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      TANZIL TOWER PRIVATE LIMITED

      CIN: U70102WB2013PTC192070 As on: 2026-07-13
      Purchase Report

      TANZIL TOWER PRIVATE LIMITED (CIN: U70102WB2013PTC192070) 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. 600000.00.

      TANZIL TOWER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TANZIL TOWER 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 TOWER PRIVATE LIMITED are ABHA PODDAR, and SHAMBHU PRASAD MITTAL.

      TANZIL TOWER PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2013PTC192070 and its registration number is 192070. Users may contact TANZIL TOWER PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANZIL TOWER PRIVATE LIMITED is 6 Lyons Range Ground Floor, Room No-1 , Kolkata, West Bengal, India - 700001.

      Current status of TANZIL TOWER PRIVATE LIMITED is - Amalgamated.

      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 TOWER 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 TANZIL TOWER

      Purchase full report of TANZIL TOWER

      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 TOWER 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 TOWER
      DIN Director Name Designation Appointment Date
      07267243 ABHA PODDAR Director 2022-07-07
      02653765 SHAMBHU PRASAD MITTAL Director 2022-07-07
      Past Directors & Key Managerial Personnel of TANZIL TOWER
      DIN Director Name Designation Appointment Date Cessation
      03586488 SUBHASH DUTTA Director - 2015-03-31
      05305001 ARUN SARKAR Additional Director - 2018-09-04
      06673664 SUMIT BHAT Director - 2018-09-04
      06893108 MANOJ SINGH Director - 2018-09-04
      08181131 BROJEN SARKAR Director - 2022-07-28
      00731019 BABLU RAVI DAS Director - 2015-03-31
      08181135 SOMNATH BANDYOPADHYAY Director - 2022-07-28
      08207467 SUBRATA CHOWDHURY Director - 2022-07-28
      03098080 BIMAL KANTI DAS Director - 2015-03-31
      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 BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 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
      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 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 BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Additional Director - 2017-10-12
      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
      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 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 BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director - 2017-10-12
      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
      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 BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director - 2017-10-12
      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 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 BROJEN SARKAR
      Company Name CIN Designation Appointment Date Cessation
      SHYAMNAGAR PACKAGING WORKS PRIVATE LIMITED U25202WB2009PTC134092 Director - 2018-08-31
      M S B PROGATISIL BHUMI SANGRAHA PROPERTIES PRIVATE LIMITED U51100WB2009PTC135122 Director - 2022-07-21
      STAR VINIMAY PRIVATE LIMITED U51109WB2008PTC123605 Director - 2020-09-16
      DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director - 2020-09-16
      ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director - 2021-06-21
      HARDCO COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2010PTC141460 Director - 2020-08-24
      ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2021-06-21
      PARAGON BARTER PRIVATE LIMITED U52100WB2009PTC135744 Director - 2018-08-31
      CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2020-10-17
      EXPEDITORS DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC139989 Director - 2020-10-22
      DMP VANIJYA PRIVATE LIMITED U52190WB2009PTC140550 Director - 2020-08-24
      ACHIEVERS VINTRADE PRIVATE LIMITED U52390WB2009PTC139289 Director 2018-08-03 Ongoing
      DIVINE MERCHANTS PRIVATE LIMITED U52390WB2010PTC141606 Director - 2022-07-28
      AAHNA BUILDCON PRIVATE LIMITED U70102WB2013PTC192047 Director 2018-08-31 Ongoing
      CORTILE ESTATE PRIVATE LIMITED U70102WB2013PTC192052 Director - 2021-09-13
      AAHNA INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC192059 Director 2018-08-31 Ongoing
      TANZIL PROJECTS PRIVATE LIMITED U70102WB2013PTC192069 Director - 2021-06-21
      INVESTA DEVELOPMENTS PRIVATE LIMITED U70102WB2013PTC192662 Director - 2021-08-27
      MAHA SHIVA LAND DEVELOPMENT PRIVATE LIMITED U70109WB2009PTC135578 Director - 2021-06-21
      DREAM WEB TRADERS PRIVATE LIMITED U72200WB2010PTC141996 Director - 2018-08-31
      ASHIRBAD E- SERVICES PRIVATE LIMITED U72900WB2009PTC138333 Director 2018-08-03 Ongoing
      FLYING BIRD MARKETING PRIVATE LIMITED U74140WB2009PTC137767 Director - 2022-07-21
      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 BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 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
      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
      Other Directorships of ABHA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      MINDPOWER SALES PRIVATE LIMITED U51909WB2011PTC171274 Director 2022-08-17 Ongoing
      REMIND AGENCIES PRIVATE LIMITED U51909WB2011PTC171277 Director 2022-08-18 Ongoing
      MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Additional Director - 2018-09-06
      MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director 2018-09-06 Ongoing
      MAHAMANI MULTIMEDIA PRIVATE LIMITED U74300WB2005PTC104121 Director 2016-01-27 Ongoing
      Other Directorships of SOMNATH BANDYOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      SHYAMNAGAR PACKAGING WORKS PRIVATE LIMITED U25202WB2009PTC134092 Director - 2018-08-31
      M S B PROGATISIL BHUMI SANGRAHA PROPERTIES PRIVATE LIMITED U51100WB2009PTC135122 Director - 2022-07-21
      STAR VINIMAY PRIVATE LIMITED U51109WB2008PTC123605 Director - 2020-09-16
      DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director - 2020-09-16
      ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director - 2021-06-21
      HARDCO COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2010PTC141460 Director - 2020-08-24
      ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2021-06-21
      PARAGON BARTER PRIVATE LIMITED U52100WB2009PTC135744 Director - 2018-08-31
      CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2020-10-17
      EXPEDITORS DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC139989 Director - 2020-10-22
      DMP VANIJYA PRIVATE LIMITED U52190WB2009PTC140550 Director - 2020-08-24
      ACHIEVERS VINTRADE PRIVATE LIMITED U52390WB2009PTC139289 Director 2018-08-03 Ongoing
      DIVINE MERCHANTS PRIVATE LIMITED U52390WB2010PTC141606 Director - 2022-07-28
      AAHNA BUILDCON PRIVATE LIMITED U70102WB2013PTC192047 Director 2018-08-31 Ongoing
      CORTILE ESTATE PRIVATE LIMITED U70102WB2013PTC192052 Director - 2021-09-13
      AAHNA INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC192059 Director 2018-08-31 Ongoing
      TANZIL PROJECTS PRIVATE LIMITED U70102WB2013PTC192069 Director - 2021-06-21
      INVESTA DEVELOPMENTS PRIVATE LIMITED U70102WB2013PTC192662 Director - 2021-08-27
      MAHA SHIVA LAND DEVELOPMENT PRIVATE LIMITED U70109WB2009PTC135578 Director - 2021-06-21
      DREAM WEB TRADERS PRIVATE LIMITED U72200WB2010PTC141996 Director - 2018-08-31
      ASHIRBAD E- SERVICES PRIVATE LIMITED U72900WB2009PTC138333 Director 2018-08-03 Ongoing
      FLYING BIRD MARKETING PRIVATE LIMITED U74140WB2009PTC137767 Director - 2022-07-21
      Other Directorships of SUBRATA CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      ANKUR VINIMAY PRIVATE LIMITED U51109WB2007PTC117009 Director - 2022-09-19
      MASTY TRADERS PRIVATE LIMITED U51909WB2012PTC172809 Director - 2018-12-17
      BRIJWASI STOCKIST PRIVATE LIMITED U52190WB2011PTC171154 Director 2018-09-06 Ongoing
      VOLCANO VINTRADE PRIVATE LIMITED U52190WB2011PTC171155 Director 2018-09-06 Ongoing
      AASUTOSH DEALTRADE PRIVATE LIMITED U52190WB2011PTC171157 Director 2018-09-06 Ongoing
      ALAUKIK DEALTRADE PRIVATE LIMITED U52190WB2011PTC171180 Director 2018-09-06 Ongoing
      AAHNA BUILDCON PRIVATE LIMITED U70102WB2013PTC192047 Director 2018-08-31 Ongoing
      CORTILE ESTATE PRIVATE LIMITED U70102WB2013PTC192052 Director - 2021-09-13
      AAHNA INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC192059 Director 2018-08-31 Ongoing
      TANZIL PROJECTS PRIVATE LIMITED U70102WB2013PTC192069 Director - 2021-06-21
      INVESTA DEVELOPMENTS PRIVATE LIMITED U70102WB2013PTC192662 Director - 2021-08-27
      PADMIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201377 Director - 2019-04-18
      PADMIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201354 Director - 2022-05-16
      MANGONEL EXIM LIMITED U74900WB2014PLC201317 Director - 2019-04-18
      PADMIKA EXIM PRIVATE LIMITED U74900WB2014PTC201382 Director - 2022-05-16
      Other Directorships of SHAMBHU PRASAD MITTAL
      Company Name CIN Designation Appointment Date Cessation
      M S B PROGATISIL BHUMI SANGRAHA PROPERTIES PRIVATE LIMITED U51100WB2009PTC135122 Director 2022-07-04 Ongoing
      TAURUS UTILITIES PRIVATE LIMITED U51909JH2009PTC013626 Director - 2014-09-01
      PRATHAMESHWARA VINTRADE PRIVATE LIMITED U51909WB2011PTC159703 Director 2022-12-15 Ongoing
      KANHA DEALERS PRIVATE LIMITED U51909WB2011PTC160386 Director 2022-12-15 Ongoing
      ARNAV MELTECH PRIVATE LIMITED U51909WB2011PTC161988 Director 2020-09-09 Ongoing
      GODAWARI FERROCAST PRIVATE LIMITED U51909WB2012PTC172840 Director 2021-01-20 Ongoing
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Director 2020-09-08 Ongoing
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Director - 2020-09-07
      SHIVKRIPA INGOTS PRIVATE LIMITED U51909WB2012PTC175223 Director 2021-03-01 Ongoing
      EXOTIC MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158534 Director 2022-12-15 Ongoing
      ORRICK TRADING PRIVATE LIMITED U52190WB2011PTC159773 Director 2022-12-15 Ongoing
      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 BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 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
      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

      CIN Company Name Company Address
      U51100WB2009PTC135122 M S B PROGATISIL BHUMI SANGRAHA PROPERTIES PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No- 1,Kolkata,Kolkata,West Bengal,700001-India
      U52390WB2010PTC141606 DIVINE MERCHANTS PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No- 1 , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC165106 CROSSROAD COMMOTRADE PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No- 1 , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC165158 PLEASENT VINIMAY PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No- 1 , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC171274 MINDPOWER SALES PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No-1 , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC171277 REMIND AGENCIES PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No- 1 , Kolkata, West Bengal, India - 700001
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      U70109WB2011PTC171273 MINDPOWER REALCON PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No-1 , Kolkata, West Bengal, India - 700001
      U74140WB2009PTC137767 FLYING BIRD MARKETING PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No-1 , Kolkata, West Bengal, India - 700001
      U74999WB2011PTC170151 ATUL TIE-UP PRIVATE LIMITED 6, Lyons Range, Gate No. 2 1st Floor, Room No. 7 , kolkata, West Bengal, India - 700001
      U20297WB2009PTC137222 MAA BOYRA ENTERPRISES PRIVATE LIMITED 6, LYONS RANGE, TURNER MORRISON BUILDING, GATE NO. 2, 5TH FLOOR, ROOM NO. 1, , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC140668 AADINATH AGENCIES PRIVATE LIMITED 6, LYONS RANGE, ROOM NO. - 13, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC140992 REGAL COMMOSALES PRIVATE LIMITED 6, LYONS RANGE, DALHOUSIE GROUND FLOOR, ROOM NO - 35 , KOLKATA, West Bengal, India - 700001
      U52100WB2014PTC200716 PINGAKSH TRADES PRIVATE LIMITED 6 LYONS RANGE FORTUNE CHAMBER ROOM NO-2 GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB1995PTC074085 SAVERA SECURITIES PVT.LTD. 3RD FLOOR, ROOM NO. - 1, 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
      AAA-3934 EDMA CAPITAL ADVISORS LLP 6, LYONS RANGE, FORTONE CHAMBER, ROOM NO. 23, GROUND FLOOR, LM- WRITER'S BUILDING, DALHOUSIE KOLKATA, West Bengal, India - 700001
      AAD-9751 PENSIVE IMPEX LLP 6 Lyons Range Unit No.6 4th Floor Gate No.1 Kolkata, West Bengal, India - 700001
      U51909WB2009PTC134747 CROWN VINTRADE PRIVATE LIMITED 6 Lyons Range, 4th Floor, Room No-3 and 4 Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51109WB2007PTC113206 SUBHSHREE DEALERS PRIVATE LIMITED 7, LYONS RANGE, 1ST FLOOR ROOM NO. 9A-1 , KOLKATA, West Bengal, India - 700001
      U15412WB1994PTC064001 A-KEAY POWER FOODS PVT. LTD. TURNER MORRISON LTD, 3RD FLOOR, ROOM NO: 6, 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC068493 FINETUNE SUPPLIERS PVT LTD TURNER MORRISON LTD, 3RD FLOOR, ROOM NO: 6, 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
      U74999WB2005PTC102922 VISION DERIVATIVE & COMMODEAL PRIVATE LIMITED TURNER MORRISON LTD, 3RD FLOOR, ROOM NO:6, 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
      U67120WB1996PTC078672 UNIQUE SECURITIES PVT LTD TURNER MORRISON BUILDING, 3RD FLOOR, ROOM NO : 6 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
      U66220WB2026PTC288054 SHIVYSHINE INSURANCE BROKING PRIVATE LIMITED Unit No. 2, Ground Floor, Turner,Morrison Building, 6-Lyons Range,Kolkata,Kolkata,West Bengal,700001-India
      U70109WB2011PTC281177 VEER ENCLAVE PRIVATE LIMITED 6 Lyons Range, Turner Morrison Building,3rd Floor Room No- 15,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2006PTC281178 DHUIKA TRADING PRIVATE LIMITED 6, Lyons Range, Turner Morrison Building,3rd Floor, Room No - 15,Kolkata,Kolkata,West Bengal,700001-India
      U93000WB2012PTC280590 ATIVIR FINANCIAL SERVICES PRIVATE LIMITED 6, Lyons Range, Turner Morrison Building,3rd Floor, Room No - 15,Kolkata,Kolkata,West Bengal,700001-India
      ACF-2548 M A D S & CO LLP C/O Long Run Services LLP,,6 Lyons Range, Gate No. 2, 1st Floor,Kolkata,Kolkata,West Bengal,India-700001
      U21099WB1974PTC029604 PANNA PAPER MILLS PVT LTD 7,LYONS RANGE 1ST FLOOR,ROOM NO-3 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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