• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      S L CHOKHANY SECURITIES PRIVATE LIMITED

      CIN: U65100WB1996PTC078150
      Purchase Report

      S L CHOKHANY SECURITIES PRIVATE LIMITED (CIN: U65100WB1996PTC078150) is a Private company incorporated on 18 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 109604000.00.

      S L CHOKHANY SECURITIES 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.S L CHOKHANY SECURITIES PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of S L CHOKHANY SECURITIES PRIVATE LIMITED are RAJESH SARAFF, and AJAY CHOKHANY.

      S L CHOKHANY SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100WB1996PTC078150 and its registration number is 78150. Users may contact S L CHOKHANY SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of S L CHOKHANY SECURITIES PRIVATE LIMITED is 3A HARE STREET 4TH FLOOR, ASHOKA HOUSE , KOLKATA, West Bengal, India - 700001.

      Current status of S L CHOKHANY SECURITIES 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 S L CHOKHANY SECURITIES 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 S L CHOKHANY SECURITIES

      Purchase full report of S L CHOKHANY SECURITIES

      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 S L CHOKHANY SECURITIES 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 S L CHOKHANY SECURITIES
      DIN Director Name Designation Appointment Date
      06475034 RAJESH SARAFF Director 2019-09-30
      00095124 AJAY CHOKHANY Director 2005-03-07
      Past Directors & Key Managerial Personnel of S L CHOKHANY SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      01923184 PUNAM CHAND SINGHI Director - 2006-08-02
      06475034 RAJESH SARAFF Additional Director - 2019-09-30
      00095180 ARVIND CHOKHANY Director - 2013-09-03
      06677155 ARNAV CHOKHANY Director - 2018-08-28
      10345027 ANAND LOHIA Company Secretary - 2020-03-31
      00095006 RISHI CHOKHANY Director - 2010-09-07
      00095157 ADITYA CHOKHANY Director - 2013-09-03
      00486777 KISHAN LAL SINGHI Director - 2006-08-02
      Other Directorships of PUNAM CHAND SINGHI
      Company Name CIN Designation Appointment Date Cessation
      NETRON BUSINESS PVT. LTD. U51109WB1991PTC052786 Director - 2023-11-14
      EARNEST COMMERCIAL PVT LTD U51109WB1995PTC075279 Director - 2023-09-02
      VIRTUOUS TRADING PRIVATE LIMITED U51109WB1996PTC081192 Director - 2023-08-24
      PURNA COMMERCIALS PVT LTD U51909WB1990PTC048605 Director - 2012-12-22
      DEV MERCANTILES P LTD. U51909WB1990PTC050279 Director - 2021-07-07
      STALK MERCANTILES PVT LTD U51909WB1994PTC066404 Director - 2012-12-22
      KATPADI DEALERS PVT LTD U51909WB1995PTC069845 Director - 2014-05-12
      GOLDMAN MERCANTILE PVT.LTD. U51909WB1996PTC080741 Director - 2023-08-24
      GEMUS AGENTS PRIVATE LIMITED U52110WB2004PTC081298 Director - 2023-08-24
      R.S.DARSHAN SINGH MOTOR CAR FINANCE PRIVATE LIMITED U65923WB1990PTC118541 Director - 2018-04-03
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2008-11-26
      DIMENSIONAL FINANCE PVT LTD U74140WB1995PTC071238 Director - 2009-05-18
      VINAYAKA FINLEASE PVT LTD U74899DL1995PTC431030 Director - 2012-08-31
      DIMENSIONAL ADVISORY SERVICES PRIVATE LIMITED U74900WB1986PTC041459 Director - 2016-03-08
      Other Directorships of RAJESH SARAFF
      Company Name CIN Designation Appointment Date Cessation
      ADYA AWAS LLP AAJ-5421 Designated Partner 2017-05-29 Ongoing
      SL CHOKHANY LEASING & FINANCE COMPANY PRIVATE LIMITED U51103WB1994PTC065346 Director 2013-12-05 Ongoing
      S L CHOKHANY TRADERS COMPANY PRIVATE LIMITED U51909WB1993PTC059697 Director - 2014-03-17
      PRIYABHAKTA COMMOTRADE PRIVATE LIMITED U51909WB2021PTC247986 Director 2024-01-30 Ongoing
      WHITESNOW CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC190153 Additional Director - 2014-07-22
      WHITESNOW CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC190153 Director - 2015-05-19
      WHITESNOW COMPLEX PRIVATE LIMITED U70102WB2013PTC190154 Additional Director - 2014-07-22
      WHITESNOW COMPLEX PRIVATE LIMITED U70102WB2013PTC190154 Director - 2015-05-19
      WHITESNOW APPARTMENTS PRIVATE LIMITED U70102WB2013PTC190288 Additional Director - 2014-07-29
      WHITESNOW APPARTMENTS PRIVATE LIMITED U70102WB2013PTC190288 Director - 2015-05-19
      SHIVSUDHA REALESTATE PRIVATE LIMITED U70102WB2013PTC190289 Additional Director - 2014-07-29
      SHIVSUDHA REALESTATE PRIVATE LIMITED U70102WB2013PTC190289 Director - 2015-05-19
      SHIVSUDHA PROMOTERS PRIVATE LIMITED U70102WB2013PTC191597 Additional Director - 2014-08-02
      SHIVSUDHA PROMOTERS PRIVATE LIMITED U70102WB2013PTC191597 Director - 2015-05-19
      SHIVSUDHA PROJECTS PRIVATE LIMITED U70102WB2013PTC191600 Additional Director - 2014-08-02
      SHIVSUDHA PROJECTS PRIVATE LIMITED U70102WB2013PTC191600 Director - 2015-05-19
      SHIVSUDHA HOUSING PRIVATE LIMITED U70102WB2013PTC191605 Additional Director - 2014-08-02
      SHIVSUDHA HOUSING PRIVATE LIMITED U70102WB2013PTC191605 Director - 2015-05-19
      WHITESNOW HEIGHTS PRIVATE LIMITED U70102WB2013PTC191907 Additional Director - 2014-08-02
      WHITESNOW HEIGHTS PRIVATE LIMITED U70102WB2013PTC191907 Director - 2015-05-19
      WHITESNOW DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191925 Additional Director - 2014-08-02
      WHITESNOW DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191925 Director - 2015-05-19
      WHITESNOW BUILDCON PRIVATE LIMITED U70102WB2013PTC191950 Additional Director - 2014-08-02
      WHITESNOW BUILDCON PRIVATE LIMITED U70102WB2013PTC191950 Director - 2015-05-19
      PEARS ENCLAVE PRIVATE LIMITED U70109WB2011PTC170364 Director 2013-02-25 Ongoing
      OLIVER REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170376 Director 2013-02-25 Ongoing
      WINSHER PROMOTERS PRIVATE LIMITED U70109WB2011PTC170377 Director 2013-02-25 Ongoing
      Other Directorships of AJAY CHOKHANY
      Company Name CIN Designation Appointment Date Cessation
      PRABHAKAR BARTER PVT LTD U45400WB2006PTC107475 Director - 2012-10-30
      KOLKATA ABASAN PRIVATE LIMITED U45400WB2009PTC139574 Additional Director - 2010-09-27
      KOLKATA ABASAN PRIVATE LIMITED U45400WB2009PTC139574 Director - 2013-01-16
      SL CHOKHANY LEASING & FINANCE COMPANY PRIVATE LIMITED U51103WB1994PTC065346 Director - 2013-12-05
      AISHWARYA COMMERCIAL COMPANY PRIVATE LIMITED U51109WB1997PTC083970 Director - 2012-10-09
      ROSEMERY DISTRIBUTORS PVT LTD U51109WB2006PTC107039 Director - 2012-10-30
      PAWAN PUTRA BARTER PVT LTD U51109WB2006PTC108386 Director - 2012-10-30
      MANOBAL VANIJYA PVT LTD U51109WB2006PTC108392 Director - 2012-10-30
      MANOBAL DEALER PVT LTD U51109WB2006PTC108393 Director - 2012-10-30
      FOFFIL EXIM PRIVATE LIMITED U52100WB2010PTC149187 Director - 2012-10-09
      SWARNARATNA SECURITIES PVT.LTD. U67190WB1996PTC080413 Additional Director - 2011-09-30
      SWARNARATNA SECURITIES PVT.LTD. U67190WB1996PTC080413 Director - 2016-03-29
      REVERT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190110 Director - 2014-05-06
      REVERT HIRISE PRIVATE LIMITED U70102WB2013PTC190114 Director - 2014-05-06
      ASTDURGA APPARTMENTS PRIVATE LIMITED U70102WB2013PTC190118 Director - 2014-05-06
      ASTDURGA HIRISE PRIVATE LIMITED U70102WB2013PTC190119 Director - 2014-05-06
      REVERT BUILDCON PRIVATE LIMITED U70102WB2013PTC190146 Director - 2014-05-06
      BROWSE HEIGHTS PRIVATE LIMITED U70102WB2013PTC190148 Director - 2014-05-06
      SHIVBHUMI HEIGHTS PRIVATE LIMITED U70102WB2013PTC190149 Director - 2014-05-06
      SHIVBHUMI HOUSING PRIVATE LIMITED U70102WB2013PTC190150 Director - 2014-05-06
      SHIVBHUMI BUILDCON PRIVATE LIMITED U70102WB2013PTC190151 Director - 2014-11-24
      SHIVBHUMI HIRISE PRIVATE LIMITED U70102WB2013PTC190152 Director - 2014-05-06
      WHITESNOW CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC190153 Director - 2014-05-06
      WHITESNOW COMPLEX PRIVATE LIMITED U70102WB2013PTC190154 Director - 2014-05-06
      WHITESNOW HOUSING PRIVATE LIMITED U70102WB2013PTC190155 Director - 2014-05-06
      BOSSLIFE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC190156 Director - 2014-05-06
      BOSSLIFE APPARTMENTS PRIVATE LIMITED U70102WB2013PTC190157 Director - 2014-05-06
      REVERT HOUSING PRIVATE LIMITED U70102WB2013PTC190173 Director - 2014-05-06
      WHITESNOW NIRMAN PRIVATE LIMITED U70102WB2013PTC190175 Director - 2014-05-06
      WHITESNOW APPARTMENTS PRIVATE LIMITED U70102WB2013PTC190288 Director - 2014-05-06
      SHIVSUDHA REALESTATE PRIVATE LIMITED U70102WB2013PTC190289 Director - 2014-05-06
      ASTDURGA PROJECTS PRIVATE LIMITED U70102WB2013PTC190290 Director - 2014-05-06
      ASTDURGA INFRACON PRIVATE LIMITED U70102WB2013PTC191595 Director - 2014-05-06
      RESUME INFRACON PRIVATE LIMITED U70102WB2013PTC191596 Director - 2014-05-06
      SHIVSUDHA PROMOTERS PRIVATE LIMITED U70102WB2013PTC191597 Director - 2014-05-06
      REVERT HEIGHTS PRIVATE LIMITED U70102WB2013PTC191598 Director - 2014-05-09
      ASTDURGA HEIGHTS PRIVATE LIMITED U70102WB2013PTC191599 Director - 2014-05-06
      SHIVSUDHA PROJECTS PRIVATE LIMITED U70102WB2013PTC191600 Director - 2014-05-06
      SHIVSUDHA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191601 Director - 2014-05-06
      SHIVSUDHA COMPLEX PRIVATE LIMITED U70102WB2013PTC191602 Director - 2014-05-06
      SHIVSUDHA APPARTMENTS PRIVATE LIMITED U70102WB2013PTC191603 Director - 2014-05-06
      SHIVSUDHA HEIGHTS PRIVATE LIMITED U70102WB2013PTC191604 Director - 2014-05-06
      SHIVSUDHA HOUSING PRIVATE LIMITED U70102WB2013PTC191605 Director - 2014-05-06
      SHIVSUDHA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191606 Director - 2014-05-06
      SHIVSUDHA BUILDCON PRIVATE LIMITED U70102WB2013PTC191607 Director - 2014-05-06
      SHIVSUDHA HIRISE PRIVATE LIMITED U70102WB2013PTC191608 Director - 2014-05-06
      SHIVBHUMI PROMOTERS PRIVATE LIMITED U70102WB2013PTC191609 Director - 2014-05-06
      SHIVBHUMI NIRMAN PRIVATE LIMITED U70102WB2013PTC191610 Director - 2014-05-06
      SHIVBHUMI REALESTATE PRIVATE LIMITED U70102WB2013PTC191667 Director - 2014-05-06
      SHIVBHUMI PROJECTS PRIVATE LIMITED U70102WB2013PTC191682 Director - 2014-05-06
      SHIVBHUMI COMPLEX PRIVATE LIMITED U70102WB2013PTC191899 Director - 2014-05-06
      SHIVBHUMI APPARTMENTS PRIVATE LIMITED U70102WB2013PTC191900 Director - 2014-05-06
      SHIVBHUMI CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191901 Director - 2014-05-06
      SHIVBHUMI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191902 Director - 2014-05-06
      WHITESNOW PROMOTERS PRIVATE LIMITED U70102WB2013PTC191904 Director - 2014-05-06
      WHITESNOW HEIGHTS PRIVATE LIMITED U70102WB2013PTC191907 Director - 2014-05-06
      WHITESNOW DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191925 Director - 2014-05-06
      BOSSLIFE HEIGHTS PRIVATE LIMITED U70102WB2013PTC191926 Director - 2014-05-06
      BOSSLIFE COMPLEX PRIVATE LIMITED U70102WB2013PTC191927 Director - 2014-05-06
      WHITESNOW HIRISE PRIVATE LIMITED U70102WB2013PTC191937 Director - 2014-05-06
      WHITESNOW BUILDCON PRIVATE LIMITED U70102WB2013PTC191950 Director - 2014-05-06
      WHITESNOW PROJECTS PRIVATE LIMITED U70102WB2013PTC192539 Director - 2014-05-06
      OLIVER REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170376 Director - 2013-03-15
      WINSHER PROMOTERS PRIVATE LIMITED U70109WB2011PTC170377 Director - 2013-03-15
      SURSARITA ADVISORY SERVICES PVT LTD U74140WB2006PTC107613 Director - 2012-10-30
      VIDHATA ADVISORY SERVICES PVT LTD U74140WB2006PTC107634 Director - 2012-08-29
      KAMYABI CONSULTANTS PVT LTD U74140WB2006PTC107640 Director - 2012-10-30
      SURSARITA CONSULTANTS PVT LTD U74140WB2006PTC107643 Director - 2012-10-30
      OURDREAMZ CINE-WORKS PRIVATE LIMITED U74900WB2011PTC159604 Director - 2013-04-12
      SWARNARATNA COMMODITIES PRIVATE LIMITED U74999WB2004PTC099496 Director - 2019-05-09
      Other Directorships of ARVIND CHOKHANY
      Company Name CIN Designation Appointment Date Cessation
      ADYA AWAS LLP AAJ-5421 Designated Partner 2017-05-29 Ongoing
      XEN SUITES LLP AAU-9328 Designated Partner - 2022-06-30
      ADYA DAIRY PRODUCTS PRIVATE LIMITED U01403WB2012PTC188016 Director 2012-11-07 Ongoing
      SHALIMAR HATCHERIES LIMITED. U05004WB1994PLC061361 Additional Director - 2017-09-29
      SHALIMAR HATCHERIES LIMITED. U05004WB1994PLC061361 Director - 2022-09-30
      UTKAL FEEDS PRIVATE LIMITED U15339OR1990PTC002607 Additional Director - 2017-09-28
      UTKAL FEEDS PRIVATE LIMITED U15339OR1990PTC002607 Director - 2022-09-30
      SHALIMAR PELLET FEEDS LIMITED. U15339WB1994PLC062811 Additional Director - 2017-09-29
      SHALIMAR PELLET FEEDS LIMITED. U15339WB1994PLC062811 Director - 2022-09-30
      EASTERN CD MFG CO PVT LTD U32309WB2006PTC108110 Director - 2010-06-11
      ELEGANT NIKETAN PRIVATE LIMITED U45400WB2007PTC115958 Director - 2009-09-23
      SWARN ENCLAVE PRIVATE LIMITED U45400WB2007PTC116180 Director - 2010-07-21
      GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Director - 2010-06-11
      GARLAND BUILDERS PRIVATE LIMITED U45400WB2007PTC117001 Director - 2010-05-25
      RISING APARTMENTS PRIVATE LIMITED U45400WB2007PTC117448 Director - 2010-05-25
      SL CHOKHANY LEASING & FINANCE COMPANY PRIVATE LIMITED U51103WB1994PTC065346 Director - 2013-12-07
      S L CHOKHANY TRADERS COMPANY PRIVATE LIMITED U51909WB1993PTC059697 Additional Director - 2023-09-29
      S L CHOKHANY TRADERS COMPANY PRIVATE LIMITED U51909WB1993PTC059697 Director 2023-08-17 Ongoing
      S L CHOKHANY TRADERS COMPANY PRIVATE LIMITED U51909WB1993PTC059697 Director - 2012-08-10
      SWARNARATNA SECURITIES PVT.LTD. U67190WB1996PTC080413 Director 2000-02-12 Ongoing
      GODBLES NIRMAN PRIVATE LIMITED U70101WB2006PTC110063 Director - 2010-07-16
      REBATE BUILDCON PRIVATE LIMITED U70102WB2013PTC190009 Director - 2014-05-20
      REVERSE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190010 Director - 2014-05-20
      REVERSE BUILDCON PRIVATE LIMITED U70102WB2013PTC190011 Director - 2014-05-20
      REBATE NIRMAN PRIVATE LIMITED U70102WB2013PTC190012 Director - 2014-05-20
      REVERSE ENCLAVE PRIVATE LIMITED U70102WB2013PTC190013 Director - 2014-05-20
      REVERSE HOUSING PRIVATE LIMITED U70102WB2013PTC190014 Director - 2014-05-20
      REBATE REALESTATE PRIVATE LIMITED U70102WB2013PTC190015 Director - 2014-05-20
      REBATE COMPLEX PRIVATE LIMITED U70102WB2013PTC190016 Director - 2014-05-20
      REBATE HEIGHTS PRIVATE LIMITED U70102WB2013PTC190017 Director - 2014-05-20
      REBATE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190018 Director - 2014-05-20
      REBATE ENCLAVE PRIVATE LIMITED U70102WB2013PTC190019 Director - 2014-05-20
      REBATE APPARTMENTS PRIVATE LIMITED U70102WB2013PTC190020 Director - 2014-05-20
      REBATE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC190021 Director - 2014-05-20
      REBATE PROJECTS PRIVATE LIMITED U70102WB2013PTC190022 Director - 2014-05-20
      REBATE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190023 Director - 2014-05-20
      REBATE HIRISE PRIVATE LIMITED U70102WB2013PTC190057 Director - 2014-05-20
      MRIGDHARA PROMOTERS PRIVATE LIMITED U70102WB2013PTC190058 Director - 2014-05-20
      MRIGDHARA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC190059 Director - 2014-05-20
      MRIGDHARA COMPLEX PRIVATE LIMITED U70102WB2013PTC190060 Director - 2014-05-20
      MRIGDHARA REALESTATE PRIVATE LIMITED U70102WB2013PTC190061 Director - 2014-05-20
      REVERSE HIRISE PRIVATE LIMITED U70102WB2013PTC190062 Director - 2014-05-20
      MRIGDHARA HEIGHTS PRIVATE LIMITED U70102WB2013PTC190063 Director - 2014-05-20
      RESUME HIRISE PRIVATE LIMITED U70102WB2013PTC190064 Director - 2014-05-20
      MRIGDHARA PROJECTS PRIVATE LIMITED U70102WB2013PTC190065 Director - 2014-05-20
      MRIGDHARA BUILDCON PRIVATE LIMITED U70102WB2013PTC190066 Director - 2014-05-20
      MRIGDHARA HIRISE PRIVATE LIMITED U70102WB2013PTC190068 Director - 2014-05-20
      MRIGDHARA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190069 Director - 2014-05-20
      MRIGDHARA APPARTMENTS PRIVATE LIMITED U70102WB2013PTC190070 Director - 2014-05-20
      REBATE HOUSING PRIVATE LIMITED U70102WB2013PTC190102 Director - 2014-05-20
      MRIGDHARA NIRMAN PRIVATE LIMITED U70102WB2013PTC190103 Director - 2014-05-20
      MRIGDHARA HOUSING PRIVATE LIMITED U70102WB2013PTC190104 Director - 2014-05-20
      BLUESNOW PROMOTERS PRIVATE LIMITED U70102WB2013PTC190105 Director - 2014-05-20
      BLUESNOW NIRMAN PRIVATE LIMITED U70102WB2013PTC190106 Director - 2014-05-20
      BLUESNOW PROJECTS PRIVATE LIMITED U70102WB2013PTC190107 Director - 2014-05-20
      BLUESNOW REALESTATE PRIVATE LIMITED U70102WB2013PTC190108 Director - 2014-05-20
      BLUESNOW CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC190109 Director - 2014-05-20
      BLUESNOW APPARTMENTS PRIVATE LIMITED U70102WB2013PTC190111 Director - 2014-05-20
      BLUESNOW HEIGHTS PRIVATE LIMITED U70102WB2013PTC190112 Director - 2014-05-20
      BLUESNOW HOUSING PRIVATE LIMITED U70102WB2013PTC190113 Director - 2014-05-20
      BLUESNOW DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190115 Director - 2014-05-20
      BLUESNOW BUILDCON PRIVATE LIMITED U70102WB2013PTC190116 Director - 2014-05-20
      BLUESNOW HIRISE PRIVATE LIMITED U70102WB2013PTC190117 Director - 2014-05-20
      REVERT PROMOTERS PRIVATE LIMITED U70102WB2013PTC190147 Director - 2014-05-20
      REVERT PROJECTS PRIVATE LIMITED U70102WB2013PTC191591 Director - 2014-05-20
      REVERT REALESTATE PRIVATE LIMITED U70102WB2013PTC191592 Director - 2014-05-20
      BLUESNOW COMPLEX PRIVATE LIMITED U70102WB2013PTC191593 Director - 2014-05-20
      REVERT COMPLEX PRIVATE LIMITED U70102WB2013PTC191594 Director - 2014-05-20
      REVERT NIRMAN PRIVATE LIMITED U70102WB2013PTC192234 Director - 2014-05-20
      REVERT APPARTMENTS PRIVATE LIMITED U70102WB2013PTC192835 Director - 2014-05-20
      OLIVER REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170376 Director - 2013-03-15
      WINSHER PROMOTERS PRIVATE LIMITED U70109WB2011PTC170377 Director - 2013-03-15
      FASTENER HOUSING PRIVATE LIMITED U70109WB2013PTC192672 Director - 2014-05-20
      SWARNARATNA COMMODITIES PRIVATE LIMITED U74999WB2004PTC099496 Director 2010-05-28 Ongoing
      Other Directorships of ARNAV CHOKHANY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANAND LOHIA
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN PRODUCTS LIMITED L00066JH1957PLC000984 Company Secretary - 2023-11-30
      NAGARJUNA AGRI-TECH LIMITED L01119TG1987PLC007981 Company Secretary - 2021-07-12
      THE BIJOY NAGAR TEA CO LTD L01132WB1925PLC005088 Company Secretary - 2024-02-26
      MIHIJAM VANASPATI LIMITED L15140JH1989PLC003379 Company Secretary - 2021-01-20
      DHANLAXMI FABRICS LIMITED L17120MH1992PLC068861 Company Secretary - 2023-12-29
      THE GANGES ROPE COMPANY LTD. L27106WB1903PLC001548 Company Secretary - 2019-08-14
      MESON VALVES INDIA LIMITED L29299GA2016PLC012972 Company Secretary - 2024-04-28
      NIDHAN COMMERCIAL CO LTD L36911WB1982PLC034794 Company Secretary - 2023-07-19
      DARJEELING ROPEWAY CO LTD L45202MH1936PLC294011 Company Secretary - 2023-03-31
      SARAF INFRAPROJECTS LIMITED L45202WB1983PLC036038 Company Secretary - 2020-12-21
      DHAVAL EXPORTS LIMITED L51900WB2005PLC101305 Company Secretary - 2022-05-30
      DATSON EXPORTS LTD L51909WB1982PLC035359 Company Secretary - 2020-10-01
      SHEETAL EXPORTS LTD L51909WB1983PLC035867 Company Secretary - 2021-01-18
      KIRANGLOBAL BUSINESS INVESTMENT LIMITED L65921TN1993PLC024511 Company Secretary - 2019-12-12
      GRACE (INDIA) LTD L65921WB1983PLC036240 Company Secretary - 2020-05-01
      SHYAMKAMAL INVESTMENTS LIMITED L65990MH1982PLC028554 Company Secretary - 2023-10-04
      QUEST FINANCIAL SERVICES LTD L65993WB1980PLC033060 Company Secretary - 2022-10-30
      TARANAGAR INVESTMENT COMPANY LTD L67120WB1972PLC028239 Company Secretary - 2022-05-15
      AMAR INVESTMENTS LTD L67120WB1976PLC030625 Company Secretary - 2023-03-30
      QUASAR INDIA LIMITED L67190DL1979PLC009555 Company Secretary - 2024-05-15
      LOMAX PROPERTIES & TRADERS LTD L70109WB1981PLC033740 Company Secretary - 2020-11-27
      IMPEX SERVICES LTD L74999WB1985PLC039281 Company Secretary - 2023-02-01
      AMRIT FRESH PRIVATE LIMITED U15122WB2009PTC135621 Company Secretary - 2024-02-26
      AB UDYOG PRIVATE LIMITED U15549WB2017PTC219810 Company Secretary - 2020-06-30
      CENTURY ALUMINIUM MANUFACTURING CO LTD U27106WB1974PLC029718 Company Secretary - 2019-06-13
      N.N. ISPAT PRIVATE LIMITED U27109WB2004PTC099963 Company Secretary - 2020-01-08
      HIND ELECTRICALS & GENERAL INDUSTRIES LTD U31909WB1958PLC023885 Company Secretary - 2024-07-31
      AMBICON VENTURES PRIVATE LIMITED U51506WB2018PTC228737 Company Secretary - 2020-03-05
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Company Secretary - 2020-04-30
      GREENFEST TECHBUILD PRIVATE LIMITED U70109DL2013PTC250890 Company Secretary - 2023-05-01
      HAMON RESEARCH COTTRELL INDIA PRIVATE LIMITED U73100TN2011PTC099578 Company Secretary - 2024-01-30
      SRMB SRIJAN PRIVATE LIMITED U74994WB2001PTC093969 Company Secretary - 2021-06-30
      DV RE-ROLLING MILLS PRIVATE LIMITED U74999WB2009PTC137327 Company Secretary - 2020-05-30
      ASCENSIVE EDUCARE LIMITED U80901WB2012PLC189500 Company Secretary - 2022-01-31
      TEJAS INTERNATIONAL EDUCATIONAL INSTITUTIONS U80903KA2012NPL064830 Company Secretary - 2022-04-01
      MULBERRY SILKS LIMITED U85110KA1982PLC005007 Company Secretary - 2024-05-23
      HAMON INDIA THERMAL ENGINEERS AND CONTRACTTORS PRIVATE LIMITED U99999MH1996PTC103389 Company Secretary - 2024-01-31
      Other Directorships of RISHI CHOKHANY
      Company Name CIN Designation Appointment Date Cessation
      GARLAND BUILDERS PRIVATE LIMITED U45400WB2007PTC117001 Director 2010-04-29 Ongoing
      RISING APARTMENTS PRIVATE LIMITED U45400WB2007PTC117448 Director 2010-04-29 Ongoing
      SL CHOKHANY LEASING & FINANCE COMPANY PRIVATE LIMITED U51103WB1994PTC065346 Director - 2010-09-07
      RAJESH TREXIM PVT LTD U51109WB1992PTC057090 Director 2004-02-16 Ongoing
      BRIJBHUMI AGENTS PRIVATE LIMITED U51109WB2005PTC104955 Director - 2010-04-20
      SKYLINK MERCHANTS PRIVATE LIMITED U51109WB2005PTC104964 Director - 2010-04-20
      BLUEBIRD TIE UP PVT LTD U51109WB2005PTC106944 Director - 2010-04-20
      NEWWAVE MERCHANTS PVT LTD U51109WB2006PTC107045 Director - 2010-04-20
      SHIVASTHAL SALES PVT LTD U51109WB2006PTC107614 Director - 2010-04-20
      JAIJINENDRA MARKETING PVT LTD U51900WB2006PTC108413 Director - 2010-04-20
      JALDHAM ADVISORY PVT LTD U51900WB2006PTC108417 Director - 2010-04-20
      RADHA SECURITIES PRIVATE LIMITED U67110WB2010PTC150499 Director 2010-06-17 Ongoing
      ADYA PROPERTIES PRIVATE LIMITED U70101WB2003PTC097478 Director - 2013-06-25
      SURDHUNI ADVISORY PVT LTD U74140WB2006PTC107609 Director - 2010-04-20
      SAGUN ADVISORY SERVICES PVT LTD U74140WB2006PTC108406 Director - 2010-04-20
      PS PACE OWNERS ASSOCIATION U74900WB2013NPL190822 Additional Director - 2019-05-14
      PS PACE OWNERS ASSOCIATION U74900WB2013NPL190822 Director - 2017-09-01
      RISHIK EXCURSION PRIVATE LIMITED U79110WB2024PTC271967 Director 2024-07-08 Ongoing
      SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director 2019-04-05 Ongoing
      SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director - 2022-09-02
      Other Directorships of ADITYA CHOKHANY
      Company Name CIN Designation Appointment Date Cessation
      ADYA AWAS LLP AAJ-5421 Designated Partner 2017-05-29 Ongoing
      PEEKAY CREDIT SERVICES PVT LTD U45201WB1990PTC048596 Director - 2010-08-25
      ADYA REALESTATES PRIVATE LIMITED U45201WB2004PTC098373 Director 2004-04-21 Ongoing
      KOLKATA ABASAN PRIVATE LIMITED U45400WB2009PTC139574 Additional Director - 2010-09-27
      KOLKATA ABASAN PRIVATE LIMITED U45400WB2009PTC139574 Director - 2013-03-12
      SL CHOKHANY LEASING & FINANCE COMPANY PRIVATE LIMITED U51103WB1994PTC065346 Additional Director - 2019-09-30
      SL CHOKHANY LEASING & FINANCE COMPANY PRIVATE LIMITED U51103WB1994PTC065346 Director 2019-09-30 Ongoing
      SL CHOKHANY LEASING & FINANCE COMPANY PRIVATE LIMITED U51103WB1994PTC065346 Director - 2013-12-07
      RAJESH TREXIM PVT LTD U51109WB1992PTC057090 Director - 2010-08-25
      DELTA VYAPAAR PRIVATE LIMITED U51109WB2005PTC105472 Director - 2012-10-30
      ARCH VANIJYA PRIVATE LIMITED U51109WB2006PTC107177 Director - 2012-10-30
      SUKHJIT VYAPAAR PRIVATE LIMITED U51109WB2006PTC108391 Director - 2012-10-30
      JAIJINENDRA DISTRIBUTORS PVT LTD U51109WB2006PTC108396 Director - 2012-10-30
      S L CHOKHANY TRADERS COMPANY PRIVATE LIMITED U51909WB1993PTC059697 Director 2012-08-09 Ongoing
      SWARNARATNA SECURITIES PVT.LTD. U67190WB1996PTC080413 Additional Director - 2011-09-30
      SWARNARATNA SECURITIES PVT.LTD. U67190WB1996PTC080413 Director 2011-09-30 Ongoing
      ADYA PROPERTIES PRIVATE LIMITED U70101WB2003PTC097478 Director 2003-12-19 Ongoing
      ADYA NIRMAN PRIVATE LIMITED U70101WB2004PTC098355 Director 2004-04-19 Ongoing
      ARROWLINE NIRMAN PRIVATE LIMITED U70102WB2013PTC189801 Director - 2014-05-20
      ARROWLINE PROJECTS PRIVATE LIMITED U70102WB2013PTC189802 Director - 2014-05-20
      ARROWLINE BUILDCON PRIVATE LIMITED U70102WB2013PTC189803 Director - 2014-05-20
      ARROWLINE PROPERTIES PRIVATE LIMITED U70102WB2013PTC189813 Director - 2014-05-20
      ARROWLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC189814 Director - 2014-05-20
      ARROWLINE APPARTMENTS PRIVATE LIMITED U70102WB2013PTC189815 Director - 2014-05-20
      RECAST PROMOTERS PRIVATE LIMITED U70102WB2013PTC189816 Director - 2014-05-20
      RECAST NIRMAN PRIVATE LIMITED U70102WB2013PTC189817 Director - 2014-05-20
      RECAST PROJECTS PRIVATE LIMITED U70102WB2013PTC189818 Director - 2014-05-20
      RECAST BUILDCON PRIVATE LIMITED U70102WB2013PTC189819 Director - 2014-05-20
      RECAST CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC189820 Director - 2014-05-20
      RECAST COMPLEX PRIVATE LIMITED U70102WB2013PTC189821 Director - 2014-05-20
      RECAST APPARTMENTS PRIVATE LIMITED U70102WB2013PTC189822 Director - 2014-05-20
      ARROWLINE COMPLEX PRIVATE LIMITED U70102WB2013PTC189823 Director - 2014-05-20
      ARROWLINE HEIGHTS PRIVATE LIMITED U70102WB2013PTC189824 Director - 2014-05-20
      RECAST ENCLAVE PRIVATE LIMITED U70102WB2013PTC189834 Director - 2014-05-20
      RECAST HOUSING PRIVATE LIMITED U70102WB2013PTC189864 Director - 2014-05-20
      RECAST DEVELOPERS PRIVATE LIMITED U70102WB2013PTC189865 Director - 2014-05-20
      REFRESH PROMOTERS PRIVATE LIMITED U70102WB2013PTC189866 Director - 2014-05-20
      BROWSE NIRMAN PRIVATE LIMITED U70102WB2013PTC189867 Director - 2014-05-20
      REFRESH NIRMAN PRIVATE LIMITED U70102WB2013PTC189868 Director - 2014-05-20
      REFRESH PROJECTS PRIVATE LIMITED U70102WB2013PTC189869 Director - 2014-05-20
      REFRESH REALESTATE PRIVATE LIMITED U70102WB2013PTC189870 Director - 2014-05-20
      REFRESH APPARTMENTS PRIVATE LIMITED U70102WB2013PTC189871 Director - 2014-05-20
      REFRESH HEIGHTS PRIVATE LIMITED U70102WB2013PTC189872 Director - 2014-05-20
      REFRESH DEVELOPERS PRIVATE LIMITED U70102WB2013PTC189873 Director - 2014-05-20
      REFRESH HOUSING PRIVATE LIMITED U70102WB2013PTC189874 Director - 2014-05-20
      REFRESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC189875 Director - 2014-05-20
      RESUME PROJECTS PRIVATE LIMITED U70102WB2013PTC189911 Director - 2014-05-20
      RESUME REALESTATE PRIVATE LIMITED U70102WB2013PTC189914 Director - 2014-05-20
      RESUME NIRMAN PRIVATE LIMITED U70102WB2013PTC189915 Director - 2014-05-20
      RESUME PROMOTERS PRIVATE LIMITED U70102WB2013PTC189916 Director - 2014-05-20
      RECAST HEIGHTS PRIVATE LIMITED U70102WB2013PTC189953 Director - 2014-05-20
      RESUME CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC189954 Director - 2014-05-20
      RESUME COMPLEX PRIVATE LIMITED U70102WB2013PTC189955 Director - 2014-05-20
      RESUME APPARTMENTS PRIVATE LIMITED U70102WB2013PTC189956 Director - 2014-05-20
      RESUME HEIGHTS PRIVATE LIMITED U70102WB2013PTC189957 Director - 2014-05-20
      RESUME ENCLAVE PRIVATE LIMITED U70102WB2013PTC189958 Director - 2014-05-20
      RESUME DEVELOPERS PRIVATE LIMITED U70102WB2013PTC189959 Director - 2014-05-20
      RESUME HOUSING PRIVATE LIMITED U70102WB2013PTC189960 Director - 2014-05-20
      RESUME BUILDCON PRIVATE LIMITED U70102WB2013PTC189961 Director - 2014-05-20
      REVERSE PROMOTERS PRIVATE LIMITED U70102WB2013PTC189962 Director - 2014-05-20
      REVERSE NIRMAN PRIVATE LIMITED U70102WB2013PTC189963 Director - 2014-05-20
      REFRESH COMPLEX PRIVATE LIMITED U70102WB2013PTC189965 Director - 2014-05-20
      REVERSE REALESTATE PRIVATE LIMITED U70102WB2013PTC189966 Director - 2014-05-20
      REVERSE PROJECTS PRIVATE LIMITED U70102WB2013PTC189967 Director - 2014-05-20
      REVERSE COMPLEX PRIVATE LIMITED U70102WB2013PTC190067 Director - 2014-05-20
      REVERSE APPARTMENTS PRIVATE LIMITED U70102WB2013PTC190100 Director - 2014-05-20
      REVERSE HEIGHTS PRIVATE LIMITED U70102WB2013PTC190101 Director - 2014-05-20
      REVERSE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC190174 Director - 2014-05-20
      PEARS ENCLAVE PRIVATE LIMITED U70109WB2011PTC170364 Director - 2013-03-15
      TERAPANTH CONSULTANCY SERVICES PVT LTD U74140WB2006PTC107610 Director - 2012-10-30
      PREMSAGAR ADVISORY SERVICES PVT LTD U74140WB2006PTC107636 Director - 2012-10-30
      ANTRATMA ADVISORY PVT LTD U74140WB2006PTC107642 Director - 2012-10-30
      ARPANA CONSULTANCY PRIVATE LIMITED U74140WB2006PTC107936 Director - 2012-10-30
      MRIDUL ADVISORY PVT LTD U74140WB2006PTC108418 Director - 2012-10-30
      SWARNARATNA COMMODITIES PRIVATE LIMITED U74999WB2004PTC099496 Director 2010-05-28 Ongoing
      Other Directorships of KISHAN LAL SINGHI
      Company Name CIN Designation Appointment Date Cessation
      SEVENSEA VINCOM PVT LTD U51109JH1994PTC016942 Director - 2009-03-30
      NETRON BUSINESS PVT. LTD. U51109WB1991PTC052786 Director 2012-08-18 Ongoing
      NORTEL AGRO PVT.LTD. U51109WB1995PTC070310 Director 2023-10-01 Ongoing
      EARNEST COMMERCIAL PVT LTD U51109WB1995PTC075279 Director 1995-12-29 Ongoing
      VIRTUOUS DEALERS PRIVATE LIMITED U51109WB1996PTC081190 Director - 2009-07-07
      VIRTUOUS TRADING PRIVATE LIMITED U51109WB1996PTC081192 Director 2005-08-29 Ongoing
      PURNA COMMERCIALS PVT LTD U51909WB1990PTC048605 Director - 2012-12-22
      DEV MERCANTILES P LTD. U51909WB1990PTC050279 Director - 2021-07-07
      STALK MERCANTILES PVT LTD U51909WB1994PTC066404 Director - 2012-12-22
      KATPADI DEALERS PVT LTD U51909WB1995PTC069845 Director - 2019-03-01
      GOLDMAN MERCANTILE PVT.LTD. U51909WB1996PTC080741 Director 2016-05-04 Ongoing
      MADHUVAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153871 Director 2021-03-31 Ongoing
      VRIHAD VINTRADE PRIVATE LIMITED U51909WB2012PTC175231 Director 2020-09-16 Ongoing
      GEMUS AGENTS PRIVATE LIMITED U52110WB2004PTC081298 Director 2023-10-19 Ongoing
      NEELGAGAN TRADERS PRIVATE LIMITED U52190WB2012PTC177249 Director 2020-09-16 Ongoing
      R.S.DARSHAN SINGH MOTOR CAR FINANCE PRIVATE LIMITED U65923WB1990PTC118541 Director - 2018-04-03
      NISHEL INVESTMENT & TRADING CO LTD U67120WB1982PLC035488 Director - 2010-03-22
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2009-06-08
      PEARLTREE HOUSING PRIVATE LIMITED U70109WB2012PTC177558 Director 2021-03-31 Ongoing
      DIMENSIONAL FINANCE PVT LTD U74140WB1995PTC071238 Director - 2009-05-18
      VINAYAKA FINLEASE PVT LTD U74899DL1995PTC431030 Director - 2012-11-15
      DIMENSIONAL ADVISORY SERVICES PRIVATE LIMITED U74900WB1986PTC041459 Director - 2016-03-08

      CIN Company Name Company Address
      U70101WB2004PTC098355 ADYA NIRMAN PRIVATE LIMITED 3A HARE STREET 4TH FLOOR ASHOKA HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC070419 SNEHJYOTI SUPPLIERS PVT LTD ASHOKA HOUSE 3A HARE STREET ROOM NO- 401 & 402; 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U18209WB2019PTC235327 HUNARAM PROCESSING PRIVATE LIMITED ASHOKA HOUSE 3A HARE STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U17299WB1989PTC047673 J R KNIT PVT LTD ASHOKA HOUSE 3A HARE STREET, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U18101WB2006PLC109605 SURAJMAL SHOBHA CHAND LIMITED ASHOKA HOUSE 3A HARE STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      U18101WB2008PTC122599 H.P.COTTON CASUALS PRIVATE LIMITED 3A HARE STREET 7TH FLOOR, ASHOKA HOUSE , KOLKATA, West Bengal, India - 700001
      U45201WB2004PTC099848 MUNDRA GRIHA NIRMAAN PRIVATE LIMITED ASHOKA HOUSE 3A HARE STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1991PTC050730 SAMRIDHI FISCAL SERVICES PVT. LTD. ASHOKA HOUSE 3A HARE STREET, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U65993WB1991PTC052169 NARMADA BUSINESS & CREDIT PVT. LTD. ASHOKA HOUSE 3A HARE STREET, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172393 BAID SOLUTIONS INSURANCE BROKING PRIVATE LIMITED 3A HARE STREET, ASHOKA HOUSE 6TH FLOOR, UNIT NO 608 , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC069216 ADD-TRUCK COMMERCIAL PVT.LTD. 3A HARE STREET, ASHOKA HOUSE UNIT NO. 205, 2ND FLOOR , Kolkata, West Bengal, India - 700001
      U74999WB2020PTC235745 SAI INDENT SHIPPING AGENCY PRIVATE LIMITED 3A, HARE STREET ASHOKA HOUSE, 4TH FLOOR, FL - 405 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC120630 NEELKAMAL TRADELINK PRIVATE LIMITED ASHOKA HOUSE, 4TH FLOOR, ROOM NO. 401 & 402, 3A, HARE STREET , KOLKATA, West Bengal, India - 700001
      U67190WB1996PTC080413 SWARNARATNA SECURITIES PVT.LTD. 3A HARE STREET, 4TH FLOOR, HARE STREET , KOLKATA, West Bengal, India - 700001
      U70101WB1995PLC075570 VIJAY ENCLAVE LTD. 3A HARE STREET 4TH FLOOR HARE STREET , KOLKATA, West Bengal, India - 700001
      U66190WB2006PTC109101 VALUE WISE CONSULTANCY PRIVATE LIMITED 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U88900WB2023NPL265244 MAMTA SUMIT BINANI FOUNDATION 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U45200WB2006PTC112096 SHRISTI NIWAS PRIVATE LIMITED 3A HARE STREET, ASHOKA HOUSE 6TH FLOOR, ROOM NO 603 , KOLKATA, West Bengal, India - 700001
      U51900WB1994PTC066922 FRIGID VYAPAAR PVT LTD 3A HARE STREET, ASHOKA HOUSE 6TH FLOOR, R.NO.- 603 , KOLKATA, West Bengal, India - 700001
      U63030WB2019PTC233493 WESTERN DRY PORTS PRIVATE LIMITED 3A, HARE STREET ASHOKA HOUSE 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700001
      U63030WB2022PTC253151 SAMUDHRAM SHIPPING & LOGISTICS PRIVATE LIMITED Ashoka House, Unit No 703, 7th Floor,3A Hare Street,Kolkata,Kolkata,West Bengal,700001-India
      ACL-4227 K.S. AGENCIES & MARKETING LLP 7 HARE STREET 4TH FLOOR PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACJ-7015 VIABLE AGENCIES & MARKETING LLP 7 HARE STREET 4TH FLOOR PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACK-9845 MAYA CHAYA CONSTRUCTION LLP 7 ,HARE STREET 4TH FLOOR,KOL-1W.E.F.02.07.2002 P.S.HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      L01132WB1927PLC005456 WESTERN CONGLOMERATE LIMITED 3A HARE STREET ASHOKA HOUSE , KOLKATA, West Bengal, India - 700001
      AAX-9612 ADYA MAA SERVICES LLP 3A HARE STREET, 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAL-9453 VINTAGE GIFT LLP 3A HARE STREET, 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAA-5810 CHECKINTONIGHT RESERVATIONS LLP 2 HARE STREET, 4TH FLOOR NICCO HOUSE KOLKATA, West Bengal, India - 700001
      U01403WB2012PTC188016 ADYA DAIRY PRODUCTS PRIVATE LIMITED 3A HARE STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100625001 2022-10-04 - - 1,891,260.00 THE BANK OF BARODA LIMITED
      100648070 2022-11-18 - - 2,200,000.00 HDFC 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
      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

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