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      DHANSAGAR EXIM PRIVATE LIMITED

      CIN: U51909WB2011PTC168575 As on: 2026-07-13
      Purchase Report

      DHANSAGAR EXIM PRIVATE LIMITED (CIN: U51909WB2011PTC168575) 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. 200000.00 and its paid up capital is Rs. 136000.00.

      DHANSAGAR EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DHANSAGAR EXIM 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 DHANSAGAR EXIM PRIVATE LIMITED are SURAJ RATAN BAGREE, and VANDANA AGRAWAL.

      DHANSAGAR EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC168575 and its registration number is 168575. Users may contact DHANSAGAR EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANSAGAR EXIM PRIVATE LIMITED is CENTREPOINT,21,HEMANTBASUSARANI,SECONDFLOOR,ROOMNO-228, , KOLKATA, West Bengal, India - 700001.

      Current status of DHANSAGAR EXIM 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 DHANSAGAR EXIM 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 DHANSAGAR EXIM

      Purchase full report of DHANSAGAR EXIM

      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 DHANSAGAR EXIM 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 DHANSAGAR EXIM
      DIN Director Name Designation Appointment Date
      02515173 SURAJ RATAN BAGREE Director 2019-03-15
      00899904 VANDANA AGRAWAL Director 2019-03-15
      Past Directors & Key Managerial Personnel of DHANSAGAR EXIM
      DIN Director Name Designation Appointment Date Cessation
      06666060 NIRMAL SANTRA Director - 2014-06-28
      00643740 RAJESH UPADHYAYA Director - 2014-01-03
      02167090 SAMIR GHOSH Director - 2013-09-11
      02491458 SHALINI TODI Director - 2019-03-15
      03112389 PRAVASH PANI Director - 2012-01-02
      03584980 PRAVIN KUMAR JAIN Director - 2012-01-02
      00649521 SUSHIL KUMAR AGRAWAL Director - 2013-01-16
      00715249 SURESH KUMAR KABRA Director - 2016-08-25
      01356500 ANUP JHUNJHUNWALA KUMAR Director - 2012-02-10
      02195922 VANDANA BHAGAT Director - 2019-03-16
      Other Directorships of SURAJ RATAN BAGREE
      Company Name CIN Designation Appointment Date Cessation
      VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Partner - 2020-12-18
      NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Partner - 2021-01-11
      PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Additional Director - 2021-09-15
      PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Whole-time director 2021-09-15 Ongoing
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Additional Director - 2014-09-30
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Director - 2017-03-14
      NOVA RESIDENCY PRIVATE LIMITED U45200WB2006PTC112006 Director - 2017-12-26
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director 2019-03-25 Ongoing
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director 2019-11-15 Ongoing
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2018-01-10
      SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Additional Director - 2022-09-30
      SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Director - 2021-08-10
      KINNORI VANIJYA PRIVATE LIMITED U51109WB2007PTC115508 Director 2016-06-21 Ongoing
      GIRIRAJ TIE-UP PRIVATE LIMITED U51109WB2007PTC115511 Director - 2019-03-25
      GODHULI VINIMAY PRIVATE LIMITED U51109WB2008PTC123086 Director 2016-06-21 Ongoing
      SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director 2016-06-21 Ongoing
      NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2012-05-02
      GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director 2016-12-29 Ongoing
      BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director 2016-12-29 Ongoing
      FLAMINGO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126611 Director 2016-12-29 Ongoing
      ZESSORA MARKETING PRIVATE LIMITED U51909WB1997PTC085550 Director 2014-06-25 Ongoing
      KRIPALU TRADECOM PRIVATE LIMITED. U51909WB2009PTC131756 Director 2016-06-21 Ongoing
      AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director - 2021-08-01
      AMRITVANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145323 Director 2015-03-31 Ongoing
      CHAMELI VINCOM PRIVATE LIMITED U51909WB2010PTC145331 Director 2015-03-31 Ongoing
      HRISHIKESH VINCOM PRIVATE LIMITED U51909WB2010PTC145337 Director 2015-03-31 Ongoing
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Additional Director - 2022-09-30
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director 2021-08-09 Ongoing
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Additional Director - 2022-09-30
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director 2021-08-09 Ongoing
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director 2019-11-16 Ongoing
      ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director - 2019-03-25
      PRISTINE DEALER PRIVATE LIMITED U51909WB2011PTC168572 Director 2018-01-20 Ongoing
      KAIZEN VINIMAY PRIVATE LIMITED U51909WB2011PTC168580 Director 2018-11-29 Ongoing
      MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director 2018-01-20 Ongoing
      NIKKI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098371 Director - 2020-08-25
      MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director - 2021-04-13
      NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director 2019-03-15 Ongoing
      GREEN GRASS PROPERTIES PRIVATE LIMITED U70200WB2009PTC136495 Director 2014-06-25 Ongoing
      SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director 2019-03-15 Ongoing
      VANSHIL NDR WAREHOUSE HUB PRIVATE LIMITED U74110WB2005PTC105184 Director - 2019-09-02
      TOPFLOW IMPEX LIMITED U74999WB2012PLC172761 Director 2019-03-25 Ongoing
      SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director - 2021-03-22
      Other Directorships of NIRMAL SANTRA
      Company Name CIN Designation Appointment Date Cessation
      PINNSAFE PROJECTS PRIVATE LIMITED U45400WB2012PTC187749 Director - 2013-08-31
      CHERRY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144008 Director 2014-06-27 Ongoing
      CHERRY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144008 Director - 2019-04-12
      FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director 2014-06-27 Ongoing
      FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director - 2019-02-15
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2017-12-12
      KABERI GOODS PRIVATE LIMITED U51109WB2005PTC104463 Director - 2016-11-09
      AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2019-02-22
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2018-01-10
      EFFICIENT TRADECOM PRIVATE LIMITED U51109WB2010PTC144055 Director 2014-06-25 Ongoing
      EFFICIENT TRADECOM PRIVATE LIMITED U51109WB2010PTC144055 Director - 2019-02-15
      YELLOW & BLUE RETAILS PRIVATE LIMITED U51909WB2007PTC117898 Director 2014-08-21 Ongoing
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2018-01-05
      SOLVENT COMMERCIAL PRIVATE LIMITED. U51909WB2008PTC131421 Director 2014-01-06 Ongoing
      AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director - 2017-12-20
      ATLANTIC TIE-UP PRIVATE LIMITED. U51909WB2009PTC131812 Director - 2015-12-01
      KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director 2015-03-30 Ongoing
      PARAMJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC141255 Director - 2015-03-06
      EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director 2014-06-25 Ongoing
      EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director - 2019-04-12
      INDRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144067 Director 2018-08-17 Ongoing
      INDRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144067 Director - 2019-02-15
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2017-07-21
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director 2018-08-18 Ongoing
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2019-02-15
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director 2018-08-18 Ongoing
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2019-02-15
      DESTINY DEALTRADE PRIVATE LIMITED U51909WB2011PTC164527 Director - 2018-07-18
      BLUESKY MERCHANTS PRIVATE LIMITED U51909WB2011PTC164533 Director 2018-08-23 Ongoing
      BLUESKY MERCHANTS PRIVATE LIMITED U51909WB2011PTC164533 Director - 2019-02-15
      CHERISH TRADECOM PRIVATE LIMITED U51909WB2011PTC164534 Director 2018-08-17 Ongoing
      CHERISH TRADECOM PRIVATE LIMITED U51909WB2011PTC164534 Director - 2019-02-15
      PLEASURE VINIMAY PRIVATE LIMITED U51909WB2011PTC164553 Director 2014-06-25 Ongoing
      PLEASURE VINIMAY PRIVATE LIMITED U51909WB2011PTC164553 Director - 2019-04-29
      SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director 2018-08-18 Ongoing
      SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director - 2019-02-15
      BACON COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172410 Director 2014-06-27 Ongoing
      WELL PLAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172411 Director 2014-01-02 Ongoing
      WELL PLAN COMMOSALES PRIVATE LIMITED U51909WB2012PTC172505 Director 2014-01-02 Ongoing
      ARYAVRATA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172509 Director - 2019-04-29
      CAMPBELL MARKETING LIMITED U51909WB2015PLC205844 Additional Director - 2018-07-31
      SHIV RASHI GOODS PRIVATE LIMITED U52100WB2012PTC187750 Director - 2013-08-31
      CAMPBELL PROJECTS LIMITED U70102WB2015PLC205845 Additional Director - 2017-09-19
      PRIYAKRIT TRADING PRIVATE LIMITED U74999WB2012PTC172222 Director 2018-08-20 Ongoing
      PRIYAKRIT TRADING PRIVATE LIMITED U74999WB2012PTC172222 Director - 2019-02-15
      PURUJIT DEALERS PRIVATE LIMITED U74999WB2012PTC172235 Director 2014-06-26 Ongoing
      RAVILOCHANAH MERCANTILE PRIVATE LIMITED U74999WB2012PTC172297 Director - 2019-04-26
      RUDRAPRIYA AGENCIES PRIVATE LIMITED U74999WB2012PTC173310 Director - 2019-04-26
      SHASNUM TRADERS LIMITED U74999WB2017PLC220105 Director - 2018-08-14
      HUSTNUM TRADECOM LIMITED U74999WB2017PLC220126 Director - 2017-06-10
      Other Directorships of RAJESH UPADHYAYA
      Company Name CIN Designation Appointment Date Cessation
      REVORA CORPORATIONS LLP AAG-7951 Designated Partner - 2018-08-03
      AVIRAG ENERGY LLP AAM-4459 Designated Partner 2018-04-17 Ongoing
      AVIRAG FOODS AND BEVERAGES LLP AAM-4460 Designated Partner 2018-04-17 Ongoing
      AVIRAG WAREHOUSE PARK LLP AAQ-2840 Designated Partner 2019-08-19 Ongoing
      RHS BANQUETS LLP AAQ-3009 Designated Partner 2019-08-20 Ongoing
      AVIRAG GREENPARK LLP AAQ-4476 Designated Partner 2019-09-02 Ongoing
      GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Company Secretary - 2018-03-31
      NAVIN UDYOG PROMOTIONS LTD L67120WB1977PLC031206 Director - 2009-06-15
      AVIRAG INDUSTRIES PRIVATE LIMITED U11100WB2020PTC241889 Director 2020-12-10 Ongoing
      RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director - 2011-12-26
      AASPIRE POLYSACKS PRIVATE LIMITED U25111WB2019PTC234880 Director - 2022-03-30
      AVIRAG VANSHIL PLASTO INDUSTRIES PRIVATE LIMITED U25209WB2019PTC231473 Director 2019-04-16 Ongoing
      SWADESH PLYWOODS PRIVATE LIMITED U36101WB2008PTC123097 Director - 2010-10-05
      UNILAX INDUSTRIES PRIVATE LIMITED U41000WB2017PTC219073 Director - 2019-04-25
      SINJAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111986 Director - 2013-02-12
      SHREE REALITY HOMES PRIVATE LIMITED U45208CT2007PTC001384 Director - 2011-07-13
      BENGALINFRA REAL-VENTURE PRIVATE LIMITED U45309WB2022PTC254855 Director 2022-06-20 Ongoing
      YOJIT REAL ESTATE PRIVATE LIMITED U45400WB2011PTC168047 Director 2013-09-13 Ongoing
      RAGINI HOUSING PRIVATE LIMITED U45400WB2012PTC183800 Director 2012-07-16 Ongoing
      YATHARTH VYAPAAR PVT LTD U51109HR2006PTC096848 Director - 2008-04-28
      SUPREME IMPEX LTD U51109WB1996PLC080310 Director - 2010-03-15
      SAHELI GOODS PRIVATE LIMITED U51109WB2005PTC104855 Director - 2019-04-25
      DYNASTY VYAPAAR PRIVATE LIMITED U51109WB2006PTC112009 Director - 2013-02-12
      KOMAL AGENCIES PRIVATE LIMITED U51109WB2006PTC112010 Director - 2014-01-03
      NOVA VYAPAAR PRIVATE LIMITED U51109WB2006PTC112011 Director 2006-12-06 Ongoing
      DYNASTY SALES PRIVATE LIMITED U51109WB2006PTC112077 Director 2006-12-12 Ongoing
      OMKARA AGENCIES PRIVATE LIMITED U51109WB2007PTC113430 Director 2007-02-28 Ongoing
      KAMDHENU DEALERS PRIVATE LIMITED U51109WB2007PTC113966 Director - 2009-10-10
      INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2012-02-24
      LOMBARD VANIJYA PRIVATE LIMITED U51109WB2007PTC121123 Director 2007-12-19 Ongoing
      GOMUKH VINIMAY PRIVATE LIMITED U51109WB2008PTC123080 Director - 2010-03-29
      ANGLE VINCOM PRIVATE LIMITED U51109WB2008PTC123083 Director - 2011-03-28
      MANGALAM DEALCOM PRIVATE LIMITED U51109WB2008PTC123119 Director - 2009-04-02
      DAFFODIL TRADECOM PRIVATE LIMITED U51109WB2008PTC124088 Director - 2010-08-05
      ESHANPUTRA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127877 Director 2017-12-05 Ongoing
      ESHANPUTRA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127877 Director - 2012-06-25
      AVIGHNA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127947 Director - 2013-02-12
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2014-01-03
      YELLOW & BLUE RETAILS PRIVATE LIMITED U51909WB2007PTC117898 Director - 2012-04-17
      UNNATI VINCOM PRIVATE LIMITED U51909WB2008PTC124109 Director - 2010-07-03
      UNIQUE GOODS PRIVATE LIMITED U51909WB2008PTC131459 Director 2016-03-03 Ongoing
      UNIQUE GOODS PRIVATE LIMITED U51909WB2008PTC131459 Director - 2012-06-25
      ROSEWOOD SALES PRIVATE LIMITED. U51909WB2008PTC131486 Director 2017-01-10 Ongoing
      ROSEWOOD SALES PRIVATE LIMITED. U51909WB2008PTC131486 Director - 2012-06-25
      SINJAN OVERSEAS PRIVATE LIMITED U51909WB2009PTC134029 Director - 2012-12-19
      PARAMJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC141255 Director - 2014-01-03
      WELL PLAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172411 Director - 2014-01-03
      WELL PLAN COMMOSALES PRIVATE LIMITED U51909WB2012PTC172505 Director - 2014-01-03
      ARYAVRATA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172509 Director - 2014-01-03
      SINJAN FOOD & BEVARAGES PRIVATE LIMITED U52201WB2006PTC111984 Director - 2013-02-12
      ARUSHAN HOSPITALITY PRIVATE LIMITED U55100WB2019PTC234616 Director - 2022-03-30
      SINJAN SECURITIES PRIVATE LIMITED U67190WB2010PTC147786 Director - 2012-09-06
      TIRUPATI GRIHA MANAGEMENT PRIVATE LIMITED U70200WB2009PTC131676 Director - 2015-03-21
      ACES INFO SOLUTIONS PRIVATE LIMITED U72200WB2006PTC107131 Director - 2007-05-22
      SINJAN CONSULTANCY PRIVATE LIMITED U74120WB2006PTC111985 Director - 2007-05-28
      D R ADVISORY SERVICES PVT LTD U74140WB2006PTC109494 Director 2006-05-19 Ongoing
      RAGINI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118158 Director 2017-12-05 Ongoing
      RAGINI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118158 Director - 2012-06-25
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2008-04-18
      Other Directorships of SAMIR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      RDH PLASTICS & METALS PRIVATE LIMITED U25209WB1993PTC058994 Additional Director - 2014-07-15
      GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Additional Director - 2010-09-28
      GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Director - 2013-08-01
      PROMPT VINCON PVT LTD U51109WB1994PTC065749 Additional Director - 2017-01-16
      PARAG BARTER PVT LTD U51109WB2006PTC107774 Director - 2009-12-01
      RATNAKAR SUPPLIERS PRIVATE LIMITED U51909MH2009PTC420168 Director - 2013-11-01
      MANISH MERCHANTS PRIVATE LIMITED U51909WB2007PTC117920 Director - 2013-06-01
      ATLANTIC VINTRADE PRIVATE LIMITED U51909WB2009PTC133222 Director - 2012-07-26
      TRIBHUWAN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138440 Director 2014-04-21 Ongoing
      CYGNUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC140343 Director 2012-08-23 Ongoing
      CYGNUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC140343 Director - 2018-01-23
      ARAVALI VINTRADE PRIVATE LIMITED U51909WB2009PTC140397 Director - 2013-11-07
      ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director - 2013-09-11
      RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132569 Director - 2019-09-30
      AASHAYEIN NIKETAN LIMITED U70102UP2012PLC200070 Director - 2014-07-28
      GAJRAJ NIKETAN LIMITED U70109WB2012PLC184979 Director 2015-12-29 Ongoing
      GAJRAJ NIKETAN LIMITED U70109WB2012PLC184979 Director - 2015-04-01
      STAR YA KALAKAAR COM LIMITED U72900MH2000PLC125942 Director - 2011-11-23
      COGNITION ADVISORY PRIVATE LIMITED U74140WB2006PTC110669 Director - 2024-01-22
      DELPRO NIKETAN PRIVATE LIMITED U74900RJ2013PTC055284 Director - 2014-07-21
      LAXMIDHAN NIKETAN LIMITED U74900WB2013PLC191556 Director - 2013-06-03
      DELPRO PROPERTIES LIMITED U74900WB2013PLC191558 Director - 2019-10-19
      PANCHMURTI NIKETAN LIMITED U74900WB2013PLC191562 Director - 2019-11-20
      LAXMIDHAN VINIMAY LIMITED U74900WB2013PLC191699 Director 2013-04-02 Ongoing
      PANCHMURTI SUPPLIERS LIMITED U74900WB2013PLC191705 Director - 2014-03-21
      PANCHMURTI TRACOM LIMITED U74900WB2013PLC191706 Director - 2013-06-03
      SHIVSATHI VINIMAY LIMITED U74900WB2013PLC191710 Director - 2019-09-30
      ADIA TRACOM PRIVATE LIMITED U74900WB2013PTC190872 Director - 2019-03-05
      AVANEESH SERVICES PRIVATE LIMITED U74900WB2013PTC194470 Director - 2014-08-20
      NISSHAN ART PRIVATE LIMITED U74900WB2013PTC198381 Director - 2014-09-12
      Other Directorships of SHALINI TODI
      Company Name CIN Designation Appointment Date Cessation
      EMERALD REALTY LLP AAA-4923 Designated Partner 2011-05-24 Ongoing
      ARISTOCRAT TRADING LLP ACM-9751 Designated Partner 2025-03-24 Ongoing
      DISCOVERY AGENCIES LLP ACN-0474 Designated Partner 2025-03-25 Ongoing
      PEARL DEALMARK LLP ACN-1023 Designated Partner 2025-03-26 Ongoing
      WOODLAND COMMOTRADE LLP ACN-1462 Designated Partner 2025-03-27 Ongoing
      WONDER DEALMARK LLP ACN-6944 Designated Partner 2025-04-17 Ongoing
      VIEW AGENCIES LLP ACN-7037 Designated Partner 2025-04-17 Ongoing
      TIGER TRADERS LLP ACN-7292 Designated Partner 2025-04-18 Ongoing
      ZENITH RETAILERS LLP ACN-7317 Designated Partner 2025-04-18 Ongoing
      CONCAVE AGENCIES LLP ACN-8202 Designated Partner 2025-04-22 Ongoing
      PEAK DEALERS LLP ACN-8205 Designated Partner 2025-04-22 Ongoing
      WALL DEALCOM LLP ACN-8242 Designated Partner 2025-04-22 Ongoing
      EVERYOUTH NIRMAN LLP ACT-8520 Partner 2025-12-29 Ongoing
      SUMANGAL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118051 Additional Director - 2018-08-07
      SUMANGAL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118051 Director - 2019-11-20
      PEARL DEALMARK PRIVATE LIMITED U51101WB2010PTC150801 Additional Director - 2020-12-24
      PEARL DEALMARK PRIVATE LIMITED U51101WB2010PTC150801 Director 2020-12-24 Ongoing
      WONDER DEALMARK PRIVATE LIMITED U51101WB2010PTC150828 Additional Director - 2020-12-24
      WONDER DEALMARK PRIVATE LIMITED U51101WB2010PTC150828 Director 2020-12-24 Ongoing
      WALL DEALCOM PRIVATE LIMITED U51101WB2010PTC150834 Additional Director - 2020-12-24
      WALL DEALCOM PRIVATE LIMITED U51101WB2010PTC150834 Director 2020-12-24 Ongoing
      NATURAL DEALCOM PRIVATE LIMITED U51101WB2010PTC150884 Additional Director - 2020-12-24
      NATURAL DEALCOM PRIVATE LIMITED U51101WB2010PTC150884 Director 2020-12-24 Ongoing
      DISCOVERY AGENCIES PRIVATE LIMITED U51101WB2010PTC150893 Additional Director - 2020-12-26
      DISCOVERY AGENCIES PRIVATE LIMITED U51101WB2010PTC150893 Director 2020-12-26 Ongoing
      TWIST DEALERS PRIVATE LIMITED U51101WB2010PTC150894 Additional Director - 2020-12-24
      TWIST DEALERS PRIVATE LIMITED U51101WB2010PTC150894 Director 2020-12-24 Ongoing
      PEAK DEALERS PRIVATE LIMITED U51101WB2010PTC150896 Additional Director - 2020-12-24
      PEAK DEALERS PRIVATE LIMITED U51101WB2010PTC150896 Director 2020-12-24 Ongoing
      SAGNIK VINIMAY PRIVATE LIMITED. U51109WB2008PTC126282 Additional Director - 2018-08-24
      SAGNIK VINIMAY PRIVATE LIMITED. U51109WB2008PTC126282 Director - 2019-11-20
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director - 2013-02-21
      KAYPEE DEALMARK PRIVATE LIMITED U51109WB2010PTC150803 Additional Director - 2020-12-26
      KAYPEE DEALMARK PRIVATE LIMITED U51109WB2010PTC150803 Director 2020-12-26 Ongoing
      DAYLIGHT SALES PRIVATE LIMITED. U51909WB2009PTC131904 Director 2009-02-10 Ongoing
      ADORABLE DEALMARK PRIVATE LIMITED U51909WB2010PTC150804 Additional Director - 2020-12-26
      ADORABLE DEALMARK PRIVATE LIMITED U51909WB2010PTC150804 Director 2020-12-26 Ongoing
      ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director - 2018-11-29
      LUCKYDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC168586 Director 2011-12-26 Ongoing
      MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director - 2019-03-15
      N P K FINANCIAL SERVICES PVT LTD U67120WB1995PTC073448 Director - 2019-11-20
      TODI CONSTRUCTIONS PVT LTD U67120WB1996PTC076903 Additional Director - 2017-03-01
      AMBEY NIRMAN PRIVATE LIMITED U70101WB2006PTC110760 Additional Director - 2023-08-28
      AMBEY NIRMAN PRIVATE LIMITED U70101WB2006PTC110760 Director 2020-06-15 Ongoing
      STARLITE INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC150797 Additional Director - 2020-12-24
      STARLITE INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC150797 Director - 2025-12-02
      AGGRESSIVE REALTORS PRIVATE LIMITED U70109WB2012PTC171749 Director 2012-01-09 Ongoing
      ANSIOUS TRADECOM LIMITED U74900WB2015PLC205440 Additional Director - 2018-09-29
      ANSIOUS TRADECOM LIMITED U74900WB2015PLC205440 Director 2018-09-29 Ongoing
      YUNIMA VINCOM LIMITED U74900WB2015PLC205443 Additional Director - 2018-09-29
      YUNIMA VINCOM LIMITED U74900WB2015PLC205443 Director 2018-09-29 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
      SHIVPHAL VINIMAY PRIVATE LIMITED U51909WB2011PTC168574 Director - 2012-03-16
      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
      MUNGIPA PHARMACEUTICALS PRIVATE LIMITED U74900WB2013PTC194226 Director - 2015-01-08
      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
      SHIVPHAL VINIMAY PRIVATE LIMITED U51909WB2011PTC168574 Director - 2012-03-16
      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 SUSHIL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      NDR VANSHIL WAREHOUSE PARK LLP AAK-3022 Designated Partner 2019-06-01 Ongoing
      VANSHIL JINDEL MEDICURE LLP AAL-1813 Designated Partner 2020-04-01 Ongoing
      LUCID TOWERS LLP AAL-2445 Designated Partner 2017-11-24 Ongoing
      LUCID TOWERS LLP AAL-2445 Partner - 2019-08-01
      VARUN DISTRIBUTERS LLP AAL-5226 Designated Partner 2017-12-27 Ongoing
      VARUN DISTRIBUTERS LLP AAL-5226 Partner - 2021-10-25
      SURASHI SALES LLP AAL-5229 Designated Partner 2017-12-27 Ongoing
      SURASHI SALES LLP AAL-5229 Partner - 2021-10-25
      VANSHIL LUCID BUILDCON LLP AAL-5232 Designated Partner 2017-12-27 Ongoing
      VANSHIL LUCID BUILDCON LLP AAL-5232 Partner - 2019-07-11
      VANSHIL LUCID INFRA PROJECT LLP AAL-5233 Designated Partner 2017-12-27 Ongoing
      PROMISE VYAPAAR LLP AAL-5234 Designated Partner 2017-12-27 Ongoing
      PROMISE VYAPAAR LLP AAL-5234 Partner - 2021-10-25
      LUCID VANSHIL RESIDENCY LLP AAL-5235 Designated Partner 2017-12-27 Ongoing
      LUCID VANSHIL RESIDENCY LLP AAL-5235 Partner - 2019-08-01
      VANSHIL LUCID ESTATE LLP AAL-5236 Designated Partner 2017-12-27 Ongoing
      VANSHIL LUCID ESTATE LLP AAL-5236 Partner - 2019-10-21
      VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Designated Partner 2020-01-01 Ongoing
      VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Partner - 2021-01-14
      NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Designated Partner 2020-01-22 Ongoing
      NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Partner - 2021-01-14
      VANSHIL DEVELOPERS LLP AAR-9670 Designated Partner 2020-02-18 Ongoing
      VANSHIL MUSHROOM PRODUCTION LLP AAS-0367 Designated Partner 2020-02-25 Ongoing
      MEGACITY RESIDENCY LLP ACF-5962 Designated Partner 2024-02-19 Ongoing
      MEGACITY TOWERS LLP ACF-9023 Designated Partner 2024-03-06 Ongoing
      MEGACITY REALTORS LLP ACG-1531 Designated Partner 2024-03-19 Ongoing
      MEGACITY VILLA LLP ACG-1847 Designated Partner 2024-03-21 Ongoing
      MEGACITY NIKETAN LLP ACG-6877 Designated Partner 2024-04-19 Ongoing
      MEGACITY CONDOMINIUM LLP ACG-8285 Designated Partner 2024-05-15 Ongoing
      MEGACITY COLONISERS LLP ACG-9281 Designated Partner 2024-05-15 Ongoing
      MEGACITY COMPLEX LLP ACG-9418 Designated Partner 2024-05-15 Ongoing
      MEGACITY INFRASTRUCTURE LLP ACH-8012 Designated Partner 2024-06-16 Ongoing
      MEGACITY MANSION LLP ACH-8155 Designated Partner 2024-06-18 Ongoing
      GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Director - 2009-08-01
      PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Director 2011-12-26 Ongoing
      AVIRAG VANSHIL PLASTO INDUSTRIES PRIVATE LIMITED U25209WB2019PTC231473 Director 2019-04-16 Ongoing
      MAGNUM TOWERS PRIVATE LIMITED U45200WB2006PTC112004 Director - 2015-02-18
      NOVA COMPLEX PRIVATE LIMITED U45200WB2006PTC112008 Director - 2014-01-07
      MILLENIUM GRIHANIRMAN PRIVATE LIMITED. U45200WB2006PTC112050 Director - 2013-02-04
      SAUMYA PROPERTIES PRIVATE LIMITED U45203WB2004PTC099366 Director - 2011-05-14
      LUCID TOWERS PRIVATE LIMITED U45400WB2008PTC131483 Director - 2017-11-23
      SAHELI GOODS PRIVATE LIMITED U51109WB2005PTC104855 Director - 2023-02-20
      SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director - 2019-04-09
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Additional Director - 2022-09-30
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director 2021-07-22 Ongoing
      DYTRON MARKETING SERVICES PVT.. LTD. U51909WB1995PTC068047 Director - 2013-05-02
      PUSHPSHREE TRADING PRIVATE LIMITED U51909WB2003PTC096653 Director 2003-08-25 Ongoing
      NILGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC115493 Director - 2021-03-31
      ATLANTIC TIE-UP PRIVATE LIMITED. U51909WB2009PTC131812 Director - 2021-03-31
      HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director 2020-07-31 Ongoing
      HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director - 2017-09-05
      INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Additional Director - 2017-03-14
      INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director - 2013-01-16
      ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director 2020-07-31 Ongoing
      PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director - 2023-02-20
      NDR VANSHIL WAREHOUSE PARK PRIVATE LIMITED U63030WB2023PTC260070 Director - 2024-01-29
      NDR VANSHIL WAREHOUSE PARK PRIVATE LIMITED U63030WB2023PTC260070 Nominee Director 2023-01-20 Ongoing
      NIKKI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098371 Director 2004-04-21 Ongoing
      MADHUMATI CREDIT PRIVATE LIMITED U65910WB1997PTC084443 Director 2000-07-29 Ongoing
      AUTOMATRIX COMMODITIES PVT. LTD. U67120WB1994PTC064805 Director - 2009-07-02
      SRM CONSULTANTS PVT LTD U67120WB1994PTC066071 Director - 2014-01-11
      MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director 2017-03-15 Ongoing
      BUBBY'S ESTATES PRIVATE LIMITED U70101WB2003PTC095982 Additional Director - 2023-09-29
      BUBBY'S ESTATES PRIVATE LIMITED U70101WB2003PTC095982 Director 2022-12-01 Ongoing
      BUBBY'S ESTATES PRIVATE LIMITED U70101WB2003PTC095982 Director - 2015-03-24
      AMRIT ENCLAVE PRIVATE LIMITED U70101WB2003PTC096698 Director 2003-08-25 Ongoing
      MEGACITY BUILDCON PRIVATE LIMITED U70101WB2004PTC098019 Director 2004-03-05 Ongoing
      MEGACITY NIRMAN PRIVATE LIMITED U70101WB2004PTC098029 Director 2004-03-08 Ongoing
      MEGACITY RESIDENCY PRIVATE LIMITED U70101WB2004PTC098042 Director 2006-06-15 Ongoing
      LUCID INFRAHEIGHTS LIMITED U70101WB2006PLC109330 Director 2006-05-12 Ongoing
      TEMPLE INFRASTRUCTURE LIMITED U70101WB2006PLC110755 Director 2007-07-16 Ongoing
      MEGACITY REALTORS PVT LTD U70101WB2006PTC109491 Director 2024-03-07 Ongoing
      MEGACITY NIKETAN PVT LTD U70101WB2006PTC109507 Director 2024-04-01 Ongoing
      MEGACITY COLONISERS PVT LTD U70101WB2006PTC109508 Director 2006-05-19 Ongoing
      MEGACITY TOWERS PVT LTD U70101WB2006PTC109513 Director - 2019-02-11
      AMBEY NIRMAN PRIVATE LIMITED U70101WB2006PTC110760 Director - 2023-06-15
      E COM INFOTECH PRIVATE LIMITED U70109UP1992PTC076946 Director - 2009-11-24
      NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2010-07-26
      VANSHIL NDR WAREHOUSE HUB PRIVATE LIMITED U74110WB2005PTC105184 Director - 2019-12-31
      NDR VANSHIL LOGISTICS PARK PRIVATE LIMITED U74110WB2006PTC109069 Director - 2020-01-21
      SAURABH MANAGEMENT PVT LTD U74140WB1994PTC061374 Director 2002-09-16 Ongoing
      Other Directorships of SURESH KUMAR KABRA
      Company Name CIN Designation Appointment Date Cessation
      MAHAKAAL TRADERS PVT LTD U15141MH1996PTC247788 Director - 2014-11-10
      GAJRAJ INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113625 Director - 2012-04-20
      PRG INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC154054 Director - 2015-03-31
      VIVOG COMMERCIAL LTD. U51109MH1995PLC179421 Director - 2010-03-19
      CHANDAN DEALERS PRIVATE LIMITED U51109WB2007PTC113026 Director - 2010-03-19
      MOUNTVIEW VINIMAY PRIVATE LIMITED U51109WB2008PTC122128 Director - 2008-08-05
      AMPI PROJECTS PRIVATE LIMITED U51109WB2008PTC126357 Director 2010-05-03 Ongoing
      PLASMA VYAPAR PVT LTD U51909WB1993PTC057879 Director - 2022-08-24
      OMEX TREXIM PVT LTD U51909WB1993PTC057883 Director - 2007-06-08
      RIPRO PROJECTS PRIVATE LIMITED U51909WB2008PTC131371 Director - 2015-03-31
      ATLANTIC VINTRADE PRIVATE LIMITED U51909WB2009PTC133222 Additional Director - 2015-09-29
      ATLANTIC VINTRADE PRIVATE LIMITED U51909WB2009PTC133222 Director 2015-09-29 Ongoing
      ECONOMY DEALERS PRIVATE LIMITED U51909WB2009PTC133276 Director - 2010-12-14
      ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director - 2016-08-25
      AMPI HOLDINGS PVT.LTD. U67120WB1995PTC074329 Director 1995-09-18 Ongoing
      COREBRIDGE INFRASTRUCTURE PRIVATE LIMITED U68100WB2024PTC269472 Director 2024-03-28 Ongoing
      EDGECORE INFRASTRUCTURE PRIVATE LIMITED U68100WB2024PTC269531 Director 2024-03-30 Ongoing
      PKD PROJECTS PVT LTD U70101WB2006PTC110085 Director 2006-06-26 Ongoing
      GAJRAJ REALTY PRIVATE LIMITED U70102WB2010PTC144678 Director - 2023-09-29
      SRI TIRUPATHI DEVELOPERS PVT LTD U70109WB1995PTC069142 Director 2003-09-30 Ongoing
      GAJRAJ NIKETAN LIMITED U70109WB2012PLC184979 Director - 2015-12-30
      AMPI FINANCE PRIVATE LIMITED U71003WB1995PTC071003 Director 1995-04-06 Ongoing
      ARSK CONSULTANTS PRIVATE LIMITED U74140WB2008PTC124771 Director 2008-04-04 Ongoing
      RIPRO ENTERPRISES PRIVATE LIMITED U74900WB2013PTC191721 Director - 2015-03-31
      KARIWALA DESIGNERS PRIVATE LIMITED U74994WB2011PTC157676 Additional Director - 2022-09-29
      KARIWALA DESIGNERS PRIVATE LIMITED U74994WB2011PTC157676 Director 2022-03-25 Ongoing
      AMPI INFRASTRUCTURE PRIVATE LIMITED U74999WB2011PTC170107 Director 2011-12-01 Ongoing
      Other Directorships of VANDANA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      NDR VANSHIL WAREHOUSE PARK LLP AAK-3022 Designated Partner 2017-08-11 Ongoing
      VANSHIL JINDEL MEDICURE LLP AAL-1813 Designated Partner 2017-11-17 Ongoing
      LUCID TOWERS LLP AAL-2445 Partner 2017-11-24 Ongoing
      VARUN DISTRIBUTERS LLP AAL-5226 Designated Partner 2017-12-27 Ongoing
      SURASHI SALES LLP AAL-5229 Designated Partner 2017-12-27 Ongoing
      VANSHIL LUCID BUILDCON LLP AAL-5232 Designated Partner 2017-12-27 Ongoing
      VANSHIL LUCID INFRA PROJECT LLP AAL-5233 Designated Partner 2017-12-27 Ongoing
      PROMISE VYAPAAR LLP AAL-5234 Designated Partner 2017-12-27 Ongoing
      LUCID VANSHIL RESIDENCY LLP AAL-5235 Designated Partner 2017-12-27 Ongoing
      VANSHIL LUCID ESTATE LLP AAL-5236 Designated Partner - 2021-10-24
      VANSHIL LUCID ESTATE LLP AAL-5236 Partner 2021-10-25 Ongoing
      VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Designated Partner - 2024-01-01
      NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Designated Partner 2020-01-22 Ongoing
      NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Partner - 2021-01-14
      VANSHIL DEVELOPERS LLP AAR-9670 Designated Partner 2020-02-18 Ongoing
      VANSHIL MUSHROOM PRODUCTION LLP AAS-0367 Designated Partner 2020-02-25 Ongoing
      MEGACITY TOWERS LLP ACF-9023 Designated Partner 2024-03-06 Ongoing
      MEGACITY REALTORS LLP ACG-1531 Designated Partner 2024-03-19 Ongoing
      MEGACITY VILLA LLP ACG-1847 Partner 2024-03-21 Ongoing
      MEGACITY NIKETAN LLP ACG-6877 Designated Partner 2024-04-19 Ongoing
      MEGACITY CONDOMINIUM LLP ACG-8285 Partner 2024-05-15 Ongoing
      MEGACITY COLONISERS LLP ACG-9281 Designated Partner 2024-05-15 Ongoing
      MEGACITY COMPLEX LLP ACG-9418 Partner 2024-05-15 Ongoing
      MEGACITY INFRASTRUCTURE LLP ACH-8012 Partner 2024-06-16 Ongoing
      MEGACITY MANSION LLP ACH-8155 Partner 2024-06-18 Ongoing
      PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Director 2011-12-26 Ongoing
      BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Director - 2007-07-01
      NOVA RESIDENCY PRIVATE LIMITED U45200WB2006PTC112006 Director - 2017-12-26
      DYNASTY NIKETAN PRIVATE LIMITED U45200WB2006PTC112231 Director - 2014-01-10
      SAUMYA PROPERTIES PRIVATE LIMITED U45203WB2004PTC099366 Director - 2009-05-27
      SRADHYA TIE-UP PRIVATE LIMITED U51101WB2007PTC114676 Director - 2015-03-06
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2014-08-06
      SAHELI GOODS PRIVATE LIMITED U51109WB2005PTC104855 Director 2020-08-01 Ongoing
      SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Additional Director - 2022-09-30
      SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Director 2021-08-10 Ongoing
      SAFAL TIE-UP PRIVATE LIMITED U51109WB2007PTC113857 Director - 2017-12-26
      SAMYAK GOODS PRIVATE LIMITED U51109WB2007PTC113861 Director - 2017-12-26
      UPASANA SALES PRIVATE LIMITED U51109WB2007PTC113923 Director - 2015-03-06
      SAVERA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113936 Director - 2008-06-18
      PROMISE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114969 Director - 2017-12-26
      EXTRA COVER INVESTECH ADVISORY PRIVATE LIMITED U51109WB2007PTC115539 Director - 2009-06-19
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Additional Director - 2022-09-30
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director 2021-07-01 Ongoing
      ZESSORA MARKETING PRIVATE LIMITED U51909WB1997PTC085550 Director 2003-08-28 Ongoing
      VATSALYA SALES PRIVATE LIMITED U51909WB2003PTC097085 Director - 2014-01-06
      VARUN DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114678 Director - 2017-12-26
      MEGHMALA TIE-UP PRIVATE LIMITED U51909WB2007PTC115502 Director - 2016-02-01
      MILAN GOODS PRIVATE LIMITED U51909WB2007PTC115790 Director - 2017-12-26
      SURASHI SALES PRIVATE LIMITED U51909WB2007PTC115797 Director - 2017-12-26
      ATLANTIC TIE-UP PRIVATE LIMITED. U51909WB2009PTC131812 Director - 2014-01-06
      PARAMJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC141255 Director 2015-03-03 Ongoing
      AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Additional Director - 2022-09-30
      AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director 2021-08-01 Ongoing
      ANANYA MERCHANTS PRIVATE LIMITED U51909WB2010PTC145325 Director 2015-03-03 Ongoing
      ANGAD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145327 Director 2015-03-03 Ongoing
      ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director 2019-03-15 Ongoing
      HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director 2011-12-26 Ongoing
      INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director 2019-03-15 Ongoing
      INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director - 2016-11-17
      ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director 2019-02-07 Ongoing
      KAIZEN VINIMAY PRIVATE LIMITED U51909WB2011PTC168580 Director 2011-12-26 Ongoing
      MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director 2019-03-15 Ongoing
      PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director 2020-07-31 Ongoing
      REASONABLE DEALER PRIVATE LIMITED U51909WB2011PTC168602 Director - 2013-01-16
      DHANRISHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC180858 Additional Director 2023-08-10 Ongoing
      NIKKI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098371 Director 2020-08-25 Ongoing
      MADHUMATI CREDIT PRIVATE LIMITED U65910WB1997PTC084443 Director 2005-12-12 Ongoing
      MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Additional Director - 2017-09-30
      MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director - 2022-12-01
      AMRIT ENCLAVE PRIVATE LIMITED U70101WB2003PTC096698 Director 2018-04-19 Ongoing
      TEMPLE INFRASTRUCTURE LIMITED U70101WB2006PLC110755 Director - 2014-06-25
      MEGACITY TOWERS PVT LTD U70101WB2006PTC109513 Director 2016-11-19 Ongoing
      NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2010-07-26
      GREEN GRASS PROPERTIES PRIVATE LIMITED U70200WB2009PTC136495 Director 2014-06-25 Ongoing
      GREEN GRASS PROPERTIES PRIVATE LIMITED U70200WB2009PTC136495 Director - 2011-05-21
      VANSHIL NDR WAREHOUSE HUB PRIVATE LIMITED U74110WB2005PTC105184 Director - 2019-12-31
      NDR VANSHIL LOGISTICS PARK PRIVATE LIMITED U74110WB2006PTC109069 Director - 2020-01-21
      SAURABH MANAGEMENT PVT LTD U74140WB1994PTC061374 Director 2013-05-23 Ongoing
      SAXENA CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC085006 Director 2019-02-23 Ongoing
      Other Directorships of ANUP JHUNJHUNWALA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KAMALDHAN CONCLAVE LIMITED U45400JH2012PLC009976 Director - 2017-11-30
      PANCHSHREE REALESTATE LIMITED U45400WB2012PLC172868 Director 2012-01-24 Ongoing
      GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2018-01-10
      BANGBHUMI TOWERS PRIVATE LIMITED U45400WB2014PTC201639 Additional Director - 2015-09-30
      BANGBHUMI TOWERS PRIVATE LIMITED U45400WB2014PTC201639 Director 2015-09-30 Ongoing
      PHALGUNI GOODS PRIVATE LIMITED U51109RJ2007PTC058359 Director - 2010-07-23
      SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Director - 2018-08-04
      LALIMA GOODS PRIVATE LIMITED U51109WB2007PTC113419 Director - 2011-08-12
      WONDER INDUSTRIES PRIVATE LIMITED U51109WB2007PTC113422 Director - 2010-04-16
      PALLABI GOODS PRIVATE LIMITED U51109WB2007PTC113429 Director - 2010-02-16
      NILGIRI GOODS PRIVATE LIMITED U51109WB2007PTC113572 Director 2007-03-10 Ongoing
      PAGODA DEALCOM PRIVATE LIMITED U51109WB2007PTC114025 Director - 2007-09-04
      PARROT DEALCOM PRIVATE LIMITED U51109WB2007PTC114043 Director - 2007-09-04
      OMKARA SALES PRIVATE LIMITED U51109WB2007PTC115540 Director - 2007-09-04
      PALLABI VINIMAY PRIVATE LIMITED U51109WB2007PTC115541 Director 2007-06-14 Ongoing
      OLIVA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116100 Director - 2007-09-04
      GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director - 2008-07-15
      PURBA VINIMAY PRIVATE LIMITED. U51109WB2008PTC126291 Director - 2008-07-15
      PAGODA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126296 Director - 2008-06-18
      AXIS VINCOM PRIVATE LIMITED U51109WB2008PTC126299 Director - 2008-07-15
      BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director - 2008-06-18
      PLUTO DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC126305 Director - 2008-06-18
      PACIFIC VINIMAY PRIVATE LIMITED U51109WB2008PTC126610 Director 2015-03-31 Ongoing
      ORDE MANAGEMENT PVT. LTD. U51219WB1994PTC062724 Director - 2009-06-09
      SHIVARPAN VANIJYA PVT LTD U51909WB1995PTC073159 Director - 2018-08-11
      ASTROL DEALCOM PVT LTD U51909WB1996PTC076718 Director - 2018-05-24
      NARMODA VANIJYA PRIVATE LIMITED U51909WB2007PTC115488 Director - 2007-09-04
      NILGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC115493 Director - 2007-08-02
      MRIGAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC115494 Director - 2007-09-04
      NAVRANG TIE-UP PRIVATE LIMITED U51909WB2007PTC115501 Director - 2007-09-04
      PALLABI VANIJYA PRIVATE LIMITED U51909WB2007PTC115503 Director - 2007-09-04
      FAIRWAY VINIMAY PRIVATE LIMITED. U51909WB2009PTC131808 Director - 2015-03-03
      VOILET VINCOM PRIVATE LIMITED. U51909WB2009PTC133053 Additional Director - 2017-06-01
      PARIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC168598 Director - 2012-02-10
      REASONABLE DEALER PRIVATE LIMITED U51909WB2011PTC168602 Director - 2017-09-16
      STARTREE INFOTECH LIMITED U72300WB2012PLC172875 Director 2012-01-24 Ongoing
      MANGALVANI COMPUTECH LIMITED U72900WB2012PLC172864 Director 2012-01-24 Ongoing
      SHIVRASHI EXIM LIMITED U74999JH2012PLC009975 Director - 2018-05-20
      SUBHVANI TIE-UP LIMITED U74999WB2012PLC172757 Director - 2018-06-02
      DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2018-01-10
      Other Directorships of VANDANA BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      SAHELI GOODS PRIVATE LIMITED U51109WB2005PTC104855 Director - 2020-08-01
      GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director 2017-09-15 Ongoing
      AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director - 2014-01-07
      ATLANTIC TIE-UP PRIVATE LIMITED. U51909WB2009PTC131812 Director - 2009-01-16
      HRISHIKESH VINCOM PRIVATE LIMITED U51909WB2010PTC145337 Director 2017-09-15 Ongoing
      ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director - 2019-02-07
      LUCKYDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC168586 Director 2017-09-16 Ongoing
      REASONABLE DEALER PRIVATE LIMITED U51909WB2011PTC168602 Director 2017-09-16 Ongoing
      NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director 2010-07-26 Ongoing
      SAXENA CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC085006 Director - 2019-02-23

      CIN Company Name Company Address
      U51909WB2011PTC168598 PARIDHI DISTRIBUTORS PRIVATE LIMITED CENTREPOINT,21,HEMANTBASUSARANI,SECONDFLOOR,ROOMNO-228, , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC168571 ROSEMARY VANIJYA PRIVATE LIMITED CENTREPOINT,21,HEMANTBASUSARANI,2NDFLOOR,ROOMNO-228 , KOLKATA, West Bengal, India - 700001
      U70109WB2008PTC126813 NEXTGEN DEVCON PRIVATE LIMITED CENTREPOINT,21,HEMANTBASUSARANI,,2NDFLOOR,ROOMNO-228 , KOLKATA, West Bengal, India - 700001
      U74999WB2010PTC154089 SNV ENTERPRISES PRIVATE LIMITED CENTREPOINT21HEMANTBASUSARANI,5THFLOOR,ROOMNO-523 , KOLKATA, West Bengal, India - 700001
      L67120WB1982PLC035476 PRONTO INDUSTRIAL SERVICES LTD CENTREPOINT,21,HEMANTBASUSARANITHIRDFLOOR,ROOMNO.306, , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC074124 BRIGHTMOON SUPPLY PRIVATE LIMITED 21HEMANTBASUSARANI,3RDFLOOR,ROOM-309,CENTREPOINT , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC108454 KARUNAMAYEE VYAPAAR PVT LTD 21HEMANTBASUSARANI,3RDFLOOR,ROOM-309CENTREPOINT , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113861 SAMYAK GOODS PRIVATE LIMITED ROOMNO-306,3RDFLOOR,CENTREPOINT21,HEMANTABASUSARANI , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC069078 RADHERANI COMMODITIES PRIVATE LIMITED 21,HEMANTABASUSARANI,CENTREPOINT,ROOMNO.230,2NDFLOOR, , KOLKATA, West Bengal, India - 700001
      U65191WB2005PTC101513 ANUMATI STOCK BROKING PRIVATE LIMITED CENTREPOINT,ROOMNO.230,2NDFLOOR21,HEMANTABASUSARANI , KOLKATA, West Bengal, India - 700001
      ACF-5962 MEGACITY RESIDENCY LLP 21,CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228,KOLKATA,Kolkata,West Bengal,India-700001
      ACF-9023 MEGACITY TOWERS LLP 21, CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228,KOLKATA,Kolkata,West Bengal,India-700001
      ACG-9281 MEGACITY COLONISERS LLP 21, CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228,KOLKATA,Kolkata,West Bengal,India-700001
      U51909WB2011PTC157433 HEPATICA MERCHANTS PRIVATE LIMITED ROOM NO-228 2ND FLOOR,21 HEMANT BASU SARANI CENTER POINT,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2011PTC157438 OSCAR RETAILERS PRIVATE LIMITED CENTRE POINT, 21 HEMANT BASU SARANI,2ND FLOOR, ROOM NO-228,Kolkata,Kolkata,West Bengal,700001-India
      AAL-2445 LUCID TOWERS LLP 21,HEMANTBASUSARANI,CENTREPOINTROOMNO.-306,3RDFLOOR KOLKATA, West Bengal, India - 700001
      AAR-6811 VANSHIL NDR LOGISTIC PARK LLP 21,HEMANTBASUSARANICENTREPOINT3RDFLOOR,ROOMNO306 KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC131483 LUCID TOWERS PRIVATE LIMITED ROOMNO-3063RDFLOOR21,HEMANTBASUSARANICENTREPOINT , KOLKATA, West Bengal, India - 700001
      U74110WB2006PTC109069 NDR VANSHIL LOGISTICS PARK PRIVATE LIMITED ROOMNO-3063RDFLOOR21,HEMANTBASUSARANICENTREPOINT , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10516153 2014-08-19 - 2018-02-08 60,000,000.00 ICICI BANK LIMITED
      10516376 2014-08-19 - 2018-03-26 40,000,000.00 ICICI BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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