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      • Complaints
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      TRIPLERANK VINIMAY PRIVATE LIMITED

      CIN: U51909WB2011PTC159613 As on: 2026-07-13
      Purchase Report

      TRIPLERANK VINIMAY PRIVATE LIMITED (CIN: U51909WB2011PTC159613) is a Private company incorporated on 22 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 700000.00.

      TRIPLERANK VINIMAY 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.TRIPLERANK VINIMAY 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 TRIPLERANK VINIMAY PRIVATE LIMITED are ARVIND KUMAR JALAN, and MRIIDUL SINGHANIA.

      TRIPLERANK VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC159613 and its registration number is 159613. Users may contact TRIPLERANK VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIPLERANK VINIMAY PRIVATE LIMITED is 7,GANESH CHANDRA AVENUE, 5TH FLOOR , KOLKATA, West Bengal, India - 700013.

      Current status of TRIPLERANK VINIMAY 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 TRIPLERANK VINIMAY 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 TRIPLERANK VINIMAY

      Purchase full report of TRIPLERANK VINIMAY

      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 TRIPLERANK VINIMAY 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 TRIPLERANK VINIMAY
      DIN Director Name Designation Appointment Date
      07831285 ARVIND KUMAR JALAN Director 2021-03-22
      03425832 MRIIDUL SINGHANIA Director 2023-07-27
      Past Directors & Key Managerial Personnel of TRIPLERANK VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      07831285 ARVIND KUMAR JALAN Director - 2018-06-11
      01103875 LALIT SUREKA Director - 2016-03-11
      01611262 BIKASH KUMAR JAISWAL Additional Director - 2016-09-27
      01611262 BIKASH KUMAR JAISWAL Director - 2017-05-05
      03144518 RAJESH JAIN Director - 2018-06-14
      06622512 VIVEK VERMA Additional Director - 2020-01-04
      07096980 VINEET VERMA Additional Director - 2020-01-02
      01275238 DEBASIS MISHRA Director - 2021-03-22
      03221989 KRISHNA CHAND RAO Director - 2012-06-07
      05297348 RAJ KUMAR JHUNJHUNWALA Director - 2016-03-11
      06471243 MAHANTH MANDAL Additional Director - 2016-09-27
      06471243 MAHANTH MANDAL Director - 2017-05-02
      Other Directorships of ARVIND KUMAR JALAN
      Company Name CIN Designation Appointment Date Cessation
      WELLKNOWN VINIMAY PRIVATE LIMITED U51909WB2011PTC159592 Director 2017-05-05 Ongoing
      SHIVDHARA VINTRADE PRIVATE LIMITED U51909WB2011PTC159612 Director 2017-05-05 Ongoing
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Additional Director 2021-02-26 Ongoing
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Director - 2018-06-11
      DHANSILK VINIMAY LIMITED U51909WB2014PLC200373 Director - 2018-07-30
      KHATUSHYAM MERCANTILE PRIVATE LIMITED U51909WB2014PTC201079 Director - 2018-07-11
      SHYAMBABA BUSINESS PRIVATE LIMITED U51909WB2014PTC201085 Director - 2018-07-11
      LAXMIDHAN GOODS LIMITED U51909WB2016PLC210321 Director - 2018-07-30
      KORP SECURITIES LTD U67200WB1995PLC071753 Director 2022-08-04 Ongoing
      Other Directorships of LALIT SUREKA
      Company Name CIN Designation Appointment Date Cessation
      DESIGNLINE MERCANTILES LLP AAC-1447 Partner - 2018-03-21
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Additional Director - 2021-12-18
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Director - 2022-06-22
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Managing Director 2023-08-01 Ongoing
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Additional Director - 2019-07-09
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 CFO - 2022-12-30
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director - 2022-06-23
      CHHATARIYA AGRO TRADE PRIVATE LIMITED U15311CT2007PTC009835 Director - 2012-02-10
      SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Additional Director - 2014-12-01
      SATYAMEV PROPERTIES LIMITED U45400WB2012PLC189129 Additional Director - 2014-09-30
      SATYAMEV PROPERTIES LIMITED U45400WB2012PLC189129 Director - 2017-03-17
      DEEPSHIKA INFRA INDIA LIMITED U45400WB2013PLC194395 Additional Director - 2014-09-30
      DEEPSHIKA INFRA INDIA LIMITED U45400WB2013PLC194395 Director - 2017-04-29
      STUTA TRADE AND COMMERCE LIMITED U51100WB2013PLC195480 Additional Director - 2015-09-29
      STUTA TRADE AND COMMERCE LIMITED U51100WB2013PLC195480 Director - 2016-06-16
      WISDOM VINIMAY PRIVATE LIMITED U51101WB2010PTC150824 Director 2010-06-29 Ongoing
      JATADHARI COMMODEAL PRIVATE LIMITED U51101WB2010PTC150987 Additional Director - 2020-11-05
      JATADHARI COMMODEAL PRIVATE LIMITED U51101WB2010PTC150987 Director - 2022-06-21
      HIGHLIFE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150988 Additional Director - 2020-11-05
      HIGHLIFE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150988 Director - 2022-06-21
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Additional Director - 2022-06-21
      SHRI SHYAM INFRATECH PRIVATE LIMITED U51109WB2007PTC113247 Director - 2010-04-01
      SAMPARK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113260 Director - 2012-02-08
      WIZARD SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114378 Additional Director - 2012-02-08
      SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Additional Director - 2022-06-21
      SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Director 2023-06-13 Ongoing
      MAMTAMAYEE MERCHANTES PRIVATE LIMITED U51109WB2011PTC159609 Director 2011-02-28 Ongoing
      WARNER DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114511 Additional Director - 2012-12-14
      POTENTIAL DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114531 Additional Director - 2012-02-10
      SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Additional Director - 2022-06-21
      SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Director 2023-06-13 Ongoing
      ROVER DEALTRADE PRIVATE LIMITED U51909WB2010PTC150796 Director 2010-06-29 Ongoing
      MEMORABLE VINCOM PRIVATE LIMITED U51909WB2011PTC158878 Additional Director - 2018-06-20
      MEMORABLE VINCOM PRIVATE LIMITED U51909WB2011PTC158878 Director 2018-06-20 Ongoing
      OVERTOP VINCOM PRIVATE LIMITED U51909WB2011PTC158879 Additional Director - 2018-06-20
      OVERTOP VINCOM PRIVATE LIMITED U51909WB2011PTC158879 Director 2018-06-20 Ongoing
      SWARNIM VINTRADE PRIVATE LIMITED U51909WB2011PTC158897 Additional Director - 2016-06-17
      SWARNIM VINTRADE PRIVATE LIMITED U51909WB2011PTC158897 Director 2016-06-17 Ongoing
      ROLEX TIE-UP PRIVATE LIMITED U51909WB2011PTC158904 Additional Director - 2015-09-29
      ROLEX TIE-UP PRIVATE LIMITED U51909WB2011PTC158904 Director - 2021-08-13
      AMARDHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159068 Director - 2021-08-13
      ROLEX DEALER PRIVATE LIMITED U51909WB2011PTC159564 Director 2011-02-28 Ongoing
      WELLKNOWN VINIMAY PRIVATE LIMITED U51909WB2011PTC159592 Director - 2017-05-05
      LINKPLAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159608 Director - 2021-08-13
      SHIVDHARA VINTRADE PRIVATE LIMITED U51909WB2011PTC159612 Director - 2017-05-05
      VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Director - 2014-07-11
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Director - 2016-03-11
      SHIVDHAN SALES PRIVATE LIMITED U51909WB2011PTC161091 Additional Director - 2018-06-20
      SHIVDHAN SALES PRIVATE LIMITED U51909WB2011PTC161091 Director 2018-06-20 Ongoing
      SUBHDHAN BARTER PRIVATE LIMITED U51909WB2011PTC161094 Additional Director - 2018-06-20
      SUBHDHAN BARTER PRIVATE LIMITED U51909WB2011PTC161094 Director 2018-06-20 Ongoing
      PANCHMUKHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC162274 Additional Director - 2018-06-19
      PANCHMUKHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC162274 Director 2018-06-19 Ongoing
      SILVERTOSS MERCHANTS PRIVATE LIMITED U51909WB2011PTC162278 Additional Director - 2018-06-18
      SILVERTOSS MERCHANTS PRIVATE LIMITED U51909WB2011PTC162278 Director 2018-06-18 Ongoing
      PRIMEROSE COMMOSALES PRIVATE LIMITED U51909WB2011PTC162293 Additional Director - 2018-06-18
      PRIMEROSE COMMOSALES PRIVATE LIMITED U51909WB2011PTC162293 Director 2018-06-18 Ongoing
      MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Additional Director - 2020-12-30
      MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Director - 2022-06-21
      AJITABH DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178379 Director 2012-03-28 Ongoing
      ANGELIQUA DEALERS PRIVATE LIMITED U52590WB2012PTC178466 Director 2012-03-28 Ongoing
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Additional Director - 2022-06-21
      JAMSHEDPUR SECURITIES LIMITED U67120JH1992PLC004987 Director - 2010-06-28
      INDEPENDENT REALTY INDIA LIMITED U70109WB2012PLC173949 Additional Director - 2015-09-29
      INDEPENDENT REALTY INDIA LIMITED U70109WB2012PLC173949 Director - 2017-03-17
      RANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178089 Additional Director - 2016-06-29
      RANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178089 Director 2016-06-29 Ongoing
      SARVADA COMMOSALES PRIVATE LIMITED U74999WB2012PTC178095 Additional Director - 2016-06-29
      SARVADA COMMOSALES PRIVATE LIMITED U74999WB2012PTC178095 Director 2016-06-29 Ongoing
      WOODSTICK MARCOM PRIVATE LIMITED U74999WB2012PTC178097 Additional Director - 2016-06-29
      WOODSTICK MARCOM PRIVATE LIMITED U74999WB2012PTC178097 Director 2016-06-29 Ongoing
      Other Directorships of BIKASH KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      NEELKANTH CONCLAVE PRIVATE LIMITED U45208WB2008PTC123687 Director - 2015-08-09
      ZIGMA STEELS PRIVATE LIMITED U45400WB2008PTC123690 Director - 2019-02-18
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Director - 2019-02-18
      CHOKHANI DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123839 Director - 2015-08-09
      BLUEMOON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150985 Additional Director - 2016-07-07
      BLUEMOON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150985 Director - 2019-03-30
      CIRCULAR VINCOM PRIVATE LIMITED U51101WB2010PTC150986 Additional Director - 2016-07-07
      CIRCULAR VINCOM PRIVATE LIMITED U51101WB2010PTC150986 Director - 2019-03-30
      CITISTAR TIEUP PRIVATE LIMITED U51101WB2010PTC150989 Additional Director - 2016-07-07
      CITISTAR TIEUP PRIVATE LIMITED U51101WB2010PTC150989 Director - 2019-03-30
      MANOKAMNA VINTRADE PRIVATE LIMITED U51101WB2010PTC151068 Additional Director - 2016-07-08
      MANOKAMNA VINTRADE PRIVATE LIMITED U51101WB2010PTC151068 Director - 2019-03-30
      RITUDHARA MARKETING PRIVATE LIMITED U51101WB2010PTC151070 Additional Director - 2016-07-08
      RITUDHARA MARKETING PRIVATE LIMITED U51101WB2010PTC151070 Director - 2019-03-30
      ROCKWELL VINCOM PRIVATE LIMITED U51101WB2010PTC151071 Additional Director - 2016-07-08
      ROCKWELL VINCOM PRIVATE LIMITED U51101WB2010PTC151071 Director - 2019-03-30
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Additional Director - 2016-07-18
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Director - 2017-08-21
      VIRTUAL COMMODITIES PRIVATE LIMITED U51109WB2007PTC118137 Additional Director - 2016-02-09
      AMBITION MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118138 Additional Director - 2016-02-06
      SHREE JEEN TRADELINK PRIVATE LIMITED U51909WB2008PTC123692 Director - 2019-02-18
      VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Additional Director - 2014-09-23
      VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Director - 2016-12-20
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Additional Director - 2016-09-27
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Director - 2016-12-19
      LUCKYPRIME VINIMAY PRIVATE LIMITED U51909WB2011PTC161161 Additional Director - 2014-08-14
      LUCKYPRIME VINIMAY PRIVATE LIMITED U51909WB2011PTC161161 Director - 2019-03-30
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director - 2017-03-30
      KONALI AGENCIES LIMITED U51909WB2017PLC220415 Director - 2017-09-07
      MARZIA BUSINESS LIMITED U51909WB2017PLC220433 Director 2017-04-03 Ongoing
      MASHAKA DISTRIBUTORS LIMITED U51909WB2017PLC220465 Director 2017-04-05 Ongoing
      PREMKUNJ BARTER PRIVATE LIMITED U52190WB2012PTC177449 Additional Director - 2014-08-29
      PREMKUNJ BARTER PRIVATE LIMITED U52190WB2012PTC177449 Director - 2017-11-21
      ANGELIQUA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178472 Additional Director - 2014-07-15
      ANGELIQUA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178472 Director - 2019-04-01
      ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Additional Director - 2016-09-26
      ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Director - 2017-04-11
      UNIWORLD COMPUTERS PRIVATE LIMITED U72900WB2008PTC124003 Director - 2015-08-09
      DHANLAXMI MANAGEMENT PRIVATE LIMITED U74140WB2007PTC118180 Additional Director - 2014-11-17
      PASHUPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC118181 Additional Director - 2013-09-30
      PASHUPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC118181 Director - 2014-01-03
      MANGALMAYEE PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162256 Additional Director - 2014-08-14
      MANGALMAYEE PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162256 Director - 2019-03-30
      Other Directorships of RAJESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANMOL BEVERAGES PRIVATE LIMITED U01132WB2004PTC099113 Additional Director - 2014-06-13
      ANMOL BEVERAGES PRIVATE LIMITED U01132WB2004PTC099113 Director 2023-08-17 Ongoing
      ANMOL BEVERAGES PRIVATE LIMITED U01132WB2004PTC099113 Director - 2021-07-29
      EASTREN FLUORESCENT PVT LTD U31501WB2005PTC106411 Director 2014-04-07 Ongoing
      ANUJ REALTORS PRIVATE LIMITED U45400WB2010PTC143128 Additional Director - 2018-06-28
      DREAMLIGHT DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183727 Additional Director - 2018-06-28
      MOONSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC183730 Additional Director - 2021-11-30
      MOONSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC183730 Director 2021-11-30 Ongoing
      BHAVSAGAR PROJECTS PRIVATE LIMITED U45400WB2012PTC183745 Additional Director - 2018-06-28
      BANGBHUMI PROPERTIES PRIVATE LIMITED U45400WB2012PTC183748 Additional Director - 2018-06-28
      GENEGROW COMMERCIAL PVT LTD U51909WB1994PTC065305 Director 2016-04-01 Ongoing
      WELLKNOWN VINIMAY PRIVATE LIMITED U51909WB2011PTC159592 Director 2017-05-02 Ongoing
      SHIVDHARA VINTRADE PRIVATE LIMITED U51909WB2011PTC159612 Director 2017-05-02 Ongoing
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Additional Director 2021-02-26 Ongoing
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Director - 2018-06-14
      KHATUSHYAM MERCANTILE PRIVATE LIMITED U51909WB2014PTC201079 Director 2017-05-15 Ongoing
      SHYAMBABA BUSINESS PRIVATE LIMITED U51909WB2014PTC201085 Director 2017-05-15 Ongoing
      EVERLINK COMPLEX PRIVATE LIMITED U56301WB2012PTC183774 Additional Director - 2018-06-28
      APNAPAN ENCLAVES PRIVATE LIMITED U70102WB2013PTC192695 Additional Director - 2018-06-28
      BOSSLIFE RESIDENCY PRIVATE LIMITED U70102WB2013PTC192699 Additional Director - 2018-06-28
      AMRITRASHI APPARTMENT PRIVATE LIMITED U70102WB2013PTC192703 Additional Director - 2021-11-30
      AMRITRASHI APPARTMENT PRIVATE LIMITED U70102WB2013PTC192703 Director 2021-11-30 Ongoing
      RAIYAN HOTELS & RESORTS PRIVATE LIMITED U72200WB2001PTC093003 Director - 2014-01-21
      GEE PEE INFOTECH PVT LTD U72300WB1994PTC061991 Director 2013-10-01 Ongoing
      ENHANCED MESSAGING SOLUTIONS PRIVATE LIMITED U72900WB2001PTC094019 Director 2014-01-21 Ongoing
      Other Directorships of MRIIDUL SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      VEINARD REALTY LLP AAE-5468 Designated Partner 2015-08-11 Ongoing
      ALTUM TEA TRADING LLP AAI-7151 Designated Partner 2017-03-02 Ongoing
      CKS REAL ESTATES LLP AAK-9024 Designated Partner 2017-10-17 Ongoing
      CKS ENCLAVE LLP AAK-9027 Designated Partner 2017-10-17 Ongoing
      CKS NIRMAN LLP AAL-0007 Designated Partner 2017-10-31 Ongoing
      CKS DEVELOPERS LLP AAL-0008 Designated Partner 2017-10-31 Ongoing
      CKS REALTY LLP AAL-0009 Designated Partner 2017-10-31 Ongoing
      SMILEX PROMOTERS LLP AAL-0087 Designated Partner 2017-11-01 Ongoing
      SMILEX REAL HOME LLP AAL-0088 Designated Partner 2017-11-01 Ongoing
      CKS LAND & BUILDING DEVELOPERS LLP AAL-0092 Designated Partner 2017-11-01 Ongoing
      CKS SHELTERS LLP AAL-0094 Designated Partner 2017-11-01 Ongoing
      CKS CONSTRUCTIONS LLP AAL-0095 Designated Partner 2017-11-01 Ongoing
      CKS REALCON LLP AAL-0097 Designated Partner 2017-11-01 Ongoing
      CKS PROMOTERS LLP AAL-0633 Designated Partner 2017-11-07 Ongoing
      SMILEX NIRMAN LLP AAL-0634 Designated Partner 2017-11-07 Ongoing
      CKS BUILDERS & REALTORS LLP AAL-0672 Designated Partner 2017-11-08 Ongoing
      CKS PLANNERS LLP AAL-0689 Designated Partner 2017-11-08 Ongoing
      SMILEX PROJECTS LLP AAL-0724 Designated Partner 2017-11-08 Ongoing
      CKS BUILDCON LLP AAL-0744 Designated Partner 2017-11-08 Ongoing
      SMILEX REALCON LLP AAL-0853 Designated Partner 2017-11-09 Ongoing
      CKS REAL HOME LLP AAL-0914 Designated Partner 2017-11-09 Ongoing
      SMILEX PROPERTIES LLP AAL-0990 Designated Partner 2017-11-10 Ongoing
      CKS REALTECH LLP AAL-1010 Designated Partner 2017-11-10 Ongoing
      SMILEX PLANNERS & DEVELOPERS LLP AAL-1025 Designated Partner 2017-11-10 Ongoing
      SMILEX SHELTERS LLP AAL-1482 Designated Partner 2017-11-15 Ongoing
      SMILEX ENCLAVE LLP AAL-1500 Designated Partner 2017-11-15 Ongoing
      SMILEX REALTY LLP AAL-2387 Designated Partner 2017-11-23 Ongoing
      FRESH CAPITAL ADVISORS LLP AAL-3127 Designated Partner 2017-12-05 Ongoing
      VEINARD DEVELOPERS LLP AAM-8750 Designated Partner 2018-06-26 Ongoing
      VEINARD INFRASTRUCTURE LLP AAM-8751 Designated Partner 2018-06-26 Ongoing
      VEINARD PLAZA LLP AAM-8752 Designated Partner 2018-06-26 Ongoing
      VEINARD NIWAS LLP AAM-8753 Designated Partner 2018-06-26 Ongoing
      VEINARD NIRMAN LLP AAM-8755 Designated Partner 2018-06-26 Ongoing
      VEINARD SHELTERS LLP AAM-8756 Designated Partner 2018-06-26 Ongoing
      VEINARD INFRACON LLP AAM-8757 Designated Partner 2018-06-26 Ongoing
      VEINARD CONCLAVE LLP AAM-8758 Designated Partner 2018-06-26 Ongoing
      VEINARD COMPLEX LLP AAM-8759 Designated Partner 2018-06-26 Ongoing
      VEINARD BUILDERS LLP AAM-8760 Designated Partner 2018-06-26 Ongoing
      VEINARD REALHOME LLP AAM-8761 Designated Partner 2018-06-26 Ongoing
      VEINARD REALCON LLP AAM-8762 Designated Partner 2018-06-26 Ongoing
      VEINARD BUILDCON LLP AAM-8763 Designated Partner 2018-06-26 Ongoing
      VEINARD HIGHRISE LLP AAM-8787 Designated Partner 2018-06-27 Ongoing
      VEINARD PROMOTERS LLP AAM-8789 Designated Partner 2018-06-27 Ongoing
      VEINARD ACCOMODATION LLP AAM-9760 Designated Partner 2018-07-16 Ongoing
      VEINARD ESTATES LLP AAM-9808 Designated Partner 2018-07-17 Ongoing
      VEINARD DWELLINGS LLP AAM-9809 Designated Partner 2018-07-17 Ongoing
      VEINARD AAWAS LLP AAM-9810 Designated Partner 2018-07-17 Ongoing
      VEINARD STRUCTURES LLP AAM-9811 Designated Partner 2018-07-17 Ongoing
      VEINARD PROPERTIES LLP AAM-9818 Designated Partner 2018-07-17 Ongoing
      VEINARD ASHRAY LLP AAM-9819 Designated Partner 2018-07-17 Ongoing
      VEINARD CONSTRUCTION LLP AAM-9820 Designated Partner 2018-07-17 Ongoing
      VEINARD PROJECTS LLP AAM-9821 Designated Partner 2018-07-17 Ongoing
      VEINARD BUNGLOWS LLP AAN-0239 Designated Partner 2018-07-24 Ongoing
      MEGALINK BUILDCON LLP AAN-3759 Designated Partner 2018-09-28 Ongoing
      MEGALINK CONCLAVE LLP AAN-3765 Designated Partner 2018-09-28 Ongoing
      MEGALINK HEIGHTS LLP AAN-3808 Designated Partner 2018-09-28 Ongoing
      MEGALINK INFRAPROJECT LLP AAN-3813 Designated Partner 2018-09-28 Ongoing
      MEGALINK PROMOTERS LLP AAN-3814 Designated Partner 2018-09-28 Ongoing
      MEGALINK PROPERTIES LLP AAN-3816 Designated Partner 2018-09-28 Ongoing
      MEGALINK REALHOME LLP AAN-3819 Designated Partner 2018-09-28 Ongoing
      MEGALINK SHELTERS LLP AAN-3820 Designated Partner 2018-09-28 Ongoing
      MEGALINK STRUCTURES LLP AAN-3822 Designated Partner 2018-09-28 Ongoing
      CKS PROPERTIES PRIVATE LIMITED U45201WB2000PTC091042 Director 2014-07-07 Ongoing
      GREENVISTA BUILDERS PRIVATE LIMITED U70109WB2012PTC181247 Director 2012-05-02 Ongoing
      BOOMERANG INFOTECH PRIVATE LIMITED U72300WB2015PTC208892 Director 2015-12-16 Ongoing
      Other Directorships of VIVEK VERMA
      Company Name CIN Designation Appointment Date Cessation
      PROMISE SUPPLIERS PRIVATE LIMITED U51909UP2008PTC076246 Director 2021-08-23 Ongoing
      SUMERU DEALERS PRIVATE LIMITED U51909UP2008PTC076247 Director 2021-08-23 Ongoing
      SARGAM SUPPLIERS PRIVATE LIMITED U51909UP2008PTC076301 Director 2021-08-23 Ongoing
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Additional Director - 2021-02-26
      KHATUSHYAM MERCANTILE PRIVATE LIMITED U51909WB2014PTC201079 Additional Director - 2021-11-30
      KHATUSHYAM MERCANTILE PRIVATE LIMITED U51909WB2014PTC201079 Director 2021-11-30 Ongoing
      SHYAMBABA BUSINESS PRIVATE LIMITED U51909WB2014PTC201085 Additional Director - 2021-11-30
      SHYAMBABA BUSINESS PRIVATE LIMITED U51909WB2014PTC201085 Director 2021-11-30 Ongoing
      KORP SECURITIES LTD U67200WB1995PLC071753 Director 2022-08-04 Ongoing
      V V S K DEVELOPERS PRIVATE LIMITED U70102WB2014PTC200766 Director - 2016-03-05
      MAYAVI INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC200767 Director 2014-03-10 Ongoing
      RASHBEHARI DEVELOPERS PRIVATE LIMITED U70102WB2014PTC200768 Director 2014-03-10 Ongoing
      VALALA INFRABUILD PRIVATE LIMITED U70102WB2014PTC200769 Director 2019-03-09 Ongoing
      V R HITECH SOLUTIONS PRIVATE LIMITED U72300WB2013PTC195551 Director 2013-07-12 Ongoing
      PANCH PHORON ENTERTAINMENT PRIVATE LIMITED U74999WB2018PTC224277 Director 2018-01-12 Ongoing
      JSSB BULLION AND SILVER PRIVATE LIMITED U74999WB2018PTC225850 Director 2018-04-26 Ongoing
      Other Directorships of VINEET VERMA
      Company Name CIN Designation Appointment Date Cessation
      SHREE JAGDISH SCHOOL LLP AAH-0195 Designated Partner 2017-04-22 Ongoing
      SHREE JAGDISH SCHOOL LLP AAH-0195 Partner - 2017-04-21
      JAI SHREE SAI SCHOOL LLP AAH-0311 Designated Partner - 2017-04-21
      JAI SHREE SAI SCHOOL LLP AAH-0311 Partner 2017-04-22 Ongoing
      MIRROR VINIMAY PRIVATE LIMITED U51109WB2005PTC105351 Director 2023-06-08 Ongoing
      MISTVALLEY MARKETING PVT LTD U51109WB2005PTC106765 Director 2023-06-16 Ongoing
      PROMISE SUPPLIERS PRIVATE LIMITED U51909UP2008PTC076246 Director 2021-08-23 Ongoing
      SUMERU DEALERS PRIVATE LIMITED U51909UP2008PTC076247 Director 2021-08-23 Ongoing
      SARGAM SUPPLIERS PRIVATE LIMITED U51909UP2008PTC076301 Director 2021-08-23 Ongoing
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Additional Director - 2021-03-11
      SANYO MERCHANTS PRIVATE LIMITED U51909WB2011PTC163128 Director 2023-07-07 Ongoing
      SANYO VINIMAY PRIVATE LIMITED U51909WB2011PTC163129 Director 2023-06-24 Ongoing
      KHATUSHYAM MERCANTILE LIMITED U51909WB2014PLC201079 Additional Director 2018-07-11 Ongoing
      SHYAMBABA BUSINESS PRIVATE LIMITED U51909WB2014PTC201085 Additional Director 2018-07-11 Ongoing
      Other Directorships of DEBASIS MISHRA
      Company Name CIN Designation Appointment Date Cessation
      CELEX CONSTRUCTIONS LLP AAC-6547 Designated Partner 2014-09-01 Ongoing
      SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Additional Director - 2017-03-29
      SUNDARAM REALCON PRIVATE LIMITED U45400WB2009PTC252687 Additional Director - 2021-11-30
      SUNDARAM REALCON PRIVATE LIMITED U45400WB2009PTC252687 Director 2021-11-30 Ongoing
      BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Additional Director - 2019-12-05
      PROSPECT VINIMAY PRIVATE LIMITED U51109WB2007PTC252214 Additional Director - 2021-11-30
      PROSPECT VINIMAY PRIVATE LIMITED U51109WB2007PTC252214 Director 2021-11-30 Ongoing
      BHUJADHARI TRADELINK PVT LTD U51900RJ2006PTC063769 Additional Director - 2019-12-01
      ABHILASHA EXPORTS PRIVATE LIMITED U51900WB2009PTC238863 Additional Director - 2017-03-29
      PRINCIPLE DEALER PRIVATE LIMITED U51909RJ2009PTC070162 Additional Director - 2017-03-29
      DIVYADRISHTI MERCHANTS PVT LTD U51909WB1996PTC077725 Additional Director - 2012-06-29
      DIVYADRISHTI TRADERS PVT LTD U51909WB1996PTC077771 Additional Director - 2012-06-29
      GREENCORP IMPEX PRIVATE LIMITED U51909WB1999PTC089529 Director 2007-03-31 Ongoing
      ASPIRATION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141465 Additional Director - 2018-06-28
      GLITTER TIE-UP PRIVATE LIMITED U51909WB2010PTC141468 Additional Director - 2018-03-06
      DHANRAKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC153806 Director - 2017-03-20
      RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Director - 2017-03-20
      TOPAZ VINTRADE PRIVATE LIMITED U51909WB2011PTC166176 Director - 2017-04-01
      CORUS MARKETING PRIVATE LIMITED U52100WB2010PTC148633 Director 2011-05-24 Ongoing
      SIDDHI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149604 Director 2011-05-24 Ongoing
      TRITON OVERSEAS PRIVATE LIMITED U52399WB2006PTC111493 Additional Director 2010-03-26 Ongoing
      TRITON OVERSEAS PRIVATE LIMITED U52399WB2006PTC111493 Director - 2009-09-17
      ALISHAN COMPLEX PRIVATE LIMITED U70101RJ2004PTC070174 Additional Director - 2017-03-29
      MANAMI CONSTRUCTION COMPANY PVT LTD U70101WB1994PTC064984 Additional Director - 2017-05-30
      SHIVSAKTI COMMOTRADE PRIVATE LIMITED U70109RJ2009PTC063775 Additional Director - 2017-03-20
      POWERFUL FINANCIAL ADVISORY PRIVATE LIMITED U74140TG2010PTC127556 Additional Director - 2017-03-20
      DHANRISHI APARTMENT ADVISORY PRIVATE LIMITED U74140WB2012PTC181550 Director - 2017-04-01
      BANGALAXMI PROJECT ADVISORY PRIVATE LIMITED U74140WB2012PTC185000 Director - 2017-04-01
      AEROHEIGHT APARTMENT CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185291 Director - 2017-04-01
      BLUEVIEW LANDSCAPE ADVISOR PRIVATE LIMITED U74900WB2012PTC186599 Director - 2017-04-01
      SURPATI PACKAGING PRIVATE LIMITED U74950WB2004PTC100476 Additional Director - 2021-03-21
      STRONG COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC165996 Director - 2017-04-01
      JUSTIFY COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166187 Director - 2012-09-05
      ARYAN FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2011PTC171529 Director - 2012-05-31
      PARAMJYOTI HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC172782 Director - 2012-03-14
      ARYAN APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC173599 Director - 2015-02-10
      Other Directorships of KRISHNA CHAND RAO
      Company Name CIN Designation Appointment Date Cessation
      SHIVMANI MERCHANDISE PRIVATE LIMITED U51101WB2009PTC136720 Director 2010-09-01 Ongoing
      SUPERFAST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146451 Director - 2017-08-16
      JANKALYAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146755 Director - 2013-01-28
      NAVRANG SALES PRIVATE LIMITED U51101WB2010PTC148488 Director - 2017-08-12
      SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2011-08-16
      MAMTAMAYEE MERCHANTES PRIVATE LIMITED U51109WB2011PTC159609 Director - 2012-06-07
      DHANSAGAR MARKETING PRIVATE LIMITED U51909UP2010PTC092319 Director - 2013-08-30
      SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2012-02-27
      BLUEROSE AGENCY PRIVATE LIMITED U51909UP2010PTC098759 Director - 2011-12-07
      AMRITVARSHA VINCOM PRIVATE LIMITED U51909WB2009PTC136726 Director - 2011-12-28
      KALIMATA MARKETING PRIVATE LIMITED U51909WB2009PTC136736 Director 2012-10-13 Ongoing
      TRIANGLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC146359 Director - 2017-07-18
      KNIGHT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146779 Director - 2012-02-27
      SHIVKHORI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146789 Director - 2017-08-21
      CONSIDERATION MERCANTILE PRIVATE LIMITED U51909WB2010PTC148299 Director - 2012-01-12
      PANTHEON DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148521 Director 2010-05-21 Ongoing
      SAFFRON BARTER PRIVATE LIMITED U51909WB2010PTC148525 Director - 2015-03-17
      ANANDLOK VINIMAY PRIVATE LIMITED U51909WB2010PTC150567 Director 2012-10-13 Ongoing
      MANSAROVAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151487 Director 2012-10-13 Ongoing
      FOREVER TRADECOMM PRIVATE LIMITED U51909WB2011PTC159555 Director - 2012-03-26
      GLASSEYE DEALERS PRIVATE LIMITED U51909WB2011PTC159556 Director - 2011-03-25
      GOLDEN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159558 Director - 2011-03-25
      LINKWISE COMMOSALE PRIVATE LIMITED U51909WB2011PTC159559 Director - 2011-03-25
      OVIATION MARKETING PRIVATE LIMITED U51909WB2011PTC159561 Director - 2012-03-26
      PARAGON VINTRADE PRIVATE LIMITED U51909WB2011PTC159562 Director - 2012-03-26
      RACOON MARKETING PRIVATE LIMITED U51909WB2011PTC159563 Director - 2011-06-13
      ROLEX DEALER PRIVATE LIMITED U51909WB2011PTC159564 Director - 2012-06-07
      SEVENSEAS COMMOSALE PRIVATE LIMITED U51909WB2011PTC159565 Director - 2012-06-09
      WELLKNOWN VINIMAY PRIVATE LIMITED U51909WB2011PTC159592 Director - 2012-06-07
      VIRAT MERCHANTS PRIVATE LIMITED U51909WB2011PTC159596 Director - 2011-03-25
      LINKPLAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159608 Director - 2012-06-07
      MATARANI TRACOM PRIVATE LIMITED U51909WB2011PTC159611 Director - 2011-06-13
      SHIVDHARA VINTRADE PRIVATE LIMITED U51909WB2011PTC159612 Director - 2012-06-07
      VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Director - 2012-06-07
      CONCEPT VINCOM PRIVATE LIMITED U51909WB2011PTC159627 Director - 2011-03-25
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Director - 2012-06-07
      IDEA MERCHANTS PRIVATE LIMITED U51909WB2011PTC163460 Director - 2012-08-28
      SAIRAM MERCHANTS PRIVATE LIMITED U51909WB2011PTC163465 Director - 2012-08-28
      TINMURTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163466 Director - 2012-08-28
      SHIVDHAN MARKETING PRIVATE LIMITED U51909WB2011PTC163531 Director - 2012-08-28
      MADHUDHAN DEALER PRIVATE LIMITED U51909WB2012PTC183973 Director 2012-07-23 Ongoing
      PANCHMURTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC183975 Director 2012-07-23 Ongoing
      SIDHIMANGAL COMMODITIES PRIVATE LIMITED U51909WB2012PTC183976 Director 2012-07-23 Ongoing
      SNOWBALL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC183977 Director 2012-07-23 Ongoing
      PUSHPMALA AGENCIES PRIVATE LIMITED U51909WB2012PTC183983 Director 2012-07-23 Ongoing
      OASIS VINIMAY PRIVATE LIMITED U92412WB2011PTC159560 Director - 2011-03-30
      Other Directorships of RAJ KUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Additional Director - 2014-12-01
      SATYAMEV PROPERTIES LIMITED U45400WB2012PLC189129 Additional Director - 2014-09-30
      SATYAMEV PROPERTIES LIMITED U45400WB2012PLC189129 Director - 2016-06-06
      DEEPSHIKA INFRA INDIA LIMITED U45400WB2013PLC194395 Additional Director - 2014-09-30
      DEEPSHIKA INFRA INDIA LIMITED U45400WB2013PLC194395 Director - 2016-06-06
      STUTA TRADE AND COMMERCE LIMITED U51100WB2013PLC195480 Additional Director - 2015-09-29
      STUTA TRADE AND COMMERCE LIMITED U51100WB2013PLC195480 Director - 2016-06-16
      MAMTAMAYEE MERCHANTES PRIVATE LIMITED U51109WB2011PTC159609 Director - 2016-05-26
      ROLEX TIE-UP PRIVATE LIMITED U51909WB2011PTC158904 Additional Director - 2015-09-29
      ROLEX TIE-UP PRIVATE LIMITED U51909WB2011PTC158904 Director - 2016-05-26
      AMARDHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159068 Director - 2016-05-26
      ROLEX DEALER PRIVATE LIMITED U51909WB2011PTC159564 Director - 2016-05-26
      WELLKNOWN VINIMAY PRIVATE LIMITED U51909WB2011PTC159592 Director - 2016-05-26
      LINKPLAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159608 Director - 2016-05-26
      SHIVDHARA VINTRADE PRIVATE LIMITED U51909WB2011PTC159612 Director - 2016-05-26
      VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Additional Director - 2016-05-26
      VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Director - 2014-07-11
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Director - 2016-03-11
      AJITABH DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178379 Director - 2016-05-24
      ARCHISA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178477 Additional Director - 2016-05-24
      ASTABHUJA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178482 Director - 2016-05-24
      ARYAVARAT DEALERS PRIVATE LIMITED U52190WB2012PTC178521 Additional Director - 2016-05-24
      ANGELIQUA DEALERS PRIVATE LIMITED U52590WB2012PTC178466 Director - 2016-05-24
      INDEPENDENT REALTY INDIA LIMITED U70109WB2012PLC173949 Additional Director - 2015-09-29
      INDEPENDENT REALTY INDIA LIMITED U70109WB2012PLC173949 Director - 2016-06-06
      GAJGAMINI MARKETING PRIVATE LIMITED U74900WB2012PTC177857 Additional Director - 2016-05-24
      ALIPORE VINIMAY PRIVATE LIMITED U74990WB2012PTC178077 Additional Director - 2016-05-24
      AVLOKAN BARTER PRIVATE LIMITED U74999WB2012PTC178082 Additional Director - 2016-05-24
      Other Directorships of MAHANTH MANDAL
      Company Name CIN Designation Appointment Date Cessation
      PALANHAR COMPLEX PRIVATE LIMITED U45400WB2013PTC192412 Director - 2016-03-04
      PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Director - 2016-03-04
      ANJANIDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192440 Director - 2016-03-04
      ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Director - 2016-03-03
      RATANSIDHI REALESTATE PRIVATE LIMITED U45400WB2013PTC192579 Director - 2016-03-04
      TWINKLE VANIJYA PRIVATE LIMITED U51103WB2005PTC102127 Director 2016-10-24 Ongoing
      VIOLET COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102126 Director 2016-10-24 Ongoing
      TRIDEV AGENCIES PRIVATE LIMITED U51109WB2007PTC114484 Director 2016-10-24 Ongoing
      FASTSPEED IMPEX PRIVATE LIMITED U51909DL2012PTC287746 Additional Director - 2019-06-03
      VIDHATA AGENCIES PRIVATE LIMITED U51909WB2007PTC114673 Director 2016-10-24 Ongoing
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Additional Director - 2016-09-27
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Director - 2016-12-19
      EVERSTRONG VINTRADE PRIVATE LIMITED U51909WB2011PTC165251 Additional Director - 2016-06-30
      EVERSTRONG VINTRADE PRIVATE LIMITED U51909WB2011PTC165251 Director 2016-06-30 Ongoing
      SOFTLINK SHOPPERS PRIVATE LIMITED U51909WB2011PTC168671 Additional Director - 2016-06-30
      SOFTLINK SHOPPERS PRIVATE LIMITED U51909WB2011PTC168671 Director 2016-06-30 Ongoing
      SHIVDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC168866 Additional Director - 2016-06-30
      SHIVDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC168866 Director 2016-06-30 Ongoing
      TYCOON COMMOSALE PRIVATE LIMITED U51909WB2011PTC168867 Additional Director - 2016-06-30
      TYCOON COMMOSALE PRIVATE LIMITED U51909WB2011PTC168867 Director 2016-06-30 Ongoing
      TOPFLOW VINCOM PRIVATE LIMITED U51909WB2012PTC174164 Director - 2019-04-26
      JALNAYAN IMPEX PRIVATE LIMITED U51909WB2013PTC192281 Additional Director 2016-05-03 Ongoing
      KALASHSIDHI RETAILERS PRIVATE LIMITED U51909WB2013PTC192283 Additional Director 2016-05-03 Ongoing
      KAMALPUSHAP MARKETING PRIVATE LIMITED U51909WB2013PTC192336 Additional Director 2016-05-03 Ongoing
      SHITALMAYEE MERCANTILE PRIVATE LIMITED U51909WB2013PTC192342 Additional Director 2016-05-03 Ongoing
      SREYASH GREEN LIMITED U51909WB2014PLC201086 Additional Director - 2016-07-30
      PRATHAMPUJAY VINIMAY LIMITED U51909WB2014PLC201093 Additional Director 2016-05-02 Ongoing
      GOODGAIN SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206023 Additional Director 2016-05-09 Ongoing
      KANAKMAY MARKETING PRIVATE LIMITED U51909WB2015PTC206024 Additional Director 2016-05-09 Ongoing
      KANAKMAY SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206025 Additional Director 2016-05-09 Ongoing
      SATYASATHI COMMERCIAL PRIVATE LIMITED U51909WB2015PTC206026 Additional Director - 2016-09-15
      SATYASATHI COMMERCIAL PRIVATE LIMITED U51909WB2015PTC206026 Director - 2018-07-16
      SHESHMAHAL INFRA ENGINEERING AND POWER PRIVATE LIMITED U70100DL2012PTC285044 Director - 2019-06-03
      TOPFLOW HIGHRISE PRIVATE LIMITED U70109WB2012PTC174001 Director - 2019-04-26
      ALLNEW ESTATE PRIVATE LIMITED U70109WB2012PTC184198 Director - 2016-10-25
      OVERTOP HIGHRISE PRIVATE LIMITED U70109WB2012PTC184199 Director - 2019-04-16
      SNOWBALL HIGHRISE PRIVATE LIMITED U70109WB2012PTC184209 Director 2013-04-01 Ongoing
      MOONSTAR HIGHRISE PRIVATE LIMITED U70109WB2012PTC184213 Director 2013-05-06 Ongoing
      TOPFLOW COMPUTECH PRIVATE LIMITED U72200WB2012PTC174163 Director - 2019-04-26
      BLUEMOTION INDUSTRIES PRIVATE LIMITED U74999DL2012PTC287742 Director - 2017-06-27

      CIN Company Name Company Address
      U51909WB2014PTC201079 KHATUSHYAM MERCANTILE PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 5TH FLOOR , MEZENINE FLOOR,KOLKATA,Kolkata,West Bengal,700013-India
      U51909WB2014PTC201085 SHYAMBABA BUSINESS PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 5TH FLOOR , MEZENINE FLOOR,KOLKATA,Kolkata,West Bengal,700013-India
      U51909WB2011PTC159612 SHIVDHARA VINTRADE PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 5TH FLOOR , MEZENINE FLOOR , KOLKATA, West Bengal, India - 700013
      AAK-3171 MY PA CONSULTANTS LLP 7, Ganesh Chandra Avenue 5th Floor,Kolkata,Kolkata,West Bengal,India-700013
      AAG-9592 VICTRIX TRADELINK LLP 7 Ganesh Chandra Avenue 5th Floor Kolkata, West Bengal, India - 700013
      AAK-7539 VIKASH ACCOUNTANTS LLP 7, Ganesh Chandra Avenue 5th Floor Kolkata, West Bengal, India - 700013
      U28100WB2010PTC143188 NISHAKAR MERCHANTS PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U28100WB2010PTC143624 WOODLAND COMMODEAL PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2012PTC188451 SWARNSATHI PROPERTIES PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U52100WB2012PTC172308 SHIVKRIPA MERCHANDISE PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U52100WB2019PTC235418 DATSAUL EXPORT IMPORT PRIVATE LIMITED 7, GANESH CHANDRA AVENUE, 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U52190WB2012PTC172283 AUXILIARY VINTRADE PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U52190WB2012PTC172439 SUDARSHANDEV VINIMAY PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U52190WB2012PTC172724 FASTWELL VINCOM PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U52201WB2006PTC111984 SINJAN FOOD & BEVARAGES PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC128363 REGAL TIE-UP PRIVATE LIMITED 7, GANESH CHANDRA AVENUE, 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC133470 BARBARIK DEALCOM PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC133493 RASHIKA VINIMAY PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC133495 CHURNI VINCOM PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC133496 CACTUS COMMOTRADE PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U60231WB2014PTC203385 ORIENTATION TRANSPORT AND LOGISTICS PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC143400 FERN COMMERCIAL PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC143830 KIOSK VINTRADE PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC157777 DIKSHA MERCANTILE PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC157796 GALLANT COMMOSALES PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC157797 GANDHARAJ VINCOM PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC174705 SAFALTA ENTERPRISES PRIVATE LIMITED 7 GANESH CHANDRA AVENUE, 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC143433 AVENUE DEALERS PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC145562 MODEL DEALTRADE PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      View all companies with similar address

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

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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