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      EXCELSIOR SERVICES PVT LTD

      CIN: U55101WB1975PTC029905 As on: 2026-07-13
      Purchase Report

      EXCELSIOR SERVICES PVT LTD (CIN: U55101WB1975PTC029905) is a Private company incorporated on 10 Mar 1975. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9087200.00.

      EXCELSIOR SERVICES PVT LTD'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.EXCELSIOR SERVICES PVT LTD's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of EXCELSIOR SERVICES PVT LTD are PUSPJEET KUMAR, and RISHU KUMARI.

      EXCELSIOR SERVICES PVT LTD's Corporate Identification Number (CIN) is U55101WB1975PTC029905 and its registration number is 29905. Users may contact EXCELSIOR SERVICES PVT LTD on its Email address - [email protected]. Registered address of EXCELSIOR SERVICES PVT LTD is 89,A.J.C BOSE ROAD, SAI PLAZA 5TH FLOOR,ROOM NO. 501 , KOLKATA, West Bengal, India - 700014.

      Current status of EXCELSIOR SERVICES PVT LTD 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 EXCELSIOR SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EXCELSIOR SERVICES

      Purchase full report of EXCELSIOR SERVICES

      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 EXCELSIOR SERVICES 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 EXCELSIOR SERVICES
      DIN Director Name Designation Appointment Date
      00548463 PUSPJEET KUMAR Director 2018-09-30
      00729938 RISHU KUMARI Director 2019-09-30
      Past Directors & Key Managerial Personnel of EXCELSIOR SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00297868 MOHAN JHANGIANI Director - 2010-06-10
      00343920 PRITI AGARWAL Director - 2014-01-20
      00343940 VIBHA AGARWAL Director - 2014-01-20
      00548463 PUSPJEET KUMAR Additional Director - 2018-09-30
      06474654 AMIT KUMAR KEDIA Additional Director - 2017-01-04
      07515140 ANKIT KUMAR Director - 2018-11-19
      00298434 POONAM M JHANGIANI Director - 2007-02-01
      00298475 MIRENDRA KUMAR AGRAWAL Director - 2010-06-10
      00583309 VIKASH RUNGTA . Director - 2022-05-20
      00653540 MUKUND VASUDEO KULKARNI Director - 2010-06-10
      00729938 RISHU KUMARI Additional Director - 2019-09-30
      Other Directorships of MOHAN JHANGIANI
      Company Name CIN Designation Appointment Date Cessation
      TRIO TREND EXPORTS PRIVATE LIMITED U19129WB2007PTC114795 Director - 2010-08-25
      SKYLINK NIRMAN PRIVATE LIMITED U45400WB2007PTC114797 Director - 2012-11-17
      ADVANI PROPERTIES PVT LTD U70101WB1987PTC041863 Director 1987-02-10 Ongoing
      PROGRESSIVE HR SERVICES (INDIA) PRIVATE LIMITED U74910GJ2009PTC058999 Director 2010-03-15 Ongoing
      WOOD STREET MAINTENANCE CO PRIVATE LIMITED U74999WB2011PTC170803 Director 2011-12-16 Ongoing
      Other Directorships of PRITI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CALGON DEVELOPERS LLP AAD-1894 Designated Partner 2015-01-13 Ongoing
      LUKSLIVING LLP ACA-1487 Designated Partner 2023-03-11 Ongoing
      BIHARIJI SECURITIES PVT LTD U45202WB1988PTC043840 Director 2010-05-17 Ongoing
      MUKUND VINTRADE PRIVATE LIMITED U51101WB2010PTC146183 Director 2010-04-28 Ongoing
      MUKUND TIE-UP PRIVATE LIMITED U51101WB2010PTC148168 Director 2010-05-17 Ongoing
      SKODA TREXIM PVT. LTD. U51109WB1994PTC062203 Director - 2008-03-24
      CRAWFORD PLANTATIONS PVT LTD U51109WB1995PTC069605 Additional Director - 2010-09-28
      CRAWFORD PLANTATIONS PVT LTD U51109WB1995PTC069605 Director 2010-09-28 Ongoing
      VEERBHADRA SALES PVT.LTD. U51109WB1995PTC070525 Additional Director - 2021-12-30
      VEERBHADRA SALES PVT.LTD. U51109WB1995PTC070525 Director 2021-12-30 Ongoing
      GOLCHA COMMODITIES PVT.LTD. U51109WB1996PTC079186 Director 2003-07-25 Ongoing
      MATASHREE TIE-UP PRIVATE LIMITED U51109WB2007PTC113624 Director 2008-09-26 Ongoing
      MATASHREE TIE-UP PRIVATE LIMITED U51109WB2007PTC113624 Director appointed in casual vacancy - 2008-09-26
      JAIGURU COMMODITIES PRIVATE LIMITED U51109WB2007PTC113787 Additional Director - 2011-09-29
      JAIGURU COMMODITIES PRIVATE LIMITED U51109WB2007PTC113787 Director - 2014-03-31
      PKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115002 Director - 2014-03-31
      PKA MERCHANTS PRIVATE LIMITED U51109WB2007PTC115003 Director 2008-06-16 Ongoing
      BORTEX TRACOM PVT LTD U51909WB1995PTC070250 Director 2012-07-16 Ongoing
      EXCELLENCE BROKING & FINANCE (P) LTD. U51909WB1995PTC074916 Director 2010-06-17 Ongoing
      OM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC120500 Director 2010-02-05 Ongoing
      REGENCY VINTRADE PRIVATE LIMITED U51909WB2008PTC123952 Additional Director - 2011-09-29
      REGENCY VINTRADE PRIVATE LIMITED U51909WB2008PTC123952 Director 2011-09-29 Ongoing
      EVERNEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC131365 Additional Director - 2011-09-29
      EVERNEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC131365 Director 2011-09-29 Ongoing
      MUKUND DEALTRADE PRIVATE LIMITED U51909WB2010PTC146024 Director 2010-04-26 Ongoing
      BAHUBALI LEASING LIMITED U65910WB1986PLC101346 Director 2010-05-17 Ongoing
      KHANDELWAL FINANCE PVT LTD U67120WB1991PTC053666 Director 2009-09-10 Ongoing
      SRI VINAYAK FINCON PRIVATE LIMITED U70100WB2008PTC121349 Director 2010-02-05 Ongoing
      SAI HIGHRISE PRIVATE LIMITED U70101WB2005PTC102238 Director 2006-07-24 Ongoing
      RESPLENDENT HIGHRISE PRIVATE LIMITED U70102WB2013PTC189898 Director 2013-01-17 Ongoing
      STRATO HIGHRISE PRIVATE LIMITED U70102WB2013PTC193405 Director - 2014-03-31
      LINKVIEW REALTY PRIVATE LIMITED U70109WB2020PTC238751 Director 2020-08-08 Ongoing
      SPHINX REALTY PRIVATE LIMITED U70109WB2021PTC242523 Director - 2021-07-24
      REWIND REALTY PRIVATE LIMITED U70109WB2021PTC242546 Director 2021-01-13 Ongoing
      AZORA HIGHRISE PRIVATE LIMITED U70109WB2022PTC255424 Director 2022-07-07 Ongoing
      PROMOTIONAL EQUITY SERVICES PVT.LTD. U74140WB1995PTC067618 Director 2009-08-14 Ongoing
      FASTSPEED CREATION PRIVATE LIMITED U74999WB2012PTC174995 Director 2013-05-20 Ongoing
      Other Directorships of VIBHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CYANITE PROPERTIES LLP AAD-1897 Designated Partner 2015-01-13 Ongoing
      BIHARIJI SECURITIES PVT LTD U45202WB1988PTC043840 Director 2010-05-17 Ongoing
      MUKUND VINTRADE PRIVATE LIMITED U51101WB2010PTC146183 Director 2010-04-28 Ongoing
      MUKUND TIE-UP PRIVATE LIMITED U51101WB2010PTC148168 Director 2010-05-17 Ongoing
      CRAWFORD PLANTATIONS PVT LTD U51109WB1995PTC069605 Additional Director - 2011-06-29
      CRAWFORD PLANTATIONS PVT LTD U51109WB1995PTC069605 Director 2011-06-29 Ongoing
      VEERBHADRA SALES PVT.LTD. U51109WB1995PTC070525 Director - 2008-03-24
      GOLCHA COMMODITIES PVT.LTD. U51109WB1996PTC079186 Director 2003-07-25 Ongoing
      MATASHREE TIE-UP PRIVATE LIMITED U51109WB2007PTC113624 Director - 2011-06-30
      MATASHREE TIE-UP PRIVATE LIMITED U51109WB2007PTC113624 Director appointed in casual vacancy - 2008-09-26
      JAIGURU COMMODITIES PRIVATE LIMITED U51109WB2007PTC113787 Additional Director - 2011-09-29
      JAIGURU COMMODITIES PRIVATE LIMITED U51109WB2007PTC113787 Director 2011-09-29 Ongoing
      PKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115002 Additional Director - 2013-09-30
      PKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115002 Director 2013-09-30 Ongoing
      PKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115002 Director - 2011-07-07
      PKA MERCHANTS PRIVATE LIMITED U51109WB2007PTC115003 Director - 2011-06-30
      BORTEX TRACOM PVT LTD U51909WB1995PTC070250 Director 2012-07-16 Ongoing
      EXCELLENCE BROKING & FINANCE (P) LTD. U51909WB1995PTC074916 Director 2010-06-17 Ongoing
      OM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC120500 Director - 2019-03-27
      SEASIDE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131373 Additional Director - 2011-09-29
      SEASIDE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131373 Director 2011-09-29 Ongoing
      MUKUND DEALTRADE PRIVATE LIMITED U51909WB2010PTC146024 Director 2010-04-26 Ongoing
      BAHUBALI LEASING LIMITED U65910WB1986PLC101346 Director 2010-05-17 Ongoing
      KHANDELWAL FINANCE PVT LTD U67120WB1991PTC053666 Additional Director - 2010-09-28
      KHANDELWAL FINANCE PVT LTD U67120WB1991PTC053666 Director 2010-09-28 Ongoing
      SRI VINAYAK FINCON PRIVATE LIMITED U70100WB2008PTC121349 Director 2010-02-05 Ongoing
      SAI HIGHRISE PRIVATE LIMITED U70101WB2005PTC102238 Director 2006-07-24 Ongoing
      SERENADE REALTY PRIVATE LIMITED U70102WB2013PTC189897 Director 2013-01-17 Ongoing
      ROBUST HIGHRISE PRIVATE LIMITED U70102WB2013PTC190833 Director 2013-02-21 Ongoing
      DIGANTA INFRACON PRIVATE LIMITED U70109WB2012PTC174942 Director 2013-05-20 Ongoing
      EVENFLOW REALTY PRIVATE LIMITED U70109WB2020PTC238813 Director 2020-08-11 Ongoing
      CRANE REALTY PRIVATE LIMITED U70200WB2021PTC242424 Director 2021-01-08 Ongoing
      ROCKY DATAMATICS PVT LTD U72900WB1994PTC062761 Director - 2008-03-24
      PROMOTIONAL EQUITY SERVICES PVT.LTD. U74140WB1995PTC067618 Director 2009-08-14 Ongoing
      Other Directorships of PUSPJEET KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VINDHYWASINI VANIJYA LLP AAD-1403 Designated Partner 2015-01-02 Ongoing
      DISHA VINCOM LLP AAD-1404 Designated Partner 2015-01-02 Ongoing
      HIGH AIMS DEALMARK LLP AAD-2717 Partner 2024-04-08 Ongoing
      PARIJAT TRADECOM LLP AAD-2983 Designated Partner 2015-02-03 Ongoing
      BEAUTETOUS TRADERS LLP AAD-3324 Partner - 2016-05-28
      MAHARO COMMERCIAL LLP AAD-3325 Partner - 2015-10-08
      NARAYANI AWAS LLP AAD-3326 Partner - 2015-10-08
      OCTRATE DEALCOM LLP AAD-3327 Partner - 2016-05-28
      HAJUR TRADECOM LLP AAD-3351 Partner - 2016-05-28
      BHEDETAR VINTRADE LLP AAD-3353 Partner - 2016-05-28
      PANDEMIC TRADECOM LLP AAD-3421 Partner - 2016-01-27
      BRISKY COMMODITIES LLP AAD-3449 Partner - 2016-05-28
      YADUKA FARMS LLP AAD-3884 Designated Partner 2015-02-17 Ongoing
      BLUSH DEVELOPERS LLP AAD-4903 Designated Partner 2019-03-13 Ongoing
      BLUSH DEVELOPERS LLP AAD-4903 Partner - 2019-03-12
      ALPS TRADECOM LLP AAD-5569 Designated Partner 2018-03-28 Ongoing
      ALPS TRADECOM LLP AAD-5569 Partner - 2018-03-27
      GLIANA TRADECOM LLP AAG-0981 Designated Partner - 2017-01-03
      BRILLIANT VINCOM LLP AAN-5627 Partner - 2019-05-17
      DAYANIDHI COMTRADE LLP AAR-6464 Designated Partner 2020-01-17 Ongoing
      NOON VINCOM LLP ABB-9963 Designated Partner 2022-08-04 Ongoing
      INDRADHANUSH DEALCOM LLP ACA-2384 Designated Partner 2023-03-15 Ongoing
      DIGVIJAY REALCON LLP ACA-3897 Designated Partner 2023-03-29 Ongoing
      HIMADRISHEKHAR REALCON LLP ACA-7535 Designated Partner 2023-04-24 Ongoing
      RAGHUPATI DEALCOM LLP ACB-0841 Designated Partner 2023-05-10 Ongoing
      HIMACHAL POLYPACK LLP ACB-4167 Designated Partner 2023-05-30 Ongoing
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Additional Director - 2018-09-28
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director 2018-09-28 Ongoing
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2016-12-26
      YADUKA AGROTECH PRIVATE LIMITED U01111WB2006PTC195255 Director 2011-07-31 Ongoing
      RAMPUR AGRI FRESH PRIVATE LIMITED U01403WB2011PTC164660 Director 2013-06-20 Ongoing
      ALLENBY FOOD & BEVERAGES PRIVATE LIMITED U15500WB2012PTC183126 Director - 2019-10-23
      RAJDHANI DEALERS PRIVATE LIMITED U15530WB2005PTC101516 Additional Director - 2023-09-20
      GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2014-11-18
      CRYSTAL ABASAN PRIVATE LIMITED U45400WB2007PTC116082 Director - 2014-05-22
      VINDHYWASINI NIRMAN PRIVATE LIMITED U45400WB2007PTC116241 Director - 2007-08-20
      SHIVRAJ NIRMAN PRIVATE LIMITED U45400WB2007PTC116242 Director - 2007-08-20
      PUSKAR REAL ESTATE PRIVATE LIMITED U45400WB2007PTC116375 Director - 2007-09-04
      BALAJI NIWAS PRIVATE LIMITED U45400WB2007PTC116376 Director - 2007-08-20
      YANA METAL TRADE PRIVATE LIMITED U51101MH2011PTC214342 Additional Director 2011-07-18 Ongoing
      SILVERTOSS COMMODITIES PRIVATE LIMITED U51109RJ2007PTC065956 Additional Director - 2008-09-28
      SILVERTOSS COMMODITIES PRIVATE LIMITED U51109RJ2007PTC065956 Director - 2011-09-03
      MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Additional Director - 2008-09-28
      MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Director - 2011-09-04
      PRINCE MERCANTILE PVT LTD U51109WB2006PTC109504 Director 2007-03-09 Ongoing
      YADUKA FINANCIAL SERVICES LIMITED U51109WB2007PLC117012 Director - 2014-10-21
      ALPS TRADECOM PRIVATE LIMITED U51109WB2007PTC113773 Director - 2011-12-12
      SIDHI VINAYAK TRADECOM PRIVATE LIMITED U51109WB2007PTC113929 Director - 2010-03-08
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2011-09-05
      DAYANIDHI COMTRADE PRIVATE LIMITED U51109WB2007PTC113986 Director - 2020-01-16
      KALIMATA STOCK BROKING PRIVATE LIMITED U51109WB2007PTC114037 Director 2007-03-09 Ongoing
      PARIJAT TRADECOM PRIVATE LIMITED U51109WB2007PTC114154 Director 2007-03-14 Ongoing
      GAJGAMINI TIE-UP PRIVATE LIMITED U51109WB2007PTC114198 Director - 2008-04-25
      SUGHANDHA VINIMAY PRIVATE LIMITED U51109WB2007PTC114240 Director - 2007-10-02
      SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director - 2008-04-25
      INDUSLEAF VINTRADE PRIVATE LIMITED U51109WB2007PTC115995 Director - 2007-06-01
      AMRIT VINCOM PRIVAT LIMITED U51109WB2007PTC115996 Director - 2007-06-01
      SHIVMANGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC117086 Additional Director - 2008-09-28
      SHIVMANGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC117086 Director - 2011-09-12
      SIMPLIFY TRADECOM PRIVATE LIMITED U51109WB2007PTC117145 Additional Director - 2008-09-28
      SIMPLIFY TRADECOM PRIVATE LIMITED U51109WB2007PTC117145 Director - 2009-03-28
      ULTIMATE DEALERS PRIVATE LIMITED U51109WB2007PTC119781 Additional Director - 2008-09-28
      ULTIMATE DEALERS PRIVATE LIMITED U51109WB2007PTC119781 Director - 2011-03-11
      FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Additional Director - 2008-09-28
      FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Director - 2014-11-27
      SNOWFALL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119803 Additional Director - 2008-09-28
      SNOWFALL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119803 Director - 2011-02-18
      EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Additional Director - 2008-09-28
      EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2011-09-03
      SPLENDOR VINCOM PRIVATE LIMITED U51109WB2007PTC119810 Additional Director - 2008-09-28
      SPLENDOR VINCOM PRIVATE LIMITED U51109WB2007PTC119810 Director - 2011-03-11
      PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Additional Director - 2008-09-28
      PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director - 2011-09-05
      SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Additional Director - 2008-09-28
      SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Director - 2011-09-05
      LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Additional Director - 2008-09-28
      LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Director - 2011-09-03
      TIRUMALA COMMODEAL PRIVATE LIMITED U51109WB2008PTC123507 Additional Director - 2008-09-28
      TIRUMALA COMMODEAL PRIVATE LIMITED U51109WB2008PTC123507 Director - 2011-08-05
      HERITAGE SALES PRIVATE LIMITED U51109WB2008PTC123600 Additional Director - 2008-09-28
      HERITAGE SALES PRIVATE LIMITED U51109WB2008PTC123600 Director - 2010-12-21
      BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Additional Director - 2008-07-09
      DISHA VINCOM PRIVATE LIMITED U51109WB2008PTC125840 Additional Director 2008-07-19 Ongoing
      FORTUNE PHARMACEUTICALS PRIVATE LIMITED U51397WB2005PTC104428 Director - 2008-04-30
      SEASIDE DEALERS PRIVATE LIMITED U51900WB2008PTC123901 Additional Director - 2008-09-28
      SEASIDE DEALERS PRIVATE LIMITED U51900WB2008PTC123901 Director - 2010-12-22
      DUTYAL DEVELOPER PRIVATE LIMITED U51909MH2011PTC214391 Additional Director 2011-07-18 Ongoing
      EXCLUSIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC123918 Additional Director - 2008-09-28
      EXCLUSIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC123918 Director - 2010-12-29
      RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2012-06-12
      HARMONY TRADECOM PRIVATE LIMITED U52100WB2007PTC117149 Additional Director - 2008-09-28
      HARMONY TRADECOM PRIVATE LIMITED U52100WB2007PTC117149 Director - 2009-03-31
      AMBITION TRADECOM PRIVATE LIMITED U52100WB2007PTC117359 Additional Director - 2018-09-13
      AMBITION TRADECOM PRIVATE LIMITED U52100WB2007PTC117359 Director 2018-09-13 Ongoing
      SUMITRA SUPPLIERS PRIVATE LIMITED U52100WB2008PTC123919 Additional Director - 2008-09-28
      SUMITRA SUPPLIERS PRIVATE LIMITED U52100WB2008PTC123919 Director - 2011-03-04
      ANUSHREE COLD STORAGE PRIVATE LIMITED U63023BR2004PTC011020 Director - 2011-11-09
      SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Director - 2008-04-25
      PRESIDENCY BARTER PRIVATE LIMITED U70100WB2007PTC119807 Additional Director - 2008-09-28
      PRESIDENCY BARTER PRIVATE LIMITED U70100WB2007PTC119807 Director - 2011-03-15
      SKETCHY BUILDERS PRIVATE LIMITED U70109WB2012PTC184045 Additional Director - 2019-06-13
      SKETCHY BUILDERS PRIVATE LIMITED U70109WB2012PTC184045 Director 2019-06-13 Ongoing
      CLASSIC CAREER GUIDANCE PRIVATE LIMITED U72200WB2007PTC115227 Director - 2008-04-25
      VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Director - 2008-04-25
      HARD KNOX DEALMARK PRIVATE LIMITED U74120WB2010PTC150057 Director - 2012-11-27
      MICRO MANAGEMENT LTD U74140DL1992PLC288555 Director - 2008-02-04
      JAIN TRADECOM PRIVATE LIMITED U74900WB2011PTC158565 Director - 2013-10-08
      VICTORY PACKAGING PRIVATE LIMITED U74950WB2003PTC097350 Director - 2007-06-18
      GLIANA TRADECOM PRIVATE LIMITED U74999WB2011PTC158635 Director 2013-09-02 Ongoing
      PR TRADECOM PRIVATE LIMITED U74999WB2011PTC168577 Director - 2015-02-28
      PR VANIJYA PRIVATE LIMITED U74999WB2011PTC168578 Director - 2015-02-28
      PR DEALMARK PRIVATE LIMITED U74999WB2011PTC170146 Director - 2016-08-30
      PR VINCOM PRIVATE LIMITED U74999WB2011PTC170149 Director - 2016-09-02
      VINDHYWASINI VANIJYA PRIVATE LIMITED U74999WB2012PTC175535 Director 2012-03-12 Ongoing
      SIDDHESWARI VINCOM PRIVATE LIMITED U74999WB2012PTC176395 Director - 2014-04-21
      YADUKA COACHING CENTRE PRIVATE LIMITED U80903WB2001PTC093975 Director 2001-11-29 Ongoing
      Other Directorships of AMIT KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      SCOTTISH HOMES PROJECTS PRIVATE LIMITED U45201WB2005PTC105872 Director 2013-02-25 Ongoing
      DHANKUBER NIWAS PRIVATE LIMITED U45400WB2010PTC155254 Director - 2017-05-19
      VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2017-05-22
      DHANSIDHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155226 Director - 2017-05-19
      VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2015-02-16
      REGINENT COMMOTRADE LIMITED U52100WB2014PLC201200 Director - 2017-05-19
      REPLENISH TRADERS LIMITED U52100WB2014PLC201204 Director - 2015-02-16
      TUMBLE DEALERS LIMITED U52100WB2014PLC201205 Director - 2015-02-16
      PROVINCE COMMOTRADE LIMITED U52100WB2014PLC201209 Director - 2017-05-19
      SHIM TRADERS LIMITED U52100WB2014PLC201212 Director - 2015-02-16
      HOVEL DEALERS LIMITED U52100WB2014PLC201213 Director - 2017-05-19
      SCOOT COMMOTRADE LIMITED U52100WB2014PLC201216 Director - 2015-02-16
      PERSEVERANCE TRADERS LIMITED U52100WB2014PLC201217 Director - 2017-05-19
      LABORIOUS COMMOTRADE LIMITED U52100WB2014PLC201224 Director - 2017-05-19
      IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2017-05-19
      IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director - 2017-05-19
      GUZZLE COMMOTRADE LIMITED U52100WB2014PLC201234 Director - 2017-05-19
      PRIMINENT DEALERS LIMITED U52100WB2014PLC201236 Director - 2017-05-19
      LAMBENT COMMOTRADE LIMITED U52100WB2014PLC201239 Director - 2017-05-19
      SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director - 2015-02-16
      AKSHAT DEALCOM PRIVATE LIMITED U52190WB2010PTC151025 Director - 2017-05-19
      GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Director - 2017-05-19
      SCORPIO VINTRADE PRIVATE LIMITED U52190WB2010PTC155257 Director - 2017-05-19
      SAMIKSHA DEALMARK PRIVATE LIMITED U52190WB2010PTC155850 Director - 2017-05-19
      SAKHAYE BUILDERS PRIVATE LIMITED U70109MH2018PTC311027 Director 2018-06-21 Ongoing
      AMRITVARSHA INFO SYSTEMS PRIVATE LIMITED U72200WB2010PTC155266 Director - 2017-05-19
      Other Directorships of ANKIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      STAXHOME BUSINESS SOLUTIONS LLP AAO-5524 Designated Partner 2019-03-15 Ongoing
      AMBITION TRADECOM PRIVATE LIMITED U52100WB2007PTC117359 Director - 2017-12-25
      Other Directorships of POONAM M JHANGIANI
      Company Name CIN Designation Appointment Date Cessation
      SKYLINK NIRMAN PRIVATE LIMITED U45400WB2007PTC114797 Director - 2009-12-14
      Other Directorships of MIRENDRA KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SURLEX INVESTMENT PVT.LTD. U24117WB1995PTC068016 Director 2010-08-24 Ongoing
      SKYLINK NIRMAN PRIVATE LIMITED U45400WB2007PTC114797 Director - 2012-09-01
      ADVANI PROPERTIES PVT LTD U70101WB1987PTC041863 Director 1999-03-30 Ongoing
      Other Directorships of VIKASH RUNGTA .
      Company Name CIN Designation Appointment Date Cessation
      VEERBHADRA SALES PVT.LTD. U51109WB1995PTC070525 Director - 2008-03-24
      GOLCHA COMMODITIES PVT.LTD. U51109WB1996PTC079186 Director - 2022-03-29
      MATASHREE TIE-UP PRIVATE LIMITED U51109WB2007PTC113624 Additional Director - 2008-09-26
      MATASHREE TIE-UP PRIVATE LIMITED U51109WB2007PTC113624 Director - 2011-06-30
      JAIGURU COMMODITIES PRIVATE LIMITED U51109WB2007PTC113787 Additional Director - 2010-09-29
      JAIGURU COMMODITIES PRIVATE LIMITED U51109WB2007PTC113787 Director - 2018-06-16
      PKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115002 Director - 2011-07-07
      PKA MERCHANTS PRIVATE LIMITED U51109WB2007PTC115003 Director - 2011-06-30
      AKP TRADERS PRIVATE LIMITED U51109WB2007PTC115006 Additional Director - 2013-09-27
      AKP TRADERS PRIVATE LIMITED U51109WB2007PTC115006 Director - 2014-02-10
      BAHUBALI LEASING LIMITED U65910WB1986PLC101346 Additional Director - 2013-09-30
      BAHUBALI LEASING LIMITED U65910WB1986PLC101346 Director 2013-09-30 Ongoing
      RAMSARUP INDUSTRIES LIMITED U65993WB1979PLC032113 Director 2022-05-05 Ongoing
      SAI HIGHRISE PRIVATE LIMITED U70101WB2005PTC102238 Director - 2022-03-29
      SERENADE REALTY PRIVATE LIMITED U70102WB2013PTC189897 Director - 2021-02-26
      RESPLENDENT HIGHRISE PRIVATE LIMITED U70102WB2013PTC189898 Director - 2022-03-29
      ROBUST HIGHRISE PRIVATE LIMITED U70102WB2013PTC190833 Director - 2022-03-29
      RESOLUTE REALTY PRIVATE LIMITED U70102WB2013PTC193406 Director - 2022-03-28
      Other Directorships of MUKUND VASUDEO KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      SAKASARYA FOODS LLP AAG-7992 Partner 2016-06-29 Ongoing
      SRIPSK DEVELOPERS LLP AAS-9703 Partner 2020-07-20 Ongoing
      ELEGANT FASHION ACCESSORIES PVT LTD U19113WB1990PTC049181 Director 1990-06-06 Ongoing
      TRIO TREND PVT LTD U19129WB1978PTC031299 Director 1978-01-02 Ongoing
      TRIO TREND EXPORTS PRIVATE LIMITED U19129WB2007PTC114795 Director - 2019-04-01
      TRIO TREND EXPORTS PRIVATE LIMITED U19129WB2007PTC114795 Whole-time director 2019-04-01 Ongoing
      ILPA INFRASTRUCTURE DEVELOPMENT FOUNDATION U45209WB2005GAP105475 Director 2006-11-30 Ongoing
      ILPA HOLDINGS PVT LTD. U51109WB1992PTC054173 Director - 2024-03-28
      SURSARITA TIE UP PRIVATE LIMITED U51109WB2007PTC113791 Director - 2014-03-31
      SHRUTI TIEUP PRIVATE LIMITED U51909WB1997PTC083819 Additional Director - 2020-06-14
      SHRUTI TIEUP PRIVATE LIMITED U51909WB1997PTC083819 Director 2020-06-15 Ongoing
      SQUASH MARKETING PRIVATE LIMITED U51909WB1997PTC083822 Additional Director - 2023-09-29
      SQUASH MARKETING PRIVATE LIMITED U51909WB1997PTC083822 Director 2021-12-20 Ongoing
      MAXFLOW TRADECOM PRIVATE LIMITED U52110WB1997PTC083853 Additional Director - 2023-09-29
      MAXFLOW TRADECOM PRIVATE LIMITED U52110WB1997PTC083853 Director 2021-12-20 Ongoing
      YAMAI PROJECTS AND RESOURCES PVT. LTD. U55201WB1991PTC053767 Director 2010-03-17 Ongoing
      VIDHI FASHIONS PRIVATE LIMITED U70101WB1994PTC063336 Additional Director 2021-12-20 Ongoing
      TRIO TREND ESTATE PVT LTD U70200WB1991PTC051274 Additional Director - 2014-09-30
      TRIO TREND ESTATE PVT LTD U70200WB1991PTC051274 Director 2014-09-30 Ongoing
      PAR CARE RESEARCH & MEDICAL PVT LTD U85110WB1992PTC057034 Director - 2014-05-31
      THE LAKE CLUB LIMITED U92411WB1956GAP023092 Director - 2021-12-20
      Other Directorships of RISHU KUMARI
      Company Name CIN Designation Appointment Date Cessation
      VINDHYWASINI VANIJYA LLP AAD-1403 Designated Partner 2015-01-02 Ongoing
      DISHA VINCOM LLP AAD-1404 Designated Partner 2015-01-02 Ongoing
      BALMY BUILDERS LLP AAD-1406 Designated Partner 2020-03-25 Ongoing
      HIGH AIMS DEALMARK LLP AAD-2717 Designated Partner 2019-03-12 Ongoing
      PARIJAT TRADECOM LLP AAD-2983 Designated Partner 2015-02-03 Ongoing
      YADUKA FARMS LLP AAD-3884 Designated Partner 2015-02-17 Ongoing
      BLUSH DEVELOPERS LLP AAD-4903 Designated Partner 2019-03-13 Ongoing
      BLUSH DEVELOPERS LLP AAD-4903 Partner - 2019-03-12
      ALPS TRADECOM LLP AAD-5569 Designated Partner 2015-03-17 Ongoing
      TAURUS VINCOM. LLP AAI-8502 Designated Partner 2020-03-25 Ongoing
      DAYANIDHI COMTRADE LLP AAR-6464 Designated Partner 2020-01-17 Ongoing
      NOON VINCOM LLP ABB-9963 Designated Partner 2022-08-04 Ongoing
      INDRADHANUSH DEALCOM LLP ACA-2384 Designated Partner 2023-03-15 Ongoing
      DIGVIJAY REALCON LLP ACA-3897 Designated Partner 2023-03-29 Ongoing
      HIMADRISHEKHAR REALCON LLP ACA-7535 Designated Partner 2023-04-24 Ongoing
      RAGHUPATI DEALCOM LLP ACB-0841 Designated Partner 2023-05-10 Ongoing
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Additional Director - 2010-03-30
      YADUKA AGROTECH PRIVATE LIMITED U01111WB2006PTC195255 Director - 2022-04-30
      ALLENBY FOOD & BEVERAGES PRIVATE LIMITED U15500WB2012PTC183126 Director - 2019-10-24
      ESL STEEL LIMITED U27310JH2006PLC012663 Additional Director - 2015-09-11
      ESL STEEL LIMITED U27310JH2006PLC012663 Director - 2016-09-29
      GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2014-11-18
      CRYSTAL ABASAN PRIVATE LIMITED U45400WB2007PTC116082 Director - 2014-05-22
      VINDHYWASINI NIRMAN PRIVATE LIMITED U45400WB2007PTC116241 Director - 2007-08-20
      SHIVRAJ NIRMAN PRIVATE LIMITED U45400WB2007PTC116242 Director - 2007-08-20
      PUSKAR REAL ESTATE PRIVATE LIMITED U45400WB2007PTC116375 Director - 2007-09-04
      BALAJI NIWAS PRIVATE LIMITED U45400WB2007PTC116376 Director - 2007-08-20
      MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Additional Director - 2008-09-28
      MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Director - 2011-09-04
      PRINCE MERCANTILE PVT LTD U51109WB2006PTC109504 Director 2007-03-09 Ongoing
      YADUKA FINANCIAL SERVICES LIMITED U51109WB2007PLC117012 Additional Director - 2012-10-25
      YADUKA FINANCIAL SERVICES LIMITED U51109WB2007PLC117012 Director - 2009-02-11
      ALPS TRADECOM PRIVATE LIMITED U51109WB2007PTC113773 Director 2007-03-01 Ongoing
      SIDHI VINAYAK TRADECOM PRIVATE LIMITED U51109WB2007PTC113929 Director - 2010-03-08
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2009-03-18
      DAYANIDHI COMTRADE PRIVATE LIMITED U51109WB2007PTC113986 Director - 2020-01-16
      KALIMATA STOCK BROKING PRIVATE LIMITED U51109WB2007PTC114037 Director 2007-03-09 Ongoing
      PARIJAT TRADECOM PRIVATE LIMITED U51109WB2007PTC114154 Director 2007-03-14 Ongoing
      GAJGAMINI TIE-UP PRIVATE LIMITED U51109WB2007PTC114198 Director - 2009-03-30
      SUGHANDHA VINIMAY PRIVATE LIMITED U51109WB2007PTC114240 Director - 2007-10-02
      SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director - 2009-03-30
      INDUSLEAF VINTRADE PRIVATE LIMITED U51109WB2007PTC115995 Director - 2008-05-22
      AMRIT VINCOM PRIVAT LIMITED U51109WB2007PTC115996 Director - 2008-05-22
      HERITAGE SALES PRIVATE LIMITED U51109WB2008PTC123600 Additional Director - 2008-09-28
      HERITAGE SALES PRIVATE LIMITED U51109WB2008PTC123600 Director - 2010-12-13
      DISHA VINCOM PRIVATE LIMITED U51109WB2008PTC125840 Additional Director 2008-09-20 Ongoing
      RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2012-06-12
      AMBITION TRADECOM PRIVATE LIMITED U52100WB2007PTC117359 Additional Director - 2018-09-24
      AMBITION TRADECOM PRIVATE LIMITED U52100WB2007PTC117359 Director 2018-09-13 Ongoing
      SUMITRA SUPPLIERS PRIVATE LIMITED U52100WB2008PTC123919 Additional Director - 2008-09-28
      SUMITRA SUPPLIERS PRIVATE LIMITED U52100WB2008PTC123919 Director - 2010-06-10
      ANUSHREE COLD STORAGE PRIVATE LIMITED U63023BR2004PTC011020 Director - 2012-01-02
      SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Director - 2009-04-01
      CLASSIC CAREER GUIDANCE PRIVATE LIMITED U72200WB2007PTC115227 Director - 2009-03-31
      VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Director - 2009-03-28
      HARD KNOX DEALMARK PRIVATE LIMITED U74120WB2010PTC150057 Director - 2012-11-27
      PR TRADECOM PRIVATE LIMITED U74999WB2011PTC168577 Director - 2013-10-01
      PR VANIJYA PRIVATE LIMITED U74999WB2011PTC168578 Director - 2013-10-01
      PR DEALMARK PRIVATE LIMITED U74999WB2011PTC170146 Director - 2013-10-03
      PR VINCOM PRIVATE LIMITED U74999WB2011PTC170149 Director - 2013-10-03
      VINDHYWASINI VANIJYA PRIVATE LIMITED U74999WB2012PTC175535 Director 2012-03-12 Ongoing
      SIDDHESWARI VINCOM PRIVATE LIMITED U74999WB2012PTC176395 Director - 2014-04-21
      YADUKA COACHING CENTRE PRIVATE LIMITED U80903WB2001PTC093975 Director 2006-12-28 Ongoing

      CIN Company Name Company Address
      U24231WB2022PTC252589 NCD IMMUNO-PHARMA PRIVATE LIMITED Room No. 501, 5th Floor, 'Sri Sai Plaza' Building 89, A.J.C. Bose Road,Kolkata,Kolkata,West Bengal,700014-India
      U15500WB2012PTC183126 ALLENBY FOOD & BEVERAGES PRIVATE LIMITED 89,A.J.C Bose Road, Sai Plaza 5th Floor Room No. 501 Kolkata-700014 , KOLKATA, West Bengal, India - 700014
      U15549WB2021PTC242458 DUNKELBRAUN PRIVATE LIMITED 74/2, A.J.C. BOSE ROAD TIRUPATI PLAZA 5th Floor, Room No. 5A & B , Kolkata, West Bengal, India - 700014
      U45209WB2020PTC241669 SUPERCENTER MALLS KACHARAPARA PRIVATE LIMITED 74/2, A.J.C. BOSE ROAD TIRUPATI PLAZA 5th Floor, Room No. 5A & B , Kolkata, West Bengal, India - 700014
      U50100WB2008PTC128758 READY BRAINS PRIVATE LIMITED 164,A.J.C BOSE ROAD,PRASAD SQUARE 5TH FLOOR,ROOM NO.509 , KOLKATA, West Bengal, India - 700014
      U80904WB2020PTC236096 EXELCIUS SERVICES PRIVATE LIMITED 164, A.J.C. BOSE ROAD, PRASAD SQUARE, 5TH FLOOR, ROOM NO. 509, , KOLKATA, West Bengal, India - 700014
      U29200WB2007PTC116422 TUOBRO FURGUSON ENGINEERING PRIVATE LIMITED FOMRA TOWER, 84A, A.J.C. BOSE ROAD 2ND FLOOR, ROOM NO. 205, , KOLKATA, West Bengal, India - 700014
      U45201WB1946PTC014604 KOLAY PROPERTIES PVT LTD ROOM NO.R/4/2 4TH FLOOR 113A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700014
      U51909WB1995PTC070274 BORTEX COMMODEAL PVT LTD ROOM NO.R/4/5, 4TH FLOOR 113A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700014
      U33110WB2022PTC253015 LIFE SAFE MEDICAL PRIVATE LIMITED 164 A.J.C. Bose Road, Prasad Square 4th Floor, Room no. 407,408,Kolkata,Kolkata,West Bengal,700014-India
      U74300WB2010PTC140979 FRONTWAY ADVERTISING AND MARKETING CONSULTANT PRIVATE LIMITED 89, A.J.C. BOSE ROAD, SAI PLAZA, FLAT-301 & 302, , KOLKATA, West Bengal, India - 700014
      ABC-5628 ASV NETWORK LLP TIRUPATI PLAZA, 5TH FLOOR, ROOM NO 5A,,74/2, AJC BOSE ROAD,Taltala,Kolkata,West Bengal,India-700014
      U24304WB2019PTC232984 ESSENCIA COSMETICS PRIVATE LIMITED Prasad Square,164 A.J.C. Bose Road 4th Floor, Room no.408 , Kolkata, West Bengal, India - 700014
      U24239WB2022PTC258055 AKMMA LABORATORIES PRIVATE LIMITED 164 A.J.C. BOSE ROAD, PRASAD SQUARE, 4TH FLOOR, ROOM NO. 408 , KOLKATA, West Bengal, India - 700014
      U63030WB2018PTC228588 INGENIOUS LOGISTICS SERVICE PRIVATE LIMITED 164 A.J.C. Bose Road Prasad Square, Room no. 407, 4th Floor , Kolkata, West Bengal, India - 700014
      U26933WB2011PTC166544 MPD INFRASTRUCTURES PRIVATE LIMITED PRASAD SQUARE,164, A.J.C. BOSE ROAD 5TH FLOOR, ROOM NUMBER - 509 , KOLKATA, West Bengal, India - 700014
      U15549WB2020PTC240431 MOPIR FOODS PRIVATE LIMITED 162B, A J C BOSE ROAD, ROOM NO.306, 3RD FLOOR P.S. ENTALLY , KOLKATA, West Bengal, India - 700014
      ABC-8019 VAV PARTNERS LLP 182, A.J.C. Bose Road, 9th Floor,,Unit No 9B and 9C,Kolkata,Kolkata,West Bengal,India-700014
      U93000WB2015PTC205943 INNOVATIVE DISTRIBUTIONS SERVICE PRIVATE LIMITED 164 A J C Bose Road, Prasad Square Room no. 408, 4th Floor , Kolkata, West Bengal, India - 700014
      U74999WB2012PTC176395 SIDDHESWARI VINCOM PRIVATE LIMITED 89 A.J.C BOSE ROAD 2ND FLOOR FL-2A , KOLKATA, West Bengal, India - 700014
      U17111WB1960PLC024677 SRI GIRIJA PRASANNA COTTON MILLS LTD 113A, A.J.C. BOSE ROAD 2ND FLOOR, UNIT NO. R/2/2 , KOLKATA, West Bengal, India - 700014
      U31100WB1953PTC020927 CARUMACO PRIVATE LIMITED 113A, A.J.C. BOSE ROAD 2ND FLOOR, UNIT NO. R/2/2 , KOLKATA, West Bengal, India - 700014
      U51909WB1995PTC070766 HARMONIOUS VANIJYA PVT.LTD. 113A, A.J.C. BOSE ROAD 2ND FLOOR, UNIT NO. R/2/2 , KOLKATA, West Bengal, India - 700014
      U70206WB1946PTC014759 BALLY INVESTMENT TRUST PVT LTD 113A, A.J.C. BOSE ROAD 2ND FLOOR, UNIT NO. R/2/2 , KOLKATA, West Bengal, India - 700014
      U63090WB2012PTC189245 VLT TOURS PRIVATE LIMITED 164 A.J.C BOSE ROAD PRASAD SQUARE, 3RD FLOOR, SUITE NO. 311 , KOLKATA, West Bengal, India - 700014
      U51397WB2003PTC096389 DIPIKA PHARMACEUTICALS PRIVATE LIMITED 164, ACHARAYA JAGADISH CHANDRA BOSE ROAD PRASAD SQUARE, 5TH FLOOR, ROOM NO - 501 , KOLKATA, West Bengal, India - 700014
      U70102WB2013PTC197577 TKD CONSTRUCTION PRIVATE LIMITED FOMRA TOWER, 2ND FLOOR, ROOM NO. 206 84A A.J.C. BOSE ROAD , Taltala, West Bengal, India - 700014
      U52100WB2014PTC202803 KANKURGACHI LIQUOR MART PRIVATE LIMITED 170A, A.J.C.BOSE ROAD,3RD FLOOR, B.K.TOWER, KOLKATA , KOLKATA, West Bengal, India - 700014
      U52300WB2014PTC199354 BIRATI VINTNER PRIVATE LIMITED 170A, A.J.C. Bose Road 3rd Floor , Kolkata, West Bengal, India - 700014
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100350441 2020-07-13 - 2022-09-03 20,000,000.00 ICICI BANK LIMITED
      100640608 2022-08-16 - - 29,000,000.00 ADITYA BIRLA FINANCE LIMITED
      100654007 2022-12-07 - - 28,500,000.00 YES BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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