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      TYCOON SUPPLIERS PRIVATE LIMITED

      CIN: U51909WB2011PTC168601
      Purchase Report

      TYCOON SUPPLIERS PRIVATE LIMITED (CIN: U51909WB2011PTC168601) is a Private company incorporated on 17 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

      TYCOON SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TYCOON SUPPLIERS 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 TYCOON SUPPLIERS PRIVATE LIMITED are PRONAB GANGULLY, and MOLOY DASGUPTA.

      TYCOON SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC168601 and its registration number is 168601. Users may contact TYCOON SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TYCOON SUPPLIERS PRIVATE LIMITED is DURGAPUR, EXPRESS-WAY PANCHGHARA, HOOGHLY , Chanditala - II, West Bengal, India - 712306.

      Current status of TYCOON SUPPLIERS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TYCOON SUPPLIERS 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 TYCOON SUPPLIERS

      Purchase full report of TYCOON SUPPLIERS

      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 TYCOON SUPPLIERS 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 TYCOON SUPPLIERS
      DIN Director Name Designation Appointment Date
      08418194 PRONAB GANGULLY Director 2023-07-15
      08482215 MOLOY DASGUPTA Director 2023-07-15
      Past Directors & Key Managerial Personnel of TYCOON SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      03584977 ANIL SHARMA Director - 2011-11-02
      07444622 RUPENDRA MUKHERJEE Additional Director - 2023-06-02
      01501547 NIKHIL GUPTA Director - 2012-12-29
      03261343 CHHAGAN LAL JAIN Director - 2011-11-02
      07514959 PARTHA HALDER Director - 2019-08-16
      08418194 PRONAB GANGULLY Additional Director - 2023-06-02
      08482215 MOLOY DASGUPTA Additional Director - 2023-06-02
      09084766 SUBRATA GHOSH Additional Director - 2023-06-02
      00535434 SANJAY SINGH KUMAR Director - 2019-10-29
      01146786 AJAY PODDAR Director - 2019-05-13
      01832263 AMIT KUMAR GANGULY Director - 2019-10-29
      02323038 SAJJAN KUMAR HAKIM Director - 2016-06-02
      Other Directorships of ANIL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RISHI DEO UDYOG PRIVATE LIMITED U15411WB2012PTC176116 Director - 2012-03-21
      OROCAST MERCANTILE PRIVATE LIMITED U28100WB2012PTC176114 Director - 2012-03-20
      KOTIRATAN MERCANTILE PRIVATE LIMITED U45100WB2012PTC171862 Director - 2012-02-06
      RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Additional Director - 2015-11-19
      AMRITRASHI INFRABUILD PRIVATE LIMITED U45208WB2012PTC173178 Director - 2012-03-21
      JHILMIL REALTORS PRIVATE LIMITED U45400WB2011PTC167472 Director - 2011-12-07
      MANIKARAN INFRACON PRIVATE LIMITED U45400WB2011PTC167474 Director - 2011-12-07
      OVERSURE DEVELOPERS PRIVATE LIMITED U45400WB2011PTC167475 Director - 2011-12-15
      SUBHSHREE REALTORS PRIVATE LIMITED U45400WB2011PTC167476 Director - 2011-11-24
      KAMALDHAN PROJECTS PRIVATE LIMITED U45400WB2011PTC167477 Director - 2011-12-07
      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 PROPERTIES PRIVATE LIMITED U45400WB2012PTC173171 Director - 2014-01-13
      AMRITLAXMI REALTORS PRIVATE LIMITED U45400WB2012PTC173172 Director - 2012-03-21
      ASTBHUJA PROPERTIES PRIVATE LIMITED U45400WB2012PTC173177 Director - 2012-02-29
      BANGBHUMI BUILDERS PRIVATE LIMITED U45400WB2012PTC173182 Director - 2012-02-25
      ALLNEW CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC173183 Director - 2012-03-21
      BHAVSAGAR REALTORS PRIVATE LIMITED U45400WB2012PTC173185 Director - 2012-03-07
      BRIJDHARA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173188 Director - 2012-05-05
      DHANKAMAL PROPERTIES PRIVATE LIMITED U45400WB2012PTC173189 Director - 2013-04-02
      FASTSPEED BUILDERS PRIVATE LIMITED U45400WB2012PTC173190 Director - 2012-03-23
      GAJBADAN REALTORS PRIVATE LIMITED U45400WB2012PTC173191 Director - 2012-03-22
      GANESHVANI INFRABUILD PRIVATE LIMITED U45400WB2012PTC173196 Director - 2012-05-05
      GOODPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC173198 Director - 2013-03-30
      GOODSHINE PROMOTERS PRIVATE LIMITED U45400WB2012PTC173209 Director - 2014-01-14
      KALASHDHAN REALBUILD PRIVATE LIMITED U45400WB2012PTC173212 Director - 2012-03-20
      KOTIRATAN BUILDERS PRIVATE LIMITED U45400WB2012PTC173215 Director - 2013-03-30
      LINKWISE REALBUILD PRIVATE LIMITED U45400WB2012PTC173216 Director - 2012-03-10
      LOOKLIKE INFRABUILD PRIVATE LIMITED U45400WB2012PTC173219 Director - 2013-04-02
      MAHAMANI BUILDCON PRIVATE LIMITED U45400WB2012PTC173221 Director - 2013-03-30
      MANGALRASHI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173222 Director - 2013-03-30
      LINKSTAR RESIDENCY PRIVATE LIMITED U45400WB2012PTC176097 Director - 2012-03-20
      MANGALRASHI PROJECTS PRIVATE LIMITED U45400WB2012PTC176117 Director - 2012-03-20
      RECORK AGENCY PRIVATE LIMITED U51100WB2011PTC166301 Director - 2011-08-17
      TORTRIX SALES PRIVATE LIMITED U51100WB2011PTC166303 Director - 2011-08-17
      TOPAZ COMMOSALES PRIVATE LIMITED U51109WB2011PTC166263 Director - 2014-08-31
      FAMOUS COMMOSALES PRIVATE LIMITED U51109WB2011PTC166776 Director - 2011-09-09
      TOUCHWIN DEALER PRIVATE LIMITED U51109WB2012PTC176955 Director - 2012-03-27
      MANGALDHAM COMMODEAL PRIVATE LIMITED U51300WB2012PTC176376 Director - 2012-03-21
      SHIVPARIWAR MERCANTILE PRIVATE LIMITED U51300WB2012PTC176377 Director - 2012-03-21
      ASTBHUJA SHOPPERS PRIVATE LIMITED U51300WB2012PTC177104 Director - 2012-08-10
      DHANSILK VANIJYA PRIVATE LIMITED U51300WB2012PTC177111 Director - 2012-08-10
      JOARDAR COMMERCIAL PRIVATE LIMITED U51300WB2012PTC177113 Director - 2012-08-10
      SAFALTA TREXIM PRIVATE LIMITED U51300WB2012PTC177115 Director - 2012-03-24
      SARVADA TRADELINK PRIVATE LIMITED U51300WB2012PTC177117 Director - 2012-08-10
      VIEWMORE RETAILERS PRIVATE LIMITED U51300WB2012PTC177120 Director - 2012-03-24
      SIDHIDHAN DEALER PRIVATE LIMITED U51300WB2012PTC177123 Director - 2012-03-24
      STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2013-03-01
      JATASHIV VYAPAAR PRIVATE LIMITED U51900WB2012PTC171861 Director - 2012-07-19
      ALLNEW DEALER PRIVATE LIMITED U51909DL2012PTC428616 Director - 2012-01-18
      MANGALRASHI COMMERCE PRIVATE LIMITED U51909DL2012PTC430542 Director - 2012-01-18
      WISE DEALMARK PRIVATE LIMITED U51909JH2011PTC010138 Director - 2011-09-28
      SAKTIDATA MARKETING PRIVATE LIMITED U51909MP2011PTC031927 Director - 2011-11-17
      SHIVRASHI COMMERCIAL PRIVATE LIMITED U51909MP2011PTC031943 Director - 2011-11-17
      ATLANTA SALES PRIVATE LIMITED U51909WB2011PTC165698 Director - 2011-08-02
      EVEREST DEALMARK PRIVATE LIMITED U51909WB2011PTC165706 Director - 2012-01-27
      FIVESTAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC165708 Director - 2011-08-08
      ROLEX DEALTRADE PRIVATE LIMITED U51909WB2011PTC165711 Director - 2012-01-27
      DESERVE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165713 Director - 2011-08-03
      RYTHEM MERCHANTS PRIVATE LIMITED U51909WB2011PTC165715 Director - 2011-08-03
      KINETIC VINIMAY PRIVATE LIMITED U51909WB2011PTC165716 Director - 2011-08-03
      PRATHAM DEALMARK PRIVATE LIMITED U51909WB2011PTC165718 Director - 2011-08-02
      TIMELESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165748 Director - 2011-08-08
      DHANKUBER DEALERS PRIVATE LIMITED U51909WB2011PTC166099 Director - 2011-08-20
      LITTLESTAR COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166100 Director - 2011-08-20
      MARSHAL AGENCIES PRIVATE LIMITED U51909WB2011PTC166101 Director - 2011-08-20
      SHIVHARI VANIJYA PRIVATE LIMITED U51909WB2011PTC166104 Director - 2011-08-20
      TOPMOST VANIJYA PRIVATE LIMITED U51909WB2011PTC166106 Director - 2011-08-20
      PEACOCK DEALMARK PRIVATE LIMITED U51909WB2011PTC166108 Director - 2011-11-01
      ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director - 2014-08-31
      EKDANT DEALMARK PRIVATE LIMITED U51909WB2011PTC166110 Director - 2014-08-31
      EVERFAST TRADELINK PRIVATE LIMITED U51909WB2011PTC166111 Director - 2013-04-05
      MINDPOWER MERCANTILE PRIVATE LIMITED U51909WB2011PTC166112 Director - 2012-03-09
      HIMALAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC166113 Director - 2013-04-05
      KUBER RETAILS PRIVATE LIMITED U51909WB2011PTC166114 Director - 2011-08-11
      DESERVE TRADERS PRIVATE LIMITED U51909WB2011PTC166115 Director - 2011-08-20
      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
      LINTON MERCANTILES PRIVATE LIMITED U51909WB2011PTC166258 Director - 2014-08-31
      RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director - 2014-08-31
      PINKCITY COMMODEAL PRIVATE LIMITED U51909WB2011PTC166262 Director - 2014-08-31
      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
      MOONLIGHT DEALMARK PRIVATE LIMITED U51909WB2011PTC166773 Director - 2011-09-08
      ATLANTA DEALMARK PRIVATE LIMITED U51909WB2011PTC166774 Director - 2011-08-30
      DELIGHT BARTER PRIVATE LIMITED U51909WB2011PTC166775 Director - 2011-09-09
      ONTIME DEALCOM PRIVATE LIMITED U51909WB2011PTC166899 Director - 2011-09-26
      ONWARD RETAILS PRIVATE LIMITED U51909WB2011PTC166900 Director - 2011-09-09
      TIMELESS COMMOSALES PRIVATE LIMITED U51909WB2011PTC166901 Director - 2011-09-10
      APRICOT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167071 Director - 2014-08-13
      ASPIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC167072 Director - 2015-03-31
      EVERFAST DEALERS PRIVATE LIMITED U51909WB2011PTC167074 Director - 2015-03-30
      GOLDMOON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167075 Director - 2014-08-13
      MARSHAL DEALERS PRIVATE LIMITED U51909WB2011PTC167097 Director - 2014-08-13
      MIDCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167118 Director - 2015-03-12
      OPINION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167154 Director - 2014-08-13
      RANBHUMI VINTRADE PRIVATE LIMITED U51909WB2011PTC167159 Director - 2015-03-30
      RYTHEM AGENCIES PRIVATE LIMITED U51909WB2011PTC167163 Director - 2015-03-31
      CUTE TRADERS PRIVATE LIMITED U51909WB2011PTC167164 Director - 2014-08-13
      EVERNEW TREXIM PRIVATE LIMITED U51909WB2011PTC167304 Director - 2011-09-19
      GOLDMOON BARTER PRIVATE LIMITED U51909WB2011PTC167305 Director - 2011-09-19
      HIGHRANK IMPEX PRIVATE LIMITED U51909WB2011PTC167306 Director - 2011-09-19
      PALAK VINTRADE PRIVATE LIMITED U51909WB2011PTC167307 Director - 2011-09-19
      PRAGYA ADVISORY SERVICES PRIVATE LIMITED U51909WB2011PTC167309 Director - 2011-09-19
      NAMAN CONCLAVE PRIVATE LIMITED U51909WB2011PTC167311 Director - 2011-09-19
      FAIRLINK VANIJYA PRIVATE LIMITED U51909WB2011PTC167578 Director - 2011-11-17
      MAXWELL VINIMAY PRIVATE LIMITED U51909WB2011PTC167580 Director - 2011-11-17
      NAVRATAN AGENCIES PRIVATE LIMITED U51909WB2011PTC167933 Director - 2011-10-12
      HARDSOFT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167935 Director - 2011-12-12
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2011-12-02
      KAIZEN VINIMAY PRIVATE LIMITED U51909WB2011PTC168580 Director - 2012-01-02
      KAVERI VINTRADE PRIVATE LIMITED U51909WB2011PTC168585 Director - 2011-11-02
      LUCKYDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC168586 Director - 2012-01-02
      MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director - 2012-01-02
      MINDTRACK DEALER PRIVATE LIMITED U51909WB2011PTC168597 Director - 2011-11-19
      PARIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC168598 Director - 2012-01-02
      PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director - 2012-01-02
      REASONABLE DEALER PRIVATE LIMITED U51909WB2011PTC168602 Director - 2012-01-02
      DHANRAJ VINCOM PRIVATE LIMITED U51909WB2011PTC169019 Director - 2011-11-01
      EPITOME DEALERS PRIVATE LIMITED U51909WB2011PTC169020 Director - 2011-11-01
      LITTLESTAR DEALCOM PRIVATE LIMITED U51909WB2011PTC169021 Director - 2011-11-01
      MANPASAND SALES PRIVATE LIMITED U51909WB2011PTC169022 Director - 2011-11-01
      SPOTBOY TRADELINK PRIVATE LIMITED U51909WB2011PTC169027 Director - 2011-11-01
      TRINETRA BARTER PRIVATE LIMITED U51909WB2011PTC169028 Director - 2011-11-01
      KAMAKHYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC169030 Director - 2011-11-01
      TWINKLE MARKCON PRIVATE LIMITED U51909WB2011PTC169033 Director - 2011-11-01
      WELLMAN BARTER PRIVATE LIMITED U51909WB2011PTC169034 Director - 2011-11-01
      LUCKY DEALMARK PRIVATE LIMITED U51909WB2011PTC169750 Director - 2011-11-23
      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
      AMANAT VINTRADE PRIVATE LIMITED U51909WB2011PTC171482 Director - 2012-01-11
      AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2012-01-13
      FLOWTOP MERCANTILE PRIVATE LIMITED U51909WB2011PTC171484 Director - 2012-01-11
      SHIVRASHI MARKETING PRIVATE LIMITED U51909WB2011PTC171485 Director - 2012-08-28
      SAHYOGI COMMODEAL PRIVATE LIMITED U51909WB2011PTC171486 Director - 2012-03-14
      SAFALATA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC171488 Director - 2012-02-27
      RANBHUMI VINCOM PRIVATE LIMITED U51909WB2011PTC171489 Director - 2012-08-28
      SURYAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171493 Director - 2012-08-28
      PAWANPUTRA EXIM PRIVATE LIMITED U51909WB2011PTC171500 Director - 2012-03-14
      NAVRANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC236982 Director - 2011-09-07
      HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Director - 2011-09-10
      RUDRAMUKHI VINTRADE LIMITED U51909WB2012PLC179635 Director - 2012-06-22
      MANGALSHIV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171797 Director - 2012-02-06
      RUDRAMALA COMMERCE PRIVATE LIMITED U51909WB2012PTC171798 Director - 2012-01-30
      NISHDIN COMMERCE PRIVATE LIMITED U51909WB2012PTC171799 Director - 2012-02-06
      NITYADHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC171801 Director - 2012-02-06
      DHANSILK MERCANTILE PRIVATE LIMITED U51909WB2012PTC171841 Director - 2012-01-18
      GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Director - 2017-01-24
      ALLMOST DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171851 Director - 2012-01-19
      JAGMATA VANIJYA PRIVATE LIMITED U51909WB2012PTC171858 Director - 2012-02-06
      JAGSAKTI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171860 Director - 2012-07-19
      MAHAMANI MARKETING PRIVATE LIMITED U51909WB2012PTC171863 Director - 2012-03-30
      PANCHKOTI VINIMAY PRIVATE LIMITED U51909WB2012PTC171885 Director - 2012-01-20
      SUBHKARI MERCANTILE PRIVATE LIMITED U51909WB2012PTC171886 Director - 2012-06-21
      SUBHRASHI SHOPPERS PRIVATE LIMITED U51909WB2012PTC171887 Director - 2012-01-10
      SWARNSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC171888 Director - 2012-07-24
      AMRITRASHI TRADELINK PRIVATE LIMITED U51909WB2012PTC171974 Director - 2012-01-18
      GAJBADAN DEALER PRIVATE LIMITED U51909WB2012PTC171975 Director - 2012-01-18
      GOODSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC176118 Director - 2012-03-20
      KALASSIDHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC176119 Director - 2012-03-21
      SHIVASTHAN DEALER PRIVATE LIMITED U51909WB2012PTC176120 Director - 2012-03-21
      SUBHDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC176125 Director - 2012-03-20
      JOARDAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC176153 Director - 2012-03-20
      SURSADHANA VINCOM PRIVATE LIMITED U51909WB2012PTC176154 Director - 2012-03-20
      JAGSAKTI RETAILERS PRIVATE LIMITED U51909WB2012PTC176171 Director - 2012-03-23
      SUBHKARI EXIM PRIVATE LIMITED U51909WB2012PTC176194 Director - 2012-03-20
      SIDHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176262 Director - 2012-03-21
      SARVADA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176385 Director - 2012-03-27
      SHIVRATRI BUSINESS PRIVATE LIMITED U51909WB2012PTC179582 Director - 2012-08-08
      SIDHIDATRI AGENCIES PRIVATE LIMITED U51909WB2012PTC179583 Director - 2012-04-09
      SIDHIDATRI MARKETING PRIVATE LIMITED U51909WB2012PTC179586 Director - 2013-03-01
      SPEEDFAST BUSINESS PRIVATE LIMITED U51909WB2012PTC179587 Director - 2012-05-26
      SUBHKARI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179615 Director 2012-04-04 Ongoing
      SWARANSATHI VINTRADE PRIVATE LIMITED U51909WB2012PTC179616 Director - 2013-03-18
      SUBHVANI IMPEX PRIVATE LIMITED U51909WB2012PTC179617 Director - 2012-06-16
      TOPFLOW BUSINESS PRIVATE LIMITED U51909WB2012PTC179620 Director - 2012-04-16
      VIEWLINK COMMODEAL PRIVATE LIMITED U51909WB2012PTC179621 Director - 2012-05-24
      VISHAWDHAM COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179622 Director - 2012-06-06
      HULBERT COMMODEAL PRIVATE LIMITED U51909WB2012PTC179630 Director - 2013-04-05
      JORDAR BUSINESS PRIVATE LIMITED U51909WB2012PTC179631 Director - 2012-05-02
      MANGALDHAM VINCOM PRIVATE LIMITED U51909WB2012PTC179632 Director - 2012-07-02
      KALASHSIDHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179633 Director - 2012-05-24
      SHIVPARIWAR MARKETING PRIVATE LIMITED U51909WB2012PTC179637 Director 2012-04-04 Ongoing
      TOUCHWIN VANIJYA PRIVATE LIMITED U51909WB2012PTC179638 Director - 2012-07-03
      SIDHIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC179639 Director - 2012-05-24
      VISHAWDHAM COMMODITIES PRIVATE LIMITED U51909WB2012PTC179641 Director - 2012-04-17
      FUNIDEA COMMODEAL PRIVATE LIMITED U51909WB2012PTC179669 Director - 2012-05-28
      MANGALSUDHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179670 Director - 2012-06-06
      SHIVBHAKTI MERCANTILE PRIVATE LIMITED U51909WB2012PTC179671 Director - 2012-05-07
      SHIVPARIWAR AGENCIES PRIVATE LIMITED U51909WB2012PTC179672 Director - 2012-04-09
      SPEEDFAST VANIJYA PRIVATE LIMITED U51909WB2012PTC179682 Director 2012-04-04 Ongoing
      SPEEDFAST VINIMAY PRIVATE LIMITED U51909WB2012PTC179683 Director - 2012-06-06
      STARWISE TRACOM PRIVATE LIMITED U51909WB2012PTC180035 Director - 2012-05-24
      SUBHDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180036 Director - 2012-06-06
      SUBHREKHA RETAILERS PRIVATE LIMITED U51909WB2012PTC180037 Director - 2013-03-18
      SHIVJATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180038 Director - 2012-04-17
      AMRITRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC184936 Director - 2012-10-05
      BANGBHUMI MARKETING PRIVATE LIMITED U51909WB2012PTC184937 Director - 2012-10-16
      BHOOTESHWAR DEALER PRIVATE LIMITED U51909WB2012PTC184940 Director - 2012-11-03
      GURUMUKH SALES PRIVATE LIMITED U51909WB2012PTC184941 Director - 2013-01-18
      INNER IMPEX PRIVATE LIMITED U51909WB2012PTC184942 Director - 2013-01-18
      JAGATDHAN MARKETING PRIVATE LIMITED U51909WB2012PTC184943 Director - 2012-11-07
      JAGKARTA SHOPPERS PRIVATE LIMITED U51909WB2012PTC184944 Director - 2012-11-05
      MANGALSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC184945 Director - 2013-01-21
      NISHDIN VINIMAY PRIVATE LIMITED U51909WB2012PTC184946 Director - 2012-11-06
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      RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director - 2011-08-17
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      STARTREE BUSINESS PRIVATE LIMITED U70100WB2012PTC179588 Director - 2012-07-16
      NARSINGH REALTY PRIVATE LIMITED U70109WB2011PTC165761 Director - 2011-08-11
      AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Director - 2011-08-17
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      GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Director - 2011-08-17
      LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Director - 2011-08-17
      MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Director - 2011-08-17
      NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Director - 2011-08-17
      NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Director - 2011-08-17
      SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Director - 2011-08-17
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      ARTLINE TOWERS PRIVATE LIMITED U70109WB2011PTC166615 Director - 2011-08-24
      BERRY MANSIONS PRIVATE LIMITED U70109WB2011PTC166616 Director - 2011-08-24
      DAFFODIL NIRMAN PRIVATE LIMITED U70109WB2011PTC166617 Director - 2011-08-24
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      RASHIDHAN REALTORS PRIVATE LIMITED U70109WB2011PTC166688 Director - 2011-08-26
      PALAK HIGHRISE PRIVATE LIMITED U70109WB2011PTC166689 Director - 2011-08-26
      MINOLTA HOUSING PRIVATE LIMITED U70109WB2011PTC166782 Director - 2011-08-29
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      STARLIGHT TOWERS PRIVATE LIMITED U70109WB2011PTC166872 Director - 2011-08-29
      RIBWORT PRIVATE LIMITED U74140DL2012PTC304977 Director - 2012-03-20
      JAGSAKTI ADVISORY PRIVATE LIMITED U74140WB2012PTC176151 Director - 2012-03-23
      HILIFE SECURITIES PRIVATE LIMITED U74900DL2011PTC324869 Director - 2011-08-17
      ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2012-03-21
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      GAJGAMINI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC176150 Director - 2012-03-23
      Other Directorships of RUPENDRA MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      TIF (CASTINGS) LIMITED U27109WB1988PLC044545 Additional Director - 2019-09-28
      TIF (CASTINGS) LIMITED U27109WB1988PLC044545 Director - 2022-09-19
      EVERLASTING COMMODITIES PRIVATE LIMITED U51909WB2016PTC210160 Additional Director - 2019-11-11
      VANSHIKHA COMMOTRADE PRIVATE LIMITED U74900WB2013PTC196390 Director - 2023-12-13
      JAGVAN TRADELINK PRIVATE LIMITED U74900WB2013PTC196866 Director - 2023-12-13
      Other Directorships of NIKHIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN PULSES PRIVATE LIMITED U01403WB2012PTC183859 Director - 2015-01-08
      PRIYANSI KNITFAB PRIVATE LIMITED U18109WB2012PTC187095 Director 2012-10-11 Ongoing
      SHIVDHARA MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC119566 Director 2007-11-05 Ongoing
      KAVERI VINTRADE PRIVATE LIMITED U51909WB2011PTC168585 Director - 2013-01-02
      KANHA KUTHIR ABASAN PRIVATE LIMITED U70101WB2006PTC107841 Director 2006-02-08 Ongoing
      NOIZEEMBASSY EVENTS MEDIA PRIVATE LIMITED U92190WB2010PTC141540 Director 2010-12-24 Ongoing
      NOIZEEMBASSY EVENTS MEDIA PRIVATE LIMITED U92190WB2010PTC141540 Director - 2019-01-28
      Other Directorships of CHHAGAN LAL JAIN
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      SILVERFINE ART PRIVATE LIMITED U27310WB2011PTC171003 Director - 2012-03-17
      IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2010-12-22
      RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Additional Director - 2015-11-19
      PRAGATI CONCLAVE PRIVATE LIMITED U45400WB2010PTC155458 Director - 2012-03-01
      GRACEFUL HOUSING PRIVATE LIMITED U45400WB2011PTC170688 Director - 2012-06-19
      PARIJAT INFRABUILD PRIVATE LIMITED U45400WB2011PTC170691 Director - 2012-03-16
      MAJORITY REALBUILD PRIVATE LIMITED U45400WB2011PTC170692 Director - 2012-03-19
      DERBY REALBUILD PRIVATE LIMITED U45400WB2011PTC170693 Director - 2012-03-15
      ORIGINAL PROMOTERS PRIVATE LIMITED U45400WB2011PTC170695 Director - 2012-02-06
      STARPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170697 Director - 2012-03-15
      DYNAMIC COMPLEX PRIVATE LIMITED U45400WB2011PTC170698 Director - 2012-03-15
      SIDHANT RESIDENCY PRIVATE LIMITED U45400WB2011PTC170733 Director - 2012-06-19
      CONFIRM REALBUILD PRIVATE LIMITED U45400WB2011PTC170999 Director - 2012-02-06
      HARDSOFT REALBUILD PRIVATE LIMITED U45400WB2011PTC171000 Director - 2012-03-20
      INDERNIL PROPERTIES PRIVATE LIMITED U45400WB2011PTC171001 Director - 2012-03-15
      INTERCITY ENCLAVE PRIVATE LIMITED U45400WB2011PTC171002 Director - 2012-03-19
      LATEST BUILDCON PRIVATE LIMITED U45400WB2011PTC171004 Director - 2012-02-06
      MANGALVARSHA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171006 Director - 2012-03-15
      OVERFLOW PROPERTIES PRIVATE LIMITED U45400WB2011PTC171007 Director - 2012-03-26
      PANCHGANGA BUILDERS PRIVATE LIMITED U45400WB2011PTC171008 Director - 2012-03-14
      RANBHUMI INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC171009 Director - 2012-03-15
      ROOTSTAR DEVELOPERS PRIVATE LIMITED U45400WB2011PTC171040 Director - 2012-03-16
      RUDRAMALA CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171042 Director - 2012-04-02
      SAPTRISHI HIGHRISE PRIVATE LIMITED U45400WB2011PTC171043 Director - 2012-03-16
      SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director - 2012-03-19
      SHIVRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171045 Director - 2012-03-16
      SUBHVANI PROPERTIES PRIVATE LIMITED U45400WB2011PTC171046 Director - 2012-03-15
      PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2012-02-06
      SHIVPUJAN TRACOM PRIVATE LIMITED U51103WB2012PTC177681 Director - 2012-08-28
      SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2012-08-22
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2011-08-16
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2011-11-21
      SUNGROW AGENCIES PRIVATE LIMITED U51909DL2011PTC365473 Director - 2011-08-03
      KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2011-08-03
      HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2012-05-02
      DELIGENT INNOVATORS PRIVATE LIMITED U51909DL2012PTC306498 Director - 2012-01-18
      FASTSPEED VANIJYA PRIVATE LIMITED U51909KA2012PTC073043 Director - 2012-03-08
      DHANVARSHA MERCHANTS PRIVATE LIMITED U51909MH2011PTC312645 Director - 2011-08-03
      DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2011-08-03
      ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2011-11-21
      EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2011-11-24
      BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2010-12-22
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2010-12-22
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2010-12-22
      LIFETIME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154252 Director - 2010-12-22
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2010-12-22
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2010-12-22
      SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2010-12-22
      INOX VINTRADE PRIVATE LIMITED U51909WB2010PTC154820 Director - 2012-03-01
      MAXWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC154822 Director - 2012-03-01
      MANGALSIDHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156801 Director - 2011-09-08
      DHANRAKSHA VINTRADE PRIVATE LIMITED U51909WB2011PTC156917 Director - 2011-09-08
      BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director - 2011-09-08
      GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director - 2011-09-08
      TRIPLERANK VANIJYA PRIVATE LIMITED U51909WB2011PTC158671 Director - 2011-09-08
      MANGALVARSHA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159169 Director - 2012-01-10
      MANIKARAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159174 Director - 2011-08-03
      HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2011-08-03
      MADHUVAN VINCOM PRIVATE LIMITED U51909WB2011PTC159178 Director - 2011-08-03
      MANGALMURTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159179 Director - 2011-08-03
      MANGALSHREE DEALCOMM PRIVATE LIMITED U51909WB2011PTC159180 Director - 2011-06-11
      SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2011-08-03
      SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2011-08-03
      ALLWORTH DEALER PRIVATE LIMITED U51909WB2011PTC159372 Director - 2011-12-16
      CHERRY DEALER PRIVATE LIMITED U51909WB2011PTC159373 Director - 2011-05-27
      SAKTIMAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159376 Director - 2011-05-28
      SUBHBIJAY DEALCOMM PRIVATE LIMITED U51909WB2011PTC159378 Director - 2011-12-20
      SWARANBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC159380 Director - 2011-06-11
      SWARANGANGA VINIMAY PRIVATE LIMITED U51909WB2011PTC159381 Director - 2011-06-06
      DHANSAKTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159387 Director - 2011-03-31
      LILYGOLD VANIJYA PRIVATE LIMITED U51909WB2011PTC159388 Director - 2011-05-28
      ORIGINAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159389 Director - 2011-05-28
      PREVIEW DEALER PRIVATE LIMITED U51909WB2011PTC159391 Director - 2011-05-28
      FAIRWAY SALES PRIVATE LIMITED U51909WB2011PTC159447 Director - 2011-05-27
      FAMOUS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159448 Director - 2012-05-24
      GANGADHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159449 Director - 2012-01-10
      JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2011-12-16
      LINKLINE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159451 Director - 2011-03-31
      MANGALDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159452 Director - 2012-01-09
      MANGALRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC159453 Director - 2012-01-09
      RAJMANGAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC159454 Director - 2011-06-16
      SARVOPRIYA TRADECOMM PRIVATE LIMITED U51909WB2011PTC159455 Director - 2011-06-11
      SANJEEVANI VINIMAY PRIVATE LIMITED U51909WB2011PTC159467 Director - 2011-11-17
      SUBHMANGAL VINIMAY PRIVATE LIMITED U51909WB2011PTC159509 Director - 2011-08-10
      SUBHSIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159510 Director - 2012-01-10
      TOPLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC159511 Director - 2011-07-14
      SUNGOLD MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159521 Director - 2011-03-31
      MANIMUDRA VANIJYA PRIVATE LIMITED U51909WB2011PTC159543 Director - 2011-06-10
      PUSHPMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159544 Director - 2011-03-31
      RIGHTFUL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159545 Director - 2011-06-11
      SANYAM TRADELINK PRIVATE LIMITED U51909WB2011PTC159547 Director - 2011-05-28
      AMULAY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161355 Director - 2011-10-14
      EVERSTRONG COMMODITY MERCHANTS PRIVATE LIMITED U51909WB2011PTC161951 Director - 2011-06-15
      HIGHLIFE COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161963 Director - 2011-06-15
      HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Director - 2011-09-09
      JUSTIFY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161976 Director - 2011-06-15
      LINKUP COMMODITY MARKETING PRIVATE LIMITED U51909WB2011PTC161977 Director - 2011-10-21
      LINKWISE COMMODITIES TRADERS PRIVATE LIMITED U51909WB2011PTC161978 Director - 2011-10-21
      ONTIME COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161980 Director - 2011-10-21
      OVERFLOW COMMODITY DEALER PRIVATE LIMITED U51909WB2011PTC161981 Director - 2011-09-26
      RATIO COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161982 Director - 2011-10-14
      ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director - 2011-10-21
      WELLKNOWN COMMODITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161987 Director - 2011-06-15
      DHANSIDHI VINIMAY PRIVATE LIMITED U51909WB2011PTC163113 Director - 2012-05-10
      VIRAT DEALCOMM PRIVATE LIMITED U51909WB2011PTC163147 Director - 2012-05-15
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2011-12-02
      KAIZEN VINIMAY PRIVATE LIMITED U51909WB2011PTC168580 Director - 2012-01-02
      KAVERI VINTRADE PRIVATE LIMITED U51909WB2011PTC168585 Director - 2011-11-02
      LUCKYDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC168586 Director - 2012-01-02
      MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director - 2012-01-02
      MINDTRACK DEALER PRIVATE LIMITED U51909WB2011PTC168597 Director - 2011-11-19
      PARIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC168598 Director - 2012-01-02
      PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director - 2012-01-02
      REASONABLE DEALER PRIVATE LIMITED U51909WB2011PTC168602 Director - 2012-01-02
      JAGMATA TRADELINK PRIVATE LIMITED U51909WB2012PTC171897 Director - 2012-03-02
      KALYANKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171898 Director - 2012-03-02
      MANGALVANI BARTER PRIVATE LIMITED U51909WB2012PTC171900 Director - 2012-03-02
      NISHDIN AGENCIES PRIVATE LIMITED U51909WB2012PTC171901 Director - 2012-03-02
      SATYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171903 Director - 2012-03-02
      SHIVKHORI BARTER PRIVATE LIMITED U51909WB2012PTC171904 Director - 2012-03-02
      SUBHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC171906 Director - 2013-07-30
      VIDYALAXMI BARTER PRIVATE LIMITED U51909WB2012PTC171907 Director - 2012-03-02
      VIEWMORE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171909 Director - 2012-01-18
      SIDHIDATRI COMMODEAL PRIVATE LIMITED U51909WB2012PTC171911 Director - 2012-03-02
      NAVRATRA BARTER PRIVATE LIMITED U51909WB2012PTC171980 Director - 2012-03-02
      MAHAMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC171981 Director - 2012-04-30
      ASTBHUJA EXIM PRIVATE LIMITED U51909WB2012PTC171984 Director - 2012-05-07
      DHANKAMAL TRADEWING PRIVATE LIMITED U51909WB2012PTC176735 Director - 2012-09-18
      DHANSILK DEALER PRIVATE LIMITED U51909WB2012PTC176739 Director - 2012-09-18
      HARDSOFT VYAPAAR PRIVATE LIMITED U51909WB2012PTC176745 Director - 2012-04-18
      JAGKARTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176753 Director - 2012-04-18
      JALNAYAN MARKETING PRIVATE LIMITED U51909WB2012PTC176764 Director - 2012-04-18
      JAGMATA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176773 Director - 2012-04-18
      ANTARYAMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176782 Director - 2012-04-18
      KAMALDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC177165 Director - 2012-08-24
      LAXMIWAN VINCOM PRIVATE LIMITED U51909WB2012PTC177172 Director - 2012-04-18
      PARASRUP EXPORTS PRIVATE LIMITED U51909WB2012PTC177179 Director - 2012-04-18
      RANDATA SALES PRIVATE LIMITED U51909WB2012PTC177190 Director - 2012-08-28
      SATAYVAN TRADERS PRIVATE LIMITED U51909WB2012PTC177203 Director - 2012-09-18
      SHAILPUTRI VANIJYA PRIVATE LIMITED U51909WB2012PTC177208 Director - 2012-04-18
      SHIVKRIPA RETAILERS PRIVATE LIMITED U51909WB2012PTC177221 Director - 2012-04-18
      SHIVRATRI IMPEX PRIVATE LIMITED U51909WB2012PTC177281 Director - 2012-08-28
      SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2012-08-24
      SWARANSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC177293 Director - 2012-04-18
      ARROWLINE VANIJYA PRIVATE LIMITED U51909WB2012PTC185925 Director - 2012-11-27
      BANGBHUMI EXPORTS PRIVATE LIMITED U51909WB2012PTC185927 Director - 2013-02-19
      BOSSLIFE VYAPAAR PRIVATE LIMITED U51909WB2012PTC185929 Director - 2012-12-15
      BRIGHTFUL SHOPPERS PRIVATE LIMITED U51909WB2012PTC185935 Director - 2013-02-19
      JAGATDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC185938 Director - 2013-03-14
      GOODPOINT IMPEX PRIVATE LIMITED U51909WB2012PTC185942 Director - 2013-01-15
      MOONLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185944 Director - 2012-12-15
      PANCHRASHI BARTER PRIVATE LIMITED U51909WB2012PTC185945 Director - 2013-03-14
      PAWANSATHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC185946 Director - 2012-12-15
      SHIPUJAN EXIM PRIVATE LIMITED U51909WB2012PTC185947 Director - 2012-12-14
      Q. SAINA'S HOTELS PRIVATE LIMITED U51909WB2012PTC185965 Director - 2013-03-09
      GOODSIDE MARKETING PRIVATE LIMITED U51909WB2012PTC185966 Director - 2012-11-14
      GOODTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185967 Director - 2013-03-09
      MEANTIME SUPPLIERS PRIVATE LIMITED U51909WB2012PTC185968 Director - 2012-12-13
      SAISIDHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185971 Director - 2013-02-19
      SHIVDARBAR AGENCIES PRIVATE LIMITED U51909WB2012PTC185972 Director - 2013-02-19
      SHIVPARIWAR DEALER PRIVATE LIMITED U51909WB2012PTC185973 Director - 2013-02-19
      SHIVSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185974 Director - 2013-01-15
      SUBHREKHA IMPEX PRIVATE LIMITED U51909WB2012PTC185975 Director - 2013-03-23
      BHUJADHARI IMPEX PRIVATE LIMITED U51909WB2012PTC185976 Director - 2013-03-09
      DEVPUJAN TRADECOMM PRIVATE LIMITED U51909WB2012PTC185977 Director - 2013-03-09
      SANKATSATHI MERCHANTS PRIVATE LIMITED U51909WB2012PTC185978 Director - 2013-03-08
      SHIVJATA TRADERS PRIVATE LIMITED U51909WB2012PTC185979 Director - 2013-03-08
      SHIVSUBH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185980 Director - 2013-06-06
      TOPWISE COMMERCE PRIVATE LIMITED U51909WB2012PTC185984 Director - 2013-03-08
      TRUMTREE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185985 Director - 2013-03-08
      SUHAWANA VYAPAAR PRIVATE LIMITED U51909WB2012PTC185986 Director - 2013-03-08
      SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2011-11-21
      MEANTIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2011PTC081837 Director - 2011-12-27
      IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2012-05-02
      MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2012-05-02
      ONTIME INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160285 Director - 2011-10-20
      TIMELESS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160286 Director - 2011-12-10
      PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160306 Director - 2011-12-16
      RATIO INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160307 Director - 2011-10-20
      SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160308 Director - 2011-12-12
      SOLTY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160309 Director - 2011-10-20
      STARRISE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160310 Director - 2011-12-27
      CROMEX PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160398 Director - 2011-09-12
      HIGHRANK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160400 Director - 2011-09-12
      PANCHGANGA PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160401 Director - 2011-03-22
      GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160402 Director - 2011-09-12
      TINMURTI PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160406 Director - 2011-09-12
      CONFIRM FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160407 Director - 2012-03-14
      FAMOUS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160409 Director - 2012-02-01
      DHANKALASH PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161995 Director - 2011-10-14
      MANGALSIDHI REALCON CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161996 Director - 2011-06-15
      STARMARK DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161997 Director - 2011-06-15
      SUBHBIJAY PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161998 Director - 2011-06-15
      SUBHSHREE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162000 Director - 2012-01-16
      SUKHSAGAR REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC162001 Director - 2011-06-15
      SARWAMANGAL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162002 Director - 2011-06-03
      WELLKNOWN CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162004 Director - 2011-06-06
      FAMOUS ENCLAVE ADVISORY PRIVATE LIMITED U74999WB2011PTC160399 Director - 2011-09-12
      OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director - 2011-03-22
      HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Director - 2011-12-16
      Other Directorships of PARTHA HALDER
      Company Name CIN Designation Appointment Date Cessation
      ARVIND INFRAVENTURE PRIVATE LIMITED U45202UP2013PTC060087 Additional Director - 2024-03-27
      SOFTLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152265 Additional Director 2021-11-24 Ongoing
      BANGAMATA VINCOM PRIVATE LIMITED U51909WB2012PTC182168 Additional Director - 2024-03-27
      EVERLASTING COMMODITIES PRIVATE LIMITED U51909WB2016PTC210160 Additional Director 2019-11-11 Ongoing
      PANCHLOK MARKETING PRIVATE LIMITED U51909WB2016PTC210161 Additional Director - 2022-01-07
      GOODWISE SUPPLIERS PRIVATE LIMITED U51909WB2016PTC210171 Additional Director 2016-07-01 Ongoing
      DARKWELL MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210184 Additional Director - 2021-09-30
      STAILINN CASTINGS PRIVATE LIMITED U51909WB2017PTC222093 Additional Director - 2023-08-24
      Other Directorships of PRONAB GANGULLY
      Company Name CIN Designation Appointment Date Cessation
      RANISATI INDUSTRIES LTD L51909WB1983PLC035956 Additional Director 2019-06-15 Ongoing
      CMG DUCTILES LIMITED U27101WB1982PLC035314 Additional Director - 2019-09-28
      CMG DUCTILES LIMITED U27101WB1982PLC035314 Director 2019-09-28 Ongoing
      S G STRIPS LIMITED U27109WB1994PLC052024 Additional Director - 2019-09-28
      S G STRIPS LIMITED U27109WB1994PLC052024 Director 2019-09-28 Ongoing
      BURDWAN IRON & STEEL COMPANY PVT LTD U27209WB1994PTC066604 Additional Director - 2022-09-30
      BURDWAN IRON & STEEL COMPANY PVT LTD U27209WB1994PTC066604 Director 2022-07-25 Ongoing
      DHANAASHA MERCHANDISE PRIVATE LIMITED U45400WB2013PTC194205 Additional Director - 2019-05-20
      BHAGIRATHI TRADELINK PRIVATE LIMITED U51909DL2008PTC287043 Additional Director - 2019-09-30
      BHAGIRATHI TRADELINK PRIVATE LIMITED U51909DL2008PTC287043 Director 2019-09-30 Ongoing
      KAVERI VINTRADE PRIVATE LIMITED U51909WB2011PTC168585 Additional Director 2019-10-29 Ongoing
      SHIVBHAKTI MERCANTILE PRIVATE LIMITED U51909WB2012PTC179671 Additional Director - 2019-09-28
      SHIVBHAKTI MERCANTILE PRIVATE LIMITED U51909WB2012PTC179671 Director 2019-09-28 Ongoing
      AMRITVANI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182225 Additional Director - 2024-02-20
      Other Directorships of MOLOY DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      RANISATI INDUSTRIES LTD L51909WB1983PLC035956 Additional Director 2019-06-15 Ongoing
      CMG DUCTILES LIMITED U27101WB1982PLC035314 Additional Director - 2019-09-28
      CMG DUCTILES LIMITED U27101WB1982PLC035314 Director 2019-09-28 Ongoing
      S G STRIPS LIMITED U27109WB1994PLC052024 Additional Director - 2019-09-28
      S G STRIPS LIMITED U27109WB1994PLC052024 Director 2019-09-28 Ongoing
      KAVERI VINTRADE PRIVATE LIMITED U51909WB2011PTC168585 Additional Director 2019-10-29 Ongoing
      SHIVBHAKTI MERCANTILE PRIVATE LIMITED U51909WB2012PTC179671 Additional Director - 2019-09-28
      SHIVBHAKTI MERCANTILE PRIVATE LIMITED U51909WB2012PTC179671 Director 2019-09-28 Ongoing
      AMRITVANI BARTER PRIVATE LIMITED U51909WB2012PTC182224 Additional Director - 2024-02-20
      Other Directorships of SUBRATA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      ORGANIC GREEN FOODS LIMITED U15499WB2002PLC094218 Additional Director - 2021-07-12
      CARBOENERGY RESOURCES PRIVATE LIMITED U23101ML2012PTC008517 Additional Director 2021-07-05 Ongoing
      TIF (CASTINGS) LIMITED U27109WB1988PLC044545 Additional Director - 2022-09-19
      TIF (CASTINGS) LIMITED U27109WB1988PLC044545 Director 2023-02-23 Ongoing
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Additional Director - 2021-05-13
      IDEA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134278 Additional Director - 2021-09-30
      IDEA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134278 Director 2021-09-30 Ongoing
      BANGAMATA VINCOM PRIVATE LIMITED U51909WB2012PTC182168 Additional Director - 2024-02-20
      AKASHGANGA DEALERS PRIVATE LIMITED U51909WB2012PTC182258 Additional Director - 2024-02-20
      CLITORIES VINTRADE PRIVATE LIMITED U51909WB2012PTC189042 Additional Director - 2021-06-28
      I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Additional Director 2021-07-26 Ongoing
      KALIGHAT PROPERTIES PVT LTD U70200WB1980PTC032822 Additional Director 2021-07-12 Ongoing
      VANSHIKHA COMMOTRADE PRIVATE LIMITED U74900WB2013PTC196390 Additional Director 2023-12-22 Ongoing
      JAGVAN TRADELINK PRIVATE LIMITED U74900WB2013PTC196866 Additional Director 2023-12-22 Ongoing
      Other Directorships of SANJAY SINGH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      JAI BHOLA TRADING COMPANY PVT. LTD. U51109WB1990PTC048957 Director 2002-04-30 Ongoing
      VAIKUNTHANATHA DEALERS PRIVATE LIMITED U51909WB2011PTC160366 Director 2018-01-02 Ongoing
      KAVERI VINTRADE PRIVATE LIMITED U51909WB2011PTC168585 Director - 2019-10-29
      CLITORIES VINTRADE PRIVATE LIMITED U51909WB2012PTC189042 Additional Director - 2023-04-19
      PANCHLOK MARKETING PRIVATE LIMITED U51909WB2016PTC210161 Additional Director - 2022-08-30
      DNM CONSULTANCY & MANAGEMENT PRIVATE LIMITED U74110WB1995PTC072311 Director - 2022-05-02
      Other Directorships of AJAY PODDAR
      Company Name CIN Designation Appointment Date Cessation
      ISHAAN PLASTICS PRIVATE LIMITED U25209WB2005PTC101432 Director 2006-12-15 Ongoing
      ISHAAN STEELLS PRIVATE LIMITED U27100WB2021PTC245190 Director - 2021-08-23
      TIF (CASTINGS) LIMITED U27109WB1988PLC044545 Additional Director - 2022-09-30
      TIF (CASTINGS) LIMITED U27109WB1988PLC044545 Director - 2023-02-08
      STARTREE RESIDENCY PRIVATE LIMITED U45400WB2012PTC171878 Additional Director - 2020-11-30
      STARTREE RESIDENCY PRIVATE LIMITED U45400WB2012PTC171878 Director 2020-11-30 Ongoing
      SOHAM VANIJYA PRIVATE LIMITED U51109WB2008PTC122694 Director - 2008-02-25
      CLITORIES VINTRADE PRIVATE LIMITED U51909WB2012PTC189042 Additional Director 2023-05-06 Ongoing
      CLITORIES VINTRADE PRIVATE LIMITED U51909WB2012PTC189042 Additional Director - 2023-04-17
      SANWARASETH SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194660 Director 2013-10-18 Ongoing
      PANCHLOK MARKETING PRIVATE LIMITED U51909WB2016PTC210161 Additional Director - 2022-09-30
      PANCHLOK MARKETING PRIVATE LIMITED U51909WB2016PTC210161 Director - 2023-07-15
      GOODWISE SUPPLIERS PRIVATE LIMITED U51909WB2016PTC210171 Additional Director - 2021-03-01
      DARKWELL MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210184 Additional Director - 2021-03-31
      RAJNIGANDHA PROMOTIONS PVT LTD U65993WB1981PTC034105 Director - 2010-03-17
      SAMARPAN DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118497 Director - 2008-02-11
      IMPEX INFOTECH LIMITED U72200WB2001PLC093976 Director - 2020-11-03
      INDIAN PLASTICS FEDERATION U91110WB1959NPL024140 Director 2017-09-21 Ongoing
      INDIAN PLASTICS FEDERATION U91110WB1959NPL024140 Director - 2017-09-20
      Other Directorships of AMIT KUMAR GANGULY
      Company Name CIN Designation Appointment Date Cessation
      SMC MARKETING PVT LTD U51109WB1995PTC075291 Director - 2021-01-21
      PACHERIWALA SYNTHETICS PVT.LTD. U51909WB1991PTC053769 Director - 2019-12-01
      KAVERI VINTRADE PRIVATE LIMITED U51909WB2011PTC168585 Director - 2019-10-29
      MANISHA CONSTRUCTION PVT LTD U70101WB1996PTC076737 Director - 2022-02-24
      Other Directorships of SAJJAN KUMAR HAKIM
      Company Name CIN Designation Appointment Date Cessation
      RANISATI INDUSTRIES LTD L51909WB1983PLC035956 Additional Director - 2016-12-28
      SUTHERPUR MINERALS PRIVATE LIMITED U00132JH1995PTC006426 Additional Director 2014-11-05 Ongoing
      KULTI TOWNLET HOMES PRIVATE LIMITED U15100WB2013PTC192781 Director - 2016-07-01
      VISHWARUPA FASHIONS PRIVATE LIMITED U18204WB2010PTC150149 Director 2014-12-01 Ongoing
      SWATI UDYOG PVT LTD U26922WB2006PTC109915 Additional Director - 2013-09-30
      SWATI UDYOG PVT LTD U26922WB2006PTC109915 Director - 2018-04-02
      VISHWARUPA ISPAT PRIVATE LIMITED U27105WB2007PTC120017 Director 2014-12-01 Ongoing
      S G STRIPS LIMITED U27109WB1994PLC052024 Director - 2009-11-14
      CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Additional Director - 2011-11-25
      VAISHNAVI METAL AND POWER PRIVATE LIMITED U27310JH2005PTC011494 Additional Director - 2018-04-02
      ARVIND INFRAVENTURE PRIVATE LIMITED U45202UP2013PTC060087 Additional Director 2024-06-28 Ongoing
      GANGOUR NIRMAN PRIVATE LIMITED U45203WB2007PTC112744 Additional Director - 2011-09-30
      GANGOUR NIRMAN PRIVATE LIMITED U45203WB2007PTC112744 Director - 2019-06-03
      MATASHREE PROPERTIES PRIVATE LIMITED U45203WB2007PTC112790 Additional Director - 2011-09-30
      MATASHREE PROPERTIES PRIVATE LIMITED U45203WB2007PTC112790 Director - 2019-06-04
      N.G.K. PROPERTIES PRIVATE LIMITED U45203WB2007PTC112791 Additional Director - 2011-09-30
      N.G.K. PROPERTIES PRIVATE LIMITED U45203WB2007PTC112791 Director - 2019-06-04
      N.K.S. PROJECTS PRIVATE LIMITED U45203WB2007PTC112792 Director - 2019-06-04
      G.N.K.PROPERTIES PRIVATE LIMITED U45203WB2007PTC112800 Additional Director - 2011-09-30
      G.N.K.PROPERTIES PRIVATE LIMITED U45203WB2007PTC112800 Director 2011-09-30 Ongoing
      TRITIUM PROPERTIES PRIVATE LIMITED. U45203WB2007PTC112807 Additional Director - 2011-09-30
      TRITIUM PROPERTIES PRIVATE LIMITED. U45203WB2007PTC112807 Director - 2017-08-11
      EVERLINK HOMES PRIVATE LIMITED U45400WB2013PTC192711 Director 2013-05-02 Ongoing
      KAVERI VINTRADE PRIVATE LIMITED U51909WB2011PTC168585 Director - 2016-06-02
      BANGAMATA VINCOM PRIVATE LIMITED U51909WB2012PTC182168 Additional Director 2024-03-02 Ongoing
      AMRITVANI BARTER PRIVATE LIMITED U51909WB2012PTC182224 Additional Director 2024-03-02 Ongoing
      AMRITVANI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182225 Additional Director 2024-03-04 Ongoing
      STAILINN CASTINGS PRIVATE LIMITED U51909WB2017PTC222093 Additional Director 2024-03-02 Ongoing
      VISHWARUPA LOGISTICS PRIVATE LIMITED U60231WB2010PTC150150 Director 2014-12-15 Ongoing
      VISHWARUPA SECURITIES PRIVATE LIMITED U67190WB2010PTC154275 Director 2014-12-01 Ongoing
      KALIGHAT PROPERTIES PVT LTD U70200WB1980PTC032822 Additional Director - 2017-02-16
      IMPEX INFOTECH LIMITED U72200WB2001PLC093976 Director - 2018-05-07
      INDO-US HEALTHCARE PRIVATE LIMITED U85110WB2009PTC139889 Additional Director - 2014-11-25

      CIN Company Name Company Address
      U27209WB1994PTC066604 BURDWAN IRON & STEEL COMPANY PVT LTD DURGAPUR, EXPRESS-WAY PANCHGHARA, HOOGHLY , Chanditala - II, West Bengal, India - 712306
      U51909WB2016PTC210161 PANCHLOK MARKETING PRIVATE LIMITED DURGAPUR, EXPRESS-WAY PANCHGHARA, HOOGHLY , Chanditala - II, West Bengal, India - 712306
      U51909WB2016PTC210171 GOODWISE SUPPLIERS PRIVATE LIMITED DURGAPUR, EXPRESS-WAY PANCHGHARA, HOOGHLY , Chanditala - II, West Bengal, India - 712306
      U51909WB2016PTC210184 DARKWELL MERCHANDISE PRIVATE LIMITED DURGAPUR, EXPRESS-WAY PANCHGHARA, HOOGHLY , Chanditala - II, West Bengal, India - 712306
      U51909WB2012PTC182224 AMRITVANI BARTER PRIVATE LIMITED DURGAPUR, EXPRESS-WAY PANCHGHARA, HOOGHLY , Chanditala - II, West Bengal, India - 712306
      U51909WB2012PTC182258 AKASHGANGA DEALERS PRIVATE LIMITED DURGAPUR, EXPRESS-WAY PANCHGHARA, HOOGHLY , Chanditala - II, West Bengal, India - 712306
      U51909WB2012PTC182336 SHIVKRISHNA DEALERS PRIVATE LIMITED DURGAPUR, EXPRESS-WAY PANCHGHARA, HOOGHLY , Chanditala - II, West Bengal, India - 712306
      AAE-1695 SILVERHORSE TRADELINK LLP PANCHGHARA,DURGAPUR EXPRESS WAY PANCHGHARA GRAM PANCHAYAT HOOGHLY, West Bengal, India - 712306
      AAE-1856 APPARITION DEALERS LLP PANCHGHARA,DURGAPUR EXPRESS WAY PANCHGHARA GRAM PANCHAYAT HOOGHLY, West Bengal, India - 712306
      U28221WB1958PTC023869 IMPERIAL CALENDAR CO PVT LTD Durgapur Expressway, Near Bora High School Village sahana, Distt Hooghly , Chanditala - II, West Bengal, India - 712306
      U45200WB2011PLC169563 FORESIGHT INFRACONS LIMITED PANCHGHARA KOLE PARA PANCHGHARA CHANDITALA , HOOGHLY, West Bengal, India - 712306
      U74999WB2012PTC180689 RELIFE TOURISM PRIVATE LIMITED VILL. - PANCHGHARA (GHOSH PARA) P.O.- PANCHGHARA BAZAR, P.S.- CHANDITALA , HOOGHLY, West Bengal, India - 712306
      U70200WB2026OPC286945 ALL IN 1 CONSULTING DAS (OPC) PRIVATE LIMITED C/O PALASH DAS,BARUIPARA HOOGHLY,Chanditala - II,Hooghly,West Bengal,712306-India
      ACJ-4964 PREM WAREHOUSING AND DEVELOPERS LLP Shyam Business Park Joykrishna Mouza Nizampur,JL No 102 PS Singur Khatiyan No 1380, LR Plot No 295 Hooghly,Chanditala - II,Hooghly,West Bengal,India-712306
      U51909WB2012PTC182225 AMRITVANI COMMERCIAL PRIVATE LIMITED Durgapur Express-Way Panchghara , Serampore, West Bengal, India - 712306
      U43222WB2023PTC261988 CPD SOLAR AND CONSTRUCTION WORKS PRIVATE LIMITED Srirampur Beraberi,Gangadharpur Bazaar,Chanditala - II,Hooghly,West Bengal,712306-India
      U46699WB2024PTC271330 JEEN MATA METAL UDYOG PRIVATE LIMITED Shyam Industrial Park,Joykrishnapur,Chanditala - II,Hooghly,West Bengal,712306-India
      U08990WR2026PTC292934 ANURAJ MINES AND MINERAL PRIVATE LIMITED C/o-Sanku Nandi,Tilipara,Chanditala - II,Hooghly,West Bengal,712306-India
      U52292WB2025PTC282001 KARS TRADING PRIVATE LIMITED C/o-Sanku Nandi,Tilipara,Chanditala - II,Hooghly,West Bengal,712306-India
      ACU-8579 KARNISH PROJECTS LLP C/O- SUBAL, VILL - BORA,MAJHIPARA,Chanditala - II,Hooghly,West Bengal,India-712306
      U68200WB2024PTC270439 SAHANARA INFRASTRUCTURE PRIVATE LIMITED S/O, LT. SK. MD. MAHASIN,DOKANTALA,Chanditala - II,Hooghly,West Bengal,712306-India
      U79110WB2024PTC268515 FLY ASCOP PRIVATE LIMITED C/O Malay Kr. Koley,Village: Heriadaha,Chanditala - II,Hooghly,West Bengal,712306-India
      U47211WB2023PTC262411 SINGUR EMPIRES PRIVATE LIMITED S/O GOPAL GHOSH,VILLP.O-BORAI(GHOSH PARA,Chanditala - II,Hooghly,West Bengal,712306-India
      U47210WB2025PTC277758 KPS RETAILMART PRIVATE LIMITED C/O Sourendra Nath Saha,Vill: Joykrishnapur, NH-2,Chanditala - II,Hooghly,West Bengal,712306-India
      U68200WB2024PTC268810 PANCHGHARA INFRASTRUCTURE PRIVATE LIMITED C/O SUSHIL MAJHI SHYAMPUR,RAILPARA, P.S.:SINGUR,Chanditala - II,Hooghly,West Bengal,712306-India
      U62013WB2023PTC266094 SPATIALITY INNOVATIONS PRIVATE LIMITED Dag No 3402/8439, Kaitan No. 4937,J.L. No. 100, Mouza Bara Kamalapur,Chanditala - II,Hooghly,West Bengal,712306-India
      AAN-8559 ERACON ENGINEERING LLP TILIPARABEGAMPUR Chanditala - II, West Bengal, India - 712306
      U28910WB2012PTC182254 RIFT INDUSTRIES & ENGINEERING PRIVATE LIMITED Vill- Ramnagar P.O.-Borai, P.S.-Singur , Chanditala - II, West Bengal, India - 712306
      U70109WB2012PLC180453 RELIFE PROJECTS LIMITED. VILL. - PANCHGHARA (GHOSH PARA), P.O. - PANCHGHARA BAZAR, P.S.- CHANDITAL A, , HOOGHLY, West Bengal, India - 712306
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100526207 2021-10-28 - - 1,074,000.00 HDFC 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
      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

      As on: 2026-07-13

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