 Director - 2009-05-19
      AMULYA VINIMAY PRIVATE LIMITED U51909WB2009PTC135132 Director - 2011-02-01
      RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2012-02-24
      INTERCITY VANIJYA PRIVATE LIMITED U51909WB2009PTC135228 Director - 2009-11-04
      LINKPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135229 Director - 2010-01-01
      ZENSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC135230 Director - 2012-04-02
      FAIRWAY VINCOM PRIVATE LIMITED U51909WB2009PTC135233 Director - 2011-03-23
      OCEAN BARTER PRIVATE LIMITED U51909WB2009PTC135236 Director - 2010-01-14
      LONGVIEW COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135401 Director - 2009-06-29
      PRANTIK TIE-UP PRIVATE LIMITED U51909WB2009PTC135402 Director - 2010-03-30
      COMPACT VINCOM PRIVATE LIMITED U51909WB2009PTC135408 Director - 2009-06-29
      BRIJDHAM VINTRADE PRIVATE LIMITED U51909WB2009PTC135410 Director - 2009-07-10
      ALANKAR DEALERS PRIVATE LIMITED U51909WB2009PTC135419 Director - 2009-09-20
      RANGOLI TRADELINKS PRIVATE LIMITED U51909WB2009PTC135420 Director - 2009-06-29
      LIBERAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC135423 Director - 2009-06-29
      CROSSROAD BARTER PRIVATE LIMITED U51909WB2009PTC135440 Director - 2010-11-10
      FOURFOLD VINIMAY PRIVATE LIMITED U51909WB2009PTC135442 Director - 2009-11-23
      PURPLE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136164 Director - 2009-10-05
      PRESIDENCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC136433 Director - 2010-02-08
      MERLIN NIRYAT PRIVATE LIMITED U51909WB2009PTC136449 Director - 2009-07-27
      GENESIS VINTRADE PRIVATE LIMITED U51909WB2009PTC136471 Director - 2009-07-27
      RANBHUMI EXPORTS PRIVATE LIMITED U51909WB2009PTC136473 Director - 2010-02-08
      GAJMUKH VINIMAY PRIVATE LIMITED U51909WB2009PTC139210 Director - 2010-02-08
      KHUSHI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139213 Director - 2010-02-08
      CASTLE TRADECOMM PRIVATE LIMITED U51909WB2009PTC139215 Director - 2010-02-08
      FORT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139422 Director - 2010-01-04
      CAPABLE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172822 Director - 2012-03-13
      ONESTOP MERCANTILE PRIVATE LIMITED U52190WB2010PTC143974 Director - 2011-12-28
      DHOOM MERCANTILE PRIVATE LIMITED U52390WB2010PTC141518 Director - 2011-12-28
      BANDHAN DEALCOM PRIVATE LIMITED U52390WB2010PTC141524 Director - 2011-12-28
      ADARSH MERCHANTS PRIVATE LIMITED U52390WB2010PTC142899 Director - 2011-02-07
      DHARMA MARKERING PRIVATE LIMITED U52390WB2010PTC142902 Director - 2011-01-31
      RED CHILLIES MERCANTILE PRIVATE LIMITED U52390WB2010PTC143973 Director - 2010-08-05
      CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2010-03-18
      SUPREME DEALERS PRIVATE LIMITED U62013WB2009PTC134931 Director - 2009-05-12
      ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Director - 2012-12-07
      UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director - 2009-07-11
      MOUNTVIEW INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2009PTC136152 Director - 2011-10-18
      ECONOMY INVESTMENT ADVISORS PRIVATE LIMITED U67190WB2009PTC136175 Director - 2009-11-15
      ARAVALI HIGHRISE PRIVATE LIMITED U70102WB2009PTC136176 Director - 2010-02-08
      SHANKARSUWAN INFRACON PRIVATE LIMITED U70102WB2009PTC139211 Director - 2010-02-08
      SONATA SOLUTIONS PRIVATE LIMITED U72200WB2009PTC136343 Director - 2010-02-18
      INSTYLE SOLUTIONS PRIVATE LIMITED U72300WB2009PTC136354 Director - 2009-09-17
      GRAVITY COMPUTECH PRIVATE LIMITED U72900WB2009PTC136451 Director - 2009-07-27
      GLITTER SOFTWARE PRIVATE LIMITED U72900WB2009PTC136470 Director - 2009-07-27
      EMPIRE MANAGEMENTS SERVICES PRIVATE LIMITED U74140WB2009PTC136147 Director - 2010-02-03
      INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2010-02-08
      LINTON ADVISORS PRIVATE LIMITED U74140WB2009PTC136154 Director - 2009-11-14
      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2010-12-10
      JB POLYFILMS PRIVATE LIMITED U74990WB2009PTC139626 Director - 2010-02-08
      GREEN POLYFILMS PRIVATE LIMITED U74990WB2009PTC139627 Director - 2010-02-08
      BLACKBERRY TEXTILE MERCHANTS PRIVATE LIMITED U74994WB2009PTC137136 Director - 2010-08-03
      MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Director - 2010-01-02
      LIBERAL SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137160 Director - 2010-01-05
      VENISHA ORNAMENTS PRIVATE LIMITED U74997WB2009PTC134988 Director - 2010-02-08
      Other Directorships of RAJU MONDAL
      Company Name CIN Designation Appointment Date Cessation
      PARASNATH AGRO FARM PVT. LTD. U01111WB1993PTC058602 Director - 2012-08-31
      COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Director - 2009-09-02
      TITANIC COMMODEAL PRIVATE LIMITED U17126CT2009PTC013730 Director - 2009-09-02
      KOEL VANIJYA PRIVATE LIMITED U17290CT2009PTC001884 Director - 2009-09-02
      SUBHASH TRENDZ PRIVATE LIMITED U17291GJ2008PTC096660 Director - 2011-12-01
      SATARUPA JEWELLERS PRIVATE LIMITED U36912CT2006PTC007686 Director - 2012-06-13
      FUSION SOFTECH PRIVATE LIMITED U45200WB2009PTC134998 Director - 2013-04-02
      GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director - 2011-12-01
      COMPAQ SOLUTIONS PRIVATE LIMITED U45209WB2009PTC134999 Director - 2012-08-21
      GURUKUL NIRMAN PRIVATE LIMITED U45400CT2007PTC002167 Director - 2009-09-02
      DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Additional Director - 2014-12-24
      CHITRAKUT INFRASTRUCTURE PRIVATE LIMITED U45400CT2007PTC013112 Director - 2014-12-06
      DEVSTHAN DEVELOPERS PRIVATE LIMITED U45400CT2007PTC013397 Additional Director - 2014-08-02
      EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2010-01-27
      GIRIRAJ PLAZZA PRIVATE LIMITED U45400WB2009PTC136567 Director - 2012-11-26
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2015-01-01
      KEYSTAR DISTRIBUTORS PRIVATE LIMITED U51101DL2010PTC337618 Director - 2012-08-21
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2014-12-29
      TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2011-12-01
      APPROACH VINTRADE PRIVATE LIMITED U51101WB2010PTC145501 Director - 2011-12-01
      MANNER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146184 Director - 2013-07-23
      ARYAN VINCOM PRIVATE LIMITED U51109CT2008PTC010972 Director - 2010-12-17
      VANTAGE TRADELINKS PRIVATE LIMITED U51109DL2008PTC280948 Director - 2011-12-01
      KAMNA COMMERCIAL COMPANY PVT LTD U51109WB1990PTC049483 Director - 2011-01-12
      PURBASA VANIJYA PVT LTD U51109WB2006PTC107987 Director - 2010-07-02
      SULEKHA TRACOM PVT LTD U51109WB2006PTC107990 Director - 2009-11-10
      TIGER MERCANTILE PRIVATE LIMITED U51109WB2007PTC119057 Director - 2014-12-30
      WONDERLAND VINCOM PRIVATE LIMITED U51109WB2008PTC121922 Director - 2011-12-01
      SKYLARK VINCOM PRIVATE LIMITED U51109WB2008PTC121992 Director - 2011-12-01
      SHIVGANGA VINTRADE PRIVATE LIMITED U51109WB2008PTC129088 Director - 2011-12-01
      HANUMAN VINTRADE PRIVATE LIMITED U51109WB2008PTC129155 Director - 2011-12-01
      VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2011-12-01
      SONATA DEALCOMM PRIVATE LIMITED U51109WB2008PTC131404 Director - 2011-12-01
      VRINDABAN COMMODEAL PRIVATE LIMITED U51109WB2009PTC132954 Director - 2013-01-05
      BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director - 2012-08-21
      ATLANTIC SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141428 Director - 2013-07-31
      OM VINTRADE PRIVATE LIMITED U51900WB2008PTC129153 Director - 2013-10-21
      GEMSKORRP IMPEX PRIVATE LIMITED U51900WB2008PTC129251 Director - 2011-04-19
      ZEBRA COMMERCIAL PRIVATE LIMITED U51909CT2005PTC007258 Director - 2011-10-20
      POPULAR COMMOSALES PRIVATE LIMITED U51909CT2008PTC013011 Director - 2009-07-30
      TIRUPATI TRADEVIN PRIVATE LIMITED U51909DL2008PTC284865 Director - 2011-12-01
      BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2011-12-01
      LINTON DEALERS PRIVATE LIMITED U51909DL2009PTC334937 Director - 2012-08-21
      ALLIANCE INTRADE PRIVATE LIMITED U51909GJ2008PTC091663 Director - 2011-12-01
      RIDHI SIDHI VINTRADE PRIVATE LIMITED U51909GJ2008PTC115613 Director - 2011-12-01
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2012-08-21
      RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2011-12-10
      VISTA TRADECOMM PRIVATE LIMITED U51909RJ2008PTC059078 Director - 2011-12-01
      SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2011-12-01
      VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2011-12-01
      FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2011-12-01
      EVERLITE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127792 Director - 2011-12-01
      ICON TREXIM PRIVATE LIMITED U51909WB2008PTC128752 Director - 2009-12-16
      ELEGANT TREXIM PRIVATE LIMITED U51909WB2008PTC128766 Director - 2011-03-23
      INNOVA TIE-UP PRIVATE LIMITED U51909WB2008PTC128780 Director - 2011-12-01
      ELITE DEALCOMM PRIVATE LIMITED U51909WB2008PTC128808 Director 2008-08-30 Ongoing
      COMMONVIEW TRADERS PRIVATE LIMITED U51909WB2008PTC128933 Director - 2011-12-01
      RUCHI TRADECOM PRIVATE LIMITED U51909WB2008PTC129234 Director - 2012-08-29
      IMPRESSION TRADECOM PRIVATE LIMITED U51909WB2008PTC129267 Director - 2015-03-25
      B R VYAPAAR PRIVATE LIMITED U51909WB2008PTC130623 Director - 2011-12-01
      PREMIUM TRADECOMM PRIVATE LIMITED U51909WB2008PTC131405 Director - 2011-12-01
      GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director - 2009-12-16
      DOLPHIN GOODS PRIVATE LIMITED U51909WB2008PTC131416 Director - 2011-12-01
      PARAS VINCOM PRIVATE LIMITED U51909WB2009PTC132995 Director - 2012-08-21
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director - 2010-01-28
      KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director - 2014-12-29
      GODAVARI TIE-UP PRIVATE LIMITED U51909WB2009PTC133398 Director - 2015-02-25
      SNOWDROP DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135422 Director - 2014-02-21
      MANKIND MERCHANDISE PRIVATE LIMITED U51909WB2009PTC135425 Director - 2014-02-21
      CHERRY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135427 Director - 2015-01-01
      GENESIS VINTRADE PRIVATE LIMITED U51909WB2009PTC136471 Director - 2012-08-21
      FASTWELL DEALERS PRIVATE LIMITED U51909WB2010PTC142251 Director - 2013-04-02
      SEAVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC143322 Director - 2013-04-02
      MULTIMODE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148361 Director - 2014-01-17
      LAVENDER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149323 Director - 2013-07-08
      JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2011-12-10
      NORTHSTAR BUSINESS PRIVATE LIMITED U51909WB2011PTC160192 Director - 2011-12-01
      KUDRAT VYAPAAR PRIVATE LIMITED U51909WB2011PTC160203 Director - 2011-12-01
      GAINWELL VYAPAAR PRIVATE LIMITED U51909WB2011PTC160212 Director - 2011-12-01
      GOLDMOON VYAPAAR PRIVATE LIMITED U51909WB2011PTC160214 Director - 2011-12-01
      PRATHAM VYAPAAR PRIVATE LIMITED U51909WB2011PTC160216 Director - 2011-12-01
      DHANLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC161711 Director - 2015-01-01
      EVERFAST TREXIM PRIVATE LIMITED U51909WB2011PTC162215 Director - 2015-01-01
      RATIO EXIM PRIVATE LIMITED U51909WB2011PTC162670 Director - 2015-01-01
      VICTORIA TREXIM PRIVATE LIMITED U51909WB2011PTC162672 Director - 2011-12-01
      MANGALDHAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165605 Additional Director - 2012-08-23
      DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Director - 2011-12-01
      RANBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC172220 Additional Director - 2012-09-28
      RANBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC172220 Director - 2015-03-10
      INDERNIL VINCOM PRIVATE LIMITED U51909WB2012PTC172245 Additional Director - 2012-07-24
      DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Additional Director - 2012-09-28
      DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Director - 2014-12-29
      BRAHMAVID TRACOM PRIVATE LIMITED U52100DL2010PTC242805 Director - 2012-10-19
      BRAAHMANAH TRADING PRIVATE LIMITED U52100UP2010PTC117721 Director - 2013-05-29
      BUDDHI COMMOSALES PRIVATE LIMITED U52100UP2010PTC117723 Director - 2013-05-29
      ADISHAKTI MARKETING PRIVATE LIMITED U52100WB2009PTC134993 Director - 2013-07-31
      URMI TRADERS PRIVATE LIMITED U52100WB2009PTC134994 Director - 2015-04-06
      ARTEX TRADECOM PRIVATE LIMITED U52100WB2010PTC143977 Director - 2015-04-06
      BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director - 2014-01-22
      LINGARAJ DEALCOM PRIVATE LIMITED U52190WB2009PTC133899 Director - 2015-04-06
      DHANSAGAR COMMOSALES PRIVATE LIMITED U52190WB2010PTC146848 Director - 2015-04-06
      GAJANAND COMMOSALES PRIVATE LIMITED U52390AS2009PTC018036 Director - 2015-04-06
      ALBELA TRADERS PRIVATE LIMITED U52590WB2009PTC134990 Director - 2015-04-06
      F2M COMMUNICATIONS PRIVATE LIMITED U64200WB2008PTC128657 Director - 2009-01-15
      VISION SHARE BROKING PRIVATE LIMITED U65991WB2011PTC162052 Director - 2015-01-01
      BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director - 2011-12-01
      FUTURE EYE ESTATES PRIVATE LIMITED U70109WB2009PTC134003 Director - 2011-12-01
      MGM PROJECTS PRIVATE LIMITED U70109WB2009PTC134582 Director - 2015-02-20
      HILLTOP HOUSING PRIVATE LIMITED U70109WB2011PTC157287 Director - 2013-04-02
      GIRIRAJ HOUSING PRIVATE LIMITED U70109WB2011PTC159434 Director - 2013-04-02
      IMPERIAL HIRISE PRIVATE LIMITED U70109WB2011PTC159435 Director - 2013-04-02
      NIMBUS REALTORS PRIVATE LIMITED U70109WB2011PTC159436 Director - 2013-04-02
      MAHARAJA NIKETAN PRIVATE LIMITED U70109WB2011PTC159437 Director - 2013-04-02
      UMANG TOWERS PRIVATE LIMITED U70109WB2011PTC159438 Director - 2013-04-02
      SUNCITY NIKETAN PRIVATE LIMITED U70109WB2011PTC159743 Director - 2013-04-02
      JHILMIL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162658 Director - 2015-01-01
      SAFEWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC162792 Director - 2011-12-01
      ECLAT CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC162799 Director - 2011-12-01
      EVERSTRONG PROPERTIES PRIVATE LIMITED U70109WB2011PTC162806 Director - 2015-01-01
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Director - 2011-08-22
      SAKET INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC164289 Director - 2015-01-01
      SHIVHARI PROJECTS PRIVATE LIMITED U70109WB2011PTC164373 Director - 2011-12-01
      HIGHWAY INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164678 Director - 2011-12-01
      POSITIVE INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC164691 Director - 2011-12-01
      PRATHAM NIKETAN PRIVATE LIMITED U70109WB2011PTC164694 Director - 2015-01-01
      FALCON INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC164739 Director - 2015-01-01
      HOPEWELL PROPERTIES PRIVATE LIMITED U70109WB2011PTC164741 Director - 2011-12-01
      REWARD PLAZZA PRIVATE LIMITED U70109WB2011PTC164743 Director - 2011-12-01
      GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Director - 2014-12-26
      KAMNA HOUSING PRIVATE LIMITED U70109WB2011PTC166753 Director - 2014-12-26
      FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director - 2014-12-29
      TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED U70200WB2010PTC141493 Director - 2013-04-02
      WONDERSOFT TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC164114 Director - 2015-01-01
      GLITTER SOFTWARE PRIVATE LIMITED U72900WB2009PTC136470 Director - 2012-08-21
      TARAK CONSULTANTS PVT LTD U74140WB1992PTC056851 Director - 2009-11-10
      NECTOR BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2011PTC160378 Director - 2011-12-01
      AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2011-12-01
      MANIBHUSHAN COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148900 Director - 2013-04-02
      SKYLIMIT COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149772 Director - 2013-04-02
      ALTFORT MERCHANTS PRIVATE LIMITED U74900WB2010PTC153113 Director - 2014-12-29
      VENISHA ORNAMENTS PRIVATE LIMITED U74997WB2009PTC134988 Director - 2012-08-21
      UNIMARK BUSINESS SOLUTIONS PRIVATE LIMITED U74999AP2011PTC114835 Director - 2011-12-01
      JYOTISHMAN NIRMAN PRIVATE LIMITED U74999WB2010PTC153144 Director - 2014-12-29
      SANSKAR BUSINESS PRIVATE LIMITED U74999WB2011PTC160217 Director - 2011-12-01
      REVERENT DEALERS PRIVATE LIMITED U74999WB2011PTC234139 Director - 2013-04-02
      Other Directorships of WAZIR ALI THANDER
      Company Name CIN Designation Appointment Date Cessation
      SUMAN DRESSES PRIVATE LIMITED U17290WB2007PTC120401 Director 2007-11-19 Ongoing
      KAJOL DRESSES PVT LTD U18101WB2006PTC108864 Director - 2011-04-01
      REALITY AGENCIES PRIVATE LIMITED U51909WB2007PTC118672 Director 2011-06-20 Ongoing
      T.L. DISTRIBUTORS PRIVATE LIMITED U52609WB2018PTC225637 Director 2018-04-27 Ongoing
      GRANDTRINE REALTY PRIVATE LIMITED U70102WB2013PTC196959 Additional Director - 2022-08-10
      GRANDTRINE REALTY PRIVATE LIMITED U70102WB2013PTC196959 Director 2019-04-11 Ongoing
      Other Directorships of MUSTAQUE AHMED THANDER
      Company Name CIN Designation Appointment Date Cessation
      SUMAN DRESSES PRIVATE LIMITED U17290WB2007PTC120401 Director - 2011-09-30
      KAJOL DRESSES PVT LTD U18101WB2006PTC108864 Director 2006-04-05 Ongoing
      AASHNA PROPERTIES PVT LTD U45201WB2006PTC107693 Additional Director - 2021-11-30
      AASHNA PROPERTIES PVT LTD U45201WB2006PTC107693 Director 2021-11-30 Ongoing
      REALITY AGENCIES PRIVATE LIMITED U51909WB2007PTC118672 Director 2011-06-20 Ongoing
      T.L. DISTRIBUTORS PRIVATE LIMITED U52609WB2018PTC225637 Director - 2019-05-28
      GRANDTRINE REALTY PRIVATE LIMITED U70102WB2013PTC196959 Additional Director - 2022-08-10
      GRANDTRINE REALTY PRIVATE LIMITED U70102WB2013PTC196959 Director 2019-04-11 Ongoing
      Other Directorships of DILIP SAHA
      Company Name CIN Designation Appointment Date Cessation
      EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2012-04-02
      TOPSTAR PROJECTS PRIVATE LIMITED U45200WB2009PTC134985 Director - 2009-12-08
      FUSION SOFTECH PRIVATE LIMITED U45200WB2009PTC134998 Director - 2010-02-08
      GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Director - 2010-01-08
      GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director - 2010-02-08
      COMPAQ SOLUTIONS PRIVATE LIMITED U45209WB2009PTC134999 Director - 2010-02-08
      ZENSTAR INFRASTRUCTURE PRIVATE LIMITED U45209WB2009PTC136172 Director - 2010-06-22
      GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Director - 2010-06-22
      OASIS COMPLEX PRIVATE LIMITED U45400CT2009PTC008649 Director - 2010-02-08
      DESIRE IMPEX PRIVATE LIMITED U45400MH2009PTC271053 Director - 2010-02-08
      CONCORD INFRA PROJECTS PRIVATE LIMITED U45400OR2009PTC034841 Director - 2010-02-08
      DURGA NIKETAN PRIVATE LIMITED U45400WB2009PTC134743 Director - 2009-07-31
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2010-02-08
      RAMLAL ESTATES PRIVATE LIMITED U45400WB2009PTC135263 Director - 2009-05-28
      NATRAJ ENCLAVE PRIVATE LIMITED U45400WB2009PTC136236 Director - 2009-06-30
      JYOTI NIKETAN PRIVATE LIMITED U45400WB2009PTC136348 Director - 2009-07-25
      MANGLAM SOFTECH PRIVATE LIMITED U45400WB2009PTC136453 Director - 2009-07-27
      GIRIRAJ PLAZZA PRIVATE LIMITED U45400WB2009PTC136567 Director - 2009-07-27
      JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director - 2010-02-08
      HAPPY STRUCTURES PRIVATE LIMITED U45400WB2009PTC137378 Director - 2011-05-07
      STONECRAFT EQUIPMENTS PRIVATE LIMITED U51100WB2009PTC137287 Director - 2010-02-19
      SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2010-02-08
      DEVAASHISH COMTRADE PRIVATE LIMITED U51101RJ2009PTC046690 Director - 2009-06-03
      CROSSWORD TRADELINKS PRIVATE LIMITED U51101RJ2009PTC047798 Director - 2009-06-03
      PRATHAM DEALCOM PRIVATE LIMITED U51101WB2009PTC135121 Director - 2009-11-04
      SIDHESHWARI DEALERS PRIVATE LIMITED U51101WB2009PTC135555 Director - 2009-06-03
      MAXWINS EXIM PRIVATE LIMITED U51101WB2009PTC136161 Director - 2009-10-12
      ASHWARIYA TRADECOMM PRIVATE LIMITED U51101WB2009PTC139212 Director - 2010-02-08
      MAPLE GOODS LIMITED U51109WB2009PLC136159 Director - 2010-02-22
      PRAKASH DEALCOM PRIVATE LIMITED U51109WB2009PTC134896 Director - 2009-07-10
      WINTER GOODS PRIVATE LIMITED U51109WB2009PTC134897 Director - 2009-05-27
      RESPONSE VINTRADE PRIVATE LIMITED U51109WB2009PTC134898 Director - 2009-05-12
      SUKANYA AGENCIES PRIVATE LIMITED U51109WB2009PTC134899 Director - 2009-06-02
      SAMARTH VINCOM PRIVATE LIMITED U51109WB2009PTC134928 Director - 2009-05-12
      VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director - 2010-02-08
      MATRIBHUMI EXIM PRIVATE LIMITED U51109WB2009PTC134986 Director - 2010-02-08
      BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director - 2010-02-08
      ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2010-02-08
      TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Director - 2009-05-28
      MATRIX BARTER PRIVATE LIMITED U51109WB2009PTC136158 Director - 2010-02-22
      AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Director - 2010-01-07
      TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2010-02-22
      CONCORD TREXIM PRIVATE LIMITED U51109WB2009PTC136472 Director - 2009-07-14
      LINTON TRADERS PRIVATE LIMITED U51109WB2009PTC137268 Director - 2011-11-21
      RATNAKAR TRADELINKS PRIVATE LIMITED U51900WB2009PTC135407 Director - 2012-02-01
      CHERRY TREXIM PRIVATE LIMITED U51900WB2009PTC136474 Director - 2010-02-08
      BRILLIANT TRADELINKS PRIVATE LIMITED U51909CT2009PTC008505 Director - 2011-03-16
      FRONTLINE VINTRADE PRIVATE LIMITED U51909CT2009PTC008506 Director - 2011-03-15
      AFFIX TRADELINKS PRIVATE LIMITED U51909CT2011PTC009375 Director - 2013-12-23
      SUBHDATA MERCHANDISE PRIVATE LIMITED U51909MH2011PTC350490 Director - 2013-12-23
      SUNGOLD SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC068708 Director - 2010-02-08
      SEAVIEW SUPPLIERS LIMITED U51909WB2009PLC136171 Director - 2010-02-22
      ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director - 2011-01-03
      PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2009-03-10
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2011-11-28
      ANUKARAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133956 Director - 2011-09-28
      SHRUTI COMMOSALE PRIVATE LIMITED U51909WB2009PTC134010 Director - 2010-05-10
      RISHAB TRADECOMM PRIVATE LIMITED U51909WB2009PTC134893 Director - 2009-05-05
      LANCER OVERSEAS PRIVATE LIMITED U51909WB2009PTC134987 Director - 2010-02-08
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director - 2009-10-01
      SUCCESS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135092 Director - 2010-06-21
      LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Director - 2012-07-30
      ACTIVE COMMODEAL PRIVATE LIMITED U51909WB2009PTC135098 Director - 2009-05-28
      CROWN COMMOSALES PRIVATE LIMITED U51909WB2009PTC135099 Director - 2011-10-18
      HIGHGROWTH DEALERS PRIVATE LIMITED U51909WB2009PTC135130 Director - 2009-05-19
      AMULYA VINIMAY PRIVATE LIMITED U51909WB2009PTC135132 Director - 2011-02-01
      RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2012-02-24
      INTERCITY VANIJYA PRIVATE LIMITED U51909WB2009PTC135228 Director - 2009-11-04
      LINKPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135229 Director - 2010-01-01
      ZENSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC135230 Director - 2012-04-02
      FAIRWAY VINCOM PRIVATE LIMITED U51909WB2009PTC135233 Director - 2011-03-23
      OCEAN BARTER PRIVATE LIMITED U51909WB2009PTC135236 Director - 2010-01-14
      LONGVIEW COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135401 Director - 2009-06-29
      PRANTIK TIE-UP PRIVATE LIMITED U51909WB2009PTC135402 Director - 2010-03-30
      COMPACT VINCOM PRIVATE LIMITED U51909WB2009PTC135408 Director - 2009-06-29
      BRIJDHAM VINTRADE PRIVATE LIMITED U51909WB2009PTC135410 Director - 2009-07-10
      ALANKAR DEALERS PRIVATE LIMITED U51909WB2009PTC135419 Director - 2009-09-20
      RANGOLI TRADELINKS PRIVATE LIMITED U51909WB2009PTC135420 Director - 2009-06-29
      LIBERAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC135423 Director - 2009-06-29
      CROSSROAD BARTER PRIVATE LIMITED U51909WB2009PTC135440 Director - 2010-11-10
      FOURFOLD VINIMAY PRIVATE LIMITED U51909WB2009PTC135442 Director - 2009-11-23
      PURPLE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136164 Director - 2009-10-15
      PRESIDENCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC136433 Director - 2010-02-08
      MERLIN NIRYAT PRIVATE LIMITED U51909WB2009PTC136449 Director - 2009-07-27
      GENESIS VINTRADE PRIVATE LIMITED U51909WB2009PTC136471 Director - 2009-07-27
      RANBHUMI EXPORTS PRIVATE LIMITED U51909WB2009PTC136473 Director - 2010-02-08
      GAJMUKH VINIMAY PRIVATE LIMITED U51909WB2009PTC139210 Director - 2010-02-08
      KHUSHI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139213 Director - 2010-02-08
      CASTLE TRADECOMM PRIVATE LIMITED U51909WB2009PTC139215 Director - 2010-02-08
      FORT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139422 Director - 2010-01-04
      SADABAHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC153494 Director - 2013-03-11
      ACHIEVER COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155766 Director - 2013-08-01
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2013-07-18
      UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2014-09-01
      KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2013-07-18
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2013-07-18
      MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2013-07-18
      HIMGIRI AGENCIES PRIVATE LIMITED U51909WB2011PTC157243 Director - 2013-11-25
      KEYSTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC157244 Director - 2013-12-23
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2013-12-23
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2013-07-18
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2013-07-18
      NICHOLAS DISTRIBUTORS PRIVATE LIMITED U52190CT2011PTC008940 Director - 2013-07-18
      KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Director - 2013-07-18
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2013-07-18
      HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2013-11-11
      TRIVIKRAM DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157707 Director - 2013-07-18
      CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2010-03-18
      SUPREME DEALERS PRIVATE LIMITED U62013WB2009PTC134931 Director - 2009-05-12
      UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director - 2009-07-11
      MOUNTVIEW INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2009PTC136152 Director - 2011-10-18
      ECONOMY INVESTMENT ADVISORS PRIVATE LIMITED U67190WB2009PTC136175 Director - 2009-11-15
      ARAVALI HIGHRISE PRIVATE LIMITED U70102WB2009PTC136176 Director - 2010-02-08
      SHANKARSUWAN INFRACON PRIVATE LIMITED U70102WB2009PTC139211 Director - 2010-02-08
      SONATA SOLUTIONS PRIVATE LIMITED U72200WB2009PTC136343 Director - 2010-02-18
      INSTYLE SOLUTIONS PRIVATE LIMITED U72300WB2009PTC136354 Director - 2009-09-17
      GRAVITY COMPUTECH PRIVATE LIMITED U72900WB2009PTC136451 Director - 2009-07-27
      GLITTER SOFTWARE PRIVATE LIMITED U72900WB2009PTC136470 Director - 2009-07-27
      EMPIRE MANAGEMENTS SERVICES PRIVATE LIMITED U74140WB2009PTC136147 Director - 2010-02-03
      INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2010-02-08
      LINTON ADVISORS PRIVATE LIMITED U74140WB2009PTC136154 Director - 2009-11-14
      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2010-12-10
      JB POLYFILMS PRIVATE LIMITED U74990WB2009PTC139626 Director - 2010-02-08
      GREEN POLYFILMS PRIVATE LIMITED U74990WB2009PTC139627 Director - 2010-02-08
      BLACKBERRY TEXTILE MERCHANTS PRIVATE LIMITED U74994WB2009PTC137136 Director - 2010-08-03
      MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Director - 2010-01-02
      LIBERAL SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137160 Director - 2010-01-05
      VENISHA ORNAMENTS PRIVATE LIMITED U74997WB2009PTC134988 Director - 2010-02-08
      Other Directorships of MAHADEB THAKUR
      Company Name CIN Designation Appointment Date Cessation
      KOTIRATAN DEALERS LLP AAF-1510 Designated Partner 2015-11-10 Ongoing
      BHOOTESWAR FOOD PRODUCTS PRIVATE LIMITED U15410WB2012PTC181475 Director - 2017-01-16
      BHAVSAGAR TEXFAB PRIVATE LIMITED U17120WB2012PTC181474 Director - 2016-01-11
      SHIVPUJAN CHEMICALS PRIVATE LIMITED U24100WB2012PTC181629 Director - 2016-01-11
      GURUMUKH MINERALS PRIVATE LIMITED U26940WB2012PTC181477 Director 2020-11-02 Ongoing
      GURUMUKH MINERALS PRIVATE LIMITED U26940WB2012PTC181477 Director - 2015-01-01
      COMPAQ SOLUTIONS PRIVATE LIMITED U45209WB2009PTC134999 Director - 2015-10-16
      SUPERLITE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147906 Director 2018-01-15 Ongoing
      OVERTOP IMPEX PRIVATE LIMITED U51101WB2012PTC178233 Director - 2015-12-31
      BRIJMOHAN COMMODITIES PRIVATE LIMITED U51103WB2012PTC177294 Director - 2015-12-30
      FASTSPEED ENTERPRISES PRIVATE LIMITED U51103WB2012PTC177298 Director - 2015-12-30
      ENERGY COMMOSALE PRIVATE LIMITED U51109WB2008PTC131400 Director 2017-11-03 Ongoing
      BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director 2019-07-30 Ongoing
      BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director - 2015-10-16
      LINTON DEALERS PRIVATE LIMITED U51909DL2009PTC334937 Director - 2013-06-17
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2014-01-06
      PARAS VINCOM PRIVATE LIMITED U51909WB2009PTC132995 Director - 2015-05-20
      GENESIS VINTRADE PRIVATE LIMITED U51909WB2009PTC136471 Director 2012-08-21 Ongoing
      BLUESKY SALES PRIVATE LIMITED U51909WB2010PTC148059 Director 2018-01-15 Ongoing
      VICTORIA TREXIM PRIVATE LIMITED U51909WB2011PTC162672 Director 2018-01-15 Ongoing
      TIMESOUND BARTER PRIVATE LIMITED U51909WB2012PTC176359 Director - 2019-06-17
      COOLHUT MERCHANTS PRIVATE LIMITED U51909WB2012PTC176361 Director - 2015-12-30
      GYANESHWAR AGENCIES PRIVATE LIMITED U51909WB2012PTC176364 Director - 2015-12-30
      LOOKLINE OVERSEAS PRIVATE LIMITED U51909WB2012PTC176369 Director - 2015-12-31
      METROL TRADELINKS PRIVATE LIMITED U51909WB2012PTC176518 Director - 2015-12-31
      FABERT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176528 Director - 2015-12-30
      GABARIAL TIE-UP PRIVATE LIMITED U51909WB2012PTC176578 Director - 2019-06-17
      GRITTY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176579 Director - 2015-12-30
      ROYALPET TRADERS PRIVATE LIMITED U51909WB2012PTC176845 Director - 2019-06-17
      SATYALAXMI VANIJYA PRIVATE LIMITED U51909WB2012PTC176858 Director - 2015-12-31
      TRILOKPATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176870 Director - 2019-06-17
      TUBEROSE BARTER PRIVATE LIMITED U51909WB2012PTC176875 Director - 2019-06-17
      TELEQUIP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176884 Director - 2019-06-17
      VIDYALAXMI RETAILS PRIVATE LIMITED U51909WB2012PTC176892 Director - 2017-11-20
      ZUMMA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176903 Director - 2015-12-30
      MARUBHUMI MARCOM PRIVATE LIMITED U51909WB2012PTC177118 Director - 2015-12-31
      OUTCOME VYAPAAR PRIVATE LIMITED U51909WB2012PTC177130 Director - 2015-12-31
      OUTLAY OVERSEAS PRIVATE LIMITED U51909WB2012PTC177141 Director - 2015-12-31
      ICHARAJ VINIMAY PRIVATE LIMITED U51909WB2012PTC177306 Director - 2015-12-31
      MANIKALA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177311 Director - 2015-12-31
      LAXMIWAN SHOPPERS PRIVATE LIMITED U51909WB2012PTC177316 Director - 2015-12-31
      MADHURASHI SHOPPERS PRIVATE LIMITED U51909WB2012PTC177318 Director - 2015-12-31
      JATASHIV OVERSEAS PRIVATE LIMITED U51909WB2012PTC177725 Director - 2015-12-31
      GOPALPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177727 Director - 2015-12-30
      ICHARAJ RETAILS PRIVATE LIMITED U51909WB2012PTC177790 Director - 2015-12-31
      DEVGHAR BARTER PRIVATE LIMITED U51909WB2012PTC178172 Director - 2015-12-30
      DEVGHAR VINCOM PRIVATE LIMITED U51909WB2012PTC178194 Director - 2015-12-30
      LIFEWOOD TREXIM PRIVATE LIMITED U51909WB2012PTC178198 Director - 2015-12-31
      MOONTREE VINCOM PRIVATE LIMITED U51909WB2012PTC178209 Director - 2015-12-31
      OVERTOP DEALMARK PRIVATE LIMITED U51909WB2012PTC178231 Director - 2015-12-31
      RITUDHARA AGENCY PRIVATE LIMITED U51909WB2012PTC178232 Director - 2015-12-31
      RITUDHARA BARTER PRIVATE LIMITED U51909WB2012PTC178235 Director - 2015-12-31
      PAWANSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC178527 Director - 2015-12-31
      OVERSURE ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178534 Director - 2015-12-31
      BHAGWAT MARCOM PRIVATE LIMITED U51909WB2012PTC178537 Director - 2015-12-30
      JALNAYAN BARTER PRIVATE LIMITED U51909WB2012PTC181479 Director 2020-11-02 Ongoing
      JALNAYAN BARTER PRIVATE LIMITED U51909WB2012PTC181479 Director - 2015-01-01
      PANCHPARV COMMOSALES PRIVATE LIMITED U51909WB2012PTC181627 Director - 2015-01-01
      RAKSHAMATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC181628 Director - 2017-01-16
      SUBHKARI BARTER PRIVATE LIMITED U51909WB2012PTC181630 Director - 2015-01-14
      SWARANSATHI BARTER PRIVATE LIMITED U51909WB2012PTC181631 Director - 2016-01-11
      TRILOKPATI DEALCOMM PRIVATE LIMITED U51909WB2012PTC181659 Director - 2016-01-11
      BHAVSAGAR LOGISTICS PRIVATE LIMITED U63090WB2012PTC181473 Director 2017-01-16 Ongoing
      BHAVSAGAR LOGISTICS PRIVATE LIMITED U63090WB2012PTC181473 Director - 2016-01-11
      OUTCOME NIWAS PRIVATE LIMITED U70102WB2012PTC177339 Director - 2015-12-31
      AMAZING INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC188788 Director 2012-12-05 Ongoing
      GOODSIDE PROPERTIES PRIVATE LIMITED U70102WB2012PTC188796 Director - 2015-01-01
      BHAVSAGAR PLAZZA PRIVATE LIMITED U70102WB2012PTC188797 Director - 2015-12-30
      DHANGANGA NIRMAN PRIVATE LIMITED U70102WB2012PTC188798 Director - 2015-01-01
      BOSSLIFE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC188799 Director - 2015-12-30
      BLOCKDEAL PROJECTS PRIVATE LIMITED U70102WB2012PTC188800 Director - 2015-12-30
      JALNAYAN DEVELOPERS PRIVATE LIMITED U70102WB2012PTC188802 Director - 2013-07-29
      MEANTIME REAL ESTATE PRIVATE LIMITED U70102WB2012PTC188803 Director - 2015-12-30
      MOONLINK HOUSING PRIVATE LIMITED U70102WB2012PTC188804 Director - 2015-12-30
      KOTIRATAN NIKETAN PRIVATE LIMITED U70102WB2012PTC188807 Director - 2015-01-01
      SASMAL HIGHRISE PRIVATE LIMITED U70109WB2012PTC176360 Director - 2015-12-31
      MOONTREE NIKETAN PRIVATE LIMITED U70109WB2012PTC176370 Director - 2015-12-31
      KAMLAPATI NIRMAN PRIVATE LIMITED U70109WB2012PTC176394 Director - 2015-12-31
      SAMYAK TOWERS PRIVATE LIMITED U70109WB2012PTC176863 Director 2012-03-23 Ongoing
      ZUMMA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC176911 Director - 2018-03-22
      FOOTFLASH BUILDERS PRIVATE LIMITED U70109WB2012PTC177322 Director - 2015-12-30
      FUNIDEA PROMOTERS PRIVATE LIMITED U70109WB2012PTC177328 Director - 2015-12-30
      LADYMOON TOWERS PRIVATE LIMITED U70109WB2012PTC177331 Director - 2015-12-31
      OUTLAY CONCLAVE PRIVATE LIMITED U70109WB2012PTC177343 Director - 2015-12-31
      OVERSURE PLAZA PRIVATE LIMITED U70109WB2012PTC177344 Director - 2015-12-31
      MARUBHUMI ENCLAVE PRIVATE LIMITED U70109WB2012PTC177363 Director - 2015-12-31
      BHAGWAT RESIDENCY PRIVATE LIMITED U70109WB2012PTC177426 Director - 2015-12-30
      LADYMOON PROJECTS PRIVATE LIMITED U70109WB2012PTC177435 Director - 2015-12-31
      RANBHUMI NIWAS PRIVATE LIMITED U70109WB2012PTC177726 Director - 2015-12-31
      MOONTREE REALTORS PRIVATE LIMITED U70109WB2012PTC178207 Director - 2015-12-31
      OUTLOOK HIGHRISE PRIVATE LIMITED U70109WB2012PTC178529 Director - 2015-12-31
      BHOOTESWAR INFRACON PRIVATE LIMITED U70109WB2012PTC181609 Director 2020-11-02 Ongoing
      BHOOTESWAR INFRACON PRIVATE LIMITED U70109WB2012PTC181609 Director - 2015-01-01
      BHUJADHARI BUILDCON PRIVATE LIMITED U70109WB2012PTC181611 Director - 2017-01-16
      NISHDIN BUILDCON PRIVATE LIMITED U70109WB2012PTC181624 Director - 2015-01-01
      SNOWBLUE TOWERS PRIVATE LIMITED U70109WB2012PTC181660 Director - 2017-01-16
      GOLDERS NIRMAN PRIVATE LIMITED U70200WB2012PTC177930 Director - 2019-06-17
      BHUJADHARI SYSTEMS PRIVATE LIMITED U72200WB2012PTC181476 Director - 2017-01-16
      GOODPOINT COMPUTERS PRIVATE LIMITED U72200WB2012PTC181497 Director - 2017-01-16
      GURUMUKH DATAMATICS PRIVATE LIMITED U72200WB2012PTC181613 Director - 2017-01-16
      JAGKARTA DATAMATICS PRIVATE LIMITED U72200WB2012PTC181615 Director - 2016-01-11
      NISHDIN COMPUTERS PRIVATE LIMITED U72200WB2012PTC181626 Director - 2016-01-11
      GLITTER SOFTWARE PRIVATE LIMITED U72900WB2009PTC136470 Director 2012-08-21 Ongoing
      LIFEWOOD INFOTECH PRIVATE LIMITED U72900WB2012PTC178177 Director - 2015-12-30
      MOONVIEW STEEL PRIVATE LIMITED U74900WB2012PTC177419 Director - 2015-12-31
      VENISHA ORNAMENTS PRIVATE LIMITED U74997WB2009PTC134988 Director - 2013-08-15
      RUDRAMALA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC176917 Director - 2012-06-01
      LIFEWOOD CONSULTANCY PRIVATE LIMITED U93000WB2012PTC177444 Director - 2015-12-31

      CIN Company Name Company Address
      U14101WB2025PTC280851 ZYRA GARMENTS PRIVATE LIMITED V-185/2,KARBALA ROAD,Kolkata,Kolkata,West Bengal,700018-India
      U14109WB2024PTC274909 YH APPARELS PRIVATE LIMITED V/199/A/2/A,KARBALA ROAD,Kolkata,Kolkata,West Bengal,700018-India
      U18101WB2006PTC108864 KAJOL DRESSES PVT LTD V-199/A/2 KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U46301WB2025PTC280694 MAQAM AL TAMAR PRIVATE LIMITED 1ST FLOOR, V-120/2/1,,S.A. FAROOQUE ROAD,Kolkata,Kolkata,West Bengal,700018-India
      AAK-2275 N. B. RANI DRESSES LLP V-153/D, KARBALA ROAD KOLKATA, West Bengal, India - 700018
      AAK-4750 S B RANI DRESSES LLP V-153/D, KARBALA ROAD KOLKATA, West Bengal, India - 700018
      U17290WB2007PTC120401 SUMAN DRESSES PRIVATE LIMITED V-199/D, KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U17291WB2015PTC208517 TINA TEXTILES MILLS PRIVATE LIMITED V-200/D, KARBALA ROAD, , KOLKATA, West Bengal, India - 700018
      U17299WB2016PTC217939 TINA DRESSES PRIVATE LIMITED V 200/D KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45200WB2016PTC217025 TORSHA BUILDCON PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45200WB2016PTC217026 RIDHYA PROJECTS PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45200WB2016PTC217258 DEYANIRA REAL ESTATE PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45201WB1992PTC055091 GOLPARR COMPLEX PVT. LTD. V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45201WB2016PTC217294 DIYANAH NIRMAN PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45201WB2016PTC217346 HARIAKSH PROPERTIES PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45201WB2016PTC217364 HIMAKSH REAL ESTATE PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45201WB2016PTC217379 VALESKA REAL ESTATE PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45400WB2013PTC192883 PUSHAPDHAM BUILDERS PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45400WB2013PTC193123 SWALLOW HOUSING PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45400WB2013PTC194155 OWNSTYLE CONSTRUCTION PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45400WB2013PTC194483 MANGALVANI PROMOTERS PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45400WB2015PTC204883 EXCEPTIONAL ENCLAVE PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45400WB2015PTC204887 SPARKLINK DEVELOPERS PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45400WB2015PTC204888 DWARKAPATI NIWAS PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45400WB2015PTC204889 DALES RESIDENCY PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45400WB2015PTC204890 DALES INFRASTRUCTURES PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45400WB2015PTC204959 APNASAPNA NIWAS PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45400WB2016PTC210155 DREAMLIGHT HEIGHTS PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45400WB2016PTC210236 MASTERMIND TOWERS PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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