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      DEBDARU COMMODITIES PRIVATE LIMITED

      CIN: U51909WB2012PTC179475 As on: 2026-07-13
      Purchase Report

      DEBDARU COMMODITIES PRIVATE LIMITED (CIN: U51909WB2012PTC179475) is a Private company incorporated on 03 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      DEBDARU COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DEBDARU COMMODITIES 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 DEBDARU COMMODITIES PRIVATE LIMITED are AMIT KUMAR AGARWALA, and SWAPAN NASKAR.

      DEBDARU COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC179475 and its registration number is 179475. Users may contact DEBDARU COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEBDARU COMMODITIES PRIVATE LIMITED is 74/1 COTTON STREET , KOLKATA, West Bengal, India - 700007.

      Current status of DEBDARU COMMODITIES PRIVATE LIMITED is - Strike Off.

      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 DEBDARU COMMODITIES 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 DEBDARU COMMODITIES

      Purchase full report of DEBDARU COMMODITIES

      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 DEBDARU COMMODITIES 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 DEBDARU COMMODITIES
      DIN Director Name Designation Appointment Date
      00551556 AMIT KUMAR AGARWALA Director 2016-08-10
      06932977 SWAPAN NASKAR Director 2016-08-10
      Past Directors & Key Managerial Personnel of DEBDARU COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00551556 AMIT KUMAR AGARWALA Director - 2015-08-05
      03456899 ANAND KUMAR SHAH Director - 2016-08-12
      05232307 POONAM KUMARI ROUTH Director - 2014-01-02
      07171524 MANOJ KUMAR AGARWAL Director - 2016-08-10
      Other Directorships of AMIT KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      KARNIKA CREATION PRIVATE LIMITED U18101WB2009PTC137964 Director - 2012-04-16
      SONAR BANGLA JEWELLERS PRIVATE LIMITED U27205WB2006PTC108091 Director - 2011-05-06
      NIKIYASH INFRA PROJECT PRIVATE LIMITED U45400WB2009PTC132348 Director - 2009-09-17
      LAXMIWAN INFRABUILD PRIVATE LIMITED U45400WB2012PTC173250 Director - 2017-12-21
      SUDARSHAN VINCOM PRIVATE LIMITED U51101WB2009PTC132299 Director - 2015-12-21
      TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director - 2010-10-12
      IMAGINE VINIMAY PRIVATE LIMITED U51101WB2010PTC143465 Director - 2010-05-24
      RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Director - 2011-11-01
      BONANZA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143569 Director - 2013-07-15
      LIFELINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143688 Director - 2011-12-09
      BABLI BUNTY TRADECOM PRIVATE LIMITED U51109WB2005PTC105487 Director - 2018-08-16
      RUPSAGAR COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105909 Director - 2008-03-31
      RATNAKAR MARKETING PVT LTD U51109WB2006PTC108036 Director - 2015-01-27
      SURSADHNA MARKETING PVT LTD U51109WB2006PTC108040 Director - 2015-01-30
      SWIFT TIE-UP PRIVATE LIMITED U51109WB2008PTC125802 Director - 2013-12-01
      INDIVAR TRADELINKS PRIVATE LIMITED U51909UP2012PTC106489 Director - 2017-09-11
      KOTRIWAL COMMERCIAL PVT LTD U51909WB1996PTC079734 Director - 2018-10-04
      ENERGY TRADECOMM PRIVATE LIMITED U51909WB2008PTC130647 Director - 2010-06-21
      BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director - 2011-09-15
      HIGHVIEW DEALERS PRIVATE LIMITED U51909WB2008PTC131068 Director - 2011-10-17
      GREENLINE TRADELINKS PRIVATE LIMITED U51909WB2008PTC131186 Director - 2012-05-30
      NATRAJ COMMODEAL PRIVATE LIMITED U51909WB2009PTC132737 Director - 2011-08-12
      TOPSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC141031 Director - 2013-04-16
      EVERGROW TRADELINKS PRIVATE LIMITED U51909WB2010PTC141037 Director - 2011-12-26
      REWARD TRADELINKS PRIVATE LIMITED U51909WB2010PTC141412 Director - 2012-06-29
      PASHUPATI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141413 Director - 2011-08-13
      LIFELINE VINCOM PRIVATE LIMITED U51909WB2010PTC141414 Director - 2011-11-24
      FUSION VANIJYA PRIVATE LIMITED U51909WB2010PTC141415 Director - 2010-09-14
      DHANSAGAR VANIJYA PRIVATE LIMITED U51909WB2010PTC141420 Director - 2011-12-09
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Director - 2011-11-01
      MUKKADAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157128 Director - 2015-01-28
      BLOCKDEAL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172261 Director - 2017-09-06
      DHANKAMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172262 Director - 2017-09-25
      ARYADEEP COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172264 Director - 2018-09-10
      GANESHVANI RETAILS PRIVATE LIMITED U51909WB2012PTC172266 Director - 2015-02-14
      LIFEWOOD VINCOM PRIVATE LIMITED U51909WB2012PTC172267 Director - 2018-01-02
      MOONTREE VANIJYA PRIVATE LIMITED U51909WB2012PTC172268 Director - 2015-05-14
      SNOWBLUE TRACOM PRIVATE LIMITED U51909WB2012PTC172269 Director - 2018-03-05
      MANGALRASHI SALES PRIVATE LIMITED U51909WB2012PTC172270 Director - 2015-08-18
      FASTSPEED AGENCIES PRIVATE LIMITED U51909WB2012PTC172368 Director - 2018-01-03
      PANCHSHREE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172369 Director - 2015-01-27
      SHIVKRIPA SHOPPERS PRIVATE LIMITED U51909WB2012PTC172370 Director - 2018-02-28
      TOPFLOW TIE-UP PRIVATE LIMITED U51909WB2012PTC172371 Director - 2017-09-23
      ARROWLINK DEALERS PRIVATE LIMITED U51909WB2012PTC172425 Director - 2018-08-17
      ASTABHUJA REATAILS PRIVATE LIMITED U51909WB2012PTC184104 Director 2013-12-17 Ongoing
      AEROHEIGHT SALES PRIVATE LIMITED U51909WB2012PTC187244 Director 2016-08-02 Ongoing
      AEROHEIGHT MARKETING PRIVATE LIMITED U51909WB2012PTC187414 Director 2016-08-08 Ongoing
      CAPABLE TIE - UP PRIVATE LIMITED U52190WB2012PTC176148 Director - 2015-01-28
      KAILASHNATH COMMOTRADE PRIVATE LIMITED U52390WB2009PTC137857 Director - 2011-12-09
      VISHNUPRIYA TOWERS PRIVATE LIMITED U55101WB2012PTC176253 Director - 2016-02-24
      ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2015-03-12
      SNOWBLUE PROJECTS PRIVATE LIMITED U70109WB2012PTC174746 Director - 2015-01-28
      HARDSOFT ENCLAVE PRIVATE LIMITED U70109WB2012PTC174865 Director - 2015-02-02
      MOONLINK INFRABUILD PRIVATE LIMITED U70109WB2012PTC176255 Director - 2015-02-12
      ORIENTAL FINLEASE LIMITED U71309TN1995PLC030566 Director - 2013-04-24
      AUZEN LIFE SCIENCES PRIVATE LIMITED U74110WB2012PTC172414 Director - 2018-01-31
      FREEDOM REALESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161322 Director - 2015-02-19
      AEROHEIGHT PROJECT ADVISORY PRIVATE LIMITED U74900WB2012PTC187256 Director 2016-08-03 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
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2012-03-16
      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
      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 POONAM KUMARI ROUTH
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK JUTE & JUTEX PRIVATE LIMITED U17125WB2011PTC160644 Director - 2015-03-14
      PUSHAPDHAM ENCLAVE PRIVATE LIMITED U45400WB2013PTC192018 Director - 2015-03-31
      PUSHAPDHAM BUILDERS PRIVATE LIMITED U45400WB2013PTC192883 Director - 2015-03-20
      BIRBHUM ENCLAVE PRIVATE LIMITED U45400WB2013PTC194150 Director - 2015-03-31
      BIRBHUM REAL-ESTATE PRIVATE LIMITED U45400WB2013PTC194188 Director - 2015-03-31
      DEBDARU DEALERS PRIVATE LIMITED U51101WB2012PTC179112 Director - 2020-12-01
      PRASANA MARKETING PRIVATE LIMITED U51101WB2012PTC185009 Director - 2019-09-30
      FLYJOY VANIJYA PRIVATE LIMITED U51101WB2012PTC186199 Director - 2015-12-14
      FLYJOY SALES PRIVATE LIMITED U51101WB2012PTC186200 Director - 2015-12-14
      WINWOOD VANIJYA PRIVATE LIMITED U51101WB2012PTC186201 Director - 2013-01-28
      PUSHAPDHAM DEALERS PRIVATE LIMITED U51102WB2013PTC192021 Director - 2013-04-24
      PUSHAPDHAM ENTERPRISES PRIVATE LIMITED U51900WB2013PTC192029 Director - 2013-04-24
      UNIWAY AGENCIES PRIVATE LIMITED U51909WB2010PTC155600 Director - 2015-12-21
      KUBER RETAILS PRIVATE LIMITED U51909WB2011PTC166114 Director - 2013-08-02
      ASPIRE TIE-UP PRIVATE LIMITED U51909WB2011PTC166166 Director - 2013-08-02
      MARSHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166171 Director - 2013-05-15
      PINKCITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC166174 Director - 2013-05-15
      DEBDARU COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179117 Director - 2019-12-16
      DEBDARU MERCHANTS PRIVATE LIMITED U51909WB2012PTC179132 Director - 2020-12-01
      DEBDARU DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179467 Director - 2013-04-01
      DEBDARU TRADING PRIVATE LIMITED U51909WB2012PTC179473 Director - 2013-01-22
      JASDEEP SALES PRIVATE LIMITED U51909WB2012PTC179476 Director - 2012-06-02
      JASDEEP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179479 Director - 2015-12-14
      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 - 2012-11-21
      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
      DHANAPATI RETAILERS PRIVATE LIMITED U51909WB2012PTC182376 Director - 2012-07-05
      CITY SPACE GARMENTS PRIVATE LIMITED U51909WB2012PTC182792 Director - 2013-02-04
      BANGAMATA SALES PRIVATE LIMITED U51909WB2012PTC184131 Director - 2015-12-14
      PRASANA TIE-UP PRIVATE LIMITED U51909WB2012PTC184237 Director - 2014-01-20
      PRASANA SALES PRIVATE LIMITED U51909WB2012PTC185014 Director - 2013-01-22
      FLYJOY COMMERCIAL PRIVATE LIMITED U51909WB2012PTC186576 Director - 2015-12-14
      MOTITREE SALES PRIVATE LIMITED U51909WB2012PTC188116 Director - 2013-11-22
      MOTITREE TRADING PRIVATE LIMITED U51909WB2012PTC188117 Director - 2013-11-20
      TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Director - 2013-11-29
      TIMETREE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188479 Director - 2013-11-18
      TIMETREE VANIJYA PRIVATE LIMITED U51909WB2012PTC188480 Director - 2013-02-14
      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
      KALASHDHAN STOCKIST PRIVATE LIMITED U51909WB2013PTC189983 Director - 2013-01-28
      PEARLTREE ENTERPRISES PRIVATE LIMITED U51909WB2013PTC189995 Director - 2013-01-28
      RANBHUMI MARCOM PRIVATE LIMITED U51909WB2013PTC189996 Director - 2013-01-28
      DUARI CONSTRUCTION PRIVATE LIMITED U51909WB2013PTC190461 Director - 2013-03-15
      DUARI TRADING PRIVATE LIMITED U51909WB2013PTC190463 Director - 2015-12-14
      NITYADHARA SALES PRIVATE LIMITED U51909WB2013PTC190619 Director - 2013-08-05
      RANBHUMI STOCKIST PRIVATE LIMITED U51909WB2013PTC190652 Director - 2013-08-05
      NITYADHARA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190662 Director 2013-02-14 Ongoing
      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
      KILBURN TRADECOM PRIVATE LIMITED U52100WB2010PTC148181 Director - 2013-05-16
      JAGMATA DEALMARK PRIVATE LIMITED U52190WB2012PTC175844 Director - 2015-12-21
      JATASHIV MARCOM PRIVATE LIMITED U52190WB2012PTC176215 Director - 2015-12-21
      SATYUG FOUNDATION CONSULTANTS PRIVATE LIMITED U74140GJ2012PTC158708 Director - 2013-11-13
      SATYUG PLOT MANAGERS PRIVATE LIMITED U74140GJ2012PTC159645 Director - 2013-11-30
      LOTUS INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166038 Director - 2013-05-15
      CLEVER INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166192 Director - 2013-05-15
      CITYLIGHT PROJECT ADVISORY PRIVATE LIMITED U74140WB2011PTC171455 Director - 2015-12-14
      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
      DHANRISHI HOUSING ADVISORY PRIVATE LIMITED U74140WB2012PTC182606 Director - 2013-02-12
      MOTITREE PROJECT MANAGERS PRIVATE LIMITED U74900WB2012PTC188113 Director - 2013-09-12
      MINDTRACK REALESTATE ADVISOR PRIVATE LIMITED U74900WB2013PTC189998 Director - 2013-02-13
      PEARLTREE COMPLEX CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190364 Director 2013-02-07 Ongoing
      PEARLTREE NIWAS ADVISORY PRIVATE LIMITED U74900WB2013PTC190770 Director - 2013-08-27
      MINDTRACK PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC191183 Director - 2013-09-09
      SARVADA FOUNDATION CONSULTANTS PRIVATE LIMITED U74999GJ2012PTC159646 Director - 2013-11-30
      SATYAM INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC165991 Director - 2013-05-15
      JUSTIFY COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166187 Director - 2013-05-15
      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
      DHANRISHI PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC182650 Director - 2012-09-14
      Other Directorships of SWAPAN NASKAR
      Company Name CIN Designation Appointment Date Cessation
      OVEN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160051 Director - 2020-10-15
      CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director - 2016-06-16
      PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director - 2019-11-26
      MICROWEB ENTERPRISES PRIVATE LIMITED U51909MH1996PTC100113 Director 2015-04-10 Ongoing
      UNIWAY AGENCIES PRIVATE LIMITED U51909WB2010PTC155600 Director - 2020-10-15
      SOLIDITY VINIMAY PRIVATE LIMITED U51909WB2011PTC170155 Director - 2020-10-15
      MOONTREE VANIJYA PRIVATE LIMITED U51909WB2012PTC172268 Director - 2021-08-23
      PANCHSHREE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172369 Director - 2020-11-07
      ASTABHUJA REATAILS PRIVATE LIMITED U51909WB2012PTC184104 Director 2016-08-09 Ongoing
      AEROHEIGHT MARKETING PRIVATE LIMITED U51909WB2012PTC187414 Director 2016-08-08 Ongoing
      AMRITPATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159589 Director - 2014-12-06
      AXISLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159594 Director - 2020-10-09
      AXISLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159595 Director - 2020-10-15
      DHARMIK MERCHANTS PRIVATE LIMITED U52190WB2011PTC159597 Director - 2020-10-09
      DIKSHA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159598 Director - 2020-03-07
      FASTNER TRADELINK PRIVATE LIMITED U52190WB2011PTC159599 Director - 2015-05-22
      LANDCRAFT DEALERS PRIVATE LIMITED U52190WB2011PTC159602 Director - 2020-10-15
      AMRITPATH MERCHANTS PRIVATE LIMITED U52190WB2011PTC159630 Director - 2021-12-03
      AMRITPATH SALES PRIVATE LIMITED U52190WB2011PTC159633 Director - 2019-04-19
      GOODGAIN DEALERS PRIVATE LIMITED U52190WB2011PTC159638 Director - 2015-05-11
      KRISTAL TRADELINK PRIVATE LIMITED U52190WB2011PTC160964 Director - 2020-03-07
      DHANSILK DEALMARK PRIVATE LIMITED U52190WB2012PTC175843 Director - 2022-03-17
      ANGARIKA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176872 Director - 2019-04-08
      AZAM OUTSOURCING PRIVATE LIMITED U72200WB2010PTC152284 Director - 2022-03-14
      CAREFUL CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156998 Director - 2021-03-30
      ARYAVRAT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174805 Director - 2022-02-25
      LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2015-01-16
      AEROHEIGHT PROJECT ADVISORY PRIVATE LIMITED U74900WB2012PTC187256 Director 2016-08-03 Ongoing
      Other Directorships of MANOJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      IMAGINE VINIMAY PRIVATE LIMITED U51101WB2010PTC143465 Director - 2016-04-30
      BONANZA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143569 Director - 2016-04-30
      SAFALTA BUSINESS LIMITED U51909UP2013PLC106924 Director - 2016-05-05
      SARVASAKTI MARKETING PVT LTD U51909WB1996PTC080172 Additional Director 2019-06-06 Ongoing
      UNIWAY AGENCIES PRIVATE LIMITED U51909WB2010PTC155600 Director - 2016-05-05
      MOGRA DEALCOM PRIVATE LIMITED U51909WB2011PTC169709 Director 2019-05-25 Ongoing
      QUEEN AGENCY PRIVATE LIMITED U51909WB2011PTC169710 Director 2019-05-25 Ongoing
      JASDEEP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179479 Director 2015-03-31 Ongoing
      ASTABHUJA REATAILS PRIVATE LIMITED U51909WB2012PTC184104 Director - 2016-08-09
      JUSTIFY ENTERPRISES LIMITED U51909WB2013PLC193482 Director - 2016-11-21
      JUSTIFY TRADING LIMITED U51909WB2013PLC193483 Director - 2017-02-21
      JUSTIFY COMMERCIAL LIMITED U51909WB2013PLC193592 Director - 2017-02-21
      EXEMPLAR MARKETING LIMITED U51909WB2013PLC194154 Director - 2016-06-11
      METRODEAL ENTERPRISE LIMITED U51909WB2013PLC194157 Director - 2016-06-11
      GOLDENSONS COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190655 Director 2015-03-31 Ongoing
      TRIPLETONE SALES PRIVATE LIMITED U52100WB2012PTC178839 Additional Director 2019-04-20 Ongoing
      TRIPLETONE BARTER PRIVATE LIMITED U52100WB2012PTC178877 Additional Director 2019-04-22 Ongoing
      NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director 2019-04-22 Ongoing
      NEOGOLD VYAPAAR PRIVATE LIMITED U52190WB2012PTC178664 Additional Director 2019-04-22 Ongoing
      ECOGOLD TRADING PRIVATE LIMITED U52190WB2012PTC178669 Director 2019-04-20 Ongoing
      NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director 2019-04-20 Ongoing
      NEOGOLD AGENCY PRIVATE LIMITED U52190WB2012PTC178682 Director 2019-04-20 Ongoing
      CHAMPAK PROJECTS PRIVATE LIMITED U70100WB2008PTC127945 Director 2022-06-20 Ongoing
      LOTUS INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166038 Director 2017-03-04 Ongoing
      CITYLIGHT PROJECT ADVISORY PRIVATE LIMITED U74140WB2011PTC171455 Director 2015-03-31 Ongoing
      LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED U74900WB2011PTC157361 Director 2019-04-22 Ongoing
      ENSTEEP MARKETING PRIVATE LIMITED U74990WB2012PTC179128 Director - 2016-05-05
      INTERCITY REALESTATE ADVISORY PRIVATE LIMITED U74999WB2011PTC157187 Director 2015-03-31 Ongoing
      TINMURTI CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2011PTC157195 Director 2015-03-31 Ongoing
      INDRAPRASTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168225 Director 2019-05-25 Ongoing
      NIRMAL VINTRADE PRIVATE LIMITED U74999WB2011PTC168227 Director 2019-05-25 Ongoing

      CIN Company Name Company Address
      U45400WB2013PTC193125 SWALLOW ENCLAVE PRIVATE LIMITED 74/1, COTTON STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2013PTC193154 BIRBHUM CONSTRUCTION PRIVATE LIMITED 74/1, COTTON STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC158972 SATYA NARAYAN TIE-UP PRIVATE LIMITED 74/1, COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC164543 ANJALI COMMOSALE PRIVATE LIMITED 74/1 COTTON STREET 1 ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC168078 PANCHMUKHI MARCOM PRIVATE LIMITED 74/1 COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC169308 SURYAMUKHI TIE-UP PRIVATE LIMITED 74/1COTTON STREET 1ST,FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC170155 SOLIDITY VINIMAY PRIVATE LIMITED 74/1 COTTON STREET 1 ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC170515 AMRIT KALASH MARCOM PRIVATE LIMITED 74/1 COTTON STREET 1 ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC170561 AMRIT KALASH TIE-UP PRIVATE LIMITED 74/1 COTTON STREET 1 ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC170855 RAMRATAN TIE-UP PRIVATE LIMITED 74/1 COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC170856 RAM MILAN TIE-UP PRIVATE LIMITED 74/1 COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC171613 TRANSMISSION VINCOM PRIVATE LIMITED 74/1 COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC171616 TRANSMISSION COMMOSALE PRIVATE LIMITED 74/1 COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC171762 ATTRACTION MARCOM PRIVATE LIMITED 74/1, COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172175 SOLIDITY TRACOM PRIVATE LIMITED 74/1, COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172286 AKSHAYA TIE-UP PRIVATE LIMITED 74/1, COTTON STREET 1ST, PLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172766 AKSHAYA IRON & STEEL TRADING PRIVATE LIMITED 74/1, COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172792 AKSHAYA ALUMINIUM TRADING PRIVATE LIMITED 74/1, COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC173485 ARYAVRAT SALES PRIVATE LIMITED 74/1, COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC173487 ARYAVRAT COMMERCIAL PRIVATE LIMITED 74/1, COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51103WB2013PTC193889 BAHUMULYA ENTERPRISES PRIVATE LIMITED 74/1, COTTON STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC182377 DHANRISHI DISTRIBUTORS PRIVATE LIMITED 74/1 COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC182792 CITY SPACE GARMENTS PRIVATE LIMITED 74/1 COTTON STREET 1 ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC184104 ASTABHUJA REATAILS PRIVATE LIMITED 74/1 COTTON STREET 1 ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2013PTC192826 BAHUMULYA SALES PRIVATE LIMITED 74/1, COTTON STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
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      U51909WB2013PTC193150 BIRBHUM SUPPLIERS PRIVATE LIMITED 74/1, COTTON STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2013PTC193152 BIRBHUM VYAPAAR PRIVATE LIMITED 74/1, COTTON STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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