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      JUNIPER DISTRIBUTORS PRIVATE LIMITED

      CIN: U51909WB2010PTC150655 As on: 2026-07-13
      Purchase Report

      JUNIPER DISTRIBUTORS PRIVATE LIMITED (CIN: U51909WB2010PTC150655) is a Private company incorporated on 24 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      JUNIPER DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JUNIPER DISTRIBUTORS 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 JUNIPER DISTRIBUTORS PRIVATE LIMITED are SAURAV SUCHANTI, and SUJOY KUNDU.

      JUNIPER DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC150655 and its registration number is 150655. Users may contact JUNIPER DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JUNIPER DISTRIBUTORS PRIVATE LIMITED is 4A, NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001.

      Current status of JUNIPER DISTRIBUTORS PRIVATE LIMITED is - Amalgamated.

      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 JUNIPER DISTRIBUTORS 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 JUNIPER DISTRIBUTORS

      Purchase full report of JUNIPER DISTRIBUTORS

      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 JUNIPER DISTRIBUTORS 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 JUNIPER DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      00248643 SAURAV SUCHANTI Director 2021-09-30
      05294777 SUJOY KUNDU Director 2021-09-30
      Past Directors & Key Managerial Personnel of JUNIPER DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      00433429 MAHENDRA KUMAR JAIN Director - 2011-05-16
      02507409 VIJAY KUMAR SINGH Director - 2011-05-16
      02534237 AMRIT RAJ UPADHYAY Director - 2011-05-16
      08237922 VANSHAJ JAIN Additional Director - 2021-08-07
      00248643 SAURAV SUCHANTI Additional Director - 2021-09-30
      00359974 PATIRAM PRASAD Additional Director - 2011-09-30
      00359974 PATIRAM PRASAD Director - 2021-01-29
      00433387 SANJAY KUMAR PARAKH Additional Director - 2011-09-30
      02183436 NIRMAL CHAND SURANA Director - 2014-06-30
      05294777 SUJOY KUNDU Additional Director - 2021-09-30
      06906743 NITU GAGLANI Additional Director - 2014-09-30
      06906743 NITU GAGLANI Director - 2021-01-29
      Other Directorships of MAHENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Additional Director - 2013-09-30
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Director - 2014-03-12
      IMPACT VANIJYA PRIVATE LIMITED U51101WB2010PTC146119 Director - 2011-03-30
      NEXUS COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146120 Director - 2011-11-09
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director - 2014-06-30
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director - 2021-01-29
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Director - 2022-10-01
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Director - 2014-06-30
      MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Additional Director - 2009-09-30
      MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Director - 2014-06-30
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Additional Director - 2009-09-30
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director - 2014-06-30
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Additional Director - 2009-09-30
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director - 2014-06-30
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Additional Director - 2009-09-30
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director - 2014-06-30
      AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Additional Director - 2009-09-30
      AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Director 2009-09-30 Ongoing
      ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Additional Director - 2009-09-30
      ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Director 2009-09-30 Ongoing
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Additional Director - 2009-09-30
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2020-01-14
      SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Additional Director - 2009-09-30
      SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Director 2009-09-30 Ongoing
      SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Additional Director - 2009-09-30
      SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Director - 2014-06-30
      RIMJHIM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125517 Additional Director - 2009-09-30
      RIMJHIM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125517 Director 2009-09-30 Ongoing
      GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Additional Director - 2009-09-30
      GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Director 2009-09-30 Ongoing
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Additional Director - 2009-09-30
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director 2009-09-30 Ongoing
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Additional Director - 2009-09-30
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director 2009-09-30 Ongoing
      TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Additional Director - 2009-09-30
      TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Director 2009-09-30 Ongoing
      UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Additional Director - 2009-09-30
      UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Director 2009-09-30 Ongoing
      LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2008-11-04
      LANI COMMERCIALS PRIVATE LIMITED U51909MH2008PTC268417 Director - 2011-02-14
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Additional Director - 2009-09-30
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director 2009-09-30 Ongoing
      LAKEVIEW SALES PRIVATE LIMITED U51909WB2008PTC126783 Additional Director - 2009-09-30
      LAKEVIEW SALES PRIVATE LIMITED U51909WB2008PTC126783 Director 2009-09-30 Ongoing
      TURVI DEALERS PRIVATE LIMITED U51909WB2008PTC128040 Director - 2009-02-27
      ROLEGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC146121 Director - 2011-11-09
      DHANLABH TRADECOMM PRIVATE LIMITED U51909WB2010PTC146123 Director - 2011-11-09
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2014-06-30
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Director - 2011-05-16
      DAYLIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198844 Director 2013-12-05 Ongoing
      DAYLIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198845 Director 2013-12-05 Ongoing
      DAYLIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198846 Director 2013-12-05 Ongoing
      DAYLIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198849 Director 2013-12-05 Ongoing
      DAYLIGHT BUILDERS PRIVATE LIMITED U70102WB2013PTC198850 Director - 2021-01-30
      Other Directorships of VIJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      PUJAYITA SANI TRADING PRIVATE LIMITED U51100WB2010PTC151767 Director - 2014-11-07
      RAGHUNATH DEALTRADE PRIVATE LIMITED U51101WB2010PTC146819 Director - 2018-07-02
      BANI VANIJYA PRIVATE LIMITED U51101WB2010PTC146820 Director - 2018-07-02
      INDRAJIT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146824 Director - 2018-07-02
      CHANDIMATA COMMOSALES PRIVATE LIMITED U51101WB2010PTC146825 Director - 2018-07-02
      KADAMBARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146826 Director - 2018-07-02
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2012-01-17
      NARAYANI DEALTRADE PRIVATE LIMITED U51909WB2010PTC148456 Director - 2010-10-29
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2011-11-30
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Director - 2012-05-28
      AMRITRASHI PROJECTS PRIVATE LIMITED U70109WB2012PTC174753 Director - 2016-04-29
      BLOCKDEAL PROPERTIES PRIVATE LIMITED U70109WB2012PTC174757 Director - 2016-04-29
      STARTREE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174762 Director - 2015-04-16
      SUBHRASHI INFRATECH PRIVATE LIMITED U70109WB2012PTC174764 Director - 2016-04-29
      SUBHRASHI INFOTECH PRIVATE LIMITED U72200WB2012PTC174940 Director - 2017-08-30
      AMBAASHREE TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC174752 Director - 2014-03-10
      Other Directorships of AMRIT RAJ UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      RAGHUNATH DEALTRADE PRIVATE LIMITED U51101WB2010PTC146819 Director - 2018-07-02
      BANI VANIJYA PRIVATE LIMITED U51101WB2010PTC146820 Director - 2018-07-02
      INDRAJIT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146824 Director - 2018-07-02
      CHANDIMATA COMMOSALES PRIVATE LIMITED U51101WB2010PTC146825 Director - 2018-07-02
      KADAMBARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146826 Director - 2018-07-02
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2012-01-17
      NARAYANI DEALTRADE PRIVATE LIMITED U51909WB2010PTC148456 Director - 2010-10-29
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2011-11-30
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Director - 2012-05-28
      Other Directorships of VANSHAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Additional Director - 2019-09-30
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Director - 2022-05-16
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Additional Director - 2018-09-29
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director - 2021-08-07
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Additional Director - 2022-09-30
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director 2022-07-01 Ongoing
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Additional Director - 2021-08-07
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Additional Director - 2021-08-07
      BOUGAINVILLA HOUSING & INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103610 Additional Director - 2018-09-29
      BOUGAINVILLA HOUSING & INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103610 Director 2018-09-29 Ongoing
      UPRIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198835 Director 2019-09-30 Ongoing
      UPRIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198835 Director - 2019-09-29
      UPRIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198836 Director 2019-01-05 Ongoing
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Additional Director - 2019-09-30
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Director - 2019-12-11
      Other Directorships of SAURAV SUCHANTI
      Company Name CIN Designation Appointment Date Cessation
      LIMTON ELECTRO OPTICS PVT LTD U31909WB1992PTC055510 Director 2008-10-29 Ongoing
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Additional Director - 2021-09-29
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director 2021-09-29 Ongoing
      MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Additional Director - 2021-11-29
      MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Director 2021-11-29 Ongoing
      SHRAMAN MERCHANDISE PRIVATE LIMITED U51109WB1994PTC062189 Additional Director - 2014-09-30
      SHRAMAN MERCHANDISE PRIVATE LIMITED U51109WB1994PTC062189 Director 2014-09-30 Ongoing
      MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Additional Director - 2021-09-28
      MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Director 2021-09-28 Ongoing
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Additional Director - 2021-09-29
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director 2021-09-29 Ongoing
      NATIONAL STARCH PRODUCTS PVT LTD U51909WB1948PTC016708 Director 2008-02-29 Ongoing
      SIKHAR MERCHANDISE PVT. LTD. U51909WB1993PTC061204 Director 2005-05-12 Ongoing
      BHOMIYA VYAPAAR PVT LTD U51909WB1994PTC061552 Director 2002-11-29 Ongoing
      BORTEX TEXTILES PVT LTD U51909WB1995PTC070265 Director 2004-07-05 Ongoing
      ASHU TRADECOM PVT LTD U51909WB1996PTC080203 Director 2007-04-13 Ongoing
      SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Additional Director - 2021-09-28
      SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Director 2021-09-28 Ongoing
      SILVERPINE TRACOM PRIVATE LIMITED U51909WB2010PTC153317 Additional Director - 2021-09-27
      SILVERPINE TRACOM PRIVATE LIMITED U51909WB2010PTC153317 Director 2021-09-27 Ongoing
      SURUCHI SALES PRIVATE LIMITED U51909WB2010PTC155680 Additional Director - 2021-09-27
      SURUCHI SALES PRIVATE LIMITED U51909WB2010PTC155680 Director 2021-09-27 Ongoing
      BOUGAINVILLA HOUSING & INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103610 Additional Director - 2021-11-30
      BOUGAINVILLA HOUSING & INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103610 Director 2021-11-30 Ongoing
      Other Directorships of PATIRAM PRASAD
      Company Name CIN Designation Appointment Date Cessation
      SIGNATURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC152113 Additional Director - 2018-09-29
      SIGNATURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC152113 Director - 2021-02-22
      ACCORD BARTER PRIVATE LIMITED U51109WB2008PTC125560 Additional Director - 2018-09-27
      ACCORD BARTER PRIVATE LIMITED U51109WB2008PTC125560 Director 2018-09-27 Ongoing
      SPLENDOR DEALCOMM PRIVATE LIMITED U51109WB2008PTC125564 Additional Director - 2018-09-27
      SPLENDOR DEALCOMM PRIVATE LIMITED U51109WB2008PTC125564 Director 2018-09-27 Ongoing
      BOOSTER VINIMAY PRIVATE LIMITED U51109WB2008PTC126788 Additional Director - 2018-09-27
      BOOSTER VINIMAY PRIVATE LIMITED U51109WB2008PTC126788 Director 2018-09-27 Ongoing
      VARDMAN TIE-UP PRIVATE LIMITED U51109WB2008PTC126789 Additional Director - 2018-09-27
      VARDMAN TIE-UP PRIVATE LIMITED U51109WB2008PTC126789 Director 2018-09-27 Ongoing
      ACTION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126790 Additional Director - 2018-09-27
      ACTION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126790 Director 2018-09-27 Ongoing
      CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Additional Director - 2018-09-27
      CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Director 2018-09-27 Ongoing
      CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Additional Director - 2018-09-27
      CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Director 2018-09-27 Ongoing
      NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Additional Director - 2018-09-27
      NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Director 2018-09-27 Ongoing
      BRIGHTSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC152405 Director - 2021-02-23
      EXPRESS DEALTRADE PRIVATE LIMITED U51909WB2010PTC152610 Director - 2021-02-23
      TRIDENT VANIJYA PRIVATE LIMITED U51909WB2010PTC153826 Additional Director - 2018-09-29
      TRIDENT VANIJYA PRIVATE LIMITED U51909WB2010PTC153826 Director - 2021-02-23
      MORAL DEALCOM PRIVATE LIMITED U51909WB2011PTC167428 Additional Director - 2012-09-29
      MORAL DEALCOM PRIVATE LIMITED U51909WB2011PTC167428 Director - 2021-02-06
      WATERSIDE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197326 Additional Director - 2018-09-29
      WATERSIDE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197326 Director 2018-09-29 Ongoing
      WATERSIDE ESTATES PRIVATE LIMITED U70102WB2013PTC197518 Additional Director - 2018-09-29
      WATERSIDE ESTATES PRIVATE LIMITED U70102WB2013PTC197518 Director 2018-09-29 Ongoing
      HOUSEHOLD ENCLAVE PRIVATE LIMITED U70102WB2013PTC197701 Additional Director - 2018-09-29
      HOUSEHOLD ENCLAVE PRIVATE LIMITED U70102WB2013PTC197701 Director 2018-09-29 Ongoing
      UPLIFT ENCLAVE PRIVATE LIMITED U70102WB2013PTC197708 Additional Director - 2018-09-29
      UPLIFT ENCLAVE PRIVATE LIMITED U70102WB2013PTC197708 Director - 2020-12-24
      CELESTIAL CONSULTANTS PVT. LTD. U74140WB1993PTC058727 Director - 2021-02-15
      Other Directorships of SANJAY KUMAR PARAKH
      Company Name CIN Designation Appointment Date Cessation
      BANGBHUMI REALCON LLP AAE-8117 Designated Partner 2015-09-24 Ongoing
      ASPIRA ABASAN LLP AAF-2623 Designated Partner 2015-12-02 Ongoing
      BANGBHUMI REALBUILDERS LLP AAG-8222 Designated Partner 2016-07-01 Ongoing
      ASPIRA DEVELOPERS LLP AAI-3370 Designated Partner 2017-01-20 Ongoing
      HAPPY ADVENT REALCON LLP AAK-9364 Designated Partner 2017-10-23 Ongoing
      AMBUD DEVELOPERS LLP AAL-5148 Designated Partner 2023-02-24 Ongoing
      JIVAH DEVELOPERS LLP ACB-3223 Designated Partner 2023-05-24 Ongoing
      JIVAH REALBUILDERS LLP ACB-3474 Designated Partner 2023-05-26 Ongoing
      S.G. TRADERS PRIVATE LIMITED U26101WB1999PTC090726 Director 2003-08-20 Ongoing
      ASPIRA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC204078 Additional Director - 2016-09-30
      ASPIRA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC204078 Director - 2017-01-19
      CITIZEN VINCOM PRIVATE LIMITED U51109WB2008PTC125770 Additional Director - 2009-09-30
      CITIZEN VINCOM PRIVATE LIMITED U51109WB2008PTC125770 Director 2009-09-30 Ongoing
      CAPTAIN SALES PRIVATE LIMITED U51109WB2008PTC125771 Additional Director - 2009-09-30
      CAPTAIN SALES PRIVATE LIMITED U51109WB2008PTC125771 Director 2009-09-30 Ongoing
      SANTOSH INDUSTRIES LTD U51909WB1960PLC024531 Additional Director - 2011-08-31
      SANTOSH INDUSTRIES LTD U51909WB1960PLC024531 Director - 2013-08-05
      MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Additional Director - 2022-02-28
      DAYANIDHI VINIMAY PRIVATE LIMITED U51909WB2008PTC124283 Additional Director - 2009-09-30
      DAYANIDHI VINIMAY PRIVATE LIMITED U51909WB2008PTC124283 Director 2009-09-30 Ongoing
      PARAMPITA VINCOM PRIVATE LIMITED U51909WB2008PTC124290 Additional Director - 2009-09-30
      PARAMPITA VINCOM PRIVATE LIMITED U51909WB2008PTC124290 Director 2009-09-30 Ongoing
      JASMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125786 Additional Director - 2009-09-30
      JASMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125786 Director 2009-09-30 Ongoing
      MAXWORTH VINCOM PRIVATE LIMITED U51909WB2010PTC150618 Additional Director - 2012-09-28
      MAXWORTH VINCOM PRIVATE LIMITED U51909WB2010PTC150618 Director 2012-09-28 Ongoing
      TIP TOP SALES PRIVATE LIMITED U51909WB2010PTC152061 Director - 2016-03-30
      VEDIKA MARKETING PRIVATE LIMITED U51909WB2011PTC163464 Director 2019-12-31 Ongoing
      FASTMOVE DEALCOM PRIVATE LIMITED U51909WB2011PTC163616 Additional Director 2020-09-01 Ongoing
      OMEGA DEALMARK PRIVATE LIMITED U51909WB2011PTC163619 Director 2020-09-01 Ongoing
      FORT SHARE BROKING PVT LTD U67120WB2005PTC106224 Director - 2019-02-21
      R P S TOWER PVT LTD U70101WB2005PTC106700 Director - 2011-10-03
      SRI BHIKASHU ENTERPRISES PRIVATE LIMITED U74999AP1998PTC030363 Director 2020-11-30 Ongoing
      FORT COMTRADE PVT LTD U74999WB2006PTC107903 Director - 2019-04-08
      FORT LEE II OWNERS WELFARE ASSOCIATION U93000WB2013NPL191222 Director 2013-03-07 Ongoing
      Other Directorships of NIRMAL CHAND SURANA
      Company Name CIN Designation Appointment Date Cessation
      EVEREST INFRA ENERGY LIMITED U45203AR2006PLC008234 Director - 2018-02-09
      ARCH REAL ESTATES & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127850 Director 2008-07-24 Ongoing
      BLUEVIEW APARTMENT PRIVATE LIMITED U45400WB2010PTC147042 Director - 2018-03-10
      PUSPANJALI NIRYAAT PRIVATE LIMITED U45400WB2010PTC147050 Director - 2018-03-10
      CITISTAR ABASAN PRIVATE LIMITED U45400WB2010PTC147103 Director - 2017-09-29
      NAVRANG NIRMAN PRIVATE LIMITED U45400WB2010PTC147105 Director - 2017-09-29
      SUCCESS COMPLEX PRIVATE LIMITED U45400WB2010PTC147218 Director - 2017-09-29
      JORDAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC183751 Director 2012-12-10 Ongoing
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Additional Director - 2009-09-30
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director - 2014-06-30
      NAVRANG TRADECOMM PRIVATE LIMITED U51101WB2010PTC145804 Director - 2011-03-30
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director - 2014-06-30
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2016-02-26
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Additional Director - 2018-03-03
      ADVENTURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150175 Director - 2017-06-05
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Director - 2015-08-31
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Director - 2012-01-13
      ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Director - 2018-03-19
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Director - 2012-01-13
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2009-09-30
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2014-06-30
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2014-06-30
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Additional Director - 2009-09-30
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Director - 2014-06-30
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Additional Director - 2009-09-30
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2014-06-30
      SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Director - 2011-07-25
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director - 2018-03-19
      AMVI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128059 Director - 2009-01-12
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2010-05-03
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director - 2016-02-26
      RANBHUMI SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129923 Director - 2010-04-13
      VF ENTERPRISE PRIVATE LIMITED U51909GJ2008PTC085129 Director - 2008-10-22
      RANBHUMI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC267841 Director - 2011-02-24
      RANBHUMI DEALERS PRIVATE LIMITED U51909MH2008PTC268264 Director - 2011-02-24
      LANI COMMERCIALS PRIVATE LIMITED U51909MH2008PTC268417 Director - 2011-02-14
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Additional Director - 2009-09-30
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2014-03-12
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2009-09-30
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2014-06-30
      CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Additional Director - 2014-06-30
      SUJATA TRADECOM PRIVATE LIMITED U51909WB2008PTC127161 Director - 2014-06-30
      SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Director - 2011-07-25
      NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2011-01-05
      NIRMAL TRADECOM PRIVATE LIMITED U51909WB2008PTC127791 Director - 2012-03-06
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Additional Director - 2012-09-29
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2014-06-30
      SIYONA TRADERS PRIVATE LIMITED U51909WB2008PTC128041 Director - 2009-02-27
      YESHA VANIJYA PRIVATE LIMITED U51909WB2008PTC128075 Director - 2009-01-09
      SURYA DEALERS PRIVATE LIMITED U51909WB2008PTC129276 Director - 2008-10-22
      RANBHUMI COMMERCIALS PRIVATE LIMITED U51909WB2008PTC130285 Director - 2011-02-14
      RANBHUMI MARKETING PRIVATE LIMITED U51909WB2008PTC130318 Director - 2009-06-28
      YUTHIKA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131334 Director - 2011-02-14
      RELIABLE COMMOSALE PRIVATE LIMITED U51909WB2009PTC136002 Director - 2010-06-23
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2012-01-13
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Additional Director - 2018-03-03
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Director - 2014-06-30
      ACHIEVER DEALCOM PRIVATE LIMITED U51909WB2010PTC153759 Director - 2018-03-19
      BLUESTONE MARKETING PRIVATE LIMITED U51909WB2011PTC163614 Director - 2012-02-03
      HAPLINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182490 Additional Director - 2014-06-30
      MOONLIFE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC187812 Director 2012-10-31 Ongoing
      JALKAMAL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203771 Additional Director 2015-05-02 Ongoing
      ROLEGOLD INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC163120 Director - 2011-11-16
      BLUELAND TOWERS PRIVATE LIMITED U70102WB2012PTC187811 Director - 2018-03-19
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2016-02-26
      WATERSIDE ENCLAVE PRIVATE LIMITED U70102WB2013PTC197333 Director - 2014-06-30
      DAYTIME ENCLAVE PRIVATE LIMITED U70102WB2013PTC197671 Director - 2014-06-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2016-02-26
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Additional Director - 2010-09-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2014-06-30
      KRIPA EXPORTS PVT. LTD. U70109WB1993PTC061281 Director - 2009-10-11
      MOONSHINE PROMOTERS PRIVATE LIMITED U70109WB2012PTC185536 Director 2012-09-06 Ongoing
      BARDIA ENCLAVE PRIVATE LIMITED U70109WB2012PTC185537 Director - 2013-09-06
      Other Directorships of SUJOY KUNDU
      Company Name CIN Designation Appointment Date Cessation
      ORIENTAL APARTMENTS PRIVATE LIMITED U45201WB1997PTC084398 Director - 2019-11-11
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Additional Director - 2021-09-27
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Director 2021-09-27 Ongoing
      ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Additional Director - 2021-09-27
      ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Director 2021-09-27 Ongoing
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Additional Director - 2021-09-29
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director 2021-09-29 Ongoing
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Additional Director - 2021-09-29
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director 2021-09-29 Ongoing
      SHRAMAN MERCHANDISE PRIVATE LIMITED U51109WB1994PTC062189 Director 2013-01-30 Ongoing
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Additional Director - 2021-11-30
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director 2021-11-30 Ongoing
      RANBHUMI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111782 Director - 2021-11-29
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Additional Director - 2021-09-28
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Director 2021-09-28 Ongoing
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Additional Director - 2021-09-27
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director 2021-09-27 Ongoing
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director 2021-01-02 Ongoing
      ORIGIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149895 Additional Director - 2021-09-27
      ORIGIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149895 Director 2021-09-27 Ongoing
      GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Additional Director - 2021-09-27
      GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Director 2021-09-27 Ongoing
      TIP TOP SALES PRIVATE LIMITED U51909WB2010PTC152061 Director - 2021-02-22
      MANGALSUDHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179670 Additional Director - 2014-09-29
      MANGALSUDHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179670 Director 2014-09-29 Ongoing
      GURUDEV DEALCOM PRIVATE LIMITED U52100WB2010PTC148901 Director 2013-12-17 Ongoing
      BLACKBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC198843 Additional Director - 2021-09-28
      BLACKBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC198843 Director 2021-09-28 Ongoing
      DAYLIGHT BUILDERS PRIVATE LIMITED U70102WB2013PTC198850 Additional Director - 2021-09-28
      DAYLIGHT BUILDERS PRIVATE LIMITED U70102WB2013PTC198850 Director 2021-09-28 Ongoing
      Other Directorships of NITU GAGLANI
      Company Name CIN Designation Appointment Date Cessation
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Additional Director - 2014-09-25
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director 2014-09-25 Ongoing
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Additional Director - 2014-09-30
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director - 2021-01-29
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Additional Director - 2019-09-30
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Director 2019-09-30 Ongoing
      ADVENTURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150175 Director 2018-02-27 Ongoing
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Additional Director - 2018-09-29
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Director - 2021-08-12
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Additional Director - 2014-09-25
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Director 2014-09-25 Ongoing
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Additional Director - 2014-09-25
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director 2014-09-25 Ongoing
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Additional Director - 2014-09-25
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director 2014-09-25 Ongoing
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2014-09-25
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director 2014-09-25 Ongoing
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Additional Director - 2014-09-25
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director 2014-09-25 Ongoing
      CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Additional Director - 2014-09-25
      CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Director 2014-09-25 Ongoing
      CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Director 2014-06-30 Ongoing
      NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Additional Director - 2015-09-30
      NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Director 2015-09-30 Ongoing
      CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Additional Director - 2014-09-25
      CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Director 2014-09-25 Ongoing
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Additional Director - 2014-09-30
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2021-08-12
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Additional Director - 2014-09-30
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2015-06-25
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Additional Director - 2014-09-30
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Director - 2021-01-29
      HAPLINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182490 Additional Director - 2014-09-25
      HAPLINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182490 Director - 2021-08-12
      DAYTIME ENCLAVE PRIVATE LIMITED U70102WB2013PTC197671 Additional Director - 2014-09-25
      DAYTIME ENCLAVE PRIVATE LIMITED U70102WB2013PTC197671 Director 2014-09-25 Ongoing

      CIN Company Name Company Address
      ACU-8908 EXTENT SUPPLIERS LLP 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR UNIT 206,Kolkata,Kolkata,West Bengal,India-700001
      ACU-8960 ORIGIN COMMOTRADE LLP 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206,Kolkata,Kolkata,West Bengal,India-700001
      ACT-0230 HIGHRISE TRADECOM LLP 4A NARENDRA CHANDRA DUTTA,SARANI 2ND FLOOR,UNIT 206,Kolkata,Kolkata,West Bengal,India-700001
      U51909WB2010PTC149895 ORIGIN COMMOTRADE PRIVATE LIMITED 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC150654 CORNFLOWER MARKETING PRIVATE LIMITED 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR UNIT 206 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC153317 SILVERPINE TRACOM PRIVATE LIMITED 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC162828 HIGHRISE TRADECOM PRIVATE LIMITED 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC150075 EXTENT SUPPLIERS PRIVATE LIMITED 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR UNIT 206 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC150216 CAPRICON AGENCIES PRIVATE LIMITED 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC105208 ELITE VYAPAAR PRIVATE LIMITED 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
      U70200WB1991PTC051439 SUPRA CONSTRUCTIONS PVT. LTD. 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , Kolkata, West Bengal, India - 700001
      U70102WB2013PTC198829 WATERFALL CONCLAVE PRIVATE LIMITED 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC198839 BLACKBIRD COMPLEX PRIVATE LIMITED 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC198850 DAYLIGHT BUILDERS PRIVATE LIMITED 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR UNIT 206 , KOLKATA, West Bengal, India - 700001
      U70109WB1991PTC051418 SOUTH CALCUTTA HOUSING PVT LTD 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , Kolkata, West Bengal, India - 700001
      U70102WB2013PTC198843 BLACKBIRD BUILDERS PRIVATE LIMITED 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR UNIT - 206 , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC062540 ROCHAK DISTRIBUTORS PVT. LTD. 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT NO. 206 , KOLKATA, West Bengal, India - 700001
      ACR-2205 BLACKBIRD BUILDERS LLP 4A NARENDRA CHANDRA DUTTA,SARANI,2ND FLOOR,UNIT-206,Kolkata,Kolkata,West Bengal,India-700001
      ACR-2206 BLACKBIRD COMPLEX LLP 4A NARENDRA CHANDRA DUTTA,SARANI,2ND FLOOR,UNIT 206,Kolkata,Kolkata,West Bengal,India-700001
      ACR-3219 CAPRICON AGENCIES LLP 4A NARENDRA CHANDRA DUTTA,SARANI,2ND FLOOR,UNIT 206,Kolkata,Kolkata,West Bengal,India-700001
      ACP-8877 DAYLIGHT BUILDERS LLP 4A, Narendra Chandra Dutta Sarani, 2nd Floor,,Unit 206, Customs House,,Kolkata,Kolkata,West Bengal,India-700001
      U45201WB2005PTC105107 BHOMIYA REALITY PRIVATE LIMITED 4A, NARENDRA CHANDRA DUTTA SARANI, 2ND FLOOR, UNIT 206, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149900 SKYLIGHT DEALCOM PRIVATE LIMITED 4A, NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC150689 GLOSSY VINTRADE PRIVATE LIMITED 4A, NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC152343 BROWN SUPPLIERS PRIVATE LIMITED 4A, NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC152403 SKYLIGHT DEALMARK PRIVATE LIMITED 4A, NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC152560 PINKROSE TIE UP PRIVATE LIMITED 4A, NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC152656 AXIOM AGENCIES PRIVATE LIMITED 4A, NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC155680 SURUCHI SALES PRIVATE LIMITED 4A, NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100878297 2024-02-17 - - 300,000,000.00 UNIVERSAL TRUSTEESHIP SERVICES 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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