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      SILVERFINE DISTRIBUTORS PRIVATE LIMITED

      CIN: U51909WB2014PTC201776 As on: 2026-07-13
      Purchase Report

      SILVERFINE DISTRIBUTORS PRIVATE LIMITED (CIN: U51909WB2014PTC201776) is a Private company incorporated on 21 May 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.

      SILVERFINE DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SILVERFINE DISTRIBUTORS 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 SILVERFINE DISTRIBUTORS PRIVATE LIMITED are NABA KUMAR DAS, NABANITA DAS, MOUMITA DAS, DIPALI DAS, and SUMAN KUMAR DAS.

      SILVERFINE DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2014PTC201776 and its registration number is 201776. Users may contact SILVERFINE DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERFINE DISTRIBUTORS PRIVATE LIMITED is C/O, BABU LAL MANOT, 5TH FLOOR 5, JADULAL MULLICK ROAD, MALAPARA , KOLKATA, West Bengal, India - 700006.

      Current status of SILVERFINE DISTRIBUTORS PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SILVERFINE DISTRIBUTORS 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 SILVERFINE DISTRIBUTORS

      Purchase full report of SILVERFINE DISTRIBUTORS

      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 SILVERFINE DISTRIBUTORS 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 SILVERFINE DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      00576621 NABA KUMAR DAS Managing Director 2019-01-18
      00577309 NABANITA DAS Director 2019-01-18
      07592479 MOUMITA DAS Director 2019-01-18
      00576737 DIPALI DAS Director 2019-01-18
      00577281 SUMAN KUMAR DAS Director 2019-01-18
      Past Directors & Key Managerial Personnel of SILVERFINE DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      02313396 NILAM BAFNA Director - 2019-01-18
      02331998 MAMOL DEVI JAIN Director - 2019-01-18
      06706716 ARUN GUPTA Director - 2015-03-17
      02364931 ASHIS DEY Director - 2018-11-27
      03474772 MITHU LAL Director - 2019-01-18
      08198590 SANJIB MAJUMDER Director - 2018-11-27
      00524927 KUMAR RAJEEV Director - 2014-05-23
      06755742 SUBRATAKUMAR PATRA Director - 2015-03-17
      08198579 SUBHAJIT MANNA Director - 2018-11-12
      08198582 TAPAN HALDER Director - 2018-11-27
      01187890 RAKESH PANDEY Director - 2014-05-23
      Other Directorships of NILAM BAFNA
      Company Name CIN Designation Appointment Date Cessation
      SANCHETI POLYTEX PRIVATE LIMITED U21014WB1997PTC084788 Director - 2009-11-10
      VIVID LAND & PROJECT LIMITED U45400WB2009PLC137710 Director - 2021-10-11
      ZENSTAR VINTRADE PRIVATE LIMITED U51101WB2010PTC143573 Director - 2014-03-31
      OVERSURE TRADECOMM PRIVATE LIMITED U51909WB2012PTC183087 Director - 2018-09-01
      RISING TRADECOM PRIVATE LIMITED U52390WB2009PTC136920 Director - 2014-01-09
      SUNCITY ISPAT PRIVATE LIMITED U74999WB2010PTC156043 Director - 2023-09-01
      ONRISE BARTER PRIVATE LIMITED U74999WB2012PTC179769 Director - 2017-05-23
      Other Directorships of MAMOL DEVI JAIN
      Company Name CIN Designation Appointment Date Cessation
      SANCHETI POLYTEX PRIVATE LIMITED U21014WB1997PTC084788 Director - 2009-08-14
      LINKSTAR TIE-UP PRIVATE LIMITED U51909WB2012PTC183088 Director - 2023-10-03
      RISING TRADECOM PRIVATE LIMITED U52390WB2009PTC136920 Director - 2014-01-09
      TRIBHUVAN EXIM PRIVATE LIMITED U74120MH2011PTC213897 Director - 2015-02-18
      PANGHAT INFRATECH PRIVATE LIMITED U74120MH2011PTC213898 Director - 2015-02-18
      SHIVDHARA LOGISTIC SERVICES PRIVATE LIMITED U74900WB2014PTC203223 Director - 2019-04-09
      LADO YARN & FABRICS PRIVATE LIMITED U74900WB2014PTC204190 Director - 2019-08-09
      PARYAPT VINIMAY PRIVATE LIMITED U74999WB2012PTC179487 Director - 2016-02-20
      Other Directorships of ARUN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DIGNITARY PROJECT PRIVATE LIMITED U45400WB2012PTC187065 Director 2016-05-13 Ongoing
      SOVERIGN INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC187066 Director - 2015-10-05
      TIWARY INFRASTRUCTURE PRIVATE LIMITED U45400WB2016PTC209119 Director - 2016-02-05
      AEROHEIGHT TRADERS PRIVATE LIMITED U50404WB2012PTC186255 Director 2016-05-13 Ongoing
      SWARNADHARA COMMODITIES PRIVATE LIMITED U51909WB2012PTC186152 Director - 2015-07-30
      VIEWMORE MARKETING PRIVATE LIMITED U51909WB2013PTC196934 Director - 2015-03-04
      CONFITECH COMPLEX PRIVATE LIMITED U51909WB2013PTC196940 Director - 2015-03-04
      LAKSHIKA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2014PTC200226 Director 2014-03-28 Ongoing
      VAIBHAVLAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201774 Director - 2015-05-26
      SANWARASETH RETAILS PRIVATE LIMITED U51909WB2014PTC201775 Director 2014-05-23 Ongoing
      SILVERFINE MERCHANTS PRIVATE LIMITED U51909WB2014PTC201777 Director - 2014-07-01
      RANISATIDADI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201780 Director - 2015-03-17
      MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Director - 2014-01-30
      EKALING IT SERVICES PRIVATE LIMITED U67190WB2013PTC193747 Director - 2017-02-24
      CRISTAL INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70102WB2011PTC161168 Director - 2016-06-28
      BALGOVIND INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC187995 Director 2013-11-14 Ongoing
      GAJRUP INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201437 Director - 2015-09-15
      RANISATIDADI PROJECTS PRIVATE LIMITED U70102WB2014PTC201471 Director 2014-03-28 Ongoing
      PUSHPDANT INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201778 Director 2014-05-23 Ongoing
      GAJRUP PROJECTS PRIVATE LIMITED U70102WB2014PTC201779 Director - 2016-08-02
      STRONGWELL PROPERTIES PRIVATE LIMITED U70102WB2014PTC201781 Director - 2016-08-02
      SARVLOK INFRATECH PRIVATE LIMITED U70102WB2014PTC201782 Director - 2017-03-20
      RUDRAMUKHI PROPERTIES PRIVATE LIMITED U70102WB2014PTC201783 Director - 2015-09-15
      ALEGRA SOFTECH PRIVATE LIMITED U72300WB2013PTC193785 Director - 2017-03-17
      COINAGE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185658 Director 2012-10-01 Ongoing
      ADIMURTI FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2013PTC198221 Director 2013-11-30 Ongoing
      SANIDINE MINERALS AND ENGINEERING PRIVATE LIMITED U74900WB2014PTC199504 Director 2014-01-15 Ongoing
      BENCHMARK FIREFLY FOUNDATION U74999WB2016NPL216945 Director - 2017-05-18
      Other Directorships of NABA KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      CHAKRADAHA CONSTRUCTION PRIVATE LIMITED U45309WB2022PTC253709 Director 2022-05-09 Ongoing
      BANMALA COMMERCIAL PVT.LTD. U51909WB1995PTC071028 Director 1996-10-10 Ongoing
      SHIVSUBH COMMODEAL PRIVATE LIMITED U52609WB2016PTC216854 Director 2016-08-30 Ongoing
      CARE N CURE VENTURES PRIVATE LIMITED U74900WB2014PTC201287 Director 2018-05-07 Ongoing
      M.T. HEALTH SERVICES PRIVATE LIMITED U85300WB2018PTC225738 Managing Director - 2020-09-15
      Other Directorships of ASHIS DEY
      Company Name CIN Designation Appointment Date Cessation
      KASTURI POWER PRODUCTS PRIVATE LIMITED U31500WB2010PTC154808 Director 2019-04-04 Ongoing
      DRUPAD BUILDCON PRIVATE LIMITED U45200WB2016PTC217444 Director 2019-04-04 Ongoing
      RAINBOW ECO-FOUNDATION PRIVATE LIMITED U45400WB2009PTC132293 Director 2009-01-29 Ongoing
      VARUDA MARKETING PRIVATE LIMITED U52100WB2016PTC217559 Director 2019-04-04 Ongoing
      NAVISTHA MARKETING PRIVATE LIMITED U52599WB2017PTC218870 Director 2019-04-04 Ongoing
      PRINEET MARKETING PRIVATE LIMITED U52605WB2017PTC219095 Director 2019-04-04 Ongoing
      JATYUSHI MARKETING PRIVATE LIMITED U52609WB2016PTC217857 Director 2019-04-04 Ongoing
      TARAKSH DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC219002 Director 2019-04-04 Ongoing
      CARE N CURE VENTURES PRIVATE LIMITED U74900WB2014PTC201287 Director - 2018-05-07
      Other Directorships of NABANITA DAS
      Company Name CIN Designation Appointment Date Cessation
      BANMALA COMMERCIAL PVT.LTD. U51909WB1995PTC071028 Director 2004-01-01 Ongoing
      SHIVSUBH COMMODEAL PRIVATE LIMITED U52609WB2016PTC216854 Director 2016-08-30 Ongoing
      CARE N CURE VENTURES PRIVATE LIMITED U74900WB2014PTC201287 Director 2018-05-07 Ongoing
      Other Directorships of MITHU LAL
      Company Name CIN Designation Appointment Date Cessation
      CACHAR TEA AND INDUSTRIES PRIVATE LIMITED U15100WB2017PTC221995 Director - 2017-10-04
      PRITA GARMENTS PRIVATE LIMITED U17299WB2021PTC242799 Director 2022-08-04 Ongoing
      SUKRAFT PAPERS PRIVATE LIMITED U21090MH2008PTC425993 Director - 2012-08-03
      KASTURI POWER PRODUCTS PRIVATE LIMITED U31500WB2010PTC154808 Director - 2019-04-04
      VITUL REALCON PRIVATE LIMITED U45201WB2017PTC221978 Director - 2017-11-23
      RIXIT REALCON PRIVATE LIMITED U45309WB2017PTC221958 Director - 2017-10-27
      TAHIL REALCON PRIVATE LIMITED U45309WB2017PTC222217 Director - 2017-11-23
      TANSU REAL ESTATE PRIVATE LIMITED U45309WB2017PTC222218 Director - 2017-11-23
      TISAM REALCON PRIVATE LIMITED U45309WB2017PTC222230 Director - 2017-11-23
      VELJI REALCON PRIVATE LIMITED U45309WB2017PTC222513 Director - 2017-11-23
      WAFIR REALCON PRIVATE LIMITED U45401WB2017PTC222000 Director - 2017-10-27
      AVIATOR CLUB PRIVATE LIMITED U46909WB2024PTC269468 Director 2024-03-28 Ongoing
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2012-05-25
      VISHAL EFFORTS PVT LTD U51109WB1996PTC080411 Director - 2011-09-23
      SUNDARAM SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122052 Director - 2011-12-24
      OUPONIC MARKETING PRIVATE LIMITED U51909WB2004PTC098361 Director - 2012-03-05
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2012-05-24
      ROOPTARA TRADECOM PRIVATE LIMITED U51909WB2011PTC167340 Director - 2019-06-10
      OMARIE DEALTRADE PRIVATE LIMITED U51909WB2018PTC229031 Director - 2019-09-30
      MITABHI MARCOM PRIVATE LIMITED U51909WB2019PTC232063 Director - 2023-08-11
      LOOKLIKE MARCOM PRIVATE LIMITED U52100WB2012PTC176696 Director - 2019-06-10
      DATSAUL EXPORT IMPORT PRIVATE LIMITED U52100WB2019PTC235418 Director 2020-08-04 Ongoing
      DATSAUL EXPORT IMPORT PRIVATE LIMITED U52100WB2019PTC235418 Director - 2022-04-23
      MARUTI BARTER PRIVATE LIMITED U52190WB2009PTC140484 Director - 2016-01-20
      GAJRUP SALES PRIVATE LIMITED U52190WB2012PTC176032 Director - 2019-06-10
      MANGALSUDHA VINTRADE PRIVATE LIMITED U52190WB2012PTC176033 Director - 2019-06-10
      UMAID SUPPLIER PRIVATE LIMITED U52399WB2017PTC222675 Director - 2017-09-12
      RANSHU DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC222007 Director - 2018-03-29
      VAKULA DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC222555 Director - 2017-10-10
      KNN ENTERTAINMENT PRIVATE LIMITED U64200WB2020PTC238294 Managing Director 2020-09-01 Ongoing
      KNN ENTERTAINMENT PRIVATE LIMITED U64200WB2020PTC238294 Managing Director - 2022-04-23
      JHANISHA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74999WB2017PTC219546 Director - 2018-12-12
      MSA ONLINE SERVICES PRIVATE LIMITED U74999WB2018PTC226161 Managing Director 2018-05-17 Ongoing
      M.T. HEALTH SERVICES PRIVATE LIMITED U85300WB2018PTC225738 Director - 2023-09-01
      Other Directorships of SANJIB MAJUMDER
      Company Name CIN Designation Appointment Date Cessation
      SHUSHILA GARMENTS PRIVATE LIMITED U17309WB2019PTC231211 Director 2019-03-29 Ongoing
      SMD BAZAAR (OPC) PRIVATE LIMITED U51909WB2019OPC231325 Director 2022-08-13 Ongoing
      SMD BAZAAR (OPC) PRIVATE LIMITED U51909WB2019OPC231325 Director - 2021-09-02
      SURSA BAZAAR PRIVATE LIMITED U51909WB2019PTC231116 Director 2019-03-27 Ongoing
      MITABHI MARCOM PRIVATE LIMITED U51909WB2019PTC232063 Director - 2023-08-11
      SHIVDHARA LOGISTIC SERVICES PRIVATE LIMITED U74900WB2014PTC203223 Director - 2019-09-03
      M.T. HEALTH SERVICES PRIVATE LIMITED U85300WB2018PTC225738 Director - 2022-04-08
      Other Directorships of KUMAR RAJEEV
      Company Name CIN Designation Appointment Date Cessation
      JUNEJA FARMS AND FEEDS PRIVATE LIMITED U01407WB1995PTC068441 Director - 2009-02-17
      GLADIOLUS TEXTILES PRIVATE LIMITED U17291WB2014PTC202077 Director - 2014-07-22
      SHREE BANASHANKARI PAPERS PRIVATE LIMITED U21019WB2008PTC126474 Director - 2011-06-03
      NAVKAR SOLAR PRIVATE LIMITED U40300WB2006PTC112287 Director - 2010-11-03
      LOTUS HIGHRISE PRIVATE LIMITED U45400WB2007PTC117000 Director - 2011-06-03
      MANGALVANI PROMOTERS PRIVATE LIMITED U45400WB2013PTC194483 Director - 2016-08-27
      GLADIOLUS HUB PRIVATE LIMITED U51100WB2014PTC201884 Director - 2014-08-22
      SAFELINE VINIMAY PRIVATE LIMITED U51101WB2010PTC144746 Director - 2011-06-03
      BEGONIA MERCHANTS PRIVATE LIMITED U51101WB2014PTC202465 Director - 2014-11-01
      GADADHAR VINIMAY PRIVATE LIMITED. U51109WB2007PTC119859 Director - 2011-03-01
      BRAHAMPUTRA DEALER PRIVATE LIMITED U51109WB2010PTC144705 Director - 2011-06-03
      DEVBHUMI AGENCIES PRIVATE LIMITED U51109WB2010PTC144707 Director - 2011-06-04
      DOWNLOW TRADING PRIVATE LIMITED U51900WB2016PTC217625 Director - 2016-10-03
      MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director - 2010-08-15
      DIVYABHANU DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144708 Director - 2011-06-13
      NIGHTINGALE VINCOM PRIVATE LIMITED U51909WB2010PTC144738 Director - 2011-06-14
      WONDERFUL DEALER PRIVATE LIMITED U51909WB2010PTC144756 Director - 2011-06-14
      VAIBHAVLAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201774 Director - 2014-05-23
      SANWARASETH RETAILS PRIVATE LIMITED U51909WB2014PTC201775 Director - 2014-05-23
      SILVERFINE MERCHANTS PRIVATE LIMITED U51909WB2014PTC201777 Director - 2014-05-23
      RANISATIDADI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201780 Director - 2014-05-23
      DAHLIA MERCANTILE PRIVATE LIMITED U51909WB2014PTC201853 Director - 2014-05-28
      GLADIOLUS COMMOTRADE PRIVATE LIMITED U51909WB2014PTC201859 Director - 2014-06-19
      DAHLIA COMMOSALES PRIVATE LIMITED U51909WB2014PTC202044 Director - 2014-07-05
      GLADIOLUS COMMODITIES PRIVATE LIMITED U51909WB2014PTC202045 Director - 2014-07-05
      DAHLIA COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202046 Director - 2014-07-05
      TANSY TRADING PRIVATE LIMITED U51909WB2014PTC202339 Director - 2014-07-10
      GENIL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202462 Director - 2014-11-01
      FIDDLE VINIMAY PRIVATE LIMITED U51909WB2014PTC202470 Director - 2014-11-01
      LITHE DEALTRADE PRIVATE LIMITED U51909WB2014PTC202569 Director - 2014-11-01
      BERGAMOT VANIJYA PRIVATE LIMITED U51909WB2014PTC202600 Director - 2014-08-05
      FOXGLOVE VINTRADE PRIVATE LIMITED U51909WB2014PTC202601 Director - 2014-08-19
      ALLIUM TRADING PRIVATE LIMITED U51909WB2014PTC203567 Director - 2014-11-08
      GLOXINIA COMMOSALE PRIVATE LIMITED U51909WB2015PTC206478 Director - 2015-07-27
      GENIL VANIJYA PRIVATE LIMITED U51909WB2015PTC206479 Director - 2015-07-27
      PETUNIA DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206492 Director - 2015-08-17
      KINGPIN E VENTURES PRIVATE LIMITED U51909WB2015PTC208290 Director - 2016-01-11
      BALER MERCANTILE PRIVATE LIMITED U51909WB2016PTC217602 Director - 2016-10-03
      CELTS DEALTRADE PRIVATE LIMITED U51909WB2016PTC217610 Director - 2016-11-04
      EMOTIVE BARTER PRIVATE LIMITED U51909WB2016PTC217626 Director - 2016-11-04
      SPRAMOD DEALERS PRIVATE LIMITED U51909WB2016PTC218546 Director - 2016-12-09
      GANPAYA TRADELINK PRIVATE LIMITED U51909WB2016PTC218696 Director - 2017-02-02
      HUGER VINCOM PRIVATE LIMITED U51909WB2016PTC218697 Director - 2018-08-07
      SAFFRON DEALTRADE PRIVATE LIMITED U52390WB2010PTC144727 Director - 2011-06-03
      PRACHIN VYAPAAR PRIVATE LIMITED U60231WB2004PTC099896 Director - 2010-08-15
      BABAKAILASHPATI AGRO PROCESSING PRIVATE LIMITED U63000WB2015PTC207532 Director - 2016-07-01
      BALAJI INVESTMENT MANAGEMENT PRIVATE LIMITED U67190UP2008PTC194736 Additional Director - 2011-07-22
      PERUVIAN PROPERTIES PRIVATE LIMITED U70100WB2016PTC217656 Director - 2016-10-23
      OMSATYAI MANSION PRIVATE LIMITED U70100WB2018PTC226034 Director - 2018-10-03
      OMSATYAI PRIME INFRASTRUCTURE PRIVATE LIMITED U70100WB2018PTC226067 Director - 2018-06-30
      PUSHPDANT INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201778 Director - 2014-05-23
      GAJRUP PROJECTS PRIVATE LIMITED U70102WB2014PTC201779 Director - 2014-05-23
      STRONGWELL PROPERTIES PRIVATE LIMITED U70102WB2014PTC201781 Director - 2014-05-23
      SARVLOK INFRATECH PRIVATE LIMITED U70102WB2014PTC201782 Director - 2014-05-23
      RUDRAMUKHI PROPERTIES PRIVATE LIMITED U70102WB2014PTC201783 Director - 2014-05-23
      CAMERTON PROJECTS PRIVATE LIMITED U70102WB2014PTC201852 Director - 2014-06-13
      CAMERTON PROPERTIES PRIVATE LIMITED U70102WB2014PTC201860 Director - 2014-06-18
      GLADIOLUS BUILDERS PRIVATE LIMITED U70102WB2014PTC201883 Director - 2014-06-18
      CAMERTON DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201885 Director - 2014-06-18
      CAMERTON INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201886 Director - 2015-09-12
      SKYSCRAPERS HIGHRISE PROJECTS PRIVATE LIMITED U70102WB2014PTC204463 Director - 2015-02-02
      DALES INFRA - TECH PRIVATE LIMITED U70102WB2014PTC204465 Director - 2015-07-30
      ALLURING CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204466 Director - 2015-01-01
      LISSOME BUILDING PRIVATE LIMITED U70102WB2014PTC204468 Director - 2015-02-02
      PETRICHOR REALITY PROJECTS PRIVATE LIMITED U70102WB2014PTC204470 Director - 2016-08-25
      SOOTH NIWAS PRIVATE LIMITED U70102WB2014PTC204471 Director - 2016-08-25
      SUMPTUOUS CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204472 Director - 2015-02-02
      MACQUARIE HOUSING PROJECTS PRIVATE LIMITED U70102WB2014PTC204490 Director - 2014-12-12
      WILLIS HIGHRISE PRIVATE LIMITED U70102WB2014PTC204491 Director - 2015-01-01
      DAL LAKE INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC206038 Director - 2015-08-08
      DEMESNE NIWAS PRIVATE LIMITED U70102WB2015PTC206039 Director - 2015-07-09
      SKYSCRAPERS PROMOTERS PRIVATE LIMITED U70102WB2015PTC206040 Director - 2015-05-19
      LISSOME INFRASTRUCTURES PRIVATE LIMITED U70102WB2015PTC206041 Director - 2016-02-15
      NAKHEEL MANSION PRIVATE LIMITED U70102WB2015PTC206042 Director - 2015-07-09
      SOOTH INFRA PRIVATE LIMITED U70102WB2015PTC206043 Director - 2016-12-01
      MACQUARIE INFRA PROJECTS PRIVATE LIMITED U70102WB2015PTC206044 Director - 2015-05-05
      SUMPTUOUS INFRABUILD PRIVATE LIMITED U70102WB2015PTC206046 Director - 2016-12-01
      WILLIS INFRACON PRIVATE LIMITED U70102WB2015PTC206049 Director - 2015-05-09
      PASTORAL INFRABUILD PRIVATE LIMITED U70102WB2015PTC206103 Director - 2015-08-13
      PERSIST ENCLAVE PRIVATE LIMITED U70102WB2015PTC207533 Director - 2016-06-30
      PANCHMAHAL INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC207534 Director - 2016-02-23
      TANSY ENCLAVE PRIVATE LIMITED U70102WB2015PTC207535 Director - 2016-06-30
      MANINAGAR INFRACON PRIVATE LIMITED U70102WB2015PTC207536 Director - 2016-12-01
      PASTORAL PROPERTIES PRIVATE LIMITED U70102WB2015PTC207537 Director - 2016-06-30
      CHITRAKSHA PROPERTIES PRIVATE LIMITED U70102WB2015PTC208177 Director - 2016-01-27
      LISSOME REALITIES PRIVATE LIMITED U70109WB2016PTC217622 Director - 2016-10-23
      OMSATYAI CONSTRUCTIONS PRIVATE LIMITED U70109WB2018PTC226073 Director - 2018-10-11
      OMSATYAI DEVELOPERS PRIVATE LIMITED U70109WB2018PTC226126 Director - 2018-08-24
      PASTORAL ENCLAVE PRIVATE LIMITED U70200WB2016PTC217655 Director - 2016-11-07
      RISEN ROSE DEVELOPERS PRIVATE LIMITED U70200WB2016PTC217657 Director - 2016-10-03
      OMSATYAI APPARTMENTS PRIVATE LIMITED U70200WB2018PTC225983 Director - 2019-01-05
      OMSATYAI NIWAS PRIVATE LIMITED U70200WB2018PTC226028 Director - 2018-12-22
      OMSATYAI PROPERTIES PRIVATE LIMITED U70200WB2018PTC226032 Director - 2018-08-23
      OMSATYAI GRAND REALITY PRIVATE LIMITED U70200WB2018PTC226257 Director - 2018-06-30
      TANSY SOFTWARE PRIVATE LIMITED U72300WB2014PTC201851 Director - 2014-11-28
      TANSY ENGINEERING PRIVATE LIMITED U73100WB2014PTC201888 Director - 2015-07-27
      VINAYAK FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126532 Director - 2010-11-05
      GOLDEN-AGE NIWAS U74900WB2014NPL199472 Director - 2014-11-14
      ORATE VINIMAY PRIVATE LIMITED U74999WB2018PTC225053 Director - 2018-03-12
      BANABA VINTRADE PRIVATE LIMITED U74999WB2018PTC225255 Director - 2018-03-20
      KR CONMAN SERVICES (OPC) PRIVATE LIMITED U93090WB2017OPC218822 Director 2017-01-02 Ongoing
      Other Directorships of SUBRATAKUMAR PATRA
      Company Name CIN Designation Appointment Date Cessation
      DIGNITARY PROJECT PRIVATE LIMITED U45400WB2012PTC187065 Director 2016-05-13 Ongoing
      AEROHEIGHT TRADERS PRIVATE LIMITED U50404WB2012PTC186255 Director 2016-05-13 Ongoing
      REGIME PLAZZA PRIVATE LIMITED U51909WB2013PTC196933 Director - 2015-03-04
      LAKSHIKA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2014PTC200226 Director 2014-03-28 Ongoing
      VAIBHAVLAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201774 Director - 2015-05-26
      SANWARASETH RETAILS PRIVATE LIMITED U51909WB2014PTC201775 Director 2014-05-23 Ongoing
      SILVERFINE MERCHANTS PRIVATE LIMITED U51909WB2014PTC201777 Director - 2014-07-01
      RANISATIDADI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201780 Director - 2015-03-17
      EKALING IT SERVICES PRIVATE LIMITED U67190WB2013PTC193747 Director - 2017-03-03
      CRISTAL INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70102WB2011PTC161168 Director - 2016-06-28
      BALGOVIND INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC187995 Director 2016-05-13 Ongoing
      GAJRUP INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201437 Director - 2015-09-15
      RANISATIDADI PROJECTS PRIVATE LIMITED U70102WB2014PTC201471 Director 2014-03-28 Ongoing
      PUSHPDANT INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201778 Director 2014-05-23 Ongoing
      GAJRUP PROJECTS PRIVATE LIMITED U70102WB2014PTC201779 Director - 2016-08-02
      STRONGWELL PROPERTIES PRIVATE LIMITED U70102WB2014PTC201781 Director - 2016-08-02
      SARVLOK INFRATECH PRIVATE LIMITED U70102WB2014PTC201782 Director - 2017-03-20
      RUDRAMUKHI PROPERTIES PRIVATE LIMITED U70102WB2014PTC201783 Director - 2015-09-15
      ALEGRA SOFTECH PRIVATE LIMITED U72300WB2013PTC193785 Director - 2017-03-17
      COINAGE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185658 Director 2012-10-01 Ongoing
      BENCHMARK FIREFLY FOUNDATION U74999WB2016NPL216945 Director - 2017-05-18
      Other Directorships of MOUMITA DAS
      Company Name CIN Designation Appointment Date Cessation
      BANMALA COMMERCIAL PVT.LTD. U51909WB1995PTC071028 Director 2016-12-01 Ongoing
      SHIVSUBH COMMODEAL PRIVATE LIMITED U52609WB2016PTC216854 Director 2016-08-30 Ongoing
      CARE N CURE VENTURES PRIVATE LIMITED U74900WB2014PTC201287 Director 2018-05-07 Ongoing
      Other Directorships of SUBHAJIT MANNA
      Company Name CIN Designation Appointment Date Cessation
      VIGASTUS LLP AAZ-0954 Designated Partner 2021-10-21 Ongoing
      LUTUNE MEDIA PRIVATE LIMITED U93090WB2019PTC231574 Director 2019-04-24 Ongoing
      Other Directorships of TAPAN HALDER
      Company Name CIN Designation Appointment Date Cessation
      KASTURI POWER PRODUCTS PRIVATE LIMITED U31500WB2010PTC154808 Director 2019-04-04 Ongoing
      DRUPAD BUILDCON PRIVATE LIMITED U45200WB2016PTC217444 Director 2019-04-04 Ongoing
      VARUDA MARKETING PRIVATE LIMITED U52100WB2016PTC217559 Director 2019-04-04 Ongoing
      NAVISTHA MARKETING PRIVATE LIMITED U52599WB2017PTC218870 Director 2019-04-04 Ongoing
      PRINEET MARKETING PRIVATE LIMITED U52605WB2017PTC219095 Director 2019-04-04 Ongoing
      JATYUSHI MARKETING PRIVATE LIMITED U52609WB2016PTC217857 Director 2019-04-04 Ongoing
      TARAKSH DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC219002 Director 2019-04-04 Ongoing
      Other Directorships of DIPALI DAS
      Company Name CIN Designation Appointment Date Cessation
      BANMALA COMMERCIAL PVT.LTD. U51909WB1995PTC071028 Director 1996-10-10 Ongoing
      SHIVSUBH COMMODEAL PRIVATE LIMITED U52609WB2016PTC216854 Director 2016-08-30 Ongoing
      CARE N CURE VENTURES PRIVATE LIMITED U74900WB2014PTC201287 Director 2018-05-07 Ongoing
      Other Directorships of SUMAN KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      CHAKRADAHA CONSTRUCTION PRIVATE LIMITED U45309WB2022PTC253709 Director 2022-05-09 Ongoing
      BANMALA COMMERCIAL PVT.LTD. U51909WB1995PTC071028 Director 2004-01-01 Ongoing
      SHIVSUBH COMMODEAL PRIVATE LIMITED U52609WB2016PTC216854 Director 2016-08-30 Ongoing
      CARE N CURE VENTURES PRIVATE LIMITED U74900WB2014PTC201287 Director 2018-05-07 Ongoing
      Other Directorships of RAKESH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      MORVINANDAN REAL ESTATE LLP AAC-6542 Designated Partner - 2018-03-31
      SHEESH KE DANI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC125336 Additional Director - 2009-09-29
      SHEESH KE DANI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC125336 Director - 2012-04-15
      GLADIOLUS TEXTILES PRIVATE LIMITED U17291WB2014PTC202077 Director - 2014-07-22
      VAGYA LAKSHMI BUILDERS & DEVELOPERS PRIV ATE LIMITED U45400CT2007PTC007277 Director - 2008-07-16
      DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Director - 2008-07-16
      DEVSTHAN DEVELOPERS PRIVATE LIMITED U45400CT2007PTC013397 Director - 2008-07-16
      SHREE AMBIKA STORES PRIVATE LIMITED U45400WB2007PTC114784 Director - 2008-07-16
      PUJITA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114790 Director - 2008-07-16
      MANGALVANI PROMOTERS PRIVATE LIMITED U45400WB2013PTC194483 Director - 2016-07-30
      GLADIOLUS HUB PRIVATE LIMITED U51100WB2014PTC201884 Director - 2014-08-22
      BHANU BARTER PRIVATE LIMITED U51101DL2010PTC324658 Director - 2012-02-09
      RAJNIGANDHA MERCANTILE PRIVATE LIMITED U51101WB2009PTC133077 Director - 2010-06-22
      BEGONIA MERCHANTS PRIVATE LIMITED U51101WB2014PTC202465 Director - 2014-11-01
      NORTECH POWER PROJECTS PRIVATE LIMITED U51109WB1999PTC088576 Additional Director - 2017-09-28
      NORTECH POWER PROJECTS PRIVATE LIMITED U51109WB1999PTC088576 Director - 2019-11-14
      RANTHAMBHOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125284 Additional Director - 2009-09-30
      RANTHAMBHOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125284 Director - 2012-04-15
      RANTHAMBHOR BARTER PRIVATE LIMITED U51109WB2008PTC125285 Additional Director - 2009-09-29
      RANTHAMBHOR BARTER PRIVATE LIMITED U51109WB2008PTC125285 Director - 2012-04-15
      PAWANDOOT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125286 Additional Director - 2009-09-29
      PAWANDOOT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125286 Director - 2012-04-15
      KHATU VINIMAY PRIVATE LIMITED U51109WB2008PTC125287 Additional Director - 2009-09-29
      KHATU VINIMAY PRIVATE LIMITED U51109WB2008PTC125287 Director - 2012-04-15
      KHATU VYAPAAR PRIVATE LIMITED U51109WB2008PTC125288 Additional Director - 2009-09-29
      KHATU VYAPAAR PRIVATE LIMITED U51109WB2008PTC125288 Director - 2012-04-15
      BARBRIK BARTER PRIVATE LIMITED U51109WB2008PTC125333 Additional Director - 2009-09-29
      BARBRIK BARTER PRIVATE LIMITED U51109WB2008PTC125333 Director - 2012-04-15
      PAWANDOOT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125335 Additional Director - 2009-09-30
      PAWANDOOT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125335 Director - 2012-04-15
      YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Additional Director - 2009-09-30
      YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Director - 2012-04-15
      ESSJAY MERCANTILE PRIVATE LIMITED U51495WB2006PTC110552 Director - 2010-06-03
      SANDIP MERCANTILE PRIVATE LIMITED U51909WB2008PTC125326 Additional Director - 2009-09-30
      SANDIP MERCANTILE PRIVATE LIMITED U51909WB2008PTC125326 Director - 2012-04-15
      VAIBHAVLAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201774 Director - 2014-05-23
      SANWARASETH RETAILS PRIVATE LIMITED U51909WB2014PTC201775 Director - 2014-05-23
      SILVERFINE MERCHANTS PRIVATE LIMITED U51909WB2014PTC201777 Director - 2014-05-23
      RANISATIDADI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201780 Director - 2014-05-23
      DAHLIA MERCANTILE PRIVATE LIMITED U51909WB2014PTC201853 Director - 2014-05-28
      GLADIOLUS COMMOTRADE PRIVATE LIMITED U51909WB2014PTC201859 Director - 2014-06-19
      DAHLIA COMMOSALES PRIVATE LIMITED U51909WB2014PTC202044 Director - 2014-07-05
      GLADIOLUS COMMODITIES PRIVATE LIMITED U51909WB2014PTC202045 Director - 2014-07-05
      DAHLIA COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202046 Director - 2014-07-05
      TANSY TRADING PRIVATE LIMITED U51909WB2014PTC202339 Director - 2014-07-10
      GENIL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202462 Director - 2014-11-01
      FIDDLE VINIMAY PRIVATE LIMITED U51909WB2014PTC202470 Director - 2014-11-01
      LITHE DEALTRADE PRIVATE LIMITED U51909WB2014PTC202569 Director - 2014-11-01
      BERGAMOT VANIJYA PRIVATE LIMITED U51909WB2014PTC202600 Director - 2014-08-05
      FOXGLOVE VINTRADE PRIVATE LIMITED U51909WB2014PTC202601 Director - 2014-08-19
      ALLIUM TRADING PRIVATE LIMITED U51909WB2014PTC203567 Director - 2014-10-01
      GLOXINIA COMMOSALE PRIVATE LIMITED U51909WB2015PTC206478 Director - 2015-07-27
      GENIL VANIJYA PRIVATE LIMITED U51909WB2015PTC206479 Director - 2015-07-27
      PETUNIA DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206492 Director - 2015-08-17
      GLADIOLUS TIE-UP PRIVATE LIMITED U51909WB2015PTC207398 Director - 2016-12-01
      GLOXINIA VINTRADE PRIVATE LIMITED U51909WB2015PTC207399 Director - 2015-10-31
      PETUNIA MERCHANDISE PRIVATE LIMITED U51909WB2015PTC207400 Director - 2015-12-01
      PUSHPDANT INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201778 Director - 2014-05-23
      GAJRUP PROJECTS PRIVATE LIMITED U70102WB2014PTC201779 Director - 2014-05-23
      STRONGWELL PROPERTIES PRIVATE LIMITED U70102WB2014PTC201781 Director - 2014-05-23
      SARVLOK INFRATECH PRIVATE LIMITED U70102WB2014PTC201782 Director - 2014-05-23
      RUDRAMUKHI PROPERTIES PRIVATE LIMITED U70102WB2014PTC201783 Director - 2014-05-23
      CAMERTON PROJECTS PRIVATE LIMITED U70102WB2014PTC201852 Director - 2014-06-13
      CAMERTON PROPERTIES PRIVATE LIMITED U70102WB2014PTC201860 Director - 2014-06-18
      GLADIOLUS BUILDERS PRIVATE LIMITED U70102WB2014PTC201883 Director - 2014-06-18
      CAMERTON DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201885 Director - 2014-06-18
      CAMERTON INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201886 Director - 2015-09-12
      TANSY SOFTWARE PRIVATE LIMITED U72300WB2014PTC201851 Director - 2014-10-28
      TANSY ENGINEERING PRIVATE LIMITED U73100WB2014PTC201888 Director - 2015-07-27
      ROSHNI BARTER PRIVATE LIMITED U74120WB2009PTC133336 Director - 2010-06-22

      CIN Company Name Company Address
      U51909WB2014PTC201780 RANISATIDADI DISTRIBUTORS PRIVATE LIMITED C/O, BABU LAL MANOT, 5TH FLOOR 5, JADULAL MULLICK ROAD, MALAPARA , KOLKATA, West Bengal, India - 700006
      U72200WB2007PTC116057 ISHIKA COMPUTERS & IT SERVICES PRIVATE L IMITED 8, JADULAL MULLICK ROAD 4TH FLOOR, MALAPARA , KOLKATA, West Bengal, India - 700006
      U74999WB2012PTC182240 SHREE GYANMATI AGENCIES PRIVATE LIMITED 3 JADULAL MULLICK ROAD, 3RD FLOOR MALAPARA , KOLKATA, West Bengal, India - 700006
      U51909WB2012PTC180068 KALIMATA SAREE EMPORIUM PRIVATE LIMITED C/O KRUSHNA BARIK, OM BHAWAN , 54/5A STAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U45400WB2010PTC151062 INTELLECT PLAZA PRIVATE LIMITED 232, C R AVENUE 5TH FLOOR, ROOM NO 5A , KOLKATA, West Bengal, India - 700006
      ACK-2803 AGKS ENTERPRISES LLP 2D, GROUND FLOOR,JADULAL MULLICK ROAD,Kolkata,Kolkata,West Bengal,India-700006
      U32120WB2023PTC261621 AMRITKRYSTAL JEWELS PRIVATE LIMITED 54, VIVEKANANDA ROAD,SHIVOHAM, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700006-India
      U88900WB2025NPL281374 SUDAMA DEVI BHAGWAN DAS JAISWAL FOUNDATION 16TH-FR;FL-16C 5/1 NERODE,BEHARI MULLICK ROAD,Kolkata,Kolkata,West Bengal,700006-India
      U70109WB2012PTC173899 MANGALMOORTI INFRANIRMAN PRIVATE LIMITED C/O MAHESH KUMAR GUPTA 3/5 GORA CHAND BOSE ROAD,KOLKATA , KOLKATA, West Bengal, India - 700006
      U74999WB2012PTC173915 SHIVKRIPA DESIGNER PRIVATE LIMITED C/O MAHESH KUMAR GUPTA 3/5 GORA CHAND BOSE ROAD,KOLKATA , KOLKATA, West Bengal, India - 700006
      U74102WB2025PTC281115 AGRIINTERIOORS DESIZN TELLERS PRIVATE LIMITED Om Bhawan, 1st floor,FL-F04C 54/5A Strand Road,Kolkata,Kolkata,West Bengal,700006-India
      U45200WB2013PTC193842 ENCO CONTRACTOR PRIVATE LIMITED 5 JADULAL MULLICK ROAD , KOLKATA, West Bengal, India - 700006
      U45400WB2008PTC124908 HIMANK PROJECTS PRIVATE LIMITED 5 JADULAL MULLICK ROAD , KOLKATA, West Bengal, India - 700006
      U60231WB2010PTC145916 SHREE AZAD CARRYING PRIVATE LIMITED 5, JADULAL MALIK ROAD MALAPARA , Kolkata, West Bengal, India - 700006
      U45400WB2008PTC126585 COSMOS HOUSING PRIVATE LIMITED 2-C, JADULAL MULLICK ROAD , KOLKATA, West Bengal, India - 700006
      U70200WB1981PLC033852 SELLWIN PROJECTS LTD 2C JADULAL MULLICK ROAD , KOLKATA, West Bengal, India - 700006
      U74899WB1970PTC231027 HIND METALCHEM INDUSTRIES PVT LTD 2C Jadulal Mullick Road, , KOLKATA, West Bengal, India - 700006
      U70109WB2009PTC135639 HARI OM INFRADEV PRIVATE LIMITED 14, JADULAL MULLICK ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U17291WB2015PTC207763 CYZARINE FASHION PRIVATE LIMITED 2E, JADULAL MULLICK ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U52100WB2015PTC207736 VASILISA MARKETING PRIVATE LIMITED 2E, JADULAL MULLICK ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2012PTC183245 SUBHKARI VINTRADE PRIVATE LIMITED 1, JADULAL MULLICK ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2012PTC183679 DHANKAMAL COMMERCE PRIVATE LIMITED 1, JADULAL MULLICK ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2012PTC183686 RITUDHARA VYAPAAR PRIVATE LIMITED 1, JADULAL MULLICK ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700006
      U74140WB2012PTC183605 BLUELAND INVESTMENT ADVISORY PRIVATE LIMITED 1, JADULAL MULLICK ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700006
      U52300WB2011PTC168412 INDUSGLOBAL EXIM PRIVATE LIMITED 2/E JADULAL MULLICK ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2011PTC170876 INTIMATE RETAILS PRIVATE LIMITED 1, JADU LAL MULLICK ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700006
      U51909WB2011PTC170878 LINKLINE SUPPLIERS PRIVATE LIMITED 1, JADU LAL MULLICK ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700006
      U60200WB2021PTC249813 CRED LOGITECH PRIVATE LIMITED 2A, Jadulal Mullick Road, 1st Floor , Kolkata, West Bengal, India - 700006
      U45400WB2013PTC198404 ETAKA REALESTATE PRIVATE LIMITED ROOM NO.-2, 5TH FLOOR 55/1A, STRAND ROAD , KOLKATA, West Bengal, India - 700006
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      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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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