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  • Complaints
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JOREHAUT INDIA LTD

CIN: U65993WB1983PLC036595

JOREHAUT INDIA LTD (CIN: U65993WB1983PLC036595) is a Public company incorporated on 28 Jul 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 7451120.00.

JOREHAUT INDIA LTD's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.JOREHAUT INDIA LTD'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 JOREHAUT INDIA LTD are JAI GAYAKWAD, RAHUL CHAUHAN, VIVEK KUMAR ., and RAMESH PODDAR.

JOREHAUT INDIA LTD's Corporate Identification Number (CIN) is U65993WB1983PLC036595 and its registration number is 36595. Users may contact JOREHAUT INDIA LTD on its Email address - [email protected]. Registered address of JOREHAUT INDIA LTD is House No. 27, weston Street, , Kolkata, West Bengal, India - 700012.

Current status of JOREHAUT INDIA LTD 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 JOREHAUT INDIA 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 JOREHAUT INDIA

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 JOREHAUT INDIA 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 JOREHAUT INDIA
DIN Director Name Designation Appointment Date
09631563 JAI GAYAKWAD Additional Director 2022-06-20
07505080 RAHUL CHAUHAN Additional Director 2021-10-05
08233771 VIVEK KUMAR . Director 2019-03-01
00346356 RAMESH PODDAR Director 2016-12-20
Past Directors & Key Managerial Personnel of JOREHAUT INDIA
DIN Director Name Designation Appointment Date Cessation
03500010 DEEPAK SINGH Additional Director - 2016-09-08
07446991 YASPAL BANSAL Additional Director - 2016-12-22
07449999 SANJAY KUMAR Additional Director - 2016-12-22
03044120 MAHESH KUMAR GUPTA Additional Director - 2019-04-15
03489865 PRADEEP KUMAR SINGH Additional Director - 2016-09-08
05248691 KRISHNA KUMAR SINGH Additional Director - 2020-12-31
05248691 KRISHNA KUMAR SINGH Director - 2021-10-05
08138554 RAJA RAHA Additional Director - 2019-09-25
00408912 DAMODARAN VASUDEVAN PILLAI Director - 2016-02-15
00467144 ADITYA CHOKHANY Director - 2009-03-05
07181173 ASHISH AGARWAL Additional Director - 2016-09-30
07181173 ASHISH AGARWAL Director - 2017-10-03
07181179 RAHUL KUMAR JAIN Director - 2018-03-30
07997227 RAJENDER SINGH Additional Director - 2018-11-13
08158949 PRAKASH KUMAR JHA Additional Director - 2018-11-13
08281433 BABLU KUMAR Additional Director - 2019-09-30
08281433 BABLU KUMAR Director - 2020-08-31
00105426 ASHOK LOYALKA Director - 2016-02-15
00346356 RAMESH PODDAR Director - 2018-06-04
06734630 NISHANT CHHAJER Director - 2019-03-03
07032148 VISHWANATH DHANDHANIA Additional Director - 2018-08-01
08403330 BHUPENDER KUMAR . Additional Director - 2019-07-01
08519556 DEBASIS CHAKRABORTY Additional Director - 2019-09-30
08519556 DEBASIS CHAKRABORTY Director - 2022-10-01
08855065 . PRASHANT Additional Director - 2020-12-31
08855065 . PRASHANT Director - 2022-06-21
01945696 VIKAS KUMAR AGARWAL Additional Director - 2016-02-23
01945696 VIKAS KUMAR AGARWAL Director - 2017-10-04
02267377 SURAJIT DUTTA Director - 2016-02-15
02596682 ABHIJEET AGRAWAL Additional Director - 2016-02-23
Other Directorships of DEEPAK SINGH
Company Name CIN Designation Appointment Date Cessation
MARTINA SURGICALS PVT LTD U24236WB1988PTC044837 Director 2011-11-11 Ongoing
SAMTAL FINANCIAL SYSTEM LIMITED U45200WB2007PLC135144 Director 2012-07-02 Ongoing
MARTINA FOUR PILLARS INFRA PRIVATE LIMITED U45400WB2014PTC199688 Director - 2021-08-27
KARUKRIT COMMERCE PRIVATE LIMITED U51109WB2008PTC125299 Director - 2012-08-23
MUDRA TRADECOM PRIVATE LIMITED U52190WB2011PTC165484 Director 2012-09-27 Ongoing
PAKHI SALES PRIVATE LIMITED U52190WB2011PTC165485 Director 2012-09-27 Ongoing
MARTINA BIO GENICS PRIVATE LIMITED U65923WB2005PTC104717 Director 2012-08-01 Ongoing
Other Directorships of YASPAL BANSAL
Company Name CIN Designation Appointment Date Cessation
AZAD INFRASTRUCTURE PRIVATE LIMITED U45200DL2009PTC191810 Additional Director 2012-03-31 Ongoing
RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2016-06-22
SRI KRSNA TRADING HOUSE PRIVATE LIMITED U51900PB2001PTC024295 Director 2016-09-17 Ongoing
PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Additional Director - 2016-11-01
PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Director - 2017-07-04
YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2016-03-04
DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director - 2018-03-06
KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2016-06-22
SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2016-06-22
WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Additional Director - 2016-06-22
EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Additional Director - 2016-06-22
RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Additional Director - 2016-06-22
PAYTON INDUSTRIES PRIVATE LIMITED U52100DL2015PTC276769 Director - 2017-07-04
LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Additional Director 2016-02-15 Ongoing
DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Additional Director 2016-02-15 Ongoing
MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Additional Director 2016-02-23 Ongoing
CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Additional Director - 2016-09-30
CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2017-03-30
TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Additional Director - 2016-12-23
TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Additional Director - 2016-12-23
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-03-04
M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director 2016-06-02 Ongoing
HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-03-22
WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Additional Director - 2016-12-23
BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director - 2017-01-13
SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Additional Director - 2017-06-01
ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2016-06-22
BRIDGEWAY EXIM PRIVATE LIMITED U74900DL2014PTC267459 Additional Director - 2017-01-27
ONGS EXPORT IMPORT PRIVATE LIMITED U74900UP2014PTC061945 Director 2016-07-13 Ongoing
SIKKIM TOURISM CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC166395 Director 2016-06-06 Ongoing
EUGENIA SERVICES & SOLUTIONS PRIVATE LIMITED U74999WB2011PTC170024 Director 2016-06-06 Ongoing
ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2016-06-22
Other Directorships of SANJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
AZAD INFRASTRUCTURE PRIVATE LIMITED U45200DL2009PTC191810 Additional Director 2012-03-31 Ongoing
RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2016-06-22
SRI KRSNA TRADING HOUSE PRIVATE LIMITED U51900PB2001PTC024295 Director 2016-09-17 Ongoing
PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Additional Director - 2016-11-01
PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Director - 2017-07-06
YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2016-03-04
DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2019-06-06
KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2016-06-22
SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director - 2016-06-22
WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Additional Director - 2016-06-22
EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Additional Director - 2016-06-22
RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Additional Director - 2016-06-22
PAYTON INDUSTRIES PRIVATE LIMITED U52100DL2015PTC276769 Director - 2017-07-06
LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Additional Director 2016-02-15 Ongoing
DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Additional Director - 2016-09-30
DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director 2016-09-30 Ongoing
MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Additional Director 2016-02-23 Ongoing
CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Additional Director - 2016-09-30
CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2017-03-30
MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Additional Director 2019-03-01 Ongoing
TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Additional Director - 2016-12-23
TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Additional Director - 2016-12-23
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-03-04
M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director 2016-06-02 Ongoing
HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-03-22
WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Additional Director 2019-03-01 Ongoing
WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Additional Director - 2016-12-23
BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director - 2017-01-13
SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Additional Director - 2017-06-01
ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2016-06-22
BRIDGEWAY EXIM PRIVATE LIMITED U74900DL2014PTC267459 Additional Director - 2017-01-27
ONGS EXPORT IMPORT PRIVATE LIMITED U74900UP2014PTC061945 Director 2016-07-13 Ongoing
SIKKIM TOURISM CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC166395 Director 2016-06-06 Ongoing
EUGENIA SERVICES & SOLUTIONS PRIVATE LIMITED U74999WB2011PTC170024 Director 2016-06-06 Ongoing
ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2016-06-22
Other Directorships of JAI GAYAKWAD
Company Name CIN Designation Appointment Date Cessation
ROSELAND BUILDTECH PRIVATE LIMITED U00500DL2005PTC138537 Additional Director 2024-02-28 Ongoing
AAA REALTY PRIVATE LIMITED U45200DL2006PTC153475 Additional Director 2024-03-01 Ongoing
SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director 2022-06-07 Ongoing
YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2024-03-11
MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2024-03-11
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2024-03-07
TRICOLOR HOTELS LIMITED U55101DL2005PLC134104 Additional Director 2024-02-28 Ongoing
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director 2022-06-20 Ongoing
TOWNSEND PROMOTERS PRIVATE LIMITED U70109DL2006PTC154657 Additional Director 2024-02-28 Ongoing
DELHI MOTELS PRIVATE LIMITED U74899DL1995PTC069017 Additional Director 2024-03-06 Ongoing
Other Directorships of MAHESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Additional Director - 2014-08-08
BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Director - 2016-02-04
RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Additional Director - 2016-03-11
RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director - 2016-05-20
SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director - 2016-05-23
GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Additional Director - 2014-08-19
GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Additional Director - 2014-08-19
STELLAR NIRMAAN PRIVATE LIMITED U45400WB2011PTC163836 Director - 2014-02-21
DSSS WEIGHING & CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC167210 Director - 2014-09-15
MRS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167251 Additional Director - 2016-05-20
SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director - 2016-03-04
SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Additional Director 2017-11-27 Ongoing
BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Director - 2016-05-20
MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Additional Director - 2020-06-26
STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2014-02-21
SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-08-17
YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2017-12-05
RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Additional Director - 2017-07-11
RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2016-05-23
DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director - 2014-01-23
DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-02-13
MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2021-07-27
DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2014-01-25
VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director 2017-10-03 Ongoing
VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2014-08-18
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2019-04-15
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2014-08-18
ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director - 2014-07-30
AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director - 2014-07-30
DIANA TRADELINK PRIVATE LIMITED U51909WB2011PTC167336 Director - 2016-05-20
BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Additional Director - 2014-08-18
TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Additional Director - 2014-08-19
JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director - 2016-03-04
VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2014-08-10
VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2014-05-24
DIVERGE VINCOM LIMITED U51909WB2014PLC200369 Director - 2016-01-28
VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2014-05-24
VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Director - 2016-03-28
WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Director - 2016-05-20
DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2016-05-20
TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2016-05-20
BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Director - 2016-02-04
MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Director - 2016-02-29
SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2016-03-21
SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director 2017-10-03 Ongoing
SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2014-07-30
CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Additional Director - 2016-05-20
CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director 2017-10-03 Ongoing
CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2014-07-30
MAHESH VINTRADE PRIVATE LIMITED U52190RJ2010PTC087401 Director - 2016-02-04
ADHIK SALES PRIVATE LIMITED U52190WB2010PTC146816 Director - 2013-09-07
GADIN SALES PRIVATE LIMITED U52190WB2010PTC147160 Director - 2016-05-20
MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Director - 2016-05-20
SANJAY VINCOM PRIVATE LIMITED U52190WB2010PTC148879 Director - 2016-05-20
DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2014-08-08
SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-12-24
SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2014-07-30
RAUDRAMUKHI ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC176942 Director - 2016-05-20
VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2016-03-11
MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director 2017-10-03 Ongoing
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2018-08-17
M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Additional Director - 2014-08-19
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2019-04-15
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2016-02-04
KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director 2017-11-23 Ongoing
KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2014-08-08
LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2014-08-08
OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2016-03-04
CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2016-02-04
NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2014-08-08
SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director 2017-10-03 Ongoing
SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2016-05-20
SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2014-08-11
EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2019-09-06
SUFALAM INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162755 Additional Director - 2016-05-24
BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Additional Director - 2016-05-20
ELEVATE WEBSOFT SOLUTIONS PRIVATE LIMITED U72900WB2011PTC168377 Director - 2014-09-15
SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2018-08-17
ABHINANDAN NATURAL RESOURCES PRIVATE LIMITED U74900WB2015PTC204787 Director 2018-01-03 Ongoing
ABHINANDAN SOLAR POWER PRIVATE LIMITED U74900WB2015PTC204796 Director 2017-08-01 Ongoing
ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Director - 2018-09-11
RATNAKHAL HATCHERIES PRIVATE LIMITED U74990WB2011PTC163519 Director - 2014-02-21
SIKKIM TOURISM CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC166395 Additional Director - 2016-05-24
EUGENIA SERVICES & SOLUTIONS PRIVATE LIMITED U74999WB2011PTC170024 Additional Director - 2016-05-24
CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2016-02-04
MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Additional Director - 2014-08-18
SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Additional Director - 2014-08-19
RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director - 2016-02-04
DORWEN ACADEMY PRIVATE LIMITED U80900WB2011PTC169566 Director - 2014-02-21
MRS LIFE CARE PRIVATE LIMITED U85195WB2011PTC164599 Director - 2014-02-21
Other Directorships of PRADEEP KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
MARTINA SURGICALS PVT LTD U24236WB1988PTC044837 Director 2011-11-17 Ongoing
SAMTAL FINANCIAL SYSTEM LIMITED U45200WB2007PLC135144 Director 2012-07-02 Ongoing
MUDRA TRADECOM PRIVATE LIMITED U52190WB2011PTC165484 Director 2012-09-27 Ongoing
PAKHI SALES PRIVATE LIMITED U52190WB2011PTC165485 Director 2012-09-27 Ongoing
MARTINA BIO GENICS PRIVATE LIMITED U65923WB2005PTC104717 Director - 2012-09-24
MARTINA BIO GENICS PRIVATE LIMITED U65923WB2005PTC104717 Managing Director 2012-09-24 Ongoing
Other Directorships of KRISHNA KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
KAISER EXPORTS PRIVATE LIMITED U18104DL2001PTC112916 Additional Director - 2021-10-05
AURA PUBLISHING PRIVATE LIMITED U22122DL2001PTC112298 Director 2022-05-06 Ongoing
NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2021-10-05
SM ETHICAL TRADES PRIVATE LIMITED U51909DL2012PTC244555 Director - 2014-04-18
GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Additional Director - 2021-10-05
TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Additional Director - 2021-10-05
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2021-10-05
GUREJA REALTY PRIVATE LIMITED U70101DL2011PTC222628 Director 2021-09-20 Ongoing
RINDEX MEDIA PRIVATE LIMITED U70102DL2014PTC262991 Director - 2017-12-16
ACCURATE INNOVATIVE BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2011PTC141534 Additional Director - 2019-09-30
ACCURATE INNOVATIVE BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2011PTC141534 Director 2019-09-30 Ongoing
RADIANCE DIGI INFRA SOLUTIONS PRIVATE LIMITED U72900RJ2019PTC064225 Director - 2019-07-15
DIGITAL KRANTI INDIA PRIVATE LIMITED U72900UP2020PTC132405 Additional Director - 2022-09-29
DIGITAL KRANTI INDIA PRIVATE LIMITED U72900UP2020PTC132405 Director 2022-03-02 Ongoing
SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2020-12-31
SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2021-10-05
TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Additional Director - 2021-10-05
VERITE MEDICO PRIVATE LIMITED U74999MH2016PTC282663 Additional Director 2022-05-10 Ongoing
Other Directorships of RAHUL CHAUHAN
Company Name CIN Designation Appointment Date Cessation
KAISER EXPORTS PRIVATE LIMITED U18104DL2001PTC112916 Additional Director 2021-10-05 Ongoing
NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Additional Director 2021-10-05 Ongoing
GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Additional Director - 2021-11-30
GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Director 2021-11-30 Ongoing
TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Additional Director 2021-10-05 Ongoing
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director 2021-10-05 Ongoing
DIGITAL KRANTI INDIA PRIVATE LIMITED U72900UP2020PTC132405 Director 2020-08-08 Ongoing
BYTESEC PRIVATE LIMITED U74110DL2016PTC307048 Additional Director - 2020-12-04
SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director 2021-10-05 Ongoing
TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Additional Director - 2021-11-30
TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director 2021-11-30 Ongoing
ADVOVE MEDIOS PRIVATE LIMITED U74999DL2016PTC300512 Director - 2018-03-15
Other Directorships of RAJA RAHA
Company Name CIN Designation Appointment Date Cessation
RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Additional Director 2018-05-21 Ongoing
STHOM INFRATECH PRIVATE LIMITED U45209TG2018PTC125909 Director - 2019-07-29
GORA ENTERPRISES PRIVATE LIMITED U45400DL2016PTC290197 Additional Director 2018-05-20 Ongoing
GREENKRAFT INFRASTRUCTURE PRIVATE LIMITED U45500TG2018PTC126039 Director - 2019-07-29
DHARMIK TRADERS PRIVATE LIMITED U51109DL1997PTC087744 Additional Director 2018-05-21 Ongoing
NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Additional Director - 2018-08-17
GREENSTONE MARKETING PRIVATE LIMITED U51909TG2018PTC125800 Director - 2019-07-29
YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2018-09-29
YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Director - 2021-07-27
BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Additional Director 2018-05-21 Ongoing
VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director 2019-04-12 Ongoing
VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Additional Director - 2019-08-21
REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Additional Director 2018-08-03 Ongoing
WHITESPACE RETAILS PRIVATE LIMITED U52609TG2018PTC125898 Director - 2019-07-30
LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Additional Director 2018-08-03 Ongoing
EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2019-09-06
EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Director - 2018-11-22
WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Additional Director 2019-02-25 Ongoing
VERGES SALES PRIVATE LIMITED U72100TG2018PTC126138 Director - 2019-07-29
BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Additional Director 2018-05-22 Ongoing
SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2018-08-17
ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Additional Director - 2019-09-27
AZTECH ADVERTISING PRIVATE LIMITED U74999TG2018PTC125776 Director - 2019-07-29
Other Directorships of DAMODARAN VASUDEVAN PILLAI
Company Name CIN Designation Appointment Date Cessation
MAGNOLIA ENGINEERING LLP AAD-6788 Partner 2015-03-30 Ongoing
ISA BHEEL LTD U01132AS1980PLC001838 Director 2005-03-30 Ongoing
LONGAI VALLEY LTD U01132AS1980PLC001839 Director - 2020-02-01
AYLA BARI TEA COMPANY PRIVATE LIMITED U01132WB1975PTC029980 Director - 2014-11-01
UNIQUE AGRO TECHNIQUE PRIVATE LIMITED U15142UP1994PTC076303 Director - 2012-01-02
ARIHANT PLANTATIONS PRIVATE LIMITED U15431WB2009PTC138090 Director - 2014-11-01
KUMLAI TEA & INDUSTRIES LTD U15491WB1979PLC032036 Additional Director - 2013-09-30
KUMLAI TEA & INDUSTRIES LTD U15491WB1979PLC032036 Director - 2015-08-01
PENDANT INTERNATIONAL LIMITED U17125WB1986PLC040877 Director - 2015-02-20
SUPREME COMMODITIES LIMITED U17299WB1961PLC025179 Director 2009-09-05 Ongoing
COASTAL FERTILISERS LTD. U24124WB1994PLC062513 Director - 2007-10-29
KISTNA CEMENTS LTD U26922WB1993PLC057399 Director - 2015-02-20
GLOBAL CEMENTS LIMITED U26942WB1983PLC035837 Director 2006-11-13 Ongoing
HMP PORBANDAR CEMENTS LTD. U26942WB1994PLC065411 Director 2011-08-30 Ongoing
BLUEMOON ENGINEERS LIMITED U27109WB1985PLC039089 Director 2016-08-01 Ongoing
BLUEMOON ENGINEERS LIMITED U27109WB1985PLC039089 Director - 2016-07-31
JOREHAUT WORKS LIMITED U29253WB1983PLC036594 Director 2021-06-01 Ongoing
JOREHAUT WORKS LIMITED U29253WB1983PLC036594 Director - 2020-03-16
SADASHIVNAGAR PROPERTIES PVT. LTD. U45202WB1994PTC061852 Director 2016-08-01 Ongoing
KOLKATA PLAZA LTD. U45400WB1983PLC036252 Director - 2015-10-10
WARISON REALITIES PRIVATE LIMITED U51101WB2013PTC195899 Director - 2016-08-01
BHUVNESHWARI INDUSTRIES LTD U51109WB1983PLC036232 Director 2016-08-01 Ongoing
JOLLY MERCHANTS LTD U51109WB1993PLC058321 Director - 2015-02-20
MANDAKINI MANAGEMENT SERVICES PRIVATE LIMITED U51109WB1996PTC077055 Director - 2016-08-01
KAVERI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077074 Director - 2015-01-15
MOUNTVIEW DISTRIBUTORS PVT LTD U51109WB2006PTC108790 Additional Director 2008-08-01 Ongoing
PLANO DEALERS PVT LTD U51109WB2006PTC108791 Additional Director 2008-08-01 Ongoing
MURLIDHAR SUPPLIERS PVT LTD U51109WB2006PTC108792 Director 2013-11-07 Ongoing
DARPAN SALES PVT LTD U51109WB2006PTC108793 Additional Director 2008-08-01 Ongoing
RR TIE - UP PRIVATE LIMITED U51109WB2008PTC125913 Director - 2015-01-15
JAI HANUMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125915 Director - 2015-01-15
JULEP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126464 Director - 2015-01-15
HOLLY TOWERS LTD. U51909WB1983PLC036280 Director - 2015-10-10
SMART PROMOTERS LTD U51909WB1983PLC036306 Director - 2015-10-10
RALLI AGROTECH LIMITED U51909WB1995PLC076016 Director - 2016-08-01
JERK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128818 Director - 2015-01-15
HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director - 2015-01-15
REVOLUTION TEA COMPANY PRIVATE LIMITED U51909WB2012PTC184186 Director 2013-01-01 Ongoing
GORURDHAWAJ SALES PRIVATE LIMITED U52100WB1995PTC073755 Additional Director - 2010-06-03
COSCO TRADING PRIVATE LIMITED U52390WB1995PTC073737 Additional Director - 2010-06-03
FRASER INDIA LTD. U65921WB1983PLC036311 Director - 2015-02-20
NUTECH TRADERS LIMITED U70101WB1995PLC073290 Director 2020-02-01 Ongoing
ASLESHA ENCLAVE PRIVATE LIMITED U70101WB1995PTC073832 Director - 2015-01-15
MOONVIEW INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC189436 Director - 2016-08-01
ROYALPET REAL ESTATE PRIVATE LIMITED U70102WB2012PTC189439 Director - 2015-10-10
ALMOND BUILDWELL PRIVATE LIMITED U70102WB2013PTC195045 Director 2021-11-18 Ongoing
ALMOND BUILDWELL PRIVATE LIMITED U70102WB2013PTC195045 Director - 2016-08-01
ALMOND INFRA BUILDCON PRIVATE LIMITED U70102WB2013PTC195049 Director 2021-11-18 Ongoing
ALMOND INFRA BUILDCON PRIVATE LIMITED U70102WB2013PTC195049 Director - 2016-08-01
ALMOND INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195050 Director - 2016-08-01
WARISON INFRA STRUCTURE PRIVATE LIMITED U70102WB2013PTC195898 Director - 2016-10-01
RICHHOLD PROPERTIES PVT LTD. U70109WB1989PTC047006 Additional Director - 2020-02-01
RICHHOLD APARTMENTS PVT LTD U70109WB1989PTC047007 Additional Director 2013-05-06 Ongoing
RICHHOLD TRADING PVT LTD U70109WB1989PTC047008 Additional Director 2013-05-06 Ongoing
RICHHOLD ESTATE AND LEASING PVT. LTD. U70109WB1991PTC053038 Additional Director 2013-05-06 Ongoing
RICH HOLD ENCLAVE AND FINANCE PRIVATE LIMITED U70109WB1991PTC053039 Additional Director 2013-05-06 Ongoing
MALLESWARAM PROPERTIES PRIVATE LIMITED U70109WB1995PTC073008 Director - 2016-08-01
RICHHOLD DEVELOPERS AND FINANCE PVT. LTD. U70200WB1991PTC053037 Additional Director 2013-05-06 Ongoing
REWARD SERVICES LIMITED U74140WB1983PLC036764 Director - 2015-02-20
EXQUISITE SERVICES LIMITED U74999DL1983PLC404230 Director - 2008-09-19
ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Additional Director - 2014-09-30
ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Director 2014-09-30 Ongoing
RALLIWOLF LIMITED U99999MH1958PLC011199 Director 2018-05-02 Ongoing
RALLIWOLF LIMITED U99999MH1958PLC011199 Director - 2018-05-01
Other Directorships of ADITYA CHOKHANY
Company Name CIN Designation Appointment Date Cessation
THE JOREHAUT TEA LIMITED U01132AS1999PLC005928 Additional Director - 2018-09-14
THE JOREHAUT TEA LIMITED U01132AS1999PLC005928 Director 2018-09-14 Ongoing
THE JOREHAUT AGRO LIMITED U01132AS2009PLC008990 Director 2011-11-21 Ongoing
DARJEELING TEA & CHINCHONA ASSOCIATION LTD. U15491WB1879PLC000378 Director - 2009-08-11
GLOBAL NONWOVENS LIMITED U17299UP2021PLC148743 Director 2021-07-13 Ongoing
AGRI IMPORT & EXPORT LIMITED U51900WB2008PLC129633 Additional Director - 2023-09-06
AGRI IMPORT & EXPORT LIMITED U51900WB2008PLC129633 Director 2022-11-15 Ongoing
AGRI IMPORT & EXPORT LIMITED U51900WB2008PLC129633 Director - 2011-11-25
THE JOREHAUT GROUP LIMITED U74120AS1977PLC001698 Director - 2018-03-28
Other Directorships of ASHISH AGARWAL
Company Name CIN Designation Appointment Date Cessation
AZALEA VINIMAY LIMITED U19115WB2015PLC206459 Director - 2017-03-31
REYANSH VINIMAY LIMITED U19115WB2015PLC207650 Director - 2017-09-06
OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Director - 2017-09-06
HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director 2015-08-12 Ongoing
BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director 2015-08-12 Ongoing
HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Additional Director - 2016-09-30
HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2019-02-27
SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2017-01-14
RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director - 2015-10-05
DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2018-03-08
MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2016-02-26
MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2017-12-06
LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Additional Director - 2016-09-30
LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director 2016-09-30 Ongoing
VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2017-02-08
CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2017-03-30
AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Additional Director - 2016-09-30
AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2019-02-27
BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Additional Director - 2016-09-30
BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2017-01-30
LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Director - 2017-02-08
KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Additional Director - 2016-09-30
KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2017-02-08
WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2019-03-02
XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director - 2016-09-30
XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Director - 2017-01-30
SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2015-10-01
ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Additional Director - 2016-09-30
ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director 2016-09-30 Ongoing
Other Directorships of RAHUL KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
AZALEA VINIMAY LIMITED U19115WB2015PLC206459 Director - 2017-03-08
REYANSH VINIMAY LIMITED U19115WB2015PLC207650 Director - 2017-03-08
OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Director - 2017-03-08
BRAND STEEL & POWER PRIVATE LIMITED U27100WB2008PTC128221 Company Secretary - 2019-01-01
SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Additional Director - 2017-12-16
BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Director - 2017-03-08
MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Additional Director - 2017-12-18
MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-04-24
HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Additional Director - 2016-09-30
HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2017-03-15
SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2017-11-03
RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director - 2015-10-05
PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Additional Director - 2016-06-20
NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2018-02-28
YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2018-01-03
DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 CFO(KMP) - 2018-01-03
MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2017-12-27
MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2017-03-22
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2016-02-29
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2017-12-13
VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2017-05-22
LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Additional Director - 2016-09-30
LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2017-03-08
WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Additional Director - 2017-12-15
AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Additional Director - 2016-09-30
AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2017-03-15
BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Additional Director - 2016-09-30
BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2017-10-07
RAUDRAMUKHI ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC176942 Director - 2017-03-08
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2017-12-19
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2018-04-02
M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Additional Director - 2015-09-30
M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director - 2015-08-01
HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-06-03
AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2016-02-26
AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2017-10-09
KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Additional Director - 2016-09-30
KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2017-11-04
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2017-12-14
KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director - 2017-12-15
SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2016-04-20
XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director - 2016-09-30
XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Director - 2017-10-12
SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2016-02-26
SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2018-03-26
ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Additional Director - 2016-09-30
ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director - 2017-03-08
Other Directorships of RAJENDER SINGH
Company Name CIN Designation Appointment Date Cessation
JATIN INFRAPROJECTS PRIVATE LIMITED U45200DL2011PTC229099 Additional Director - 2018-04-30
JATIN INFRAPROJECTS PRIVATE LIMITED U45200DL2011PTC229099 Director 2018-11-10 Ongoing
BREEZE BUILDWELL PRIVATE LIMITED U45400DL2012PTC239992 Additional Director - 2018-04-30
BREEZE BUILDWELL PRIVATE LIMITED U45400DL2012PTC239992 Director 2018-11-10 Ongoing
DRIZZLE OVERSEAS PRIVATE LIMITED U51101DL2007PTC170229 Director - 2022-03-01
SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-11-13
NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Additional Director - 2018-11-13
YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2018-07-10
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2018-11-13
VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director 2019-01-18 Ongoing
VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2018-11-20
CONFIRM SALES PRIVATE LIMITED U51909WB2010PTC155223 Director 2018-11-10 Ongoing
DHANKALASH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155224 Director 2018-11-10 Ongoing
ONWARD MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155249 Director 2018-11-10 Ongoing
APPURENTUS DEALERS LIMITED U52100WB2014PLC201198 Director 2018-05-30 Ongoing
SHIM TRADERS LIMITED U52100WB2014PLC201212 Additional Director - 2019-03-12
SHIM TRADERS LIMITED U52100WB2014PLC201212 Director 2019-03-11 Ongoing
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2018-11-13
HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2018-11-12
HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2019-01-20
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2018-11-13
SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2018-11-13
Other Directorships of PRAKASH KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-11-13
NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Additional Director - 2018-11-13
YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2018-07-10
HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Additional Director - 2020-12-31
HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Director 2020-12-31 Ongoing
DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Additional Director - 2020-12-31
DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director 2020-12-31 Ongoing
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2018-11-13
EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Additional Director - 2021-11-30
EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Director 2021-11-30 Ongoing
ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Additional Director - 2019-06-10
ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director 2019-06-10 Ongoing
GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Director - 2021-03-10
TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Additional Director - 2020-12-23
PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Additional Director - 2020-12-31
PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Director 2020-12-31 Ongoing
SHIVGANGA ASSOCIATES PRIVATE LIMITED U52601BR2018PTC037402 Director 2021-08-29 Ongoing
CAMPBELL RESTAURANT PRIVATE LIMITED U55209DL2019PTC354157 Additional Director - 2021-01-30
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2018-11-13
HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director 2019-03-15 Ongoing
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2018-11-13
SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2018-11-13
TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director - 2021-03-10
Other Directorships of VIVEK KUMAR .
Company Name CIN Designation Appointment Date Cessation
SUPRA INDUSTRIAL RESOURCES LIMITED L65999DL1985PLC019987 Additional Director - 2019-09-27
SUPRA INDUSTRIAL RESOURCES LIMITED L65999DL1985PLC019987 Director - 2024-06-26
KAISER EXPORTS PRIVATE LIMITED U18104DL2001PTC112916 Additional Director 2021-07-30 Ongoing
SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2021-02-08
NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director 2019-03-01 Ongoing
MANTRASUDHA PRIVATE LIMITED U51909UP2020PTC129683 Director - 2021-02-25
YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2019-09-30
YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Director - 2021-02-08
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2020-12-31
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2021-01-30
GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Additional Director - 2021-11-30
GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Director 2021-11-30 Ongoing
TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Additional Director 2021-01-30 Ongoing
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director 2019-03-01 Ongoing
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2020-05-20
SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director 2019-03-01 Ongoing
TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Additional Director - 2021-11-30
TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director 2021-11-30 Ongoing
Other Directorships of BABLU KUMAR
Other Directorships of ASHOK LOYALKA
Other Directorships of RAMESH PODDAR
Company Name CIN Designation Appointment Date Cessation
NATRAJ RICE MILLS PRIVATE LIMITED U15100WB2008PTC127632 Director - 2011-10-21
HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2012-07-09
AZALEA VINIMAY LIMITED U19115WB2015PLC206459 Director - 2016-09-07
REYANSH VINIMAY LIMITED U19115WB2015PLC207650 Director - 2016-09-07
OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Director - 2016-09-07
SHREE VISWAKARMA METALICKS PRIVATE LIMITED U27101OR2010PTC011896 Director 2015-12-28 Ongoing
HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director 2016-12-21 Ongoing
HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2018-06-04
GORA ENTERPRISES PRIVATE LIMITED U45400DL2016PTC290197 Director 2016-12-20 Ongoing
DYNAMO INFRASTRUCTURES PRIVATE LIMITED U45400WB2008PTC126908 Director - 2013-02-18
DHARMIK TRADERS PRIVATE LIMITED U51109DL1997PTC087744 Director 2016-12-20 Ongoing
LAZIZ MERCHANTS PRIVATE LIMITED U51109WB2009PTC139781 Director - 2018-05-28
NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2016-09-07
WIZARD TRADERS PVT LTD U51226WB1995PTC072759 Director - 2008-07-21
RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2015-06-29
JEMTEC ENGINEERING PVT LTD U51909WB1995PTC071406 Director - 2008-03-28
PROCAL DEALCOMM PVT LTD U51909WB1995PTC075659 Director - 2008-09-18
DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2018-06-04
TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2018-05-23
VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2017-05-22
SKYSCRAPERS COMMFEED TRADE PRIVATE LIMITED U51909WB2011PTC160043 Additional Director - 2016-03-03
RAGHUVIR MERCHANTS PRIVATE LIMITED U51909WB2012PTC174160 Director - 2019-06-01
MINDTRACK VINCOM PRIVATE LIMITED U51909WB2012PTC178605 Director - 2012-09-07
JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director 2016-12-21 Ongoing
JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director - 2018-06-04
TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director 2016-12-21 Ongoing
TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2018-06-04
REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Additional Director - 2016-09-07
TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director 2016-12-21 Ongoing
TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2018-06-04
TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director 2016-12-21 Ongoing
TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2018-06-04
UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-07-10
WELLSPRIT VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director - 2012-07-11
VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director 2016-12-20 Ongoing
VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2018-06-04
GENUINE TRADECOM PRIVATE LIMITED U52390WB2009PTC134036 Director - 2010-05-25
MESCO MARKETING PVT. LTD. U65910WB1994PTC063861 Director - 2012-03-05
VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2012-03-15
AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2016-09-07
SAMSUNG ESTATES PVT LTD U70101WB1996PTC077743 Director - 2010-09-01
OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director 2016-12-21 Ongoing
OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2018-06-04
WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2018-06-04
XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director 2018-08-03 Ongoing
RAMSHILA ENTERPRISES PVT. LTD. U72200WB1994PTC061382 Director - 2011-02-15
BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director 2017-01-14 Ongoing
BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director - 2017-01-13
ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2019-06-07
DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141838 Director - 2010-05-07
NEWZONE PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC142322 Director - 2011-06-28
FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2017-08-17
PIXEL TRADELINK PRIVATE LIMITED U74900WB2009PTC134628 Director - 2012-01-07
OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director 2012-05-08 Ongoing
OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director - 2018-08-10
Other Directorships of NISHANT CHHAJER
Company Name CIN Designation Appointment Date Cessation
DEE KARTAVYA FINANCE LIMITED L67190DL1990PLC039463 Managing Director - 2018-07-16
ROSELAND BUILDTECH PRIVATE LIMITED U00500DL2005PTC138537 Additional Director 2024-02-28 Ongoing
AAA REALTY PRIVATE LIMITED U45200DL2006PTC153475 Additional Director 2024-03-01 Ongoing
JATIN INFRAPROJECTS PRIVATE LIMITED U45200DL2011PTC229099 Additional Director - 2018-11-12
BREEZE BUILDWELL PRIVATE LIMITED U45400DL2012PTC239992 Additional Director - 2018-11-12
DRIZZLE OVERSEAS PRIVATE LIMITED U51101DL2007PTC170229 Additional Director - 2018-11-12
SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2019-03-03
NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2019-03-03
SAGAR INDUSTRIES LTD U51909AS1985PLC002322 Additional Director - 2015-09-30
SAGAR INDUSTRIES LTD U51909AS1985PLC002322 Director - 2017-09-30
PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2021-01-30
HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Director 2019-02-11 Ongoing
DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director 2019-08-01 Ongoing
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2019-03-03
VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2019-01-20
CONFIRM SALES PRIVATE LIMITED U51909WB2010PTC155223 Director - 2018-11-12
DHANKALASH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155224 Director - 2018-11-12
EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Additional Director - 2019-06-10
EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Director 2019-06-10 Ongoing
ONWARD MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155249 Director - 2018-11-12
APPURENTUS DEALERS LIMITED U52100WB2014PLC201198 Director - 2021-01-30
SHIM TRADERS LIMITED U52100WB2014PLC201212 Director - 2021-01-30
ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Additional Director - 2019-06-10
ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director 2019-06-10 Ongoing
GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Director - 2021-01-20
TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Additional Director - 2020-12-23
PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Director 2019-02-11 Ongoing
TRICOLOR HOTELS LIMITED U55101DL2005PLC134104 Additional Director 2024-02-28 Ongoing
AYESHA HOSPITALITY PRIVATE LIMITED U55200DL2018PTC340879 Director - 2021-01-30
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2019-03-03
HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2018-04-16
HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director 2019-01-18 Ongoing
HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2018-11-20
AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2018-12-31
AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2015-08-17
KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED U70100DL1996PTC078457 Additional Director - 2019-12-16
KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED U70100DL1996PTC078457 Director - 2021-02-08
H B P ESTATES PRIVATE LIMITED U70101DL2005PTC141390 Additional Director 2024-06-28 Ongoing
ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Director - 2021-01-30
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2019-03-03
TOWNSEND PROMOTERS PRIVATE LIMITED U70109DL2006PTC154657 Additional Director 2024-02-28 Ongoing
VISIONARY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167211 Director - 2016-09-04
KAANE VISIONARY PROJECTS PRIVATE LIMITED U70109WB2011PTC167653 Director - 2021-01-30
SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2019-03-03
TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director - 2021-01-20
SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director - 2018-04-10
DELHI MOTELS PRIVATE LIMITED U74899DL1995PTC069017 Additional Director 2024-03-06 Ongoing
Other Directorships of VISHWANATH DHANDHANIA
Company Name CIN Designation Appointment Date Cessation
BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Additional Director - 2016-09-30
BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Director 2016-09-30 Ongoing
RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director - 2016-02-25
YASH FABRICON PRIVATE LIMITED U27100WB2007PTC120586 Additional Director - 2017-05-13
R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Additional Director - 2017-02-08
GORA ENTERPRISES PRIVATE LIMITED U45400DL2016PTC290197 Additional Director - 2016-12-22
LOHIA NIRMAN PRIVATE LIMITED U45400WB2010PTC144853 Director 2014-12-04 Ongoing
SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director 2014-12-10 Ongoing
DHARMIK TRADERS PRIVATE LIMITED U51109DL1997PTC087744 Additional Director - 2016-12-22
NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Additional Director - 2018-07-30
NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2016-06-08
TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Additional Director 2017-10-03 Ongoing
VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Additional Director - 2016-02-04
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2017-12-04
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2017-01-06
GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Additional Director - 2016-02-04
SKYSCRAPERS COMMFEED TRADE PRIVATE LIMITED U51909WB2011PTC160043 Director - 2016-03-03
CRYSTAL COMFEED PRIVATE LIMITED U51909WB2011PTC160165 Director - 2016-03-16
DIANA TRADELINK PRIVATE LIMITED U51909WB2011PTC167336 Director 2014-12-10 Ongoing
JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Additional Director - 2016-02-04
ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director 2014-12-10 Ongoing
SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director 2017-10-03 Ongoing
CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director 2017-10-03 Ongoing
REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2018-08-06
VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2016-03-11
M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Additional Director - 2016-06-04
RITU FINVEST PVT LTD U65999WB1996PTC081102 Director - 2018-07-28
AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2015-08-17
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2016-09-30
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2017-11-21
KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director - 2016-02-04
OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Additional Director - 2016-02-04
CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Additional Director - 2016-09-30
CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director 2016-09-30 Ongoing
NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Additional Director - 2016-02-04
SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director 2017-10-03 Ongoing
EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2017-12-15
BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director - 2016-12-22
SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Director - 2016-02-25
SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2018-08-01
FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2017-06-01
CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Additional Director - 2016-09-30
CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2017-01-27
SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director 2016-03-14 Ongoing
RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Additional Director - 2016-09-30
RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director - 2017-02-08
Other Directorships of BHUPENDER KUMAR .
Company Name CIN Designation Appointment Date Cessation
SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2019-07-01
NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Additional Director - 2019-07-01
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2019-07-01
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2019-07-01
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2019-07-01
SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2019-07-01
Other Directorships of DEBASIS CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
HARSH INTERNATIONAL IMPO-EXPO PVT LTD U51909DL2006PTC147983 Additional Director 2019-08-30 Ongoing
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2019-12-20
WHITESPACE RETAILS PRIVATE LIMITED U52609TG2018PTC125898 Additional Director - 2021-01-02
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2019-10-01
EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2024-02-29
AZTECH ADVERTISING PRIVATE LIMITED U74999TG2018PTC125776 Additional Director - 2021-01-02
Other Directorships of . PRASHANT
Company Name CIN Designation Appointment Date Cessation
SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2020-12-31
SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2022-06-21
NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Additional Director - 2020-11-25
YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2022-06-21
MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2022-06-21
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2020-12-31
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2022-06-21
TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Additional Director - 2021-01-30
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2020-11-25
AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director 2021-01-01 Ongoing
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2022-06-21
SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2020-11-25
Other Directorships of VIKAS KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
OLIVER MOULDS & PLASTIC PRIVATE LIMITED U25201WB1998PTC086541 Director - 2010-05-25
RATHI TMT SARIA PRIVATE LIMITED U27109DL2003PTC118794 Director - 2013-07-17
JEEN ELECTRICALS PRIVATE LIMITED U31900WB2008PTC125652 Director - 2010-02-05
R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Director - 2017-02-08
HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2015-08-20
GANGA NIKETAN PRIVATE LIMITED U45400WB2008PTC123694 Director - 2014-03-31
LOHIA NIRMAN PRIVATE LIMITED U45400WB2010PTC144853 Additional Director - 2015-02-28
SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Additional Director - 2018-05-10
SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2016-07-18
RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2016-02-23
MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Additional Director - 2018-05-10
MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-04-24
BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director - 2015-08-20
HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2015-08-20
NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2012-12-24
SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2012-12-24
SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-04-28
SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2017-10-03
AKASHNET SALES PVT LTD U51109WB2006PTC107823 Director - 2013-09-07
RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director - 2015-08-20
MAA AMBEY TRADELINK PRIVATE LIMITED U51109WB2008PTC128231 Director - 2010-07-29
PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2010-07-29
NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2017-10-03
BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-06-05
BAMBINO DEALCOM PVT.LTD. U51909MH1995PTC363534 Additional Director - 2016-02-17
SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2008-03-05
YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2018-05-17
DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-01-23
MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2018-05-17
MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2015-08-20
TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2017-10-04
VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2017-10-04
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2018-05-17
KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2016-02-26
SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2016-02-23
WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Additional Director - 2016-02-23
EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Additional Director - 2016-02-23
RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Additional Director - 2016-02-23
TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2012-12-24
LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2015-08-20
TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director - 2012-12-22
MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director - 2014-02-27
SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director - 2014-02-27
DUARI SALES PRIVATE LIMITED U51909WB2013PTC189795 Additional Director - 2014-02-10
DUARI MARKETING PRIVATE LIMITED U51909WB2013PTC189796 Additional Director - 2014-02-25
DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Additional Director - 2014-02-13
WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Additional Director - 2018-05-17
LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2016-02-23
DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2016-02-23
TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2014-02-27
ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director - 2014-12-18
SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2015-03-14
SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2017-10-04
CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Additional Director - 2015-03-14
CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2017-10-04
CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2015-08-20
PLASMA DEALMARK PRIVATE LIMITED U52190WB2011PTC159428 Director - 2014-01-02
SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2017-03-06
AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2015-08-20
BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2017-01-31
TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2014-02-27
TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2014-02-27
LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Additional Director - 2015-08-20
MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2017-10-04
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-02-23
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2016-11-02
GINNI VINIMAY PVT LTD U65191WB1996PTC077593 Director - 2011-08-24
RITU FINVEST PVT LTD U65999WB1996PTC081102 Director - 2016-07-20
HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-03-30
HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-11-02
AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2018-04-21
AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2017-01-31
KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2015-08-20
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2018-05-17
SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2015-03-14
SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2017-10-04
EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2018-12-14
WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2015-08-20
XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director 2018-08-03 Ongoing
XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Director - 2017-01-31
SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2018-04-24
SITA CONSULTANTS PRIVATE LIMITED U74140WB2008PTC128723 Director - 2009-10-28
FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2016-07-20
ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2016-02-23
BRIDGEWAY EXIM PRIVATE LIMITED U74900DL2014PTC267459 Director - 2017-01-25
VAIKUNTH VINTRADE PRIVATE LIMITED U74900RJ2009PTC090957 Director - 2012-04-04
RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Director - 2009-06-08
ABHINANDAN NATURAL RESOURCES PRIVATE LIMITED U74900WB2015PTC204787 Director - 2018-05-17
ABHINANDAN SOLAR POWER PRIVATE LIMITED U74900WB2015PTC204796 Director - 2018-05-17
ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Director - 2018-05-17
ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2016-02-23
ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director - 2015-08-20
CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2017-10-04
Other Directorships of SURAJIT DUTTA
Company Name CIN Designation Appointment Date Cessation
MAGNOLIA ENGINEERING LLP AAD-6788 Partner - 2016-07-01
PAHARGOOMIAH TEA ASSOCIATION LTD L01132WB1891PLC000687 Director - 2008-11-28
LONGAI VALLEY LTD U01132AS1980PLC001839 Director 2020-02-01 Ongoing
LONGAI VALLEY LTD U01132AS1980PLC001839 Director - 2018-05-02
POOLATHUR PLANTATIONS LIMITED U15400WB2009PLC134592 Director 2016-08-01 Ongoing
ARIHANT PLANTATIONS PRIVATE LIMITED U15431WB2009PTC138090 Director - 2014-08-22
KUMLAI TEA & INDUSTRIES LTD U15491WB1979PLC032036 Additional Director - 2013-09-30
KUMLAI TEA & INDUSTRIES LTD U15491WB1979PLC032036 Director - 2015-08-10
PENDANT INTERNATIONAL LIMITED U17125WB1986PLC040877 Director - 2015-10-10
SUPREME COMMODITIES LIMITED U17299WB1961PLC025179 Director - 2020-02-01
KISTNA CEMENTS LTD U26922WB1993PLC057399 Director - 2015-10-10
HMP PORBANDAR CEMENTS LTD. U26942WB1994PLC065411 Director 2008-09-01 Ongoing
JOREHAUT WORKS LIMITED U29253WB1983PLC036594 Director - 2020-03-16
SADASHIVNAGAR PROPERTIES PVT. LTD. U45202WB1994PTC061852 Director 2016-08-01 Ongoing
KONARK PROPERTIES LTD U45400WB1983PLC036231 Director 2016-08-01 Ongoing
INVOREX VINCOM PRIVATE LIMITED U51101WB2010PTC143515 Director 2016-11-07 Ongoing
WARISON REALITIES PRIVATE LIMITED U51101WB2013PTC195899 Director - 2016-08-01
BHUVNESHWARI INDUSTRIES LTD U51109WB1983PLC036232 Director 2016-08-01 Ongoing
NILE VALLEY ENCLAVE LIMITED U51109WB1994PLC062512 Director - 2016-08-01
GANGA MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077041 Director 2008-09-01 Ongoing
GODAVARI COMMERCIAL SERVICES PVT LTD U51109WB1996PTC077072 Director - 2016-08-01
CHANDANPUR TEA COMPANY PRIVATE LIMITED U51109WB1996PTC077970 Director - 2016-08-01
KABERI GOODS PRIVATE LIMITED U51109WB2005PTC104463 Director 2016-11-07 Ongoing
ACCURATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105562 Additional Director - 2012-09-29
ACCURATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105562 Director - 2015-01-15
MURLIDHAR SUPPLIERS PVT LTD U51109WB2006PTC108792 Director - 2012-06-04
AKASH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117496 Director - 2020-02-01
AKANSHA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123095 Director 2016-11-07 Ongoing
RR TIE - UP PRIVATE LIMITED U51109WB2008PTC125913 Director - 2015-01-15
JAI HANUMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125915 Director - 2015-01-15
JULEP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126464 Director - 2015-01-15
INIMITABLE PROPERTIES LIMITED U51909WB1983PLC036281 Director - 2016-08-01
PAHARGOOMIAH EXPORTS LTD U51909WB1986PLC040724 Director - 2011-10-10
ELPRO TRADERS LIMITED U51909WB1995PLC076017 Director - 2015-10-10
JERK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128818 Director - 2015-01-15
HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director - 2015-01-15
ACUITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC145178 Director 2016-11-07 Ongoing
REVOLUTION TEA COMPANY PRIVATE LIMITED U51909WB2012PTC184186 Director - 2020-02-01
COSCO TRADING PRIVATE LIMITED U52390WB1995PTC073737 Director 2011-11-30 Ongoing
NUTECH TRADERS LIMITED U70101WB1995PLC073290 Director - 2020-02-01
SEASCAPE PROPERTIES PRIVATE LIMITED U70101WB1995PTC072780 Director 2010-05-10 Ongoing
BANJARA HILLS PROPERTIES PRIVATE LIMITED U70101WB1995PTC072781 Director - 2015-01-15
VINAYAKA SUGARS PRIVATE LIMITED U70101WB1995PTC072800 Director - 2015-10-10
ALLIUM CONCLAVE PRIVATE LIMITED U70101WB1995PTC073009 Director - 2016-08-01
SEACOAST PROJECTS PRIVATE LIMITED U70101WB1995PTC073075 Director 2008-07-19 Ongoing
COSMO VILLE AHMEDABAD PROPERTIES PRIVATE LIMITED U70101WB1995PTC073078 Director - 2016-08-01
NEW-AGE PLAZA PRIVATE LIMITED U70101WB1995PTC073277 Director - 2011-12-21
ROYAL ENCLAVE PVT LTD U70101WB1995PTC073285 Director - 2015-10-10
NEW AGE TOWERS PVT LTD U70101WB1995PTC073288 Director - 2012-11-02
AMODINI ENCLAVE PRIVATE LIMITED U70101WB1995PTC073291 Director 2020-02-01 Ongoing
AMODINI ENCLAVE PRIVATE LIMITED U70101WB1995PTC073291 Director - 2016-08-01
ERUDITE BUILDERS PRIVATE LIMITED U70102WB1994PTC062258 Director 2010-05-10 Ongoing
SKYSCRAPERS HIGHRISE PROJECTS PRIVATE LIMITED U70102WB2014PTC204463 Director - 2016-08-01
RICHHOLD PROPERTIES PVT LTD. U70109WB1989PTC047006 Additional Director - 2016-01-30
RICHHOLD PROPERTIES PVT LTD. U70109WB1989PTC047006 Director 2020-02-01 Ongoing
RICHHOLD APARTMENTS PVT LTD U70109WB1989PTC047007 Additional Director - 2016-01-30
RICHHOLD TRADING PVT LTD U70109WB1989PTC047008 Additional Director - 2016-01-30
RICHHOLD ESTATE AND LEASING PVT. LTD. U70109WB1991PTC053038 Additional Director - 2016-01-30
RICH HOLD ENCLAVE AND FINANCE PRIVATE LIMITED U70109WB1991PTC053039 Additional Director - 2016-01-30
WALDEN ESTATES LIMITED U70109WB2011PLC169029 Director - 2012-11-01
VALSAD PROPERTIES LIMITED U70109WB2011PLC169160 Director - 2016-08-01
BALLYGUNGE PROPERTIES LIMITED U70109WB2012PLC177358 Director 2016-08-01 Ongoing
DELPHIS CONSTRUCTIONS PRIVATE LIMITED U70109WB2016PTC217773 Director 2020-02-01 Ongoing
FINNLINES PROMOTING PRIVATE LIMITED U70109WB2016PTC217790 Director 2020-02-01 Ongoing
RICHHOLD DEVELOPERS AND FINANCE PVT. LTD. U70200WB1991PTC053037 Additional Director - 2016-01-30
RICHHOLD DEVELOPERS AND FINANCE PVT. LTD. U70200WB1991PTC053037 Director - 2020-02-01
PASTORAL ENCLAVE PRIVATE LIMITED U70200WB2016PTC217655 Director 2020-02-01 Ongoing
VASHINE CONCLAVE PRIVATE LIMITED U70200WB2016PTC217682 Director 2020-02-01 Ongoing
REWARD SERVICES LIMITED U74140WB1983PLC036764 Director - 2015-10-10
ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Additional Director - 2014-09-30
ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Director - 2020-02-01
CLASSIC WHEELS PRIVATE LIMITED U74999WB1996PTC077078 Director - 2016-08-01
RALLIWOLF LIMITED U99999MH1958PLC011199 Director - 2020-02-01
Other Directorships of ABHIJEET AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MANAK COMMERCIALS PRIVATE LIMITED U15134DL2005PTC135580 Additional Director - 2016-03-30
R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Director - 2015-07-25
HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2016-05-20
RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2016-02-23
BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director - 2016-05-20
HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2015-08-20
NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2012-12-24
SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2012-12-24
SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2015-08-20
YUTHIKA VYAPAR PRIVATE LIMITED U51109WB2005PTC102123 Director - 2015-08-03
AKASHNET SALES PVT LTD U51109WB2006PTC107823 Director - 2013-09-07
RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director - 2015-08-20
MAA AMBEY TRADELINK PRIVATE LIMITED U51109WB2008PTC128231 Director - 2013-10-01
PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2016-01-08
BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-06-05
BAMBINO DEALCOM PVT.LTD. U51909MH1995PTC363534 Additional Director - 2016-02-17
YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2016-02-25
DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-01-23
MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2015-08-20
KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2016-02-26
SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2016-02-23
WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Additional Director - 2016-02-23
EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Additional Director - 2016-02-23
RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Additional Director - 2016-02-23
TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2012-12-24
LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2015-08-20
TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director - 2012-12-22
MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director - 2016-05-20
SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director - 2016-05-20
DUARI SALES PRIVATE LIMITED U51909WB2013PTC189795 Additional Director - 2014-02-10
DUARI MARKETING PRIVATE LIMITED U51909WB2013PTC189796 Additional Director - 2014-02-25
DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Additional Director - 2014-02-13
LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2016-02-23
DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2016-02-23
TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2016-05-20
ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director - 2016-05-20
CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2016-02-25
PLASMA DEALMARK PRIVATE LIMITED U52190WB2011PTC159428 Director - 2014-01-02
AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2015-08-20
BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2015-08-20
TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2016-02-25
TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2016-02-25
LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Additional Director - 2013-11-05
LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Director - 2016-03-19
MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2016-02-04
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-02-23
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2016-11-01
ADMIRE VINIMAY PVT LTD U65191WB1993PTC060152 Director - 2011-08-23
M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Additional Director - 2015-09-19
M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director - 2015-08-01
HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-03-30
HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-11-01
AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2015-02-21
KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2015-08-20
WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2016-02-25
XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Director - 2015-08-20
SHIVDURGA MARKETING PRIVATE LIMITED U74110DL2008PTC178317 Additional Director - 2016-03-30
SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2016-05-20
FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2016-05-20
ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2016-02-23
VAIKUNTH VINTRADE PRIVATE LIMITED U74900RJ2009PTC090957 Director - 2012-04-04
RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Director - 2009-06-08
ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2016-02-23
ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director - 2015-08-20

CIN Company Name Company Address
U51219WB1995PTC067349 NU-RUCHI BARTER PVT LTD House No. 27, weston Street, , Kolkata, West Bengal, India - 700012
U65191WB1988PTC190922 MANAK ESTATES AND FINANCE PRIVATE LIMITED House No. 27, weston Street, , Kolkata, West Bengal, India - 700012
U70102WB2012PTC188820 FUNIDEA HOUSING PRIVATE LIMITED House No. 27, weston Street, , Kolkata, West Bengal, India - 700012
U67120WB1994PTC066745 AMBER FINCORP PVT.LTD. House No. 27, weston Street, , Kolkata, West Bengal, India - 700012
U24109WB2025PTC277294 IRONFUSION PRIVATE LIMITED PREMISES NO 27, WESTON STREET, 5TH FLOOR, ROOM NO 525,,Kolkata,Kolkata,West Bengal,700012-India
U46691WB2025PTC278136 NARNIA CHEMICALS PRIVATE LIMITED PREMISES NO 27, WESTON STREET , 5TH FLOOR , ROOM NO 525,Kolkata,Kolkata,West Bengal,700012-India
U52220WB2025PTC281910 MAA GANGES WATER TECH PRIVATE LIMITED Room No. 505 on the 5th Floor of premises no. 27, Weston Street,P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700012-India
U51909WB2008PTC123423 MAA VAISHNAVI VANIJYA PRIVATE LIMITED House No. 27, weston Street, , Kolkata, West Bengal, India - 700012
U51909WB2010PTC151723 LOTUS DEALMARK PRIVATE LIMITED House No. 27, weston Street, , Kolkata, West Bengal, India - 700012
U51109WB2005PTC104180 JYOTIRADITYA COMMERCIAL PRIVATE LIMITED Room No. 326, Premises No. 27 Weston Street, Police Station Bowbazaar , Kolkata, West Bengal, India - 700012
U46620WB2025PTC277717 IRONAPEX FOUNDRIES PRIVATE LIMITED Premises No.27,Weston Street,Kolkata,Kolkata,West Bengal,700012-India
U62099WB2024OPC274246 GMA UNIVERSAL SERVICES (OPC) PRIVATE LIMITED Premises no. 27,,Weston Street, Bowbazar,Kolkata,Kolkata,West Bengal,700012-India
U47520WB2025PTC284947 RIDHI UDYOG PRIVATE LIMITED 27 WESTON STREET,ROOM NO.1, GROUND FLOOR,Kolkata,Kolkata,West Bengal,700012-India
U46633WB2026PTC287410 AQUASTEEL TRADERS PRIVATE LIMITED 27, WESTON STREET, 5TH,FLOOR, ROOM NO 525,Kolkata,Kolkata,West Bengal,700012-India
U66190WB2023PTC262306 STAUNCH CREDISERV PRIVATE LIMITED 4TH FLOOR ROOM NO. 402,27, WESTON STREET,Kolkata,Kolkata,West Bengal,700012-India
U51909WB2022PTC252397 COSTUME CARNIVAL PRIVATE LIMITED ROOM NO 601A, 6TH FLOOR 27 WESTON STREET,KOLKATA,Kolkata,West Bengal,700012-India
U51909WB2022PTC252398 ATTIRES TRADECONS PRIVATE LIMITED ROOM NO 601A, 6TH FLOOR 27 WESTON STREET,KOLKATA,Kolkata,West Bengal,700012-India
U14101WB2025PTC278421 DREAMTRIM FABRIC PRIVATE LIMITED 27,WESTON STREET , 5TH FLOOR, ROOM NO 525,BOWBAZAR,Kolkata,Kolkata,West Bengal,700012-India
U46522WB2025PTC279166 ZYRENTO ELECTRONICS PRIVATE LIMITED 27,WESTON STREET , 5TH FLOOR, ROOM NO 525,BOWBAZAR,Kolkata,Kolkata,West Bengal,700012-India
U51420WB2003PTC097089 SAVITRI MINERALS PRIVATE LIMITED 27, WESTON STREET, 5TH FLOOR, ROOM NO. 526, KOLKATA, , KOLKATA, West Bengal, India - 700012
U51909WB1997PTC084730 MAHAMAYA CORPORATE SERVICES PRIVATE LIMITED 9, Weston Street, Siddha Weston Room No.432A, 4th Floor, Kolkata-700012 , Kolkata, West Bengal, India - 700012
U51109WB1997PTC085457 MAHAMAYA VANIJYA PRIVATE LIMITED 9, Weston Street, Siddha Weston Room No.432A, 4th Floor, Kolkata-700012 , kolkata, West Bengal, India - 700012
AAD-6715 KNK DEVELOPERS LLP 27, WESTON STREET, ROOM NO. 205, KOLKATA, West Bengal, India - 700012
U29119WB1986PTC040740 TRACKS TRADE PVT LTD. 27 WESTON STREET ROOM NO 111 , KOLKATA, West Bengal, India - 700012
U24232WB2003PTC096758 SAGA BIO-TECH PRIVATE LIMITED R.NO.604, 27, WESTON STREET , KOLKATA, West Bengal, India - 700012
U52390WB2009PTC134155 STARSHINE MERCHANTS PRIVATE LIMITED 27, WESTON STREET, ROOM NO. 514 , KOLKATA, West Bengal, India - 700012
U45400WB2007PTC117236 RISHU DEVELOPERS PRIVATE LIMITED ROOM NO. 514, 27 WESTON STREET , KOLKATA, West Bengal, India - 700012
U70200WB2010PTC144208 EAST INDIA INFRACON PRIVATE LIMITED ROOM NO. 514, 27 WESTON STREET , KOLKATA, West Bengal, India - 700012
U70101WB2007PTC118819 VARADA CONSTRUCTIONS PRIVATE LIMITED 27,WESTON STREET ROOM NO. 112 , KOLKATA, West Bengal, India - 700012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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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