• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ANIRDESH COMPLEX PRIVATE LIMITED

      CIN: U70102WB2013PTC192074 As on: 2026-07-13
      Purchase Report

      ANIRDESH COMPLEX PRIVATE LIMITED (CIN: U70102WB2013PTC192074) 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. 497000.00.

      ANIRDESH COMPLEX 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.ANIRDESH COMPLEX 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 ANIRDESH COMPLEX PRIVATE LIMITED are PREMLATA DEVI AGARWAL, RAMABATAR AGARWAL, and TANESHA AGARWAL.

      ANIRDESH COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2013PTC192074 and its registration number is 192074. Users may contact ANIRDESH COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANIRDESH COMPLEX PRIVATE LIMITED is Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144.

      Current status of ANIRDESH COMPLEX 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ANIRDESH COMPLEX 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 ANIRDESH COMPLEX

      Purchase full report of ANIRDESH COMPLEX

      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 ANIRDESH COMPLEX 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 ANIRDESH COMPLEX
      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 ANIRDESH COMPLEX
      DIN Director Name Designation Appointment Date Cessation
      05228549 KOUSHIK SAMANTA . Director - 2015-03-31
      07862119 PREMLATA DEVI AGARWAL Additional Director - 2017-09-08
      00484142 PAPAN DEY Director - 2015-03-31
      02410550 SUDHANSHU AGARWALA Director - 2017-10-12
      02930064 RAMABATAR AGARWAL Additional Director - 2017-09-08
      05156144 SUDIP SHAH Director - 2015-03-31
      02401879 SWATI AGARWALA Additional Director - 2017-09-08
      02401879 SWATI AGARWALA Director - 2020-06-10
      02703656 VIJAY KUMAR Director - 2017-10-12
      03394556 VINAY SUREKA Director - 2014-04-02
      05156128 NANDAN SHAH Director - 2017-10-12
      Other Directorships of KOUSHIK SAMANTA .
      Company Name CIN Designation Appointment Date Cessation
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2017-05-08
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Director - 2016-09-15
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director - 2017-09-22
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director - 2017-09-22
      WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Director - 2018-08-11
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Director - 2018-08-11
      RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Director - 2018-08-11
      MOUNTVIEW MERCHANDISE PRIVATE LIMITED U52390WB2010PTC153563 Additional Director - 2018-09-04
      ANIRDESH INFRASTRUCTURE LIMITED U70102WB2013PLC192077 Director - 2015-03-31
      ANIRDESH PROJECTS LIMITED U70102WB2013PLC192081 Director - 2016-01-09
      JANISHA COMPLEX LIMITED U70102WB2013PLC192416 Director 2013-04-19 Ongoing
      SREYASH BREWSKI LIMITED U70102WB2013PLC192417 Director - 2016-08-12
      ANIRDESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC192075 Director - 2018-09-08
      ANIRDESH REALCON PRIVATE LIMITED U70200TS2013PTC183408 Director - 2018-09-04
      ANIRDESH TOWERS PRIVATE LIMITED U70200WB2013PTC192083 Director - 2019-01-21
      DREAM WEB TRADERS PRIVATE LIMITED U72200WB2010PTC141996 Director - 2018-08-11
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director - 2017-09-22
      ANIRDESH EXIM PRIVATE LIMITED U74900TS2013PTC183410 Director - 2015-03-31
      ANIRDESH INTERIOR LIMITED U74900WB2013PLC192079 Director 2013-04-09 Ongoing
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director - 2017-10-12
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director - 2017-10-12
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director - 2017-09-22
      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
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Additional Director - 2017-09-08
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 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 PAPAN DEY
      Company Name CIN Designation Appointment Date Cessation
      BTC STEELS PRIVATE LIMITED U27102TS2005PTC185669 Director - 2011-02-09
      SUNRISE HEIGHTS PRIVATE LIMITED U45400WB2007PTC116200 Director - 2011-12-01
      EVEREST REAL ESTATES PRIVATE LIMITED U45400WB2007PTC120537 Director - 2010-05-27
      SHIVA GEMS PRIVATE LIMITED U51109DL2005PTC223420 Director - 2010-08-03
      DAYANIDHI BARTER PRIVATE LIMITED U51109MH2007PTC265389 Director - 2012-05-29
      KUBER TIE-UP PRIVATE LIMITED U51109PN2005PTC227246 Director - 2012-01-24
      SHITAL DEALERS PRIVATE LIMITED U51109TN2005PTC096229 Director - 2011-04-01
      IHM PIPES & STEELS PRIVATE LIMITED U51109TS2005PTC175734 Director - 2008-06-14
      IHM VALVES PRIVATE LIMITED U51109TS2005PTC182350 Director - 2008-06-14
      INSTANT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC101946 Director - 2011-09-24
      VOLCANO GOODS PRIVATE LIMITED U51109WB2005PTC104257 Director - 2011-12-17
      RUKMANI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104399 Director 2007-12-10 Ongoing
      SRIDHAR GOODS PRIVATE LIMITED U51109WB2005PTC104404 Director 2007-12-10 Ongoing
      LAGAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104405 Director 2007-12-10 Ongoing
      JAYATU TRADERS PRIVATE LIMITED U51109WB2007PTC112651 Director - 2012-10-24
      GROW FAST DEALCOM PRIVATE LIMITED U51109WB2007PTC116207 Director 2007-08-22 Ongoing
      SKYHIGH BARTER PRIVATE LIMITED U51109WB2007PTC116290 Director 2007-08-22 Ongoing
      ABHINANDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116313 Director 2007-08-22 Ongoing
      ANDAZ MERCANTILE PRIVATE LIMITED U51109WB2007PTC119170 Director - 2010-03-03
      NEXTGEN VINIMAY PRIVATE LIMITED U51109WB2008PTC125838 Director - 2014-07-02
      MACRO COMMODITIES PRIVATE LIMITED U51109WB2008PTC125841 Director - 2014-07-08
      PROMPT TRADECOM PRIVATE LIMITED U51109WB2008PTC129033 Director 2008-09-12 Ongoing
      CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2010-07-21
      BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2011-06-20
      MAHAVEER INFRASTRUCTURE PRIVATE LIMITED U51909MH2005PTC293550 Director - 2007-07-09
      RIMA IMPEX PVT. LTD. U51909WB1993PTC058847 Director - 2009-09-24
      ANCIENT VINTRADE PRIVATE LIMITED U51909WB2008PTC128867 Director - 2013-06-12
      FASTTRACK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129024 Director - 2013-06-14
      SKYLARK VINTRADE PRIVATE LIMITED U51909WB2008PTC129112 Director 2008-09-12 Ongoing
      DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director - 2012-06-18
      FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-06-18
      COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2012-06-18
      ROCKSTAR VENTURES PRIVATE LIMITED U51909WB2011PTC171149 Director - 2012-06-27
      CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2012-06-14
      ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2012-06-14
      PARAGON BARTER PRIVATE LIMITED U52100WB2009PTC135744 Director - 2012-06-14
      QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2012-06-14
      MAPLE VINTRADE PRIVATE LIMITED U52190WB2009PTC135515 Director 2009-07-13 Ongoing
      CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2012-06-14
      ASWINI TRADERS PRIVATE LIMITED U70100DL2007PTC333677 Director - 2010-07-27
      ANIRDESH INFRASTRUCTURE LIMITED U70102WB2013PLC192077 Director - 2015-03-31
      ANIRDESH PROJECTS LIMITED U70102WB2013PLC192081 Director - 2016-01-09
      JANISHA COMPLEX LIMITED U70102WB2013PLC192416 Director - 2019-01-24
      SREYASH BREWSKI LIMITED U70102WB2013PLC192417 Director - 2016-08-12
      ANIRDESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC192075 Director - 2017-03-01
      OLYMPIC PROMOTERS PRIVATE LIMITED U70109WB2008PTC126775 Director 2008-09-12 Ongoing
      VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director - 2012-06-18
      AMANAT REALCON PRIVATE LIMITED U70109WB2011PTC171188 Director - 2012-05-29
      ANIRDESH REALCON PRIVATE LIMITED U70200TS2013PTC183408 Director - 2018-09-04
      ANIRDESH TOWERS PRIVATE LIMITED U70200WB2013PTC192083 Director - 2019-01-24
      LAVISH CORPORATE ADVISORS PRIVATE LIMITED U74140MH2011PTC213619 Director - 2020-10-12
      ANIRDESH EXIM PRIVATE LIMITED U74900TS2013PTC183410 Director - 2015-03-31
      ANIRDESH INTERIOR LIMITED U74900WB2013PLC192079 Director - 2019-01-24
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director - 2017-10-12
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director - 2017-10-12
      Other Directorships of SUDHANSHU AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2014-03-08
      RAIMENT COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129511 Director - 2012-10-20
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2014-08-18
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2016-04-11
      QUANTUM AGENCIES PRIVATE LIMITED U51909WB2008PTC123061 Director - 2014-10-13
      FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Director - 2012-10-20
      MONOPOLY VANIJYA PRIVATE LIMITED U51909WB2009PTC134252 Director - 2010-03-06
      MANIFOLD AGENCY PRIVATE LIMITED U51909WB2009PTC134357 Director - 2010-03-06
      EVERFAST AGENCIES PRIVATE LIMITED U51909WB2011PTC159741 Director - 2014-08-05
      KAMALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163114 Director - 2012-06-13
      LATEST IMPEX PRIVATE LIMITED U51909WB2011PTC170171 Director - 2012-06-13
      GENTLE VENTURES PRIVATE LIMITED U51909WB2011PTC171187 Director - 2012-01-30
      CONSCIOUS TRADERS PRIVATE LIMITED U51909WB2012PTC173613 Director 2012-03-15 Ongoing
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Director - 2015-11-13
      OUTCOME PLYWOOD PRIVATE LIMITED U51909WB2012PTC175216 Director - 2018-08-11
      RANCHHOR PLYWOOD PRIVATE LIMITED U51909WB2012PTC175225 Director 2012-03-16 Ongoing
      DHANSAGAR TIE-UP PRIVATE LIMITED U52100WB2011PTC160431 Director 2012-03-17 Ongoing
      KAMALKANT DEALERS PRIVATE LIMITED U52100WB2012PTC178455 Director - 2013-01-24
      KAMALKANT TRADELINK PRIVATE LIMITED U52100WB2012PTC178456 Director - 2013-03-02
      MANIKALA COMMOSALE PRIVATE LIMITED U52100WB2012PTC178458 Director - 2013-01-09
      UNIFOUR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178462 Director - 2012-03-29
      SNOWWHEEL DEALERS PRIVATE LIMITED U52100WB2012PTC186922 Director - 2013-10-03
      MOTILINE TRADERS PRIVATE LIMITED U52100WB2012PTC186987 Director - 2014-08-08
      HARIH DEALTRADE PRIVATE LIMITED U52190WB2010PTC147739 Director - 2012-03-01
      RANDOLPH TRADING PRIVATE LIMITED U52190WB2011PTC157705 Director - 2014-08-05
      TOPSTAR TRADELINK PRIVATE LIMITED U52190WB2011PTC160483 Director 2012-03-17 Ongoing
      VAYU TRADELINKS PRIVATE LIMITED U52190WB2011PTC162901 Director - 2012-06-13
      SANMART DEALCOM PRIVATE LIMITED U52390WB2012PTC186699 Director - 2014-08-06
      PEARLTREE DEALERS PRIVATE LIMITED U52390WB2012PTC186862 Director - 2013-04-22
      MANGALMOORTI DISTRIBUTORS PRIVATE LIMITED U52590WB2012PTC178457 Director - 2013-02-04
      WOODSTICK TRACON PRIVATE LIMITED U52590WB2012PTC178470 Director - 2013-01-09
      GURUMUKH DISTRIBUTORS PRIVATE LIMITED U52590WB2012PTC186838 Director - 2012-11-27
      ZILPIN DEALERS PRIVATE LIMITED U52590WB2012PTC187067 Director - 2015-02-24
      LINKPOINT FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134208 Director - 2010-03-06
      RASHMI TOWER PVT LTD U70100WB1991PTC051263 Director - 2012-03-21
      MINDPOWER INFRA PROJECTS PRIVATE LIMITED U70101WB2011PTC171192 Director - 2016-04-11
      SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2014-08-06
      GROWMAX HIGHRISE PRIVATE LIMITED U70102WB2012PTC186701 Director - 2015-02-24
      MOTITREE REALCON PRIVATE LIMITED U70102WB2012PTC186914 Director - 2015-02-24
      FLYJOY REALCON PRIVATE LIMITED U70102WB2012PTC187043 Director - 2015-02-24
      SHINEFINE REALCON PRIVATE LIMITED U70102WB2012PTC187046 Director - 2014-08-05
      REALBHUMI REALCON PRIVATE LIMITED U70102WB2012PTC187108 Director - 2014-08-07
      JANISHA PROJECTS LIMITED U70102WB2013PLC192426 Director 2015-03-30 Ongoing
      AAHNA COMPLEX LIMITED U70102WB2013PLC192645 Director - 2018-08-29
      AAHNA BUILDCON PRIVATE LIMITED U70102WB2013PTC192047 Director - 2018-09-04
      UTALIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201376 Director - 2018-03-28
      PADMIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201377 Director - 2018-09-10
      ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2014-08-04
      CROSSROAD INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171182 Director - 2014-08-05
      ROOTSTAR CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171197 Director - 2014-08-07
      SHIVDHARA REALCON PRIVATE LIMITED U70109WB2011PTC171202 Director - 2014-08-08
      TANZIL VINTRADE PRIVATE LIMITED U74900KA2013PTC141332 Director - 2018-09-04
      ANIRDESH EXIM PRIVATE LIMITED U74900TS2013PTC183410 Director - 2018-09-04
      BLACKBERRY VENTURES PRIVATE LIMITED U74999GJ2010PTC084568 Director - 2013-10-01
      TECH SUPPORT INFRASTRUCTURE PRIVATE LIMITED U74999WB2007PTC119132 Director - 2012-01-27
      ELPHA MARKETING ADVISORY PRIVATE LIMITED U74999WB2011PTC160933 Director - 2018-08-11
      DISHIKA DEALTRADE PRIVATE LIMITED U74999WB2011PTC161310 Director 2012-03-17 Ongoing
      ZINNIA COMMOSALE PRIVATE LIMITED U74999WB2011PTC161363 Director - 2018-08-11
      TARASHAKTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC181271 Director - 2013-07-22
      GANESHVANI HIGHRISE PRIVATE LIMITED U74999WB2012PTC182321 Director - 2012-10-03
      SUBHVANI TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC182322 Director - 2012-08-11
      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
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Additional Director - 2017-09-08
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 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 SUDIP SHAH
      Company Name CIN Designation Appointment Date Cessation
      CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director 2013-08-08 Ongoing
      UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2020-03-07
      MOTILINE DEVCON PRIVATE LIMITED U45400WB2012PTC187115 Director - 2013-10-03
      DAYANIDHI BARTER PRIVATE LIMITED U51109MH2007PTC265389 Director - 2013-02-06
      INDIGO VINCOM PRIVATE LIMITED U51109MH2008PTC295771 Director 2012-06-20 Ongoing
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2017-01-04
      TIGERHILL MERCHANTS PRIVATE LIMITED U51909MH2010PTC294993 Director 2012-06-16 Ongoing
      RITMOND RETAILERS LIMITED U51909MH2014PLC295767 Director 2016-01-27 Ongoing
      JITMIT AGENCIES LIMITED U51909MH2014PLC295770 Director 2016-01-28 Ongoing
      GORGEOUS VANIJYA PRIVATE LIMITED U51909WB2010PTC155375 Director - 2015-03-25
      MISSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC156677 Director - 2017-03-31
      DREAMLIGHT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158207 Director - 2018-07-02
      JASPER SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158208 Director - 2016-07-02
      PRIMELINK TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171181 Director 2012-04-16 Ongoing
      SOURISH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174094 Director - 2015-03-25
      EVERSTRONG DEALERS PRIVATE LIMITED U51909WB2012PTC174128 Director - 2015-03-25
      GAJGAMINI VINTRADE PRIVATE LIMITED U51909WB2012PTC174131 Director 2012-02-16 Ongoing
      GANESHVANI MARCOM PRIVATE LIMITED U51909WB2012PTC174132 Director - 2015-03-25
      INDERNIL RETAILS PRIVATE LIMITED U51909WB2012PTC174134 Director - 2015-03-25
      SUBHREKHA VENTURES PRIVATE LIMITED U51909WB2012PTC174158 Director - 2015-03-25
      AVILASA BUSINESS PRIVATE LIMITED U52100WB2012PTC187208 Director - 2016-02-27
      DIKSCHA COMMERCIAL PRIVATE LIMITED U52100WB2012PTC187266 Director - 2015-03-25
      PAWANSATHI DEALERS PRIVATE LIMITED U52100WB2012PTC187314 Director - 2015-03-25
      MOUBANI DEALMARK PRIVATE LIMITED U52100WB2012PTC187315 Director - 2013-10-03
      VAYU TRADELINKS PRIVATE LIMITED U52190WB2011PTC162901 Director 2019-02-20 Ongoing
      DIAMONDLINE INFRACON PRIVATE LIMITED U70102WB2012PTC187180 Director 2012-10-12 Ongoing
      ANKAL REALCON PRIVATE LIMITED U70102WB2012PTC187206 Director - 2016-02-27
      AATMAJ HIRISE PRIVATE LIMITED U70102WB2012PTC187329 Director - 2018-03-19
      ANIRDESH INFRASTRUCTURE LIMITED U70102WB2013PLC192077 Director - 2015-03-31
      JANISHA ENCLAVE LIMITED U70102WB2013PLC192423 Director 2016-04-18 Ongoing
      JANISHA INFRACON LIMITED U70102WB2013PLC192425 Director 2016-04-18 Ongoing
      ANIRDESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC192075 Director - 2017-03-01
      VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director - 2017-03-01
      AMANAT REALCON PRIVATE LIMITED U70109WB2011PTC171188 Director 2012-05-29 Ongoing
      FLOWTOP RESIDENCY PRIVATE LIMITED U70109WB2012PTC174068 Director 2015-11-28 Ongoing
      FLOWTOP RESIDENCY PRIVATE LIMITED U70109WB2012PTC174068 Director - 2015-03-25
      GANESHVANI INFRAREALTORS PRIVATE LIMITED U70109WB2012PTC174069 Director 2012-02-16 Ongoing
      ANIRDESH EXIM PRIVATE LIMITED U74900TS2013PTC183410 Director - 2015-03-31
      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
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 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 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
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Additional Director - 2017-09-08
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director - 2020-06-25
      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 VIJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KHERAPATI COMMODITIES PRIVATE LIMITED U15100UP2008PTC164976 Director - 2014-06-28
      AMBITION COMMODEAL PRIVATE LIMITED U51109BR2008PTC032033 Director - 2011-01-24
      ANIRDESH INFRASTRUCTURE LIMITED U70102WB2013PLC192077 Director 2015-03-30 Ongoing
      PADMIKA PROJECTS LIMITED U70102WB2014PLC201297 Director - 2018-07-12
      PADMIKA BUILDCON LIMITED U70102WB2014PLC201298 Director - 2018-02-15
      PADMIKA TOWERS LIMITED U70102WB2014PLC201353 Director 2015-03-30 Ongoing
      UTALIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201376 Director - 2018-03-28
      PADMIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201377 Director - 2018-09-10
      PADMIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201354 Director - 2018-09-10
      DANONE PLAZA PRIVATE LIMITED U70102WB2014PTC203041 Director - 2015-02-06
      EIDOS REALCON PRIVATE LIMITED U70102WB2014PTC203042 Director - 2015-06-30
      FLUKE BUILDTECH PRIVATE LIMITED U70102WB2014PTC203043 Director - 2015-07-29
      FORRESTER DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203044 Director - 2015-02-06
      ALVIS ENCLAVE PRIVATE LIMITED U70102WB2014PTC203045 Director - 2015-02-06
      CINCOM REALESTATES PRIVATE LIMITED U70102WB2014PTC203046 Director - 2015-05-08
      KENWORTH CONSTRUCTION PRIVATE LIMITED U70102WB2014PTC203107 Director - 2014-12-18
      LOJACK PROPERTIES PRIVATE LIMITED U70102WB2014PTC203108 Director - 2015-08-31
      LONSDALE DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203109 Director - 2014-12-18
      STELLENT BUILDTECH PRIVATE LIMITED U70102WB2014PTC203110 Director - 2014-12-18
      TALGO CONSTRUCTION PRIVATE LIMITED U70102WB2014PTC203111 Director - 2015-08-31
      VALERO PROPERTIES PRIVATE LIMITED U70102WB2014PTC203112 Director - 2014-12-18
      FUTUREBRIDGE PROJECTS PRIVATE LIMITED U70102WB2014PTC203113 Director - 2015-02-02
      BADABRO TECHVENTURE PRIVATE LIMITED U74110WB2014PTC203059 Director - 2015-01-13
      ANIRDESH EXIM PRIVATE LIMITED U74900TS2013PTC183410 Director - 2018-09-04
      PADMIKA EXIM PRIVATE LIMITED U74900WB2014PTC201382 Director - 2018-09-10
      SUNLIKE WAREHOUSING PRIVATE LIMITED U74900WB2014PTC203114 Director - 2014-12-22
      Other Directorships of VINAY SUREKA
      Company Name CIN Designation Appointment Date Cessation
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Additional Director - 2018-09-29
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director 2018-09-29 Ongoing
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director - 2013-12-11
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Managing Director - 2016-01-25
      DOKANIA FOODS AND BEVERAGES PRIVATE LIMITED U15500WB2011PTC157562 Director 2019-04-22 Ongoing
      VIBHA RESOURCES AND INDUSTRIES PRIVATE LIMITED U27209WB1983PTC036260 Director 2013-10-03 Ongoing
      RAMDOOT BARTER PRIVATE LIMITED U51109WB2007PTC112641 Director 2013-10-03 Ongoing
      PERFECT DEALCOM PRIVATE LIMITED U51909WB1996PTC081455 Director 2019-05-15 Ongoing
      SOMNATH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142335 Director - 2017-12-26
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director 2022-03-01 Ongoing
      SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director 2022-03-01 Ongoing
      SHIVAM COMMODEAL PRIVATE LIMITED U51909WB2011PTC167964 Director - 2014-07-28
      KARTIKA VINTRADE PRIVATE LIMITED U51909WB2011PTC167966 Director - 2014-07-28
      SHRADDHA DEALMARK PRIVATE LIMITED U51909WB2011PTC167970 Director - 2014-07-28
      OM DEALTRADE PRIVATE LIMITED U51909WB2011PTC167971 Director - 2014-07-28
      KARTIKA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC167972 Director - 2014-07-28
      GAYATRI COMMOSALE PRIVATE LIMITED U51909WB2011PTC167973 Director - 2014-07-28
      SHRADDHA COMMODEAL PRIVATE LIMITED U51909WB2011PTC167979 Director - 2014-07-28
      NIRMAL DEALMARK PRIVATE LIMITED U51909WB2011PTC167983 Director - 2014-07-28
      NIRMAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC168086 Director - 2014-07-28
      MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2022-04-02
      ADVENT TIE UP PRIVATE LIMITED U52190WB2011PTC158271 Director 2017-11-20 Ongoing
      NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Director - 2012-03-12
      DAYLIGHT MARKETING PRIVATE LIMITED U52190WB2011PTC160905 Director - 2012-03-12
      PRABHU DEALMARK PRIVATE LIMITED U52190WB2011PTC160908 Director - 2012-03-12
      HANSIKA TRADING PRIVATE LIMITED U52190WB2011PTC163721 Director 2019-04-22 Ongoing
      HANSIKA TRADING PRIVATE LIMITED U52190WB2011PTC163721 Director - 2013-06-11
      TRICOLOUR DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141726 Director 2022-03-01 Ongoing
      EFFECTIVE VINTRADE PRIVATE LIMITED U52390WB2011PTC160910 Director 2017-11-28 Ongoing
      EFFECTIVE VINTRADE PRIVATE LIMITED U52390WB2011PTC160910 Director - 2012-03-07
      RANISATI CAPITAL PRIVATE LIMITED U65900WB2007PTC120836 Director 2019-05-16 Ongoing
      RANISAITI NIRMAN PRIVATE LIMITED U70101WB2006PTC110377 Director 2017-12-03 Ongoing
      RANISATI HOUSING PRIVATE LIMITED U70101WB2006PTC110378 Director 2019-05-16 Ongoing
      RANISATI AAWAS PRIVATE LIMITED U70101WB2006PTC110379 Director 2017-12-17 Ongoing
      RANISATI AAWAS PRIVATE LIMITED U70101WB2006PTC110379 Director - 2015-07-02
      RANISATI DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110399 Director 2018-09-01 Ongoing
      ANIRDESH INFRASTRUCTURE LIMITED U70102WB2013PLC192077 Director - 2014-04-07
      ANIRDESH PROJECTS LIMITED U70102WB2013PLC192081 Director - 2014-04-10
      JANISHA COMPLEX LIMITED U70102WB2013PLC192416 Director - 2014-04-09
      SREYASH BREWSKI LIMITED U70102WB2013PLC192417 Director - 2014-04-07
      ANIRDESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC192075 Director - 2014-04-10
      ANIRDESH REALCON PRIVATE LIMITED U70200TS2013PTC183408 Director - 2014-04-04
      ANIRDESH TOWERS PRIVATE LIMITED U70200WB2013PTC192083 Director - 2014-04-07
      ANIRDESH EXIM PRIVATE LIMITED U74900TS2013PTC183410 Director - 2014-04-09
      ANIRDESH INTERIOR LIMITED U74900WB2013PLC192079 Director - 2014-04-10
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director - 2014-04-09
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director - 2014-04-02
      VIBHA ARTS AND ENTERTAINMENT PRIVATE LIMITED U92190MH2009PTC267349 Director 2012-02-20 Ongoing
      Other Directorships of NANDAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      LIMBO ENGINEERING PRIVATE LIMITED U24233RJ2011PTC072225 Director - 2019-03-22
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2014-08-04
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2014-08-06
      RITMOND RETAILERS LIMITED U51909MH2014PLC295767 Director 2016-01-27 Ongoing
      JITMIT AGENCIES LIMITED U51909MH2014PLC295770 Director 2016-01-28 Ongoing
      SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director - 2019-02-25
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2014-08-07
      FAITHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159738 Director 2012-06-16 Ongoing
      SHIVKHORI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163158 Director - 2012-06-13
      LINKLINE BUSINESS PRIVATE LIMITED U51909WB2011PTC171178 Director 2019-02-20 Ongoing
      DHANKAMAL OVERSEAS PRIVATE LIMITED U51909WB2012PTC174067 Director - 2014-08-05
      MANIKALA BUSINESS VENTURES PRIVATE LIMITED U51909WB2012PTC174072 Director 2015-03-24 Ongoing
      MANIKALA BUSINESS VENTURES PRIVATE LIMITED U51909WB2012PTC174072 Director - 2014-08-04
      PAWANSHIV TIE-UP PRIVATE LIMITED U51909WB2012PTC174074 Director 2015-03-24 Ongoing
      SOURISH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174094 Director - 2014-08-02
      WATERLINK TRADE VENTURES PRIVATE LIMITED U51909WB2012PTC174097 Director 2015-03-24 Ongoing
      BLUEMOTION AGENCIES PRIVATE LIMITED U51909WB2012PTC174127 Director - 2014-08-05
      FLOWTOP COMMOSALES PRIVATE LIMITED U51909WB2012PTC174130 Director 2015-03-24 Ongoing
      GAJGAMINI VINTRADE PRIVATE LIMITED U51909WB2012PTC174131 Director 2015-03-24 Ongoing
      GANESHVANI MARCOM PRIVATE LIMITED U51909WB2012PTC174132 Director - 2014-08-05
      HARDSAOFT TRADELINKS PRIVATE LIMITED U51909WB2012PTC174133 Director - 2014-08-05
      JATASHIV SHOPPERS PRIVATE LIMITED U51909WB2012PTC174136 Director 2015-03-24 Ongoing
      JATASHIV SHOPPERS PRIVATE LIMITED U51909WB2012PTC174136 Director - 2014-08-06
      QUICKGROW COMMERCE PRIVATE LIMITED U51909WB2012PTC176181 Director 2019-02-20 Ongoing
      QUICKGROW COMMERCE PRIVATE LIMITED U51909WB2012PTC176181 Director - 2014-08-08
      UJIYARA COMMOSALES PRIVATE LIMITED U51909WB2012PTC176190 Director 2019-02-20 Ongoing
      AVILASA BUSINESS PRIVATE LIMITED U52100WB2012PTC187208 Director - 2014-08-06
      AATMAJ DEALMARK PRIVATE LIMITED U52100WB2012PTC187209 Director - 2013-04-22
      DIKSCHA COMMERCIAL PRIVATE LIMITED U52100WB2012PTC187266 Director - 2014-08-04
      PAWANSATHI DEALERS PRIVATE LIMITED U52100WB2012PTC187314 Director - 2014-08-06
      MOUBANI DEALMARK PRIVATE LIMITED U52100WB2012PTC187315 Director - 2013-10-03
      ZILPIN TRADING PRIVATE LIMITED U52100WB2012PTC187317 Director - 2014-08-02
      ZETAPIN BUSINESS PRIVATE LIMITED U52100WB2012PTC187324 Director - 2014-08-02
      MOONFUTURE DEALERS PRIVATE LIMITED U52100WB2012PTC187325 Director - 2013-10-03
      VAYU TRADELINKS PRIVATE LIMITED U52190WB2011PTC162901 Director - 2012-06-13
      DIAMONDLINE TRADING PRIVATE LIMITED U52390WB2012PTC187313 Director - 2014-08-05
      CIL FINANCIAL SERVICES LIMITED U65920WB1995PLC201735 Additional Director - 2014-08-05
      MINDPOWER INFRA PROJECTS PRIVATE LIMITED U70101WB2011PTC171192 Director - 2014-08-04
      AVILASA REALESTATE PRIVATE LIMITED U70102WB2012PTC187116 Director - 2014-08-06
      PAWANSATHI INFRACON PRIVATE LIMITED U70102WB2012PTC187117 Director - 2014-08-08
      BHRAMAR HIRISE PRIVATE LIMITED U70102WB2012PTC187207 Director - 2014-08-06
      DIKSCHA PROMOTERS PRIVATE LIMITED U70102WB2012PTC187231 Director - 2014-08-04
      MOTILINE HIRISE PRIVATE LIMITED U70102WB2012PTC187319 Director - 2014-08-05
      AATMAJ HIRISE PRIVATE LIMITED U70102WB2012PTC187329 Director - 2014-08-08
      ANIRDESH INFRASTRUCTURE LIMITED U70102WB2013PLC192077 Director 2015-03-30 Ongoing
      ANIRDESH PROJECTS LIMITED U70102WB2013PLC192081 Director - 2016-01-09
      SREYASH BREWSKI LIMITED U70102WB2013PLC192417 Director - 2016-08-12
      JANISHA ENCLAVE LIMITED U70102WB2013PLC192423 Director 2016-04-18 Ongoing
      FLOWTOP RESIDENCY PRIVATE LIMITED U70109WB2012PTC174068 Director - 2014-08-08
      GANESHVANI INFRAREALTORS PRIVATE LIMITED U70109WB2012PTC174069 Director 2015-03-24 Ongoing
      STARTREE CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC174096 Director 2015-03-24 Ongoing
      STARTREE CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC174096 Director - 2014-08-08
      REAL TIME CONSULTANTS PRIVATE LIMITED U74120MH2010PTC209893 Director - 2017-01-05
      SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2013-02-06
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director - 2018-12-06
      ANIRDESH EXIM PRIVATE LIMITED U74900TS2013PTC183410 Director - 2018-09-04
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director - 2017-10-12
      DHANBARSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC162900 Director 2019-02-20 Ongoing

      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
      U70102WB2013PTC192064 TANZIL BUILDCON 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
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99