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      BRAJBHUMI NIRMAAN PRIVATE LIMITED

      CIN: U51909WB2010PTC141036 As on: 2026-07-13
      Purchase Report

      BRAJBHUMI NIRMAAN PRIVATE LIMITED (CIN: U51909WB2010PTC141036) is a Private company incorporated on 14 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1750000000.00 and its paid up capital is Rs. 825000000.00.

      BRAJBHUMI NIRMAAN 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.BRAJBHUMI NIRMAAN 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 BRAJBHUMI NIRMAAN PRIVATE LIMITED are BIHARI LAL KANOONGO, SUNDAR LAL MOHTA, and AYUSH GOENKA.

      BRAJBHUMI NIRMAAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC141036 and its registration number is 141036. Users may contact BRAJBHUMI NIRMAAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of BRAJBHUMI NIRMAAN PRIVATE LIMITED is AdventzInfinity5,5thFloor,Block-BN5,SectorV,SaltLake , Kolkata, West Bengal, India - 700091.

      Current status of BRAJBHUMI NIRMAAN 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 BRAJBHUMI NIRMAAN 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.

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      Purchase full report of BRAJBHUMI NIRMAAN

      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 BRAJBHUMI NIRMAAN 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 BRAJBHUMI NIRMAAN
      DIN Director Name Designation Appointment Date
      00486606 BIHARI LAL KANOONGO Director 2023-03-29
      05122250 SUNDAR LAL MOHTA Additional Director 2024-04-10
      07462001 AYUSH GOENKA Director 2019-09-28
      Past Directors & Key Managerial Personnel of BRAJBHUMI NIRMAAN
      DIN Director Name Designation Appointment Date Cessation
      00486606 BIHARI LAL KANOONGO Additional Director - 2023-09-29
      01124349 RAJESH GOENKA Additional Director - 2016-09-26
      01124349 RAJESH GOENKA Director - 2018-12-12
      02183974 DWIJA DAS CHATTERJEE Additional Director - 2010-10-05
      03132592 ASHWINI AGARWAL Director - 2018-07-18
      07462001 AYUSH GOENKA Additional Director - 2019-09-28
      01371033 ALOK BANERJEE Additional Director - 2011-07-13
      01371033 ALOK BANERJEE Director - 2012-11-16
      02082920 ABHAY SETHIA Director - 2010-02-27
      02082941 MOHIT SHARMA Director - 2010-02-08
      06681939 SHEKHAR HARLALKA Additional Director - 2013-09-30
      06681939 SHEKHAR HARLALKA Director - 2016-07-14
      00008693 DEVENDRA KHEMKA Director - 2022-12-03
      Other Directorships of BIHARI LAL KANOONGO
      Company Name CIN Designation Appointment Date Cessation
      DUKE COMMERCE LTD L51909WB1982PLC035425 Additional Director - 2014-09-29
      DUKE COMMERCE LTD L51909WB1982PLC035425 Director 2014-09-29 Ongoing
      THE PENCH VALLEY COAL COMPANY LTD L74140WB1905PLC001622 Director 1998-12-22 Ongoing
      SYNDAK TEA TECH LTD U01132WB1993PLC060495 Additional Director - 2015-09-28
      SYNDAK TEA TECH LTD U01132WB1993PLC060495 Director 2015-09-28 Ongoing
      YASHVRUDDHI PROPERTIES PRIVATE LIMITED U45200MH2008PTC183217 Additional Director 2023-12-13 Ongoing
      EUREKA TRADERS PRIVATE LIMITED U51109WB1988PTC045403 Director 1997-07-30 Ongoing
      DIAMOND ROCK PVT LTD U51109WB1991PTC051138 Director 2005-04-18 Ongoing
      ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Director 2005-07-30 Ongoing
      INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Additional Director - 2008-09-25
      INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director 2008-09-25 Ongoing
      GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Additional Director - 2008-09-25
      GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director 2008-09-25 Ongoing
      ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Director 2006-03-17 Ongoing
      BRIGHT TRADELINK PVT.LTD. U51909WB1996PTC080907 Additional Director - 2008-07-31
      BRIGHT TRADELINK PVT.LTD. U51909WB1996PTC080907 Director - 2015-08-01
      EVERSHINE MERCHANTS PVT LTD U51909WB1996PTC081005 Director 2002-11-28 Ongoing
      NEW EROS TRADECOM LIMITED U51909WB2009PLC139640 Additional Director - 2015-09-30
      NEW EROS TRADECOM LIMITED U51909WB2009PLC139640 Director 2015-09-30 Ongoing
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director 2010-07-30 Ongoing
      PULSE FOODS INDIA PRIVATE LIMITED U55101DL2004PTC127579 Additional Director - 2009-09-24
      PULSE FOODS INDIA PRIVATE LIMITED U55101DL2004PTC127579 Director 2009-09-24 Ongoing
      DEVVRATA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC218501 Director - 2007-02-23
      ABHISHEK HOLDINGS PRIVATE LIMITED U67120WB1986PTC040276 Director 1998-07-08 Ongoing
      FUTURE FUELS (INTERNATIONAL) INDIA PRIVATE LIMITED U70100WB2007PTC113541 Director 2007-02-20 Ongoing
      NAVDHAM PROPERTIES PVT LTD U70101WB1987PTC042483 Additional Director - 2015-09-29
      NAVDHAM PROPERTIES PVT LTD U70101WB1987PTC042483 Director 2015-09-29 Ongoing
      SUHANA PROPERTIES PRIVATE LIMITED U70109WB2011PTC165773 Director 2011-08-02 Ongoing
      JAI ANNANYA INVESTMENTS PRIVATE LIMITED U74140WB1993PTC060702 Director - 2015-08-01
      INTERGLAS INDIA PRIVATE LIMITED U74899DL1989PTC036519 Director 2001-08-25 Ongoing
      DILIGENT SERVICES PRIVATE LIMITED U74899UP1995PTC049530 Additional Director - 2017-09-29
      DILIGENT SERVICES PRIVATE LIMITED U74899UP1995PTC049530 Director 2017-09-29 Ongoing
      DILIGENT SERVICES PRIVATE LIMITED U74899UP1995PTC049530 Director - 2016-06-28
      ADVENTZ INDUSTRIES INDIA PRIVATE LIMITED U74900WB2010PTC183704 Additional Director - 2014-09-30
      ADVENTZ INDUSTRIES INDIA PRIVATE LIMITED U74900WB2010PTC183704 Director 2014-09-30 Ongoing
      Other Directorships of RAJESH GOENKA
      Company Name CIN Designation Appointment Date Cessation
      UNIFIED DIGITAL LLP AAF-1719 Designated Partner 2015-11-16 Ongoing
      AXIOM INTERNATIONAL PROJECTS LTD U51909WB1987PLC043360 Director 1993-05-02 Ongoing
      URBAN INFRA NIRMAAN PRIVATE LIMITED U51909WB2002PTC094502 Additional Director - 2014-09-29
      URBAN INFRA NIRMAAN PRIVATE LIMITED U51909WB2002PTC094502 Director 2014-09-29 Ongoing
      URBAN INFRA NIRMAAN PRIVATE LIMITED U51909WB2002PTC094502 Director - 2010-06-19
      ROSEWOOD AGENCIES PRIVATE LIMITED U70101WB2007PTC117784 Additional Director - 2010-09-02
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Additional Director - 2010-09-02
      REALDECK ADVISORY SERVICES PRIVATE LIMITED U70109WB2017PTC222526 Director 2017-08-30 Ongoing
      ECLECTIC DEVELOPERS PRIVATE LIMITED U70200GA2008PTC005726 Additional Director - 2014-09-29
      ECLECTIC DEVELOPERS PRIVATE LIMITED U70200GA2008PTC005726 Director 2014-09-29 Ongoing
      HOMEHAPP TECHNOLOGIES PRIVATE LIMITED U74999WB2017PTC222593 Director 2017-09-04 Ongoing
      Other Directorships of DWIJA DAS CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      DRISHTYCONE CONSULTING LLP AAL-2268 Designated Partner 2017-11-22 Ongoing
      DURRUNG TEA ESTATE LIMITED L01132WB1981PLC197045 Additional Director - 2019-09-23
      DURRUNG TEA ESTATE LIMITED L01132WB1981PLC197045 Director 2019-09-23 Ongoing
      SHELTER INFRA PROJECTS LIMITED L45203WB1972PLC028349 Additional Director - 2014-05-26
      SHELTER INFRA PROJECTS LIMITED L45203WB1972PLC028349 Whole-time director - 2016-07-09
      STRAWBERRY AGRO PRIVATE LIMITED U01100WB2017PTC219508 Additional Director 2024-05-25 Ongoing
      AXIOM INTERIORS PRIVATE LIMITED U36102WB2009PTC138375 Director - 2011-05-02
      BALAJI CONTRACTS & RESOURCES PRIVATE LIMITED U45201OR2007PTC009384 Director - 2014-12-01
      METALOGIC SYSTEM PRIVATE LIMITED U51506WB1997PTC084956 Additional Director - 2013-09-30
      METALOGIC SYSTEM PRIVATE LIMITED U51506WB1997PTC084956 Director - 2015-03-31
      URBAN INFRA NIRMAAN PRIVATE LIMITED U51909WB2002PTC094502 Director - 2011-04-29
      MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Additional Director - 2010-10-05
      NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Additional Director - 2010-09-02
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director - 2010-07-30
      HOPEFUL SALES PRIVATE LIMITED U51909WB2010PTC141362 Director - 2010-07-30
      SUPERLIGHT TIE-UP PRIVATE LIMITED U52190WB2011PTC156766 Additional Director - 2015-09-30
      SUPERLIGHT TIE-UP PRIVATE LIMITED U52190WB2011PTC156766 Director 2015-09-30 Ongoing
      F2M COMMUNICATIONS PRIVATE LIMITED U64200WB2008PTC128657 Director - 2012-08-25
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Additional Director - 2010-09-02
      ECLECTIC DEVELOPERS PRIVATE LIMITED U70200GA2008PTC005726 Director - 2011-04-30
      SAVETUR DIGITAL PRIVATE LIMITED U72200WB2016PTC209351 Additional Director 2018-04-16 Ongoing
      APPTRIP VENTURES PRIVATE LIMITED U72900MP2019PTC049330 Additional Director - 2020-12-31
      SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2012-06-12
      YIBEAL TRADEX PRIVATE LIMITED U74900WB2016PTC209711 Director - 2021-12-09
      MEDICOGENT PRIVATE LIMITED U74999WB2016PTC216580 Additional Director 2019-04-26 Ongoing
      MEDICOGENT PRIVATE LIMITED U74999WB2016PTC216580 Director - 2018-08-31
      LA SAGE LIEBE STUDIO PRIVATE LIMITED U74999WB2018PTC227142 Director 2018-07-25 Ongoing
      LETSMARK TRADECO PRIVATE LIMITED U74999WB2018PTC227550 Director 2018-08-30 Ongoing
      DRISTYCONE ENTERTAINMENT PRIVATE LIMITED U74999WB2019PTC230403 Director 2019-02-13 Ongoing
      Other Directorships of ASHWINI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MOBILIZERS DIGITECH LLP AAI-5810 Designated Partner 2017-02-16 Ongoing
      Felicidade Homes LLP ABB-6566 Designated Partner 2022-07-11 Ongoing
      Apricate Properties LLP ABB-6817 Designated Partner 2022-07-12 Ongoing
      Blooming Bud Homes LLP ABB-6927 Designated Partner 2022-07-12 Ongoing
      Dream Town Realty LLP ABB-7438 Designated Partner 2022-07-15 Ongoing
      Moonbow Properties LLP ABB-7621 Designated Partner 2022-07-18 Ongoing
      Ashwell Housing LLP ABB-7777 Designated Partner 2022-07-19 Ongoing
      Reposeful Homes LLP ABB-7823 Designated Partner 2022-07-19 Ongoing
      Petrichor Properties LLP ABB-7824 Designated Partner 2022-07-19 Ongoing
      SUBHLABH TRADELINK PRIVATE LIMITED U17120WB2007PTC118428 Director - 2013-09-03
      DIVINE REALDEV PRIVATE LIMITED U45400WB2010PTC152488 Additional Director - 2019-09-27
      DIVINE REALDEV PRIVATE LIMITED U45400WB2010PTC152488 Director 2019-09-27 Ongoing
      MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Director - 2015-02-27
      NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Additional Director - 2019-09-28
      NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Director 2019-09-28 Ongoing
      NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Director - 2015-02-27
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Additional Director - 2019-09-26
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director 2019-09-26 Ongoing
      HOPEFUL SALES PRIVATE LIMITED U51909WB2010PTC141362 Additional Director - 2019-09-28
      HOPEFUL SALES PRIVATE LIMITED U51909WB2010PTC141362 Director 2019-09-28 Ongoing
      BEATLE AGECIES PRIVATE LIMITED U51909WB2011PTC156690 Director 2011-07-05 Ongoing
      KUSHAL INFRAPROPERTY PRIVATE LIMITED U70100WB2010PTC152489 Additional Director - 2019-09-26
      KUSHAL INFRAPROPERTY PRIVATE LIMITED U70100WB2010PTC152489 Director 2019-09-26 Ongoing
      ROSEWOOD AGENCIES PRIVATE LIMITED U70101WB2007PTC117784 Additional Director - 2019-09-28
      ROSEWOOD AGENCIES PRIVATE LIMITED U70101WB2007PTC117784 Director 2019-09-28 Ongoing
      ROSEWOOD AGENCIES PRIVATE LIMITED U70101WB2007PTC117784 Director - 2015-02-27
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Additional Director - 2019-09-28
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Director 2019-09-28 Ongoing
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Director - 2015-02-27
      INFINITY BUILD HOMES PRIVATE LIMITED U70109WB2011PTC160541 Additional Director - 2012-09-05
      INFINITY BUILD HOMES PRIVATE LIMITED U70109WB2011PTC160541 Director 2012-09-05 Ongoing
      SUHANA PROPERTIES PRIVATE LIMITED U70109WB2011PTC165773 Additional Director - 2019-09-27
      SUHANA PROPERTIES PRIVATE LIMITED U70109WB2011PTC165773 Director 2019-09-27 Ongoing
      DARSHAN NIRMAN PRIVATE LIMITED U70109WB2011PTC165776 Additional Director - 2019-09-27
      DARSHAN NIRMAN PRIVATE LIMITED U70109WB2011PTC165776 Director 2019-09-27 Ongoing
      PRANATI NIKETAN PRIVATE LIMITED U70109WB2011PTC165880 Additional Director - 2019-09-27
      PRANATI NIKETAN PRIVATE LIMITED U70109WB2011PTC165880 Director 2019-09-27 Ongoing
      SAKET MANSIONS PRIVATE LIMITED U70109WB2011PTC165986 Additional Director - 2019-09-26
      SAKET MANSIONS PRIVATE LIMITED U70109WB2011PTC165986 Director 2019-09-26 Ongoing
      ROCMOB WEB SOLUTIONS PRIVATE LIMITED U72100WB2012PTC171998 Additional Director - 2016-03-13
      ROCMOB WEB SOLUTIONS PRIVATE LIMITED U72100WB2012PTC171998 Director 2016-03-14 Ongoing
      ROCMOB PERFORMANCE PRIVATE LIMITED U72900WB2018PTC228747 Director 2018-11-05 Ongoing
      Other Directorships of SUNDAR LAL MOHTA
      Company Name CIN Designation Appointment Date Cessation
      ADARSH MERCANTILE LTD L51109WB1992PLC055082 Additional Director - 2015-09-29
      ADARSH MERCANTILE LTD L51109WB1992PLC055082 Director 2015-09-29 Ongoing
      SUBHLABH TRADELINK PRIVATE LIMITED U17120WB2007PTC118428 Director - 2016-10-03
      DIVINE REALDEV PRIVATE LIMITED U45400WB2010PTC152488 Additional Director 2024-04-18 Ongoing
      NATWAR ENCLAVE PRIVATE LIMITED U45400WB2012PTC172004 Director - 2017-05-19
      BANIBIHARI ENCLAVE PRIVATE LIMITED U45400WB2012PTC172387 Director - 2017-05-19
      NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Additional Director 2024-04-18 Ongoing
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Additional Director 2024-04-18 Ongoing
      HOPEFUL SALES PRIVATE LIMITED U51909WB2010PTC141362 Additional Director 2024-04-19 Ongoing
      BEATLE AGECIES PRIVATE LIMITED U51909WB2011PTC156690 Director 2011-11-17 Ongoing
      KUSHAL INFRAPROPERTY PRIVATE LIMITED U70100WB2010PTC152489 Additional Director 2024-04-18 Ongoing
      ROSEWOOD AGENCIES PRIVATE LIMITED U70101WB2007PTC117784 Additional Director 2024-04-18 Ongoing
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Additional Director 2024-04-18 Ongoing
      SUHANA PROPERTIES PRIVATE LIMITED U70109WB2011PTC165773 Additional Director 2024-04-18 Ongoing
      DARSHAN NIRMAN PRIVATE LIMITED U70109WB2011PTC165776 Additional Director 2024-04-18 Ongoing
      PRANATI NIKETAN PRIVATE LIMITED U70109WB2011PTC165880 Additional Director 2024-04-18 Ongoing
      SAKET MANSIONS PRIVATE LIMITED U70109WB2011PTC165986 Additional Director 2024-04-18 Ongoing
      ROCMOB WEB SOLUTIONS PRIVATE LIMITED U72100WB2012PTC171998 Director - 2017-10-03
      EXUBERANCE EVENTS PRIVATE LIMITED U93000WB2012PTC172388 Director 2012-01-17 Ongoing
      Other Directorships of AYUSH GOENKA
      Company Name CIN Designation Appointment Date Cessation
      ARYA INFINITY PROJECTS LLP AAI-0755 Designated Partner 2016-12-21 Ongoing
      KERF CONSTRUCTION PRIVATE LIMITED U45201WB2001PTC093620 Additional Director - 2018-09-27
      KERF CONSTRUCTION PRIVATE LIMITED U45201WB2001PTC093620 Director 2018-09-27 Ongoing
      KOLKATA I T PARK PVT LTD U45209WB2006PTC107953 Additional Director - 2020-12-30
      KOLKATA I T PARK PVT LTD U45209WB2006PTC107953 Director 2020-12-30 Ongoing
      MAGNITUDE INFRASTRUCTURE PRIVATE LIMITED U45209WB2007PTC119489 Additional Director - 2021-09-28
      MAGNITUDE INFRASTRUCTURE PRIVATE LIMITED U45209WB2007PTC119489 Director 2021-09-28 Ongoing
      JANPAD TEXTILES PVT LTD. U51109WB1989PTC046993 Additional Director - 2020-12-31
      JANPAD TEXTILES PVT LTD. U51109WB1989PTC046993 Director - 2023-03-24
      MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Additional Director - 2019-09-28
      MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Director 2019-09-28 Ongoing
      PARATHA KING PVT LTD U55101WB2005PTC106591 Additional Director - 2020-12-31
      PARATHA KING PVT LTD U55101WB2005PTC106591 Director 2020-12-31 Ongoing
      ARCEE FINVEST LIMITED U65923WB2005PLC105530 Additional Director - 2016-09-29
      ARCEE FINVEST LIMITED U65923WB2005PLC105530 Director 2016-09-29 Ongoing
      FORUM VINIYOG PRIVATE LIMITED U65990WB2008PTC121371 Additional Director - 2020-12-31
      FORUM VINIYOG PRIVATE LIMITED U65990WB2008PTC121371 Director 2020-12-31 Ongoing
      AJAYGARH COMMOTRADE PVT.LTD. U67120WB1994PTC063310 Additional Director - 2019-09-30
      AJAYGARH COMMOTRADE PVT.LTD. U67120WB1994PTC063310 Director 2019-09-30 Ongoing
      PROXIMITY REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120120 Additional Director - 2020-12-30
      PROXIMITY REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120120 Director 2020-12-30 Ongoing
      INFINITY HOUSING PROJECTS PRIVATE LIMITED U70100WB2007PTC120840 Additional Director - 2021-09-29
      INFINITY HOUSING PROJECTS PRIVATE LIMITED U70100WB2007PTC120840 Director 2021-09-29 Ongoing
      TRANSCENDENT CONDOMINIUMS PRIVATE LIMITED U70101AS2003PTC007102 Director 2016-09-29 Ongoing
      GANESHBARI PROPERTIES PVT.LTD. U70101WB1993PTC059233 Additional Director - 2017-09-29
      GANESHBARI PROPERTIES PVT.LTD. U70101WB1993PTC059233 Director 2017-09-29 Ongoing
      FORUM RETAIL VENTURES PVT LTD U70101WB2006PTC109712 Additional Director 2020-12-15 Ongoing
      SOVEREIGN GLOBAL PROJECTS PRIVATE LIMITED U70101WB2007PTC119375 Additional Director - 2020-12-30
      SOVEREIGN GLOBAL PROJECTS PRIVATE LIMITED U70101WB2007PTC119375 Director 2020-12-30 Ongoing
      INFINITY GRIHA NIRMAAN PRIVATE LIMITED U70200WB2011PTC158812 Additional Director - 2021-09-29
      INFINITY GRIHA NIRMAAN PRIVATE LIMITED U70200WB2011PTC158812 Director 2021-09-29 Ongoing
      KOLKATA IT SEZ PRIVATE LIMITED U72200WB2006PTC110402 Additional Director - 2020-12-30
      KOLKATA IT SEZ PRIVATE LIMITED U72200WB2006PTC110402 Director 2020-12-30 Ongoing
      KRISHNABHUMI HOLYDAYS PRIVATE LIMITED U74999WB2017PTC223156 Director 2017-10-17 Ongoing
      FORUM CINEPLEX PRIVATE LIMITED. U92199WB2006PTC110839 Additional Director - 2022-12-26
      FORUM CINEPLEX PRIVATE LIMITED. U92199WB2006PTC110839 Director 2020-12-23 Ongoing
      Other Directorships of ALOK BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      CROISSANCE VENTURES LLP AAY-6541 Designated Partner - 2024-04-02
      ZUARI COMMODITY TRADING LIMITED U27205GA2008PLC013836 Additional Director - 2017-09-26
      ZUARI COMMODITY TRADING LIMITED U27205GA2008PLC013836 Director 2017-09-26 Ongoing
      FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Director 2020-09-29 Ongoing
      ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Additional Director - 2020-09-14
      ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Manager - 2015-05-08
      ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Whole-time director 2020-09-14 Ongoing
      ZUARI FINSERV LIMITED U45400GA2013PLC007383 Additional Director - 2018-09-20
      ZUARI FINSERV LIMITED U45400GA2013PLC007383 Director 2018-09-20 Ongoing
      VALLEY VIEW LANDHOLDINGS PRIVATE LIMITED U45400GA2013PTC007382 Additional Director - 2019-09-30
      VALLEY VIEW LANDHOLDINGS PRIVATE LIMITED U45400GA2013PTC007382 Director - 2025-01-08
      AXIOM ESTATES ADVISORY SERVICES PRIVATE LIMITED U45400WB2007PTC116181 Director - 2007-08-27
      AXIOM ESTATES ADVISORY SERVICES PRIVATE LIMITED U45400WB2007PTC116181 Managing Director - 2010-02-13
      DIVINE REALDEV PRIVATE LIMITED U45400WB2010PTC152488 Director - 2010-11-30
      ZUARI INTERNATIONAL LIMITED U51100GA1995PLC001942 Additional Director - 2016-09-24
      ZUARI INTERNATIONAL LIMITED U51100GA1995PLC001942 Director 2016-09-24 Ongoing
      URBAN INFRA NIRMAAN PRIVATE LIMITED U51909WB2002PTC094502 Director - 2012-10-31
      MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Additional Director - 2009-06-15
      MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Director - 2012-11-16
      NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Director - 2012-11-16
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director - 2010-07-30
      HOPEFUL SALES PRIVATE LIMITED U51909WB2010PTC141362 Director - 2010-07-30
      ZUARI INSURANCE BROKERS LIMITED U66010GA2003PLC003185 Additional Director - 2017-09-27
      ZUARI INSURANCE BROKERS LIMITED U66010GA2003PLC003185 Director 2017-09-27 Ongoing
      ABACUS FUNDS SERVICES PRIVATE LIMITED U67190AP2005PTC095955 Director 2006-05-11 Ongoing
      KUSHAL INFRAPROPERTY PRIVATE LIMITED U70100WB2010PTC152489 Director - 2010-11-30
      ROSEWOOD AGENCIES PRIVATE LIMITED U70101WB2007PTC117784 Additional Director - 2009-05-30
      ROSEWOOD AGENCIES PRIVATE LIMITED U70101WB2007PTC117784 Director - 2012-11-16
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Additional Director - 2009-05-30
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Director - 2012-11-16
      ECLECTIC DEVELOPERS PRIVATE LIMITED U70200GA2008PTC005726 Director - 2012-10-31
      INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Additional Director - 2022-09-16
      INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Director 2022-01-27 Ongoing
      Other Directorships of ABHAY SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SHUBH STEEL CASTING PRIVATE LIMITED U27106JH2004PTC010571 Director 2005-09-12 Ongoing
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2010-05-25
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2010-01-06
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2010-01-06
      FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Director - 2010-01-06
      FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2010-09-06
      FUNCTION VINCOM PRIVATE LIMITED U51101WB2010PTC146720 Director - 2012-02-17
      ROSEMOUNT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146758 Director - 2012-02-08
      KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director - 2011-08-01
      PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director - 2011-08-01
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2010-05-25
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2010-05-25
      EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2010-05-25
      MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Director - 2011-07-05
      INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2010-05-25
      PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2010-05-26
      LONGVIEW VINIMAY PRIVATE LIMITED U51900WB2009PTC137013 Director - 2010-07-10
      BOOSTER SUPPLIERS PRIVATE LIMITED U51900WB2009PTC139922 Director - 2010-01-08
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
      SUBHDATA COMMERCIAL PRIVATE LIMITED U51909HR2011PTC051444 Director - 2013-03-30
      EMPIRE TRADELINKS PRIVATE LIMITED U51909MH2009PTC385737 Director - 2011-04-11
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2013-01-10
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2012-06-01
      POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-02-11
      LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-03
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2012-07-10
      LINTON TRADELINKS PRIVATE LIMITED U51909WB2009PTC135942 Director - 2010-05-25
      ROVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136005 Director - 2010-05-25
      NATRAJ DELTRADE PRIVATE LIMITED U51909WB2009PTC136012 Director - 2011-07-05
      ECONOMY DEALCOMM PRIVATE LIMITED U51909WB2009PTC136984 Director - 2010-07-10
      FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director - 2009-10-03
      FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director - 2009-10-03
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2012-10-31
      DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director - 2009-10-03
      ASPIRE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137007 Director - 2011-11-01
      HIGHGROWTH TIE-UP PRIVATE LIMITED U51909WB2009PTC137008 Director - 2009-09-19
      FASTINO DEALERS PRIVATE LIMITED U51909WB2009PTC137010 Director - 2010-02-02
      LINTON SALES PRIVATE LIMITED U51909WB2009PTC137014 Director - 2010-03-30
      VISTA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137015 Director - 2010-07-10
      MONOPOLY BARTER PRIVATE LIMITED U51909WB2009PTC137017 Director - 2009-09-19
      ANMOL COMMOSALES PRIVATE LIMITED U51909WB2009PTC137064 Director - 2011-11-01
      GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2010-01-06
      LAKSHYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC139825 Director - 2010-01-06
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2010-01-06
      SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2010-01-06
      CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2010-01-06
      PRATHAM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139865 Director - 2010-01-06
      VINTAGE TRADELINKS PRIVATE LIMITED U51909WB2009PTC139910 Director - 2010-01-08
      PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2010-01-08
      TOPSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139912 Director - 2011-03-29
      FORT VINIMAY PRIVATE LIMITED U51909WB2009PTC139914 Director - 2011-03-29
      LUPIN TRADELINKS PRIVATE LIMITED U51909WB2009PTC139918 Director - 2010-01-08
      FASTFLOW VINTRADE PRIVATE LIMITED U51909WB2009PTC139919 Director - 2011-03-29
      ORION VINIMAY PRIVATE LIMITED U51909WB2009PTC139920 Director - 2010-09-27
      BLUESKY TRADECOMM PRIVATE LIMITED U51909WB2009PTC139921 Director - 2011-03-29
      ELEGANT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139930 Director - 2010-01-08
      TOPSTAR SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140038 Director - 2010-01-06
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2010-02-08
      FUTURE VINTRADE PRIVATE LIMITED U51909WB2009PTC140064 Director - 2010-07-15
      POSITIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC141007 Director - 2011-10-25
      VISTA DEALCOMM PRIVATE LIMITED U51909WB2010PTC141008 Director - 2011-10-29
      TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2010-02-03
      SUPERIOR TRADECOMM PRIVATE LIMITED U51909WB2010PTC141018 Director - 2011-10-28
      TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2010-02-04
      TOPSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC141031 Director - 2010-01-28
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Director - 2010-02-15
      RATNAKAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141033 Director - 2010-02-15
      MILESTONE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141034 Director - 2011-04-22
      MERIT VANIJYA PRIVATE LIMITED U51909WB2010PTC141035 Director - 2017-02-16
      EVERGROW TRADELINKS PRIVATE LIMITED U51909WB2010PTC141037 Director - 2010-01-28
      KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director - 2012-06-01
      DHANRAKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC153806 Director - 2010-11-01
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2012-06-01
      HOLY VINTRADE PRIVATE LIMITED U51909WB2010PTC153808 Director - 2012-04-09
      INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director - 2012-06-01
      KINGFISHER DEALCOMM PRIVATE LIMITED U51909WB2010PTC153811 Director - 2010-11-15
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2012-06-01
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director - 2012-07-01
      RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Director - 2010-11-01
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director - 2012-05-24
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2012-06-01
      TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director - 2012-06-01
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2012-05-24
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2012-06-18
      SOFTLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC154739 Director - 2011-01-04
      DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director - 2012-06-18
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2012-06-18
      FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-06-18
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2012-06-18
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2012-06-18
      VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2012-06-18
      AMRITLAXMI TRADERS PRIVATE LIMITED U51909WB2011PTC156683 Director - 2011-01-28
      BEATLE AGECIES PRIVATE LIMITED U51909WB2011PTC156690 Director - 2011-01-21
      ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2011-01-12
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2011-01-13
      HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2011-03-01
      HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director - 2011-03-01
      MOONDHARA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156781 Director - 2011-02-01
      NEWWAVE SALES PRIVATE LIMITED U51909WB2011PTC156782 Director - 2011-02-25
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2011-01-14
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director - 2011-01-10
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2011-01-11
      PEARS VINIMAY PRIVATE LIMITED U51909WB2011PTC156867 Director - 2011-01-29
      S.B.T. OIL MERCHANTS PRIVATE LIMITED U51909WB2011PTC160467 Director - 2011-05-04
      ALLWORTH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160474 Director - 2011-06-01
      BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2011-07-07
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-07-20
      HIGHPOINT TIE-UP PRIVATE LIMITED U51909WB2011PTC160478 Director - 2013-03-30
      KINGSTONE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160479 Director - 2013-03-30
      PITTARJI PULSES PRIVATE LIMITED U51909WB2011PTC160534 Director - 2011-07-18
      NIMBUS AGENCIES PRIVATE LIMITED U51909WB2011PTC160535 Director - 2011-11-15
      TOPMOST MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160536 Director - 2011-08-24
      WELLMAN TIE-UP PRIVATE LIMITED U51909WB2011PTC160538 Director - 2011-04-15
      UNIMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC160539 Director - 2011-07-18
      PLANET DEALMARK PRIVATE LIMITED U51909WB2011PTC160603 Director - 2011-03-24
      ZENSTAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC160711 Director - 2011-06-29
      AMRITLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160714 Director - 2011-07-18
      ACCURATE DEALMARK PRIVATE LIMITED U51909WB2011PTC160715 Director - 2011-04-15
      REVIEW MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160956 Director - 2011-07-18
      GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director - 2011-06-07
      DHANRASHI SALES PRIVATE LIMITED U51909WB2011PTC163254 Director - 2011-06-01
      HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2011-06-29
      HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2011-06-29
      LOGIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163274 Director - 2011-09-06
      GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director - 2011-06-29
      FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2011-06-29
      ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Director - 2011-06-23
      MAHARAJA DEALTRADE PRIVATE LIMITED U51909WB2011PTC163467 Director - 2011-06-23
      MULTIFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163468 Director 2011-06-07 Ongoing
      PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Director - 2011-06-23
      OPINION DEALERS PRIVATE LIMITED U51909WB2011PTC163472 Director 2011-06-07 Ongoing
      SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2011-06-29
      HIGHVIEW VINIMAY PRIVATE LIMITED U51909WB2011PTC164279 Director - 2011-06-30
      SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director 2013-08-22 Ongoing
      SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director 2013-08-22 Ongoing
      SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director 2013-06-25 Ongoing
      HEADFIRST VANIJYA PRIVATE LIMITED U51909WB2012PTC182879 Director 2013-03-01 Ongoing
      MARINA COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132045 Director 2011-10-03 Ongoing
      RESPONSE METALCRAFTS PRIVATE LIMITED U52100WB2011PTC163217 Director - 2011-10-15
      MEDIA ELEVEN PRIVATE LIMITED U64201WB2009PTC137016 Director - 2009-08-21
      GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-03
      Other Directorships of MOHIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      OUTSTRIPE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193922 Director - 2013-06-20
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2010-05-08
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2010-05-08
      FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Director - 2010-06-09
      FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2010-09-06
      ROSEMOUNT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146758 Director - 2011-07-19
      TIME DEALTRADE PRIVATE LIMITED U51101WB2010PTC146761 Director - 2011-07-19
      BOOSTER SUPPLIERS PRIVATE LIMITED U51900WB2009PTC139922 Director - 2010-01-08
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2012-06-01
      GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2010-06-09
      LAKSHYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC139825 Director - 2010-06-09
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2010-05-08
      SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2010-06-09
      CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2010-06-09
      PRATHAM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139865 Director - 2010-06-09
      VINTAGE TRADELINKS PRIVATE LIMITED U51909WB2009PTC139910 Director - 2010-01-08
      PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2010-01-08
      TOPSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139912 Director - 2011-03-29
      FORT VINIMAY PRIVATE LIMITED U51909WB2009PTC139914 Director - 2011-03-29
      LUPIN TRADELINKS PRIVATE LIMITED U51909WB2009PTC139918 Director - 2010-01-08
      FASTFLOW VINTRADE PRIVATE LIMITED U51909WB2009PTC139919 Director - 2011-03-29
      ORION VINIMAY PRIVATE LIMITED U51909WB2009PTC139920 Director - 2010-09-27
      BLUESKY TRADECOMM PRIVATE LIMITED U51909WB2009PTC139921 Director - 2011-03-29
      ELEGANT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139930 Director - 2010-01-08
      TOPSTAR SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140038 Director - 2010-01-06
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2010-02-08
      FUTURE VINTRADE PRIVATE LIMITED U51909WB2009PTC140064 Director - 2010-07-15
      POSITIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC141007 Director - 2010-01-19
      VISTA DEALCOMM PRIVATE LIMITED U51909WB2010PTC141008 Director - 2010-01-19
      TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2010-02-03
      SUPERIOR TRADECOMM PRIVATE LIMITED U51909WB2010PTC141018 Director - 2010-01-19
      TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2010-02-17
      TOPSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC141031 Director - 2010-01-28
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Director - 2010-02-15
      RATNAKAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141033 Director - 2010-02-15
      MILESTONE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141034 Director - 2011-04-22
      MERIT VANIJYA PRIVATE LIMITED U51909WB2010PTC141035 Director - 2017-02-16
      EVERGROW TRADELINKS PRIVATE LIMITED U51909WB2010PTC141037 Director - 2010-01-28
      KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director - 2012-06-01
      DHANRAKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC153806 Director - 2010-11-01
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2012-06-01
      HOLY VINTRADE PRIVATE LIMITED U51909WB2010PTC153808 Director - 2012-04-09
      INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director - 2012-06-01
      KINGFISHER DEALCOMM PRIVATE LIMITED U51909WB2010PTC153811 Director - 2010-11-15
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2012-06-01
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director - 2012-07-01
      RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Director - 2010-11-01
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director - 2012-05-24
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2012-06-01
      TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director - 2012-06-01
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2012-05-24
      PUSHPRATAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150348 Director - 2020-11-02
      Other Directorships of SHEKHAR HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEVENDRA KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      THE PENCH VALLEY COAL COMPANY LTD L74140WB1905PLC001622 Additional Director - 2015-09-29
      THE PENCH VALLEY COAL COMPANY LTD L74140WB1905PLC001622 Director 2015-09-29 Ongoing
      THE PENCH VALLEY COAL COMPANY LTD L74140WB1905PLC001622 Director - 2007-09-27
      AMALGAMATED FUELS LTD U23201WB1980PLC032978 Director 2005-08-26 Ongoing
      MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Additional Director - 2017-09-29
      MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Director 2017-09-29 Ongoing
      YASHVRUDDHI PROPERTIES PRIVATE LIMITED U45200MH2008PTC183217 Additional Director - 2023-09-29
      YASHVRUDDHI PROPERTIES PRIVATE LIMITED U45200MH2008PTC183217 Director 2022-11-16 Ongoing
      EUREKA TRADERS PRIVATE LIMITED U51109WB1988PTC045403 Director - 2014-04-29
      DIAMOND ROCK PVT LTD U51109WB1991PTC051138 Director 2004-11-01 Ongoing
      ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Additional Director - 2009-09-07
      ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Director 2009-09-07 Ongoing
      ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Director - 2008-09-16
      TARALTA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104175 Director - 2013-08-21
      NEWWAVE SUPPLIERS PVT LTD U51109WB2006PTC107401 Director - 2013-08-21
      RICON COMMERCE LTD U51909WB1982PLC035269 Additional Director - 2014-09-11
      RICON COMMERCE LTD U51909WB1982PLC035269 Director 2014-09-11 Ongoing
      INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Additional Director - 2009-07-23
      INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director 2009-07-23 Ongoing
      INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2008-09-16
      GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Additional Director - 2009-07-23
      GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director 2009-07-23 Ongoing
      GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2008-09-16
      ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Additional Director - 2009-09-07
      ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Director 2006-03-17 Ongoing
      BRIGHT TRADELINK PVT.LTD. U51909WB1996PTC080907 Director - 2015-08-12
      EVERSHINE MERCHANTS PVT LTD U51909WB1996PTC081005 Director 1999-08-25 Ongoing
      NEW EROS TRADECOM LIMITED U51909WB2009PLC139640 Nominee Director 2009-11-23 Ongoing
      MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Director - 2015-02-27
      NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Director - 2015-02-27
      PREMIUM EXCHANGE & FINANCE LTD. U65923WB1991PLC053076 Additional Director - 2012-09-24
      PREMIUM EXCHANGE & FINANCE LTD. U65923WB1991PLC053076 Director 2012-09-24 Ongoing
      MASTER EXCHANGE & FINANCE LIMITED U65923WB1991PLC053077 Additional Director - 2019-09-30
      MASTER EXCHANGE & FINANCE LIMITED U65923WB1991PLC053077 Director 2019-09-30 Ongoing
      FUTURE FUELS (INTERNATIONAL) INDIA PRIVATE LIMITED U70100WB2007PTC113541 Director - 2023-03-28
      ROSEWOOD AGENCIES PRIVATE LIMITED U70101WB2007PTC117784 Director - 2015-02-27
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Director - 2015-02-27
      BIRLA CONSTRUCTIONS LIMITED U70109WB1999PLC090610 Additional Director - 2012-09-03
      BIRLA CONSTRUCTIONS LIMITED U70109WB1999PLC090610 Director 2012-09-03 Ongoing
      MINISOFT WEBTECH PRIVATE LIMITED U72300WB2000PTC092682 Director - 2011-08-25
      JAI ANNANYA INVESTMENTS PRIVATE LIMITED U74140WB1993PTC060702 Director - 2015-08-12
      DILIGENT SERVICES PRIVATE LIMITED U74899UP1995PTC049530 Additional Director - 2013-09-30
      DILIGENT SERVICES PRIVATE LIMITED U74899UP1995PTC049530 Director - 2016-06-28
      ADVENTZ INDUSTRIES INDIA PRIVATE LIMITED U74900WB2010PTC183704 Additional Director - 2013-09-30
      ADVENTZ INDUSTRIES INDIA PRIVATE LIMITED U74900WB2010PTC183704 Director 2013-09-30 Ongoing

      CIN Company Name Company Address
      U62090WB2007PTC114325 OMNIBUS MANAGEMENT SERVICES PRIVATE LIMITED UNIT 23, BENGAL ECO INTELLIGENT PARK, PLOT NO. 3 BLOCK - EM, SECTOR-V, BIDHANNAGAR, SALT,LAKE CITY,KOLKATA,Kolkata,West Bengal,700091-India
      U93090WB2018PTC229076 REDCREW AIR SERVICES PRIVATE LIMITED NETGURU BUILDING , SECTOR-V , E-2 4 UNIT 3RD FLOOR , BLOCK GP , SECTOR , SALTLAKE , KOLKATA, West Bengal, India - 700091
      U31300WB1979PLC032347 PETERHOUSE INVESTMENTS INDIA LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY,KOLKATA,Kolkata,West Bengal,700091-India
      U74300WB2009PTC138074 CYGNUS ADVERTISING (INDIA) PRIVATE LIMITED 'BENGAL ECO INTELLIGENT PARK',TOWER-1,13TH FLOOR, UNIT29, BLOCK EM-3, SALTLAKE, SECTOR-V , KOLKATA, West Bengal, India - 700091
      U24299WB1997PTC088796 MCPI PRIVATE LIMITED BENGAL ECO INTELLIGENT PARK ,TOWER-1,BLOCK-EM, PLOT NO-3, SALTLAKE CITY SECTOR-V,3RD FL OOR , KOLKATA, West Bengal, India - 700091
      U72900WB2022PTC256612 CAMTEK IT SOLUTIONS PRIVATE LIMITED PLOT-13 BLOCK-EN, SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091
      U74300WB1996PTC081966 WEBGURU INFOSYSTEMS PRIVATE LIMITED PLOT-Y8, BLOCK-EP SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091
      U74999WB2021PTC249321 VRC ADVISORY SERVICES PRIVATE LIMITED PLOT NO. 23, BLOCK -DN, SECTOR-V SALTLAKE , KOLKATA, West Bengal, India - 700091
      U74999WB2022PTC256278 ANNEX ADVISORS PRIVATE LIMITED J1/12, BLOCK-EP, SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091
      U72200WB2007PTC118980 ANANT INFOCON PRIVATE LIMITED EN-20, BLOCK-EN, BIDHANNAGAR SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
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      100187012 2018-06-27 - 2018-10-03 150,000,000.00 ICICI BANK LIMITED

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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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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