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      PROTEX INFRACON PRIVATE LIMITED

      CIN: U70102WB2011PTC161297 As on: 2026-07-13
      Purchase Report

      PROTEX INFRACON PRIVATE LIMITED (CIN: U70102WB2011PTC161297) is a Private company incorporated on 28 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      PROTEX INFRACON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PROTEX 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 PROTEX INFRACON PRIVATE LIMITED are SAUMITRA CHATTERJEE, and APARNA DUTTA.

      PROTEX INFRACON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2011PTC161297 and its registration number is 161297. Users may contact PROTEX INFRACON PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROTEX INFRACON PRIVATE LIMITED is 2,INDIA EXCHANGE PLACE,1ST FLOOR, ROOM NO -16 , KOLKATA, West Bengal, India - 700001.

      Current status of PROTEX 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 PROTEX 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.

      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 PROTEX INFRACON

      Purchase full report of PROTEX 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 PROTEX 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 PROTEX INFRACON
      DIN Director Name Designation Appointment Date
      08338847 SAUMITRA CHATTERJEE Director 2020-02-26
      08637990 APARNA DUTTA Director 2020-02-26
      Past Directors & Key Managerial Personnel of PROTEX INFRACON
      DIN Director Name Designation Appointment Date Cessation
      02322825 SURAJIT NANDI Director - 2012-07-28
      02898859 SHYAM SINGH Director - 2016-05-25
      02904484 JITENDRA SAH Director - 2016-05-25
      08069615 DINESH THAKUR Director - 2020-01-20
      08097975 SANJIB CHATTERJEE Director - 2020-01-20
      08443514 NABA KUMAR ROY Director - 2020-02-26
      08562145 AMIT MAHATO KUMAR Director - 2020-02-26
      02322834 MADHU SUDAN SAHA Director - 2012-07-28
      03329319 MAYANK ANCHALIA Director - 2013-12-16
      05159558 SHIV MODI Director - 2013-12-16
      06423856 MANOHAR HARIJAN Director - 2018-06-21
      06448525 KAMAL SHAW Director - 2018-06-21
      Other Directorships of SURAJIT NANDI
      Company Name CIN Designation Appointment Date Cessation
      SARAF UDYOG PRIVATE LIMITED U45200WB2008PTC130586 Director - 2009-08-24
      PREMIER COMMOSALE PRIVATE LIMITED U51900AS2008PTC018228 Director - 2009-03-30
      SUPER COMMERCIAL PRIVATE LIMITED U51900MP2008PTC032739 Director - 2010-01-05
      ESOLS WORLDWIDE PRIVATE LIMITED U51900WB1993PTC104783 Director - 2012-06-06
      JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
      LANDMARK MARKETING PRIVATE LIMITED U51909AS2008PTC011847 Director - 2009-08-10
      CLASSIC TRADELINK PRIVATE LIMITED U51909MP2008PTC071611 Director - 2009-03-28
      ZIRCON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC093444 Director - 2011-03-28
      MOONLIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC130573 Director 2008-11-15 Ongoing
      MAX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130582 Director - 2009-03-30
      STAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130588 Director - 2009-03-30
      SUNLIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC130589 Director - 2012-03-20
      ZION COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130591 Director - 2009-06-03
      ROSE COMMOSALE PRIVATE LIMITED U51909WB2008PTC130601 Director - 2009-11-12
      TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2009-03-14
      ALLIANCE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130605 Director - 2010-12-10
      FIDELITY TRADECOM PRIVATE LIMITED U51909WB2008PTC130606 Director - 2011-02-20
      CLASSIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC130609 Director 2008-11-17 Ongoing
      QUEST TRADELINK PRIVATE LIMITED U51909WB2008PTC130610 Director - 2011-01-10
      ANANTADRISHTI MARKETING PRIVATE LIMITED U51909WB2011PTC161015 Director - 2013-10-01
      KAMALAKSHNA VINIMAY PRIVATE LIMITED U51909WB2011PTC161019 Director - 2013-10-01
      VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2012-05-01
      SARAF VINIMAY PRIVATE LIMITED U52190WB2009PTC133275 Director - 2011-02-12
      MUSKET TRADECOM PRIVATE LIMITED U52190WB2009PTC133572 Director - 2010-04-30
      HONESTY MERCANTILE PRIVATE LIMITED U52190WB2009PTC133578 Director - 2009-03-18
      ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Director - 2009-07-25
      DIVYAM DESIGNER JEWELLERY PRIVATE LIMITED U52390WB2008PTC130607 Director - 2009-08-10
      DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130602 Director - 2009-08-14
      GREENCREAST PROJECTS PRIVATE LIMITED U70102WB2011PTC161290 Director - 2018-06-21
      TRICORN DEVELOPERS PRIVATE LIMITED U70102WB2011PTC161295 Director - 2016-05-25
      SIMPLEX HOUSING DEVELOPMENT PRIVATE LIMITED U70109OR2011PTC018447 Director - 2013-02-14
      ARYADEEP HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC174269 Director 2012-03-16 Ongoing
      MOONVIEW NIRMAN PRIVATE LIMITED U70109WB2012PTC174283 Director 2012-03-16 Ongoing
      CROSSWORD INVESTMENT CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207942 Director 2010-09-21 Ongoing
      FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2013-06-26
      INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160842 Director - 2011-03-23
      SIMPLEX WAREHOUSING PRIVATE LIMITED U74900WB2008PTC130587 Director - 2010-07-03
      ECOSPACE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158013 Director - 2015-08-20
      LEMONGRASS SALES PRIVATE LIMITED U74900WB2011PTC158068 Director 2011-01-27 Ongoing
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Director - 2011-03-23
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Director - 2011-03-23
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2011-03-23
      ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Director - 2011-03-23
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2011-03-23
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director - 2011-03-23
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Director - 2011-03-23
      GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Director - 2011-03-23
      KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Director - 2011-03-23
      SALASAR INFRAPROMOTERS MERCHANT PRIVATE LIMITED U74999WB2011PTC163028 Director 2011-05-26 Ongoing
      SIDDHI INFRACONSTRUCTION TRADERS PRIVATE LIMITED U74999WB2011PTC163029 Director 2011-05-26 Ongoing
      SILICON INFRAPROPERTIES TRADER PRIVATE LIMITED U74999WB2011PTC163035 Director - 2013-01-12
      GANGOUR TEXTILE TRADERS PRIVATE LIMITED U74999WB2011PTC165081 Director 2011-07-19 Ongoing
      BAIJNATH SALES PRIVATE LIMITED U74999WB2011PTC165130 Director 2011-07-21 Ongoing
      ARROWSPACE AGENCIES PRIVATE LIMITED U74999WB2012PTC174267 Director 2012-03-16 Ongoing
      CHANDRIMA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174273 Director 2012-03-16 Ongoing
      AMRITRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174350 Director 2012-03-16 Ongoing
      RUPREKHA SALES PRIVATE LIMITED U74999WB2012PTC174376 Director 2012-03-16 Ongoing
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-03-31
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-03-31
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-03-31
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-03-31
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-03-31
      MANGALMOORTI DEALTRADE PRIVATE LIMITED U74999WB2012PTC178940 Director 2012-03-30 Ongoing
      PAWANSHIV TRACON PRIVATE LIMITED U74999WB2012PTC178943 Director 2012-03-30 Ongoing
      RITMAN TRACON PRIVATE LIMITED U74999WB2012PTC178946 Director 2012-03-30 Ongoing
      GREENFORCE COMMODITIES PRIVATE LIMITED U74999WB2012PTC179008 Director 2012-03-30 Ongoing
      DROPSY MARKETING PRIVATE LIMITED U74999WB2012PTC179019 Director 2012-03-30 Ongoing
      Other Directorships of SHYAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      GAGANDEEP TRADELINK PRIVATE LIMITED U52190WB2009PTC133517 Director 2010-09-06 Ongoing
      CLASSIC SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133288 Director 2010-09-06 Ongoing
      VENUS INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC145771 Director - 2010-08-27
      GREENCREAST PROJECTS PRIVATE LIMITED U70102WB2011PTC161290 Director - 2016-07-15
      ECOSPACE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174359 Director 2015-09-30 Ongoing
      GANESHVANI BUILDCON PRIVATE LIMITED U70109WB2012PTC174361 Director 2015-09-30 Ongoing
      SHIVAMVANI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174468 Director 2015-09-30 Ongoing
      SHIVKRIPA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174477 Director 2015-09-30 Ongoing
      DEVKRIPA INFOTECH PRIVATE LIMITED U72200WB2012PTC174355 Director 2015-09-30 Ongoing
      SIDHSILVER COMMODITIES PRIVATE LIMITED U74900WB2012PTC179934 Director 2015-09-30 Ongoing
      DHANVIJAY SALES PRIVATE LIMITED U74999WB2011PTC163024 Director 2011-05-26 Ongoing
      DREMLINE TRADELINK PRIVATE LIMITED U74999WB2011PTC163025 Director 2011-05-26 Ongoing
      REMAC SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163027 Director 2011-05-26 Ongoing
      DEERGOLD STEEL TRADER PRIVATE LIMITED U74999WB2011PTC163037 Director 2011-05-26 Ongoing
      SKYLARK LOGISTICS AGENCIES PRIVATE LIMITED U74999WB2011PTC163058 Director - 2015-12-04
      CAPABLE FABRICS PRIVATE LIMITED U74999WB2012PTC174272 Director 2015-09-30 Ongoing
      PAWANSHIV COMMODITIES PRIVATE LIMITED U74999WB2012PTC174284 Director 2015-09-30 Ongoing
      REALBLUE AGENCIES PRIVATE LIMITED U74999WB2012PTC174368 Director 2015-09-30 Ongoing
      DIGANTA MERCANTILE PRIVATE LIMITED U74999WB2012PTC174464 Director 2015-09-30 Ongoing
      SHIVKRIPA STOCKIST PRIVATE LIMITED U74999WB2012PTC174570 Director 2015-09-30 Ongoing
      Other Directorships of JITENDRA SAH
      Company Name CIN Designation Appointment Date Cessation
      AMBEY TRADING PRIVATE LIMITED U51909WB2007PTC117596 Director - 2017-08-28
      MANGALSUDHA SALES PRIVATE LIMITED U51909WB2012PTC176011 Director 2019-02-13 Ongoing
      NIGHTBIRDS TRADERS PRIVATE LIMITED U51909WB2012PTC176083 Director 2019-02-13 Ongoing
      ANALYTIC DEALER PRIVATE LIMITED U52190WB2011PTC169784 Director 2019-02-13 Ongoing
      ARYADEEP AGENCY PRIVATE LIMITED U52190WB2012PTC173309 Director 2019-02-13 Ongoing
      VENUS INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC145771 Director - 2010-08-27
      TRICORN DEVELOPERS PRIVATE LIMITED U70102WB2011PTC161295 Director - 2018-03-29
      SIMPLEX INFRACON PRIVATE LIMITED U70109WB2011PTC164311 Director - 2011-12-22
      VIRAT SOLUTION & SERVICES PRIVATE LIMITED U72200WB2010PTC145846 Director 2010-04-26 Ongoing
      DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director 2019-12-05 Ongoing
      RADHIKA INVESTMENT CONSULTANTS PRIVATE L IMITED U74140WB2009PTC140489 Director 2010-07-08 Ongoing
      MARUTI ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC165079 Director 2011-07-19 Ongoing
      SHRISHRIJI FASHION PRIVATE LIMITED U74994WB2012PTC178630 Director 2019-02-13 Ongoing
      SWARNDHARA ROADWAYS TRADING PRIVATE LIMITED U74999WB2011PTC163047 Director - 2013-11-30
      UDB INFRAPROJECTS TRADER PRIVATE LIMITED U74999WB2011PTC163048 Director 2011-05-26 Ongoing
      SKYLARK LOGISTICS AGENCIES PRIVATE LIMITED U74999WB2011PTC163058 Director - 2015-11-30
      ECOSPACE COMMERCIAL PRIVATE LIMITED U74999WB2011PTC165129 Director 2011-07-21 Ongoing
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2012-03-31
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2012-03-31
      MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2012-03-31
      ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2012-03-31
      PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2012-03-31
      ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2012-03-31
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2012-03-31
      PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2012-03-31
      PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2012-03-31
      PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director - 2012-03-31
      MANGALMOORTI DEALTRADE PRIVATE LIMITED U74999WB2012PTC178940 Director 2012-03-30 Ongoing
      PAWANSHIV TRACON PRIVATE LIMITED U74999WB2012PTC178943 Director 2012-03-30 Ongoing
      RITMAN TRACON PRIVATE LIMITED U74999WB2012PTC178946 Director 2012-03-30 Ongoing
      GREENFORCE COMMODITIES PRIVATE LIMITED U74999WB2012PTC179008 Director 2012-03-30 Ongoing
      DROPSY MARKETING PRIVATE LIMITED U74999WB2012PTC179019 Director 2012-03-30 Ongoing
      JONBRO TRADING PRIVATE LIMITED U74999WB2018PTC224269 Director 2019-02-13 Ongoing
      PATSLOKE ENGINEERS PRIVATE LIMITED U74999WB2018PTC224270 Director 2019-02-13 Ongoing
      Other Directorships of DINESH THAKUR
      Company Name CIN Designation Appointment Date Cessation
      DETROIT ADVERTISING LIMITED U22219TG2018PLC125867 Director - 2019-06-10
      SRISAILAM INFRATECH LIMITED U45202TG2018PLC125869 Director - 2019-06-10
      STHOM INFRATECH PRIVATE LIMITED U45209TG2018PTC125909 Director - 2018-09-06
      NALLADURAI INFRA LIMITED U45309TG2018PLC125960 Director - 2018-08-28
      ANUPOORVA INFRACON LIMITED U45500TG2018PLC125893 Director - 2018-08-21
      GREENKRAFT INFRASTRUCTURE PRIVATE LIMITED U45500TG2018PTC126039 Director - 2018-09-03
      GREENSTONE MARKETING PRIVATE LIMITED U51909TG2018PTC125800 Director - 2018-09-06
      KATIRAWAN RETAILS LIMITED U52100TG2018PLC125752 Director - 2018-09-01
      RADESHWARI SALES LIMITED U52609TG2018PLC126041 Director - 2018-08-28
      WHITESPACE RETAILS PRIVATE LIMITED U52609TG2018PTC125898 Director - 2018-09-06
      BHRAMARI MARKETING LIMITED U72100TG2018PLC125749 Director - 2019-06-10
      ADRIJA MARKETING LIMITED U72100TG2018PLC125865 Director - 2018-08-21
      VERGES SALES PRIVATE LIMITED U72100TG2018PTC126138 Director - 2018-09-03
      DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director 2019-12-05 Ongoing
      ZENTURA ADVERTISING AND PROMOTION LIMITED U74999TG2018PLC125827 Director - 2018-08-28
      RADHESWARI INFRACON AND ENGINEERS LIMITED U74999TG2018PLC126136 Director - 2018-08-21
      AZTECH ADVERTISING PRIVATE LIMITED U74999TG2018PTC125776 Director - 2018-09-03
      Other Directorships of SANJIB CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      DETROIT ADVERTISING LIMITED U22219TG2018PLC125867 Director - 2018-08-21
      SRISAILAM INFRATECH LIMITED U45202TG2018PLC125869 Director - 2018-08-21
      STHOM INFRATECH PRIVATE LIMITED U45209TG2018PTC125909 Director - 2018-09-06
      NALLADURAI INFRA LIMITED U45309TG2018PLC125960 Director - 2018-08-28
      ANUPOORVA INFRACON LIMITED U45500TG2018PLC125893 Director - 2018-08-21
      GREENKRAFT INFRASTRUCTURE PRIVATE LIMITED U45500TG2018PTC126039 Director - 2018-09-03
      GREENSTONE MARKETING PRIVATE LIMITED U51909TG2018PTC125800 Director - 2018-09-06
      KATIRAWAN RETAILS LIMITED U52100TG2018PLC125752 Director - 2018-09-01
      RADESHWARI SALES LIMITED U52609TG2018PLC126041 Director - 2018-08-28
      WHITESPACE RETAILS PRIVATE LIMITED U52609TG2018PTC125898 Director - 2018-09-06
      BHRAMARI MARKETING LIMITED U72100TG2018PLC125749 Director - 2018-08-21
      ADRIJA MARKETING LIMITED U72100TG2018PLC125865 Director - 2018-08-21
      VERGES SALES PRIVATE LIMITED U72100TG2018PTC126138 Director - 2018-09-03
      ZENTURA ADVERTISING AND PROMOTION LIMITED U74999TG2018PLC125827 Director - 2018-08-28
      RADHESWARI INFRACON AND ENGINEERS LIMITED U74999TG2018PLC126136 Director - 2018-08-21
      AZTECH ADVERTISING PRIVATE LIMITED U74999TG2018PTC125776 Director - 2018-09-03
      MANIKALA MARKETING PRIVATE LIMITED U74999WB2012PTC174281 Director 2018-05-21 Ongoing
      Other Directorships of SAUMITRA CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      KATIRAWAN RETAILS LIMITED U52100TG2018PLC125752 Director 2019-01-19 Ongoing
      GREENCREAST PROJECTS PRIVATE LIMITED U70102WB2011PTC161290 Director 2019-01-19 Ongoing
      TRICORN DEVELOPERS PRIVATE LIMITED U70102WB2011PTC161295 Director 2019-01-19 Ongoing
      NIGHTSHINE VINIMAY PRIVATE LIMITED U74900WB2013PTC197871 Director 2019-02-22 Ongoing
      TRIEYE DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC203284 Director 2019-02-22 Ongoing
      GAINWELL PROMOTERS PRIVATE LIMITED U74900WB2014PTC204474 Director 2019-02-22 Ongoing
      Other Directorships of NABA KUMAR ROY
      Company Name CIN Designation Appointment Date Cessation
      PALKIA ADVANCE MARKETING PRIVATE LIMITED U18209WB2019PTC232344 Director 2019-12-02 Ongoing
      RULESTONE MARKETING PRIVATE LIMITED U18209WB2019PTC232712 Director - 2022-03-19
      WEYGATE MARKETING PRIVATE LIMITED U51494WB2019PTC233048 Director 2019-07-24 Ongoing
      SIVEWRIGHT MARKETING PRIVATE LIMITED U51494WB2019PTC233521 Director 2019-08-21 Ongoing
      BSP SOLUTIONS PRIVATE LIMITED U51900WB2018PTC227771 Director - 2023-04-21
      CENTRIX VYAPAAR PRIVATE LIMITED U51909MH2019PTC330160 Director 2019-09-04 Ongoing
      IMPREXIS UNIFY MARKETING PRIVATE LIMITED U51909WB2019PTC232270 Director - 2021-03-01
      SAMANITA SAREES AND GARMENTS PRIVATE LIMITED U51909WB2019PTC233759 Director 2019-12-02 Ongoing
      JOZTI FASHIONS PRIVATE LIMITED U51909WB2019PTC233859 Director 2019-12-02 Ongoing
      DUELIGHT INFRAPROJECTS PRIVATE LIMITED U70100WB2019PTC232054 Director 2019-05-23 Ongoing
      OSTRICON INFRADEVELOPERS PRIVATE LIMITED U70109WB2019PTC232053 Director 2019-05-23 Ongoing
      ENMANSION INFRAPROJECTS PRIVATE LIMITED U70109WB2019PTC232285 Director 2020-02-03 Ongoing
      STHOM VINIMAY PRIVATE LIMITED U74999WB2018PTC224286 Director 2019-05-20 Ongoing
      ORDNC 2022 000544 U74999WB2018PTC224287 PRIVATE LIMITED U74999WB2018PTC224287 Director 2019-05-20 Ongoing
      MAYANNI MARKETING PRIVATE LIMITED U74999WB2019PTC232171 Director 2021-03-01 Ongoing
      GREENENERGY ENGINEERS AND CONSULTANTS PRIVATE LIMITED U74999WB2019PTC232991 Director 2019-07-19 Ongoing
      Other Directorships of AMIT MAHATO KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MERCURY DEVELOPMENT PVT LTD U15491WB1981PTC033559 Director - 2019-09-04
      RULESTONE MARKETING PRIVATE LIMITED U18209WB2019PTC232712 Director - 2020-11-17
      AWARE DEALCOM PRIVATE LIMITED U51101WB2010PTC145113 Director - 2019-09-04
      APPEAR DEALERS PRIVATE LIMITED U51101WB2010PTC145151 Director - 2019-09-04
      SIVEWRIGHT MARKETING PRIVATE LIMITED U51494WB2019PTC233521 Director 2019-12-02 Ongoing
      BSP SOLUTIONS PRIVATE LIMITED U51900WB2018PTC227771 Director - 2021-03-01
      HIMALAYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131083 Director - 2019-09-04
      ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2019-09-04
      DETAEX UNIFY MARKETING PRIVATE LIMITED U51909WB2019PTC232678 Director 2019-12-02 Ongoing
      TRIDEVI MARKETING PRIVATE LIMITED U51909WB2019PTC232851 Director 2019-12-02 Ongoing
      SAMANITA SAREES AND GARMENTS PRIVATE LIMITED U51909WB2019PTC233759 Director 2019-12-02 Ongoing
      FEXMON FASHIONS PRIVATE LIMITED U51909WB2019PTC233773 Director 2019-12-02 Ongoing
      GAJRUP SALES PRIVATE LIMITED U52190WB2012PTC176032 Director - 2019-09-04
      SURSADHANA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176034 Director - 2019-09-04
      SEVAKAR INFRAPROJECTS PRIVATE LIMITED U70103WB2019PTC232048 Director 2019-12-02 Ongoing
      LANDWEY INFRAPROPERTIES PRIVATE LIMITED U70109WB2019PTC231961 Director 2019-12-01 Ongoing
      EYESTONE INFRAPROJECTS PRIVATE LIMITED U70109WB2019PTC232454 Director 2019-12-01 Ongoing
      NIGHTSHINE VINIMAY PRIVATE LIMITED U74900WB2013PTC197871 Director 2019-12-01 Ongoing
      GREENEYE MARKETING PRIVATE LIMITED U74999MH2019PTC329275 Director 2019-12-02 Ongoing
      MAYANNI MARKETING PRIVATE LIMITED U74999WB2019PTC232171 Director - 2021-04-01
      Other Directorships of MADHU SUDAN SAHA
      Company Name CIN Designation Appointment Date Cessation
      NIKETA ENTERPRISE PRIVATE LIMITED U18101WB1999PTC089335 Additional Director - 2012-01-20
      ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2014-09-02
      UNIWORTH REALCON PRIVATE LIMITED U45400WB2008PTC124518 Director 2010-12-06 Ongoing
      DYNAMO INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124520 Director 2010-12-06 Ongoing
      DIMENSION PROJECTS PRIVATE LIMITED U45400WB2008PTC128682 Director 2010-12-06 Ongoing
      LOMBARD DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129139 Director 2010-11-30 Ongoing
      WASTREL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130365 Director 2011-06-01 Ongoing
      ZIRCON PROJECTS PRIVATE LIMITED U45400WB2008PTC130366 Director 2011-06-01 Ongoing
      WILLIAMSON PROJECTS PRIVATE LIMITED U45400WB2008PTC130393 Director 2011-06-01 Ongoing
      YEARLING INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC130395 Director 2011-06-01 Ongoing
      ZION PROJECTS PRIVATE LIMITED U45400WB2008PTC130398 Director 2011-06-01 Ongoing
      DIAGRAM MARKETING PRIVATE LIMITED U51101WB2008PTC124416 Director 2010-12-06 Ongoing
      RIDHI SIDHI MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119963 Director 2010-12-06 Ongoing
      CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director 2010-12-06 Ongoing
      JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
      JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
      BRIGHTMOON CONSTRUCTIONS PRIVATE LIMITED U51909WB2008PTC127710 Director 2010-11-30 Ongoing
      ANANTADRISHTI MARKETING PRIVATE LIMITED U51909WB2011PTC161015 Director - 2013-12-23
      KAMALAKSHNA VINIMAY PRIVATE LIMITED U51909WB2011PTC161019 Director - 2013-12-18
      VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2012-05-01
      ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
      YOGOMAYA DEALMARK PRIVATE LIMITED U52100WB2012PTC178449 Director - 2017-02-22
      YOGOMAYA MARCOM PRIVATE LIMITED U52100WB2012PTC178450 Director - 2017-02-22
      YOGOMAYA VANIJYA PRIVATE LIMITED U52100WB2012PTC178452 Director - 2017-02-22
      YOGOMAYA VINIMAY PRIVATE LIMITED U52100WB2012PTC178461 Director - 2016-06-15
      ENSTEEP MERCHANTS PRIVATE LIMITED U52100WB2012PTC178468 Director - 2016-06-15
      CLITORIES VINCOM PRIVATE LIMITED U52100WB2012PTC179024 Director - 2016-07-27
      DROPSY MERCANTILE PRIVATE LIMITED U52100WB2012PTC179027 Director - 2014-12-18
      DROPSY MERCHANTS PRIVATE LIMITED U52100WB2012PTC179030 Director - 2014-12-18
      TECHON COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133582 Director - 2009-03-18
      VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2011-05-11
      PLANET TRADECOM PRIVATE LIMITED U52390WB2009PTC133953 Director - 2009-07-31
      HYADES MARKETING PRIVATE LIMITED U52390WB2009PTC134464 Director - 2010-08-17
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2009-04-08
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director - 2011-05-24
      BLUEBERRY MERCHANTS PRIVATE LIMITED U52390WB2010PTC142090 Director - 2011-11-05
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director - 2011-05-24
      TRINITY DEALERS PRIVATE LIMITED U52390WB2010PTC142107 Director - 2017-02-22
      AANCHAL DEALERS PRIVATE LIMITED U52390WB2010PTC153497 Director - 2011-04-08
      JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2012-03-05
      QUEST INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153818 Director - 2010-10-14
      RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2010-10-14
      TRICORN DEVELOPERS PRIVATE LIMITED U70102WB2011PTC161295 Director - 2018-03-29
      DIGITAL INFRASTRUCTURES PRIVATE LIMITED U70109WB2008PTC127711 Director 2010-11-30 Ongoing
      HIGHLAND INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC127743 Director 2010-11-30 Ongoing
      GARRYFIELD DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC128348 Director 2010-11-30 Ongoing
      PARRY LAND DEVELOPERS PRIVATE LIMITED U70109WB2008PTC128349 Director 2010-11-30 Ongoing
      GANGOUR INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164417 Director - 2011-12-23
      MONARK REAL ESTATE PRIVATE LIMITED U70109WB2011PTC164420 Director - 2011-12-23
      REGIUS NIRMAN PRIVATE LIMITED U70109WB2012PTC174370 Director - 2017-02-22
      RIDDHIMAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC174374 Director - 2017-02-22
      WOODSTICK ENCLAVE PRIVATE LIMITED U70109WB2012PTC175890 Director 2017-02-02 Ongoing
      RIDDHI SIDDHI INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70200OR2010PTC018446 Director - 2015-01-15
      ARYADEEP TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174352 Director - 2017-02-22
      CROSSWORD INVESTMENT CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207942 Director - 2017-02-22
      DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director - 2016-06-15
      MARUTI ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC165079 Director - 2013-06-26
      NIGHTSHINE VINIMAY PRIVATE LIMITED U74900WB2013PTC197871 Director - 2018-03-12
      TRIEYE DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC203284 Director - 2018-03-12
      GAINWELL PROMOTERS PRIVATE LIMITED U74900WB2014PTC204474 Director - 2018-03-12
      ANAGHAYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156444 Director - 2017-02-22
      AAGMAN DESIGNER PRIVATE LIMITED U74994WB2010PTC156448 Director - 2013-07-20
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Additional Director - 2012-12-04
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2017-06-15
      SWATIPUSHP DEALERS PRIVATE LIMITED U74999WB2011PTC160835 Director - 2013-06-26
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Additional Director - 2014-12-18
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Additional Director - 2013-02-14
      GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Director - 2014-12-18
      KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Director - 2016-05-14
      DREAM WHOLE SALE TRADERS PRIVATE LIMITED U74999WB2011PTC165084 Director - 2017-02-22
      SWATI CHEMICAL TRADERS PRIVATE LIMITED U74999WB2011PTC165087 Director - 2017-02-22
      MOONLINK IMPEX PRIVATE LIMITED U74999WB2012PTC174282 Director - 2017-02-22
      DIGANTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174356 Director - 2017-02-22
      DIGANTA FABRICS PRIVATE LIMITED U74999WB2012PTC174357 Director - 2017-02-22
      NORTHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC174363 Director - 2017-02-22
      CRADEL MARCOM PRIVATE LIMITED U74999WB2012PTC178286 Director - 2017-02-22
      WALTAZ TRADECOM PRIVATE LIMITED U74999WB2012PTC178420 Director - 2016-06-15
      WALTAZ TRADELINK PRIVATE LIMITED U74999WB2012PTC178430 Director - 2016-06-15
      CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2017-02-22
      DARKCELL TRADERS PRIVATE LIMITED U74999WB2012PTC178483 Director - 2016-06-15
      DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2017-02-22
      ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director - 2017-02-22
      MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2017-02-22
      RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director - 2016-06-15
      SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2017-02-22
      ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director - 2012-03-31
      CLITORIES VINIMAY PRIVATE LIMITED U74999WB2012PTC178845 Director - 2017-02-22
      HELOT COMMOSALE PRIVATE LIMITED U74999WB2012PTC179887 Director - 2013-11-12
      HELOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179889 Director - 2013-11-21
      PINCERS TRADECOM PRIVATE LIMITED U74999WB2012PTC179891 Director - 2013-11-06
      PINCERS TRADERS PRIVATE LIMITED U74999WB2012PTC179896 Director - 2013-11-07
      SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director - 2013-11-18
      SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director - 2013-11-12
      SIDHSILVER DEALMARK PRIVATE LIMITED U74999WB2012PTC179955 Director - 2017-02-22
      Other Directorships of MAYANK ANCHALIA
      Company Name CIN Designation Appointment Date Cessation
      DIVINE INFRATECH PRIVATE LIMITED U45400WB2008PTC130807 Director - 2016-09-03
      OJASVI PROJECTS PRIVATE LIMITED U45400WB2011PTC164696 Director - 2017-07-28
      MARK INFRATECH PRIVATE LIMITED U45400WB2011PTC165561 Director - 2017-07-28
      LAVANYA FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130803 Director - 2016-06-13
      MERIDIAN SECURITIES PVT LTD U67120DL1995PTC415439 Director - 2017-07-14
      RIDDHIMAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176095 Director - 2013-07-09
      OJASVI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183683 Director - 2017-07-28
      OJASVI IT WEB PRIVATE LIMITED U72900WB2017PTC223004 Director - 2019-01-30
      BRAINSPACE MANAGEMENT AND SKILL EDUCATION LIMITED U80903WB2012PLC173999 Director - 2014-03-07
      Other Directorships of SHIV MODI
      Company Name CIN Designation Appointment Date Cessation
      SHANTECH INTERNATIONAL PRIVATE LIMITED U51909PN2007PTC154967 Additional Director - 2023-09-29
      SHANTECH INTERNATIONAL PRIVATE LIMITED U51909PN2007PTC154967 Director - 2024-02-03
      SRIVANSH PROJECTS PRIVATE LIMITED U70102WB2016PTC209273 Director 2016-01-14 Ongoing
      TRINABH CONSTRUCTION PRIVATE LIMITED U70102WB2016PTC209291 Director 2016-01-15 Ongoing
      DALMIA REALTORS & INFRA PRIVATE LIMITED U70109WB2012PTC174879 Director - 2014-10-20
      RIDDHIMAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176095 Director - 2013-07-09
      DIGITAL HOMES CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC185626 Director - 2014-10-20
      PARSVANATH VANIJYA PRIVATE LIMITED U74900WB2009PTC134614 Additional Director - 2018-02-05
      ARYADEEP DEVCON PRIVATE LIMITED U74900WB2013PTC195829 Director 2014-07-23 Ongoing
      TRIWAVE REALTORS PRIVATE LIMITED U74900WB2015PTC208936 Director - 2019-04-29
      WAVEMAN DEVELOPERS PRIVATE LIMITED U74900WB2015PTC208937 Director 2015-12-18 Ongoing
      WELLPAN PROJECTS PRIVATE LIMITED U74900WB2015PTC208941 Director 2015-12-18 Ongoing
      SRIKOM REAL ESTATES PRIVATE LIMITED U74900WB2015PTC208944 Director - 2019-04-29
      FAIR VILLAGE PRIVATE LIMITED U74999WB2017PTC220009 Additional Director - 2017-11-10
      FAIR VILLAGE PRIVATE LIMITED U74999WB2017PTC220009 Director 2017-11-10 Ongoing
      Other Directorships of MANOHAR HARIJAN
      Company Name CIN Designation Appointment Date Cessation
      ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2014-09-01
      PEARLTREE DEALTRADE PRIVATE LIMITED U51101WB2012PTC178801 Director 2015-02-02 Ongoing
      GAJRUP VINTRADE PRIVATE LIMITED U51101WB2012PTC178812 Director - 2017-06-16
      GAJRUP DEALTRADE PRIVATE LIMITED U51101WB2012PTC178814 Director - 2017-06-16
      MANGALSUDHA SALES PRIVATE LIMITED U51909WB2012PTC176011 Director 2019-02-13 Ongoing
      NIGHTBIRDS TRADERS PRIVATE LIMITED U51909WB2012PTC176083 Director 2019-02-13 Ongoing
      ONRISE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178615 Director 2015-02-02 Ongoing
      PEARLTREE VINCOM PRIVATE LIMITED U51909WB2012PTC178618 Director 2015-02-02 Ongoing
      ONRISE DEALERS PRIVATE LIMITED U51909WB2012PTC179196 Director 2015-02-02 Ongoing
      ANALYTIC DEALER PRIVATE LIMITED U52190WB2011PTC169784 Director 2019-02-13 Ongoing
      ARYADEEP AGENCY PRIVATE LIMITED U52190WB2012PTC173309 Director 2019-02-13 Ongoing
      VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director - 2013-07-11
      GANESHVANI REAL ESTATES PRIVATE LIMITED U70109WB2012PTC173098 Director - 2017-02-22
      CINEWEB INFRACON PRIVATE LIMITED U70109WB2012PTC174286 Director - 2015-04-27
      SHIVRATRI INFRACON PRIVATE LIMITED U70109WB2012PTC174836 Director - 2017-02-22
      ARROWSPACE INFRACON PRIVATE LIMITED U70109WB2012PTC174844 Director - 2017-02-22
      WOODSTICK ENCLAVE PRIVATE LIMITED U70109WB2012PTC175890 Director 2017-02-02 Ongoing
      ARROWSPACE INFOTECH PRIVATE LIMITED U72200WB2012PTC174813 Director - 2017-02-22
      SALINERY ENTERPRISES PRIVATE LIMITED U72900WB2021PTC245307 Director 2021-06-21 Ongoing
      DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director - 2016-06-15
      FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2016-07-12
      MARUTI ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC165079 Director - 2017-02-22
      SIDHSILVER COMMODITIES PRIVATE LIMITED U74900WB2012PTC179934 Director 2014-07-22 Ongoing
      SHRISHRIJI FASHION PRIVATE LIMITED U74994WB2012PTC178630 Director 2019-02-13 Ongoing
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Director - 2016-05-14
      SWATIPUSHP DEALERS PRIVATE LIMITED U74999WB2011PTC160835 Director - 2016-06-06
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director - 2016-09-09
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Director - 2016-05-14
      MANIKALA MARKETING PRIVATE LIMITED U74999WB2012PTC174281 Director - 2016-06-14
      CINEWEB PHARMACEUTICALS PRIVATE LIMITED U74999WB2012PTC174353 Director - 2017-02-22
      ARROWSPACE STOCKISTS PRIVATE LIMITED U74999WB2012PTC174818 Director - 2017-02-22
      CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2017-02-22
      DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2017-02-22
      MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2017-02-22
      SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2017-02-22
      BARBRIK VINTRADE PRIVATE LIMITED U74999WB2012PTC179860 Director - 2017-02-22
      GRUFF DEALTRADE PRIVATE LIMITED U74999WB2012PTC179863 Director - 2017-02-22
      GRUFF SALES PRIVATE LIMITED U74999WB2012PTC179864 Director - 2017-02-22
      KAMALKANT VANIJYA PRIVATE LIMITED U74999WB2012PTC179867 Director - 2017-02-22
      HELOT COMMOSALE PRIVATE LIMITED U74999WB2012PTC179887 Director 2013-09-04 Ongoing
      PINCERS TRADECOM PRIVATE LIMITED U74999WB2012PTC179891 Director 2013-09-04 Ongoing
      PINCERS TRADERS PRIVATE LIMITED U74999WB2012PTC179896 Director 2013-09-04 Ongoing
      GREENFORCE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179910 Director 2013-06-15 Ongoing
      REGIUS VANIJYA PRIVATE LIMITED U74999WB2012PTC179920 Director 2013-04-09 Ongoing
      REGIUS VINIMAY PRIVATE LIMITED U74999WB2012PTC179925 Director 2013-06-15 Ongoing
      SIDHSILVER DEALTRADE PRIVATE LIMITED U74999WB2012PTC179930 Director 2013-09-04 Ongoing
      SIDHSILVER CONCLAVE PRIVATE LIMITED U74999WB2012PTC179951 Director 2013-06-15 Ongoing
      SIDHSILVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179957 Director 2013-04-09 Ongoing
      JONBRO TRADING PRIVATE LIMITED U74999WB2018PTC224269 Director 2019-02-13 Ongoing
      PATSLOKE ENGINEERS PRIVATE LIMITED U74999WB2018PTC224270 Director 2019-02-13 Ongoing
      Other Directorships of KAMAL SHAW
      Company Name CIN Designation Appointment Date Cessation
      MANGALVANI COMMODITIES PRIVATE LIMITED U15100WB2012PTC174279 Director - 2016-10-07
      YOGOMAYA DEALMARK PRIVATE LIMITED U52100WB2012PTC178449 Director 2012-03-29 Ongoing
      YOGOMAYA MARCOM PRIVATE LIMITED U52100WB2012PTC178450 Director 2012-03-29 Ongoing
      YOGOMAYA VANIJYA PRIVATE LIMITED U52100WB2012PTC178452 Director 2012-03-29 Ongoing
      ARROWLINK REALTORS PRIVATE LIMITED U70109WB2012PTC174265 Director 2013-07-04 Ongoing
      MANGALSHIV BUILDCON PRIVATE LIMITED U70109WB2012PTC174276 Director - 2017-03-01
      CINEWEB INFRACON PRIVATE LIMITED U70109WB2012PTC174286 Director - 2015-04-27
      ARROWSPACE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174351 Director 2013-07-04 Ongoing
      PAWANSHIV REALESTATES PRIVATE LIMITED U70109WB2012PTC174366 Director 2013-07-04 Ongoing
      PAWANSHIV REALTORS PRIVATE LIMITED U70109WB2012PTC174367 Director 2013-07-04 Ongoing
      RIDDHIMAN COMPLEX PRIVATE LIMITED U70109WB2012PTC174373 Director 2013-07-04 Ongoing
      MANGALVANI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174830 Director 2013-03-05 Ongoing
      SHIVRATRI INFRACON PRIVATE LIMITED U70109WB2012PTC174836 Director 2013-03-04 Ongoing
      ARROWSPACE INFRACON PRIVATE LIMITED U70109WB2012PTC174844 Director 2013-03-04 Ongoing
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Director - 2016-05-14
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2016-05-14
      ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Director - 2016-05-14
      MONARK FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC165078 Director 2013-07-11 Ongoing
      LEMONGRASS CREATION TRADERS PRIVATE LIMITED U74999WB2011PTC165080 Director 2013-07-11 Ongoing
      GANGOUR TEXTILE TRADERS PRIVATE LIMITED U74999WB2011PTC165081 Director 2013-07-11 Ongoing
      ARROWLINK SYNTHETICS PRIVATE LIMITED U74999WB2012PTC174266 Director - 2017-01-02
      ARROWSPACE TEXTILE PRIVATE LIMITED U74999WB2012PTC174268 Director 2013-07-04 Ongoing
      ARYADEEP SYNTHETICS PRIVATE LIMITED U74999WB2012PTC174270 Director - 2017-02-28
      BARBRIK CREATION PRIVATE LIMITED U74999WB2012PTC174271 Director 2013-07-04 Ongoing
      MANGALMOORTI MARKETING PRIVATE LIMITED U74999WB2012PTC174274 Director 2013-07-04 Ongoing
      MOONLINK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174275 Director 2013-07-04 Ongoing
      MANGALSHIV DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174278 Director 2013-07-04 Ongoing
      MANGALVANI FASHION PRIVATE LIMITED U74999WB2012PTC174280 Director 2013-07-04 Ongoing
      MANIKALA MARKETING PRIVATE LIMITED U74999WB2012PTC174281 Director - 2016-06-14
      CINEWEB PHARMACEUTICALS PRIVATE LIMITED U74999WB2012PTC174353 Director 2013-07-09 Ongoing
      PAWANSHIV CREATION PRIVATE LIMITED U74999WB2012PTC174365 Director 2013-07-04 Ongoing
      REGIUS REMEDIES PRIVATE LIMITED U74999WB2012PTC174371 Director 2013-07-04 Ongoing
      REGIUS TRADERS PRIVATE LIMITED U74999WB2012PTC174372 Director 2013-07-04 Ongoing
      RITMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174375 Director 2013-07-04 Ongoing
      ARROWSPACE STOCKISTS PRIVATE LIMITED U74999WB2012PTC174818 Director 2013-03-05 Ongoing
      SHIVRATRI POWER PRODUCTS PRIVATE LIMITED U74999WB2012PTC174837 Director - 2016-06-15
      BARBRIK VINTRADE PRIVATE LIMITED U74999WB2012PTC179860 Director 2013-09-04 Ongoing
      KAMALKANT VANIJYA PRIVATE LIMITED U74999WB2012PTC179867 Director 2013-09-05 Ongoing
      SIDHSILVER DEALTRADE PRIVATE LIMITED U74999WB2012PTC179930 Director 2013-09-04 Ongoing
      Other Directorships of APARNA DUTTA
      Company Name CIN Designation Appointment Date Cessation
      MANDANI IRON AND STEEL PRIVATE LIMITED U51909WB2019PTC229628 Director - 2020-12-01
      IMPREXIS UNIFY MARKETING PRIVATE LIMITED U51909WB2019PTC232270 Director - 2020-11-19
      MIDASPIRE UNIFY MARKETING PRIVATE LIMITED U51909WB2019PTC233601 Director 2019-12-02 Ongoing
      DEALBYTE FASHIONS PRIVATE LIMITED U52190WB2019PTC231054 Director 2019-12-02 Ongoing
      DUELIGHT INFRAPROJECTS PRIVATE LIMITED U70100WB2019PTC232054 Director 2020-02-03 Ongoing
      FOUNDFULL INFRAPROJECTS PRIVATE LIMITED U70100WB2019PTC232187 Director - 2020-09-19
      OSTRICON INFRADEVELOPERS PRIVATE LIMITED U70109WB2019PTC232053 Director 2019-12-02 Ongoing
      FOURELMS INFRAPROJECTS PRIVATE LIMITED U70200WB2019PTC232073 Director - 2020-09-21
      GROWCAST INFRAPROJECTS PRIVATE LIMITED U70200WB2019PTC232075 Director - 2020-02-14
      GARHBETA SOFTWARE PRIVATE LIMITED U72900WB2019PTC229882 Director - 2020-11-16
      AVICHI INFRACON AND SERVICES PRIVATE LIMITED U74999WB2019PTC229851 Director 2019-12-02 Ongoing
      PRANIR ADVERTISING AND PROMOTION PRIVATE LIMITED U74999WB2019PTC229873 Director 2019-12-02 Ongoing
      GARHBETA SERVICES PRIVATE LIMITED U74999WB2019PTC230153 Director 2019-12-02 Ongoing
      GREENENERGY ENGINEERS AND CONSULTANTS PRIVATE LIMITED U74999WB2019PTC232991 Director 2019-12-02 Ongoing

      CIN Company Name Company Address
      U74999WB2011PTC167627 PANASIAN MERCHANTS PRIVATE LIMITED Room no16 1st floor 2 India Exchange Place , Kolkata, West Bengal, India - 700001
      U65999WB1992PTC055225 VCK INVESTMENTS PVT LTD 16, India Exchange Place 1st Floor, Room No.19,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U52590WB2018PTC228599 USNA VINTRADE PRIVATE LIMITED 16 INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC164607 YANKS REALTY PRIVATE LIMITED 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO.16 , KOLKATA, West Bengal, India - 700001
      U52609WB2018PTC228565 USNA TREXIM PRIVATE LIMITED 16 INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
      U70101WB1986PTC041598 LOVELOCK PROPERTIES PVT LTD 1, India Exchange Place, Megacity Chambers, 2nd Floor, Room No. 2 16, , Kolkata, West Bengal, India - 700001
      U74999WB2011PTC160825 AXISLINE COMMODITIES TRADE PRIVATE LIMITED 2, INDIA EXCHANGE PLACE, 1ST FLOOR ROOM NO 13 KOLKATA , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC160837 GANGOUR SAREE MERCHANTS PRIVATE LIMITED 2, INDIA EXCHANGE PLACE, 1ST FLOOR ROOM NO 13 KOLKATA , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC160839 KRISH MARKETING PRIVATE LIMITED 2, INDIA EXCHANGE PLACE, 1ST FLOOR ROOM NO 13 KOLKATA , KOLKATA, West Bengal, India - 700001
      U24243WB1998PTC088256 GIRIRAJ CHEMICALS PRIVATE LIMITED 16, INDIA EXCHANGE PLACE, 2ND FLOOR, ROOM NO 5 , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC152649 SAKAMBARI MERCHANTS PRIVATE LIMITED 16 INDIA EXCHANGE PLACE 2ND FLOOR ROOM NO 14 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC132234 LAMBODAR VINIMAY PRIVATE LIMITED 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO. 26 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133078 LINTON SUPPLIERS PRIVATE LIMITED 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO. 26 , KOLKATA, West Bengal, India - 700001
      U51909WB1952PTC020297 INDO IMPEX PVT LTD 2,INDIA EXCHANGE PLACE 1ST FLOOR,ROOM NO 6 , KOLKATA, West Bengal, India - 700001
      U70101WB2006PTC109689 ISHANIKA DEVELOPERS PRIVATE LIMITED 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO.-16 , KOLKATA, West Bengal, India - 700001
      U65921WB1994PLC061967 WORTHY FINANCIAL SERVICES LTD 16 INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO. 17 , KOLKATA, West Bengal, India - 700001
      U70102WB2011PTC161295 TRICORN DEVELOPERS PRIVATE LIMITED 2,INDIA EXCHANGE PLACE,1ST FLOOR, ROOM NO -16 , KOLKATA, West Bengal, India - 700001
      U70102WB2012PTC188809 BHAGAVATI REAL ESTATES PRIVATE LIMITED 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
      U70102WB2014PTC204294 STYRAX PROJECTS PRIVATE LIMITED 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO.26 , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC071929 VCK SPONSORSHIP FUND PVT LTD 16,India Exchange Place 1st Floor, Room No.19 , Kolkata, West Bengal, India - 700001
      U70109WB2011PTC162601 OM SURYA INFRANIRMAN PRIVATE LIMITED 16 INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO -16 , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC184754 BHAGAVATI INFRADEVELOPERS PRIVATE LIMITED 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
      U74140WB1990PTC049091 VCK FOREX SERVICES PRIVATE LIMITED 16, India Exchange Place 1st Floor, Room No. 19 , Kolkata, West Bengal, India - 700001
      U74999WB2005PTC104947 VCK COMMODITY SERVICES PRIVATE LIMITED 16,India Exchange Place 1st Floor, Room No.19 , Kolkata, West Bengal, India - 700001
      U74999WB2011PTC160514 GANNAYAK COMMODITIES TRADE PRIVATE LIMITED 16 INDIA EXCHANGE PLACE 2ND FLOOR ROOM NO 14 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC160519 RAJGHARANA SALES PRIVATE LIMITED 16 INDIA EXCHANGE PLACE 2ND FLOOR ROOM NO 14 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC160537 REMAC DISTRIBUTORS PRIVATE LIMITED 16 INDIA EXCHANGE PLACE 2ND FLOOR ROOM NO 14 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC172648 NAVTECH CREATION PRIVATE LIMITED 16 INDIA EXCHANGE PLACE 2ND FLOOR ROOM NO 14 , KOLKATA, West Bengal, India - 700001
      U74999WB2017PTC223663 STHOM TRADERS PRIVATE LIMITED 16 INDIA EXCHANGE PLACE ROOM NO.7 2ND FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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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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