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SUNBRIGHT TIE-UP PRIVATE LIMITED

CIN: U51909WB2010PTC154764

SUNBRIGHT TIE-UP PRIVATE LIMITED (CIN: U51909WB2010PTC154764) is a Private company incorporated on 19 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1196000.00.

SUNBRIGHT TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNBRIGHT TIE-UP 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 SUNBRIGHT TIE-UP PRIVATE LIMITED are NAVAL TARA MISHRA, UTTAM BADDI, and CHANCHAL BHATTACHARYA.

SUNBRIGHT TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC154764 and its registration number is 154764. Users may contact SUNBRIGHT TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNBRIGHT TIE-UP PRIVATE LIMITED is 16, Strand Road, Fairley Palace, .B.B.D. Bagh 6th Floor, Suit No. -613/4 , Kolkata, West Bengal, India - 700001.

Current status of SUNBRIGHT TIE-UP 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 SUNBRIGHT TIE-UP 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.

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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 SUNBRIGHT TIE-UP 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 SUNBRIGHT TIE-UP
DIN Director Name Designation Appointment Date
07788856 NAVAL TARA MISHRA Director 2020-02-01
08020542 UTTAM BADDI Director 2019-01-17
08277689 CHANCHAL BHATTACHARYA Additional Director 2024-02-08
Past Directors & Key Managerial Personnel of SUNBRIGHT TIE-UP
DIN Director Name Designation Appointment Date Cessation
02082920 ABHAY SETHIA Director - 2012-06-18
02892901 SANDIP MALAKAR Director - 2012-06-18
02913456 PARAS JAIN Director - 2012-06-18
06673805 AVISHEK AGARWAL Director - 2019-01-24
08020547 SABINDRA PASWAN Director - 2021-06-22
08480358 AJAY KANT JHA Director - 2020-07-27
02410520 SUBODH AGARWALA Director - 2014-08-05
02534431 CHANDAN DAS Director - 2011-09-02
05218267 SANJAY KUMAR BEEL Director - 2015-03-26
07098952 SAKTI MUKHARJEE Director - 2019-01-24
Other Directorships of ABHAY SETHIA
Company Name CIN Designation Appointment Date Cessation
SHUBH STEEL CASTING PRIVATE LIMITED U27106JH2004PTC010571 Director 2005-09-12 Ongoing
LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2010-05-25
NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2010-01-06
NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2010-01-06
FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Director - 2010-01-06
FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2010-09-06
FUNCTION VINCOM PRIVATE LIMITED U51101WB2010PTC146720 Director - 2012-02-17
ROSEMOUNT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146758 Director - 2012-02-08
KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director - 2011-08-01
PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director - 2011-08-01
AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2010-05-25
AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2010-05-25
EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2010-05-25
MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Director - 2011-07-05
INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2010-05-25
PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2010-05-26
LONGVIEW VINIMAY PRIVATE LIMITED U51900WB2009PTC137013 Director - 2010-07-10
BOOSTER SUPPLIERS PRIVATE LIMITED U51900WB2009PTC139922 Director - 2010-01-08
HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
SUBHDATA COMMERCIAL PRIVATE LIMITED U51909HR2011PTC051444 Director - 2013-03-30
EMPIRE TRADELINKS PRIVATE LIMITED U51909MH2009PTC385737 Director - 2011-04-11
PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2013-01-10
SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2012-06-01
POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-02-11
LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-03
SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2012-07-10
LINTON TRADELINKS PRIVATE LIMITED U51909WB2009PTC135942 Director - 2010-05-25
ROVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136005 Director - 2010-05-25
NATRAJ DELTRADE PRIVATE LIMITED U51909WB2009PTC136012 Director - 2011-07-05
ECONOMY DEALCOMM PRIVATE LIMITED U51909WB2009PTC136984 Director - 2010-07-10
FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director - 2009-10-03
FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director - 2009-10-03
EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2012-10-31
DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director - 2009-10-03
ASPIRE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137007 Director - 2011-11-01
HIGHGROWTH TIE-UP PRIVATE LIMITED U51909WB2009PTC137008 Director - 2009-09-19
FASTINO DEALERS PRIVATE LIMITED U51909WB2009PTC137010 Director - 2010-02-02
LINTON SALES PRIVATE LIMITED U51909WB2009PTC137014 Director - 2010-03-30
VISTA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137015 Director - 2010-07-10
MONOPOLY BARTER PRIVATE LIMITED U51909WB2009PTC137017 Director - 2009-09-19
ANMOL COMMOSALES PRIVATE LIMITED U51909WB2009PTC137064 Director - 2011-11-01
GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2010-01-06
LAKSHYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC139825 Director - 2010-01-06
PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2010-01-06
SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2010-01-06
CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2010-01-06
PRATHAM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139865 Director - 2010-01-06
VINTAGE TRADELINKS PRIVATE LIMITED U51909WB2009PTC139910 Director - 2010-01-08
PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2010-01-08
TOPSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139912 Director - 2011-03-29
FORT VINIMAY PRIVATE LIMITED U51909WB2009PTC139914 Director - 2011-03-29
LUPIN TRADELINKS PRIVATE LIMITED U51909WB2009PTC139918 Director - 2010-01-08
FASTFLOW VINTRADE PRIVATE LIMITED U51909WB2009PTC139919 Director - 2011-03-29
ORION VINIMAY PRIVATE LIMITED U51909WB2009PTC139920 Director - 2010-09-27
BLUESKY TRADECOMM PRIVATE LIMITED U51909WB2009PTC139921 Director - 2011-03-29
ELEGANT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139930 Director - 2010-01-08
TOPSTAR SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140038 Director - 2010-01-06
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2010-02-08
FUTURE VINTRADE PRIVATE LIMITED U51909WB2009PTC140064 Director - 2010-07-15
POSITIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC141007 Director - 2011-10-25
VISTA DEALCOMM PRIVATE LIMITED U51909WB2010PTC141008 Director - 2011-10-29
TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2010-02-03
SUPERIOR TRADECOMM PRIVATE LIMITED U51909WB2010PTC141018 Director - 2011-10-28
TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2010-02-04
TOPSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC141031 Director - 2010-01-28
SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Director - 2010-02-15
RATNAKAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141033 Director - 2010-02-15
MILESTONE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141034 Director - 2011-04-22
MERIT VANIJYA PRIVATE LIMITED U51909WB2010PTC141035 Director - 2017-02-16
BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director - 2010-02-27
EVERGROW TRADELINKS PRIVATE LIMITED U51909WB2010PTC141037 Director - 2010-01-28
KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director - 2012-06-01
DHANRAKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC153806 Director - 2010-11-01
HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2012-06-01
HOLY VINTRADE PRIVATE LIMITED U51909WB2010PTC153808 Director - 2012-04-09
INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director - 2012-06-01
KINGFISHER DEALCOMM PRIVATE LIMITED U51909WB2010PTC153811 Director - 2010-11-15
PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2012-06-01
REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director - 2012-07-01
RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Director - 2010-11-01
SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director - 2012-05-24
TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2012-06-01
TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director - 2012-06-01
TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2012-05-24
APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2012-06-18
SOFTLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC154739 Director - 2011-01-04
DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director - 2012-06-18
ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2012-06-18
FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-06-18
KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2012-06-18
VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2012-06-18
AMRITLAXMI TRADERS PRIVATE LIMITED U51909WB2011PTC156683 Director - 2011-01-28
BEATLE AGECIES PRIVATE LIMITED U51909WB2011PTC156690 Director - 2011-01-21
ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2011-01-12
GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2011-01-13
HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2011-03-01
HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director - 2011-03-01
MOONDHARA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156781 Director - 2011-02-01
NEWWAVE SALES PRIVATE LIMITED U51909WB2011PTC156782 Director - 2011-02-25
SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2011-01-14
STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director - 2011-01-10
INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2011-01-11
PEARS VINIMAY PRIVATE LIMITED U51909WB2011PTC156867 Director - 2011-01-29
S.B.T. OIL MERCHANTS PRIVATE LIMITED U51909WB2011PTC160467 Director - 2011-05-04
ALLWORTH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160474 Director - 2011-06-01
BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2011-07-07
GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-07-20
HIGHPOINT TIE-UP PRIVATE LIMITED U51909WB2011PTC160478 Director - 2013-03-30
KINGSTONE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160479 Director - 2013-03-30
PITTARJI PULSES PRIVATE LIMITED U51909WB2011PTC160534 Director - 2011-07-18
NIMBUS AGENCIES PRIVATE LIMITED U51909WB2011PTC160535 Director - 2011-11-15
TOPMOST MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160536 Director - 2011-08-24
WELLMAN TIE-UP PRIVATE LIMITED U51909WB2011PTC160538 Director - 2011-04-15
UNIMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC160539 Director - 2011-07-18
PLANET DEALMARK PRIVATE LIMITED U51909WB2011PTC160603 Director - 2011-03-24
ZENSTAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC160711 Director - 2011-06-29
AMRITLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160714 Director - 2011-07-18
ACCURATE DEALMARK PRIVATE LIMITED U51909WB2011PTC160715 Director - 2011-04-15
REVIEW MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160956 Director - 2011-07-18
GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director - 2011-06-07
DHANRASHI SALES PRIVATE LIMITED U51909WB2011PTC163254 Director - 2011-06-01
HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2011-06-29
HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2011-06-29
LOGIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163274 Director - 2011-09-06
GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director - 2011-06-29
FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2011-06-29
ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Director - 2011-06-23
MAHARAJA DEALTRADE PRIVATE LIMITED U51909WB2011PTC163467 Director - 2011-06-23
MULTIFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163468 Director 2011-06-07 Ongoing
PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Director - 2011-06-23
OPINION DEALERS PRIVATE LIMITED U51909WB2011PTC163472 Director 2011-06-07 Ongoing
SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2011-06-29
HIGHVIEW VINIMAY PRIVATE LIMITED U51909WB2011PTC164279 Director - 2011-06-30
SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director 2013-08-22 Ongoing
SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director 2013-08-22 Ongoing
SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director 2013-06-25 Ongoing
HEADFIRST VANIJYA PRIVATE LIMITED U51909WB2012PTC182879 Director 2013-03-01 Ongoing
MARINA COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132045 Director 2011-10-03 Ongoing
RESPONSE METALCRAFTS PRIVATE LIMITED U52100WB2011PTC163217 Director - 2011-10-15
MEDIA ELEVEN PRIVATE LIMITED U64201WB2009PTC137016 Director - 2009-08-21
GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-03
Other Directorships of SANDIP MALAKAR
Company Name CIN Designation Appointment Date Cessation
POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Additional Director - 2011-09-30
POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director - 2013-06-15
LIMBO ENGINEERING PRIVATE LIMITED U24233RJ2011PTC072225 Director - 2013-11-27
GIRIRAJ INFOTECH PRIVATE LIMITED U27100CT2010PTC001860 Director - 2012-06-18
CREATION WINDTECH PRIVATE LIMITED U40106MH2011PTC214062 Director - 2013-10-21
SHRI BALASUNDARI BUSINESS PRIVATE LIMITED U45100MH2006PTC327400 Director - 2015-02-06
WINMAXX INFRASTRUCTURE PRIVATE LIMITED U45208WB2009PTC133453 Director - 2012-06-18
JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2012-06-20
CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director - 2012-06-13
WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2012-06-13
DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Director - 2016-06-25
PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director - 2016-06-27
SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2016-06-27
RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Director - 2017-02-17
SUNNYSIDE TRADING PRIVATE LIMITED U51101MH2010PTC309635 Director - 2012-08-08
SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED U51101WB2009PTC134143 Director - 2012-06-13
AXIOM VINCOM PRIVATE LIMITED U51101WB2010PTC150223 Director - 2012-06-14
LINTON VINIMAY PRIVATE LIMITED U51101WB2010PTC150291 Director - 2012-06-14
COMBINED VINTRADE PRIVATE LIMITED U51101WB2010PTC150293 Director - 2012-06-14
RHYTHMRISE TRADERS PRIVATE LIMITED U51101WB2012PTC179047 Director - 2019-06-04
KIRSTEN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105278 Director 2010-01-06 Ongoing
HARMONY DEALCOM PRIVATE LIMITED U51109WB2007PTC113843 Director - 2012-03-05
SPRING VINCOM PRIVATE LIMITED U51109WB2007PTC119761 Director - 2012-06-13
HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
AMPLE TRACOM PRIVATE LIMITED U51909GJ2007PTC079886 Director - 2012-08-08
MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
TIGERHILL MERCHANTS PRIVATE LIMITED U51909MH2010PTC294993 Director - 2012-06-18
PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
PERFECT DEALCOM PRIVATE LIMITED U51909WB1996PTC081455 Director - 2012-03-05
PINKCITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150624 Director - 2012-06-14
SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director - 2012-06-22
RUBY BARTER PRIVATE LIMITED U51909WB2010PTC154699 Director - 2015-02-10
NEWERA BARTER PRIVATE LIMITED U51909WB2010PTC154700 Director - 2015-02-10
SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director - 2012-06-18
DREAMLIGHT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158207 Director - 2012-06-18
JASPER SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158208 Director - 2012-06-18
BHUMILAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159736 Director - 2012-08-08
FAITHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159738 Director - 2012-06-18
EVERFAST AGENCIES PRIVATE LIMITED U51909WB2011PTC159741 Director - 2012-06-18
BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2016-07-08
LAND SEASKY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161196 Director - 2016-07-06
AMARLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC163112 Director - 2012-06-13
KAMALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163114 Director - 2012-06-13
MANGALVANI VINCOM PRIVATE LIMITED U51909WB2011PTC163132 Director - 2012-06-13
NAVRATRA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171972 Director - 2012-08-08
SUNNYWICK VYAPAR PRIVATE LIMITED U51909WB2012PTC175222 Director - 2019-06-07
SHUBHAMAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC175321 Director - 2019-06-08
KADEN DEALCOM PRIVATE LIMITED U51909WB2012PTC175464 Director - 2019-06-07
UJIYARA COMMOSALES PRIVATE LIMITED U51909WB2012PTC176190 Director - 2012-06-22
INDERNIL TRADING PRIVATE LIMITED U51909WB2012PTC177351 Director - 2017-02-22
JATASHIV SALES PRIVATE LIMITED U51909WB2012PTC177359 Director - 2017-02-20
SHRISTIDATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177864 Director - 2019-06-08
NIKHAR TRADERS PVT LTD U52100WB1996PTC079702 Director - 2012-03-21
SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director 2012-02-20 Ongoing
SOMYA BUSINESSLINK PRIVATE LIMITED U52190MH2011PTC213542 Director - 2011-05-04
BHUPATI DEALCOM PRIVATE LIMITED U52190WB2010PTC156242 Director - 2016-07-08
RANDOLPH TRADING PRIVATE LIMITED U52190WB2011PTC157705 Director - 2012-06-18
ADWITA MARKETING PRIVATE LIMITED U52190WB2011PTC158098 Director - 2012-08-08
GARRICK SALES PRIVATE LIMITED U52190WB2011PTC158136 Director - 2012-06-18
CLASSIC BUSINESSLINK PRIVATE LIMITED U52399MH2011PTC214449 Director - 2015-02-10
RANISATI CAPITAL PRIVATE LIMITED U65900WB2007PTC120836 Director - 2012-03-05
GREENTREK REALTY PRIVATE LIMITED U70100WB2011PTC158003 Director - 2012-08-08
NONSTOP INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC171240 Director - 2012-06-20
RANISATI AAWAS PRIVATE LIMITED U70101WB2006PTC110379 Director - 2012-03-01
OLYMPIC PROMOTERS PRIVATE LIMITED U70109WB2008PTC126775 Director 2012-02-20 Ongoing
WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2012-06-18
ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2012-06-18
WOODLAND INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171184 Director - 2012-08-08
DREAMWAY CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171189 Director - 2012-06-20
FASTFLOW INFRATECH PRIVATE LIMITED U70109WB2011PTC171193 Director - 2012-06-20
ROOTSTAR CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171197 Director - 2012-06-20
NYARTHI VYAPAAR PRIVATE LIMITED U72200WB2010PTC155611 Director - 2016-07-04
SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2012-06-22
MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director - 2012-06-18
TRANSDEEP VINCOM PRIVATE LIMITED U74999WB2012PTC177280 Director - 2017-02-22
YASVI SALES PRIVATE LIMITED U74999WB2012PTC177315 Director - 2019-06-08
JATASHIV DEALTRADE PRIVATE LIMITED U74999WB2012PTC178291 Director - 2017-02-18
ARYAVARAT TRADELINK PRIVATE LIMITED U74999WB2012PTC178578 Director - 2019-06-06
SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director - 2012-06-18
DHANBARSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC162900 Director - 2012-06-20
Other Directorships of PARAS JAIN
Company Name CIN Designation Appointment Date Cessation
INTIMATE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146722 Director - 2012-02-17
ALTERNATIVE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC146775 Director - 2012-02-17
SINCERE INDIA MERCHANTS PVT LTD U51109WB1993PTC057693 Director - 2015-11-01
HARSH MINERALS & METALS PVT LTD U51109WB1993PTC059371 Director - 2015-11-01
PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Director - 2012-12-27
HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
SUBHDATA COMMERCIAL PRIVATE LIMITED U51909HR2011PTC051444 Director - 2013-03-30
PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2013-01-10
POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-02-11
MANI TREXIM PRIVATE LIMITED U51909WB1997PTC082744 Director - 2015-11-01
TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2014-02-25
MANI TRADELINK PRIVATE LIMITED U51909WB1997PTC082746 Director - 2015-11-01
SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2012-10-05
STARPOINT VINIMAY PRIVATE LIMITED U51909WB2004PTC099423 Director - 2012-10-08
APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2012-06-18
SOFTLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC154739 Director - 2011-01-04
DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director - 2012-06-18
ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2012-06-18
FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-06-18
KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2012-06-18
VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2012-06-18
AMRITLAXMI TRADERS PRIVATE LIMITED U51909WB2011PTC156683 Director - 2011-01-28
BEATLE AGECIES PRIVATE LIMITED U51909WB2011PTC156690 Director - 2011-01-21
ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2011-01-12
GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2011-01-13
HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2011-03-01
HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director - 2011-03-01
MOONDHARA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156781 Director - 2011-02-01
NEWWAVE SALES PRIVATE LIMITED U51909WB2011PTC156782 Director - 2011-02-25
SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2011-01-14
STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director - 2011-01-10
INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2011-01-11
PEARS VINIMAY PRIVATE LIMITED U51909WB2011PTC156867 Director - 2011-01-29
S.B.T. OIL MERCHANTS PRIVATE LIMITED U51909WB2011PTC160467 Director - 2011-05-04
ALLWORTH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160474 Director - 2011-06-01
BLUESKY DEALMARK PRIVATE LIMITED U51909WB2011PTC160476 Director - 2011-07-07
GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-07-20
HIGHPOINT TIE-UP PRIVATE LIMITED U51909WB2011PTC160478 Director - 2013-03-30
KINGSTONE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160479 Director - 2013-03-30
PITTARJI PULSES PRIVATE LIMITED U51909WB2011PTC160534 Director - 2011-07-18
NIMBUS AGENCIES PRIVATE LIMITED U51909WB2011PTC160535 Director - 2011-11-15
TOPMOST MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160536 Director - 2011-08-24
WELLMAN TIE-UP PRIVATE LIMITED U51909WB2011PTC160538 Director - 2011-04-15
UNIMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC160539 Director - 2011-07-18
PLANET DEALMARK PRIVATE LIMITED U51909WB2011PTC160603 Director - 2011-03-24
ZENSTAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC160711 Director - 2011-06-29
AMRITLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160714 Director - 2011-07-18
ACCURATE DEALMARK PRIVATE LIMITED U51909WB2011PTC160715 Director - 2011-04-15
REVIEW MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160956 Director - 2011-07-18
GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director - 2011-06-07
DHANRASHI SALES PRIVATE LIMITED U51909WB2011PTC163254 Director - 2011-06-01
HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2011-06-29
HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2011-06-29
LOGIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163274 Director - 2011-09-06
GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director - 2011-06-29
FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2011-06-29
ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Director - 2011-06-23
MAHARAJA DEALTRADE PRIVATE LIMITED U51909WB2011PTC163467 Director - 2011-06-23
MULTIFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163468 Director 2011-06-07 Ongoing
PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Director - 2011-06-23
OPINION DEALERS PRIVATE LIMITED U51909WB2011PTC163472 Director 2011-06-07 Ongoing
SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2011-06-29
HIGHVIEW VINIMAY PRIVATE LIMITED U51909WB2011PTC164279 Director - 2011-06-30
SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director 2013-08-22 Ongoing
SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director 2013-08-22 Ongoing
SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director 2013-06-25 Ongoing
HEADFIRST VANIJYA PRIVATE LIMITED U51909WB2012PTC182879 Director 2013-03-01 Ongoing
CONFITECH MERCANTILE PRIVATE LIMITED U51909WB2013PTC192280 Director - 2015-02-03
LINKPLAN VINIMAY PRIVATE LIMITED U51909WB2013PTC192339 Director - 2015-02-03
LINKSTAR DEALER PRIVATE LIMITED U51909WB2013PTC192340 Director - 2014-12-22
MARINA COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132045 Director 2011-10-03 Ongoing
RESPONSE METALCRAFTS PRIVATE LIMITED U52100WB2011PTC163217 Director - 2011-10-15
ROCHI MERCANTILE PRIVATE LIMITED U67190WB2013PTC193464 Director 2013-06-15 Ongoing
IMPERIAL CREATIONS PRIVATE LIMITED U74140RJ2005PTC065514 Director - 2012-10-10
Other Directorships of AVISHEK AGARWAL
Company Name CIN Designation Appointment Date Cessation
GLITTER PARAPHERNALIA PRIVATE LIMITED U45201MH2011PTC213908 Director - 2018-04-16
GREEN TAG REALTORS PRIVATE LIMITED U45202MH2011PTC213541 Director - 2019-08-19
JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2016-05-27
COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2017-12-21
EVERFAST AGENCIES PRIVATE LIMITED U51909WB2011PTC159741 Director 2014-08-05 Ongoing
PRIMELINK TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171181 Director 2014-08-05 Ongoing
DHANKAMAL OVERSEAS PRIVATE LIMITED U51909WB2012PTC174067 Director 2014-08-05 Ongoing
BLUEMOTION AGENCIES PRIVATE LIMITED U51909WB2012PTC174127 Director 2014-08-05 Ongoing
GANESHVANI MARCOM PRIVATE LIMITED U51909WB2012PTC174132 Director 2014-08-05 Ongoing
HARDSAOFT TRADELINKS PRIVATE LIMITED U51909WB2012PTC174133 Director 2014-08-05 Ongoing
RANDOLPH TRADING PRIVATE LIMITED U52190WB2011PTC157705 Director 2014-08-05 Ongoing
DIAMONDLINE TRADING PRIVATE LIMITED U52390WB2012PTC187313 Director - 2018-03-19
ZILPIN DEALERS PRIVATE LIMITED U52590WB2012PTC187067 Director - 2018-03-20
CIL FINANCIAL SERVICES LIMITED U65920WB1995PLC201735 Director - 2017-12-21
TEDIUM HIRISE PRIVATE LIMITED U70102WB2012PTC186682 Director - 2018-03-20
SHINEFINE REALCON PRIVATE LIMITED U70102WB2012PTC187046 Director - 2018-03-19
MOTILINE HIRISE PRIVATE LIMITED U70102WB2012PTC187319 Director 2014-08-05 Ongoing
CROSSROAD INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171182 Director 2014-08-05 Ongoing
JANISHA INTERIOR LIMITED U74900WB2013PLC192421 Director 2016-02-22 Ongoing
Other Directorships of NAVAL TARA MISHRA
Company Name CIN Designation Appointment Date Cessation
SVP GLOBAL TEXTILES LIMITED L17290MH1982PLC026358 Additional Director - 2024-01-04
SVP GLOBAL TEXTILES LIMITED L17290MH1982PLC026358 Director 2023-11-17 Ongoing
SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Additional Director - 2023-09-29
SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Director 2023-10-06 Ongoing
SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 Additional Director - 2023-09-29
SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 Director 2023-10-06 Ongoing
MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2019-08-01
MONTEGO REALITY PRIVATE LIMITED U45400MH2011PTC211870 Director - 2019-08-01
IMMENCE DEALER PRIVATE LIMITED U51909WB2010PTC154685 Director - 2019-08-01
NEWERA BARTER PRIVATE LIMITED U51909WB2010PTC154700 Director - 2019-08-01
GORGEOUS VANIJYA PRIVATE LIMITED U51909WB2010PTC155375 Director 2020-02-01 Ongoing
LIFELONG VENTURES PRIVATE LIMITED U51909WB2010PTC155636 Director 2020-02-01 Ongoing
ROCKSTAR VENTURES PRIVATE LIMITED U51909WB2011PTC171149 Director 2020-02-01 Ongoing
PRINCE BARTER PRIVATE LIMITED U52190WB2011PTC158273 Director - 2019-08-01
JHANKAR SALES PRIVATE LIMITED U52190WB2011PTC158275 Director - 2019-08-01
ARAVALI CONCLAVE PRIVATE LIMITED U70100WB2011PTC171241 Director - 2024-06-15
MANGONEL INFRAPROPERTIES PRIVATE LIMITED U70102WB2014PTC201360 Director - 2024-07-17
ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director 2020-02-01 Ongoing
MANGONEL TRADERS PRIVATE LIMITED U74900WB2014PTC201380 Director - 2024-07-17
SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director 2020-02-01 Ongoing
Other Directorships of UTTAM BADDI
Company Name CIN Designation Appointment Date Cessation
TOP CLASS ENGINEERING PRIVATE LIMITED U24100MH2011PTC213850 Director - 2021-03-10
GLITTER PARAPHERNALIA PRIVATE LIMITED U45201MH2011PTC213908 Director - 2021-02-20
APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2022-03-07
GORGEOUS VANIJYA PRIVATE LIMITED U51909WB2010PTC155375 Director 2019-01-17 Ongoing
COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2021-06-22
LIFELONG VENTURES PRIVATE LIMITED U51909WB2010PTC155636 Director 2019-02-21 Ongoing
ROCKSTAR VENTURES PRIVATE LIMITED U51909WB2011PTC171149 Director 2019-01-17 Ongoing
MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2022-03-07
DIVERSITY MARKETING PRIVATE LIMITED U52190WB2011PTC160887 Director - 2023-02-20
LIABLE MARKETING PRIVATE LIMITED U52190WB2011PTC160889 Director - 2023-02-20
TRICOLOUR DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141726 Director - 2022-03-07
CIL FINANCIAL SERVICES LIMITED U65920WB1995PLC201735 Director - 2021-06-22
ARAVALI CONCLAVE PRIVATE LIMITED U70100WB2011PTC171241 Director 2019-01-17 Ongoing
SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2022-03-07
MOTILINE REALESTATE PRIVATE LIMITED U70102WB2012PTC186984 Director - 2019-02-07
WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2020-10-27
ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director 2019-02-18 Ongoing
SHIVDHARA REALCON PRIVATE LIMITED U70109WB2011PTC171202 Director - 2022-03-07
SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director 2019-02-21 Ongoing
Other Directorships of SABINDRA PASWAN
Company Name CIN Designation Appointment Date Cessation
TOP CLASS ENGINEERING PRIVATE LIMITED U24100MH2011PTC213850 Director - 2021-03-10
APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2022-03-07
GORGEOUS VANIJYA PRIVATE LIMITED U51909WB2010PTC155375 Director - 2021-06-22
COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2021-08-23
EVERFAST VENTURES PRIVATE LIMITED U51909WB2010PTC155638 Director - 2021-06-22
ROCKSTAR VENTURES PRIVATE LIMITED U51909WB2011PTC171149 Director - 2021-06-22
MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2022-03-07
TRICOLOUR DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141726 Director - 2022-03-07
CIL FINANCIAL SERVICES LIMITED U65920WB1995PLC201735 Director - 2021-08-23
ARAVALI CONCLAVE PRIVATE LIMITED U70100WB2011PTC171241 Director - 2021-06-22
SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2022-03-07
MOTILINE REALESTATE PRIVATE LIMITED U70102WB2012PTC186984 Director - 2019-02-07
MANGONEL INFRAPROPERTIES PRIVATE LIMITED U70102WB2014PTC201360 Director - 2021-06-22
MANGONEL PROJECTS PRIVATE LIMITED U70102WB2014PTC201378 Director 2019-01-21 Ongoing
MANGONEL PROJECTS PRIVATE LIMITED U70102WB2014PTC201378 Director - 2021-03-09
MANGONEL INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201381 Director 2019-01-21 Ongoing
MANGONEL INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201381 Director - 2021-03-09
MANGONEL BUILDCON PRIVATE LIMITED U70102WB2014PTC201389 Director 2019-01-21 Ongoing
ANIRDESH TOWERS PRIVATE LIMITED U70200WB2013PTC192083 Director 2019-01-21 Ongoing
MANGONEL COMMERCIAL PRIVATE LIMITED U74900WB2014PTC201315 Director 2019-01-21 Ongoing
MANGONEL TRADERS PRIVATE LIMITED U74900WB2014PTC201380 Director - 2021-06-22
Other Directorships of AJAY KANT JHA
Other Directorships of SUBODH AGARWALA
Company Name CIN Designation Appointment Date Cessation
DOKANIA FOODS AND BEVERAGES PRIVATE LIMITED U15500WB2011PTC157562 Director - 2012-03-02
LIMBO ENGINEERING PRIVATE LIMITED U24233RJ2011PTC072225 Director - 2014-08-07
GREEN TAG REALTORS PRIVATE LIMITED U45202MH2011PTC213541 Director - 2014-08-05
CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director - 2012-06-13
RUDRAMALA CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171042 Director - 2012-06-13
NRIPATI PROJECTS PRIVATE LIMITED U45400WB2012PTC175163 Director 2012-03-14 Ongoing
RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Director - 2015-11-13
GURUMUKH DEVCON PRIVATE LIMITED U45400WB2012PTC186837 Director - 2013-04-22
SONALINE DEVCON PRIVATE LIMITED U45400WB2012PTC187053 Director - 2014-08-07
LAGAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC104256 Director 2011-09-02 Ongoing
DOKANIA VENTURES PRIVATE LIMITED U51109WB2007PTC119167 Director - 2016-04-11
EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director - 2012-10-20
MACRO COMMODITIES PRIVATE LIMITED U51109WB2008PTC125841 Director - 2014-07-08
RAGA TRADECON PRIVATE LIMITED. U51420MH1995PTC162317 Director - 2014-08-07
ANIKAA COMMODITIES PRIVATE LIMITED U51900WB1994PTC065943 Director - 2012-03-21
DEWLIGHT COMMERCIAL PRIVATE LIMITED U51909DL2008PTC336516 Director - 2014-03-28
ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2013-02-11
OUTCOME COMMERCIAL PRIVATE LIMITED U51909MH2012PTC313271 Director - 2018-02-01
QUANTUM AGENCIES PRIVATE LIMITED U51909WB2008PTC123061 Director - 2014-02-03
VATSA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129195 Director - 2014-07-04
ECLLIPES COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130262 Director - 2012-11-24
ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Director - 2012-10-20
MONOPOLY VANIJYA PRIVATE LIMITED U51909WB2009PTC134252 Director - 2010-03-06
MANIFOLD AGENCY PRIVATE LIMITED U51909WB2009PTC134357 Director - 2010-03-06
SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director - 2014-08-08
SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director - 2014-08-07
APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2014-08-07
FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2014-08-06
HUMAN VINCOM PRIVATE LIMITED U51909WB2010PTC156202 Director - 2014-08-08
JASPER SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158208 Director - 2016-04-11
MANGALVANI VINCOM PRIVATE LIMITED U51909WB2011PTC163132 Director - 2012-06-13
LATEST IMPEX PRIVATE LIMITED U51909WB2011PTC170171 Director - 2012-06-13
LINKLINE BUSINESS PRIVATE LIMITED U51909WB2011PTC171178 Director - 2014-08-06
MINDTRACK VENTURES PRIVATE LIMITED U51909WB2011PTC171179 Director - 2013-11-04
PRIMELINK TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171181 Director - 2014-08-05
RUPANTAR TRADERS PRIVATE LIMITED U51909WB2011PTC171199 Director - 2012-06-13
RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Director - 2015-11-13
ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2012-06-14
MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2014-08-04
DHANSAGAR TIE-UP PRIVATE LIMITED U52100WB2011PTC160431 Director 2012-03-17 Ongoing
KAMALKANT DEALERS PRIVATE LIMITED U52100WB2012PTC178455 Director - 2013-01-24
KAMALKANT TRADELINK PRIVATE LIMITED U52100WB2012PTC178456 Director - 2013-03-02
MANIKALA COMMOSALE PRIVATE LIMITED U52100WB2012PTC178458 Director - 2013-01-09
UNIFOUR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178462 Director - 2012-03-29
AVILASA DEALCOM PRIVATE LIMITED U52100WB2012PTC186681 Director - 2015-02-24
MEE BUSINESS PRIVATE LIMITED U52100WB2012PTC186865 Director - 2015-02-24
SNOWWHEEL DEALERS PRIVATE LIMITED U52100WB2012PTC186922 Director - 2013-10-03
MOTILINE TRADERS PRIVATE LIMITED U52100WB2012PTC186987 Director - 2015-02-24
SONALINE DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC187755 Director - 2013-10-03
SONALINE TRADERS PRIVATE LIMITED U52100WB2012PTC187756 Director - 2015-02-24
HARIH DEALTRADE PRIVATE LIMITED U52190WB2010PTC147739 Director - 2012-03-01
TOPSTAR TRADELINK PRIVATE LIMITED U52190WB2011PTC160483 Director 2012-03-17 Ongoing
ELEMENT AGENCIES PRIVATE LIMITED U52390WB2010PTC141605 Director 2010-03-02 Ongoing
KNOCKOUT SALES PRIVATE LIMITED U52390WB2010PTC142105 Director - 2018-08-31
SANMART DEALCOM PRIVATE LIMITED U52390WB2012PTC186699 Director - 2015-02-24
MANGALMOORTI DISTRIBUTORS PRIVATE LIMITED U52590WB2012PTC178457 Director - 2013-02-04
WOODSTICK TRACON PRIVATE LIMITED U52590WB2012PTC178470 Director - 2013-01-09
ZILPIN DEALERS PRIVATE LIMITED U52590WB2012PTC187067 Director - 2014-08-05
LINKPOINT FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134208 Director - 2010-03-06
ASHOK INVESTORS TRUST LIMITED. U67120MH1991PLC162315 Director - 2021-03-12
RANISATI HOUSING PRIVATE LIMITED U70101WB2006PTC110378 Director - 2012-03-02
ALISSA REALCON PRIVATE LIMITED U70102WB2012PTC186700 Director - 2014-08-04
TIMETREE REALCON PRIVATE LIMITED U70102WB2012PTC186839 Director - 2015-02-24
PROFICIENT DEVCON PRIVATE LIMITED U70102WB2012PTC186918 Director - 2013-04-22
SPEEDFIRST REALCON PRIVATE LIMITED U70102WB2012PTC186921 Director - 2015-02-24
FLYJOY REALCON PRIVATE LIMITED U70102WB2012PTC187043 Director - 2014-08-08
VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director - 2014-08-06
FASTFLOW INFRATECH PRIVATE LIMITED U70109WB2011PTC171193 Director - 2014-08-07
REAL TIME CONSULTANTS PRIVATE LIMITED U74120MH2010PTC209893 Director - 2014-08-06
BULL EYE MULTIMEDIA PRIVATE LIMITED U74120MH2011PTC213532 Director - 2014-08-07
SRIRAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135701 Director 2009-07-09 Ongoing
VIRAT ADVISORY PRIVATE LIMITED U74140WB2011PTC170450 Director - 2012-06-13
MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director - 2014-08-07
ELPHA MARKETING ADVISORY PRIVATE LIMITED U74999WB2011PTC160933 Director - 2018-08-11
DISHIKA DEALTRADE PRIVATE LIMITED U74999WB2011PTC161310 Director 2012-03-17 Ongoing
ZINNIA COMMOSALE PRIVATE LIMITED U74999WB2011PTC161363 Director - 2018-08-11
TARASHAKTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC181271 Director - 2013-07-22
GANESHVANI HIGHRISE PRIVATE LIMITED U74999WB2012PTC182321 Director - 2012-10-03
SUBHVANI TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC182322 Director - 2012-08-11
Other Directorships of CHANDAN DAS
Company Name CIN Designation Appointment Date Cessation
DOKANIA FOODS AND BEVERAGES PRIVATE LIMITED U15500WB2011PTC157562 Director - 2011-09-02
MONTEGO REALITY PRIVATE LIMITED U45400MH2011PTC211870 Director - 2012-06-28
JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2011-09-02
CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director - 2011-09-02
UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2011-09-02
GOLDENGATE TIE-UP PRIVATE LIMITED U51101WB2010PTC150181 Director - 2011-12-01
AROHI TRADELINKS PRIVATE LIMITED U51101WB2010PTC150222 Director - 2012-06-14
AXIOM VINCOM PRIVATE LIMITED U51101WB2010PTC150223 Director - 2012-06-14
LAGAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC104256 Director - 2011-09-02
BHAVISHYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128167 Director - 2010-07-16
KABIR VINCOM PRIVATE LIMITED U51109WB2009PTC133701 Director 2009-03-10 Ongoing
DHARMIK DEALERS PRIVATE LIMITED U51900WB2009PTC132847 Director - 2011-01-11
SNOWDROP VINCOM PRIVATE LIMITED U51900WB2009PTC133728 Director - 2012-08-06
HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2011-09-02
MEGHNA COMMODEAL PRIVATE LIMITED U51909DL2009PTC329549 Director - 2013-07-10
MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2011-09-02
RAMAYAN VINCOM PRIVATE LIMITED U51909HR2009PTC082301 Director - 2013-07-24
PURPLE VINCOM PRIVATE LIMITED U51909OR2009PTC032473 Director - 2014-07-04
LAVENDER TIE-UP PRIVATE LIMITED U51909OR2009PTC032497 Director - 2014-07-04
MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director 2010-02-05 Ongoing
FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director 2010-02-05 Ongoing
CHERRY COMMOSALES PRIVATE LIMITED U51909WB2009PTC133704 Director - 2012-03-28
KAMDHENU COMMOSALES PRIVATE LIMITED U51909WB2009PTC133714 Director - 2012-08-23
VIOLET TRADE-LINK PRIVATE LIMITED U51909WB2009PTC133723 Director 2010-05-17 Ongoing
RIDHI SIDHI RETAILERS PRIVATE LIMITED U51909WB2009PTC133732 Director 2009-03-12 Ongoing
NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2012-07-18
SNOWDROP DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135422 Director - 2011-03-31
DISCOVER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135426 Director 2010-08-17 Ongoing
BAGHBAAN VINCOM PRIVATE LIMITED U51909WB2010PTC150623 Director - 2012-06-14
PUSHPDANT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150690 Director - 2011-09-02
APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2011-09-02
VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2011-09-02
GORGEOUS VANIJYA PRIVATE LIMITED U51909WB2010PTC155375 Director - 2011-09-02
COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2011-09-02
EVERFAST VENTURES PRIVATE LIMITED U51909WB2010PTC155638 Director - 2011-09-02
HUMAN VINCOM PRIVATE LIMITED U51909WB2010PTC156202 Director - 2011-09-02
MISSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC156677 Director - 2011-09-02
FAITHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159738 Director - 2012-06-18
AMARLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC163112 Director - 2011-09-02
SUBHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163142 Director - 2011-09-02
ARPIT DEALERS PRIVATE LIMITED U52190WB2009PTC139777 Director 2010-02-09 Ongoing
ADWITA MARKETING PRIVATE LIMITED U52190WB2011PTC158098 Director - 2012-08-08
GARRICK SALES PRIVATE LIMITED U52190WB2011PTC158136 Director - 2012-06-18
RITIKA DEALER PRIVATE LIMITED U52190WB2011PTC162360 Director - 2012-05-31
SAKSHI COMMOSALES PRIVATE LIMITED U52190WB2011PTC162361 Director - 2012-05-31
BHAVANI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162384 Director - 2012-05-31
UPAHAR DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC162385 Director - 2012-05-31
DREAM DEALTRADE PRIVATE LIMITED U52390WB2009PTC139784 Director - 2010-11-18
HORIZON FINANCIAL CONSULTANTS PRIVATE LIMITED U65900WB2009PTC132843 Director - 2010-10-27
HANSIKA COMMERCIAL PRIVATE LIMITED U67190WB2011PTC162357 Director - 2012-05-31
PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director - 2010-06-07
GREENTREK REALTY PRIVATE LIMITED U70100WB2011PTC158003 Director - 2012-08-08
RANISAITI NIRMAN PRIVATE LIMITED U70101WB2006PTC110377 Director - 2011-09-02
RANISATI HOUSING PRIVATE LIMITED U70101WB2006PTC110378 Director - 2011-09-02
VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director - 2011-09-02
WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2011-09-02
NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED U72900WB2009PTC136425 Director - 2010-05-28
BULL EYE MULTIMEDIA PRIVATE LIMITED U74120MH2011PTC213532 Director - 2012-06-23
SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2011-09-19
FLASH ASSIGNMENTS PRIVATE LIMITED U74990MH2011PTC213540 Director - 2012-06-23
SAMRIDHI FINANCIAL ADVISORY LIMITED U93000WB2009PLC139786 Director - 2010-05-13
TENET STOCK ADVISORY PRIVATE LIMITED U93090WB2009PTC139780 Director - 2013-07-12
Other Directorships of SANJAY KUMAR BEEL
Company Name CIN Designation Appointment Date Cessation
DEBAKI CONSTRUCTIONS PVT.LTD. U45201WB1995PTC076088 Director - 2012-03-21
ANIKAA COMMODITIES PRIVATE LIMITED U51900WB1994PTC065943 Director - 2012-03-21
TIGERHILL MERCHANTS PRIVATE LIMITED U51909MH2010PTC294993 Director - 2018-09-14
SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director - 2013-03-01
SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director - 2013-03-04
KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2015-03-24
VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director 2014-08-02 Ongoing
LIFELONG VENTURES PRIVATE LIMITED U51909WB2010PTC155636 Director - 2015-03-26
ROCKSTAR VENTURES PRIVATE LIMITED U51909WB2011PTC171149 Director - 2015-03-26
REDROSE VENTURES PRIVATE LIMITED U51909WB2011PTC171183 Director 2014-08-02 Ongoing
SOURISH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174094 Director 2014-08-02 Ongoing
GUNSAGAR SALES PRIVATE LIMITED U51909WB2012PTC174400 Director - 2019-06-10
RAGHUBAR TRADECOM PRIVATE LIMITED U51909WB2012PTC174409 Director - 2019-06-10
UJIYARA COMMOSALES PRIVATE LIMITED U51909WB2012PTC176190 Director - 2015-03-24
BAHUMULYA VANIJYA LIMITED U51909WB2013PLC194537 Director 2014-07-17 Ongoing
SANDFLY TREXIM LIMITED U51909WB2013PLC197401 Director - 2017-03-23
KRIVI TREXIM LIMITED U51909WB2013PLC197566 Director - 2017-03-26
KRIVI VANIJYA LIMITED U51909WB2013PLC197567 Director - 2017-03-23
KRIVI DEALCOM LIMITED U51909WB2013PLC197569 Director - 2017-03-23
SUBNET VINCOM LIMITED U51909WB2013PLC197570 Director - 2017-03-26
SUBNET TREXIM LIMITED U51909WB2013PLC197571 Director - 2017-03-23
KRIVI TRADECOM LIMITED U51909WB2013PLC197581 Director - 2017-03-23
SUBNET VANIJYA LIMITED U51909WB2013PLC197590 Director - 2017-03-23
ZILPIN TRADING PRIVATE LIMITED U52100WB2012PTC187317 Director - 2018-03-20
ZETAPIN BUSINESS PRIVATE LIMITED U52100WB2012PTC187324 Director - 2018-03-20
PEE DEE FINANCIAL SERVICES LIMITED U67190WB1995PLC142452 Director - 2018-04-05
SPEEDFIRST REALCON PRIVATE LIMITED U70102WB2012PTC186921 Director - 2018-03-20
SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director - 2015-03-26
DHANBARSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC162900 Director - 2015-03-24
Other Directorships of SAKTI MUKHARJEE
Company Name CIN Designation Appointment Date Cessation
SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director - 2019-02-25
LIFELONG VENTURES PRIVATE LIMITED U51909WB2010PTC155636 Director - 2019-02-28
ROCKSTAR VENTURES PRIVATE LIMITED U51909WB2011PTC171149 Director - 2019-01-24
DHANKAMAL OVERSEAS PRIVATE LIMITED U51909WB2012PTC174067 Director 2015-03-26 Ongoing
FASTSPEED TRADECOM PRIVATE LIMITED U51909WB2012PTC174129 Director 2015-03-26 Ongoing
AVILASA DEALCOM PRIVATE LIMITED U52100WB2012PTC186681 Director - 2018-03-20
MEE BUSINESS PRIVATE LIMITED U52100WB2012PTC186865 Director - 2018-03-19
MOTILINE TRADERS PRIVATE LIMITED U52100WB2012PTC186987 Director - 2018-05-30
SONALINE TRADERS PRIVATE LIMITED U52100WB2012PTC187756 Director - 2018-03-20
TRICOLOUR DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141726 Director - 2019-01-24
SANMART DEALCOM PRIVATE LIMITED U52390WB2012PTC186699 Director - 2017-12-21
ZILPIN DEALERS PRIVATE LIMITED U52590WB2012PTC187067 Director - 2018-03-20
GROWMAX HIGHRISE PRIVATE LIMITED U70102WB2012PTC186701 Director - 2018-03-19
TIMETREE REALCON PRIVATE LIMITED U70102WB2012PTC186839 Director 2015-02-24 Ongoing
MOTITREE REALCON PRIVATE LIMITED U70102WB2012PTC186914 Director - 2018-03-19
SPEEDFIRST REALCON PRIVATE LIMITED U70102WB2012PTC186921 Director - 2018-03-20
FLYJOY REALCON PRIVATE LIMITED U70102WB2012PTC187043 Director - 2018-03-19
MOONLINK DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174073 Director 2015-03-26 Ongoing
SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director - 2019-02-28
Other Directorships of CHANCHAL BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
VIVRITA EXIM PRIVATE LIMITED U51300WB2018PTC228796 Director 2018-11-13 Ongoing
GORGEOUS VANIJYA PRIVATE LIMITED U51909WB2010PTC155375 Additional Director 2024-02-08 Ongoing
ARAVALI CONCLAVE PRIVATE LIMITED U70100WB2011PTC171241 Additional Director 2024-02-08 Ongoing

CIN Company Name Company Address
U51909WB2010PTC155375 GORGEOUS VANIJYA PRIVATE LIMITED 16, Strand Road, Fairley Palace, .B.B.D, Bagh 6th Floor, Suit No. -613/4 Kolkata , Kolkata, West Bengal, India - 700001
U51909WB2010PTC155636 LIFELONG VENTURES PRIVATE LIMITED 16, Strand Road, Fairley Palace, .B.B.D. Bagh 6th Floor, Suit No. -613/4 , Kolkata, West Bengal, India - 700001
U51909WB2011PTC171149 ROCKSTAR VENTURES PRIVATE LIMITED 16, Strand Road, Fairley Palace, .B.B.D. Bagh 6th Floor, Suit No. -613/4 , Kolkata, West Bengal, India - 700001
U70102WB2014PTC201360 MANGONEL INFRAPROPERTIES PRIVATE LIMITED 16, Strand Road, Fairley Palace, .B.B.D. Bagh 6th Floor, Suit No. -613/4 , Kolkata, West Bengal, India - 700001
U70100WB2011PTC171241 ARAVALI CONCLAVE PRIVATE LIMITED 16, Strand Road, Fairley Palace, .B.B.D. Bagh 6th Floor, Suit No. -613/4 , Kolkata, West Bengal, India - 700001
U93000WB2010PTC155637 SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED 16, Strand Road, Fairley Palace, .B.B.D. Bagh 6th Floor, Suit No. -613/4 , Kolkata, West Bengal, India - 700001
U74900WB2014PTC201380 MANGONEL TRADERS PRIVATE LIMITED 16, Strand Road, Fairley Palace, .B.B.D. Bagh 6th Floor, Suit No. -613/4 Kolkata Kolkata WB 700001 IN
U70109WB2010PTC155474 ORCHID INFRA BUILDERS PRIVATE LIMITED 16, Strand Road, Fairley Palace, .B.B.D. 67/3, Strand Bank Rd, Fairley Place, B.B .D. Bagh, , Kolkata, West Bengal, India - 700001
U14109WB2023PTC260900 MACRONOVA FASHIONS PRIVATE LIMITED Diamond Heritage, 16, Strand Road, Fairley Place,5th Floor, Room No. 522, B.B.D. Bagh,Kolkata,Kolkata,West Bengal,700001-India
U24234WB2006PLC110446 PANGENE BIOTECH LTD 514/G4, DIAMOND HERITAGE, 5TH FLOOR 16, STRAND ROAD ,FAIRLEY PLACE, B.B.D. B AGH, , KOLKATA, West Bengal, India - 700001
U65921WB1992PLC205936 LAHOTI HOLDINGS LIMITED 514/G4, DIAMOND HERITAGE, 5TH FLOOR 16, STRAND ROAD ,FAIRLEY PLACE, B.B.D. B AGH, , KOLKATA, West Bengal, India - 700001
U18101WB2007PTC116552 SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED 513/S16,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. Bagh, , Kolkata, West Bengal, India - 700001
ACH-1648 NUTROBUNNY PRODUCTS LLP 7th Floor, Unit-N707A, 16, Strand Road,Fairley Place, B B D Bagh,Kolkata,Kolkata,West Bengal,India-700001
ABC-5959 FAPS Consultants LLP 7th Floor, Unit N707A, 16, Strand Road,Fairley Place, B.B.D Bagh,Kolkata,Kolkata,West Bengal,India-700001
ACN-7085 TRASHION DEALTRADE LLP 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh,KOLKATA,Kolkata,West Bengal,India-700001
ACN-7086 TALGO CONSTRUCTION LLP 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh,KOLKATA,Kolkata,West Bengal,India-700001
U72300WB2015PTC207481 HEPHAESTUS TECH PRIVATE LIMITED 7th Floor, Unit N707A, 16, Strand Road Fairley Place, B.B.D Bagh, Kolkata-70000 1 , Kolkata, West Bengal, India - 700001
U72200WB2009PTC133463 QUANTUM TECH SOLUTIONS PRIVATE LIMITED 513/S16,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. B agh, , Kolkata, West Bengal, India - 700001
U37100WB2020PTC237069 CELESTO ENVIROCARE PRIVATE LIMITED UNIT-707A, 7TH FLOOR, 16, STRAND ROAD FAIRLEY PLACE, B.B.D BAGH , KOLKATA, West Bengal, India - 700001
AAX-1765 EXECUTIVE REALTORS LLP 513/S1, Diamond Heritage, 5th Floor 16, Strand Road, Fairley Place, B.B.D.Bagh kolkata, West Bengal, India - 700001
AAX-2772 LIABLE TRADERS LLP 513/S1, Diamond Heritage, 5th Floor 16, Strand Road,Fairley Place, B.B.D. Bagh kolkata, West Bengal, India - 700001
AAY-5612 DHATAB NIRMAN LLP 513/S1, Diamond Heritage, 5th Floor 16, Strand Road, Fairley Place, B.B.D.Bagh KOLKATA, West Bengal, India - 700001
AAY-5615 LIABLE COMMERCIAL LLP 513/S1, Diamond Heritage, 5th Floor 16, Strand Road, Fairley Place, B.B.D.Bagh kolkata, West Bengal, India - 700001
AAY-9138 CERIUM TRADERS LLP 513/S1, Diamond Heritage, 5th Floor, 16 Strand Road,Fairley Place, B.B.D.Bagh, KOLKATA, West Bengal, India - 700001
AAY-9519 LOJACK PROPERTIES LLP 513/S1, Diamond Heritage, 5th Floor, 16, Strand Road, Fairley Place, B.B.D.Bagh Kolkata, West Bengal, India - 700001
ABA-8487 QUATRE SUPPLIERS LLP 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh, Kolkata, West Bengal, India - 700001
ABA-8510 ORPHIC BUILDERS LLP 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D.Bagh Kolkata, West Bengal, India - 700001
ABA-8534 QUATRE REALESTATES LLP 513/S3,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. Bagh, Kolkata, West Bengal, India - 700001
U27102WB2004PLC100012 NARSINGH ISPAT LIMITED DIAMOND HERITAGE,16 STRAND ROAD FAIRLEY PLACE,B.B.D BAG,15TH FLOOR,ROOM NO-1512 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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