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    • Company Information
    • About the Report
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    • Complaints
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    MURALIDHAR DEALTRADE PRIVATE LIMITED

    CIN: U52390WB2009PTC137701
    Purchase Report

    MURALIDHAR DEALTRADE PRIVATE LIMITED (CIN: U52390WB2009PTC137701) is a Private company incorporated on 12 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

    MURALIDHAR DEALTRADE 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.MURALIDHAR DEALTRADE PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

    Directors of MURALIDHAR DEALTRADE PRIVATE LIMITED are GAURAV BANSAL, and SIBEN BOSE.

    MURALIDHAR DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2009PTC137701 and its registration number is 137701. Users may contact MURALIDHAR DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MURALIDHAR DEALTRADE PRIVATE LIMITED is 11, CROOKED LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700069.

    Current status of MURALIDHAR DEALTRADE 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 MURALIDHAR DEALTRADE 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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    Purchase full report of MURALIDHAR DEALTRADE

    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 MURALIDHAR DEALTRADE 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 MURALIDHAR DEALTRADE
    DIN Director Name Designation Appointment Date
    07547986 GAURAV BANSAL Director 2017-09-29
    09557886 SIBEN BOSE Director 2023-08-26
    Past Directors & Key Managerial Personnel of MURALIDHAR DEALTRADE
    DIN Director Name Designation Appointment Date Cessation
    00037919 DILIP KUMAR DHANDHANIA Director - 2015-10-01
    02546623 SUMIT AGARWAL Director - 2010-01-18
    02552776 NARESH KUMAR JAIN Director - 2010-01-18
    06983314 AJAY GUPTA Additional Director - 2015-09-30
    06983314 AJAY GUPTA Director - 2018-05-29
    07547986 GAURAV BANSAL Additional Director - 2017-09-29
    00112684 LALIT KUMAR KOTHARI Director - 2014-08-30
    07298309 SOHAN JHA Additional Director - 2016-09-30
    07298309 SOHAN JHA Director - 2017-06-05
    08144258 ADITYA PUROHIT Additional Director - 2018-09-29
    08144258 ADITYA PUROHIT Director - 2023-07-27
    09557886 SIBEN BOSE Additional Director - 2023-09-29
    Other Directorships of DILIP KUMAR DHANDHANIA
    Company Name CIN Designation Appointment Date Cessation
    SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner 2012-11-22 Ongoing
    SWARG REALTORS LLP ABA-0968 Designated Partner 2022-01-03 Ongoing
    PURUSHAYA REALTORS LLP ABA-1284 Designated Partner 2022-01-05 Ongoing
    ANANTSHAKTIBHUTE REALTORS LLP ABA-1483 Designated Partner 2022-01-07 Ongoing
    JANLOKAYE REALTORS LLP ABA-1550 Designated Partner 2022-01-07 Ongoing
    HRIDAYAVASINI REALTORS LLP ABA-1562 Designated Partner 2022-01-07 Ongoing
    SUBHUJA REALTORS LLP ABA-1571 Designated Partner 2022-01-07 Ongoing
    LAMIKA REALTORS LLP ABA-2026 Designated Partner 2022-01-12 Ongoing
    SACHISH HOUSING LLP ABA-7840 Designated Partner 2022-02-23 Ongoing
    SACHISH RESIDENCY LLP ABA-7842 Designated Partner 2022-02-23 Ongoing
    SACHISH PROPERTIES LLP ABA-7844 Designated Partner 2022-02-23 Ongoing
    SACHISH REALTY LLP ABA-7849 Designated Partner 2022-02-23 Ongoing
    SACHISH BUILDINGS LLP ABA-8088 Designated Partner 2022-02-24 Ongoing
    SACHISH REALCON LLP ABA-8093 Designated Partner 2022-02-24 Ongoing
    SACHISH NIRMAANIKA LLP ABA-8251 Designated Partner 2022-02-24 Ongoing
    TRIVENI PROMOTERS PRIVATE LIMITED U45200WB2006PTC111904 Additional Director - 2018-09-29
    TRIVENI PROMOTERS PRIVATE LIMITED U45200WB2006PTC111904 Director 2018-09-29 Ongoing
    DWELL BUILDCON PRIVATE LIMITED U45200WB2007PTC112857 Director 2007-03-12 Ongoing
    A K CONSTRUCTION CO PVT LTD U45400WB1983PTC035682 Director - 2011-05-02
    KRISHNACHURA REALTORS PRIVATE LIMITED U45400WB2007PTC114968 Director 2007-08-24 Ongoing
    ORTHODOX REALTORS PRIVATE LIMITED U45400WB2007PTC116121 Director 2007-08-24 Ongoing
    PANCHAKEDAR REALTORS PRIVATE LIMITED U45400WB2008PTC121483 Director 2008-01-07 Ongoing
    MADMAHESHWAR REALTORS PRIVATE LIMITED U45400WB2008PTC121484 Director 2008-01-07 Ongoing
    RAKSHAKALI REALTORS PRIVATE LIMITED U45400WB2008PTC121485 Director 2008-01-07 Ongoing
    TRAILOKYASUNDAR REALTORS PRIVATE LIMITED U45400WB2008PTC121486 Director 2008-01-07 Ongoing
    RITUDHAR CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179550 Director - 2015-09-28
    GANESHVANI COMPLEX PRIVATE LIMITED U45400WB2012PTC185458 Director - 2015-03-31
    SARVLOK REALTORS PRIVATE LIMITED U45400WB2012PTC185475 Additional Director - 2022-09-30
    SARVLOK REALTORS PRIVATE LIMITED U45400WB2012PTC185475 Director 2021-12-02 Ongoing
    SARVLOK REALTORS PRIVATE LIMITED U45400WB2012PTC185475 Director - 2015-03-31
    BHAVSAGAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185988 Director - 2015-03-31
    BHAVSAKTI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC185990 Director - 2015-03-31
    DEVPUJAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186042 Director - 2015-03-31
    DHANGANGA PROMOTERS PRIVATE LIMITED U45400WB2012PTC186044 Director - 2015-03-31
    DREAMLIGHT RESIDENCY PRIVATE LIMITED U45400WB2012PTC186045 Director - 2015-03-31
    EVERLINK HOUSING PRIVATE LIMITED U45400WB2012PTC186046 Director - 2015-03-31
    EVERRISE PROMOTERS PRIVATE LIMITED U45400WB2012PTC186048 Director - 2015-03-31
    FUNIDEA ENCLAVE PRIVATE LIMITED U45400WB2012PTC186049 Director - 2015-03-31
    GAJGAMINI BUILDERS PRIVATE LIMITED U45400WB2012PTC186050 Director - 2015-03-31
    HARDSOFT HIRISE PRIVATE LIMITED U45400WB2012PTC186051 Director - 2015-10-03
    OVERSURE REALCON PRIVATE LIMITED U45400WB2012PTC186052 Director - 2015-03-31
    JATASHIV BUILDCON PRIVATE LIMITED U45400WB2012PTC186056 Director - 2015-10-03
    KALASHSIDHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC186065 Director - 2015-10-03
    KALYANKARI COMPLEX PRIVATE LIMITED U45400WB2012PTC186067 Director - 2015-08-29
    LABHESHWARI PROPERTIES PRIVATE LIMITED U45400WB2012PTC186068 Director - 2015-08-29
    LINKLIKE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC186069 Director - 2015-08-29
    LOOKLIKE HOUSING PRIVATE LIMITED U45400WB2012PTC186070 Director - 2015-08-29
    MADHUDHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC186071 Director - 2015-08-29
    MEANTIME HOUSING PRIVATE LIMITED U45400WB2012PTC186074 Director - 2015-08-29
    MANGALSHIV RESIDENCY PRIVATE LIMITED U45400WB2012PTC186075 Director - 2015-08-29
    MANGALDHAM BUILDERS PRIVATE LIMITED U45400WB2012PTC186076 Director - 2015-08-29
    GOURI PROJECTS PRIVATE LIMITED U45400WB2012PTC186088 Director - 2014-11-26
    KOTIRATAN INFRATECH PRIVATE LIMITED U45400WB2012PTC186103 Director - 2015-10-03
    LINKPLAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186104 Director - 2015-08-29
    MOONLIFE PROPERTIES PRIVATE LIMITED U45400WB2012PTC186105 Director - 2015-08-29
    MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Director - 2015-08-29
    MOONSHINE RESIDENCY PRIVATE LIMITED U45400WB2012PTC186107 Additional Director - 2017-09-29
    MOONSHINE RESIDENCY PRIVATE LIMITED U45400WB2012PTC186107 Director - 2018-02-10
    MOONSTAR COMPLEX PRIVATE LIMITED U45400WB2012PTC186108 Director - 2015-10-03
    MOONTREE PROPERTIES PRIVATE LIMITED U45400WB2012PTC186109 Director - 2015-10-03
    MOONVIEW HOUSING PRIVATE LIMITED U45400WB2012PTC186110 Director - 2015-10-03
    MUCHMORE COMPLEX PRIVATE LIMITED U45400WB2012PTC186111 Director - 2015-03-31
    RIGHTAID ASSOCIATES (P) LTD U51109WB1985PTC038542 Director 2002-11-20 Ongoing
    BLUEST GOODS & SERVICES PRIVATE LIMITED U51109WB1995PTC068335 Director 2006-03-27 Ongoing
    NIRUPAM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105317 Director - 2015-03-31
    SATARUPA VINIMAY PVT LTD U51109WB2006PTC108795 Director - 2015-10-01
    NATRAJ VYAPAAR PVT LTD U51109WB2006PTC109348 Director - 2015-03-31
    ROYAL AGENTS PVT LTD U51109WB2006PTC109351 Director - 2014-07-10
    SHREE SHYAM AGENTS PVT LTD U51109WB2006PTC109353 Director - 2014-07-10
    ARUNODAY TIE-UP PVT LTD U51109WB2006PTC109459 Director - 2014-07-10
    MAINA VINIMOY PRIVATE LIMITED U51109WB2006PTC110671 Director - 2014-06-18
    PRITAM DEALING PRIVATE LIMITED U51109WB2006PTC110675 Director - 2014-06-18
    CHAMPAK VYAPAAR PRIVATE LIMITED U51109WB2006PTC110676 Director - 2014-06-18
    PORTABLE DEALING PRIVATE LIMITED U51109WB2006PTC110678 Director - 2015-08-29
    DESIRE TRADES PRIVATE LIMITED U51109WB2006PTC110679 Director - 2015-08-29
    SUNDARAM VANIJYA PRIVATE LIMITED U51109WB2006PTC110795 Director - 2015-08-29
    MANOBAL MARKETING PRIVATE LIMITED U51109WB2006PTC110796 Director - 2015-08-29
    ASTER SALES PRIVATE LIMITED U51109WB2006PTC111759 Director - 2015-03-11
    ASTER SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111764 Director - 2014-07-10
    SPOT LIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111844 Director - 2014-06-18
    DEBONAIR VYAPAAR PRIVATE LIMITED U51109WB2006PTC112239 Director - 2015-03-30
    CHIRAG BARTER PRIVATE LIMITED U51109WB2007PTC112746 Director - 2014-07-10
    A TO Z VANIJYA PRIVATE LIMITED U51109WB2007PTC112747 Director - 2015-03-11
    MUKUND COMMODITIES PRIVATE LIMITED U51109WB2007PTC112748 Director - 2015-03-30
    A TO Z TRADECOMM PRIVATE LIMITED U51109WB2007PTC112749 Director - 2014-07-10
    MUKUND VANIJYA PRIVATE LIMITED U51109WB2007PTC112890 Director - 2015-03-31
    AJANTA DEALCOMM PRIVATE LIMITED U51109WB2007PTC112891 Director - 2014-07-10
    LOTUS COMMO TRADE PRIVATE LIMITED U51109WB2007PTC113388 Director - 2014-07-10
    RECTANGLE VANIJYA PRIVATE LIMITED U51109WB2007PTC113389 Director 2007-02-20 Ongoing
    KIRAN TRADE COMM PRIVATE LIMITED U51109WB2007PTC113390 Director - 2015-03-11
    KOLKATA TRADECOMM PRIVATE LIMITED U51109WB2007PTC113391 Director 2007-02-20 Ongoing
    KOLKATA BARTER PRIVATE LIMITED U51109WB2007PTC113392 Director - 2015-03-11
    FUSION DEAL COM PRIVATE LIMITED U51109WB2007PTC113394 Director - 2014-07-10
    ROSE VALLEY TIE-UP PRIVATE LIMITED U51109WB2007PTC113448 Director - 2014-07-10
    USHA KIRAN COMMO TRADE PRIVATE LIMITED U51109WB2007PTC113598 Director - 2015-10-01
    WRINKLE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113669 Director - 2015-08-29
    PARROT VINIMAY PRIVATE LIMITED U51109WB2007PTC113677 Director - 2015-09-28
    GANGA TRADECOMM PRIVATE LIMITED U51109WB2007PTC114185 Director - 2014-07-10
    SUNVIEW COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114187 Director - 2015-08-29
    WINZER COMMODITIES PRIVATE LIMITED U51109WB2007PTC114204 Director - 2015-08-29
    SURLOK VANIJYA PRIVATE LIMITED U51109WB2008PTC122619 Director - 2015-09-28
    PAGODA REALTORS PRIVATE LIMITED U51909KA2007PTC096861 Director - 2014-08-30
    VARCON ESTATES LIMITED U51909WB1983PLC035930 Director - 2009-11-28
    NEETNEEL (INDIA)PVT LTD U51909WB1985PTC038720 Director 2002-11-20 Ongoing
    MUKTA COMMERCIALS PVT LTD U51909WB1986PTC040187 Director 2002-11-20 Ongoing
    RAMIR COMMERCIAL PVT.LTD. U51909WB1995PTC068133 Director 2006-03-27 Ongoing
    CHANDRIMA VINIMAY PRIVATE LIMITED U51909WB2006PTC111936 Director - 2015-03-31
    MERCY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112045 Director - 2015-03-31
    DEITY VANIJYA PRIVATE LIMITED U51909WB2006PTC112046 Director - 2014-07-10
    MAINSTREAM VYAPAAR PRIVATE LIMITED U51909WB2006PTC112214 Director - 2014-07-10
    CARNIVAL TIE-UP PRIVATE LIMITED U51909WB2006PTC112215 Director - 2014-07-10
    DAFFODIL VANIJYA PRIVATE LIMITED U51909WB2006PTC112216 Director - 2015-03-31
    DAISY DEALERS PRIVATE LIMITED U51909WB2006PTC112248 Director - 2015-03-30
    STARWART TIE-UP PRIVATE LIMITED U51909WB2006PTC112249 Director - 2014-07-10
    BLUEBELL DEALCOM PRIVATE LIMITED U51909WB2006PTC112252 Director - 2014-07-10
    EBONY BARTER PRIVATE LIMITED U51909WB2007PTC112870 Director - 2014-07-10
    MANGALDHAM VINCOM PRIVATE LIMITED U51909WB2012PTC179632 Director - 2015-10-03
    PAWANSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC182173 Director - 2015-10-03
    AARTI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137974 Director - 2014-07-10
    JAIGANIA COMMERCIALS PVT. LTD. U60210WB1986PTC040703 Director 2002-11-20 Ongoing
    BAID TRADE FINA PVT. LTD. U65910WB1994PTC061333 Director 2001-07-02 Ongoing
    BAID FINEX SERVICES PVT. LTD. U65993WB1994PTC061332 Director 2006-03-15 Ongoing
    HARAGOURI FINANCIAL SERVICES PVT LTD U65993WB1996PTC079858 Director - 2016-03-14
    J.J.STOCK TRUST PRIVATE LIMITED U67120WB1995PTC072638 Director 2006-03-27 Ongoing
    SHIVGAURI JEWELLERS PVT LTD U67120WB1995PTC074438 Director 1995-09-28 Ongoing
    ADYASHAKTI REALTORS LIMITED U70101WB2007PLC118961 Director - 2015-03-26
    ABHIEERU COMPLEX PRIVATE LIMITED U70102WB2012PTC186154 Director - 2015-03-31
    AVASYU COMPLEX PRIVATE LIMITED U70102WB2012PTC186169 Director - 2015-03-31
    DIMBHU COMPLEX PRIVATE LIMITED U70102WB2012PTC186171 Director - 2015-03-31
    KHATVANGA COMPLEX PRIVATE LIMITED U70102WB2012PTC186172 Director - 2015-03-31
    SWARGAPATI REALTORS PRIVATE LIMITED U70102WB2012PTC186307 Director - 2015-03-31
    RAKTTAP REALCON PRIVATE LIMITED U70102WB2012PTC186353 Director - 2015-08-29
    FARISHTA HIRISE PRIVATE LIMITED U70102WB2012PTC186397 Director - 2015-03-31
    TRELOKAP COMPLEX PRIVATE LIMITED U70102WB2012PTC186411 Director - 2015-08-29
    RISHTA REALTORS PRIVATE LIMITED U70102WB2012PTC186579 Director - 2015-08-29
    RISHTA COMPLEX PRIVATE LIMITED U70102WB2012PTC186643 Director - 2015-03-31
    FARISHTA REALCON PRIVATE LIMITED U70102WB2012PTC186645 Director - 2015-08-29
    PADMAHASTA COMPLEX PRIVATE LIMITED U70102WB2012PTC186646 Director - 2015-08-29
    SHETRAD CONSTRUCTION PRIVATE LIMITED U70102WB2012PTC186712 Director - 2015-08-29
    KAMINI KRIT ABASAN PRIVATE LIMITED U70102WB2012PTC186732 Director - 2015-03-31
    SRINITI COMPLEX PRIVATE LIMITED U70102WB2012PTC186733 Director - 2015-08-29
    SMARANTAK REALTORS PRIVATE LIMITED U70102WB2012PTC186734 Director - 2015-03-31
    DHURTA GRIHA NIRMAN PRIVATE LIMITED U70102WB2012PTC186932 Director - 2015-08-29
    CANTON PROPERTIES PVT. LTD. U70109WB1993PTC058175 Director 1995-07-27 Ongoing
    BELFAST HOLDINGS PVT. LTD. U70109WB1993PTC058176 Director 1995-07-27 Ongoing
    GREENAGE GRIHA NIRMAN PRIVATE LIMITED U70109WB2007PTC120636 Director - 2013-09-13
    HARKESHWAR REALTORS PRIVATE LIMITED U70109WB2007PTC120644 Director - 2015-03-25
    YAMUNA HI RISE PRIVATE LIMITED U70109WB2010PTC144612 Director - 2015-03-31
    DHANAGAMA REALTORS PRIVATE LIMITED U70109WB2018PTC227790 Director 2018-09-12 Ongoing
    JYOTISMAT DEVELOPERS PRIVATE LIMITED U70109WB2018PTC227810 Director 2018-09-17 Ongoing
    AMBAKESHWAR REALTORS PRIVATE LIMITED U70200WB2007PTC120641 Director - 2013-01-29
    KRITARTHA REAL ESTATES PRIVATE LIMITED U70200WB2010PTC144613 Director - 2015-03-31
    SHIVGAMINI CONSTRUCTION PRIVATE LIMITED U70200WB2018PTC227811 Director - 2021-12-01
    SAHASRAAKSH LIVING PRIVATE LIMITED U70200WB2018PTC228005 Director 2018-09-20 Ongoing
    NAVIN ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC114186 Director - 2015-03-31
    TANUSHKA CONSULTANCY PRIVATE LIMITED U74120WB2007PTC114188 Director - 2015-08-29
    Other Directorships of SUMIT AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    DEVKI NANDAN STONES PRIVATE LIMITED U14200WB2010PTC141667 Director - 2010-07-26
    RANCHI RICE MILL PRIVATE LIMITED U15313WB2009PTC132940 Director - 2013-04-09
    KARNIKA CREATION PRIVATE LIMITED U18101WB2009PTC137964 Director - 2010-01-29
    TRILOCHAN PROCON PRIVATE LIMITED U45203WB2010PTC142035 Director - 2010-03-09
    NATARAJ PROCON PRIVATE LIMITED U45400WB2010PTC142026 Director - 2012-01-09
    PALANHAR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142029 Director - 2010-03-11
    RUDRA PROCON PRIVATE LIMITED U45400WB2010PTC142032 Director - 2010-03-09
    OMKARA ENCLAVE PRIVATE LIMITED U45400WB2010PTC142036 Director - 2010-09-22
    GORGEOUS DEALERS PRIVATE LIMITED U51101MH2010PTC292160 Director - 2010-06-05
    TARZEN DISTRIBUTORS PRIVATE LIMITED U51101MH2010PTC293452 Director - 2010-06-05
    ZIGZAG AGENCY PRIVATE LIMITED U51101MH2010PTC293456 Director - 2010-06-05
    ZIGZAG TRADERS PRIVATE LIMITED U51101WB2010PTC147124 Director - 2012-09-06
    ZODIAC COMMOSALES PRIVATE LIMITED U51101WB2010PTC147125 Director - 2010-05-13
    PRAPTI VANIJYA PRIVATE LIMITED U51909DL2009PTC338394 Director - 2011-05-06
    SBBS VINIMAY PRIVATE LIMITED U51909WB2009PTC132935 Director - 2012-04-23
    LAVANYA VINCOM PRIVATE LIMITED U51909WB2009PTC132959 Director - 2015-06-03
    ABHAY TRADELINK PRIVATE LIMITED U51909WB2009PTC133006 Director - 2012-08-14
    SOMNATH BARTER PRIVATE LIMITED U51909WB2010PTC147094 Director - 2013-12-26
    SPARKLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147095 Director - 2010-10-01
    RIDDLES MARKETING PRIVATE LIMITED U51909WB2010PTC147096 Director - 2010-05-12
    ZIGZAG DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149048 Director - 2010-10-27
    HARI VINTRADE PRIVATE LIMITED U52100WB2010PTC141662 Director - 2011-06-19
    DAYALU TRADERS PRIVATE LIMITED U52100WB2010PTC141668 Director - 2010-11-26
    GIRIJAPATI VINTRADE PRIVATE LIMITED U52100WB2010PTC141669 Director - 2011-11-05
    BHOLENATH DEALCOM PRIVATE LIMITED U52100WB2010PTC141794 Director - 2011-11-05
    BHAVSAGAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146702 Director - 2010-05-10
    BLOSSOM BARTER PRIVATE LIMITED U52100WB2010PTC146715 Director - 2011-07-27
    BHAVSAGAR COMMOSALES PRIVATE LIMITED U52100WB2010PTC146718 Director - 2010-06-18
    BARBECUE DEALERS PRIVATE LIMITED U52100WB2010PTC146901 Director - 2010-05-08
    HARIDWAR AGENCY PRIVATE LIMITED U52100WB2010PTC146903 Director - 2010-05-08
    INCREDIBLE AGENCY PRIVATE LIMITED U52100WB2010PTC146905 Director - 2010-05-08
    INCREDIBLE VANIJYA PRIVATE LIMITED U52100WB2010PTC147099 Director - 2014-01-17
    BHOLANATH VANIJYA PRIVATE LIMITED U52190CT2009PTC007614 Director - 2009-11-18
    UMAKANT COMMODEAL PRIVATE LIMITED U52190DL2009PTC258179 Director - 2011-07-25
    ICYSPICY BARTER PRIVATE LIMITED U52190GJ2010PTC153191 Director - 2010-10-01
    CHAKRESH COMMOSALES PRIVATE LIMITED U52190MH2009PTC302107 Director - 2010-01-13
    VEDANT DEALTRADE PRIVATE LIMITED U52190WB2009PTC137351 Director - 2009-12-08
    KESHAV CONSULTANCY PRIVATE LIMITED U52190WB2009PTC137354 Director - 2011-02-21
    BADRINATH ADVISORY PRIVATE LIMITED U52190WB2009PTC137357 Director - 2011-02-10
    MURARI COMMOSALES PRIVATE LIMITED U52190WB2009PTC137361 Director - 2009-08-28
    MAHAGAURI COMMOTRADE PRIVATE LIMITED U52190WB2009PTC137390 Director - 2011-07-20
    MAHALAKSHMI COMMOSALES PRIVATE LIMITED U52190WB2009PTC137405 Director - 2009-08-28
    AMBIKA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137407 Director - 2010-03-15
    TARAKESHWARI COMMODEAL PRIVATE LIMITED U52190WB2009PTC137414 Director - 2011-03-21
    RAGESWARI POLYTRADE PRIVATE LIMITED U52190WB2009PTC137415 Director - 2010-01-22
    LOKNATH COMMOSALES PRIVATE LIMITED U52190WB2009PTC137699 Director - 2009-11-17
    GOVINDA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137700 Director - 2009-09-04
    JAGDISH DEALTRADE PRIVATE LIMITED U52190WB2009PTC137702 Director - 2009-11-26
    MAHADEV DEALTRADE PRIVATE LIMITED U52190WB2009PTC137908 Director - 2010-08-30
    SHIVSHANKAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC137963 Director - 2010-08-30
    HARISHANKAR COMMOSALES PRIVATE LIMITED U52190WB2009PTC137977 Director - 2010-01-25
    JAGANNATH DEALTRADE PRIVATE LIMITED U52190WB2010PTC141796 Director - 2011-11-05
    BONFIRE TRADING PRIVATE LIMITED U52190WB2010PTC146707 Director - 2010-05-17
    GANGAUR MARKETING PRIVATE LIMITED U52190WB2010PTC146713 Director - 2010-06-18
    GANGAUR TIE-UP PRIVATE LIMITED U52190WB2010PTC146728 Director - 2010-05-07
    GREENVIEW COMMOSALES PRIVATE LIMITED U52190WB2010PTC146729 Director - 2010-05-07
    BONFIRE DEALERS PRIVATE LIMITED U52190WB2010PTC146829 Director - 2015-02-27
    HARIDWAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC146845 Director - 2010-05-07
    MERMAID MERCANTILE PRIVATE LIMITED U52190WB2010PTC147038 Director - 2010-05-21
    RISHIKESH COMMOSALES PRIVATE LIMITED U52190WB2010PTC147040 Director - 2014-01-06
    UMASHANKAR COMMERCIALS PRIVATE LIMITED U52300CT2009PTC009513 Director - 2010-05-10
    VASUDEV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137352 Director - 2009-11-27
    BHAGWATI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137365 Director - 2010-08-30
    MAHAMAYA DEALTRADE PRIVATE LIMITED U52390WB2009PTC137381 Director - 2010-03-12
    RUDRANI COMMODEAL PRIVATE LIMITED U52390WB2009PTC137398 Director - 2012-09-14
    VAISHNODEVI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137399 Director - 2010-02-20
    BHAIRAV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137409 Director - 2010-03-01
    KAILASHNATH COMMOTRADE PRIVATE LIMITED U52390WB2009PTC137857 Director - 2010-01-29
    SHAMBHU VANIJYA PRIVATE LIMITED U52390WB2009PTC137907 Director - 2010-08-30
    MURALIDHAR DEALCOM PRIVATE LIMITED U52390WB2010PTC141655 Director - 2011-11-05
    GOPAL COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141664 Director - 2010-05-31
    MASTERMIND DEALTRADE PRIVATE LIMITED U52390WB2010PTC141727 Director - 2010-09-30
    AASHUTOSH DEALERS PRIVATE LIMITED U52390WB2010PTC141762 Director - 2010-07-01
    ADDS TASTE PRIVATE LIMITED U55101WB2009PTC137858 Director - 2010-01-25
    Other Directorships of NARESH KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    RANCHI RICE MILL PRIVATE LIMITED U15313WB2009PTC132940 Director - 2013-04-09
    KINGFISHER CONCLAVE PRIVATE LIMITED U45200WB2011PTC169334 Director - 2015-05-22
    ASTHA INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC159623 Director 2011-02-22 Ongoing
    AVANI INFRAHOME PRIVATE LIMITED U45400WB2011PTC159682 Director 2011-02-23 Ongoing
    ANMOL CONCLAVE PRIVATE LIMITED U45400WB2011PTC169209 Director - 2015-03-16
    ZURICH NIRMAN PRIVATE LIMITED U45400WB2011PTC169245 Director - 2015-05-22
    BUD PROPERTY PRIVATE LIMITED U45400WB2011PTC169327 Director 2011-11-11 Ongoing
    SCORPION NIRMAN PRIVATE LIMITED U45400WB2011PTC169328 Director - 2020-08-18
    EVERGROW BUILDCON PRIVATE LIMITED U45400WB2011PTC169330 Director 2011-11-11 Ongoing
    PRAPTI VANIJYA PRIVATE LIMITED U51909DL2009PTC338394 Director - 2011-05-06
    SBBS VINIMAY PRIVATE LIMITED U51909WB2009PTC132935 Director - 2011-11-01
    LAVANYA VINCOM PRIVATE LIMITED U51909WB2009PTC132959 Director 2009-02-25 Ongoing
    ABHAY TRADELINK PRIVATE LIMITED U51909WB2009PTC133006 Director - 2012-08-14
    CHAMPION VANIJYA PRIVATE LIMITED U51909WB2010PTC154177 Director - 2014-03-06
    EFFICIENT VINIMAY PRIVATE LIMITED U51909WB2010PTC154187 Director - 2017-06-23
    OPTIMISTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC154191 Director - 2014-03-06
    SIGNATURE DEALTRADE PRIVATE LIMITED U51909WB2010PTC154196 Director - 2014-03-06
    UMAKANT COMMODEAL PRIVATE LIMITED U52190DL2009PTC258179 Director - 2011-07-25
    CHAKRESH COMMOSALES PRIVATE LIMITED U52190MH2009PTC302107 Director - 2010-01-13
    VEDANT DEALTRADE PRIVATE LIMITED U52190WB2009PTC137351 Director - 2009-12-08
    KESHAV CONSULTANCY PRIVATE LIMITED U52190WB2009PTC137354 Director - 2011-02-21
    BADRINATH ADVISORY PRIVATE LIMITED U52190WB2009PTC137357 Director - 2011-02-12
    MURARI COMMOSALES PRIVATE LIMITED U52190WB2009PTC137361 Director - 2009-08-28
    MAHAGAURI COMMOTRADE PRIVATE LIMITED U52190WB2009PTC137390 Director - 2011-07-25
    MAHALAKSHMI COMMOSALES PRIVATE LIMITED U52190WB2009PTC137405 Director - 2009-08-28
    AMBIKA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137407 Director - 2010-03-15
    TARAKESHWARI COMMODEAL PRIVATE LIMITED U52190WB2009PTC137414 Director - 2011-03-21
    RAGESWARI POLYTRADE PRIVATE LIMITED U52190WB2009PTC137415 Director - 2010-01-22
    LOKNATH COMMOSALES PRIVATE LIMITED U52190WB2009PTC137699 Director - 2009-11-17
    GOVINDA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137700 Director - 2009-09-04
    JAGDISH DEALTRADE PRIVATE LIMITED U52190WB2009PTC137702 Director - 2009-11-26
    DEVSHRUT TRADING PRIVATE LIMITED U52190WB2011PTC157930 Director 2011-01-25 Ongoing
    AADISH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157981 Director - 2013-06-17
    DVIGUN DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157983 Director 2011-01-25 Ongoing
    GOLDY MARKETING PRIVATE LIMITED U52190WB2011PTC159478 Director 2016-01-13 Ongoing
    SKYVIEW VYAPAAR PRIVATE LIMITED U52190WB2011PTC169350 Director - 2020-08-18
    SCOPE DEALTRADE PRIVATE LIMITED U52190WB2011PTC169361 Director - 2020-08-18
    ADITI STOCKIST PRIVATE LIMITED U52190WB2011PTC170215 Director - 2016-01-13
    BHAVYA DEALERS PRIVATE LIMITED U52190WB2011PTC170217 Director - 2015-01-19
    MASTERPIECE DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC170219 Director - 2014-02-26
    MAHIR DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC170221 Director - 2016-11-23
    DAMINI AGENCY PRIVATE LIMITED U52190WB2011PTC170246 Director - 2016-06-13
    EKTA BARTER PRIVATE LIMITED U52190WB2011PTC170247 Director - 2015-01-19
    PANCHSHREE STOCKIST PRIVATE LIMITED U52190WB2012PTC175850 Director 2016-01-13 Ongoing
    VIDYALAXMI MARCOM PRIVATE LIMITED U52190WB2012PTC175851 Director 2016-01-13 Ongoing
    VASUDEV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137352 Director - 2009-11-27
    BHAGWATI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137365 Director - 2010-08-30
    MAHAMAYA DEALTRADE PRIVATE LIMITED U52390WB2009PTC137381 Director - 2010-03-12
    RUDRANI COMMODEAL PRIVATE LIMITED U52390WB2009PTC137398 Director - 2012-09-14
    VAISHNODEVI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137399 Director - 2010-02-20
    BHAIRAV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137409 Director - 2010-03-01
    Other Directorships of AJAY GUPTA
    Company Name CIN Designation Appointment Date Cessation
    ASHOKA BUSINESS SYSTEMS PVT.LTD. U30008WB1992PTC056992 Additional Director - 2021-11-30
    ASHOKA BUSINESS SYSTEMS PVT.LTD. U30008WB1992PTC056992 Director 2021-11-30 Ongoing
    TRIVENI PROMOTERS PRIVATE LIMITED U45200WB2006PTC111904 Additional Director - 2015-09-30
    TRIVENI PROMOTERS PRIVATE LIMITED U45200WB2006PTC111904 Director - 2018-05-29
    PILLAR REALTORS PRIVATE LIMITED U45200WB2006PTC111907 Additional Director - 2015-09-30
    PILLAR REALTORS PRIVATE LIMITED U45200WB2006PTC111907 Director 2015-09-30 Ongoing
    ELEGENT HEIGHTS PRIVATE LIMITED U45200WB2006PTC112155 Additional Director - 2015-09-30
    ELEGENT HEIGHTS PRIVATE LIMITED U45200WB2006PTC112155 Director - 2018-05-29
    DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Company Secretary - 2016-03-31
    SUGANDH DEALER PVT LTD U51109WB2006PTC109442 Additional Director - 2015-09-30
    SUGANDH DEALER PVT LTD U51109WB2006PTC109442 Director - 2018-06-15
    ASTER SALES PRIVATE LIMITED U51109WB2006PTC111759 Additional Director - 2015-09-30
    ASTER SALES PRIVATE LIMITED U51109WB2006PTC111759 Director 2015-09-30 Ongoing
    A TO Z VANIJYA PRIVATE LIMITED U51109WB2007PTC112747 Additional Director - 2015-09-30
    A TO Z VANIJYA PRIVATE LIMITED U51109WB2007PTC112747 Director 2015-09-30 Ongoing
    MUKUND COMMODITIES PRIVATE LIMITED U51109WB2007PTC112748 Additional Director - 2015-09-30
    MUKUND COMMODITIES PRIVATE LIMITED U51109WB2007PTC112748 Director 2015-09-30 Ongoing
    MUKUND VANIJYA PRIVATE LIMITED U51109WB2007PTC112890 Additional Director - 2015-09-30
    MUKUND VANIJYA PRIVATE LIMITED U51109WB2007PTC112890 Director - 2018-05-29
    RECTANGLE VANIJYA PRIVATE LIMITED U51109WB2007PTC113389 Additional Director - 2015-09-30
    RECTANGLE VANIJYA PRIVATE LIMITED U51109WB2007PTC113389 Director 2015-09-30 Ongoing
    KIRAN TRADE COMM PRIVATE LIMITED U51109WB2007PTC113390 Additional Director - 2015-09-30
    KIRAN TRADE COMM PRIVATE LIMITED U51109WB2007PTC113390 Director 2015-09-30 Ongoing
    KOLKATA TRADECOMM PRIVATE LIMITED U51109WB2007PTC113391 Additional Director - 2015-09-30
    KOLKATA TRADECOMM PRIVATE LIMITED U51109WB2007PTC113391 Director 2015-09-30 Ongoing
    KOLKATA BARTER PRIVATE LIMITED U51109WB2007PTC113392 Additional Director - 2015-09-30
    KOLKATA BARTER PRIVATE LIMITED U51109WB2007PTC113392 Director 2015-09-30 Ongoing
    FORTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114180 Additional Director - 2015-09-30
    FORTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114180 Director - 2018-05-29
    GRAVITY TRADECOMM PRIVATE LIMITED U51109WB2007PTC114181 Additional Director - 2015-09-30
    GRAVITY TRADECOMM PRIVATE LIMITED U51109WB2007PTC114181 Director - 2018-05-29
    SUNVIEW COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114187 Additional Director - 2015-09-30
    SUNVIEW COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114187 Director - 2018-05-29
    WINZER COMMODITIES PRIVATE LIMITED U51109WB2007PTC114204 Additional Director - 2015-09-30
    WINZER COMMODITIES PRIVATE LIMITED U51109WB2007PTC114204 Director - 2018-05-29
    CHANDRIMA VINIMAY PRIVATE LIMITED U51909WB2006PTC111936 Director 2018-05-29 Ongoing
    DAFFODIL VANIJYA PRIVATE LIMITED U51909WB2006PTC112216 Additional Director - 2018-09-29
    DAFFODIL VANIJYA PRIVATE LIMITED U51909WB2006PTC112216 Director 2018-09-29 Ongoing
    DAISY DEALERS PRIVATE LIMITED U51909WB2006PTC112248 Additional Director - 2018-09-29
    DAISY DEALERS PRIVATE LIMITED U51909WB2006PTC112248 Director 2018-09-29 Ongoing
    SPPL HOTELS PVT LTD U55101WB2005PTC106405 Company Secretary - 2018-03-31
    KRISHNABHAKTA GRIHA NIRMAN PRIVATE LIMITED U70100WB2008PTC125454 Additional Director - 2023-12-29
    KRISHNABHAKTA GRIHA NIRMAN PRIVATE LIMITED U70100WB2008PTC125454 Director 2023-12-08 Ongoing
    OVERTOP PROMOTERS PRIVATE LIMITED U70109WB2012PTC185584 Additional Director 2015-03-30 Ongoing
    NAVIN ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC114186 Additional Director - 2015-09-30
    NAVIN ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC114186 Director - 2018-05-29
    TANUSHKA CONSULTANCY PRIVATE LIMITED U74120WB2007PTC114188 Additional Director - 2015-09-30
    TANUSHKA CONSULTANCY PRIVATE LIMITED U74120WB2007PTC114188 Director - 2018-05-29
    Other Directorships of GAURAV BANSAL
    Company Name CIN Designation Appointment Date Cessation
    LAGUMESH REALTORS LLP ABA-2002 Designated Partner 2022-01-12 Ongoing
    ALPINE COMMERCIAL CO LTD. L65999WB1983PLC035690 Additional Director - 2019-08-20
    ALPINE COMMERCIAL CO LTD. L65999WB1983PLC035690 Director - 2022-05-24
    AVAA POLYMERS INDIA PRIVATE LIMITED U24303WB2017FTC222702 Additional Director 2019-06-11 Ongoing
    AVAA POLYMERS INDIA PRIVATE LIMITED U24303WB2017FTC222702 Director - 2017-09-25
    BLUE HEAVEN GRIHA NIRMAN PRIVATE LIMITED U45201WB2003PTC097332 Additional Director - 2016-09-30
    BLUE HEAVEN GRIHA NIRMAN PRIVATE LIMITED U45201WB2003PTC097332 Director 2016-09-30 Ongoing
    OM JOYOUS TRADING COMPANY PRIVATE LIMITED U45206WB2008PTC222670 Additional Director - 2017-09-29
    OM JOYOUS TRADING COMPANY PRIVATE LIMITED U45206WB2008PTC222670 Director 2017-09-29 Ongoing
    PLUTO REALTORS PRIVATE LIMITED U45209WB2006PTC111452 Additional Director - 2016-09-30
    PLUTO REALTORS PRIVATE LIMITED U45209WB2006PTC111452 Director 2016-09-30 Ongoing
    EVERLINK BUILDERS PRIVATE LIMITED U45400WB2010PTC144231 Additional Director - 2017-09-29
    EVERLINK BUILDERS PRIVATE LIMITED U45400WB2010PTC144231 Director 2017-09-29 Ongoing
    RITUDHAR CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179550 Additional Director - 2017-09-29
    RITUDHAR CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179550 Director 2017-09-29 Ongoing
    EVERLINK HOUSING PRIVATE LIMITED U45400WB2012PTC186046 Additional Director - 2017-09-29
    EVERLINK HOUSING PRIVATE LIMITED U45400WB2012PTC186046 Director 2017-09-29 Ongoing
    HARDSOFT HIRISE PRIVATE LIMITED U45400WB2012PTC186051 Additional Director - 2017-09-29
    HARDSOFT HIRISE PRIVATE LIMITED U45400WB2012PTC186051 Director 2017-09-29 Ongoing
    JATASHIV BUILDCON PRIVATE LIMITED U45400WB2012PTC186056 Additional Director - 2017-09-29
    JATASHIV BUILDCON PRIVATE LIMITED U45400WB2012PTC186056 Director 2017-09-29 Ongoing
    KALASHSIDHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC186065 Additional Director - 2017-09-29
    KALASHSIDHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC186065 Director 2017-09-29 Ongoing
    KOTIRATAN INFRATECH PRIVATE LIMITED U45400WB2012PTC186103 Additional Director - 2017-09-29
    KOTIRATAN INFRATECH PRIVATE LIMITED U45400WB2012PTC186103 Director 2017-09-29 Ongoing
    SATARUPA VINIMAY PVT LTD U51109WB2006PTC108795 Additional Director - 2017-09-29
    SATARUPA VINIMAY PVT LTD U51109WB2006PTC108795 Director 2017-09-29 Ongoing
    PARROT VINIMAY PRIVATE LIMITED U51109WB2007PTC113677 Additional Director - 2017-09-29
    PARROT VINIMAY PRIVATE LIMITED U51109WB2007PTC113677 Director 2017-09-29 Ongoing
    MANGALDHAM VINCOM PRIVATE LIMITED U51909WB2012PTC179632 Additional Director - 2017-09-29
    MANGALDHAM VINCOM PRIVATE LIMITED U51909WB2012PTC179632 Director 2017-09-29 Ongoing
    PAWANSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC182173 Additional Director - 2017-09-29
    PAWANSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC182173 Director 2017-09-29 Ongoing
    DANVENDRA TRADING PRIVATE LIMITED U51909WB2016PTC216498 Director - 2022-02-18
    HARAGOURI FINANCIAL SERVICES PVT LTD U65993WB1996PTC079858 Director - 2019-05-22
    MINDCOMP PROPERTIES PRIVATE LIMITED U70100WB2010FTC221064 Additional Director - 2017-07-07
    POPPY REALTORS PRIVATE LIMITED U70101WB2006PTC109679 Additional Director - 2016-09-30
    POPPY REALTORS PRIVATE LIMITED U70101WB2006PTC109679 Director 2016-09-30 Ongoing
    EVERSTRONG PROMOTERS PRIVATE LIMITED U70102WB2012PTC188818 Additional Director - 2017-09-29
    EVERSTRONG PROMOTERS PRIVATE LIMITED U70102WB2012PTC188818 Director 2017-09-29 Ongoing
    SOFTZONE TECH PARK LIMITED U70109WB2008PLC129727 Additional Director - 2017-09-29
    SOFTZONE TECH PARK LIMITED U70109WB2008PLC129727 Director 2017-09-29 Ongoing
    Other Directorships of LALIT KUMAR KOTHARI
    Company Name CIN Designation Appointment Date Cessation
    SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner - 2023-03-26
    UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD U01402WB1989PTC046231 Director - 2019-03-26
    SIMPLEX AVASH PRIVATE LIMITED U11100WB2013PTC194756 Director - 2015-02-05
    PREMIER PEANUT LIMITED U15493RJ1986PLC003758 Director - 2014-06-28
    RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Additional Director - 2012-09-28
    RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Director - 2014-04-15
    SIMPLEX TECHNOLOGIES PRIVATE LIMITED U30007MH2003PTC138665 Director - 2014-06-30
    ANGAN RESIDENCY PRIVATE LIMITED. U45200WB2006PTC111923 Director - 2019-03-26
    EVERGREEN RESIDENCY PRIVATE LIMITED U45200WB2007PTC113070 Director - 2019-03-26
    IMPRESSIVE REALTORS PRIVATE LIMITED U45200WB2007PTC113556 Director - 2014-07-10
    SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Additional Director - 2011-09-16
    SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Director - 2019-03-26
    PINKFLOWER REALTY PRIVATE LIMITED U45207WB2008PTC129904 Director - 2014-09-24
    MADHUDHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC189523 Director - 2015-02-12
    MANGALVARSHA PROPERTIES PRIVATE LIMITED U45400WB2012PTC189526 Director - 2015-02-12
    DHANASETH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193936 Director - 2015-02-12
    LINKPLAN PROMOTERS PRIVATE LIMITED U45400WB2013PTC194009 Director - 2015-02-12
    LINKLIKE PROJECTS PRIVATE LIMITED U45400WB2013PTC194124 Director - 2015-02-12
    LIFEMAKE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194276 Director - 2015-02-03
    SRI MOHAMAYA INVESTMENTS PVT LTD U45701WB1955PTC022359 Director - 2019-03-26
    GIRIRAJ APPARTMENTS PVT LTD U51109WB1986PTC041270 Director - 2019-03-26
    NURSING VANIJYA LTD U51109WB1995PLC075835 Director - 2019-03-26
    FALCON TIE-UP PRIVATE LIMITED U51109WB2005PTC104638 Director - 2015-01-19
    AMBER VINIMAY PRIVATE LIMITED U51109WB2005PTC106652 Director - 2019-03-26
    UNNATI SUPPLIERS PVT LTD U51109WB2006PTC109080 Director - 2014-06-18
    BRIJWASI MARKETING PVT LTD U51109WB2006PTC109086 Director - 2015-02-12
    NISHAKAR MARKETING PVT LTD U51109WB2006PTC109087 Director - 2015-02-12
    BRIJWASI SUPPLIERS PVT LTD U51109WB2006PTC109088 Director - 2014-06-18
    SHIVGANGA VANIJYA PVT LTD U51109WB2006PTC109435 Director - 2014-06-18
    SADBHAWNA DEALERS PVT LTD U51109WB2006PTC109437 Director - 2014-06-17
    SAHANSIL TRADLINK PVT LTD U51109WB2006PTC109440 Director - 2014-06-17
    SAHANBHUTI DEALER PVT LTD U51109WB2006PTC109964 Director - 2014-06-18
    SURAKSHIT SUPPLIERS PVT LTD U51109WB2006PTC109967 Director - 2014-06-18
    UNNATI VYAPAAR PRIVATE LIMITED U51109WB2006PTC110787 Director - 2015-02-12
    SATYAVACHAN MERCHANDISE PRIVATE LIMITED U51109WB2006PTC111840 Director - 2015-02-12
    MRIDUL BARTER PRIVATE LIMITED U51109WB2006PTC111841 Director - 2014-06-23
    WINDSON VYAPAAR PRIVATE LIMITED U51109WB2006PTC111842 Director - 2014-06-18
    RIPPLE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111843 Director - 2015-02-12
    HEVAN MECCHANDISE PRIVATE LIMITED U51109WB2006PTC111845 Director - 2014-06-23
    DIGNITY DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111846 Director - 2014-06-23
    SUDHAKAR SUPPLY PRIVATE LIMITED U51109WB2006PTC111847 Director - 2015-02-12
    NEELKANTH TIE UP PRIVATE LIMITED U51109WB2006PTC111848 Director - 2015-02-12
    LOVELY BARTER PRIVATE LIMITED U51109WB2006PTC111852 Director - 2014-06-23
    RELAX TRADING PRIVATE LIMITED U51109WB2006PTC111853 Director - 2014-06-23
    BONEWELL TRADING PRIVATE LIMITED U51109WB2006PTC111854 Director - 2014-06-18
    PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director - 2019-03-26
    FAMOUS COMMOSALES PRIVATE LIMITED U51109WB2011PTC166776 Director - 2015-02-12
    SANDEEPAN EXPORTS PVT LTD U51909WB1992PTC055302 Director - 2019-03-26
    AJAY MERCHANTS PVT LTD U51909WB1992PTC056650 Director - 2019-03-26
    VARUNA MULTIFIN PVT.LTD. U51909WB1993PTC058393 Director 1993-03-31 Ongoing
    ANJALI TRADELINK PVT LTD U51909WB1996PTC078847 Director - 2019-03-26
    BABA BASUKI DISTRIBUTORS PVT LTD U51909WB1996PTC078964 Director - 2019-03-26
    SKELI LIMITED U51909WB2005PLC105958 Director - 2019-03-26
    DELIGHT BARTER PRIVATE LIMITED U51909WB2011PTC166775 Director - 2015-02-12
    LINKWISE DEALMARK PRIVATE LIMITED U51909WB2011PTC167730 Director - 2015-02-12
    RASHIDHAN TIE-UP PRIVATE LIMITED U51909WB2011PTC167731 Director - 2015-02-12
    SANJOG TIE-UP PRIVATE LIMITED U51909WB2011PTC167746 Director - 2015-02-12
    EFFICENT VANIJYA PRIVATE LIMITED U51909WB2011PTC167747 Director - 2015-02-12
    SEAVIEW DEALMARK PRIVATE LIMITED U51909WB2011PTC167748 Director - 2015-02-01
    SEASIDE VINCOM PRIVATE LIMITED U51909WB2011PTC167749 Director - 2015-02-12
    BLOOM COMMOSALES PRIVATE LIMITED U51909WB2011PTC167757 Director - 2015-02-12
    FAIRPLAN DEALMARK PRIVATE LIMITED U51909WB2011PTC167807 Director - 2015-02-12
    RASHIDHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC167810 Director - 2015-02-12
    KAVYA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167813 Director - 2015-02-12
    PANCHSUL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167825 Director - 2015-02-03
    SIDHANT DEALTRADE PRIVATE LIMITED U51909WB2011PTC167860 Director - 2015-02-12
    UPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC167861 Director - 2015-02-12
    PUSHPRAJ AGENCIES PRIVATE LIMITED U51909WB2011PTC167863 Director - 2015-02-12
    UPASANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC169348 Director - 2015-02-12
    COLLATE MARKETING PRIVATE LIMITED U51909WB2012PTC174428 Director - 2015-01-19
    FATIDICAL MARKETING PRIVATE LIMITED U51909WB2012PTC174429 Director - 2015-01-19
    SEMPITERN MARKETING PRIVATE LIMITED U51909WB2012PTC174435 Director - 2015-01-19
    FATIDICAL TRADERS PRIVATE LIMITED U51909WB2012PTC174543 Director - 2015-02-12
    MINERALOGY COMMOSALE PRIVATE LIMITED U51909WB2012PTC182236 Director - 2015-02-12
    MINERALOGY TRADERS PRIVATE LIMITED U51909WB2012PTC182237 Director - 2015-02-12
    PERFUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC182242 Director - 2015-02-12
    TIDILY SALES PRIVATE LIMITED U51909WB2012PTC182247 Director - 2015-02-12
    OROTUND VANIJYA PRIVATE LIMITED U51909WB2012PTC184261 Director - 2015-02-12
    OROTUND DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184262 Director - 2015-02-12
    OROTUND TRADECOMM PRIVATE LIMITED U51909WB2012PTC184270 Director - 2015-02-12
    OROTUND VINIMAY PRIVATE LIMITED U51909WB2012PTC184271 Director - 2015-02-12
    OBVERT MARKETING PRIVATE LIMITED U51909WB2012PTC184395 Director - 2015-02-12
    REBOIL COMMODITY PRIVATE LIMITED U51909WB2012PTC184412 Director - 2015-02-12
    REBOIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184413 Director - 2015-02-12
    REBOIL MARKETING PRIVATE LIMITED U51909WB2012PTC184414 Director - 2015-02-12
    REBOIL TRACON PRIVATE LIMITED U51909WB2012PTC184420 Director - 2015-02-12
    REBOIL VINIMAY PRIVATE LIMITED U51909WB2012PTC184421 Director - 2015-02-12
    TAPASYA COMMERCIAL PRIVATE LIMITED U52190WB2010PTC151638 Director - 2019-03-26
    AARTI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137974 Director - 2014-07-10
    AMAY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC151637 Director - 2019-03-26
    AHUTI DEALERS PRIVATE LIMITED U52390WB2010PTC154516 Director - 2011-11-12
    SUYASH DEALERS PRIVATE LIMITED U52390WB2010PTC154517 Director - 2011-11-12
    ASNEW FINANCE AND INVESTMENT PRIVATE LIM ITED U65910WB1996PTC154937 Director 2007-02-12 Ongoing
    PAROP FINANCE AND INVESTMENT PRIVATE LIM ITED U65990WB1995PTC154938 Director 2007-02-12 Ongoing
    REGARD FIN-CAP PRIVATE LIMITED U67110WB1996PTC206804 Additional Director - 2011-09-30
    REGARD FIN-CAP PRIVATE LIMITED U67110WB1996PTC206804 Director - 2014-11-22
    SIMPLEX FINANCE LTD U67120WB1992PLC055892 Director 2006-08-29 Ongoing
    LOFTY ESTATES PRIVATE LIMITED U70101WB2005PTC103537 Director - 2015-02-12
    SP NIRMAN PVT LTD U70101WB2006PTC110629 Director - 2015-02-12
    MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Director - 2013-05-08
    SIMPLEX TOWNSHIP PRIVATE LIMITED U70102WB2013PTC194490 Director - 2014-06-30
    SIL LAND & DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC194606 Director - 2013-11-05
    VIEWLINE REALTORS PRIVATE LIMITED U70102WB2013PTC196091 Director - 2015-02-03
    LINKSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC196659 Director - 2015-02-03
    MUCHMORE RESIDENCY PRIVATE LIMITED U70102WB2013PTC196661 Director - 2015-02-03
    ROSELIFE HIRISE PRIVATE LIMITED U70102WB2013PTC196662 Director - 2015-02-03
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    CIN Company Name Company Address
    AAA-4463 TUSHA PROPERTY & INVESTMENT LLP 11, CROOKED LANE GROUND FLOOR KOLKATA, West Bengal, India - 700069
    AAA-8040 NU SKILL COATERS LLP 11, CROOKED LANE GROUND FLOOR KOLKATA, West Bengal, India - 700069
    U45200WB2006PTC111904 TRIVENI PROMOTERS PRIVATE LIMITED 11, CROOKED LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
    U45200WB2006PTC111906 MARVELLOUS NIRMAN PRIVATE LIMITED 11, CROOKED LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
    U45200WB2006PTC111907 PILLAR REALTORS PRIVATE LIMITED 11, CROOKED LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
    U45200WB2006PTC111908 PARAMOUNT NIRMAN PRIVATE LIMITED 11, CROOKED LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
    U30008WB1992PTC056992 ASHOKA BUSINESS SYSTEMS PVT.LTD. 11, Crooked lane, Ground Floor, , Kolkata, West Bengal, India - 700069
    U45205WB2007PTC120584 PRUDENT NIRMAN PRIVATE LIMITED 11, CROOKED LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700069
    U52190WB2011PTC157977 BLACK GRAPES TRADECOMM PRIVATE LIMITED 11, CROOKED LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700069
    U51909WB2006PTC111936 CHANDRIMA VINIMAY PRIVATE LIMITED 11, CROOKED LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700069
    U51909WB2006PTC112045 MERCY VYAPAAR PRIVATE LIMITED 11, CROOKED LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
    U51909WB2006PTC112046 DEITY VANIJYA PRIVATE LIMITED 11, CROOKED LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
    U51909WB2006PTC112214 MAINSTREAM VYAPAAR PRIVATE LIMITED 11, CROOKED LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
    U51909WB2006PTC112215 CARNIVAL TIE-UP PRIVATE LIMITED 11, CROOKED LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
    U51909WB2006PTC112216 DAFFODIL VANIJYA PRIVATE LIMITED 11, CROOKED LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
    U51909WB2006PTC112248 DAISY DEALERS PRIVATE LIMITED 11, CROOKED LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
    U51909WB2006PTC112249 STARWART TIE-UP PRIVATE LIMITED 11, CROOKED LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
    U51909WB2006PTC112252 BLUEBELL DEALCOM PRIVATE LIMITED 11, CROOKED LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
    U51909WB2007PTC112870 EBONY BARTER PRIVATE LIMITED 11, CROOKED LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700069
    U51909WB2008PTC129526 FLINT VINCOM PRIVATE LIMITED 11, CROOKED LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700069
    U51909WB2010PTC142814 KANAKLATA MERCANTILES PRIVATE LIMITED 11, CROOKED LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700069
    U51109WB2008PTC122619 SURLOK VANIJYA PRIVATE LIMITED 11, CROOKED LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700069
    U45400WB2009PTC137254 SKYLARK NIWAS PRIVATE LIMITED 11, Crooked Lane, Ground Floor, , Kolkata, West Bengal, India - 700069
    U45400WB2012PTC179387 ANGARIK CONSTRUCTION PRIVATE LIMITED 11, CROOKED LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700069
    U45400WB2012PTC179444 ARUNABH CONSTRUCTION PRIVATE LIMITED 11, CROOKED LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700069
    U45400WB2012PTC179445 ASHTEK REALTORS PRIVATE LIMITED 11, CROOKED LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700069
    U45400WB2012PTC179452 CRABLE DEVELOPERS PRIVATE LIMITED 11, CROOKED LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700069
    U51109WB2005PTC105317 NIRUPAM SUPPLIERS PRIVATE LIMITED 11, CROOKED LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700069
    U51109WB2006PTC108795 SATARUPA VINIMAY PVT LTD 11, CROOKED LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700069
    View all companies with similar address

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    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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