• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      RDB INSURANCE BROKING SERVICES PRIVATE LIMITED

      CIN: U70102WB2005PTC103524 As on: 2026-07-13
      Purchase Report

      RDB INSURANCE BROKING SERVICES PRIVATE LIMITED (CIN: U70102WB2005PTC103524) is a Private company incorporated on 03 Jun 2005. 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. 5000000.00.

      RDB INSURANCE BROKING SERVICES 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.RDB INSURANCE BROKING SERVICES 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 RDB INSURANCE BROKING SERVICES PRIVATE LIMITED are NETRE THAPA, and VINAY DUJARI.

      RDB INSURANCE BROKING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2005PTC103524 and its registration number is 103524. Users may contact RDB INSURANCE BROKING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RDB INSURANCE BROKING SERVICES PRIVATE LIMITED is Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016.

      Current status of RDB INSURANCE BROKING SERVICES 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 RDB INSURANCE BROKING SERVICES 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 RDB INSURANCE BROKING SERVICES

      Purchase full report of RDB INSURANCE BROKING SERVICES

      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 RDB INSURANCE BROKING SERVICES 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 RDB INSURANCE BROKING SERVICES
      DIN Director Name Designation Appointment Date
      06648287 NETRE THAPA Director 2016-09-30
      00233885 VINAY DUJARI Additional Director 2018-11-24
      Past Directors & Key Managerial Personnel of RDB INSURANCE BROKING SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00553799 ALOK KUMAR PINCHA Additional Director - 2009-09-30
      00553799 ALOK KUMAR PINCHA Director - 2010-07-28
      01171845 ARIHANT BAID Additional Director - 2009-09-30
      01171845 ARIHANT BAID Director - 2013-06-26
      01481138 SANJIV AGARWAL Additional Director - 2007-07-20
      01481138 SANJIV AGARWAL Director - 2009-03-28
      01832540 SANTANU BANIK Director - 2009-03-28
      03271713 NAVNEET KAMALIA Additional Director - 2015-09-30
      03271713 NAVNEET KAMALIA Director - 2016-01-27
      06529817 RAM KISHORE SHARMA Additional Director - 2013-09-30
      06529817 RAM KISHORE SHARMA Director - 2018-11-27
      00007612 VINOD DUGAR Additional Director - 2007-07-20
      00007612 VINOD DUGAR Director - 2010-07-28
      00094695 RAVI PRAKASH PINCHA Director - 2013-06-26
      02932677 MANOJ PRAKASH CHAUDHARY Additional Director - 2013-09-30
      02932677 MANOJ PRAKASH CHAUDHARY Director - 2015-04-20
      06648287 NETRE THAPA Additional Director - 2016-09-30
      00093414 PRADEEP KUMAR JAIN Additional Director - 2007-04-05
      Other Directorships of ALOK KUMAR PINCHA
      Company Name CIN Designation Appointment Date Cessation
      GSA RETAIL LIMITED U17120WB2007PLC115418 Additional Director - 2011-03-01
      GSA RETAIL LIMITED U17120WB2007PLC115418 Whole-time director - 2014-07-03
      REGENT COMMODITIES BROKING PRIVATE LIMITED U24115WB1997PTC084604 Director 2010-06-07 Ongoing
      VEEKAY APARTMENTS PVT LTD U45201WB1996PTC076877 Additional Director - 2013-09-28
      VEEKAY APARTMENTS PVT LTD U45201WB1996PTC076877 Director - 2019-06-05
      CETEX MARKETING PVT LTD U51109WB1992PTC056304 Director 2007-04-15 Ongoing
      CYRILLIC TIE-UP PVT. LTD. U51109WB1994PTC065336 Additional Director - 2016-12-30
      PROMT VINIMAY PRIVATE LIMITED U51109WB2005PTC103137 Additional Director - 2010-07-09
      BHAGYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103203 Additional Director - 2010-07-09
      NAVRANG DEALERS PRIVATE LIMITED U51109WB2005PTC104635 Additional Director - 2010-07-09
      FASTMOVE ADVISORY PVT LTD U51109WB2006PTC107048 Additional Director - 2010-09-30
      BESTWAY SUPPLIERS PVT LTD U51109WB2006PTC107092 Additional Director - 2010-07-09
      ARADHANA TIEUP PVT LTD U51109WB2006PTC107093 Additional Director - 2010-07-09
      SPLENDOR DEALERS PVT LTD U51109WB2006PTC107178 Additional Director - 2010-07-09
      AAKANSHI AGENCY PVT LTD U51109WB2006PTC107286 Additional Director - 2010-07-09
      CORNFLOWER TRADELINK PVT LTD U51109WB2006PTC107287 Additional Director - 2010-09-30
      FAIR MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114153 Additional Director - 2010-07-09
      PRASHANT COMMODITIES PRIVATE LIMITED U51109WB2007PTC114156 Additional Director - 2010-07-09
      SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Additional Director - 2010-07-09
      PRATHMESH BARTER PRIVATE LIMITED U51109WB2007PTC114164 Additional Director - 2010-07-09
      RANCHHOD VANIJYA PRIVATE LIMITED U51109WB2007PTC114167 Additional Director - 2010-07-09
      RASHMI DEALER PRIVATE LIMITED U51109WB2007PTC114168 Additional Director - 2010-07-09
      LOKENATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114230 Additional Director - 2010-07-09
      UNNATI MANAGEMENT PRIVATE LIMITED U51109WB2007PTC114231 Additional Director - 2010-07-09
      FAST SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114239 Additional Director - 2010-07-09
      RDB MUMBAI INFRASTRUCTURES PRIVATE LIMITED U51109WB2007PTC114242 Additional Director - 2010-07-09
      SUPERIOR DEALER PRIVATE LIMITED U51109WB2007PTC114243 Additional Director - 2010-07-09
      ARHAM COMMERCIAL COMPANY PVT LTD U51909WB1993PTC058228 Director 2006-03-18 Ongoing
      YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Additional Director - 2010-10-01
      YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Director - 2010-10-01
      ABHIFLAX TRACON PVT LTD U51909WB1995PTC068468 Director 2006-02-06 Ongoing
      AMAN TIEUP PRIVATE LIMITED U51909WB2007PTC114354 Additional Director - 2010-06-30
      MATRIBHUMI VINIMAY PRIVATE LIMITED U51909WB2007PTC114355 Additional Director - 2010-07-09
      SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Additional Director - 2010-07-09
      REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Director - 2010-07-28
      REGENT CAPITAL PRIVATE LIMITED U65910WB2008PTC124762 Director - 2010-07-28
      INDIA SECURITIES BROKING PRIVATE LIMITED. U67120WB2004PTC097996 Additional Director - 2019-06-12
      INDIA SECURITIES BROKING PRIVATE LIMITED. U67120WB2004PTC097996 Director - 2008-07-01
      BIDYUT GRIHA NIWAS PRIVATE LIMITED U70101WB2007PTC113011 Director - 2010-03-29
      PINCHA GRIHA NIRMAAN PRIVATE LIMITED U70101WB2007PTC113013 Director - 2010-07-09
      ALOK TOWERS PRIVATE LIMITED U70109WB2007PTC112713 Director - 2010-07-09
      ALOK VILLA PRIVATE LIMITED U70109WB2007PTC112714 Director - 2010-07-09
      BIDYUT KUTIR NIRMAAN PRIVATE LIMITED U70109WB2007PTC112716 Director - 2010-07-09
      ALOK NIRMAAN PRIVATE LIMITED U70109WB2007PTC112717 Director - 2010-07-09
      ALOK NIWAS PRIVATE LIMITED U70109WB2007PTC112719 Director - 2010-07-09
      BHAGIRATHI CONSULTANCY PVT LTD U74140WB2006PTC107091 Additional Director - 2010-09-30
      REGENT FOREX PRIVATE LIMITED U74900WB2008PTC124761 Director - 2010-07-28
      REGENT SAIMIRA ENTERTAINMENT LIMITED U92100TZ2007PLC014072 Additional Director - 2009-12-31
      REGENT SAIMIRA ENTERTAINMENT LIMITED U92100TZ2007PLC014072 Director - 2010-12-21
      Other Directorships of ARIHANT BAID
      Company Name CIN Designation Appointment Date Cessation
      BOUJEE FOODS LLP ACI-5694 Designated Partner 2024-07-25 Ongoing
      GENNEX LABORATORIES LIMITED L24230TG1990PLC011168 Additional Director - 2012-05-18
      GENNEX LABORATORIES LIMITED L24230TG1990PLC011168 Managing Director 2015-05-18 Ongoing
      GENNEX LABORATORIES LIMITED L24230TG1990PLC011168 Managing Director - 2015-05-17
      PRUDENTIAL HOLDINGS PVT. LTD. U19129WB1991PTC052840 Director 2011-01-01 Ongoing
      REGENT COMMODITIES BROKING PRIVATE LIMITED U24115WB1997PTC084604 Director - 2018-11-10
      FALMA LABORATORIES PRIVATE LIMITED U24230KA1985PTC007328 Additional Director - 2010-09-30
      FALMA LABORATORIES PRIVATE LIMITED U24230KA1985PTC007328 Director - 2015-03-25
      VAB REALTY PRIVATE LIMITED U45400WB2007PTC116790 Director 2011-01-01 Ongoing
      REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Director - 2021-02-01
      REGENT CAPITAL PRIVATE LIMITED U65910WB2008PTC124762 Director - 2012-04-07
      PREMIER INDUSTRIAL & COMMERCIAL CREDIT PVT. LTD. U65921WB1989PTC047229 Director 2011-01-01 Ongoing
      VAB VENTURES LIMITED U65990MH1992PLC068750 Additional Director - 2014-09-29
      PREMIER FISCAL SERVICES PVT LTD U65993WB1989PTC047230 Director 2011-01-01 Ongoing
      INDIA EQUITY FINANCE CORPORATION PRIVATE LIMITED U65999KA2007PTC041739 Director - 2010-12-15
      INDIA SECURITIES BROKING PRIVATE LIMITED. U67120WB2004PTC097996 Additional Director - 2019-09-30
      INDIA SECURITIES BROKING PRIVATE LIMITED. U67120WB2004PTC097996 Director - 2021-02-01
      PINCHA ESTATE DEVELOPMENT PRIVATE LIMITED U70101WB2007PTC113012 Director - 2019-06-12
      DECCAN REMEDIES LTD U72200TG1994PLC016962 Additional Director - 2023-04-19
      DECCAN REMEDIES LTD U72200TG1994PLC016962 Managing Director 2022-11-28 Ongoing
      REGENT FOREX PRIVATE LIMITED U74900WB2008PTC124761 Director - 2012-04-07
      VAB NATURAL RESOURCES PRIVATE LIMITED U74900WB2011PTC171164 Director - 2015-11-02
      DISCOVERY KNOWLEDGE SYSTEMS LIMITED U74999WB2011PLC164885 Director - 2012-07-01
      DISCOVERY ONLINE TUITION PRIVATE LIMITED U74999WB2011PTC164033 Director - 2012-07-01
      DISCOVERY SKILL DEVELOPMENT PRIVATE LIMITED U74999WB2011PTC171161 Director - 2012-07-01
      REGENT SAIMIRA ENTERTAINMENT LIMITED U92100TZ2007PLC014072 Additional Director - 2009-12-31
      REGENT SAIMIRA ENTERTAINMENT LIMITED U92100TZ2007PLC014072 Director - 2010-12-21
      Other Directorships of SANJIV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SJ BUILDERS & ENCLAVES PVT LTD U45203WB1992PTC055938 Director - 2013-05-02
      REGENT AUTOTRADE PVT. LTD. U50103WB2006PTC109467 Additional Director - 2014-09-30
      REGENT AUTOTRADE PVT. LTD. U50103WB2006PTC109467 Director - 2014-11-18
      ASTRA ENTERPRISES PVT. LTD. U51109WB1993PTC057991 Director - 2013-05-02
      R D MOTORS PRIVATE LIMITED U51502WB2003PTC097286 Additional Director - 2013-09-30
      R D MOTORS PRIVATE LIMITED U51502WB2003PTC097286 Director - 2014-09-04
      SUNDARAM CONSULTANT PVT. LTD. U51909WB1995PTC072376 Director - 2013-05-02
      PEARL INVESTMENT & SERVICES PVT. LTD. U67120WB1991PTC053883 Additional Director - 2013-05-02
      ASHIKA STOCKS & SECURITIES PVT. LTD. U67120WB1994PTC062096 Director - 2013-05-02
      SHRISTI PROPERTIES PVT LTD U70101WB1995PTC075368 Director 2007-09-24 Ongoing
      SRISHTI PROPERTIES PVT.LTD. U70200WB1996PTC079925 Additional Director - 2013-05-02
      Other Directorships of SANTANU BANIK
      Company Name CIN Designation Appointment Date Cessation
      PANMAH BANIK LAW ASSOCIATES LLP AAP-3984 Designated Partner 2019-05-23 Ongoing
      Other Directorships of NAVNEET KAMALIA
      Company Name CIN Designation Appointment Date Cessation
      BLISS PAPER MILLS PVT LTD U21015WB1985PTC039618 Additional Director - 2016-09-30
      BLISS PAPER MILLS PVT LTD U21015WB1985PTC039618 Director - 2019-07-01
      SHIVPARIWAR PROJECTS PRIVATE LIMITED U45400WB2012PTC189483 Additional Director - 2016-09-30
      SHIVPARIWAR PROJECTS PRIVATE LIMITED U45400WB2012PTC189483 Director - 2019-07-01
      SHREEDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC188858 Additional Director - 2015-09-30
      SHREEDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC188858 Director - 2016-01-27
      BLUESNOW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC189538 Additional Director - 2016-09-30
      BLUESNOW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC189538 Director - 2019-07-01
      Other Directorships of RAM KISHORE SHARMA
      Company Name CIN Designation Appointment Date Cessation
      POLO-SETCO TIE UP PVT LTD U51109WB1995PTC073201 Additional Director - 2018-09-29
      POLO-SETCO TIE UP PVT LTD U51109WB1995PTC073201 Director - 2019-10-14
      PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Additional Director - 2013-09-30
      PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Director - 2014-02-14
      SHREEDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC188858 Additional Director - 2013-09-30
      SHREEDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC188858 Director - 2016-08-30
      BLUESNOW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC189538 Additional Director - 2013-09-30
      BLUESNOW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC189538 Director 2013-09-30 Ongoing
      BLUESNOW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC189538 Director - 2019-10-14
      AB INSURANCE BROKERS PRIVATE LIMITED U66000WB2011PTC164547 Additional Director - 2017-09-29
      AB INSURANCE BROKERS PRIVATE LIMITED U66000WB2011PTC164547 Director - 2019-10-14
      Other Directorships of VINOD DUGAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-06
      EMPIRE VANIJYA LLP AAB-0947 Designated Partner 2012-08-30 Ongoing
      DHANUS COMMODEAL LLP AAC-6759 Designated Partner 2014-09-05 Ongoing
      GUIDE DEALCOM LLP AAC-7529 Designated Partner 2014-09-24 Ongoing
      PRAMUKH ORGANISERS LLP AAD-4674 Designated Partner 2015-03-02 Ongoing
      BELMONT TOWERS LLP AAF-5474 Partner 2018-11-10 Ongoing
      HPVD PROJECTS LLP AAK-6065 Designated Partner 2017-09-18 Ongoing
      HPSD REALTY LLP AAM-2956 Designated Partner 2018-03-23 Ongoing
      HPVD REALTY LLP AAM-3030 Designated Partner 2018-03-26 Ongoing
      NEXTEL CONSTRUCTIONS LLP AAM-6180 Designated Partner 2018-05-14 Ongoing
      KHATOD INVESTMENTS & FINANCE CO LTD L65993WB1990PLC084695 Whole-time director - 2019-05-10
      REGENT COMMODITIES BROKING PRIVATE LIMITED U24115WB1997PTC084604 Additional Director - 2010-12-01
      REGENT COMMODITIES BROKING PRIVATE LIMITED U24115WB1997PTC084604 Director - 2012-07-19
      LOKA PROPERTIES PVT LTD U45201WB1988PTC044224 Director - 2014-11-04
      SHEETAL DUGAR REALTY COMPANY PRIVATE LIMITED. U45208WB2008PTC130632 Director 2008-11-17 Ongoing
      KUSUM DUGAR REALTY COMPANY PRIVATE LIMITED U45208WB2008PTC130633 Director 2008-11-17 Ongoing
      VINOD DUGAR REALTY COMPANY PRIVATE LIMITED. U45400WB2008PTC130634 Director 2008-11-17 Ongoing
      REGENT AUTOTRADE PVT. LTD. U50103WB2006PTC109467 Director - 2019-03-30
      AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Additional Director - 2007-09-29
      AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Director - 2008-02-15
      SHASHVATA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113004 Additional Director - 2013-09-30
      SHASHVATA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113004 Director - 2019-04-15
      DHANUS COMMODEAL PRIVATE LIMITED U51109WB2008PTC128434 Additional Director - 2014-08-04
      DHANUS COMMODEAL PRIVATE LIMITED U51109WB2008PTC128434 Director 2014-08-04 Ongoing
      EMPIRE VANIJYA PRIVATE LIMITED U51109WB2008PTC128520 Director 2012-03-23 Ongoing
      GUIDE DEALCOM PRIVATE LIMITED U51109WB2008PTC128532 Additional Director - 2014-08-18
      GUIDE DEALCOM PRIVATE LIMITED U51109WB2008PTC128532 Director 2014-08-18 Ongoing
      R D MOTORS PRIVATE LIMITED U51502WB2003PTC097286 Director - 2019-03-30
      SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Additional Director - 2013-09-27
      SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Director - 2019-03-28
      REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Director - 2013-08-28
      REGENT CAPITAL PRIVATE LIMITED U65910WB2008PTC124762 Director - 2010-07-28
      INDIA SECURITIES BROKING PRIVATE LIMITED. U67120WB2004PTC097996 Director - 2013-08-10
      BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Director - 2013-01-04
      RAJ CONSTRUCTION PROJECTS PVT LTD U70109WB1987PTC041935 Director - 2008-02-15
      REGENT FOREX PRIVATE LIMITED U74900WB2008PTC124761 Director - 2010-07-28
      NEXTEL CONSTRUCTIONS PRIVATE LIMITED U74900WB2014PTC202493 Additional Director - 2018-05-13
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-09-29
      KOLKATA INSTITUTE OF SCIENCE AND TECHNOLOGY U80300WB2011NPL168638 Director - 2019-03-28
      ACADEMY OF STEM INDIA U80901WB2013NPL198167 Director 2013-10-31 Ongoing
      CREDAI HOWRAH-HOOGHLY U93000WB2009NPL140136 Director - 2014-12-02
      ANKUR CONSTRUCTIONS PVT LTD U99999WB1981PTC033249 Director - 2019-03-30
      Other Directorships of RAVI PRAKASH PINCHA
      Company Name CIN Designation Appointment Date Cessation
      RITURAJ CONSTRUCTION LLP AAD-5367 Designated Partner 2016-08-16 Ongoing
      NIRVANA DEVCON LLP AAE-9340 Designated Partner 2020-12-21 Ongoing
      HPSD ENCLAVE LLP AAI-7868 Designated Partner 2017-03-09 Ongoing
      RDB REALTY & INFRASTRUCTURE LIMITED L16003WB2006PLC110039 Director - 2024-03-31
      KRYPTON INDUSTRIES LTD L25199WB1990PLC048791 Additional Director - 2015-09-24
      KRYPTON INDUSTRIES LTD L25199WB1990PLC048791 Director 2015-09-24 Ongoing
      KHATOD INVESTMENTS & FINANCE CO LTD L65993WB1990PLC084695 Additional Director - 2010-09-20
      KHATOD INVESTMENTS & FINANCE CO LTD L65993WB1990PLC084695 Director - 2017-02-10
      NTC INDUSTRIES LIMITED L70109WB1991PLC053562 Director - 2017-03-31
      NTC INDUSTRIES LIMITED L70109WB1991PLC053562 Whole-time director - 2010-09-01
      GSA RETAIL LIMITED U17120WB2007PLC115418 Additional Director - 2009-09-30
      GSA RETAIL LIMITED U17120WB2007PLC115418 Director - 2014-05-05
      BHAGWATI PLASTOWORKS PRIVATE LIMITED U25209WB1998PTC088083 Additional Director - 2012-09-29
      BHAGWATI PLASTOWORKS PRIVATE LIMITED U25209WB1998PTC088083 Director 2012-09-29 Ongoing
      BMA STEEL PRIVATE LIMITED U27106WB2010PTC155723 Additional Director - 2011-11-19
      NAMOKAR DUPLICATING PVT LTD U31909WB1984PTC037165 Director 2002-06-11 Ongoing
      JOHRI TOWERS PVT LTD U45202WB1989PTC046464 Director 2007-12-29 Ongoing
      MANGALAHAT CONSTRUCTION & BUILDERS PRIVATE LIMITED U45202WB2004PTC097928 Additional Director - 2007-09-29
      MANGALAHAT CONSTRUCTION & BUILDERS PRIVATE LIMITED U45202WB2004PTC097928 Director 2007-09-29 Ongoing
      RIMJHIM VANIJYA PRIVATE LIMITED U51109WB2005PTC104207 Director 2010-09-29 Ongoing
      RIMJHIM VANIJYA PRIVATE LIMITED U51109WB2005PTC104207 Director - 2008-06-29
      TRITON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104548 Additional Director - 2010-09-29
      TRITON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104548 Director - 2014-12-19
      HEADMAN MERCANTILE PRIVATE LIMITED U51109WB2005PTC104940 Director - 2014-12-19
      BARON SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105030 Director - 2014-12-19
      KASTURI TIE-UP PRIVATE LIMITED U51109WB2005PTC105031 Director - 2014-12-19
      BAHUBALI TIE-UP PRIVATE LIMITED U51109WB2005PTC105032 Director - 2014-12-19
      TRIKUTA VINIMAY PRIVATE LIMITED U51109WB2005PTC105307 Director - 2009-01-01
      ORNATE TRACOM PVT LTD U51109WB2006PTC107124 Director - 2009-01-01
      SARVANA TRACOM PVT LTD U51109WB2006PTC107139 Director - 2009-03-09
      SATABDI VYAPAAR PVT LTD U51109WB2006PTC107598 Director - 2009-03-09
      REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Additional Director - 2010-12-01
      REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Director 2010-12-01 Ongoing
      REGENT CAPITAL PRIVATE LIMITED U65910WB2008PTC124762 Director 2010-07-28 Ongoing
      RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Additional Director - 2011-09-30
      RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Director - 2013-11-26
      RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Managing Director - 2011-12-08
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Additional Director - 2007-09-29
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Director 2007-09-29 Ongoing
      INFRA VISION DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110462 Director - 2008-06-28
      S.D. INFRASTRACTURE & REAL ESTATE PRIVATE LIMITED U70102WB1991PTC051896 Director 2022-02-28 Ongoing
      S.D. INFRASTRACTURE & REAL ESTATE PRIVATE LIMITED U70102WB1991PTC051896 Director - 2022-09-29
      BHAGWATI BUILDERS & DEVELOPMENT PVT LTD U70102WB1995PTC073792 Director - 2013-04-16
      RAJ CONSTRUCTION PROJECTS PVT LTD U70109WB1987PTC041935 Additional Director - 2013-09-30
      RAJ CONSTRUCTION PROJECTS PVT LTD U70109WB1987PTC041935 Director 2013-09-30 Ongoing
      RD DEVCON PRIVATE LIMITED U70109WB2008PTC126486 Director 2008-06-10 Ongoing
      JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Additional Director - 2012-09-29
      JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Director - 2014-12-19
      PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Additional Director - 2012-09-29
      PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Director - 2014-12-19
      RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Additional Director - 2012-09-29
      RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Director - 2014-12-19
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Additional Director - 2012-09-29
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Director - 2014-12-19
      ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Additional Director - 2012-09-29
      ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Director - 2014-12-19
      ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Additional Director - 2012-09-29
      ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Director - 2014-12-19
      ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Additional Director - 2012-09-29
      ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Director - 2014-12-19
      ADHUNIK INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC164975 Additional Director - 2012-09-29
      ADHUNIK INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC164975 Director - 2014-12-19
      ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Additional Director - 2012-09-29
      ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Director - 2014-12-19
      ADHUNIK BUILD-NIKETAN PRIVATE LIMITED U70109WB2011PTC165148 Additional Director - 2012-09-29
      ADHUNIK BUILD-NIKETAN PRIVATE LIMITED U70109WB2011PTC165148 Director - 2014-12-19
      ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Additional Director - 2012-09-29
      ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Director - 2014-12-19
      ADHUNIK CONCLAVE PRIVATE LIMITED U70109WB2011PTC165432 Additional Director - 2012-09-29
      ADHUNIK CONCLAVE PRIVATE LIMITED U70109WB2011PTC165432 Director - 2014-12-19
      AASHIYANA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165439 Additional Director - 2012-09-29
      AASHIYANA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165439 Director - 2014-12-19
      AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Additional Director - 2012-09-29
      AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Director - 2014-12-19
      ADHUNIK BUILD-DEV PRIVATE LIMITED U70109WB2011PTC165441 Additional Director - 2012-09-29
      ADHUNIK BUILD-DEV PRIVATE LIMITED U70109WB2011PTC165441 Director - 2014-12-19
      ADHUNIK DEVCON PRIVATE LIMITED U70109WB2011PTC165453 Additional Director - 2012-09-29
      ADHUNIK DEVCON PRIVATE LIMITED U70109WB2011PTC165453 Director - 2014-12-19
      AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Additional Director - 2012-09-29
      AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Director - 2014-12-19
      GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Additional Director - 2012-09-29
      GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Director - 2014-12-19
      LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Additional Director - 2012-09-29
      LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Director - 2014-12-19
      MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Additional Director - 2012-09-29
      MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Director - 2014-12-19
      NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Additional Director - 2012-09-29
      NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Director - 2014-12-19
      NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Additional Director - 2012-09-29
      NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Director - 2014-12-19
      SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Additional Director - 2012-09-29
      SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Director - 2014-12-19
      SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Additional Director - 2012-09-29
      SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Director - 2014-12-19
      RDB REAL ESTATE CONSTRUCTIONS LIMITED U70200WB2018PLC227169 Additional Director - 2019-09-30
      RDB REAL ESTATE CONSTRUCTIONS LIMITED U70200WB2018PLC227169 Director 2019-09-30 Ongoing
      PANCHAM ADVISORY SERVICES (P) LTD U74140WB2005PTC106865 Director - 2009-01-01
      REGENT FOREX PRIVATE LIMITED U74900WB2008PTC124761 Director 2010-07-28 Ongoing
      SAMSPA EXPO PVT LTD U74992WB1994PTC063927 Additional Director - 2010-09-30
      SAMSPA EXPO PVT LTD U74992WB1994PTC063927 Director 2010-09-30 Ongoing
      Other Directorships of MANOJ PRAKASH CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SHIVPARIWAR PROJECTS PRIVATE LIMITED U45400WB2012PTC189483 Additional Director - 2013-09-30
      SHIVPARIWAR PROJECTS PRIVATE LIMITED U45400WB2012PTC189483 Director - 2014-01-21
      SHREEDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC188858 Additional Director - 2014-09-30
      SHREEDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC188858 Director - 2015-04-20
      DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Additional Director - 2018-09-28
      DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Director - 2020-02-27
      CERES CAPITAL & FINANCIAL SERVICES PRIVATE LIMITED U65999MH2010PTC204471 Director - 2011-08-05
      PL INSURANCE BROKING SERVICES PRIVATE LIMITED U66010MH2008PTC184265 Manager - 2010-06-30
      SARSAN SECURITIES P LTD U67120MH1994PTC079226 Additional Director - 2018-09-28
      SARSAN SECURITIES P LTD U67120MH1994PTC079226 Director - 2020-02-27
      CERES DIRECT DISTRIBUTION PRIVATE LIMITED U67190MH2010PTC204588 Director - 2011-08-05
      PL WEALTH PRIVATE LIMITED U74140MH2008PTC186000 Manager - 2010-06-30
      JUPITER FINCAP ADVISORY & INSURANCE MARKETING PRIVATE LIMITED U74999MH2010PTC206997 Additional Director - 2021-01-19
      PARTHIV FINTRADE PRIVATE LIMITED U74999MH2021PTC373036 Director - 2022-10-20
      ORBGLO FINS NETWORKS PRIVATE LIMITED U82990MH2023PTC402375 Director 2023-05-08 Ongoing
      Other Directorships of NETRE THAPA
      Company Name CIN Designation Appointment Date Cessation
      A M B DEVELOPERS LLP AAF-6658 Designated Partner 2016-02-09 Ongoing
      BLISS PAPER MILLS PVT LTD U21015WB1985PTC039618 Additional Director - 2016-02-18
      SHIVPARIWAR PROJECTS PRIVATE LIMITED U45400WB2012PTC189483 Additional Director - 2016-02-18
      SHIVPARIWAR PROJECTS PRIVATE LIMITED U45400WB2012PTC189483 Director 2023-05-20 Ongoing
      PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Additional Director 2019-04-01 Ongoing
      BLUESNOW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC189538 Additional Director - 2016-02-18
      GANESHDHAM BUSINESS PRIVATE LIMITED U51909WB2013PTC194650 Additional Director - 2014-09-30
      GANESHDHAM BUSINESS PRIVATE LIMITED U51909WB2013PTC194650 Director - 2019-08-02
      GANGADHAR AGENCIES PRIVATE LIMITED U51909WB2013PTC194651 Additional Director - 2014-09-30
      GANGADHAR AGENCIES PRIVATE LIMITED U51909WB2013PTC194651 Director - 2019-08-03
      KAILASHDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC194656 Additional Director - 2014-09-30
      KAILASHDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC194656 Director - 2019-08-09
      BONUS VINCOM PRIVATE LIMITED U52390WB2010PTC144411 Additional Director - 2015-09-30
      BONUS VINCOM PRIVATE LIMITED U52390WB2010PTC144411 Director 2015-09-30 Ongoing
      CALIX VINCOM PRIVATE LIMITED U52390WB2010PTC144556 Additional Director - 2015-09-30
      CALIX VINCOM PRIVATE LIMITED U52390WB2010PTC144556 Director 2015-09-30 Ongoing
      FLYNN AGENCY AND MARKETING PRIVATE LIMITED U74110WB2008PTC131239 Additional Director - 2014-09-30
      FLYNN AGENCY AND MARKETING PRIVATE LIMITED U74110WB2008PTC131239 Director - 2018-09-27
      Other Directorships of PRADEEP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TREX VENEERS PRIVATE LIMITED U20211WB2004PTC100408 Director - 2009-08-27
      SJ BUILDERS & ENCLAVES PVT LTD U45203WB1992PTC055938 Director 2001-07-12 Ongoing
      REGENT AUTOTRADE PVT. LTD. U50103WB2006PTC109467 Director - 2013-04-23
      CETEX MARKETING PVT LTD U51109WB1992PTC056304 Director - 2007-07-23
      ASTRA ENTERPRISES PVT. LTD. U51109WB1993PTC057991 Director 2000-06-14 Ongoing
      R D MOTORS PRIVATE LIMITED U51502WB2003PTC097286 Director - 2013-04-23
      SUNDARAM CONSULTANT PVT. LTD. U51909WB1995PTC072376 Director 2001-07-12 Ongoing
      PEARL INVESTMENT & SERVICES PVT. LTD. U67120WB1991PTC053883 Director 2000-06-14 Ongoing
      ASHIKA STOCKS & SECURITIES PVT. LTD. U67120WB1994PTC062096 Director 1999-11-05 Ongoing
      SHRISTI PROPERTIES PVT LTD U70101WB1995PTC075368 Director 2001-07-07 Ongoing
      GREEN LIFE CONSTRUCTION PRIVATE LIMITED U70101WB2005PTC104224 Director 2011-07-11 Ongoing
      SRISHTI PROPERTIES PVT.LTD. U70200WB1996PTC079925 Director 2001-07-07 Ongoing
      Other Directorships of VINAY DUJARI
      Company Name CIN Designation Appointment Date Cessation
      DUJARI DISTRIBUTORS PVT LTD U26931WB1985PTC039121 Director - 2017-03-05
      SHIVPARIWAR PROJECTS PRIVATE LIMITED U45400WB2012PTC189483 Additional Director - 2014-09-30
      SHIVPARIWAR PROJECTS PRIVATE LIMITED U45400WB2012PTC189483 Director 2014-09-30 Ongoing
      POLO-SETCO TIE UP PVT LTD U51109WB1995PTC073201 Additional Director 2019-04-01 Ongoing
      PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Additional Director - 2014-09-30
      PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Director 2014-09-30 Ongoing
      FLYNN AGENCY AND MARKETING PRIVATE LIMITED U74110WB2008PTC131239 Additional Director - 2014-09-30
      FLYNN AGENCY AND MARKETING PRIVATE LIMITED U74110WB2008PTC131239 Director - 2018-09-27

      CIN Company Name Company Address
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U51109WB1996PTC080241 AMPHIBIOUS FINVEST PRIVATE LIMITED 24 PARK STREET PARK CENTRE, GROUND FLOOR, ROOM NO. 24 , KOLKATA, West Bengal, India - 700016
      U46909WB2024PTC271608 GUNAY TRADING PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135,CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
      U46909WB2024PTC271610 CALYTRIX TRADERS PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135, CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
      U62099WB2024PTC271606 ESTELLA SOFTWARE PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135, CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
      U70101WB2005PTC105215 ICON TOWER PRIVATE LIMITED 24B PARK STREET, PARK CENTRE 2ND FLOOR, ROOM NO. 2B , KOLKATA, West Bengal, India - 700016
      ACH-4297 RP GENERAL TRADING LLP Room No. 55, 5th Floor, 61A, Ambassador Apartment,,Park Street, Kolkata-700016,Kolkata,Kolkata,West Bengal,India-700016
      U85100WB2022NPL254642 ASSOCIATION OF MINING CONTRACTORS 75C PARK STREET 3rd floor Room No. 3A,KOLKATA,Kolkata,West Bengal,700016-India
      AAH-7546 JSM BAJORIA RESTAURANTS LLP 57A, Park Street, Shop No. 34, Flat No. 2 Park Mansion, Ground Floor & 1st Floor, Kolkata, West Bengal, India - 700016
      U62013WB2020PTC242329 DECRYPT MARKETING SERVICES PRIVATE LIMITED C/O. M A BUSINESS CENTRE, PODDAR POINT, 113, PARK STREET, GROUND FLOOR, SUIT NO., GR-31,KOLKATA,Kolkata,West Bengal,700016-India
      U59112WB2023PTC260319 WILLMIX CINEPICTURES PRIVATE LIMITED ROOM NO 201, 2ND FLOOR,23A, ROYD STREET, NEAR PARK STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U20233WB2023PTC263043 MAGICCROP HOME CARE PRIVATE LIMITED ROOM NO. 610, BLOCK C, 6TH FLOOR, 103, PARK ST, MULLICK BAZAR, PARK STREET AREA,Kolkata,Kolkata,West Bengal,700016-India
      U63040WB2019PTC234631 DY DREAMZZ YATRA PRIVATE LIMITED 1st FLOOR, Flat NO.135, 25A, PARK STREET P.S- PARK STREET , KOLKATA, West Bengal, India - 700016
      U74140WB2004PTC100474 BLUE EYE CONSULTING PRIVATE LIMITED 25A, PARK STREET, SECOND FLOOR, ROOM NO. 230, P.S. - PARK STREET, , KOLKATA, West Bengal, India - 700016
      U45400WB2012PTC188170 DHANSHREE ENCLAVE PRIVATE LIMITED 91A/1, Park STREET, Avani Signature 7th floor,Room no-702 Park Street , Kolkata, West Bengal, India - 700016
      U45400WB1981PTC033693 FINPROP ESTATES PVT LTD PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET,KOLKATA -700016 , KOLKATA, West Bengal, India - 700016
      U70101WB1988PTC203525 CELICA PROPERTIES PRIVATE LIMITED PARK CENTRE BUILDING,9TH FLOOR, 24, PARK STREET, KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
      U01611WB2024PTC271604 HASHI AGRO PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION,1ST FLOOR,ROOM NO-135,CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
      U46909WB2024PTC271607 LIMERICK DISTRIBUTORS PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION,1ST FLOOR,ROOM NO-135,CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
      AAE-8375 CONFIRM PROJECTS CONSULTANCY LLP 24,PARK STREET 1ST FLOOR,SHOP NO.142 KOLKATA, West Bengal, India - 700016
      AAE-8376 DHANPRAYOG CONSULTANTS LLP 24,PARK STREET 1ST FLOOR,SHOP NO.142 KOLKATA, West Bengal, India - 700016
      AAE-8377 PAROPKAR SALES LLP 24,PARK STREET 1ST FLOOR,SHOP NO.142 KOLKATA, West Bengal, India - 700016
      AAE-8378 VANTAGE FINANCIAL CONSULTANTS LLP 24,PARK STREET 1ST FLOOR,SHOP NO.142 KOLKATA, West Bengal, India - 700016
      U52100WB2010PTC148635 PAROPKAR SALES PRIVATE LIMITED 24,PARK STREET 1ST FLOOR,SHOP NO.142 , KOLKATA, West Bengal, India - 700016
      U51909WB2004PTC097795 KANYU COMMERCIAL PRIVATE LIMITED 24,PARK STREET 1ST FLOOR,SHOP NO.142 , KOLKATA, West Bengal, India - 700016
      U51909WB2009PTC139450 CONFIRM PROJECTS CONSULTANCY PRIVATE LIMITED 24,PARK STREET 1ST FLOOR,SHOP NO.142 , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC128255 NICE VINCOM PRIVATE LIMITED 24,PARK STREET 1ST FLOOR,SHOP NO.142 , KOLKATA, West Bengal, India - 700016
      U74140WB2010PTC143045 DHANPRAYOG CONSULTANTS PRIVATE LIMITED 24,PARK STREET 1ST FLOOR,SHOP NO.142 , KOLKATA, West Bengal, India - 700016
      U74140WB2010PTC149309 VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED 24,PARK STREET 1ST FLOOR,SHOP NO.142 , KOLKATA, West Bengal, India - 700016
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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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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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