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      WHITE SWAN LAND & INFRASTRUCTURE PRIVATE LIMITED

      CIN: U70101WB2004PTC100192 As on: 2026-07-13
      Purchase Report

      WHITE SWAN LAND & INFRASTRUCTURE PRIVATE LIMITED (CIN: U70101WB2004PTC100192) is a Private company incorporated on 18 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

      WHITE SWAN LAND & INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WHITE SWAN LAND & INFRASTRUCTURE PRIVATE LIMITED'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 WHITE SWAN LAND & INFRASTRUCTURE PRIVATE LIMITED are KALYAN CHATTOPADHYAY, and MANOJ BANSAL.

      WHITE SWAN LAND & INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2004PTC100192 and its registration number is 100192. Users may contact WHITE SWAN LAND & INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE SWAN LAND & INFRASTRUCTURE PRIVATE LIMITED is 5, GOKHALE ROAD , KOLKATA, West Bengal, India - 700020.

      Current status of WHITE SWAN LAND & INFRASTRUCTURE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for WHITE SWAN LAND & INFRASTRUCTURE 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 WHITE SWAN LAND & INFRASTRUCTURE

      Purchase full report of WHITE SWAN LAND & INFRASTRUCTURE

      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 WHITE SWAN LAND & INFRASTRUCTURE 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 WHITE SWAN LAND & INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      08672930 KALYAN CHATTOPADHYAY Director 2020-01-20
      02273205 MANOJ BANSAL Director 2018-09-29
      Past Directors & Key Managerial Personnel of WHITE SWAN LAND & INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      01108637 VINOD ARYA KUMAR Director - 2008-02-20
      01684797 RAMESH RADHAKISHAN AGARWAL Director - 2008-02-20
      07022733 SANDEEP KUMAR AGARWAL Additional Director - 2015-10-01
      00121045 SIDDHARTHA AGARWAL Director - 2013-12-02
      00151728 KARAN AGARWAL Director - 2008-02-20
      00151852 VARUN AGARWAL Director - 2014-11-05
      00225755 RISHI AGARWAL Director - 2008-02-20
      00228203 MANJU RAMESH AGARWAL Director - 2008-02-20
      00298158 PRATIK RAJGHARHIA Director - 2008-02-27
      02273205 MANOJ BANSAL Additional Director - 2018-09-29
      02705046 PRAKASH CHANDRA MODI Additional Director - 2018-09-29
      02705046 PRAKASH CHANDRA MODI Director - 2019-12-12
      00121135 SURESH KUMAR AGARWAL Director - 2008-02-20
      00975118 PALLAB SENGUPTA Additional Director - 2017-03-28
      Other Directorships of VINOD ARYA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      COSMOS GREEN WANAPARTHY LLP ACD-8823 Partner 2023-11-09 Ongoing
      DYNAMETIC OVERSEAS PRIVATE LIMITED U01409WB1988PTC045536 Additional Director - 2008-02-20
      RAMESH KUMAR & CO.PRIVATE LIMITED U27209WB1976PTC030802 Director - 2008-02-20
      AGRASEN BUILDERS PRIVATE LIMITED U45200WB1995PTC131119 Additional Director - 2008-02-19
      DINODIYA OVERSEAS PRIVATE LIMITED U51100WB1992PTC131120 Additional Director - 2008-02-19
      RYTHEM OVERSEAS TRADE LIMITED U51109WB1981PLC034241 Additional Director - 2008-02-20
      SUHAG OVERSEAS TRADING PRIVATE LIMITED U51900WB1995PTC131121 Additional Director - 2008-02-19
      TRANSWELL EXPRESS LOGISTICS PRIVATE LIMITED U63040TG1999PTC041851 Director - 2011-11-01
      TRANSWELL EXPRESS LOGISTICS PRIVATE LIMITED U63040TG1999PTC041851 Managing Director 2011-11-01 Ongoing
      TRANSWELL EXPRESS LOGISTICS PRIVATE LIMITED U63040TG1999PTC041851 Managing Director - 2022-05-31
      PACMAC RELOCATORS PRIVATE LIMITED U63090TG2009PTC064147 Director 2009-06-25 Ongoing
      BLINK LOGISTICS PRIVATE LIMITED U63090WB2003PTC096942 Director - 2008-02-20
      RSN FINANCIAL SERVICES LIMITED U65900WB1996PLC131118 Additional Director - 2008-02-19
      R. PIYARELALL FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1994PTC081134 Additional Director - 2008-09-29
      R. PIYARELALL FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1994PTC081134 Director - 2014-11-01
      DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Director - 2008-02-20
      CHEMICON ENGINEERING CONSULTANTS PRIVATE LIMITED U74120MH1977PTC019469 Additional Director - 2008-09-29
      CHEMICON ENGINEERING CONSULTANTS PRIVATE LIMITED U74120MH1977PTC019469 Director - 2014-11-01
      Other Directorships of RAMESH RADHAKISHAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DYNAMETIC OVERSEAS PRIVATE LIMITED U01409WB1988PTC045536 Additional Director - 2008-02-20
      BANMORE CEMENT WORKS LIMITED U26942MP1995PLC009141 Director - 2011-10-21
      RAMESH KUMAR & CO.PRIVATE LIMITED U27209WB1976PTC030802 Additional Director - 2008-02-20
      AGRASEN BUILDERS PRIVATE LIMITED U45200WB1995PTC131119 Additional Director - 2008-02-19
      DINODIYA OVERSEAS PRIVATE LIMITED U51100WB1992PTC131120 Additional Director - 2008-02-19
      SHREE KRISHNA VINCOM PRIVATE LIMITED U51109MH2005PTC251491 Director - 2018-05-23
      APNAPAN COMMERCIAL PRIVATE LIMITED U51109MH2005PTC252197 Director - 2018-05-23
      PALAVI DEALERS PRIVATE LIMITED U51109MH2007PTC251232 Director - 2017-12-14
      GODAWARI MERCHANTS PRIVATE LIMITED U51109MH2007PTC258144 Director - 2018-05-23
      RYTHEM OVERSEAS TRADE LIMITED U51109WB1981PLC034241 Additional Director - 2008-02-20
      SUHAG OVERSEAS TRADING PRIVATE LIMITED U51900WB1995PTC131121 Additional Director - 2008-02-19
      JIWAN JYOTI COMMERCIAL PRIVATE LIMITED U52100WB2010PTC141758 Director - 2011-03-10
      KNOTT SHIPPING PRIVATE LIMITED U63000MH2005PTC150530 Director - 2011-08-13
      CRC CARGO LIMITED U63010DL1994PLC063897 Director - 2008-12-31
      VANDAN FORWARDERS PVT LTD U63030MH1994PTC081711 Additional Director - 2012-09-29
      VANDAN FORWARDERS PVT LTD U63030MH1994PTC081711 Director 2019-04-24 Ongoing
      VANDAN FORWARDERS PVT LTD U63030MH1994PTC081711 Director - 2017-01-20
      RRC INTERNATIONAL FREIGHT SERVICES LIMITED U63090MH2003PTC138507 CEO(KMP) - 2018-03-01
      RRC INTERNATIONAL FREIGHT SERVICES LIMITED U63090MH2003PTC138507 Director - 2008-05-01
      RRC INTERNATIONAL FREIGHT SERVICES LIMITED U63090MH2003PTC138507 Managing Director - 2016-05-07
      TRAILER TRANSPORT (INDIA ) PRIVATE LIMITED U63090MH2003PTC138508 Director - 2019-02-07
      BLINK LOGISTICS PRIVATE LIMITED U63090WB2003PTC096942 Director - 2008-02-20
      RSN FINANCIAL SERVICES LIMITED U65900WB1996PLC131118 Additional Director - 2008-02-19
      GITANJALI FINLEASE PRIVATE LIMITED U65923MH1995PTC086963 Director 2000-02-27 Ongoing
      R. PIYARELALL FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1994PTC081134 Additional Director - 2008-09-29
      R. PIYARELALL FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1994PTC081134 Director - 2014-11-01
      DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Director - 2008-02-20
      CHEMICON ENGINEERING CONSULTANTS PRIVATE LIMITED U74120MH1977PTC019469 Additional Director - 2008-09-29
      CHEMICON ENGINEERING CONSULTANTS PRIVATE LIMITED U74120MH1977PTC019469 Director - 2014-11-01
      Other Directorships of SANDEEP KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANA INDUSTRIAL SAFETY PRIVATE LIMITED U19115WB2014PTC199671 Additional Director - 2015-10-01
      KAY PEE VINCOM PRIVATE LIMITED U51109WB2007PTC116165 Additional Director - 2015-10-01
      GOODEARTH IMPEX LIMITED U51909WB2011PLC164441 Additional Director - 2015-01-16
      JIWAN JYOTI COMMERCIAL PRIVATE LIMITED U52100WB2010PTC141758 Additional Director - 2015-10-01
      AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Additional Director - 2015-01-14
      AQUA TRANSLINERS PRIVATE LIMITED U63032WB2007PTC116409 Additional Director - 2015-01-14
      VSR FINVEST LIMITED U65990WB2009PLC139632 Additional Director - 2015-10-01
      Other Directorships of KALYAN CHATTOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      GOODEARTH IMPEX LIMITED U51909WB2011PLC164441 Director 2020-01-20 Ongoing
      HOOGHLY REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120260 Director 2020-01-20 Ongoing
      GOODEARTH INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC164760 Director 2020-01-20 Ongoing
      Other Directorships of SIDDHARTHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      R. PIYARELALL FOODS PRIVATE LIMITED U15144WB2007PTC115783 Director 2007-05-15 Ongoing
      R. PIYARELALL IRON & STEEL PRIVATE LIMITED U27109WB2005PTC102921 Director - 2015-04-30
      RAMESH KUMAR & CO.PRIVATE LIMITED U27209WB1976PTC030802 Director 2002-05-17 Ongoing
      AGRASEN BUILDERS PRIVATE LIMITED U45200WB1995PTC131119 Additional Director 2008-02-16 Ongoing
      PNR NIRMAN PRIVATE LIMITED U45400WB2007PTC115559 Additional Director - 2008-09-30
      PNR NIRMAN PRIVATE LIMITED U45400WB2007PTC115559 Director 2008-09-30 Ongoing
      EVER YOUTH HIGH RISE PRIVATE LIMITED U45400WB2007PTC115775 Additional Director 2007-09-01 Ongoing
      DINODIYA OVERSEAS PRIVATE LIMITED U51100WB1992PTC131120 Director 2006-06-19 Ongoing
      RYTHEM OVERSEAS TRADE LIMITED U51109WB1981PLC034241 Director - 2010-10-01
      RYTHEM OVERSEAS TRADE LIMITED U51109WB1981PLC034241 Managing Director - 2015-02-02
      NKP COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115558 Additional Director 2007-09-01 Ongoing
      HARMONY VAYAPAAR PRIVATE LIMITED U51109WB2007PTC115577 Additional Director 2007-09-01 Ongoing
      PNR VINIMAY PRIVATE LIMITED U51109WB2007PTC115583 Additional Director - 2008-09-30
      PNR VINIMAY PRIVATE LIMITED U51109WB2007PTC115583 Director 2008-09-30 Ongoing
      BEAUTIFUL DEALCOM PRIVATE LIMITED U51109WB2007PTC115953 Additional Director 2007-09-01 Ongoing
      ALLIED VINCOM PRIVATE LIMITED U51109WB2007PTC116030 Additional Director - 2008-10-31
      ALLIED VINCOM PRIVATE LIMITED U51109WB2007PTC116030 Director 2015-09-30 Ongoing
      ALLIED VINCOM PRIVATE LIMITED U51109WB2007PTC116030 Director - 2011-07-23
      KAY PEE VINCOM PRIVATE LIMITED U51109WB2007PTC116165 Additional Director - 2008-10-31
      KAY PEE VINCOM PRIVATE LIMITED U51109WB2007PTC116165 Director - 2011-07-23
      SUHAG OVERSEAS TRADING PRIVATE LIMITED U51900WB1995PTC131121 Additional Director - 2014-11-05
      JIWAN JYOTI COMMERCIAL PRIVATE LIMITED U52100WB2010PTC141758 Director - 2014-11-05
      R.PIYARELALL SHIPPING PRIVATE LIMITED U61100WB2007PTC115765 Director 2007-05-15 Ongoing
      AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Director - 2011-07-23
      AQUA TRANSLINERS PRIVATE LIMITED U63032WB2007PTC116409 Director - 2011-07-23
      BLINK LOGISTICS PRIVATE LIMITED U63090WB2003PTC096942 Director - 2010-03-30
      GREENVALLEY LOGISTICS PRIVATE LIMITED U63090WB2011PTC164355 Director - 2014-03-13
      RSN FINANCIAL SERVICES LIMITED U65900WB1996PLC131118 Director 2006-07-24 Ongoing
      R. PIYARELALL FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1994PTC081134 Director - 2008-02-29
      VSR FINVEST LIMITED U65990WB2009PLC139632 Director - 2014-11-05
      SIDDHARTHA FINOVEST PVT LTD U67120WB1994PTC064436 Additional Director - 2008-09-30
      SIDDHARTHA FINOVEST PVT LTD U67120WB1994PTC064436 Director 2008-09-30 Ongoing
      PRITI REAL ESTATE LIMITED U70101WB1997PLC219555 Additional Director - 2012-09-28
      PRITI REAL ESTATE LIMITED U70101WB1997PLC219555 Director - 2015-07-15
      GLACIER PROPERTIES PRIVATE LIMITED U70101WB2002PTC095479 Additional Director - 2019-09-30
      GLACIER PROPERTIES PRIVATE LIMITED U70101WB2002PTC095479 Director 2019-09-30 Ongoing
      DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Director - 2008-02-29
      SANAYANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC102392 Additional Director - 2008-09-30
      SANAYANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC102392 Director 2008-09-30 Ongoing
      BROADWAY PROJECTS PRIVATE LIMITED U70101WB2006PTC110161 Additional Director - 2015-09-30
      BROADWAY PROJECTS PRIVATE LIMITED U70101WB2006PTC110161 Director 2015-09-30 Ongoing
      RIDHI BUILDERS PRIVATE LIMITED U70101WB2007PTC120202 Director 2007-11-05 Ongoing
      XTRA BUILDERS PRIVATE LIMITED U70101WB2007PTC120259 Director 2007-11-06 Ongoing
      HOOGHLY REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120260 Director - 2014-11-05
      LAKSHYA REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120278 Director 2007-11-06 Ongoing
      XTRA REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120279 Director 2007-11-06 Ongoing
      RIDHI PROPERTIES PRIVATE LIMITED U70101WB2007PTC120281 Director 2007-11-06 Ongoing
      XTRA PROPERTY MANAGEMENT PRIVATE LIMITED U70101WB2007PTC120282 Director 2007-11-06 Ongoing
      SUBH LABH REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120283 Director 2007-11-06 Ongoing
      XTRA DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120284 Director - 2014-11-05
      XTRA MAINTENANCE SERVICES PRIVATE LIMITED U70102WB2010PTC154126 Director 2012-12-17 Ongoing
      CHEMICON ENGINEERING CONSULTANTS PRIVATE LIMITED U74120MH1977PTC019469 Director - 2008-02-29
      Other Directorships of KARAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RIKA SERVICE LLP AAH-2471 Designated Partner 2024-05-31 Ongoing
      RIKA SERVICE LLP AAH-2471 Designated Partner - 2019-03-18
      GUTIG DEVELOPERS LLP AAY-1193 Designated Partner 2021-08-09 Ongoing
      SUVAR REALTORS AND DEVELOPERS LLP ACD-0852 Designated Partner 2024-05-09 Ongoing
      SUVAR REALTORS AND DEVELOPERS LLP ACD-0852 Partner - 2024-05-09
      EMIYO REALTORS AND DEVELOPERS LLP ACI-0314 Designated Partner 2024-06-26 Ongoing
      YOSHINORI REALTORS AND DEVELOPERS LLP ACI-1000 Designated Partner 2024-06-30 Ongoing
      DYNAMETIC OVERSEAS PRIVATE LIMITED U01409WB1988PTC045536 Additional Director - 2008-02-20
      OHM ARTS PRIVATE LIMITED U22219MH2006PTC164906 Additional Director - 2013-09-30
      OHM ARTS PRIVATE LIMITED U22219MH2006PTC164906 Director 2013-09-30 Ongoing
      SARWAR STEEL PRIVATE LIMITED U27100MH2008PTC357894 Director 2012-03-01 Ongoing
      R. PIYARELALL IRON & STEEL PRIVATE LIMITED U27109WB2005PTC102921 Director - 2008-02-20
      KINGSTON JEWELLERY PRIVATE LIMITED U27205MH2008PTC357893 Director 2010-02-17 Ongoing
      RAMESH KUMAR & CO.PRIVATE LIMITED U27209WB1976PTC030802 Director - 2008-02-20
      AGRASEN BUILDERS PRIVATE LIMITED U45200WB1995PTC131119 Director - 2008-02-19
      RIKA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175441 Director 2007-10-29 Ongoing
      SUPER HIGHRISE PRIVATE LIMITED U45400MH2009PTC357896 Additional Director - 2019-09-28
      SUPER HIGHRISE PRIVATE LIMITED U45400MH2009PTC357896 Director 2019-09-28 Ongoing
      DINODIYA OVERSEAS PRIVATE LIMITED U51100WB1992PTC131120 Director - 2008-02-19
      RIKA GLOBAL IMPEX LIMITED U51101MH2007PLC359676 Director 2007-07-10 Ongoing
      UMA VINIMAY PRIVATE LIMITED U51109MH2007PTC357897 Director 2009-01-01 Ongoing
      DHANLAXMI TIEUP PRIVATE LIMITED U51109MH2007PTC360815 Director 2013-01-10 Ongoing
      NUPUR VINIMAY PRIVATE LIMITED U51109MH2007PTC360816 Director 2008-09-25 Ongoing
      RYTHEM OVERSEAS TRADE LIMITED U51109WB1981PLC034241 Director - 2008-02-20
      SUHAG OVERSEAS TRADING PRIVATE LIMITED U51900WB1995PTC131121 Director - 2008-02-19
      BALAJEE VINIMAY PRIVATE LIMITED U51909MH2004PTC357892 Director 2008-09-23 Ongoing
      KGA HOSPITALITY PRIVATE LIMITED U55100MH2007PTC172183 Director - 2016-04-30
      RIKA SHIPPING PRIVATE LIMITED U61200MH2011PTC225502 Director 2011-12-28 Ongoing
      BLINK LOGISTICS PRIVATE LIMITED U63090WB2003PTC096942 Director - 2008-02-20
      RSN FINANCIAL SERVICES LIMITED U65900WB1996PLC131118 Director - 2008-02-19
      R. PIYARELALL FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1994PTC081134 Director 2007-02-24 Ongoing
      DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Director - 2008-02-20
      JEENMATA REAL ESTATE ADVISORS PRIVATE LIMITED U70102MH2008PTC187026 Director 2008-09-24 Ongoing
      CHEMICON ENGINEERING CONSULTANTS PRIVATE LIMITED U74120MH1977PTC019469 Director 2002-06-08 Ongoing
      Other Directorships of VARUN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BALKRISHNA OIL AND LUBRICANTS LLP AAU-8854 Designated Partner - 2020-12-26
      DYNAMETIC OVERSEAS PRIVATE LIMITED U01409WB1988PTC045536 Director - 2011-11-09
      R. PIYARELALL FOODS PRIVATE LIMITED U15144WB2007PTC115783 Director 2007-05-15 Ongoing
      ANA INDUSTRIAL SAFETY PRIVATE LIMITED U19115WB2014PTC199671 Director - 2014-11-05
      R. PIYARELALL IRON & STEEL PRIVATE LIMITED U27109WB2005PTC102921 Director - 2011-11-09
      AGRASEN BUILDERS PRIVATE LIMITED U45200WB1995PTC131119 Director 1999-02-25 Ongoing
      PNR NIRMAN PRIVATE LIMITED U45400WB2007PTC115559 Additional Director - 2008-09-30
      PNR NIRMAN PRIVATE LIMITED U45400WB2007PTC115559 Director 2008-09-30 Ongoing
      EVER YOUTH HIGH RISE PRIVATE LIMITED U45400WB2007PTC115775 Additional Director 2007-09-01 Ongoing
      DINODIYA OVERSEAS PRIVATE LIMITED U51100WB1992PTC131120 Director 2008-02-16 Ongoing
      NKP COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115558 Additional Director 2007-09-01 Ongoing
      HARMONY VAYAPAAR PRIVATE LIMITED U51109WB2007PTC115577 Additional Director 2007-09-01 Ongoing
      PNR VINIMAY PRIVATE LIMITED U51109WB2007PTC115583 Additional Director - 2008-09-30
      PNR VINIMAY PRIVATE LIMITED U51109WB2007PTC115583 Director 2008-09-30 Ongoing
      BEAUTIFUL DEALCOM PRIVATE LIMITED U51109WB2007PTC115953 Additional Director 2007-09-01 Ongoing
      ALLIED VINCOM PRIVATE LIMITED U51109WB2007PTC116030 Additional Director - 2008-10-31
      ALLIED VINCOM PRIVATE LIMITED U51109WB2007PTC116030 Director - 2019-04-01
      KAY PEE VINCOM PRIVATE LIMITED U51109WB2007PTC116165 Additional Director - 2008-10-31
      KAY PEE VINCOM PRIVATE LIMITED U51109WB2007PTC116165 Director - 2014-11-20
      SUHAG OVERSEAS TRADING PRIVATE LIMITED U51900WB1995PTC131121 Additional Director - 2015-03-27
      GOODEARTH IMPEX LIMITED U51909WB2011PLC164441 Director - 2014-12-09
      R.PIYARELALL SHIPPING PRIVATE LIMITED U61100WB2007PTC115765 Director 2007-05-15 Ongoing
      AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Director - 2014-11-20
      AQUA TRANSLINERS PRIVATE LIMITED U63032WB2007PTC116409 Director - 2014-11-20
      GREENVALLEY LOGISTICS PRIVATE LIMITED U63090WB2011PTC164355 Additional Director - 2014-11-05
      RSN FINANCIAL SERVICES LIMITED U65900WB1996PLC131118 Additional Director - 2008-09-30
      RSN FINANCIAL SERVICES LIMITED U65900WB1996PLC131118 Director - 2019-06-01
      VSR FINVEST LIMITED U65990WB2009PLC139632 Director - 2014-11-05
      SIDDHARTHA FINOVEST PVT LTD U67120WB1994PTC064436 Additional Director - 2008-09-30
      SIDDHARTHA FINOVEST PVT LTD U67120WB1994PTC064436 Director - 2019-04-01
      GLACIER PROPERTIES PRIVATE LIMITED U70101WB2002PTC095479 Director - 2019-04-01
      DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Director - 2008-02-20
      SANAYANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC102392 Additional Director - 2008-09-30
      SANAYANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC102392 Director 2008-09-30 Ongoing
      RIDHI BUILDERS PRIVATE LIMITED U70101WB2007PTC120202 Director - 2019-04-01
      XTRA BUILDERS PRIVATE LIMITED U70101WB2007PTC120259 Director - 2019-04-01
      HOOGHLY REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120260 Director - 2014-11-05
      LAKSHYA REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120278 Director 2007-11-06 Ongoing
      XTRA REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120279 Director - 2019-04-01
      RIDHI PROPERTIES PRIVATE LIMITED U70101WB2007PTC120281 Director 2007-11-06 Ongoing
      XTRA PROPERTY MANAGEMENT PRIVATE LIMITED U70101WB2007PTC120282 Director - 2019-04-01
      SUBH LABH REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120283 Director 2007-11-06 Ongoing
      XTRA DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120284 Director - 2014-11-05
      GOODEARTH INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC164760 Additional Director - 2014-11-20
      ZAHLEN LOCALPAY SERVICES PRIVATE LIMITED U74999WB2012PTC185599 Director 2012-09-07 Ongoing
      Other Directorships of RISHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RIKA SERVICE LLP AAH-2471 Partner 2024-06-21 Ongoing
      SUVAR REALTORS AND DEVELOPERS LLP ACD-0852 Partner - 2024-05-09
      DYNAMETIC OVERSEAS PRIVATE LIMITED U01409WB1988PTC045536 Director - 2008-02-20
      OHM ARTS PRIVATE LIMITED U22219MH2006PTC164906 Director - 2013-01-10
      KINGSTON JEWELLERY PRIVATE LIMITED U27205MH2008PTC357893 Director - 2013-01-10
      RAMESH KUMAR & CO.PRIVATE LIMITED U27209WB1976PTC030802 Additional Director - 2008-02-20
      AGRASEN BUILDERS PRIVATE LIMITED U45200WB1995PTC131119 Director - 2008-02-19
      RIKA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175441 Director - 2013-01-10
      DINODIYA OVERSEAS PRIVATE LIMITED U51100WB1992PTC131120 Director - 2008-02-19
      RIKA GLOBAL IMPEX LIMITED U51101MH2007PLC359676 Additional Director - 2023-08-04
      RIKA GLOBAL IMPEX LIMITED U51101MH2007PLC359676 Director 2023-02-28 Ongoing
      RIKA GLOBAL IMPEX LIMITED U51101MH2007PLC359676 Director - 2013-01-10
      UMA VINIMAY PRIVATE LIMITED U51109MH2007PTC357897 Director - 2013-01-10
      DHANLAXMI TIEUP PRIVATE LIMITED U51109MH2007PTC360815 Director - 2013-01-10
      NUPUR VINIMAY PRIVATE LIMITED U51109MH2007PTC360816 Director - 2013-01-10
      RYTHEM OVERSEAS TRADE LIMITED U51109WB1981PLC034241 Additional Director - 2008-02-20
      SUHAG OVERSEAS TRADING PRIVATE LIMITED U51900WB1995PTC131121 Director - 2008-02-19
      BALAJEE VINIMAY PRIVATE LIMITED U51909MH2004PTC357892 Director - 2013-01-10
      KGA HOSPITALITY PRIVATE LIMITED U55100MH2007PTC172183 Director - 2016-04-30
      BLINK LOGISTICS PRIVATE LIMITED U63090WB2003PTC096942 Director - 2008-02-20
      RSN FINANCIAL SERVICES LIMITED U65900WB1996PLC131118 Director - 2008-02-19
      R. PIYARELALL FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1994PTC081134 Director - 2013-01-10
      DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Director - 2008-02-20
      CHEMICON ENGINEERING CONSULTANTS PRIVATE LIMITED U74120MH1977PTC019469 Director - 2013-01-10
      Other Directorships of MANJU RAMESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DYNAMETIC OVERSEAS PRIVATE LIMITED U01409WB1988PTC045536 Additional Director - 2008-02-20
      HAKAGO PRIVATE LIMITED U22100GJ2015PTC103134 Director 2015-08-28 Ongoing
      RAMESH KUMAR & CO.PRIVATE LIMITED U27209WB1976PTC030802 Director - 2008-02-20
      AGRASEN BUILDERS PRIVATE LIMITED U45200WB1995PTC131119 Additional Director - 2008-02-19
      DINODIYA OVERSEAS PRIVATE LIMITED U51100WB1992PTC131120 Additional Director - 2008-02-19
      FC VYAPAR PRIVATE LIMITED U51103MH2010PTC202745 Director - 2018-02-16
      SHREE KRISHNA VINCOM PRIVATE LIMITED U51109MH2005PTC251491 Director - 2015-04-14
      APNAPAN COMMERCIAL PRIVATE LIMITED U51109MH2005PTC252197 Director - 2015-04-14
      PALAVI DEALERS PRIVATE LIMITED U51109MH2007PTC251232 Director - 2015-03-17
      GODAWARI MERCHANTS PRIVATE LIMITED U51109MH2007PTC258144 Director - 2015-04-14
      RYTHEM OVERSEAS TRADE LIMITED U51109WB1981PLC034241 Additional Director - 2008-02-20
      SUHAG OVERSEAS TRADING PRIVATE LIMITED U51900WB1995PTC131121 Additional Director - 2008-02-19
      KNOTT SHIPPING PRIVATE LIMITED U63000MH2005PTC150530 Director - 2011-08-13
      VANDAN FORWARDERS PVT LTD U63030MH1994PTC081711 Additional Director - 2012-09-29
      VANDAN FORWARDERS PVT LTD U63030MH1994PTC081711 Director 2019-04-24 Ongoing
      VANDAN FORWARDERS PVT LTD U63030MH1994PTC081711 Director - 2015-04-14
      RRC INTERNATIONAL FREIGHT SERVICES LIMITED U63090MH2003PTC138507 Director - 2008-08-01
      RRC INTERNATIONAL FREIGHT SERVICES LIMITED U63090MH2003PTC138507 Managing Director - 2015-04-10
      TRAILER TRANSPORT (INDIA ) PRIVATE LIMITED U63090MH2003PTC138508 Director - 2015-04-14
      BLINK LOGISTICS PRIVATE LIMITED U63090WB2003PTC096942 Additional Director - 2008-02-20
      RSN FINANCIAL SERVICES LIMITED U65900WB1996PLC131118 Additional Director - 2008-02-19
      R. PIYARELALL FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1994PTC081134 Additional Director - 2008-09-29
      R. PIYARELALL FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1994PTC081134 Director - 2014-11-01
      DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Director - 2008-02-20
      CHEMICON ENGINEERING CONSULTANTS PRIVATE LIMITED U74120MH1977PTC019469 Additional Director - 2008-09-29
      CHEMICON ENGINEERING CONSULTANTS PRIVATE LIMITED U74120MH1977PTC019469 Director - 2014-11-01
      WHITEFOX MULTIVENTURES PRIVATE LIMITED U74120MH2015PTC263644 Additional Director - 2016-09-30
      WHITEFOX MULTIVENTURES PRIVATE LIMITED U74120MH2015PTC263644 Director 2016-09-30 Ongoing
      GLOBE FORWARDING AGENCIES PRIVATE LIMITED U74999TN2011PTC079882 Additional Director - 2018-06-13
      Other Directorships of PRATIK RAJGHARHIA
      Company Name CIN Designation Appointment Date Cessation
      DYNAMETIC OVERSEAS PRIVATE LIMITED U01409WB1988PTC045536 Additional Director - 2008-02-20
      CIRCLE APPARELS PRIVATE LIMITED U18101DL2005PTC136642 Director 2005-05-25 Ongoing
      RAMESH KUMAR & CO.PRIVATE LIMITED U27209WB1976PTC030802 Additional Director - 2008-02-20
      AGRASEN BUILDERS PRIVATE LIMITED U45200WB1995PTC131119 Additional Director - 2008-02-19
      DINODIYA OVERSEAS PRIVATE LIMITED U51100WB1992PTC131120 Additional Director - 2008-02-19
      RYTHEM OVERSEAS TRADE LIMITED U51109WB1981PLC034241 Additional Director - 2008-02-20
      SUHAG OVERSEAS TRADING PRIVATE LIMITED U51900WB1995PTC131121 Additional Director - 2008-02-19
      TEXCOMASH EXPORT PRIVATE LIMITED U52190DL1999PTC102768 Director 2001-05-21 Ongoing
      GAJRUPA LOGISTICS PRIVATE LIMITED U63090DL2009PTC196948 Director 2009-12-15 Ongoing
      BLINK LOGISTICS PRIVATE LIMITED U63090WB2003PTC096942 Director - 2008-02-20
      RSN FINANCIAL SERVICES LIMITED U65900WB1996PLC131118 Additional Director - 2008-02-19
      R. PIYARELALL FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1994PTC081134 Additional Director - 2008-09-29
      R. PIYARELALL FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1994PTC081134 Director - 2014-11-01
      DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Director - 2008-02-20
      CHEMICON ENGINEERING CONSULTANTS PRIVATE LIMITED U74120MH1977PTC019469 Additional Director - 2008-09-29
      CHEMICON ENGINEERING CONSULTANTS PRIVATE LIMITED U74120MH1977PTC019469 Director - 2014-11-01
      WILNAR TRIMEX PRIVATE LIMITED U74899DL1985PTC021373 Director 2003-11-19 Ongoing
      TEPRIM OVERSEAS PRIVATE LIMITED U74899DL1991PTC046700 Director 2004-08-02 Ongoing
      GAJARUPA EXPORTS LIMITED U74899DL1995PLC065362 Director - 2007-07-06
      Other Directorships of MANOJ BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ANA INDUSTRIAL SAFETY PRIVATE LIMITED U19115WB2014PTC199671 Director 2014-01-21 Ongoing
      AASHIANA PROJECTS PRIVATE LIMITED U45400WB2008PTC130738 Director - 2014-03-24
      RYTHEM OVERSEAS TRADE LIMITED U51109WB1981PLC034241 Additional Director - 2010-08-31
      SUHAG OVERSEAS TRADING PRIVATE LIMITED U51900WB1995PTC131121 Additional Director - 2015-03-27
      GOODEARTH IMPEX LIMITED U51909WB2011PLC164441 Additional Director - 2014-09-30
      GOODEARTH IMPEX LIMITED U51909WB2011PLC164441 Director 2014-09-30 Ongoing
      AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Additional Director - 2014-09-30
      AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Director 2014-09-30 Ongoing
      AQUA TRANSLINERS PRIVATE LIMITED U63032WB2007PTC116409 Additional Director - 2017-03-28
      GREENVALLEY LOGISTICS PRIVATE LIMITED U63090WB2011PTC164355 Additional Director - 2014-09-30
      GREENVALLEY LOGISTICS PRIVATE LIMITED U63090WB2011PTC164355 Director 2014-09-30 Ongoing
      VSR FINVEST LIMITED U65990WB2009PLC139632 Additional Director - 2014-11-05
      PRITI REAL ESTATE LIMITED U70101WB1997PLC219555 Additional Director - 2012-09-28
      PRITI REAL ESTATE LIMITED U70101WB1997PLC219555 Director - 2019-09-04
      HOOGHLY REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120260 Additional Director - 2018-09-29
      HOOGHLY REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120260 Director 2018-09-29 Ongoing
      GOODEARTH INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC164760 Additional Director - 2018-09-29
      GOODEARTH INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC164760 Director 2018-09-29 Ongoing
      Other Directorships of PRAKASH CHANDRA MODI
      Company Name CIN Designation Appointment Date Cessation
      RESONANCE SPECIALTIES LIMITED L25209MH1989PLC051993 Director - 2011-08-17
      ANA INDUSTRIAL SAFETY PRIVATE LIMITED U19115WB2014PTC199671 Director - 2019-12-12
      VISTA ORGANICS PRIVATE LIMITED U24100MP1990PTC005721 Additional Director - 2018-09-29
      VISTA ORGANICS PRIVATE LIMITED U24100MP1990PTC005721 Director - 2019-12-12
      KAY PEE VINCOM PRIVATE LIMITED U51109WB2007PTC116165 Additional Director - 2016-02-11
      AVIGNON EXIM P LTD U51900MH1994PTC079238 Additional Director - 2018-09-30
      AVIGNON EXIM P LTD U51900MH1994PTC079238 Director - 2019-12-12
      GOODEARTH IMPEX LIMITED U51909WB2011PLC164441 Additional Director - 2015-09-30
      GOODEARTH IMPEX LIMITED U51909WB2011PLC164441 Director - 2019-12-12
      JIWAN JYOTI COMMERCIAL PRIVATE LIMITED U52100WB2010PTC141758 Additional Director - 2016-02-11
      AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Additional Director - 2015-09-30
      AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Director - 2019-12-12
      AQUA TRANSLINERS PRIVATE LIMITED U63032WB2007PTC116409 Additional Director - 2017-03-30
      GREENVALLEY LOGISTICS PRIVATE LIMITED U63090WB2011PTC164355 Additional Director - 2015-09-30
      GREENVALLEY LOGISTICS PRIVATE LIMITED U63090WB2011PTC164355 Director - 2019-12-12
      USHMA INVESTMENTS PVT LTD U65990MH1989PTC051996 Additional Director - 2018-09-30
      USHMA INVESTMENTS PVT LTD U65990MH1989PTC051996 Director - 2019-12-12
      VSR FINVEST LIMITED U65990WB2009PLC139632 Additional Director - 2016-02-11
      VISTA FINANCE AND LEASING PRIVATE LIMITED U70100MH1989PTC051995 Additional Director - 2018-09-30
      VISTA FINANCE AND LEASING PRIVATE LIMITED U70100MH1989PTC051995 Director - 2019-12-12
      PRITI REAL ESTATE LIMITED U70101WB1997PLC219555 Director - 2016-01-01
      HOOGHLY REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120260 Additional Director - 2018-09-29
      HOOGHLY REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120260 Director - 2019-12-12
      XTRA DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120284 Additional Director - 2016-02-11
      GOODEARTH INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC164760 Additional Director - 2018-09-29
      GOODEARTH INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC164760 Director - 2019-12-12
      YASHIKA REALTY PRIVATE LIMITED U70200WB2009PTC139853 Additional Director - 2017-03-01
      USHMAA TECHNOLOGIES PVT LTD U73100MH1991PTC063083 Additional Director - 2018-09-30
      USHMAA TECHNOLOGIES PVT LTD U73100MH1991PTC063083 Director - 2019-12-12
      AVIGNON CHEMICALS PVT. LTD. U99999MH1986PTC040511 Additional Director - 2018-09-30
      AVIGNON CHEMICALS PVT. LTD. U99999MH1986PTC040511 Director - 2019-12-12
      Other Directorships of SURESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RIKA SERVICE LLP AAH-2471 Designated Partner 2024-05-31 Ongoing
      RIKA SERVICE LLP AAH-2471 Designated Partner - 2019-03-18
      GUTIG DEVELOPERS LLP AAY-1193 Designated Partner 2021-08-09 Ongoing
      SUVAR REALTORS AND DEVELOPERS LLP ACD-0852 Designated Partner 2024-05-09 Ongoing
      SUVAR REALTORS AND DEVELOPERS LLP ACD-0852 Designated Partner - 2024-05-09
      EMIYO REALTORS AND DEVELOPERS LLP ACI-0314 Designated Partner 2024-06-26 Ongoing
      YOSHINORI REALTORS AND DEVELOPERS LLP ACI-1000 Designated Partner 2024-06-30 Ongoing
      AKAKO REALTORS AND DEVELOPERS LLP ACI-3158 Designated Partner 2024-07-11 Ongoing
      DYNAMETIC OVERSEAS PRIVATE LIMITED U01409WB1988PTC045536 Director - 2008-02-20
      OHM ARTS PRIVATE LIMITED U22219MH2006PTC164906 Director 2006-09-25 Ongoing
      SARWAR STEEL PRIVATE LIMITED U27100MH2008PTC357894 Director 2012-03-01 Ongoing
      KINGSTON JEWELLERY PRIVATE LIMITED U27205MH2008PTC357893 Director 2010-02-17 Ongoing
      RAMESH KUMAR & CO.PRIVATE LIMITED U27209WB1976PTC030802 Director - 2008-02-20
      AGRASEN BUILDERS PRIVATE LIMITED U45200WB1995PTC131119 Director - 2008-02-19
      RIKA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175441 Director 2007-10-29 Ongoing
      SUPER HIGHRISE PRIVATE LIMITED U45400MH2009PTC357896 Additional Director - 2019-09-28
      SUPER HIGHRISE PRIVATE LIMITED U45400MH2009PTC357896 Director 2019-09-28 Ongoing
      DINODIYA OVERSEAS PRIVATE LIMITED U51100WB1992PTC131120 Director - 2008-02-19
      RIKA GLOBAL IMPEX LIMITED U51101MH2007PLC359676 Director - 2022-02-16
      RIKA GLOBAL IMPEX LIMITED U51101MH2007PLC359676 Managing Director 2007-07-10 Ongoing
      UMA VINIMAY PRIVATE LIMITED U51109MH2007PTC357897 Director 2009-01-01 Ongoing
      DHANLAXMI TIEUP PRIVATE LIMITED U51109MH2007PTC360815 Director 2011-07-29 Ongoing
      NUPUR VINIMAY PRIVATE LIMITED U51109MH2007PTC360816 Director 2008-09-25 Ongoing
      RYTHEM OVERSEAS TRADE LIMITED U51109WB1981PLC034241 Director - 2008-02-20
      SUHAG OVERSEAS TRADING PRIVATE LIMITED U51900WB1995PTC131121 Director - 2008-02-19
      BALAJEE VINIMAY PRIVATE LIMITED U51909MH2004PTC357892 Director 2008-09-23 Ongoing
      KGA HOSPITALITY PRIVATE LIMITED U55100MH2007PTC172183 Director - 2016-04-30
      RIKA SHIPPING PRIVATE LIMITED U61200MH2011PTC225502 Director 2011-12-28 Ongoing
      BLINK LOGISTICS PRIVATE LIMITED U63090WB2003PTC096942 Director - 2008-02-20
      RSN FINANCIAL SERVICES LIMITED U65900WB1996PLC131118 Director - 2008-02-19
      R. PIYARELALL FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1994PTC081134 Director 1994-09-15 Ongoing
      DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Director - 2008-02-20
      JEENMATA REAL ESTATE ADVISORS PRIVATE LIMITED U70102MH2008PTC187026 Director 2008-09-24 Ongoing
      CHEMICON ENGINEERING CONSULTANTS PRIVATE LIMITED U74120MH1977PTC019469 Director 1995-11-03 Ongoing
      INDIA PULSES AND GRAINS ASSOCIATION U74120MH2011NPL217869 Director 2011-05-25 Ongoing
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2021-09-22
      Other Directorships of PALLAB SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      MURBAD ALLOY CASTINGS PVT LTD U24110MH1984PTC033411 Director - 2013-05-30
      NAVSAKTI BIO-TECH PRIVATE LIMITED U26941WB1991PTC052843 Director - 2022-08-24
      MURBAD STEELS LTD U27100MH1982PLC026186 Director - 2018-08-16
      KAY PEE VINCOM PRIVATE LIMITED U51109WB2007PTC116165 Additional Director - 2018-08-16
      NILRATAN COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC122089 Director - 2012-02-27
      EASTERN EXPORT SAFETY PRODUCTS PRIVATE LIMITED U51900WB2008PTC130243 Director - 2008-12-26
      GOODEARTH IMPEX LIMITED U51909WB2011PLC164441 Additional Director - 2018-08-06
      JIWAN JYOTI COMMERCIAL PRIVATE LIMITED U52100WB2010PTC141758 Additional Director - 2018-08-06
      AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Director - 2015-10-01
      AQUA TRANSLINERS PRIVATE LIMITED U63032WB2007PTC116409 Additional Director - 2018-08-16
      GREENVALLEY LOGISTICS PRIVATE LIMITED U63090WB2011PTC164355 Additional Director - 2015-10-01
      VSR FINVEST LIMITED U65990WB2009PLC139632 Additional Director - 2018-08-06
      DALALSTREET FINANCE PVT LTD U65993WB1992PTC056087 Director - 2011-03-09
      NAVKAR HOLDINGS PVT. LTD. U67120WB1992PTC056125 Director 2004-12-30 Ongoing
      PRITI REAL ESTATE LIMITED U70101WB1997PLC219555 Additional Director - 2016-09-29
      PRITI REAL ESTATE LIMITED U70101WB1997PLC219555 Director - 2022-05-18
      HOOGHLY REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120260 Additional Director - 2016-02-11
      XTRA DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120284 Additional Director - 2018-08-06
      GOODEARTH INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC164760 Additional Director - 2017-03-28
      Y A CONSULTANCY SERVICES PVT LTD U74140WB1987PTC043225 Director 1993-08-04 Ongoing
      DS FINANCE & CONSULTANCY PVT LTD U74140WB1991PTC053624 Director 2004-12-30 Ongoing

      CIN Company Name Company Address
      U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
      U27300WB2007PTC117024 GAVRILL METAL PRIVATE LIMITED 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020
      U45208WB2009PTC136637 GUNIN CONCRETE PRIVATE LIMITED 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020
      U45400WB2011PTC166880 GUNIN PROPERTIES PRIVATE LIMITED 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020
      U45400WB2011PTC167716 GUNINN PROJECTS PRIVATE LIMITED 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020
      U70102WB2010PTC155440 CONCORD FORTUNE SEAWAYS PRIVATE LIMITED 238A,A.J.C. Bose Road 5th Floor, Unit Nos. 5A, 5B & 5C , Kolkata, West Bengal, India - 700020
      U63022WB1993PTC058460 KBGB AGRITECH PRIVATE LIMITED 5, ALEXANDRA COURT,60/1, CHOWRINGHEE ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700020
      U14201WB2023PTC260809 PEPDEE COUTURE PRIVATE LIMITED TRINITY, 226/1,AJC BOSE ROAD, 5TH FLOOR, ROOM NO - 5G,Kolkata,Kolkata,West Bengal,700020-India
      U62099WB2025PTC276442 EQUUS DIGITAL SOLUTIONS PRIVATE LIMITED 238A, A.J.C Bose Road,,Flat No-5D, 5TH Floor,,Kolkata,Kolkata,West Bengal,700020-India
      U70101WB2004PTC098826 HUNGERFORD REGENCY PRIVATE LIMITED 2/5, SARAT BOSE ROAD 5TH FLOOR, FLAT NO. 5C, SUKHSAGAR , KOLKATA, West Bengal, India - 700020
      U70109WB1994PTC063262 R.K. HIGH RISE PVT. LTD. 2/5 SARAT BOSE ROAD, 5TH FLOOR, FLAT NO. 5C, SUKHSAGAR , KOLKATA, West Bengal, India - 700020
      U88900WB2025NPL278515 ARDENTKARMA FOUNDATION Room No. 5E, 5th Floor The Millenium,235/2A A.J.C. Bose Road,Kolkata,Kolkata,West Bengal,700020-India
      U63010WB2009PTC135282 CONCORD FORTUNE SHIPPING & LOGISTICS PRI VATE LIMITED 238A, A.J.C. Bose Road 5th Floor, Unit Nos. - 5B & 5C , Kolkata, West Bengal, India - 700020
      AAI-9727 SOUBHAGYA NIRMAN LLP 2/5 SARAT BOSE ROAD, UNIT-1F, KOLKATA-700020 KOLKATA, West Bengal, India - 700020
      U27100WB2009PTC131947 PRIME STEEL JUNCTION PRIVATE LIMITED A9, 5TH FLOOR, FMC FORTUNA, 234/3A AJC BOSE ROAD KOLKATA - 700020 , KOLKATA, West Bengal, India - 700020
      U51909WB2009PTC131742 DIVYA INFRAREALITY PRIVATE LIMITED 5A WOODBURN CENTRAL, ROOM NO-401, FOURTH FLOOR, WOODBURN PARK ROAD (NOW BIBHABATI BOSE SARANI), WARD NO-70, KOLKATA-700020 , Kolkata, West Bengal, India - 700020
      AAS-2833 SATAYWAN COMMODITIES LLP FLAT 5A, 5TH FLOOR 3 DR RAJENDRA ROAD KOLKATA, West Bengal, India - 700020
      U31909WB2005PTC102889 SHAKTI DEVELOPMENT PRIVATE LIMITED FLAT NO 5B2/5 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U34200WB2010PTC151880 VENTURE MOTORS AND TRACTORS PRIVATE LIMITED SUKSAGAR 2/5, SARAT BOSE ROAD, P.O: ELGIN ROAD , KOLKATA, West Bengal, India - 700020
      U85100WB2010PTC151709 QUADRA HEALTH TECHNOLOGIES PRIVATE LIMITED SUKSAGAR 2/5, SARAT BOSE ROAD, P.O: ELGIN ROAD , KOLKATA, West Bengal, India - 700020
      ABA-2253 BEST LUCK PROJECTS LLP 230A, AJC BOSE ROAD 5TH FLOOR,FLAT NO 5A Kolkata, West Bengal, India - 700020
      U51909WB2011PTC162292 PUSHPDANT VINTRADE PRIVATE LIMITED FLAT - 5A, 5TH FLOOR 3 DR RAJENDRA ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB2015PLC206172 SATAYWAN COMMODITIES LIMITED FLAT - 5A, 5TH FLOOR 3 DR RAJENDRA ROAD , KOLKATA, West Bengal, India - 700020
      U28110WB2014PTC199978 EQUUS CAST PRIVATE LIMITED 238A, AJC BOSE ROAD ROOM NO-5D, 5TH FLOOR , KOLKATA, West Bengal, India - 700020
      U35923WB2017PTC223786 TEXMACO TRANSTRAK PRIVATE LIMITED 238A, AJC BOSE ROAD UNIT 5D/2, 5TH FLOOR , KOLKATA, West Bengal, India - 700020
      U70101WB1990PTC049765 BUILCON CONTRACTORS PVT LTD 57-A , PADDAPUKUR ROAD, 5-C, 5TH FLOOR, ANAND APARTMENT , KOLKATA, West Bengal, India - 700020
      U70101WB1996PTC081857 QUEEN PROPERTIES PRIVATE LIMITED FLAT No.5A, 5th FLOOR, MANGALAM APARTMENT, 2 ROWLAND ROAD , KOLKATA, West Bengal, India - 700020
      U15311WB1991PLC051279 BEST LUCK PROJECTS LTD 230A,ACHARYYA JAGADISH BOSE ROAD FLAT NO 5A, 5TH FLOOR , KOLKATA, West Bengal, India - 700020
      U45201WB2005PTC103979 MAYANK NIRMAN PRIVATE LIMITED 229 A J C BOSE ROAD5TH FL. R NO 5B , KOLKATA, West Bengal, India - 700020
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      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

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

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