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      ATTRACTION TIE-UP PRIVATE LIMITED

      CIN: U51909WB2012PTC172364 As on: 2026-07-13
      Purchase Report

      ATTRACTION TIE-UP PRIVATE LIMITED (CIN: U51909WB2012PTC172364) is a Private company incorporated on 17 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10600000.00 and its paid up capital is Rs. 10585900.00.

      ATTRACTION TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ATTRACTION TIE-UP 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 ATTRACTION TIE-UP PRIVATE LIMITED are SANJAY KUMAR CHOWDHARY, and DEEPAK KUMAR AGARWAL.

      ATTRACTION TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC172364 and its registration number is 172364. Users may contact ATTRACTION TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATTRACTION TIE-UP PRIVATE LIMITED is Lachhmanpur, PO-Ramkanali, PS-Raghunathpur, , Raghunathpur, West Bengal, India - 723142.

      Current status of ATTRACTION TIE-UP 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 ATTRACTION TIE-UP 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 ATTRACTION TIE-UP

      Purchase full report of ATTRACTION TIE-UP

      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 ATTRACTION TIE-UP 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 ATTRACTION TIE-UP
      DIN Director Name Designation Appointment Date
      08402623 SANJAY KUMAR CHOWDHARY Director 2019-03-29
      00646153 DEEPAK KUMAR AGARWAL Director 2019-03-29
      Past Directors & Key Managerial Personnel of ATTRACTION TIE-UP
      DIN Director Name Designation Appointment Date Cessation
      07432886 MANAS RANJAN PARIDA Director - 2019-03-30
      01719599 SIDDART GOENKA Director - 2017-01-19
      02230366 BRITISH RAJAK Director - 2016-06-13
      02930064 RAMABATAR AGARWAL Director - 2016-02-25
      05149873 NAVIN SINGH Director - 2015-03-12
      05163307 MUKESH KUMAR SINGH Director - 2015-03-12
      02053034 SAPTARSHI HALDAR Director - 2012-03-16
      02401879 SWATI AGARWALA Director - 2016-06-22
      03456899 ANAND KUMAR SHAH Director - 2012-03-16
      06477040 SAMIR BADYANI Director - 2019-03-30
      06673791 SURINDER KHANNA Director - 2016-06-13
      Other Directorships of MANAS RANJAN PARIDA
      Company Name CIN Designation Appointment Date Cessation
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director 2023-04-18 Ongoing
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director - 2023-12-18
      GLANDER STEEL PRIVATE LIMITED U27310WB2022PTC254940 Director 2022-06-22 Ongoing
      PRICELINE METAL PRIVATE LIMITED U27320WB2022PTC254937 Director 2022-06-22 Ongoing
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director 2020-03-20 Ongoing
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2019-03-30
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2017-09-08
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director - 2019-03-30
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2017-09-08
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director - 2019-03-30
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director - 2018-04-27
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2019-03-30
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2019-03-30
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2017-09-08
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director - 2019-03-30
      BMS SALES PRIVATE LIMITED U74999WB2009PTC137708 Director - 2019-03-30
      SHAKAMBARI TIE-UP PRIVATE LIMITED U74999WB2010PTC140641 Director 2018-02-20 Ongoing
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2017-09-08
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director - 2019-03-30
      STARCON STEEL TRADING PRIVATE LIMITED U74999WB2019PTC229848 Director 2019-01-16 Ongoing
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director - 2024-01-03
      Other Directorships of SANJAY KUMAR CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2023-03-09
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2020-05-18
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Whole-time director - 2023-02-14
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 CFO(KMP) - 2022-05-04
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director 2022-02-22 Ongoing
      ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Additional Director - 2023-09-28
      ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Director 2022-06-20 Ongoing
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2021-05-19
      REAL SUCESS TRADING PRIVATE LIMITED U51909MH2020PTC347371 Director 2020-10-07 Ongoing
      ESCORT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138676 Director - 2021-05-19
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director 2019-03-29 Ongoing
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director 2019-03-29 Ongoing
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director 2019-03-29 Ongoing
      CRS ENTERPRISES PRIVATE LIMITED U51909WB2020PTC241872 Director 2020-12-10 Ongoing
      CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2021-09-13
      EXPEDITORS DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC139989 Director - 2021-09-13
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director 2019-03-29 Ongoing
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director 2019-03-29 Ongoing
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director 2019-05-18 Ongoing
      MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2021-05-19
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Additional Director - 2020-12-28
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Director 2020-12-28 Ongoing
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director 2019-03-29 Ongoing
      BMS SALES PRIVATE LIMITED U74999WB2009PTC137708 Director 2019-03-29 Ongoing
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director 2019-03-29 Ongoing
      Other Directorships of SIDDART GOENKA
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2018-03-31
      SHAKAMBHARI AGROTECH PRIVATE LIMITED U01403WB2014PTC202631 Director - 2018-07-07
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Additional Director - 2020-12-21
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director 2020-12-21 Ongoing
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2018-07-07
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2017-01-02
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2017-01-02
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2021-05-19
      DYTRON MARKETING SERVICES PVT.. LTD. U51909WB1995PTC068047 Additional Director - 2018-06-18
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2017-01-10
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Additional Director - 2019-09-24
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director 2019-09-24 Ongoing
      ESCORT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138676 Director - 2021-05-19
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2017-01-19
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Additional Director - 2020-12-21
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director - 2022-02-07
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director - 2018-04-27
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Additional Director - 2020-10-12
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director 2020-10-12 Ongoing
      CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2021-09-13
      EXPEDITORS DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC139989 Director - 2021-09-13
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2017-01-19
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2017-01-20
      MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2021-05-19
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Director 2022-01-10 Ongoing
      AALAP LEASEFIN PVT. LTD. U65993WB1994PTC062122 Director - 2007-12-17
      CHAMAN LEASE & VINIYOG PVT. LTD. U67120WB1994PTC062123 Director - 2018-07-21
      ANUBHAV CREDIT & VINIYOG PVT. LTD. U67120WB1994PTC062128 Director - 2018-07-21
      MUGDHA FINALEASE PVT. LTD. U67120WB1994PTC062131 Director - 2008-08-27
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2017-01-10
      Other Directorships of BRITISH RAJAK
      Company Name CIN Designation Appointment Date Cessation
      TIMESOUND STEELS PRIVATE LIMITED U27310WB2012PTC173060 Director 2012-01-27 Ongoing
      LILYGOLD INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC170945 Director 2012-03-14 Ongoing
      SIDDESHWARI STEELS PRIVATE LIMITED U45400WB2011PTC170946 Director - 2018-08-31
      MANGALMURTI COMPLEX PRIVATE LIMITED U45400WB2011PTC170948 Director 2012-03-14 Ongoing
      SUKHSAGAR RESIDENCY PRIVATE LIMITED U45400WB2011PTC170958 Director 2012-03-14 Ongoing
      PINNACLE SUPPLIERS PRIVATE LIMITED U51900OR2009PTC035096 Director - 2010-10-01
      EAGLE GOODS PRIVATE LIMITED U51900WB2008PTC130133 Director 2008-11-03 Ongoing
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2013-09-02
      MAGNOLIA AGENCIES PRIVATE LIMITED U51909MH2008PTC285410 Director - 2010-11-27
      JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2011-06-29
      SARAF VENTURES PRIVATE LIMITED U51909WB2008PTC130101 Director - 2013-09-12
      SIMPLEX TRACON PRIVATE LIMITED U51909WB2008PTC130102 Director - 2011-03-28
      SABHYATA SALES PRIVATE LIMITED U51909WB2008PTC131113 Director - 2013-01-16
      RADHARANI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133063 Director - 2012-02-14
      KRIPANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138719 Director - 2010-07-09
      MATARANI AGENCY PRIVATE LIMITED U51909WB2009PTC138723 Director - 2010-07-21
      AANTARYAMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138727 Director - 2019-05-14
      VISHNUDHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139661 Director - 2011-04-27
      MODAKPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC139764 Director - 2010-07-21
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2016-06-13
      DURGESH SALES PRIVATE LIMITED U52100WB2009PTC138875 Director 2009-10-16 Ongoing
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2016-06-13
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2016-06-13
      ELEMENT AGENCIES PRIVATE LIMITED U52390WB2010PTC141605 Director 2010-03-02 Ongoing
      KNOCKOUT SALES PRIVATE LIMITED U52390WB2010PTC142105 Director - 2018-08-31
      MOUNTVIEW MERCHANDISE PRIVATE LIMITED U52390WB2010PTC153563 Director - 2018-07-06
      JEENMATA COMMERCIAL PRIVATE LIMITED U52390WB2010PTC153564 Director - 2014-10-28
      DREAM WEB TRADERS PRIVATE LIMITED U72200WB2010PTC141996 Director - 2018-03-28
      SUNBEAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129172 Director - 2010-12-07
      SRIRAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135701 Director 2009-07-09 Ongoing
      COOLHUT INFRA VENTURES PRIVATE LIMITED U74900WB2012PTC173059 Director 2012-01-27 Ongoing
      REGIUS POWER PROJECTS PRIVATE LIMITED U74900WB2012PTC173061 Director 2012-01-27 Ongoing
      MOONLINK INFRATEL PRIVATE LIMITED U74999WB2012PTC173019 Director 2012-01-27 Ongoing
      Other Directorships of RAMABATAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GURUKRIPA BARTER LLP AAW-4311 Partner 2021-03-22 Ongoing
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2023-05-30
      VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Director 2015-07-20 Ongoing
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Additional Director - 2024-01-21
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director 2023-11-29 Ongoing
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Managing Director - 2018-02-12
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director 2011-06-28 Ongoing
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2011-01-30
      MAHARAJA ISPAT PVT LTD U27109WB2006PTC109093 Director - 2017-09-17
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2016-09-08
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Additional Director - 2024-09-19
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director 2024-04-19 Ongoing
      M H S SAHNY ENGINEERS PVT LTD U51503WB1967PTC027055 Director 2019-01-04 Ongoing
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2016-02-25
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Additional Director - 2024-02-12
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director 2023-11-30 Ongoing
      CORUS VINTRADE PRIVATE LIMITED U52100WB2010PTC149024 Director - 2017-09-26
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2016-02-25
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director 2020-02-11 Ongoing
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2016-02-25
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director 2020-02-11 Ongoing
      EQUATE TRADELINKS PRIVATE LIMITED U52190WB2011PTC164041 Director 2020-02-11 Ongoing
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director - 2019-02-20
      J D L STOCK BROKING SERVICES PVT LTD U67120WB1996PTC076555 Director - 2018-12-18
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2021-03-25
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Additional Director - 2017-09-08
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Director 2017-09-08 Ongoing
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Additional Director - 2017-09-08
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director 2017-09-08 Ongoing
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Additional Director - 2017-09-08
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director 2017-09-08 Ongoing
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Additional Director - 2017-09-08
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Director 2017-09-08 Ongoing
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director 2013-11-29 Ongoing
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Additional Director - 2024-08-21
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director 2024-04-19 Ongoing
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director - 2019-02-20
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Additional Director - 2017-09-08
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director 2017-09-08 Ongoing
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Additional Director - 2017-09-08
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director 2017-09-08 Ongoing
      DV RE-ROLLING MILLS PRIVATE LIMITED U74999WB2009PTC137327 Director - 2018-12-18
      Other Directorships of NAVIN SINGH
      Company Name CIN Designation Appointment Date Cessation
      OPTIMIST COMMOSALE PRIVATE LIMITED U51909WB2011PTC161369 Director - 2014-03-25
      SUHANA SAFAR VINCOM PRIVATE LIMITED U51909WB2011PTC161947 Director - 2014-03-25
      METROCITY IRON & STEEL TRADING PRIVATE LIMITED U51909WB2012PTC172772 Director 2012-01-23 Ongoing
      ARYADEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC172773 Director - 2015-03-31
      ASHYANA DEALMARK PRIVATE LIMITED U51909WB2012PTC172776 Director - 2015-03-31
      HEMANG VINCOM PRIVATE LIMITED U51909WB2012PTC172787 Director - 2015-03-31
      INDERNIL VINTRADE PRIVATE LIMITED U51909WB2012PTC172788 Director - 2015-03-31
      KAMALDHAN DEALERS PRIVATE LIMITED U51909WB2012PTC172790 Director - 2015-03-31
      JATASHIV COMMODITIES PRIVATE LIMITED U51909WB2012PTC172791 Director - 2015-03-31
      MANGALVANI TIE-UP PRIVATE LIMITED U51909WB2012PTC172794 Director - 2015-03-31
      PANCHSHREE SALES PRIVATE LIMITED U51909WB2012PTC172795 Director - 2015-03-31
      PAWANSHIV VYAPAAR PRIVATE LIMITED U51909WB2012PTC172796 Director - 2015-03-31
      RANBHUMI BARTER PRIVATE LIMITED U51909WB2012PTC172797 Director - 2015-03-31
      RUDRAMUKHI AGENCY PRIVATE LIMITED U51909WB2012PTC172798 Director - 2015-03-31
      SAFALTA TRADECOM PRIVATE LIMITED U51909WB2012PTC172799 Director - 2015-03-31
      SHIVRASHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172800 Director - 2015-03-31
      SUBHREKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172801 Director - 2015-03-31
      MANIKALA TRADELINK PRIVATE LIMITED U51909WB2012PTC172819 Director - 2015-03-31
      JAGMATA DEALERS PRIVATE LIMITED U51909WB2012PTC172850 Director - 2015-03-31
      PANCHKOTI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172851 Director - 2015-03-31
      BHALANETRA VINTRADE PRIVATE LIMITED U51909WB2012PTC173031 Director 2012-03-05 Ongoing
      GAJODHAR COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173938 Director 2012-03-05 Ongoing
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2016-06-13
      RUDRAPRIYA COMMODITIES PRIVATE LIMITED U74140WB2012PTC176174 Director 2012-03-19 Ongoing
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2016-06-13
      DAIWIK DESIGNER PRIVATE LIMITED U74994WB2011PTC166061 Director 2012-01-06 Ongoing
      ABSOLUTE VINTRADE PRIVATE LIMITED U74999WB2011PTC170496 Director - 2013-03-13
      HEAVEN COMMOSALES PRIVATE LIMITED U74999WB2011PTC170506 Director 2011-12-19 Ongoing
      MOMENTUM AGENCY PRIVATE LIMITED U74999WB2011PTC170507 Director - 2013-03-02
      NUPUR DEALMARK PRIVATE LIMITED U74999WB2011PTC170508 Director - 2018-07-16
      OPTIMISTIC TRADECOM PRIVATE LIMITED U74999WB2011PTC170511 Director - 2015-03-31
      TOPFLOW MARCOM PRIVATE LIMITED U74999WB2012PTC173163 Director 2012-03-21 Ongoing
      BLOCKDEAL RETAILERS PRIVATE LIMITED U74999WB2012PTC173623 Director 2012-03-10 Ongoing
      LOOKLINE MARKETING PRIVATE LIMITED U74999WB2012PTC173624 Director 2012-03-10 Ongoing
      TOPFLOW BARTER PRIVATE LIMITED U74999WB2012PTC173626 Director - 2014-11-25
      MALCOM SALES PRIVATE LIMITED U74999WB2012PTC173944 Director 2012-03-21 Ongoing
      RUDRAPRIYA VANIJYA PRIVATE LIMITED U74999WB2012PTC173948 Director 2012-03-21 Ongoing
      ARROWSPACE SHOPPERS PRIVATE LIMITED U74999WB2012PTC176138 Director - 2015-03-26
      ARYAVARAT SALES PRIVATE LIMITED U74999WB2012PTC176141 Director 2012-03-19 Ongoing
      ARROWSPACE VINIMAY PRIVATE LIMITED U74999WB2012PTC176158 Director 2012-03-19 Ongoing
      INDERNIL SUPPLIERS PRIVATE LIMITED U74999WB2012PTC176159 Director - 2015-03-31
      JATASHIV ADVISORY PRIVATE LIMITED U74999WB2012PTC176160 Director 2012-03-19 Ongoing
      WOODSTICK SALES PRIVATE LIMITED U74999WB2012PTC176200 Director - 2015-03-31
      KHATUWALA AGENCY PRIVATE LIMITED U74999WB2012PTC176288 Director - 2015-03-31
      DEBAJANI MARKETING PRIVATE LIMITED U74999WB2012PTC179828 Director 2012-04-09 Ongoing
      DEBAJANI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179834 Director 2012-04-09 Ongoing
      FUNIDEA DESIGNERS PRIVATE LIMITED U74999WB2012PTC179837 Director - 2015-03-31
      NEWEVER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179842 Director - 2015-03-31
      TEDIUM DESIGNERS PRIVATE LIMITED U74999WB2012PTC179846 Director 2012-04-09 Ongoing
      TEDIUM SHOPPERS PRIVATE LIMITED U74999WB2012PTC179862 Director - 2012-11-19
      RUDRAMUKHI DEALTRADE PRIVATE LIMITED U74999WB2012PTC179917 Director - 2015-03-31
      Other Directorships of MUKESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      OPTIMIST COMMOSALE PRIVATE LIMITED U51909WB2011PTC161369 Director - 2014-03-25
      SUHANA SAFAR VINCOM PRIVATE LIMITED U51909WB2011PTC161947 Director - 2014-03-25
      KRISHNA SUDAMA TRADING PRIVATE LIMITED U51909WB2012PTC172001 Director - 2015-03-27
      CRYSTAL MARCOM PRIVATE LIMITED U51909WB2012PTC172029 Director - 2013-03-01
      ATTRACTION COMMOSALE PRIVATE LIMITED U51909WB2012PTC172030 Director - 2013-03-01
      AMRIT KALASH TRACOM PRIVATE LIMITED U51909WB2012PTC172033 Director - 2015-03-27
      METROCITY IRON & STEEL TRADING PRIVATE LIMITED U51909WB2012PTC172772 Director 2012-01-23 Ongoing
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2016-06-13
      RUDRAPRIYA COMMODITIES PRIVATE LIMITED U74140WB2012PTC176174 Director 2012-03-19 Ongoing
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2016-06-13
      TOPFLOW MARCOM PRIVATE LIMITED U74999WB2012PTC173163 Director 2012-03-21 Ongoing
      BLOCKDEAL RETAILERS PRIVATE LIMITED U74999WB2012PTC173623 Director 2012-03-10 Ongoing
      LOOKLINE MARKETING PRIVATE LIMITED U74999WB2012PTC173624 Director 2012-03-10 Ongoing
      TOPFLOW BARTER PRIVATE LIMITED U74999WB2012PTC173626 Director - 2014-11-25
      ALLMOST COMMODITIES PRIVATE LIMITED U74999WB2012PTC173802 Director 2012-02-09 Ongoing
      GOODPOINT SHOPPERS PRIVATE LIMITED U74999WB2012PTC173806 Director 2012-02-09 Ongoing
      WATERLINK MARKETING PRIVATE LIMITED U74999WB2012PTC173807 Director 2012-02-09 Ongoing
      MALCOM SALES PRIVATE LIMITED U74999WB2012PTC173944 Director 2012-03-21 Ongoing
      RUDRAPRIYA VANIJYA PRIVATE LIMITED U74999WB2012PTC173948 Director 2012-03-21 Ongoing
      ARROWSPACE SHOPPERS PRIVATE LIMITED U74999WB2012PTC176138 Director - 2015-03-26
      ARYAVARAT SALES PRIVATE LIMITED U74999WB2012PTC176141 Director 2012-03-19 Ongoing
      ARROWSPACE VINIMAY PRIVATE LIMITED U74999WB2012PTC176158 Director 2012-03-19 Ongoing
      INDERNIL SUPPLIERS PRIVATE LIMITED U74999WB2012PTC176159 Director - 2015-03-31
      JATASHIV ADVISORY PRIVATE LIMITED U74999WB2012PTC176160 Director 2012-03-19 Ongoing
      WOODSTICK SALES PRIVATE LIMITED U74999WB2012PTC176200 Director - 2015-03-31
      KHATUWALA AGENCY PRIVATE LIMITED U74999WB2012PTC176288 Director - 2015-03-31
      DEBAJANI MARKETING PRIVATE LIMITED U74999WB2012PTC179828 Director 2012-04-09 Ongoing
      DEBAJANI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179834 Director 2012-04-09 Ongoing
      FUNIDEA DESIGNERS PRIVATE LIMITED U74999WB2012PTC179837 Director - 2015-03-31
      NEWEVER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179842 Director 2012-04-09 Ongoing
      TEDIUM DESIGNERS PRIVATE LIMITED U74999WB2012PTC179846 Director 2012-04-09 Ongoing
      TEDIUM SHOPPERS PRIVATE LIMITED U74999WB2012PTC179862 Director - 2012-11-19
      RUDRAMUKHI DEALTRADE PRIVATE LIMITED U74999WB2012PTC179917 Director 2012-04-10 Ongoing
      Other Directorships of DEEPAK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CITY INFRAPARK LLP AAB-0656 Designated Partner 2018-01-16 Ongoing
      SGI DEVELOPERS LLP ACG-0401 Designated Partner 2024-03-13 Ongoing
      PRO TRADE SINERGIA LLP ACG-3945 Designated Partner 2024-04-02 Ongoing
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2019-07-22
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Managing Director 2019-07-22 Ongoing
      SHAKAMBHARI AGROTECH PRIVATE LIMITED U01403WB2014PTC202631 Director - 2015-04-30
      VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Director - 2019-03-27
      DREAMVALLEY AGROTECH PRIVATE LIMITED U01403WB2015PTC204984 Director - 2019-03-11
      FRESHLIGHT BIOTECH PRIVATE LIMITED U01403WB2015PTC204986 Director - 2019-03-11
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2013-11-30
      SHYAM MINING PRIVATE LIMITED U10300WB2015PTC204843 Additional Director - 2015-08-05
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Additional Director - 2024-09-21
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director 2023-09-27 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director 2022-02-22 Ongoing
      SHAKAMBHARI OVERSEAS TRADES PRIVATE LIMITED U27105WB1996PTC097224 Director - 2016-09-07
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director 2015-06-05 Ongoing
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2018-06-08
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Managing Director 2018-06-08 Ongoing
      ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Director 2023-03-14 Ongoing
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Additional Director - 2023-09-25
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director 2023-09-23 Ongoing
      ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Director 2020-09-11 Ongoing
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2015-03-23
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Managing Director - 2016-05-02
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2013-11-30
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2013-11-30
      M H S SAHNY ENGINEERS PVT LTD U51503WB1967PTC027055 Director 2011-04-01 Ongoing
      REAL SUCESS TRADING PRIVATE LIMITED U51909MH2020PTC347371 Director 2020-10-07 Ongoing
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2013-11-30
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2013-11-30
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director 2019-03-29 Ongoing
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2019-03-27
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2013-11-30
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director 2019-03-29 Ongoing
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director 2019-03-29 Ongoing
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director 2018-01-03 Ongoing
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2013-11-30
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2013-11-30
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2013-11-30
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2013-11-30
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director 2019-03-29 Ongoing
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director - 2019-03-27
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director - 2019-03-27
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director 2019-03-29 Ongoing
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director - 2019-03-27
      EQUATE TRADELINKS PRIVATE LIMITED U52190WB2011PTC164041 Director - 2019-03-27
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Additional Director - 2019-09-30
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Director - 2022-01-18
      J D L STOCK BROKING SERVICES PVT LTD U67120WB1996PTC076555 Director - 2019-01-04
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2013-11-30
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director - 2013-11-30
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2013-11-30
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2013-11-30
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2019-03-27
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director 2019-03-29 Ongoing
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2019-03-27
      DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION U74900WB2014NPL202387 Director 2014-07-04 Ongoing
      DV RE-ROLLING MILLS PRIVATE LIMITED U74999WB2009PTC137327 Director - 2022-11-08
      BMS SALES PRIVATE LIMITED U74999WB2009PTC137708 Director 2019-03-29 Ongoing
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director 2019-03-29 Ongoing
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2019-03-27
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Additional Director - 2023-09-25
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director 2023-09-23 Ongoing
      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Additional Director - 2018-09-29
      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Director 2018-09-29 Ongoing
      Other Directorships of SAPTARSHI HALDAR
      Company Name CIN Designation Appointment Date Cessation
      BAHUMULYA CONCRETE PRIVATE LIMITED U36100WB2013PTC191444 Director - 2013-05-22
      SUCESS ENCLAVE PRIVATE LIMITED U45400WB2008PTC129619 Additional Director - 2014-07-28
      BAHUMULYA ENCLAVE PRIVATE LIMITED U45400WB2013PTC192016 Director - 2015-03-31
      APPROACH TRADELINKS PRIVATE LIMITED U51101UP2010PTC092693 Director - 2014-01-02
      JATASHIV TRADING PRIVATE LIMITED U51101WB2012PTC176690 Additional Director - 2015-03-31
      KESORAM TRADING PRIVATE LIMITED U51103WB2012PTC177430 Director - 2015-03-31
      BAHUMULYA ENTERPRISES PRIVATE LIMITED U51103WB2013PTC193889 Director 2013-05-29 Ongoing
      CIRCLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114563 Director - 2011-12-30
      ELECT TRADELINKS PRIVATE LIMITED U51909MH2010PTC273152 Director - 2015-03-10
      TIMESOUND SALES PRIVATE LIMITED U51909MP2012PTC066025 Director - 2015-12-22
      SADBHAWANA SUPPLIERS PRIVATE LIMITED U51909UP2012PTC106490 Director - 2015-12-31
      TIMESOUND DISTRIBUTORS PRIVATE LIMITED U51909UP2012PTC106491 Director - 2015-12-31
      LIFELINE TIE-UP PRIVATE LIMITED U51909WB2007PTC114720 Director - 2013-04-25
      TRANSIT TIE-UP PRIVATE LIMITED U51909WB2007PTC114725 Director - 2017-03-09
      TOPSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC141031 Director 2013-04-16 Ongoing
      QUANTUM VINTRADE PRIVATE LIMITED U51909WB2010PTC148163 Director - 2013-05-16
      GENUINE VANIJYA PRIVATE LIMITED U51909WB2010PTC156107 Director 2011-11-17 Ongoing
      RISEWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC156122 Director 2011-11-09 Ongoing
      DURGA VINCOM PRIVATE LIMITED U51909WB2011PTC158598 Director - 2012-10-18
      KAMALNAYAN VINCOM PRIVATE LIMITED U51909WB2011PTC158602 Director - 2011-04-25
      ANANT DHAM TRACOM PRIVATE LIMITED U51909WB2011PTC160258 Director - 2011-09-09
      PRABHU KRIPA TRACOM PRIVATE LIMITED U51909WB2011PTC160260 Director - 2012-04-15
      HUMSAFAR VINTRADE PRIVATE LIMITED U51909WB2011PTC160261 Director - 2012-10-18
      PARASNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC160263 Director - 2011-05-27
      GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director - 2011-05-02
      DESTINATION FINDER VINCOM PRIVATE LIMITED U51909WB2011PTC160379 Director - 2011-10-05
      SUPERSOFT VINIMAY PRIVATE LIMITED U51909WB2011PTC160430 Director - 2012-02-02
      SECRET VINIMAY PRIVATE LIMITED U51909WB2011PTC160452 Director - 2011-09-09
      REVIEW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160506 Director - 2011-09-09
      EQUAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC160507 Director - 2011-09-10
      ADINATH VINTRADE PRIVATE LIMITED U51909WB2011PTC160681 Director - 2011-09-08
      YOUTH VINIMAY PRIVATE LIMITED U51909WB2011PTC161399 Director - 2012-02-28
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2012-03-17
      JANSAMPARK VANIJYA PRIVATE LIMITED U51909WB2011PTC161419 Director - 2011-12-13
      FREEDOM VANIJYA PRIVATE LIMITED U51909WB2011PTC161421 Director - 2011-12-15
      JANSAMPARK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161422 Director - 2011-12-14
      SUHANA SAFAR TRACOM PRIVATE LIMITED U51909WB2011PTC161925 Director - 2011-11-10
      METROCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161926 Director - 2011-11-22
      METROCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161928 Director - 2012-10-05
      SIXTH SENSE TRACOM PRIVATE LIMITED U51909WB2011PTC161941 Director - 2011-11-19
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2012-03-17
      KESHAV INGOTS PRIVATE LIMITED U51909WB2011PTC161944 Director - 2012-10-05
      SIXTH SENSE COMMODEAL PRIVATE LIMITED U51909WB2011PTC161945 Director - 2011-11-17
      SUHANA SAFAR VINCOM PRIVATE LIMITED U51909WB2011PTC161947 Director - 2012-03-17
      JANSAMPARK VINTRADE PRIVATE LIMITED U51909WB2011PTC162117 Director - 2012-01-02
      PURE VINIMAY PRIVATE LIMITED U51909WB2011PTC162120 Director - 2012-04-30
      UNLIMITED VINIMAY PRIVATE LIMITED U51909WB2011PTC162121 Director - 2012-10-05
      SAI KRIPALU BARTER PRIVATE LIMITED U51909WB2011PTC162985 Director - 2011-11-11
      VARDAN FABRICS VANIJYA PRIVATE LIMITED U51909WB2011PTC165665 Director - 2011-11-14
      KUBER RETAILS PRIVATE LIMITED U51909WB2011PTC166114 Director - 2012-07-28
      ASPIRE TIE-UP PRIVATE LIMITED U51909WB2011PTC166166 Director - 2012-07-28
      SOLIDITY VINIMAY PRIVATE LIMITED U51909WB2011PTC170155 Director - 2015-05-13
      SOLIDITY VINCOM PRIVATE LIMITED U51909WB2011PTC170158 Director - 2012-03-17
      AMRIT KALASH MARCOM PRIVATE LIMITED U51909WB2011PTC170515 Director - 2012-01-02
      AMRIT KALASH TIE-UP PRIVATE LIMITED U51909WB2011PTC170561 Director - 2012-01-02
      RAMRATAN TIE-UP PRIVATE LIMITED U51909WB2011PTC170855 Director - 2012-02-14
      RAM MILAN TIE-UP PRIVATE LIMITED U51909WB2011PTC170856 Director - 2012-02-14
      TRANSMISSION VINCOM PRIVATE LIMITED U51909WB2012PTC171613 Director - 2012-02-14
      TRANSMISSION COMMOSALE PRIVATE LIMITED U51909WB2012PTC171616 Director - 2012-02-14
      ATTRACTION MARCOM PRIVATE LIMITED U51909WB2012PTC171762 Director - 2012-02-14
      SOLIDITY TRACOM PRIVATE LIMITED U51909WB2012PTC172175 Director - 2012-02-14
      AKSHAYA TIE-UP PRIVATE LIMITED U51909WB2012PTC172286 Director - 2015-03-10
      AKSHAYA IRON & STEEL TRADING PRIVATE LIMITED U51909WB2012PTC172766 Director - 2015-03-10
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director - 2012-11-06
      SADBHAWANA TRADING PRIVATE LIMITED U51909WB2012PTC175156 Director - 2015-12-22
      SADBHAWANA SALES PRIVATE LIMITED U51909WB2012PTC175157 Director - 2015-12-22
      ARROWSPACE SALES PRIVATE LIMITED U51909WB2012PTC175648 Director - 2012-03-15
      ARROWSPACE TRADING PRIVATE LIMITED U51909WB2012PTC175683 Director - 2012-03-17
      AUROPLUS MARKETING PRIVATE LIMITED U51909WB2012PTC175744 Director - 2012-03-16
      DEVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177287 Director - 2012-03-26
      DEVKRIPA MARKETING PRIVATE LIMITED U51909WB2012PTC177346 Director - 2012-03-26
      KESORAM COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177376 Director - 2012-03-26
      KESORAM SALES PRIVATE LIMITED U51909WB2012PTC177466 Director - 2015-03-31
      KESORAM MARKETING PRIVATE LIMITED U51909WB2012PTC179150 Director - 2019-02-05
      TIMESOUND COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179162 Director - 2012-03-31
      ANUNEET SALES PRIVATE LIMITED U51909WB2013PTC190360 Director 2013-02-07 Ongoing
      PARAMPITA RETAILERS PRIVATE LIMITED U51909WB2013PTC190362 Director 2013-02-07 Ongoing
      ANUNEET STOCKIST PRIVATE LIMITED U51909WB2013PTC190556 Director 2013-02-12 Ongoing
      ANUNEET COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190558 Director 2013-02-12 Ongoing
      ANUNEET VYAPAAR PRIVATE LIMITED U51909WB2013PTC190620 Director 2013-02-13 Ongoing
      ANUNEET VANIJYA PRIVATE LIMITED U51909WB2013PTC190621 Director 2013-02-13 Ongoing
      ANUNEET STEEL PRIVATE LIMITED U51909WB2013PTC190768 Director - 2014-01-06
      BAHUMULYA VYAPAAR PRIVATE LIMITED U51909WB2013PTC191835 Director - 2013-04-24
      BAHUMULYA DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC192015 Director - 2013-04-24
      BAHUMULYA MERCHANTS PRIVATE LIMITED U51909WB2013PTC192019 Director - 2013-04-24
      BAHUMULYA TRADING PRIVATE LIMITED U51909WB2013PTC192020 Director - 2013-04-24
      BAHUMULYA SALES PRIVATE LIMITED U51909WB2013PTC192826 Director - 2015-03-31
      DEVKRIPA SPACE ADVISORY PRIVATE LIMITED U74120WB2012PTC176683 Additional Director - 2015-03-31
      ALLTIME PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156996 Director - 2012-01-25
      BRIGHTFUL ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156997 Director - 2018-05-11
      FREEDOM REALESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161322 Director - 2012-03-19
      YOUTH ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161328 Director - 2011-09-08
      HONEST CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162114 Director - 2011-11-15
      JANSAMPARK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162123 Director - 2012-03-17
      KESORAM CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC177288 Director - 2012-03-26
      BAHUMULYA COMPLEX PRIVATE LIMITED U74900WB2013PTC191445 Director - 2013-05-22
      HIGHLIFE REALESTATE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157185 Director - 2012-03-20
      INTERCITY REALESTATE ADVISORY PRIVATE LIMITED U74999WB2011PTC157187 Director - 2015-03-31
      LONGLIFE INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC157189 Director - 2014-02-06
      ONWARD COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157192 Director - 2012-03-20
      TINMURTI CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2011PTC157195 Director - 2015-03-31
      SWAPNO CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174895 Director - 2015-03-31
      SWAPNO APARTMENT CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174931 Director - 2015-12-22
      BARBRIK TREXIM PRIVATE LIMITED U74999WB2012PTC176945 Additional Director - 2015-03-30
      CRABEL SALES PRIVATE LIMITED U74999WB2012PTC176952 Additional Director - 2015-03-30
      TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Additional Director - 2015-03-31
      WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Additional Director - 2015-02-14
      Other Directorships of SWATI AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2020-07-15
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2014-08-18
      REAL COKE PRIVATE LIMITED U23300WB2021PTC249223 Director 2021-10-28 Ongoing
      NEXON IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266492 Director 2023-11-30 Ongoing
      SYSTRONE IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266509 Director 2023-12-01 Ongoing
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Additional Director - 2024-09-21
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director 2023-09-27 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Additional Director - 2022-09-30
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director 2023-05-10 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director - 2022-11-30
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Additional Director - 2022-09-30
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director 2022-06-20 Ongoing
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2020-05-18
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Managing Director - 2018-06-08
      BENGAL ALLOYS & MELTERS PRIVATE LIMITED U27109WB2005PTC103109 Additional Director - 2023-09-27
      BENGAL ALLOYS & MELTERS PRIVATE LIMITED U27109WB2005PTC103109 Director 2023-02-24 Ongoing
      ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Director 2023-03-14 Ongoing
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Additional Director - 2023-09-25
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director 2023-09-23 Ongoing
      MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Additional Director - 2023-09-27
      MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Director 2023-03-02 Ongoing
      NEEON METAL PROCESSORS PRIVATE LIMITED U28229WB2023PTC265321 Director 2023-09-27 Ongoing
      NEYON INFRATRADE PRIVATE LIMITED U28229WB2023PTC265322 Director 2023-09-27 Ongoing
      PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Additional Director - 2023-09-25
      PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Director 2021-08-11 Ongoing
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2010-03-31
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2014-08-11
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2014-08-11
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2014-08-26
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2014-08-09
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2014-08-23
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2014-08-27
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2016-06-22
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Additional Director - 2021-11-30
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director 2021-11-30 Ongoing
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2020-06-10
      JANAKI VINIMAY PRIVATE LIMITED U51909WB2011PTC164810 Director - 2014-08-20
      TRUSTLINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC164811 Director - 2014-08-12
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2014-08-08
      SHIVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170631 Director - 2014-08-16
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director - 2014-08-19
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Additional Director - 2022-09-30
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director 2022-06-20 Ongoing
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2014-08-18
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2014-08-07
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Additional Director - 2023-09-28
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director 2021-08-11 Ongoing
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2014-08-22
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2014-08-04
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2016-06-22
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director - 2020-06-25
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director - 2020-06-25
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2016-06-22
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director - 2020-06-10
      EQUATE TRADELINKS PRIVATE LIMITED U52190WB2011PTC164041 Director - 2020-06-25
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director - 2014-08-13
      INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2020-06-10
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Additional Director - 2021-11-30
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director 2021-11-30 Ongoing
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director - 2020-06-23
      SPAC FABRICATOR PRIVATE LIMITED U68200WB2024PTC267346 Additional Director 2025-01-07 Ongoing
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2014-08-25
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Additional Director - 2017-09-08
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Director - 2020-06-25
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Additional Director - 2017-09-08
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director - 2020-06-25
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Additional Director - 2017-09-08
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2020-06-10
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Additional Director - 2017-09-08
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Director - 2020-06-25
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director - 2020-06-25
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2014-08-12
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director - 2014-08-16
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2014-08-07
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Additional Director - 2021-11-30
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      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2020-06-10
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Additional Director - 2021-11-30
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      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2020-06-10
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Additional Director - 2017-09-08
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      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Additional Director - 2017-09-08
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      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Additional Director - 2021-11-30
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director 2021-11-30 Ongoing
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2020-06-25
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Additional Director - 2023-09-25
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director 2023-09-23 Ongoing
      MINEWARE ADVISORS PRIVATE LIMITED U74999WB2022PTC252041 Additional Director 2024-08-28 Ongoing
      ELEGANT CARE FOUNDATION U85300WB2021NPL248797 Director 2021-10-12 Ongoing
      Other Directorships of ANAND KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      AKSHAYA VINIMAY PRIVATE LIMITED U22100WB2012PTC172358 Director - 2012-03-16
      AARAV ENERGY AND INFRA VENTURES PRIVATE LIMITED U40300UP2011PTC046290 Director 2022-07-13 Ongoing
      PUSHAPDHAM ENCLAVE PRIVATE LIMITED U45400WB2013PTC192018 Director - 2015-03-31
      PUSHAPDHAM BUILDERS PRIVATE LIMITED U45400WB2013PTC192883 Director - 2015-03-20
      BIRBHUM CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193154 Director - 2015-03-31
      BIRBHUM ENCLAVE PRIVATE LIMITED U45400WB2013PTC194150 Director - 2015-03-31
      BIRBHUM REAL-ESTATE PRIVATE LIMITED U45400WB2013PTC194188 Director - 2015-03-31
      SATISFY CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198579 Director 2013-11-25 Ongoing
      VARTIKA REAL ESTATE PRIVATE LIMITED U45400WB2013PTC199065 Director - 2015-03-31
      DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Director - 2012-03-27
      JATASHIV TRADING PRIVATE LIMITED U51101WB2012PTC176690 Director - 2012-03-26
      DEBDARU DEALERS PRIVATE LIMITED U51101WB2012PTC179112 Director 2012-03-30 Ongoing
      AEROHEIGHT COMMERCIAL PRIVATE LIMITED U51101WB2012PTC187553 Director - 2012-10-27
      PUSHAPDHAM DEALERS PRIVATE LIMITED U51102WB2013PTC192021 Director - 2013-04-24
      CUREWEL MERCHANTS PVT LTD U51109WB1993PTC059174 Director 2021-11-25 Ongoing
      WAHEGURU COMMERCE PVT. LTD. U51109WB1995PTC069067 Director 2021-11-25 Ongoing
      BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Additional Director - 2022-06-03
      PUSHAPDHAM ENTERPRISES PRIVATE LIMITED U51900WB2013PTC192029 Director - 2013-04-24
      JIVANJYOTI VINCOM LIMITED U51909GJ2013PLC155108 Director - 2014-07-25
      DEVRASHI MARKETING LIMITED U51909GJ2013PLC155109 Director - 2014-07-24
      CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2015-03-30
      AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2015-03-30
      SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2014-07-08
      TIMESOUND SALES PRIVATE LIMITED U51909MP2012PTC066025 Director - 2012-03-10
      CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2015-03-31
      LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2015-03-31
      NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2015-03-30
      OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2015-03-31
      GANESH LAXMI TRACOM PRIVATE LIMITED U51909UP2011PTC092694 Director - 2014-12-06
      TIMESOUND DISTRIBUTORS PRIVATE LIMITED U51909UP2012PTC106491 Director - 2012-03-10
      SAFALTA BUSINESS LIMITED U51909UP2013PLC106924 Director - 2015-03-30
      TRIMLINE TREXIM PVT LTD U51909WB1993PTC058669 Director 2021-11-25 Ongoing
      TURF COMMERCIAL PVT.LTD. U51909WB1995PTC070740 Director 2021-11-25 Ongoing
      KAMALNAYAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC161398 Director - 2012-02-28
      KAMALNAYAN DEALMARK PRIVATE LIMITED U51909WB2011PTC161401 Director - 2011-08-17
      KAILASHPATI COMMOSALE PRIVATE LIMITED U51909WB2011PTC161402 Director - 2011-11-16
      KAILASHPATI DEALMARK PRIVATE LIMITED U51909WB2011PTC161403 Director - 2012-02-28
      SATYANARAYAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC161408 Director - 2011-08-17
      SATYANARAYAN MARCOM PRIVATE LIMITED U51909WB2011PTC161409 Director - 2012-02-28
      SHYAM SAMRAT DEALTRADE PRIVATE LIMITED U51909WB2011PTC162169 Director - 2011-11-11
      ANJALI COMMOSALE PRIVATE LIMITED U51909WB2011PTC164543 Director - 2015-03-31
      RED ROSE FASHIONS DEALER PRIVATE LIMITED U51909WB2011PTC165817 Director - 2013-02-25
      SADABAHAR FASHIONS TIE-UP PRIVATE LIMITED U51909WB2011PTC165818 Director - 2012-07-17
      PEACEFUL TRADELINK PRIVATE LIMITED U51909WB2011PTC165951 Director - 2011-08-08
      LUCKY DEALTRADE PRIVATE LIMITED U51909WB2011PTC165985 Director - 2011-08-08
      EASTERN MARCOM PRIVATE LIMITED U51909WB2011PTC165989 Director - 2011-08-10
      KUBER RETAILS PRIVATE LIMITED U51909WB2011PTC166114 Director - 2015-03-31
      ASPIRE TIE-UP PRIVATE LIMITED U51909WB2011PTC166166 Director - 2015-03-31
      PINKCITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC166174 Director - 2015-03-30
      STRONG MARCOM PRIVATE LIMITED U51909WB2011PTC166231 Director - 2011-08-12
      CLEVER MARCOM PRIVATE LIMITED U51909WB2011PTC166238 Director - 2011-08-12
      CLEVER VINCOM PRIVATE LIMITED U51909WB2011PTC166240 Director - 2011-08-11
      JUSTIFY COMMOSALE PRIVATE LIMITED U51909WB2011PTC166245 Director - 2011-08-12
      SILVER MARCOM PRIVATE LIMITED U51909WB2011PTC166246 Director - 2011-08-12
      PARADISE MARCOM PRIVATE LIMITED U51909WB2011PTC168046 Director - 2012-02-22
      PANCHMUKHI MARCOM PRIVATE LIMITED U51909WB2011PTC168078 Director - 2012-01-17
      JUSTIFY MARCOM PRIVATE LIMITED U51909WB2011PTC168554 Director - 2012-02-20
      SILVER COMMOSALE PRIVATE LIMITED U51909WB2011PTC168555 Director - 2012-04-04
      SURYAMUKHI TIE-UP PRIVATE LIMITED U51909WB2011PTC169308 Director - 2012-01-02
      SOLIDITY VINIMAY PRIVATE LIMITED U51909WB2011PTC170155 Director - 2012-03-22
      SOLIDITY VINCOM PRIVATE LIMITED U51909WB2011PTC170158 Director - 2012-03-17
      AMRIT KALASH MARCOM PRIVATE LIMITED U51909WB2011PTC170515 Director - 2012-01-02
      AMRIT KALASH TIE-UP PRIVATE LIMITED U51909WB2011PTC170561 Director - 2012-01-02
      ATTRACTION MARCOM PRIVATE LIMITED U51909WB2012PTC171762 Director - 2012-02-14
      AKSHAYA TIE-UP PRIVATE LIMITED U51909WB2012PTC172286 Director - 2012-03-22
      AKSHAYA IRON & STEEL TRADING PRIVATE LIMITED U51909WB2012PTC172766 Director - 2012-03-22
      AKSHAYA ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172792 Director - 2012-03-22
      MEGACITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172793 Director - 2012-01-24
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director - 2012-11-06
      HARDSOFT SALES PRIVATE LIMITED U51909WB2012PTC175747 Director - 2012-03-16
      HARDSOFT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175753 Director - 2012-03-17
      ARROWLINE MARKETING PRIVATE LIMITED U51909WB2012PTC176022 Director - 2012-03-20
      ARROWLINE SALES PRIVATE LIMITED U51909WB2012PTC176023 Director - 2012-03-20
      AUROPLUS SALES PRIVATE LIMITED U51909WB2012PTC176071 Director - 2012-03-21
      SWAPNO COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176076 Director - 2012-03-21
      AUROPLUS COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176111 Director - 2012-05-22
      INDERNIL MARKETING PRIVATE LIMITED U51909WB2012PTC177087 Director - 2012-03-26
      INDERNIL TRADING PRIVATE LIMITED U51909WB2012PTC177351 Director - 2012-03-26
      JATASHIV SALES PRIVATE LIMITED U51909WB2012PTC177359 Director - 2012-03-26
      DEBDARU COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179117 Director 2012-03-30 Ongoing
      DEBDARU MERCHANTS PRIVATE LIMITED U51909WB2012PTC179132 Director 2012-03-30 Ongoing
      DEBDARU DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179467 Director - 2013-09-11
      DEBDARU TRADING PRIVATE LIMITED U51909WB2012PTC179473 Director - 2014-04-04
      DEBDARU COMMODITIES PRIVATE LIMITED U51909WB2012PTC179475 Director - 2016-08-12
      JASDEEP SALES PRIVATE LIMITED U51909WB2012PTC179476 Director - 2012-06-29
      JASDEEP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179479 Director - 2015-03-31
      DEBDARU COMMODEAL PRIVATE LIMITED U51909WB2012PTC179484 Director 2012-04-03 Ongoing
      SARVLOK MARCOM PRIVATE LIMITED U51909WB2012PTC180000 Director - 2012-11-21
      SARVADA TRADING PRIVATE LIMITED U51909WB2012PTC180002 Director - 2012-05-03
      SARVADA MARKETING PRIVATE LIMITED U51909WB2012PTC180003 Director - 2013-07-09
      SARVADA AGENCIES PRIVATE LIMITED U51909WB2012PTC180004 Director - 2012-05-15
      DHANAPATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC181197 Director - 2012-05-02
      DHANAPATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC181198 Director - 2012-05-04
      SARVLOK TRADING PRIVATE LIMITED U51909WB2012PTC181199 Director - 2012-05-03
      SARVLOK VINCOM PRIVATE LIMITED U51909WB2012PTC181200 Director - 2012-05-04
      DHANAPATI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC181202 Director - 2012-05-03
      DHANAPATI VINTRADE PRIVATE LIMITED U51909WB2012PTC181203 Director - 2012-05-03
      DHANRISHI TIE - UP PRIVATE LIMITED U51909WB2012PTC181640 Director - 2012-06-05
      DHANRISHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC181641 Director - 2012-06-15
      GREENROW FABRICS PRIVATE LIMITED U51909WB2012PTC181711 Director - 2012-07-20
      GREENROW SALES PRIVATE LIMITED U51909WB2012PTC181712 Director - 2012-11-21
      GREENROW TRADING PRIVATE LIMITED U51909WB2012PTC181831 Director - 2012-06-05
      ASTABHUJA REATAILS PRIVATE LIMITED U51909WB2012PTC184104 Director - 2015-03-31
      AEROHEIGHT SALES PRIVATE LIMITED U51909WB2012PTC187244 Director - 2015-03-31
      AEROHEIGHT VANIJYA PRIVATE LIMITED U51909WB2012PTC187261 Director - 2013-01-15
      SWATIPUSHP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC187405 Director - 2013-01-15
      AEROHEIGHT MARKETING PRIVATE LIMITED U51909WB2012PTC187414 Director - 2015-03-31
      SWATIPUSHP COMMOSALES PRIVATE LIMITED U51909WB2012PTC187415 Director - 2013-01-15
      DEVRASHI TRADERS LIMITED U51909WB2013PLC191035 Director - 2014-09-29
      VRIHAD VYAPAAR LIMITED U51909WB2013PLC191059 Director - 2015-01-24
      AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2015-03-31
      ZIKOMO VANIJYA LIMITED U51909WB2013PLC191265 Director - 2015-03-31
      JUSTIFY ENTERPRISES LIMITED U51909WB2013PLC193482 Director - 2015-03-30
      JUSTIFY TRADING LIMITED U51909WB2013PLC193483 Director - 2015-03-30
      SHIVSATHI VYAPAAR LIMITED U51909WB2013PLC193484 Director - 2015-03-30
      SHIVSATHI SALES LIMITED U51909WB2013PLC193486 Director - 2015-03-30
      JUSTIFY COMMERCIAL LIMITED U51909WB2013PLC193592 Director - 2015-03-30
      TIMETREE RETAILERS PRIVATE LIMITED U51909WB2013PTC189685 Director - 2013-01-15
      DUARI SALES PRIVATE LIMITED U51909WB2013PTC189795 Director - 2013-01-30
      DUARI MARKETING PRIVATE LIMITED U51909WB2013PTC189796 Director - 2013-01-30
      DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Director - 2013-01-30
      NEELSIMANA DEALERS PRIVATE LIMITED U51909WB2013PTC189798 Director - 2013-01-21
      NEELSIMANA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189799 Director - 2013-03-15
      NEELSIMANA BARTER PRIVATE LIMITED U51909WB2013PTC189800 Director - 2013-03-15
      AACHARAN VANIJYA PRIVATE LIMITED U51909WB2013PTC189982 Director - 2013-02-28
      KALASHDHAN STOCKIST PRIVATE LIMITED U51909WB2013PTC189983 Director - 2013-01-28
      DASBHUJA AGENCIES PRIVATE LIMITED U51909WB2013PTC189984 Director - 2013-01-28
      PEARLTREE ENTERPRISES PRIVATE LIMITED U51909WB2013PTC189995 Director - 2013-01-28
      RANBHUMI MARCOM PRIVATE LIMITED U51909WB2013PTC189996 Director - 2013-01-28
      AACHARAN TRADING PRIVATE LIMITED U51909WB2013PTC189997 Director - 2013-01-28
      AACHARAN SALES PRIVATE LIMITED U51909WB2013PTC190455 Director - 2013-10-09
      DUARI VANIJYA PRIVATE LIMITED U51909WB2013PTC190509 Director - 2015-03-31
      NEELSIMANA WHOLESELLER PRIVATE LIMITED U51909WB2013PTC190615 Director 2013-02-13 Ongoing
      ASTBHUJA ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191180 Director - 2014-11-17
      PUSHAPDHAM SALES PRIVATE LIMITED U51909WB2013PTC191446 Director - 2013-05-22
      PUSHAPDHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC192022 Director - 2013-04-24
      PUSHAPDHAM VYAPAAR PRIVATE LIMITED U51909WB2013PTC192023 Director - 2013-04-24
      PUSHAPDHAM MERCHANTS PRIVATE LIMITED U51909WB2013PTC192024 Director - 2013-04-24
      PUSHAPDHAM TRADING PRIVATE LIMITED U51909WB2013PTC192816 Director - 2014-12-10
      BIRBHUM MERCHANTS PRIVATE LIMITED U51909WB2013PTC193146 Director - 2015-03-30
      BIRBHUM VANIJYA PRIVATE LIMITED U51909WB2013PTC193147 Director - 2015-03-30
      BIRBHUM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC193148 Director - 2015-03-30
      BIRBHUM SALES PRIVATE LIMITED U51909WB2013PTC193149 Director - 2015-03-30
      BIRBHUM SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193150 Director - 2015-03-31
      BIRBHUM DEALERS PRIVATE LIMITED U51909WB2013PTC193151 Director - 2014-12-10
      BIRBHUM VYAPAAR PRIVATE LIMITED U51909WB2013PTC193152 Director - 2015-03-31
      MAPLE MULTI CONCEPT SERVICES PRIVATE LIMITED U52190WB2011PTC163749 Director - 2015-03-31
      BELIEF FINANCIAL SERVICES PRIVATE LIMITED U67120MH2007PTC169251 Director 2014-02-12 Ongoing
      SAMIHAN REALTORS PRIVATE LIMITED U70102MH2009PTC194643 Director 2014-02-11 Ongoing
      TIMESOUND HOUSING CONSULTANTS PRIVATE LIMITED U70200WB2012PTC179172 Director - 2012-03-31
      DEVKRIPA SPACE ADVISORY PRIVATE LIMITED U74120WB2012PTC176683 Director - 2012-03-26
      TIMESOUND APARTMENT ADVISORY PRIVATE LIMITED U74120WB2012PTC178866 Director - 2016-08-18
      TIMESOUND FOUNDATION CONSULTANTS PRIVATE LIMITED U74120WB2012PTC178868 Director - 2016-08-20
      SADBHAWANA CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74120WB2012PTC178884 Director - 2016-08-17
      ANJALI ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165988 Director - 2011-08-09
      LOTUS INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166038 Director - 2011-08-11
      CLEVER INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166192 Director - 2011-08-12
      SUKHDHAN INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166826 Director - 2011-10-17
      SOUTHOPEN INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166846 Director - 2012-04-04
      WORTHFUL COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC168561 Director - 2012-04-04
      ECONOMIC INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC168564 Director - 2011-10-18
      MANMOHAN CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC168603 Director - 2012-01-17
      CRYSTAL CONSTRUCTON ADVISORY PRIVATE LIMITED U74140WB2011PTC169265 Director - 2012-01-02
      KRIPALU CONSTRUCTON ADVISORY PRIVATE LIMITED U74140WB2011PTC169307 Director - 2012-01-02
      ASHIYANA HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171397 Director - 2015-03-31
      SAMADHAN APARTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171451 Director - 2015-03-31
      SUMADHAN BUILDING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171453 Director - 2015-03-31
      ARYAN PLOT MANAGER PRIVATE LIMITED U74140WB2011PTC171454 Director 2012-01-03 Ongoing
      CITYLIGHT APARTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171458 Director 2011-12-30 Ongoing
      ARROWSPACE NIWAS ADVISORY PRIVATE LIMITED U74140WB2012PTC172346 Director - 2015-03-31
      MATASHREE FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC172366 Director - 2015-03-31
      LAXMI NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC173075 Director - 2015-03-31
      DEVKRIPA FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC176212 Director - 2012-05-24
      DEBDARU APARTMENT ADVISORY PRIVATE LIMITED U74140WB2012PTC179466 Director 2012-04-03 Ongoing
      DEBDARU HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2012PTC179485 Director - 2015-03-31
      SARVADA HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180001 Director - 2012-07-21
      GREENROW FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181828 Director - 2013-06-08
      GREENROW APARTMENT ADVISORY PRIVATE LIMITED U74140WB2012PTC181833 Director - 2012-12-13
      TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Additional Director - 2023-02-17
      GISTKO TRADEWAYS LIMITED U74900MH1993PLC071563 Additional Director 2021-01-28 Ongoing
      PKG VENTURES PRIVATE LIMITED U74900WB2012PTC177416 Director - 2012-03-27
      KESORAM SPACE ADVISORY PRIVATE LIMITED U74900WB2012PTC177475 Director - 2013-08-05
      AEROHEIGHT PROJECT ADVISORY PRIVATE LIMITED U74900WB2012PTC187256 Director - 2013-06-26
      AEROHEIGHT COMPLEX ADVISORY PRIVATE LIMITED U74900WB2012PTC187492 Director - 2013-01-11
      SWATIPUSHP PLOT MANAGERS PRIVATE LIMITED U74900WB2012PTC187566 Director - 2013-01-11
      AEROHEIGHT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187587 Director - 2015-03-31
      MINDTRACK REALESTATE ADVISOR PRIVATE LIMITED U74900WB2013PTC189998 Director - 2013-02-13
      NEWEVER PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190363 Director - 2013-10-09
      NEWEVER CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190767 Director - 2013-10-09
      ASTBHUJA REALESTATE ADVISOR PRIVATE LIMITED U74900WB2013PTC191181 Director - 2014-11-28
      MINDTRACK PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC191183 Director - 2013-11-25
      EVERSTRONG ESTATE ADVISORY PRIVATE LIMITED U74900WB2013PTC191184 Director - 2013-09-19
      WATER PROOF INDUSTRIES PRIVATE LIMITED U74900WB2013PTC191224 Director - 2013-05-22
      OWNSTYLE REALESTATE ADVISOR PRIVATE LIMITED U74900WB2013PTC192274 Director - 2015-03-31
      OWNSTYLE COMPLEX ADVISOR PRIVATE LIMITED U74990WB2013PTC193685 Director - 2016-08-27
      SARVADA FOUNDATION CONSULTANTS PRIVATE LIMITED U74999GJ2012PTC159646 Director - 2013-11-30
      HYPERDELL ENTERPRISES PRIVATE LIMITED U74999MH2015PTC265623 Additional Director - 2022-06-03
      SAMADHAN COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC165987 Director - 2011-08-09
      SATYAM INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC165991 Director - 2011-08-10
      STRONG COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC165996 Director - 2011-08-10
      JUSTIFY COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166187 Director - 2011-08-11
      PARADISE INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166516 Director - 2011-09-06
      PRABHUKRIPA INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166845 Director - 2012-04-04
      METROCITY INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC168593 Director - 2011-10-18
      SATYAMEV COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC169114 Director - 2012-01-02
      EVERGEEN INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC169115 Director - 2012-01-02
      SOLID INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC169116 Director - 2012-01-02
      ATTRACTION COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC169295 Director - 2012-01-02
      SOLID APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC171558 Director - 2015-03-31
      PARAMJYOTI HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC172782 Director - 2015-03-31
      KRISHNA SUDAMA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC174187 Director - 2012-03-17
      SWAPNO CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174895 Director - 2012-03-20
      SWAPNO APARTMENT CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174931 Director - 2012-03-20
      DEVKRIPA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC176201 Director - 2012-05-23
      KESORAM HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177302 Director - 2015-03-31
      KESORAM NIWAS MANAGERS PRIVATE LIMITED U74999WB2012PTC177371 Director - 2012-03-27
      JATASHIV NIWAS ADVISORY PRIVATE LIMITED U74999WB2012PTC177383 Director - 2015-03-31
      KESORAM FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177423 Director - 2012-05-10
      JATASHIV BUILDING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178471 Director - 2015-03-31
      TIMESOUND SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC178748 Director - 2016-08-19
      SADBHAWANA NIWAS CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178994 Director - 2015-03-31
      SADBHAWANA PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC179175 Director 2012-04-25 Ongoing
      DEBDARU PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC179465 Director 2012-04-03 Ongoing
      DEBDARU FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179480 Director 2012-04-03 Ongoing
      DEBDARU NIWAS ADVISORY PRIVATE LIMITED U74999WB2012PTC179776 Director - 2013-11-12
      SARVLOK FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179992 Director - 2013-11-11
      SARVLOK PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC179996 Director - 2012-08-24
      SARVADA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC179999 Director - 2012-07-12
      SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Director - 2013-11-27
      RTNYC GLOBAL SERVICES PRIVATE LIMITED U80901WB2014PTC200119 Director - 2014-02-13
      Other Directorships of SAMIR BADYANI
      Company Name CIN Designation Appointment Date Cessation
      VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Director - 2020-07-27
      VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Managing Director 2020-07-27 Ongoing
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director - 2024-01-03
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director - 2023-12-18
      GLANDER STEEL PRIVATE LIMITED U27310WB2022PTC254940 Director 2022-06-22 Ongoing
      PRICELINE METAL PRIVATE LIMITED U27320WB2022PTC254937 Director 2022-06-22 Ongoing
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director 2020-03-20 Ongoing
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2013-11-30
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2019-03-30
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2017-09-08
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director - 2019-03-30
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2017-09-08
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director - 2019-03-30
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director - 2018-04-27
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2019-03-30
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2019-03-30
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2017-09-08
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director - 2019-03-30
      BMS SALES PRIVATE LIMITED U74999WB2009PTC137708 Director - 2019-03-30
      SHAKAMBARI TIE-UP PRIVATE LIMITED U74999WB2010PTC140641 Director 2018-02-20 Ongoing
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2017-09-08
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director - 2019-03-30
      STARCON STEEL TRADING PRIVATE LIMITED U74999WB2019PTC229848 Director - 2023-03-20
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director - 2024-01-03
      Other Directorships of SURINDER KHANNA
      Company Name CIN Designation Appointment Date Cessation
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2016-06-13

      CIN Company Name Company Address
      U01403WB2015PLC204987 VEG AGRO INDIA LIMITED Lachhmanpur PO:- Ramkanali, PS:- Raghunathpur , Raghunathpur, West Bengal, India - 723142
      U45200WB2011PTC168693 STARTRACK DEVELOPERS PRIVATE LIMITED Lachhmanpur PO:- Ramkanali, PS:- Raghunathpur , Raghunathpur, West Bengal, India - 723142
      U45400WB2014PTC200046 PROMINENT INFRATECH PRIVATE LIMITED Lachhmanpur PO:- Ramkanali, PS:- Raghunathpur , Raghunathpur, West Bengal, India - 723142
      U51109WB2008PTC123603 NILGIRI VYAPAAR PRIVATE LIMITED Lachhmanpur PO:- Ramkanali, PS:- Raghunathpur , Raghunathpur, West Bengal, India - 723142
      U45400WB2011PTC168343 RIMJHIM CONSTRUCTION PRIVATE LIMITED Lachhmanpur PO:- Ramkanali, PS:-Raghunathpur , Raghunathpur, West Bengal, India - 723142
      U45400WB2011PTC168354 SAFELINE BUILDERS PRIVATE LIMITED Lachhmanpur PO:- Ramkanali, PS:- Raghunathpur , Raghunathpur, West Bengal, India - 723142
      U45400WB2011PTC168364 STARPOINT DEVELOPERS PRIVATE LIMITED Lachhmanpur PO:- Ramkanali, PS:- Raghunathpur , Raghunathpur, West Bengal, India - 723142
      U52390WB2010PTC142717 MASTERMIND VINTRADE PRIVATE LIMITED Lachhmanpur PO:- Ramkanali, P.S:- Raghunathpur , Raghunathpur, West Bengal, India - 723142
      U51909WB2009PTC138676 ESCORT SUPPLIERS PRIVATE LIMITED Lachhmanpur PO:- Ramkanali, P.S:- Raghunathpur , Raghunathpur, West Bengal, India - 723142
      U51109WB2008PTC127668 BAHAR TIE-UP PRIVATE LIMITED Lachhmanpur PO:- Ramkanali, P.S:- Raghunathpur , Raghunathpur, West Bengal, India - 723142
      U45400WB2011PTC167252 RELIABLE CONCLAVE PRIVATE LIMITED Lachhmanpur, PO:- Ramkanali, P.S:- Raghunathpur , Raghunathpur, West Bengal, India - 723142
      U27300WB2021PLC249698 ESS DEE ALUMINIUM LIMITED Lachhmanpur P.O- Ramkanali, P.S- Raghunathpur,Raghunathpur,Purulia,West Bengal,723142-India
      U01403WB2014PTC202631 SHAKAMBHARI AGROTECH PRIVATE LIMITED Lachhmanpur PO:- Ramkanali, P.S:-Raghunathpur , Raghunathpur, West Bengal, India - 723142
      U45400WB2011PTC167247 JAI MATA DI CONCLAVE PRIVATE LIMITED Lachhmanpur PO:- Ramkanali, P.S:-Raghunathpur , Raghunathpur, West Bengal, India - 723142
      U51909WB2009PTC133843 JANAK VANIJYA PRIVATE LIMITED Lachhmanpur PO:- Ramkanali, P.S: Raghunathpur Raghunathpur Purulia WB 723142 IN
      U01611WB2023PTC260891 NAVAMI FARMER PRODUCER COMPANY LIMITED VILLAGE -RAMCHANDRAPUR, PO-,RAMCHANDRAPUR, PS- SANTURI,,Santuri,Puruliya,West Bengal,723142-India
      U01403WB2013PTC194807 JAISWAL RICE MILLERS PRIVATE LIMITED VILL. & P.S.- BALARAMPUR , PURULIA, West Bengal, India - 723142
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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