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      OVERACTIVE VANIJYA PRIVATE LIMITED

      CIN: U51909WB2012PTC185308 As on: 2026-07-13
      Purchase Report

      OVERACTIVE VANIJYA PRIVATE LIMITED (CIN: U51909WB2012PTC185308) is a Private company incorporated on 31 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.

      OVERACTIVE 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.OVERACTIVE 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 OVERACTIVE VANIJYA PRIVATE LIMITED are MANJUR ALI, and . RAKHI.

      OVERACTIVE VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC185308 and its registration number is 185308. Users may contact OVERACTIVE VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of OVERACTIVE VANIJYA PRIVATE LIMITED is C/O-SHAMBHU ROY 21/9 ROY PARA LANE KONNAGAR , Hooghly, West Bengal, India - 712235.

      Current status of OVERACTIVE 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 OVERACTIVE 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 OVERACTIVE VANIJYA

      Purchase full report of OVERACTIVE 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 OVERACTIVE 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 OVERACTIVE VANIJYA
      DIN Director Name Designation Appointment Date
      06503572 MANJUR ALI Director 2016-06-27
      10345170 . RAKHI Director 2024-02-15
      Past Directors & Key Managerial Personnel of OVERACTIVE VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      05254599 BIRENDRA KUMAR SHAW Director - 2012-11-06
      06417748 BISHNU DAYAL PANDEY Director - 2013-03-07
      06503763 MONALISA DEBATA Director - 2016-03-14
      09244638 SARITA JAISWAL Director - 2024-01-31
      00471781 VIKRAM DALMIA Director - 2012-11-04
      05219802 ARVIND KUMAR SHAW Director - 2012-11-06
      06417787 SUDHA DHANUKA Director - 2016-06-28
      07032789 MANDEEP CHOUDHARY Director - 2016-06-28
      02117712 SAURABH JALAN Director - 2016-03-14
      05115717 MINTU KUMAR SINGH Director - 2013-03-07
      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
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2012-11-06
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2012-09-09
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2013-09-24
      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 BISHNU DAYAL PANDEY
      Company Name CIN Designation Appointment Date Cessation
      PANCHMURTI TRADERS PRIVATE LIMITED U51101WB2013PTC190542 Director - 2014-02-27
      SANKATSATHI VINTRADE PRIVATE LIMITED U51909WB2012PTC185069 Director - 2013-03-07
      EVERRISE SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190538 Director - 2014-02-26
      LINKPLAN TIE-UP PRIVATE LIMITED U51909WB2013PTC190544 Director - 2014-02-27
      ANAV ENGINEERING PRIVATE LIMITED U51909WB2013PTC190545 Director - 2014-03-03
      MAGOURI TRADING PRIVATE LIMITED U51909WB2013PTC190546 Director - 2014-02-21
      ANTARYAMI SALES PRIVATE LIMITED U51909WB2013PTC190547 Director - 2014-03-04
      FASTSPEED NIKETAN PRIVATE LIMITED U70102UP2013PTC124732 Director - 2015-07-06
      FLOWTOP PROJECTS PRIVATE LIMITED U70102WB2013PTC190537 Director - 2016-09-19
      GOLDENSONS BUILDERS PRIVATE LIMITED U70102WB2013PTC190539 Director - 2013-03-15
      MANGALSUDHA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC190541 Director - 2016-09-19
      LIFEWOOD NIKETAN PRIVATE LIMITED U70102WB2013PTC190543 Director - 2016-10-27
      ROSERISE INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190618 Director - 2017-03-10
      SUBHREKHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC190623 Director - 2016-11-28
      SUBHRASHI PROMOTERS PRIVATE LIMITED U70102WB2013PTC190624 Director - 2016-10-27
      MAHAMANI PROJECTS PRIVATE LIMITED U70102WB2013PTC190625 Director - 2014-02-26
      EMPHASIS INTERIOR PRIVATE LIMITED U74900WB2012PTC186170 Director - 2013-04-10
      DECISIVE MEDIA & PUBLICATION PRIVATE LIMITED U74999WB2012PTC185253 Director - 2013-04-10
      Other Directorships of MANJUR ALI
      Company Name CIN Designation Appointment Date Cessation
      TREMENDOUS TEXTILES (INDIA) PRIVATE LIMITED U17120WB2012PTC185502 Director 2016-07-30 Ongoing
      MEANTIME INFRATECH PRIVATE LIMITED U45400WB2012PTC183987 Director 2016-07-30 Ongoing
      SUBHKARI RETAILERS PRIVATE LIMITED U45400WB2012PTC185270 Director 2016-07-30 Ongoing
      YAMAHIL VYAPPAR PRIVATE LIMITED U51909WB2012PTC179421 Director 2016-07-30 Ongoing
      JAGMATA TIEUP PRIVATE LIMITED U51909WB2012PTC184948 Director 2016-07-30 Ongoing
      JALNAYAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184949 Director 2016-07-30 Ongoing
      SANKATSATHI VINTRADE PRIVATE LIMITED U51909WB2012PTC185069 Director 2016-07-30 Ongoing
      SHIVRATRI EXPORTS PRIVATE LIMITED U51909WB2012PTC185073 Director 2016-07-30 Ongoing
      SUBHSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC185271 Director 2016-07-30 Ongoing
      INCREDIBLE TELECOM PRIVATE LIMITED U64202WB2012PTC184923 Director 2016-07-30 Ongoing
      ADVENTUROUS TELECOM PRIVATE LIMITED U64202WB2012PTC185767 Director 2016-07-30 Ongoing
      COURTEOUS WEBNET PRIVATE LIMITED U72200WB2012PTC186061 Director 2016-07-30 Ongoing
      EMPHASIS INTERIOR PRIVATE LIMITED U74900WB2012PTC186170 Director 2016-07-30 Ongoing
      EMPHASIS INTERIOR PRIVATE LIMITED U74900WB2012PTC186170 Director - 2016-03-25
      EVOLUTION SMELTERS PRIVATE LIMITED U74900WB2012PTC186457 Director 2016-07-30 Ongoing
      DECISIVE MEDIA & PUBLICATION PRIVATE LIMITED U74999WB2012PTC185253 Director 2016-06-27 Ongoing
      DECISIVE MEDIA & PUBLICATION PRIVATE LIMITED U74999WB2012PTC185253 Director - 2016-03-21
      PERSPECTIVE CASTING PRIVATE LIMITED U74999WB2012PTC185773 Director 2016-07-30 Ongoing
      STARTLING ELECTRONICS PRIVATE LIMITED U74999WB2012PTC185781 Director 2016-07-30 Ongoing
      AVID HORTICULTURE PRIVATE LIMITED U74999WB2012PTC185894 Director 2016-07-30 Ongoing
      AVID HORTICULTURE PRIVATE LIMITED U74999WB2012PTC185894 Director - 2016-06-28
      AFFIRM ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC185930 Director 2016-07-30 Ongoing
      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
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2023-02-20
      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 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
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 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
      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
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 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 VIKRAM DALMIA
      Company Name CIN Designation Appointment Date Cessation
      MUKIM MINERALS PRIVATE LIMITED U14210WB2008PTC125981 Director - 2017-08-19
      N.C.HILLS PLANTATION PVT.LTD. U15492WB1994PTC065674 Director - 2018-02-19
      JUBLIANT TEXTILES PRIVATE LIMITED U17120WB2012PTC185772 Director 2012-11-03 Ongoing
      UNIVERSAL PAPER MILLS LTD U21012WB1974PLC029370 Director 2006-08-12 Ongoing
      ORACLE INDUSTRIES LIMITED U27100WB2008PLC126141 Director - 2018-02-19
      RASHI METALS PRIVATE LIMITED U28999WB1995PTC074228 Director - 2017-03-27
      UNICORN PROJECTS PRIVATE LIMITED U40105WB2003PTC097128 Director - 2014-10-31
      UNICORN BUILDCON PRIVATE LIMITED U45400WB2007PTC115440 Director - 2018-02-02
      UNICORN ENCLAVE PRIVATE LIMITED U45400WB2007PTC115442 Director - 2018-02-02
      UNICORN ABASAN PRIVATE LIMITED U45400WB2007PTC115444 Director - 2010-10-12
      UNICORN PLAZA PRIVATE LIMITED U45400WB2007PTC115445 Director - 2018-02-02
      UNICORN NIRMAN PRIVATE LIMITED U45400WB2007PTC115446 Director - 2018-02-02
      UNICORN HOUSING PRIVATE LIMITED. U45400WB2007PTC118143 Director - 2018-02-19
      UNICORN INFRACON PRIVATE LIMITED. U45400WB2007PTC118146 Director - 2018-02-19
      UNICORN LAND DEVELOPERS PRIVATE LIMITED. U45400WB2007PTC118147 Director - 2018-02-19
      UNICORN PROMOTERS PRIVATE LIMITED. U45400WB2007PTC118148 Director - 2018-02-02
      UNICORN TOWNSHIP PRIVATE LIMITED. U45400WB2007PTC118149 Director - 2018-02-02
      SAVARA TIE-UP PRIVATE LIMITED U51109WB1997PTC083707 Director - 2009-08-06
      RASHI IMPEX PRIVATE LIMITED U51909WB1999PTC090320 Director - 2018-02-02
      JAGATDHAN MARKETING PRIVATE LIMITED U51909WB2012PTC184943 Director - 2016-03-30
      SARVLOK SHOPPERS PRIVATE LIMITED U51909WB2012PTC185075 Director - 2016-03-30
      SELCOUTH COMMODEAL PRIVATE LIMITED U51909WB2012PTC185729 Director 2012-11-06 Ongoing
      KALINDEE NIRMANS PVT LTD U70101WB1992PTC056932 Director - 2010-11-25
      ACCOMPLISH BUILDWELL PRIVATE LIMITED U70109WB2012PTC185760 Director - 2016-03-23
      AFFLUENT HOUSING PROJECTS PRIVATE LIMITED U70109WB2012PTC185770 Director - 2014-07-03
      AGREEABLE TECHNET PRIVATE LIMITED U72200WB2012PTC185801 Director 2012-11-07 Ongoing
      AMUSE TECHNET PRIVATE LIMITED U72200WB2012PTC185814 Director - 2014-11-25
      GOLDENSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC186246 Director - 2014-07-03
      PERSPECTIVE CASTING PRIVATE LIMITED U74999WB2012PTC185773 Director - 2015-03-30
      SCINTILLATING ENGINEERING PRIVATE LIMITED U74999WB2012PTC185780 Director - 2016-03-30
      STARTLING ELECTRONICS PRIVATE LIMITED U74999WB2012PTC185781 Director - 2015-03-30
      AVID HORTICULTURE PRIVATE LIMITED U74999WB2012PTC185894 Director - 2016-03-30
      DHAN SHREE IMPEX PVT. LTD. U99999WB1998PTC131019 Director - 2018-02-02
      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
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2012-11-06
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2012-09-09
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2013-09-24
      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 SUDHA DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      AGIO PAPER & INDUSTRIES LIMITED L21090WB1984PLC037968 Additional Director - 2015-05-30
      AGIO PAPER & INDUSTRIES LIMITED L21090WB1984PLC037968 Director - 2016-11-12
      TREMENDOUS TEXTILES (INDIA) PRIVATE LIMITED U17120WB2012PTC185502 Director - 2016-09-15
      MEANTIME INFRATECH PRIVATE LIMITED U45400WB2012PTC183987 Director - 2012-11-06
      PAWANSHIV RETAILERS PRIVATE LIMITED U45400WB2012PTC185065 Director - 2016-09-15
      PANCHMURTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC185991 Director - 2016-09-15
      PANCHRASHI REALCON PRIVATE LIMITED U45400WB2012PTC185992 Director - 2014-07-03
      PAWANSHIV PROMOTERS PRIVATE LIMITED U45400WB2012PTC186038 Director - 2016-09-15
      YAMAHIL VYAPPAR PRIVATE LIMITED U51909WB2012PTC179421 Director - 2016-09-15
      SANKATSATHI VINTRADE PRIVATE LIMITED U51909WB2012PTC185069 Director - 2016-09-15
      PARAKARM TRADELINK PRIVATE LIMITED U51909WB2012PTC185265 Director - 2016-09-15
      EMPHASIS INTERIOR PRIVATE LIMITED U74900WB2012PTC186170 Director - 2016-08-16
      ENDORSE JEWEL ART PRIVATE LIMITED U74900WB2012PTC186270 Director - 2016-09-15
      ENAMOUR IRON & STEEL PRIVATE LIMITED U74999WB2012PTC184908 Director - 2016-09-15
      DECISIVE MEDIA & PUBLICATION PRIVATE LIMITED U74999WB2012PTC185253 Director - 2016-06-28
      SCINTILLATING ENGINEERING PRIVATE LIMITED U74999WB2012PTC185780 Director - 2016-09-15
      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
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2016-09-15
      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 SAURABH JALAN
      Company Name CIN Designation Appointment Date Cessation
      B D PACKAGING & ALLIED INDUSTRIES PRIVATE LIMITED U28992WB1998PTC086729 Director 2008-03-31 Ongoing
      HLBP EXIM PRIVATE LIMITED U74900WB2009PTC134471 Director 2009-04-03 Ongoing
      Other Directorships of MINTU KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      TREMENDOUS TEXTILES (INDIA) PRIVATE LIMITED U17120WB2012PTC185502 Director - 2016-09-15
      SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Additional Director - 2017-09-29
      SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Director - 2019-09-27
      ATOZ SHELTERS PRIVATE LIMITED U45400WB2012PTC172550 Director - 2013-01-24
      MEANTIME INFRATECH PRIVATE LIMITED U45400WB2012PTC183987 Director - 2016-09-15
      PANCHMURTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC185991 Director - 2012-11-06
      PANCHRASHI REALCON PRIVATE LIMITED U45400WB2012PTC185992 Director - 2014-07-03
      ACCURATE COMMODITIES PRIVATE LIMITED U51909WB2007PTC115435 Director - 2017-07-01
      MANGALGOURI DEALER PRIVATE LIMITED. U51909WB2007PTC118585 Director - 2018-09-10
      FRESH MERCANTILES PRIVATE LIMITED U51909WB2010PTC153448 Director 2023-05-20 Ongoing
      NITYADHARA VINCOM PRIVATE LIMITED U51909WB2012PTC184947 Director - 2016-09-15
      SHAILPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC185070 Director - 2016-09-15
      GANGADHAN BARTER PRIVATE LIMITED U51909WB2012PTC185272 Director - 2016-09-15
      PUSHAPDHAM COMMODITIES LIMITED U51909WB2014PLC201083 Additional Director - 2017-04-29
      MAKELIFE BARTER PRIVATE LIMITED U51909WB2015PTC206659 Additional Director - 2017-09-29
      MAKELIFE BARTER PRIVATE LIMITED U51909WB2015PTC206659 Director - 2019-07-24
      INCREDIBLE TELECOM PRIVATE LIMITED U64202WB2012PTC184923 Director - 2016-09-15
      HEADFIRST FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC186245 Director - 2016-09-15
      EXOTIC TRANSWAYS PRIVATE LIMITED U74900WB2012PTC186458 Director - 2016-09-15
      AMENABLE DESIGNERS PRIVATE LIMITED U74994WB2012PTC185840 Director - 2016-09-15
      OUTSTANDING INFRASTRUCTURE PRIVATE LIMITED U74999WB2012PTC184902 Director - 2016-09-15
      FABULOUS ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC184909 Director - 2016-09-15
      MONUMENTAL PRODUCTION PRIVATE LIMITED U74999WB2012PTC185132 Director - 2016-09-15
      PERSPECTIVE CASTING PRIVATE LIMITED U74999WB2012PTC185773 Director - 2016-08-16

      CIN Company Name Company Address
      U45400WB2007PTC116636 ORION PROMOTERS PRIVATE LIMITED C/O-SHAMBHU ROY 21/9 ROY PARA LANE KONNAGAR , Hooghly, West Bengal, India - 712235
      U51909WB2012PTC185069 SANKATSATHI VINTRADE PRIVATE LIMITED C/O-SHAMBHU ROY 21/9 ROY PARA LANE KONNAGAR , Hooghly, West Bengal, India - 712235
      U74999WB2012PTC185253 DECISIVE MEDIA & PUBLICATION PRIVATE LIMITED C/O-SHAMBHU ROY 21/9 ROY PARA LANE KONNAGAR , Hooghly, West Bengal, India - 712235
      U74999WB2012PTC185781 STARTLING ELECTRONICS PRIVATE LIMITED C/O-SHAMBHU ROY 21/9 ROY PARA LANE KONNAGAR , Hooghly, West Bengal, India - 712235
      U74999WB2012PTC185894 AVID HORTICULTURE PRIVATE LIMITED C/O-SHAMBHU ROY 21/9 ROY PARA LANE KONNAGAR , Hooghly, West Bengal, India - 712235
      U74900WB2012PTC186170 EMPHASIS INTERIOR PRIVATE LIMITED C/O-SHAMBHU ROY 21/9 ROY PARA LANE KONNAGAR Hooghly Hooghly WB 712235 IN
      U01403WB2012PTC186456 RAPTURE AGRO FARMING PRIVATE LIMITED 21/10,ROY PARA LANE KONNAGAR , Hooghly, West Bengal, India - 712235
      U45400WB2012PTC185270 SUBHKARI RETAILERS PRIVATE LIMITED 21/10,ROY PARA LANE KONNAGAR , Hooghly, West Bengal, India - 712235
      U51909WB2012PTC185226 DAYAVANT EXIM PRIVATE LIMITED 21/10,ROY PARA LANE KONNAGAR , Hooghly, West Bengal, India - 712235
      U51909WB2012PTC185271 SUBHSHIV VINTRADE PRIVATE LIMITED 21/10,ROY PARA LANE KONNAGAR , Hooghly, West Bengal, India - 712235
      U64202WB2012PTC184923 INCREDIBLE TELECOM PRIVATE LIMITED 21/10,ROY PARA LANE KONNAGAR , Hooghly, West Bengal, India - 712235
      U74999WB2012PTC184902 OUTSTANDING INFRASTRUCTURE PRIVATE LIMITED 21/10,ROY PARA LANE KONNAGAR , Hooghly, West Bengal, India - 712235
      U74999WB2012PTC185319 ASTOUNDING INTERIOR PRIVATE LIMITED 21/10,ROY PARA LANE KONNAGAR , Hooghly, West Bengal, India - 712235
      U74999WB2012PTC185773 PERSPECTIVE CASTING PRIVATE LIMITED 21/10,ROY PARA LANE KONNAGAR , Hooghly, West Bengal, India - 712235
      U45400WB2012PTC186030 PREAMKUNJ HOUSING PRIVATE LIMITED C/O-SHAMBHU ROY 275,Indira Gandhi Rd,1st Floor,FL-S-2/4, Konnagar , Hooghly, West Bengal, India - 712235
      U45400WB2012PTC186038 PAWANSHIV PROMOTERS PRIVATE LIMITED C/O-SHAMBHU ROY 275,Indira Gandhi Rd,1st Floor,FL-S-2/4, Konnagar , Hooghly, West Bengal, India - 712235
      AAP-7950 TECHMONKEY VENTURES LLP C/O SUSANTA GHOSH 21/1 SURATH BANERJEE LANE KONNAGAR HOOGHLY, West Bengal, India - 712235
      U74999WB2019PTC230127 UHP EQUIPMENT PRIVATE LIMITED 21/C, G. C. BOSE SARANI OLD-8, MASTERPARA LANE, BLDG-8, KONNAGAR , HOOGHLY, West Bengal, India - 712235
      U21001WB2023PTC261060 AUSPICURE REMEDIES PRIVATE LIMITED C/O-LATE SHANTI RANJAN GHOSH,41/144 D. J. BYE LANE (WEST WARD -19 KONNAGAR UTTARPARA,Serampur Uttarpara,Hooghly,West Bengal,712235-India
      U74900WB2012PTC186458 EXOTIC TRANSWAYS PRIVATE LIMITED 21/10,ROY PARA LANE KONNAGAR Hooghly Hooghly WB 712235 IN
      U74900WB2012PTC186465 MAGNITUDE FASHIONS PRIVATE LIMITED 21/10,ROY PARA LANE KONNAGAR Hooghly Hooghly WB 712235 IN
      U52100WB2019OPC234999 CHAKRIBAZAR INTRIGATORS (OPC) PRIVATE LIMITED 75/1/9 H C BANERJEE LANE KONNAGAR , HOOGHLY, West Bengal, India - 712235
      U47720WB2024PTC267571 GLYNIS LIFECARE PRIVATE LIMITED C/O PAPIYA MONDAL,9BAIDYA BAGAN LANE,LP74/7,Serampur Uttarpara,Hooghly,West Bengal,712235-India
      U85420WB2025NPL282627 NAV-SUDHA FOUNDATION C/O SOMA ROY, SANDHAYA 2,,GROUND FLOOR, FL 41/B,,Serampur Uttarpara,Hooghly,West Bengal,712235-India
      U52190WB2022PTC253770 SUTANUTI GANGES PRIVATE LIMITED C/O KHURSHIDAARA BEGAM, 3 ABUL KALAM AZAD ROAD MAZID, KONNAGAR, HOOGHLY,KONNAGAR,Hooghly,West Bengal,712235-India
      U01100WB2021PTC243924 ZOETIC AGRO PROJECTS PRIVATE LIMITED C/O ILA ASH, 2ND FR, FL-5D, 108 ARABINDA ROAD, KONNAGAR, LP-41/9, HOOGHLY, , KOLKATA, West Bengal, India - 712235
      U85100WB2012PTC173194 TRIPURNATH ARAGYA NIKETAN PRIVATE LIMITED 5/B/1 DR. C.C. GHOSAL LANE KONNAGAR , HOOGHLY, West Bengal, India - 712235
      U52243WB2023PTC260161 SANGUINE EXPRESS PRIVATE LIMITED C/O SM BITHI DAS GUPTA, W/O SAMIR KUMAR DAS GUPTA, 65/D DR S P MUKHERJEE STREET KONNAGAR LP 85/15,Serampur Uttarpara,Hooghly,West Bengal,712235-India
      AAT-9192 AVENDULA PHARMASIA LLP 3/A S C DEB LANE, KONNAGAR HOOGHLY HOOGHLY, West Bengal, India - 712235
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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