• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PEE DEE FINANCIAL SERVICES LIMITED

      CIN: U67190WB1995PLC142452
      Purchase Report

      PEE DEE FINANCIAL SERVICES LIMITED (CIN: U67190WB1995PLC142452) is a Public company incorporated on 07 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12510000.00 and its paid up capital is Rs. 12443000.00.

      PEE DEE FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PEE DEE FINANCIAL SERVICES LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of PEE DEE FINANCIAL SERVICES LIMITED are RAJENDRA SINGH, UMMED SINGH, and RAWAL SINGH.

      PEE DEE FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67190WB1995PLC142452 and its registration number is 142452. Users may contact PEE DEE FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of PEE DEE FINANCIAL SERVICES LIMITED is SUITE NO.302A 113, PARK STREET , KOLKATA, West Bengal, India - 700016.

      Current status of PEE DEE FINANCIAL SERVICES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for PEE DEE FINANCIAL SERVICES 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 PEE DEE FINANCIAL SERVICES

      Purchase full report of PEE DEE FINANCIAL SERVICES

      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 PEE DEE FINANCIAL SERVICES 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 PEE DEE FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      06951065 RAJENDRA SINGH Director 2014-08-16
      06970164 UMMED SINGH Director 2015-12-26
      07959615 RAWAL SINGH Director 2018-03-15
      Past Directors & Key Managerial Personnel of PEE DEE FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      06951001 DEEPENDRA SINGH RATHORE Director - 2015-12-26
      00169713 USHA SUBRAMANIAM Director - 2009-06-24
      00570863 RADHE SHYAM SHARMA Director - 2012-06-22
      01978293 SUMIT KUMAR SHARMA Director - 2012-04-02
      02691739 RAMESH YADAV Director - 2014-08-04
      06970164 UMMED SINGH Director - 2021-09-30
      07959615 RAWAL SINGH Director - 2021-12-06
      00484090 BIKASH LATH Director - 2015-12-26
      06674025 ANKUSH PATWARI Director - 2018-04-05
      00335848 PAWANRAJ JAIN BHANDARI Director - 2009-06-24
      00484115 ABHISHEK SHARAD Additional Director - 2009-06-24
      02188159 AYUSH LATH Director - 2016-06-03
      05218267 SANJAY KUMAR BEEL Director - 2018-04-05
      00254360 DEVENDRA KUMAR BHANDARI Director - 2009-06-24
      00566547 SUNIL KUMAR KEDIA Director - 2011-10-01
      06521068 KISHAN SINGH Director - 2018-03-15
      Other Directorships of RAJENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      PACIFIC INFRAREALTY LLP AAC-6944 Designated Partner 2018-02-14 Ongoing
      NAVPRABHA BUILDTECH PRIVATE LIMITED U45400MH1983PTC029493 Director - 2019-06-12
      JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2019-06-12
      WIDEWATER TEXFAB LIMITED U51909WB2016PLC209087 Director 2017-01-06 Ongoing
      DELUX VINTRADE PRIVATE LIMITED U52390WB2010PTC141299 Director - 2019-06-12
      SOORYABHOOMI BUILDINFRA PRIVATE LIMITED U70101RJ2012PTC038492 Director - 2019-06-12
      Other Directorships of DEEPENDRA SINGH RATHORE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of USHA SUBRAMANIAM
      Company Name CIN Designation Appointment Date Cessation
      DEV KUMAR CONSTRUCTIONS PRIVATE LIMITED U45200TN2009PTC070905 Director - 2013-09-26
      DIGINOX ONLINE ENGINEERING PRIVATE LIMITED U45200TN2009PTC071180 Director - 2019-05-09
      SSMN PROPERTIES PRIVATE LIMITED U45202TN2006PTC060809 Director - 2015-07-24
      DEE KAY FOUNDATIONS PRIVATE LIMITED U45203TN2006PTC060764 Director - 2015-03-31
      SHABANESA INTERNATIONAL PRIVATE LIMITED U51909TN2013PTC093148 Director - 2020-06-14
      FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director 2020-08-24 Ongoing
      DEE KAY TEXTILES PRIVATE LIMITED U52321TN1995PTC030369 Director 1995-03-02 Ongoing
      DEE KAY MEDICALS PRIVATE LIMITED U52599TN1995PTC030774 Director 2005-02-01 Ongoing
      HOTLINE PROPERTIES PRIVATE LIMITED U65191TN1992PTC022679 Director 2017-08-21 Ongoing
      SANKESHWARA AGENCIES PRIVATE LIMITED U65921KA1993PTC013892 Director 2012-09-30 Ongoing
      SVASTI MICROFINANCE PRIVATE LIMITED U65922TN1995PTC030293 Director - 2010-03-15
      FAST AID FINANCE & INVESTMENTS LIMITED U65923TN1991PLC021806 Director 2004-09-15 Ongoing
      DTT FINANCIAL SERVICES PRIVATE LIMITED U67190TN1995PTC033379 Director 1995-10-31 Ongoing
      GOOD HEART CONSTRUCTIONS PRIVATE LIMITED U70100TN2013PTC093741 Director - 2015-10-05
      GAJDEV INFRASTRUCTURE PRIVATE LIMITED U70109TN2013PTC094227 Director 2013-12-19 Ongoing
      GAJDEV INFRASTRUCTURE PRIVATE LIMITED U70109TN2013PTC094227 Director - 2017-08-21
      SHATRUNJAY PROPERTIES PRIVATE LIMITED U70200TN2007PTC062230 Director 2007-02-03 Ongoing
      AUSTERITY REALTORS PRIVATE LIMITED U70200TN2013PTC093742 Director - 2015-08-31
      VANAHASTA BUILDERS PRIVATE LIMITED U70200TN2013PTC093745 Director 2013-11-19 Ongoing
      DIGINOX SOFTWARE PRIVATE LIMITED U72900TN2022PTC156707 Director 2022-11-18 Ongoing
      SHUKUN AGENCIES PRIVATE LIMITED U85110KA1993PTC013893 Director 2012-09-30 Ongoing
      Other Directorships of RADHE SHYAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KEDWIN EXPRO LIMITED U25209WB1986PLC040907 Director - 2012-01-09
      TEJASWINI VYAPAAR PRIVATE LIMITED U45100TG2007PTC091657 Director - 2011-12-28
      SHRI GAJANAND INFRACON PRIVATE LIMITED U45400WB2008PTC122350 Director 2008-02-04 Ongoing
      SUDISA TRADERS PRIVATE LIMITED U51101JH2003PTC002128 Director - 2009-03-31
      CHARMING DEALCOM PRIVITE LIMITED U51101WB2010PTC145553 Director - 2011-07-13
      EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2010-07-21
      SHRI BHAGWAN PROJECTS PRIVATE LIMITED U51109DL2008PTC220854 Director - 2010-07-24
      GODAVARI DEALERS PRIVATE LIMITED U51109GJ2007PTC100853 Director - 2012-10-24
      KASHYAP DEALERS PRIVATE LIMITED U51109GJ2007PTC114146 Director - 2012-08-08
      KARUNA TRADECOM PRIVATE LIMITED U51109RJ2008PTC083402 Director - 2012-08-02
      SHIVGANGA DISTRIBUTORS PVT LTD U51109WB1991PTC051868 Director - 2009-08-25
      PRIYA VINCOM PVT LTD U51109WB1996PTC078541 Director - 2012-07-05
      SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Director - 2012-08-08
      ISHNESHWAR MERCHANDISE PRIVATE LIMITED U51109WB2005PTC102437 Director 2007-01-25 Ongoing
      DACHYUT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103380 Director - 2011-09-05
      PUNARBASU GOODS PRIVATE LIMITED U51109WB2005PTC103382 Director 2005-06-21 Ongoing
      MOONLIGHT TIE-UP PRIVATE LIMITED U51109WB2005PTC103899 Director - 2011-11-25
      RUKMANI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104399 Director 2005-08-08 Ongoing
      PRIME GOODS PRIVATE LIMITED U51109WB2005PTC106007 Director - 2010-02-24
      AGGREGATE TECHNICAL SERVICES PVT LTD U51109WB2006PTC109604 Director - 2013-09-02
      TWINSTAR MERCHANTS PRIVATE LIMITED U51109WB2006PTC111404 Director 2006-09-19 Ongoing
      ARYAMAN COMMERCE PRIVATE LIMITED U51109WB2007PTC112602 Director - 2011-12-01
      RAMDOOT BARTER PRIVATE LIMITED U51109WB2007PTC112641 Director - 2012-03-19
      STANDARD BARTER PRIVATE LIMITED U51109WB2007PTC116298 Director - 2012-01-02
      ANGEL TIE-UP PRIVATE LIMITED U51109WB2007PTC119248 Director - 2010-06-17
      ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director - 2012-05-05
      SURYA TRACOM PRIVATE LIMITED U51109WB2008PTC122349 Director - 2011-06-27
      NAMAN TRADECOM PRIVATE LIMITED U51109WB2008PTC122353 Director - 2010-12-26
      PROMPT TRADECOM PRIVATE LIMITED U51109WB2008PTC129033 Director 2008-09-12 Ongoing
      TIP TOP SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134927 Director 2009-06-03 Ongoing
      SNEHA CLOTH MERCHANTS PRIVATE LIMITED U51311WB2006PTC111118 Director - 2009-08-01
      VARSATILE DEALCOM PRIVATE LIMITED U51900WB2008PTC129098 Director - 2013-06-14
      AANGAD VINCOM PRIVATE LIMITED U51900WB2009PTC132094 Director - 2013-01-09
      AAYUSH PULSES PRODUCTS PRIVATE LIMITED U51909DL1998PTC278315 Director - 2012-08-08
      TOPAZ VINIMAY PRIVATE LIMITED U51909GJ2007PTC128213 Director - 2010-05-03
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
      ANUPAMA VINTRADE PRIVATE LIMITED U51909RJ2008PTC061127 Director - 2012-03-07
      BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Additional Director - 2009-09-30
      BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Director - 2011-10-15
      RIM JHIM TIE UP PRIVATE LIMITED U51909WB2003PTC097084 Director 2003-10-06 Ongoing
      KRIPALU VINIMAY PRIVATE LIMITED U51909WB2004PTC100333 Director - 2008-04-17
      AMAZON VANIJYA PRIVATE LIMITED U51909WB2006PTC111429 Director 2006-09-25 Ongoing
      SKYLARK VINTRADE PRIVATE LIMITED U51909WB2008PTC129112 Director 2008-09-12 Ongoing
      VATSA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129195 Director - 2014-07-04
      EKDANT VINTRADE PRIVATE LIMITED U51909WB2008PTC129506 Director - 2011-08-01
      LUV KUSH VINCOM PRIVATE LIMITED U51909WB2008PTC129514 Director - 2012-01-18
      ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Director - 2009-03-31
      ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director - 2009-03-31
      ROSEMERRY TRADECOM PRIVATE LIMITED U51909WB2009PTC131833 Director - 2013-03-09
      VIKSUN GOODS PRIVATE LIMITED U51909WB2009PTC131834 Director - 2014-03-18
      PRESTIGEOUS TRADE-LINK PRIVATE LIMITED U51909WB2009PTC131908 Director - 2012-12-01
      SUBHDATA VINIMAY PRIVATE LIMITED U51909WB2010PTC152060 Director - 2011-09-17
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2012-06-18
      LIFELONG VENTURES PRIVATE LIMITED U51909WB2010PTC155636 Director - 2012-06-18
      HIGHPOINT MERCHANTS PRIVATE LIMITED U51909WB2010PTC156343 Director - 2014-09-26
      HILIFE TIE-UP PRIVATE LIMITED U51909WB2010PTC156344 Director - 2014-09-26
      ASPOLIGHT TRADERS PRIVATE LIMITED U51909WB2011PTC168012 Director - 2014-09-26
      NAMAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC168013 Director - 2014-09-26
      PRAGYA VINTRADE PRIVATE LIMITED U51909WB2011PTC168015 Director - 2014-09-26
      KAVYA BARTER PRIVATE LIMITED U51909WB2011PTC168017 Director - 2014-09-26
      PRATIBHA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117240 Director - 2009-08-24
      SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director 2009-07-28 Ongoing
      MELODY DEALTRADE PRIVATE LIMITED U52100WB2010PTC147769 Director - 2013-01-10
      CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2012-06-14
      HEMLATA CREATION PRIVATE LIMITED U52321WB2006PTC111106 Director - 2010-04-16
      SHREE SHYAM BOUTIQUE PVT LTD U52390WB2006PTC107455 Director 2006-06-07 Ongoing
      SMOOTH TRADING PRIVATE LIMITED U52390WB2009PTC135072 Director - 2010-12-15
      FRONT VANIJYA PRIVATE LIMITED U52390WB2009PTC135529 Director 2009-07-13 Ongoing
      RAIKOT FINANCE AND INVESTMENT PVT LTD U65921WB1995PTC145015 Director - 2012-02-29
      CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Director - 2009-01-16
      WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2012-06-18
      ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2011-01-29
      STARGOLD CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171151 Director - 2012-01-30
      WOODLAND INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171184 Director - 2012-01-30
      SIRRUS ENGINEERING PRIVATE LIMITED U74210WB2006PTC112246 Director - 2010-05-27
      SITARAM INVESTMENT LIMITED U85110WB1981PLC133226 Director - 2011-12-23
      Other Directorships of SUMIT KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GOLDENGATE TIE-UP PRIVATE LIMITED U51101WB2010PTC150181 Director - 2012-06-14
      LINTON VINIMAY PRIVATE LIMITED U51101WB2010PTC150291 Director - 2012-06-14
      ATHENA MULTITRADE PRIVATE LIMITED U51109DL2008PTC279622 Director - 2010-03-08
      INDIGO VINCOM PRIVATE LIMITED U51109MH2008PTC295771 Director - 2012-06-22
      KOHINOOR TRADELINKS PRIVATE LIMITED U51109MH2008PTC339542 Director - 2010-01-27
      KIRSTEN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105278 Director 2008-05-26 Ongoing
      SPRINGVALLEY DISTRIBUTORS PRIVATE LIMITE D U51109WB2008PTC123506 Director - 2010-03-22
      PUSHPDANT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150690 Director - 2012-01-05
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2012-06-18
      LINKLINE BUSINESS PRIVATE LIMITED U51909WB2011PTC171178 Director - 2012-01-12
      MINDTRACK VENTURES PRIVATE LIMITED U51909WB2011PTC171179 Director - 2012-01-30
      SMOOTHLY COMMODITIES PRIVATE LIMITED U51909WB2011PTC250522 Director - 2012-01-30
      MAPLE VINTRADE PRIVATE LIMITED U52190WB2009PTC135515 Director 2009-07-13 Ongoing
      FRONT VANIJYA PRIVATE LIMITED U52390WB2009PTC135529 Director 2009-07-13 Ongoing
      DREAMWAY CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171189 Director - 2012-01-12
      EVERLIKE COMMODITIES PRIVATE LIMITED U74110WB2008PTC123505 Director - 2010-05-24
      Other Directorships of RAMESH YADAV
      Company Name CIN Designation Appointment Date Cessation
      GIRIRAJ INFOTECH PRIVATE LIMITED U27100CT2010PTC001860 Director - 2014-06-16
      CREATION WINDTECH PRIVATE LIMITED U40106MH2011PTC214062 Director - 2014-08-08
      GLITTER PARAPHERNALIA PRIVATE LIMITED U45201MH2011PTC213908 Director - 2014-08-05
      JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2014-08-05
      RUDRAMALA CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171042 Director - 2012-06-13
      ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2013-02-11
      SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director - 2014-08-07
      GORGEOUS VANIJYA PRIVATE LIMITED U51909WB2010PTC155375 Director - 2014-08-06
      FAITHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159738 Director - 2014-08-08
      POPULAR BARTER PRIVATE LIMITED U51909WB2011PTC159739 Director - 2018-04-17
      AMARLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC163112 Director - 2012-06-13
      MANGALNAYAK VINCOM PRIVATE LIMITED U51909WB2011PTC163145 Director - 2012-06-13
      AMARLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC171145 Director - 2013-08-28
      OPINION COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171195 Director - 2014-08-07
      NIKHAR TRADERS PVT LTD U52100WB1996PTC079702 Director - 2012-03-21
      MORTEX FASHION TRADING PRIVATE LIMITED U52100WB2010PTC153400 Director 2010-09-28 Ongoing
      SONALINE DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC187755 Director - 2013-10-03
      JYESHTHAH SALES PRIVATE LIMITED U52190MH2010PTC271057 Director - 2013-02-11
      SANHIT VINCOM PRIVATE LIMITED U52390WB2010PTC145175 Director 2010-04-22 Ongoing
      DEERGOLD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153378 Director - 2015-02-02
      RISHIKA AGENCIES PRIVATE LIMITED U52390WB2010PTC153380 Director 2010-09-28 Ongoing
      CHANDITREE VENTURES PRIVATE LIMITED U52390WB2012PTC186860 Director - 2015-02-24
      COOLHUT DEALCOM PRIVATE LIMITED U52390WB2012PTC186861 Director - 2014-08-06
      HILMIL DEALCOM PRIVATE LIMITED U52390WB2012PTC186911 Director - 2013-04-22
      FLYJOY DEALCOM PRIVATE LIMITED U52390WB2012PTC187752 Director - 2014-08-08
      GURUMUKH DISTRIBUTORS PRIVATE LIMITED U52590WB2012PTC186838 Director - 2012-11-27
      NONSTOP INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC171240 Director - 2014-08-08
      RANISAITI NIRMAN PRIVATE LIMITED U70101WB2006PTC110377 Director - 2012-03-02
      QUEST INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153818 Director - 2011-09-01
      RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2011-09-01
      STARWISE REALCON PRIVATE LIMITED U70102WB2012PTC186680 Director - 2014-08-04
      TEDIUM HIRISE PRIVATE LIMITED U70102WB2012PTC186682 Director - 2014-08-05
      ALISSA REALCON PRIVATE LIMITED U70102WB2012PTC186700 Director - 2015-02-24
      GROWMAX HIGHRISE PRIVATE LIMITED U70102WB2012PTC186701 Director - 2014-08-04
      PROFICIENT DEVCON PRIVATE LIMITED U70102WB2012PTC186918 Director - 2013-04-22
      MOTILINE REALESTATE PRIVATE LIMITED U70102WB2012PTC186984 Director - 2014-08-07
      SHINEFINE REALCON PRIVATE LIMITED U70102WB2012PTC187046 Director - 2015-02-24
      WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2014-08-06
      STARGOLD CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171151 Director - 2018-04-17
      AADESH DEALERS PRIVATE LIMITED U74900WB2011PTC157320 Director - 2017-09-25
      LEO DISTRIBUTORS PRIVATE LIMITED U74999MH2011PTC300049 Director - 2015-12-31
      AUROPLUS GOLD PRIVATE LIMITED U74999WB2007PTC118432 Director - 2012-06-01
      DHARMIK AGENCIES PRIVATE LIMITED U74999WB2011PTC157321 Director - 2017-01-06
      LAND CRAFT TRADERS PRIVATE LIMITED U74999WB2011PTC157322 Director - 2017-01-06
      MODLINE TRADERS PRIVATE LIMITED U74999WB2011PTC157324 Director 2011-01-14 Ongoing
      UNIWORTH MARKETING PRIVATE LIMITED U74999WB2011PTC157325 Director 2011-01-14 Ongoing
      DHANBARSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC162900 Director - 2014-08-04
      Other Directorships of UMMED SINGH
      Company Name CIN Designation Appointment Date Cessation
      LUCID PHARMA PRIVATE LIMITED U01400MH2003PTC142980 Additional Director 2019-04-25 Ongoing
      LUCID PHARMA PRIVATE LIMITED U01400MH2003PTC142980 Additional Director - 2021-09-30
      WIDEWATER TEXFAB LIMITED U51909WB2016PLC209087 Director 2016-05-10 Ongoing
      WIDEWATER TEXFAB LIMITED U51909WB2016PLC209087 Director - 2021-09-30
      Other Directorships of RAWAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      NEEMAAZ SOURCING PRIVATE LIMITED U20299RJ2020PTC071476 Director - 2022-11-14
      BLUEBALL CONSTRUCTION LIMITED U45400WB2016PLC209080 Additional Director - 2018-09-30
      BLUEBALL CONSTRUCTION LIMITED U45400WB2016PLC209080 Director 2018-09-30 Ongoing
      BLUEBALL CONSTRUCTION LIMITED U45400WB2016PLC209080 Director - 2021-12-06
      WIDEWATER TEXFAB LIMITED U51909WB2016PLC209087 Director 2018-03-15 Ongoing
      WIDEWATER TEXFAB LIMITED U51909WB2016PLC209087 Director - 2021-12-06
      SANJIVANI EDUINFRA INTERNATIONAL PRIVATE LIMITED U80302RJ2013PTC043950 Director 2018-03-15 Ongoing
      SANJIVANI EDUINFRA INTERNATIONAL PRIVATE LIMITED U80302RJ2013PTC043950 Director - 2021-12-06
      Other Directorships of BIKASH LATH
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Director - 2012-01-02
      GROWINGTON VENTURES INDIA LIMITED L63090MH2010PLC363537 Director - 2015-03-26
      KARUNA TRADECOM PRIVATE LIMITED U51109RJ2008PTC083402 Director - 2012-09-01
      SHITAL DEALERS PRIVATE LIMITED U51109TN2005PTC096229 Director - 2010-04-01
      IHM VALVES PRIVATE LIMITED U51109TS2005PTC182350 Director - 2009-01-12
      KEY DEALERS PVT LTD U51109WB1994PTC065184 Director - 2011-11-17
      VOLCANO GOODS PRIVATE LIMITED U51109WB2005PTC104257 Director - 2010-05-14
      ANUPAMA VINTRADE PRIVATE LIMITED U51909RJ2008PTC061127 Director - 2012-08-14
      ANANDOMOYEE VINIMOY PRIVATE LIMITED U51909WB2004PTC100248 Director - 2008-09-15
      EKDANT VINTRADE PRIVATE LIMITED U51909WB2008PTC129506 Director - 2011-10-01
      SHREE BANKEBEHARI TIE-UP PRIVATE LIMITED U51909WB2011PTC161882 Director - 2019-04-01
      INGOTEX SECURITIES PRIVATE LIMITED U65921WB1993PTC134675 Director - 2017-06-10
      Y2K INFOTECH PRIVATE LIMITED U72501RJ2000PTC055632 Director - 2007-06-01
      BLUE PLANT CONSULTANCY PRIVATE LIMITED U74140RJ2010PTC062002 Director - 2012-08-24
      VMV FOREX PRIVATE LIMITED U74999WB2009PTC140577 Director 2010-05-10 Ongoing
      GROWVENTURE FUTURE PRIVATE LIMITED U92140MH2009PTC363538 Director - 2012-05-02
      Other Directorships of ANKUSH PATWARI
      Company Name CIN Designation Appointment Date Cessation
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2014-08-18
      RITMOND RETAILERS LIMITED U51909MH2014PLC295767 Director 2015-11-03 Ongoing
      JITMIT AGENCIES LIMITED U51909MH2014PLC295770 Director 2015-11-04 Ongoing
      EVERFAST VENTURES PRIVATE LIMITED U51909WB2010PTC155638 Director - 2017-12-21
      DREAMLIGHT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158207 Director - 2018-07-02
      MANIKALA BUSINESS VENTURES PRIVATE LIMITED U51909WB2012PTC174072 Director 2014-08-04 Ongoing
      SOURISH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174094 Director 2019-01-31 Ongoing
      SUBHREKHA VENTURES PRIVATE LIMITED U51909WB2012PTC174158 Director 2019-01-24 Ongoing
      MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2019-01-24
      MEE BUSINESS PRIVATE LIMITED U52100WB2012PTC186865 Director - 2018-03-19
      DIKSCHA COMMERCIAL PRIVATE LIMITED U52100WB2012PTC187266 Director 2014-08-04 Ongoing
      GARRICK SALES PRIVATE LIMITED U52190WB2011PTC158136 Director 2014-08-04 Ongoing
      MINDPOWER INFRA PROJECTS PRIVATE LIMITED U70101WB2011PTC171192 Director 2014-08-04 Ongoing
      STARWISE REALCON PRIVATE LIMITED U70102WB2012PTC186680 Director 2014-08-04 Ongoing
      ALISSA REALCON PRIVATE LIMITED U70102WB2012PTC186700 Director - 2017-01-13
      GROWMAX HIGHRISE PRIVATE LIMITED U70102WB2012PTC186701 Director - 2018-03-19
      MOTITREE REALCON PRIVATE LIMITED U70102WB2012PTC186914 Director - 2018-03-19
      DIKSCHA PROMOTERS PRIVATE LIMITED U70102WB2012PTC187231 Director - 2018-03-19
      ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2019-02-25
      DREAMWAY CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171189 Director 2014-08-04 Ongoing
      FLOWTOP RESIDENCY PRIVATE LIMITED U70109WB2012PTC174068 Director 2019-01-24 Ongoing
      FLASH ASSIGNMENTS PRIVATE LIMITED U74990MH2011PTC213540 Director - 2021-08-09
      DHANBARSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC162900 Director 2014-08-04 Ongoing
      Other Directorships of PAWANRAJ JAIN BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      DEE KAY MEDICALS PRIVATE LIMITED U52599TN1995PTC030774 Director - 2012-08-01
      HOTLINE PROPERTIES PRIVATE LIMITED U65191TN1992PTC022679 Director - 2019-05-01
      SANKESHWARA AGENCIES PRIVATE LIMITED U65921KA1993PTC013892 Director 2011-02-03 Ongoing
      SVASTI MICROFINANCE PRIVATE LIMITED U65922TN1995PTC030293 Director - 2010-03-15
      SHUKUN AGENCIES PRIVATE LIMITED U85110KA1993PTC013893 Director 2011-02-03 Ongoing
      Other Directorships of ABHISHEK SHARAD
      Company Name CIN Designation Appointment Date Cessation
      ALSMITHS PARTNERS LLP ACG-5572 Partner 2024-04-10 Ongoing
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Additional Director - 2018-09-29
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director 2018-09-29 Ongoing
      COLDWAVE TRADE WINGS PVT LTD U01111HR1994PTC065138 Director - 2009-01-27
      DOKANIA FOODS AND BEVERAGES PRIVATE LIMITED U15500WB2011PTC157562 Director - 2012-01-10
      WINMAXX INFRASTRUCTURE PRIVATE LIMITED U45208WB2009PTC133453 Director - 2012-01-10
      NEXTGEN RESORTS PRIVATE LIMITED U45400WB2007PTC116535 Additional Director 2012-07-10 Ongoing
      EVEREST REAL ESTATES PRIVATE LIMITED U45400WB2007PTC120537 Director - 2009-08-25
      SHIVA GEMS PRIVATE LIMITED U51109DL2005PTC223420 Director - 2009-08-25
      ATHENA MULTITRADE PRIVATE LIMITED U51109DL2008PTC279622 Director - 2009-09-11
      INDIGO VINCOM PRIVATE LIMITED U51109MH2008PTC295771 Director - 2009-09-11
      KOHINOOR TRADELINKS PRIVATE LIMITED U51109MH2008PTC339542 Director - 2009-09-11
      HARMONY DEALCOM PRIVATE LIMITED U51109WB2007PTC113843 Director - 2012-01-10
      ANDAZ MERCANTILE PRIVATE LIMITED U51109WB2007PTC119170 Director - 2009-08-25
      SPRINGVALLEY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123506 Director - 2009-09-11
      ANKUSH TREXIM PVT LTD U51494MH1992PTC293478 Director - 2009-01-22
      VISHESH PLASTICS PVT LTD U51495WB1993PTC058851 Director - 2009-06-24
      CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2009-08-25
      BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2009-08-25
      ALOUKIK SALES & SERVICES PRIVATE LIMITED U51909MH2004PTC269573 Director - 2009-01-20
      PERFECT DEALCOM PRIVATE LIMITED U51909WB1996PTC081455 Director - 2012-01-10
      SKYLINE SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099854 Director 2004-09-20 Ongoing
      ADVENT TIE UP PRIVATE LIMITED U52190WB2011PTC158271 Director - 2012-01-10
      RANISATI CAPITAL PRIVATE LIMITED U65900WB2007PTC120836 Director - 2010-07-16
      FESTINO COMMERCE PVT LTD U65921KA1991PTC046700 Director - 2008-12-24
      GOPALKA SAVINGS & INVESTMENT PVT LTD U65992WB1973PTC028892 Director - 2009-06-13
      BSJ FINANCIAL SERVICES PRIVATE LIMITED U65999WB1996PTC081996 Director - 2007-05-30
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director - 2010-03-26
      RANISAITI NIRMAN PRIVATE LIMITED U70101WB2006PTC110377 Director - 2012-01-10
      RANISATI HOUSING PRIVATE LIMITED U70101WB2006PTC110378 Director 2024-03-28 Ongoing
      RANISATI HOUSING PRIVATE LIMITED U70101WB2006PTC110378 Director - 2012-01-10
      RANISATI AAWAS PRIVATE LIMITED U70101WB2006PTC110379 Director - 2010-08-11
      RANISATI DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110399 Director - 2010-07-19
      EVERLIKE COMMODITIES PRIVATE LIMITED U74110WB2008PTC123505 Director - 2009-09-11
      RANISATI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135247 Director - 2009-12-16
      VIBHA ARTS AND ENTERTAINMENT PRIVATE LIMITED U92190MH2009PTC267349 Director - 2013-10-22
      Other Directorships of AYUSH LATH
      Company Name CIN Designation Appointment Date Cessation
      TRIVENI VINCOM PRIVATE LIMITED U51900WB2008PTC129531 Director - 2013-02-20
      FALCON COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129501 Director - 2015-12-11
      EKDANT VINTRADE PRIVATE LIMITED U51909WB2008PTC129506 Director - 2011-10-01
      GYANDEEP MARKETING PRIVATE LIMITED U51909WB2010PTC148719 Director - 2019-02-15
      REMIND TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171150 Director - 2012-01-30
      INGOTEX SECURITIES PRIVATE LIMITED U65921WB1993PTC134675 Director - 2017-09-07
      AMANAT REALCON PRIVATE LIMITED U70109WB2011PTC171188 Director - 2012-01-12
      Other Directorships of SANJAY KUMAR BEEL
      Company Name CIN Designation Appointment Date Cessation
      DEBAKI CONSTRUCTIONS PVT.LTD. U45201WB1995PTC076088 Director - 2012-03-21
      ANIKAA COMMODITIES PRIVATE LIMITED U51900WB1994PTC065943 Director - 2012-03-21
      TIGERHILL MERCHANTS PRIVATE LIMITED U51909MH2010PTC294993 Director - 2018-09-14
      SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director - 2013-03-01
      SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director - 2013-03-04
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2015-03-24
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2015-03-26
      VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director 2014-08-02 Ongoing
      LIFELONG VENTURES PRIVATE LIMITED U51909WB2010PTC155636 Director - 2015-03-26
      ROCKSTAR VENTURES PRIVATE LIMITED U51909WB2011PTC171149 Director - 2015-03-26
      REDROSE VENTURES PRIVATE LIMITED U51909WB2011PTC171183 Director 2014-08-02 Ongoing
      SOURISH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174094 Director 2014-08-02 Ongoing
      GUNSAGAR SALES PRIVATE LIMITED U51909WB2012PTC174400 Director - 2019-06-10
      RAGHUBAR TRADECOM PRIVATE LIMITED U51909WB2012PTC174409 Director - 2019-06-10
      UJIYARA COMMOSALES PRIVATE LIMITED U51909WB2012PTC176190 Director - 2015-03-24
      BAHUMULYA VANIJYA LIMITED U51909WB2013PLC194537 Director 2014-07-17 Ongoing
      SANDFLY TREXIM LIMITED U51909WB2013PLC197401 Director - 2017-03-23
      KRIVI TREXIM LIMITED U51909WB2013PLC197566 Director - 2017-03-26
      KRIVI VANIJYA LIMITED U51909WB2013PLC197567 Director - 2017-03-23
      KRIVI DEALCOM LIMITED U51909WB2013PLC197569 Director - 2017-03-23
      SUBNET VINCOM LIMITED U51909WB2013PLC197570 Director - 2017-03-26
      SUBNET TREXIM LIMITED U51909WB2013PLC197571 Director - 2017-03-23
      KRIVI TRADECOM LIMITED U51909WB2013PLC197581 Director - 2017-03-23
      SUBNET VANIJYA LIMITED U51909WB2013PLC197590 Director - 2017-03-23
      ZILPIN TRADING PRIVATE LIMITED U52100WB2012PTC187317 Director - 2018-03-20
      ZETAPIN BUSINESS PRIVATE LIMITED U52100WB2012PTC187324 Director - 2018-03-20
      SPEEDFIRST REALCON PRIVATE LIMITED U70102WB2012PTC186921 Director - 2018-03-20
      SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director - 2015-03-26
      DHANBARSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC162900 Director - 2015-03-24
      Other Directorships of DEVENDRA KUMAR BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      MANIK SULTAN PIPES & COATS LLP AAP-5759 Designated Partner 2024-01-11 Ongoing
      HUAA Logistic India LLP ACB-1803 Designated Partner 2024-01-16 Ongoing
      DEV KUMAR CONSTRUCTIONS PRIVATE LIMITED U45200TN2009PTC070905 Director - 2013-02-01
      DIGINOX ONLINE ENGINEERING PRIVATE LIMITED U45200TN2009PTC071180 Director - 2019-05-09
      DEE KAY FOUNDATIONS PRIVATE LIMITED U45203TN2006PTC060764 Director - 2015-03-31
      ECOLUX PROPERTIES PRIVATE LIMITED U45400TN2011PTC080762 Director 2011-05-24 Ongoing
      MAYFAIR COMMODITIES PRIVATE LIMITED U51109WB2003PTC096121 Director 2020-08-26 Ongoing
      FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director 2020-08-24 Ongoing
      SUNBRIGHT COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139373 Director 2020-09-25 Ongoing
      DEE KAY MEDICALS PRIVATE LIMITED U52599TN1995PTC030774 Director 2006-03-10 Ongoing
      DEV AGRIFINANCE PRIVATE LIMITED U65191TN1995PTC030073 Director 1995-02-06 Ongoing
      SURANA LEASING PRIVATE LIMITED U65921TN1992PTC023730 Director 1997-07-25 Ongoing
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2011-08-16
      DTT FINANCIAL SERVICES PRIVATE LIMITED U67190TN1995PTC033379 Director 2009-04-10 Ongoing
      GOOD HEART CONSTRUCTIONS PRIVATE LIMITED U70100TN2013PTC093741 Director - 2015-10-05
      DEEKAY ESTATES PRIVATE LIMITED U70101TN1995PTC030771 Director 2003-07-11 Ongoing
      GAJDEV INFRASTRUCTURE PRIVATE LIMITED U70109TN2013PTC094227 Director 2017-07-21 Ongoing
      GAJDEV INFRASTRUCTURE PRIVATE LIMITED U70109TN2013PTC094227 Director - 2017-06-30
      SHATRUNJAY PROPERTIES PRIVATE LIMITED U70200TN2007PTC062230 Director 2007-02-03 Ongoing
      AUSTERITY REALTORS PRIVATE LIMITED U70200TN2013PTC093742 Director - 2015-09-10
      VANAHASTA BUILDERS PRIVATE LIMITED U70200TN2013PTC093745 Director 2013-11-19 Ongoing
      ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2017-10-31
      ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Nominee Director 2017-10-31 Ongoing
      TAX-CLUB (INDIA) PRIVATE LIMITED U90009TN1987PTC014792 Director 1987-08-26 Ongoing
      LUXE YACHTS & WATER SPORTS PRIVATE LIMITED U92412TN2015PTC103336 Director 2015-12-16 Ongoing
      LUXE YACHTS PRIVATE LIMITED U92419TN2014PTC095133 Director 2014-02-20 Ongoing
      Other Directorships of SUNIL KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      S-SQUIRE TEXTILE PRIVATE LIMITED U18102MH2005PTC158126 Director - 2010-01-06
      QAS BUILDERS PRIVATE LIMITED U45100WB2008PTC131522 Director - 2014-03-31
      SAMRIDDHI PROCESSORS (INDIA) PRIVATE LIMITED U51109RJ1994PTC026506 Director - 2008-03-01
      VIHAR VANIJYA PVT LTD U51109WB1995PTC075049 Director - 2017-03-14
      STERLING MERCHANTS PRIVATE LIMITED U51109WB1997PTC082878 Director - 2011-07-15
      KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2019-03-20
      AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2019-09-30
      DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2019-03-20
      YASHODA FASHIONS PRIVATE LIMITED U52322WB2004PTC100212 Director - 2013-07-30
      YASHODA HOTELS AND RESORTS PRIVATE LIMITED U55101WB2006PTC111748 Director - 2011-12-07
      FINCRAFT MEDIA & ENTERTAINMENT PRIVATE LIMITED U63010MH2007PTC172884 Director - 2011-07-19
      CALCUTTA DEVELOPERS PVT LTD U70101WB1995PTC074593 Director - 2011-09-09
      WELLINGTON MARKETING PRIVATE LIMITED U74999WB2011PTC170268 Director 2014-10-15 Ongoing
      MERLIN RETAILS PRIVATE LIMITED U74999WB2011PTC170280 Director 2015-01-21 Ongoing
      WHITEPETALS DEALERS PRIVATE LIMITED U74999WB2012PTC179423 Director - 2014-08-19
      Other Directorships of KISHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      WIDEWATER TEXFAB LIMITED U51909WB2016PLC209087 Director - 2018-03-15
      SOORYABHOOMI BUILDINFRA PRIVATE LIMITED U70101RJ2012PTC038492 Director - 2015-08-01
      SANJIVANI EDUINFRA INTERNATIONAL PRIVATE LIMITED U80302RJ2013PTC043950 Director - 2018-03-15

      CIN Company Name Company Address
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U78300WB2025OPC279835 UNICREW SUPPLY (OPC) PRIVATE LIMITED Suite No.502 Fifth Floor,113 park street,Kolkata,Kolkata,West Bengal,700016-India
      U85500WB2025PTC277203 EURAINDIAN INTERNATIONAL EDUCATION PRIVATE LIMITED 113 PODDAR POINT 5TH FLOOR SUITE NO 503,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U51909WB2008PTC129743 BLOSSOM SUPPLIERS PRIVATE LIMITED 113. Park Street, Suite No. 309 C/o Kolkata M.A. Business Centre Private Limited , Kolkata, West Bengal, India - 700016
      U52100WB2010PTC149887 MEGASIN VINIMAY PRIVATE LIMITED 113, Park Street, C/O Kolkata M.A. Business Centre Private Limited Poddar Point, Suite No. 308 , Kolkata, West Bengal, India - 700016
      U52390WB2010PTC141299 DELUX VINTRADE PRIVATE LIMITED SUITE NO.302B 113, PARK STREET , KOLKATA, West Bengal, India - 700016
      U45400WB2010PTC142642 JACKPOT DEVELOPERS PRIVATE LIMITED SUITE NO.302D 113, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB2016PLC209087 WIDEWATER TEXFAB LIMITED SUITE NO.302C 113, PARK STREET , KOLKATA, West Bengal, India - 700016
      U74999WB2016PTC218716 BINGABINGA TECHNOLOGY PRIVATE LIMITED SUITE NO.20 AT 113 PARK STREET , KOLKATA, West Bengal, India - 700016
      AAX-3260 ADOSY DIGITAL SOLUTIONS LLP SUITE NO. 12A, PODDAR POINT, 113, PARK STREET KOLKATA, West Bengal, India - 700016
      AAT-3563 ARRAYMAT ADVISORY LLP 113, PARK STREET, GROUND FLOOR, SUITE NO. 12B KOLKATA, West Bengal, India - 700016
      U60210WB2022PTC251141 M S SHIPPING INDIA PRIVATE LIMITED Suite No 302 Ground Floor 113 Park Street , Kolkata, West Bengal, India - 700016
      U74999WB2017PTC219108 LOGARHYTHM CONSULTANCY PRIVATE LIMITED SUITE NO. 21, GROUND FLOOR 113, PARK STREET , KOLKATA, West Bengal, India - 700016
      U45100WB2016PTC218458 RANJIKA SUPPLIERS PRIVATE LIMITED 113, PARK STREET, GROUND FLOOR, SUITE NO. 12B, , KOLKATA, West Bengal, India - 700016
      U52609WB2017PTC218860 KHUSHWANT ENTERPRISES PRIVATE LIMITED 113 PARK STREET , GROUND FLOOR SUITE NO.11 , KOLKATA, West Bengal, India - 700016
      U93000WB2003PTC095812 ATOZ INTERMEDIARY SERVICES PRIVATE LIMITED Suite No. 307, M.A. Business Centre 113, Park Street , Kolkata, West Bengal, India - 700016
      AAV-2133 AIMEX ENTERPRISE LLP GROUND FLOOR , SUITE NO GR-38 ,PODDAR POINT 113 PARK STREET KOLKATA, West Bengal, India - 700016
      U72300WB2013PLC190356 DARKHORSE E-SOLUTIONS LIMITED 113 PARK STREET SUITE NO. 508, 5TH FLOOR, PODDAR POINT , Kolkata, West Bengal, India - 700016
      U28900WB2021PTC246699 EAST INDIA SPRINGS PRIVATE LIMITED 113, Park Street, Poddar Point 7th Floor, Suite No. S701 , Kolkata, West Bengal, India - 700016
      AAO-0787 BEATUS ENGINEERING PROJECTS LLP 113, PARK STREET PODDAR POINT , 7th Floor, Suite No. S701 KOLKATA, West Bengal, India - 700016
      AAQ-7028 RELIVE PHARMA LLP Suite no. 307A, 113, Park Street Poddar Point, Ground Floor, North Block Kolkata, West Bengal, India - 700016
      U51109WB2007PTC114170 ANNAPURNA OVERSEAS PRIVATE LIMITED 113, PARK STREET, PODDAR POINT Ground Floor, Rear Portion, Suite No 26 , Kolkata, West Bengal, India - 700016
      U28999WB2020PTC238390 MELBROW RAILTECH PRIVATE LIMITED 113, PARK STREET, PODDAR POINT, 7TH FLOOR, SUITE NO. - S701, , KOLKATA, West Bengal, India - 700016
      U50400WB2020PTC237718 AMA FUELS & TECHNOLOGIES PRIVATE LIMITED 113, PARK STREET, PODDAR POINT, GROUND FLOOR REAR PORTION, SUITE NO. 10A , KOLKATA, West Bengal, India - 700016
      U51909WB2013PLC194535 SUPERSTATES VANIJYA LIMITED Poddar Point (5th Floor North Block) Suite No.516 113 Park Street , Kolkata, West Bengal, India - 700016
      U51909WB2013PLC194536 VRIHAD VANIJYA LIMITED Poddar Point (5th Floor North Block) Suite No.516 113 Park Street , Kolkata, West Bengal, India - 700016
      U52390WB2010PTC144673 EASTERN DEALTRADE PRIVATE LIMITED M.A. BUSINESS CENTRE,113 PARK STREET, PODDAR POINT (GROUND FLOOR),SUITE NO. 30 1 , KOLKATA, West Bengal, India - 700016
      U51909WB2009PTC138115 SUBHDHAN FINCON PRIVATE LIMITED M.A. BUSINESS CENTRE,113 PARK STREET, PODDAR POINT (GROUND FLOOR),SUITE NO. 30 1 , KOLKATA, West Bengal, India - 700016
      U64120WB1998PTC088216 CITY WINGS COURIER & TRAVELS PRIVATE LIMITED M.A. BUSINESS CENTRE,113 PARK STREET, PODDAR POINT (GROUND FLOOR),SUITE NO. 30 1 , KOLKATA, West Bengal, India - 700016
      View all companies with similar address

      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
      Download Audited Financials
      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99