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      BABYLON TRADING & INVESTMENT PVT. LTD.

      CIN: U70109WB1986PTC040619 As on: 2026-07-13
      Purchase Report

      BABYLON TRADING & INVESTMENT PVT. LTD. (CIN: U70109WB1986PTC040619) is a Private company incorporated on 13 Apr 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25500000.00 and its paid up capital is Rs. 23414000.00.

      BABYLON TRADING & INVESTMENT PVT. LTD.'s Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BABYLON TRADING & INVESTMENT PVT. LTD.'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 BABYLON TRADING & INVESTMENT PVT. LTD. are VICKY RAJ SIKARIA, RAJESH SIKARIA, and SURJAYADEEP MULLICK ..

      BABYLON TRADING & INVESTMENT PVT. LTD.'s Corporate Identification Number (CIN) is U70109WB1986PTC040619 and its registration number is 40619. Users may contact BABYLON TRADING & INVESTMENT PVT. LTD. on its Email address - [email protected]. Registered address of BABYLON TRADING & INVESTMENT PVT. LTD. is 22 Sukeas Lane , Kolkata, West Bengal, India - 700001.

      Current status of BABYLON TRADING & INVESTMENT PVT. LTD. is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for BABYLON TRADING & INVESTMENT . 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 BABYLON TRADING & INVESTMENT .

      Purchase full report of BABYLON TRADING & INVESTMENT .

      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 BABYLON TRADING & INVESTMENT . 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 BABYLON TRADING & INVESTMENT .
      DIN Director Name Designation Appointment Date
      00554400 VICKY RAJ SIKARIA Director 2019-09-30
      00580933 RAJESH SIKARIA Director 2019-09-30
      06924770 SURJAYADEEP MULLICK . Director 2024-01-25
      Past Directors & Key Managerial Personnel of BABYLON TRADING & INVESTMENT .
      DIN Director Name Designation Appointment Date Cessation
      00278769 SANTOSH KUMAR KANODIA Director - 2007-06-19
      00554400 VICKY RAJ SIKARIA Additional Director - 2019-09-30
      01157833 SARITA KANODIA Director - 2011-09-08
      08053131 BHARAT GOEL Additional Director - 2019-07-11
      00185351 AMIT KUMAR CHOUDHARY Director - 2019-01-16
      00554405 HEMANT SIKARIA Additional Director - 2018-07-16
      00580933 RAJESH SIKARIA Additional Director - 2019-09-30
      01648375 ABDUL JABBAR Additional Director - 2018-03-22
      06982702 AKASH KHEMKA Director - 2017-10-18
      00278832 PREM KUMAR PALIWAL Director - 2011-09-08
      10350647 MUKUND SIKARIA Additional Director - 2024-01-22
      08010710 AJITABH LOHANI Additional Director - 2019-07-15
      00278796 SHYAM KUMAR KANODIA Director - 2011-09-08
      02740497 MANISH GUPTA Director - 2019-01-16
      06924770 SURJAYADEEP MULLICK . Additional Director - 2019-09-30
      06924770 SURJAYADEEP MULLICK . Director - 2023-10-12
      Other Directorships of SANTOSH KUMAR KANODIA
      Company Name CIN Designation Appointment Date Cessation
      N S V ENTERPRISES PVT LTD U01122WB1994PTC062962 Director 2013-06-11 Ongoing
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2007-06-19
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director - 2007-06-19
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Director - 2007-06-19
      RKP FINANCE PRIVATE LIMITED U65100RJ1992PTC075404 Director - 2021-01-08
      UNITECH FINCON PVT LTD U67120WB1993PTC060586 Director 2011-11-05 Ongoing
      UNITECH FINCON PVT LTD U67120WB1993PTC060586 Director - 2007-06-18
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Director - 2007-06-19
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2007-06-19
      Other Directorships of VICKY RAJ SIKARIA
      Company Name CIN Designation Appointment Date Cessation
      DIGITAL COMMOSALES LLP AAC-2254 Designated Partner - 2021-07-21
      DIGITAL COMMOSALES LLP AAC-2254 Partner 2018-08-31 Ongoing
      LILIUM REALCON LLP AAF-1782 Designated Partner - 2020-10-09
      LILIUM REALCON LLP AAF-1782 Partner 2022-01-14 Ongoing
      CIMMCO SALES LLP AAF-9047 Designated Partner 2016-03-11 Ongoing
      DAMINI BARTER LLP AAF-9795 Designated Partner 2016-03-18 Ongoing
      BELLFLOWER PROJECTS LLP AAG-8490 Designated Partner 2016-07-05 Ongoing
      BLAZING REALTORS LLP AAG-9588 Designated Partner - 2020-08-01
      PURAAN BUILDCON LLP AAH-2747 Designated Partner 2016-08-31 Ongoing
      WALLOW PROPERTIES LLP AAH-2748 Designated Partner 2016-08-31 Ongoing
      SUBHASH TEXFAB LLP AAK-0964 Designated Partner 2018-05-31 Ongoing
      SUBHASH TEXFAB LLP AAK-0964 Partner - 2018-05-30
      RUDRAPRIYA PROPERTIES LLP AAL-5237 Designated Partner 2019-01-31 Ongoing
      SEVYA INFRAPROJECTS LLP AAN-1001 Designated Partner 2018-12-17 Ongoing
      VICKYRAJ INFRA & TOLL SERVICES LLP AAO-3260 Designated Partner 2019-02-19 Ongoing
      GURU AWAAS LLP AAO-9569 Designated Partner 2019-04-19 Ongoing
      SIKARIA HIGHRISE LLP ABZ-7676 Designated Partner 2023-01-09 Ongoing
      SIKARIA JUTE MILLS PRIVATE LIMITED U17125WB2008PTC131164 Director - 2015-03-18
      MOVEWELL STEELS PRIVATE LIMITED U28991OR1995PTC004093 Director - 2015-02-28
      P N PROPERTIES PRIVATE LIMITED U45200WB2007PTC113489 Director - 2014-07-11
      KOTHARI TOWERS PVT. LTD. U45201WB1987PTC041961 Director - 2013-01-22
      P R PROMOTERS & DEVELOPERS PRIVATE LTD U45201WB1997PTC084673 Director - 2020-02-03
      KRIPA NIRMAAN PRIVATE LIMITED U45201WB2007PTC120402 Director - 2020-07-15
      DEVANSHA NIRMAN PRIVATE LIMITED U45201WB2016PTC217619 Director - 2023-07-10
      NEWLOOK INFRASTRUCTURE PVT LTD U45203WB2005PTC106439 Director - 2018-05-08
      A V INFRASTRUCTURE PRIVATE LIMITED U45203WB2006PTC111599 Director - 2019-11-26
      DEVANSHA CONCLAVE PRIVATE LIMITED U45309WB2016PTC217511 Director 2024-01-11 Ongoing
      DHIMANT CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC217551 Director 2024-01-11 Ongoing
      APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director - 2021-09-30
      APTEX REALTORS PRIVATE LIMITED U45309WB2016PTC217603 Director 2024-01-11 Ongoing
      SIYARAM VAASTU PRIVATE LIMITED U45309WB2017PTC222927 Director - 2020-07-17
      P. K. INFRANIRMAN PRIVATE LIMITED U45400WB2008PTC125442 Director - 2010-12-16
      PUNDRASAR BALAJI DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130194 Director - 2010-12-16
      P.K.ENCLAVE PRIVATE LIMITED U45400WB2008PTC130549 Director - 2010-12-16
      TRIMURTI HIGHRISE PRIVATE LIMITED U45400WB2009PTC136569 Director - 2015-03-18
      KUNDAN PROJECTS PRIVATE LIMITED U45400WB2010PTC141120 Director - 2010-08-25
      SIKARIA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC146750 Director - 2015-03-01
      SIKARIA HIGHRISE PRIVATE LIMITED U45400WB2010PTC146751 Director 2010-05-05 Ongoing
      SIKARIA IMPEX PRIVATE LIMITED U45400WB2010PTC150167 Director - 2014-06-13
      NISHA VINIMAY PRIVATE LIMITED U45400WB2011PTC160223 Director - 2015-03-01
      BATUKA CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220823 Director 2024-01-11 Ongoing
      AGRAJ BUILDCON PRIVATE LIMITED U45500WB2017PTC221207 Director 2024-01-11 Ongoing
      NAMASKAR VINIMAY PRIVATE LIMITED U51101WB2010PTC144807 Director - 2015-03-18
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Additional Director - 2021-11-29
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director 2021-11-29 Ongoing
      SHIKHA INDIA LTD U51109WB1983PLC036253 Additional Director - 2014-06-13
      SHIKHA INDIA LTD U51109WB1983PLC036253 Director 2021-04-03 Ongoing
      PAHARIMATA VINIMAY PRIVATE LIMITED U51109WB2005PTC106006 Director - 2011-12-28
      VEDANTA DEALING PRIVATE LIMITED U51109WB2007PTC112627 Director - 2007-09-19
      GAINWELL TEXTRADE PRIVATE LIMITED U51109WB2007PTC114011 Director - 2011-03-31
      RECREATION VINIMAY PRIVATE LIMITED U51109WB2007PTC114668 Director - 2009-07-27
      LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2015-03-01
      BHAGWATI COMTRADE PRIVATE LIMITED U51109WB2007PTC117756 Director - 2015-03-01
      PARROT TRACOM PRIVATE LIMITED U51109WB2007PTC119986 Additional Director - 2008-09-30
      PARROT TRACOM PRIVATE LIMITED U51109WB2007PTC119986 Director - 2019-02-07
      GOODSPACE VINIMAY PRIVATE LIMITED U51109WB2007PTC120079 Additional Director - 2008-09-30
      GOODSPACE VINIMAY PRIVATE LIMITED U51109WB2007PTC120079 Director - 2015-02-19
      SKETCH VINIMAY PRIVATE LIMITED U51109WB2007PTC120098 Director 2007-12-30 Ongoing
      UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director - 2020-07-15
      GANESHJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121360 Director - 2009-03-04
      HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Additional Director - 2008-09-30
      HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Director - 2015-03-01
      SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director - 2015-03-01
      JAMES MURRAY & CO PVT LTD U51909WB1940PTC010067 Director - 2013-05-28
      SNOWPACK VYAPAAR PRIVATE LIMITED U51909WB2007PTC114714 Director - 2020-07-18
      CONVENT VANIJYA PRIVATE LIMITED U51909WB2008PTC127358 Director - 2015-03-01
      SPRING DEALCOM PRIVATE LIMITED U51909WB2008PTC127680 Director 2008-08-08 Ongoing
      SATURN VYAPAAR PRIVATE LIMITED U51909WB2010PTC141002 Director - 2015-03-01
      K. N. VINIMAY PRIVATE LIMITED U51909WB2010PTC141645 Director - 2010-03-29
      SUBHLABH SHOPPERS PRIVATE LIMITED U51909WB2012PTC171591 Director - 2020-07-15
      SUBHREKHA BUSINESS PRIVATE LIMITED U51909WB2012PTC179354 Director - 2015-03-11
      SIDHIDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC179512 Director - 2024-03-31
      MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Additional Director - 2021-11-29
      MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Director 2021-11-29 Ongoing
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Additional Director - 2021-11-29
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Director 2021-11-29 Ongoing
      GURU AWAAS PRIVATE LIMITED U70100WB2007PTC120329 Director - 2019-04-18
      SIKARIA INFRASTRUCTURES PRIVATE LIMITED U70100WB2007PTC121002 Director - 2012-04-07
      SIKARIA PROJECTS PRIVATE LIMITED U70100WB2007PTC121005 Director - 2019-12-16
      LAKE CONSTRUCTION PVT.LTD. U70101WB1994PTC065815 Director - 2015-03-01
      P.K. REALTORS PRIVATE LIMITED U70101WB2006PTC110733 Director - 2010-12-16
      SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Additional Director - 2015-03-30
      SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Director - 2013-03-19
      RDB ANEKANT INFRACON PRIVATE LIMITED U70102WB2013PTC195329 Director - 2015-01-10
      CHAKRADEV AWAS PRIVATE LIMITED U70102WB2013PTC195331 Director - 2015-01-10
      CHAKRADEV KUTIR PRIVATE LIMITED U70102WB2013PTC195366 Director - 2015-01-10
      CHAKRADEV NIKETAN PRIVATE LIMITED U70102WB2013PTC195368 Director - 2015-01-10
      AROKYA KUTHIR PRIVATE LIMITED U70102WB2013PTC195381 Director - 2015-01-10
      AROKYA NIKETAN PRIVATE LIMITED U70102WB2013PTC195382 Director - 2015-01-10
      AROKYA APARTMENT PRIVATE LIMITED U70102WB2013PTC195385 Director - 2015-01-10
      AROKYA AWAS PRIVATE LIMITED U70102WB2013PTC195393 Director - 2015-01-10
      NISHA SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC195464 Director - 2019-02-15
      NISHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC195465 Director 2013-12-02 Ongoing
      MOVE WELL GRIHA NIRMAN PVT LTD U70109WB1993PTC060689 Director - 2015-03-01
      DOLLAR ESTATES PRIVATE LIMITED U70109WB2008PTC128585 Director 2021-03-01 Ongoing
      DOLLAR ESTATES PRIVATE LIMITED U70109WB2008PTC128585 Director - 2015-05-19
      MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Additional Director - 2023-09-07
      MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Director 2022-09-06 Ongoing
      MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Director - 2019-02-08
      NISHA PROJECTS PRIVATE LIMITED U70109WB2011PTC160227 Director - 2023-07-28
      SAI CONCLAVE PRIVATE LIMITED U70109WB2012PTC176648 Additional Director - 2013-01-28
      MATRI CONCLAVE PRIVATE LIMITED U70109WB2012PTC180812 Director - 2015-03-01
      SUBHMANI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182930 Director - 2014-08-30
      ARROWLINE HIRISE PRIVATE LIMITED U70109WB2012PTC185572 Director - 2012-12-29
      AKSHARA PROPERTIES PRIVATE LIMITED U70200WB2017PTC223046 Director - 2021-09-29
      MAXIMUS SOLUTIONS PRIVATE LIMITED U72400WB2001PTC093253 Director - 2019-11-26
      NK SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130390 Director - 2013-03-26
      SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Director - 2010-09-24
      LAKHDATAR BARTER PRIVATE LIMITED U74900WB2013PTC191451 Director - 2020-07-18
      LAKHDATAR SAREES PRIVATE LIMITED U74900WB2013PTC191587 Director - 2015-03-01
      YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Additional Director - 2023-09-18
      YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Director 2022-05-03 Ongoing
      YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Director - 2015-03-18
      CIMMCO SALES PRIVATE LIMITED U74999WB2011PTC171148 Director 2013-02-23 Ongoing
      DAMINI BARTER PRIVATE LIMITED U74999WB2011PTC171163 Director 2013-02-23 Ongoing
      DIGITAL COMMOSALES PRIVATE LIMITED U74999WB2011PTC171374 Director 2013-02-23 Ongoing
      Other Directorships of SARITA KANODIA
      Company Name CIN Designation Appointment Date Cessation
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2010-01-09
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director - 2010-01-13
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Director - 2010-01-09
      UNITECH FINCON PVT LTD U67120WB1993PTC060586 Director 2007-06-18 Ongoing
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Director - 2010-01-13
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2010-11-08
      Other Directorships of BHARAT GOEL
      Company Name CIN Designation Appointment Date Cessation
      MAHESWAR VANIJYA PVT LTD U51109WB2006PTC109281 Additional Director - 2019-03-27
      Other Directorships of AMIT KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      NORTEL COSMETICS PVT.LTD. U17232WB1995PTC070338 Director - 2008-03-10
      BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Director - 2013-11-27
      JAGPREM CEMENT PRIVATE LIMITED U26942DL2004PTC327819 Director - 2008-03-24
      GREWAL STEEL AND HOLDINGS P. LTD. U27109WB1989PTC047592 Director 2009-07-01 Ongoing
      ASHA APARTMENTS PVT LTD U45201WB1995PTC076153 Additional Director - 2010-09-30
      ASHA APARTMENTS PVT LTD U45201WB1995PTC076153 Director 2010-09-30 Ongoing
      HISTORIC DEALCOM PRIVATE LIMITED U51101DL2010PTC242821 Director - 2013-01-24
      ANNEX DEALTRADE PRIVATE LIMITED U51101DL2010PTC332197 Director - 2013-11-07
      AWARE DEALCOM PRIVATE LIMITED U51101WB2010PTC145113 Director - 2014-03-31
      ADVANCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145147 Director - 2013-11-27
      APPEAR DEALERS PRIVATE LIMITED U51101WB2010PTC145151 Director - 2014-03-31
      HISTORIC MARKETING PRIVATE LIMITED U51101WB2010PTC145399 Director - 2018-06-11
      ALTERNATIVE DEALCOM PRIVATE LIMITED U51101WB2010PTC145470 Director - 2015-06-02
      GLOSSY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145528 Director - 2013-11-07
      EMERGE VINCOM PRIVATE LIMITED U51101WB2010PTC145536 Director - 2015-06-02
      SAMPATI MERCHANTS PRIVATE LIMITED U51109AS2007PTC018033 Director - 2015-06-24
      BHIVANI MERCHANDISE PVT LTD U51109DL1996PTC184786 Director - 2008-09-01
      QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2010-01-12
      KHYATI INFRACON PRIVATE LIMITED U51109WB1995PTC072921 Director - 2015-01-06
      TOPDEAL AGENCIES PVT LTD U51109WB1996PTC078648 Director - 2010-02-18
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2014-02-15
      ALANKAR TREXIM PRIVATE LIMITED U51909DL2011PTC323498 Director - 2015-05-12
      TOUCHSTONE SUPPLIERS PRIVATE LIMITED U51909GJ2008PTC100376 Director - 2015-02-16
      YASODA DEALCOM PRIVATE LIMITED U51909MH2007PTC376905 Director - 2013-11-05
      NIRAMAYA CONSTRUCTION PRIVATE LIMITED U51909RJ2008PTC055552 Director - 2014-02-12
      ZSL PRIVATE LIMITED U51909RJ2008PTC069354 Director - 2013-03-04
      SHOKA TRADELINK PVT LTD U51909TN1994PTC116182 Director - 2013-11-27
      BORTEX AGRO PVT.LTD. U51909WB1995PTC070267 Director - 2011-07-22
      SANYAM DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099813 Director 2004-09-15 Ongoing
      ZODIAC DEALCOM PRIVATE LIMITED U51909WB2007PTC118517 Director - 2013-11-05
      HONESTY DEALERS PRIVATE LIMITED U51909WB2008PTC128809 Director - 2012-12-14
      VERTEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128930 Director - 2015-06-02
      PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Director - 2014-03-29
      SEAVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC128936 Director - 2012-12-19
      ORANGE MERCHANTS PRIVATE LIMITED U51909WB2008PTC128938 Director - 2014-03-26
      HELPFUL SUPPLIER PRIVATE LIMITED U51909WB2010PTC145247 Director 2011-05-19 Ongoing
      ACUMEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC158945 Director - 2016-09-07
      AMRITLAXMI VYAPAAR PRIVATE LIMITED U51909WB2011PTC158946 Director 2011-02-17 Ongoing
      ROVER VYAPAAR PRIVATE LIMITED U51909WB2011PTC158949 Director 2011-02-17 Ongoing
      HYTONE IMPEX PRIVATE LIMITED U51909WB2011PTC159002 Director - 2014-05-23
      GENUINE BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2011PTC161712 Director 2011-04-19 Ongoing
      SIGNATURE BUSINESS ADVISORS PRIVATE LIMITED U51909WB2011PTC162376 Director 2011-05-07 Ongoing
      VITALITY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC162673 Director - 2015-06-02
      SNOWFALL IMPEX PRIVATE LIMITED U51909WB2011PTC164113 Director - 2018-01-02
      WELLFIT GARMENTS PRIVATE LIMITED U52322WB2004PTC099792 Director - 2014-02-07
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2011-04-18
      HARSHARATNA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921WB1993PTC157969 Director 2024-05-14 Ongoing
      FASTNER SECURITIES PRIVATE LIMITED U65990WB2011PTC162223 Director - 2019-05-27
      OPINION SECURITIES PRIVATE LIMITED U65991WB2011PTC162042 Director - 2019-05-27
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Director - 2012-08-08
      SARLA FINANCE PVT LTD U65999WB1989PTC046358 Director - 2021-04-05
      M.A.FINANCIAL SERVICES PVT LTD U67120WB1996PTC078568 Director 2012-11-16 Ongoing
      OPTEC REALTY PRIVATE LIMITED U68100DL1993PTC429320 Director - 2012-07-07
      DREAMVIEW TOWERS PRIVATE LIMITED U70109WB2011PTC159171 Director - 2015-06-02
      FRONTLINE ENCLAVE PRIVATE LIMITED U70109WB2011PTC162657 Director - 2015-06-02
      PARAGON CONCLAVE PRIVATE LIMITED U70109WB2011PTC162842 Director - 2019-05-27
      SUSTAIN INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162890 Director - 2015-06-02
      ANCHOR ENCLAVE PRIVATE LIMITED U70109WB2011PTC163775 Director - 2015-06-02
      DHANSHREE BUILDERS PRIVATE LIMITED U70109WB2011PTC163777 Director - 2015-06-02
      GOLDSMITH PROJECTS PRIVATE LIMITED U70109WB2011PTC163778 Director - 2015-06-02
      JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Director - 2012-04-10
      MIDCITY PROMOTERS PRIVATE LIMITED U70109WB2011PTC163780 Director - 2015-06-02
      OMEGA INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163781 Director - 2015-06-02
      PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Director - 2012-04-10
      AMARLAXMI ENCLAVE PRIVATE LIMITED U70109WB2011PTC164274 Director - 2015-06-02
      CROSSROAD INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164676 Director - 2015-06-02
      LIBERAL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164742 Director - 2019-05-27
      SARAL NIKETAN PRIVATE LIMITED U70109WB2011PTC164749 Director - 2015-06-02
      POWERPOINT INFRASTRUCTURE PRIVATE LIMITED U70200WB2011PTC162838 Director - 2015-06-02
      AVANTAGE PROJECTS PRIVATE LIMITED U70200WB2011PTC162848 Director - 2015-06-02
      ORIENTAL SOFTECH PRIVATE LIMITED U72100WB2011PTC159006 Director - 2013-11-14
      ARROW COMPUTECH PRIVATE LIMITED U72501WB2011PTC159003 Director - 2015-06-02
      LUPIN INFOTECH PRIVATE LIMITED U72900WB2011PTC159005 Director - 2015-06-02
      RAPID SYSTEM SOLUTIONS PRIVATE LIMITED U72900WB2011PTC162668 Director - 2015-06-02
      INDIAN WAREHOUSING CORPORATION LIMITED U74900RJ2004PLC047089 Director - 2007-12-24
      ZENSTAR BUSINESS SOLUTIONS PRIVATE LIMITED U74900WB2011PTC159395 Director 2011-02-17 Ongoing
      REWARD BUSINESS SOLUTIONS PRIVATE LIMITED U74999MH2004PTC190748 Director - 2008-01-01
      SUBHSHREE BUSINESS SOLUTIONS PRIVATE LIMITED U74999WB2011PTC158953 Director 2011-02-17 Ongoing
      Other Directorships of HEMANT SIKARIA
      Company Name CIN Designation Appointment Date Cessation
      DIGITAL COMMOSALES LLP AAC-2254 Partner - 2019-02-15
      CIMMCO SALES LLP AAF-9047 Partner - 2019-01-30
      DAMINI BARTER LLP AAF-9795 Partner - 2019-01-30
      VICKYRAJ INFRA & TOLL SERVICES LLP AAO-3260 Designated Partner 2019-02-19 Ongoing
      SIKARIA JUTE MILLS PRIVATE LIMITED U17125WB2008PTC131164 Additional Director - 2020-12-26
      SIKARIA JUTE MILLS PRIVATE LIMITED U17125WB2008PTC131164 Director 2020-12-26 Ongoing
      SIKARIA JUTE MILLS PRIVATE LIMITED U17125WB2008PTC131164 Director - 2013-05-14
      JAI JUTE AND INDUSTRIES LIMITED U17232WB1920PLC003640 Additional Director 2019-03-26 Ongoing
      JAI JUTE AND INDUSTRIES LIMITED U17232WB1920PLC003640 Additional Director - 2017-10-30
      NEWLOOK INFRASTRUCTURE PVT LTD U45203WB2005PTC106439 Director - 2019-03-29
      KUNDAN PROJECTS PRIVATE LIMITED U45400WB2010PTC141120 Director - 2020-01-17
      SIKARIA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC146750 Director - 2013-05-02
      SIKARIA IMPEX PRIVATE LIMITED U45400WB2010PTC150167 Director - 2017-11-13
      SIKARIA TEXTILE PARK PRIVATE LIMITED U45400WB2010PTC150378 Director 2010-06-10 Ongoing
      SHIKHA INDIA LTD U51109WB1983PLC036253 Additional Director - 2016-07-25
      SHIKHA INDIA LTD U51109WB1983PLC036253 Managing Director - 2021-02-19
      MAHESWAR VANIJYA PVT LTD U51109WB2006PTC109281 Additional Director - 2020-12-24
      MAHESWAR VANIJYA PVT LTD U51109WB2006PTC109281 Director 2020-12-24 Ongoing
      MAHESWAR VANIJYA PVT LTD U51109WB2006PTC109281 Director - 2017-11-28
      VEDANTA DEALING PRIVATE LIMITED U51109WB2007PTC112627 Director 2007-09-19 Ongoing
      ROOPKALA TIEUP PRIVATE LIMITED U51109WB2007PTC112817 Director 2020-08-18 Ongoing
      LIFESTYLE VINIMAY PRIVATE LIMITED U51109WB2007PTC112850 Director - 2017-11-13
      COLOURFUL VINIMAY PRIVATE LIMITED U51109WB2007PTC112878 Director 2020-08-11 Ongoing
      BOBBIN VINIMAY PRIVATE LIMITED U51109WB2007PTC113842 Additional Director - 2010-12-01
      BOBBIN VINIMAY PRIVATE LIMITED U51109WB2007PTC113842 Director 2020-08-11 Ongoing
      WRINKLE DEALCOM PRIVATE LIMITED U51109WB2007PTC113893 Director 2020-08-18 Ongoing
      ABILITY TIE-UP PRIVATE LIMITED U51109WB2007PTC113901 Additional Director - 2010-12-01
      ABILITY TIE-UP PRIVATE LIMITED U51109WB2007PTC113901 Director 2020-08-18 Ongoing
      TANISHQUE TIE-UP PRIVATE LIMITED U51109WB2007PTC114467 Director 2020-08-11 Ongoing
      RECREATION VINIMAY PRIVATE LIMITED U51109WB2007PTC114668 Additional Director - 2020-12-24
      RECREATION VINIMAY PRIVATE LIMITED U51109WB2007PTC114668 Director - 2021-03-13
      SWASTIK TRACON PRIVATE LIMITED U51109WB2007PTC117134 Director - 2017-10-30
      SHUBH LABH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117301 Additional Director - 2010-12-01
      SHUBH LABH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117301 Director 2020-08-18 Ongoing
      SPONSOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119980 Director 2020-08-11 Ongoing
      SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director 2019-03-27 Ongoing
      SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director - 2016-03-28
      BAHUBALI TRADERS PVT. LTD. U51226WB1991PTC051397 Additional Director - 2020-02-01
      MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Additional Director - 2017-11-13
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Additional Director - 2017-11-13
      SIKARIA INFRASTRUCTURES PRIVATE LIMITED U70100WB2007PTC121002 Director 2019-03-28 Ongoing
      SIKARIA INFRASTRUCTURES PRIVATE LIMITED U70100WB2007PTC121002 Director - 2017-11-13
      LAKE CONSTRUCTION PVT.LTD. U70101WB1994PTC065815 Director - 2011-02-15
      MOVE WELL GRIHA NIRMAN PVT LTD U70109WB1993PTC060689 Director - 2009-08-01
      SAI CONCLAVE PRIVATE LIMITED U70109WB2012PTC176648 Director - 2012-09-06
      MATRI CONCLAVE PRIVATE LIMITED U70109WB2012PTC180812 Director - 2014-03-10
      SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Additional Director - 2020-01-16
      SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Director - 2017-11-13
      Other Directorships of RAJESH SIKARIA
      Company Name CIN Designation Appointment Date Cessation
      LILIUM REALCON LLP AAF-1782 Designated Partner 2020-10-09 Ongoing
      LILIUM REALCON LLP AAF-1782 Partner - 2020-10-08
      SUBHASH TEXFAB LLP AAK-0964 Designated Partner - 2018-05-31
      SUBHASH TEXFAB PRIVATE LIMITED U17110WB2000PTC167670 Director - 2017-07-23
      P R PROMOTERS & DEVELOPERS PRIVATE LTD U45201WB1997PTC084673 Director - 2016-02-15
      KRIPA NIRMAAN PRIVATE LIMITED U45201WB2007PTC120402 Director 2020-07-15 Ongoing
      DEVANSHA NIRMAN PRIVATE LIMITED U45201WB2016PTC217619 Director - 2022-05-27
      AMBITION HIGHRISE PVT LTD U45203WB2005PTC106962 Director - 2018-05-31
      SIYARAM VAASTU PRIVATE LIMITED U45309WB2017PTC222927 Additional Director 2024-01-09 Ongoing
      KUNDAN PROJECTS PRIVATE LIMITED U45400WB2010PTC141120 Director 2010-01-15 Ongoing
      SIKARIA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC146750 Director 2019-02-12 Ongoing
      SIKARIA HIGHRISE PRIVATE LIMITED U45400WB2010PTC146751 Director - 2017-03-09
      NISHA VINIMAY PRIVATE LIMITED U45400WB2011PTC160223 Director - 2020-11-19
      NAMASKAR VINIMAY PRIVATE LIMITED U51101WB2010PTC144807 Director 2010-04-06 Ongoing
      WRINKLE DEALCOM PRIVATE LIMITED U51109WB2007PTC113893 Director - 2011-03-26
      UNICRAFT VYAPAAR PRIVATE LIMITED U51109WB2007PTC114423 Director - 2010-12-01
      PARROT TRACOM PRIVATE LIMITED U51109WB2007PTC119986 Director 2007-11-21 Ongoing
      GOODSPACE VINIMAY PRIVATE LIMITED U51109WB2007PTC120079 Director - 2007-12-05
      UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director 2020-07-15 Ongoing
      UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director - 2009-03-25
      BAHUBALI TRADERS PVT. LTD. U51226WB1991PTC051397 Director - 2014-12-11
      SNOWPACK VYAPAAR PRIVATE LIMITED U51909WB2007PTC114714 Director 2019-03-26 Ongoing
      SNOWPACK VYAPAAR PRIVATE LIMITED U51909WB2007PTC114714 Director - 2012-12-18
      CONVENT VANIJYA PRIVATE LIMITED U51909WB2008PTC127358 Additional Director - 2015-09-29
      CONVENT VANIJYA PRIVATE LIMITED U51909WB2008PTC127358 Director - 2023-09-27
      SPRING DEALCOM PRIVATE LIMITED U51909WB2008PTC127680 Additional Director - 2015-09-30
      SPRING DEALCOM PRIVATE LIMITED U51909WB2008PTC127680 Director - 2019-02-04
      VISWAROOP SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139669 Director 2021-06-21 Ongoing
      SATURN VYAPAAR PRIVATE LIMITED U51909WB2010PTC141002 Director 2020-07-18 Ongoing
      SATURN VYAPAAR PRIVATE LIMITED U51909WB2010PTC141002 Director - 2012-04-07
      SUBHLABH SHOPPERS PRIVATE LIMITED U51909WB2012PTC171591 Director 2020-07-15 Ongoing
      GAJPATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191589 Additional Director - 2022-09-26
      GAJPATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191589 Director 2022-08-31 Ongoing
      GAJPATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191589 Director - 2022-05-20
      DOLLAR ESTATES PRIVATE LIMITED U70109WB2008PTC128585 Director 2019-03-23 Ongoing
      MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Additional Director - 2023-09-07
      MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Director 2023-08-15 Ongoing
      AKSHARA PROPERTIES PRIVATE LIMITED U70200WB2017PTC223046 Additional Director - 2021-11-29
      AKSHARA PROPERTIES PRIVATE LIMITED U70200WB2017PTC223046 Director 2021-11-29 Ongoing
      NK SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130390 Director - 2023-09-30
      SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Director 2020-01-16 Ongoing
      YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Director - 2021-08-30
      Other Directorships of ABDUL JABBAR
      Company Name CIN Designation Appointment Date Cessation
      KOTHARI TOWERS PVT. LTD. U45201WB1987PTC041961 Director 2013-01-17 Ongoing
      NEWLOOK INFRASTRUCTURE PVT LTD U45203WB2005PTC106439 Director - 2018-03-12
      COASTAL VYAPAAR PRIVATE LIMITED U51101WB2006PTC109770 Additional Director 2017-10-15 Ongoing
      MAHESWAR VANIJYA PVT LTD U51109WB2006PTC109281 Additional Director - 2018-01-16
      ROOPKALA TIEUP PRIVATE LIMITED U51109WB2007PTC112817 Director - 2020-08-18
      COLOURFUL VINIMAY PRIVATE LIMITED U51109WB2007PTC112878 Director - 2020-08-11
      HAMLET MERCHANTS PRIVATE LIMITED U51109WB2007PTC113674 Director - 2020-08-11
      BOBBIN VINIMAY PRIVATE LIMITED U51109WB2007PTC113842 Director - 2020-08-11
      WRINKLE DEALCOM PRIVATE LIMITED U51109WB2007PTC113893 Director - 2020-08-18
      ABILITY TIE-UP PRIVATE LIMITED U51109WB2007PTC113901 Director - 2020-08-18
      ACCOLADE TIE-UP PRIVATE LIMITED U51109WB2007PTC113907 Director - 2020-08-11
      UNICRAFT VYAPAAR PRIVATE LIMITED U51109WB2007PTC114423 Director - 2020-08-18
      RUPALI TIE-UP PRIVATE LIMITED U51109WB2007PTC114436 Director - 2020-08-18
      TANISHQUE TIE-UP PRIVATE LIMITED U51109WB2007PTC114467 Director - 2020-08-11
      SWASTIK TRACON PRIVATE LIMITED U51109WB2007PTC117134 Additional Director 2018-08-28 Ongoing
      SHUBH LABH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117301 Director - 2020-08-17
      SPONSOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119980 Director - 2020-08-11
      BEAUTYSPOT VYAPAAR PRIVATE LIMITED U51109WB2007PTC119991 Director - 2020-08-11
      LAKSHYA VINIMAY PRIVATE LIMITED U52100WB2007PTC117256 Director - 2020-08-11
      Other Directorships of AKASH KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      SIKARIA IMPEX PRIVATE LIMITED U45400WB2010PTC150167 Director 2019-09-15 Ongoing
      COASTAL VYAPAAR PRIVATE LIMITED U51101WB2006PTC109770 Director - 2017-10-18
      CHINTAN TRADELINK PRIVATE LIMITED U51101WB2010PTC152078 Director - 2021-08-04
      SHIKHA INDIA LTD U51109WB1983PLC036253 Director - 2016-07-25
      HAMLET MERCHANTS PRIVATE LIMITED U51109WB2007PTC113674 Director 2020-08-11 Ongoing
      ACCOLADE TIE-UP PRIVATE LIMITED U51109WB2007PTC113907 Director 2020-08-11 Ongoing
      UNICRAFT VYAPAAR PRIVATE LIMITED U51109WB2007PTC114423 Director 2020-08-18 Ongoing
      RUPALI TIE-UP PRIVATE LIMITED U51109WB2007PTC114436 Director 2020-08-18 Ongoing
      BEAUTYSPOT VYAPAAR PRIVATE LIMITED U51109WB2007PTC119991 Director 2020-08-11 Ongoing
      BAHUBALI TRADERS PVT. LTD. U51226WB1991PTC051397 Additional Director - 2020-12-31
      BAHUBALI TRADERS PVT. LTD. U51226WB1991PTC051397 Director 2020-12-31 Ongoing
      BAHUBALI TRADERS PVT. LTD. U51226WB1991PTC051397 Director - 2017-10-18
      VEERABHADRA TRADECOM PRIVATE LIMITED U51909WB2012PTC182253 Director - 2020-08-13
      LAKSHYA VINIMAY PRIVATE LIMITED U52100WB2007PTC117256 Director 2020-08-11 Ongoing
      CHAKRADEV ENCLAVE PRIVATE LIMITED U70102WB2013PTC195327 Additional Director 2015-03-01 Ongoing
      CHAKRADEV CONCRETE STRUCTURE PRIVATE LIMITED U70102WB2013PTC195328 Additional Director 2015-03-01 Ongoing
      CHAKRADEV PROPERTIES PRIVATE LIMITED U70102WB2013PTC195360 Additional Director 2015-03-01 Ongoing
      CHAKRADEV GIRHA PRIVATE LIMITED U70102WB2013PTC195361 Additional Director 2015-03-01 Ongoing
      CHAKRADEV INFRACON PRIVATE LIMITED U70102WB2013PTC195362 Additional Director 2015-03-01 Ongoing
      CHAKRADEV INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC195364 Additional Director 2015-03-01 Ongoing
      CHAKRADEV REALTORS PRIVATE LIMITED U70102WB2013PTC195369 Additional Director 2015-03-01 Ongoing
      CHAKRADEV TOWER PRIVATE LIMITED U70102WB2013PTC195370 Additional Director 2015-03-01 Ongoing
      CHAKRADEV PRODEV PRIVATE LIMITED U70102WB2013PTC195373 Additional Director 2015-03-01 Ongoing
      CHAKRADEV PLAZA PRIVATE LIMITED U70102WB2013PTC195374 Additional Director 2015-03-01 Ongoing
      CHAKRADEV PRO-CONS PRIVATE LIMITED U70102WB2013PTC195375 Additional Director 2015-03-01 Ongoing
      Other Directorships of PREM KUMAR PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2010-01-05
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director - 2010-01-09
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Director - 2010-01-05
      UNITECH FINCON PVT LTD U67120WB1993PTC060586 Director - 2013-05-02
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Director - 2010-01-12
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2010-11-08
      Other Directorships of MUKUND SIKARIA
      Company Name CIN Designation Appointment Date Cessation
      LAKHDATAR VASTU LLP AAR-2146 Designated Partner 2023-11-24 Ongoing
      DEVANSHA CONCLAVE PRIVATE LIMITED U45309WB2016PTC217511 Director 2024-01-11 Ongoing
      DHIMANT CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC217551 Director 2024-01-11 Ongoing
      APTEX REALTORS PRIVATE LIMITED U45309WB2016PTC217603 Director 2024-01-11 Ongoing
      BATUKA CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220823 Director 2024-01-11 Ongoing
      AGRAJ BUILDCON PRIVATE LIMITED U45500WB2017PTC221207 Director 2024-01-11 Ongoing
      Other Directorships of AJITABH LOHANI
      Company Name CIN Designation Appointment Date Cessation
      KANCHAN DIVYANG REALCON PRIVATE LIMITED U45208WB2009PTC138543 Director 2019-08-09 Ongoing
      Other Directorships of SHYAM KUMAR KANODIA
      Company Name CIN Designation Appointment Date Cessation
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2010-01-09
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director - 2010-01-13
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Director - 2010-01-09
      RKP FINANCE PRIVATE LIMITED U65100RJ1992PTC075404 Director - 2021-01-08
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Director - 2010-01-12
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2010-11-08
      Other Directorships of MANISH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ASHA APARTMENTS PVT LTD U45201WB1995PTC076153 Additional Director - 2010-09-30
      ASHA APARTMENTS PVT LTD U45201WB1995PTC076153 Director 2010-09-30 Ongoing
      LITTLESTAR ESTATES PRIVATE LIMITED U45400HR2010PTC090503 Director - 2015-06-15
      ADVENT HIRISE PRIVATE LIMITED U45400WB2010PTC142180 Director - 2013-11-27
      AMBITION PROMOTERS PRIVATE LIMITED U45400WB2010PTC142181 Director - 2013-05-06
      ALANKAR TREXIM PRIVATE LIMITED U51909DL2011PTC323498 Director - 2015-05-12
      ACUMEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC158945 Director - 2016-09-07
      AMRITLAXMI VYAPAAR PRIVATE LIMITED U51909WB2011PTC158946 Director 2011-02-17 Ongoing
      ROVER VYAPAAR PRIVATE LIMITED U51909WB2011PTC158949 Director 2011-02-17 Ongoing
      HYTONE IMPEX PRIVATE LIMITED U51909WB2011PTC159002 Director - 2014-05-23
      VITALITY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC162673 Director - 2015-06-02
      HARSHARATNA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921WB1993PTC157969 Director 2009-12-21 Ongoing
      SARLA FINANCE PVT LTD U65999WB1989PTC046358 Director 2010-11-15 Ongoing
      M.A.FINANCIAL SERVICES PVT LTD U67120WB1996PTC078568 Director 2012-11-16 Ongoing
      FAIRLAND PLAZZA PRIVATE LIMITED U70102WB2010PTC142182 Director - 2012-10-09
      DREAMVIEW TOWERS PRIVATE LIMITED U70109WB2011PTC159171 Director - 2015-06-02
      FRONTLINE ENCLAVE PRIVATE LIMITED U70109WB2011PTC162657 Director - 2015-06-02
      PARAGON CONCLAVE PRIVATE LIMITED U70109WB2011PTC162842 Director - 2019-05-27
      ORIENTAL SOFTECH PRIVATE LIMITED U72100WB2011PTC159006 Director - 2013-11-14
      ARROW COMPUTECH PRIVATE LIMITED U72501WB2011PTC159003 Director - 2015-06-02
      LUPIN INFOTECH PRIVATE LIMITED U72900WB2011PTC159005 Director - 2015-06-02
      ZENSTAR BUSINESS SOLUTIONS PRIVATE LIMITED U74900WB2011PTC159395 Director 2011-02-17 Ongoing
      SUBHSHREE BUSINESS SOLUTIONS PRIVATE LIMITED U74999WB2011PTC158953 Director 2011-02-17 Ongoing
      Other Directorships of SURJAYADEEP MULLICK .
      Company Name CIN Designation Appointment Date Cessation
      BLAZING REALTORS LLP AAG-9588 Designated Partner - 2023-11-24
      SUBHASH TEXFAB LLP AAK-0964 Designated Partner - 2023-12-01
      INNERWORK ADVISORS LLP AAT-9201 Designated Partner - 2024-02-19
      INNERWORK ADVISORS LLP AAT-9201 Partner - 2024-03-30
      SIKARIA HIGHRISE LLP ABZ-7676 Partner 2023-01-09 Ongoing
      SUBHASH TEXFAB PRIVATE LIMITED U17110WB2000PTC167670 Director - 2017-07-23
      BHATTACHARYA RUBBER WORKS (1964) PVT LTD U24139WB1964PTC026214 Director 2018-12-17 Ongoing
      KOTHARI TOWERS PVT. LTD. U45201WB1987PTC041961 Director 2016-04-25 Ongoing
      P R PROMOTERS & DEVELOPERS PRIVATE LTD U45201WB1997PTC084673 Director - 2023-11-16
      DEVANSHA NIRMAN PRIVATE LIMITED U45201WB2016PTC217619 Director - 2022-11-26
      APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director - 2020-03-02
      APTEX REALTORS PRIVATE LIMITED U45309WB2016PTC217603 Director - 2017-04-26
      SIKARIA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC146750 Additional Director - 2015-09-26
      SIKARIA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC146750 Director - 2023-11-21
      NISHA VINIMAY PRIVATE LIMITED U45400WB2011PTC160223 Additional Director - 2015-09-26
      NISHA VINIMAY PRIVATE LIMITED U45400WB2011PTC160223 Director - 2020-11-19
      NISHA TOWERS PRIVATE LIMITED U45400WB2011PTC160233 Director - 2023-08-04
      LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Additional Director - 2015-09-26
      LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2023-08-04
      BHAGWATI COMTRADE PRIVATE LIMITED U51109WB2007PTC117756 Additional Director - 2015-09-29
      BHAGWATI COMTRADE PRIVATE LIMITED U51109WB2007PTC117756 Director - 2023-08-03
      GANESHJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121360 Director - 2023-09-30
      HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Additional Director - 2015-09-30
      HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Director - 2023-09-30
      SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Additional Director - 2015-09-28
      SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director - 2016-03-28
      CONVENT VANIJYA PRIVATE LIMITED U51909WB2008PTC127358 Director - 2023-09-27
      VISWAROOP SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139669 Director - 2023-09-29
      SUBHREKHA BUSINESS PRIVATE LIMITED U51909WB2012PTC179354 Director - 2016-12-23
      SIDHIDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC179512 Additional Director - 2015-09-26
      SIDHIDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC179512 Director - 2017-03-09
      DIAMOND TOWERS PVT LTD U70101WB1988PTC044677 Director 2020-10-09 Ongoing
      LAKE CONSTRUCTION PVT.LTD. U70101WB1994PTC065815 Director - 2020-09-24
      SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Additional Director - 2015-09-28
      SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Director - 2016-12-23
      MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Director - 2023-07-28
      MATRI CONCLAVE PRIVATE LIMITED U70109WB2012PTC180812 Additional Director - 2015-09-29
      MATRI CONCLAVE PRIVATE LIMITED U70109WB2012PTC180812 Director - 2022-03-25
      NK SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130390 Additional Director - 2015-09-26
      NK SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130390 Director - 2023-09-30
      LAKHDATAR BARTER PRIVATE LIMITED U74900WB2013PTC191451 Director - 2023-08-03

      CIN Company Name Company Address
      ACG-0677 SJMR MANUFACTURING LLP 22, SUKEAS LANE BASEMENT,ROOM NO-1B,Kolkata,Kolkata,West Bengal,India-700001
      U13119WB2023PTC262629 RAMADEEP JUTE INDUSTRIES PRIVATE LIMITED 22, SUKEAS LANE,ROOM NO. 313, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      ACW-0115 ERA ENTERPRISES LLP 22, SUKEAS LANE,3RD FLOOR, ROOM NO. 304,Kolkata,Kolkata,West Bengal,India-700001
      U47219WB2026PTC287809 VANDE NATURALS PRIVATE LIMITED 22 SUKEAS LANE,3rd floor, Room no. 304,Kolkata,Kolkata,West Bengal,700001-India
      U62099WB2026PTC287780 BZYNESS INTELLIGENCE PRIVATE LIMITED 22, SUKEAS LANE,3RD FLOOR, ROOM NO. 303,Kolkata,Kolkata,West Bengal,700001-India
      AAG-8490 BELLFLOWER PROJECTS LLP 22 SUKEAS LANE KOLKATA, West Bengal, India - 700001
      AAT-9201 INNERWORK ADVISORS LLP 22 SUKEAS LANE KOLKATA, West Bengal, India - 700001
      U24119WB2000PTC091916 R. SOLOMON & CO PRIVATE LIMITED 22 SUKEAS LANE , KOLKATA, West Bengal, India - 700001
      U51396WB1948PTC017153 P.C. BANERJEE & BOSE BROS, PVT LTD 22 SUKEAS LANE , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC111294 KAUSHIK EXIM PRIVATE LIMITED 22, SUKEAS LANE, , KOLKATA, West Bengal, India - 700001
      U51909WB1943PTC011564 BENGAL TRADING STORES PVT LTD 22 SUKEAS LANE , KOLKATA, West Bengal, India - 700001
      U51909WB1989PTC047574 TRIPTI TRADING PVT LTD 22 SUKEAS LANE , KOLKATA, West Bengal, India - 700001
      U80211WB1990PTC049583 JUNIPER ELECTRONICS PVT LTD 22 SUKEAS LANE , KOLKATA, West Bengal, India - 700001
      AAM-5774 AMRI DOMESTIC APPLIANCES LLP 22, SUKEAS LANE 1ST FLOOR KOLKATA, West Bengal, India - 700001
      U18209WB2022PTC259109 EARTHY LIFESTYLE PRODUCTS PRIVATE LIMITED 22, SUKEAS LANE ROOM NO. 313, 3RD FLOOR , Kolkata, West Bengal, India - 700001
      U72900WB1997PTC084442 NETCOM SOLUTIONS PRIVATE LIMITED 22 SUKEAS LANE W.E.F.01.10.2001, , KOLKATA, West Bengal, India - 700001
      U67120WB2011PTC168766 MOONLINK SECURITIES PRIVATE LIMITED 22, Sukeas Lane, 5th Floor, Room No. 503, , Kolkata, West Bengal, India - 700001
      U67120WB2011PTC168769 TOPSTAR SECURITIES PRIVATE LIMITED 22, Sukeas Lane, 5th Floor, Room No. 503, , Kolkata, West Bengal, India - 700001
      AAM-0811 KAMLA JUTE LLP Unit No-313, 22, Pushraj Bachhawat Marg (formerly known as Sukeas Lane) Kolkata, West Bengal, India - 700001
      AAI-5465 K.K.BUDHIA ADVISORY SERVICES LLP 9,MANGO LANE,2ND FLOOR,ROOM NO-22,KOLKATA-700001 KOLKATA, West Bengal, India - 700001
      AAG-9497 SSWANN TRADECOM LLP 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001
      U24298WB2007PTC120245 AASTHA SALT INDUSTRIES PRIVATE LIMITED 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER, KOLKATA,WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001
      U51101WB2009PTC133942 AASTHA SALT MARKETING PRIVATE LIMITED 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER KOLKATA, WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001
      U21023WB1972PTC028381 RELIANCE PAPER (INDIA) PVT LTD 19 SUKEAS LANE , KOLKATA, West Bengal, India - 700001
      U28991WB1957PTC023549 BOLTS (INDIA) PVT LTD 22 SWALLOW LANE, , KOLKATA, West Bengal, India - 700001
      U25209WB1997PTC085800 NATIONAL PLASTO PRODUCTS PRIVATE LIMITED 19 SUKEAS LANE , KOLKATA, West Bengal, India - 700001
      U10101WB2007PTC118284 R. R. MADHOGARHIA COKE PRIVATE LIMITED 22, BONFIELD LANE , KOLKATA, West Bengal, India - 700001
      U17111WB1996PTC081359 MAYUKH PROJECTS PRIVATE LIMITED 19 SUKEAS LANE, , KOLKATA, West Bengal, India - 700001
      U01132WB1983PTC035791 BON AMIS TRUCKING AND AGENCIES PVT LTD 22 SWALLOW LANE , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100557361 2022-02-17 - - 4,000,000.00 UCO Bank

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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
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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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