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      DHANAPATI RETAILERS PRIVATE LIMITED

      CIN: U51909WB2012PTC182376 As on: 2026-07-13
      Purchase Report

      DHANAPATI RETAILERS PRIVATE LIMITED (CIN: U51909WB2012PTC182376) is a Private company incorporated on 05 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      DHANAPATI RETAILERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DHANAPATI RETAILERS 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 DHANAPATI RETAILERS PRIVATE LIMITED are MANMOHAN BARATHI LAL, and RACHNA PODDAR.

      DHANAPATI RETAILERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC182376 and its registration number is 182376. Users may contact DHANAPATI RETAILERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANAPATI RETAILERS PRIVATE LIMITED is 8, BENTINCK STREET MEZANINE FLOOR KOLKATA Kolkata WB 700001 IN.

      Current status of DHANAPATI RETAILERS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for DHANAPATI RETAILERS 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 DHANAPATI RETAILERS

      Purchase full report of DHANAPATI RETAILERS

      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 DHANAPATI RETAILERS 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 DHANAPATI RETAILERS
      DIN Director Name Designation Appointment Date
      06987134 MANMOHAN BARATHI LAL Additional Director 2015-01-28
      02192791 RACHNA PODDAR Additional Director 2014-05-26
      Past Directors & Key Managerial Personnel of DHANAPATI RETAILERS
      DIN Director Name Designation Appointment Date Cessation
      00694433 CHETAN JAIN Director - 2014-08-21
      01031398 VISHVA NATH KAYAL Director - 2014-05-26
      03578389 ANIMESH NASKAR Director - 2012-07-05
      05232307 POONAM KUMARI ROUTH Director - 2012-07-05
      06767355 ASHOK KUMAR SARAF Additional Director - 2015-01-28
      Other Directorships of MANMOHAN BARATHI LAL
      Company Name CIN Designation Appointment Date Cessation
      CHAKRESH COMMOSALES PRIVATE LIMITED U52190MH2009PTC302107 Director 2014-10-01 Ongoing
      ZHEN AGENCIES PRIVATE LIMITED U74999DL2012PTC324882 Director 2014-10-01 Ongoing
      Other Directorships of CHETAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      SWATI UDYOG PVT LTD U26922WB2006PTC109915 Director - 2013-09-26
      CONCAST GLOBAL LIMITED U27106WB1996PLC076334 Additional Director 2010-01-15 Ongoing
      CONCAST WHEEL & AXLE PRIVATE LIMITED U28999WB2010PTC154383 Director - 2018-09-04
      CONCAST SOLAR POWER PRIVATE LIMITED U40300WB2012PTC186479 Director - 2018-09-04
      CONCAST INDO RUSS WATER PRIVATE LIMITED U41000WB2011PTC160977 Director - 2018-09-04
      CONCAST DHANETA ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC170728 Director - 2018-09-03
      CONCAST PATAN ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC171173 Director 2011-12-26 Ongoing
      CONCAST SENDHWA ROAD PROJECTS PRIVATE LIMITED U45203WB2012PTC183550 Additional Director 2016-09-01 Ongoing
      CONCAST SENDHWA ROAD PROJECTS PRIVATE LIMITED U45203WB2012PTC183550 Director - 2013-12-09
      CONCAST INFRATECH LIMITED U45400WB2010PLC153282 Director 2010-09-22 Ongoing
      CONCAST DAMOH ROAD PROJECT PRIVATE LIMITED U45400WB2011PTC170236 Director - 2018-09-03
      CONCAST JAWASA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171170 Director - 2018-09-03
      CONCAST AMBHA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171198 Director - 2018-09-03
      CONCAST PATH BAMEETHA SATNA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC172398 Director - 2018-09-03
      CONCAST MORENA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC186737 Director - 2018-09-03
      CONCAST BADNAGAR ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC189322 Director - 2013-12-09
      DHANAASHA MERCHANDISE PRIVATE LIMITED U45400WB2013PTC194205 Director - 2014-12-01
      CONCAST JABALPUR ROAD PROJECTS PRIVATE LIMITED U45400WB2013PTC195801 Director - 2013-12-09
      CONCAST HYUNDAI HALDIA PORT PRIVATE LIMITED U45400WB2014PTC200055 Director - 2018-09-04
      CONCAST EXIM LIMITED U51101WB2009PLC132009 Additional Director - 2013-03-01
      CONCAST EXIM LIMITED U51101WB2009PLC132009 Whole-time director 2013-03-01 Ongoing
      ROOTSTAR TRADELI NK PRIVATE LIMITED U51101WB2010PTC151974 Director - 2014-09-20
      CONCAST CEMENT PRIVATE LIMITED U51103WB2011PTC158382 Director - 2018-09-04
      CAMPO COMMERCIAL PVT.LTD. U51109WB1994PTC063377 Director - 2019-03-27
      SHIVBHAKTI MERCANTILE PRIVATE LIMITED U51909WB2012PTC179671 Director - 2018-09-04
      I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Additional Director - 2011-09-29
      I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Director - 2017-05-02
      FASTRACK LOGISTICS & SERVICES PRIVATE LIMITED U74140WB2005PTC106250 Director - 2009-09-01
      CONCAST COMMOTRADE LIMITED U74900WB2013PLC197050 Director - 2018-09-04
      INDO-US HEALTHCARE PRIVATE LIMITED U85110WB2009PTC139889 Additional Director - 2013-09-30
      INDO-US HEALTHCARE PRIVATE LIMITED U85110WB2009PTC139889 Director - 2014-06-28
      Other Directorships of VISHVA NATH KAYAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE JAGDAMBA CASTINGS PVT LTD U27320WB1988PTC113735 Director - 2007-02-28
      CONCAST INFRATECH LIMITED U45400WB2010PLC153282 Director - 2014-09-03
      DREAMLIGHT PROPERTIES PRIVATE LIMITED U45400WB2012PTC183617 Additional Director - 2014-06-27
      FALCON VINCOM PRIVATE LIMITED U51109KA2008PTC115809 Director - 2014-08-04
      IDEA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134278 Additional Director - 2019-12-28
      SOFTLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152265 Director - 2014-06-27
      SHIVBHAKTI MERCANTILE PRIVATE LIMITED U51909WB2012PTC179671 Director - 2014-05-26
      FV ESTATES PRIVATE LIMITED U70101KA2009PTC050796 Director - 2014-08-06
      PRIME BUILDTECH PRIVATE LIMITED U70109DL2006PTC152928 Director - 2010-02-22
      AAKRITI PROPERTIES PRIVATE LIMITED U74899DL1995PTC073715 Additional Director - 2016-03-31
      AAKRITI PROPERTIES PRIVATE LIMITED U74899DL1995PTC073715 Director - 2016-07-23
      SATYA ORNAPACK PRIVATE LIMITED U74950DL2004PTC127386 Director - 2010-03-31
      ZHEN AGENCIES PRIVATE LIMITED U74999DL2012PTC324882 Director - 2014-08-04
      Other Directorships of RACHNA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      FLAMING FOODHUB LLP AAP-8237 Designated Partner - 2023-09-18
      SREE RANI SATI OVERSEAS PRIVATE LIMITED U18101DL2008PTC179652 Director 2008-06-17 Ongoing
      DREAMLIGHT PROPERTIES PRIVATE LIMITED U45400WB2012PTC183617 Additional Director 2012-07-13 Ongoing
      YASH TIMBER AND TRADERS PRIVATE LIMITED U51102DL2010PTC202773 Additional Director - 2018-09-29
      YASH TIMBER AND TRADERS PRIVATE LIMITED U51102DL2010PTC202773 Director 2018-09-29 Ongoing
      YASH TIMBER AND TRADERS PRIVATE LIMITED U51102DL2010PTC202773 Director - 2010-09-14
      FALCON VINCOM PRIVATE LIMITED U51109KA2008PTC115809 Director - 2023-04-20
      SHIDHIVINAYAK TIMBER TRADERS PRIVATE LIMITED U51431DL2010PTC203078 Additional Director - 2019-09-30
      SHIDHIVINAYAK TIMBER TRADERS PRIVATE LIMITED U51431DL2010PTC203078 Director 2019-09-30 Ongoing
      SATVIK EXIM PRIVATE LIMITED U51909DL2010PTC202915 Director 2010-05-19 Ongoing
      SOFTLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152265 Director - 2021-11-24
      SHIVBHAKTI MERCANTILE PRIVATE LIMITED U51909WB2012PTC179671 Additional Director - 2014-09-30
      SHIVBHAKTI MERCANTILE PRIVATE LIMITED U51909WB2012PTC179671 Director - 2019-04-11
      CLITORIES VINTRADE PRIVATE LIMITED U51909WB2012PTC189042 Additional Director - 2023-04-19
      PANCHLOK MARKETING PRIVATE LIMITED U51909WB2016PTC210161 Additional Director - 2022-08-30
      FV ESTATES PRIVATE LIMITED U70101KA2009PTC050796 Director - 2023-04-20
      AAKRITI PROPERTIES PRIVATE LIMITED U74899DL1995PTC073715 Director - 2016-07-23
      Other Directorships of ANIMESH NASKAR
      Company Name CIN Designation Appointment Date Cessation
      AKSHAYA VINIMAY PRIVATE LIMITED U22100WB2012PTC172358 Director - 2012-03-16
      TARANHAR LAND DEVELOPER PRIVATE LIMITED U45400WB2013PTC192643 Director - 2014-09-10
      SWALLOW HOUSING PRIVATE LIMITED U45400WB2013PTC193123 Director - 2015-03-20
      SWALLOW ENCLAVE PRIVATE LIMITED U45400WB2013PTC193125 Director - 2015-03-30
      PALANHAR CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194151 Director - 2013-06-17
      OWNSTYLE ENCLAVE PRIVATE LIMITED U45400WB2013PTC194153 Director - 2014-12-10
      OWNSTYLE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194155 Director - 2015-03-20
      TARANHAR CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194156 Director - 2015-03-20
      INDICO DEALERS PRIVATE LIMITED U51101UP2010PTC106488 Director - 2015-03-31
      IMAGINE VINIMAY PRIVATE LIMITED U51101WB2010PTC143465 Director - 2015-03-31
      BONANZA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143569 Director - 2015-03-31
      JATASHIV TRADING PRIVATE LIMITED U51101WB2012PTC176690 Additional Director - 2015-03-31
      SADBHAWANA MARKETING PRIVATE LIMITED U51101WB2012PTC178052 Director - 2015-03-31
      SADBHAWANA COMMERCIAL PRIVATE LIMITED U51101WB2012PTC178062 Director - 2015-03-31
      PRASANA MARKETING PRIVATE LIMITED U51101WB2012PTC185009 Director - 2013-02-16
      FLYJOY VANIJYA PRIVATE LIMITED U51101WB2012PTC186199 Director 2012-09-19 Ongoing
      FLYJOY SALES PRIVATE LIMITED U51101WB2012PTC186200 Director 2012-09-19 Ongoing
      WINWOOD VANIJYA PRIVATE LIMITED U51101WB2012PTC186201 Director - 2013-01-28
      PADDOCK VANIJYA LIMITED U51101WB2013PLC192500 Director - 2014-01-09
      MICROWEB ENTERPRISES PRIVATE LIMITED U51909MH1996PTC100113 Director - 2017-03-17
      SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2014-07-08
      ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Director - 2015-03-31
      SAFALTA BUSINESS LIMITED U51909UP2013PLC106924 Director - 2015-03-30
      BHOOTNATH BARTER PRIVATE LIMITED U51909WB2009PTC133887 Director - 2015-03-31
      UNIWAY AGENCIES PRIVATE LIMITED U51909WB2010PTC155600 Director - 2015-03-31
      ROCKSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155898 Director 2011-11-15 Ongoing
      TRIANGLE VANIJYA PRIVATE LIMITED U51909WB2010PTC156128 Director 2011-11-18 Ongoing
      KAILASHPATI VINTRADE PRIVATE LIMITED U51909WB2011PTC158964 Director - 2015-03-31
      ANJALI COMMOSALE PRIVATE LIMITED U51909WB2011PTC164543 Director - 2015-03-31
      SADABAHAR FASHIONS TIE-UP PRIVATE LIMITED U51909WB2011PTC165818 Director - 2011-09-08
      MARSHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166171 Director - 2015-03-31
      PINKCITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC166174 Director - 2015-03-30
      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 - 2016-08-08
      AKSHAYA TIE-UP PRIVATE LIMITED U51909WB2012PTC172286 Director - 2015-03-10
      AKSHAYA ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172792 Director - 2015-03-12
      DEVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177287 Director - 2015-03-31
      SARVADA TRADING PRIVATE LIMITED U51909WB2012PTC180002 Director - 2012-11-21
      DHANRISHI SALES PRIVATE LIMITED U51909WB2012PTC181645 Director - 2012-06-18
      DHANRISHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC181646 Director - 2012-08-16
      DHANRISHI TRADING PRIVATE LIMITED U51909WB2012PTC181647 Director - 2012-07-20
      BLUE HORIZON COMMODITIES PRIVATE LIMITED U51909WB2012PTC181754 Director - 2012-06-18
      BLUE HORIZON VINIMAY PRIVATE LIMITED U51909WB2012PTC181755 Director - 2013-01-30
      BLUE HORIZON COMMERCIAL PRIVATE LIMITED U51909WB2012PTC181792 Director - 2012-06-16
      BLUE HORIZON COMMOSALES PRIVATE LIMITED U51909WB2012PTC182074 Director - 2012-05-30
      DHANRISHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182377 Director 2012-06-05 Ongoing
      DHANRISHI DEALERS PRIVATE LIMITED U51909WB2012PTC182379 Director - 2012-06-13
      DHANRISHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC182380 Director - 2018-11-29
      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 - 2015-03-31
      PRASANA SALES PRIVATE LIMITED U51909WB2012PTC185014 Director - 2013-07-22
      FLYJOY COMMERCIAL PRIVATE LIMITED U51909WB2012PTC186576 Director 2012-09-27 Ongoing
      GANADIPATI SALES PRIVATE LIMITED U51909WB2012PTC189264 Director - 2013-01-10
      GANADIPATI VANIJYA PRIVATE LIMITED U51909WB2012PTC189310 Director - 2013-01-11
      GANADIPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC189311 Director - 2013-01-12
      SACCULE TRADERS LIMITED U51909WB2013PLC191719 Director - 2015-04-22
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2014-01-09
      SHORTLAND VANIJYA LIMITED U51909WB2013PLC191745 Director - 2015-04-22
      JUSTIFY ENTERPRISES LIMITED U51909WB2013PLC193482 Director - 2015-03-31
      JUSTIFY TRADING LIMITED U51909WB2013PLC193483 Director - 2015-03-31
      SHIVSATHI VYAPAAR LIMITED U51909WB2013PLC193484 Director - 2015-03-30
      SHIVSATHI SALES LIMITED U51909WB2013PLC193486 Director - 2015-03-30
      JUSTIFY COMMERCIAL LIMITED U51909WB2013PLC193592 Director - 2015-03-30
      EXEMPLAR MARKETING LIMITED U51909WB2013PLC194154 Director - 2015-03-30
      METRODEAL ENTERPRISE LIMITED U51909WB2013PLC194157 Director - 2015-03-30
      LAXMIDHAN ENTERPRISES LIMITED U51909WB2013PLC194187 Director - 2015-03-30
      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
      GANADIPATI COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189825 Director - 2013-08-05
      CHOICEFORCE TRADING PRIVATE LIMITED U51909WB2013PTC190270 Director 2013-02-04 Ongoing
      CHOICEFORCE VANIJYA PRIVATE LIMITED U51909WB2013PTC190338 Director - 2013-10-12
      RUDRAPRIYA SALES PRIVATE LIMITED U51909WB2013PTC190361 Director 2013-02-07 Ongoing
      CHOICEFORCE SALES PRIVATE LIMITED U51909WB2013PTC190511 Director 2013-02-11 Ongoing
      NEELSIMANA WHOLESELLER PRIVATE LIMITED U51909WB2013PTC190615 Director 2013-02-13 Ongoing
      RAJATA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190733 Director - 2013-08-27
      RAJATA TIE-UP PRIVATE LIMITED U51909WB2013PTC190734 Director - 2013-10-09
      RAJATA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190741 Director - 2013-10-09
      CHOICEFORCE MARKETING PRIVATE LIMITED U51909WB2013PTC190766 Director - 2013-10-12
      KALASHDHAN TRADING PRIVATE LIMITED U51909WB2013PTC191014 Director - 2014-11-19
      MANGALDHAM ENTERPRISES PRIVATE LIMITED U51909WB2013PTC192881 Director - 2013-12-11
      GREENLIFE CHAIN MARKETING PRIVATE LIMITED U52190WB2011PTC165567 Director - 2019-05-30
      GANADIPATI PLOT MANAGERS PRIVATE LIMITED U55100WB2012PTC189313 Director - 2013-01-10
      ARROWWOOD DEVELOPERS PRIVATE LIMITED U70109WB2016PTC218219 Director 2016-11-07 Ongoing
      IRONWOOD DEVELOPERS PRIVATE LIMITED U70200WB2016PTC218390 Director 2016-11-23 Ongoing
      DEVKRIPA SPACE ADVISORY PRIVATE LIMITED U74120WB2012PTC176683 Additional Director - 2015-03-31
      TIMESOUND APARTMENT ADVISORY PRIVATE LIMITED U74120WB2012PTC178866 Director - 2016-08-20
      TIMESOUND FOUNDATION CONSULTANTS PRIVATE LIMITED U74120WB2012PTC178868 Director - 2016-08-23
      SADBHAWANA CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74120WB2012PTC178884 Director - 2016-08-19
      CAREFUL CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156998 Director - 2015-03-31
      LOTUS INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166038 Director - 2015-03-31
      CLEVER INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166192 Director - 2015-03-31
      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
      CITYLIGHT PROJECT ADVISORY PRIVATE LIMITED U74140WB2011PTC171455 Director - 2015-03-31
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director - 2012-11-07
      DHANRISHI HOUSING ADVISORY PRIVATE LIMITED U74140WB2012PTC182606 Director - 2013-02-12
      SATYUG FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC182636 Director - 2013-11-13
      SATYUG PLOT MANAGERS PRIVATE LIMITED U74140WB2012PTC182794 Director - 2013-11-30
      BANGAMATA CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185015 Director - 2015-03-31
      BANGAMATA APARTMENT ADVISORY PRIVATE LIMITED U74140WB2012PTC185016 Director - 2015-03-31
      ENVISION INVESTMENT CONSULTANTS PRIVATE LIMITED U74900MH1995PTC088526 Director 2016-09-20 Ongoing
      GANADIPATI PROJECT ADVISORY LIMITED U74900WB2012PLC189312 Director - 2013-01-10
      JATASHIV FOUNDATION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC178071 Director - 2015-03-31
      TIMETREE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188940 Director - 2013-01-15
      GANADIPATI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC189309 Director - 2013-01-11
      CHOICEFORCE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190510 Director - 2013-10-12
      CHOICEFORCE PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190515 Director - 2013-03-15
      ENSTEEP MARKETING PRIVATE LIMITED U74990WB2012PTC179128 Director - 2019-05-30
      INTERCITY REALESTATE ADVISORY PRIVATE LIMITED U74999WB2011PTC157187 Director - 2015-03-31
      TINMURTI CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2011PTC157195 Director - 2015-03-31
      SATYAM INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC165991 Director - 2015-03-30
      JUSTIFY COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166187 Director - 2015-03-31
      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
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director - 2012-11-07
      BARBRIK TREXIM PRIVATE LIMITED U74999WB2012PTC176945 Additional Director - 2015-03-30
      CRABEL SALES PRIVATE LIMITED U74999WB2012PTC176952 Additional Director - 2015-03-30
      TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Additional Director - 2015-03-31
      KESORAM HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177302 Director - 2015-03-31
      WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Additional Director - 2015-02-14
      KESORAM NIWAS MANAGERS PRIVATE LIMITED U74999WB2012PTC177371 Director - 2015-03-31
      JATASHIV NIWAS ADVISORY PRIVATE LIMITED U74999WB2012PTC177383 Director - 2015-03-31
      JATASHIV SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC178047 Director - 2012-05-10
      JATASHIV HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178068 Director - 2012-05-10
      TIMESOUND SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC178748 Director - 2016-08-22
      SADBHAWANA NIWAS CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178994 Director - 2015-03-31
      JATASHIV APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC179148 Director - 2012-03-31
      SADBHAWANA PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC179175 Director - 2019-12-16
      SATYUG APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC182071 Director - 2012-06-13
      DHANRISHI PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC182650 Director - 2012-09-14
      BANGAMATA PROJECT MANAGERS PRIVATE LIMITED U74999WB2012PTC184129 Director - 2015-03-31
      BACD STUDIES PRIVATE LIMITED U80900WB2012PTC173074 Director - 2019-05-30
      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
      DEBDARU COMMODITIES PRIVATE LIMITED U51909WB2012PTC179475 Director - 2014-01-02
      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
      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 ASHOK KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      KULTI TOWNLET HOMES PRIVATE LIMITED U15100WB2013PTC192781 Additional Director 2014-11-28 Ongoing
      HARDSOFT PROMOTERS PRIVATE LIMITED U45400WB2012PTC171876 Additional Director - 2017-04-12
      LIFEWOOD PROMOTERS PRIVATE LIMITED U45400WB2012PTC171877 Additional Director - 2014-09-30
      LIFEWOOD PROMOTERS PRIVATE LIMITED U45400WB2012PTC171877 Director - 2017-04-11
      STARTREE RESIDENCY PRIVATE LIMITED U45400WB2012PTC171878 Additional Director - 2017-04-01
      DREAMLIGHT PROPERTIES PRIVATE LIMITED U45400WB2012PTC183617 Additional Director 2014-08-21 Ongoing
      EVERLINK HOMES PRIVATE LIMITED U45400WB2013PTC192711 Additional Director 2014-11-28 Ongoing
      DHANAASHA MERCHANDISE PRIVATE LIMITED U45400WB2013PTC194205 Additional Director - 2019-05-20
      ROOTSTAR TRADELI NK PRIVATE LIMITED U51101WB2010PTC151974 Additional Director 2014-08-21 Ongoing
      SNOWRISE VYAPAAR PRIVATE LIMITED U51909WB2013PTC192597 Additional Director 2014-11-28 Ongoing
      KALIGHAT PROPERTIES PVT LTD U70200WB1980PTC032822 Additional Director - 2017-02-16
      IMPEX INFOTECH LIMITED U72200WB2001PLC093976 Additional Director 2014-12-01 Ongoing

      CIN Company Name Company Address
      U51909WB2009PTC134278 IDEA MERCHANDISE PRIVATE LIMITED 8, BENTINCK STREET MEZANINE FLOOR KOLKATA Kolkata WB 700001 IN
      U51909WB2012PTC179671 SHIVBHAKTI MERCANTILE PRIVATE LIMITED 8, BENTINCK STREET MEZANINE FLOOR KOLKATA Kolkata WB 700001 IN
      U51909WB2010PTC145260 DAFFODIL DEALTRADE PRIVATE LIMITED 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC196191 PEERLESS COMMODITIES LIMITED Jajodia Tower, 3, Bentinck Street, 4th Floor ,Room No.D-8 Kolkata Kolkata WB 700001 IN
      U52100WB2010PTC143567 TASSEL DEALERS PRIVATE LIMITED ASHA CHAMBERS, 6B. BENTINCK STREET ROOM NO. 8B, 1ST FLOOR KOLKATA Kolkata WB 700001 IN
      U52190WB2011PTC158264 ZEAL DEALERS PRIVATE LIMITED ASHA CHAMBERS, 6B. BENTINCK STREET ROOM NO. 8B, 1ST FLOOR KOLKATA Kolkata WB 700001 IN
      U51909WB2012PTC173710 ESCORT DEALCOMM PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 KOLKATA Kolkata WB 700001 IN
      U74900WB1978PTC031795 DYNAMIC PROCESS PVT LTD 73, BENTINCK STREET, BENTINCK HOUSE, 1ST FLOOR KOLKATA Kolkata WB 700001 IN
      U45400WB2012PTC173189 DHANKAMAL PROPERTIES PRIVATE LIMITED 6B, BENTINCK STREET, 1ST FLOOR, HARE STREET, KOLKATA Kolkata WB 700001 IN
      U74900WB2009PTC134614 PARSVANATH VANIJYA PRIVATE LIMITED 11, POLLOCK STREET 8TH FLOOR, ROOM NO. 8E KOLKATA Kolkata WB 700001 IN
      U45400WB2013PTC191530 GOLDENHEAVEN INFRASTRUCTURE PRIVATE LIMITED 85, BENTINCK STREET, 1ST FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2011PTC156985 RISING AGENCIES PRIVATE LIMITED 8 AMARTALLA STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74999WB2011PTC166370 LUCKYDHAN DISTRIBUTORS PRIVATE LIMITED 7A BENTINCK STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U45200WB2016PTC217726 ADBHAV PROPERTIES PRIVATE LIMITED 78 BENTINCK STREET R.NO. 6, GROUND FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2012PTC188236 NRJ AGRO PRIVATE LIMITED 72(P-16) BENTINCK STREET 2ND FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC198533 WAKEETA TRADING PRIVATE LIMITED 14/1B Ezra Street 8th Floor Kolkata Kolkata WB 700001 IN
      U74900WB2013PTC198534 TUVIJAT TRADING PRIVATE LIMITED 14/1B Ezra Street 8th Floor Kolkata Kolkata WB 700001 IN
      U51909WB2011PTC156905 BASU COMMERCIAL PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 KOLKATA Kolkata WB 700001 IN
      U74900WB2010PTC146107 RAJLAKSHMI MANAGEMENT CONSULTANTS PRIVATE LIMITED 85, BENTINCK STREET 3RD FLOOR, ROOM NO 3 KOLKATA Kolkata WB 700001 IN
      U74900WB2010PTC146108 SARVADA COMMOTRADE PRIVATE LIMITED 23, POLLOCK STREET CHAMBER NO. 8, 1ST FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC196576 BLUEFINZ PRODUCTS PRIVATE LIMITED 8, CANNING STREET, 2ND FLOOR, R.NO-202, KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC199432 SURYA BUSINESS SOLUTIONS PRIVATE LIMITED 27, BENTINCK STREET 2ND FLOOR, UNIT NO. 201 KOLKATA Kolkata WB 700001 IN
      U51101WB2010PTC145484 FORCEFUL DEALCOM PRIVATE LIMITED 78, BENTINCK STREET ROOM NO. -4B, 2ND FLOOR KOLKATA Kolkata WB 700001 IN
      U51101WB2010PTC145512 HEARTY VINTRADE PRIVATE LIMITED 78, BENTINCK STREET ROOM NO. -4B, 2ND FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2010PTC140795 RAMESHWAR COMMOTRADE PRIVATE LIMITED 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, KOLKATA Kolkata WB 700001 IN
      U74900WB2012PTC188333 SIDHSILVER VANIJYA PRIVATE LIMITED 2/ EZRA STREET,8TH FLOOR, ROOM NO.-854A KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC194811 ATLIMS BUSINESS PRIVATE LIMITED 32 EZRA STREET 8TH FLOOR,ROOM NO-805A KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC200260 FERVENT BUILDCON PRIVATE LIMITED 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC200837 A. P. POLY INDUSTRIES PRIVATE LIMITED 7A BENTINCK STREET 2ND FLOOR ROOM NO 215 KOLKATA Kolkata WB 700001 IN
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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

      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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