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      LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED

      CIN: U67100WB2008PTC127501 As on: 2026-07-13
      Purchase Report

      LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED (CIN: U67100WB2008PTC127501) is a Private company incorporated on 15 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2450000.00.

      LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED are DIPAK SINGH, and AKASH SHAW.

      LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100WB2008PTC127501 and its registration number is 127501. Users may contact LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED is 14 Gopi Bose Lane,3rd Floor , Kolkata, West Bengal, India - 700012.

      Current status of LAXMI FINANCIAL MANAGEMENT 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 LAXMI FINANCIAL MANAGEMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LAXMI FINANCIAL MANAGEMENT

      Purchase full report of LAXMI FINANCIAL MANAGEMENT

      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 LAXMI FINANCIAL MANAGEMENT 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 LAXMI FINANCIAL MANAGEMENT
      DIN Director Name Designation Appointment Date
      08490539 DIPAK SINGH Director 2020-01-20
      08833738 AKASH SHAW Director 2020-08-14
      Past Directors & Key Managerial Personnel of LAXMI FINANCIAL MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      00270622 RAJ KUMAR SARASWAT Director - 2020-08-17
      02213123 BINOD KUMAR MAHALA Director - 2010-09-13
      05143420 ATUL AGARWAL Additional Director - 2020-01-20
      00915458 RAJNEESH TIWARI Director - 2011-12-01
      01644256 MOHAMMED FAROOQUE Director - 2019-03-27
      01986890 MURARI KRISHNA Director - 2012-05-04
      02210761 PRADIP KUMAR DAS Director - 2010-09-13
      02343280 SANTOSH PRADHAN Director - 2010-09-13
      02494637 SANJAY KUMAR PANDAY Director - 2019-04-23
      Other Directorships of RAJ KUMAR SARASWAT
      Company Name CIN Designation Appointment Date Cessation
      EVERYTHING TRADING PRIVATE LIMITED U51109MH2009PTC192347 Director - 2011-01-27
      MATARANI COMMOTRADE PRIVATE LIMITED U51109MH2009PTC192610 Director - 2011-01-27
      RUPASI TRADERS PVT LTD U51109WB2006PTC107193 Director - 2011-02-10
      AGRADOOTI VANIJYA PRIVATE LIMITED U51109WB2006PTC110909 Director - 2015-06-04
      SAIKAT TRADELINK PRIVATE LIMITED U51109WB2008PTC125445 Additional Director - 2015-11-03
      SPRINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125447 Director - 2011-01-27
      VAIBHAVLAXMI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126220 Director 2018-05-05 Ongoing
      ROCKERS TRADELINK PRIVATE LIMITED U51909WB2009PTC133293 Additional Director - 2015-11-02
      ANUSKA VANIJYA PRIVATE LIMITED U51909WB2009PTC133301 Director - 2015-11-09
      SUBHMANGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161274 Director 2018-07-20 Ongoing
      EDEN SPRING TRADING PRIVATE LIMITED U52100MH2007PTC169901 Director - 2011-01-27
      ALCOA TRADING PRIVATE LIMITED U52100MH2010PTC201858 Additional Director - 2015-11-02
      CINCOM TRADING PRIVATE LIMITED U52100MH2010PTC204996 Director - 2015-11-04
      SARBARI VINCOM PRIVATE LIMITED U52190WB2011PTC162548 Additional Director - 2015-11-03
      SHERWOOD COMMERCIALS PRIVATE LIMITED U52190WB2011PTC163606 Director - 2015-06-02
      SARBA MANGALAM FINE TEX PRIVATE LIMITED U52322MH2004PTC329057 Director - 2013-07-19
      LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127517 Director - 2020-08-17
      SIDHIVINAYAK BROKING LIMITED U74900MH2012PLC236187 Director - 2012-11-16
      TIMELINK SALES PRIVATE LIMITED U74999WB2012PTC174885 Director 2013-01-15 Ongoing
      STARTREE DEALCOM PRIVATE LIMITED U74999WB2012PTC176904 Director 2013-06-08 Ongoing
      Other Directorships of BINOD KUMAR MAHALA
      Company Name CIN Designation Appointment Date Cessation
      ONWARD PROMOTERS PRIVATE LIMITED U45400CT2009PTC002119 Director - 2010-01-28
      ORCHID VIHAR PRIVATE LIMITED U45400WB2009PTC136557 Director - 2010-01-27
      ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2010-01-27
      INTERCITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136579 Director - 2010-01-28
      OVERALL PROJECTS PRIVATE LIMITED U45400WB2009PTC136608 Director - 2010-01-28
      SIDDH INFRATECH PRIVATE LIMITED U45400WB2011PTC164957 Director 2011-07-29 Ongoing
      MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director - 2010-08-25
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2009-01-20
      AMRITLAXMI TRADELINK PRIVATE LIMITED U51101UP2010PTC114633 Director - 2012-02-02
      BRIJDHAM MARKETING PRIVATE LIMITED U51101WB2009PTC132657 Director - 2009-03-17
      KRISHAN KANHAIYA AGENCY PRIVATE LIMITED U51101WB2009PTC132661 Director - 2009-12-29
      MARUBHUMI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132663 Director - 2009-07-15
      SANWARIA VANIJYA PRIVATE LIMITED U51101WB2009PTC132665 Director - 2012-01-18
      SURAKSHIT AGENCY PRIVATE LIMITED U51101WB2009PTC132667 Director - 2009-07-13
      SUBHSHREE TRADERS PRIVATE LIMITED U51101WB2009PTC132675 Director - 2009-03-17
      BONANZA AGENCY PRIVATE LIMITED U51101WB2009PTC132678 Director - 2012-01-18
      LAZIZ TIEUP PRIVATE LIMITED U51101WB2010PTC144715 Director - 2010-06-23
      FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2012-03-20
      MAYAPUR TRADERS PRIVATE LIMITED U51101WB2010PTC146062 Director - 2010-11-15
      PANCHTANTRA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146064 Director - 2012-01-30
      DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2012-03-20
      ESQUIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC146081 Director - 2012-01-30
      PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2012-03-20
      IDEA VINCOM PRIVATE LIMITED U51101WB2010PTC147796 Director - 2010-06-14
      INNOCENT TRADELINK PRIVATE LIMITED U51101WB2010PTC147800 Director - 2012-01-17
      JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director - 2010-06-14
      SPICE VINTRADE PRIVATE LIMITED U51101WB2010PTC147804 Director - 2010-06-14
      TITANIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147807 Director - 2010-06-14
      MOONSHINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147809 Director - 2010-06-14
      EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Director - 2010-05-18
      OVERGROW MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147819 Director - 2012-01-17
      PANTHEON SALES PRIVATE LIMITED U51101WB2010PTC147820 Director - 2012-03-26
      SPICE TRADELINK PRIVATE LIMITED U51101WB2010PTC147823 Director - 2012-02-02
      MAGNETIC MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147825 Director - 2012-01-12
      MAJORITY VINCOM PRIVATE LIMITED U51101WB2010PTC147827 Director - 2012-01-18
      PRECIOUS VINCOM PRIVATE LIMITED U51101WB2010PTC147830 Director - 2012-03-26
      PROMINENT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147831 Director - 2012-02-02
      KALYANKARI MARKETING PRIVATE LIMITED U51101WB2010PTC147832 Director - 2012-02-02
      SMOOTHLY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147997 Director - 2012-03-31
      SMOOTHLY VANIJYA PRIVATE LIMITED U51101WB2010PTC147999 Director - 2010-06-15
      GAURESH ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178037 Director - 2012-08-13
      GAMILA DEALTRADE PRIVATE LIMITED U51103WB2012PTC178039 Director - 2012-08-16
      KANHA TRADERS PRIVATE LIMITED U51103WB2012PTC178042 Director - 2012-08-14
      KASTURI TRADERS PRIVATE LIMITED U51103WB2012PTC178045 Director - 2014-03-29
      PRATEEK DEALTRADE PRIVATE LIMITED U51103WB2012PTC178199 Director - 2012-08-08
      PRATYUSHA MERCHANDISE PRIVATE LIMITED U51103WB2012PTC178201 Director - 2012-08-16
      TVH MANAGEMENT PVT LTD U51109WB1994PTC066261 Director - 2010-10-11
      TVH TRADING COMPANY PVT LTD U51109WB1994PTC066262 Director - 2010-10-11
      MANUSH VINIMAY PVT. LTD. U51109WB1995PTC070372 Director - 2010-02-01
      MANUSH COMMODITIES PVT. LTD. U51109WB1995PTC070373 Director - 2010-10-11
      HALLMARK VINTRADE PRIVATE LIMITED U51109WB2008PTC129615 Director - 2009-03-26
      MECHANO TRADERS PRIVATE LIMITED U51109WB2008PTC129617 Director - 2009-02-06
      PRIMARY AGENCIES PRIVATE LIMITED U51109WB2008PTC129623 Director - 2009-03-28
      TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2010-12-09
      BRAHAMPUTRA DEALER PRIVATE LIMITED U51109WB2010PTC144705 Director - 2010-06-22
      DEVBHUMI AGENCIES PRIVATE LIMITED U51109WB2010PTC144707 Director - 2010-06-22
      NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2012-08-11
      NATRAJ BARTER PRIVATE LIMITED U51900WB2009PTC138678 Director - 2011-12-28
      SUBHANKAR DEALCOMM PRIVATE LIMITED U51900WB2009PTC139768 Director - 2010-02-20
      FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director - 2010-12-09
      KALYANKARI DISTRIBUTOR PRIVATE LIMITED U51909BR2010PTC058446 Director - 2011-11-08
      CLARITY DEALER PRIVATE LIMITED U51909DL2009PTC332255 Director - 2010-09-13
      KRYPTON VANIJYA PRIVATE LIMITED U51909DL2009PTC332258 Director - 2010-09-13
      SKYLIGHT DEALER PRIVATE LIMITED U51909DL2009PTC332667 Director - 2010-09-13
      ANTRIKSH MERCHANDISE PRIVATE LIMITED U51909MH2009PTC367632 Director - 2010-02-05
      TULSI DEALER PRIVATE LIMITED U51909RJ2008PTC048233 Director - 2009-07-06
      RAINBOW SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129591 Director - 2009-03-28
      JACKPOT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129592 Director - 2008-11-27
      MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director - 2009-03-27
      INLAND VANIJYA PRIVATE LIMITED U51909WB2008PTC129611 Director - 2009-03-26
      INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2008-11-27
      JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director - 2009-03-06
      MAXIMUM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129625 Director - 2008-11-27
      SWABHUMI AGENCY PRIVATE LIMITED U51909WB2008PTC130792 Director - 2009-12-16
      SKYBLUE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130805 Director - 2010-01-22
      GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director - 2009-12-16
      PANGHAT AGENCY PRIVATE LIMITED U51909WB2008PTC130811 Director - 2009-07-02
      ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2009-07-03
      SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director - 2010-12-09
      SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2010-01-22
      SUPRABHAT DEALER PRIVATE LIMITED U51909WB2008PTC130820 Director - 2009-12-16
      MEGA CITY MARKETING PRIVATE LIMITED U51909WB2009PTC132179 Director - 2009-09-07
      PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2011-06-15
      CROWN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136835 Director - 2010-03-31
      GALAXY MERCHANTS PRIVATE LIMITED U51909WB2009PTC136836 Director - 2011-04-13
      BALRAM DEALER PRIVATE LIMITED U51909WB2009PTC138675 Director - 2009-11-12
      ESCORT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138676 Director - 2010-09-20
      GATEWAY BARTER PRIVATE LIMITED U51909WB2009PTC138677 Director - 2010-01-15
      KALPATRU SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138679 Director - 2010-01-12
      KALANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138680 Director - 2010-01-20
      GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2012-01-18
      ABHINANDAN COMMODEAL PRIVATE LIMITED U51909WB2009PTC138682 Director - 2009-12-19
      VIDHYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139700 Director - 2010-01-12
      PANCHRATAN VINIMAY PRIVATE LIMITED U51909WB2009PTC139703 Director - 2010-01-12
      DHOOMKETU MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139707 Director - 2010-01-12
      MODAKPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC139764 Director - 2010-02-12
      PANCHWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139765 Director - 2011-06-25
      SHRESTH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139766 Director - 2010-09-22
      SIDHIDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139767 Director - 2010-02-20
      SUBHDEEP TRADERS PRIVATE LIMITED U51909WB2009PTC139771 Director - 2012-01-03
      DIVYABHANU COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140926 Director - 2010-04-26
      KANUPRIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141150 Director - 2010-02-17
      MAHAGOURI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141152 Director - 2010-04-26
      JAGAJYOTI VINIMAY PRIVATE LIMITED U51909WB2010PTC141153 Director - 2011-06-30
      JINTAN AGENCY PRIVATE LIMITED U51909WB2010PTC141154 Director - 2010-02-17
      WONDERFUL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141155 Director - 2010-07-21
      GOODHOPE DEALER PRIVATE LIMITED U51909WB2010PTC141157 Director - 2010-07-21
      GAUNGOUR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141163 Director - 2010-02-17
      KHUSHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141164 Director - 2011-02-02
      SHIVDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC141166 Director - 2012-01-02
      SKYHOPPERR PROJECTS PRIVATE LIMITED U51909WB2010PTC141168 Director - 2010-12-10
      SIMPLICITY DEALER PRIVATE LIMITED U51909WB2010PTC141169 Director - 2012-03-12
      VALUABLE VINTRADE PRIVATE LIMITED U51909WB2010PTC141171 Director - 2010-12-10
      SKYLIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC141176 Director - 2010-05-08
      SHRADDHA DEALER PRIVATE LIMITED U51909WB2010PTC141185 Director - 2011-03-11
      AMRITGIRI SALES PRIVATE LIMITED U51909WB2010PTC141188 Director - 2010-02-17
      AMRITLAXMI MARKETING PRIVATE LIMITED U51909WB2010PTC144704 Director - 2010-05-05
      BRAHAMPUTRA SALES PRIVATE LIMITED U51909WB2010PTC144706 Director - 2010-10-27
      DIVYABHANU DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144708 Director - 2010-06-23
      HARSHITA SALES PRIVATE LIMITED U51909WB2010PTC144709 Director - 2010-07-27
      IMPRESSION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144710 Director - 2010-04-30
      JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Director - 2010-04-30
      KUSHMANDA VANIJYA PRIVATE LIMITED U51909WB2010PTC144713 Director - 2010-04-30
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2011-05-27
      LUMINA VINIMAY PRIVATE LIMITED U51909WB2010PTC144716 Director - 2010-04-30
      MADANMOHAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144717 Director - 2010-07-07
      LINEUP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144718 Director - 2010-04-30
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2011-05-26
      MANPASAND VINIMAY PRIVATE LIMITED U51909WB2010PTC144737 Director - 2011-11-08
      GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2012-03-20
      GENIUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC147503 Director - 2012-08-08
      GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2012-08-03
      EVERLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147699 Director - 2012-01-20
      MONOPOLY TRADECOMM PRIVATE LIMITED U51909WB2010PTC147829 Director - 2012-03-26
      BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2012-08-06
      MUKKADAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149172 Director - 2012-08-06
      ULTIMATE DEALTRADE PRIVATE LIMITED U51909WB2010PTC149203 Director - 2012-08-09
      KUNDAN SALES PRIVATE LIMITED U51909WB2010PTC149240 Director - 2012-08-08
      VIEWPOINT VINCOM PRIVATE LIMITED U51909WB2010PTC149248 Director - 2012-07-25
      EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2012-07-24
      GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2012-08-08
      GREATFUL SALES PRIVATE LIMITED U51909WB2010PTC149257 Director - 2010-12-15
      PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2012-05-02
      ARROWSPACE TRADELINKS PRIVATE LIMITED U51909WB2012PTC176140 Director - 2012-07-09
      LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2012-08-03
      ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director - 2012-08-02
      NORTHCITY IMPEX PRIVATE LIMITED U51909WB2012PTC176164 Director - 2012-07-09
      ECOSPACE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176168 Director - 2012-07-09
      ARROWLINK EXIM PRIVATE LIMITED U51909WB2012PTC176279 Director - 2012-07-27
      ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2012-08-13
      RITUDHARA TIE-UP PRIVATE LIMITED U51909WB2012PTC176362 Director - 2012-07-27
      TUBEROSE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176363 Director - 2012-07-31
      MOONTREE DEALMARK PRIVATE LIMITED U51909WB2012PTC176367 Director - 2012-07-30
      ROYALPET COMMODEAL PRIVATE LIMITED U51909WB2012PTC176396 Director - 2012-07-09
      TRILOKPATI AGENCIES PRIVATE LIMITED U51909WB2012PTC176398 Director - 2012-08-03
      TRILOKPATI TRADERS PRIVATE LIMITED U51909WB2012PTC176399 Director - 2012-08-08
      SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2012-08-10
      UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2012-08-17
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-08-14
      RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2012-08-13
      SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2012-08-08
      NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director - 2012-08-14
      BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2012-08-11
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-08-06
      AALA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176922 Director - 2012-08-14
      PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2012-08-11
      SAHIRA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177920 Director - 2012-08-17
      SUNITA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177980 Director - 2012-08-13
      LAHAR MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177988 Director - 2012-08-10
      KASYAP DEALTRADE PRIVATE LIMITED U51909WB2012PTC177993 Director - 2012-08-14
      EKTA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178028 Director - 2012-08-14
      GAJANAND MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178030 Director - 2012-08-16
      RADESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178826 Director - 2012-08-13
      SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2012-03-30
      SANA TRADER PRIVATE LIMITED U51909WB2012PTC178896 Director - 2014-03-29
      UJVAL TRADERS PRIVATE LIMITED U51909WB2012PTC178902 Director - 2014-03-29
      SAGUN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178912 Director - 2014-03-29
      YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director - 2012-03-30
      CHIRAG MANAGEMENT PRIVATE LIMITED U55209WB2009PTC136841 Director - 2010-04-15
      SIDHISHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134188 Director - 2010-10-06
      SUBHANKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134189 Director - 2010-10-04
      ADVANCE FINANCIAL ADVISORY PRIVATE LIMIT ED U65990WB2009PTC134194 Director - 2009-06-01
      BRIGHTSTAR FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134200 Director - 2012-04-06
      DHANKALASH INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134204 Director - 2009-05-04
      DHANPRAYOG FINANCIAL ADVISORY PRIVATE LI MITED U65990WB2009PTC134205 Director - 2010-10-18
      LINKPOINT FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134208 Director - 2009-11-03
      MARUTI FINCON PRIVATE LIMITED U65990WB2009PTC134209 Director - 2009-05-09
      MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director - 2010-10-05
      MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134212 Director - 2010-02-26
      NILMANI FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134214 Director - 2010-07-19
      OVERALL FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134216 Director - 2009-07-30
      OXFORD FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134217 Director - 2009-05-11
      PITAMBER FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134218 Director - 2009-05-05
      MOONRISE FINCON PRIVATE LIMITED U65990WB2009PTC134220 Director - 2009-06-01
      RAMESHWAR INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134223 Director - 2009-12-30
      PUSHPDANT INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134227 Director - 2010-10-04
      WIZARD INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134230 Director - 2010-02-15
      DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Director - 2010-10-04
      SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2010-09-22
      SYMPATHY FINCON PRIVATE LIMITED U65999WB2009PTC134192 Director - 2009-06-01
      VITAL INVESTMENT ADVISORY PRIVATE LIMITE D U65999WB2009PTC134193 Director - 2009-06-01
      AMBITION FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC134199 Director - 2011-12-28
      ROSEBERRY INVESTMENT ADVISORY PRIVATE LIMITED U65999WB2009PTC134221 Director - 2009-05-02
      SUPREME FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127495 Director - 2010-11-30
      MATESHWARI FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127496 Director - 2008-11-08
      GENIUS FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127497 Director - 2008-11-08
      RIDHISIDHI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127498 Director - 2009-04-27
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2009-09-22
      SAMADHAN INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127502 Director - 2009-08-07
      DHANLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127516 Director - 2009-04-27
      LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127517 Director - 2010-09-13
      SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2008-11-28
      SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2010-09-27
      DHANRAKSHA REAL ESTATES PRIVATE LIMITED U70102WB2009PTC134206 Director - 2009-07-29
      PAWANSHIV RESIDENCY PRIVATE LIMITED U70109WB2012PTC176371 Director - 2012-07-25
      OVERTOP TOWERS PRIVATE LIMITED U70109WB2012PTC176375 Director - 2012-07-09
      STARWISE PROJECTS PRIVATE LIMITED U70109WB2012PTC176397 Director - 2012-07-31
      VIEWMORE CONCLAVE PRIVATE LIMITED U70109WB2012PTC176400 Director - 2012-07-28
      ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2012-08-13
      IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2012-05-02
      DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2008-11-28
      SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2008-11-28
      DHANLABH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127525 Director - 2009-04-25
      FAIRPLAN FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127526 Director - 2008-12-03
      GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2008-11-28
      DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director - 2009-02-07
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2009-01-20
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2009-01-20
      SUNDARAM FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127571 Director - 2008-11-08
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2009-01-20
      SATYAM INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127712 Director - 2008-11-08
      DHANVIRDHI INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127836 Director - 2009-08-05
      SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director - 2009-03-28
      B.C.JAIN JEWELLERS (VIVEK) PRIVATE LIMITED U74900WB2008PTC127972 Director - 2009-09-22
      CONFIRM MARKETING PRIVATE LIMITED U74900WB2009PTC138673 Director - 2010-01-15
      SIDHANT PRINTING AND DYEING MILLS PRIVATE LIMITED U74994WB2008PTC129590 Director - 2008-11-27
      COLLATE BARTER PRIVATE LIMITED U74999WB2012PTC176203 Director - 2012-07-09
      ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director - 2012-07-30
      ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2012-07-31
      BLOCKDEAL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC176207 Director - 2012-07-09
      COLLATE AGENCIES PRIVATE LIMITED U74999WB2012PTC176208 Director - 2012-07-07
      FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2012-08-01
      TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director - 2012-08-03
      BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2012-08-10
      TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2012-07-26
      Other Directorships of ATUL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PAILAN AGRO INDIA LIMITED U01111JK2012PLC003624 Director 2015-02-23 Ongoing
      PAILAN AGRO INDIA LIMITED U01111JK2012PLC003624 Director - 2016-01-09
      SOFTIC MANUFACTURING PRIVATE LIMITED U14101WB2024PTC268849 Director 2024-04-22 Ongoing
      ASTDURGA FOOD & BEVERAGES PRIVATE LIMITED U15543KA2005PTC137192 Director - 2017-06-02
      MK MEDIA PRIVATE LIMITED U22300WB2008PTC124791 Additional Director 2019-08-05 Ongoing
      SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director 2013-12-14 Ongoing
      SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2016-01-09
      JAIN NATURAL ENERGY PRIVATE LIMITED U40107WB2010PTC143913 Additional Director - 2022-09-29
      JAIN NATURAL ENERGY PRIVATE LIMITED U40107WB2010PTC143913 Director 2021-11-01 Ongoing
      JAIN SPACE INFRA VENTURE LIMITED U45200WB2007PLC112388 Additional Director 2019-12-16 Ongoing
      PAILAN PARK DEVELOPMENT AUTHORITY LIMITED U45201WB2003PLC097469 Director 2015-02-23 Ongoing
      PAILAN PARK DEVELOPMENT AUTHORITY LIMITED U45201WB2003PLC097469 Director - 2016-01-09
      PRAKASH ENDEAVOURS PRIVATE LIMITED U45201WB2003PTC095769 Additional Director 2019-10-05 Ongoing
      SATYAVACHANA ELECTRONICS PRIVATE LIMITED U45303WB2005PTC102017 Director - 2017-06-02
      TRINITY NIRMAN PRIVATE LIMITED U45400WB2007PTC116263 Additional Director - 2020-12-30
      TRINITY NIRMAN PRIVATE LIMITED U45400WB2007PTC116263 Director 2020-02-04 Ongoing
      PENGUINE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125549 Additional Director - 2019-12-12
      KAVIRAN TRADING PRIVATE LIMITED U51100WB2005PTC104285 Director - 2015-11-09
      GOPALPRIYA SUPPLIERS PRIVATE LIMITED U51109DN2005PTC005598 Director - 2016-02-20
      ESTEEM TRADECOMM PVT LTD U51109WB1996PTC076827 Director - 2015-10-12
      KAILASH COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125491 Additional Director - 2020-01-11
      PROMINENT TRADELINK PRIVATE LIMITED U51109WB2008PTC126222 Additional Director - 2020-01-11
      FUTURESCOPE MERCHANTS PRIVATE LIMITED U51225WB2005PTC104300 Director - 2017-05-30
      PARAJ GOODS PRIVATE LIMITED U51909WB2008PTC129079 Additional Director 2020-01-10 Ongoing
      SABERA TRADING PRIVATE LIMITED U51909WB2011PTC161737 Director - 2017-06-07
      MANIKARAN VANIJYA PRIVATE LIMITED U51909WB2011PTC163367 Additional Director - 2020-01-11
      SHREE BALAJI TRANSPORT & ROADWAYS PRIVATE LIMITED U60231WB2009PTC132585 Additional Director 2023-08-12 Ongoing
      LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127517 Additional Director - 2020-01-20
      KARNISH PROMOTERS PRIVATE LIMITED U68100WB2024PTC268543 Director 2024-04-22 Ongoing
      EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-01-14
      CITIWINGS HIGHRISE PRIVATE LIMITED U70101WB2005PTC106850 Additional Director 2020-02-04 Ongoing
      RAVILOCHANA CONSTRUCTION PRIVATE LIMITED U70101WB2006PTC010751 Director - 2015-06-22
      BISWAMITRA BUILDTECH PRIVATE LIMITED U70102WB2010PTC154493 Director 2018-01-05 Ongoing
      AZZAN REALTORS PRIVATE LIMITED U70102WB2012PTC187178 Additional Director 2020-01-10 Ongoing
      MAROON DEVELOPERS PRIVATE LIMITED. U70109WB2007PTC119782 Additional Director 2018-01-08 Ongoing
      BULLET DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163006 Additional Director 2020-02-04 Ongoing
      BAHUROOPA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180329 Director 2018-01-05 Ongoing
      MAHAABALA BUILDTECH PRIVATE LIMITED U70109WB2012PTC181329 Director 2018-01-05 Ongoing
      ADARSHPATI CONSULTANT PRIVATE LIMITED U72200WB2005PTC103990 Director - 2017-06-09
      SARANIKA TRADING PRIVATE LIMITED U74110WB2005PTC101047 Director - 2015-11-10
      XCEL MANPOWER SERVICES PRIVATE LIMITED U74110WB2005PTC103852 Director - 2017-06-08
      BIENANCE INFORMATION TECHNOLOGY PRIVATE LIMITED U74140MH2019PTC330399 Additional Director 2021-01-01 Ongoing
      ADARSHPATI BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2005PTC104659 Director - 2017-02-21
      STANDARD INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126226 Additional Director - 2019-12-12
      FAST TRACK TAX CONSULTANTS & SOLUTIONS PRIVATE LIMITED U74140WB2009PTC138966 Additional Director 2020-02-04 Ongoing
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2017-07-04
      Other Directorships of DIPAK SINGH
      Company Name CIN Designation Appointment Date Cessation
      PENGUINE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125549 Director - 2021-02-17
      KAILASH COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125491 Director 2020-01-11 Ongoing
      PROMINENT TRADELINK PRIVATE LIMITED U51109WB2008PTC126222 Director 2020-01-11 Ongoing
      MANIKARAN VANIJYA PRIVATE LIMITED U51909WB2011PTC163367 Director - 2021-02-17
      PUSHPRAJ EXIM PRIVATE LIMITED U51909WB2011PTC168656 Director - 2022-06-24
      LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127517 Director - 2021-02-15
      STANDARD INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126226 Director - 2021-02-18
      KASTURI INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126380 Director - 2021-02-18
      Other Directorships of RAJNEESH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      DECENT LAMINATE PRIVATE LIMITED U20219GJ1985PTC008230 Director 2024-05-21 Ongoing
      VANDANA POLYTEX PVT LTD U25206WB1983PTC036483 Additional Director 2016-03-10 Ongoing
      VANDANA POLYTEX PVT LTD U25206WB1983PTC036483 Director - 2012-05-04
      ARYA ESTATE MANAGEMENT PRIVATE LIMITED U45200WB2007PTC113402 Director 2014-03-20 Ongoing
      PENGUINE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125549 Director 2021-10-11 Ongoing
      PENGUINE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125549 Director - 2012-01-03
      PRESIDENCY AWAS PRIVATE LIMITED U45400WB2008PTC125565 Director - 2012-04-02
      NIMBUS COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132150 Director 2009-07-27 Ongoing
      MFPL COMMERCIAL PRIVATE LIMITED U51109WB1994PTC065837 Director 2021-03-22 Ongoing
      MFPL COMMERCIAL PRIVATE LIMITED U51109WB1994PTC065837 Director - 2019-08-19
      KAILASH COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125491 Additional Director - 2019-08-27
      VAIBHAVLAXMI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126220 Director - 2012-05-04
      PROMINENT TRADELINK PRIVATE LIMITED U51109WB2008PTC126222 Director - 2011-11-16
      SUMAN AGRITECH LIMITED U51900MH1995PLC094158 Director - 2024-02-21
      SUMAN AGRITECH LIMITED U51900MH1995PLC094158 Managing Director 2023-05-13 Ongoing
      KALASH TRADERS PVT LTD U51909WB2001PTC093801 Director 2016-01-25 Ongoing
      KALASH TRADERS PVT LTD U51909WB2001PTC093801 Director - 2008-07-13
      RAUNAK DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127037 Director 2012-04-01 Ongoing
      RAUNAK DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127037 Director - 2011-09-01
      POWERFUL SALES PRIVATE LIMITED U51909WB2011PTC161173 Director - 2011-09-01
      SUBHMANGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161274 Additional Director - 2018-07-20
      SUBHMANGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161274 Director - 2011-09-01
      PUSHPRAJ EXIM PRIVATE LIMITED U51909WB2011PTC168656 Director - 2019-07-17
      LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127517 Director - 2012-05-04
      KROSSTECH SOLUTIONS PRIVATE LIMITED U72200WB2008PTC125213 Additional Director - 2019-08-28
      Other Directorships of MOHAMMED FAROOQUE
      Company Name CIN Designation Appointment Date Cessation
      VANDANA POLYTEX PVT LTD U25206WB1983PTC036483 Director - 2016-03-10
      CEMCON CEMENT PRIVATE LIMITED U26942WB2007PTC115896 Director 2012-05-02 Ongoing
      PENGUINE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125549 Director - 2019-03-27
      PRESIDENCY AWAS PRIVATE LIMITED U45400WB2008PTC125565 Director 2013-11-29 Ongoing
      NIMBUS COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132150 Director - 2009-11-30
      KAILASH COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125491 Director - 2019-03-27
      VAIBHAVLAXMI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126220 Director 2012-05-02 Ongoing
      VAIBHAVLAXMI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126220 Director - 2012-04-05
      PROMINENT TRADELINK PRIVATE LIMITED U51109WB2008PTC126222 Director - 2019-03-27
      ASHIKA MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126754 Director - 2013-02-01
      CRESCENT MERCANTILE PRIVATE LIMITED U51109WB2008PTC126797 Director 2012-05-02 Ongoing
      KALASH TRADERS PVT LTD U51909WB2001PTC093801 Director - 2016-01-27
      RAUNAK DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127037 Director - 2015-11-02
      POWERFUL SALES PRIVATE LIMITED U51909WB2011PTC161173 Director 2012-05-02 Ongoing
      SUBHMANGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161274 Director - 2016-03-10
      MANIKARAN VANIJYA PRIVATE LIMITED U51909WB2011PTC163367 Director - 2019-03-27
      MAHADHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC163372 Director 2011-07-01 Ongoing
      GODHULI EXPORTS PRIVATE LIMITED U51909WB2011PTC167932 Director 2012-05-02 Ongoing
      PUSHPRAJ EXIM PRIVATE LIMITED U51909WB2011PTC168656 Director - 2016-04-18
      HARMONY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170169 Director 2012-05-02 Ongoing
      GYANDEEP SALES PRIVATE LIMITED U51909WB2011PTC170440 Director 2012-05-02 Ongoing
      TIRUMALA SHOPPERS PRIVATE LIMITED U51909WB2011PTC170441 Director 2012-05-02 Ongoing
      PUSHPANJALI COMMODEAL PRIVATE LIMITED U52100WB2007PTC117320 Director - 2012-03-05
      ELEGANT BARTER PRIVATE LIMITED U52100WB2007PTC117383 Director 2007-07-27 Ongoing
      LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127517 Director - 2019-03-27
      KROSSTECH SOLUTIONS PRIVATE LIMITED U72200WB2008PTC125213 Director - 2016-03-10
      STANDARD INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126226 Director - 2019-03-27
      MARIGOLD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126439 Director 2012-05-02 Ongoing
      Other Directorships of MURARI KRISHNA
      Company Name CIN Designation Appointment Date Cessation
      DECENT LAMINATE PRIVATE LIMITED U20219GJ1985PTC008230 Director 2024-05-21 Ongoing
      VANDANA POLYTEX PVT LTD U25206WB1983PTC036483 Director 2021-03-31 Ongoing
      VANDANA POLYTEX PVT LTD U25206WB1983PTC036483 Director - 2012-05-04
      CEMCON CEMENT PRIVATE LIMITED U26942WB2007PTC115896 Director - 2012-05-04
      ARYA ESTATE MANAGEMENT PRIVATE LIMITED U45200WB2007PTC113402 Director - 2015-10-06
      PENGUINE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125549 Director 2021-10-11 Ongoing
      PENGUINE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125549 Director - 2014-03-29
      NIMBUS COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132150 Director 2012-05-02 Ongoing
      NIMBUS COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132150 Director - 2009-11-30
      MFPL COMMERCIAL PRIVATE LIMITED U51109WB1994PTC065837 Director 2017-04-25 Ongoing
      KAILASH COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125491 Additional Director - 2012-05-04
      VAIBHAVLAXMI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126220 Director - 2012-04-05
      PROMINENT TRADELINK PRIVATE LIMITED U51109WB2008PTC126222 Director - 2012-04-05
      ASHIKA MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126754 Additional Director - 2012-05-04
      CRESCENT MERCANTILE PRIVATE LIMITED U51109WB2008PTC126797 Director - 2012-05-04
      SUMAN AGRITECH LIMITED U51900MH1995PLC094158 Director 2023-05-13 Ongoing
      KALASH TRADERS PVT LTD U51909WB2001PTC093801 Director 2021-03-30 Ongoing
      RAUNAK DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127037 Director 2012-05-02 Ongoing
      POWERFUL SALES PRIVATE LIMITED U51909WB2011PTC161173 Director - 2012-05-04
      SUBHMANGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161274 Director - 2014-03-30
      MANIKARAN VANIJYA PRIVATE LIMITED U51909WB2011PTC163367 Director - 2012-05-04
      MAHADHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC163372 Director - 2012-05-04
      GODHULI EXPORTS PRIVATE LIMITED U51909WB2011PTC167932 Director - 2012-05-04
      HARMONY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170169 Director - 2012-05-04
      GYANDEEP SALES PRIVATE LIMITED U51909WB2011PTC170440 Director - 2012-05-04
      TIRUMALA SHOPPERS PRIVATE LIMITED U51909WB2011PTC170441 Director - 2012-05-04
      KROSSTECH SOLUTIONS PRIVATE LIMITED U72200WB2008PTC125213 Director - 2012-05-04
      STANDARD INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126226 Director - 2012-05-02
      KASTURI INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126380 Director - 2020-02-11
      MARIGOLD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126439 Additional Director - 2012-05-04
      ARTWILL DECOR PRIVATE LIMITED U74999WB2018PTC225460 Additional Director - 2021-03-15
      Other Directorships of PRADIP KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      SILVERFINE ART PRIVATE LIMITED U27310WB2011PTC171003 Director - 2013-08-02
      BLUEROSE MARKETING PRIVATE LIMITED U31009MH2010PTC327985 Director - 2010-09-24
      PROVISION DISTRIBUTORS PRIVATE LIMITED U31009MH2010PTC328987 Director - 2010-09-24
      IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2014-03-10
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2015-10-12
      KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2010-05-21
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2009-01-20
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-02-02
      SAVERA DEALER PRIVATE LIMITED U51101DL2009PTC332665 Director - 2010-09-13
      COLAMBIA DISTRIBUTORS PRIVATE LIMITED U51101WB2008PTC131258 Director - 2009-08-03
      DHANLABH DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132949 Director - 2009-07-15
      FRONTIER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146023 Director - 2010-09-24
      MANGALKAMNA AGENCY PRIVATE LIMITED U51101WB2010PTC146025 Director - 2011-12-22
      NAVSIDHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146027 Director - 2012-01-04
      NEELKUNJ MERCANTILE PRIVATE LIMITED U51101WB2010PTC146034 Director - 2012-01-04
      UPMANYU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146039 Director - 2010-09-24
      UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director - 2012-01-05
      DEVBHUMI SALES PRIVATE LIMITED U51101WB2010PTC146047 Director - 2011-12-22
      DHANKUBER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146051 Director - 2012-01-10
      UPMANYU AGENCIES PRIVATE LIMITED U51101WB2010PTC146052 Director - 2010-09-24
      DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2010-08-02
      ESQUIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC146081 Director - 2010-08-02
      ARROW COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147493 Director - 2011-03-30
      BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2011-03-10
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2011-11-25
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2010-11-02
      TVH MANAGEMENT PVT LTD U51109WB1994PTC066261 Director - 2009-08-26
      TVH TRADING COMPANY PVT LTD U51109WB1994PTC066262 Director - 2009-08-26
      MANUSH VINIMAY PVT. LTD. U51109WB1995PTC070372 Director - 2009-08-26
      MANUSH COMMODITIES PVT. LTD. U51109WB1995PTC070373 Director - 2009-08-26
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2010-11-01
      MARSHALL MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140013 Director - 2010-01-27
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2009-02-02
      SANWARIA MARKETING PRIVATE LIMITE U51900WB2009PTC132938 Director - 2010-10-01
      JAGAJYOTI DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC332256 Director - 2010-09-13
      RADIANT DEALER PRIVATE LIMITED U51909DL2009PTC332664 Director - 2010-09-13
      DEESHA MERCHANDISE PRIVATE LIMITED U51909DL2009PTC332668 Director - 2010-09-13
      PRECIOUS TRADECOM PRIVATE LIMITED U51909DL2009PTC375442 Director - 2011-12-28
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2010-10-04
      JACKPOT VANIJYA PRIVATE LIMITED U51909RJ2009PTC058910 Director - 2009-03-14
      SANYOG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131226 Director - 2009-12-24
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2009-02-02
      SENSITIVE DEALER PRIVATE LIMITED U51909WB2008PTC131231 Director - 2010-01-22
      COLAMBIA AGENCY PRIVATE LIMITED U51909WB2008PTC131241 Director - 2009-07-02
      HEAVEN SALES PRIVATE LIMITED U51909WB2008PTC131250 Director - 2010-08-16
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2010-06-14
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2009-02-02
      GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2010-10-01
      SUBHDHRISTI DEALER PRIVATE LIMITED U51909WB2009PTC132941 Director - 2009-08-25
      UTILITY VANIJYA PRIVATE LIMITED U51909WB2009PTC132943 Director - 2009-06-04
      MILLENIUM MERCANTILE PRIVATE LIMITED U51909WB2009PTC132945 Director - 2009-03-14
      PUSHPANJALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC132947 Director - 2012-01-18
      BRIJWASI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134148 Director 2009-04-16 Ongoing
      MANGALSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC134358 Director 2009-04-21 Ongoing
      PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2013-05-23
      SUVIDHA DEALER PRIVATE LIMITED U51909WB2009PTC136846 Director - 2010-04-15
      SHIVPUJAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136849 Director - 2013-05-23
      PUSHPAK DEALER PRIVATE LIMITED U51909WB2009PTC136858 Director - 2010-04-15
      SRIJEE SOLUTIONS PRIVATE LIMITED U51909WB2009PTC136860 Director - 2010-03-20
      NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Director - 2010-01-21
      NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Director - 2010-01-29
      MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Director - 2010-01-30
      MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Director - 2010-01-19
      LAXMIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140016 Director - 2010-01-21
      HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Director - 2010-01-21
      BRIJDHAM MERCHANTS PRIVATE LIMITED U51909WB2009PTC140018 Director - 2010-01-21
      GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Director - 2010-02-01
      RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Director - 2010-01-29
      VOLATILE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146022 Director - 2010-09-24
      NAVRATRA DEALER PRIVATE LIMITED U51909WB2010PTC146026 Director - 2011-12-22
      REASONABLE MARKETING PRIVATE LIMITED U51909WB2010PTC146036 Director - 2010-09-24
      ROCKWELL DEALER PRIVATE LIMITED U51909WB2010PTC146037 Director - 2010-09-24
      SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Director - 2012-01-05
      TRUTHFUL VANIJYA PRIVATE LIMITED U51909WB2010PTC146041 Director - 2011-12-22
      SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director - 2012-01-05
      KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2013-03-06
      SWARANSATHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147315 Director - 2012-04-24
      TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2013-03-06
      SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2015-10-10
      NISHDIN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172189 Director - 2013-08-27
      SWARANSATHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172198 Director - 2013-11-13
      BANGBHUMI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172304 Director - 2013-11-07
      SUPREME FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127495 Director - 2010-11-30
      MATESHWARI FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127496 Director - 2008-11-08
      GENIUS FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127497 Director - 2008-11-08
      RIDHISIDHI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127498 Director - 2009-04-27
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2009-09-22
      SAMADHAN INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127502 Director - 2009-08-07
      DHANLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127516 Director - 2009-04-27
      LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127517 Director - 2010-09-13
      SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2008-11-01
      SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2010-09-27
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2011-09-10
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2015-10-12
      DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2008-11-01
      SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2008-11-01
      DHANLABH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127525 Director - 2009-04-25
      FAIRPLAN FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127526 Director - 2008-12-03
      GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2008-11-01
      DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director - 2009-02-07
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2009-01-20
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2009-01-20
      SUNDARAM FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127571 Director - 2008-11-08
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2009-01-20
      SATYAM INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127712 Director - 2008-11-08
      DHANVIRDHI INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127836 Director - 2009-08-05
      SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director - 2009-03-28
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2009-02-02
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2010-02-02
      B.C.JAIN JEWELLERS (VIVEK) PRIVATE LIMITED U74900WB2008PTC127972 Director - 2009-09-22
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2010-02-02
      MEGACITY ROADWAYS PRIVATE LIMITED U74999WB2009PTC136769 Director - 2010-02-02
      ATTRACTIVE LOGISTICS PRIVATE LIMITED U74999WB2009PTC136771 Director - 2010-02-02
      Other Directorships of SANTOSH PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      PRESIDENCY AWAS PRIVATE LIMITED U45400WB2008PTC125565 Director - 2013-11-30
      MFPL COMMERCIAL PRIVATE LIMITED U51109WB1994PTC065837 Additional Director - 2017-04-25
      PROMINENT TRADELINK PRIVATE LIMITED U51109WB2008PTC126222 Director - 2011-02-10
      KALASH TRADERS PVT LTD U51909WB2001PTC093801 Additional Director - 2015-01-21
      SUPREME FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127495 Director - 2010-11-30
      LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127517 Director - 2010-09-13
      Other Directorships of SANJAY KUMAR PANDAY
      Company Name CIN Designation Appointment Date Cessation
      PROMINENT TRADELINK PRIVATE LIMITED U51109WB2008PTC126222 Director - 2011-02-10
      SUPREME FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127495 Director - 2010-11-30
      LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127517 Director - 2019-05-02
      Other Directorships of AKASH SHAW
      Company Name CIN Designation Appointment Date Cessation
      DURJAYAVYAYA INFRASTRUCTURE PRIVATE LIMITED U45202WB2018PTC229047 Director 2021-08-13 Ongoing
      VASILISA SUPPLIERS PRIVATE LIMITED U52605WB2017PTC221306 Additional Director 2020-09-19 Ongoing
      BAPTISTA MARKETING PRIVATE LIMITED U52609WB2017PTC221199 Additional Director 2020-09-19 Ongoing
      BATUKA DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC221200 Additional Director 2020-09-19 Ongoing
      SEYAN SUPPLIER PRIVATE LIMITED U52609WB2017PTC221515 Additional Director 2020-09-19 Ongoing
      LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127517 Director 2020-08-14 Ongoing
      TARAVOKT IMPEX PRIVATE LIMITED U74999WB2017PTC220830 Director 2021-08-17 Ongoing
      ARTWILL DECOR PRIVATE LIMITED U74999WB2018PTC225460 Additional Director 2020-10-08 Ongoing

      CIN Company Name Company Address
      U52609WB2017PTC221200 BATUKA DISTRIBUTORS PRIVATE LIMITED 14 GOPI BOSE LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U32111WB2024PTC268133 AURAM JEWELRY PRIVATE LIMITED 3RD FR,14 GOPI BOSE LANE,Kolkata,Kolkata,West Bengal,700012-India
      U45202WB2018PTC229047 DURJAYAVYAYA INFRASTRUCTURE PRIVATE LIMITED 14 Gopi Bose Lane,3rd Floor , Kolkata, West Bengal, India - 700012
      U52605WB2017PTC221306 VASILISA SUPPLIERS PRIVATE LIMITED 14 Gopi Bose Lane,3rd Floor , Kolkata, West Bengal, India - 700012
      U52609WB2017PTC221515 SEYAN SUPPLIER PRIVATE LIMITED 14 Gopi Bose Lane,3rd Floor , Kolkata, West Bengal, India - 700012
      U67100WB2008PTC127517 LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED 14 Gopi Bose Lane,3rd Floor , kolkata, West Bengal, India - 700012
      U74999WB2017PTC220830 TARAVOKT IMPEX PRIVATE LIMITED 14 Gopi Bose Lane,3rd Floor , Kolkata, West Bengal, India - 700012
      U79110WB2026OPC288323 ZYNATRA TOURISM (OPC) PRIVATE LIMITED 14 GOPI BOSE LANE,,KOLKATA,Kolkata,Kolkata,West Bengal,700012-India
      U52609WB2017PTC221199 BAPTISTA MARKETING PRIVATE LIMITED 14 Gopi Bose Lane,3rd Floor , Kolkata, West Bengal, India - 700012
      U79120WB2025PTC278262 GLOBEGLANCE TRAVEL PRIVATE LIMITED Premises No.14,Gopi Bose Lane,Kolkata,Kolkata,West Bengal,700012-India
      ACW-1919 SEVA TEX FAB LLP 36, GOPI BOSE LANE,1ST FLOOR,KOLKATA,Kolkata,West Bengal,India-700012
      U52291WB2026PTC286356 TRAVIQUE TRAVELS PRIVATE LIMITED 14 GOPI BOSE LANE,3RD FR,Kolkata,Kolkata,West Bengal,700012-India
      U62099WB2024PTC268146 TECHTRONICSS INFOTECH PRIVATE LIMITED 28 GOPI BOSE LANE,1ST FLOOR,Kolkata,Kolkata,West Bengal,700012-India
      U47912WB2026PTC286363 GLOBETREKIA EXIM PRIVATE LIMITED 14 GOPI BOSE LANE,3RD FR,Kolkata,Kolkata,West Bengal,700012-India
      U47912WB2026PTC286366 VOYANTRA AGROTECH PRIVATE LIMITED 14 GOPI BOSE LANE,3RD FR,Kolkata,Kolkata,West Bengal,700012-India
      U68100WB2023PTC261199 GAMCO INDUSTRIAL LOGISTICS PARK PRIVATE LIMITED Cabin No. 14, 7 Grant Lane, 3rd Floor,Ganpati Chambers, Room No. 312,Kolkata,Kolkata,West Bengal,700012-India
      U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC179886 SHREE SHYAM OUTSOURCING SERVICES PRIVATE LIMITED 28 GOPI BOSE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC134371 SIDHISHREE TRADECOMM PRIVATE LIMITED 26, Gopi Bose Lane, 1st Floor, Flat No: 1 , Kolkata, West Bengal, India - 700012
      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
      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
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U34103WB1959PTC024365 BENGAL CREDIT CORPORATION PVT LTD 7/1A, GRANT LANE, GANAPATI CHAMBER 3RD FLOOR, CHAMBER NO.1A OF GRANT LANE , KOLKATA, West Bengal, India - 700012
      U62013WB2023OPC265803 NAVIKASH ITEC SOLUTION (OPC) PRIVATE LIMITED 28,Gopi Bose Lane,Kolkata,Kolkata,West Bengal,700012-India
      U74102WB2025PTC285357 SRI VINAYAKA PRIVATE LIMITED 1,GOPI BOSE LANE,Kolkata,Kolkata,West Bengal,700012-India
      U46909WB2024PTC270933 PRITHVIK TRADERS PRIVATE LIMITED 3RD FLOOR 7, GRANT LANE,Kolkata,Kolkata,West Bengal,700012-India
      U46909WB2024PTC270938 VIHANK TRADECOM PRIVATE LIMITED 3RD FLOOR, 7, GRANT LANE,Kolkata,Kolkata,West Bengal,700012-India
      U52219WB2024PTC271602 RIGEL LOGISTIC PRIVATE LIMITED 3RD FLOOR, 7, GRANT LANE,Kolkata,Kolkata,West Bengal,700012-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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