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      GANESHDHAM VANIJYA PRIVATE LIMITED

      CIN: U51909WB2013PTC191124
      Purchase Report

      GANESHDHAM VANIJYA PRIVATE LIMITED (CIN: U51909WB2013PTC191124) is a Private company incorporated on 04 Mar 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.

      GANESHDHAM VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GANESHDHAM VANIJYA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of GANESHDHAM VANIJYA PRIVATE LIMITED are RAJ KUMAR AGARWAL, and SAILESH AGARWAL.

      GANESHDHAM VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2013PTC191124 and its registration number is 191124. Users may contact GANESHDHAM VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANESHDHAM VANIJYA PRIVATE LIMITED is Flat No. 301, Block –C, Jindal Tower, 1 Kundan Bye Lane, Near Hanuman Mandir, Bally(M), Lil uah, , Howrah, West Bengal, India - 711204.

      Current status of GANESHDHAM VANIJYA PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for GANESHDHAM VANIJYA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Purchase full report of GANESHDHAM VANIJYA

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GANESHDHAM VANIJYA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GANESHDHAM VANIJYA
      DIN Director Name Designation Appointment Date
      07223608 RAJ KUMAR AGARWAL Director 2019-03-01
      07632628 SAILESH AGARWAL Director 2019-03-01
      Past Directors & Key Managerial Personnel of GANESHDHAM VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      06384771 SUBRATA CHOWDHURY Director - 2013-03-15
      07144869 INDRANEEL BOSE Director - 2016-09-02
      01234083 SUSHIL KUMAR AGARWALA Director - 2019-03-08
      01453356 PRADIP KUMAR KEDIA Director - 2015-03-06
      05349092 SANJEEV KUMAR BANSAL Director - 2015-03-06
      06384773 SUKUMAR SHAW Director - 2013-03-15
      07144859 AMAL GUCHAIT Director - 2019-03-08
      Other Directorships of SUBRATA CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      GANESHDHAM CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201453 Director - 2014-08-01
      HARGOURI BUILDERS PRIVATE LIMITED U45400WB2014PTC201454 Director - 2015-02-02
      BHOOTNATH PROJECTS PRIVATE LIMITED U45400WB2014PTC201456 Director - 2015-02-02
      ANJANIDHAM HOUSING PRIVATE LIMITED U45400WB2014PTC201459 Director - 2016-03-11
      EVERLASTING RESIDENCY PRIVATE LIMITED U45400WB2014PTC201460 Director - 2014-08-25
      HARGOURI REALESTATE PRIVATE LIMITED U45400WB2014PTC201461 Director 2014-03-26 Ongoing
      KHATUSHYAM PROMOTERS PRIVATE LIMITED U45400WB2014PTC201462 Director - 2015-02-21
      PAWANSATHI HOUSING PRIVATE LIMITED U45400WB2014PTC201463 Director - 2014-08-25
      ROCKLAND APPARTMENT PRIVATE LIMITED U45400WB2014PTC201465 Director - 2014-08-25
      SAINATH COMPLEX PRIVATE LIMITED U45400WB2014PTC201466 Director - 2015-01-16
      SHANTIMAY APPARTMENT PRIVATE LIMITED U45400WB2014PTC201467 Director - 2015-07-01
      SHITALMAY REALTORS PRIVATE LIMITED U45400WB2014PTC201468 Director - 2014-08-01
      SHYAMBABA PROJECTS PRIVATE LIMITED U45400WB2014PTC201469 Director - 2015-04-28
      PUSHAPDHAM HEIGHTS PRIVATE LIMITED U51100WB2014PTC201464 Director - 2014-08-01
      BRIJDHAM RETAILERS PRIVATE LIMITED U51101WB2013PTC191138 Director - 2013-05-10
      ROSERISE DEALER PRIVATE LIMITED U51101WB2013PTC193566 Director - 2013-05-28
      MAHASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170177 Director - 2013-09-04
      FLYJOY MULTITRADE INDIA LIMITED U51909WB2012PLC184498 Director 2013-03-22 Ongoing
      DHANAASHA AGENCIES PRIVATE LIMITED U51909WB2013PTC191123 Director - 2013-03-15
      GIRIDHAM COMMERCE PRIVATE LIMITED U51909WB2013PTC191125 Director - 2013-03-15
      SHIVAASHA DEALER PRIVATE LIMITED U51909WB2013PTC191127 Director - 2013-03-15
      SIDHIRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC191128 Director - 2013-03-15
      SWARNMAHAL SALES PRIVATE LIMITED U51909WB2013PTC191129 Director - 2013-03-15
      SWARNSATHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191130 Director - 2013-03-15
      PUSHAPDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191131 Director - 2013-03-15
      AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director - 2013-05-10
      ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director - 2013-05-10
      ARROWLINE EXPORTS PRIVATE LIMITED U51909WB2013PTC191135 Director - 2013-04-26
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director - 2013-05-10
      BLUELAND MARKETING PRIVATE LIMITED U51909WB2013PTC191137 Director - 2013-05-10
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2013-05-10
      SAINATH SHOPPERS PRIVATE LIMITED U51909WB2013PTC191140 Director - 2013-05-10
      SHANTIMAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC191143 Director - 2013-05-10
      SIDHIRATAN TRADELINK PRIVATE LIMITED U51909WB2013PTC191144 Director - 2013-05-10
      ABILITY SMARTTECH PRIVATE LIMITED U51909WB2013PTC191146 Director - 2013-04-30
      GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2013-04-30
      PUSHAPDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191152 Director - 2013-04-05
      ROSELIFE SALES PRIVATE LIMITED U51909WB2013PTC191153 Director - 2013-04-30
      SIDHIRASHI TRADERS PRIVATE LIMITED U51909WB2013PTC191154 Director - 2013-04-01
      SWARNMAHAL TRACOM PRIVATE LIMITED U51909WB2013PTC191155 Director - 2013-04-30
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2013-04-30
      VISHNUDHAM TRADELINK PRIVATE LIMITED U51909WB2013PTC191157 Director - 2013-04-12
      SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2013-04-30
      DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2013-04-30
      DAYSINDHU REALESTATE PRIVATE LIMITED U51909WB2013PTC191160 Director - 2013-04-30
      NIRMALMAYA DEALER PRIVATE LIMITED U51909WB2013PTC191161 Director - 2013-04-30
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2013-05-10
      RATANSIDHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191168 Director - 2013-05-10
      ABILITY VENTURES PRIVATE LIMITED U51909WB2013PTC191195 Director - 2013-04-30
      PREMPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2013PTC191435 Director - 2013-04-30
      SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2013-04-30
      SHANTIMAY AGENCIES PRIVATE LIMITED U51909WB2013PTC192822 Director - 2013-05-28
      RATANSIDHI TRADELINK PRIVATE LIMITED U51909WB2013PTC193556 Director - 2013-05-28
      SAINATH VYAPAAR PRIVATE LIMITED U51909WB2013PTC193557 Director - 2013-05-28
      SIDHIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC193568 Director - 2013-05-28
      OVERSURE TIEUP LIMITED U51909WB2016PLC210313 Director - 2019-03-04
      KHUSHI SALES LIMITED U51909WB2016PLC210314 Director - 2017-02-13
      GOLDUST COMMERCIAL LIMITED U51909WB2016PLC210315 Director - 2019-03-04
      NIRMALKUNJ RETAILERS LIMITED U51909WB2016PLC210316 Director - 2019-03-04
      MAKELIFE TIEUP LIMITED U51909WB2016PLC210317 Director - 2019-03-04
      GOLDUST COMMODITIES LIMITED U51909WB2016PLC210318 Director - 2019-03-04
      MADHUDHAN VANIJYA LIMITED U51909WB2016PLC210319 Director - 2019-03-04
      LIFEWOOD MERCANTILE LIMITED U51909WB2016PLC210320 Director - 2019-03-04
      LAXMIDHAN GOODS LIMITED U51909WB2016PLC210321 Director - 2017-06-16
      LABHESHWARI TIEUP LIMITED U51909WB2016PLC210322 Director - 2019-03-04
      TRIALA SALES PRIVATE LIMITED U52190WB2012PTC180439 Director - 2013-04-30
      PREMIO TECHNOLOGIES PRIVATE LIMITED U74900WB2012PTC186441 Director - 2013-04-12
      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
      SANTAWANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC189876 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
      SANTAWANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC189876 Director 2021-06-30 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
      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 SAILESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GIRIDHAM COMMERCE LLP AAP-0152 Designated Partner 2019-12-30 Ongoing
      AKSHARVANI REALTORS LLP AAP-2438 Designated Partner 2019-12-30 Ongoing
      ANSUYA APARTMENTS LLP AAP-2462 Designated Partner 2019-12-30 Ongoing
      OVERSURE BUILDERS LLP AAP-2474 Designated Partner 2019-12-30 Ongoing
      ADHRITA INFRADEVELOPERS PRIVATE LIMITED U45400WB2012PTC184999 Director - 2019-01-24
      TORONADO NIWAS PRIVATE LIMITED U45400WB2013PTC191495 Director - 2019-01-24
      GARDENIA IMPEX PRIVATE LIMITED U51909WB2011PTC169551 Director - 2019-01-24
      DALIA IMPEX PRIVATE LIMITED U51909WB2011PTC170287 Director - 2019-01-24
      JAGVANDANA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC189542 Director 2019-07-09 Ongoing
      AFTERLINK BUSINESS PRIVATE LIMITED U51909WB2013PTC190202 Director 2019-03-01 Ongoing
      ALLNEW ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190203 Director 2019-03-01 Ongoing
      OHIO VINCOM PRIVATE LIMITED U51909WB2014PTC203099 Director - 2021-09-01
      SNOWLINE MERCHANTS PRIVATE LIMITED U51909WB2015PTC204859 Director - 2019-05-09
      DURABLE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC191043 Director 2019-03-01 Ongoing
      DURABLE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191045 Director 2019-03-01 Ongoing
      LIABLE INFRA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191064 Director 2021-06-30 Ongoing
      AFORETIME HOUSING PROJECTS PRIVATE LIMITED U70102WB2013PTC191070 Director 2021-06-30 Ongoing
      AFORETIME INFRAPROPERTIES PRIVATE LIMITED U70102WB2013PTC191173 Director 2019-03-01 Ongoing
      BEATITUDE HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191174 Director 2019-07-09 Ongoing
      CAMPAIGN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191179 Director 2019-03-01 Ongoing
      LEVIA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192911 Director 2019-07-16 Ongoing
      LAKHDATAR BUILDERS PRIVATE LIMITED U70102WB2013PTC194731 Director 2019-07-16 Ongoing
      LAKHDATAR PROJECTS PRIVATE LIMITED U70102WB2013PTC194732 Director 2019-07-17 Ongoing
      LOTUS ABASAN PRIVATE LIMITED U70109WB2011PTC169771 Director - 2019-01-24
      IRIS NIRMAN PRIVATE LIMITED U70109WB2011PTC170223 Director - 2019-01-24
      PROBUILD INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183909 Director 2019-03-01 Ongoing
      CHARULATA TIE UP PRIVATE LIMITED U74900WB2010PTC140843 Director - 2019-01-24
      KALASHDHAN PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190358 Director 2019-07-11 Ongoing
      VEDEHI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191783 Director - 2021-01-28
      FUTUREGROW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194594 Director 2019-07-17 Ongoing
      AGASTYA REALESTATE DEVELOPERS PRIVATE LIMITED U74900WB2013PTC196540 Director 2019-07-16 Ongoing
      MARGARET HIRISE PRIVATE LIMITED U74900WB2013PTC198360 Director - 2019-03-20
      POPPY TRADELINK PRIVATE LIMITED U74999WB2012PTC174959 Director - 2019-01-24
      PANSY MERCANTILE PRIVATE LIMITED U74999WB2012PTC174988 Director - 2019-01-24
      Other Directorships of SUSHIL KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      WARI GREENS PROJECT LLP AAB-3368 Partner 2014-09-01 Ongoing
      PRESTIZA INFRA LLP AAI-7486 Designated Partner 2017-03-06 Ongoing
      GARNET GRANITES LIMITED U01100OR1989PLC002382 Director appointed in casual vacancy - 2018-03-15
      THINK AHEAD COMMUNICATIONS PRIVATE LIMITED U22100WB2009PTC136950 Director 2013-06-21 Ongoing
      ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director - 2015-03-04
      AGUILERA NIWAS PRIVATE LIMITED U45300WB2013PTC193763 Director - 2015-03-04
      WONDER REALESTATE PRIVATE LIMITED U45400WB2011PTC167613 Director 2017-03-24 Ongoing
      DAFFODIL HEIGHTS PRIVATE LIMITED U45400WB2011PTC168944 Director - 2015-03-26
      HOLLYHOCK MERCANTILE PRIVATE LIMITED U45400WB2012PTC171761 Director - 2015-03-03
      GERANIUM PROJECTS PRIVATE LIMITED U45400WB2012PTC175410 Director 2012-08-18 Ongoing
      ACANTHUS ESTATES PRIVATE LIMITED U45400WB2012PTC181930 Director - 2015-03-07
      SYCAMORE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181968 Director - 2015-03-27
      SISPARA HEIGHTS PRIVATE LIMITED U45400WB2012PTC184861 Director 2012-08-18 Ongoing
      ADHRITA INFRADEVELOPERS PRIVATE LIMITED U45400WB2012PTC184999 Director - 2015-03-27
      MEZENDA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187263 Director - 2015-02-09
      ALOBHA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187321 Director 2012-10-16 Ongoing
      SKYWEALTH ENCLAVE PRIVATE LIMITED U45400WB2012PTC189561 Director - 2015-03-27
      OUTSTRIPE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193922 Director 2013-07-23 Ongoing
      BULWARK HEIGHTS PRIVATE LIMITED U45400WB2014PTC200474 Director - 2015-02-16
      WIZARD DEALTRADE PRIVATE LIMITED U51101WB2010PTC149195 Director - 2018-12-15
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2015-03-24
      DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Director 2015-03-30 Ongoing
      GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director 2012-07-20 Ongoing
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Director - 2015-03-24
      ASTITVA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130579 Director - 2015-03-24
      GOLDENROD VINIMAY PRIVATE LIMITED U51909WB2011PTC159866 Director - 2015-02-27
      CAMELLIA BARTER PRIVATE LIMITED U51909WB2011PTC160115 Director - 2015-02-24
      GLADIOLUS VINIMAY PRIVATE LIMITED U51909WB2011PTC160124 Director - 2015-02-24
      SNOWDROP ENTERPRISES PRIVATE LIMITED U51909WB2011PTC169468 Director - 2015-03-18
      ANGELICA VINIMAY PRIVATE LIMITED U51909WB2011PTC169470 Director - 2015-03-26
      ALPINIA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169695 Director - 2015-03-26
      ORCHID VATIKA PRIVATE LIMITED U51909WB2011PTC170303 Director - 2015-03-03
      EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2015-03-27
      SMILING EARTH DEALCOM PRIVATE LIMITED U52390WB2010PTC141042 Director appointed in casual vacancy - 2016-05-10
      SHIVAM MANSION PRIVATE LIMITED U70101WB2005PTC104539 Director - 2018-02-17
      MAXTOR BUILDCON PRIVATE LIMITED U70102WB2013PTC194097 Director - 2015-03-05
      MAXTOR VILLA PRIVATE LIMITED U70102WB2013PTC194103 Director - 2015-03-05
      MAXTOR PLAZA PRIVATE LIMITED U70102WB2013PTC194209 Director - 2015-03-05
      LAKHDATAR BUILDERS PRIVATE LIMITED U70102WB2013PTC194731 Director - 2015-02-17
      RELAX NIWAS PRIVATE LIMITED U70102WB2013PTC198729 Director - 2015-03-06
      KALAYOGI ENCLAVE PRIVATE LIMITED U70102WB2013PTC198731 Director 2013-12-02 Ongoing
      LISIANTHUS ENCLAVE PRIVATE LIMITED U70102WB2013PTC198732 Director - 2015-03-06
      CONSTANCY ENCLAVE PRIVATE LIMITED U70102WB2013PTC198733 Director - 2015-03-06
      MARIGOLD ENCLAVE PRIVATE LIMITED U70109WB2011PTC169423 Director - 2015-03-18
      AMALTAS REALTORS PRIVATE LIMITED U70109WB2012PTC172603 Director 2012-01-19 Ongoing
      PERIWINKLE PROMOTERS PRIVATE LIMITED U70109WB2012PTC172609 Director - 2015-03-11
      RUDRAMALA REALTY PRIVATE LIMITED U70109WB2012PTC174986 Director - 2018-03-26
      AMIYA BARTER PRIVATE LIMITED U74900WB2010PTC140745 Director - 2015-02-20
      AMIYA TRADELINK PRIVATE LIMITED U74900WB2010PTC140751 Director - 2015-02-20
      MUNGOS TIE UP PRIVATE LIMITED U74900WB2012PTC187042 Director - 2015-02-09
      WOODCHUCK MERCANTILES PRIVATE LIMITED U74900WB2012PTC187072 Director 2012-10-11 Ongoing
      MINICOY BARTER PRIVATE LIMITED U74900WB2012PTC187241 Director - 2015-02-09
      THREESOME TIE UP PRIVATE LIMITED U74900WB2012PTC187348 Director 2012-10-17 Ongoing
      TIFFANY BARTER PRIVATE LIMITED U74900WB2012PTC189554 Director - 2015-03-16
      MACKENZIE BARTER PRIVATE LIMITED U74900WB2012PTC189559 Director 2012-12-26 Ongoing
      FANDAO VINIMAY PRIVATE LIMITED U74900WB2012PTC189562 Director - 2017-02-02
      PALPATTI TIE UP PRIVATE LIMITED U74900WB2013PTC192518 Director - 2015-03-04
      COTOPAXI MERCANTILE PRIVATE LIMITED U74900WB2013PTC192536 Director - 2015-03-04
      AKSHARVANI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC194589 Director 2013-09-25 Ongoing
      DAILYVIEW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194592 Director - 2015-02-17
      KAILASHDHAM AGENCY PRIVATE LIMITED U74900WB2013PTC194596 Director - 2015-02-17
      MANGALNAYAK BUSINESS PRIVATE LIMITED U74900WB2013PTC194736 Director - 2015-03-07
      ROSELIFE BUILDERS PRIVATE LIMITED U74900WB2013PTC196624 Director - 2015-02-17
      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
      CRUCIBLE BUILDCOM PRIVATE LIMITED U74900WB2014PTC200569 Director - 2015-02-17
      NILKANTH BARTER PRIVATE LIMITED U74999WB2009PTC136431 Director - 2015-02-20
      POPPY TRADELINK PRIVATE LIMITED U74999WB2012PTC174959 Director - 2015-03-11
      VINCA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174977 Director - 2015-03-27
      PLUMERIA VINCOM PRIVATE LIMITED U74999WB2012PTC181926 Director - 2015-03-25
      COPENHAGEN DEALERS PRIVATE LIMITED U74999WB2012PTC184561 Director - 2015-03-07
      YADUVIR TRADERS PRIVATE LIMITED U74999WB2012PTC184562 Director 2015-03-30 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
      AFDERA VANIJYA PRIVATE LIMITED U74999WB2013PTC193762 Director - 2015-03-04
      BAYUDA VINCOM PRIVATE LIMITED U74999WB2013PTC193765 Director - 2015-03-04
      GALERAS MERCHANTS PRIVATE LIMITED U74999WB2013PTC193767 Director - 2015-03-04
      AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Director - 2015-03-04
      BRUCHETTA COMMOTRADE PRIVATE LIMITED U74999WB2013PTC193781 Director - 2015-03-04
      Other Directorships of PRADIP KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      AMIYA TIE UP LLP ACA-3147 Designated Partner 2023-03-20 Ongoing
      DIDICAS AWASAN PRIVATE LIMITED U45200WB2013PTC193766 Director - 2015-03-04
      HOLLYHOCK MERCANTILE PRIVATE LIMITED U45400WB2012PTC171761 Director 2015-07-20 Ongoing
      SALVIA NIKETAN PRIVATE LIMITED U45400WB2012PTC175002 Director - 2015-02-14
      BUTTONWEED PROMOTERS PRIVATE LIMITED U45400WB2012PTC175365 Director - 2015-03-27
      HYCINTH DEVELOPERS PRIVATE LIMITED U45400WB2012PTC175391 Director - 2015-03-16
      LAMIUM MANSIONS PRIVATE LIMITED U45400WB2012PTC175397 Director - 2015-03-16
      BUGLOSSE NIRMAN PRIVATE LIMITED U45400WB2012PTC181423 Director - 2015-03-27
      SHIKAKAI VENTURES PRIVATE LIMITED U45400WB2012PTC181430 Director 2012-05-07 Ongoing
      PATKAI AWAS PRIVATE LIMITED U45400WB2012PTC184860 Director - 2015-03-07
      CRANBERRY ENCLAVE PRIVATE LIMITED U45400WB2012PTC187022 Director - 2015-02-09
      MAGGIE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187023 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
      SPOONBILL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187070 Director - 2015-02-09
      ASLESHA REALCON PRIVATE LIMITED U45400WB2012PTC187228 Director 2015-11-20 Ongoing
      ASLESHA REALCON PRIVATE LIMITED U45400WB2012PTC187228 Director - 2015-02-14
      PAMBAN ENCLAVE PRIVATE LIMITED U45400WB2012PTC187322 Director - 2015-02-09
      LAVENDER ENCLAVE PRIVATE LIMITED U45400WB2012PTC189555 Director 2012-12-26 Ongoing
      TORONADO NIWAS PRIVATE LIMITED U45400WB2013PTC191495 Director - 2015-03-27
      OUTHOUSE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193188 Director 2013-06-05 Ongoing
      OUTSTRIPE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193922 Director - 2015-03-25
      REMARKABLE ENCLAVE PRIVATE LIMITED U45400WB2014PTC200261 Director - 2015-03-16
      UNNATI SALES PVT LTD U51109WB2006PTC109971 Director - 2017-02-03
      IMPROVE VINIMAY PRIVATE LIMITED U51109WB2008PTC125605 Director - 2015-03-24
      IDEAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125741 Director - 2015-03-24
      HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Director - 2015-03-24
      IMPERIAL VINCOM PRIVATE LIMITED U51109WB2008PTC125890 Director - 2015-03-24
      IDEA VANIJYA PRIVATE LIMITED U51909WB2008PTC125028 Director - 2015-03-24
      OLEANDER BARTER PRIVATE LIMITED U51909WB2011PTC159862 Director - 2015-02-24
      GOLDENROD VINIMAY PRIVATE LIMITED U51909WB2011PTC159866 Director - 2015-02-27
      DALIA IMPEX PRIVATE LIMITED U51909WB2011PTC170287 Director - 2015-03-16
      DEBAJAM VINTRADE PRIVATE LIMITED U51909WB2012PTC179634 Director - 2015-03-25
      GOODSHINE MARKCOM PRIVATE LIMITED U51909WB2012PTC179922 Director - 2018-03-20
      ASTBHUJA COMMODITIES PRIVATE LIMITED U51909WB2012PTC189536 Director - 2015-03-06
      PANCHMURTI COMMODITIES PRIVATE LIMITED U51909WB2012PTC189546 Director - 2015-03-06
      ALLNEW ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190203 Director - 2015-03-06
      DHANAASHA AGENCIES PRIVATE LIMITED U51909WB2013PTC191123 Director - 2015-02-10
      PUSHAPDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191152 Director - 2015-03-06
      EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2015-03-27
      DURABLE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191046 Director - 2015-02-10
      ZINNIA INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191063 Director - 2015-02-10
      LIABLE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191069 Director - 2015-02-10
      BEATITUDE HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191174 Director - 2015-02-10
      EXULTING CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191209 Director - 2015-02-10
      SNOWBLUE BUILDCON PRIVATE LIMITED U70102WB2013PTC194100 Director - 2015-03-05
      SNOWBLUE VILLA PRIVATE LIMITED U70102WB2013PTC194102 Director - 2015-03-05
      VIVIDH APARTMENTS PRIVATE LIMITED U70102WB2013PTC194353 Director - 2015-03-05
      AKSHARVANI REALTORS PRIVATE LIMITED U70102WB2013PTC194591 Director - 2015-02-11
      LAKHDATAR BUILDERS PRIVATE LIMITED U70102WB2013PTC194731 Director - 2015-02-17
      LAKHDATAR PROJECTS PRIVATE LIMITED U70102WB2013PTC194732 Director - 2015-02-11
      MADDALENA PROMOTERS PRIVATE LIMITED U70102WB2014PTC202019 Additional Director - 2019-09-30
      MADDALENA PROMOTERS PRIVATE LIMITED U70102WB2014PTC202019 Director 2019-09-30 Ongoing
      JASMINE PROJECTS PRIVATE LIMITED U70109WB2011PTC169816 Director - 2015-03-27
      DELPHINIUM PROJECTS PRIVATE LIMITED U70109WB2012PTC172621 Director - 2015-11-18
      SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2019-03-19
      LIBERAL CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC104430 Additional Director - 2017-02-18
      RAMESHWAR BARTER PRIVATE LIMITED U74900WB2009PTC136436 Director 2015-07-06 Ongoing
      RAMESHWAR BARTER PRIVATE LIMITED U74900WB2009PTC136436 Director - 2015-02-20
      NILKANTH TIE UP PRIVATE LIMITED U74900WB2009PTC136437 Director - 2010-05-05
      MADHUSUDAN TIE UP PRIVATE LIMITED U74900WB2009PTC136439 Director - 2013-09-30
      AKRUTI COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140756 Director - 2015-02-20
      AMIYA TIE UP PRIVATE LIMITED U74900WB2010PTC140758 Director - 2015-02-20
      ANURIMA MERCANTILE PRIVATE LIMITED U74900WB2010PTC140794 Director - 2015-02-20
      JAGMOHAN TIE UP PRIVATE LIMITED U74900WB2010PTC141089 Director - 2015-02-20
      BHANU TIE UP PRIVATE LIMITED U74900WB2010PTC141280 Director - 2015-02-20
      CHOICEFORCE PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190515 Director - 2015-02-10
      LAVEENA ADVISORY PRIVATE LIMITED U74900WB2013PTC191785 Director - 2015-03-03
      FLAVESCENT TIE UP PRIVATE LIMITED U74900WB2013PTC192100 Director 2013-04-09 Ongoing
      BENIBARA VANIJYA PRIVATE LIMITED U74900WB2013PTC192101 Director 2013-04-09 Ongoing
      BANYOLES TIE- UP PRIVATE LIMITED U74900WB2013PTC192519 Director - 2015-03-04
      DASBHUJA CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192530 Director - 2019-03-20
      DAILYVIEW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194592 Director - 2015-02-17
      KAILASHDHAM AGENCY PRIVATE LIMITED U74900WB2013PTC194596 Director - 2015-02-17
      KAILASHDHAM TRADING PRIVATE LIMITED U74900WB2013PTC194714 Director - 2015-02-11
      MANGALNAYAK AGENCY PRIVATE LIMITED U74900WB2013PTC194735 Director - 2015-03-25
      MANGALNAYAK MARKETING PRIVATE LIMITED U74900WB2013PTC194737 Director - 2015-03-25
      NAMOSHIVAM MARKETING PRIVATE LIMITED U74900WB2013PTC194755 Director 2013-12-02 Ongoing
      ROSELIFE BUILDERS PRIVATE LIMITED U74900WB2013PTC196624 Director - 2015-02-17
      BRONTON MERCANTILES PRIVATE LIMITED U74900WB2014PTC199960 Director 2014-02-03 Ongoing
      OCTUNE VANIJYA PRIVATE LIMITED U74900WB2014PTC199962 Director - 2015-02-17
      FERVENT BUILDCON PRIVATE LIMITED U74900WB2014PTC200260 Director - 2015-02-14
      OLIVE MERCANTILES PRIVATE LIMITED U74999WB2011PTC168931 Director 2011-10-27 Ongoing
      VINCA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174977 Director 2017-02-22 Ongoing
      GALLINERO MERCHANTS PRIVATE LIMITED U74999WB2012PTC181429 Director - 2015-03-25
      PRUNELLA TRADECOM PRIVATE LIMITED U74999WB2012PTC181932 Director 2012-05-21 Ongoing
      TURNSOL VYAPAAR PRIVATE LIMITED U74999WB2012PTC181960 Director - 2018-03-20
      YADUVIR TRADERS PRIVATE LIMITED U74999WB2012PTC184562 Director - 2015-03-27
      AFDERA VANIJYA PRIVATE LIMITED U74999WB2013PTC193762 Director - 2015-03-04
      BRUCHETTA COMMOTRADE PRIVATE LIMITED U74999WB2013PTC193781 Director - 2015-03-04
      POLEMOS TRADING PRIVATE LIMITED U74999WB2013PTC194323 Director 2013-06-06 Ongoing
      Other Directorships of SANJEEV KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      PURVIEW PROJECTS LLP AAB-1475 Designated Partner - 2013-03-06
      WARI GREENS PROJECT LLP AAB-3368 Designated Partner - 2022-09-16
      MBPS PROJECTS LLP AAB-8671 Designated Partner 2013-11-14 Ongoing
      RIYA GREEN VALLEY LLP AAB-8711 Designated Partner 2015-08-28 Ongoing
      RIYA PRIMARC GREENS LLP AAC-3684 Designated Partner 2021-07-26 Ongoing
      UNIOXFORD ENCLAVE LLP AAD-2198 Designated Partner 2015-01-19 Ongoing
      YURI INFRA LLP AAI-2394 Designated Partner 2017-01-11 Ongoing
      ARIZUMA PROJECTS LLP AAI-5525 Designated Partner 2017-02-14 Ongoing
      JUNO PLAZA LLP AAI-6357 Designated Partner 2017-02-22 Ongoing
      HELICONIA AWAS PRIVATE LIMITED U45400WB2012PTC184699 Director - 2015-02-17
      TRIJAL ENCLAVE PRIVATE LIMITED U45400WB2012PTC184734 Director - 2017-02-22
      DEEPESH ESTATES PRIVATE LIMITED U45400WB2012PTC184737 Director 2015-02-16 Ongoing
      MIDDLEMIST INFRADEVELOPERS PRIVATE LIMITED U45400WB2012PTC184792 Director - 2015-02-12
      PRATYAKSHA VILLA PRIVATE LIMITED U45400WB2012PTC187218 Director - 2017-02-22
      ASLESHA REALCON PRIVATE LIMITED U45400WB2012PTC187228 Director 2015-08-17 Ongoing
      LIMEJUICE ENCLAVE PRIVATE LIMITED U45400WB2014PTC199961 Director 2014-02-03 Ongoing
      DUMPLING HEIGHTS PRIVATE LIMITED U45400WB2014PTC200220 Director 2014-02-13 Ongoing
      HELOT HIRISE PRIVATE LIMITED U45400WB2014PTC200258 Director 2014-02-14 Ongoing
      SHIVBHAKTI TRADELINK PRIVATE LIMITED U51909WB2012PTC183688 Director - 2015-02-10
      LINKROSE VANIJYA PRIVATE LIMITED U51909WB2013PTC189879 Director - 2015-02-10
      DUARI CONSTRUCTION PRIVATE LIMITED U51909WB2013PTC190461 Director - 2019-07-31
      GIRIDHAM COMMERCE PRIVATE LIMITED U51909WB2013PTC191125 Director - 2019-04-22
      SWARNMAHAL SALES PRIVATE LIMITED U51909WB2013PTC191129 Director - 2015-02-10
      SWARNSATHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191130 Director - 2015-02-10
      PUSHAPDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191131 Director - 2015-03-06
      PUSHAPDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191152 Director - 2019-07-31
      ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2015-03-03
      ALEKSI INFRAPROJECTS PRIVATE LIMITED U70102WB2012PTC186165 Director 2012-09-19 Ongoing
      CHIRANTAN DEVCON PRIVATE LIMITED U70102WB2012PTC186181 Director 2012-09-19 Ongoing
      UNLIMITED DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191071 Director - 2015-02-10
      AFORETIME INFRAPROPERTIES PRIVATE LIMITED U70102WB2013PTC191173 Director - 2015-03-06
      BEATITUDE HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191174 Director - 2015-02-10
      ROYALPET INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191210 Director - 2015-02-10
      LEVIA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192911 Director - 2015-03-05
      ANSUYA APARTMENTS PRIVATE LIMITED U70102WB2013PTC193491 Director - 2015-03-05
      DAILYVIEW REALTY PRIVATE LIMITED U70102WB2013PTC194593 Director - 2015-02-11
      FAITHFUL BUILDERS PRIVATE LIMITED U70102WB2013PTC199024 Director 2013-12-13 Ongoing
      PENNETTE HIGHRISE PRIVATE LIMITED U70102WB2013PTC199035 Director 2013-12-13 Ongoing
      FUSILLI HEIGHTS PRIVATE LIMITED U70102WB2013PTC199046 Director - 2015-02-16
      GREENHIGH REALCON PRIVATE LIMITED U70102WB2014PTC202224 Director 2017-03-25 Ongoing
      SCARLET NIRMAN PRIVATE LIMITED U70109WB2011PTC169596 Director 2015-03-26 Ongoing
      DELPHINIUM PROJECTS PRIVATE LIMITED U70109WB2012PTC172621 Director 2015-11-18 Ongoing
      PROBUILD INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183909 Director - 2019-03-08
      RAMESHWAR BARTER PRIVATE LIMITED U74900WB2009PTC136436 Director 2017-02-22 Ongoing
      BENIBARA VANIJYA PRIVATE LIMITED U74900WB2013PTC192101 Director 2017-03-22 Ongoing
      BILIRAN VANIJYA PRIVATE LIMITED U74900WB2013PTC192140 Director 2016-11-04 Ongoing
      FUTUREGROW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194594 Director - 2015-02-11
      KAILASHDHAM TRADING PRIVATE LIMITED U74900WB2013PTC194714 Director - 2015-02-11
      RELIGIOUS TREXIM PRIVATE LIMITED U74900WB2014PTC200259 Director 2014-02-14 Ongoing
      Other Directorships of SUKUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      BRIGHTFUL NIRMAAN PRIVATE LIMITED U45400WB2013PTC193380 Director - 2013-05-28
      DASBHUJA HIRISE PRIVATE LIMITED U45400WB2013PTC193381 Director - 2013-05-28
      DEVPUJAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC193382 Director - 2013-05-28
      DHANPANCH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193383 Director - 2013-05-28
      KAILASHDHAM PROPERTIES PRIVATE LIMITED U45400WB2013PTC193384 Director - 2013-05-28
      MODAKPRIYA BUILDERS PRIVATE LIMITED U45400WB2013PTC193385 Director - 2013-05-28
      DHANSHREE REALCON PRIVATE LIMITED U45400WB2013PTC193386 Director - 2013-05-28
      MANINAGAR REALESTATE PRIVATE LIMITED U45400WB2013PTC193387 Director - 2013-05-28
      MADHUDHAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC193388 Director - 2013-05-28
      MUCHMORE NIRMAAN PRIVATE LIMITED U45400WB2013PTC193389 Director - 2013-05-28
      NIRMALMAYA REALESTATE PRIVATE LIMITED U45400WB2013PTC193390 Director - 2013-05-28
      NIRMALMAYA HOUSING PRIVATE LIMITED U45400WB2013PTC193391 Director - 2013-05-28
      MAKELIFE RESIDENCY PRIVATE LIMITED U45400WB2013PTC193392 Director - 2013-05-28
      RUDRAMUKHI HEIGHTS PRIVATE LIMITED U45400WB2013PTC193393 Director - 2013-05-28
      PANCHDHAN INFRATECH PRIVATE LIMITED U45400WB2013PTC193394 Director - 2013-05-28
      ANJANIPUTRA REALESTATE PRIVATE LIMITED U45400WB2013PTC194108 Director - 2013-07-19
      BAGLAMUKHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC194109 Director - 2014-01-07
      APNAPAN HOUSING PRIVATE LIMITED U45400WB2013PTC194115 Director - 2013-07-19
      BOSSLIFE HOUSING PRIVATE LIMITED U45400WB2013PTC194116 Director - 2013-09-16
      DASBHUJA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194118 Director - 2013-07-19
      DHANPANCH ENCLAVE PRIVATE LIMITED U45400WB2013PTC194120 Director 2013-05-31 Ongoing
      DHANSUBH INFRATECH PRIVATE LIMITED U45400WB2013PTC194121 Director - 2014-01-27
      ANJANIDHAM CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194122 Director - 2014-01-22
      DHANAASHA HOUSING PRIVATE LIMITED U45400WB2013PTC194123 Director 2013-05-31 Ongoing
      LINKLIKE PROJECTS PRIVATE LIMITED U45400WB2013PTC194124 Director - 2013-08-22
      MODAKPRIYA PROMOTERS PRIVATE LIMITED U45400WB2013PTC194126 Director 2013-05-31 Ongoing
      NIRMALKUNJ REALESTATE PRIVATE LIMITED U45400WB2013PTC194127 Director - 2013-09-06
      MANGALDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC194128 Director 2013-05-31 Ongoing
      DHANPANCH DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194174 Director - 2013-11-26
      LIFEMAKE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194276 Director - 2013-08-22
      SHIVPHAL REALESTATE PRIVATE LIMITED U45400WB2014PTC201470 Director - 2014-08-25
      MANGALDHAM TOWERS PRIVATE LIMITED U45400WB2014PTC201473 Director - 2014-08-08
      TEENLOK TOWERS PRIVATE LIMITED U45400WB2014PTC201474 Director - 2014-08-01
      VIDYALAXMI HOMES PRIVATE LIMITED U45400WB2014PTC201475 Director - 2014-08-25
      SARVADA HIRISE PRIVATE LIMITED U45400WB2014PTC201476 Director - 2014-11-28
      GANESHDHAM HOUSING PRIVATE LIMITED U45400WB2014PTC201486 Director - 2014-08-25
      SANKATHARAN PROPERTIES PRIVATE LIMITED U45400WB2014PTC201487 Director - 2014-08-25
      SANKATHARAN REALESTATE PRIVATE LIMITED U45400WB2014PTC201507 Director - 2014-11-28
      SANKATSATHI BUILDERS PRIVATE LIMITED U45400WB2014PTC201508 Director 2014-03-26 Ongoing
      RASHIAMRIT HEIGHTS PRIVATE LIMITED U45400WB2014PTC201511 Director - 2014-08-25
      SHITALMAY HEIGHTS PRIVATE LIMITED U45400WB2014PTC201513 Director - 2014-11-28
      VISHNUDHAM APPARTMENT PRIVATE LIMITED U45400WB2014PTC201514 Director - 2014-09-01
      DASBHUJA COMPLEX PRIVATE LIMITED U45400WB2014PTC201629 Director 2016-05-04 Ongoing
      ANJANIPUTRA HIRISE PRIVATE LIMITED U45400WB2014PTC201636 Director 2016-05-04 Ongoing
      BHADRAKALI REALESTATE PRIVATE LIMITED U45400WB2014PTC201640 Director 2016-05-04 Ongoing
      BHUJADHARI NIRMAAN PRIVATE LIMITED U45400WB2014PTC201641 Director 2016-05-04 Ongoing
      BRIJDHAM RETAILERS PRIVATE LIMITED U51101WB2013PTC191138 Director - 2013-05-10
      ROSERISE DEALER PRIVATE LIMITED U51101WB2013PTC193566 Director - 2013-05-28
      FRESHWIS VYAPAAR LIMITED U51909RJ2016PLC061564 Director - 2017-06-28
      SILVERPEAK SALES LIMITED U51909RJ2016PLC061649 Director - 2016-06-24
      DHANAASHA AGENCIES PRIVATE LIMITED U51909WB2013PTC191123 Director - 2013-03-15
      GIRIDHAM COMMERCE PRIVATE LIMITED U51909WB2013PTC191125 Director - 2013-03-15
      SHIVAASHA DEALER PRIVATE LIMITED U51909WB2013PTC191127 Director - 2013-03-15
      SIDHIRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC191128 Director - 2013-03-15
      SWARNMAHAL SALES PRIVATE LIMITED U51909WB2013PTC191129 Director - 2013-03-15
      SWARNSATHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191130 Director - 2013-03-15
      PUSHAPDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191131 Director - 2013-03-15
      AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director - 2013-05-10
      ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director - 2013-05-10
      ARROWLINE EXPORTS PRIVATE LIMITED U51909WB2013PTC191135 Director - 2013-04-26
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director - 2013-05-10
      BLUELAND MARKETING PRIVATE LIMITED U51909WB2013PTC191137 Director - 2013-05-10
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2013-05-10
      SAINATH SHOPPERS PRIVATE LIMITED U51909WB2013PTC191140 Director - 2013-05-10
      SHANTIMAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC191143 Director - 2013-05-10
      SIDHIRATAN TRADELINK PRIVATE LIMITED U51909WB2013PTC191144 Director - 2013-05-10
      ABILITY SMARTTECH PRIVATE LIMITED U51909WB2013PTC191146 Director - 2013-04-30
      GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2013-04-30
      PUSHAPDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191152 Director - 2013-04-05
      ROSELIFE SALES PRIVATE LIMITED U51909WB2013PTC191153 Director - 2013-04-30
      SIDHIRASHI TRADERS PRIVATE LIMITED U51909WB2013PTC191154 Director - 2013-04-01
      SWARNMAHAL TRACOM PRIVATE LIMITED U51909WB2013PTC191155 Director - 2013-04-30
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2013-04-30
      VISHNUDHAM TRADELINK PRIVATE LIMITED U51909WB2013PTC191157 Director - 2013-04-12
      SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2013-04-30
      DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2013-04-30
      DAYSINDHU REALESTATE PRIVATE LIMITED U51909WB2013PTC191160 Director - 2013-04-30
      NIRMALMAYA DEALER PRIVATE LIMITED U51909WB2013PTC191161 Director - 2013-04-30
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2013-05-10
      RATANSIDHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191168 Director - 2013-05-10
      ABILITY VENTURES PRIVATE LIMITED U51909WB2013PTC191195 Director - 2013-04-30
      PREMPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2013PTC191435 Director - 2013-04-30
      SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2013-04-30
      SHANTIMAY AGENCIES PRIVATE LIMITED U51909WB2013PTC192822 Director - 2013-05-28
      RATANSIDHI TRADELINK PRIVATE LIMITED U51909WB2013PTC193556 Director - 2013-05-28
      SAINATH VYAPAAR PRIVATE LIMITED U51909WB2013PTC193557 Director - 2013-05-28
      SIDHIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC193568 Director - 2013-05-28
      PANCHMADHU MARKETING LIMITED U51909WB2016PLC210448 Director - 2016-06-24
      BHAMULYA AGENCY LIMITED U51909WB2016PLC210449 Director - 2016-06-24
      PANCHMADHU BUSINESS LIMITED U51909WB2016PLC210450 Director - 2016-06-24
      HONEYSPOT SUPPLIERS LIMITED U51909WB2016PLC210451 Director - 2016-06-24
      ACOTECH SUPPLIERS LIMITED U51909WB2016PLC210452 Director - 2016-06-24
      LOOKSHARP VANIJYA LIMITED U51909WB2016PLC210453 Director - 2017-03-14
      TRIALA SALES PRIVATE LIMITED U52190WB2012PTC180439 Director - 2013-04-30
      PREMIO TECHNOLOGIES PRIVATE LIMITED U74900WB2012PTC186441 Director - 2013-04-12
      Other Directorships of AMAL GUCHAIT
      Company Name CIN Designation Appointment Date Cessation
      ELIGIBLE DEVCON PRIVATE LIMITED U45400WB2011PTC169569 Director 2023-03-30 Ongoing
      CRABLE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179579 Director 2015-03-26 Ongoing
      ASCENDER ENCLAVE PRIVATE LIMITED U45400WB2013PTC191821 Director 2015-03-26 Ongoing
      ASTBHUJA COMMODITIES PRIVATE LIMITED U51909WB2012PTC189536 Director - 2019-07-31
      PANCHMURTI COMMODITIES PRIVATE LIMITED U51909WB2012PTC189546 Director - 2019-07-31
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      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100058308 2016-09-09 2020-09-29 2021-07-13 47,900,000.00 Axis Bank Limited

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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

      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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      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
      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

      As on: 2026-07-13

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