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      ROTTEX MERCANTILE PRIVATE LIMITED

      CIN: U65100WB1996PTC078927 As on: 2026-07-13
      Purchase Report

      ROTTEX MERCANTILE PRIVATE LIMITED (CIN: U65100WB1996PTC078927) is a Private company incorporated on 29 Mar 1996. 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. 3589000.00.

      ROTTEX MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ROTTEX MERCANTILE 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 ROTTEX MERCANTILE PRIVATE LIMITED are HARI KISHAN BAHETI, SAURAV BAGREE, SUDARSHAN BAHETY, and KRISHNA BAGREE.

      ROTTEX MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100WB1996PTC078927 and its registration number is 78927. Users may contact ROTTEX MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROTTEX MERCANTILE PRIVATE LIMITED is 7, CAMAC STREET, AZIMGANJ HOUSE, 1ST FLOOR, , Kolkata, West Bengal, India - 700017.

      Current status of ROTTEX MERCANTILE 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 ROTTEX MERCANTILE 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 ROTTEX MERCANTILE

      Purchase full report of ROTTEX MERCANTILE

      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 ROTTEX MERCANTILE 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 ROTTEX MERCANTILE
      DIN Director Name Designation Appointment Date
      06995880 HARI KISHAN BAHETI Director 2020-03-23
      07768761 SAURAV BAGREE Director 2021-11-29
      08066613 SUDARSHAN BAHETY Director 2021-11-29
      01417847 KRISHNA BAGREE Director 2020-11-18
      Past Directors & Key Managerial Personnel of ROTTEX MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      06995880 HARI KISHAN BAHETI Additional Director - 2015-09-30
      06995880 HARI KISHAN BAHETI Director - 2020-03-22
      07064394 PANKAJ KIRADOO Additional Director - 2016-09-30
      07064394 PANKAJ KIRADOO Director - 2018-05-23
      00187229 SHIV BHAGWAN BANKA Director - 2011-09-30
      00187262 INDRA KUMAR CHOUDHARY Director - 2014-01-03
      00509621 GIRIRAJ KISHOR JHAWAR Additional Director - 2011-09-30
      00509621 GIRIRAJ KISHOR JHAWAR Director - 2020-03-22
      02646828 AMIT DAMANI Additional Director - 2018-09-29
      02646828 AMIT DAMANI Director - 2021-04-01
      07768761 SAURAV BAGREE Additional Director - 2021-11-29
      08066613 SUDARSHAN BAHETY Additional Director - 2021-11-29
      00066928 ABHIJIT BANERJEE Additional Director - 2014-09-30
      00066928 ABHIJIT BANERJEE Director - 2015-08-27
      00185201 ARUN NANGALIA Director - 2011-09-30
      00185351 AMIT KUMAR CHOUDHARY Director - 2011-04-18
      00187214 ANJANI BANKA Director - 2011-04-18
      01417847 KRISHNA BAGREE Additional Director - 2020-11-18
      01417847 KRISHNA BAGREE Director - 2015-12-10
      02293201 GANESH DAS SADANI Additional Director - 2015-09-30
      02293201 GANESH DAS SADANI Director - 2020-05-21
      Other Directorships of HARI KISHAN BAHETI
      Company Name CIN Designation Appointment Date Cessation
      URJANI ADVISORS LLP AAB-0400 Partner - 2021-02-15
      PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Additional Director - 2015-09-30
      PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Director 2020-03-20 Ongoing
      PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Director - 2020-03-19
      MUKTA DISTRIBUTORS PRIVATE LIMITED U51491WB1999PTC088619 Additional Director - 2015-09-30
      MUKTA DISTRIBUTORS PRIVATE LIMITED U51491WB1999PTC088619 Director 2015-09-30 Ongoing
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Additional Director - 2015-09-29
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Director 2015-09-29 Ongoing
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Director - 2020-10-12
      ROSEWOOD TRADING PRIVATE LIMITED U51909WB1999PTC088621 Additional Director - 2015-09-30
      ROSEWOOD TRADING PRIVATE LIMITED U51909WB1999PTC088621 Director 2015-09-30 Ongoing
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Additional Director - 2015-09-29
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director 2020-03-23 Ongoing
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2020-03-22
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Additional Director - 2021-11-29
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director 2021-11-29 Ongoing
      Other Directorships of PANKAJ KIRADOO
      Company Name CIN Designation Appointment Date Cessation
      GATISHEEL TRADERS LLP AAB-3544 Designated Partner - 2016-01-31
      SHALLOT INFRADEV LLP AAD-1948 Designated Partner - 2019-04-01
      TRISAKTI INFRACOM LLP AAD-1952 Designated Partner - 2017-03-01
      GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP AAD-1953 Designated Partner - 2016-01-01
      BASERA ADVISORY LLP AAD-2711 Designated Partner - 2019-04-11
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Additional Director - 2016-09-30
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Director - 2018-05-23
      Other Directorships of SHIV BHAGWAN BANKA
      Company Name CIN Designation Appointment Date Cessation
      A.C. FINCOM PRIVATE LIMITED U27320WB1987PTC043046 Director - 2011-08-29
      DYNAMIC HEIGHTS PRIVATE LIMITED U45400WB2007PTC115955 Director - 2015-01-02
      AMANAT CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC116064 Director - 2014-02-07
      CRYSTAL TREXIM PRIVATE LIMITED U51109DL2008PTC237441 Director - 2010-05-21
      SWIFT VINTRADE PRIVATE LIMITED U51109DL2008PTC242528 Director - 2012-06-18
      TULSI COMMODEAL PRIVATE LIMITED U51109DL2008PTC324912 Additional Director - 2016-09-29
      TULSI COMMODEAL PRIVATE LIMITED U51109DL2008PTC324912 Director - 2013-05-07
      DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2010-10-01
      JYOTISHMAN MERCHANTS PRIVATE LIMITED U51109KA2006PTC085953 Director - 2013-04-30
      SAMPURN COMMODITIES PVT. LTD. U51109WB1993PTC061210 Director 1994-07-05 Ongoing
      BRIGHTSUN TRAVIN PVT. LTD. U51109WB1994PTC065247 Director - 2014-03-31
      SILFIX TRADELINK PVT. LTD. U51109WB1995PTC068480 Director - 2013-05-29
      GOODWORTH SUPPLIERS PVT LTD U51109WB1996PTC077369 Director - 2007-09-20
      AKAHSHGANGA SUPPLIERS PVT LTD U51109WB1996PTC078524 Director - 2008-02-01
      DHRUBLOK MERCHANTS PRIVATE LIMITED U51109WB2006PTC111897 Director - 2011-05-26
      BAJRANGBALI VINCOM PRIVATE LIMITED U51109WB2006PTC111929 Director - 2012-02-29
      ORBIT VINTRADE PRIVATE LIMITED U51109WB2008PTC128117 Director - 2014-01-13
      LIBERAL TRADELINKS PRIVATE LIMITED U51109WB2008PTC128123 Director - 2014-02-21
      HILTON EXIM PRIVATE LIMITED U51109WB2008PTC128131 Director - 2014-02-21
      ENERGY COMMOSALE PRIVATE LIMITED U51109WB2008PTC131400 Director - 2017-11-03
      BIMCO ENTERPRISES PVT LTD U51226WB1985PTC039050 Director - 2015-11-16
      MIRACLE COMMODITIES PRIVATE LIMITED U51900CT2008PTC001992 Director - 2013-12-16
      ZEBRA COMMERCIAL PRIVATE LIMITED U51909CT2005PTC007258 Director - 2011-10-20
      MARINA DEALERS PRIVATE LIMITED U51909DL2008PTC324661 Additional Director - 2016-09-29
      MARINA DEALERS PRIVATE LIMITED U51909DL2008PTC324661 Director - 2013-01-21
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2014-01-06
      BHIRAGACHA FINANCE COMPANY PVT. LTD U51909WB1988PTC043584 Director - 2009-10-05
      HOMELAND OVERSEAS PRIVATE LIMITED U51909WB2008PTC128130 Director - 2015-10-27
      LOVEJOY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128738 Director - 2016-01-04
      LAKEVIEW OVERSEAS PRIVATE LIMITED U51909WB2008PTC128740 Director - 2017-11-03
      VELOCITY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128755 Director 2008-09-02 Ongoing
      QUESTSTAR EXIM PRIVATE LIMITED U51909WB2008PTC128756 Director - 2012-06-05
      RUCHI VINTRADE PRIVATE LIMITED U51909WB2008PTC128787 Director - 2013-07-08
      REGENCY VINIMAY PRIVATE LIMITED U51909WB2008PTC128811 Director - 2013-03-01
      ZIGMA VINIMAY PRIVATE LIMITED U51909WB2008PTC131403 Director - 2014-01-13
      TULSI FABRICS (INDIA) PRIVATE LIMITED U74999WB2008PTC128739 Director - 2011-08-06
      Other Directorships of INDRA KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SUNNY BREADS AND BAKERIES PVT LTD U15412CT1986PTC007340 Director - 2010-06-10
      JMD CERAMIC CONSTRUCTIONS PRIVATE LIMITED U26933RJ2010PTC059077 Director - 2014-11-24
      JAGPREM CEMENT PRIVATE LIMITED U26942DL2004PTC327819 Director - 2009-07-25
      SHREE OMKAR STEEL & POWER PRIVATE LIMITED U27100WB2010PTC140961 Director - 2015-03-16
      SANDEEP DEVELOPERS PRIVATE LIMITED U45208WB2009PTC136141 Director - 2015-10-16
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2013-07-31
      CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director - 2015-10-16
      PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2013-11-02
      PREMSAGAR COMMERCIAL PRIVATE LIMITED U51100WB2009PTC132968 Director - 2014-01-23
      KINSFOLK MARKETING PRIVATE LIMITED U51100WB2011PTC156668 Director - 2016-01-11
      FEISTY MARKETING PRIVATE LIMITED U51100WB2011PTC165241 Director - 2017-08-16
      RECORK AGENCY PRIVATE LIMITED U51100WB2011PTC166301 Director - 2017-08-16
      TORTRIX SALES PRIVATE LIMITED U51100WB2011PTC166303 Director - 2015-10-16
      BHANU BARTER PRIVATE LIMITED U51101DL2010PTC324658 Director - 2013-11-02
      AMRITLAXMI TRADELINK PRIVATE LIMITED U51101UP2010PTC114633 Director - 2012-12-26
      ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Director - 2014-11-24
      MASHAAL SUPPLIERS PRIVATE LIMITED U51101WB2008PTC130016 Director - 2012-06-12
      TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2015-03-16
      APPROACH VINTRADE PRIVATE LIMITED U51101WB2010PTC145501 Director - 2015-10-16
      SPICE TRADELINK PRIVATE LIMITED U51101WB2010PTC147823 Director - 2014-06-30
      PROMINENT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147831 Director - 2014-12-20
      KALYANKARI MARKETING PRIVATE LIMITED U51101WB2010PTC147832 Director - 2014-02-21
      DHANLABH VINIMAY PRIVATE LIMITED U51101WB2010PTC148395 Director 2012-02-15 Ongoing
      WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2014-11-24
      FLORA TREXIM PRIVATE LIMITED U51101WB2010PTC152634 Director - 2015-10-16
      VANTAGE TRADELINKS PRIVATE LIMITED U51109DL2008PTC280948 Director - 2013-06-04
      SENSITIVE OVERSEAS PRIVATE LIMITED U51109DL2008PTC287121 Director - 2013-01-21
      SAI COMMODEAL PRIVATE LIMITED U51109DL2009PTC324902 Director - 2013-11-02
      UNICON SUPPLIERS PVT LTD U51109GJ1996PTC102107 Director - 2011-03-30
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2011-03-02
      EASTER CONSORTIUM MARKETING PRIVATE LIMITED U51109RJ2010PTC059070 Director - 2014-11-24
      UMANG MARKETING PRIVATE LIMITED U51109WB2006PTC111061 Director - 2013-08-05
      G Y S MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114856 Director - 2014-01-15
      SHYAM TRACOM PRIVATE LIMITED U51109WB2007PTC114857 Director - 2014-01-13
      WONDERLAND VINCOM PRIVATE LIMITED U51109WB2008PTC121922 Director - 2015-01-02
      BASUKINATH TREXIM PRIVATE LIMITED U51109WB2008PTC121923 Director - 2018-03-30
      MOONCITY SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC121929 Director - 2008-02-12
      SKYLARK VINCOM PRIVATE LIMITED U51109WB2008PTC121992 Director - 2017-08-31
      LIFESTYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122133 Director - 2014-06-30
      SMART COMMODEAL PRIVATE LIMITED U51109WB2008PTC125515 Director - 2015-10-16
      VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2013-05-11
      DAFFODIL TREXIM PRIVATE LIMITED U51109WB2008PTC130108 Director - 2015-10-16
      SONATA DEALCOMM PRIVATE LIMITED U51109WB2008PTC131404 Director - 2015-10-27
      VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director - 2011-08-16
      MATRIBHUMI EXIM PRIVATE LIMITED U51109WB2009PTC134986 Director - 2014-12-24
      ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2015-10-16
      OVERCOME PROJECTS PRIVATE LIMITED U51217DL2009PTC355790 Director - 2013-11-15
      LORDS IMPEX PRIVATE LIMITED U51900WB2010PTC152636 Director - 2010-09-02
      TIRUPATI TRADEVIN PRIVATE LIMITED U51909DL2008PTC284865 Director - 2012-09-10
      PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Director - 2013-06-01
      BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2014-06-14
      ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2013-11-02
      GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2013-11-02
      KING CHOICE MARKETING PRIVATE LIMITED U51909DL2010PTC355788 Director - 2013-11-15
      ALLIANCE INTRADE PRIVATE LIMITED U51909GJ2008PTC091663 Director - 2014-03-25
      RIDHI SIDHI VINTRADE PRIVATE LIMITED U51909GJ2008PTC115613 Director - 2012-06-15
      MANGALKAMNA VINCOM PRIVATE LIMITED U51909GJ2010PTC114275 Director - 2012-07-26
      RADIANT VINTRADE PRIVATE LIMITED U51909MH2008PTC353450 Director - 2014-11-24
      VISTA TRADECOMM PRIVATE LIMITED U51909RJ2008PTC059078 Director - 2014-11-24
      ANJIL STABILIZERS PRIVATE LIMITED U51909RJ2009PTC069056 Director - 2013-11-05
      SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2013-09-23
      BASUPRIYA DEALCOMM PVT LTD U51909WB1994PTC064444 Director - 2013-09-02
      DARKIN DISTRIBUTORS PVT.LTD. U51909WB1995PTC070248 Director - 2014-08-22
      SAKTHI TRADERS PVT LTD U51909WB1996PTC078657 Director - 2015-10-27
      VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2015-01-20
      FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2017-07-24
      COMMONVIEW TRADERS PRIVATE LIMITED U51909WB2008PTC128933 Director - 2015-10-27
      CREATIVE TREXIM PRIVATE LIMITED U51909WB2008PTC130018 Director - 2016-01-04
      VEDANT VINCOM PRIVATE LIMITED U51909WB2008PTC130020 Director - 2012-12-19
      PRITHVI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130028 Director - 2017-08-31
      PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director - 2012-06-22
      MANSAROVAR TRADECOMM PRIVATE LIMITED U51909WB2008PTC130107 Director - 2012-02-22
      NEXTGEN VINCOM PRIVATE LIMITED U51909WB2008PTC130143 Director - 2016-06-01
      B R VYAPAAR PRIVATE LIMITED U51909WB2008PTC130623 Director - 2015-10-16
      DOLPHIN GOODS PRIVATE LIMITED U51909WB2008PTC131416 Director - 2018-03-30
      PACIFIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC132981 Director - 2013-12-10
      AMULYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134673 Director - 2017-03-08
      LANCER OVERSEAS PRIVATE LIMITED U51909WB2009PTC134987 Director - 2010-12-21
      LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Director - 2015-02-19
      LIBERAL PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136110 Director - 2014-02-12
      VASTAV VINIMAY PRIVATE LIMITED U51909WB2009PTC137410 Director - 2015-01-19
      SUBHDEEP TRADERS PRIVATE LIMITED U51909WB2009PTC139771 Director - 2014-02-12
      FASCINATION SALES PRIVATE LIMITED U51909WB2010PTC141924 Director - 2013-11-08
      LAKEVIEW COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143344 Director - 2015-03-16
      NANDLAL AGENCY PRIVATE LIMITED U51909WB2010PTC145769 Director - 2018-03-07
      DHANSUKH VANIJYA PRIVATE LIMITED U51909WB2010PTC146771 Director - 2014-12-20
      DEVBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC148301 Director - 2015-02-05
      SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2014-01-13
      RUDRAPRIYA DEALCOM PRIVATE LIMITED U51909WB2010PTC148524 Director - 2015-02-05
      TRILOKNATH MARKETING PRIVATE LIMITED U51909WB2010PTC148529 Director - 2014-11-24
      PANORAMA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148600 Director - 2013-11-12
      ENCOURAGE TRADELINK PRIVATE LIMITED U51909WB2010PTC148869 Director - 2015-10-16
      NORTHSTAR BUSINESS PRIVATE LIMITED U51909WB2011PTC160192 Director - 2015-10-16
      KUDRAT VYAPAAR PRIVATE LIMITED U51909WB2011PTC160203 Director - 2015-10-27
      GAINWELL VYAPAAR PRIVATE LIMITED U51909WB2011PTC160212 Director - 2015-01-05
      GOLDMOON VYAPAAR PRIVATE LIMITED U51909WB2011PTC160214 Director - 2016-01-11
      PRATHAM VYAPAAR PRIVATE LIMITED U51909WB2011PTC160216 Director - 2015-10-16
      VICTORIA TREXIM PRIVATE LIMITED U51909WB2011PTC162672 Director - 2015-10-16
      DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Director - 2013-08-26
      CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2013-11-02
      GREEN VIEW VINTRADE PRIVATE LIMITED U52100DL2010PTC324897 Director - 2013-11-02
      QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2013-11-02
      TRANSTECH MARKETING PRIVATE LIMITED U52190UP2010PTC141914 Director - 2010-01-11
      BLB STOCKS PRIVATE LIMITED U52334WB1990PTC049087 Director - 2017-08-16
      VALERIAN GOODS PRIVATE LIMITED U52390CT2009PTC008601 Director - 2013-07-08
      EARTH EIFFEL TRADE CO. PRIVATE LIMITED U52390GJ2010PTC114291 Director - 2012-06-15
      IDEAL DEALTRADE PRIVATE LIMITED U52390WB2010PTC140859 Director - 2015-02-16
      ONION RINGS HOTEL & RESORTS PRIVATE LIMITED U55101AS2010PTC011926 Director - 2013-08-20
      ACCUREX TRADERS PVT LTD U65100DL1996PTC185664 Director - 2007-03-21
      RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director - 2016-01-04
      SOFTLINK SECURITIES PRIVATE LIMITED U65900WB2011PTC166304 Director - 2017-09-29
      ZENSTAR SECURITIES PRIVATE LIMITED U65900WB2011PTC166307 Director - 2017-08-31
      AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2012-03-20
      ACUMEN STOCK BROKING PRIVATE LIMITED U65991WB2011PTC156662 Director - 2016-01-11
      AGARANI CREDIT & FINVEST PVT. LTD. U65999WB1991PTC052178 Director - 2017-08-16
      NEWBY SECURITIES PRIVATE LIMITED U67120WB2011PTC165239 Director - 2016-01-11
      EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director - 2016-01-04
      DIAMONDITE MARKETING PRIVATE LIMITED U67120WB2011PTC165244 Director - 2016-01-11
      ALVES CONSTRUCTION PRIVATE LIMITED U67120WB2011PTC165245 Director - 2017-08-16
      GOLF ENCLAVE PRIVATE LIMITED U70100WB2010PTC148860 Director - 2014-12-20
      TOPLINK INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166839 Director - 2015-10-16
      LIMELIGHT PROMOTERS PRIVATE LIMITED U70100WB2011PTC166841 Director - 2015-12-31
      ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2017-08-16
      BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director - 2012-10-09
      VISION NIKETAN PRIVATE LIMITED U70102WB2010PTC152639 Director - 2015-10-16
      NEELKAMAL INFRAPROJECT PRIVATE LIMITED U70109WB2009PTC134734 Director - 2014-12-20
      PANCHMUKHI AWAS PRIVATE LIMITED U70109WB2011PTC159249 Director - 2015-10-16
      ORBIT PROMOTERS PRIVATE LIMITED U70109WB2011PTC159250 Director - 2015-10-16
      TOPMOST HIRISE PRIVATE LIMITED U70109WB2011PTC159251 Director - 2015-10-16
      NEXTGEN HOMES PRIVATE LIMITED U70109WB2011PTC159252 Director - 2015-10-16
      GEMINI INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC159253 Director - 2015-10-16
      SAFEWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC162792 Director - 2015-10-16
      ECLAT CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC162799 Director - 2015-10-16
      PREMIER HEIGHTS PRIVATE LIMITED U70109WB2011PTC164202 Director - 2017-08-16
      SHIVHARI PROJECTS PRIVATE LIMITED U70109WB2011PTC164373 Director - 2015-10-16
      HIGHWAY INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164678 Director - 2015-10-16
      POSITIVE INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC164691 Director - 2015-10-16
      HOPEWELL PROPERTIES PRIVATE LIMITED U70109WB2011PTC164741 Director - 2015-10-16
      REWARD PLAZZA PRIVATE LIMITED U70109WB2011PTC164743 Director - 2015-10-16
      MINOLTA HOUSING PRIVATE LIMITED U70109WB2011PTC166782 Director - 2015-10-16
      MATASHREE HOMES PRIVATE LIMITED U70109WB2011PTC166783 Director - 2015-10-16
      UPKAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166838 Director - 2015-10-16
      ARAVALI NIRMAN PRIVATE LIMITED U70109WB2011PTC166871 Director - 2015-10-16
      VIJAYPATH BUILDERS PRIVATE LIMITED U70109WB2011PTC168135 Director - 2015-10-16
      AMITY HIRISE PRIVATE LIMITED U70109WB2011PTC168136 Director - 2015-12-31
      MAXTOR ESTATES PRIVATE LIMITED U70109WB2011PTC168137 Director - 2015-10-16
      SHAKTIDHAM PROMOTERS PRIVATE LIMITED U70109WB2011PTC168138 Director - 2015-10-16
      DEVBHUMI TOWERS PRIVATE LIMITED U70109WB2011PTC168139 Director - 2015-10-16
      TULIP MANSIONS PRIVATE LIMITED U70109WB2011PTC168141 Director - 2015-10-16
      LINK TOWERS PRIVATE LIMITED U70200WB2010PTC152635 Director - 2015-10-16
      KGA INFOTECH PRIVATE LIMITED U72900WB2009PTC132647 Director - 2015-10-16
      S.S. LAW HELPLINE PRIVATE LIMITED U74140OR2010PTC035905 Director - 2013-11-05
      RAJASREE NETWORTH ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC132371 Director - 2015-10-16
      ORIGINAL ADVISORY PRIVATE LIMITED U74140WB2010PTC146805 Director - 2014-02-21
      KEYNOTE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC146937 Director - 2017-07-24
      NECTOR BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2011PTC160378 Director - 2015-10-16
      AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2015-09-19
      VAISHNODHAM COMMOSALES PRIVATE LIMITED U74900WB2009PTC133848 Director - 2013-08-05
      MALLIK SHOPPING PRIVATE LIMITED U74900WB2010PTC146093 Director 2012-01-20 Ongoing
      SMART LINE INSURANCE ADVISORY PRIVATE LIMITED U74900WB2010PTC147874 Director - 2014-01-13
      UNIMARK BUSINESS SOLUTIONS PRIVATE LIMITED U74999AP2011PTC114835 Director - 2014-12-18
      REWARD BUSINESS SOLUTIONS PRIVATE LIMITED U74999MH2004PTC190748 Director - 2008-01-01
      SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED U74999UP2009PTC118417 Director - 2012-12-27
      SANSKAR BUSINESS PRIVATE LIMITED U74999WB2011PTC160217 Director - 2015-10-16
      LILANAND HEALTHCARE PRIVATE LIMITED U85100WB2009PTC134971 Director - 2013-03-05
      Other Directorships of GIRIRAJ KISHOR JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      NAVRATHA COMMERCIAL CORPORATION LLP AAA-6719 Designated Partner 2011-10-31 Ongoing
      SHALLOT INFRADEV LLP AAD-1948 Designated Partner - 2015-09-06
      TRISAKTI INFRACOM LLP AAD-1952 Designated Partner - 2016-03-01
      GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP AAD-1953 Designated Partner - 2015-01-27
      GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP AAD-1953 Partner - 2016-01-01
      BASERA ADVISORY LLP AAD-2711 Designated Partner - 2016-01-25
      CHOPRA SHIPPING SERVICES LLP AAJ-6966 Partner - 2018-05-30
      SHUBHAM PETRO & ALLIED PRODUCTS LLP AAQ-7911 Partner 2019-10-11 Ongoing
      DEVESH MARKETINGS LLP AAY-3121 Designated Partner 2021-08-24 Ongoing
      M B ENGINEERING WORKS PVT LTD U29230WB1959PTC024166 Additional Director - 2017-03-22
      BC TRADING PVT.LTD. U51109WB1990PTC049746 Additional Director - 2019-09-30
      BC TRADING PVT.LTD. U51109WB1990PTC049746 Director 2019-09-30 Ongoing
      DRAVYA JYOTI COMMOTRADE PVT LTD U51109WB1993PTC060996 Director 2006-06-19 Ongoing
      MIDEAST VYAPAAR PVT LTD U51109WB1993PTC061073 Additional Director - 2019-09-30
      MIDEAST VYAPAAR PVT LTD U51109WB1993PTC061073 Director 2019-09-30 Ongoing
      MIDEAST VYAPAAR PVT LTD U51109WB1993PTC061073 Director - 2011-02-07
      GREATER DISTRIBUTORS PVT.LTD. U51109WB1994PTC061737 Director 2006-06-19 Ongoing
      SUNLIGHT TRADELINK PRIVATE LIMITED U51109WB2008PTC127130 Additional Director - 2019-09-30
      SUNLIGHT TRADELINK PRIVATE LIMITED U51109WB2008PTC127130 Director 2019-09-30 Ongoing
      HECTOR SOFTWARE PVT LTD U51219WB1995PTC067322 Director - 2021-02-05
      PARICHITI SOFTWARE PVT.LTD. U51219WB1995PTC067357 Director - 2021-02-05
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Additional Director - 2012-09-29
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Director 2012-09-29 Ongoing
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Director - 2020-10-09
      HIGHVIEW TRADE & COMMERCE PVT LTD U51909WB1994PTC061745 Director 2006-06-19 Ongoing
      WALTZ MERCANTILES PVT.LTD. U51909WB1994PTC065827 Director - 2011-02-08
      SUBHSHREE VYAPAAR PRIVATE LIMITED U51909WB2008PTC126862 Additional Director - 2018-01-16
      SUBHSHREE VYAPAAR PRIVATE LIMITED U51909WB2008PTC126862 Director 2019-09-30 Ongoing
      IDEA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134861 Additional Director - 2019-09-30
      IDEA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134861 Director 2019-09-30 Ongoing
      EKDANT FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138157 Additional Director - 2019-09-30
      EKDANT FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138157 Director - 2021-09-10
      NATURAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138226 Additional Director - 2019-09-28
      NATURAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138226 Director - 2021-09-10
      SUPERDEAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138449 Additional Director - 2019-09-28
      SUPERDEAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138449 Director - 2021-09-10
      DHANSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138522 Additional Director - 2019-09-30
      DHANSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138522 Director - 2021-09-10
      TINMURTI TRADELINK PRIVATE LIMITED U51909WB2011PTC157204 Additional Director - 2022-09-30
      TINMURTI TRADELINK PRIVATE LIMITED U51909WB2011PTC157204 Director 2021-11-08 Ongoing
      BLUEROSE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157232 Additional Director - 2015-07-31
      BLUEROSE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157232 Director 2022-05-18 Ongoing
      TRIPLERANK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157286 Additional Director - 2021-09-28
      TRIPLERANK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157286 Director 2021-09-28 Ongoing
      TRIPLERANK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157286 Director - 2018-06-01
      DEVESH MARKETINGS PRIVATE LIMITED U51909WB2013PTC194354 Director - 2021-08-23
      WIZ FIN PRIVATE LIMITED U65100WB1994PTC066408 Director - 2013-08-12
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Additional Director - 2015-09-29
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2021-05-10
      WAMIL SUPPLIERS PVT LTD U65100WB1995PTC069700 Director 2006-07-28 Ongoing
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Additional Director - 2015-09-29
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2020-03-19
      NOBLEMAN ESTATES PRIVATE LIMITED U65923WB2007PTC114808 Director - 2014-05-27
      VITAL REAL ESTATES PRIVATE LIMITED U65923WB2007PTC114810 Director - 2015-05-28
      TRIPLE RANK CONSULTANTS PVT. LTD. U65993WB1992PTC054530 Director - 2021-02-05
      SOURVIKA TRADE & HOLDINGS PVT LTD U67120WB1995PTC073538 Director - 2009-09-01
      SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Director - 2021-10-20
      G D CONSULTANTS PVT LTD U74140WB1992PTC055314 Director 2006-06-19 Ongoing
      Other Directorships of AMIT DAMANI
      Company Name CIN Designation Appointment Date Cessation
      ML COMPUTERS LLP AAM-0291 Partner - 2019-03-15
      VITAL REAL ESTATES LLP AAM-0303 Partner - 2019-03-15
      ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 CFO(KMP) - 2018-03-15
      SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 CFO(KMP) - 2016-02-17
      EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 CFO(KMP) - 2015-03-11
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Additional Director - 2018-09-29
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Director - 2019-01-01
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Additional Director - 2019-09-30
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2021-04-01
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Additional Director - 2018-09-29
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2021-04-01
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 CFO(KMP) - 2018-03-15
      Other Directorships of SAURAV BAGREE
      Company Name CIN Designation Appointment Date Cessation
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Additional Director - 2021-11-29
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director 2021-11-29 Ongoing
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Additional Director - 2021-11-29
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director 2021-11-29 Ongoing
      Other Directorships of SUDARSHAN BAHETY
      Company Name CIN Designation Appointment Date Cessation
      VYAAN AGENCIES LLP AAM-5950 Designated Partner 2018-05-09 Ongoing
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Additional Director - 2021-11-29
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director 2021-11-29 Ongoing
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Additional Director - 2021-11-29
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director 2021-11-29 Ongoing
      Other Directorships of ABHIJIT BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      INNOVATIVE DESIGNERS PVT. LTD. U25191WB1995PTC075254 Director 2002-12-27 Ongoing
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Additional Director - 2018-09-26
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Director - 2022-12-24
      ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Director - 2016-08-09
      EDCL - TAWANG LOWER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152520 Additional Director - 2015-09-28
      EDCL - TAWANG LOWER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152520 Director - 2016-08-10
      EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Additional Director - 2015-09-28
      EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Director - 2016-08-09
      EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Additional Director - 2015-09-28
      EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Director - 2013-11-14
      EDCL - TAWANG UPPER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40102WB2010PTC152828 Additional Director - 2015-09-28
      EDCL - TAWANG UPPER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40102WB2010PTC152828 Director - 2016-08-10
      EDCL - ARUNACHAL HYDRO PROJECT PRIVATE LIMITED U40104WB2010PTC152829 Additional Director - 2015-09-28
      EDCL - ARUNACHAL HYDRO PROJECT PRIVATE LIMITED U40104WB2010PTC152829 Director - 2022-12-24
      EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Additional Director - 2015-09-28
      EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Director - 2016-08-10
      MINOLTA TRADING PRIVATE LIMITED U51109WB1999PTC088620 Director 2000-05-01 Ongoing
      PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Additional Director - 2019-12-31
      PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Director - 2020-11-23
      SILVERSON COMMERCIAL PRIVATE LIMITED U51109WB1999PTC088623 Director 2000-05-01 Ongoing
      MUKTA DISTRIBUTORS PRIVATE LIMITED U51491WB1999PTC088619 Additional Director - 2019-12-31
      MUKTA DISTRIBUTORS PRIVATE LIMITED U51491WB1999PTC088619 Director 2019-12-31 Ongoing
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Additional Director 2019-01-01 Ongoing
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Additional Director - 2021-04-23
      ROSEWOOD TRADING PRIVATE LIMITED U51909WB1999PTC088621 Additional Director - 2019-12-31
      ROSEWOOD TRADING PRIVATE LIMITED U51909WB1999PTC088621 Director 2019-12-31 Ongoing
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2015-09-28
      ANVESHA CONSULTANTS PRIVATE LIMITED U74140KA2008PTC094398 Additional Director - 2015-09-30
      ANVESHA CONSULTANTS PRIVATE LIMITED U74140KA2008PTC094398 Director 2015-09-30 Ongoing
      ANVESHA CONSULTANTS PRIVATE LIMITED U74140KA2008PTC094398 Director - 2021-04-23
      INDO NABIN PROJECTS LIMITED U74210WB1989PLC046911 Additional Director - 2007-05-29
      CHEKOPLAST (INDIA) PRIVATE LIMITED U74899WB1987PTC133044 Director 2007-03-01 Ongoing
      VRINDA ENTERTAINMENT PRIVATE LIMITED U92190KA2008PTC094400 Additional Director - 2015-09-30
      VRINDA ENTERTAINMENT PRIVATE LIMITED U92190KA2008PTC094400 Director 2015-09-30 Ongoing
      VRINDA ENTERTAINMENT PRIVATE LIMITED U92190KA2008PTC094400 Director - 2021-04-23
      PRAJAKTA ENTERTAINMENT PRIVATE LIMITED U92199KA2005PTC094399 Additional Director - 2015-09-30
      PRAJAKTA ENTERTAINMENT PRIVATE LIMITED U92199KA2005PTC094399 Director 2015-09-30 Ongoing
      PRAJAKTA ENTERTAINMENT PRIVATE LIMITED U92199KA2005PTC094399 Director - 2021-04-23
      Other Directorships of ARUN NANGALIA
      Company Name CIN Designation Appointment Date Cessation
      HICEL SUPPLY PVT. LTD. U01119WB1994PTC066970 Director 1995-01-24 Ongoing
      AKASH MINERALS PRIVATE LIMITED U13100WB2004PTC097854 Director - 2012-05-15
      GULMARG STEEL PVT. LTD. U27109WB1994PTC062313 Director 1994-04-26 Ongoing
      EURO-ASIAN INTERVENTIONAL TECHNOLOGIES PRIVATE LIMITED U33110GJ2010PTC060813 Director - 2011-05-25
      VAGYA LAKSHMI BUILDERS & DEVELOPERS PRIV ATE LIMITED U45400CT2007PTC007277 Additional Director - 2015-04-20
      AASHIYANA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115981 Director - 2018-08-02
      UJWAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116027 Director - 2018-08-02
      TIGER MERCHANTS PRIVATE LIMITED U51109CT2007PTC016417 Director - 2015-06-22
      ARYAN VINCOM PRIVATE LIMITED U51109CT2008PTC010972 Director - 2015-02-25
      POINTBLACK TRACON PVT.LTD. U51109DL1995PTC188033 Director - 2007-10-16
      MARYTIME BARTER PVT LTD U51109DL1996PTC193912 Director - 2009-12-02
      UNICON SUPPLIERS PVT LTD U51109GJ1996PTC102107 Director - 2011-03-30
      DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2010-10-01
      ENSO TECHNOLOGIES LIMITED U51109MH1995PLC181902 Director - 2008-01-14
      ROYAL FINCOMM PRIVATE LIMITED U51109MH1995PTC293514 Director - 2008-02-01
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2011-03-02
      JOYFUL VINIMAY PVT LTD U51109PN1996PTC157588 Director - 2009-11-10
      ARISTO PLASTICS PROJECT PVT LTD U51109WB1986PTC041039 Director 2006-03-17 Ongoing
      SAMPURN COMMODITIES PVT. LTD. U51109WB1993PTC061210 Director 2006-10-31 Ongoing
      SILFIX TRADELINK PVT. LTD. U51109WB1995PTC068480 Director - 2013-05-29
      YOKRIN SUPPLIERS PVT LTD U51109WB1995PTC068843 Director 2007-09-14 Ongoing
      MELLORATE COMMODITIES PVT. LTD. U51109WB1995PTC069631 Director 2006-03-16 Ongoing
      PRAGYA VINCOM PVT LTD U51109WB1996PTC078534 Director 2006-03-17 Ongoing
      RADHARAMAN VINIMAY PVT LTD U51109WB1996PTC078613 Director 2006-10-31 Ongoing
      REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2014-01-17
      WIPRO SUPPLIERS PVT LTD U51109WB1996PTC078650 Director - 2013-08-02
      CANTON TRADERS PVT LTD U51109WB1996PTC078690 Director - 2008-01-22
      BIMCO ENTERPRISES PVT LTD U51226WB1985PTC039050 Director - 2015-11-02
      MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director - 2017-02-22
      SIMCO CONSULTANTS PVT. LTD. U51909CT1996PTC021982 Director - 2008-02-01
      MOHIT TRACOM PRIVATE LIMITED U51909CT2008PTC007286 Director - 2015-04-20
      ROYAL FINTRADE PRIVATE LIMITED U51909MH1994PTC214731 Director - 2008-02-01
      BHIRAGACHA FINANCE COMPANY PVT. LTD U51909WB1988PTC043584 Director - 2008-01-25
      HILLVIEW AGENCIES PVT LTD U51909WB1988PTC045297 Director - 2014-03-01
      EXIM SCRIPS SERVICES PVT. LTD. U51909WB1991PTC053568 Director - 2009-01-27
      RAMIR COMMERCIAL PVT.LTD. U51909WB1995PTC068133 Director - 2008-07-25
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2010-07-30
      CALCUTTA VYAPAAR PVT. LTD. U51909WB1995PTC072477 Director - 2012-07-01
      KALJAYEE AGENCIES PVT LTD U51909WB1996PTC077769 Director - 2009-11-10
      ZOOM COMMODITIES PVT LTD U51909WB1996PTC078937 Director - 2014-12-24
      KARNIMATA COMMERCE PRIVATE LIMITED U51909WB1996PTC081544 Additional Director - 2015-11-02
      INTRICATE COMMODITIES PRIVATE LIMITED U51909WB2004PTC100177 Director - 2012-10-25
      TRIZER SALES PRIVATE LIMITED U51909WB2004PTC100179 Director - 2012-12-29
      MONARCH DEALERS PRIVATE LIMITED U51909WB2005PTC104108 Director - 2018-01-05
      NANGALIA ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112095 Director 2006-12-13 Ongoing
      RUCHI TRADECOM PRIVATE LIMITED U51909WB2008PTC129234 Director 2012-08-14 Ongoing
      ANC TRADECOMM CO. PRIVATE LIMITED U51909WB2009PTC133683 Director - 2018-08-02
      RAMGANGA TRACON PVT.LTD. U52110DL1995PTC184788 Director - 2008-09-01
      KRISHNA SELECTION PRIVATE LIMITED U52322WB2008PTC129269 Director 2008-09-11 Ongoing
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2015-05-22
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Additional Director - 2011-09-30
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2014-12-24
      PICKUP SUPPLIERS PVT LTD U65993DL1996PTC168635 Director - 2013-03-30
      UDAYACHAL VINIYOG PVT LTD U65993WB1985PTC038935 Director - 2014-08-21
      CORREO MARKETINGS PVT. LTD. U66888DL1994PTC267371 Director - 2011-02-01
      EVERGREEN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC137027 Additional Director 2014-08-23 Ongoing
      Other Directorships of AMIT KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      NORTEL COSMETICS PVT.LTD. U17232WB1995PTC070338 Director - 2008-03-10
      BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Director - 2013-11-27
      JAGPREM CEMENT PRIVATE LIMITED U26942DL2004PTC327819 Director - 2008-03-24
      GREWAL STEEL AND HOLDINGS P. LTD. U27109WB1989PTC047592 Director 2009-07-01 Ongoing
      ASHA APARTMENTS PVT LTD U45201WB1995PTC076153 Additional Director - 2010-09-30
      ASHA APARTMENTS PVT LTD U45201WB1995PTC076153 Director 2010-09-30 Ongoing
      HISTORIC DEALCOM PRIVATE LIMITED U51101DL2010PTC242821 Director - 2013-01-24
      ANNEX DEALTRADE PRIVATE LIMITED U51101DL2010PTC332197 Director - 2013-11-07
      AWARE DEALCOM PRIVATE LIMITED U51101WB2010PTC145113 Director - 2014-03-31
      ADVANCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145147 Director - 2013-11-27
      APPEAR DEALERS PRIVATE LIMITED U51101WB2010PTC145151 Director - 2014-03-31
      HISTORIC MARKETING PRIVATE LIMITED U51101WB2010PTC145399 Director - 2018-06-11
      ALTERNATIVE DEALCOM PRIVATE LIMITED U51101WB2010PTC145470 Director - 2015-06-02
      GLOSSY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145528 Director - 2013-11-07
      EMERGE VINCOM PRIVATE LIMITED U51101WB2010PTC145536 Director - 2015-06-02
      SAMPATI MERCHANTS PRIVATE LIMITED U51109AS2007PTC018033 Director - 2015-06-24
      BHIVANI MERCHANDISE PVT LTD U51109DL1996PTC184786 Director - 2008-09-01
      QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2010-01-12
      KHYATI INFRACON PRIVATE LIMITED U51109WB1995PTC072921 Director - 2015-01-06
      TOPDEAL AGENCIES PVT LTD U51109WB1996PTC078648 Director - 2010-02-18
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2014-02-15
      ALANKAR TREXIM PRIVATE LIMITED U51909DL2011PTC323498 Director - 2015-05-12
      TOUCHSTONE SUPPLIERS PRIVATE LIMITED U51909GJ2008PTC100376 Director - 2015-02-16
      YASODA DEALCOM PRIVATE LIMITED U51909MH2007PTC376905 Director - 2013-11-05
      NIRAMAYA CONSTRUCTION PRIVATE LIMITED U51909RJ2008PTC055552 Director - 2014-02-12
      ZSL PRIVATE LIMITED U51909RJ2008PTC069354 Director - 2013-03-04
      SHOKA TRADELINK PVT LTD U51909TN1994PTC116182 Director - 2013-11-27
      BORTEX AGRO PVT.LTD. U51909WB1995PTC070267 Director - 2011-07-22
      SANYAM DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099813 Director 2004-09-15 Ongoing
      ZODIAC DEALCOM PRIVATE LIMITED U51909WB2007PTC118517 Director - 2013-11-05
      HONESTY DEALERS PRIVATE LIMITED U51909WB2008PTC128809 Director - 2012-12-14
      VERTEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128930 Director - 2015-06-02
      PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Director - 2014-03-29
      SEAVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC128936 Director - 2012-12-19
      ORANGE MERCHANTS PRIVATE LIMITED U51909WB2008PTC128938 Director - 2014-03-26
      HELPFUL SUPPLIER PRIVATE LIMITED U51909WB2010PTC145247 Director 2011-05-19 Ongoing
      ACUMEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC158945 Director - 2016-09-07
      AMRITLAXMI VYAPAAR PRIVATE LIMITED U51909WB2011PTC158946 Director 2011-02-17 Ongoing
      ROVER VYAPAAR PRIVATE LIMITED U51909WB2011PTC158949 Director 2011-02-17 Ongoing
      HYTONE IMPEX PRIVATE LIMITED U51909WB2011PTC159002 Director - 2014-05-23
      GENUINE BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2011PTC161712 Director 2011-04-19 Ongoing
      SIGNATURE BUSINESS ADVISORS PRIVATE LIMITED U51909WB2011PTC162376 Director 2011-05-07 Ongoing
      VITALITY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC162673 Director - 2015-06-02
      SNOWFALL IMPEX PRIVATE LIMITED U51909WB2011PTC164113 Director - 2018-01-02
      WELLFIT GARMENTS PRIVATE LIMITED U52322WB2004PTC099792 Director - 2014-02-07
      HARSHARATNA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921WB1993PTC157969 Director 2024-05-14 Ongoing
      FASTNER SECURITIES PRIVATE LIMITED U65990WB2011PTC162223 Director - 2019-05-27
      OPINION SECURITIES PRIVATE LIMITED U65991WB2011PTC162042 Director - 2019-05-27
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Director - 2012-08-08
      SARLA FINANCE PVT LTD U65999WB1989PTC046358 Director - 2021-04-05
      M.A.FINANCIAL SERVICES PVT LTD U67120WB1996PTC078568 Director 2012-11-16 Ongoing
      OPTEC REALTY PRIVATE LIMITED U68100DL1993PTC429320 Director - 2012-07-07
      BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Director - 2019-01-16
      DREAMVIEW TOWERS PRIVATE LIMITED U70109WB2011PTC159171 Director - 2015-06-02
      FRONTLINE ENCLAVE PRIVATE LIMITED U70109WB2011PTC162657 Director - 2015-06-02
      PARAGON CONCLAVE PRIVATE LIMITED U70109WB2011PTC162842 Director - 2019-05-27
      SUSTAIN INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162890 Director - 2015-06-02
      ANCHOR ENCLAVE PRIVATE LIMITED U70109WB2011PTC163775 Director - 2015-06-02
      DHANSHREE BUILDERS PRIVATE LIMITED U70109WB2011PTC163777 Director - 2015-06-02
      GOLDSMITH PROJECTS PRIVATE LIMITED U70109WB2011PTC163778 Director - 2015-06-02
      JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Director - 2012-04-10
      MIDCITY PROMOTERS PRIVATE LIMITED U70109WB2011PTC163780 Director - 2015-06-02
      OMEGA INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163781 Director - 2015-06-02
      PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Director - 2012-04-10
      AMARLAXMI ENCLAVE PRIVATE LIMITED U70109WB2011PTC164274 Director - 2015-06-02
      CROSSROAD INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164676 Director - 2015-06-02
      LIBERAL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164742 Director - 2019-05-27
      SARAL NIKETAN PRIVATE LIMITED U70109WB2011PTC164749 Director - 2015-06-02
      POWERPOINT INFRASTRUCTURE PRIVATE LIMITED U70200WB2011PTC162838 Director - 2015-06-02
      AVANTAGE PROJECTS PRIVATE LIMITED U70200WB2011PTC162848 Director - 2015-06-02
      ORIENTAL SOFTECH PRIVATE LIMITED U72100WB2011PTC159006 Director - 2013-11-14
      ARROW COMPUTECH PRIVATE LIMITED U72501WB2011PTC159003 Director - 2015-06-02
      LUPIN INFOTECH PRIVATE LIMITED U72900WB2011PTC159005 Director - 2015-06-02
      RAPID SYSTEM SOLUTIONS PRIVATE LIMITED U72900WB2011PTC162668 Director - 2015-06-02
      INDIAN WAREHOUSING CORPORATION LIMITED U74900RJ2004PLC047089 Director - 2007-12-24
      ZENSTAR BUSINESS SOLUTIONS PRIVATE LIMITED U74900WB2011PTC159395 Director 2011-02-17 Ongoing
      REWARD BUSINESS SOLUTIONS PRIVATE LIMITED U74999MH2004PTC190748 Director - 2008-01-01
      SUBHSHREE BUSINESS SOLUTIONS PRIVATE LIMITED U74999WB2011PTC158953 Director 2011-02-17 Ongoing
      Other Directorships of ANJANI BANKA
      Company Name CIN Designation Appointment Date Cessation
      YASHMAN DEEPAK LTD L67120WB1975PLC029901 Director - 2013-08-21
      SUNNY BREADS AND BAKERIES PVT LTD U15412CT1986PTC007340 Director - 2010-06-10
      WONDERFUL EMBROIDERY PRIVATE LIMITED U17291MH2007PTC274686 Director - 2012-08-29
      KADAMBARI CREATIONS PRIVATE LIMITED U17291WB2007PTC115693 Director 2007-05-10 Ongoing
      KARISHMA GARMENTS PRIVATE LIMITED U18101WB2005PTC103818 Director 2007-06-09 Ongoing
      KASSEL UDYOG PRIVATE LIMITED U45400MH2007PTC300886 Director - 2011-09-02
      LIPIKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115991 Director - 2008-01-18
      RAJASTHAN HEIGHTS PRIVATE LIMITED U45400WB2008PTC122308 Director - 2010-07-10
      SELDOM DISTRIBUTORS PRIVATE LIMITED U51100WB2011PTC157579 Director - 2011-01-25
      ROYAL FINCOMM PRIVATE LIMITED U51109MH1995PTC293514 Director - 2008-02-15
      ANKIT TRACOM PVT. LTD. U51109MP1994PTC022113 Director - 2009-09-10
      KHYATI INFRACON PRIVATE LIMITED U51109WB1995PTC072921 Director - 2013-11-01
      FASTEN TRADECOM PRIVATE LIMITED U51109WB2007PTC112370 Director - 2009-02-16
      QUEST DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114228 Director - 2011-05-23
      KONARK AGENCY PRIVATE LIMITED U51109WB2007PTC114369 Director - 2011-05-24
      PQR CONSULTANTS PRIVATE LIMITED U51109WB2008PTC121443 Director - 2008-03-17
      RAJASTHAN TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122853 Director - 2010-07-01
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2009-10-27
      TOUCHSTONE SUPPLIERS PRIVATE LIMITED U51909GJ2008PTC100376 Director - 2015-02-16
      ROYAL FINTRADE PRIVATE LIMITED U51909MH1994PTC214731 Director - 2008-12-01
      NIRAMAYA CONSTRUCTION PRIVATE LIMITED U51909RJ2008PTC055552 Director - 2013-08-14
      ZSL PRIVATE LIMITED U51909RJ2008PTC069354 Director - 2011-07-25
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2014-10-10
      SUPER COMMODITIES PVT LTD U51909WB1996PTC078926 Director - 2013-05-29
      BAHUBALI SUPPLIER PRIVATE LIMITED U51909WB2004PTC098633 Director - 2007-10-10
      AYUSHMAN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112093 Director - 2013-12-31
      AGRASEN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112094 Director - 2009-02-16
      SKYHIGH VINCOM PRIVATE LIMITED U51909WB2007PTC112371 Director - 2009-11-23
      HONESTY DEALERS PRIVATE LIMITED U51909WB2008PTC128809 Director - 2011-12-09
      VERTEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128930 Director - 2015-06-02
      PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Director - 2013-10-31
      SEAVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC128936 Director - 2012-12-19
      ORANGE MERCHANTS PRIVATE LIMITED U51909WB2008PTC128938 Director - 2014-01-13
      WELLWISHER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132952 Director - 2015-05-20
      BHOOMI VANIJYA PRIVATE LIMITED U51909WB2009PTC132973 Director - 2012-09-10
      RAMGANGA TRACON PVT.LTD. U52110DL1995PTC184788 Director - 2007-01-11
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2012-02-01
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2010-02-08
      BANKA FINANCE & SECURITIES PVT LTD U67120CT1995PTC007619 Director - 2011-01-01
      OPTEC REALTY PRIVATE LIMITED U68100DL1993PTC429320 Director - 2012-07-07
      LILY ENCLAVE PRIVATE LIMITED U70101GJ2004PTC134218 Director - 2009-02-23
      LORD ENCLAVE PRIVATE LIMITED U70101MH2004PTC255271 Director - 2009-02-21
      JALTARANG DEVELOPERS PRIVATE LIMITED U70101RJ2004PTC066067 Director - 2009-02-18
      PANDAV REAL ESTATE PRIVATE LIMITED U70101WB2004PTC098659 Director - 2007-10-10
      ARAVALI HIGHRISE PRIVATE LIMITED U70102WB2009PTC136176 Director - 2013-09-10
      ARVIND DEVELOPERS PVT LTD U70109WB1996PTC081081 Director - 2017-11-10
      INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2013-12-04
      Other Directorships of KRISHNA BAGREE
      Company Name CIN Designation Appointment Date Cessation
      SHREE BRINDAWAN INFRADEV LLP AAB-0466 Designated Partner - 2023-03-01
      GATISHEEL TRADERS LLP AAB-3544 Designated Partner - 2016-02-01
      ML COMPUTERS LLP AAM-0291 Partner - 2020-12-28
      NOBLEMAN ESTATES LLP AAM-0293 Partner - 2019-03-15
      VITAL REAL ESTATES LLP AAM-0303 Partner - 2020-12-28
      DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Additional Director - 2022-09-30
      DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Director - 2024-02-20
      GOLDY VINCOM PRIVATE LIMITED U51909WB1998PTC086318 Director 2000-05-01 Ongoing
      ZEST TRADECOM PRIVATE LIMITED U51909WB1998PTC086322 Director 2000-05-01 Ongoing
      STAR TRACK TRADERS PRIVATE LIMITED U51909WB1998PTC086329 Director 2000-05-01 Ongoing
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Additional Director - 2020-12-30
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director 2020-12-30 Ongoing
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Additional Director - 2015-09-29
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director 2020-03-20 Ongoing
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2020-03-19
      WISDOM FINVEST & CONSULTANCY PVT LTD U65993WB1991PTC051917 Director - 2013-02-01
      Other Directorships of GANESH DAS SADANI
      Company Name CIN Designation Appointment Date Cessation
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Additional Director - 2015-09-29
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Director - 2019-08-10
      GOLDY VINCOM PRIVATE LIMITED U51909WB1998PTC086318 Director - 2020-05-21
      ZEST TRADECOM PRIVATE LIMITED U51909WB1998PTC086322 Director - 2020-05-21
      STAR TRACK TRADERS PRIVATE LIMITED U51909WB1998PTC086329 Director - 2020-05-21
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Additional Director - 2016-09-29
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2020-05-21
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Additional Director - 2012-09-29
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2020-05-21
      ANVESHA CONSULTANTS PRIVATE LIMITED U74140KA2008PTC094398 Additional Director - 2015-09-30
      ANVESHA CONSULTANTS PRIVATE LIMITED U74140KA2008PTC094398 Director - 2019-08-10
      VRINDA ENTERTAINMENT PRIVATE LIMITED U92190KA2008PTC094400 Additional Director - 2015-09-30
      VRINDA ENTERTAINMENT PRIVATE LIMITED U92190KA2008PTC094400 Director - 2019-08-10
      PRAJAKTA ENTERTAINMENT PRIVATE LIMITED U92199KA2005PTC094399 Additional Director - 2015-09-30
      PRAJAKTA ENTERTAINMENT PRIVATE LIMITED U92199KA2005PTC094399 Director - 2019-08-10

      CIN Company Name Company Address
      AAA-3140 AVIRAL COMMERCIAL SERVICES LLP AZIMGANJ HOUSE 1ST FLOOR 7 CAMAC STREET KOLKATA, West Bengal, India - 700017
      AAB-0466 SHREE BRINDAWAN INFRADEV LLP 7, CAMAC STREET, AZIMGANJ HOUSE, 1ST FLOOR, KOLKATA, West Bengal, India - 700017
      AAE-3127 AMBIENT INFRADEV LLP AZIMGANJ HOUSE, 7, CAMAC STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700017
      AAD-1948 SHALLOT INFRADEV LLP AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET, KOLKATA, West Bengal, India - 700017
      AAO-8696 CIRCULAR AMBIENT DEVELOPERS LLP AZIMGANJ HOUSE, 1ST FLOOR, 7, CAMAC STREET, KOLKATA, West Bengal, India - 700017
      AAZ-1015 SURYA KIRAN REALTORS LLP AZIMGANJ HOUSE, 7, CAMAC STREET, 1ST FLOOR, KOLKATA, West Bengal, India - 700017
      AAM-0303 VITAL REALCOM LLP 7, CAMAC STREET, AZIMGANJ HOUSE, 1ST FLOOR, KOLKATA, West Bengal, India - 700017
      AAI-5525 ARIZUMA PROJECTS LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
      AAK-3026 AMRATYA PROJECTS LLP 4, AZIMGANJ HOUSE, 1ST FLOOR, 7 CAMAC STREET KOLKATA, West Bengal, India - 700017
      AAK-3028 RAJAT GATEWAY LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET kolkata, West Bengal, India - 700017
      AAM-2058 MARV PROJECTS LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
      AAM-2059 IMAGINE INFRA PROJECTS LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
      AAM-2389 EXCEPTIONAL PROPERTIES LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
      AAM-2390 MARVELOUS BUILDCON LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
      AAM-2393 EBONY COMPLEX LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
      AAM-2394 MANGALBARSHA PROPERTIES LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
      AAM-2395 LOVEDEAL NIRMAN LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
      AAM-2396 TOUCHWIN PROPERTIES LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
      AAM-2397 GAJGAMINI REALCON LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
      AAM-2398 AQUALINA PROPERTIES LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
      AAM-2400 DHANSANCHAY PROPERTIES LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
      AAM-2455 QUICKGROW PROPERTIES LLP 4, AZIMGANJ HOUSE, 1ST FLOOR, 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
      AAM-2456 ROSINE NIRMAN LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
      AAM-2461 PROSPEROUS INFRASTRUCTURE LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
      U51909WB1998PTC086321 COSMOX TRADECOM PRIVATE LIMITED AZIMGANJ HOUSE, 1ST FLOOR, 7, CAMAC STREET, , KOLKATA, West Bengal, India - 700017
      U45400WB2006PTC107924 GALLAINE DEVELOPERS PRIVATE LIMITED 7, CAMAC STREET AZIMGANJ HOUSE, 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB1995PTC074107 ARROW COMMERCIAL PVT.LTD. AZIMGANJ HOUSE, 1ST FLOOR, 7, CAMAC STREET, , KOLKATA, West Bengal, India - 700017
      U65923WB2007PTC114808 NOBLEMAN ESTATES PRIVATE LIMITED AZIMGANJ HOUSE, 7, CAMAC STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
      U65923WB2007PTC114810 VITAL REAL ESTATES PRIVATE LIMITED AZIMGANJ HOUSE, 7, CAMAC STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
      U63090WB2004PTC097538 GAUTAM ROADLINES PRIVATE LIMITED AZIMGANJ HOUSE 1ST FLOOR7 CAMAC STREET , KOLKATA, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

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