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    GREEN PARK LEAFIN PRIVATE LIMITED

    CIN: U65921WB1997PTC084277
    Purchase Report

    GREEN PARK LEAFIN PRIVATE LIMITED (CIN: U65921WB1997PTC084277) is a Private company incorporated on 08 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 462500000.00 and its paid up capital is Rs. 422044240.00.

    GREEN PARK LEAFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GREEN PARK LEAFIN PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

    Directors of GREEN PARK LEAFIN PRIVATE LIMITED are PROSENJIT NAG, and NIRAJ KUMAR JAIN.

    GREEN PARK LEAFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921WB1997PTC084277 and its registration number is 84277. Users may contact GREEN PARK LEAFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of GREEN PARK LEAFIN PRIVATE LIMITED is 32 , EZRA STREET , 2ND FLOOR, ROOM NO. – 267, , KOLKATA, West Bengal, India - 700001.

    Current status of GREEN PARK LEAFIN 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 GREEN PARK LEAFIN 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.

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    Purchase full report of GREEN PARK LEAFIN

    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 GREEN PARK LEAFIN 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 GREEN PARK LEAFIN
    DIN Director Name Designation Appointment Date
    01266105 PROSENJIT NAG Director 2020-02-26
    00057596 NIRAJ KUMAR JAIN Director 2022-12-01
    Past Directors & Key Managerial Personnel of GREEN PARK LEAFIN
    DIN Director Name Designation Appointment Date Cessation
    00339155 LALIT KUMAR CHHAWCHHARIA Director - 2014-06-10
    00452996 NISHI AGGARWAL Director - 2019-01-21
    00526983 DHARM CHAND Director - 2019-01-21
    07625778 AMIT KUMAR HASAMPURIA Additional Director - 2022-05-02
    07649637 SAURAV KUMAR Additional Director - 2022-05-02
    07748182 NISHANT KUMAR DOKANIA Director - 2022-12-01
    00600870 SANDEEP MITTAL Director - 2019-03-01
    03605533 BIKASH BOSE Additional Director - 2022-05-02
    06893247 RINA CHAKRABORTY Additional Director - 2014-09-29
    06893247 RINA CHAKRABORTY Director - 2019-03-01
    07424161 PRIYANKA SHARMA Additional Director - 2022-05-02
    07489560 AMAR NATH MISHRA Additional Director - 2022-05-02
    Other Directorships of LALIT KUMAR CHHAWCHHARIA
    Company Name CIN Designation Appointment Date Cessation
    WORLDWIDE ALUMINIUM LIMITED L70109DL1990PLC338798 Director - 2017-05-17
    ASHIANA HOUSING LIMITED L70109WB1986PLC040864 Director - 2014-11-11
    ELITE LEASINGS LIMITED L74999WB1992PLC054753 Director - 2017-05-17
    SOIL PRODUCTS (INDIA) LIMITED U01402WB1980PLC085178 Director 2005-06-10 Ongoing
    READYWEAR CASUALS PRIVATE LIMITED U17120WB2011PTC161684 Director - 2017-05-17
    RG WOODS LIMITED U20299WB2008PLC129478 Director - 2014-06-03
    PETALS POLYMERS PRIVATE LIMITED U21014WB2002PTC094135 Director appointed in casual vacancy - 2014-06-09
    NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Director - 2007-10-26
    NATRAJ TECHNOSOFT PRIVATE LIMITED U30009WB1997PTC111548 Director - 2014-06-09
    SOIL PRODUCTS INDIA LTD U36900WB1990PLC005052 Director 2005-06-10 Ongoing
    GREENCITY MANAGEMENT PRIVATE LIMITED U45201WB2004PTC099923 Director - 2017-06-01
    FATHERSON DEVELOPERS PRIVATE LIMITED U45201WB2005PTC104018 Additional Director 2009-12-01 Ongoing
    SHADAL REALTORS PRIVATE LIMITED U45201WB2006PTC169365 Additional Director - 2014-01-30
    RVG ENTERPRISES PRIVATE LIMITED U45202WB2000PTC091636 Director - 2011-04-15
    HEMIE ESTATES PRIVATE LIMITED U45207WB2009PTC131745 Director 2009-01-06 Ongoing
    SSP INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC129950 Additional Director 2010-05-20 Ongoing
    APSA REALTORS PRIVATE LIMITED U45208WB2008PTC131295 Director - 2014-01-30
    PKS NIRMAAN PRIVATE LIMITED U45209WB2000PTC092342 Director - 2019-01-16
    ZOYA REALTY PRIVATE LIMITED U45400DL2010PTC404226 Director - 2010-01-25
    VMD REALTY PRIVATE LIMITED U45400HR2010PTC088327 Director - 2010-01-25
    AASHIRVAD ASHIANA PVT LTD U45400WB2006PTC108154 Director - 2014-01-30
    OPG REALTORS LIMITED U45400WB2007PLC115358 Additional Director - 2008-09-16
    OPG REALTORS LIMITED U45400WB2007PLC115358 Director - 2014-06-03
    AMBE PROPERTIES PRIVATE LIMITED U45400WB2007PTC117264 Director - 2014-06-07
    AMBE PROPTECH PRIVATE LIMITED U45400WB2012PTC195906 Additional Director - 2013-09-30
    AMBE PROPTECH PRIVATE LIMITED U45400WB2012PTC195906 Director - 2014-06-07
    MELINEX TRAEXIM PVT. LTD. U51101WB1991PTC052802 Director - 2014-06-10
    DHANLAXMI DEALCOMM PRIVATE LIMITED U51101WB2010PTC146640 Director 2010-05-05 Ongoing
    SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Additional Director - 2011-09-28
    SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Director - 2014-06-09
    RUKMINI VITRAK PRIVATE LIMITED U51109BR1988PTC002857 Director 2002-07-16 Ongoing
    COMPACT VYAPAAR PRIVATE LIMITED U51109RJ2005PTC029609 Director - 2010-07-28
    JAISUKH TIEUP PRIVATE LIMITED U51109RJ2005PTC029610 Director - 2010-07-28
    MISTVALLEY TRADING PRIVATE LIMITED U51109RJ2005PTC029611 Director - 2010-07-28
    CAPTAIN COMMERCIAL PRIVATE LIMITED U51109RJ2005PTC033317 Director - 2011-11-02
    HINDUSTHAN EQUITY FUND LTD U51109WB1984PLC038091 Director 1999-06-29 Ongoing
    NIRVAN MERCHANDISE PVT. LTD. U51109WB1992PTC056120 Director - 2014-06-09
    NIPRO TREXIM PVT. LTD U51109WB1993PTC058337 Director - 2014-01-30
    ORCHID VANIJYA PVT. LTD. U51109WB1994PTC061979 Additional Director - 2012-06-30
    JACOB VINCOM PVT. LTD. U51109WB1994PTC065245 Director - 2014-01-30
    ADONIS NIKETAN PVT.LTD. U51109WB1994PTC065883 Director - 2007-04-16
    LIBERSON AGENCIES PVT. LTD. U51109WB1995PTC069133 Director - 2014-01-30
    RAGHUVIR SUPPLIERS PVT.LTD. U51109WB1995PTC070733 Director - 2014-06-10
    SIDHI VINIMAY PVT.LTD. U51109WB1995PTC073911 Director - 2014-06-07
    STARPOINT FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC074084 Director - 2014-06-06
    ROSELAB COMMODITIES PVT LTD U51109WB1995PTC075639 Director - 2013-09-27
    PREETI VANIJYA PVT LTD U51109WB1996PTC077582 Director - 2014-05-30
    BAJAJ POLYBLENDS PRIVATE LIMITED U51109WB1997PTC083994 Director - 2009-06-30
    ELITE LOGISTICS LIMITED U51109WB2000PLC092059 Director 2000-06-27 Ongoing
    LIBERSON INDUSTRIES PRIVATE LIMITED U51109WB2000PTC091154 Additional Director - 2012-09-27
    LIBERSON INDUSTRIES PRIVATE LIMITED U51109WB2000PTC091154 Director 2012-09-27 Ongoing
    BLACK CADILLAC TRADE LINK PRIVATE LIMITED U51109WB2005PTC102378 Director - 2014-06-11
    KAILASHPATI VINIMAY PRIVATE LIMITED U51109WB2005PTC102403 Director - 2008-02-22
    KAMAKHAYA VYAPAR PRIVATE LIMITED U51109WB2005PTC102866 Director - 2014-03-14
    SCRIPT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105673 Director - 2008-04-07
    CITRA VYAPAAR PRIVATE LIMITED U51109WB2006PTC110181 Director - 2014-06-11
    AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Additional Director - 2013-09-30
    AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Director - 2014-06-09
    MONOGRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC113914 Director - 2014-06-02
    VIJAYPATH TRADE-LINK PRIVATE LIMITED U51109WB2007PTC114068 Director - 2014-02-06
    KUSUM DEALCOM PRIVATE LIMITED U51109WB2007PTC116007 Additional Director - 2013-09-23
    KUSUM DEALCOM PRIVATE LIMITED U51109WB2007PTC116007 Director - 2015-03-31
    JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Additional Director - 2009-07-15
    JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Director - 2014-01-30
    PARICHITI TEXTILES PVT.LTD. U51219WB1995PTC067358 Director - 2014-06-07
    XERXES TRADERS PVT. LTD. U51398WB1994PTC061980 Director - 2014-06-10
    NILGIRI MERCANTILES PVT. LTD. U51505WB1992PTC054543 Director - 2014-06-11
    RITU COLLECTIONS PRIVATE LIMITED U51900WB2009PTC131634 Director - 2013-10-01
    SAMTEL VINIMAY PVT LTD U51909DL1994PTC418610 Director - 2014-06-07
    DEBRUP COMMERCIAL PRIVATE LIMITED U51909DL2005PTC363395 Additional Director - 2006-09-29
    DEBRUP COMMERCIAL PRIVATE LIMITED U51909DL2005PTC363395 Director - 2008-03-12
    SHEETLAMATA COMMERCIALS LTD U51909WB1983PLC035954 Director 2005-06-09 Ongoing
    JAG-MAG COMMERCIAL & CREDIT CO PVT LTD U51909WB1991PTC053098 Director - 2009-01-30
    MINTU TEXTILE MILLS PVT LTD U51909WB1994PTC062052 Director - 2017-05-17
    GRACE SUPPLIERS PVT. LTD. U51909WB1994PTC062053 Director - 2017-05-17
    ROCKMEN DEALER PVT.LTD. U51909WB1994PTC064463 Director 2001-11-16 Ongoing
    GLYCOSIC MERCHANTS PVT.LTD. U51909WB1995PTC067153 Director - 2014-06-10
    RAINA MERCHANDISE PVT. LTD. U51909WB1995PTC068976 Director - 2014-06-10
    PRIYA VINIYOG PVT.LTD. U51909WB1995PTC070942 Director - 2017-05-17
    RIDHI VINIMAY PVT.LTD. U51909WB1995PTC073910 Director - 2014-06-07
    SKYLARK COMMERCE PVT LTD U51909WB1995PTC074314 Additional Director - 2009-09-30
    SKYLARK COMMERCE PVT LTD U51909WB1995PTC074314 Director - 2017-05-17
    ASHIANA MAINTENANCE SERVICES LIMITED U51909WB1996PLC079014 Director - 2014-05-29
    ASHIANA MAINTENANCE SERVICES LIMITED U51909WB1996PLC079014 Director appointed in casual vacancy - 2009-09-22
    S P CORPORATE SERVICES PVT LTD U51909WB1996PTC077762 Director - 2013-01-28
    KAUSHAL VIN-COM PRIVATE LIMITED U51909WB1996PTC081977 Director - 2014-06-06
    PITAMBERA POLYMERS INDUSTRIES PRIVATE LIMITED U51909WB1997PTC084784 Director - 2014-01-30
    BUILDMAT TRADES PRIVATE LIMITED U51909WB2002PTC095439 Additional Director - 2014-03-26
    BUILDMAT TRADES PRIVATE LIMITED U51909WB2002PTC095439 Director - 2008-11-01
    NAGPUR COMMODITIES AND SECURITIES PRIVATE LIMITED U51909WB2003PTC163066 Director 2010-10-13 Ongoing
    DOKANIA VINIMAY PRIVATE LIMITED U51909WB2004PTC099142 Additional Director 2008-12-15 Ongoing
    PATSON GLOBAL LIMITED U51909WB2005PLC101345 Director - 2014-06-06
    QUIZ PACKERS & MOVERS PRIVATE LIMITED U51909WB2008PTC128982 Additional Director 2010-04-12 Ongoing
    MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Additional Director - 2016-09-30
    MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Director - 2017-05-17
    SUKIRAN ENTERPRISES PRIVATE LIMITED U51909WB2010PTC153551 Director - 2014-06-05
    GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director - 2014-06-11
    GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director appointed in casual vacancy - 2013-09-30
    LIGHTHOUSE DESIGN PRIVATE LIMITED U51909WB2011PTC161967 Additional Director - 2012-09-19
    LIGHTHOUSE DESIGN PRIVATE LIMITED U51909WB2011PTC161967 Director - 2014-01-30
    LABH COMBINES PRIVATE LIMITED U52110WB1997PTC083528 Director - 2014-06-07
    BAVISCON DEALERS PVT LTD U52190WB1995PTC068790 Additional Director - 2009-01-30
    DALSON MARKETING PRIVATE LIMITED U52324WB1998PTC087891 Director - 2014-06-09
    ORIENTAL LEASING AND MARKETING PRIVATE LIMITED U52334WB1986PTC135934 Additional Director 2008-12-15 Ongoing
    BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Additional Director - 2013-07-05
    BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Director - 2014-06-11
    KARMA HOSPITALITY LIMITED U55101WB2008PLC122715 Director - 2014-06-03
    ANTHER VINIMAY PRIVATE LIMITED U65100UP1994PTC139263 Director - 2017-05-17
    AHPL GROUP HOLDINGS PRIVATE LIMITED U65100WB2011PTC168299 Director - 2017-06-01
    PRIYA PURNIMA INVESTMENTS PVT.LTD. U65191UP1991PTC139376 Director - 2014-06-10
    PRANAY VINIMAY PVT.LTD. U65192WB1995PTC075078 Director - 2014-01-30
    HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Director - 2014-05-27
    K.L.INVESTMENT PVT. LTD. U65910WB1986PTC040748 Director - 2014-06-09
    ATIVIR FINCON PVT LTD U65910WB1992PTC054191 Director - 2014-06-11
    PENGUIN SECURITIES PVT LTD U65921WB1994PTC065861 Director - 2014-06-07
    SHELL BUSINESS PVT. LTD. U65921WB1995PTC069056 Director - 2014-06-06
    TARGET TRADES PVT. LTD. U65921WB1995PTC069057 Director - 2014-05-27
    RAINBOW VENTURES PRIVATE LIMITED U65921WB1996PTC081154 Director - 2017-05-17
    BECTOR CORE INVESTMENTS PRIVATE LIMITED U65923DL2013PTC290798 Director - 2014-06-06
    AHL GROUP INVESTMENTS PRIVATE LIMITED U65923WB2011PTC161519 Director - 2014-06-03
    OPMG INVESTMENTS PRIVATE LIMITED U65923WB2013PTC189673 Director - 2014-06-03
    KAMPER FINANCE & SECURITIES PRIVATE LIMITED U65993WB1988PTC044981 Director - 2014-06-06
    ENERGETICS INVESTMENTS Q CONSULTANTS P LTD U65993WB1990PTC050164 Director - 2015-06-08
    PROGRESSIVE HOLDINGS & FINANCE PVT. LTD. U65993WB1992PTC056360 Director 1992-08-20 Ongoing
    BAHULA RESOURCES LTD U65993WB1994PLC061782 Additional Director - 2011-09-30
    BAHULA RESOURCES LTD U65993WB1994PLC061782 Director 2011-09-30 Ongoing
    R.K. FINVEST PVT.LTD. U67120WB1992PTC057176 Director 1992-12-15 Ongoing
    GIVETAKE TRADE & CREDIT PVT LTD U67120WB1995PTC071218 Director - 2014-01-30
    BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Additional Director - 2015-07-27
    BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Director - 2017-05-17
    BG ESTATES PRIVATE LIMITED U68100WB2008PTC129283 Director - 2014-06-03
    SAAKET ESTATES PRIVATE LIMITED U70101WB1985PTC038758 Director - 2017-06-01
    ASHIANA HOMES PRIVATE LIMITED U70101WB1987PTC096547 Director - 2017-09-11
    GEGACORP ENTERPRISES PVT LTD U70101WB1996PTC077030 Director - 2014-06-11
    ASHIANA RETIREMENT VILLAGES LIMITED U70101WB2002PLC094479 Director 2002-04-08 Ongoing
    SHADAL REAL ESTATE PRIVATE LIMITED U70101WB2002PTC095421 Director - 2014-01-30
    RVG AWAAS PRIVATE LIMITED U70101WB2004PTC100673 Director - 2011-04-15
    RVG NIRMAAN PRIVATE LIMITED U70101WB2004PTC100674 Director - 2011-04-15
    SHADAL PROPERTIES PRIVATE LIMITED U70101WB2005PTC101555 Director - 2014-06-09
    ASHIRBAD NIRMAN PRIVATE LIMITED U70101WB2005PTC105461 Director - 2014-01-30
    VINTAGE NIRMAN PRIVATE LIMITED U70101WB2005PTC105469 Director - 2014-06-09
    SHIVASTHAL ASHIYANA PVT LTD U70101WB2005PTC106703 Director - 2014-06-11
    MADHURAJ INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110752 Director - 2017-09-20
    PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Additional Director - 2013-07-30
    PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Director - 2014-06-10
    RKG HOMES PRIVATE LIMITED U70102WB2014PTC200719 Additional Director - 2014-06-07
    MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Additional Director - 2012-09-28
    MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Director - 2017-05-17
    SWARNIM EXIM ENCLAVE PVT LTD U70109WB1991PTC053021 Director - 2009-01-30
    SATYAM COMBINES PRIVATE LIMITED U70109WB1996PTC081416 Director - 2014-06-06
    APSA COMBINES PRIVATE LIMITED U70109WB1997PTC082522 Director - 2014-06-09
    VIJAYPATH COMBINE PRIVATE LIMITED U70109WB2008PTC128443 Director - 2014-02-06
    VEDIC GREEN FARMS PRIVATE LIMITED U70109WB2011PTC171099 Director - 2014-06-11
    ODISHA INFRABUILD PRIVATE LIMITED U70109WB2011PTC171130 Director - 2012-01-12
    VEDIC HOUSING PRIVATE LIMITED U70109WB2012PTC172271 Director - 2014-06-11
    ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Director - 2013-04-19
    DOMINANT SALES & SERVICES PVT LTD U74140WB1994PTC061530 Additional Director - 2007-07-20
    LATEST DEVELOPERS ADVISORY LIMITED U74140WB2010PLC151246 Additional Director - 2011-07-20
    LATEST DEVELOPERS ADVISORY LIMITED U74140WB2010PLC151246 Director - 2014-05-29
    TOPWELL PROJECTS CONSULTANTS LIMITED U74140WB2010PLC151254 Additional Director - 2011-07-20
    TOPWELL PROJECTS CONSULTANTS LIMITED U74140WB2010PLC151254 Director - 2014-05-29
    MAA AMBE REALCON PRIVATE LIMITED U74140WB2010PTC151242 Additional Director - 2011-09-30
    MAA AMBE REALCON PRIVATE LIMITED U74140WB2010PTC151242 Director - 2014-06-07
    JIVA INTERNATIONAL PRIVATE LIMITED U74140WB2010PTC153553 Director - 2014-06-05
    PALCO MANUFACTURING (INDIA) PRIVATE LIMITED U74900WB2006PTC141741 Additional Director - 2010-09-27
    PALCO MANUFACTURING (INDIA) PRIVATE LIMITED U74900WB2006PTC141741 Director - 2014-06-09
    R. K. VINCOM PRIVATE LIMITED U74900WB2009PTC135458 Additional Director - 2014-05-22
    M. A. COMMOSALE PRIVATE LIMITED U74900WB2009PTC135460 Additional Director - 2014-05-22
    BRAHAMA INTERNATIONAL PRIVATE LIMITED U74900WB2010PTC153554 Director - 2014-06-05
    GD ENTERPRISES PRIVATE LIMITED U74900WB2011PTC158091 Director - 2014-06-10
    MANVI ESTATE MANAGEMENT PRIVATE LIMITED U74900WB2012PTC186580 Director - 2013-03-28
    JP MANAGEMENT SYSTEMS PRIVATE LIMITED U74999DL1992PTC136681 Director 2004-03-18 Ongoing
    MAA BHAGWATI LAND & DEVELOPMENT PRIVATE LIMITED U74999WB2010PTC155944 Additional Director - 2012-09-20
    MAA BHAGWATI LAND & DEVELOPMENT PRIVATE LIMITED U74999WB2010PTC155944 Director - 2015-06-08
    JEEVANREKHA MEDIHEALTH SERVICES PRIVATE LIMITED U93000WB2013PTC190077 Director - 2014-06-06
    Other Directorships of NISHI AGGARWAL
    Company Name CIN Designation Appointment Date Cessation
    CENTER OF EXCELLENCE TECHNOLOGIES PRIVATE LIMITED U72900DL2014PTC263548 Director 2014-01-15 Ongoing
    SHIV GANGA LEASING AND FINANCE LIMITED U74110DL1996PLC078875 Director - 2016-04-28
    WINNOVATE MARKETING SOLUTIONS PRIVATE LI MITED U74140DL2011PTC216550 Director 2013-12-07 Ongoing
    Other Directorships of DHARM CHAND
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PROSENJIT NAG
    Company Name CIN Designation Appointment Date Cessation
    SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2010-12-30
    BURLAP LAMINATING & PLASTICS PVT LTD U17119WB1980PTC033049 Director 2007-06-30 Ongoing
    SAKAMBHARI MARKETING PRIVATE LIMITED U17120WB2007PTC118166 Director - 2007-12-19
    UGM TRADERS PRIVATE LIMITED U24232WB2007PTC116580 Director 2007-08-20 Ongoing
    UGM TRADERS PRIVATE LIMITED U24232WB2007PTC116580 Director - 2016-06-01
    FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2016-12-01
    DYNAMIC ENCLAVE PRIVATE LIMITED U45400DL2008PTC275825 Director - 2008-01-25
    TIRUPATI MANSION PRIVATE LIMITED U45400WB2008PTC121454 Director - 2008-01-25
    CENTURY DEVCONS PRIVATE LIMITED U45400WB2008PTC121456 Director - 2008-01-25
    SRIRAM TOWERS PRIVATE LIMITED U45400WB2008PTC122956 Director - 2008-05-28
    JINDAL VYAPAAR PRIVATE LIMITED U51101WB2008PTC122325 Director - 2008-06-26
    BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2018-02-20
    SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2011-12-02
    SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Director - 2012-03-06
    JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2007-11-26
    RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Additional Director - 2012-03-12
    JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-06-26
    VASUNDHARA VYAPAAR PRIVATE LIMITED U51109JH2007PTC013557 Director - 2007-09-08
    NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2007-11-26
    MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2013-01-02
    BUBBLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114522 Director - 2007-10-01
    ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2016-06-01
    VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2012-08-06
    SUPERSONIC TIE-UP PRIVATE LIMITED U51109WB2007PTC114621 Director - 2007-09-29
    SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2011-11-30
    JAGDHATRI VINCOM PRIVATE LIMITED U51109WB2007PTC118095 Director - 2007-09-08
    PADMAWATI REALCON PRIVATE LIMITED U51109WB2007PTC118126 Director - 2007-09-08
    TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2007-12-19
    KALINDI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118129 Director - 2008-08-12
    RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2007-11-26
    PRAJAPATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC118152 Director - 2008-01-14
    MAHARAJA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118167 Director - 2007-12-19
    MAHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC118295 Director - 2008-03-04
    SUN CITY VINCOM PRIVATE LIMITED U51109WB2007PTC118296 Director - 2008-03-02
    NAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC118300 Director - 2008-03-04
    SWABHUMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118301 Director - 2008-05-16
    PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2011-09-23
    SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2011-12-31
    NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Additional Director - 2010-08-14
    MAA BHAWANI COMMODITIES PRIVATE LIMITED U51109WB2007PTC121174 Director - 2008-03-11
    VANTAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC121177 Director - 2008-05-15
    GRACIOUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC121279 Director - 2012-04-02
    OCTAGON COMMODITIES PRIVATE LIMITED U51109WB2007PTC121280 Director - 2009-04-20
    PANTHER VYAPAAR PRIVATE LIMITED U51109WB2007PTC121281 Director - 2014-12-01
    INDIGO VINIMAY PRIVATE LIMITED U51109WB2008PTC121375 Director - 2009-04-20
    ICEBERG COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121376 Director - 2009-04-20
    OM TRACON PRIVATE LIMITED U51109WB2008PTC121455 Director - 2008-01-25
    SWIFT VINCOM PRIVATE LIMITED U51109WB2008PTC121616 Director - 2009-10-01
    EVERNEW VANIJYA PRIVATE LIMITED U51109WB2008PTC122037 Director - 2011-09-23
    MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
    JINDAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC122208 Director - 2008-02-07
    JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2008-06-26
    JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2008-06-26
    JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-06-26
    OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-06-26
    SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2010-08-09
    MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
    VERSATILE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123756 Director - 2008-07-30
    TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director - 2008-07-30
    ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director - 2008-07-30
    WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2010-12-30
    MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2017-08-30
    ACME COMMODEAL PRIVATE LIMITED U51109WB2008PTC127465 Director - 2008-12-31
    LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2008-09-30
    WONDER VINTRADE PRIVATE LIMITED U51109WB2008PTC127467 Director - 2009-02-12
    LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director - 2008-07-29
    OLYMPIC VINCOM PRIVATE LIMITED U51109WB2008PTC127707 Director - 2008-12-31
    VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director - 2009-06-15
    LINK VINIMAY PRIVATE LIMITED U51900WB2008PTC127461 Director - 2011-09-05
    COSMIC TRACOM PRIVATE LIMITED U51900WB2008PTC127898 Director - 2009-01-05
    PLEASENT AGENCIES PRIVATE LIMITED U51909OR2008PTC028589 Director - 2008-08-04
    FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2007-11-26
    SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Additional Director - 2018-02-21
    AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2023-09-08
    LADYBIRD TIE-UP PRIVATE LIMITED U51909WB2007PTC114690 Director - 2007-09-29
    PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2013-01-02
    PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2013-01-02
    MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-12-20
    CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
    GRIHALAKSHMI TRADING PRIVATE LIMITED U51909WB2007PTC120453 Director - 2011-10-15
    WISE VYAPAAR PRIVATE LIMITED U51909WB2007PTC121175 Director - 2008-03-11
    JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director - 2008-06-26
    ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2008-06-26
    JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2008-06-26
    OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2008-06-26
    OM VINCOM PRIVATE LIMITED U51909WB2008PTC123088 Director - 2008-03-10
    OLYMPIC VINTRADE PRIVATE LIMITED U51909WB2008PTC125238 Director - 2010-12-30
    DOLLY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127458 Director - 2009-02-18
    SITKA MERCANTILE PRIVATE LIMITED U51909WB2008PTC127459 Director - 2009-02-17
    LINK VINTRADE PRIVATE LIMITED U51909WB2008PTC127460 Director - 2009-01-05
    ENCORE MERCANTILE PRIVATE LIMITED U51909WB2008PTC127462 Director - 2008-08-29
    VILAS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127706 Director - 2009-02-09
    FRONT DEALCOM PRIVATE LIMITED U51909WB2008PTC127897 Director - 2008-12-31
    ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2009-03-30
    SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director - 2009-06-15
    TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
    DYNAMIC GOODS PRIVATE LIMITED U51909WB2008PTC129167 Director - 2010-04-09
    ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director 2008-11-17 Ongoing
    CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2016-01-08
    RUPA TRACOM PRIVATE LIMITED U51909WB2010PTC148106 Director - 2013-03-11
    SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2018-01-27
    PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2018-02-01
    SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2022-12-01
    SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2018-02-12
    JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2016-01-08
    MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2022-12-01
    INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2018-02-27
    SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2017-12-22
    HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2019-04-11
    ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2015-03-26
    SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2016-01-20
    ANTIMONY OVERSEAS LIMITED U51909WB2012PLC180737 Director - 2013-06-01
    LAMENT MERCHANTS LIMITED U51909WB2012PLC180741 Director - 2015-03-24
    INNER COMMODITIES LIMITED U51909WB2012PLC184581 Director - 2015-01-29
    SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2015-03-24
    JAGSAKTI TRADERS LIMITED U51909WB2012PLC184866 Director - 2015-03-24
    AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2022-12-01
    AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2022-12-01
    BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2022-12-01
    MAKELIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184583 Director - 2015-03-24
    GREENLAND MERCHANTS PRIVATE LIMITED U52100WB2010PTC141692 Director - 2010-12-08
    YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2022-12-01
    TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2017-12-22
    TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2022-12-01
    HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2016-01-08
    JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2019-04-11
    AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2022-12-01
    LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2022-12-01
    PROTEX FASHION PRIVATE LIMITED U52322WB2008PTC129177 Director - 2012-06-02
    BLACKBERRY BARTER PRIVATE LIMITED U52390WB2010PTC141612 Director - 2013-04-26
    ASPOLIGHT DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141613 Director - 2010-07-22
    GAGANDEEP SALES PRIVATE LIMITED U52390WB2010PTC141693 Director - 2011-07-12
    LINK GOODS PRIVATE LIMITED U55101WB2008PTC129176 Director - 2009-01-08
    DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2007-11-26
    JINDAL NIRMAN PRIVATE LIMITED U70100WB2008PTC122209 Director - 2008-02-07
    FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2016-01-20
    INTEND TOWERS LIMITED U70109WB2012PLC180740 Director - 2015-03-12
    BLUELAND HIGHRISE LIMITED U70109WB2012PLC184582 Director - 2015-03-24
    MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2015-02-02
    NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2016-01-20
    DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2016-01-20
    TRIDEV ADVISORY SERVICES PRIVATE LIMITED U74120DL2007PTC343719 Director - 2008-03-27
    DIGNITY ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC118093 Director - 2011-03-17
    RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director 2009-04-04 Ongoing
    SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2010-02-25
    VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director 2008-09-19 Ongoing
    VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director - 2016-06-01
    VERSATILE WELLNESS SERVICES PRIVATE LIMITED U74900WB2008PTC122211 Director - 2008-02-07
    HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director 2009-04-04 Ongoing
    JOBRA AVIATION ACADEMY PRIVATE LIMITED U80302WB2006PTC112264 Director 2008-05-02 Ongoing
    Other Directorships of AMIT KUMAR HASAMPURIA
    Company Name CIN Designation Appointment Date Cessation
    VISHWAKARMA HIRE PURCHASE CO INDIA PVT LTD U70200AS1994PTC004232 Director 2017-06-27 Ongoing
    Other Directorships of SAURAV KUMAR
    Company Name CIN Designation Appointment Date Cessation
    NORTH EAST HIRE PURCHASE CO INDIA PVT LTD U65921AS1995PTC004580 Director - 2024-04-30
    VISHWAKARMA HIRE PURCHASE CO INDIA PVT LTD U70200AS1994PTC004232 Director 2017-06-27 Ongoing
    Other Directorships of NISHANT KUMAR DOKANIA
    Company Name CIN Designation Appointment Date Cessation
    SUBHLABH ADVISORY LLP AAQ-3256 Partner 2019-08-21 Ongoing
    AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2022-12-01
    AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Managing Director - 2020-10-05
    SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2022-12-01
    MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2022-12-01
    HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2022-05-02
    MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2017-12-22
    SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2022-12-01
    LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2017-06-22
    NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2017-08-30
    AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2022-12-01
    AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2022-12-01
    BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2022-12-01
    KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Director - 2017-12-22
    YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2022-12-01
    TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2022-12-01
    JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2019-04-11
    AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2022-12-01
    LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2022-12-01
    Other Directorships of NIRAJ KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    UPWARD TRADES PRIVATE LIMITED U51109CT2005PTC012196 Director - 2007-08-20
    VOLGA COMMERCE PVT LTD U51109WB1995PTC075434 Additional Director - 2018-09-29
    VOLGA COMMERCE PVT LTD U51109WB1995PTC075434 Director - 2019-04-25
    NAROTTAMKA TRADE & VYAPAAR PVT LTD U51109WB1996PTC079534 Director - 2007-08-20
    EFTHALIA MERCANTILES PRIVATE LIMITED U51109WB1996PTC081246 Director - 2007-08-20
    KAMALKUNJ MARKETING PRIVATE LIMITED U51109WB1996PTC082086 Director 2009-06-29 Ongoing
    CAPRICORN VANIJYA PRIVATE LIMITED U51109WB2005PTC104532 Director - 2007-08-20
    BELIVE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104549 Director - 2007-08-20
    BROWN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104615 Director - 2007-08-20
    JRK AGENCIES PRIVATE LIMITED U51109WB2005PTC105156 Director - 2012-08-31
    MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2007-08-20
    VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director - 2007-08-18
    TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2007-08-20
    AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director 2022-12-01 Ongoing
    SCOPE SALES PRIVATE LIMITED U51909WB2004PTC100567 Director - 2007-06-29
    SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director 2022-12-01 Ongoing
    HARIOM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155500 Director - 2020-09-22
    MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director 2022-12-01 Ongoing
    SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director 2022-12-01 Ongoing
    AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director 2022-12-01 Ongoing
    AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director 2022-12-01 Ongoing
    BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director 2022-12-01 Ongoing
    LINKROSE MARKETING PRIVATE LIMITED U51909WB2013PTC193512 Director - 2017-06-20
    YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director 2022-12-01 Ongoing
    TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director 2022-12-01 Ongoing
    SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2017-05-11
    AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director 2022-12-01 Ongoing
    LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director 2022-12-01 Ongoing
    JRK INSURANCE BROKING PRIVATE LIMITED U65100WB2013PTC191049 CEO(KMP) - 2022-05-01
    JRK INSURANCE BROKING PRIVATE LIMITED U65100WB2013PTC191049 Director - 2019-05-15
    LIFEMAKE AGENCY PRIVATE LIMITED U65100WB2013PTC193511 Director - 2017-05-16
    JRK STOCK BROKING PRIVATE LIMITED U67110WB2007PTC117267 Director - 2019-04-25
    TIPTOP PROMOTERS PRIVATE LIMITED U70101HR1999PTC093553 Director - 2007-08-20
    ROSELIFE ENCLAVE PRIVATE LIMITED U70102WB2013PTC193519 Director - 2016-07-09
    VEDIKA HOMES PRIVATE LIMITED U70109WB2010PTC155928 Director - 2018-03-28
    Other Directorships of SANDEEP MITTAL
    Company Name CIN Designation Appointment Date Cessation
    JAMMU KCS AUTOMOBILES PRIVATE LIMITED U50403PB2009PTC032843 Director 2009-05-18 Ongoing
    SWABHIMAAN TRADING CO PRIVATE LIMITED U74899DL1995PTC071215 Director - 2015-03-31
    Other Directorships of BIKASH BOSE
    Company Name CIN Designation Appointment Date Cessation
    NORTH EAST HIRE PURCHASE CO INDIA PVT LTD U65921AS1995PTC004580 Director - 2024-04-30
    VISHWAKARMA HIRE PURCHASE CO INDIA PVT LTD U70200AS1994PTC004232 Director 2017-06-27 Ongoing
    Other Directorships of RINA CHAKRABORTY
    Company Name CIN Designation Appointment Date Cessation
    MELINEX TRAEXIM PVT. LTD. U51101WB1991PTC052802 Additional Director - 2014-08-27
    MELINEX TRAEXIM PVT. LTD. U51101WB1991PTC052802 Director - 2016-08-11
    NIRVAN MERCHANDISE PVT. LTD. U51109WB1992PTC056120 Additional Director - 2016-08-11
    ALIGNZ EXPORTS PRIVATE LIMITED U51109WB2005PTC101902 Additional Director - 2016-08-11
    BLACK CADILLAC TRADE LINK PRIVATE LIMITED U51109WB2005PTC102378 Additional Director - 2014-07-24
    BLACK CADILLAC TRADE LINK PRIVATE LIMITED U51109WB2005PTC102378 Director - 2016-08-11
    CITRA VYAPAAR PRIVATE LIMITED U51109WB2006PTC110181 Additional Director - 2015-07-29
    CITRA VYAPAAR PRIVATE LIMITED U51109WB2006PTC110181 Director - 2016-08-11
    NILGIRI MERCANTILES PVT. LTD. U51505WB1992PTC054543 Additional Director - 2014-09-29
    NILGIRI MERCANTILES PVT. LTD. U51505WB1992PTC054543 Director - 2016-08-11
    TOPSTAR DEALERS PRIVATE LIMITED U51909WB2009PTC136824 Additional Director - 2016-08-11
    VIRDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC137517 Additional Director - 2016-08-11
    GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Additional Director - 2014-09-27
    GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director - 2016-08-11
    BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Additional Director - 2014-09-29
    BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Director - 2016-08-11
    PRIYA PURNIMA INVESTMENTS PVT.LTD. U65191UP1991PTC139376 Additional Director - 2014-07-14
    PRIYA PURNIMA INVESTMENTS PVT.LTD. U65191UP1991PTC139376 Director - 2016-08-11
    ATIVIR FINCON PVT LTD U65910WB1992PTC054191 Additional Director - 2014-09-27
    ATIVIR FINCON PVT LTD U65910WB1992PTC054191 Director - 2016-08-11
    BECTOR CORE INVESTMENTS PRIVATE LIMITED U65923DL2013PTC290798 Additional Director - 2015-07-30
    BECTOR CORE INVESTMENTS PRIVATE LIMITED U65923DL2013PTC290798 Director - 2016-08-11
    ENERGETICS INVESTMENTS Q CONSULTANTS P LTD U65993WB1990PTC050164 Additional Director - 2015-09-26
    ENERGETICS INVESTMENTS Q CONSULTANTS P LTD U65993WB1990PTC050164 Director - 2016-08-04
    GEGACORP ENTERPRISES PVT LTD U70101WB1996PTC077030 Additional Director - 2014-09-27
    GEGACORP ENTERPRISES PVT LTD U70101WB1996PTC077030 Director - 2016-08-11
    SHIVASTHAL ASHIYANA PVT LTD U70101WB2005PTC106703 Additional Director - 2014-09-30
    SHIVASTHAL ASHIYANA PVT LTD U70101WB2005PTC106703 Director - 2016-08-11
    PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Additional Director - 2014-09-25
    PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Director - 2016-08-11
    GD ENTERPRISES PRIVATE LIMITED U74900WB2011PTC158091 Additional Director - 2015-09-26
    GD ENTERPRISES PRIVATE LIMITED U74900WB2011PTC158091 Director - 2016-08-11
    MAA BHAGWATI LAND & DEVELOPMENT PRIVATE LIMITED U74999WB2010PTC155944 Additional Director - 2015-09-26
    MAA BHAGWATI LAND & DEVELOPMENT PRIVATE LIMITED U74999WB2010PTC155944 Director - 2016-08-04
    Other Directorships of PRIYANKA SHARMA
    Company Name CIN Designation Appointment Date Cessation
    SMPS BUSINESS SOLUTIONS LLP AAG-0047 Designated Partner 2016-03-21 Ongoing
    NORTH EAST HIRE PURCHASE CO INDIA PVT LTD U65921AS1995PTC004580 Director - 2022-11-11
    VISHWAKARMA HIRE PURCHASE CO INDIA PVT LTD U70200AS1994PTC004232 Director - 2022-11-11
    Other Directorships of AMAR NATH MISHRA
    Company Name CIN Designation Appointment Date Cessation
    AMRITLAXMI TREXIM PRIVATE LIMITED U51103WB2012PTC177670 Director - 2019-05-27
    COOLHUT MARKETING PRIVATE LIMITED U51909WB2012PTC176508 Director 2017-11-10 Ongoing
    BANGBHUMI BARTER PRIVATE LIMITED U51909WB2012PTC177633 Director - 2022-07-12
    BLUEMOTION AWAS PRIVATE LIMITED U70109WB2012PTC177623 Director 2017-11-10 Ongoing
    VISHWAKARMA HIRE PURCHASE CO INDIA PVT LTD U70200AS1994PTC004232 Director 2017-06-27 Ongoing

    CIN Company Name Company Address
    U51909WB1985PLC240039 AMP INDUSTRIES LIMITED 32 , EZRA STREET , 2ND FLOOR, ROOM NO. – 267,,KOLKATA,Kolkata,West Bengal,700001-India
    U70109WB2008PTC126156 VIRAT INFRAPROPERTIES PRIVATE LIMITED 32, EZRA STREET, 2ND FLOOR ROOM NO-267, NORTH SIDE , KOLKATA, West Bengal, India - 700001
    U52190WB2011PTC157339 YASHODEV COMMOTRADE PRIVATE LIMITED 32 , EZRA STREET , 2ND FLOOR, ROOM NO. – 267, , KOLKATA, West Bengal, India - 700001
    U52190WB2011PTC157342 TANVEER VINIMAY PRIVATE LIMITED 32 , EZRA STREET , 2ND FLOOR, ROOM NO. – 267, , KOLKATA, West Bengal, India - 700001
    U52190WB2011PTC157683 AMBROSE COMMERCIAL PRIVATE LIMITED 32 , EZRA STREET , 2ND FLOOR, ROOM NO. – 267, , KOLKATA, West Bengal, India - 700001
    U52190WB2011PTC157706 LAMBERT VANIJYA PRIVATE LIMITED 32 , EZRA STREET , 2ND FLOOR, ROOM NO. – 267, , KOLKATA, West Bengal, India - 700001
    U51909WB2010PTC154568 SALASAR TRACOM PRIVATE LIMITED 32 , EZRA STREET , 2ND FLOOR, ROOM NO. – 267, , KOLKATA, West Bengal, India - 700001
    U51909WB2010PTC155767 MANALI TRADECOM PRIVATE LIMITED 32 , EZRA STREET , 2ND FLOOR, ROOM NO. – 267, , KOLKATA, West Bengal, India - 700001
    U51909WB2012PTC172701 AERROSPACE VANIJYA PRIVATE LIMITED 32 , EZRA STREET , 2ND FLOOR, ROOM NO. – 267, , KOLKATA, West Bengal, India - 700001
    U51909WB2012PTC172828 BANGBHUMI TRADERS PRIVATE LIMITED 32 , EZRA STREET , 2ND FLOOR, ROOM NO. – 267, , KOLKATA, West Bengal, India - 700001
    U51909WB2012PLC184584 SUBHSHREE TREXIM LIMITED 32 , EZRA STREET , 2ND FLOOR, ROOM NO. – 267, , KOLKATA, West Bengal, India - 700001
    AAL-3995 TRISALA INSTRUMENTS LLP 32, EZRA STREET 2ND FLOOR, ROOM NO. 259 KOLKATA, West Bengal, India - 700001
    U27100WB2007PTC121033 SUMO METALLIC PRIVATE LIMITED 32 EZRA STREET 2nd FLOOR, ROOM NO-205 , KOLKATA, West Bengal, India - 700001
    U51909WB2008PTC126876 ALOKANANDA AGENCIES PRIVATE LIMITED. 32 EZRA STREET 2ND FLOOR,ROOM NO.202 , KOLKATA, West Bengal, India - 700001
    U51909WB2008PTC126890 CHARIOT VINIMAY PRIVATE LIMITED. 32 EZRA STREET 2ND FLOOR, ROOM NO.202 , KOLKATA, West Bengal, India - 700001
    U51909WB2008PTC126892 NARMODA VINIMAY PRIVATE LIMITED. 32 EZRA STREET 2ND FLOOR, ROOM NO 202 , KOLKATA, West Bengal, India - 700001
    U51909WB2008PTC126910 YOGMAYA DISTRIBUTORS PRIVATE LIMITED 32 EZRA STREET, 2ND FLOOR, ROOM NO.202 , KOLKATA, West Bengal, India - 700001
    U51101WB2008PTC126923 FANTASY AGENCIES PRIVATE LIMITED. 32 EZRA STREET 2ND FLOOR, ROOM NO.202 , KOLKATA, West Bengal, India - 700001
    U51101WB2010PTC150076 BHUSHAN TIE UP PRIVATE LIMITED 32, EZRA STREET 2ND FLOOR, ROOM NO.202 , KOLKATA, West Bengal, India - 700001
    U51101WB2010PTC150213 BONUS VANIJYA PRIVATE LIMITED 32, EZRA STREET 2ND FLOOR, ROOM NO.202 , KOLKATA, West Bengal, India - 700001
    U51109WB1996PTC081481 VERTEX SUPPLIERS PRIVATE LIMITED 32 EZRA STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
    U51109WB1993PTC058298 NANDANKANAN VINIMAY PVT LTD 32, EZRA STREET 2ND FLOOR, ROOM NO-261 , KOLKATA, West Bengal, India - 700001
    U67120WB1999PTC090870 BACHHAWAT SHARE BROKING PVT LTD ROOM NO. 202, 2ND FLOOR, 32, EZRA STREET, , KOLKATA, West Bengal, India - 700001
    U15549WB1993PTC058917 EASTERN INDIA BEVERAGES PVT. LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
    U28131WB1969PTC027429 QUALITY ENGINEERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
    U01211WB1988PTC044324 GOKUL DAIRY & ALLIED PRODUCTS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
    U29291WB1976PTC039011 EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
    U31300WB1970PTC027815 R.S.H. ENTERPRISES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
    U51109WB1988PTC043825 TRINITY TRADERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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
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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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