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      MOONLIKE VANIJYA PRIVATE LIMITED

      CIN: U51909WB2014PTC201545 As on: 2026-07-13
      Purchase Report

      MOONLIKE VANIJYA PRIVATE LIMITED (CIN: U51909WB2014PTC201545) is a Private company incorporated on 27 Mar 2014. 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.

      MOONLIKE VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOONLIKE 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 MOONLIKE VANIJYA PRIVATE LIMITED are SANJEET KUMAR JHA, and MANISH CHANDAK.

      MOONLIKE VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2014PTC201545 and its registration number is 201545. Users may contact MOONLIKE VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONLIKE VANIJYA PRIVATE LIMITED is 68, JESSORE ROAD DIAMOND ARCADE , KOLKATA, West Bengal, India - 700055.

      Current status of MOONLIKE 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 MOONLIKE 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOONLIKE VANIJYA

      Purchase full report of MOONLIKE 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 MOONLIKE 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 MOONLIKE VANIJYA
      DIN Director Name Designation Appointment Date
      09165205 SANJEET KUMAR JHA Director 2021-08-09
      09660585 MANISH CHANDAK Director 2022-08-04
      Past Directors & Key Managerial Personnel of MOONLIKE VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      00992111 AMARAW MAL KATHOTIA Director - 2014-06-11
      03303317 SOUMEN PAUL Director - 2021-08-23
      05111922 SHREE KUMAR DUJARI Director - 2021-08-23
      05111934 AJAY PANSARI Director - 2019-08-22
      06419307 PAWAN CHOUDHARY Director - 2014-06-11
      09165205 SANJEET KUMAR JHA Director - 2023-09-14
      09165253 JOY SANYAL Director - 2022-08-04
      09660585 MANISH CHANDAK Director - 2023-09-14
      Other Directorships of AMARAW MAL KATHOTIA
      Company Name CIN Designation Appointment Date Cessation
      KATHOTIA TRADERS PVT LTD U01132WB1985PTC038381 Director 1985-01-05 Ongoing
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2012-04-24
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2012-04-24
      TRIBHUWAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147605 Director - 2012-04-24
      PINKCITY DEALCOMM PRIVATE LIMITED U51101WB2010PTC147609 Director - 2012-04-24
      PRAJAPATI DISTRIBUTOR PRIVATE LIMITED U51909DL2010PTC358325 Director - 2010-02-17
      SARVOTTAM SUPPLY PRIVATE LIMITED U51909DL2010PTC358398 Director - 2010-02-18
      BAGHBAAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC326492 Director - 2010-09-27
      KATHOTIA TRADE AND HOLDINGS PVT LTD. U51909WB1989PTC046798 Director 1989-04-28 Ongoing
      CALCOM COMMERCIAL PVT. LTD. U51909WB1993PTC058050 Director - 2007-07-01
      TYCOON COMMERCIAL PVT. LTD. U51909WB1993PTC060015 Director - 2010-08-10
      AMRITLAXMI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141245 Director - 2010-02-18
      INDRADHANUSH VANIJYA PRIVATE LIMITED U51909WB2010PTC141328 Director - 2010-10-05
      KALAKRITI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141330 Director - 2010-02-17
      KUSHMANDA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141331 Director - 2010-02-17
      LIKEWISE SALE PRIVATE LIMITED U51909WB2010PTC141332 Director - 2010-04-26
      SAPTRISHI DEALER PRIVATE LIMITED U51909WB2010PTC141333 Director - 2012-03-12
      REASONABLE VINIMAY PRIVATE LIMITED U51909WB2010PTC141334 Director - 2010-12-10
      RAMNIK MERCHANTS PRIVATE LIMITED U51909WB2010PTC141335 Director - 2010-12-09
      MANGALKAMNA VINIMAY PRIVATE LIMITED U51909WB2010PTC141344 Director - 2011-12-06
      SARVAPRIY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141514 Director - 2012-06-20
      DHANGANGA COMMERCE PRIVATE LIMITED U51909WB2012PTC173549 Director - 2012-03-02
      GOODPOINT COMMODEAL PRIVATE LIMITED U51909WB2012PTC173551 Director - 2012-02-08
      GOODPOINT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC173552 Director - 2012-03-03
      KALASHDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC173553 Director - 2012-02-15
      LOOKLIKE MARKETING PRIVATE LIMITED U51909WB2012PTC173554 Director - 2012-02-08
      MAHAMANI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173555 Director - 2012-03-14
      MANGALVARSHA TRADELINK PRIVATE LIMITED U51909WB2012PTC173556 Director - 2012-02-15
      OVERTOP MARKETING PRIVATE LIMITED U51909WB2012PTC173557 Director - 2012-08-06
      PANCHKOTI TRADECOMM PRIVATE LIMITED U51909WB2012PTC173558 Director - 2012-03-15
      SANKATHARN MERCHANTS PRIVATE LIMITED U51909WB2012PTC173559 Director - 2012-02-15
      SANKATMOCHAK TIEUP PRIVATE LIMITED U51909WB2012PTC173560 Director - 2012-02-15
      SANKATSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC173561 Director - 2012-03-01
      SATYALAXMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173562 Director - 2012-02-07
      SIDHIDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC173563 Director - 2012-02-15
      SNOWBLUE VINIMAY PRIVATE LIMITED U51909WB2012PTC173564 Director - 2012-02-07
      SNOWHILL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173565 Director - 2012-02-04
      SUBHKARI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173566 Director - 2012-02-15
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director - 2012-03-17
      TIMELINK MERCHANTS PRIVATE LIMITED U51909WB2012PTC173568 Director - 2012-02-23
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director - 2012-03-17
      APNAPAN VANIJYA LIMITED U51909WB2013PLC190093 Director - 2013-10-30
      PUSHAPDHAM AGENCIES LIMITED U51909WB2013PLC190095 Director - 2013-10-30
      RAATDIN VANIJYA LIMITED U51909WB2013PLC190096 Director - 2013-10-30
      SHIVSHANKAR BARTER LIMITED U51909WB2013PLC190098 Director - 2013-10-30
      SIDHIRATAN COMMODITIES LIMITED U51909WB2013PLC190099 Director - 2013-10-30
      ANJANIDHAM MARKETING PRIVATE LIMITED U51909WB2013PTC189999 Director - 2013-03-01
      GIRIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190000 Director - 2013-03-01
      MOONLIFE VYAPAAR PRIVATE LIMITED U51909WB2013PTC190001 Director - 2013-03-01
      SHIVPAWAN TRADELINK PRIVATE LIMITED U51909WB2013PTC190002 Director - 2013-03-01
      SNOWRISE TRADELINK PRIVATE LIMITED U51909WB2013PTC190003 Director - 2013-03-01
      LIFEMAKE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190004 Director - 2013-03-01
      SHIVMAHIMA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190005 Director - 2013-03-01
      DAYASINDHU VINIMAY PRIVATE LIMITED U51909WB2013PTC190006 Director - 2013-03-01
      SIDHIMAYA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190007 Director - 2013-03-01
      BANGBHUMI SHOPPERS PRIVATE LIMITED U51909WB2013PTC190008 Director - 2013-03-01
      SHIVPHAL VYAPAAR PRIVATE LIMITED U51909WB2013PTC190041 Director - 2013-03-01
      TEENLOK TRADELINK PRIVATE LIMITED U51909WB2013PTC190042 Director - 2013-03-01
      LINKROSE DEALER PRIVATE LIMITED U51909WB2013PTC190043 Director - 2013-03-01
      LINKROSE DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC190044 Director - 2013-03-01
      MOONLIKE DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC190045 Director - 2013-03-01
      ANJANIDHAM MERCANTILE PRIVATE LIMITED U51909WB2013PTC190046 Director - 2013-03-01
      PANCHMAHAL VINIMAY PRIVATE LIMITED U51909WB2013PTC190047 Director - 2013-03-01
      PRATHAMPUJAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC190048 Director - 2013-03-01
      MOONLIKE DEALER PRIVATE LIMITED U51909WB2013PTC190049 Director - 2013-03-01
      PUSHAPDHAM MARKETING PRIVATE LIMITED U51909WB2013PTC190050 Director - 2013-03-01
      ROSERISE VANIJYA PRIVATE LIMITED U51909WB2013PTC190051 Director - 2013-03-01
      TEENLOK COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190052 Director - 2013-03-01
      SHIVPHAL MERCANTILE PRIVATE LIMITED U51909WB2013PTC190053 Director - 2013-03-01
      KALASHSIDHI EXPORTS PRIVATE LIMITED U51909WB2013PTC190054 Director - 2013-03-01
      MANGALSHIV SHOPPERS PRIVATE LIMITED U51909WB2013PTC190055 Director - 2013-03-01
      DHANASETH TRADELINK PRIVATE LIMITED U51909WB2013PTC190056 Director - 2013-03-01
      BAGLAMUKHI VYAPAAR PRIVATE LIMITED U51909WB2013PTC190085 Director - 2013-03-01
      DHANAASHA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190086 Director - 2013-03-01
      DHANSUBH DEALER PRIVATE LIMITED U51909WB2013PTC190087 Director - 2013-03-01
      MANGALDHAM RETAILERS PRIVATE LIMITED U51909WB2013PTC190088 Director - 2013-03-01
      PALANHAR VYAPAAR PRIVATE LIMITED U51909WB2013PTC190089 Director - 2013-03-01
      PARAMPITA BUSINESS PRIVATE LIMITED U51909WB2013PTC190090 Director - 2013-03-01
      RANGARANG TRADERS PRIVATE LIMITED U51909WB2013PTC190091 Director - 2013-03-01
      ROSELIFE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190092 Director - 2013-03-01
      KAILASHDHAM VINTRADE PRIVATE LIMITED U51909WB2013PTC190094 Director - 2013-03-12
      RATANSIDHI COMMERCE PRIVATE LIMITED U51909WB2013PTC190097 Director - 2013-03-01
      DINANATH SUPPLIERS PRIVATE LIMITED U51909WB2014PTC201522 Director - 2014-08-25
      SIDHIMANGAL RETAILERS PRIVATE LIMITED U51909WB2014PTC201529 Director - 2014-06-11
      PANCHWATI VYAPAAR PRIVATE LIMITED U51909WB2014PTC201532 Director - 2014-06-11
      GANGADHAR TRADERS PRIVATE LIMITED U51909WB2014PTC201544 Director - 2014-06-11
      PALANHAR VINIMAY PRIVATE LIMITED U51909WB2014PTC201548 Director - 2014-06-11
      NAGNATH VYAPAAR PRIVATE LIMITED U51909WB2014PTC201553 Director - 2014-06-11
      SANKATSATHI BUSINESS PRIVATE LIMITED U51909WB2014PTC201555 Director - 2014-08-26
      PANCHMURTI SHOPPERS PRIVATE LIMITED U51909WB2014PTC201556 Director - 2014-06-11
      PANCHDHAN VINIMAY PRIVATE LIMITED U51909WB2014PTC201557 Director - 2014-06-11
      SANKATHARAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201558 Director - 2014-06-11
      PANCHSHREE MERCANTILE PRIVATE LIMITED U51909WB2014PTC201568 Director - 2014-08-25
      SAPTRISHI TIEUP LIMITED U51909WB2016PLC210323 Director - 2017-02-13
      ROSELIFE TRADELINK LIMITED U51909WB2016PLC210324 Director - 2017-03-27
      RASHDHARA VINCOME LIMITED U51909WB2016PLC210325 Director - 2017-03-27
      SATAYWAN MERCHANDISE LIMITED U51909WB2016PLC210326 Director - 2017-03-27
      KANAKMAY MERCANTILE LIMITED U51909WB2016PLC210327 Director - 2017-03-27
      BHAVSAGAR RETAILERS LIMITED U51909WB2016PLC210328 Director - 2017-03-27
      ROOTTREE MERCANTILE LIMITED U51909WB2016PLC210329 Director - 2017-03-27
      LEMONMINT TIEUP LIMITED U51909WB2016PLC210330 Director - 2017-03-27
      ROOTSTAR DISTRIBUTORS LIMITED U51909WB2016PLC210340 Director - 2017-03-27
      ROCKLAND GOODS LIMITED U51909WB2016PLC210341 Director - 2017-03-27
      Other Directorships of SOUMEN PAUL
      Company Name CIN Designation Appointment Date Cessation
      NIRJHAR COMMODITIES PRIVATE LIMITED U10100WB2014PTC201404 Director 2023-04-27 Ongoing
      SHYAM ORES(JHARKHAND) PRIVATE LIMITED U13100WB2008PTC126792 Additional Director - 2015-09-29
      SHYAM ORES(JHARKHAND) PRIVATE LIMITED U13100WB2008PTC126792 Director - 2020-11-05
      SHYAM MINMET PRIVATE LIMITED U13100WB2008PTC129094 Director 2022-11-11 Ongoing
      SHYAMSHAKTI METALS PRIVATE LIMITED U13209WB2022PTC256355 Additional Director - 2023-12-29
      SHYAMSHAKTI METALS PRIVATE LIMITED U13209WB2022PTC256355 Director 2023-06-30 Ongoing
      STAR METALWORKS PRIVATE LIMITED U27320WB2022PTC255798 Additional Director - 2023-12-29
      STAR METALWORKS PRIVATE LIMITED U27320WB2022PTC255798 Director 2023-06-30 Ongoing
      SMEL DEFENCE VENTURES PRIVATE LIMITED U30400WB2023PTC261449 Director 2023-04-25 Ongoing
      SHYAM GREENFIELD DEVELOPER PRIVATE LIMITED U45400WB2009PTC135040 Additional Director - 2023-09-27
      SHYAM GREENFIELD DEVELOPER PRIVATE LIMITED U45400WB2009PTC135040 Director 2023-05-11 Ongoing
      TAURUS ESTATES PRIVATE LIMITED U45400WB2010PTC156200 Director 2023-04-27 Ongoing
      EVERLASTING RESIDENCY PRIVATE LIMITED U45400WB2014PTC201460 Director 2022-11-11 Ongoing
      PAWANSATHI HOUSING PRIVATE LIMITED U45400WB2014PTC201463 Director 2019-08-23 Ongoing
      GANESHDHAM HOUSING PRIVATE LIMITED U45400WB2014PTC201486 Director 2022-11-11 Ongoing
      PANCHDHAN VINIMAY PRIVATE LIMITED U51909WB2014PTC201557 Director - 2021-08-23
      SANKATHARAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201558 Director - 2021-08-23
      PANCHSHREE MERCANTILE PRIVATE LIMITED U51909WB2014PTC201568 Director 2019-08-22 Ongoing
      GUMLA ALUMINIUM PRIVATE LIMITED U70100WB2008PTC126430 Director 2023-04-26 Ongoing
      GANDHINI HOUSING PVT. LTD. U70101WB1995PTC073721 Director 2012-06-07 Ongoing
      KOLHAN COMPLEX PRIVATE LIMITED U70102WB2008PTC126636 Director 2022-11-11 Ongoing
      WONDERLAND PROJECTS PRIVATE LIMITED U70102WB2014PTC200043 Director 2022-11-11 Ongoing
      VAJRESHWARI REALTY PRIVATE LIMITED U70102WB2014PTC200045 Director 2022-11-11 Ongoing
      SANWARASETH ENCLAVE PRIVATE LIMITED U70102WB2014PTC201472 Director 2022-11-11 Ongoing
      LAKHDATAR COMMERCIAL PRIVATE LIMITED U74900WB2014PTC199757 Director 2022-11-11 Ongoing
      DWARKAPURI TRADING PRIVATE LIMITED U74900WB2014PTC200490 Additional Director 2023-11-30 Ongoing
      Other Directorships of SHREE KUMAR DUJARI
      Company Name CIN Designation Appointment Date Cessation
      SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 CFO(KMP) - 2022-11-09
      KTSL STEEL PRIVATE LIMITED U27100OR2021PTC036343 Director 2021-04-28 Ongoing
      SYGMA TUBES & PIPES PRIVATE LIMITED U27200OR2021PTC037724 Director - 2022-01-22
      SHIVPHAL REALESTATE PRIVATE LIMITED U45400WB2014PTC201470 Director - 2022-01-22
      VIDYALAXMI HOMES PRIVATE LIMITED U45400WB2014PTC201475 Director - 2022-01-22
      SANKATHARAN PROPERTIES PRIVATE LIMITED U45400WB2014PTC201487 Director - 2022-01-22
      SONATA TRADERS PRIVATE LIMITED U51101WB2010PTC145041 Additional Director - 2016-09-19
      SONATA TRADERS PRIVATE LIMITED U51101WB2010PTC145041 Director 2016-09-19 Ongoing
      SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Additional Director - 2016-09-19
      SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Director 2016-09-19 Ongoing
      SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Additional Director - 2016-09-19
      SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Director 2016-09-19 Ongoing
      ROLLON CREATIONS PRIVATE LIMITED U51909WB2012PTC180173 Director - 2022-01-22
      SIDHIMANGAL RETAILERS PRIVATE LIMITED U51909WB2014PTC201529 Director - 2022-01-31
      GANGADHAR TRADERS PRIVATE LIMITED U51909WB2014PTC201544 Director - 2022-01-31
      PALANHAR VINIMAY PRIVATE LIMITED U51909WB2014PTC201548 Director - 2022-01-22
      PANCHDHAN VINIMAY PRIVATE LIMITED U51909WB2014PTC201557 Director - 2021-08-23
      SANKATHARAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201558 Director - 2021-08-23
      SWARNREKHA ABASAN PRIVATE LIMITED U70200WB2008PTC126432 Director - 2022-01-22
      PLATINUM MINMET PRIVATE LIMITED U70200WB2008PTC129093 Director - 2022-01-31
      Other Directorships of AJAY PANSARI
      Company Name CIN Designation Appointment Date Cessation
      KALKI ISPAT PRIVATE LIMITED U27200WB2020PTC241058 Additional Director - 2022-05-10
      EVERLASTING RESIDENCY PRIVATE LIMITED U45400WB2014PTC201460 Director - 2019-08-22
      PAWANSATHI HOUSING PRIVATE LIMITED U45400WB2014PTC201463 Director - 2019-08-23
      SARVADA HIRISE PRIVATE LIMITED U45400WB2014PTC201476 Director 2021-11-09 Ongoing
      GANESHDHAM HOUSING PRIVATE LIMITED U45400WB2014PTC201486 Director - 2019-08-22
      SANKATHARAN REALESTATE PRIVATE LIMITED U45400WB2014PTC201507 Director 2021-11-09 Ongoing
      SHITALMAY HEIGHTS PRIVATE LIMITED U45400WB2014PTC201513 Director 2021-11-09 Ongoing
      SUBHLABH COMMERCIALS PVT LTD U51909WB1996PTC076966 Additional Director - 2021-11-26
      SUBHLABH COMMERCIALS PVT LTD U51909WB1996PTC076966 Director 2021-11-26 Ongoing
      AMAZING VINIMAY PRIVATE LIMITED U51909WB2008PTC127892 Additional Director 2015-11-05 Ongoing
      ROLLON CREATIONS PRIVATE LIMITED U51909WB2012PTC180173 Director 2021-11-09 Ongoing
      MADHUDHAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201519 Director 2021-11-09 Ongoing
      MEANTIME VINIMAY PRIVATE LIMITED U51909WB2014PTC201520 Director 2021-11-09 Ongoing
      DINANATH SALES PRIVATE LIMITED U51909WB2014PTC201531 Director 2021-11-09 Ongoing
      KALASHSIDHI COMMERCE PRIVATE LIMITED U51909WB2014PTC201534 Director 2021-11-09 Ongoing
      MOONLIKE VYAPAAR PRIVATE LIMITED U51909WB2014PTC201535 Director 2021-11-09 Ongoing
      MOONTREE ENTERPRISES PRIVATE LIMITED U51909WB2014PTC201537 Director 2021-11-09 Ongoing
      PANCHDHAN VINIMAY PRIVATE LIMITED U51909WB2014PTC201557 Director - 2019-08-22
      SANKATHARAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201558 Director - 2019-08-22
      PANCHSHREE MERCANTILE PRIVATE LIMITED U51909WB2014PTC201568 Director - 2019-08-22
      RANISATI VIHAR PRIVATE LIMITED U70101WB2007PTC117508 Director 2013-02-16 Ongoing
      Other Directorships of PAWAN CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      FLOWTOP BUILDERS PRIVATE LIMITED U45400WB2012PTC188252 Director - 2013-03-23
      LINKROSE BUILDERS PRIVATE LIMITED U45400WB2012PTC188253 Director - 2013-03-09
      DHANGANGA INFRATECH PRIVATE LIMITED U45400WB2012PTC188254 Director - 2013-03-09
      RAMSHAKTI HOUSING PRIVATE LIMITED U45400WB2012PTC188255 Director - 2013-03-23
      SHIVMANI HEIGHTS PRIVATE LIMITED U45400WB2012PTC188256 Director - 2013-03-23
      SHIVRASHI REALCON PRIVATE LIMITED U45400WB2012PTC188257 Director - 2013-03-09
      ROSERISE PROJECTS PRIVATE LIMITED U45400WB2012PTC188258 Director - 2013-03-23
      DEVPUJAN NIRMAAN PRIVATE LIMITED U45400WB2012PTC188259 Director - 2013-03-09
      SIDHIRASHI REALTORS PRIVATE LIMITED U45400WB2012PTC188260 Director - 2013-03-09
      SNOWBLUE HOUSING PRIVATE LIMITED U45400WB2012PTC188261 Director - 2013-03-09
      STARTREE HIRISE PRIVATE LIMITED U45400WB2012PTC188262 Director - 2013-03-23
      BHAVSAKTI PROMOTERS PRIVATE LIMITED U45400WB2012PTC188263 Director - 2013-03-23
      ALLMOST CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188264 Director - 2013-03-09
      AMRITLAXMI PROJECTS PRIVATE LIMITED U45400WB2012PTC188265 Director - 2013-03-23
      VISHAWDHAM PROPERTIES PRIVATE LIMITED U45400WB2012PTC188426 Director - 2013-03-09
      VIDYALAXMI HOUSING PRIVATE LIMITED U45400WB2012PTC188428 Director - 2013-03-09
      SUBHDHAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC188429 Director - 2013-03-23
      PANCHDHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC188430 Director - 2013-03-09
      PANCHPUSHAP BUILDERS PRIVATE LIMITED U45400WB2012PTC188431 Director - 2013-06-27
      RIMJHIM INFRATECH PRIVATE LIMITED U45400WB2012PTC188438 Director - 2012-12-06
      SANWARASETH PROJECTS PRIVATE LIMITED U45400WB2012PTC188442 Director 2012-11-20 Ongoing
      DASBHUJA REALESTATE PRIVATE LIMITED U45400WB2012PTC188444 Director - 2013-02-11
      SWARNSATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC188451 Director - 2013-02-22
      PANCHPUSHAP MERCHANDISE PRIVATE LIMITED U51101WB2012PTC188461 Director - 2012-12-11
      SANTAWANA COMMODITIES LIMITED U51909WB2012PLC188466 Director - 2013-10-31
      JAGUANDANA COMMODITIES LIMITED U51909WB2012PLC188846 Director - 2013-10-30
      ALLMOST ENTERPISES PRIVATE LIMITED U51909WB2012PTC188447 Director - 2012-12-06
      ALLNEW SHOPPERS PRIVATE LIMITED U51909WB2012PTC188448 Director - 2013-02-22
      BLUESNOW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188449 Director - 2013-02-22
      BRIJDHAM SHOPPERS PRIVATE LIMITED U51909WB2012PTC188452 Director - 2012-12-14
      BRIJDHARA VYAPAAR PRIVATE LIMITED U51909WB2012PTC188454 Director - 2013-02-22
      BRIJWASI BUSINESS PRIVATE LIMITED U51909WB2012PTC188455 Director - 2012-12-12
      DASBHUJA VYAPAAR PRIVATE LIMITED U51909WB2012PTC188456 Director - 2012-12-14
      JANNAT SALES PRIVATE LIMITED U51909WB2012PTC188457 Director - 2012-12-17
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2012-12-06
      PARIKARMA BUSINESS PRIVATE LIMITED U51909WB2012PTC188459 Director - 2012-12-06
      RAMDARBAR ENTERPRISES PRIVATE LIMITED U51909WB2012PTC188464 Director - 2012-12-13
      ROSERISE MERCANTILE PRIVATE LIMITED U51909WB2012PTC188465 Director - 2012-12-17
      SIDHIRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC188467 Director - 2012-12-27
      SWARNMAHAL COMMODITIES PRIVATE LIMITED U51909WB2012PTC188468 Director - 2013-02-22
      SWARNSATHI TRADELINK PRIVATE LIMITED U51909WB2012PTC188469 Director - 2012-12-12
      ASTDURGA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188668 Director - 2013-03-14
      ASTDURGA COMMODITIES PRIVATE LIMITED U51909WB2012PTC188670 Director - 2013-03-18
      BRIJDHAM EXPORTS PRIVATE LIMITED U51909WB2012PTC188671 Director - 2013-03-18
      BRIJDHARA MARKETING PRIVATE LIMITED U51909WB2012PTC188672 Director - 2013-03-16
      DASBHUJA DEALER PRIVATE LIMITED U51909WB2012PTC188673 Director - 2013-03-11
      DAYASINDHU COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188674 Director - 2013-03-14
      SHIVDARBAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC188675 Director - 2013-03-18
      DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2013-05-07
      DHANASETH MERCANTILE PRIVATE LIMITED U51909WB2012PTC188842 Director - 2013-02-11
      DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2012-12-06
      DHANSHREE VYAPAAR PRIVATE LIMITED U51909WB2012PTC188844 Director 2012-12-04 Ongoing
      DHANSILK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188845 Director - 2013-02-22
      JHILMIL SHOPPERS PRIVATE LIMITED U51909WB2012PTC188847 Director - 2012-12-27
      PAWANSHIV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188848 Director 2012-12-04 Ongoing
      RIMJHIM RETAILERS PRIVATE LIMITED U51909WB2012PTC188850 Director - 2012-12-17
      SANTAWANA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188851 Director - 2012-12-17
      SANWARASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188852 Director - 2013-02-22
      SANWARIA VYAPAAR PRIVATE LIMITED U51909WB2012PTC188854 Director - 2012-12-27
      SHIVSHANKAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC188856 Director - 2012-12-04
      SHREEDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188857 Director - 2012-12-17
      SHREEDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC188858 Director - 2014-01-21
      DINANATH SUPPLIERS PRIVATE LIMITED U51909WB2014PTC201522 Director - 2014-08-25
      SIDHIMANGAL RETAILERS PRIVATE LIMITED U51909WB2014PTC201529 Director - 2014-06-11
      PANCHWATI VYAPAAR PRIVATE LIMITED U51909WB2014PTC201532 Director - 2014-06-11
      GANGADHAR TRADERS PRIVATE LIMITED U51909WB2014PTC201544 Director - 2014-06-11
      PALANHAR VINIMAY PRIVATE LIMITED U51909WB2014PTC201548 Director - 2014-06-11
      NAGNATH VYAPAAR PRIVATE LIMITED U51909WB2014PTC201553 Director - 2014-06-11
      SANKATSATHI BUSINESS PRIVATE LIMITED U51909WB2014PTC201555 Director - 2014-08-26
      PANCHMURTI SHOPPERS PRIVATE LIMITED U51909WB2014PTC201556 Director - 2014-06-11
      PANCHDHAN VINIMAY PRIVATE LIMITED U51909WB2014PTC201557 Director - 2014-06-11
      SANKATHARAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201558 Director - 2014-06-11
      PANCHSHREE MERCANTILE PRIVATE LIMITED U51909WB2014PTC201568 Director - 2014-08-25
      EVERRISE DEVELOPERS PRIVATE LIMITED U55101WB2012PTC188251 Director - 2013-03-23
      ZEUS APPLIANCES PRIVATE LIMITED U74900WB2012PTC188853 Director - 2013-02-11
      Other Directorships of SANJEET KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SOMANI TRENDS PRIVATE LIMITED U18109WB2021PTC245150 Director 2021-05-13 Ongoing
      SUMMIT REALTECH PRIVATE LIMITED U45309WB2021PTC245265 Director 2021-05-17 Ongoing
      WAVELET INFRATECH PRIVATE LIMITED U45400WB2012PTC180655 Additional Director - 2023-09-29
      WAVELET INFRATECH PRIVATE LIMITED U45400WB2012PTC180655 Director 2023-06-29 Ongoing
      WAVELET INFRACON PRIVATE LIMITED U45400WB2012PTC180656 Additional Director - 2023-09-29
      WAVELET INFRACON PRIVATE LIMITED U45400WB2012PTC180656 Director 2023-06-29 Ongoing
      GRACES REALTECH PRIVATE LIMITED U45400WB2021PTC245191 Director - 2022-05-13
      DYNAMITE REALTECH PRIVATE LIMITED U45400WB2021PTC245344 Director - 2022-05-13
      PANCHDHAN VINIMAY PRIVATE LIMITED U51909WB2014PTC201557 Director 2021-08-09 Ongoing
      PANCHDHAN VINIMAY PRIVATE LIMITED U51909WB2014PTC201557 Director - 2023-09-14
      SANKATHARAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201558 Director 2021-08-09 Ongoing
      SANKATHARAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201558 Director - 2023-09-14
      ANUSARAN REAL ESTATE PRIVATE LIMITED U68200WB2023PTC263121 Director - 2023-07-17
      JALMURTI REAL ESTATE PRIVATE LIMITED U68200WB2023PTC263123 Director 2023-06-28 Ongoing
      SANDARBH PROPERTY PRIVATE LIMITED U70102WB2013PTC199072 Director 2024-03-15 Ongoing
      KHERAPATI ENCLAVE PRIVATE LIMITED U70102WB2014PTC201438 Director 2021-08-09 Ongoing
      KHERAPATI ENCLAVE PRIVATE LIMITED U70102WB2014PTC201438 Director - 2023-09-14
      PRIYAMVADA PROPERTIES PRIVATE LIMITED U70102WB2014PTC201451 Director 2021-08-09 Ongoing
      PRIYAMVADA PROPERTIES PRIVATE LIMITED U70102WB2014PTC201451 Director - 2023-09-14
      BLUE SKY REALTECH PRIVATE LIMITED U70109WB2021PTC245301 Director - 2022-05-13
      MODERN LIVING REALTECH PRIVATE LIMITED U70109WB2021PTC245352 Director - 2022-05-13
      AKSHARVANI AGENCY PRIVATE LIMITED U74900WB2014PTC199828 Director 2021-08-09 Ongoing
      AKSHARVANI AGENCY PRIVATE LIMITED U74900WB2014PTC199828 Director - 2023-09-14
      Other Directorships of JOY SANYAL
      Company Name CIN Designation Appointment Date Cessation
      SOMANI TRENDS PRIVATE LIMITED U18109WB2021PTC245150 Director - 2022-08-04
      SUMMIT REALTECH PRIVATE LIMITED U45309WB2021PTC245265 Director - 2022-08-04
      GRACES REALTECH PRIVATE LIMITED U45400WB2021PTC245191 Director - 2022-05-13
      DYNAMITE REALTECH PRIVATE LIMITED U45400WB2021PTC245344 Director - 2022-05-13
      PANCHDHAN VINIMAY PRIVATE LIMITED U51909WB2014PTC201557 Director - 2022-08-04
      SANKATHARAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201558 Director - 2022-08-04
      KHERAPATI ENCLAVE PRIVATE LIMITED U70102WB2014PTC201438 Director - 2022-08-04
      PRIYAMVADA PROPERTIES PRIVATE LIMITED U70102WB2014PTC201451 Director - 2022-08-04
      BLUE SKY REALTECH PRIVATE LIMITED U70109WB2021PTC245301 Director - 2022-05-13
      MODERN LIVING REALTECH PRIVATE LIMITED U70109WB2021PTC245352 Director - 2022-05-13
      AKSHARVANI AGENCY PRIVATE LIMITED U74900WB2014PTC199828 Director - 2022-08-04
      Other Directorships of MANISH CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      SOMANI TRENDS PRIVATE LIMITED U18109WB2021PTC245150 Director 2022-08-04 Ongoing
      SOMANI TRENDS PRIVATE LIMITED U18109WB2021PTC245150 Director - 2023-09-14
      ZODIAC LEXPO PRIVATE LIMITED U18209WB1998PTC088085 Director 2022-07-27 Ongoing
      ZODIAC LEXPO PRIVATE LIMITED U18209WB1998PTC088085 Director - 2023-09-14
      SUMMIT REALTECH PRIVATE LIMITED U45309WB2021PTC245265 Director 2022-08-04 Ongoing
      SUMMIT REALTECH PRIVATE LIMITED U45309WB2021PTC245265 Director - 2023-09-14
      AARZOO INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195107 Director 2022-07-27 Ongoing
      AARZOO INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195107 Director - 2023-09-14
      ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Director 2022-07-27 Ongoing
      ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Director - 2023-09-14
      DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Director 2022-07-27 Ongoing
      DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Director - 2023-09-14
      PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Director 2022-07-27 Ongoing
      PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Director - 2023-09-14
      SHREESUDARSHAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC196853 Director 2022-07-27 Ongoing
      SHREESUDARSHAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC196853 Director - 2023-09-14
      PANCHDHAN VINIMAY PRIVATE LIMITED U51909WB2014PTC201557 Director 2022-08-04 Ongoing
      PANCHDHAN VINIMAY PRIVATE LIMITED U51909WB2014PTC201557 Director - 2023-09-14
      SANKATHARAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201558 Director 2022-08-04 Ongoing
      SANKATHARAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201558 Director - 2023-09-14
      JOYCITY INFRA PROJECT PRIVATE LIMITED U70102WB2012PTC187121 Director 2022-07-27 Ongoing
      JOYCITY INFRA PROJECT PRIVATE LIMITED U70102WB2012PTC187121 Director - 2023-09-14
      KHERAPATI ENCLAVE PRIVATE LIMITED U70102WB2014PTC201438 Director 2022-08-04 Ongoing
      KHERAPATI ENCLAVE PRIVATE LIMITED U70102WB2014PTC201438 Director - 2023-09-14
      PRIYAMVADA PROPERTIES PRIVATE LIMITED U70102WB2014PTC201451 Director 2022-08-04 Ongoing
      PRIYAMVADA PROPERTIES PRIVATE LIMITED U70102WB2014PTC201451 Director - 2023-09-14
      HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Director 2022-07-27 Ongoing
      HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Director - 2023-09-14
      SKILLFUL MERCHANT PRIVATE LIMITED U70109WB2012PTC182469 Director 2022-07-27 Ongoing
      SKILLFUL MERCHANT PRIVATE LIMITED U70109WB2012PTC182469 Director - 2023-09-14
      ARIANA DEALCOM PRIVATE LIMITED U70109WB2012PTC182526 Director 2022-07-27 Ongoing
      ARIANA DEALCOM PRIVATE LIMITED U70109WB2012PTC182526 Director - 2023-09-14
      CHANDRAVESH REALTECH PRIVATE LIMITED U70109WB2022PTC252945 Director 2022-07-04 Ongoing
      TAMOHAR ESTATE PRIVATE LIMITED U70109WB2022PTC256437 Director 2022-08-18 Ongoing
      AKSHARVANI AGENCY PRIVATE LIMITED U74900WB2014PTC199828 Director 2022-08-04 Ongoing
      AKSHARVANI AGENCY PRIVATE LIMITED U74900WB2014PTC199828 Director - 2023-09-14

      CIN Company Name Company Address
      U93000WB2010PTC156311 YASH INFRALINK PRIVATE LIMITED DIAMOND ARCADE, UNIT-211, 2ND FLOOR, 68, JESSORE ROAD, KOLKATA , Jessore Road, West Bengal, India - 700055
      AAP-1039 STARMARK STONES LLP 1/72 CAL JESSORE ROAD (FORMERLY 68,JESSORE ROAD) DIAMOND ARCADE ,5TH FLOOR,OFFICE NO.503 KOLKATA, West Bengal, India - 700055
      U25203WB2008PTC125278 PRAK CONSULTANCY PRIVATE LIMITED. 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.407, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
      U63090WB2010PTC147037 PRAK PROPERTIES PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
      U74999WB2009PTC137892 SHALIMAR COMMOSALES PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
      U74999WB2011PTC160070 ALPINE COMMOSALES PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
      U74999WB2011PTC160072 AMBROSE VANIJYA PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
      U74999WB2018PTC226200 KIYAL PROFESSIONALS PRIVATE LIMITED 68 JESSORE ROAD (1/72 CAL JESSPRE ROAD) DIAMOND ARCADE, 6TH FLOOR, UNIT NO. 607 , KOLKATA, West Bengal, India - 700055
      U18109WB2022PTC254398 ANAADIH TEXTILES INDIA PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE UNIT NO.413, 4TH FLOOR,KOLKATA,Kolkata,West Bengal,700055-India
      ABA-5870 SHREE GANAPATI MOVIES LLP DIAMOND ARCADE 1ST FR FL109 68 JESSORE ROAD KOLKATA KOLKATA, West Bengal, India - 700055
      U72900WB2019PTC230614 CURONICS TECHNOLOGIES PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE ROOM NO. 411, 4TH FLOOR,KOLKATA,Kolkata,West Bengal,700055-India
      U74999WB2017PTC220835 AVICHI COMMERCIAL PRIVATE LIMITED 1ST- FR 68 JESSORE ROAD DIAMOND ARCADE LP-7/43/4 KOLKATA , KOLKATA, West Bengal, India - 700055
      U72900WB2020PTC238411 CONNECTZA SOLUTIONS PRIVATE LIMITED 68 JESSORE ROAD,DIAMOND CITY NORTH, BLOCK 25, FLAT 3D,BEHIND DIAMOND PLAZA, KOLKATA , WEST BENGAL, West Bengal, India - 700055
      U15400WB2022PTC256484 SANCOM INDIA SERVICES PRIVATE LIMITED DIAMOND ARCADE, 6TH FLOOR 68, JESSORE ROAD , Jessore Road, West Bengal, India - 700055
      U93000WB2010PTC156312 YASH ROADLINK PRIVATE LIMITED DIAMOND ARCADE, UNIT-211, 2ND FLOOR, 68, JESSORE ROAD, , Jessore Road, West Bengal, India - 700055
      U80301WB2020PTC238219 EBOARD ACADEMY PRIVATE LIMITED 68, Jessore Road, LP 43/4, 1st Floor, Room No 110 & 112 Diamond Arcade , Jessore Road, West Bengal, India - 700055
      U27209WB2018PTC229072 NITESH STEEL PROCESSORS PRIVATE LIMITED 68 Jessore Road, Diamond Arcade, Unit 519 , KOLKATA, West Bengal, India - 700055
      U18100WB2019PTC230178 WELCARPET PRIVATE LIMITED UNIT-109, DIAMOND ARCADE 68 JESSORE ROAD , KOLKATA, West Bengal, India - 700055
      U15549WB2020OPC238216 SHILPIZZ FOOD PRODUCTS (OPC) PRIVATE LIMITED Unit - 519, Diamond Arcade, 68, Jessore Road, , Kolkata, West Bengal, India - 700055
      U52100WB2019PTC235512 OMGANPATI OVERSEAS PRIVATE LIMITED DIAMOND ARCADE, UNIT NO.117 68, JESSORE ROAD , KOLKATA, West Bengal, India - 700055
      U51109WB1995PTC074850 VIDHAN MARKETING PVT.LTD. Diamond Arcade Suit No. 313 68, Jessore Road , KOLKATA, West Bengal, India - 700055
      U51909WB2014PTC199512 KALOYA ENTERPRISES PRIVATE LIMITED Diamond Arcade Suit No.303 68, Jessore Road , KOLKATA, West Bengal, India - 700055
      U51909WB2014PTC199784 SSSK BUSINESS PRIVATE LIMITED Diamond Arcade Suit No.303 68, Jessore Road , KOLKATA, West Bengal, India - 700055
      U63090WB1992PTC056995 P R S BUSINESS PVT LTD Diamond Arcade Suit No. 303 68, Jessore Road , KOLKATA, West Bengal, India - 700055
      U72300WB2014PTC200781 CEVA INFOTECH PRIVATE LIMITED DIAMOND ARCADE,ROOM NO 313, 68 JESSORE ROAD , KOLKATA, West Bengal, India - 700055
      U72200WB2018PTC228385 MACSYX MANAGEMENT SOLUTIONS PRIVATE LIMITED Unit 201B, Diamond Arcade 68, Jessore Road , KOLKATA, West Bengal, India - 700055
      U74110WB2011PTC158833 SINGHM MAX PRIVATE LIMITED Diamond Arcade, 4th Floor 68 JESSORE ROAD , KOLKATA, West Bengal, India - 700055
      U74999WB2021OPC242865 OMNIFIN VALUATION SERVICES (OPC) PRIVATE LIMITED DIAMOND ARCADE ROOM NO 313 68 JESSORE ROAD , KOLKATA, West Bengal, India - 700055
      U74999WB2021PTC250571 BHOODARSH SAUR SHAKTI PRIVATE LIMITED Unit No 604 Diamond Arcade 68 Jessore Road , Kolkata, West Bengal, India - 700055
      AAR-0692 BSM SQUARE LLP DIAMOND ARCADE, 6TH FLOOR, FL 616 68 JESSORE ROAD KOLKATA, West Bengal, India - 700055
      View all companies with similar address

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

      • 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
      Download Audited Financials
      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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