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      JALNAYAN DEVELOPERS PRIVATE LIMITED

      CIN: U70102WB2012PTC188802 As on: 2026-07-13
      Purchase Report

      JALNAYAN DEVELOPERS PRIVATE LIMITED (CIN: U70102WB2012PTC188802) is a Private company incorporated on 03 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      JALNAYAN DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JALNAYAN DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of JALNAYAN DEVELOPERS PRIVATE LIMITED are KIRTIKA GUPTA, and JASMANI GOWALA.

      JALNAYAN DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2012PTC188802 and its registration number is 188802. Users may contact JALNAYAN DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JALNAYAN DEVELOPERS PRIVATE LIMITED is 9, LAL BAZAR STREET, BLOCK - A, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001.

      Current status of JALNAYAN DEVELOPERS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for JALNAYAN DEVELOPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of JALNAYAN DEVELOPERS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JALNAYAN DEVELOPERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of JALNAYAN DEVELOPERS
      DIN Director Name Designation Appointment Date
      07061344 KIRTIKA GUPTA Director 2015-01-01
      07968051 JASMANI GOWALA Director 2019-04-02
      Past Directors & Key Managerial Personnel of JALNAYAN DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      05171201 ANTHONY GOMES Director - 2013-07-29
      02913414 RAJ KUMAR KOTHARI Director - 2012-12-05
      05171209 MAHADEB THAKUR Director - 2013-07-29
      01025247 PRAMIL KUMAR RUNGTA Director - 2015-01-01
      01657511 MAHABIR BANKA Director - 2019-04-02
      03568134 LATIKA KOTHARI Director - 2012-12-05
      Other Directorships of ANTHONY GOMES
      Company Name CIN Designation Appointment Date Cessation
      OVERTOP IMPEX PRIVATE LIMITED U51101WB2012PTC178233 Director - 2015-12-31
      BRIJMOHAN COMMODITIES PRIVATE LIMITED U51103WB2012PTC177294 Director - 2015-12-30
      FASTSPEED ENTERPRISES PRIVATE LIMITED U51103WB2012PTC177298 Director - 2015-12-30
      AMRITLAXMI TREXIM PRIVATE LIMITED U51103WB2012PTC177670 Director 2019-05-27 Ongoing
      TIMESOUND BARTER PRIVATE LIMITED U51909WB2012PTC176359 Director 2012-03-23 Ongoing
      COOLHUT MERCHANTS PRIVATE LIMITED U51909WB2012PTC176361 Director - 2015-12-30
      GYANESHWAR AGENCIES PRIVATE LIMITED U51909WB2012PTC176364 Director - 2015-12-30
      LOOKLINE OVERSEAS PRIVATE LIMITED U51909WB2012PTC176369 Director - 2015-12-31
      GABARIAL COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176509 Director 2019-05-27 Ongoing
      METROL TRADELINKS PRIVATE LIMITED U51909WB2012PTC176518 Director - 2015-12-31
      FABERT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176528 Director - 2015-12-30
      GABARIAL TIE-UP PRIVATE LIMITED U51909WB2012PTC176578 Director 2012-03-23 Ongoing
      GRITTY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176579 Director - 2015-12-30
      ROYALPET TRADERS PRIVATE LIMITED U51909WB2012PTC176845 Director 2012-03-23 Ongoing
      SATYALAXMI VANIJYA PRIVATE LIMITED U51909WB2012PTC176858 Director - 2015-12-31
      TRILOKPATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176870 Director 2012-03-23 Ongoing
      TUBEROSE BARTER PRIVATE LIMITED U51909WB2012PTC176875 Director 2012-03-23 Ongoing
      TELEQUIP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176884 Director 2012-03-26 Ongoing
      VIDYALAXMI RETAILS PRIVATE LIMITED U51909WB2012PTC176892 Director - 2017-11-20
      ZUMMA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176903 Director - 2015-12-30
      MARUBHUMI MARCOM PRIVATE LIMITED U51909WB2012PTC177118 Director - 2015-12-31
      OUTCOME VYAPAAR PRIVATE LIMITED U51909WB2012PTC177130 Director - 2015-12-31
      OUTLAY OVERSEAS PRIVATE LIMITED U51909WB2012PTC177141 Director - 2015-12-31
      ICHARAJ VINIMAY PRIVATE LIMITED U51909WB2012PTC177306 Director - 2015-12-31
      MANIKALA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177311 Director - 2015-12-31
      LAXMIWAN SHOPPERS PRIVATE LIMITED U51909WB2012PTC177316 Director - 2015-12-31
      MADHURASHI SHOPPERS PRIVATE LIMITED U51909WB2012PTC177318 Director - 2015-12-31
      GOODSHINE VYAPAAR PRIVATE LIMITED U51909WB2012PTC177630 Director 2019-05-27 Ongoing
      GOODSHINE TIE-UP PRIVATE LIMITED U51909WB2012PTC177631 Director 2019-05-27 Ongoing
      JATASHIV OVERSEAS PRIVATE LIMITED U51909WB2012PTC177725 Director - 2015-12-31
      GOPALPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177727 Director - 2015-12-30
      ICHARAJ RETAILS PRIVATE LIMITED U51909WB2012PTC177790 Director - 2015-12-31
      DEVGHAR BARTER PRIVATE LIMITED U51909WB2012PTC178172 Director - 2015-12-30
      DEVGHAR VINCOM PRIVATE LIMITED U51909WB2012PTC178194 Director - 2015-12-30
      LIFEWOOD TREXIM PRIVATE LIMITED U51909WB2012PTC178198 Director - 2015-12-31
      MOONTREE VINCOM PRIVATE LIMITED U51909WB2012PTC178209 Director - 2015-12-31
      OVERTOP DEALMARK PRIVATE LIMITED U51909WB2012PTC178231 Director - 2015-12-31
      RITUDHARA AGENCY PRIVATE LIMITED U51909WB2012PTC178232 Director - 2015-12-31
      RITUDHARA BARTER PRIVATE LIMITED U51909WB2012PTC178235 Director - 2015-12-31
      PAWANSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC178527 Director - 2015-12-31
      OVERSURE ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178534 Director - 2015-12-31
      BHAGWAT MARCOM PRIVATE LIMITED U51909WB2012PTC178537 Director - 2015-12-30
      LINKVIEW TRADELINK PRIVATE LIMITED U52190WB2012PTC176251 Director - 2017-12-20
      ARROWLINK VINTRADE PRIVATE LIMITED U52190WB2012PTC176862 Director - 2017-01-16
      RANCHHOR AGENCY PRIVATE LIMITED U52190WB2012PTC176900 Director 2016-01-11 Ongoing
      MANGALSUDHA DEALERS PRIVATE LIMITED U52190WB2012PTC177045 Director - 2017-01-16
      MANGALSUDHA DEALCOMM PRIVATE LIMITED U52190WB2012PTC177046 Director - 2017-01-16
      PREMKUNJ COMMOSALES PRIVATE LIMITED U52190WB2012PTC177245 Director - 2017-01-16
      PREMKUNJ COMMOTRADE PRIVATE LIMITED U52190WB2012PTC177246 Director - 2017-01-16
      FASTNER SECURITIES PRIVATE LIMITED U65990WB2011PTC162223 Director 2019-05-27 Ongoing
      OPINION SECURITIES PRIVATE LIMITED U65991WB2011PTC162042 Director 2019-05-27 Ongoing
      STARTREE SECURITIES PRIVATE LIMITED U67120WB2011PTC168768 Director 2019-05-27 Ongoing
      UPLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168773 Director 2019-05-27 Ongoing
      MASSIVE INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC162832 Director 2019-05-27 Ongoing
      OUTCOME NIWAS PRIVATE LIMITED U70102WB2012PTC177339 Director - 2015-12-31
      AMAZING INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC188788 Director - 2013-03-28
      GOODSIDE PROPERTIES PRIVATE LIMITED U70102WB2012PTC188796 Director - 2015-01-01
      BHAVSAGAR PLAZZA PRIVATE LIMITED U70102WB2012PTC188797 Director - 2015-12-30
      DHANGANGA NIRMAN PRIVATE LIMITED U70102WB2012PTC188798 Director - 2015-01-01
      BOSSLIFE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC188799 Director - 2015-12-30
      BLOCKDEAL PROJECTS PRIVATE LIMITED U70102WB2012PTC188800 Director - 2015-12-30
      MEANTIME REAL ESTATE PRIVATE LIMITED U70102WB2012PTC188803 Director - 2015-12-30
      MOONLINK HOUSING PRIVATE LIMITED U70102WB2012PTC188804 Director - 2015-12-30
      KOTIRATAN NIKETAN PRIVATE LIMITED U70102WB2012PTC188807 Director - 2015-01-01
      PARAGON CONCLAVE PRIVATE LIMITED U70109WB2011PTC162842 Director 2019-05-27 Ongoing
      ROOTSTAR BUILDERS PRIVATE LIMITED U70109WB2011PTC168709 Director 2019-05-27 Ongoing
      SASMAL HIGHRISE PRIVATE LIMITED U70109WB2012PTC176360 Director - 2015-12-31
      MOONTREE NIKETAN PRIVATE LIMITED U70109WB2012PTC176370 Director - 2015-12-31
      KAMLAPATI NIRMAN PRIVATE LIMITED U70109WB2012PTC176394 Director - 2015-12-31
      SUBHRASHI ENCLAVE PRIVATE LIMITED U70109WB2012PTC176434 Director - 2018-01-02
      GOLDERS PROJECTS PRIVATE LIMITED U70109WB2012PTC176529 Director 2019-05-27 Ongoing
      STARLITE REALTORS PRIVATE LIMITED U70109WB2012PTC176859 Director - 2018-01-02
      SAMYAK TOWERS PRIVATE LIMITED U70109WB2012PTC176863 Director - 2017-11-10
      ZUMMA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC176911 Director - 2018-03-22
      MANGALSUDHA BUILDERS PRIVATE LIMITED U70109WB2012PTC177043 Director - 2017-12-20
      FOOTFLASH BUILDERS PRIVATE LIMITED U70109WB2012PTC177322 Director - 2015-12-30
      FUNIDEA PROMOTERS PRIVATE LIMITED U70109WB2012PTC177328 Director - 2015-12-30
      LADYMOON TOWERS PRIVATE LIMITED U70109WB2012PTC177331 Director - 2015-12-31
      OUTLAY CONCLAVE PRIVATE LIMITED U70109WB2012PTC177343 Director - 2015-12-31
      OVERSURE PLAZA PRIVATE LIMITED U70109WB2012PTC177344 Director - 2015-12-31
      MARUBHUMI ENCLAVE PRIVATE LIMITED U70109WB2012PTC177363 Director - 2015-12-31
      BHAGWAT RESIDENCY PRIVATE LIMITED U70109WB2012PTC177426 Director - 2015-12-30
      LADYMOON PROJECTS PRIVATE LIMITED U70109WB2012PTC177435 Director - 2015-12-31
      RANBHUMI NIWAS PRIVATE LIMITED U70109WB2012PTC177726 Director - 2015-12-31
      MOONTREE REALTORS PRIVATE LIMITED U70109WB2012PTC178207 Director - 2015-12-31
      OUTLOOK HIGHRISE PRIVATE LIMITED U70109WB2012PTC178529 Director - 2015-12-31
      GOLDERS NIRMAN PRIVATE LIMITED U70200WB2012PTC177930 Director 2012-03-28 Ongoing
      LIFEWOOD INFOTECH PRIVATE LIMITED U72900WB2012PTC178177 Director - 2015-12-30
      MOONVIEW STEEL PRIVATE LIMITED U74900WB2012PTC177419 Director - 2015-12-31
      RUDRAMALA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC176917 Director - 2012-06-01
      LIFEWOOD CONSULTANCY PRIVATE LIMITED U93000WB2012PTC177444 Director - 2015-12-31
      Other Directorships of KIRTIKA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GURUMUKH MINERALS PRIVATE LIMITED U26940WB2012PTC181477 Director - 2020-11-02
      JALNAYAN BARTER PRIVATE LIMITED U51909WB2012PTC181479 Director - 2020-11-02
      PANCHPARV COMMOSALES PRIVATE LIMITED U51909WB2012PTC181627 Director 2015-01-01 Ongoing
      GOODSIDE PROPERTIES PRIVATE LIMITED U70102WB2012PTC188796 Director - 2019-10-01
      BHAVSAGAR PLAZZA PRIVATE LIMITED U70102WB2012PTC188797 Director 2017-11-10 Ongoing
      DHANGANGA NIRMAN PRIVATE LIMITED U70102WB2012PTC188798 Director 2015-01-01 Ongoing
      BOSSLIFE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC188799 Director 2017-11-10 Ongoing
      MEANTIME REAL ESTATE PRIVATE LIMITED U70102WB2012PTC188803 Director - 2019-06-11
      KOTIRATAN NIKETAN PRIVATE LIMITED U70102WB2012PTC188807 Director - 2019-06-03
      STARPOINT PROPERTIES PRIVATE LIMITED U70109WB2011PTC163795 Director 2015-10-27 Ongoing
      TRUELINE REALTORS PRIVATE LIMITED U70109WB2011PTC165481 Director 2015-01-01 Ongoing
      ALLMOST HIGHRISE PRIVATE LIMITED U70109WB2012PTC174710 Director - 2023-03-22
      BHOOTESWAR INFRACON PRIVATE LIMITED U70109WB2012PTC181609 Director - 2020-11-02
      NISHDIN BUILDCON PRIVATE LIMITED U70109WB2012PTC181624 Director - 2023-03-16
      Other Directorships of RAJ KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      FASTSPEED TEXTILES PRIVATE LIMITED U17120WB2012PTC184457 Director - 2012-09-03
      FOREMOST TEXTILES PRIVATE LIMITED U17120WB2012PTC184459 Director - 2012-09-03
      VIEWLINK FASHION PRIVATE LIMITED U17120WB2012PTC184472 Director - 2012-09-03
      SHUBH STEEL CASTING PRIVATE LIMITED U27106JH2004PTC010571 Director 2005-09-12 Ongoing
      HI-ON CONSTRUCTION EQUIPMENTS PRIVATE LIMITED U29100WB2012PTC182955 Director - 2012-08-11
      ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2012-07-11
      OVERSURE TRADELINKS PRIVATE LIMITED U45100WB2012PTC182954 Director - 2012-06-22
      ROSCO VINIMAY PRIVATE LIMITED U45100WB2012PTC182956 Director - 2012-06-22
      MADHUDHAN PLAZA PRIVATE LIMITED U45400WB2012PTC172554 Additional Director - 2013-06-06
      SHIVPUJAN PROJECTS PRIVATE LIMITED U45400WB2012PTC172557 Additional Director - 2013-06-06
      INTIMATE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146722 Director - 2012-02-17
      LIFESTYLE VINTRADE PRIVATE LIMITED U51101WB2010PTC146759 Director - 2012-02-17
      ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director - 2012-09-27
      HELPFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165545 Director - 2012-11-01
      MAHABALI TRADERS PRIVATE LIMITED U51909WB2011PTC167054 Director - 2012-11-01
      LOOKLIKE SALES PRIVATE LIMITED U51909WB2012PTC173596 Additional Director - 2013-06-12
      LINKVIEW IMPEX PRIVATE LIMITED U51909WB2012PTC182703 Director - 2012-06-20
      FLOWTOP DEALERS PRIVATE LIMITED U51909WB2012PTC182946 Director - 2012-06-22
      FOREMOST COMMOTRADE PRIVATE LIMITED U51909WB2012PTC182947 Director - 2012-06-22
      LINKVIEW TREXIM PRIVATE LIMITED U51909WB2012PTC182952 Director - 2013-11-18
      LOOKLINE VANIJYA PRIVATE LIMITED U51909WB2012PTC182953 Director - 2012-06-22
      SNOWBLUE SHOPPERS PRIVATE LIMITED U51909WB2012PTC182958 Director - 2012-07-05
      SPEEDFAST COMMODEAL PRIVATE LIMITED U51909WB2012PTC182959 Director - 2012-08-10
      STARWISE DEALTRADE PRIVATE LIMITED U51909WB2012PTC182960 Director - 2013-11-18
      TOUCHWIN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182961 Director - 2012-06-22
      VIEWMORE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182962 Director - 2012-06-28
      FLOWTOP RETAILERS PRIVATE LIMITED U51909WB2012PTC184458 Director - 2012-09-03
      RITUDHARA RETAILERS PRIVATE LIMITED U51909WB2012PTC184463 Director - 2012-09-03
      BLOCKDEAL TRADERS PRIVATE LIMITED U51909WB2012PTC184780 Director - 2014-01-22
      EVERRISE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184781 Director - 2013-11-18
      EVERRISE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184782 Director - 2012-08-27
      METROL MARKETING PRIVATE LIMITED U51909WB2012PTC184783 Director - 2013-11-18
      MOONSTAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC184784 Director - 2012-08-27
      OVERTOP TRADELINKS PRIVATE LIMITED U51909WB2012PTC184785 Director - 2012-08-27
      BHAVSAGAR VINTRADE PRIVATE LIMITED U51909WB2012PTC185574 Director - 2013-01-05
      DHANGANGA DEALERS PRIVATE LIMITED U51909WB2012PTC185575 Director - 2013-01-19
      RIFTY VINIMAY PRIVATE LIMITED U51909WB2012PTC185585 Director - 2013-01-05
      SHIVMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC185586 Director - 2012-09-27
      LINKSTAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC186713 Director - 2012-10-06
      OVERSURE BUSINESS PRIVATE LIMITED U51909WB2012PTC186714 Director - 2012-10-06
      SNOWBALL COMMODITIES PRIVATE LIMITED U51909WB2012PTC186715 Director - 2012-10-06
      MEANTIME AGENCIES PRIVATE LIMITED U51909WB2012PTC186863 Director - 2012-10-09
      DHANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC186866 Director - 2012-10-09
      A B TRADECOMM INDIA PRIVATE LIMITED U52100WB2010PTC148750 Additional Director - 2013-03-26
      SMARTFUTURE SALES PRIVATE LIMITED U52190WB2011PTC164057 Director - 2012-08-13
      MOONRISE LOGISTICS PRIVATE LIMITED U63090WB2012PTC184460 Director - 2012-09-03
      PANCHSHREE LOGISTICS PRIVATE LIMITED U63090WB2012PTC184461 Director - 2012-09-03
      PANCHWATI PROJECTS PRIVATE LIMITED U70102WB2012PTC187469 Director - 2012-11-01
      AMAZING INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC188788 Director - 2012-12-05
      GOODSIDE PROPERTIES PRIVATE LIMITED U70102WB2012PTC188796 Director - 2012-12-05
      BHAVSAGAR PLAZZA PRIVATE LIMITED U70102WB2012PTC188797 Director - 2012-12-05
      DHANGANGA NIRMAN PRIVATE LIMITED U70102WB2012PTC188798 Director - 2012-12-05
      BOSSLIFE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC188799 Director - 2012-12-05
      BLOCKDEAL PROJECTS PRIVATE LIMITED U70102WB2012PTC188800 Director - 2012-12-05
      MEANTIME REAL ESTATE PRIVATE LIMITED U70102WB2012PTC188803 Director - 2012-12-05
      MOONLINK HOUSING PRIVATE LIMITED U70102WB2012PTC188804 Director - 2012-12-05
      KOTIRATAN NIKETAN PRIVATE LIMITED U70102WB2012PTC188807 Director - 2012-12-05
      ARROWSPACE RESIDENCY PRIVATE LIMITED U70102WB2012PTC188814 Director - 2015-06-20
      COOLHUT TOWERS PRIVATE LIMITED U70102WB2012PTC188817 Director - 2012-12-29
      EVERSTRONG PROMOTERS PRIVATE LIMITED U70102WB2012PTC188818 Director - 2012-12-12
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2013-01-10
      HIGHRANK WAREHOUSING PRIVATE LIMITED U70102WB2012PTC188821 Director - 2012-12-06
      JAGMATA PROPERTIES PRIVATE LIMITED U70102WB2012PTC188823 Director - 2012-12-12
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2013-01-10
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2013-01-10
      LOOKLIKE HIRISE PRIVATE LIMITED U70102WB2012PTC188826 Director - 2012-12-12
      MEGAPIX NIKETAN PRIVATE LIMITED U70102WB2012PTC188827 Director - 2013-10-22
      MUSKAN INFRANIRMAN PRIVATE LIMITED U70102WB2012PTC188828 Director - 2014-01-22
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2013-01-10
      SIDHIDHAN NIWAS PRIVATE LIMITED U70102WB2012PTC188830 Director - 2012-12-10
      SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Director - 2012-12-29
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2013-01-10
      MOONVIEW INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC189436 Director - 2012-12-28
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2013-01-10
      PANCHSHREE HOMES PRIVATE LIMITED U70102WB2012PTC189438 Director - 2013-01-07
      ROYALPET REAL ESTATE PRIVATE LIMITED U70102WB2012PTC189439 Director - 2012-12-28
      WOODSTICK ESTATES PRIVATE LIMITED U70102WB2012PTC189488 Director - 2013-02-18
      SARVLOK INFRASTRUCTURE PRIVATE LIMITED U70102WB2012PTC189492 Director - 2013-03-26
      AFTERLINK HOMES PRIVATE LIMITED U70102WB2013PTC192692 Director - 2013-05-21
      BANGBHUMI REALESTATE PRIVATE LIMITED U70102WB2013PTC192693 Director - 2013-05-16
      DHANASETH PROJECTS PRIVATE LIMITED U70102WB2013PTC192694 Director - 2013-05-24
      APNAPAN ENCLAVES PRIVATE LIMITED U70102WB2013PTC192695 Director - 2013-05-16
      AFTERLINK HOUSING PRIVATE LIMITED U70102WB2013PTC192696 Director - 2013-05-24
      VIEWMORE PROJECTS PRIVATE LIMITED U70102WB2013PTC192697 Director - 2013-07-19
      SNOWBLUE COMPLEX PRIVATE LIMITED U70102WB2013PTC192698 Director - 2013-05-02
      BOSSLIFE RESIDENCY PRIVATE LIMITED U70102WB2013PTC192699 Director - 2013-05-16
      AMRITRASHI APPARTMENT PRIVATE LIMITED U70102WB2013PTC192703 Director - 2013-05-16
      SPEEDFAST RESIDENCY PRIVATE LIMITED U70102WB2013PTC193597 Director - 2013-07-30
      SNOWFALL HIRISE PRIVATE LIMITED U70102WB2013PTC193598 Director - 2013-07-31
      ROSELIFE REALTORS PRIVATE LIMITED U70102WB2013PTC193599 Director - 2013-07-29
      APNAPAN COMPLEX PRIVATE LIMITED U70102WB2013PTC193600 Director 2013-05-22 Ongoing
      ALLMOST HEIGHTS PRIVATE LIMITED U70102WB2013PTC193601 Director - 2013-05-23
      ALLNEW REALTORS PRIVATE LIMITED U70102WB2013PTC193645 Director 2013-05-23 Ongoing
      AUROPLUS REALTORS PRIVATE LIMITED U70102WB2013PTC198428 Director - 2013-11-19
      CHEERFUL APARTMENTS PRIVATE LIMITED U70102WB2013PTC198429 Director - 2013-11-19
      EVERFAST PROPERTIES PRIVATE LIMITED U70102WB2013PTC198430 Director - 2013-11-19
      SEAVIEW PROJECTS PRIVATE LIMITED U70102WB2013PTC198432 Director - 2013-11-19
      MILLIONZONE ESTATES PRIVATE LIMITED U70102WB2013PTC198454 Director - 2013-11-20
      MIKADO ENCLAVE PRIVATE LIMITED U70102WB2013PTC198773 Director - 2013-12-04
      LINKPLAN HIRISE PRIVATE LIMITED U70102WB2013PTC198774 Director - 2013-12-04
      EVERRISE TOWERS PRIVATE LIMITED U70102WB2013PTC198775 Director - 2013-12-04
      CIRCULAR PLAZZA PRIVATE LIMITED U70102WB2013PTC198776 Director - 2013-12-04
      BLUELAND HOMES PRIVATE LIMITED U70102WB2013PTC198777 Director - 2013-12-04
      MOONSHINE ENCLAVE LIMITED U70109WB2012PLC185604 Director - 2012-12-03
      KALYANKARI PROJECTS PRIVATE LIMITED U70109WB2012PTC182577 Director - 2012-06-20
      KAMALDHAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC182578 Director - 2012-07-20
      KAMALPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC182579 Director - 2012-06-28
      KAMALRAAJ DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182599 Director - 2012-07-02
      RIFTY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184462 Director - 2012-09-03
      RUDRAMALA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184464 Director - 2012-09-03
      RUDRAMUKHI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184465 Director - 2012-09-03
      SNOWBLUE REALCON PRIVATE LIMITED U70109WB2012PTC184466 Director - 2012-09-03
      STARWISE HOUSING PRIVATE LIMITED U70109WB2012PTC184467 Director - 2012-09-03
      LIBRA ENCLAVE PRIVATE LIMITED U70109WB2012PTC185052 Director - 2012-08-29
      MAMTAMAYEE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185318 Director - 2012-12-03
      MORIYA COMPLEX PRIVATE LIMITED U70109WB2012PTC185325 Director - 2012-12-03
      SNOWBALL BUILDERS PRIVATE LIMITED U70109WB2012PTC185326 Director - 2012-12-03
      SWARNMAHAL INFRATECH PRIVATE LIMITED U70109WB2012PTC185327 Director - 2012-12-03
      AMAZING PLAZZA PRIVATE LIMITED U70109WB2012PTC185571 Director - 2013-03-30
      ARROWLINE HIRISE PRIVATE LIMITED U70109WB2012PTC185572 Director - 2012-12-29
      EVERRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC185576 Director - 2013-03-15
      LINKWISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185577 Director - 2013-03-30
      MEANTIME NIRMAN PRIVATE LIMITED U70109WB2012PTC185578 Director - 2013-03-30
      MUCHMORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC185580 Director - 2012-10-29
      OVERTOP PROMOTERS PRIVATE LIMITED U70109WB2012PTC185584 Director - 2013-03-30
      SNOWBALL CONCLAVE PRIVATE LIMITED U70109WB2012PTC185587 Director - 2012-09-15
      BRIGHTFUL PLAZZA PRIVATE LIMITED U70109WB2012PTC185597 Director - 2012-12-03
      BLUELAND NIRMAN PRIVATE LIMITED U70109WB2012PTC185602 Director - 2012-12-03
      STARRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC185603 Director - 2012-12-03
      DREAMLIGHT INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185908 Director - 2014-01-22
      MOONLIFE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185910 Director - 2012-10-11
      VIEWMORE INFRABUILD PRIVATE LIMITED U70109WB2012PTC185912 Director - 2013-09-11
      MANGALRASHI REALTORS PRIVATE LIMITED U70200WB2013PTC192840 Director - 2013-05-16
      FASTSPEED INFOTECH PRIVATE LIMITED U72200WB2012PTC175166 Director - 2013-01-07
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director - 2012-07-11
      TINMURTI ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC162266 Director - 2012-09-27
      AMARLAXMI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162268 Director - 2013-03-11
      SEKOU CONSULTING PRIVATE LIMITED U74140WB2012PTC188819 Director - 2013-01-17
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2012-07-11
      PERPLEX COMMERCIAL PRIVATE LIMITED U74990WB2012PTC179180 Director - 2012-07-11
      ORCHID DEALMARK PRIVATE LIMITED U74999WB2011PTC166947 Additional Director - 2013-06-06
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2012-07-11
      STARMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161202 Additional Director - 2012-09-19
      Other Directorships of MAHADEB THAKUR
      Company Name CIN Designation Appointment Date Cessation
      KOTIRATAN DEALERS LLP AAF-1510 Designated Partner 2015-11-10 Ongoing
      BHOOTESWAR FOOD PRODUCTS PRIVATE LIMITED U15410WB2012PTC181475 Director - 2017-01-16
      BHAVSAGAR TEXFAB PRIVATE LIMITED U17120WB2012PTC181474 Director - 2016-01-11
      SHIVPUJAN CHEMICALS PRIVATE LIMITED U24100WB2012PTC181629 Director - 2016-01-11
      GURUMUKH MINERALS PRIVATE LIMITED U26940WB2012PTC181477 Director 2020-11-02 Ongoing
      GURUMUKH MINERALS PRIVATE LIMITED U26940WB2012PTC181477 Director - 2015-01-01
      COMPAQ SOLUTIONS PRIVATE LIMITED U45209WB2009PTC134999 Director - 2015-10-16
      SUPERLITE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147906 Director 2018-01-15 Ongoing
      OVERTOP IMPEX PRIVATE LIMITED U51101WB2012PTC178233 Director - 2015-12-31
      BRIJMOHAN COMMODITIES PRIVATE LIMITED U51103WB2012PTC177294 Director - 2015-12-30
      FASTSPEED ENTERPRISES PRIVATE LIMITED U51103WB2012PTC177298 Director - 2015-12-30
      ENERGY COMMOSALE PRIVATE LIMITED U51109WB2008PTC131400 Director 2017-11-03 Ongoing
      BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director 2019-07-30 Ongoing
      BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director - 2015-10-16
      LINTON DEALERS PRIVATE LIMITED U51909DL2009PTC334937 Director - 2013-06-17
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2014-01-06
      PARAS VINCOM PRIVATE LIMITED U51909WB2009PTC132995 Director - 2015-05-20
      MOUNTVIEW EXIM PRIVATE LIMITED U51909WB2009PTC136391 Director - 2014-07-25
      GENESIS VINTRADE PRIVATE LIMITED U51909WB2009PTC136471 Director 2012-08-21 Ongoing
      BLUESKY SALES PRIVATE LIMITED U51909WB2010PTC148059 Director 2018-01-15 Ongoing
      VICTORIA TREXIM PRIVATE LIMITED U51909WB2011PTC162672 Director 2018-01-15 Ongoing
      TIMESOUND BARTER PRIVATE LIMITED U51909WB2012PTC176359 Director - 2019-06-17
      COOLHUT MERCHANTS PRIVATE LIMITED U51909WB2012PTC176361 Director - 2015-12-30
      GYANESHWAR AGENCIES PRIVATE LIMITED U51909WB2012PTC176364 Director - 2015-12-30
      LOOKLINE OVERSEAS PRIVATE LIMITED U51909WB2012PTC176369 Director - 2015-12-31
      METROL TRADELINKS PRIVATE LIMITED U51909WB2012PTC176518 Director - 2015-12-31
      FABERT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176528 Director - 2015-12-30
      GABARIAL TIE-UP PRIVATE LIMITED U51909WB2012PTC176578 Director - 2019-06-17
      GRITTY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176579 Director - 2015-12-30
      ROYALPET TRADERS PRIVATE LIMITED U51909WB2012PTC176845 Director - 2019-06-17
      SATYALAXMI VANIJYA PRIVATE LIMITED U51909WB2012PTC176858 Director - 2015-12-31
      TRILOKPATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176870 Director - 2019-06-17
      TUBEROSE BARTER PRIVATE LIMITED U51909WB2012PTC176875 Director - 2019-06-17
      TELEQUIP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176884 Director - 2019-06-17
      VIDYALAXMI RETAILS PRIVATE LIMITED U51909WB2012PTC176892 Director - 2017-11-20
      ZUMMA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176903 Director - 2015-12-30
      MARUBHUMI MARCOM PRIVATE LIMITED U51909WB2012PTC177118 Director - 2015-12-31
      OUTCOME VYAPAAR PRIVATE LIMITED U51909WB2012PTC177130 Director - 2015-12-31
      OUTLAY OVERSEAS PRIVATE LIMITED U51909WB2012PTC177141 Director - 2015-12-31
      ICHARAJ VINIMAY PRIVATE LIMITED U51909WB2012PTC177306 Director - 2015-12-31
      MANIKALA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177311 Director - 2015-12-31
      LAXMIWAN SHOPPERS PRIVATE LIMITED U51909WB2012PTC177316 Director - 2015-12-31
      MADHURASHI SHOPPERS PRIVATE LIMITED U51909WB2012PTC177318 Director - 2015-12-31
      JATASHIV OVERSEAS PRIVATE LIMITED U51909WB2012PTC177725 Director - 2015-12-31
      GOPALPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177727 Director - 2015-12-30
      ICHARAJ RETAILS PRIVATE LIMITED U51909WB2012PTC177790 Director - 2015-12-31
      DEVGHAR BARTER PRIVATE LIMITED U51909WB2012PTC178172 Director - 2015-12-30
      DEVGHAR VINCOM PRIVATE LIMITED U51909WB2012PTC178194 Director - 2015-12-30
      LIFEWOOD TREXIM PRIVATE LIMITED U51909WB2012PTC178198 Director - 2015-12-31
      MOONTREE VINCOM PRIVATE LIMITED U51909WB2012PTC178209 Director - 2015-12-31
      OVERTOP DEALMARK PRIVATE LIMITED U51909WB2012PTC178231 Director - 2015-12-31
      RITUDHARA AGENCY PRIVATE LIMITED U51909WB2012PTC178232 Director - 2015-12-31
      RITUDHARA BARTER PRIVATE LIMITED U51909WB2012PTC178235 Director - 2015-12-31
      PAWANSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC178527 Director - 2015-12-31
      OVERSURE ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178534 Director - 2015-12-31
      BHAGWAT MARCOM PRIVATE LIMITED U51909WB2012PTC178537 Director - 2015-12-30
      JALNAYAN BARTER PRIVATE LIMITED U51909WB2012PTC181479 Director 2020-11-02 Ongoing
      JALNAYAN BARTER PRIVATE LIMITED U51909WB2012PTC181479 Director - 2015-01-01
      PANCHPARV COMMOSALES PRIVATE LIMITED U51909WB2012PTC181627 Director - 2015-01-01
      RAKSHAMATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC181628 Director - 2017-01-16
      SUBHKARI BARTER PRIVATE LIMITED U51909WB2012PTC181630 Director - 2015-01-14
      SWARANSATHI BARTER PRIVATE LIMITED U51909WB2012PTC181631 Director - 2016-01-11
      TRILOKPATI DEALCOMM PRIVATE LIMITED U51909WB2012PTC181659 Director - 2016-01-11
      BHAVSAGAR LOGISTICS PRIVATE LIMITED U63090WB2012PTC181473 Director 2017-01-16 Ongoing
      BHAVSAGAR LOGISTICS PRIVATE LIMITED U63090WB2012PTC181473 Director - 2016-01-11
      OUTCOME NIWAS PRIVATE LIMITED U70102WB2012PTC177339 Director - 2015-12-31
      AMAZING INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC188788 Director 2012-12-05 Ongoing
      GOODSIDE PROPERTIES PRIVATE LIMITED U70102WB2012PTC188796 Director - 2015-01-01
      BHAVSAGAR PLAZZA PRIVATE LIMITED U70102WB2012PTC188797 Director - 2015-12-30
      DHANGANGA NIRMAN PRIVATE LIMITED U70102WB2012PTC188798 Director - 2015-01-01
      BOSSLIFE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC188799 Director - 2015-12-30
      BLOCKDEAL PROJECTS PRIVATE LIMITED U70102WB2012PTC188800 Director - 2015-12-30
      MEANTIME REAL ESTATE PRIVATE LIMITED U70102WB2012PTC188803 Director - 2015-12-30
      MOONLINK HOUSING PRIVATE LIMITED U70102WB2012PTC188804 Director - 2015-12-30
      KOTIRATAN NIKETAN PRIVATE LIMITED U70102WB2012PTC188807 Director - 2015-01-01
      SASMAL HIGHRISE PRIVATE LIMITED U70109WB2012PTC176360 Director - 2015-12-31
      MOONTREE NIKETAN PRIVATE LIMITED U70109WB2012PTC176370 Director - 2015-12-31
      KAMLAPATI NIRMAN PRIVATE LIMITED U70109WB2012PTC176394 Director - 2015-12-31
      SAMYAK TOWERS PRIVATE LIMITED U70109WB2012PTC176863 Director 2012-03-23 Ongoing
      ZUMMA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC176911 Director - 2018-03-22
      FOOTFLASH BUILDERS PRIVATE LIMITED U70109WB2012PTC177322 Director - 2015-12-30
      FUNIDEA PROMOTERS PRIVATE LIMITED U70109WB2012PTC177328 Director - 2015-12-30
      LADYMOON TOWERS PRIVATE LIMITED U70109WB2012PTC177331 Director - 2015-12-31
      OUTLAY CONCLAVE PRIVATE LIMITED U70109WB2012PTC177343 Director - 2015-12-31
      OVERSURE PLAZA PRIVATE LIMITED U70109WB2012PTC177344 Director - 2015-12-31
      MARUBHUMI ENCLAVE PRIVATE LIMITED U70109WB2012PTC177363 Director - 2015-12-31
      BHAGWAT RESIDENCY PRIVATE LIMITED U70109WB2012PTC177426 Director - 2015-12-30
      LADYMOON PROJECTS PRIVATE LIMITED U70109WB2012PTC177435 Director - 2015-12-31
      RANBHUMI NIWAS PRIVATE LIMITED U70109WB2012PTC177726 Director - 2015-12-31
      MOONTREE REALTORS PRIVATE LIMITED U70109WB2012PTC178207 Director - 2015-12-31
      OUTLOOK HIGHRISE PRIVATE LIMITED U70109WB2012PTC178529 Director - 2015-12-31
      BHOOTESWAR INFRACON PRIVATE LIMITED U70109WB2012PTC181609 Director 2020-11-02 Ongoing
      BHOOTESWAR INFRACON PRIVATE LIMITED U70109WB2012PTC181609 Director - 2015-01-01
      BHUJADHARI BUILDCON PRIVATE LIMITED U70109WB2012PTC181611 Director - 2017-01-16
      NISHDIN BUILDCON PRIVATE LIMITED U70109WB2012PTC181624 Director - 2015-01-01
      SNOWBLUE TOWERS PRIVATE LIMITED U70109WB2012PTC181660 Director - 2017-01-16
      GOLDERS NIRMAN PRIVATE LIMITED U70200WB2012PTC177930 Director - 2019-06-17
      BHUJADHARI SYSTEMS PRIVATE LIMITED U72200WB2012PTC181476 Director - 2017-01-16
      GOODPOINT COMPUTERS PRIVATE LIMITED U72200WB2012PTC181497 Director - 2017-01-16
      GURUMUKH DATAMATICS PRIVATE LIMITED U72200WB2012PTC181613 Director - 2017-01-16
      JAGKARTA DATAMATICS PRIVATE LIMITED U72200WB2012PTC181615 Director - 2016-01-11
      NISHDIN COMPUTERS PRIVATE LIMITED U72200WB2012PTC181626 Director - 2016-01-11
      GLITTER SOFTWARE PRIVATE LIMITED U72900WB2009PTC136470 Director 2012-08-21 Ongoing
      LIFEWOOD INFOTECH PRIVATE LIMITED U72900WB2012PTC178177 Director - 2015-12-30
      MOONVIEW STEEL PRIVATE LIMITED U74900WB2012PTC177419 Director - 2015-12-31
      VENISHA ORNAMENTS PRIVATE LIMITED U74997WB2009PTC134988 Director - 2013-08-15
      RUDRAMALA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC176917 Director - 2012-06-01
      LIFEWOOD CONSULTANCY PRIVATE LIMITED U93000WB2012PTC177444 Director - 2015-12-31
      Other Directorships of JASMANI GOWALA
      Company Name CIN Designation Appointment Date Cessation
      BHAVSAGAR PLAZZA PRIVATE LIMITED U70102WB2012PTC188797 Director 2017-11-10 Ongoing
      BOSSLIFE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC188799 Director 2017-11-10 Ongoing
      MEANTIME REAL ESTATE PRIVATE LIMITED U70102WB2012PTC188803 Director - 2019-04-02
      Other Directorships of PRAMIL KUMAR RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      RUNGTA PETRO-CARB PRIVATE LIMITED U23200WB2009PTC136543 Director 2009-07-06 Ongoing
      PRT PETROCHEMICALS PRIVATE LIMITED U23201WB1999PTC089179 Director 1999-04-12 Ongoing
      RUNGTA VYAPAAR PRIVATE LIMITED U51909WB2009PTC137664 Director 2009-08-11 Ongoing
      RUNGTA VINIMAY PRIVATE LIMITED U51909WB2009PTC137670 Director 2009-08-11 Ongoing
      Other Directorships of MAHABIR BANKA
      Company Name CIN Designation Appointment Date Cessation
      DUM DUM ENCLAVE LLP AAG-5316 Designated Partner 2016-08-05 Ongoing
      BBA CONSTRUCTION LLP AAK-3998 Designated Partner 2017-08-24 Ongoing
      APTECH SOFTWARE LLP AAO-3540 Designated Partner 2020-01-02 Ongoing
      MVA VENTURES LLP AAO-6076 Partner 2019-03-25 Ongoing
      ORGANIC BASKET AGROTECH LLP AAT-5381 Partner 2020-08-27 Ongoing
      VRMS INFRASTRUCTURES LLP ACG-8167 Designated Partner 2024-04-26 Ongoing
      MERLIN PALM AVENUE INFRA LLP ACG-9751 Designated Partner 2024-05-02 Ongoing
      BBA INFRASTRUCTURE LIMITED U11100WB2012PLC180836 Director 2012-04-20 Ongoing
      TANDHAN BIOFUELS PRIVATE LIMITED U24110WB2019PTC231892 Director 2019-05-13 Ongoing
      ARYA ESTATE MANAGEMENT PRIVATE LIMITED U45200WB2007PTC113402 Director 2015-10-06 Ongoing
      YOURS PROJECTS PRIVATE LIMITED U45400WB2009PTC139623 Director - 2015-02-18
      YOURS PROJECTS PRIVATE LIMITED U45400WB2009PTC139623 Whole-time director 2015-02-18 Ongoing
      SIDDHA PLAZA PRIVATE LIMITED U45400WB2011PTC158335 Director - 2013-09-23
      ABHINAV REALCON PRIVATE LIMITED U45400WB2011PTC168121 Director - 2014-07-02
      AYUSHMAN REALCON PRIVATE LIMITED U45400WB2011PTC168126 Director - 2014-07-02
      AVISHKAR INFRATECH PRIVATE LIMITED U45400WB2011PTC168127 Director - 2014-07-02
      SAMRIDDHI NIRMAAN PRIVATE LIMITED U45400WB2011PTC168943 Director - 2014-07-02
      PARIJAT INFRABUILD PRIVATE LIMITED U45400WB2011PTC170691 Director - 2024-01-05
      SHYAMDHAN TRADERS PRIVATE LIMITED U46308WB2021PTC248543 Director 2021-11-24 Ongoing
      ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2024-01-08
      PIONEER MERCANTILE PRIVATE LIMITED U51909WB2007PTC118550 Director - 2011-02-23
      WELLWISHER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132952 Director - 2024-01-08
      ALISHAN BARTER PRIVATE LIMITED U51909WB2010PTC148056 Director 2012-08-14 Ongoing
      KARTIKA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC167972 Director - 2014-07-02
      GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2021-11-22
      PANCHKOTI ENTERPRISES PRIVATE LIMITED U51909WB2012PTC175539 Director 2013-02-28 Ongoing
      SUBHKARI MARKETING PRIVATE LIMITED U52190WB2012PTC178479 Director - 2015-01-01
      VISHAL PROMOTORS PRIVATE LIMITED U70101WB2007PTC118610 Director 2018-09-28 Ongoing
      VISHAL PROMOTORS PRIVATE LIMITED U70101WB2007PTC118610 Director appointed in casual vacancy - 2018-09-28
      OUTCOME NIWAS PRIVATE LIMITED U70102WB2012PTC177339 Director - 2015-01-01
      BBA ENCLAVE PRIVATE LIMITED U70102WB2013PTC196786 Director 2013-08-26 Ongoing
      BBA DENIZEN PRIVATE LIMITED U70102WB2013PTC196814 Director 2013-08-27 Ongoing
      LIFESTYLE NIWAS PRIVATE LIMITED U70102WB2013PTC196980 Director - 2015-01-15
      SEAVIEW PROJECTS PRIVATE LIMITED U70102WB2013PTC198432 Director - 2018-05-17
      MILLIONZONE ESTATES PRIVATE LIMITED U70102WB2013PTC198454 Director - 2023-11-30
      ARVIND DEVELOPERS PVT LTD U70109WB1996PTC081081 Director 2016-04-25 Ongoing
      GOURINANDAN REAL ESTATES PRIVATE LIMITED U70109WB2011PTC161701 Director 2011-07-21 Ongoing
      JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Director - 2012-04-10
      PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Director - 2012-04-10
      RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Director - 2012-04-10
      STARPOINT PROPERTIES PRIVATE LIMITED U70109WB2011PTC163795 Director 2011-06-28 Ongoing
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Director - 2012-04-10
      PREMIER HEIGHTS PRIVATE LIMITED U70109WB2011PTC164202 Director - 2016-04-25
      AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Director - 2012-04-10
      GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Director - 2012-04-10
      LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Director - 2012-04-10
      MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Director - 2012-04-10
      NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Director - 2012-04-10
      NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Director - 2012-04-10
      SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Director - 2012-04-10
      SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Director - 2012-04-10
      SWARNIM HIRISE PRIVATE LIMITED U70109WB2011PTC166333 Director - 2015-03-20
      JOYFUL BUILDERS PRIVATE LIMITED U70109WB2011PTC169669 Director 2012-02-23 Ongoing
      TOPFLOW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174747 Director 2013-05-22 Ongoing
      VENKATESWAR MEDICARE PRIVATE LIMITED U85195WB2003PTC095588 Additional Director - 2012-06-16
      VENKATESWAR MEDICARE PRIVATE LIMITED U85195WB2003PTC095588 Director - 2023-05-03
      Other Directorships of LATIKA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      FASTSPEED TEXTILES PRIVATE LIMITED U17120WB2012PTC184457 Director - 2012-09-03
      FOREMOST TEXTILES PRIVATE LIMITED U17120WB2012PTC184459 Director - 2012-09-03
      VIEWLINK FASHION PRIVATE LIMITED U17120WB2012PTC184472 Director - 2012-09-03
      HI-ON CONSTRUCTION EQUIPMENTS PRIVATE LIMITED U29100WB2012PTC182955 Director - 2012-08-11
      ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2012-07-11
      OVERSURE TRADELINKS PRIVATE LIMITED U45100WB2012PTC182954 Director - 2012-06-22
      ROSCO VINIMAY PRIVATE LIMITED U45100WB2012PTC182956 Director - 2012-06-22
      MADHUDHAN PLAZA PRIVATE LIMITED U45400WB2012PTC172554 Additional Director - 2013-06-06
      SHIVPUJAN PROJECTS PRIVATE LIMITED U45400WB2012PTC172557 Additional Director - 2013-06-06
      RANBHUMI TRADERS PRIVATE LIMITED U51501WB2011PTC166172 Director - 2011-09-12
      ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director - 2012-09-27
      AMARLAXMI VINCOM PRIVATE LIMITED U51909WB2011PTC165104 Director - 2011-08-02
      CROSSROAD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165106 Director - 2011-07-30
      DESERVE MARKETING PRIVATE LIMITED U51909WB2011PTC165153 Director - 2011-08-02
      HIGHWAY TRADELINKS PRIVATE LIMITED U51909WB2011PTC165154 Director - 2011-08-02
      LONGVIEW COMMOSALES PRIVATE LIMITED U51909WB2011PTC165155 Director - 2011-08-02
      PRATHAM MERCHANTS PRIVATE LIMITED U51909WB2011PTC165156 Director - 2011-08-08
      KINETIC VINTRADE PRIVATE LIMITED U51909WB2011PTC165157 Director - 2011-09-19
      PLEASENT VINIMAY PRIVATE LIMITED U51909WB2011PTC165158 Director - 2011-07-30
      ULTIMATE DEALMARK PRIVATE LIMITED U51909WB2011PTC165159 Director - 2011-08-08
      DHANRASHI AGENCIES PRIVATE LIMITED U51909WB2011PTC165180 Director - 2011-08-08
      UNIQUE FOUNDRIES PRIVATE LIMITED U51909WB2011PTC165181 Director - 2011-07-30
      RYTHEM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165185 Director - 2011-07-30
      SHIVHARI VINIMAY PRIVATE LIMITED U51909WB2011PTC165282 Director - 2011-08-08
      BOOSTER DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165298 Director - 2011-08-08
      HELPFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165545 Director - 2012-11-01
      ASPIRE TIE-UP PRIVATE LIMITED U51909WB2011PTC166166 Director - 2011-08-11
      LINTON VINCOM PRIVATE LIMITED U51909WB2011PTC166168 Director - 2011-08-12
      LOGIC VINCOM PRIVATE LIMITED U51909WB2011PTC166169 Director - 2011-08-10
      HILIFE DEALCOMM PRIVATE LIMITED U51909WB2011PTC166170 Director - 2012-03-28
      MARSHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166171 Director - 2011-08-11
      REVIEW MARKETING PRIVATE LIMITED U51909WB2011PTC166173 Director - 2011-09-07
      PINKCITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC166174 Director - 2011-08-11
      SOFTLINK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166175 Director - 2011-09-07
      TOPAZ VINTRADE PRIVATE LIMITED U51909WB2011PTC166176 Director - 2011-08-11
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2012-03-28
      RYTHEM COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166497 Director - 2012-03-28
      APRICOT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166568 Director - 2012-03-28
      GOLDMOON MARKETING PRIVATE LIMITED U51909WB2011PTC166569 Director - 2011-09-02
      SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director - 2012-03-28
      MAHABALI TRADERS PRIVATE LIMITED U51909WB2011PTC167054 Director - 2012-11-01
      LOOKLIKE SALES PRIVATE LIMITED U51909WB2012PTC173596 Additional Director - 2013-06-12
      LINKVIEW IMPEX PRIVATE LIMITED U51909WB2012PTC182703 Director - 2012-06-20
      FLOWTOP DEALERS PRIVATE LIMITED U51909WB2012PTC182946 Director - 2012-06-22
      FOREMOST COMMOTRADE PRIVATE LIMITED U51909WB2012PTC182947 Director - 2012-06-22
      LINKVIEW TREXIM PRIVATE LIMITED U51909WB2012PTC182952 Director - 2013-11-18
      LOOKLINE VANIJYA PRIVATE LIMITED U51909WB2012PTC182953 Director - 2012-06-22
      SNOWBLUE SHOPPERS PRIVATE LIMITED U51909WB2012PTC182958 Director - 2012-07-05
      SPEEDFAST COMMODEAL PRIVATE LIMITED U51909WB2012PTC182959 Director - 2012-08-10
      STARWISE DEALTRADE PRIVATE LIMITED U51909WB2012PTC182960 Director - 2013-11-18
      TOUCHWIN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182961 Director - 2012-06-22
      VIEWMORE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182962 Director - 2012-06-28
      FLOWTOP RETAILERS PRIVATE LIMITED U51909WB2012PTC184458 Director - 2012-09-03
      RITUDHARA RETAILERS PRIVATE LIMITED U51909WB2012PTC184463 Director - 2012-09-03
      BLOCKDEAL TRADERS PRIVATE LIMITED U51909WB2012PTC184780 Director - 2014-01-22
      EVERRISE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184781 Director - 2013-11-18
      EVERRISE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184782 Director - 2012-08-27
      METROL MARKETING PRIVATE LIMITED U51909WB2012PTC184783 Director - 2013-11-18
      MOONSTAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC184784 Director - 2012-08-27
      OVERTOP TRADELINKS PRIVATE LIMITED U51909WB2012PTC184785 Director - 2012-08-27
      BHAVSAGAR VINTRADE PRIVATE LIMITED U51909WB2012PTC185574 Director - 2013-01-05
      DHANGANGA DEALERS PRIVATE LIMITED U51909WB2012PTC185575 Director - 2013-01-19
      RIFTY VINIMAY PRIVATE LIMITED U51909WB2012PTC185585 Director - 2013-01-05
      SHIVMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC185586 Director - 2012-09-27
      LINKSTAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC186713 Director - 2012-10-06
      OVERSURE BUSINESS PRIVATE LIMITED U51909WB2012PTC186714 Director - 2012-10-06
      SNOWBALL COMMODITIES PRIVATE LIMITED U51909WB2012PTC186715 Director - 2012-10-06
      MEANTIME AGENCIES PRIVATE LIMITED U51909WB2012PTC186863 Director - 2012-10-09
      DHANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC186866 Director - 2012-10-09
      A B TRADECOMM INDIA PRIVATE LIMITED U52100WB2010PTC148750 Additional Director - 2013-03-26
      SMARTFUTURE SALES PRIVATE LIMITED U52190WB2011PTC164057 Director - 2012-08-13
      MOONRISE LOGISTICS PRIVATE LIMITED U63090WB2012PTC184460 Director - 2012-09-03
      PANCHSHREE LOGISTICS PRIVATE LIMITED U63090WB2012PTC184461 Director - 2012-09-03
      KALIM HOUSING PRIVATE LIMITED U70100WB2011PTC165105 Director - 2012-05-02
      PANCHWATI PROJECTS PRIVATE LIMITED U70102WB2012PTC187469 Director - 2012-11-01
      AMAZING INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC188788 Director - 2012-12-05
      GOODSIDE PROPERTIES PRIVATE LIMITED U70102WB2012PTC188796 Director - 2012-12-05
      BHAVSAGAR PLAZZA PRIVATE LIMITED U70102WB2012PTC188797 Director - 2012-12-05
      DHANGANGA NIRMAN PRIVATE LIMITED U70102WB2012PTC188798 Director - 2012-12-05
      BOSSLIFE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC188799 Director - 2012-12-05
      BLOCKDEAL PROJECTS PRIVATE LIMITED U70102WB2012PTC188800 Director - 2012-12-05
      MEANTIME REAL ESTATE PRIVATE LIMITED U70102WB2012PTC188803 Director - 2012-12-05
      MOONLINK HOUSING PRIVATE LIMITED U70102WB2012PTC188804 Director - 2012-12-05
      KOTIRATAN NIKETAN PRIVATE LIMITED U70102WB2012PTC188807 Director - 2012-12-05
      ARROWSPACE RESIDENCY PRIVATE LIMITED U70102WB2012PTC188814 Director - 2015-06-20
      COOLHUT TOWERS PRIVATE LIMITED U70102WB2012PTC188817 Director - 2012-12-29
      EVERSTRONG PROMOTERS PRIVATE LIMITED U70102WB2012PTC188818 Director - 2012-12-12
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2013-01-10
      HIGHRANK WAREHOUSING PRIVATE LIMITED U70102WB2012PTC188821 Director - 2012-12-06
      JAGMATA PROPERTIES PRIVATE LIMITED U70102WB2012PTC188823 Director - 2012-12-12
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2013-01-10
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2013-01-10
      LOOKLIKE HIRISE PRIVATE LIMITED U70102WB2012PTC188826 Director - 2012-12-12
      MEGAPIX NIKETAN PRIVATE LIMITED U70102WB2012PTC188827 Director - 2013-10-22
      MUSKAN INFRANIRMAN PRIVATE LIMITED U70102WB2012PTC188828 Director - 2014-01-22
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2013-01-10
      SIDHIDHAN NIWAS PRIVATE LIMITED U70102WB2012PTC188830 Director - 2012-12-10
      SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Director - 2012-12-29
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2013-01-10
      MOONVIEW INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC189436 Director - 2012-12-28
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2013-01-10
      PANCHSHREE HOMES PRIVATE LIMITED U70102WB2012PTC189438 Director - 2013-01-07
      ROYALPET REAL ESTATE PRIVATE LIMITED U70102WB2012PTC189439 Director - 2012-12-28
      WOODSTICK ESTATES PRIVATE LIMITED U70102WB2012PTC189488 Director - 2013-02-18
      SARVLOK INFRASTRUCTURE PRIVATE LIMITED U70102WB2012PTC189492 Director - 2013-03-26
      AFTERLINK HOMES PRIVATE LIMITED U70102WB2013PTC192692 Director - 2013-05-21
      BANGBHUMI REALESTATE PRIVATE LIMITED U70102WB2013PTC192693 Director - 2013-05-16
      DHANASETH PROJECTS PRIVATE LIMITED U70102WB2013PTC192694 Director - 2013-05-24
      APNAPAN ENCLAVES PRIVATE LIMITED U70102WB2013PTC192695 Director - 2013-05-16
      AFTERLINK HOUSING PRIVATE LIMITED U70102WB2013PTC192696 Director - 2013-05-24
      VIEWMORE PROJECTS PRIVATE LIMITED U70102WB2013PTC192697 Director - 2013-07-19
      SNOWBLUE COMPLEX PRIVATE LIMITED U70102WB2013PTC192698 Director - 2013-05-02
      BOSSLIFE RESIDENCY PRIVATE LIMITED U70102WB2013PTC192699 Director - 2013-05-16
      AMRITRASHI APPARTMENT PRIVATE LIMITED U70102WB2013PTC192703 Director - 2013-05-16
      SPEEDFAST RESIDENCY PRIVATE LIMITED U70102WB2013PTC193597 Director - 2013-07-30
      SNOWFALL HIRISE PRIVATE LIMITED U70102WB2013PTC193598 Director - 2013-07-31
      ROSELIFE REALTORS PRIVATE LIMITED U70102WB2013PTC193599 Director - 2013-07-29
      APNAPAN COMPLEX PRIVATE LIMITED U70102WB2013PTC193600 Director 2013-05-22 Ongoing
      ALLMOST HEIGHTS PRIVATE LIMITED U70102WB2013PTC193601 Director - 2013-05-23
      ALLNEW REALTORS PRIVATE LIMITED U70102WB2013PTC193645 Director 2013-05-23 Ongoing
      AUROPLUS REALTORS PRIVATE LIMITED U70102WB2013PTC198428 Director - 2013-11-19
      CHEERFUL APARTMENTS PRIVATE LIMITED U70102WB2013PTC198429 Director - 2013-11-19
      EVERFAST PROPERTIES PRIVATE LIMITED U70102WB2013PTC198430 Director - 2013-11-19
      SEAVIEW PROJECTS PRIVATE LIMITED U70102WB2013PTC198432 Director - 2013-11-19
      MILLIONZONE ESTATES PRIVATE LIMITED U70102WB2013PTC198454 Director - 2013-11-20
      MIKADO ENCLAVE PRIVATE LIMITED U70102WB2013PTC198773 Director - 2013-12-04
      LINKPLAN HIRISE PRIVATE LIMITED U70102WB2013PTC198774 Director - 2013-12-04
      EVERRISE TOWERS PRIVATE LIMITED U70102WB2013PTC198775 Director - 2013-12-04
      CIRCULAR PLAZZA PRIVATE LIMITED U70102WB2013PTC198776 Director - 2013-12-04
      BLUELAND HOMES PRIVATE LIMITED U70102WB2013PTC198777 Director - 2013-12-04
      MOONSHINE ENCLAVE LIMITED U70109WB2012PLC185604 Director - 2012-12-03
      KALYANKARI PROJECTS PRIVATE LIMITED U70109WB2012PTC182577 Director - 2012-06-20
      KAMALDHAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC182578 Director - 2012-07-20
      KAMALPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC182579 Director - 2012-06-28
      KAMALRAAJ DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182599 Director - 2012-07-02
      RIFTY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184462 Director - 2012-09-03
      RUDRAMALA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184464 Director - 2012-09-03
      RUDRAMUKHI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184465 Director - 2012-09-03
      SNOWBLUE REALCON PRIVATE LIMITED U70109WB2012PTC184466 Director - 2012-09-03
      STARWISE HOUSING PRIVATE LIMITED U70109WB2012PTC184467 Director - 2012-09-03
      LIBRA ENCLAVE PRIVATE LIMITED U70109WB2012PTC185052 Director - 2012-08-29
      MAMTAMAYEE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185318 Director - 2012-12-03
      MORIYA COMPLEX PRIVATE LIMITED U70109WB2012PTC185325 Director - 2012-12-03
      SNOWBALL BUILDERS PRIVATE LIMITED U70109WB2012PTC185326 Director - 2012-12-03
      SWARNMAHAL INFRATECH PRIVATE LIMITED U70109WB2012PTC185327 Director - 2012-12-03
      AMAZING PLAZZA PRIVATE LIMITED U70109WB2012PTC185571 Director - 2013-03-30
      ARROWLINE HIRISE PRIVATE LIMITED U70109WB2012PTC185572 Director - 2012-12-29
      EVERRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC185576 Director - 2013-03-15
      LINKWISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185577 Director - 2013-03-30
      MEANTIME NIRMAN PRIVATE LIMITED U70109WB2012PTC185578 Director - 2013-03-30
      MUCHMORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC185580 Director - 2013-09-03
      OVERTOP PROMOTERS PRIVATE LIMITED U70109WB2012PTC185584 Director - 2013-03-30
      SNOWBALL CONCLAVE PRIVATE LIMITED U70109WB2012PTC185587 Director - 2012-10-06
      BRIGHTFUL PLAZZA PRIVATE LIMITED U70109WB2012PTC185597 Director - 2012-12-03
      BLUELAND NIRMAN PRIVATE LIMITED U70109WB2012PTC185602 Director - 2012-12-03
      STARRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC185603 Director - 2012-12-03
      DREAMLIGHT INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185908 Director - 2014-01-22
      MOONLIFE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185910 Director - 2012-10-11
      VIEWMORE INFRABUILD PRIVATE LIMITED U70109WB2012PTC185912 Director - 2013-09-11
      MANGALRASHI REALTORS PRIVATE LIMITED U70200WB2013PTC192840 Director - 2013-05-16
      FASTSPEED INFOTECH PRIVATE LIMITED U72200WB2012PTC175166 Director - 2013-01-07
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director - 2012-07-11
      TINMURTI ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC162266 Director - 2012-09-27
      AMARLAXMI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162268 Director - 2013-03-11
      SEKOU CONSULTING PRIVATE LIMITED U74140WB2012PTC188819 Director - 2013-01-17
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2012-07-11
      PERPLEX COMMERCIAL PRIVATE LIMITED U74990WB2012PTC179180 Director - 2012-07-11
      ORCHID DEALMARK PRIVATE LIMITED U74999WB2011PTC166947 Additional Director - 2013-06-06
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2012-07-11
      STARMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161202 Director - 2012-09-19

      CIN Company Name Company Address
      AAH-0939 CAREWAY GLOBAL LOGISTICS LLP 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A Kolkata, West Bengal, India - 700001
      U60231WB2011PTC161440 CENTURY GLOBAL LOGISTICS PRIVATE LIMITED 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A , Kolkata, West Bengal, India - 700001
      U60231WB2013PTC196648 CAREWAY GLOBAL LOGISTICS PRIVATE LIMITED 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A , Kolkata, West Bengal, India - 700001
      U10300WB2010PTC150256 PARBATI COAL PROJECT PRIVATE LIMITED 9/12 Lal Bazar Street, 3rd Floor Block-A, Mercantile Building Room No. 30 08/A , KOLKATA, West Bengal, India - 700001
      U51103WB2005PTC103178 POSITIVE VYAPAAR PRIVATE LIMITED 9, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK-A, 3RD FLOOR, ROOM NO - 3/A/2 , KOLKATA, West Bengal, India - 700001
      AAM-3169 EASTWEST MANSIONS LLP 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A KOLKATA, West Bengal, India - 700001
      U29197WB1997PTC083289 AIR FILTER INDUSTRIES PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U27310WB2012PTC173056 ARROWSPACE ALLOYS PRIVATE LIMITED 9, LAL BAZAR STREET, BLOCK- A, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      AAE-7715 DISHA NIWAS LLP 9A, LAL BAZAR STREET 3RD FLOOR, BLOCK- C KOLKATA, West Bengal, India - 700001
      U45208WB2008PTC129767 BLUECHIP INFRASTRUCTURE PRIVATE LIMITED 9, LAL BAZAR STREET BLOCK-A, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51501WB2012PTC180889 ALLAYNA DEALERS PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U52100WB2009PTC132045 MARINA COMMOTRADE PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC131495 MAHAMAYA VINCOM PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133230 PURPLE TRADECOM PRIVATE LIMITED 9, LAL BAZAR STREET BLOCK-A, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC141000 LINKPOINT TRADELINKS PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR, BLOCK -A , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC141005 SANSKAR DEALTRADE PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR, BLOCK -A , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC155734 ORBIT DEALMARK PRIVATE LIMITED 9 LAL BAZAR STREET BLOCK-A 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC174340 EXPERT DEALERS PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176631 SWARNPRAKASH COMMOTRDE PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176640 KALYNDA DEALTRADE PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177346 DEVKRIPA MARKETING PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177734 OPELINA MERCHANTS PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177844 JAIMINI DEALCOMM PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178878 LAYLAH COMMODEAL PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC141057 NILGIRI VINTRADE PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK -A , KOLKATA, West Bengal, India - 700001
      U51900WB2006PTC108173 GENIOUS TRACON PVT LTD 9, LAL BAZAR STREET, A, BLOCK, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51900WB2009PTC132835 NARMODA VINTRADE PRIVATE LIMITED 9, LAL BAZAR STREET BLOCK-A, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U51101WB2012PTC176684 DHANAPATI TRADING PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51217WB2009PTC132891 JYOTSNA VANIJYA PRIVATE LIMITED 9, LAL BAZAR STREET BLOCK-A, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC069793 ARISTODIC COMMERCIAL PVT LTD 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , 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

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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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.

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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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