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      TANZIL BUILDCON PRIVATE LIMITED

      CIN: U70102WB2013PTC192064 As on: 2026-07-13
      Purchase Report

      TANZIL BUILDCON PRIVATE LIMITED (CIN: U70102WB2013PTC192064) is a Private company incorporated on 09 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 597000.00.

      TANZIL BUILDCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TANZIL BUILDCON 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 TANZIL BUILDCON PRIVATE LIMITED are PREMLATA DEVI AGARWAL, RAMABATAR AGARWAL, and TANESHA AGARWAL.

      TANZIL BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2013PTC192064 and its registration number is 192064. Users may contact TANZIL BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANZIL BUILDCON PRIVATE LIMITED is Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144.

      Current status of TANZIL BUILDCON 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 TANZIL BUILDCON 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 TANZIL BUILDCON

      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 TANZIL BUILDCON 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 TANZIL BUILDCON
      DIN Director Name Designation Appointment Date
      07862119 PREMLATA DEVI AGARWAL Director 2017-09-08
      02930064 RAMABATAR AGARWAL Director 2017-09-08
      07216403 TANESHA AGARWAL Director 2020-02-10
      Past Directors & Key Managerial Personnel of TANZIL BUILDCON
      DIN Director Name Designation Appointment Date Cessation
      02401879 SWATI AGARWALA Additional Director - 2017-09-08
      02401879 SWATI AGARWALA Director - 2020-06-25
      05305001 ARUN SARKAR Additional Director - 2017-10-12
      07862119 PREMLATA DEVI AGARWAL Additional Director - 2017-09-08
      02930064 RAMABATAR AGARWAL Additional Director - 2017-09-08
      03098080 BIMAL KANTI DAS Director - 2015-03-31
      03586488 SUBHASH DUTTA Director - 2015-03-31
      06673664 SUMIT BHAT Director - 2017-10-12
      06893108 MANOJ SINGH Director - 2017-10-12
      00731019 BABLU RAVI DAS Director - 2015-03-31
      Other Directorships of SWATI AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2020-07-15
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2014-08-18
      REAL COKE PRIVATE LIMITED U23300WB2021PTC249223 Director 2021-10-28 Ongoing
      NEXON IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266492 Director 2023-11-30 Ongoing
      SYSTRONE IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266509 Director 2023-12-01 Ongoing
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Additional Director - 2024-09-21
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director 2023-09-27 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Additional Director - 2022-09-30
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director 2023-05-10 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director - 2022-11-30
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Additional Director - 2022-09-30
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director 2022-06-20 Ongoing
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2020-05-18
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Managing Director - 2018-06-08
      BENGAL ALLOYS & MELTERS PRIVATE LIMITED U27109WB2005PTC103109 Additional Director - 2023-09-27
      BENGAL ALLOYS & MELTERS PRIVATE LIMITED U27109WB2005PTC103109 Director 2023-02-24 Ongoing
      ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Director 2023-03-14 Ongoing
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Additional Director - 2023-09-25
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director 2023-09-23 Ongoing
      MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Additional Director - 2023-09-27
      MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Director 2023-03-02 Ongoing
      NEEON METAL PROCESSORS PRIVATE LIMITED U28229WB2023PTC265321 Director 2023-09-27 Ongoing
      NEYON INFRATRADE PRIVATE LIMITED U28229WB2023PTC265322 Director 2023-09-27 Ongoing
      PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Additional Director - 2023-09-25
      PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Director 2021-08-11 Ongoing
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2010-03-31
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2014-08-11
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2014-08-11
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2014-08-26
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2014-08-09
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2014-08-23
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2014-08-27
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2016-06-22
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Additional Director - 2021-11-30
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director 2021-11-30 Ongoing
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2020-06-10
      JANAKI VINIMAY PRIVATE LIMITED U51909WB2011PTC164810 Director - 2014-08-20
      TRUSTLINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC164811 Director - 2014-08-12
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2014-08-08
      SHIVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170631 Director - 2014-08-16
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director - 2014-08-19
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2016-06-22
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Additional Director - 2022-09-30
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director 2022-06-20 Ongoing
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2014-08-18
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2014-08-07
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Additional Director - 2023-09-28
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director 2021-08-11 Ongoing
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2014-08-22
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2014-08-04
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2016-06-22
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director - 2020-06-25
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director - 2020-06-25
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2016-06-22
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director - 2020-06-10
      EQUATE TRADELINKS PRIVATE LIMITED U52190WB2011PTC164041 Director - 2020-06-25
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director - 2014-08-13
      INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2020-06-10
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Additional Director - 2021-11-30
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director 2021-11-30 Ongoing
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director - 2020-06-23
      SPAC FABRICATOR PRIVATE LIMITED U68200WB2024PTC267346 Additional Director 2025-01-07 Ongoing
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2014-08-25
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Additional Director - 2017-09-08
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Director - 2020-06-25
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Additional Director - 2017-09-08
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2020-06-10
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Additional Director - 2017-09-08
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Director - 2020-06-25
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director - 2020-06-25
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2014-08-12
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director - 2014-08-16
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2014-08-07
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Additional Director - 2021-11-30
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director 2021-11-30 Ongoing
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2020-06-10
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Additional Director - 2021-11-30
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director 2021-11-30 Ongoing
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2020-06-10
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Additional Director - 2017-09-08
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director - 2020-06-10
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Additional Director - 2017-09-08
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director - 2020-06-10
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Additional Director - 2021-11-30
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director 2021-11-30 Ongoing
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2020-06-25
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Additional Director - 2023-09-25
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director 2023-09-23 Ongoing
      MINEWARE ADVISORS PRIVATE LIMITED U74999WB2022PTC252041 Additional Director 2024-08-28 Ongoing
      ELEGANT CARE FOUNDATION U85300WB2021NPL248797 Director 2021-10-12 Ongoing
      Other Directorships of ARUN SARKAR
      Company Name CIN Designation Appointment Date Cessation
      GIRIDHAN MINING & INFRACON PRIVATE LIMITED U14100WB2013PTC192435 Director - 2013-05-16
      WESTWELL GASES PRIVATE LIMITED U15100WB2013PTC193253 Director - 2013-06-17
      ELECTRONICA INDIA LIMITED U31908WB2013PLC193545 Director - 2013-09-09
      LIFENU NIRMAN PRIVATE LIMITED U67100WB2012PTC189229 Director - 2013-03-15
      BEMISHAL DEVELOPERS PRIVATE LIMITED U70101WB2013PTC192452 Director - 2013-05-07
      JUGMUG PROJECTS LIMITED U70102WB2012PLC189240 Director - 2013-01-28
      AGON PROPERTIES PRIVATE LIMITED U70102WB2012PTC189191 Director - 2013-03-11
      AGON TOWER PRIVATE LIMITED U70102WB2012PTC189213 Director - 2013-11-01
      ASTHAVINAYAK DEVCON PRIVATE LIMITED U70102WB2012PTC189214 Director - 2013-01-19
      BELOVED DEVELOPERS PRIVATE LIMITED U70102WB2012PTC189215 Director - 2013-03-14
      BEMISHAL PLAZA MAKER PRIVATE LIMITED U70102WB2012PTC189216 Director - 2013-03-01
      BHAGYASHREE TOWER PRIVATE LIMITED U70102WB2012PTC189217 Director - 2013-03-14
      CRABEL DEVCON PRIVATE LIMITED U70102WB2012PTC189218 Director - 2013-02-18
      CRADER NIRMAN PRIVATE LIMITED U70102WB2012PTC189219 Director - 2013-03-15
      DRISHTINANDAN PROJECTS PRIVATE LIMITED U70102WB2012PTC189227 Director - 2013-10-21
      DRISHTINANDAN REALTORS PRIVATE LIMITED U70102WB2012PTC189228 Director - 2013-10-21
      MAKINGLIFE DEVELOPERS PRIVATE LIMITED U70102WB2012PTC189230 Director - 2013-02-08
      WEALTHY HEIGHT PRIVATE LIMITED U70102WB2012PTC189231 Director - 2013-02-18
      DEVKRIPA TOWER PRIVATE LIMITED U70102WB2012PTC189233 Director - 2013-10-21
      SHREYSTH REALCON PRIVATE LIMITED U70102WB2012PTC189234 Director - 2013-03-14
      FRANK REALTORS PRIVATE LIMITED U70102WB2012PTC189235 Director - 2013-01-19
      DARKWELL PROPERTIES PRIVATE LIMITED U70102WB2012PTC189237 Director - 2013-03-14
      DEBRUP HOUSING PRIVATE LIMITED U70102WB2012PTC189238 Director - 2013-03-14
      GALVIN INFRACON PRIVATE LIMITED U70102WB2012PTC189239 Director - 2013-01-19
      SUPERCON REALINFRA PRIVATE LIMITED U70102WB2012PTC189254 Director - 2013-04-20
      WINLAND BUILDTECH PRIVATE LIMITED U70102WB2012PTC189257 Director - 2013-03-01
      PAVITRA NIRMAN PRIVATE LIMITED U70102WB2012PTC189319 Director - 2013-02-21
      SHREYSTH PLAZA MAKER PRIVATE LIMITED U70102WB2012PTC189320 Director - 2013-03-14
      JANISHA PROJECTS LIMITED U70102WB2013PLC192426 Additional Director 2015-03-30 Ongoing
      DURABLE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC191043 Director - 2013-03-26
      CAMPAIGN CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC191044 Director - 2013-03-26
      DURABLE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191045 Director - 2013-03-26
      DURABLE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191046 Director - 2013-03-26
      ENDURANCE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191047 Director - 2013-03-26
      FANE CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191048 Director - 2013-03-26
      ZINNIA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191053 Director - 2013-03-26
      ZINNIA INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191063 Director - 2013-03-26
      LIABLE INFRA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191064 Director - 2013-03-26
      LIABLE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191069 Director - 2013-03-26
      AFORETIME HOUSING PROJECTS PRIVATE LIMITED U70102WB2013PTC191070 Director - 2013-03-26
      UNLIMITED DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191071 Director - 2013-03-26
      AFORETIME INFRAPROPERTIES PRIVATE LIMITED U70102WB2013PTC191173 Director - 2013-03-26
      BEATITUDE HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191174 Director - 2013-03-26
      CAMPAIGN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191179 Director - 2013-03-26
      EXULTING CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191209 Director - 2013-03-26
      ROYALPET INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191210 Director - 2013-03-26
      TANZIL ENCLAVE PRIVATE LIMITED U70102WB2013PTC192065 Additional Director - 2018-09-04
      TANZIL INFRACON PRIVATE LIMITED U70102WB2013PTC192067 Additional Director - 2018-09-10
      TANZIL PROJECTS PRIVATE LIMITED U70102WB2013PTC192069 Additional Director - 2018-09-04
      TANZIL TOWER PRIVATE LIMITED U70102WB2013PTC192070 Additional Director - 2018-09-04
      ARYANRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC192388 Director - 2013-05-30
      SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2013-05-30
      SAMRIDEE COMPLEX PRIVATE LIMITED U70102WB2013PTC192449 Director - 2013-06-04
      SIAANANYA INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC192450 Director - 2013-06-07
      SKIPPER INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC192453 Director - 2013-05-17
      SUHANA INFRAPROJECTS PRIVATE LIMITED U70102WB2013PTC192454 Director - 2013-05-16
      SUHANA REALCON PRIVATE LIMITED U70102WB2013PTC192455 Director - 2013-06-07
      VENTEX CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192456 Director - 2013-05-28
      VINDHYWASINI REALPROJECTS PRIVATE LIMITED U70102WB2013PTC192457 Director - 2013-06-07
      SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director - 2013-05-07
      ASSORTED CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192956 Director - 2013-08-22
      HARISHANKAR BUILCON PRIVATE LIMITED U70102WB2013PTC192959 Director - 2014-01-25
      MAHAGAURI ENCLOVE PRIVATE LIMITED U70102WB2013PTC192960 Director - 2013-09-09
      CHANDIKA BUILDERS PRIVATE LIMITED U70102WB2013PTC192962 Director - 2014-01-25
      BALARAM DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193101 Director - 2013-07-14
      GIRIJAPATI HIGHTS PRIVATE LIMITED U70102WB2013PTC193102 Director - 2014-01-25
      DWARKAPATI HIGHTS PRIVATE LIMITED U70102WB2013PTC193103 Director - 2014-01-25
      INDISPENSABLE CITYDEVELOPERS PRIVATE LIMITED U70102WB2013PTC193104 Director - 2013-08-22
      ANNAPOORNA CITYDEVELOPERS PRIVATE LIMITED U70102WB2013PTC193105 Director - 2013-07-08
      CHATURBHUJ CITYDEVELOPERS PRIVATE LIMITED U70102WB2013PTC193106 Director - 2013-08-14
      DEVADEVA ENCLOVES PRIVATE LIMITED U70102WB2013PTC193107 Director - 2013-09-09
      JAGADGURU ENCLOVE PRIVATE LIMITED U70102WB2013PTC193110 Director - 2014-01-02
      KESARINANDAN INFRACON PRIVATE LIMITED U70102WB2013PTC193111 Director - 2014-09-19
      MAHESHWARAM BUILDERS PRIVATE LIMITED U70102WB2013PTC193112 Director - 2013-08-22
      ACCOMPLISH WELDING PRIVATE LIMITED U70102WB2013PTC193221 Director - 2013-09-09
      AGREEABLE REALESTATES PRIVATE LIMITED U70102WB2013PTC193223 Director - 2013-10-15
      AUGHT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193224 Director - 2013-11-28
      ASTOUDING BUILDERS PRIVATE LIMITED U70102WB2013PTC193225 Director 2013-05-14 Ongoing
      BEATITUDE REALPROPERTIES PRIVATE LIMITED U70102WB2013PTC193226 Director - 2014-10-14
      CORDIAL INFRACON PRIVATE LIMITED U70102WB2013PTC193227 Director - 2013-10-22
      CORDIAL INFRAPROJECTS PRIVATE LIMITED U70102WB2013PTC193228 Director - 2013-10-22
      CRUCIAL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193230 Director - 2013-10-22
      ENORMOUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193231 Director - 2013-10-22
      HUMOROUS INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC193232 Director - 2013-10-22
      DURABLE REALCON PRIVATE LIMITED U70102WB2013PTC193233 Director - 2013-11-20
      GLOAMING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193235 Director - 2013-10-22
      PRECISE REALESTATES PRIVATE LIMITED U70102WB2013PTC193236 Director - 2013-10-15
      IMMERSION PROJECTS PRIVATE LIMITED U70102WB2013PTC193237 Director - 2013-10-15
      SCINTILLATING BUILDTECH PRIVATE LIMITED U70102WB2013PTC193238 Director - 2013-10-31
      SCINTILLATING INFRACON PRIVATE LIMITED U70102WB2013PTC193239 Director - 2013-11-20
      VITALITY PROPERTIES PRIVATE LIMITED U70102WB2013PTC193240 Director - 2013-10-22
      SUPERVISING REALESTATES PRIVATE LIMITED U70102WB2013PTC193241 Director - 2013-10-22
      GLOAMING INFRACON PRIVATE LIMITED U70102WB2013PTC193281 Director - 2013-10-22
      HUMOROUS REALPROJECTS PRIVATE LIMITED U70102WB2013PTC193282 Director - 2013-10-22
      BHAIRAVKRIPA BUILDCON PRIVATE LIMITED U70102WB2013PTC193425 Director - 2014-03-01
      BHAIRAVKRIPA ESTATES PRIVATE LIMITED U70102WB2013PTC193426 Director - 2013-12-11
      BHAIRAVKRIPA NIRMAN PRIVATE LIMITED U70102WB2013PTC193427 Director - 2013-10-25
      EMPHASIS NIRMAN PRIVATE LIMITED U70102WB2013PTC193428 Director - 2013-10-28
      AGREEABLE HOUSING DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC193502 Director - 2014-11-24
      SANKAT MOCHAN INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC193534 Director - 2013-08-26
      MURLIDHAR ENCLAVE PRIVATE LIMITED U70102WB2013PTC193539 Director - 2014-01-25
      DWARKAPATI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193540 Director - 2013-07-14
      GLOAMING CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC194339 Director - 2015-11-20
      COOMB HEIGHTS PRIVATE LIMITED U70102WB2013PTC194340 Director - 2013-08-14
      FANE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC194341 Director - 2013-08-14
      EXECUTE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC194611 Director - 2013-08-09
      ROYALPET CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC194612 Director - 2013-08-05
      NEXTGEN BUILDTECH PRIVATE LIMITED U70102WB2013PTC194617 Director - 2013-07-23
      CAMPHOR REALCON PRIVATE LIMITED U70102WB2014PTC202979 Director - 2014-12-03
      DEMEADOW REALCON PRIVATE LIMITED U70102WB2014PTC202980 Director - 2014-12-03
      EAGLEEYE ESTATES PRIVATE LIMITED U70102WB2014PTC202981 Director - 2014-09-17
      EXILO REALTORS PRIVATE LIMITED U70102WB2014PTC202982 Director - 2014-10-16
      NIRNAYAK INFRACON PRIVATE LIMITED U70102WB2014PTC202983 Director - 2015-07-07
      TRIEYE PROJECTS PRIVATE LIMITED U70102WB2014PTC202984 Director - 2015-01-12
      TRIPACK PROPERTIES PRIVATE LIMITED U70102WB2014PTC202985 Director - 2015-03-02
      WISECRACK CONSTRUCTION PRIVATE LIMITED U70102WB2014PTC202986 Director - 2014-12-03
      CONFITECH ESTATES PRIVATE LIMITED U70102WB2014PTC202987 Director - 2014-11-01
      ENSTEEP PROPERTIES PRIVATE LIMITED U70102WB2014PTC202988 Director - 2015-05-02
      CERIUM REALESTATES PRIVATE LIMITED U70102WB2014PTC203013 Director - 2015-06-23
      DHATAB NIRMAN PRIVATE LIMITED U70102WB2014PTC203014 Director - 2015-08-31
      FRESHLIGHT DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203015 Director - 2015-01-30
      QUATRE REALESTATES PRIVATE LIMITED U70102WB2014PTC203016 Director - 2015-08-31
      OVATION PROPERTIES PRIVATE LIMITED U70102WB2014PTC203017 Director - 2015-01-14
      DREAMPARK REALCON PRIVATE LIMITED U70102WB2015PTC205078 Director - 2015-06-30
      FORWAY INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205080 Director - 2015-06-30
      LEMONTECH REALESTATES PRIVATE LIMITED U70102WB2015PTC205081 Director - 2015-06-30
      PALISO DEVELOPERS PRIVATE LIMITED U70102WB2015PTC205082 Director - 2015-06-30
      UTZSHO BUILDCON PRIVATE LIMITED U70102WB2015PTC205083 Director - 2015-06-30
      DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director - 2013-05-07
      RAJESHWARI ENCLAVE PRIVATE LIMITED U70109WB2013PTC192437 Director - 2013-07-15
      MATRIBHUMI REALCON PRIVATE LIMITED U70109WB2013PTC192439 Director - 2013-06-07
      HIGHGROWTH DEVELOPERS PRIVATE LIMITED U70109WB2013PTC192443 Director - 2013-06-19
      RAJWANSHI PROPERTIES PRIVATE LIMITED U70109WB2013PTC192471 Director - 2013-08-07
      PRAGYAN PROPERTIES PRIVATE LIMITED U70109WB2013PTC192762 Director - 2013-06-07
      RUPSHREE PROJECTS PRIVATE LIMITED U70109WB2013PTC192763 Director - 2013-06-07
      SHAMBHU HIGHTS PRIVATE LIMITED U70109WB2013PTC193248 Director - 2013-08-07
      JAGANNATH CITY DEVELOPERS PRIVATE LIMITED U70109WB2013PTC193256 Director - 2014-01-25
      BEMISHAL PROJECTS PRIVATE LIMITED U70200WB2013PTC192430 Director - 2013-05-07
      CASUARINA PROJECTS PRIVATE LIMITED U70200WB2013PTC192438 Director - 2013-05-25
      PRAGYAN REALTY PRIVATE LIMITED U70200WB2013PTC192441 Director - 2013-05-25
      RUPSHREE DEVELOPERS PRIVATE LIMITED U70200WB2013PTC192581 Director - 2013-06-07
      DHANWARSHA REAL ESTATES PRIVATE LIMITED U70200WB2013PTC192748 Director - 2013-05-22
      MATRIBHUMI CONSTRUCTION PRIVATE LIMITED U70200WB2013PTC192760 Director - 2013-06-07
      NANDGOPALA INFRACON PRIVATE LIMITED U70200WB2013PTC193250 Director - 2013-07-15
      MAHIPAL BUILDCON PRIVATE LIMITED U70200WB2013PTC193280 Director - 2014-01-25
      GANGADHAR HIGHTS PRIVATE LIMITED U70200WB2013PTC193283 Director - 2013-06-19
      SWAROOP HIGHTS PRIVATE LIMITED U70200WB2013PTC193306 Director - 2013-08-08
      PITAMBARA INFRACON PRIVATE LIMITED U70200WB2013PTC193340 Director - 2013-08-09
      ACCLAIM CITY DEVELOPERS PRIVATE LIMITED U70200WB2013PTC193649 Director - 2013-08-21
      TANZIL VINTRADE PRIVATE LIMITED U74900KA2013PTC141332 Additional Director - 2018-09-04
      TANZIL ADVISORY PRIVATE LIMITED U74900KA2013PTC141333 Additional Director - 2018-09-04
      SRI NARSINGH SOLUTIONS PRIVATE LIMITED U74900WB2013PTC191410 Director - 2013-03-12
      TANZIL EXIM PRIVATE LIMITED U74900WB2013PTC192066 Additional Director - 2018-09-04
      TANZIL VANIJYA PRIVATE LIMITED U74900WB2013PTC192071 Additional Director - 2018-09-10
      FORWAY AGENCIES PRIVATE LIMITED U74900WB2015PTC205079 Director - 2015-03-31
      APPALOFT MERCHANTS PRIVATE LIMITED U74900WB2015PTC205084 Director - 2015-06-30
      UTZSHO DISTRIBUTORS PRIVATE LIMITED U74900WB2015PTC205086 Director - 2015-06-30
      Other Directorships of PREMLATA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director 2020-02-12 Ongoing
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director 2020-02-12 Ongoing
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director 2020-02-12 Ongoing
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Additional Director - 2017-09-08
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Director 2017-09-08 Ongoing
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Additional Director - 2017-09-08
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director 2017-09-08 Ongoing
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Additional Director - 2017-09-08
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Director 2017-09-08 Ongoing
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director 2020-02-12 Ongoing
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director 2020-02-12 Ongoing
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Additional Director - 2017-09-08
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director 2017-09-08 Ongoing
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Additional Director - 2017-09-08
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director 2017-09-08 Ongoing
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director 2020-02-12 Ongoing
      Other Directorships of RAMABATAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GURUKRIPA BARTER LLP AAW-4311 Partner 2021-03-22 Ongoing
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2023-05-30
      VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Director 2015-07-20 Ongoing
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Additional Director - 2024-01-21
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director 2023-11-29 Ongoing
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Managing Director - 2018-02-12
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director 2011-06-28 Ongoing
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2011-01-30
      MAHARAJA ISPAT PVT LTD U27109WB2006PTC109093 Director - 2017-09-17
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2016-09-08
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Additional Director - 2024-09-19
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director 2024-04-19 Ongoing
      M H S SAHNY ENGINEERS PVT LTD U51503WB1967PTC027055 Director 2019-01-04 Ongoing
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2016-02-25
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2016-02-25
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Additional Director - 2024-02-12
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director 2023-11-30 Ongoing
      CORUS VINTRADE PRIVATE LIMITED U52100WB2010PTC149024 Director - 2017-09-26
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2016-02-25
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director 2020-02-11 Ongoing
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2016-02-25
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director 2020-02-11 Ongoing
      EQUATE TRADELINKS PRIVATE LIMITED U52190WB2011PTC164041 Director 2020-02-11 Ongoing
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director - 2019-02-20
      J D L STOCK BROKING SERVICES PVT LTD U67120WB1996PTC076555 Director - 2018-12-18
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2021-03-25
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Additional Director - 2017-09-08
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Director 2017-09-08 Ongoing
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Additional Director - 2017-09-08
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director 2017-09-08 Ongoing
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Additional Director - 2017-09-08
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Director 2017-09-08 Ongoing
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director 2013-11-29 Ongoing
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Additional Director - 2024-08-21
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director 2024-04-19 Ongoing
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director - 2019-02-20
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Additional Director - 2017-09-08
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director 2017-09-08 Ongoing
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Additional Director - 2017-09-08
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director 2017-09-08 Ongoing
      DV RE-ROLLING MILLS PRIVATE LIMITED U74999WB2009PTC137327 Director - 2018-12-18
      Other Directorships of BIMAL KANTI DAS
      Company Name CIN Designation Appointment Date Cessation
      KANIKA INFRASTRUCTURE & POWER LIMITED L45202WB1995PLC068135 Director - 2019-06-01
      KANIKA INFRASTRUCTURE & POWER LIMITED L45202WB1995PLC068135 Managing Director 2019-06-01 Ongoing
      SUNIL ENERGY LIMITED L51909WB1982PLC034454 Managing Director 2019-05-30 Ongoing
      KANIKA AGRITECH LIMITED U01409WB1990PLC048697 Director 2016-04-12 Ongoing
      SUNIL POLYPACK LTD U24294WB1989PLC047079 Director 2019-05-20 Ongoing
      SUNIL POLYPACK LTD U24294WB1989PLC047079 Managing Director - 2019-05-20
      VINAYAK EXTRUSIONS LTD U25201WB1993PLC059811 Director 2012-10-11 Ongoing
      SUNIL ALLOYS & STEELS LIMITED U27101WB2000PLC091250 Director 2013-01-30 Ongoing
      GRITTY ALLOYS PRIVATE LIMITED U27310WB2012PTC173102 Director - 2016-03-05
      ANIL APARTMENTS PVT.LTD. U45201WB1995PTC067168 Director 2022-08-12 Ongoing
      ANIL APARTMENTS PVT.LTD. U45201WB1995PTC067168 Director - 2020-02-08
      MOONCITY SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132324 Director - 2012-04-07
      SS ELECTROGRIP PRODUCTS PRIVATE LIMITED U51101WB2010PTC151048 Director - 2014-02-28
      MAHESHWARI TRADE & PACKAGING PVT LTD U51109WB1991PTC052280 Director - 2013-10-29
      DEEPIKA AGENCIES PVT LTD U51109WB1992PTC054037 Director 2016-04-12 Ongoing
      SUPACK MERCANTILES PVT LTD U51109WB1992PTC054864 Director 2016-04-12 Ongoing
      SSM MERCANTILES PVT LTD U51109WB1992PTC054865 Director 2016-04-12 Ongoing
      PREMNARAYAN MERCANTILE PVT LTD U51109WB1995PTC068729 Director 2013-01-30 Ongoing
      PREMNARAYAN MERCANTILE PVT LTD U51109WB1995PTC068729 Director - 2017-09-19
      SOHINI SUPPLIERS PVT.LTD. U51109WB1995PTC070517 Director - 2010-08-05
      DEWLIGHT COMMERCIAL PRIVATE LIMITED U51909DL2008PTC336516 Director - 2011-12-15
      MAHESHWARI COMMODITIES PVT LTD U51909WB1992PTC055328 Director 2016-04-12 Ongoing
      SAVITRI VYAPAAR PRIVATE LIMITED U51909WB2008PTC125431 Director - 2012-05-24
      THUKARI AGENCIES PRIVATE LIMTIED U51909WB2008PTC125799 Director - 2011-12-23
      ECLLIPES COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130262 Director - 2011-12-12
      SREEBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131923 Director - 2012-04-03
      MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director - 2012-05-24
      BINAPANI TRADECOM PRIVATE LIMITED U51909WB2010PTC147806 Director - 2015-09-12
      NAVRATRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147846 Director - 2015-09-12
      ORIGIN SALES PRIVATE LIMITED U51909WB2010PTC153127 Director - 2012-12-04
      HOLY VINTRADE PRIVATE LIMITED U51909WB2010PTC153808 Director - 2012-04-18
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director - 2012-05-24
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2012-05-24
      MARUBHUMI DEALCOMM PRIVATE LIMITED U51909WB2012PTC172852 Director - 2015-03-30
      KRISHAL SHOPPERS PRIVATE LIMITED U51909WB2012PTC172853 Director - 2015-03-30
      MOONLOVE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172854 Director - 2015-03-30
      PATHIKRIT VINIMAY PRIVATE LIMITED U51909WB2012PTC172855 Director - 2015-03-30
      WALTAZ TIE-UP PRIVATE LIMITED U51909WB2012PTC172856 Director - 2015-03-30
      AVIT MERCHANTS PRIVATE LIMITED U51909WB2012PTC172934 Director - 2015-03-30
      ALAKHNANDA FORGINGS PRIVATE LIMITED U51909WB2012PTC172935 Director - 2015-03-30
      ARROWLINK OVERSEAS PRIVATE LIMITED U51909WB2012PTC173111 Director - 2016-03-05
      MANGALSUDHA AGENCIES PRIVATE LIMITED U51909WB2012PTC182711 Director - 2016-04-01
      JANHIT TRADELINKS PRIVATE LIMITED U52390WB2010PTC145108 Director - 2011-12-23
      GOLDMINE TRACOM PRIVATE LIMITED U52390WB2010PTC145110 Director - 2011-12-23
      RUBEX CREDIT PVT LTD U65921WB1990PTC048784 Director 2016-04-12 Ongoing
      MALL SECURITIES LTD. U65923WB1995PLC071568 Director - 2012-03-17
      VAISHNAV CREDIT MERCANTILE PVT LTD U67120WB1990PTC048670 Director 2016-04-12 Ongoing
      SARISHA FINANCIAL SERVICES PRIVATE LIMITED U67190WB2013PTC197587 Director - 2016-09-19
      JANISHA PROPERTIES LIMITED U70102WB2013PLC192422 Director - 2015-03-31
      TANZIL ENCLAVE PRIVATE LIMITED U70102WB2013PTC192065 Director - 2015-03-31
      TANZIL INFRACON PRIVATE LIMITED U70102WB2013PTC192067 Director - 2015-03-31
      TANZIL PROJECTS PRIVATE LIMITED U70102WB2013PTC192069 Director - 2015-03-31
      TANZIL TOWER PRIVATE LIMITED U70102WB2013PTC192070 Director - 2015-03-31
      NEXTEL BUILDER PRIVATE LIMITED U70102WB2013PTC197138 Director - 2016-04-01
      SHALINI INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC158343 Director 2019-03-30 Ongoing
      DHARNI INFRA BUILDERS & PROPERTIES PRIVATE LIMITED U70109WB2011PTC158396 Director 2016-04-12 Ongoing
      KANIKA INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC158526 Director 2019-03-30 Ongoing
      DREAM VALLEY ENCLAVE PRIVATE LIMITED U70109WB2012PTC173101 Director - 2016-03-05
      JANISHA HOMES LIMITED U74110MH2013PLC311154 Director - 2014-11-05
      THUKARI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC125647 Director - 2012-04-05
      TANZIL VINTRADE PRIVATE LIMITED U74900KA2013PTC141332 Director - 2015-03-31
      TANZIL ADVISORY PRIVATE LIMITED U74900KA2013PTC141333 Director - 2015-03-31
      DS OVERSEAS TRADERS PRIVATE LIMITED U74900WB2011PTC158023 Director - 2018-07-28
      TANZIL INTERIOR LIMITED U74900WB2013PLC192068 Director - 2016-02-25
      JANISHA INTERIOR LIMITED U74900WB2013PLC192421 Director - 2016-02-25
      TANZIL EXIM PRIVATE LIMITED U74900WB2013PTC192066 Director - 2015-03-31
      TANZIL VANIJYA PRIVATE LIMITED U74900WB2013PTC192071 Director - 2015-03-31
      JANISHA ADVISORY PRIVATE LIMITED U74900WB2013PTC192419 Director - 2015-03-31
      SANDARSHIKA COMMODITY PRIVATE LIMITED U74900WB2013PTC197559 Director - 2016-04-01
      HARINAKSH COMMODITY PRIVATE LIMITED U74900WB2013PTC197561 Director - 2016-04-01
      SANDARV COMMODITY PRIVATE LIMITED U74900WB2013PTC197596 Director - 2015-09-17
      DARSHWANA BROKERS PRIVATE LIMITED U74900WB2013PTC197617 Director - 2016-04-01
      GANGESHWARI BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC197618 Director - 2016-04-01
      FABERT TELECOMM PRIVATE LIMITED U74999WB2012PTC173127 Director - 2016-03-05
      Other Directorships of SUBHASH DUTTA
      Company Name CIN Designation Appointment Date Cessation
      KANIKA INFRASTRUCTURE & POWER LIMITED L45202WB1995PLC068135 Additional Director 2019-05-30 Ongoing
      SUNIL ENERGY LIMITED L51909WB1982PLC034454 Additional Director 2018-07-31 Ongoing
      KANIKA AGRITECH LIMITED U01409WB1990PLC048697 Director 2019-03-30 Ongoing
      SUNIL POLYPACK LTD U24294WB1989PLC047079 Director 2014-08-14 Ongoing
      VINAYAK EXTRUSIONS LTD U25201WB1993PLC059811 Director 2012-10-11 Ongoing
      SUNIL ALLOYS & STEELS LIMITED U27101WB2000PLC091250 Director 2019-03-30 Ongoing
      ANIL APARTMENTS PVT.LTD. U45201WB1995PTC067168 Director 2022-08-12 Ongoing
      MAHESHWARI TRADE & PACKAGING PVT LTD U51109WB1991PTC052280 Director 2019-03-30 Ongoing
      SUPACK MERCANTILES PVT LTD U51109WB1992PTC054864 Director 2019-03-30 Ongoing
      SSM MERCANTILES PVT LTD U51109WB1992PTC054865 Director 2019-03-30 Ongoing
      MAHESHWARI COMMODITIES PVT LTD U51909WB1992PTC055328 Director 2019-03-30 Ongoing
      BESTRITE VINIMAY PVT LTD U51909WB1995PTC069230 Director 2019-03-30 Ongoing
      EKTASHAKTI DEALERS PRIVATE LIMITED U51909WB2012PTC172833 Director - 2015-03-30
      MANGALSHIV TRADERS PRIVATE LIMITED U51909WB2012PTC172835 Director - 2015-03-30
      RUDRAMALA RETAILS PRIVATE LIMITED U51909WB2012PTC172836 Director - 2015-03-30
      SOURISH VANIJYA PRIVATE LIMITED U51909WB2012PTC172837 Director - 2015-03-30
      SUBHRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172838 Director - 2015-03-30
      GODAWARI FERROCAST PRIVATE LIMITED U51909WB2012PTC172840 Director - 2015-03-30
      SUVRIDHI AGENCIES PRIVATE LIMITED U51909WB2012PTC172933 Director - 2015-03-30
      MOONVIEW VENTURES PRIVATE LIMITED U51909WB2012PTC173106 Director - 2016-03-05
      WOODSTICK IMPEX PRIVATE LIMITED U51909WB2012PTC173107 Director - 2016-03-05
      PROMAIN COMMODITIES PVT.LTD. U52190DL1995PTC282009 Director - 2011-12-01
      PHEASENT COMMERCE PVT.LTD. U52190WB1995PTC068736 Director - 2015-06-12
      RUBEX CREDIT PVT LTD U65921WB1990PTC048784 Director 2019-03-30 Ongoing
      MALL SECURITIES LTD. U65923WB1995PLC071568 Director - 2015-03-05
      VAISHNAV CREDIT MERCANTILE PVT LTD U67120WB1990PTC048670 Director 2019-03-30 Ongoing
      JANISHA PROPERTIES LIMITED U70102WB2013PLC192422 Director - 2015-03-31
      TANZIL ENCLAVE PRIVATE LIMITED U70102WB2013PTC192065 Director - 2015-03-31
      TANZIL INFRACON PRIVATE LIMITED U70102WB2013PTC192067 Director - 2015-03-31
      TANZIL PROJECTS PRIVATE LIMITED U70102WB2013PTC192069 Director - 2015-03-31
      TANZIL TOWER PRIVATE LIMITED U70102WB2013PTC192070 Director - 2015-03-31
      AUROPLUS INFRASTRUCTURE PRIVATE LIMITED U70109CT2012PTC002109 Director - 2015-01-24
      SHALINI INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC158343 Director 2013-08-12 Ongoing
      DHARNI INFRA BUILDERS & PROPERTIES PRIVATE LIMITED U70109WB2011PTC158396 Director - 2024-07-11
      AJODHYA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC158410 Director 2019-03-30 Ongoing
      KANIKA INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC158526 Director 2013-08-12 Ongoing
      BLUEMOTION INFOTECH PRIVATE LIMITED U72200WB2012PTC173105 Director - 2016-03-05
      JANISHA HOMES LIMITED U74110MH2013PLC311154 Director - 2014-11-05
      TANZIL VINTRADE PRIVATE LIMITED U74900KA2013PTC141332 Director - 2015-03-31
      TANZIL ADVISORY PRIVATE LIMITED U74900KA2013PTC141333 Director - 2015-03-31
      TANZIL INTERIOR LIMITED U74900WB2013PLC192068 Director - 2016-03-04
      JANISHA INTERIOR LIMITED U74900WB2013PLC192421 Director - 2016-03-04
      TANZIL EXIM PRIVATE LIMITED U74900WB2013PTC192066 Director - 2015-03-31
      TANZIL VANIJYA PRIVATE LIMITED U74900WB2013PTC192071 Director - 2015-03-31
      JANISHA ADVISORY PRIVATE LIMITED U74900WB2013PTC192419 Director - 2015-03-31
      BLOCKDEAL ELECTRONICS PRIVATE LIMITED U74999WB2012PTC173104 Director - 2016-03-05
      Other Directorships of SUMIT BHAT
      Company Name CIN Designation Appointment Date Cessation
      RANGAN DEALERS PRIVATE LIMITED U51103WB2012PTC177568 Director 2014-03-28 Ongoing
      NRIPATI AGENCY PRIVATE LIMITED U51900WB2012PTC177456 Director 2014-03-28 Ongoing
      RASHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155906 Director 2014-03-28 Ongoing
      MANOBAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161198 Director 2014-03-28 Ongoing
      JANISHA PROJECTS LIMITED U70102WB2013PLC192426 Director 2015-03-30 Ongoing
      TANZIL ENCLAVE PRIVATE LIMITED U70102WB2013PTC192065 Director - 2018-09-04
      TANZIL INFRACON PRIVATE LIMITED U70102WB2013PTC192067 Director - 2018-09-10
      TANZIL PROJECTS PRIVATE LIMITED U70102WB2013PTC192069 Director - 2018-09-04
      TANZIL TOWER PRIVATE LIMITED U70102WB2013PTC192070 Director - 2018-09-04
      SWASTICK IMARAT PRIVATE LIMITED U70109WB2011PTC166554 Director 2014-03-28 Ongoing
      LOYALWAY INFOTECH PRIVATE LIMITED U72501WB2010PTC151353 Director 2014-03-28 Ongoing
      TANZIL VINTRADE PRIVATE LIMITED U74900KA2013PTC141332 Director - 2018-09-04
      TANZIL ADVISORY PRIVATE LIMITED U74900KA2013PTC141333 Director - 2018-09-04
      TANZIL EXIM PRIVATE LIMITED U74900WB2013PTC192066 Director - 2018-09-04
      TANZIL VANIJYA PRIVATE LIMITED U74900WB2013PTC192071 Director - 2018-09-10
      VIRAT FASHIONS INDIA TRADERS PRIVATE LIMITED U74999WB2011PTC157150 Director 2014-03-28 Ongoing
      MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC161298 Director 2014-03-28 Ongoing
      LAVISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161312 Director 2014-03-28 Ongoing
      Other Directorships of MANOJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      BINAYAK TILLAGE PROJECTS LIMITED U01400WB2010PLC152110 Director 2014-03-28 Ongoing
      DIMENSION FARMING & AGROTECH LIMITED U01403WB2011PLC166991 Director 2014-03-28 Ongoing
      BALAJEE AQUA PROCESSING PRIVATE LIMITED U15500WB2011PTC165798 Director 2014-03-28 Ongoing
      NAYAN PROJECT NETWORK PRIVATE LIMITED U45400WB2011PTC159430 Director 2014-03-28 Ongoing
      NRIPATI RETAIL PRIVATE LIMITED U51103WB2012PTC177522 Director 2014-03-28 Ongoing
      TANZIL ENCLAVE PRIVATE LIMITED U70102WB2013PTC192065 Director - 2018-09-04
      TANZIL INFRACON PRIVATE LIMITED U70102WB2013PTC192067 Director - 2018-09-10
      TANZIL PROJECTS PRIVATE LIMITED U70102WB2013PTC192069 Director - 2018-09-04
      TANZIL TOWER PRIVATE LIMITED U70102WB2013PTC192070 Director - 2018-09-04
      TANZIL ADVISORY PRIVATE LIMITED U74900KA2013PTC141333 Director - 2018-09-04
      TANZIL EXIM PRIVATE LIMITED U74900WB2013PTC192066 Director - 2018-09-04
      TANZIL VANIJYA PRIVATE LIMITED U74900WB2013PTC192071 Director - 2018-09-10
      AKASH TRADECOM PRIVATE LIMITED U74999WB2011PTC157704 Director 2014-03-28 Ongoing
      BASUKINATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161299 Director 2014-03-28 Ongoing
      IMPRESSION COMMOSALE PRIVATE LIMITED U74999WB2011PTC161347 Director 2014-03-28 Ongoing
      PROSPEROUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161362 Director 2014-03-28 Ongoing
      AVANI COMMOSALE PRIVATE LIMITED U74999WB2011PTC161366 Director 2014-03-28 Ongoing
      Other Directorships of TANESHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2020-07-15
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Managing Director 2020-07-15 Ongoing
      REAL COKE PRIVATE LIMITED U23300WB2021PTC249223 Director 2021-10-28 Ongoing
      BENGAL ALLOYS & MELTERS PRIVATE LIMITED U27109WB2005PTC103109 Additional Director - 2023-09-27
      BENGAL ALLOYS & MELTERS PRIVATE LIMITED U27109WB2005PTC103109 Director 2023-02-27 Ongoing
      MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Additional Director - 2023-09-27
      MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Director 2023-03-02 Ongoing
      PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Director 2021-01-14 Ongoing
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director 2020-12-21 Ongoing
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director 2019-03-22 Ongoing
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director 2019-03-22 Ongoing
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director 2019-03-22 Ongoing
      EQUATE TRADELINKS PRIVATE LIMITED U52190WB2011PTC164041 Director 2019-03-22 Ongoing
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Director 2020-02-10 Ongoing
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director 2020-02-10 Ongoing
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Director 2020-02-10 Ongoing
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director 2020-02-10 Ongoing
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director 2020-02-10 Ongoing
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director 2020-02-10 Ongoing
      ELEGANT CARE FOUNDATION U85300WB2021NPL248797 Director 2021-10-12 Ongoing
      Other Directorships of BABLU RAVI DAS
      Company Name CIN Designation Appointment Date Cessation
      BHEDETAR VINTRADE LLP AAD-3353 Designated Partner - 2020-07-27
      BRISKY COMMODITIES LLP AAD-3449 Designated Partner - 2020-07-27
      KANIKA INFRASTRUCTURE & POWER LIMITED L45202WB1995PLC068135 Director - 2014-08-02
      SUNIL ENERGY LIMITED L51909WB1982PLC034454 Director - 2018-07-31
      KANIKA AGRITECH LIMITED U01409WB1990PLC048697 Director - 2016-04-12
      SUNIL POLYPACK LTD U24294WB1989PLC047079 Director - 2008-10-01
      SUNIL POLYPACK LTD U24294WB1989PLC047079 Managing Director - 2016-04-12
      VINAYAK EXTRUSIONS LTD U25201WB1993PLC059811 Director - 2013-03-20
      SUNIL ALLOYS & STEELS LIMITED U27101WB2000PLC091250 Director - 2016-04-12
      ANIL APARTMENTS PVT.LTD. U45201WB1995PTC067168 Director - 2016-04-12
      RAIGARH LAND VENTURES PRIVATE LIMITED U45400CT1995PTC001855 Director - 2011-08-04
      HARSHIL ENTERPRISES (INDIA) PRIVATE LIMITED U51109AP1995PTC083195 Director - 2011-08-11
      JALARAM MERCHANTS PVT LTD U51109DL1995PTC282017 Director - 2012-11-01
      SELEQUITY COMMERCE PVT. LTD. U51109UP1995PTC087573 Director - 2012-02-01
      MAHESHWARI TRADE & PACKAGING PVT LTD U51109WB1991PTC052280 Director - 2016-04-12
      DEEPIKA AGENCIES PVT LTD U51109WB1992PTC054037 Director - 2016-04-12
      SUPACK MERCANTILES PVT LTD U51109WB1992PTC054864 Director - 2016-04-12
      SSM MERCANTILES PVT LTD U51109WB1992PTC054865 Director - 2016-04-12
      PREMNARAYAN MERCANTILE PVT LTD U51109WB1995PTC068729 Director - 2016-06-22
      NERAL COMMODITIES PVT LTD U51109WB1995PTC068733 Director - 2011-11-15
      ALLBLESS VYAPAAR PVT LTD U51109WB1995PTC069264 Director - 2010-12-31
      DHANMAAL SALES PVT.LTD. U51109WB1995PTC069496 Director - 2011-07-22
      JAIDEEP DEALERS PVT.LTD. U51109WB1995PTC070554 Director - 2012-01-03
      GRASSLANDS VYAPAAR PVT.LTD. U51909DL1995PTC353191 Director - 2014-03-03
      SUNIL AGRO EXPORTS LIMITED U51909WB1991PLC051080 Director 2013-05-12 Ongoing
      MAHESHWARI COMMODITIES PVT LTD U51909WB1992PTC055328 Director - 2016-04-12
      BESTRITE VINIMAY PVT LTD U51909WB1995PTC069230 Director - 2016-04-12
      AMRITRASHI RETAILS PRIVATE LIMITED U51909WB2012PTC172803 Director - 2015-03-31
      ASTHBHUJA DEALCOMM PRIVATE LIMITED U51909WB2012PTC172804 Director - 2015-03-31
      BHAGWAT SHOPPERS PRIVATE LIMITED U51909WB2012PTC172805 Director - 2015-03-31
      BRIJMOHAN RETAILS PRIVATE LIMITED U51909WB2012PTC172806 Director - 2015-03-31
      GAJBADAN SALES PRIVATE LIMITED U51909WB2012PTC172807 Director - 2015-03-31
      JAGSAKTI VANIJYA PRIVATE LIMITED U51909WB2012PTC172808 Director - 2015-03-31
      MASTY TRADERS PRIVATE LIMITED U51909WB2012PTC172809 Director - 2015-03-31
      NIRVAANAM MARKETING PRIVATE LIMITED U51909WB2012PTC172810 Director - 2015-03-31
      SASMAL MERCHANTS PRIVATE LIMITED U51909WB2012PTC172811 Director - 2015-03-31
      SHIVRATRI COMMOSALES PRIVATE LIMITED U51909WB2012PTC172812 Director - 2015-03-31
      SWARANSATHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172813 Director - 2015-03-31
      NISHDIN DEALERS PRIVATE LIMITED U51909WB2012PTC172815 Director - 2015-03-31
      KALYANKARI VINCOM PRIVATE LIMITED U51909WB2012PTC172841 Director - 2015-03-31
      GOLDERS MERCHANTS PRIVATE LIMITED U51909WB2012PTC172843 Director - 2015-03-31
      SHIVKHORI DEALMARK PRIVATE LIMITED U51909WB2012PTC172849 Director - 2015-03-31
      VIEWMORE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172927 Director - 2015-03-31
      MOONTREE BARTER PRIVATE LIMITED U51909WB2012PTC172931 Director - 2015-03-31
      PROMAIN COMMODITIES PVT.LTD. U52190DL1995PTC282009 Director - 2011-12-01
      SHAILRAJ HOTELS PRIVATE LIMITED U55101DL1995PTC282018 Director - 2011-05-09
      TRAVENUE TOUR & TRAVELS PRIVATE LIMITED U63040WB2000PTC090937 Director - 2012-04-02
      RUBEX CREDIT PVT LTD U65921WB1990PTC048784 Director - 2016-04-12
      AMIT AUTO CREDIT COMPANY PVT.LTD. U65921WB1991PTC051660 Director - 2015-03-30
      MALL SECURITIES LTD. U65923WB1995PLC071568 Director - 2012-03-17
      VAISHNAV CREDIT MERCANTILE PVT LTD U67120WB1990PTC048670 Director - 2016-04-12
      SARISHA FINANCIAL SERVICES PRIVATE LIMITED U67190WB2013PTC197587 Director - 2016-09-19
      BAJRANG POLYPLAST PVT.LTD. U70100DL1995PTC353707 Director - 2012-02-29
      JANISHA PROPERTIES LIMITED U70102WB2013PLC192422 Director - 2015-03-31
      TANZIL ENCLAVE PRIVATE LIMITED U70102WB2013PTC192065 Director - 2015-03-31
      TANZIL INFRACON PRIVATE LIMITED U70102WB2013PTC192067 Director - 2015-03-31
      TANZIL PROJECTS PRIVATE LIMITED U70102WB2013PTC192069 Director - 2015-03-31
      TANZIL TOWER PRIVATE LIMITED U70102WB2013PTC192070 Director - 2015-03-31
      NEXTEL BUILDER PRIVATE LIMITED U70102WB2013PTC197138 Director - 2016-05-12
      UMANG INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC158344 Director - 2014-06-26
      DHARNI INFRA BUILDERS & PROPERTIES PRIVATE LIMITED U70109WB2011PTC158396 Director - 2016-04-12
      AJODHYA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC158410 Director - 2016-04-12
      JANISHA HOMES LIMITED U74110MH2013PLC311154 Director - 2014-11-05
      TANZIL VINTRADE PRIVATE LIMITED U74900KA2013PTC141332 Director - 2015-03-31
      TANZIL ADVISORY PRIVATE LIMITED U74900KA2013PTC141333 Director - 2015-03-31
      DS OVERSEAS TRADERS PRIVATE LIMITED U74900WB2011PTC158023 Director - 2016-04-04
      TANZIL INTERIOR LIMITED U74900WB2013PLC192068 Director - 2016-02-25
      JANISHA INTERIOR LIMITED U74900WB2013PLC192421 Director - 2016-02-25
      TANZIL EXIM PRIVATE LIMITED U74900WB2013PTC192066 Director - 2015-03-31
      TANZIL VANIJYA PRIVATE LIMITED U74900WB2013PTC192071 Director - 2015-03-31
      JANISHA ADVISORY PRIVATE LIMITED U74900WB2013PTC192419 Director - 2015-03-31
      SANDARSHIKA COMMODITY PRIVATE LIMITED U74900WB2013PTC197559 Director - 2016-05-12
      HARINAKSH COMMODITY PRIVATE LIMITED U74900WB2013PTC197561 Director - 2016-05-04
      SANDARV COMMODITY PRIVATE LIMITED U74900WB2013PTC197596 Director - 2015-09-17
      DARSHWANA BROKERS PRIVATE LIMITED U74900WB2013PTC197617 Director - 2016-05-12
      GANGESHWARI BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC197618 Director - 2016-05-12
      ASHTEK CONCRETES COMPANY PRIVATE LIMITED U74999WB2012PTC181316 Director - 2019-04-24
      A.V.M.FASHIONS & FABRICATIONS PRIVATE LIMITED U93000WB2009PTC135929 Director - 2011-07-28

      CIN Company Name Company Address
      U52190WB2011PTC162491 KAVYA DEALTRADE PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U52190WB2011PTC164011 ACTION TIE UP PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U52190WB2011PTC164037 AROHI DEALMARK PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U52190WB2012PTC173416 SHIVRATRI VYAPAAR PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U51909WB2011PTC161400 PURE VANIJYA PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U51909WB2012PTC174685 KRISHNA SUDAMA MARKETING PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U51909WB2012PTC174894 SWAPNO MARKETING PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U70102WB2013PTC192045 AAHNA PROPERTIES PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U70102WB2013PTC192074 ANIRDESH COMPLEX PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U70102WB2013PTC192661 AAHNA HOUSING PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U74140WB2012PTC174680 ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U74999WB2009PTC137708 BMS SALES PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U74999WB2010PTC140641 SHAKAMBARI TIE-UP PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U74999WB2012PTC174678 ARYAVRAT PLOT MANAGERS PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U74900WB2013PTC192082 ANIRDESH VANIJYA PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur Raghunathpur Purulia WB 723144 IN
      U74900WB2013PTC192084 ANIRDESH VINTRADE PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur Raghunathpur Purulia WB 723144 IN
      U01229WB1970PTC027640 PANCHET FARMING INDUSTRY PVT LTD VILLAGE KINAIDIH P O RAMCHANDRAPUR , PURULIA, West Bengal, India - 723144
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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
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            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
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            Cash & Cash Equivalents
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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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      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
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            Work in Progress
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         Payment to Auditors
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      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
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         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

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      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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      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

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