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      SEVENSEAS VINIMAY PRIVATE LIMITED

      CIN: U51909WB2010PTC150465 As on: 2026-07-13
      Purchase Report

      SEVENSEAS VINIMAY PRIVATE LIMITED (CIN: U51909WB2010PTC150465) is a Private company incorporated on 17 Jun 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.

      SEVENSEAS VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEVENSEAS VINIMAY 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 SEVENSEAS VINIMAY PRIVATE LIMITED are SURESH KUMAR GINORIA, and RAMU PRASAD VERMA.

      SEVENSEAS VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC150465 and its registration number is 150465. Users may contact SEVENSEAS VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEVENSEAS VINIMAY PRIVATE LIMITED is 5, GORKY TERRACE 2ND FLOOR , KOLKATA, West Bengal, India - 700017.

      Current status of SEVENSEAS VINIMAY 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 SEVENSEAS VINIMAY 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 SEVENSEAS VINIMAY

      Purchase full report of SEVENSEAS VINIMAY

      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 SEVENSEAS VINIMAY 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 SEVENSEAS VINIMAY
      DIN Director Name Designation Appointment Date
      07070159 SURESH KUMAR GINORIA Director 2015-09-30
      07070151 RAMU PRASAD VERMA Director 2015-09-30
      Past Directors & Key Managerial Personnel of SEVENSEAS VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      07070159 SURESH KUMAR GINORIA Additional Director - 2015-09-30
      00570801 HEMANT JAIN Additional Director - 2011-07-13
      00570801 HEMANT JAIN Director - 2015-02-10
      00604804 AMIT GANGULY Director - 2010-10-05
      01552583 RUPESH RANJAN PRASAD Director - 2010-10-05
      02245942 NAVEEN MODI Additional Director - 2011-07-13
      02245942 NAVEEN MODI Director - 2015-02-10
      07070151 RAMU PRASAD VERMA Additional Director - 2015-09-30
      Other Directorships of SURESH KUMAR GINORIA
      Company Name CIN Designation Appointment Date Cessation
      HERITAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143659 Additional Director - 2015-09-28
      HERITAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143659 Director 2015-09-28 Ongoing
      UNICON COMMOSALES PRIVATE LIMITED U51101WB2010PTC143808 Additional Director - 2015-09-28
      UNICON COMMOSALES PRIVATE LIMITED U51101WB2010PTC143808 Director 2015-09-28 Ongoing
      HOPEWELL COMMERCIAL PRIVATE LIMITED U51101WB2010PTC143941 Additional Director - 2015-09-28
      HOPEWELL COMMERCIAL PRIVATE LIMITED U51101WB2010PTC143941 Director 2015-09-28 Ongoing
      SUNBEAM TIE UP PRIVATE LIMITED U51101WB2010PTC143952 Additional Director - 2015-09-28
      SUNBEAM TIE UP PRIVATE LIMITED U51101WB2010PTC143952 Director 2015-09-28 Ongoing
      KRISH DEALCOMM PRIVATE LIMITED U51101WB2010PTC143953 Additional Director - 2015-09-28
      KRISH DEALCOMM PRIVATE LIMITED U51101WB2010PTC143953 Director 2015-09-28 Ongoing
      SIGNATURE TRADELINKS PRIVATE LIMITED U51101WB2010PTC143955 Additional Director - 2015-09-28
      SIGNATURE TRADELINKS PRIVATE LIMITED U51101WB2010PTC143955 Director 2015-09-28 Ongoing
      SEASIDE DEALCOM PRIVATE LIMITED U51909WB2009PTC139397 Additional Director - 2015-09-29
      SEASIDE DEALCOM PRIVATE LIMITED U51909WB2009PTC139397 Director 2015-09-29 Ongoing
      HAMSAFAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC143657 Additional Director - 2015-09-28
      HAMSAFAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC143657 Director 2015-09-28 Ongoing
      DHANVANTARI MERCHANTS PRIVATE LIMITED U51909WB2010PTC143903 Additional Director - 2015-09-28
      DHANVANTARI MERCHANTS PRIVATE LIMITED U51909WB2010PTC143903 Director 2015-09-28 Ongoing
      REGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC144138 Additional Director - 2015-09-28
      REGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC144138 Director 2015-09-28 Ongoing
      MAJESTIC COMMOSALES PRIVATE LIMITED U51909WB2010PTC144243 Additional Director - 2015-09-28
      MAJESTIC COMMOSALES PRIVATE LIMITED U51909WB2010PTC144243 Director 2015-09-28 Ongoing
      BLUEBELL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159215 Additional Director - 2015-09-21
      BLUEBELL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159215 Director 2015-09-21 Ongoing
      BLUEBELL TIE UP PRIVATE LIMITED U51909WB2011PTC159216 Additional Director - 2015-09-25
      BLUEBELL TIE UP PRIVATE LIMITED U51909WB2011PTC159216 Director 2015-09-25 Ongoing
      ESCORT DEALMARK PRIVATE LIMITED U51909WB2011PTC159218 Additional Director - 2015-09-30
      ESCORT DEALMARK PRIVATE LIMITED U51909WB2011PTC159218 Director 2015-09-30 Ongoing
      SUKHJIT COMMOSALES PRIVATE LIMITED U51909WB2011PTC159273 Additional Director - 2015-09-30
      SUKHJIT COMMOSALES PRIVATE LIMITED U51909WB2011PTC159273 Director 2015-09-30 Ongoing
      SILVERSON TRADECOMM PRIVATE LIMITED U51909WB2011PTC159281 Additional Director - 2015-09-26
      SILVERSON TRADECOMM PRIVATE LIMITED U51909WB2011PTC159281 Director 2015-09-26 Ongoing
      STARMARK COMMOSALES PRIVATE LIMITED U51909WB2011PTC159292 Additional Director - 2015-09-30
      STARMARK COMMOSALES PRIVATE LIMITED U51909WB2011PTC159292 Director 2015-09-30 Ongoing
      LIFELONG VINIMAY PRIVATE LIMITED U51909WB2011PTC159406 Additional Director - 2015-09-25
      LIFELONG VINIMAY PRIVATE LIMITED U51909WB2011PTC159406 Director 2015-09-25 Ongoing
      NANDLAL BARTER PRIVATE LIMITED U51909WB2011PTC159966 Additional Director - 2015-09-26
      NANDLAL BARTER PRIVATE LIMITED U51909WB2011PTC159966 Director 2015-09-26 Ongoing
      Other Directorships of HEMANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      NC HOMES LLP ACB-0078 Designated Partner 2023-05-06 Ongoing
      NC PROPERTIES LLP ACB-0171 Designated Partner 2023-05-06 Ongoing
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Additional Director - 2009-08-31
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Director - 2015-01-22
      MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director - 2015-01-22
      KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Director - 2015-01-22
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Director - 2015-01-22
      WEST END PIGMENTS AND CHEMICALS PVT LTD U24119WB1971PTC028126 Director - 2015-01-14
      THE CENTRAL GLASS INDUSTRIES PRIVATE LIMITED U26109WB1940PTC010286 Director - 2015-01-19
      CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Director - 2023-11-15
      MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Additional Director - 2015-09-01
      MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director - 2021-10-01
      RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Additional Director - 2010-09-06
      RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Director - 2023-11-16
      HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Additional Director - 2007-09-29
      HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director - 2015-01-08
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Additional Director - 2007-09-29
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2015-01-08
      CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Director - 2017-01-12
      CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Director - 2015-01-14
      ABHILASHA COMMODEAL PRIVATE LIMITED U51101WB2010PTC143631 Director - 2011-09-10
      EXCLUSIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143653 Director - 2012-12-07
      PANTHER TRADELINKS PRIVATE LIMITED U51101WB2010PTC143661 Director - 2011-09-10
      SIGNATURE MERCHANTS PRIVATE LIMITED U51101WB2010PTC143667 Director - 2015-02-04
      ALISHAN VINCOM PRIVATE LIMITED U51101WB2010PTC143887 Director - 2012-12-07
      HARSHIT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143908 Director - 2015-02-05
      HILLTOP VINTRADE PRIVATE LIMITED U51101WB2010PTC143939 Director - 2012-12-07
      HILTON COMMOSALES PRIVATE LIMITED U51101WB2010PTC143940 Director - 2015-03-24
      SYNERGY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143948 Director - 2015-02-06
      JANHIT VINIMAY PRIVATE LIMITED U51101WB2010PTC143949 Director - 2015-02-06
      JHILMIL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143951 Director - 2015-02-06
      ONTIME COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143960 Director - 2012-12-07
      ONTIME DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143962 Director - 2015-01-31
      RAGHAV TIE UP PRIVATE LIMITED U51101WB2010PTC143965 Director - 2015-02-06
      HILLTOP VINCOM PRIVATE LIMITED U51101WB2010PTC144140 Director - 2012-12-07
      CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Additional Director - 2007-09-22
      CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Director - 2023-11-15
      ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Additional Director - 2015-09-25
      ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director - 2021-10-01
      ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Additional Director - 2015-08-31
      ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director - 2021-10-01
      ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Additional Director - 2015-08-31
      ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director - 2021-10-01
      THEME BARTER PRIVATE LIMITED U51109WB2009PTC139460 Director - 2015-03-25
      PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Additional Director - 2010-09-28
      PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Director - 2012-12-03
      HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Additional Director - 2007-07-19
      GLAZE TIE UP PRIVATE LIMITED U51909WB2009PTC139380 Director - 2015-03-25
      GLAZE TRACOM PRIVATE LIMITED U51909WB2009PTC139381 Director - 2015-03-25
      SUKHSAGAR TRADELINK PRIVATE LIMITED U51909WB2009PTC139389 Director - 2015-02-13
      GLITTER COMMODEAL PRIVATE LIMITED U51909WB2009PTC139408 Director - 2015-02-11
      GLAZE VANIJYA PRIVATE LIMITED U51909WB2009PTC139411 Director - 2015-02-12
      BOOSTER VANIJYA PRIVATE LIMITED U51909WB2009PTC139413 Director - 2015-02-11
      EVERNEW TRADECOM PRIVATE LIMITED U51909WB2009PTC139414 Director - 2015-02-11
      GLAZE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139417 Director - 2015-02-11
      TRANSWAYS TRADERS PRIVATE LIMITED U51909WB2009PTC139471 Director - 2015-03-25
      WELLMAN AGENTS PRIVATE LIMITED U51909WB2009PTC139481 Director - 2015-03-30
      ZENSTAR TRACOM PRIVATE LIMITED U51909WB2009PTC139483 Director - 2015-03-31
      ADVENT DEALERS PRIVATE LIMITED U51909WB2009PTC139486 Director - 2015-03-30
      PRANTIK VANIJYA PRIVATE LIMITED U51909WB2009PTC139487 Director - 2015-03-30
      TREND TIE UP PRIVATE LIMITED U51909WB2009PTC139488 Director - 2015-03-30
      STYLISH DEALTRADE PRIVATE LIMITED U51909WB2009PTC139489 Director - 2015-03-30
      PARADISE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139492 Director - 2015-03-30
      TOPAZ VINCOM PRIVATE LIMITED U51909WB2009PTC139499 Director - 2015-03-30
      NUTECH COMMODEAL PRIVATE LIMITED U51909WB2009PTC139503 Director - 2015-03-30
      NEWEDGE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139520 Director - 2015-03-30
      MATRIX DEALTRADE PRIVATE LIMITED U51909WB2009PTC139521 Director - 2015-03-30
      GATEWAY VINTRADE PRIVATE LIMITED U51909WB2009PTC139522 Director - 2015-03-30
      CROSSROAD AGENCIES PRIVATE LIMITED U51909WB2009PTC139523 Director - 2015-03-30
      TOUCHPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC139533 Director - 2015-03-30
      PREMIUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC139535 Director - 2015-03-30
      ZENSTAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC139537 Director - 2015-03-30
      JIWANJYOTI TIE UP PRIVATE LIMITED U51909WB2009PTC139544 Director - 2015-03-25
      TRANSWAYS VANIJYA PRIVATE LIMITED U51909WB2009PTC139545 Director - 2015-03-25
      SEASIDE TRACOM PRIVATE LIMITED U51909WB2009PTC139546 Director - 2015-03-25
      RANGOLI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139547 Director - 2015-03-25
      NEPTUNE VINTRADE PRIVATE LIMITED U51909WB2009PTC139548 Director - 2015-03-25
      SUPERIOR VINCOM PRIVATE LIMITED U51909WB2009PTC139552 Director - 2015-03-25
      SUKHJIT BARTER PRIVATE LIMITED U51909WB2009PTC139553 Director - 2015-03-25
      BONANZO TRADECOM PRIVATE LIMITED U51909WB2009PTC139588 Director - 2015-03-30
      BLUE STAR SALES AGENCIES PRIVATE LIMITED U51909WB2009PTC139591 Director - 2015-03-30
      SAPPHIRE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139594 Director - 2015-03-30
      MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Additional Director - 2010-09-22
      MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Director - 2012-12-03
      GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Additional Director - 2010-09-23
      GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Director - 2012-12-03
      NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Additional Director - 2010-09-28
      NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Director - 2012-12-01
      PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Additional Director - 2010-09-22
      PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Director - 2012-12-01
      MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Additional Director - 2010-09-28
      MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Director - 2012-12-01
      ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Additional Director - 2010-09-28
      ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Director - 2012-12-03
      PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Additional Director - 2010-09-28
      PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Director - 2012-12-03
      VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Additional Director - 2010-09-28
      VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Director - 2012-12-03
      SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Additional Director - 2010-09-28
      SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Director - 2012-12-03
      SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Additional Director - 2010-09-28
      SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Director - 2012-12-01
      CINDRELLA VINCOM PRIVATE LIMITED U51909WB2010PTC140801 Director - 2015-03-31
      GRAVITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC143655 Director - 2015-02-06
      PANTHER TRACOM PRIVATE LIMITED U51909WB2010PTC143660 Director - 2015-02-04
      ONTIME DEALERS PRIVATE LIMITED U51909WB2010PTC143684 Director - 2012-12-07
      CARNATION TRADECOMM PRIVATE LIMITED U51909WB2010PTC143888 Director - 2015-02-05
      EMPIRE DEALCOMM PRIVATE LIMITED U51909WB2010PTC143907 Director - 2015-02-06
      HILLTOP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143911 Director - 2015-01-30
      INSPIRATION COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143945 Director - 2015-01-30
      JANHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143947 Director - 2012-12-07
      SUNBEAM VINTRADE PRIVATE LIMITED U51909WB2010PTC143950 Director - 2015-01-31
      BRIJBHUMI TRADECOM PRIVATE LIMITED U51909WB2010PTC154273 Director - 2015-02-25
      DHANLABH DEALTRADE PRIVATE LIMITED U51909WB2010PTC154274 Director - 2015-02-25
      DHANRAKSHA TRADECOM PRIVATE LIMITED U51909WB2010PTC154280 Director - 2015-02-25
      GULSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154281 Director - 2015-02-25
      LILYGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC154282 Director - 2015-02-25
      PUSHAPRATAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154283 Director - 2015-02-25
      SUBHDATA VINCOM PRIVATE LIMITED U51909WB2010PTC154284 Director - 2015-02-25
      SUBHDHAN TRADECOM PRIVATE LIMITED U51909WB2010PTC154285 Director - 2015-02-25
      TOPVIEW VANIJYA PRIVATE LIMITED U51909WB2010PTC154286 Director - 2015-02-25
      ACYUMEN BARTER PRIVATE LIMITED U51909WB2011PTC158861 Director - 2015-03-25
      ACYUMEN TRACOM PRIVATE LIMITED U51909WB2011PTC158862 Director - 2015-03-23
      ACYUMEN TIE UP PRIVATE LIMITED U51909WB2011PTC158863 Director - 2015-03-25
      CARNATION TIE UP PRIVATE LIMITED U51909WB2011PTC158864 Director - 2015-03-23
      JHILMIL COMMOSALES PRIVATE LIMITED U51909WB2011PTC158866 Director - 2015-02-09
      JANHIT BARTER PRIVATE LIMITED U51909WB2011PTC158867 Director - 2015-02-09
      INNOVA MERCHANTS PRIVATE LIMITED U51909WB2011PTC158868 Director - 2012-09-20
      HILTON TIE UP PRIVATE LIMITED U51909WB2011PTC158869 Director - 2015-03-24
      GUIDANCE TRADECOMM PRIVATE LIMITED U51909WB2011PTC158870 Director - 2015-03-24
      DREAMVALLEY TIE UP PRIVATE LIMITED U51909WB2011PTC158871 Director - 2015-03-24
      DELTA BARTER PRIVATE LIMITED U51909WB2011PTC158872 Director - 2015-03-24
      CITYWINGS BARTER PRIVATE LIMITED U51909WB2011PTC158873 Director - 2015-03-24
      AGRIM COMMODEAL PRIVATE LIMITED U51909WB2011PTC158874 Director - 2015-03-21
      CINDRELLA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158877 Director - 2015-03-21
      DREAMLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158880 Director - 2015-03-21
      EVERLINK BARTER PRIVATE LIMITED U51909WB2011PTC158882 Director - 2015-03-21
      FRESH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158884 Director - 2015-03-23
      FRESH VINIMAY PRIVATE LIMITED U51909WB2011PTC158886 Director - 2015-03-23
      FRESH VINTRADE PRIVATE LIMITED U51909WB2011PTC158887 Director - 2015-03-23
      GOODVIEW BARTER PRIVATE LIMITED U51909WB2011PTC158888 Director - 2015-03-23
      HAMSAFAR TRACOM PRIVATE LIMITED U51909WB2011PTC158890 Director - 2015-03-23
      INDIVAR BARTER PRIVATE LIMITED U51909WB2011PTC158891 Director - 2015-03-23
      JALDHAM BARTER PRIVATE LIMITED U51909WB2011PTC158892 Director - 2015-02-09
      DREAMLIGHT BARTER PRIVATE LIMITED U51909WB2011PTC158894 Director - 2015-03-21
      ANCHOR BARTER PRIVATE LIMITED U51909WB2011PTC158895 Director - 2015-03-24
      INNOVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC158933 Director - 2012-09-18
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2012-09-14
      STRONGWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC159028 Director - 2012-09-21
      THEME TRACOM PRIVATE LIMITED U51909WB2011PTC159030 Director - 2012-09-12
      TOUCHSTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC159033 Director - 2012-09-07
      NUTECH BARTER PRIVATE LIMITED U51909WB2011PTC159034 Director - 2012-09-11
      SANCHIT BARTER PRIVATE LIMITED U51909WB2011PTC159036 Director - 2012-09-21
      SAPPHIRE BARTER PRIVATE LIMITED U51909WB2011PTC159037 Director - 2012-09-04
      STRONGWELL BARTER PRIVATE LIMITED U51909WB2011PTC159039 Director - 2012-09-21
      MOONDHAR TRACOM PRIVATE LIMITED U51909WB2011PTC159040 Director - 2015-03-25
      STRONGWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159191 Director - 2012-09-15
      OLIVER COMMODEAL PRIVATE LIMITED U51909WB2011PTC159276 Director - 2015-02-16
      OLIVER AGENCY PRIVATE LIMITED U51909WB2011PTC159277 Director - 2015-03-23
      RAGHAV BARTER PRIVATE LIMITED U51909WB2011PTC159278 Director - 2015-03-24
      SILVERSON BARTER PRIVATE LIMITED U51909WB2011PTC159279 Director - 2015-02-18
      SILVERSON TIE UP PRIVATE LIMITED U51909WB2011PTC159280 Director - 2015-03-24
      SILVERSON TRADECOMM PRIVATE LIMITED U51909WB2011PTC159281 Director - 2015-02-07
      SUNMART BARTER PRIVATE LIMITED U51909WB2011PTC159282 Director - 2015-03-21
      WINSHER TRACOM PRIVATE LIMITED U51909WB2011PTC159283 Director - 2015-03-21
      EVERLINK COMMOSALES PRIVATE LIMITED U51909WB2011PTC159409 Director - 2015-03-21
      JOGRAJ VINIMAY PRIVATE LIMITED U51909WB2011PTC159944 Director - 2015-03-23
      KANNAN TRACOM PRIVATE LIMITED U51909WB2011PTC159945 Director - 2015-02-09
      NANDLAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC159947 Director - 2015-03-24
      MANMOHAN TRACOM PRIVATE LIMITED U51909WB2011PTC159948 Director - 2015-03-25
      NANDLAL MERCANTILE PRIVATE LIMITED U51909WB2011PTC159949 Director - 2012-09-20
      LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Additional Director - 2015-09-23
      LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Director - 2021-10-01
      COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Additional Director - 2015-09-05
      COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Director - 2019-12-11
      YAK TRADE AND FINANCE CO.PVT.LTD. U67120WB1989PTC046688 Director - 2015-01-14
      KARNI INFRASTRUCTURE & PROPERTY PRIVATE LIMITED U70101HR2005PTC114815 Additional Director - 2012-09-29
      KARNI INFRASTRUCTURE & PROPERTY PRIVATE LIMITED U70101HR2005PTC114815 Director - 2023-11-16
      DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Director - 2023-11-15
      CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Director - 2023-11-15
      MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Director - 2015-01-19
      VICTORIA BUILDERS LTD U70109WB1995PLC071769 Additional Director - 2015-09-25
      VICTORIA BUILDERS LTD U70109WB1995PLC071769 Director - 2023-11-15
      NC PROJECTS PRIVATE LIMITED U70109WB2022PTC254084 Director 2022-08-01 Ongoing
      VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Additional Director - 2015-09-01
      VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Director - 2023-11-17
      PRABHAKAR BUILDERS PRIVATE LIMITED U74899DL1989PTC038067 Director - 2015-01-08
      NATURAL INFRANIRMAN PRIVATE LIMITED U74999WB2011PTC164428 Director - 2014-12-24
      Other Directorships of AMIT GANGULY
      Company Name CIN Designation Appointment Date Cessation
      GANGULY CITYSTAR ENTERPRISES LLP AAA-7368 Designated Partner 2011-12-21 Ongoing
      CITYSTAR GANGULY PROJECTS LLP AAA-7443 Designated Partner 2011-12-27 Ongoing
      MIHIKA PROJECTS LLP AAL-3136 Designated Partner - 2018-01-15
      MIHIKA PROJECTS LLP AAL-3136 Partner 2018-01-16 Ongoing
      MIHIKA PROJECTS LLP AAL-3136 Partner - 2018-01-15
      GANGULY EVERA DEVELOPERS LLP AAO-9971 Designated Partner 2019-04-22 Ongoing
      GANGULY AASHRAY DEVELOPERS LLP ABZ-7110 Designated Partner 2023-01-02 Ongoing
      4SIGHT FOODS PRIVATE LIMITED U15490WB2021PTC246001 Director 2021-06-25 Ongoing
      4SIGHT WOODEN INDUSTRIES PRIVATE LIMITED U36109WB2021PTC243141 Director 2021-02-11 Ongoing
      CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Additional Director - 2007-09-29
      CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Director 2007-09-29 Ongoing
      FORESIGHT CONSTRUCTION PRIVATE LIMITED U45209WB2008PTC126808 Director 2008-06-23 Ongoing
      GANGULY HOME SEARCH PRIVATE LIMITED U45400WB2008PTC126992 Director 2008-06-30 Ongoing
      BLUEBERRY DEALERS PRIVATE LIMITED U51101WB2010PTC143606 Director - 2015-01-06
      ABHILASHA COMMODEAL PRIVATE LIMITED U51101WB2010PTC143631 Director - 2015-01-06
      ABHILASHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC143634 Director - 2015-01-06
      ANAMIKA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143635 Director - 2015-01-06
      PANTHER TRADELINKS PRIVATE LIMITED U51101WB2010PTC143661 Director - 2015-01-06
      PROGRESSIVE COMMOSALES PRIVATE LIMITED U51101WB2010PTC143662 Director - 2015-01-06
      RAGHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143663 Director - 2015-01-06
      REDROSE BARTER PRIVATE LIMITED U51101WB2010PTC143665 Director - 2015-01-06
      SIGNATURE TRADERS PRIVATE LIMITED U51101WB2010PTC143671 Director - 2015-01-06
      VIEWPOINT TRADELINKS PRIVATE LIMITED U51101WB2010PTC143673 Director - 2015-01-06
      BLUEBERRY VINIMAY PRIVATE LIMITED U51101WB2010PTC143845 Director - 2015-01-06
      CHERRY DEALCOMM PRIVATE LIMITED U51101WB2010PTC143889 Director - 2015-01-06
      DHANVANTARI AGENCIES PRIVATE LIMITED U51101WB2010PTC143890 Director - 2015-01-06
      DIWAKAR SALES PRIVATE LIMITED U51101WB2010PTC143912 Director - 2015-01-06
      HILLTOP VANIJYA PRIVATE LIMITED U51101WB2010PTC143938 Director - 2015-01-06
      INDIGO DEALCOMM PRIVATE LIMITED U51101WB2010PTC143943 Director - 2015-01-06
      CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Additional Director - 2007-09-22
      CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Director 2007-09-22 Ongoing
      ATTRACTIVE VANIJYA PRIVATE LIMITED U51109WB2007PTC114353 Director 2007-06-15 Ongoing
      CHAMPION VINCOM PRIVATE LIMITED U51109WB2009PTC140081 Additional Director - 2010-09-28
      CHAMPION VINCOM PRIVATE LIMITED U51109WB2009PTC140081 Director - 2014-12-11
      HARSHIT VINTRADE PRIVATE LIMITED U51109WB2010PTC143910 Director - 2015-01-06
      ADMIRETRADE PRIVATE LIMITED U51909WB2007PTC114399 Director 2007-06-15 Ongoing
      RANBHUMI COMMODEAL PRIVATE LIMITED U51909WB2009PTC139421 Director - 2014-12-31
      DWARKAPATI VINCOM PRIVATE LIMITED U51909WB2009PTC139423 Director - 2014-12-31
      KALAKRITI COMMODEAL PRIVATE LIMITED U51909WB2009PTC139424 Director - 2014-12-31
      SATVICHAR VINCOM PRIVATE LIMITED U51909WB2009PTC139425 Director - 2014-12-31
      SHIVDHARRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC139426 Director - 2014-12-11
      SHIVMANGAL MARKETING PRIVATE LIMITED U51909WB2009PTC139427 Director - 2014-12-31
      AANTARYAMI COMMOSALE PRIVATE LIMITED U51909WB2009PTC139428 Director - 2014-12-11
      ARTLINE COMMOSALE PRIVATE LIMITED U51909WB2009PTC139429 Director - 2014-12-11
      DHANRAKSHA TRADELINK PRIVATE LIMITED U51909WB2009PTC139431 Director - 2014-12-11
      BASUDEV MERCHANTS PRIVATE LIMITED U51909WB2009PTC139432 Director - 2014-12-31
      DHANWANTRI DEALCOMM PRIVATE LIMITED U51909WB2009PTC139433 Director - 2014-12-11
      MANGALGOURI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139435 Director - 2014-12-11
      SADAKIRTI COMMOSALE PRIVATE LIMITED U51909WB2009PTC139436 Director - 2014-12-11
      SAFELINE TRADELINK PRIVATE LIMITED U51909WB2009PTC139437 Director - 2014-12-11
      VISHNUPRIYA COMMOSALE PRIVATE LIMITED U51909WB2009PTC139438 Director - 2014-12-11
      ANNPURNA TRADECOMM PRIVATE LIMITED U51909WB2009PTC139439 Director 2009-11-17 Ongoing
      CONFIRM MERCANTILE PRIVATE LIMITED U51909WB2009PTC139440 Director - 2014-12-11
      DHANVARSHA DEALER PRIVATE LIMITED U51909WB2009PTC139442 Director - 2014-12-11
      FRONTLINE MERCANTILE PRIVATE LIMITED U51909WB2009PTC139444 Director - 2014-12-11
      GYANMURTI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139445 Director - 2014-12-11
      SIDDHIDATA VINIMAY PRIVATE LIMITED U51909WB2009PTC139448 Director - 2014-12-11
      TIMELESS VINCOM PRIVATE LIMITED U51909WB2009PTC139449 Director - 2014-12-31
      MATARANI MERCHANTS PRIVATE LIMITED U51909WB2009PTC139496 Director - 2014-12-31
      RUDRAKASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC139557 Director - 2014-12-11
      DHANSAGAR TRADELINK PRIVATE LIMITED U51909WB2009PTC139559 Director - 2014-12-11
      WELCOME VINCOM PRIVATE LIMITED U51909WB2009PTC139961 Additional Director - 2010-09-17
      WELCOME VINCOM PRIVATE LIMITED U51909WB2009PTC139961 Director - 2014-12-11
      SHRESTH MERCANTILE PRIVATE LIMITED U51909WB2009PTC139963 Additional Director - 2010-09-28
      SHRESTH MERCANTILE PRIVATE LIMITED U51909WB2009PTC139963 Director - 2014-12-11
      STANDARD SHOPPERS PRIVATE LIMITED U51909WB2009PTC139965 Additional Director - 2010-09-17
      STANDARD SHOPPERS PRIVATE LIMITED U51909WB2009PTC139965 Director - 2014-12-11
      SCORPIO AGENCY PRIVATE LIMITED U51909WB2009PTC139966 Additional Director - 2010-09-17
      SCORPIO AGENCY PRIVATE LIMITED U51909WB2009PTC139966 Director - 2014-12-11
      BRILLIANT DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139967 Additional Director - 2010-09-28
      BRILLIANT DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139967 Director - 2014-12-11
      SNEHSIL VINIMAY PRIVATE LIMITED U51909WB2009PTC140020 Additional Director - 2010-09-28
      SNEHSIL VINIMAY PRIVATE LIMITED U51909WB2009PTC140020 Director - 2014-12-11
      SARVOPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC140021 Additional Director - 2014-12-11
      RANGMAHALA MARKETING PRIVATE LIMITED U51909WB2009PTC140022 Additional Director - 2010-09-17
      RANGMAHALA MARKETING PRIVATE LIMITED U51909WB2009PTC140022 Director - 2014-12-11
      PANTHEON MARKETING PRIVATE LIMITED U51909WB2009PTC140023 Additional Director - 2014-12-11
      JANARDAN SALES PRIVATE LIMITED U51909WB2009PTC140024 Additional Director - 2010-09-28
      JANARDAN SALES PRIVATE LIMITED U51909WB2009PTC140024 Director - 2014-12-11
      IMPRESSION AGENCY PRIVATE LIMITED U51909WB2009PTC140026 Additional Director - 2010-09-28
      IMPRESSION AGENCY PRIVATE LIMITED U51909WB2009PTC140026 Director - 2014-12-11
      EVERGROW DEALER PRIVATE LIMITED U51909WB2009PTC140028 Additional Director - 2014-12-11
      DHANSAGAR VINIMAY PRIVATE LIMITED U51909WB2009PTC140029 Additional Director - 2014-12-11
      PANTHEON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140039 Additional Director - 2010-09-27
      PANTHEON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140039 Director - 2014-12-11
      POSITIVE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140079 Additional Director - 2014-12-11
      CONSIDERATION MARKETING PRIVATE LIMITED U51909WB2009PTC140080 Additional Director - 2010-09-28
      CONSIDERATION MARKETING PRIVATE LIMITED U51909WB2009PTC140080 Director - 2014-12-11
      DHANSAGAR AGENCIES PRIVATE LIMITED U51909WB2010PTC143652 Director - 2015-01-06
      HAMSAFAR VINTRADE PRIVATE LIMITED U51909WB2010PTC143658 Director - 2015-01-06
      DIWAKAR SUPPLIES PRIVATE LIMITED U51909WB2010PTC143891 Director - 2015-01-06
      HARSHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143909 Director - 2015-01-06
      MRIDUL VANIJYA PRIVATE LIMITED U51909WB2010PTC143959 Director - 2015-01-06
      RIDHI TIE UP PRIVATE LIMITED U51909WB2010PTC143964 Director - 2015-01-06
      HIGHLAND SHOPPERS PRIVATE LIMITED U51909WB2010PTC150449 Director - 2015-01-06
      KALASH COMMOSALE PRIVATE LIMITED U51909WB2010PTC150450 Director - 2015-01-06
      KAMALPUSHAP COMMERCIAL PRIVATE LIMITED U51909WB2010PTC150451 Director - 2015-01-06
      LIBERTY TRADELINK PRIVATE LIMITED U51909WB2010PTC150452 Director - 2015-01-06
      PANORAMA VANIJYA PRIVATE LIMITED U51909WB2010PTC150453 Director - 2015-01-06
      PINKCITY VINCOM PRIVATE LIMITED U51909WB2010PTC150460 Director - 2015-01-28
      RAJNIGANDHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150461 Director - 2015-01-06
      SAFFRON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150462 Director - 2015-01-06
      SAGAR SANGAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC150463 Director - 2015-01-28
      SAGAR SANGAM MARKETING PRIVATE LIMITED U51909WB2010PTC150464 Director - 2015-01-06
      WALLSTREET MARKETING PRIVATE LIMITED U51909WB2010PTC150466 Director - 2015-01-06
      HIGHPOWER BARTER PRIVATE LIMITED U51909WB2011PTC158750 Director 2012-04-04 Ongoing
      HIGHPOWER COMMODEAL PRIVATE LIMITED U51909WB2011PTC158751 Director - 2015-01-28
      HIGHPOWER MERCHANTS PRIVATE LIMITED U51909WB2011PTC158754 Director - 2015-01-28
      HIGHPOWER VINIMAY PRIVATE LIMITED U51909WB2011PTC158755 Director - 2015-01-28
      HIGHPOWER VINTRADE PRIVATE LIMITED U51909WB2011PTC158756 Director - 2015-01-28
      HYTONE BARTER PRIVATE LIMITED U51909WB2011PTC158758 Director - 2015-01-28
      ORPHIC INFRAVENTURES PRIVATE LIMITED U70102WB2015PTC207602 Additional Director - 2016-09-30
      ORPHIC INFRAVENTURES PRIVATE LIMITED U70102WB2015PTC207602 Director 2016-09-30 Ongoing
      FORESIGHT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC126805 Director 2008-06-23 Ongoing
      4SIGHT MEDICARE PRIVATE LIMITED U74110WB2015PTC207458 Director 2015-08-14 Ongoing
      ELLIOT FACILITY MANAGEMENT PRIVATE LIMITED U93090WB2018PTC224714 Director 2018-02-21 Ongoing
      Other Directorships of RUPESH RANJAN PRASAD
      Company Name CIN Designation Appointment Date Cessation
      GANGULY CITYSTAR ENTERPRISES LLP AAA-7368 Partner 2011-12-21 Ongoing
      CITYSTAR GANGULY PROJECTS LLP AAA-7443 Partner 2011-12-27 Ongoing
      MIHIKA PROJECTS LLP AAL-3136 Partner 2017-12-05 Ongoing
      4SIGHT FOODS PRIVATE LIMITED U15490WB2021PTC246001 Director 2021-06-25 Ongoing
      FORESIGHT CONSTRUCTION PRIVATE LIMITED U45209WB2008PTC126808 Director 2008-06-23 Ongoing
      GANGULY HOME SEARCH PRIVATE LIMITED U45400WB2008PTC126992 Director 2008-06-30 Ongoing
      BLUEBERRY DEALERS PRIVATE LIMITED U51101WB2010PTC143606 Director - 2015-01-06
      ABHILASHA COMMODEAL PRIVATE LIMITED U51101WB2010PTC143631 Director - 2015-01-06
      ABHILASHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC143634 Director - 2015-01-06
      ANAMIKA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143635 Director - 2015-01-06
      PANTHER TRADELINKS PRIVATE LIMITED U51101WB2010PTC143661 Director - 2015-01-06
      PROGRESSIVE COMMOSALES PRIVATE LIMITED U51101WB2010PTC143662 Director - 2015-01-06
      RAGHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143663 Director - 2015-01-06
      REDROSE BARTER PRIVATE LIMITED U51101WB2010PTC143665 Director - 2015-01-06
      SIGNATURE TRADERS PRIVATE LIMITED U51101WB2010PTC143671 Director - 2015-01-06
      VIEWPOINT TRADELINKS PRIVATE LIMITED U51101WB2010PTC143673 Director - 2015-01-06
      BLUEBERRY VINIMAY PRIVATE LIMITED U51101WB2010PTC143845 Director - 2015-01-06
      CHERRY DEALCOMM PRIVATE LIMITED U51101WB2010PTC143889 Director - 2015-01-06
      DHANVANTARI AGENCIES PRIVATE LIMITED U51101WB2010PTC143890 Director - 2015-01-06
      DIWAKAR SALES PRIVATE LIMITED U51101WB2010PTC143912 Director - 2015-01-06
      HILLTOP VANIJYA PRIVATE LIMITED U51101WB2010PTC143938 Director - 2015-01-06
      INDIGO DEALCOMM PRIVATE LIMITED U51101WB2010PTC143943 Director - 2015-01-06
      ATTRACTIVE VANIJYA PRIVATE LIMITED U51109WB2007PTC114353 Director 2007-06-15 Ongoing
      CHAMPION VINCOM PRIVATE LIMITED U51109WB2009PTC140081 Additional Director - 2010-09-28
      CHAMPION VINCOM PRIVATE LIMITED U51109WB2009PTC140081 Director - 2014-12-11
      HARSHIT VINTRADE PRIVATE LIMITED U51109WB2010PTC143910 Director - 2015-01-06
      ADMIRETRADE PRIVATE LIMITED U51909WB2007PTC114399 Director 2007-06-15 Ongoing
      RANBHUMI COMMODEAL PRIVATE LIMITED U51909WB2009PTC139421 Director - 2014-12-31
      DWARKAPATI VINCOM PRIVATE LIMITED U51909WB2009PTC139423 Director - 2014-12-31
      KALAKRITI COMMODEAL PRIVATE LIMITED U51909WB2009PTC139424 Director - 2014-12-31
      SATVICHAR VINCOM PRIVATE LIMITED U51909WB2009PTC139425 Director - 2014-12-31
      SHIVDHARRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC139426 Director - 2014-12-11
      SHIVMANGAL MARKETING PRIVATE LIMITED U51909WB2009PTC139427 Director - 2014-12-31
      AANTARYAMI COMMOSALE PRIVATE LIMITED U51909WB2009PTC139428 Director - 2014-12-11
      ARTLINE COMMOSALE PRIVATE LIMITED U51909WB2009PTC139429 Director - 2014-12-11
      DHANRAKSHA TRADELINK PRIVATE LIMITED U51909WB2009PTC139431 Director - 2014-12-11
      BASUDEV MERCHANTS PRIVATE LIMITED U51909WB2009PTC139432 Director - 2014-12-31
      DHANWANTRI DEALCOMM PRIVATE LIMITED U51909WB2009PTC139433 Director - 2014-12-11
      MANGALGOURI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139435 Director - 2014-12-11
      SADAKIRTI COMMOSALE PRIVATE LIMITED U51909WB2009PTC139436 Director - 2014-12-11
      SAFELINE TRADELINK PRIVATE LIMITED U51909WB2009PTC139437 Director - 2014-12-11
      VISHNUPRIYA COMMOSALE PRIVATE LIMITED U51909WB2009PTC139438 Director - 2014-12-11
      ANNPURNA TRADECOMM PRIVATE LIMITED U51909WB2009PTC139439 Director 2010-10-18 Ongoing
      CONFIRM MERCANTILE PRIVATE LIMITED U51909WB2009PTC139440 Director - 2014-12-11
      DHANVARSHA DEALER PRIVATE LIMITED U51909WB2009PTC139442 Director - 2014-12-11
      FRONTLINE MERCANTILE PRIVATE LIMITED U51909WB2009PTC139444 Director - 2014-12-11
      GYANMURTI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139445 Director - 2014-12-11
      SIDDHIDATA VINIMAY PRIVATE LIMITED U51909WB2009PTC139448 Director - 2014-12-11
      TIMELESS VINCOM PRIVATE LIMITED U51909WB2009PTC139449 Director - 2014-12-31
      MATARANI MERCHANTS PRIVATE LIMITED U51909WB2009PTC139496 Director - 2014-12-31
      RUDRAKASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC139557 Director - 2014-12-11
      DHANSAGAR TRADELINK PRIVATE LIMITED U51909WB2009PTC139559 Director - 2014-12-11
      WELCOME VINCOM PRIVATE LIMITED U51909WB2009PTC139961 Additional Director - 2010-09-17
      WELCOME VINCOM PRIVATE LIMITED U51909WB2009PTC139961 Director - 2014-12-11
      SHRESTH MERCANTILE PRIVATE LIMITED U51909WB2009PTC139963 Additional Director - 2010-09-28
      SHRESTH MERCANTILE PRIVATE LIMITED U51909WB2009PTC139963 Director - 2014-12-11
      STANDARD SHOPPERS PRIVATE LIMITED U51909WB2009PTC139965 Additional Director - 2010-09-17
      STANDARD SHOPPERS PRIVATE LIMITED U51909WB2009PTC139965 Director - 2014-12-11
      SCORPIO AGENCY PRIVATE LIMITED U51909WB2009PTC139966 Additional Director - 2010-09-17
      SCORPIO AGENCY PRIVATE LIMITED U51909WB2009PTC139966 Director - 2014-12-11
      BRILLIANT DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139967 Additional Director - 2010-09-28
      BRILLIANT DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139967 Director - 2014-12-11
      SNEHSIL VINIMAY PRIVATE LIMITED U51909WB2009PTC140020 Additional Director - 2010-09-28
      SNEHSIL VINIMAY PRIVATE LIMITED U51909WB2009PTC140020 Director - 2014-12-11
      SARVOPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC140021 Additional Director - 2014-12-11
      RANGMAHALA MARKETING PRIVATE LIMITED U51909WB2009PTC140022 Additional Director - 2010-09-17
      RANGMAHALA MARKETING PRIVATE LIMITED U51909WB2009PTC140022 Director - 2014-12-11
      PANTHEON MARKETING PRIVATE LIMITED U51909WB2009PTC140023 Additional Director - 2014-12-11
      JANARDAN SALES PRIVATE LIMITED U51909WB2009PTC140024 Additional Director - 2010-09-28
      JANARDAN SALES PRIVATE LIMITED U51909WB2009PTC140024 Director - 2014-12-11
      IMPRESSION AGENCY PRIVATE LIMITED U51909WB2009PTC140026 Additional Director - 2010-09-28
      IMPRESSION AGENCY PRIVATE LIMITED U51909WB2009PTC140026 Director - 2014-12-11
      EVERGROW DEALER PRIVATE LIMITED U51909WB2009PTC140028 Additional Director - 2014-12-11
      DHANSAGAR VINIMAY PRIVATE LIMITED U51909WB2009PTC140029 Additional Director - 2014-12-11
      PANTHEON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140039 Additional Director - 2010-09-27
      PANTHEON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140039 Director - 2014-12-11
      POSITIVE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140079 Additional Director - 2014-12-11
      CONSIDERATION MARKETING PRIVATE LIMITED U51909WB2009PTC140080 Additional Director - 2010-09-28
      CONSIDERATION MARKETING PRIVATE LIMITED U51909WB2009PTC140080 Director - 2014-12-11
      DHANSAGAR AGENCIES PRIVATE LIMITED U51909WB2010PTC143652 Director - 2015-01-06
      HAMSAFAR VINTRADE PRIVATE LIMITED U51909WB2010PTC143658 Director - 2015-01-06
      DIWAKAR SUPPLIES PRIVATE LIMITED U51909WB2010PTC143891 Director - 2015-01-06
      HARSHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143909 Director - 2015-01-06
      MRIDUL VANIJYA PRIVATE LIMITED U51909WB2010PTC143959 Director - 2015-01-06
      RIDHI TIE UP PRIVATE LIMITED U51909WB2010PTC143964 Director - 2015-01-06
      HIGHLAND SHOPPERS PRIVATE LIMITED U51909WB2010PTC150449 Director - 2015-01-06
      KALASH COMMOSALE PRIVATE LIMITED U51909WB2010PTC150450 Director - 2015-01-06
      KAMALPUSHAP COMMERCIAL PRIVATE LIMITED U51909WB2010PTC150451 Director - 2015-01-06
      LIBERTY TRADELINK PRIVATE LIMITED U51909WB2010PTC150452 Director - 2015-01-06
      PANORAMA VANIJYA PRIVATE LIMITED U51909WB2010PTC150453 Director - 2015-01-06
      PINKCITY VINCOM PRIVATE LIMITED U51909WB2010PTC150460 Director - 2015-01-28
      RAJNIGANDHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150461 Director - 2015-01-06
      SAFFRON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150462 Director - 2015-01-06
      SAGAR SANGAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC150463 Director - 2015-01-28
      SAGAR SANGAM MARKETING PRIVATE LIMITED U51909WB2010PTC150464 Director - 2015-01-06
      WALLSTREET MARKETING PRIVATE LIMITED U51909WB2010PTC150466 Director - 2015-01-06
      HIGHPOWER BARTER PRIVATE LIMITED U51909WB2011PTC158750 Director 2012-04-04 Ongoing
      HIGHPOWER COMMODEAL PRIVATE LIMITED U51909WB2011PTC158751 Director - 2015-01-28
      HIGHPOWER MERCHANTS PRIVATE LIMITED U51909WB2011PTC158754 Director - 2015-01-28
      HIGHPOWER VINIMAY PRIVATE LIMITED U51909WB2011PTC158755 Director - 2015-01-28
      HIGHPOWER VINTRADE PRIVATE LIMITED U51909WB2011PTC158756 Director - 2015-01-28
      HYTONE BARTER PRIVATE LIMITED U51909WB2011PTC158758 Director - 2015-01-28
      CLUB COLUMBUS PRIVATE LIMITED U63030WB2020PTC238785 Director 2020-08-10 Ongoing
      ORPHIC INFRAVENTURES PRIVATE LIMITED U70102WB2015PTC207602 Additional Director - 2016-09-30
      ORPHIC INFRAVENTURES PRIVATE LIMITED U70102WB2015PTC207602 Director 2016-09-30 Ongoing
      FORESIGHT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC126805 Director 2008-06-23 Ongoing
      4SIGHT MEDICARE PRIVATE LIMITED U74110WB2015PTC207458 Director 2015-08-14 Ongoing
      ELLIOT FACILITY MANAGEMENT PRIVATE LIMITED U93090WB2018PTC224714 Director 2018-02-21 Ongoing
      Other Directorships of NAVEEN MODI
      Company Name CIN Designation Appointment Date Cessation
      CHOWRINGHEE PLANNERS LLP AAA-6163 Partner - 2023-03-31
      GANGULY CITYSTAR ENTERPRISES LLP AAA-7368 Partner 2011-12-21 Ongoing
      CITYSTAR GANGULY PROJECTS LLP AAA-7443 Partner 2011-12-27 Ongoing
      GENIL DEVELOPERS LLP AAC-6545 Designated Partner 2017-06-21 Ongoing
      GENIL INFRA LLP AAC-6553 Designated Partner 2021-08-18 Ongoing
      KANAKMAY RESIDENCY LLP AAL-3374 Partner 2017-12-07 Ongoing
      DIANA DEVELOPER LLP ABA-3543 Designated Partner 2022-01-24 Ongoing
      MAHESHWAR INFRA LLP ABA-3544 Designated Partner 2022-01-24 Ongoing
      CHANDI INFRA LLP ABA-3545 Designated Partner 2022-01-24 Ongoing
      LANTANA REALTY LLP ABA-3546 Designated Partner 2022-01-24 Ongoing
      BLUELILY DEVELOPER LLP ABA-3547 Designated Partner 2022-01-24 Ongoing
      MALVA REALTY LLP ABA-3548 Designated Partner 2022-01-24 Ongoing
      AQUARIUS DEVELOPER LLP ABA-3557 Designated Partner 2022-01-24 Ongoing
      PISCES INFRA LLP ABA-3558 Designated Partner 2022-01-24 Ongoing
      ARIEL INFRA LLP ABA-3559 Designated Partner 2022-01-24 Ongoing
      CANCER INFRA LLP ABA-3560 Designated Partner 2022-01-24 Ongoing
      SAGITTARIUS REALTY LLP ABA-3561 Designated Partner 2022-01-24 Ongoing
      VIRGO DEVELOPER LLP ABA-3915 Designated Partner 2022-01-27 Ongoing
      HAKONE REALTY LLP ABA-3919 Designated Partner 2022-01-27 Ongoing
      INKBERRY REALTY LLP ABA-3921 Designated Partner 2022-01-27 Ongoing
      NARGIZ REALTY LLP ABA-3927 Designated Partner 2022-01-27 Ongoing
      SARNAI REALTY LLP ABA-3928 Designated Partner 2022-01-27 Ongoing
      LAYTON REALTY LLP ABA-3929 Designated Partner 2022-01-27 Ongoing
      AZAMI REALTY LLP ABA-3935 Designated Partner 2022-01-27 Ongoing
      NELUMBO REALTY LLP ABA-3936 Designated Partner 2022-01-27 Ongoing
      SORREL REALTY LLP ABA-3937 Designated Partner 2022-01-27 Ongoing
      FILBERT REALTY LLP ABA-4047 Designated Partner 2022-01-28 Ongoing
      GALANTHUS REALTY LLP ABA-4078 Designated Partner 2022-01-28 Ongoing
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Additional Director - 2010-09-25
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Director - 2015-01-22
      THE CENTRAL GLASS INDUSTRIES PRIVATE LIMITED U26109WB1940PTC010286 Additional Director 2023-12-27 Ongoing
      MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Additional Director - 2011-08-16
      MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director - 2021-12-30
      RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Additional Director - 2010-09-06
      RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Director 2010-09-06 Ongoing
      N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Additional Director - 2009-08-10
      N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Director 2015-09-28 Ongoing
      N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Director - 2011-08-05
      HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Additional Director - 2015-09-04
      HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director 2015-09-04 Ongoing
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Additional Director - 2015-09-04
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director 2015-09-04 Ongoing
      CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Additional Director - 2009-08-11
      CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Director - 2017-03-17
      CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Director - 2015-01-14
      ABHILASHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC143634 Director - 2011-09-10
      EXCLUSIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143653 Director - 2012-12-07
      SIGNATURE TRADERS PRIVATE LIMITED U51101WB2010PTC143671 Director - 2011-09-10
      ALISHAN VINCOM PRIVATE LIMITED U51101WB2010PTC143887 Director - 2012-12-07
      HARSHIT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143908 Director - 2015-02-05
      HILLTOP VINTRADE PRIVATE LIMITED U51101WB2010PTC143939 Director - 2012-12-07
      INDIGO DEALCOMM PRIVATE LIMITED U51101WB2010PTC143943 Director - 2011-09-10
      JANHIT VINIMAY PRIVATE LIMITED U51101WB2010PTC143949 Director - 2015-02-06
      JHILMIL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143951 Director - 2015-02-06
      ONTIME COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143960 Director - 2012-12-07
      ONTIME DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143962 Director - 2015-01-31
      HILLTOP VINCOM PRIVATE LIMITED U51101WB2010PTC144140 Director - 2012-12-07
      THEME BARTER PRIVATE LIMITED U51109WB2009PTC139460 Director - 2015-03-25
      CHAMPION VINCOM PRIVATE LIMITED U51109WB2009PTC140081 Additional Director - 2010-06-04
      RATNADEEP TRADING PVT LTD U51219WB1984PTC037632 Director - 2015-01-14
      MAA KARNI FINANCE PVT LTD U51219WB1987PTC041932 Director - 2015-01-08
      INTOUCH TRADING PRIVATE LIMITED U51420DL2003PTC120621 Additional Director - 2011-09-15
      INTOUCH TRADING PRIVATE LIMITED U51420DL2003PTC120621 Director 2011-09-15 Ongoing
      AQUARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020833 Additional Director - 2011-08-16
      AQUARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020833 Director 2011-08-16 Ongoing
      ARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020834 Additional Director - 2011-08-16
      ARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020834 Director 2011-08-16 Ongoing
      TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Additional Director - 2011-08-16
      TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Director - 2023-12-11
      KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Additional Director - 2015-09-14
      KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Director 2015-09-14 Ongoing
      GLAZE TRACOM PRIVATE LIMITED U51909WB2009PTC139381 Director - 2015-03-25
      THEME TIE-UP PRIVATE LIMITED U51909WB2009PTC139382 Director - 2015-02-13
      WIZARD VINIMAY PRIVATE LIMITED U51909WB2009PTC139398 Director - 2015-02-12
      MAJORITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139404 Director - 2015-02-11
      GLITTER COMMODEAL PRIVATE LIMITED U51909WB2009PTC139408 Director - 2015-02-11
      BOOSTER VANIJYA PRIVATE LIMITED U51909WB2009PTC139413 Director - 2015-02-11
      EVERNEW TRADECOM PRIVATE LIMITED U51909WB2009PTC139414 Director - 2015-02-11
      LIMELIGHT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139470 Director - 2015-03-25
      TRANSWAYS TRADERS PRIVATE LIMITED U51909WB2009PTC139471 Director - 2015-03-25
      FALCON VINTRADE PRIVATE LIMITED U51909WB2009PTC139474 Director - 2015-02-12
      ZENSTAR TIE UP PRIVATE LIMITED U51909WB2009PTC139478 Director - 2015-03-31
      LINKPOINT DEALERS PRIVATE LIMITED U51909WB2009PTC139479 Director - 2015-03-31
      ADVENT DEALERS PRIVATE LIMITED U51909WB2009PTC139486 Director - 2015-03-30
      PRANTIK VANIJYA PRIVATE LIMITED U51909WB2009PTC139487 Director - 2015-03-30
      PRANTIK TRACOM PRIVATE LIMITED U51909WB2009PTC139491 Director - 2015-03-30
      TOPAZ VINCOM PRIVATE LIMITED U51909WB2009PTC139499 Director - 2015-03-30
      AMBITION DEALTRADE PRIVATE LIMITED U51909WB2009PTC139501 Director - 2015-03-30
      CROSSROAD AGENCIES PRIVATE LIMITED U51909WB2009PTC139523 Director - 2015-03-30
      ARAVALI TRADECOM PRIVATE LIMITED U51909WB2009PTC139532 Director - 2015-03-27
      TOUCHPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC139533 Director - 2015-03-30
      PREMIUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC139535 Director - 2015-03-30
      JIWANJYOTI TIE UP PRIVATE LIMITED U51909WB2009PTC139544 Director - 2015-03-25
      NEPTUNE VINTRADE PRIVATE LIMITED U51909WB2009PTC139548 Director - 2015-03-25
      SUPERIOR VINCOM PRIVATE LIMITED U51909WB2009PTC139552 Director - 2015-03-25
      BLUE STAR SALES AGENCIES PRIVATE LIMITED U51909WB2009PTC139591 Director - 2015-03-30
      WIZARD VANIJYA PRIVATE LIMITED U51909WB2009PTC139592 Director - 2015-03-25
      COMFORT COMMODEAL PRIVATE LIMITED U51909WB2009PTC139593 Director - 2015-03-27
      ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Additional Director - 2010-09-22
      ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Director - 2012-12-01
      MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Additional Director - 2010-09-21
      MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Director - 2012-12-01
      JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Additional Director - 2010-09-22
      JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Director - 2012-12-01
      WELCOME VINCOM PRIVATE LIMITED U51909WB2009PTC139961 Additional Director - 2010-06-05
      SHRESTH MERCANTILE PRIVATE LIMITED U51909WB2009PTC139963 Additional Director - 2010-06-08
      STANDARD SHOPPERS PRIVATE LIMITED U51909WB2009PTC139965 Additional Director - 2010-06-05
      SCORPIO AGENCY PRIVATE LIMITED U51909WB2009PTC139966 Additional Director - 2010-06-05
      BRILLIANT DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139967 Additional Director - 2010-06-07
      NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Additional Director - 2010-09-28
      NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Director - 2012-12-04
      NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Additional Director - 2010-09-22
      NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Director - 2012-12-01
      MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Additional Director - 2010-09-28
      MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Director - 2012-12-04
      LAXMIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140016 Additional Director - 2012-12-04
      HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Additional Director - 2010-09-28
      HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Director - 2012-12-04
      BRIJDHAM MERCHANTS PRIVATE LIMITED U51909WB2009PTC140018 Additional Director - 2012-12-04
      SNEHSIL VINIMAY PRIVATE LIMITED U51909WB2009PTC140020 Additional Director - 2010-06-08
      SARVOPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC140021 Additional Director - 2010-06-08
      RANGMAHALA MARKETING PRIVATE LIMITED U51909WB2009PTC140022 Additional Director - 2010-06-07
      PANTHEON MARKETING PRIVATE LIMITED U51909WB2009PTC140023 Additional Director - 2010-06-04
      JANARDAN SALES PRIVATE LIMITED U51909WB2009PTC140024 Additional Director - 2010-06-08
      IMPRESSION AGENCY PRIVATE LIMITED U51909WB2009PTC140026 Additional Director - 2010-06-07
      GROWFAST COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140027 Additional Director - 2010-09-28
      GROWFAST COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140027 Director - 2012-12-04
      EVERGROW DEALER PRIVATE LIMITED U51909WB2009PTC140028 Additional Director - 2010-06-05
      DHANSAGAR VINIMAY PRIVATE LIMITED U51909WB2009PTC140029 Additional Director - 2010-06-07
      AMRITKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC140030 Additional Director - 2010-09-28
      AMRITKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC140030 Director - 2012-12-04
      PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Additional Director - 2010-09-21
      PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Director - 2012-12-01
      PANTHEON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140039 Additional Director - 2010-06-05
      RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Additional Director - 2010-09-22
      RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Director - 2012-12-01
      REASONABLE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140078 Additional Director - 2010-09-28
      REASONABLE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140078 Director - 2012-12-01
      POSITIVE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140079 Additional Director - 2010-06-04
      CONSIDERATION MARKETING PRIVATE LIMITED U51909WB2009PTC140080 Additional Director - 2010-06-04
      RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Additional Director - 2010-09-28
      RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Director - 2012-12-04
      CINDRELLA VINCOM PRIVATE LIMITED U51909WB2010PTC140801 Director - 2015-03-31
      SEABIRD COMMODEAL PRIVATE LIMITED U51909WB2010PTC143666 Director - 2015-02-04
      ONTIME DEALERS PRIVATE LIMITED U51909WB2010PTC143684 Director - 2012-12-07
      CARNATION TRADECOMM PRIVATE LIMITED U51909WB2010PTC143888 Director - 2015-02-05
      EMPIRE DEALCOMM PRIVATE LIMITED U51909WB2010PTC143907 Director - 2015-02-06
      HILLTOP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143911 Director - 2015-01-30
      INSPIRATION COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143945 Director - 2015-01-30
      JANHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143947 Director - 2012-12-07
      SUNBEAM VINTRADE PRIVATE LIMITED U51909WB2010PTC143950 Director - 2015-01-31
      FASTENER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158627 Director - 2015-03-23
      FASTENER TRACOM PRIVATE LIMITED U51909WB2011PTC158628 Director - 2015-03-24
      FASTENER VANIJYA PRIVATE LIMITED U51909WB2011PTC158629 Director - 2015-03-24
      FASTENER VINTRADE PRIVATE LIMITED U51909WB2011PTC158630 Director - 2015-03-25
      JASPER TRACOM PRIVATE LIMITED U51909WB2011PTC158631 Director - 2015-03-23
      JASPER VANIJYA PRIVATE LIMITED U51909WB2011PTC158632 Director - 2015-03-25
      JASPER VINIMAY PRIVATE LIMITED U51909WB2011PTC158633 Director - 2015-03-24
      ORIGINAL BARTER PRIVATE LIMITED U51909WB2011PTC158634 Director - 2015-03-24
      JASPER TRADELINK PRIVATE LIMITED U51909WB2011PTC158644 Director - 2015-03-24
      STEPHEN VINIMAY PRIVATE LIMITED U51909WB2011PTC158645 Director - 2015-03-25
      ORIGINAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC158687 Director - 2015-03-23
      STEPHEN TIE UP PRIVATE LIMITED U51909WB2011PTC158688 Director - 2015-03-25
      STEPHEN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158689 Director - 2015-03-24
      STEPHEN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158690 Director - 2015-03-24
      STEPHEN COMMOSALES PRIVATE LIMITED U51909WB2011PTC158691 Director - 2015-03-23
      SONATA BARTER PRIVATE LIMITED U51909WB2011PTC158692 Director - 2015-03-24
      ROCKY DEALCOMM PRIVATE LIMITED U51909WB2011PTC158693 Director - 2015-03-24
      PRIMARY TIE UP PRIVATE LIMITED U51909WB2011PTC158694 Director - 2015-03-23
      ORIGINAL TRACOM PRIVATE LIMITED U51909WB2011PTC158695 Director - 2015-03-25
      ORIGINAL DEALSALES PRIVATE LIMITED U51909WB2011PTC158696 Director - 2015-03-24
      OLAY VANIJYA PRIVATE LIMITED U51909WB2011PTC159130 Director - 2015-03-02
      BLUEBELL COMMOSALES PRIVATE LIMITED U51909WB2011PTC159214 Director - 2012-09-08
      BLUEBELL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159215 Director - 2015-02-07
      BLUEBELL TIE UP PRIVATE LIMITED U51909WB2011PTC159216 Director - 2015-02-07
      BLUEBELL TRACOM PRIVATE LIMITED U51909WB2011PTC159217 Director - 2015-01-22
      ESCORT DEALMARK PRIVATE LIMITED U51909WB2011PTC159218 Director - 2015-02-10
      ESCORT DEALTRADE PRIVATE LIMITED U51909WB2011PTC159219 Director - 2012-07-27
      ESCORT TIE UP PRIVATE LIMITED U51909WB2011PTC159220 Director - 2015-02-07
      ESCORT TRACOM PRIVATE LIMITED U51909WB2011PTC159221 Director - 2015-02-07
      ESCORT VINIMAY PRIVATE LIMITED U51909WB2011PTC159222 Director - 2015-02-07
      LIFELONG TIE UP PRIVATE LIMITED U51909WB2011PTC159223 Director - 2015-02-17
      LIFELONG VANIJYA PRIVATE LIMITED U51909WB2011PTC159224 Director - 2015-03-03
      LIFELONG VINCOM PRIVATE LIMITED U51909WB2011PTC159225 Director - 2015-03-04
      OLAY BARTER PRIVATE LIMITED U51909WB2011PTC159267 Director - 2015-02-16
      OLAY VINTRADE PRIVATE LIMITED U51909WB2011PTC159268 Director - 2015-03-04
      PLUTO BARTER PRIVATE LIMITED U51909WB2011PTC159269 Director - 2015-02-17
      STARMARK BARTER PRIVATE LIMITED U51909WB2011PTC159270 Director - 2015-02-18
      STARMARK COMMODEAL PRIVATE LIMITED U51909WB2011PTC159271 Director - 2012-09-12
      STARMARK VANIJYA PRIVATE LIMITED U51909WB2011PTC159272 Director - 2015-03-03
      SUKHJIT COMMOSALES PRIVATE LIMITED U51909WB2011PTC159273 Director - 2015-02-10
      OLAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159274 Director - 2015-02-16
      OLAY AGENTS PRIVATE LIMITED U51909WB2011PTC159275 Director - 2015-03-03
      STARMARK COMMOSALES PRIVATE LIMITED U51909WB2011PTC159292 Director - 2015-02-10
      FASTENER COMMOSALES PRIVATE LIMITED U51909WB2011PTC159306 Director - 2015-03-23
      PRIMARY DEALTRADE PRIVATE LIMITED U51909WB2011PTC159307 Director - 2015-03-23
      CROSSROAD VINCOM PRIVATE LIMITED U51909WB2011PTC159308 Director - 2015-03-23
      JASPER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159309 Director - 2015-03-23
      LIFELONG COMMOSALES PRIVATE LIMITED U51909WB2011PTC159396 Director - 2015-02-17
      ORIGINAL AGENCIES PRIVATE LIMITED U51909WB2011PTC159400 Director - 2015-03-23
      LIFELONG VINIMAY PRIVATE LIMITED U51909WB2011PTC159406 Director - 2015-02-07
      COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Additional Director - 2010-09-09
      COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Director 2010-09-09 Ongoing
      CHEMO TRADERS PVT LTD U67120WB1985PTC038850 Director - 2015-01-16
      DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Additional Director - 2022-09-20
      DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Director 2021-12-30 Ongoing
      KARNI INFRASTRUCTURE & PROPERTY PRIVATE LIMITED U70101HR2005PTC114815 Additional Director - 2012-09-29
      KARNI INFRASTRUCTURE & PROPERTY PRIVATE LIMITED U70101HR2005PTC114815 Director 2012-09-29 Ongoing
      DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Additional Director - 2011-06-30
      DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Director 2011-06-30 Ongoing
      CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Additional Director 2023-12-04 Ongoing
      CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Additional Director - 2017-09-30
      CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Director - 2022-09-20
      MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Director - 2015-01-19
      JONNETE PROPERTIES PRIVATE LIMITED U70101WB2002PTC095355 Additional Director - 2015-09-28
      JONNETE PROPERTIES PRIVATE LIMITED U70101WB2002PTC095355 Director 2015-09-28 Ongoing
      PRAGATI RESIDENCIES SERVICE PRIVATE LIMITED U70101WB2004PTC098509 Additional Director - 2015-09-25
      PRAGATI RESIDENCIES SERVICE PRIVATE LIMITED U70101WB2004PTC098509 Director 2015-09-25 Ongoing
      MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Director - 2015-03-24
      TOPSWING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195727 Director - 2015-03-24
      TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director - 2015-03-24
      TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director - 2015-03-24
      MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Director - 2015-03-24
      NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Director - 2015-03-24
      NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Director - 2015-03-24
      OCEAN FREIGHT ENTERPRISES PVT LTD U70109WB1987PTC042177 Director 2014-01-25 Ongoing
      VICTORIA BUILDERS LTD U70109WB1995PLC071769 Additional Director - 2015-09-25
      VICTORIA BUILDERS LTD U70109WB1995PLC071769 Director 2015-09-25 Ongoing
      MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Director - 2015-01-16
      SAGITTARIUS COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020972 Additional Director - 2011-08-16
      SAGITTARIUS COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020972 Director 2011-08-16 Ongoing
      VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Additional Director - 2011-08-16
      VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Director 2011-08-16 Ongoing
      Other Directorships of RAMU PRASAD VERMA
      Company Name CIN Designation Appointment Date Cessation
      HARSHIT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143908 Additional Director - 2015-09-28
      HARSHIT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143908 Director 2015-09-28 Ongoing
      JANHIT VINIMAY PRIVATE LIMITED U51101WB2010PTC143949 Additional Director - 2015-09-28
      JANHIT VINIMAY PRIVATE LIMITED U51101WB2010PTC143949 Director 2015-09-28 Ongoing
      JHILMIL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143951 Additional Director - 2015-09-28
      JHILMIL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143951 Director 2015-09-28 Ongoing
      SNOWFALL DEALERS PRIVATE LIMITED U51101WB2010PTC143954 Additional Director - 2015-09-28
      SNOWFALL DEALERS PRIVATE LIMITED U51101WB2010PTC143954 Director 2015-09-28 Ongoing
      ONTIME DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143962 Additional Director - 2015-09-28
      ONTIME DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143962 Director 2015-09-28 Ongoing
      PARAG VINTRADE PRIVATE LIMITED U51101WB2010PTC143963 Additional Director - 2015-09-28
      PARAG VINTRADE PRIVATE LIMITED U51101WB2010PTC143963 Director 2015-09-28 Ongoing
      CARNATION VANIJYA PRIVATE LIMITED U51101WB2010PTC144732 Additional Director - 2015-09-28
      CARNATION VANIJYA PRIVATE LIMITED U51101WB2010PTC144732 Director 2015-09-28 Ongoing
      GRAVITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC143655 Additional Director - 2015-09-28
      GRAVITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC143655 Director 2015-09-28 Ongoing
      CARNATION TRADECOMM PRIVATE LIMITED U51909WB2010PTC143888 Additional Director - 2015-09-28
      CARNATION TRADECOMM PRIVATE LIMITED U51909WB2010PTC143888 Director 2015-09-28 Ongoing
      GREENVALLEY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143892 Additional Director - 2015-09-28
      GREENVALLEY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143892 Director 2015-09-28 Ongoing
      EMPIRE DEALCOMM PRIVATE LIMITED U51909WB2010PTC143907 Additional Director - 2015-09-28
      EMPIRE DEALCOMM PRIVATE LIMITED U51909WB2010PTC143907 Director 2015-09-28 Ongoing
      HILLTOP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143911 Additional Director - 2015-09-28
      HILLTOP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143911 Director 2015-09-28 Ongoing
      INFINITY COMMODEAL PRIVATE LIMITED U51909WB2010PTC143944 Additional Director - 2015-09-28
      INFINITY COMMODEAL PRIVATE LIMITED U51909WB2010PTC143944 Director 2015-09-28 Ongoing
      SUNBEAM VINTRADE PRIVATE LIMITED U51909WB2010PTC143950 Additional Director - 2015-09-28
      SUNBEAM VINTRADE PRIVATE LIMITED U51909WB2010PTC143950 Director 2015-09-28 Ongoing
      ROSEWOOD BARTER PRIVATE LIMITED U51909WB2010PTC143961 Additional Director - 2015-09-28
      ROSEWOOD BARTER PRIVATE LIMITED U51909WB2010PTC143961 Director 2015-09-28 Ongoing
      DREAMVALLEY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144136 Additional Director - 2015-09-28
      DREAMVALLEY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144136 Director 2015-09-28 Ongoing
      ESCORT DEALMARK PRIVATE LIMITED U51909WB2011PTC159218 Additional Director - 2015-09-30
      ESCORT DEALMARK PRIVATE LIMITED U51909WB2011PTC159218 Director 2015-09-30 Ongoing
      SUKHJIT COMMOSALES PRIVATE LIMITED U51909WB2011PTC159273 Additional Director - 2015-09-30
      SUKHJIT COMMOSALES PRIVATE LIMITED U51909WB2011PTC159273 Director 2015-09-30 Ongoing
      STARMARK COMMOSALES PRIVATE LIMITED U51909WB2011PTC159292 Additional Director - 2015-09-30
      STARMARK COMMOSALES PRIVATE LIMITED U51909WB2011PTC159292 Director 2015-09-30 Ongoing

      CIN Company Name Company Address
      AAC-6553 GENIL INFRA LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3544 MAHESHWAR INFRA LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3545 CHANDI INFRA LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3546 LANTANA REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3547 BLUELILY DEVELOPER LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3548 MALVA REALTY LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3549 OLEANDER REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3550 PERRY REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3551 LONO REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3552 LOUSEWORT REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3553 POSY REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3554 CALLA REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3555 FREESIA REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3556 JACINTA REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3557 AQUARIUS DEVELOPER LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3558 PISCES INFRA LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3560 CANCER INFRA LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3561 SAGITTARIUS REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3753 ZINNIA REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3754 CELOCIA REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3897 ANEMONE REALTY LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3899 ARROWHEAD REALTY LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3905 STARLETTE REALTY LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3906 VELVETTE REALTY LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3907 EMORY REALTY LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3909 PEONY REALTY LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3914 LATICA REALTY LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3915 VIRGO DEVELOPER LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3916 BELLADONNA REALTY LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3919 HAKONE REALTY LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100326577 2020-01-14 2022-02-10 2022-10-18 73,954,967.00 UNIVERSAL TRUSTEESHIP SERVICES LIMITED
      100678541 2022-11-30 2023-04-21 - 1,500,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100678598 2022-11-30 - - 55,800,000.00 SBICAP TRUSTEE COMPANY LIMITED

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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