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    KRISHKAN INVESTMENT PRIVATE LIMITED

    CIN: U65991WB1989PTC184151 As on: 2026-07-13
    Purchase Report

    KRISHKAN INVESTMENT PRIVATE LIMITED (CIN: U65991WB1989PTC184151) is a Private company incorporated on 05 Jun 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 54651000.00 and its paid up capital is Rs. 54343800.00.

    KRISHKAN INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KRISHKAN INVESTMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

    Directors of KRISHKAN INVESTMENT PRIVATE LIMITED are NAIPAL SINGH, and URVASHIBEN JASHVANTLAL SOLANKI.

    KRISHKAN INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991WB1989PTC184151 and its registration number is 184151. Users may contact KRISHKAN INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of KRISHKAN INVESTMENT PRIVATE LIMITED is 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012.

    Current status of KRISHKAN INVESTMENT 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 KRISHKAN INVESTMENT 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

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    Purchase full report of KRISHKAN INVESTMENT

    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 KRISHKAN INVESTMENT 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 KRISHKAN INVESTMENT
    DIN Director Name Designation Appointment Date
    09295191 NAIPAL SINGH Director 2022-06-06
    07811726 URVASHIBEN JASHVANTLAL SOLANKI Director 2018-09-29
    Past Directors & Key Managerial Personnel of KRISHKAN INVESTMENT
    DIN Director Name Designation Appointment Date Cessation
    08515725 MOHIT AGARWAL Additional Director - 2019-09-30
    08515725 MOHIT AGARWAL Director - 2020-02-20
    09295191 NAIPAL SINGH Additional Director - 2022-09-30
    00137869 HEMAL CHANDRAVADAN CHOKSEY Director - 2014-01-24
    00141517 MURALI NARASIMHAN Director - 2011-01-12
    00203423 GAUTAM GHOSH Additional Director - 2012-07-17
    00203423 GAUTAM GHOSH Director - 2015-03-24
    02217550 DHANROOP BETALA Additional Director - 2012-07-17
    02627090 SISHIR PAL Director - 2011-10-17
    05111425 ARUN BANERJEE Director - 2014-05-17
    06412586 RAHUL AGARWAL Director - 2017-11-29
    07811726 URVASHIBEN JASHVANTLAL SOLANKI Additional Director - 2018-09-29
    07811726 URVASHIBEN JASHVANTLAL SOLANKI Director - 2017-08-24
    00203640 MAHENDRA SETHIA Director - 2015-03-24
    01462831 HARISH DEEPCHAND LAKHIANI Director - 2014-03-11
    02905812 BABULAL MALPANI Additional Director - 2018-09-29
    02905812 BABULAL MALPANI Director - 2017-08-24
    05190461 BARKHA AGARWAL Director - 2017-11-29
    Other Directorships of MOHIT AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    FINVIN ESTATE DEAL TECHNOLOGIES PRIVATE LIMITED U62099MH2023PTC402693 Director 2023-05-11 Ongoing
    SAMPANN FINCAP PRIVATE LIMITED U70200RJ2019PTC066070 Additional Director 2024-01-27 Ongoing
    SAMPANN FINCAP PRIVATE LIMITED U70200RJ2019PTC066070 Director - 2021-08-03
    FINVIN INVESTOR PRIVATE LIMITED U74999MH2020PTC338648 Director 2020-03-06 Ongoing
    FINVIN ADVISOR PRIVATE LIMITED U74999MH2021PTC373101 Director 2021-12-10 Ongoing
    Other Directorships of NAIPAL SINGH
    Company Name CIN Designation Appointment Date Cessation
    NOUVEAU GLOBAL VENTURES LIMITED L01407MH1988PLC049645 Additional Director - 2021-11-16
    ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Additional Director 2024-03-11 Ongoing
    RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Additional Director 2024-03-11 Ongoing
    Other Directorships of HEMAL CHANDRAVADAN CHOKSEY
    Company Name CIN Designation Appointment Date Cessation
    - 2023-05-31
    DIVISHA DEVELOPERS LLP AAA-5027 Designated Partner 2011-06-02 Ongoing
    DIVISHA REALTY LLP AAC-0865 Designated Partner - 2015-06-10
    NHI DEVELOPERS LLP AAV-4706 Designated Partner 2021-01-25 Ongoing
    VEN PETROCHEM & PHARMA (INDIA) PRIVATE LIMITED U24200MH1982PTC027873 Director 1998-06-18 Ongoing
    GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Additional Director - 2007-09-28
    GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Director - 2013-10-07
    HIGHTECH REALTIES PRIVATE LIMITED U45202MH2008PTC177745 Director - 2008-04-26
    SPECTRA REALTIES PRIVATE LIMITED U45400MH2008PTC177867 Director - 2009-03-31
    DE-LITE SHARE & COMMODITY TRADING LIMITED U51110MH2005PLC153347 Director 2005-12-08 Ongoing
    MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2019-09-30
    MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Director - 2022-03-01
    ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Director - 2007-09-29
    MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2007-01-29
    CANDID INVESTMENTS PVT LTD U67120MH1985PTC037455 Director 2001-01-01 Ongoing
    SUEZ INVESTMENTS PVT LTD U67120MH1985PTC037456 Director 2005-09-03 Ongoing
    ALDAN INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084811 Additional Director - 2017-04-15
    ALDAN INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084811 Director 2017-04-15 Ongoing
    DELITE VENTURES PRIVATE LIMITED U70102MH2008PTC182409 Director - 2011-06-01
    BDR SECURITIES LIMITED U93090MH2009PLC193122 Additional Director - 2013-09-30
    BDR SECURITIES LIMITED U93090MH2009PLC193122 Director - 2018-01-29
    Other Directorships of MURALI NARASIMHAN
    Company Name CIN Designation Appointment Date Cessation
    KASTURI & SONS LIMITED U22110TN1940PLC001091 Director 2019-07-30 Ongoing
    KASTURI & SONS LIMITED U22110TN1940PLC001091 Managing Director - 2011-08-11
    KASTURI & SONS LIMITED U22110TN1940PLC001091 Whole-time director - 2019-07-30
    METRONATION CHENNAI TELEVISION PRIVATE LIMITED U22300TN2007PTC103180 Director - 2010-09-22
    THG PUBLISHING PRIVATE LIMITED U22300TN2017PTC115593 Additional Director - 2017-09-26
    THG PUBLISHING PRIVATE LIMITED U22300TN2017PTC115593 Director - 2019-07-30
    THG PUBLISHING PRIVATE LIMITED U22300TN2017PTC115593 Whole-time director 2019-07-30 Ongoing
    NTT DATA FA INSURANCE SYSTEMS (INDIA) PRIVATE LIMITED U73100KA1995PTC018773 Director - 2010-09-22
    WAN - IFRA SOUTH ASIA PRIVATE LIMITED U74300TN2001PTC046414 Director - 2011-07-21
    CCI SOURCING PRIVATE LIMITED U74300TN2007PTC063452 Additional Director - 2008-09-19
    CCI SOURCING PRIVATE LIMITED U74300TN2007PTC063452 Nominee Director - 2008-12-04
    Other Directorships of GAUTAM GHOSH
    Company Name CIN Designation Appointment Date Cessation
    ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director - 2024-01-16
    KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2014-06-28
    DARKIN DEALCOM PVT. LTD. U17125WB1995PTC070385 Director - 2011-08-30
    COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2017-02-11
    DAMODAR COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112152 Director - 2009-08-20
    NEELKAMAL COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112164 Director - 2011-07-25
    BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director - 2011-08-11
    VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director - 2011-09-08
    LOTUS RESIDENCY PRIVATE LIMITED U45400WB2007PTC116671 Director - 2011-08-26
    HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2011-10-14
    BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director - 2011-10-15
    BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director - 2011-10-15
    GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
    MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director - 2011-08-11
    VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2011-12-12
    NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2010-08-23
    SANGAM FARMSTEAD PRIVATE LIMITED U51109RJ2008PTC044323 Director - 2011-09-29
    KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2014-05-09
    MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2011-09-23
    VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director 2013-11-23 Ongoing
    APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
    KUMKUM MERCANTILES PRIVATE LIMITED. U51109WB2007PTC119333 Director - 2009-06-12
    SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2011-08-30
    AMBICA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119342 Director - 2012-07-17
    PARAG VANIJYA PRIVATE LIMITED U51109WB2008PTC121954 Director - 2010-06-14
    CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director 2017-06-29 Ongoing
    CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2014-06-28
    YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2014-06-27
    FRONTLINE WOOD CRAFT PRIVATE LIMITED U51909RJ2005PTC059374 Director - 2009-08-20
    NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2012-11-01
    HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
    OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2011-03-25
    JAYA DEALERS PRIVATE LIMITED U51909WB2005PTC103428 Director - 2009-09-01
    PADMASHREE SUPPLIERS PRIVATE LIMITED U51909WB2005PTC103450 Director - 2010-02-17
    UNIFORM COLLECTION PRIVATE LIMITED U51909WB2005PTC103493 Director - 2010-05-15
    KOLKATA HOME PRODUCTS PRIVATE LIMITED U51909WB2005PTC105836 Director - 2010-07-01
    GODAWARI TRADERS PRIVATE LIMITED. U51909WB2006PTC112126 Director - 2009-08-20
    KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2011-10-14
    VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2011-10-15
    MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
    KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director - 2011-10-14
    ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director 2013-11-20 Ongoing
    CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2014-06-28
    ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2018-03-19
    DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director 2017-06-28 Ongoing
    DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2014-06-28
    GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director 2017-07-20 Ongoing
    LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2014-06-28
    KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2014-06-28
    ACHARYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156887 Director - 2014-08-12
    GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2014-08-13
    NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2015-03-19
    SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2014-08-09
    TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2014-08-11
    RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2015-03-20
    PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2014-08-11
    VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2014-08-14
    KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2014-08-09
    MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2014-08-13
    NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2014-08-13
    UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director - 2014-08-27
    TULA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158956 Director - 2014-08-25
    VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2014-08-13
    VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2014-08-12
    YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2014-08-13
    APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director 2014-06-29 Ongoing
    APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2014-06-28
    LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director 2013-11-20 Ongoing
    MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director 2013-11-21 Ongoing
    NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director 2013-11-20 Ongoing
    GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director - 2014-08-29
    JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director - 2014-08-29
    HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director - 2014-08-29
    PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director - 2014-08-28
    ARYADEEP DEALMARK PRIVATE LIMITED U51909WB2012PTC174323 Director 2012-02-17 Ongoing
    MANGALRASHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174324 Director 2012-02-17 Ongoing
    MOONVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174329 Director 2012-02-17 Ongoing
    TOPFLOW SHOPPERS PRIVATE LIMITED U51909WB2012PTC174330 Director 2012-02-17 Ongoing
    ARROWSPACE VINTRADE PRIVATE LIMITED U51909WB2012PTC174497 Director 2012-02-20 Ongoing
    BLOCKDEAL TIE-UP PRIVATE LIMITED U51909WB2012PTC174498 Director 2012-02-20 Ongoing
    SUBHRASHI MARCOM PRIVATE LIMITED U51909WB2012PTC174500 Director 2012-02-20 Ongoing
    BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2017-02-11
    EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2015-05-25
    KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2020-09-10
    SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Additional Director - 2016-05-17
    SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 CEO(KMP) - 2021-04-11
    SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2020-03-16
    RAXON MOTOR FINANCE PRIVATE LIMITED U67120DL1993PTC318873 Director - 2011-09-01
    BAWASONS HOLDINGS PRIVATE LIMITED U67120DL1996PTC329528 Additional Director - 2010-03-25
    MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2011-10-15
    ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-01-30
    KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2005-09-21 Ongoing
    VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2009-12-14
    DHANKAMAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC174499 Director 2012-02-20 Ongoing
    MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2010-08-18
    TECHBUILD IMPEX PVT LTD U74999WB1993PTC061212 Director - 2013-05-20
    EVOLUTE VENTURES PRIVATE LIMITED U93000WB2005PTC103425 Director - 2009-11-02
    Other Directorships of DHANROOP BETALA
    Company Name CIN Designation Appointment Date Cessation
    RAJENDRA CATERERS & CONFECTIONERS LIMITED L15100TN1992PLC023831 Director - 2017-07-28
    MAHAVIR ADVANCED REMEDIES LIMITED L24231TN1992PLC022562 Additional Director - 2013-05-22
    ATHERTON GLASS WORKS LTD U26101TN1973PLC006320 Director - 2012-08-01
    VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Additional Director - 2011-09-30
    Other Directorships of SISHIR PAL
    Company Name CIN Designation Appointment Date Cessation
    OVENFRESH CONFECTIONERY PRIVATE LIMITED U15132WB2009PTC136840 Director - 2011-10-25
    KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2011-10-24
    GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2011-10-24
    GENUINE COMMODITIES BROKING PRIVATE LIMITED U27205WB2008PTC123004 Director - 2011-10-25
    KALPANA CONCLAVE PRIVATE LIMITED U45400WB2009PTC131842 Director - 2011-10-22
    AKANSHA SUPPLIERS LIMITED U46909WB2009PLC136988 Director - 2011-02-05
    DEVRAJ MARKETING PRIVATE LIMITED. U51101WB2009PTC131846 Director - 2011-10-22
    MANMOHAN TRADE-LINK PRIVATE LIMITED U51101WB2009PTC131912 Director - 2011-10-22
    POORVA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC131959 Director - 2011-10-22
    FRAKSHEE AGENCIES PRIVATE LIMITED U51103WB2012PTC177818 Director - 2012-03-30
    KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director - 2011-11-05
    VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director - 2011-10-21
    TIRUPATI BARTER PRIVATE LIMITED U51109WB2007PTC116103 Director 2015-12-28 Ongoing
    SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2011-10-20
    HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2011-10-20
    NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2011-10-21
    CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2011-10-24
    YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2011-10-25
    RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2011-10-19
    YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2011-10-21
    PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2011-10-20
    MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2011-10-21
    AKANSHA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136991 Director - 2011-02-05
    CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2011-10-24
    ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2011-10-25
    DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2011-10-24
    ARYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156564 Director - 2011-10-25
    KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2011-10-18
    HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2011-10-25
    INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2011-10-19
    MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2011-10-18
    MAINA VINCOM PRIVATE LIMITED U51909WB2011PTC157213 Director - 2011-10-17
    PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2011-10-17
    SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2011-10-18
    TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2011-10-19
    RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2011-10-25
    TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2011-10-17
    BAKUL TRADECOM PRIVATE LIMITED U51909WB2011PTC157604 Director - 2011-10-19
    RAJAT DEALERS PRIVATE LIMITED U51909WB2011PTC157612 Director - 2011-10-17
    MEGAPIX MARKETING PRIVATE LIMITED U51909WB2012PTC174447 Director 2012-02-20 Ongoing
    STARWISE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175695 Director 2012-03-14 Ongoing
    LOOKLINE VYAPAAR PRIVATE LIMITED U51909WB2012PTC175722 Director 2012-03-14 Ongoing
    SURUDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177673 Director - 2012-03-30
    GABARIAL TRADERS PRIVATE LIMITED U51909WB2012PTC177749 Director - 2012-03-30
    TELEQUIP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177764 Director 2012-03-27 Ongoing
    BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2011-10-21
    EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2011-10-20
    MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2011-10-19
    KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2011-10-18
    SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Director - 2011-10-18
    MOONVIEW HIGHRISE PRIVATE LIMITED U70109WB2012PTC174448 Director 2012-02-20 Ongoing
    VIEWMORE HIGHRISE PRIVATE LIMITED U70109WB2012PTC175696 Director - 2013-04-24
    JAGATDHAN PROMOTERS PRIVATE LIMITED U70109WB2012PTC177656 Director 2012-03-26 Ongoing
    TIMESOUND PROMOTERS PRIVATE LIMITED U70109WB2012PTC177769 Director - 2012-03-30
    SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2011-10-20
    ARROWSPACE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2012PTC175693 Director 2013-08-03 Ongoing
    ARROWSPACE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2012PTC175693 Director - 2013-05-28
    Other Directorships of ARUN BANERJEE
    Company Name CIN Designation Appointment Date Cessation
    OVENFRESH CONFECTIONERY PRIVATE LIMITED U15132WB2009PTC136840 Director 2011-10-18 Ongoing
    KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2016-09-01
    GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2014-08-05
    GENUINE COMMODITIES BROKING PRIVATE LIMITED U27205WB2008PTC123004 Director 2011-10-18 Ongoing
    KALPANA CONCLAVE PRIVATE LIMITED U45400WB2009PTC131842 Director - 2015-02-28
    AMELIA ADVISORS PRIVATE LIMITED U51101WB2009PTC131788 Director 2013-11-20 Ongoing
    DEVRAJ MARKETING PRIVATE LIMITED. U51101WB2009PTC131846 Director - 2015-02-28
    MANMOHAN TRADE-LINK PRIVATE LIMITED U51101WB2009PTC131912 Director - 2015-02-28
    POORVA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC131959 Director - 2015-02-28
    VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director 2011-10-14 Ongoing
    SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2015-02-28
    HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2012-08-27
    NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2015-02-28
    CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2017-07-04
    YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2014-06-27
    RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2012-05-31
    YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2012-09-01
    PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2012-08-30
    MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2012-08-28
    CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2018-05-21
    ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2018-03-19
    DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2017-07-05
    LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2018-02-05
    ARYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156564 Director - 2014-04-30
    BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2014-08-12
    DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director 2017-12-15 Ongoing
    BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2014-08-26
    MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director 2013-11-25 Ongoing
    NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director 2013-11-25 Ongoing
    NIKHIL VINCOM PRIVATE LIMITED U51909WB2011PTC156758 Director 2013-11-19 Ongoing
    NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2016-05-23
    ELA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156901 Director - 2014-08-09
    DIPTI MERCHANTS PRIVATE LIMITED U51909WB2011PTC156902 Director - 2014-08-12
    KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2014-08-12
    KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director 2011-10-11 Ongoing
    HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2014-07-18
    INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2014-07-18
    MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2014-08-25
    MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2015-03-20
    MAINA VINCOM PRIVATE LIMITED U51909WB2011PTC157213 Director - 2014-08-25
    PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2014-08-27
    SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2014-08-09
    TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2014-08-11
    RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2015-03-20
    TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2015-03-20
    BAKUL TRADECOM PRIVATE LIMITED U51909WB2011PTC157604 Director - 2014-08-11
    RAJAT DEALERS PRIVATE LIMITED U51909WB2011PTC157612 Director - 2014-08-09
    PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2014-08-12
    PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2014-08-11
    VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2014-08-14
    SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2015-03-20
    KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2014-08-09
    UDAY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158741 Director - 2014-08-14
    UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2014-08-13
    VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2014-08-13
    VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2014-08-12
    BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2017-02-11
    EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2018-05-17
    MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director 2011-10-12 Ongoing
    KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2014-05-09
    SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Director - 2014-11-20
    SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2020-03-16
    SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2012-11-21
    Other Directorships of RAHUL AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    TECHOBYTE AUTOMATION SALES & SERVICES LL P AAC-8894 Designated Partner 2016-03-01 Ongoing
    ARTY SHARE ADVISORY LLP AAJ-6925 Designated Partner 2017-06-13 Ongoing
    TOPGRAIN VYAPAAR PVT.LTD. U51109WB1995PTC070306 Director - 2017-08-31
    UMANG COMMO TRADE PVT LTD U51909WB1995PTC073805 Director - 2017-08-31
    ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2017-08-24
    RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2017-08-24
    RAMRATAN MANAGERIAL SERVICES PRIVATE LIMITED U51909WB2011PTC162915 Director - 2022-07-25
    INDERNIL SALES PRIVATE LIMITED U51909WB2011PTC165627 Director 2018-11-05 Ongoing
    MARSPRO MANAGEMENT & SERVICES PRIVATE LIMITED U74900WB2015PTC205346 Director 2018-11-05 Ongoing
    GLADIOLUS DISTRIBUTORS PRIVATE LIMITED U74900WB2015PTC205398 Director 2018-11-05 Ongoing
    WILLIS TRADERS PRIVATE LIMITED U74900WB2015PTC205401 Director 2018-11-05 Ongoing
    Other Directorships of URVASHIBEN JASHVANTLAL SOLANKI
    Company Name CIN Designation Appointment Date Cessation
    ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director 2017-08-24 Ongoing
    RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director 2017-08-24 Ongoing
    Other Directorships of MAHENDRA SETHIA
    Company Name CIN Designation Appointment Date Cessation
    JAI DADA AGROTECH PRIVATE LIMITED U01403WB2009PTC136143 Director 2011-05-02 Ongoing
    ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director 2015-03-02 Ongoing
    SOLAR MERCANTILES PVT LTD U15209DL1996PTC194691 Director - 2008-07-12
    DARKIN DEALCOM PVT. LTD. U17125WB1995PTC070385 Director - 2009-02-05
    NORTEL COSMETICS PVT.LTD. U17232WB1995PTC070338 Director - 2008-03-10
    GENUINE COMMODITIES BROKING PRIVATE LIMITED U27205WB2008PTC123004 Director - 2011-09-05
    SHRADHA ENCLAVE PRIVATE LIMITED U45201WB2002PTC095425 Director 2002-11-25 Ongoing
    PHALGUNI ENCLAVE PRIVATE LIMITED U45400WB2007PTC118800 Director - 2010-06-21
    MAHABALI ENCLAVE PRIVATE LIMITED. U45400WB2007PTC120031 Director - 2011-01-07
    SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2011-08-11
    NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2009-06-02
    ZIPPER MERCANTILES PVT.LTD. U51109PB1995PTC032078 Director - 2008-01-16
    KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director - 2016-05-16
    MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2011-09-23
    SUNAYANA COMMERCIAL PVT LTD U51909MH2005PTC320207 Additional Director - 2012-11-15
    KUBER CREATIONS PRIVATE LIMITED U51909RJ1996PTC048311 Director - 2009-04-07
    NAMOKAR CONSULTANTS PVT. LTD. U51909WB1994PTC064121 Director - 2013-02-19
    EPOCH MERCANTILES PVT LTD U51909WB1994PTC066869 Director 2004-12-15 Ongoing
    BORTEX AGRO PVT.LTD. U51909WB1995PTC070267 Director - 2011-07-22
    PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director 2015-03-14 Ongoing
    PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director - 2012-02-11
    BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director 2019-05-02 Ongoing
    BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director 2019-05-02 Ongoing
    NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director 2019-05-02 Ongoing
    RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director 2019-05-02 Ongoing
    GAJRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC154583 Director 2011-08-08 Ongoing
    EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2007-04-16
    KEDIA FINGROWTH PRIVATE LIMITED U65910MH1983PTC353449 Director - 2011-07-20
    KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2017-07-18
    SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Director - 2016-05-17
    GENUINE BIMA PRIVATE LIMITED U66000WB2008PTC126718 Director - 2010-02-10
    GENUINE STOCK BROKING PRIVATE LIMITED U67120WB2008PTC123461 Director - 2011-07-20
    J R ROADLINES PRIVATE LIMITED U70101GJ2006PTC124228 Director - 2008-07-03
    SHRADHA TOWERS PRIVATE LIMITED U70101WB2005PTC101822 Director 2005-02-22 Ongoing
    EXPERT TOWER PRIVATE LIMITED U70101WB2006PTC107651 Director 2006-01-31 Ongoing
    ANKIT DEVELCON PRIVATE LIMITED U70109WB2011PTC168987 Director 2011-11-01 Ongoing
    GENUINE ADVISORS PRIVATE LIMITED U74140WB2008PTC123231 Director - 2010-10-28
    TECHBUILD IMPEX PVT LTD U74999WB1993PTC061212 Director - 2011-02-14
    KALYANKARI AGROTECH PRIVATE LIMITED U74999WB2007PTC119687 Director 2007-10-16 Ongoing
    GENUINE INVESTOR MANAGEMENT PRIVATE LIMITED U93000WB2008PTC123567 Director - 2011-09-06
    Other Directorships of HARISH DEEPCHAND LAKHIANI
    Company Name CIN Designation Appointment Date Cessation
    CANTHUS INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1994PTC077674 Director 1995-03-15 Ongoing
    VISITA INTERNATIONAL PRIVATE LIMITED U99999MH1997PTC106906 Director 1997-03-27 Ongoing
    Other Directorships of BABULAL MALPANI
    Company Name CIN Designation Appointment Date Cessation
    ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2022-05-30
    RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2022-05-30
    JAGJEEVAN PROPERTIES PRIVATE LIMITED U70100MH1995PTC090246 Director - 2022-05-30
    Other Directorships of BARKHA AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Additional Director - 2015-09-30
    AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Director - 2020-05-30
    ABEX INFOCOM PVT LTD U32204WB1995PTC074641 Additional Director - 2012-09-29
    ABEX INFOCOM PVT LTD U32204WB1995PTC074641 Director - 2014-07-10
    JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Additional Director - 2013-09-28
    JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Director - 2014-03-01
    FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Additional Director - 2012-09-26
    FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Director - 2014-07-10
    BUBBY'S COMMERCE PRIVATE LIMITED U51909WB2002PTC094698 Additional Director - 2012-09-29
    BUBBY'S COMMERCE PRIVATE LIMITED U51909WB2002PTC094698 Director - 2014-07-10
    SANWARIA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154542 Director 2013-06-27 Ongoing
    ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2017-08-24
    RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2017-08-24
    BAVI BUILDCON PRIVATE LIMITED U70109WB2012PTC175140 Director - 2023-03-30
    PARAS KOCHAR CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2019PTC231365 Director - 2024-06-20

    CIN Company Name Company Address
    U29244WB2006PTC109135 HIGHRISE EARTH MOVERS PVT LTD CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012
    U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
    U51109WB2007PTC275164 PROMPT DEALER PRIVATE LIMITED CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India
    ACH-7019 AP TRADELINK LLP CABIN NO.9, 7/1A GRANT LANE, 2ND FLOOR,,SHYAM CHAMBERS, ROOM NO.2,Kolkata,Kolkata,West Bengal,India-700012
    U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
    U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
    U52100WB2009PTC131967 ANIRSHINN AGENCIES PRIVATE LIMITED CABIN NO.9, 7/1A GRANT LANE, 2ND FLOOR, SHYAM CHAMBERS, ROOM NO.2 , Kolkata, West Bengal, India - 700012
    U51909WB2008PTC123171 PLANET COMMOTRADE PRIVATE LIMITED CABIN NO.4, 7/1A GRANT LANE, 2ND FLOOR, SHYAM CHAMBERS, ROOM NO.2 , Kolkata, West Bengal, India - 700012
    U51909WB2008PTC237403 AP TRADELINK PRIVATE LIMITED CABIN NO.9, 7/1A GRANT LANE, 2ND FLOOR, SHYAM CHAMBERS, ROOM NO.2 , Kolkata, West Bengal, India - 700012
    U51909WB2010PTC140617 SYSCRAFT COMMERCIAL PRIVATE LIMITED CABIN NO.4, 7/1A GRANT LANE, 2ND FLOOR, SHYAM CHAMBERS, ROOM NO.2 , Kolkata, West Bengal, India - 700012
    U51909WB2010PTC143467 CAPTAIN VANIJYA PRIVATE LIMITED CABIN NO.4, 7/1A GRANT LANE, 2ND FLOOR, SHYAM CHAMBERS, ROOM NO.2 , Kolkata, West Bengal, India - 700012
    U51909WB2011PTC167243 COLOURFULL SALES PRIVATE LIMITED CABIN NO.9, 7/1A GRANT LANE, 2ND FLOOR, SHYAM CHAMBERS, ROOM NO.2 , Kolkata, West Bengal, India - 700012
    U23109WB2003PTC095671 SHAGUN PROJECTS PRIVATE LIMITED Cabin No 4/1, Room No 2 7/1A Grant Lane, 2nd Floor, Shyam Chambers , Kolkata, West Bengal, India - 700012
    U27109WB2004PTC100560 CREDENCE INFRA ENGINEERING PRIVATE LIMIT ED Cabin No 4/1, Room No 2 7/1A Grant Lane, 2nd Floor, Shyam Chambers , Kolkata, West Bengal, India - 700012
    U52190WB2010PTC154980 VIEWTAKE MARKETING PRIVATE LIMITED CABIN NO. 10 OF 7/1A, ROOM NO. 2, 2ND FLOOR, SHYAM CHAMBERS, GRANT LANE, , KOLKATA, West Bengal, India - 700012
    U45400WB2009PTC131823 CREDENCE INFRAPROJECTS PRIVATE LIMITED Cabin No 4/1, Room No 2 7/1A Grant Lane, 2nd Floor, Shyam Chambers , Kolkata, West Bengal, India - 700012
    U74900WB2009PTC274837 SANCHAY COMMERCIAL PRIVATE LIMITED CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India
    ACD-9853 JCT TRADERS LLP CABIN NO-13, ROOM NO-2B,,7/1A GRANT LANE 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700012
    U08011WB1990PTC131772 R.B.M. FINANCE PVT.LTD. 7&7/1A, GRANT LANE, SHYAM CHAMBERS, 2ND FLOOR, ROOM NO-5 , KOLKATA, West Bengal, India - 700012
    U51909WB1996PTC078355 HANSA TEXTRADE PRIVATE LTD. ROOM NO. 2B OF SHYAM CHAMBERS, 7/1A GRANT LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
    U51909WB2009PLC136866 FESTINO VINCOM LIMITED Cabin 11, Room No. 2, 2nd floor, Shyam Chambers, 7/1A Grant Lane, , Kolkata, West Bengal, India - 700012
    U08107WB2023PTC266326 AVANT GARDE MINING & MINERALS PRIVATE LIMITED ROOM NO. 2, 2ND FLOOR,7/1A GRANT LANE,Kolkata,Kolkata,West Bengal,700012-India
    U81300WB2024OPC269136 ULTRA PRO MANAGEMENT SERVICES (OPC) PRIVATE LIMITED Room No 2, 2nd Floor,,7/1A Grant Lane,Kolkata,Kolkata,West Bengal,700012-India
    ABC-7900 Ubixstar LLP SUIT NO.2 ROOM 206 AND 207,7, GRANT LANE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700012
    U45400WB2014PTC200643 RANISATIDADI CONSTRUCTIONS PRIVATE LIMITED 7/1A Grant Lane, 2nd Floor Room No. 50, Shyam Chambers , Kolkata, West Bengal, India - 700012
    U45400WB2014PTC200723 BAIBHAV LAXMI PROPERTIES PRIVATE LIMITED 7/1A Grant Lane, 2nd Floor Room No. 50, Shyam Chambers , Kolkata, West Bengal, India - 700012
    U45400WB2014PTC200725 RANISATIDADI TEXTILES PRIVATE LIMITED 7/1A Grant Lane, 2nd Floor Room No. 50, Shyam Chambers , Kolkata, West Bengal, India - 700012
    U52100WB2010PTC141662 HARI VINTRADE PRIVATE LIMITED CABIN NO. 10 OF 7/1A, ROOM NO. 2, 2ND FLOOR, GRANT LANE, SHYAM CHAMBERS, , KOLKATA, West Bengal, India - 700012
    U52190WB2011PTC169267 AMBUJA VINCOM PRIVATE LIMITED CABIN NO. 8 OF 7/1A, ROOM NO. 2, 2ND FLOOR, SHYAM CHAMBERS, GRANT LANE , KOLKATA, West Bengal, India - 700012
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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

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    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

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    Company Identifier Name Percentage of Shares Held

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

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

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

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

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