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      OVERREACH VANIJYA PRIVATE LIMITED

      CIN: U51909WB2012PTC185279 As on: 2026-07-13
      Purchase Report

      OVERREACH VANIJYA PRIVATE LIMITED (CIN: U51909WB2012PTC185279) is a Private company incorporated on 30 Aug 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.

      OVERREACH VANIJYA 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.OVERREACH VANIJYA 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 OVERREACH VANIJYA PRIVATE LIMITED are CHRISTOPHER DAVID, and . RAKHI.

      OVERREACH VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC185279 and its registration number is 185279. Users may contact OVERREACH VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of OVERREACH VANIJYA PRIVATE LIMITED is 3/65, AZADGARH 2ND FLOOR, TOLLYGUNGE , KOLKATA, West Bengal, India - 700040.

      Current status of OVERREACH VANIJYA 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 OVERREACH VANIJYA 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 OVERREACH VANIJYA

      Purchase full report of OVERREACH VANIJYA

      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 OVERREACH VANIJYA 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 OVERREACH VANIJYA
      DIN Director Name Designation Appointment Date
      07558620 CHRISTOPHER DAVID Director 2016-07-30
      10345170 . RAKHI Director 2024-02-15
      Past Directors & Key Managerial Personnel of OVERREACH VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      05219802 ARVIND KUMAR SHAW Director - 2012-11-06
      05254599 BIRENDRA KUMAR SHAW Director - 2012-11-06
      06503763 MONALISA DEBATA Director - 2023-02-20
      07032789 MANDEEP CHOUDHARY Director - 2016-09-15
      02912806 MANOJ KUMAR SULTANIA Director - 2016-09-15
      06417676 AMIT KHANNA Director - 2015-02-26
      09244638 SARITA JAISWAL Director - 2024-01-31
      Other Directorships of ARVIND KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2015-06-29
      JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2015-03-28
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-08-14
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-16
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      PERENNIAL METALS PRIVATE LIMITED U51100WB2012PTC186642 Director - 2012-11-07
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2014-02-21
      ANILABH DEALERS PRIVATE LIMITED U51101MH2012PTC231885 Director - 2012-12-12
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director - 2012-12-12
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2014-02-21
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director - 2015-06-26
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director - 2015-06-26
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2013-08-10
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2014-04-29
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2013-12-26
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director 2012-05-02 Ongoing
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2014-12-15
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2014-04-29
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2013-02-10
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-12-31
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2015-07-25
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2014-12-02
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2012-06-07
      REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director - 2012-06-07
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director - 2012-06-07
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director - 2012-06-07
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director - 2012-06-07
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director - 2012-06-07
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director - 2012-06-07
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2012-06-07
      EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director - 2013-03-30
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2012-10-05
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2012-12-05
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2012-10-05
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2012-10-03
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2012-09-24
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2012-10-31
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2012-06-14
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director - 2013-07-23
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2014-02-21
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2014-12-01
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2012-09-09
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2013-09-24
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2012-11-06
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2013-05-07
      CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director - 2012-10-08
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2013-02-21
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2013-12-26
      OUTRIGHT SOLUTIONS PRIVATE LIMITED U51909WB2012PTC188217 Director - 2012-12-26
      INDRAWATI IMPEX PRIVATE LIMITED U51909WB2012PTC188308 Director - 2013-07-08
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2013-04-02
      INDRAWATI TRADEVIN PRIVATE LIMITED U51909WB2012PTC188738 Director - 2013-09-24
      REACHSMART EXIM PRIVATE LIMITED U51909WB2012PTC188833 Director - 2013-02-21
      VINAHAST MANAGEMENT PRIVATE LIMITED U51909WB2012PTC188888 Director - 2013-02-21
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director 2012-05-02 Ongoing
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2012-07-16
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2014-12-15
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2014-04-30
      HEADFIRST REALTORS PRIVATE LIMITED U70102WB2012PTC187778 Director - 2013-03-25
      MARUTI UNI REALHOME PRIVATE LIMITED U70109WB2011PTC167218 Director - 2014-04-21
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2012-06-07
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2012-06-07
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director - 2012-05-28
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director - 2012-05-28
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director - 2012-05-28
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director - 2012-05-28
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2012-11-06
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director - 2014-12-01
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2013-08-10
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2013-08-10
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2013-08-10
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2013-08-10
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2013-08-10
      OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC188057 Director - 2013-04-29
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2014-10-16
      Other Directorships of BIRENDRA KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2013-09-24
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-08-14
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-16
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      PERENNIAL METALS PRIVATE LIMITED U51100WB2012PTC186642 Director - 2012-11-07
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2013-09-24
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2013-09-24
      ANILABH DEALERS PRIVATE LIMITED U51101MH2012PTC231885 Director - 2012-12-12
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director - 2012-12-12
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2013-09-24
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director - 2013-09-24
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director - 2013-09-24
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2013-09-24
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2013-08-10
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2013-09-24
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2013-12-26
      MOHTA VENTURES PRIVATE LIMITED U51109WB1994PTC064295 Director - 2013-09-24
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director - 2013-09-24
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2013-09-24
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2013-09-24
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2013-02-10
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2013-09-24
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-12-31
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2015-01-08
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2013-09-24
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2012-06-07
      REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director - 2012-06-07
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director - 2012-06-07
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director - 2012-06-07
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director - 2012-06-07
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director - 2012-06-07
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director - 2012-06-07
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2012-06-07
      EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director - 2013-03-30
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2012-10-05
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2012-12-05
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2012-10-05
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2012-10-03
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2012-09-24
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2012-10-31
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2012-06-14
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director - 2013-07-23
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2013-09-24
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2013-09-24
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2012-09-09
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2013-09-24
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2012-11-06
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2013-05-07
      CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director - 2012-10-08
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2013-02-21
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2013-12-26
      OUTRIGHT SOLUTIONS PRIVATE LIMITED U51909WB2012PTC188217 Director - 2012-12-26
      INDRAWATI IMPEX PRIVATE LIMITED U51909WB2012PTC188308 Director - 2013-07-08
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2013-04-02
      INDRAWATI TRADEVIN PRIVATE LIMITED U51909WB2012PTC188738 Director - 2013-09-24
      REACHSMART EXIM PRIVATE LIMITED U51909WB2012PTC188833 Director - 2013-02-21
      VINAHAST MANAGEMENT PRIVATE LIMITED U51909WB2012PTC188888 Director - 2013-02-21
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director - 2013-09-24
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2012-07-16
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2013-09-24
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2013-09-24
      HEADFIRST REALTORS PRIVATE LIMITED U70102WB2012PTC187778 Director - 2013-03-25
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2012-06-07
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2012-06-07
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director - 2012-05-28
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director - 2012-05-28
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director - 2012-05-28
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director - 2012-05-28
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2012-11-06
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2013-08-10
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2013-08-10
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2013-08-10
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2013-08-10
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2013-08-10
      OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC188057 Director - 2013-04-29
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2013-12-26
      Other Directorships of MONALISA DEBATA
      Company Name CIN Designation Appointment Date Cessation
      RAPTURE AGRO FARMING PRIVATE LIMITED U01403WB2012PTC186456 Director - 2023-02-20
      PANCHWATI COMPLEX PRIVATE LIMITED U45400WB2012PTC185993 Director - 2023-02-20
      PREAMKUNJ HOUSING PRIVATE LIMITED U45400WB2012PTC186030 Director - 2023-02-20
      BHOOTESHWAR DEALER PRIVATE LIMITED U51909WB2012PTC184940 Director - 2023-02-20
      KAMALDHAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC184952 Director - 2023-02-20
      PARASRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185064 Director - 2023-02-20
      RAKSHAMATA TRADELINK PRIVATE LIMITED U51909WB2012PTC185066 Director - 2023-02-20
      SHAILPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC185070 Director - 2023-02-20
      DAYAVANT EXIM PRIVATE LIMITED U51909WB2012PTC185226 Director - 2023-02-20
      PARAKARM TRADELINK PRIVATE LIMITED U51909WB2012PTC185265 Director - 2023-02-20
      SHIVSATHI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185269 Director - 2023-02-20
      GANGADHAN BARTER PRIVATE LIMITED U51909WB2012PTC185272 Director - 2023-02-20
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2016-03-14
      EMPHASIS INTERIOR PRIVATE LIMITED U74900WB2012PTC186170 Director - 2016-03-25
      EXOTIC TRANSWAYS PRIVATE LIMITED U74900WB2012PTC186458 Director - 2023-02-20
      AMENABLE DESIGNERS PRIVATE LIMITED U74994WB2012PTC185840 Director - 2023-02-20
      FABULOUS ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC184909 Director - 2023-02-20
      DECISIVE MEDIA & PUBLICATION PRIVATE LIMITED U74999WB2012PTC185253 Director - 2023-02-20
      SCINTILLATING ENGINEERING PRIVATE LIMITED U74999WB2012PTC185780 Director - 2023-02-20
      ATTRIBUTE POWER PROJECTS PRIVATE LIMITED U74999WB2012PTC185818 Director - 2023-02-20
      Other Directorships of MANDEEP CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      ASTONISH AGRO FARMING PRIVATE LIMITED U01403WB2012PTC184903 Director - 2016-09-15
      JALNAYAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184949 Director - 2016-09-15
      PARASRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185064 Director - 2016-09-15
      RAKSHAMATA TRADELINK PRIVATE LIMITED U51909WB2012PTC185066 Director - 2016-09-15
      SANKATSATHI VINTRADE PRIVATE LIMITED U51909WB2012PTC185069 Director - 2016-09-15
      SHIVRATRI EXPORTS PRIVATE LIMITED U51909WB2012PTC185073 Director - 2016-09-15
      JALNAYAN TRADELINK PRIVATE LIMITED U51909WB2012PTC185273 Director - 2016-09-15
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2016-06-28
      ADVENTUROUS TELECOM PRIVATE LIMITED U64202WB2012PTC185767 Director - 2016-09-15
      EMPHASIS INTERIOR PRIVATE LIMITED U74900WB2012PTC186170 Director - 2016-08-16
      ENDORSE JEWEL ART PRIVATE LIMITED U74900WB2012PTC186270 Director - 2016-09-15
      EVOLUTION SMELTERS PRIVATE LIMITED U74900WB2012PTC186457 Director - 2016-09-15
      EXOTIC TRANSWAYS PRIVATE LIMITED U74900WB2012PTC186458 Director - 2016-09-15
      MAGNITUDE FASHIONS PRIVATE LIMITED U74900WB2012PTC186465 Director - 2016-09-15
      DECISIVE MEDIA & PUBLICATION PRIVATE LIMITED U74999WB2012PTC185253 Director - 2016-06-28
      Other Directorships of CHRISTOPHER DAVID
      Company Name CIN Designation Appointment Date Cessation
      RAPTURE AGRO FARMING PRIVATE LIMITED U01403WB2012PTC186456 Director 2016-07-30 Ongoing
      ORION ABASAN PRIVATE LIMITED U45400WB2007PTC116637 Additional Director - 2020-11-04
      ORION ABASAN PRIVATE LIMITED U45400WB2007PTC116637 Director 2020-11-04 Ongoing
      PANCHWATI COMPLEX PRIVATE LIMITED U45400WB2012PTC185993 Director - 2024-03-20
      PREAMKUNJ HOUSING PRIVATE LIMITED U45400WB2012PTC186030 Director 2016-07-30 Ongoing
      BHOOTESHWAR DEALER PRIVATE LIMITED U51909WB2012PTC184940 Director 2016-07-30 Ongoing
      KAMALDHAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC184952 Director 2016-07-30 Ongoing
      PARASRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185064 Director 2016-07-30 Ongoing
      RAKSHAMATA TRADELINK PRIVATE LIMITED U51909WB2012PTC185066 Director 2016-07-30 Ongoing
      SHAILPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC185070 Director 2016-07-30 Ongoing
      DAYAVANT EXIM PRIVATE LIMITED U51909WB2012PTC185226 Director 2016-07-30 Ongoing
      PARAKARM TRADELINK PRIVATE LIMITED U51909WB2012PTC185265 Director 2016-07-30 Ongoing
      SHIVSATHI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185269 Director 2016-07-30 Ongoing
      GANGADHAN BARTER PRIVATE LIMITED U51909WB2012PTC185272 Director 2016-07-30 Ongoing
      EXOTIC TRANSWAYS PRIVATE LIMITED U74900WB2012PTC186458 Director 2016-07-30 Ongoing
      AMENABLE DESIGNERS PRIVATE LIMITED U74994WB2012PTC185840 Director 2016-07-30 Ongoing
      FABULOUS ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC184909 Director 2016-07-30 Ongoing
      SCINTILLATING ENGINEERING PRIVATE LIMITED U74999WB2012PTC185780 Director 2016-07-30 Ongoing
      ATTRIBUTE POWER PROJECTS PRIVATE LIMITED U74999WB2012PTC185818 Director 2016-07-30 Ongoing
      AVID HORTICULTURE PRIVATE LIMITED U74999WB2012PTC185894 Director 2016-09-15 Ongoing
      AVID HORTICULTURE PRIVATE LIMITED U74999WB2012PTC185894 Director - 2016-09-14
      Other Directorships of . RAKHI
      Company Name CIN Designation Appointment Date Cessation
      RAPTURE AGRO FARMING PRIVATE LIMITED U01403WB2012PTC186456 Director 2024-02-15 Ongoing
      PANCHWATI COMPLEX PRIVATE LIMITED U45400WB2012PTC185993 Director - 2024-03-20
      PREAMKUNJ HOUSING PRIVATE LIMITED U45400WB2012PTC186030 Director 2024-02-15 Ongoing
      BHOOTESHWAR DEALER PRIVATE LIMITED U51909WB2012PTC184940 Director 2024-02-15 Ongoing
      KAMALDHAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC184952 Director 2024-02-15 Ongoing
      PARASRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185064 Director 2024-02-15 Ongoing
      RAKSHAMATA TRADELINK PRIVATE LIMITED U51909WB2012PTC185066 Director 2024-02-15 Ongoing
      SHAILPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC185070 Director 2024-02-15 Ongoing
      DAYAVANT EXIM PRIVATE LIMITED U51909WB2012PTC185226 Director 2024-02-20 Ongoing
      PARAKARM TRADELINK PRIVATE LIMITED U51909WB2012PTC185265 Director 2024-02-15 Ongoing
      SHIVSATHI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185269 Director 2024-02-15 Ongoing
      GANGADHAN BARTER PRIVATE LIMITED U51909WB2012PTC185272 Director 2024-02-15 Ongoing
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director 2024-02-15 Ongoing
      EXOTIC TRANSWAYS PRIVATE LIMITED U74900WB2012PTC186458 Director 2024-02-15 Ongoing
      AMENABLE DESIGNERS PRIVATE LIMITED U74994WB2012PTC185840 Director 2024-02-14 Ongoing
      FABULOUS ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC184909 Director 2024-02-15 Ongoing
      DECISIVE MEDIA & PUBLICATION PRIVATE LIMITED U74999WB2012PTC185253 Director 2024-02-15 Ongoing
      SCINTILLATING ENGINEERING PRIVATE LIMITED U74999WB2012PTC185780 Director 2024-02-15 Ongoing
      ATTRIBUTE POWER PROJECTS PRIVATE LIMITED U74999WB2012PTC185818 Director 2024-02-20 Ongoing
      Other Directorships of MANOJ KUMAR SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2012-02-09
      MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2015-04-16
      ENCORD COMMOSALE PRIVATE LIMITED U51909PB2008PTC047263 Director - 2012-04-30
      ACCURATE COMMODITIES PRIVATE LIMITED U51909WB2007PTC115435 Director - 2017-07-01
      ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director 2011-06-30 Ongoing
      ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director - 2015-01-08
      TURTLE TRADERS PRIVATE LIMITED U51909WB2008PTC131021 Director - 2012-03-23
      MEGATOWN TRADERS PRIVATE LIMITED U51909WB2008PTC131022 Director 2011-06-29 Ongoing
      MEGATOWN TRADERS PRIVATE LIMITED U51909WB2008PTC131022 Director - 2015-01-08
      ARYAN VINTRADE PRIVATE LIMITED U51909WB2009PTC136512 Director - 2015-01-08
      BIGDEAL VINCOM PRIVATE LIMITED U51909WB2009PTC136515 Director - 2013-09-07
      MARYLAND TIE-UP PRIVATE LIMITED U51909WB2009PTC136539 Director - 2012-06-11
      TWINKLE VINCOM PRIVATE LIMITED U51909WB2009PTC136550 Director - 2015-03-15
      VALUETIME COMMODEAL PRIVATE LIMITED U51909WB2009PTC136556 Director - 2014-12-02
      QUALITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142768 Director - 2015-06-10
      GOODLUCK DEALTRADE PRIVATE LIMITED U51909WB2010PTC153160 Director - 2017-07-01
      GOODLUCK RETAILS PRIVATE LIMITED U51909WB2010PTC153198 Director - 2015-01-19
      UPHAR SALES PRIVATE LIMITED U51909WB2010PTC153201 Director - 2015-01-17
      CALIBRE MARKETING PRIVATE LIMITED U51909WB2010PTC153406 Director - 2017-07-01
      CALIBRE SALES PRIVATE LIMITED U51909WB2010PTC153443 Director - 2012-12-12
      FRESH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153445 Director - 2017-07-01
      FRESH MERCANTILES PRIVATE LIMITED U51909WB2010PTC153448 Director - 2023-03-31
      SHAGUN RETAILS PRIVATE LIMITED U51909WB2010PTC153514 Director - 2015-01-19
      PARROT VINTRADE PRIVATE LIMITED U51909WB2010PTC153515 Director - 2017-07-01
      SOBHA VINIMAY PRIVATE LIMITED U51909WB2010PTC153516 Director - 2017-07-01
      KOMAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC153617 Director - 2017-07-01
      BLUBERRY VINTRADE LIMITED U51909WB2011PLC159643 Director - 2012-03-30
      JYOTIRUPA TIE-UP PRIVATE LIMITED U51909WB2011PTC159646 Director - 2014-06-27
      ADISHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC159724 Director - 2014-06-30
      ADVANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159726 Director - 2014-06-30
      ALLIANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159727 Director - 2014-06-30
      FASTSPEED MARKETING PRIVATE LIMITED U51909WB2012PTC172775 Director - 2015-01-08
      SWARNABHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC173141 Director - 2015-03-16
      YAMAHIL VYAPPAR PRIVATE LIMITED U51909WB2012PTC179421 Director - 2016-09-15
      JAGMATA TIEUP PRIVATE LIMITED U51909WB2012PTC184948 Director - 2016-09-15
      DAYAVANT EXIM PRIVATE LIMITED U51909WB2012PTC185226 Director - 2016-09-15
      SHIVAANGAN VANIJYA PRIVATE LIMITED U51909WB2012PTC185268 Director - 2016-09-15
      NEWERA RETAILS PRIVATE LIMITED U52100WB2010PTC143392 Director - 2017-06-30
      ALISHAN RETAILS PRIVATE LIMITED U52190WB2010PTC154970 Director - 2015-01-08
      NEXUS VINCOM PRIVATE LIMITED U52190WB2010PTC154996 Director 2010-11-29 Ongoing
      NEXUS VINCOM PRIVATE LIMITED U52190WB2010PTC154996 Director - 2015-01-08
      GORGEOUS TRADECOM PRIVATE LIMITED U52190WB2010PTC154997 Director - 2015-04-27
      PLAZMA VINTRADE LIMITED U52190WB2011PLC159853 Director - 2014-02-07
      CREEPER MERCHANTS PRIVATE LIMITED U52190WB2011PTC160075 Director - 2014-10-20
      PROSPERITY TRADECOM PRIVATE LIMITED U52190WB2011PTC160080 Director - 2014-10-20
      STARSHINE RETAILS PRIVATE LIMITED U52190WB2011PTC160088 Director - 2013-07-09
      EVERLASTING COMMERCIALPRIVATE LIMITED U52190WB2012PTC172771 Director - 2015-01-08
      LOOKLINE RETAIL PRIVATE LIMITED U52190WB2012PTC173136 Director - 2015-03-16
      MOONTREE MARKETING PRIVATE LIMITED U52190WB2012PTC173139 Director - 2015-03-16
      SNOWBLUE TEXTILE PRIVATE LIMITED U52190WB2012PTC173140 Director - 2015-03-16
      STARMARK TRADING PRIVATE LIMITED U52390WB2010PTC142382 Additional Director - 2012-07-23
      ENERGY MARKETING PRIVATE LIMITED U52390WB2010PTC142535 Additional Director - 2014-03-31
      DIVYASHAKTI TRADING PRIVATE LIMITED U52390WB2010PTC142552 Additional Director - 2012-07-23
      HILLTOP TIE-UP PRIVATE LIMITED U52390WB2010PTC143393 Director - 2015-06-02
      REALIZATION STOCK & EQUITY PRIVATE LIMITED U67190WB2010PTC154975 Director - 2012-05-19
      AISSHPRA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160089 Director - 2013-07-09
      ACCOMPLISH BUILDWELL PRIVATE LIMITED U70109WB2012PTC185760 Director - 2016-09-15
      VRIDHI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC131736 Director - 2012-01-17
      DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director - 2015-01-08
      BURGUNDY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164200 Director - 2012-01-17
      AARON TREASURE MARCOM PRIVATE LIMITED U74999WB2011PTC164809 Director - 2012-01-17
      FASCINATING ELECTRONICS PRIVATE LIMITED U74999WB2012PTC184910 Director - 2014-11-26
      MONUMENTAL PRODUCTION PRIVATE LIMITED U74999WB2012PTC185132 Director - 2016-09-15
      WELLWISHER WOODCRAFT VENTURES PRIVATE LI MITED U74999WB2012PTC185133 Director 2012-11-05 Ongoing
      ASTOUNDING INTERIOR PRIVATE LIMITED U74999WB2012PTC185319 Director - 2016-09-15
      ATTRIBUTE POWER PROJECTS PRIVATE LIMITED U74999WB2012PTC185818 Director - 2016-09-15
      Other Directorships of AMIT KHANNA
      Company Name CIN Designation Appointment Date Cessation
      ASTONISH AGRO FARMING PRIVATE LIMITED U01403WB2012PTC184903 Director - 2015-02-26
      ADMIRABLE IRON & STEEL PRIVATE LIMITED U27310WB2012PTC185872 Director 2012-11-05 Ongoing
      RATNANIDHI DEALCOMM PRIVATE LIMITED U51909WB2012PTC180101 Director - 2014-03-07
      RAKSHAMATA TRADELINK PRIVATE LIMITED U51909WB2012PTC185066 Director - 2015-02-26
      JALNAYAN TRADELINK PRIVATE LIMITED U51909WB2012PTC185273 Director - 2015-02-26
      BLUELAND VANIJYA PRIVATE LIMITED U51909WB2013PTC190243 Director - 2014-03-03
      OVERGROW TRACOM PRIVATE LIMITED U51909WB2013PTC190276 Director - 2014-03-04
      RANDATA MARKETING PRIVATE LIMITED U51909WB2013PTC190277 Director - 2015-10-01
      PREMKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190292 Director - 2014-03-04
      ATOZ DIGITAL STORE PRIVATE LIMITED U51909WB2013PTC193360 Director - 2014-02-06
      MAKELIFE TRADELINK PRIVATE LIMITED U51909WB2013PTC193361 Director - 2015-10-01
      BRIGHTFUL COMPLEX PRIVATE LIMITED U70102WB2013PTC190242 Director - 2016-10-27
      HARDSOFT INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC190249 Director - 2016-06-10
      JHILMIL HIGHRISE PRIVATE LIMITED U70102WB2013PTC190251 Director - 2016-11-29
      NEWEVER CONCLAVE PRIVATE LIMITED U70102WB2013PTC190252 Director - 2015-12-19
      SNOWFALL REALTORS PRIVATE LIMITED U70102WB2013PTC190275 Director - 2014-03-03
      MUCHMORE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192848 Director - 2016-10-27
      AMUSE TECHNET PRIVATE LIMITED U72200WB2012PTC185814 Director - 2014-11-25
      Other Directorships of SARITA JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      RAPTURE AGRO FARMING PRIVATE LIMITED U01403WB2012PTC186456 Director - 2024-01-31
      PANCHWATI COMPLEX PRIVATE LIMITED U45400WB2012PTC185993 Director - 2024-01-31
      PREAMKUNJ HOUSING PRIVATE LIMITED U45400WB2012PTC186030 Director - 2024-01-31
      BHOOTESHWAR DEALER PRIVATE LIMITED U51909WB2012PTC184940 Director - 2024-01-31
      KAMALDHAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC184952 Director - 2024-01-31
      PARASRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185064 Director - 2024-01-31
      RAKSHAMATA TRADELINK PRIVATE LIMITED U51909WB2012PTC185066 Director - 2024-01-31
      SHAILPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC185070 Director - 2024-01-31
      DAYAVANT EXIM PRIVATE LIMITED U51909WB2012PTC185226 Director - 2024-01-31
      PARAKARM TRADELINK PRIVATE LIMITED U51909WB2012PTC185265 Director - 2024-01-31
      SHIVSATHI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185269 Director - 2024-01-31
      GANGADHAN BARTER PRIVATE LIMITED U51909WB2012PTC185272 Director - 2024-01-31
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2024-01-31
      EXOTIC TRANSWAYS PRIVATE LIMITED U74900WB2012PTC186458 Director - 2024-01-31
      AMENABLE DESIGNERS PRIVATE LIMITED U74994WB2012PTC185840 Director - 2024-01-31
      FABULOUS ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC184909 Director - 2024-01-31
      DECISIVE MEDIA & PUBLICATION PRIVATE LIMITED U74999WB2012PTC185253 Director - 2024-01-31
      SCINTILLATING ENGINEERING PRIVATE LIMITED U74999WB2012PTC185780 Director - 2024-01-31
      ATTRIBUTE POWER PROJECTS PRIVATE LIMITED U74999WB2012PTC185818 Director - 2024-01-31

      CIN Company Name Company Address
      U51909WB2012PTC184940 BHOOTESHWAR DEALER PRIVATE LIMITED 3/65, AZADGARH 2ND FLOOR, TOLLYGUNGE , KOLKATA, West Bengal, India - 700040
      U51909WB2012PTC184943 JAGATDHAN MARKETING PRIVATE LIMITED 3/65, AZADGARH 2ND FLOOR, TOLLYGUNGE , KOLKATA, West Bengal, India - 700040
      U51909WB2012PTC184946 NISHDIN VINIMAY PRIVATE LIMITED 3/65, AZADGARH 2ND FLOOR, TOLLYGUNGE , KOLKATA, West Bengal, India - 700040
      U51909WB2012PTC184949 JALNAYAN COMMERCIAL PRIVATE LIMITED 3/65, AZADGARH 2ND FLOOR, TOLLYGUNGE , KOLKATA, West Bengal, India - 700040
      U51909WB2012PTC185268 SHIVAANGAN VANIJYA PRIVATE LIMITED 3/65, AZADGARH 2ND FLOOR, TOLLYGUNGE , KOLKATA, West Bengal, India - 700040
      U51909WB2012PTC185269 SHIVSATHI MERCHANDISE PRIVATE LIMITED 3/65, AZADGARH 2ND FLOOR, TOLLYGUNGE , KOLKATA, West Bengal, India - 700040
      U51909WB2012PTC185273 JALNAYAN TRADELINK PRIVATE LIMITED 3/65, AZADGARH 2ND FLOOR, TOLLYGUNGE , KOLKATA, West Bengal, India - 700040
      U70109WB2012PTC184138 HEADFIRST PROPERTY PRIVATE LIMITED 3/65, AZADGARH 2ND FLOOR, TOLLYGUNGE , KOLKATA, West Bengal, India - 700040
      U70109WB2012PTC185760 ACCOMPLISH BUILDWELL PRIVATE LIMITED 3/65, AZADGARH 2ND FLOOR, TOLLYGUNGE , KOLKATA, West Bengal, India - 700040
      U74999WB2011PTC160018 CRISTAL COMMOSALE PRIVATE LIMITED 1/82 AZADGARH, 2ND FLOOR TOLLYGUNGE, REGENT PARK , KOLKATA, West Bengal, India - 700040
      U63030WB2021PTC244395 BOOK MY FLY INDIA PRIVATE LIMITED 3/133, AZADGARH, 1ST FLOOR PS- JADAVPUR KOLKATA Kolkata WB 700040 I N , KOLKATA, West Bengal, India - 700040
      U80901WB2013PTC194275 BIPSAAN SERVICES PRIVATE LIMITED 3RD FLOOR (FRONT), 3/91, AZADGARH (REGENT PARK) , KOLKATA, West Bengal, India - 700040
      ACH-1675 LUXNEST PROPERTIES LLP 3/110 AZADGARH,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700040
      ACT-1020 PRACURYA ESTATE LLP 2ND FR, FL-2,,3/110 AZADGARH,Kolkata,Kolkata,West Bengal,India-700040
      L46300WB1981PLC033771 TTI ENTERPRISE LIMITED Ground Floor, 3/25, Azadgarh,,LP-15/26/2/0,,Kolkata,Kolkata,West Bengal,700040-India
      ACH-7742 K REALTY & CONSTRUCTIONS LLP 3RD FLOOR, FLAT NO 7,149 GANDHI COLONY, TOLLYGUNGE,Kolkata,Kolkata,West Bengal,India-700040
      U46209WB2022PTC257905 TICASSA INDIA PRIVATE LIMITED 2ND FLOOR, 5/11 NETAJI NAGAR LP-101/3,,KOLKATA,Kolkata,West Bengal,700040-India
      U13949WB2024PTC272712 JUTESERENE HANDCRAFTIA PRIVATE LIMITED I /61A,Ground Floor(s)G-3,Ashok Nagar (Tollygunge),Kolkata,Kolkata,West Bengal,700040-India
      ACR-5904 PRABHUTA ESTATE LLP 2ND FR, FL-2,,3/110 AZADGARH NSC BOSE R,Kolkata,Kolkata,West Bengal,India-700040
      U46411WR2026PTC294136 BUNSHILP FABRICS PRIVATE LIMITED 2nd FLOOR. NO. 1/1D/1,ASHOKE NAGAR. TOLLYGUNGE,Kolkata,Kolkata,West Bengal,700040-India
      U79110WB2023PTC266790 ECOMOTO SERVICES INDIA PRIVATE LIMITED BL-Front, 1st Floor, FL-2,,3/133, Azadgarh (Regent Park),,Kolkata,Kolkata,West Bengal,700040-India
      U85499WB2022PTC251523 OTOBIX TECHNOLOGIES PRIVATE LIMITED ASTER TOLLY VIEW, 2ND FLOOR, BLOCK A,184 N S C BOSE ROAD, NETAJI NAGAR, TOLLYGUNGE,Kolkata,Kolkata,West Bengal,700040-India
      AAI-1528 DIALITES JEWELLERS LLP 3/65, AZADGARH, PS- REGENT PARK KOLKATA, West Bengal, India - 700040
      U92140WB2019PTC232016 BRIVUE GLOBAL PRIVATE LIMITED 3/13 2ND FLOOR , Kolkata, West Bengal, India - 700040
      U45200WB2013PTC194326 CHICOT VILLA PRIVATE LIMITED 1/133 AZADGARH 3RD FLOOR , KOLKATA, West Bengal, India - 700040
      U45400WB2012PTC187240 BLIZZARD ENCLAVE PRIVATE LIMITED 1/133 AZADGARH 3RD FLOOR , KOLKATA, West Bengal, India - 700040
      U51900WB2008PTC129792 GREEN EARTH ENTERPRISES PRIVATE LIMITED 1/133 AZADGARH, 3RD FLOOR , KOLKATA, West Bengal, India - 700040
      U70102WB2013PTC194209 MAXTOR PLAZA PRIVATE LIMITED 1/133 AZADGARH 3RD FLOOR , KOLKATA, West Bengal, India - 700040
      U70102WB2013PTC198732 LISIANTHUS ENCLAVE PRIVATE LIMITED 1/133 AZADGARH 3RD FLOOR , KOLKATA, West Bengal, India - 700040
      View all companies with similar address

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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