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    SWARNSATHI MERCHANTS PRIVATE LIMITED

    CIN: U51909WB2013PTC191130 As on: 2026-07-13
    Purchase Report

    SWARNSATHI MERCHANTS PRIVATE LIMITED (CIN: U51909WB2013PTC191130) 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.

    SWARNSATHI MERCHANTS 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.SWARNSATHI MERCHANTS 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 SWARNSATHI MERCHANTS PRIVATE LIMITED are HITESH KUMAR GUPTA, and BHASKAR DAS.

    SWARNSATHI MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2013PTC191130 and its registration number is 191130. Users may contact SWARNSATHI MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNSATHI MERCHANTS PRIVATE LIMITED is P-12, New Howrah Bridge Approach Road 3rd Floor, Room No. 309 , Kolkata, West Bengal, India - 700001.

    Current status of SWARNSATHI MERCHANTS 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 SWARNSATHI MERCHANTS 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 SWARNSATHI MERCHANTS

    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 SWARNSATHI MERCHANTS 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 SWARNSATHI MERCHANTS
    DIN Director Name Designation Appointment Date
    07450035 HITESH KUMAR GUPTA Director 2019-03-01
    10405202 BHASKAR DAS Director 2023-12-23
    Past Directors & Key Managerial Personnel of SWARNSATHI MERCHANTS
    DIN Director Name Designation Appointment Date Cessation
    05349092 SANJEEV KUMAR BANSAL Director - 2015-02-10
    06887173 RANJU AGARWALA Director - 2019-03-01
    07091601 ARUN KUMAR AGARWAL Director - 2022-08-05
    02906345 NARESH KUMAR LADHA Director - 2015-02-10
    06384771 SUBRATA CHOWDHURY Director - 2013-03-15
    06384773 SUKUMAR SHAW Director - 2013-03-15
    07772290 SANKAR BASU Director - 2023-12-20
    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
    GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director - 2015-03-06
    GIRIDHAM COMMERCE PRIVATE LIMITED U51909WB2013PTC191125 Director - 2019-04-22
    SWARNMAHAL SALES PRIVATE LIMITED U51909WB2013PTC191129 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 RANJU AGARWALA
    Company Name CIN Designation Appointment Date Cessation
    MAGGIE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187023 Director - 2019-03-01
    BLIZZARD ENCLAVE PRIVATE LIMITED U45400WB2012PTC187240 Director - 2019-07-31
    LINKROSE VANIJYA PRIVATE LIMITED U51909WB2013PTC189879 Director - 2019-07-31
    SHIVAASHA DEALER PRIVATE LIMITED U51909WB2013PTC191127 Director - 2019-07-31
    OHIO VINCOM PRIVATE LIMITED U51909WB2014PTC203099 Director - 2016-11-09
    ARTVIEW MERCHANTS PRIVATE LIMITED U51909WB2014PTC203617 Director - 2015-07-16
    SNOWLINE MERCHANTS PRIVATE LIMITED U51909WB2015PTC204859 Director - 2019-03-08
    SALVIA COMMOTRADE PRIVATE LIMITED U51909WB2015PTC204877 Director - 2019-03-08
    DURABLE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191046 Director - 2019-03-02
    EXULTING CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191209 Director - 2019-07-31
    ROYALPET INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191210 Director - 2019-03-08
    WONDERLAND BUILDCON PRIVATE LIMITED U70102WB2014PTC203098 Director - 2019-03-01
    ALMOND HOUSING PROJECTS PRIVATE LIMITED U70102WB2014PTC203102 Director - 2019-03-01
    FIDDLE INFRACON PRIVATE LIMITED U70102WB2014PTC203104 Director - 2019-07-31
    ADONIS ENCLAVE PRIVATE LIMITED U70102WB2015PTC204916 Director - 2019-05-08
    HIMAX INFRACON PRIVATE LIMITED U70102WB2015PTC204918 Director - 2019-04-22
    TAQUILLA TIE UP PRIVATE LIMITED U74900WB2012PTC187071 Director - 2019-03-02
    PEACH PUFF TIE UP PRIVATE LIMITED U74900WB2012PTC187073 Director - 2019-03-01
    THREESOME TIE UP PRIVATE LIMITED U74900WB2012PTC187348 Director - 2019-03-02
    Other Directorships of ARUN KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    UNIOXFORD ENCLAVE LLP AAD-2198 Designated Partner 2015-10-09 Ongoing
    CHICOT VILLA PRIVATE LIMITED U45200WB2013PTC194326 Director - 2022-06-27
    SALVIA NIKETAN PRIVATE LIMITED U45400WB2012PTC175002 Director 2015-02-13 Ongoing
    SPARKLING HEIGHTS PRIVATE LIMITED U45400WB2014PTC200263 Director - 2022-08-05
    SWARNMAHAL SALES PRIVATE LIMITED U51909WB2013PTC191129 Director - 2022-08-05
    AKSHARVANI REALTORS PRIVATE LIMITED U70102WB2013PTC194591 Director - 2019-03-20
    DAILYVIEW REALTY PRIVATE LIMITED U70102WB2013PTC194593 Director - 2019-07-31
    LAKHDATAR PROJECTS PRIVATE LIMITED U70102WB2013PTC194732 Director - 2019-07-31
    OVERSURE BUILDERS PRIVATE LIMITED U70102WB2013PTC194757 Director - 2019-05-08
    FUSILLI HEIGHTS PRIVATE LIMITED U70102WB2013PTC199046 Director - 2022-06-27
    GREENIMAGE REALTY PRIVATE LIMITED U70102WB2014PTC202190 Director - 2022-06-27
    MARS NIVAS PRIVATE LIMITED U70109WB2011PTC170165 Director - 2021-09-01
    FUTUREGROW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194594 Director - 2019-07-31
    KAILASHDHAM TRADING PRIVATE LIMITED U74900WB2013PTC194714 Director - 2019-07-31
    AGASTYA REALESTATE DEVELOPERS PRIVATE LIMITED U74900WB2013PTC196540 Director - 2019-07-31
    AGASTYA HIRISE PRIVATE LIMITED U74900WB2013PTC197075 Director - 2022-06-27
    YOUNGBERRY ENCLAVE PRIVATE LIMITED U74900WB2013PTC197833 Director 2015-02-14 Ongoing
    MARGARET HIRISE PRIVATE LIMITED U74900WB2013PTC198360 Director - 2021-08-25
    SPEERTUAL BARTER PRIVATE LIMITED U74900WB2014PTC199803 Director - 2022-08-05
    OCTUNE VANIJYA PRIVATE LIMITED U74900WB2014PTC199962 Director - 2015-02-24
    AMISK COMMOTRADE PRIVATE LIMITED U74990WB2013PTC194324 Director - 2022-06-27
    JYESHTHA MERCHANTS PRIVATE LIMITED U74999WB2013PTC193759 Director - 2022-08-05
    Other Directorships of HITESH KUMAR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    SENORITA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187036 Director 2022-06-27 Ongoing
    MEZENDA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187263 Director 2022-08-05 Ongoing
    PAMBAN ENCLAVE PRIVATE LIMITED U45400WB2012PTC187322 Director 2022-08-05 Ongoing
    NEELSIMANA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189799 Director - 2019-07-17
    LINKROSE VANIJYA PRIVATE LIMITED U51909WB2013PTC189879 Director 2019-07-31 Ongoing
    OVERGROW VYAPAAR PRIVATE LIMITED U51909WB2013PTC190205 Director 2016-02-22 Ongoing
    SHIVAASHA DEALER PRIVATE LIMITED U51909WB2013PTC191127 Director 2016-02-22 Ongoing
    FLAX VANIJYA PRIVATE LIMITED U51909WB2014PTC203105 Director - 2022-07-09
    PETUNIA COMMOTRADE PRIVATE LIMITED U51909WB2014PTC203106 Director 2016-02-22 Ongoing
    SNOWLINE MERCHANTS PRIVATE LIMITED U51909WB2015PTC204859 Director - 2019-03-08
    ALEGRA MERCANTILE PRIVATE LIMITED U51909WB2015PTC204860 Director 2016-02-22 Ongoing
    ADENIA DEALTRADE PRIVATE LIMITED U51909WB2015PTC204915 Director 2016-02-22 Ongoing
    DURABLE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191046 Director 2019-03-02 Ongoing
    ZINNIA INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191063 Director 2016-02-22 Ongoing
    LIABLE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191069 Director 2019-07-31 Ongoing
    UNLIMITED DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191071 Director 2016-07-19 Ongoing
    EXULTING CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191209 Director 2016-02-22 Ongoing
    ROYALPET INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191210 Director - 2019-03-08
    VIOLETS BUILDCON PRIVATE LIMITED U70102WB2014PTC203097 Director 2016-02-22 Ongoing
    WONDERLAND BUILDCON PRIVATE LIMITED U70102WB2014PTC203098 Director 2016-02-22 Ongoing
    FREESIA PROPERTIES PRIVATE LIMITED U70102WB2014PTC203101 Director 2016-02-22 Ongoing
    RIYA CONCLAVE PRIVATE LIMITED U70102WB2014PTC204519 Director 2016-02-22 Ongoing
    REWARD BUILDCON PRIVATE LIMITED U70102WB2015PTC204878 Director 2016-02-22 Ongoing
    ADONIS ENCLAVE PRIVATE LIMITED U70102WB2015PTC204916 Director - 2019-05-08
    GENIAL ENCLAVE PRIVATE LIMITED U70102WB2015PTC204917 Director 2016-02-22 Ongoing
    WOODCHUCK MERCANTILES PRIVATE LIMITED U74900WB2012PTC187072 Director 2022-06-27 Ongoing
    CHOICEFORCE PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190515 Director - 2019-07-17
    Other Directorships of BHASKAR DAS
    Company Name CIN Designation Appointment Date Cessation
    FLAMINGO VINIMAY PRIVATE LIMITED U45400WB2012PTC171763 Director 2023-12-10 Ongoing
    FANCY INFRACON PRIVATE LIMITED U45400WB2014PTC202562 Director 2023-12-23 Ongoing
    SWARNMAHAL SALES PRIVATE LIMITED U51909WB2013PTC191129 Director 2023-12-22 Ongoing
    SNOWBLUE BUILDCON PRIVATE LIMITED U70102WB2013PTC194100 Director 2023-12-19 Ongoing
    MAXTOR VILLA PRIVATE LIMITED U70102WB2013PTC194103 Director 2023-12-19 Ongoing
    MAXTOR HIRISE PRIVATE LIMITED U70102WB2013PTC194357 Director 2023-12-23 Ongoing
    ATTRACTIVE HOUSING PRIVATE LIMITED U70102WB2014PTC202188 Director 2023-12-23 Ongoing
    GREENIMAGE REALTY PRIVATE LIMITED U70102WB2014PTC202190 Director 2023-12-23 Ongoing
    ALOKBARSHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174791 Director 2023-12-23 Ongoing
    XANTIA TIE UP PRIVATE LIMITED U74900WB2013PTC192121 Director 2023-12-19 Ongoing
    AGASTYA HIRISE PRIVATE LIMITED U74900WB2013PTC197075 Director 2023-12-23 Ongoing
    BARBADINE AWAS PRIVATE LIMITED U74900WB2013PTC197834 Director 2023-12-19 Ongoing
    GOOSEBERRY INFRA PRIVATE LIMITED U74900WB2013PTC197835 Director 2023-12-19 Ongoing
    CHERIMOYA HIRISE PRIVATE LIMITED U74900WB2013PTC197912 Director 2023-12-19 Ongoing
    CLEMATIS DEALCOM PRIVATE LIMITED U74999WB2012PTC175418 Director 2023-12-09 Ongoing
    BORONIA COMMOSALE PRIVATE LIMITED U74999WB2012PTC181420 Director 2023-12-09 Ongoing
    Other Directorships of NARESH KUMAR LADHA
    Company Name CIN Designation Appointment Date Cessation
    AGUILERA NIWAS PRIVATE LIMITED U45300WB2013PTC193763 Director - 2015-03-04
    CALICO BARTER PRIVATE LIMITED U45400WB2012PTC171765 Director - 2015-03-03
    DAISY VANIJYA PRIVATE LIMITED U45400WB2012PTC171766 Director - 2015-03-18
    ZAFFRAIN BUILDCON PRIVATE LIMITED U45400WB2012PTC175396 Director - 2015-03-18
    GERANIUM PROJECTS PRIVATE LIMITED U45400WB2012PTC175410 Director - 2015-01-30
    PRIYANGU REALTIES PRIVATE LIMITED U45400WB2012PTC175554 Director 2012-03-12 Ongoing
    RAJNANDITA REALESTATE PRIVATE LIMITED U45400WB2012PTC179856 Director - 2015-03-16
    NIGHTBIRD HEIGHTS PRIVATE LIMITED U45400WB2012PTC179933 Director 2012-04-15 Ongoing
    DEEPESH NIRMAN PRIVATE LIMITED U45400WB2012PTC179941 Director - 2015-03-25
    CUSCUTE PROPERTIES PRIVATE LIMITED U45400WB2012PTC181426 Director - 2015-03-27
    OLEANDER HEIGHTS PRIVATE LIMITED U45400WB2012PTC181428 Director - 2015-03-25
    HELENIUM PROPERTIES PRIVATE LIMITED U45400WB2012PTC181925 Director - 2015-03-25
    ANUMATI ESTATES PRIVATE LIMITED U45400WB2012PTC184669 Director - 2015-03-07
    ADIMURTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC184670 Director 2012-08-13 Ongoing
    KAMET ESTATES PRIVATE LIMITED U45400WB2012PTC185234 Director - 2015-03-27
    JADEVINE NIWAS PRIVATE LIMITED U45400WB2013PTC191493 Director - 2015-03-07
    SYRUS ENCLAVE PRIVATE LIMITED U45400WB2013PTC191816 Director - 2015-03-27
    BONNEVILLE NIWAS PRIVATE LIMITED U45400WB2013PTC191817 Director - 2015-03-07
    CATALINA ENCLAVE PRIVATE LIMITED U45400WB2013PTC191819 Director - 2015-03-27
    ASCENDER ENCLAVE PRIVATE LIMITED U45400WB2013PTC191821 Director - 2015-03-27
    ZEMAM PROJECTS PRIVATE LIMITED U45400WB2014PTC199791 Director - 2015-04-28
    APPLEPIE NIWAS PRIVATE LIMITED U45400WB2014PTC199794 Director - 2017-02-01
    MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Director - 2015-03-24
    MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Director - 2015-03-24
    LOVEJOY TRADERS PRIVATE LIMITED U51909WB2008PTC130545 Director - 2015-03-24
    MOONCITY VINTRADE PRIVATE LIMITED U51909WB2008PTC130858 Director - 2015-03-24
    EDELWEISS TIE UP PRIVATE LIMITED U51909WB2011PTC159854 Director - 2015-02-24
    APRICOT BARTER PRIVATE LIMITED U51909WB2011PTC159868 Director - 2015-02-27
    ROSEBUD COMMODEAL PRIVATE LIMITED U51909WB2011PTC169426 Director 2011-11-14 Ongoing
    LILY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169535 Director 2011-11-17 Ongoing
    GARDENIA IMPEX PRIVATE LIMITED U51909WB2011PTC169551 Director - 2015-02-27
    JAGSAK VINTRADE PRIVATE LIMITED U51909WB2012PTC179684 Director - 2015-03-27
    NEELSIMANA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189799 Director - 2015-02-10
    SANTAWANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC189876 Director - 2015-03-06
    LINKROSE VANIJYA PRIVATE LIMITED U51909WB2013PTC189879 Director - 2015-02-10
    AFTERLINK BUSINESS PRIVATE LIMITED U51909WB2013PTC190202 Director - 2015-03-06
    PANCHDHAN DEALER PRIVATE LIMITED U51909WB2013PTC190237 Director - 2015-03-06
    DUARI CONSTRUCTION PRIVATE LIMITED U51909WB2013PTC190461 Director - 2015-03-06
    GIRIDHAM COMMERCE PRIVATE LIMITED U51909WB2013PTC191125 Director - 2015-03-06
    SIDHIRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC191128 Director - 2015-03-05
    GOMPHRENA PROPERTIES PRIVATE LIMITED U70101WB2012PTC172542 Director - 2015-03-07
    CAMPAIGN CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC191044 Director - 2015-02-10
    DURABLE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191045 Director - 2015-03-06
    ZINNIA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191053 Director - 2015-03-06
    AFORETIME HOUSING PROJECTS PRIVATE LIMITED U70102WB2013PTC191070 Director - 2015-03-06
    UNLIMITED DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191071 Director - 2015-02-10
    ROYALPET INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191210 Director - 2015-02-10
    LEVIA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192911 Director - 2015-03-05
    LEVIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193267 Director - 2015-03-03
    CASUARINA NIRMAN PRIVATE LIMITED U70102WB2013PTC193735 Director 2013-06-05 Ongoing
    ALDWIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193787 Director - 2015-03-27
    CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2015-03-03
    GOLDENSIGHT PROPERTY PRIVATE LIMITED U70102WB2013PTC193919 Director 2013-06-20 Ongoing
    SAMRIDHIPURN NIRMAN PRIVATE LIMITED U70102WB2013PTC194104 Director - 2015-03-27
    KAILASHDHAM MARKETING PRIVATE LIMITED U70102WB2013PTC194608 Director - 2015-03-27
    KAILASHDHAM NIRMAN PRIVATE LIMITED U70102WB2013PTC194613 Director - 2015-03-27
    HONEYSUCKLE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC198721 Director 2013-12-02 Ongoing
    UDARKRITI NIWAS PRIVATE LIMITED U70102WB2013PTC198722 Director - 2015-03-03
    CALYCANTHUS NIRMAN PRIVATE LIMITED U70102WB2013PTC198724 Director 2013-12-02 Ongoing
    STEADFAST PPROPERTIES PRIVATE LIMITED U70102WB2013PTC198728 Director - 2015-03-03
    CANDYTUFT ENCLAVE PRIVATE LIMITED U70102WB2013PTC198730 Director - 2015-03-07
    EYEBRIGHT HEIGHTS PRIVATE LIMITED U70102WB2013PTC198734 Director - 2015-03-07
    UNWAVERING CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC198999 Director - 2015-03-03
    CANDYCANE PROPERTIES PRIVATE LIMITED U70102WB2013PTC199019 Director - 2015-03-07
    CORNSLIK ENCLAVE PRIVATE LIMITED U70102WB2013PTC199020 Director 2013-12-13 Ongoing
    VIVIANA HEIGHTS PRIVATE LIMITED U70102WB2013PTC199055 Director - 2015-03-27
    MAXTOR CONSULTANTS PRIVATE LIMITED U70109WB2013PTC193030 Director - 2015-03-27
    FREESIA VENTURES PRIVATE LIMITED U70200WB2012PTC172939 Director - 2015-03-11
    MURARI TIE UP PRIVATE LIMITED U74900WB2010PTC140886 Director - 2015-02-20
    MURARI BARTER PRIVATE LIMITED U74900WB2010PTC140889 Director - 2015-02-21
    PARVATI TRADELINK PRIVATE LIMITED U74900WB2010PTC140922 Director - 2015-02-20
    BHANU TRADELINK PRIVATE LIMITED U74900WB2010PTC140975 Director - 2015-02-20
    JAGMOHAN TIE UP PRIVATE LIMITED U74900WB2010PTC141089 Director - 2015-02-20
    FANDAO VINIMAY PRIVATE LIMITED U74900WB2012PTC189562 Director 2012-12-26 Ongoing
    VEDEHI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191783 Director - 2015-03-03
    GALLOWAY VYAPAAR PRIVATE LIMITED U74900WB2013PTC192098 Director - 2015-03-07
    PUCHAN COMMERCE PRIVATE LIMITED U74900WB2013PTC192120 Director 2013-04-10 Ongoing
    BILIRAN VANIJYA PRIVATE LIMITED U74900WB2013PTC192140 Director - 2015-03-27
    AKAGI TIE-UP PRIVATE LIMITED U74900WB2013PTC192535 Director - 2015-03-27
    COTOPAXI MERCANTILE PRIVATE LIMITED U74900WB2013PTC192536 Director - 2015-03-04
    LAKHDATAR SHOPPERS PRIVATE LIMITED U74900WB2013PTC194733 Director 2013-12-02 Ongoing
    JAMAICON DEALCOM PRIVATE LIMITED U74900WB2014PTC199793 Director - 2015-02-18
    BUTTERNUTS TIE UP PRIVATE LIMITED U74900WB2014PTC199795 Director - 2015-03-27
    PINEAPPLE VINIMAY PRIVATE LIMITED U74999WB2011PTC168951 Director 2011-10-31 Ongoing
    HIBISCUS BARTER PRIVATE LIMITED U74999WB2012PTC174971 Director - 2015-03-07
    HOSTA BARTER PRIVATE LIMITED U74999WB2012PTC174973 Director - 2015-03-11
    SCILLA BARTER PRIVATE LIMITED U74999WB2012PTC174996 Director - 2015-03-16
    AGAPETES TRADECOM PRIVATE LIMITED U74999WB2012PTC181421 Director - 2017-01-23
    DEWBERRIES VINCOM PRIVATE LIMITED U74999WB2012PTC181427 Director - 2015-03-18
    AJWAIN VYAPAR PRIVATE LIMITED U74999WB2012PTC181678 Director - 2015-03-27
    POLEMONIUM VANIJYA PRIVATE LIMITED U74999WB2012PTC181933 Director - 2015-03-21
    DIANTHUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC181958 Director - 2015-03-27
    ZINNIA VANIJYA PRIVATE LIMITED U74999WB2012PTC181966 Director 2012-05-22 Ongoing
    JYESHTHA MERCHANTS PRIVATE LIMITED U74999WB2013PTC193759 Director - 2015-03-04
    SOURISH MERCHANTS PRIVATE LIMITED U74999WB2013PTC193760 Director - 2015-03-04
    ADATARA VANIJYA PRIVATE LIMITED U74999WB2013PTC193761 Director - 2015-03-04
    AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Director - 2015-03-04
    BLIZNETS COMMERCE PRIVATE LIMITED U74999WB2013PTC193769 Director - 2015-03-04
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    GANESHDHAM CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201453 Director - 2014-08-01
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    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
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    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
    GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 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
    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 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
    GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 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
    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
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    SWARNMAHAL SALES PRIVATE LIMITED U51909WB2013PTC191129 Director - 2023-12-20
    ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Additional Director - 2017-09-30
    ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2019-07-31
    CAMPAIGN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191179 Additional Director - 2017-09-30
    CAMPAIGN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191179 Director - 2019-03-08
    MAXTOR HIRISE PRIVATE LIMITED U70102WB2013PTC194357 Director - 2023-12-20
    DAILYVIEW REALTY PRIVATE LIMITED U70102WB2013PTC194593 Additional Director - 2017-09-30
    DAILYVIEW REALTY PRIVATE LIMITED U70102WB2013PTC194593 Director - 2019-07-31
    OVERSURE BUILDERS PRIVATE LIMITED U70102WB2013PTC194757 Additional Director - 2017-09-30
    OVERSURE BUILDERS PRIVATE LIMITED U70102WB2013PTC194757 Director - 2019-05-08
    ATTRACTIVE HOUSING PRIVATE LIMITED U70102WB2014PTC202188 Director - 2023-12-20
    GREENIMAGE REALTY PRIVATE LIMITED U70102WB2014PTC202190 Director - 2023-12-20
    ALOKBARSHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174791 Director - 2023-12-20
    VEDEHI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191783 Director - 2020-03-17
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    FUTUREGROW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194594 Additional Director - 2017-09-30
    FUTUREGROW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194594 Director - 2019-07-31
    KAILASHDHAM TRADING PRIVATE LIMITED U74900WB2013PTC194714 Additional Director - 2017-09-30
    KAILASHDHAM TRADING PRIVATE LIMITED U74900WB2013PTC194714 Director - 2019-07-31
    AGASTYA REALESTATE DEVELOPERS PRIVATE LIMITED U74900WB2013PTC196540 Additional Director - 2017-09-30
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    CIN Company Name Company Address
    ACW-3465 BORONIA COMMOSALE LLP P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309,KOLKATA,Kolkata,West Bengal,India-700001
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    U45400WB2012PTC185021 MENTOK PROPERTIES PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
    U45400WB2013PTC191821 ASCENDER ENCLAVE PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
    U52321WB1992PTC055447 CAROLINA FABRICS PVT LTD P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO.309 , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC169468 SNOWDROP ENTERPRISES PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC169551 GARDENIA IMPEX PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
    U45400WB2011PTC168934 YASHOMATI PROPERTIES PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
    U45400WB2012PTC175368 THITHLEE VENTURES PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
    U45400WB2012PTC179579 CRABLE CONSTRUCTION PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
    U45400WB2012PTC181426 CUSCUTE PROPERTIES PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
    U45400WB2012PTC184559 BALADEVA AWASAN PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
    U51909WB2013PTC191127 SHIVAASHA DEALER PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 3rd Floor, Room No. 309 , KOLKATA, West Bengal, India - 700001
    U51909WB2013PTC191129 SWARNMAHAL SALES PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 3rd Floor, Room No. 309 , Kolkata, West Bengal, India - 700001
    U70109WB2012PTC172543 COSMOS MANSIONS PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
    U70109WB2012PTC183770 RENEW INFRASTRUCTURE PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 3rd Floor, Room No. 309 , KOLKATA, West Bengal, India - 700001
    U70109WB2012PTC184015 RENEW DEVELOPERS PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 3rd Floor, Room No. 309 , KOLKATA, West Bengal, India - 700001
    U74999WB2012PTC174959 POPPY TRADELINK PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 3rd Floor, Room No. 309 , Kolkata, West Bengal, India - 700001
    U74999WB2012PTC181420 BORONIA COMMOSALE PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
    U51909WB2013PTC193151 BIRBHUM DEALERS PRIVATE LIMITED P-12, New Howrah Bridge Approach road Room No. 308, 3rd Floor, Baiju Chowk , Kolkata, West Bengal, India - 700001
    U74999WB2010PTC154690 HIGHGROWTH MERCHANDISE PRIVATE LIMITED P-12, New Howrah Bridge Approach road Room No. 308, 3rd Floor, Baiju Chowk , Kolkata, West Bengal, India - 700001
    U50400WB2011PTC162526 SAANVI COMMERCIAL PRIVATE LIMITED P12 NEW HOWRAH BRIDGE APPROACH ROAD 4TH FLOOR, ROOM NO. 403 (OPP. BR ROAD CI TY CENTRE) , KOLKATA, West Bengal, India - 700001
    ACM-1112 RAMESHWAR BARTER LLP P-12, NEW HOWRAH BRIDGE APPROACH ROAD, 1ST FLOOR, ROOM NO. 111,Kolkata,Kolkata,West Bengal,India-700001
    ACM-1113 CHARULATA TRADELINK LLP P-12, NEW HOWRAH BRIDGE APPROACH ROAD, 1ST FLOOR, ROOM NO. 111,Kolkata,Kolkata,West Bengal,India-700001
    ACW-1780 ANUMATI ESTATES LLP P-12 NEW HOWRAH BRIDGE APPROACH ROAD 5TH FLOOR, ROOM NO.504/5,KOLKATA,Kolkata,West Bengal,India-700001
    ACW-2300 EYEBRIGHT HEIGHTS LLP P-12 NEW HOWRAH BRIDGE APPROACH ROAD 5TH FLOOR, ROOM NO.504/5,KOLKATA,Kolkata,West Bengal,India-700001
    ACW-2620 BONNEVILLE NIWAS LLP P-12, New Howrah Bridge Approach Road 5th Floor, Room No. 504/5,Kolkata,Kolkata,West Bengal,India-700001
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10593890 2015-09-04 - 2018-07-04 80,000,000.00 AXIS BANK LIMITED
    100197682 2018-07-09 - 2021-04-07 150,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED

    • Email ID
    • Website
    • Address

    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

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