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DAFFODIL RETAILERS PRIVATE LIMITED

CIN: U51909WB2010PTC143164 As on: 2026-07-13

DAFFODIL RETAILERS PRIVATE LIMITED (CIN: U51909WB2010PTC143164) is a Private company incorporated on 09 Mar 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.

DAFFODIL RETAILERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DAFFODIL RETAILERS 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 DAFFODIL RETAILERS PRIVATE LIMITED are PAULOSE VARKEY PAULOSE, and SITARAM AGARWAL.

DAFFODIL RETAILERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC143164 and its registration number is 143164. Users may contact DAFFODIL RETAILERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAFFODIL RETAILERS PRIVATE LIMITED is 164/1 MANIKTALA MAIN ROAD EM BYEPASS , KOLKATA, West Bengal, India - 700054.

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

Purchase Report

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Purchase full report of DAFFODIL RETAILERS

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 DAFFODIL RETAILERS 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 DAFFODIL RETAILERS
DIN Director Name Designation Appointment Date
06416934 PAULOSE VARKEY PAULOSE Director 2016-09-30
06890692 SITARAM AGARWAL Director 2017-09-28
Past Directors & Key Managerial Personnel of DAFFODIL RETAILERS
DIN Director Name Designation Appointment Date Cessation
00394894 AVINANDAN SARAF Director - 2011-10-23
00453784 PARAS MAL RAKHECHA Director - 2015-03-19
01453548 KUMAR PARIMAL Director - 2011-07-22
02706233 SHOUVIK MANDAL Additional Director - 2015-09-29
02706233 SHOUVIK MANDAL Director - 2016-03-01
03552939 JITENDRA KUMAR SINGH Director - 2011-10-23
06416934 PAULOSE VARKEY PAULOSE Additional Director - 2016-09-30
06890692 SITARAM AGARWAL Additional Director - 2017-09-28
00356858 PRITHIWIRAJ MUKHERJEE Director - 2016-03-21
02533861 AJAY SHARMA Director - 2010-07-12
06916464 PRABIR KUMAR DAS Additional Director - 2016-09-30
06916464 PRABIR KUMAR DAS Director - 2016-10-06
Other Directorships of AVINANDAN SARAF
Other Directorships of PARAS MAL RAKHECHA
Company Name CIN Designation Appointment Date Cessation
EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Additional Director - 2019-09-30
EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Director 2019-09-30 Ongoing
EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Director - 2016-12-05
PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Additional Director - 2015-06-29
MANI AGRICULTURAL FARMS PRIVATE LIMITED U01409WB2005PTC105905 Director - 2016-11-09
FREE INDIA DRY ACCUMULATORS LTD U31402WB1949PLC017563 Director - 2015-02-16
SHITAL PLAZA PRIVATE LIMITED U45200WB2007PTC114295 Director - 2015-03-21
SIDDHAMANI AAVAS PRIVATE LIMITED U45201WB1997PTC083754 Director 2004-07-30 Ongoing
MANI UDAY PROPERTIES PVT LTD U45400WB2006PTC107872 Director 2006-02-10 Ongoing
MANI PUSHPAK NIRMAN PVT LTD U45400WB2006PTC107874 Director - 2016-12-03
RATNABALI RESIDENCY PRIVATE LIMITED U45400WB2008PTC122290 Director 2008-02-01 Ongoing
TECH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122346 Director - 2015-03-21
ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Director - 2016-06-29
PARAS RESIDENCY PRIVATE LIMITED U45400WB2008PTC122938 Director - 2016-12-03
DIVYAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC122973 Director - 2017-01-02
SARVASHRESHTA HOUSING ESTATES PRIVATE LIMITED U45400WB2008PTC122974 Director - 2016-06-29
MANI TIRUMALA PROJECTS PRIVATE LIMITED U45400WB2008PTC124788 Director - 2016-12-01
SURSADHNA TIEUP PVT. LTD. U51109WB1995PTC068718 Director 2006-11-30 Ongoing
SHANSUD MARKETING PVT.LTD. U51109WB1995PTC068876 Director - 2016-05-19
FACIT CONTRADE PVT.LTD. U51109WB1995PTC072149 Director 2006-11-30 Ongoing
MEGASIN BARTER PVT LTD U51109WB1995PTC072580 Director 2006-11-30 Ongoing
MEGASIN VANIJYA PVT LTD U51109WB1995PTC072581 Director 2006-11-30 Ongoing
NARANG TRACOM PVT LTD U51109WB1995PTC072854 Director 2005-12-14 Ongoing
SUNSHINE TRACON PVT.LTD. U51109WB1995PTC074830 Director 2006-11-30 Ongoing
UPWARD VINIMAY PVT LTD U51109WB2006PTC109844 Director 2006-12-28 Ongoing
TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2015-03-18
JEWEL STAR DISTRIBUTORS PVT LTD U51219WB1994PTC066365 Director 2005-12-14 Ongoing
ALEX MERCHANTS PVT LTD U51909WB1993PTC059772 Director - 2008-05-12
SURYAPRIYA VINCOM PVT LTD U51909WB1994PTC066315 Director 2005-12-14 Ongoing
HIGH SEAS TRADERS PVT LTD U51909WB1995PTC067979 Director - 2013-07-25
SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Director - 2016-12-03
ZIMCO MERCANTILE PVT. LTD. U51909WB1995PTC068367 Director 2006-11-30 Ongoing
DIVYA RANA MERCANTILE PVT.LTD. U51909WB1995PTC069185 Director 2005-09-10 Ongoing
NAV SIKHA MERCANTILE PVT LTD U51909WB1995PTC069192 Director 2006-11-30 Ongoing
NARANG VYAPAAR PVT LTD U51909WB1995PTC073302 Director 2006-11-30 Ongoing
SNESHIL COMMODITIES PVT.LTD. U51909WB1995PTC074728 Director 2006-11-30 Ongoing
GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2016-12-03
SHORYA VYAPAAR PVT TD U52190WB1995PTC068259 Director 2005-12-14 Ongoing
SUSWAPAN TIEUP PVT LTD U52190WB1995PTC068719 Director - 2014-07-02
RIGHT CHOICE BEVERAGES PVT LTD U52209WB2006PTC108725 Director - 2017-02-08
MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director - 2009-02-13
MANI SQUARE LIMITED U55101WB1959PLC024427 Additional Director - 2019-08-26
VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Director - 2008-05-12
RAJMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101913 Director - 2013-09-26
SURYAMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101914 Director - 2014-06-23
MANI GOPAL ENCLAVE PRIVATE LIMITED U70101WB2006PTC107869 Director 2006-02-10 Ongoing
SHREE BALLAV REAL ESTATE PRIVATE LIMITED U70101WB2006PTC107871 Director - 2016-11-10
MANI VATIKA PVT LTD U70101WB2006PTC107875 Director - 2015-03-21
MANI HIRISE PRIVATE LIMITED U70101WB2006PTC107881 Director 2006-02-10 Ongoing
AVYAY CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC108862 Director - 2016-11-11
PINK DAFFODIL DEVELOPERS PRIVATE LIMITED U70102WB2011PTC171312 Director - 2015-03-20
MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Director - 2015-03-20
MONTANA REAL ESTATES PRIVATE LIMITED U70109WB2011PTC171133 Director - 2015-03-21
ALPES PROJECTS PRIVATE LIMITED U70109WB2011PTC171146 Director - 2015-03-20
BLOOMBUILT CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172112 Director - 2015-03-20
FRAGUM PROJECTS PRIVATE LIMITED U70109WB2012PTC172250 Director - 2015-03-20
FRESA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172252 Director - 2015-03-21
HISTORIA BUILDERS PRIVATE LIMITED U70109WB2012PTC172253 Director - 2015-03-21
ELEPHANTUS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172255 Director - 2015-03-20
ELEPHANTUS PROJECTS PRIVATE LIMITED U70109WB2012PTC172469 Director - 2015-03-20
SURYADRIPTI PROPERTIES PRIVATE LIMITED U70109WB2012PTC184851 Director - 2016-12-06
TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Director - 2016-12-01
TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Director - 2015-03-19
Other Directorships of KUMAR PARIMAL
Company Name CIN Designation Appointment Date Cessation
AAR COMMERCIAL CO LTD L63090DL1982PLC354818 Director - 2012-01-20
AYESHA EXPORT PRIVATE LIMITED U15139WB2008PTC124092 Director - 2009-10-21
LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2011-01-14
SUNVIEW SYNTEX PRIVATE LIMITED U17100RJ2009PTC059427 Director - 2010-09-30
SUNRAYS TEXCON PRIVATE LIMITED U17291WB2009PTC132758 Director - 2010-09-30
TOP CLASS ENGINEERING PRIVATE LIMITED U24100MH2011PTC213850 Director - 2020-11-25
GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2011-11-21
AYUB MEDICARE CLINIC PVT LTD U33112OR2006PTC025197 Director - 2010-08-16
VAIBHAV CREATIONS PRIVATE LIMITED U36999WB2008PTC123122 Director - 2009-10-15
MARIGOLD REALCON PRIVATE LIMITED U45202MH2011PTC213616 Director - 2020-11-17
DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2012-02-23
POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2011-12-01
AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2011-09-10
SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2011-02-24
FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2011-07-05
FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2011-12-01
WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2012-06-13
ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2010-07-13
DARKIN COMMERCIAL PRIVATE LIMITED U51101WB2008PTC129499 Director - 2012-02-27
MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2010-07-13
JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2010-11-10
BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2010-07-13
RAJKANYA VINIMAY PRIVATE LIMITED U51101WB2010PTC144595 Director - 2010-07-13
SILVERSIDE VINCOM PRIVATE LIMITED U51101WB2010PTC144600 Director - 2010-07-13
SEAVIEW MARKETING PRIVATE LIMITED U51109AS2008PTC018025 Director - 2010-06-17
FAST TRACK VANIJYA PRIVATE LIMITED U51109AS2008PTC018027 Director - 2010-06-17
DARPAN TRADECOM PRIVATE LIMITED U51109KA2010PTC101036 Director - 2010-07-13
PHALGUNI GOODS PRIVATE LIMITED U51109RJ2007PTC058359 Director - 2010-07-23
SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director - 2011-08-23
GANESH PANCHRATNAM INDIA LIMITED U51109WB2006PLC107132 Director - 2013-01-17
SRI BHATTER GLOBAL (SILVER) PRIVATE LIMITED U51109WB2007PTC113401 Director - 2011-01-24
LALIMA TIE UP PRIVATE LIMITED U51109WB2007PTC113418 Director - 2015-05-08
OMKARA AGENCIES PRIVATE LIMITED U51109WB2007PTC113430 Director 2007-02-28 Ongoing
KANYAKUMARI AGENCIES PRIVATE LIMITED U51109WB2007PTC113463 Director 2007-03-13 Ongoing
PALLABI AGENCIES PRIVATE LIMITED U51109WB2007PTC113465 Director - 2014-06-26
PHALGUNI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113571 Director - 2011-11-24
ANURADHA GOODS PRIVATE LIMITED U51109WB2007PTC113594 Director - 2012-02-28
BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director 2007-07-27 Ongoing
BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2011-12-14
DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2010-07-20
AXIS VANIJYA PRIVATE LIMITED U51109WB2007PTC120135 Director 2009-07-17 Ongoing
ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2011-07-08
SEASONS TRADECOM PRIVATE LIMITED U51109WB2007PTC120775 Director - 2010-09-19
LOMBARD VANIJYA PRIVATE LIMITED U51109WB2007PTC121123 Director 2007-12-19 Ongoing
UPKAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC121851 Director 2008-01-30 Ongoing
SENSITIVE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122130 Director 2008-01-30 Ongoing
GODHULI VINIMAY PRIVATE LIMITED U51109WB2008PTC123086 Director - 2015-03-20
AKANSHA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123095 Director - 2016-11-09
HIMADRI VANIJYA PRIVATE LIMITED U51109WB2008PTC123125 Director - 2012-08-22
PANTHER COMMODITIES PRIVATE LIMITED U51109WB2008PTC123653 Director 2008-03-19 Ongoing
MLK FASHIONS PRIVATE LIMITED U51109WB2008PTC124057 Director - 2009-11-27
PUNCTUAL SALES PRIVATE LIMITED U51109WB2008PTC124060 Director - 2010-08-27
DAFFODIL TRADECOM PRIVATE LIMITED U51109WB2008PTC124088 Director - 2010-07-03
GINNI MERCHANTS PRIVATE LIMITED U51109WB2008PTC125567 Director - 2012-10-05
BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director - 2008-07-15
YOGMAYA TIE-UP PRIVATE LIMITED U51109WB2008PTC126303 Director - 2008-07-15
ALMOND GOODS PRIVATE LIMITED. U51109WB2008PTC126304 Director - 2008-07-15
BLACKBERRY AGENCIES PRIVATE LIMITED. U51109WB2008PTC126612 Director - 2008-07-15
GLORY MARKETING PRIVATE LIMITED U51109WB2008PTC126616 Director - 2008-07-15
AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2018-07-31
SAKSHI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128156 Director - 2012-07-25
SONAM VYAPAAR PRIVATE LIMITED U51900WB2007PTC120926 Director - 2010-07-20
RAVISHING VYAPAAR PRIVATE LIMITED U51900WB2008PTC124011 Director - 2012-06-04
AKHURAT VINIMAY PRIVATE LIMITED. U51900WB2008PTC127906 Director 2008-12-23 Ongoing
COSMOS BARTER PRIVATE LIMITED U51900WB2008PTC129144 Director - 2012-10-05
AGAVE TRADECOM PRIVATE LIMITED U51900WB2008PTC130345 Director - 2013-10-16
MOKSHINI TRADERS PRIVATE LIMITED U51909AS2008PTC010538 Director - 2010-07-07
JAPONICA VINIMAY PRIVATE LIMITED U51909DL2010PTC242619 Director - 2011-07-22
BATINO COMMERCIAL PRIVATE LIMITED U51909DL2010PTC317780 Director - 2011-07-22
CAMELLIA DEALTRADE PRIVATE LIMITED U51909DL2010PTC317781 Director - 2011-07-22
EVERLASTING MARKETING PRIVATE LIMITED U51909DL2010PTC317782 Director - 2011-07-22
GURUKUL COMMODEAL PRIVATE LIMITED U51909KA2010PTC101037 Director - 2010-07-12
SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2010-07-13
MONSOON TRADE-LINK PRIVATE LIMITED. U51909OR2008PTC025196 Director - 2012-09-18
BLOSSOM DEALTARDE PRIVATE LIMITED U51909UP2010PTC092217 Director - 2010-10-30
BASKING VANIJYA PRIVATE LIMITED U51909UP2010PTC093036 Director - 2010-07-12
MEGHACITY VINTRADE PRIVATE LIMITED U51909UP2010PTC093038 Director - 2010-07-15
MISTROSE VINCOM PRIVATE LIMITED U51909UP2010PTC093039 Director - 2010-07-13
AROWANA DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100528 Director - 2011-04-22
KUMKUM VINIMAY PRIVATE LIMITED U51909WB2004PTC100022 Director - 2012-08-23
SHREYA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100389 Director - 2016-08-26
PHALGUNI DEALERS PRIVATE LIMITED U51909WB2007PTC115479 Director - 2007-09-04
PURPLE TIE-UP PRIVATE LIMITED U51909WB2007PTC115480 Director - 2007-09-04
RAGHUPATI TIE-UP PRIVATE LIMITED U51909WB2007PTC115481 Director - 2007-09-04
RAJSHREE TIE-UP PRIVATE LIMITED U51909WB2007PTC115482 Director - 2007-09-04
NILGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC115493 Director - 2008-05-29
REGENCY VINTRADE PRIVATE LIMITED U51909WB2008PTC123952 Director - 2011-02-18
KEYSTONE TRADECOM PRIVATE LIMITED U51909WB2008PTC123975 Director - 2012-06-04
PIXEL TRADECOM PRIVATE LIMITED U51909WB2008PTC124012 Director - 2012-06-04
ANJANIPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124255 Director - 2010-06-28
BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2016-09-05
IVORY IMPEX PRIVATE LIMITED U51909WB2008PTC129148 Director - 2012-10-05
SINDHU COMMOTRADE PRIVATE LIMITED. U51909WB2008PTC131441 Director - 2018-07-17
CAMELLIA VINCOM PRIVATE LIMITED. U51909WB2008PTC131508 Director - 2012-08-30
HORIZON TIE-UP PRIVATE LIMITED. U51909WB2008PTC131510 Director - 2012-06-16
KAMAKSHI TRADE-LINK PRIVATE LIMITED. U51909WB2008PTC131511 Director - 2015-03-31
MAGENTA DISTRIBUTORS PRIVATE LIMITED. U51909WB2009PTC131654 Director - 2011-08-22
KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director 2009-01-16 Ongoing
AMITOSH PROMOTER PRIVATE LIMITED U51909WB2010PTC143153 Director - 2011-07-22
AMBROSIA MERCHANTS PRIVATE LIMITED U51909WB2010PTC143154 Director - 2011-07-22
ASTER TIE-UP PRIVATE LIMITED U51909WB2010PTC143155 Director - 2011-07-22
AMIRAF NIKETAN PRIVATE LIMITED U51909WB2010PTC143156 Director - 2011-07-22
SARINKA BUILDERS PRIVATE LIMITED U51909WB2010PTC143158 Director - 2011-07-22
AVTAM DESIGNERS PRIVATE LIMITED U51909WB2010PTC143163 Director - 2011-07-22
JAYTAM TECHNOLOGY PRIVATE LIMITED U51909WB2010PTC143165 Director - 2011-07-22
ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director - 2010-07-14
ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2010-07-14
NATURE DEALCOM PRIVATE LIMITED U51909WB2010PTC144563 Director - 2010-07-14
MANSHUK VINCOM PRIVATE LIMITED U51909WB2010PTC144566 Director - 2010-07-15
AYUSHMAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC144583 Director - 2010-07-13
VIOLET COMMOSALES PRIVATE LIMITED U51909WB2010PTC144584 Director - 2010-07-12
YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2010-07-14
PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2010-07-14
PARIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC144593 Director - 2010-07-12
RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director - 2010-07-12
RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2010-07-12
TAILOR VANIJYA PRIVATE LIMITED U51909WB2010PTC144597 Director - 2010-07-13
SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2010-07-13
EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2018-09-04
SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2018-08-18
ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2018-08-18
PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-01-10
KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2015-03-28
HIGHVIEW VANIJYA PRIVATE LIMITED U51909WB2011PTC163899 Director - 2011-10-17
OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2011-10-17
FAITHFUL TRADELINKS PRIVATE LIMITED U51909WB2011PTC163980 Director - 2011-10-17
NIMBUS TIE-UP PRIVATE LIMITED U51909WB2011PTC163981 Director - 2011-10-17
HARMONY VANIJYA PRIVATE LIMITED U51909WB2011PTC164472 Director - 2018-09-04
BLUESKY MERCHANTS PRIVATE LIMITED U51909WB2011PTC164533 Director - 2015-03-27
CHERISH TRADECOM PRIVATE LIMITED U51909WB2011PTC164534 Director - 2015-03-27
AMITY DEALCOM PRIVATE LIMITED U51909WB2011PTC164759 Director - 2015-03-28
SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director - 2018-08-18
BACON VINCOM PRIVATE LIMITED U51909WB2012PTC172492 Director 2012-01-18 Ongoing
BACON DEALERS PRIVATE LIMITED U51909WB2012PTC172598 Director 2012-01-19 Ongoing
BACON VINTRADE PRIVATE LIMITED U51909WB2012PTC172727 Director 2012-01-23 Ongoing
EFFICIENT VINTRADE PRIVATE LIMITED U51909WB2012PTC173064 Director 2012-01-27 Ongoing
WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-01-10
SHREESAKTI TRADERS PRIVATE LIMITED U51909WB2012PTC173571 Director - 2020-07-22
MAAHNOOR MERCHANTS PRIVATE LIMITED U51909WB2012PTC173578 Director - 2020-07-22
SAMARENDU TRADERS PRIVATE LIMITED U51909WB2012PTC175318 Director - 2020-07-22
VIBHUTI AGENCIES PRIVATE LIMITED U52190WB2009PTC133116 Director - 2010-08-27
SUGANDHA DEALERS PRIVATE LIMITED U52390WB2009PTC133163 Director - 2010-08-27
VIDHAN PARIDHAN PRIVATE LIMITED U52599GJ2007PTC058741 Director - 2008-04-20
UGRAYA FOODS & FEEDS PRIVATE LIMITED U52599WB2007PTC113195 Director - 2009-03-15
SRESTHA VINIYOG PRIVATE LIMITED U52599WB2007PTC113196 Director 2007-02-07 Ongoing
MEHAK E PUNJAB RETREAT PRIVATE LIMITED U55101WB2009PTC132807 Director - 2010-11-03
POSY FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132811 Director - 2011-08-08
ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2012-06-18
RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2009-12-31
HANUMAN FINCON PRIVATE LIMITED U74140WB2008PTC128887 Director 2008-08-28 Ongoing
FUNIDEA VINTRADE PRIVATE LIMITED U74999WB2012PTC177943 Director - 2020-08-18
SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director - 2012-06-18
Other Directorships of SHOUVIK MANDAL
Company Name CIN Designation Appointment Date Cessation
FUSION BEVERAGES PRIVATE LIMITED U15100WB2018PTC225495 Director 2018-04-05 Ongoing
FLURY S SWISS CONFECTIONERY PRIVATE LIMITED U15137WB1946PTC013793 Additional Director - 2020-12-31
FLURY S SWISS CONFECTIONERY PRIVATE LIMITED U15137WB1946PTC013793 Director 2020-12-31 Ongoing
CLARITY BEVERAGES PRIVATE LIMITED U15137WB2018PTC225515 Director 2018-04-06 Ongoing
KATHUA STEEL WORKS PVT LTD U27101WB1979PTC032142 Additional Director - 2020-12-31
KATHUA STEEL WORKS PVT LTD U27101WB1979PTC032142 Director 2020-12-31 Ongoing
ORIENTAL-AT AUTO & ENGG. PRIVATE LIMITED U34300DL2012PTC236476 Additional Director - 2018-09-29
ORIENTAL-AT AUTO & ENGG. PRIVATE LIMITED U34300DL2012PTC236476 Director 2018-09-29 Ongoing
BENGAL SHIPYARD LIMITED U35111WB2007PLC116261 Additional Director - 2023-09-28
BENGAL SHIPYARD LIMITED U35111WB2007PLC116261 Director 2023-09-07 Ongoing
SARYU DEVELOPERS PRIVATE LIMITED U45400DL1993PTC053606 Additional Director - 2017-09-29
SARYU DEVELOPERS PRIVATE LIMITED U45400DL1993PTC053606 Director - 2020-09-01
PAHARIMATA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122277 Additional Director - 2015-09-24
PAHARIMATA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122277 Director - 2016-03-01
PARAS RESIDENCY PRIVATE LIMITED U45400WB2008PTC122938 Additional Director - 2015-09-24
PARAS RESIDENCY PRIVATE LIMITED U45400WB2008PTC122938 Director - 2016-03-01
APEEJAY EXIMP PVT LTD U51109WB1953PTC020972 Additional Director - 2020-12-30
APEEJAY EXIMP PVT LTD U51109WB1953PTC020972 Director 2020-12-30 Ongoing
APEEJAY INDUSTRIES PVT LTD U51909WB1962PTC025540 Additional Director - 2016-09-30
APEEJAY INDUSTRIES PVT LTD U51909WB1962PTC025540 Director 2016-09-30 Ongoing
APEEJAY HOUSE PRIVATE LIMITED U55101WB1966PTC026889 Additional Director - 2018-09-29
APEEJAY HOUSE PRIVATE LIMITED U55101WB1966PTC026889 Director 2018-09-29 Ongoing
KATA-KALI RESORTS PRIVATE LIMITED. U55101WB2008PTC126757 Director 2018-03-21 Ongoing
OCEANIC SHIPYARD LIMITED U61100WB2008PLC121530 Additional Director - 2023-09-28
OCEANIC SHIPYARD LIMITED U61100WB2008PLC121530 Director 2023-09-07 Ongoing
APEEJAY GLOBAL INDUSTRIAL AND LOGISTIC PARK LIMITED U63000HR1961PLC099818 Additional Director - 2017-09-29
APEEJAY GLOBAL INDUSTRIAL AND LOGISTIC PARK LIMITED U63000HR1961PLC099818 Director 2017-09-29 Ongoing
APEEJAY INSURANCE BROKING SERVICES PRIVATE LIMITED U67200WB2004PTC100880 Additional Director - 2021-11-16
APEEJAY INSURANCE BROKING SERVICES PRIVATE LIMITED U67200WB2004PTC100880 Director 2021-11-16 Ongoing
STEEL-CRETE PRIVATE LIMITED U70100WB1955PTC234283 Additional Director - 2020-12-31
STEEL-CRETE PRIVATE LIMITED U70100WB1955PTC234283 Director 2020-12-31 Ongoing
APEEJAY PRIVATE LIMITED U70100WB1959PTC024227 Additional Director - 2016-09-30
APEEJAY PRIVATE LIMITED U70100WB1959PTC024227 Director 2016-09-30 Ongoing
ARTISTERY HOUSE PRIVATE LIMITED U70101WB1999PTC090283 Additional Director - 2016-09-30
ARTISTERY HOUSE PRIVATE LIMITED U70101WB1999PTC090283 Director 2016-09-30 Ongoing
PARASMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101915 Additional Director - 2015-09-26
PARASMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101915 Director 2015-09-26 Ongoing
MANI VATIKA PVT LTD U70101WB2006PTC107875 Additional Director - 2015-09-22
MANI VATIKA PVT LTD U70101WB2006PTC107875 Director - 2016-03-30
SILVERPINE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191468 Additional Director - 2015-09-28
SILVERPINE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191468 Director - 2016-03-01
WELLFUTURE BUILDERS PRIVATE LIMITED U70102WB2013PTC191470 Additional Director - 2015-09-28
WELLFUTURE BUILDERS PRIVATE LIMITED U70102WB2013PTC191470 Director - 2016-03-07
SNOWFALL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191805 Additional Director - 2015-09-21
SNOWFALL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191805 Director - 2016-03-07
VIERGE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171120 Additional Director - 2015-09-15
VIERGE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171120 Director - 2016-04-18
TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Additional Director - 2015-09-15
TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Director - 2016-04-18
ALPES PROJECTS PRIVATE LIMITED U70109WB2011PTC171146 Additional Director - 2015-09-15
ALPES PROJECTS PRIVATE LIMITED U70109WB2011PTC171146 Director - 2016-04-18
BLOOMBUILT CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172112 Additional Director - 2015-09-26
BLOOMBUILT CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172112 Director 2015-09-26 Ongoing
FRAGUM PROJECTS PRIVATE LIMITED U70109WB2012PTC172250 Additional Director - 2015-09-26
FRAGUM PROJECTS PRIVATE LIMITED U70109WB2012PTC172250 Director 2015-09-26 Ongoing
FRESA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172252 Additional Director - 2015-09-26
FRESA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172252 Director 2015-09-26 Ongoing
HISTORIA BUILDERS PRIVATE LIMITED U70109WB2012PTC172253 Additional Director - 2015-09-26
HISTORIA BUILDERS PRIVATE LIMITED U70109WB2012PTC172253 Director 2015-09-26 Ongoing
ELEPHANTUS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172255 Additional Director - 2015-09-26
ELEPHANTUS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172255 Director 2015-09-26 Ongoing
ELEPHANTUS PROJECTS PRIVATE LIMITED U70109WB2012PTC172469 Additional Director - 2015-09-26
ELEPHANTUS PROJECTS PRIVATE LIMITED U70109WB2012PTC172469 Director 2015-09-26 Ongoing
APEEJAY BUSINESS CENTRE PRIVATE LIMITED U70109WB2019PTC233717 Director 2019-09-02 Ongoing
AMINCHAND PAYARELAL PVT LTD U70200WB1959PTC024193 Additional Director - 2020-12-31
AMINCHAND PAYARELAL PVT LTD U70200WB1959PTC024193 Director 2020-12-31 Ongoing
VERONICA BUILDERS PRIVATE LIMITED U70200WB2013PTC193434 Additional Director - 2015-09-21
VERONICA BUILDERS PRIVATE LIMITED U70200WB2013PTC193434 Director - 2016-03-07
ROCKSHINE REAL ESTATE PRIVATE LIMITED U70200WB2013PTC193716 Additional Director - 2015-09-21
ROCKSHINE REAL ESTATE PRIVATE LIMITED U70200WB2013PTC193716 Director - 2016-03-07
TINY BOX PRIVATE LIMITED U74110DL1980PTC048365 Additional Director - 2017-09-29
TINY BOX PRIVATE LIMITED U74110DL1980PTC048365 Director 2017-09-29 Ongoing
TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Additional Director - 2015-09-15
TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Director - 2016-04-18
APEEJAY SEZ DEVELOPERS PRIVATE LIMITED U74120DL2008PTC186014 Additional Director - 2017-09-29
APEEJAY SEZ DEVELOPERS PRIVATE LIMITED U74120DL2008PTC186014 Director - 2020-09-01
YAMUNA WAREHOUSING COMPANY PRIVATE LIMITED U74899DL1991PTC045613 Additional Director - 2017-09-29
YAMUNA WAREHOUSING COMPANY PRIVATE LIMITED U74899DL1991PTC045613 Director - 2020-09-01
APEEJAY SUPPORT SOLUTIONS PRIVATE LIMITED U74999DL2013PTC260509 Additional Director - 2016-09-30
APEEJAY SUPPORT SOLUTIONS PRIVATE LIMITED U74999DL2013PTC260509 Director - 2019-04-25
APEEJAY HOLDINGS PRIVATE LIMITED U74999WB1959PTC031773 Additional Director - 2020-12-31
APEEJAY HOLDINGS PRIVATE LIMITED U74999WB1959PTC031773 Director 2020-12-31 Ongoing
APEEJAY SURRENDRA MANAGEMENT SERVICES PRIVATE LIMITED U74999WB2000PTC091312 Additional Director - 2021-12-31
APEEJAY SURRENDRA MANAGEMENT SERVICES PRIVATE LIMITED U74999WB2000PTC091312 Director 2021-12-31 Ongoing
ARTISTERY PROPERTIES PRIVATE LIMITED U86201WB2005PTC102910 Additional Director - 2020-12-31
ARTISTERY PROPERTIES PRIVATE LIMITED U86201WB2005PTC102910 Director - 2023-11-08
Other Directorships of JITENDRA KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
HIMADRI ENCLAVE PRIVATE LIMITED U45200AS2007PTC018318 Director 2017-02-13 Ongoing
LAVANYA NIRMAN PRIVATE LIMITED U45200AS2007PTC018329 Director 2017-02-13 Ongoing
MATRAV INFOTECH PRIVATE LIMITED U51101WB2010PTC143219 Director 2011-06-01 Ongoing
BAGLAS TRADERS PVT LTD U51103WB1991PTC051281 Director - 2014-01-13
RAJLAKMI VANIJYA PVT LTD U51909AS1996PTC019005 Director 2017-02-09 Ongoing
JAPONICA VINIMAY PRIVATE LIMITED U51909DL2010PTC242619 Director - 2014-02-17
EVERLASTING MARKETING PRIVATE LIMITED U51909DL2010PTC317782 Director - 2013-05-15
JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Director - 2013-05-15
KNIGHT DEALTRADE PRIVATE LIMITED U51909WB2007PTC114290 Additional Director - 2017-09-29
KNIGHT DEALTRADE PRIVATE LIMITED U51909WB2007PTC114290 Director 2017-09-29 Ongoing
AMIRAF NIKETAN PRIVATE LIMITED U51909WB2010PTC143156 Director 2011-06-01 Ongoing
SARINKA BUILDERS PRIVATE LIMITED U51909WB2010PTC143158 Director 2011-06-01 Ongoing
ABHIVEK TEA PRIVATE LIMITED U51909WB2010PTC143170 Director 2011-06-01 Ongoing
TAMJAY TEA PRIVATE LIMITED U51909WB2010PTC143176 Director 2011-06-01 Ongoing
SANTABH IMPEX PRIVATE LIMITED U51909WB2010PTC143179 Director 2011-06-01 Ongoing
ALISHAN DEALCOM PRIVATE LIMITED U51909WB2010PTC143218 Director 2011-06-01 Ongoing
BRIJWASI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143236 Director 2011-06-01 Ongoing
GREENLIFE CHAIN MARKETING PRIVATE LIMITED U52190WB2011PTC165567 Director - 2014-09-30
PURNADISHA MUTUAL BENIFIT LIMITED U65991JH2013PLC001105 Director 2014-02-13 Ongoing
PURNADISHA MUTUAL BENIFIT LIMITED U65991JH2013PLC001105 Director - 2018-02-28
Other Directorships of PAULOSE VARKEY PAULOSE
Company Name CIN Designation Appointment Date Cessation
BISWABHUMI AGRICULTURE PRIVATE LIMITED U01400WB2013PTC193375 Additional Director - 2018-09-26
BISWABHUMI AGRICULTURE PRIVATE LIMITED U01400WB2013PTC193375 Director 2018-09-26 Ongoing
MANTRAMUGDHA FARMING PRIVATE LIMITED U01403WB2012PTC188692 Director 2012-11-27 Ongoing
UCHATTAM AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197120 Director 2013-09-10 Ongoing
SHITAL PLAZA PRIVATE LIMITED U45200WB2007PTC114295 Additional Director - 2015-09-30
SHITAL PLAZA PRIVATE LIMITED U45200WB2007PTC114295 Director 2015-09-30 Ongoing
SOUROV CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098119 Additional Director - 2014-09-27
SOUROV CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098119 Director 2014-09-27 Ongoing
NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Additional Director - 2021-11-26
NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Director 2021-11-26 Ongoing
MAA TARA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098150 Additional Director - 2020-12-28
MAA TARA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098150 Director 2020-12-28 Ongoing
KANHAIYA BUILDERS PRIVATE LIMITED U45201WB2004PTC098152 Additional Director - 2014-09-27
KANHAIYA BUILDERS PRIVATE LIMITED U45201WB2004PTC098152 Director 2014-09-27 Ongoing
MANIAM DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118363 Additional Director - 2014-09-19
MANIAM DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118363 Director 2014-09-19 Ongoing
SHREEMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118409 Additional Director - 2014-09-19
SHREEMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118409 Director - 2016-04-06
SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Additional Director - 2015-09-26
SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Director 2015-09-26 Ongoing
HALLMARK HOUSING PRIVATE LIMITED U45400WB2008PTC122291 Additional Director - 2021-11-30
HALLMARK HOUSING PRIVATE LIMITED U45400WB2008PTC122291 Director 2021-11-30 Ongoing
BRAHMA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122564 Additional Director - 2015-09-30
BRAHMA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122564 Director 2015-09-30 Ongoing
GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122582 Additional Director - 2021-11-24
GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122582 Director 2021-11-24 Ongoing
ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Additional Director - 2015-09-30
ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Director 2015-09-30 Ongoing
BA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122611 Additional Director - 2015-09-30
BA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122611 Director 2015-09-30 Ongoing
SARVASHRESHTA HOUSING ESTATES PRIVATE LIMITED U45400WB2008PTC122974 Additional Director - 2015-09-30
SARVASHRESHTA HOUSING ESTATES PRIVATE LIMITED U45400WB2008PTC122974 Director 2015-09-30 Ongoing
SUNBLAZE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191469 Additional Director - 2020-12-30
SUNBLAZE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191469 Director 2020-12-30 Ongoing
DECOLIC CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC193754 Director - 2016-03-08
CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Additional Director - 2016-09-30
CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Director 2016-09-30 Ongoing
MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Additional Director - 2017-09-29
MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director 2017-09-29 Ongoing
MANI VATIKA PVT LTD U70101WB2006PTC107875 Additional Director - 2016-09-12
MANI VATIKA PVT LTD U70101WB2006PTC107875 Director 2016-09-12 Ongoing
WHITEWOODS REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191806 Director - 2016-03-08
SNOWLINE BUILDERS PRIVATE LIMITED U70102WB2013PTC191924 Director - 2016-03-07
GREENBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC192398 Director - 2016-03-08
CITYWINGS BUILDERS PRIVATE LIMITED U70102WB2013PTC193820 Director - 2016-03-07
HILLCARD PROPERTIES PRIVATE LIMITED U70102WB2013PTC193829 Director - 2016-03-08
SCINTILLATING NIRMAN PRIVATE LIMITED U70102WB2013PTC197967 Director - 2018-06-11
CONJURE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198312 Director - 2018-05-22
ALPES PROJECTS PRIVATE LIMITED U70109WB2011PTC171146 Additional Director - 2016-09-30
ALPES PROJECTS PRIVATE LIMITED U70109WB2011PTC171146 Director - 2021-07-20
GOENKA REALTORS PRIVATE LIMITED U70109WB2012PTC184750 Additional Director - 2016-08-25
TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Additional Director - 2016-09-30
TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Director 2016-09-30 Ongoing
Other Directorships of SITARAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
TEJOMAYA AGROTECH PRIVATE LIMITED U01403WB2012PTC183694 Director 2016-12-02 Ongoing
CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Director 2021-08-23 Ongoing
MANORVANI SOFTECH PRIVATE LIMITED U70101WB2003PTC096747 Director 2014-06-02 Ongoing
Other Directorships of PRITHIWIRAJ MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
MANI'S RANISATI FINVEST LIMITED L45201WB1982PLC034431 Additional Director - 2012-10-29
EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Additional Director - 2017-09-28
EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Director - 2019-03-20
UTKRISHT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184205 Director 2012-07-30 Ongoing
PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Additional Director - 2018-09-27
PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Director - 2019-03-20
SWARNAREKHA AGRICULTURE PRIVATE LIMITED U01403WB2012PTC187978 Director - 2015-06-29
UCHATTAM AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197120 Director 2013-09-10 Ongoing
MANI FARMHOUSE PRIVATE LIMITED U01409WB2005PTC105906 Director - 2015-03-20
MANI FLORICULTURE PRIVATE LIMITED U01409WB2005PTC105907 Director - 2015-03-20
MANI CULTIVATION PRIVATE LIMITED U01409WB2005PTC105908 Director - 2015-03-20
SHITAL PLAZA PRIVATE LIMITED U45200WB2007PTC114295 Director - 2015-03-20
ANNAPURNA BUILDERS PRIVATE LIMITED U45201WB2004PTC098121 Director - 2015-03-19
MAA TARA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098150 Additional Director - 2015-03-20
BASHUKINATH CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098151 Additional Director - 2015-03-20
MANIDEEPA ENCLAVE PVT LTD U45209WB2006PTC107870 Director 2006-02-10 Ongoing
MANI PUSHPAK NIRMAN PVT LTD U45400WB2006PTC107874 Director - 2015-03-21
MANI GOPAL NIKET PVT LTD U45400WB2006PTC107882 Director 2006-02-10 Ongoing
MANIAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118360 Director - 2015-03-20
RAJMANI DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118361 Director - 2014-07-14
NEELAMBER HI-RISE PRIVATE LIMITED U45400WB2007PTC118362 Director - 2014-07-14
MANIAM DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118363 Director - 2015-03-20
MANILA BUILDERS PRIVATE LIMITED U45400WB2007PTC118364 Director - 2014-07-14
SHREEMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118409 Director - 2014-07-02
MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Additional Director - 2010-09-23
MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Director - 2015-03-20
PAHARIMATA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122277 Additional Director - 2015-03-20
SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Additional Director - 2010-09-25
SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Director - 2015-03-21
DIPLOMAT PROJECTS PRIVATE LIMITED U45400WB2008PTC122347 Director - 2015-03-19
RAPID HOUSING SOLUTIONS PRIVATE LIMITED U45400WB2008PTC122410 Director 2011-04-01 Ongoing
BRAHMA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122564 Director - 2015-03-19
RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Director - 2010-05-16
UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Additional Director - 2015-09-24
UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Director 2015-09-24 Ongoing
ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Director - 2015-03-19
BA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122611 Director - 2015-03-19
PARAS RESIDENCY PRIVATE LIMITED U45400WB2008PTC122938 Additional Director - 2015-03-20
DIVYAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC122973 Director - 2015-03-19
SARVASHRESHTA HOUSING ESTATES PRIVATE LIMITED U45400WB2008PTC122974 Director - 2015-03-20
FASTMOVE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191436 Additional Director - 2018-09-20
FASTMOVE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191436 Director 2018-09-20 Ongoing
MULTIWYN MERCHANTS PRIVATE LIMITED U51101WB2013PTC192409 Director - 2015-03-20
BAGLAS TRADERS PVT LTD U51103WB1991PTC051281 Additional Director - 2019-09-30
BAGLAS TRADERS PVT LTD U51103WB1991PTC051281 Director 2019-09-30 Ongoing
FISCHER TRADERS PVT. LTD. U51109WB1994PTC064202 Additional Director 2010-01-06 Ongoing
BOBBY VINIMAY PVT. LTD. U51109WB1994PTC066229 Director 2005-09-10 Ongoing
DAGGER-MASTER TRACOM PVT LTD U51109WB1994PTC066236 Additional Director - 2017-09-28
DAGGER-MASTER TRACOM PVT LTD U51109WB1994PTC066236 Director 2017-09-28 Ongoing
MENDARIAN ENTERPRISES PVT. LTD. U51109WB1995PTC067293 Additional Director - 2017-09-28
MENDARIAN ENTERPRISES PVT. LTD. U51109WB1995PTC067293 Director 2017-09-28 Ongoing
MENDARIAN ENTERPRISES PVT. LTD. U51109WB1995PTC067293 Director - 2015-03-21
SURSADHNA TIEUP PVT. LTD. U51109WB1995PTC068718 Director 2005-09-10 Ongoing
SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Additional Director - 2010-09-21
SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Director 2010-09-21 Ongoing
SHREE MANI VANIJYA PVT LTD U51109WB1995PTC074831 Director 2011-04-01 Ongoing
GUARDIAN VANIJYA PVT LTD U51109WB1995PTC075145 Additional Director 2010-01-06 Ongoing
ANCHAL TIE-UP PRIVATE LIMITED U51109WB2005PTC102427 Additional Director - 2010-09-25
ANCHAL TIE-UP PRIVATE LIMITED U51109WB2005PTC102427 Director - 2015-03-19
PASSWORD TRACON PVT LTD U51109WB2006PTC109848 Director 2006-12-27 Ongoing
MANDIRA TRACON PVT LTD U51109WB2006PTC109856 Director 2008-08-04 Ongoing
TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Additional Director - 2011-10-03
TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2015-03-18
SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Additional Director - 2011-10-03
SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Director - 2015-03-18
MANI SQUARE HOSPITALITY PRIVATE LIMITED U51909WB1993PTC059771 Director 2011-04-01 Ongoing
KARUNAVATI TRACON PVT.LTD. U51909WB1995PTC074818 Director 2005-09-10 Ongoing
KNIGHT DEALTRADE PRIVATE LIMITED U51909WB2007PTC114290 Additional Director - 2011-09-30
KNIGHT DEALTRADE PRIVATE LIMITED U51909WB2007PTC114290 Director - 2011-11-10
CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Director - 2016-03-21
GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2017-02-28
MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Additional Director - 2019-09-30
MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director 2019-09-30 Ongoing
OPULENT RESORTS PRIVATE LIMITED U55101WB2013PTC190468 Additional Director - 2021-11-30
OPULENT RESORTS PRIVATE LIMITED U55101WB2013PTC190468 Director 2021-11-30 Ongoing
IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Additional Director - 2016-12-30
IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director 2016-12-30 Ongoing
VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Director 2011-04-01 Ongoing
PARASMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101915 Director - 2015-03-20
ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Additional Director - 2014-09-19
ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Director - 2015-03-20
MANI VILLA PROPERTIES PVT LTD U70101WB2006PTC107863 Director 2006-02-10 Ongoing
MANI GOPAL VILLA PVT LTD U70101WB2006PTC107864 Director 2006-02-10 Ongoing
MANILA HIRISE PVT LTD U70101WB2006PTC107865 Director 2006-02-10 Ongoing
MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Additional Director - 2021-11-30
MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2023-05-19
MANI AKASH PRIVATE LIMITED U70101WB2006PTC107873 Additional Director 2010-01-08 Ongoing
MANIDEEPA PROPERTIES PVT LTD U70101WB2006PTC107877 Director - 2015-03-20
MANIAM ENCLAVE PVT LTD U70101WB2006PTC107880 Director 2006-02-10 Ongoing
MANI KUNJ PROPERTIES PRIVATE LIMITED U70101WB2006PTC107885 Director 2006-02-10 Ongoing
AVYAY CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC108862 Director - 2014-07-02
UNNATI INFRASCTURE PVT LTD U70101WB2006PTC109976 Director - 2015-03-23
SOLIS BUILDERS PRIVATE LIMITED U70102WB2011PTC171233 Additional Director - 2016-09-30
SOLIS BUILDERS PRIVATE LIMITED U70102WB2011PTC171233 Director 2016-09-30 Ongoing
SILVERPINE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191468 Director - 2015-03-21
WELLFUTURE BUILDERS PRIVATE LIMITED U70102WB2013PTC191470 Director - 2015-03-21
SAGARVIEW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191761 Director - 2015-03-20
MOONLAND REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191769 Director - 2015-03-20
SNOWFALL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191805 Director - 2015-03-21
BUTTERFLY REAL ESTATE PRIVATE LIMITED U70102WB2013PTC192397 Director - 2015-03-19
GREENBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC192398 Director - 2015-03-20
FASTGROW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC193821 Director - 2015-03-20
CHALET BUILDER PRIVATE LIMITED U70102WB2013PTC198016 Director - 2015-03-19
CONJURE PROPERTIES PRIVATE LIMITED U70102WB2013PTC198442 Director - 2018-05-22
FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2022-02-17
FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Whole-time director 2012-07-03 Ongoing
MANI GRIHA NIRMAN PRIVATE LIMITED U70109WB2011PTC162334 Director - 2015-03-21
MONTANA CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171114 Director - 2015-03-20
VIERGE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171120 Director - 2015-03-23
TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Additional Director - 2017-09-26
TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Director 2017-09-26 Ongoing
TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Director - 2015-03-23
MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Additional Director - 2017-09-26
MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Director 2017-09-26 Ongoing
MONS PROPERTIES PRIVATE LIMITED U70109WB2011PTC171156 Director - 2015-03-20
MONS REAL ESTATE PRIVATE LIMITED U70109WB2011PTC171162 Director - 2015-03-20
BLUE STRIPE BUILDERS PRIVATE LIMITED U70109WB2011PTC171372 Director - 2015-03-20
FRESA PROPERTIES PRIVATE LIMITED U70109WB2012PTC172102 Director - 2015-03-21
FRESA CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC172125 Director - 2015-03-19
FRESA BUILDERS PRIVATE LIMITED U70109WB2012PTC172194 Director - 2015-03-20
FRAGUM REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172196 Director - 2015-03-21
HISTORIA BUILDERS PRIVATE LIMITED U70109WB2012PTC172253 Director - 2015-03-21
ELEPHANTUS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172255 Director - 2015-03-20
PRITHIWIRAJ REAL ESTATES PRIVATE LIMITED U70109WB2012PTC184853 Director - 2017-02-28
VERONICA BUILDERS PRIVATE LIMITED U70200WB2013PTC193434 Director - 2015-03-21
ROCKSHINE REAL ESTATE PRIVATE LIMITED U70200WB2013PTC193716 Director - 2015-03-21
REGIUS CONTRACTS PRIVATE LIMITED U74999WB2012PTC184556 Director 2012-08-25 Ongoing
IQ CITY MYRTLE ENCLAVE WELFARE ASSOCIATION U91990WB2021NPL247931 Director 2021-09-14 Ongoing
MANIKALA FLAT OWNERS ASSOCIATION U93000WB2013NPL194138 Director - 2018-08-18
SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director - 2015-07-27
TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Director - 2017-01-29
NEERMANI FLAT OWNERS ASSOCIATION U93090WB2009NPL137909 Director 2013-03-16 Ongoing
Other Directorships of AJAY SHARMA
Company Name CIN Designation Appointment Date Cessation
SHREE SAMRUDHI STEEL AND ALLOYS PRIVATE LIMITED U27300WB2009PTC133221 Director - 2010-08-04
NISHAKAR MERCHANTS PRIVATE LIMITED U28100WB2010PTC143188 Director - 2011-06-28
HIGHLAND MERCHANDISE PRIVATE LIMITED U40104WB2009PTC135438 Director - 2009-05-30
KALPATARU COMMOSALES PRIVATE LIMITED U45400WB2010PTC141654 Director - 2011-06-28
TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2011-06-28
SUNNYSIDE TRADING PRIVATE LIMITED U51101MH2010PTC309635 Director - 2011-12-23
PRATHAM COMMOSALES PRIVATE LIMITED U51101WB2009PTC135414 Director - 2010-08-04
PARAMJYOTI VINTRADE PRIVATE LIMITED U51101WB2010PTC142926 Director - 2010-03-18
SOLVENT TRACOM PRIVATE LIMITED U51101WB2010PTC142928 Director - 2010-03-30
MATRAV INFOTECH PRIVATE LIMITED U51101WB2010PTC143219 Director - 2010-07-12
CHERRY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144008 Director - 2010-05-21
MARINA MERCANTILE PRIVATE LIMITED U51101WB2010PTC144010 Director - 2012-05-31
VINDHYAVASINI GOODS PRIVATE LIMITED U51109WB2009PTC135710 Director - 2009-12-03
VIBHUTI SALES PRIVATE LIMITED U51109WB2009PTC135712 Director - 2015-01-10
CHATURBHUJ DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135713 Director - 2011-02-11
SURABHI VINIMAY PRIVATE LIMITED U51109WB2009PTC135719 Director - 2011-02-11
KARUNA SALES PRIVATE LIMITED U51109WB2009PTC135721 Director - 2009-11-14
KAUSHALYA TRADELINK PRIVATE LIMITED U51109WB2009PTC135751 Director - 2009-11-14
BINAPANI GOODS PRIVATE LIMITED U51109WB2009PTC135849 Director - 2014-07-09
DHANYA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135850 Director - 2010-11-22
DHEERA DEALCOM PRIVATE LIMITED U51109WB2009PTC135851 Director - 2012-09-24
KANTHA DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135852 Director - 2010-11-17
PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director - 2009-07-24
PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director - 2009-08-18
VIDYA VINIMAY PRIVATE LIMITED U51109WB2009PTC135866 Director - 2009-09-08
BUDDHI DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135868 Director - 2011-07-29
AMBEY RETAILERS PRIVATE LIMITED U51109WB2009PTC135869 Director - 2010-03-29
KIRTI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135873 Director - 2013-11-01
MAHALAXMI RETAILERS PRIVATE LIMITED U51900WB2009PTC133318 Director - 2009-03-09
CALENDULA DEALCOM PRIVATE LIMITED U51909DL2009PTC266998 Director - 2009-03-14
APNAPAN MARKETING PRIVATE LIMITED U51909DL2010PTC242618 Director - 2010-07-12
JAPONICA VINIMAY PRIVATE LIMITED U51909DL2010PTC242619 Director - 2010-07-12
FALCON RETAILERS PRIVATE LIMITED U51909DL2010PTC306455 Director - 2011-06-28
CAMELLIA DEALTRADE PRIVATE LIMITED U51909DL2010PTC317781 Director - 2010-07-12
EVERLASTING MARKETING PRIVATE LIMITED U51909DL2010PTC317782 Director - 2010-07-12
WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2011-06-28
BINAPANI TIE-UP PRIVATE LIMITED U51909HR2010PTC085520 Director - 2011-02-11
VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2011-02-03
MAGENTA DEALCOM PRIVATE LIMITED U51909MH2010PTC289394 Director - 2011-06-28
ROSEWOOD MERCANTILE PRIVATE LIMITED U51909PB2010PTC061134 Director - 2011-02-11
SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2011-06-28
PURPLE TRADECOM PRIVATE LIMITED U51909WB2009PTC133230 Director - 2009-03-14
SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director - 2009-08-06
ALTEK TRADELINK PRIVATE LIMITED U51909WB2009PTC133350 Director - 2009-03-14
MARYLAND SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133352 Director - 2012-03-02
GODAVARI TIE-UP PRIVATE LIMITED U51909WB2009PTC133398 Director - 2009-08-06
LANDLINE TRADELINK PRIVATE LIMITED U51909WB2009PTC133422 Director - 2009-03-14
MONSOON VINCOM PRIVATE LIMITED U51909WB2009PTC135436 Director - 2009-11-14
TOPSTAR COMMOSALES PRIVATE LIMITED U51909WB2009PTC135439 Director - 2011-08-30
HIDIMBA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136239 Director - 2011-01-07
AMBES TRADEDEAL LIMITED U51909WB2010PLC141626 Director 2010-02-02 Ongoing
DHARMIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141177 Director - 2011-02-11
FLEXIBLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141230 Director - 2012-08-31
HIMSHILA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141238 Director - 2010-02-23
REGENCY TIE-UP PRIVATE LIMITED U51909WB2010PTC141315 Director - 2010-02-10
TERMINAL SALES PRIVATE LIMITED U51909WB2010PTC141384 Director - 2011-02-11
ANJANIPUTRA SALES PRIVATE LIMITED U51909WB2010PTC141385 Director - 2011-02-11
SPEEDWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC141397 Director - 2011-07-15
LIFESTYLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141398 Director - 2011-06-10
CALENDULA VINCOM PRIVATE LIMITED U51909WB2010PTC141399 Director - 2011-02-11
ROWLAND VINCOM PRIVATE LIMITED U51909WB2010PTC141404 Director - 2012-03-31
WELLPLAN VINCOM PRIVATE LIMITED U51909WB2010PTC141429 Director - 2011-01-18
GHARANA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141500 Director - 2012-01-17
SUPERFAST TRADECOM PRIVATE LIMITED U51909WB2010PTC141502 Director - 2010-01-30
VANASPATI VINIMAY PRIVATE LIMITED U51909WB2010PTC141519 Director - 2011-02-11
TOPLINK DEALERS PRIVATE LIMITED U51909WB2010PTC141520 Director - 2011-06-10
RASHIKA DEALERS PRIVATE LIMITED U51909WB2010PTC141521 Director - 2011-06-10
ARADHANA TRADECOM PRIVATE LIMITED U51909WB2010PTC141580 Director - 2010-03-06
FUTURE DEALCOM PRIVATE LIMITED U51909WB2010PTC141581 Director - 2010-05-11
SAMRIDHI TRADECOM PRIVATE LIMITED U51909WB2010PTC141582 Director - 2011-03-21
APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director - 2019-03-27
NILACHAL DEALERS PRIVATE LIMITED U51909WB2010PTC141675 Director - 2010-02-23
BANSHIDHAR TRADECOM PRIVATE LIMITED U51909WB2010PTC141804 Director - 2012-02-13
GRACEFUL TIE-UP PRIVATE LIMITED U51909WB2010PTC141814 Director - 2010-02-23
ANANDLOKE VINCOM PRIVATE LIMITED U51909WB2010PTC142031 Director - 2010-09-29
DEPENDABLE VINCOM PRIVATE LIMITED U51909WB2010PTC142038 Director - 2010-12-02
SPANGLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142042 Director - 2012-01-18
RUBICON VINCOM PRIVATE LIMITED U51909WB2010PTC142053 Director - 2011-09-09
SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2011-06-28
SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director - 2011-06-28
WELLPLAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142075 Director - 2012-01-16
BARBARIK RETAILERS PRIVATE LIMITED U51909WB2010PTC142804 Director - 2010-03-11
SKYLAND DEALCOM PRIVATE LIMITED U51909WB2010PTC142806 Director - 2010-03-18
BARBIE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142925 Director - 2011-12-01
TRISHNA MERCHANTS PRIVATE LIMITED U51909WB2010PTC142929 Director - 2010-03-16
AMITOSH PROMOTER PRIVATE LIMITED U51909WB2010PTC143153 Director - 2010-07-12
AMBROSIA MERCHANTS PRIVATE LIMITED U51909WB2010PTC143154 Director - 2010-07-12
ASTER TIE-UP PRIVATE LIMITED U51909WB2010PTC143155 Director - 2010-07-12
AMIRAF NIKETAN PRIVATE LIMITED U51909WB2010PTC143156 Director - 2010-07-12
SARINKA BUILDERS PRIVATE LIMITED U51909WB2010PTC143158 Director - 2010-07-12
AVTAM DESIGNERS PRIVATE LIMITED U51909WB2010PTC143163 Director - 2010-07-12
JAYTAM TECHNOLOGY PRIVATE LIMITED U51909WB2010PTC143165 Director - 2010-07-12
MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2011-06-28
ROSEBIRD MARKETING PRIVATE LIMITED U51909WB2010PTC143189 Director - 2011-06-28
ALISHAN DEALCOM PRIVATE LIMITED U51909WB2010PTC143218 Director - 2010-07-12
BHAWARF AGROTECH PRIVATE LIMITED U51909WB2010PTC143223 Director - 2010-07-12
BRIJWASI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143236 Director - 2010-07-12
CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Director - 2010-07-12
EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director - 2010-04-22
SANWARIA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144054 Director - 2010-05-26
SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2011-12-23
ANAGHA COMMOSALES PRIVATE LIMITED U51909WB2010PTC155484 Director - 2012-03-06
DEEPJYOTHI VINICOM PRIVATE LIMITED U51909WB2010PTC155486 Director - 2012-03-06
FIDELITE COMMOSALES PRIVATE LIMITED U51909WB2010PTC155487 Director - 2012-03-06
GOLDSMITH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157431 Director - 2011-01-20
HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2011-01-20
HEPATICA MERCHANTS PRIVATE LIMITED U51909WB2011PTC157433 Director - 2011-01-20
DAISY RETAILERS PRIVATE LIMITED U51909WB2011PTC157485 Director - 2011-01-20
SPRINGHILL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157490 Director - 2011-01-20
DIKSHA MERCANTILE PRIVATE LIMITED U51909WB2011PTC157777 Director - 2011-02-03
JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2011-02-03
PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2011-02-04
VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2011-02-03
EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2011-08-30
SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2011-08-30
ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2011-08-30
PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2011-08-30
KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2011-08-30
NEON MERCHANTS PRIVATE LIMITED U51909WB2011PTC161705 Director - 2014-03-08
COMPACT DEALERS PRIVATE LIMITED U52100WB2010PTC144348 Director - 2012-01-11
VARIETY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144349 Director - 2012-01-11
AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2011-06-10
LOVEDALE BUILDCON PRIVATE LIMITED U70102CT2009PTC001687 Director - 2009-03-14
BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2010-05-12
ROSEMARY ADVISORY PRIVATE LIMITED U74140WB2010PTC155485 Director - 2012-03-06
MAHANIDHI ADVISORY PRIVATE LIMITED U74140WB2010PTC155488 Director - 2012-03-06
FOUNTAIN DEALERS PRIVATE LIMITED U74999WB2010PTC155789 Director - 2012-03-06
PRECIOUS DESIGNERS PRIVATE LIMITED U74999WB2010PTC155790 Director - 2012-03-06
Other Directorships of PRABIR KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
EKAKSHI FARMING PRIVATE LIMITED U01403WB2012PTC184206 Additional Director - 2014-09-25
EKAKSHI FARMING PRIVATE LIMITED U01403WB2012PTC184206 Director - 2016-10-06
MANI FLOWER PRODUCTS PRIVATE LIMITED U01409WB2005PTC105904 Additional Director - 2014-09-19
MANI FLOWER PRODUCTS PRIVATE LIMITED U01409WB2005PTC105904 Director - 2016-10-06
MANI FARMHOUSE PRIVATE LIMITED U01409WB2005PTC105906 Additional Director - 2015-09-22
MANI FARMHOUSE PRIVATE LIMITED U01409WB2005PTC105906 Director - 2016-10-06
ANNAPURNA BUILDERS PRIVATE LIMITED U45201WB2004PTC098121 Additional Director - 2015-09-30
ANNAPURNA BUILDERS PRIVATE LIMITED U45201WB2004PTC098121 Director - 2016-10-06
BASHUKINATH CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098151 Additional Director - 2015-09-30
BASHUKINATH CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098151 Director - 2016-10-06
MANILA BUILDERS PRIVATE LIMITED U45400WB2007PTC118364 Additional Director - 2014-09-19
MANILA BUILDERS PRIVATE LIMITED U45400WB2007PTC118364 Director - 2016-10-06
TECH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122346 Additional Director - 2015-09-30
TECH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122346 Director - 2016-10-06
GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122582 Additional Director - 2015-09-24
GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122582 Director - 2016-10-06
BAGLAS TRADERS PVT LTD U51103WB1991PTC051281 Additional Director - 2015-09-30
BAGLAS TRADERS PVT LTD U51103WB1991PTC051281 Director - 2016-10-06
ANCHAL TIE-UP PRIVATE LIMITED U51109WB2005PTC102427 Additional Director - 2015-09-24
ANCHAL TIE-UP PRIVATE LIMITED U51109WB2005PTC102427 Director - 2016-10-06
SOLIS BUILDERS PRIVATE LIMITED U70102WB2011PTC171233 Additional Director - 2015-09-15
SOLIS BUILDERS PRIVATE LIMITED U70102WB2011PTC171233 Director - 2016-10-06
ALPES CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171117 Additional Director - 2015-09-15
ALPES CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171117 Director - 2016-10-06
VIERGE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171120 Additional Director - 2015-09-15
VIERGE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171120 Director - 2016-10-06
OCEANO BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171129 Additional Director - 2015-09-15
OCEANO BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171129 Director - 2016-10-06
MONTANA REAL ESTATES PRIVATE LIMITED U70109WB2011PTC171133 Additional Director - 2015-09-15
MONTANA REAL ESTATES PRIVATE LIMITED U70109WB2011PTC171133 Director - 2016-10-06
MONS BUILDERS PRIVATE LIMITED U70109WB2011PTC171153 Additional Director - 2015-09-15
MONS BUILDERS PRIVATE LIMITED U70109WB2011PTC171153 Director - 2016-10-06
TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Additional Director - 2015-09-15
TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Director - 2016-10-06
MANISRI FLAT OWNERS ASSOCIATION U93000WB2013NPL189599 Additional Director - 2016-10-06
MANIKALA FLAT OWNERS ASSOCIATION U93000WB2013NPL194138 Additional Director - 2016-10-06
SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Additional Director - 2015-07-27
TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Additional Director - 2016-01-25

CIN Company Name Company Address
U45200WB2007PTC114295 SHITAL PLAZA PRIVATE LIMITED 164/1 MANIKTALA MAIN ROAD EM BYEPASS , KOLKATA, West Bengal, India - 700054
U52209WB2006PTC108725 RIGHT CHOICE BEVERAGES PVT LTD 164/1 MANIKTALA MAIN ROAD EM BYEPASS , KOLKATA, West Bengal, India - 700054
U51909WB2007PTC114290 KNIGHT DEALTRADE PRIVATE LIMITED 164/1 MANIKTALA MAIN ROAD EM BYEPASS , KOLKATA, West Bengal, India - 700054
U51909WB2010PTC143237 CHAMPAK SALES PRIVATE LIMITED 164/1 MANIKTALA MAIN ROAD EM BYEPASS , KOLKATA, West Bengal, India - 700054
U45400WB2008PTC122273 MANI REALTY PROJECTS PRIVATE LIMITED 164/1 MANIKTALA MAIN ROAD EM BYEPASS , KOLKATA, West Bengal, India - 700054
U45400WB2008PTC122564 BRAHMA RESIDENCY PRIVATE LIMITED 164/1 MANIKTALA MAIN ROAD EM BYEPASS , KOLKATA, West Bengal, India - 700054
U45400WB2008PTC122611 BA RESIDENCY PRIVATE LIMITED 164/1 MANIKTALA MAIN ROAD EM BYEPASS , KOLKATA, West Bengal, India - 700054
U93000WB2011NPL161954 PINK SQUARE MAINTENANCE COMPANY 164/1 MANIKTALA MAIN ROAD EM BYEPASS , KOLKATA, West Bengal, India - 700054
U45400WB2013PTC191436 FASTMOVE CONSTRUCTIONS PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYEPASS , KOLKATA, West Bengal, India - 700054
U45400WB2013PTC191469 SUNBLAZE CONSTRUCTIONS PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYEPASS , KOLKATA, West Bengal, India - 700054
U55101WB2013PTC190468 MANI'S OPULENT RESORTS PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYEPASS , KOLKATA, West Bengal, India - 700054
U70102WB2013PTC191467 GOLDTOWN BUILDERS PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYEPASS , KOLKATA, West Bengal, India - 700054
U70102WB2013PTC191468 SILVERPINE PROPERTIES PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYEPASS , KOLKATA, West Bengal, India - 700054
AAJ-2694 MANI'S DEVELOPMENT MANAGEMENT LLP 164/1, Maniktala Main Road 9-IT Chambers, EM Bypass Kolkata, West Bengal, India - 700054
ACD-2371 MANGAL UPDESH LLP 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYPASS,Kankurgachi,Kolkata,West Bengal,India-700054
U01400WB2013PTC193375 BISWABHUMI AGRICULTURE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYPASS , KOLKATA, West Bengal, India - 700054
U01403WB2013PTC192396 DIVYADRISHTI FLORICULTURE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYPASS , KOLKATA, West Bengal, India - 700054
U51101WB2013PTC192409 MULTIWYN MERCHANTS PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYPASS , KOLKATA, West Bengal, India - 700054
U70102WB2013PTC191769 MOONLAND REAL ESTATE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYPASS , KOLKATA, West Bengal, India - 700054
U70102WB2013PTC191779 ROSEMOUNT REAL ESTATE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYPASS , KOLKATA, West Bengal, India - 700054
U01403WB2013PTC197053 PRASIDDHA AGRICULTURE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYPASS , KOLKATA, West Bengal, India - 700054
U45209WB2008PTC125207 ADHUNIK CONTRACTORS PRIVATE LIMITED ROOM NO-7E, 7TH FLOOR, MANISQUARE MALL 164/1, MANIKTALA MAIN ROAD NEAR EM BYPAS S , KOLKATA, West Bengal, India - 700054
U15311WB2007PTC120737 PRAGATI EDIBLE PROCESSING PRIVATE LIMITED MANI SQUARE, 5TH FLOOR, UNIT No. 1, 164/1 MANIKTALA MAIN ROAD , Kolkata, West Bengal, India - 700054
U01400WB2008PTC127367 SKM AGRO PRIVATE LIMITED MANI SQUARE, 5TH FLOOR, UNIT No. 1, 164/1 MANIKTALA MAIN ROAD , Kolkata, West Bengal, India - 700054
U74900WB2013PTC190462 PALISADE HOSPITALITY PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYEPASS KOLKATA Kolkata WB 700054 IN
L45201WB1982PLC034431 MANI'S RANISATI FINVEST LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
U01409WB2005PTC105905 MANI AGRICULTURAL FARMS PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
U01409WB2005PTC105906 MANI FARMHOUSE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
U01409WB2005PTC105907 MANI FLORICULTURE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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