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SUDAMA DEALMARK PRIVATE LIMITED

CIN: U51909WB2011PTC161942 As on: 2026-07-13

SUDAMA DEALMARK PRIVATE LIMITED (CIN: U51909WB2011PTC161942) is a Private company incorporated on 23 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 150000.00.

SUDAMA DEALMARK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUDAMA DEALMARK 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 SUDAMA DEALMARK PRIVATE LIMITED are SWATI AGARWALA, PREMLATA DEVI AGARWAL, and MRIDUL AGARWAL.

SUDAMA DEALMARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC161942 and its registration number is 161942. Users may contact SUDAMA DEALMARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUDAMA DEALMARK PRIVATE LIMITED is Lachhmanpur, Ramkanali PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723133.

Current status of SUDAMA DEALMARK PRIVATE LIMITED is - Amalgamated.

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 SUDAMA DEALMARK 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

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Purchase full report of SUDAMA DEALMARK

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 SUDAMA DEALMARK 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 SUDAMA DEALMARK
DIN Director Name Designation Appointment Date
02401879 SWATI AGARWALA Director 2021-11-30
07862119 PREMLATA DEVI AGARWAL Director 2020-02-12
08169341 MRIDUL AGARWAL Director 2019-03-22
Past Directors & Key Managerial Personnel of SUDAMA DEALMARK
DIN Director Name Designation Appointment Date Cessation
02401879 SWATI AGARWALA Additional Director - 2021-11-30
02401879 SWATI AGARWALA Director - 2020-06-10
05149877 KUNAL BASU Director - 2016-06-13
05181141 SANJAY DAS Director - 2016-06-13
00646153 DEEPAK KUMAR AGARWAL Director - 2019-03-27
02053034 SAPTARSHI HALDAR Director - 2012-03-17
01920940 AMIT KUMAR SHAH Director - 2012-03-17
Other Directorships of SWATI AGARWALA
Company Name CIN Designation Appointment Date Cessation
CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2020-07-15
LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2014-08-18
REAL COKE PRIVATE LIMITED U23300WB2021PTC249223 Director 2021-10-28 Ongoing
NEXON IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266492 Director 2023-11-30 Ongoing
SYSTRONE IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266509 Director 2023-12-01 Ongoing
FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Additional Director - 2024-09-21
FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director 2023-09-27 Ongoing
S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Additional Director - 2022-09-30
S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director 2023-05-10 Ongoing
S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director - 2022-11-30
BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Additional Director - 2022-09-30
BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director 2022-06-20 Ongoing
SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2020-05-18
SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Managing Director - 2018-06-08
BENGAL ALLOYS & MELTERS PRIVATE LIMITED U27109WB2005PTC103109 Additional Director - 2023-09-27
BENGAL ALLOYS & MELTERS PRIVATE LIMITED U27109WB2005PTC103109 Director 2023-02-24 Ongoing
ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Director 2023-03-14 Ongoing
METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Additional Director - 2023-09-25
METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director 2023-09-23 Ongoing
MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Additional Director - 2023-09-27
MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Director 2023-03-02 Ongoing
NEEON METAL PROCESSORS PRIVATE LIMITED U28229WB2023PTC265321 Director 2023-09-27 Ongoing
NEYON INFRATRADE PRIVATE LIMITED U28229WB2023PTC265322 Director 2023-09-27 Ongoing
PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Additional Director - 2023-09-25
PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Director 2021-08-11 Ongoing
GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2010-03-31
ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2014-08-11
AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2014-08-11
TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2014-08-26
SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2014-08-09
SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2014-08-23
ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2014-08-27
PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2016-06-22
JANAKI VINIMAY PRIVATE LIMITED U51909WB2011PTC164810 Director - 2014-08-20
TRUSTLINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC164811 Director - 2014-08-12
GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2014-08-08
SHIVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170631 Director - 2014-08-16
GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director - 2014-08-19
ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2016-06-22
ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Additional Director - 2022-09-30
ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director 2022-06-20 Ongoing
CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2014-08-18
LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2014-08-07
MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Additional Director - 2023-09-28
MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director 2021-08-11 Ongoing
RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2014-08-22
AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2014-08-04
KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2016-06-22
CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director - 2020-06-25
TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director - 2020-06-25
ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2016-06-22
AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director - 2020-06-10
EQUATE TRADELINKS PRIVATE LIMITED U52190WB2011PTC164041 Director - 2020-06-25
SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director - 2014-08-13
INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2020-06-10
STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Additional Director - 2021-11-30
STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director 2021-11-30 Ongoing
STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director - 2020-06-23
SPAC FABRICATOR PRIVATE LIMITED U68200WB2024PTC267346 Additional Director 2025-01-07 Ongoing
SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2014-08-25
AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Additional Director - 2017-09-08
AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Director - 2020-06-25
TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Additional Director - 2017-09-08
TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director - 2020-06-25
ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Additional Director - 2017-09-08
ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2020-06-10
AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Additional Director - 2017-09-08
AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Director - 2020-06-25
PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director - 2020-06-25
INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2014-08-12
CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director - 2014-08-16
INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2014-08-07
MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Additional Director - 2021-11-30
MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director 2021-11-30 Ongoing
MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2020-06-10
SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Additional Director - 2021-11-30
SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director 2021-11-30 Ongoing
SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2020-06-10
ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Additional Director - 2017-09-08
ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director - 2020-06-10
ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Additional Director - 2017-09-08
ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director - 2020-06-10
MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Additional Director - 2021-11-30
MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director 2021-11-30 Ongoing
MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2020-06-25
ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Additional Director - 2023-09-25
ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director 2023-09-23 Ongoing
MINEWARE ADVISORS PRIVATE LIMITED U74999WB2022PTC252041 Additional Director 2024-08-28 Ongoing
ELEGANT CARE FOUNDATION U85300WB2021NPL248797 Director 2021-10-12 Ongoing
Other Directorships of KUNAL BASU
Company Name CIN Designation Appointment Date Cessation
SWIFT AGENCIES PRIVATE LIMITED U40109WB2011PTC157895 Director 2012-03-10 Ongoing
AKJ AGENCY PRIVATE LIMITED U51909WB2010PTC154288 Director - 2015-03-27
GODHULI COMMOSALE PRIVATE LIMITED U51909WB2011PTC161370 Director - 2015-03-28
EQUAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161423 Director - 2014-11-25
SARAL DEALMARK PRIVATE LIMITED U51909WB2011PTC161927 Director - 2015-03-28
KRISHNA SUDAMA TRADING PRIVATE LIMITED U51909WB2012PTC172001 Director - 2015-03-27
CRYSTAL MARCOM PRIVATE LIMITED U51909WB2012PTC172029 Director - 2013-08-02
ATTRACTION COMMOSALE PRIVATE LIMITED U51909WB2012PTC172030 Director - 2013-08-02
AMRIT KALASH TRACOM PRIVATE LIMITED U51909WB2012PTC172033 Director - 2015-03-27
BHALANETRA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173030 Director 2012-03-05 Ongoing
BHALANETRA VINIMAY PRIVATE LIMITED U51909WB2012PTC173037 Director 2012-03-05 Ongoing
ARROWSPACE SALES PRIVATE LIMITED U51909WB2012PTC175648 Director - 2015-03-27
ARROWSPACE TRADING PRIVATE LIMITED U51909WB2012PTC175683 Director - 2015-03-28
AUROPLUS MARKETING PRIVATE LIMITED U51909WB2012PTC175744 Director 2012-03-15 Ongoing
HARDSOFT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175753 Director - 2015-03-31
ARROWLINE MARKETING PRIVATE LIMITED U51909WB2012PTC176022 Director - 2015-03-31
ARROWLINE SALES PRIVATE LIMITED U51909WB2012PTC176023 Director - 2015-03-27
AUROPLUS SALES PRIVATE LIMITED U51909WB2012PTC176071 Director - 2015-03-27
SHIVRASHI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175773 Director - 2015-03-28
SUBHREKHA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175775 Director - 2014-03-25
DAIWIK DESIGNER PRIVATE LIMITED U74994WB2011PTC166061 Director 2012-01-06 Ongoing
LEOLINE DESIGNERS PRIVATE LIMITED U74994WB2012PTC176161 Director - 2015-03-31
PHLOX DESIGNERS PRIVATE LIMITED U74999WB2011PTC167526 Director - 2017-05-25
DECCAN ADVISORY PRIVATE LIMITED U74999WB2011PTC167530 Director - 2017-05-25
ABSOLUTE VINTRADE PRIVATE LIMITED U74999WB2011PTC170496 Director - 2013-03-13
CHAMPION ADVISORY PRIVATE LIMITED U74999WB2011PTC170498 Director 2011-12-19 Ongoing
CHEERS CONSULTANCY PRIVATE LIMITED U74999WB2011PTC170501 Director 2011-12-19 Ongoing
FINE RETAILORS PRIVATE LIMITED U74999WB2011PTC170504 Director - 2012-05-02
HEAVEN COMMOSALES PRIVATE LIMITED U74999WB2011PTC170506 Director 2011-12-19 Ongoing
OPTIMISTIC TRADECOM PRIVATE LIMITED U74999WB2011PTC170511 Director - 2015-03-31
SNOWBLUE BARTER PRIVATE LIMITED U74999WB2012PTC173051 Director 2012-03-21 Ongoing
FUNIDEA SHOPPERS PRIVATE LIMITED U74999WB2012PTC173812 Director 2012-02-09 Ongoing
LEOLINE STEELS PRIVATE LIMITED U74999WB2012PTC173814 Director - 2013-10-25
MEGAPIX COMMOSALES PRIVATE LIMITED U74999WB2012PTC173816 Director - 2015-03-31
KIRTESHWARI VINTRADE PRIVATE LIMITED U74999WB2012PTC173947 Director 2012-03-21 Ongoing
KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173992 Director - 2015-03-27
CRABEL AGENCIES PRIVATE LIMITED U74999WB2012PTC175767 Director 2012-03-16 Ongoing
MANGALKRIPA AGENCIES PRIVATE LIMITED U74999WB2012PTC175770 Director - 2015-03-31
MANGALKRIPA TRADELINK PRIVATE LIMITED U74999WB2012PTC175771 Director - 2014-03-25
CRABEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175793 Director 2012-03-16 Ongoing
MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2016-06-13
SUBHRASHI DEALMARK PRIVATE LIMITED U74999WB2012PTC175797 Director - 2015-03-31
ARYAVARAT BARTER PRIVATE LIMITED U74999WB2012PTC176144 Director 2012-03-19 Ongoing
HEMAPRABHA AGENCY PRIVATE LIMITED U74999WB2012PTC176145 Director 2012-03-19 Ongoing
INDERNIL VINIMAY PRIVATE LIMITED U74999WB2012PTC176146 Director - 2015-03-30
SAFALTA BARTER PRIVATE LIMITED U74999WB2012PTC176147 Director - 2015-08-27
TEDIUM VINIMAY PRIVATE LIMITED U74999WB2012PTC176175 Director - 2015-03-30
SUBHREKHA SHOPPERS PRIVATE LIMITED U74999WB2012PTC176176 Director - 2015-08-27
SUBHREKHA VINIMAY PRIVATE LIMITED U74999WB2012PTC176289 Director - 2015-03-30
VIEWMORE VINIMAY PRIVATE LIMITED U74999WB2012PTC176752 Director 2012-03-30 Ongoing
AVIMA MERCHANTS PRIVATE LIMITED U74999WB2012PTC178274 Director - 2015-03-31
DEBAJANI BARTER PRIVATE LIMITED U74999WB2012PTC178279 Director - 2015-03-31
WOODSTICK DEALERS PRIVATE LIMITED U74999WB2012PTC178288 Director - 2015-03-31
WOODSTICK CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178306 Director - 2015-03-31
NEWEVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179430 Director - 2015-03-31
ASHTEK FASHION PRIVATE LIMITED U74999WB2012PTC179618 Director - 2015-03-31
Other Directorships of SANJAY DAS
Company Name CIN Designation Appointment Date Cessation
GODHULI COMMOSALE PRIVATE LIMITED U51909WB2011PTC161370 Director 2012-03-15 Ongoing
EQUAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161423 Director - 2014-11-25
SARAL DEALMARK PRIVATE LIMITED U51909WB2011PTC161927 Director 2012-03-15 Ongoing
ARROWSPACE TRADING PRIVATE LIMITED U51909WB2012PTC175683 Director 2012-03-15 Ongoing
HARDSOFT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175753 Director - 2015-03-31
ARROWLINE MARKETING PRIVATE LIMITED U51909WB2012PTC176022 Director - 2016-05-30
AUROPLUS SALES PRIVATE LIMITED U51909WB2012PTC176071 Director - 2015-03-27
DHANAPATI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176137 Director 2012-03-19 Ongoing
DHANAPATI SALES PRIVATE LIMITED U51909WB2012PTC176139 Director 2012-03-19 Ongoing
LEOLINE DESIGNERS PRIVATE LIMITED U74994WB2012PTC176161 Director - 2015-03-31
DECCAN ADVISORY PRIVATE LIMITED U74999WB2011PTC167530 Director - 2017-05-25
SNOWBLUE BARTER PRIVATE LIMITED U74999WB2012PTC173051 Director 2012-03-21 Ongoing
CAPABLE RETAILERS PRIVATE LIMITED U74999WB2012PTC173322 Director 2012-02-01 Ongoing
ASHYANA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC173326 Director 2012-02-01 Ongoing
AMRITRASHI DEALERS PRIVATE LIMITED U74999WB2012PTC173328 Director 2012-02-01 Ongoing
MUSTY MARKETING PRIVATE LIMITED U74999WB2012PTC173347 Director 2012-02-01 Ongoing
NAVTECH DEALCOMM PRIVATE LIMITED U74999WB2012PTC173348 Director - 2015-03-25
PAWANSHIV SHOPPERS PRIVATE LIMITED U74999WB2012PTC173349 Director - 2014-08-13
SASMAL VANIJYA PRIVATE LIMITED U74999WB2012PTC173350 Director 2012-02-01 Ongoing
SHUBHRASHI MARCOM PRIVATE LIMITED U74999WB2012PTC173351 Director - 2014-03-25
KRONJE AGENCY PRIVATE LIMITED U74999WB2012PTC173366 Director - 2015-03-25
STARTREE RETAILORS PRIVATE LIMITED U74999WB2012PTC173371 Director - 2014-03-25
ARROWSPACE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC173481 Director - 2015-01-02
KRISHNA SUDAMA CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2012PTC173483 Director 2012-02-03 Ongoing
BLUEMOTION SOLUTIONS PRIVATE LIMITED U74999WB2012PTC173803 Director 2012-02-09 Ongoing
NIPPON ISPAT PRIVATE LIMITED U74999WB2012PTC173805 Director - 2014-07-22
WOODSTICK DESIGNERS PRIVATE LIMITED U74999WB2012PTC173811 Director - 2014-03-25
KIRTESHWARI VINTRADE PRIVATE LIMITED U74999WB2012PTC173947 Director 2012-03-21 Ongoing
KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173992 Director - 2015-03-27
ARYAVARAT BARTER PRIVATE LIMITED U74999WB2012PTC176144 Director 2012-03-19 Ongoing
HEMAPRABHA AGENCY PRIVATE LIMITED U74999WB2012PTC176145 Director 2012-03-19 Ongoing
INDERNIL VINIMAY PRIVATE LIMITED U74999WB2012PTC176146 Director - 2015-03-30
SAFALTA BARTER PRIVATE LIMITED U74999WB2012PTC176147 Director - 2015-03-30
TEDIUM VINIMAY PRIVATE LIMITED U74999WB2012PTC176175 Director - 2015-03-30
SUBHREKHA SHOPPERS PRIVATE LIMITED U74999WB2012PTC176176 Director - 2015-03-30
SUBHREKHA VINIMAY PRIVATE LIMITED U74999WB2012PTC176289 Director - 2015-03-30
AVIMA MERCHANTS PRIVATE LIMITED U74999WB2012PTC178274 Director - 2015-03-31
DEBAJANI BARTER PRIVATE LIMITED U74999WB2012PTC178279 Director - 2015-03-31
WOODSTICK DEALERS PRIVATE LIMITED U74999WB2012PTC178288 Director - 2015-03-31
WOODSTICK CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178306 Director - 2015-03-31
Other Directorships of PREMLATA DEVI AGARWAL
Company Name CIN Designation Appointment Date Cessation
TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director 2020-02-12 Ongoing
STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director 2020-02-12 Ongoing
AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Additional Director - 2017-09-08
AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Director 2017-09-08 Ongoing
TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Additional Director - 2017-09-08
TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director 2017-09-08 Ongoing
ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Additional Director - 2017-09-08
ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director 2017-09-08 Ongoing
AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Additional Director - 2017-09-08
AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Director 2017-09-08 Ongoing
PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director 2020-02-12 Ongoing
MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director 2020-02-12 Ongoing
ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Additional Director - 2017-09-08
ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director 2017-09-08 Ongoing
ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Additional Director - 2017-09-08
ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director 2017-09-08 Ongoing
MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director 2020-02-12 Ongoing
Other Directorships of MRIDUL AGARWAL
Company Name CIN Designation Appointment Date Cessation
CITY INFRAPARK LLP AAB-0656 Designated Partner 2019-05-15 Ongoing
SGI DEVELOPERS LLP ACG-0401 Designated Partner 2024-03-13 Ongoing
PRO TRADE SINERGIA LLP ACG-3945 Designated Partner 2024-04-02 Ongoing
VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Director 2019-03-22 Ongoing
NEXON IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266492 Director 2023-11-30 Ongoing
SYSTRONE IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266509 Director 2023-12-01 Ongoing
NEEON METAL PROCESSORS PRIVATE LIMITED U28229WB2023PTC265321 Director 2023-09-27 Ongoing
NEYON INFRATRADE PRIVATE LIMITED U28229WB2023PTC265322 Director 2023-09-27 Ongoing
PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Director 2021-01-14 Ongoing
MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director 2020-12-21 Ongoing
INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2020-09-21
STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director 2018-07-04 Ongoing
MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director 2019-03-22 Ongoing
SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director 2019-03-22 Ongoing
MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director 2019-03-22 Ongoing
Other Directorships of DEEPAK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
CITY INFRAPARK LLP AAB-0656 Designated Partner 2018-01-16 Ongoing
SGI DEVELOPERS LLP ACG-0401 Designated Partner 2024-03-13 Ongoing
PRO TRADE SINERGIA LLP ACG-3945 Designated Partner 2024-04-02 Ongoing
SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2019-07-22
SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Managing Director 2019-07-22 Ongoing
SHAKAMBHARI AGROTECH PRIVATE LIMITED U01403WB2014PTC202631 Director - 2015-04-30
VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Director - 2019-03-27
DREAMVALLEY AGROTECH PRIVATE LIMITED U01403WB2015PTC204984 Director - 2019-03-11
FRESHLIGHT BIOTECH PRIVATE LIMITED U01403WB2015PTC204986 Director - 2019-03-11
LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2013-11-30
SHYAM MINING PRIVATE LIMITED U10300WB2015PTC204843 Additional Director - 2015-08-05
FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Additional Director - 2024-09-21
FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director 2023-09-27 Ongoing
S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director 2022-02-22 Ongoing
SHAKAMBHARI OVERSEAS TRADES PRIVATE LIMITED U27105WB1996PTC097224 Director - 2016-09-07
BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director 2015-06-05 Ongoing
SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2018-06-08
SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Managing Director 2018-06-08 Ongoing
ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Director 2023-03-14 Ongoing
METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Additional Director - 2023-09-25
METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director 2023-09-23 Ongoing
ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Director 2020-09-11 Ongoing
GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2015-03-23
GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Managing Director - 2016-05-02
ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2013-11-30
AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2013-11-30
M H S SAHNY ENGINEERS PVT LTD U51503WB1967PTC027055 Director 2011-04-01 Ongoing
REAL SUCESS TRADING PRIVATE LIMITED U51909MH2020PTC347371 Director 2020-10-07 Ongoing
SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2013-11-30
SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2013-11-30
PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director 2019-03-29 Ongoing
GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2013-11-30
ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director 2019-03-29 Ongoing
KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director 2019-03-29 Ongoing
SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director 2019-03-29 Ongoing
ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director 2018-01-03 Ongoing
CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2013-11-30
LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2013-11-30
RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2013-11-30
AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2013-11-30
KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director 2019-03-29 Ongoing
CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director - 2019-03-27
TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director - 2019-03-27
ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director 2019-03-29 Ongoing
AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director - 2019-03-27
EQUATE TRADELINKS PRIVATE LIMITED U52190WB2011PTC164041 Director - 2019-03-27
PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Additional Director - 2019-09-30
PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Director - 2022-01-18
J D L STOCK BROKING SERVICES PVT LTD U67120WB1996PTC076555 Director - 2019-01-04
SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2013-11-30
PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director - 2013-11-30
INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2013-11-30
INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2013-11-30
MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2019-03-27
ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director 2019-03-29 Ongoing
SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2019-03-27
DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION U74900WB2014NPL202387 Director 2014-07-04 Ongoing
DV RE-ROLLING MILLS PRIVATE LIMITED U74999WB2009PTC137327 Director - 2022-11-08
BMS SALES PRIVATE LIMITED U74999WB2009PTC137708 Director 2019-03-29 Ongoing
ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director 2019-03-29 Ongoing
MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2019-03-27
ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Additional Director - 2023-09-25
ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director 2023-09-23 Ongoing
DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Additional Director - 2018-09-29
DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Director 2018-09-29 Ongoing
Other Directorships of SAPTARSHI HALDAR
Company Name CIN Designation Appointment Date Cessation
BAHUMULYA CONCRETE PRIVATE LIMITED U36100WB2013PTC191444 Director - 2013-05-22
SUCESS ENCLAVE PRIVATE LIMITED U45400WB2008PTC129619 Additional Director - 2014-07-28
BAHUMULYA ENCLAVE PRIVATE LIMITED U45400WB2013PTC192016 Director - 2015-03-31
APPROACH TRADELINKS PRIVATE LIMITED U51101UP2010PTC092693 Director - 2014-01-02
JATASHIV TRADING PRIVATE LIMITED U51101WB2012PTC176690 Additional Director - 2015-03-31
KESORAM TRADING PRIVATE LIMITED U51103WB2012PTC177430 Director - 2015-03-31
BAHUMULYA ENTERPRISES PRIVATE LIMITED U51103WB2013PTC193889 Director 2013-05-29 Ongoing
CIRCLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114563 Director - 2011-12-30
ELECT TRADELINKS PRIVATE LIMITED U51909MH2010PTC273152 Director - 2015-03-10
TIMESOUND SALES PRIVATE LIMITED U51909MP2012PTC066025 Director - 2015-12-22
SADBHAWANA SUPPLIERS PRIVATE LIMITED U51909UP2012PTC106490 Director - 2015-12-31
TIMESOUND DISTRIBUTORS PRIVATE LIMITED U51909UP2012PTC106491 Director - 2015-12-31
LIFELINE TIE-UP PRIVATE LIMITED U51909WB2007PTC114720 Director - 2013-04-25
TRANSIT TIE-UP PRIVATE LIMITED U51909WB2007PTC114725 Director - 2017-03-09
TOPSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC141031 Director 2013-04-16 Ongoing
QUANTUM VINTRADE PRIVATE LIMITED U51909WB2010PTC148163 Director - 2013-05-16
GENUINE VANIJYA PRIVATE LIMITED U51909WB2010PTC156107 Director 2011-11-17 Ongoing
RISEWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC156122 Director 2011-11-09 Ongoing
DURGA VINCOM PRIVATE LIMITED U51909WB2011PTC158598 Director - 2012-10-18
KAMALNAYAN VINCOM PRIVATE LIMITED U51909WB2011PTC158602 Director - 2011-04-25
ANANT DHAM TRACOM PRIVATE LIMITED U51909WB2011PTC160258 Director - 2011-09-09
PRABHU KRIPA TRACOM PRIVATE LIMITED U51909WB2011PTC160260 Director - 2012-04-15
HUMSAFAR VINTRADE PRIVATE LIMITED U51909WB2011PTC160261 Director - 2012-10-18
PARASNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC160263 Director - 2011-05-27
GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director - 2011-05-02
DESTINATION FINDER VINCOM PRIVATE LIMITED U51909WB2011PTC160379 Director - 2011-10-05
SUPERSOFT VINIMAY PRIVATE LIMITED U51909WB2011PTC160430 Director - 2012-02-02
SECRET VINIMAY PRIVATE LIMITED U51909WB2011PTC160452 Director - 2011-09-09
REVIEW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160506 Director - 2011-09-09
EQUAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC160507 Director - 2011-09-10
ADINATH VINTRADE PRIVATE LIMITED U51909WB2011PTC160681 Director - 2011-09-08
YOUTH VINIMAY PRIVATE LIMITED U51909WB2011PTC161399 Director - 2012-02-28
PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2012-03-17
JANSAMPARK VANIJYA PRIVATE LIMITED U51909WB2011PTC161419 Director - 2011-12-13
FREEDOM VANIJYA PRIVATE LIMITED U51909WB2011PTC161421 Director - 2011-12-15
JANSAMPARK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161422 Director - 2011-12-14
SUHANA SAFAR TRACOM PRIVATE LIMITED U51909WB2011PTC161925 Director - 2011-11-10
METROCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161926 Director - 2011-11-22
METROCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161928 Director - 2012-10-05
SIXTH SENSE TRACOM PRIVATE LIMITED U51909WB2011PTC161941 Director - 2011-11-19
KESHAV INGOTS PRIVATE LIMITED U51909WB2011PTC161944 Director - 2012-10-05
SIXTH SENSE COMMODEAL PRIVATE LIMITED U51909WB2011PTC161945 Director - 2011-11-17
SUHANA SAFAR VINCOM PRIVATE LIMITED U51909WB2011PTC161947 Director - 2012-03-17
JANSAMPARK VINTRADE PRIVATE LIMITED U51909WB2011PTC162117 Director - 2012-01-02
PURE VINIMAY PRIVATE LIMITED U51909WB2011PTC162120 Director - 2012-04-30
UNLIMITED VINIMAY PRIVATE LIMITED U51909WB2011PTC162121 Director - 2012-10-05
SAI KRIPALU BARTER PRIVATE LIMITED U51909WB2011PTC162985 Director - 2011-11-11
VARDAN FABRICS VANIJYA PRIVATE LIMITED U51909WB2011PTC165665 Director - 2011-11-14
KUBER RETAILS PRIVATE LIMITED U51909WB2011PTC166114 Director - 2012-07-28
ASPIRE TIE-UP PRIVATE LIMITED U51909WB2011PTC166166 Director - 2012-07-28
SOLIDITY VINIMAY PRIVATE LIMITED U51909WB2011PTC170155 Director - 2015-05-13
SOLIDITY VINCOM PRIVATE LIMITED U51909WB2011PTC170158 Director - 2012-03-17
AMRIT KALASH MARCOM PRIVATE LIMITED U51909WB2011PTC170515 Director - 2012-01-02
AMRIT KALASH TIE-UP PRIVATE LIMITED U51909WB2011PTC170561 Director - 2012-01-02
RAMRATAN TIE-UP PRIVATE LIMITED U51909WB2011PTC170855 Director - 2012-02-14
RAM MILAN TIE-UP PRIVATE LIMITED U51909WB2011PTC170856 Director - 2012-02-14
TRANSMISSION VINCOM PRIVATE LIMITED U51909WB2012PTC171613 Director - 2012-02-14
TRANSMISSION COMMOSALE PRIVATE LIMITED U51909WB2012PTC171616 Director - 2012-02-14
ATTRACTION MARCOM PRIVATE LIMITED U51909WB2012PTC171762 Director - 2012-02-14
SOLIDITY TRACOM PRIVATE LIMITED U51909WB2012PTC172175 Director - 2012-02-14
AKSHAYA TIE-UP PRIVATE LIMITED U51909WB2012PTC172286 Director - 2015-03-10
ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2012-03-16
AKSHAYA IRON & STEEL TRADING PRIVATE LIMITED U51909WB2012PTC172766 Director - 2015-03-10
KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director - 2012-11-06
SADBHAWANA TRADING PRIVATE LIMITED U51909WB2012PTC175156 Director - 2015-12-22
SADBHAWANA SALES PRIVATE LIMITED U51909WB2012PTC175157 Director - 2015-12-22
ARROWSPACE SALES PRIVATE LIMITED U51909WB2012PTC175648 Director - 2012-03-15
ARROWSPACE TRADING PRIVATE LIMITED U51909WB2012PTC175683 Director - 2012-03-17
AUROPLUS MARKETING PRIVATE LIMITED U51909WB2012PTC175744 Director - 2012-03-16
DEVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177287 Director - 2012-03-26
DEVKRIPA MARKETING PRIVATE LIMITED U51909WB2012PTC177346 Director - 2012-03-26
KESORAM COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177376 Director - 2012-03-26
KESORAM SALES PRIVATE LIMITED U51909WB2012PTC177466 Director - 2015-03-31
KESORAM MARKETING PRIVATE LIMITED U51909WB2012PTC179150 Director - 2019-02-05
TIMESOUND COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179162 Director - 2012-03-31
ANUNEET SALES PRIVATE LIMITED U51909WB2013PTC190360 Director 2013-02-07 Ongoing
PARAMPITA RETAILERS PRIVATE LIMITED U51909WB2013PTC190362 Director 2013-02-07 Ongoing
ANUNEET STOCKIST PRIVATE LIMITED U51909WB2013PTC190556 Director 2013-02-12 Ongoing
ANUNEET COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190558 Director 2013-02-12 Ongoing
ANUNEET VYAPAAR PRIVATE LIMITED U51909WB2013PTC190620 Director 2013-02-13 Ongoing
ANUNEET VANIJYA PRIVATE LIMITED U51909WB2013PTC190621 Director 2013-02-13 Ongoing
ANUNEET STEEL PRIVATE LIMITED U51909WB2013PTC190768 Director - 2014-01-06
BAHUMULYA VYAPAAR PRIVATE LIMITED U51909WB2013PTC191835 Director - 2013-04-24
BAHUMULYA DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC192015 Director - 2013-04-24
BAHUMULYA MERCHANTS PRIVATE LIMITED U51909WB2013PTC192019 Director - 2013-04-24
BAHUMULYA TRADING PRIVATE LIMITED U51909WB2013PTC192020 Director - 2013-04-24
BAHUMULYA SALES PRIVATE LIMITED U51909WB2013PTC192826 Director - 2015-03-31
DEVKRIPA SPACE ADVISORY PRIVATE LIMITED U74120WB2012PTC176683 Additional Director - 2015-03-31
ALLTIME PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156996 Director - 2012-01-25
BRIGHTFUL ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156997 Director - 2018-05-11
FREEDOM REALESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161322 Director - 2012-03-19
YOUTH ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161328 Director - 2011-09-08
HONEST CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162114 Director - 2011-11-15
JANSAMPARK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162123 Director - 2012-03-17
KESORAM CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC177288 Director - 2012-03-26
BAHUMULYA COMPLEX PRIVATE LIMITED U74900WB2013PTC191445 Director - 2013-05-22
HIGHLIFE REALESTATE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157185 Director - 2012-03-20
INTERCITY REALESTATE ADVISORY PRIVATE LIMITED U74999WB2011PTC157187 Director - 2015-03-31
LONGLIFE INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC157189 Director - 2014-02-06
ONWARD COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157192 Director - 2012-03-20
TINMURTI CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2011PTC157195 Director - 2015-03-31
SWAPNO CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174895 Director - 2015-03-31
SWAPNO APARTMENT CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174931 Director - 2015-12-22
BARBRIK TREXIM PRIVATE LIMITED U74999WB2012PTC176945 Additional Director - 2015-03-30
CRABEL SALES PRIVATE LIMITED U74999WB2012PTC176952 Additional Director - 2015-03-30
TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Additional Director - 2015-03-31
WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Additional Director - 2015-02-14
Other Directorships of AMIT KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
SWASTIK JUTE & JUTEX PRIVATE LIMITED U17125WB2011PTC160644 Director - 2015-03-14
BAHUMULYA CONCRETE PRIVATE LIMITED U36100WB2013PTC191444 Director - 2013-05-22
BAHUMULYA ENCLAVE PRIVATE LIMITED U45400WB2013PTC192016 Director - 2015-03-31
BIRBHUM CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193154 Director - 2015-03-31
SATISFY CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198579 Director 2013-11-25 Ongoing
VARTIKA REAL ESTATE PRIVATE LIMITED U45400WB2013PTC199065 Director - 2015-03-31
SADBHAWANA MARKETING PRIVATE LIMITED U51101WB2012PTC178052 Director - 2015-03-31
SADBHAWANA COMMERCIAL PRIVATE LIMITED U51101WB2012PTC178062 Director - 2015-03-31
AEROHEIGHT COMMERCIAL PRIVATE LIMITED U51101WB2012PTC187553 Director - 2012-10-27
KESORAM TRADING PRIVATE LIMITED U51103WB2012PTC177430 Director - 2015-03-31
ARYAVRAT SUPPLIERS PRIVATE LIMITED U51103WB2012PTC178066 Director - 2012-05-22
BAHUMULYA ENTERPRISES PRIVATE LIMITED U51103WB2013PTC193889 Director 2013-05-29 Ongoing
VANILA DEALCOM PRIVATE LIMITED U51109RJ2007PTC081896 Director - 2014-03-04
CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2015-03-30
AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2015-03-30
SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2014-07-08
CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2015-03-31
LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2015-03-31
NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2015-03-30
OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2015-03-31
SADBHAWANA SUPPLIERS PRIVATE LIMITED U51909UP2012PTC106490 Director - 2012-03-10
SAFALTA BUSINESS LIMITED U51909UP2013PLC106924 Director - 2015-03-30
LIFELINE TIE-UP PRIVATE LIMITED U51909WB2007PTC114720 Director - 2013-04-25
TRANSIT TIE-UP PRIVATE LIMITED U51909WB2007PTC114725 Director - 2017-03-09
KAILASHPATI VINTRADE PRIVATE LIMITED U51909WB2011PTC158964 Director - 2012-02-11
SATYA NARAYAN TIE-UP PRIVATE LIMITED U51909WB2011PTC158972 Director - 2012-10-18
DISCIPLINE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160259 Director - 2011-09-09
HUMSAFAR VINTRADE PRIVATE LIMITED U51909WB2011PTC160261 Director - 2012-10-18
RADHE KRISHNA VINTRADE PRIVATE LIMITED U51909WB2011PTC160262 Director - 2011-09-09
PARASNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC160263 Director - 2011-05-27
REVIEW CONSTRUCTION ADVISORY PRIVATE LIMITED U51909WB2011PTC160429 Director - 2011-05-27
SUPERSOFT VINIMAY PRIVATE LIMITED U51909WB2011PTC160430 Director - 2012-02-02
SUDAMA COMMOSALE PRIVATE LIMITED U51909WB2011PTC160458 Director - 2011-09-10
REVIEW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160506 Director - 2011-09-09
METROCITY TRACOM PRIVATE LIMITED U51909WB2011PTC160678 Director - 2012-09-20
ADINATH VINTRADE PRIVATE LIMITED U51909WB2011PTC160681 Director - 2011-09-08
GODHULI COMMOSALE PRIVATE LIMITED U51909WB2011PTC161370 Director - 2012-03-17
SKYLINK DEALTRADE PRIVATE LIMITED U51909WB2011PTC161374 Director - 2012-02-04
VIDYALAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC161375 Director - 2011-03-31
BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2012-11-24
GRACEFUL DEALCOM PRIVATE LIMITED U51909WB2011PTC161377 Director - 2011-12-15
YOUTH VINIMAY PRIVATE LIMITED U51909WB2011PTC161399 Director - 2012-02-28
PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2012-03-17
ROCKLAND VANIJYA PRIVATE LIMITED U51909WB2011PTC161404 Director - 2012-03-17
NEEDFUL TRACOM PRIVATE LIMITED U51909WB2011PTC161405 Director - 2011-12-12
SKYLINK TRACOM PRIVATE LIMITED U51909WB2011PTC161407 Director - 2011-10-01
ANAND DEALMARK PRIVATE LIMITED U51909WB2011PTC161415 Director - 2012-01-30
JANSAMPARK VANIJYA PRIVATE LIMITED U51909WB2011PTC161419 Director - 2011-12-13
FREEDOM VANIJYA PRIVATE LIMITED U51909WB2011PTC161421 Director - 2011-12-15
JANSAMPARK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161422 Director - 2011-12-14
EQUAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161423 Director - 2012-03-17
METROCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161926 Director - 2011-11-22
SARAL DEALMARK PRIVATE LIMITED U51909WB2011PTC161927 Director - 2012-03-17
METROCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161928 Director - 2012-10-05
SUPERSOFT VINCOM PRIVATE LIMITED U51909WB2011PTC161929 Director - 2011-12-31
SIXTH SENSE TRACOM PRIVATE LIMITED U51909WB2011PTC161941 Director - 2011-11-19
KESHAV INGOTS PRIVATE LIMITED U51909WB2011PTC161944 Director - 2012-10-05
SIXTH SENSE COMMODEAL PRIVATE LIMITED U51909WB2011PTC161945 Director - 2011-11-17
VISHWAKARMA MARCOM PRIVATE LIMITED U51909WB2011PTC161946 Director - 2011-12-31
SUDAMA COMMODEAL PRIVATE LIMITED U51909WB2011PTC161966 Director - 2011-12-31
LIGHTHOUSE DESIGN PRIVATE LIMITED U51909WB2011PTC161967 Director - 2011-10-18
ARNAV MELTECH PRIVATE LIMITED U51909WB2011PTC161988 Director - 2012-10-05
SUDAMA VINTRADE PRIVATE LIMITED U51909WB2011PTC162018 Director - 2011-11-14
SUDAMA VINCOM PRIVATE LIMITED U51909WB2011PTC162027 Director - 2012-09-12
JANSAMPARK VINTRADE PRIVATE LIMITED U51909WB2011PTC162117 Director - 2012-01-02
PURE VINIMAY PRIVATE LIMITED U51909WB2011PTC162120 Director - 2012-04-30
UNLIMITED VINIMAY PRIVATE LIMITED U51909WB2011PTC162121 Director - 2012-10-05
NEEDFUL DEALTRADE PRIVATE LIMITED U51909WB2011PTC162145 Director - 2012-03-17
KUBER RETAILS PRIVATE LIMITED U51909WB2011PTC166114 Director - 2015-03-31
ASPIRE TIE-UP PRIVATE LIMITED U51909WB2011PTC166166 Director - 2015-03-31
MARSHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166171 Director - 2015-03-31
PINKCITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC166174 Director 2013-05-15 Ongoing
TRANSMISSION VINCOM PRIVATE LIMITED U51909WB2012PTC171613 Director - 2012-02-14
TRANSMISSION COMMOSALE PRIVATE LIMITED U51909WB2012PTC171616 Director - 2012-02-14
METROCITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172770 Director - 2012-01-24
ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2012-02-25
ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2012-02-25
SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director - 2012-11-06
SADBHAWANA TRADING PRIVATE LIMITED U51909WB2012PTC175156 Director - 2012-03-10
SADBHAWANA SALES PRIVATE LIMITED U51909WB2012PTC175157 Director - 2012-03-10
SWAPNO COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176076 Director - 2012-03-21
DEVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177287 Director - 2015-03-31
KESORAM SALES PRIVATE LIMITED U51909WB2012PTC177466 Director - 2015-03-31
ASTABHUJA REATAILS PRIVATE LIMITED U51909WB2012PTC184104 Director - 2013-12-17
AEROHEIGHT SALES PRIVATE LIMITED U51909WB2012PTC187244 Director - 2013-01-03
AEROHEIGHT VANIJYA PRIVATE LIMITED U51909WB2012PTC187261 Director - 2013-01-15
SWATIPUSHP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC187405 Director - 2013-01-15
AEROHEIGHT MARKETING PRIVATE LIMITED U51909WB2012PTC187414 Director - 2015-03-31
SWATIPUSHP COMMOSALES PRIVATE LIMITED U51909WB2012PTC187415 Director - 2013-01-15
MOTITREE SALES PRIVATE LIMITED U51909WB2012PTC188116 Director - 2013-11-22
MOTITREE TRADING PRIVATE LIMITED U51909WB2012PTC188117 Director - 2013-11-20
TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Director - 2013-11-29
TIMETREE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188479 Director - 2013-11-18
TIMETREE VANIJYA PRIVATE LIMITED U51909WB2012PTC188480 Director - 2013-02-14
DEVRASHI TRADERS LIMITED U51909WB2013PLC191035 Director - 2014-09-29
JIVANJYOTI VINCOM LIMITED U51909WB2013PLC191056 Director - 2014-07-25
VRIHAD VYAPAAR LIMITED U51909WB2013PLC191059 Director - 2014-09-30
AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2015-03-31
DEVRASHI MARKETING LIMITED U51909WB2013PLC191219 Director - 2014-07-24
ZIKOMO VANIJYA LIMITED U51909WB2013PLC191265 Director - 2015-05-04
JUSTIFY ENTERPRISES LIMITED U51909WB2013PLC193482 Director - 2015-03-30
JUSTIFY TRADING LIMITED U51909WB2013PLC193483 Director - 2015-03-30
SHIVSATHI VYAPAAR LIMITED U51909WB2013PLC193484 Director - 2016-05-27
SHIVSATHI SALES LIMITED U51909WB2013PLC193486 Director - 2016-05-27
JUSTIFY COMMERCIAL LIMITED U51909WB2013PLC193592 Director - 2017-02-21
TIMETREE RETAILERS PRIVATE LIMITED U51909WB2013PTC189685 Director - 2013-01-15
DASBHUJA AGENCIES PRIVATE LIMITED U51909WB2013PTC189984 Director - 2013-01-28
ARPIT STOCK ADVISORY PRIVATE LIMITED U51909WB2013PTC190308 Director - 2015-03-31
DUARI CONSTRUCTION PRIVATE LIMITED U51909WB2013PTC190461 Director - 2013-03-15
DUARI TRADING PRIVATE LIMITED U51909WB2013PTC190463 Director - 2015-03-31
NITYADHARA SALES PRIVATE LIMITED U51909WB2013PTC190619 Director - 2013-08-05
RANBHUMI STOCKIST PRIVATE LIMITED U51909WB2013PTC190652 Director - 2013-08-05
GOLDENSONS COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190655 Director - 2015-03-31
GOLDENSONS MARKETING PRIVATE LIMITED U51909WB2013PTC190656 Director 2013-02-14 Ongoing
GOLDENSONS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190657 Director - 2013-08-27
GOLDENSONS RETAILERS PRIVATE LIMITED U51909WB2013PTC190658 Director 2013-02-14 Ongoing
NITYADHARA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190662 Director 2013-02-14 Ongoing
GOLDENSONS TRADING PRIVATE LIMITED U51909WB2013PTC190735 Director - 2013-07-27
BAHUMULYA VYAPAAR PRIVATE LIMITED U51909WB2013PTC191835 Director - 2013-04-24
BAHUMULYA DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC192015 Director - 2013-04-24
BAHUMULYA MERCHANTS PRIVATE LIMITED U51909WB2013PTC192019 Director - 2013-04-24
BAHUMULYA TRADING PRIVATE LIMITED U51909WB2013PTC192020 Director - 2013-04-24
BAHUMULYA SALES PRIVATE LIMITED U51909WB2013PTC192826 Director - 2015-03-31
BIRBHUM SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193150 Director - 2015-03-31
BIRBHUM DEALERS PRIVATE LIMITED U51909WB2013PTC193151 Director - 2014-12-10
BIRBHUM VYAPAAR PRIVATE LIMITED U51909WB2013PTC193152 Director - 2015-03-31
MAPLE MULTI CONCEPT SERVICES PRIVATE LIMITED U52190WB2011PTC163749 Director - 2015-03-31
BELIEF FINANCIAL SERVICES PRIVATE LIMITED U67120MH2007PTC169251 Director 2014-02-12 Ongoing
SAMIHAN REALTORS PRIVATE LIMITED U70102MH2009PTC194643 Director 2014-02-11 Ongoing
SADBHAWANA CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74120WB2012PTC178884 Director - 2012-04-25
ALLTIME PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156996 Director - 2013-04-01
BRIGHTFUL ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156997 Director - 2019-02-28
SHANKAR INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC160504 Director - 2012-10-18
SHANTI COMPLEX CONSULTANTS PRIVATE LIMIT ED U74140WB2011PTC160713 Director - 2011-09-10
PURE ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161285 Director - 2011-09-08
LUCKY INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC161288 Director - 2011-09-08
LUCKY ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161289 Director - 2011-09-09
HONEST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161293 Director - 2012-09-20
OPTIMIST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161294 Director - 2012-09-20
OPTIMIST INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC161296 Director - 2011-09-10
EVERYWHERE REALESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161424 Director - 2012-01-24
TARANHAR INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC161425 Director - 2015-03-14
HONEST CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162114 Director - 2011-11-15
JANSAMPARK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162123 Director - 2012-03-17
VISHWAKARMA CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162913 Director - 2012-03-20
AIRY INFRACOM ADVISORY PRIVATE LIMITED U74140WB2011PTC162914 Director - 2011-11-14
LOTUS INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166038 Director - 2015-03-31
CLEVER INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166192 Director - 2015-03-31
SUMANGAL PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC171393 Director - 2015-03-31
ASHIYANA HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171397 Director - 2015-03-31
SAMADHAN APARTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171451 Director - 2015-03-31
SUMADHAN BUILDING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171453 Director - 2015-03-31
ARROWSPACE NIWAS ADVISORY PRIVATE LIMITED U74140WB2012PTC172346 Director - 2015-03-31
MATASHREE FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC172366 Director - 2015-03-31
LAXMI NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC173075 Director - 2015-03-31
ARYAVRAT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174805 Director - 2012-03-21
JATASHIV FOUNDATION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC178071 Director - 2015-03-31
AEROHEIGHT PROJECT ADVISORY PRIVATE LIMITED U74900WB2012PTC187256 Director - 2013-06-26
AEROHEIGHT COMPLEX ADVISORY PRIVATE LIMITED U74900WB2012PTC187492 Director - 2013-01-11
SWATIPUSHP PLOT MANAGERS PRIVATE LIMITED U74900WB2012PTC187566 Director - 2013-01-11
AEROHEIGHT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187587 Director - 2015-03-31
MOTITREE PROJECT MANAGERS PRIVATE LIMITED U74900WB2012PTC188113 Director - 2013-09-12
ARPIT HOUSING PRIVATE LIMITED U74900WB2013PTC190309 Director - 2015-03-31
KALASHDHAN PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190358 Director - 2013-03-15
PEARLTREE COMPLEX CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190364 Director 2013-02-07 Ongoing
KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2013-03-04
PEARLTREE NIWAS ADVISORY PRIVATE LIMITED U74900WB2013PTC190770 Director - 2013-08-27
MINDTRACK PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC191183 Director 2013-03-05 Ongoing
EVERSTRONG ESTATE ADVISORY PRIVATE LIMITED U74900WB2013PTC191184 Director 2013-09-19 Ongoing
BAHUMULYA COMPLEX PRIVATE LIMITED U74900WB2013PTC191445 Director - 2013-05-22
HIGHLIFE REALESTATE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157185 Director - 2012-03-20
LONGLIFE INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC157189 Director - 2014-02-04
ONWARD COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157192 Director - 2012-03-20
TARANHAR ENCLAVE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161305 Director - 2012-09-20
HONEST INFRAPROJECTS ADVISORY PRIVATE LI MITED U74999WB2011PTC161306 Director - 2011-09-08
EVERWHERE INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161307 Director - 2012-09-05
FREEDOM VINCOM PRIVATE LIMITED U74999WB2011PTC161367 Director - 2012-03-17
SATYAM INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC165991 Director 2013-05-15 Ongoing
JUSTIFY COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166187 Director - 2015-03-31
SOLID APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC171558 Director - 2015-03-31
PARAMJYOTI HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC172782 Director - 2015-03-31
ARYAN SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC172784 Director 2012-01-27 Ongoing
NORTH KOLKATA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC172826 Director 2012-01-27 Ongoing
KRISHNA SUDAMA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC174187 Director - 2012-03-17
SWAPNO CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174895 Director - 2012-03-20
SWAPNO APARTMENT CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174931 Director - 2012-03-20
KESORAM NIWAS MANAGERS PRIVATE LIMITED U74999WB2012PTC177371 Director - 2015-03-31
SATYUG APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC182071 Director - 2012-06-13

CIN Company Name Company Address
U52190WB2011PTC163987 CAREFUL DISTRIBUTORS PRIVATE LIMITED Lachhmanpur, Ramkanali PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723133
U52190WB2011PTC164008 TACT DISTRIBUTORS PRIVATE LIMITED Lachhmanpur, Ramkanali PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723133
U52190WB2011PTC164041 EQUATE TRADELINKS PRIVATE LIMITED Lachhmanpur, Ramkanali PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723133
U74140WB2011PTC162170 MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED Lachhmanpur, Ramkanali PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723133
U74210WB2011PTC162178 SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED Lachhmanpur, Ramkanali PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723133
U74999WB2012PTC175794 MANGALRASHI DISTRIBUTORS PRIVATE LIMITED Lachhmanpur, Ramkanali PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723133
U74999WB2019PTC231079 ARCADE STEEL PRIVATE LIMITED Lachhmanpur, Ramkanali, C/o.Jayant Kumar Sharma PO - Ramkanali, PS - Raghunathpur , RAGHUNATHPUR, West Bengal, India - 723133
U15122WB2013PTC198317 RAI MATA AGROTECH PRIVATE LIMITED Ward No. 2, P.O & P.S Raghunathpur, Bhagat Para Road, , Raghunathpur, West Bengal, India - 723133
U74999WB2009PTC136529 SS TOURISM PRIVATE LIMITED MUNSAFDANGA, AT- RAGHUNATHPUR P.O.- RAGHUNATHPUR , RAGHUNATHPUR, West Bengal, India - 723133
U15122WB2013PTC195026 SREE RAI MATA RICE MILL PRIVATE LIMITED Raghunathpur Adra-Raghunathpur Road, Near ITI College , Raghunathpur, West Bengal, India - 723133
U26922WB2007PTC112473 SATINARAYANI CEMENT PRIVATE LIMITED DAG NO 450/451 BARIKBANDH PALLY PO. PS RAGHUNATHPUR , PURULIA, West Bengal, India - 723133
U70109WB2010PTC148962 NARAYANI INFRAPROPERTIES PRIVATE LIMITED DAG NO 450/451BARIKBANDH PALLY PO.PS. RAGHUNATHPUR , PURULIA, West Bengal, India - 723133
U19200WB2010PLC152753 SANKALP SHOE PRODUCTION LIMITED VILL-RAGHUNATHPUR NEW BUS STAND, PO-RAGHUNATHPUR , PURULIA, West Bengal, India - 723133
U27100WB2021PTC246968 PANCHET ALLOYS PRIVATE LIMITED Lachiyara Gp:Nildih, Po:Naragoria , Raghunathpur II, West Bengal, India - 723133
U45400WB2013PTC195547 NCTC INFRASTRUCTURES PRIVATE LIMITED PATRAPARA ROAD, P.O-RAGHUNATHPUR WARD NO-4, , RAGHUNATHPUR, West Bengal, India - 723133
U85110WB2022PTC257972 AMPC HEALTHCARE PRIVATE LIMITED WARD NO - 9, NEAR JAL TANK RAGHUNATHPUR ADRA ROAD , RAGHUNATHPUR, West Bengal, India - 723133
U51909WB2021PTC247603 ASWASIK AGRO PRIVATE LIMITED C/O AMAR KUMAR SINGHANIA, MUCHILKULI RD (NETAJI MARKET), WARD NO.8 RAGHUNATHPUR , RAGHUNATHPUR, West Bengal, India - 723133
U63030WB2020OPC236599 BUGYALI KUKUR ADVENTURE TRAVEL (OPC) PRIVATE LIMITED BLOCK DANGA BARAKAR ROAD P-O R. N. PUR(RAGHUNATHPUR) , PURULIA, West Bengal, India - 723133
U72900WB2022PTC258566 SINGHANIA DIGITAL PRIVATE LIMITED Holding No. 3/A/1, Ward No. 4 Barakar Road, P.O Raghunathpur , Purulia, West Bengal, India - 723133
U15311WB2009PTC132048 PADMAJA FLOUR MILLS PRIVATE LIMITED Pataro Para , Raghunathpur, West Bengal, India - 723133
ACP-7392 SRI MADHUSUDAN VENKATESH INFRASTRUCTURE LLP Raghunathpur Barakar Road,Ward No. 13,Raghunathpur,Puruliya,West Bengal,India-723133
U74999WB2012PTC181949 SWASATA ENTERTAINMENT PRIVATE LIMITED TAX CONSULTANCY BUILDING MISSION ROAD , RAGHUNATHPUR, West Bengal, India - 723133
U28110WB2010PTC153909 JOYCHANDI MINERALS PRIVATE LIMITED C/O Ghanshyamdas Manoharlal Hattala Road, Old Bazar , Raghunathpur, West Bengal, India - 723133
U46699WB2024PTC270956 BABA BISWANATH INFRASTRUCTURE PRIVATE LIMITED C/O- Jaya Dalmia, Raghunathpur Barakar Road,Ward No-13,Raghunathpur,Puruliya,West Bengal,723133-India
U74994WB2018PTC224860 ANNUVA NETWORKS & DEALERS PRIVATE LIMITED Shop No. 557/B, Purulia, Barakar Roar, Near Purnodisha, , RAGHUNATHPUR, West Bengal, India - 723133
U46493WB2023PTC262425 RAIMATA DECOR PRIVATE LIMITED BARAKAR ROAD, WARD NO 13,NEAR HONDASHOWROOM Raghunathpur (Puruliya) RaghuathpurPuruliya,Raghunathpur,Puruliya,West Bengal,723133-India
U45100WB2021PTC248492 SQUIRREL INFRACON PRIVATE LIMITED C/O SRI HABUL DHIBAR, HOLDING NO N/48 WARD NO 4, DUTTA BAGAN, PODDAR PUKUR RD , RAGHUNATHPUR, West Bengal, India - 723133
ABC-4570 QAPS Advisors LLP Barakar Road 4,Raghunathpur,Puruliya,West Bengal,India-723133
U88900WB2026NPL287152 RENUKAMAL AMBEDKAR SOCIAL WELFARE & DEVELOPMENT FOUNDATION C/O- SHUKLA BANERJEE,DUMDUMI,Raghunathpur,Puruliya,West Bengal,723133-India

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

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