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      NEELSIMANA SUPPLIERS PRIVATE LIMITED

      CIN: U51909WB2013PTC189799 As on: 2026-07-13
      Purchase Report

      NEELSIMANA SUPPLIERS PRIVATE LIMITED (CIN: U51909WB2013PTC189799) is a Private company incorporated on 16 Jan 2013. 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.

      NEELSIMANA SUPPLIERS 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.NEELSIMANA SUPPLIERS 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 NEELSIMANA SUPPLIERS PRIVATE LIMITED are SAROJ AGARWAL, and RAJ KUMAR AGARWAL.

      NEELSIMANA SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2013PTC189799 and its registration number is 189799. Users may contact NEELSIMANA SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEELSIMANA SUPPLIERS PRIVATE LIMITED is Flat No. 301, Block –C, Jindal Tower 1 Kundan Bye Lane, Near Hanuman Mandir, Bally(M) , LILUAH, West Bengal, India - 711204.

      Current status of NEELSIMANA SUPPLIERS 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 NEELSIMANA SUPPLIERS 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 NEELSIMANA SUPPLIERS

      Purchase full report of NEELSIMANA SUPPLIERS

      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 NEELSIMANA SUPPLIERS 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 NEELSIMANA SUPPLIERS
      DIN Director Name Designation Appointment Date
      06632713 SAROJ AGARWAL Director 2019-07-09
      07223608 RAJ KUMAR AGARWAL Director 2019-07-09
      Past Directors & Key Managerial Personnel of NEELSIMANA SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      00783455 SAROJ KUMAR AGARWAL Director - 2015-02-10
      02906345 NARESH KUMAR LADHA Director - 2015-02-10
      03456899 ANAND KUMAR SHAH Director - 2013-03-15
      03578389 ANIMESH NASKAR Director - 2013-03-15
      07091612 SUNITA AGARWAL Director - 2019-07-17
      06887157 NIRANJAN KUMAR BHATTAR Director - 2016-02-22
      07450035 HITESH KUMAR GUPTA Director - 2019-07-17
      Other Directorships of SAROJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2014-04-01
      BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2015-08-01
      SAMAKSH DEVELOPERS LLP AAA-1559 Designated Partner 2010-08-25 Ongoing
      SAMAKSH DEVELOPERS LLP AAA-1559 Partner - 2010-08-24
      SIDDHA SPHERE LLP AAA-7186 Designated Partner 2011-12-07 Ongoing
      RIYA MANBHARI PROJECTS LLP AAA-7222 Designated Partner - 2021-02-24
      SOUTHWINDS PROJECT LLP AAA-9375 Partner 2012-05-25 Ongoing
      SIDDHA INFRADEV LLP AAB-4891 Partner 2016-11-15 Ongoing
      RIYA MANBHARI INFRA LLP AAB-6000 Designated Partner 2013-06-24 Ongoing
      SIDDHA TOWN BARUIPUR LLP AAB-6087 Designated Partner 2013-06-26 Ongoing
      PRIMARC - RIYA PROJECTS LLP AAB-6678 Partner 2013-07-24 Ongoing
      RIYA GREEN VALLEY LLP AAB-8711 Designated Partner - 2020-08-21
      BELMONT ENCLAVE LLP AAD-8013 Designated Partner 2015-04-22 Ongoing
      YURI INFRA LLP AAI-2394 Partner 2017-01-11 Ongoing
      MILENA ENCLAVE LLP AAI-6142 Designated Partner 2017-02-20 Ongoing
      PRESTIZA INFRA LLP AAI-7486 Partner 2017-03-06 Ongoing
      DOOARS LOGISTICS LLP AAI-9112 Designated Partner 2017-03-22 Ongoing
      MISTFLOWER PROJECTS LLP AAM-0507 Partner 2018-02-20 Ongoing
      GARNET GRANITES LIMITED U01100OR1989PLC002382 Director appointed in casual vacancy - 2016-12-13
      MAMRAJ & SONS PVT LTD U17115WB1993PTC057875 Director 2009-04-10 Ongoing
      PIYUSH FABRICS PRIVATE LIMITED U17120MH1990PTC056069 Director - 2015-08-03
      D M FABRICS PRIVATE LIMITED U17220WB1996PTC081807 Director 2008-10-31 Ongoing
      RSA FABRICS PRIVATE LIMITED U17299WB2022PTC251492 Director 2022-02-09 Ongoing
      ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director - 2014-02-25
      AGUILERA NIWAS PRIVATE LIMITED U45300WB2013PTC193763 Director - 2014-02-25
      GERANIUM PROJECTS PRIVATE LIMITED U45400WB2012PTC175410 Director 2012-08-18 Ongoing
      BALADEVA AWASAN PRIVATE LIMITED U45400WB2012PTC184559 Director - 2015-03-07
      ANUMATI ESTATES PRIVATE LIMITED U45400WB2012PTC184669 Director - 2015-03-07
      PATKAI AWAS PRIVATE LIMITED U45400WB2012PTC184860 Director - 2015-03-07
      ADHRITA INFRADEVELOPERS PRIVATE LIMITED U45400WB2012PTC184999 Director - 2017-08-16
      MAGGIE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187023 Director - 2015-02-09
      SEASHELL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187027 Director - 2015-02-09
      SPOONBILL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187070 Director - 2015-02-09
      BLIZZARD ENCLAVE PRIVATE LIMITED U45400WB2012PTC187240 Director - 2015-02-09
      PAMBAN ENCLAVE PRIVATE LIMITED U45400WB2012PTC187322 Director - 2015-02-09
      LAVENDER ENCLAVE PRIVATE LIMITED U45400WB2012PTC189555 Director - 2015-03-25
      RASBERRY ENCLAVE PRIVATE LIMITED U45400WB2012PTC189556 Director - 2015-03-27
      TORONADO NIWAS PRIVATE LIMITED U45400WB2013PTC191495 Director - 2015-03-27
      ASCENDER ENCLAVE PRIVATE LIMITED U45400WB2013PTC191821 Director - 2015-03-27
      EUPHONIA PROJECTS PRIVATE LIMITED U45400WB2013PTC192094 Director - 2015-03-27
      OUTHOUSE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193188 Director - 2015-03-25
      OASIS VYAPAAR PRIVATE LIMITED U51109WB2008PTC125600 Director - 2015-03-24
      OMEGA COMMODITIES PRIVATE LIMITED U51109WB2008PTC125908 Director - 2015-03-24
      DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Additional Director - 2015-03-31
      GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director - 2016-08-01
      M J FABRICS PVT LTD U51909WB1992PTC057145 Director 1992-12-09 Ongoing
      SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director 2007-12-29 Ongoing
      PARAG DEALERS PRIVATE LIMITED U51909WB2008PTC125748 Director - 2015-03-24
      OAK TIE UP PRIVATE LIMITED U51909WB2008PTC130509 Director - 2015-03-24
      PANTHER COMMODEAL PRIVATE LIMITED U51909WB2008PTC130860 Director - 2015-03-24
      BARBERRY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159858 Director - 2015-02-24
      CAMELLIA BARTER PRIVATE LIMITED U51909WB2011PTC160115 Director - 2015-02-24
      NEELSIMANA BARTER PRIVATE LIMITED U51909WB2013PTC189800 Director - 2015-02-10
      DHANAASHA AGENCIES PRIVATE LIMITED U51909WB2013PTC191123 Director - 2015-02-10
      SHIVAASHA DEALER PRIVATE LIMITED U51909WB2013PTC191127 Director - 2015-02-10
      SIDHIRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC191128 Director - 2015-03-05
      ARTVIEW MERCHANTS PRIVATE LIMITED U51909WB2014PTC203617 Director 2015-04-09 Ongoing
      SHREE SAINATH DYEING AND PRINTING PVT LTD U52320MH1987PTC043834 Director 2003-03-25 Ongoing
      LINDEN TEXTILES PVT LTD U52321WB1992PTC055445 Director - 2013-08-13
      CAROLINA FABRICS PVT LTD U52321WB1992PTC055447 Director 2013-01-16 Ongoing
      APNAPAN DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104562 Director 2008-01-22 Ongoing
      RIYA ENCLAVE PRIVATE LIMITED U70102WB2010PTC151077 Director - 2017-08-16
      RIYA PROJECTS PRIVATE LIMITED U70102WB2010PTC151163 Director 2011-09-05 Ongoing
      DURABLE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC191043 Director - 2015-03-06
      DURABLE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191045 Director - 2015-03-06
      CAMPAIGN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191179 Director - 2017-05-18
      EXULTING CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191209 Director - 2015-02-10
      ANSUYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193263 Director - 2015-03-27
      LEVIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193267 Director - 2015-03-03
      ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2015-03-07
      ALDWIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193787 Director - 2015-03-27
      MAXTOR BUILDCON PRIVATE LIMITED U70102WB2013PTC194097 Director - 2015-03-05
      MAXTOR REGENCY PRIVATE LIMITED U70102WB2013PTC194098 Director - 2015-03-05
      KALAWATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC194099 Director - 2015-03-05
      SNOWBLUE BUILDCON PRIVATE LIMITED U70102WB2013PTC194100 Director - 2015-03-05
      VIVIDH APARTMENTS PRIVATE LIMITED U70102WB2013PTC194353 Director - 2015-03-05
      RENEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183770 Director - 2015-02-10
      RENEW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184015 Director - 2015-02-10
      BIHARIJI BARTER PRIVATE LIMITED U74900WB2009PTC136315 Additional Director - 2010-06-25
      BIHARIJI BARTER PRIVATE LIMITED U74900WB2009PTC136315 Director - 2017-08-16
      AKASHGANGA TIE UP PRIVATE LIMITED U74900WB2010PTC140755 Director - 2015-02-20
      RAMESHWAR COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140795 Director - 2015-02-20
      MUNGOS TIE UP PRIVATE LIMITED U74900WB2012PTC187042 Director - 2015-02-09
      TAQUILLA TIE UP PRIVATE LIMITED U74900WB2012PTC187071 Director - 2015-02-09
      WOODCHUCK MERCANTILES PRIVATE LIMITED U74900WB2012PTC187072 Director - 2015-02-09
      PEACH PUFF TIE UP PRIVATE LIMITED U74900WB2012PTC187073 Director - 2015-02-09
      MINICOY BARTER PRIVATE LIMITED U74900WB2012PTC187241 Director - 2015-02-09
      MACKENZIE BARTER PRIVATE LIMITED U74900WB2012PTC189559 Director - 2015-03-07
      FANDAO VINIMAY PRIVATE LIMITED U74900WB2012PTC189562 Director - 2015-03-31
      KALASHDHAN PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190358 Director - 2015-02-10
      CHOICEFORCE PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190515 Director - 2015-02-10
      XANTIA TIE UP PRIVATE LIMITED U74900WB2013PTC192121 Director - 2015-02-16
      BILIRAN VANIJYA PRIVATE LIMITED U74900WB2013PTC192140 Director - 2015-03-27
      PALPATTI TIE UP PRIVATE LIMITED U74900WB2013PTC192518 Director - 2014-02-25
      DASBHUJA CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192530 Director - 2015-03-25
      AKAGI TIE-UP PRIVATE LIMITED U74900WB2013PTC192535 Director - 2015-03-27
      COTOPAXI MERCANTILE PRIVATE LIMITED U74900WB2013PTC192536 Director - 2014-02-25
      AGASTYA REALESTATE DEVELOPERS PRIVATE LIMITED U74900WB2013PTC196540 Director - 2017-05-18
      ROSELIFE BUILDERS PRIVATE LIMITED U74900WB2013PTC196624 Director - 2014-02-25
      AGASTYA BUILDERS PRIVATE LIMITED U74900WB2013PTC197074 Director - 2015-03-27
      AGASTYA HIRISE PRIVATE LIMITED U74900WB2013PTC197075 Director - 2015-02-17
      AGASTYA PROPERTIES PRIVATE LIMITED U74900WB2013PTC197076 Director - 2015-03-27
      JYESHTHA MERCHANTS PRIVATE LIMITED U74999WB2013PTC193759 Director - 2014-02-25
      AFDERA VANIJYA PRIVATE LIMITED U74999WB2013PTC193762 Director - 2014-02-25
      GALERAS MERCHANTS PRIVATE LIMITED U74999WB2013PTC193767 Director - 2014-02-25
      AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Director - 2014-02-25
      POLEMOS TRADING PRIVATE LIMITED U74999WB2013PTC194323 Director - 2015-03-25
      Other Directorships of NARESH KUMAR LADHA
      Company Name CIN Designation Appointment Date Cessation
      AGUILERA NIWAS PRIVATE LIMITED U45300WB2013PTC193763 Director - 2015-03-04
      CALICO BARTER PRIVATE LIMITED U45400WB2012PTC171765 Director - 2015-03-03
      DAISY VANIJYA PRIVATE LIMITED U45400WB2012PTC171766 Director - 2015-03-18
      ZAFFRAIN BUILDCON PRIVATE LIMITED U45400WB2012PTC175396 Director - 2015-03-18
      GERANIUM PROJECTS PRIVATE LIMITED U45400WB2012PTC175410 Director - 2015-01-30
      PRIYANGU REALTIES PRIVATE LIMITED U45400WB2012PTC175554 Director 2012-03-12 Ongoing
      RAJNANDITA REALESTATE PRIVATE LIMITED U45400WB2012PTC179856 Director - 2015-03-16
      NIGHTBIRD HEIGHTS PRIVATE LIMITED U45400WB2012PTC179933 Director 2012-04-15 Ongoing
      DEEPESH NIRMAN PRIVATE LIMITED U45400WB2012PTC179941 Director - 2015-03-25
      CUSCUTE PROPERTIES PRIVATE LIMITED U45400WB2012PTC181426 Director - 2015-03-27
      OLEANDER HEIGHTS PRIVATE LIMITED U45400WB2012PTC181428 Director - 2015-03-25
      HELENIUM PROPERTIES PRIVATE LIMITED U45400WB2012PTC181925 Director - 2015-03-25
      ANUMATI ESTATES PRIVATE LIMITED U45400WB2012PTC184669 Director - 2015-03-07
      ADIMURTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC184670 Director 2012-08-13 Ongoing
      KAMET ESTATES PRIVATE LIMITED U45400WB2012PTC185234 Director - 2015-03-27
      JADEVINE NIWAS PRIVATE LIMITED U45400WB2013PTC191493 Director - 2015-03-07
      SYRUS ENCLAVE PRIVATE LIMITED U45400WB2013PTC191816 Director - 2015-03-27
      BONNEVILLE NIWAS PRIVATE LIMITED U45400WB2013PTC191817 Director - 2015-03-07
      CATALINA ENCLAVE PRIVATE LIMITED U45400WB2013PTC191819 Director - 2015-03-27
      ASCENDER ENCLAVE PRIVATE LIMITED U45400WB2013PTC191821 Director - 2015-03-27
      ZEMAM PROJECTS PRIVATE LIMITED U45400WB2014PTC199791 Director - 2015-04-28
      APPLEPIE NIWAS PRIVATE LIMITED U45400WB2014PTC199794 Director - 2017-02-01
      MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Director - 2015-03-24
      MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Director - 2015-03-24
      LOVEJOY TRADERS PRIVATE LIMITED U51909WB2008PTC130545 Director - 2015-03-24
      MOONCITY VINTRADE PRIVATE LIMITED U51909WB2008PTC130858 Director - 2015-03-24
      EDELWEISS TIE UP PRIVATE LIMITED U51909WB2011PTC159854 Director - 2015-02-24
      APRICOT BARTER PRIVATE LIMITED U51909WB2011PTC159868 Director - 2015-02-27
      ROSEBUD COMMODEAL PRIVATE LIMITED U51909WB2011PTC169426 Director 2011-11-14 Ongoing
      LILY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169535 Director 2011-11-17 Ongoing
      GARDENIA IMPEX PRIVATE LIMITED U51909WB2011PTC169551 Director - 2015-02-27
      JAGSAK VINTRADE PRIVATE LIMITED U51909WB2012PTC179684 Director - 2015-03-27
      SANTAWANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC189876 Director - 2015-03-06
      LINKROSE VANIJYA PRIVATE LIMITED U51909WB2013PTC189879 Director - 2015-02-10
      AFTERLINK BUSINESS PRIVATE LIMITED U51909WB2013PTC190202 Director - 2015-03-06
      PANCHDHAN DEALER PRIVATE LIMITED U51909WB2013PTC190237 Director - 2015-03-06
      DUARI CONSTRUCTION PRIVATE LIMITED U51909WB2013PTC190461 Director - 2015-03-06
      GIRIDHAM COMMERCE PRIVATE LIMITED U51909WB2013PTC191125 Director - 2015-03-06
      SIDHIRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC191128 Director - 2015-03-05
      SWARNSATHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191130 Director - 2015-02-10
      GOMPHRENA PROPERTIES PRIVATE LIMITED U70101WB2012PTC172542 Director - 2015-03-07
      CAMPAIGN CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC191044 Director - 2015-02-10
      DURABLE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191045 Director - 2015-03-06
      ZINNIA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191053 Director - 2015-03-06
      AFORETIME HOUSING PROJECTS PRIVATE LIMITED U70102WB2013PTC191070 Director - 2015-03-06
      UNLIMITED DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191071 Director - 2015-02-10
      ROYALPET INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191210 Director - 2015-02-10
      LEVIA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192911 Director - 2015-03-05
      LEVIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193267 Director - 2015-03-03
      CASUARINA NIRMAN PRIVATE LIMITED U70102WB2013PTC193735 Director 2013-06-05 Ongoing
      ALDWIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193787 Director - 2015-03-27
      CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2015-03-03
      GOLDENSIGHT PROPERTY PRIVATE LIMITED U70102WB2013PTC193919 Director 2013-06-20 Ongoing
      SAMRIDHIPURN NIRMAN PRIVATE LIMITED U70102WB2013PTC194104 Director - 2015-03-27
      KAILASHDHAM MARKETING PRIVATE LIMITED U70102WB2013PTC194608 Director - 2015-03-27
      KAILASHDHAM NIRMAN PRIVATE LIMITED U70102WB2013PTC194613 Director - 2015-03-27
      HONEYSUCKLE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC198721 Director 2013-12-02 Ongoing
      UDARKRITI NIWAS PRIVATE LIMITED U70102WB2013PTC198722 Director - 2015-03-03
      CALYCANTHUS NIRMAN PRIVATE LIMITED U70102WB2013PTC198724 Director 2013-12-02 Ongoing
      STEADFAST PPROPERTIES PRIVATE LIMITED U70102WB2013PTC198728 Director - 2015-03-03
      CANDYTUFT ENCLAVE PRIVATE LIMITED U70102WB2013PTC198730 Director - 2015-03-07
      EYEBRIGHT HEIGHTS PRIVATE LIMITED U70102WB2013PTC198734 Director - 2015-03-07
      UNWAVERING CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC198999 Director - 2015-03-03
      CANDYCANE PROPERTIES PRIVATE LIMITED U70102WB2013PTC199019 Director - 2015-03-07
      CORNSLIK ENCLAVE PRIVATE LIMITED U70102WB2013PTC199020 Director 2013-12-13 Ongoing
      VIVIANA HEIGHTS PRIVATE LIMITED U70102WB2013PTC199055 Director - 2015-03-27
      MAXTOR CONSULTANTS PRIVATE LIMITED U70109WB2013PTC193030 Director - 2015-03-27
      FREESIA VENTURES PRIVATE LIMITED U70200WB2012PTC172939 Director - 2015-03-11
      MURARI TIE UP PRIVATE LIMITED U74900WB2010PTC140886 Director - 2015-02-20
      MURARI BARTER PRIVATE LIMITED U74900WB2010PTC140889 Director - 2015-02-21
      PARVATI TRADELINK PRIVATE LIMITED U74900WB2010PTC140922 Director - 2015-02-20
      BHANU TRADELINK PRIVATE LIMITED U74900WB2010PTC140975 Director - 2015-02-20
      JAGMOHAN TIE UP PRIVATE LIMITED U74900WB2010PTC141089 Director - 2015-02-20
      FANDAO VINIMAY PRIVATE LIMITED U74900WB2012PTC189562 Director 2012-12-26 Ongoing
      VEDEHI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191783 Director - 2015-03-03
      GALLOWAY VYAPAAR PRIVATE LIMITED U74900WB2013PTC192098 Director - 2015-03-07
      PUCHAN COMMERCE PRIVATE LIMITED U74900WB2013PTC192120 Director 2013-04-10 Ongoing
      BILIRAN VANIJYA PRIVATE LIMITED U74900WB2013PTC192140 Director - 2015-03-27
      AKAGI TIE-UP PRIVATE LIMITED U74900WB2013PTC192535 Director - 2015-03-27
      COTOPAXI MERCANTILE PRIVATE LIMITED U74900WB2013PTC192536 Director - 2015-03-04
      LAKHDATAR SHOPPERS PRIVATE LIMITED U74900WB2013PTC194733 Director 2013-12-02 Ongoing
      JAMAICON DEALCOM PRIVATE LIMITED U74900WB2014PTC199793 Director - 2015-02-18
      BUTTERNUTS TIE UP PRIVATE LIMITED U74900WB2014PTC199795 Director - 2015-03-27
      PINEAPPLE VINIMAY PRIVATE LIMITED U74999WB2011PTC168951 Director 2011-10-31 Ongoing
      HIBISCUS BARTER PRIVATE LIMITED U74999WB2012PTC174971 Director - 2015-03-07
      HOSTA BARTER PRIVATE LIMITED U74999WB2012PTC174973 Director - 2015-03-11
      SCILLA BARTER PRIVATE LIMITED U74999WB2012PTC174996 Director - 2015-03-16
      AGAPETES TRADECOM PRIVATE LIMITED U74999WB2012PTC181421 Director - 2017-01-23
      DEWBERRIES VINCOM PRIVATE LIMITED U74999WB2012PTC181427 Director - 2015-03-18
      AJWAIN VYAPAR PRIVATE LIMITED U74999WB2012PTC181678 Director - 2015-03-27
      POLEMONIUM VANIJYA PRIVATE LIMITED U74999WB2012PTC181933 Director - 2015-03-21
      DIANTHUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC181958 Director - 2015-03-27
      ZINNIA VANIJYA PRIVATE LIMITED U74999WB2012PTC181966 Director 2012-05-22 Ongoing
      JYESHTHA MERCHANTS PRIVATE LIMITED U74999WB2013PTC193759 Director - 2015-03-04
      SOURISH MERCHANTS PRIVATE LIMITED U74999WB2013PTC193760 Director - 2015-03-04
      ADATARA VANIJYA PRIVATE LIMITED U74999WB2013PTC193761 Director - 2015-03-04
      AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Director - 2015-03-04
      BLIZNETS COMMERCE PRIVATE LIMITED U74999WB2013PTC193769 Director - 2015-03-04
      Other Directorships of ANAND KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      AKSHAYA VINIMAY PRIVATE LIMITED U22100WB2012PTC172358 Director - 2012-03-16
      AARAV ENERGY AND INFRA VENTURES PRIVATE LIMITED U40300UP2011PTC046290 Director 2022-07-13 Ongoing
      PUSHAPDHAM ENCLAVE PRIVATE LIMITED U45400WB2013PTC192018 Director - 2015-03-31
      PUSHAPDHAM BUILDERS PRIVATE LIMITED U45400WB2013PTC192883 Director - 2015-03-20
      BIRBHUM CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193154 Director - 2015-03-31
      BIRBHUM ENCLAVE PRIVATE LIMITED U45400WB2013PTC194150 Director - 2015-03-31
      BIRBHUM REAL-ESTATE PRIVATE LIMITED U45400WB2013PTC194188 Director - 2015-03-31
      SATISFY CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198579 Director 2013-11-25 Ongoing
      VARTIKA REAL ESTATE PRIVATE LIMITED U45400WB2013PTC199065 Director - 2015-03-31
      DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Director - 2012-03-27
      JATASHIV TRADING PRIVATE LIMITED U51101WB2012PTC176690 Director - 2012-03-26
      DEBDARU DEALERS PRIVATE LIMITED U51101WB2012PTC179112 Director 2012-03-30 Ongoing
      AEROHEIGHT COMMERCIAL PRIVATE LIMITED U51101WB2012PTC187553 Director - 2012-10-27
      PUSHAPDHAM DEALERS PRIVATE LIMITED U51102WB2013PTC192021 Director - 2013-04-24
      CUREWEL MERCHANTS PVT LTD U51109WB1993PTC059174 Director 2021-11-25 Ongoing
      WAHEGURU COMMERCE PVT. LTD. U51109WB1995PTC069067 Director 2021-11-25 Ongoing
      BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Additional Director - 2022-06-03
      PUSHAPDHAM ENTERPRISES PRIVATE LIMITED U51900WB2013PTC192029 Director - 2013-04-24
      JIVANJYOTI VINCOM LIMITED U51909GJ2013PLC155108 Director - 2014-07-25
      DEVRASHI MARKETING LIMITED U51909GJ2013PLC155109 Director - 2014-07-24
      CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2015-03-30
      AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2015-03-30
      SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2014-07-08
      TIMESOUND SALES PRIVATE LIMITED U51909MP2012PTC066025 Director - 2012-03-10
      CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2015-03-31
      LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2015-03-31
      NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2015-03-30
      OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2015-03-31
      GANESH LAXMI TRACOM PRIVATE LIMITED U51909UP2011PTC092694 Director - 2014-12-06
      TIMESOUND DISTRIBUTORS PRIVATE LIMITED U51909UP2012PTC106491 Director - 2012-03-10
      SAFALTA BUSINESS LIMITED U51909UP2013PLC106924 Director - 2015-03-30
      TRIMLINE TREXIM PVT LTD U51909WB1993PTC058669 Director 2021-11-25 Ongoing
      TURF COMMERCIAL PVT.LTD. U51909WB1995PTC070740 Director 2021-11-25 Ongoing
      KAMALNAYAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC161398 Director - 2012-02-28
      KAMALNAYAN DEALMARK PRIVATE LIMITED U51909WB2011PTC161401 Director - 2011-08-17
      KAILASHPATI COMMOSALE PRIVATE LIMITED U51909WB2011PTC161402 Director - 2011-11-16
      KAILASHPATI DEALMARK PRIVATE LIMITED U51909WB2011PTC161403 Director - 2012-02-28
      SATYANARAYAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC161408 Director - 2011-08-17
      SATYANARAYAN MARCOM PRIVATE LIMITED U51909WB2011PTC161409 Director - 2012-02-28
      SHYAM SAMRAT DEALTRADE PRIVATE LIMITED U51909WB2011PTC162169 Director - 2011-11-11
      ANJALI COMMOSALE PRIVATE LIMITED U51909WB2011PTC164543 Director - 2015-03-31
      RED ROSE FASHIONS DEALER PRIVATE LIMITED U51909WB2011PTC165817 Director - 2013-02-25
      SADABAHAR FASHIONS TIE-UP PRIVATE LIMITED U51909WB2011PTC165818 Director - 2012-07-17
      PEACEFUL TRADELINK PRIVATE LIMITED U51909WB2011PTC165951 Director - 2011-08-08
      LUCKY DEALTRADE PRIVATE LIMITED U51909WB2011PTC165985 Director - 2011-08-08
      EASTERN MARCOM PRIVATE LIMITED U51909WB2011PTC165989 Director - 2011-08-10
      KUBER RETAILS PRIVATE LIMITED U51909WB2011PTC166114 Director - 2015-03-31
      ASPIRE TIE-UP PRIVATE LIMITED U51909WB2011PTC166166 Director - 2015-03-31
      PINKCITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC166174 Director - 2015-03-30
      STRONG MARCOM PRIVATE LIMITED U51909WB2011PTC166231 Director - 2011-08-12
      CLEVER MARCOM PRIVATE LIMITED U51909WB2011PTC166238 Director - 2011-08-12
      CLEVER VINCOM PRIVATE LIMITED U51909WB2011PTC166240 Director - 2011-08-11
      JUSTIFY COMMOSALE PRIVATE LIMITED U51909WB2011PTC166245 Director - 2011-08-12
      SILVER MARCOM PRIVATE LIMITED U51909WB2011PTC166246 Director - 2011-08-12
      PARADISE MARCOM PRIVATE LIMITED U51909WB2011PTC168046 Director - 2012-02-22
      PANCHMUKHI MARCOM PRIVATE LIMITED U51909WB2011PTC168078 Director - 2012-01-17
      JUSTIFY MARCOM PRIVATE LIMITED U51909WB2011PTC168554 Director - 2012-02-20
      SILVER COMMOSALE PRIVATE LIMITED U51909WB2011PTC168555 Director - 2012-04-04
      SURYAMUKHI TIE-UP PRIVATE LIMITED U51909WB2011PTC169308 Director - 2012-01-02
      SOLIDITY VINIMAY PRIVATE LIMITED U51909WB2011PTC170155 Director - 2012-03-22
      SOLIDITY VINCOM PRIVATE LIMITED U51909WB2011PTC170158 Director - 2012-03-17
      AMRIT KALASH MARCOM PRIVATE LIMITED U51909WB2011PTC170515 Director - 2012-01-02
      AMRIT KALASH TIE-UP PRIVATE LIMITED U51909WB2011PTC170561 Director - 2012-01-02
      ATTRACTION MARCOM PRIVATE LIMITED U51909WB2012PTC171762 Director - 2012-02-14
      AKSHAYA TIE-UP PRIVATE LIMITED U51909WB2012PTC172286 Director - 2012-03-22
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2012-03-16
      AKSHAYA IRON & STEEL TRADING PRIVATE LIMITED U51909WB2012PTC172766 Director - 2012-03-22
      AKSHAYA ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172792 Director - 2012-03-22
      MEGACITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172793 Director - 2012-01-24
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director - 2012-11-06
      HARDSOFT SALES PRIVATE LIMITED U51909WB2012PTC175747 Director - 2012-03-16
      HARDSOFT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175753 Director - 2012-03-17
      ARROWLINE MARKETING PRIVATE LIMITED U51909WB2012PTC176022 Director - 2012-03-20
      ARROWLINE SALES PRIVATE LIMITED U51909WB2012PTC176023 Director - 2012-03-20
      AUROPLUS SALES PRIVATE LIMITED U51909WB2012PTC176071 Director - 2012-03-21
      SWAPNO COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176076 Director - 2012-03-21
      AUROPLUS COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176111 Director - 2012-05-22
      INDERNIL MARKETING PRIVATE LIMITED U51909WB2012PTC177087 Director - 2012-03-26
      INDERNIL TRADING PRIVATE LIMITED U51909WB2012PTC177351 Director - 2012-03-26
      JATASHIV SALES PRIVATE LIMITED U51909WB2012PTC177359 Director - 2012-03-26
      DEBDARU COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179117 Director 2012-03-30 Ongoing
      DEBDARU MERCHANTS PRIVATE LIMITED U51909WB2012PTC179132 Director 2012-03-30 Ongoing
      DEBDARU DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179467 Director - 2013-09-11
      DEBDARU TRADING PRIVATE LIMITED U51909WB2012PTC179473 Director - 2014-04-04
      DEBDARU COMMODITIES PRIVATE LIMITED U51909WB2012PTC179475 Director - 2016-08-12
      JASDEEP SALES PRIVATE LIMITED U51909WB2012PTC179476 Director - 2012-06-29
      JASDEEP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179479 Director - 2015-03-31
      DEBDARU COMMODEAL PRIVATE LIMITED U51909WB2012PTC179484 Director 2012-04-03 Ongoing
      SARVLOK MARCOM PRIVATE LIMITED U51909WB2012PTC180000 Director - 2012-11-21
      SARVADA TRADING PRIVATE LIMITED U51909WB2012PTC180002 Director - 2012-05-03
      SARVADA MARKETING PRIVATE LIMITED U51909WB2012PTC180003 Director - 2013-07-09
      SARVADA AGENCIES PRIVATE LIMITED U51909WB2012PTC180004 Director - 2012-05-15
      DHANAPATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC181197 Director - 2012-05-02
      DHANAPATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC181198 Director - 2012-05-04
      SARVLOK TRADING PRIVATE LIMITED U51909WB2012PTC181199 Director - 2012-05-03
      SARVLOK VINCOM PRIVATE LIMITED U51909WB2012PTC181200 Director - 2012-05-04
      DHANAPATI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC181202 Director - 2012-05-03
      DHANAPATI VINTRADE PRIVATE LIMITED U51909WB2012PTC181203 Director - 2012-05-03
      DHANRISHI TIE - UP PRIVATE LIMITED U51909WB2012PTC181640 Director - 2012-06-05
      DHANRISHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC181641 Director - 2012-06-15
      GREENROW FABRICS PRIVATE LIMITED U51909WB2012PTC181711 Director - 2012-07-20
      GREENROW SALES PRIVATE LIMITED U51909WB2012PTC181712 Director - 2012-11-21
      GREENROW TRADING PRIVATE LIMITED U51909WB2012PTC181831 Director - 2012-06-05
      ASTABHUJA REATAILS PRIVATE LIMITED U51909WB2012PTC184104 Director - 2015-03-31
      AEROHEIGHT SALES PRIVATE LIMITED U51909WB2012PTC187244 Director - 2015-03-31
      AEROHEIGHT VANIJYA PRIVATE LIMITED U51909WB2012PTC187261 Director - 2013-01-15
      SWATIPUSHP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC187405 Director - 2013-01-15
      AEROHEIGHT MARKETING PRIVATE LIMITED U51909WB2012PTC187414 Director - 2015-03-31
      SWATIPUSHP COMMOSALES PRIVATE LIMITED U51909WB2012PTC187415 Director - 2013-01-15
      DEVRASHI TRADERS LIMITED U51909WB2013PLC191035 Director - 2014-09-29
      VRIHAD VYAPAAR LIMITED U51909WB2013PLC191059 Director - 2015-01-24
      AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2015-03-31
      ZIKOMO VANIJYA LIMITED U51909WB2013PLC191265 Director - 2015-03-31
      JUSTIFY ENTERPRISES LIMITED U51909WB2013PLC193482 Director - 2015-03-30
      JUSTIFY TRADING LIMITED U51909WB2013PLC193483 Director - 2015-03-30
      SHIVSATHI VYAPAAR LIMITED U51909WB2013PLC193484 Director - 2015-03-30
      SHIVSATHI SALES LIMITED U51909WB2013PLC193486 Director - 2015-03-30
      JUSTIFY COMMERCIAL LIMITED U51909WB2013PLC193592 Director - 2015-03-30
      TIMETREE RETAILERS PRIVATE LIMITED U51909WB2013PTC189685 Director - 2013-01-15
      DUARI SALES PRIVATE LIMITED U51909WB2013PTC189795 Director - 2013-01-30
      DUARI MARKETING PRIVATE LIMITED U51909WB2013PTC189796 Director - 2013-01-30
      DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Director - 2013-01-30
      NEELSIMANA DEALERS PRIVATE LIMITED U51909WB2013PTC189798 Director - 2013-01-21
      NEELSIMANA BARTER PRIVATE LIMITED U51909WB2013PTC189800 Director - 2013-03-15
      AACHARAN VANIJYA PRIVATE LIMITED U51909WB2013PTC189982 Director - 2013-02-28
      KALASHDHAN STOCKIST PRIVATE LIMITED U51909WB2013PTC189983 Director - 2013-01-28
      DASBHUJA AGENCIES PRIVATE LIMITED U51909WB2013PTC189984 Director - 2013-01-28
      PEARLTREE ENTERPRISES PRIVATE LIMITED U51909WB2013PTC189995 Director - 2013-01-28
      RANBHUMI MARCOM PRIVATE LIMITED U51909WB2013PTC189996 Director - 2013-01-28
      AACHARAN TRADING PRIVATE LIMITED U51909WB2013PTC189997 Director - 2013-01-28
      AACHARAN SALES PRIVATE LIMITED U51909WB2013PTC190455 Director - 2013-10-09
      DUARI VANIJYA PRIVATE LIMITED U51909WB2013PTC190509 Director - 2015-03-31
      NEELSIMANA WHOLESELLER PRIVATE LIMITED U51909WB2013PTC190615 Director 2013-02-13 Ongoing
      ASTBHUJA ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191180 Director - 2014-11-17
      PUSHAPDHAM SALES PRIVATE LIMITED U51909WB2013PTC191446 Director - 2013-05-22
      PUSHAPDHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC192022 Director - 2013-04-24
      PUSHAPDHAM VYAPAAR PRIVATE LIMITED U51909WB2013PTC192023 Director - 2013-04-24
      PUSHAPDHAM MERCHANTS PRIVATE LIMITED U51909WB2013PTC192024 Director - 2013-04-24
      PUSHAPDHAM TRADING PRIVATE LIMITED U51909WB2013PTC192816 Director - 2014-12-10
      BIRBHUM MERCHANTS PRIVATE LIMITED U51909WB2013PTC193146 Director - 2015-03-30
      BIRBHUM VANIJYA PRIVATE LIMITED U51909WB2013PTC193147 Director - 2015-03-30
      BIRBHUM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC193148 Director - 2015-03-30
      BIRBHUM SALES PRIVATE LIMITED U51909WB2013PTC193149 Director - 2015-03-30
      BIRBHUM SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193150 Director - 2015-03-31
      BIRBHUM DEALERS PRIVATE LIMITED U51909WB2013PTC193151 Director - 2014-12-10
      BIRBHUM VYAPAAR PRIVATE LIMITED U51909WB2013PTC193152 Director - 2015-03-31
      MAPLE MULTI CONCEPT SERVICES PRIVATE LIMITED U52190WB2011PTC163749 Director - 2015-03-31
      BELIEF FINANCIAL SERVICES PRIVATE LIMITED U67120MH2007PTC169251 Director 2014-02-12 Ongoing
      SAMIHAN REALTORS PRIVATE LIMITED U70102MH2009PTC194643 Director 2014-02-11 Ongoing
      TIMESOUND HOUSING CONSULTANTS PRIVATE LIMITED U70200WB2012PTC179172 Director - 2012-03-31
      DEVKRIPA SPACE ADVISORY PRIVATE LIMITED U74120WB2012PTC176683 Director - 2012-03-26
      TIMESOUND APARTMENT ADVISORY PRIVATE LIMITED U74120WB2012PTC178866 Director - 2016-08-18
      TIMESOUND FOUNDATION CONSULTANTS PRIVATE LIMITED U74120WB2012PTC178868 Director - 2016-08-20
      SADBHAWANA CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74120WB2012PTC178884 Director - 2016-08-17
      ANJALI ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165988 Director - 2011-08-09
      LOTUS INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166038 Director - 2011-08-11
      CLEVER INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166192 Director - 2011-08-12
      SUKHDHAN INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166826 Director - 2011-10-17
      SOUTHOPEN INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166846 Director - 2012-04-04
      WORTHFUL COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC168561 Director - 2012-04-04
      ECONOMIC INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC168564 Director - 2011-10-18
      MANMOHAN CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC168603 Director - 2012-01-17
      CRYSTAL CONSTRUCTON ADVISORY PRIVATE LIMITED U74140WB2011PTC169265 Director - 2012-01-02
      KRIPALU CONSTRUCTON ADVISORY PRIVATE LIMITED U74140WB2011PTC169307 Director - 2012-01-02
      ASHIYANA HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171397 Director - 2015-03-31
      SAMADHAN APARTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171451 Director - 2015-03-31
      SUMADHAN BUILDING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171453 Director - 2015-03-31
      ARYAN PLOT MANAGER PRIVATE LIMITED U74140WB2011PTC171454 Director 2012-01-03 Ongoing
      CITYLIGHT APARTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171458 Director 2011-12-30 Ongoing
      ARROWSPACE NIWAS ADVISORY PRIVATE LIMITED U74140WB2012PTC172346 Director - 2015-03-31
      MATASHREE FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC172366 Director - 2015-03-31
      LAXMI NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC173075 Director - 2015-03-31
      DEVKRIPA FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC176212 Director - 2012-05-24
      DEBDARU APARTMENT ADVISORY PRIVATE LIMITED U74140WB2012PTC179466 Director 2012-04-03 Ongoing
      DEBDARU HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2012PTC179485 Director - 2015-03-31
      SARVADA HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180001 Director - 2012-07-21
      GREENROW FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181828 Director - 2013-06-08
      GREENROW APARTMENT ADVISORY PRIVATE LIMITED U74140WB2012PTC181833 Director - 2012-12-13
      TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Additional Director - 2023-02-17
      GISTKO TRADEWAYS LIMITED U74900MH1993PLC071563 Additional Director 2021-01-28 Ongoing
      PKG VENTURES PRIVATE LIMITED U74900WB2012PTC177416 Director - 2012-03-27
      KESORAM SPACE ADVISORY PRIVATE LIMITED U74900WB2012PTC177475 Director - 2013-08-05
      AEROHEIGHT PROJECT ADVISORY PRIVATE LIMITED U74900WB2012PTC187256 Director - 2013-06-26
      AEROHEIGHT COMPLEX ADVISORY PRIVATE LIMITED U74900WB2012PTC187492 Director - 2013-01-11
      SWATIPUSHP PLOT MANAGERS PRIVATE LIMITED U74900WB2012PTC187566 Director - 2013-01-11
      AEROHEIGHT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187587 Director - 2015-03-31
      MINDTRACK REALESTATE ADVISOR PRIVATE LIMITED U74900WB2013PTC189998 Director - 2013-02-13
      NEWEVER PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190363 Director - 2013-10-09
      NEWEVER CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190767 Director - 2013-10-09
      ASTBHUJA REALESTATE ADVISOR PRIVATE LIMITED U74900WB2013PTC191181 Director - 2014-11-28
      MINDTRACK PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC191183 Director - 2013-11-25
      EVERSTRONG ESTATE ADVISORY PRIVATE LIMITED U74900WB2013PTC191184 Director - 2013-09-19
      WATER PROOF INDUSTRIES PRIVATE LIMITED U74900WB2013PTC191224 Director - 2013-05-22
      OWNSTYLE REALESTATE ADVISOR PRIVATE LIMITED U74900WB2013PTC192274 Director - 2015-03-31
      OWNSTYLE COMPLEX ADVISOR PRIVATE LIMITED U74990WB2013PTC193685 Director - 2016-08-27
      SARVADA FOUNDATION CONSULTANTS PRIVATE LIMITED U74999GJ2012PTC159646 Director - 2013-11-30
      HYPERDELL ENTERPRISES PRIVATE LIMITED U74999MH2015PTC265623 Additional Director - 2022-06-03
      SAMADHAN COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC165987 Director - 2011-08-09
      SATYAM INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC165991 Director - 2011-08-10
      STRONG COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC165996 Director - 2011-08-10
      JUSTIFY COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166187 Director - 2011-08-11
      PARADISE INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166516 Director - 2011-09-06
      PRABHUKRIPA INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166845 Director - 2012-04-04
      METROCITY INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC168593 Director - 2011-10-18
      SATYAMEV COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC169114 Director - 2012-01-02
      EVERGEEN INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC169115 Director - 2012-01-02
      SOLID INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC169116 Director - 2012-01-02
      ATTRACTION COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC169295 Director - 2012-01-02
      SOLID APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC171558 Director - 2015-03-31
      PARAMJYOTI HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC172782 Director - 2015-03-31
      KRISHNA SUDAMA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC174187 Director - 2012-03-17
      SWAPNO CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174895 Director - 2012-03-20
      SWAPNO APARTMENT CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174931 Director - 2012-03-20
      DEVKRIPA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC176201 Director - 2012-05-23
      KESORAM HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177302 Director - 2015-03-31
      KESORAM NIWAS MANAGERS PRIVATE LIMITED U74999WB2012PTC177371 Director - 2012-03-27
      JATASHIV NIWAS ADVISORY PRIVATE LIMITED U74999WB2012PTC177383 Director - 2015-03-31
      KESORAM FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177423 Director - 2012-05-10
      JATASHIV BUILDING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178471 Director - 2015-03-31
      TIMESOUND SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC178748 Director - 2016-08-19
      SADBHAWANA NIWAS CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178994 Director - 2015-03-31
      SADBHAWANA PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC179175 Director 2012-04-25 Ongoing
      DEBDARU PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC179465 Director 2012-04-03 Ongoing
      DEBDARU FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179480 Director 2012-04-03 Ongoing
      DEBDARU NIWAS ADVISORY PRIVATE LIMITED U74999WB2012PTC179776 Director - 2013-11-12
      SARVLOK FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179992 Director - 2013-11-11
      SARVLOK PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC179996 Director - 2012-08-24
      SARVADA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC179999 Director - 2012-07-12
      SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Director - 2013-11-27
      RTNYC GLOBAL SERVICES PRIVATE LIMITED U80901WB2014PTC200119 Director - 2014-02-13
      Other Directorships of ANIMESH NASKAR
      Company Name CIN Designation Appointment Date Cessation
      AKSHAYA VINIMAY PRIVATE LIMITED U22100WB2012PTC172358 Director - 2012-03-16
      TARANHAR LAND DEVELOPER PRIVATE LIMITED U45400WB2013PTC192643 Director - 2014-09-10
      SWALLOW HOUSING PRIVATE LIMITED U45400WB2013PTC193123 Director - 2015-03-20
      SWALLOW ENCLAVE PRIVATE LIMITED U45400WB2013PTC193125 Director - 2015-03-30
      PALANHAR CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194151 Director - 2013-06-17
      OWNSTYLE ENCLAVE PRIVATE LIMITED U45400WB2013PTC194153 Director - 2014-12-10
      OWNSTYLE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194155 Director - 2015-03-20
      TARANHAR CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194156 Director - 2015-03-20
      INDICO DEALERS PRIVATE LIMITED U51101UP2010PTC106488 Director - 2015-03-31
      IMAGINE VINIMAY PRIVATE LIMITED U51101WB2010PTC143465 Director - 2015-03-31
      BONANZA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143569 Director - 2015-03-31
      JATASHIV TRADING PRIVATE LIMITED U51101WB2012PTC176690 Additional Director - 2015-03-31
      SADBHAWANA MARKETING PRIVATE LIMITED U51101WB2012PTC178052 Director - 2015-03-31
      SADBHAWANA COMMERCIAL PRIVATE LIMITED U51101WB2012PTC178062 Director - 2015-03-31
      PRASANA MARKETING PRIVATE LIMITED U51101WB2012PTC185009 Director - 2013-02-16
      FLYJOY VANIJYA PRIVATE LIMITED U51101WB2012PTC186199 Director 2012-09-19 Ongoing
      FLYJOY SALES PRIVATE LIMITED U51101WB2012PTC186200 Director 2012-09-19 Ongoing
      WINWOOD VANIJYA PRIVATE LIMITED U51101WB2012PTC186201 Director - 2013-01-28
      PADDOCK VANIJYA LIMITED U51101WB2013PLC192500 Director - 2014-01-09
      MICROWEB ENTERPRISES PRIVATE LIMITED U51909MH1996PTC100113 Director - 2017-03-17
      SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2014-07-08
      ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Director - 2015-03-31
      SAFALTA BUSINESS LIMITED U51909UP2013PLC106924 Director - 2015-03-30
      BHOOTNATH BARTER PRIVATE LIMITED U51909WB2009PTC133887 Director - 2015-03-31
      UNIWAY AGENCIES PRIVATE LIMITED U51909WB2010PTC155600 Director - 2015-03-31
      ROCKSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155898 Director 2011-11-15 Ongoing
      TRIANGLE VANIJYA PRIVATE LIMITED U51909WB2010PTC156128 Director 2011-11-18 Ongoing
      KAILASHPATI VINTRADE PRIVATE LIMITED U51909WB2011PTC158964 Director - 2015-03-31
      ANJALI COMMOSALE PRIVATE LIMITED U51909WB2011PTC164543 Director - 2015-03-31
      SADABAHAR FASHIONS TIE-UP PRIVATE LIMITED U51909WB2011PTC165818 Director - 2011-09-08
      MARSHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166171 Director - 2015-03-31
      PINKCITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC166174 Director - 2015-03-30
      PARADISE MARCOM PRIVATE LIMITED U51909WB2011PTC168046 Director - 2012-02-22
      PANCHMUKHI MARCOM PRIVATE LIMITED U51909WB2011PTC168078 Director - 2012-01-17
      JUSTIFY MARCOM PRIVATE LIMITED U51909WB2011PTC168554 Director - 2012-02-20
      SILVER COMMOSALE PRIVATE LIMITED U51909WB2011PTC168555 Director - 2012-04-04
      SURYAMUKHI TIE-UP PRIVATE LIMITED U51909WB2011PTC169308 Director - 2012-01-02
      SOLIDITY VINIMAY PRIVATE LIMITED U51909WB2011PTC170155 Director - 2016-08-08
      AKSHAYA TIE-UP PRIVATE LIMITED U51909WB2012PTC172286 Director - 2015-03-10
      AKSHAYA ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172792 Director - 2015-03-12
      DEVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177287 Director - 2015-03-31
      SARVADA TRADING PRIVATE LIMITED U51909WB2012PTC180002 Director - 2012-11-21
      DHANRISHI SALES PRIVATE LIMITED U51909WB2012PTC181645 Director - 2012-06-18
      DHANRISHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC181646 Director - 2012-08-16
      DHANRISHI TRADING PRIVATE LIMITED U51909WB2012PTC181647 Director - 2012-07-20
      BLUE HORIZON COMMODITIES PRIVATE LIMITED U51909WB2012PTC181754 Director - 2012-06-18
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      GANADIPATI SALES PRIVATE LIMITED U51909WB2012PTC189264 Director - 2013-01-10
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      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10593781 2015-09-04 - 2018-07-04 80,000,000.00 AXIS BANK LIMITED
      100199746 2018-07-09 - 2021-04-07 150,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED

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

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

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

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

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

      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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