• Company Information
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      • Complaints
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      PADMIKA INFRADEVELOPERS LIMITED

      CIN: U70102WB2014PLC201377 As on: 2026-07-13
      Purchase Report

      PADMIKA INFRADEVELOPERS LIMITED (CIN: U70102WB2014PLC201377) is a Public company incorporated on 25 Mar 2014. 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. 500000.00.

      PADMIKA INFRADEVELOPERS LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PADMIKA INFRADEVELOPERS 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 PADMIKA INFRADEVELOPERS LIMITED are CHANDRA SEKHAR JHA, RAJESH DHANDHARIA, and SUBHASH GUPTA.

      PADMIKA INFRADEVELOPERS LIMITED's Corporate Identification Number (CIN) is U70102WB2014PLC201377 and its registration number is 201377. Users may contact PADMIKA INFRADEVELOPERS LIMITED on its Email address - [email protected]. Registered address of PADMIKA INFRADEVELOPERS LIMITED is 6,HUNGERFORD STREET(PICASSO BITHI) 3RD FLOOR,SUIT NO-2, , KOLKATA, West Bengal, India - 700017.

      Current status of PADMIKA INFRADEVELOPERS LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PADMIKA INFRADEVELOPERS 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

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of PADMIKA INFRADEVELOPERS

      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 PADMIKA INFRADEVELOPERS 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 PADMIKA INFRADEVELOPERS
      DIN Director Name Designation Appointment Date
      08206643 CHANDRA SEKHAR JHA Director 2018-09-06
      02870846 RAJESH DHANDHARIA Director 2019-04-11
      09035366 SUBHASH GUPTA Director 2021-09-28
      Past Directors & Key Managerial Personnel of PADMIKA INFRADEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      01870748 SUNIL KUMAR PANDEY Director - 2015-03-31
      03363753 SUNITA THAKUR Director - 2018-09-10
      05298704 SANTOSH KUMAR Director - 2015-03-31
      08207467 SUBRATA CHOWDHURY Director - 2019-04-18
      00529414 SUBHASH MANTRI Director - 2015-03-31
      02410550 SUDHANSHU AGARWALA Director - 2018-09-10
      02703656 VIJAY KUMAR Director - 2018-09-10
      06769517 PRATICK KYAL Director - 2021-09-28
      08215743 KISHOR MONDAL Director - 2019-04-18
      Other Directorships of SUNIL KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      BOUDH DISTILLERY PRIVATE LIMITED U15311WB2008PTC131544 Director - 2012-03-19
      CASINO VYAPAAR PRIVATE LIMITED U51109WB2007PTC120518 Director - 2010-09-15
      SAKSHI TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120519 Director - 2008-06-12
      DHARMIK TIE-UP PRIVATE LIMITED U51909WB2008PTC131493 Director - 2011-08-05
      MAHAMAYA VINCOM PRIVATE LIMITED U51909WB2008PTC131495 Director - 2010-11-20
      DEEP GOODS PRIVATE LIMITED U51909WB2008PTC131496 Director - 2011-08-05
      BANSIDHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131512 Director - 2012-09-01
      VANANCHAL TRADECOM PRIVATE LIMITED U51909WB2009PTC131673 Director - 2010-12-31
      EXCLUSIVE NIKETAN PRIVATE LIMITED U70100BR2007PTC049402 Director - 2010-03-31
      PAWAN PUTRA NIRMAN PRIVATE LIMITED U70100WB2007PTC120463 Director - 2010-04-23
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2017-03-30
      PADMIKA PROJECTS LIMITED U70102WB2014PLC201297 Director - 2015-03-31
      PADMIKA BUILDCON LIMITED U70102WB2014PLC201298 Director - 2015-03-31
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2017-03-30
      PADMIKA TOWERS LIMITED U70102WB2014PLC201353 Director - 2015-03-31
      UTALIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201376 Director - 2015-03-31
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2017-03-30
      PADMIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201354 Director - 2015-03-31
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director - 2017-03-30
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2017-03-30
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2017-03-30
      FARINNI COMPUSOFT PRIVATE LIMITED U72100WB2007PTC120557 Director - 2010-02-03
      SANKET COMPUSOFT PRIVATE LIMITED U72900WB2007PTC120461 Director - 2010-02-23
      WATIKA NIRMAN PRIVATE LIMITED U74110DL2007PTC336499 Director - 2010-05-01
      UTALIKA VINTRADE LIMITED U74900GA2014PLC013197 Director - 2016-03-29
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2017-03-30
      PADMIKA EXIM PRIVATE LIMITED U74900WB2014PTC201382 Director - 2015-03-31
      Other Directorships of SUNITA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      BINAYAK TILLAGE PROJECTS LIMITED U01400WB2010PLC152110 Additional Director 2010-08-16 Ongoing
      DIMENSION FARMING & AGROTECH LIMITED U01403WB2011PLC166991 Additional Director 2011-09-05 Ongoing
      RAPTURE AGRO FARMING PRIVATE LIMITED U01403WB2012PTC186456 Director - 2012-11-07
      JUBLIANT TEXTILES PRIVATE LIMITED U17120WB2012PTC185772 Director - 2012-11-05
      ENDURANCE COAL & COKE PRIVATE LIMITED U23203WB2012PTC186271 Director - 2012-11-06
      BLESSING POLYMERS PRIVATE LIMITED U25209WB2012PTC186055 Director - 2012-11-08
      ADMIRABLE IRON & STEEL PRIVATE LIMITED U27310WB2012PTC185872 Director - 2012-11-07
      NAYAN PROJECT NETWORK PRIVATE LIMITED U45400WB2011PTC159430 Director - 2014-07-29
      OVERTOP EXPORTS PRIVATE LIMITED U45400WB2011PTC168370 Director 2015-03-30 Ongoing
      SOMNATH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142335 Director - 2013-08-02
      MANOBAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161198 Director - 2014-07-29
      ROCKSTAR AGENCIES PRIVATE LIMITED U51909WB2011PTC170962 Director 2015-03-30 Ongoing
      NAMISH FERRO ALLOYS PRIVATE LIMITED U51909WB2011PTC171508 Director - 2018-08-31
      SUBHDHAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC171512 Director 2015-03-30 Ongoing
      KALYANKARI VINCOM PRIVATE LIMITED U51909WB2012PTC172841 Director 2015-03-30 Ongoing
      VIEWMORE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172927 Director - 2018-09-10
      MOONTREE BARTER PRIVATE LIMITED U51909WB2012PTC172931 Director 2015-03-30 Ongoing
      LIFEWOOD STOCKIST PRIVATE LIMITED U52190WB2012PTC173381 Director 2015-03-30 Ongoing
      ADVENTUROUS TELECOM PRIVATE LIMITED U64202WB2012PTC185767 Director - 2012-11-08
      ASTAMI NIRMAN PRIVATE LIMITED U70102WB2012PTC188570 Director - 2013-03-15
      CHOICEFORCE REALESTATE PRIVATE LIMITED U70102WB2012PTC188571 Director - 2013-03-14
      CRABEL DEVELOPERS PRIVATE LIMITED U70102WB2012PTC188572 Director - 2013-03-23
      CRICORN CONSTRUCTION PRIVATE LIMITED U70102WB2012PTC188573 Director - 2013-03-23
      DARKWELL PROMOTERS PRIVATE LIMITED U70102WB2012PTC188574 Director - 2013-03-08
      DRISHTINANDAN REALPROJECTS PRIVATE LIMITED U70102WB2012PTC188577 Director - 2013-03-23
      GREENCORN INFRAPROJECTS PRIVATE LIMITED U70102WB2012PTC188578 Director - 2013-03-13
      HELOT PROJECTS PRIVATE LIMITED U70102WB2012PTC188579 Director - 2013-03-23
      LIFENU PROPERTIES PRIVATE LIMITED U70102WB2012PTC188580 Director - 2013-03-15
      PANCHSHREE INFRACON PRIVATE LIMITED U70102WB2012PTC188587 Director - 2013-03-08
      PINCER DEVCON PRIVATE LIMITED U70102WB2012PTC188588 Director - 2013-03-12
      SIAANANYA CONSTRUCTION PRIVATE LIMITED U70102WB2012PTC188590 Director - 2013-03-14
      AGON REALCON PRIVATE LIMITED U70102WB2012PTC188597 Director - 2013-05-16
      FREETECH DEVELOPERS PRIVATE LIMITED U70102WB2012PTC188598 Director - 2013-03-14
      TIMESOUND INFRACON PRIVATE LIMITED U70102WB2012PTC188599 Director - 2013-03-15
      SIDHSILVER REALCON PRIVATE LIMITED U70102WB2012PTC188600 Director - 2013-03-08
      GANTECH INFRASTRUCTURE PRIVATE LIMITED U70102WB2012PTC188601 Director - 2013-03-14
      CONFITECH INFRACON PRIVATE LIMITED U70102WB2012PTC188628 Director - 2013-03-13
      CRADER REALTY PRIVATE LIMITED U70102WB2012PTC188629 Director - 2013-03-14
      DARKCELL PROPERTIES PRIVATE LIMITED U70102WB2012PTC188635 Director - 2013-03-08
      HILLCORN REALTORS PRIVATE LIMITED U70102WB2012PTC188636 Director - 2013-03-23
      JANKIRAM HIRISE PRIVATE LIMITED U70102WB2012PTC188637 Director - 2013-03-14
      SWATIPUSHP ENCLAVE PRIVATE LIMITED U70102WB2012PTC188638 Director - 2013-03-08
      CROTEX PROJECTS PRIVATE LIMITED U70102WB2012PTC188639 Director - 2013-03-14
      ANIRDESH INFRASTRUCTURE LIMITED U70102WB2013PLC192077 Director 2015-03-30 Ongoing
      PADMIKA PROJECTS LIMITED U70102WB2014PLC201297 Director - 2017-03-15
      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 ENCLAVE PRIVATE LIMITED U70102WB2014PTC201354 Director - 2018-09-10
      SWARNABHUMI COMPLEX PRIVATE LIMITED U70109WB2012PTC173474 Director 2015-03-30 Ongoing
      ACCOMPLISH BUILDWELL PRIVATE LIMITED U70109WB2012PTC185760 Director - 2012-11-08
      AFFLUENT HOUSING PROJECTS PRIVATE LIMITED U70109WB2012PTC185770 Director - 2012-11-07
      AGREEABLE TECHNET PRIVATE LIMITED U72200WB2012PTC185801 Director - 2012-11-09
      AMUSE TECHNET PRIVATE LIMITED U72200WB2012PTC185814 Director - 2012-11-07
      COURTEOUS WEBNET PRIVATE LIMITED U72200WB2012PTC186061 Director - 2012-11-05
      ADDPLUS REALTORS PRIVATE LIMITED U74110WB2012PTC188569 Director - 2013-03-13
      EMPHASIS INTERIOR PRIVATE LIMITED U74900WB2012PTC186170 Director - 2012-11-05
      ENDORSE JEWEL ART PRIVATE LIMITED U74900WB2012PTC186270 Director - 2012-11-06
      EVOLUTION SMELTERS PRIVATE LIMITED U74900WB2012PTC186457 Director - 2012-11-03
      EXOTIC TRANSWAYS PRIVATE LIMITED U74900WB2012PTC186458 Director - 2012-11-03
      IMMENSE CABLES PRIVATE LIMITED U74900WB2012PTC186459 Director - 2012-11-07
      LIABLE MEADIA & PUBLICATION PRIVATE LIMI TED U74900WB2012PTC186463 Director - 2012-11-05
      MAGNITUDE FASHIONS PRIVATE LIMITED U74900WB2012PTC186465 Director - 2012-11-06
      PADMIKA EXIM PRIVATE LIMITED U74900WB2014PTC201382 Director - 2018-09-10
      AMENABLE DESIGNERS PRIVATE LIMITED U74994WB2012PTC185840 Director - 2012-11-09
      EARMARK ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC173598 Director 2015-03-30 Ongoing
      PERSPECTIVE CASTING PRIVATE LIMITED U74999WB2012PTC185773 Director - 2012-11-12
      SCINTILLATING ENGINEERING PRIVATE LIMITED U74999WB2012PTC185780 Director - 2012-11-08
      STARTLING ELECTRONICS PRIVATE LIMITED U74999WB2012PTC185781 Director - 2012-11-07
      ATTRIBUTE POWER PROJECTS PRIVATE LIMITED U74999WB2012PTC185818 Director - 2012-11-03
      AVID HORTICULTURE PRIVATE LIMITED U74999WB2012PTC185894 Director - 2012-11-09
      AFFIRM ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC185930 Director - 2012-11-05
      Other Directorships of SANTOSH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ROCKLAND TRADEVIN PRIVATE LIMITED U51909WB2011PTC170181 Director 2015-03-30 Ongoing
      RADISON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC170182 Director 2015-03-30 Ongoing
      FASTWELL MERCANTILE PRIVATE LIMITED U51909WB2011PTC170188 Director 2015-03-30 Ongoing
      GOMATI DEALCOMM PRIVATE LIMITED U51909WB2011PTC170197 Director 2015-03-30 Ongoing
      MANSAMATA DEALCOMM PRIVATE LIMITED U51909WB2011PTC170611 Director 2015-03-30 Ongoing
      JINTAN TRADECOMM PRIVATE LIMITED U51909WB2011PTC170614 Director 2015-03-30 Ongoing
      MAHAMANI COMMERCE PRIVATE LIMITED U51909WB2011PTC170615 Director 2015-03-30 Ongoing
      ROCKSHINE DEALER PRIVATE LIMITED U51909WB2011PTC170955 Director 2015-03-30 Ongoing
      EVERSTRONG DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171327 Director 2015-03-30 Ongoing
      SAHYOGI COMMODEAL PRIVATE LIMITED U51909WB2011PTC171486 Director 2015-03-30 Ongoing
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2019-06-04
      PADMIKA PROJECTS LIMITED U70102WB2014PLC201297 Director - 2015-03-31
      PADMIKA BUILDCON LIMITED U70102WB2014PLC201298 Director - 2015-03-31
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2018-09-15
      PADMIKA TOWERS LIMITED U70102WB2014PLC201353 Director - 2015-03-31
      UTALIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201376 Director - 2015-03-31
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2019-06-01
      PADMIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201354 Director - 2015-03-31
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director - 2018-07-31
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2019-06-01
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2018-07-30
      UTALIKA VINTRADE LIMITED U74900GA2014PLC013197 Director - 2016-03-29
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2018-07-30
      PADMIKA EXIM PRIVATE LIMITED U74900WB2014PTC201382 Director - 2015-03-31
      Other Directorships of CHANDRA SEKHAR JHA
      Company Name CIN Designation Appointment Date Cessation
      ANKUR VINIMAY PRIVATE LIMITED U51109WB2007PTC117009 Director - 2022-10-07
      MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2019-08-26
      ASTHA MERCHANTS PRIVATE LIMITED U51909WB2009PTC136772 Director - 2019-08-26
      AAHNA BUILDCON PRIVATE LIMITED U70102WB2013PTC192047 Director - 2018-09-04
      TANZIL ENCLAVE PRIVATE LIMITED U70102WB2013PTC192065 Director - 2022-10-07
      ANIRDESH REALCON PRIVATE LIMITED U70200TS2013PTC183408 Director - 2021-02-26
      TANZIL VINTRADE PRIVATE LIMITED U74900KA2013PTC141332 Director - 2021-01-04
      TANZIL ADVISORY PRIVATE LIMITED U74900KA2013PTC141333 Director - 2021-01-04
      ANIRDESH EXIM PRIVATE LIMITED U74900TS2013PTC183410 Director - 2021-02-26
      TANZIL EXIM PRIVATE LIMITED U74900WB2013PTC192066 Director - 2022-10-07
      JANISHA ADVISORY PRIVATE LIMITED U74900WB2013PTC192419 Director - 2022-10-07
      MANGONEL EXIM LIMITED U74900WB2014PLC201317 Director 2018-09-06 Ongoing
      PADMIKA EXIM PRIVATE LIMITED U74900WB2014PTC201382 Additional Director - 2022-05-16
      SANAYUKT MARKETING PRIVATE LIMITED U74999WB2012PTC179727 Director - 2019-08-26
      KALIMATA VINTRADE PRIVATE LIMITED U74999WB2012PTC179797 Director - 2019-08-26
      Other Directorships of SUBRATA CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      ANKUR VINIMAY PRIVATE LIMITED U51109WB2007PTC117009 Director - 2022-09-19
      MASTY TRADERS PRIVATE LIMITED U51909WB2012PTC172809 Director - 2018-12-17
      BRIJWASI STOCKIST PRIVATE LIMITED U52190WB2011PTC171154 Director 2018-09-06 Ongoing
      VOLCANO VINTRADE PRIVATE LIMITED U52190WB2011PTC171155 Director 2018-09-06 Ongoing
      AASUTOSH DEALTRADE PRIVATE LIMITED U52190WB2011PTC171157 Director 2018-09-06 Ongoing
      ALAUKIK DEALTRADE PRIVATE LIMITED U52190WB2011PTC171180 Director 2018-09-06 Ongoing
      AAHNA BUILDCON PRIVATE LIMITED U70102WB2013PTC192047 Director 2018-08-31 Ongoing
      CORTILE ESTATE PRIVATE LIMITED U70102WB2013PTC192052 Director - 2021-09-13
      AAHNA INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC192059 Director 2018-08-31 Ongoing
      TANZIL PROJECTS PRIVATE LIMITED U70102WB2013PTC192069 Director - 2021-06-21
      TANZIL TOWER PRIVATE LIMITED U70102WB2013PTC192070 Director - 2022-07-28
      INVESTA DEVELOPMENTS PRIVATE LIMITED U70102WB2013PTC192662 Director - 2021-08-27
      PADMIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201354 Director - 2022-05-16
      MANGONEL EXIM LIMITED U74900WB2014PLC201317 Director - 2019-04-18
      PADMIKA EXIM PRIVATE LIMITED U74900WB2014PTC201382 Director - 2022-05-16
      Other Directorships of SUBHASH MANTRI
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
      MADAN LAL PURUSHOTTAM DAS FOODS PRIVATE LIMITED U15400UP2007PTC041537 Director - 2010-03-25
      UNICRAFT COMMOTRADE PRIVATE LIMITED U51101PN2010PTC227568 Director - 2018-03-30
      BHAVISHYA TRADECOM PRIVATE LIMITED U51101WB2010PTC143626 Director - 2014-03-31
      CHURNI TRADECOM PRIVATE LIMITED U51101WB2010PTC143627 Director - 2016-05-02
      SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director - 2018-02-19
      CHITRAKOOT RETAILERS PRIVATE LIMITED U51101WB2010PTC143805 Director - 2014-03-31
      SUCHANDANA VINCOM PRIVATE LIMITED U51101WB2010PTC143806 Director 2010-03-16 Ongoing
      SWARNAREKHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143807 Director - 2014-05-26
      JOJOBA DEALCOM PRIVATE LIMITED U51109PB2007PTC047307 Director - 2010-12-14
      JAMUNA TRDELINKS PRIVATE LIMITED U51109TN2007PTC085523 Director - 2014-03-31
      ROHAN TIE-UP PRIVATE LIMITED U51109UP2007PTC090275 Director - 2013-11-05
      ANCHAL TIE-UP PRIVATE LIMITED U51109WB2005PTC102427 Director - 2009-10-15
      GOMATI AGENCIES (P) LTD U51109WB2005PTC106382 Director - 2011-04-13
      EMPIRE DISTRIBUTERS PRIVATE LIMITED U51109WB2007PTC112991 Director 2007-02-02 Ongoing
      RAJSHREE SALES PRIVATE LIMITED U51109WB2007PTC113001 Director - 2010-01-20
      IRAVATI GOODS PRIVATE LIMITED U51109WB2007PTC113029 Director - 2014-05-09
      SEVA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113030 Director 2007-02-03 Ongoing
      NARMODA TIE-UP PRIVATE LIMITED U51109WB2007PTC113164 Director - 2012-05-28
      LIPI SALES PRIVATE LIMITED U51109WB2007PTC113167 Director - 2014-03-01
      MEGHMALA GOODS PRIVATE LIMITED U51109WB2007PTC113588 Director - 2011-06-10
      TRISHNA DEALERS PRIVATE LIMITED U51109WB2007PTC114422 Director 2007-06-05 Ongoing
      VIJAYPATH GOODS PRIVATE LIMITED U51109WB2007PTC120045 Director - 2017-07-17
      NARMODA TRADELINK PRIVATE LIMITED U51109WB2008PTC131166 Director - 2010-04-06
      ATAL COMMERCIAL PRIVATE LIMITED U51900UP2005PTC051913 Director - 2008-10-13
      KUSHAL SUPPLIERS (P) LTD U51900UP2005PTC088646 Director - 2012-10-31
      KANAK GOODS (P) LTD U51900WB2005PTC106380 Director 2005-11-28 Ongoing
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director - 2011-04-04
      CHITRAKOOT SAREES PRIVATE LIMITED U51909AS2007PTC012245 Director - 2012-12-04
      GANGOTRI VENTURES PRIVATE LIMITED U51909DL2005PTC275556 Director - 2009-07-02
      ANURAG VYAPAAR PVT LTD U51909WB2006PTC107010 Director - 2011-01-06
      HAPPY DISTRIBUTORS PVT LTD U51909WB2006PTC107317 Director - 2011-09-20
      JAGDAMBA BARTER PRIVATE LIMITED U51909WB2007PTC114545 Director 2007-06-05 Ongoing
      SUTANUTI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114595 Director - 2013-11-05
      BOLL DEALCOM PRIVATE LIMITED U51909WB2007PTC114625 Director 2007-06-05 Ongoing
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2014-03-31
      MANOHAR DEALCOM PRIVATE LIMITED U51909WB2008PTC131082 Director - 2010-04-06
      SCDTODI SALES PRIVATE LIMITED U51909WB2009PTC131642 Director - 2010-04-06
      VANILA SALES PRIVATE LIMITED U51909WB2010PTC143641 Director - 2014-11-01
      IMPRESSION TRADING PRIVATE LIMITED U51909WB2011PTC170679 Director - 2016-11-03
      GARIMA TRADEMART PRIVATE LIMITED U51909WB2011PTC170796 Director - 2016-11-01
      BASUDEO CREATION PRIVATE LIMITED U52322DL2007PTC306459 Director - 2013-11-05
      TRILOK TIE-UP PRIVATE LIMITED U55100UP2007PTC070905 Director - 2011-07-05
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2018-01-19
      AXIOM SAREES PRIVATE LIMITED U70102WB2007PTC115362 Director - 2011-08-30
      PADMIKA PROJECTS LIMITED U70102WB2014PLC201297 Director - 2015-03-31
      PADMIKA BUILDCON LIMITED U70102WB2014PLC201298 Director - 2015-03-31
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2018-01-19
      PADMIKA TOWERS LIMITED U70102WB2014PLC201353 Director - 2015-03-31
      UTALIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201376 Director - 2015-03-31
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2018-01-19
      PADMIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201354 Director - 2015-03-31
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director - 2019-11-29
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2018-01-19
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2018-01-19
      UTALIKA VINTRADE LIMITED U74900GA2014PLC013197 Director - 2016-03-29
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2018-01-19
      PADMIKA EXIM PRIVATE LIMITED U74900WB2014PTC201382 Director - 2015-03-31
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director - 2012-06-22
      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
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2017-10-12
      UTALIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201376 Director - 2018-03-28
      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 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
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2017-10-12
      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 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 RAJESH DHANDHARIA
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAMCHANDRA INGOT INDIA PRIVATE LIMITED U27109WB2004PTC100927 Director 2012-06-21 Ongoing
      HIGHLAND COMMOSALES PRIVATE LIMITED U51101WB2009PTC132866 Director 2013-08-05 Ongoing
      ENERGY COMMODITIES PRIVATE LIMITED U51109WB2007PTC115857 Director 2013-09-02 Ongoing
      BRGD COMMODITY PRIVATE LIMITED U51109WB2008PTC122457 Director 2011-07-08 Ongoing
      JYANI DEALER PRIVATE LIMITED U51109WB2008PTC125912 Director 2019-04-11 Ongoing
      JYANI AGENCIES PRIVATE LIMITED U51109WB2008PTC126479 Director 2019-04-11 Ongoing
      PACIFIC VYAPAAR PRIVATE LIMITED U51109WB2008PTC128277 Director - 2014-01-21
      BHUPATI VINIMAY PRIVATE LIMITED U51909WB2008PTC131081 Additional Director 2020-06-10 Ongoing
      BHUPATI VINIMAY PRIVATE LIMITED U51909WB2008PTC131081 Director - 2015-05-18
      H G INVESTMENT AND ENTERPRISES PVT LTD U65999WB1993PTC058743 Director - 2023-04-21
      MANGONEL EXIM LIMITED U74900WB2014PLC201317 Director 2019-04-11 Ongoing
      Other Directorships of PRATICK KYAL
      Company Name CIN Designation Appointment Date Cessation
      HIGHLAND COMMOSALES PRIVATE LIMITED U51101WB2009PTC132866 Director - 2021-09-28
      ENERGY COMMODITIES PRIVATE LIMITED U51109WB2007PTC115857 Director - 2021-09-28
      JYANI DEALER PRIVATE LIMITED U51109WB2008PTC125912 Director - 2021-09-28
      JYANI AGENCIES PRIVATE LIMITED U51109WB2008PTC126479 Director - 2021-09-28
      BHUPATI VINIMAY PRIVATE LIMITED U51909WB2008PTC131081 Additional Director - 2022-02-14
      REPOSIT FINCO PVT LTD U67120WB1994PTC061575 Director - 2021-12-27
      BALMUKUND REALITY PRIVATE LIMITED U70109WB2011PTC163914 Director - 2021-09-28
      MANGONEL EXIM LIMITED U74900WB2014PLC201317 Director - 2021-09-28
      INTOUCH APPARELS ACCESSORIES LIMITED U74999WB2016PLC217926 Director - 2018-08-20
      Other Directorships of KISHOR MONDAL
      Company Name CIN Designation Appointment Date Cessation
      ANKUR VINIMAY PRIVATE LIMITED U51109WB2007PTC117009 Director 2022-09-19 Ongoing
      ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director 2022-08-13 Ongoing
      MASTY TRADERS PRIVATE LIMITED U51909WB2012PTC172809 Director - 2018-12-17
      ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director 2022-08-13 Ongoing
      BRIJWASI STOCKIST PRIVATE LIMITED U52190WB2011PTC171154 Director 2018-09-06 Ongoing
      VOLCANO VINTRADE PRIVATE LIMITED U52190WB2011PTC171155 Director 2018-09-06 Ongoing
      AASUTOSH DEALTRADE PRIVATE LIMITED U52190WB2011PTC171157 Director 2018-09-06 Ongoing
      ALAUKIK DEALTRADE PRIVATE LIMITED U52190WB2011PTC171180 Director 2018-09-06 Ongoing
      ACHIEVERS VINTRADE PRIVATE LIMITED U52390WB2009PTC139289 Director 2022-09-19 Ongoing
      MOUNTVIEW MERCHANDISE PRIVATE LIMITED U52390WB2010PTC153563 Director - 2022-12-02
      AAHNA BUILDCON PRIVATE LIMITED U70102WB2013PTC192047 Director 2022-09-19 Ongoing
      AAHNA INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC192059 Director 2022-09-19 Ongoing
      TANZIL ENCLAVE PRIVATE LIMITED U70102WB2013PTC192065 Director 2022-09-19 Ongoing
      TANZIL INFRACON PRIVATE LIMITED U70102WB2013PTC192067 Director 2018-09-06 Ongoing
      TANZIL PROJECTS PRIVATE LIMITED U70102WB2013PTC192069 Director 2022-08-13 Ongoing
      JANISHA TOWERS PRIVATE LIMITED U70102WB2013PTC192427 Director 2018-09-06 Ongoing
      MANGONEL INFRADEVELOPERS PRIVATE LIMITED U70102WB2014PTC201329 Director - 2020-09-21
      PADMIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201354 Director - 2022-05-16
      MAHA SHIVA LAND DEVELOPMENT PRIVATE LIMITED U70109WB2009PTC135578 Director 2022-08-13 Ongoing
      ASHIRBAD E- SERVICES PRIVATE LIMITED U72900WB2009PTC138333 Director 2022-09-19 Ongoing
      LEMONGRASS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC156431 Director - 2022-12-02
      TANZIL EXIM PRIVATE LIMITED U74900WB2013PTC192066 Director 2022-09-19 Ongoing
      TANZIL VANIJYA PRIVATE LIMITED U74900WB2013PTC192071 Director 2018-09-06 Ongoing
      JANISHA ADVISORY PRIVATE LIMITED U74900WB2013PTC192419 Director 2022-09-19 Ongoing
      MANGONEL EXIM LIMITED U74900WB2014PLC201317 Director - 2019-04-18
      MANGONEL VINCOM PRIVATE LIMITED U74900WB2014PTC201367 Director - 2019-02-22
      PADMIKA EXIM PRIVATE LIMITED U74900WB2014PTC201382 Director - 2018-09-10
      MANGONEL MERCANTILE PRIVATE LIMITED U74900WB2014PTC201386 Director - 2020-09-21
      MANGONEL INTERIORS PRIVATE LIMITED U74900WB2014PTC201390 Director - 2019-02-22
      VRC INFOTECH PRIVATE LIMITED U74999WB2011PTC157492 Director - 2022-12-02
      Other Directorships of SUBHASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAMCHANDRA INGOT INDIA PRIVATE LIMITED U27109WB2004PTC100927 Director 2023-04-27 Ongoing
      HIGHLAND COMMOSALES PRIVATE LIMITED U51101WB2009PTC132866 Director 2021-09-28 Ongoing
      ENERGY COMMODITIES PRIVATE LIMITED U51109WB2007PTC115857 Director 2021-09-28 Ongoing
      JYANI DEALER PRIVATE LIMITED U51109WB2008PTC125912 Director 2021-09-28 Ongoing
      JYANI AGENCIES PRIVATE LIMITED U51109WB2008PTC126479 Director 2021-09-28 Ongoing
      BHUPATI VINIMAY PRIVATE LIMITED U51909WB2008PTC131081 Director 2020-12-30 Ongoing
      BALMUKUND REALITY PRIVATE LIMITED U70109WB2011PTC163914 Director 2021-09-28 Ongoing
      MANGONEL EXIM LIMITED U74900WB2014PLC201317 Director 2021-09-28 Ongoing

      CIN Company Name Company Address
      U51109WB2008PTC125912 JYANI DEALER PRIVATE LIMITED 6,HUNGERFORD STREET(PICASSO BITHI) 3RD FLOOR,SUIT NO-2, , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC126479 JYANI AGENCIES PRIVATE LIMITED 6,HUNGERFORD STREET(PICASSO BITHI) 3RD FLOOR,SUIT NO-2, , KOLKATA, West Bengal, India - 700017
      U74900WB2014PLC201317 MANGONEL EXIM LIMITED 6,HUNGERFORD STREET(PICASSO BITHI) 3RD FLOOR,SUIT NO-2, KOLKATA Kolkata WB 700017 IN
      U27109WB2004PTC100927 SHREE RAMCHANDRA INGOT INDIA PRIVATE LIMITED 6, Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017
      U24109WB2023PTC263711 BALMUKUND PROJECTS PRIVATE LIMITED 6, Hungerford Street 3rd Floor Suit No-2 , Kolkata, West Bengal, India - 700017
      U27102WB2004PTC100670 MRS BALMUKUND METALLICS PRIVATE LIMITED 6, Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017
      U51109WB2008PTC128277 PACIFIC VYAPAAR PRIVATE LIMITED 6,Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017
      U45400WB2011PTC168565 ISHANA PROJECTS PRIVATE LIMITED 6, Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017
      U51109WB2007PTC115857 ENERGY COMMODITIES PRIVATE LIMITED 6, Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017
      U70101WB2005PTC106334 BRGD DEVELOPER PVT LTD 6,Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017
      U65999WB1993PTC058743 H G INVESTMENT AND ENTERPRISES PVT LTD 6, Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017
      U67120WB1994PTC061575 REPOSIT FINCO PVT LTD 6, Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017
      U24109WB2023PTC262961 BALMUKUND IRON PRIVATE LIMITED 6, Hungerford Street,3rd Floor Suit No-2,Kolkata,Kolkata,West Bengal,700017-India
      U24109WB2023PTC263067 BALMUKUND STEEL PRIVATE LIMITED 6, Hungerford Street,3rd Floor Suit No-2,Kolkata,Kolkata,West Bengal,700017-India
      U24109WB2023PTC263156 PRANIKA PROJECTS PRIVATE LIMITED 6, Hungerford Street,3rd Floor Suit No-2,Kolkata,Kolkata,West Bengal,700017-India
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
      U72200WB2008PTC124597 PDS INFOTECH PRIVATE LIMITED 6, Hungerford Street (Picasso Bithi) 4th Floor , Kolkata, West Bengal, India - 700017
      U92410WB2017PTC222145 MOHUN BAGAN FOOTBALL CLUB (INDIA) PRIVATE LIMITED 11, Picasso Bithi (Formerly Hungerford Street), 2nd Floor , Kolkata, West Bengal, India - 700017
      U40300WB2013PTC198976 NVR WIND PRIVATE LIMITED NO.1032 DBS HOUSE, 10/2 PICASSO BITHI, (HUNGERFORD STREET) , KOLKATA, West Bengal, India - 700017
      U40300WB2013PTC199219 NVR VIDYUT PRIVATE LIMITED NO.1030, DBS HOUSE 10/2 PICASSO BITHI, (HUNGERFORD STREET) , KOLKATA, West Bengal, India - 700017
      U74999WB2019PTC230702 JAYA EDUCARE PRIVATE LIMITED 6 PICASSO BITHI (HUNGERFORD STREET) THE REGENCY - 4TH FLOOR , KOLKATA, West Bengal, India - 700017
      U15321WB1942PTC011126 LILLOAH FLOUR MILLS PVT LTD 6/2, Moira Street, Halwasiya Mansion 3rd Floor, Room No. 8 , Kolkata, West Bengal, India - 700017
      U45201WB1987PTC041837 ALPS CONSTRUCTIONS PVT. LTD. 6/2, Moira Street, Halwasiya Mansion, 3rd Floor, Flat No. 7, , KOLKATA, West Bengal, India - 700017
      U45201WB1987PTC042418 ALPS HOUSING COMPLEX PVT LTD 6/2, Moira Street, Halwasiya Mansion, 3rd Floor, Flat No. 7, , KOLKATA, West Bengal, India - 700017
      U51109WB1994PTC065097 MISHAL VINCOM PVT.LTD. 6/2, Moira Street, Halwasiya Mansion 3rd Floor, Room No.8 , Kolkata, West Bengal, India - 700017
      U51909WB1985PTC039347 A.S.OVERSEAS PVT LTD 6/2, MOIRA STREET HALWASIA MANSION, 3RD FLOOR, FLAT NO.7 , KOLKATA, West Bengal, India - 700017
      U51909WB1995PTC071459 ALPS EXPORTS PVT LTD 6/2, MOIRA STREET HALWASIA MANSION, 3RD FLOOR, FLAT NO.7 , KOLKATA, West Bengal, India - 700017
      U74140WB2004PTC100793 DURGA ADVISORY SERVICES PRIVATE LIMITED 6/2, Moira Street, Halwasiya Mansion 3rd Floor, Room No. 8 , Kolkata, West Bengal, India - 700017
      U51909WB2010PTC142288 ANJANI M SAND PRIVATE LIMITED DBS Corporate Club,Shared Office No.1027,DBS House 10/2, Picasso Bithi, Hungerford Street , Kolkata, West Bengal, India - 700017
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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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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

      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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