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      HOPEFUL SALES PRIVATE LIMITED

      CIN: U51909WB2010PTC141362 As on: 2026-07-13
      Purchase Report

      HOPEFUL SALES PRIVATE LIMITED (CIN: U51909WB2010PTC141362) is a Private company incorporated on 25 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      HOPEFUL SALES 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.HOPEFUL SALES 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 HOPEFUL SALES PRIVATE LIMITED are ASHWINI AGARWAL, SUNDAR LAL MOHTA, MUKESH KUMAR AGARWAL, and VENUGOPALAN VADAKEPURATH.

      HOPEFUL SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC141362 and its registration number is 141362. Users may contact HOPEFUL SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOPEFUL SALES PRIVATE LIMITED is AdventzInfinity5,5thFloor,Block-BN5,SectorV,SaltLake , Kolkata, West Bengal, India - 700091.

      Current status of HOPEFUL SALES 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 HOPEFUL SALES 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 HOPEFUL SALES

      Purchase full report of HOPEFUL SALES

      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 HOPEFUL SALES 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 HOPEFUL SALES
      DIN Director Name Designation Appointment Date
      03132592 ASHWINI AGARWAL Director 2019-09-28
      05122250 SUNDAR LAL MOHTA Additional Director 2024-04-19
      06796596 MUKESH KUMAR AGARWAL Additional Director 2024-05-02
      09309069 VENUGOPALAN VADAKEPURATH Director 2022-04-22
      Past Directors & Key Managerial Personnel of HOPEFUL SALES
      DIN Director Name Designation Appointment Date Cessation
      00190673 OM PRAKASH AGRAWAL Director - 2024-03-31
      00373697 DILIP KUMAR VYAS Director - 2014-08-13
      01648232 JAG MOHAN MOHTA Director - 2010-07-30
      02183974 DWIJA DAS CHATTERJEE Director - 2010-07-30
      03132592 ASHWINI AGARWAL Additional Director - 2019-09-28
      03455871 VIJAYAN KOMATH Director - 2022-04-22
      01371033 ALOK BANERJEE Director - 2010-07-30
      01874468 BHAIRAV MAHTO Director - 2010-07-30
      02667343 AVIJEET DAS Director - 2012-11-27
      06456801 BISWAJIT PAL Additional Director - 2015-08-19
      06456801 BISWAJIT PAL Director - 2018-12-12
      09309069 VENUGOPALAN VADAKEPURATH Additional Director - 2022-09-30
      Other Directorships of OM PRAKASH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      UNI EXOTICA INDIA PRIVATE LIMITED U15491WB1994PTC063611 Director - 2017-04-10
      PACIFIC JUTE LIMITED U18101WB1991PLC053573 Additional Director - 2013-09-25
      COSSIPORE TEA CO. PRIVATE LIMITED U25209WB1988PTC044924 Director 2002-11-25 Ongoing
      ALTERNATIVE POWER FUEL INDIA PRIVATE LIMITED U40105WB2005PTC104409 Additional Director - 2020-12-31
      ALTERNATIVE POWER FUEL INDIA PRIVATE LIMITED U40105WB2005PTC104409 Director 2020-12-31 Ongoing
      IDEAL WINDPOWER SYSTEMS PRIVATE LIMITED U40108WB2003PTC173527 Additional Director - 2021-10-01
      IDEAL WINDPOWER SYSTEMS PRIVATE LIMITED U40108WB2003PTC173527 Director 2021-10-01 Ongoing
      MOGUL INFRABUILD PRIVATE LIMITED U45200WB2007PTC112455 Director 2009-08-10 Ongoing
      STATUS MULTIPLEX PRIVATE LIMITED U45200WB2007PTC113118 Director - 2024-03-31
      TRISAKTI INFRADEV PRIVATE LIMITED U45209WB2007PTC120119 Additional Director - 2010-08-16
      TRISAKTI INFRADEV PRIVATE LIMITED U45209WB2007PTC120119 Director - 2024-03-31
      CALLIDORA PROPERTIES PRIVATE LIMITED U45400WB2006PTC107923 Director - 2014-02-10
      PROFILE INFINITY INFRASTRUCTURES PRIVATE LIMITED U45400WB2007PTC114570 Additional Director - 2021-09-30
      PROFILE INFINITY INFRASTRUCTURES PRIVATE LIMITED U45400WB2007PTC114570 Director 2021-09-30 Ongoing
      RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Additional Director - 2020-12-31
      RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Director 2020-12-31 Ongoing
      BHUBANESWAR PROJECTS PRIVATE LIMITED U45400WB2008PTC123608 Additional Director - 2009-09-22
      BHUBANESWAR PROJECTS PRIVATE LIMITED U45400WB2008PTC123608 Director 2009-09-22 Ongoing
      SHYAM GREENFIELD DEVELOPER PRIVATE LIMITED U45400WB2009PTC135040 Additional Director - 2015-09-26
      SHYAM GREENFIELD DEVELOPER PRIVATE LIMITED U45400WB2009PTC135040 Director - 2024-03-31
      SILVERPOINT DISTRIBUTORS PRIVATE LIMITED U51109WB2000PTC091728 Additional Director - 2009-09-30
      SILVERPOINT DISTRIBUTORS PRIVATE LIMITED U51109WB2000PTC091728 Director 2009-09-30 Ongoing
      KRUPA AGENCIES PRIVATE LIMITED U51397WB1991PTC094836 Director 1994-04-12 Ongoing
      MISHANTI ENGINEERS LTD U51909WB1987PLC042517 Additional Director - 2009-09-22
      MISHANTI ENGINEERS LTD U51909WB1987PLC042517 Director 2009-09-22 Ongoing
      AARCEE EXPORTS PVT LTD U51909WB1992PTC054087 Director 1992-01-10 Ongoing
      SRIKONA TEA CO. PRIVATE LIMITED U65999WB1994PTC065878 Director - 2009-12-16
      AARCEE HOLDINGS PVT. LTD. U67120WB1994PTC066898 Director 2005-03-01 Ongoing
      TRANSCENDENT CONDOMINIUMS PRIVATE LIMITED U70101AS2003PTC007102 Additional Director - 2009-08-28
      TRANSCENDENT CONDOMINIUMS PRIVATE LIMITED U70101AS2003PTC007102 Director 2009-08-28 Ongoing
      PADMAVATI PROPERTIES & TRUST PRIVATE LTD. U70101WB1986PTC040623 Director - 2014-02-10
      GANESHBARI PROPERTIES PVT.LTD. U70101WB1993PTC059233 Additional Director - 2020-12-31
      GANESHBARI PROPERTIES PVT.LTD. U70101WB1993PTC059233 Director 2020-12-31 Ongoing
      FORUM RETAIL VENTURES PVT LTD U70101WB2006PTC109712 Director - 2008-03-01
      GATEWAY IT INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC117560 Additional Director - 2010-09-30
      GATEWAY IT INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC117560 Director - 2017-09-12
      BAYWATCH REAL ESTATES PRIVATE LIMITED U70101WB2007PTC119373 Additional Director - 2021-10-25
      BAYWATCH REAL ESTATES PRIVATE LIMITED U70101WB2007PTC119373 Director 2021-10-25 Ongoing
      INFINITY ODYSSA HOME PRIVATE LIMITED U70109WB2011PTC159057 Director - 2024-03-31
      INFINITY BUILD HOMES PRIVATE LIMITED U70109WB2011PTC160541 Additional Director - 2019-09-27
      INFINITY BUILD HOMES PRIVATE LIMITED U70109WB2011PTC160541 Director 2019-09-27 Ongoing
      AARCEE BUILDERS PVT LTD U70200WB1988PTC044974 Director - 2018-02-27
      BHUBANESWAR KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U72200OR2007PTC027030 Additional Director - 2010-07-27
      BHUBANESWAR KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U72200OR2007PTC027030 Director - 2016-02-03
      DATABAZAAR INFINITY INFO PRIVATE LIMITED U72200WB2011PTC163515 Director - 2013-03-01
      INTHINK KNOWLEDGE VENTURES PRIAVTE LIMITED U72200WB2011PTC166353 Director - 2013-07-12
      OPTIMAL COMPUTING PVT LTD U72900WB1995PTC074209 Director - 2008-08-25
      AGIO SERVICES PRIVATE LIMITED U74140WB1993PTC103145 Director 2007-01-31 Ongoing
      MADHYA BHARAT ENERGY CORPORATION PRIVATE LTD. U74899WB1995PTC125125 Director - 2014-02-10
      PARADEEP TANKAGE PRIVATE LIMITED U74899WB1995PTC132666 Director 2007-02-01 Ongoing
      BHOPAL ENVIRONMENTAL PROJECTS PRIVATE LIMITED U74899WB2000PTC125123 Additional Director - 2010-09-30
      BHOPAL ENVIRONMENTAL PROJECTS PRIVATE LIMITED U74899WB2000PTC125123 Director - 2014-02-10
      INTHINK ENGINEERING SERVICES PRIVATE LIMITED U74999WB2011PTC160630 Director - 2011-08-01
      UBIQUE LEARNING SOLUTIONS PRIVATE LIMITED U80300WB2011PTC165083 Director 2011-07-19 Ongoing
      INTHINK EDUTECH PRIVATE LIMITED U80300WB2011PTC166367 Director - 2013-03-01
      FORUM CINEPLEX PRIVATE LIMITED. U92199WB2006PTC110839 Director - 2008-03-03
      Other Directorships of DILIP KUMAR VYAS
      Company Name CIN Designation Appointment Date Cessation
      DUKE COMMERCE LTD L51909WB1982PLC035425 Additional Director - 2014-07-06
      THE PENCH VALLEY COAL COMPANY LTD L74140WB1905PLC001622 Director - 2014-07-06
      PULSE FOODS INDIA PRIVATE LIMITED U55101DL2004PTC127579 Additional Director - 2009-09-24
      PULSE FOODS INDIA PRIVATE LIMITED U55101DL2004PTC127579 Director - 2014-07-06
      BIRLA CONSTRUCTIONS LIMITED U70109WB1999PLC090610 Director appointed in casual vacancy - 2014-07-06
      SAKET MANSIONS PRIVATE LIMITED U70109WB2011PTC165986 Director - 2014-08-14
      INTERGLAS INDIA PRIVATE LIMITED U74899DL1989PTC036519 Director - 2014-07-06
      INTERGLAS INDIA PRIVATE LIMITED U74899DL1989PTC036519 Director appointed in casual vacancy - 2013-09-23
      Other Directorships of JAG MOHAN MOHTA
      Company Name CIN Designation Appointment Date Cessation
      HOOGHLY JUTE MILLS ( EAST COAST ) PRIVATE LIMITED U17125WB2008PTC122013 Director - 2018-10-26
      RATAN DEEP FASHIONS PRIVATE LIMITED U17200WB2010PTC143552 Director - 2014-06-27
      NAVRATAN VINIMAY PVT LTD U25119WB2006PTC107041 Director - 2012-11-30
      SALASAR DEVCON PRIVATE LIMITED U45400WB2007PTC121057 Director - 2008-01-15
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Director - 2010-03-15
      MRIDUL VENTURES LIMITED U51101WB2010PLC143264 Director - 2010-03-15
      BOOSTER AGENCIES PRIVATE LIMITED U51101WB2010PTC142268 Director - 2010-02-19
      CROSSWORD SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142269 Director - 2010-02-19
      INSPIRATION MARKETING PRIVATE LIMITED U51101WB2010PTC143265 Director - 2010-04-22
      PANTHER TIE-UP PRIVATE LIMITED U51101WB2010PTC143537 Director - 2010-03-30
      DHANSAGAR SALES PRIVATE LIMITED U51101WB2010PTC143551 Director - 2014-02-11
      FRONTLINE VINCOM PRIVATE LIMITED U51101WB2010PTC143553 Director - 2012-09-04
      INDICO DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143554 Director - 2010-04-20
      RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Director - 2010-05-20
      SILVERLAKE VANIJYA PRIVATE LIMITED U51101WB2010PTC143558 Director - 2010-08-02
      STYLISH MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143559 Director - 2010-03-22
      TOPAZ TIE-UP PRIVATE LIMITED U51101WB2010PTC143560 Director - 2010-03-22
      NORTHSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC144353 Director - 2017-03-11
      HAPPY DEALTRADE PRIVATE LIMITED U51101WB2010PTC144359 Director - 2017-03-11
      FAIRWAY DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144360 Director - 2017-03-11
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director - 2010-03-15
      APURVA BARTER PVT LTD U51109WB2005PTC106770 Director - 2018-10-26
      MATRIX DISTRIBUTORS PVT LTD U51109WB2006PTC107060 Director - 2018-10-26
      MANOKAMNA MERCHANTS PVT LTD U51109WB2006PTC108424 Director - 2018-10-26
      MSUM TEXFAB LIMITED U51109WB2007PLC120132 Director - 2009-09-05
      FASTFLOW VANIJYA PRIVATE LIMITED U51109WB2007PTC117787 Director 2010-03-23 Ongoing
      RIMJHIM SALES AGENCY PRIVATE LIMITED U51109WB2007PTC119633 Director - 2018-10-26
      RAJAHBHAT TEA & EXPORT PRIVATE LIMITED U51109WB2007PTC120124 Director - 2008-01-17
      INDIGO MINING PRIVATE LIMITED U51109WB2007PTC120125 Director - 2013-03-02
      EVERNEW DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120126 Director - 2008-03-25
      ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director - 2009-01-07
      SILVERLAKE MARKETING PRIVATE LIMITED U51109WB2007PTC120128 Director - 2009-03-17
      WONDER SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120129 Director - 2009-03-17
      BRIGHTSTAR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120130 Director - 2012-11-05
      SYNERGY DEALERS PRIVATE LIMITED U51109WB2007PTC120131 Director - 2009-03-17
      ACTION AGENCIES PRIVATE LIMITED U51109WB2007PTC120133 Director - 2008-02-14
      SYNERGY VINCOM PRIVATE LIMITED U51109WB2007PTC120134 Director - 2007-11-21
      AXIS VANIJYA PRIVATE LIMITED U51109WB2007PTC120135 Director - 2007-11-21
      ALANKAR TRADELINKS PRIVATE LIMITED U51109WB2007PTC120136 Director - 2008-03-25
      RAJAHBHAT TEA HOLDING COMPANY PRIVATE LIMITED U51109WB2007PTC120273 Director - 2008-01-17
      MOUNTVIEW SALES PRIVATE LIMITED U51109WB2007PTC120274 Director - 2013-02-28
      UNICON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121059 Director - 2008-01-15
      PARICHAY VANIJYA PRIVATE LIMITED U51109WB2007PTC121184 Director 2007-12-26 Ongoing
      INSTYLE TRADELINKS PRIVATE LIMITED U51109WB2007PTC121185 Director - 2008-01-17
      LITTLESTAR COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141869 Director - 2010-12-22
      TRIDEV VINTRADE PRIVATE LIMITED U51109WB2010PTC143259 Director - 2010-03-16
      NIGHTANGLE VINTRADE PRIVATE LIMITED U51109WB2010PTC144358 Director - 2018-10-26
      AMTEK DISTRIBUTORS PVT LTD U51190WB2006PTC108422 Director - 2018-10-26
      PRIMARY COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011665 Director - 2011-03-30
      FUSION VINTRADE PRIVATE LIMITED U51909DL2010PTC268047 Director - 2010-12-22
      LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Director - 2010-03-20
      DESIRE COMMODEAL PRIVATE LIMITED U51909GJ2010PTC124268 Director - 2010-12-22
      AXIOM COMMOTRADE PRIVATE LIMITED U51909GJ2010PTC124269 Director - 2010-12-22
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2010-03-15
      ACTIVE VINCOM PRIVATE LIMITED U51909WB2008PTC131363 Director - 2018-10-26
      PUSHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC131369 Director - 2018-10-26
      PUSHPANJALI INTRADE PRIVATE LIMITED U51909WB2008PTC131370 Director - 2018-10-26
      RAJHANS DEALERS PRIVATE LIMITED U51909WB2008PTC131372 Director - 2018-10-26
      DHANSAGAR MERCHANTS LIMITED U51909WB2010PLC141863 Director - 2010-12-22
      FLORA VINIMAY LIMITED U51909WB2010PLC141865 Director - 2010-12-22
      BLUESKY VINIMAY PRIVATE LIMITED U51909WB2010PTC141359 Director - 2010-02-17
      CROSSWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141360 Director - 2011-09-16
      GOLDEN TRACOM PRIVATE LIMITED U51909WB2010PTC141361 Director - 2013-11-06
      IMPRESSION DEALTRADE PRIVATE LIMITED U51909WB2010PTC141363 Director - 2012-02-13
      PUSHPAK VINTRADE PRIVATE LIMITED U51909WB2010PTC141364 Director - 2012-02-13
      REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director - 2010-08-27
      CITISTAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141860 Director - 2010-12-22
      CORAL DEALERS PRIVATE LIMITED U51909WB2010PTC141861 Director - 2010-12-22
      EXPRESS VINIMAY PRIVATE LIMITED U51909WB2010PTC141864 Director - 2010-12-22
      LIBERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141867 Director - 2010-12-22
      LIFELINE VINIMAY PRIVATE LIMITED U51909WB2010PTC141868 Director - 2010-02-12
      FRONTLINE TIE-UP PRIVATE LIMITED U51909WB2010PTC141984 Director - 2010-03-09
      SPARSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142262 Director - 2010-02-19
      MAYFAIR MARKETING PRIVATE LIMITED U51909WB2010PTC142263 Director - 2010-02-19
      SUNFAST VANIJYA PRIVATE LIMITED U51909WB2010PTC142264 Director - 2010-02-19
      JIWANJYOTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142270 Director - 2010-02-19
      LAKEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC142271 Director - 2010-02-19
      LINKPOINT AGENCIES PRIVATE LIMITED U51909WB2010PTC142272 Director - 2010-02-19
      MANIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142420 Director - 2011-03-30
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2010-03-12
      PURPLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142423 Director - 2011-03-30
      REWARD DEALCOMM PRIVATE LIMITED U51909WB2010PTC142424 Director - 2011-03-30
      SUNGOLD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142425 Director - 2010-03-30
      SURSADHNA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142426 Director - 2010-03-17
      TOUCHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC142427 Director - 2010-03-19
      SILVERSON SALES PRIVATE LIMITED U51909WB2010PTC142428 Director - 2011-03-30
      ZODIAC TRADECOMM PRIVATE LIMITED U51909WB2010PTC143258 Director - 2010-03-16
      ORION DEALERS PRIVATE LIMITED U51909WB2010PTC143261 Director - 2010-03-16
      NEXTGEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC143262 Director - 2010-03-29
      NEWERA VINCOM PRIVATE LIMITED U51909WB2010PTC143263 Director - 2010-03-16
      SEABIRD TRADERS PRIVATE LIMITED U51909WB2010PTC143557 Director - 2010-12-30
      AMRITLAXMI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157046 Director - 2016-01-07
      CALVIN TRADERS PRIVATE LIMITED U51909WB2011PTC157047 Director - 2016-01-07
      EVERFAST VINIMAY PRIVATE LIMITED U51909WB2011PTC157048 Director - 2017-03-11
      INTIMATE SALES PRIVATE LIMITED U51909WB2011PTC157049 Director - 2014-06-27
      JASPER DEALERS PRIVATE LIMITED U51909WB2011PTC157050 Director - 2014-06-27
      KEYSTAR VANIJYA PRIVATE LIMITED U51909WB2011PTC157052 Director - 2014-06-27
      PEARS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157053 Director - 2014-06-27
      SARGAM COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157055 Director - 2014-06-27
      STARMARK AGENCIES PRIVATE LIMITED U51909WB2011PTC157057 Director - 2014-06-27
      SUBHDATA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157058 Director - 2014-06-27
      ONTIME ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159110 Director - 2017-02-11
      SAFELINE REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159114 Director - 2017-02-11
      KUDRAT VANIJYA PRIVATE LIMITED U74999JH2007PTC010892 Director - 2008-01-10
      WINSHER MERCHANTS PVT LTD U93000WB2006PTC107040 Director - 2011-01-20
      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
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Additional Director - 2010-10-05
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 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
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director - 2018-07-18
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Additional Director - 2019-09-26
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director 2019-09-26 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 VIJAYAN KOMATH
      Company Name CIN Designation Appointment Date Cessation
      DUKE COMMERCE LTD L51909WB1982PLC035425 Additional Director - 2023-08-22
      THE PENCH VALLEY COAL COMPANY LTD L74140WB1905PLC001622 Director - 2023-09-02
      DIVINE REALDEV PRIVATE LIMITED U45400WB2010PTC152488 Additional Director - 2015-08-17
      DIVINE REALDEV PRIVATE LIMITED U45400WB2010PTC152488 Director - 2022-04-22
      EUREKA TRADERS PRIVATE LIMITED U51109WB1988PTC045403 Additional Director - 2015-09-28
      EUREKA TRADERS PRIVATE LIMITED U51109WB1988PTC045403 Director - 2022-03-31
      RICON COMMERCE LTD U51909WB1982PLC035269 Director 2015-09-29 Ongoing
      RICON COMMERCE LTD U51909WB1982PLC035269 Director appointed in casual vacancy - 2015-09-29
      MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Additional Director - 2015-02-21
      MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Director - 2022-04-22
      NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Additional Director - 2015-02-23
      NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Director - 2022-04-22
      PULSE FOODS INDIA PRIVATE LIMITED U55101DL2004PTC127579 Director - 2022-12-26
      PREMIUM EXCHANGE & FINANCE LTD. U65923WB1991PLC053076 Director - 2022-06-30
      PREMIUM EXCHANGE & FINANCE LTD. U65923WB1991PLC053076 Director appointed in casual vacancy - 2015-09-30
      KUSHAL INFRAPROPERTY PRIVATE LIMITED U70100WB2010PTC152489 Director - 2022-04-22
      NAVDHAM PROPERTIES PVT LTD U70101WB1987PTC042483 Director - 2022-03-03
      ROSEWOOD AGENCIES PRIVATE LIMITED U70101WB2007PTC117784 Additional Director - 2015-02-21
      ROSEWOOD AGENCIES PRIVATE LIMITED U70101WB2007PTC117784 Director - 2022-04-22
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Additional Director - 2015-02-23
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Director - 2022-04-22
      BIRLA CONSTRUCTIONS LIMITED U70109WB1999PLC090610 Additional Director - 2015-09-29
      BIRLA CONSTRUCTIONS LIMITED U70109WB1999PLC090610 Director - 2022-06-27
      DARSHAN NIRMAN PRIVATE LIMITED U70109WB2011PTC165776 Additional Director - 2015-08-20
      DARSHAN NIRMAN PRIVATE LIMITED U70109WB2011PTC165776 Director - 2022-04-22
      PRANATI NIKETAN PRIVATE LIMITED U70109WB2011PTC165880 Director - 2022-04-22
      SAKET MANSIONS PRIVATE LIMITED U70109WB2011PTC165986 Director - 2022-04-22
      INTERGLAS INDIA PRIVATE LIMITED U74899DL1989PTC036519 Director - 2021-12-15
      ADVENTZ INDUSTRIES INDIA PRIVATE LIMITED U74900WB2010PTC183704 Additional Director - 2014-09-30
      ADVENTZ INDUSTRIES INDIA PRIVATE LIMITED U74900WB2010PTC183704 Director - 2021-12-29
      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
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Additional Director 2024-04-10 Ongoing
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Additional Director 2024-04-18 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 MUKESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      IDEAL WINDPOWER SYSTEMS PRIVATE LIMITED U40108WB2003PTC173527 Additional Director - 2018-09-27
      IDEAL WINDPOWER SYSTEMS PRIVATE LIMITED U40108WB2003PTC173527 Director 2018-09-27 Ongoing
      PUSHPANJALI ABASAN PRIVATE LIMITED U45200WB2007PTC112781 Additional Director - 2018-09-29
      PUSHPANJALI ABASAN PRIVATE LIMITED U45200WB2007PTC112781 Director 2018-09-29 Ongoing
      STATUS MULTIPLEX PRIVATE LIMITED U45200WB2007PTC113118 Additional Director 2024-04-19 Ongoing
      INNOVATIONS MANAGEMENT SERVICES PRIVATE LIMITED U45203WB2007PTC116421 Additional Director - 2014-09-30
      INNOVATIONS MANAGEMENT SERVICES PRIVATE LIMITED U45203WB2007PTC116421 Director 2014-09-30 Ongoing
      SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Additional Director - 2021-09-28
      SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Director - 2024-03-22
      KALYANI INFRADEV PRIVATE LIMITED U45400WB2008PTC123982 Additional Director - 2018-09-28
      KALYANI INFRADEV PRIVATE LIMITED U45400WB2008PTC123982 Director 2018-09-28 Ongoing
      SHYAM GREENFIELD DEVELOPER PRIVATE LIMITED U45400WB2009PTC135040 Additional Director 2024-04-19 Ongoing
      MISHANTI ENGINEERS LTD U51909WB1987PLC042517 Additional Director - 2014-09-30
      MISHANTI ENGINEERS LTD U51909WB1987PLC042517 Director 2014-09-30 Ongoing
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Additional Director - 2018-09-29
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director 2018-09-29 Ongoing
      ARCEE FINVEST LIMITED U65923WB2005PLC105530 Additional Director - 2014-09-30
      ARCEE FINVEST LIMITED U65923WB2005PLC105530 Director 2014-09-30 Ongoing
      CAPSTONE DEVELOPER PRIVATE LIMITED U70101WB2006PTC128353 Additional Director - 2014-09-30
      CAPSTONE DEVELOPER PRIVATE LIMITED U70101WB2006PTC128353 Director 2014-09-30 Ongoing
      GATEWAY IT INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC117560 Additional Director - 2017-09-26
      GATEWAY IT INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC117560 Director 2017-09-26 Ongoing
      INFINITY DIAMOND HARBOUR PROJECTS PRIVATE LIMITED U70101WB2007PTC118113 Additional Director - 2020-12-31
      INFINITY DIAMOND HARBOUR PROJECTS PRIVATE LIMITED U70101WB2007PTC118113 Director 2020-12-31 Ongoing
      BAYWATCH REAL ESTATES PRIVATE LIMITED U70101WB2007PTC119373 Additional Director - 2020-12-30
      BAYWATCH REAL ESTATES PRIVATE LIMITED U70101WB2007PTC119373 Director 2020-12-30 Ongoing
      SOVEREIGN GLOBAL PROJECTS PRIVATE LIMITED U70101WB2007PTC119375 Additional Director - 2020-12-30
      SOVEREIGN GLOBAL PROJECTS PRIVATE LIMITED U70101WB2007PTC119375 Director 2020-12-30 Ongoing
      INFINITY ODYSSA HOME PRIVATE LIMITED U70109WB2011PTC159057 Additional Director 2024-04-25 Ongoing
      SWARNREKHA ABASAN PRIVATE LIMITED U70200WB2008PTC126432 Additional Director - 2021-11-27
      SWARNREKHA ABASAN PRIVATE LIMITED U70200WB2008PTC126432 Director 2021-11-27 Ongoing
      D H INFRATECH PRIVATE LIMITED U72200WB2007PTC114579 Additional Director - 2014-09-30
      D H INFRATECH PRIVATE LIMITED U72200WB2007PTC114579 Director 2014-09-30 Ongoing
      GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Additional Director - 2023-09-29
      GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Director 2023-04-07 Ongoing
      KNOWLEDGE INFRATECH PRIVATE LIMITED U72900WB2007PTC115331 Additional Director - 2018-09-29
      KNOWLEDGE INFRATECH PRIVATE LIMITED U72900WB2007PTC115331 Director 2018-09-29 Ongoing
      DEVNATH CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101369 Additional Director - 2014-09-30
      DEVNATH CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101369 Director 2014-09-30 Ongoing
      INFINITY JODHPUR KNOWLEDGE CITY PRIVATE LIMITED U80220WB2009PTC139201 Additional Director - 2020-12-31
      INFINITY JODHPUR KNOWLEDGE CITY PRIVATE LIMITED U80220WB2009PTC139201 Director 2020-12-31 Ongoing
      INFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U80302WB2007PTC115036 Additional Director - 2018-09-25
      INFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U80302WB2007PTC115036 Director - 2024-06-21
      BRAINSPACE MANAGEMENT AND SKILL EDUCATION LIMITED U80903WB2012PLC173999 Additional Director - 2014-09-29
      BRAINSPACE MANAGEMENT AND SKILL EDUCATION LIMITED U80903WB2012PLC173999 Director 2014-09-29 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
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Additional Director - 2011-07-13
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director - 2012-11-16
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 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 BHAIRAV MAHTO
      Company Name CIN Designation Appointment Date Cessation
      RATAN DEEP FASHIONS PRIVATE LIMITED U17200WB2010PTC143552 Director - 2012-05-22
      NAVRATAN VINIMAY PVT LTD U25119WB2006PTC107041 Director - 2012-02-28
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2011-08-26
      CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2011-08-25
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Director - 2010-03-15
      MRIDUL VENTURES LIMITED U51101WB2010PLC143264 Director - 2010-03-15
      BOOSTER AGENCIES PRIVATE LIMITED U51101WB2010PTC142268 Director - 2010-02-19
      CROSSWORD SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142269 Director - 2010-02-19
      INSPIRATION MARKETING PRIVATE LIMITED U51101WB2010PTC143265 Director - 2010-04-22
      PANTHER TIE-UP PRIVATE LIMITED U51101WB2010PTC143537 Director - 2010-03-30
      DHANSAGAR SALES PRIVATE LIMITED U51101WB2010PTC143551 Director - 2013-04-19
      FRONTLINE VINCOM PRIVATE LIMITED U51101WB2010PTC143553 Director - 2012-09-04
      INDICO DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143554 Director - 2010-04-20
      RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Director - 2010-05-20
      SILVERLAKE VANIJYA PRIVATE LIMITED U51101WB2010PTC143558 Director - 2010-08-02
      STYLISH MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143559 Director - 2010-03-22
      TOPAZ TIE-UP PRIVATE LIMITED U51101WB2010PTC143560 Director - 2010-03-22
      SNEHJYOTI COMMODITIES PRIVATE LIMITED U51109MH2007PTC236803 Director - 2011-09-16
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director - 2010-03-15
      APURVA BARTER PVT LTD U51109WB2005PTC106770 Director - 2014-06-27
      MANOKAMNA MERCHANTS PVT LTD U51109WB2006PTC108424 Director - 2014-06-27
      GAGAN DEALCOMM PRIVATE LIMITED U51109WB2007PTC114116 Director - 2008-02-11
      SUNVIEW DEALERS PRIVATE LIMITED U51109WB2007PTC114119 Director - 2008-02-11
      ARION VINIMAY PRIVATE LIMITED U51109WB2007PTC114120 Director - 2008-02-11
      SUHANA TIE-UP PRIVATE LIMITED U51109WB2007PTC114124 Director - 2008-02-11
      ROSEMERY VYAPAAR PRIVATE LIMITED U51109WB2007PTC114129 Director - 2008-02-11
      LUCENT SALES PRIVATE LIMITED U51109WB2007PTC114975 Director - 2011-03-01
      MONITOR DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114982 Director - 2008-01-01
      ARION SALES PRIVATE LIMITED U51109WB2007PTC114983 Director - 2007-05-03
      LITTLESTAR COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141869 Director - 2010-12-22
      TRIDEV VINTRADE PRIVATE LIMITED U51109WB2010PTC143259 Director - 2010-03-16
      NIGHTANGLE VINTRADE PRIVATE LIMITED U51109WB2010PTC144358 Director - 2014-06-27
      AMTEK DISTRIBUTORS PVT LTD U51190WB2006PTC108422 Director - 2014-06-27
      PRIMARY COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011665 Director - 2011-03-30
      FUSION VINTRADE PRIVATE LIMITED U51909DL2010PTC268047 Director - 2010-12-22
      LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Director - 2010-03-20
      DESIRE COMMODEAL PRIVATE LIMITED U51909GJ2010PTC124268 Director - 2010-12-22
      AXIOM COMMOTRADE PRIVATE LIMITED U51909GJ2010PTC124269 Director - 2010-12-22
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2010-03-15
      DHANSAGAR MERCHANTS LIMITED U51909WB2010PLC141863 Director - 2010-12-22
      FLORA VINIMAY LIMITED U51909WB2010PLC141865 Director - 2010-12-22
      BLUESKY VINIMAY PRIVATE LIMITED U51909WB2010PTC141359 Director - 2010-01-28
      CROSSWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141360 Director - 2011-09-16
      GOLDEN TRACOM PRIVATE LIMITED U51909WB2010PTC141361 Director - 2013-11-06
      IMPRESSION DEALTRADE PRIVATE LIMITED U51909WB2010PTC141363 Director - 2012-02-13
      PUSHPAK VINTRADE PRIVATE LIMITED U51909WB2010PTC141364 Director - 2012-02-13
      REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director - 2010-08-27
      CITISTAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141860 Director - 2010-12-22
      CORAL DEALERS PRIVATE LIMITED U51909WB2010PTC141861 Director - 2010-12-22
      EXPRESS VINIMAY PRIVATE LIMITED U51909WB2010PTC141864 Director - 2010-12-22
      LIBERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141867 Director - 2010-12-22
      LIFELINE VINIMAY PRIVATE LIMITED U51909WB2010PTC141868 Director - 2010-02-12
      FRONTLINE TIE-UP PRIVATE LIMITED U51909WB2010PTC141984 Director - 2010-03-09
      SPARSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142262 Director - 2010-02-19
      MAYFAIR MARKETING PRIVATE LIMITED U51909WB2010PTC142263 Director - 2010-02-19
      SUNFAST VANIJYA PRIVATE LIMITED U51909WB2010PTC142264 Director - 2010-02-19
      JIWANJYOTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142270 Director - 2010-02-19
      LAKEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC142271 Director - 2010-02-19
      LINKPOINT AGENCIES PRIVATE LIMITED U51909WB2010PTC142272 Director - 2010-02-19
      MANIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142420 Director - 2011-03-30
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2010-03-12
      PURPLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142423 Director - 2011-03-30
      REWARD DEALCOMM PRIVATE LIMITED U51909WB2010PTC142424 Director - 2011-03-30
      SUNGOLD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142425 Director - 2010-03-30
      SURSADHNA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142426 Director - 2010-03-17
      TOUCHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC142427 Director - 2010-03-19
      SILVERSON SALES PRIVATE LIMITED U51909WB2010PTC142428 Director - 2011-03-30
      ZODIAC TRADECOMM PRIVATE LIMITED U51909WB2010PTC143258 Director - 2010-03-16
      ORION DEALERS PRIVATE LIMITED U51909WB2010PTC143261 Director - 2010-03-16
      NEXTGEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC143262 Director - 2010-03-16
      NEWERA VINCOM PRIVATE LIMITED U51909WB2010PTC143263 Director - 2010-03-16
      SEABIRD TRADERS PRIVATE LIMITED U51909WB2010PTC143557 Director - 2010-12-30
      SILVERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144355 Director - 2014-06-27
      PEARS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157053 Director - 2018-09-13
      JAGSAKTI STOCKISTS & TRADERS PRIVATE LIMITED U52100WB2016PTC210196 Director - 2018-09-13
      JAGSAKTI COMMOTRADE PRIVATE LIMITED U52100WB2016PTC210380 Director - 2018-09-13
      MORVIND VYAPAAR PRIVATE LIMITED U74900WB2014PTC204739 Director - 2018-09-13
      WINSHER MERCHANTS PVT LTD U93000WB2006PTC107040 Director - 2010-01-29
      Other Directorships of AVIJEET DAS
      Company Name CIN Designation Appointment Date Cessation
      AXIOM ESTATES ADVISORY SERVICES PRIVATE LIMITED U45400WB2007PTC116181 Director - 2012-11-26
      NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Additional Director - 2010-09-02
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Additional Director - 2012-09-19
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director - 2012-11-26
      SUHANA PROPERTIES PRIVATE LIMITED U70109WB2011PTC165773 Additional Director - 2012-09-28
      SUHANA PROPERTIES PRIVATE LIMITED U70109WB2011PTC165773 Director - 2012-11-26
      SAKET MANSIONS PRIVATE LIMITED U70109WB2011PTC165986 Director - 2012-11-26
      ROCMOB WEB SOLUTIONS PRIVATE LIMITED U72100WB2012PTC171998 Director - 2012-11-27
      ENDUE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2008PTC184292 Additional Director 2011-09-01 Ongoing
      EXUBERANCE EVENTS PRIVATE LIMITED U93000WB2012PTC172388 Director - 2012-11-27
      Other Directorships of BISWAJIT PAL
      Company Name CIN Designation Appointment Date Cessation
      AXIOM ESTATES ADVISORY SERVICES PRIVATE LIMITED U45400WB2007PTC116181 Additional Director - 2012-09-29
      AXIOM ESTATES ADVISORY SERVICES PRIVATE LIMITED U45400WB2007PTC116181 Director 2012-09-29 Ongoing
      ROCMOB WEB SOLUTIONS PRIVATE LIMITED U72100WB2012PTC171998 Additional Director - 2013-07-09
      ROCMOB WEB SOLUTIONS PRIVATE LIMITED U72100WB2012PTC171998 Director - 2017-01-19
      ENDUE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2008PTC184292 Additional Director 2016-06-27 Ongoing
      EXUBERANCE EVENTS PRIVATE LIMITED U93000WB2012PTC172388 Additional Director - 2013-07-15
      EXUBERANCE EVENTS PRIVATE LIMITED U93000WB2012PTC172388 Director - 2017-02-04
      Other Directorships of VENUGOPALAN VADAKEPURATH
      Company Name CIN Designation Appointment Date Cessation
      THE PENCH VALLEY COAL COMPANY LTD L74140WB1905PLC001622 Additional Director - 2023-03-24
      THE PENCH VALLEY COAL COMPANY LTD L74140WB1905PLC001622 Director 2023-05-07 Ongoing
      DIVINE REALDEV PRIVATE LIMITED U45400WB2010PTC152488 Additional Director - 2022-09-30
      DIVINE REALDEV PRIVATE LIMITED U45400WB2010PTC152488 Director 2022-04-22 Ongoing
      EUREKA TRADERS PRIVATE LIMITED U51109WB1988PTC045403 Additional Director - 2022-09-14
      EUREKA TRADERS PRIVATE LIMITED U51109WB1988PTC045403 Director 2021-10-04 Ongoing
      MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Additional Director - 2022-09-30
      MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Director 2022-04-22 Ongoing
      NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Additional Director - 2022-09-30
      NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Director 2022-04-22 Ongoing
      PULSE FOODS INDIA PRIVATE LIMITED U55101DL2004PTC127579 Additional Director - 2023-09-29
      PULSE FOODS INDIA PRIVATE LIMITED U55101DL2004PTC127579 Director 2022-12-26 Ongoing
      FUTURE FUELS (INTERNATIONAL) INDIA PRIVATE LIMITED U70100WB2007PTC113541 Additional Director - 2023-09-27
      FUTURE FUELS (INTERNATIONAL) INDIA PRIVATE LIMITED U70100WB2007PTC113541 Director 2023-04-18 Ongoing
      KUSHAL INFRAPROPERTY PRIVATE LIMITED U70100WB2010PTC152489 Additional Director - 2022-09-30
      KUSHAL INFRAPROPERTY PRIVATE LIMITED U70100WB2010PTC152489 Director 2022-04-22 Ongoing
      NAVDHAM PROPERTIES PVT LTD U70101WB1987PTC042483 Additional Director - 2022-09-16
      NAVDHAM PROPERTIES PVT LTD U70101WB1987PTC042483 Director 2022-03-02 Ongoing
      ROSEWOOD AGENCIES PRIVATE LIMITED U70101WB2007PTC117784 Additional Director - 2022-09-30
      ROSEWOOD AGENCIES PRIVATE LIMITED U70101WB2007PTC117784 Director 2022-04-22 Ongoing
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Additional Director - 2022-09-30
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Director 2022-04-22 Ongoing
      BIRLA CONSTRUCTIONS LIMITED U70109WB1999PLC090610 Additional Director - 2022-09-23
      BIRLA CONSTRUCTIONS LIMITED U70109WB1999PLC090610 Director 2022-06-27 Ongoing
      DARSHAN NIRMAN PRIVATE LIMITED U70109WB2011PTC165776 Additional Director - 2022-09-30
      DARSHAN NIRMAN PRIVATE LIMITED U70109WB2011PTC165776 Director 2022-04-22 Ongoing
      PRANATI NIKETAN PRIVATE LIMITED U70109WB2011PTC165880 Additional Director - 2022-09-30
      PRANATI NIKETAN PRIVATE LIMITED U70109WB2011PTC165880 Director 2022-04-22 Ongoing
      SAKET MANSIONS PRIVATE LIMITED U70109WB2011PTC165986 Additional Director - 2022-09-30
      SAKET MANSIONS PRIVATE LIMITED U70109WB2011PTC165986 Director 2022-04-22 Ongoing
      INTERGLAS INDIA PRIVATE LIMITED U74899DL1989PTC036519 Additional Director - 2022-09-17
      INTERGLAS INDIA PRIVATE LIMITED U74899DL1989PTC036519 Director 2021-12-10 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
      U72200WB2012PTC183873 SBR SOFTTECH PRIVATE LIMITED PLOT NO.Y-23 BLOCK-EP, SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091
      U74990WB2009FTC225348 PWC STRATEGY& (INDIA) PRIVATE LIMITED Plot No. Y 14, Block EP, Sector-V, Saltlake , Kolkata, West Bengal, India - 700091
      U92199WB2006PTC110839 FORUM CINEPLEX PRIVATE LIMITED. INFINITY,PLOT-A3,BLOCK-GP SECTOR-V SALTLAKE, , KOLKATA, West Bengal, India - 700091
      AAI-6487 MISHTECH AI VENTURES LLP Globsyn Crystals XI-11 & 12, Block-EP, Sector-V, Saltlake KOLKATA, West Bengal, India - 700091
      U51909WB2005PTC106628 KAILASH TIE UP PVT LTD PLOT NO.-16, BLOCK-EN SECTOR-V, SALTLAKE CITY, BIDHANNAGAR , KOLKATA, West Bengal, India - 700091
      U70100WB2007PTC120807 PRATIMA DEVELOPERS (INDIA) PRIVATE LIMITED D2/2,BLOCK-EP & GP, SECTOR-V KOLKATA , Saltlake, West Bengal, India - 700091
      U80900WB2020PTC235667 INDISMART DIGITAL PRIVATE LIMITED PLOT X-1,8/3 BLOCK-EP SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091
      U80904WB2019PTC229920 IIHM HOSPITALITY PRIVATE LIMITED PLOT X-1,8/3 BLOCK-EP SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091
      U51109WB2006PTC109347 TULIP DEALERS PVT LTD INFINITY PLOT A3, BLOCK-GP, SECTOR-V, SALTLAKE ELECTRONIC COMPLEX , KOLKATA, West Bengal, India - 700091
      U74999WB2016PTC216233 V-COMPLY SYSTEMS PRIVATE LIMITED KARIWALA TOWERS J/1-5 BLOCK-EP SECTOR-V SALTLAKE CITY , kolkata, West Bengal, India - 700091
      AAI-7902 STARTUP CAFE LLP Globsyn Crystals XI-11 & 12, Block-EP, Sector-V, Saltlake ElectronicComplex KOLKATA, West Bengal, India - 700091
      AAQ-5890 SUDSAR REALITY LLP ERGO BRILLIANT, BLOCK EP & GP ROOM NO- 801, SALTLAKE CITY, SECTOR-V KOLKATA, West Bengal, India - 700091
      U72900WB2011PTC171373 MICROSYS GLOBAL SOLUTIONS PRIVATE LIMITED 1404, AMBUJA ECO STATION, SALTLAKE, SECTOR-V, BLOCK-BP, PLOT NO. 7, , KOLKATA, West Bengal, India - 700091
      U52190WB2012PTC175867 SUVARN IMPEX PRIVATE LIMITED J-1/14, BLOCK-EP, 2ND FLOOR KREDENT TOWER, SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091
      U64200WB2021PTC249365 HI A MMT PRIVATE LIMITED BLOCK-DP-5, TOWER-I, 5TH FLOOR UNIT-504, SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091
      U63040WB2023PTC259922 VQ HOLIDAYS PRIVATE LIMITED CO RDB TWO THOUSAND PLUS LTD RDB BOULEVARD 5THFLOOR SECTORV SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
      AAD-0278 VERGES PROPERTIES LLP MERLIN INFINITE ROOM NO.-1007, 10TH FLOOR, BLOCK-DN 51, SECTOR-V, SALTLAKE CITY KOLKATA, West Bengal, India - 700091
      U74900WB2015PTC205102 CRESCO RESEARCH SOLUTIONS PRIVATE LIMITED Unit-11 Floor-19 Imagine Techpark Plot No 6 Block-DP Sector-V Kolkata , Saltlake, West Bengal, India - 700091
      AAY-3780 AUSPIN CONSULTANCY SERVICES LLP LEVEL-8, RDB BOULEVARD, PLOT-K1, SECTOR-V, BLOCK - EP & GP, SALTLAKE CITY KOLKATA, West Bengal, India - 700091
      U31909WB2002PTC095381 G.M. DALUI & SONS PRIVATE LIMITED Adventz Infinity@5, 19th Floor-North Wing BN Block, Sector-V, Salt Lake, Kolkata , Saltlake, West Bengal, India - 700091
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10294348 2011-06-14 - 2015-03-16 44,824,666.00 SAROJ KUMAR PODDAR AND AKSHAY PODDAR AND JYOTSNA PODDAR FAMILY TRUST

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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
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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

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      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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