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      SHARTEEN BUILDERS PVT LTD

      CIN: U70101WB1995PTC073071 As on: 2026-07-13
      Purchase Report

      SHARTEEN BUILDERS PVT LTD (CIN: U70101WB1995PTC073071) is a Private company incorporated on 21 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 102000.00.

      SHARTEEN BUILDERS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SHARTEEN BUILDERS PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SHARTEEN BUILDERS PVT LTD are BUDDHADEV DAS BAIRAGYA, and NANDA DULAL DAS.

      SHARTEEN BUILDERS PVT LTD's Corporate Identification Number (CIN) is U70101WB1995PTC073071 and its registration number is 73071. Users may contact SHARTEEN BUILDERS PVT LTD on its Email address - [email protected]. Registered address of SHARTEEN BUILDERS PVT LTD is 4 BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007.

      Current status of SHARTEEN BUILDERS PVT LTD is - Strike Off.

      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 SHARTEEN BUILDERS 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 SHARTEEN BUILDERS

      Purchase full report of SHARTEEN BUILDERS

      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 SHARTEEN BUILDERS 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 SHARTEEN BUILDERS
      DIN Director Name Designation Appointment Date
      06634181 BUDDHADEV DAS BAIRAGYA Director 2014-03-29
      02498267 NANDA DULAL DAS Director 2014-03-29
      Past Directors & Key Managerial Personnel of SHARTEEN BUILDERS
      DIN Director Name Designation Appointment Date Cessation
      03591873 JASMINDER SINGH Director - 2014-03-29
      00801156 SHIO SAGAR GUPTA Director - 2012-07-02
      01078674 ASHOK KUMAR SINGH Director - 2012-07-02
      03591868 AKASH SHRIVATSAV Director - 2014-03-29
      Other Directorships of JASMINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      TARGET MINING PRIVATE LIMITED U13100WB2011PTC167993 Director - 2015-04-20
      TANTRA PROMOTERS PRIVATE LIMITED U45400WB2011PTC167886 Director - 2015-04-20
      FATEFUL CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167999 Director - 2015-04-20
      APRICOT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167071 Director - 2014-08-13
      EVERFAST DEALERS PRIVATE LIMITED U51909WB2011PTC167074 Director 2012-01-16 Ongoing
      MARSHAL DEALERS PRIVATE LIMITED U51909WB2011PTC167097 Director 2012-01-16 Ongoing
      RANBHUMI VINTRADE PRIVATE LIMITED U51909WB2011PTC167159 Director 2012-01-12 Ongoing
      CUTE TRADERS PRIVATE LIMITED U51909WB2011PTC167164 Director 2012-01-14 Ongoing
      GOVIND SHAURYA IRON AND STEEL TRADING PRIVATE LIMITED U51909WB2011PTC170934 Director - 2014-03-29
      ROOTSTAR HIRISE PRIVATE LIMITED U51909WB2011PTC171069 Director - 2014-03-29
      SHIVDHARA VYAPAAR PRIVATE LIMITED U51909WB2011PTC171085 Director - 2014-03-29
      PRIMELINK VYAPAAR PRIVATE LIMITED U51909WB2011PTC171086 Director - 2014-03-29
      ADVANCE DEALTRADE PRIVATE LIMITED U52100UP2010PTC204435 Director - 2012-07-25
      LIABLE VINIMAY PRIVATE LIMITED U52100WB2010PTC143564 Director - 2014-03-29
      SHOWY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143581 Director - 2014-03-29
      ELECT VINIMAY PRIVATE LIMITED U52100WB2010PTC143582 Director - 2014-03-29
      GENIAL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143586 Director - 2013-07-03
      TORRENT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143915 Director - 2014-03-29
      ATTRACTIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143929 Director - 2014-03-29
      PEACEFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144073 Director - 2014-03-29
      AWARE VINIMAY PRIVATE LIMITED U52100WB2010PTC144111 Director - 2014-03-29
      GENTLE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144112 Director - 2014-03-29
      APPEAR VANIJYA PRIVATE LIMITED U52100WB2010PTC144237 Director - 2014-03-29
      AJITABH DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178379 Director - 2012-07-16
      ENDORSE MARKETING PRIVATE LIMITED U52190MH2011PTC309187 Director - 2017-03-28
      ANSH DEALTRADE PRIVATE LIMITED U52190WB2011PTC164291 Director - 2013-08-28
      WELSOME DEALERS PRIVATE LIMITED U52190WB2011PTC164326 Director - 2014-02-20
      GOODLIFE SALES PRIVATE LIMITED U52190WB2011PTC164335 Director - 2018-07-03
      BHAKTI DEALMARK PRIVATE LIMITED U52190WB2011PTC166221 Director 2011-08-10 Ongoing
      ELECT VINTRADE PRIVATE LIMITED U52190WB2011PTC166222 Director 2011-08-10 Ongoing
      MOTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC167905 Director - 2015-04-20
      TWIST BARTER PRIVATE LIMITED U52190WB2011PTC168004 Director - 2015-04-20
      TEDIUM VINCOM PRIVATE LIMITED U52190WB2012PTC172352 Director - 2014-03-31
      HARDSOFT VINCOM PRIVATE LIMITED U52190WB2012PTC172353 Director - 2014-03-31
      MUSTY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC172354 Director - 2014-03-29
      LEOLINE BARTER PRIVATE LIMITED U52190WB2012PTC172355 Director - 2012-11-30
      INDERNIL DEALMARK PRIVATE LIMITED U52190WB2012PTC172357 Director - 2014-03-29
      JATASHIV MARKETING PRIVATE LIMITED U52190WB2012PTC173018 Director - 2012-02-21
      COOLHUT BARTER PRIVATE LIMITED U52190WB2012PTC173021 Director - 2012-02-21
      ARROWLINK DEALMARK PRIVATE LIMITED U52190WB2012PTC175413 Director - 2012-11-27
      BAKRATUNDA TRADELINKS PRIVATE LIMITED U52190WB2012PTC175415 Director - 2012-03-24
      GOLDENSONS TIE UP PRIVATE LIMITED U52190WB2012PTC175416 Director - 2012-03-22
      GOODPOINT MARCOM PRIVATE LIMITED U52190WB2012PTC175417 Director - 2012-03-22
      KHEMISATI BARTER PRIVATE LIMITED U52190WB2012PTC175419 Director - 2012-11-27
      KOTIRATAN DEALTRADE PRIVATE LIMITED U52190WB2012PTC175420 Director - 2012-03-24
      LOOKLIKE DEALTRADE PRIVATE LIMITED U52190WB2012PTC175421 Director - 2012-11-27
      NAVNEEL TRADELINKS PRIVATE LIMITED U52190WB2012PTC175422 Director - 2012-03-22
      NAVRATRA TIE UP PRIVATE LIMITED U52190WB2012PTC175424 Director - 2012-11-27
      OVERGROW SALES PRIVATE LIMITED U52190WB2012PTC175425 Director - 2012-11-27
      PRASANA BARTER PRIVATE LIMITED U52190WB2012PTC175426 Director - 2012-03-22
      SAWARNMAHAL VINTRADE PRIVATE LIMITED U52190WB2012PTC175427 Director - 2012-03-22
      STARTREE MARCOM PRIVATE LIMITED U52190WB2012PTC175428 Director - 2012-11-27
      VIEWMORE BARTER PRIVATE LIMITED U52190WB2012PTC175429 Director - 2012-11-27
      PANCHKOTI AGENCY PRIVATE LIMITED U52190WB2012PTC175430 Director - 2012-03-24
      AMRITRASHI COMMERCE PRIVATE LIMITED U52190WB2012PTC175527 Director - 2012-11-27
      BLUEMOTION VINTRADE PRIVATE LIMITED U52190WB2012PTC175528 Director - 2012-11-27
      CAPABLE STOCKIST PRIVATE LIMITED U52190WB2012PTC175529 Director - 2012-11-27
      COOLHUT DEALMARK PRIVATE LIMITED U52190WB2012PTC175530 Director - 2012-11-27
      DELLONA MARKETING PRIVATE LIMITED U52190WB2012PTC175532 Director - 2012-03-24
      FASTSPEED DEALMARK PRIVATE LIMITED U52190WB2012PTC175534 Director - 2012-11-27
      GANESHVANI COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175536 Director - 2012-03-29
      MOONVIEW SHOPPERS PRIVATE LIMITED U52190WB2012PTC175537 Director - 2012-11-27
      WATERLINK SALES PRIVATE LIMITED U52190WB2012PTC175538 Director - 2012-11-27
      STARWISE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175540 Director - 2012-11-27
      SUBHKARI SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176830 Director 2012-12-20 Ongoing
      RAJNANDITA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176837 Director 2012-12-20 Ongoing
      SARVLOK MERCHANTS PRIVATE LIMITED U52190WB2012PTC177021 Director 2012-12-20 Ongoing
      RANGAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC177023 Director 2012-12-20 Ongoing
      ANGELIQUA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178472 Director - 2012-07-16
      ARCHISA DEALERS PRIVATE LIMITED U52190WB2012PTC178473 Director - 2014-03-29
      ARCHISA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178477 Director - 2012-07-16
      ASTABHUJA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178482 Director - 2012-07-16
      ASTABHUJA VINCOM PRIVATE LIMITED U52190WB2012PTC178484 Director - 2014-03-29
      DEEPESH RETAILORS PRIVATE LIMITED U52190WB2012PTC178487 Director - 2014-03-29
      ARYAVARAT DEALERS PRIVATE LIMITED U52190WB2012PTC178521 Director - 2012-07-16
      RIDSID DEALERS PRIVATE LIMITED U52190WB2012PTC178974 Director - 2012-12-20
      RIDSID COMMODEAL PRIVATE LIMITED U52190WB2012PTC178979 Director - 2012-12-20
      MYRAID COMMODEAL PRIVATE LIMITED U52190WB2012PTC178982 Director - 2012-12-20
      MYRAID MARCOM PRIVATE LIMITED U52190WB2012PTC178986 Director - 2012-12-20
      IVYTREE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC179026 Director - 2012-12-20
      ASHTEK COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179139 Director - 2012-08-28
      BHAVSAGAR COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179140 Director - 2012-08-31
      VIEWLINE COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179141 Director - 2014-03-29
      ASHTEK VINCOM PRIVATE LIMITED U52190WB2012PTC179145 Director - 2012-08-29
      BHAVSAGAR MARCOM PRIVATE LIMITED U52190WB2012PTC179147 Director - 2012-08-30
      GROWING SUPPLIERS PRIVATE LIMITED U52390WB2010PTC143927 Director - 2014-03-29
      POSSIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143933 Director - 2014-03-29
      AJITABH TIE UP PRIVATE LIMITED U52590WB2012PTC178464 Director - 2014-03-29
      ANGELIQUA DEALERS PRIVATE LIMITED U52590WB2012PTC178466 Director - 2012-07-16
      SEABIRD PROMOTER PRIVATE LIMITED U70100WB2008PTC122843 Director - 2013-03-12
      NUMERAL MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167915 Director - 2015-04-20
      DHANBRISTI CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC166218 Director 2011-08-10 Ongoing
      PROCURE ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC166220 Director - 2015-07-01
      Other Directorships of BUDDHADEV DAS BAIRAGYA
      Company Name CIN Designation Appointment Date Cessation
      SYNCRON AGENCIES PVT.LTD. U51109WB1995PTC071685 Director - 2015-05-09
      LATINA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116014 Director - 2017-11-14
      TIRUMALA BARTER PRIVATE LIMITED U51109WB2007PTC116033 Director - 2017-11-14
      GLORY DEALERS PRIVATE LIMITED U51109WB2007PTC116086 Director - 2017-11-14
      OVISSA ENGINEERING PRIVATE LIMITED U51109WB2009PTC131750 Director - 2017-11-15
      HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2017-11-15
      LIABLE VINIMAY PRIVATE LIMITED U52100WB2010PTC143564 Director - 2016-03-25
      SHOWY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143581 Director - 2017-11-15
      MANKIND DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143772 Director - 2017-11-15
      TORRENT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143915 Director - 2017-11-15
      SYMBOLIC COMMODEAL PRIVATE LIMITED U52190WB2011PTC165579 Director - 2017-11-15
      ULTRA PLUS MARKETING PRIVATE LIMITED U52390WB2009PTC133546 Director - 2017-11-15
      UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director - 2017-11-15
      VISIBLE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144048 Director - 2016-03-31
      V.R. TRADELINK PRIVATE LIMITED U74900WB2011PTC157763 Director - 2017-11-15
      NITU SECURITY AND LABOUR CONTRACTORS PRIVATE LIMITED U74900WB2013PTC194879 Director 2013-06-20 Ongoing
      NITU SECURITY AND LABOUR CONTRACTORS PRIVATE LIMITED U74900WB2013PTC194879 Director - 2017-06-15
      Other Directorships of SHIO SAGAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BALAJI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC119036 Director - 2009-08-31
      ROSE NIRMAN PRIVATE LIMITED U45400WB2007PTC119581 Director - 2007-11-15
      PEARL COMPLEX PRIVATE LIMITED U45400WB2008PTC121523 Director - 2010-12-02
      VINAYAK APARTMENTS PRIVATE LIMITED U45400WB2008PTC121524 Director - 2010-12-01
      JASMINE BARTER PRIVATE LIMITED U51109DL2007PTC426137 Director - 2010-05-20
      ANUGRAH TRADERS PVT. LTD. U51109WB1991PTC053877 Director 2002-09-16 Ongoing
      BINANI SALES PVT LTD U51109WB1996PTC078944 Director - 2012-07-03
      RECEPTION TIE-UP PRIVATE LIMITED U51109WB2007PTC113836 Director 2007-06-26 Ongoing
      MADHUVAN DEALCOM PRIVATE LIMITED U51109WB2007PTC116012 Director - 2012-07-03
      LATINA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116014 Director - 2012-07-02
      TIRUMALA BARTER PRIVATE LIMITED U51109WB2007PTC116033 Director - 2012-07-03
      GLORY DEALERS PRIVATE LIMITED U51109WB2007PTC116086 Director - 2012-07-03
      LIFESTYLE SALES PRIVATE LIMITED U51109WB2007PTC117418 Director - 2007-09-03
      RAGINI VYAPAAR PRIVATE LIMITED U51109WB2007PTC117420 Director - 2011-03-17
      LUCKY VANIJYA PRIVATE LIMITED U51109WB2007PTC117421 Director - 2008-02-08
      MUDRA SALES PRIVATE LIMITED U51109WB2007PTC117794 Director 2007-08-10 Ongoing
      PASUPATI VYAPAAR PRIVATE LIMITED U51109WB2007PTC117795 Director - 2008-03-17
      SANGINI TIE-UP PRIVATE LIMITED U51109WB2007PTC117832 Director - 2008-03-17
      MAHABIR SALES PRIVATE LIMITED U51109WB2007PTC118185 Director - 2007-11-08
      VINAYAK MERCHANTS PRIVATE LIMITED U51109WB2007PTC118186 Director - 2007-09-25
      VPG MARKETING PVT. LTD. U51909WB1993PTC058202 Director - 2012-07-02
      KANAK COMMODITIES PVT LTD U51909WB1996PTC078961 Director - 2012-07-02
      MAA KARNI INVESTMENTS PRIVATE LIMITED U51909WB1997PTC085122 Director - 2012-07-03
      KRIPALU GOODS PRIVATE LIMITED U51909WB2004PTC100335 Director 2004-11-25 Ongoing
      VINTAGE VINIMOY PRIVATE LIMITED U51909WB2004PTC100446 Director 2004-11-25 Ongoing
      LOGWOOD TIE-UP PRIVATE LIMITED U51909WB2007PTC114691 Director 2007-06-26 Ongoing
      SEABIRD PROMOTER PRIVATE LIMITED U70100WB2008PTC122843 Director - 2012-07-02
      KUSHWAHA CONSTRUCTION COMPANY PVT LTD U70101WB1989PTC046096 Director - 2012-07-02
      BALAJI BUILDCOM LIMITED U70101WB2007PLC118973 Director - 2008-11-19
      Other Directorships of ASHOK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      PPJ ENGINEERING INDUSTRIES PRIVATE LIMITED U29220WB2005PTC103631 Director - 2012-09-14
      UPAHAR REALTORS PRIVATE LIMITED U45400WB2008PTC121676 Director - 2011-08-18
      UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director 2008-03-06 Ongoing
      BRIGHTMOON TEXTRADE PVT LTD U51109WB1995PTC072463 Director - 2007-08-09
      BINANI SALES PVT LTD U51109WB1996PTC078944 Director - 2008-12-15
      ALOKANANDA VINIMAY PRIVATE LIMITED U51109WB2005PTC102084 Director - 2008-09-25
      SANMATI COMMODITIES PRIVATE LIMITED U51109WB2005PTC102085 Director - 2007-08-30
      PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director 2008-03-06 Ongoing
      ACTIVE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121644 Director - 2009-10-26
      BLUEBIRD TRACOM PRIVATE LIMITED U51109WB2008PTC124749 Director - 2016-06-17
      AKASHGANGA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124751 Director - 2016-06-21
      SCORPIO DEALERS PRIVATE LIMITED U51226WB2003PTC095690 Director 2004-12-01 Ongoing
      MARUBHUMI VYAPAAR PRIVATE LIMITED U51909DL2011PTC382400 Additional Director - 2020-12-28
      GABARIAL SUPPLIERS PRIVATE LIMITED U51909DL2011PTC382404 Additional Director - 2020-12-28
      SRIPURAM AGENCIES LIMITED U51909DL2013PLC329086 Director - 2019-05-20
      BHAVISYA DISTRIBUTORS PRIVATE LIMITED U51909TS2004PTC181572 Director - 2009-11-24
      HOPE WELL TRADE LINK PRIVATE LIMITED U51909UP2004PTC156868 Director - 2009-01-01
      SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2010-08-03
      NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Director - 2017-05-24
      DYNASTY AGENTS PVT LTD U51909WB1996PTC076604 Director - 2009-03-05
      INVESTWELL DEALERS PVT LTD U51909WB1996PTC076779 Director - 2009-02-09
      KANAK COMMODITIES PVT LTD U51909WB1996PTC078961 Director - 2012-07-02
      ELLORA MERCANTILE PRIVATE LIMITED U51909WB1996PTC081652 Director - 2018-03-31
      RIM JHIM TIE UP PRIVATE LIMITED U51909WB2003PTC097084 Director 2004-11-01 Ongoing
      ANANDOMOYEE VINIMOY PRIVATE LIMITED U51909WB2004PTC100248 Director - 2015-03-30
      MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director - 2011-05-16
      ARMAAN COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101213 Director - 2007-08-01
      MAHADEV VINTRADE PRIVATE LIMITED U51909WB2008PTC129078 Director - 2020-12-21
      FRONT STOCKIST PRIVATE LIMITED U51909WB2011PTC170727 Director 2012-03-01 Ongoing
      INDIVAR MARKETING PRIVATE LIMITED U51909WB2012PTC172444 Additional Director - 2023-04-28
      KALHASTI COMMERCIAL LIMITED U51909WB2013PLC192051 Additional Director 2019-05-31 Ongoing
      PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2021-03-30
      SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Director - 2007-06-16
      TIMES FINANCE PVT LTD U65191WB1996PTC078680 Director - 2009-03-05
      SUGAM HOLDINGS PVT LTD U65993WB1989PTC046574 Director - 2007-06-28
      PURBACHAL FINANCIAL SERVICES PVT.LTD. U65993WB1996PTC081170 Director - 2009-03-09
      OMEGA VENTURES PRIVATE LIMITED U65999WB1996PTC081156 Director - 2013-09-16
      CRAWFORD SECURITIES PVT.LTD. U67100DL1995PTC346878 Director - 2011-10-25
      KAKRANIA TRADING PVT. LTD. U70101WB1994PTC062137 Director - 2018-09-05
      FASTTRACK HIRISE LIMITED U70102WB2013PLC192050 Additional Director - 2023-10-12
      SUBHVANI INFRA PRIVATE LIMITED U70109WB2012PTC174193 Director 2012-02-26 Ongoing
      SUBHVANI INFRA PRIVATE LIMITED U70109WB2012PTC174193 Director - 2019-10-23
      JAGANNATH PROMOTERS PVT LTD U70200WB1988PTC045398 Director - 2010-06-19
      NARAYANI SUPPLIERS PRIVATE LIMITED U74110WB2003PTC097354 Director - 2010-04-26
      SWETANG FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2012PTC174653 Director 2012-02-28 Ongoing
      SHIVANGAN ADVISORY PRIVATE LIMITED U74140WB2012PTC174827 Director 2012-02-28 Ongoing
      TRANS BEVERAGES PRIVATE LIMITED U74900WB2005PTC103797 Director - 2011-03-21
      CAREFUL PROJECTS ADVISORY LIMITED U74999MH2010PLC237836 Additional Director 2012-03-09 Ongoing
      FASTSPEED MACHINERY PRIVATE LIMITED U74999WB2012PTC174177 Director 2012-02-26 Ongoing
      FASTSPEED MACHINERY PRIVATE LIMITED U74999WB2012PTC174177 Director - 2019-10-23
      LANI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174819 Director 2012-02-28 Ongoing
      AARINI TRADELINK PRIVATE LIMITED U74999WB2012PTC174838 Director 2012-02-28 Ongoing
      BHARAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174854 Director 2012-02-28 Ongoing
      Other Directorships of NANDA DULAL DAS
      Company Name CIN Designation Appointment Date Cessation
      KNP COTTEX PRIVATE LIMITED U17121WB2009PTC132624 Director - 2011-11-01
      ISLEBERG REAL ESTATE PRIVATE LIMITED U45100WB2010PTC143212 Director - 2017-12-06
      HRISHIKESH MEGA TOWNSHIP PRIVATE LIMITED U51101WB2009PTC132616 Director - 2015-08-10
      SINDHU TRACOM PRIVATE LIMITED U51101WB2009PTC132617 Director - 2014-03-01
      CHURNI TIE-UP PRIVATE LIMITED U51101WB2009PTC132619 Director - 2013-10-31
      SWAMI TRADECOM PRIVATE LIMITED U51101WB2009PTC132621 Director - 2018-11-12
      PURSHOTTAM GOODS PRIVATE LIMITED U51101WB2009PTC132623 Director - 2014-01-07
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2010-05-19
      BASIL VINCOM PRIVATE LIMITED U51101WB2010PTC148267 Director - 2010-05-21
      GRAPEVINE VINCOM PRIVATE LIMITED U51101WB2010PTC148269 Director - 2010-05-19
      HOGBEAN SALES PRIVATE LIMITED U51101WB2010PTC148270 Director - 2010-05-19
      JAMAICA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148272 Director - 2010-05-21
      JUNIPER VINCOM PRIVATE LIMITED U51101WB2010PTC148273 Director - 2010-05-19
      LICHEN COMMERCE PRIVATE LIMITED U51101WB2010PTC148274 Director - 2010-05-19
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director 2018-03-10 Ongoing
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2018-11-12
      PHALGUNI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113571 Director 2017-10-27 Ongoing
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director 2019-02-28 Ongoing
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2019-03-27
      SUDIPTA TRADERS PVT LTD U51311WB1989PTC047268 Director - 2014-08-18
      MANDRAKE TRADECOM PRIVATE LIMITED U51909UP2010PTC122592 Director - 2010-05-19
      DHEERA VINIMAY PRIVATE LIMITED U51909WB2009PTC132614 Director - 2012-06-22
      DAYANIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132620 Director - 2015-03-31
      MULBERRY TRADECOM PRIVATE LIMITED U51909WB2010PTC148245 Director - 2010-05-21
      SNOWDROP VINTRADE PRIVATE LIMITED U51909WB2010PTC148246 Director - 2010-05-21
      TEASEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148247 Director - 2010-05-19
      THISTLE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148248 Director - 2010-05-19
      ANGELICA VINCOM PRIVATE LIMITED U51909WB2010PTC148250 Director - 2010-05-20
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director - 2018-01-10
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director - 2018-01-10
      FESTINO TIE-UP PRIVATE LIMITED U51909WB2011PTC157429 Director - 2018-08-21
      NISHAKAR TRACOM PRIVATE LIMITED U51909WB2011PTC157435 Director 2011-02-09 Ongoing
      GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director 2011-02-09 Ongoing
      GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director - 2018-11-12
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director 2017-12-08 Ongoing
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director - 2018-11-12
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director 2017-12-08 Ongoing
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director - 2018-11-12
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director 2017-12-08 Ongoing
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director - 2018-11-12
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director 2017-12-08 Ongoing
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director - 2018-11-12
      LIABLE VINIMAY PRIVATE LIMITED U52100WB2010PTC143564 Director - 2016-03-25
      SHOWY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143581 Director - 2017-11-15
      TORRENT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143915 Director - 2017-11-15
      UNROLL MARKETING PRIVATE LIMITED U52190WB2011PTC164329 Director - 2017-12-06
      SYMBOLIC COMMODEAL PRIVATE LIMITED U52190WB2011PTC165579 Director - 2017-11-15
      ROSEBIRD DEALTRADE PRIVATE LIMITED U52190WB2011PTC165581 Director - 2017-12-06
      REFLECT DEALERS PRIVATE LIMITED U52390WB2010PTC143247 Director - 2017-12-06
      UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director - 2017-11-15
      VISIBLE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144048 Director - 2016-03-31
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2013-07-10
      JYOTI VINCOM PRIVATE LIMITED U74999WB2009PTC132622 Director - 2012-07-25
      GYANIKA MERCHANTS PRIVATE LIMITED U74999WB2011PTC171395 Director 2017-12-08 Ongoing
      GYANIKA MERCHANTS PRIVATE LIMITED U74999WB2011PTC171395 Director - 2018-11-12
      SHAMBHUNATH BARTER PRIVATE LIMITED U74999WB2011PTC171532 Director 2017-12-08 Ongoing
      SHAMBHUNATH BARTER PRIVATE LIMITED U74999WB2011PTC171532 Director - 2018-11-12
      FRATERNITY VANIJYA PRIVATE LIMITED U74999WB2012PTC171991 Director 2017-12-08 Ongoing
      FRATERNITY VANIJYA PRIVATE LIMITED U74999WB2012PTC171991 Director - 2018-11-12
      ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director 2017-12-08 Ongoing
      ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director - 2018-11-12
      MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director 2017-12-08 Ongoing
      MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director - 2018-11-12
      PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director 2017-12-08 Ongoing
      PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director - 2018-11-12
      SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director 2017-12-08 Ongoing
      SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director - 2018-11-12
      SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director 2017-12-08 Ongoing
      SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director - 2018-11-12
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director 2017-12-08 Ongoing
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director - 2018-11-12
      ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director 2017-12-08 Ongoing
      ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director - 2018-11-12
      Other Directorships of AKASH SHRIVATSAV
      Company Name CIN Designation Appointment Date Cessation
      CONCORD AQUATIC PVT LTD U05005WB1995PTC072366 Director - 2012-05-21
      OMEGA COAL PRIVATE LIMITED U10100WB2011PTC168024 Director - 2015-04-20
      DIVYA POLY FUEL PRIVATE LIMITED U23209WB2009PTC138637 Director - 2016-03-08
      OLEANDER BUILDCON PRIVATE LIMITED U45400WB2011PTC167901 Director - 2015-04-24
      DESOLATE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167902 Director - 2015-04-20
      OUTFIT INFRA VENTURE PRIVATE LIMITED U45400WB2011PTC167959 Director - 2015-04-24
      DESTINY PROCON PRIVATE LIMITED U45400WB2011PTC167960 Director - 2015-04-20
      DELLONA BUILDERS PRIVATE LIMITED U45400WB2012PTC185504 Director - 2012-09-06
      GANADHIP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC185505 Director - 2012-09-06
      MADHUVAN DEALCOM PRIVATE LIMITED U51109WB2007PTC116012 Director - 2014-07-28
      TIRUMALA BARTER PRIVATE LIMITED U51109WB2007PTC116033 Director - 2014-03-29
      GLORY DEALERS PRIVATE LIMITED U51109WB2007PTC116086 Director - 2014-03-29
      WAY SHINE COMTRADE PRIVATE LIMITED U51909WB2009PTC138373 Director 2014-02-28 Ongoing
      MIDCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167118 Director - 2015-03-12
      RANBHUMI VINTRADE PRIVATE LIMITED U51909WB2011PTC167159 Director - 2015-03-31
      ALLMOST IMPEX PRIVATE LIMITED U51909WB2012PTC176411 Director 2012-06-07 Ongoing
      AMARLAXMI MARCOM PRIVATE LIMITED U51909WB2012PTC176414 Director 2012-06-07 Ongoing
      ALLNEW TRADERS PRIVATE LIMITED U51909WB2012PTC176433 Director 2012-06-07 Ongoing
      ASTBHUJA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176473 Director 2012-06-07 Ongoing
      BANGBHUMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176474 Director 2012-06-07 Ongoing
      FABERT SALES PRIVATE LIMITED U51909WB2012PTC176475 Director 2012-06-07 Ongoing
      FOREMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC176478 Director 2012-06-07 Ongoing
      GIRIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC176482 Director 2012-06-07 Ongoing
      MAHAMANI SALES PRIVATE LIMITED U51909WB2012PTC176483 Director 2012-06-07 Ongoing
      MAHAMANI TRADERS PRIVATE LIMITED U51909WB2012PTC176484 Director 2012-06-07 Ongoing
      MANGALSHIV COMMOTRADE PRIVATE LIMITED U51909WB2012PTC176486 Director 2012-06-07 Ongoing
      MANGALSHIV TIE-UP PRIVATE LIMITED U51909WB2012PTC176487 Director 2012-06-07 Ongoing
      DEVPUJAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176496 Director 2012-06-07 Ongoing
      DEVPUJAN DEALERS PRIVATE LIMITED U51909WB2012PTC176498 Director 2012-06-07 Ongoing
      GOLDERS ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176499 Director 2012-06-07 Ongoing
      GOODSHINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC176501 Director 2012-06-07 Ongoing
      GOODSHINE RETAILS PRIVATE LIMITED U51909WB2012PTC176503 Director 2012-06-07 Ongoing
      GYANESHWAR SHOPPERS PRIVATE LIMITED U51909WB2012PTC176521 Director 2012-06-07 Ongoing
      KAMLAPATI DEALMARK PRIVATE LIMITED U51909WB2012PTC176565 Director 2012-06-07 Ongoing
      KAMLAPATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176566 Director 2012-06-07 Ongoing
      OVERTOP SHOPPERS PRIVATE LIMITED U51909WB2012PTC176576 Director 2012-06-07 Ongoing
      OVERTOP TIE-UP PRIVATE LIMITED U51909WB2012PTC176577 Director 2012-06-07 Ongoing
      ANUNECT TRADELINK PRIVATE LIMITED U51909WB2012PTC179721 Director 2012-07-06 Ongoing
      DEEPESH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179725 Director 2012-07-07 Ongoing
      KAPILESHWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC179732 Director 2012-07-05 Ongoing
      MOONBEAM DEALTRADE PRIVATE LIMITED U51909WB2012PTC179735 Director 2012-07-09 Ongoing
      ONRISE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179749 Director 2012-07-06 Ongoing
      PEARLTREE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179773 Director 2012-07-06 Ongoing
      AVLOKAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC179912 Director 2012-07-05 Ongoing
      HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director - 2014-03-29
      HILLTOP DEALERS PRIVATE LIMITED U52100WB2010PTC143761 Director - 2014-03-29
      LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2012-07-25
      JOLLY DEALERS PRIVATE LIMITED U52100WB2010PTC143770 Director - 2013-02-13
      HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director - 2014-03-29
      HISTORIC DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144108 Director - 2014-03-29
      HELPFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144236 Director - 2014-03-29
      SUBHVANI DEALTRADE PRIVATE LIMITED U52190WB2012PTC171699 Director 2012-01-06 Ongoing
      STARTREE TIE UP PRIVATE LIMITED U52190WB2012PTC171810 Director 2012-01-09 Ongoing
      TEDIUM BARTER PRIVATE LIMITED U52190WB2012PTC171812 Director 2012-01-09 Ongoing
      TOPFLOW SALES PRIVATE LIMITED U52190WB2012PTC171813 Director - 2015-12-23
      SNOWBLUE DEALERS PRIVATE LIMITED U52190WB2012PTC171920 Director - 2015-08-18
      BACON DEALMARK PRIVATE LIMITED U52190WB2012PTC172991 Director - 2016-04-05
      LIFEWOOD DEALTRADE PRIVATE LIMITED U52190WB2012PTC173012 Director - 2016-04-05
      ARROWLINK VINCOM PRIVATE LIMITED U52190WB2012PTC173022 Director - 2016-02-16
      WATERLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC175713 Director - 2012-03-29
      GANESHVANI STOCKIST PRIVATE LIMITED U52190WB2012PTC175716 Director - 2012-11-27
      HARDSOFT SHOPPERS PRIVATE LIMITED U52190WB2012PTC175719 Director - 2012-07-24
      BACON DEALTRADE PRIVATE LIMITED U52190WB2012PTC175720 Director - 2012-11-27
      JATASHIV VINTRADE PRIVATE LIMITED U52190WB2012PTC175727 Director - 2012-11-27
      COOLHUT DEALTRADE PRIVATE LIMITED U52190WB2012PTC175728 Director - 2012-07-24
      AMRITRASHI DEALTRADE PRIVATE LIMITED U52190WB2012PTC175729 Director - 2012-11-27
      DELLONA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC175750 Director - 2012-03-29
      SUPRATIK VINCOM PRIVATE LIMITED U52190WB2012PTC175751 Director - 2012-07-24
      SNOWBLUE DEALMARK PRIVATE LIMITED U52190WB2012PTC175752 Director - 2012-11-27
      ARROWLINE BARTER PRIVATE LIMITED U52190WB2012PTC175836 Director - 2012-03-19
      ARYADEEP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC175837 Director - 2012-03-19
      BAKRATUNDA VINCOM PRIVATE LIMITED U52190WB2012PTC175841 Director - 2012-03-19
      BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director - 2012-03-29
      DHANSILK DEALMARK PRIVATE LIMITED U52190WB2012PTC175843 Director - 2012-03-19
      JAGMATA DEALMARK PRIVATE LIMITED U52190WB2012PTC175844 Director - 2012-03-19
      LIFEWOOD TRADELINKS PRIVATE LIMITED U52190WB2012PTC175848 Director - 2012-03-29
      MANGALSHIV MARCOM PRIVATE LIMITED U52190WB2012PTC175849 Director - 2012-07-24
      PANCHSHREE STOCKIST PRIVATE LIMITED U52190WB2012PTC175850 Director - 2012-07-24
      VIDYALAXMI MARCOM PRIVATE LIMITED U52190WB2012PTC175851 Director - 2012-07-24
      ANGARIKA SALES PRIVATE LIMITED U52190WB2012PTC176123 Director - 2012-03-22
      INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2012-03-22
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director - 2012-03-22
      TIMELINK TRADELINKS PRIVATE LIMITED U52190WB2012PTC176130 Director - 2012-03-22
      VRIHAD DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176131 Director - 2012-03-22
      JASDEEP MARCOM PRIVATE LIMITED U52190WB2012PTC177005 Director 2012-12-20 Ongoing
      DEVDARU SALES PRIVATE LIMITED U52190WB2012PTC177016 Director 2012-12-20 Ongoing
      ASTABHUJA TRADERS PRIVATE LIMITED U52190WB2012PTC177024 Director 2012-12-20 Ongoing
      JAIWANTI TRADELINKS PRIVATE LIMITED U52190WB2012PTC177034 Director 2012-12-20 Ongoing
      GANADHIP MARKETING PRIVATE LIMITED U52190WB2012PTC185004 Director - 2014-12-01
      PEARLTREE COMMODITIES PRIVATE LIMITED U52190WB2012PTC185005 Director - 2014-12-01
      DELLONA TRADING PRIVATE LIMITED U52190WB2012PTC185006 Director - 2014-12-01
      KHEMISATI DEALTRADE PRIVATE LIMITED U52190WB2012PTC185506 Director - 2012-09-06
      CIRCULAR MARCOM PRIVATE LIMITED U52190WB2012PTC185507 Director - 2012-09-06
      PEARLTREE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185510 Director - 2012-09-06
      DHANGANGA DEALTRADE PRIVATE LIMITED U52390WB2010PTC151446 Director 2012-03-01 Ongoing
      IMPRESSION DEALMARK PRIVATE LIMITED U52390WB2010PTC151533 Director 2012-03-01 Ongoing
      SEABIRD PROMOTER PRIVATE LIMITED U70100WB2008PTC122843 Director - 2013-03-12
      ASTBHUJA PROMOTERS PRIVATE LIMITED U70109WB2012PTC176416 Director 2012-06-07 Ongoing
      FOREMOST DEVELOPERS PRIVATE LIMITED U70109WB2012PTC176477 Director 2012-06-07 Ongoing
      GIRIDHAN NIKETAN PRIVATE LIMITED U70109WB2012PTC176480 Director 2012-06-07 Ongoing
      MANGALVANI CONCLAVE PRIVATE LIMITED U70109WB2012PTC176488 Director 2012-06-07 Ongoing
      LINKSTAR HIGHRISE PRIVATE LIMITED U70109WB2012PTC176570 Director 2012-06-07 Ongoing
      LINKSTAR PLAZZA PRIVATE LIMITED U70109WB2012PTC176574 Director 2012-06-07 Ongoing
      REFINE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167988 Director - 2015-04-20

      CIN Company Name Company Address
      U46909WB2025PTC278365 A A S AGROFRESH PRIVATE LIMITED 4, BALLAV DAS STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      U70109WB2004PTC100715 SAMBHAV PROMOTERS PRIVATE LIMITED 4 BALLAV DAS STREET 4THFLOOR , KOLKATA, West Bengal, India - 700007
      U17299WB2006PTC108122 MADONA CREATIONS PVT LTD 4, BALLAV DAS STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007
      U29299WB2004PTC100707 AVRAIL ENGINEERING PRIVATE LIMITED 4 BALLAV DAS STREET 4TH FL , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC144069 BEGONIA MARKETING PRIVATE LIMITED 4, BALLAV DAS STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U72900WB2008PTC131538 WOODLAND COMPUSYSTEM PRIVATE LIMITED 4, Ballav Das Street 4th Floor , Kolkata, West Bengal, India - 700007
      U51109WB2005PTC106672 MAYUR VANIJYA PVT LTD 4,BALLAV DAS STREET,4TH FLOOR,R.N.415 , KOLKATA, West Bengal, India - 700007
      U51109WB2006PTC107005 KUBER GOODS PVT LTD 4,BALLAV DAS STREET,4TH FLOOR,R.N.415, , KOLKATA, West Bengal, India - 700007
      U51109WB2006PTC107008 SANYOG VYAPAAR PVT LTD 4,BALLAV DAS STREET,4TH FLOOR,R.N.415 , KOLKATA, West Bengal, India - 700007
      U70101WB1990PTC048936 RANISATI APARTMENTS PVT LTD 4,BALLAV DAS STREET,4TH FLOOR,R.N.415, , KOLKATA, West Bengal, India - 700007
      U24299WB2003PTC097351 TITANIC CHEMICAL PRIVATE LIMITED 4, BALLAV DAS STREET 4TH FLOOR, ROOM NO. - 415 , KOLKATA, West Bengal, India - 700007
      U24239WB2004PTC097626 GOODFAITH PHARMACEUTICAL PRIVATE LIMITED 4, BALLAV DAS STREET 4TH FLOOR, ROOM NO. - 415 , KOLKATA, West Bengal, India - 700007
      U18109WB2008PTC126956 KPONG APPARELS PRIVATE LIMITED 4, BALLAV DAS STREET(MACHUA) 4TH FLOOR, ROOM NO-425 , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC106674 WELDON VANIJYA PVT LTD 4, BALLAV DAS STREET 4TH FLOOR, ROOM NO. - 415 , KOLKATA, West Bengal, India - 700007
      U51909WB1996PTC078961 KANAK COMMODITIES PVT LTD 4, BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC137651 GURUKUL TRADECOM PRIVATE LIMITED 4, BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC143834 LAGAN VINTRADE PRIVATE LIMITED 4, BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC153353 FARISTA COMMODEAL PRIVATE LIMITED 4, BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC143833 KUSHAL TRADECOM PRIVATE LIMITED 4, BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC143837 LIFESTYLE COMMODEAL PRIVATE LIMITED 4, BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007
      U51226WB1986PTC040291 JUTEX TRADE (INDIA) PVT LTD 4, BALLAV DAS STREET, , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC119016 MUSKAN KUTIR PRIVATE LIMITED 4, BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC118946 KALAKUNJ TRADECOM PRIVATE LIMITED 4, BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007
      U51109WB1990PTC049727 MONALISA COMMERCIAL PVT LTD 4, BALLAV DAS STREET, , KOLKATA, West Bengal, India - 700007
      U51109WB1994PTC063428 OCTAL COMMODITIES PVT. LTD. 4, BALLAV DAS STREET, , KOLKATA, West Bengal, India - 700007
      U51109WB1994PTC063623 ANANT DEALERS PVT. LTD. 4 BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC069344 NAVREKHA COMMOTRADE PVT LTD 4, BALLAV DAS STREET, , KOLKATA, West Bengal, India - 700007
      U51909WB1991PTC053769 PACHERIWALA SYNTHETICS PVT.LTD. 4 BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007
      U65999WB1996PTC077488 OM IMPEX & HOLDINGS PVT LTD 4 BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007
      U72900WB2004PTC097559 KUSHAL INFOTECH PRIVATE LIMITED 4, BALLAV DAS STREET, , KOLKATA, West Bengal, India - 700007
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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

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

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

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

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      Company Identifier Name Percentage of Shares Held

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

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

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      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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