• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      BUILD CON FINANCE LIMITED

      CIN: U65191TN1995PLC031175
      Purchase Report

      BUILD CON FINANCE LIMITED (CIN: U65191TN1995PLC031175) is a Public company incorporated on 28 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 26100000.00 and its paid up capital is Rs. 25000000.00.

      BUILD CON FINANCE 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.BUILD CON FINANCE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

      AKASH NASKAR is the director of BUILD CON FINANCE LIMITED.

      BUILD CON FINANCE LIMITED's Corporate Identification Number (CIN) is U65191TN1995PLC031175 and its registration number is 31175. Users may contact BUILD CON FINANCE LIMITED on its Email address - [email protected]. Registered address of BUILD CON FINANCE LIMITED is ramlakhan chamber, 3rd floor,suit no. 312, 19/20 general muthia street , sow carpet , Chennai, Tamil Nadu, India - 600079.

      Current status of BUILD CON FINANCE 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 BUILD CON FINANCE 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 BUILD CON FINANCE

      Purchase full report of BUILD CON FINANCE

      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 BUILD CON FINANCE 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 BUILD CON FINANCE
      DIN Director Name Designation Appointment Date
      09372777 AKASH NASKAR Director 2021-10-30
      Past Directors & Key Managerial Personnel of BUILD CON FINANCE
      DIN Director Name Designation Appointment Date Cessation
      08485244 VINAY RAWAL Additional Director - 2021-02-18
      09058734 SULEKHA HALDER Additional Director - 2021-11-23
      09058734 SULEKHA HALDER Director - 2024-07-05
      00500736 JAGDISH AGARWAL Additional Director - 2018-04-25
      02055903 PARTHA PROTIM BOSE Additional Director - 2018-06-30
      02336090 GAUTAM CHAND KOTHARI Director - 2014-02-17
      06878483 PRAVEEN PALIWAL Director - 2020-09-24
      08427930 TANUSHREE KAR Director - 2019-06-28
      02340583 PRAVEEN KOTHARI Managing Director - 2014-02-17
      08495977 JUHI PATHAK Director - 2021-09-05
      08496015 SUMITRA PATHAK Director - 2021-11-03
      09305376 CHAITALI DAS Director - 2024-07-04
      03631964 SANJAY KUMAR PODDAR Director - 2019-05-17
      06908833 SHIVSAGAR MAHANGURAM KANOJIA Additional Director - 2019-09-30
      06908833 SHIVSAGAR MAHANGURAM KANOJIA Director - 2020-09-24
      06914408 SANJANA SANJAY BARUA Director - 2017-09-23
      02336119 PREM KOTHARI Director - 2014-02-17
      Other Directorships of VINAY RAWAL
      Company Name CIN Designation Appointment Date Cessation
      OJASWI MARBLES AND GRANITES PRIVATE LIMITED U14101RJ1995PTC011076 Additional Director - 2019-09-29
      OJASWI MARBLES AND GRANITES PRIVATE LIMITED U14101RJ1995PTC011076 Director 2019-09-29 Ongoing
      GEETANJALI INDUSTRIAL MINERALS PRIVATE LIMITED U26100RJ2019PTC066849 Additional Director - 2023-09-29
      GEETANJALI INDUSTRIAL MINERALS PRIVATE LIMITED U26100RJ2019PTC066849 Director 2022-12-22 Ongoing
      GEETANJALI STEEL PRIVATE LIMITED U27109RJ2022PTC080187 Director 2022-03-14 Ongoing
      EMERALD BUILDHOME PRIVATE LIMITED U45201RJ2006PTC023431 Director 2021-01-25 Ongoing
      MOUNT SAROLI INFRASTRUCTURES LIMITED U70101RJ2010PLC032881 Additional Director - 2021-11-30
      MOUNT SAROLI INFRASTRUCTURES LIMITED U70101RJ2010PLC032881 Director 2021-11-30 Ongoing
      OJASWI MEDICAL & HEALTH CARE PRIVATE LIMITED U85110RJ2012PTC038390 Additional Director - 2019-09-30
      OJASWI MEDICAL & HEALTH CARE PRIVATE LIMITED U85110RJ2012PTC038390 Director - 2020-08-31
      Other Directorships of SULEKHA HALDER
      Company Name CIN Designation Appointment Date Cessation
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Director - 2022-08-12
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Additional Director - 2021-11-30
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Director - 2022-09-07
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2022-09-07
      GSR TRADEFIN PRIVATE LIMITED U51109WB1993PTC060725 Additional Director - 2021-11-27
      GSR TRADEFIN PRIVATE LIMITED U51109WB1993PTC060725 Director - 2022-10-12
      PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director - 2022-08-12
      ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Director - 2022-09-07
      MEMORIAL AGENCIES PRIVATE LIMITED U52100WB2009PTC132755 Director - 2022-08-12
      PALASH VINCOM PRIVATE LIMITED U52100WB2009PTC133036 Director - 2022-08-12
      RAIN BOW FINANCE INDIA LTD U65191TN1980PLC008467 Additional Director - 2021-11-30
      RAIN BOW FINANCE INDIA LTD U65191TN1980PLC008467 Director - 2022-10-05
      SIKARIA CAPITAL MARKET PRIVATE LIMITED U65990WB2011PTC167182 Director - 2022-09-07
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2022-03-29
      UDIT INFRATECH PRIVATE LIMITED U70101WB2009PTC181598 Director - 2022-09-13
      DHEERA INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191450 Director - 2022-09-07
      JAGNAMO MULTISERVICES PRIVATE LIMITED U93000DL2011PTC218604 Director - 2024-01-18
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2022-05-16
      Other Directorships of JAGDISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ISARNAN STEEL AND MINERALS PRIVATE LIMITED U13203MH2008PTC392208 Director - 2013-07-03
      MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director - 2012-09-06
      TRIVENI METAL AND POWER PRIVATE LIMITED U27310WB2008PTC123430 Director - 2011-10-17
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Additional Director - 2019-05-15
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2018-10-16
      MKK ZIP FASTENERS PVT LTD U36999WB1988PTC045341 Director - 2018-08-14
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2023-06-26
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2023-06-26
      PLASMA INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC142637 Director - 2016-05-04
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2012-09-06
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2016-05-04
      NAVIDOL MANAGEMENT PVT LTD U51109MH1996PTC302558 Director - 2015-07-31
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2016-05-04
      LEONARD VANIJYA PVT.LTD. U51109WB1995PTC073777 Director - 2018-07-04
      NIRDESH TRADING PVT LTD U51109WB1995PTC075778 Director - 2018-06-01
      METROPOLITAN CARRIAGE & TRADING COMPANY PRIVATE LTD U51109WB1997PTC086220 Director - 2018-05-04
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2011-11-29
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2019-06-03
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2012-10-31
      SCIONARA FINVEST PVT LTD U51225WB1991PTC051834 Director - 2016-01-18
      ND SARRAF JEWELS WHOLESALE PRIVATE LIMITED U51226UP2006PTC102759 Director - 2016-06-20
      DE GROS INTERNATIONAL LIMITED U51909WB1995PLC074941 Director - 2007-03-27
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director 2024-02-22 Ongoing
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2017-08-03
      JAI MATA DI COMMODEAL PRIVATE LIMITED U51909WB2008PTC123417 Director - 2020-08-10
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-05-27
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2016-05-04
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director 2024-02-28 Ongoing
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2019-01-05
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2016-05-04
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2016-05-04
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2016-05-04
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2023-06-23
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2022-06-29
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2019-06-03
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director 2024-02-28 Ongoing
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2023-06-23
      LIFELONG TRADERS PRIVATE LIMITED U51909WB2011PTC162393 Director 2011-05-21 Ongoing
      MAHARAJA TRADERS PRIVATE LIMITED U51909WB2011PTC162394 Director - 2012-02-02
      MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director - 2023-06-26
      TOPMOST DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162398 Director 2011-12-07 Ongoing
      MANIMALA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132720 Director - 2016-05-04
      AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2019-06-03
      SOUTHEND LOGISTICS (I) PRIVATE LIMITED U63090WB2005PTC102993 Director - 2016-05-04
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2018-07-04
      RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director - 2014-02-10
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2010-11-01
      K B COMBINES PVT LTD U65999BR1991PTC021143 Director - 2013-06-25
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2018-06-01
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2023-06-26
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2018-10-12
      HAPPY VALLEY PROJECTS PRIVATE LIMITED U70101WB2007PTC117602 Director - 2016-05-04
      BEMISHAL DEVELOPERS PRIVATE LIMITED U70101WB2013PTC192452 Director 2013-06-07 Ongoing
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2012-09-06
      SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director - 2014-03-29
      MATRIBHUMI REALCON PRIVATE LIMITED U70109WB2013PTC192439 Director - 2016-07-23
      NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2012-09-06
      CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director - 2016-05-04
      PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director 2024-02-28 Ongoing
      ANINDITA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179803 Director - 2013-11-26
      ALLWORTH ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC162390 Director - 2012-01-27
      Other Directorships of PARTHA PROTIM BOSE
      Company Name CIN Designation Appointment Date Cessation
      V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director - 2015-09-08
      JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Director - 2013-02-21
      NUCONS INFRATECH PRIVATE LIMITED U31504WB2007PTC117185 Director - 2015-09-08
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2015-09-09
      ABHYUDAYA BUILDERS PRIVATE LIMITED U45201WB2003PTC096130 Director - 2015-06-23
      NIVEDAN REALTORS PRIVATE LIMITED U45201WB2003PTC096146 Director - 2014-09-29
      DEVGRIHA PROMOTERS PRIVATE LIMITED U45201WB2003PTC096214 Director - 2015-06-03
      SAILAJA CONSTRUCTION PRIVATE LIMITED U45209MH2004PTC282155 Director - 2015-09-09
      GANESHAM ASHIYANA PVT LTD U45400WB2006PTC107508 Director - 2012-05-12
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2015-06-23
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2013-04-23
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2019-06-03
      MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2019-06-03
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2015-09-08
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2015-09-08
      MAA DURGA INFO ADVISORS PRIVATE LIMITED U51109MH1996PTC233380 Director - 2019-04-05
      EXTERIOR COMMERCIAL PVT LTD U51109WB1995PTC069831 Director - 2018-01-24
      NEWWAYS AGENCIES PRIVATE LIMITED U51109WB1995PTC070356 Director - 2014-08-30
      NIRDESH TRADING PVT LTD U51109WB1995PTC075778 Director - 2018-10-01
      MULTIPLEX VYAPAAR PRIVATE LIMITED U51109WB2005PTC105462 Director - 2014-06-25
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2014-07-24
      SCIONARA FINVEST PVT LTD U51225WB1991PTC051834 Director - 2015-09-09
      DURGA TRADEVIN PRIVATE LIMITED U51311BR1997PTC021141 Director 2001-01-31 Ongoing
      SHUBHALAKSHMI INDIA COMMERCE PRIVATE LIMITED U51909MH1993PTC233425 Director - 2016-03-16
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2019-03-25
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2015-09-08
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2013-10-01
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2017-04-01
      REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director - 2012-01-18
      TOUCHSTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC159033 Director - 2015-09-10
      NUTECH BARTER PRIVATE LIMITED U51909WB2011PTC159034 Director - 2015-09-10
      SAPPHIRE BARTER PRIVATE LIMITED U51909WB2011PTC159037 Director - 2013-11-26
      ARROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162391 Director - 2012-01-18
      BLUEVIEW TRADEVIN PRIVATE LIMITED U51909WB2011PTC162392 Director - 2015-03-13
      SOFTLINK MERCANTILES PRIVATE LIMITED U51909WB2011PTC162396 Director - 2015-06-22
      ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director - 2015-09-09
      AMBIKA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137407 Director - 2012-05-25
      MAHAMAYA DEALTRADE PRIVATE LIMITED U52390WB2009PTC137381 Director - 2012-06-25
      BHAVSAGAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144026 Director - 2015-09-08
      INSPIRATION DEALTRADE PRIVATE LIMITED U52390WB2010PTC144126 Director - 2015-09-08
      CAPLIN AGENCIES PRIVATE LIMITED U55101WB2011PTC162420 Director - 2012-01-24
      AGNI TRANSPORT PRIVATE LIMITED U63090WB2003PTC096865 Director - 2017-06-17
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2010-11-01
      K B COMBINES PVT LTD U65999BR1991PTC021143 Director 2013-06-25 Ongoing
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2017-03-17
      FUTUREGAIN LIFE FINCAP CONSULTANT PRIVATE LIMITED U67100WB2009PTC236497 Director - 2015-09-08
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2015-09-09
      RAJGHARANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105020 Director - 2011-10-17
      GURUKUL PROPERTIES PRIVATE LIMITED U70101WB2005PTC105021 Director - 2016-03-15
      MAA JAGDAMBA NIRMAN PVT LTD U70101WB2006PTC107431 Director - 2012-05-12
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2019-06-03
      RUPSHREE PROJECTS PRIVATE LIMITED U70109WB2013PTC192763 Director - 2015-09-10
      RUPSHREE DEVELOPERS PRIVATE LIMITED U70200WB2013PTC192581 Director - 2015-09-10
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2020-07-11
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2019-06-03
      STRATEGIC VINTRADE PRIVATE LIMITED U74900WB2009PTC133834 Director - 2015-09-08
      T I INSURANCE CONSULTANT & MANAGEMENT PRIVATE LIMITED U74900WB2009PTC236577 Director - 2015-09-08
      ANINDITA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179803 Director - 2013-11-26
      Other Directorships of GAUTAM CHAND KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAVEEN PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      KAILASH AUTO FINANCE LIMITED L65921UP1984PLC006829 Additional Director - 2018-09-18
      KAILASH AUTO FINANCE LIMITED L65921UP1984PLC006829 Director - 2020-12-29
      AB CONSTRUCTIONS PVT LTD U45201WB1988PTC044159 Director - 2019-05-07
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Director - 2022-01-23
      AFTERLINK RESIDENCY PRIVATE LIMITED U45400WB2013PTC194184 Director 2014-07-12 Ongoing
      NAABHI TRADING PRIVATE LIMITED U52590MP2014PTC032270 Additional Director - 2014-11-07
      NAABHI TRADING PRIVATE LIMITED U52590MP2014PTC032270 Director - 2015-04-18
      JEEWAN COMMODITIES PVT LTD U65999MH1991PTC261149 Director - 2019-04-27
      LOVEKESH REALTY PRIVATE LIMITED U70109MP2014PTC032133 Additional Director - 2014-12-17
      LOVEKESH REALTY PRIVATE LIMITED U70109MP2014PTC032133 Director - 2015-04-18
      TATWARTH REALTY PRIVATE LIMITED U70109MP2014PTC032303 Additional Director - 2014-12-17
      TATWARTH REALTY PRIVATE LIMITED U70109MP2014PTC032303 Director - 2015-04-18
      LOVEKESH CONSULTANCY PRIVATE LIMITED U74140MP2014PTC032134 Additional Director - 2014-11-07
      LOVEKESH CONSULTANCY PRIVATE LIMITED U74140MP2014PTC032134 Director - 2015-04-18
      Other Directorships of TANUSHREE KAR
      Company Name CIN Designation Appointment Date Cessation
      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2019-06-21
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Director - 2019-06-21
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2019-06-21
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2019-06-21
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2023-09-25
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2019-06-21
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2019-06-21
      AYUSHMATI LOGITECH PRIVATE LIMITED U51909WB2011PTC157776 Director - 2019-06-21
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2019-06-21
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2019-06-21
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2019-06-21
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2019-06-21
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2019-06-21
      Other Directorships of PRAVEEN KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JUHI PATHAK
      Company Name CIN Designation Appointment Date Cessation
      CHAITANYA INTERNATIONAL MINERALS LLP AAE-0783 Partner 2020-09-29 Ongoing
      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2021-09-05
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2021-09-05
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2021-09-05
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2020-09-30
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2021-09-05
      TAME TRADING PRIVATE LIMITED U51909MH2009PTC196020 Director - 2021-11-03
      JIWANJYOTI SALES PRIVATE LIMITED U51909WB2009PTC132274 Director - 2021-09-05
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2022-03-14
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2021-09-05
      AYUSHMATI LOGITECH PRIVATE LIMITED U51909WB2011PTC157776 Director - 2019-08-20
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2021-09-05
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2021-09-05
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2021-09-05
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2021-09-05
      FORTRIGHT CONSULTANTS PRIVATE LIMITED U74140AS2013PTC011575 Director - 2021-11-03
      Other Directorships of SUMITRA PATHAK
      Company Name CIN Designation Appointment Date Cessation
      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2021-11-03
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Director - 2021-11-03
      FIN INTELLIGENCE PRIVATE LIMITED U45201DL2004PTC128029 Director - 2021-11-03
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2021-11-03
      MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2021-06-19
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2021-11-03
      METROPOLITAN CARRIAGE & TRADING COMPANY PRIVATE LTD U51109WB1997PTC086220 Director - 2022-03-14
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2021-11-03
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2022-03-14
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2021-11-03
      AYUSHMATI LOGITECH PRIVATE LIMITED U51909WB2011PTC157776 Director - 2019-08-20
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2021-11-03
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2021-11-03
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2021-11-03
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2021-11-03
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2021-11-03
      Other Directorships of CHAITALI DAS
      Company Name CIN Designation Appointment Date Cessation
      VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner - 2023-12-30
      BLUEDASHER MANAGEMENT SOLUTIONS LLP AAE-0781 Designated Partner - 2023-08-25
      WATERGRASS TRADE AND CONSULTANTS LLP AAE-0917 Designated Partner - 2023-08-25
      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2022-04-20
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2022-08-12
      EZILINK TRADENET PRIVATE LIMITED U51101WB2010PTC147109 Director - 2022-02-26
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2022-08-12
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2022-08-12
      JIWANJYOTI SALES PRIVATE LIMITED U51909WB2009PTC132274 Director - 2022-09-07
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2022-08-12
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2021-12-03
      LEAP RESOURCES PRIVATE LIMITED U55102WB2000PTC092215 Director - 2022-02-26
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2022-03-25
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2022-08-12
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2022-03-25
      NEXUS MICROSYSTEMS PRIVATE LIMITED U72900WB2010PTC141058 Director - 2022-02-26
      Other Directorships of AKASH NASKAR
      Company Name CIN Designation Appointment Date Cessation
      EREKTUS CONSTRUCTION PRIVATE LIMITED U45201DL2013PTC252784 Director - 2023-07-21
      LOREAL REAL ESTATE PRIVATE LIMITED U45400DL2013PTC252767 Director 2021-11-15 Ongoing
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2023-05-03
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director 2021-10-30 Ongoing
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2021-12-03
      NAABHI TRADING PRIVATE LIMITED U52590MP2014PTC032270 Director 2021-11-15 Ongoing
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2022-03-29
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director 2021-10-30 Ongoing
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2022-03-25
      MINDA SOFTWARES PRIVATE LIMITED U72300DL2013PTC248295 Director 2021-11-13 Ongoing
      BIGEN SOFTWARES PRIVATE LIMITED U72300DL2013PTC249938 Director 2021-11-15 Ongoing
      TECHNODECK SOFTWARE SOLUTIONS PRIVATE LIMITED U72900DL2013PTC247351 Director 2021-11-15 Ongoing
      LOVEKESH CONSULTANCY PRIVATE LIMITED U74140MP2014PTC032134 Director 2021-11-15 Ongoing
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director 2021-10-30 Ongoing
      PANCHAVAKTRA TRADING PRIVATE LIMITED U74999MP2014PTC032073 Director 2021-11-15 Ongoing
      ALIVE THAI SPA PRIVATE LIMITED U85100HR2012PTC047144 Director 2021-11-15 Ongoing
      Other Directorships of SANJAY KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      TRIMURTI APPLIANCES LLP AAG-0094 Designated Partner - 2016-09-15
      KEDARNATH MINING PRIVATE LIMITED U13209WB2005PTC105955 Director - 2015-11-04
      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2019-06-03
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2016-05-10
      ROGRESS INFRATECH PRIVATE LIMITED U45100DL2007PTC390765 Director - 2019-06-03
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2019-06-03
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2024-02-13
      BLUEDIAMOND SALES PRIVATE LIMITED U51101WB2010PTC150227 Director - 2016-06-20
      RADHIKA VYAPAAR PVT LTD U51109KA2005PTC130931 Director - 2017-05-08
      TRIMURTI APPLIANCES PVT LTD U51109WB1995PTC069754 Director 2013-08-28 Ongoing
      EXTERIOR COMMERCIAL PVT LTD U51109WB1995PTC069831 Director - 2018-02-24
      NEWWAYS AGENCIES PRIVATE LIMITED U51109WB1995PTC070356 Director - 2018-08-23
      LEONARD VANIJYA PVT.LTD. U51109WB1995PTC073777 Director - 2019-01-03
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2019-06-03
      PUNCTUAL MERCHANTS PRIVATE LIMITED U51109WB2005PTC105742 Director - 2012-01-07
      NEELGAGAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC105825 Director - 2012-01-07
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2017-11-25
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2019-03-29
      TOWER DISTRIBUTORS PRIVATE LIMITED U51909WB1995PTC070149 Director - 2018-08-23
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2019-03-25
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2024-02-13
      EMPIRE TRADECOMM PRIVATE LIMITED U51909WB2009PTC138950 Director - 2013-08-17
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2013-08-20
      ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director - 2013-08-23
      MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director - 2016-02-02
      PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director - 2013-08-24
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2013-08-21
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2024-02-13
      GOLDENGATE DEALERS PRIVATE LIMITED U51909WB2010PTC150294 Director - 2016-06-20
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2019-06-03
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2024-02-13
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2016-12-07
      MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director - 2024-02-13
      SOFTLINK MERCANTILES PRIVATE LIMITED U51909WB2011PTC162396 Director - 2015-07-09
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2019-06-03
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2019-04-24
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2024-02-13
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2016-05-10
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2019-06-03
      MENTOR BPO SERVICES PRIVATE LIMITED U74140WB2010PTC143044 Director - 2016-02-02
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2013-08-16
      CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director - 2024-02-13
      RANISATIDADI METSTEELS PRIVATE LIMITED U74900WB2014PTC201862 Director - 2016-02-03
      Other Directorships of SHIVSAGAR MAHANGURAM KANOJIA
      Company Name CIN Designation Appointment Date Cessation
      THINKINK PICTUREZ LIMITED L22300MH2008PLC181234 Additional Director - 2014-10-30
      THINKINK PICTUREZ LIMITED L22300MH2008PLC181234 Director - 2015-03-31
      NAMOKAR TRADE (INDIA) LTD L51909WB1985PLC038407 Additional Director - 2016-09-30
      NAMOKAR TRADE (INDIA) LTD L51909WB1985PLC038407 Director - 2018-01-27
      KAILASH AUTO FINANCE LIMITED L65921UP1984PLC006829 Additional Director - 2018-09-18
      KAILASH AUTO FINANCE LIMITED L65921UP1984PLC006829 Director - 2020-12-29
      JEEWAN COMMODITIES PVT LTD U65999MH1991PTC261149 Director - 2019-11-07
      Other Directorships of SANJANA SANJAY BARUA
      Company Name CIN Designation Appointment Date Cessation
      SUN-LINE MULTI TRADING PRIVATE LIMITED U15100MH2014PTC256712 Director - 2018-03-06
      ATHANG CLOTH PRIVATE LIMITED U18204MH2013PTC239758 Additional Director - 2014-11-08
      ATHANG CLOTH PRIVATE LIMITED U18204MH2013PTC239758 Director - 2017-03-27
      INLINE CLOTH PRIVATE LIMITED U18204MH2013PTC239990 Additional Director - 2014-11-08
      INLINE CLOTH PRIVATE LIMITED U18204MH2013PTC239990 Director - 2018-03-06
      WALKERS TEXTILES PRIVATE LIMITED U18204MH2013PTC243013 Additional Director - 2014-11-08
      WALKERS TEXTILES PRIVATE LIMITED U18204MH2013PTC243013 Director - 2018-03-06
      PAWANPUTRA METAL LIMITED U27100MH2010PLC203861 Director - 2018-02-27
      GORIPUTRA METAL LIMITED U27200MH2010PLC203864 Director - 2017-07-27
      MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED U67190MH2012PTC235380 Additional Director - 2014-11-05
      MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED U67190MH2012PTC235380 Director - 2014-11-25
      WELWATCH SECURITY SERVICES PRIVATE LIMITED U74140MH2006PTC163101 Director - 2017-07-27
      Other Directorships of PREM KOTHARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45200TN2008PTC070228 SRI MANAV CONSTRUCTION & DEVELOPERS PRIVATE LIMITED OLD NO 19/20, NEW NO 16&18, SUIT NO 314, 3RD FLOOR RAMLAKHAN CHAMBERS, GENERAL MUTHIA STREE T , CHENNAI, Tamil Nadu, India - 600079
      U65191TN1994PTC029363 PACEMAN FINANCE INDIA PRIVATE LIMITED NO.19/20,GENERAL MUTHIA STREET, RAMLAKHAN CHAMBER SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
      U65191TN1989PTC018250 SUTALIYA FINANCE PRIVATE LIMITED SHOP NO.307, RAMLAKHAN CHAMBERS, NO.19 & 20 GENERAL MUTHIA MUDALI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U45200TN2008PTC067951 GR LIVING SPACES PRIVATE LIMITED 19/20, SUITE NO.17, RAMLAKHAN CHAMBERS GENERAL MUTHIA STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U27320TN2008PTC066300 MAINA TRADING COMPANY PRIVATE LIMITED 19/20, GENERAL MUTHIA STREET RAMLAKHAN CHAMBERS, SUITE NO.16, SOWCARP ET , CHENNAI, Tamil Nadu, India - 600079
      U65191TN1988PTC016480 ANOTRA REALATORS PRIVATE LIMITED 19/20 SUIT NO 303 RAM LAKHAN CHAMBERS GENERAL MUTHIA STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U74999TN1990PLC019298 NAHAR FINANCE & LEASING LIMITED NO.19-20,GENERAL MUTHIA MUDALI STREET SOWCARPET , CHENNAI 600 079, Tamil Nadu, India - 600079
      U51109TN2011PTC081419 VIDHIKAA TRADING PRIVATE LIMITED No. 20, Shop No 5, Narayan Mudali Street, 3rd Floor, Sowcarpet, , Chennai, Tamil Nadu, India - 600079
      U51900TN2010PTC078267 ARIHANT STARCH & CHEMICALS PRIVATE LIMITED NO.D1, 4TH FLOOR, ROOP ARCADE, NO.9 GENERAL MUTHIA MUDALI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U51909TN2011PTC083478 JAINAM FASHION ACCESSORIES PRIVATE LIMITED SHOP NO. E2, ROOP ARCADE,V TH FLOOR, NO.9, GENERAL MUTHIA MUDALI STREET, SOWC ARPET , CHENNAI, Tamil Nadu, India - 600079
      U65990TN2018PTC126602 MAHASWARN CHIT FUND PRIVATE LIMITED 19/20, General Muthia Mudali Street, Sowcarpet, , CHENNAI, Tamil Nadu, India - 600079
      U51900TN2010PTC075057 NOVICE MARKETING PRIVATE LIMITED NO.26/4, MURUGAPPAN STREET G-6, GROUND FLOOR, RAJENDER COMPLEX, SOW CARPET , CHENNAI, Tamil Nadu, India - 600079
      U65191TN1995PTC033002 SEIKO FINANCE PRIVATE LIMITED SHOP NO. 5, GROUND FLOOR, NEW NO. 20, OLD NO. 9, TREVELYAN BASIN STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
      U45207TN2015PTC101000 GERMA CONSTRUCTION PRIVATE LIMITED NEW NO. 47, OLD NO. 52 GENERAL MUTHIA MUDALI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U45200TN2007PTC063231 ABCON REALTORS PRIVATE LIMITED NO.7, KANDAPPAN STREET, SUIT NO.SS-5, 2ND FLOOR, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
      U45200TN2010PTC078311 R.M. INFRADEV (CHENNAI) PRIVATE LIMITED Arihant plaza, Shop No.2, 4th Floor No. 20 & 21, Veerappan Street, Sowcarpet , Chennai, Tamil Nadu, India - 600079
      U45202TN2011PTC081838 CITISERVE INFRASTRUCTURES PRIVATE LIMITED GOLDEN TRUST COMPLEX, SHOP NO. 27, FIRST FLOOR, NO. 45, STROTTEN MUTHIA MUDALI STREET, S OWCARPET, , CHENNAI, Tamil Nadu, India - 600079
      U71309TN1995PLC031035 HEERAA FINANCIAL SERVICES LIMITED NO.20, GENERAL MUTHIA MUDALISTREET, SOWCARPET CHENNAI 600 079 , CHENNAI 600 079, Tamil Nadu, India - 600079
      U65910TN2012PTC086660 CHORDIA VENTURES PRIVATE LIMITED NO. 23, GENERAL MUTHIA MUDALI STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U70109TN2019PTC128940 BONEGA PROPERTIES PRIVATE LIMITED 19/20, General Muthiah Mudali Street Sowcarpet , CHENNAI, Tamil Nadu, India - 600079
      AAC-3379 PARAS GREEN POWER LLP BohraMansionNo10(New#36)GeneralMuthiaStreet,Sowcarpet Chennai, Tamil Nadu, India - 600079
      U51909TN1996PTC034251 VENUS MERIDIAN AGENCIES PRIVATE LIMITED NO.28, 3RD FLOOR, BASHYA KARLU STREET KONDITHOPE , CHENNAI, Tamil Nadu, India - 600079
      U74999TN2016PTC112155 GURURATNARAJ TRADELINK PRIVATE LIMITED NO.19, PERUMAL MUDALI STREET 2ND FLOOR, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U51909TN2012PTC084056 JAIGURU EXIM PRIVATE LIMITED NO. 19, PERUMAL MUDALI STREET, NAKODA COMPLEX, 2ND FLOOR, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
      U51109TN2011PTC081147 DEEPAK CHAINS PRIVATE LIMITED ARIHANT PLAZA, 1ST FLOOR NO.20-21, VEERAPPAN STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U67120TN1995PLC033759 SWAROSKI SECURITIES LIMITED B206, ROOP CHAMBER, 2ND FLOOR NO.43&44, ERULAPPAN STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U74999TN2012PTC088865 MAPS SOURCING IMPEX PRIVATE LIMITED Arihant Plaza, #20/21, Verappan street shop No 1, 4 th Floor, Sowcarpet, , chennai, Tamil Nadu, India - 600079
      U93000TN2013PTC090452 VIGNESH ETAX CONSULTANCY PRIVATE LIMITED D407, ROOP CHAMBER, 4TH FLOOR, NO 43/44, ERULAPPAN STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
      U24246TN2003PLC050984 VIVA BEAUTY & HEALTH CARE LIMITED ROOM NO. 105, RAMLAKHAN COMPLEX, 16/18 GENERAL MUTHIAH MUDA LI STREET, SOWCARPE T, , CHENNAI, Tamil Nadu, India - 600079
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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