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    MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED

    CIN: U52100WB2013PTC197252 As on: 2026-07-13
    Purchase Report

    MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED (CIN: U52100WB2013PTC197252) is a Private company incorporated on 16 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 224930.00.

    MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MANGALAMURTI DISTRIBUTORS 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 MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED are YASPAL BANSAL, and SANJAY KUMAR.

    MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2013PTC197252 and its registration number is 197252. Users may contact MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED is 2, Ram Lochan Mullick Street , Kolkata, West Bengal, India - 700073.

    Current status of MANGALAMURTI 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 MANGALAMURTI 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

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    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 MANGALAMURTI 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 MANGALAMURTI DISTRIBUTORS
    DIN Director Name Designation Appointment Date
    07446991 YASPAL BANSAL Additional Director 2016-02-23
    07449999 SANJAY KUMAR Additional Director 2016-02-23
    Past Directors & Key Managerial Personnel of MANGALAMURTI DISTRIBUTORS
    DIN Director Name Designation Appointment Date Cessation
    03044120 MAHESH KUMAR GUPTA Director - 2016-02-29
    06666674 ANIL AGARWAL Director - 2014-01-30
    06692088 BARUN TIWARY Director - 2014-01-30
    06778419 ANKIT KUMAR AGARWAL Director - 2014-09-02
    03044106 SANJAY BANKA Director - 2015-02-06
    06569309 RAMAIYA RAIDADI Director - 2013-09-17
    06938383 BISHNU KUMAR DAS Director - 2014-10-20
    07440758 MANOJ KUMAR CHOURASIA Additional Director - 2016-02-29
    06657702 MITHUN DAS Director - 2013-09-17
    06706716 ARUN GUPTA Director - 2014-01-30
    06932878 PARMESHWAR RAM Director - 2014-10-20
    03548678 NITESH KUMAR SINGH Director - 2014-01-30
    07032143 ANJANI KUMAR AGARWAL Additional Director - 2016-02-04
    00548098 AMIT SULTANIA Director - 2014-10-20
    Other Directorships of MAHESH KUMAR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Additional Director - 2014-08-08
    BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Director - 2016-02-04
    RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Additional Director - 2016-03-11
    RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director - 2016-05-20
    SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director - 2016-05-23
    GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Additional Director - 2014-08-19
    GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Additional Director - 2014-08-19
    STELLAR NIRMAAN PRIVATE LIMITED U45400WB2011PTC163836 Director - 2014-02-21
    DSSS WEIGHING & CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC167210 Director - 2014-09-15
    MRS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167251 Additional Director - 2016-05-20
    SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director - 2016-03-04
    SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Additional Director 2017-11-27 Ongoing
    BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Director - 2016-05-20
    MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Additional Director - 2020-06-26
    STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2014-02-21
    SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-08-17
    YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2017-12-05
    RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Additional Director - 2017-07-11
    RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2016-05-23
    DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director - 2014-01-23
    DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-02-13
    MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2021-07-27
    DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2014-01-25
    VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director 2017-10-03 Ongoing
    VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2014-08-18
    LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2019-04-15
    LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2014-08-18
    ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director - 2014-07-30
    AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director - 2014-07-30
    DIANA TRADELINK PRIVATE LIMITED U51909WB2011PTC167336 Director - 2016-05-20
    BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Additional Director - 2014-08-18
    TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Additional Director - 2014-08-19
    JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director - 2016-03-04
    VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2014-08-10
    VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2014-05-24
    DIVERGE VINCOM LIMITED U51909WB2014PLC200369 Director - 2016-01-28
    VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2014-05-24
    VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Director - 2016-03-28
    WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Director - 2016-05-20
    DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2016-05-20
    TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2016-05-20
    BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Director - 2016-02-04
    SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2016-03-21
    SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director 2017-10-03 Ongoing
    SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2014-07-30
    CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Additional Director - 2016-05-20
    CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director 2017-10-03 Ongoing
    CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2014-07-30
    MAHESH VINTRADE PRIVATE LIMITED U52190RJ2010PTC087401 Director - 2016-02-04
    ADHIK SALES PRIVATE LIMITED U52190WB2010PTC146816 Director - 2013-09-07
    GADIN SALES PRIVATE LIMITED U52190WB2010PTC147160 Director - 2016-05-20
    MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Director - 2016-05-20
    SANJAY VINCOM PRIVATE LIMITED U52190WB2010PTC148879 Director - 2016-05-20
    DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2014-08-08
    SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-12-24
    SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2014-07-30
    RAUDRAMUKHI ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC176942 Director - 2016-05-20
    VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2016-03-11
    MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director 2017-10-03 Ongoing
    MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2018-08-17
    JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2019-04-15
    M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Additional Director - 2014-08-19
    FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2019-04-15
    FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2016-02-04
    KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director 2017-11-23 Ongoing
    KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2014-08-08
    LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2014-08-08
    OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2016-03-04
    CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2016-02-04
    NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2014-08-08
    SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director 2017-10-03 Ongoing
    SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2016-05-20
    SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2014-08-11
    EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2019-09-06
    SUFALAM INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162755 Additional Director - 2016-05-24
    BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Additional Director - 2016-05-20
    ELEVATE WEBSOFT SOLUTIONS PRIVATE LIMITED U72900WB2011PTC168377 Director - 2014-09-15
    SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2018-08-17
    ABHINANDAN NATURAL RESOURCES PRIVATE LIMITED U74900WB2015PTC204787 Director 2018-01-03 Ongoing
    ABHINANDAN SOLAR POWER PRIVATE LIMITED U74900WB2015PTC204796 Director 2017-08-01 Ongoing
    ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Director - 2018-09-11
    RATNAKHAL HATCHERIES PRIVATE LIMITED U74990WB2011PTC163519 Director - 2014-02-21
    SIKKIM TOURISM CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC166395 Additional Director - 2016-05-24
    EUGENIA SERVICES & SOLUTIONS PRIVATE LIMITED U74999WB2011PTC170024 Additional Director - 2016-05-24
    CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2016-02-04
    MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Additional Director - 2014-08-18
    SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Additional Director - 2014-08-19
    RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director - 2016-02-04
    DORWEN ACADEMY PRIVATE LIMITED U80900WB2011PTC169566 Director - 2014-02-21
    MRS LIFE CARE PRIVATE LIMITED U85195WB2011PTC164599 Director - 2014-02-21
    Other Directorships of ANIL AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    DIGNITARY PROJECT PRIVATE LIMITED U45400WB2012PTC187065 Director - 2016-05-13
    SOVERIGN INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC187066 Director - 2015-10-05
    AGEPT HEIGHT PROJECTS PRIVATE LIMITED U45400WB2012PTC187427 Director 2013-09-15 Ongoing
    EBRON TRADERS PRIVATE LIMITED U50102WB2012PTC187885 Director - 2014-07-01
    SWARNADHARA COMMODITIES PRIVATE LIMITED U51909WB2012PTC186152 Director - 2015-07-30
    FAMILY WELCOME RESORTS PRIVATE LIMITED U55101BR2012PTC018790 Director 2013-09-03 Ongoing
    EKALING IT SERVICES PRIVATE LIMITED U67190WB2013PTC193747 Director - 2016-08-02
    BALGOVIND INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC187995 Director - 2016-05-13
    RUDRAMUKHI PROPERTIES PRIVATE LIMITED U70102WB2014PTC201783 Director - 2017-03-27
    ALEGRA SOFTECH PRIVATE LIMITED U72300WB2013PTC193785 Director - 2016-08-02
    J S NARULA MANAGEMENT & SERVICES PRIVATE LIMITED U74140WB2012PTC185240 Director 2013-09-02 Ongoing
    TREETIME ENGINEERING PRIVATE LIMITED U74900WB2012PTC188951 Director - 2014-03-20
    ADIMURTI FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2013PTC198221 Director 2013-11-30 Ongoing
    SANIDINE MINERALS AND ENGINEERING PRIVATE LIMITED U74900WB2014PTC199504 Director 2014-01-15 Ongoing
    Other Directorships of BARUN TIWARY
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of ANKIT KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Additional Director - 2016-03-30
    YASH FABRICON PRIVATE LIMITED U27100WB2007PTC120586 Director - 2017-05-13
    DHANTERASH STEEL TRADERS PRIVATE LIMITED U51109UP2007PTC168796 Additional Director - 2016-06-10
    DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2016-11-30
    GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Director - 2018-03-20
    VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director 2014-05-20 Ongoing
    DIVERGE VINCOM LIMITED U51909WB2014PLC200369 Director - 2016-01-28
    VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2019-04-25
    VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Director - 2016-03-28
    WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Director 2014-05-20 Ongoing
    DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2018-03-16
    TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2018-03-16
    PLASMA DEALMARK PRIVATE LIMITED U52190WB2011PTC159428 Director 2014-01-02 Ongoing
    VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Additional Director - 2016-03-28
    DAREDEVIL PROPERTIES PRIVATE LIMITED U70102WB2013PTC197523 Director 2014-05-20 Ongoing
    SPINAROO COMMERCIAL PRIVATE LIMITED U74999WB2012PTC184812 Director - 2017-03-08
    Other Directorships of SANJAY BANKA
    Company Name CIN Designation Appointment Date Cessation
    BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Additional Director - 2014-08-08
    GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Director - 2014-08-19
    GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Director - 2014-08-19
    STELLAR NIRMAAN PRIVATE LIMITED U45400WB2011PTC163836 Director - 2014-02-21
    DSSS WEIGHING & CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC167210 Director - 2014-09-15
    STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2014-02-21
    ZHONG JING FURNITURE EXIM PRIVATE LIMITED U51393WB2004PTC099831 Director - 2016-05-18
    ARADHANA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130446 Director - 2012-08-29
    VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2014-08-18
    LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2014-08-18
    ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director - 2016-05-18
    AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director - 2016-05-18
    MARS TIE-UP PRIVATE LIMITED U51909WB2011PTC167339 Additional Director - 2015-02-05
    BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Director - 2014-08-18
    TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Director - 2014-08-19
    JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Additional Director - 2014-08-10
    VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Additional Director - 2014-08-10
    VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2015-10-19
    SHRIYANS TRADECOM LIMITED U51909WB2014PLC200074 Director - 2016-05-20
    SIVANTA TREXIM LIMITED U51909WB2014PLC200075 Director - 2015-03-25
    VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2014-05-25
    DIVERGE VINCOM LIMITED U51909WB2014PLC200369 Director - 2014-05-25
    VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2014-05-25
    VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Director - 2014-05-25
    WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Director - 2014-05-25
    DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2014-05-24
    TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2014-05-24
    BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Director - 2016-05-18
    SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2015-02-06
    CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2015-02-06
    MAHESH VINTRADE PRIVATE LIMITED U52190RJ2010PTC087401 Director - 2016-05-18
    ADHIK SALES PRIVATE LIMITED U52190WB2010PTC146816 Director - 2013-09-07
    GADIN SALES PRIVATE LIMITED U52190WB2010PTC147160 Director - 2016-05-20
    MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Director - 2016-05-20
    SANJAY VINCOM PRIVATE LIMITED U52190WB2010PTC148879 Director - 2016-05-20
    DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2016-05-18
    SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-12-24
    SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2016-05-18
    M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Director - 2014-08-19
    FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2014-08-10
    KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2014-08-08
    LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2016-05-18
    OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2014-08-08
    CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2014-08-10
    NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2014-08-08
    SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2015-02-06
    ELEVATE WEBSOFT SOLUTIONS PRIVATE LIMITED U72900WB2011PTC168377 Director - 2014-09-15
    RATNAKHAL HATCHERIES PRIVATE LIMITED U74990WB2011PTC163519 Director - 2014-02-21
    CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Additional Director - 2014-08-10
    MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Director - 2014-08-18
    SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director - 2014-08-19
    RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Additional Director - 2014-08-10
    DORWEN ACADEMY PRIVATE LIMITED U80900WB2011PTC169566 Director - 2014-02-21
    MRS LIFE CARE PRIVATE LIMITED U85195WB2011PTC164599 Director - 2014-02-21
    Other Directorships of RAMAIYA RAIDADI
    Company Name CIN Designation Appointment Date Cessation
    CHAAYA REAL ESTATE PRIVATE LIMITED U45400WB2013PTC197268 Director - 2013-12-28
    WINDSON REALTY PRIVATE LIMITED U45400WB2013PTC197463 Director - 2013-12-16
    KESHAV MADHAV VINTRADE PRIVATE LIMITED U51909WB2010PTC150703 Director 2015-12-30 Ongoing
    MAHABALA COMMODITIES PRIVATE LIMITED U52100WB2013PTC197251 Director - 2013-12-10
    VISHNUPRIYA MARKETING PRIVATE LIMITED U52100WB2013PTC197253 Director - 2013-12-10
    ASHTMURTI MARKETING PRIVATE LIMITED U52100WB2013PTC197446 Director - 2013-12-12
    SEROON MARKETING PRIVATE LIMITED U52100WB2013PTC197448 Director - 2014-07-09
    SEROON TRADERS PRIVATE LIMITED U52100WB2013PTC197450 Director - 2014-05-30
    SEROON COMMODITIES PRIVATE LIMITED U52100WB2013PTC197465 Director - 2014-07-09
    BHUVI INFRABUILD PRIVATE LIMITED U70102WB2013PTC198893 Director - 2014-01-07
    BHUVI PROJECTS PRIVATE LIMITED U70102WB2013PTC198894 Director - 2013-12-13
    FORUM INFRABUILD PRIVATE LIMITED U70102WB2013PTC198895 Director - 2014-01-28
    NIYATI INFRABUILD PRIVATE LIMITED U70102WB2013PTC199061 Director - 2014-02-05
    NIYATI REALTY PROJECTS PRIVATE LIMITED U70102WB2013PTC199063 Director - 2014-02-05
    NIYATI REALTECH PRIVATE LIMITED U70102WB2013PTC199064 Director - 2013-12-20
    ADIMURTI FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2013PTC198221 Director - 2013-12-04
    ADIMURTI MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2013PTC198698 Director - 2013-11-30
    Other Directorships of BISHNU KUMAR DAS
    Company Name CIN Designation Appointment Date Cessation
    ZEAL IRON & STEEL PRIVATE LIMITED U27310WB2002PTC094256 Director - 2015-08-16
    DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2015-05-04
    NANDINI BUSICOM PRIVATE LIMITED U74140WB2010PTC141679 Director - 2015-11-02
    RINAM TRADING PRIVATE LIMITED U74900UP2012PTC117347 Director - 2018-08-01
    Other Directorships of MANOJ KUMAR CHOURASIA
    Company Name CIN Designation Appointment Date Cessation
    BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Additional Director - 2016-09-30
    BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Director 2016-09-30 Ongoing
    RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director 2016-03-29 Ongoing
    RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director - 2016-03-11
    GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Additional Director - 2016-09-30
    GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Director 2016-09-30 Ongoing
    MRS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167251 Director 2016-10-14 Ongoing
    NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Additional Director - 2016-06-08
    PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Director 2017-07-05 Ongoing
    YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2019-10-10
    VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Additional Director - 2016-09-30
    VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2017-01-06
    GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Additional Director - 2016-09-30
    GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Director - 2017-03-30
    DIANA TRADELINK PRIVATE LIMITED U51909WB2011PTC167336 Director 2016-10-18 Ongoing
    JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Additional Director - 2016-09-30
    JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director 2016-09-30 Ongoing
    PAYTON INDUSTRIES PRIVATE LIMITED U52100DL2015PTC276769 Director 2017-07-05 Ongoing
    BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Additional Director - 2016-04-13
    MAHESH VINTRADE PRIVATE LIMITED U52190RJ2010PTC087401 Additional Director - 2016-09-30
    MAHESH VINTRADE PRIVATE LIMITED U52190RJ2010PTC087401 Director - 2018-03-12
    LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Additional Director - 2016-09-30
    LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Director 2016-09-30 Ongoing
    VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director 2016-03-22 Ongoing
    MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Additional Director - 2016-09-30
    MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2017-10-03
    MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-07-14
    M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director 2018-11-19 Ongoing
    M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Additional Director - 2016-09-30
    M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Director 2016-09-30 Ongoing
    FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2016-09-30
    FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2017-11-20
    KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director - 2016-09-30
    KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2017-07-20
    OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director 2016-02-04 Ongoing
    CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Additional Director - 2016-09-30
    CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director 2016-09-30 Ongoing
    NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Additional Director - 2016-09-30
    NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director 2016-09-30 Ongoing
    SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Director 2017-07-19 Ongoing
    CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Additional Director - 2016-09-30
    CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2017-10-03
    RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Additional Director - 2016-09-30
    RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director 2016-09-30 Ongoing
    Other Directorships of MITHUN DAS
    Company Name CIN Designation Appointment Date Cessation
    CHAAYA REAL ESTATE PRIVATE LIMITED U45400WB2013PTC197268 Director - 2013-12-28
    WINDSON REALTY PRIVATE LIMITED U45400WB2013PTC197463 Director - 2013-12-16
    SHYAM PRABHU CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC199276 Director - 2014-09-03
    PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Director - 2014-08-01
    SEAMARIN PROJECTS PRIVATE LIMITED U45400WB2014PTC200047 Director - 2014-05-22
    MAHABALA COMMODITIES PRIVATE LIMITED U52100WB2013PTC197251 Director - 2013-12-10
    VISHNUPRIYA MARKETING PRIVATE LIMITED U52100WB2013PTC197253 Director - 2013-12-10
    ASHTMURTI MARKETING PRIVATE LIMITED U52100WB2013PTC197446 Director - 2013-12-12
    SEROON MARKETING PRIVATE LIMITED U52100WB2013PTC197448 Director - 2014-07-09
    SEROON TRADERS PRIVATE LIMITED U52100WB2013PTC197450 Director - 2014-05-30
    SEROON COMMODITIES PRIVATE LIMITED U52100WB2013PTC197465 Director - 2014-07-09
    BHUVI INFRABUILD PRIVATE LIMITED U70102WB2013PTC198893 Director - 2014-01-07
    BHUVI PROJECTS PRIVATE LIMITED U70102WB2013PTC198894 Director - 2013-12-13
    FORUM INFRABUILD PRIVATE LIMITED U70102WB2013PTC198895 Director - 2014-01-28
    NIYATI INFRABUILD PRIVATE LIMITED U70102WB2013PTC199061 Director - 2014-02-05
    NIYATI REALTY PROJECTS PRIVATE LIMITED U70102WB2013PTC199063 Director - 2014-02-05
    NIYATI REALTECH PRIVATE LIMITED U70102WB2013PTC199064 Director - 2013-12-20
    WONDERLAND PROJECTS PRIVATE LIMITED U70102WB2014PTC200043 Director - 2014-05-22
    VAJRESHWARI REALTY PRIVATE LIMITED U70102WB2014PTC200045 Director - 2014-05-22
    SEAMARIN REAL ESTATE PRIVATE LIMITED U70102WB2014PTC200048 Director - 2014-05-22
    SILVERVIEW REAL ESTATE PRIVATE LIMITED U70102WB2014PTC200049 Director - 2014-06-16
    SILVERVIEW PROJECTS PRIVATE LIMITED U70102WB2014PTC200329 Director - 2014-03-18
    ADIMURTI FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2013PTC198221 Director - 2013-12-04
    ADIMURTI MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2013PTC198698 Director - 2013-11-30
    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 DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201776 Director - 2015-03-17
    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 - 2017-02-24
    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 PARMESHWAR RAM
    Company Name CIN Designation Appointment Date Cessation
    YASH FABRICON PRIVATE LIMITED U27100WB2007PTC120586 Director - 2014-10-20
    GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Director - 2014-10-20
    GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Director - 2014-10-20
    ZHONG JING FURNITURE EXIM PRIVATE LIMITED U51393WB2004PTC099831 Director - 2014-08-20
    VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2014-10-20
    LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2014-10-20
    GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Director - 2014-10-20
    COOLHUT VINIMAY PRIVATE LIMITED U51909WB2012PTC176365 Director 2014-09-30 Ongoing
    BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Director - 2014-10-20
    TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Director - 2014-10-20
    VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Additional Director - 2014-10-20
    DIVERGE VINCOM LIMITED U51909WB2014PLC200369 Additional Director - 2014-10-20
    VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Additional Director - 2014-10-20
    VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Additional Director - 2014-10-20
    WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Additional Director - 2014-10-20
    DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Additional Director - 2014-10-20
    TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Additional Director - 2014-10-20
    M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Director - 2014-10-20
    MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Director - 2014-10-20
    SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director - 2014-10-20
    Other Directorships of YASPAL BANSAL
    Company Name CIN Designation Appointment Date Cessation
    AZAD INFRASTRUCTURE PRIVATE LIMITED U45200DL2009PTC191810 Additional Director 2012-03-31 Ongoing
    RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2016-06-22
    SRI KRSNA TRADING HOUSE PRIVATE LIMITED U51900PB2001PTC024295 Director 2016-09-17 Ongoing
    PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Additional Director - 2016-11-01
    PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Director - 2017-07-04
    YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2016-03-04
    DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director - 2018-03-06
    KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2016-06-22
    SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2016-06-22
    WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Additional Director - 2016-06-22
    EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Additional Director - 2016-06-22
    RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Additional Director - 2016-06-22
    PAYTON INDUSTRIES PRIVATE LIMITED U52100DL2015PTC276769 Director - 2017-07-04
    LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Additional Director 2016-02-15 Ongoing
    DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Additional Director 2016-02-15 Ongoing
    CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Additional Director - 2016-09-30
    CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2017-03-30
    TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Additional Director - 2016-12-23
    TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Additional Director - 2016-12-23
    MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-03-04
    M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director 2016-06-02 Ongoing
    JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2016-12-22
    HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-03-22
    WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Additional Director - 2016-12-23
    BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director - 2017-01-13
    SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Additional Director - 2017-06-01
    ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2016-06-22
    BRIDGEWAY EXIM PRIVATE LIMITED U74900DL2014PTC267459 Additional Director - 2017-01-27
    ONGS EXPORT IMPORT PRIVATE LIMITED U74900UP2014PTC061945 Director 2016-07-13 Ongoing
    SIKKIM TOURISM CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC166395 Director 2016-06-06 Ongoing
    EUGENIA SERVICES & SOLUTIONS PRIVATE LIMITED U74999WB2011PTC170024 Director 2016-06-06 Ongoing
    ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2016-06-22
    Other Directorships of SANJAY KUMAR
    Company Name CIN Designation Appointment Date Cessation
    AZAD INFRASTRUCTURE PRIVATE LIMITED U45200DL2009PTC191810 Additional Director 2012-03-31 Ongoing
    RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2016-06-22
    SRI KRSNA TRADING HOUSE PRIVATE LIMITED U51900PB2001PTC024295 Director 2016-09-17 Ongoing
    PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Additional Director - 2016-11-01
    PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Director - 2017-07-06
    YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2016-03-04
    DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2019-06-06
    KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2016-06-22
    SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director - 2016-06-22
    WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Additional Director - 2016-06-22
    EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Additional Director - 2016-06-22
    RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Additional Director - 2016-06-22
    PAYTON INDUSTRIES PRIVATE LIMITED U52100DL2015PTC276769 Director - 2017-07-06
    LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Additional Director 2016-02-15 Ongoing
    DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Additional Director - 2016-09-30
    DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director 2016-09-30 Ongoing
    CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Additional Director - 2016-09-30
    CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2017-03-30
    MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Additional Director 2019-03-01 Ongoing
    TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Additional Director - 2016-12-23
    TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Additional Director - 2016-12-23
    MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-03-04
    M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director 2016-06-02 Ongoing
    JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2016-12-22
    HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-03-22
    WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Additional Director 2019-03-01 Ongoing
    WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Additional Director - 2016-12-23
    BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director - 2017-01-13
    SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Additional Director - 2017-06-01
    ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2016-06-22
    BRIDGEWAY EXIM PRIVATE LIMITED U74900DL2014PTC267459 Additional Director - 2017-01-27
    ONGS EXPORT IMPORT PRIVATE LIMITED U74900UP2014PTC061945 Director 2016-07-13 Ongoing
    SIKKIM TOURISM CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC166395 Director 2016-06-06 Ongoing
    EUGENIA SERVICES & SOLUTIONS PRIVATE LIMITED U74999WB2011PTC170024 Director 2016-06-06 Ongoing
    ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2016-06-22
    Other Directorships of NITESH KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    ARSHIV PETROCHEM LLP AAN-5172 Designated Partner 2018-11-09 Ongoing
    KOKO PLAST (INDIA) PRIVATE LIMITED U25111WB2015PTC204801 Director 2015-01-05 Ongoing
    KOKO COMMOTRADE PRIVATE LIMITED U29100WB2017PTC221403 Director - 2018-02-27
    RS GOLDEN FABCOM(INDIA) PRIVATE LIMITED U36999BR2018PTC038345 Director 2018-06-01 Ongoing
    FAIR FACTS INFRA PRIVATE LIMITED U45400WB2011PTC162533 Director 2011-06-29 Ongoing
    VASHIST INFRACON PRIVATE LIMITED U70109WB2011PTC165652 Director 2011-07-30 Ongoing
    AKNN LAW ASSOCIATES (INDIA) (OPC) PRIVATE LIMITED U74110WB2022OPC258646 Director 2022-12-06 Ongoing
    Other Directorships of ANJANI KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director - 2018-05-21
    R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Additional Director - 2016-09-30
    R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Director - 2017-02-08
    SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director 2016-05-20 Ongoing
    GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Additional Director - 2016-02-04
    GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Additional Director 2015-02-25 Ongoing
    GORA ENTERPRISES PRIVATE LIMITED U45400DL2016PTC290197 Additional Director - 2018-05-20
    LOHIA NIRMAN PRIVATE LIMITED U45400WB2010PTC144853 Director 2014-12-04 Ongoing
    MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-04-24
    DHARMIK TRADERS PRIVATE LIMITED U51109DL1997PTC087744 Additional Director - 2018-05-21
    PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2016-01-07
    NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2016-02-23
    PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Director 2017-07-19 Ongoing
    RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2016-06-06
    TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Additional Director - 2017-10-03
    VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Additional Director - 2016-09-30
    VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2017-10-03
    LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2016-02-29
    LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2017-11-20
    SKYSCRAPERS COMMFEED TRADE PRIVATE LIMITED U51909WB2011PTC160043 Director - 2016-03-17
    CRYSTAL COMFEED PRIVATE LIMITED U51909WB2011PTC160165 Director - 2016-03-16
    BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Additional Director - 2016-09-30
    BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Director - 2018-05-21
    TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Additional Director - 2016-09-30
    TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Director - 2018-07-23
    PAYTON INDUSTRIES PRIVATE LIMITED U52100DL2015PTC276769 Director 2017-07-19 Ongoing
    SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2016-09-30
    SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2017-10-03
    CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Additional Director - 2016-09-30
    CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2017-10-03
    REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2018-08-06
    M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Additional Director - 2015-08-17
    M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director - 2016-06-04
    AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2015-08-17
    M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Additional Director - 2016-02-04
    SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2016-09-30
    SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2017-10-03
    BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director - 2018-05-22
    SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Director - 2016-02-25
    MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Additional Director - 2016-09-30
    MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Director - 2018-07-23
    SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Additional Director - 2016-09-30
    SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director 2016-09-30 Ongoing
    Other Directorships of AMIT SULTANIA
    Company Name CIN Designation Appointment Date Cessation
    SPINO PAPER AND BOARDS PRIVATE LIMITED U21013OR2022PTC038902 Director - 2023-03-24
    SPINO PAPER PRODUCTS PRIVATE LIMITED U21095OR2019PTC032297 Director 2022-01-03 Ongoing
    JUMAC DETERGENTS PVT LTD. U24243WB1989PTC046979 Additional Director 2016-09-01 Ongoing
    SPINO POLY PRODUCTS PRIVATE LIMITED U25200WB2020PTC242278 Director 2020-12-29 Ongoing
    GINNY TRADERS PVT LTD U51109WB1991PTC051282 Director - 2011-05-02
    FORTUNE PHARMACEUTICALS PRIVATE LIMITED U51397WB2005PTC104428 Director - 2011-07-22
    FORTUNE TRADECOM PRIVATE LIMITED U51909WB2007PTC116907 Director - 2011-07-22
    NEW CHARAN KANWAL FINANCE COMPANY PRIVATE LIMITED U65921WB1996PTC126939 Additional Director - 2009-10-01
    D K INVESTMENT AND FINANCE PRIVATE LIMITED U67120WB1994PTC066523 Director - 2010-03-08
    SPINAROO COMMERCIAL PRIVATE LIMITED U74999WB2012PTC184812 Director 2014-03-06 Ongoing

    CIN Company Name Company Address
    U23209WB1994PTC061857 RAJGARIA PROJECTS PVT.LTD. 2 RAM LOCHAN MULLICK STREET , KOLKATA, West Bengal, India - 700073
    U29214WB1974PTC029722 ACHARI & CO INDIA PVT LTD 2 RAM LOCHAN MULLICK STREET , KOLKATA, West Bengal, India - 700073
    U72200WB1999PTC089722 BAGADIA SYSTEMS PRIVATE LIMITED 2 RAM LOCHAN MULLICK STREET , KOLKATA, West Bengal, India - 700073
    U70101WB1997PTC085826 K P ASSOCIATES (INDIA) PRIVATE LIMITED 2,RAM LOCHAN MULLICK STREET 1ST FLOOR,P.S-JORASANKO , KOLKATA, West Bengal, India - 700073
    U65923WB1993PTC061001 M.H. FINANCE & MERCANTILE PVT. LTD. 2 RAM LOCHAN MULLICK ST , KOLKATA, West Bengal, India - 700073
    U67120WB1995PTC069398 SURYA FINSER PVT. LTD. 2 RAM LOCHAN MULLICK STKOLKATA , KOLKATA, West Bengal, India - 700073
    U51909WB1998PTC086672 BALAJI MERCHANDISE PRIVATE LIMITED 1B, RAM LOCHAN MULLICK STREET 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700073
    U60231WB2011PTC166253 JAI AMBEY CARGO MOVERS PRIVATE LIMITED 1B, RAM LOCHAN MULLICK STREET 1ST FLOOR, ROOM NO. 108 , KOLKATA, West Bengal, India - 700073
    U65921WB1998PTC086645 MANOJ DEVELOPERS AND TRADERS PRIVATE LIMITED 1B, RAM LOCHAN MULLICK STREET 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700073
    U51109WB1996PTC081889 SAKET DISTRIBUTORS PRIVATE LIMITED 2B, Tarachand Dutt Street, 2nd Floor, Kolkata 700073 , Kolkata, West Bengal, India - 700073
    U15549WB1995PTC070406 NOVEL AGROTECH PVT LTD 6 RAM LOCHAN MULLICK ST , KOLKATA, West Bengal, India - 700073
    U93020WB1996PLC078190 JASPER HERBAL INDIA LTD 6 RAM LOCHAN MULLICK ST , KOLKATA, West Bengal, India - 700073
    U45400WB2010PTC155070 K. C. INFRACON PRIVATE LIMITED 31/2A DEBENDRA MULLICK STREET , KOLKATA, West Bengal, India - 700073
    U23209WB1993PTC059824 PANCHAKANYA INTERNATIONAL PVT. LTD 6 RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700073
    AAD-6850 VARDHMAN TRADECON LLP 1ST FLOOR2 NO. RAMLOCHAN MULLICK STREET KOLKATA, West Bengal, India - 700073
    ACU-5336 NRAJ BUILDERS LLP 8/2 MAULANA SHAWKAT ALI,STREET(COOLOOTOLA STREET),Kolkata,Kolkata,West Bengal,India-700073
    U13203WB2008PTC127916 SIDHANT UDYOG PRIVATE LIMITED 2B TARACHAND DUTTA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700073
    U18109WB2009PTC139874 BEE CEE APPARELS PRIVATE LIMITED 2B, TARACHAND DUTTA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700073
    U45202WB2016PTC216788 NISHDIN CONSTRUCTION PRIVATE LIMITED 2C, Tarachand Dutta Street 2nd Floor , Kolkata, West Bengal, India - 700073
    U51909WB2014PTC202810 SANDARSIKA VINTRADE PRIVATE LIMITED 2C, Tarachand Dutta Street 2nd Floor, , Kolkata, West Bengal, India - 700073
    U51909WB2016PTC218697 HUGER VINCOM PRIVATE LIMITED 2C, Tarachand Dutta Street 2nd Floor , Kolkata, West Bengal, India - 700073
    U51909WB2008PTC128986 RATHI TRADELINK PRIVATE LIMITED 2B, TARA CHAND DUTTA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700073
    U51909WB2011PTC157470 JALTARANG COMMODEAL PRIVATE LIMITED 2C, TARA CHAND DUTTA STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700073
    U63090WB2005PTC102652 NTO LOGISTICS PRIVATE LIMITED 2C, TARA CHAND DUTTA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700073
    U50220WB2026PTC286519 AIR OCEAN TRANS PRIVATE LIMITED 2, Ramlochan Mullick St.,Kolkata,Kolkata,West Bengal,700073-India
    U60200WB2022PTC253549 DASHMESH GOLDEN TRANSPORT SERVICE PRIVATE LIMITED 30, DEBENDRA MULLICK STREET,KOLKATA,Kolkata,West Bengal,700073-India
    U60200WB2022PTC253778 JAI AMBEY EXPRESS PRIVATE LIMITED 1/B, RAMLOCHAN MULLICK STREET,KOLKATA,Kolkata,West Bengal,700073-India
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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

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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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