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DHANASETH MERCANTILE PRIVATE LIMITED

CIN: U51909WB2012PTC188842 As on: 2026-07-13

DHANASETH MERCANTILE PRIVATE LIMITED (CIN: U51909WB2012PTC188842) is a Private company incorporated on 04 Dec 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.

DHANASETH MERCANTILE 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.DHANASETH MERCANTILE 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 DHANASETH MERCANTILE PRIVATE LIMITED are RAJESH KAHAR, and PANKAJ SINGH.

DHANASETH MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC188842 and its registration number is 188842. Users may contact DHANASETH MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANASETH MERCANTILE PRIVATE LIMITED is 30 BENTICK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of DHANASETH MERCANTILE 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 DHANASETH MERCANTILE 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 DHANASETH MERCANTILE

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 DHANASETH MERCANTILE 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 DHANASETH MERCANTILE
DIN Director Name Designation Appointment Date
06589348 RAJESH KAHAR Director 2017-08-14
08657828 PANKAJ SINGH Director 2020-01-02
Past Directors & Key Managerial Personnel of DHANASETH MERCANTILE
DIN Director Name Designation Appointment Date Cessation
02937636 PRAVIN BHATT Director - 2013-07-30
05208856 MRITYUNJOY SARKAR Director - 2017-08-16
06419307 PAWAN CHOUDHARY Director - 2013-02-11
06499909 VIVEK GOUD Director - 2013-07-30
06616502 ARATI KAHAR Director - 2017-08-09
06419316 AJAY KOTHARI Director - 2013-02-11
06589294 ARJUN SINGH Director - 2020-01-03
06618805 BINOD KAHAR Director - 2017-08-09
Other Directorships of PRAVIN BHATT
Company Name CIN Designation Appointment Date Cessation
SLENDER TEXFAB PRIVATE LIMITED U17120RJ2011PTC056570 Director - 2011-03-15
RAMDEORA ISPAT PRIVATE LIMITED U27310WB2012PTC184475 Director - 2015-01-05
AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Director - 2015-03-14
EGLANTINE PROPERTIES PRIVATE LIMITED U45400WB2012PTC188610 Director - 2013-11-15
SWISHER PROPERTIES PRIVATE LIMITED U45400WB2012PTC188758 Director - 2013-11-15
SYMMETRICAL PROPERTIES PRIVATE LIMITED U45400WB2012PTC188760 Director - 2013-11-15
WESTPORT EXPORT PVT LTD U51109WB1994PTC063355 Director - 2012-01-02
LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2018-02-22
SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2011-04-19
SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2014-09-08
MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2010-07-05
JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Director - 2015-12-21
SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2016-01-27
AVK MERCHANTS PRIVATE LIMITED U51909WB2009PTC136684 Director - 2013-02-10
PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director - 2016-05-25
FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Director - 2016-01-25
PATRON COMMOTRADE PRIVATE LIMITED U52100WB2010PTC145657 Director - 2016-01-09
TECHON MERCHANTS PRIVATE LIMITED U52100WB2010PTC145658 Director - 2016-03-26
GOUR VANIJYA PRIVATE LIMITED U52100WB2010PTC149440 Director - 2016-01-25
FALGUN COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149446 Director - 2018-08-24
MONARK MERCHANTS PRIVATE LIMITED U52190MH2010PTC295773 Director - 2015-10-07
RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2016-01-27
CORUS TRADERS PRIVATE LIMITED U52190WB2010PTC145662 Director - 2016-06-01
IMAGE COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC149125 Director - 2016-06-01
FRONT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC149225 Director - 2016-05-04
STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director - 2016-01-05
ASHTAVINAYAK TRADELINK PRIVATE LIMITED U52390WB2009PTC134511 Director - 2017-05-05
QUEST COMMOSALE PRIVATE LIMITED U52390WB2009PTC134514 Director - 2017-05-05
TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director - 2016-01-22
EUREKA TRADELINK PRIVATE LIMITED U52390WB2009PTC140179 Director - 2016-04-08
CYNOSURE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142103 Director - 2014-09-03
ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director - 2016-01-05
AEON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144943 Director - 2015-07-08
KRISHNA INVESTMENT CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139197 Director 2010-01-25 Ongoing
MOONLIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U65923WB2010PTC149437 Director - 2016-01-22
CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2016-05-14
PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2016-01-25
RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Director - 2016-01-27
BADAMISATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192646 Director - 2013-11-15
ASSORTED HEIGHTS PRIVATE LIMITED U70102WB2013PTC197674 Director - 2013-10-03
SUNWHITE CONSTRUCTIONS LIMITED U70102WB2015PLC205498 Additional Director - 2018-08-06
CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Additional Director - 2018-08-07
CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Additional Director - 2018-08-07
CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Additional Director - 2018-08-07
CAMPBELL HOMES LIMITED U70102WB2015PLC205849 Additional Director - 2018-08-07
VISTA NIRMAN PRIVATE LIMITED U70109MH2010PTC369598 Director - 2011-02-18
CYGNET REALTORS PRIVATE LIMITED U70109RJ2011PTC056361 Director - 2011-04-01
MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2015-08-21
FORD DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152312 Director - 2012-04-13
INDRALOKE REALTY PRIVATE LIMITED U70109WB2010PTC152313 Director - 2011-02-18
WEZARD INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152315 Director - 2013-01-21
JAI BALAJI INFRAPROMOTERS PRIVATE LIMITE D U70200WB2009PTC139973 Director 2010-02-15 Ongoing
TAVISHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74110WB2011PTC160816 Director - 2012-11-09
MOONLIGHT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149436 Director - 2016-01-05
ORIENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149438 Director - 2016-01-05
CHANAKYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149448 Director - 2016-01-25
BRIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149450 Director - 2016-01-27
CENTURY MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144980 Director - 2016-06-01
SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Director - 2016-01-05
SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149206 Director - 2016-01-22
MEET INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160815 Director - 2012-05-21
KALAWATI STEELS PRIVATE LIMITED U74900UP2012PTC104981 Director - 2012-07-09
ZEUS APPLIANCES PRIVATE LIMITED U74900WB2012PTC188853 Director - 2013-11-06
TEMPLERUN MARCOM PRIVATE LIMITED U74900WB2013PTC192353 Director - 2013-11-15
LEVIA TRADING PRIVATE LIMITED U74900WB2013PTC194432 Director 2013-07-08 Ongoing
AFORETIME COMMERCIAL PRIVATE LIMITED U74900WB2013PTC197661 Director - 2013-10-03
RAINTREE TRADERS PRIVATE LIMITED U74900WB2014PTC204476 Director - 2016-08-01
SURESHINE VANIJYA PRIVATE LIMITED U74900WB2014PTC204477 Director - 2016-02-27
SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Director - 2016-01-22
RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2013-03-16
SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2016-01-25
OCEAN VINCOM PRIVATE LIMITED U74999WB2009PTC135843 Director - 2012-03-30
JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Additional Director - 2018-08-03
JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2016-01-22
JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director - 2016-09-01
GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Additional Director - 2018-08-03
MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC161298 Director - 2014-01-14
BASUKINATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161299 Director - 2014-01-15
AYODHYA VINIMAY PRIVATE LIMITED U74999WB2011PTC169259 Director 2011-11-09 Ongoing
EXPLOSIVE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182871 Director 2013-04-08 Ongoing
DARKWELL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC185903 Director 2013-04-10 Ongoing
Other Directorships of MRITYUNJOY SARKAR
Company Name CIN Designation Appointment Date Cessation
DIANA INVESTMENT PVT LTD U17119WB1986PTC040240 Director - 2019-12-10
GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director - 2019-12-10
KALYANI ADITYA MINERAL LIMITED U46102PB2010PLC055283 Director - 2016-01-07
INNOVATIVE AGENTS PVT LTD U51109WB1996PTC076607 Director - 2019-12-10
PUSHPDANT TRADELINK PRIVATE LIMITED U51909MH2010PTC288141 Director - 2014-06-30
AANTARYAMI DEALCOM PRIVATE LIMITED U51909WB2009PTC137436 Director - 2018-04-04
RAJDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153168 Director 2016-11-23 Ongoing
RASHDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC153169 Director - 2019-12-10
SHIVRATRI MERCHANTS PRIVATE LIMITED U51909WB2010PTC153369 Director - 2018-03-15
PUSHPDHARA DEALER PRIVATE LIMITED U51909WB2010PTC153483 Director - 2017-08-11
BANGBHUMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153864 Director - 2021-11-01
MANGALVANI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154534 Director 2012-03-01 Ongoing
DHANSAKTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154817 Director - 2019-02-12
RUDRAMALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155899 Director - 2019-03-28
SUBHRASHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155916 Director 2012-03-01 Ongoing
LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director - 2014-02-07
SUPREME SHOPPERS PRIVATE LIMITED U51909WB2010PTC156213 Director - 2019-12-10
WELLKNOWN VINCOM PRIVATE LIMITED U51909WB2010PTC156216 Director 2012-03-01 Ongoing
LINKPOINT SHOPPERS PRIVATE LIMITED U51909WB2011PTC156762 Director - 2018-03-15
TIMELESS VINTRADE PRIVATE LIMITED U51909WB2011PTC156920 Director - 2015-01-31
PRAJAPATI COMMODEAL PRIVATE LIMITED U51909WB2011PTC157087 Director - 2012-08-27
WELLBUILD VINTRADE PRIVATE LIMITED U51909WB2011PTC159106 Director 2012-03-01 Ongoing
EXCALIBUR COMMERCE PRIVATE LIMITED U51909WB2011PTC162035 Director - 2019-12-10
JINTAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC164209 Director - 2019-12-10
SINJAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC180328 Director - 2019-12-10
LOIWAL VANIJYA & HOLDINGS PVT LTD U67120WB1992PTC057277 Director - 2017-08-11
Other Directorships of PAWAN CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
FLOWTOP BUILDERS PRIVATE LIMITED U45400WB2012PTC188252 Director - 2013-03-23
LINKROSE BUILDERS PRIVATE LIMITED U45400WB2012PTC188253 Director - 2013-03-09
DHANGANGA INFRATECH PRIVATE LIMITED U45400WB2012PTC188254 Director - 2013-03-09
RAMSHAKTI HOUSING PRIVATE LIMITED U45400WB2012PTC188255 Director - 2013-03-23
SHIVMANI HEIGHTS PRIVATE LIMITED U45400WB2012PTC188256 Director - 2013-03-23
SHIVRASHI REALCON PRIVATE LIMITED U45400WB2012PTC188257 Director - 2013-03-09
ROSERISE PROJECTS PRIVATE LIMITED U45400WB2012PTC188258 Director - 2013-03-23
DEVPUJAN NIRMAAN PRIVATE LIMITED U45400WB2012PTC188259 Director - 2013-03-09
SIDHIRASHI REALTORS PRIVATE LIMITED U45400WB2012PTC188260 Director - 2013-03-09
SNOWBLUE HOUSING PRIVATE LIMITED U45400WB2012PTC188261 Director - 2013-03-09
STARTREE HIRISE PRIVATE LIMITED U45400WB2012PTC188262 Director - 2013-03-23
BHAVSAKTI PROMOTERS PRIVATE LIMITED U45400WB2012PTC188263 Director - 2013-03-23
ALLMOST CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188264 Director - 2013-03-09
AMRITLAXMI PROJECTS PRIVATE LIMITED U45400WB2012PTC188265 Director - 2013-03-23
VISHAWDHAM PROPERTIES PRIVATE LIMITED U45400WB2012PTC188426 Director - 2013-03-09
VIDYALAXMI HOUSING PRIVATE LIMITED U45400WB2012PTC188428 Director - 2013-03-09
SUBHDHAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC188429 Director - 2013-03-23
PANCHDHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC188430 Director - 2013-03-09
PANCHPUSHAP BUILDERS PRIVATE LIMITED U45400WB2012PTC188431 Director - 2013-06-27
RIMJHIM INFRATECH PRIVATE LIMITED U45400WB2012PTC188438 Director - 2012-12-06
SANWARASETH PROJECTS PRIVATE LIMITED U45400WB2012PTC188442 Director 2012-11-20 Ongoing
DASBHUJA REALESTATE PRIVATE LIMITED U45400WB2012PTC188444 Director - 2013-02-11
SWARNSATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC188451 Director - 2013-02-22
PANCHPUSHAP MERCHANDISE PRIVATE LIMITED U51101WB2012PTC188461 Director - 2012-12-11
SANTAWANA COMMODITIES LIMITED U51909WB2012PLC188466 Director - 2013-10-31
JAGUANDANA COMMODITIES LIMITED U51909WB2012PLC188846 Director - 2013-10-30
ALLMOST ENTERPISES PRIVATE LIMITED U51909WB2012PTC188447 Director - 2012-12-06
ALLNEW SHOPPERS PRIVATE LIMITED U51909WB2012PTC188448 Director - 2013-02-22
BLUESNOW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188449 Director - 2013-02-22
BRIJDHAM SHOPPERS PRIVATE LIMITED U51909WB2012PTC188452 Director - 2012-12-14
BRIJDHARA VYAPAAR PRIVATE LIMITED U51909WB2012PTC188454 Director - 2013-02-22
BRIJWASI BUSINESS PRIVATE LIMITED U51909WB2012PTC188455 Director - 2012-12-12
DASBHUJA VYAPAAR PRIVATE LIMITED U51909WB2012PTC188456 Director - 2012-12-14
JANNAT SALES PRIVATE LIMITED U51909WB2012PTC188457 Director - 2012-12-17
LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2012-12-06
PARIKARMA BUSINESS PRIVATE LIMITED U51909WB2012PTC188459 Director - 2012-12-06
RAMDARBAR ENTERPRISES PRIVATE LIMITED U51909WB2012PTC188464 Director - 2012-12-13
ROSERISE MERCANTILE PRIVATE LIMITED U51909WB2012PTC188465 Director - 2012-12-17
SIDHIRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC188467 Director - 2012-12-27
SWARNMAHAL COMMODITIES PRIVATE LIMITED U51909WB2012PTC188468 Director - 2013-02-22
SWARNSATHI TRADELINK PRIVATE LIMITED U51909WB2012PTC188469 Director - 2012-12-12
ASTDURGA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188668 Director - 2013-03-14
ASTDURGA COMMODITIES PRIVATE LIMITED U51909WB2012PTC188670 Director - 2013-03-18
BRIJDHAM EXPORTS PRIVATE LIMITED U51909WB2012PTC188671 Director - 2013-03-18
BRIJDHARA MARKETING PRIVATE LIMITED U51909WB2012PTC188672 Director - 2013-03-16
DASBHUJA DEALER PRIVATE LIMITED U51909WB2012PTC188673 Director - 2013-03-11
DAYASINDHU COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188674 Director - 2013-03-14
SHIVDARBAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC188675 Director - 2013-03-18
DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2013-05-07
DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2012-12-06
DHANSHREE VYAPAAR PRIVATE LIMITED U51909WB2012PTC188844 Director 2012-12-04 Ongoing
DHANSILK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188845 Director - 2013-02-22
JHILMIL SHOPPERS PRIVATE LIMITED U51909WB2012PTC188847 Director - 2012-12-27
PAWANSHIV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188848 Director 2012-12-04 Ongoing
RIMJHIM RETAILERS PRIVATE LIMITED U51909WB2012PTC188850 Director - 2012-12-17
SANTAWANA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188851 Director - 2012-12-17
SANWARASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188852 Director - 2013-02-22
SANWARIA VYAPAAR PRIVATE LIMITED U51909WB2012PTC188854 Director - 2012-12-27
SHIVSHANKAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC188856 Director - 2012-12-04
SHREEDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188857 Director - 2012-12-17
SHREEDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC188858 Director - 2014-01-21
DINANATH SUPPLIERS PRIVATE LIMITED U51909WB2014PTC201522 Director - 2014-08-25
SIDHIMANGAL RETAILERS PRIVATE LIMITED U51909WB2014PTC201529 Director - 2014-06-11
PANCHWATI VYAPAAR PRIVATE LIMITED U51909WB2014PTC201532 Director - 2014-06-11
GANGADHAR TRADERS PRIVATE LIMITED U51909WB2014PTC201544 Director - 2014-06-11
MOONLIKE VANIJYA PRIVATE LIMITED U51909WB2014PTC201545 Director - 2014-06-11
PALANHAR VINIMAY PRIVATE LIMITED U51909WB2014PTC201548 Director - 2014-06-11
NAGNATH VYAPAAR PRIVATE LIMITED U51909WB2014PTC201553 Director - 2014-06-11
SANKATSATHI BUSINESS PRIVATE LIMITED U51909WB2014PTC201555 Director - 2014-08-26
PANCHMURTI SHOPPERS PRIVATE LIMITED U51909WB2014PTC201556 Director - 2014-06-11
PANCHDHAN VINIMAY PRIVATE LIMITED U51909WB2014PTC201557 Director - 2014-06-11
SANKATHARAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201558 Director - 2014-06-11
PANCHSHREE MERCANTILE PRIVATE LIMITED U51909WB2014PTC201568 Director - 2014-08-25
EVERRISE DEVELOPERS PRIVATE LIMITED U55101WB2012PTC188251 Director - 2013-03-23
ZEUS APPLIANCES PRIVATE LIMITED U74900WB2012PTC188853 Director - 2013-02-11
Other Directorships of VIVEK GOUD
Other Directorships of ARATI KAHAR
Company Name CIN Designation Appointment Date Cessation
TANISHKA PRINTERS 'N' PACKERS PRIVATE LIMITED U21000WB2011PTC218530 Director - 2019-12-20
MANGALSIDHI TRADELINK PRIVATE LIMITED U51909WB2011PTC158875 Director 2014-07-31 Ongoing
SHREEDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC161092 Director 2018-08-20 Ongoing
ANINDITA ELECTRONICS PRIVATE LIMITED U51909WB2012PTC189064 Director 2013-09-03 Ongoing
MOONSHOT VINCOM LIMITED U51909WB2013PLC197014 Director 2013-09-04 Ongoing
PREMIO TRADELINK LIMITED U51909WB2013PLC197015 Director 2013-09-04 Ongoing
ANINDITA GEMS & JEWELLERS PRIVATE LIMITED U52100WB2012PTC189097 Director 2013-09-03 Ongoing
KALPANASHEEL VYAPAAR PRIVATE LIMITED U52190WB2012PTC180270 Director 2013-09-03 Ongoing
KARMAKSHETRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180271 Director - 2017-02-28
PAHADIMATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180273 Director 2013-09-03 Ongoing
KEEBRO SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180274 Director 2013-09-03 Ongoing
KEEBRO TRADERS PRIVATE LIMITED U52190WB2012PTC180289 Director 2013-09-03 Ongoing
SINJAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC180328 Director - 2017-02-15
LAZARA TRADERS PRIVATE LIMITED U52190WB2012PTC180433 Director 2013-09-03 Ongoing
PULSATE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC181494 Director 2013-09-03 Ongoing
ADIDEV CONSTRUCTION PRIVATE LIMITED U70102UP2010PTC042349 Director 2018-08-20 Ongoing
NARAYANASHREE CREATIONS AND COMMUNICATIONS PRIVATE LIMITED U74140DL2011PTC215297 Director - 2019-12-20
SWADESH POWERTECH PRIVATE LIMITED U74140DL2011PTC219352 Director 2018-08-20 Ongoing
FINOVISION ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC181867 Director - 2019-04-29
DHANMUDDRA ADVISORS PRIVATE LIMITED U74140WB2012PTC181924 Director 2013-09-03 Ongoing
SAIDHAM COMMOTRADE PRIVATE LIMITED U74999WB2010PTC152330 Director 2018-08-20 Ongoing
SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2024-03-04
Other Directorships of AJAY KOTHARI
Company Name CIN Designation Appointment Date Cessation
DHANSUBH DEVELOPERS PRIVATE LIMITED U45200WB2013PTC192795 Director - 2013-05-28
FASTSPEED COMPLEX PRIVATE LIMITED U45200WB2013PTC192991 Director - 2013-05-27
GANESHDHAM ENCLAVE PRIVATE LIMITED U45200WB2013PTC192993 Director - 2013-05-27
PRATHAMPUJAY REALESTATE PRIVATE LIMITED U45200WB2013PTC192996 Director - 2013-05-27
DHANSUBH HOMES PRIVATE LIMITED U45206WB2013PTC192997 Director - 2013-05-27
SANWARASETH PROPERTIES PRIVATE LIMITED U45209WB2013PTC192794 Director - 2013-05-28
BLUESNOW INFRATECH PRIVATE LIMITED U45400WB2013PTC192399 Director - 2013-04-19
KAILASHDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192401 Director - 2013-04-19
IKDOR TECH PRIVATE LIMITED U45400WB2013PTC192402 Director - 2013-04-19
PANCHMAHAL PROJECTS PRIVATE LIMITED U45400WB2013PTC192403 Director - 2013-05-14
TEENLOK PLAZA PRIVATE LIMITED U45400WB2013PTC192404 Director - 2013-04-19
KALASHSIDHI REALCON PRIVATE LIMITED U45400WB2013PTC192408 Director - 2013-04-19
DHANKAMAL PROJECTS PRIVATE LIMITED U45400WB2013PTC192410 Director - 2013-04-19
JHILMIL APPARTMENT PRIVATE LIMITED U45400WB2013PTC192411 Director - 2013-04-19
PALANHAR COMPLEX PRIVATE LIMITED U45400WB2013PTC192412 Director - 2013-04-25
PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Director - 2013-04-25
ROSELIFE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192414 Director - 2013-04-25
ROSELIFE HOUSING PRIVATE LIMITED U45400WB2013PTC192415 Director - 2013-04-19
ANJANIDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192440 Director - 2013-04-25
DHANPANCH REALESTATE PRIVATE LIMITED U45400WB2013PTC192844 Director - 2013-05-27
GOODPOINT HEIGHTS PRIVATE LIMITED U45400WB2013PTC192890 Director - 2013-05-27
KAILASHDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192891 Director - 2013-05-27
LABHESHWARI BUILDERS PRIVATE LIMITED U45400WB2013PTC192892 Director - 2013-05-27
LAXMIDHAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192893 Director - 2013-05-27
LINKPLAN PROJECTS PRIVATE LIMITED U45400WB2013PTC192894 Director - 2013-05-27
MOONLIKE INFRAPROJECTS PRIVATE LIMITED U45400WB2013PTC192895 Director - 2013-05-27
MORIYA HOUSING PRIVATE LIMITED U45400WB2013PTC192896 Director - 2013-05-27
MORIYA RESIDENCY PRIVATE LIMITED U45400WB2013PTC192897 Director - 2013-05-27
OVERTOP HEIGHTS PRIVATE LIMITED U45400WB2013PTC192898 Director - 2013-05-27
PANCHMAHAL HOMES PRIVATE LIMITED U45400WB2013PTC192900 Director - 2013-05-27
PANCHMURTI APPARTMENT PRIVATE LIMITED U45400WB2013PTC192901 Director - 2013-05-27
PRATHAMPUJAY PROPERTIES PRIVATE LIMITED U45400WB2013PTC192902 Director - 2013-05-27
PUSHAPDHAM CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192903 Director - 2013-05-27
RAKSHAMATA BUILDERS PRIVATE LIMITED U45400WB2013PTC192904 Director - 2013-05-27
RIMJHIM APPARTMENT PRIVATE LIMITED U45400WB2013PTC192905 Director - 2013-05-27
AMRITRASHI RESIDENCY PRIVATE LIMITED U45400WB2013PTC195160 Director 2013-06-28 Ongoing
ANJANIDHAM ENCLAVE PRIVATE LIMITED U45400WB2013PTC195162 Director - 2016-01-01
ANJANIPUTRA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195163 Director - 2014-03-08
APNAPAN REALESTATE PRIVATE LIMITED U45400WB2013PTC195164 Director - 2014-05-02
ASTDURGA PROMOTERS PRIVATE LIMITED U45400WB2013PTC195165 Director - 2014-05-02
BHUJADHARI APPARTMENT PRIVATE LIMITED U45400WB2013PTC195167 Director - 2014-05-02
BOSSLIFE TOWERS PRIVATE LIMITED U45400WB2013PTC195168 Director - 2016-01-01
BRIJDHARA ENTERPRISES PRIVATE LIMITED U45400WB2013PTC195169 Director - 2013-08-29
DHANSUBH REALESTATE PRIVATE LIMITED U45400WB2013PTC195170 Director - 2013-10-29
DHANSUBH REALTORS PRIVATE LIMITED U45400WB2013PTC195171 Director - 2013-09-16
DEVPUJAN TOWERS PRIVATE LIMITED U45400WB2013PTC195172 Director - 2013-08-29
JAGUANDANA COMMODITIES LIMITED U51909WB2012PLC188846 Director - 2013-10-30
ASTDURGA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188668 Director - 2013-03-14
ASTDURGA COMMODITIES PRIVATE LIMITED U51909WB2012PTC188670 Director - 2013-03-18
BRIJDHAM EXPORTS PRIVATE LIMITED U51909WB2012PTC188671 Director - 2013-03-18
BRIJDHARA MARKETING PRIVATE LIMITED U51909WB2012PTC188672 Director - 2013-03-16
DASBHUJA DEALER PRIVATE LIMITED U51909WB2012PTC188673 Director - 2013-03-11
DAYASINDHU COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188674 Director - 2013-03-14
SHIVDARBAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC188675 Director - 2013-03-18
DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2013-05-07
DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2012-12-06
DHANSHREE VYAPAAR PRIVATE LIMITED U51909WB2012PTC188844 Director 2012-12-04 Ongoing
DHANSILK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188845 Director - 2013-02-22
JHILMIL SHOPPERS PRIVATE LIMITED U51909WB2012PTC188847 Director - 2012-12-27
PAWANSHIV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188848 Director 2012-12-04 Ongoing
RIMJHIM RETAILERS PRIVATE LIMITED U51909WB2012PTC188850 Director - 2012-12-17
SANTAWANA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188851 Director - 2012-12-17
SANWARASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188852 Director - 2013-02-22
SANWARIA VYAPAAR PRIVATE LIMITED U51909WB2012PTC188854 Director - 2012-12-27
SHIVSHANKAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC188856 Director - 2012-12-04
SHREEDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188857 Director - 2012-12-17
SHREEDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC188858 Director - 2014-01-21
BRAVO VYAPAAR PRIVATE LIMITED U51909WB2013PTC189693 Director - 2014-03-11
MANINAGAR AGENCIES PRIVATE LIMITED U51909WB2013PTC189694 Director - 2014-03-11
DELPRO TRACOM PRIVATE LIMITED U51909WB2013PTC189696 Director - 2014-03-12
PANCHMAHAL COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189699 Director - 2014-03-14
PANCHMAHAL MERCANTILE PRIVATE LIMITED U51909WB2013PTC189700 Director - 2014-03-18
ELGIN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189701 Director - 2014-03-21
MANINAGAR MARKETING PRIVATE LIMITED U51909WB2013PTC189706 Director - 2014-02-28
MANINAGAR MERCHANDISE PRIVATE LIMITED U51909WB2013PTC189707 Director - 2014-03-12
MEANTIME SALES PRIVATE LIMITED U51909WB2013PTC189708 Director - 2014-03-21
MUCHMORE VANIJYA PRIVATE LIMITED U51909WB2013PTC189709 Director - 2014-03-11
SHIVKRIPA BUSINESS PRIVATE LIMITED U51909WB2013PTC189710 Director - 2019-03-28
SHIVRASHI BUSINESS PRIVATE LIMITED U51909WB2013PTC189711 Director - 2014-03-14
SUBHDHAN BUSINESS PRIVATE LIMITED U51909WB2013PTC189712 Director - 2014-03-19
SUBHKARI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC189713 Director - 2013-04-19
PREMKUNJ SHOPPERS PRIVATE LIMITED U51909WB2013PTC189714 Director - 2014-02-28
RAKSHAMATA BUSINESS PRIVATE LIMITED U51909WB2013PTC189715 Director - 2014-03-20
SANKATHARAN VANIJYA PRIVATE LIMITED U51909WB2013PTC189716 Director - 2014-03-19
SARVADA MERCHANTS PRIVATE LIMITED U51909WB2013PTC189717 Director - 2014-03-14
VIEWLINE BARTER PRIVATE LIMITED U51909WB2013PTC189718 Director - 2014-03-13
TAT TVAM ASI ECO LODGES & FARM PRIVATE LIMITED U51909WB2013PTC189721 Director - 2013-04-23
ZEUS APPLIANCES PRIVATE LIMITED U74900WB2012PTC188853 Director - 2013-02-11
Other Directorships of ARJUN SINGH
Company Name CIN Designation Appointment Date Cessation
FOUR PILLARS REALTY PRIVATE LIMITED U45209MH2011PTC214603 Director 2016-12-01 Ongoing
LOOKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167404 Director 2016-12-01 Ongoing
NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2013-05-20
RAMBHAKT TRADELINK PRIVATE LIMITED U51909DL2010PTC332948 Director - 2014-12-27
PARIJAT AGENCY PRIVATE LIMITED U51909WB2008PTC130460 Director - 2013-07-10
HEAVEN SALES PRIVATE LIMITED U51909WB2008PTC131250 Director - 2016-10-20
MAHABHAGWATI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137499 Director - 2020-01-03
RANPRIYA TRADEVIN PRIVATE LIMITED U51909WB2009PTC137633 Director - 2013-07-10
SADAKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137634 Director 2013-05-20 Ongoing
RAJDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153168 Director 2013-05-19 Ongoing
RASHDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC153169 Director - 2020-01-03
SHIVBHUMI TRADECOMM PRIVATE LIMITED U51909WB2010PTC153170 Director - 2019-02-12
LAXMIWAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153360 Director - 2017-05-01
RATIO MARKETING PRIVATE LIMITED U51909WB2010PTC153364 Director - 2020-01-03
REASONABLE VINCOM PRIVATE LIMITED U51909WB2010PTC154827 Director 2013-05-20 Ongoing
RAMDOT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154877 Director - 2018-08-27
MANGALVARSHA MERCANITLE PRIVATE LIMITED U51909WB2010PTC155696 Director - 2016-10-20
ONWARD TRADELINK PRIVATE LIMITED U51909WB2010PTC155810 Director - 2017-01-10
CONSIDERATION VINCOM PRIVATE LIMITED U51909WB2010PTC156191 Director - 2020-01-03
SMOOTHLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156210 Director 2013-05-20 Ongoing
RAMBHAKT VINCOM PRIVATE LIMITED U51909WB2011PTC156655 Director 2013-05-20 Ongoing
EXCALIBUR COMMERCE PRIVATE LIMITED U51909WB2011PTC162035 Director - 2020-01-03
OVERFLOW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163200 Director - 2020-01-03
ONWARD SHOPPERS PRIVATE LIMITED U51909WB2011PTC164169 Director - 2020-01-03
KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director - 2020-01-03
SINJAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC180328 Director - 2020-01-03
BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2020-01-03
DHANKALASH PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161995 Director - 2013-07-24
SM HOTELS AND RESORTS PRIVATE LIMITED U74999AS2010PTC023676 Director - 2016-02-11
Other Directorships of RAJESH KAHAR
Company Name CIN Designation Appointment Date Cessation
RISHI AGRO PROJECT LIMITED U01403WB2012PLC189033 Director 2015-12-28 Ongoing
BARTAMAN INFRACON LIMITED U45400WB2011PLC163323 Director 2015-07-30 Ongoing
NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2013-05-20
KALYANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137442 Director - 2016-10-20
HIGHPOINT SALES PRIVATE LIMITED U51909WB2010PTC153203 Director - 2015-03-09
JINESHWAR INFRA VENTURES PRIVATE LIMITED U51909WB2010PTC153217 Director - 2017-06-26
LAXMIWAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153360 Director 2013-05-20 Ongoing
LUCKYDHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154872 Director - 2019-02-12
MANIKARAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154874 Director - 2015-06-01
LINKPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC155808 Director 2013-05-20 Ongoing
RISHIRAJ DEALCOMM PRIVATE LIMITED U51909WB2010PTC155895 Director 2016-12-13 Ongoing
SNEHSHIL SALES PRIVATE LIMITED U51909WB2010PTC155902 Director 2016-12-13 Ongoing
RASHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155907 Director 2016-12-13 Ongoing
LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director 2014-02-07 Ongoing
LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director - 2014-02-06
HOPEFUL COMERCIAL PRIVATE LIMITED U51909WB2010PTC156195 Director - 2021-09-11
LIFENESS TRADELINK PRIVATE LIMITED U51909WB2011PTC156761 Director - 2024-01-22
JATADHARI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163184 Director - 2021-11-22
MARITIME VINTRADE PRIVATE LIMITED U51909WB2011PTC163189 Director 2013-05-20 Ongoing
JUSTIFY VINTRADE PRIVATE LIMITED U51909WB2011PTC163190 Director 2013-05-20 Ongoing
PAWANSATHI TRADECOMM LIMITED U51909WB2012PLC185266 Director - 2020-01-23
SANTAWANA COMMODITIES LIMITED U51909WB2012PLC188466 Director - 2020-01-23
SIDHIRATAN COMMODITIES LIMITED U51909WB2013PLC190099 Director - 2020-01-23
LATEST REALESTATE ADVISORY PRIVATE LIMITED U74999WB2010PTC153180 Director 2013-05-20 Ongoing
Other Directorships of BINOD KAHAR
Company Name CIN Designation Appointment Date Cessation
TANISHKA PRINTERS 'N' PACKERS PRIVATE LIMITED U21000WB2011PTC218530 Director - 2019-12-20
KIRTI COSMETICS PRIVATE LIMITED U24233UP2011PTC047504 Director - 2014-06-30
SUNGLOW METALS LIMITED U27102OR2004PLC007810 Director 2017-05-06 Ongoing
MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2014-07-31
GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director - 2014-06-30
SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2022-07-23
SATVICHAR DEALER PRIVATE LIMITED U51900WB2009PTC133111 Director 2019-04-29 Ongoing
NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2013-10-31
WIZONE TRADE PRIVATE LIMITED U51909DL2010PTC205450 Director - 2014-06-30
SOMNATH GENERAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC203791 Director - 2014-06-30
SHIVRATRI MERCHANTS PRIVATE LIMITED U51909WB2010PTC153369 Director - 2018-04-02
PUSHPDHARA DEALER PRIVATE LIMITED U51909WB2010PTC153483 Director 2017-05-05 Ongoing
SHIVPUJA MERCANTILE PRIVATE LIMITED U51909WB2010PTC153903 Director 2019-06-05 Ongoing
MANGALVANI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154534 Director 2017-05-04 Ongoing
RUDRAMALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155899 Director - 2019-03-28
LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director - 2015-09-01
WELLKNOWN COMMODITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161987 Director 2019-06-05 Ongoing
EXCALIBUR COMMERCE PRIVATE LIMITED U51909WB2011PTC162035 Director - 2017-08-09
PANCHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163167 Director 2019-06-05 Ongoing
VIJAYSHREE TRADEVIN PRIVATE LIMITED U51909WB2011PTC164168 Director 2019-06-05 Ongoing
PAWANSATHI TRADECOMM LIMITED U51909WB2012PLC185266 Director - 2020-01-23
SANTAWANA COMMODITIES LIMITED U51909WB2012PLC188466 Director - 2020-01-23
SIDHIRATAN COMMODITIES LIMITED U51909WB2013PLC190099 Director - 2020-01-23
MOONSHOT VINCOM LIMITED U51909WB2013PLC197014 Director 2013-09-04 Ongoing
PREMIO TRADELINK LIMITED U51909WB2013PLC197015 Director 2013-09-04 Ongoing
ADIDEV CONSTRUCTION PRIVATE LIMITED U70102UP2010PTC042349 Director - 2022-12-09
BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2014-06-30
AEGIS TRADING COMPANY PRIVATE LIMITED U74120UP2011PTC044304 Director - 2014-06-30
NARAYANASHREE CREATIONS AND COMMUNICATIONS PRIVATE LIMITED U74140DL2011PTC215297 Director - 2019-12-20
WELL POWER INSURANCE CONSULTANTS AND MARKETING SOLUTION PRIVATE LIMITED U74140DL2011PTC218728 Director - 2014-06-30
SWADESH POWERTECH PRIVATE LIMITED U74140DL2011PTC219352 Director - 2022-12-09
CO-LEARNER EDUCATIONAL CONSULTANCY PRIVATE LIMITED U74140DL2012PTC231047 Director - 2014-06-30
Other Directorships of PANKAJ SINGH

CIN Company Name Company Address
U46499WB2025PTC275942 SOLAR CYCLES & SPARES PRIVATE LIMITED GROUND FLOOR, ROOM NO-3,83 BENTICK STREET,Kolkata,Kolkata,West Bengal,700001-India
ACH-2251 VISWAKARMA PLAZZA LLP 30, BENTICK STREET 3RD FLOOR, ROOM NO. 304,Kolkata,Kolkata,West Bengal,India-700001
ACE-7039 SAPORO TRADECOM LLP 30 BENTICK STREET,3RD FLOOR, ROOM NO 303,Kolkata,Kolkata,West Bengal,India-700001
U15136WB1977PLC030990 KCIL LTD 8, BENTICK STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
U31101WB2005PTC101544 SONI DIESEL & POWER PRIVATE LIMITED 14 BENTICK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2008PTC122101 NAISHA INFRASTRUCTURES PRIVATE LIMITED 4, Bentick Street Ground Floor , Kolkata, West Bengal, India - 700001
U45400WB2009PTC138316 SPEED INFRACON PRIVATE LIMITED 85, BENTICK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2012PLC181875 SARTHIYAN REALISTIC INTERNATIONAL LIMITED 4, BENTICK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC102292 RADHA SUPPLIERS PRIVATE LIMITED 85 BENTICK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC102336 GLAMOUR SUPPLIERS PRIVATE LIMITED 85 BENTICK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC102537 FRANKDEAL VYAPAAR PRIVATE LIMITED 85 BENTICK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC070727 RAGHUVIR SALES PVT LTD 85 Bentick Street Ground Floor , Kolkata, West Bengal, India - 700001
U74999WB2008PTC126533 SONI RENTAL POWER PRIVATE LIMITED 14, BENTICK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2010PTC155139 TUTICORIN TIE UP PRIVATE LIMITED 85 BENTICK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC173217 KHATUWALA TIE UP PRIVATE LIMITED 85 BENTICK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U32204WB2013PTC191890 JABONG INFRATECH PRIVATE LIMITED 6B, BENTICK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC127791 NIRMAL TRADECOM PRIVATE LIMITED 30 BENTICK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC164380 DEVSON DISTRIBUTORS PRIVATE LIMITED 30, BENTICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC123219 GOKUL TRADECOM PRIVATE LIMITED 30, BENTICK STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
U45400WB2009PTC131704 HIGHLIGHT PROPERTIES PRIVATE LIMITED 7A, BENTICK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC183388 PROPERTIME COMMERCIAL PRIVATE LIMITED 30, BENTICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2013PTC190734 RAJATA TIE-UP PRIVATE LIMITED 30, BENTICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U67190WB2009PTC132569 RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED 7 A BENTICK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U72200WB2012PTC174013 TAUQUIER COMPUTER SOLUTIONS PRIVATE LIMITED 30, BENTICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB2011PTC162000 SUBHSHREE PROJECTS CONSULTANTS PRIVATE LIMITED 30, BENTICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2011PTC166360 SHIVAM MACHINERY TRADERS PRIVATE LIMITED 30, BENTICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2011PTC171362 SUNDARAM TOURISM PRIVATE LIMITED 30, BENTICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC171649 SUNDARAM AGRIBASE PRIVATE LIMITED 30, BENTICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC178339 GOODTIME ADVISORY PRIVATE LIMITED 30, BENTICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001

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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
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ASSETS
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      Fixed Assets
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         Intangible Assets
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         Intangible Assets Under Development
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   Current Assets
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Total Assets

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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
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   Purchases of Stock in Trade
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      Finished Goods
      Work in Progress
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   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
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   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

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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

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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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