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VAIBHAV LAXMI CAPITAL MARKET PVT LTD

CIN: U67110WB2006PTC110124 As on: 2026-07-13

VAIBHAV LAXMI CAPITAL MARKET PVT LTD (CIN: U67110WB2006PTC110124) is a Private company incorporated on 27 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 400000.00.

VAIBHAV LAXMI CAPITAL MARKET PVT LTD'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.VAIBHAV LAXMI CAPITAL MARKET PVT LTD's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].

Directors of VAIBHAV LAXMI CAPITAL MARKET PVT LTD are SUJEET KUMAR, and PRAKASH AGARWALA.

VAIBHAV LAXMI CAPITAL MARKET PVT LTD's Corporate Identification Number (CIN) is U67110WB2006PTC110124 and its registration number is 110124. Users may contact VAIBHAV LAXMI CAPITAL MARKET PVT LTD on its Email address - [email protected]. Registered address of VAIBHAV LAXMI CAPITAL MARKET PVT LTD is 4th Floor, Flat-4B, 5A, Sadananda Road , Kolkata, West Bengal, India - 700026.

Current status of VAIBHAV LAXMI CAPITAL MARKET PVT 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 VAIBHAV LAXMI CAPITAL MARKET 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.

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Purchase full report of VAIBHAV LAXMI CAPITAL MARKET

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 VAIBHAV LAXMI CAPITAL MARKET 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 VAIBHAV LAXMI CAPITAL MARKET
DIN Director Name Designation Appointment Date
08817032 SUJEET KUMAR Director 2023-03-30
10087904 PRAKASH AGARWALA Director 2023-03-30
Past Directors & Key Managerial Personnel of VAIBHAV LAXMI CAPITAL MARKET
DIN Director Name Designation Appointment Date Cessation
00613725 GIRDHARI LAL GOENKA Director - 2012-01-09
00881868 DINESH GOYAL . Director - 2021-11-24
01687463 VINAY KUMAR GOENKA Director - 2015-03-30
02652390 VIVEK KUMAR BANKA Director - 2023-03-30
02691408 BINAY KUMAR JHA Director - 2016-10-27
03472302 RAJEEV GOENKA Director - 2021-11-23
03490315 RABINDRA JHA Director - 2016-10-27
03626290 NIRANJAN KUMAR CHORARIA Director - 2016-04-13
00451666 RAJENDRA TOSAWAD Director - 2010-09-25
01696944 SHRI KISHAN GOURISARIA Director - 2016-04-13
08235402 RISHAV MITTAL Director - 2023-03-30
09411233 PREMJIT CHOUDHURY Director - 2023-03-30
Other Directorships of GIRDHARI LAL GOENKA
Company Name CIN Designation Appointment Date Cessation
GOLDEN GOENKA RESIDENCE LLP AAH-6590 Designated Partner - 2021-09-10
LAKHDATAR VASTU LLP AAR-2146 Designated Partner - 2021-09-23
LAUNCHPAD ASSETS LLP ABB-1054 Designated Partner 2022-09-29 Ongoing
HINDCON CHEMICALS LIMITED L24117WB1998PLC087800 Additional Director - 2017-09-22
HINDCON CHEMICALS LIMITED L24117WB1998PLC087800 Director 2017-09-22 Ongoing
U. Y. FINCORP LIMITED L65993WB1993PLC060377 Additional Director - 2011-09-16
U. Y. FINCORP LIMITED L65993WB1993PLC060377 Director - 2011-11-23
U. Y. FINCORP LIMITED L65993WB1993PLC060377 Managing Director - 2017-09-21
GLORY FILMS LIMITED L92110MH1997PLC112461 Additional Director - 2009-09-29
GLORY FILMS LIMITED L92110MH1997PLC112461 Director - 2010-02-19
N C SHAW & CO. BEVERAGES PRIVATE LIMITED U15520WB2003PTC095903 Director 2004-01-30 Ongoing
SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2020-02-01
SALASAR ISPAT LIMITED U27109WB2004PLC098397 Director - 2008-07-01
ABHYUDAYA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U45101UP1995PTC018566 Additional Director - 2012-01-09
RAJA SHELTERS PRIVATE LIMITED U45200WB2007PTC113052 Director - 2015-04-28
KALAKANCHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114058 Director 2009-06-01 Ongoing
CORNERSTONE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114092 Director - 2019-04-05
BEAUTY BUILDERS PVT LTD U45201WB1988PTC044284 Director - 2023-08-02
ROBIN PROPERTIES & INVESTMENT PVT. LTD. U45201WB1992PTC056207 Director - 2019-04-05
SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Director - 2012-11-29
ASLOW ESTATES PVT LTD U45202WB1993PTC059356 Director - 2019-04-05
APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director - 2020-03-02
AMULET REALTORS PRIVATE LIMITED U45400MH2010PTC204596 Director - 2014-12-26
KARNI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC114567 Director - 2015-03-30
CALIBRE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114741 Director - 2011-10-19
PHONY DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114756 Director 2009-06-01 Ongoing
ELEGANT SHELTERS PRIVATE LIMITED U45400WB2007PTC114759 Director - 2015-03-30
KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2014-11-05
GIRDHAR VINIMAY PRIVATE LIMITED U46695WB2007PTC115633 Director - 2010-10-04
HMGR VENTURES PRIVATE LIMITED U51109UP2007PTC107685 Director - 2009-06-08
VALUE PLUS RETAIL PRIVATE LIMITED U51109UP2008PTC126717 Director - 2010-01-22
GOLDEN GOENKA COMMERCE PRIVATE LIMITED U51109WB1994PTC065913 Director 1995-10-23 Ongoing
ASCENT MERCHANTS PRIVATE LIMITED U51109WB2005PTC103758 Director - 2018-10-03
KARNI BUSINESS PVT LTD U51909WB2006PTC107397 Director - 2019-04-05
GIRDHAR COMMODITIES PRIVATE LIMITED U51909WB2007PTC118099 Director - 2009-11-27
KARNI VINCOM PRIVATE LIMITED U51909WB2007PTC118100 Director - 2021-03-02
VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director 2009-08-17 Ongoing
LONGVIEW COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135401 Director 2009-06-01 Ongoing
COMPACT VINCOM PRIVATE LIMITED U51909WB2009PTC135408 Director 2009-06-01 Ongoing
RANGOLI TRADELINKS PRIVATE LIMITED U51909WB2009PTC135420 Director 2009-06-01 Ongoing
LIBERAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC135423 Director 2009-06-01 Ongoing
JACKPOT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135444 Director 2009-06-01 Ongoing
GIRDHAR FISCAL SERVICES PVT LTD U65923WB1989PTC047510 Director - 2011-03-11
GSL SHARE HOLDINGS PRIVATE LIMITED U65929WB2011PTC162226 Director - 2015-03-30
GOLDEN GOENKA CREDIT PRIVATE LIMITED U65993WB1994PTC065409 Director 2006-09-18 Ongoing
ARISTRO CAPITAL MARKETS LIMITED U65999WB2009PLC135995 Director 2009-06-18 Ongoing
RAJ SECURITIES LIMITED U67120WB1993PLC059600 Director - 2009-01-19
GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LIMITED U70100WB2011PLC168157 Director - 2014-06-20
SRI KARNI AMBEY DEVELOPERS PRIVATE LIMITED U70101WB1998PTC087993 Director - 2015-03-30
BEEGEEY REALTERS PRIVATE LIMITED U70101WB2003PTC097452 Director 2004-01-22 Ongoing
KARNI PROJECTS PRIVATE LIMITED U70101WB2004PTC098367 Director - 2023-07-15
SHREE KARNI PROJECTS PRIVATE LIMITED U70101WB2005PTC102223 Director - 2015-03-30
KARNI REALTORS PRIVATE LIMITED U70101WB2005PTC103629 Director - 2019-04-08
KARNI AWASH PRIVATE LIMITED U70101WB2005PTC104075 Director - 2015-03-30
BALAKRISHNA INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110754 Director 2007-02-19 Ongoing
KARNI INFRA HOLDING PRIVATE LIMITED U70102WB2011PTC161287 Director - 2015-03-30
GOLDEN GOENKA PROPERTIES & CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168156 Director - 2014-06-20
RAJNIKITA BUILDERS PRIVATE LIMITED U70200WB1996PTC081380 Director - 2015-03-30
RAJNIKITA CONSULTANTS PRIVATE LIMITED U74140WB1996PTC082266 Director - 2015-03-30
PURPLE ADVERTISING SERVICES PRIVATE LIMITED U74300WB2008PTC127335 Director - 2013-01-29
PURPLE ADVERTISING SERVICES PRIVATE LIMITED U74300WB2008PTC127335 Nominee Director - 2017-06-12
HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director 2023-10-31 Ongoing
HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2017-11-05
KAANAN RESIDENTS ASSOCIATION U92412WB2012NPL186186 Director - 2012-09-19
GOLDEN GOENKA FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC168171 Director - 2014-06-20
Other Directorships of DINESH GOYAL .
Company Name CIN Designation Appointment Date Cessation
AKANSHA BANQUET LLP AAJ-1641 Designated Partner 2017-04-17 Ongoing
AKANSHA BANQUET LLP AAJ-1641 Partner - 2018-06-08
GOEL FOOD PRODUCTS LIMITED L51909WB1996PLC076909 Managing Director 2022-02-26 Ongoing
MAKELIFE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC184922 Additional Director - 2018-09-28
MAKELIFE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC184922 Director 2018-09-28 Ongoing
SUBHREKHA BUSINESS PRIVATE LIMITED U51909WB2012PTC179354 Additional Director - 2020-12-23
SUBHREKHA BUSINESS PRIVATE LIMITED U51909WB2012PTC179354 Director 2020-12-23 Ongoing
BRIJDHARA VANIJYA PRIVATE LIMITED U51909WB2013PTC194646 Director 2016-06-02 Ongoing
MAHAMANI NIRMAN PRIVATE LIMITED U70102WB2013PTC192164 Director 2019-07-16 Ongoing
HILLTOP HEALTHCARE CENTRE LTD. U74110WB1994PLC063997 Director 1999-12-05 Ongoing
ERAGON SALES PRIVATE LIMITED U74110WB2012PTC182802 Director 2018-06-08 Ongoing
UJESH BANQUETS PRIVATE LIMITED U74993WB2018PTC226824 Director 2018-07-02 Ongoing
Other Directorships of VINAY KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
NIKITA INVCONSULTANTS LLP AAI-9583 Designated Partner 2017-03-27 Ongoing
NITYA VENTURES LLP AAJ-1113 Designated Partner - 2019-10-21
VYAKHYA VINIMAY LLP AAQ-2506 Partner 2019-08-29 Ongoing
VYAKHYA VINIMAY LLP AAQ-2506 Partner - 2019-08-19
VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Additional Director - 2015-03-31
VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director 2015-03-31 Ongoing
VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Managing Director - 2024-05-30
K. R. BEVERAGES PRIVATE LIMITED U15132WB1998PTC086449 Director 2016-08-20 Ongoing
ARUN ENGINEERING UDYOG PVT LTD U27109WB1973PTC028995 Director - 2015-03-30
PANCHSHREE DEALER PRIVATE LIMITED U45100WB2012PTC171729 Director - 2012-02-21
KOTIRATAN MERCANTILE PRIVATE LIMITED U45100WB2012PTC171862 Director - 2012-02-21
RUDRAMALA EXPORTS PRIVATE LIMITED U45100WB2012PTC172567 Director - 2012-02-21
HEMANG DISTRIBUTORS PRIVATE LIMITED U45100WB2012PTC173025 Director - 2012-02-21
BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Director - 2012-02-21
FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Director - 2012-02-21
TOPFLOW COMMODITIES PRIVATE LIMITED U45100WB2012PTC173090 Director - 2012-02-21
BLUEMOTION TRADING PRIVATE LIMITED U45100WB2012PTC173339 Director - 2012-02-21
VIEWMORE TRADELINK PRIVATE LIMITED U45100WB2012PTC173342 Director - 2012-02-21
EMERALD NIRMAN PRIVATE LIMITED U45200WB2007PTC114057 Director - 2017-08-02
HARYANA SERVICES PRIVATE LIMITED U45201DL2001PTC110742 Director - 2013-07-10
BEAUTY BUILDERS PVT LTD U45201WB1988PTC044284 Director 2023-08-12 Ongoing
KARNI INFRACON PRIVATE LIMITED U45207WB2010PTC141908 Director 2023-08-10 Ongoing
APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director - 2023-06-27
CINDRELLA CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221249 Director 2023-12-20 Ongoing
TITANIUM REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC162615 Additional Director - 2011-06-09
TITANIUM REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC162615 Director - 2023-06-12
FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2011-08-01
KARNI INFRA PROPERTIES PRIVATE LIMITED U45400WB2010PTC151315 Director - 2012-02-21
KARNI CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC151318 Director - 2015-03-30
GOODPOINT PROJECTS PRIVATE LIMITED U45400WB2012PTC172552 Director - 2012-02-21
MOSTLY PROPERTIES PRIVATE LIMITED U45400WB2012PTC172556 Director - 2017-03-09
JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director - 2015-08-11
KALYANKARI REALTORS PRIVATE LIMITED U45400WB2012PTC173247 Director - 2012-02-21
PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director - 2017-03-09
STARTREE BUILDCON PRIVATE LIMITED U45400WB2012PTC173258 Director - 2012-02-21
NAVRATRA ENCLAVE PRIVATE LIMITED U45400WB2012PTC173384 Director - 2012-02-21
TED INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC206747 Director 2023-12-21 Ongoing
RADHEY CONSTRUVILLA PRIVATE LIMITED U45500WB2017PTC221251 Director 2023-12-22 Ongoing
GIRDHAR VINIMAY PRIVATE LIMITED U46695WB2007PTC115633 Director - 2011-08-22
OCTAGON DEALERS PRIVATE LIMITED U51101WB2009PTC132059 Director - 2015-05-20
GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director 2023-12-21 Ongoing
GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2015-03-30
JEEWAN BARTER PRIVATE LIMITED U51109WB2006PTC110603 Director - 2015-03-30
FOUR VEDAS HOTEL AND RESORTS PRIVATE LIMITED U51109WB2007PTC117039 Director 2015-02-17 Ongoing
BAJRESWARI BARTER PRIVATE LIMITED U51109WB2008PTC124869 Director 2020-12-31 Ongoing
INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2011-05-16
PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2012-06-01
LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2013-08-31
RATNAKAR TRADELINKS PRIVATE LIMITED U51900WB2009PTC135407 Director - 2012-03-31
MANUSHRI VINIMAY PRIVATE LIMITED U51909DL2010PTC322690 Director - 2012-07-23
OVERALL SALES PRIVATE LIMITED U51909DL2010PTC327815 Director - 2012-07-23
SRI SALASAR SUPPLIERS PVT LTD U51909WB1993PTC058083 Director - 2018-04-09
GIRDHAR COMMODITIES PRIVATE LIMITED U51909WB2007PTC118099 Director 2023-12-13 Ongoing
GIRDHAR COMMODITIES PRIVATE LIMITED U51909WB2007PTC118099 Director - 2015-03-30
KHEMI VANIJYA PRIVATE LIMTIED U51909WB2008PTC125800 Director 2020-12-31 Ongoing
SURSADHANA DEALERS PRIVATE LIMITED U51909WB2008PTC131211 Director - 2012-05-16
HILLTOP COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131212 Director - 2014-07-17
ACTIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC131213 Director - 2014-07-17
SUNVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131214 Director - 2011-05-16
DREAM VALLEY VINIMAY PRIVATE LIMITED U51909WB2009PTC132297 Director - 2011-07-05
LINTON TRADELINKS PRIVATE LIMITED U51909WB2009PTC135942 Director - 2011-05-16
ROVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136005 Director - 2012-05-16
KEYSTAR AGENCIES PRIVATE LIMITED U51909WB2010PTC148351 Director - 2015-01-13
INTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152056 Director - 2015-01-12
ACCURATE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160417 Director 2011-03-08 Ongoing
AMRITLAXMI DEALCOMM PRIVATE LIMITED U51909WB2011PTC160419 Director - 2023-07-18
REVIEW DEALCOMM PRIVATE LIMITED U51909WB2011PTC160423 Director - 2023-01-01
TOPMOST SALES PRIVATE LIMITED U51909WB2011PTC160426 Director - 2011-10-17
ZENSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC160428 Director - 2016-07-08
SHIVKRIPA VANIJYA PRIVATE LIMITED U51909WB2012PTC171660 Director - 2012-02-21
GANESHVANI BARTER PRIVATE LIMITED U51909WB2012PTC171725 Director - 2012-02-21
MANGALVANI EXIM PRIVATE LIMITED U51909WB2012PTC171728 Director - 2019-04-06
SHIVRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171730 Director - 2012-03-26
SUBHVANI SALES PRIVATE LIMITED U51909WB2012PTC171735 Director - 2012-02-21
MANGALSHIV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171797 Director - 2012-02-21
NISHDIN COMMERCE PRIVATE LIMITED U51909WB2012PTC171799 Director - 2012-02-21
NITYADHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC171801 Director - 2012-02-21
JAGMATA VANIJYA PRIVATE LIMITED U51909WB2012PTC171858 Director - 2012-02-21
MAHAMANI MARKETING PRIVATE LIMITED U51909WB2012PTC171863 Director - 2015-03-30
MAHAMANI EXPORTS PRIVATE LIMITED U51909WB2012PTC172565 Director - 2012-02-21
SWARANSATHI IMPEX PRIVATE LIMITED U51909WB2012PTC172566 Director - 2012-02-21
KAMALDHAN SALES PRIVATE LIMITED U51909WB2012PTC173341 Director - 2012-02-21
MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director - 2019-04-06
GIRDHAR FISCAL SERVICES PVT LTD U65923WB1989PTC047510 Director 2020-02-07 Ongoing
GIRDHAR FISCAL SERVICES PVT LTD U65923WB1989PTC047510 Director - 2020-02-06
ARISTRO CAPITAL MARKETS LIMITED U65999WB2009PLC135995 Director 2016-08-11 Ongoing
UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director - 2011-12-22
HARI GANGA FARMS PRIVATE LIMITED U70100DL2004PTC129070 Additional Director - 2011-06-09
HARI GANGA FARMS PRIVATE LIMITED U70100DL2004PTC129070 Director - 2023-06-12
SARASWATI INFOTECH PRIVATE LIMITED U70100DL2005PTC138250 Additional Director - 2011-06-09
SARASWATI INFOTECH PRIVATE LIMITED U70100DL2005PTC138250 Director - 2023-06-12
ELEVENTH FLOOR PROPERTIES PRIVATE LIMITED U70101DL2004PTC127513 Additional Director - 2011-06-09
ELEVENTH FLOOR PROPERTIES PRIVATE LIMITED U70101DL2004PTC127513 Director - 2023-06-12
MADHU REALTORS PRIVATE LIMITED U70102WB2010PTC153262 Director - 2014-07-01
GOODPOINT CONCLAVE LIMITED U70102WB2013PLC192162 Director - 2015-03-30
ARROWLINE PLAZZA PRIVATE LIMITED U70102WB2013PTC192158 Director - 2015-02-25
BANGKALI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192159 Director - 2015-03-30
FASTSPEED RESIDENCY PRIVATE LIMITED U70102WB2013PTC192160 Director - 2015-03-30
GANGADHAN PROJECTS PRIVATE LIMITED U70102WB2013PTC192161 Director - 2015-03-30
LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Director 2023-12-21 Ongoing
LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Director - 2015-03-30
MAHAMANI NIRMAN PRIVATE LIMITED U70102WB2013PTC192164 Director - 2019-07-17
STARWISE HIGHRISE PRIVATE LIMITED U70102WB2013PTC192165 Director - 2015-02-18
VG SHELTERS PRIVATE LIMITED U70109WB2012PTC184088 Director - 2013-05-22
RAJNIKITA BUILDERS PRIVATE LIMITED U70200WB1996PTC081380 Director - 2018-04-10
AMRITLAXMI NIRMAN PRIVATE LIMITED U70200WB2013PTC194322 Director - 2015-03-30
PRESTIGE SAI HOUSING PRIVATE LIMITED U72900DL2007PTC164650 Additional Director - 2011-06-09
PRESTIGE SAI HOUSING PRIVATE LIMITED U72900DL2007PTC164650 Director - 2023-06-12
SANJAY SARAF EDUCATIONAL SERVICES PRIVATE LIMITED U80901WB2006PTC107708 Director - 2015-04-07
Other Directorships of VIVEK KUMAR BANKA
Company Name CIN Designation Appointment Date Cessation
BURDWAN KRAFTBOARD LLP AAU-3111 Designated Partner - 2021-02-22
RAISING BRIGHT INDUSTRY LLP AAU-6033 Designated Partner 2020-11-07 Ongoing
NATRAJ CHEMICALS PRIVATE LIMITED U00304BR2000PTC009259 Director - 2014-08-01
PINAX PAPER MILLS PRIVATE LIMITED U00330WB2004PTC111989 Director - 2013-04-15
NATRAJ RICE MILLS PRIVATE LIMITED U15100WB2008PTC127632 Director 2010-05-04 Ongoing
BHAGWATI VINTRADE PRIVATE LIMITED U15122WB2008PTC128503 Director - 2024-05-13
NIPPON PAPER MILLS PRIVATE LIMITED U17010WB2019PTC231071 Director - 2024-04-01
NATRAJ ELECTRO CASTING PRIVATE LIMITED U21000BR2004PTC010751 Director 2004-05-27 Ongoing
NATRAJAN PAPER MILL PRIVATE LIMITED U21000WB2019PTC234904 Director 2019-11-22 Ongoing
RAISING BRIGHT PAPER INDUSTRIES PRIVATE LIMITED U21014WB2021PTC244953 Director - 2022-03-23
SALASAR WIRES MANUFACTURING PRIVATE LIMITED U27300WB2007PTC120690 Director - 2024-08-02
SRI TIRUPATI PYROLYSIS PRIVATE LIMITED U37200WB2011PTC165272 Director 2019-11-14 Ongoing
SALASAR PREMIER NIWAS PRIVATE LIMITED U45200JH2010PTC014014 Director 2010-02-22 Ongoing
MATRIKA IRON & STEEL PRIVATE LIMITED U51432WB2005PTC101973 Director - 2017-01-31
INSPIRE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162367 Director 2017-01-16 Ongoing
SEMPITERN TRADING PRIVATE LIMITED U51909WB2012PTC172585 Director 2017-01-16 Ongoing
DAIWIK TRADECOM PRIVATE LIMITED U52190WB2011PTC165998 Director 2012-12-17 Ongoing
TIRUPATI STOCK CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139410 Director 2010-05-03 Ongoing
GANGAUR PROPERTIES PVT LTD U70109WB1987PTC042664 Director - 2010-05-21
DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141838 Director 2010-04-20 Ongoing
Other Directorships of BINAY KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2013-12-16
ROBUST PACKAGING COMPANY PVT LTD U28129WB1986PTC040857 Director - 2012-08-03
ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2012-09-25
ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2018-07-07
SARKAR'S REALTORS PRIVATE LIMITED U45400WB2009PTC138332 Director - 2017-08-08
EMARAT PROJECTS PRIVATE LIMITED U45400WB2010PTC148051 Director - 2017-11-07
LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2011-08-16
VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2014-01-13
SHRADDHA VYAPAAR PVT LTD U51109WB1993PTC057752 Director - 2010-06-14
GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2010-12-01
FABULOUS DEALCOM PRIVATE LIMITED U51109WB2007PTC115865 Director 2012-10-10 Ongoing
DELTA DEALCOM PRIVATE LIMITED U51109WB2008PTC122256 Director - 2017-08-08
AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2013-07-10
AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2013-07-10
EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2013-07-10
MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2016-12-26
PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-09-29
ANURAG COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117706 Director - 2017-06-15
BRIGHTSTAR VANIJYA PRIVATE LIMITED U51909WB2007PTC118155 Director - 2017-06-15
IMMORTAL VANIJYA PRIVATE LIMITED U51909WB2009PTC133596 Director - 2017-11-01
VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director - 2010-01-01
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2015-02-27
AKARSHAN METAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140103 Director - 2017-11-08
MOONDHARA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153097 Director - 2015-12-11
LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Director - 2015-03-27
ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2017-09-01
KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2015-03-26
SNOWBALL DEALCOM PRIVATE LIMITED U51909WB2012PTC177890 Director - 2017-10-09
DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director - 2017-11-01
RAHUL COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140382 Director - 2014-02-10
DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2012-08-11
SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-10-08
SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2012-08-11
SUPRITI TRADECOM PRIVATE LIMITED U52190WB2012PTC176442 Director - 2014-04-30
TRIDEVA VINIMAY PRIVATE LIMITED U52190WB2012PTC176452 Director - 2014-04-30
DHANGANGA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC176500 Director - 2016-06-03
SUKALYAN MERCHANTS PRIVATE LIMITED U52190WB2012PTC176775 Director - 2014-04-30
NAVASHAKTI VINCOM PRIVATE LIMITED U52190WB2012PTC176777 Director - 2014-04-30
AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2012-05-18
BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2012-05-18
BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2012-05-18
COLTSFOOT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178202 Director - 2012-06-21
DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2012-05-18
ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director - 2012-05-18
OLIVE BARTER PRIVATE LIMITED U52190WB2012PTC178218 Director - 2012-06-21
SPIRAL BARTER PRIVATE LIMITED U52190WB2012PTC178227 Director - 2012-04-16
SUAKRITI MERCHANTS PRIVATE LIMITED U52190WB2012PTC178229 Director - 2012-04-16
VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director - 2012-06-21
BHUSHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC140074 Director - 2014-02-03
MEGHA COMMOSALE PRIVATE LIMITED U52390WB2009PTC140384 Director - 2017-10-06
DHARYA DEALCOM PRIVATE LIMITED U52390WB2012PTC176490 Director - 2014-04-30
ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-05-18
SINCERE TRADECOM PRIVATE LIMITED U52390WB2012PTC178221 Director - 2012-06-21
SAFALTA MERCHANDISE PRIVATE LIMITED U52390WB2012PTC178642 Director - 2012-06-21
RAMBABU TRADECOM PRIVATE LIMITED U52399WB2010PTC140642 Director - 2017-10-06
SCUD REALTORS PRIVATE LIMITED U55100WB2013PTC190587 Director - 2013-02-20
BHABISHWA TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC166767 Director - 2012-03-01
ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2014-01-13
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-01-13
SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-01-13
DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2015-01-05
TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2014-11-24
FOCAL POINT PROPERTIES PVT LTD U70101RJ2006PTC090963 Director - 2014-11-27
YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2014-11-17
GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2015-03-25
QUOTIDIAN REALTORS PRIVATE LIMITED U70102WB2013PTC190526 Director - 2016-09-16
REJIG INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC191814 Director - 2013-06-17
MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2012-05-18
SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2012-05-18
SWAVIMAN SERVICES PVT LTD U74140WB1984PTC037664 Director - 2015-08-04
CHOISY M & A ADVISORS PRIVATE LIMITED U74140WB2012PTC185878 Director 2013-03-28 Ongoing
KASERA AGENCIES PVT LTD U74899WB1982PTC116972 Director - 2014-02-01
AFFABLE CONSULTANCY PRIVATE LIMITED U74900WB2013PTC190791 Director - 2013-03-20
CARER CONSULTANCY PRIVATE LIMITED U74900WB2013PTC190879 Director 2013-02-25 Ongoing
FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director - 2015-03-16
HIGHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC175408 Director - 2012-07-05
Other Directorships of RAJEEV GOENKA
Company Name CIN Designation Appointment Date Cessation
- 2022-10-17
LOGIGO PROJECTS LLP AAC-6349 Designated Partner 2022-12-31 Ongoing
GOLDEN GOENKA BUILDERS LLP AAG-7169 Designated Partner 2016-06-20 Ongoing
GOLDEN GOENKA REALTY LLP AAG-8008 Designated Partner 2016-06-29 Ongoing
ARR ALCOBREW LLP AAH-4676 Designated Partner 2016-09-23 Ongoing
GOLDEN GOENKA RESIDENCE LLP AAH-6590 Designated Partner 2021-09-02 Ongoing
HILL VIEW ENTERPRISES LLP AAI-6438 Designated Partner - 2020-07-01
NIKITA INVCONSULTANTS LLP AAI-9583 Designated Partner 2018-03-30 Ongoing
NITYA VENTURES LLP AAJ-1113 Designated Partner - 2019-10-21
GOODPOINT CONCLAVE LLP AAU-7085 Designated Partner 2020-11-16 Ongoing
GOLDEN GOENKA MANAGEMENT CONSULTANCY SER VICES LLP AAU-7209 Designated Partner 2020-11-17 Ongoing
LOGIGO WAREHOUSE LLP AAZ-6769 Designated Partner - 2022-12-06
VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Additional Director - 2022-09-22
VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director - 2024-05-30
VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Managing Director 2022-07-07 Ongoing
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2017-08-08
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2021-09-28
VISCO GLASS WORKS PRIVATE LIMITED U23109MH2023PTC408798 Director 2023-08-18 Ongoing
SHALIMAR GLASS WORKS PRIVATE LIMITED U26100DL2020PTC399312 Additional Director - 2021-10-15
SHALIMAR GLASS WORKS PRIVATE LIMITED U26100DL2020PTC399312 Director - 2023-03-31
SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Additional Director - 2015-09-30
SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2019-09-30
RAJA SHELTERS PRIVATE LIMITED U45200WB2007PTC113052 Director 2015-05-20 Ongoing
CORNERSTONE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114092 Director 2019-04-05 Ongoing
GOLDENGOENKA ESTATE PRIVATE LIMITED U45201WB2021PTC244935 Director 2021-05-04 Ongoing
GOLDENGOENKA DEVELOPERS PRIVATE LIMITED U45400UP2016PTC077185 Director 2016-03-15 Ongoing
LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2016-12-06
GOLDEN GOENKA COMMERCE PRIVATE LIMITED U51109WB1994PTC065913 Director - 2022-01-19
JEEWAN BARTER PRIVATE LIMITED U51109WB2006PTC110603 Director - 2018-04-06
HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director - 2017-02-23
MAHAMANI MARKETING PRIVATE LIMITED U51909WB2012PTC171863 Director - 2015-06-08
VISCO FREEHOLD PRIVATE LIMITED U68100WB2023PTC261199 Director 2023-04-18 Ongoing
KARNI PROJECTS PRIVATE LIMITED U70101WB2004PTC098367 Director - 2022-01-19
NANAK LOGISTICS PRIVATE LIMITED U70102UP2011PTC043975 Director 2020-01-23 Ongoing
GANGADHAN PROJECTS PRIVATE LIMITED U70102WB2013PTC192161 Director 2015-05-20 Ongoing
ANS DEVELOPERS PRIVATE LIMITED U70109DL2006PTC389838 Director - 2022-04-21
ANS DEVELOPERS PRIVATE LIMITED U70109DL2006PTC389838 Whole-time director - 2023-03-27
VISCO ADVISORY PRIVATE LIMITED U70200WB2023PTC261687 Director 2023-05-03 Ongoing
Other Directorships of RABINDRA JHA
Company Name CIN Designation Appointment Date Cessation
PROMINENT GRUH NIRMAN PRIVATE LIMITED U45400MH2011PTC223028 Director - 2012-08-28
OPTIMISTIC CONWELL PRIVATE LIMITED U45400MH2011PTC223029 Director - 2012-08-28
LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2016-11-05
MAHABALI VINTRADE PRIVATE LIMITED U51101WB2010PTC143418 Director - 2011-05-09
PEARL DEALTRADE PRIVATE LIMITED U51101WB2010PTC143602 Director - 2015-03-25
MEGAMIX VINCOM PRIVATE LIMITED U51101WB2010PTC143838 Director - 2013-07-10
ARSENAL MARKETING PRIVATE LIMITED U51101WB2010PTC144297 Director - 2013-10-07
DANDELION COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144390 Director - 2014-03-31
VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2015-02-03
SHIVDHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146315 Director - 2013-09-28
SUBHKRITI DEALER PRIVATE LIMITED U51101WB2010PTC146332 Director - 2013-09-28
PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director - 2015-01-19
ANURAG COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117706 Director - 2017-11-11
BRIGHTSTAR VANIJYA PRIVATE LIMITED U51909WB2007PTC118155 Director - 2017-11-11
VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2014-12-29
SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2018-04-06
SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2017-11-01
POWERFUL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139668 Director - 2019-02-25
PANCHWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139765 Director - 2019-02-25
JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2014-09-29
NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director - 2013-07-10
CRYSTAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC161158 Director - 2012-08-17
NIFTY MERCHANTS PRIVATE LIMITED U51909WB2011PTC161353 Director 2011-04-20 Ongoing
FOREMOST VINTRADE PRIVATE LIMITED U51909WB2012PTC179254 Director - 2012-11-05
JAGMATA EXPORTS PRIVATE LIMITED U51909WB2012PTC179258 Director 2012-06-06 Ongoing
JAGATDHAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179511 Director - 2017-03-01
KOTIRATAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179513 Director - 2016-08-01
MODAKPRIYA COMMERCE PRIVATE LIMITED U51909WB2012PTC179661 Director 2012-06-06 Ongoing
NITYADHARA DEALCOMM PRIVATE LIMITED U51909WB2012PTC179747 Director - 2014-03-29
AWARD COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148013 Director - 2017-03-15
TOPSOIL VINIMAY PRIVATE LIMITED U52100WB2010PTC148697 Director - 2017-03-15
ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2014-11-03
FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2015-01-28
JNB SIDHU FINANCE PRIVATE LIMITED U65921WB1990PTC150789 Director - 2019-02-16
JAJODIA FINANCE LTD U65922WB1991PLC052578 Director - 2019-02-16
SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2014-01-13
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-12-22
SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-12-22
TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2015-01-30
OPTIMISTIC LANDCON PRIVATE LIMITED U70102MH2011PTC221877 Director - 2012-08-28
POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2014-02-05
BENEFICIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183681 Director - 2013-03-01
SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2016-12-17
Other Directorships of NIRANJAN KUMAR CHORARIA
Company Name CIN Designation Appointment Date Cessation
LAUNCHPAD ASSETS LLP ABB-1054 Designated Partner - 2022-09-29
VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Additional Director - 2015-10-01
VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director 2015-10-01 Ongoing
U. Y. FINCORP LIMITED L65993WB1993PLC060377 Director - 2018-08-11
U. Y. FINCORP LIMITED L65993WB1993PLC060377 Director appointed in casual vacancy - 2013-08-12
NAYEK PAPER INDUSTRIES LIMITED U21011WB1988PLC044065 Additional Director 2022-03-23 Ongoing
ARUN ENGINEERING UDYOG PVT LTD U27109WB1973PTC028995 Director 2015-03-25 Ongoing
REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Director - 2015-05-05
EMERALD NIRMAN PRIVATE LIMITED U45200WB2007PTC114057 Director 2020-02-10 Ongoing
EMERALD NIRMAN PRIVATE LIMITED U45200WB2007PTC114057 Director - 2020-02-09
TRASEND BUILDDEV PRIVATE LIMITED U45201WB2017PTC221291 Director - 2022-06-25
KARNI INFRACON PRIVATE LIMITED U45207WB2010PTC141908 Director - 2019-04-10
SAFAR CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221252 Director - 2023-04-20
RUBEL CONSTRUVILLA PRIVATE LIMITED U45309WB2017PTC221267 Director 2017-05-30 Ongoing
ELEGANT SHELTERS PRIVATE LIMITED U45400WB2007PTC114759 Director - 2018-04-06
KARNI INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC141911 Director 2015-05-15 Ongoing
KARNI MANSION PRIVATE LIMITED U45400WB2010PTC151317 Director - 2017-04-19
KAABIL DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174960 Director 2022-07-16 Ongoing
N C SHAW TRADING PRIVATE LIMITED U47190WB2023PTC265470 Director 2023-10-09 Ongoing
LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2020-02-06
GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2018-04-09
JEEWAN BARTER PRIVATE LIMITED U51109WB2006PTC110603 Director - 2018-04-06
CHOWRASTA STORES PRIVATE LIMITED U51228WB1999PTC090374 Additional Director - 2019-09-30
CHOWRASTA STORES PRIVATE LIMITED U51228WB1999PTC090374 Director 2019-09-30 Ongoing
AALEKHA SUPPLY PVT. LTD. U51909WB1995PTC067453 Director 2020-10-12 Ongoing
GIRDHAR COMMODITIES PRIVATE LIMITED U51909WB2007PTC118099 Director - 2019-05-22
MAHAMANI MARKETING PRIVATE LIMITED U51909WB2012PTC171863 Director 2015-03-25 Ongoing
GSL SHARE HOLDINGS PRIVATE LIMITED U65929WB2011PTC162226 Director 2023-12-21 Ongoing
GSL SHARE HOLDINGS PRIVATE LIMITED U65929WB2011PTC162226 Director - 2019-04-12
VISCO FREEHOLD PRIVATE LIMITED U68100WB2023PTC261199 Director 2023-04-18 Ongoing
KARNI REALTORS PRIVATE LIMITED U70101WB2005PTC103629 Director 2024-03-27 Ongoing
KARNI INFRA HOLDING PRIVATE LIMITED U70102WB2011PTC161287 Director 2015-03-24 Ongoing
BANGKALI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192159 Director - 2015-12-10
FASTSPEED RESIDENCY PRIVATE LIMITED U70102WB2013PTC192160 Director - 2016-12-23
VISCO ADVISORY PRIVATE LIMITED U70200WB2023PTC261687 Director 2023-05-03 Ongoing
RAJNIKITA CONSULTANTS PRIVATE LIMITED U74140WB1996PTC082266 Director - 2018-04-09
Other Directorships of RAJENDRA TOSAWAD
Other Directorships of SHRI KISHAN GOURISARIA
Company Name CIN Designation Appointment Date Cessation
GOODPOINT CONCLAVE LLP AAU-7085 Partner 2020-11-16 Ongoing
GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LLP AAU-7209 Partner 2020-11-17 Ongoing
RAJA SHELTERS PRIVATE LIMITED U45200WB2007PTC113052 Additional Director - 2019-09-30
RAJA SHELTERS PRIVATE LIMITED U45200WB2007PTC113052 Director 2019-09-30 Ongoing
TRASEND BUILDDEV PRIVATE LIMITED U45201WB2017PTC221291 Director - 2019-04-09
KARNI INFRACON PRIVATE LIMITED U45207WB2010PTC141908 Director 2015-03-25 Ongoing
RUBEL CONSTRUVILLA PRIVATE LIMITED U45309WB2017PTC221267 Director - 2022-03-18
ELEGANT SHELTERS PRIVATE LIMITED U45400WB2007PTC114759 Director 2015-03-25 Ongoing
KARNI INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC141911 Director 2015-03-24 Ongoing
KARNI HIRISE PRIVATE LIMITED U45400WB2010PTC151319 Director - 2019-06-21
LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2017-02-03
LEVERAGE CAPITAL PRIVATE LIMITED U51109WB2007PTC115514 Director - 2009-05-18
EAGLE VINTRADE PRIVATE LIMITED U51109WB2008PTC126399 Director - 2012-02-09
ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director - 2011-12-19
AALEKHA SUPPLY PVT. LTD. U51909WB1995PTC067453 Director 2020-02-10 Ongoing
AALEKHA SUPPLY PVT. LTD. U51909WB1995PTC067453 Director - 2020-02-09
PALPIT TIE-UP PVT.LTD. U51909WB1995PTC068292 Director 2016-02-25 Ongoing
MAHAMANI MARKETING PRIVATE LIMITED U51909WB2012PTC171863 Director - 2022-06-25
NILAMBUR DISTRIBUTORS LIMITED U51909WB2017PLC220131 Director 2017-03-20 Ongoing
GOLDENLOOK MERCHANTS LIMITED U51909WB2017PLC220158 Director 2017-03-22 Ongoing
TWINKLE FISCAL & IMPEX SERVICES PVT. LTD. U67120WB1991PTC052484 Director - 2017-05-10
MOHANKA DEVELOPERS PVT LTD U70102WB1995PTC072569 Director - 2019-04-05
DECORUM INFRASTRUCTURE PRIVATE LIMITED U70102WB2007PTC114757 Director 2020-02-10 Ongoing
DECORUM INFRASTRUCTURE PRIVATE LIMITED U70102WB2007PTC114757 Director - 2020-02-09
KARNI INFRA HOLDING PRIVATE LIMITED U70102WB2011PTC161287 Director - 2022-03-22
GOODPOINT CONCLAVE LIMITED U70102WB2013PLC192162 Director - 2020-11-15
GANGADHAN PROJECTS PRIVATE LIMITED U70102WB2013PTC192161 Director 2015-03-24 Ongoing
LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Director - 2019-04-09
AMRITLAXMI NIRMAN PRIVATE LIMITED U70200WB2013PTC194322 Director - 2019-04-13
Other Directorships of RISHAV MITTAL
Other Directorships of SUJEET KUMAR
Company Name CIN Designation Appointment Date Cessation
PICKUP CREDIT & TRADING COMPANY PVT LTD U51909WB1992PTC054420 Director - 2023-03-28
BEEKAD HOTELS PRIVATE LIMITED U55101JH2007PTC012765 Director 2020-07-31 Ongoing
Other Directorships of PREMJIT CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAKASH AGARWALA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U47733WB2026PTC288248 KOLKA JEWELLERY HOUSE PRIVATE LIMITED 4th Floor , Flat -4A 5A,,Sadananda Road,Kolkata,Kolkata,West Bengal,700026-India
U40102WB2008PTC129897 SS INTERNATIONAL ENERGY PRIVATE LIMITED 4B, 4TH FLOOR 5A SADANANDA ROAD , kOLKATA, West Bengal, India - 700026
U01409WB2002PTC095553 VAACHI INTERNATIONAL PRIVATE LIMITED 4TH FLOOR, FLAT - 4A 5A, SADANANDA ROAD, , KOLKATA, West Bengal, India - 700026
U45400WB2010PTC151728 VAACHI PROJECTS PRIVATE LIMITED 4TH FLOOR, FLAT - 4A 5A, SADANANDA ROAD, , KOLKATA, West Bengal, India - 700026
U31904WB2020PTC235625 ELECTROSTAR RAILCON TECHNOLOGIES PRIVATE LIMITED GAJRAJ SIGNATURE, 4E, 4TH FLOOR, 5A SADANANDA ROAD, HAZRA, , KOLKATA, West Bengal, India - 700026
U51900WB2006PTC108990 JAGANNATH SALES PVT LTD FLOOR 5TH FLAT NO 5A SADANANDA ROAD , KOLKATA, West Bengal, India - 700026
ACH-4513 XCELT CONSTRUCTIONS LLP 47B SADANANDA ROAD,3RD FLOOR, FLAT-B3,Kolkata,Kolkata,West Bengal,India-700026
U80900WB2022PTC253889 GLOBALESTUDIAR SOLUTIONS PRIVATE LIMITED 4TH FLOOR, FLAT-4C, 83, S.P. MUKHERJEE ROAD,KOLKATA,Kolkata,West Bengal,700026-India
ACG-4056 I EDGE SERVICES LLP FLAT NO. 4B, 4TH FLOOR,5A, PARK SIDE ROAD,Kolkata,Kolkata,West Bengal,India-700026
ACI-3436 TDBS DESIGN BUILD SOLUTIONS LLP Lake Oriental , 1st Floor,Flat 1B , 5A Mysore Road,Kolkata,Kolkata,West Bengal,India-700026
U51909WB2012PTC187261 AEROHEIGHT VANIJYA PRIVATE LIMITED FLAT 5A, 5th FLOOR, SADANANDA ROAD , Kolkata, West Bengal, India - 700026
U24232WB2007PTC117462 CYTOCARE FORMULATIONS PRIVATE LIMITED FLAT: B, 1ST FLOOR 70C, SADANANDA ROAD , KOLKATA, West Bengal, India - 700026
ACB-5028 ABS UNIVERSAL INDIA LLP 5A, SADANANDA ROAD FLAT 1E, 1st FLOOR Kolkata, West Bengal, India - 700026
U70101WB2007PTC118610 VISHAL PROMOTORS PRIVATE LIMITED 5A SADANANDA ROAD 5TH FLOOR ROOM 5D , KOLKATA, West Bengal, India - 700026
U70100WB2007PTC120243 SUHANA AWAS PRIVATE LIMITED UNIT 3E, 3RD FLOOR, 5A SADANANDA ROAD, , Kolkata, West Bengal, India - 700026
U74999WB2018PTC227454 ABS UNIVERSAL INDIA PRIVATE LIMITED 5A, SADANANDA ROAD FLAT 1E, 1st FLOOR , KOLKATA, West Bengal, India - 700026
U93000WB2012PTC172388 EXUBERANCE EVENTS PRIVATE LIMITED Flat No 402, 4th Floor 17, Deshapriya Park Road , Kolkata, West Bengal, India - 700026
AAE-5869 ZEDPOINT PLUS HUMAN RESOURCE CONSULTANCY LLP Sagar Building, C-4, 4th Floor, 47B, Sadananda Road,Kalighat Kolkata, West Bengal, India - 700026
U93000WB2015PTC208900 PURZYA ENGINEERING AND POWER SYSTEM PRIVATE LIMITED 50/1, KALIGHAT ROAD FLAT NO. 4B, 4TH FLOOR , KOLKATA, West Bengal, India - 700026
AAC-6798 DUGAR LOGISTICS LLP 133A, S.P.MUKHERJEE ROAD 4TH FLOOR, FLAT NO.4B KOLKATA, West Bengal, India - 700026
U45200WB2006PTC111991 PLS INFRASTRUCTURE PRIVATE LIMITED 87A, SARAT BOSE ROAD, 4TH FLOOR, FLAT NO. 4A, , KOLKATA, West Bengal, India - 700026
U51109WB1992PTC055872 BURTON TRADERS PVT LTD FLAT 4B, 4TH FLOOR 133A, SHYAMA PRASAD MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
AAK-1860 NINE HIGH ENTERTAINMENT LLP 4th FLOOR , FLAT NO.-4B 133A SHYAMA PROSAD MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026
U62099WB2006PTC109939 MISHRA ISPAT PVT LTD 5A SADANANDA ROAD, 3RD FLOOR ROOM NO.3C, , P.S. KALIGHAT,KOLKATA,West Bengal,700026-India
U51909WB2011PTC161924 GAJRAJ COMMOTRADE PRIVATE LIMITED FLAT-3F, GAJRAJ SIGNATURE BUILDING 3RD FLOOR, 5A, SADANANDA ROAD , KOLKATA, West Bengal, India - 700026
U60230WB2008PTC123572 PSAFL LOGISTICS PRIVATE LIMITED 7A, DR. MEGHNAD SAHA SARANI 4TH FLOOR, FLAT NO - 4B , KOLKATA, West Bengal, India - 700026
U63090WB2001PTC093629 PSAFL SPEEDMARK FORWARDING PRIVATE LIMITED 7A, DR. MEGHNAD SAHA SARANI (SOUTHERN AVENUE) 4TH FLOOR, FLAT - 4B , KOLKATA, West Bengal, India - 700026
U63010WB2010PTC151141 SURFACE CARGO SERVICES PRIVATE LIMITED GAJRAJ SIGNATURE, 5A, SADANANDA ROAD, 1ST FLOOR, FLAT - 1C, NEAR HAZRA CROSSIN G , KOLKATA, West Bengal, India - 700026
U21093WB1978PTC031521 CREATIVE PRODUCTS PVT LTD 133A, S.P. MUKHERJEE ROAD, 3RD FLOOR, FLAT NO.-3A KOLKATA-700026 , KOLKATA, West Bengal, India - 700026

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100583862 2022-06-16 2024-04-03 - 320,000,000.00 HDFC BANK LIMITED
100588902 2022-05-31 2022-09-23 - 78,000,000.00 HDFC BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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