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      CONSISTANT VANIJYA PRIVATE LIMITED

      CIN: U51909WB2009PTC139934 As on: 2026-07-13
      Purchase Report

      CONSISTANT VANIJYA PRIVATE LIMITED (CIN: U51909WB2009PTC139934) is a Private company incorporated on 07 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7950990.00.

      CONSISTANT VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONSISTANT VANIJYA 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 CONSISTANT VANIJYA PRIVATE LIMITED are SHYAM SUNDER MOHTA, and SHRUTI MOHTA.

      CONSISTANT VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC139934 and its registration number is 139934. Users may contact CONSISTANT VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONSISTANT VANIJYA PRIVATE LIMITED is BE 4, SALTLAKE, SECTOR 1 , Saltlake, West Bengal, India - 700064.

      Current status of CONSISTANT VANIJYA PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CONSISTANT VANIJYA 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 CONSISTANT VANIJYA

      Purchase full report of CONSISTANT VANIJYA

      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 CONSISTANT VANIJYA 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 CONSISTANT VANIJYA
      DIN Director Name Designation Appointment Date
      00570526 SHYAM SUNDER MOHTA Director 2016-10-01
      07132998 SHRUTI MOHTA Director 2016-10-01
      Past Directors & Key Managerial Personnel of CONSISTANT VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      05145929 BIPIN KUMAR SHAH Director - 2015-06-23
      06500897 CHAINARAM VIRDHARAMJI PARMAR Director - 2016-02-19
      06744865 KAKOLI PAUL Director - 2014-12-15
      07221681 ASIM BANERJEE Director - 2016-10-05
      02638577 DIPAK DAS Director - 2009-12-23
      06501252 AVINASH CHAINARAM PARMAR Director - 2016-02-19
      06559003 GHANSHYAM CHAUDHARY Director - 2015-03-25
      06589234 SANDHYA DEVI SINGH Director - 2015-03-25
      01542358 SUBHABRATA DEY Director - 2014-01-20
      02658326 ASHALATA PAL Director - 2009-12-23
      06744861 MONIDIPA BHADRA Director - 2014-12-15
      01564812 RAJESH KUMAR SETHIA Director - 2010-02-01
      05132494 SANDIP ROY CHOWDHURY Director - 2016-10-05
      02775888 MADHU SUDHAN SINGH Director - 2014-01-20
      Other Directorships of BIPIN KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      WALLBRIDGE INFRASTRUCTURE LLP AAI-0356 Designated Partner - 2018-07-16
      ARIHANT CHEMICALS INDUSTRIES LTD U24119WB1980PLC032916 Director - 2016-02-16
      DHANLAXMI SAREES PRIVATE LIMITED U51100WB2011PTC158749 Director - 2015-06-23
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director - 2014-02-21
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2015-06-23
      KSHITISH TRADING CO LTD U51395WB1982PLC035418 Director - 2016-02-16
      AMULY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161098 Director - 2015-06-23
      PRIMAGE VINCOM PRIVATE LIMITED U51909WB2014PTC200077 Director 2016-07-20 Ongoing
      SUMATI INDUSTRIAL FINANCE LTD U70109WB1982PLC035300 Director - 2016-02-16
      TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Director - 2014-10-31
      EVERSAFE HIGHRISE PRIVATE LIMITED U70109WB2011PTC171256 Director - 2014-10-31
      FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Director - 2014-10-31
      KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Director - 2014-10-31
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director - 2015-03-16
      DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Director - 2014-10-31
      Other Directorships of CHAINARAM VIRDHARAMJI PARMAR
      Company Name CIN Designation Appointment Date Cessation
      HURSIINII RECEPTORS PRIVATE LIMITED U24239MH2020PTC335779 Director 2020-01-09 Ongoing
      PRATUL EXIM PRIVATE LIMITED U51909MH2004PTC149080 Additional Director 2019-12-12 Ongoing
      SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director - 2016-02-05
      COVERMITRA INSURANCE BROKING PRIVATE LIMITED U66020MH2016PTC286672 Director 2016-10-10 Ongoing
      Other Directorships of KAKOLI PAUL
      Company Name CIN Designation Appointment Date Cessation
      RITZ DEALCON PVT. LTD. U51109WB1994PTC063530 Director - 2014-12-15
      LYME GRASS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174439 Director - 2014-12-15
      BANGBHUMI DEALERS PRIVATE LIMITED U51909WB2012PTC177393 Director - 2014-12-04
      RV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155865 Director - 2014-12-02
      KM DEALTRADE PRIVATE LIMITED U52190WB2010PTC155866 Director - 2014-12-02
      Other Directorships of ASIM BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      MOHTA VENTURES PRIVATE LIMITED U51109WB1994PTC064295 Director 2015-06-24 Ongoing
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2016-03-11
      AMULY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161098 Director - 2017-06-05
      MR MERCHANTS PRIVATE LIMITED U52190WB2010PTC155480 Director - 2017-06-24
      WORTHY DISTRIBUTORS PRIVATE LIMITED U70100MH2011PTC222379 Director - 2020-10-16
      DHANMATA REALTY PRIVATE LIMITED U70100MH2012PTC227609 Director - 2020-10-16
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2017-06-24
      WINCLIFF TECHNOLOGIES PRIVATE LIMITED U72900WB2009PTC137237 Director - 2017-11-08
      MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2017-11-21
      Other Directorships of DIPAK DAS
      Company Name CIN Designation Appointment Date Cessation
      CHERRY FOODGRAINS PRIVATE LIMITED U15310WB2009PTC138462 Director - 2011-01-24
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2010-03-18
      ANMOL FERTILIZERS PRIVATE LIMITED U24120WB2009PTC140448 Director - 2010-03-18
      AAKANSHA INFRA REALTY PRIVATE LIMITED U45201KA2009PTC108780 Director - 2010-01-16
      ADVENT ENCLAVE PRIVATE LIMITED U45201WB2009PTC140589 Director - 2010-02-03
      AMBITION PLAZA PRIVATE LIMITED U45201WB2009PTC140590 Director - 2010-02-02
      CITISTAR INFRA DEVELOPMENT PRIVATE LIMITED U45201WB2010PTC140593 Director - 2010-01-21
      FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Director - 2010-03-22
      LITTLESTAR PROPERTIES PRIVATE LIMITED U45202WB2009PTC140579 Director - 2010-01-01
      BONANZA HIRISE PRIVATE LIMITED U45202WB2010PTC140592 Director - 2010-06-25
      LITTLESTAR PROJECTS PRIVATE LIMITED U45208OR2010PTC032903 Director - 2010-01-18
      SUBASH REALTY PRIVATE LIMITED U45300WB2009PTC140473 Director - 2010-01-07
      KARISHMA NIRYAT PRIVATE LIMITED U45400UP2009PTC114194 Director - 2010-02-08
      ACTIVE HIGHRISE PRIVATE LIMITED U45400WB2009PTC137509 Director - 2010-01-27
      ROSEWOOD INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137581 Director - 2009-11-25
      ROYAL NIKETAN PRIVATE LIMITED U45400WB2009PTC137583 Director - 2010-01-02
      KOHINOOR REALTORS PRIVATE LIMITED U45400WB2009PTC137585 Director - 2010-01-02
      VIRAT TELINFRA PRIVATE LIMITED U45400WB2009PTC137843 Director - 2012-02-16
      KOHINOOR INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137883 Director - 2009-08-22
      ROYAL NIWAS PRIVATE LIMITED U45400WB2009PTC137888 Director - 2010-02-08
      ROSEWOOD HIGHRISE PRIVATE LIMITED U45400WB2009PTC137889 Director - 2011-01-24
      ACTIVE PLAZZA PRIVATE LIMITED U45400WB2009PTC137890 Director - 2010-02-08
      ROSEWOOD EXPORTS PRIVATE LIMITED U45400WB2009PTC138213 Director - 2010-02-08
      KOHINOOR HIGHRISE PRIVATE LIMITED U45400WB2009PTC138215 Director - 2010-02-08
      BOOSTER PROPERTIES PRIVATE LIMITED U45400WB2010PTC140800 Director - 2011-03-28
      FAIRLAND PROMOTERS PRIVATE LIMITED U45400WB2010PTC141276 Director - 2010-02-05
      CITISTAR REAL ESTATES PRIVATE LIMITED U45400WB2010PTC141308 Director - 2010-02-13
      LITTLESTAR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141309 Director - 2010-09-24
      INDICO PROPERTIES PRIVATE LIMITED U45400WB2010PTC141312 Director - 2010-02-04
      BLUESKY PLAZA PRIVATE LIMITED U45400WB2010PTC143268 Director - 2010-03-19
      INDICO BUILDERS PRIVATE LIMITED U45400WB2010PTC143269 Director - 2010-03-18
      AXIOM HIRISE PRIVATE LIMITED U45400WB2010PTC152631 Director - 2010-09-02
      CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director - 2010-09-02
      EXPRESS INFRABUILD PRIVATE LIMITED U45400WB2010PTC152633 Director - 2010-09-02
      ABHIDEEP ENCLAVE PRIVATE LIMITED U45400WB2010PTC155788 Director - 2014-02-05
      SIDDHESHWAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC144910 Director - 2012-03-20
      DIVINE TREXIM PRIVATE LIMITED U51101WB2010PTC151468 Director - 2010-07-30
      SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director - 2011-04-22
      MAGNET COMMODEAL PRIVATE LIMITED U51101WB2010PTC152214 Director - 2014-03-01
      FLORA TREXIM PRIVATE LIMITED U51101WB2010PTC152634 Director - 2010-09-02
      UNITECH EXIM PRIVATE LIMITED U51109RJ2009PTC055207 Director - 2010-02-08
      LAHAR EXPORTS PRIVATE LIMITED U51109WB2009PTC137524 Director - 2010-02-08
      ZIGMA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC140434 Director - 2010-03-17
      NILAMBAR AGENCIES PRIVATE LIMITED U51109WB2009PTC140461 Director - 2010-03-17
      AXIOM SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141285 Director - 2011-03-15
      IVORY EXIM PRIVATE LIMITED U51900WB2010PTC151522 Director - 2010-07-30
      PENGUINE HOSPITALITY PRIVATE LIMITED U51900WB2010PTC151549 Director - 2011-06-21
      LORDS IMPEX PRIVATE LIMITED U51900WB2010PTC152636 Director - 2010-09-02
      FORT VINCOM PRIVATE LIMITED U51909AS2009PTC019390 Director - 2010-02-03
      GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2010-02-03
      EXPRESS BARTER PRIVATE LIMITED U51909CT2010PTC002148 Director - 2014-08-18
      ZIGMA DEALCOMM PRIVATE LIMITED U51909CT2010PTC007246 Director - 2010-02-04
      EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2010-02-05
      EQUAL VINCOM PRIVATE LIMITED U51909UP2010PTC179364 Director - 2011-01-21
      LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Director - 2012-07-31
      ECONOMIC VANIJYA PRIVATE LIMITED U51909WB2009PTC136330 Director - 2009-11-05
      ADVANTAGE VANIJYA PRIVATE LIMITED U51909WB2009PTC136331 Director - 2010-02-19
      SUCCESS COMMODEAL PRIVATE LIMITED U51909WB2009PTC136332 Director - 2009-10-01
      SMART VINTRADE PRIVATE LIMITED U51909WB2009PTC136333 Director - 2009-10-20
      GENIUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC136341 Director - 2009-10-01
      SUKANYA MARKETING PRIVATE LIMITED U51909WB2009PTC136402 Director - 2010-02-02
      PRAKASH COMMODEAL PRIVATE LIMITED U51909WB2009PTC137120 Director 2009-07-23 Ongoing
      SIMPLEX DEALTRADE PRIVATE LIMITED U51909WB2009PTC137526 Director - 2010-02-08
      KOEL OVERSEAS PRIVATE LIMITED U51909WB2009PTC137536 Director - 2010-02-08
      SILVERLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137554 Director - 2010-02-08
      IMAGINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139906 Director - 2010-03-17
      MARVELOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC139933 Director - 2009-12-23
      YUTHIKA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC139935 Director - 2010-03-08
      PASHUPATI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140459 Director - 2010-01-20
      SKYLIGHT AGENCIES PRIVATE LIMITED U51909WB2009PTC140522 Director - 2010-02-02
      SHIV-SHAKTI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140546 Director - 2010-01-11
      JAI KAUSHAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC140581 Director - 2010-01-11
      SAACHAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140582 Director - 2010-01-11
      ARHAM AGENCIES PRIVATE LIMITED U51909WB2009PTC140583 Director - 2010-01-11
      OSIAN DEALERS PRIVATE LIMITED U51909WB2009PTC140584 Director - 2010-01-11
      GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2010-02-05
      POSITIVE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140587 Director - 2010-02-08
      LIBERSON TRACOM PRIVATE LIMITED U51909WB2010PTC140614 Director - 2010-02-03
      INTIME TIE-UP PRIVATE LIMITED U51909WB2010PTC140615 Director - 2010-02-03
      EVERGROW TIE-UP PRIVATE LIMITED U51909WB2010PTC140616 Director - 2019-06-08
      SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director - 2010-02-08
      PASHUPATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC140618 Director - 2010-02-08
      ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Director - 2010-02-04
      MAHAPRAGYA VANIJYA PRIVATE LIMITED U51909WB2010PTC140778 Director - 2010-01-11
      MAJESTIC SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140786 Director - 2010-01-11
      OYSTER TRADE LINK PRIVATE LIMITED U51909WB2010PTC140787 Director - 2010-01-08
      SAFAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140788 Director - 2010-01-09
      INDRALOKE DEALERS PRIVATE LIMITED U51909WB2010PTC140791 Director - 2010-01-09
      SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2010-02-05
      SUCCESS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141092 Director - 2010-02-10
      GENIUS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141104 Director - 2011-04-22
      MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2010-02-08
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2010-08-25
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director - 2010-07-30
      ZIGMA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141281 Director - 2012-01-30
      FORT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141282 Director - 2012-02-06
      FLORA MARKETING PRIVATE LIMITED U51909WB2010PTC141284 Director - 2012-04-02
      TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Director - 2012-01-06
      MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Director - 2011-12-07
      VARIETY TRACOM PRIVATE LIMITED U51909WB2010PTC142839 Director - 2012-03-19
      STARPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC151520 Director - 2010-07-30
      UNNATI VINTRADE PRIVATE LIMITED U51909WB2010PTC151550 Director 2010-07-23 Ongoing
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2011-04-22
      QUEST DEALCOMM PRIVATE LIMITED U51909WB2010PTC151561 Director 2010-07-23 Ongoing
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2011-04-22
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2011-04-22
      UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director - 2011-04-22
      PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director - 2011-04-22
      QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director - 2011-04-22
      MAGNET TREXIM PRIVATE LIMITED U51909WB2010PTC151752 Director - 2010-07-30
      LINKWISE MARKETING PRIVATE LIMITED U51909WB2010PTC151813 Director - 2010-08-25
      DESERVE TIE-UP PRIVATE LIMITED U51909WB2010PTC152212 Director - 2011-01-12
      LINKWISE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152213 Director - 2014-03-01
      SOFTLINK TRADERS PRIVATE LIMITED U51909WB2010PTC152215 Director - 2012-07-31
      FLORA DEALTRADE PRIVATE LIMITED U51909WB2010PTC152584 Director - 2011-01-24
      PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director - 2011-01-24
      REVIEW TRADELINKS PRIVATE LIMITED U51909WB2010PTC152587 Director - 2011-01-24
      SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Director - 2011-03-21
      SOFTLINK DEALERS PRIVATE LIMITED U51909WB2010PTC152590 Director - 2011-03-25
      CORAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC152591 Director - 2011-01-24
      AXIOM DEALCOMM PRIVATE LIMITED U51909WB2010PTC152593 Director - 2011-01-24
      EXPRESS VINCOM PRIVATE LIMITED U51909WB2010PTC152595 Director - 2011-01-24
      DESERVE AGENCIES PRIVATE LIMITED U51909WB2010PTC152629 Director - 2011-01-24
      AEROSPACE VINIMAY PRIVATE LIMITED U51909WB2010PTC152630 Director - 2011-01-22
      CRAZY TREXIM PRIVATE LIMITED U51909WB2010PTC152693 Director - 2010-09-02
      SKYVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152701 Director - 2010-10-04
      VITAL TREXIM PRIVATE LIMITED U51909WB2010PTC154459 Director - 2011-02-09
      LAHAR TREXIM PRIVATE LIMITED U51909WB2010PTC154749 Director - 2010-11-24
      ROCKY EXIM PRIVATE LIMITED U51909WB2010PTC154750 Director - 2011-04-25
      BLOSSOM TREXIM PRIVATE LIMITED U51909WB2010PTC154954 Director - 2010-11-26
      SUPERFAST VINCOM PRIVATE LIMITED U51909WB2010PTC155014 Director - 2010-12-24
      SUBHDATA COMMODEAL PRIVATE LIMITED U51909WB2010PTC155067 Director - 2010-12-24
      MAYAPUR VINTRADE PRIVATE LIMITED U51909WB2010PTC155068 Director - 2010-12-24
      SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Director - 2011-01-21
      MANALI VINTRADE PRIVATE LIMITED U51909WB2010PTC155142 Director - 2011-01-22
      DESERVE TREXIM PRIVATE LIMITED U51909WB2010PTC155146 Director - 2010-12-01
      CONFIDENT SOLAR PRIVATE LIMITED U51909WB2010PTC155187 Director - 2011-01-19
      LONGLIFE TIE-UP PRIVATE LIMITED U51909WB2010PTC155189 Director - 2010-12-24
      MANOBAL VINIMAY PRIVATE LIMITED U51909WB2010PTC155190 Director - 2010-12-24
      MOONLINK VINTRADE PRIVATE LIMITED U51909WB2010PTC155191 Director - 2011-01-24
      SURFACE DEALERS PRIVATE LIMITED U51909WB2010PTC155192 Director - 2010-12-24
      SAIJAL BATHING SOLUTIONS PRIVATE LIMITED U51909WB2010PTC155765 Director - 2014-09-01
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2015-03-25
      REVIEW SALES PRIVATE LIMITED U51909WB2010PTC155768 Director - 2011-12-23
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2013-07-22
      ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2014-08-18
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2014-08-18
      VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2013-11-11
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2013-11-11
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2013-11-11
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2013-11-11
      EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2011-06-01
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2014-08-18
      REBECCA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157423 Director - 2013-11-11
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2013-11-11
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2013-11-11
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2013-11-11
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2013-11-11
      YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2013-11-11
      WEEDO VENTURES PRIVATE LIMITED U70100DL2010PTC303772 Director - 2010-07-30
      JACKPOT TOWERS PRIVATE LIMITED U70102WB2010PTC151523 Director - 2010-07-30
      ROVER PROMOTERS PRIVATE LIMITED U70102WB2010PTC152638 Director - 2010-09-02
      VISION NIKETAN PRIVATE LIMITED U70102WB2010PTC152639 Director - 2010-09-02
      INTIME HIRISE PRIVATE LIMITED U70102WB2010PTC154625 Director - 2010-12-29
      VISTA NIRMAN PRIVATE LIMITED U70109MH2010PTC369598 Director - 2011-02-18
      ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Director - 2010-07-30
      TOPAZ PLAZA PRIVATE LIMITED U70109WB2010PTC151521 Director - 2010-07-30
      AROHI ENCLAVE PRIVATE LIMITED U70109WB2010PTC151746 Director - 2010-07-30
      FORD DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152312 Director - 2012-04-04
      INDRALOKE REALTY PRIVATE LIMITED U70109WB2010PTC152313 Director - 2011-02-18
      WEZARD INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152315 Director - 2013-01-21
      GATEWAY TOWERS PRIVATE LIMITED U70109WB2010PTC154743 Director - 2010-11-24
      MERIT INFRA PROJECTS PRIVATE LIMITED U70109WB2010PTC154744 Director - 2010-12-17
      RANGOLI PLAZA PRIVATE LIMITED U70109WB2010PTC154745 Director - 2010-11-24
      POSITIVE PROMOTERS PRIVATE LIMITED U70109WB2010PTC154746 Director - 2010-11-24
      SAVERA NIWAS PRIVATE LIMITED U70109WB2010PTC154747 Director - 2010-11-24
      VITAL ENCLAVE PRIVATE LIMITED U70109WB2010PTC154748 Director - 2010-11-24
      ACCORD PROPERTIES PRIVATE LIMITED U70109WB2010PTC154939 Director - 2010-11-26
      DOLPHIN INFRA REALTORS PRIVATE LIMITED U70109WB2010PTC154940 Director - 2010-11-26
      HARIOM MANSIONS PRIVATE LIMITED U70109WB2010PTC154941 Director - 2010-11-26
      MERIT ENCLAVE PRIVATE LIMITED U70109WB2010PTC154942 Director - 2010-11-26
      MICRO INFRA PROPERTIES PRIVATE LIMITED U70109WB2010PTC154943 Director - 2010-11-26
      OXFORD HIRISE PRIVATE LIMITED U70109WB2010PTC154944 Director - 2010-11-26
      POLO CONSTRUCTIONS PRIVATE LIMITED U70109WB2010PTC154945 Director - 2010-11-26
      SPRING ENCLAVE PRIVATE LIMITED U70109WB2010PTC154946 Director - 2010-11-26
      SANSKAR NIKETAN PRIVATE LIMITED U70109WB2010PTC154947 Director - 2010-11-26
      EMPIRE NIKETAN PRIVATE LIMITED U70109WB2010PTC155145 Director - 2010-12-01
      INTIME NIRMAN PRIVATE LIMITED U70109WB2010PTC155147 Director - 2010-12-01
      INNOVA PROJECTS PRIVATE LIMITED U70109WB2010PTC155148 Director - 2010-12-01
      TREND HIRISE PRIVATE LIMITED U70109WB2010PTC155149 Director - 2010-12-01
      LATEST PROPERTIES PRIVATE LIMITED U70109WB2010PTC155150 Director - 2010-12-01
      CIRCLE INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC151576 Director - 2010-07-30
      LINK TOWERS PRIVATE LIMITED U70200WB2010PTC152635 Director - 2010-09-02
      REVIEW PROJECTS PRIVATE LIMITED U70200WB2010PTC152637 Director - 2010-09-02
      ADHUNIK COMPUTECH PRIVATE LIMITED U72200WB2010PTC154961 Director - 2010-11-26
      COMPLETE SOFTECH PRIVATE LIMITED U72200WB2010PTC154962 Director - 2010-11-26
      ROCKY SOFTWARE PRIVATE LIMITED U72200WB2010PTC154963 Director - 2010-11-26
      VISHWARAJA ENTERPRISES PRIVATE LIMITED U74110WB2010PTC154550 Director - 2011-03-10
      PANACHE ADVISORY PRIVATE LIMITED U74120WB2010PTC152694 Director - 2010-09-25
      ANNAPURNA GRAINS PRIVATE LIMITED U74900WB2009PTC137940 Director - 2009-08-28
      RAJGARIA JEWELLERS PRIVATE LIMITED U74997WB2009PTC140591 Director - 2010-01-19
      Other Directorships of AVINASH CHAINARAM PARMAR
      Company Name CIN Designation Appointment Date Cessation
      HURSIINII RECEPTORS PRIVATE LIMITED U24239MH2020PTC335779 Director 2020-01-09 Ongoing
      PRATUL EXIM PRIVATE LIMITED U51909MH2004PTC149080 Director 2018-01-24 Ongoing
      SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director - 2016-02-05
      Other Directorships of GHANSHYAM CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      MAMI PHARMA & HEALTH CARE PRODUCT PRIVATE LIMITED U24239WB2004PTC099471 Director - 2015-03-20
      RIDDHIKA NIRMAN PRIVATE LIMITED U45400WB2012PTC176409 Director - 2014-11-07
      KESHAVAH VINIMAY PRIVATE LIMITED U51101WB2012PTC177701 Director - 2015-03-20
      WATERLINK OVERSEAS PRIVATE LIMITED U51103WB2012PTC177438 Director - 2017-12-20
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2014-11-20
      RITZ DEALCON PVT. LTD. U51109WB1994PTC063530 Director - 2017-09-01
      BHAVANA VANIJYA PRIVATE LIMITED U51909WB2010PTC140913 Director - 2015-05-02
      RLC MARKETING PRIVATE LIMITED U51909WB2011PTC167429 Director - 2015-03-20
      LYME GRASS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174439 Director - 2015-03-20
      SOMYAA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175274 Director - 2014-11-07
      AAKRITI VINCOM PRIVATE LIMITED U51909WB2012PTC175588 Director - 2014-11-07
      RIDDHIKA INFOTECH PRIVATE LIMITED U51909WB2012PTC176408 Director - 2014-11-07
      BANGBHUMI DEALERS PRIVATE LIMITED U51909WB2012PTC177393 Director - 2015-03-20
      UTMOST TRADELINKS PRIVATE LIMITED U51909WB2012PTC178034 Director - 2018-03-08
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2017-08-22
      PKG I T SERVICES PRIVATE LIMITED U72200WB2008PTC125217 Director - 2015-03-20
      SG KIDS PLAY LEARN PRIVATE LIMITED U80100WB2010PTC155883 Director - 2015-03-20
      Other Directorships of SANDHYA DEVI SINGH
      Company Name CIN Designation Appointment Date Cessation
      CENTURY AGROENERGY PRIVATE LIMITED U01403WB2010PTC226146 Director - 2018-05-15
      MAMI PHARMA & HEALTH CARE PRODUCT PRIVATE LIMITED U24239WB2004PTC099471 Director - 2015-03-20
      KESHAVAH VINIMAY PRIVATE LIMITED U51101WB2012PTC177701 Director - 2015-03-20
      WATERLINK OVERSEAS PRIVATE LIMITED U51103WB2012PTC177438 Director - 2017-12-21
      RITZ DEALCON PVT. LTD. U51109WB1994PTC063530 Director - 2017-09-01
      SAVITRI VYAPAAR PRIVATE LIMITED U51909WB2008PTC125431 Director - 2017-06-18
      BHAVANA VANIJYA PRIVATE LIMITED U51909WB2010PTC140913 Director - 2015-05-02
      DIPLOMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC156217 Director - 2017-08-22
      LYME GRASS COMMOSALES PRIVATE LIMITED U51909WB2012PTC174438 Director - 2015-01-19
      LYME GRASS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174439 Director - 2015-03-20
      BANGBHUMI DEALERS PRIVATE LIMITED U51909WB2012PTC177393 Director - 2015-03-20
      UTMOST TRADELINKS PRIVATE LIMITED U51909WB2012PTC178034 Director - 2018-03-08
      STARWISE DEALTRADE PRIVATE LIMITED U51909WB2012PTC182960 Director - 2014-09-02
      METROL MARKETING PRIVATE LIMITED U51909WB2012PTC184783 Director - 2014-12-04
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2017-12-20
      CENTURY CABS PRIVATE LIMITED U63040WB2009PTC226131 Director - 2018-05-10
      ORIGINAL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170368 Director 2015-04-02 Ongoing
      AVERAGE PROMOTERS PRIVATE LIMITED U70109WB2011PTC170369 Director 2015-04-02 Ongoing
      PKG I T SERVICES PRIVATE LIMITED U72200WB2008PTC125217 Director - 2015-03-20
      NAVKAR SALES AGENCY PRIVATE LIMITED U74120MH2010PTC207937 Director - 2015-04-30
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director 2016-10-28 Ongoing
      NEXTEL HANDICRAFTS PRIVATE LIMITED U74900WB2013PTC196649 Director - 2014-09-02
      SG KIDS PLAY LEARN PRIVATE LIMITED U80100WB2010PTC155883 Director - 2015-03-20
      Other Directorships of SUBHABRATA DEY
      Company Name CIN Designation Appointment Date Cessation
      BIGBOSS BREWARIES LIMITED U15500WB2008PLC127295 Director - 2018-08-06
      MAMI PHARMA & HEALTH CARE PRODUCT PRIVATE LIMITED U24239WB2004PTC099471 Director - 2014-11-24
      GREEN HILL MERCANDISE PVT LTD U29130WB1995PTC072309 Director - 2017-01-06
      INDU ENCLAVE PRIVATE LIMITED U45201WB2005PTC104921 Director - 2012-08-15
      BIGBOSS EXIM LIMITED U51109WB2007PLC118695 Director - 2018-08-06
      HANDY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112608 Director - 2010-08-16
      AMBIKA VANIJYA PRIVATE LIMITED U51109WB2007PTC114574 Director 2009-08-18 Ongoing
      PLANET VINTRADE PRIVATE LIMITED U51109WB2008PTC126029 Additional Director 2010-04-26 Ongoing
      PLANET VINTRADE PRIVATE LIMITED U51109WB2008PTC126029 Director - 2010-04-05
      AYU COMMERCIAL PRIVATE LIMITED U51909WB2003PTC097492 Director - 2018-08-06
      VISHAL EXIMS PRIVATE LIMITED U51909WB2004PTC098834 Director 2015-10-01 Ongoing
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2012-03-23
      ALLIANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC129185 Additional Director 2009-12-01 Ongoing
      S R M TRADELINKS PRIVATE LIMITED U51909WB2009PTC137092 Director 2009-07-23 Ongoing
      S R M COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137093 Director - 2010-09-20
      MARVELOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC139933 Director - 2013-05-03
      SURSADHNA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142426 Director 2010-03-15 Ongoing
      NIGHTMIRROR BAR PRIVATE LIMITED U55209WB2006PTC110666 Director 2015-12-14 Ongoing
      PRATHAM INSURANCE BROKING PRIVATE LIMITED U66000MH2010PTC203020 Director 2015-10-01 Ongoing
      BHUDEVA INFRATECH PRIVATE LIMITED U66000WB2014PTC199549 Director 2014-03-04 Ongoing
      URVI PROPERTIES PRIVATE LIMITED U70101WB2005PTC104726 Director 2015-10-01 Ongoing
      YASH ABASAN PRIVATE LIMITED U70101WB2005PTC104727 Director - 2018-05-15
      HARSH ABASAN PRIVATE LIMITED U70101WB2005PTC104735 Director - 2018-05-15
      KM PLAZA HEIGHTS PRIVATE LIMITED U70101WB2005PTC104922 Director - 2019-05-07
      PREVIEW DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104924 Director 2015-10-01 Ongoing
      NARAYAN PROCON PRIVATE LIMITED U70109WB2008PTC125859 Director - 2010-06-11
      HIRANMAYI INFRACON PRIVATE LIMITED U74900WB2014PTC199558 Director 2014-03-04 Ongoing
      Other Directorships of ASHALATA PAL
      Company Name CIN Designation Appointment Date Cessation
      BLUESKY PLAZA PRIVATE LIMITED U45400WB2010PTC143268 Director - 2010-03-19
      INDICO BUILDERS PRIVATE LIMITED U45400WB2010PTC143269 Director - 2010-03-18
      STARWISE NIRMAN PRIVATE LIMITED U45400WB2012PTC176746 Director - 2014-03-30
      HIGHRANK COMMERCIAL PRIVATE LIMITED U51101WB2011PTC160532 Director - 2011-08-18
      DHANVRIDDHI TRADELINKS PRIVATE LIMITED U51101WB2012PTC178837 Director - 2012-06-05
      GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2010-02-03
      LUXURY VINIMAY PRIVATE LIMITED U51909MH2011PTC263233 Director - 2011-02-28
      HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Director - 2011-03-21
      EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2010-02-05
      IMAGINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139906 Director - 2010-03-17
      MARVELOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC139933 Director - 2009-12-23
      YUTHIKA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC139935 Director - 2010-03-11
      SKYLIGHT AGENCIES PRIVATE LIMITED U51909WB2009PTC140522 Director - 2014-06-02
      SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2010-02-05
      SUCCESS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141092 Director - 2010-02-10
      GENIUS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141104 Director - 2011-04-22
      MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2010-02-08
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2010-08-25
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director - 2010-07-30
      LOKENATH DEALCOM PRIVATE LIMITED U51909WB2011PTC157849 Director - 2011-12-21
      MAHARAJA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157850 Director - 2011-03-10
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2011-05-05
      SOFTLINK TRADELINKS PRIVATE LIMITED U51909WB2011PTC157852 Director 2011-01-24 Ongoing
      SUNGOLD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157853 Director - 2011-03-02
      DIGITAL VINCOM PRIVATE LIMITED U51909WB2011PTC158105 Director - 2011-02-08
      IMPERIAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC158106 Director - 2011-02-08
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2011-03-02
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Director - 2011-03-21
      OASIS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158784 Director - 2014-12-13
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director - 2011-03-21
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2011-04-05
      COMPASS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159405 Director - 2011-04-05
      TOPSTAR DEALMARK PRIVATE LIMITED U51909WB2011PTC159407 Director - 2011-12-21
      PRIMIUM TIE-UP PRIVATE LIMITED U51909WB2011PTC159408 Director - 2012-01-10
      BONANZA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159795 Director - 2012-01-10
      ACCESS BARTER PRIVATE LIMITED U51909WB2011PTC159800 Director - 2011-03-21
      SHRESTH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159802 Director - 2012-01-10
      OMEGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159805 Director - 2012-01-10
      KEYSTAR COMMODEAL PRIVATE LIMITED U51909WB2011PTC160531 Director - 2011-08-18
      CAPTAIN DEALMARK PRIVATE LIMITED U51909WB2011PTC160533 Director - 2011-08-18
      SHREE BHUMI TIE-UP PRIVATE LIMITED U51909WB2011PTC160732 Director 2011-03-15 Ongoing
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director - 2012-07-19
      KISHALOY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160734 Director - 2012-01-02
      DHANVRIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161187 Director - 2011-09-05
      BLUEDIAMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161188 Director - 2011-12-21
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2011-09-05
      TRIDENT VINCOM PRIVATE LIMITED U51909WB2011PTC161249 Director - 2011-12-21
      MORAL VANIJYA PRIVATE LIMITED U51909WB2011PTC161250 Director - 2011-09-05
      SPRING COMMOSALES PRIVATE LIMITED U51909WB2011PTC161266 Director - 2011-12-21
      NORTHSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC162302 Director - 2011-06-01
      PRADHAN TRADELINKS PRIVATE LIMITED U51909WB2011PTC168884 Director - 2012-01-09
      SHIMON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168886 Director - 2012-01-09
      TOPFLOW MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171934 Director - 2012-02-02
      GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2012-03-16
      FASTSPEED VINIMAY PRIVATE LIMITED U51909WB2012PTC171943 Director - 2012-02-09
      NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2012-03-16
      CAPABLE DEALERS PRIVATE LIMITED U51909WB2012PTC172142 Director - 2012-03-16
      TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2012-03-16
      BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2012-03-16
      GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2012-03-16
      INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2012-03-16
      LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2012-03-16
      LEOLINE TRADERS PRIVATE LIMITED U51909WB2012PTC173817 Director - 2013-06-18
      MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2012-03-16
      TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2012-03-16
      WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2012-03-16
      LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2012-03-16
      AEROCITY TRADERS PRIVATE LIMITED U51909WB2012PTC177204 Director - 2013-04-22
      CAPABLE OVERSEAS PRIVATE LIMITED U51909WB2012PTC177206 Director - 2012-03-24
      KOTIRATAN SALES PRIVATE LIMITED U51909WB2012PTC179406 Director - 2012-09-03
      TRILOKPATI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC181058 Director - 2012-06-25
      DASBHUJA DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC189788 Director 2013-01-16 Ongoing
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2014-01-07
      BONDTREE GILTS PRIVATE LIMITED U67100WB2013PTC192208 Director - 2014-01-07
      TOPFLOW PLAZZA PRIVATE LIMITED U70102WB2012PTC176766 Director - 2012-04-07
      LEOLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC176787 Director - 2012-04-07
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2012-06-05
      GOODPOINT RESIDENCY PRIVATE LIMITED U70109WB2012PTC177210 Director 2012-03-24 Ongoing
      NAVTECH HIGHRISE PRIVATE LIMITED U70109WB2012PTC177215 Director 2012-03-24 Ongoing
      TEDIUM PLAZZA PRIVATE LIMITED U70109WB2012PTC177217 Director - 2012-03-24
      VIEWMORE RESIDENCY PRIVATE LIMITED U70109WB2012PTC177279 Director - 2014-03-30
      BANGBHUMI INFRABUILD PRIVATE LIMITED U70109WB2012PTC178013 Director - 2014-03-30
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2012-06-05
      ARYADEEP CONCLAVE PRIVATE LIMITED U70109WB2012PTC179408 Director - 2012-04-23
      TOUCHWIN COMPLEX PRIVATE LIMITED U70109WB2012PTC181059 Director - 2012-06-11
      HELPFUL ABASAN PRIVATE LIMITED U70109WB2012PTC185740 Director - 2012-11-30
      OVERTOP ENCLAVE PRIVATE LIMITED U70109WB2012PTC185746 Director - 2013-11-01
      LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2012-06-05
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2012-06-05
      EXPERIO COMMUNICATION PRIVATE LIMITED U74120WB2011PTC158103 Director - 2011-03-31
      GLOSSY COMMOSALES PRIVATE LIMITED U74900WB2011PTC161204 Director - 2011-11-15
      Other Directorships of MONIDIPA BHADRA
      Company Name CIN Designation Appointment Date Cessation
      CENTURY AGROENERGY PRIVATE LIMITED U01403WB2010PTC226146 Director - 2015-04-02
      LYME GRASS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174439 Director - 2014-12-15
      BANGBHUMI DEALERS PRIVATE LIMITED U51909WB2012PTC177393 Director - 2014-12-04
      RV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155865 Director - 2014-12-02
      KM DEALTRADE PRIVATE LIMITED U52190WB2010PTC155866 Director - 2014-12-02
      CENTURY CABS PRIVATE LIMITED U63040WB2009PTC226131 Director - 2015-04-02
      GOLDENLEAP FINCORP PRIVATE LIMITED U67190WB1995PTC070691 Director - 2014-12-05
      NAVKAR SALES AGENCY PRIVATE LIMITED U74120MH2010PTC207937 Director - 2015-01-15
      ISKRTII MEDICAL SERVICES PRIVATE LIMITED U74900WB1995PTC070684 Director - 2014-03-01
      Other Directorships of SHYAM SUNDER MOHTA
      Company Name CIN Designation Appointment Date Cessation
      MOHTA VENTURES LLP AAG-0808 Designated Partner 2018-05-30 Ongoing
      MOHTA VENTURES LLP AAG-0808 Designated Partner - 2018-05-29
      RIGVI BUILDERS LLP AAM-6469 Designated Partner 2018-05-17 Ongoing
      VASUNDHRA VYPAR LLP AAM-6575 Designated Partner 2021-05-03 Ongoing
      VASUNDHRA VYPAR LLP AAM-6575 Designated Partner - 2021-05-02
      KANCHANJANGA LLP AAT-2955 Designated Partner 2020-08-10 Ongoing
      LANDMARK MANSIONS LLP AAT-3373 Designated Partner 2020-08-13 Ongoing
      LANDMARK MERCANTILES LLP AAT-5530 Designated Partner 2020-08-27 Ongoing
      LANDMARK PLAZA LLP AAT-9236 Designated Partner 2020-09-22 Ongoing
      RAJSHREE RESIDENCY LLP AAU-4612 Designated Partner 2020-10-28 Ongoing
      UNIQUE BUILDCON LLP AAV-1596 Designated Partner 2020-12-18 Ongoing
      VASUNDHARA ENCLAVE LLP AAW-1860 Designated Partner 2021-03-05 Ongoing
      LANDMARK PROJECTS (INDIA) LLP AAW-9014 Designated Partner 2021-05-03 Ongoing
      LANDMARK ELECT-RONICS LLP ACF-9529 Designated Partner 2024-03-09 Ongoing
      LANDMARK HOTELS LLP ACG-6409 Partner 2024-04-15 Ongoing
      N H OJHA & CO PVT LTD U13209WB1933PTC007641 Director 2007-02-19 Ongoing
      KANCHANJANGA PVT LTD U15544WB1980PTC033104 Director - 2020-08-09
      CURIO (EXPORT) PVT LTD U19129WB1980PTC033110 Director - 2018-11-23
      EVERGREEN ENVIRO PRIVATE LIMITED U29244WB1998PTC086473 Director - 2011-01-05
      HARDROCK PNEUMATIC ENGINEERS PVT LTD U29248WB1985PTC038576 Director - 2015-03-19
      VISION INDIA PVT LTD U29309WB1984PTC037602 Director 1995-08-01 Ongoing
      ATARI (INDIA) ELECTRONICS P LTD U32101WB1990PTC050202 Director - 2015-03-19
      LANDMARK ELECT-RONICS LTD. U32109WB1989PLC046405 Director - 2015-03-19
      ATARI ELECTRONICS PVT.LTD. U32109WB1995PTC074028 Director - 2015-03-19
      SHREE IMPEX PRIVATE LIMITED U32109WB1997PTC084129 Director - 2015-03-19
      GREEN ENERGY INFRASTRUCTURE PRIVATE LIMITED U40108WB2010PTC144759 Director - 2015-03-19
      UNIQUE BUILDCON PVT. LTD. U45201WB1992PTC056371 Director - 2015-03-19
      SRP CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC087367 Director 2000-03-27 Ongoing
      VASUNDHRA AABAS PRIVATE LIMITED U45201WB2005PTC103127 Director - 2015-03-19
      VASUNDHARA BUILDCON PRIVATE LIMITED (OPC) U45400WB2007OPC114788 Director - 2010-08-12
      RUPANKAR CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC122009 Director - 2015-03-19
      AAGAMAN BUILDERS PRIVATE LIMITED U45400WB2015PTC204950 Director 2022-06-27 Ongoing
      SCORPION TRADELINK PRIVATE LIMITED U51101WB2010PTC152067 Director - 2015-12-21
      BLUEWHALE TRADELINK PRIVATE LIMITED U51101WB2010PTC152068 Director - 2015-03-19
      MOHTA VENTURES PRIVATE LIMITED U51109WB1994PTC064295 Director 2016-01-19 Ongoing
      TODAYS CONSTRUCTION PVT LTD U51109WB1996PTC076831 Director - 2015-03-19
      SOLMEX BUSINESS PVT LTD U51491WB1994PTC062212 Director - 2018-11-23
      G R IRON & STEEL PVT LTD U51909WB1991PTC053653 Director - 2015-03-19
      POWERLINE TREXIM PVT LTD U51909WB1993PTC057882 Director - 2018-10-19
      VISHWA TRADECOM PVT LTD U51909WB1995PTC075379 Additional Director 2020-10-21 Ongoing
      STALLION DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153035 Director 2010-10-12 Ongoing
      LANDMARK HOTELS LTD. U55101WB1989PLC046404 Director - 2015-03-19
      RIA AMUSEMENT PRIVATE LIMITED U55101WB2008PTC121690 Director - 2015-03-19
      VIKAS PLAZA PVT LTD U65921WB1996PTC077611 Director - 2015-03-19
      MOKSHA PROPERTIES & MERCHANDISE PVT. LTD. U65999WB1991PTC052638 Director 1997-03-15 Ongoing
      KALPAVRIKSHA PLANTATIONS PRIVATE LIMITED U67120WB1996PTC081781 Director - 2015-03-19
      LANDMARK PROJECTS (INDIA) PVT. LTD. U70100WB1992PTC054537 Additional Director - 2021-05-02
      LANDMARK PROJECTS (INDIA) PVT. LTD. U70100WB1992PTC054537 Director - 2018-10-19
      VASUNDHARA ENCLAVE PRIVATE LIMITED U70100WB2007PTC120885 Additional Director - 2021-03-04
      LANDMARK PROPERTIES PVT LTD U70101WB1988PTC045062 Director 1988-08-29 Ongoing
      SUMANSHREE PROMOTERS PVT.LTD. U70101WB1989PTC046678 Director 1989-04-11 Ongoing
      SKD PROPERTIES PVT. LTD. U70101WB1991PTC052492 Director - 2015-03-19
      LANDMARK PLAZA PVT LTD U70101WB1992PTC054727 Director - 2020-09-21
      RAJSHREE RESIDENCY PRIVATE LIMITED U70101WB1992PTC055861 Director - 2015-03-19
      VASUNDHRA VYPAR PRIVATE LIMITED U70101WB1996PTC082213 Director - 2015-03-19
      LANDMARK NIKETAN PRIVATE LIMITED U70101WB2005PTC105148 Director 2005-11-14 Ongoing
      LANDMARK NIRMAN PRIVATE LIMITED U70101WB2005PTC105149 Director - 2015-03-19
      RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Director - 2015-04-01
      RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Whole-time director 2015-04-01 Ongoing
      MAMRAJ APARTMENTS PRIVATE LIMITED U70102WB2013PTC192815 Director - 2015-03-19
      MAXTOR DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192830 Director - 2015-03-19
      MAXTOR BUILDERS PRIVATE LIMITED U70102WB2013PTC192849 Director - 2015-03-19
      LIFEWOOD APARTMENTS PRIVATE LIMITED U70102WB2013PTC192850 Director - 2015-03-19
      LANDMARK PROMOTERS PVT LTD U70109WB1989PTC046321 Director 1989-02-23 Ongoing
      RIGVI BUILDERS PVT.LTD. U70109WB1995PTC073124 Director - 2015-03-19
      VASUNDHARA PLAZA PRIVATE LIMITED U70109WB1996PTC082019 Director - 2015-03-19
      LANDMARK MERCANTILES PRIVATE LIMITED U70109WB1996PTC082025 Director - 2015-03-19
      LANDMARK DEVELOPERS PVT LTD U70200WB1988PTC045197 Director - 2015-03-19
      SNOWBLUE BUILDERS PRIVATE LIMITED U70200WB2013PTC192814 Director - 2015-03-19
      GREEN DATA PROCESSING SERVICES PRIVATE LIMITED U72300WB2010PTC145781 Director - 2015-03-19
      TOP ADVISORS PRIVATE LIMITED U74140WB2010PTC150523 Director - 2015-03-19
      FIRST MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC150850 Director 2011-12-15 Ongoing
      VASUNDHRA BUSINESS PRIVATE LIMITED U74999WB1996PTC082214 Director 1996-12-09 Ongoing
      Other Directorships of RAJESH KUMAR SETHIA
      Company Name CIN Designation Appointment Date Cessation
      CENTAX (INDIA) LTD L51109WB1983PLC035845 Additional Director - 2017-09-25
      CENTAX (INDIA) LTD L51109WB1983PLC035845 Director - 2018-06-07
      MAMI PHARMA & HEALTH CARE PRODUCT PRIVATE LIMITED U24239WB2004PTC099471 Director - 2014-11-24
      GREEN HILL MERCANDISE PVT LTD U29130WB1995PTC072309 Director - 2010-02-01
      BIGBOSS JEWELS PRIVATE LIMITED U36911WB2005PTC100991 Director 2005-01-04 Ongoing
      AMBIKA VANIJYA PRIVATE LIMITED U51109WB2007PTC114574 Director 2009-08-18 Ongoing
      S R M TRADELINKS PRIVATE LIMITED U51909WB2009PTC137092 Director - 2009-11-07
      S R M COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137093 Director - 2012-10-11
      SURSADHNA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142426 Director 2010-03-15 Ongoing
      REVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC153024 Director 2010-09-20 Ongoing
      PRATHAM INSURANCE BROKING PRIVATE LIMITED U66000MH2010PTC203020 Director 2016-03-01 Ongoing
      VIBGYOR PROJECTS PRIVATE LIMITED U70101WB2005PTC106023 Director - 2011-02-28
      Other Directorships of SANDIP ROY CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      DHANLAXMI SAREES PRIVATE LIMITED U51100WB2011PTC158749 Director - 2018-05-11
      ANILABH DEALERS PRIVATE LIMITED U51101MH2012PTC231885 Director - 2014-02-21
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2016-03-11
      AMULY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161098 Director - 2019-06-01
      KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Director - 2014-10-31
      NIGHTANGLE MARCOM PRIVATE LIMITED U51909WB2011PTC171264 Director - 2014-10-31
      FURPHY DEALMARK PRIVATE LIMITED U51909WB2012PTC183525 Director - 2014-09-02
      ONCEOVER DEALMARK PRIVATE LIMITED U51909WB2012PTC183763 Director - 2015-01-05
      WORTHY DISTRIBUTORS PRIVATE LIMITED U70100MH2011PTC222379 Director - 2020-10-21
      DHANMATA REALTY PRIVATE LIMITED U70100MH2012PTC227609 Director - 2020-10-21
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2017-11-21
      KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Director - 2014-10-31
      MINDPOWER TOWERS PRIVATE LIMITED U70109WB2011PTC171263 Director - 2014-10-31
      SARGAM NIWAS PRIVATE LIMITED U70109WB2011PTC171265 Director - 2014-10-31
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director - 2015-03-16
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2011-12-09
      Other Directorships of SHRUTI MOHTA
      Company Name CIN Designation Appointment Date Cessation
      RIGVI BUILDERS LLP AAM-6469 Designated Partner 2018-05-17 Ongoing
      VIKAS PLAZA LLP AAM-6470 Designated Partner 2018-05-17 Ongoing
      VASUNDHRA VYPAR LLP AAM-6575 Designated Partner 2021-05-03 Ongoing
      VASUNDHRA VYPAR LLP AAM-6575 Designated Partner - 2021-05-02
      PARAAG REALCON LLP AAM-7185 Designated Partner 2018-05-28 Ongoing
      CENTURY AGROENERGY LLP AAM-7360 Designated Partner 2018-05-30 Ongoing
      AAGAMAN AWAS LLP AAM-7448 Designated Partner 2018-05-31 Ongoing
      KANCHANJANGA LLP AAT-2955 Designated Partner 2020-08-10 Ongoing
      LANDMARK PLAZA LLP AAT-9236 Partner 2020-10-28 Ongoing
      LANDMARK PLAZA LLP AAT-9236 Partner - 2020-10-27
      RAJSHREE RESIDENCY LLP AAU-4612 Partner 2020-10-28 Ongoing
      UNIQUE BUILDCON LLP AAV-1596 Partner 2020-12-18 Ongoing
      LANDMARK PROJECTS (INDIA) LLP AAW-9014 Designated Partner 2021-05-03 Ongoing
      MAXTOR BUILDERS LLP AAX-8772 Designated Partner 2021-07-22 Ongoing
      LIFEWOOD APARTMENTS LLP AAX-9223 Designated Partner 2021-07-26 Ongoing
      MAXTOR DEVELOPERS LLP AAY-0282 Designated Partner 2021-08-03 Ongoing
      SNOWBLUE BUILDERS LLP AAY-2101 Designated Partner 2021-08-17 Ongoing
      MAMRAJ APARTMENTS LLP AAY-5700 Designated Partner 2021-09-13 Ongoing
      LANDMARK ELECT-RONICS LLP ACF-9529 Partner 2024-03-09 Ongoing
      LANDMARK HOTELS LLP ACG-6409 Partner 2024-04-15 Ongoing
      VISION INDIA PVT LTD U29309WB1984PTC037602 Director 2015-03-19 Ongoing
      LANDMARK ELECT-RONICS LTD. U32109WB1989PLC046405 Director 2015-03-19 Ongoing
      UNIQUE BUILDCON PVT. LTD. U45201WB1992PTC056371 Director - 2020-12-17
      RUPANKAR CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC122009 Director 2015-03-19 Ongoing
      AAGAMAN AWAS PRIVATE LIMITED U45400WB2015PTC206235 Director - 2018-05-30
      PARAAG REALCON PRIVATE LIMITED U45400WB2015PTC206527 Director - 2018-05-27
      PLICARE VYAPAAR PVT.LTD. U51109WB1995PTC075333 Director 2019-02-27 Ongoing
      SOLMEX BUSINESS PVT LTD U51491WB1994PTC062212 Director 2018-11-13 Ongoing
      POWERLINE TREXIM PVT LTD U51909WB1993PTC057882 Director 2018-10-19 Ongoing
      LANDMARK HOTELS LTD. U55101WB1989PLC046404 Director 2015-03-19 Ongoing
      RIA AMUSEMENT PRIVATE LIMITED U55101WB2008PTC121690 Director 2015-03-19 Ongoing
      VIKAS PLAZA PVT LTD U65921WB1996PTC077611 Director - 2018-05-16
      SKD PROPERTIES PVT. LTD. U70101WB1991PTC052492 Director 2018-10-19 Ongoing
      VASUNDHRA VYPAR PRIVATE LIMITED U70101WB1996PTC082213 Additional Director - 2018-05-17
      LANDMARK NIKETAN PRIVATE LIMITED U70101WB2005PTC105148 Director 2015-03-19 Ongoing
      MAMRAJ APARTMENTS PRIVATE LIMITED U70102WB2013PTC192815 Director - 2021-09-12
      MAXTOR DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192830 Director - 2021-08-02
      MAXTOR BUILDERS PRIVATE LIMITED U70102WB2013PTC192849 Director - 2021-07-21
      LIFEWOOD APARTMENTS PRIVATE LIMITED U70102WB2013PTC192850 Director - 2021-07-25
      RIGVI BUILDERS PVT.LTD. U70109WB1995PTC073124 Director - 2018-05-16
      SNOWBLUE BUILDERS PRIVATE LIMITED U70200WB2013PTC192814 Director - 2021-08-16
      TOP ADVISORS PRIVATE LIMITED U74140WB2010PTC150523 Director 2018-10-19 Ongoing
      Other Directorships of MADHU SUDHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      HAPPYSHOP TRADERS PRIVATE LIMITED U14292WB2013PTC194088 Director 2015-12-01 Ongoing
      BIGBOSS BREWARIES LIMITED U15500WB2008PLC127295 Director - 2018-08-06
      BIGBOSS CEMENT PRIVATE LIMITED U26959WB2005PTC101163 Director - 2013-11-12
      GREEN HILL MERCANDISE PVT LTD U29130WB1995PTC072309 Director - 2017-01-06
      BIGBOSS JEWELS PRIVATE LIMITED U36911WB2005PTC100991 Director 2015-10-01 Ongoing
      BIGBOSS EXIM LIMITED U51109WB2007PLC118695 Director - 2018-08-06
      HANDY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112608 Director - 2010-08-14
      PLANET VINTRADE PRIVATE LIMITED U51109WB2008PTC126029 Director 2010-02-01 Ongoing
      AYU COMMERCIAL PRIVATE LIMITED U51909WB2003PTC097492 Director - 2018-08-06
      VISHAL EXIMS PRIVATE LIMITED U51909WB2004PTC098834 Director 2015-10-01 Ongoing
      ALLIANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC129185 Additional Director 2009-12-01 Ongoing
      S R M TRADELINKS PRIVATE LIMITED U51909WB2009PTC137092 Director 2009-10-15 Ongoing
      S R M COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137093 Additional Director - 2012-10-11
      MARVELOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC139933 Director - 2013-05-03
      SURSADHNA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142426 Director - 2010-03-22
      NIGHTMIRROR BAR PRIVATE LIMITED U55209WB2006PTC110666 Director 2015-10-01 Ongoing
      BHUDEVA INFRATECH PRIVATE LIMITED U66000WB2014PTC199549 Director 2014-03-04 Ongoing
      URVI PROPERTIES PRIVATE LIMITED U70101WB2005PTC104726 Director 2015-10-01 Ongoing
      KM PLAZA HEIGHTS PRIVATE LIMITED U70101WB2005PTC104922 Director - 2019-05-07
      PREVIEW DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104924 Director 2015-10-01 Ongoing
      BIGBOSS INFOTECH LIMITED U72200WB1997PLC083128 Director - 2019-05-17
      HIRANMAYI INFRACON PRIVATE LIMITED U74900WB2014PTC199558 Director 2014-03-04 Ongoing
      HARNESS INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2014PTC201246 Director 2014-03-21 Ongoing
      HARNESS MERCHANTS PRIVATE LIMITED U74900WB2014PTC201247 Director 2014-03-21 Ongoing

      CIN Company Name Company Address
      U45400WB2014PTC203625 AAGAMAN INFRASTRUCTURE PRIVATE LIMITED BE 4, SALTLAKE, SECTOR 1 , Saltlake, West Bengal, India - 700064
      U55101WB2008PTC121690 RIA AMUSEMENT PRIVATE LIMITED BE 4, SALTLAKE, SECTOR 1 , Saltlake, West Bengal, India - 700064
      U45400WB2008PTC122009 RUPANKAR CONSTRUCTION PRIVATE LIMITED BE 4 , SALTLAKE, SECTOR 1 , Saltlake, West Bengal, India - 700064
      U55101WB1989PLC046404 LANDMARK HOTELS LTD. BE-4, Salt Lake Sector-1 , Saltlake, West Bengal, India - 700064
      U11011WB2023PTC263938 STERLING DISTILLERS PRIVATE LIMITED BE 77, SALTLAKE, SECTOR-1 Near Cap Camp Island , Saltlake, West Bengal, India - 700064
      ACF-1855 DHANANI TRADECOMM LLP BF-9,SECTOR 1,SALTLAKE CITY JASHODA NIWAS (NEAR WATER TANK NO 5),KOLKATA WEST BENGAL INDIA 700064,Saltlake,North 24 Parganas,West Bengal,India-700064
      ACG-6409 LANDMARK HOTELS LLP BE-4, Salt Lake,Sector-1,Saltlake,North 24 Parganas,West Bengal,India-700064
      ACE-1874 GREENTICK EDUCATION CONSULTANT LLP BE-182, SECTOR-1, SALTLAKE, NEAR WATER TANK NO-4,BIDHANNAGAR,Sakltlake,North 24 Parganas,West Bengal,India-700064
      U45400WB2008PTC128941 URBAN INFRAPROJECTS PRIVATE LIMITED AE-310, 1ST FLOOR, SALTLAKE CITY, SECTOR- 1 , Saltlake, West Bengal, India - 700064
      U56101WB2024PTC271853 SEAQUEEN HOSPITALITIES PRIVATE LIMITED BE-61,SECTOR-1, SALTLAKE,Saltlake,North 24 Parganas,West Bengal,700064-India
      U46909WB2025OPC281984 VANI MINEXIM (OPC) PRIVATE LIMITED BE 372, SALTLAKE CITY,,SECTOR - 1,Saltlake,North 24 Parganas,West Bengal,700064-India
      ACA-4301 KNIGHTHOOD MEDIA RETAIL LLP BD-171, SALTLAKE, SECTOR-1, BIDHANNAGAR NORTH 24 PARGANAS Saltlake, West Bengal, India - 700064
      U45203WB2004PLC098092 EDCL INFRASTRUCTURE LIMITED BLOCK-DD-30, SECTOR-1, SALTLAKE CITY, 7th FLOOR , Saltlake, West Bengal, India - 700064
      U01222WB1998PTC088192 AN HOUR SOLUTION PRIVATE LIMITED BB-1, SALT LAKE, SECTOR-1 KOLKATA , Saltlake, West Bengal, India - 700064
      U86100WB2023PTC264911 N DEVROY HOSPITAL PRIVATE LIMITED CD 259,1ST FLOOR,SECTOR-1,SALTLAKE CITY BIDHANNAGAR,Saltlake,North 24 Parganas,West Bengal,700064-India
      U65999WB1991PTC053467 S H FINANCE & CREDIT PVT LTD BLOCK - CA - 126, SECTOR - 1, SALT LAKE CITY, KOLKATA - 700064 , Saltlake, West Bengal, India - 700064
      AAW-1860 VASUNDHARA ENCLAVE LLP BE 4, SALTLAKE CITY SECTOR I KOLKATA, West Bengal, India - 700064
      AAW-9014 LANDMARK PROJECTS (INDIA) LLP BE 4, SALTLAKE CITY SECTOR I KOLKATA, West Bengal, India - 700064
      AAX-8772 MAXTOR BUILDERS LLP BE 4 SECTOR I SALTLAKE CITY KOLKATA, West Bengal, India - 700064
      AAX-9223 LIFEWOOD APARTMENTS LLP BE 4, SECTOR I SALTLAKE CITY KOLKATA, West Bengal, India - 700064
      AAY-0282 MAXTOR DEVELOPERS LLP BE 4, SECTOR I SALTLAKE CITY KOLKATA, West Bengal, India - 700064
      AAV-1596 UNIQUE BUILDCON LLP BE 4 SECTOR I SALTLAKE CITY KOLKATA, West Bengal, India - 700064
      AAU-4612 RAJSHREE RESIDENCY LLP BE 4, SALTLAKE CITY SECTOR I KOLKATA, West Bengal, India - 700064
      AAY-2101 SNOWBLUE BUILDERS LLP BE 4, SECTOR I SALTLAKE CITY KOLKATA, West Bengal, India - 700064
      AAY-5700 MAMRAJ APARTMENTS LLP BE 4, SECTOR I SALTLAKE CITY KOLKATA, West Bengal, India - 700064
      AAT-2955 KANCHANJANGA LLP BE 4, SECTOR I SALTLAKE CITY KOLKATA, West Bengal, India - 700064
      AAT-3373 LANDMARK MANSIONS LLP BE 4, SECTOR I SALTLAKE CITY KOLKATA, West Bengal, India - 700064
      AAT-5530 LANDMARK MERCANTILES LLP BE 4, SALTLAKE CITY SECTOR I KOLKATA, West Bengal, India - 700064
      AAT-9236 LANDMARK PLAZA LLP BE 4, SALTLAKE CITY SECTOR I KOLKATA, West Bengal, India - 700064
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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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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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