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      REACHWELL COMMODITIES PRIVATE LIMITED

      CIN: U51909WB2012PTC182201 As on: 2026-07-13
      Purchase Report

      REACHWELL COMMODITIES PRIVATE LIMITED (CIN: U51909WB2012PTC182201) is a Private company incorporated on 30 May 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.

      REACHWELL COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.REACHWELL 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 REACHWELL COMMODITIES PRIVATE LIMITED are BAJRANG LAL SHARMA, and MANJU SHARMA.

      REACHWELL COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC182201 and its registration number is 182201. Users may contact REACHWELL COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of REACHWELL COMMODITIES PRIVATE LIMITED is REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059.

      Current status of REACHWELL COMMODITIES 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 REACHWELL 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 REACHWELL COMMODITIES

      Purchase full report of REACHWELL 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 REACHWELL 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 REACHWELL COMMODITIES
      DIN Director Name Designation Appointment Date
      06610056 BAJRANG LAL SHARMA Director 2016-05-17
      07413041 MANJU SHARMA Director 2016-05-17
      Past Directors & Key Managerial Personnel of REACHWELL COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      03581663 SUBRATA DAS . Director - 2016-05-18
      05219802 ARVIND KUMAR SHAW Director - 2012-06-07
      05254599 BIRENDRA KUMAR SHAW Director - 2012-06-07
      05298861 HANUMAN MAL GIRIA Director - 2016-05-18
      Other Directorships of SUBRATA DAS .
      Company Name CIN Designation Appointment Date Cessation
      OVERARCHING CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183076 Director - 2016-02-09
      VIDYALAXMI MARKETING PRIVATE LIMITED U51101WB2010PTC151125 Director - 2012-01-30
      TRIPLERANK COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151126 Director - 2012-01-30
      SUBHANKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151130 Director - 2012-01-30
      SUBHSIDHI MERCHANDISE PRIVATE LIMITED U51101WB2010PTC151131 Director - 2012-01-30
      LATEST SALES PRIVATE LIMITED U51101WB2010PTC151133 Director - 2012-01-30
      MANUSHRI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151372 Director - 2012-01-31
      AASHIKIRAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC151083 Director - 2012-01-30
      CHAKDHAR VINCOM PRIVATE LIMITED U51909WB2010PTC151373 Director - 2012-01-31
      MANUSHRI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC151399 Director - 2012-01-31
      PRIMESOFT TRADELINK PRIVATE LIMITED U51909WB2010PTC151500 Director - 2012-01-30
      SARVAMANGAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151501 Director - 2012-01-30
      SHIVKHORI VINIMAY PRIVATE LIMITED U51909WB2010PTC151504 Director - 2012-01-31
      SUGANDH TRADELINK PRIVATE LIMITED U51909WB2010PTC151508 Director - 2012-01-30
      DESERVE VINIMAY PRIVATE LIMITED U51909WB2010PTC151890 Director - 2016-05-04
      NIGHTSHINE EXIM PRIVATE LIMITED U51909WB2012PTC179559 Director - 2016-02-11
      NIGHTSHINE TRADERS PRIVATE LIMITED U51909WB2012PTC179566 Director - 2016-02-11
      NIGHTSHINE TRADLINKS PRIVATE LIMITED U51909WB2012PTC179576 Director - 2016-02-11
      MANGALBELA DEALERS PRIVATE LIMITED U51909WB2012PTC179593 Director - 2016-02-11
      MANGALBELA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179606 Director - 2016-02-11
      ARROWLINE AGENCIES PRIVATE LIMITED U51909WB2012PTC179843 Director - 2016-02-11
      BHOOMIDATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179868 Director - 2016-02-11
      GURUMATA DEALERS PRIVATE LIMITED U51909WB2012PTC179869 Director - 2016-02-11
      GURUMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179894 Director - 2016-02-11
      NIGHTBIRD MERCHANTS PRIVATE LIMITED U51909WB2012PTC180089 Director - 2016-02-11
      OMSHAKTIDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180093 Director - 2016-05-18
      MANGALBELA TRADING PRIVATE LIMITED U51909WB2012PTC180253 Director - 2016-02-11
      MRINMAYEE TRADELINK PRIVATE LIMITED U51909WB2012PTC181595 Director - 2016-02-11
      SHRISTIDATA VINIMAY PRIVATE LIMITED U51909WB2012PTC181692 Director - 2016-05-18
      OMSHAKTIDEV VINIMAY PRIVATE LIMITED U51909WB2012PTC182043 Director - 2016-05-18
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2016-05-18
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director - 2016-02-11
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director - 2016-02-11
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2016-05-05
      OUTWIT DEALERS PRIVATE LIMITED U51909WB2012PTC183202 Director 2012-06-28 Ongoing
      OUTWIT DEALERS PRIVATE LIMITED U51909WB2012PTC183202 Director - 2016-02-09
      OVERMUCH DEALTRADE PRIVATE LIMITED U51909WB2012PTC183263 Director - 2016-02-09
      EMPOWER DEVCON PRIVATE LIMITED U70109WB2012PTC182272 Director - 2016-02-11
      BHOOMIDATA PROMOTERS PRIVATE LIMITED U70109WB2012PTC182273 Director - 2016-02-11
      WHITEPETALS TIE UP PRIVATE LIMITED U74999WB2012PTC179418 Director - 2016-02-09
      KALASHDHAN VINTRADE PRIVATE LIMITED U74999WB2012PTC179952 Director - 2016-02-11
      ARUNABH MARCOM PRIVATE LIMITED U74999WB2012PTC179963 Director - 2016-05-18
      CRABLE TRADERS PRIVATE LIMITED U74999WB2012PTC180120 Director - 2016-05-18
      ONCEOVER COMMODITIES PRIVATE LIMITED U74999WB2012PTC182825 Director - 2016-02-09
      Other Directorships of ARVIND KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2015-06-29
      JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2015-03-28
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-08-14
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-16
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      PERENNIAL METALS PRIVATE LIMITED U51100WB2012PTC186642 Director - 2012-11-07
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2014-02-21
      ANILABH DEALERS PRIVATE LIMITED U51101MH2012PTC231885 Director - 2012-12-12
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director - 2012-12-12
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2014-02-21
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director - 2015-06-26
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director - 2015-06-26
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2013-08-10
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2014-04-29
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2013-12-26
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director 2012-05-02 Ongoing
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2014-12-15
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2014-04-29
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2013-02-10
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-12-31
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2015-07-25
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2014-12-02
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2012-06-07
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director - 2012-06-07
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director - 2012-06-07
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director - 2012-06-07
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director - 2012-06-07
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director - 2012-06-07
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2012-06-07
      EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director - 2013-03-30
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2012-10-05
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2012-12-05
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2012-10-05
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2012-10-03
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2012-09-24
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2012-10-31
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2012-06-14
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director - 2013-07-23
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2014-02-21
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2014-12-01
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2012-11-06
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2012-09-09
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2013-09-24
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2012-11-06
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2013-05-07
      CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director - 2012-10-08
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2013-02-21
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2013-12-26
      OUTRIGHT SOLUTIONS PRIVATE LIMITED U51909WB2012PTC188217 Director - 2012-12-26
      INDRAWATI IMPEX PRIVATE LIMITED U51909WB2012PTC188308 Director - 2013-07-08
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2013-04-02
      INDRAWATI TRADEVIN PRIVATE LIMITED U51909WB2012PTC188738 Director - 2013-09-24
      REACHSMART EXIM PRIVATE LIMITED U51909WB2012PTC188833 Director - 2013-02-21
      VINAHAST MANAGEMENT PRIVATE LIMITED U51909WB2012PTC188888 Director - 2013-02-21
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director 2012-05-02 Ongoing
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2012-07-16
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2014-12-15
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2014-04-30
      HEADFIRST REALTORS PRIVATE LIMITED U70102WB2012PTC187778 Director - 2013-03-25
      MARUTI UNI REALHOME PRIVATE LIMITED U70109WB2011PTC167218 Director - 2014-04-21
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2012-06-07
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2012-06-07
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director - 2012-05-28
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director - 2012-05-28
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director - 2012-05-28
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director - 2012-05-28
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2012-11-06
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director - 2014-12-01
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2013-08-10
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2013-08-10
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2013-08-10
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2013-08-10
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2013-08-10
      OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC188057 Director - 2013-04-29
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2014-10-16
      Other Directorships of BIRENDRA KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2013-09-24
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-08-14
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-16
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      PERENNIAL METALS PRIVATE LIMITED U51100WB2012PTC186642 Director - 2012-11-07
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2013-09-24
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2013-09-24
      ANILABH DEALERS PRIVATE LIMITED U51101MH2012PTC231885 Director - 2012-12-12
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director - 2012-12-12
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2013-09-24
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director - 2013-09-24
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director - 2013-09-24
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2013-09-24
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2013-08-10
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2013-09-24
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2013-12-26
      MOHTA VENTURES PRIVATE LIMITED U51109WB1994PTC064295 Director - 2013-09-24
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director - 2013-09-24
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2013-09-24
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2013-09-24
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2013-02-10
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2013-09-24
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-12-31
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2015-01-08
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2013-09-24
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2012-06-07
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director - 2012-06-07
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director - 2012-06-07
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director - 2012-06-07
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director - 2012-06-07
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director - 2012-06-07
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2012-06-07
      EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director - 2013-03-30
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2012-10-05
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2012-12-05
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2012-10-05
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2012-10-03
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2012-09-24
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2012-10-31
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2012-06-14
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director - 2013-07-23
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2013-09-24
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2013-09-24
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2012-11-06
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2012-09-09
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2013-09-24
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2012-11-06
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2013-05-07
      CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director - 2012-10-08
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2013-02-21
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2013-12-26
      OUTRIGHT SOLUTIONS PRIVATE LIMITED U51909WB2012PTC188217 Director - 2012-12-26
      INDRAWATI IMPEX PRIVATE LIMITED U51909WB2012PTC188308 Director - 2013-07-08
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2013-04-02
      INDRAWATI TRADEVIN PRIVATE LIMITED U51909WB2012PTC188738 Director - 2013-09-24
      REACHSMART EXIM PRIVATE LIMITED U51909WB2012PTC188833 Director - 2013-02-21
      VINAHAST MANAGEMENT PRIVATE LIMITED U51909WB2012PTC188888 Director - 2013-02-21
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director - 2013-09-24
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2012-07-16
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2013-09-24
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2013-09-24
      HEADFIRST REALTORS PRIVATE LIMITED U70102WB2012PTC187778 Director - 2013-03-25
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2012-06-07
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2012-06-07
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director - 2012-05-28
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director - 2012-05-28
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director - 2012-05-28
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director - 2012-05-28
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2012-11-06
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2013-08-10
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2013-08-10
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2013-08-10
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2013-08-10
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2013-08-10
      OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC188057 Director - 2013-04-29
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2013-12-26
      Other Directorships of HANUMAN MAL GIRIA
      Company Name CIN Designation Appointment Date Cessation
      SILVER VINCOM LLP AAD-6495 Designated Partner 2017-01-19 Ongoing
      MULBERRY TRADELINKS LLP AAD-6750 Designated Partner 2018-08-01 Ongoing
      MIHIKA PROJECTS LLP AAL-3136 Partner 2017-12-05 Ongoing
      MANJUSHREE TAR PRODUCT LLP AAM-8275 Designated Partner 2018-06-18 Ongoing
      TORRENT FINVEST CONSULTANTS LLP AAU-2440 Partner 2020-10-14 Ongoing
      GIRIA PROJECTS PRIVATE LIMITED U45400WB2009PTC135095 Director 2013-10-03 Ongoing
      NIKUNJ COMMERCIALS PVT LTD U51909WB1992PTC222459 Director 2016-05-04 Ongoing
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director 2021-12-21 Ongoing
      DESERVE VINIMAY PRIVATE LIMITED U51909WB2010PTC151890 Director - 2014-03-11
      NIGHTSHINE EXIM PRIVATE LIMITED U51909WB2012PTC179559 Director 2012-06-06 Ongoing
      NIGHTSHINE TRADERS PRIVATE LIMITED U51909WB2012PTC179566 Director 2012-06-06 Ongoing
      NIGHTSHINE TRADLINKS PRIVATE LIMITED U51909WB2012PTC179576 Director 2012-06-06 Ongoing
      MANGALBELA DEALERS PRIVATE LIMITED U51909WB2012PTC179593 Director 2012-06-06 Ongoing
      MANGALBELA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179606 Director 2012-06-06 Ongoing
      ARROWLINE AGENCIES PRIVATE LIMITED U51909WB2012PTC179843 Director 2012-06-06 Ongoing
      BHOOMIDATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179868 Director 2012-06-06 Ongoing
      GURUMATA DEALERS PRIVATE LIMITED U51909WB2012PTC179869 Director 2012-06-06 Ongoing
      GURUMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179894 Director 2012-06-06 Ongoing
      NIGHTBIRD MERCHANTS PRIVATE LIMITED U51909WB2012PTC180089 Director 2012-06-06 Ongoing
      OMSHAKTIDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180093 Director - 2016-05-18
      MANGALBELA TRADING PRIVATE LIMITED U51909WB2012PTC180253 Director 2012-06-06 Ongoing
      MRINMAYEE TRADELINK PRIVATE LIMITED U51909WB2012PTC181595 Director 2012-06-06 Ongoing
      SHRISTIDATA VINIMAY PRIVATE LIMITED U51909WB2012PTC181692 Director - 2016-05-18
      OMSHAKTIDEV VINIMAY PRIVATE LIMITED U51909WB2012PTC182043 Director - 2016-05-18
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2016-05-18
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director 2012-06-06 Ongoing
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director 2012-06-06 Ongoing
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2016-05-05
      EVERVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC182623 Director - 2016-05-18
      OFFPEAK TRADECOM PRIVATE LIMITED U51909WB2012PTC182906 Director - 2016-05-18
      OFFPEAK VINTRADE PRIVATE LIMITED U51909WB2012PTC182907 Director - 2016-05-18
      EMPOWER DEVCON PRIVATE LIMITED U70109WB2012PTC182272 Director 2012-06-06 Ongoing
      BHOOMIDATA PROMOTERS PRIVATE LIMITED U70109WB2012PTC182273 Director 2012-06-06 Ongoing
      WHITEPETALS TIE UP PRIVATE LIMITED U74999WB2012PTC179418 Director - 2016-08-05
      KALASHDHAN VINTRADE PRIVATE LIMITED U74999WB2012PTC179952 Director 2012-06-06 Ongoing
      ARUNABH MARCOM PRIVATE LIMITED U74999WB2012PTC179963 Director - 2016-05-18
      CRABLE TRADERS PRIVATE LIMITED U74999WB2012PTC180120 Director - 2016-05-18
      Other Directorships of BAJRANG LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MULBERRY TRADELINKS LLP AAD-6750 Designated Partner - 2018-08-01
      TALLAND DEALERS PRIVATE LIMITED U51909WB2012PTC179393 Director 2016-05-04 Ongoing
      OMSHAKTIDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180093 Director 2016-05-17 Ongoing
      SHRISTIDATA VINIMAY PRIVATE LIMITED U51909WB2012PTC181692 Director 2016-05-17 Ongoing
      OMSHAKTIDEV VINIMAY PRIVATE LIMITED U51909WB2012PTC182043 Director 2016-05-17 Ongoing
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director 2016-05-17 Ongoing
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director 2016-02-10 Ongoing
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director 2016-02-10 Ongoing
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director 2016-02-10 Ongoing
      HERMETIC TRADELINKS PRIVATE LIMITED U51909WB2012PTC182880 Director 2016-05-04 Ongoing
      DURABLE TRADERS PRIVATE LIMITED U70102WB2013PTC195403 Director - 2013-08-02
      FANE COMMERCIAL PRIVATE LIMITED U70102WB2013PTC195404 Director - 2013-08-02
      EXULTING TRADERS PRIVATE LIMITED U70102WB2013PTC195405 Director - 2013-08-02
      BLOOMING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195406 Director - 2013-08-02
      UPMANYA COMMERCIAL PRIVATE LIMITED U70102WB2013PTC197030 Director - 2014-02-10
      UPMANYA PROPERTIES PRIVATE LIMITED U70102WB2013PTC197031 Director - 2014-02-10
      MINDSCALE CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC203782 Director - 2015-05-01
      OVERTOP COMPLEX PRIVATE LIMITED U70109WB2012PTC179323 Director 2016-05-04 Ongoing
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director 2016-05-04 Ongoing
      MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director 2014-10-17 Ongoing
      PROSPERITY DEALERS PRIVATE LIMITED U74900WB2013PTC197023 Director - 2014-02-10
      PANCHAL VINIMAY PRIVATE LIMITED U74900WB2013PTC197033 Director - 2014-02-17
      TOPSWING TRADERS PRIVATE LIMITED U74900WB2013PTC197035 Director - 2013-11-25
      UPMANYA DEALERS PRIVATE LIMITED U74900WB2013PTC197866 Director - 2013-12-02
      NIRAVH TRADERS PRIVATE LIMITED U74900WB2013PTC197867 Director - 2013-12-02
      NIGHTSHINE VINIMAY PRIVATE LIMITED U74900WB2013PTC197871 Director - 2016-09-28
      SARVADEVA VINIMAY PRIVATE LIMITED U74900WB2013PTC197872 Director - 2013-12-02
      NIGHTSHINE TRADEFIN PRIVATE LIMITED U74900WB2013PTC197873 Director - 2013-12-02
      ALDWIN TRADECOM PRIVATE LIMITED U74900WB2013PTC197889 Director - 2013-12-02
      ALLWORTH FINTRADE PRIVATE LIMITED U74900WB2013PTC197890 Director - 2014-01-07
      TOUCHWIN TRACOM PRIVATE LIMITED U74900WB2014PTC202484 Director - 2014-08-01
      NEXTEL DEALERS PRIVATE LIMITED U74900WB2014PTC202491 Director - 2014-08-19
      NEXTEL VINCOM PRIVATE LIMITED U74900WB2014PTC202492 Director - 2014-08-16
      NEXTEL CONSTRUCTIONS PRIVATE LIMITED U74900WB2014PTC202493 Director - 2014-08-16
      TRENTON VINTRADE PRIVATE LIMITED U74900WB2014PTC203512 Director - 2015-05-01
      TRENTON TRADELINK PRIVATE LIMITED U74900WB2014PTC203569 Director - 2015-05-01
      ENRICO TRADERS PRIVATE LIMITED U74900WB2014PTC203570 Director - 2016-06-04
      PRECISION VYAPAAR PRIVATE LIMITED U74900WB2014PTC203596 Director - 2014-12-02
      REACHWELL COMMOTRADE PRIVATE LIMITED U74900WB2014PTC203597 Director - 2014-12-02
      BRIGHTSHINE VINTRADE PRIVATE LIMITED U74900WB2014PTC203780 Director - 2014-10-15
      BRIGHTSHINE TRADELINK PRIVATE LIMITED U74900WB2014PTC203781 Director - 2016-06-25
      REACHWELL DEVELOPERS PRIVATE LIMITED U74900WB2014PTC203783 Director - 2015-05-01
      PRECISION COMMERCIAL PRIVATE LIMITED U74900WB2014PTC203798 Director - 2014-10-15
      ALDWIN COMMOSALES PRIVATE LIMITED U74900WB2014PTC203983 Director - 2015-05-01
      BRIGHTSHINE TRADERS PRIVATE LIMITED U74900WB2014PTC203985 Director - 2015-05-01
      DESERVE COMMOSALES PRIVATE LIMITED U74900WB2014PTC203986 Director - 2015-05-01
      TOUCHWIN BUILDCON PRIVATE LIMITED U74900WB2014PTC203987 Director - 2016-06-04
      ALDWIN COMMOTRADE PRIVATE LIMITED U74900WB2014PTC204338 Director - 2015-05-01
      GAINWELL COMMOSALES PRIVATE LIMITED U74900WB2014PTC204347 Director - 2016-03-30
      DESERVE VYAPAAR PRIVATE LIMITED U74900WB2014PTC204348 Director - 2016-05-15
      GAINWELL PROMOTERS PRIVATE LIMITED U74900WB2014PTC204474 Director - 2016-09-28
      RAINTREE VINCOM PRIVATE LIMITED U74900WB2014PTC204475 Director - 2016-05-31
      RAINTREE TRADERS PRIVATE LIMITED U74900WB2014PTC204476 Director - 2015-05-25
      SURESHINE VANIJYA PRIVATE LIMITED U74900WB2014PTC204477 Director - 2015-05-25
      KAPILESHWAR BARTER PRIVATE LIMITED U74999WB2012PTC179267 Director 2016-02-10 Ongoing
      PUJYA VANIJYA PRIVATE LIMITED U74999WB2012PTC179403 Director 2016-05-17 Ongoing
      WHITEPETALS TIE UP PRIVATE LIMITED U74999WB2012PTC179418 Director 2016-05-17 Ongoing
      PINCER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179644 Director 2016-05-04 Ongoing
      KAPILESHWAR SALES PRIVATE LIMITED U74999WB2012PTC179765 Director 2016-02-10 Ongoing
      JAGSAKTI MARCOM PRIVATE LIMITED U74999WB2012PTC179950 Director 2016-02-10 Ongoing
      JAYVANTH VYAPAAR PRIVATE LIMITED U74999WB2012PTC182822 Director 2016-09-05 Ongoing
      Other Directorships of MANJU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SMART VANIJYA PRIVATE LIMITED U51109WB2005PTC104690 Director - 2020-12-24
      SUVIDHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC104907 Director - 2020-11-19
      SUHAGAN TRADERS PRIVATE LIMITED U51909WB2005PTC103694 Director - 2020-11-19
      ARROWLINE AGENCIES PRIVATE LIMITED U51909WB2012PTC179843 Director 2016-02-10 Ongoing
      OMSHAKTIDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180093 Director 2016-05-17 Ongoing
      SHRISTIDATA VINIMAY PRIVATE LIMITED U51909WB2012PTC181692 Director 2016-05-17 Ongoing
      OMSHAKTIDEV VINIMAY PRIVATE LIMITED U51909WB2012PTC182043 Director 2016-05-17 Ongoing
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director 2016-05-17 Ongoing
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director 2016-05-04 Ongoing
      BHOOMIDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC182513 Director 2016-02-10 Ongoing
      BONZE IMPEX PRIVATE LIMITED U51909WB2012PTC182622 Director 2016-05-17 Ongoing
      EVERVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC182623 Director 2016-05-17 Ongoing
      OFFPEAK TRADECOM PRIVATE LIMITED U51909WB2012PTC182906 Director 2016-05-17 Ongoing
      OFFPEAK VINTRADE PRIVATE LIMITED U51909WB2012PTC182907 Director 2016-05-17 Ongoing
      OVERLOAD REALTORS PRIVATE LIMITED U70109WB2012PTC182957 Director - 2017-05-25
      WHITEPETALS TIE UP PRIVATE LIMITED U74999WB2012PTC179418 Director 2016-05-17 Ongoing
      ARUNABH MARCOM PRIVATE LIMITED U74999WB2012PTC179963 Director 2016-05-18 Ongoing
      CHANDRACHUR VINTRADE PRIVATE LIMITED U74999WB2012PTC179975 Director 2016-02-10 Ongoing
      CRABLE COMMODEAL PRIVATE LIMITED U74999WB2012PTC180180 Director 2016-02-10 Ongoing

      CIN Company Name Company Address
      U51909WB2005PTC103694 SUHAGAN TRADERS PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U51909WB2012PTC179381 DEVGHAR TIE-UP PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U51909WB2012PTC179393 TALLAND DEALERS PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U51909WB2012PTC179560 NIGHTSHINE IMPEX PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U51909WB2012PTC179843 ARROWLINE AGENCIES PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U51909WB2012PTC179868 BHOOMIDATA VANIJYA PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U51909WB2012PTC180093 OMSHAKTIDEV DISTRIBUTORS PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U51909WB2012PTC181692 SHRISTIDATA VINIMAY PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U51909WB2012PTC182043 OMSHAKTIDEV VINIMAY PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U51909WB2012PTC182200 REACHSMART MANAGEMENT PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U51109WB2005PTC104690 SMART VANIJYA PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , kolkata, West Bengal, India - 700059
      U51109WB2005PTC104907 SUVIDHA VYAPAAR PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U51909WB2012PTC182513 BHOOMIDATA VYAPAAR PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U70109WB2012PTC179323 OVERTOP COMPLEX PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U70109WB2012PTC181298 TOUCHWIN TRADERS PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U74999WB2012PTC179259 ASHTEK VINTRADE PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U74999WB2012PTC179269 ONRISE SALES PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U74999WB2012PTC179271 ONRISE VINIMAY PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U52110WB2006PTC109923 APNAPAN VYAPAAR PVT LTD REGENT COURT-II,BLOCK- F RAGHUNATHPUR,V.I.P ROAD, , KOLKATA, West Bengal, India - 700059
      U51909WB2009PTC135226 RELAX DEALCOMM PRIVATE LIMITED REGENT COURT-2 , BLOCK-E, GROUND FLOOR RAGHUNATHPUR, V.I.P. ROAD , KOLKATA, West Bengal, India - 700059
      U51909WB2012PTC182419 EVERVIEW SUPPLIERS PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA KOLKATA Kolkata WB 700059 IN
      U45400WB2011PTC161454 ARV DESIGNS PRIVATE LIMITED REGENT COURT, BLOCK-4, FLAT NO.4B V I P ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
      U70102WB2012PTC189549 PANDUPOL NIRMAN PRIVATE LIMITED REGENT COURT, BLOCK-4, FLAT NO.4B V I P ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
      U51900WB2008PTC129598 NANCHI DEALCOMM PRIVATE LIMITED REGENT COURT, BLOCK-05, 3RD FLOOR, FLAT NO. 3C, V.I.P. ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
      U45400WB2010PTC146480 KANAK PROMOTING PRIVATE LIMITED REGENT COURT, BLOCK-1, FLAT-1B RAGHUNATHPUR , V.I.P. ROAD , KOLKATA, West Bengal, India - 700059
      U70102WB2012PTC187851 BIJAYA LAKSHMI REALTORS PRIVATE LIMITED SHREE TOWER-II, B BLOCK, 2ND FLOOR RAA/36, V.I.P. ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
      U74999WB2011PTC158595 SILVER VINCOM PRIVATE LIMITED M/S Satabdi Vyapaar Pvt Ltd,Regent Court-II Block E,1st Floor,Raghunathpur,VIP Road , Kolkata, West Bengal, India - 700059
      U45200WB2007PTC113115 SANYAM CONSTRUCTIONS PRIVATE LIMITED A-1/404, V.I.P ENCLAVE,V.I.P ROAD,RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
      U70102WB2010PTC150403 VIRGIN TECHNIBUILD (INDIA) PRIVATE LIMITED B-508, REGENT SAGAR RAGHUNATHPUR, V.I.P. ROAD , KOLKATA, West Bengal, India - 700059
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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