• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Auditors

      SAKET TRADE-LINK PRIVATE LIMITED

      CIN: U51909WB2011PTC157430
      Purchase Report

      SAKET TRADE-LINK PRIVATE LIMITED (CIN: U51909WB2011PTC157430) is a Private company incorporated on 17 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.

      SAKET TRADE-LINK 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.SAKET TRADE-LINK 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 SAKET TRADE-LINK PRIVATE LIMITED are RAVISH KUMAR SHARMA, and RAHUL AGARWAL.

      SAKET TRADE-LINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC157430 and its registration number is 157430. Users may contact SAKET TRADE-LINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAKET TRADE-LINK PRIVATE LIMITED is FLAT NO.-2B, 2ND FLOOR 238A, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAKET TRADE-LINK

      Purchase full report of SAKET TRADE-LINK

      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 SAKET TRADE-LINK 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 SAKET TRADE-LINK
      DIN Director Name Designation Appointment Date
      10405631 RAVISH KUMAR SHARMA Director 2024-02-07
      10510460 RAHUL AGARWAL Director 2024-02-26
      Past Directors & Key Managerial Personnel of SAKET TRADE-LINK
      DIN Director Name Designation Appointment Date Cessation
      02703893 ANUP KUMAR SINGH Director - 2012-01-04
      02721700 UTSAB GHOSH Director - 2015-04-11
      06918200 RAM CHANDRA SHAW Additional Director - 2015-09-30
      06918200 RAM CHANDRA SHAW Director - 2016-12-01
      07074974 ARUN MISHRA Additional Director - 2015-09-30
      07074974 ARUN MISHRA Director - 2021-06-18
      07665057 SANAD SINGH Additional Director - 2018-07-02
      08165442 KISHAN LAL VERMA Additional Director - 2019-09-26
      08165442 KISHAN LAL VERMA Director - 2022-04-07
      09131708 AJAY KUMAR YADAV Director - 2024-02-23
      09140901 ASIT DUTTA Additional Director - 2021-09-03
      09140901 ASIT DUTTA Director - 2024-02-05
      02462870 GUNJA THAKUR Director - 2015-04-11
      Other Directorships of ANUP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHRAMAN SALES LLP AAQ-1619 Partner 2019-08-05 Ongoing
      MAXTOR SALES LLP AAQ-1810 Designated Partner 2019-08-06 Ongoing
      PRAYASH SALES LLP AAQ-2117 Designated Partner 2019-08-08 Ongoing
      PANCHRAHI SALES LLP AAQ-3451 Partner - 2023-08-01
      MK GOENKA REAL ESTATE LLP AAQ-4105 Designated Partner - 2023-10-19
      GANGADHAM TIE-UP LLP AAQ-4107 Designated Partner 2019-08-29 Ongoing
      COSMOS INFRA-JETS LLP AAQ-4732 Designated Partner - 2023-10-19
      SUBHDATA CONSULTANTS LLP AAQ-5529 Designated Partner 2021-07-01 Ongoing
      SUBHDATA CONSULTANTS LLP AAQ-5529 Partner - 2021-06-30
      BLUEROSE RETAILS LLP AAS-1961 Designated Partner 2020-03-12 Ongoing
      SIKHA NIRMAN PRIVATE LIMITED U45400TN2009PTC167733 Director - 2012-01-30
      ANUP NIRMAN PRIVATE LIMITED U45400WB2009PTC137922 Director - 2011-07-01
      BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2020-03-11
      NAMAN NIKETAN PRIVATE LIMITED U51100WB2011PTC167518 Director - 2012-01-30
      APRICOT DEALERS PRIVATE LIMITED U51100WB2011PTC167641 Director - 2018-03-05
      ARAVALI COMPUTECH PRIVATE LIMITED U51100WB2011PTC167642 Director - 2018-03-05
      SARGAM NIRMAN PRIVATE LIMITED U51100WB2011PTC167661 Director - 2017-08-22
      STARPOINT RETAILS PRIVATE LIMITED U51100WB2011PTC167665 Director - 2013-03-09
      CALVIN DEALTRADE PRIVATE LIMITED U51101DL2010PTC327817 Director - 2012-01-30
      KEYSTAR TRACOM PRIVATE LIMITED U51101DL2010PTC327818 Director - 2012-01-30
      APPEAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC147383 Director - 2012-01-30
      GENTLE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147392 Director - 2012-01-30
      EQUAL DEALERS PRIVATE LIMITED U51101WB2010PTC147404 Director - 2012-01-30
      STARPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC151029 Director - 2011-04-11
      LINON IMPEX PRIVATE LIMITED U51101WB2010PTC151037 Director - 2011-07-18
      PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2012-02-13
      MISSION TRADELINKS PRIVATE LIMITED U51109WB2011PTC167516 Director - 2011-11-03
      ACUMEN TRADELINKS PRIVATE LIMITED U51909GJ2011PTC102085 Director - 2018-05-31
      GLITTER SHOPPERS PRIVATE LIMITED U51909GJ2011PTC102086 Director - 2018-05-31
      MOONLINK TIE-UP PRIVATE LIMITED U51909GJ2011PTC102987 Director - 2018-07-09
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director - 2011-08-19
      MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Director - 2011-08-19
      SHREEJAY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147442 Director - 2012-01-30
      EXPRESS IMPEX PRIVATE LIMITED U51909WB2010PTC153292 Director - 2020-11-10
      MOONSHINE TREXIM PRIVATE LIMITED U51909WB2010PTC153293 Director - 2020-11-10
      DHANVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155552 Director - 2012-01-30
      MANGALNAYAK MERCHANTS PRIVATE LIMITED U51909WB2010PTC155556 Director - 2012-01-30
      BANSURI TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157428 Director - 2012-01-30
      BLOOM DEALMARK PRIVATE LIMITED U51909WB2011PTC166815 Director - 2024-02-02
      SANJOG VINCOM PRIVATE LIMITED U51909WB2011PTC166858 Director - 2014-12-08
      ASPOLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167465 Director - 2012-01-30
      EVERNEW IMPEX PRIVATE LIMITED U51909WB2011PTC167469 Director - 2012-01-16
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director - 2011-11-03
      GANGADHAM TIE-UP PRIVATE LIMITED U51909WB2011PTC167511 Director - 2019-08-28
      GOLDMOON COMMODEAL PRIVATE LIMITED U51909WB2011PTC167513 Director - 2011-11-03
      MIDCITY AGENCIES PRIVATE LIMITED U51909WB2011PTC167514 Director - 2011-11-03
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51909WB2011PTC167517 Director - 2012-01-30
      PEARS DEALERS PRIVATE LIMITED U51909WB2011PTC167519 Director - 2012-01-30
      TOUCHSTONE SALES PRIVATE LIMITED U51909WB2011PTC167520 Director - 2012-01-30
      TIMELESS MERCHANTS PRIVATE LIMITED U51909WB2011PTC167521 Director - 2021-09-06
      PRAGYA TREXIM PRIVATE LIMITED U51909WB2011PTC167523 Director - 2021-09-06
      BAVISCON EXIM PRIVATE LIMITED U51909WB2011PTC167643 Director - 2013-08-12
      RASHIDHAN TREXIM PRIVATE LIMITED U51909WB2011PTC167659 Director - 2013-08-12
      KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2012-01-30
      PASSION VINTRADE PRIVATE LIMITED U51909WB2011PTC168147 Director - 2024-02-09
      GOLDSMITH EXIM PRIVATE LIMITED U51909WB2011PTC168202 Director - 2017-09-12
      MAXTOR SALES LIMITED U51909WB2017PLC219822 Director - 2019-08-05
      PRAYASH SALES LIMITED U51909WB2017PLC219926 Director - 2019-08-07
      PANCHRAHI SALES LIMITED U51909WB2017PLC219927 Director - 2019-07-15
      COSMOS INFRA-JETS PRIVATE LIMITED U70109WB2011PTC167065 Director - 2019-09-04
      KAVYA ENCLAVE PRIVATE LIMITED U70109WB2011PTC167512 Director - 2012-01-30
      UTSAV CONCLAVE PRIVATE LIMITED U70109WB2011PTC167664 Director - 2012-01-30
      MK GOENKA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175136 Director - 2019-08-28
      KEYSTAR SOFTWARE PRIVATE LIMITED U72900WB2011PTC167655 Director - 2017-09-12
      EVERSAFE SUPPLIERS PRIVATE LIMITED U74110WB2011PTC167650 Director - 2021-09-02
      TRUEVALLEY DISTRIBUTORS PRIVATE LIMITED U74110WB2011PTC167663 Director - 2021-09-02
      KINETIC ADVISORY SERVICES PRIVATE LIMITED U93000GJ2011PTC102989 Director - 2012-01-30
      DREAMLINE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167467 Director - 2012-01-30
      HIGHRANK ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC167481 Director - 2012-01-30
      SUBHDATA CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167662 Director - 2012-01-30
      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
      SABURI PANELS PRIVATE LIMITED U51909WB2011PTC156572 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
      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 RAM CHANDRA SHAW
      Company Name CIN Designation Appointment Date Cessation
      YODEVA FOAMS PVT LTD U24139WB1988PTC043942 Additional Director - 2016-12-01
      DALHOUSIE SQUARE MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U33125WB1999PTC090380 Additional Director - 2016-12-01
      MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Additional Director - 2015-09-27
      MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Director - 2016-12-01
      BRC CONSTRUCTION CO PRIVATE LIMITED U45201WB1998PTC087808 Additional Director - 2015-09-30
      BRC CONSTRUCTION CO PRIVATE LIMITED U45201WB1998PTC087808 Director - 2016-12-01
      SINGHANIA DEVELOPERS PVT LTD U45202WB1995PTC069008 Additional Director - 2016-12-01
      SUGANDH MARKETING PVT LTD U51109WB2006PTC108492 Additional Director - 2016-09-30
      SUGANDH MARKETING PVT LTD U51109WB2006PTC108492 Director - 2016-12-01
      NIRJHAR VYPAAR PVT LTD U51109WB2006PTC108494 Additional Director - 2016-09-30
      NIRJHAR VYPAAR PVT LTD U51109WB2006PTC108494 Director - 2016-12-01
      MANGALNAYAK MERCHANTS PRIVATE LIMITED U51909WB2010PTC155556 Additional Director 2015-02-05 Ongoing
      MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Additional Director - 2015-09-30
      MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Director - 2016-12-01
      LINKWISE DEALER PRIVATE LIMITED U51909WB2011PTC156630 Additional Director - 2016-12-01
      SQUARE FOUR HOUSING & INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC156724 Additional Director - 2015-09-30
      SQUARE FOUR HOUSING & INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC156724 Director - 2016-12-01
      SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Additional Director - 2015-09-30
      SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Director - 2016-12-01
      AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Additional Director - 2014-09-16
      AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Director - 2016-12-01
      HIGHLIGHT DEALER PRIVATE LIMITED U51909WB2011PTC156891 Additional Director - 2014-09-17
      HIGHLIGHT DEALER PRIVATE LIMITED U51909WB2011PTC156891 Director - 2016-12-01
      SQUARE FOUR HOTELS & RESORTS PRIVATE LIMITED U55100WB2011PTC162984 Additional Director - 2016-12-01
      SYLVAN COMMERCIAL PRIVATE LIMITED U67120WB1997PTC083795 Additional Director - 2016-12-01
      SQUARE FOUR RESIDENCY PRIVATE LIMITED U70109WB1995PTC070266 Additional Director - 2016-09-30
      SQUARE FOUR RESIDENCY PRIVATE LIMITED U70109WB1995PTC070266 Director - 2016-12-01
      Other Directorships of ARUN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Additional Director - 2017-09-11
      PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Director - 2017-10-03
      MOONDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC154875 Additional Director - 2017-09-12
      MOONDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC154875 Director - 2021-07-01
      MANGALNAYAK MERCHANTS PRIVATE LIMITED U51909WB2010PTC155556 Additional Director 2015-02-05 Ongoing
      MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Additional Director - 2015-09-30
      MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Director - 2021-06-10
      SQUARE FOUR HOUSING & INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC156724 Additional Director - 2016-09-20
      SQUARE FOUR HOUSING & INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC156724 Director - 2017-01-02
      Other Directorships of SANAD SINGH
      Company Name CIN Designation Appointment Date Cessation
      YODEVA FOAMS PVT LTD U24139WB1988PTC043942 Additional Director - 2018-07-02
      DALHOUSIE SQUARE MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U33125WB1999PTC090380 Additional Director - 2018-07-02
      MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Additional Director - 2018-07-02
      BRC CONSTRUCTION CO PRIVATE LIMITED U45201WB1998PTC087808 Additional Director - 2018-06-27
      SINGHANIA DEVELOPERS PVT LTD U45202WB1995PTC069008 Additional Director - 2016-12-28
      SUGANDH MARKETING PVT LTD U51109WB2006PTC108492 Additional Director 2016-12-01 Ongoing
      NIRJHAR VYPAAR PVT LTD U51109WB2006PTC108494 Additional Director 2016-12-01 Ongoing
      SRIJAN TIE-UP PRIVATE LIMITED U51909WB2008PTC127370 Director - 2018-07-02
      MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Additional Director - 2018-07-02
      LINKWISE DEALER PRIVATE LIMITED U51909WB2011PTC156630 Additional Director - 2018-07-02
      SQUARE FOUR HOUSING & INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC156724 Additional Director - 2016-12-29
      SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Additional Director - 2018-07-02
      AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Additional Director - 2018-07-02
      HIGHLIGHT DEALER PRIVATE LIMITED U51909WB2011PTC156891 Additional Director 2016-12-01 Ongoing
      SQUARE FOUR HOTELS & RESORTS PRIVATE LIMITED U55100WB2011PTC162984 Additional Director - 2018-07-02
      SYLVAN COMMERCIAL PRIVATE LIMITED U67120WB1997PTC083795 Additional Director - 2018-07-02
      SQUARE FOUR RESIDENCY PRIVATE LIMITED U70109WB1995PTC070266 Additional Director - 2018-07-02
      Other Directorships of KISHAN LAL VERMA
      Company Name CIN Designation Appointment Date Cessation
      OCTRATE DEALCOM LLP AAD-3327 Partner 2019-03-01 Ongoing
      PANDEMIC INFRASTURCTURES LLP AAD-4383 Partner 2019-03-01 Ongoing
      YODEVA FOAMS PVT LTD U24139WB1988PTC043942 Additional Director - 2020-12-29
      YODEVA FOAMS PVT LTD U24139WB1988PTC043942 Director - 2022-04-07
      DALHOUSIE SQUARE MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U33125WB1999PTC090380 Additional Director - 2020-12-28
      DALHOUSIE SQUARE MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U33125WB1999PTC090380 Director - 2022-04-05
      MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Additional Director - 2020-12-30
      MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Director - 2022-05-24
      BRC CONSTRUCTION CO PRIVATE LIMITED U45201WB1998PTC087808 Additional Director - 2020-12-30
      BRC CONSTRUCTION CO PRIVATE LIMITED U45201WB1998PTC087808 Director - 2022-04-05
      MOHINI UDYOG PRIVATE LIMITED U51109WB1985PTC090743 Additional Director - 2019-09-27
      MOHINI UDYOG PRIVATE LIMITED U51109WB1985PTC090743 Director - 2022-04-07
      SRIJAN TIE-UP PRIVATE LIMITED U51909WB2008PTC127370 Additional Director - 2019-09-28
      SRIJAN TIE-UP PRIVATE LIMITED U51909WB2008PTC127370 Director - 2022-04-07
      MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Additional Director - 2019-09-28
      MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Director - 2022-04-07
      LINKWISE DEALER PRIVATE LIMITED U51909WB2011PTC156630 Additional Director - 2019-09-26
      LINKWISE DEALER PRIVATE LIMITED U51909WB2011PTC156630 Director - 2022-04-07
      HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2022-04-07
      SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Additional Director - 2019-09-30
      SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Director - 2022-04-07
      HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Additional Director - 2019-09-28
      HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director - 2022-04-07
      AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Additional Director - 2019-09-28
      AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Director - 2022-04-07
      SQUARE FOUR HOTELS & RESORTS PRIVATE LIMITED U55100WB2011PTC162984 Additional Director - 2019-09-30
      SQUARE FOUR HOTELS & RESORTS PRIVATE LIMITED U55100WB2011PTC162984 Director - 2022-04-07
      SYLVAN COMMERCIAL PRIVATE LIMITED U67120WB1997PTC083795 Additional Director - 2020-12-30
      SYLVAN COMMERCIAL PRIVATE LIMITED U67120WB1997PTC083795 Director - 2022-04-07
      CURIOSITY HIGHRISE PRIVATE LIMITED U70102WB2012PTC186553 Additional Director - 2020-12-30
      CURIOSITY HIGHRISE PRIVATE LIMITED U70102WB2012PTC186553 Director 2020-12-30 Ongoing
      SQUARE FOUR RESIDENCY PRIVATE LIMITED U70109WB1995PTC070266 Additional Director - 2018-09-30
      SQUARE FOUR RESIDENCY PRIVATE LIMITED U70109WB1995PTC070266 Director - 2022-04-07
      MACRO NETWORK PRIVATE LIMITED U72900WB2000PTC092050 Additional Director - 2020-12-30
      MACRO NETWORK PRIVATE LIMITED U72900WB2000PTC092050 Director - 2022-04-07
      Other Directorships of AJAY KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-21
      SQUARE FOUR PROJECTS INDIA LIMITED L24230WB1992PLC192922 CFO - 2024-02-20
      YODEVA FOAMS PVT LTD U24139WB1988PTC043942 Director - 2024-02-23
      CASTAL EXTRUSION PVT LTD U27310WB1988PTC045361 Director - 2024-03-23
      DALHOUSIE SQUARE MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U33125WB1999PTC090380 Director - 2024-02-05
      MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Director - 2024-02-23
      SR HIGHRISE PRIVATE LIMITED U45400WB2009PTC131792 Director - 2024-02-05
      VASTAV DEALERS PRIVATE LIMITED U51900WB2008PTC127400 Director - 2024-02-23
      PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Additional Director - 2021-11-30
      PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Director - 2024-02-23
      MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Director - 2024-02-23
      HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2024-02-23
      SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Director - 2024-02-23
      HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director - 2024-02-23
      SQUARE FOUR HOTELS & RESORTS PRIVATE LIMITED U55100WB2011PTC162984 Director - 2024-02-23
      YKM ENTERTAINMENT & HOTELS PRIVATE LIMITED U55101TG2008PTC059682 Director - 2024-02-23
      SYLVAN COMMERCIAL PRIVATE LIMITED U67120WB1997PTC083795 Director - 2024-02-23
      BOON REALTORS PRIVATE LIMITED U70100WB2017PTC222493 Additional Director - 2021-10-18
      SQUARE FOUR RESIDENCY PRIVATE LIMITED U70109WB1995PTC070266 Director - 2024-02-23
      Other Directorships of ASIT DUTTA
      Company Name CIN Designation Appointment Date Cessation
      YODEVA FOAMS PVT LTD U24139WB1988PTC043942 Director 2023-12-05 Ongoing
      CASTAL EXTRUSION PVT LTD U27310WB1988PTC045361 Director 2023-10-21 Ongoing
      RATNAGIRI ENGINEERING PVT LTD U28999WB1995PTC074968 Director 2024-01-01 Ongoing
      DALHOUSIE SQUARE MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U33125WB1999PTC090380 Additional Director - 2022-05-27
      BRC CONSTRUCTION CO PRIVATE LIMITED U45201WB1998PTC087808 Director 2022-04-07 Ongoing
      SR HIGHRISE PRIVATE LIMITED U45400WB2009PTC131792 Director 2023-06-29 Ongoing
      MOHINI UDYOG PRIVATE LIMITED U51109WB1985PTC090743 Director 2022-04-05 Ongoing
      AVORIK MARKETING PVT LTD U51109WB1994PTC062526 Director 2023-12-15 Ongoing
      ARMCO COMMERCIAL SYSTEMS PVT. LTD. U51109WB1994PTC063563 Director 2023-12-20 Ongoing
      RAJGOLD VINIMOY PVT LTD U51109WB1996PTC077566 Director 2023-12-15 Ongoing
      SIMRAN SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083787 Director 2022-09-30 Ongoing
      SRIJAN TIE-UP PRIVATE LIMITED U51909WB2008PTC127370 Director 2022-04-05 Ongoing
      MOONDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC154875 Additional Director - 2021-11-30
      MOONDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC154875 Director 2021-11-30 Ongoing
      MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Additional Director - 2021-09-02
      MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Director - 2024-02-05
      LINKWISE DEALER PRIVATE LIMITED U51909WB2011PTC156630 Director 2022-04-05 Ongoing
      HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director 2022-04-05 Ongoing
      HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director 2022-06-04 Ongoing
      AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Director 2022-04-05 Ongoing
      SEEMA CLOTH HOUSE PVT LTD U52322WB1993PTC059854 Director 2022-09-30 Ongoing
      SYLVAN COMMERCIAL PRIVATE LIMITED U67120WB1997PTC083795 Director 2024-01-09 Ongoing
      BOON REALTORS PRIVATE LIMITED U70100WB2017PTC222493 Director - 2021-10-18
      MACRO NETWORK PRIVATE LIMITED U72900WB2000PTC092050 Director 2022-04-05 Ongoing
      TECHNO BANQUE (INDIA) PVT. LTD. U74210WB1987PTC041993 Director 2022-09-30 Ongoing
      ST. MARY'S NURSING HOME PVT. LTD. U85110WB1974PTC029666 Additional Director - 2021-09-29
      ST. MARY'S NURSING HOME PVT. LTD. U85110WB1974PTC029666 Director - 2024-02-05
      Other Directorships of RAVISH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DALHOUSIE SQUARE MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U33125WB1999PTC090380 Director 2024-02-10 Ongoing
      BRC CONSTRUCTION CO PRIVATE LIMITED U45201WB1998PTC087808 Director 2023-12-13 Ongoing
      SR HIGHRISE PRIVATE LIMITED U45400WB2009PTC131792 Director 2024-02-12 Ongoing
      CAPTIVE MERCHANTS PVT LTD U51109WB1994PTC063483 Director 2023-12-13 Ongoing
      SIMRAN SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083787 Director 2023-12-22 Ongoing
      SRIJAN TIE-UP PRIVATE LIMITED U51909WB2008PTC127370 Director 2023-12-14 Ongoing
      MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Director 2024-02-07 Ongoing
      LINKWISE DEALER PRIVATE LIMITED U51909WB2011PTC156630 Director 2023-12-13 Ongoing
      SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Director 2024-02-03 Ongoing
      AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Director 2024-01-04 Ongoing
      SEEMA CLOTH HOUSE PVT LTD U52322WB1993PTC059854 Director 2024-01-03 Ongoing
      YKM ENTERTAINMENT & HOTELS PRIVATE LIMITED U55101TG2008PTC059682 Director 2024-01-05 Ongoing
      TECHNO BANQUE (INDIA) PVT. LTD. U74210WB1987PTC041993 Director 2023-12-14 Ongoing
      DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Additional Director 2024-07-06 Ongoing
      ST. MARY'S NURSING HOME PVT. LTD. U85110WB1974PTC029666 Director 2024-02-07 Ongoing
      Other Directorships of RAHUL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      YODEVA FOAMS PVT LTD U24139WB1988PTC043942 Director 2024-02-28 Ongoing
      CASTAL EXTRUSION PVT LTD U27310WB1988PTC045361 Director 2024-04-12 Ongoing
      MECHANO PAPER MACHINES LTD. U29293WB1981PLC034419 Director 2024-05-17 Ongoing
      MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Director 2024-02-26 Ongoing
      VASTAV DEALERS PRIVATE LIMITED U51900WB2008PTC127400 Director 2024-02-29 Ongoing
      PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Director 2024-02-29 Ongoing
      MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Director 2024-02-26 Ongoing
      HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director 2024-02-26 Ongoing
      SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Director 2024-02-26 Ongoing
      HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director 2024-02-26 Ongoing
      SQUARE FOUR HOTELS & RESORTS PRIVATE LIMITED U55100WB2011PTC162984 Director 2024-02-29 Ongoing
      YKM ENTERTAINMENT & HOTELS PRIVATE LIMITED U55101TG2008PTC059682 Director - 2024-04-03
      SYLVAN COMMERCIAL PRIVATE LIMITED U67120WB1997PTC083795 Director 2024-02-27 Ongoing
      SQUARE FOUR RESIDENCY PRIVATE LIMITED U70109WB1995PTC070266 Director 2024-02-26 Ongoing
      DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Additional Director 2024-07-06 Ongoing
      Other Directorships of GUNJA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      JAY AMBEY COTTONS PRIVATE LIMITED U17120WB2011PTC162619 Director - 2022-04-19
      MAHISHAMARDINI TEXTILES PRIVATE LIMITED U17120WB2011PTC162688 Director - 2022-11-21
      KALLINGA PELLETS PRIVATE LIMITED U27320WB2010PTC155560 Director - 2012-08-18
      JAISVI BUSINESS PRIVATE LIMITED U45100WB2007PTC119361 Director - 2018-08-20
      SARWAMANGAL MERCHANDISE PRIVATE LIMITED U51100WB2010PTC155531 Director - 2018-08-20
      SAKTIDATA COMMERCIAL PRIVATE LIMITED U51100WB2010PTC155640 Director - 2018-08-20
      SAKSHI BARTER PRIVATE LIMITED U51909GJ2011PTC077317 Director - 2013-03-08
      MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Director - 2022-07-04
      DHANKALASH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155549 Director - 2015-05-05
      SHRI VARDHMAN TUBE CO. PRIVATE LIMITED U51909WB2010PTC155554 Director - 2011-10-19
      MANGALKAMNA TRADECOMM PRIVATE LIMITED U51909WB2010PTC155555 Director - 2015-05-05
      MARUTI SHOPPERS PRIVATE LIMITED U51909WB2010PTC155558 Director - 2012-08-18
      PANCHGANGA MARKETING PRIVATE LIMITED U51909WB2010PTC155561 Director - 2015-02-14
      SAPTRISHI VINCOM PRIVATE LIMITED U51909WB2010PTC155565 Director - 2018-08-20
      VIDYALAXMI VINIMAY PRIVATE LIMITED U51909WB2010PTC155567 Director - 2011-09-17
      VISHNUPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC155568 Director - 2011-10-19
      PANCHRISHI AGENCIES PRIVATE LIMITED U51909WB2010PTC155577 Director - 2011-10-19
      GAINWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC155646 Director - 2015-08-05
      MAYANK TRADECOMM PRIVATE LIMITED U51909WB2010PTC155697 Director - 2011-07-25
      SAWARNBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC155708 Director - 2015-08-07
      MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Director - 2015-04-11
      STARSUN TIE-UP PRIVATE LIMITED U51909WB2011PTC167206 Director - 2012-09-05
      RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2012-01-30
      SHAHA FINLEASE PRIVATE LIMITED U65110MH1996PTC221483 Director - 2010-01-27
      VEER ARAHAM BUSINESS CREDITS PRIVATE LIMITED U65921TN1991PTC020284 Director - 2010-02-23
      SS KHETAN DEVELOPER PRIVATE LIMITED U70109WB2012PTC175139 Director - 2018-08-21
      TRIVETY CONSTRUCTION PRIVATE LIMITED U70109WB2022PTC258659 Director 2022-12-27 Ongoing
      RKT TAX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC163600 Director 2024-01-16 Ongoing

      CIN Company Name Company Address
      U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
      U24139WB1988PTC043942 YODEVA FOAMS PVT LTD FLAT NO.-2B, 2ND FLOOR 238A, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB2008PTC127370 SRIJAN TIE-UP PRIVATE LIMITED FLAT NO.- 2B, 2ND FLOOR, 238A, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB2011PTC156729 SUBHRASHI DEALER PRIVATE LIMITED FLAT NO.-2B, 2ND FLOOR 238A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB2011PTC156889 AMULAY MERCANTILE PRIVATE LIMITED FLAT NO.-2B, 2ND FLOOR 238A, A.J.C.BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51900WB2008PTC127400 VASTAV DEALERS PRIVATE LIMITED FLAT NO.-2B, 2ND FLOOR 238A, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U45400WB2007PTC115305 SQUARE FOUR REALTORS PRIVATE LIMITED 238A, A J C BOSE ROAD 2ND FLOOR, SUIT NO. 2B , KOLKATA, West Bengal, India - 700020
      U55100WB2011PTC162984 SQUARE FOUR HOTELS & RESORTS PRIVATE LIMITED 238A, A. J. C. BOSE ROAD, 2ND FLOOR SUIT NO. 2B , KOLKATA, West Bengal, India - 700020
      U51109WB1998PTC086413 UJJWAL BARTER PRIVATE LIMITED 238A, A J C BOSE ROAD 2ND FLOOR, SUIT NO. 2B , KOLKATA, West Bengal, India - 700020
      U51109WB2005PTC106651 ANANTA VYAPAAR PVT LTD 238A, A J C BOSE ROAD 2ND FLOOR, SUIT NO. 2B , KOLKATA, West Bengal, India - 700020
      U51109WB2006PTC108494 NIRJHAR VYPAAR PVT LTD FLAT NO.-2B, 2ND FLOOR 238A, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U72900WB2000PTC092050 MACRO NETWORK PRIVATE LIMITED 238A, A J C BOSE ROAD 2ND FLOOR, SUIT NO. 2B , KOLKATA, West Bengal, India - 700020
      U67120WB1997PTC085079 G S GLOBAL PROJECTS PRIVATE LIMITED 238A, A J C BOSE ROAD 2ND FLOOR, SUIT NO. 2B , KOLKATA, West Bengal, India - 700020
      U67120WB1997PTC083795 SYLVAN COMMERCIAL PRIVATE LIMITED 238A, A. J. C. BOSE ROAD 2ND FLOOR, SUIT NO. 2B , KOLKATA, West Bengal, India - 700020
      U92199WB2000PTC092200 MACRO ENTERTAINMENT PRIVATE LIMITED FLAT NO.-2B, 2ND FLOOR, 238A, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U31200WB1996PTC078412 CALCUTTA FAN ( 1995 ) PVT LTD 238A, A J C BOSE ROAD 2ND FLOOR , SUIT NO. 2B , KOLKATA, West Bengal, India - 700020
      U51109WB2005PTC105546 SQUARE FOUR ASSETS MANAGEMENT AND RECONSTRUCTION COMPANY PRIVATE LIMITED 238A, A J C BOSE ROAD 2ND FLOOR , SUIT NO. 2B , KOLKATA, West Bengal, India - 700020
      U36998WB2005PTC105802 BRAHMAPUTRA NEEDLE CRAFTS PRIVATE LIMITED 227 A.J.C Bose Road Anandlok, Flat No. 202, 2nd Floor , Kolkata, West Bengal, India - 700020
      U51909WB1996PTC078971 PRACHUR TRADERS PVT LTD 226/1, A J C BOSE ROAD, 2ND FLOOR, ROOM NO. 2B , KOLKATA, West Bengal, India - 700020
      U62099WB2025PTC276442 EQUUS DIGITAL SOLUTIONS PRIVATE LIMITED 238A, A.J.C Bose Road,,Flat No-5D, 5TH Floor,,Kolkata,Kolkata,West Bengal,700020-India
      AAE-1899 RRD MAINTENANCE SERVICES LLP 234/3A, A.J.C. BOSE ROAD ROOM NO-A-12, 2ND FLOOR KOLKATA, West Bengal, India - 700020
      U15311WB1987PTC041789 HIGHRISE ROLLER FLOUR MILLS PVT LTD FMC FORTUNA, 234/3A A J C BOSE ROAD 2ND FLOOR, ROOM NO A14 , KOLKATA, West Bengal, India - 700020
      U51909WB1988PTC045262 A.K.TRADERS PVT LTD FMC FORTUNA, 234/3A A J C BOSE ROAD 2ND FLOOR, ROOM NO A14 , KOLKATA, West Bengal, India - 700020
      U51909WB1989PTC047027 RAGHAV MERCANTILES PVT LTD FMC FORTUNA, 234/3A A J C BOSE ROAD 2ND FLOOR, ROOM NO A14 , KOLKATA, West Bengal, India - 700020
      U51909WB2008PTC127048 JAIKAPEESH TRADING PRIVATE LIMITED 234/3A, A. J. C. BOSE ROAD FMC FORTUNA, 2ND FLOOR, ROOM NO. - A14 , KOLKATA, West Bengal, India - 700020
      U51909WB2008PTC131112 GIRIK VINIMAY PRIVATE LIMITED 234/3A, A. J. C. BOSE ROAD FMC FORTUNA, 2ND FLOOR, ROOM NO. - A14 , KOLKATA, West Bengal, India - 700020
      U74140WB2008PTC130680 REGENT FINANCIAL CONSULTANTS PRIVATE LIMITED 234/3A, A. J. C. BOSE ROAD FMC FORTUNA, 2ND FLOOR, ROOM NO. - A14 , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC152144 PROMPT SALES PRIVATE LIMITED 238A A.J.C. Bose Road, 2nd Floor , Kolkata, West Bengal, India - 700020
      U45201WB1998PTC087808 BRC CONSTRUCTION CO PRIVATE LIMITED 238A A.J.C.BOSE ROAD SECOND FLOOR ,SUIT 2B , KOLKATA, West Bengal, India - 700020
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      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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