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GIRIBABA MARKETING PRIVATE LIMITED

CIN: U52190WB2012PTC180448 As on: 2026-07-13

GIRIBABA MARKETING PRIVATE LIMITED (CIN: U52190WB2012PTC180448) is a Private company incorporated on 16 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

GIRIBABA MARKETING 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.GIRIBABA MARKETING PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of GIRIBABA MARKETING PRIVATE LIMITED are PINTOO KUMAR ROY, and DEEPAK KUMAR MUNDHRA.

GIRIBABA MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC180448 and its registration number is 180448. Users may contact GIRIBABA MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GIRIBABA MARKETING PRIVATE LIMITED is 193/1 MG ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007.

Current status of GIRIBABA MARKETING 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 GIRIBABA MARKETING 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 GIRIBABA MARKETING 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 GIRIBABA MARKETING
DIN Director Name Designation Appointment Date
09163220 PINTOO KUMAR ROY Director 2021-11-30
02681436 DEEPAK KUMAR MUNDHRA Director 2015-09-30
Past Directors & Key Managerial Personnel of GIRIBABA MARKETING
DIN Director Name Designation Appointment Date Cessation
09163220 PINTOO KUMAR ROY Additional Director - 2021-11-30
00354932 VIKASH LADIA Additional Director - 2015-09-30
00354932 VIKASH LADIA Director - 2020-08-12
01651433 RAKESH KUMAR JAISWAL Director - 2013-03-15
01849883 SHANKAR LAL CHANDAK Additional Director - 2020-12-31
01849883 SHANKAR LAL CHANDAK Director - 2021-07-12
02285050 SANTU PANDA Director - 2013-12-05
02600095 PRADIP CHOUDHURY Director - 2015-02-27
02681436 DEEPAK KUMAR MUNDHRA Additional Director - 2015-09-30
02748633 AMIT KUMAR JAISWAL Director - 2013-03-15
06620269 ARUN DEY Director - 2015-02-27
02301150 NEELAM KUMARI JAISWAL Director - 2013-04-22
Other Directorships of PINTOO KUMAR ROY
Company Name CIN Designation Appointment Date Cessation
SWANSGEEN DEVELOPERS LLP AAQ-0153 Designated Partner 2023-02-03 Ongoing
XELVA HIRISE LLP AAQ-0501 Designated Partner 2023-02-03 Ongoing
REGALESTATE PROMOTERS LLP AAQ-0587 Designated Partner 2023-02-03 Ongoing
RISEONIC BUILDERS LLP AAQ-2187 Designated Partner 2023-02-03 Ongoing
STRIVE DEVELOPERS LLP AAQ-2202 Designated Partner 2023-02-03 Ongoing
SAGENTUS TOWERS LLP AAQ-2208 Designated Partner 2023-02-03 Ongoing
OWNFUL HIRISE LLP AAQ-2387 Designated Partner 2023-02-03 Ongoing
REALTOVA CONSTRUCTION LLP AAQ-2395 Designated Partner 2023-02-03 Ongoing
MOONHEIGHT REALTORS LLP AAS-1325 Designated Partner 2023-02-03 Ongoing
CITYBRIGHT REALTORS LLP AAS-1336 Designated Partner 2023-02-03 Ongoing
CROWNPEAK REALCON LLP AAS-1428 Designated Partner 2023-02-03 Ongoing
LUXERIOR REALTORS LLP AAS-1437 Designated Partner 2023-02-03 Ongoing
BRICKHOME DEVELOPERS LLP AAS-1896 Designated Partner 2023-02-03 Ongoing
KEYVENUS REALTORS LLP AAS-2402 Designated Partner 2023-02-03 Ongoing
FLATDELUXE REALCON LLP AAS-2443 Designated Partner 2023-02-03 Ongoing
CLOUDKEY PROMOTERS LLP AAS-2449 Designated Partner 2023-02-03 Ongoing
KEYHEAVEN REALTORS LLP AAS-3827 Designated Partner 2023-02-03 Ongoing
KEYYCASTLE REALTORS LLP AAS-3829 Designated Partner 2023-02-03 Ongoing
KEYVILLA REALCON LLP AAS-3830 Designated Partner 2023-02-03 Ongoing
GLORYDREAM DEVELOPERS LLP AAS-3833 Designated Partner 2023-02-03 Ongoing
GORGEOUS INFRA AND HYDROCARBON SERVICES PRIVATE LIMITED U11100WB2015PTC206609 Additional Director - 2021-11-29
GORGEOUS INFRA AND HYDROCARBON SERVICES PRIVATE LIMITED U11100WB2015PTC206609 Director 2021-11-29 Ongoing
ENDLESS ENERGY LIMITED U40101WB2005PLC101107 Additional Director - 2022-09-23
ENDLESS ENERGY LIMITED U40101WB2005PLC101107 Director 2022-03-10 Ongoing
SITA DEVELOPERS PRIVATE LIMITED U45201WB2006PTC192616 Additional Director - 2021-11-27
SITA DEVELOPERS PRIVATE LIMITED U45201WB2006PTC192616 Director 2021-11-27 Ongoing
BALAJI BUILDPROP PRIVATE LIMITED U45201WB2006PTC195516 Additional Director - 2021-11-29
BALAJI BUILDPROP PRIVATE LIMITED U45201WB2006PTC195516 Director 2021-11-29 Ongoing
RADIANCE COLONIZERS PRIVATE LIMITED U45400DL2007PTC169148 Additional Director - 2021-11-30
RADIANCE COLONIZERS PRIVATE LIMITED U45400DL2007PTC169148 Director 2021-11-30 Ongoing
SEVENWISE PROMOTERS PRIVATE LIMITED U45400WB2016PTC210215 Additional Director - 2021-11-30
SEVENWISE PROMOTERS PRIVATE LIMITED U45400WB2016PTC210215 Director 2021-11-30 Ongoing
HARDSOFT INFRATECH PRIVATE LIMITED U45400WB2016PTC210220 Additional Director - 2021-11-30
HARDSOFT INFRATECH PRIVATE LIMITED U45400WB2016PTC210220 Director 2021-11-30 Ongoing
NEWTOWN PROMOTER PRIVATE LIMITED U45400WB2016PTC210232 Additional Director - 2021-11-30
NEWTOWN PROMOTER PRIVATE LIMITED U45400WB2016PTC210232 Director 2021-11-30 Ongoing
ACOTECH REALESTATE PRIVATE LIMITED U45400WB2016PTC210233 Additional Director - 2021-11-30
ACOTECH REALESTATE PRIVATE LIMITED U45400WB2016PTC210233 Director 2021-11-30 Ongoing
TRIDEV SALES PRIVATE LIMITED U51909WB2008PTC127426 Additional Director - 2021-11-27
TRIDEV SALES PRIVATE LIMITED U51909WB2008PTC127426 Director 2021-11-27 Ongoing
RESPONSE VANIJYA PRIVATE LIMITED U51909WB2009PTC134265 Additional Director - 2021-11-27
RESPONSE VANIJYA PRIVATE LIMITED U51909WB2009PTC134265 Director 2021-11-27 Ongoing
DHOOT PROPERTIES MAINTENANCE PRIVATE LIMITED U70100WB2020PTC238267 Additional Director - 2021-11-30
DHOOT PROPERTIES MAINTENANCE PRIVATE LIMITED U70100WB2020PTC238267 Director 2021-11-30 Ongoing
BENGAL KNOWLEDGE CITY INFRASTRUCTURE PVT LTD U70101WB2006PTC110005 Additional Director - 2021-11-30
BENGAL KNOWLEDGE CITY INFRASTRUCTURE PVT LTD U70101WB2006PTC110005 Director 2021-11-30 Ongoing
PERCEPTIVE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC306421 Additional Director - 2021-11-30
PERCEPTIVE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC306421 Director 2021-11-30 Ongoing
ISHITA MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2006PTC112323 Additional Director - 2021-11-17
ISHITA MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2006PTC112323 Director 2021-11-17 Ongoing
FRESHLIGHT COMMODITIES PRIVATE LIMITED U74900WB2014PTC200116 Additional Director - 2021-11-30
FRESHLIGHT COMMODITIES PRIVATE LIMITED U74900WB2014PTC200116 Director 2021-11-30 Ongoing
EXCLUSIVE FACILITY MANAGEMENT PRIVATE LIMITED U74999WB2011PTC166418 Additional Director - 2021-11-27
EXCLUSIVE FACILITY MANAGEMENT PRIVATE LIMITED U74999WB2011PTC166418 Director 2021-11-27 Ongoing
TIME TECH WASTE SOLUTIONS PRIVATE LIMITED U90000WB2010PTC148549 Additional Director - 2021-11-29
TIME TECH WASTE SOLUTIONS PRIVATE LIMITED U90000WB2010PTC148549 Director 2021-11-29 Ongoing
Other Directorships of VIKASH LADIA
Company Name CIN Designation Appointment Date Cessation
- Ongoing
SWANSGEEN DEVELOPERS LLP AAQ-0153 Designated Partner - 2023-02-02
XELVA HIRISE LLP AAQ-0501 Designated Partner - 2023-02-02
REGALESTATE PROMOTERS LLP AAQ-0587 Designated Partner - 2023-02-02
PRIMDALE ESTATES LLP AAQ-0588 Designated Partner 2020-06-24 Ongoing
HOMEPAD REALTORS LLP AAQ-0725 Designated Partner 2019-07-26 Ongoing
APTIRO BUILDERS LLP AAQ-0928 Designated Partner 2020-01-27 Ongoing
DREAMBRICKS BUILDERS LLP AAQ-1243 Designated Partner 2020-06-24 Ongoing
NEST ASSET REALTORS LLP AAQ-1740 Designated Partner 2020-03-20 Ongoing
HIGH SAIL PROMOTERS LLP AAQ-2147 Designated Partner 2019-08-08 Ongoing
NINTHQUARTER PROMOTERS LLP AAQ-2178 Designated Partner 2020-06-24 Ongoing
LENDBURY INFRAPROPERTIES LLP AAQ-2181 Designated Partner 2019-08-08 Ongoing
RISEONIC BUILDERS LLP AAQ-2187 Designated Partner - 2023-02-02
STRIVE DEVELOPERS LLP AAQ-2202 Designated Partner - 2023-02-02
SAGENTUS TOWERS LLP AAQ-2208 Designated Partner - 2023-02-02
OWNFUL HIRISE LLP AAQ-2387 Designated Partner - 2023-02-02
REALTOVA CONSTRUCTION LLP AAQ-2395 Designated Partner - 2023-02-02
HOUSEBRICKS CONSTRUCTORS LLP AAQ-2396 Designated Partner 2019-08-13 Ongoing
BUILDNEST COMPLEX LLP AAQ-3600 Designated Partner 2020-03-20 Ongoing
FLATDELUXE DEVCON LLP AAQ-3701 Designated Partner 2019-08-26 Ongoing
DENPLEX BUILDERS LLP AAQ-3890 Designated Partner 2019-08-27 Ongoing
LANDBEAN DEVELOPERS LLP AAQ-3955 Designated Partner 2020-03-20 Ongoing
SKYTERRACE DEVELOPERS LLP AAS-1283 Designated Partner - 2023-02-02
MOONHEIGHT REALTORS LLP AAS-1325 Designated Partner - 2023-02-02
CROWNPEAK REALCON LLP AAS-1428 Designated Partner - 2023-02-02
LUXERIOR REALTORS LLP AAS-1437 Designated Partner - 2023-02-02
PAINTSKY ESTATE LLP AAS-1453 Designated Partner - 2023-02-02
SKYKEY REALTORS LLP AAS-1739 Designated Partner - 2023-02-02
BRICKHOME DEVELOPERS LLP AAS-1896 Designated Partner - 2023-02-02
ROOFHEIGHT ESTATE LLP AAS-1923 Designated Partner - 2023-02-02
TOPTERRACE REALCON LLP AAS-1976 Designated Partner - 2023-02-02
CROWNPEAK DEVELOPERS LLP AAS-2308 Designated Partner 2020-03-14 Ongoing
KINGION REALTORS LLP AAS-2312 Designated Partner 2020-03-14 Ongoing
SEAVILLA ESTATE LLP AAS-2317 Designated Partner - 2023-02-02
SKYHOUSE BUILDCON LLP AAS-2319 Designated Partner - 2023-02-02
SKYHOUSE REALCON LLP AAS-2321 Designated Partner - 2023-02-02
CROSSWELL ESTATES LLP AAS-2396 Designated Partner 2020-03-14 Ongoing
VALLEYRISE DEVELOPERS LLP AAS-2399 Designated Partner - 2023-02-02
RARESKIES REALTORS LLP AAS-2401 Designated Partner - 2023-02-02
KEYVENUS REALTORS LLP AAS-2402 Designated Partner - 2023-02-02
STARTERRACE PROMOTERS LLP AAS-2429 Designated Partner - 2023-02-02
SPACEROOF DEVELOPERS LLP AAS-2436 Designated Partner - 2023-02-02
FLATDELUXE REALCON LLP AAS-2443 Designated Partner - 2023-02-02
ERIGERE REALTORS LLP AAS-2446 Designated Partner 2020-03-14 Ongoing
CLOUDKEY PROMOTERS LLP AAS-2449 Designated Partner - 2023-02-02
SWEETKEY REALTORS LLP AAS-3075 Designated Partner - 2023-02-05
NEXABUILD PROMOTERS LLP AAS-3823 Designated Partner - 2023-02-02
OCEANKEY REALTORS LLP AAS-3826 Designated Partner - 2023-02-02
KEYHEAVEN REALTORS LLP AAS-3827 Designated Partner - 2023-02-02
KEYYCASTLE REALTORS LLP AAS-3829 Designated Partner - 2023-02-02
KEYVILLA REALCON LLP AAS-3830 Designated Partner - 2023-02-02
GLORYDREAM DEVELOPERS LLP AAS-3833 Designated Partner - 2023-02-02
SKYDELUXE REALTORS LLP AAS-4919 Designated Partner 2020-05-26 Ongoing
GREENTERRACE ESTATE LLP AAS-4922 Designated Partner 2020-05-26 Ongoing
PAINTSKY REALTORS LLP AAS-4924 Designated Partner - 2023-02-02
ACHAL NIVAS REAL ESTATE LLP AAU-3134 Designated Partner - 2023-02-02
SUKH NIVAS BUILDCON LLP AAU-3700 Designated Partner - 2023-02-02
OMKAR NIWAS TOWERS LLP AAU-3711 Designated Partner - 2023-02-02
ACHAL NIVAS REALTORS LLP AAU-4104 Designated Partner - 2023-02-02
ACHAL NIVAS BUILDCON LLP AAU-4105 Designated Partner 2020-10-26 Ongoing
TOP HYDROCARBON PROJECTS PRIVATE LIMITED U11200DL2016PTC303934 Additional Director - 2017-09-29
TOP HYDROCARBON PROJECTS PRIVATE LIMITED U11200DL2016PTC303934 Director 2017-09-29 Ongoing
RAMSARUP KHADAN LIMITED U13100WB2005PLC104131 Director 2010-05-13 Ongoing
NARESH ENGINEERS LTD U35203WB1984PLC037616 Director - 2013-07-09
SITA DEVELOPERS PRIVATE LIMITED U45201WB2006PTC192616 Additional Director - 2014-09-30
SITA DEVELOPERS PRIVATE LIMITED U45201WB2006PTC192616 Director - 2021-01-13
BALAJI BUILDPROP PRIVATE LIMITED U45201WB2006PTC195516 Additional Director - 2014-09-30
BALAJI BUILDPROP PRIVATE LIMITED U45201WB2006PTC195516 Director - 2021-01-13
DHOOT BUILDCON PRIVATE LIMITED U45300DL2007PTC299681 Additional Director - 2015-09-29
DHOOT BUILDCON PRIVATE LIMITED U45300DL2007PTC299681 Director 2015-09-29 Ongoing
RADIANCE COLONIZERS PRIVATE LIMITED U45400DL2007PTC169148 Additional Director - 2015-09-30
RADIANCE COLONIZERS PRIVATE LIMITED U45400DL2007PTC169148 Director - 2021-01-13
HEXAGON COMMERCE PVT LTD U51109WB1995PTC067752 Additional Director - 2023-09-29
HEXAGON COMMERCE PVT LTD U51109WB1995PTC067752 Director 2023-08-25 Ongoing
IMTIHAN COMMERCIAL PVT.LTD. U51109WB1995PTC067776 Director - 2013-07-09
SKYLINE MERCANTILE PRIVATE LIMITED U51109WB2008PTC126412 Additional Director - 2017-09-28
SKYLINE MERCANTILE PRIVATE LIMITED U51109WB2008PTC126412 Director 2017-09-28 Ongoing
R. M. COMMERCIAL PRIVATE LIMITED U51909WB2007PTC119841 Director 2016-02-06 Ongoing
GSEC-INDO-THAI GROUND HANDLING PRIVATE LIMITED U63000GJ2022PTC128645 Director 2022-01-14 Ongoing
INDOTHAI GAYA PRIVATE LIMITED U63030BR2021PTC054729 Director 2021-10-21 Ongoing
INDOTHAI PUNE PRIVATE LIMITED U63030PN2021PTC198494 Director 2021-02-10 Ongoing
INDOTHAI VARANASI PRIVATE LIMITED U63030UP2021PTC146161 Director 2021-05-14 Ongoing
INDOTHAI CALICUT PRIVATE LIMITED U63033KL2021PTC068133 Director 2021-03-19 Ongoing
INDOTHAI BHUBANESHWAR PRIVATE LIMITED U63033OR2021PTC035993 Director 2021-03-24 Ongoing
INDOTHAI AMRITSAR PRIVATE LIMITED U63033PB2021PTC053083 Director 2021-03-24 Ongoing
MADHUMALATI MERCHANDISE PRIVATE LIMITED U67120WB1994PTC064832 Director - 2013-07-09
ABHILASHA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142070 Additional Director - 2015-09-28
ABHILASHA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142070 Director - 2022-08-01
SAARTHAK COLONIZERS PRIVATE LIMITED U70101DL2005PTC143886 Additional Director - 2015-09-28
SAARTHAK COLONIZERS PRIVATE LIMITED U70101DL2005PTC143886 Director - 2022-08-01
SATKARTAR BUILDCON PRIVATE LIMITED U70101DL2006PTC144666 Additional Director - 2015-09-28
SATKARTAR BUILDCON PRIVATE LIMITED U70101DL2006PTC144666 Director - 2022-08-01
MAHAKETU PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144686 Additional Director - 2015-09-28
MAHAKETU PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144686 Director - 2022-08-01
MODAK PROPERTIES PRIVATE LIMITED U70101WB2005PTC103541 Director - 2013-06-20
GREENTOP REALATORS PRIVATE LIMITED U70101WB2005PTC103672 Director - 2013-05-28
DAHLIA REALITIES PRIVATE LIMITED U70102WB2014PTC202459 Additional Director - 2017-09-26
DAHLIA REALITIES PRIVATE LIMITED U70102WB2014PTC202459 Director - 2021-01-13
VIRESH BUILDWELL PRIVATE LIMITED. U70109DL2006PTC149244 Additional Director - 2015-09-28
VIRESH BUILDWELL PRIVATE LIMITED. U70109DL2006PTC149244 Director - 2022-08-01
VISTARA MAINTENANCE PRIVATE LIMITED U70109DL2006PTC151731 Additional Director - 2015-09-28
VISTARA MAINTENANCE PRIVATE LIMITED U70109DL2006PTC151731 Director - 2022-08-01
PERCEPTIVE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC306421 Additional Director - 2015-09-29
PERCEPTIVE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC306421 Director - 2021-01-13
GREATWALL VANIJYA LTD U74110WB1995PLC069236 Director 2020-06-22 Ongoing
GREATWALL VANIJYA LTD U74110WB1995PLC069236 Director - 2020-03-31
ISHITA MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2006PTC112323 Director - 2021-11-30
INDO-THAI AIRPORT MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128501 Additional Director - 2017-09-28
INDO-THAI AIRPORT MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128501 Director 2017-09-28 Ongoing
TIME ENVIRO-TECH PRIVATE LIMITED U90009WB2008PTC126475 Additional Director - 2018-09-29
TIME ENVIRO-TECH PRIVATE LIMITED U90009WB2008PTC126475 Director 2018-09-29 Ongoing
INDOTHAI KOLKATA PRIVATE LIMITED U93090WB2021PTC243001 Director 2021-02-08 Ongoing
Other Directorships of RAKESH KUMAR JAISWAL
Company Name CIN Designation Appointment Date Cessation
SHREE SHAKAMBHARI VENTURES LIMITED U14200WB2008PLC121389 Director - 2016-06-30
WOODSTICK DEVELOPERS PRIVATE LIMITED U45400WB2012PTC180451 Director - 2013-07-01
BAISAKHI SALES PRIVATE LIMETED U50102WB2008PTC124643 Director - 2016-06-30
GRACE DEALERS PRIVATE LIMITED U51101WB2009PTC131970 Director - 2010-04-13
GEETANJALI COMMOTRADE PRIVATE LIMITED U51109CT2007PTC007338 Director - 2008-09-22
JHARKHAND NETWORK MARKETING PRIVATE LIMI TED U51109JH2002PTC009960 Director - 2008-11-21
BRICKLINER REALTY PRIVATE LIMITED U51109JH2008PTC013402 Director - 2012-03-25
MORGAN VYAPAAR PRIVATE LIMITED U51109UP2005PTC130265 Director - 2008-04-17
KOTMAK COMMERCE PVT LTD U51109WB1996PTC079184 Director - 2010-01-04
APEX TIE-UP PRIVATE LIMITED U51109WB2005PTC105542 Director - 2008-04-24
BAHAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC124223 Director 2008-07-10 Ongoing
LIMESTONE VINIMAY PRIVATE LIMITED U51900WB2008PTC124446 Director - 2016-06-30
MERYTIME MERCANTILE PRIVATE LIMITED U51900WB2009PTC131966 Director - 2010-04-12
BANGTESH ENTERPRISES PVT LTD U51909WB1985PTC039044 Additional Director - 2011-07-19
CIMMCO VINIMAY PVT LTD U51909WB1994PTC064187 Additional Director - 2011-07-19
RAJMATA MARKETING PRIVATE LIMITED U51909WB2008PTC123241 Director 2008-07-10 Ongoing
IVORY BARTER PRIVATE LIMITED U51909WB2008PTC124172 Director 2008-07-10 Ongoing
RUKMANI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126641 Director 2008-08-29 Ongoing
GAJANAND COMMODEAL PRIVATE LIMITED U51909WB2008PTC127726 Director - 2011-01-19
DIYA AGENCY PRIVATE LIMITED U51909WB2008PTC129354 Director - 2010-10-18
TIRUPATI STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC130001 Director - 2011-01-19
SYNTEX TRADERS PRIVATE LIMITED U51909WB2009PTC131973 Director - 2010-04-08
LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2009-10-30
CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2011-02-01
GYANESHWORI VINCOM PRIVATE LIMITED U51909WB2011PTC157883 Director - 2011-12-23
DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Director - 2011-12-23
GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Director - 2011-12-23
NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Director - 2011-12-23
DHRUV VANIJYA PRIVATE LIMITED U52100WB2009PTC132170 Director - 2010-10-07
DEERGOLD MERCHANTS PRIVATE LIMITED U52100WB2010PTC143781 Director - 2010-11-16
ARTEX TRADECOM PRIVATE LIMITED U52100WB2010PTC143977 Director - 2011-03-31
VISION BARTER PRIVATE LIMITED U52190WB2009PTC137668 Director 2009-08-11 Ongoing
DIGANTA DEALMARK PRIVATE LIMITED U52190WB2012PTC180430 Director - 2012-09-29
EASTCOAST TRADELINK PRIVATE LIMITED U52190WB2012PTC180431 Director 2012-04-16 Ongoing
GIRIDHAN TRACON PRIVATE LIMITED U52190WB2012PTC180449 Director 2012-04-16 Ongoing
GOLDSTAR TRADELINK PRIVATE LIMITED U52390WB2009PTC137807 Director - 2009-11-27
SHIVSHAKTI INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137669 Director - 2010-03-08
WISE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137675 Director - 2010-03-08
SILVERSTONE DEVEOPMENT COMPANY PVT LTD U70101WB1990PTC050392 Director - 2008-08-13
MATESWARI DEVELOPMENT COMPANY PVT LTD U70101WB1990PTC050393 Director - 2010-04-12
GAJBADAN REAL ESTATE PRIVATE LIMITED U70102WB2014PTC202476 Director - 2016-08-27
CINEWEB DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175088 Director - 2015-01-10
GREENDOM MARKETING PRIVATE LIMITED U74900WB2013PTC193993 Director - 2016-06-30
FRESHLIGHT AGENCIES PRIVATE LIMITED U74900WB2014PTC203283 Director - 2015-11-05
TRIEYE DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC203284 Director - 2016-08-26
URANUS VANIJYA PRIVATE LIMITED U74999WB2009PTC132171 Director - 2009-04-15
MANROOP AGENCIES PRIVATE LIMITED U74999WB2012PTC175076 Director - 2012-09-08
STARTREE FASHION PRIVATE LIMITED U74999WB2012PTC175077 Director - 2015-01-10
TRANSDEEP CREATION PRIVATE LIMITED U74999WB2012PTC175078 Director - 2013-03-20
DARKWELL SALES PRIVATE LIMITED U74999WB2012PTC175079 Director - 2012-09-08
INTERLAND DEALERS PRIVATE LIMITED U74999WB2012PTC175084 Director - 2013-03-20
ARROWTOWN MERCHANTS PRIVATE LIMITED U74999WB2012PTC175085 Director - 2013-03-20
MOONVIEW MERCHANDISE PRIVATE LIMITED U74999WB2012PTC175097 Director - 2013-03-20
PANCHSHREE MERCHANTS PRIVATE LIMITED U74999WB2012PTC175101 Director - 2013-03-20
WATERLINK MERCANTILE PRIVATE LIMITED U74999WB2012PTC175102 Director - 2013-03-20
Other Directorships of SHANKAR LAL CHANDAK
Company Name CIN Designation Appointment Date Cessation
GORGEOUS INFRA AND HYDROCARBON SERVICES PRIVATE LIMITED U11100WB2015PTC206609 Additional Director - 2020-12-31
GORGEOUS INFRA AND HYDROCARBON SERVICES PRIVATE LIMITED U11100WB2015PTC206609 Director - 2021-07-12
KAYVEE POLYESTERS PVT.LTD. U17297WB1994PTC064762 Director - 2007-10-12
SITA DEVELOPERS PRIVATE LIMITED U45201WB2006PTC192616 Additional Director - 2021-07-12
BALAJI BUILDPROP PRIVATE LIMITED U45201WB2006PTC195516 Additional Director - 2021-07-12
RADIANCE COLONIZERS PRIVATE LIMITED U45400DL2007PTC169148 Additional Director - 2021-07-12
SEVENWISE PROMOTERS PRIVATE LIMITED U45400WB2016PTC210215 Additional Director - 2019-09-30
SEVENWISE PROMOTERS PRIVATE LIMITED U45400WB2016PTC210215 Director - 2021-07-12
HARDSOFT INFRATECH PRIVATE LIMITED U45400WB2016PTC210220 Director - 2021-07-12
NEWTOWN PROMOTER PRIVATE LIMITED U45400WB2016PTC210232 Additional Director - 2019-09-30
NEWTOWN PROMOTER PRIVATE LIMITED U45400WB2016PTC210232 Director - 2021-07-12
ACOTECH REALESTATE PRIVATE LIMITED U45400WB2016PTC210233 Director - 2021-07-12
BHAVISHYA COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126182 Director - 2013-01-22
TRIDEV SALES PRIVATE LIMITED U51909WB2008PTC127426 Additional Director - 2018-09-27
TRIDEV SALES PRIVATE LIMITED U51909WB2008PTC127426 Director - 2021-07-12
RESPONSE VANIJYA PRIVATE LIMITED U51909WB2009PTC134265 Additional Director - 2020-12-31
RESPONSE VANIJYA PRIVATE LIMITED U51909WB2009PTC134265 Director - 2021-07-12
BENGAL KNOWLEDGE CITY INFRASTRUCTURE PVT LTD U70101WB2006PTC110005 Director - 2021-07-12
DAHLIA REALITIES PRIVATE LIMITED U70102WB2014PTC202459 Additional Director - 2021-07-26
PERCEPTIVE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC306421 Additional Director - 2021-07-12
ISHITA MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2006PTC112323 Additional Director - 2021-07-12
FRESHLIGHT COMMODITIES PRIVATE LIMITED U74900WB2014PTC200116 Additional Director - 2020-12-31
FRESHLIGHT COMMODITIES PRIVATE LIMITED U74900WB2014PTC200116 Director - 2021-07-12
EXCLUSIVE FACILITY MANAGEMENT PRIVATE LIMITED U74999WB2011PTC166418 Director - 2021-07-12
TIME TECH WASTE SOLUTIONS PRIVATE LIMITED U90000WB2010PTC148549 Additional Director - 2020-12-14
TIME TECH WASTE SOLUTIONS PRIVATE LIMITED U90000WB2010PTC148549 Director - 2021-07-26
Other Directorships of SANTU PANDA
Other Directorships of PRADIP CHOUDHURY
Other Directorships of DEEPAK KUMAR MUNDHRA
Company Name CIN Designation Appointment Date Cessation
RAVISHING REALTY LLP AAQ-2006 Designated Partner 2023-02-06 Ongoing
NEXOVANT CONCLAVE LLP AAQ-2180 Designated Partner 2023-02-06 Ongoing
SIMPLEKEY REALCON LLP AAQ-2182 Designated Partner 2023-02-06 Ongoing
PICKET DEVELOPERS LLP AAQ-2186 Designated Partner 2023-02-06 Ongoing
HOUSEMOVER REALTORS LLP AAQ-2393 Designated Partner 2023-02-06 Ongoing
HOMEPLAN HIRISE LLP AAQ-2403 Designated Partner 2023-02-06 Ongoing
BIRCHBURY HIRISE LLP AAQ-3596 Designated Partner 2023-02-04 Ongoing
HOMESPHERE BUILDERS LLP AAQ-3733 Designated Partner 2023-02-04 Ongoing
BRICKSROOF PROMOTERS LLP AAS-1032 Designated Partner 2023-02-04 Ongoing
STARTERRACE REALTORS LLP AAS-1786 Designated Partner 2023-02-06 Ongoing
TOWNRISE BUILDCON LLP AAS-1790 Designated Partner 2023-02-06 Ongoing
SCHEPPERS REALTORS LLP AAS-1890 Designated Partner 2023-02-06 Ongoing
BUILDGROWN REALCON LLP AAS-2201 Designated Partner 2024-01-09 Ongoing
SEAVIBES PROMOTERS LLP AAS-2316 Designated Partner 2023-02-06 Ongoing
SKYDELIGHT REALTORS LLP AAS-2320 Designated Partner 2023-02-06 Ongoing
TOWNVALLEY DEVELOPERS LLP AAS-2325 Designated Partner 2023-02-06 Ongoing
VALLEYRISE REALTORS LLP AAS-2326 Designated Partner 2023-02-06 Ongoing
SANDMOON DEVELOPERS LLP AAS-3069 Designated Partner 2023-02-06 Ongoing
SKYSWEET PROMOTERS LLP AAS-3071 Designated Partner 2023-02-06 Ongoing
ADARSH NIVASBUILDCON LLP AAU-4457 Designated Partner 2023-02-04 Ongoing
HIMGIRI VINIMAY PVT LTD U51109WB2006PTC107357 Director 2009-07-20 Ongoing
GLAZE TRADERS (P) LTD U51109WB2006PTC110453 Director 2013-06-19 Ongoing
HIMGIRI MERCHANTS (P) LTD U51109WB2006PTC110454 Director 2009-06-16 Ongoing
HIMGIRI VYAPAAR PRIVATE LIMITED U51109WB2006PTC110832 Director 2012-08-01 Ongoing
UNICORN VINIMAY PRIVATE LIMITED U51109WB2008PTC127416 Director 2012-05-15 Ongoing
FLEXIBLE TIE-UP PRIVATE LIMITED U51109WB2008PTC127425 Director 2012-05-15 Ongoing
RAGHUNATH GOODS PRIVATE LIMITED U51909WB2008PTC127406 Director 2012-05-15 Ongoing
IMPERIAL DEALERS PRIVATE LIMITED U51909WB2008PTC127409 Director 2012-07-19 Ongoing
TRIDEV SALES PRIVATE LIMITED U51909WB2008PTC127426 Director 2013-03-01 Ongoing
PANCHMUKHI SALES PRIVATE LIMITED U51909WB2008PTC127446 Director 2012-05-15 Ongoing
RESPONSE VANIJYA PRIVATE LIMITED U51909WB2009PTC134265 Director 2011-04-15 Ongoing
SWARNA TRADELINK PRIVATE LIMITED U51909WB2013PTC193976 Director 2013-08-05 Ongoing
GREENTOWER TRADERS PRIVATE LIMITED U52390WB2010PTC152042 Additional Director - 2023-09-29
GREENTOWER TRADERS PRIVATE LIMITED U52390WB2010PTC152042 Director 2023-04-12 Ongoing
BHAVISHYA TEXTILE MILLS PRIVATE LIMITED U70100WB2012PTC185246 Director - 2016-12-31
SITA RAM BUILDPROP PRIVATE LIMITED U70101WB2005PTC194491 Director 2013-03-01 Ongoing
HIMGIRI ADVISORY PVT LTD U74140WB2006PTC107151 Director 2009-06-16 Ongoing
SILVERSPRING ADVISORY PVT LTD U74140WB2006PTC107167 Director 2009-06-16 Ongoing
MULTIPLEX ADVISORY PRIVATE LIMITED U74140WB2006PTC110828 Director 2013-03-01 Ongoing
BHAVYA MERCANTILES PRIVATE LIMITED U74900WB2013PTC194944 Director 2013-08-16 Ongoing
GOLDENGREEN TRADERS PRIVATE LIMITED U74999WB2012PTC183573 Director 2013-01-05 Ongoing
Other Directorships of AMIT KUMAR JAISWAL
Company Name CIN Designation Appointment Date Cessation
WOODSTICK DEVELOPERS PRIVATE LIMITED U45400WB2012PTC180451 Director - 2013-07-01
BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director 2017-06-17 Ongoing
KOTMAK COMMERCE PVT LTD U51109WB1996PTC079184 Director - 2010-01-04
MANDYATI DEALCOMM PVT LTD U51109WB1996PTC079192 Director - 2010-05-03
JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Director 2017-06-17 Ongoing
DEVI DURGA VINTRADE PRIVATE LIMITED U51909WB2008PTC128799 Director - 2017-10-03
FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director 2017-06-17 Ongoing
LANDMARK COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC144222 Director - 2014-08-23
ORIENT COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC144223 Director - 2014-08-23
HIRISE MARKETING PRIVATE LIMITED U52100WB2010PTC144226 Director - 2013-12-02
VISION BARTER PRIVATE LIMITED U52190WB2009PTC137668 Additional Director 2009-09-08 Ongoing
PLANET MERCHANTS PRIVATE LIMITED U52190WB2010PTC141644 Director 2010-02-02 Ongoing
DIGANTA DEALMARK PRIVATE LIMITED U52190WB2012PTC180430 Director - 2012-09-29
EASTCOAST TRADELINK PRIVATE LIMITED U52190WB2012PTC180431 Director 2012-04-16 Ongoing
GIRIDHAN TRACON PRIVATE LIMITED U52190WB2012PTC180449 Director 2012-04-16 Ongoing
GOLDSTAR TRADELINK PRIVATE LIMITED U52390WB2009PTC137807 Additional Director 2009-09-08 Ongoing
LAXMI DEALERS PRIVATE LIMITED U52390WB2010PTC141283 Director 2010-01-22 Ongoing
MEADOW COMMERCIAL PRIVATE LIMITED U52390WB2010PTC141643 Director 2010-02-02 Ongoing
SANJIDHA IT SOLUTIONS PRIVATE LIMITED U52390WB2010PTC141648 Director - 2013-12-09
FALGUN VINCOM PRIVATE LIMITED U52390WB2010PTC144181 Director - 2014-08-21
VERSATILE SALES PRIVATE LIMITED U52390WB2010PTC144182 Director - 2013-12-02
RSDR INFOTECH PRIVATE LIMITED U52390WB2010PTC144215 Director - 2014-08-09
SILICON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144224 Director - 2014-08-23
TRISTAR DEALTRADE PRIVATE LIMITED U52390WB2010PTC144225 Director - 2014-08-23
ZEST DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144458 Director - 2014-08-23
HAVEN TRADELINK PRIVATE LIMITED U52390WB2010PTC144668 Director - 2014-08-09
MOONVIEW INFRACON PRIVATE LIMITED U70109WB2012PTC175064 Director - 2013-03-20
PAWANSHIV PROJECTS PRIVATE LIMITED U70109WB2012PTC175065 Director - 2016-07-20
MOONLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175067 Director - 2013-03-20
AMBAASHREE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175071 Director - 2012-09-08
AMBAASHREE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC175075 Director - 2012-09-08
HAPPYSHOP AGENCIES PRIVATE LIMITED U74900WB2013PTC195844 Director - 2013-07-25
ANSIOUS TRADECOM LIMITED U74900WB2015PLC205440 Director - 2016-03-08
GENEMUS COMMOTRADE LIMITED U74900WB2015PLC205441 Director - 2016-03-08
YUNIMA VINCOM LIMITED U74900WB2015PLC205443 Director - 2016-03-08
DUSTORY COMMOTRADE LIMITED U74900WB2015PLC205444 Director - 2016-03-08
YARDON COMMOTRADE PRIVATE LIMITED U74900WB2015PTC205442 Director - 2016-04-07
MANGALVANI STOCK BROKING PRIVATE LIMITED U74999WB2012PTC175062 Director - 2013-03-20
NAVYUKTA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175063 Director - 2013-05-02
SHIVKRIPA SALES PRIVATE LIMITED U74999WB2012PTC175068 Director - 2013-05-02
TRANSDEEP TRADERS PRIVATE LIMITED U74999WB2012PTC175069 Director - 2012-09-08
WALTAZ TRADING PRIVATE LIMITED U74999WB2012PTC175070 Director - 2013-03-20
Other Directorships of ARUN DEY
Company Name CIN Designation Appointment Date Cessation
MITHILA BOTTLING & BEVERAGES PRIVATE LIMITED U15500WB2011PTC166531 Additional Director 2019-11-18 Ongoing
RADISON REALTORS PRIVATE LIMITED U45400WB2012PTC173878 Director 2022-11-18 Ongoing
RUDRA GOODS PRIVATE LIMITED U51900WB2008PTC128705 Director 2013-11-19 Ongoing
RATANMANI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136103 Director 2013-12-05 Ongoing
NOSEGAY MARKETING PRIVATE LIMITED U51909WB2010PTC148478 Director 2013-11-19 Ongoing
ISAURA REALTY PRIVATE LIMITED U68200WB2013PTC191698 Director - 2023-06-23
JJM POWER PRIVATE LIMITED U74900WB2012PTC183574 Director 2014-04-28 Ongoing
Other Directorships of NEELAM KUMARI JAISWAL

CIN Company Name Company Address
AAS-2307 BRICKSROOF REALTORS LLP 193/1, MG ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAS-2308 CROWNPEAK DEVELOPERS LLP 193/1, MG ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAS-2309 HAPPYDREAM REALTORS LLP 193/1, MG ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAS-2311 KEYTOWN REALTORS LLP 193/1, MG ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAS-2312 KINGION REALTORS LLP 193/1, MG ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAS-2314 ROOFCROWN DEVELOPERS LLP 193/1, MG ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAS-2317 SEAVILLA ESTATE LLP 193/1, MG ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAS-2318 ROOMSPHERE DEVELOPERS LLP 193/1, MG ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAS-2319 SKYHOUSE BUILDCON LLP 193/1, MG ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAS-2323 SQUAREVALLEY REALCON LLP 193/1, MG ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAS-2325 TOWNVALLEY DEVELOPERS LLP 193/1, MG ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAS-3411 OCEANKEY BUIDCON LLP 193/1, MG ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAS-3832 OWNFULL REALTORS LLP 193/1, MG ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAS-3833 GLORYDREAM DEVELOPERS LLP 193/1, MG ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAS-4928 KEYHEAVEN DEVELOPERS LLP 193/1, MG ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAU-4107 SUKH NIVAS BUILDERS LLP 193/1 M.G ROAD 1ST FLOOR Kolkata, West Bengal, India - 700007
AAU-4110 SUKHI NIVAS REALTORS LLP 193/1 M.G ROAD 1st Floor KOLKATA, West Bengal, India - 700007
U36991WB1999PTC090030 ANYTIME PEN MART PRIVATE LIMITED 116/1/1, M.G. ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U29299WB1984PTC037610 PINCO (INDIA) PVT LTD 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC147430 GETWELL MERCHANTS PRIVATE LIMITED 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U74120WB2010PTC147431 BLUE BERRY MANAGEMENT CONSULTANTS PRIVATE LIMITED 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U74120WB2010PTC147434 PROMPT MANAGEMENT CONSULTANTS PRIVATE LIMITED 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U74140WB2010PTC147433 GETWELL FINANCIAL CONSULTANTS PRIVATE LIMITED 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U74140WB2010PTC147435 SHAGUN SHREE INVESTMENT CONSULTANTS PRIVATE LIMITED 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007
AAU-4109 SUKH NIVAS TOWERS LLP 193/1 M. G ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700007
U45203WB2007PTC113325 SPRING HOME PRIVATE LIMITED 134/1, M.G. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U45400WB2007PTC116805 RAINBOW HOMES PRIVATE LIMITED 134/1 M.G. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB2005PTC104392 TROPIC MERCHANTS PRIVATE LIMITED 134/1 M.G. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U52190WB2009PTC136301 MEGHA VYAPAAR PRIVATE LIMITED 161/1, M.G. ROAD, 1ST FLOOR, ROOM NO.39, , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100436585 2020-11-27 - - 275,000,000.00 HDFC BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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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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