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PEARLTREE ENTERPRISES PRIVATE LIMITED

CIN: U51909WB2013PTC189995 As on: 2026-07-13

PEARLTREE ENTERPRISES PRIVATE LIMITED (CIN: U51909WB2013PTC189995) is a Private company incorporated on 22 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.PEARLTREE ENTERPRISES 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 PEARLTREE ENTERPRISES PRIVATE LIMITED are SUVENDU PAYRA, and RAKESH SAHU.

PEARLTREE ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2013PTC189995 and its registration number is 189995. Users may contact PEARLTREE ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEARLTREE ENTERPRISES PRIVATE LIMITED is 33/1, N.S.RAOD (MARSHALL HOUSE) 8TH FLOOR,ROOM NO.875 , KOLKATA, West Bengal, India - 700001.

Current status of PEARLTREE ENTERPRISES PRIVATE LIMITED is - Strike Off.

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 PEARLTREE ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of PEARLTREE ENTERPRISES

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 PEARLTREE ENTERPRISES 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 PEARLTREE ENTERPRISES
DIN Director Name Designation Appointment Date
06554821 SUVENDU PAYRA Director 2013-04-05
07586677 RAKESH SAHU Director 2016-08-20
Past Directors & Key Managerial Personnel of PEARLTREE ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
03165766 DEEPAK AGARWAL Director - 2016-08-20
03456899 ANAND KUMAR SHAH Director - 2013-01-28
05232307 POONAM KUMARI ROUTH Director - 2013-01-28
05283736 ANAND KUMAR Director - 2013-04-05
Other Directorships of DEEPAK AGARWAL
Company Name CIN Designation Appointment Date Cessation
SNOWLINE COMMERCIAL PRIVATE LIMITED U51101WB2007PTC114732 Director - 2012-01-16
PREMKUNJ VINIMAY PRIVATE LIMITED U51909WB2012PTC179210 Director - 2013-12-23
RITUDHAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179218 Director - 2013-12-23
RITUDHARA SHOPPERS PRIVATE LIMITED U51909WB2012PTC179220 Director - 2013-12-23
SATYALAXMI VINIMAY PRIVATE LIMITED U51909WB2012PTC179222 Director - 2016-08-20
DAYANIDHI COMMODITIES AND DERIVATIVES PRIVATE LIMITED U51909WB2013PTC189930 Director - 2016-08-20
KALASHDHAN STOCKIST PRIVATE LIMITED U51909WB2013PTC189983 Director - 2016-08-20
DASBHUJA AGENCIES PRIVATE LIMITED U51909WB2013PTC189984 Director - 2016-08-20
RANBHUMI MARCOM PRIVATE LIMITED U51909WB2013PTC189996 Director - 2014-01-10
AACHARAN TRADING PRIVATE LIMITED U51909WB2013PTC189997 Director - 2016-08-20
ALLNEW VANIJYA PRIVATE LIMITED U51909WB2013PTC190904 Director - 2016-08-20
BHOOTESHWAR MARKETING PRIVATE LIMITED U51909WB2013PTC190907 Director - 2016-08-20
BLUELAND VYAPAAR PRIVATE LIMITED U51909WB2013PTC190908 Director - 2013-05-24
BRIGHTFUL MARKETING PRIVATE LIMITED U51909WB2013PTC190909 Director - 2013-05-10
SYPHER COMMERCIAL PRIVATE LIMITED U52190WB2012PTC184880 Director - 2012-08-23
FASTGLOW SUPPLIERS PRIVATE LIMITED U52190WB2012PTC184881 Director - 2012-08-23
SYPHER SUPPLIERS PRIVATE LIMITED U52190WB2012PTC184882 Director - 2016-08-20
ARROWLINE VILLA PRIVATE LIMITED U70102WB2013PTC190905 Director - 2016-08-20
CONFITECH DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190913 Director - 2016-08-20
DHANRASHI PROMOTERS PRIVATE LIMITED U70102WB2013PTC190917 Director - 2016-08-20
FLOWTOP NIKETAN PRIVATE LIMITED U70102WB2013PTC190918 Director - 2013-05-24
GAJBADAN COMPLEX PRIVATE LIMITED U70102WB2013PTC190919 Director - 2013-05-24
LOOKLIKE PLAZZA PRIVATE LIMITED U70102WB2013PTC190920 Director - 2013-05-24
AVIGHNA DEALMARK PRIVATE LIMITED U74900WB2011PTC159226 Director - 2012-08-11
FAST TRACK COMMOSALE PRIVATE LIMITED U74999TG2011PTC131796 Director - 2013-05-30
SOURISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC160231 Director - 2012-08-17
TRENDS ADVISORY PRIVATE LIMITED U85211WB2011PTC166411 Director - 2013-05-30
SYPHER CONSULTANTS PRIVATE LIMITED U93000WB2012PTC185594 Director - 2016-08-20
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 SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189799 Director - 2013-03-15
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
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 POONAM KUMARI ROUTH
Company Name CIN Designation Appointment Date Cessation
SWASTIK JUTE & JUTEX PRIVATE LIMITED U17125WB2011PTC160644 Director - 2015-03-14
PUSHAPDHAM ENCLAVE PRIVATE LIMITED U45400WB2013PTC192018 Director - 2015-03-31
PUSHAPDHAM BUILDERS PRIVATE LIMITED U45400WB2013PTC192883 Director - 2015-03-20
BIRBHUM ENCLAVE PRIVATE LIMITED U45400WB2013PTC194150 Director - 2015-03-31
BIRBHUM REAL-ESTATE PRIVATE LIMITED U45400WB2013PTC194188 Director - 2015-03-31
DEBDARU DEALERS PRIVATE LIMITED U51101WB2012PTC179112 Director - 2020-12-01
PRASANA MARKETING PRIVATE LIMITED U51101WB2012PTC185009 Director - 2019-09-30
FLYJOY VANIJYA PRIVATE LIMITED U51101WB2012PTC186199 Director - 2015-12-14
FLYJOY SALES PRIVATE LIMITED U51101WB2012PTC186200 Director - 2015-12-14
WINWOOD VANIJYA PRIVATE LIMITED U51101WB2012PTC186201 Director - 2013-01-28
PUSHAPDHAM DEALERS PRIVATE LIMITED U51102WB2013PTC192021 Director - 2013-04-24
PUSHAPDHAM ENTERPRISES PRIVATE LIMITED U51900WB2013PTC192029 Director - 2013-04-24
UNIWAY AGENCIES PRIVATE LIMITED U51909WB2010PTC155600 Director - 2015-12-21
KUBER RETAILS PRIVATE LIMITED U51909WB2011PTC166114 Director - 2013-08-02
ASPIRE TIE-UP PRIVATE LIMITED U51909WB2011PTC166166 Director - 2013-08-02
MARSHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166171 Director - 2013-05-15
PINKCITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC166174 Director - 2013-05-15
DEBDARU COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179117 Director - 2019-12-16
DEBDARU MERCHANTS PRIVATE LIMITED U51909WB2012PTC179132 Director - 2020-12-01
DEBDARU DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179467 Director - 2013-04-01
DEBDARU TRADING PRIVATE LIMITED U51909WB2012PTC179473 Director - 2013-01-22
DEBDARU COMMODITIES PRIVATE LIMITED U51909WB2012PTC179475 Director - 2014-01-02
JASDEEP SALES PRIVATE LIMITED U51909WB2012PTC179476 Director - 2012-06-02
JASDEEP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179479 Director - 2015-12-14
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 - 2012-11-21
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
DHANAPATI RETAILERS PRIVATE LIMITED U51909WB2012PTC182376 Director - 2012-07-05
CITY SPACE GARMENTS PRIVATE LIMITED U51909WB2012PTC182792 Director - 2013-02-04
BANGAMATA SALES PRIVATE LIMITED U51909WB2012PTC184131 Director - 2015-12-14
PRASANA TIE-UP PRIVATE LIMITED U51909WB2012PTC184237 Director - 2014-01-20
PRASANA SALES PRIVATE LIMITED U51909WB2012PTC185014 Director - 2013-01-22
FLYJOY COMMERCIAL PRIVATE LIMITED U51909WB2012PTC186576 Director - 2015-12-14
MOTITREE SALES PRIVATE LIMITED U51909WB2012PTC188116 Director - 2013-11-22
MOTITREE TRADING PRIVATE LIMITED U51909WB2012PTC188117 Director - 2013-11-20
TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Director - 2013-11-29
TIMETREE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188479 Director - 2013-11-18
TIMETREE VANIJYA PRIVATE LIMITED U51909WB2012PTC188480 Director - 2013-02-14
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
KALASHDHAN STOCKIST PRIVATE LIMITED U51909WB2013PTC189983 Director - 2013-01-28
RANBHUMI MARCOM PRIVATE LIMITED U51909WB2013PTC189996 Director - 2013-01-28
DUARI CONSTRUCTION PRIVATE LIMITED U51909WB2013PTC190461 Director - 2013-03-15
DUARI TRADING PRIVATE LIMITED U51909WB2013PTC190463 Director - 2015-12-14
NITYADHARA SALES PRIVATE LIMITED U51909WB2013PTC190619 Director - 2013-08-05
RANBHUMI STOCKIST PRIVATE LIMITED U51909WB2013PTC190652 Director - 2013-08-05
NITYADHARA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190662 Director 2013-02-14 Ongoing
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
KILBURN TRADECOM PRIVATE LIMITED U52100WB2010PTC148181 Director - 2013-05-16
JAGMATA DEALMARK PRIVATE LIMITED U52190WB2012PTC175844 Director - 2015-12-21
JATASHIV MARCOM PRIVATE LIMITED U52190WB2012PTC176215 Director - 2015-12-21
SATYUG FOUNDATION CONSULTANTS PRIVATE LIMITED U74140GJ2012PTC158708 Director - 2013-11-13
SATYUG PLOT MANAGERS PRIVATE LIMITED U74140GJ2012PTC159645 Director - 2013-11-30
LOTUS INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166038 Director - 2013-05-15
CLEVER INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166192 Director - 2013-05-15
CITYLIGHT PROJECT ADVISORY PRIVATE LIMITED U74140WB2011PTC171455 Director - 2015-12-14
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
DHANRISHI HOUSING ADVISORY PRIVATE LIMITED U74140WB2012PTC182606 Director - 2013-02-12
MOTITREE PROJECT MANAGERS PRIVATE LIMITED U74900WB2012PTC188113 Director - 2013-09-12
MINDTRACK REALESTATE ADVISOR PRIVATE LIMITED U74900WB2013PTC189998 Director - 2013-02-13
PEARLTREE COMPLEX CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190364 Director 2013-02-07 Ongoing
PEARLTREE NIWAS ADVISORY PRIVATE LIMITED U74900WB2013PTC190770 Director - 2013-08-27
MINDTRACK PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC191183 Director - 2013-09-09
SARVADA FOUNDATION CONSULTANTS PRIVATE LIMITED U74999GJ2012PTC159646 Director - 2013-11-30
SATYAM INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC165991 Director - 2013-05-15
JUSTIFY COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166187 Director - 2013-05-15
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
DHANRISHI PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC182650 Director - 2012-09-14
Other Directorships of ANAND KUMAR
Company Name CIN Designation Appointment Date Cessation
JUPITER PROJECTS PRIVATE LIMITED U45309WB2004PTC097738 Director - 2017-12-11
MICRO FOREX EQUITY & DERIVATIVES PRIVATE LIMITED U51109WB2010PTC152276 Director - 2016-05-20
ATLANTIC INVEST ADVISORY PRIVATE LIMITED. U51909WB2009PTC131825 Director - 2017-12-11
HIMALAYAN INVESTMENT CONSULTANS PRIVATE LIMITED. U51909WB2009PTC132083 Director - 2017-12-11
VIOLET TRADE-LINK PRIVATE LIMITED U51909WB2009PTC133723 Director - 2017-04-24
JAMVANT VYAPAAR PRIVATE LIMITED U51909WB2011PTC171406 Director - 2016-12-20
RANBHUMI SHOPPERS PRIVATE LIMITED U51909WB2012PTC171962 Director - 2016-12-20
MUSTY COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171969 Director - 2016-12-20
SASMAL TRADECOM PRIVATE LIMITED U51909WB2012PTC172021 Director - 2016-12-20
STARTREE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172026 Director - 2016-12-20
WALTAZ VINCOM PRIVATE LIMITED U51909WB2012PTC172031 Director - 2016-12-20
SATYALAXMI VINIMAY PRIVATE LIMITED U51909WB2012PTC179222 Director - 2017-12-01
KALASHDHAN STOCKIST PRIVATE LIMITED U51909WB2013PTC189983 Director - 2017-05-30
DASBHUJA AGENCIES PRIVATE LIMITED U51909WB2013PTC189984 Director - 2013-04-05
RANBHUMI MARCOM PRIVATE LIMITED U51909WB2013PTC189996 Director - 2014-01-10
AACHARAN TRADING PRIVATE LIMITED U51909WB2013PTC189997 Director - 2013-04-05
ALLNEW VANIJYA PRIVATE LIMITED U51909WB2013PTC190904 Director - 2013-08-06
BRIGHTFUL MARKETING PRIVATE LIMITED U51909WB2013PTC190909 Director - 2013-05-10
PREMKUNJ DISTRIBUTOR LIMITED U51909WB2014PLC199667 Director - 2017-12-11
MADHUDHAN VYAPAAR LIMITED U51909WB2014PLC199668 Director - 2017-12-11
SYPHER COMMERCIAL PRIVATE LIMITED U52190WB2012PTC184880 Director - 2012-08-23
FASTGLOW SUPPLIERS PRIVATE LIMITED U52190WB2012PTC184881 Director - 2012-08-23
SYPHER SUPPLIERS PRIVATE LIMITED U52190WB2012PTC184882 Director - 2017-04-24
ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED. U67100WB2009PTC132079 Director - 2017-12-11
ARROWLINE VILLA PRIVATE LIMITED U70102WB2013PTC190905 Director - 2013-04-05
CONFITECH DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190913 Director - 2013-06-10
DHANRASHI PROMOTERS PRIVATE LIMITED U70102WB2013PTC190917 Director - 2013-06-10
WELKIN INVESTMENT CONSULTANS PRIVATE LIMITED. U74140WB2009PTC131829 Director - 2017-12-11
ULTIMATE VACATIONS PRIVATE LIMITED U74900WB2013PTC198309 Director - 2016-12-20
FAST TRACK COMMOSALE PRIVATE LIMITED U74999TG2011PTC131796 Director - 2013-05-30
TRENDS ADVISORY PRIVATE LIMITED U85211WB2011PTC166411 Director - 2013-05-30
SYPHER CONSULTANTS PRIVATE LIMITED U93000WB2012PTC185594 Director - 2013-04-05
Other Directorships of SUVENDU PAYRA
Company Name CIN Designation Appointment Date Cessation
STEEPING VINCOM PRIVATE LIMITED U51900UP2008PTC125770 Director - 2019-03-25
DASBHUJA AGENCIES PRIVATE LIMITED U51909WB2013PTC189984 Director 2013-04-05 Ongoing
AACHARAN TRADING PRIVATE LIMITED U51909WB2013PTC189997 Director 2013-04-05 Ongoing
ALLNEW VANIJYA PRIVATE LIMITED U51909WB2013PTC190904 Director 2013-08-06 Ongoing
ARROWLINE VILLA PRIVATE LIMITED U70102WB2013PTC190905 Director 2013-04-05 Ongoing
CONFITECH DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190913 Director 2013-06-10 Ongoing
DHANRASHI PROMOTERS PRIVATE LIMITED U70102WB2013PTC190917 Director 2013-06-10 Ongoing
SYPHER CONSULTANTS PRIVATE LIMITED U93000WB2012PTC185594 Director 2013-04-05 Ongoing
Other Directorships of RAKESH SAHU

CIN Company Name Company Address
U51909WB2013PTC190904 ALLNEW VANIJYA PRIVATE LIMITED 33/1, N.S.RAOD (MARSHALL HOUSE) 8TH FLOOR,ROOM NO.875 , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC190905 ARROWLINE VILLA PRIVATE LIMITED 33/1, N.S.RAOD (MARSHALL HOUSE) 8TH FLOOR,ROOM NO.875 , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC190913 CONFITECH DEVELOPERS PRIVATE LIMITED 33/1, N.S.RAOD (MARSHALL HOUSE) 8TH FLOOR,ROOM NO.875 , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC190917 DHANRASHI PROMOTERS PRIVATE LIMITED 33/1, N.S.RAOD (MARSHALL HOUSE) 8TH FLOOR,ROOM NO.875 , KOLKATA, West Bengal, India - 700001
AAQ-5107 DEVASMRITI AWAS LLP 33/1 N S ROAD MARSHALL HOUSE, 8TH FLOOR, ROOM NO 807 KOLKATA, West Bengal, India - 700001
AAQ-5197 FASTCOMMTECH SERVICES LLP 33/1 N S ROAD MARSHALL HOUSE, 8TH FLOOR, ROOM NO 807 KOLKATA, West Bengal, India - 700001
AAQ-6915 SHATAKSHI AWAS LLP 33/1 N S ROAD MARSHALL HOUSE, 8TH FLOOR, ROOM NO 807 KOLKATA, West Bengal, India - 700001
U45200WB2011PTC170732 SPLEEN CONCLAVE PRIVATE LIMITED 33/1 N.S.ROAD, MARSHALL HOUSE 8TH FLOOR, ROOM NO. 822 , KOLKATA, West Bengal, India - 700001
U45400WB2013PTC199091 SHATAKSHI AWAS PRIVATE LIMITED 33/1, N. S. ROAD, MARSHALL HOUSE, 8th FLOOR, ROOM NO. 807 , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC201009 DEVASMRITI AWAS PRIVATE LIMITED 33/1, N S ROAD MARSHALL HOUSE, 8TH FLOOR, ROOM NO.- 807 , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC201026 KUSHAGRA AWAS PRIVATE LIMITED 33/1, N S ROAD MARSHALL HOUSE, 8TH FLOOR, ROOM NO.- 807 , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC121077 TWINKLE ELECTRIC DEALER PRIVATE LIMITED 33/1 N.S ROAD, MARSHALL HOUSE 8TH FLOOR, ROOM NO-807 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC170705 BENJAMIN DISTRIBUTORS PRIVATE LIMITED 33/1 N.S.ROAD, MARSHALL HOUSE 8TH FLOOR, ROOM NO. 822 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC170706 BHUVI SALES PRIVATE LIMITED 33/1 N.S.ROAD, MARSHALL HOUSE 8TH FLOOR, ROOM NO. 822 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC170711 SUKHADA MERCANTILE PRIVATE LIMITED 33/1 N.S.ROAD, MARSHALL HOUSE 8TH FLOOR, ROOM NO. 822 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC171231 NITIN DISTRIBUTORS PRIVATE LIMITED 33/1 N.S.ROAD, MARSHALL HOUSE 8TH FLOOR, ROOM NO. 822 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC171232 PADMA SALES PRIVATE LIMITED 33/1 N.S.ROAD, MARSHALL HOUSE 8TH FLOOR, ROOM NO. 822 , KOLKATA, West Bengal, India - 700001
U45400WB2011PTC170712 SUNFLOWER DEVCON PRIVATE LIMITED 33/1 N.S.ROAD, MARSHALL HOUSE 8TH FLOOR, ROOM NO. 822 , KOLKATA, West Bengal, India - 700001
U70109WB2008PTC127932 SKYLINE HEIGHTS PRIVATE LIMITED 33/1, N S ROAD, MARSHALL HOUSE ROOM NO 807, 8TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC163842 SARASWATI DEALMARK PRIVATE LIMITED 33/1, N.S. ROAD, MARSHALL HOUSE 8TH FLOOR, ROOM NO - 842A, , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC163870 JYOTSNA COMMOSALES PRIVATE LIMITED 33/1, N.S. ROAD, MARSHALL HOUSE 8TH FLOOR, ROOM NO - 842A, , KOLKATA, West Bengal, India - 700001
U63090WB2012PTC181545 ASA FREIGHT SYSTEMS PRIVATE LIMITED ROOM NO. 828, 829, 830 AND 831 8TH FLOOR, MARSHALL HOUSE, 33/1, N. S. R OAD , KOLKATA, West Bengal, India - 700001
U51909WB2004PTC100913 AROSHIKHAA TRADING PRIVATE LIMITED Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN , KOLKATA, West Bengal, India - 700001
AAC-2210 NUMBER ONE MANAGEMENT SERVICES LLP 33/1, N. S. ROAD, MARSHALL HOUSE, 8TH FLOOR, ROOM NO. 807, KOLKATA, West Bengal, India - 700001
U72900WB2009PTC138715 EXCESS INFOMEDIA PRIVATE LIMITED 33/1 N S ROAD, MARSHALL HOUSE 1ST FLOOR, ROOM NO - 138 , KOLKATA, West Bengal, India - 700001
U10300WB2012PTC275802 EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED Marshall House, Room No.- 746 & 747,7th Floor 33/1, N.S. Road,Kolkata,Kolkata,West Bengal,700001-India
AAJ-0150 TEXAS VINCOM LLP 33/1 N. S. ROAD, 3RD FLOOR MARSHALL HOUSE, ROOM NO. 377 KOLKATA, West Bengal, India - 700001
U51109WB1997PTC082988 DOSHI IMPEX PRIVATE LIMITED 33/1 N S ROAD ROOM NO 4494TH FLOOR MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
U22122WB2005PTC101837 YASH PUBLICITY PRIVATE LIMITED 33/1, N. S. ROAD MARSHALL HOUSE, ROOM NO. 747, 7TH FLOOR , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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