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      SNOWBIRD BUILDERS PRIVATE LIMITED

      CIN: U70102WB2013PTC197330 As on: 2026-07-13
      Purchase Report

      SNOWBIRD BUILDERS PRIVATE LIMITED (CIN: U70102WB2013PTC197330) is a Private company incorporated on 19 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SNOWBIRD BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SNOWBIRD BUILDERS 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 SNOWBIRD BUILDERS PRIVATE LIMITED are AKSHAY KUMAR JAIN, and BHUNESHWAR DAS.

      SNOWBIRD BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2013PTC197330 and its registration number is 197330. Users may contact SNOWBIRD BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNOWBIRD BUILDERS PRIVATE LIMITED is 8/1, MIDDLETON ROW 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071.

      Current status of SNOWBIRD BUILDERS PRIVATE LIMITED is - Strike Off.

      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 SNOWBIRD BUILDERS 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 SNOWBIRD BUILDERS

      Purchase full report of SNOWBIRD BUILDERS

      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 SNOWBIRD BUILDERS 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 SNOWBIRD BUILDERS
      DIN Director Name Designation Appointment Date
      06896514 AKSHAY KUMAR JAIN Director 2018-09-29
      07690496 BHUNESHWAR DAS Director 2020-12-07
      Past Directors & Key Managerial Personnel of SNOWBIRD BUILDERS
      DIN Director Name Designation Appointment Date Cessation
      02183436 NIRMAL CHAND SURANA Director - 2016-02-26
      02183493 DHIRAJ KUMAR SURANA Director - 2014-06-30
      05200944 ASHOK KUMAR SEKHANI Director - 2018-03-19
      06896514 AKSHAY KUMAR JAIN Additional Director - 2018-09-29
      06903979 JAYANTI BHANSALI LAL Additional Director - 2014-09-25
      06903979 JAYANTI BHANSALI LAL Director - 2017-02-15
      07690496 BHUNESHWAR DAS Additional Director - 2019-09-30
      07690496 BHUNESHWAR DAS Director - 2020-12-06
      07732572 PRATEEK BACHHAWAT Additional Director - 2018-09-29
      07732572 PRATEEK BACHHAWAT Director - 2019-08-01
      Other Directorships of NIRMAL CHAND SURANA
      Company Name CIN Designation Appointment Date Cessation
      EVEREST INFRA ENERGY LIMITED U45203AR2006PLC008234 Director - 2018-02-09
      ARCH REAL ESTATES & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127850 Director 2008-07-24 Ongoing
      BLUEVIEW APARTMENT PRIVATE LIMITED U45400WB2010PTC147042 Director - 2018-03-10
      PUSPANJALI NIRYAAT PRIVATE LIMITED U45400WB2010PTC147050 Director - 2018-03-10
      CITISTAR ABASAN PRIVATE LIMITED U45400WB2010PTC147103 Director - 2017-09-29
      NAVRANG NIRMAN PRIVATE LIMITED U45400WB2010PTC147105 Director - 2017-09-29
      SUCCESS COMPLEX PRIVATE LIMITED U45400WB2010PTC147218 Director - 2017-09-29
      JORDAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC183751 Director 2012-12-10 Ongoing
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Additional Director - 2009-09-30
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director - 2014-06-30
      NAVRANG TRADECOMM PRIVATE LIMITED U51101WB2010PTC145804 Director - 2011-03-30
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director - 2014-06-30
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2016-02-26
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Additional Director - 2018-03-03
      ADVENTURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150175 Director - 2017-06-05
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Director - 2015-08-31
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Director - 2012-01-13
      ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Director - 2018-03-19
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Director - 2012-01-13
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2009-09-30
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2014-06-30
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2014-06-30
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Additional Director - 2009-09-30
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Director - 2014-06-30
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Additional Director - 2009-09-30
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2014-06-30
      SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Director - 2011-07-25
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director - 2018-03-19
      AMVI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128059 Director - 2009-01-12
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2010-05-03
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director - 2016-02-26
      RANBHUMI SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129923 Director - 2010-04-13
      VF ENTERPRISE PRIVATE LIMITED U51909GJ2008PTC085129 Director - 2008-10-22
      RANBHUMI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC267841 Director - 2011-02-24
      RANBHUMI DEALERS PRIVATE LIMITED U51909MH2008PTC268264 Director - 2011-02-24
      LANI COMMERCIALS PRIVATE LIMITED U51909MH2008PTC268417 Director - 2011-02-14
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Additional Director - 2009-09-30
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2014-03-12
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2009-09-30
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2014-06-30
      CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Additional Director - 2014-06-30
      SUJATA TRADECOM PRIVATE LIMITED U51909WB2008PTC127161 Director - 2014-06-30
      SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Director - 2011-07-25
      NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2011-01-05
      NIRMAL TRADECOM PRIVATE LIMITED U51909WB2008PTC127791 Director - 2012-03-06
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Additional Director - 2012-09-29
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2014-06-30
      SIYONA TRADERS PRIVATE LIMITED U51909WB2008PTC128041 Director - 2009-02-27
      YESHA VANIJYA PRIVATE LIMITED U51909WB2008PTC128075 Director - 2009-01-09
      SURYA DEALERS PRIVATE LIMITED U51909WB2008PTC129276 Director - 2008-10-22
      RANBHUMI COMMERCIALS PRIVATE LIMITED U51909WB2008PTC130285 Director - 2011-02-14
      RANBHUMI MARKETING PRIVATE LIMITED U51909WB2008PTC130318 Director - 2009-06-28
      YUTHIKA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131334 Director - 2011-02-14
      RELIABLE COMMOSALE PRIVATE LIMITED U51909WB2009PTC136002 Director - 2010-06-23
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2012-01-13
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Additional Director - 2018-03-03
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Director - 2014-06-30
      JUNIPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150655 Director - 2014-06-30
      ACHIEVER DEALCOM PRIVATE LIMITED U51909WB2010PTC153759 Director - 2018-03-19
      BLUESTONE MARKETING PRIVATE LIMITED U51909WB2011PTC163614 Director - 2012-02-03
      HAPLINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182490 Additional Director - 2014-06-30
      MOONLIFE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC187812 Director 2012-10-31 Ongoing
      JALKAMAL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203771 Additional Director 2015-05-02 Ongoing
      ROLEGOLD INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC163120 Director - 2011-11-16
      BLUELAND TOWERS PRIVATE LIMITED U70102WB2012PTC187811 Director - 2018-03-19
      WATERSIDE ENCLAVE PRIVATE LIMITED U70102WB2013PTC197333 Director - 2014-06-30
      DAYTIME ENCLAVE PRIVATE LIMITED U70102WB2013PTC197671 Director - 2014-06-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2016-02-26
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Additional Director - 2010-09-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2014-06-30
      KRIPA EXPORTS PVT. LTD. U70109WB1993PTC061281 Director - 2009-10-11
      MOONSHINE PROMOTERS PRIVATE LIMITED U70109WB2012PTC185536 Director 2012-09-06 Ongoing
      BARDIA ENCLAVE PRIVATE LIMITED U70109WB2012PTC185537 Director - 2013-09-06
      Other Directorships of DHIRAJ KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      REVIEW COMMOTRADE PRIVATE LIMITED U45100WB2011PTC164283 Director - 2011-07-27
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Additional Director - 2023-09-29
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Director 2022-05-13 Ongoing
      LAMBODAR CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1990PTC049852 Additional Director 2022-05-13 Ongoing
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Director - 2014-03-12
      ARCH REAL ESTATES & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127850 Director 2008-07-24 Ongoing
      REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Additional Director - 2014-06-30
      GOODSIDE PROJECTS PRIVATE LIMITED U45400WB2012PTC185227 Director - 2014-06-30
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Additional Director - 2009-09-30
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2018-03-19
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Director - 2014-06-30
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Director - 2014-06-30
      BHUSHAN TIE UP PRIVATE LIMITED U51101WB2010PTC150076 Director - 2013-07-23
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2012-01-17
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Director - 2018-03-19
      ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Director - 2012-01-13
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Director - 2018-03-19
      CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Director - 2012-01-13
      CAPTAIN DEALCOM PRIVATE LIMITED U51101WB2010PTC150218 Director - 2011-07-07
      COMBINED TRADELINKS PRIVATE LIMITED U51101WB2010PTC150219 Director - 2012-01-13
      COMPASS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150220 Director - 2014-06-30
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director - 2014-06-30
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director - 2011-04-20
      ORIGIN COMMODEAL PRIVATE LIMITED U51101WB2010PTC151094 Director - 2012-03-05
      KALYAN VINCOM PRIVATE LIMITED U51101WB2010PTC151364 Director - 2013-01-28
      MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Director - 2014-03-12
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director - 2012-03-05
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director - 2014-06-30
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director appointed in casual vacancy - 2013-09-30
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director - 2014-06-30
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director appointed in casual vacancy - 2013-09-30
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Additional Director 2022-05-13 Ongoing
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2009-09-30
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2018-03-19
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2009-09-30
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Director - 2015-03-31
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Additional Director - 2012-09-29
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2014-06-30
      USRA BARTER PRIVATE LIMITED U51109WB2008PTC128028 Director - 2009-01-06
      ANNABELLA EMBROIDERIES PRIVATE LIMITED U51109WB2008PTC128056 Director - 2008-12-18
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2010-05-03
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Additional Director - 2009-12-04
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Director - 2012-05-02
      PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Additional Director - 2018-03-19
      SHIVSHANKAR VINIMAY PRIVATE LIMITED U51900WB2008PTC127158 Director - 2014-06-30
      SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Director - 2018-03-19
      PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Director - 2014-06-30
      VF ENTERPRISE PRIVATE LIMITED U51909GJ2008PTC085129 Director - 2008-10-22
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Additional Director - 2009-09-30
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2014-03-12
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2009-09-30
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2015-03-31
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Additional Director - 2009-09-30
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Director - 2015-03-31
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Additional Director - 2009-09-30
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2018-03-19
      SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Additional Director - 2014-06-30
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Director - 2014-06-30
      NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2011-01-05
      NIRMAL TRADECOM PRIVATE LIMITED U51909WB2008PTC127791 Director - 2010-11-03
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2018-03-19
      TURVI DEALERS PRIVATE LIMITED U51909WB2008PTC128040 Director - 2009-02-27
      SHARK VINCOM PRIVATE LIMITED U51909WB2009PTC131641 Director - 2009-02-27
      CAPTAIN TRADE & AGENCIES PRIVATE LIMITED U51909WB2009PTC131787 Director - 2009-06-01
      PRATIVA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133490 Director - 2009-06-18
      PARASNATH TRADING PRIVATE LIMITED U51909WB2009PTC134495 Director - 2009-04-30
      RAJAT VINIMAY PRIVATE LIMITED U51909WB2009PTC137574 Director - 2010-05-06
      EXTENT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146111 Director - 2011-08-22
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Director - 2014-06-30
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Director - 2018-03-19
      SUMAN DEALERS PRIVATE LIMITED U51909WB2010PTC146117 Director - 2011-08-22
      LONGVIEW COMMODEAL PRIVATE LIMITED U51909WB2010PTC146118 Director - 2011-08-22
      BLUEDIAMOND DEALCOM PRIVATE LIMITED U51909WB2010PTC150404 Director - 2012-02-27
      DIGVIJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC150408 Director - 2013-01-28
      MAXWORTH VINCOM PRIVATE LIMITED U51909WB2010PTC150618 Director - 2011-07-11
      BRAVO TRADELINKS PRIVATE LIMITED U51909WB2010PTC150619 Director - 2012-01-09
      ACCESS COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150620 Director - 2011-11-22
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2018-03-19
      GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Director - 2011-05-16
      DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Director - 2011-01-24
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director - 2011-01-24
      LIBERTY DEALCOM PRIVATE LIMITED U51909WB2010PTC153756 Director - 2013-01-28
      FASTMOVE DEALCOM PRIVATE LIMITED U51909WB2011PTC163616 Director - 2011-07-01
      FAIR TRADELINK PRIVATE LIMITED U51909WB2011PTC169460 Director 2011-11-16 Ongoing
      YOGYA DEALCOM PRIVATE LIMITED U51909WB2011PTC169780 Director - 2018-03-19
      YOGYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC169791 Director - 2014-06-30
      ARCH GREEN PROJECTS PRIVATE LIMITED U51909WB2012PTC172259 Director - 2014-06-30
      ASHLESH TRADELINK PRIVATE LIMITED U51909WB2012PTC173213 Director 2012-01-31 Ongoing
      DHARYA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173214 Director 2012-01-31 Ongoing
      NAVRATAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182512 Additional Director - 2013-03-12
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Additional Director - 2014-06-30
      DREAMLIGHT VINCOM PRIVATE LIMITED U51909WB2012PTC185693 Director - 2014-06-30
      REDROSE VANIJYA PRIVATE LIMITED U52100WB2009PTC132215 Director - 2009-06-01
      FAITH VANIJYA PRIVATE LIMITED U52100WB2009PTC132216 Director - 2009-03-03
      ZADKO DISTRIBUTORS PVT LTD U70101WB1988PTC045499 Additional Director 2022-06-06 Ongoing
      ROLEGOLD INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC163120 Director - 2011-06-20
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Director - 2014-06-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2014-06-30
      UPLIFT CONCLAVE PRIVATE LIMITED U70102WB2013PTC197706 Director - 2014-06-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Additional Director - 2010-09-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2018-03-19
      MOONLIFE HOUSING PRIVATE LIMITED U70109WB2012PTC185526 Director - 2013-02-13
      MOONSHINE PROMOTERS PRIVATE LIMITED U70109WB2012PTC185536 Director 2012-09-06 Ongoing
      SKYTEL TELE - SERVICES PRIVATE LIMITED U72200WB2011PTC163951 Director - 2011-06-20
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Director - 2019-07-01
      Other Directorships of ASHOK KUMAR SEKHANI
      Company Name CIN Designation Appointment Date Cessation
      EVEREST INFRA ENERGY LIMITED U45203AR2006PLC008234 Director - 2018-02-09
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2018-03-19
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Additional Director - 2018-03-03
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Additional Director - 2012-09-29
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2015-08-19
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Additional Director - 2018-03-19
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Additional Director - 2018-03-03
      ASHLESH TIEUP PRIVATE LIMITED U51909WB2012PTC179847 Director 2012-04-09 Ongoing
      ASHLESH TRADECOM PRIVATE LIMITED U51909WB2012PTC180628 Director 2012-04-17 Ongoing
      LINKVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182496 Additional Director - 2015-09-30
      LINKVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182496 Director - 2018-03-19
      NAVRATAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182512 Director - 2013-03-12
      JORDAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185690 Director - 2018-03-19
      FUNIDEA MERCANTILE PRIVATE LIMITED U51909WB2013PTC197713 Director 2013-09-30 Ongoing
      MORIYA DEALERS PRIVATE LIMITED U51909WB2013PTC197714 Director - 2018-03-19
      DHANAASHA TRADERS PRIVATE LIMITED U51909WB2013PTC198960 Director 2013-12-10 Ongoing
      GOODSIDE ENCLAVE PRIVATE LIMITED U70102WB2012PTC187797 Director 2012-10-31 Ongoing
      SUNROOF BUILDERS PRIVATE LIMITED U70102WB2013PTC197418 Director - 2018-03-19
      WATERSIDE BUILDERS PRIVATE LIMITED U70102WB2013PTC197444 Director - 2018-03-19
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2018-03-19
      UPLIFT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197707 Director - 2018-03-19
      UPLIFT PLAZA PRIVATE LIMITED U70102WB2013PTC197710 Director - 2018-03-19
      NIRMALMAYA APPARTMENTS PRIVATE LIMITED U70102WB2013PTC198962 Director 2013-12-10 Ongoing
      ARROWLINE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185524 Director - 2013-02-13
      BLUELAND REALTECH PRIVATE LIMITED U70109WB2012PTC185542 Director - 2013-02-13
      STARRISE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185555 Director - 2013-05-29
      SNOWBALL ENCLAVE PRIVATE LIMITED U70109WB2012PTC185558 Director - 2013-05-29
      Other Directorships of AKSHAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Additional Director - 2014-09-30
      CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Director - 2021-01-30
      MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Additional Director - 2014-09-25
      MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Director 2014-09-25 Ongoing
      CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Additional Director - 2014-09-25
      CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Director 2014-09-25 Ongoing
      MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Additional Director - 2014-09-25
      MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Director 2014-09-25 Ongoing
      CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Additional Director - 2014-09-25
      CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Director 2014-09-25 Ongoing
      SMART VINCOM PRIVATE LIMITED U51109WB2008PTC126785 Additional Director - 2014-09-25
      SMART VINCOM PRIVATE LIMITED U51109WB2008PTC126785 Director 2014-09-25 Ongoing
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Additional Director - 2023-09-29
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director 2021-07-15 Ongoing
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Additional Director - 2023-09-29
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director 2021-08-11 Ongoing
      NARAYANI DEALTRADE PRIVATE LIMITED U51909WB2010PTC148456 Additional Director 2021-07-15 Ongoing
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Additional Director - 2023-09-29
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Director 2021-07-15 Ongoing
      BROTEX TRADELINKS PRIVATE LIMITED U51909WB2010PTC152018 Additional Director - 2014-09-30
      BROTEX TRADELINKS PRIVATE LIMITED U51909WB2010PTC152018 Director 2014-09-30 Ongoing
      HIGHRISE TRADECOM PRIVATE LIMITED U51909WB2011PTC162828 Additional Director - 2017-09-04
      HIGHRISE TRADECOM PRIVATE LIMITED U51909WB2011PTC162828 Director - 2021-01-30
      MORAL DEALCOM PRIVATE LIMITED U51909WB2011PTC167428 Additional Director - 2017-09-04
      MORAL DEALCOM PRIVATE LIMITED U51909WB2011PTC167428 Director - 2021-02-06
      HAPLINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182490 Additional Director - 2023-09-29
      HAPLINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182490 Director 2021-08-11 Ongoing
      MORIYA DEALERS PRIVATE LIMITED U51909WB2013PTC197714 Additional Director - 2018-09-29
      MORIYA DEALERS PRIVATE LIMITED U51909WB2013PTC197714 Director 2018-09-29 Ongoing
      WAVELENGTH BUILDERS PRIVATE LIMITED U70102WB2013PTC197325 Additional Director - 2014-09-25
      WAVELENGTH BUILDERS PRIVATE LIMITED U70102WB2013PTC197325 Director 2014-09-25 Ongoing
      WAVELENGTH ESTATES PRIVATE LIMITED U70102WB2013PTC197386 Additional Director - 2014-09-25
      WAVELENGTH ESTATES PRIVATE LIMITED U70102WB2013PTC197386 Director 2014-09-25 Ongoing
      SUNROOF ESTATES PRIVATE LIMITED U70102WB2013PTC197519 Additional Director - 2014-09-25
      SUNROOF ESTATES PRIVATE LIMITED U70102WB2013PTC197519 Director 2014-09-25 Ongoing
      HOUSEHOLD PLAZA PRIVATE LIMITED U70102WB2013PTC197703 Additional Director - 2014-09-25
      HOUSEHOLD PLAZA PRIVATE LIMITED U70102WB2013PTC197703 Director 2014-09-25 Ongoing
      UPLIFT BUILDERS PRIVATE LIMITED U70102WB2013PTC197705 Additional Director - 2014-09-25
      UPLIFT BUILDERS PRIVATE LIMITED U70102WB2013PTC197705 Director - 2020-12-24
      UPLIFT ESTATES PRIVATE LIMITED U70102WB2013PTC197709 Additional Director - 2014-09-25
      UPLIFT ESTATES PRIVATE LIMITED U70102WB2013PTC197709 Director 2014-09-25 Ongoing
      UPLIFT PLAZA PRIVATE LIMITED U70102WB2013PTC197710 Additional Director - 2014-09-25
      UPLIFT PLAZA PRIVATE LIMITED U70102WB2013PTC197710 Director - 2020-12-24
      Other Directorships of JAYANTI BHANSALI LAL
      Company Name CIN Designation Appointment Date Cessation
      REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Additional Director - 2014-09-25
      REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Director - 2017-03-21
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Additional Director - 2016-12-07
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Additional Director - 2014-09-30
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Director - 2017-03-21
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Additional Director - 2015-09-30
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director - 2017-02-15
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Additional Director - 2014-09-30
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2017-02-15
      PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Director - 2017-02-15
      SHIVSHANKAR VINIMAY PRIVATE LIMITED U51900WB2008PTC127158 Additional Director - 2014-09-25
      SHIVSHANKAR VINIMAY PRIVATE LIMITED U51900WB2008PTC127158 Director - 2017-03-21
      PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Additional Director - 2014-09-25
      PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Director - 2017-02-15
      SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Additional Director - 2014-09-25
      SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Director - 2017-02-15
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Additional Director - 2014-09-30
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Director - 2017-02-15
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Additional Director - 2016-12-07
      YOGYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC169791 Additional Director 2014-06-30 Ongoing
      YOGYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC169791 Additional Director - 2017-03-21
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Director - 2017-02-15
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Additional Director - 2014-09-25
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Director - 2017-02-15
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Additional Director - 2014-09-25
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2017-02-15
      UPLIFT CONCLAVE PRIVATE LIMITED U70102WB2013PTC197706 Additional Director - 2014-09-25
      UPLIFT CONCLAVE PRIVATE LIMITED U70102WB2013PTC197706 Director - 2017-02-15
      SRI SAKTHI ESTATES PVT.LTD. U70109WB1995PTC069144 Additional Director 2016-11-10 Ongoing
      Other Directorships of BHUNESHWAR DAS
      Company Name CIN Designation Appointment Date Cessation
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Additional Director 2022-10-27 Ongoing
      REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Additional Director - 2019-09-30
      REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Director 2019-09-30 Ongoing
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Additional Director - 2023-09-29
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director 2021-07-01 Ongoing
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Additional Director - 2023-09-29
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director 2021-07-01 Ongoing
      APURVA VANIJYA PVT LTD U51109WB1994PTC065417 Director 2019-03-25 Ongoing
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Additional Director - 2023-09-29
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director 2021-07-01 Ongoing
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Additional Director - 2023-09-29
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Director 2021-07-01 Ongoing
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Additional Director - 2023-09-29
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Director 2021-07-01 Ongoing
      INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Additional Director - 2023-09-29
      INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Director 2021-07-01 Ongoing
      REMAC DEALERS PRIVATE LIMITED U51909WB2012PTC182495 Additional Director - 2020-12-30
      REMAC DEALERS PRIVATE LIMITED U51909WB2012PTC182495 Director 2020-12-30 Ongoing
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Additional Director - 2019-09-30
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Director 2020-12-07 Ongoing
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Director - 2020-12-06
      SNOWBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC197329 Additional Director - 2020-12-07
      SNOWBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC197329 Director 2020-12-07 Ongoing
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Additional Director - 2019-09-30
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Director 2020-12-07 Ongoing
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Director - 2020-12-06
      SUNROOF DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197445 Additional Director - 2019-09-30
      SUNROOF DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197445 Director 2019-09-30 Ongoing
      SUNROOF ESTATES PRIVATE LIMITED U70102WB2013PTC197519 Additional Director - 2019-09-30
      SUNROOF ESTATES PRIVATE LIMITED U70102WB2013PTC197519 Director 2020-12-07 Ongoing
      SUNROOF ESTATES PRIVATE LIMITED U70102WB2013PTC197519 Director - 2020-12-06
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Additional Director - 2020-12-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2022-07-01
      HOUSEHOLD PLAZA PRIVATE LIMITED U70102WB2013PTC197703 Additional Director - 2019-09-30
      HOUSEHOLD PLAZA PRIVATE LIMITED U70102WB2013PTC197703 Director 2020-12-07 Ongoing
      HOUSEHOLD PLAZA PRIVATE LIMITED U70102WB2013PTC197703 Director - 2020-12-06
      SIDHIRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC197720 Additional Director - 2019-09-30
      SIDHIRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC197720 Director 2020-12-07 Ongoing
      SIDHIRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC197720 Director - 2020-12-06
      WATERFALL PLAZA PRIVATE LIMITED U70102WB2013PTC198830 Additional Director - 2020-12-07
      WATERFALL PLAZA PRIVATE LIMITED U70102WB2013PTC198830 Director 2020-12-07 Ongoing
      WATERFALL RESIDENCY PRIVATE LIMITED U70102WB2013PTC198831 Additional Director - 2020-12-07
      WATERFALL RESIDENCY PRIVATE LIMITED U70102WB2013PTC198831 Director 2020-12-07 Ongoing
      Other Directorships of PRATEEK BACHHAWAT
      Company Name CIN Designation Appointment Date Cessation
      WHITEBIRD ENTERPRISES LLP AAZ-6059 Designated Partner 2021-11-24 Ongoing
      LIMTON ELECTRO OPTICS PVT LTD U31909WB1992PTC055510 Additional Director - 2023-01-09
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Additional Director 2022-05-13 Ongoing
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Additional Director - 2019-09-30
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Director 2019-09-30 Ongoing
      REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Additional Director - 2018-09-29
      REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Director - 2019-08-01
      COMBINED TRADECOMM PRIVATE LIMITED U51101WB2010PTC149960 Additional Director 2021-09-29 Ongoing
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Additional Director - 2019-09-30
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Director - 2021-02-06
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Additional Director - 2022-09-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director 2020-07-22 Ongoing
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Additional Director - 2023-09-29
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Director 2022-10-27 Ongoing
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Additional Director - 2018-09-29
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director - 2021-02-06
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Additional Director - 2023-09-29
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Director 2022-10-27 Ongoing
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Additional Director - 2018-09-27
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director 2018-09-27 Ongoing
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Additional Director - 2018-09-29
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2020-12-24
      PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Additional Director - 2018-09-29
      PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Director 2018-09-29 Ongoing
      SHIVSHANKAR VINIMAY PRIVATE LIMITED U51900WB2008PTC127158 Additional Director - 2017-09-04
      SHIVSHANKAR VINIMAY PRIVATE LIMITED U51900WB2008PTC127158 Director 2017-09-04 Ongoing
      SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Additional Director - 2018-09-27
      SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Director 2018-09-27 Ongoing
      PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Additional Director - 2017-09-04
      PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Director 2017-09-04 Ongoing
      SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Additional Director - 2018-09-27
      SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Director 2018-09-27 Ongoing
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Additional Director - 2018-09-29
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Director - 2020-12-24
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Additional Director - 2018-09-29
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Director - 2021-09-02
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Additional Director 2021-09-30 Ongoing
      INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Additional Director - 2020-12-30
      INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Director 2020-12-30 Ongoing
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Additional Director - 2017-09-15
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Director - 2019-08-01
      TEENLOK MARKETING PRIVATE LIMITED U51909WB2013PTC197771 Additional Director - 2023-09-29
      TEENLOK MARKETING PRIVATE LIMITED U51909WB2013PTC197771 Director 2021-09-29 Ongoing
      FORT SHARE BROKING PVT LTD U67120WB2005PTC106224 Director 2019-11-25 Ongoing
      ZADKO DISTRIBUTORS PVT LTD U70101WB1988PTC045499 Director 2019-04-10 Ongoing
      SANDSTONE BUILDERS PRIVATE LIMITED U70102WB2013PTC197337 Additional Director 2021-09-29 Ongoing
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Additional Director - 2017-09-15
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Director - 2019-08-01
      DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Additional Director 2021-09-29 Ongoing
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Additional Director - 2018-09-29
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2022-07-19
      UPLIFT CONCLAVE PRIVATE LIMITED U70102WB2013PTC197706 Additional Director - 2018-08-27
      SIDHIRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC197720 Additional Director - 2018-09-29
      SIDHIRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC197720 Director - 2019-08-01
      FORT COMTRADE PVT LTD U74999WB2006PTC107903 Director 2019-04-10 Ongoing

      CIN Company Name Company Address
      U70102WB2013PTC197331 WATERSIDE COMPLEX PRIVATE LIMITED 8/1, MIDDLETON ROW 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197332 SNOWBIRD RESIDENCY PRIVATE LIMITED 8/1, MIDDLETON ROW 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197519 SUNROOF ESTATES PRIVATE LIMITED 8/1, MIDDLETON ROW 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197666 DAYTIME BUILDERS PRIVATE LIMITED 8/1, MIDDLETON ROW 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197670 DAYTIME CONCLAVE PRIVATE LIMITED 8/1, MIDDLETON ROW 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197699 HOUSEHOLD CONCLAVE PRIVATE LIMITED 8/1, MIDDLETON ROW 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197703 HOUSEHOLD PLAZA PRIVATE LIMITED 8/1, MIDDLETON ROW 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      AAF-2619 PRIME CLOCKS LLP 8/1 MIDDLETON ROW 5TH FLOOR, SUITE # 7 KOLKATA, West Bengal, India - 700071
      AAI-8650 PROPKAR MERCHANDISE LLP Suite # 7, 5th Floor 8/1 Middleton Row Kolkata, West Bengal, India - 700071
      AAI-8651 SIDDHA TRADERS AND DEALERS LLP Suite # 7, 5th Floor 8/1 Middleton Row Kolkata, West Bengal, India - 700071
      U74999WB2012PTC175260 AALPHA TRAEXIM PRIVATE LIMITED 8/1 MIDDLETON ROW 5TH FLOOR, SUITE NO. 6 , KOLKATA, West Bengal, India - 700071
      U51900WB2001PTC093339 U.D. COMMERCIALS PRIVATE LIMITED 11, MIDDLETON ROW, 1ST FLOOR, ROOM NO. 7 & 8. , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197333 WATERSIDE ENCLAVE PRIVATE LIMITED 8/1A, SIR WILLIAM JONES SARANI 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197337 SANDSTONE BUILDERS PRIVATE LIMITED 8/1A, SIR WILLIAM JONES SARANI 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197338 SNOWBIRD CONCLAVE PRIVATE LIMITED 8/1A, SIR WILLIAM JONES SARANI 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197340 SUNROOF PLAZA PRIVATE LIMITED 8/1A, SIR WILLIAM JONES SARANI 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197671 DAYTIME ENCLAVE PRIVATE LIMITED 8/1A, SIR WILLIAM JONES SARANI 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197695 DAYTIME ESTATES PRIVATE LIMITED 8/1A, SIR WILLIAM JONES SARANI 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197697 DAYTIME RESIDENCY PRIVATE LIMITED 8/1A, SIR WILLIAM JONES SARANI 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      AAF-2617 CHOPRA FILMS & ENTERTAINMENTS LLP 8/1 MIDDLETON ROW 5TH FLOOR, SUITE # 7 KOLKATA, West Bengal, India - 700071
      AAI-1625 D P S V & ASSOCIATES LLP SUITE # 5, 1ST FLOOR 8/1 MIDDLETON ROW KOLKATA, West Bengal, India - 700071
      U72200WB2006PTC106986 RIGHT SHORE BUSINESS SERVICES PVT LTD 1ST FLOOR, SUITE # 5, 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
      U15499WB1992PTC054227 COASTAL AGRO TECH (INDIA) PVT LTD. 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U51109WB1989PTC047064 CONTINENTAL ROAD CARRIERS PVT LTD. 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U65993WB1991PLC052696 TODI SONS LTD. 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U65993WB1991PLC053488 TODI INVESTMENTS LIMITED 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U63090WB1991PTC053082 CRL SUPPLY CHAIN SOLUTION PRIVATE LIMITED 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U74210WB1986PLC040941 ALPS HOUSING AND HOLDINGS LTD. 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U95000WB1991PTC053136 SKU LOGISTIC PRIVATE LIMITED 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

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