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      MANIKARAN DISTRIBUTORS PRIVATE LIMITED

      CIN: U51909WB2011PTC159174 As on: 2026-07-13
      Purchase Report

      MANIKARAN DISTRIBUTORS PRIVATE LIMITED (CIN: U51909WB2011PTC159174) is a Private company incorporated on 15 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4200000.00 and its paid up capital is Rs. 4200000.00.

      MANIKARAN DISTRIBUTORS 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.MANIKARAN DISTRIBUTORS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of MANIKARAN DISTRIBUTORS PRIVATE LIMITED are GURREET SINGH SANDHU, and URSULA SINGH SANDHU.

      MANIKARAN DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC159174 and its registration number is 159174. Users may contact MANIKARAN DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANIKARAN DISTRIBUTORS PRIVATE LIMITED is 3rd & 4th floor, Arcadia Centre, Premise No. 31, Dr. Ambedkar Sarani , Kolkata, West Bengal, India - 700046.

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

      Purchase Report

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

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

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

      Purchase full report of MANIKARAN DISTRIBUTORS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MANIKARAN DISTRIBUTORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MANIKARAN DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      03539893 GURREET SINGH SANDHU Director 2014-08-04
      06794806 URSULA SINGH SANDHU Director 2014-08-04
      Past Directors & Key Managerial Personnel of MANIKARAN DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      03261343 CHHAGAN LAL JAIN Director - 2011-08-03
      02266682 AJEET SINGH Director - 2015-03-31
      02754845 KAILASH CHANDRA MISHRA Director - 2015-03-31
      02754911 MAHESWAR DAS Director - 2012-07-23
      Other Directorships of CHHAGAN LAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SILVERFINE ART PRIVATE LIMITED U27310WB2011PTC171003 Director - 2012-03-17
      IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2010-12-22
      RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Additional Director - 2015-11-19
      PRAGATI CONCLAVE PRIVATE LIMITED U45400WB2010PTC155458 Director - 2012-03-01
      GRACEFUL HOUSING PRIVATE LIMITED U45400WB2011PTC170688 Director - 2012-06-19
      PARIJAT INFRABUILD PRIVATE LIMITED U45400WB2011PTC170691 Director - 2012-03-16
      MAJORITY REALBUILD PRIVATE LIMITED U45400WB2011PTC170692 Director - 2012-03-19
      DERBY REALBUILD PRIVATE LIMITED U45400WB2011PTC170693 Director - 2012-03-15
      ORIGINAL PROMOTERS PRIVATE LIMITED U45400WB2011PTC170695 Director - 2012-02-06
      STARPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170697 Director - 2012-03-15
      DYNAMIC COMPLEX PRIVATE LIMITED U45400WB2011PTC170698 Director - 2012-03-15
      SIDHANT RESIDENCY PRIVATE LIMITED U45400WB2011PTC170733 Director - 2012-06-19
      CONFIRM REALBUILD PRIVATE LIMITED U45400WB2011PTC170999 Director - 2012-02-06
      HARDSOFT REALBUILD PRIVATE LIMITED U45400WB2011PTC171000 Director - 2012-03-20
      INDERNIL PROPERTIES PRIVATE LIMITED U45400WB2011PTC171001 Director - 2012-03-15
      INTERCITY ENCLAVE PRIVATE LIMITED U45400WB2011PTC171002 Director - 2012-03-19
      LATEST BUILDCON PRIVATE LIMITED U45400WB2011PTC171004 Director - 2012-02-06
      MANGALVARSHA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171006 Director - 2012-03-15
      OVERFLOW PROPERTIES PRIVATE LIMITED U45400WB2011PTC171007 Director - 2012-03-26
      PANCHGANGA BUILDERS PRIVATE LIMITED U45400WB2011PTC171008 Director - 2012-03-14
      RANBHUMI INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC171009 Director - 2012-03-15
      ROOTSTAR DEVELOPERS PRIVATE LIMITED U45400WB2011PTC171040 Director - 2012-03-16
      RUDRAMALA CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171042 Director - 2012-04-02
      SAPTRISHI HIGHRISE PRIVATE LIMITED U45400WB2011PTC171043 Director - 2012-03-16
      SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director - 2012-03-19
      SHIVRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171045 Director - 2012-03-16
      SUBHVANI PROPERTIES PRIVATE LIMITED U45400WB2011PTC171046 Director - 2012-03-15
      PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2012-02-06
      SHIVPUJAN TRACOM PRIVATE LIMITED U51103WB2012PTC177681 Director - 2012-08-28
      SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2012-08-22
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2011-08-16
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2011-11-21
      SUNGROW AGENCIES PRIVATE LIMITED U51909DL2011PTC365473 Director - 2011-08-03
      KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2011-08-03
      HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2012-05-02
      DELIGENT INNOVATORS PRIVATE LIMITED U51909DL2012PTC306498 Director - 2012-01-18
      FASTSPEED VANIJYA PRIVATE LIMITED U51909KA2012PTC073043 Director - 2012-03-08
      DHANVARSHA MERCHANTS PRIVATE LIMITED U51909MH2011PTC312645 Director - 2011-08-03
      DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2011-08-03
      ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2011-11-21
      EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2011-11-24
      BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2010-12-22
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2010-12-22
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2010-12-22
      LIFETIME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154252 Director - 2010-12-22
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2010-12-22
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2010-12-22
      SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2010-12-22
      INOX VINTRADE PRIVATE LIMITED U51909WB2010PTC154820 Director - 2012-03-01
      MAXWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC154822 Director - 2012-03-01
      MANGALSIDHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156801 Director - 2011-09-08
      DHANRAKSHA VINTRADE PRIVATE LIMITED U51909WB2011PTC156917 Director - 2011-09-08
      BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director - 2011-09-08
      GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director - 2011-09-08
      TRIPLERANK VANIJYA PRIVATE LIMITED U51909WB2011PTC158671 Director - 2011-09-08
      MANGALVARSHA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159169 Director - 2012-01-10
      HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2011-08-03
      MADHUVAN VINCOM PRIVATE LIMITED U51909WB2011PTC159178 Director - 2011-08-03
      MANGALMURTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159179 Director - 2011-08-03
      MANGALSHREE DEALCOMM PRIVATE LIMITED U51909WB2011PTC159180 Director - 2011-06-11
      SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2011-08-03
      SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2011-08-03
      ALLWORTH DEALER PRIVATE LIMITED U51909WB2011PTC159372 Director - 2011-12-16
      CHERRY DEALER PRIVATE LIMITED U51909WB2011PTC159373 Director - 2011-05-27
      SAKTIMAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159376 Director - 2011-05-28
      SUBHBIJAY DEALCOMM PRIVATE LIMITED U51909WB2011PTC159378 Director - 2011-12-20
      SWARANBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC159380 Director - 2011-06-11
      SWARANGANGA VINIMAY PRIVATE LIMITED U51909WB2011PTC159381 Director - 2011-06-06
      DHANSAKTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159387 Director - 2011-03-31
      LILYGOLD VANIJYA PRIVATE LIMITED U51909WB2011PTC159388 Director - 2011-05-28
      ORIGINAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159389 Director - 2011-05-28
      PREVIEW DEALER PRIVATE LIMITED U51909WB2011PTC159391 Director - 2011-05-28
      FAIRWAY SALES PRIVATE LIMITED U51909WB2011PTC159447 Director - 2011-05-27
      FAMOUS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159448 Director - 2012-05-24
      GANGADHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159449 Director - 2012-01-10
      JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2011-12-16
      LINKLINE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159451 Director - 2011-03-31
      MANGALDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159452 Director - 2012-01-09
      MANGALRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC159453 Director - 2012-01-09
      RAJMANGAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC159454 Director - 2011-06-16
      SARVOPRIYA TRADECOMM PRIVATE LIMITED U51909WB2011PTC159455 Director - 2011-06-11
      SANJEEVANI VINIMAY PRIVATE LIMITED U51909WB2011PTC159467 Director - 2011-11-17
      SUBHMANGAL VINIMAY PRIVATE LIMITED U51909WB2011PTC159509 Director - 2011-08-10
      SUBHSIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159510 Director - 2012-01-10
      TOPLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC159511 Director - 2011-07-14
      SUNGOLD MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159521 Director - 2011-03-31
      MANIMUDRA VANIJYA PRIVATE LIMITED U51909WB2011PTC159543 Director - 2011-06-10
      PUSHPMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159544 Director - 2011-03-31
      RIGHTFUL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159545 Director - 2011-06-11
      SANYAM TRADELINK PRIVATE LIMITED U51909WB2011PTC159547 Director - 2011-05-28
      AMULAY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161355 Director - 2011-10-14
      EVERSTRONG COMMODITY MERCHANTS PRIVATE LIMITED U51909WB2011PTC161951 Director - 2011-06-15
      HIGHLIFE COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161963 Director - 2011-06-15
      HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Director - 2011-09-09
      JUSTIFY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161976 Director - 2011-06-15
      LINKUP COMMODITY MARKETING PRIVATE LIMITED U51909WB2011PTC161977 Director - 2011-10-21
      LINKWISE COMMODITIES TRADERS PRIVATE LIMITED U51909WB2011PTC161978 Director - 2011-10-21
      ONTIME COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161980 Director - 2011-10-21
      OVERFLOW COMMODITY DEALER PRIVATE LIMITED U51909WB2011PTC161981 Director - 2011-09-26
      RATIO COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161982 Director - 2011-10-14
      ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director - 2011-10-21
      WELLKNOWN COMMODITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161987 Director - 2011-06-15
      DHANSIDHI VINIMAY PRIVATE LIMITED U51909WB2011PTC163113 Director - 2012-05-10
      VIRAT DEALCOMM PRIVATE LIMITED U51909WB2011PTC163147 Director - 2012-05-15
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2011-12-02
      KAIZEN VINIMAY PRIVATE LIMITED U51909WB2011PTC168580 Director - 2012-01-02
      KAVERI VINTRADE PRIVATE LIMITED U51909WB2011PTC168585 Director - 2011-11-02
      LUCKYDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC168586 Director - 2012-01-02
      MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director - 2012-01-02
      MINDTRACK DEALER PRIVATE LIMITED U51909WB2011PTC168597 Director - 2011-11-19
      PARIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC168598 Director - 2012-01-02
      PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director - 2012-01-02
      TYCOON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168601 Director - 2011-11-02
      REASONABLE DEALER PRIVATE LIMITED U51909WB2011PTC168602 Director - 2012-01-02
      JAGMATA TRADELINK PRIVATE LIMITED U51909WB2012PTC171897 Director - 2012-03-02
      KALYANKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171898 Director - 2012-03-02
      MANGALVANI BARTER PRIVATE LIMITED U51909WB2012PTC171900 Director - 2012-03-02
      NISHDIN AGENCIES PRIVATE LIMITED U51909WB2012PTC171901 Director - 2012-03-02
      SATYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171903 Director - 2012-03-02
      SHIVKHORI BARTER PRIVATE LIMITED U51909WB2012PTC171904 Director - 2012-03-02
      SUBHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC171906 Director - 2013-07-30
      VIDYALAXMI BARTER PRIVATE LIMITED U51909WB2012PTC171907 Director - 2012-03-02
      VIEWMORE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171909 Director - 2012-01-18
      SIDHIDATRI COMMODEAL PRIVATE LIMITED U51909WB2012PTC171911 Director - 2012-03-02
      NAVRATRA BARTER PRIVATE LIMITED U51909WB2012PTC171980 Director - 2012-03-02
      MAHAMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC171981 Director - 2012-04-30
      ASTBHUJA EXIM PRIVATE LIMITED U51909WB2012PTC171984 Director - 2012-05-07
      DHANKAMAL TRADEWING PRIVATE LIMITED U51909WB2012PTC176735 Director - 2012-09-18
      DHANSILK DEALER PRIVATE LIMITED U51909WB2012PTC176739 Director - 2012-09-18
      HARDSOFT VYAPAAR PRIVATE LIMITED U51909WB2012PTC176745 Director - 2012-04-18
      JAGKARTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176753 Director - 2012-04-18
      JALNAYAN MARKETING PRIVATE LIMITED U51909WB2012PTC176764 Director - 2012-04-18
      JAGMATA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176773 Director - 2012-04-18
      ANTARYAMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176782 Director - 2012-04-18
      KAMALDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC177165 Director - 2012-08-24
      LAXMIWAN VINCOM PRIVATE LIMITED U51909WB2012PTC177172 Director - 2012-04-18
      PARASRUP EXPORTS PRIVATE LIMITED U51909WB2012PTC177179 Director - 2012-04-18
      RANDATA SALES PRIVATE LIMITED U51909WB2012PTC177190 Director - 2012-08-28
      SATAYVAN TRADERS PRIVATE LIMITED U51909WB2012PTC177203 Director - 2012-09-18
      SHAILPUTRI VANIJYA PRIVATE LIMITED U51909WB2012PTC177208 Director - 2012-04-18
      SHIVKRIPA RETAILERS PRIVATE LIMITED U51909WB2012PTC177221 Director - 2012-04-18
      SHIVRATRI IMPEX PRIVATE LIMITED U51909WB2012PTC177281 Director - 2012-08-28
      SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2012-08-24
      SWARANSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC177293 Director - 2012-04-18
      ARROWLINE VANIJYA PRIVATE LIMITED U51909WB2012PTC185925 Director - 2012-11-27
      BANGBHUMI EXPORTS PRIVATE LIMITED U51909WB2012PTC185927 Director - 2013-02-19
      BOSSLIFE VYAPAAR PRIVATE LIMITED U51909WB2012PTC185929 Director - 2012-12-15
      BRIGHTFUL SHOPPERS PRIVATE LIMITED U51909WB2012PTC185935 Director - 2013-02-19
      JAGATDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC185938 Director - 2013-03-14
      GOODPOINT IMPEX PRIVATE LIMITED U51909WB2012PTC185942 Director - 2013-01-15
      MOONLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185944 Director - 2012-12-15
      PANCHRASHI BARTER PRIVATE LIMITED U51909WB2012PTC185945 Director - 2013-03-14
      PAWANSATHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC185946 Director - 2012-12-15
      SHIPUJAN EXIM PRIVATE LIMITED U51909WB2012PTC185947 Director - 2012-12-14
      Q. SAINA'S HOTELS PRIVATE LIMITED U51909WB2012PTC185965 Director - 2013-03-09
      GOODSIDE MARKETING PRIVATE LIMITED U51909WB2012PTC185966 Director - 2012-11-14
      GOODTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185967 Director - 2013-03-09
      MEANTIME SUPPLIERS PRIVATE LIMITED U51909WB2012PTC185968 Director - 2012-12-13
      SAISIDHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185971 Director - 2013-02-19
      SHIVDARBAR AGENCIES PRIVATE LIMITED U51909WB2012PTC185972 Director - 2013-02-19
      SHIVPARIWAR DEALER PRIVATE LIMITED U51909WB2012PTC185973 Director - 2013-02-19
      SHIVSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185974 Director - 2013-01-15
      SUBHREKHA IMPEX PRIVATE LIMITED U51909WB2012PTC185975 Director - 2013-03-23
      BHUJADHARI IMPEX PRIVATE LIMITED U51909WB2012PTC185976 Director - 2013-03-09
      DEVPUJAN TRADECOMM PRIVATE LIMITED U51909WB2012PTC185977 Director - 2013-03-09
      SANKATSATHI MERCHANTS PRIVATE LIMITED U51909WB2012PTC185978 Director - 2013-03-08
      SHIVJATA TRADERS PRIVATE LIMITED U51909WB2012PTC185979 Director - 2013-03-08
      SHIVSUBH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185980 Director - 2013-06-06
      TOPWISE COMMERCE PRIVATE LIMITED U51909WB2012PTC185984 Director - 2013-03-08
      TRUMTREE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185985 Director - 2013-03-08
      SUHAWANA VYAPAAR PRIVATE LIMITED U51909WB2012PTC185986 Director - 2013-03-08
      SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2011-11-21
      MEANTIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2011PTC081837 Director - 2011-12-27
      IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2012-05-02
      MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2012-05-02
      ONTIME INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160285 Director - 2011-10-20
      TIMELESS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160286 Director - 2011-12-10
      PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160306 Director - 2011-12-16
      RATIO INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160307 Director - 2011-10-20
      SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160308 Director - 2011-12-12
      SOLTY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160309 Director - 2011-10-20
      STARRISE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160310 Director - 2011-12-27
      CROMEX PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160398 Director - 2011-09-12
      HIGHRANK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160400 Director - 2011-09-12
      PANCHGANGA PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160401 Director - 2011-03-22
      GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160402 Director - 2011-09-12
      TINMURTI PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160406 Director - 2011-09-12
      CONFIRM FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160407 Director - 2012-03-14
      FAMOUS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160409 Director - 2012-02-01
      DHANKALASH PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161995 Director - 2011-10-14
      MANGALSIDHI REALCON CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161996 Director - 2011-06-15
      STARMARK DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161997 Director - 2011-06-15
      SUBHBIJAY PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161998 Director - 2011-06-15
      SUBHSHREE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162000 Director - 2012-01-16
      SUKHSAGAR REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC162001 Director - 2011-06-15
      SARWAMANGAL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162002 Director - 2011-06-03
      WELLKNOWN CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162004 Director - 2011-06-06
      FAMOUS ENCLAVE ADVISORY PRIVATE LIMITED U74999WB2011PTC160399 Director - 2011-09-12
      OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director - 2011-03-22
      HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Director - 2011-12-16
      Other Directorships of GURREET SINGH SANDHU
      Company Name CIN Designation Appointment Date Cessation
      GURUMEHAR HOSPITALITY AND PROJECTS LIMIT ED LIABILITY PARTNERSHIP AAC-1154 Designated Partner 2014-02-24 Ongoing
      CIRCULAR PROJECTS LLP AAI-5656 Designated Partner 2017-02-15 Ongoing
      FLOWTOP ADVISORY LLP AAI-5808 Designated Partner 2017-02-16 Ongoing
      ASAY PROPERTIES LLP AAJ-5855 Designated Partner 2017-06-01 Ongoing
      ASAY PROPERTIES PRIVATE LIMITED U45400DL2013PTC258865 Additional Director - 2015-09-18
      ASAY PROPERTIES PRIVATE LIMITED U45400DL2013PTC258865 Director - 2017-05-31
      CIRCULAR PROJECTS PRIVATE LIMITED U45400WB2012PTC175558 Director - 2017-02-14
      YOGI PIZZAS PRIVATE LIMITED U55101DL2011PTC224194 Director - 2012-05-10
      CAFE FRESCOS HOSPITALITY PRIVATE LIMITED U55101KA2013PTC068409 Managing Director 2013-04-02 Ongoing
      FLOWTOP ADVISORY PRIVATE LIMITED U74140WB2012PTC175581 Director - 2017-02-15
      Other Directorships of URSULA SINGH SANDHU
      Company Name CIN Designation Appointment Date Cessation
      GURUMEHAR HOSPITALITY AND PROJECTS LIMIT ED LIABILITY PARTNERSHIP AAC-1154 Designated Partner 2014-02-24 Ongoing
      CIRCULAR PROJECTS LLP AAI-5656 Designated Partner 2017-02-15 Ongoing
      FLOWTOP ADVISORY LLP AAI-5808 Designated Partner 2017-02-16 Ongoing
      ASAY PROPERTIES LLP AAJ-5855 Designated Partner 2017-06-01 Ongoing
      ASAY PROPERTIES PRIVATE LIMITED U45400DL2013PTC258865 Additional Director - 2015-09-18
      ASAY PROPERTIES PRIVATE LIMITED U45400DL2013PTC258865 Director - 2017-05-31
      CIRCULAR PROJECTS PRIVATE LIMITED U45400WB2012PTC175558 Director - 2017-02-14
      FLOWTOP ADVISORY PRIVATE LIMITED U74140WB2012PTC175581 Director - 2017-02-15
      Other Directorships of AJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      WONDERFUL APPARELS AGENCIES PRIVATE LIMITED U18109WB2009PTC136603 Director - 2015-06-04
      SAMYOG INFRA PROJECTS PRIVATE LIMITED U45208WB2010PTC141081 Director - 2011-05-20
      ORCHID VIHAR PRIVATE LIMITED U45400WB2009PTC136557 Director - 2010-11-15
      ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2013-10-30
      INTERCITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136579 Director - 2013-12-20
      WELLBUILD DEVELOPERS PRIVATE LIMITED U45400WB2009PTC137786 Director - 2012-08-01
      NOVELTY REALTORS PRIVATE LIMITED U45400WB2009PTC137788 Director - 2015-03-31
      YASHI PACKAGING PRIVATE LIMITED U45400WB2009PTC137791 Director - 2015-03-31
      NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2017-06-13
      SPICE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC141209 Director - 2011-06-02
      BARBARIK DISTRIBUTORS PRIVATE LIMITED U51109MH2008PTC285455 Director - 2014-06-14
      ANNPURNA VANIJYA PRIVATE LIMITED U51109WB2005PTC104123 Director - 2010-10-07
      MATRIBHUMI MERCANTILE PRIVATE LIMITED U51109WB2005PTC104124 Director - 2010-12-11
      RIMJHIM DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104181 Director - 2010-12-11
      RANCHHOD COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114165 Director 2009-02-09 Ongoing
      RELAX DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114338 Director 2009-02-02 Ongoing
      KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Director - 2014-01-07
      KALPANIK VYAPAAR PRIVATE LIMITED U51109WB2008PTC122739 Director - 2012-08-23
      TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2012-07-28
      CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director - 2010-03-17
      EXCEL VINCOM PRIVATE LIMITED U51900WB2008PTC129756 Director - 2009-01-09
      KAMRUP VANIJYA PRIVATE LIMITED U51909AS2007PTC019389 Director - 2012-07-09
      FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director - 2012-07-26
      SARVAMANGAL TRADELINK PRIVATE LIMITED U51909DL2010PTC288536 Director - 2013-02-26
      SUNGROW AGENCIES PRIVATE LIMITED U51909DL2011PTC365473 Director - 2015-03-31
      KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2015-03-31
      HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2012-08-03
      EMVIS ENTERPRISES PRIVATE LIMITED U51909KA2009PTC117913 Director - 2012-08-01
      STARMARK VINCOM PRIVATE LIMITED U51909MP2011PTC056252 Director - 2017-06-20
      DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 Director - 2012-08-10
      DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2015-03-31
      SUNFAST TIE-UP PRIVATE LIMITED U51909UP2009PTC164975 Director - 2013-10-25
      BHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113100 Director 2010-12-14 Ongoing
      HIMALAYA BARTER PRIVATE LIMITED U51909WB2007PTC119824 Director - 2013-05-09
      FIDELITY VINTRADE PRIVATE LIMITED U51909WB2008PTC129428 Director - 2009-01-09
      OXFORD TRADELINK PRIVATE LIMITED U51909WB2008PTC129753 Director - 2009-01-09
      LOTUS VINTRADE PRIVATE LIMITED U51909WB2008PTC129757 Director - 2009-02-20
      DHANTERASH SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130767 Director - 2012-07-10
      BHOOTNATH DEALER PRIVATE LIMITED U51909WB2008PTC130771 Director - 2012-07-30
      HRISIKESH DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130775 Director - 2010-03-01
      SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director - 2012-07-25
      JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2017-06-14
      VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2010-03-15
      KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2016-03-31
      EMPIRE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139053 Director - 2015-03-31
      PARICHAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139106 Director - 2017-06-15
      LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director - 2017-08-12
      CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2017-06-16
      SHIVBHUMI MARKETING PRIVATE LIMITED U51909WB2010PTC140958 Director - 2011-02-01
      WINDSON DEALER PRIVATE LIMITED U51909WB2010PTC141156 Director - 2012-06-04
      TRIMLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC158617 Director - 2017-06-17
      MANIKARAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC158876 Director - 2017-06-19
      DHANVIRDHI SALES PRIVATE LIMITED U51909WB2011PTC159089 Director - 2017-06-21
      SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2015-03-31
      SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2015-03-31
      ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2012-08-07
      PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2012-08-07
      MATARANI DEALER PRIVATE LIMITED U51909WB2011PTC163368 Director - 2015-03-31
      PUSHPSHREE MARKETING PRIVATE LIMITED U51909WB2011PTC163376 Director - 2015-03-31
      VANTEC TRADELINK PRIVATE LIMITED U51909WB2011PTC165189 Director 2011-07-22 Ongoing
      KINGDOM TRADELINK PRIVATE LIMITED U51909WB2011PTC168531 Director - 2012-08-07
      HORIZON VINCOM PRIVATE LIMITED U51909WB2011PTC168532 Director - 2012-08-08
      ATISHAY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC168533 Director - 2012-08-13
      ARROWLINK EXIM PRIVATE LIMITED U51909WB2012PTC176279 Director - 2013-08-02
      RITUDHARA TIE-UP PRIVATE LIMITED U51909WB2012PTC176362 Director - 2015-03-31
      TUBEROSE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176363 Director - 2015-03-31
      SHREEDHAN FINANCIAL CONSULTANCY PRIVATE LIMITED U65990HR2010PTC066872 Director - 2013-06-22
      HIMALAYA FINANCIAL CONSULTANCY PRIVATE LIMITED U65990MP2010PTC054358 Director - 2015-03-31
      UNIVALUE PROJECTS PRIVATE LIMITED U70102WB2008PTC130769 Director - 2013-02-06
      PAWANSHIV RESIDENCY PRIVATE LIMITED U70109WB2012PTC176371 Director - 2013-08-02
      STARWISE PROJECTS PRIVATE LIMITED U70109WB2012PTC176397 Director - 2013-08-02
      VIEWMORE CONCLAVE PRIVATE LIMITED U70109WB2012PTC176400 Director - 2014-07-07
      ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2017-06-22
      LINKPOINT BARTER PRIVATE LIMITED U74110MH2011PTC303091 Director - 2015-02-10
      IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2012-08-07
      PANCHMUKHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC104125 Director - 2010-12-11
      SANKATMOCHAK CONSULTANTS PRIVATE LIMITED U74140WB2005PTC104127 Director - 2010-12-11
      SOMAIYA CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141162 Director - 2010-12-17
      NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2013-11-18
      RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2013-10-04
      LONGLIFE BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC159108 Director - 2017-06-23
      RMO INFOTEC (INDIA) PRIVATE LIMITED U74900WB2009PTC132979 Director - 2017-06-24
      PAHADIMATA CLOTH PRIVATE LIMITED U74900WB2009PTC139045 Director - 2015-03-31
      OVERTOP FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157111 Director - 2017-06-30
      SHRISHRIJI CREATION PRIVATE LIMITED U74999WB2012PTC174751 Director 2012-02-25 Ongoing
      ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director - 2013-06-14
      ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2017-06-22
      FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2013-06-08
      TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2015-03-31
      Other Directorships of KAILASH CHANDRA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      CROWN CLOTHING PRIVATE LIMITED U18100WB2009PTC139067 Director - 2015-03-31
      WONDERFUL APPARELS AGENCIES PRIVATE LIMITED U18109WB2009PTC136603 Director - 2015-06-04
      SAMYOG INFRA PROJECTS PRIVATE LIMITED U45208WB2010PTC141081 Director - 2011-05-20
      ORCHID VIHAR PRIVATE LIMITED U45400WB2009PTC136557 Director - 2010-11-15
      ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2017-06-20
      INTERCITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136579 Director - 2013-12-20
      WELLBUILD DEVELOPERS PRIVATE LIMITED U45400WB2009PTC137786 Director - 2012-08-01
      NOVELTY REALTORS PRIVATE LIMITED U45400WB2009PTC137788 Director - 2015-11-03
      YASHI PACKAGING PRIVATE LIMITED U45400WB2009PTC137791 Director - 2017-06-17
      NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2017-06-16
      VENKETESH INFRADEVELOPERS PRIVATE LIMITED U45400WB2011PTC164937 Director 2011-07-14 Ongoing
      SIDDH INFRATECH PRIVATE LIMITED U45400WB2011PTC164957 Director - 2011-07-29
      FLOWTOP CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC171785 Director - 2015-03-31
      BARBARIK DISTRIBUTORS PRIVATE LIMITED U51109MH2008PTC285455 Director - 2014-06-14
      SURAJGARH IMPEX PRIVATE LIMITED U51109WB2006PTC151057 Director - 2014-08-01
      KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Director - 2014-01-07
      KALPANIK VYAPAAR PRIVATE LIMITED U51109WB2008PTC122739 Director - 2012-08-23
      CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director - 2010-03-17
      ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director - 2015-03-31
      SARVAMANGAL TRADELINK PRIVATE LIMITED U51909DL2010PTC288536 Director - 2013-02-26
      SUNGROW AGENCIES PRIVATE LIMITED U51909DL2011PTC365473 Director - 2017-06-16
      KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2017-06-21
      STARMARK VINCOM PRIVATE LIMITED U51909MP2011PTC056252 Director - 2017-06-24
      DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2017-06-28
      PRECISION ENDEAVORS PRIVATE LIMITED U51909UP2010PTC189194 Director - 2015-03-31
      HIMALAYA BARTER PRIVATE LIMITED U51909WB2007PTC119824 Director - 2013-06-24
      JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2017-06-21
      VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2010-03-15
      KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2015-02-28
      PARICHAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139106 Director - 2015-03-31
      LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director - 2015-03-31
      CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2015-03-31
      SHIVBHUMI MARKETING PRIVATE LIMITED U51909WB2010PTC140958 Director - 2011-02-01
      TRIMLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC158617 Director - 2017-06-22
      MANIKARAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC158876 Director - 2017-06-23
      ROCKY TIE UP PRIVATE LIMITED U51909WB2011PTC158885 Director - 2012-08-03
      SHIVDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC159081 Director - 2012-08-06
      DHANVIRDHI SALES PRIVATE LIMITED U51909WB2011PTC159089 Director - 2017-06-27
      SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2017-06-17
      SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2017-06-20
      MATARANI DEALER PRIVATE LIMITED U51909WB2011PTC163368 Director - 2017-06-22
      PUSHPSHREE MARKETING PRIVATE LIMITED U51909WB2011PTC163376 Director - 2017-06-23
      KINGDOM TRADELINK PRIVATE LIMITED U51909WB2011PTC168531 Director - 2012-08-07
      HORIZON VINCOM PRIVATE LIMITED U51909WB2011PTC168532 Director - 2012-08-08
      ATISHAY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC168533 Director - 2012-08-13
      MAHAK VENTURES PRIVATE LIMITED U51909WB2011PTC171412 Director - 2013-06-13
      LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2015-03-31
      ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director - 2013-06-11
      STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2015-03-31
      SHREEDHAN FINANCIAL CONSULTANCY PRIVATE LIMITED U65990HR2010PTC066872 Director - 2013-06-22
      HIMALAYA FINANCIAL CONSULTANCY PRIVATE LIMITED U65990MP2010PTC054358 Director - 2017-06-24
      ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2017-06-27
      LINKPOINT BARTER PRIVATE LIMITED U74110MH2011PTC303091 Director - 2015-02-10
      NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2013-11-18
      RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2013-10-04
      DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2012-08-06
      MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2012-07-28
      PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141897 Director - 2012-08-13
      LONGLIFE BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC159108 Director - 2017-06-28
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2013-05-31
      RMO INFOTEC (INDIA) PRIVATE LIMITED U74900WB2009PTC132979 Director - 2015-03-31
      HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2012-07-27
      OVERTOP FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157111 Director - 2015-03-31
      PADMALAYA DEALMARK PRIVATE LIMITED U74999WB2011PTC161886 Director - 2015-03-31
      SHANKAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC162030 Director - 2015-03-31
      TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director - 2015-03-31
      Other Directorships of MAHESWAR DAS
      Company Name CIN Designation Appointment Date Cessation
      CEDAR AGROTECH PROJECTS (INDIA) LIMITED U01400WB2010PLC141021 Director - 2019-04-24
      AMARDEEP CASTEL PRIVATE LIMITED U40108WB2009PTC136533 Director - 2015-07-10
      ONWARD PROMOTERS PRIVATE LIMITED U45400CT2009PTC002119 Director - 2012-12-22
      PRIORITY CONSTRUCTION PRIVATE LIMITED U45400CT2009PTC002121 Director - 2012-05-28
      ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2012-07-27
      OVERALL PROJECTS PRIVATE LIMITED U45400WB2009PTC136608 Director - 2012-08-08
      SWIFT REALCON PRIVATE LIMITED U45400WB2011PTC168528 Director - 2018-06-09
      AAKRUTI INFRAREALTY PRIVATE LIMITED U45400WB2011PTC168695 Director - 2018-06-04
      SRI GANGANPATI TRADERS PRIVATE LIMITED U51109WB2007PTC119825 Director - 2016-03-21
      STAR DEALERS PRIVATE LIMITED U51109WB2007PTC120774 Director - 2018-06-20
      TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2017-04-26
      HOPEWELL BARTER PRIVATE LIMITED U51109WB2009PTC139161 Director - 2018-06-22
      FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director - 2013-08-23
      KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2012-07-24
      DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2012-07-26
      BHOOTNATH DEALER PRIVATE LIMITED U51909WB2008PTC130771 Director - 2014-09-05
      BRIGHTMOON COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136015 Director - 2014-09-11
      JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2012-07-28
      KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2012-07-24
      JHILMIL COMMODEAL PRIVATE LIMITED U51909WB2009PTC139102 Director - 2018-06-23
      HILTON VINCOM PRIVATE LIMITED U51909WB2009PTC139110 Director - 2016-10-18
      BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director - 2012-08-02
      DEESHA AGENCY PRIVATE LIMITED U51909WB2010PTC140947 Director - 2012-08-06
      SKYHOPPERR PROJECTS PRIVATE LIMITED U51909WB2010PTC141168 Director - 2011-07-01
      VALUABLE VINTRADE PRIVATE LIMITED U51909WB2010PTC141171 Director - 2011-06-02
      REASONABLE VINIMAY PRIVATE LIMITED U51909WB2010PTC141334 Director - 2018-06-21
      SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2012-07-23
      SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2012-07-23
      ANANTNATH EXPORTS PRIVATE LIMITED U51909WB2011PTC168526 Director - 2018-06-06
      ALMIGHTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC168527 Director - 2018-06-05
      ASCENT VANIJYA PRIVATE LIMITED U51909WB2011PTC168697 Director - 2018-06-07
      BLACKBERRY IMPEX PRIVATE LIMITED U51909WB2011PTC168701 Director - 2018-06-08
      COOLHUT VINIMAY PRIVATE LIMITED U51909WB2012PTC176365 Director - 2013-10-19
      MOONTREE DEALMARK PRIVATE LIMITED U51909WB2012PTC176367 Director - 2014-07-07
      LIFEWOOD COMMODITIES PRIVATE LIMITED U51909WB2012PTC176372 Director - 2015-04-28
      METROL VINIMAY PRIVATE LIMITED U51909WB2012PTC176374 Director - 2014-08-28
      BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2018-05-21
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2018-05-18
      PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2018-05-17
      DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director - 2012-08-02
      EKDANT INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140964 Director - 2018-06-19
      ACME APARTMENT PRIVATE LIMITED U70100WB2007PTC119826 Director - 2013-08-28
      SRISTI DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120773 Director - 2015-03-27
      GRITTY PROMOTERS PRIVATE LIMITED U70109WB2012PTC176346 Director - 2016-02-24
      LINKPOINT SOFTWARE MARKETING PRIVATE LIMITED U72200WB2009PTC136588 Director - 2011-02-01
      ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2012-07-27
      ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2018-05-17
      IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2018-06-15
      MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2018-06-18
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2013-05-31
      HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2013-04-22
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2010-11-30
      ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2018-05-25
      BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2018-05-19

      CIN Company Name Company Address
      AAI-5656 CIRCULAR PROJECTS LLP 3rd & 4th floor, Arcadia Centre, Premise No. 31, Dr. Ambedkar Sarani KOLKATA, West Bengal, India - 700046
      AAI-5808 FLOWTOP ADVISORY LLP 3rd & 4th Floor, Arcadia Centre Premise No. 31, Dr. Ambedkar Sarani Kolkata, West Bengal, India - 700046
      U36999WB2004PTC100626 ZEAL METALIKS PRIVATE LIMITED 3rd & 4th Floor, Arcadia Centre Premise No. 31, Dr. Ambedkar Sarani, , KOLKATA, West Bengal, India - 700046
      U31504WB2007PTC117185 NUCONS INFRATECH PRIVATE LIMITED 3rd & 4th Floor,Arcadia Centre,Premise No.31 Dr.Ambedkar,Sarani , Kolkata, West Bengal, India - 700046
      U45209WB2019PTC229813 MALLIK & BERA CONSTRUCTION INDIA PRIVATE LIMITED 3rd & 4th Floor, Arcadia Centre, Premise No. 31, Dr. Ambedkar Sarani , KOLKATA, West Bengal, India - 700046
      U51909WB2010PTC142220 SANKATMOCHAK COMMOSALE PRIVATE LIMITED 3RD & 4TH FLOOR, ARCADIA CENTRE PREMISE NO. 31 DR. AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046
      U51909WB2010PTC142310 MOONSHINE VINCOME PRIVATE LIMITED 3RD & 4TH FLOOR, ARCADIA CENTRE PREMISE NO. 31 DR. AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046
      U51909WB2010PTC142313 RAMESHWAR VINCOME PRIVATE LIMITED 3RD & 4TH FLOOR, ARCADIA CENTRE PREMISE NO. 31 DR. AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046
      U45400WB2012PTC175558 CIRCULAR PROJECTS PRIVATE LIMITED 3rd & 4th floor, Arcadia Centre, Premise No. 31, Dr. Ambedkar Sarani , Kolkata, West Bengal, India - 700046
      U51109WB1994PTC063638 RAJAT POLYPACK PVT. LTD. 3RD & 4TH FLOOR, ARCADIA CENTRE PREMISE NO. 31 DR. AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046
      U64204WB2015PTC207280 TRACXPRESS DISTRIBUTION SOLUTIONS PRIVATE LIMITED 3RD AND 4TH FLOOR ARCADIA CENTRE PREMISE NO. 31 DR. AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046
      U70101WB2005PTC105021 GURUKUL PROPERTIES PRIVATE LIMITED 3rd & 4th Floor, Arcadia Centre,Premise No. 31, Dr. Ambedkar sarani , KOLKATA, West Bengal, India - 700046
      U72909WB2022PTC257912 NOAARK VENTURE PRIVATE LIMITED 3RD & 4TH FLOOR, ARCADIA CENTRE PREMISE NO. 31, DR. AMBEDKAR,SARANI , KOLKATA, West Bengal, India - 700046
      U74140WB2012PTC175581 FLOWTOP ADVISORY PRIVATE LIMITED 3rd & 4th floor, Arcadia Centre, Premise No. 31, Dr. Ambedkar Sarani , Kolkata, West Bengal, India - 700046
      U74300WB2021PTC244091 UDYAMI MART ECOM PRIVATE LIMITED 3RD & 4TH FLOOR, ARCADIA CENTRE PREMISE NO. 31, DR. AMBEDKAR,SARANI, , KOLKATA, West Bengal, India - 700046
      U74999WB2009PTC135838 RAMKRISHNA DEALCOM PRIVATE LIMITED 3RD & 4TH FLOOR, ARCADIA CENTRE PREMISE NO. 31 DR. AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046
      U74999WB2009PTC135936 GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED 3RD & 4TH FLOOR, ARCADIA CENTRE PREMISE NO. 31 DR. AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046
      U74999WB2016PTC215937 VOLLBET NETWORK PRIVATE LIMITED 3rd & 4th Floor, Arcadia Centre Premise No. 31, Dr. Ambedkar Sarani , Kolkata, West Bengal, India - 700046
      U51909WB2009PTC133852 BHOLEBABA SUPPLIERS PRIVATE LIMITED Regus, 3rd & 4th Floor, Arcadia Centre Premise No. 31, Dr. Ambedkar, Sarani , KOLKATA, West Bengal, India - 700046
      AAB-7493 RISECAP ADVISORY SOLUTION LLP 4th Floor, Arcadia Centre,Premise No. 31 Dr. Ambedkar Sarani Kolkata, West Bengal, India - 700046
      U52609WB2016PTC216138 AFHAWK ECARTS PRIVATE LIMITED 3RD AND 4TH FLOOR, ARCADIA CENTRE 31 NO DR AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046
      U51909WB1995PTC068463 PAVILON COMMERCE PVT LTD 3rd & 4th FLOOR, ARCADIA CENTRE, PREMISE NUMBER 31 DR. AMBEDKAR SARANI, , KOLKATA, West Bengal, India - 700046
      U90001WB2014PTC203878 TERRA VAC REMEDIATION (INDIA) PRIVATE LIMITED 3RD & 4TH FLOOR, ARCADIA CENTRE PREMISES NO. 31, DR. AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046
      U74999WB2016PTC218690 NWOS GAMING PRIVATE LIMITED 3rd and 4th Floor ,Acardia Centre , Premise No 31 Dr Ambedkar Sarani , kolkata, West Bengal, India - 700046
      U74999WB2020PTC238246 XENSOR CONSULTANTS AND ADVISORY PRIVATE LIMITED 3rd & 4th Floor, ARCADIA CENTRE PREMISES NO. 31, DR. AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046
      U74900WB2009PTC133834 STRATEGIC VINTRADE PRIVATE LIMITED 3rd & 4th Floor, Arcadia Centre,Premise No. 31, Dr. Ambedkar sarani KOLKATA Kolkata WB 700046 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • 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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