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      SHANKARSUWAN INFRACON PRIVATE LIMITED

      CIN: U70102WB2009PTC139211 As on: 2026-07-13
      Purchase Report

      SHANKARSUWAN INFRACON PRIVATE LIMITED (CIN: U70102WB2009PTC139211) is a Private company incorporated on 06 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1472500.00.

      SHANKARSUWAN INFRACON 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.SHANKARSUWAN INFRACON 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 SHANKARSUWAN INFRACON PRIVATE LIMITED are NIKUNJ AGARWAL, and RAVI SHANKAR AGARWAL.

      SHANKARSUWAN INFRACON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2009PTC139211 and its registration number is 139211. Users may contact SHANKARSUWAN INFRACON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANKARSUWAN INFRACON PRIVATE LIMITED is 209 A.J.C. BOSE ROAD GROUND FLOOR , Kolkata, West Bengal, India - 700017.

      Current status of SHANKARSUWAN INFRACON 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 SHANKARSUWAN INFRACON 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.

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      Purchase full report of SHANKARSUWAN INFRACON

      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 SHANKARSUWAN INFRACON 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 SHANKARSUWAN INFRACON
      DIN Director Name Designation Appointment Date
      06581113 NIKUNJ AGARWAL Director 2013-08-18
      00866687 RAVI SHANKAR AGARWAL Director 2013-08-18
      Past Directors & Key Managerial Personnel of SHANKARSUWAN INFRACON
      DIN Director Name Designation Appointment Date Cessation
      02475276 KAILASH CHANDRA PARHI Director - 2010-02-08
      02495816 DILIP SAHA Director - 2010-02-08
      00187099 KAMAL AGARWAL Director - 2014-03-31
      02319079 BINOD KUMAR GUPTA Director - 2013-08-18
      Other Directorships of KAILASH CHANDRA PARHI
      Company Name CIN Designation Appointment Date Cessation
      THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Additional Director - 2013-09-28
      THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Director 2013-09-28 Ongoing
      EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2012-03-19
      TOPSTAR PROJECTS PRIVATE LIMITED U45200WB2009PTC134985 Director - 2009-12-08
      FUSION SOFTECH PRIVATE LIMITED U45200WB2009PTC134998 Director - 2010-02-08
      GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Director - 2010-01-08
      GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director - 2010-02-08
      COMPAQ SOLUTIONS PRIVATE LIMITED U45209WB2009PTC134999 Director - 2010-02-08
      ZENSTAR INFRASTRUCTURE PRIVATE LIMITED U45209WB2009PTC136172 Director - 2010-06-22
      GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Director - 2010-06-22
      OASIS COMPLEX PRIVATE LIMITED U45400CT2009PTC008649 Director - 2010-02-08
      DESIRE IMPEX PRIVATE LIMITED U45400MH2009PTC271053 Director - 2010-02-08
      CONCORD INFRA PROJECTS PRIVATE LIMITED U45400OR2009PTC034841 Director - 2010-02-08
      AWADH HEEMGHAR PRIVATE LIMITED U45400WB2007PTC120117 Director - 2012-12-07
      DURGA NIKETAN PRIVATE LIMITED U45400WB2009PTC134743 Director - 2009-07-31
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2010-02-08
      RAMLAL ESTATES PRIVATE LIMITED U45400WB2009PTC135263 Director - 2009-05-28
      NATRAJ ENCLAVE PRIVATE LIMITED U45400WB2009PTC136236 Director - 2009-06-30
      JYOTI NIKETAN PRIVATE LIMITED U45400WB2009PTC136348 Director - 2009-07-25
      MANGLAM SOFTECH PRIVATE LIMITED U45400WB2009PTC136453 Director - 2009-07-27
      GIRIRAJ PLAZZA PRIVATE LIMITED U45400WB2009PTC136567 Director - 2009-07-27
      JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director - 2010-02-08
      HAPPY STRUCTURES PRIVATE LIMITED U45400WB2009PTC137378 Director - 2009-08-22
      PUSPANJALI APARTMENTS PRIVATE LIMITED U45400WB2010PTC142900 Director - 2011-01-31
      SAMRIDHI APARTMENTS PRIVATE LIMITED U45400WB2010PTC142901 Director - 2011-01-31
      STONECRAFT EQUIPMENTS PRIVATE LIMITED U51100WB2009PTC137287 Director - 2010-02-19
      SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2010-02-08
      DEVAASHISH COMTRADE PRIVATE LIMITED U51101RJ2009PTC046690 Director - 2009-06-03
      CROSSWORD TRADELINKS PRIVATE LIMITED U51101RJ2009PTC047798 Director - 2009-06-03
      PRATHAM DEALCOM PRIVATE LIMITED U51101WB2009PTC135121 Director - 2009-11-04
      SIDHESHWARI DEALERS PRIVATE LIMITED U51101WB2009PTC135555 Director - 2009-06-03
      MAXWINS EXIM PRIVATE LIMITED U51101WB2009PTC136161 Director - 2009-10-12
      ASHWARIYA TRADECOMM PRIVATE LIMITED U51101WB2009PTC139212 Director - 2010-02-08
      MAPLE GOODS LIMITED U51109WB2009PLC136159 Director - 2010-02-22
      PRAKASH DEALCOM PRIVATE LIMITED U51109WB2009PTC134896 Director - 2009-07-10
      WINTER GOODS PRIVATE LIMITED U51109WB2009PTC134897 Director - 2009-05-27
      RESPONSE VINTRADE PRIVATE LIMITED U51109WB2009PTC134898 Director - 2009-05-12
      SUKANYA AGENCIES PRIVATE LIMITED U51109WB2009PTC134899 Director - 2009-06-02
      SAMARTH VINCOM PRIVATE LIMITED U51109WB2009PTC134928 Director - 2009-05-12
      VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director - 2010-02-08
      MATRIBHUMI EXIM PRIVATE LIMITED U51109WB2009PTC134986 Director - 2010-02-08
      BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director - 2010-02-08
      ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2010-02-08
      TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Director - 2009-05-28
      MATRIX BARTER PRIVATE LIMITED U51109WB2009PTC136158 Director - 2010-02-22
      AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Director - 2010-01-07
      TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2010-02-22
      CONCORD TREXIM PRIVATE LIMITED U51109WB2009PTC136472 Director - 2009-07-14
      LINTON TRADERS PRIVATE LIMITED U51109WB2009PTC137268 Director - 2011-11-21
      RATNAKAR TRADELINKS PRIVATE LIMITED U51900WB2009PTC135407 Director - 2012-02-01
      CHERRY TREXIM PRIVATE LIMITED U51900WB2009PTC136474 Director - 2010-02-08
      TOPFLOW COMMERCIAL PRIVATE LIMITED U51909BR2012PTC025018 Director - 2012-03-13
      DREAM VALLY TIE-UP PRIVATE LIMITED U51909BR2012PTC025288 Director - 2012-03-13
      BRILLIANT TRADELINKS PRIVATE LIMITED U51909CT2009PTC008505 Director - 2011-03-16
      FRONTLINE VINTRADE PRIVATE LIMITED U51909CT2009PTC008506 Director - 2011-03-15
      SUNGOLD SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC068708 Director - 2010-02-08
      SEAVIEW SUPPLIERS LIMITED U51909WB2009PLC136171 Director - 2010-02-22
      ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director - 2011-01-03
      PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2009-03-10
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2011-11-28
      RISHAB TRADECOMM PRIVATE LIMITED U51909WB2009PTC134893 Director - 2009-05-05
      LANCER OVERSEAS PRIVATE LIMITED U51909WB2009PTC134987 Director - 2010-02-08
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director - 2009-10-01
      SUCCESS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135092 Director - 2010-06-21
      ACTIVE COMMODEAL PRIVATE LIMITED U51909WB2009PTC135098 Director - 2009-05-28
      CROWN COMMOSALES PRIVATE LIMITED U51909WB2009PTC135099 Director - 2011-10-18
      HIGHGROWTH DEALERS PRIVATE LIMITED U51909WB2009PTC135130 Director - 2009-05-19
      AMULYA VINIMAY PRIVATE LIMITED U51909WB2009PTC135132 Director - 2011-02-01
      RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2012-02-24
      INTERCITY VANIJYA PRIVATE LIMITED U51909WB2009PTC135228 Director - 2009-11-04
      LINKPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135229 Director - 2010-01-01
      ZENSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC135230 Director - 2012-04-02
      FAIRWAY VINCOM PRIVATE LIMITED U51909WB2009PTC135233 Director - 2011-03-23
      OCEAN BARTER PRIVATE LIMITED U51909WB2009PTC135236 Director - 2010-01-14
      LONGVIEW COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135401 Director - 2009-06-29
      PRANTIK TIE-UP PRIVATE LIMITED U51909WB2009PTC135402 Director - 2010-03-30
      COMPACT VINCOM PRIVATE LIMITED U51909WB2009PTC135408 Director - 2009-06-29
      BRIJDHAM VINTRADE PRIVATE LIMITED U51909WB2009PTC135410 Director - 2009-07-10
      ALANKAR DEALERS PRIVATE LIMITED U51909WB2009PTC135419 Director - 2009-09-20
      RANGOLI TRADELINKS PRIVATE LIMITED U51909WB2009PTC135420 Director - 2009-06-29
      LIBERAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC135423 Director - 2009-06-29
      CROSSROAD BARTER PRIVATE LIMITED U51909WB2009PTC135440 Director - 2010-11-10
      FOURFOLD VINIMAY PRIVATE LIMITED U51909WB2009PTC135442 Director - 2009-11-23
      PURPLE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136164 Director - 2009-10-05
      MOUNTVIEW EXIM PRIVATE LIMITED U51909WB2009PTC136391 Director - 2009-07-27
      PRESIDENCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC136433 Director - 2010-02-08
      MERLIN NIRYAT PRIVATE LIMITED U51909WB2009PTC136449 Director - 2009-07-27
      GENESIS VINTRADE PRIVATE LIMITED U51909WB2009PTC136471 Director - 2009-07-27
      RANBHUMI EXPORTS PRIVATE LIMITED U51909WB2009PTC136473 Director - 2010-02-08
      GAJMUKH VINIMAY PRIVATE LIMITED U51909WB2009PTC139210 Director - 2010-02-08
      KHUSHI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139213 Director - 2010-02-08
      CASTLE TRADECOMM PRIVATE LIMITED U51909WB2009PTC139215 Director - 2010-02-08
      FORT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139422 Director - 2010-01-04
      CAPABLE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172822 Director - 2012-03-13
      ONESTOP MERCANTILE PRIVATE LIMITED U52190WB2010PTC143974 Director - 2011-12-28
      DHOOM MERCANTILE PRIVATE LIMITED U52390WB2010PTC141518 Director - 2011-12-28
      BANDHAN DEALCOM PRIVATE LIMITED U52390WB2010PTC141524 Director - 2011-12-28
      ADARSH MERCHANTS PRIVATE LIMITED U52390WB2010PTC142899 Director - 2011-02-07
      DHARMA MARKERING PRIVATE LIMITED U52390WB2010PTC142902 Director - 2011-01-31
      RED CHILLIES MERCANTILE PRIVATE LIMITED U52390WB2010PTC143973 Director - 2010-08-05
      CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2010-03-18
      SUPREME DEALERS PRIVATE LIMITED U62013WB2009PTC134931 Director - 2009-05-12
      ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Director - 2012-12-07
      UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director - 2009-07-11
      MOUNTVIEW INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2009PTC136152 Director - 2011-10-18
      ECONOMY INVESTMENT ADVISORS PRIVATE LIMITED U67190WB2009PTC136175 Director - 2009-11-15
      ARAVALI HIGHRISE PRIVATE LIMITED U70102WB2009PTC136176 Director - 2010-02-08
      SONATA SOLUTIONS PRIVATE LIMITED U72200WB2009PTC136343 Director - 2010-02-18
      INSTYLE SOLUTIONS PRIVATE LIMITED U72300WB2009PTC136354 Director - 2009-09-17
      GRAVITY COMPUTECH PRIVATE LIMITED U72900WB2009PTC136451 Director - 2009-07-27
      GLITTER SOFTWARE PRIVATE LIMITED U72900WB2009PTC136470 Director - 2009-07-27
      EMPIRE MANAGEMENTS SERVICES PRIVATE LIMITED U74140WB2009PTC136147 Director - 2010-02-03
      INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2010-02-08
      LINTON ADVISORS PRIVATE LIMITED U74140WB2009PTC136154 Director - 2009-11-14
      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2010-12-10
      JB POLYFILMS PRIVATE LIMITED U74990WB2009PTC139626 Director - 2010-02-08
      GREEN POLYFILMS PRIVATE LIMITED U74990WB2009PTC139627 Director - 2010-02-08
      BLACKBERRY TEXTILE MERCHANTS PRIVATE LIMITED U74994WB2009PTC137136 Director - 2010-08-03
      MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Director - 2010-01-02
      LIBERAL SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137160 Director - 2010-01-05
      VENISHA ORNAMENTS PRIVATE LIMITED U74997WB2009PTC134988 Director - 2010-02-08
      Other Directorships of DILIP SAHA
      Company Name CIN Designation Appointment Date Cessation
      EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2012-04-02
      TOPSTAR PROJECTS PRIVATE LIMITED U45200WB2009PTC134985 Director - 2009-12-08
      FUSION SOFTECH PRIVATE LIMITED U45200WB2009PTC134998 Director - 2010-02-08
      GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Director - 2010-01-08
      GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director - 2010-02-08
      COMPAQ SOLUTIONS PRIVATE LIMITED U45209WB2009PTC134999 Director - 2010-02-08
      ZENSTAR INFRASTRUCTURE PRIVATE LIMITED U45209WB2009PTC136172 Director - 2010-06-22
      GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Director - 2010-06-22
      OASIS COMPLEX PRIVATE LIMITED U45400CT2009PTC008649 Director - 2010-02-08
      DESIRE IMPEX PRIVATE LIMITED U45400MH2009PTC271053 Director - 2010-02-08
      CONCORD INFRA PROJECTS PRIVATE LIMITED U45400OR2009PTC034841 Director - 2010-02-08
      DURGA NIKETAN PRIVATE LIMITED U45400WB2009PTC134743 Director - 2009-07-31
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2010-02-08
      RAMLAL ESTATES PRIVATE LIMITED U45400WB2009PTC135263 Director - 2009-05-28
      NATRAJ ENCLAVE PRIVATE LIMITED U45400WB2009PTC136236 Director - 2009-06-30
      JYOTI NIKETAN PRIVATE LIMITED U45400WB2009PTC136348 Director - 2009-07-25
      MANGLAM SOFTECH PRIVATE LIMITED U45400WB2009PTC136453 Director - 2009-07-27
      GIRIRAJ PLAZZA PRIVATE LIMITED U45400WB2009PTC136567 Director - 2009-07-27
      JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director - 2010-02-08
      HAPPY STRUCTURES PRIVATE LIMITED U45400WB2009PTC137378 Director - 2011-05-07
      STONECRAFT EQUIPMENTS PRIVATE LIMITED U51100WB2009PTC137287 Director - 2010-02-19
      SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2010-02-08
      DEVAASHISH COMTRADE PRIVATE LIMITED U51101RJ2009PTC046690 Director - 2009-06-03
      CROSSWORD TRADELINKS PRIVATE LIMITED U51101RJ2009PTC047798 Director - 2009-06-03
      PRATHAM DEALCOM PRIVATE LIMITED U51101WB2009PTC135121 Director - 2009-11-04
      SIDHESHWARI DEALERS PRIVATE LIMITED U51101WB2009PTC135555 Director - 2009-06-03
      MAXWINS EXIM PRIVATE LIMITED U51101WB2009PTC136161 Director - 2009-10-12
      ASHWARIYA TRADECOMM PRIVATE LIMITED U51101WB2009PTC139212 Director - 2010-02-08
      MAPLE GOODS LIMITED U51109WB2009PLC136159 Director - 2010-02-22
      PRAKASH DEALCOM PRIVATE LIMITED U51109WB2009PTC134896 Director - 2009-07-10
      WINTER GOODS PRIVATE LIMITED U51109WB2009PTC134897 Director - 2009-05-27
      RESPONSE VINTRADE PRIVATE LIMITED U51109WB2009PTC134898 Director - 2009-05-12
      SUKANYA AGENCIES PRIVATE LIMITED U51109WB2009PTC134899 Director - 2009-06-02
      SAMARTH VINCOM PRIVATE LIMITED U51109WB2009PTC134928 Director - 2009-05-12
      VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director - 2010-02-08
      MATRIBHUMI EXIM PRIVATE LIMITED U51109WB2009PTC134986 Director - 2010-02-08
      BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director - 2010-02-08
      ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2010-02-08
      TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Director - 2009-05-28
      MATRIX BARTER PRIVATE LIMITED U51109WB2009PTC136158 Director - 2010-02-22
      AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Director - 2010-01-07
      TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2010-02-22
      CONCORD TREXIM PRIVATE LIMITED U51109WB2009PTC136472 Director - 2009-07-14
      LINTON TRADERS PRIVATE LIMITED U51109WB2009PTC137268 Director - 2011-11-21
      RATNAKAR TRADELINKS PRIVATE LIMITED U51900WB2009PTC135407 Director - 2012-02-01
      CHERRY TREXIM PRIVATE LIMITED U51900WB2009PTC136474 Director - 2010-02-08
      BRILLIANT TRADELINKS PRIVATE LIMITED U51909CT2009PTC008505 Director - 2011-03-16
      FRONTLINE VINTRADE PRIVATE LIMITED U51909CT2009PTC008506 Director - 2011-03-15
      AFFIX TRADELINKS PRIVATE LIMITED U51909CT2011PTC009375 Director - 2013-12-23
      SUBHDATA MERCHANDISE PRIVATE LIMITED U51909MH2011PTC350490 Director - 2013-12-23
      SUNGOLD SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC068708 Director - 2010-02-08
      SEAVIEW SUPPLIERS LIMITED U51909WB2009PLC136171 Director - 2010-02-22
      ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director - 2011-01-03
      PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2009-03-10
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2011-11-28
      ANUKARAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133956 Director - 2011-09-28
      SHRUTI COMMOSALE PRIVATE LIMITED U51909WB2009PTC134010 Director - 2010-05-10
      RISHAB TRADECOMM PRIVATE LIMITED U51909WB2009PTC134893 Director - 2009-05-05
      LANCER OVERSEAS PRIVATE LIMITED U51909WB2009PTC134987 Director - 2010-02-08
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director - 2009-10-01
      SUCCESS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135092 Director - 2010-06-21
      LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Director - 2012-07-30
      ACTIVE COMMODEAL PRIVATE LIMITED U51909WB2009PTC135098 Director - 2009-05-28
      CROWN COMMOSALES PRIVATE LIMITED U51909WB2009PTC135099 Director - 2011-10-18
      HIGHGROWTH DEALERS PRIVATE LIMITED U51909WB2009PTC135130 Director - 2009-05-19
      AMULYA VINIMAY PRIVATE LIMITED U51909WB2009PTC135132 Director - 2011-02-01
      RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2012-02-24
      INTERCITY VANIJYA PRIVATE LIMITED U51909WB2009PTC135228 Director - 2009-11-04
      LINKPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135229 Director - 2010-01-01
      ZENSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC135230 Director - 2012-04-02
      FAIRWAY VINCOM PRIVATE LIMITED U51909WB2009PTC135233 Director - 2011-03-23
      OCEAN BARTER PRIVATE LIMITED U51909WB2009PTC135236 Director - 2010-01-14
      LONGVIEW COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135401 Director - 2009-06-29
      PRANTIK TIE-UP PRIVATE LIMITED U51909WB2009PTC135402 Director - 2010-03-30
      COMPACT VINCOM PRIVATE LIMITED U51909WB2009PTC135408 Director - 2009-06-29
      BRIJDHAM VINTRADE PRIVATE LIMITED U51909WB2009PTC135410 Director - 2009-07-10
      ALANKAR DEALERS PRIVATE LIMITED U51909WB2009PTC135419 Director - 2009-09-20
      RANGOLI TRADELINKS PRIVATE LIMITED U51909WB2009PTC135420 Director - 2009-06-29
      LIBERAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC135423 Director - 2009-06-29
      CROSSROAD BARTER PRIVATE LIMITED U51909WB2009PTC135440 Director - 2010-11-10
      FOURFOLD VINIMAY PRIVATE LIMITED U51909WB2009PTC135442 Director - 2009-11-23
      PURPLE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136164 Director - 2009-10-15
      MOUNTVIEW EXIM PRIVATE LIMITED U51909WB2009PTC136391 Director - 2009-07-27
      PRESIDENCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC136433 Director - 2010-02-08
      MERLIN NIRYAT PRIVATE LIMITED U51909WB2009PTC136449 Director - 2009-07-27
      GENESIS VINTRADE PRIVATE LIMITED U51909WB2009PTC136471 Director - 2009-07-27
      RANBHUMI EXPORTS PRIVATE LIMITED U51909WB2009PTC136473 Director - 2010-02-08
      GAJMUKH VINIMAY PRIVATE LIMITED U51909WB2009PTC139210 Director - 2010-02-08
      KHUSHI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139213 Director - 2010-02-08
      CASTLE TRADECOMM PRIVATE LIMITED U51909WB2009PTC139215 Director - 2010-02-08
      FORT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139422 Director - 2010-01-04
      SADABAHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC153494 Director - 2013-03-11
      ACHIEVER COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155766 Director - 2013-08-01
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2013-07-18
      UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2014-09-01
      KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2013-07-18
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2013-07-18
      MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2013-07-18
      HIMGIRI AGENCIES PRIVATE LIMITED U51909WB2011PTC157243 Director - 2013-11-25
      KEYSTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC157244 Director - 2013-12-23
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2013-12-23
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2013-07-18
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2013-07-18
      NICHOLAS DISTRIBUTORS PRIVATE LIMITED U52190CT2011PTC008940 Director - 2013-07-18
      KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Director - 2013-07-18
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2013-07-18
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      TRIVIKRAM DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157707 Director - 2013-07-18
      CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2010-03-18
      SUPREME DEALERS PRIVATE LIMITED U62013WB2009PTC134931 Director - 2009-05-12
      UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director - 2009-07-11
      MOUNTVIEW INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2009PTC136152 Director - 2011-10-18
      ECONOMY INVESTMENT ADVISORS PRIVATE LIMITED U67190WB2009PTC136175 Director - 2009-11-15
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      GRAVITY COMPUTECH PRIVATE LIMITED U72900WB2009PTC136451 Director - 2009-07-27
      GLITTER SOFTWARE PRIVATE LIMITED U72900WB2009PTC136470 Director - 2009-07-27
      EMPIRE MANAGEMENTS SERVICES PRIVATE LIMITED U74140WB2009PTC136147 Director - 2010-02-03
      INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2010-02-08
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      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2010-12-10
      JB POLYFILMS PRIVATE LIMITED U74990WB2009PTC139626 Director - 2010-02-08
      GREEN POLYFILMS PRIVATE LIMITED U74990WB2009PTC139627 Director - 2010-02-08
      BLACKBERRY TEXTILE MERCHANTS PRIVATE LIMITED U74994WB2009PTC137136 Director - 2010-08-03
      MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Director - 2010-01-02
      LIBERAL SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137160 Director - 2010-01-05
      VENISHA ORNAMENTS PRIVATE LIMITED U74997WB2009PTC134988 Director - 2010-02-08
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      SANWARIA CARS LLP AAP-6079 Designated Partner 2019-06-13 Ongoing
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2018-04-25
      SANWARIA CARS PRIVATE LIMITED U50400WB2021PTC246887 Director 2021-08-02 Ongoing
      SANWARIA AUTOMOBILE PRIVATE LIMITED U50500WB2017PTC223651 Director 2017-11-30 Ongoing
      ADISHAKTI MARKETING PRIVATE LIMITED U52100WB2009PTC134993 Director - 2018-09-06
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      SUMIT INFRATECH PRIVATE LIMITED U70109WB2011PTC162447 Director - 2018-09-06
      RKS INFOTECH PRIVATE LIMITED U72200WB2011PTC162439 Additional Director - 2022-09-30
      RKS INFOTECH PRIVATE LIMITED U72200WB2011PTC162439 Director 2022-07-01 Ongoing
      Other Directorships of KAMAL AGARWAL
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      EVERFAST DEVELOPERS PRIVATE LIMITED U17100GJ2011PTC108856 Director - 2015-06-02
      LIFELONG HIRISE PRIVATE LIMITED U17100GJ2011PTC111708 Director - 2015-06-02
      ZIGZAG TEXTILES PRIVATE LIMITED U17120WB2011PTC169694 Director - 2015-11-16
      GEOSOFT TRADECOMM PVT.LTD. U20290WB1995PTC074787 Director - 2008-01-14
      AMAZING STEELS PRIVATE LIMITED U27310WB2011PTC169692 Director - 2015-11-16
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2013-07-31
      ADVENT HIRISE PRIVATE LIMITED U45400WB2010PTC142180 Director - 2013-11-27
      SCORN MARKETING PRIVATE LIMITED U51100WB2011PTC157580 Director - 2015-11-30
      HISTORIC DEALCOM PRIVATE LIMITED U51101DL2010PTC242821 Director - 2013-01-24
      ANNEX DEALTRADE PRIVATE LIMITED U51101DL2010PTC332197 Director - 2013-11-07
      ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Director - 2014-11-24
      MASHAAL SUPPLIERS PRIVATE LIMITED U51101WB2008PTC130016 Director - 2013-04-16
      ASHWARIYA TRADECOMM PRIVATE LIMITED U51101WB2009PTC139212 Director - 2013-11-01
      AWARE DEALCOM PRIVATE LIMITED U51101WB2010PTC145113 Director - 2014-03-31
      ADVANCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145147 Director - 2013-07-23
      APPEAR DEALERS PRIVATE LIMITED U51101WB2010PTC145151 Director - 2014-03-31
      HISTORIC MARKETING PRIVATE LIMITED U51101WB2010PTC145399 Director - 2018-06-11
      ALTERNATIVE DEALCOM PRIVATE LIMITED U51101WB2010PTC145470 Director - 2015-06-02
      GLOSSY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145528 Director - 2013-11-07
      EMERGE VINCOM PRIVATE LIMITED U51101WB2010PTC145536 Director - 2015-06-02
      LIMESTONE VANIJYA PRIVATE LIMITED U51101WB2010PTC146756 Director - 2013-11-27
      SAIDHAM VANIJYA PRIVATE LIMITED U51101WB2010PTC146760 Director - 2013-11-27
      UNITECH EXIM PRIVATE LIMITED U51109RJ2009PTC055207 Director - 2013-09-02
      WINDSOR DEALERS PRIVATE LIMITED U51109WB2008PTC121924 Director - 2015-03-04
      PRUDENTIAL DEALCOMM PRIVATE LIMITED U51109WB2008PTC121925 Director - 2014-03-29
      ACCORD COMMODITIES PRIVATE LIMITED U51109WB2008PTC121926 Director - 2013-11-05
      PYRAMID TIE-UP PRIVATE LIMITED U51109WB2008PTC128119 Director - 2012-12-26
      HIGHLIGHT IMPEX PRIVATE LIMITED U51109WB2008PTC128125 Director - 2014-12-29
      DAFFODIL TREXIM PRIVATE LIMITED U51109WB2008PTC130108 Director - 2015-10-16
      VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director - 2011-08-16
      MATRIBHUMI EXIM PRIVATE LIMITED U51109WB2009PTC134986 Director - 2014-12-24
      ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2015-10-16
      IVORY EXIM PRIVATE LIMITED U51900WB2010PTC151522 Director - 2015-11-30
      PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Director - 2013-06-01
      RADIANT VINTRADE PRIVATE LIMITED U51909MH2008PTC353450 Director - 2014-11-24
      SUNGOLD SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC068708 Director - 2013-11-05
      GOODMAN TRADELINK PVT.LTD. U51909WB1995PTC071032 Director - 2008-02-01
      VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2014-12-24
      FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2017-07-24
      EVERLITE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127792 Director - 2012-12-19
      MIRACLE DEALERS PRIVATE LIMITED U51909WB2008PTC128127 Director - 2014-01-15
      CHIRAG TREXIM PRIVATE LIMITED U51909WB2008PTC128132 Director 2008-08-01 Ongoing
      RELIABLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128133 Director - 2014-03-26
      LAND MARK VINTRADE PRIVATE LIMITED U51909WB2008PTC128815 Director - 2013-11-07
      JACKPOT AGENCIES PRIVATE LIMITED U51909WB2008PTC128827 Director - 2018-06-11
      CREATIVE TREXIM PRIVATE LIMITED U51909WB2008PTC130018 Director - 2016-01-04
      VEDANT VINCOM PRIVATE LIMITED U51909WB2008PTC130020 Director - 2012-12-19
      PRITHVI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130028 Director 2008-10-31 Ongoing
      PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director - 2011-07-15
      MANSAROVAR TRADECOMM PRIVATE LIMITED U51909WB2008PTC130107 Director - 2012-02-22
      LANCER OVERSEAS PRIVATE LIMITED U51909WB2009PTC134987 Director - 2012-08-14
      KOEL OVERSEAS PRIVATE LIMITED U51909WB2009PTC137536 Director - 2013-06-03
      SILVERLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137554 Director - 2015-11-30
      GAJMUKH VINIMAY PRIVATE LIMITED U51909WB2009PTC139210 Director - 2019-01-31
      KHUSHI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139213 Director - 2015-06-15
      CASTLE TRADECOMM PRIVATE LIMITED U51909WB2009PTC139215 Director - 2013-08-27
      HELPFUL SUPPLIER PRIVATE LIMITED U51909WB2010PTC145247 Director 2011-05-19 Ongoing
      TOPWISE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146798 Director - 2015-06-15
      DESERVE TREXIM PRIVATE LIMITED U51909WB2010PTC155146 Director - 2016-01-29
      STARMARK TREXIM PRIVATE LIMITED U51909WB2011PTC156721 Director - 2015-11-30
      DIGNITY EXIM PRIVATE LIMITED U51909WB2011PTC156840 Director - 2015-11-30
      PACE TREXIM PRIVATE LIMITED U51909WB2011PTC159007 Director - 2015-11-30
      GENUINE BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2011PTC161712 Director 2011-04-19 Ongoing
      SIGNATURE BUSINESS ADVISORS PRIVATE LIMITED U51909WB2011PTC162376 Director 2011-05-07 Ongoing
      SNOWFALL IMPEX PRIVATE LIMITED U51909WB2011PTC164113 Director - 2018-01-02
      MOONVIEW IMPEX PRIVATE LIMITED U51909WB2011PTC165475 Director - 2015-11-16
      GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director 2012-03-16 Ongoing
      NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2015-11-16
      CAPABLE DEALERS PRIVATE LIMITED U51909WB2012PTC172142 Director - 2015-11-16
      TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2015-11-16
      CAPABLE TREXIM PRIVATE LIMITED U51909WB2012PTC172524 Director - 2015-11-16
      COOLHUT ENTERPRISES PRIVATE LIMITED U51909WB2012PTC172526 Director - 2015-11-16
      ALLMOST BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC172608 Director - 2015-11-16
      BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2015-11-16
      GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2015-11-16
      INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2015-11-16
      LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2015-11-16
      MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2015-11-16
      TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2015-11-16
      WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2015-11-16
      LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2015-11-16
      SPLENDOR IMPEX PRIVATE LIMITED U52390WB2011PTC169659 Director - 2015-11-16
      RUPAYAN TREXIM PRIVATE LIMITED U52390WB2011PTC169660 Director - 2015-11-16
      EXCEL MARCOM PRIVATE LIMITED U52599WB2011PTC169656 Director - 2015-06-02
      AMARLAXMI COMMODITIES PRIVATE LIMITED U52599WB2011PTC169657 Director - 2015-11-16
      TRISHNA VYAPAAR PRIVATE LIMITED U52599WB2011PTC169658 Director - 2015-11-16
      LITTLESTAR SECURITIES PRIVATE LIMITED U65900WB2011PTC166300 Director - 2023-12-21
      LINTON SECURITIES PRIVATE LIMITED U65900WB2011PTC166302 Director - 2023-12-20
      FOURFOLD SECURITIES PRIVATE LIMITED U65900WB2011PTC166305 Director - 2015-11-16
      FASTINO SECURITIES PRIVATE LIMITED U65900WB2011PTC166306 Director - 2015-11-16
      PEARS SECURITIES PRIVATE LIMITED U65900WB2011PTC166387 Director - 2015-11-16
      SAGAR SAMRAT CAPLEASE PRIVATE LIMITED U65910GJ1998PTC034627 Additional Director - 2010-09-30
      CHANDEL HIRE PURCHASE PRIVATE LIMITED U65921MP1996PTC028908 Director - 2010-06-22
      FASTNER SECURITIES PRIVATE LIMITED U65990WB2011PTC162223 Director - 2019-05-27
      SUNGOLD SECURITIES PRIVATE LIMITED U65991WB2011PTC157011 Director - 2017-10-10
      OPINION SECURITIES PRIVATE LIMITED U65991WB2011PTC162042 Director - 2019-05-27
      WEEDO VENTURES PRIVATE LIMITED U70100DL2010PTC303772 Director - 2015-04-18
      FAIRLAND PLAZZA PRIVATE LIMITED U70102WB2010PTC142182 Director - 2012-10-09
      JACKPOT TOWERS PRIVATE LIMITED U70102WB2010PTC151523 Director - 2015-11-30
      UNITY NIRMAN PRIVATE LIMITED U70102WB2011PTC159016 Director - 2015-11-30
      FUTURE EYE ESTATES PRIVATE LIMITED U70109WB2009PTC134003 Director - 2013-11-27
      ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Director - 2015-01-02
      TOPAZ PLAZA PRIVATE LIMITED U70109WB2010PTC151521 Director - 2015-11-30
      MICRO INFRA PROPERTIES PRIVATE LIMITED U70109WB2010PTC154943 Director - 2015-11-30
      OXFORD HIRISE PRIVATE LIMITED U70109WB2010PTC154944 Director - 2015-11-30
      SPRING ENCLAVE PRIVATE LIMITED U70109WB2010PTC154946 Director - 2015-11-30
      SANSKAR NIKETAN PRIVATE LIMITED U70109WB2010PTC154947 Director - 2015-11-30
      INNOVA PROJECTS PRIVATE LIMITED U70109WB2010PTC155148 Director - 2019-05-21
      TREND HIRISE PRIVATE LIMITED U70109WB2010PTC155149 Director - 2015-11-30
      INLAND HIGHRISE PRIVATE LIMITED U70109WB2011PTC156846 Director - 2018-03-25
      SOLTY BUILDERS PRIVATE LIMITED U70109WB2011PTC156851 Director - 2018-07-23
      CROWN MANSIONS PRIVATE LIMITED U70109WB2011PTC156941 Director - 2015-11-30
      DECENT PROJECTS PRIVATE LIMITED U70109WB2011PTC156942 Director - 2015-11-30
      OVERALL REALTORS PRIVATE LIMITED U70109WB2011PTC156943 Director - 2015-11-30
      MERIT INFRA REALTORS PRIVATE LIMITED U70109WB2011PTC156944 Director - 2015-11-30
      ESCORT PROPERTIES PRIVATE LIMITED U70109WB2011PTC156947 Director - 2015-11-30
      ORCHID INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC159004 Director - 2015-11-30
      REVIEW PROPERTIES PRIVATE LIMITED U70109WB2011PTC159009 Director - 2015-11-30
      SAPHIRE CONCLAVE PRIVATE LIMITED U70109WB2011PTC159011 Director - 2015-11-30
      SUSTAIN INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162890 Director - 2015-06-02
      ANCHOR ENCLAVE PRIVATE LIMITED U70109WB2011PTC163775 Director - 2015-06-02
      DHANSHREE BUILDERS PRIVATE LIMITED U70109WB2011PTC163777 Director - 2015-06-02
      GOLDSMITH PROJECTS PRIVATE LIMITED U70109WB2011PTC163778 Director - 2015-06-02
      JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Director - 2011-08-22
      MIDCITY PROMOTERS PRIVATE LIMITED U70109WB2011PTC163780 Director - 2015-06-02
      OMEGA INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163781 Director - 2015-06-02
      PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Director - 2011-08-22
      AMARLAXMI ENCLAVE PRIVATE LIMITED U70109WB2011PTC164274 Director - 2015-06-02
      CROSSROAD INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164676 Director - 2015-06-02
      FALCON INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC164739 Director - 2015-01-01
      SWAGATAM INFRA HOMES PRIVATE LIMITED U70109WB2011PTC165379 Director - 2015-11-16
      POTENTIAL PROMOTERS PRIVATE LIMITED U70109WB2011PTC165444 Director - 2015-11-16
      KINETIC PLAZZA PRIVATE LIMITED U70109WB2011PTC165476 Director - 2015-11-16
      JWALAMAA INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167302 Director - 2013-01-30
      LOKNATH INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167303 Director - 2017-11-10
      LILYGOLD CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168416 Director - 2015-11-16
      HARDSOFT PROJECTS PRIVATE LIMITED U70109WB2011PTC168417 Director - 2015-11-16
      MINDPOWER DEVELOPES PRIVATE LIMITED U70109WB2011PTC168418 Director - 2015-11-16
      BLUEROSE HEIGHTS PRIVATE LIMITED U70109WB2011PTC168427 Director - 2015-11-16
      EVERSTRONG HIRISE PRIVATE LIMITED U70109WB2011PTC168493 Director - 2015-11-16
      BLOCKDEAL REALTORS PRIVATE LIMITED U70109WB2012PTC172522 Director - 2015-11-16
      FRESH PLAZZA PRIVATE LIMITED U70109WB2012PTC172529 Director - 2015-11-16
      FUNIDEA PROJECTS PRIVATE LIMITED U70109WB2012PTC172530 Director - 2014-03-31
      ARROWSPACE HIRISE PRIVATE LIMITED U70109WB2012PTC172537 Director - 2015-11-16
      LINKVIEW RESIDENCY PRIVATE LIMITED U70109WB2012PTC175174 Director - 2015-11-16
      MANGALRASHI HIGHRISE PRIVATE LIMITED U70109WB2012PTC175175 Director - 2015-11-16
      MOONVIEW CONCLAVE PRIVATE LIMITED U70109WB2012PTC175176 Director - 2015-11-16
      NEWEVER PLAZZA PRIVATE LIMITED U70109WB2012PTC175177 Director - 2015-11-16
      OUTCOME BUILDCON PRIVATE LIMITED U70109WB2012PTC175178 Director - 2015-11-16
      OVERTOP INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC175196 Director - 2015-11-16
      PREMKUNJ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175198 Director - 2015-11-16
      RUDRAMALA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175201 Director - 2015-11-16
      POWERPOINT INFRASTRUCTURE PRIVATE LIMITED U70200WB2011PTC162838 Director - 2015-06-02
      AVANTAGE PROJECTS PRIVATE LIMITED U70200WB2011PTC162848 Director - 2015-06-02
      ROCKY SOFTWARE PRIVATE LIMITED U72200WB2010PTC154963 Director - 2015-11-30
      INTIMATE SOFTWARE PRIVATE LIMITED U72200WB2010PTC156152 Director - 2015-11-30
      INTEGRAL SOFTECH PRIVATE LIMITED U72200WB2011PTC165377 Director - 2015-11-16
      FASTSPEED COMPUTECH PRIVATE LIMITED U72200WB2012PTC172612 Director - 2015-11-16
      PRUDENTIAL SOFTWARE PRIVATE LIMITED U72900WB2011PTC159010 Director - 2015-11-30
      RAPID SYSTEM SOLUTIONS PRIVATE LIMITED U72900WB2011PTC162668 Director - 2015-06-02
      SAYONARA FASHIONS TRADE PRIVATE LIMITED U74994WB2011PTC160920 Director - 2015-11-16
      DIASPORE MERCANTILE PRIVATE LIMITED U74999WB2011PTC157577 Director - 2015-11-30
      FORT BUSINESS ADVISORS PRIVATE LIMITED U74999WB2011PTC158997 Director - 2015-09-10
      PURPLE FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC169661 Director - 2015-11-16
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      DESERVE SOLUTIONS PRIVATE LIMITED U74999WB2011PTC169691 Director - 2015-11-16
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      Company Name CIN Designation Appointment Date Cessation
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      GYANMURTI BUSINESS LLP AAM-2849 Designated Partner 2019-02-14 Ongoing
      SANWARIA CARS LLP AAP-6079 Designated Partner 2019-06-14 Ongoing
      KESHARI NANDAN PROJECTS PRIVATE LIMITED U45200WB2007PTC113683 Director 2007-02-26 Ongoing
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Additional Director - 2018-09-29
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director 2018-09-29 Ongoing
      SANWARIA CARS PRIVATE LIMITED U50400WB2021PTC246887 Director 2021-08-02 Ongoing
      ADISHAKTI MARKETING PRIVATE LIMITED U52100WB2009PTC134993 Additional Director - 2018-09-29
      ADISHAKTI MARKETING PRIVATE LIMITED U52100WB2009PTC134993 Director 2018-09-29 Ongoing
      DYNAMIC INFRASTRUCTURE PVT LTD U70101WB2006PTC108719 Additional Director - 2018-09-29
      DYNAMIC INFRASTRUCTURE PVT LTD U70101WB2006PTC108719 Director 2018-09-29 Ongoing
      RKS NIRMAN PRIVATE LIMITED U70101WB2006PTC111007 Director 2006-07-29 Ongoing
      SHANKAR PROJECTS PRIVATE LIMITED U70101WB2008PTC126935 Director 2008-06-26 Ongoing
      SUMIT INFRATECH PRIVATE LIMITED U70109WB2011PTC162447 Director 2011-05-09 Ongoing
      VIKRMA DEALERS PRIVATE LIMITED U70109WB2018PTC228767 Director - 2021-03-15
      VIKRMA REALCON PRIVATE LIMITED U70200WB2018PTC228766 Director - 2021-03-15
      RKS INFOTECH PRIVATE LIMITED U72200WB2011PTC162439 Additional Director - 2022-09-30
      RKS INFOTECH PRIVATE LIMITED U72200WB2011PTC162439 Director 2021-08-13 Ongoing
      RKS INFOTECH PRIVATE LIMITED U72200WB2011PTC162439 Director - 2012-04-23
      EVEREST REALCON PRIVATE LIMITED U74900WB2009PTC136810 Director 2010-05-21 Ongoing
      JB POLYFILMS PRIVATE LIMITED U74990WB2009PTC139626 Director 2012-12-17 Ongoing
      Other Directorships of BINOD KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MERRYGOLD MERCANTILES LTD L51109WB1982PLC035596 Director - 2015-05-15
      BURNPUR NATURAL RESOURCES PRIVATE LIMITED U13206WB2008PTC128275 Director - 2014-06-26
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2014-01-06
      ANMOL FERTILIZERS PRIVATE LIMITED U24120WB2009PTC140448 Director - 2013-05-06
      BURNPUR ISPAT PRIVATE LIMITED U27100WB2008PTC121437 Director - 2015-10-16
      KARISHMA NIRYAT PRIVATE LIMITED U45400UP2009PTC114194 Director - 2013-11-01
      AAKANSHA NIRMAN PRIVATE LIMITED U45400WB2010PTC142185 Director - 2015-10-16
      BOOSTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142188 Director - 2013-11-27
      AXIOM HIRISE PRIVATE LIMITED U45400WB2010PTC152631 Director 2010-09-02 Ongoing
      EXPRESS INFRABUILD PRIVATE LIMITED U45400WB2010PTC152633 Director 2010-09-02 Ongoing
      SELDOM DISTRIBUTORS PRIVATE LIMITED U51100WB2011PTC157579 Director 2011-01-25 Ongoing
      BROTEX VANIJYA PRIVATE LIMITED U51101DL2010PTC433996 Director 2023-10-16 Ongoing
      BROTEX VANIJYA PRIVATE LIMITED U51101DL2010PTC433996 Director - 2017-11-10
      ASHWARIYA TRADECOMM PRIVATE LIMITED U51101WB2009PTC139212 Director - 2013-11-01
      SUNGOLD SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC068708 Director - 2013-11-05
      B R VYAPAAR PRIVATE LIMITED U51909WB2008PTC130623 Director - 2015-10-16
      GAJMUKH VINIMAY PRIVATE LIMITED U51909WB2009PTC139210 Director - 2015-10-16
      KHUSHI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139213 Director - 2015-06-15
      CASTLE TRADECOMM PRIVATE LIMITED U51909WB2009PTC139215 Director - 2013-08-27
      LINKPOINT DEALCOM PRIVATE LIMITED U51909WB2010PTC145678 Director - 2016-12-30
      ALISHAN BARTER PRIVATE LIMITED U51909WB2010PTC148056 Director 2010-07-15 Ongoing
      CRAZY TREXIM PRIVATE LIMITED U51909WB2010PTC152693 Director 2010-09-02 Ongoing
      BLOSSOM TREXIM PRIVATE LIMITED U51909WB2010PTC154954 Director 2024-06-21 Ongoing
      EXPRESS VYAPAAR PRIVATE LIMITED U51909WB2011PTC158947 Director - 2017-01-16
      LUXURY VYAPAAR PRIVATE LIMITED U51909WB2011PTC158948 Director - 2017-11-10
      DIGNITY BUSINESS PRIVATE LIMITED U51909WB2011PTC158950 Director - 2018-12-21
      OUTLAY OVERSEAS PRIVATE LIMITED U51909WB2012PTC177141 Director 2024-06-21 Ongoing
      MANGALSHIV SALES PRIVATE LIMITED U52190WB2012PTC177615 Director 2017-11-10 Ongoing
      ALLIANCE SHARE BROKING PRIVATE LIMITED U65991WB2011PTC156663 Director 2011-01-08 Ongoing
      SUNGOLD SECURITIES PRIVATE LIMITED U65991WB2011PTC157011 Director - 2017-10-10
      AUXINITE SUPPLIERS PRIVATE LIMITED U65991WB2011PTC157338 Director - 2017-11-10
      R.K. FINTRADE PVT LTD U65993WB1996PTC080574 Director 2013-01-07 Ongoing
      SDA SECURITIES PRIVATE LIMITED U67110WB2010PTC145280 Director - 2015-10-16
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      C.G.SECURITIES PRIVATE LIMITED U67120WB1994PTC065765 Additional Director - 2011-09-30
      C.G.SECURITIES PRIVATE LIMITED U67120WB1994PTC065765 Director - 2019-07-30
      BLUEROSE PROMOTERS PRIVATE LIMITED U70102DL2011PTC347236 Director - 2014-01-15
      ROVER PROMOTERS PRIVATE LIMITED U70102WB2010PTC152638 Director - 2018-01-02
      ANNEX REALCON PRIVATE LIMITED U70102WB2011PTC158999 Director - 2013-11-14
      BURNPUR INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC125001 Director - 2014-03-27
      ACCURATE PLAZZA PRIVATE LIMITED U70109WB2011PTC159156 Director - 2015-10-16
      AMBITION NIKETAN PRIVATE LIMITED U70109WB2011PTC159157 Director - 2018-12-15
      ANURODH DEVELOPERS PRIVATE LIMITED U70109WB2011PTC159158 Director - 2016-12-30
      CAPLIN ESTATES PRIVATE LIMITED U70109WB2011PTC159170 Director - 2015-10-16
      SASMAL HIGHRISE PRIVATE LIMITED U70109WB2012PTC176360 Director 2016-12-30 Ongoing
      SAMYAK TOWERS PRIVATE LIMITED U70109WB2012PTC176863 Director 2017-11-10 Ongoing
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      CIN Company Name Company Address
      U18101WB2006PTC109938 VANDANA CLOTH CENTRE PVT LTD 209, A. J. C. BOSE ROAD GKK/2A, GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB2005PTC105467 LANDSCAPE COMMERCE PRIVATE LIMITED 209, A.J.C BOSE ROAD, KARNANI ESTATE, GKK/2A, GROUND FLOOR, , KOLKATA, West Bengal, India - 700017
      U67120WB1999PTC288222 AASHNA SECURITIES PRIVATE LIMITED KARNANI ESTATE, 1ST FLOOR, ROOM NO. 29A(1),209A A.J.C. BOSE ROAD,Kolkata,Kolkata,West Bengal,700017-India
      AAP-6079 SANWARIA CARS LLP 209 A.J.C. BOSE ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700017
      U50400WB2021PTC246887 SANWARIA CARS PRIVATE LIMITED 209 A.J.C. BOSE ROAD GROUND FLOOR , Kolkata, West Bengal, India - 700017
      U70101WB1994PTC065248 BLUERIVER COMMODEAL PVT. LTD. 209,A.J.C BOSE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U24105WB2024PTC267658 RISHAAN MINERALS PRIVATE LIMITED 209, A. J. C. BOSE ROAD,ROOM NO. 156A, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700017-India
      ACM-7162 HALLMARK VANIJYA LLP UNIT NO.187A, 5TH FLOOR, 209, A J C BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700017
      U67120WB1996PTC082346 MILTAN FINVEST PRIVATE LIMITED GAJRAJ POINT, 2ND FLOOR, FLAT NO.2A, 209A, A J C BOSE ROAD, NEAR KIA MOTORS, , KOLKATA, West Bengal, India - 700017
      U73100WB2023PTC261176 SAMVIK GLOBAL MARKETING PRIVATE LIMITED 1ST FLOOR, FLAT -22B, 209, A. J. C BOSE ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,700017-India
      U14220WB2008PTC124763 AMARSHAKTI MINING RESOURCES PRIVATE LIMI TED 35/1A, A. J. C. BOSE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U52520WB2019PTC231726 SHREE SAI GEOMINERALS PRIVATE LIMITED 6/7A, A J C BOSE ROAD GROUND FLOOR , Kolkata, West Bengal, India - 700017
      AAM-2880 DOLOMITE REAL ESTATE LLP 1ST FLOOR, FLAT 21A 209 A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017
      AAI-9363 BLUEMOTION VINTRADE LLP Flat No.-192A, 5th floor, 209, A.J.C. Bose Road Kolkata, West Bengal, India - 700017
      AAI-9364 STARWISE DISTRIBUTORS LLP Flat No.-192A, 5th floor, 209, A.J.C. Bose Road Kolkata, West Bengal, India - 700017
      AAI-9808 LEOLINE INFRAHOMES LLP Flat No.-192A, 5th floor, 209, A.J.C. Bose Road Kolkata, West Bengal, India - 700017
      AAG-0333 VR PROPERTIES LLP Flat No.-192A, 5th floor, 209, A.J.C. Bose Road Kolkata, West Bengal, India - 700017
      AAM-2853 CELESTINE AGRO LLP 1ST FLOOR, FLAT NO. 21A 209 A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700017
      AAM-2860 FASTSIGHT AGRO PRODUCTS LLP 1ST FLOOR, FLAT NO. 21A 209 A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700017
      L01119WB1992PLC055908 CLASSIC GROWERS LTD 68A KARNANI ESTATE2ND FLOOR 209 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U51909WB2008PTC124344 HALLMARK VANIJYA PRIVATE LIMITED UNIT NO.187A, 5TH FLOOR, 209, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC144465 KNIGHT DISTRIBUTOR PRIVATE LIMITED UNIT NO.187A, 5TH FLOOR, 209, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U70102WB2013PTC195623 KHEMKA INFRACON PRIVATE LIMITED 209, A.J.C. BOSE ROAD, ROOM NO. 156A, 4TH FLOOR , Kolkata, West Bengal, India - 700017
      U93000WB2011PTC161193 GOLDLINE ADVISORY SERVICES PRIVATE LIMITED 209 A. J. C BOSE ROAD, 3RD FLOOR, SUITE NO. 109A, , KOLKATA, West Bengal, India - 700017
      U70109WB2011PTC171103 RCB INFRA PRIVATE LIMITED Flat No.-192A, 5th floor, BL-209, A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
      U74999WB2007PTC118768 EXPRESS INFRATECH PRIVATE LIMITED 209, A.J.C. BOSE ROAD, KARNANI ESTATE, 3RD FLOOR ROOM 109A , KOLKATA, West Bengal, India - 700017
      AAE-7852 KRISHNAPRIYA INFRADEV LLP ROOM NO. 21A(1), 1ST FLOOR, KARNANI ESTATE 209, A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017
      U51109WB1997PTC083481 PASHUPATI COMMERCE PRIVATE LIMITED DIAMOND PRESTIGE,UNIT NO.005&006 GROUND FLOOR, 41A,A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U70101WB2006PTC109009 RADHASIRIYA PROPERTIES PVT LTD Karnani Estate, 209. A.J.C. Bose Road, Room no. 22A, 1st Floor, , Kolkata, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100297956 2019-10-15 2024-01-05 - 480,000,000.00 ICICI BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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