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      SHIVPHAL VINIMAY PRIVATE LIMITED

      CIN: U51909WB2011PTC168574 As on: 2026-07-13
      Purchase Report

      SHIVPHAL VINIMAY PRIVATE LIMITED (CIN: U51909WB2011PTC168574) is a Private company incorporated on 15 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SHIVPHAL VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVPHAL 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 SHIVPHAL VINIMAY PRIVATE LIMITED are SANJEEV KUMAR SINGH, SUMIT KUMAR MALLAWAT, and RAJKUMAR TOSHNIWAL.

      SHIVPHAL VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC168574 and its registration number is 168574. Users may contact SHIVPHAL VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVPHAL VINIMAY PRIVATE LIMITED is 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022.

      Current status of SHIVPHAL VINIMAY 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 SHIVPHAL 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 SHIVPHAL VINIMAY

      Purchase full report of SHIVPHAL 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 SHIVPHAL 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 SHIVPHAL VINIMAY
      DIN Director Name Designation Appointment Date
      06453204 SANJEEV KUMAR SINGH Director 2013-08-05
      06477060 SUMIT KUMAR MALLAWAT Director 2015-09-28
      07801703 RAJKUMAR TOSHNIWAL Director 2017-08-09
      Past Directors & Key Managerial Personnel of SHIVPHAL VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      00013677 MAHABIR PRASAD BHABHRA Additional Director - 2015-09-28
      00013677 MAHABIR PRASAD BHABHRA Director - 2016-12-01
      03584980 PRAVIN KUMAR JAIN Director - 2012-03-16
      06453204 SANJEEV KUMAR SINGH Additional Director - 2013-08-05
      00011906 PRAKASH PARASHER Director - 2012-12-24
      00012825 SHREEYASH BANGUR Director - 2015-03-31
      02018075 YOGESH BANGUR Director - 2015-03-31
      03112389 PRAVASH PANI Director - 2012-03-16
      06477060 SUMIT KUMAR MALLAWAT Additional Director - 2015-09-28
      07236712 GIRIRAJ SHARMA Additional Director - 2017-07-08
      07801703 RAJKUMAR TOSHNIWAL Additional Director - 2017-08-09
      Other Directorships of MAHABIR PRASAD BHABHRA
      Company Name CIN Designation Appointment Date Cessation
      SUKHDAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC194933 Additional Director - 2015-09-26
      SUKHDAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC194933 Director - 2016-12-01
      RAWAYE GREENPARK PRIVATE LIMITED U01403WB2013PTC194943 Additional Director - 2015-09-26
      RAWAYE GREENPARK PRIVATE LIMITED U01403WB2013PTC194943 Director - 2016-07-11
      CHAKRINE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195197 Additional Director - 2015-09-26
      CHAKRINE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195197 Director - 2016-07-11
      KAPILAY GREENERIES PRIVATE LIMITED U01403WB2013PTC195203 Additional Director - 2015-09-26
      KAPILAY GREENERIES PRIVATE LIMITED U01403WB2013PTC195203 Director - 2016-07-11
      DISHAY GREENHUB PRIVATE LIMITED U01403WB2013PTC195217 Additional Director - 2015-09-26
      DISHAY GREENHUB PRIVATE LIMITED U01403WB2013PTC195217 Director - 2016-07-11
      JIWANAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC195273 Additional Director - 2015-09-26
      JIWANAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC195273 Director - 2016-07-11
      PRATAPNAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC261729 Additional Director - 2015-09-19
      PRATAPNAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC261729 Director - 2016-12-01
      MSUM TEXFAB LIMITED U51109WB2007PLC120132 Additional Director - 2014-09-09
      MSUM TEXFAB LIMITED U51109WB2007PLC120132 Director - 2016-12-01
      THE INDIAN COTTON PURCHASERS LIMITED U51311MH1941PLC003269 Director 1993-10-19 Ongoing
      SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Additional Director - 2015-09-29
      SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Director - 2016-12-01
      NAVJYOTI COMMODITY MANAGEMENT SERVICES LIMITED U52390WB1988PLC044652 Director - 2012-05-19
      IOTA MTECH LIMITED U64203WB2009PLC135041 Director - 2016-12-01
      DHARAY GREENLINE PRIVATE LIMITED U70102WB2014PTC200518 Additional Director - 2015-09-30
      DHARAY GREENLINE PRIVATE LIMITED U70102WB2014PTC200518 Director - 2016-07-11
      RAGHABAY GREENVIEW PRIVATE LIMITED U70102WB2014PTC200519 Additional Director - 2015-09-30
      RAGHABAY GREENVIEW PRIVATE LIMITED U70102WB2014PTC200519 Director - 2016-07-11
      SHREESHAY GREENHUB PRIVATE LIMITED U70102WB2014PTC200528 Additional Director - 2015-09-30
      SHREESHAY GREENHUB PRIVATE LIMITED U70102WB2014PTC200528 Director - 2016-07-11
      SULABHAY GREEN LAKE PRIVATE LIMITED U70102WB2014PTC200529 Additional Director - 2015-09-30
      SULABHAY GREEN LAKE PRIVATE LIMITED U70102WB2014PTC200529 Director - 2016-07-11
      SUNDARAY GREEN CITY PRIVATE LIMITED U70102WB2014PTC200530 Additional Director - 2015-09-30
      SUNDARAY GREEN CITY PRIVATE LIMITED U70102WB2014PTC200530 Director - 2016-07-11
      JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Additional Director - 2015-09-28
      JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Director - 2016-12-01
      ISYS COM PRIVATE LIMITED U72200WB2007PTC114835 Director 2007-03-29 Ongoing
      Other Directorships of PRAVIN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      RRR HANDLOOM INDIA PRIVATE LIMITED U17100WB2012PTC172300 Director - 2012-02-02
      CITIZEN INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC169843 Director - 2012-11-23
      MINDPOWER BUILDCON PRIVATE LIMITED U45400WB2011PTC169844 Director - 2012-01-02
      PRIMELINK PROPERTIES PRIVATE LIMITED U45400WB2011PTC169845 Director - 2012-01-09
      REASONABLE INFRACON PRIVATE LIMITED U45400WB2011PTC169847 Director - 2012-01-02
      REMIND PROPERTIES PRIVATE LIMITED U45400WB2011PTC169848 Director - 2012-01-09
      SHIVDHAN REALTORS PRIVATE LIMITED U45400WB2011PTC169850 Director - 2011-12-07
      SMOOTHLY BUILDERS PRIVATE LIMITED U45400WB2011PTC169853 Director - 2012-01-02
      SOLTY BUILDCON PRIVATE LIMITED U45400WB2011PTC169854 Director - 2012-01-02
      VIRAT ENCLAVE PRIVATE LIMITED U45400WB2011PTC169855 Director - 2012-02-14
      ALLMOST PROJECTS PRIVATE LIMITED U45400WB2012PTC172296 Director - 2012-07-26
      TRICKER COMPLEX PRIVATE LIMITED U45400WB2012PTC172301 Director - 2012-03-20
      VIEWMORE PROPERTIES PRIVATE LIMITED U45400WB2012PTC172302 Director - 2012-02-02
      DAFFODIL COMMODITIES PRIVATE LIMITED U51109WB2008PTC121799 Director - 2012-01-27
      NAVRATAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121810 Director - 2012-01-27
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2012-03-26
      SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2012-01-27
      SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2012-01-27
      SHIVRASHI COMMERCIAL PRIVATE LIMITED U51909MP2011PTC031943 Director - 2011-11-17
      SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2012-01-27
      SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2012-01-27
      SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Director - 2011-12-12
      MANGALSIDHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156801 Director 2011-09-01 Ongoing
      MANGALSIDHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156801 Director - 2016-12-31
      DHANRAKSHA VINTRADE PRIVATE LIMITED U51909WB2011PTC156917 Director 2011-09-01 Ongoing
      DHANRAKSHA VINTRADE PRIVATE LIMITED U51909WB2011PTC156917 Director - 2016-12-31
      BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director - 2015-05-29
      GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director - 2015-05-29
      TRIPLERANK VANIJYA PRIVATE LIMITED U51909WB2011PTC158671 Director - 2015-05-29
      BHOLEBABA MERCANTILE PRIVATE LIMITED U51909WB2011PTC165531 Director - 2013-03-04
      SHIVSUBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165550 Director - 2013-03-04
      SUBHANKAR MARKETING PRIVATE LIMITED U51909WB2011PTC165551 Director 2011-10-12 Ongoing
      OVERTOP DEALER PRIVATE LIMITED U51909WB2011PTC165609 Director 2011-09-01 Ongoing
      MINDPOWER MERCANTILE PRIVATE LIMITED U51909WB2011PTC166112 Director - 2012-03-09
      HARDSOFT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166119 Director - 2011-12-16
      PRISTINE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC166120 Director - 2011-11-17
      ROOTSAR VANIJYA PRIVATE LIMITED U51909WB2011PTC166121 Director - 2012-03-19
      MINDTRACK MARKETING PRIVATE LIMITED U51909WB2011PTC166631 Director - 2012-07-24
      PANCHBOOT MERCANTILE PRIVATE LIMITED U51909WB2011PTC166682 Director - 2011-11-17
      GOMATI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166703 Director - 2011-11-17
      ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director - 2012-01-02
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director - 2011-12-02
      HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director - 2012-01-02
      INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director - 2012-01-02
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2011-12-02
      ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director - 2012-01-02
      PRISTINE DEALER PRIVATE LIMITED U51909WB2011PTC168572 Director - 2012-01-02
      DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director - 2012-01-02
      BHUMIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC169856 Director - 2012-01-02
      SHIVDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC169857 Director - 2012-01-02
      SHIVPHAL MARKETING PRIVATE LIMITED U51909WB2011PTC169858 Director - 2012-01-02
      CRYSTAL DEALER PRIVATE LIMITED U51909WB2011PTC169897 Director - 2012-01-02
      MAGNET SHOPPERS PRIVATE LIMITED U51909WB2011PTC169899 Director - 2012-01-02
      PREMIER SHOPPERS PRIVATE LIMITED U51909WB2011PTC169900 Director - 2012-01-02
      RADISON BARTER PRIVATE LIMITED U51909WB2011PTC169901 Director - 2012-01-02
      ZENITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC169912 Director - 2012-03-17
      RANBHUMI SALES PRIVATE LIMITED U51909WB2011PTC169930 Director - 2012-03-20
      ZONAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC169931 Director - 2012-01-19
      SAMBHAVANA TRADECOMM PRIVATE LIMITED U51909WB2011PTC170001 Director - 2012-01-02
      ALLNEW IMPEX PRIVATE LIMITED U51909WB2012PTC172303 Director - 2012-03-20
      BANGBHUMI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172304 Director - 2012-03-17
      JAGATDHAN MERCHANTS PRIVATE LIMITED U51909WB2012PTC172330 Director - 2012-03-16
      HIMSHIKHAR MULTITRADE PRIVATE LIMITED U51909WB2012PTC172331 Director - 2012-03-20
      LINKSTAR TRADEVIN PRIVATE LIMITED U51909WB2012PTC172335 Director - 2012-03-17
      LINKVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172336 Director - 2012-03-16
      MADHURASHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC172337 Director - 2012-03-19
      NITYADHARA AGENCIES PRIVATE LIMITED U51909WB2012PTC172340 Director - 2012-03-16
      PANCHPARV COMMERCE PRIVATE LIMITED U51909WB2012PTC172342 Director - 2012-03-20
      VIEWMOON AGENCIES PRIVATE LIMITED U51909WB2012PTC172483 Director - 2012-07-26
      SUBEKSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172486 Director - 2012-03-16
      DEEP LABORATORIES PRIVATE LIMITED U51909WB2012PTC172487 Director - 2012-03-19
      SILKDHAN TRADELINK PRIVATE LIMITED U51909WB2012PTC172490 Director - 2012-03-16
      SHIVKHORI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172493 Director - 2012-03-16
      SAWARNMAHAL AGENCIES PRIVATE LIMITED U51909WB2012PTC172494 Director - 2012-03-16
      RASHIAMRIT AGENCIES PRIVATE LIMITED U51909WB2012PTC172496 Director - 2012-03-20
      Other Directorships of SANJEEV KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      PKT PLANTATIONS LIMITED U01132WB2009PLC263816 Additional Director - 2015-09-28
      PKT PLANTATIONS LIMITED U01132WB2009PLC263816 Director 2015-09-28 Ongoing
      Other Directorships of PRAKASH PARASHER
      Company Name CIN Designation Appointment Date Cessation
      THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED L01132WB1913PLC220832 Whole-time director - 2012-07-31
      PKT PLANTATIONS LIMITED U01132WB2009PLC263816 Director - 2012-11-05
      Other Directorships of SHREEYASH BANGUR
      Company Name CIN Designation Appointment Date Cessation
      IOTA MTECH POWER LLP AAA-7679 Partner 2012-01-19 Ongoing
      SIDHIDATA POWER LLP AAA-7681 Designated Partner 2012-01-19 Ongoing
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
      LNB REALTY LLP AAI-2995 Designated Partner 2017-01-18 Ongoing
      THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED L01132WB1913PLC220832 Additional Director - 2012-11-05
      THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED L01132WB1913PLC220832 Managing Director 2012-11-05 Ongoing
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Additional Director - 2012-03-22
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2012-07-12
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Whole-time director - 2011-10-14
      KIRAN VYAPAR LTD. L51909WB1995PLC071730 Director - 2013-11-04
      KIRAN VYAPAR LTD. L51909WB1995PLC071730 Managing Director 2013-11-04 Ongoing
      MANTRAY GREENPARK PRIVATE LIMITED U01111WB2013PTC260462 Director - 2015-03-31
      BASBEY GREENVIEW PRIVATE LIMITED U01132GJ2013PTC075497 Director - 2015-03-31
      GOLDEN GREENERIES PRIVATE LIMITED U01403WB2012PTC185150 Director - 2020-03-20
      EMINENCE AGRIFIELD PRIVATE LIMITED U01403WB2012PTC186557 Director 2012-09-27 Ongoing
      MANIFOLD AGRICROPS PRIVATE LIMITED U01403WB2012PTC186982 Additional Director - 2013-09-26
      MANIFOLD AGRICROPS PRIVATE LIMITED U01403WB2012PTC186982 Director 2013-09-26 Ongoing
      ANANTAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC190297 Director - 2015-03-31
      SATYAWATCHE GREENERIES PRIVATE LIMITED U01403WB2013PTC190514 Director 2013-02-11 Ongoing
      SUBHPRADA GREENERIES PRIVATE LIMITED U01403WB2013PTC190529 Director - 2020-03-20
      SARVADEVA GREENPARK PRIVATE LIMITED U01403WB2013PTC190530 Director - 2020-03-20
      YASHESHVI GREENHUB PRIVATE LIMITED U01403WB2013PTC193144 Director - 2020-03-20
      AGRAJAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193884 Director - 2015-03-31
      AMRITPAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC193885 Director - 2015-03-31
      MAHATE GREENVIEW PRIVATE LIMITED U01403WB2013PTC193886 Director - 2015-03-31
      SARVAY GREENHUB PRIVATE LIMITED U01403WB2013PTC193887 Director - 2015-03-31
      UTTARAY GREENPARK PRIVATE LIMITED U01403WB2013PTC193888 Director - 2015-03-31
      AKRURAY GREENHUB PRIVATE LIMITED U01403WB2013PTC194918 Director - 2015-03-31
      SUBIRAY GREENERIES PRIVATE LIMITED U01403WB2013PTC194919 Director - 2015-03-31
      SISHIRAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC194924 Director - 2015-03-31
      SANTE GREENHUB PRIVATE LIMITED U01403WB2013PTC194932 Director - 2015-03-31
      SUKHDAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC194933 Director - 2015-03-31
      RAWAYE GREENPARK PRIVATE LIMITED U01403WB2013PTC194943 Director - 2015-03-31
      SWASTINE GREENPARK PRIVATE LIMITED U01403WB2013PTC194947 Director - 2015-03-31
      SURUCHAYE GREENERIES PRIVATE LIMITED U01403WB2013PTC194950 Director - 2015-03-31
      SANTAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC194951 Director - 2015-03-31
      DAKSHAY GREENERIES PRIVATE LIMITED U01403WB2013PTC194957 Director - 2015-03-31
      DAKSHINAY GREENPARK PRIVATE LIMITED U01403WB2013PTC194958 Director - 2015-03-31
      VIROCHANAYE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195039 Director - 2015-03-31
      CHAKRINE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195197 Director - 2015-03-31
      KAPILAY GREENERIES PRIVATE LIMITED U01403WB2013PTC195203 Director - 2015-03-31
      DISHAY GREENHUB PRIVATE LIMITED U01403WB2013PTC195217 Director - 2015-03-31
      JIWANAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC195273 Director - 2015-03-31
      PRATAPNAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC261729 Director - 2015-03-31
      SIDHIDATA POWER PRIVATE LIMITED U35106WB2023PTC264375 Director - 2024-03-31
      LNB RENEWABLE ENERGY LIMITED U37100WB2012PLC188046 Director 2012-11-07 Ongoing
      SIDHIDATA SOLAR URJA LIMITED U40102WB2012PLC185897 Director 2012-09-14 Ongoing
      PALIMARWAR SOLAR HOUSE PRIVATE LIMITED U40109WB2013PTC190217 Director - 2015-03-31
      LNB SOLAR ENERGY PRIVATE LIMITED U40300WB2012PTC188041 Director - 2015-03-31
      LNB WIND ENERGY PRIVATE LIMITED U40300WB2012PTC188232 Director - 2013-03-15
      PALIMARWAR SOLAR PROJECT PRIVATE LIMITED U40300WB2013PTC190595 Director 2013-02-13 Ongoing
      JANARDAN WIND ENERGY PRIVATE LIMITED U40300WB2013PTC190628 Director - 2015-03-31
      PARMARTH WIND ENERGY PRIVATE LIMITED U40300WB2013PTC190636 Director 2013-02-13 Ongoing
      SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Director 2011-12-07 Ongoing
      NAVJYOTI COMMODITY MANAGEMENT SERVICES LIMITED U52390WB1988PLC044652 Director 2012-03-01 Ongoing
      DIGVIJAY INVESTMENTS LIMITED U65993WB1978PLC090188 Director 1999-07-14 Ongoing
      LNB REALTY PRIVATE LIMITED U68100WB2023PTC264097 Director 2023-08-08 Ongoing
      LNB REAL ESTATES PRIVATE LIMITED U70102WB2013PTC191027 Director - 2015-03-31
      DHARAY GREENLINE PRIVATE LIMITED U70102WB2014PTC200518 Director - 2015-03-31
      RAGHABAY GREENVIEW PRIVATE LIMITED U70102WB2014PTC200519 Director - 2015-03-31
      SHREESHAY GREENHUB PRIVATE LIMITED U70102WB2014PTC200528 Director - 2015-03-31
      SULABHAY GREEN LAKE PRIVATE LIMITED U70102WB2014PTC200529 Director - 2015-03-31
      SUNDARAY GREEN CITY PRIVATE LIMITED U70102WB2014PTC200530 Director - 2015-03-31
      MAGMA REALTY PRIVATE LIMITED U70109DL2012PTC401832 Director - 2015-03-31
      JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Director - 2020-03-20
      WINSOME PARK PRIVATE LIMITED U70109WB2012PTC184365 Director - 2015-03-31
      PLACID LIMITED U74140WB1946PLC014233 Director - 2015-03-31
      Other Directorships of YOGESH BANGUR
      Company Name CIN Designation Appointment Date Cessation
      IOTA MTECH POWER LLP AAA-7679 Designated Partner 2012-01-19 Ongoing
      SIDHIDATA POWER LLP AAA-7681 Partner 2012-01-19 Ongoing
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
      KIRAN VYAPAR LTD. L51909WB1995PLC071730 Director - 2015-03-27
      MANTRAY GREENPARK PRIVATE LIMITED U01111WB2013PTC260462 Director 2013-06-12 Ongoing
      BASBEY GREENVIEW PRIVATE LIMITED U01132GJ2013PTC075497 Director 2013-06-06 Ongoing
      GOLDEN GREENERIES PRIVATE LIMITED U01403WB2012PTC185150 Director - 2015-03-31
      EMINENCE HARVEST PRIVATE LIMITED U01403WB2012PTC186454 Director 2012-09-26 Ongoing
      ANANTAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC190297 Director 2013-02-05 Ongoing
      SATYAWATCHE GREENERIES PRIVATE LIMITED U01403WB2013PTC190514 Director - 2015-03-31
      SUBHPRADA GREENERIES PRIVATE LIMITED U01403WB2013PTC190529 Director - 2015-03-31
      SARVADEVA GREENPARK PRIVATE LIMITED U01403WB2013PTC190530 Director - 2015-03-31
      DIVYAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193157 Director - 2015-03-31
      AGRAJAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193884 Director - 2015-03-31
      AMRITPAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC193885 Director - 2020-03-20
      MAHATE GREENVIEW PRIVATE LIMITED U01403WB2013PTC193886 Director 2013-05-29 Ongoing
      SARVAY GREENHUB PRIVATE LIMITED U01403WB2013PTC193887 Director - 2020-03-20
      UTTARAY GREENPARK PRIVATE LIMITED U01403WB2013PTC193888 Director - 2015-03-31
      AKRURAY GREENHUB PRIVATE LIMITED U01403WB2013PTC194918 Director - 2015-03-31
      SUBIRAY GREENERIES PRIVATE LIMITED U01403WB2013PTC194919 Director - 2015-03-31
      SISHIRAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC194924 Director - 2020-03-20
      SANTE GREENHUB PRIVATE LIMITED U01403WB2013PTC194932 Director - 2015-03-31
      SUKHDAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC194933 Director - 2015-03-31
      RAWAYE GREENPARK PRIVATE LIMITED U01403WB2013PTC194943 Director - 2015-03-31
      SWASTINE GREENPARK PRIVATE LIMITED U01403WB2013PTC194947 Director - 2015-03-31
      SURUCHAYE GREENERIES PRIVATE LIMITED U01403WB2013PTC194950 Director - 2015-03-31
      SANTAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC194951 Director - 2015-03-31
      DAKSHAY GREENERIES PRIVATE LIMITED U01403WB2013PTC194957 Director - 2015-03-31
      DAKSHINAY GREENPARK PRIVATE LIMITED U01403WB2013PTC194958 Director - 2015-03-31
      VIROCHANAYE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195039 Director - 2015-03-31
      CHAKRINE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195197 Director - 2015-03-31
      KAPILAY GREENERIES PRIVATE LIMITED U01403WB2013PTC195203 Director - 2015-03-31
      DISHAY GREENHUB PRIVATE LIMITED U01403WB2013PTC195217 Director - 2015-03-31
      JIWANAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC195273 Director - 2015-03-31
      PRATAPNAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC261729 Director 2013-06-10 Ongoing
      MAHARAJA SHREE UMAID MILLS LIMITED U17124WB1939PLC128650 Additional Director - 2011-04-12
      MAHARAJA SHREE UMAID MILLS LIMITED U17124WB1939PLC128650 Managing Director 2015-08-03 Ongoing
      MAHARAJA SHREE UMAID MILLS LIMITED U17124WB1939PLC128650 Whole-time director - 2015-08-03
      LNB RENEWABLE ENERGY LIMITED U37100WB2012PLC188046 Director 2012-11-07 Ongoing
      SIDHIDATA SOLAR URJA LIMITED U40102WB2012PLC185897 Director - 2015-03-31
      PALIMARWAR SOLAR HOUSE PRIVATE LIMITED U40109WB2013PTC190217 Director - 2015-03-31
      LNB SOLAR ENERGY PRIVATE LIMITED U40300WB2012PTC188041 Director - 2015-03-31
      LNB WIND ENERGY PRIVATE LIMITED U40300WB2012PTC188232 Director - 2020-03-20
      PALIMARWAR SOLAR PROJECT PRIVATE LIMITED U40300WB2013PTC190595 Director 2013-02-13 Ongoing
      JANARDAN WIND ENERGY PRIVATE LIMITED U40300WB2013PTC190628 Director 2013-02-13 Ongoing
      PARMARTH WIND ENERGY PRIVATE LIMITED U40300WB2013PTC190636 Director - 2020-03-20
      SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Director - 2015-03-30
      NAVJYOTI COMMODITY MANAGEMENT SERVICES LIMITED U52390WB1988PLC044652 Director - 2019-11-01
      IOTA MTECH LIMITED U64203WB2009PLC135041 Director 2011-01-20 Ongoing
      LNB REAL ESTATES PRIVATE LIMITED U70102WB2013PTC191027 Director - 2015-03-31
      DHARAY GREENLINE PRIVATE LIMITED U70102WB2014PTC200518 Director - 2015-03-31
      RAGHABAY GREENVIEW PRIVATE LIMITED U70102WB2014PTC200519 Director - 2015-03-31
      SHREESHAY GREENHUB PRIVATE LIMITED U70102WB2014PTC200528 Director - 2015-03-31
      SULABHAY GREEN LAKE PRIVATE LIMITED U70102WB2014PTC200529 Director - 2015-03-31
      SUNDARAY GREEN CITY PRIVATE LIMITED U70102WB2014PTC200530 Director - 2015-03-31
      MAGMA REALTY PRIVATE LIMITED U70109DL2012PTC401832 Director - 2021-01-28
      JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Additional Director - 2013-09-25
      JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Director - 2015-03-31
      WINSOME PARK PRIVATE LIMITED U70109WB2012PTC184365 Director - 2015-03-31
      PLACID LIMITED U74140WB1946PLC014233 Additional Director - 2015-08-03
      PLACID LIMITED U74140WB1946PLC014233 Director - 2016-03-21
      PLACID LIMITED U74140WB1946PLC014233 Managing Director 2016-03-21 Ongoing
      PLACID LIMITED U74140WB1946PLC014233 Managing Director - 2015-09-30
      MUGNEERAM RAMCOOWAR BANGUR CHARITABLE & RELIGIOUS COMPANY U91990WB1981NPL034170 Additional Director - 2017-09-22
      MUGNEERAM RAMCOOWAR BANGUR CHARITABLE & RELIGIOUS COMPANY U91990WB1981NPL034170 Director 2017-09-22 Ongoing
      Other Directorships of PRAVASH PANI
      Company Name CIN Designation Appointment Date Cessation
      DHANRASHI INFRASTRUCTURE PRIVATE LIMITED U27310WB2010PTC155517 Director - 2012-01-16
      ROOPMAHAL RESIDENCY PRIVATE LIMITED U45400WB2016PTC210239 Director 2018-03-27 Ongoing
      SARWAMANGAL MERCHANDISE PRIVATE LIMITED U51100WB2010PTC155531 Director - 2011-03-08
      SHIVMANI MERCHANDISE PRIVATE LIMITED U51101WB2009PTC136720 Director - 2012-10-13
      SUPERFAST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146451 Director - 2017-08-16
      DHANLABH VINIMAY PRIVATE LIMITED U51101WB2010PTC148395 Director - 2012-02-15
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Additional Director - 2011-08-16
      KALYANKARI VINTRADE PRIVATE LIMITED U51109WB2011PTC158462 Director - 2011-03-15
      SHUBHRASHI BARTER PRIVATE LIMITED U51909CT2011PTC015598 Director - 2011-10-31
      ONTIME SUPPLIERS PRIVATE LIMITED U51909MH2011PTC298124 Director - 2011-10-31
      PARTH MINERALS PRIVATE LIMITED U51909OR2010PTC037622 Director - 2010-11-01
      AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2012-02-27
      PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2012-03-05
      SUBHSHIV COMMODEAL PRIVATE LIMITED U51909UP2010PTC179362 Director - 2011-01-22
      RICHIFIELD SUPPLIERS PRIVATE LIMITED U51909UP2011PTC076072 Director - 2011-02-25
      SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2011-08-16
      AMRITVARSHA VINCOM PRIVATE LIMITED U51909WB2009PTC136726 Director - 2011-12-28
      NON STOP TRADELINK PRIVATE LIMITED U51909WB2009PTC138687 Director - 2012-03-14
      SHIVPUTRA MARKETING PRIVATE LIMITED U51909WB2009PTC138759 Director - 2012-01-21
      POWERFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139561 Director - 2012-03-14
      KNIGHT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146779 Director - 2012-02-27
      SHIVKHORI MARKETING PRIVATE LIMITED U51909WB2010PTC146790 Director - 2018-08-20
      REASONABLE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148337 Director - 2015-08-28
      AMRITDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC148343 Director - 2018-08-20
      MOONLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC148519 Director - 2017-07-17
      PANTHEON DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148521 Director 2010-05-21 Ongoing
      ANANDLOK VINIMAY PRIVATE LIMITED U51909WB2010PTC150567 Director - 2012-10-13
      MANISHANKAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC151486 Director - 2012-10-13
      MANSAROVAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151487 Director - 2012-10-13
      BAGHBAAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC153344 Director - 2010-11-22
      GAJMUKH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153471 Director - 2012-02-27
      GOODWARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC153475 Director - 2012-02-27
      WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director - 2010-11-24
      KRYPTON COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153478 Director - 2012-02-27
      LINKWISE VINCOM PRIVATE LIMITED U51909WB2010PTC153479 Director - 2012-02-27
      MANDAKINI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153481 Director - 2012-02-27
      MOONDHARA VINIMAY PRIVATE LIMITED U51909WB2010PTC153482 Director - 2012-02-27
      PUSHPDHARA DEALER PRIVATE LIMITED U51909WB2010PTC153483 Director - 2010-11-01
      RUDRAMALA MARKETING PRIVATE LIMITED U51909WB2010PTC153484 Director - 2011-07-15
      SAGARIKA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153855 Director - 2012-02-27
      SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2012-02-27
      SATRANG MERCHANTS PRIVATE LIMITED U51909WB2010PTC153857 Director - 2012-02-27
      SHIVRATRI DEALER PRIVATE LIMITED U51909WB2010PTC153858 Director - 2010-11-24
      SUBHANKAR VINCOM PRIVATE LIMITED U51909WB2010PTC153859 Director - 2012-02-27
      SUBHDHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC153861 Director - 2010-11-15
      SUBHRASHI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153862 Director - 2012-02-27
      TOPLAKE MERCANTILE PRIVATE LIMITED U51909WB2010PTC153863 Director - 2012-02-27
      BANGBHUMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153864 Director - 2010-11-24
      GAJVANI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153865 Director - 2010-11-15
      SONNET MERCANTILE PRIVATE LIMITED U51909WB2010PTC153866 Director - 2010-11-24
      MANGALMURTI TRADECOMM PRIVATE LIMITED U51909WB2010PTC155396 Director - 2011-01-25
      ALLTIME DEALER PRIVATE LIMITED U51909WB2010PTC155513 Director - 2011-02-25
      AMRITLAXMI TIEUP PRIVATE LIMITED U51909WB2010PTC155514 Director - 2011-01-20
      BLUEROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC155515 Director - 2011-01-20
      DHANRASHI DEALER PRIVATE LIMITED U51909WB2010PTC155516 Director - 2011-01-24
      GANESHVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155518 Director - 2011-01-25
      HIGHPOINT TRADELINK PRIVATE LIMITED U51909WB2010PTC155519 Director - 2011-01-10
      MANGALSHREE VINCOM PRIVATE LIMITED U51909WB2010PTC155520 Director - 2011-01-25
      MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director - 2011-02-05
      MORIYA TRADERS PRIVATE LIMITED U51909WB2010PTC155522 Director - 2011-02-25
      SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Director - 2010-12-28
      SANYAM SALES PRIVATE LIMITED U51909WB2010PTC155524 Director - 2011-02-25
      SHRESTH VINCOM PRIVATE LIMITED U51909WB2010PTC155525 Director - 2011-02-25
      SIDHIDATA VINCOM PRIVATE LIMITED U51909WB2010PTC155526 Director - 2011-01-25
      SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Director - 2010-12-28
      SUBHSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155529 Director - 2011-01-20
      ALLWORTH VINTRADE PRIVATE LIMITED U51909WB2010PTC155530 Director - 2011-01-24
      SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Director - 2011-12-12
      GODHULI COMMODEAL PRIVATE LIMITED U51909WB2011PTC156629 Director - 2011-08-13
      LINKWISE DEALER PRIVATE LIMITED U51909WB2011PTC156630 Director - 2011-03-01
      DONOMA SOLUTIONS PRIVATE LIMITED U51909WB2011PTC156632 Director - 2011-01-21
      PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director - 2011-10-19
      PINKROSE VANIJYA PRIVATE LIMITED U51909WB2011PTC156634 Director - 2011-01-21
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2012-01-16
      RAMBHAKT VINCOM PRIVATE LIMITED U51909WB2011PTC156655 Director - 2011-01-27
      ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2011-10-17
      SAWARNBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156710 Director - 2011-10-31
      ODILE MANAGEMENT PRIVATE LIMITED U51909WB2011PTC156711 Director - 2011-01-21
      SPICE DEALER PRIVATE LIMITED U51909WB2011PTC156712 Director - 2012-01-16
      SUBHANKAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156713 Director - 2011-01-27
      SWARANBHUMI TRADELINK PRIVATE LIMITED U51909WB2011PTC156714 Director - 2011-06-13
      TRIMLINE VINIMAY PRIVATE LIMITED U51909WB2011PTC156716 Director - 2011-08-13
      VIJAYRATH VINIMAY PRIVATE LIMITED U51909WB2011PTC156717 Director - 2011-03-01
      VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156718 Director - 2011-01-21
      CROMEX TRADECOMM PRIVATE LIMITED U51909WB2011PTC156719 Director - 2011-01-27
      CAREFUL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157547 Director - 2011-02-09
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2011-02-09
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2011-02-09
      RISEWELL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157559 Director - 2011-02-09
      ROCKWELL DEALCOMM PRIVATE LIMITED U51909WB2011PTC157560 Director - 2011-02-09
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2011-02-09
      LATEST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158463 Director - 2011-03-15
      MAHADHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158464 Director - 2011-03-15
      MANGALKAMNA SALES PRIVATE LIMITED U51909WB2011PTC158467 Director - 2011-03-15
      MAHAPRABHU VINTRADE PRIVATE LIMITED U51909WB2011PTC158469 Director - 2011-03-15
      NEELKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158471 Director - 2011-03-15
      PANORAMA VINTRADE PRIVATE LIMITED U51909WB2011PTC158475 Director - 2011-03-15
      PINKROSE SALES PRIVATE LIMITED U51909WB2011PTC158476 Director - 2011-03-15
      SARVAPRIYA VANIJYA PRIVATE LIMITED U51909WB2011PTC158478 Director - 2011-03-15
      SUBHBIJAY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158479 Director - 2011-03-15
      SUBHDHAN SALES PRIVATE LIMITED U51909WB2011PTC158480 Director - 2011-03-15
      AMRTIDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158482 Director - 2011-03-15
      CIRCULAR DEALER PRIVATE LIMITED U51909WB2011PTC158508 Director - 2011-03-15
      INNOCENT VINTRADE PRIVATE LIMITED U51909WB2011PTC158509 Director - 2011-03-15
      KALAKUNJ MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158510 Director - 2011-03-15
      DEVBHUMI VINTRADE PRIVATE LIMITED U51909WB2011PTC158528 Director - 2011-03-15
      DHANWANTRI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158529 Director - 2011-03-15
      TRILOKINATH DEALER PRIVATE LIMITED U51909WB2011PTC158531 Director - 2011-03-15
      MANIMUDRA TRADEVIN PRIVATE LIMITED U51909WB2011PTC158548 Director - 2011-03-15
      RASHIDHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158549 Director - 2011-03-15
      LINKLINE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159451 Director - 2012-10-06
      SUNGOLD MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159521 Director - 2012-10-06
      PUSHPMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159544 Director - 2012-10-05
      GANESHVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163459 Director - 2012-08-28
      TINMURTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163466 Director - 2012-08-28
      SHIVDHAN MARKETING PRIVATE LIMITED U51909WB2011PTC163531 Director - 2012-08-28
      ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director - 2012-01-02
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director - 2011-12-02
      HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director - 2012-01-02
      INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director - 2012-01-02
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2011-12-02
      ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director - 2012-01-02
      PRISTINE DEALER PRIVATE LIMITED U51909WB2011PTC168572 Director - 2012-01-02
      DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director - 2012-01-02
      ANTARYAMI TRADERS PRIVATE LIMITED U51909WB2013PTC194216 Director - 2013-07-04
      MUCHMORE VINCOM PRIVATE LIMITED U51909WB2013PTC194227 Director - 2013-07-04
      ARROWLINE COMMOSALES PRIVATE LIMITED U51909WB2013PTC196844 Director - 2013-09-02
      REGIME PLAZZA PRIVATE LIMITED U51909WB2013PTC196933 Director - 2013-09-19
      VIEWMORE MARKETING PRIVATE LIMITED U51909WB2013PTC196934 Director - 2013-09-19
      ALLMOST BARTER PRIVATE LIMITED U51909WB2013PTC196935 Director - 2013-09-19
      HUNJAN TUBES AND WIRE PRIVATE LIMITED U51909WB2013PTC196936 Director - 2013-09-02
      CONFITECH COMPLEX PRIVATE LIMITED U51909WB2013PTC196940 Director - 2013-09-19
      TEENLOK AGENCY PRIVATE LIMITED U51909WB2014PTC201384 Director - 2016-01-14
      EVERLINK DEVELOPERS PRIVATE LIMITED U70102TS2013PTC181376 Director - 2014-01-02
      APNIDHARTI DEVELOPERS LIMITED U70102WB2013PLC194220 Director - 2013-07-22
      AMRITLAXMI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194214 Director - 2013-09-10
      ANJANIPUTRA PROMOTERS PRIVATE LIMITED U70102WB2013PTC194215 Director - 2013-07-01
      ASTBHUJA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC194217 Director - 2013-09-30
      BHAVSAGAR NIRMAN PRIVATE LIMITED U70102WB2013PTC194218 Director - 2013-10-18
      BRIGHTFUL CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC194219 Director - 2013-09-02
      GANESHDHAM BUILDERS PRIVATE LIMITED U70102WB2013PTC194221 Director - 2013-11-13
      HELPFUL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194222 Director - 2013-09-02
      KAILASHDHAM HIGHRISE PRIVATE LIMITED U70102WB2013PTC194223 Director - 2014-01-01
      LINKSTAR COMPLEX PRIVATE LIMITED U70102WB2013PTC194224 Director - 2013-06-24
      MADHUDHAN NIRMAN PRIVATE LIMITED U70102WB2013PTC194225 Director - 2013-12-21
      RUDRAMUKHI CONCLAVE PRIVATE LIMITED U70102WB2013PTC194228 Director - 2014-08-14
      SHIVMANI PROJECTS PRIVATE LIMITED U70102WB2013PTC194229 Director - 2015-11-30
      SHIVANGAN CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195903 Director - 2013-09-09
      BRIJDHARA INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC196510 Director - 2013-09-10
      ANJANIPUTRA CONCLAVE PRIVATE LIMITED U70102WB2013PTC196511 Director - 2014-01-02
      SRIPATI BUILDERS PRIVATE LIMITED U70102WB2013PTC196514 Director - 2013-12-03
      GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2011-02-09
      HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director - 2011-02-09
      JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Director - 2011-02-09
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2011-02-09
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2011-02-09
      WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director - 2011-02-09
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      ANANTAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC190297 Director 2013-02-05 Ongoing
      SATYAWATCHE GREENERIES PRIVATE LIMITED U01403WB2013PTC190514 Additional Director - 2015-09-30
      SATYAWATCHE GREENERIES PRIVATE LIMITED U01403WB2013PTC190514 Director 2015-09-30 Ongoing
      SUBHPRADA GREENERIES PRIVATE LIMITED U01403WB2013PTC190529 Director 2013-02-11 Ongoing
      SARVADEVA GREENPARK PRIVATE LIMITED U01403WB2013PTC190530 Additional Director - 2015-09-30
      SARVADEVA GREENPARK PRIVATE LIMITED U01403WB2013PTC190530 Director 2015-09-30 Ongoing
      JAGATGURU GREENPARK PRIVATE LIMITED U01403WB2013PTC193024 Director 2015-09-29 Ongoing
      JAGATGURU GREENPARK PRIVATE LIMITED U01403WB2013PTC193024 Director - 2015-09-28
      YASHESHVI GREENHUB PRIVATE LIMITED U01403WB2013PTC193144 Director - 2020-03-20
      DIVYAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193157 Additional Director - 2014-09-29
      DIVYAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193157 Director - 2020-03-23
      SARVAY GREENHUB PRIVATE LIMITED U01403WB2013PTC193887 Director 2013-05-29 Ongoing
      SUBIRAY GREENERIES PRIVATE LIMITED U01403WB2013PTC194919 Director 2013-06-20 Ongoing
      SISHIRAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC194924 Director 2013-06-20 Ongoing
      SANTE GREENHUB PRIVATE LIMITED U01403WB2013PTC194932 Director 2013-06-20 Ongoing
      SANTAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC194951 Director 2013-06-21 Ongoing
      JANARDAN WIND ENERGY PRIVATE LIMITED U40300WB2013PTC190628 Director 2013-02-13 Ongoing
      MSUM TEXFAB LIMITED U51109WB2007PLC120132 Additional Director - 2014-09-09
      MSUM TEXFAB LIMITED U51109WB2007PLC120132 Director - 2015-03-31
      SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Additional Director - 2015-09-29
      SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Director 2015-09-29 Ongoing
      NAVJYOTI COMMODITY MANAGEMENT SERVICES LIMITED U52390WB1988PLC044652 Additional Director - 2015-03-31
      LNB REALTY PRIVATE LIMITED U68100WB2023PTC264097 Additional Director 2024-04-04 Ongoing
      WINSOME PARK PRIVATE LIMITED U70109WB2012PTC184365 Additional Director - 2015-09-30
      WINSOME PARK PRIVATE LIMITED U70109WB2012PTC184365 Director 2015-09-30 Ongoing
      Other Directorships of GIRIRAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SUKHDAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC194933 Additional Director - 2017-07-28
      PRATAPNAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC261729 Additional Director - 2017-07-28
      LNB SOLAR ENERGY PRIVATE LIMITED U40300WB2012PTC188041 Additional Director - 2017-02-06
      JANARDAN WIND ENERGY PRIVATE LIMITED U40300WB2013PTC190628 Additional Director - 2016-09-20
      JANARDAN WIND ENERGY PRIVATE LIMITED U40300WB2013PTC190628 Director - 2017-02-06
      MSUM TEXFAB LIMITED U51109WB2007PLC120132 Additional Director - 2017-07-28
      SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Additional Director - 2017-07-28
      IOTA MTECH LIMITED U64203WB2009PLC135041 Additional Director - 2017-07-28
      CALCUTTA CO LTD U67120WB1940PLC009980 Additional Director - 2015-09-29
      CALCUTTA CO LTD U67120WB1940PLC009980 Director - 2017-07-28
      JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Additional Director - 2017-07-28
      Other Directorships of RAJKUMAR TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      DIVYAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193157 Additional Director - 2020-09-23
      DIVYAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193157 Director 2020-09-23 Ongoing
      AMRITPAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC193885 Additional Director - 2020-09-23
      AMRITPAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC193885 Director 2020-09-23 Ongoing
      SUKHDAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC194933 Additional Director - 2017-09-23
      SUKHDAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC194933 Director 2017-09-23 Ongoing
      CHAKRINE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195197 Additional Director - 2019-09-27
      CHAKRINE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195197 Director 2019-09-27 Ongoing
      KAPILAY GREENERIES PRIVATE LIMITED U01403WB2013PTC195203 Additional Director - 2019-09-27
      KAPILAY GREENERIES PRIVATE LIMITED U01403WB2013PTC195203 Director 2019-09-27 Ongoing
      DISHAY GREENHUB PRIVATE LIMITED U01403WB2013PTC195217 Additional Director - 2019-09-27
      DISHAY GREENHUB PRIVATE LIMITED U01403WB2013PTC195217 Director 2019-09-27 Ongoing
      JIWANAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC195273 Additional Director - 2019-09-27
      JIWANAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC195273 Director 2019-09-27 Ongoing
      PRATAPNAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC261729 Additional Director - 2017-09-26
      PRATAPNAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC261729 Director 2017-09-26 Ongoing
      LNB WIND ENERGY PRIVATE LIMITED U40300WB2012PTC188232 Additional Director - 2020-12-21
      LNB WIND ENERGY PRIVATE LIMITED U40300WB2012PTC188232 Director 2020-12-21 Ongoing
      MSUM TEXFAB LIMITED U51109WB2007PLC120132 Additional Director - 2017-09-13
      MSUM TEXFAB LIMITED U51109WB2007PLC120132 Director 2017-09-13 Ongoing
      SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Additional Director - 2017-09-13
      SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Director 2017-09-13 Ongoing
      NAVJYOTI COMMODITY MANAGEMENT SERVICES LIMITED U52390WB1988PLC044652 Additional Director - 2021-09-15
      NAVJYOTI COMMODITY MANAGEMENT SERVICES LIMITED U52390WB1988PLC044652 Director 2021-09-15 Ongoing
      IOTA MTECH LIMITED U64203WB2009PLC135041 Additional Director - 2017-09-13
      IOTA MTECH LIMITED U64203WB2009PLC135041 Director 2017-09-13 Ongoing
      CALCUTTA CO LTD U67120WB1940PLC009980 Additional Director - 2017-09-12
      CALCUTTA CO LTD U67120WB1940PLC009980 Director 2017-09-12 Ongoing
      DHARAY GREENLINE PRIVATE LIMITED U70102WB2014PTC200518 Additional Director - 2019-09-27
      DHARAY GREENLINE PRIVATE LIMITED U70102WB2014PTC200518 Director 2019-09-27 Ongoing
      RAGHABAY GREENVIEW PRIVATE LIMITED U70102WB2014PTC200519 Additional Director - 2019-09-27
      RAGHABAY GREENVIEW PRIVATE LIMITED U70102WB2014PTC200519 Director 2019-09-27 Ongoing
      SHREESHAY GREENHUB PRIVATE LIMITED U70102WB2014PTC200528 Additional Director - 2019-09-27
      SHREESHAY GREENHUB PRIVATE LIMITED U70102WB2014PTC200528 Director 2019-09-27 Ongoing
      SULABHAY GREEN LAKE PRIVATE LIMITED U70102WB2014PTC200529 Additional Director - 2019-09-25
      SULABHAY GREEN LAKE PRIVATE LIMITED U70102WB2014PTC200529 Director 2019-09-25 Ongoing
      SUNDARAY GREEN CITY PRIVATE LIMITED U70102WB2014PTC200530 Additional Director - 2019-09-25
      SUNDARAY GREEN CITY PRIVATE LIMITED U70102WB2014PTC200530 Director 2019-09-25 Ongoing
      JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Additional Director - 2017-09-11
      JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Director - 2020-09-12

      CIN Company Name Company Address
      U91990WB1981NPL034170 MUGNEERAM RAMCOOWAR BANGUR CHARITABLE & RELIGIOUS COMPANY 7 MUNSHI PREMCHAND SARANI, HASTINGS PS HASTINGS , KOLKATA, West Bengal, India - 700022
      U01111WB2013PTC260462 MANTRAY GREENPARK PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI,HASTINGS,Kolkata,Kolkata,West Bengal,700022-India
      U01403WB2013PTC261729 PRATAPNAY GREENFIELD PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI,HASTINGS,Kolkata,Kolkata,West Bengal,700022-India
      U01132WB2009PLC263816 PKT PLANTATIONS LIMITED 7, MUNSHI PREMCHAND SARANI,HASTINGS,Kolkata,Kolkata,West Bengal,700022-India
      U67120WB1928PLC262748 THE SWADESHI COMMERCIAL COMPANY LIMITED 7, MUNSHI PREMCHAND SARANI,HASTINGS,Kolkata,Kolkata,West Bengal,700022-India
      AAA-7679 IOTA MTECH POWER LLP 7, MUNSHI PREMCHAND SARANI, HASTINGS KOLKATA, West Bengal, India - 700022
      AAA-7681 SIDHIDATA POWER LLP 7, MUNSHI PREMCHAND SARANI, HASTINGS KOLKATA, West Bengal, India - 700022
      AAI-2995 LNB REALTY LLP 7, Munshi Premchand Sarani, Hastings Kolkata, West Bengal, India - 700022
      U01132GJ2013PTC075497 BASBEY GREENVIEW PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , Kolkata, West Bengal, India - 700022
      L01132WB1913PLC220832 THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
      L51909WB1995PLC071730 KIRAN VYAPAR LTD. 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
      U17124WB1939PLC128650 MAHARAJA SHREE UMAID MILLS LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
      U01400WB2013PTC193275 PURNAY GREENFIELD PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
      U01400WB2013PTC193274 SIDHYAYI GREENVIEW PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
      U01403WB2012PTC185150 GOLDEN GREENERIES PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
      U01403WB2012PTC186982 MANIFOLD AGRICROPS PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
      U01403WB2013PTC190297 ANANTAY GREENVIEW PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
      U01403WB2013PTC190529 SUBHPRADA GREENERIES PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
      U01403WB2013PTC190530 SARVADEVA GREENPARK PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
      U01403WB2013PTC193144 YASHESHVI GREENHUB PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
      U01403WB2013PTC193157 DIVYAY GREENERIES PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
      U01403WB2013PTC193885 AMRITPAY GREENFIELD PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
      U01403WB2013PTC193886 MAHATE GREENVIEW PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
      U01403WB2013PTC193887 SARVAY GREENHUB PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
      U01403WB2013PTC193888 UTTARAY GREENPARK PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
      U01403WB2013PTC194924 SISHIRAY GREENVIEW PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
      U01403WB2012PTC186454 EMINENCE HARVEST PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
      U01403WB2012PTC186557 EMINENCE AGRIFIELD PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
      U01403WB2012PTC186597 EMINENCE CROPFIELD PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
      U01403WB2013PTC190514 SATYAWATCHE GREENERIES PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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