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      SP NIRMAN PVT LTD

      CIN: U70101WB2006PTC110629 As on: 2026-07-13
      Purchase Report

      SP NIRMAN PVT LTD (CIN: U70101WB2006PTC110629) is a Private company incorporated on 17 Jul 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. 100000.00.

      SP NIRMAN PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SP NIRMAN PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SP NIRMAN PVT LTD are ARVIND DAS MUNDHRA, and SAMRAT SINGH.

      SP NIRMAN PVT LTD's Corporate Identification Number (CIN) is U70101WB2006PTC110629 and its registration number is 110629. Users may contact SP NIRMAN PVT LTD on its Email address - [email protected]. Registered address of SP NIRMAN PVT LTD is 11, CROOKED LANE , KOLKATA, West Bengal, India - 700069.

      Current status of SP NIRMAN PVT LTD 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 SP NIRMAN 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 SP NIRMAN

      Purchase full report of SP NIRMAN

      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 SP NIRMAN 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 SP NIRMAN
      DIN Director Name Designation Appointment Date
      00493512 ARVIND DAS MUNDHRA Director 2015-02-10
      07299991 SAMRAT SINGH Director 2016-09-30
      Past Directors & Key Managerial Personnel of SP NIRMAN
      DIN Director Name Designation Appointment Date Cessation
      00059031 GAUTAM CHAKRABORTY Director - 2015-10-01
      00112684 LALIT KUMAR KOTHARI Director - 2015-02-12
      01745006 SUNIL KUMAR GIRIA Director - 2009-07-11
      07299991 SAMRAT SINGH Additional Director - 2016-09-30
      Other Directorships of GAUTAM CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner 2012-11-22 Ongoing
      NEELANCHAL AASHRAYA LLP AAB-2682 Designated Partner 2013-11-25 Ongoing
      GYAANAMUDRAYA REALTORS LLP ABA-1938 Designated Partner 2022-06-08 Ongoing
      EIRDCAZIM CONSTRUCTIONS LLP ABA-1939 Designated Partner 2022-06-08 Ongoing
      RAMAYAN BUILDERS LLP ABA-1996 Designated Partner 2022-06-08 Ongoing
      LAGUMESH REALTORS LLP ABA-2002 Designated Partner 2022-06-08 Ongoing
      TEJATMANE REALTORS LLP ABA-2013 Designated Partner 2022-06-08 Ongoing
      PINGALI VENKAYYA REALTORS LLP ABA-2015 Designated Partner 2022-06-08 Ongoing
      LAMIKA REALTORS LLP ABA-2026 Designated Partner 2022-06-08 Ongoing
      SATTVA INFRASTRUCTURE INDIA PRIVATE LIMITED U45200KA2008PTC046534 Additional Director - 2021-11-30
      SATTVA INFRASTRUCTURE INDIA PRIVATE LIMITED U45200KA2008PTC046534 Director 2021-11-30 Ongoing
      DWELL BUILDCON PRIVATE LIMITED U45200WB2007PTC112857 Director 2007-03-12 Ongoing
      ISOLATE BUILDCON PRIVATE LIMITED U45200WB2011PTC165409 Additional Director - 2020-12-31
      ISOLATE BUILDCON PRIVATE LIMITED U45200WB2011PTC165409 Director 2020-12-31 Ongoing
      COMMAND CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC100418 Director - 2015-10-01
      OM JOYOUS TRADING COMPANY PRIVATE LIMITED U45206WB2008PTC222670 Director 2008-09-01 Ongoing
      PANCHAKEDAR REALTORS PRIVATE LIMITED U45400WB2008PTC121483 Director 2008-01-07 Ongoing
      MADMAHESHWAR REALTORS PRIVATE LIMITED U45400WB2008PTC121484 Director 2008-01-07 Ongoing
      RAKSHAKALI REALTORS PRIVATE LIMITED U45400WB2008PTC121485 Director 2008-01-07 Ongoing
      TRAILOKYASUNDAR REALTORS PRIVATE LIMITED U45400WB2008PTC121486 Director 2008-01-07 Ongoing
      RITUDHAR CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179550 Director - 2015-09-28
      GANESHVANI COMPLEX PRIVATE LIMITED U45400WB2012PTC185458 Director - 2015-03-30
      SARVLOK REALTORS PRIVATE LIMITED U45400WB2012PTC185475 Director - 2015-03-30
      BHAVSAGAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185988 Director - 2015-03-30
      BHAVSAKTI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC185990 Director - 2015-03-30
      DEVPUJAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186042 Director - 2015-03-31
      DHANGANGA PROMOTERS PRIVATE LIMITED U45400WB2012PTC186044 Director - 2015-03-31
      DREAMLIGHT RESIDENCY PRIVATE LIMITED U45400WB2012PTC186045 Director - 2015-03-31
      EVERLINK HOUSING PRIVATE LIMITED U45400WB2012PTC186046 Director - 2015-03-31
      EVERRISE PROMOTERS PRIVATE LIMITED U45400WB2012PTC186048 Director - 2015-03-31
      FUNIDEA ENCLAVE PRIVATE LIMITED U45400WB2012PTC186049 Director - 2015-03-31
      GAJGAMINI BUILDERS PRIVATE LIMITED U45400WB2012PTC186050 Director - 2015-03-30
      HARDSOFT HIRISE PRIVATE LIMITED U45400WB2012PTC186051 Director - 2015-10-03
      OVERSURE REALCON PRIVATE LIMITED U45400WB2012PTC186052 Director - 2015-03-30
      JATASHIV BUILDCON PRIVATE LIMITED U45400WB2012PTC186056 Director - 2015-10-03
      KALASHSIDHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC186065 Director - 2015-10-03
      KALYANKARI COMPLEX PRIVATE LIMITED U45400WB2012PTC186067 Director - 2015-08-29
      LABHESHWARI PROPERTIES PRIVATE LIMITED U45400WB2012PTC186068 Director - 2015-08-29
      LINKLIKE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC186069 Director - 2015-08-29
      LOOKLIKE HOUSING PRIVATE LIMITED U45400WB2012PTC186070 Director - 2015-08-29
      MADHUDHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC186071 Director - 2015-08-29
      MEANTIME HOUSING PRIVATE LIMITED U45400WB2012PTC186074 Director - 2015-08-29
      MANGALSHIV RESIDENCY PRIVATE LIMITED U45400WB2012PTC186075 Director - 2015-08-29
      MANGALDHAM BUILDERS PRIVATE LIMITED U45400WB2012PTC186076 Director - 2015-08-29
      GOURI PROJECTS PRIVATE LIMITED U45400WB2012PTC186088 Director - 2014-11-26
      KOTIRATAN INFRATECH PRIVATE LIMITED U45400WB2012PTC186103 Director - 2015-10-03
      LINKPLAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186104 Director - 2015-08-29
      MOONLIFE PROPERTIES PRIVATE LIMITED U45400WB2012PTC186105 Director - 2015-08-29
      MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Director - 2015-08-29
      MOONSHINE RESIDENCY PRIVATE LIMITED U45400WB2012PTC186107 Director - 2015-10-03
      MOONSTAR COMPLEX PRIVATE LIMITED U45400WB2012PTC186108 Additional Director - 2017-09-29
      MOONSTAR COMPLEX PRIVATE LIMITED U45400WB2012PTC186108 Director 2017-09-29 Ongoing
      MOONSTAR COMPLEX PRIVATE LIMITED U45400WB2012PTC186108 Director - 2015-10-03
      MOONTREE PROPERTIES PRIVATE LIMITED U45400WB2012PTC186109 Director - 2015-10-03
      MOONVIEW HOUSING PRIVATE LIMITED U45400WB2012PTC186110 Director - 2015-10-03
      MUCHMORE COMPLEX PRIVATE LIMITED U45400WB2012PTC186111 Director - 2015-03-30
      RIGHTAID ASSOCIATES (P) LTD U51109WB1985PTC038542 Director 2002-11-20 Ongoing
      BLUEST GOODS & SERVICES PRIVATE LIMITED U51109WB1995PTC068335 Director 2007-04-18 Ongoing
      SUGANDH DEALER PVT LTD U51109WB2006PTC109442 Additional Director - 2018-09-29
      SUGANDH DEALER PVT LTD U51109WB2006PTC109442 Director - 2020-12-12
      APNAPAN MERCHANDISE PRIVATE LIMITED U51109WB2006PTC110782 Director - 2015-03-30
      GOODHOPE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110783 Director - 2015-03-30
      TRIMUDRA VANIJYA PRIVATE LIMITED U51109WB2006PTC110785 Director - 2014-06-18
      SAHANSIL AGENCIES PRIVATE LIMITED U51109WB2006PTC110793 Director - 2015-03-31
      SATYAM DEALER PRIVATE LIMITED U51109WB2006PTC110794 Director - 2014-06-18
      SNEHIL MERCANTILE PRIVATE LIMITED U51109WB2006PTC110797 Director - 2015-03-31
      SAGUN MARKETING PRIVATE LIMITED. U51109WB2006PTC110798 Director - 2015-03-30
      MAHASAKTI TIEUP PRIVATE LIMITED U51109WB2006PTC111794 Director - 2015-03-30
      SATYAVACHAN MERCHANDISE PRIVATE LIMITED U51109WB2006PTC111840 Director - 2015-03-31
      DIGNITY DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111846 Director - 2014-06-23
      LOVELY BARTER PRIVATE LIMITED U51109WB2006PTC111852 Director - 2014-06-23
      NIKHAR AGENCIES PRIVATE LIMITED U51109WB2006PTC112097 Director - 2014-06-18
      KASAUTI MARKETING PRIVATE LIMITED U51109WB2006PTC112112 Director - 2015-03-30
      PROMINENT DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112147 Director - 2015-03-30
      WRINKLE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113669 Director - 2015-08-29
      PARROT VINIMAY PRIVATE LIMITED U51109WB2007PTC113677 Director - 2015-09-28
      FORTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114180 Director - 2015-03-30
      GRAVITY TRADECOMM PRIVATE LIMITED U51109WB2007PTC114181 Director - 2015-03-30
      PRESTIGE DEALCOMM PRIVATE LIMITED U51109WB2007PTC114182 Director - 2014-07-10
      ARUNODAY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114183 Director - 2014-07-10
      MANORATH COMMODEAL PRIVATE LIMITED U51109WB2007PTC114184 Director - 2014-07-10
      DREAMLIGHT TIE-UP PRIVATE LIMITED U51109WB2007PTC114195 Director - 2014-07-10
      DREAMLIGHT DEALCOMM PRIVATE LIMITED U51109WB2007PTC114196 Director - 2014-07-10
      PAGODA REALTORS PRIVATE LIMITED U51909KA2007PTC096861 Director - 2014-08-30
      NEETNEEL (INDIA)PVT LTD U51909WB1985PTC038720 Director 2002-11-20 Ongoing
      MUKTA COMMERCIALS PVT LTD U51909WB1986PTC040187 Director 2002-11-20 Ongoing
      RAMIR COMMERCIAL PVT.LTD. U51909WB1995PTC068133 Director 2007-04-18 Ongoing
      ANIRUDDHA TRADELINK PRIVATE LIMITED U51909WB2011PTC165658 Additional Director - 2023-03-20
      MANGALDHAM VINCOM PRIVATE LIMITED U51909WB2012PTC179632 Director - 2015-10-03
      PAWANSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC182173 Director - 2015-10-03
      JAIGANIA COMMERCIALS PVT. LTD. U60210WB1986PTC040703 Director 2002-11-20 Ongoing
      BAID TRADE FINA PVT. LTD. U65910WB1994PTC061333 Director 2001-07-02 Ongoing
      BAID FINEX SERVICES PVT. LTD. U65993WB1994PTC061332 Director 2001-03-15 Ongoing
      HARAGOURI FINANCIAL SERVICES PVT LTD U65993WB1996PTC079858 Director - 2016-03-14
      J.J.STOCK TRUST PRIVATE LIMITED U67120WB1995PTC072638 Director 2007-04-18 Ongoing
      SHIVGAURI JEWELLERS PVT LTD U67120WB1995PTC074438 Director 1996-09-23 Ongoing
      VISVOTTAMA ABASAN PRIVATE LIMITED U70100WB2018PTC227929 Director 2018-09-20 Ongoing
      ADYASHAKTI REALTORS LIMITED U70101WB2007PLC118961 Director - 2018-04-28
      ABHIEERU COMPLEX PRIVATE LIMITED U70102WB2012PTC186154 Director - 2015-03-31
      AVASYU COMPLEX PRIVATE LIMITED U70102WB2012PTC186169 Director - 2015-03-31
      DIMBHU COMPLEX PRIVATE LIMITED U70102WB2012PTC186171 Director - 2015-03-31
      KHATVANGA COMPLEX PRIVATE LIMITED U70102WB2012PTC186172 Director - 2015-03-31
      SWARGAPATI REALTORS PRIVATE LIMITED U70102WB2012PTC186307 Director - 2015-03-31
      RAKTTAP REALCON PRIVATE LIMITED U70102WB2012PTC186353 Director - 2015-08-29
      FARISHTA HIRISE PRIVATE LIMITED U70102WB2012PTC186397 Director - 2015-03-31
      TRELOKAP COMPLEX PRIVATE LIMITED U70102WB2012PTC186411 Director - 2015-08-29
      RISHTA REALTORS PRIVATE LIMITED U70102WB2012PTC186579 Director - 2015-08-29
      RISHTA COMPLEX PRIVATE LIMITED U70102WB2012PTC186643 Director - 2015-03-30
      FARISHTA REALCON PRIVATE LIMITED U70102WB2012PTC186645 Director - 2015-08-29
      PADMAHASTA COMPLEX PRIVATE LIMITED U70102WB2012PTC186646 Director - 2015-08-29
      SHETRAD CONSTRUCTION PRIVATE LIMITED U70102WB2012PTC186712 Director - 2015-08-29
      KAMINI KRIT ABASAN PRIVATE LIMITED U70102WB2012PTC186732 Director - 2015-03-31
      SRINITI COMPLEX PRIVATE LIMITED U70102WB2012PTC186733 Director - 2015-08-29
      SMARANTAK REALTORS PRIVATE LIMITED U70102WB2012PTC186734 Director - 2015-03-31
      DHURTA GRIHA NIRMAN PRIVATE LIMITED U70102WB2012PTC186932 Director - 2015-08-29
      CANTON PROPERTIES PVT. LTD. U70109WB1993PTC058175 Director 1995-07-27 Ongoing
      BELFAST HOLDINGS PVT. LTD. U70109WB1993PTC058176 Director 1995-07-27 Ongoing
      GREENAGE GRIHA NIRMAN PRIVATE LIMITED U70109WB2007PTC120636 Director - 2013-09-13
      HARKESHWAR REALTORS PRIVATE LIMITED U70109WB2007PTC120644 Director 2007-11-27 Ongoing
      DEVINA ABASAN PRIVATE LIMITED U70109WB2010PTC144614 Director - 2015-03-31
      AMBAKESHWAR REALTORS PRIVATE LIMITED U70200WB2007PTC120641 Director - 2013-01-29
      MEDHA CLASSIC DWELLINGS PRIVATE LIMITED U70200WB2010PTC144131 Director 2013-09-19 Ongoing
      KRITARTHA REAL ESTATES PRIVATE LIMITED U70200WB2010PTC144613 Director - 2015-03-31
      XELLENT HI RISE PRIVATE LIMITED U70200WB2010PTC144641 Director - 2015-03-31
      Other Directorships of LALIT KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner - 2023-03-26
      UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD U01402WB1989PTC046231 Director - 2019-03-26
      SIMPLEX AVASH PRIVATE LIMITED U11100WB2013PTC194756 Director - 2015-02-05
      PREMIER PEANUT LIMITED U15493RJ1986PLC003758 Director - 2014-06-28
      RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Additional Director - 2012-09-28
      RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Director - 2014-04-15
      SIMPLEX TECHNOLOGIES PRIVATE LIMITED U30007MH2003PTC138665 Director - 2014-06-30
      ANGAN RESIDENCY PRIVATE LIMITED. U45200WB2006PTC111923 Director - 2019-03-26
      EVERGREEN RESIDENCY PRIVATE LIMITED U45200WB2007PTC113070 Director - 2019-03-26
      IMPRESSIVE REALTORS PRIVATE LIMITED U45200WB2007PTC113556 Director - 2014-07-10
      SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Additional Director - 2011-09-16
      SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Director - 2019-03-26
      PINKFLOWER REALTY PRIVATE LIMITED U45207WB2008PTC129904 Director - 2014-09-24
      MADHUDHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC189523 Director - 2015-02-12
      MANGALVARSHA PROPERTIES PRIVATE LIMITED U45400WB2012PTC189526 Director - 2015-02-12
      DHANASETH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193936 Director - 2015-02-12
      LINKPLAN PROMOTERS PRIVATE LIMITED U45400WB2013PTC194009 Director - 2015-02-12
      LINKLIKE PROJECTS PRIVATE LIMITED U45400WB2013PTC194124 Director - 2015-02-12
      LIFEMAKE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194276 Director - 2015-02-03
      SRI MOHAMAYA INVESTMENTS PVT LTD U45701WB1955PTC022359 Director - 2019-03-26
      GIRIRAJ APPARTMENTS PVT LTD U51109WB1986PTC041270 Director - 2019-03-26
      NURSING VANIJYA LTD U51109WB1995PLC075835 Director - 2019-03-26
      FALCON TIE-UP PRIVATE LIMITED U51109WB2005PTC104638 Director - 2015-01-19
      AMBER VINIMAY PRIVATE LIMITED U51109WB2005PTC106652 Director - 2019-03-26
      UNNATI SUPPLIERS PVT LTD U51109WB2006PTC109080 Director - 2014-06-18
      BRIJWASI MARKETING PVT LTD U51109WB2006PTC109086 Director - 2015-02-12
      NISHAKAR MARKETING PVT LTD U51109WB2006PTC109087 Director - 2015-02-12
      BRIJWASI SUPPLIERS PVT LTD U51109WB2006PTC109088 Director - 2014-06-18
      SHIVGANGA VANIJYA PVT LTD U51109WB2006PTC109435 Director - 2014-06-18
      SADBHAWNA DEALERS PVT LTD U51109WB2006PTC109437 Director - 2014-06-17
      SAHANSIL TRADLINK PVT LTD U51109WB2006PTC109440 Director - 2014-06-17
      SAHANBHUTI DEALER PVT LTD U51109WB2006PTC109964 Director - 2014-06-18
      SURAKSHIT SUPPLIERS PVT LTD U51109WB2006PTC109967 Director - 2014-06-18
      UNNATI VYAPAAR PRIVATE LIMITED U51109WB2006PTC110787 Director - 2015-02-12
      SATYAVACHAN MERCHANDISE PRIVATE LIMITED U51109WB2006PTC111840 Director - 2015-02-12
      MRIDUL BARTER PRIVATE LIMITED U51109WB2006PTC111841 Director - 2014-06-23
      WINDSON VYAPAAR PRIVATE LIMITED U51109WB2006PTC111842 Director - 2014-06-18
      RIPPLE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111843 Director - 2015-02-12
      HEVAN MECCHANDISE PRIVATE LIMITED U51109WB2006PTC111845 Director - 2014-06-23
      DIGNITY DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111846 Director - 2014-06-23
      SUDHAKAR SUPPLY PRIVATE LIMITED U51109WB2006PTC111847 Director - 2015-02-12
      NEELKANTH TIE UP PRIVATE LIMITED U51109WB2006PTC111848 Director - 2015-02-12
      LOVELY BARTER PRIVATE LIMITED U51109WB2006PTC111852 Director - 2014-06-23
      RELAX TRADING PRIVATE LIMITED U51109WB2006PTC111853 Director - 2014-06-23
      BONEWELL TRADING PRIVATE LIMITED U51109WB2006PTC111854 Director - 2014-06-18
      PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director - 2019-03-26
      FAMOUS COMMOSALES PRIVATE LIMITED U51109WB2011PTC166776 Director - 2015-02-12
      SANDEEPAN EXPORTS PVT LTD U51909WB1992PTC055302 Director - 2019-03-26
      AJAY MERCHANTS PVT LTD U51909WB1992PTC056650 Director - 2019-03-26
      VARUNA MULTIFIN PVT.LTD. U51909WB1993PTC058393 Director 1993-03-31 Ongoing
      ANJALI TRADELINK PVT LTD U51909WB1996PTC078847 Director - 2019-03-26
      BABA BASUKI DISTRIBUTORS PVT LTD U51909WB1996PTC078964 Director - 2019-03-26
      SKELI LIMITED U51909WB2005PLC105958 Director - 2019-03-26
      DELIGHT BARTER PRIVATE LIMITED U51909WB2011PTC166775 Director - 2015-02-12
      LINKWISE DEALMARK PRIVATE LIMITED U51909WB2011PTC167730 Director - 2015-02-12
      RASHIDHAN TIE-UP PRIVATE LIMITED U51909WB2011PTC167731 Director - 2015-02-12
      SANJOG TIE-UP PRIVATE LIMITED U51909WB2011PTC167746 Director - 2015-02-12
      EFFICENT VANIJYA PRIVATE LIMITED U51909WB2011PTC167747 Director - 2015-02-12
      SEAVIEW DEALMARK PRIVATE LIMITED U51909WB2011PTC167748 Director - 2015-02-01
      SEASIDE VINCOM PRIVATE LIMITED U51909WB2011PTC167749 Director - 2015-02-12
      BLOOM COMMOSALES PRIVATE LIMITED U51909WB2011PTC167757 Director - 2015-02-12
      FAIRPLAN DEALMARK PRIVATE LIMITED U51909WB2011PTC167807 Director - 2015-02-12
      RASHIDHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC167810 Director - 2015-02-12
      KAVYA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167813 Director - 2015-02-12
      PANCHSUL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167825 Director - 2015-02-03
      SIDHANT DEALTRADE PRIVATE LIMITED U51909WB2011PTC167860 Director - 2015-02-12
      UPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC167861 Director - 2015-02-12
      PUSHPRAJ AGENCIES PRIVATE LIMITED U51909WB2011PTC167863 Director - 2015-02-12
      UPASANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC169348 Director - 2015-02-12
      COLLATE MARKETING PRIVATE LIMITED U51909WB2012PTC174428 Director - 2015-01-19
      FATIDICAL MARKETING PRIVATE LIMITED U51909WB2012PTC174429 Director - 2015-01-19
      SEMPITERN MARKETING PRIVATE LIMITED U51909WB2012PTC174435 Director - 2015-01-19
      FATIDICAL TRADERS PRIVATE LIMITED U51909WB2012PTC174543 Director - 2015-02-12
      MINERALOGY COMMOSALE PRIVATE LIMITED U51909WB2012PTC182236 Director - 2015-02-12
      MINERALOGY TRADERS PRIVATE LIMITED U51909WB2012PTC182237 Director - 2015-02-12
      PERFUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC182242 Director - 2015-02-12
      TIDILY SALES PRIVATE LIMITED U51909WB2012PTC182247 Director - 2015-02-12
      OROTUND VANIJYA PRIVATE LIMITED U51909WB2012PTC184261 Director - 2015-02-12
      OROTUND DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184262 Director - 2015-02-12
      OROTUND TRADECOMM PRIVATE LIMITED U51909WB2012PTC184270 Director - 2015-02-12
      OROTUND VINIMAY PRIVATE LIMITED U51909WB2012PTC184271 Director - 2015-02-12
      OBVERT MARKETING PRIVATE LIMITED U51909WB2012PTC184395 Director - 2015-02-12
      REBOIL COMMODITY PRIVATE LIMITED U51909WB2012PTC184412 Director - 2015-02-12
      REBOIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184413 Director - 2015-02-12
      REBOIL MARKETING PRIVATE LIMITED U51909WB2012PTC184414 Director - 2015-02-12
      REBOIL TRACON PRIVATE LIMITED U51909WB2012PTC184420 Director - 2015-02-12
      REBOIL VINIMAY PRIVATE LIMITED U51909WB2012PTC184421 Director - 2015-02-12
      TAPASYA COMMERCIAL PRIVATE LIMITED U52190WB2010PTC151638 Director - 2019-03-26
      MURALIDHAR DEALTRADE PRIVATE LIMITED U52390WB2009PTC137701 Director - 2014-08-30
      AARTI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137974 Director - 2014-07-10
      AMAY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC151637 Director - 2019-03-26
      AHUTI DEALERS PRIVATE LIMITED U52390WB2010PTC154516 Director - 2011-11-12
      SUYASH DEALERS PRIVATE LIMITED U52390WB2010PTC154517 Director - 2011-11-12
      ASNEW FINANCE AND INVESTMENT PRIVATE LIM ITED U65910WB1996PTC154937 Director 2007-02-12 Ongoing
      PAROP FINANCE AND INVESTMENT PRIVATE LIM ITED U65990WB1995PTC154938 Director 2007-02-12 Ongoing
      REGARD FIN-CAP PRIVATE LIMITED U67110WB1996PTC206804 Additional Director - 2011-09-30
      REGARD FIN-CAP PRIVATE LIMITED U67110WB1996PTC206804 Director - 2014-11-22
      SIMPLEX FINANCE LTD U67120WB1992PLC055892 Director 2006-08-29 Ongoing
      LOFTY ESTATES PRIVATE LIMITED U70101WB2005PTC103537 Director - 2015-02-12
      MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Director - 2013-05-08
      SIMPLEX TOWNSHIP PRIVATE LIMITED U70102WB2013PTC194490 Director - 2014-06-30
      SIL LAND & DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC194606 Director - 2013-11-05
      VIEWLINE REALTORS PRIVATE LIMITED U70102WB2013PTC196091 Director - 2015-02-03
      LINKSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC196659 Director - 2015-02-03
      MUCHMORE RESIDENCY PRIVATE LIMITED U70102WB2013PTC196661 Director - 2015-02-03
      ROSELIFE HIRISE PRIVATE LIMITED U70102WB2013PTC196662 Director - 2015-02-03
      BLUESNOW ENCLAVE PRIVATE LIMITED U70102WB2013PTC196674 Director - 2015-02-03
      NEODREAM REALCON PRIVATE LIMITED U70109WB2012PTC183167 Director - 2015-02-12
      TROOP HIRISE PRIVATE LIMITED U70109WB2012PTC183168 Director - 2015-02-12
      TROOP REALTY PRIVATE LIMITED U70109WB2012PTC183169 Director - 2015-02-12
      TROOP NIRMAN PRIVATE LIMITED U70109WB2012PTC183170 Director - 2015-02-12
      WELLSPRIT COMPLEX PRIVATE LIMITED U70109WB2012PTC183176 Director - 2015-02-12
      WELLSPRIT HIRISE PRIVATE LIMITED U70109WB2012PTC183177 Director - 2015-02-12
      SAMBODHAN ADVISORY PVT LTD U74140WB2006PTC109436 Director - 2015-02-12
      NISSAN TRADING PRIVATE LIMITED U74999WB1997PTC082742 Director 2008-06-20 Ongoing
      WINFIELD VINIMAY PRIVATE LIMITED U74999WB2011PTC165373 Director - 2015-02-12
      WHITELINE VINIMAY PRIVATE LIMITED U74999WB2011PTC165375 Director - 2015-02-12
      MANSAPURAN COMMERCIAL PRIVATE LIMITED U74999WB2011PTC165793 Director - 2015-02-12
      BANJARA VINIMAY PRIVATE LIMITED U74999WB2011PTC167908 Director - 2015-02-12
      BHAVANA VINIMAY PRIVATE LIMITED U74999WB2011PTC167910 Director - 2015-02-12
      BHUVANESWARI DEALERS PRIVATE LIMITED U74999WB2011PTC167916 Director - 2015-02-12
      AVANEESH DEALERS PRIVATE LIMITED U74999WB2011PTC167918 Director - 2015-02-12
      HARIDHAM DEALERS PRIVATE LIMITED U74999WB2011PTC167941 Director - 2015-02-12
      DEVENDRASHIKA DEALERS PRIVATE LIMITED U74999WB2011PTC167945 Director - 2015-02-12
      RUDRAPRIYA VINIMAY PRIVATE LIMITED U74999WB2011PTC168009 Director - 2015-02-12
      Other Directorships of ARVIND DAS MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner 2024-02-27 Ongoing
      KAMAYNI COMMOTRADE PVT LTD U29211WB1996PTC077861 Director 2019-09-24 Ongoing
      KAMAYNI COMMOTRADE PVT LTD U29211WB1996PTC077861 Director appointed in casual vacancy - 2019-09-24
      RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Director 2014-04-15 Ongoing
      EAST END TRADING & ENGINEERING CO PVT LTD U31501WB1941PTC010670 Director 2001-08-04 Ongoing
      FALCON TIE-UP PRIVATE LIMITED U51109WB2005PTC104638 Director 2015-01-15 Ongoing
      AMBER VINIMAY PRIVATE LIMITED U51109WB2005PTC106652 Director 2019-09-24 Ongoing
      AMBER VINIMAY PRIVATE LIMITED U51109WB2005PTC106652 Director appointed in casual vacancy - 2019-09-24
      BABA BASUKI DISTRIBUTORS PVT LTD U51909WB1996PTC078964 Additional Director 2023-09-12 Ongoing
      SKELI LIMITED U51909WB2005PLC105958 Director - 2020-03-17
      SKELI LIMITED U51909WB2005PLC105958 Director appointed in casual vacancy - 2019-09-30
      COLLATE MARKETING PRIVATE LIMITED U51909WB2012PTC174428 Director 2015-01-15 Ongoing
      FATIDICAL MARKETING PRIVATE LIMITED U51909WB2012PTC174429 Director 2015-01-15 Ongoing
      SEMPITERN MARKETING PRIVATE LIMITED U51909WB2012PTC174435 Director 2015-01-15 Ongoing
      KASAUTI TRADING PRIVATE LIMITED U51909WB2014PTC201894 Director 2014-05-26 Ongoing
      MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Additional Director - 2018-09-29
      MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Director 2018-09-29 Ongoing
      SIMPLEX HOMELAND PRIVATE LIMITED U70102WB2013PTC194766 Director 2018-09-28 Ongoing
      SIMPLEX HOMELAND PRIVATE LIMITED U70102WB2013PTC194766 Director appointed in casual vacancy - 2018-09-28
      SIMPLEX CONCRETE PILES (NORTH INDIA) PRIVATE LIMITED U74899DL1978PTC008964 Director 2009-10-15 Ongoing
      BAGRRYS HOLDING LIMITED U74899HP1995PLC006436 Additional Director - 2007-09-20
      BAGRRYS HOLDING LIMITED U74899HP1995PLC006436 Director - 2013-08-31
      CARAVAN INVESTMENT AND TRADING COMPANY PRIVATE LIMITED TFR. FROM MAHARASHTRA TO U74990DL2005PTC137280 Additional Director - 2007-09-21
      CARAVAN INVESTMENT AND TRADING COMPANY PRIVATE LIMITED TFR. FROM MAHARASHTRA TO U74990DL2005PTC137280 Director - 2013-08-29
      Other Directorships of SUNIL KUMAR GIRIA
      Company Name CIN Designation Appointment Date Cessation
      ASPIRA REALTY LLP AAC-2699 Designated Partner 2014-04-23 Ongoing
      KZAR DEVELOPERS LLP AAC-4432 Designated Partner 2024-04-30 Ongoing
      ASPIRA LOHARUKA DEVELOPERS LLP AAD-9967 Designated Partner 2015-05-21 Ongoing
      ASPIRA ABASAN LLP AAF-2623 Designated Partner 2015-12-02 Ongoing
      JYOTIRLING MARKETING LLP AAK-6637 Designated Partner 2017-09-22 Ongoing
      VANASPATI RETAILERS LLP AAK-8941 Designated Partner 2017-10-16 Ongoing
      RISHIKESH DEALTRADE LLP AAK-8942 Designated Partner 2017-10-16 Ongoing
      NILGIRI INFRAPROPERTIES LLP AAL-6806 Designated Partner 2023-09-13 Ongoing
      PROFOUND ADVISORY LLP AAM-2614 Designated Partner 2018-03-19 Ongoing
      ZEALOUS DISTRIBUTORS LLP AAM-4756 Designated Partner 2018-04-24 Ongoing
      APARAJEET MARKETING LLP AAM-5756 Designated Partner 2018-05-07 Ongoing
      LINTON VINTRADE LLP AAS-1462 Designated Partner 2020-03-04 Ongoing
      IDEAL COMMODITIES PRIVATE LIMITED U27205WB2007PTC116357 Additional Director - 2010-09-27
      IDEAL COMMODITIES PRIVATE LIMITED U27205WB2007PTC116357 Director 2010-09-27 Ongoing
      ACTIVE HIGHRISE PRIVATE LIMITED U45400WB2009PTC137509 Director 2010-02-11 Ongoing
      KOHINOOR REALTORS PRIVATE LIMITED U45400WB2009PTC137585 Director 2010-02-11 Ongoing
      ADIDEV MARKETING PRIVATE LIMITED. U51101WB2009PTC132769 Director - 2015-02-04
      CAPTAIN DEALCOM PRIVATE LIMITED U51101WB2010PTC150218 Director - 2015-02-04
      RELIABLE MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077997 Director - 2010-06-15
      DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Additional Director - 2010-06-21
      DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Additional Director - 2010-06-21
      DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Additional Director - 2010-06-21
      HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Additional Director - 2010-06-21
      LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Additional Director - 2010-06-21
      DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Additional Director - 2010-06-21
      FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Additional Director - 2010-06-21
      PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Additional Director - 2010-08-17
      TARANA TIEUP PRIVATE LIMITED U51109WB2005PTC104205 Additional Director - 2010-03-20
      SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Additional Director - 2010-03-20
      APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Additional Director - 2010-06-21
      APNAPAN CONSULTANCY PVT LTD U51109WB2006PTC108400 Director - 2009-02-23
      PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2010-11-25
      UPWARD AGENCY PRIVATE LIMITED U51109WB2006PTC112107 Director - 2010-11-25
      KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Director - 2010-07-12
      DENIMAGIC MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112111 Director - 2010-11-25
      BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director - 2010-11-25
      LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director - 2010-11-25
      VIRTUAL VANIJYA PRIVATE LIMITED U51109WB2007PTC112858 Director - 2010-07-12
      MAPLE VINCOM PRIVATE LIMITED U51109WB2007PTC115850 Director - 2010-07-12
      NOVELTY VANIJYA PRIVATE LIMITED U51109WB2007PTC116518 Director 2008-01-08 Ongoing
      SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Additional Director - 2010-09-24
      SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Director 2010-09-24 Ongoing
      CROWN VYAPAAR PRIVATE LIMITED U51109WB2007PTC116556 Director 2007-12-18 Ongoing
      PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Director - 2014-03-12
      PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Director - 2014-03-12
      SNOW WHITE ENTERPRISES PRIVATE LIMITED U51900WB2001PTC093329 Director 2011-05-04 Ongoing
      NEWAGE VANIJYA PVT LTD U51900WB2006PTC108089 Director - 2019-07-22
      AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Additional Director - 2010-09-24
      AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Director 2010-09-24 Ongoing
      MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Additional Director - 2010-09-24
      MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Director - 2012-07-19
      CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Additional Director - 2010-09-24
      CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Director 2010-09-24 Ongoing
      APARAJEET MARKETING PRIVATE LIMITED. U51909WB2009PTC132201 Director - 2015-02-04
      LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Additional Director - 2013-09-30
      LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director 2013-09-30 Ongoing
      DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Additional Director - 2011-03-05
      DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Director - 2015-02-04
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Additional Director - 2011-03-05
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director 2011-03-05 Ongoing
      GLAMOUR DEALCOM PRIVATE LIMITED U51909WB2010PTC152019 Director - 2014-05-20
      BIOSTAR SALES PRIVATE LIMITED U51909WB2010PTC152030 Director - 2010-10-27
      HIMACHAL VINTRADE PRIVATE LIMITED U51909WB2010PTC154217 Director - 2021-03-08
      ATULYA TRADECOM PRIVATE LIMITED U51909WB2010PTC154332 Director 2010-10-28 Ongoing
      ENTHUSISASTIC DEALERS PRIVATE LIMITED U51909WB2011PTC163536 Director - 2015-02-04
      HOLISTIC SALES PRIVATE LIMITED U51909WB2011PTC163541 Director - 2015-02-04
      HIGHVIEW VANIJYA PRIVATE LIMITED U51909WB2011PTC163899 Director - 2015-02-04
      OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2015-02-04
      HYTONE TRADERS PRIVATE LIMITED U51909WB2011PTC163910 Director - 2015-02-04
      LINTON VINTRADE PRIVATE LIMITED U51909WB2011PTC164178 Director - 2020-03-03
      SUPARNA VANIJYA PRIVATE LIMITED U51909WB2011PTC169785 Additional Director - 2014-03-31
      LAUREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203145 Additional Director - 2017-09-30
      LAUREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203145 Director 2017-09-30 Ongoing
      IDEAL STOCK BROKING PRIVATE LIMITED U67110WB2007PTC121025 Director 2007-12-13 Ongoing
      REKSHA SPACES PRIVATE LIMITED U68100WB2023PTC261547 Additional Director 2023-08-08 Ongoing
      REKSHA CONSTRUCTIONS PRIVATE LIMITED U68100WB2023PTC262332 Additional Director 2023-09-27 Ongoing
      REKSHA REAL ESTATES PRIVATE LIMITED U68200WB2023PTC261930 Additional Director 2023-09-27 Ongoing
      SUPER SOLID STRUCTURES PVT.LTD. U70101WB1993PTC059103 Director - 2014-06-13
      ARCH ENCLAVE PRIVATE LIMITED U70101WB2004PTC100663 Director - 2009-01-17
      MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Additional Director - 2010-06-21
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2011-09-24
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director 2011-09-24 Ongoing
      R P S TOWER PVT LTD U70101WB2005PTC106700 Director 2005-12-16 Ongoing
      JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Director - 2014-03-12
      PROFOUND ADVISORY PRIVATE LIMITED U74140WB2011PTC163548 Director - 2015-02-04
      ZEALOUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163547 Director - 2015-02-04
      GOOD DEAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163759 Director - 2015-02-04
      Other Directorships of SAMRAT SINGH
      Company Name CIN Designation Appointment Date Cessation
      EIRDCAZIM CONSTRUCTIONS LLP ABA-1939 Designated Partner 2022-01-11 Ongoing
      NATURAL CLOTHINGS PRIVATE LIMITED U20299WB2005PTC104269 Additional Director - 2016-09-26
      NATURAL CLOTHINGS PRIVATE LIMITED U20299WB2005PTC104269 Director 2016-09-26 Ongoing
      COMMAND CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC100418 Additional Director - 2016-09-30
      COMMAND CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC100418 Director 2016-09-30 Ongoing
      TUNGANATH REALTORS PRIVATE LIMITED U45400WB2008PTC124406 Additional Director - 2020-11-21
      TUNGANATH REALTORS PRIVATE LIMITED U45400WB2008PTC124406 Director 2020-11-21 Ongoing
      RITUDHAR CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179550 Additional Director - 2015-09-30
      RITUDHAR CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179550 Director 2015-09-30 Ongoing
      HARDSOFT HIRISE PRIVATE LIMITED U45400WB2012PTC186051 Director 2015-09-28 Ongoing
      JATASHIV BUILDCON PRIVATE LIMITED U45400WB2012PTC186056 Director 2015-09-28 Ongoing
      KALASHSIDHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC186065 Director 2015-09-28 Ongoing
      KOTIRATAN INFRATECH PRIVATE LIMITED U45400WB2012PTC186103 Director 2015-09-28 Ongoing
      MOONSHINE RESIDENCY PRIVATE LIMITED U45400WB2012PTC186107 Director - 2018-09-26
      MOONSTAR COMPLEX PRIVATE LIMITED U45400WB2012PTC186108 Director 2015-09-28 Ongoing
      MOONTREE PROPERTIES PRIVATE LIMITED U45400WB2012PTC186109 Director 2015-09-28 Ongoing
      MOONVIEW HOUSING PRIVATE LIMITED U45400WB2012PTC186110 Director 2015-09-28 Ongoing
      UNNATI VYAPAAR PRIVATE LIMITED U51109WB2006PTC110787 Additional Director - 2020-11-25
      UNNATI VYAPAAR PRIVATE LIMITED U51109WB2006PTC110787 Director 2020-11-25 Ongoing
      TROPEX MERCANTILE PRIVATE LIMITED U51109WB2006PTC110788 Additional Director - 2017-09-29
      TROPEX MERCANTILE PRIVATE LIMITED U51109WB2006PTC110788 Director 2017-09-29 Ongoing
      USHA KIRAN COMMO TRADE PRIVATE LIMITED U51109WB2007PTC113598 Additional Director - 2017-09-29
      USHA KIRAN COMMO TRADE PRIVATE LIMITED U51109WB2007PTC113598 Director 2017-09-29 Ongoing
      PARROT VINIMAY PRIVATE LIMITED U51109WB2007PTC113677 Additional Director - 2015-09-30
      PARROT VINIMAY PRIVATE LIMITED U51109WB2007PTC113677 Director 2015-09-30 Ongoing
      SURLOK VANIJYA PRIVATE LIMITED U51109WB2008PTC122619 Additional Director - 2017-09-29
      SURLOK VANIJYA PRIVATE LIMITED U51109WB2008PTC122619 Director 2017-09-29 Ongoing
      KRISHNA KRIPA SALES PRIVATE LIMITED U51909WB2010PTC141527 Additional Director - 2016-08-18
      KRISHNA KRIPA SALES PRIVATE LIMITED U51909WB2010PTC141527 Director 2016-08-18 Ongoing
      MANGALDHAM VINCOM PRIVATE LIMITED U51909WB2012PTC179632 Director 2015-09-28 Ongoing
      PAWANSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC182173 Director 2015-09-28 Ongoing
      LOOKLIKE HIRISE PRIVATE LIMITED U70102WB2012PTC188826 Additional Director - 2017-09-29
      LOOKLIKE HIRISE PRIVATE LIMITED U70102WB2012PTC188826 Director 2017-09-29 Ongoing

      CIN Company Name Company Address
      U74999WB2012PTC177999 LEOLINE DEVELOPERS PRIVATE LIMITED UNIT NO 1, 11 CROOKED LANE KOLKATA 700069 , KOLKATA, West Bengal, India - 700069
      ACH-4092 LENIN PROJECT LLP 11,Crooked Lane,Kolkata,Kolkata,West Bengal,India-700069
      U51229WB1983PTC035884 SARVODAYA BEOPAR PRIVATE LTD 11, CROOKED LANE,2ND FLOOR,Kolkata,Kolkata,West Bengal,700069-India
      U68200WB2010PTC153441 MIDPOINT COMMODEAL PRIVATE LIMITED UNIT NO 1, 11 CROOKED LANE,KOLKATA,Kolkata,West Bengal,700069-India
      AAZ-3455 VISHNU CHAITANYA PROJECTS LLP 11 CROOKED LANE KOLKATA, West Bengal, India - 700069
      U28991WB1994PLC064763 MARSHALL,SONS & COMPANY (MANUFACTURING) LTD. 11,CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U28992WB2003PTC097292 EVERGREEN CONTAINERS PRIVATE LIMITED 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U24243WB1988PTC044005 EASTERN DETERGENTS & COSMETICS PVT LTD 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U24247WB1991PTC053482 OPULENT COSMETICS PVT LTD 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U24117WB1994PTC063405 INTERNATIONAL ORGANICS PVT LTD 11, CROOKED LANE, , KOLKATA, West Bengal, India - 700069
      U01132WB1991PTC052661 SIDDHANT GRANITES PVT LTD 11, CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U01132WB1991PTC052730 BAJRANG TEA PLANTATIONS PVT. LTD. 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U01132WB1991PTC053003 BAJRANG TEA EXPORTS PVT LTD 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U45201WB1996PTC081016 GANAPATI NIWAS PVT LTD 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U45201WB1997PTC083141 CHAITANYA ESTATES PRIVATE LIMITED 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U45201WB2000PTC091663 UTSAV PROJECTS PRIVATE LIMITED 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U45201WB2000PTC091669 MILLENNIUM PROJECTS PRIVATE LIMITED 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U51521WB1962PTC025533 URBAN FERTILISER DISTRIBUTORS PVT LTD 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U52190WB2012PTC171773 CAPABLE DEALCOM PRIVATE LIMITED 11, CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U52190WB2012PTC171774 FRESH DEALCOM PRIVATE LIMITED 11, CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U52190WB2012PTC171778 RANBHUMI DEALTRADE PRIVATE LIMITED 11, CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U52190WB2012PTC171779 STARTREE VANIJYA PRIVATE LIMITED 11, CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U52190WB2012PTC171831 TOPFLOW DEALCOM PRIVATE LIMITED 11, CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U52190WB2012PTC171844 SUBHVANI DEALCOM PRIVATE LIMITED 11, CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U45400WB2012PTC179557 ASHTEK CONCLAVE PRIVATE LIMITED 11, CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U55101WB1982PTC034904 HAPPY HOMES & HOTELS PVT LTD 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U51109WB1995PTC073123 SAPANA COMMERCIAL PVT.LTD. 11, CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U51109WB2006PTC108152 ANSUMALI MERCHANDISE BARTER (P) LTD 11, CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U51109WB2007PTC114184 MANORATH COMMODEAL PRIVATE LIMITED 11, CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U51109WB2007PTC114185 GANGA TRADECOMM PRIVATE LIMITED 11, CROOKED LANE , KOLKATA, West Bengal, India - 700069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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