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      D K JAIN PROPERTIES PRIVATE LIMITED

      CIN: U70101WB2006PTC109626 As on: 2024-07-05
      Purchase Report

      D K JAIN PROPERTIES PRIVATE LIMITED (CIN: U70101WB2006PTC109626) is a Private company incorporated on 26 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 495800.00.

      D K JAIN PROPERTIES 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.D K JAIN PROPERTIES 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 D K JAIN PROPERTIES PRIVATE LIMITED are SHILPA DIPAK MODI, and DIPAK RAVISHANKAR MODI.

      D K JAIN PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2006PTC109626 and its registration number is 109626. Users may contact D K JAIN PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of D K JAIN PROPERTIES PRIVATE LIMITED is 9/12, LAL BAZAR STREET 3RD FLOOR BLOCK-B ROOM NO 17 , KOLKATA, West Bengal, India - 700001.

      Current status of D K JAIN PROPERTIES 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 D K JAIN PROPERTIES 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 D K JAIN PROPERTIES

      Purchase full report of D K JAIN PROPERTIES

      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 D K JAIN PROPERTIES 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 D K JAIN PROPERTIES
      DIN Director Name Designation Appointment Date
      02404933 SHILPA DIPAK MODI Additional Director 2020-07-24
      01758902 DIPAK RAVISHANKAR MODI Director 2023-10-14
      Past Directors & Key Managerial Personnel of D K JAIN PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      01013896 ANITA JAIN Director - 2011-08-01
      02712318 MANISH KUMAR KHETAN Director - 2015-07-15
      06403637 NANDU SHAW Additional Director - 2020-07-30
      07201117 MAITHILI DIPAK MODI Additional Director - 2023-09-29
      05254599 BIRENDRA KUMAR SHAW Director - 2013-09-24
      07843041 JITEN SHAW Director - 2017-11-21
      01515799 SUNIL KUMAR JAIN Director - 2011-08-01
      01758902 DIPAK RAVISHANKAR MODI Additional Director - 2023-09-29
      05219802 ARVIND KUMAR SHAW Director - 2014-12-15
      06403694 SARWAN SINGH Director - 2014-04-29
      06951425 MITHUN SARKAR Director - 2015-01-05
      07042238 JAY JAISWAL Director - 2015-07-15
      07221681 ASIM BANERJEE Director - 2017-06-24
      05132494 SANDIP ROY CHOWDHURY Director - 2017-11-21
      06895952 DHANESH KUMAR SHAW Additional Director - 2020-07-30
      Other Directorships of ANITA JAIN
      Company Name CIN Designation Appointment Date Cessation
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2011-08-01
      KAVERI SUPPLIERS PVT LTD U51909WB1996PTC078356 Director 2005-10-05 Ongoing
      BAGHYA SALES PRIVATE LIMITED U51909WB2005PTC101063 Director - 2009-06-16
      RIMEX ENGINEERING PRIVATE LIMITED U74210WB1997PTC084577 Director - 2007-08-22
      Other Directorships of SHILPA DIPAK MODI
      Company Name CIN Designation Appointment Date Cessation
      WALLBRIDGE INFRASTRUCTURE LLP AAI-0356 Designated Partner 2020-11-25 Ongoing
      METAPHOR STUDIOS LLP AAM-6945 Designated Partner 2021-02-08 Ongoing
      RADHAKRISHNA MULTITRADE PRIVATE LIMITED U18101MH1986PTC041867 Additional Director - 2011-09-30
      RADHAKRISHNA MULTITRADE PRIVATE LIMITED U18101MH1986PTC041867 Director 2011-09-30 Ongoing
      YUNNAI TECHNOLOGY PRIVATE LIMITED U29100MH2016PTC288909 Director 2016-12-26 Ongoing
      BYGGING LIFT & WELD PRIVATE LIMITED U29309MH2020PTC336368 Director 2020-01-21 Ongoing
      BYGGING INFRASTRUCTURE PRIVATE LIMITED U45200MH1999PTC119477 Additional Director - 2021-11-30
      BYGGING INFRASTRUCTURE PRIVATE LIMITED U45200MH1999PTC119477 Director 2021-11-30 Ongoing
      VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director 2010-03-10 Ongoing
      SOUMIL EXPORT PRIVATE LIMITED U51900MH1994PTC077749 Director 1997-08-25 Ongoing
      MAGNOLIA AGENCIES PRIVATE LIMITED U51909MH2008PTC285410 Director 2010-11-27 Ongoing
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Additional Director - 2016-09-30
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director 2016-09-30 Ongoing
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Additional Director - 2016-09-30
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director 2016-09-30 Ongoing
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Additional Director - 2016-09-30
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director 2016-09-30 Ongoing
      DOYEN BARTER PRIVATE LIMITED U52190MH2011PTC309186 Director 2017-04-22 Ongoing
      ENDORSE MARKETING PRIVATE LIMITED U52190MH2011PTC309187 Director 2017-04-20 Ongoing
      CURITIBA NICKEL PRIVATE LIMITED U52190MH2011PTC312252 Director 2017-03-20 Ongoing
      SENSEX SECURITIES AND FINANZ PRIVATE LIMITED U65990MH1994PTC080412 Additional Director - 2016-09-30
      SENSEX SECURITIES AND FINANZ PRIVATE LIMITED U65990MH1994PTC080412 Director 2016-09-30 Ongoing
      STERLING HYDRAULICS PRIVATE LIMITED U65990MH1994PTC080413 Additional Director - 2016-09-30
      STERLING HYDRAULICS PRIVATE LIMITED U65990MH1994PTC080413 Director 2016-09-30 Ongoing
      BIHARIJI SHARE TRADING PRIVATE LIMITED U67190MH2010PTC201931 Director 2010-04-12 Ongoing
      Other Directorships of MANISH KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      ANUPAMA VYAPAR UDYOG LTD L51909WB1981PLC033372 Director - 2013-03-21
      MOHTA VENTURES PRIVATE LIMITED U51109WB1994PTC064295 Director - 2015-06-24
      POLSON TIE-UP PVT. LTD. U51109WB1994PTC066645 Director - 2011-11-03
      EASTERN VINCOM PRIVATE LIMITED U51909WB2007PTC119851 Director - 2011-04-04
      NEELKANTH TRADECOM PRIVATE LIMITED U51909WB2011PTC159985 Director - 2012-09-27
      SURYA COMMOSALE PRIVATE LIMITED U52190WB2009PTC133494 Director - 2011-04-04
      DHARADHAR PROJECTS PRIVATE LIMITED U70200WB2010PTC151941 Director - 2016-12-21
      SHREEPRAD PROPERTIES PRIVATE LIMITED U70200WB2010PTC151942 Director - 2016-12-21
      FORTUNE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC128128 Director - 2011-05-06
      CHATURBHUJ AGENCIES PRIVATE LIMITED U74999WB2011PTC168961 Director - 2012-09-27
      DOREMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168962 Director - 2012-09-27
      MANIKALA AGENCIES PRIVATE LIMITED U74999WB2011PTC168963 Director - 2012-09-27
      METROPOLIS COMMOSALE PRIVATE LIMITED U74999WB2011PTC168964 Director - 2012-09-27
      Other Directorships of NANDU SHAW
      Company Name CIN Designation Appointment Date Cessation
      WOODAPPLE PROPERTIES LIMITED U45400WB2015PLC208962 Director - 2017-08-18
      FOXGLORE DEVELOPER LIMITED U45400WB2015PLC208974 Director - 2017-08-18
      SNOWBANK DEVELOPER LIMITED U45400WB2015PLC208975 Director - 2017-08-18
      SNOWBANK RESORTS LIMITED U45400WB2015PLC208977 Director - 2017-08-18
      MARIYADA COMMOTRADE LIMITED U51101WB2010PLC152097 Director - 2015-03-20
      AMULY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161098 Director - 2020-11-05
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2014-02-21
      MR MERCHANTS PRIVATE LIMITED U52190WB2010PTC155480 Director - 2020-11-04
      J N L DEALERS PRIVATE LIMITED U52190WB2011PTC158582 Director - 2015-03-20
      VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2014-11-23
      SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2014-11-23
      EXECUTE SOFTECH PRIVATE LIMITED U72200WB2012PTC175335 Director - 2015-03-20
      WINCLIFF TECHNOLOGIES PRIVATE LIMITED U72900WB2009PTC137237 Director - 2021-05-17
      FA PROJECT CONSULTANCY PVT.LTD. U74120WB2010PTC151764 Director - 2015-03-20
      COCONA CHEMICALS LIMITED U74900WB2015PLC208976 Director - 2017-08-18
      BLUEBALLS METALS LIMITED U74900WB2015PLC209008 Director - 2017-08-01
      WATKINS CONFECTIONERY LIMITED U74900WB2015PLC209027 Director - 2017-08-01
      PLATONIA HANDLOOMS LIMITED U74900WB2015PLC209047 Director - 2017-08-01
      COCONA MACHINERIES LIMITED U74900WB2015PLC209078 Director - 2017-08-01
      EVENSTAR TEXTILES LIMITED U74900WB2016PLC209241 Director - 2017-08-01
      MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Additional Director - 2020-11-03
      Other Directorships of MAITHILI DIPAK MODI
      Company Name CIN Designation Appointment Date Cessation
      RADHAKRISHNA MULTITRADE PRIVATE LIMITED U18101MH1986PTC041867 Additional Director - 2015-09-30
      RADHAKRISHNA MULTITRADE PRIVATE LIMITED U18101MH1986PTC041867 Director 2015-09-30 Ongoing
      VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Additional Director - 2015-09-30
      VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director 2015-09-30 Ongoing
      SOUMIL EXPORT PRIVATE LIMITED U51900MH1994PTC077749 Additional Director - 2015-09-30
      SOUMIL EXPORT PRIVATE LIMITED U51900MH1994PTC077749 Director 2015-09-30 Ongoing
      MAGNOLIA AGENCIES PRIVATE LIMITED U51909MH2008PTC285410 Additional Director - 2015-09-30
      MAGNOLIA AGENCIES PRIVATE LIMITED U51909MH2008PTC285410 Director 2015-09-30 Ongoing
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Additional Director - 2016-09-30
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2023-09-25
      BIHARIJI SHARE TRADING PRIVATE LIMITED U67190MH2010PTC201931 Additional Director - 2015-09-30
      BIHARIJI SHARE TRADING PRIVATE LIMITED U67190MH2010PTC201931 Director - 2023-09-29
      Other Directorships of BIRENDRA KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2013-09-24
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-08-14
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-16
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      PERENNIAL METALS PRIVATE LIMITED U51100WB2012PTC186642 Director - 2012-11-07
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2013-09-24
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2013-09-24
      ANILABH DEALERS PRIVATE LIMITED U51101MH2012PTC231885 Director - 2012-12-12
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director - 2012-12-12
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2013-09-24
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director - 2013-09-24
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director - 2013-09-24
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2013-09-24
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2013-08-10
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2013-09-24
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2013-12-26
      MOHTA VENTURES PRIVATE LIMITED U51109WB1994PTC064295 Director - 2013-09-24
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director - 2013-09-24
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2013-09-24
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2013-09-24
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2013-02-10
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2013-09-24
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-12-31
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2015-01-08
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2013-09-24
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2012-06-07
      REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director - 2012-06-07
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director - 2012-06-07
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director - 2012-06-07
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director - 2012-06-07
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director - 2012-06-07
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director - 2012-06-07
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2012-06-07
      EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director - 2013-03-30
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2012-10-05
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2012-12-05
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2012-10-05
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2012-10-03
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2012-09-24
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2012-10-31
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2012-06-14
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director - 2013-07-23
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2013-09-24
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2013-09-24
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2012-11-06
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2012-09-09
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2013-09-24
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2012-11-06
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2013-05-07
      CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director - 2012-10-08
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2013-02-21
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2013-12-26
      OUTRIGHT SOLUTIONS PRIVATE LIMITED U51909WB2012PTC188217 Director - 2012-12-26
      INDRAWATI IMPEX PRIVATE LIMITED U51909WB2012PTC188308 Director - 2013-07-08
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2013-04-02
      INDRAWATI TRADEVIN PRIVATE LIMITED U51909WB2012PTC188738 Director - 2013-09-24
      REACHSMART EXIM PRIVATE LIMITED U51909WB2012PTC188833 Director - 2013-02-21
      VINAHAST MANAGEMENT PRIVATE LIMITED U51909WB2012PTC188888 Director - 2013-02-21
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director - 2013-09-24
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2012-07-16
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2013-09-24
      HEADFIRST REALTORS PRIVATE LIMITED U70102WB2012PTC187778 Director - 2013-03-25
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2012-06-07
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2012-06-07
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director - 2012-05-28
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director - 2012-05-28
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director - 2012-05-28
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director - 2012-05-28
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2012-11-06
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2013-08-10
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2013-08-10
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2013-08-10
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2013-08-10
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2013-08-10
      OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC188057 Director - 2013-04-29
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2013-12-26
      Other Directorships of JITEN SHAW
      Company Name CIN Designation Appointment Date Cessation
      AMULY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161098 Director - 2018-12-31
      Other Directorships of SUNIL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      BULLET BANIZYA LTD U17299WB1983PLC036551 Director - 2011-12-09
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2011-08-01
      KAVERI SUPPLIERS PVT LTD U51909WB1996PTC078356 Director 2003-03-31 Ongoing
      BLACK BERRY COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096529 Director 2005-02-18 Ongoing
      BAGHYA SALES PRIVATE LIMITED U51909WB2005PTC101063 Director - 2007-12-20
      KULDEEPAK VINIMAY PRIVATE LIMITED U51909WB2005PTC101065 Director - 2009-08-17
      RIMEX ENGINEERING PRIVATE LIMITED U74210WB1997PTC084577 Director - 2007-08-17
      Other Directorships of DIPAK RAVISHANKAR MODI
      Company Name CIN Designation Appointment Date Cessation
      WALLBRIDGE INFRASTRUCTURE LLP AAI-0356 Designated Partner 2021-02-24 Ongoing
      METAPHOR STUDIOS LLP AAM-6945 Designated Partner 2021-03-31 Ongoing
      RADHAKRISHNA MULTITRADE PRIVATE LIMITED U18101MH1986PTC041867 Additional Director - 2011-09-30
      RADHAKRISHNA MULTITRADE PRIVATE LIMITED U18101MH1986PTC041867 Director - 2015-06-03
      YUNNAI TECHNOLOGY PRIVATE LIMITED U29100MH2016PTC288909 Director 2016-12-26 Ongoing
      BYGGING LIFT & WELD PRIVATE LIMITED U29309MH2020PTC336368 Director 2020-01-21 Ongoing
      BYGGING INFRASTRUCTURE PRIVATE LIMITED U45200MH1999PTC119477 Director 1999-04-19 Ongoing
      VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2015-06-03
      SOUMIL EXPORT PRIVATE LIMITED U51900MH1994PTC077749 Director - 2015-06-03
      MAGNOLIA AGENCIES PRIVATE LIMITED U51909MH2008PTC285410 Director - 2015-06-03
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Additional Director - 2018-09-29
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director 2018-09-29 Ongoing
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Additional Director - 2016-09-30
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director 2016-09-30 Ongoing
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Additional Director - 2016-09-30
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director 2016-09-30 Ongoing
      DOYEN BARTER PRIVATE LIMITED U52190MH2011PTC309186 Director 2017-04-22 Ongoing
      ENDORSE MARKETING PRIVATE LIMITED U52190MH2011PTC309187 Director 2017-04-20 Ongoing
      CURITIBA NICKEL PRIVATE LIMITED U52190MH2011PTC312252 Director 2017-03-20 Ongoing
      SENSEX SECURITIES AND FINANZ PRIVATE LIMITED U65990MH1994PTC080412 Director - 2012-03-19
      STERLING HYDRAULICS PRIVATE LIMITED U65990MH1994PTC080413 Director - 2012-12-10
      BIHARIJI SHARE TRADING PRIVATE LIMITED U67190MH2010PTC201931 Additional Director - 2023-09-29
      BIHARIJI SHARE TRADING PRIVATE LIMITED U67190MH2010PTC201931 Director 2023-10-14 Ongoing
      BIHARIJI SHARE TRADING PRIVATE LIMITED U67190MH2010PTC201931 Director - 2015-06-03
      BYGGING INDIA LTD U74999DL1983PLC385046 Director - 2021-10-31
      Other Directorships of ARVIND KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2015-06-29
      JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2015-03-28
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-08-14
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-16
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      PERENNIAL METALS PRIVATE LIMITED U51100WB2012PTC186642 Director - 2012-11-07
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2014-02-21
      ANILABH DEALERS PRIVATE LIMITED U51101MH2012PTC231885 Director - 2012-12-12
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director - 2012-12-12
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2014-02-21
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director - 2015-06-26
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director - 2015-06-26
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2013-08-10
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2014-04-29
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2013-12-26
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director 2012-05-02 Ongoing
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2014-12-15
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2014-04-29
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2013-02-10
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-12-31
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2015-07-25
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2014-12-02
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2012-06-07
      REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director - 2012-06-07
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director - 2012-06-07
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director - 2012-06-07
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director - 2012-06-07
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director - 2012-06-07
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director - 2012-06-07
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2012-06-07
      EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director - 2013-03-30
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2012-10-05
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2012-12-05
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2012-10-05
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2012-10-03
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2012-09-24
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2012-10-31
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2012-06-14
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director - 2013-07-23
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2014-02-21
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2014-12-01
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2012-11-06
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2012-09-09
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2013-09-24
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2012-11-06
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2013-05-07
      CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director - 2012-10-08
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2013-02-21
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2013-12-26
      OUTRIGHT SOLUTIONS PRIVATE LIMITED U51909WB2012PTC188217 Director - 2012-12-26
      INDRAWATI IMPEX PRIVATE LIMITED U51909WB2012PTC188308 Director - 2013-07-08
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2013-04-02
      INDRAWATI TRADEVIN PRIVATE LIMITED U51909WB2012PTC188738 Director - 2013-09-24
      REACHSMART EXIM PRIVATE LIMITED U51909WB2012PTC188833 Director - 2013-02-21
      VINAHAST MANAGEMENT PRIVATE LIMITED U51909WB2012PTC188888 Director - 2013-02-21
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director 2012-05-02 Ongoing
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2012-07-16
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2014-04-30
      HEADFIRST REALTORS PRIVATE LIMITED U70102WB2012PTC187778 Director - 2013-03-25
      MARUTI UNI REALHOME PRIVATE LIMITED U70109WB2011PTC167218 Director - 2014-04-21
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2012-06-07
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2012-06-07
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director - 2012-05-28
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director - 2012-05-28
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director - 2012-05-28
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director - 2012-05-28
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2012-11-06
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director - 2014-12-01
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2013-08-10
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2013-08-10
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2013-08-10
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2013-08-10
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2013-08-10
      OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC188057 Director - 2013-04-29
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2014-10-16
      Other Directorships of SARWAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2015-06-30
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2017-11-17
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2014-02-21
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2014-02-21
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director 2013-09-24 Ongoing
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director 2013-09-24 Ongoing
      AMIDHARA ENTERPRISE PRIVATE LIMITED U51101MH2015PTC261905 Director - 2017-05-02
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2017-11-17
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2014-04-29
      MOHTA VENTURES PRIVATE LIMITED U51109WB1994PTC064295 Director - 2014-04-29
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director 2013-09-24 Ongoing
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2014-04-29
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2014-04-29
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2014-06-28
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director 2012-12-31 Ongoing
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2014-04-29
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2017-04-29
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2017-04-29
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2017-04-29
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2017-04-29
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2017-04-29
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2017-04-29
      BLACKHILL VINIMAY PRIVATE LIMITED U51909WB2012PTC182594 Director - 2017-04-29
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2017-04-29
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2014-12-01
      VAIDHAV TRADELINK PRIVATE LIMITED U52100MH2013PTC244478 Director - 2017-05-02
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director 2013-09-24 Ongoing
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2014-04-30
      ORPIMENT BARTER PRIVATE LIMITED U74999WB2012PTC179213 Director - 2017-04-29
      CARDER MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179737 Director - 2017-04-29
      Other Directorships of MITHUN SARKAR
      Company Name CIN Designation Appointment Date Cessation
      MOHTA VENTURES PRIVATE LIMITED U51109WB1994PTC064295 Director - 2015-01-05
      WALTEZ PROJECTS PRIVATE LIMITED U70109WB2012PTC184239 Director - 2014-09-02
      WOODMAN PROPERTIES PRIVATE LIMITED U70109WB2012PTC184241 Director - 2014-09-02
      KRISHNASUDAMA DEALERS PRIVATE LIMITED U74999WB2012PTC182038 Director 2014-09-24 Ongoing
      MAKINGLIFE MARKETING PRIVATE LIMITED U74999WB2012PTC182079 Director 2014-09-24 Ongoing
      GIRIDHAN COMMOSALE PRIVATE LIMITED U74999WB2012PTC182080 Director 2014-09-24 Ongoing
      VIDISHA COMMODITIES PRIVATE LIMITED U74999WB2012PTC184238 Director - 2014-09-02
      ARTMAN SALES PRIVATE LIMITED U74999WB2012PTC184244 Director - 2014-09-02
      ARTVIEW SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184245 Director - 2014-09-02
      TRIWON MERCHANTS PRIVATE LIMITED U74999WB2012PTC184251 Director - 2014-09-02
      Other Directorships of JAY JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      MOHTA VENTURES PRIVATE LIMITED U51109WB1994PTC064295 Director - 2015-06-24
      Other Directorships of ASIM BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      MOHTA VENTURES PRIVATE LIMITED U51109WB1994PTC064295 Director 2015-06-24 Ongoing
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2016-03-11
      CONSISTANT VANIJYA PRIVATE LIMITED U51909WB2009PTC139934 Director - 2016-10-05
      AMULY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161098 Director - 2017-06-05
      MR MERCHANTS PRIVATE LIMITED U52190WB2010PTC155480 Director - 2017-06-24
      WORTHY DISTRIBUTORS PRIVATE LIMITED U70100MH2011PTC222379 Director - 2020-10-16
      DHANMATA REALTY PRIVATE LIMITED U70100MH2012PTC227609 Director - 2020-10-16
      WINCLIFF TECHNOLOGIES PRIVATE LIMITED U72900WB2009PTC137237 Director - 2017-11-08
      MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2017-11-21
      Other Directorships of SANDIP ROY CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      DHANLAXMI SAREES PRIVATE LIMITED U51100WB2011PTC158749 Director - 2018-05-11
      ANILABH DEALERS PRIVATE LIMITED U51101MH2012PTC231885 Director - 2014-02-21
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2016-03-11
      CONSISTANT VANIJYA PRIVATE LIMITED U51909WB2009PTC139934 Director - 2016-10-05
      AMULY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161098 Director - 2019-06-01
      KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Director - 2014-10-31
      NIGHTANGLE MARCOM PRIVATE LIMITED U51909WB2011PTC171264 Director - 2014-10-31
      FURPHY DEALMARK PRIVATE LIMITED U51909WB2012PTC183525 Director - 2014-09-02
      ONCEOVER DEALMARK PRIVATE LIMITED U51909WB2012PTC183763 Director - 2015-01-05
      WORTHY DISTRIBUTORS PRIVATE LIMITED U70100MH2011PTC222379 Director - 2020-10-21
      DHANMATA REALTY PRIVATE LIMITED U70100MH2012PTC227609 Director - 2020-10-21
      KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Director - 2014-10-31
      MINDPOWER TOWERS PRIVATE LIMITED U70109WB2011PTC171263 Director - 2014-10-31
      SARGAM NIWAS PRIVATE LIMITED U70109WB2011PTC171265 Director - 2014-10-31
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director - 2015-03-16
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2011-12-09
      Other Directorships of DHANESH KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      WINCLIFF TECHNOLOGIES PRIVATE LIMITED U72900WB2009PTC137237 Additional Director - 2020-07-31
      MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Additional Director - 2020-07-31

      CIN Company Name Company Address
      U51909WB2012PTC176551 LOOKLINE COMMOTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET, BLOCK -B 3RD FLOOR, ROOM NO. 17 , KOLKATA, West Bengal, India - 700001
      U28111WB1963PTC025806 R K METAL & WOOD PRODUCTS PVT LTD 9/12 LAL BAZAR STREET, 3RD FLOOR, BLOCK E, ROOM NO-17 , KOLKATA, West Bengal, India - 700001
      U01400WB2009PTC136694 ORIGLORI AGRO PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK- E, 3RD FLOOR, ROOM NO-17 , KOLKATA, West Bengal, India - 700001
      U51495WB1993PTC058851 VISHESH PLASTICS PVT LTD 9/12, LAL BAZAR STREET BLOCK- B, ROOM NO. 10, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U60231WB2012PTC174517 MOONVIEW LOGISTICS PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
      U60231WB2012PTC174529 STARTREE TRANSPORT PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC174514 KAMALDHAN AGENCIES PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC174515 MANGALRASHI DEALERS PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC174516 MANGALVANI DEALCOM PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC174518 PANCHSHREE MARKETING PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC174526 SATCHANDI SUPPLIERS PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC174527 SHIVRASHI IMPEX PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC174528 SHIVRATRI EXIM PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC179672 SHIVPARIWAR AGENCIES PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-B, 3RD FLOOR, ROOM NO-308 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC174519 PAWANSHIV COMPLEX PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC174520 PRIYAKRIT ENCLAVE PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC174530 SUBHRASHI COMPLEX PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC174531 SUBHVANI NIRMAN PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC191154 SIDHIRASHI TRADERS PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-B, 3RD FLOOR, ROOM NO-308 , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC070633 TEKMEK TRADING COMPANY PVT. LTD. 9/12, LAL BAZAR STREET, 3RD FLOOR, BLOCK E, ROOM NO 17 , KOLKATA, West Bengal, India - 700001
      U72200WB2012PTC174522 RUDRAMALA SOFTWARE PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
      U72200WB2012PTC174524 RUDRAMUKHI INFOTECH PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
      U72200WB2012PTC174525 RUDRAPRIYA COMPUTECH PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
      AAD-4899 ANANTA VYAPAAR LLP 9/12 LAL BAZAR STREET, MERCANTILE BUILDING, BLOCK-B, 3RD FLOOR, ROOM NO-3083 KOLKATA, West Bengal, India - 700001
      AAD-7124 ARYAN RUGS LLP 9/12, LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3RD FLOOR ROOM NO 10 Kolkata, West Bengal, India - 700001
      AAH-1594 7S DIGITAL SOLUTIONS LLP 9/12, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK-B, 3RD FLOOR, ROOM NO. 3102 KOLKATA, West Bengal, India - 700001
      AAX-5213 SURANA WEALTH IMF LLP 9/12,LAL BAZAR STREET,MERCANTILE BUILDING BLOCK B, 3RD FLOOR, ROOM NO 3090 kolkata, West Bengal, India - 700001
      U18101WB2008PTC123730 HOPE VYAPAR PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3RD FLOOR ROOM NO 10 , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC141611 BLUEBERRY DEALTRADE PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR ROOM NO.10 , KOLKATA, West Bengal, India - 700001
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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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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