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

      ANIMA CREDIT & INVESTMENTS PVT.LTD.

      CIN: U70101WB1995PTC075591 As on: 2026-07-13
      Purchase Report

      ANIMA CREDIT & INVESTMENTS PVT.LTD. (CIN: U70101WB1995PTC075591) is a Private company incorporated on 27 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1700000.00 and its paid up capital is Rs. 1670200.00.

      ANIMA CREDIT & INVESTMENTS PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANIMA CREDIT & INVESTMENTS 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 ANIMA CREDIT & INVESTMENTS PVT.LTD. are BINOD KUMAR DROLIA, and SUBHASH KUMAR ROONGTA.

      ANIMA CREDIT & INVESTMENTS PVT.LTD.'s Corporate Identification Number (CIN) is U70101WB1995PTC075591 and its registration number is 75591. Users may contact ANIMA CREDIT & INVESTMENTS PVT.LTD. on its Email address - [email protected]. Registered address of ANIMA CREDIT & INVESTMENTS PVT.LTD. is 25, R. N. Mukherjee Road, Mission Court, 3rd Floor, Suite - A, , Kolkata, West Bengal, India - 700001.

      Current status of ANIMA CREDIT & INVESTMENTS PVT.LTD. is - Amalgamated.

      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 ANIMA CREDIT & INVESTMENTS . 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 ANIMA CREDIT & INVESTMENTS .

      Purchase full report of ANIMA CREDIT & INVESTMENTS .

      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 ANIMA CREDIT & INVESTMENTS . 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 ANIMA CREDIT & INVESTMENTS .
      DIN Director Name Designation Appointment Date
      00346345 BINOD KUMAR DROLIA Director 2017-09-20
      00798446 SUBHASH KUMAR ROONGTA Director 2014-09-01
      Past Directors & Key Managerial Personnel of ANIMA CREDIT & INVESTMENTS .
      DIN Director Name Designation Appointment Date Cessation
      00327580 SUMIT KUMAR RAY Director - 2014-09-02
      00617273 SHYAM SUNDER AGARWAL Director - 2008-07-16
      01216878 BIJAY KUMAR KHANDELWAL Director - 2015-07-14
      06402928 SHREY ROONGTA Director - 2017-09-21
      Other Directorships of SUMIT KUMAR RAY
      Company Name CIN Designation Appointment Date Cessation
      ENEMBEE ENGINEERS PVT. LTD. U27109UP1993PTC083265 Director - 2013-06-03
      SANJEEV EQUIPMENTS PVT.LTD. U28991WB1978PTC031647 Director - 2016-12-27
      OLYMPIC PROPERTIES PRIVATE LIMITED U45400WB2008PTC126794 Director - 2008-09-30
      JEALOUS CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127057 Director - 2009-10-20
      SUPREME COMMOTRADE PRIVATE LIMITED U51109AS2008PTC012244 Director - 2008-01-15
      JUPITER DEALCOM PRIVATE LIMITED U51109CT2008PTC007710 Director - 2008-01-15
      SUNLIGHT VINIMAY PRIVATE LIMITED U51109TN2008PTC094864 Director - 2009-01-12
      TRITIUM COMMODITIES PRIVATE LIMITED U51109WB2008PTC121566 Director - 2008-01-11
      SHULTER VANIJYA PRIVATE LIMITED U51109WB2008PTC121570 Director - 2008-01-11
      WISE DEALCOM PRIVATE LIMITED U51109WB2008PTC121614 Director - 2008-01-15
      PRIME TRADELINK PRIVATE LIMITED U51109WB2008PTC127092 Director - 2008-07-30
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2008-07-26
      STAR VINCOM PRIVATE LIMITED U51909WB2008PTC127058 Director - 2008-07-28
      VALERIAN GOODS PRIVATE LIMITED U52390CT2009PTC008601 Director - 2012-01-30
      SHREE GANAPATI RESORTS PRIVATE LIMITED U55101WB1997PTC084990 Director - 2016-04-06
      DOVER GLOBAL FINANCE PRIVATE LIMITED U65929WB1995PTC068549 Director - 2010-04-01
      ESTELLE FOREX PRIVATE LIMITED U70101WB1998PTC087455 Director - 2016-12-09
      SREEYA TOWERS & INVESTMENT PVT LTD U70109WB1993PTC058120 Director - 2023-01-16
      OLYMPIC PROMOTERS PRIVATE LIMITED U70109WB2008PTC126775 Director - 2008-09-12
      ZEST PROJECTS PRIVATE LIMITED U70109WB2008PTC126776 Director - 2009-10-20
      LIFELINE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126777 Director - 2008-09-30
      LIFELINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126778 Director - 2009-02-19
      LIFELINE ENCLAVE PRIVATE LIMITED U70109WB2008PTC126779 Director - 2008-07-18
      ANCIENT NIRMAN PRIVATE LIMITED U70109WB2008PTC127091 Director - 2009-02-20
      ROSEVALLY COMMOTRADE PRIVATE LIMITED U74900WB2010PTC147212 Director 2010-05-10 Ongoing
      TRINCAS VANIJYA PRIVATE LIMITED U74900WB2010PTC147213 Director 2010-05-10 Ongoing
      RITMAN COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148956 Director - 2010-06-10
      AMAR BOTTLING PRIVATE LIMITED U74999WB1996PTC077969 Director - 2014-09-02
      ORTEM INFRACON PRIVATE LIMITED U85110WB2003PTC096902 Director 2005-08-16 Ongoing
      Other Directorships of BINOD KUMAR DROLIA
      Company Name CIN Designation Appointment Date Cessation
      KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2023-09-19
      AFFINITY ADVISORS LLP AAL-5823 Designated Partner 2023-08-19 Ongoing
      AFFINITY FINSTOCK CONSULTANTS LLP ACD-1956 Designated Partner 2023-09-27 Ongoing
      SWADHA BUILDERS PRIVATE LIMITED U19202WB2003PTC095958 Director 2014-03-12 Ongoing
      SWADHA BUILDERS PRIVATE LIMITED U19202WB2003PTC095958 Director - 2012-10-01
      SADBHAWNA VYAPAAR PVT. LTD. U51109WB2006PTC108890 Director 2017-09-20 Ongoing
      WIZARD TRADERS PVT LTD U51226WB1995PTC072759 Director - 2008-07-21
      JEMTEC ENGINEERING PVT LTD U51909WB1995PTC071406 Director - 2007-04-16
      PROCAL DEALCOMM PVT LTD U51909WB1995PTC075659 Director - 2008-09-18
      UPASANA MARKETING PRIVATE LIMITED U51909WB2004PTC100448 Director - 2023-12-30
      FALCON HOLDINGS PRIVATE LIMITED U67120WB1986PTC040767 Director 2015-05-12 Ongoing
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2010-01-27
      SAMSUNG ESTATES PVT LTD U70101WB1996PTC077743 Director - 2008-01-24
      PANORAMA BUILDERS PRIVATE LIMITED U70101WB2004PTC100154 Director 2004-10-15 Ongoing
      SWADHA ENCLAVE PRIVATE LIMITED U70101WB2005PTC105124 Director 2005-09-01 Ongoing
      SWADHA REALTORS PRIVATE LIMITED U70101WB2005PTC105125 Director 2005-09-01 Ongoing
      SWADHA PROMOTERS PRIVATE LIMITED U70101WB2005PTC105127 Director 2005-09-01 Ongoing
      SWADHA ESTATES PRIVATE LIMITED U70101WB2005PTC105151 Director 2005-09-02 Ongoing
      SWADHA NIRMAN PRIVATE LIMITED U70101WB2005PTC105152 Director 2005-09-02 Ongoing
      JAYANTI INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC165812 Director 2017-09-20 Ongoing
      JAYANTI ENCLAVE PRIVATE LIMITED U70109WB2011PTC165815 Director 2017-09-20 Ongoing
      VG SHELTERS PRIVATE LIMITED U70109WB2012PTC184088 Director 2017-09-20 Ongoing
      ACHYUTA FINSPECIALIST PRIVATE LIMITED U70200WB2024PTC267716 Director 2024-01-19 Ongoing
      AGILE SYSTEM SOLUTIONS PRIVATE LIMITED U72200WB2011PTC162014 Director - 2020-05-25
      MOUNTVIEW CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151287 Director 2017-07-17 Ongoing
      AMAR BOTTLING PRIVATE LIMITED U74999WB1996PTC077969 Director 2017-09-20 Ongoing
      SUFALAM INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191317 Director - 2023-09-18
      Other Directorships of SHYAM SUNDER AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2007-12-31
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2008-03-07
      ALLIANCE COMMODITIES PRIVATE LIMITED U24117WB2008PTC122301 Director - 2011-11-16
      MRM POLYMERS PVT LTD U24132OR1985PTC001543 Director - 2017-04-29
      GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2008-01-11
      PRESTIGE POWER AND STEEL PRIVATE LIMITED U27310WB2007PTC116288 Director - 2010-12-16
      SUMANGALAM METALIC PRIVATE LIMITED U28112WB2008PTC128868 Director - 2009-01-07
      SANJEEV EQUIPMENTS PVT.LTD. U28991WB1978PTC031647 Director - 2008-07-16
      MA BHAWANI SUPPLIERS PRIVATE LIMITED U36900WB2005PTC105078 Director - 2011-03-11
      MAJESTIC NIRMANS AND HEIGHTS PRIVATE LIMITED U45200WB2006PTC111903 Director - 2008-06-23
      NEW KOLKATA INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC114021 Director - 2013-02-25
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2008-01-03
      MAA BHAVANI NIRMAN PRIVATE LIMITED U45203TG2007PTC091185 Director - 2010-05-27
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2008-01-01
      PRUDENT NIRMAN PRIVATE LIMITED U45205WB2007PTC120584 Director - 2008-02-07
      ZOOM PROMOTERS PRIVATE LIMITED U45209WB2007PTC120581 Director - 2008-03-24
      BANSIDHAR NIRMAN PRIVATE LIMITED U45209WB2007PTC120588 Director - 2008-06-09
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2008-09-30
      AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2008-01-05
      SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2008-01-04
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director - 2008-06-09
      AMBER ENCLAVE PRIVATE LIMITED U45400GJ2007PTC079792 Director - 2010-05-27
      FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2008-01-02
      EMPEROR BUILDCON PRIVATE LIMITED U45400OR2007PTC032021 Director - 2012-09-18
      LIMELIGHT ESTATES PRIVATE LIMITED U45400WB2007PTC116205 Director - 2007-09-01
      TAURUS HEIGHTS PRIVATE LIMITED U45400WB2007PTC116208 Director - 2008-05-13
      ESTEEM NIRMAN PRIVATE LIMITED U45400WB2007PTC116209 Director - 2008-09-01
      ZENITH HEIGHTS PRIVATE LIMITED U45400WB2007PTC116210 Director - 2007-08-24
      FORTUNE APARTMENTS PRIVATE LIMITED U45400WB2007PTC116211 Director - 2008-08-26
      MELODY BUILDCON PRIVATE LIMITED U45400WB2007PTC116978 Director - 2007-09-07
      METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2007-07-19
      EMERALD HEIGHTS PRIVATE LIMITED U45400WB2007PTC116980 Director - 2007-10-13
      EAST COAST REALTORS PRIVATE LIMITED U45400WB2007PTC116981 Director - 2008-01-14
      DIGNITY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116982 Director - 2007-09-04
      DESTINY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116983 Director - 2008-01-14
      BUCKBEAN HEIGHTS PRIVATE LIMITED U45400WB2007PTC116984 Director - 2008-01-21
      BLAZING STAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116989 Director - 2008-08-27
      ESCORT ENCLAVE PRIVATE LIMITED U45400WB2007PTC116990 Director - 2011-03-16
      CENTURY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116991 Director - 2008-08-26
      ARAVINDA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116992 Director - 2008-08-25
      MUSKAN ENCLAVE PRIVATE LIMITED U45400WB2007PTC116994 Director - 2011-03-16
      PRIME PROMOTERS PRIVATE LIMITED U45400WB2007PTC116995 Director - 2011-01-12
      NATURAL PROPERTIES PRIVATE LIMITED U45400WB2007PTC116996 Director - 2007-08-27
      PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2007-07-19
      JASPER HEIGHTS PRIVATE LIMITED U45400WB2007PTC116998 Director - 2007-11-15
      GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Director - 2007-08-25
      LOTUS HIGHRISE PRIVATE LIMITED U45400WB2007PTC117000 Director - 2008-02-26
      GARLAND BUILDERS PRIVATE LIMITED U45400WB2007PTC117001 Director - 2007-08-25
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2009-04-01
      NEW TOWN NIRMAN PRIVATE LIMITED U45400WB2007PTC117216 Director - 2009-01-30
      SWABHUMI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117217 Director - 2009-01-30
      BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director - 2009-01-30
      EXCELLENT HEIGHTS PRIVATE LIMITED U45400WB2007PTC117447 Director - 2009-01-01
      RISING APARTMENTS PRIVATE LIMITED U45400WB2007PTC117448 Director - 2007-08-25
      LAVENDER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117457 Director - 2008-01-14
      EVERSHINE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120305 Director - 2007-11-20
      COLOURFUL NIRMAN PRIVATE LIMITED U45400WB2007PTC120531 Director - 2008-01-29
      FLEXIBLE BUILDERS PRIVATE LIMITED U45400WB2007PTC120533 Director - 2008-01-23
      DEBONAIR NIRMAN PRIVATE LIMITED U45400WB2007PTC120534 Director - 2014-03-31
      EVEREST REAL ESTATES PRIVATE LIMITED U45400WB2007PTC120537 Director - 2009-08-25
      FANTASTIC NIRMAN PRIVATE LIMITED U45400WB2007PTC120543 Director - 2008-03-31
      GOLD STAR NIRMAN PRIVATE LIMITED U45400WB2007PTC120544 Director - 2008-03-31
      MODEST NIRMAN PRIVATE LIMITED U45400WB2007PTC120545 Director - 2008-03-31
      ARISTO REALTORS PRIVATE LIMITED U45400WB2007PTC120546 Director - 2008-02-04
      UNIQUE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120547 Director - 2007-12-19
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2008-01-10
      CAMELLIA BUILDCON PRIVATE LIMITED U45400WB2007PTC120550 Director - 2008-03-31
      MAYFLOWER BUILDCON PRIVATE LIMITED U45400WB2007PTC120552 Director - 2008-01-18
      METROCITY DEVLOPER PRIVATE LIMITED U45400WB2007PTC121004 Director - 2010-07-15
      OLYMPIC PROPERTIES PRIVATE LIMITED U45400WB2008PTC126794 Director - 2009-01-07
      JOLLY ENCLAVE PRIVATE LIMITED. U45400WB2008PTC130054 Director - 2022-09-01
      MAA GAYATRI AGENCIES PVT LTD U50100WB1994PTC061644 Director - 2010-05-03
      BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2008-01-11
      AAKASH TIE-UP PRIVATE LIMITED U51109AS2007PTC012008 Director - 2007-12-07
      TIWARI MARKETING PRIVATE LIMITED U51109CT2005PTC008133 Director - 2015-02-09
      LIFE LONG COMMODITIES PRIVATE LIMITED U51109CT2007PTC002059 Director - 2007-09-10
      ACCUMEN COMMODEAL PRIVATE LIMITED U51109CT2007PTC008894 Director - 2008-01-16
      ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director - 2007-09-21
      EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2010-07-21
      VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2008-01-14
      MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2008-07-12
      SANSKAR VINIYOG PRIVATE LIMITED U51109GJ2005PTC082575 Director - 2012-12-05
      RIAAN COMMERCIAL PRIVATE LIMITED U51109GJ2006PTC093961 Director - 2011-11-21
      SIMPLEX VINIMAY PRIVATE LIMITED U51109GJ2008PTC140231 Director - 2011-04-06
      RISING COMMOTRADE PRIVATE LIMITED U51109MH2007PTC310348 Director - 2007-09-10
      SUNCITY COMMODITIES PRIVATE LIMITED U51109MH2008PTC338346 Director - 2011-07-08
      CRYSTAL TIE-UP PRIVATE LIMITED U51109MH2008PTC375002 Director - 2008-03-13
      TRINITY VINIMAY PRIVATE LIMITED U51109MH2008PTC416796 Director - 2010-05-15
      LIME LIGHT TIE UP PVT LTD U51109PN2005PTC185120 Director - 2008-11-04
      SUNRISE DEALCOM PRIVATE LIMITED U51109RJ2007PTC057638 Director - 2007-11-19
      LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2011-12-02
      UTSAV VANIJYA PRIVATE LIMITED U51109WB2005PTC105042 Director - 2011-03-10
      VINAYAK SUPPLY PRIVATE LIMITED U51109WB2005PTC105043 Director - 2011-03-10
      TRIDEV SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105081 Director - 2011-03-09
      SURAKSHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105083 Director - 2011-03-09
      SRADDHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105085 Director - 2011-03-11
      PARAMOUNT VANIJYA PRIVATE LIMITED U51109WB2005PTC105099 Director - 2008-11-07
      MOONLIGHT VINIMAY PRIVATE LIMITED U51109WB2005PTC105100 Director - 2008-11-07
      DIAMOND COMMODITIES PRIVATE LIMITED U51109WB2005PTC105101 Director - 2008-11-07
      NIGHTINGALE VYAPAAR PVT LTD U51109WB2005PTC106418 Director - 2008-12-20
      SALONI VYAPAAR PVT LTD U51109WB2006PTC107080 Director - 2009-11-19
      RATNAKAR MARKETING PVT LTD U51109WB2006PTC108036 Additional Director 2019-06-01 Ongoing
      SURSADHNA MARKETING PVT LTD U51109WB2006PTC108040 Additional Director 2019-06-01 Ongoing
      CHICORY MERCHANTS PRIVATE LIMITED U51109WB2007PTC112688 Director - 2007-09-21
      HENNA DEALCOM PRIVATE LIMITED U51109WB2007PTC114255 Director - 2007-11-14
      ATTIC DEALCOM PRIVATE LIMITED U51109WB2007PTC114411 Director - 2009-08-01
      EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2007-09-10
      BRILLIANT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116198 Director - 2007-12-12
      NATURAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116199 Director - 2007-11-27
      NEUTRAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116201 Director - 2008-01-11
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2008-01-14
      GROW FAST DEALCOM PRIVATE LIMITED U51109WB2007PTC116207 Director 2007-05-30 Ongoing
      WELL PLAN TRADELINK PRIVATE LIMITED U51109WB2007PTC116219 Director - 2012-08-01
      LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2007-12-05
      SUPERFAST COMMERCE PRIVATE LIMITED U51109WB2007PTC116289 Director 2007-06-01 Ongoing
      SKYHIGH BARTER PRIVATE LIMITED U51109WB2007PTC116290 Director 2007-06-01 Ongoing
      CENTURY TRADELINK PRIVATE LIMITED U51109WB2007PTC116293 Director - 2007-07-30
      COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director - 2007-08-07
      SUPERIOR DEALCOM PRIVATE LIMITED U51109WB2007PTC116296 Director - 2008-05-12
      WHOLE TIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116297 Director - 2008-01-11
      STANDARD BARTER PRIVATE LIMITED U51109WB2007PTC116298 Director - 2007-12-19
      SUBHSHREE DEALTRADE PRIVATE LIMITED U51109WB2007PTC116311 Director - 2007-10-22
      ACTIVE TIE-UP PRIVATE LIMITED U51109WB2007PTC116312 Director - 2007-12-19
      ABHINANDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116313 Director 2007-06-04 Ongoing
      ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director - 2007-08-07
      LOTUS BARTER PRIVATE LIMITED U51109WB2007PTC116315 Director - 2007-06-30
      L.L. LOGISTICS PRIVATE LIMITED U51109WB2007PTC116316 Director - 2011-11-15
      ABHAY TIE-UP PRIVATE LIMITED U51109WB2007PTC116318 Director - 2007-06-30
      ALL RIGHT DEALERS PRIVATE LIMITED U51109WB2007PTC116319 Director - 2007-07-30
      SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2007-10-08
      NAVRATAN MARKETING PRIVATE LIMITED U51109WB2007PTC117133 Director - 2008-07-30
      GRIHALAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118097 Director - 2008-07-31
      MAHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC118411 Director - 2007-09-17
      GRIHALAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118447 Director - 2007-09-17
      SRIRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC118448 Director - 2007-09-17
      MAHALAKSHMI DEALCOM PRIVATE LIMITED U51109WB2007PTC118668 Director - 2007-09-20
      DOKANIA VENTURES PRIVATE LIMITED U51109WB2007PTC119167 Director - 2010-09-20
      ANDAZ MERCANTILE PRIVATE LIMITED U51109WB2007PTC119170 Director - 2009-08-25
      ANGEL TIE-UP PRIVATE LIMITED U51109WB2007PTC119248 Director - 2010-06-17
      BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director - 2008-02-13
      BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2007-11-27
      EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2007-11-27
      BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2008-01-08
      GRAHAK SEVA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120481 Director - 2008-01-11
      ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2008-01-09
      ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director - 2012-05-05
      DALIA TRACON PRIVATE LIMITED U51109WB2007PTC120485 Director - 2008-01-11
      ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2008-02-28
      FAIR DEAL GOODS PRIVATE LIMITED U51109WB2007PTC120958 Director - 2010-10-01
      HITECH TRADECOMM PRIVATE LIMITED U51109WB2007PTC121001 Director - 2011-07-25
      ANAND DEALERS PRIVATE LIMITED U51109WB2007PTC121003 Director - 2010-08-04
      NICE VANIJYA PRIVATE LIMITED U51109WB2008PTC122302 Director - 2011-07-08
      UNICORN COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122306 Director - 2010-07-29
      RADIX DEALCOM PRIVATE LIMITED U51109WB2008PTC123227 Director - 2008-03-13
      JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director - 2008-03-07
      ENFIELD VYAPAAR PRIVATE LIMITED U51109WB2008PTC123274 Director - 2011-11-11
      VENUS COMMODEAL PRIVATE LIMITED U51109WB2008PTC123275 Director - 2011-11-04
      JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director - 2008-03-07
      BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2011-05-12
      PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director - 2008-07-10
      LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director - 2008-07-12
      JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director - 2008-07-12
      STYLISH COMMODEAL PRIVATE LIMITED U51109WB2008PTC125664 Director - 2008-07-12
      WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director - 2008-07-12
      VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director - 2008-07-12
      VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2008-07-10
      TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director - 2008-07-10
      TECHNO TRACOM PRIVATE LIMITED U51109WB2008PTC125671 Director - 2008-07-10
      ANCIENT MERCHANTS PRIVATE LIMITED U51109WB2008PTC125672 Director - 2008-07-10
      MAGESTIC VYAPAAR PVT LTD U51900WB2005PTC106351 Director - 2008-08-29
      DAMODAR MERCANTILE PRIVATE LIMITED U51909CT2007PTC007707 Director - 2008-07-31
      CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2009-08-25
      BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2009-08-25
      VERSATILE VINIMAY PRIVATE LIMITED U51909DL2008PTC266996 Director - 2008-03-07
      MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director - 2008-07-10
      ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Director - 2008-03-07
      AMPLE TRACOM PRIVATE LIMITED U51909GJ2007PTC079886 Director - 2010-05-27
      TOPAZ VINIMAY PRIVATE LIMITED U51909GJ2007PTC128213 Director - 2010-05-03
      ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2011-03-11
      LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2008-03-07
      SREE RAMA SALES INDIA PRIVATE LIMITED U51909TG2008PTC102096 Director - 2008-12-30
      KOTRIWAL COMMERCIAL PVT LTD U51909WB1996PTC079734 Director 2018-10-04 Ongoing
      UJJAL VYAPAR PRIVATE LIMITED U51909WB2004PTC100563 Director - 2011-03-10
      GANGOTRI VINIMOY PRIVATE LIMITED U51909WB2004PTC100612 Director - 2011-03-10
      GAGAN VYAPAR PRIVATE LIMITED U51909WB2004PTC100613 Director - 2011-03-09
      DECOR VYAPAR PRIVATE LIMITED U51909WB2004PTC100635 Director - 2011-03-09
      UPASANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100636 Director - 2011-03-10
      MAINAK MERCHANTS PRIVATE LIMITED U51909WB2005PTC101160 Director - 2011-03-11
      STYLE MERCHANTS PRIVATE LIMITED U51909WB2005PTC101225 Director - 2011-03-12
      HEED DEALERS PRIVATE LIMITED U51909WB2007PTC112518 Director - 2011-07-05
      LILY BARTER PRIVATE LIMITED U51909WB2007PTC113138 Director - 2008-03-08
      TRIVARNA VINCOM PRIVATE LIMITED U51909WB2007PTC114017 Director - 2016-02-01
      SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2011-12-07
      MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-10-06
      DREAM TIE-UP PRIVATE LIMITED U51909WB2007PTC117851 Director - 2007-09-10
      RAKSHA TRADECOM PRIVATE LIMITED U51909WB2007PTC117852 Director - 2008-03-14
      DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director - 2008-03-10
      DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2007-09-18
      GANPATI DEALCOM PRIVATE LIMITED U51909WB2007PTC118412 Director - 2007-09-17
      BLUE WATER MERCANTILE PRIVATE LIMITED U51909WB2007PTC119123 Director - 2007-12-18
      BADAL TRADELINK PRIVATE LIMITED U51909WB2007PTC119124 Director - 2008-01-11
      AMBROSIA VINIMAY PRIVATE LIMITED U51909WB2007PTC119175 Director - 2008-02-11
      MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Director - 2008-04-21
      CAPETOWN TRADELINK PRIVATE LIMITED U51909WB2007PTC119786 Director - 2008-01-21
      EASTERN VINCOM PRIVATE LIMITED U51909WB2007PTC119851 Director - 2008-06-19
      GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2008-03-07
      TECHNO MERCANTILE PRIVATE LIMITED U51909WB2008PTC123278 Director - 2011-11-01
      TRINITY VINCOM PRIVATE LIMITED U51909WB2008PTC123279 Director - 2008-03-07
      AMTEK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123280 Director - 2011-12-16
      GANGOUR TRADERS PRIVATE LIMITED U51909WB2008PTC123289 Director - 2008-03-13
      ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2008-03-07
      VANSHIKA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123298 Director - 2011-11-12
      SURBHI VYAPAAR PRIVATE LIMITED U51909WB2008PTC123576 Director - 2008-07-15
      ASHRAY TIE-UP PRIVATE LIMITED U51909WB2008PTC124529 Director - 2021-10-09
      PRANAM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124538 Director - 2016-09-28
      SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2018-08-07
      FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2012-11-29
      AWESOME MERCHANTS PRIVATE LIMITED U52100WB2010PTC142373 Director - 2016-09-28
      THERM TRADING PRIVATE LIMITED U52100WB2010PTC144928 Director - 2018-08-06
      YATOSHAN MARKETING PRIVATE LIMITED U52100WB2010PTC144982 Director - 2016-03-26
      ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Director - 2017-04-24
      ZEST DEALTRADE PRIVATE LIMITED U52100WB2010PTC145661 Director - 2015-09-05
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      SHREEVADHU VYAPAAR PRIVATE LIMITED U52110WB2006PTC110407 Director - 2008-02-05
      MA MALAICHANDI VINIMAY PRIVATE LIMITED U52110WB2006PTC110410 Director - 2011-11-01
      RAMDIHA MERCANTILE PRIVATE LIMITED U52110WB2006PTC110411 Director - 2008-02-05
      IMAGE COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC149125 Director - 2016-06-01
      ROHINI VINTRADE PRIVATE LIMITED U52190WB2010PTC149235 Director - 2018-08-06
      GOLDSTAR COMMOSALE PRIVATE LIMITED U52190WB2010PTC150665 Director - 2021-12-24
      SERVOLINE VINIMAY PRIVATE LIMITED U52190WB2010PTC150666 Director - 2021-10-09
      REGIUS MERCANTILE PRIVATE LIMITED U52190WB2012PTC178239 Additional Director - 2022-01-14
      DIGNITY BARTER PRIVATE LIMITED U52300WB2009PTC136448 Director - 2012-03-16
      HONESTY BARTER PRIVATE LIMITED U52390WB2009PTC136454 Director - 2012-03-16
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      LANSDOWN DEALERS PRIVATE LIMITED U52390WB2010PTC141757 Additional Director - 2012-07-23
      KNOCKOUT MERCHANTS PRIVATE LIMITED U52390WB2010PTC142088 Director - 2016-09-28
      DIVYASHAKTI TRADING PRIVATE LIMITED U52390WB2010PTC142552 Additional Director - 2012-07-23
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      BADJATE STOCK & SHARES PRIVATE LIMITED U67100MH2008PTC291252 Director - 2008-03-07
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      ALLIANCE REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120585 Director - 2008-06-09
      PRATEEK NIRMAN PRIVATE LIMITED U70100WB2007PTC120822 Director - 2008-02-25
      GULMOHAR HEIGHTS PRIVATE LIMITED U70100WB2007PTC120823 Director - 2008-01-26
      SURYAKIRAN NIRMAN PRIVATE LIMITED U70100WB2007PTC120824 Director - 2008-02-25
      SPOT LIGHT BUILDCON PRIVATE LIMITED U70100WB2007PTC120826 Director - 2008-01-24
      VENUS HEIGHTS PRIVATE LIMITED U70100WB2007PTC120849 Director - 2008-01-25
      EMINENT NIRMAN PRIVATE LIMITED U70101WB2007PTC117477 Director - 2007-09-01
      TOPAZ REALCON PRIVATE LIMITED U70101WB2007PTC117585 Director - 2008-01-14
      SUPERIOR NIRMAN PRIVATE LIMITED U70101WB2007PTC117586 Director - 2008-01-14
      RAJDHANI ENCLAVE PRIVATE LIMITED U70101WB2007PTC117587 Director - 2008-01-14
      RELIABLE HEIGHTS PRIVATE LIMITED U70101WB2007PTC117588 Director - 2008-01-14
      NEELKAMAL HEIGHTS PRIVATE LIMITED U70101WB2007PTC117589 Director - 2008-01-14
      SAMRAT REALTORS PRIVATE LIMITED U70101WB2007PTC117598 Director - 2008-01-22
      SWATUL ESTATES PRIVATE LIMITED U70102HR2008PTC085859 Director - 2011-07-08
      SUNWHITE CONSTRUCTIONS LIMITED U70102WB2015PLC205498 Additional Director - 2023-09-28
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      CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Additional Director - 2023-09-28
      CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Director 2017-04-29 Ongoing
      CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Additional Director - 2023-09-28
      CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Director 2017-04-29 Ongoing
      CAMPBELL BUILDERS LIMITED U70102WB2015PLC205837 Additional Director - 2021-11-30
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      CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Additional Director - 2023-09-28
      CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Director 2016-12-20 Ongoing
      CAMPBELL HOMES LIMITED U70102WB2015PLC205849 Additional Director - 2023-09-28
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      APEX REAL ESTATE PRIVATE LIMITED U70104WB2007PTC120587 Director - 2010-03-27
      CYGNET REALTORS PRIVATE LIMITED U70109RJ2011PTC056361 Director - 2011-02-19
      BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2008-03-10
      KALPAVRIKSHA DEVELOPERS PRIVATE LIMITED U70109WB2007PTC119140 Director - 2008-02-16
      PROMPT REALTORS PRIVATE LIMITED U70109WB2007PTC120805 Director - 2008-01-28
      BHOLEBABA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC121915 Director 2009-06-02 Ongoing
      MOONLIGHT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149436 Director - 2016-01-05
      ORIENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149438 Director - 2016-01-05
      CHANAKYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149448 Director - 2017-04-27
      BRIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149450 Director - 2016-09-01
      JUPITER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144936 Director - 2016-09-01
      SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Director - 2016-01-05
      SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149206 Director - 2017-04-20
      SAFELINE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156828 Director - 2013-03-14
      SUBHLABH COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC156859 Director - 2013-03-14
      RICHTIME BARTER PRIVATE LIMITED U74900WB2012PTC172967 Additional Director - 2022-01-15
      AMAR BOTTLING PRIVATE LIMITED U74999WB1996PTC077969 Director - 2008-07-16
      TECH SUPPORT INFRASTRUCTURE PRIVATE LIMITED U74999WB2007PTC119132 Director - 2010-08-03
      SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Additional Director - 2016-10-14
      HIGHRANK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157103 Director - 2013-03-14
      RADISON INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157119 Director - 2013-03-14
      SHRESTH INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157122 Director - 2013-03-14
      VIHAAN DEALTRADE PRIVATE LIMITED U74999WB2011PTC162804 Director - 2015-02-27
      SNOWBLUE MERCANTILE PRIVATE LIMITED U74999WB2012PTC173436 Additional Director - 2022-01-12
      ARROWTOWN DEALERS PRIVATE LIMITED U74999WB2012PTC174040 Director - 2015-02-27
      BRCCA SERVICES PRIVATE LIMITED U74999WB2021PTC242984 Director - 2022-03-21
      JOBRA AVIATION ACADEMY PRIVATE LIMITED U80302WB2006PTC112264 Director 2008-05-02 Ongoing
      Other Directorships of SUBHASH KUMAR ROONGTA
      Company Name CIN Designation Appointment Date Cessation
      KALIMAA REALTY LLP AAZ-2499 Designated Partner 2021-10-28 Ongoing
      SHIVAPRIYA REALTY LLP AAZ-2502 Designated Partner 2021-10-28 Ongoing
      GANGAPURNA LAND & BUILDING LLP AAZ-2628 Designated Partner 2022-01-01 Ongoing
      JAYRADHA REALTY LLP AAZ-2694 Designated Partner 2021-10-29 Ongoing
      TARAMAA REALTY LLP AAZ-2696 Designated Partner 2021-10-29 Ongoing
      BACALAR BUILDERS LLP AAZ-2804 Designated Partner 2021-10-30 Ongoing
      BACALAR CONSTRUCTIONS LLP AAZ-2805 Designated Partner 2021-10-30 Ongoing
      BACALAR DEVELOPERS LLP AAZ-2806 Designated Partner 2021-10-30 Ongoing
      BACALAR INFRABUILD LLP AAZ-2807 Designated Partner 2021-10-30 Ongoing
      BACALAR NIRMAN LLP AAZ-2808 Designated Partner 2021-10-30 Ongoing
      BACALAR ABASAN LLP AAZ-2809 Designated Partner 2021-10-30 Ongoing
      BACALAR PROJECTS LLP AAZ-2814 Designated Partner 2021-10-30 Ongoing
      PARBATI REALTY LLP AAZ-2819 Designated Partner 2021-10-30 Ongoing
      KKRISHIV AWAS LLP ACD-4269 Designated Partner 2023-10-16 Ongoing
      TVISHA AWAS LLP ACE-0533 Designated Partner 2023-11-22 Ongoing
      SCIENTIFIC REALTY LLP ACE-2929 Designated Partner 2023-12-07 Ongoing
      SWADHA BUILDERS PRIVATE LIMITED U19202WB2003PTC095958 Director - 2011-05-02
      QUALITY FERRO ALLOYS PVT LTD U27106WB1989PTC046470 Director 1990-01-01 Ongoing
      RUNGTA BUSINESS PVT LTD U27108WB1978PTC031498 Director 1988-07-01 Ongoing
      SHARD DHAAN SALES PVT.LTD. U51109WB1995PTC071053 Director 2007-06-30 Ongoing
      SHREESIDHI DEALCOMM PRIVATE LIMITED U51109WB2007PTC112901 Director - 2015-01-16
      RB POLYMERS LTD U51909WB1985PLC038794 Director - 2020-03-01
      RADIANT SECURITES PRIVATE LIMITED U67120WB1994PTC062898 Director - 2017-11-01
      SCIENTIFIC REALTY PRIVATE LIMITED U68100WB1955PTC022425 Director 2012-04-01 Ongoing
      ABHISHEK BUILDCON PRIVATE LIMITED U70101DL1997PTC087834 Director - 2010-06-25
      SWADHA ENCLAVE PRIVATE LIMITED U70101WB2005PTC105124 Director 2005-09-01 Ongoing
      SWADHA REALTORS PRIVATE LIMITED U70101WB2005PTC105125 Director 2005-09-01 Ongoing
      SWADHA PROMOTERS PRIVATE LIMITED U70101WB2005PTC105127 Director 2005-09-01 Ongoing
      SWADHA ESTATES PRIVATE LIMITED U70101WB2005PTC105151 Director 2005-09-02 Ongoing
      SWADHA NIRMAN PRIVATE LIMITED U70101WB2005PTC105152 Director - 2011-05-02
      JAYANTI HEIGHTS PRIVATE LIMITED U70102WB2014PTC203803 Director 2014-09-23 Ongoing
      BENGAL PAULMECH INFRASTRUCTURE LIMITED U70109WB2008PLC127970 Director - 2014-01-01
      REALTY CONSULTANTS PRIVATE LIMITED U74140WB2004PTC100449 Director 2004-11-19 Ongoing
      AMAR BOTTLING PRIVATE LIMITED U74999WB1996PTC077969 Director 2014-09-01 Ongoing
      Other Directorships of BIJAY KUMAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      SANJEEV EQUIPMENTS PVT.LTD. U28991WB1978PTC031647 Director - 2016-12-27
      FORESIGHT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126702 Director - 2021-08-14
      AWADH VYAPAAR PVT LTD U51909WB1996PTC079960 Director 1997-12-02 Ongoing
      AMAR BOTTLING PRIVATE LIMITED U74999WB1996PTC077969 Director - 2015-07-14
      Other Directorships of SHREY ROONGTA
      Company Name CIN Designation Appointment Date Cessation
      RB POLYBOARDS LTD U28113WB1993PLC060836 Director 2012-10-04 Ongoing
      NEW MILLENNIUM TECHNOLOGY MANAGEMENT PRI VATE LIMITED U31300WB1988PTC043634 Director 2013-02-02 Ongoing
      INDIGO PROJECTS PRIVATE LIMITED U45400WB2008PTC121822 Director - 2017-03-01
      GROUT INFRA PRIVATE LIMITED U45500WB2017PTC222705 Director - 2020-09-07
      SHREESIDHI DEALCOMM PRIVATE LIMITED U51109WB2007PTC112901 Director - 2015-01-16
      RB POLYMERS LTD U51909WB1985PLC038794 Director - 2017-11-01
      VG SHELTERS PRIVATE LIMITED U70109WB2012PTC184088 Director - 2017-09-21
      AMAR BOTTLING PRIVATE LIMITED U74999WB1996PTC077969 Director - 2017-09-21

      CIN Company Name Company Address
      U51109WB2006PTC108890 SADBHAWNA VYAPAAR PVT. LTD. 25, R. N. Mukherjee Road, Mission Court, 3rd Floor, Suite-A, , Kolkata, West Bengal, India - 700001
      U29193WB1986PTC041272 MINERVA FIRE PROTECTION SYSTEMS PVT. LTD . MISSION COURT25 R N MUKHERJEE ROAD 3RD FLOOR SUITE D , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC112901 SHREESIDHI DEALCOMM PRIVATE LIMITED SUITE-A, 3 RD FLOOR, MISSION COURT 25 R.N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      AAC-7311 EXTREME INNOVATIVE SOLUTIONS LLP MISSION COURT 25,R.N.MUKHERJEE ROAD,4TH FLOOR,SUITE:B KOLKATA, West Bengal, India - 700001
      U74110WB1989PLC047913 SHIVAPRIYA BUSINESS LIMITED 25, R. N. MUKHERJEE ROAD, 3RD FLOOR, SUITE - A , KOLKATA, West Bengal, India - 700001
      U51219WB1985PTC225244 ESQUIRE IMPEX PRIVATE LIMITED 25, R N MUKHERJEE ROAD, MISSION COURT, SUITE F, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U67120WB1990PTC050261 SEKHWELL TRADING AND FINANCE PVT LTD MISSION COURT, 25,R.N.MUKHERJEE ROAD 4TH FLOOR,SUITE : B , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC062898 RADIANT SECURITES PRIVATE LIMITED 25 R N MUKHERJEE ROAD4TH FLOOR SUITE F P S HARE ST F MISSION COURT , KOLKATA, West Bengal, India - 700001
      AAP-8711 APTIMUS TECHNOLOGY SOLUTIONS LLP MISSION COURT 25,R.N.MUKHERJEE ROAD,4TH FLOOR,SUITE :B KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC116196 HIGH-RISE HEIGHTS PRIVATE LIMITED SUITE-A, 3 RD FLOOR 25 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC123115 JAYANTI HIGHRISE PRIVATE LIMITED 25, R.N. MUKHERJEE ROAD, 3RD FLOOR, SUIT 'A' , KOLKATA, West Bengal, India - 700001
      U74140WB2004PTC100449 REALTY CONSULTANTS PRIVATE LIMITED MISSION COURT4TH FLOOR SUITE-F 25 R N KUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      ACE-2929 SCIENTIFIC REALTY LLP 25, R. N. MUKHERJEE ROAD, 4TH FLOOR, SUITE - F,,KOLKATA,Kolkata,West Bengal,India-700001
      U68100WB1955PTC022425 SCIENTIFIC REALTY PRIVATE LIMITED 25, R. N. MUKHERJEE ROAD, 4TH FLOOR, SUITE - F,,KOLKATA,Kolkata,West Bengal,700001-India
      U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U51109WB2008PTC123391 BRIGHTSTAR MARKETING PRIVATE LIMITED MISSION COURT, 3RD FLOOR 25, R N MUKHERJEE ROAD KOLKATA Kolkata WB 700001 IN
      AAZ-2804 BACALAR BUILDERS LLP 25, R N MUKHERJEE ROAD, SUITE F, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
      AAZ-2805 BACALAR CONSTRUCTIONS LLP 25, R N MUKHERJEE ROAD, SUITE F, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
      AAZ-2806 BACALAR DEVELOPERS LLP 25, R N MUKHERJEE ROAD, SUITE F, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
      AAZ-2807 BACALAR INFRABUILD LLP 25, R N MUKHERJEE ROAD, SUITE F, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
      AAZ-2808 BACALAR NIRMAN LLP 25, R N MUKHERJEE ROAD, SUITE F, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
      AAZ-2809 BACALAR ABASAN LLP 25, R N MUKHERJEE ROAD, SUITE F, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
      AAZ-2814 BACALAR PROJECTS LLP 25, R N MUKHERJEE ROAD, SUITE F, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC121822 INDIGO PROJECTS PRIVATE LIMITED SUITE-A, 3RD FLOOR 25 RN MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U28113WB1993PLC060836 RB POLYBOARDS LTD 25 R N MUKHERJEE ROAD4TH FLOOR SUITE F , KOLKATA, West Bengal, India - 700001
      U31300WB1988PTC043634 NEW MILLENNIUM TECHNOLOGY MANAGEMENT PRI VATE LIMITED 25 R N MUKHERJEE ROAD4TH FLOOR SUITE F , KOLKATA, West Bengal, India - 700001
      AAZ-2499 KALIMAA REALTY LLP 25 RN MUKHERJEE ROAD SUITE F, 4TH FLOOR, MISSION COURT, kolkata, West Bengal, India - 700001
      AAZ-2502 SHIVAPRIYA REALTY LLP 25 RN MUKHERJEE ROAD SUITE F, 4TH FLOOR, MISSION COURT, kolkata, West Bengal, India - 700001
      AAZ-2694 JAYRADHA REALTY LLP 25 RN MUKHERJEE ROAD, SUITE F, 4TH FLOOR, MISSION COURT kolkata, West Bengal, India - 700001
      View all companies with similar address

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

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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