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      • Complaints
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      AMBITION TRADECOM PRIVATE LIMITED

      CIN: U52100WB2007PTC117359 As on: 2026-07-13
      Purchase Report

      AMBITION TRADECOM PRIVATE LIMITED (CIN: U52100WB2007PTC117359) is a Private company incorporated on 20 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 100000.00.

      AMBITION TRADECOM 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.AMBITION TRADECOM PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of AMBITION TRADECOM PRIVATE LIMITED are PUSPJEET KUMAR, and RISHU KUMARI.

      AMBITION TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2007PTC117359 and its registration number is 117359. Users may contact AMBITION TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBITION TRADECOM PRIVATE LIMITED is 29A, WESTON STREET ,3RD FLOOR ,ROOM NO C-5 KOLKATA , KOLKATA, West Bengal, India - 700012.

      Current status of AMBITION TRADECOM 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 AMBITION TRADECOM 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 AMBITION TRADECOM

      Purchase full report of AMBITION TRADECOM

      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 AMBITION TRADECOM 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 AMBITION TRADECOM
      DIN Director Name Designation Appointment Date
      00548463 PUSPJEET KUMAR Director 2018-09-13
      00729938 RISHU KUMARI Director 2018-09-13
      Past Directors & Key Managerial Personnel of AMBITION TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      00049158 HIMANSHU ANANTRAY AJMERA Director - 2015-05-21
      00425745 GOVIND PRASAD AGARWALLA Director - 2007-08-09
      06439853 KRISH AJMERA Additional Director - 2016-05-27
      07515140 ANKIT KUMAR Director - 2017-12-25
      00048002 GIRISH MEHTA Director - 2015-05-21
      00268351 KAMLESH PANCHOLI Director - 2014-08-25
      00548463 PUSPJEET KUMAR Additional Director - 2018-09-13
      00729938 RISHU KUMARI Additional Director - 2018-09-24
      01667955 KARAN MEHTA Additional Director - 2016-05-27
      07509990 SURAJ SHARMA Director - 2017-12-25
      00038602 PAWAN KUMAR DHOOT Director - 2014-06-26
      Other Directorships of HIMANSHU ANANTRAY AJMERA
      Company Name CIN Designation Appointment Date Cessation
      KALIKAPUR VALLEY DEVELOPERS LLP AAB-3741 Designated Partner 2013-02-22 Ongoing
      MANPHOOL EXPORTS LTD L51900WB1984PLC052338 Director - 2015-05-21
      CHENGMARI TEA CO LTD U01132WB1975PLC029797 Director 2012-04-25 Ongoing
      AKSHAR STONETECH PRIVATE LIMITED U26960GJ1988PTC011177 Director 2009-09-07 Ongoing
      UT LTD U29120WB1965PLC026533 Director - 2008-09-12
      ASYA BUILDERS AND LAND DEVELOPERS PRIVATE LIMITED U45201GJ1982PTC005291 Additional Director 2026-01-31 Ongoing
      BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director - 2016-07-21
      SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director - 2012-02-07
      SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Additional Director - 2016-07-21
      PANCHMURTI BUILDERS PRIVATE LIMITED U45400WB2012PTC187503 Additional Director - 2018-09-29
      PANCHMURTI BUILDERS PRIVATE LIMITED U45400WB2012PTC187503 Director - 2026-03-01
      YOSHA TRADE LINK PRIVATE LIMITED U51109GJ1987PTC009498 Additional Director 2026-01-31 Ongoing
      KPA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115000 Director - 2015-05-21
      GLADIATOR VYAPAAR PVT.LTD. U51909WB1995PTC068101 Director - 2011-06-22
      EXCELLENT VINCOM PRIVATE LIMITED U52100WB2007PTC117361 Director - 2014-10-30
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Additional Director - 2016-07-21
      SFA LOGISTICS PARK PRIVATE LIMITED U60231WB2013PTC197141 Director 2022-03-09 Ongoing
      ACCORD CAPITAL MARKETS PRIVATE LIMITED U65993WB1994PTC065872 Whole-time director 1994-11-16 Ongoing
      H. K. FINCOM PRIVATE LIMITED U67110WB2008PTC122646 Director 2008-02-15 Ongoing
      BELMONT DEVCON PRIVATE LIMITED U70102WB2013PTC195647 Director - 2015-05-28
      CALCUTTA CRICKET & FOOTBALL CLUB U92412WB2003NPL096325 Director - 2023-09-26
      Other Directorships of GOVIND PRASAD AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      JAR RICE MILL PRIVATE LIMITED U01403WB2007PTC118563 Director - 2012-09-03
      SHRADDHA FASHION PRIVATE LIMITED U17120GJ2007PTC081524 Director - 2011-01-13
      RAGHAV SILK MILLS PRIVATE LIMITED U17122GJ2007PTC079517 Director - 2011-01-13
      JAGRAN PUBLICITY PRIVATE LIMITED U22100WB2011PTC169012 Director 2011-11-01 Ongoing
      RELIABLE ADVERTISING PRIVATE LIMITED U22130WB1997PTC086067 Director - 2013-01-04
      MODERN PUBLICITY PRIVATE LIMITED U22130WB1997PTC086068 Director - 2018-06-27
      QUICKGROW PUBLICITY PRIVATE LIMITED U22212WB2011PTC169014 Director - 2017-10-26
      AMBROSE INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113091 Director - 2012-08-28
      BALAJI ENCLAVE PRIVATE LIMITED U45400WB2007PTC118569 Director - 2007-09-19
      MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
      EXPRESSION TRADELINK PRIVATE LIMITED U51101WB2010PTC149619 Director - 2011-05-12
      AMBITION COMMOTRADE PRIVATE LIMITED U51109AP2007PTC094503 Director - 2007-09-05
      SIDDHI VYAPAAR PRIVATE LIMITED U51109CT2007PTC012811 Director - 2011-09-16
      SUN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104148 Director - 2017-07-28
      MISTROSE COMMERCE PVT LTD U51109WB2006PTC107415 Director - 2017-07-28
      MERLIN TIE UP PVT LTD U51109WB2006PTC107755 Director - 2014-11-19
      ANCHOR COMMERCE PVT LTD U51109WB2006PTC107775 Director - 2015-07-28
      CRESCENT TRADECOM PRIVATE LIMITED U51109WB2007PTC116614 Director - 2011-10-18
      INNOVATIVE DEALCOM PRIVATE LIMITED U51109WB2007PTC116615 Director - 2007-09-05
      PERFECT TRADECOM PRIVATE LIMITED U51109WB2007PTC116616 Director - 2007-09-05
      PRIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116617 Director - 2007-09-05
      PROGRESSIVE DEALCOM PRIVATE LIMITED U51109WB2007PTC116618 Director - 2016-07-02
      RAJLAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC116619 Director - 2007-09-05
      J AND B HOTEL & RESORTS PRIVATE LIMITED U51109WB2007PTC116620 Director - 2014-06-17
      SUCCESS VYAPAAR PRIVATE LIMITED U51109WB2007PTC116621 Director - 2012-08-28
      DESTINATION VINIMAY PRIVATE LIMITED U51109WB2007PTC117360 Director - 2007-09-03
      HAPPY VANIJYA PRIVATE LIMITED U51909CT2007PTC010971 Director - 2011-09-16
      AKANSHA MERCHANTS PRIVATE LIMITED U51909JH2007PTC013337 Director - 2007-09-06
      MUDRA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100330 Director - 2017-07-28
      UPASANA VYAPAR PRIVATE LIMITED U51909WB2004PTC100472 Director - 2017-07-28
      SATYAM TRADECOM PRIVATE LIMITED U51909WB2007PTC117636 Director - 2007-09-20
      SUBLAKSHMI VANIJYA PRIVATE LIMITED U51909WB2007PTC117637 Director - 2012-02-10
      UTSAV TRADECOM PRIVATE LIMITED U51909WB2007PTC117638 Director - 2007-09-06
      VIJAYPATH VANIJYA PRIVATE LIMITED U51909WB2007PTC117639 Director - 2007-08-23
      SIDDHI TIE-UP PRIVATE LIMITED U51909WB2007PTC118558 Director - 2008-10-01
      RAJLAKSHMI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC118564 Director - 2011-02-03
      LIMELIGHT VINCOM PRIVATE LIMITED U51909WB2007PTC118566 Director - 2011-06-01
      EXCELLENT VINCOM PRIVATE LIMITED U52100WB2007PTC117361 Director - 2007-08-09
      TRISHAKTI VANIJYA PRIVATE LIMITED U52100WB2007PTC117363 Director - 2007-08-09
      PERCEPTION TRADE-LINK PRIVATE LIMITED U52190WB2011PTC169007 Director - 2018-06-27
      STARLINK VINCOM PRIVATE LIMITED U52190WB2011PTC169009 Director 2011-11-01 Ongoing
      SPECTRUM DEALTRADE PRIVATE LIMITED U52190WB2011PTC169036 Director 2011-11-01 Ongoing
      TANISI MERCHANTS PRIVATE LIMITED U52190WB2011PTC169987 Director 2016-07-19 Ongoing
      ISHAAN TRADECOM PRIVATE LIMITED U52190WB2011PTC169988 Director 2014-06-18 Ongoing
      GAJENDRA VINIMAY PRIVATE LIMITED U52190WB2011PTC169990 Director - 2018-05-10
      GAJGAMINI RETAILS PRIVATE LIMITED U52190WB2012PTC172372 Director 2018-02-01 Ongoing
      MOONVIEW EXIM PRIVATE LIMITED U52190WB2012PTC172381 Director 2018-02-01 Ongoing
      SILPI SALES PRIVATE LIMITED U55100WB2004PTC100473 Director - 2016-07-26
      EXCEL INFRASTRUCTURE & EQUIPMENT PRIVATE LIMITED U55100WB2007PTC113543 Director - 2016-07-26
      EKDANT COMMOTRADE PRIVATE LIMITED U55100WB2007PTC116711 Director - 2016-07-26
      CASINO SECURITIES PVT LTD U67120WB1996PTC076477 Director - 2010-04-15
      SHAMBHAVI BUILDING DEVELOPERS PRIVATE LIMITED U70109WB2011PTC168791 Director 2018-02-02 Ongoing
      OPTIMA NIRMAN PRIVATE LIMITED U70109WB2011PTC168795 Director 2018-02-03 Ongoing
      SWARNALAXMI PROJECTS PRIVATE LIMITED U70109WB2011PTC168798 Director 2018-02-03 Ongoing
      ALISHAN SHELTER PRIVATE LIMITED U70109WB2011PTC169991 Director - 2018-05-05
      AMAZING REALCON PRIVATE LIMITED U70109WB2011PTC169992 Director - 2018-05-07
      ORIGIN BUILDCON PRIVATE LIMITED U70109WB2011PTC169993 Director 2014-06-18 Ongoing
      RISING COMPLEX PRIVATE LIMITED U70109WB2011PTC169994 Director 2014-06-18 Ongoing
      ULTRAPLUS NIRMAN PRIVATE LIMITED U70109WB2011PTC169995 Director - 2018-05-08
      RUDRAMALA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC172376 Director 2018-02-02 Ongoing
      TOPFLOW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172382 Director 2018-02-01 Ongoing
      Other Directorships of KRISH AJMERA
      Company Name CIN Designation Appointment Date Cessation
      KAS ON SITE POWER SOLUTIONS LLP AAB-5170 Partner - 2023-11-22
      PLUTUS CAPITAL ADVISORS LLP AAJ-1185 Designated Partner 2017-04-10 Ongoing
      PIONEER KHADAN PRODUCTS PRIVATE LIMITED U14101WB2005PTC101967 Director 2017-08-25 Ongoing
      SILVER CROSS MARKETING PVT LTD U15512WB1994PTC066036 Director 2013-01-21 Ongoing
      BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Additional Director - 2016-09-30
      BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director 2016-09-30 Ongoing
      SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Additional Director - 2016-09-30
      SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director 2016-09-30 Ongoing
      PANCHMURTI BUILDERS PRIVATE LIMITED U45400WB2012PTC187503 Additional Director - 2015-09-22
      PANCHMURTI BUILDERS PRIVATE LIMITED U45400WB2012PTC187503 Director 2015-09-22 Ongoing
      KPA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115000 Director 2015-05-18 Ongoing
      DESTINATION VINIMAY PRIVATE LIMITED U51109WB2007PTC117360 Director - 2019-09-11
      SHARPSET COMMERCIAL TRADERS PRIVATE LIMITED U51311DL2001PTC112648 Director 2015-03-10 Ongoing
      GLADIATOR VYAPAAR PVT.LTD. U51909WB1995PTC068101 Director - 2021-06-01
      GLADIATOR VYAPAAR PVT.LTD. U51909WB1995PTC068101 Managing Director 2021-06-01 Ongoing
      SHREEHARI DEALCOM PRIVATE LIMITED U51909WB2007PTC115761 Director 2019-07-22 Ongoing
      CHEMI PHARMA DISTRIBUTORS PRIVATE LIMITED U52310WB2010PTC153879 Director - 2016-03-03
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Additional Director - 2016-09-30
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director 2016-09-30 Ongoing
      BELMONT DEVCON PRIVATE LIMITED U70102WB2013PTC195647 Additional Director - 2015-09-29
      BELMONT DEVCON PRIVATE LIMITED U70102WB2013PTC195647 Director 2015-09-29 Ongoing
      SNG ENVIROSOLUTIONS PRIVATE LIMITED U74999WB2011PTC157621 Additional Director - 2021-11-30
      SNG ENVIROSOLUTIONS PRIVATE LIMITED U74999WB2011PTC157621 Director - 2021-12-01
      SNG ENVIROSOLUTIONS PRIVATE LIMITED U74999WB2011PTC157621 Managing Director 2021-12-01 Ongoing
      KALPTARU JEWELS PRIVATE LIMITED U74999WB2011PTC162288 Director - 2016-02-17
      SREE KRISHNA NURSING HOME CO PVT LTD U85120WB1982PTC035519 Director 2015-03-10 Ongoing
      Other Directorships of ANKIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      STAXHOME BUSINESS SOLUTIONS LLP AAO-5524 Designated Partner 2019-03-15 Ongoing
      EXCELSIOR SERVICES PVT LTD U55101WB1975PTC029905 Director - 2018-11-19
      Other Directorships of GIRISH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2021-09-28
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director 2021-09-28 Ongoing
      BIJCO HOLDINGS LTD. L70101WB1984PLC053075 Director - 2015-05-21
      BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director - 2016-07-21
      SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director - 2016-07-21
      MANGALAHAT CONSTRUCTION & BUILDERS PRIVATE LIMITED U45202WB2004PTC097928 Director - 2007-05-10
      KPA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115000 Director - 2015-05-21
      EXCELLENT VINCOM PRIVATE LIMITED U52100WB2007PTC117361 Director - 2014-10-30
      ADIKARAN FINCOM PRIVATE LIMITED U65923WB2006PTC107845 Director - 2007-08-13
      ACCORD CAPITAL MARKETS PRIVATE LIMITED U65993WB1994PTC065872 Managing Director 1994-11-16 Ongoing
      Other Directorships of KAMLESH PANCHOLI
      Company Name CIN Designation Appointment Date Cessation
      MANPHOOL EXPORTS LTD L51900WB1984PLC052338 Whole-time director 2019-05-01 Ongoing
      SUBHRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC171830 Director 2012-02-03 Ongoing
      ACCORD CAPITAL MARKETS PRIVATE LIMITED U65993WB1994PTC065872 Director 2019-05-01 Ongoing
      ACCORD CAPITAL MARKETS PRIVATE LIMITED U65993WB1994PTC065872 Director - 2012-02-01
      ACCORD CAPITAL MARKETS PRIVATE LIMITED U65993WB1994PTC065872 Whole-time director - 2019-05-01
      SPRING PROPERTIES PRIVATE LIMITED U70109WB2011PTC170626 Director - 2012-02-02
      Other Directorships of PUSPJEET KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VINDHYWASINI VANIJYA LLP AAD-1403 Designated Partner 2015-01-02 Ongoing
      DISHA VINCOM LLP AAD-1404 Designated Partner 2015-01-02 Ongoing
      HIGH AIMS DEALMARK LLP AAD-2717 Partner 2024-04-08 Ongoing
      PARIJAT TRADECOM LLP AAD-2983 Designated Partner 2015-02-03 Ongoing
      BEAUTETOUS TRADERS LLP AAD-3324 Partner - 2016-05-28
      MAHARO COMMERCIAL LLP AAD-3325 Partner - 2015-10-08
      NARAYANI AWAS LLP AAD-3326 Partner - 2015-10-08
      OCTRATE DEALCOM LLP AAD-3327 Partner - 2016-05-28
      HAJUR TRADECOM LLP AAD-3351 Partner - 2016-05-28
      BHEDETAR VINTRADE LLP AAD-3353 Partner - 2016-05-28
      PANDEMIC TRADECOM LLP AAD-3421 Partner - 2016-01-27
      BRISKY COMMODITIES LLP AAD-3449 Partner - 2016-05-28
      YADUKA FARMS LLP AAD-3884 Designated Partner 2015-02-17 Ongoing
      BLUSH DEVELOPERS LLP AAD-4903 Designated Partner 2019-03-13 Ongoing
      BLUSH DEVELOPERS LLP AAD-4903 Partner - 2019-03-12
      ALPS TRADECOM LLP AAD-5569 Designated Partner 2018-03-28 Ongoing
      ALPS TRADECOM LLP AAD-5569 Partner - 2018-03-27
      GLIANA TRADECOM LLP AAG-0981 Designated Partner - 2017-01-03
      BRILLIANT VINCOM LLP AAN-5627 Partner - 2019-05-17
      DAYANIDHI COMTRADE LLP AAR-6464 Designated Partner 2020-01-17 Ongoing
      NOON VINCOM LLP ABB-9963 Designated Partner 2022-08-04 Ongoing
      INDRADHANUSH DEALCOM LLP ACA-2384 Designated Partner 2023-03-15 Ongoing
      DIGVIJAY REALCON LLP ACA-3897 Designated Partner 2023-03-29 Ongoing
      HIMADRISHEKHAR REALCON LLP ACA-7535 Designated Partner 2023-04-24 Ongoing
      RAGHUPATI DEALCOM LLP ACB-0841 Designated Partner 2023-05-10 Ongoing
      HIMACHAL POLYPACK LLP ACB-4167 Designated Partner 2023-05-30 Ongoing
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Additional Director - 2018-09-28
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director 2018-09-28 Ongoing
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2016-12-26
      YADUKA AGROTECH PRIVATE LIMITED U01111WB2006PTC195255 Director 2011-07-31 Ongoing
      RAMPUR AGRI FRESH PRIVATE LIMITED U01403WB2011PTC164660 Director 2013-06-20 Ongoing
      ALLENBY FOOD & BEVERAGES PRIVATE LIMITED U15500WB2012PTC183126 Director - 2019-10-23
      RAJDHANI DEALERS PRIVATE LIMITED U15530WB2005PTC101516 Additional Director - 2023-09-20
      GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2014-11-18
      CRYSTAL ABASAN PRIVATE LIMITED U45400WB2007PTC116082 Director - 2014-05-22
      VINDHYWASINI NIRMAN PRIVATE LIMITED U45400WB2007PTC116241 Director - 2007-08-20
      SHIVRAJ NIRMAN PRIVATE LIMITED U45400WB2007PTC116242 Director - 2007-08-20
      PUSKAR REAL ESTATE PRIVATE LIMITED U45400WB2007PTC116375 Director - 2007-09-04
      BALAJI NIWAS PRIVATE LIMITED U45400WB2007PTC116376 Director - 2007-08-20
      YANA METAL TRADE PRIVATE LIMITED U51101MH2011PTC214342 Additional Director 2011-07-18 Ongoing
      SILVERTOSS COMMODITIES PRIVATE LIMITED U51109RJ2007PTC065956 Additional Director - 2008-09-28
      SILVERTOSS COMMODITIES PRIVATE LIMITED U51109RJ2007PTC065956 Director - 2011-09-03
      MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Additional Director - 2008-09-28
      MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Director - 2011-09-04
      PRINCE MERCANTILE PVT LTD U51109WB2006PTC109504 Director 2007-03-09 Ongoing
      YADUKA FINANCIAL SERVICES LIMITED U51109WB2007PLC117012 Director - 2014-10-21
      ALPS TRADECOM PRIVATE LIMITED U51109WB2007PTC113773 Director - 2011-12-12
      SIDHI VINAYAK TRADECOM PRIVATE LIMITED U51109WB2007PTC113929 Director - 2010-03-08
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2011-09-05
      DAYANIDHI COMTRADE PRIVATE LIMITED U51109WB2007PTC113986 Director - 2020-01-16
      KALIMATA STOCK BROKING PRIVATE LIMITED U51109WB2007PTC114037 Director 2007-03-09 Ongoing
      PARIJAT TRADECOM PRIVATE LIMITED U51109WB2007PTC114154 Director 2007-03-14 Ongoing
      GAJGAMINI TIE-UP PRIVATE LIMITED U51109WB2007PTC114198 Director - 2008-04-25
      SUGHANDHA VINIMAY PRIVATE LIMITED U51109WB2007PTC114240 Director - 2007-10-02
      SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director - 2008-04-25
      INDUSLEAF VINTRADE PRIVATE LIMITED U51109WB2007PTC115995 Director - 2007-06-01
      AMRIT VINCOM PRIVAT LIMITED U51109WB2007PTC115996 Director - 2007-06-01
      SHIVMANGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC117086 Additional Director - 2008-09-28
      SHIVMANGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC117086 Director - 2011-09-12
      SIMPLIFY TRADECOM PRIVATE LIMITED U51109WB2007PTC117145 Additional Director - 2008-09-28
      SIMPLIFY TRADECOM PRIVATE LIMITED U51109WB2007PTC117145 Director - 2009-03-28
      ULTIMATE DEALERS PRIVATE LIMITED U51109WB2007PTC119781 Additional Director - 2008-09-28
      ULTIMATE DEALERS PRIVATE LIMITED U51109WB2007PTC119781 Director - 2011-03-11
      FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Additional Director - 2008-09-28
      FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Director - 2014-11-27
      SNOWFALL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119803 Additional Director - 2008-09-28
      SNOWFALL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119803 Director - 2011-02-18
      EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Additional Director - 2008-09-28
      EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2011-09-03
      SPLENDOR VINCOM PRIVATE LIMITED U51109WB2007PTC119810 Additional Director - 2008-09-28
      SPLENDOR VINCOM PRIVATE LIMITED U51109WB2007PTC119810 Director - 2011-03-11
      PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Additional Director - 2008-09-28
      PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director - 2011-09-05
      SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Additional Director - 2008-09-28
      SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Director - 2011-09-05
      LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Additional Director - 2008-09-28
      LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Director - 2011-09-03
      TIRUMALA COMMODEAL PRIVATE LIMITED U51109WB2008PTC123507 Additional Director - 2008-09-28
      TIRUMALA COMMODEAL PRIVATE LIMITED U51109WB2008PTC123507 Director - 2011-08-05
      HERITAGE SALES PRIVATE LIMITED U51109WB2008PTC123600 Additional Director - 2008-09-28
      HERITAGE SALES PRIVATE LIMITED U51109WB2008PTC123600 Director - 2010-12-21
      BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Additional Director - 2008-07-09
      DISHA VINCOM PRIVATE LIMITED U51109WB2008PTC125840 Additional Director 2008-07-19 Ongoing
      FORTUNE PHARMACEUTICALS PRIVATE LIMITED U51397WB2005PTC104428 Director - 2008-04-30
      SEASIDE DEALERS PRIVATE LIMITED U51900WB2008PTC123901 Additional Director - 2008-09-28
      SEASIDE DEALERS PRIVATE LIMITED U51900WB2008PTC123901 Director - 2010-12-22
      DUTYAL DEVELOPER PRIVATE LIMITED U51909MH2011PTC214391 Additional Director 2011-07-18 Ongoing
      EXCLUSIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC123918 Additional Director - 2008-09-28
      EXCLUSIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC123918 Director - 2010-12-29
      RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2012-06-12
      HARMONY TRADECOM PRIVATE LIMITED U52100WB2007PTC117149 Additional Director - 2008-09-28
      HARMONY TRADECOM PRIVATE LIMITED U52100WB2007PTC117149 Director - 2009-03-31
      SUMITRA SUPPLIERS PRIVATE LIMITED U52100WB2008PTC123919 Additional Director - 2008-09-28
      SUMITRA SUPPLIERS PRIVATE LIMITED U52100WB2008PTC123919 Director - 2011-03-04
      EXCELSIOR SERVICES PVT LTD U55101WB1975PTC029905 Additional Director - 2018-09-30
      EXCELSIOR SERVICES PVT LTD U55101WB1975PTC029905 Director 2018-09-30 Ongoing
      ANUSHREE COLD STORAGE PRIVATE LIMITED U63023BR2004PTC011020 Director - 2011-11-09
      SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Director - 2008-04-25
      PRESIDENCY BARTER PRIVATE LIMITED U70100WB2007PTC119807 Additional Director - 2008-09-28
      PRESIDENCY BARTER PRIVATE LIMITED U70100WB2007PTC119807 Director - 2011-03-15
      SKETCHY BUILDERS PRIVATE LIMITED U70109WB2012PTC184045 Additional Director - 2019-06-13
      SKETCHY BUILDERS PRIVATE LIMITED U70109WB2012PTC184045 Director 2019-06-13 Ongoing
      CLASSIC CAREER GUIDANCE PRIVATE LIMITED U72200WB2007PTC115227 Director - 2008-04-25
      VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Director - 2008-04-25
      HARD KNOX DEALMARK PRIVATE LIMITED U74120WB2010PTC150057 Director - 2012-11-27
      MICRO MANAGEMENT LTD U74140DL1992PLC288555 Director - 2008-02-04
      JAIN TRADECOM PRIVATE LIMITED U74900WB2011PTC158565 Director - 2013-10-08
      VICTORY PACKAGING PRIVATE LIMITED U74950WB2003PTC097350 Director - 2007-06-18
      GLIANA TRADECOM PRIVATE LIMITED U74999WB2011PTC158635 Director 2013-09-02 Ongoing
      PR TRADECOM PRIVATE LIMITED U74999WB2011PTC168577 Director - 2015-02-28
      PR VANIJYA PRIVATE LIMITED U74999WB2011PTC168578 Director - 2015-02-28
      PR DEALMARK PRIVATE LIMITED U74999WB2011PTC170146 Director - 2016-08-30
      PR VINCOM PRIVATE LIMITED U74999WB2011PTC170149 Director - 2016-09-02
      VINDHYWASINI VANIJYA PRIVATE LIMITED U74999WB2012PTC175535 Director 2012-03-12 Ongoing
      SIDDHESWARI VINCOM PRIVATE LIMITED U74999WB2012PTC176395 Director - 2014-04-21
      YADUKA COACHING CENTRE PRIVATE LIMITED U80903WB2001PTC093975 Director 2001-11-29 Ongoing
      Other Directorships of RISHU KUMARI
      Company Name CIN Designation Appointment Date Cessation
      VINDHYWASINI VANIJYA LLP AAD-1403 Designated Partner 2015-01-02 Ongoing
      DISHA VINCOM LLP AAD-1404 Designated Partner 2015-01-02 Ongoing
      BALMY BUILDERS LLP AAD-1406 Designated Partner 2020-03-25 Ongoing
      HIGH AIMS DEALMARK LLP AAD-2717 Designated Partner 2019-03-12 Ongoing
      PARIJAT TRADECOM LLP AAD-2983 Designated Partner 2015-02-03 Ongoing
      YADUKA FARMS LLP AAD-3884 Designated Partner 2015-02-17 Ongoing
      BLUSH DEVELOPERS LLP AAD-4903 Designated Partner 2019-03-13 Ongoing
      BLUSH DEVELOPERS LLP AAD-4903 Partner - 2019-03-12
      ALPS TRADECOM LLP AAD-5569 Designated Partner 2015-03-17 Ongoing
      TAURUS VINCOM. LLP AAI-8502 Designated Partner 2020-03-25 Ongoing
      DAYANIDHI COMTRADE LLP AAR-6464 Designated Partner 2020-01-17 Ongoing
      NOON VINCOM LLP ABB-9963 Designated Partner 2022-08-04 Ongoing
      INDRADHANUSH DEALCOM LLP ACA-2384 Designated Partner 2023-03-15 Ongoing
      DIGVIJAY REALCON LLP ACA-3897 Designated Partner 2023-03-29 Ongoing
      HIMADRISHEKHAR REALCON LLP ACA-7535 Designated Partner 2023-04-24 Ongoing
      RAGHUPATI DEALCOM LLP ACB-0841 Designated Partner 2023-05-10 Ongoing
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Additional Director - 2010-03-30
      YADUKA AGROTECH PRIVATE LIMITED U01111WB2006PTC195255 Director - 2022-04-30
      ALLENBY FOOD & BEVERAGES PRIVATE LIMITED U15500WB2012PTC183126 Director - 2019-10-24
      ESL STEEL LIMITED U27310JH2006PLC012663 Additional Director - 2015-09-11
      ESL STEEL LIMITED U27310JH2006PLC012663 Director - 2016-09-29
      GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2014-11-18
      CRYSTAL ABASAN PRIVATE LIMITED U45400WB2007PTC116082 Director - 2014-05-22
      VINDHYWASINI NIRMAN PRIVATE LIMITED U45400WB2007PTC116241 Director - 2007-08-20
      SHIVRAJ NIRMAN PRIVATE LIMITED U45400WB2007PTC116242 Director - 2007-08-20
      PUSKAR REAL ESTATE PRIVATE LIMITED U45400WB2007PTC116375 Director - 2007-09-04
      BALAJI NIWAS PRIVATE LIMITED U45400WB2007PTC116376 Director - 2007-08-20
      MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Additional Director - 2008-09-28
      MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Director - 2011-09-04
      PRINCE MERCANTILE PVT LTD U51109WB2006PTC109504 Director 2007-03-09 Ongoing
      YADUKA FINANCIAL SERVICES LIMITED U51109WB2007PLC117012 Additional Director - 2012-10-25
      YADUKA FINANCIAL SERVICES LIMITED U51109WB2007PLC117012 Director - 2009-02-11
      ALPS TRADECOM PRIVATE LIMITED U51109WB2007PTC113773 Director 2007-03-01 Ongoing
      SIDHI VINAYAK TRADECOM PRIVATE LIMITED U51109WB2007PTC113929 Director - 2010-03-08
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2009-03-18
      DAYANIDHI COMTRADE PRIVATE LIMITED U51109WB2007PTC113986 Director - 2020-01-16
      KALIMATA STOCK BROKING PRIVATE LIMITED U51109WB2007PTC114037 Director 2007-03-09 Ongoing
      PARIJAT TRADECOM PRIVATE LIMITED U51109WB2007PTC114154 Director 2007-03-14 Ongoing
      GAJGAMINI TIE-UP PRIVATE LIMITED U51109WB2007PTC114198 Director - 2009-03-30
      SUGHANDHA VINIMAY PRIVATE LIMITED U51109WB2007PTC114240 Director - 2007-10-02
      SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director - 2009-03-30
      INDUSLEAF VINTRADE PRIVATE LIMITED U51109WB2007PTC115995 Director - 2008-05-22
      AMRIT VINCOM PRIVAT LIMITED U51109WB2007PTC115996 Director - 2008-05-22
      HERITAGE SALES PRIVATE LIMITED U51109WB2008PTC123600 Additional Director - 2008-09-28
      HERITAGE SALES PRIVATE LIMITED U51109WB2008PTC123600 Director - 2010-12-13
      DISHA VINCOM PRIVATE LIMITED U51109WB2008PTC125840 Additional Director 2008-09-20 Ongoing
      RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2012-06-12
      SUMITRA SUPPLIERS PRIVATE LIMITED U52100WB2008PTC123919 Additional Director - 2008-09-28
      SUMITRA SUPPLIERS PRIVATE LIMITED U52100WB2008PTC123919 Director - 2010-06-10
      EXCELSIOR SERVICES PVT LTD U55101WB1975PTC029905 Additional Director - 2019-09-30
      EXCELSIOR SERVICES PVT LTD U55101WB1975PTC029905 Director 2019-09-30 Ongoing
      ANUSHREE COLD STORAGE PRIVATE LIMITED U63023BR2004PTC011020 Director - 2012-01-02
      SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Director - 2009-04-01
      CLASSIC CAREER GUIDANCE PRIVATE LIMITED U72200WB2007PTC115227 Director - 2009-03-31
      VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Director - 2009-03-28
      HARD KNOX DEALMARK PRIVATE LIMITED U74120WB2010PTC150057 Director - 2012-11-27
      PR TRADECOM PRIVATE LIMITED U74999WB2011PTC168577 Director - 2013-10-01
      PR VANIJYA PRIVATE LIMITED U74999WB2011PTC168578 Director - 2013-10-01
      PR DEALMARK PRIVATE LIMITED U74999WB2011PTC170146 Director - 2013-10-03
      PR VINCOM PRIVATE LIMITED U74999WB2011PTC170149 Director - 2013-10-03
      VINDHYWASINI VANIJYA PRIVATE LIMITED U74999WB2012PTC175535 Director 2012-03-12 Ongoing
      SIDDHESWARI VINCOM PRIVATE LIMITED U74999WB2012PTC176395 Director - 2014-04-21
      YADUKA COACHING CENTRE PRIVATE LIMITED U80903WB2001PTC093975 Director 2006-12-28 Ongoing
      Other Directorships of KARAN MEHTA
      Company Name CIN Designation Appointment Date Cessation
      KAS ON SITE POWER SOLUTIONS LLP AAB-5170 Partner - 2023-11-22
      PLUTUS CAPITAL ADVISORS LLP AAJ-1185 Designated Partner 2017-04-10 Ongoing
      BIJCO HOLDINGS LTD. L70101WB1984PLC053075 Director - 2022-09-03
      SILVER CROSS MARKETING PVT LTD U15512WB1994PTC066036 Director 2009-01-27 Ongoing
      BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Additional Director - 2016-09-30
      BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director 2016-09-30 Ongoing
      SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Additional Director - 2016-09-30
      SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director 2016-09-30 Ongoing
      ANJANA PROJECTS PRIVATE LIMITED U45400WB1989PTC101347 Director 2009-01-27 Ongoing
      SREERAM DEALCOM PVT. LTD. U51109WB2006PTC108456 Director 2019-07-22 Ongoing
      KPA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115000 Director 2015-05-18 Ongoing
      DESTINATION VINIMAY PRIVATE LIMITED U51109WB2007PTC117360 Director - 2019-09-11
      SHARPSET COMMERCIAL TRADERS PRIVATE LIMITED U51311DL2001PTC112648 Director 2015-03-10 Ongoing
      CHEMI PHARMA DISTRIBUTORS PRIVATE LIMITED U52310WB2010PTC153879 Director - 2016-03-03
      ADIKARAN FINCOM PRIVATE LIMITED U65923WB2006PTC107845 Director 2007-12-27 Ongoing
      KALPTARU JEWELS PRIVATE LIMITED U74999WB2011PTC162288 Director - 2016-02-17
      SREE KRISHNA NURSING HOME CO PVT LTD U85120WB1982PTC035519 Director 2015-03-10 Ongoing
      Other Directorships of SURAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAWAN KUMAR DHOOT
      Company Name CIN Designation Appointment Date Cessation
      KALIKAPUR VALLEY DEVELOPERS LLP AAB-3741 Designated Partner 2013-02-22 Ongoing
      DHOOT SPACE REALTY LLP AAD-1467 Designated Partner 2015-01-05 Ongoing
      DHOOT COMMERCE LLP AAJ-0396 Designated Partner 2018-03-31 Ongoing
      DHOOT COMMERCE LLP AAJ-0396 Partner - 2018-03-30
      AALAYAM ESTATES LLP AAP-9525 Partner 2019-07-17 Ongoing
      UDAYA INFRASTRUCTURE LLP AAQ-0155 Designated Partner 2020-06-24 Ongoing
      OCEAN WOOD PROMOTERS LLP AAQ-0730 Designated Partner 2020-09-16 Ongoing
      CAPITVAL REALTY LLP AAQ-0790 Partner 2019-07-26 Ongoing
      CASTLE AND NEST CONSTRUCTION LLP AAQ-0820 Partner - 2020-06-28
      DOVIMO BUILDERS LLP AAQ-0831 Partner 2019-07-26 Ongoing
      AVENEW ESTATES LLP AAQ-1102 Partner 2019-07-30 Ongoing
      LENDBURY INFRAPROPERTIES LLP AAQ-2181 Designated Partner - 2023-02-05
      LENDBURY INFRAPROPERTIES LLP AAQ-2181 Partner 2020-03-20 Ongoing
      RISEONIC BUILDERS LLP AAQ-2187 Designated Partner - 2023-02-05
      RISEONIC BUILDERS LLP AAQ-2187 Partner 2020-03-20 Ongoing
      SEQUOIA TOWERS LLP AAQ-2203 Designated Partner - 2023-02-02
      SEQUOIA TOWERS LLP AAQ-2203 Partner 2020-03-20 Ongoing
      FLATDELUXE DEVCON LLP AAQ-3701 Designated Partner 2020-02-29 Ongoing
      CLOUDKEY ESTATE LLP AAS-0985 Designated Partner 2020-02-28 Ongoing
      KEYVENUS ESTATE LLP AAS-0998 Designated Partner 2020-02-28 Ongoing
      SKYTERRACE DEVELOPERS LLP AAS-1283 Designated Partner - 2023-02-02
      SKYTERRACE DEVELOPERS LLP AAS-1283 Partner 2020-03-04 Ongoing
      TOWNRISE PROMOTERS LLP AAS-1290 Designated Partner - 2023-02-05
      TOWNRISE PROMOTERS LLP AAS-1290 Partner 2020-03-04 Ongoing
      OWNFULL BUILDCON LLP AAS-1439 Designated Partner - 2023-02-05
      OWNFULL BUILDCON LLP AAS-1439 Partner 2020-03-04 Ongoing
      SKYRED DEVELOPERS LLP AAS-1742 Designated Partner 2020-03-06 Ongoing
      STARSPHERE REALTORS LLP AAS-1751 Designated Partner 2020-03-06 Ongoing
      SWEETKEY ESTATE LLP AAS-1889 Designated Partner 2020-03-11 Ongoing
      OCEANVIEW ESTATE LLP AAS-1904 Designated Partner 2020-03-11 Ongoing
      SKYHORIZON DEVELOPERS LLP AAS-1927 Designated Partner 2020-03-11 Ongoing
      ROOFCROWN DEVELOPERS LLP AAS-2314 Designated Partner 2020-03-14 Ongoing
      SKYSWEET REALTORS LLP AAS-2324 Designated Partner - 2023-02-05
      SKYSWEET REALTORS LLP AAS-2324 Partner 2020-03-14 Ongoing
      VALLEYRISE REALTORS LLP AAS-2326 Designated Partner - 2023-02-05
      VALLEYRISE REALTORS LLP AAS-2326 Partner 2020-03-14 Ongoing
      KEYVENUS REALTORS LLP AAS-2402 Designated Partner - 2023-02-02
      KEYVENUS REALTORS LLP AAS-2402 Partner 2020-03-14 Ongoing
      MOON KEY REALTORS LLP AAS-2431 Designated Partner 2020-03-14 Ongoing
      DREAMRISE REALCON LLP AAS-2445 Designated Partner - 2023-02-02
      DREAMRISE REALCON LLP AAS-2445 Partner 2020-03-14 Ongoing
      PAINTHOUSE PROMOTERS LLP AAS-2451 Designated Partner - 2023-02-02
      PAINTHOUSE PROMOTERS LLP AAS-2451 Partner 2020-03-14 Ongoing
      CLOUDKEY REALCON LLP AAS-2461 Designated Partner 2020-03-14 Ongoing
      KEYYCASTLE REALTORS LLP AAS-3829 Designated Partner - 2023-02-02
      KEYYCASTLE REALTORS LLP AAS-3829 Partner 2020-04-28 Ongoing
      TOPTERRACE ESTATE LLP AAS-4633 Designated Partner - 2023-02-05
      TOPTERRACE ESTATE LLP AAS-4633 Partner 2020-05-22 Ongoing
      PAINTSKY REALTORS LLP AAS-4924 Designated Partner - 2023-02-02
      PAINTSKY REALTORS LLP AAS-4924 Partner 2020-05-26 Ongoing
      ADARSH NIVAS INFRACON LLP AAU-2290 Designated Partner 2020-10-13 Ongoing
      SUKH NIVAS DEVELOPERS LLP AAU-2300 Designated Partner - 2023-02-02
      SUKH NIVAS DEVELOPERS LLP AAU-2300 Partner 2020-10-13 Ongoing
      SUKHI NIVAS BUILDCON LLP AAU-2917 Designated Partner 2020-10-17 Ongoing
      SUKHI NIVAS INFRACON LLP AAU-3130 Designated Partner - 2023-02-02
      SUKHI NIVAS INFRACON LLP AAU-3130 Partner 2020-10-19 Ongoing
      SUKHI NIVAS TOWERS LLP AAU-3703 Designated Partner - 2023-02-02
      SUKHI NIVAS TOWERS LLP AAU-3703 Partner 2020-10-22 Ongoing
      SUKH NIVAS TOWERS LLP AAU-4109 Designated Partner - 2023-02-05
      SUKH NIVAS TOWERS LLP AAU-4109 Partner 2020-10-26 Ongoing
      SUKHI NIVAS REALTORS LLP AAU-4110 Designated Partner 2020-10-26 Ongoing
      ADARSH NIVASDEVELOPERS LLP AAU-4116 Designated Partner - 2023-02-03
      ADARSH NIVASDEVELOPERS LLP AAU-4116 Partner 2020-10-26 Ongoing
      SHREEKUNJ AVAS REALCON LLP AAU-4118 Designated Partner - 2023-02-01
      SHREEKUNJ AVAS REALCON LLP AAU-4118 Partner 2020-10-26 Ongoing
      SHREEKUNJ AVAS PROPERTIES LLP AAU-4120 Designated Partner - 2023-02-02
      SHREEKUNJ AVAS PROPERTIES LLP AAU-4120 Partner 2020-10-26 Ongoing
      BENHAR DEVELOPERS LLP AAW-1297 Designated Partner 2021-03-02 Ongoing
      DHOOT DEVELOPERS PRIVATE LIMITED U15203WB1999PTC090631 Director - 2012-03-01
      GS METALLIKS PRIVATE LIMITED U27100WB2007PTC117249 Director - 2013-05-04
      OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Director - 2014-06-26
      A M COLONISERS PRIVATE LIMITED U45201UR2006PTC031333 Director - 2010-11-22
      BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Additional Director - 2014-09-30
      BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director 2014-09-30 Ongoing
      BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director - 2012-03-01
      SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Additional Director - 2014-09-29
      SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director 2014-09-29 Ongoing
      SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director - 2013-04-03
      DHOOT INFRASTRUCTURE PROJECTS LIMITED U45201WB2005PLC218839 Additional Director - 2018-11-29
      DHOOT INFRASTRUCTURE PROJECTS LIMITED U45201WB2005PLC218839 Director 2018-11-29 Ongoing
      DHOOT INFRASTRUCTURE PROJECTS LIMITED U45201WB2005PLC218839 Director - 2012-03-01
      CHINTPURNI REALTORS PRIVATE LIMITED U45201WB2005PTC194774 Additional Director - 2013-02-22
      SITA DEVELOPERS PRIVATE LIMITED U45201WB2006PTC192616 Additional Director - 2013-02-22
      AMB BUILDWELL PRIVATE LIMITED U45201WB2006PTC194467 Additional Director - 2013-02-23
      AMB REALTORS PRIVATE LIMITED U45201WB2006PTC194468 Additional Director - 2013-02-23
      BALAJI BUILDPROP PRIVATE LIMITED U45201WB2006PTC195516 Additional Director - 2013-02-23
      SHREE RAM BUILDPROP PRIVATE LIMITED U45201WB2006PTC210456 Additional Director - 2013-02-22
      OLYMPIA INFRATECH PRIVATE LIMITED U45203TN2006PTC058498 Director 2006-05-04 Ongoing
      ABN INFRATECH PRIVATE LIMITED U45203TN2006PTC058499 Additional Director 2007-12-10 Ongoing
      SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director - 2013-03-26
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director 2015-07-15 Ongoing
      DHOOT BUILDCON PRIVATE LIMITED U45300DL2007PTC299681 Director - 2013-02-15
      RADIANCE COLONIZERS PRIVATE LIMITED U45400DL2007PTC169148 Director - 2013-02-15
      PRAKRITI COLONIZERS PRIVATE LIMITED U45400DL2007PTC299811 Director - 2013-02-15
      DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Additional Director - 2022-09-30
      DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Director 2022-05-09 Ongoing
      DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Director - 2013-02-15
      CHAKRAM TRADING & INVESTMENT PVT LTD U51109WB1990PTC049871 Director - 2008-08-18
      CITRINE MERCHANTS PVT. LTD. U51109WB1994PTC062547 Director - 2013-03-18
      LALANAND VYAPAAR PVT LTD U51109WB1994PTC064864 Additional Director - 2014-09-30
      LALANAND VYAPAAR PVT LTD U51109WB1994PTC064864 Director 2014-09-30 Ongoing
      DESTINATION VINIMAY PRIVATE LIMITED U51109WB2007PTC117360 Director - 2013-05-04
      HORIZON TRACOM AND MULTITRADE PRIVATE LIMITED U51211DL2001PTC112741 Additional Director - 2007-11-19
      DHOOT INDUSTRIAL & INVESTMENT COMPANY PVT. LTD. U51397WB1992PTC055834 Director - 2013-03-18
      BHAVYA MANGALAM MERCHANTS AND TRADERS PRIVATE LIMITED U51909DL2001PTC112655 Additional Director - 2007-11-29
      GANGOTRI MERCANTILE PRIVATE LIMITED U51909WB1997PTC085208 Director - 2011-09-13
      RASIKA MERCHANDISE PRIVATE LIMITED U51909WB2004PTC099880 Additional Director - 2012-10-11
      GARUR BUILDERS PRIVATE LIMITED U55100DL2006PTC299809 Additional Director - 2013-02-15
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director 2010-09-25 Ongoing
      DHOOT RESORTS AND SPA PRIVATE LIMITED U55101WB2004PTC218904 Additional Director - 2010-09-27
      DHOOT RESORTS AND SPA PRIVATE LIMITED U55101WB2004PTC218904 Director - 2013-02-22
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director - 2012-02-07
      SFA LOGISTICS PARK PRIVATE LIMITED U60231WB2013PTC197141 Director 2022-03-09 Ongoing
      ABHILASHA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142070 Director - 2013-04-05
      SAARTHAK COLONIZERS PRIVATE LIMITED U70101DL2005PTC143886 Director - 2013-04-05
      SATKARTAR BUILDCON PRIVATE LIMITED U70101DL2006PTC144666 Director - 2013-04-05
      MAHAKETU PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144686 Director - 2013-04-05
      DHOOT SAMAK BUILDERS PRIVATE LIMITED U70101DL2006PTC148716 Director - 2011-08-01
      DHOOT SAMAK NATURE COLONIZERS PRIVATE LIMITED U70101DL2006PTC299685 Director - 2013-02-15
      P D GLOBAL CAPITAL LTD U70101WB1996PLC079404 Director - 2013-03-18
      CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director - 2014-06-26
      SPACE-RICE PROJECTS PRIVATE LIMITED U70101WB2005PTC104744 Additional Director - 2019-06-06
      SITA RAM BUILDPROP PRIVATE LIMITED U70101WB2005PTC194491 Additional Director - 2013-02-22
      BENGAL KNOWLEDGE CITY INFRASTRUCTURE PVT LTD U70101WB2006PTC110005 Additional Director - 2022-09-24
      BENGAL KNOWLEDGE CITY INFRASTRUCTURE PVT LTD U70101WB2006PTC110005 Director 2022-08-15 Ongoing
      BENGAL KNOWLEDGE CITY INFRASTRUCTURE PVT LTD U70101WB2006PTC110005 Director - 2013-03-18
      VIRESH BUILDWELL PRIVATE LIMITED. U70109DL2006PTC149244 Director - 2013-04-05
      SUNCITY DHOOT COLONIZERS PRIVATE LIMITED U70109DL2006PTC151324 Director - 2013-04-05
      VISTARA MAINTENANCE PRIVATE LIMITED U70109DL2006PTC151731 Director - 2013-04-05
      XL ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC299810 Director - 2013-02-22
      DHOOT NINEX PROJECTS PRIVATE LIMITED U70109DL2006PTC305160 Additional Director - 2015-09-29
      DHOOT NINEX PROJECTS PRIVATE LIMITED U70109DL2006PTC305160 Director - 2022-07-14
      PERCEPTIVE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC306421 Director - 2013-02-15
      NINEX DHOOT DEVELOPERS PRIVATE LIMITED U70109HR2006PTC047335 Additional Director - 2015-09-29
      NINEX DHOOT DEVELOPERS PRIVATE LIMITED U70109HR2006PTC047335 Director - 2022-07-14
      TIME CENTRE MAINTENANCE SERVICES PRIVATE LIMITED U70109HR2011PTC042694 Director - 2012-03-13
      SUNCITY DHOOT DEVELOPERS PRIVATE LIMITED U70109MP2006PTC032939 Director - 2012-12-13
      KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Director 2011-09-20 Ongoing
      ARTIFACT ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2006PTC216157 Director - 2013-02-15
      WOW PROPERTIES PRIVATE LIMITED U70109WB2006PTC216161 Director - 2013-02-23
      KOLKATA METROPOLITAN DHOOT DEVELOPERS LIMITED. U70109WB2008PLC127713 Director 2013-11-19 Ongoing
      KOLKATA METROPOLITAN DHOOT DEVELOPERS LIMITED. U70109WB2008PLC127713 Director - 2012-03-01
      K B SWITCH GEAR PVT LTD U74110WB1975PTC030102 Director 2014-07-15 Ongoing
      K B SWITCH GEAR PVT LTD U74110WB1975PTC030102 Director - 2013-03-18
      GREATWALL VANIJYA LTD U74110WB1995PLC069236 Director - 2010-08-10
      TIME TOWER ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74120DL2008PTC184993 Director - 2013-02-22
      MAXIM ADVISORY SERVICES PVT LTD U74140WB2006PTC107169 Director - 2013-03-18
      INDO-THAI AIRPORT MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128501 Director - 2015-05-26
      BRIGADE TRACOM AND EXIM PRIVATE LIMITED U74899DL2001PTC112652 Additional Director - 2011-08-01
      SHRI BAHUBALI MULTITRADE AND SUPPLIERS PRIVATE LIMITED U74899DL2001PTC306444 Additional Director - 2013-02-15
      CHAMPION BUILDERS PVT LTD U74899WB1980PTC216160 Additional Director - 2013-02-15
      FRESHLIGHT COMMODITIES PRIVATE LIMITED U74900WB2014PTC200116 Additional Director - 2014-09-30
      FRESHLIGHT COMMODITIES PRIVATE LIMITED U74900WB2014PTC200116 Director - 2015-01-31
      STAR CONSORTIUM AVIATION SERVICES PRIVATE LIMITED U80302WB2007PTC118332 Director - 2014-07-25
      DHOOT HEALTHCARE PRIVATE LIMITED U85110WB2008PTC127890 Director - 2014-12-01

      CIN Company Name Company Address
      AAD-1404 DISHA VINCOM LLP 29A WESTON STREET 3RD FLOOR, ROOM NO. C-5 KOLKATA, West Bengal, India - 700012
      AAD-3324 BEAUTETOUS TRADERS LLP 29A WESTON STREET 3RD FLOOR, ROOM NO.C-5 KOLKATA, West Bengal, India - 700012
      AAD-3351 HAJUR TRADECOM LLP 29A WESTON STREET 3RD FLOOR, ROOM NO.C-5 KOLKATA, West Bengal, India - 700012
      L25201WB1999PLC090774 POLYMAC THERMOFORMERS LIMITED 29A WESTON STREET 3RD FLOOR, ROOM NO C5 , KOLKATA, West Bengal, India - 700012
      U45309WB2020PTC241023 BLISS AND SUMMER CONSTRUCTION PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR, ROOM NO-C5 , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC125840 DISHA VINCOM PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR, ROOM NO. C-5 , KOLKATA, West Bengal, India - 700012
      U45400WB2008PTC122685 PUJA INFRABUILD PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR,ROOM NO-C5 , KOLKATA, West Bengal, India - 700012
      U51109WB2006PTC109504 PRINCE MERCANTILE PVT LTD 29A WESTON STREET 3RD FLOOR, ROOM NO. C-5 , KOLKATA, West Bengal, India - 700012
      U67120WB1991PTC050640 GOYAL RESOURCES PVT LTD 29A WESTON STREET ROOM NO C5 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      ACT-6940 MADHVAT DEALCOM LLP 29A WESTON STREET,,3RD FLOOR, ROOM NO C 5,Kolkata,Kolkata,West Bengal,India-700012
      ACT-7257 ANIVARTI PROPERTY LLP 29A WESTON STREET,,3RD FLOOR, ROOM NO C 5,Kolkata,Kolkata,West Bengal,India-700012
      ACH-4691 ANK REALTECH LLP 3RD FLOOR, ROOM NO-C5, 29/A WESTON STREET,Kolkata,Kolkata,West Bengal,India-700012
      ACH-4693 AUSMAN FUTURE TECH LLP 3RD FLOOR, ROOM NO-C5, 29/A WESTON STREET,Kolkata,Kolkata,West Bengal,India-700012
      ACN-7227 SABUT AGRO LLP 29A WESTON STREET,ROOM NO. C-9, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700012
      ACS-9887 KHATWANGI PROPERTIES LLP 29A WESTON STREET,,3RD FLOOR, ROOM NO C5,Kolkata,Kolkata,West Bengal,India-700012
      AAD-6962 PR VANIJYA LLP 29A WESTON STREET 3RD FLOOR, ROOM NO C5 KOLKATA Kolkata West Bengal 700012
      AAD-1406 BALMY BUILDERS LLP 29A, WESTON STREET 3RD FLOOR, ROOM NO. C-5 KOLKATA, West Bengal, India - 700012
      AAD-3353 BHEDETAR VINTRADE LLP 29 A, WESTON STREET 3RD FLOOR, ROOM NO C5 KOLKATA, West Bengal, India - 700012
      AAD-3449 BRISKY COMMODITIES LLP 29 A, WESTON STREET 3RD FLOOR, ROOM NO C5 KOLKATA, West Bengal, India - 700012
      AAD-3884 YADUKA FARMS LLP 29A WESTON STREE 3RD FLOOR, ROOM NO. C-5 KOLKATA, West Bengal, India - 700012
      AAD-4898 BUTTERCUP DEALCOMM LLP 29A, WESTON STREET 3RD FLOOR, ROOM NO C5 KOLKATA, West Bengal, India - 700012
      AAD-6239 DOUNIK AGROTECH LLP 29A WESTON STREET3RD FLOOR, ROOM NO C5 KOLKATA, West Bengal, India - 700012
      AAD-6303 HINSTECH TRADECOM LLP 29A WESTON STREET3RD FLOOR, ROOM NO C5 KOLKATA, West Bengal, India - 700012
      AAD-6765 NILE VANIJYA. LLP 29A WESTON STREET3RD FLOOR,ROOM NO.C-5 KOLKATA, West Bengal, India - 700012
      AAD-6849 SHIVAM VINCOM LLP 29A, Weston Street, 3rd Floor, Room No -C5 Kolkata, West Bengal, India - 700012
      AAD-6944 HERITAGE SALES LLP 29A WESTON STREET3RD FLOOR, ROOM NO C5 KOLKATA, West Bengal, India - 700012
      ACA-2384 INDRADHANUSH DEALCOM LLP 29A WESTON STREET3RD FLOOR, ROOM NO C 5 Kolkata, West Bengal, India - 700012
      U15135WB2008PTC122942 SYNERGY KITCHENS AND HOSPITALITY PRIVATE LIMITED 29A, WESTON STREET, 3RD FLOOR, ROOM NO C5 , Kolkata, West Bengal, India - 700012
      U27100WB2007PTC118746 JAI MATADI SMELTERS PRIVATE LIMITED 29A, WESTON STREET, 3RD FLOOR ROOM NO. C-5 , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC106937 PARIJAT TIE-UP PVT LTD 29A WESTON STREET 3RD FLOOR, ROOM NO. C1 , KOLKATA, West Bengal, India - 700012
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100033109 2016-05-26 - 2021-12-18 120,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100196820 2018-07-30 2023-04-28 - 230,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100472179 2021-07-20 - 2022-07-28 184,700,000.00 ICICI BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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