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SHIVBHAKTI TRADELINK PRIVATE LIMITED

CIN: U51909WB2012PTC183688 As on: 2026-07-13

SHIVBHAKTI TRADELINK PRIVATE LIMITED (CIN: U51909WB2012PTC183688) is a Private company incorporated on 12 Jul 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.

SHIVBHAKTI TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVBHAKTI TRADELINK 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 SHIVBHAKTI TRADELINK PRIVATE LIMITED are ABHISHEK AGARWAL, and AMIT KUMAR TIWARI.

SHIVBHAKTI TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC183688 and its registration number is 183688. Users may contact SHIVBHAKTI TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVBHAKTI TRADELINK PRIVATE LIMITED is 53/4, PRIYA NATH MIDDYA ROAD , KOLKATA, West Bengal, India - 700056.

Current status of SHIVBHAKTI TRADELINK 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 SHIVBHAKTI TRADELINK 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

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Purchase full report of SHIVBHAKTI TRADELINK

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 SHIVBHAKTI TRADELINK 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 SHIVBHAKTI TRADELINK
DIN Director Name Designation Appointment Date
06887128 ABHISHEK AGARWAL Director 2015-02-07
07134512 AMIT KUMAR TIWARI Director 2022-06-27
Past Directors & Key Managerial Personnel of SHIVBHAKTI TRADELINK
DIN Director Name Designation Appointment Date Cessation
00992065 VIJAI SINGH KATHOTIA Director - 2013-03-15
00992094 RANJIT SINGH KATHOTIA Director - 2013-03-15
01914713 SIDDHARTHA BHALOTIA Director - 2015-02-10
05349092 SANJEEV KUMAR BANSAL Director - 2015-02-10
06887174 RAJESH AGARWALA Director - 2015-02-10
07091612 SUNITA AGARWAL Director - 2022-06-27
Other Directorships of VIJAI SINGH KATHOTIA
Company Name CIN Designation Appointment Date Cessation
SUBLIME FOODS LIMITED U15310KA2012PLC101087 Director - 2012-08-06
LOOKLIKE REALCON PRIVATE LIMITED U25111WB2012PTC181720 Director - 2012-05-21
JAY JUTE & CREDITS PVT. LTD. U27109WB1989PTC047156 Director 1989-07-03 Ongoing
MADHUDHAN REALTORS PRIVATE LIMITED U45400WB2012PTC181721 Director - 2012-05-21
SHIVBHAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC181722 Director - 2012-05-21
SHIVKRIPA REALBUILD PRIVATE LIMITED U45400WB2012PTC181723 Director - 2012-05-21
SNOWBLUE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181724 Director - 2012-05-21
SUBHDHAN REALCON PRIVATE LIMITED U45400WB2012PTC181725 Director - 2012-06-08
BANGBHUMI ENCLAVE PRIVATE LIMITED U45400WB2012PTC182170 Director - 2012-05-29
GOODPOINT COMPLEX PRIVATE LIMITED U45400WB2012PTC182171 Director - 2012-06-08
GOODSHINE REALCON PRIVATE LIMITED U45400WB2012PTC182172 Director - 2012-06-15
ALLMOST REALESTATE PRIVATE LIMITED U45400WB2012PTC183722 Director - 2012-07-24
BHAVSAGAR INFRATECH PRIVATE LIMITED U45400WB2012PTC183723 Director - 2012-08-28
BLUELAND ENCLAVE PRIVATE LIMITED U45400WB2012PTC183724 Director - 2012-07-25
DREAMLIGHT DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183727 Director - 2012-07-17
KOTIRATAN BUILDTECH PRIVATE LIMITED U45400WB2012PTC183728 Director - 2014-03-31
MOONSHINE BUILDCON PRIVATE LIMITED U45400WB2012PTC183729 Director - 2012-08-14
MOONSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC183730 Director - 2012-07-17
SWARNMAHAL HOUSING PRIVATE LIMITED U45400WB2012PTC183731 Director - 2012-07-17
MAKELIFE PROJECTS PRIVATE LIMITED U45400WB2012PTC183732 Director - 2014-03-31
EVER RISE BUILDWELL PRIVATE LIMITED U45400WB2012PTC183978 Director - 2012-08-25
GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Director - 2012-08-22
HELPFUL REALTORS PRIVATE LIMITED U45400WB2012PTC183982 Director 2012-07-23 Ongoing
KOTIRATAN PROMOTERS PRIVATE LIMITED U45400WB2012PTC183984 Director - 2013-01-28
SPRINGVILLE GREENS PRIVATE LIMITED U45400WB2012PTC183985 Director - 2012-11-01
LINKWISE PROJECTS PRIVATE LIMITED U45400WB2012PTC183986 Director - 2012-09-18
MEANTIME INFRATECH PRIVATE LIMITED U45400WB2012PTC183987 Director - 2012-11-03
PANCHWATI BUILDERS PRIVATE LIMITED U45400WB2012PTC183988 Director 2012-07-23 Ongoing
SHIVPUJAN INFRATECH PRIVATE LIMITED U45400WB2012PTC183989 Director 2012-07-23 Ongoing
SHRESTH COMPLEX PRIVATE LIMITED U45400WB2012PTC183990 Director - 2012-09-03
SIDHIMANGAL DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183991 Director - 2012-08-29
LINKPLAN BUILDERS PRIVATE LIMITED U45400WB2012PTC184921 Director - 2012-12-27
MAKELIFE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC184922 Director - 2012-09-21
MUCHMORE PROMOTERS PRIVATE LIMITED U45400WB2012PTC184924 Director - 2013-01-08
PREMKUNJ ENCLAVE PRIVATE LIMITED U45400WB2012PTC184925 Director - 2012-10-12
PANCHSHREE REALTORS PRIVATE LIMITED U45400WB2012PTC184926 Director - 2012-10-12
SANKATSATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC184927 Director - 2012-10-12
SHIVPARIWAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC184929 Director - 2012-10-12
SIDHIMANGAL COMPLEX PRIVATE LIMITED U45400WB2012PTC184931 Director - 2012-10-12
BRIGHTFUL RESIDENCY PRIVATE LIMITED U45400WB2012PTC184934 Director - 2012-10-12
FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2012-04-24
HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2012-04-24
TRIBHUWAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147605 Director - 2012-04-24
PINKCITY DEALCOMM PRIVATE LIMITED U51101WB2010PTC147609 Director - 2012-04-24
SUBHSHIV MARKETING PRIVATE LIMITED U51101WB2011PTC159958 Director - 2011-03-18
PROGRESSIVE TRADE SERVICES PVT LTD U51109WB1989PTC046087 Director 1989-01-30 Ongoing
J V MARKETING PVT LTD U51491WB1987PTC041819 Director - 2010-02-17
TOPLINE SUPPLIERS PRIVATE LIMITED U51909DL2010PTC334799 Director - 2010-09-15
SILVERLINE COMMODEAL PRIVATE LIMITED U51909DL2010PTC341247 Director - 2010-09-16
STARRISE MERCANTILE PRIVATE LIMITED U51909PN2010PTC172990 Director - 2011-06-13
LIFELINE MERCHANDISE PRIVATE LIMITED U51909TG2010PTC109649 Director - 2012-02-03
KATHOTIA TRADE AND HOLDINGS PVT LTD. U51909WB1989PTC046798 Director 1989-04-28 Ongoing
CALCOM COMMERCIAL PVT. LTD. U51909WB1993PTC058050 Director - 2010-04-11
AMRITSIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142207 Director - 2010-09-29
BALGOPAL SALE PRIVATE LIMITED U51909WB2010PTC142208 Director - 2010-09-29
DREAMLAND COMMOSALE PRIVATE LIMITED U51909WB2010PTC142209 Director - 2010-09-29
EMPIRE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142210 Director - 2010-09-29
HILLVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142211 Director - 2010-09-14
HILLVIEW SALE PRIVATE LIMITED U51909WB2010PTC142212 Director - 2010-09-14
IMPROVE DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142213 Director - 2010-03-16
NANDGOPAL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142215 Director - 2010-09-16
PANCHMUKHI COMMOSALE PRIVATE LIMITED U51909WB2010PTC142217 Director - 2010-09-15
ROSEVIEW DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142218 Director - 2010-03-15
SANKATMOCHAK COMMOSALE PRIVATE LIMITED U51909WB2010PTC142220 Director - 2010-09-15
TOPGRAIN DEALER PRIVATE LIMITED U51909WB2010PTC142222 Director - 2010-09-15
TRIMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC142224 Director - 2012-01-27
WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Director - 2012-01-25
KALANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC142312 Director 2012-06-26 Ongoing
PREVIEW MARKETING PRIVATE LIMITED U51909WB2010PTC142316 Director 2012-06-26 Ongoing
ECONOMY AGENCIES PRIVATE LIMITED U51909WB2010PTC156106 Director - 2014-02-11
GENUINE VANIJYA PRIVATE LIMITED U51909WB2010PTC156107 Director - 2011-11-24
GOLDSMITH VINIMAY PRIVATE LIMITED U51909WB2010PTC156108 Director - 2011-06-13
JOLLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156109 Director - 2011-10-20
LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director - 2011-01-21
LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Director - 2011-03-21
LUCKYPRIME SALES PRIVATE LIMITED U51909WB2010PTC156114 Director - 2011-03-21
MANGALNAYAK VANIJYA PRIVATE LIMITED U51909WB2010PTC156115 Director - 2011-02-14
MANGALVARSHA VANIJYA PRIVATE LIMITED U51909WB2010PTC156116 Director - 2011-02-16
NIFTY AGENCIES PRIVATE LIMITED U51909WB2010PTC156117 Director - 2012-05-08
OVERTOP MERCANTILE PRIVATE LIMITED U51909WB2010PTC156118 Director - 2011-03-21
PRIMARY DEALCOMM PRIVATE LIMITED U51909WB2010PTC156119 Director - 2011-01-27
PUNCTUAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156120 Director - 2011-08-05
PUNCTUAL TRADELINK PRIVATE LIMITED U51909WB2010PTC156121 Director - 2012-05-08
RISEWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC156122 Director - 2011-11-26
STARPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC156123 Director - 2011-06-13
SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2011-03-21
TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director - 2011-02-07
TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2012-05-19
TRIANGLE VANIJYA PRIVATE LIMITED U51909WB2010PTC156128 Director - 2011-11-25
ECSTATIC TRADERS PRIVATE LIMITED U51909WB2010PTC156129 Director - 2011-01-27
VALUABLE VINCOM PRIVATE LIMITED U51909WB2010PTC156130 Director - 2011-01-21
WRINKLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC156132 Director - 2011-01-28
GANNAYAK DEALCOMM PRIVATE LIMITED U51909WB2011PTC158282 Director - 2011-03-15
MANGALRAJ MERCANTILE PRIVATE LIMITED U51909WB2011PTC158283 Director - 2011-03-15
MAYAPUR DEALTRADE PRIVATE LIMITED U51909WB2011PTC158284 Director - 2011-03-15
OVERFLOW TRADECOMM PRIVATE LIMITED U51909WB2011PTC158286 Director - 2011-03-15
OVERSURE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158287 Director - 2011-03-15
PANCHGANGA COMMERCE PRIVATE LIMITED U51909WB2011PTC158288 Director - 2011-03-15
PANCHTANTRA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158290 Director - 2011-03-15
RUPDHARA VANIJYA PRIVATE LIMITED U51909WB2011PTC158291 Director - 2011-03-15
SAKTIDATA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158292 Director - 2011-03-15
TRILOKINATH TRADECOMM PRIVATE LIMITED U51909WB2011PTC158293 Director - 2011-03-15
SANYAM VINTRADE PRIVATE LIMITED U51909WB2011PTC158297 Director - 2011-03-15
SARWAMANGAL DEALER PRIVATE LIMITED U51909WB2011PTC158298 Director - 2011-03-15
SHIVDARSHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158299 Director - 2011-03-15
SHIVDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158300 Director - 2011-03-15
SHIVKHORI VINTRADE PRIVATE LIMITED U51909WB2011PTC158301 Director - 2011-03-15
SHIVPUJAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC158302 Director - 2011-03-15
SNOWVIEW MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158303 Director - 2011-03-15
SUBHJYOTI TRADELINK PRIVATE LIMITED U51909WB2011PTC158304 Director - 2011-03-15
SUBHRASHI TRADECOMM PRIVATE LIMITED U51909WB2011PTC158305 Director - 2011-03-15
TIGERHILL DEALCOMM PRIVATE LIMITED U51909WB2011PTC158306 Director - 2011-03-15
PANCHGANGA DEALER PRIVATE LIMITED U51909WB2011PTC159952 Director - 2011-03-18
PANCHMURTI MERCANTILE PRIVATE LIMITED U51909WB2011PTC159953 Director - 2011-03-18
ROCKY TRADELINK PRIVATE LIMITED U51909WB2011PTC159955 Director - 2011-03-18
SHIVDARSHAN TRADECOMM PRIVATE LIMITED U51909WB2011PTC159957 Director - 2011-03-18
TRIBHUWAN VINTRADE PRIVATE LIMITED U51909WB2011PTC159960 Director - 2011-03-18
NEWZONE VINCOM PRIVATE LIMITED U51909WB2011PTC159962 Director - 2011-03-18
AMULAY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159963 Director - 2011-03-18
DEVBHUMI BARTER PRIVATE LIMITED U51909WB2011PTC159964 Director - 2011-03-18
MAMTAMAYEE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159965 Director - 2011-03-18
MANGALRAJ VINIMAY PRIVATE LIMITED U51909WB2011PTC159967 Director - 2011-03-18
MAYANK MERCANTILE PRIVATE LIMITED U51909WB2011PTC159969 Director - 2011-03-18
AMULAY AGENCY PRIVATE LIMITED U51909WB2011PTC159971 Director - 2011-12-16
MANGALSIDHI DEALCOMM PRIVATE LIMITED U51909WB2011PTC159973 Director - 2011-03-18
NILRATAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC159974 Director - 2011-03-18
DHANPRAYOG COMMOSALE PRIVATE LIMITED U51909WB2011PTC159976 Director - 2011-03-18
PAWANSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC182173 Director - 2012-07-02
VAIBHALAXMI VANIJYA PRIVATE LIMITED U51909WB2012PTC182174 Director - 2012-07-10
DHANKAMAL COMMERCE PRIVATE LIMITED U51909WB2012PTC183679 Director - 2012-07-30
DHANRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC183680 Director - 2012-07-24
JAGSAKTI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183684 Director - 2013-03-21
RITUDHARA VYAPAAR PRIVATE LIMITED U51909WB2012PTC183686 Director - 2012-07-31
SNOWBLUE TRADEMART PRIVATE LIMITED U51909WB2012PTC183691 Director - 2013-07-08
SHIVJATA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC183695 Director - 2013-04-12
SANTAWANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC189876 Director - 2013-03-15
SANWARASETH VANIJYA PRIVATE LIMITED U51909WB2013PTC189877 Director - 2014-03-22
SATYALAXMI TIEUP PRIVATE LIMITED U51909WB2013PTC189878 Director - 2014-03-21
LINKROSE VANIJYA PRIVATE LIMITED U51909WB2013PTC189879 Director - 2013-03-15
MAGOURI MERCHANTS PRIVATE LIMITED U51909WB2013PTC189880 Director - 2014-02-28
SHIVPARIWAR SALES PRIVATE LIMITED U51909WB2013PTC189943 Director - 2014-02-28
SHREEDHAN VYAPAAR PRIVATE LIMITED U51909WB2013PTC189944 Director - 2014-03-19
BLUESNOW VANIJYA PRIVATE LIMITED U51909WB2013PTC189945 Director - 2014-03-11
SHIVMANI VINIMAY PRIVATE LIMITED U51909WB2013PTC189946 Director - 2014-03-22
PUSHAPDHAM TRADELINK PRIVATE LIMITED U51909WB2013PTC189947 Director - 2014-03-12
BLUESNOW VYAPAAR PRIVATE LIMITED U51909WB2013PTC189948 Director - 2014-03-20
SIDHIMAYA MERCANTILE PRIVATE LIMITED U51909WB2013PTC189949 Director - 2014-03-18
SHIVPARIWAR SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189950 Director - 2014-03-18
PRATIM PROJECTS AND CONSULTANTS PRIVATE LIMITED U51909WB2013PTC189951 Director - 2014-03-22
ANJANIDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189952 Director - 2014-03-13
EVERLINK COMPLEX PRIVATE LIMITED U56301WB2012PTC183774 Director - 2012-07-17
ACTIOGEN SOFTWARE PRIVATE LIMITED U72100WB2013PTC189942 Director - 2014-03-20
ALLTIME PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156996 Director - 2011-11-23
BRIGHTFUL ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156997 Director - 2011-12-01
CAREFUL CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156998 Director - 2011-12-08
GANNAYAK BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156999 Director - 2011-06-08
MADHUDHAN CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183733 Director - 2013-02-26
MANGALRASHI FASHIONS PRIVATE LIMITED U74140WB2012PTC183734 Director - 2013-02-01
NASCOT TEXTILES PRIVATE LIMITED U74999MH2010PTC258034 Director - 2011-02-15
HIGHLIFE REALESTATE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157185 Director - 2012-01-30
INTERCITY REALESTATE ADVISORY PRIVATE LIMITED U74999WB2011PTC157187 Director - 2011-12-09
LONGLIFE INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC157189 Director - 2011-11-22
ONWARD COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157192 Director - 2012-01-30
SPEEDWELL COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC157194 Director - 2011-11-14
TINMURTI CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2011PTC157195 Director - 2011-12-10
Other Directorships of ABHISHEK AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAGGIE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187023 Director 2015-02-07 Ongoing
RAULETTE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187026 Director 2015-02-07 Ongoing
VIKRUTI NIRMAN PRIVATE LIMITED U45400WB2012PTC187264 Director 2015-02-07 Ongoing
OHIO VINCOM PRIVATE LIMITED U51909WB2014PTC203099 Director - 2016-11-09
CROTON MERCHANDISE PRIVATE LIMITED U51909WB2014PTC203103 Director 2014-08-18 Ongoing
FLAX VANIJYA PRIVATE LIMITED U51909WB2014PTC203105 Director - 2022-07-09
ARNICA TRADELINK PRIVATE LIMITED U51909WB2015PTC204858 Director 2015-01-08 Ongoing
SALVIA COMMOTRADE PRIVATE LIMITED U51909WB2015PTC204877 Director - 2019-03-08
DURABLE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191046 Director 2015-02-07 Ongoing
LIABLE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191069 Director 2015-02-07 Ongoing
MAXTOR REGENCY PRIVATE LIMITED U70102WB2013PTC194098 Director 2022-06-01 Ongoing
KALAWATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC194099 Director 2022-05-31 Ongoing
SNOWBLUE VILLA PRIVATE LIMITED U70102WB2013PTC194102 Director 2022-05-31 Ongoing
GENIL ENCLAVE PRIVATE LIMITED U70102WB2014PTC203100 Director 2014-08-18 Ongoing
FREESIA PROPERTIES PRIVATE LIMITED U70102WB2014PTC203101 Director 2014-08-18 Ongoing
FIDDLE INFRACON PRIVATE LIMITED U70102WB2014PTC203104 Director 2014-08-18 Ongoing
RIYA REALTY PRIVATE LIMITED U70102WB2014PTC204516 Director 2014-12-04 Ongoing
RIYA REALCON PRIVATE LIMITED U70102WB2014PTC204517 Director 2014-12-04 Ongoing
REWARD BUILDCON PRIVATE LIMITED U70102WB2015PTC204878 Director 2015-01-12 Ongoing
GLOXINIA CONCLAVE PRIVATE LIMITED U70102WB2015PTC204914 Director 2015-01-12 Ongoing
HIMAX INFRACON PRIVATE LIMITED U70102WB2015PTC204918 Director - 2019-04-22
JAGRAN PROPERTIES PRIVATE LIMITED U70109WB2012PTC174811 Director 2017-03-23 Ongoing
PEACH PUFF TIE UP PRIVATE LIMITED U74900WB2012PTC187073 Director 2015-02-07 Ongoing
SPEERTUAL BARTER PRIVATE LIMITED U74900WB2014PTC199803 Director 2022-08-05 Ongoing
Other Directorships of RANJIT SINGH KATHOTIA
Company Name CIN Designation Appointment Date Cessation
NITU TRADING COMPANY LIMITED L51109WB1983PLC035728 Director - 2012-07-28
KATHOTIA TRADERS PVT LTD U01132WB1985PTC038381 Director 1985-01-05 Ongoing
ATUL RAHUL AGRO PRIVATE LIMITED U01403UP2011PTC074977 Director - 2011-02-25
SUBLIME FOODS LIMITED U15310KA2012PLC101087 Director - 2012-08-06
KRYPTON FINCOM PVT.LTD. U17119WB1995PTC070930 Director 1995-11-27 Ongoing
CMJ COMMUNICATION PRIVATE LIMITED U22219WB2011PTC158659 Director - 2011-02-11
LOOKLIKE REALCON PRIVATE LIMITED U25111WB2012PTC181720 Director - 2012-05-21
JAY JUTE & CREDITS PVT. LTD. U27109WB1989PTC047156 Director 1989-07-03 Ongoing
LJK CONSTRUCTION INDIA PRIVATE LIMITED U45400UP2010PTC075237 Director - 2011-02-25
MADHUDHAN REALTORS PRIVATE LIMITED U45400WB2012PTC181721 Director - 2012-05-21
SHIVBHAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC181722 Director - 2012-05-21
SHIVKRIPA REALBUILD PRIVATE LIMITED U45400WB2012PTC181723 Director - 2012-05-21
SNOWBLUE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181724 Director - 2012-05-21
SUBHDHAN REALCON PRIVATE LIMITED U45400WB2012PTC181725 Director - 2012-06-08
BANGBHUMI ENCLAVE PRIVATE LIMITED U45400WB2012PTC182170 Director - 2012-05-29
GOODPOINT COMPLEX PRIVATE LIMITED U45400WB2012PTC182171 Director - 2012-06-08
GOODSHINE REALCON PRIVATE LIMITED U45400WB2012PTC182172 Director - 2012-06-15
ALLMOST REALESTATE PRIVATE LIMITED U45400WB2012PTC183722 Director - 2012-07-24
BHAVSAGAR INFRATECH PRIVATE LIMITED U45400WB2012PTC183723 Director - 2012-08-28
BLUELAND ENCLAVE PRIVATE LIMITED U45400WB2012PTC183724 Director - 2012-07-25
DREAMLIGHT DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183727 Director - 2012-07-17
KOTIRATAN BUILDTECH PRIVATE LIMITED U45400WB2012PTC183728 Director - 2014-03-31
MOONSHINE BUILDCON PRIVATE LIMITED U45400WB2012PTC183729 Director - 2012-08-14
MOONSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC183730 Director - 2012-07-17
SWARNMAHAL HOUSING PRIVATE LIMITED U45400WB2012PTC183731 Director - 2012-07-17
MAKELIFE PROJECTS PRIVATE LIMITED U45400WB2012PTC183732 Director - 2014-03-31
EVER RISE BUILDWELL PRIVATE LIMITED U45400WB2012PTC183978 Director - 2012-08-25
GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Director - 2012-08-22
HELPFUL REALTORS PRIVATE LIMITED U45400WB2012PTC183982 Director 2012-07-23 Ongoing
KOTIRATAN PROMOTERS PRIVATE LIMITED U45400WB2012PTC183984 Director - 2013-01-28
SPRINGVILLE GREENS PRIVATE LIMITED U45400WB2012PTC183985 Director - 2012-11-01
LINKWISE PROJECTS PRIVATE LIMITED U45400WB2012PTC183986 Director - 2012-09-18
MEANTIME INFRATECH PRIVATE LIMITED U45400WB2012PTC183987 Director - 2012-11-03
PANCHWATI BUILDERS PRIVATE LIMITED U45400WB2012PTC183988 Director 2012-07-23 Ongoing
SHIVPUJAN INFRATECH PRIVATE LIMITED U45400WB2012PTC183989 Director 2012-07-23 Ongoing
SHRESTH COMPLEX PRIVATE LIMITED U45400WB2012PTC183990 Director - 2012-09-03
SIDHIMANGAL DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183991 Director - 2012-08-29
LINKPLAN BUILDERS PRIVATE LIMITED U45400WB2012PTC184921 Director - 2012-12-27
MAKELIFE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC184922 Director - 2012-09-21
MUCHMORE PROMOTERS PRIVATE LIMITED U45400WB2012PTC184924 Director - 2013-01-09
PREMKUNJ ENCLAVE PRIVATE LIMITED U45400WB2012PTC184925 Director - 2012-10-12
PANCHSHREE REALTORS PRIVATE LIMITED U45400WB2012PTC184926 Director - 2012-10-12
SANKATSATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC184927 Director - 2012-10-12
SHIVPARIWAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC184929 Director - 2012-10-12
SIDHIMANGAL COMPLEX PRIVATE LIMITED U45400WB2012PTC184931 Director - 2012-10-12
BRIGHTFUL RESIDENCY PRIVATE LIMITED U45400WB2012PTC184934 Director - 2012-10-12
FAVOURITE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142243 Director - 2010-09-29
GAUNGOUR SALES PRIVATE LIMITED U51101WB2010PTC142244 Director - 2010-09-16
GROWFAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142246 Director - 2010-09-15
GUNJAN MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142247 Director - 2010-09-16
ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Director - 2012-06-15
RADHIKA TRADECOM PRIVATE LIMITED U51109UP2008PTC109660 Director - 2012-06-14
SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Director - 2012-06-15
PROGRESSIVE TRADE SERVICES PVT LTD U51109WB1989PTC046087 Director 1990-01-17 Ongoing
J V MARKETING PVT LTD U51491WB1987PTC041819 Director - 2010-02-17
SUBHDHAN MARKETING PRIVATE LIMITED U51909DL2010PTC334797 Director - 2010-09-14
SIDDHISHREE AGENCY PRIVATE LIMITED U51909DL2010PTC348164 Director - 2010-09-15
IMPRESS MERCHANDISE PRIVATE LIMITED U51909DL2010PTC430136 Director - 2011-06-13
NEEDFUL DEALCOMM PRIVATE LIMITED U51909MH2011PTC310684 Director - 2011-02-11
MANGALDHAM TEX FAB PRIVATE LIMITED U51909PN2010PTC172991 Director - 2011-06-13
EVERSTRONG MARKETING PRIVATE LIMITED U51909RJ2011PTC058109 Director - 2011-01-27
TIRUMALA COMMODITIES PRIVATE LIMITED U51909UP2007PTC100653 Director - 2012-06-14
SHYAMJI VYAPAAR PRIVATE LIMITED U51909UP2007PTC109661 Director - 2012-06-14
NOVEL VYAPAAR PVT LTD U51909WB1993PTC060017 Director 1995-05-03 Ongoing
ANTRA TRADECOM PRIVATE LIMITED U51909WB2010PTC142228 Director - 2010-09-15
HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2012-02-06
RATHYATRA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142307 Director - 2010-09-15
MOONSHINE VINCOME PRIVATE LIMITED U51909WB2010PTC142310 Director - 2010-09-14
KALANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC142312 Director 2012-05-15 Ongoing
KALANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC142312 Director - 2012-05-14
RAMESHWAR VINCOME PRIVATE LIMITED U51909WB2010PTC142313 Director - 2010-09-14
TOPWELL VINCOME PRIVATE LIMITED U51909WB2010PTC142314 Director - 2010-09-15
PREVIEW MARKETING PRIVATE LIMITED U51909WB2010PTC142316 Director 2012-05-15 Ongoing
PREVIEW MARKETING PRIVATE LIMITED U51909WB2010PTC142316 Director - 2012-05-14
JACKPOT VINCOM PRIVATE LIMITED U51909WB2010PTC142317 Director - 2010-09-15
CONSIDERATION VINCOM PRIVATE LIMITED U51909WB2010PTC156191 Director - 2011-01-21
DHANRISHI MARKETING PRIVATE LIMITED U51909WB2010PTC156193 Director - 2011-06-13
FAMOUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC156194 Director - 2010-12-29
HOPEFUL COMERCIAL PRIVATE LIMITED U51909WB2010PTC156195 Director - 2011-01-21
LOOKLINE MERCANTILE PRIVATE LIMITED U51909WB2010PTC156197 Director - 2011-10-28
MAJORITY DEALER PRIVATE LIMITED U51909WB2010PTC156198 Director - 2010-12-29
MANIFOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC156207 Director - 2011-03-21
RADISON DEALER PRIVATE LIMITED U51909WB2010PTC156208 Director - 2011-06-13
SENSEX DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156209 Director - 2011-01-21
SMOOTHLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156210 Director - 2011-01-21
SOLTY DEALTRADE PRIVATE LIMITED U51909WB2010PTC156211 Director - 2011-01-27
SOLTY VANIJYA PRIVATE LIMITED U51909WB2010PTC156212 Director - 2011-02-16
SUPREME SHOPPERS PRIVATE LIMITED U51909WB2010PTC156213 Director - 2011-01-21
SURFACE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156214 Director - 2010-12-29
WELLKNOWN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156215 Director - 2010-12-29
WELLKNOWN VINCOM PRIVATE LIMITED U51909WB2010PTC156216 Director - 2011-01-29
DIPLOMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC156217 Director - 2012-04-21
PARKLAND MERCANTILE PRIVATE LIMITED U51909WB2010PTC156218 Director - 2011-01-21
PRETTY COMMERCE PRIVATE LIMITED U51909WB2010PTC156219 Director - 2011-01-27
BHANUPRIYA VINIMAY PRIVATE LIMITED U51909WB2011PTC157080 Director - 2011-06-28
FAIRLINK SHOPPERS PRIVATE LIMITED U51909WB2011PTC157084 Director - 2011-01-27
PRAJAPATI COMMODEAL PRIVATE LIMITED U51909WB2011PTC157087 Director - 2011-01-27
ROCKWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC157089 Director - 2011-01-22
CAREFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC157121 Director - 2011-01-27
HARMONY TRADEVIN PRIVATE LIMITED U51909WB2011PTC157125 Director - 2011-01-22
HIGHLIFE VINTRADE PRIVATE LIMITED U51909WB2011PTC157126 Director - 2011-01-27
JUSTIFY VANIJYA PRIVATE LIMITED U51909WB2011PTC157127 Director - 2011-10-07
MUKKADAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157128 Director - 2011-02-15
NAVRANG VINIMAY PRIVATE LIMITED U51909WB2011PTC157129 Director - 2011-02-07
ROOTSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157130 Director - 2011-01-20
SHIVAANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157131 Director - 2011-10-28
SNOWBIRD MERCANTILE PRIVATE LIMITED U51909WB2011PTC157133 Director - 2011-02-02
BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director - 2011-07-01
STARTREE MERCANTILE PRIVATE LIMITED U51909WB2011PTC158614 Director - 2011-11-15
SUBHDATA TRADELINK PRIVATE LIMITED U51909WB2011PTC158615 Director - 2011-10-28
SUBHPHAL AGENCIES PRIVATE LIMITED U51909WB2011PTC158616 Director - 2011-11-15
TRIMLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC158617 Director - 2012-04-26
WELLKNOWN COMMODEAL PRIVATE LIMITED U51909WB2011PTC158618 Director - 2011-10-28
DAYANIDHI AGENCIES PRIVATE LIMITED U51909WB2011PTC158658 Director - 2012-05-08
GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director - 2011-07-01
JALARAM TRADELINK PRIVATE LIMITED U51909WB2011PTC158661 Director - 2011-05-27
JINTAN VANIJYA PRIVATE LIMITED U51909WB2011PTC158662 Director - 2011-02-11
LAXMIPURTRA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158663 Director - 2011-06-15
LAXMIWAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158664 Director - 2012-05-08
MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2011-02-11
DHANRISHI AGENCIES PRIVATE LIMITED U51909WB2011PTC158668 Director - 2011-02-14
PANCHSHEEL DEALCOMM PRIVATE LIMITED U51909WB2011PTC158669 Director - 2011-02-11
SAIRAM TRADECOMM PRIVATE LIMITED U51909WB2011PTC158670 Director - 2011-02-11
TRIPLERANK VANIJYA PRIVATE LIMITED U51909WB2011PTC158671 Director - 2011-07-01
STARTREE DEALER PRIVATE LIMITED U51909WB2012PTC173571 Director - 2012-03-05
SPEEDFAST VYAPAAR PRIVATE LIMITED U51909WB2012PTC173572 Director - 2012-02-15
PAWANSHIV TRADELINK PRIVATE LIMITED U51909WB2012PTC173573 Director - 2012-02-15
OVERSURE VYAPAAR PRIVATE LIMITED U51909WB2012PTC173574 Director - 2012-03-03
GOODSHINE VINIMAY PRIVATE LIMITED U51909WB2012PTC173575 Director - 2012-03-05
GOODPOINT SALES PRIVATE LIMITED U51909WB2012PTC173576 Director - 2012-03-12
RASHIDHAN BARTER PRIVATE LIMITED U51909WB2012PTC173577 Director - 2012-02-15
MOONVIEW VINIMAY PRIVATE LIMITED U51909WB2012PTC173578 Director - 2012-03-05
TIMELINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC173585 Director - 2012-03-05
SIDHIDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC173590 Director - 2012-02-15
SIDHISHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC173591 Director - 2012-02-27
RASHIDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC173592 Director - 2012-02-25
MOONVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC173593 Director - 2012-03-03
SAFALTA VANIJYA PRIVATE LIMITED U51909WB2012PTC173594 Director - 2012-02-15
SIDHISHREE TRADELINK PRIVATE LIMITED U51909WB2012PTC173595 Director - 2012-02-13
LOOKLIKE SALES PRIVATE LIMITED U51909WB2012PTC173596 Director - 2012-03-07
PAWANSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC182173 Director - 2012-07-02
VAIBHALAXMI VANIJYA PRIVATE LIMITED U51909WB2012PTC182174 Director - 2012-07-10
DHANKAMAL COMMERCE PRIVATE LIMITED U51909WB2012PTC183679 Director - 2012-07-30
DHANRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC183680 Director - 2012-08-03
JAGSAKTI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183684 Director - 2013-03-21
RITUDHARA VYAPAAR PRIVATE LIMITED U51909WB2012PTC183686 Director - 2012-07-31
SNOWBLUE TRADEMART PRIVATE LIMITED U51909WB2012PTC183691 Director - 2013-07-08
SHIVJATA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC183695 Director - 2013-04-12
SANTAWANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC189876 Director - 2013-03-15
SANWARASETH VANIJYA PRIVATE LIMITED U51909WB2013PTC189877 Director - 2014-03-22
SATYALAXMI TIEUP PRIVATE LIMITED U51909WB2013PTC189878 Director - 2014-03-21
LINKROSE VANIJYA PRIVATE LIMITED U51909WB2013PTC189879 Director - 2013-03-15
MAGOURI MERCHANTS PRIVATE LIMITED U51909WB2013PTC189880 Director - 2014-02-28
SHIVPARIWAR SALES PRIVATE LIMITED U51909WB2013PTC189943 Director - 2014-02-28
SHREEDHAN VYAPAAR PRIVATE LIMITED U51909WB2013PTC189944 Director - 2014-03-19
BLUESNOW VANIJYA PRIVATE LIMITED U51909WB2013PTC189945 Director - 2014-03-11
SHIVMANI VINIMAY PRIVATE LIMITED U51909WB2013PTC189946 Director - 2014-03-22
PUSHAPDHAM TRADELINK PRIVATE LIMITED U51909WB2013PTC189947 Director - 2014-03-12
BLUESNOW VYAPAAR PRIVATE LIMITED U51909WB2013PTC189948 Director - 2014-03-20
SIDHIMAYA MERCANTILE PRIVATE LIMITED U51909WB2013PTC189949 Director - 2014-03-18
SHIVPARIWAR SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189950 Director - 2014-03-18
PRATIM PROJECTS AND CONSULTANTS PRIVATE LIMITED U51909WB2013PTC189951 Director - 2014-03-22
ANJANIDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189952 Director - 2014-03-13
DASBHUJA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201620 Director 2016-05-04 Ongoing
DHANAASHA VINIMAY PRIVATE LIMITED U51909WB2014PTC201621 Director 2016-05-04 Ongoing
EVERLINK COMPLEX PRIVATE LIMITED U56301WB2012PTC183774 Director - 2012-07-17
NILRATAN SUPPLIERS PRIVATE LIMITED U70100UP2011PTC076071 Director - 2011-02-25
ACTIOGEN SOFTWARE PRIVATE LIMITED U72100WB2013PTC189942 Director - 2014-03-20
LINKPOINT BARTER PRIVATE LIMITED U74110MH2011PTC303091 Director - 2012-04-26
SHIV PRASAD SONS JEWELLERY PRIVATE LIMITED U74110UP2010PTC099789 Director - 2010-09-29
RAM SHYAM SILVER ART PRIVATE LIMITED U74110UP2010PTC099792 Director - 2010-09-29
MADHUDHAN CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183733 Director - 2013-02-26
MANGALRASHI FASHIONS PRIVATE LIMITED U74140WB2012PTC183734 Director - 2013-02-01
Other Directorships of SIDDHARTHA BHALOTIA
Company Name CIN Designation Appointment Date Cessation
PRIMARC - RIYA PROJECTS LLP AAB-6678 Designated Partner 2013-07-24 Ongoing
RIYA PRIMARC GREENS LLP AAC-3684 Partner 2014-06-13 Ongoing
CASSINI ENCLAVE LLP AAH-5608 Designated Partner 2016-10-06 Ongoing
YURI INFRA LLP AAI-2394 Designated Partner - 2019-10-31
PRESTIZA INFRA LLP AAI-7486 Designated Partner 2017-03-06 Ongoing
ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director - 2015-03-04
DIDICAS AWASAN PRIVATE LIMITED U45200WB2013PTC193766 Director - 2015-03-04
CHICOT VILLA PRIVATE LIMITED U45200WB2013PTC194326 Director - 2015-02-16
YASHOMATI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168934 Director 2011-10-28 Ongoing
FLAMINGO VINIMAY PRIVATE LIMITED U45400WB2012PTC171763 Director - 2015-03-03
DAISY VANIJYA PRIVATE LIMITED U45400WB2012PTC171766 Director - 2015-03-18
THITHLEE VENTURES PRIVATE LIMITED U45400WB2012PTC175368 Director - 2015-03-27
MISTFLOWER ENCLAVE PRIVATE LIMITED U45400WB2012PTC175409 Director - 2015-03-18
CRABLE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179579 Director - 2015-03-27
SARVLOK CONCLAVE PRIVATE LIMITED U45400WB2012PTC179943 Director - 2015-03-25
CATTEXA REALCOM PRIVATE LIMITED U45400WB2012PTC181425 Director - 2015-02-27
GILLIFLOWER DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181967 Director - 2015-03-27
BALADEVA AWASAN PRIVATE LIMITED U45400WB2012PTC184559 Director - 2015-03-07
MENTOK PROPERTIES PRIVATE LIMITED U45400WB2012PTC185021 Director - 2015-03-27
MAGGIE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187023 Director 2019-03-01 Ongoing
SEASHELL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187027 Director 2019-07-31 Ongoing
SEASHELL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187027 Director - 2015-02-09
BLIZZARD ENCLAVE PRIVATE LIMITED U45400WB2012PTC187240 Director 2012-10-15 Ongoing
VIKRUTI NIRMAN PRIVATE LIMITED U45400WB2012PTC187264 Director - 2015-02-09
SURESHAM ENCLAVE PRIVATE LIMITED U45400WB2012PTC187323 Director - 2021-02-08
RASBERRY ENCLAVE PRIVATE LIMITED U45400WB2012PTC189556 Director - 2015-03-27
SOPHIE ENCLAVE PRIVATE LIMITED U45400WB2013PTC191815 Director - 2015-03-27
CHAMPAGNE ENCLAVE PRIVATE LIMITED U45400WB2013PTC191822 Director - 2015-03-07
TANGERIME VILLA PRIVATE LIMITED U45400WB2013PTC191915 Director - 2015-03-27
EUPHONIA PROJECTS PRIVATE LIMITED U45400WB2013PTC192094 Director - 2015-03-27
DOTSERO NIWAS PRIVATE LIMITED U45400WB2013PTC192141 Director - 2015-03-07
BULWARK HEIGHTS PRIVATE LIMITED U45400WB2014PTC200474 Director - 2015-02-16
DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Additional Director - 2017-09-29
DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Director 2017-09-29 Ongoing
CAMOMILE TIE-UP PRIVATE LIMITED U51909WB2011PTC160116 Director - 2015-02-24
PARSLEY BARTER PRIVATE LIMITED U51909WB2011PTC160122 Director - 2015-02-27
LANDLOTUS VINIMAY PRIVATE LIMITED U51909WB2011PTC169729 Director - 2015-03-25
SNOWBALL IMPEX PRIVATE LIMITED U51909WB2011PTC170161 Director - 2015-02-27
TOUCHWIN SHOPPERS PRIVATE LIMITED U51909WB2012PTC179926 Director - 2015-03-25
JAGVANDANA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC189542 Director - 2019-07-17
NEELSIMANA BARTER PRIVATE LIMITED U51909WB2013PTC189800 Director - 2015-02-10
OVERGROW VYAPAAR PRIVATE LIMITED U51909WB2013PTC190205 Director - 2015-02-10
SANWARASETH VINIMAY PRIVATE LIMITED U51909WB2013PTC190223 Director - 2015-03-27
SHIVAASHA DEALER PRIVATE LIMITED U51909WB2013PTC191127 Director - 2015-02-10
SWARNMAHAL SALES PRIVATE LIMITED U51909WB2013PTC191129 Director - 2015-02-10
PUSHAPDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191131 Director - 2019-03-08
OHIO VINCOM PRIVATE LIMITED U51909WB2014PTC203099 Director 2021-08-25 Ongoing
SMILING EARTH DEALCOM PRIVATE LIMITED U52390WB2010PTC141042 Director 2014-02-26 Ongoing
RIYA PROJECTS PRIVATE LIMITED U70102WB2010PTC151163 Director 2013-05-10 Ongoing
DURABLE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC191043 Director - 2019-03-08
ENDURANCE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191047 Director - 2015-02-10
FANE CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191048 Director - 2015-02-10
LIABLE INFRA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191064 Director - 2021-07-01
AFORETIME INFRAPROPERTIES PRIVATE LIMITED U70102WB2013PTC191173 Director - 2019-03-08
CAMPAIGN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191179 Director - 2019-03-08
ANSUYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193263 Director - 2015-03-27
ANSUYA APARTMENTS PRIVATE LIMITED U70102WB2013PTC193491 Director - 2015-03-05
ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2015-03-07
CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2015-03-03
GOLDENSIGHT PROPERTY PRIVATE LIMITED U70102WB2013PTC193919 Director - 2015-03-07
MAXTOR REGENCY PRIVATE LIMITED U70102WB2013PTC194098 Director - 2015-03-05
KALAWATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC194099 Director - 2015-03-05
SAMRIDHIPURN NIRMAN PRIVATE LIMITED U70102WB2013PTC194104 Director - 2015-03-27
MAXTOR HIRISE PRIVATE LIMITED U70102WB2013PTC194357 Director - 2015-03-25
MAXTOR HOUSING PRIVATE LIMITED U70102WB2013PTC194358 Director 2013-06-06 Ongoing
DAILYVIEW REALTY PRIVATE LIMITED U70102WB2013PTC194593 Director - 2015-02-11
OVERSURE BUILDERS PRIVATE LIMITED U70102WB2013PTC194757 Director - 2015-02-11
WILLPOWER NIRMAN PRIVATE LIMITED U70102WB2013PTC194816 Director - 2015-02-11
AQUAMARINE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC198702 Director - 2015-03-06
TRUSTWORTHY PROPERTIES PRIVATE LIMITED U70102WB2013PTC199000 Director - 2015-03-06
FAITHFUL BUILDERS PRIVATE LIMITED U70102WB2013PTC199024 Director 2013-12-13 Ongoing
PENNETTE HIGHRISE PRIVATE LIMITED U70102WB2013PTC199035 Director 2013-12-13 Ongoing
FUSILLI HEIGHTS PRIVATE LIMITED U70102WB2013PTC199046 Director - 2015-02-16
NIMBLE ENCLAVE PRIVATE LIMITED U70102WB2013PTC199062 Director - 2015-03-06
WONDERLAND BUILDCON PRIVATE LIMITED U70102WB2014PTC203098 Director 2019-03-01 Ongoing
ALMOND HOUSING PROJECTS PRIVATE LIMITED U70102WB2014PTC203102 Director 2019-03-01 Ongoing
LOTUS ABASAN PRIVATE LIMITED U70109WB2011PTC169771 Director - 2015-03-25
PRIMEROSE NIVAS PRIVATE LIMITED U70109WB2011PTC170138 Director - 2015-03-18
MARS NIVAS PRIVATE LIMITED U70109WB2011PTC170165 Director 2021-08-25 Ongoing
MARS NIVAS PRIVATE LIMITED U70109WB2011PTC170165 Director - 2015-02-14
COSMOS MANSIONS PRIVATE LIMITED U70109WB2012PTC172543 Director - 2015-02-27
FUJIMUM ENCLAVE PRIVATE LIMITED U70109WB2012PTC172548 Director - 2015-03-07
RENEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183770 Director - 2015-02-10
PROBUILD INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183909 Director - 2019-03-08
RENEW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184015 Director - 2015-02-10
SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2015-03-25
WELLWISHER TREXIM PVT LTD U74140WB1994PTC061885 Director - 2013-04-03
JANPRIYA MERCANTILE PRIVATE LIMITED U74900WB2010PTC140757 Director - 2015-02-20
DAMAYANTI TRADELINK PRIVATE LIMITED U74900WB2010PTC140793 Director - 2015-02-20
RAMESHWAR COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140795 Director - 2015-02-20
CHARULATA TIE UP PRIVATE LIMITED U74900WB2010PTC140843 Director - 2015-02-20
AKASHGANGA BARTER PRIVATE LIMITED U74900WB2010PTC140846 Director - 2015-02-20
BHANU VINIMAY PRIVATE LIMITED U74900WB2010PTC140857 Director - 2015-02-20
MURARI TIE UP PRIVATE LIMITED U74900WB2010PTC140886 Director - 2015-02-20
CORNFLOWER MERCANTILES PRIVATE LIMITED U74900WB2012PTC187035 Director 2012-10-10 Ongoing
TAQUILLA TIE UP PRIVATE LIMITED U74900WB2012PTC187071 Director - 2015-02-09
PEACH PUFF TIE UP PRIVATE LIMITED U74900WB2012PTC187073 Director 2019-03-01 Ongoing
PEACH PUFF TIE UP PRIVATE LIMITED U74900WB2012PTC187073 Director - 2015-02-09
MINICOY BARTER PRIVATE LIMITED U74900WB2012PTC187241 Director 2019-07-31 Ongoing
THREESOME TIE UP PRIVATE LIMITED U74900WB2012PTC187348 Director 2019-03-02 Ongoing
KALASHDHAN PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190358 Director - 2019-07-17
VARCA COMMERCE PRIVATE LIMITED U74900WB2013PTC191494 Director - 2015-03-27
SINGHWAHINI ADVISORY PRIVATE LIMITED U74900WB2013PTC191782 Director - 2015-03-03
RICARDIA VINCOM PRIVATE LIMITED U74900WB2013PTC191914 Director - 2015-03-27
ANEMONE VANIJYA PRIVATE LIMITED U74900WB2013PTC192095 Director - 2015-03-27
AVACADO MERCANTILE PRIVATE LIMITED U74900WB2013PTC192096 Director - 2015-03-07
XANTIA TIE UP PRIVATE LIMITED U74900WB2013PTC192121 Director - 2015-02-16
CALBUCO VYAPAAR PRIVATE LIMITED U74900WB2013PTC192139 Director - 2015-03-27
BILIRAN VANIJYA PRIVATE LIMITED U74900WB2013PTC192140 Director 2016-11-04 Ongoing
PALPATTI TIE UP PRIVATE LIMITED U74900WB2013PTC192518 Director - 2015-03-04
BANYOLES TIE- UP PRIVATE LIMITED U74900WB2013PTC192519 Director - 2015-03-04
FUTUREGROW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194594 Director - 2015-02-11
RATANSIDHI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC194759 Director - 2015-03-27
RATANSIDHI MARKETING PRIVATE LIMITED U74900WB2013PTC194760 Director - 2015-03-27
AGASTYA REALESTATE DEVELOPERS PRIVATE LIMITED U74900WB2013PTC196540 Director - 2015-02-17
AGASTYA BUILDERS PRIVATE LIMITED U74900WB2013PTC197074 Director - 2015-03-27
AGASTYA HIRISE PRIVATE LIMITED U74900WB2013PTC197075 Director - 2015-02-17
AGASTYA PROPERTIES PRIVATE LIMITED U74900WB2013PTC197076 Director - 2015-03-27
YOUNGBERRY ENCLAVE PRIVATE LIMITED U74900WB2013PTC197833 Director - 2015-02-16
BARBADINE AWAS PRIVATE LIMITED U74900WB2013PTC197834 Director - 2015-02-11
GOOSEBERRY INFRA PRIVATE LIMITED U74900WB2013PTC197835 Director - 2015-02-11
MARGARET HIRISE PRIVATE LIMITED U74900WB2013PTC198360 Director 2021-08-25 Ongoing
STARSTORE DEALERS PRIVATE LIMITED U74900WB2014PTC199796 Director - 2015-02-16
GALDEGE VYAPAAR PRIVATE LIMITED U74900WB2014PTC199802 Director - 2015-03-31
SPEERTUAL BARTER PRIVATE LIMITED U74900WB2014PTC199803 Director - 2015-02-17
READMORE TERXIM PRIVATE LIMITED U74900WB2014PTC199964 Director - 2015-02-16
CRUCIBLE BUILDCOM PRIVATE LIMITED U74900WB2014PTC200569 Director - 2015-02-17
AMISK COMMOTRADE PRIVATE LIMITED U74990WB2013PTC194324 Director - 2015-02-16
LANTANA VINIMAY PRIVATE LIMITED U74999WB2012PTC174989 Director - 2015-03-16
ALLIUM MERCANTILES PRIVATE LIMITED U74999WB2012PTC175414 Director - 2015-03-27
BORONIA COMMOSALE PRIVATE LIMITED U74999WB2012PTC181420 Director - 2015-02-27
SALVIA TIE UP PRIVATE LIMITED U74999WB2012PTC181422 Director - 2015-03-25
ROHEDA VANIJYA PRIVATE LIMITED U74999WB2012PTC181424 Director - 2015-03-25
VERBENA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181928 Director - 2015-03-27
LABURNUM VINIMAY PRIVATE LIMITED U74999WB2012PTC181959 Director 2012-05-21 Ongoing
VRAJESH VENTURES PRIVATE LIMITED U74999WB2012PTC184558 Director - 2015-03-27
BAYUDA VINCOM PRIVATE LIMITED U74999WB2013PTC193765 Director - 2015-03-04
GALERAS MERCHANTS PRIVATE LIMITED U74999WB2013PTC193767 Director - 2015-03-04
BLIZNETS COMMERCE PRIVATE LIMITED U74999WB2013PTC193769 Director - 2015-03-04
OWELTY MERCHANTS PRIVATE LIMITED U74999WB2013PTC194327 Director - 2015-02-16
Other Directorships of SANJEEV KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
PURVIEW PROJECTS LLP AAB-1475 Designated Partner - 2013-03-06
WARI GREENS PROJECT LLP AAB-3368 Designated Partner - 2022-09-16
MBPS PROJECTS LLP AAB-8671 Designated Partner 2013-11-14 Ongoing
RIYA GREEN VALLEY LLP AAB-8711 Designated Partner 2015-08-28 Ongoing
RIYA PRIMARC GREENS LLP AAC-3684 Designated Partner 2021-07-26 Ongoing
UNIOXFORD ENCLAVE LLP AAD-2198 Designated Partner 2015-01-19 Ongoing
YURI INFRA LLP AAI-2394 Designated Partner 2017-01-11 Ongoing
ARIZUMA PROJECTS LLP AAI-5525 Designated Partner 2017-02-14 Ongoing
JUNO PLAZA LLP AAI-6357 Designated Partner 2017-02-22 Ongoing
HELICONIA AWAS PRIVATE LIMITED U45400WB2012PTC184699 Director - 2015-02-17
TRIJAL ENCLAVE PRIVATE LIMITED U45400WB2012PTC184734 Director - 2017-02-22
DEEPESH ESTATES PRIVATE LIMITED U45400WB2012PTC184737 Director 2015-02-16 Ongoing
MIDDLEMIST INFRADEVELOPERS PRIVATE LIMITED U45400WB2012PTC184792 Director - 2015-02-12
PRATYAKSHA VILLA PRIVATE LIMITED U45400WB2012PTC187218 Director - 2017-02-22
ASLESHA REALCON PRIVATE LIMITED U45400WB2012PTC187228 Director 2015-08-17 Ongoing
LIMEJUICE ENCLAVE PRIVATE LIMITED U45400WB2014PTC199961 Director 2014-02-03 Ongoing
DUMPLING HEIGHTS PRIVATE LIMITED U45400WB2014PTC200220 Director 2014-02-13 Ongoing
HELOT HIRISE PRIVATE LIMITED U45400WB2014PTC200258 Director 2014-02-14 Ongoing
LINKROSE VANIJYA PRIVATE LIMITED U51909WB2013PTC189879 Director - 2015-02-10
DUARI CONSTRUCTION PRIVATE LIMITED U51909WB2013PTC190461 Director - 2019-07-31
GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director - 2015-03-06
GIRIDHAM COMMERCE PRIVATE LIMITED U51909WB2013PTC191125 Director - 2019-04-22
SWARNMAHAL SALES PRIVATE LIMITED U51909WB2013PTC191129 Director - 2015-02-10
SWARNSATHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191130 Director - 2015-02-10
PUSHAPDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191131 Director - 2015-03-06
PUSHAPDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191152 Director - 2019-07-31
ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2015-03-03
ALEKSI INFRAPROJECTS PRIVATE LIMITED U70102WB2012PTC186165 Director 2012-09-19 Ongoing
CHIRANTAN DEVCON PRIVATE LIMITED U70102WB2012PTC186181 Director 2012-09-19 Ongoing
UNLIMITED DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191071 Director - 2015-02-10
AFORETIME INFRAPROPERTIES PRIVATE LIMITED U70102WB2013PTC191173 Director - 2015-03-06
BEATITUDE HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191174 Director - 2015-02-10
ROYALPET INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191210 Director - 2015-02-10
LEVIA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192911 Director - 2015-03-05
ANSUYA APARTMENTS PRIVATE LIMITED U70102WB2013PTC193491 Director - 2015-03-05
DAILYVIEW REALTY PRIVATE LIMITED U70102WB2013PTC194593 Director - 2015-02-11
FAITHFUL BUILDERS PRIVATE LIMITED U70102WB2013PTC199024 Director 2013-12-13 Ongoing
PENNETTE HIGHRISE PRIVATE LIMITED U70102WB2013PTC199035 Director 2013-12-13 Ongoing
FUSILLI HEIGHTS PRIVATE LIMITED U70102WB2013PTC199046 Director - 2015-02-16
GREENHIGH REALCON PRIVATE LIMITED U70102WB2014PTC202224 Director 2017-03-25 Ongoing
SCARLET NIRMAN PRIVATE LIMITED U70109WB2011PTC169596 Director 2015-03-26 Ongoing
DELPHINIUM PROJECTS PRIVATE LIMITED U70109WB2012PTC172621 Director 2015-11-18 Ongoing
PROBUILD INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183909 Director - 2019-03-08
RAMESHWAR BARTER PRIVATE LIMITED U74900WB2009PTC136436 Director 2017-02-22 Ongoing
BENIBARA VANIJYA PRIVATE LIMITED U74900WB2013PTC192101 Director 2017-03-22 Ongoing
BILIRAN VANIJYA PRIVATE LIMITED U74900WB2013PTC192140 Director 2016-11-04 Ongoing
FUTUREGROW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194594 Director - 2015-02-11
KAILASHDHAM TRADING PRIVATE LIMITED U74900WB2013PTC194714 Director - 2015-02-11
RELIGIOUS TREXIM PRIVATE LIMITED U74900WB2014PTC200259 Director 2014-02-14 Ongoing
Other Directorships of RAJESH AGARWALA
Company Name CIN Designation Appointment Date Cessation
CHICOT VILLA PRIVATE LIMITED U45200WB2013PTC194326 Director - 2023-12-20
CRANBERRY ENCLAVE PRIVATE LIMITED U45400WB2012PTC187022 Director - 2023-12-20
SEASHELL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187027 Director - 2023-12-20
SENORITA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187036 Director - 2023-12-20
SPOONBILL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187070 Director - 2023-12-20
BLIZZARD ENCLAVE PRIVATE LIMITED U45400WB2012PTC187240 Director - 2023-12-20
SPARKLING HEIGHTS PRIVATE LIMITED U45400WB2014PTC200263 Director - 2023-12-20
NEELSIMANA BARTER PRIVATE LIMITED U51909WB2013PTC189800 Director - 2019-07-17
DHANAASHA AGENCIES PRIVATE LIMITED U51909WB2013PTC191123 Director - 2019-07-17
CROTON MERCHANDISE PRIVATE LIMITED U51909WB2014PTC203103 Director 2014-08-18 Ongoing
PETUNIA COMMOTRADE PRIVATE LIMITED U51909WB2014PTC203106 Director - 2023-12-20
ARNICA TRADELINK PRIVATE LIMITED U51909WB2015PTC204858 Director 2015-01-08 Ongoing
ALEGRA MERCANTILE PRIVATE LIMITED U51909WB2015PTC204860 Director 2015-01-08 Ongoing
ADENIA DEALTRADE PRIVATE LIMITED U51909WB2015PTC204915 Director - 2023-12-20
CAMPAIGN CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC191044 Director - 2023-12-20
FANE CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191048 Director - 2023-12-20
VIOLETS BUILDCON PRIVATE LIMITED U70102WB2014PTC203097 Director - 2023-12-20
GENIL ENCLAVE PRIVATE LIMITED U70102WB2014PTC203100 Director 2014-08-18 Ongoing
ALMOND HOUSING PROJECTS PRIVATE LIMITED U70102WB2014PTC203102 Director - 2023-12-20
FIDDLE INFRACON PRIVATE LIMITED U70102WB2014PTC203104 Director 2019-07-31 Ongoing
GLOXINIA CONCLAVE PRIVATE LIMITED U70102WB2015PTC204914 Director 2015-01-12 Ongoing
GENIAL ENCLAVE PRIVATE LIMITED U70102WB2015PTC204917 Director 2015-01-12 Ongoing
RENEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183770 Director - 2023-12-20
MINICOY BARTER PRIVATE LIMITED U74900WB2012PTC187241 Director - 2023-12-20
Other Directorships of SUNITA AGARWAL
Company Name CIN Designation Appointment Date Cessation
SEASHELL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187027 Director - 2019-07-31
SENORITA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187036 Director - 2022-06-27
MEZENDA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187263 Director - 2022-08-05
PAMBAN ENCLAVE PRIVATE LIMITED U45400WB2012PTC187322 Director - 2022-08-05
JAGVANDANA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC189542 Director - 2019-07-17
NEELSIMANA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189799 Director - 2019-07-17
OVERGROW VYAPAAR PRIVATE LIMITED U51909WB2013PTC190205 Director - 2022-06-27
DHANAASHA AGENCIES PRIVATE LIMITED U51909WB2013PTC191123 Director - 2019-07-17
CAMPAIGN CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC191044 Director - 2019-07-31
ENDURANCE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191047 Director - 2019-07-31
ZINNIA INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191063 Director - 2022-06-27
LIABLE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191069 Director - 2019-07-31
UNLIMITED DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191071 Director - 2015-03-31
RENEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183770 Director - 2019-07-31
WOODCHUCK MERCANTILES PRIVATE LIMITED U74900WB2012PTC187072 Director - 2022-06-27
MINICOY BARTER PRIVATE LIMITED U74900WB2012PTC187241 Director - 2019-07-31
BARBADINE AWAS PRIVATE LIMITED U74900WB2013PTC197834 Director - 2022-06-27
GOOSEBERRY INFRA PRIVATE LIMITED U74900WB2013PTC197835 Director - 2022-06-27
CHERIMOYA HIRISE PRIVATE LIMITED U74900WB2013PTC197912 Director - 2022-06-27
HONEYDEW ENCLAVE PRIVATE LIMITED U74900WB2013PTC197913 Director - 2022-06-27
Other Directorships of AMIT KUMAR TIWARI
Company Name CIN Designation Appointment Date Cessation
ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director 2015-03-03 Ongoing
DIDICAS AWASAN PRIVATE LIMITED U45200WB2013PTC193766 Director 2015-03-03 Ongoing
AGUILERA NIWAS PRIVATE LIMITED U45300WB2013PTC193763 Director 2015-03-03 Ongoing
YASHOMATI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168934 Director 2015-03-26 Ongoing
DALIA IMPEX PRIVATE LIMITED U51909WB2011PTC170287 Director 2015-03-16 Ongoing
OVERGROW VYAPAAR PRIVATE LIMITED U51909WB2013PTC190205 Director 2022-06-27 Ongoing
SIDHIRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC191128 Director - 2019-07-31
ZINNIA INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191063 Director 2022-06-27 Ongoing
MAXTOR BUILDCON PRIVATE LIMITED U70102WB2013PTC194097 Director - 2020-03-17
MAXTOR REGENCY PRIVATE LIMITED U70102WB2013PTC194098 Director 2015-03-04 Ongoing
SNOWBLUE BUILDCON PRIVATE LIMITED U70102WB2013PTC194100 Director 2015-03-04 Ongoing
SNOWBLUE VILLA PRIVATE LIMITED U70102WB2013PTC194102 Director 2015-03-04 Ongoing
MAXTOR VILLA PRIVATE LIMITED U70102WB2013PTC194103 Director 2015-03-04 Ongoing
MAXTOR PLAZA PRIVATE LIMITED U70102WB2013PTC194209 Director 2015-03-04 Ongoing
VIVIDH APARTMENTS PRIVATE LIMITED U70102WB2013PTC194353 Director 2015-03-04 Ongoing
DAMAYANTI TRADELINK PRIVATE LIMITED U74900WB2010PTC140793 Director 2015-03-26 Ongoing
SINGHWAHINI ADVISORY PRIVATE LIMITED U74900WB2013PTC191782 Director - 2019-08-26
VEDEHI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191783 Director - 2020-03-17
BANYOLES TIE- UP PRIVATE LIMITED U74900WB2013PTC192519 Director 2015-03-03 Ongoing
JYESHTHA MERCHANTS PRIVATE LIMITED U74999WB2013PTC193759 Director 2015-03-03 Ongoing
GALERAS MERCHANTS PRIVATE LIMITED U74999WB2013PTC193767 Director 2015-03-03 Ongoing
AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Director 2015-03-03 Ongoing

CIN Company Name Company Address
U45400WB2013PTC193922 OUTSTRIPE INFRASTRUCTURE PRIVATE LIMITED 53/4, PRIYA NATH MIDDYA ROAD , KOLKATA, West Bengal, India - 700056
U45400WB2014PTC200474 BULWARK HEIGHTS PRIVATE LIMITED 53/4 Priya Nath Middya Road Belghoria , Kolkata, West Bengal, India - 700056
U51909WB2015PTC204915 ADENIA DEALTRADE PRIVATE LIMITED 53/4, Priya Nath Middya Road Belgharia , Kolkata, West Bengal, India - 700056
U70102WB2013PTC199046 FUSILLI HEIGHTS PRIVATE LIMITED 53/4 Priya Nath Middya Road Belghoria , Kolkata, West Bengal, India - 700056
U70102WB2014PTC203097 VIOLETS BUILDCON PRIVATE LIMITED 53/4, Priya Nath Middya Road Belgharia , Kolkata, West Bengal, India - 700056
U70102WB2014PTC203098 WONDERLAND BUILDCON PRIVATE LIMITED 53/4, Priya Nath Middya Road Belgharia , Kolkata, West Bengal, India - 700056
U70102WB2014PTC203100 GENIL ENCLAVE PRIVATE LIMITED 53/4, Priya Nath Middya Road Belgharia , Kolkata, West Bengal, India - 700056
U70102WB2014PTC203101 FREESIA PROPERTIES PRIVATE LIMITED 53/4, Priya Nath Middya Road Belgharia , Kolkata, West Bengal, India - 700056
U70102WB2015PTC204914 GLOXINIA CONCLAVE PRIVATE LIMITED 53/4, Priya Nath Middya Road Belgharia , Kolkata, West Bengal, India - 700056
U70102WB2015PTC204917 GENIAL ENCLAVE PRIVATE LIMITED 53/4, Priya Nath Middya Road Belgharia , Kolkata, West Bengal, India - 700056
ACX-0277 TORONADO NIWAS LLP 53/4, P.N. MIDDYA ROAD,KOLKATA,Kolkata,West Bengal,India-700056
U45400WB2012PTC184861 SISPARA HEIGHTS PRIVATE LIMITED 53/4, P. N. MIDDYA ROAD , KOLKATA, West Bengal, India - 700056
U45400WB2013PTC191495 TORONADO NIWAS PRIVATE LIMITED 53/4, P.N. MIDDYA ROAD , KOLKATA, West Bengal, India - 700056
U45400WB2013PTC191815 SOPHIE ENCLAVE PRIVATE LIMITED 53/4, P.N. MIDDYA ROAD, , KOLKATA, West Bengal, India - 700056
U45400WB2014PTC200263 SPARKLING HEIGHTS PRIVATE LIMITED 53/4,P.N.MIDDYA ROAD , KOLKATA, West Bengal, India - 700056
U70102WB2013PTC194100 SNOWBLUE BUILDCON PRIVATE LIMITED 53/4 P.N.MIDDYA ROAD , KOLKATA, West Bengal, India - 700056
U70102WB2013PTC199055 VIVIANA HEIGHTS PRIVATE LIMITED 53/4 P.N.MIDDYA ROAD , Kolkata, West Bengal, India - 700056
U70102WB2013PTC199000 TRUSTWORTHY PROPERTIES PRIVATE LIMITED 53/4 P.N.MIDDYA ROAD , Kolkata, West Bengal, India - 700056
U70102WB2013PTC199035 PENNETTE HIGHRISE PRIVATE LIMITED 53/4 P.N.MIDDYA ROAD , Kolkata, West Bengal, India - 700056
U74999WB2012PTC174988 PANSY MERCANTILE PRIVATE LIMITED 53/4, P.N. MIDDYA ROAD , KOLKATA, West Bengal, India - 700056
U74999WB2012PTC181932 PRUNELLA TRADECOM PRIVATE LIMITED 53/4, P.N. MIDDYA ROAD , KOLKATA, West Bengal, India - 700056
U74999WB2013PTC194327 OWELTY MERCHANTS PRIVATE LIMITED 53/4, P.N. MIDDYA ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056
U74900WB2013PTC196624 ROSELIFE BUILDERS PRIVATE LIMITED 53/4, PRIYA NATH MIDDYA ROAD KOLKATA WB 700056 IN
U74900WB2014PTC199964 READMORE TERXIM PRIVATE LIMITED 53/4 Priya Nath Middya Road Belghoria Kolkata Parganas North WB 700056 IN
ACW-9227 PRUNELLA TRADECOM LLP 53/4, P.N. MIDDYA ROAD,Belgharia,North 24 Parganas,West Bengal,India-700056
ACV-0888 VIVIANA HEIGHTS LLP 53/4 P.N.MIDDYA ROAD,Belgharia,North 24 Parganas,West Bengal,India-700056
ACX-2762 SOPHIE ENCLAVE LLP 53/4, P.N. MIDDYA ROAD,,Belgharia,North 24 Parganas,West Bengal,India-700056
U74300WB2011PTC157385 RENAISSANCE OUT OF HOME ADVERTISING PRIVATE LIMITED 4, MADHUSUDAN BANERJEE ROAD BELGHORIA , KOLKATA, West Bengal, India - 700056
U85195WB1961SGC025168 THE ELECTRO MEDICAL & ALLIED INDUSTRIES LIMITED 4/2 B T ROAD , KOLKATA, West Bengal, India - 700056

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10593817 2015-09-04 - 2018-07-04 80,000,000.00 AXIS BANK LIMITED
100199755 2018-07-09 - 2021-04-07 150,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED

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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

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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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