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      SAPHIRE DEVELOPERS PRIVATE LIMITED

      CIN: U70101WB2007PTC117848 As on: 2026-07-13
      Purchase Report

      SAPHIRE DEVELOPERS PRIVATE LIMITED (CIN: U70101WB2007PTC117848) is a Private company incorporated on 14 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4388700.00.

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

      Directors of SAPHIRE DEVELOPERS PRIVATE LIMITED are SAMIR VILAS KADAM, and RAJENDRA PRASAD SHAH.

      SAPHIRE DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2007PTC117848 and its registration number is 117848. Users may contact SAPHIRE DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPHIRE DEVELOPERS PRIVATE LIMITED is HMPHOUSE,6THFLOOR,ROOMNO:6084,FAIRLIEPLACE , KOLKATA, West Bengal, India - 700001.

      Current status of SAPHIRE DEVELOPERS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SAPHIRE DEVELOPERS 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 SAPHIRE DEVELOPERS

      Purchase full report of SAPHIRE DEVELOPERS

      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 SAPHIRE DEVELOPERS 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 SAPHIRE DEVELOPERS
      DIN Director Name Designation Appointment Date
      09247247 SAMIR VILAS KADAM Director 2021-07-20
      07372747 RAJENDRA PRASAD SHAH Director 2019-12-11
      Past Directors & Key Managerial Personnel of SAPHIRE DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      02762811 NEERAJ SINGH Director - 2012-12-03
      05113091 GEETA DEVI MANDAL Director - 2013-06-12
      05252182 MANOJ KUMAR MANDAL Director - 2015-12-23
      05312830 KRISHNA KUMAR MISHRA Director - 2013-02-16
      08081932 DARIDRA BHANJAN SAHOO Director - 2019-12-11
      00604181 BALARAM AGARWAL Director - 2011-03-21
      01688046 CHANDAN MANDAL Director - 2011-08-24
      00516760 MANOJ KUMAR BANKA Director - 2011-03-21
      00673971 SIDDHARTH KUMAR BANKA Director - 2011-03-21
      01149667 BINOY KUMAR SARAOGI Director - 2011-03-21
      02965553 JAGDEO MONDAL Director - 2015-12-23
      03053786 DEEPAK KUMAR SINGH Director - 2012-12-03
      05298777 DINESH KUMAR PAREEK Additional Director - 2017-09-18
      05298777 DINESH KUMAR PAREEK Director - 2021-07-20
      00575345 RAJKUMAR AGARWALLA Director - 2011-03-21
      07372747 RAJENDRA PRASAD SHAH Additional Director - 2017-09-18
      07931770 KRUSHNA CHANDRA NAYAK Director - 2018-03-09
      07931787 PATITAPABAN NAYAK Director - 2018-03-09
      08081939 SAROJ KUMAR MOHANTY Director - 2019-12-11
      Other Directorships of NEERAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      SUMAN FEEDS PRIVATE LIMITED U01110WB2011PTC164868 Director - 2013-05-22
      A. G. TIMBER PRIVATE LIMITED U20293WB2010PTC141851 Director - 2011-02-01
      SOURAV GAS (CNG) PRIVATE LIMITED U40300WB2012PTC187551 Director - 2013-05-20
      SUMAN TOWERS PRIVATE LIMITED U45400WB2011PTC158473 Director - 2012-12-03
      SUMAN ENCLAVE PRIVATE LIMITED U45400WB2011PTC158539 Director - 2012-12-03
      SUMAN INFRA PROJECTS PRIVATE LIMITED U45400WB2011PTC158540 Director - 2013-05-22
      PRATIGYA COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144744 Director - 2012-12-03
      ARYAVRAT SUPPLIERS PRIVATE LIMITED U51103WB2012PTC178066 Director - 2012-08-16
      MONALISA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC134128 Director - 2013-06-14
      MANJIL VINIMAY PRIVATE LIMITED U51909WB2009PTC132278 Director - 2013-01-21
      VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC134111 Director - 2013-06-14
      SNOWFALL VINCOM PRIVATE LIMITED U51909WB2009PTC135413 Director 2009-08-19 Ongoing
      RITURAJ MARKETING PRIVATE LIMITED U51909WB2009PTC136102 Director - 2010-03-05
      HARSHITA SALES PRIVATE LIMITED U51909WB2010PTC144709 Director - 2012-12-03
      PINKROSE VINCOM PRIVATE LIMITED U51909WB2010PTC155699 Director - 2013-04-16
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2013-02-20
      SUMAN HEALTHCARE PRIVATE LIMITED U51909WB2011PTC161011 Director - 2013-05-22
      SKYLINK TRACOM PRIVATE LIMITED U51909WB2011PTC161407 Director - 2012-07-16
      METROCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161926 Director - 2012-08-13
      METROCITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172770 Director - 2013-02-20
      MEGACITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172793 Director - 2013-02-20
      ARROWLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173682 Director - 2013-02-20
      DHANAPATI MARKETING PRIVATE LIMITED U51909WB2012PTC178579 Director - 2013-06-14
      SARVADA TRADING PRIVATE LIMITED U51909WB2012PTC180002 Director - 2012-06-05
      DHANAPATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC181197 Director - 2013-06-14
      DHANAPATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC181198 Director - 2013-06-14
      SARVLOK TRADING PRIVATE LIMITED U51909WB2012PTC181199 Director - 2013-02-18
      SARVLOK VINCOM PRIVATE LIMITED U51909WB2012PTC181200 Director - 2013-06-14
      DHANAPATI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC181202 Director - 2013-02-18
      DHANAPATI VINTRADE PRIVATE LIMITED U51909WB2012PTC181203 Director - 2013-02-18
      ACTIVE RETAILS PRIVATE LIMITED U52390WB2009PTC133559 Director - 2010-03-05
      ALISHAN MERCHANTS PRIVATE LIMITED U52390WB2009PTC134333 Director - 2013-01-21
      SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director - 2013-05-20
      SUMAN INFOCOM PRIVATE LIMITED U72900WB2011PTC160158 Director - 2013-05-22
      ECONOMIC INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC168564 Director - 2012-12-03
      BANDHAN MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC171111 Director - 2012-01-02
      ALISHAN MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74210WB2011PTC169335 Director - 2012-12-03
      METROCITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74210WB2011PTC169336 Director - 2012-12-03
      SOURAV PETROLEUM PRIVATE LIMITED U74900WB2012PTC187369 Director - 2013-05-22
      PRARAMBH SECURITIES PRIVATE LIMITED U74992GJ2010PTC125116 Director - 2013-03-25
      SPEEDWELL COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC157194 Director - 2013-05-22
      SUMAN STOCK ADVISORY PRIVATE LIMITED U74999WB2011PTC158472 Director - 2013-05-22
      METROCITY INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC168593 Director - 2012-12-03
      MEGACITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74999WB2011PTC169071 Director - 2012-12-03
      SOURAV BUILDERS PRIVATE LIMITED U74999WB2012PTC181399 Director - 2012-09-14
      SOURAV MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181407 Director - 2012-09-14
      SOURAV NURSING HOME PRIVATE LIMITED U85110WB2012PTC181671 Director - 2012-06-05
      SOURAV FILMCITY PRIVATE LIMITED U92100WB2012PTC181748 Director - 2012-09-14
      Other Directorships of GEETA DEVI MANDAL
      Company Name CIN Designation Appointment Date Cessation
      LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director - 2013-06-12
      SUMAN TOWERS PRIVATE LIMITED U45400WB2011PTC158473 Director - 2013-06-12
      GEETA ENCLAVE PRIVATE LIMITED U45400WB2012PTC185415 Director - 2013-06-18
      VITUL IMPEX PRIVATE LIMITED U51909WB2009PTC135406 Director - 2013-03-22
      LOHARGAL VYAPAAR PRIVATE LIMITED U51909WB2011PTC165374 Director - 2022-02-25
      INTERCITY VENTURES PRIVATE LIMITED U51909WB2011PTC170680 Director - 2013-06-14
      KHANDESHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC170681 Director - 2013-06-14
      KESHAR DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143936 Director 2023-09-10 Ongoing
      ACUITY TRADECOMM PRIVATE LIMITED U52100WB2010PTC150739 Director 2023-09-09 Ongoing
      CONVERT MARKETING PRIVATE LIMITED U52100WB2010PTC150742 Director 2023-09-09 Ongoing
      GEETA GEMS & JEWELLERS PRIVATE LIMITED U52190WB2012PTC185120 Director - 2013-06-18
      GOLDVIEW DEALCOMM PRIVATE LIMITED U52390WB2010PTC142063 Director 2023-09-09 Ongoing
      EVERSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC142541 Director 2023-09-09 Ongoing
      SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director 2016-05-12 Ongoing
      SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director - 2013-06-18
      SUMAN FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2010PTC152121 Director - 2013-06-12
      SOURAV PROPERTIES PRIVATE LIMITED U74999WB2011PTC160503 Additional Director 2011-11-04 Ongoing
      SOURAV FILMCITY PRIVATE LIMITED U92100WB2012PTC181748 Director - 2013-06-14
      Other Directorships of MANOJ KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      AUTUMN BUILDERS LIMITED L14299WB2009PLC133130 Director - 2013-12-23
      VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director 2012-03-12 Ongoing
      SOURAV GAS (CNG) PRIVATE LIMITED U40300WB2012PTC187551 Director 2024-04-05 Ongoing
      LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director 2017-09-23 Ongoing
      GEETA ENCLAVE PRIVATE LIMITED U45400WB2012PTC185415 Director 2024-03-29 Ongoing
      SOURAV ENCLAVE (INDIA) PRIVATE LIMITED U45400WB2012PTC188026 Director 2024-04-02 Ongoing
      MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Director - 2016-12-12
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Additional Director - 2020-07-08
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Director - 2016-03-16
      RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2016-12-12
      MOONLIKE REALESTATE PRIVATE LIMITED U45400WB2013PTC194868 Director - 2016-05-18
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Additional Director 2019-04-10 Ongoing
      ARYAVRAT SUPPLIERS PRIVATE LIMITED U51103WB2012PTC178066 Director - 2015-06-10
      MANJIL VINIMAY PRIVATE LIMITED U51909WB2009PTC132278 Director - 2015-06-10
      SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Director 2024-04-05 Ongoing
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director 2017-10-03 Ongoing
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2015-06-10
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Additional Director 2019-04-10 Ongoing
      SUMAN HEALTHCARE PRIVATE LIMITED U51909WB2011PTC161011 Director - 2014-12-11
      BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2015-08-04
      SKYLINK TRACOM PRIVATE LIMITED U51909WB2011PTC161407 Director - 2012-07-16
      METROCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161926 Director - 2015-01-03
      KHANDESHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC170681 Director 2024-03-30 Ongoing
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Additional Director 2019-04-10 Ongoing
      VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Additional Director 2019-04-10 Ongoing
      MEGACITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172793 Director - 2015-06-17
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Additional Director 2019-04-10 Ongoing
      ARROWLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173682 Director - 2015-06-12
      TIMESOUND COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179162 Director - 2015-06-17
      SARVLOK TRADING PRIVATE LIMITED U51909WB2012PTC181199 Director - 2015-06-17
      DHANAPATI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC181202 Additional Director - 2014-12-13
      DHANAPATI VINTRADE PRIVATE LIMITED U51909WB2012PTC181203 Additional Director - 2014-12-13
      TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Additional Director - 2020-07-08
      BRINDAVAN NIRMANN PRIVATE LIMITED U52100WB2012PTC178871 Director - 2020-07-01
      WINWOOD AGENCIES PRIVATE LIMITED U52100WB2012PTC178875 Director 2019-05-21 Ongoing
      DAY-NIGHT DEAL TRADE PRIVATE LIMITED U52190WB2011PTC158114 Director - 2014-07-15
      KHATU SALES PRIVATE LIMITED U52190WB2011PTC158198 Director - 2016-12-12
      IMPACT TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158902 Additional Director 2019-05-21 Ongoing
      BRINDAVAN SPARKS PRIVATE LIMITED U52190WB2012PTC178574 Director - 2020-07-01
      NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director - 2016-12-12
      UPPERSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178663 Additional Director - 2020-07-01
      NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director - 2016-12-12
      NEOGOLD AGENCY PRIVATE LIMITED U52190WB2012PTC178682 Director - 2016-12-12
      BRINDAVAN VINCOM PRIVATE LIMITED U52190WB2012PTC178734 Director - 2020-07-01
      WINWOOD SALES PRIVATE LIMITED U52190WB2012PTC178742 Additional Director - 2020-07-01
      GEETA GEMS & JEWELLERS PRIVATE LIMITED U52190WB2012PTC185120 Director 2024-03-28 Ongoing
      GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Director - 2015-08-04
      METROCITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74210WB2011PTC169336 Director - 2013-06-15
      SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Director - 2016-12-12
      LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED U74900WB2011PTC157361 Director - 2016-12-12
      METROCITY INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC168593 Director - 2013-04-16
      SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Additional Director - 2020-07-08
      SOURAV BUILDERS PRIVATE LIMITED U74999WB2012PTC181399 Director 2024-03-27 Ongoing
      SOURAV MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181407 Director 2024-03-27 Ongoing
      SOURAV NURSING HOME PRIVATE LIMITED U85110WB2012PTC181671 Director 2024-03-27 Ongoing
      Other Directorships of KRISHNA KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      GOKUL SOLUTIONS LIMITED L74140WB2008PLC127891 Additional Director - 2016-09-16
      GOKUL SOLUTIONS LIMITED L74140WB2008PLC127891 Managing Director 2016-09-16 Ongoing
      VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director - 2013-02-14
      SARASWATI POLY YARNS PRIVATE LIMITED U25200WB2010PTC140726 Director - 2013-02-14
      SOURAV GAS (CNG) PRIVATE LIMITED U40300WB2012PTC187551 Director - 2016-05-13
      SUMAN TOWERS PRIVATE LIMITED U45400WB2011PTC158473 Director - 2013-02-14
      SOURAV ENCLAVE (INDIA) PRIVATE LIMITED U45400WB2012PTC188026 Director - 2016-05-13
      HARSHITA SALES PRIVATE LIMITED U51909WB2010PTC144709 Director - 2013-02-22
      UNITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144754 Director - 2018-02-06
      BHOLENATH MERCHANTS PRIVATE LIMITED U51909WB2010PTC153530 Director - 2016-04-11
      SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Director - 2016-05-13
      BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2013-02-19
      METROCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161926 Director - 2013-02-14
      METROCITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172770 Director - 2013-02-14
      ARROWLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173682 Director - 2013-02-15
      RADHAKISAN TREXIM PRIVATE LIMITED U51909WB2012PTC177870 Director - 2013-02-14
      DHANAPATI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC181202 Director - 2013-02-15
      DHANAPATI VINTRADE PRIVATE LIMITED U51909WB2012PTC181203 Director - 2013-02-14
      DAY-NIGHT DEAL TRADE PRIVATE LIMITED U52190WB2011PTC158114 Director - 2013-02-15
      KHATU SALES PRIVATE LIMITED U52190WB2011PTC158198 Director 2016-03-07 Ongoing
      KHATU SALES PRIVATE LIMITED U52190WB2011PTC158198 Director - 2013-02-14
      GENUINE TRADECOM PRIVATE LIMITED U52390WB2009PTC134036 Director - 2018-02-08
      SOURAV SHIPPING (INDIA) PRIVATE LIMITED U61200WB2012PTC188247 Director - 2016-05-13
      SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director - 2016-05-13
      RAMDEV DEALERS PRIVATE LIMITED U70100WB2011PTC168290 Director - 2013-02-14
      ECONOMIC INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC168564 Director - 2013-02-08
      ALISHAN MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74210WB2011PTC169335 Director - 2013-02-14
      SOURAV PETROLEUM PRIVATE LIMITED U74900WB2012PTC187369 Director - 2016-05-13
      PRARAMBH SECURITIES PRIVATE LIMITED U74992GJ2010PTC125116 Director - 2013-02-14
      ORANGE TREXIM PRIVATE LIMITED U74999WB2010PTC154456 Director - 2013-02-14
      SANKATMOCHAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168091 Director - 2012-12-14
      DHANWAAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168248 Director - 2012-12-14
      MEGACITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74999WB2011PTC169071 Director - 2013-02-14
      SOURAV BUILDERS PRIVATE LIMITED U74999WB2012PTC181399 Director - 2016-05-13
      SOURAV MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181407 Director - 2016-05-13
      Other Directorships of DARIDRA BHANJAN SAHOO
      Company Name CIN Designation Appointment Date Cessation
      SARASWATI POLY YARNS PRIVATE LIMITED U25200WB2010PTC140726 Director - 2019-12-11
      SUMAN TOWERS PRIVATE LIMITED U45400WB2011PTC158473 Director - 2018-05-29
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director - 2019-12-11
      Other Directorships of BALARAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PARTHASARATHI COMMERCIAL LLP ABA-2915 Designated Partner 2022-01-19 Ongoing
      WEST BENGAL HYBRID SEEDS & BIOTECH PRIVATE LIMITED U01122WB2001PTC093863 Director - 2016-06-20
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-30
      M A CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1991PTC053738 Director - 2016-06-20
      WISENET VYAPAAR PRIVATE LIMITED U51109WB2007PTC114915 Director 2007-05-02 Ongoing
      GARIMA DEALCOM PVT LTD U51909WB1996PTC076726 Director - 2014-01-31
      MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director 2015-05-14 Ongoing
      VIRAT VANIJYA PRIVATE LIMITED U51909WB2011PTC158901 Additional Director - 2021-11-30
      VIRAT VANIJYA PRIVATE LIMITED U51909WB2011PTC158901 Director 2021-11-30 Ongoing
      PARTHASARATHI COMMERCIAL LIMITED U51909WB2013PLC194442 Director - 2022-01-18
      EVERGROW VINIMAY PRIVATE LIMITED U52390WB2010PTC144029 Director - 2016-02-17
      EVEREST EXIM PRIVATE LIMITED U55101WB1999PTC090781 Director - 2013-06-10
      GOLU NEHA FISCAL SERVICES PVT LTD U67120WB1991PTC053466 Director 2002-05-20 Ongoing
      RUNGTA REALTORS PRIVATE LIMITED U70101WB1998PTC087381 Director 1998-06-19 Ongoing
      NAGARJUNA SEEDS & AGRO CHEMICALS PRIVATE LIMITED U74120WB2000PTC091130 Director 2000-12-16 Ongoing
      ROYAL BALAJI ENGINEERING PRIVATE LIMITED U74200WB2008PTC131109 Director 2008-12-05 Ongoing
      Other Directorships of CHANDAN MANDAL
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN BULL RESEARCH & GROWTH LIMITED L51226WB1983PLC035663 Director - 2010-07-01
      SUMAN FEEDS PRIVATE LIMITED U01110WB2011PTC164868 Director - 2011-12-01
      SATURN BIOSCIENCES PRIVATE LIMITED U01400WB2008PTC128711 Director - 2011-07-18
      SYMPHONY COAL SUPPLIERS PRIVATE LIMITED U10100WB2009PTC133695 Director - 2009-04-02
      SIDDHESWARI COAL TRADING PRIVATE LIMITED U10200WB2009PTC133930 Director - 2009-04-02
      TIRUPATI MINING PRIVATE LIMITED U14200WB2009PTC133155 Director - 2009-04-02
      D.D INSULATOR MANUFACTURING PRIVATE LIMITED U31400WB2009PTC133136 Director - 2009-04-02
      SOURAV GAS (CNG) PRIVATE LIMITED U40300WB2012PTC187551 Director - 2017-09-25
      PASUPATI DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112614 Director - 2008-05-19
      PROSPERITY HOUSING PRIVATE LIMITED U45203WB2007PTC112617 Director - 2012-07-28
      HIMUL TRACOM PVT LTD U45400WB2006PTC107499 Director - 2010-04-29
      DEBONAIR NIRMAN PRIVATE LIMITED U45400WB2007PTC120534 Director - 2014-11-01
      SHIVMANGAL TOWER PRIVATE LIMITED U45400WB2008PTC123855 Director - 2008-11-21
      LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director - 2017-10-04
      SUMAN TOWERS PRIVATE LIMITED U45400WB2011PTC158473 Director - 2011-08-24
      SUMAN ENCLAVE PRIVATE LIMITED U45400WB2011PTC158539 Director - 2011-08-24
      SUMAN INFRA PROJECTS PRIVATE LIMITED U45400WB2011PTC158540 Director - 2011-08-24
      GEETA ENCLAVE PRIVATE LIMITED U45400WB2012PTC185415 Director - 2017-09-25
      SOURAV ENCLAVE (INDIA) PRIVATE LIMITED U45400WB2012PTC188026 Director - 2017-09-25
      FANTASTIC DEALTRADE PRIVATE LIMITED U51101OR2010PTC027734 Director - 2013-04-30
      SWARNAREKHA VYAPAAR PRIVATE LIMITED U51109OD2007PTC046211 Director - 2008-05-10
      STARSHINE VANIJYA PRIVATE LIMITED U51109WB2007PTC112615 Director - 2009-02-08
      EXCLUSIVE GOODS PRIVATE LIMITED U51109WB2007PTC112763 Director - 2009-07-24
      KUMAR VINIMAY PRIVATE LIMITED U51109WB2007PTC112767 Director - 2010-05-20
      LISKA SALES PRIVATE LIMITED U51109WB2007PTC112769 Director - 2009-07-22
      MADURAI GOODS PRIVATE LIMITED U51109WB2007PTC112770 Director - 2007-08-23
      KIOSK AGENCIES PRIVATE LIMITED U51109WB2007PTC113431 Director - 2007-08-23
      MIRACLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114496 Director - 2011-08-24
      VISHAL COMMODITIES PRIVATE LIMITED U51109WB2008PTC123787 Director - 2009-03-09
      MONALISA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC134128 Director - 2011-01-24
      NAVYUG TRACOM PVT LTD U51900WB2006PTC107467 Director - 2010-04-29
      MILESTONE VANIJYA PVT LTD U51900WB2006PTC107468 Director - 2010-04-29
      NIGUS TRADECOM PVT LTD U51900WB2006PTC107504 Director - 2010-04-29
      PUPPET VINTRADE PRIVATE LIMITED U51909OR2010PTC027682 Director - 2013-04-30
      SARASWATI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114583 Director - 2007-08-23
      SUTANUTI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114595 Director - 2008-03-07
      POULAMI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114633 Director - 2007-08-26
      KALYAN TRADECOM PRIVATE LIMITED U51909WB2008PTC124142 Director - 2009-03-09
      VASUNDHARA TRADELINK PRIVATE LIMITED U51909WB2008PTC127362 Director - 2009-03-09
      ROSEBERRY MARKETINGS PRIVATE LIMITED U51909WB2008PTC127363 Director - 2009-03-09
      DOLPHIN MERCHANDISE PRIVATE LIMITED U51909WB2008PTC127414 Director - 2010-04-29
      VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC134111 Director - 2011-01-24
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director - 2011-01-24
      VITUL IMPEX PRIVATE LIMITED U51909WB2009PTC135406 Director - 2011-01-24
      SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Director - 2017-09-25
      SUMAN HEALTHCARE PRIVATE LIMITED U51909WB2011PTC161011 Director - 2011-11-08
      LOHARGAL VYAPAAR PRIVATE LIMITED U51909WB2011PTC165374 Director - 2022-02-25
      VARDAN FABRICS VANIJYA PRIVATE LIMITED U51909WB2011PTC165665 Director - 2013-02-23
      INTERCITY VENTURES PRIVATE LIMITED U51909WB2011PTC170680 Director - 2017-09-25
      KHANDESHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC170681 Director - 2017-09-25
      GEETA GEMS & JEWELLERS PRIVATE LIMITED U52190WB2012PTC185120 Director - 2017-09-25
      SHERAWALI TRADE-LINK PRIVATE LIMITED U52599WB2007PTC112607 Director - 2009-03-23
      ZORN HOSPITALITY PRIVATE LIMITED U55209WB2006PTC107466 Director - 2010-04-29
      SOURAV SHIPPING (INDIA) PRIVATE LIMITED U61200WB2012PTC188247 Director - 2017-09-25
      SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director - 2017-09-25
      H.P.ASOPA & CO PVT LTD U63090WB1987PTC042145 Director - 2008-01-03
      STARNET COMMUNICATIONS PRIVATE LIMITED U64100WB1958PTC023840 Director - 2008-01-01
      ALISHAN TOWER PRIVATE LIMITED U70100WB2008PTC123801 Director - 2008-11-21
      SPACE MATRIX DRIVE PRIVATE LIMITED U70101WB2005PTC106648 Director - 2013-12-07
      ROCK STONE REALTOR PRIVATE LIMITED U70109WB2011PTC162992 Director - 2013-12-07
      GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Director - 2011-08-24
      MILLENNIUM INNOVATIONS PRIVATE LIMITED U72200WB2000PTC091479 Director - 2008-01-01
      SUMAN INFOCOM PRIVATE LIMITED U72900WB2011PTC160158 Director - 2011-08-24
      SIDDHESWARI ENVIRONMENTAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133694 Director - 2009-04-02
      SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Director - 2009-04-02
      SOURAV PETROLEUM PRIVATE LIMITED U74900WB2012PTC187369 Director - 2017-09-25
      PRARAMBH SECURITIES PRIVATE LIMITED U74992GJ2010PTC125116 Director - 2011-01-24
      SUMAN FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2010PTC152121 Director - 2011-01-24
      SUMAN STOCK ADVISORY PRIVATE LIMITED U74999WB2011PTC158472 Director - 2011-08-24
      SOURAV PROPERTIES PRIVATE LIMITED U74999WB2011PTC160503 Director 2022-05-09 Ongoing
      SOURAV PROPERTIES PRIVATE LIMITED U74999WB2011PTC160503 Director - 2017-10-03
      SOURAV BUILDERS PRIVATE LIMITED U74999WB2012PTC181399 Director - 2017-09-25
      SOURAV MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181407 Director - 2017-09-25
      SOURAV NURSING HOME PRIVATE LIMITED U85110WB2012PTC181671 Additional Director - 2017-09-25
      SOURAV FILMCITY PRIVATE LIMITED U92100WB2012PTC181748 Additional Director - 2017-09-25
      Other Directorships of MANOJ KUMAR BANKA
      Company Name CIN Designation Appointment Date Cessation
      BANKA TRADECOM LLP AAD-9553 Designated Partner 2015-05-15 Ongoing
      MERRILL VIHAR LLP AAH-7123 Designated Partner 2016-10-27 Ongoing
      GODAVARI ESTATES LLP AAJ-1341 Designated Partner 2017-04-12 Ongoing
      MARSONS LIMITED L31102WB1976PLC030676 Director - 2012-08-29
      ADVANCE POWERINFRA TECH LIMITED L65999WB1994PLC065726 Director - 2012-12-19
      SUPERTECH ENGINEERING & TRADE PVT LTD U26922WB1995PTC072574 Director - 2009-04-17
      MODERN (INDIA) VYAPAR PRIVATE LIMITED U26931WB1971PTC028119 Director 1988-06-01 Ongoing
      MERRILL INFRASTRUCTURE PRIVATE LIMITED U27109WB1986PTC041065 Director 2007-04-30 Ongoing
      MARSONS TRANSFORMAS LTD U31102WB2006PLC107907 Director 2007-03-31 Ongoing
      MERRILL DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111593 Director 2006-10-23 Ongoing
      SIDHARTHA PROJECTS PVT LTD U45201WB1980PTC032800 Director 1991-04-20 Ongoing
      SHIV TOWERS PVT LTD U45201WB1994PTC064321 Director 1994-08-14 Ongoing
      BALLYGUNGE PROMOTERS PRIVATE LIMITED U45202WB2002PTC094230 Director 2002-02-14 Ongoing
      GODAVARI ESTATES PVT LTD U45203WB1996PTC080332 Director - 2017-04-11
      KENSINGTON APARTMENT PRIVATE LIMITED U45400WB2008PTC129002 Director 2008-09-02 Ongoing
      BALDEO TRADECOM PRIVATE LIMITED U51909WB2016PTC218301 Director 2016-11-15 Ongoing
      EVEREST EXIM PRIVATE LIMITED U55101WB1999PTC090781 Director - 2012-08-30
      MERRILL ESTATES PVT LTD U70101WB1995PTC076187 Director 2004-12-10 Ongoing
      PALLAVI ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184242 Director 2012-07-31 Ongoing
      BALDEO TOWERS PRIVATE LIMITED U70109WB2016PTC218338 Director 2016-11-18 Ongoing
      SANKRAIL WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2012PTC188874 Director - 2017-04-17
      BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2014PTC199701 Director - 2017-05-08
      MERRILL RESIDENCY MAINTENANCE SERVICES PRIVATE LIMITED U93090WB2016PTC216622 Director - 2017-04-18
      Other Directorships of SIDDHARTH KUMAR BANKA
      Company Name CIN Designation Appointment Date Cessation
      BANKA TRADECOM LLP AAD-9553 Designated Partner 2015-05-15 Ongoing
      MERRILL VIHAR LLP AAH-7123 Designated Partner 2016-10-27 Ongoing
      GODAVARI ESTATES LLP AAJ-1341 Designated Partner 2017-04-12 Ongoing
      SIDHANARAYANI DEVELOPERS LLP ACE-2522 Designated Partner 2023-12-05 Ongoing
      SUPERTECH ENGINEERING & TRADE PVT LTD U26922WB1995PTC072574 Director - 2009-04-17
      MODERN (INDIA) VYAPAR PRIVATE LIMITED U26931WB1971PTC028119 Director 1995-06-01 Ongoing
      MERRILL INFRASTRUCTURE PRIVATE LIMITED U27109WB1986PTC041065 Director 2007-04-30 Ongoing
      MERRILL DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111593 Director 2006-10-23 Ongoing
      SIDHARTHA PROJECTS PVT LTD U45201WB1980PTC032800 Director 1997-04-17 Ongoing
      SHIV TOWERS PVT LTD U45201WB1994PTC064321 Director 1994-08-04 Ongoing
      BALLYGUNGE PROMOTERS PRIVATE LIMITED U45202WB2002PTC094230 Director 2002-02-14 Ongoing
      GODAVARI ESTATES PVT LTD U45203WB1996PTC080332 Director - 2017-04-11
      KENSINGTON APARTMENT PRIVATE LIMITED U45400WB2008PTC129002 Director 2008-09-02 Ongoing
      BALDEO TRADECOM PRIVATE LIMITED U51909WB2016PTC218301 Director 2016-11-15 Ongoing
      EVEREST EXIM PRIVATE LIMITED U55101WB1999PTC090781 Director - 2012-08-30
      MERRILL ESTATES PVT LTD U70101WB1995PTC076187 Managing Director 2002-12-20 Ongoing
      PALLAVI ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184242 Director 2012-07-31 Ongoing
      BALDEO TOWERS PRIVATE LIMITED U70109WB2016PTC218338 Director 2016-11-18 Ongoing
      SANKRAIL WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2012PTC188874 Director - 2017-04-17
      BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2014PTC199701 Director - 2017-05-08
      MERRILL RESIDENCY MAINTENANCE SERVICES PRIVATE LIMITED U93090WB2016PTC216622 Director - 2017-04-18
      Other Directorships of BINOY KUMAR SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      ECO-SOURCE EXIM PRIVATE LIMITED U17291WB2013PTC195246 Director - 2021-05-23
      BALLYGUNGE PROMOTERS PRIVATE LIMITED U45202WB2002PTC094230 Director - 2013-03-04
      SL COMMERCIAL PRIVATE LIMITED U45209WB1997PTC085881 Director - 2021-05-23
      EVEREST EXIM PRIVATE LIMITED U55101WB1999PTC090781 Director - 2012-08-30
      ECO INFRA ESTATE PRIVATE LIMITED U70102WB2014PTC199935 Director - 2021-05-23
      BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2014PTC199701 Director - 2021-05-23
      Other Directorships of JAGDEO MONDAL
      Company Name CIN Designation Appointment Date Cessation
      HANUMAN COAL TRADING PRIVATE LIMITED U10100WB2009PTC133626 Director - 2019-05-13
      SURAT COKE TRADING PRIVATE LIMITED U10200WB2009PTC133522 Additional Director - 2019-05-13
      SOURAV GAS (CNG) PRIVATE LIMITED U40300WB2012PTC187551 Director - 2017-09-07
      SHREE KATYAYANI NIRMAN PRIVATE LIMITED U45209WB2009PTC134844 Director - 2012-03-31
      LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director - 2017-09-07
      SUMAN TOWERS PRIVATE LIMITED U45400WB2011PTC158473 Director - 2015-12-23
      GEETA ENCLAVE PRIVATE LIMITED U45400WB2012PTC185415 Director - 2017-09-07
      SOURAV ENCLAVE (INDIA) PRIVATE LIMITED U45400WB2012PTC188026 Director - 2017-09-07
      MIRACLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114496 Director - 2013-09-09
      BAISAKHI TRACOM PRIVATE LIMETED U51109WB2008PTC125806 Director 2010-08-16 Ongoing
      VITUL IMPEX PRIVATE LIMITED U51909WB2009PTC135406 Director - 2013-03-25
      BHOLENATH MERCHANTS PRIVATE LIMITED U51909WB2010PTC153530 Director 2018-06-08 Ongoing
      BHOLENATH MERCHANTS PRIVATE LIMITED U51909WB2010PTC153530 Director - 2016-04-11
      SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Director - 2017-09-07
      RED ROSE FASHIONS DEALER PRIVATE LIMITED U51909WB2011PTC165817 Director - 2013-02-25
      INTERCITY VENTURES PRIVATE LIMITED U51909WB2011PTC170680 Director - 2017-09-07
      KHANDESHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC170681 Director - 2017-09-07
      GEETA GEMS & JEWELLERS PRIVATE LIMITED U52190WB2012PTC185120 Director - 2017-09-07
      SOURAV SHIPPING (INDIA) PRIVATE LIMITED U61200WB2012PTC188247 Director - 2017-09-07
      SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director - 2017-09-07
      CHAMPAK PROJECTS PRIVATE LIMITED U70100WB2008PTC127945 Director - 2017-02-10
      SOURAV PETROLEUM PRIVATE LIMITED U74900WB2012PTC187369 Director - 2017-09-07
      SUMAN FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2010PTC152121 Director - 2015-12-23
      SPEEDWELL COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC157194 Director - 2015-01-03
      SOURAV BUILDERS PRIVATE LIMITED U74999WB2012PTC181399 Director - 2017-09-07
      SOURAV MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181407 Director - 2017-09-07
      SOURAV NURSING HOME PRIVATE LIMITED U85110WB2012PTC181671 Director - 2017-09-07
      SOURAV FILMCITY PRIVATE LIMITED U92100WB2012PTC181748 Director - 2017-09-07
      Other Directorships of DEEPAK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      CONCRETO INFRA LLP ABA-1162 Designated Partner - 2023-09-01
      AUTUMN BUILDERS LIMITED L14299WB2009PLC133130 Director - 2014-01-01
      AUTUMN BUILDERS LIMITED L14299WB2009PLC133130 Managing Director 2014-01-01 Ongoing
      SUMAN FEEDS PRIVATE LIMITED U01110WB2011PTC164868 Director - 2012-06-06
      VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director - 2013-04-04
      SARASWATI POLY YARNS PRIVATE LIMITED U25200WB2010PTC140726 Director - 2013-12-03
      FANTASTIC DEALTRADE PRIVATE LIMITED U51101OR2010PTC027734 Director - 2013-04-15
      PRATIGYA COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144744 Director - 2013-04-16
      MONALISA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC134128 Director 2010-06-04 Ongoing
      PUPPET VINTRADE PRIVATE LIMITED U51909OR2010PTC027682 Director - 2013-04-15
      NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2012-08-21
      VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC134111 Director 2010-07-15 Ongoing
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director - 2012-11-30
      VITUL IMPEX PRIVATE LIMITED U51909WB2009PTC135406 Director - 2012-11-30
      SNOWFALL VINCOM PRIVATE LIMITED U51909WB2009PTC135413 Director - 2011-08-18
      HARSHITA SALES PRIVATE LIMITED U51909WB2010PTC144709 Director - 2012-11-30
      ASHIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC155692 Director - 2012-12-03
      SUMAN HEALTHCARE PRIVATE LIMITED U51909WB2011PTC161011 Director - 2012-12-03
      BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2013-05-22
      METROCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161926 Director - 2013-05-22
      METROCITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172770 Director - 2013-04-04
      ARROWLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173682 Director - 2013-04-04
      RADHAKISAN TREXIM PRIVATE LIMITED U51909WB2012PTC177870 Director - 2013-04-04
      DHANAPATI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC181202 Director - 2013-12-03
      DHANAPATI VINTRADE PRIVATE LIMITED U51909WB2012PTC181203 Director - 2013-12-03
      DAY-NIGHT DEAL TRADE PRIVATE LIMITED U52190WB2011PTC158114 Director - 2013-04-04
      KHATU SALES PRIVATE LIMITED U52190WB2011PTC158198 Director - 2013-04-04
      EXCLUSIVE STOCKIST PRIVATE LIMITED U52190WB2011PTC158798 Director - 2011-08-25
      IMPACT TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158902 Director - 2011-08-25
      ALISHAN MERCHANTS PRIVATE LIMITED U52390WB2009PTC134333 Director - 2013-12-03
      RAMDEV DEALERS PRIVATE LIMITED U70100WB2011PTC168290 Director - 2013-04-04
      GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Director - 2012-11-24
      SUMAN INFOCOM PRIVATE LIMITED U72900WB2011PTC160158 Director - 2012-12-03
      ALISHAN MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74210WB2011PTC169335 Director - 2013-04-16
      SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Director - 2013-02-20
      PRARAMBH SECURITIES PRIVATE LIMITED U74992GJ2010PTC125116 Director - 2012-12-03
      SUMAN FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2010PTC152121 Director - 2012-12-03
      ORANGE TREXIM PRIVATE LIMITED U74999WB2010PTC154456 Director - 2013-03-25
      SOURAV PROPERTIES PRIVATE LIMITED U74999WB2011PTC160503 Director - 2011-11-08
      MEGACITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74999WB2011PTC169071 Director - 2013-06-15
      SOURAV BUILDERS PRIVATE LIMITED U74999WB2012PTC181399 Director - 2013-05-20
      SOURAV MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181407 Director - 2012-06-02
      SOURAV NURSING HOME PRIVATE LIMITED U85110WB2012PTC181671 Director - 2012-06-05
      SOURAV FILMCITY PRIVATE LIMITED U92100WB2012PTC181748 Director - 2012-06-04
      Other Directorships of DINESH KUMAR PAREEK
      Company Name CIN Designation Appointment Date Cessation
      SARASWATI POLY YARNS PRIVATE LIMITED U25200WB2010PTC140726 Additional Director - 2017-09-20
      SARASWATI POLY YARNS PRIVATE LIMITED U25200WB2010PTC140726 Director - 2021-07-20
      SUMAN TOWERS PRIVATE LIMITED U45400WB2011PTC158473 Additional Director - 2017-09-22
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Additional Director - 2017-09-21
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director - 2021-07-20
      ADELINA DEALERS PRIVATE LIMITED U51909WB2017PTC219897 Director - 2021-07-26
      UNIFOUR SUPPLIERS PRIVATE LIMITED U51909WB2017PTC219899 Director - 2021-07-26
      BONAMITE MERCHANTS PRIVATE LIMITED U51909WB2017PTC219912 Director - 2018-05-30
      ADHIPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2017PTC219915 Director - 2018-05-29
      WATERGRASS BUSINESS PRIVATE LIMITED U51909WB2017PTC219964 Director - 2021-07-26
      JYOTILINGA AGENTS PRIVATE LIMITED U51909WB2017PTC219965 Director - 2021-07-26
      RAMRAAJ DEALERS PRIVATE LIMITED U51909WB2017PTC219973 Director - 2021-07-26
      RADOLENT DISTRIBUTORS PRIVATE LIMITED U51909WB2017PTC220086 Director - 2021-07-26
      SUMAN FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2010PTC152121 Additional Director - 2016-12-02
      Other Directorships of SAMIR VILAS KADAM
      Company Name CIN Designation Appointment Date Cessation
      BLOSSOM AGRO ENTERPRISE PRIVATE LIMITED U01403WB2011PTC157309 Director 2022-10-12 Ongoing
      SARASWATI POLY YARNS PRIVATE LIMITED U25200WB2010PTC140726 Director 2021-07-20 Ongoing
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director 2021-07-20 Ongoing
      ADELINA DEALERS PRIVATE LIMITED U51909WB2017PTC219897 Director 2021-07-26 Ongoing
      UNIFOUR SUPPLIERS PRIVATE LIMITED U51909WB2017PTC219899 Director 2021-07-26 Ongoing
      WATERGRASS BUSINESS PRIVATE LIMITED U51909WB2017PTC219964 Director 2021-07-26 Ongoing
      JYOTILINGA AGENTS PRIVATE LIMITED U51909WB2017PTC219965 Director 2021-07-26 Ongoing
      RAMRAAJ DEALERS PRIVATE LIMITED U51909WB2017PTC219973 Director 2021-07-26 Ongoing
      RADOLENT DISTRIBUTORS PRIVATE LIMITED U51909WB2017PTC220086 Director 2021-07-26 Ongoing
      Other Directorships of RAJKUMAR AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      BBA CONSTRUCTION LLP AAK-3998 Partner 2020-06-29 Ongoing
      ORGANIC BASKET AGROTECH LLP AAT-5381 Partner 2020-08-27 Ongoing
      WEST BENGAL HYBRID SEEDS & BIOTECH PRIVATE LIMITED U01122WB2001PTC093863 Director 2001-10-18 Ongoing
      DHARITRI SEEDS & INPUTS (INDIA) LIMITED U01403WB2014PLC200920 Director - 2020-09-07
      RUNGTA ENCLAVE PRIVATE LIMITED U45201WB1998PTC087383 Director 1998-06-19 Ongoing
      M A CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1991PTC053738 Additional Director - 2015-09-29
      M A CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1991PTC053738 Director 2015-09-29 Ongoing
      SUPERSONIC COMMERCIAL PRIVATE LIMITED U51101WB2010PTC149652 Director 2013-08-08 Ongoing
      ROYAL SEEDS & FERTILIZERS PRIVATE LIMITED U51109WB1999PTC090792 Additional Director - 2015-09-30
      ROYAL SEEDS & FERTILIZERS PRIVATE LIMITED U51109WB1999PTC090792 Director 2015-09-30 Ongoing
      BLUEBIRD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122132 Director 2009-02-06 Ongoing
      UMANG SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC122485 Director 2012-10-19 Ongoing
      GARIMA DEALCOM PVT LTD U51909WB1996PTC076726 Director 2001-06-05 Ongoing
      SAHIBA AGENCIES PRIVATE LIMITED U51909WB2008PTC131032 Additional Director - 2015-09-30
      SAHIBA AGENCIES PRIVATE LIMITED U51909WB2008PTC131032 Director 2015-09-30 Ongoing
      NEXTGEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC157589 Director 2011-01-19 Ongoing
      BLUESNOW SHOPPERS LIMITED U51909WB2013PLC192935 Additional Director - 2015-09-29
      BLUESNOW SHOPPERS LIMITED U51909WB2013PLC192935 Director 2015-09-29 Ongoing
      VRISANK VYAPAAR LIMITED U51909WB2013PLC194445 Director 2013-09-13 Ongoing
      VASUDEV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137352 Director 2013-07-22 Ongoing
      EVERGROW VINIMAY PRIVATE LIMITED U52390WB2010PTC144029 Additional Director - 2017-09-30
      EVERGROW VINIMAY PRIVATE LIMITED U52390WB2010PTC144029 Director 2017-09-30 Ongoing
      GOLU NEHA FISCAL SERVICES PVT LTD U67120WB1991PTC053466 Director - 2014-03-12
      BLUELILLY REALTORS PRIVATE LIMITED U70102WB2013PTC197129 Director 2013-12-17 Ongoing
      EVERVIEW HOUSING PRIVATE LIMITED U70102WB2013PTC197131 Director 2013-09-10 Ongoing
      SILVERLIGHT PROPERTIES PRIVATE LIMITED U70102WB2013PTC197132 Director 2013-12-17 Ongoing
      NAGARJUNA SEEDS & AGRO CHEMICALS PRIVATE LIMITED U74120WB2000PTC091130 Director - 2014-03-12
      WEST BENGAL MOTOR VEHICLES WEIGH BRIDGE CORPORATION LIMITED U74999WB2003PLC096926 Director 2019-09-23 Ongoing
      BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2014PTC199701 Director 2014-02-01 Ongoing
      Other Directorships of RAJENDRA PRASAD SHAH
      Company Name CIN Designation Appointment Date Cessation
      SARASWATI POLY YARNS PRIVATE LIMITED U25200WB2010PTC140726 Additional Director - 2017-09-20
      SARASWATI POLY YARNS PRIVATE LIMITED U25200WB2010PTC140726 Director 2019-12-11 Ongoing
      SUMAN TOWERS PRIVATE LIMITED U45400WB2011PTC158473 Additional Director - 2017-09-22
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Additional Director - 2017-09-21
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director 2019-12-11 Ongoing
      ADELINA DEALERS PRIVATE LIMITED U51909WB2017PTC219897 Director 2017-03-10 Ongoing
      UNIFOUR SUPPLIERS PRIVATE LIMITED U51909WB2017PTC219899 Director 2017-03-10 Ongoing
      BONAMITE MERCHANTS PRIVATE LIMITED U51909WB2017PTC219912 Director - 2018-05-30
      ADHIPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2017PTC219915 Director - 2018-05-29
      WATERGRASS BUSINESS PRIVATE LIMITED U51909WB2017PTC219964 Director 2017-03-15 Ongoing
      JYOTILINGA AGENTS PRIVATE LIMITED U51909WB2017PTC219965 Director 2017-03-15 Ongoing
      RAMRAAJ DEALERS PRIVATE LIMITED U51909WB2017PTC219973 Director 2017-03-15 Ongoing
      RADOLENT DISTRIBUTORS PRIVATE LIMITED U51909WB2017PTC220086 Director 2017-03-20 Ongoing
      SUMAN FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2010PTC152121 Additional Director - 2016-12-02
      Other Directorships of KRUSHNA CHANDRA NAYAK
      Company Name CIN Designation Appointment Date Cessation
      SARASWATI POLY YARNS PRIVATE LIMITED U25200WB2010PTC140726 Director - 2018-03-09
      SUMAN TOWERS PRIVATE LIMITED U45400WB2011PTC158473 Director - 2018-03-10
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director - 2018-03-10
      Other Directorships of PATITAPABAN NAYAK
      Company Name CIN Designation Appointment Date Cessation
      SARASWATI POLY YARNS PRIVATE LIMITED U25200WB2010PTC140726 Director - 2018-03-09
      SUMAN TOWERS PRIVATE LIMITED U45400WB2011PTC158473 Director - 2018-03-10
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director - 2018-03-10
      Other Directorships of SAROJ KUMAR MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      SARASWATI POLY YARNS PRIVATE LIMITED U25200WB2010PTC140726 Director - 2019-12-11
      SUMAN TOWERS PRIVATE LIMITED U45400WB2011PTC158473 Director - 2018-05-29
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director - 2019-12-11

      CIN Company Name Company Address
      U51909WB2009PTC135413 SNOWFALL VINCOM PRIVATE LIMITED HMPHOUSE,6THFLOR,ROOMNO:6084,FAIRLIEPLACE , KOLKATA, West Bengal, India - 700001
      U51109WB2009PTC134128 MONALISA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED HMPHOUSE,6THFLOOR,ROOMNO:6084,FAIRLIEPLACE , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC131294 SSP MERCANTILE PRIVATE LIMITED 4,FAIRLIEPLACE,HMPHOUSE4THFLOOR,ROOMNO.407 , KOLKATA, West Bengal, India - 700001
      U70102WB2011PTC157494 DISHA NIKETAN PRIVATE LIMITED HMPHOUSE,6THFLOOR,4,FAIRLIEPLACE,ROOMNO.604 , KOLKATA, West Bengal, India - 700001
      U74140WB2006PTC107972 SECURED ADVISORY SERVICES PVT LTD HMPHOUSE,ROOMNO607,6THFLOOR4FAIRLIEPLACE , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC155692 ASHIKA DEALCOMM PRIVATE LIMITED HMPHouse,6thFloor,RoomNo:6084,FairliePlace , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC155712 SANJEEVANI COMMODEAL PRIVATE LIMITED HMPHouse,6thFloor,RoomNo:6084,FairliePlace , Kolkata, West Bengal, India - 700001
      U45201WB1973PTC028659 POONAM CONSTRUCTION CO PVT LTD HMPHOUSE,5THFLOOR4,FAIRLIEPLACE , KOLKATA, West Bengal, India - 700001
      U45400WB2015PTC208348 IREGAL REAL ESTATE PRIVATE LIMITED ROOMNO.626,6THFLOOR,HMPHOUSE4,FAIRLEYPLACE , KOLKATA, West Bengal, India - 700001
      U74110WB2007PTC115613 AVSAR MERCANTILES PRIVATE LIMITED HMPHOUSE,4FAIRLIEPLACE,4thFloor,RoomNo-406 , KOLKATA, West Bengal, India - 700001
      U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
      U20232WB2008PTC130126 M.K. AGRO PRODUCTS PRIVATE LIMITED Chartered Bank Buildings,1st floor room.no.132 4,netaji subhas road,Kolkata-700001 , kolkata, West Bengal, India - 700001
      U63000WB2021PTC246157 SANKATMOCHAN TRANSPORTATION AND LOGISTICS SERVICES PRIVATE LIMITED 10 KIRAN SHANKAR ROY ROAD KOLKATA G P O KOLKATA 700001 WEST BENGAL , KOLKATA, West Bengal, India - 700001
      U47912WB2024PTC268943 CLICKTECH ENTERPRISES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate no. 2,Ground Floor, Kolkata, West Bengal - 700001,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U63000WB2022PTC254661 HELLIX INFRACON PRIVATE LIMITED DIAMONDHERITAGE16,STRANDROAD,ROOMNO.513,KOLKATA,Kolkata,West Bengal,700001-India
      U25209WB1988PTC044744 SHUBHAM PLASTIC PVT LTD 9 INDIA EXCHANGE PLACE 6THFLOOR , KOLKATA, West Bengal, India - 700001
      U20237WB2025PLC278249 GNH GLOWNHEALTH INDIA LIMITED G-26 GR-FR, 4, FAIRLIE,PLACE, HMP HOUSE,Kolkata,Kolkata,West Bengal,700001-India
      ACY-6344 SWASTIK SOLUTIONS LLP 8, AMARTALLA STREET ROOM,NO G-4, GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      U24104WB2024PTC271882 M V FERRO ALLOYS PRIVATE LIMITED 33/1RoomNo 744, 7th Floor,Marshall House,Kolkata,Kolkata,West Bengal,700001-India
      U99999WB1982PLC035255 AJAY MULTI PROJECTS LTD 2-INDIA EXCHANGE PLACE, ROOMNO.1, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U45200WB2005PTC284839 GUPTA INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED 8/1 LAL BAZAR STEEET BIKANER,BUILDING 1ST FL ROOMNO.10,Kolkata,Kolkata,West Bengal,700001-India
      U67120WB1997PTC083192 AAKAR CREDIT PRIVATE LIMITED 16 INDIA EXCHANGE PLACE ROOMNO-9 2ND FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U20118WB2008PTC130896 R.S. FRAGRANCES INTERNATIONAL PRIVATE LIMITED PODDAR COURT, GATE NO.-2, ROOM.NO. -553, 5TH FLOOR,18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB1995PTC072058 SKUNK DISTRIBUTORS PVT LTD 9 INDIA EXCHANGE PLACE 6THFLOOR R NO 1 P S LAL BAZAR , KOLKATA, West Bengal, India - 700001
      U55209WB2017PTC222166 MAGDOX MARKETING PRIVATE LIMITED MARTIN BURN HOUSE 1, R.N. MUKHERJEE ROAD, 5TH FLOOR, ROOM,NO. - 40,KOLKATA,Kolkata,West Bengal,700001-India
      U93090WB2021PTC244139 JATAYU CONSULTANTS PRIVATE LIMITED 9, EZRA ST, 2ND FLOOR, KOLKATA, WEST BENGAL- 700001 , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100556267 2022-03-07 - - 4,000,000.00 THE FEDERAL BANK LTD

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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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      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

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      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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