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SABURI PANELS PRIVATE LIMITED

CIN: U51909WB2011PTC156572

SABURI PANELS PRIVATE LIMITED (CIN: U51909WB2011PTC156572) is a Private company incorporated on 03 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15200000.00 and its paid up capital is Rs. 13520000.00.

SABURI PANELS 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.SABURI PANELS 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 SABURI PANELS PRIVATE LIMITED are GAJANAND MUNKA, MEGHA MUNKA, VASUDHA MUNKA, and MANISH AGRAWAL.

SABURI PANELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC156572 and its registration number is 156572. Users may contact SABURI PANELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SABURI PANELS PRIVATE LIMITED is NEW TOWN SQUARE, UNIT - 3A CHINARPARK, P.S. RAJARHAT, ATGHARA , KOLKATA, West Bengal, India - 700136.

Current status of SABURI PANELS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SABURI PANELS 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 SABURI PANELS 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 SABURI PANELS
DIN Director Name Designation Appointment Date
00471660 GAJANAND MUNKA Director 2013-08-19
07811436 MEGHA MUNKA Director 2018-01-31
09001071 VASUDHA MUNKA Director 2021-10-07
00424788 MANISH AGRAWAL Director 2021-10-07
Past Directors & Key Managerial Personnel of SABURI PANELS
DIN Director Name Designation Appointment Date Cessation
01649986 SANJIB PAUL Director - 2011-09-25
02721700 UTSAB GHOSH Director - 2011-08-20
03575080 GAJANAND BIRDIKA Additional Director - 2018-01-31
05147220 REKHA BIRDIKA Additional Director - 2018-01-31
07811436 MEGHA MUNKA Additional Director - 2018-01-31
09001071 VASUDHA MUNKA Additional Director - 2022-06-01
00424788 MANISH AGRAWAL Additional Director - 2022-06-01
00459496 RAVI SHANKAR PANDEY Director - 2013-09-16
02225673 MANISH BIRDIKA Director - 2018-01-31
03629610 PACHU DAS Director - 2013-09-16
Other Directorships of GAJANAND MUNKA
Company Name CIN Designation Appointment Date Cessation
SATGURU WAREHOUSING LLP AAM-2425 Designated Partner 2021-08-26 Ongoing
GAC DEVELOPERS LLP ACC-0138 Designated Partner 2023-07-13 Ongoing
SAI PLY PRIVATE LIMITED U20299WB2002PTC094889 Director - 2018-01-31
SEABIRD PLY DECOR PVT LTD U20299WB2006PTC107313 Director - 2018-01-31
PANCHMUKHI INN PRIVATE LIMITED U51109WB2008PTC122032 Additional Director - 2021-07-10
PANCHMUKHI INN PRIVATE LIMITED U51109WB2008PTC122032 Director 2021-07-10 Ongoing
LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director 2013-08-20 Ongoing
NIDRA TRADING PRIVATE LIMITED U51909WB2011PTC158460 Director 2013-08-20 Ongoing
MUNKA TRADECOMM PRIVATE LIMITED U67120WB2007PTC120679 Director - 2018-01-31
GGL CHALET PRIVATE LIMITED U70109WB2022PTC255482 Additional Director 2023-08-12 Ongoing
NEW TOWN SQUARE OWNERS ASSOCIATION U74900WB2014NPL203553 Additional Director - 2019-09-30
NEW TOWN SQUARE OWNERS ASSOCIATION U74900WB2014NPL203553 Director 2019-09-30 Ongoing
Other Directorships of SANJIB PAUL
Company Name CIN Designation Appointment Date Cessation
SHIV-SAGAR SILK MILLS PRIVATE LIMITED U17291WB2009PTC132174 Director - 2012-05-21
HILLTOP TRADERS PRIVATE LIMITED U25111UP2008PTC110321 Director - 2008-11-27
DIVA RAVI AGRO & FOUNDERS PRIVATE LIMITED U27300WB2008PTC130301 Director - 2010-08-17
DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2009-02-12
ARAVALI INFRA PROJECTS PRIVATE LIMITED U45200WB2009PTC132126 Director - 2011-04-10
SHILPI INFRASTRUCTURES PRIVATE LIMITED U45208WB2009PTC133557 Director - 2009-08-28
IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Additional Director - 2009-08-31
IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Director - 2012-03-31
ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Additional Director - 2009-10-14
ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director - 2010-06-28
GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Additional Director - 2009-09-02
GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Director - 2012-03-31
SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Additional Director - 2009-09-04
SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Director - 2012-03-31
YUTHIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC129578 Director - 2008-10-13
PRAYAG REALTORS PRIVATE LIMITED. U45400WB2009PTC131837 Director - 2011-08-06
KALPANA CONCLAVE PRIVATE LIMITED U45400WB2009PTC131842 Director - 2011-09-24
MEHUL PROCON PRIVATE LIMITED. U45400WB2009PTC131845 Director - 2011-10-15
BHAVNA REALESTATE PRIVATE LIMITED U45400WB2009PTC135118 Director - 2009-09-10
UDAYATI REAL ESTATE PRIVATE LIMITED U45400WB2010PTC151672 Director - 2012-03-31
UDANTIKA REALTY PRIVATE LIMITED U45400WB2010PTC151676 Director - 2012-03-31
URSHITA REALTY PRIVATE LIMITED U45400WB2010PTC151677 Director - 2012-03-31
ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Director - 2008-12-05
MASHAAL SUPPLIERS PRIVATE LIMITED U51101WB2008PTC130016 Director - 2008-12-05
CHANDAN AGENCIES PRIVATE LIMITED. U51101WB2009PTC131835 Director - 2011-10-15
MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2009-03-16
AGRA TRADECOM PRIVATE LIMITED. U51101WB2009PTC131844 Director - 2011-09-15
DEVRAJ MARKETING PRIVATE LIMITED. U51101WB2009PTC131846 Director - 2011-09-26
MANMOHAN TRADE-LINK PRIVATE LIMITED U51101WB2009PTC131912 Director - 2011-09-26
POORVA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC131959 Director - 2011-09-26
PRATEEK AGENCIES PRIVATE LIMITED U51101WB2009PTC132073 Director - 2011-09-15
CANOE COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132115 Director - 2012-12-15
AVNEESH TIE UP PRIVATE LIMITED U51101WB2009PTC132127 Director - 2013-06-03
EPOCH COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132128 Director - 2012-03-17
VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2015-03-24
BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2015-03-26
DAFFODIL TREXIM PRIVATE LIMITED U51109WB2008PTC130108 Director - 2008-12-05
UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director - 2009-01-01
SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2011-09-26
SHAGUN COMMOSALES PRIVATE LIMITED U51109WB2009PTC136064 Director - 2011-09-05
LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2015-03-26
KOEL TRADECOM PRIVATE LIMITED U51909AP2008PTC105847 Director - 2012-04-24
SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2014-12-16
PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Director - 2008-12-05
ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2011-09-25
ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2011-09-25
RATAN COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC091851 Director - 2011-09-25
AVANI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC097017 Director - 2011-09-25
TANU MERCANTILE PRIVATE LIMITED U51909GJ2011PTC097019 Director - 2011-09-25
BASANT COMMOSALES PRIVATE LIMITED U51909GJ2011PTC097432 Director - 2011-09-25
BADRI VINCOM PRIVATE LIMITED U51909GJ2011PTC097433 Director - 2011-09-25
BALI VINTRADE PRIVATE LIMITED U51909GJ2011PTC097434 Director - 2011-09-25
TANVI TRADE-LINK PRIVATE LIMITED U51909GJ2011PTC097435 Director - 2011-09-25
MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director - 2008-12-15
DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2008-12-15
GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Director - 2008-12-15
RADIANT VINTRADE PRIVATE LIMITED U51909MH2008PTC353450 Director - 2008-12-05
SUPREME COMMOSALE PRIVATE LIMITED U51909MH2009PTC266146 Director - 2011-02-14
SAMARTH SUPPLIERS PRIVATE LIMITED U51909MH2009PTC268265 Director - 2011-02-14
SAMPURNA SALES PRIVATE LIMITED U51909MH2009PTC268418 Director - 2011-02-14
IMPERIAL VINTRADE PRIVATE LIMITED U51909PN2008PTC177869 Director - 2008-11-28
CHITRAKOOT COMMODEAL PRIVATE LIMITED U51909UP2008PTC111306 Director - 2008-11-27
PLATINUM TRADELINKS PRIVATE LIMITED U51909UP2008PTC134391 Director - 2008-11-26
CREATIVE TREXIM PRIVATE LIMITED U51909WB2008PTC130018 Director - 2008-12-05
VEDANT VINCOM PRIVATE LIMITED U51909WB2008PTC130020 Director - 2008-12-05
MANSAROVAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130021 Director - 2009-02-12
CREATIVE VINTRADE PRIVATE LIMITED U51909WB2008PTC130024 Director - 2009-02-12
VEDANT TRADECOM PRIVATE LIMITED U51909WB2008PTC130025 Director - 2009-02-12
DAFFODIL VINCOM PRIVATE LIMITED U51909WB2008PTC130026 Director - 2009-05-16
PRITHVI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130028 Director - 2008-12-05
PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director - 2008-12-05
MANSAROVAR TRADECOMM PRIVATE LIMITED U51909WB2008PTC130107 Director - 2008-12-05
BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Director - 2008-12-15
DIPALI VINTRADE PRIVATE LIMITED U51909WB2008PTC130714 Director - 2008-12-15
DECOR TRACOM PRIVATE LIMITED U51909WB2008PTC130717 Director - 2008-12-15
MARINA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130720 Director - 2008-12-15
ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Director - 2008-12-15
BHUMI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130724 Director - 2008-12-15
DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2008-12-15
DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2008-12-15
DECOR VINTRADE PRIVATE LIMITED U51909WB2008PTC130730 Director - 2008-12-15
ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director - 2008-12-15
GIGANTIC BANIJYA PRIVATE LIMITED U51909WB2008PTC130736 Director - 2008-12-15
DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Director - 2008-12-15
WONDERLAND DEALERS PRIVATE LIMITED U51909WB2008PTC130795 Director - 2008-11-28
SEDAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC130798 Director - 2008-12-15
SEDAN TRADING PRIVATE LIMITED U51909WB2008PTC131188 Director - 2009-02-02
BAHUBALI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133472 Director - 2011-02-14
SAMARTH VINIMAY PRIVATE LIMITED U51909WB2009PTC133482 Director - 2011-02-14
SHATHI TRADECOM PRIVATE LIMITED U51909WB2009PTC133483 Director - 2009-08-28
PRATIK DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133485 Director - 2009-11-03
ANKUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133500 Director - 2009-06-22
SAMPURNA TRADECOM PRIVATE LIMITED U51909WB2009PTC133725 Director - 2009-06-22
NILKANTH DEALCOM PRIVATE LIMITED U51909WB2009PTC136081 Director - 2011-09-24
PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2018-02-20
SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2015-02-09
TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2018-02-20
APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2018-02-20
SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2015-03-26
ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2011-09-25
PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2011-09-25
NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2018-02-20
RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2011-09-25
SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2011-09-25
VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2011-09-25
NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2011-09-25
BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2011-09-25
RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director - 2011-09-25
NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2011-09-25
AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2011-09-25
INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2011-09-25
ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2011-09-25
HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2011-09-25
MAINA VINCOM PRIVATE LIMITED U51909WB2011PTC157213 Director - 2011-09-25
NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2011-09-25
PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2011-09-25
PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2011-09-25
TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2018-02-20
SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2017-12-22
APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2011-09-26
MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director - 2011-09-26
MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2018-02-20
REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2018-02-20
BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2015-03-26
GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2018-02-20
LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2015-03-27
LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2015-03-26
VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2015-03-26
KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2018-02-20
SARASWATI CONCLAVE PRIVATE LIMITED U70102WB2008PTC131187 Director - 2009-02-02
GATIK BUILDERS PRIVATE LIMITED U70109WB2011PTC157829 Director - 2012-03-31
SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC157831 Director - 2012-03-31
UTSARG TOWERS PRIVATE LIMITED U70109WB2011PTC157832 Director - 2012-03-31
AMBUJA NEOTIA TEESTA DEVELOPMENT PRIVATE LIMITED U70109WB2011PTC157834 Director - 2012-03-31
SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Director - 2012-03-31
RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2015-03-26
Other Directorships of UTSAB GHOSH
Company Name CIN Designation Appointment Date Cessation
APRICOT DEALERS LLP AAP-3296 Partner - 2024-03-01
SHRAMAN SALES LLP AAQ-1619 Partner - 2022-01-18
MAXTOR SALES LLP AAQ-1810 Partner - 2022-01-18
RITONEST CONSULTANCY LLP AAQ-1996 Partner - 2022-01-18
PRAYASH SALES LLP AAQ-2117 Partner - 2022-01-18
GANGADHAM TIE-UP LLP AAQ-4107 Designated Partner - 2023-01-07
COSMOS INFRA-JETS LLP AAQ-4732 Designated Partner - 2023-10-19
BLUEROSE RETAILS LLP AAS-1961 Partner 2020-03-12 Ongoing
KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2011-08-20
JAY AMBEY COTTONS PRIVATE LIMITED U17120WB2011PTC162619 Director - 2021-03-01
MAHISHAMARDINI TEXTILES PRIVATE LIMITED U17120WB2011PTC162688 Director - 2021-03-01
GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2011-08-20
COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2011-08-20
ORISSA KHANIJ PRIVATE LIMITED U27205WB2007PTC112958 Director - 2015-03-17
MARSHAL SALES PRIVATE LIMITED U45100WB2011PTC166850 Director - 2021-03-02
NAMAN COMMOSALES PRIVATE LIMITED U45100WB2011PTC166852 Director - 2021-03-01
SIKHA NIRMAN PRIVATE LIMITED U45400TN2009PTC167733 Director - 2016-04-20
ANUP NIRMAN PRIVATE LIMITED U45400WB2009PTC137922 Director - 2011-07-01
CALVIN DEALTRADE PRIVATE LIMITED U51101DL2010PTC327817 Director - 2016-08-01
KEYSTAR TRACOM PRIVATE LIMITED U51101DL2010PTC327818 Director - 2016-08-01
APPEAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC147383 Director - 2015-08-07
GENTLE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147392 Director - 2014-11-24
EQUAL DEALERS PRIVATE LIMITED U51101WB2010PTC147404 Director - 2014-11-24
PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2011-01-15
COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2013-02-06
KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Director - 2013-02-06
CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2011-08-20
BHAGYA DEALTRADE PRIVATE LIMITED U51909GJ2010PTC081453 Director - 2011-08-19
ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2011-07-30
RATAN COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC091851 Director - 2011-07-30
AVANI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC097017 Director - 2011-08-25
BADRI VINCOM PRIVATE LIMITED U51909GJ2011PTC097433 Director - 2011-08-25
YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2011-08-20
DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2011-08-20
MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Director - 2021-03-01
KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2011-10-14
MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Director - 2015-03-17
PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director - 2011-08-19
MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Director - 2011-08-19
SHREEJAY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147442 Director - 2016-06-11
DHANVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155552 Director - 2019-06-01
MANGALNAYAK MERCHANTS PRIVATE LIMITED U51909WB2010PTC155556 Director - 2011-08-03
CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2011-08-19
PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director - 2011-07-30
ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2011-08-20
JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2011-08-20
DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2011-08-20
GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2011-08-19
LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2011-08-20
ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2011-08-27
EKA TRADECOM PRIVATE LIMITED U51909WB2010PTC156459 Director - 2011-08-19
PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2011-08-19
RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2011-08-30
SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2011-08-20
VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2011-08-27
NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2011-08-27
ARYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156564 Director - 2011-08-20
BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2011-08-24
DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director - 2011-08-20
BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2011-08-24
DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director - 2011-08-19
KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2011-08-20
MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director - 2011-08-30
NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director - 2011-08-30
RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director - 2011-08-19
NIKHIL VINCOM PRIVATE LIMITED U51909WB2011PTC156758 Director - 2011-08-24
NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2011-08-24
BANSURI TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157428 Director - 2019-06-01
SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Director - 2015-04-11
PALAK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166831 Director - 2021-03-01
NAMAN VINTRADE PRIVATE LIMITED U51909WB2011PTC166853 Director - 2018-07-27
PALAK VANIJYA PRIVATE LIMITED U51909WB2011PTC166855 Director - 2021-03-01
GANGADHAM TIE-UP PRIVATE LIMITED U51909WB2011PTC167511 Director - 2019-08-28
PERPLEX MERCANTILES LIMITED U51909WB2017PLC220245 Director 2017-03-27 Ongoing
TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2019-06-17
MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2011-10-15
FORWAY INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205080 Additional Director - 2020-12-31
FORWAY INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205080 Director 2020-12-31 Ongoing
COSMOS INFRA-JETS PRIVATE LIMITED U70109WB2011PTC167065 Director - 2019-09-04
SS KHETAN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175108 Director - 2019-06-17
MK GOENKA INFRA PRIVATE LIMITED U70109WB2012PTC175123 Director - 2019-06-17
SS KHETAN INFRA PRIVATE LIMITED U70109WB2012PTC175234 Director - 2020-11-02
HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2021-03-02
PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2019-06-17
Other Directorships of GAJANAND BIRDIKA
Company Name CIN Designation Appointment Date Cessation
SATGURU WAREHOUSING LLP AAM-2425 Designated Partner 2019-07-01 Ongoing
SATGURU WAREHOUSING LLP AAM-2425 Partner - 2019-06-30
SAI PLY PRIVATE LIMITED U20299WB2002PTC094889 Director 2011-07-14 Ongoing
APEX HORTICULTURE PRIVATE LIMITED U51101WB2010PTC142941 Director 2011-09-30 Ongoing
Other Directorships of REKHA BIRDIKA
Company Name CIN Designation Appointment Date Cessation
- 2022-08-02
SATGURU WAREHOUSING LLP AAM-2425 Partner - 2019-06-30
EDGECORNER INNOVATION LLP AAX-4241 Designated Partner 2021-06-16 Ongoing
SAI PLY PRIVATE LIMITED U20299WB2002PTC094889 Director 2022-04-01 Ongoing
SEABIRD PLY DECOR PVT LTD U20299WB2006PTC107313 Director 2013-04-01 Ongoing
SEABIRD PLY DECOR PVT LTD U20299WB2006PTC107313 Whole-time director - 2022-03-31
SAI PVC DECOR PRIVATE LIMITED U51100WB2012PTC174297 Director 2012-02-16 Ongoing
EDGECORNER PRODUCTS PRIVATE LIMITED U51109WB2006PTC108263 Additional Director - 2016-08-30
Other Directorships of MEGHA MUNKA
Company Name CIN Designation Appointment Date Cessation
KANKIDHAM PROPERTIES LLP AAG-2323 Designated Partner 2023-11-01 Ongoing
KANKIDHAM BUILDERS LLP AAG-2348 Designated Partner 2023-11-01 Ongoing
SATGURU WAREHOUSING LLP AAM-2425 Partner - 2023-04-01
SEABIRD PLY DECOR PVT LTD U20299WB2006PTC107313 Director 2022-04-01 Ongoing
Other Directorships of VASUDHA MUNKA
Company Name CIN Designation Appointment Date Cessation
- 2022-08-02
OMKARESHWAR TIE-UP PRIVATE LIMITED U52390WB2009PTC138142 Director 2022-04-01 Ongoing
Other Directorships of MANISH AGRAWAL
Other Directorships of RAVI SHANKAR PANDEY
Company Name CIN Designation Appointment Date Cessation
NEIL INDUSTRIES LTD L51109WB1983PLC036091 Director - 2010-03-08
EJECTA MARKETING LIMITED L51495WB1983PLC035864 Additional Director - 2020-08-03
CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Director 2010-12-15 Ongoing
PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director - 2012-07-27
OVENFRESH CONFECTIONERY PRIVATE LIMITED U15132WB2009PTC136840 Director - 2017-12-21
JAY AMBEY COTTONS PRIVATE LIMITED U17120WB2011PTC162619 Director - 2022-08-27
GENUINE COMMODITIES BROKING PRIVATE LIMITED U27205WB2008PTC123004 Director - 2017-12-22
SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director 2019-02-15 Ongoing
DHANKALASH DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168356 Director 2019-02-14 Ongoing
AMRITLAXMI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174567 Additional Director - 2017-12-14
DHANSILK PROMOTERS PRIVATE LIMITED U45400WB2012PTC174568 Additional Director - 2017-12-14
SHIVKRIPA RESIDENCY PRIVATE LIMITED U45400WB2012PTC174571 Additional Director - 2017-12-14
NEELGAGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC174667 Additional Director - 2017-12-14
AMELIA ADVISORS PRIVATE LIMITED U51101WB2009PTC131788 Director - 2014-08-04
KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director - 2014-05-09
NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2015-02-28
YASHRAJ VINTRADE PRIVATE LIMITED U51109WB2009PTC136162 Director - 2015-02-28
CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director 2017-06-29 Ongoing
PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2016-04-27
KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2014-08-27
DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2014-08-05
MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Additional Director 2022-06-29 Ongoing
BRIJWASI BARTER PRIVATE LIMITED U51909WB2008PTC129312 Director - 2013-01-04
TWAARSH SUPPLIERS PRIVATE LIMITED. U51909WB2008PTC129322 Director - 2016-05-26
MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2015-02-28
FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2015-02-28
SAINATH TIE-UP PRIVATE LIMITED U51909WB2009PTC136839 Director - 2013-11-19
WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2014-06-28
ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director - 2014-06-26
JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2014-06-28
DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director 2017-06-28 Ongoing
GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director 2017-07-20 Ongoing
GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2014-06-27
PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2014-06-28
SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2014-06-28
DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director - 2017-12-15
DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director - 2014-06-27
RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director - 2014-06-28
NIKHIL VINCOM PRIVATE LIMITED U51909WB2011PTC156758 Director - 2014-08-04
ECHO VINIMAY PRIVATE LIMITED U51909WB2011PTC156903 Director - 2014-08-09
BASU COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156905 Director - 2014-08-19
MALTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157214 Director - 2014-08-05
MALKA DEALERS PRIVATE LIMITED U51909WB2011PTC157215 Director - 2014-08-05
PRABAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157222 Director - 2013-09-13
ROSHNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157224 Director - 2013-09-13
RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2015-03-19
TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2014-08-25
MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2014-08-13
NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2014-08-13
UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director - 2014-08-27
TULA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158956 Director - 2014-08-25
PALAK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166831 Director - 2023-08-11
FASTSPEED COMMODITIES PRIVATE LIMITED U51909WB2012PTC173678 Director 2012-02-07 Ongoing
HARDSOFT TIE-UP PRIVATE LIMITED U51909WB2012PTC173828 Director 2012-02-10 Ongoing
TOUCHWIN EXPORTS PRIVATE LIMITED U51909WB2012PTC176258 Director 2021-09-23 Ongoing
EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2014-08-01
MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2014-06-28
KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2014-06-28
MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Director - 2014-06-28
GAJAPATI HOTELS PRIVATE LIMITED U55101WB2012PTC187840 Director 2012-11-02 Ongoing
SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2017-12-18
SANCHAL HOLDINGS PVT LTD U65999WB1989PTC046196 Director 2005-05-30 Ongoing
MGM PROJECTS PRIVATE LIMITED U70109WB2009PTC134582 Director - 2024-04-17
WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2019-02-11
BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2014-06-27
YMD FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2012PTC173511 Additional Director - 2020-12-30
YMD FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2012PTC173511 Director - 2021-05-07
FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2024-04-19
TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2019-02-11
Other Directorships of MANISH BIRDIKA
Company Name CIN Designation Appointment Date Cessation
SATGURU WAREHOUSING LLP AAM-2425 Designated Partner 2019-07-01 Ongoing
SATGURU WAREHOUSING LLP AAM-2425 Designated Partner - 2018-05-09
SAI PLY PRIVATE LIMITED U20299WB2002PTC094889 Director 2008-06-24 Ongoing
SABURI ENGINEERED WOOD PANELS PRIVATE LIMITED U20299WB2021PTC248037 Director 2021-09-16 Ongoing
LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director 2013-08-20 Ongoing
NIDRA TRADING PRIVATE LIMITED U51909WB2011PTC158460 Director 2013-08-20 Ongoing
Other Directorships of PACHU DAS
Company Name CIN Designation Appointment Date Cessation
OVENFRESH CONFECTIONERY PRIVATE LIMITED U15132WB2009PTC136840 Director 2017-12-21 Ongoing
COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2017-02-11
GENUINE COMMODITIES BROKING PRIVATE LIMITED U27205WB2008PTC123004 Director 2017-12-22 Ongoing
KALPANA CONCLAVE PRIVATE LIMITED U45400WB2009PTC131842 Director - 2015-02-28
DEVRAJ MARKETING PRIVATE LIMITED. U51101WB2009PTC131846 Director - 2015-02-28
MANMOHAN TRADE-LINK PRIVATE LIMITED U51101WB2009PTC131912 Director - 2015-02-28
POORVA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC131959 Director - 2015-02-28
SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2015-02-28
SHAGUN COMMOSALES PRIVATE LIMITED U51109WB2009PTC136064 Director - 2012-08-25
YASHRAJ VINTRADE PRIVATE LIMITED U51109WB2009PTC136162 Director - 2015-02-28
ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2012-09-25
ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2012-09-25
RATAN COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC091851 Director - 2012-11-21
AVANI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC097017 Director - 2013-12-16
TANU MERCANTILE PRIVATE LIMITED U51909GJ2011PTC097019 Director - 2013-12-17
BASANT COMMOSALES PRIVATE LIMITED U51909GJ2011PTC097432 Director - 2013-12-16
BADRI VINCOM PRIVATE LIMITED U51909GJ2011PTC097433 Director - 2013-12-17
BALI VINTRADE PRIVATE LIMITED U51909GJ2011PTC097434 Director - 2013-12-16
TANVI TRADE-LINK PRIVATE LIMITED U51909GJ2011PTC097435 Director - 2013-12-17
DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2014-08-05
SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2012-11-09
MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2015-02-28
SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2012-11-09
FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2015-02-28
NILKANTH DEALCOM PRIVATE LIMITED U51909WB2009PTC136081 Director - 2012-08-24
YAMUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136838 Director - 2012-08-24
SAINATH TIE-UP PRIVATE LIMITED U51909WB2009PTC136839 Director - 2015-02-28
WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director 2017-12-16 Ongoing
WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2014-06-28
ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director 2017-12-14 Ongoing
CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2018-05-21
JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2014-06-28
GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2014-06-27
LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2014-06-28
ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2014-07-12
EKA TRADECOM PRIVATE LIMITED U51909WB2010PTC156459 Director - 2013-09-13
PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director 2017-12-08 Ongoing
PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2014-06-28
RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2014-07-12
SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2014-06-28
VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2014-07-18
NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2014-07-18
DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director 2011-09-24 Ongoing
BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2014-08-26
DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director 2017-12-06 Ongoing
DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director - 2014-06-27
KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director 2017-12-04 Ongoing
KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2014-06-28
MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director 2011-09-24 Ongoing
NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director 2011-09-24 Ongoing
RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director 2017-12-19 Ongoing
RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director - 2014-06-28
NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2016-05-23
AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2014-08-25
ECHO VINIMAY PRIVATE LIMITED U51909WB2011PTC156903 Director - 2014-08-09
BASU COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156905 Director - 2014-08-19
INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2014-08-14
ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2014-08-13
HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2019-03-23
MAINA VINCOM PRIVATE LIMITED U51909WB2011PTC157213 Director - 2014-08-25
NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2016-05-23
PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2014-08-27
PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2015-09-25
BAKUL TRADECOM PRIVATE LIMITED U51909WB2011PTC157604 Director - 2014-08-11
RAJAT DEALERS PRIVATE LIMITED U51909WB2011PTC157612 Director - 2014-08-09
UDAY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158741 Director - 2014-08-14
UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2014-08-13
APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2014-06-28
LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director 2011-09-24 Ongoing
MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director 2011-09-24 Ongoing
NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director 2011-09-24 Ongoing
KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director 2017-12-18 Ongoing
KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2014-06-28
MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Director - 2014-06-28
KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2014-05-09
SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2020-03-16
TRINETRA REAL ESTATE PRIVATE LIMITED U70102WB2009PTC136264 Director - 2012-08-30
BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2014-06-27

CIN Company Name Company Address
U20299WB2002PTC094889 SAI PLY PRIVATE LIMITED NEW TOWN SQUARE, UNIT - 3A CHINARPARK, P.S. RAJARHAT, ATGHARA , KOLKATA, West Bengal, India - 700136
U20299WB2006PTC107313 SEABIRD PLY DECOR PVT LTD NEW TOWN SQUARE, UNIT - 3A CHINARPARK, P.S. RAJARHAT, ATGHARA , KOLKATA, West Bengal, India - 700136
U20299WB2021PTC248037 SABURI ENGINEERED WOOD PANELS PRIVATE LIMITED NEW TOWN SQUARE, UNIT - 3A CHINARPARK, P.S. RAJARHAT, ATGHARA , KOLKATA, West Bengal, India - 700136
U52390WB2009PTC138142 OMKARESHWAR TIE-UP PRIVATE LIMITED NEW TOWN SQUARE, UNIT - 3A CHINARPARK, P.S. RAJARHAT, ATGHARA , KOLKATA, West Bengal, India - 700136
U51909WB2009PTC137124 SHREE SAI VITHALA PLYWOOD PRIVATE LIMITED NEW TOWN SQUARE, UNIT - 3A CHINARPARK, P.S. RAJARHAT, ATGHARA , KOLKATA, West Bengal, India - 700136
U51909WB2011PTC158427 LEKHA TIE-UP PRIVATE LIMITED NEW TOWN SQUARE, UNIT - 3A CHINARPARK, P.S. RAJARHAT, ATGHARA , KOLKATA, West Bengal, India - 700136
U51109WB2006PTC108263 EDGECORNER PRODUCTS PRIVATE LIMITED NEW TOWN SQUARE, UNIT - 3A CHINARPARK, P.S. RAJARHAT, ATGHARA , KOLKATA, West Bengal, India - 700136
U67120WB2007PTC120679 MUNKA TRADECOMM PRIVATE LIMITED NEW TOWN SQUARE, UNIT - 3A CHINARPARK, P.S. RAJARHAT, ATGHARA , KOLKATA, West Bengal, India - 700136
U16210WB2010PTC142941 APEX HORTICULTURE PRIVATE LIMITED NEW TOWN SQUARE, UNIT - 3A, CHINARPARK, P.S. RAJARHAT, ATGHARA,,KOLKATA,Kolkata,West Bengal,700136-India
AAM-2425 SATGURU WAREHOUSING LLP NEW TOWN SQUARE, UNIT - 3A, CHINARPARK, P.S. RAJARHAT, ATGHARA, KOLKATA, West Bengal, India - 700136
U51100WB2012PTC174297 SAI PVC DECOR PRIVATE LIMITED NEW TOWN SQUARE, UNIT - 3A, CHINARPARK, P.S. RAJARHAT, ATGHARA, , KOLKATA, West Bengal, India - 700136
U80300WB2012PTC185509 MOBHUB SOLUTIONS PRIVATE LIMITED NEW TOWN SQUARE, UNIT - 3A, CHINARPARK, P.S. RAJARHAT, ATGHARA, , KOLKATA, West Bengal, India - 700136
AAS-9202 SAI FURNTECH INDIA LLP NEW TOWN SQUARE, UNIT 3A, CHINARPARK, P.S. RAJARHAT, ATGHARA, KOLKATA, West Bengal, India - 700136
U51909WB2009PTC140525 HAMLYN PLYDECOR PRIVATE LIMITED NEW TOWN SQUARE, UNIT-3A CHINARPARK, P.S. RAJARHAT, ATGHARA , Rajarhat, West Bengal, India - 700136
U70109WB1995PTC074511 SOBHAGYAVARDHAN NIRMAN PVT LTD NEW TOWN SQUARE, UNIT-3A CHINARPARK, P.S. RAJARHAT, ATGHARA , Rajarhat, West Bengal, India - 700136
U51909WB2011PTC158460 NIDRA TRADING PRIVATE LIMITED NEW TOWN SQUARE, UNIT - 3A CHINARPARK, P.S. RAJARHAT, ATGHARA KOLKATA Kolkata WB 700136 IN
AAG-2323 KANKIDHAM PROPERTIES LLP NEW TOWN SQUARE, UNIT-3ACHINARPARK, P.S. RAJARHAT, ATGHARA Rajarhat, West Bengal, India - 700136
AAG-2348 KANKIDHAM BUILDERS LLP NEW TOWN SQUARE, UNIT-3ACHINARPARK, P.S. RAJARHAT, ATGHARA Rajarhat, West Bengal, India - 700136
AAG-2812 SEABIRD DEVELOPERS LLP NEW TOWN SQUARE, UNIT-3ACHINARPARK, P.S. RAJARHAT, ATGHARA Rajarhat, West Bengal, India - 700136
ACP-1320 MUNKA JEWELS LLP NEW TOWN SQUARE, UNIT-3A,CHINARPARK, P.S. RAJARHAT,Rajarhat,North 24 Parganas,West Bengal,India-700136
U74999WB2017PTC218962 PRABHUJI ETECH CREATIONS PRIVATE LIMITED P S AVIATOR, UNIT NO. 504B, NEW TOWN ROAD RAJARHAT, ATGHORA , KOLKATA, West Bengal, India - 700136
U45200WB2007PTC112446 SIMPLEX REALTY DEVELOPERS PRIVATE LIMITED PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
U45200WB2007PTC112556 AMBE REALTY DEVELOPERS PRIVATE LIMITED PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR , Kolkata, West Bengal, India - 700136
U45201WB1995PTC076123 SIMPLEX LAND & HOUSING DEVELOPMENT PRIVATE LIMITED PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
U51420WB1994PTC097551 TERTIARY MINERALS PRIVATE LIMITED PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
U45400WB2007PTC118450 PRIME DEVCON PRIVATE LIMITED PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR , Kolkata, West Bengal, India - 700136
U51109WB2005PTC102999 NAGESWAR MERCHANT PRIVATE LIMITED PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
U70109WB1981PTC034402 SIMPLEX PROPERTIES & TRADING PRIVATE LIMITED PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
U31900WB2010PTC154903 AHAMED ELECTRICALS PRIVATE LIMITED NEW TOWN, METRO PLAZA, ATGHARA, RAJARHAT ROAD BLOCK - B, SHOPE NO. - 14, P.O. - RGOPAL PUR , KOLKATA, West Bengal, India - 700136

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100040245 2016-06-27 2024-03-12 - 427,000,000.00 Axis Bank Limited
100177725 2018-05-11 - - 1,000,000.00 AXIS BANK LIMITED
100409288 2020-10-28 - - 800,000.00 HDFC BANK LIMITED
100496845 2021-07-29 - - 597,948.00 HDFC BANK LIMITED
100497402 2021-07-31 - - 564,954.00 HDFC BANK LIMITED
100497427 2021-08-17 - - 597,948.00 HDFC BANK LIMITED
100523223 2021-07-29 - - 597,948.00 HDFC BANK LIMITED
100581435 2022-05-05 2022-09-08 - 100,000,000.00 HDFC BANK LIMITED
100651181 2022-11-28 - - 5,300,000.00 HDFC BANK LIMITED
100779086 2023-09-09 - - 100,000,000.00 YES BANK LIMITED
100801245 2023-03-31 - - 805,664.00 HDFC BANK LIMITED
100902343 2023-12-31 - - 1,550,328.00 HDFC BANK LIMITED

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
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      Trade Payables
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      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
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      Cash & Cash Equivalents
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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

As on: 2026-07-13

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