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      RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION

      CIN: U70101WB2007NPL118216 As on: 2026-07-13
      Purchase Report

      RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION (CIN: U70101WB2007NPL118216) is a Private company incorporated on 30 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 81500.00.

      RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION'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.RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION'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 RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION are BIJAY KUMAR AGARWAL, REWAT MAL BARMECHA, ASHOK KUMAR MITTAL, and RAJIV MALPANI.

      RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION's Corporate Identification Number (CIN) is U70101WB2007NPL118216 and its registration number is 118216. Users may contact RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION on its Email address - [email protected]. Registered address of RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION is 92/1 & 92/1B,MAULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054.

      Current status of RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION 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

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      ZaubaCorp's company report for RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION 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.

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      Purchase full report of RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION

      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 RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION 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 RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION
      DIN Director Name Designation Appointment Date
      10429870 BIJAY KUMAR AGARWAL Director 2023-12-21
      01100264 REWAT MAL BARMECHA Additional Director 2017-10-08
      00854530 ASHOK KUMAR MITTAL Director 2016-01-03
      07397381 RAJIV MALPANI Director 2024-01-13
      Past Directors & Key Managerial Personnel of RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION
      DIN Director Name Designation Appointment Date Cessation
      00327793 NARAYAN PRASAD SARAWAGI Director - 2021-12-13
      00425305 YUBRAJ RAJAJI Additional Director - 2024-01-11
      00425305 YUBRAJ RAJAJI Director - 2013-12-23
      01100264 REWAT MAL BARMECHA Director - 2016-04-03
      01825208 AMITABH SARAOGI Director - 2016-04-03
      02542879 MANOJ KUMAR AGARWAL Director - 2021-12-13
      06998409 JENS RAINER HESSE Director - 2016-04-03
      00062407 AMIT RAJENDRA CHOKHANI Additional Director - 2021-12-13
      00062407 AMIT RAJENDRA CHOKHANI Director - 2016-04-03
      00359900 SHAMBHU NATH JAJODIA Director - 2013-12-25
      00453608 ABHISEKH AGARWAL Director - 2009-10-04
      03008683 RAJENDRA PRASAD CHOKHANI Director - 2012-09-29
      00011255 VASUDEO AGARWAL Director - 2017-10-23
      00421264 SUNIL KUMAR DOKANIA Director - 2017-10-23
      00854530 ASHOK KUMAR MITTAL Director - 2012-09-29
      01234551 MAHENDRA KUMAR GARG Director - 2016-04-03
      02138805 MUKESH LODHA Director - 2021-12-13
      07335604 BISHWANATH AGARWAL Additional Director - 2024-04-01
      07335604 BISHWANATH AGARWAL Director - 2016-04-03
      00213609 VINOD KUMAR AGRAWAL Director - 2009-10-04
      02225538 MANISH CHAND AGARWAL Director - 2013-12-26
      Other Directorships of BIJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARAYAN PRASAD SARAWAGI
      Company Name CIN Designation Appointment Date Cessation
      P&P EXIM PVT LTD U15520WB2006PTC109541 Additional Director - 2022-01-03
      CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2014-08-26
      PLANET TRADELINK PRIVATE LIMITED U52190WB2009PTC136595 Director - 2014-08-26
      HIGHWAY ROAD CARRIERS PVT LTD U60210WB1995PTC074838 Director - 2012-07-01
      HIGHWAY ROAD CARRIERS PVT LTD U60210WB1995PTC074838 Whole-time director 2012-07-01 Ongoing
      FORTUNE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140099 Director - 2014-08-23
      Other Directorships of YUBRAJ RAJAJI
      Company Name CIN Designation Appointment Date Cessation
      RAJAJI INFRASTRUCTURES PRIVATE LIMITED U18109WB2008PTC124618 Director 2008-03-29 Ongoing
      BASE CONSTRUCTIONS PRIVATE LIMITED U45201BR1992PTC004976 Managing Director 1992-07-21 Ongoing
      Other Directorships of REWAT MAL BARMECHA
      Company Name CIN Designation Appointment Date Cessation
      WEALTH PLUS CUBE PRIVATE LIMITED U74120WB2007PTC112417 Director 2007-01-04 Ongoing
      Other Directorships of AMITABH SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      PREMIER GEMS & JEWELS PRIVATE LIMITED U27205WB2007PTC120231 Director 2019-07-01 Ongoing
      PREMIER GEMS & JEWELS PRIVATE LIMITED U27205WB2007PTC120231 Director - 2012-04-01
      PREMIER GEMS & JEWELS PRIVATE LIMITED U27205WB2007PTC120231 Whole-time director - 2019-07-01
      Other Directorships of MANOJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NIRAKARA DEALCOM PRIVATE LIMITED U51909WB2009PTC135526 Director 2009-05-29 Ongoing
      YASHOMATI AGENCIES PRIVATE LIMITED U51909WB2010PTC141977 Director 2010-02-10 Ongoing
      WINDFLOWER COMMERCE PRIVATE LIMITED U51909WB2010PTC141980 Director 2010-02-10 Ongoing
      Other Directorships of JENS RAINER HESSE
      Company Name CIN Designation Appointment Date Cessation
      SUNSHINE HOUSECON LIMITED L51103WB1983PLC035631 Director - 2016-07-22
      AN ORE AND COKE PRIVATE LIMITED U10300WB2010PTC144194 Director - 2012-12-10
      ECOTEX HOME FURNISHINGS PRIVATE LIMITED U17111TZ2006PTC012651 Director 2006-03-10 Ongoing
      ECOTEX HOME FURNISHINGS PRIVATE LIMITED U17111TZ2006PTC012651 Director - 2010-03-22
      SIDHANT PRODEV PRIVATE LIMITED U22110WB2004PTC100744 Director - 2012-11-05
      SWARNIM CHEMICALS & IMPEX PVT. LTD. U23209WB1991PTC053882 Director - 2012-12-17
      BERGER HESSE WOOD COATINGS PRIVATE LIMITED U24220KA2009PTC048821 Additional Director - 2015-09-30
      BERGER HESSE WOOD COATINGS PRIVATE LIMITED U24220KA2009PTC048821 Director 2015-09-30 Ongoing
      FOREL LABS PRIVATE LIMITED U24232TG2011PTC074271 Director - 2012-05-10
      MILESTONE STEELS PRIVATE LIMITED U27100DL2009PTC186425 Director - 2018-04-16
      OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director - 2010-09-30
      CARMEL ENGINEERING CHENNAI PRIVATE LIMITED U29119TN2008PTC066263 Alternate Director - 2017-08-02
      CARMEL SENSORS PRIVATE LIMITED U31909TN2005PTC080490 Director - 2010-07-01
      AVOLUTION SYSTEMS PRIVATE LIMITED U32108KA2008PTC045555 Director - 2010-02-17
      THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED U35110MH1964PTC012940 Director - 2010-10-01
      GREEN ENDEAVOR ECO PROJECTS PRIVATE LIMITED U40108KA2010PTC056244 Director - 2019-03-25
      WHITELINE IMPEX PRIVATE LIMITED U43900MH2001PTC132207 Director - 2010-05-05
      PARAMSAGAR INFRASTRUCTURE PRIVATE LIMITED U45100WB2004PTC099883 Director - 2015-05-25
      A-ONE REALCON PRIVATE LIMITED U45200DL2007PTC159566 Director - 2017-08-04
      GALAXY PROPBUILD PRIVATE LIMITED U45200DL2007PTC159571 Director - 2014-05-19
      RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Director - 2017-04-05
      DECOR PROMOTORS INDIA PVT LTD U45201DL2001PTC110942 Director - 2009-03-25
      KAJIVA CONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2007PTC171465 Additional Director - 2008-09-29
      KAJIVA CONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2007PTC171465 Director - 2010-12-31
      THE GREAT INDIAN ECONOMIC INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201TZ2006PTC012644 Director 2006-03-10 Ongoing
      THE GREAT INDIAN ECONOMIC INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201TZ2006PTC012644 Director - 2010-03-22
      BUILDKORP ENGINEERS (INDIA) PRIVATE LIMITED U45202TZ2008PTC014144 Director - 2010-02-17
      BUILDERS AND CONSTRUCTORS ENTERPRISES INDIA PRIVATE LIMITED U45202TZ2008PTC014189 Director - 2019-06-01
      FAIRLINK HOUSING PRIVATE LIMITED U45203WB2010PTC150357 Director - 2017-04-05
      BANSHIDHAR PROPERTIES PRIVATE LIMITED U45207WB2010PTC150355 Director - 2013-11-08
      LITYSTAR CONSTRUCTION LIMITED U45208WB2009PLC137140 Director - 2016-07-28
      EVERLINK PROJECTS LIMITED U45208WB2009PLC137197 Director - 2012-01-10
      SURAKSHA PROJECTS LIMITED U45208WB2009PLC137199 Director - 2019-04-03
      NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director - 2014-08-30
      WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director - 2014-08-30
      WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director - 2014-08-30
      SWAGATAMA ENCLAVE PRIVATE LIMITED U45400RJ2008PTC063777 Director - 2017-08-23
      SUBHDRISTI COMPLEX PRIVATE LIMITED U45400WB2008PTC130328 Director - 2015-05-16
      SUBHSHREE HIRISE PRIVATE LIMITED U45400WB2008PTC130354 Director - 2015-05-16
      SEAVENSEAS REALTORS PRIVATE LIMITED U45400WB2008PTC130358 Director - 2012-11-30
      SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Director - 2014-12-24
      SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director - 2012-01-10
      EXCLUSIVE REALTORS LIMITED U45400WB2009PLC137211 Director - 2012-01-10
      VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director - 2012-01-10
      UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director - 2012-01-10
      HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2013-06-05
      SUNDARAM REALCON PRIVATE LIMITED U45400WB2009PTC252687 Director - 2012-12-10
      CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2012-12-10
      INTERCITY BUILDERS PRIVATE LIMITED U45400WB2010PTC150358 Director - 2017-04-05
      LATEST PROJECTS PRIVATE LIMITED U45400WB2010PTC150359 Director - 2012-12-10
      LIFE STYLE ENCLAVE PRIVATE LIMITED U45400WB2010PTC150360 Director - 2013-11-08
      NEEDFUL PROPERTIES PRIVATE LIMITED U45400WB2010PTC150361 Director - 2013-11-08
      ORIGINAL PROJECTS PRIVATE LIMITED U45400WB2010PTC150362 Director - 2013-11-08
      GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director - 2012-12-10
      PRAGATI CONCLAVE PRIVATE LIMITED U45400WB2010PTC155458 Director - 2013-05-29
      SUMANGAL COMPLEX PRIVATE LIMITED U45400WB2011PTC160054 Director - 2013-05-31
      ADHUNIK REALBUILD PRIVATE LIMITED U45400WB2011PTC160127 Director - 2013-05-31
      JUSTIFY PROJECTS PRIVATE LIMITED U45400WB2011PTC160130 Director - 2013-05-31
      LINKPLAN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160131 Director - 2013-05-31
      OVERTOP TECHNOLOGY PRIVATE LIMITED U45400WB2011PTC160132 Director - 2013-05-31
      SOLTY INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC169208 Director - 2013-05-24
      TRICKER COMPLEX PRIVATE LIMITED U45400WB2012PTC172301 Director - 2013-05-24
      INNER CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172922 Director - 2013-05-24
      RASHIAMRIT BUILDERS PRIVATE LIMITED U45400WB2012PTC172945 Director - 2013-05-24
      VIEWLINK HOUSING PRIVATE LIMITED U45400WB2012PTC172959 Director - 2013-05-24
      TOPFLOW REALBUILD PRIVATE LIMITED U45400WB2012PTC172963 Director - 2013-05-24
      TRICKER PROJECTS PRIVATE LIMITED U45400WB2012PTC172964 Director - 2013-05-24
      VIDYALAXMI HIGHRISE PRIVATE LIMITED U45400WB2012PTC173261 Director - 2013-05-24
      OVERGROW BUILDCON PRIVATE LIMITED U45400WB2012PTC173263 Director - 2013-05-24
      RASHIAMRIT PROJECTS PRIVATE LIMITED U45400WB2012PTC175184 Director - 2013-05-24
      GOODPOINT INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC175185 Director - 2013-05-24
      SHIVSAKTI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC175186 Director - 2013-05-24
      SPEEDFAST DEVELOPERS PRIVATE LIMITED U45400WB2012PTC175187 Director - 2013-05-24
      TIMELINK REALESTATE PRIVATE LIMITED U45400WB2012PTC175188 Director - 2013-05-24
      GOODPOINT HOUSING PRIVATE LIMITED U45400WB2012PTC180471 Director - 2012-04-18
      KAMALDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC180472 Director - 2012-04-18
      MADHUDHAN REALESTATE PRIVATE LIMITED U45400WB2012PTC180474 Director - 2012-04-18
      NIRMALKUNJ INFRATECH PRIVATE LIMITED U45400WB2012PTC180476 Director - 2012-04-18
      OVERTOP NIRMAAN PRIVATE LIMITED U45400WB2012PTC180477 Director - 2012-04-18
      PANCHKOTI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC180478 Director - 2012-04-18
      RAKSHAMATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180480 Director - 2012-04-18
      RUDRAMUKHI PROJECTS PRIVATE LIMITED U45400WB2012PTC180481 Director - 2012-04-18
      SUBHDATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180482 Director - 2012-04-18
      SNOWBLUE REALESTATE PRIVATE LIMITED U45400WB2012PTC180483 Director - 2012-04-18
      HARJIKA INDUSTRIES (INDIA) PRIVATE LIMITED U51100DL2009PTC187379 Additional Director - 2012-09-29
      HARJIKA INDUSTRIES (INDIA) PRIVATE LIMITED U51100DL2009PTC187379 Director - 2013-12-01
      LAXMIPUTRA COMMERCIAL SALES PRIVATE LIMITED U51101WB2010PTC146173 Director - 2012-11-30
      NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director - 2017-03-27
      MOONDHARA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148396 Director - 2013-02-13
      AVLOKAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178104 Director - 2013-05-29
      JAIWANTI VYAPAAR PRIVATE LIMITED U51101WB2012PTC178176 Director - 2013-05-29
      KALASHSIDHI DEALER PRIVATE LIMITED U51101WB2012PTC178179 Director - 2013-05-29
      SHIVPARIWAR COMMODITIES PRIVATE LIMITED U51101WB2012PTC178258 Director - 2013-05-29
      SHIVKRIPA IMPEX PRIVATE LIMITED U51101WB2012PTC178262 Director - 2013-05-29
      SUBHVANI BARTER PRIVATE LIMITED U51101WB2012PTC178278 Director - 2013-05-29
      ANTRIKSH COMMERCE PVT LTD U51109CT1995PTC008267 Director - 2007-02-28
      BALRAM VINIMAY PRIVATE LIMITED U51109DL2005PTC236800 Director - 2012-09-25
      ALAKNANDA COMMODITIES PRIVATE LIMITED U51109DL2007PTC336105 Director - 2013-04-13
      PEE KAY VANIJYA PVT LTD U51109WB1991PTC051120 Director - 2009-01-21
      MAYFAIR BARTER PVT. LTD. U51109WB1993PTC059249 Director - 2012-12-17
      SUBHILAXMI BARTER PVT. LTD. U51109WB1993PTC059250 Director - 2012-08-31
      PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Director - 2009-12-31
      BALRAM TIE UP PRIVATE LIMITED U51109WB2005PTC102372 Director - 2012-08-31
      NANDLAL TIEUP PRIVATE LIMITED U51109WB2005PTC102395 Director - 2012-09-03
      KALINDI TIE UP PRIVATE LIMITED U51109WB2005PTC102397 Director - 2012-10-01
      UNNATI VINIMOY PRIVATE LIMITED U51109WB2005PTC102489 Director - 2012-12-10
      LAZIZ VANIJYA PRIVATE LIMITED. U51109WB2007PTC119064 Director - 2012-07-30
      ANURODH DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119067 Director - 2012-08-08
      MANGALMAYEE VINIMAY PRIVATE LIMITED. U51109WB2007PTC119251 Director - 2012-07-30
      MANGALKARI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119252 Director - 2014-06-10
      DAFFODIL COMMODITIES PRIVATE LIMITED U51109WB2008PTC121799 Director - 2014-02-28
      NAVRATAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121810 Director - 2017-08-04
      EVERLIKE AGENCY PRIVATE LIMITED U51109WB2008PTC122634 Director - 2014-06-10
      SPONGY MARKETING PRIVATE LIMITED U51109WB2008PTC123942 Director - 2015-02-11
      SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2013-02-13
      SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2013-04-30
      R A AGENCIES PRIVATE LIMITED U51310MH2001PTC130448 Director - 2016-02-12
      FIZZA PLASTICS PRIVATE LIMITED U51392DL2004PTC258308 Director - 2010-01-27
      SURALAP TIE-UP PVT.LTD. U51395UP1994PTC100055 Director - 2014-04-21
      SWASTIK FINANCIAL & COMMERCIAL SERVICES PVT. LTD. U51395WB1991PTC052884 Director - 2012-12-17
      VANSHIDHAR ELECTRICAL PRIVATE LIMITED U51395WB2004PTC100277 Director - 2009-02-24
      LAKSHYA JEM & JEWELLERY PRIVATE LIMITED U51398MH2005PTC264901 Director - 2012-12-10
      WARNER METALIC PRIVATE LIMITED U51420MH2004PTC304872 Director - 2009-03-05
      DESATAN IRON & STEEL PRIVATE LIMITED U51420MP2004PTC033843 Director - 2010-10-01
      WELLBUILD CEMENT PRIVATE LIMITED U51432WB2004PTC099867 Director - 2012-05-17
      PASHUPATI MACHINE TOOLS PRIVATE LIMITED U51504WB2004PTC098192 Director - 2012-09-05
      VAIRAVI ELECTRICAL PRIVATE LIMITED U51505WB2004PTC098070 Director - 2012-11-05
      B N ORNAMENTS PRIVATE LIMITED U51900UP2004PTC093267 Director - 2011-03-21
      ONKAR COMMODEAL PRIVATE LIMITED U51900WB2009PTC133588 Director - 2012-11-05
      ABHILASHA EXPORTS PRIVATE LIMITED U51900WB2009PTC238863 Director - 2016-06-17
      JATIN IMPEX PRIVATE LIMITED U51909DL2004PTC130647 Director - 2010-03-05
      AACHARYA COMMODITIES PRIVATE LIMITED U51909DL2007PTC336605 Director - 2013-04-13
      PAIMANA INTERNATIONAL PRIVATE LIMITED U51909DL2009PTC336707 Director - 2012-12-10
      NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Director - 2009-01-31
      MAHANTI TRADERS PRIVATE LIMITED U51909MH2004PTC248103 Director - 2012-10-15
      SPARSH COSMATICS PRIVATE LIMITED U51909MH2004PTC248494 Director - 2012-10-15
      WRINKLE VINIMAY PRIVATE LIMITED U51909MH2004PTC304018 Director - 2014-03-03
      TRUE SOURCE INDIA PRIVATE LIMITED U51909TZ2002PTC010349 Director - 2019-06-01
      RAAVEE MERCHANDISERS PRIVATE LIMITED U51909UP1993PTC072275 Director - 2009-08-25
      HIGHRISE AGENCY PRIVATE LIMITED U51909UP2010PTC092335 Director - 2012-02-27
      USHA BUSINESS DEVELOPMENT PVT LTD U51909WB1993PTC059571 Director - 2009-01-22
      CAMILLA DISTRIBUTORS PVT.LTD. U51909WB1995PTC074104 Director - 2009-01-31
      SAPHIRE MARKETING PRIVATE LIMITED U51909WB2004PTC098098 Director - 2012-11-05
      MANASI EXIM PRIVATE LIMITED U51909WB2004PTC100086 Director - 2010-09-14
      KARISMA GOODS PRIVATE LIMITED U51909WB2004PTC100909 Director - 2010-04-09
      MANGALKARI DEALER PRIVATE LIMITED. U51909WB2007PTC119199 Director - 2012-08-08
      SUPRABHAT COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119265 Director - 2016-04-18
      SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2013-06-12
      SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2013-02-13
      OMSAI DEALERS PRIVATE LIMITED U51909WB2008PTC131267 Director - 2010-01-16
      PUSHPANJALI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133378 Director - 2018-08-06
      PRAJAPATI EXPORTS PRIVATE LIMITED U51909WB2009PTC133575 Director - 2013-12-04
      PARMESHWAR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133577 Director 2009-03-07 Ongoing
      PARMESHWAR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133577 Director - 2015-03-07
      MUSKAN ADVISORY PRIVATE LIMITED U51909WB2009PTC133579 Director - 2013-06-12
      JUHI ADVISORY PRIVATE LIMITED U51909WB2009PTC133581 Director - 2012-11-21
      NEWTOWN COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133586 Director - 2010-06-12
      NAGESHWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133657 Director - 2009-10-26
      NEELKANTH COMMODEAL PRIVATE LIMITED U51909WB2009PTC133660 Director - 2012-02-24
      JACKPOT DEALER PRIVATE LIMITED U51909WB2009PTC133665 Director - 2011-12-21
      KAMDHENU DEALCOMM PRIVATE LIMITED U51909WB2009PTC133673 Director - 2012-10-08
      AKHIL DEALERS PRIVATE LIMITED U51909WB2009PTC134547 Director - 2013-03-30
      ADITYA DEALCOM PRIVATE LIMITED U51909WB2009PTC136843 Director - 2013-04-11
      CHAKRADHARI DEALCOM PRIVATE LIMITED U51909WB2009PTC136848 Director - 2013-04-11
      SACHI DEALCOM PRIVATE LIMITED U51909WB2009PTC136881 Director - 2013-05-15
      VIGNESH TRADERS PRIVATE LIMITED U51909WB2009PTC136893 Director - 2013-04-11
      SHIVPUTRA MARKETING PRIVATE LIMITED U51909WB2009PTC138759 Director - 2012-08-11
      NAVRATRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC138762 Director - 2017-03-27
      DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director - 2014-06-09
      ZALAK TRADING PRIVATE LIMITED U51909WB2010PTC141978 Director - 2013-05-14
      HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director - 2014-06-09
      ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2013-04-13
      INOX VINTRADE PRIVATE LIMITED U51909WB2010PTC154820 Director - 2013-05-29
      MAXWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC154822 Director - 2013-05-29
      ARISTOCRAT TRADEVIN PRIVATE LIMITED U51909WB2010PTC154866 Director - 2017-08-04
      SATRANGI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154884 Director - 2013-05-29
      BLUE ROSE VINCOM PRIVATE LIMITED U51909WB2010PTC154892 Director - 2013-02-18
      INTIMATE DEALER PRIVATE LIMITED U51909WB2010PTC154894 Director - 2013-05-24
      LILYGOLD TRADELINK PRIVATE LIMITED U51909WB2010PTC154927 Director - 2013-05-29
      AMARNATH MARKETING PRIVATE LIMITED U51909WB2011PTC160485 Director - 2013-05-29
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      DAGGER-MASTER TRACOM PVT LTD U51109WB1994PTC066236 Additional Director - 2015-09-24
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      SHREE MANI VANIJYA PVT LTD U51109WB1995PTC074831 Additional Director - 2010-09-21
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      AADHARSEELA GOODS PVT LTD U51909WB1995PTC072273 Additional Director - 2015-03-20
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      SHORYA VYAPAAR PVT TD U52190WB1995PTC068259 Additional Director - 2010-09-21
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      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director - 2012-12-20
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      MANI GOPAL VILLA PVT LTD U70101WB2006PTC107864 Director 2011-04-01 Ongoing
      MANILA HIRISE PVT LTD U70101WB2006PTC107865 Additional Director 2010-01-09 Ongoing
      MANIHAR BUILDERS PRIVATE LIMITED U70101WB2006PTC107866 Director 2006-12-15 Ongoing
      MANI PARK ESTATES PVT LTD U70101WB2006PTC107868 Director 2007-12-11 Ongoing
      MANI GOPAL ENCLAVE PRIVATE LIMITED U70101WB2006PTC107869 Director 2007-12-11 Ongoing
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Director - 2014-07-02
      MANIDEEPA PROPERTIES PVT LTD U70101WB2006PTC107877 Additional Director - 2014-07-14
      MANI HIRISE PRIVATE LIMITED U70101WB2006PTC107881 Director 2006-12-15 Ongoing
      MANI KUNJ PROPERTIES PRIVATE LIMITED U70101WB2006PTC107885 Director 2011-04-01 Ongoing
      SHREE BALLAV CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC107886 Director - 2014-07-14
      MANIVIHAR BUILDERS PVT LTD U70101WB2006PTC108484 Additional Director - 2010-09-27
      MANIVIHAR BUILDERS PVT LTD U70101WB2006PTC108484 Director - 2015-03-23
      MANI MATRLX VILLA PVT LTD U70101WB2006PTC108485 Director 2011-04-01 Ongoing
      SOLIS BUILDERS PRIVATE LIMITED U70102WB2011PTC171233 Director - 2015-03-21
      SIOM REALTORS PRIVATE LIMITED U70109WB2011PTC164259 Director - 2016-09-01
      ALPES CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171117 Director - 2015-03-19
      VIERGE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171120 Director - 2015-03-23
      RIO BUILDERS PRIVATE LIMITED U70109WB2011PTC171127 Director - 2015-03-21
      OCEANO BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171129 Director - 2015-03-20
      MARTE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171131 Director - 2015-03-20
      MONTANA REAL ESTATES PRIVATE LIMITED U70109WB2011PTC171133 Director - 2015-03-21
      MONS DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171144 Director - 2015-03-20
      MONS BUILDERS PRIVATE LIMITED U70109WB2011PTC171153 Director 2011-12-23 Ongoing
      DRISHTINANDAN DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184838 Director - 2017-02-20
      TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Director - 2015-03-19
      LEMON GRASS ADVISORS PRIVATE LIMITED U74140WB2009PTC134549 Additional Director - 2011-11-01
      MANIAM MAINTENANCE SOCIETY U74930WB2008NPL127494 Director - 2013-03-20
      REGIUS CONTRACTS PRIVATE LIMITED U74999WB2012PTC184556 Director - 2012-09-24
      MANI KARN OWNERS ASSOCIATION U91990WB2007NPL116333 Director - 2008-11-05
      SHIVAMANI FLAT OWNERS ASSOCIATION U93000WB2009NPL137914 Director - 2015-12-28
      PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Director - 2011-07-05
      MANI RESIDENCY FLAT HOLDERS ASSOCIATION U93000WB2011NPL162839 Director - 2012-07-23
      SHIVAM FLAT HOLDERS ASSOCIATION U93000WB2011NPL162840 Director - 2013-06-26
      NEERMANI FLAT OWNERS ASSOCIATION U93090WB2009NPL137909 Director - 2013-03-16
      Other Directorships of RAJENDRA PRASAD CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      NUEVO POLYMERS PRIVATE LIMITED U01403HR2012PTC051797 Director - 2013-06-01
      INTEGRATED LIFE FISCAL SERVICES PRIVATE LIMITED U17297WB1994PTC063387 Director - 2018-03-08
      DAYAL MARKETING PRIVATE LIMITED U36991WB1984PTC037262 Director - 2020-01-24
      VIKSIT TIE-UP PRIVATE LIMITED U51909WB2009PTC131831 Director - 2020-01-24
      PROEXIM MARKETING PRIVATE LIMITED U67120WB1999PTC089950 Additional Director - 2019-09-30
      PROEXIM MARKETING PRIVATE LIMITED U67120WB1999PTC089950 Director - 2020-01-24
      TRIMUDRA REAL ESTATES PRIVATE LIMITED U70109WB2011PTC168159 Director - 2020-01-24
      Other Directorships of VASUDEO AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HHI PROJECTS LLP AAB-5893 Partner 2013-06-18 Ongoing
      MAYUR SOLUTIONS PRIVATE LIMITED U45400WB2009PTC136329 Director 2011-09-06 Ongoing
      SUGAM MERCANTILES PVT LTD U51109WB1985PTC039693 Director 2004-12-06 Ongoing
      HARRINGTON DISTRIBUTORS PRIVATE LIMITED U51109WB1998PTC086230 Director - 2020-12-01
      SAGUN AGENCIES PRIVATE LIMITED U51109WB2005PTC102529 Director 2005-07-11 Ongoing
      MANGALSHIV BUSINESS PRIVATE LIMITED U51909WB2012PTC179659 Director 2012-05-21 Ongoing
      VEDIKA SECURITIES AND MANAGEMENT PVT LTD U67120WB1995PTC069425 Director 2005-08-05 Ongoing
      VEDIK APARTMENT PRIVATE LIMITED U70109WB2011PTC164275 Director 2011-06-28 Ongoing
      VDA INFOWAYS PRIVATE LIMITED U72200WB2000PTC090920 Director 2000-01-12 Ongoing
      Other Directorships of SUNIL KUMAR DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      AARADHYA RESIDENTIAL DEVELOPERS & CONSTRUCTIONS LLP AAL-0347 Designated Partner 2017-11-02 Ongoing
      NIGHTANGLE PROJECTS LLP AAS-1723 Designated Partner 2020-03-06 Ongoing
      BSR FINANCE & CONSTRUCTIONS LTD L65921WB1993PLC057797 Director - 2010-01-01
      WELPACK PPOLYMERS LIMITED U25199GJ2017PLC098178 Director 2017-08-04 Ongoing
      KOMAL NIKETAN PRIVATE LIMITED U45200WB2006PTC112189 Director 2006-12-19 Ongoing
      NIGHTANGLE PROJECTS PRIVATE LIMITED U45400WB2012PTC182099 Director - 2015-03-21
      ANJANI TIE-UP PRIVATE LIMITED U51109WB2005PTC104042 Director - 2008-06-05
      KALASH VYAPAAR PRIVATE LIMITED U51109WB2005PTC105015 Director - 2009-06-22
      PRIMEROSE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105762 Director - 2007-07-30
      VISHESH PLASTICS PVT LTD U51495WB1993PTC058851 Director - 2009-06-24
      FLEXO IMPEX PVT LTD U51909KA1994PTC047160 Director - 2007-03-20
      UP AND UP TRADERS PVT LTD U51909WB1991PTC051083 Director - 2008-08-22
      FLEXO CONTRA PVT. LTD. U51909WB1994PTC066286 Director - 2010-01-28
      PERFECT DEALCOM PRIVATE LIMITED U51909WB1996PTC081455 Director - 2015-03-23
      MAHADEV DEALTRADE PRIVATE LIMITED U52190WB2009PTC137908 Director 2020-06-10 Ongoing
      MAHADEV DEALTRADE PRIVATE LIMITED U52190WB2009PTC137908 Director - 2015-03-21
      DOKANIA REALDEV PRIVATE LIMITED U70102WB2012PTC189176 Director 2012-12-14 Ongoing
      VEDANT INFRADEV PRIVATE LIMITED U70109MH2009PTC391823 Director 2009-03-27 Ongoing
      WISEMAN INFRASTRUCTURE PRIVATE LIMITED U70109MH2012PTC413676 Director 2016-05-20 Ongoing
      WISEMAN INFRASTRUCTURE PRIVATE LIMITED U70109MH2012PTC413676 Director - 2015-03-25
      BHAGWATI REALCON PRIVATE LIMITED U70109WB2010PTC148251 Director 2010-05-18 Ongoing
      GANPATI REALDEV PRIVATE LIMITED U70109WB2011PTC158507 Director - 2015-03-18
      PANCHMUKHI REALTY PRIVATE LIMITED U70109WB2011PTC161949 Director - 2020-07-24
      AARADHYA RESIDENTIAL DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC174537 Director - 2017-11-01
      DOKANIA CORPORATE CONSULTANTS PRIVATE LIMITED U93000MH2009PTC392312 Director 2009-06-26 Ongoing
      Other Directorships of ASHOK KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SUNRISE PLASTICS (I) PRIVATE LIMITED U25209WB2003PTC097164 Director 2011-05-20 Ongoing
      MITTAL SMELTER PRIVATE LIMITED U27109WB2004PTC099558 Director 2004-08-25 Ongoing
      M. A. ELECTRONICS PRIVATE LIMITED U40101WB2007PTC121034 Director - 2011-09-30
      STATUS MULTIPLEX PRIVATE LIMITED U45200WB2007PTC113118 Director - 2011-01-31
      MEADOW HOUSING PRIVATE LIMITED U45400WB2010PTC155991 Director - 2020-12-19
      CRON GOODS & SUPPLY PVT.LTD. U51109WB1995PTC067779 Director 2011-05-20 Ongoing
      SHEETAL DEALERS PRIVATE LIMITED U51109WB2005PTC105680 Director 2011-07-28 Ongoing
      M.A. ADVISORY SERVICES PRIVATE LIMITED U93030WB2010PTC148545 Director 2010-05-19 Ongoing
      Other Directorships of MAHENDRA KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      AANYA POLYFILMS PRIVATE LIMITED U51909DL1999PTC182272 Director - 2012-10-01
      HANUMAN TRADECOMM PRIVATE LIMITED U72100WB2008PTC124526 Director - 2012-03-02
      Other Directorships of MUKESH LODHA
      Company Name CIN Designation Appointment Date Cessation
      SBS CHEMICALS & FERTILIZERS PRIVATE LIMITED U24100WB2008PTC126046 Director 2008-05-23 Ongoing
      FRONTLINE VANIJYA PRIVATE LIMITED U51101WB2010PTC148390 Director 2010-05-22 Ongoing
      MARS INFRA REALTORS PRIVATE LIMITED U70109WB2010PTC154831 Director 2010-11-22 Ongoing
      Other Directorships of BISHWANATH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FABTEX IMPEX PRIVATE LIMITED U51909WB2020PTC236106 Director 2020-01-24 Ongoing
      Other Directorships of RAJIV MALPANI
      Company Name CIN Designation Appointment Date Cessation
      RITI JEWELS PRIVATE LIMITED U74900WB2016PTC209262 Director 2016-01-13 Ongoing
      Other Directorships of VINOD KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      UTKARSH ENCLAVE PRIVATE LIMITED U45400WB2009PTC137090 Director - 2015-12-12
      VINNY CONSULTANTS & HOLDINGS PVT LTD U74140WB1991PTC053534 Director 1991-11-11 Ongoing
      Other Directorships of MANISH CHAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HEM GANGA POLYTEX PVT.LTD. U25201UP1996PTC019298 Director 1996-01-08 Ongoing
      GREENLINE VINTRADE PRIVATE LIMITED U26960WB2008PTC130159 Director - 2017-02-15
      MAXIMUM TRADELINKS PRIVATE LIMITED U51101WB2010PTC146557 Director - 2017-02-15
      SRI SALASAR INTERNATIONAL PRIVATE LIMITED U51909WB2010PTC151351 Director 2021-02-22 Ongoing
      SRI SALASAR INTERNATIONAL PRIVATE LIMITED U51909WB2010PTC151351 Director - 2017-02-15

      CIN Company Name Company Address
      U74999WB2011PTC162664 GOEL TECHNOLOGY PRIVATE LIMITED 92/1/B MAULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054
      U72200WB2000PTC092416 ANADYA TECHNOLOGIES PRIVATE LIMITED 92/1B, MAULANA ABUL KALAM AZAD SARANI 2PC , KOLKATA, West Bengal, India - 700054
      U18109WB2008PTC124618 RAJAJI INFRASTRUCTURES PRIVATE LIMITED 3 PB, PARASMANI 92/1B, MAULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054
      AAN-3941 KHWAISH TRADECOM LLP 92/1B, MAULANA ABUL KALAM AZAD SARANI, PARASMANI BUILDING, FLAT NO. - 2PC, 2NDFLOOR, KOLKATA, West Bengal, India - 700054
      U51909WB2011PTC162972 KHWAISH TRADECOM PRIVATE LIMITED 92/1B, MAULANA ABUL KALAM AZAD SARANI PARASMANI BUILDING, FLAT NO.- 2PC, 2ND F LOOR , KOLKATA, West Bengal, India - 700054
      U46909WB2026PTC288012 SHAILAJA NEXTRADE PRIVATE LIMITED 92/1/B Moulana Abul Kalam,Azad Sarani, Flat No 1Pc,Kankurgachi,Kolkata,West Bengal,700054-India
      AAC-6360 LAXMI REALCRAFT LLP 92/1, Maulana Abdul Kalam Azad Sarani, 3RF-Rukmani, Kolkata - 700 054 KOLKATA, West Bengal, India - 700054
      U51909WB1995PTC074728 SNESHIL COMMODITIES PVT.LTD. 92/1B,MAULANA ABUL KALAM AZAD ROAD , KOLKATA, West Bengal, India - 700054
      U51909WB2018PTC228992 GDB FRUITS PRIVATE LIMITED 92/1B MOULANA ABUL KALAM AZAD SARANI KANKURGACHI , KOLKATA, West Bengal, India - 700054
      U70101WB2000PTC091465 PRIYANKA PROPERTIES PRIVATE LIMITED 92/1 MOULANA ABUL KALAM AZAD SARANI 3RF RUKMANI PARASMANI , KOLKATA, West Bengal, India - 700054
      U51909WB2008PTC123035 ALLIANCE VYAPAAR PRIVATE LIMITED Rukmani Parasmani, Flat 10RD 92/1 Moulana Abul Kalam Azad Sarani , KOLKATA, West Bengal, India - 700054
      U74999WB2011PTC167430 GOURANGA COMMERCIAL PRIVATE LIMITED 92/1B MOULANA ABUL KALAM AZAD SARANI GRFLRL/M NR SWABHUMI , KOLKATA, West Bengal, India - 700054
      U65999WB2004PTC097906 BABA BASUKINATH HOLDING PRIVATE LIMITED FLAT NO.9RB, RUKMANI BUILDING 92/1, MOULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054
      U70200WB2023PTC260773 RAYGUN MANAGEMENT CONSULTANTS PRIVATE LIMITED Room No.6PC, 6th Floor,92/1/B, Moulana Abul Kalam Azad Sarani,Phulbagan,Kolkata,West Bengal,700054-India
      U72200WB1995PTC073166 GP INFORMATION SYSTEMS PVT LTD NARAYANI TOWER,FLAT 6A 92/1A, MOLANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054
      U74900WB2010PTC151074 PRIYOG HEALTH CARE PRIVATE LIMITED FLAT NO.1RF, 92/1, MAULANA ABUL KALAM AZAD SARANI KOLKATA Kolkata WB 700054 IN
      U13121WB2024PTC273651 SWIFT WEAVES INDUSTRIES PRIVATE LIMITED FLAT NO.1 RE 92/1,,MOULANA ABUL KALAM AZAD,,Kankurgachi,Kolkata,West Bengal,700054-India
      U51109WB1995PTC074828 RATNAGIRI VINCOM PVT.LTD. 92 1 B MAULANA ABULKALAM AZAD SARANI PHOOLBAGAN , KOLKATA, West Bengal, India - 700054
      ACV-6529 CLOVERVANTAGE FINANCIAL SERVICES LLP 74/1 MAULANA ABUL KALAM,AZAD SARANI BLOCK 4 F 6 I,Phulbagan,Kolkata,West Bengal,India-700054
      U51909WB1995PTC074819 CENTOR DEALCOMM PVT.LTD. 92 1 B MAULANA ABULKALAM AZAAD SARANI PHOOLBAGAN , KOLKATA, West Bengal, India - 700054
      U74999WB2021PTC248734 SPECTI INDIA PRIVATE LIMITED 81C/D2, MAULANA ABUL KALAM, AZAD SARANI, , KOLKATA, West Bengal, India - 700054
      ACQ-2649 RJSHREE STERLING CONSULTING & TRADING LLP FLAT 4PC, Parasmani 92/1/,B, M.A.K. AZAD , SARANI,Phulbagan,Kolkata,West Bengal,India-700054
      U68100WB2025PTC283614 RAYGUN GLOBAL DEVELOPERS PRIVATE LIMITED Room No. 6PC, 6th Floor,,92/1/B Moulana Abul Kalam,Phulbagan,Kolkata,West Bengal,700054-India
      U52390WB2011PTC159359 HEARTY DEALERS PRIVATE LIMITED Rare Earth, BL-1, 20-FR, FL-20C 93 Abul Kalam Azad Sarani , Kolkata, West Bengal, India - 700054
      U52190WB2011PTC157196 TIME DEALMARK PRIVATE LIMITED Rare Earth, BL-1, 2O-FR, FL-20C 93 Abul Kalam Azad Sarani , Kolkata, West Bengal, India - 700054
      U28133WB2009PTC132160 BARBIL STEEL AND MINNING PRIVATE LIMITED FLAT NO-5D, 5TH FLOOR, PREMISES NO - 74/1, MOULANA ABUL KALAM AZAD SARANI, 75A, NARKELDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U74900WB2016PTC209262 RITI JEWELS PRIVATE LIMITED FLAT NO-2PG RUKMANI PARASMANI 92/1/B MAULANA KALAM AZAD SARANI KOLKATA WB 700054 IN
      U72200WB2018PTC225818 YSC TECHNOSOFT PRIVATE LIMITED 112 MOULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054
      U01403WB2010PTC144797 ARUN SUGAR TRADING PRIVATE LIMITED 108B, MOULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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