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      SUKHARI PROPERTIES PRIVATE LIMITED

      CIN: U70102WB2013PTC191244 As on: 2026-07-13
      Purchase Report

      SUKHARI PROPERTIES PRIVATE LIMITED (CIN: U70102WB2013PTC191244) is a Private company incorporated on 07 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SUKHARI PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUKHARI PROPERTIES 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 SUKHARI PROPERTIES PRIVATE LIMITED are SHIV RATAN BARASIA, and SUMAN BARASIA.

      SUKHARI PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2013PTC191244 and its registration number is 191244. Users may contact SUKHARI PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUKHARI PROPERTIES PRIVATE LIMITED is 27 BRABOURNE ROAD NARAYANI BUILDING 6 TH FLOOR ROOM NO 601 , KOLKATA, West Bengal, India - 700001.

      Current status of SUKHARI PROPERTIES 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 SUKHARI PROPERTIES 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 SUKHARI PROPERTIES

      Purchase full report of SUKHARI PROPERTIES

      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 SUKHARI PROPERTIES 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 SUKHARI PROPERTIES
      DIN Director Name Designation Appointment Date
      00680669 SHIV RATAN BARASIA Director 2022-12-26
      00589082 SUMAN BARASIA Director 2015-11-04
      Past Directors & Key Managerial Personnel of SUKHARI PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      02192926 SUSHIL KUMAR AGARWAL Director - 2022-12-26
      06361902 AMIT KUMAR JHA Director - 2014-11-18
      06820084 BAPI ROY Director - 2016-05-12
      01767347 KRISHN KANT BARASIA Director - 2016-12-08
      06361904 KANDHA RAJAK Director - 2014-11-18
      06367190 DIPAK MALLICK Director - 2013-03-28
      06820071 MANGAL JADAV Director - 2016-05-12
      00198485 SANTOSH KUMAR SHAH Director - 2013-03-15
      01661075 GAUTAM KUMAR DAS Director - 2013-03-28
      01741414 SANDEEP SHAH Director - 2013-03-15
      Other Directorships of SUSHIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMUSE GOODS PRIVATE LIMITED U51109WB2005PTC105022 Director - 2022-12-26
      LINBERT MERCHANDISING PVT LTD U51109WB2006PTC109164 Director - 2022-12-26
      EMPIRE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111284 Director - 2022-12-26
      PLANNER MERCHANDISING PRIVATE LIMITED. U51109WB2007PTC112661 Director - 2022-12-26
      MATHURA MERCHANDISING PRIVATE LIMITED. U51109WB2007PTC119169 Director - 2022-12-26
      EVENT TRADING PRIVATE LIMITED. U51909WB2007PTC119171 Director - 2022-12-26
      TOP CLASS LOGISTICS PRIVATE LIMITED U63090WB2010PTC152505 Director - 2022-12-26
      BARASIA FISCAL SERVICES PRIVATE LIMITED U65993WB2006PTC111229 Director - 2022-12-26
      RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director - 2022-12-26
      Other Directorships of AMIT KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2016-09-05
      LATEST FASHION GARMENTS PRIVATE LIMITED U18109DL2007PTC170305 Director - 2016-09-05
      NEXTGEN GARMENTS PRIVATE LIMITED U18204DL2007PTC168564 Director - 2016-09-05
      ANARCON RESOURCES PRIVATE LIMITED U23209WB1997PTC083327 Additional Director - 2013-09-09
      NEWSAW INFRAPROJECTS LIMITED U24110WB1994PLC125613 Additional Director - 2013-11-07
      GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED U24298WB1997PTC082557 Additional Director - 2013-11-07
      COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2016-11-09
      DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director - 2016-09-05
      PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2016-11-09
      DISSEMINATE MULTIMEDIA PRIVATE LIMITED U51909DL2008PTC183741 Director - 2016-11-09
      MUKESH TRADE & FINANCE PVT.LTD. U65910WB1991PTC053637 Director 2017-06-15 Ongoing
      SHRI HANUMAN INVESTMENTS PRIVATE LIMITED U67120WB1996PTC081997 Additional Director - 2013-09-09
      BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2016-11-09
      TIRUPATI NIKET PRIVATE LIMITED U70101WB1997PTC083630 Additional Director - 2013-11-07
      HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2016-09-04
      MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2014-11-18
      MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director - 2014-11-18
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2014-06-12
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2014-11-18
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2014-06-12
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2014-11-18
      RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director - 2014-11-18
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2014-11-18
      MAMRAJ APARTMENTS PRIVATE LIMITED U70102WB2013PTC192815 Director - 2013-05-08
      MAXTOR DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192830 Director - 2013-05-14
      MAXTOR BUILDERS PRIVATE LIMITED U70102WB2013PTC192849 Director - 2013-05-08
      SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2013-06-05
      MAXTOR CONSULTANTS PRIVATE LIMITED U70109WB2013PTC193030 Director - 2013-06-05
      SNOWBLUE BUILDERS PRIVATE LIMITED U70200WB2013PTC192814 Director - 2013-05-08
      MAXTOR APARTMENTS PRIVATE LIMITED U70200WB2013PTC192825 Director - 2013-06-10
      MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2013-06-10
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2014-11-18
      BLACKBERRY SAREES PRIVATE LIMITED U74110MH2008PTC187493 Director - 2016-11-09
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2016-11-09
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2016-11-09
      MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2013-10-22
      SARLA SUITS AND FABRICS PRIVATE LIMITED U74110WB2012PTC182965 Director 2015-07-01 Ongoing
      SARLA SAREES AND CLOTHS PRIVATE LIMITED U74110WB2012PTC183049 Director 2015-07-01 Ongoing
      EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2016-11-09
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2014-06-06
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2014-06-14
      HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director - 2013-08-07
      MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2014-11-18
      CLICHE SALES PRIVATE LIMITED U74900WB2013PTC190782 Director - 2013-08-07
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2014-06-09
      SKYBULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2013PTC194416 Director - 2013-06-25
      SKYBULL SHARES & SECURITIES PRIVATE LIMITED U74900WB2013PTC194563 Director - 2013-06-25
      SURESHINE SALES PRIVATE LIMITED U74900WB2013PTC195241 Director - 2015-05-20
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2015-05-11
      MATRIX LIFE CARE INDIA PRIVATE LIMITED U85100DL2007PTC169834 Director - 2016-11-09
      Other Directorships of BAPI ROY
      Company Name CIN Designation Appointment Date Cessation
      ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director - 2015-11-27
      BRIJDHAM RETAILERS PRIVATE LIMITED U51101WB2013PTC191138 Director - 2018-06-04
      SANJOG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149201 Director - 2017-06-07
      AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director - 2018-08-14
      ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director - 2018-08-14
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director - 2018-08-14
      BLUELAND MARKETING PRIVATE LIMITED U51909WB2013PTC191137 Director - 2018-06-04
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2018-08-14
      SAINATH SHOPPERS PRIVATE LIMITED U51909WB2013PTC191140 Director - 2016-04-25
      SHANTIMAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC191143 Director - 2016-04-25
      SIDHIRATAN TRADELINK PRIVATE LIMITED U51909WB2013PTC191144 Director - 2016-04-25
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2018-08-14
      RATANSIDHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191168 Director - 2016-04-25
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2018-08-14
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2018-08-14
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2018-08-14
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2018-08-14
      HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director - 2018-08-14
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2018-08-14
      Other Directorships of SHIV RATAN BARASIA
      Company Name CIN Designation Appointment Date Cessation
      AMUSE GOODS PRIVATE LIMITED U51109WB2005PTC105022 Director 2022-12-26 Ongoing
      ROSHNI VANIJYA PRIVATE LIMITED U51109WB2005PTC106669 Director - 2013-07-22
      LINBERT MERCHANDISING PVT LTD U51109WB2006PTC109164 Director 2022-12-26 Ongoing
      LINBERT MERCHANDISING PVT LTD U51109WB2006PTC109164 Director - 2013-08-10
      EMPIRE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111284 Director 2022-12-26 Ongoing
      EMPIRE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111284 Director - 2013-08-10
      PLANNER MERCHANDISING PRIVATE LIMITED. U51109WB2007PTC112661 Director 2022-02-15 Ongoing
      PLANNER MERCHANDISING PRIVATE LIMITED. U51109WB2007PTC112661 Director - 2011-10-01
      APPRICOT MERCHANDISING PRIVATE LIMITED U51109WB2007PTC112662 Director - 2009-03-04
      MATHURA MERCHANDISING PRIVATE LIMITED. U51109WB2007PTC119169 Director 2022-12-26 Ongoing
      MATHURA MERCHANDISING PRIVATE LIMITED. U51109WB2007PTC119169 Director - 2011-08-30
      GUNANAYAK AGENCIES PVT LTD U51909WB1995PTC068207 Director - 2010-05-04
      EVENT TRADING PRIVATE LIMITED. U51909WB2007PTC119171 Director 2022-12-26 Ongoing
      EVENT TRADING PRIVATE LIMITED. U51909WB2007PTC119171 Director - 2011-08-30
      ELEPHANTA MERCANTILE PRIVATE LIMITED. U51909WB2007PTC119172 Director - 2012-06-01
      SENSATION MARKETING PRIVATE LIMITED U51909WB2009PTC132107 Director 2013-09-26 Ongoing
      TOP CLASS LOGISTICS PRIVATE LIMITED U63090WB2010PTC152505 Director 2022-12-26 Ongoing
      BARASIA FISCAL SERVICES PRIVATE LIMITED U65993WB2006PTC111229 Director 2022-12-26 Ongoing
      BARASIA FISCAL SERVICES PRIVATE LIMITED U65993WB2006PTC111229 Director - 2011-08-30
      RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director 2022-12-26 Ongoing
      DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2021-01-03
      BANDANA COMMOTRADE PRIVATE LIMITED U74900WB2009PTC135313 Director - 2013-08-20
      NARAYANI BUILDING WELFARE ASSOCIATION U74900WB2014NPL201597 Director 2014-03-28 Ongoing
      Other Directorships of KRISHN KANT BARASIA
      Company Name CIN Designation Appointment Date Cessation
      AMUSE GOODS PRIVATE LIMITED U51109WB2005PTC105022 Director - 2020-01-15
      LINBERT MERCHANDISING PVT LTD U51109WB2006PTC109164 Director - 2021-09-29
      EMPIRE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111284 Director - 2020-09-17
      PLANNER MERCHANDISING PRIVATE LIMITED. U51109WB2007PTC112661 Director - 2016-12-29
      MATHURA MERCHANDISING PRIVATE LIMITED. U51109WB2007PTC119169 Director - 2016-12-08
      EVENT TRADING PRIVATE LIMITED. U51909WB2007PTC119171 Director - 2016-12-09
      TOP CLASS LOGISTICS PRIVATE LIMITED U63090WB2010PTC152505 Director - 2016-12-08
      BARASIA FISCAL SERVICES PRIVATE LIMITED U65993WB2006PTC111229 Director - 2016-12-08
      RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director - 2016-12-08
      Other Directorships of KANDHA RAJAK
      Company Name CIN Designation Appointment Date Cessation
      AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director - 2016-04-27
      LATEST FASHION GARMENTS PRIVATE LIMITED U18109DL2007PTC170305 Director - 2016-09-05
      NEXTGEN GARMENTS PRIVATE LIMITED U18204DL2007PTC168564 Director - 2016-09-05
      BIDISHA SAREES PRIVATE LIMITED U40100WB1999PTC090031 Director - 2014-03-01
      COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2016-09-05
      DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director - 2016-09-05
      SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director 2017-12-22 Ongoing
      PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2016-09-05
      DISSEMINATE MULTIMEDIA PRIVATE LIMITED U51909DL2008PTC183741 Director - 2016-09-05
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director 2015-05-15 Ongoing
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2016-09-05
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2016-09-05
      TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director 2015-05-15 Ongoing
      MUKESH TRADE & FINANCE PVT.LTD. U65910WB1991PTC053637 Director 2017-06-15 Ongoing
      SHRI DURGA FINVEST PRIVATE LIMITED U67120WB1996PTC081794 Additional Director - 2013-09-09
      BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2016-11-09
      HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2016-09-05
      FARISTA PROPERTY TRADING PRIVATE LIMITED U70102WB2010PTC153384 Director 2015-05-11 Ongoing
      MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2014-11-18
      MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director - 2014-11-18
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2014-06-12
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2014-11-18
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2014-06-12
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2014-11-18
      RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director - 2014-11-18
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2014-11-18
      MAMRAJ APARTMENTS PRIVATE LIMITED U70102WB2013PTC192815 Director - 2013-05-08
      MAXTOR DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192830 Director - 2013-05-14
      MAXTOR BUILDERS PRIVATE LIMITED U70102WB2013PTC192849 Director - 2013-05-08
      SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2013-06-05
      MAXTOR CONSULTANTS PRIVATE LIMITED U70109WB2013PTC193030 Director - 2013-06-05
      SHRI BALAJI ENCLAVE PRIVATE LIMITED U70200WB1997PTC083018 Additional Director - 2013-09-09
      SNOWBLUE BUILDERS PRIVATE LIMITED U70200WB2013PTC192814 Director - 2013-05-08
      MAXTOR APARTMENTS PRIVATE LIMITED U70200WB2013PTC192825 Director - 2013-06-10
      MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2013-06-10
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2014-11-18
      BLACKBERRY SAREES PRIVATE LIMITED U74110MH2008PTC187493 Director - 2016-09-05
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2016-09-05
      MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2013-10-22
      EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2016-09-05
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2014-06-06
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2014-06-14
      HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director - 2013-08-07
      MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2014-11-18
      CLICHE SALES PRIVATE LIMITED U74900WB2013PTC190782 Director - 2013-08-07
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2014-06-09
      SKYBULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2013PTC194416 Director - 2014-07-10
      SKYBULL SHARES & SECURITIES PRIVATE LIMITED U74900WB2013PTC194563 Director - 2013-06-25
      SURESHINE SALES PRIVATE LIMITED U74900WB2013PTC195241 Director - 2015-05-20
      TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director - 2017-06-02
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2015-05-11
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2013-07-15
      JAI LINK INSTITUTE OF INFORMATION TECHNOLOGY & MANAGEMENT PRIVATE LIMITED U80302DL2009PTC195337 Director 2017-12-22 Ongoing
      Other Directorships of DIPAK MALLICK
      Company Name CIN Designation Appointment Date Cessation
      MATRA REALTY LIMITED L27200MH1985PLC036369 Additional Director - 2015-08-28
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2018-02-15
      DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director 2016-09-05 Ongoing
      VISHNUDHAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC195243 Director - 2017-04-22
      NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Director - 2015-05-05
      CRAZY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142990 Director 2014-12-08 Ongoing
      NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Director - 2015-05-09
      CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Director - 2015-05-12
      SHREE SHYAM DEALMARK PRIVATE LIMITED U51909WB2010PTC152555 Director - 2016-10-25
      SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director 2014-03-19 Ongoing
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2015-05-11
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2015-05-11
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2015-05-11
      INFRACON EQUIPMENTS PRIVATE LIMITED U51909WB2012PTC179263 Director - 2015-02-28
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2016-09-05
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2016-09-05
      MANGALGAURI AGENCY PRIVATE LIMITED U52390WB2010PTC142396 Director 2014-12-08 Ongoing
      EQUATE DEALERS PRIVATE LIMITED U52390WB2010PTC143370 Director 2014-12-08 Ongoing
      MINDSPACE FINANCE ADVISOR PRIVATE LIMITED U67100MH2009PTC197475 Director - 2015-05-16
      VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director 2014-06-12 Ongoing
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2013-03-28
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2013-03-28
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2013-03-28
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2013-03-28
      VEDEHI TRADING PRIVATE LIMITED U74900MH2013PTC330019 Director - 2016-10-25
      BRIDGEWATER IT & WORKFORCE DEVELOPMENT PRIVATE LIMITED U74900WB2012PTC186929 Director - 2012-10-10
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2013-03-28
      SKYBULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2013PTC194416 Director - 2014-07-10
      SINGHWAHINI TRADING PRIVATE LIMITED U74900WB2013PTC194979 Director - 2016-08-02
      YADUVEER MARKETING PRIVATE LIMITED U74900WB2013PTC195029 Director 2014-03-19 Ongoing
      FREEAWAY TRADERS PRIVATE LIMITED U74900WB2013PTC195239 Director - 2018-12-24
      SAMEEKSHA VYAPAAR PRIVATE LIMITED U74900WB2013PTC195240 Director 2014-03-19 Ongoing
      MAHAKALESHWAR TRADING PRIVATE LIMITED U74900WB2013PTC195494 Director - 2017-04-22
      JATASHANKAR TRADING PRIVATE LIMITED U74900WB2013PTC195498 Director - 2016-12-26
      SUHANI MARKETING PRIVATE LIMITED U74900WB2013PTC195581 Director - 2016-12-26
      GLITTER MEDIA PRIVATE LIMITED U74999WB2011PTC160229 Director - 2015-08-06
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2015-05-11
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2013-07-15
      Other Directorships of MANGAL JADAV
      Company Name CIN Designation Appointment Date Cessation
      ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director - 2015-11-27
      BRIJDHAM RETAILERS PRIVATE LIMITED U51101WB2013PTC191138 Director - 2018-06-04
      SANJOG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149201 Director - 2017-06-07
      AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director - 2018-08-14
      ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director - 2018-08-14
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director - 2018-08-14
      BLUELAND MARKETING PRIVATE LIMITED U51909WB2013PTC191137 Director - 2018-06-04
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2018-08-14
      SAINATH SHOPPERS PRIVATE LIMITED U51909WB2013PTC191140 Director - 2016-04-25
      SHANTIMAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC191143 Director - 2016-04-25
      SIDHIRATAN TRADELINK PRIVATE LIMITED U51909WB2013PTC191144 Director - 2016-04-25
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2018-08-14
      RATANSIDHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191168 Director - 2016-04-25
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2018-08-14
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2018-08-14
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2018-08-14
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2018-08-14
      HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director - 2018-08-14
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2018-08-14
      Other Directorships of SANTOSH KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      SANTOSH APARTMENTS PVT LTD U45201WB1996PTC081088 Director - 2013-01-10
      JHUNJHUNU ESTATE & FINVEST PRIVATE LIMIT ED U45201WB1996PTC081254 Director 1996-09-09 Ongoing
      TARA PROMARKETING PVT LTD U51109WB1995PTC075939 Director 2003-01-02 Ongoing
      REMEDY TRACOM PRIVATE LIMITED U51109WB2007PTC113910 Director - 2014-02-20
      KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Director - 2014-02-20
      LIBRA DEALCOM PRIVATE LIMITED U51909WB2009PTC133810 Director - 2014-02-20
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2013-03-15
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2013-03-15
      SUKHARI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192215 Director - 2013-04-19
      ANSUYA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192218 Director - 2013-04-19
      BADAMISATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192646 Director - 2013-07-08
      LEVIA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192911 Director - 2013-06-10
      ANSUYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193263 Director - 2013-06-10
      LEVIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193267 Director - 2013-06-10
      LEVIA APARTMENTS PRIVATE LIMITED U70102WB2013PTC194433 Director - 2013-06-17
      SUKHARI ENCLAVE PRIVATE LIMITED U70200WB2013PTC193035 Director - 2013-06-17
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2013-03-15
      SUKHARI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190489 Director - 2014-03-25
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2013-03-15
      BARABAZAR CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192613 Director - 2013-06-28
      VIVIDH COMMERCIAL PRIVATE LIMITED U74900WB2013PTC194428 Director - 2013-06-28
      LEVIA TRADING PRIVATE LIMITED U74900WB2013PTC194432 Director - 2013-07-08
      Other Directorships of SUMAN BARASIA
      Company Name CIN Designation Appointment Date Cessation
      AMUSE GOODS PRIVATE LIMITED U51109WB2005PTC105022 Director 2020-01-15 Ongoing
      LINBERT MERCHANDISING PVT LTD U51109WB2006PTC109164 Director 2012-09-27 Ongoing
      EMPIRE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111284 Director 2006-08-24 Ongoing
      PLANNER MERCHANDISING PRIVATE LIMITED. U51109WB2007PTC112661 Director 2007-01-18 Ongoing
      MATHURA MERCHANDISING PRIVATE LIMITED. U51109WB2007PTC119169 Director 2009-09-04 Ongoing
      EVENT TRADING PRIVATE LIMITED. U51909WB2007PTC119171 Director 2009-09-04 Ongoing
      SENSATION MARKETING PRIVATE LIMITED U51909WB2009PTC132107 Director 2013-09-26 Ongoing
      TOP CLASS LOGISTICS PRIVATE LIMITED U63090WB2010PTC152505 Director 2014-06-26 Ongoing
      BARASIA FISCAL SERVICES PRIVATE LIMITED U65993WB2006PTC111229 Director 2009-09-01 Ongoing
      RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director 2015-11-04 Ongoing
      BANDANA COMMOTRADE PRIVATE LIMITED U74900WB2009PTC135313 Director - 2013-08-20
      Other Directorships of GAUTAM KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2015-03-31
      DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Manager - 2019-12-17
      AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director - 2011-04-26
      PAN EMAMI COSMED LIMITED U24246WB1994PLC061553 Director - 2019-12-17
      OVERTOP REALCON PRIVATE LIMITED U45400WB2011PTC168201 Director - 2011-12-20
      RAMRAJYA VYAPAAR PRIVATE LIMITED U51109DL2008PTC289010 Director - 2013-12-20
      REGENCY PLAZA PVT.LTD. U51109WB1995PTC075018 Director - 2012-04-03
      SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director - 2013-12-16
      MARUBHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099229 Director 2007-05-15 Ongoing
      AQUA JAVA COFFEE RETAIL PRIVATE LIMITED U51909WB2008PTC126709 Director - 2017-03-30
      MILLENIUM MERCANTILE PRIVATE LIMITED U51909WB2009PTC132945 Director - 2011-10-21
      MINDPOWER MERCANTILE PRIVATE LIMITED U51909WB2011PTC166112 Director - 2016-06-20
      ROOTSAR VANIJYA PRIVATE LIMITED U51909WB2011PTC166121 Director - 2016-05-12
      GENTLE COMMODEAL PRIVATE LIMITED U51909WB2011PTC166518 Director - 2016-02-26
      SHIVRATRI BUSINESS PRIVATE LIMITED U51909WB2012PTC179582 Director - 2016-06-20
      TOUCHWIN VANIJYA PRIVATE LIMITED U51909WB2012PTC179638 Director - 2016-06-20
      DHYANESHWAR TRADERS PRIVATE LIMITED U51909WB2014PTC202428 Director - 2016-06-20
      SMART CHOICE NETWORK PRIVATE LIMITED U52100HR2010PTC040907 Director - 2015-05-11
      RADHA BALLABH MARKETING PRIVATE LIMITED U52190WB2009PTC140505 Director - 2018-01-01
      AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Director - 2011-12-15
      AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Managing Director - 2011-12-13
      TMT VINIYOGAN LTD. U65921WB1994PLC063865 Director - 2019-12-17
      NEW WAY CONSTRUCTIONS LTD U70101WB1991PLC050757 Director - 2019-12-17
      MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2013-03-28
      MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director - 2013-03-28
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2013-03-28
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2013-03-28
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2013-03-28
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2013-03-28
      RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director - 2013-03-28
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2013-03-28
      MAMRAJ ENCLAVE PRIVATE LIMITED U70102WB2013PTC192217 Director - 2013-04-19
      LIFEWOOD APARTMENTS PRIVATE LIMITED U70102WB2013PTC192850 Director - 2013-05-08
      MAMRAJ VILLA PRIVATE LIMITED U70102WB2013PTC194101 Director - 2013-07-19
      MAMRAJ REGENCY PRIVATE LIMITED U70102WB2013PTC194355 Director - 2013-08-08
      ACME INFRA PRIVATE LIMITED U70109WB2011PTC171349 Director - 2011-12-28
      SAURA BUSINESS ADVANTAGE PRIVATE LIMITED U70200WB2013PTC192884 Director - 2013-06-06
      EMAMI CAPITAL MARKETS LIMITED U72200WB1994PLC065399 Director - 2019-12-17
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2013-03-28
      MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2016-06-10
      KK EXPORTS PVT LTD U74210WB1982PTC035495 Director - 2012-04-13
      BRIDGEWATER IT & WORKFORCE DEVELOPMENT PRIVATE LIMITED U74900WB2012PTC186929 Director - 2012-10-10
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2013-03-28
      MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2013-03-28
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2013-03-28
      JAI LINK INSTITUTE OF INFORMATION TECHNOLOGY & MANAGEMENT PRIVATE LIMITED U80302DL2009PTC195337 Director - 2015-05-11
      CAVA INTERNATIONAL HEALTHCARE PRIVATE LIMITED U85110DL2008PTC185629 Director - 2015-05-11
      STARMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161202 Director - 2016-06-10
      Other Directorships of SANDEEP SHAH
      Company Name CIN Designation Appointment Date Cessation
      SAMPARK DEALER PRIVATE LIMITED U51109WB2008PTC123960 Director 2008-03-11 Ongoing
      MODAKPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123974 Director - 2014-03-28
      LAMBI MARKETING PRIVATE LIMITED U51109WB2008PTC125105 Director 2008-04-23 Ongoing
      CHINTPURNI TRADERS PRIVATE LIMITED U51109WB2008PTC125106 Director 2008-04-23 Ongoing
      CHINTPURNI MARKETING PRIVATE LIMITED U51109WB2008PTC125107 Director 2008-04-23 Ongoing
      CHINTPURNI TIEUP PRIVATE LIMITED U51109WB2008PTC125108 Director 2008-04-23 Ongoing
      THUKARI VYAPAAR PRIVATE LIMTIED U51109WB2008PTC125428 Director - 2021-11-16
      CHINTPURNI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC125109 Director 2008-04-23 Ongoing
      MAHAVIDYA CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137432 Director - 2010-02-20
      MUKTIDAYANI VINTRADE PRIVATE LIMITED U51909WB2009PTC137473 Director 2009-08-04 Ongoing
      MAHAROOPA MERCHANTS PRIVATE LIMITED U51909WB2009PTC137476 Director - 2014-03-24
      MAHAVIDYA TRADELINK PRIVATE LIMITED U51909WB2009PTC137477 Director - 2013-03-01
      MAHAVIDYA VINTRADE PRIVATE LIMITED U51909WB2009PTC137479 Director - 2013-03-01
      MUKTIDAYANI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137480 Director - 2014-03-24
      MAHAMAYA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137774 Director - 2011-05-09
      SAFALATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171658 Director 2012-01-10 Ongoing
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2013-03-15
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2013-03-15
      SUKHARI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192215 Director - 2013-04-19
      ANSUYA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192218 Director - 2013-04-19
      BADAMISATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192646 Director - 2013-07-08
      LEVIA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192911 Director - 2013-06-10
      ANSUYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193263 Director - 2013-06-10
      LEVIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193267 Director - 2013-06-10
      LEVIA APARTMENTS PRIVATE LIMITED U70102WB2013PTC194433 Director - 2013-06-17
      SUKHARI ENCLAVE PRIVATE LIMITED U70200WB2013PTC193035 Director - 2013-06-17
      PAYGEEK SOFT SOLUTIONS PRIVATE LIMITED U72200WB2009PTC137667 Director - 2011-05-16
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2013-03-15
      SUKHARI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190489 Director - 2014-03-25
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2013-03-15
      BARABAZAR CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192613 Director - 2013-06-28
      VIVIDH COMMERCIAL PRIVATE LIMITED U74900WB2013PTC194428 Director - 2013-06-28
      LEVIA TRADING PRIVATE LIMITED U74900WB2013PTC194432 Director - 2013-07-08

      CIN Company Name Company Address
      U63090WB2010PTC152505 TOP CLASS LOGISTICS PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING 6TH FLOOR, ROOM NO. 601 , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC191458 RAHUL CONCLAVE PRIVATE LIMITED 27 BRABOURNE ROAD NARAYANI BUILDING 6TH FLOOR ROOM NO 601 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC105022 AMUSE GOODS PRIVATE LIMITED 27, BRABOURNE ROAD NARAYANI BUILDING, 6TH FLOOR, ROOM NO -6 01 , KOLKATA, West Bengal, India - 700001
      U21022WB2008PTC125364 BANSAL ECO PACK PRIVATE LIMITED 27, BRABOURNE ROAD (B.T.M. SARANI), NARAYANI BUILDING, 6TH FLOOR, ROOM NO. 6 05, , KOLKATA, West Bengal, India - 700001
      ABZ-6849 Bhudolia Real Estate LLP NARAYANI BUILDING, ROOM NO-608, 6TH FLOOR 27 BRABOURNE ROAD Kolkata, West Bengal, India - 700001
      ABZ-7896 BHUDOLIA RESIDENCY LLP NARAYANI BUILDING, ROOM NO-608, 6TH FLOOR 27 BRABOURNE ROAD Kolkata, West Bengal, India - 700001
      U70102WB2013PTC197290 BHUDOLIA RESIDENCY PRIVATE LIMITED NARAYANI BUILDING, ROOM NO-608, 6TH FLOOR 27 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC197291 BHUDOLIA REAL ESTATE PRIVATE LIMITED NARAYANI BUILDING, ROOM NO-608, 6TH FLOOR 27 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
      ACL-2270 PARAGON DEALERS LLP 27, BRABOURNE ROAD, 5TH FLOOR, ROOM NO. 504,NARAYANI BUILDING,Kolkata,Kolkata,West Bengal,India-700001
      U74900WB2014NPL201597 NARAYANI BUILDING WELFARE ASSOCIATION NARAYANI BUILDING, 27, BRABOURNE ROAD, 6TH FLOOR, ROOM NO-601 KOLKATA Kolkata WB 700001 IN
      U51909WB2006PTC111460 SHREE SHIV TRADELINK PRIVATE LIMITED NARAYANI BUILDING 27, BRABOURNE ROAD SIXTH FLOOR, ROOM NO. 601 , KOLKATA, West Bengal, India - 700001
      U70101WB2005PTC106596 BIKHAN CONSTRUCTION PRIVATE LIMITED NARAYANI BUILDING 27, BRABOURNE ROAD SIXTH FLOOR, ROOM NO. 601 , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC183511 MERC DEVELOPER PRIVATE LIMITED NARAYANI BUILDING 27, BRABOURNE ROAD SIXTH FLOOR, ROOM NO. 601 , KOLKATA, West Bengal, India - 700001
      U27320WB2007PTC119227 SIDHIVINAYAK ROLLING MILLS PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING, 5TH FLOOR, ROOM NO.-504, , KOLKATA, West Bengal, India - 700001
      U14200WB2012PTC181772 BHUDOLIA MICA MINING PRIVATE LIMITED 27, BRABOURNE ROAD, 6TH FLOOR NARAYANI BUILDING, R. NO.608 , KOLKATA, West Bengal, India - 700001
      U17118WB1992PTC057235 RESHAM TRADERS & INVESTORS PVT LTD 27, BRABOURNE ROAD, NARAYANI BUILDING, 5TH FLOOR, ROOM NO.-504, , KOLKATA, West Bengal, India - 700001
      U27101WB2006PTC109795 RAGHWENDRA VINIMAY PVT LTD 27, BRABOURNE ROAD, ROOM NO. 510, NARAYANI BUILDING, 5TH FLOOR, , Kolkata, West Bengal, India - 700001
      U45400WB2013PTC191936 SIDHIMANGAL NIRMAAN PRIVATE LIMITED 27, Brabourne Road, 'Narayani Building' 7th. Floor, Room No.711 , Kolkata, West Bengal, India - 700001
      U52390WB2010PTC140808 DEVIKA VINCOM PRIVATE LIMITED 27 BRABOURNE ROAD NARAYANI BUILDING 7TH FLOOR ROOM NO 714 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC156683 AMRITLAXMI TRADERS PRIVATE LIMITED 27, BRABOURNE ROAD, 5TH FLOOR, ROOM NO. 504 NARAYANI BUILDING , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157568 PEARS TRADERS PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING, 5TH FLOOR, ROOM NO.-504, , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167519 PEARS DEALERS PRIVATE LIMITED 27, Brabourne Road, Narayani Building, 5th Floor, Room No 510, , Kolkata, West Bengal, India - 700001
      U45400WB2007PTC118385 SHREYA NIRMAN PRIVATE LIMITED 27, BRABOURNE ROAD NARAYANI BUILDING,ROOM NO-510,5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC196982 BIOM VINCOM PRIVATE LIMITED 27,BrabourneRoad,NarayaniBuilding,5th.Floor,RoomNo.505, , Kolkata, West Bengal, India - 700001
      U51909WB1994PTC065961 VRIDHI TRAINING ADVISORY PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING, 4TH FLOOR, ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
      U70200WB2011PTC165524 KHATU VILLA PRIVATE LIMITED 9th Floor, Room No. 903, Narayani Building 27, Brabourne Road, , Kolkata, West Bengal, India - 700001
      U63022WB1997PTC085146 PRATIMA COLD STORAGE PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING 5TH. FLOOR, ROOM NO.505 , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC197292 BHUDOLIA ESTATES PRIVATE LIMITED 6TH FLOOR, ROOM NO-608, NARAYANI BUIDLING 27 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
      U67120WB1992PTC056173 SRI PITTER FINVEST PVT LTD 27, BRABOURNE ROAD, NARAYANI BUILDING, 5TH FLOOR, ROOM NO.-504, , KOLKATA, West Bengal, India - 700001
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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      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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