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      • Complaints
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      WONDERSOFT BARTER PRIVATE LIMITED

      CIN: U51909WB2011PTC158769 As on: 2026-07-13
      Purchase Report

      WONDERSOFT BARTER PRIVATE LIMITED (CIN: U51909WB2011PTC158769) is a Private company incorporated on 10 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      WONDERSOFT BARTER 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.WONDERSOFT BARTER 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 WONDERSOFT BARTER PRIVATE LIMITED are RAKESH MODI, MOHIT PARAKH, and ANKIT GODWANI.

      WONDERSOFT BARTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC158769 and its registration number is 158769. Users may contact WONDERSOFT BARTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of WONDERSOFT BARTER PRIVATE LIMITED is 25/1, RAJENDRA ROAD 1ST FLOOR, FLOOR-1C , KOLKATA, West Bengal, India - 700020.

      Current status of WONDERSOFT BARTER 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 WONDERSOFT BARTER 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 WONDERSOFT BARTER

      Purchase full report of WONDERSOFT BARTER

      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 WONDERSOFT BARTER 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 WONDERSOFT BARTER
      DIN Director Name Designation Appointment Date
      09684101 RAKESH MODI Director 2023-07-31
      02033194 MOHIT PARAKH Director 2012-10-18
      09692383 ANKIT GODWANI Director 2023-07-26
      Past Directors & Key Managerial Personnel of WONDERSOFT BARTER
      DIN Director Name Designation Appointment Date Cessation
      00546271 ARUN DIWAN Additional Director - 2021-11-30
      00546271 ARUN DIWAN Director - 2023-07-19
      01159024 GOVIND RAM DABRIWAL Director - 2013-05-02
      01576396 SURENDRA AGARWALA Director - 2013-05-02
      03605833 RAJIB DAS Director - 2016-05-05
      07506188 RISHAV NAHATA Additional Director - 2021-11-30
      07506188 RISHAV NAHATA Director - 2023-07-19
      Other Directorships of ARUN DIWAN
      Company Name CIN Designation Appointment Date Cessation
      LILIUM REALCON LLP AAF-1782 Partner 2019-02-01 Ongoing
      HMD INFRADEV LLP AAF-5789 Designated Partner 2016-01-28 Ongoing
      HMD TEXTILES LLP AAF-5790 Designated Partner 2016-01-28 Ongoing
      GAJANAND REALCON LLP AAG-3936 Designated Partner 2016-05-18 Ongoing
      GAJANAND DEVELOPERS LLP AAG-3938 Designated Partner 2016-05-18 Ongoing
      DREAMLIGHT REALCON LLP AAG-3939 - 2023-05-19
      DREAMLIGHT INFRABUILD LLP AAG-3941 - 2023-05-19
      SNOWHILL REALCON LLP AAG-3942 Designated Partner 2016-05-18 Ongoing
      SNOWHILL INFRABUILD LLP AAG-3943 Designated Partner - 2023-11-17
      HONEYBIRD HOMES LLP AAG-3947 Designated Partner 2016-05-18 Ongoing
      HMD PROJECTS LLP AAG-3948 Designated Partner 2023-09-14 Ongoing
      HMD PROJECTS LLP AAG-3948 Designated Partner - 2021-09-06
      HMD PROJECTS LLP AAG-3948 Partner - 2023-09-18
      HONEYWOOD REALTORS LLP AAG-3953 Designated Partner 2016-05-18 Ongoing
      CALENDULA INFRABUILD LLP AAG-3954 Designated Partner 2016-05-18 Ongoing
      BLUE LAND INFRABUILT LLP AAG-3955 Designated Partner 2016-05-18 Ongoing
      BLUE LAND BUILDERS LLP AAG-3956 Designated Partner - 2023-05-19
      DELINEATE INFRABUILD LLP AAG-4014 Designated Partner 2016-05-18 Ongoing
      DAREDEVIL REALCON LLP AAG-4016 - 2023-05-19
      DAREDEVIL DEVELOPERS LLP AAG-4017 Designated Partner 2016-05-18 Ongoing
      CALENDULA REALCON LLP AAG-4023 Designated Partner 2016-05-18 Ongoing
      SNOWFLAKE DEVELOPERS LLP AAG-4040 - 2023-05-19
      DELINEATE PROPERTIES LLP AAG-4041 - 2023-05-19
      SNOWFLAKE REALCON LLP AAG-4042 - 2023-05-19
      SANDLEWOOD DEVELOPERS LLP AAG-4043 Designated Partner 2016-05-18 Ongoing
      SANDLEWOOD BUILDERS LLP AAG-4046 Designated Partner 2016-05-18 Ongoing
      DREAMLIGHT HOMES LLP AAG-4047 - 2023-05-19
      DELINEATE REALCON LLP AAG-4048 Designated Partner 2016-05-18 Ongoing
      ASTRANTIA PROPERTIES LLP AAG-4051 Designated Partner 2016-05-18 Ongoing
      GERBERA HOMES LLP AAG-4052 - 2023-05-19
      HMD VENTURES LLP AAG-4214 Designated Partner - 2021-10-04
      BLUE LAND INFRABUILD LLP AAG-4281 - 2023-05-19
      HMD PRINTS LLP AAI-9559 Designated Partner 2017-03-27 Ongoing
      HMD VINIMAY LLP AAR-8002 Designated Partner 2024-03-14 Ongoing
      HMD VINIMAY LLP AAR-8002 Designated Partner - 2024-05-05
      UNICORP AGRO LIMITED U01114WB2017PLC219522 Director - 2020-02-02
      REGARDS SAREES PVT. LTD. U17299WB1994PTC066023 Director - 2011-02-22
      DIWANSONS JEWELLERS PRIVATE LIMITED U36911WB1999PTC089814 Director 2018-10-03 Ongoing
      DIWANSONS JEWELLERS PRIVATE LIMITED U36911WB1999PTC089814 Director - 2017-03-03
      NEODREAM REALTORS PRIVATE LIMITED U45201WB2016PTC216567 Additional Director - 2022-06-16
      NEODREAM REALTORS PRIVATE LIMITED U45201WB2016PTC216567 Director - 2022-07-01
      ADRICH REALTORS PRIVATE LIMITED U45309WB2016PTC216560 Additional Director - 2022-06-16
      ADRICH REALTORS PRIVATE LIMITED U45309WB2016PTC216560 Director - 2022-07-01
      MRJ PROPERTIES PRIVATE LIMITED. U45400WB2007PTC114963 Director - 2022-07-01
      NEODREAM DEVELOPERS PRIVATE LIMITED U45500WB2016PTC216572 Additional Director - 2022-06-16
      NEODREAM DEVELOPERS PRIVATE LIMITED U45500WB2016PTC216572 Director - 2022-07-01
      HMD FINVEST PRIVATE LIMITED U51109WB1995PTC067468 Director 2011-02-28 Ongoing
      SUNRISE DEALER PRIVATE LIMITED U51109WB1997PTC085751 Director 2014-01-06 Ongoing
      PRAGATI AGENCY PRIVATE LIMITED U51109WB1997PTC085765 Director 2014-01-06 Ongoing
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Additional Director - 2021-11-30
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Director - 2022-07-01
      SWED EXIM PVT LTD U51909WB1993PTC061031 Director - 2009-09-15
      SUMANGAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC128783 Director 2017-03-03 Ongoing
      HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
      HMD DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2017-03-03
      VAIDEHI DISTRIBUTORS PRIVATE LIMITED U52100WB2016PTC216564 Additional Director - 2022-06-16
      VAIDEHI DISTRIBUTORS PRIVATE LIMITED U52100WB2016PTC216564 Director - 2022-07-01
      YASHITA SUPPLIERS PRIVATE LIMITED U52110WB2016PTC216404 Additional Director - 2022-06-16
      YASHITA SUPPLIERS PRIVATE LIMITED U52110WB2016PTC216404 Director - 2022-07-01
      MOTITREE ENTERPRISES PRIVATE LIMITED U52590WB2016PTC216242 Additional Director - 2022-06-16
      MOTITREE ENTERPRISES PRIVATE LIMITED U52590WB2016PTC216242 Director - 2022-07-01
      AMOLIKA COMMOSALES PRIVATE LIMITED U52599WB2016PTC216550 Additional Director - 2022-06-16
      AMOLIKA COMMOSALES PRIVATE LIMITED U52599WB2016PTC216550 Director - 2022-07-01
      TAVISHI DEALERS PRIVATE LIMITED U52609WB2016PTC216562 Additional Director - 2022-06-16
      TAVISHI DEALERS PRIVATE LIMITED U52609WB2016PTC216562 Director - 2022-07-01
      DEFEND COMMOSALES PRIVATE LIMITED U52609WB2016PTC216649 Additional Director - 2022-06-16
      DEFEND COMMOSALES PRIVATE LIMITED U52609WB2016PTC216649 Director - 2022-07-01
      GONEDAWALA DEVELOPER PVT LTD U70101WB1996PTC079446 Director 1996-04-22 Ongoing
      DIWANSONS PROPERTIES PRIVATE LIMITED U70109WB2011PTC165496 Director - 2017-03-04
      SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Additional Director - 2022-06-16
      SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Director - 2022-07-01
      ETERNITY VANIJYA PRIVATE LIMITED U74900WB2010PTC146165 Additional Director - 2022-06-16
      ETERNITY VANIJYA PRIVATE LIMITED U74900WB2010PTC146165 Director - 2022-07-01
      Other Directorships of RAKESH MODI
      Company Name CIN Designation Appointment Date Cessation
      MRJ PROPERTIES PRIVATE LIMITED. U45400WB2007PTC114963 Director 2023-07-03 Ongoing
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Director 2023-07-03 Ongoing
      SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Director 2023-08-12 Ongoing
      ETERNITY VANIJYA PRIVATE LIMITED U74900WB2010PTC146165 Director 2023-08-12 Ongoing
      Other Directorships of GOVIND RAM DABRIWAL
      Company Name CIN Designation Appointment Date Cessation
      ANEMONE REALTY LLP ABA-3897 Designated Partner 2022-01-27 Ongoing
      ARROWHEAD REALTY LLP ABA-3899 Designated Partner 2022-01-27 Ongoing
      CALIX REALTY LLP ABA-3901 Designated Partner 2022-01-27 Ongoing
      STARLETTE REALTY LLP ABA-3905 Designated Partner 2022-01-27 Ongoing
      VELVETTE REALTY LLP ABA-3906 Designated Partner 2022-01-27 Ongoing
      EMORY REALTY LLP ABA-3907 Designated Partner 2022-01-27 Ongoing
      PEONY REALTY LLP ABA-3909 Designated Partner 2022-01-27 Ongoing
      LATICA REALTY LLP ABA-3914 Designated Partner 2022-01-27 Ongoing
      BELLADONNA REALTY LLP ABA-3916 Designated Partner 2022-01-27 Ongoing
      REBECCA DEVELOPER LLP ABA-4051 Designated Partner 2022-01-28 Ongoing
      CYCLAMEN REALTY LLP ABA-4053 Designated Partner 2022-01-28 Ongoing
      GERBERA REALTY LLP ABA-4055 Designated Partner 2022-01-28 Ongoing
      LIANA REALTY LLP ABA-4059 Designated Partner 2022-01-28 Ongoing
      SNOWDROP REALTY LLP ABA-4110 Designated Partner 2022-01-28 Ongoing
      NANALA REALTY LLP ABA-4191 Designated Partner 2022-01-28 Ongoing
      CITYSTAR AGRO INDUSTRIES PRIVATE LIMITED U15122WB2010PTC150441 Additional Director - 2015-09-25
      CITYSTAR AGRO INDUSTRIES PRIVATE LIMITED U15122WB2010PTC150441 Director 2015-09-25 Ongoing
      CITYSTAR FOODS PRIVATE LIMITED U15209WB2010PTC150436 Additional Director - 2015-09-25
      CITYSTAR FOODS PRIVATE LIMITED U15209WB2010PTC150436 Director 2015-09-25 Ongoing
      WEST END PIGMENTS AND CHEMICALS PVT LTD U24119WB1971PTC028126 Additional Director - 2015-09-14
      WEST END PIGMENTS AND CHEMICALS PVT LTD U24119WB1971PTC028126 Director 2015-09-14 Ongoing
      MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Additional Director - 2007-09-28
      MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director 2007-09-28 Ongoing
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Additional Director - 2015-09-04
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2019-02-26
      CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Additional Director - 2010-09-16
      CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Director - 2017-01-12
      DHANVANTARI AGENCIES PRIVATE LIMITED U51101WB2010PTC143890 Director - 2011-09-09
      DREAMVALLEY AGENCIES PRIVATE LIMITED U51101WB2010PTC143904 Director - 2012-12-07
      HILTON COMMOSALES PRIVATE LIMITED U51101WB2010PTC143940 Director - 2015-03-24
      KRISH DEALCOMM PRIVATE LIMITED U51101WB2010PTC143953 Director - 2015-02-02
      ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Additional Director - 2021-11-29
      ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director 2021-11-29 Ongoing
      ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Additional Director - 2022-09-15
      ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director 2021-10-01 Ongoing
      ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Additional Director - 2022-09-15
      ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director 2021-10-01 Ongoing
      RATNADEEP TRADING PVT LTD U51219WB1984PTC037632 Additional Director - 2015-09-05
      RATNADEEP TRADING PVT LTD U51219WB1984PTC037632 Director 2015-09-05 Ongoing
      AQUARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020833 Additional Director - 2007-06-27
      AQUARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020833 Director - 2016-02-22
      ARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020834 Additional Director - 2007-06-27
      ARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020834 Director - 2016-02-22
      TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Additional Director - 2007-06-27
      TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Director - 2016-02-22
      KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Additional Director - 2015-09-14
      KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Director 2015-09-14 Ongoing
      SUPERIOR COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139383 Director - 2015-02-13
      MARINA DEALTRADE PRIVATE LIMITED U51909WB2009PTC139395 Director - 2015-02-12
      WIZARD VINIMAY PRIVATE LIMITED U51909WB2009PTC139398 Director - 2015-02-12
      DHANVARSHA TIE UP PRIVATE LIMITED U51909WB2009PTC139469 Director - 2015-03-25
      ZENSTAR TIE UP PRIVATE LIMITED U51909WB2009PTC139478 Director - 2015-03-31
      PRIMEROSE BARTER PRIVATE LIMITED U51909WB2009PTC139490 Director - 2015-03-30
      PARADISE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139492 Director - 2015-03-30
      ALANKAR BARTER PRIVATE LIMITED U51909WB2009PTC139517 Director - 2015-03-30
      NEWEDGE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139520 Director - 2015-03-30
      VISTA COMMOSALES PRIVATE LIMITED U51909WB2009PTC139524 Director - 2015-03-27
      RATNAKAR TRADECOM PRIVATE LIMITED U51909WB2009PTC139538 Director - 2015-03-30
      TRANSWAYS VANIJYA PRIVATE LIMITED U51909WB2009PTC139545 Director - 2015-03-25
      SEASIDE TRACOM PRIVATE LIMITED U51909WB2009PTC139546 Additional Director - 2016-09-30
      SEASIDE TRACOM PRIVATE LIMITED U51909WB2009PTC139546 Director 2016-09-30 Ongoing
      RANGOLI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139547 Additional Director - 2016-09-30
      RANGOLI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139547 Director 2016-09-30 Ongoing
      NEPTUNE VINTRADE PRIVATE LIMITED U51909WB2009PTC139548 Additional Director 2016-03-29 Ongoing
      EXCELLENT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139554 Additional Director - 2016-09-30
      EXCELLENT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139554 Director 2016-09-30 Ongoing
      AGRIM VANIJYA PRIVATE LIMITED U51909WB2009PTC139589 Director - 2015-03-30
      WIZARD VANIJYA PRIVATE LIMITED U51909WB2009PTC139592 Director - 2015-03-25
      COMFORT COMMODEAL PRIVATE LIMITED U51909WB2009PTC139593 Additional Director - 2016-09-30
      COMFORT COMMODEAL PRIVATE LIMITED U51909WB2009PTC139593 Director 2016-09-30 Ongoing
      WELCOME VINCOM PRIVATE LIMITED U51909WB2009PTC139961 Additional Director - 2010-06-05
      STANDARD SHOPPERS PRIVATE LIMITED U51909WB2009PTC139965 Additional Director - 2010-06-05
      SCORPIO AGENCY PRIVATE LIMITED U51909WB2009PTC139966 Additional Director - 2010-06-05
      BRILLIANT DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139967 Additional Director - 2010-06-07
      RANGMAHALA MARKETING PRIVATE LIMITED U51909WB2009PTC140022 Additional Director - 2010-06-07
      IMPRESSION AGENCY PRIVATE LIMITED U51909WB2009PTC140026 Additional Director - 2010-06-07
      PANTHEON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140039 Additional Director - 2010-06-05
      CONSIDERATION MARKETING PRIVATE LIMITED U51909WB2009PTC140080 Additional Director - 2010-06-04
      DIWAKAR SUPPLIES PRIVATE LIMITED U51909WB2010PTC143891 Director - 2011-09-09
      GREENVALLEY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143892 Director - 2015-02-05
      DHANVANTARI MERCHANTS PRIVATE LIMITED U51909WB2010PTC143903 Director - 2015-02-02
      MRIDUL VANIJYA PRIVATE LIMITED U51909WB2010PTC143959 Director - 2011-09-09
      JATADHARI VINIMAY PRIVATE LIMITED U51909WB2010PTC153377 Additional Director - 2011-07-13
      JATADHARI VINIMAY PRIVATE LIMITED U51909WB2010PTC153377 Director - 2015-03-31
      DOVE BARTER PRIVATE LIMITED U51909WB2011PTC158697 Director - 2015-03-03
      DOVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC158698 Director - 2015-02-07
      DOVE TIE UP PRIVATE LIMITED U51909WB2011PTC158699 Director - 2015-02-07
      DOVE VINIMAY PRIVATE LIMITED U51909WB2011PTC158700 Director - 2015-03-03
      DOVE VINTRADE PRIVATE LIMITED U51909WB2011PTC158701 Director - 2015-03-04
      KELVIN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158702 Director - 2015-02-10
      KELVIN TIE UP PRIVATE LIMITED U51909WB2011PTC158703 Director - 2015-02-10
      KELVIN TRACOM PRIVATE LIMITED U51909WB2011PTC158704 Director - 2015-02-10
      KELVIN VINIMAY PRIVATE LIMITED U51909WB2011PTC158705 Director - 2015-03-04
      KELVIN VINTRADE PRIVATE LIMITED U51909WB2011PTC158707 Director - 2015-03-04
      MONEYFOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC158708 Director - 2015-02-16
      MONEYFOLD DEALTRADE PRIVATE LIMITED U51909WB2011PTC158709 Director - 2015-02-16
      MONEYFOLD TRACOM PRIVATE LIMITED U51909WB2011PTC158710 Director - 2015-02-16
      MONEYFOLD VINIMAY PRIVATE LIMITED U51909WB2011PTC158711 Director - 2015-03-04
      MONEYFOLD VINTRADE PRIVATE LIMITED U51909WB2011PTC158712 Director - 2015-03-04
      PARICHAY AGENCIES PRIVATE LIMITED U51909WB2011PTC158714 Director - 2015-02-17
      PARICHAY BARTER PRIVATE LIMITED U51909WB2011PTC158715 Director - 2015-02-17
      PARICHAY COMMOSALES PRIVATE LIMITED U51909WB2011PTC158716 Director - 2015-03-03
      PARICHAY DEALTRADE PRIVATE LIMITED U51909WB2011PTC158717 Director - 2015-03-04
      SHIIVHARI COMMODEAL PRIVATE LIMITED U51909WB2011PTC158718 Director - 2015-02-18
      SHIIVHARI COMMOSALES PRIVATE LIMITED U51909WB2011PTC158719 Director - 2015-02-18
      SHIIVHARI TIE UP PRIVATE LIMITED U51909WB2011PTC158720 Director - 2015-03-03
      SHIIVHARI TRACOM PRIVATE LIMITED U51909WB2011PTC158721 Director - 2015-03-04
      SHIIVHARI VINIMAY PRIVATE LIMITED U51909WB2011PTC158722 Director - 2015-03-04
      SNOWFALL TRACOM PRIVATE LIMITED U51909WB2011PTC158723 Director - 2015-02-18
      EVERFAST MERCHANTS PRIVATE LIMITED U51909WB2011PTC158745 Director - 2015-03-24
      EVERFAST TRADECOMM PRIVATE LIMITED U51909WB2011PTC158746 Director - 2015-03-24
      GLAZE MERCHANTS PRIVATE LIMITED U51909WB2011PTC158747 Director - 2015-03-25
      HIGHPOWER BARTER PRIVATE LIMITED U51909WB2011PTC158750 Director - 2012-04-16
      HIGHPOWER COMMODEAL PRIVATE LIMITED U51909WB2011PTC158751 Director - 2012-04-16
      HIGHPOWER MERCHANTS PRIVATE LIMITED U51909WB2011PTC158754 Director - 2012-04-16
      HIGHPOWER VINIMAY PRIVATE LIMITED U51909WB2011PTC158755 Director - 2012-04-16
      HIGHPOWER VINTRADE PRIVATE LIMITED U51909WB2011PTC158756 Director - 2012-04-16
      HYTONE BARTER PRIVATE LIMITED U51909WB2011PTC158758 Director - 2012-04-16
      HYTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158759 Director - 2015-02-09
      HYTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC158761 Director - 2015-02-09
      HYTONE VINTRADE PRIVATE LIMITED U51909WB2011PTC158764 Director - 2015-02-09
      INTIMATE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158765 Director - 2015-02-09
      WONDERSOFT TRACOM PRIVATE LIMITED U51909WB2011PTC158766 Director - 2015-02-18
      WONDERSOFT MERCHANTS PRIVATE LIMITED U51909WB2011PTC158767 Director - 2012-10-03
      WONDERSOFT COMMODEAL PRIVATE LIMITED U51909WB2011PTC158768 Director - 2015-02-18
      SUBHDATA MERCHANTS PRIVATE LIMITED U51909WB2011PTC158770 Director - 2014-12-02
      INTIMATE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158773 Director - 2015-02-09
      KEYSTAR SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158774 Director - 2015-02-10
      WONDERSOFT VINIMAY PRIVATE LIMITED U51909WB2011PTC158776 Director - 2015-02-18
      PEARS TRACOM PRIVATE LIMITED U51909WB2011PTC158777 Director - 2017-04-10
      PEARS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158778 Director - 2015-02-17
      HYTONE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158779 Director - 2015-02-09
      KEYSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC158825 Director - 2015-02-10
      LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Additional Director - 2022-09-30
      LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Director 2021-10-01 Ongoing
      LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Director - 2016-02-22
      COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Additional Director - 2015-09-05
      COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Director 2015-09-05 Ongoing
      DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Additional Director - 2015-09-28
      DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Director 2015-09-28 Ongoing
      JONNETE PROPERTIES PRIVATE LIMITED U70101WB2002PTC095355 Additional Director - 2015-09-28
      JONNETE PROPERTIES PRIVATE LIMITED U70101WB2002PTC095355 Director 2015-09-28 Ongoing
      PRAGATI RESIDENCIES SERVICE PRIVATE LIMITED U70101WB2004PTC098509 Additional Director - 2020-09-11
      PRAGATI RESIDENCIES SERVICE PRIVATE LIMITED U70101WB2004PTC098509 Director 2020-09-11 Ongoing
      MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Director - 2015-03-24
      TOPSWING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195727 Director - 2015-03-24
      TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director - 2015-03-24
      TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director - 2015-03-24
      MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Director - 2015-03-24
      NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Director - 2015-03-24
      NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Director - 2015-03-24
      OCEAN FREIGHT ENTERPRISES PVT LTD U70109WB1987PTC042177 Additional Director - 2015-09-28
      OCEAN FREIGHT ENTERPRISES PVT LTD U70109WB1987PTC042177 Director 2015-09-28 Ongoing
      SAGITTARIUS COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020972 Additional Director - 2007-06-27
      SAGITTARIUS COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020972 Director - 2016-02-22
      VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Additional Director - 2007-06-27
      VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Director - 2016-02-22
      Other Directorships of SURENDRA AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      DHANSHREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC188170 Director - 2016-06-07
      PANCHDHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC188173 Director - 2012-12-28
      MANBHAWAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122658 Director - 2016-10-05
      NEELANCHAL MERCANTILE P LTD. U51226WB1990PTC050295 Director 2011-02-05 Ongoing
      EVERFAST MERCHANTS PRIVATE LIMITED U51909WB2011PTC158745 Director - 2015-03-24
      EVERFAST TRADECOMM PRIVATE LIMITED U51909WB2011PTC158746 Director - 2015-03-24
      GLAZE MERCHANTS PRIVATE LIMITED U51909WB2011PTC158747 Director - 2015-03-25
      HIGHPOWER BARTER PRIVATE LIMITED U51909WB2011PTC158750 Director - 2012-04-16
      HIGHPOWER COMMODEAL PRIVATE LIMITED U51909WB2011PTC158751 Director - 2012-04-16
      HIGHPOWER MERCHANTS PRIVATE LIMITED U51909WB2011PTC158754 Director - 2012-04-16
      HIGHPOWER VINIMAY PRIVATE LIMITED U51909WB2011PTC158755 Director - 2012-04-16
      HIGHPOWER VINTRADE PRIVATE LIMITED U51909WB2011PTC158756 Director - 2012-04-16
      HYTONE BARTER PRIVATE LIMITED U51909WB2011PTC158758 Director - 2012-04-16
      HYTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158759 Director - 2015-02-09
      HYTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC158761 Director - 2015-02-09
      HYTONE VINTRADE PRIVATE LIMITED U51909WB2011PTC158764 Director - 2015-02-09
      INTIMATE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158765 Director - 2015-02-09
      WONDERSOFT TRACOM PRIVATE LIMITED U51909WB2011PTC158766 Director - 2015-02-18
      WONDERSOFT MERCHANTS PRIVATE LIMITED U51909WB2011PTC158767 Director - 2012-10-03
      WONDERSOFT COMMODEAL PRIVATE LIMITED U51909WB2011PTC158768 Director - 2015-02-18
      SUBHDATA MERCHANTS PRIVATE LIMITED U51909WB2011PTC158770 Director - 2014-12-02
      INTIMATE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158773 Director - 2015-02-09
      KEYSTAR SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158774 Director - 2015-02-10
      WONDERSOFT VINIMAY PRIVATE LIMITED U51909WB2011PTC158776 Director - 2015-02-18
      PEARS TRACOM PRIVATE LIMITED U51909WB2011PTC158777 Director - 2017-08-24
      PEARS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158778 Director - 2015-02-17
      HYTONE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158779 Director - 2015-02-09
      KEYSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC158825 Director - 2015-02-10
      MILESTONE SHARES & STOCK BROKING PRIVATE LIMITED U67110WB2007PTC112629 Director 2011-02-05 Ongoing
      JS INFODATA MANAGEMENT PRIVATE LIMITED U72300DL2006PTC146995 Additional Director - 2014-09-30
      JS INFODATA MANAGEMENT PRIVATE LIMITED U72300DL2006PTC146995 Director 2014-09-30 Ongoing
      Other Directorships of MOHIT PARAKH
      Company Name CIN Designation Appointment Date Cessation
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Director 2020-09-29 Ongoing
      KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Director 2020-09-28 Ongoing
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Director 2020-09-29 Ongoing
      NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200AS1981PLC001884 Director 2020-09-28 Ongoing
      VEENAPANI TIEUP PVT LTD U51109WB2006PTC109445 Additional Director - 2019-09-30
      VEENAPANI TIEUP PVT LTD U51109WB2006PTC109445 Director 2019-09-30 Ongoing
      EVERNEW TRADERS PRIVATE LIMITED U51109WB2007PTC116732 Additional Director - 2019-09-30
      EVERNEW TRADERS PRIVATE LIMITED U51109WB2007PTC116732 Director 2019-09-30 Ongoing
      HERITAGE COMMODEAL PRIVATE LIMITED U51109WB2007PTC116736 Additional Director - 2019-09-30
      HERITAGE COMMODEAL PRIVATE LIMITED U51109WB2007PTC116736 Director 2019-09-30 Ongoing
      MANORATH SUPPLIERS PRIVATE LIMITED U51109WB2007PTC117121 Director 2010-03-31 Ongoing
      SEASIDE AGENCIES PRIVATE LIMITED U51109WB2007PTC117124 Director 2010-03-25 Ongoing
      SAGUN COMMODITIES PRIVATE LIMITED U51109WB2007PTC117125 Director - 2012-10-19
      PALLET DEALCOM PRIVATE LIMITED U51909WB2007PTC113132 Additional Director - 2019-09-30
      PALLET DEALCOM PRIVATE LIMITED U51909WB2007PTC113132 Director 2019-09-30 Ongoing
      LANCE BARTER PRIVATE LIMITED U51909WB2007PTC113147 Additional Director - 2019-09-30
      LANCE BARTER PRIVATE LIMITED U51909WB2007PTC113147 Director 2019-09-30 Ongoing
      SADABAHAR PROPERTIES PRIVATE LIMITED U70101WB2006PTC109975 Director 2008-06-01 Ongoing
      ANUMODAN PROJECTS PVT LTD U70101WB2006PTC109977 Director 2011-02-07 Ongoing
      SHRI VRIDDHI INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC155923 Director - 2019-11-04
      STRATEGIC TRADELINK PRIVATE LIMITED U74900WB2009PTC134914 Director - 2011-06-30
      Other Directorships of RAJIB DAS
      Company Name CIN Designation Appointment Date Cessation
      NIYATI APARTMENTS LLP AAC-8743 Designated Partner 2014-11-14 Ongoing
      SAHOJ BUILDCON LLP AAE-7085 Designated Partner 2015-09-07 Ongoing
      OLD-KING CONSTRUCTIONS LLP AAE-7086 Designated Partner 2015-09-07 Ongoing
      OLD-KING NIRMAN LLP AAE-7087 Designated Partner 2015-09-07 Ongoing
      VIKAT NIRMAN LLP AAE-7281 Designated Partner 2015-09-09 Ongoing
      YUKTA ENCLAVE LLP AAE-7282 Designated Partner 2015-09-09 Ongoing
      OLD-KING TOWERS LLP AAE-7528 Designated Partner 2015-09-14 Ongoing
      VIKAT TOWERS LLP AAE-7529 Designated Partner 2015-09-14 Ongoing
      VIKAT REAL ESTATES LLP AAE-7531 Designated Partner 2015-09-14 Ongoing
      YUKTA REALTORS LLP AAE-8051 Designated Partner 2015-09-23 Ongoing
      YUKTA APARTMENTS LLP AAE-8052 Designated Partner 2015-09-23 Ongoing
      SAHOJ BUILDMART LLP AAE-8368 Designated Partner 2015-09-29 Ongoing
      TRANSFORMER ESTATES LLP AAE-8372 Designated Partner - 2016-09-27
      ONI PROPERTIES LLP AAE-8599 Designated Partner 2015-10-05 Ongoing
      ONI PROCON LLP AAE-8624 Designated Partner 2015-10-06 Ongoing
      SAHOJ CONSTRUCTIONS LLP AAE-8626 Designated Partner 2015-10-06 Ongoing
      MOTITREE MARKETING PRIVATE LIMITED U51101WB2012PTC186194 Director 2014-02-24 Ongoing
      SAGUN COMMODITIES PRIVATE LIMITED U51109WB2007PTC117125 Director 2012-10-19 Ongoing
      OMEGA VANIJYA PVT LTD U51909WB1996PTC077544 Director 2015-06-01 Ongoing
      JAGMATA RETAILERS PRIVATE LIMITED U51909WB2012PTC185953 Director 2014-02-24 Ongoing
      NIYATI INFRABUILD PRIVATE LIMITED U70102WB2013PTC199061 Additional Director 2017-08-08 Ongoing
      OMKARA BUILDWELL PRIVATE LIMITED U70102WB2014PTC199902 Director 2014-01-31 Ongoing
      VISHAAL DEVELOPERS PRIVATE LIMITED U70102WB2014PTC199903 Director - 2015-07-15
      VISHAAL DEVELOPERS PRIVATE LIMITED U70102WB2014PTC199903 Managing Director 2015-07-15 Ongoing
      RETRO PROPERTIES PRIVATE LIMITED U70102WB2014PTC199904 Director - 2015-07-15
      RETRO PROPERTIES PRIVATE LIMITED U70102WB2014PTC199904 Managing Director 2015-07-15 Ongoing
      VIRAAT PROPERTIES PRIVATE LIMITED U70102WB2014PTC199905 Director - 2015-07-15
      VIRAAT PROPERTIES PRIVATE LIMITED U70102WB2014PTC199905 Managing Director 2015-07-15 Ongoing
      GREENERY REALTORS PRIVATE LIMITED U70102WB2014PTC199927 Director - 2015-07-15
      GREENERY REALTORS PRIVATE LIMITED U70102WB2014PTC199927 Managing Director 2015-07-15 Ongoing
      MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Additional Director - 2013-09-06
      MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Director - 2023-08-19
      DHANLAXMI VASTU PRIVATE LIMITED U70109WB2012PTC181078 Additional Director - 2014-09-04
      DHANLAXMI VASTU PRIVATE LIMITED U70109WB2012PTC181078 Director - 2019-11-01
      Other Directorships of RISHAV NAHATA
      Company Name CIN Designation Appointment Date Cessation
      BLUE LAND BUILDERS LLP AAG-3956 Designated Partner 2022-09-20 Ongoing
      DAREDEVIL REALCON LLP AAG-4016 Designated Partner 2022-09-20 Ongoing
      DELINEATE PROPERTIES LLP AAG-4041 Designated Partner 2022-09-20 Ongoing
      DREAMLIGHT HOMES LLP AAG-4047 Designated Partner 2022-09-20 Ongoing
      BLUE LAND INFRABUILD LLP AAG-4281 Designated Partner 2022-09-20 Ongoing
      EAGERBEAVER RETAILERS LLP AAM-2829 Designated Partner 2018-03-22 Ongoing
      ECOTRUST EXIM LLP AAM-8553 Designated Partner - 2021-09-01
      TARENDRA REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217354 Additional Director - 2022-09-30
      TARENDRA REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217354 Director 2017-03-30 Ongoing
      VAJRIN REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217363 Additional Director - 2022-09-30
      VAJRIN REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217363 Director 2017-03-30 Ongoing
      MASHAKA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217377 Additional Director - 2023-09-29
      MASHAKA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217377 Director 2017-03-30 Ongoing
      JUNE RETAIL PRIVATE LIMITED U52609WB2020PTC238809 Director 2020-08-11 Ongoing
      Other Directorships of ANKIT GODWANI
      Company Name CIN Designation Appointment Date Cessation
      SHREE GANESH INTEGRATED TEXTILE PARK PRIVATE LIMITED U74900MH2013PTC249087 Additional Director - 2022-09-29
      SHREE GANESH INTEGRATED TEXTILE PARK PRIVATE LIMITED U74900MH2013PTC249087 Director 2022-09-03 Ongoing

      CIN Company Name Company Address
      U18202WB2018PTC225727 BBS GLOBAL PRIVATE LIMITED 3, DR. RAJENDRA ROAD, FLAT NO - 1A, 1ST FLOOR, KOLKATA - 700020 , KOLKATA, West Bengal, India - 700020
      U51909WB2006PTC108840 S.N. TRADE SHOP PRIVATE LIMITED 4, LEE ROAD, VAIBHAV MARKET,1ST FLOOR, KOL-700020 , 1ST FLOOR, KOL-700020, West Bengal, India - 000000
      U72900WB2022PTC253498 SMATO INCYGYS PRIVATE LIMITED UNIT - 1C , 1ST FLOOR 238A, A. J. C. BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India
      U17232WB1983PTC036576 GODAVARI MERCANTILE PRIVATE LIMITED 2/5 SARAT BOSE ROAD, 1st Floor, UNIT-1F , KOLKATA, West Bengal, India - 700020
      U70102WB1991PLC052059 SUGAM REALTY LIMITED 2/5, SARAT BOSE ROAD 1ST FLOOR UNIT-1F , KOLKATA, West Bengal, India - 700020
      U74140WB1991PTC050965 SKS ENTERPRISES PRIVATE LIMITED 2/5,SARAT BOSE ROAD 1ST FLOOR,UNIT-1F , KOLKATA, West Bengal, India - 700020
      ABC-1260 sayooni homes llp 2/5, SARAT BOSE ROAD,SUKH SAGAR, 1ST FLOOR, UNIT-1F Kolkata, West Bengal, India - 700020
      ABB-8327 SARYA PROPERTIES LLP 2/5, SARAT BOSE ROAD,SUKH SAGAR, 1ST FLOOR, UNIT-1F Kolkata, West Bengal, India - 700020
      ABB-9938 sridhatri awas llp 2/5, SARAT BOSE ROAD,SUKH SAGAR, 1ST FLOOR, UNIT-1F Kolkata, West Bengal, India - 700020
      ABB-9942 shanaira housing llp 2/5, SARAT BOSE ROAD,SUKH SAGAR, 1ST FLOOR, UNIT-1F Kolkata, West Bengal, India - 700020
      ABC-0380 SAYONAA PROPERTIES LLP 2/5, SARAT BOSE ROAD,SUKH SAGAR, 1ST FLOOR, UNIT 1F, Kolkata, West Bengal, India - 700020
      U85300WB2020NPL241432 DREAM AND HOPES FOUNDATION 2 ROWLAND ROAD FLAT NO. 1C ANAND APARTMENT 1ST FLOOR , KOLKATA, West Bengal, India - 700020
      AAZ-3175 SPEEDFLY GLOBAL SERVICES LLP SUKHSAGAR HSG. SOCIETY, 2/5, SARAT BOSE ROAD 1ST FLOOR, FLAT 1A KOLKATA, West Bengal, India - 700020
      ACF-7111 DD CONSULTANCY SERVICES LLP 32/1 , ROWLAND ROAD,FL-1, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700020
      U65990WB2021PTC246973 ENABLECAP INVESTMENT SERVICES PRIVATE LIMITED 23, SARAT BOSE ROAD, ANNAPURNA APARTMENT SUIT-1C 1ST FLOOR KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
      U72900WB1996PTC081278 DHC INTERNATIONAL PRIVATE LIMITED DEVARATHI 1ST FLOOR8 DR RAJENDRA ROAD BHOWANIPUR , KOLKATA, West Bengal, India - 700020
      U70102WB2007PTC120648 NEMISARAN REALTY PRIVATE LIMITED FLAT NO. : 102, 1ST FLOOR, 1/C, HEYSHAN ROAD, P.O. : ELGIN ROAD , KOLKATA, West Bengal, India - 700020
      U85190WB2010PTC152692 TWENTY FIRST CENTURY REMEDIES PRIVATE LIMITED 90/1/1, CHOWRINGHEE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700020
      L27101WB2015PLC208523 COOL CAPS INDUSTRIES LIMITED 23 SARAT BOSE ROAD FLAT NO. 1C, 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700020-India
      L25202WB2005PLC103086 PURV FLEXIPACK LIMITED ANNAPURNA APARTMENT, SUIT 1C, 1ST FLOOR 23 SARAT BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India
      U93000WB2013PTC193603 N H ONE DESIGN COMMUNICATIONS PRIVATE LIMITED Flat No. 1B, 1st Floor, 7/1, Heysham Road, , Kolkata, West Bengal, India - 700020
      U74140WB1994PTC062276 IVORY CONSULTANTS PVT. LTD. TRINITY, 226/1, AJC BOSE ROAD UNIT 1D, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
      AAL-0921 CRAZY VINIMAY LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
      AAL-0930 UNITY DEALTRADE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
      AAL-1677 FLOWER VINTRADE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
      AAL-1680 VISIBLE VINIMAY LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
      AAL-2444 FLOWER INFRASTRUCTURE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
      AAL-2447 EQUAL VINTRADE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
      AAN-3669 WINSOME TRACOM LLP TRINITY, 1ST FLOOR, ROOM NO. 1C, 226/1 A.J.C. BOSE ROAD, 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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      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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