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      SANTAWANA VYAPAAR PRIVATE LIMITED

      CIN: U51909WB2013PTC189876 As on: 2026-07-13
      Purchase Report

      SANTAWANA VYAPAAR PRIVATE LIMITED (CIN: U51909WB2013PTC189876) is a Private company incorporated on 17 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.

      SANTAWANA VYAPAAR 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.SANTAWANA VYAPAAR 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 SANTAWANA VYAPAAR PRIVATE LIMITED are RAJ KUMAR AGARWAL, and SUMIT SULTANIA.

      SANTAWANA VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2013PTC189876 and its registration number is 189876. Users may contact SANTAWANA VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANTAWANA VYAPAAR PRIVATE LIMITED is 303, Floor-3, 20 Pannalal Basak Lane, Near Terapanth Bhawan, Bally(M) , HOWRAH, West Bengal, India - 711204.

      Current status of SANTAWANA VYAPAAR 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 SANTAWANA VYAPAAR 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 SANTAWANA VYAPAAR

      Purchase full report of SANTAWANA VYAPAAR

      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 SANTAWANA VYAPAAR 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 SANTAWANA VYAPAAR
      DIN Director Name Designation Appointment Date
      07223608 RAJ KUMAR AGARWAL Director 2021-06-30
      07659257 SUMIT SULTANIA Director 2021-06-30
      Past Directors & Key Managerial Personnel of SANTAWANA VYAPAAR
      DIN Director Name Designation Appointment Date Cessation
      07789319 SANTANU MANNA Additional Director - 2017-09-30
      07789319 SANTANU MANNA Director - 2021-07-01
      02906345 NARESH KUMAR LADHA Director - 2015-03-06
      03222078 AKASH AGARWAL Director - 2017-05-18
      07144869 INDRANEEL BOSE Director - 2016-09-02
      00992065 VIJAI SINGH KATHOTIA Director - 2013-03-15
      00992094 RANJIT SINGH KATHOTIA Director - 2013-03-15
      07111454 SHIVAM THAKKAR Director - 2021-07-01
      Other Directorships of SANTANU MANNA
      Company Name CIN Designation Appointment Date Cessation
      ASTBHUJA COMMODITIES PRIVATE LIMITED U51909WB2012PTC189536 Additional Director - 2017-09-30
      ASTBHUJA COMMODITIES PRIVATE LIMITED U51909WB2012PTC189536 Director - 2019-07-31
      CAROLINA FABRICS PVT LTD U52321WB1992PTC055447 Additional Director 2021-02-24 Ongoing
      SINGHWAHINI ADVISORY PRIVATE LIMITED U74900WB2013PTC191782 Additional Director - 2017-09-30
      SINGHWAHINI ADVISORY PRIVATE LIMITED U74900WB2013PTC191782 Director - 2019-08-26
      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
      NEELSIMANA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189799 Director - 2015-02-10
      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 AKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-12
      OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2015-08-01
      WARI GREENS PROJECT LLP AAB-3368 Partner 2022-09-16 Ongoing
      SIDDHA INFRADEV LLP AAB-4891 Partner - 2016-11-15
      RIYA MANBHARI INFRA LLP AAB-6000 Partner 2013-06-24 Ongoing
      RIYA GREEN VALLEY LLP AAB-8711 Designated Partner 2020-08-01 Ongoing
      RIYA GREEN VALLEY LLP AAB-8711 Designated Partner - 2015-08-27
      RIYA GREEN VALLEY LLP AAB-8711 Partner - 2020-07-31
      RIYA PRIMARC GREENS LLP AAC-3684 Designated Partner - 2021-07-26
      BELMONT ENCLAVE LLP AAD-8013 Partner 2015-04-22 Ongoing
      CRESSIDA ENCLAVE LLP AAI-6282 Designated Partner 2017-02-21 Ongoing
      JUNO PLAZA LLP AAI-6357 Designated Partner 2017-02-22 Ongoing
      RSA FABRICS PRIVATE LIMITED U17299WB2022PTC251492 Director 2022-02-09 Ongoing
      ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director - 2013-07-23
      CORNFLOWER ENCLAVE PRIVATE LIMITED U45400WB2011PTC168929 Director - 2015-03-26
      YASHOMATI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168934 Director - 2011-10-28
      DAFFODIL HEIGHTS PRIVATE LIMITED U45400WB2011PTC168944 Director - 2011-10-31
      HOLLYHOCK MERCANTILE PRIVATE LIMITED U45400WB2012PTC171761 Director - 2015-03-03
      FLAMINGO VINIMAY PRIVATE LIMITED U45400WB2012PTC171763 Director - 2015-03-03
      CALICO BARTER PRIVATE LIMITED U45400WB2012PTC171765 Director - 2015-03-03
      BUTTONWEED PROMOTERS PRIVATE LIMITED U45400WB2012PTC175365 Director - 2015-03-27
      THITHLEE VENTURES PRIVATE LIMITED U45400WB2012PTC175368 Director - 2015-03-27
      PRIYANGU REALTIES PRIVATE LIMITED U45400WB2012PTC175554 Director - 2015-03-25
      CRABLE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179579 Director - 2015-03-27
      NIGHTBIRD HEIGHTS PRIVATE LIMITED U45400WB2012PTC179933 Director - 2015-03-25
      CATTEXA REALCOM PRIVATE LIMITED U45400WB2012PTC181425 Director - 2015-02-27
      CUSCUTE PROPERTIES PRIVATE LIMITED U45400WB2012PTC181426 Director - 2015-03-27
      SHIKAKAI VENTURES PRIVATE LIMITED U45400WB2012PTC181430 Director - 2015-03-25
      SISPARA HEIGHTS PRIVATE LIMITED U45400WB2012PTC184861 Director - 2015-03-25
      MENTOK PROPERTIES PRIVATE LIMITED U45400WB2012PTC185021 Director - 2015-03-27
      KAMET ESTATES PRIVATE LIMITED U45400WB2012PTC185234 Director - 2015-03-27
      CRANBERRY ENCLAVE PRIVATE LIMITED U45400WB2012PTC187022 Director - 2015-02-09
      MARY LAND ENCLAVE PRIVATE LIMITED U45400WB2012PTC187024 Director - 2015-03-07
      RAULETTE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187026 Director - 2015-02-09
      SENORITA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187036 Director - 2015-02-09
      MEZENDA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187263 Director - 2015-02-09
      VIKRUTI NIRMAN PRIVATE LIMITED U45400WB2012PTC187264 Director - 2015-02-09
      ALOBHA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187321 Director - 2015-03-07
      SURESHAM ENCLAVE PRIVATE LIMITED U45400WB2012PTC187323 Director - 2015-02-14
      SYRUS ENCLAVE PRIVATE LIMITED U45400WB2013PTC191816 Director - 2015-03-27
      OUTHOUSE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193188 Director - 2013-07-24
      OUTSTRIPE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193922 Director - 2013-07-23
      SPARKLING HEIGHTS PRIVATE LIMITED U45400WB2014PTC200263 Director - 2015-02-16
      EMINENTLY TRADERS PVT.LTD. U51109WB1996PTC079179 Director 2010-11-10 Ongoing
      CHITRAKOOT COMMODITIES PRIVATE LIMITED U51109WB2008PTC125719 Director - 2015-03-24
      CHARIOT VINCOM PRIVATE LIMITED U51109WB2008PTC125720 Director - 2015-03-24
      GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director - 2016-08-01
      CHARM DEALERS PRIVATE LIMITED U51909WB2008PTC125925 Director - 2015-03-24
      CRAZY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126040 Director - 2015-03-24
      DAISY VINTRADE PRIVATE LIMITED U51909WB2008PTC130504 Director - 2015-03-24
      CUTE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130849 Director - 2015-03-24
      EDELWEISS TIE UP PRIVATE LIMITED U51909WB2011PTC159854 Director - 2015-02-24
      PARSLEY BARTER PRIVATE LIMITED U51909WB2011PTC160122 Director - 2015-02-27
      ANGELICA VINIMAY PRIVATE LIMITED U51909WB2011PTC169470 Director - 2015-03-25
      HAZEL NIRMAN PRIVATE LIMITED U51909WB2011PTC169683 Director - 2015-02-27
      GOODSHINE MARKCOM PRIVATE LIMITED U51909WB2012PTC179922 Director - 2015-03-25
      ASTBHUJA COMMODITIES PRIVATE LIMITED U51909WB2012PTC189536 Director - 2017-05-18
      JAGVANDANA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC189542 Director - 2015-02-10
      ALLNEW ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190203 Director - 2017-05-18
      SANWARASETH VINIMAY PRIVATE LIMITED U51909WB2013PTC190223 Director - 2015-03-27
      EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2013-07-23
      ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2017-05-18
      ARTVIEW MERCHANTS PRIVATE LIMITED U51909WB2014PTC203617 Director 2015-04-09 Ongoing
      SHREE SAINATH DYEING AND PRINTING PVT LTD U52320MH1987PTC043834 Director 2013-01-25 Ongoing
      CAROLINA FABRICS PVT LTD U52321WB1992PTC055447 Director 2013-01-16 Ongoing
      SMILING EARTH DEALCOM PRIVATE LIMITED U52390WB2010PTC141042 Director - 2016-05-10
      RIYA PROJECTS PRIVATE LIMITED U70102WB2010PTC151163 Director - 2016-09-02
      CAMPAIGN CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC191044 Director - 2015-02-10
      DURABLE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191046 Director - 2015-02-10
      ENDURANCE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191047 Director - 2015-02-10
      FANE CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191048 Director - 2015-02-10
      LIABLE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191069 Director - 2015-02-10
      ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2013-07-23
      CASUARINA NIRMAN PRIVATE LIMITED U70102WB2013PTC193735 Director - 2015-03-07
      CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2013-07-23
      GOLDENSIGHT PROPERTY PRIVATE LIMITED U70102WB2013PTC193919 Director - 2013-07-23
      SNOWBLUE VILLA PRIVATE LIMITED U70102WB2013PTC194102 Director - 2015-03-05
      MAXTOR VILLA PRIVATE LIMITED U70102WB2013PTC194103 Director - 2015-03-05
      SAMRIDHIPURN NIRMAN PRIVATE LIMITED U70102WB2013PTC194104 Director - 2013-07-23
      MAXTOR PLAZA PRIVATE LIMITED U70102WB2013PTC194209 Director - 2015-03-05
      MAXTOR HIRISE PRIVATE LIMITED U70102WB2013PTC194357 Director - 2017-10-30
      MAXTOR HOUSING PRIVATE LIMITED U70102WB2013PTC194358 Director - 2017-10-30
      LAKHDATAR BUILDERS PRIVATE LIMITED U70102WB2013PTC194731 Director - 2014-02-25
      KALAYOGI ENCLAVE PRIVATE LIMITED U70102WB2013PTC198731 Director - 2017-10-30
      SCARLET NIRMAN PRIVATE LIMITED U70109WB2011PTC169596 Director - 2015-02-27
      MARS NIVAS PRIVATE LIMITED U70109WB2011PTC170165 Director - 2015-02-14
      HOLLY NIRMAN PRIVATE LIMITED U70109WB2011PTC170208 Director - 2015-03-25
      SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2013-07-23
      MAXTOR CONSULTANTS PRIVATE LIMITED U70109WB2013PTC193030 Director - 2015-03-27
      RAMESHWAR BARTER PRIVATE LIMITED U74900WB2009PTC136436 Director - 2015-02-20
      AKRUTI BARTER PRIVATE LIMITED U74900WB2010PTC140750 Director - 2015-02-20
      AKRUTI COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140756 Director - 2015-02-20
      JANPRIYA MERCANTILE PRIVATE LIMITED U74900WB2010PTC140757 Director - 2015-02-20
      PARVATI TRADELINK PRIVATE LIMITED U74900WB2010PTC140922 Director - 2015-02-20
      CORNFLOWER MERCANTILES PRIVATE LIMITED U74900WB2012PTC187035 Director - 2015-02-09
      THREESOME TIE UP PRIVATE LIMITED U74900WB2012PTC187348 Director - 2015-02-09
      SINGHWAHINI ADVISORY PRIVATE LIMITED U74900WB2013PTC191782 Director - 2017-05-18
      VEDEHI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191783 Director - 2017-10-30
      LAVEENA ADVISORY PRIVATE LIMITED U74900WB2013PTC191785 Director - 2017-10-30
      RICARDIA VINCOM PRIVATE LIMITED U74900WB2013PTC191914 Director - 2017-10-30
      PUCHAN COMMERCE PRIVATE LIMITED U74900WB2013PTC192120 Director - 2015-03-16
      AKSHARVANI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC194589 Director - 2015-03-07
      DAILYVIEW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194592 Director - 2014-02-25
      KAILASHDHAM AGENCY PRIVATE LIMITED U74900WB2013PTC194596 Director - 2014-02-25
      MANGALNAYAK BUSINESS PRIVATE LIMITED U74900WB2013PTC194736 Director - 2015-03-07
      RATANSIDHI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC194759 Director - 2015-03-27
      RATANSIDHI MARKETING PRIVATE LIMITED U74900WB2013PTC194760 Director - 2015-03-27
      YOUNGBERRY ENCLAVE PRIVATE LIMITED U74900WB2013PTC197833 Director - 2015-02-16
      BARBADINE AWAS PRIVATE LIMITED U74900WB2013PTC197834 Director - 2015-02-11
      GOOSEBERRY INFRA PRIVATE LIMITED U74900WB2013PTC197835 Director - 2015-02-11
      CHERIMOYA HIRISE PRIVATE LIMITED U74900WB2013PTC197912 Director - 2015-02-11
      HONEYDEW ENCLAVE PRIVATE LIMITED U74900WB2013PTC197913 Director - 2015-02-11
      MARGARET HIRISE PRIVATE LIMITED U74900WB2013PTC198360 Director - 2015-02-14
      GALDEGE VYAPAAR PRIVATE LIMITED U74900WB2014PTC199802 Director - 2015-03-31
      SPEERTUAL BARTER PRIVATE LIMITED U74900WB2014PTC199803 Director 2014-01-27 Ongoing
      BUMPY VAYPAAR PRIVATE LIMITED U74900WB2014PTC200265 Director - 2015-02-16
      AMISK COMMOTRADE PRIVATE LIMITED U74990WB2013PTC194324 Director - 2015-02-16
      NILKANTH BARTER PRIVATE LIMITED U74999WB2009PTC136431 Director - 2015-02-20
      OLIVE MERCANTILES PRIVATE LIMITED U74999WB2011PTC168931 Director - 2011-10-27
      PINEAPPLE VINIMAY PRIVATE LIMITED U74999WB2011PTC168951 Director - 2011-10-31
      DEWBERRIES VINCOM PRIVATE LIMITED U74999WB2012PTC181427 Director - 2015-03-18
      DIANTHUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC181958 Director - 2015-03-27
      LABURNUM VINIMAY PRIVATE LIMITED U74999WB2012PTC181959 Director - 2015-03-07
      TURNSOL VYAPAAR PRIVATE LIMITED U74999WB2012PTC181960 Director - 2015-03-25
      YADUVIR TRADERS PRIVATE LIMITED U74999WB2012PTC184562 Director - 2015-03-31
      AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Director - 2013-07-24
      BLIZNETS COMMERCE PRIVATE LIMITED U74999WB2013PTC193769 Director - 2013-07-24
      OWELTY MERCHANTS PRIVATE LIMITED U74999WB2013PTC194327 Director - 2017-10-30
      Other Directorships of INDRANEEL BOSE
      Company Name CIN Designation Appointment Date Cessation
      THITHLEE VENTURES PRIVATE LIMITED U45400WB2012PTC175368 Director - 2017-01-23
      BALADEVA AWASAN PRIVATE LIMITED U45400WB2012PTC184559 Director - 2017-01-23
      PATKAI AWAS PRIVATE LIMITED U45400WB2012PTC184860 Director - 2017-01-23
      MENTOK PROPERTIES PRIVATE LIMITED U45400WB2012PTC185021 Director - 2017-01-23
      KAMET ESTATES PRIVATE LIMITED U45400WB2012PTC185234 Director - 2017-01-23
      MARY LAND ENCLAVE PRIVATE LIMITED U45400WB2012PTC187024 Director - 2017-01-23
      RASBERRY ENCLAVE PRIVATE LIMITED U45400WB2012PTC189556 Director - 2017-01-23
      TORONADO NIWAS PRIVATE LIMITED U45400WB2013PTC191495 Director - 2017-01-23
      SYRUS ENCLAVE PRIVATE LIMITED U45400WB2013PTC191816 Director - 2017-01-23
      ANGELICA VINIMAY PRIVATE LIMITED U51909WB2011PTC169470 Director - 2017-02-06
      GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director - 2016-09-02
      ZINNIA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191053 Director - 2017-03-10
      ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2017-01-23
      RICARDIA VINCOM PRIVATE LIMITED U74900WB2013PTC191914 Director - 2017-01-23
      MANGALNAYAK BUSINESS PRIVATE LIMITED U74900WB2013PTC194736 Director - 2017-01-23
      RATANSIDHI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC194759 Director - 2017-01-23
      RATANSIDHI MARKETING PRIVATE LIMITED U74900WB2013PTC194760 Director - 2017-01-23
      POPPY TRADELINK PRIVATE LIMITED U74999WB2012PTC174959 Director - 2017-01-23
      YADUVIR TRADERS PRIVATE LIMITED U74999WB2012PTC184562 Director - 2017-01-23
      Other Directorships of RAJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SALVIA COMMOTRADE LLP AAP-0085 Designated Partner 2019-04-23 Ongoing
      GIRIDHAM COMMERCE LLP AAP-0152 Designated Partner 2019-04-23 Ongoing
      HIMAX INFRACON LLP AAP-0162 Designated Partner 2019-04-23 Ongoing
      DAKOTA TOWERS LLP AAP-0289 Designated Partner 2019-04-23 Ongoing
      ANSUYA APARTMENTS LLP AAP-2462 Designated Partner 2019-05-09 Ongoing
      ADONIS ENCLAVE LLP AAP-2466 Designated Partner 2019-05-09 Ongoing
      OVERSURE BUILDERS LLP AAP-2474 Designated Partner 2019-05-09 Ongoing
      SNOWLINE MERCHANTS LLP AAP-2635 Designated Partner 2019-05-10 Ongoing
      NEELSIMANA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189799 Director 2019-07-09 Ongoing
      NEELSIMANA BARTER PRIVATE LIMITED U51909WB2013PTC189800 Director 2019-07-09 Ongoing
      SANWARASETH VINIMAY PRIVATE LIMITED U51909WB2013PTC190223 Director 2021-06-30 Ongoing
      PANCHDHAN DEALER PRIVATE LIMITED U51909WB2013PTC190237 Director 2021-06-30 Ongoing
      DUARI CONSTRUCTION PRIVATE LIMITED U51909WB2013PTC190461 Director 2019-07-16 Ongoing
      GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director 2019-03-01 Ongoing
      SIDHIRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC191128 Director 2019-07-16 Ongoing
      PUSHAPDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191131 Director 2019-03-01 Ongoing
      PUSHAPDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191152 Director 2019-07-17 Ongoing
      SNOWLINE MERCHANTS PRIVATE LIMITED U51909WB2015PTC204859 Director - 2019-05-09
      SALVIA COMMOTRADE PRIVATE LIMITED U51909WB2015PTC204877 Director - 2019-04-22
      DAKOTA TOWERS PVT LTD U70101WB1995PTC071523 Director - 2019-04-22
      DURABLE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC191043 Director 2019-03-01 Ongoing
      DURABLE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191045 Director 2019-03-01 Ongoing
      ZINNIA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191053 Director 2021-06-30 Ongoing
      AFORETIME INFRAPROPERTIES PRIVATE LIMITED U70102WB2013PTC191173 Director 2019-03-01 Ongoing
      ROYALPET INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191210 Director 2019-03-01 Ongoing
      CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2021-01-28
      AKSHARVANI REALTORS PRIVATE LIMITED U70102WB2013PTC194591 Director - 2019-05-08
      DAILYVIEW REALTY PRIVATE LIMITED U70102WB2013PTC194593 Director 2019-07-17 Ongoing
      CHOICEFORCE PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190515 Director 2019-07-11 Ongoing
      SINGHWAHINI ADVISORY PRIVATE LIMITED U74900WB2013PTC191782 Director - 2021-01-28
      VEDEHI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191783 Director - 2021-01-28
      DAILYVIEW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194592 Director 2019-07-16 Ongoing
      KAILASHDHAM AGENCY PRIVATE LIMITED U74900WB2013PTC194596 Director 2019-07-16 Ongoing
      MARGARET HIRISE PRIVATE LIMITED U74900WB2013PTC198360 Director - 2019-03-20
      Other Directorships of SUMIT SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      GARNET GRANITES LIMITED U01100OR1989PLC002382 Director - 2018-12-15
      GARNET GRANITES LIMITED U01100OR1989PLC002382 Director appointed in casual vacancy - 2018-08-24
      ASTBHUJA COMMODITIES PRIVATE LIMITED U51909WB2012PTC189536 Director 2019-07-16 Ongoing
      PANCHMURTI COMMODITIES PRIVATE LIMITED U51909WB2012PTC189546 Director 2019-07-17 Ongoing
      AFTERLINK BUSINESS PRIVATE LIMITED U51909WB2013PTC190202 Director 2019-03-01 Ongoing
      ALLNEW ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190203 Director 2019-03-01 Ongoing
      SANWARASETH VINIMAY PRIVATE LIMITED U51909WB2013PTC190223 Director 2021-06-30 Ongoing
      PANCHDHAN DEALER PRIVATE LIMITED U51909WB2013PTC190237 Director 2021-06-30 Ongoing
      DHANAASHA AGENCIES PRIVATE LIMITED U51909WB2013PTC191123 Director 2019-07-09 Ongoing
      PUSHAPDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191131 Director 2019-03-01 Ongoing
      ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2021-01-28
      OHIO VINCOM PRIVATE LIMITED U51909WB2014PTC203099 Director - 2021-09-01
      SALVIA COMMOTRADE PRIVATE LIMITED U51909WB2015PTC204877 Director - 2019-04-22
      ZINNIA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191053 Director 2021-06-30 Ongoing
      LIABLE INFRA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191064 Director 2021-06-30 Ongoing
      AFORETIME HOUSING PROJECTS PRIVATE LIMITED U70102WB2013PTC191070 Director 2021-06-30 Ongoing
      BEATITUDE HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191174 Director 2019-07-09 Ongoing
      CAMPAIGN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191179 Director 2019-03-01 Ongoing
      ROYALPET INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191210 Director 2019-03-01 Ongoing
      MAXTOR BUILDCON PRIVATE LIMITED U70102WB2013PTC194097 Director - 2021-03-20
      AKSHARVANI REALTORS PRIVATE LIMITED U70102WB2013PTC194591 Director - 2019-05-08
      PROBUILD INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183909 Director 2019-03-01 Ongoing
      LAVEENA ADVISORY PRIVATE LIMITED U74900WB2013PTC191785 Director - 2021-01-28
      KAILASHDHAM TRADING PRIVATE LIMITED U74900WB2013PTC194714 Director 2019-07-17 Ongoing
      Other Directorships of VIJAI SINGH KATHOTIA
      Company Name CIN Designation Appointment Date Cessation
      SUBLIME FOODS LIMITED U15310KA2012PLC101087 Director - 2012-08-06
      LOOKLIKE REALCON PRIVATE LIMITED U25111WB2012PTC181720 Director - 2012-05-21
      JAY JUTE & CREDITS PVT. LTD. U27109WB1989PTC047156 Director 1989-07-03 Ongoing
      MADHUDHAN REALTORS PRIVATE LIMITED U45400WB2012PTC181721 Director - 2012-05-21
      SHIVBHAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC181722 Director - 2012-05-21
      SHIVKRIPA REALBUILD PRIVATE LIMITED U45400WB2012PTC181723 Director - 2012-05-21
      SNOWBLUE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181724 Director - 2012-05-21
      SUBHDHAN REALCON PRIVATE LIMITED U45400WB2012PTC181725 Director - 2012-06-08
      BANGBHUMI ENCLAVE PRIVATE LIMITED U45400WB2012PTC182170 Director - 2012-05-29
      GOODPOINT COMPLEX PRIVATE LIMITED U45400WB2012PTC182171 Director - 2012-06-08
      GOODSHINE REALCON PRIVATE LIMITED U45400WB2012PTC182172 Director - 2012-06-15
      ALLMOST REALESTATE PRIVATE LIMITED U45400WB2012PTC183722 Director - 2012-07-24
      BHAVSAGAR INFRATECH PRIVATE LIMITED U45400WB2012PTC183723 Director - 2012-08-28
      BLUELAND ENCLAVE PRIVATE LIMITED U45400WB2012PTC183724 Director - 2012-07-25
      DREAMLIGHT DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183727 Director - 2012-07-17
      KOTIRATAN BUILDTECH PRIVATE LIMITED U45400WB2012PTC183728 Director - 2014-03-31
      MOONSHINE BUILDCON PRIVATE LIMITED U45400WB2012PTC183729 Director - 2012-08-14
      MOONSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC183730 Director - 2012-07-17
      SWARNMAHAL HOUSING PRIVATE LIMITED U45400WB2012PTC183731 Director - 2012-07-17
      MAKELIFE PROJECTS PRIVATE LIMITED U45400WB2012PTC183732 Director - 2014-03-31
      EVER RISE BUILDWELL PRIVATE LIMITED U45400WB2012PTC183978 Director - 2012-08-25
      GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Director - 2012-08-22
      HELPFUL REALTORS PRIVATE LIMITED U45400WB2012PTC183982 Director 2012-07-23 Ongoing
      KOTIRATAN PROMOTERS PRIVATE LIMITED U45400WB2012PTC183984 Director - 2013-01-28
      SPRINGVILLE GREENS PRIVATE LIMITED U45400WB2012PTC183985 Director - 2012-11-01
      LINKWISE PROJECTS PRIVATE LIMITED U45400WB2012PTC183986 Director - 2012-09-18
      MEANTIME INFRATECH PRIVATE LIMITED U45400WB2012PTC183987 Director - 2012-11-03
      PANCHWATI BUILDERS PRIVATE LIMITED U45400WB2012PTC183988 Director 2012-07-23 Ongoing
      SHIVPUJAN INFRATECH PRIVATE LIMITED U45400WB2012PTC183989 Director 2012-07-23 Ongoing
      SHRESTH COMPLEX PRIVATE LIMITED U45400WB2012PTC183990 Director - 2012-09-03
      SIDHIMANGAL DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183991 Director - 2012-08-29
      LINKPLAN BUILDERS PRIVATE LIMITED U45400WB2012PTC184921 Director - 2012-12-27
      MAKELIFE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC184922 Director - 2012-09-21
      MUCHMORE PROMOTERS PRIVATE LIMITED U45400WB2012PTC184924 Director - 2013-01-08
      PREMKUNJ ENCLAVE PRIVATE LIMITED U45400WB2012PTC184925 Director - 2012-10-12
      PANCHSHREE REALTORS PRIVATE LIMITED U45400WB2012PTC184926 Director - 2012-10-12
      SANKATSATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC184927 Director - 2012-10-12
      SHIVPARIWAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC184929 Director - 2012-10-12
      SIDHIMANGAL COMPLEX PRIVATE LIMITED U45400WB2012PTC184931 Director - 2012-10-12
      BRIGHTFUL RESIDENCY PRIVATE LIMITED U45400WB2012PTC184934 Director - 2012-10-12
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2012-04-24
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2012-04-24
      TRIBHUWAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147605 Director - 2012-04-24
      PINKCITY DEALCOMM PRIVATE LIMITED U51101WB2010PTC147609 Director - 2012-04-24
      SUBHSHIV MARKETING PRIVATE LIMITED U51101WB2011PTC159958 Director - 2011-03-18
      PROGRESSIVE TRADE SERVICES PVT LTD U51109WB1989PTC046087 Director 1989-01-30 Ongoing
      J V MARKETING PVT LTD U51491WB1987PTC041819 Director - 2010-02-17
      TOPLINE SUPPLIERS PRIVATE LIMITED U51909DL2010PTC334799 Director - 2010-09-15
      SILVERLINE COMMODEAL PRIVATE LIMITED U51909DL2010PTC341247 Director - 2010-09-16
      STARRISE MERCANTILE PRIVATE LIMITED U51909PN2010PTC172990 Director - 2011-06-13
      LIFELINE MERCHANDISE PRIVATE LIMITED U51909TG2010PTC109649 Director - 2012-02-03
      KATHOTIA TRADE AND HOLDINGS PVT LTD. U51909WB1989PTC046798 Director 1989-04-28 Ongoing
      CALCOM COMMERCIAL PVT. LTD. U51909WB1993PTC058050 Director - 2010-04-11
      AMRITSIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142207 Director - 2010-09-29
      BALGOPAL SALE PRIVATE LIMITED U51909WB2010PTC142208 Director - 2010-09-29
      DREAMLAND COMMOSALE PRIVATE LIMITED U51909WB2010PTC142209 Director - 2010-09-29
      EMPIRE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142210 Director - 2010-09-29
      HILLVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142211 Director - 2010-09-14
      HILLVIEW SALE PRIVATE LIMITED U51909WB2010PTC142212 Director - 2010-09-14
      IMPROVE DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142213 Director - 2010-03-16
      NANDGOPAL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142215 Director - 2010-09-16
      PANCHMUKHI COMMOSALE PRIVATE LIMITED U51909WB2010PTC142217 Director - 2010-09-15
      ROSEVIEW DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142218 Director - 2010-03-15
      SANKATMOCHAK COMMOSALE PRIVATE LIMITED U51909WB2010PTC142220 Director - 2010-09-15
      TOPGRAIN DEALER PRIVATE LIMITED U51909WB2010PTC142222 Director - 2010-09-15
      TRIMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC142224 Director - 2012-01-27
      WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Director - 2012-01-25
      KALANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC142312 Director 2012-06-26 Ongoing
      PREVIEW MARKETING PRIVATE LIMITED U51909WB2010PTC142316 Director 2012-06-26 Ongoing
      ECONOMY AGENCIES PRIVATE LIMITED U51909WB2010PTC156106 Director - 2014-02-11
      GENUINE VANIJYA PRIVATE LIMITED U51909WB2010PTC156107 Director - 2011-11-24
      GOLDSMITH VINIMAY PRIVATE LIMITED U51909WB2010PTC156108 Director - 2011-06-13
      JOLLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156109 Director - 2011-10-20
      LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director - 2011-01-21
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Director - 2011-03-21
      LUCKYPRIME SALES PRIVATE LIMITED U51909WB2010PTC156114 Director - 2011-03-21
      MANGALNAYAK VANIJYA PRIVATE LIMITED U51909WB2010PTC156115 Director - 2011-02-14
      MANGALVARSHA VANIJYA PRIVATE LIMITED U51909WB2010PTC156116 Director - 2011-02-16
      NIFTY AGENCIES PRIVATE LIMITED U51909WB2010PTC156117 Director - 2012-05-08
      OVERTOP MERCANTILE PRIVATE LIMITED U51909WB2010PTC156118 Director - 2011-03-21
      PRIMARY DEALCOMM PRIVATE LIMITED U51909WB2010PTC156119 Director - 2011-01-27
      PUNCTUAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156120 Director - 2011-08-05
      PUNCTUAL TRADELINK PRIVATE LIMITED U51909WB2010PTC156121 Director - 2012-05-08
      RISEWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC156122 Director - 2011-11-26
      STARPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC156123 Director - 2011-06-13
      SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2011-03-21
      TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director - 2011-02-07
      TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2012-05-19
      TRIANGLE VANIJYA PRIVATE LIMITED U51909WB2010PTC156128 Director - 2011-11-25
      ECSTATIC TRADERS PRIVATE LIMITED U51909WB2010PTC156129 Director - 2011-01-27
      VALUABLE VINCOM PRIVATE LIMITED U51909WB2010PTC156130 Director - 2011-01-21
      WRINKLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC156132 Director - 2011-01-28
      GANNAYAK DEALCOMM PRIVATE LIMITED U51909WB2011PTC158282 Director - 2011-03-15
      MANGALRAJ MERCANTILE PRIVATE LIMITED U51909WB2011PTC158283 Director - 2011-03-15
      MAYAPUR DEALTRADE PRIVATE LIMITED U51909WB2011PTC158284 Director - 2011-03-15
      OVERFLOW TRADECOMM PRIVATE LIMITED U51909WB2011PTC158286 Director - 2011-03-15
      OVERSURE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158287 Director - 2011-03-15
      PANCHGANGA COMMERCE PRIVATE LIMITED U51909WB2011PTC158288 Director - 2011-03-15
      PANCHTANTRA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158290 Director - 2011-03-15
      RUPDHARA VANIJYA PRIVATE LIMITED U51909WB2011PTC158291 Director - 2011-03-15
      SAKTIDATA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158292 Director - 2011-03-15
      TRILOKINATH TRADECOMM PRIVATE LIMITED U51909WB2011PTC158293 Director - 2011-03-15
      SANYAM VINTRADE PRIVATE LIMITED U51909WB2011PTC158297 Director - 2011-03-15
      SARWAMANGAL DEALER PRIVATE LIMITED U51909WB2011PTC158298 Director - 2011-03-15
      SHIVDARSHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158299 Director - 2011-03-15
      SHIVDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158300 Director - 2011-03-15
      SHIVKHORI VINTRADE PRIVATE LIMITED U51909WB2011PTC158301 Director - 2011-03-15
      SHIVPUJAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC158302 Director - 2011-03-15
      SNOWVIEW MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158303 Director - 2011-03-15
      SUBHJYOTI TRADELINK PRIVATE LIMITED U51909WB2011PTC158304 Director - 2011-03-15
      SUBHRASHI TRADECOMM PRIVATE LIMITED U51909WB2011PTC158305 Director - 2011-03-15
      TIGERHILL DEALCOMM PRIVATE LIMITED U51909WB2011PTC158306 Director - 2011-03-15
      PANCHGANGA DEALER PRIVATE LIMITED U51909WB2011PTC159952 Director - 2011-03-18
      PANCHMURTI MERCANTILE PRIVATE LIMITED U51909WB2011PTC159953 Director - 2011-03-18
      ROCKY TRADELINK PRIVATE LIMITED U51909WB2011PTC159955 Director - 2011-03-18
      SHIVDARSHAN TRADECOMM PRIVATE LIMITED U51909WB2011PTC159957 Director - 2011-03-18
      TRIBHUWAN VINTRADE PRIVATE LIMITED U51909WB2011PTC159960 Director - 2011-03-18
      NEWZONE VINCOM PRIVATE LIMITED U51909WB2011PTC159962 Director - 2011-03-18
      AMULAY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159963 Director - 2011-03-18
      DEVBHUMI BARTER PRIVATE LIMITED U51909WB2011PTC159964 Director - 2011-03-18
      MAMTAMAYEE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159965 Director - 2011-03-18
      MANGALRAJ VINIMAY PRIVATE LIMITED U51909WB2011PTC159967 Director - 2011-03-18
      MAYANK MERCANTILE PRIVATE LIMITED U51909WB2011PTC159969 Director - 2011-03-18
      AMULAY AGENCY PRIVATE LIMITED U51909WB2011PTC159971 Director - 2011-12-16
      MANGALSIDHI DEALCOMM PRIVATE LIMITED U51909WB2011PTC159973 Director - 2011-03-18
      NILRATAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC159974 Director - 2011-03-18
      DHANPRAYOG COMMOSALE PRIVATE LIMITED U51909WB2011PTC159976 Director - 2011-03-18
      PAWANSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC182173 Director - 2012-07-02
      VAIBHALAXMI VANIJYA PRIVATE LIMITED U51909WB2012PTC182174 Director - 2012-07-10
      DHANKAMAL COMMERCE PRIVATE LIMITED U51909WB2012PTC183679 Director - 2012-07-30
      DHANRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC183680 Director - 2012-07-24
      JAGSAKTI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183684 Director - 2013-03-21
      RITUDHARA VYAPAAR PRIVATE LIMITED U51909WB2012PTC183686 Director - 2012-07-31
      SHIVBHAKTI TRADELINK PRIVATE LIMITED U51909WB2012PTC183688 Director - 2013-03-15
      SNOWBLUE TRADEMART PRIVATE LIMITED U51909WB2012PTC183691 Director - 2013-07-08
      SHIVJATA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC183695 Director - 2013-04-12
      SANWARASETH VANIJYA PRIVATE LIMITED U51909WB2013PTC189877 Director - 2014-03-22
      SATYALAXMI TIEUP PRIVATE LIMITED U51909WB2013PTC189878 Director - 2014-03-21
      LINKROSE VANIJYA PRIVATE LIMITED U51909WB2013PTC189879 Director - 2013-03-15
      MAGOURI MERCHANTS PRIVATE LIMITED U51909WB2013PTC189880 Director - 2014-02-28
      SHIVPARIWAR SALES PRIVATE LIMITED U51909WB2013PTC189943 Director - 2014-02-28
      SHREEDHAN VYAPAAR PRIVATE LIMITED U51909WB2013PTC189944 Director - 2014-03-19
      BLUESNOW VANIJYA PRIVATE LIMITED U51909WB2013PTC189945 Director - 2014-03-11
      SHIVMANI VINIMAY PRIVATE LIMITED U51909WB2013PTC189946 Director - 2014-03-22
      PUSHAPDHAM TRADELINK PRIVATE LIMITED U51909WB2013PTC189947 Director - 2014-03-12
      BLUESNOW VYAPAAR PRIVATE LIMITED U51909WB2013PTC189948 Director - 2014-03-20
      SIDHIMAYA MERCANTILE PRIVATE LIMITED U51909WB2013PTC189949 Director - 2014-03-18
      SHIVPARIWAR SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189950 Director - 2014-03-18
      PRATIM PROJECTS AND CONSULTANTS PRIVATE LIMITED U51909WB2013PTC189951 Director - 2014-03-22
      ANJANIDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189952 Director - 2014-03-13
      EVERLINK COMPLEX PRIVATE LIMITED U56301WB2012PTC183774 Director - 2012-07-17
      ACTIOGEN SOFTWARE PRIVATE LIMITED U72100WB2013PTC189942 Director - 2014-03-20
      ALLTIME PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156996 Director - 2011-11-23
      BRIGHTFUL ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156997 Director - 2011-12-01
      CAREFUL CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156998 Director - 2011-12-08
      GANNAYAK BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156999 Director - 2011-06-08
      MADHUDHAN CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183733 Director - 2013-02-26
      MANGALRASHI FASHIONS PRIVATE LIMITED U74140WB2012PTC183734 Director - 2013-02-01
      NASCOT TEXTILES PRIVATE LIMITED U74999MH2010PTC258034 Director - 2011-02-15
      HIGHLIFE REALESTATE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157185 Director - 2012-01-30
      INTERCITY REALESTATE ADVISORY PRIVATE LIMITED U74999WB2011PTC157187 Director - 2011-12-09
      LONGLIFE INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC157189 Director - 2011-11-22
      ONWARD COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157192 Director - 2012-01-30
      SPEEDWELL COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC157194 Director - 2011-11-14
      TINMURTI CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2011PTC157195 Director - 2011-12-10
      Other Directorships of RANJIT SINGH KATHOTIA
      Company Name CIN Designation Appointment Date Cessation
      NITU TRADING COMPANY LIMITED L51109WB1983PLC035728 Director - 2012-07-28
      KATHOTIA TRADERS PVT LTD U01132WB1985PTC038381 Director 1985-01-05 Ongoing
      ATUL RAHUL AGRO PRIVATE LIMITED U01403UP2011PTC074977 Director - 2011-02-25
      SUBLIME FOODS LIMITED U15310KA2012PLC101087 Director - 2012-08-06
      KRYPTON FINCOM PVT.LTD. U17119WB1995PTC070930 Director 1995-11-27 Ongoing
      CMJ COMMUNICATION PRIVATE LIMITED U22219WB2011PTC158659 Director - 2011-02-11
      LOOKLIKE REALCON PRIVATE LIMITED U25111WB2012PTC181720 Director - 2012-05-21
      JAY JUTE & CREDITS PVT. LTD. U27109WB1989PTC047156 Director 1989-07-03 Ongoing
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      SUBHDHAN REALCON PRIVATE LIMITED U45400WB2012PTC181725 Director - 2012-06-08
      BANGBHUMI ENCLAVE PRIVATE LIMITED U45400WB2012PTC182170 Director - 2012-05-29
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      ALLMOST REALESTATE PRIVATE LIMITED U45400WB2012PTC183722 Director - 2012-07-24
      BHAVSAGAR INFRATECH PRIVATE LIMITED U45400WB2012PTC183723 Director - 2012-08-28
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      DREAMLIGHT DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183727 Director - 2012-07-17
      KOTIRATAN BUILDTECH PRIVATE LIMITED U45400WB2012PTC183728 Director - 2014-03-31
      MOONSHINE BUILDCON PRIVATE LIMITED U45400WB2012PTC183729 Director - 2012-08-14
      MOONSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC183730 Director - 2012-07-17
      SWARNMAHAL HOUSING PRIVATE LIMITED U45400WB2012PTC183731 Director - 2012-07-17
      MAKELIFE PROJECTS PRIVATE LIMITED U45400WB2012PTC183732 Director - 2014-03-31
      EVER RISE BUILDWELL PRIVATE LIMITED U45400WB2012PTC183978 Director - 2012-08-25
      GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Director - 2012-08-22
      HELPFUL REALTORS PRIVATE LIMITED U45400WB2012PTC183982 Director 2012-07-23 Ongoing
      KOTIRATAN PROMOTERS PRIVATE LIMITED U45400WB2012PTC183984 Director - 2013-01-28
      SPRINGVILLE GREENS PRIVATE LIMITED U45400WB2012PTC183985 Director - 2012-11-01
      LINKWISE PROJECTS PRIVATE LIMITED U45400WB2012PTC183986 Director - 2012-09-18
      MEANTIME INFRATECH PRIVATE LIMITED U45400WB2012PTC183987 Director - 2012-11-03
      PANCHWATI BUILDERS PRIVATE LIMITED U45400WB2012PTC183988 Director 2012-07-23 Ongoing
      SHIVPUJAN INFRATECH PRIVATE LIMITED U45400WB2012PTC183989 Director 2012-07-23 Ongoing
      SHRESTH COMPLEX PRIVATE LIMITED U45400WB2012PTC183990 Director - 2012-09-03
      SIDHIMANGAL DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183991 Director - 2012-08-29
      LINKPLAN BUILDERS PRIVATE LIMITED U45400WB2012PTC184921 Director - 2012-12-27
      MAKELIFE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC184922 Director - 2012-09-21
      MUCHMORE PROMOTERS PRIVATE LIMITED U45400WB2012PTC184924 Director - 2013-01-09
      PREMKUNJ ENCLAVE PRIVATE LIMITED U45400WB2012PTC184925 Director - 2012-10-12
      PANCHSHREE REALTORS PRIVATE LIMITED U45400WB2012PTC184926 Director - 2012-10-12
      SANKATSATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC184927 Director - 2012-10-12
      SHIVPARIWAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC184929 Director - 2012-10-12
      SIDHIMANGAL COMPLEX PRIVATE LIMITED U45400WB2012PTC184931 Director - 2012-10-12
      BRIGHTFUL RESIDENCY PRIVATE LIMITED U45400WB2012PTC184934 Director - 2012-10-12
      FAVOURITE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142243 Director - 2010-09-29
      GAUNGOUR SALES PRIVATE LIMITED U51101WB2010PTC142244 Director - 2010-09-16
      GROWFAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142246 Director - 2010-09-15
      GUNJAN MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142247 Director - 2010-09-16
      ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Director - 2012-06-15
      RADHIKA TRADECOM PRIVATE LIMITED U51109UP2008PTC109660 Director - 2012-06-14
      SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Director - 2012-06-15
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      J V MARKETING PVT LTD U51491WB1987PTC041819 Director - 2010-02-17
      SUBHDHAN MARKETING PRIVATE LIMITED U51909DL2010PTC334797 Director - 2010-09-14
      SIDDHISHREE AGENCY PRIVATE LIMITED U51909DL2010PTC348164 Director - 2010-09-15
      IMPRESS MERCHANDISE PRIVATE LIMITED U51909DL2010PTC430136 Director - 2011-06-13
      NEEDFUL DEALCOMM PRIVATE LIMITED U51909MH2011PTC310684 Director - 2011-02-11
      MANGALDHAM TEX FAB PRIVATE LIMITED U51909PN2010PTC172991 Director - 2011-06-13
      EVERSTRONG MARKETING PRIVATE LIMITED U51909RJ2011PTC058109 Director - 2011-01-27
      TIRUMALA COMMODITIES PRIVATE LIMITED U51909UP2007PTC100653 Director - 2012-06-14
      SHYAMJI VYAPAAR PRIVATE LIMITED U51909UP2007PTC109661 Director - 2012-06-14
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      ANTRA TRADECOM PRIVATE LIMITED U51909WB2010PTC142228 Director - 2010-09-15
      HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2012-02-06
      RATHYATRA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142307 Director - 2010-09-15
      MOONSHINE VINCOME PRIVATE LIMITED U51909WB2010PTC142310 Director - 2010-09-14
      KALANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC142312 Director 2012-05-15 Ongoing
      KALANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC142312 Director - 2012-05-14
      RAMESHWAR VINCOME PRIVATE LIMITED U51909WB2010PTC142313 Director - 2010-09-14
      TOPWELL VINCOME PRIVATE LIMITED U51909WB2010PTC142314 Director - 2010-09-15
      PREVIEW MARKETING PRIVATE LIMITED U51909WB2010PTC142316 Director 2012-05-15 Ongoing
      PREVIEW MARKETING PRIVATE LIMITED U51909WB2010PTC142316 Director - 2012-05-14
      JACKPOT VINCOM PRIVATE LIMITED U51909WB2010PTC142317 Director - 2010-09-15
      CONSIDERATION VINCOM PRIVATE LIMITED U51909WB2010PTC156191 Director - 2011-01-21
      DHANRISHI MARKETING PRIVATE LIMITED U51909WB2010PTC156193 Director - 2011-06-13
      FAMOUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC156194 Director - 2010-12-29
      HOPEFUL COMERCIAL PRIVATE LIMITED U51909WB2010PTC156195 Director - 2011-01-21
      LOOKLINE MERCANTILE PRIVATE LIMITED U51909WB2010PTC156197 Director - 2011-10-28
      MAJORITY DEALER PRIVATE LIMITED U51909WB2010PTC156198 Director - 2010-12-29
      MANIFOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC156207 Director - 2011-03-21
      RADISON DEALER PRIVATE LIMITED U51909WB2010PTC156208 Director - 2011-06-13
      SENSEX DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156209 Director - 2011-01-21
      SMOOTHLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156210 Director - 2011-01-21
      SOLTY DEALTRADE PRIVATE LIMITED U51909WB2010PTC156211 Director - 2011-01-27
      SOLTY VANIJYA PRIVATE LIMITED U51909WB2010PTC156212 Director - 2011-02-16
      SUPREME SHOPPERS PRIVATE LIMITED U51909WB2010PTC156213 Director - 2011-01-21
      SURFACE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156214 Director - 2010-12-29
      WELLKNOWN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156215 Director - 2010-12-29
      WELLKNOWN VINCOM PRIVATE LIMITED U51909WB2010PTC156216 Director - 2011-01-29
      DIPLOMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC156217 Director - 2012-04-21
      PARKLAND MERCANTILE PRIVATE LIMITED U51909WB2010PTC156218 Director - 2011-01-21
      PRETTY COMMERCE PRIVATE LIMITED U51909WB2010PTC156219 Director - 2011-01-27
      BHANUPRIYA VINIMAY PRIVATE LIMITED U51909WB2011PTC157080 Director - 2011-06-28
      FAIRLINK SHOPPERS PRIVATE LIMITED U51909WB2011PTC157084 Director - 2011-01-27
      PRAJAPATI COMMODEAL PRIVATE LIMITED U51909WB2011PTC157087 Director - 2011-01-27
      ROCKWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC157089 Director - 2011-01-22
      CAREFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC157121 Director - 2011-01-27
      HARMONY TRADEVIN PRIVATE LIMITED U51909WB2011PTC157125 Director - 2011-01-22
      HIGHLIFE VINTRADE PRIVATE LIMITED U51909WB2011PTC157126 Director - 2011-01-27
      JUSTIFY VANIJYA PRIVATE LIMITED U51909WB2011PTC157127 Director - 2011-10-07
      MUKKADAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157128 Director - 2011-02-15
      NAVRANG VINIMAY PRIVATE LIMITED U51909WB2011PTC157129 Director - 2011-02-07
      ROOTSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157130 Director - 2011-01-20
      SHIVAANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157131 Director - 2011-10-28
      SNOWBIRD MERCANTILE PRIVATE LIMITED U51909WB2011PTC157133 Director - 2011-02-02
      BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director - 2011-07-01
      STARTREE MERCANTILE PRIVATE LIMITED U51909WB2011PTC158614 Director - 2011-11-15
      SUBHDATA TRADELINK PRIVATE LIMITED U51909WB2011PTC158615 Director - 2011-10-28
      SUBHPHAL AGENCIES PRIVATE LIMITED U51909WB2011PTC158616 Director - 2011-11-15
      TRIMLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC158617 Director - 2012-04-26
      WELLKNOWN COMMODEAL PRIVATE LIMITED U51909WB2011PTC158618 Director - 2011-10-28
      DAYANIDHI AGENCIES PRIVATE LIMITED U51909WB2011PTC158658 Director - 2012-05-08
      GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director - 2011-07-01
      JALARAM TRADELINK PRIVATE LIMITED U51909WB2011PTC158661 Director - 2011-05-27
      JINTAN VANIJYA PRIVATE LIMITED U51909WB2011PTC158662 Director - 2011-02-11
      LAXMIPURTRA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158663 Director - 2011-06-15
      LAXMIWAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158664 Director - 2012-05-08
      MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2011-02-11
      DHANRISHI AGENCIES PRIVATE LIMITED U51909WB2011PTC158668 Director - 2011-02-14
      PANCHSHEEL DEALCOMM PRIVATE LIMITED U51909WB2011PTC158669 Director - 2011-02-11
      SAIRAM TRADECOMM PRIVATE LIMITED U51909WB2011PTC158670 Director - 2011-02-11
      TRIPLERANK VANIJYA PRIVATE LIMITED U51909WB2011PTC158671 Director - 2011-07-01
      STARTREE DEALER PRIVATE LIMITED U51909WB2012PTC173571 Director - 2012-03-05
      SPEEDFAST VYAPAAR PRIVATE LIMITED U51909WB2012PTC173572 Director - 2012-02-15
      PAWANSHIV TRADELINK PRIVATE LIMITED U51909WB2012PTC173573 Director - 2012-02-15
      OVERSURE VYAPAAR PRIVATE LIMITED U51909WB2012PTC173574 Director - 2012-03-03
      GOODSHINE VINIMAY PRIVATE LIMITED U51909WB2012PTC173575 Director - 2012-03-05
      GOODPOINT SALES PRIVATE LIMITED U51909WB2012PTC173576 Director - 2012-03-12
      RASHIDHAN BARTER PRIVATE LIMITED U51909WB2012PTC173577 Director - 2012-02-15
      MOONVIEW VINIMAY PRIVATE LIMITED U51909WB2012PTC173578 Director - 2012-03-05
      TIMELINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC173585 Director - 2012-03-05
      SIDHIDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC173590 Director - 2012-02-15
      SIDHISHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC173591 Director - 2012-02-27
      RASHIDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC173592 Director - 2012-02-25
      MOONVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC173593 Director - 2012-03-03
      SAFALTA VANIJYA PRIVATE LIMITED U51909WB2012PTC173594 Director - 2012-02-15
      SIDHISHREE TRADELINK PRIVATE LIMITED U51909WB2012PTC173595 Director - 2012-02-13
      LOOKLIKE SALES PRIVATE LIMITED U51909WB2012PTC173596 Director - 2012-03-07
      PAWANSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC182173 Director - 2012-07-02
      VAIBHALAXMI VANIJYA PRIVATE LIMITED U51909WB2012PTC182174 Director - 2012-07-10
      DHANKAMAL COMMERCE PRIVATE LIMITED U51909WB2012PTC183679 Director - 2012-07-30
      DHANRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC183680 Director - 2012-08-03
      JAGSAKTI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183684 Director - 2013-03-21
      RITUDHARA VYAPAAR PRIVATE LIMITED U51909WB2012PTC183686 Director - 2012-07-31
      SHIVBHAKTI TRADELINK PRIVATE LIMITED U51909WB2012PTC183688 Director - 2013-03-15
      SNOWBLUE TRADEMART PRIVATE LIMITED U51909WB2012PTC183691 Director - 2013-07-08
      SHIVJATA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC183695 Director - 2013-04-12
      SANWARASETH VANIJYA PRIVATE LIMITED U51909WB2013PTC189877 Director - 2014-03-22
      SATYALAXMI TIEUP PRIVATE LIMITED U51909WB2013PTC189878 Director - 2014-03-21
      LINKROSE VANIJYA PRIVATE LIMITED U51909WB2013PTC189879 Director - 2013-03-15
      MAGOURI MERCHANTS PRIVATE LIMITED U51909WB2013PTC189880 Director - 2014-02-28
      SHIVPARIWAR SALES PRIVATE LIMITED U51909WB2013PTC189943 Director - 2014-02-28
      SHREEDHAN VYAPAAR PRIVATE LIMITED U51909WB2013PTC189944 Director - 2014-03-19
      BLUESNOW VANIJYA PRIVATE LIMITED U51909WB2013PTC189945 Director - 2014-03-11
      SHIVMANI VINIMAY PRIVATE LIMITED U51909WB2013PTC189946 Director - 2014-03-22
      PUSHAPDHAM TRADELINK PRIVATE LIMITED U51909WB2013PTC189947 Director - 2014-03-12
      BLUESNOW VYAPAAR PRIVATE LIMITED U51909WB2013PTC189948 Director - 2014-03-20
      SIDHIMAYA MERCANTILE PRIVATE LIMITED U51909WB2013PTC189949 Director - 2014-03-18
      SHIVPARIWAR SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189950 Director - 2014-03-18
      PRATIM PROJECTS AND CONSULTANTS PRIVATE LIMITED U51909WB2013PTC189951 Director - 2014-03-22
      ANJANIDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189952 Director - 2014-03-13
      DASBHUJA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201620 Director 2016-05-04 Ongoing
      DHANAASHA VINIMAY PRIVATE LIMITED U51909WB2014PTC201621 Director 2016-05-04 Ongoing
      EVERLINK COMPLEX PRIVATE LIMITED U56301WB2012PTC183774 Director - 2012-07-17
      NILRATAN SUPPLIERS PRIVATE LIMITED U70100UP2011PTC076071 Director - 2011-02-25
      ACTIOGEN SOFTWARE PRIVATE LIMITED U72100WB2013PTC189942 Director - 2014-03-20
      LINKPOINT BARTER PRIVATE LIMITED U74110MH2011PTC303091 Director - 2012-04-26
      SHIV PRASAD SONS JEWELLERY PRIVATE LIMITED U74110UP2010PTC099789 Director - 2010-09-29
      RAM SHYAM SILVER ART PRIVATE LIMITED U74110UP2010PTC099792 Director - 2010-09-29
      MADHUDHAN CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183733 Director - 2013-02-26
      MANGALRASHI FASHIONS PRIVATE LIMITED U74140WB2012PTC183734 Director - 2013-02-01
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      APRICOT BARTER PRIVATE LIMITED U51909WB2011PTC159868 Director - 2023-07-29
      CAMELLIA BARTER PRIVATE LIMITED U51909WB2011PTC160115 Director - 2023-07-29
      LAKHDATAR BUILDERS PRIVATE LIMITED U70102WB2013PTC194731 Director - 2019-07-31
      FUSILLI HEIGHTS PRIVATE LIMITED U70102WB2013PTC199046 Director 2015-02-14 Ongoing
      ENJOYMENT PROJECTS PRIVATE LIMITED U70102WB2014PTC202189 Director - 2023-12-04
      GREENIMAGE REALTY PRIVATE LIMITED U70102WB2014PTC202190 Director - 2023-09-14
      PLEASURE TOWER PRIVATE LIMITED U70102WB2014PTC202193 Director - 2023-07-14
      MAGNETICTOUCH PROPERTIES PRIVATE LIMITED U70109WB2012PTC174876 Director - 2018-03-26
      CHARULATA TRADELINK PRIVATE LIMITED U74900WB2010PTC140754 Director - 2017-02-06
      JANPRIYA MERCANTILE PRIVATE LIMITED U74900WB2010PTC140757 Director - 2016-06-01
      BHANU TRADELINK PRIVATE LIMITED U74900WB2010PTC140975 Director - 2016-06-01
      JAGMOHAN TIE UP PRIVATE LIMITED U74900WB2010PTC141089 Director - 2023-09-09
      XANTIA TIE UP PRIVATE LIMITED U74900WB2013PTC192121 Director - 2015-03-27
      DAILYVIEW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194592 Director - 2019-07-31
      KAILASHDHAM AGENCY PRIVATE LIMITED U74900WB2013PTC194596 Director - 2019-07-31
      ROSELIFE BUILDERS PRIVATE LIMITED U74900WB2013PTC196624 Director - 2023-07-14
      AGASTYA HIRISE PRIVATE LIMITED U74900WB2013PTC197075 Director - 2023-09-14
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      BUMPY VAYPAAR PRIVATE LIMITED U74900WB2014PTC200265 Director - 2023-09-14
      CRUCIBLE BUILDCOM PRIVATE LIMITED U74900WB2014PTC200569 Director - 2023-09-14
      AMISK COMMOTRADE PRIVATE LIMITED U74990WB2013PTC194324 Director - 2023-07-14
      PANSY MERCANTILE PRIVATE LIMITED U74999WB2012PTC174988 Director - 2023-09-09
      JYESHTHA MERCHANTS PRIVATE LIMITED U74999WB2013PTC193759 Director - 2023-09-14
      OWELTY MERCHANTS PRIVATE LIMITED U74999WB2013PTC194327 Director - 2023-07-14

      CIN Company Name Company Address
      U51909WB2013PTC190202 AFTERLINK BUSINESS PRIVATE LIMITED 303, Floor-3, 20 Pannalal Basak Lane, Near Terapanth Bhawan, Bally(M), , HOWRAH, West Bengal, India - 711204
      U51909WB2013PTC190203 ALLNEW ENTERPRISES PRIVATE LIMITED 303, Floor-3, 20 Pannalal Basak Lane, Near Terapanth Bhawan, Bally(M), , HOWRAH, West Bengal, India - 711204
      U51909WB2013PTC190223 SANWARASETH VINIMAY PRIVATE LIMITED 303, Floor-3, 20 Pannalal Basak Lane, Near Terapanth Bhawan, Bally(M), , HOWRAH, West Bengal, India - 711204
      U51909WB2013PTC190237 PANCHDHAN DEALER PRIVATE LIMITED 303, Floor-3, 20 Pannalal Basak Lane Near Terapanth Bhawan, Bally(M), , HOWRAH, West Bengal, India - 711204
      U70102WB2013PTC191064 LIABLE INFRA DEVELOPERS PRIVATE LIMITED 303, Floor-3, 20 Pannalal Basak Lane, Near Terapanth Bhawan, Bally(M), , HOWRAH, West Bengal, India - 711204
      U70109WB2012PTC183909 PROBUILD INFRASTRUCTURE PRIVATE LIMITED 303, Floor-3, 20 Pannalal Basak Lane, Near Terapanth Bhawan, Bally(M) , HOWRAH, West Bengal, India - 711204
      U70102WB2013PTC191070 AFORETIME HOUSING PROJECTS PRIVATE LIMITED 303, Floor-3, 20 Pannalal Basak Lane Near Terapant Bhawan, Bally(M) , HOWRAH, West Bengal, India - 711204
      U51909WB2012PTC189542 JAGVANDANA COMMERCIAL PRIVATE LIMITED 303, Floor-3 20 Pannalal Basak Lane, Near Terapanth Bhawan, BALLY (M) , LILUAH, West Bengal, India - 711204
      U51909WB2013PTC191123 DHANAASHA AGENCIES PRIVATE LIMITED 303, Floor-3 20 Pannalal Basak Lane, Near Terapanth Bhawan, BALLY (M) , LILUAH, West Bengal, India - 711204
      U70102WB2013PTC191174 BEATITUDE HOUSING DEVELOPERS PRIVATE LIMITED 303, Floor-3 20 Pannalal Basak Lane, Near Terapanth Bhawan, BALLY (M) , LILUAH, West Bengal, India - 711204
      U70102WB2013PTC191210 ROYALPET INFRASTRUCTURE PRIVATE LIMITED 303, Floor-3 20 Pannalal Basak Lane, Near Terapanth Bhawan, BALLY (M) , LILUAH, West Bengal, India - 711204
      U51909WB2012PTC189536 ASTBHUJA COMMODITIES PRIVATE LIMITED 303, FLOOR-3, 20 PANNALAL BASAK LANE, NEAR TERAPANTH BHAWAN, , BALLY (M), , LILUAH, West Bengal, India - 711204
      U51909WB2012PTC189546 PANCHMURTI COMMODITIES PRIVATE LIMITED 303, FLOOR-3, 20 PANNALAL BASAK LANE, NEAR TERAPANTH BHAWAN, , BALLY (M), , LILUAH, West Bengal, India - 711204
      U51909WB2013PTC190461 DUARI CONSTRUCTION PRIVATE LIMITED 303, FLOOR-3, 20 PANNALAL BASAK LANE, NEAR TERAPANTH BHAWAN, , BALLY (M), , LILUAH, West Bengal, India - 711204
      U70102WB2013PTC191179 CAMPAIGN DEVELOPERS PRIVATE LIMITED 303, Floor-3, 20 Pannalal Basak Lane, Near Terapanth Bhawan, Bally(M), Howrah Howrah WB 711204 IN
      U74900WB2013PTC190515 CHOICEFORCE PLOT MANAGERS PRIVATE LIMITED 303, Floor-3 20 Pannalal Basak Lane, Near Terapanth Bhawan, BALLY (M) LILUAH Howrah WB 711204 IN
      U74900WB2013PTC194594 FUTUREGROW COMMODITIES PRIVATE LIMITED 303, FLOOR-3, 20 PANNALAL BASAK LANE NEAR TERAPANTH BHAWAN, BALLY (M) LILUAH Howrah WB 711204 IN
      U74900WB2013PTC194596 KAILASHDHAM AGENCY PRIVATE LIMITED 303, FLOOR-3, 20 PANNALAL BASAK LANE, NEAR TERAPANTH BHAWAN, , BALLY (M), LILUAH Howrah WB 711204 IN
      U74900WB2013PTC194714 KAILASHDHAM TRADING PRIVATE LIMITED 303, FLOOR-3, 20 PANNALAL BASAK LANE, NEAR TERAPANTH BHAWAN, , BALLY (M), LILUAH Howrah WB 711204 IN
      U52219WB2024PTC268066 TRANSLOK LOGISTICS PRIVATE LIMITED 2ND FLOOR, FLAT NO.-201,,19/1 PANNALAL BASAK LANE,,Bally Jagachha,Howrah,West Bengal,711204-India
      ABB-2115 NAV NIVESH IMF LLP SHOP 3,7 PANNALAL BASAK LANE,Uluberia - II,Howrah,West Bengal,India-711204
      U59123WB2023PTC263499 KRISHNRAJ MUSIC PRIVATE LIMITED 2nd floor, FL 201 19/1 Pannalal Basak Lane, , Bally Jagachha, West Bengal, India - 711204
      U45209WB2020PTC239582 AMEGMA CONSTRUCTIONS PRIVATE LIMITED GR-FR, FL-G-4 8/3,Pannalal Basak Lane, Liluah LP-9/9/2 , Howrah, West Bengal, India - 711204
      U70102WB2013PTC191045 DURABLE CITY PROJECTS PRIVATE LIMITED Flat No. 301, Block –C, Jindal Tower,1 Kundan Bye Lane, Near Hanuman Mandir, Bally(M), Liluah , Howrah, West Bengal, India - 711204
      U51909WB2013PTC191124 GANESHDHAM VANIJYA PRIVATE LIMITED Flat No. 301, Block –C, Jindal Tower, 1 Kundan Bye Lane, Near Hanuman Mandir, Bally(M), Lil uah, , Howrah, West Bengal, India - 711204
      U70102WB2013PTC191043 DURABLE INFRA PROJECTS PRIVATE LIMITED Flat No. 301, Block –C, Jindal Tower, 1 Kundan Bye Lane, Near Hanuman Mandir, Bally(M), Lil uah, , Howrah, West Bengal, India - 711204
      U70102WB2013PTC191053 ZINNIA CONSTRUCTIONS PRIVATE LIMITED Flat No. 301, Block –C, Jindal Tower, 1 Kundan Bye Lane, Near Hanuman Mandir, Bally(M), Lil uah, , HOWRAH, West Bengal, India - 711204
      U46639WB2025PTC276596 JDP BUILDTECH PRIVATE LIMITED 3RD FLOOR, FLAT NO. 3A,40, ABHAY GUHA ROAD,Bally Jagachha,Howrah,West Bengal,711204-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100058318 2016-09-09 2020-09-29 2021-07-13 47,900,000.00 Axis Bank Limited

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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