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RAJAT NIRMAN PVT LTD

CIN: U70109WB1992PTC054558 As on: 2026-07-13

RAJAT NIRMAN PVT LTD (CIN: U70109WB1992PTC054558) is a Private company incorporated on 28 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 342000.00.

RAJAT NIRMAN PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAJAT NIRMAN 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 RAJAT NIRMAN PVT LTD are SUNIL CHAND OSATWAL, and VISHAL OSATWAL.

RAJAT NIRMAN PVT LTD's Corporate Identification Number (CIN) is U70109WB1992PTC054558 and its registration number is 54558. Users may contact RAJAT NIRMAN PVT LTD on its Email address - [email protected]. Registered address of RAJAT NIRMAN PVT LTD is 4A, NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT NO. 206 , KOLKATA, West Bengal, India - 700001.

Current status of RAJAT NIRMAN 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 RAJAT NIRMAN 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.

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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 RAJAT NIRMAN 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 RAJAT NIRMAN
DIN Director Name Designation Appointment Date
00245634 SUNIL CHAND OSATWAL Director 2021-11-30
03610499 VISHAL OSATWAL Director 2019-11-01
Past Directors & Key Managerial Personnel of RAJAT NIRMAN
DIN Director Name Designation Appointment Date Cessation
00245634 SUNIL CHAND OSATWAL Additional Director - 2021-11-30
00448402 RAJGOPAL PASARI Director - 2008-09-29
00448423 SARVOTTAM DAS MUNDHRA Director - 2008-09-29
06904179 JEETENDRA GAGLANI Additional Director - 2018-09-29
06904179 JEETENDRA GAGLANI Director - 2019-11-01
01328676 RABINDRA BACHHAWAT Additional Director - 2008-09-30
01328676 RABINDRA BACHHAWAT Director - 2010-03-01
02183436 NIRMAL CHAND SURANA Additional Director - 2010-09-30
02183436 NIRMAL CHAND SURANA Director - 2014-06-30
02183493 DHIRAJ KUMAR SURANA Additional Director - 2010-09-30
02183493 DHIRAJ KUMAR SURANA Director - 2018-03-19
06906814 HARDIK GAGLANI Additional Director - 2014-09-30
06906814 HARDIK GAGLANI Director - 2020-01-02
00007512 KAILASH CHAND SARAOGI Additional Director - 2008-09-30
00007512 KAILASH CHAND SARAOGI Director - 2010-03-01
Other Directorships of SUNIL CHAND OSATWAL
Company Name CIN Designation Appointment Date Cessation
OSATWAL JUTE AND GUNNY SALES PVT LTD U17232WB1993PTC057720 Director 1993-02-10 Ongoing
ADITYA TRANSLINK PVT LTD U17232WB1995PTC067056 Director - 2013-10-01
ADITYA TRANSLINK PVT LTD U17232WB1995PTC067056 Whole-time director 2013-10-01 Ongoing
KARIWALA HOME STYLES & FASHIONS PRIVATE LIMITED U18101WB2007PTC118236 Director 2007-08-31 Ongoing
MONSOON (INDIA) PVT LTD U28113WB1984PTC037305 Additional Director - 2021-10-26
MONSOON (INDIA) PVT LTD U28113WB1984PTC037305 Director 2021-10-26 Ongoing
ARCH REALTORS PRIVATE LIMITED U45201WB2005PTC105107 Additional Director - 2021-11-30
ARCH REALTORS PRIVATE LIMITED U45201WB2005PTC105107 Director 2021-11-30 Ongoing
ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Additional Director - 2021-10-26
ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Director 2021-10-26 Ongoing
AHINSA MERCHANDISE PVT LTD. U51109WB1993PTC058323 Additional Director 2024-01-03 Ongoing
ENFIELDS COMMOTRADE PVT. LTD U51109WB1993PTC060314 Director - 2007-11-02
AXIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119184 Director 2021-09-27 Ongoing
COSMO COMMERCE PVT. LTD. U51909WB1993PTC058445 Director 1993-04-24 Ongoing
FYLEFORD VINIMAY PVT LTD U51909WB1993PTC060287 Director - 2007-11-02
AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Additional Director - 2021-10-26
AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Director 2021-10-26 Ongoing
ADARSH COMMODEAL PRIVATE LIMITED U51909WB2010PTC152404 Director - 2021-02-22
RISING TRADECOM PRIVATE LIMITED U52390WB2009PTC136920 Director 2013-03-16 Ongoing
OSATWAL INVESTMENTS PRIVATE LIMITED U65923WB2010PTC148916 Director 2021-09-27 Ongoing
KALA HOLDINGS PVT LTD U67120WB1993PTC058246 Director 2002-03-04 Ongoing
SOUTH CALCUTTA HOUSING PVT LTD U70109WB1991PTC051418 Additional Director 2023-08-24 Ongoing
SUPRA CONSTRUCTIONS PVT. LTD. U70200WB1991PTC051439 Additional Director 2023-08-24 Ongoing
Other Directorships of RAJGOPAL PASARI
Company Name CIN Designation Appointment Date Cessation
- 2023-06-22
RAJAT PGE VENTURES LLP AAA-2371 Designated Partner 2010-09-27 Ongoing
PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2014-03-31
AMRATYA PROJECTS LLP AAK-3026 Designated Partner 2022-07-06 Ongoing
RAJAT GATEWAY LLP AAK-3028 Designated Partner 2017-08-11 Ongoing
EBONY BUILDCON LLP AAM-2058 Designated Partner 2018-03-09 Ongoing
IMAGINE INFRA PROJECTS LLP AAM-2059 Designated Partner 2018-03-09 Ongoing
EXCEPTIONAL PROPERTIES LLP AAM-2389 Designated Partner 2018-03-14 Ongoing
MARVELOUS BUILDCON LLP AAM-2390 Designated Partner 2018-03-14 Ongoing
EBONY COMPLEX LLP AAM-2393 Designated Partner 2018-03-14 Ongoing
MANGALBARSHA PROPERTIES LLP AAM-2394 Designated Partner 2018-03-14 Ongoing
LOVEDEAL NIRMAN LLP AAM-2395 Designated Partner 2018-03-14 Ongoing
TOUCHWIN PROPERTIES LLP AAM-2396 Designated Partner 2018-03-14 Ongoing
ROSINE NIRMAN LLP AAM-2456 Designated Partner 2018-03-15 Ongoing
APPU (INDIA) LTD U24239WB1983PLC035982 Director - 2016-12-01
MIDLAND PROPERTIES PVT. LTD. U29299WB1988PTC045622 Director - 2014-11-05
EBONY DEVELOPERS PRIVATE LIMITED U45206WB2011PTC171171 Additional Director - 2015-09-30
EBONY DEVELOPERS PRIVATE LIMITED U45206WB2011PTC171171 Director - 2018-03-22
ELIGIBLE DEVCON PRIVATE LIMITED U45400WB2011PTC169569 Additional Director - 2015-09-30
ELIGIBLE DEVCON PRIVATE LIMITED U45400WB2011PTC169569 Director - 2017-05-03
EBONY BUILDCON PRIVATE LIMITED U45400WB2011PTC170847 Additional Director - 2015-09-30
EBONY BUILDCON PRIVATE LIMITED U45400WB2011PTC170847 Director - 2018-03-08
EBONY TOWER PRIVATE LIMITED U45400WB2011PTC170924 Additional Director - 2015-09-30
EBONY TOWER PRIVATE LIMITED U45400WB2011PTC170924 Director - 2018-03-22
EBONY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170977 Additional Director - 2015-09-30
EBONY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170977 Director - 2017-04-25
EBONY COMPLEX PRIVATE LIMITED U45400WB2011PTC171177 Additional Director - 2015-09-30
EBONY COMPLEX PRIVATE LIMITED U45400WB2011PTC171177 Director - 2018-03-13
NISTHA REALCON PRIVATE LIMITED U45400WB2013PTC192921 Director - 2023-05-18
RAJAT EXIM PVT LTD U51109WB1995PTC072783 Director 1995-07-11 Ongoing
AALEKH VANIJYA PRIVATE LIMITED U51109WB2005PTC105510 Director - 2014-08-28
ABHIRUCHI DEALERS PRIVATE LIMITED U51109WB2005PTC105558 Director 2021-08-17 Ongoing
ABHIRUCHI DEALERS PRIVATE LIMITED U51109WB2005PTC105558 Director - 2014-08-28
ARHAM VINIMAY PRIVATE LIMITED U51109WB2005PTC105560 Director 2021-08-17 Ongoing
ARHAM VINIMAY PRIVATE LIMITED U51109WB2005PTC105560 Director - 2014-08-28
ACHIVEMENT VINIMAY PRIVATE LIMITED U51109WB2005PTC105561 Director - 2014-08-28
ABHINANDAN VINCOM PRIVATE LIMITED U51109WB2005PTC105563 Director - 2014-08-28
ATIVIR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105565 Director 2021-08-17 Ongoing
ATIVIR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105565 Director - 2014-08-28
AEGIS VYAPAAR PRIVATE LIMITED U51109WB2005PTC105567 Director - 2014-08-28
AMBITION GOODS PRIVATE LIMITED U51109WB2005PTC105595 Director - 2014-08-28
SWAIKA SUPPLY CORPN. PVT LTD U51909WB1943PTC011171 Director - 2014-02-12
SATABDI VINIYOG PVT LTD U51909WB1996PTC077950 Director - 2021-03-27
RAJAT FOUNDATION PVT LTD U51909WB1996PTC080511 Director 1996-07-18 Ongoing
RAJAT FISCAL SERVICES PVT LTD U65921WB1995PTC076180 Director 2019-08-16 Ongoing
RAJAT FISCAL SERVICES PVT LTD U65921WB1995PTC076180 Director - 2019-08-15
NAMASTE HOLDINGS PVT. LTD. U67120WB1993PTC059263 Director 1993-06-25 Ongoing
VIBHOR CONSTRUCTIONS PVT LTD U70101WB1991PTC052251 Director - 2019-03-30
RAJAT TOWERS PVT. LTD. U70101WB1993PTC060956 Director 1993-12-06 Ongoing
RAJAT APARTMENTS PVT. LTD. U70101WB1994PTC061478 Director 1994-01-17 Ongoing
RAJAT HEIGHT PVT.LTD. U70101WB1994PTC064617 Director 1994-09-19 Ongoing
RESCUWEAR (INDIA) PVT LTD U70102WB1977PTC030958 Additional Director - 2015-09-30
RESCUWEAR (INDIA) PVT LTD U70102WB1977PTC030958 Director 2015-09-30 Ongoing
RAJAT GATEWAY PRIVATE LIMITED U70102WB1997PTC086206 Director - 2017-08-10
RAJAT BLISSCITY INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC202358 Director 2018-06-05 Ongoing
ARGENT ENCLAVE PRIVATE LIMITED U70103WB2021PTC247103 Director 2021-08-09 Ongoing
RAJAT INFRABUILD PRIVATE LIMITED U70109WB2011PTC163100 Director - 2015-03-07
RAJAT PROJECTS PRIVATE LIMITED U70109WB2011PTC163101 Director - 2016-12-08
ALOKBARSHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174791 Director - 2014-09-05
AQUALINA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174795 Director - 2014-09-05
DHANSANCHAY PROPERTIES PRIVATE LIMITED U70109WB2012PTC174800 Director - 2014-09-05
GAJGAMINI REALCON PRIVATE LIMITED U70109WB2012PTC174809 Director - 2014-09-05
JAGRAN PROPERTIES PRIVATE LIMITED U70109WB2012PTC174811 Director - 2014-09-05
LOVEDEAL NIRMAN PRIVATE LIMITED U70109WB2012PTC174812 Director - 2014-09-05
MANGALBARSHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174852 Director - 2014-08-28
QUICKGROW PROPERTIES PRIVATE LIMITED U70109WB2012PTC174853 Director - 2014-08-28
ROSETTE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174855 Director - 2014-08-28
SHIVRASHI ABASAN PRIVATE LIMITED U70109WB2012PTC174856 Director - 2014-08-28
SUBHLIFE REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174857 Director - 2014-09-05
SWARNACHURA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174858 Director - 2014-09-05
TOUCHWIN PROPERTIES PRIVATE LIMITED U70109WB2012PTC174859 Director - 2014-09-05
ULTRAFOCUS PROPERTIES PRIVATE LIMITED U70109WB2012PTC174860 Director - 2014-09-05
MAGNETICTOUCH PROPERTIES PRIVATE LIMITED U70109WB2012PTC174876 Director - 2014-09-05
SAPNASURAHA NIRMAN PRIVATE LIMITED U70109WB2012PTC174983 Director - 2014-09-05
SUBHKAMANA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174984 Director - 2014-09-05
SUKALYAN PROPERTIES PRIVATE LIMITED U70109WB2012PTC174985 Director - 2014-09-05
RUDRAMALA REALTY PRIVATE LIMITED U70109WB2012PTC174986 Director - 2014-09-05
ROSINE NIRMAN PRIVATE LIMITED U70109WB2012PTC175738 Director - 2014-09-05
SAPNANKUR COMPLEX PRIVATE LIMITED U70109WB2012PTC185786 Director - 2023-05-18
AVANTIKA ENCLAVE PRIVATE LIMITED U70109WB2021PTC246967 Director 2021-08-04 Ongoing
ARGENT INFRABUILD PRIVATE LIMITED U70109WB2021PTC247004 Director 2024-07-24 Ongoing
AVANTIKA BUILDTECH PRIVATE LIMITED U70109WB2021PTC247037 Director 2021-08-06 Ongoing
AVANTIKA PROMOTERS PRIVATE LIMITED U70109WB2021PTC247042 Director 2021-08-06 Ongoing
AVANTIKA REAL ESTATES PRIVATE LIMITED U70109WB2021PTC247071 Director 2021-08-09 Ongoing
AVANTIKA REALTORS PRIVATE LIMITED U70109WB2021PTC247172 Director 2021-08-12 Ongoing
AVANTIKA BUILDERS PRIVATE LIMITED U70200WB2021PTC247038 Director 2021-08-06 Ongoing
SHARMILA'S ATELIER PVT LTD U74999WB2005PTC106965 Director - 2013-05-08
HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2016-01-09
Other Directorships of SARVOTTAM DAS MUNDHRA
Other Directorships of JEETENDRA GAGLANI
Company Name CIN Designation Appointment Date Cessation
ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Additional Director - 2014-09-30
ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Director - 2021-01-29
RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Additional Director - 2014-09-30
RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director - 2021-01-29
MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Additional Director - 2014-09-25
MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director 2014-09-25 Ongoing
BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Additional Director - 2014-09-30
BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director - 2021-07-15
ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Additional Director - 2018-09-29
ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2021-08-12
ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Additional Director - 2014-09-30
ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Director - 2021-07-15
AXIOM TRADECOM PRIVATE LIMITED U51909WB2010PTC149902 Additional Director 2014-06-30 Ongoing
AXIOM TRADECOM PRIVATE LIMITED U51909WB2010PTC149902 Additional Director - 2014-12-26
BLUEDIAMOND DEALCOM PRIVATE LIMITED U51909WB2010PTC150404 Additional Director - 2014-09-30
BLUEDIAMOND DEALCOM PRIVATE LIMITED U51909WB2010PTC150404 Director - 2021-01-29
BRAVO TRADELINKS PRIVATE LIMITED U51909WB2010PTC150619 Additional Director - 2014-09-30
BRAVO TRADELINKS PRIVATE LIMITED U51909WB2010PTC150619 Director - 2021-01-30
GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Additional Director - 2014-09-30
GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Director - 2021-01-29
SANDSTONE BUILDERS PRIVATE LIMITED U70102WB2013PTC197337 Additional Director - 2014-09-25
SANDSTONE BUILDERS PRIVATE LIMITED U70102WB2013PTC197337 Director - 2021-09-30
SNOWBIRD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197338 Additional Director - 2014-09-25
SNOWBIRD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197338 Director 2014-09-25 Ongoing
DAYTIME ESTATES PRIVATE LIMITED U70102WB2013PTC197695 Additional Director - 2014-09-25
DAYTIME ESTATES PRIVATE LIMITED U70102WB2013PTC197695 Director 2014-09-25 Ongoing
DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Additional Director - 2014-09-25
DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Director - 2021-09-29
DAYLIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198844 Additional Director - 2014-09-25
DAYLIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198844 Director 2014-09-25 Ongoing
DAYLIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198845 Additional Director - 2015-09-30
DAYLIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198845 Director 2015-09-30 Ongoing
DAYLIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198846 Additional Director - 2014-09-25
DAYLIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198846 Director 2014-09-25 Ongoing
DAYLIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198849 Additional Director - 2014-09-25
DAYLIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198849 Director 2014-09-25 Ongoing
DAYLIGHT BUILDERS PRIVATE LIMITED U70102WB2013PTC198850 Additional Director - 2014-09-25
DAYLIGHT BUILDERS PRIVATE LIMITED U70102WB2013PTC198850 Director - 2021-01-30
Other Directorships of RABINDRA BACHHAWAT
Company Name CIN Designation Appointment Date Cessation
ORIENTAL APARTMENTS PRIVATE LIMITED U45201WB1997PTC084398 Director - 2019-09-18
ARCH REALTORS PRIVATE LIMITED U45201WB2005PTC105107 Director - 2022-06-08
ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Director - 2022-05-16
EVEREST INFRA ENERGY LIMITED U45203AR2006PLC008234 Additional Director - 2012-09-29
EVEREST INFRA ENERGY LIMITED U45203AR2006PLC008234 Director - 2017-05-01
EVEREST INFRA ENERGY LIMITED U45203AR2006PLC008234 Whole-time director - 2022-08-18
LAMBODAR CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1990PTC049852 Director - 2022-05-16
MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Additional Director - 2011-09-30
MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Director - 2014-03-12
VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Additional Director - 2009-09-30
VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2017-01-18
ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Additional Director - 2022-05-16
AMIT VANIJYA PVT.LTD. U51909WB1995PTC072705 Additional Director - 2015-09-30
AMIT VANIJYA PVT.LTD. U51909WB1995PTC072705 Director - 2019-11-06
DEEPANJAN TIE UP PRIVATE LIMITED U51909WB2010PTC149892 Director - 2022-06-01
ARCH GREEN PROJECTS PRIVATE LIMITED U51909WB2012PTC172259 Director - 2022-05-16
BACHHAWAT SHARE BROKING PVT LTD U67120WB1999PTC090870 Director 1999-12-31 Ongoing
FORT SHARE BROKING PVT LTD U67120WB2005PTC106224 Director 2016-09-30 Ongoing
ZADKO DISTRIBUTORS PVT LTD U70101WB1988PTC045499 Director - 2022-06-08
ARCH ENCLAVE PRIVATE LIMITED U70101WB2004PTC100663 Director - 2022-05-16
SUNROOF ENCLAVE PRIVATE LIMITED U70102WB2013PTC197327 Director 2013-09-19 Ongoing
SUNROOF RESIDENCY PRIVATE LIMITED U70102WB2013PTC197422 Director 2013-09-20 Ongoing
HOUSEHOLD BUILDERS PRIVATE LIMITED U70102WB2013PTC197698 Director - 2020-12-24
UPLIFT RESIDENCY PRIVATE LIMITED U70102WB2013PTC197711 Director - 2019-11-19
HORIZON HI-TECH ENGICON LIMITED U74210WB1994PLC063783 Additional Director - 2013-09-30
HORIZON HI-TECH ENGICON LIMITED U74210WB1994PLC063783 Director - 2019-03-31
FORT COMTRADE PVT LTD U74999WB2006PTC107903 Director - 2022-07-14
Other Directorships of NIRMAL CHAND SURANA
Company Name CIN Designation Appointment Date Cessation
EVEREST INFRA ENERGY LIMITED U45203AR2006PLC008234 Director - 2018-02-09
ARCH REAL ESTATES & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127850 Director 2008-07-24 Ongoing
BLUEVIEW APARTMENT PRIVATE LIMITED U45400WB2010PTC147042 Director - 2018-03-10
PUSPANJALI NIRYAAT PRIVATE LIMITED U45400WB2010PTC147050 Director - 2018-03-10
CITISTAR ABASAN PRIVATE LIMITED U45400WB2010PTC147103 Director - 2017-09-29
NAVRANG NIRMAN PRIVATE LIMITED U45400WB2010PTC147105 Director - 2017-09-29
SUCCESS COMPLEX PRIVATE LIMITED U45400WB2010PTC147218 Director - 2017-09-29
JORDAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC183751 Director 2012-12-10 Ongoing
HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Additional Director - 2009-09-30
HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director - 2014-06-30
NAVRANG TRADECOMM PRIVATE LIMITED U51101WB2010PTC145804 Director - 2011-03-30
AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director - 2014-06-30
IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2016-02-26
QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Additional Director - 2018-03-03
ADVENTURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150175 Director - 2017-06-05
GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Director - 2015-08-31
AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Director - 2012-01-13
ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Director - 2018-03-19
DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Director - 2012-01-13
MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2009-09-30
MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2014-06-30
VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2014-06-30
AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Additional Director - 2009-09-30
AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Director - 2014-06-30
TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Additional Director - 2009-09-30
TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2014-06-30
SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Director - 2011-07-25
ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director - 2018-03-19
AMVI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128059 Director - 2009-01-12
HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2010-05-03
BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director - 2016-02-26
RANBHUMI SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129923 Director - 2010-04-13
VF ENTERPRISE PRIVATE LIMITED U51909GJ2008PTC085129 Director - 2008-10-22
RANBHUMI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC267841 Director - 2011-02-24
RANBHUMI DEALERS PRIVATE LIMITED U51909MH2008PTC268264 Director - 2011-02-24
LANI COMMERCIALS PRIVATE LIMITED U51909MH2008PTC268417 Director - 2011-02-14
UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Additional Director - 2009-09-30
UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2014-03-12
AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2009-09-30
AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2014-06-30
CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Additional Director - 2014-06-30
SUJATA TRADECOM PRIVATE LIMITED U51909WB2008PTC127161 Director - 2014-06-30
SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Director - 2011-07-25
NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2011-01-05
NIRMAL TRADECOM PRIVATE LIMITED U51909WB2008PTC127791 Director - 2012-03-06
ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Additional Director - 2012-09-29
ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2014-06-30
SIYONA TRADERS PRIVATE LIMITED U51909WB2008PTC128041 Director - 2009-02-27
YESHA VANIJYA PRIVATE LIMITED U51909WB2008PTC128075 Director - 2009-01-09
SURYA DEALERS PRIVATE LIMITED U51909WB2008PTC129276 Director - 2008-10-22
RANBHUMI COMMERCIALS PRIVATE LIMITED U51909WB2008PTC130285 Director - 2011-02-14
RANBHUMI MARKETING PRIVATE LIMITED U51909WB2008PTC130318 Director - 2009-06-28
YUTHIKA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131334 Director - 2011-02-14
RELIABLE COMMOSALE PRIVATE LIMITED U51909WB2009PTC136002 Director - 2010-06-23
ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2012-01-13
SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Additional Director - 2018-03-03
CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Director - 2014-06-30
JUNIPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150655 Director - 2014-06-30
ACHIEVER DEALCOM PRIVATE LIMITED U51909WB2010PTC153759 Director - 2018-03-19
BLUESTONE MARKETING PRIVATE LIMITED U51909WB2011PTC163614 Director - 2012-02-03
HAPLINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182490 Additional Director - 2014-06-30
MOONLIFE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC187812 Director 2012-10-31 Ongoing
JALKAMAL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203771 Additional Director 2015-05-02 Ongoing
ROLEGOLD INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC163120 Director - 2011-11-16
BLUELAND TOWERS PRIVATE LIMITED U70102WB2012PTC187811 Director - 2018-03-19
SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2016-02-26
WATERSIDE ENCLAVE PRIVATE LIMITED U70102WB2013PTC197333 Director - 2014-06-30
DAYTIME ENCLAVE PRIVATE LIMITED U70102WB2013PTC197671 Director - 2014-06-30
HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2016-02-26
KRIPA EXPORTS PVT. LTD. U70109WB1993PTC061281 Director - 2009-10-11
MOONSHINE PROMOTERS PRIVATE LIMITED U70109WB2012PTC185536 Director 2012-09-06 Ongoing
BARDIA ENCLAVE PRIVATE LIMITED U70109WB2012PTC185537 Director - 2013-09-06
Other Directorships of DHIRAJ KUMAR SURANA
Company Name CIN Designation Appointment Date Cessation
REVIEW COMMOTRADE PRIVATE LIMITED U45100WB2011PTC164283 Director - 2011-07-27
ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Additional Director - 2023-09-29
ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Director 2022-05-13 Ongoing
LAMBODAR CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1990PTC049852 Additional Director 2022-05-13 Ongoing
ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Director - 2014-03-12
ARCH REAL ESTATES & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127850 Director 2008-07-24 Ongoing
REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Additional Director - 2014-06-30
GOODSIDE PROJECTS PRIVATE LIMITED U45400WB2012PTC185227 Director - 2014-06-30
FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Additional Director - 2009-09-30
FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2018-03-19
QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Director - 2014-06-30
EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Director - 2014-06-30
BHUSHAN TIE UP PRIVATE LIMITED U51101WB2010PTC150076 Director - 2013-07-23
MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2012-01-17
SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Director - 2018-03-19
ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Director - 2012-01-13
BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Director - 2018-03-19
CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Director - 2012-01-13
CAPTAIN DEALCOM PRIVATE LIMITED U51101WB2010PTC150218 Director - 2011-07-07
COMBINED TRADELINKS PRIVATE LIMITED U51101WB2010PTC150219 Director - 2012-01-13
COMPASS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150220 Director - 2014-06-30
BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director - 2014-06-30
RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director - 2011-04-20
ORIGIN COMMODEAL PRIVATE LIMITED U51101WB2010PTC151094 Director - 2012-03-05
KALYAN VINCOM PRIVATE LIMITED U51101WB2010PTC151364 Director - 2013-01-28
MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Director - 2014-03-12
ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director - 2012-03-05
ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director - 2014-06-30
ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director appointed in casual vacancy - 2013-09-30
ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director - 2014-06-30
ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director appointed in casual vacancy - 2013-09-30
ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Additional Director 2022-05-13 Ongoing
MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2009-09-30
MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2018-03-19
VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2009-09-30
VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Director - 2015-03-31
ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Additional Director - 2012-09-29
ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2014-06-30
USRA BARTER PRIVATE LIMITED U51109WB2008PTC128028 Director - 2009-01-06
ANNABELLA EMBROIDERIES PRIVATE LIMITED U51109WB2008PTC128056 Director - 2008-12-18
HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2010-05-03
ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Additional Director - 2009-12-04
ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Director - 2012-05-02
PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Additional Director - 2018-03-19
SHIVSHANKAR VINIMAY PRIVATE LIMITED U51900WB2008PTC127158 Director - 2014-06-30
SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Director - 2018-03-19
PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Director - 2014-06-30
VF ENTERPRISE PRIVATE LIMITED U51909GJ2008PTC085129 Director - 2008-10-22
UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Additional Director - 2009-09-30
UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2014-03-12
AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2009-09-30
AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2015-03-31
FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Additional Director - 2009-09-30
FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Director - 2015-03-31
YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Additional Director - 2009-09-30
YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2018-03-19
SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Additional Director - 2014-06-30
MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Director - 2014-06-30
NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2011-01-05
NIRMAL TRADECOM PRIVATE LIMITED U51909WB2008PTC127791 Director - 2010-11-03
ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2018-03-19
TURVI DEALERS PRIVATE LIMITED U51909WB2008PTC128040 Director - 2009-02-27
SHARK VINCOM PRIVATE LIMITED U51909WB2009PTC131641 Director - 2009-02-27
CAPTAIN TRADE & AGENCIES PRIVATE LIMITED U51909WB2009PTC131787 Director - 2009-06-01
PRATIVA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133490 Director - 2009-06-18
PARASNATH TRADING PRIVATE LIMITED U51909WB2009PTC134495 Director - 2009-04-30
RAJAT VINIMAY PRIVATE LIMITED U51909WB2009PTC137574 Director - 2010-05-06
EXTENT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146111 Director - 2011-08-22
SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Director - 2014-06-30
STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Director - 2018-03-19
SUMAN DEALERS PRIVATE LIMITED U51909WB2010PTC146117 Director - 2011-08-22
LONGVIEW COMMODEAL PRIVATE LIMITED U51909WB2010PTC146118 Director - 2011-08-22
BLUEDIAMOND DEALCOM PRIVATE LIMITED U51909WB2010PTC150404 Director - 2012-02-27
DIGVIJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC150408 Director - 2013-01-28
MAXWORTH VINCOM PRIVATE LIMITED U51909WB2010PTC150618 Director - 2011-07-11
BRAVO TRADELINKS PRIVATE LIMITED U51909WB2010PTC150619 Director - 2012-01-09
ACCESS COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150620 Director - 2011-11-22
BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2018-03-19
GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Director - 2011-05-16
DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Director - 2011-01-24
JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director - 2011-01-24
LIBERTY DEALCOM PRIVATE LIMITED U51909WB2010PTC153756 Director - 2013-01-28
FASTMOVE DEALCOM PRIVATE LIMITED U51909WB2011PTC163616 Director - 2011-07-01
FAIR TRADELINK PRIVATE LIMITED U51909WB2011PTC169460 Director 2011-11-16 Ongoing
YOGYA DEALCOM PRIVATE LIMITED U51909WB2011PTC169780 Director - 2018-03-19
YOGYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC169791 Director - 2014-06-30
ARCH GREEN PROJECTS PRIVATE LIMITED U51909WB2012PTC172259 Director - 2014-06-30
ASHLESH TRADELINK PRIVATE LIMITED U51909WB2012PTC173213 Director 2012-01-31 Ongoing
DHARYA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173214 Director 2012-01-31 Ongoing
NAVRATAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182512 Additional Director - 2013-03-12
VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Additional Director - 2014-06-30
DREAMLIGHT VINCOM PRIVATE LIMITED U51909WB2012PTC185693 Director - 2014-06-30
REDROSE VANIJYA PRIVATE LIMITED U52100WB2009PTC132215 Director - 2009-06-01
FAITH VANIJYA PRIVATE LIMITED U52100WB2009PTC132216 Director - 2009-03-03
ZADKO DISTRIBUTORS PVT LTD U70101WB1988PTC045499 Additional Director 2022-06-06 Ongoing
ROLEGOLD INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC163120 Director - 2011-06-20
SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2014-06-30
SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Director - 2014-06-30
HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2014-06-30
UPLIFT CONCLAVE PRIVATE LIMITED U70102WB2013PTC197706 Director - 2014-06-30
MOONLIFE HOUSING PRIVATE LIMITED U70109WB2012PTC185526 Director - 2013-02-13
MOONSHINE PROMOTERS PRIVATE LIMITED U70109WB2012PTC185536 Director 2012-09-06 Ongoing
SKYTEL TELE - SERVICES PRIVATE LIMITED U72200WB2011PTC163951 Director - 2011-06-20
WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Director - 2019-07-01
Other Directorships of VISHAL OSATWAL
Company Name CIN Designation Appointment Date Cessation
VAISHVIK REALITY LLP AAN-8589 Designated Partner 2018-12-27 Ongoing
GANGES JUTE PRIVATE LIMITED U17119WB2002PTC094325 Whole-time director 2023-04-13 Ongoing
MANN INFRA-BUILD PRIVATE LIMITED U45200GJ2011PTC065480 Additional Director - 2012-09-21
MANN INFRA-BUILD PRIVATE LIMITED U45200GJ2011PTC065480 Director 2012-09-21 Ongoing
ARCH REALTORS PRIVATE LIMITED U45201WB2005PTC105107 Additional Director - 2021-11-30
ARCH REALTORS PRIVATE LIMITED U45201WB2005PTC105107 Director 2021-11-30 Ongoing
ARVIND PRATISTHAN (INDIA) PVT. LTD. U51101WB1987PTC042075 Additional Director - 2022-09-27
ARVIND PRATISTHAN (INDIA) PVT. LTD. U51101WB1987PTC042075 Director 2022-09-10 Ongoing
MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Additional Director - 2021-11-29
MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Director 2021-11-29 Ongoing
NAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC118300 Director 2013-12-16 Ongoing
AXIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119184 Additional Director - 2011-09-29
AXIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119184 Director 2011-09-29 Ongoing
EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Additional Director - 2021-09-29
EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director - 2022-12-19
EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Additional Director - 2021-09-28
EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director - 2022-12-19
BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Additional Director - 2021-09-27
BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director 2021-09-27 Ongoing
NATIONAL STARCH PRODUCTS PVT LTD U51909WB1948PTC016708 Additional Director - 2018-09-29
NATIONAL STARCH PRODUCTS PVT LTD U51909WB1948PTC016708 Director 2018-09-29 Ongoing
SIKHAR MERCHANDISE PVT. LTD. U51909WB1993PTC061204 Additional Director - 2016-09-29
SIKHAR MERCHANDISE PVT. LTD. U51909WB1993PTC061204 Director 2016-09-29 Ongoing
ASHU TRADECOM PVT LTD U51909WB1996PTC080203 Additional Director - 2016-09-30
ASHU TRADECOM PVT LTD U51909WB1996PTC080203 Director 2016-09-30 Ongoing
VEE POINT COMMERCE PVT LTD U51909WB1996PTC080701 Director 2012-11-30 Ongoing
ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Additional Director - 2021-09-28
ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director - 2022-12-19
GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Additional Director - 2021-09-27
GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Director - 2022-12-19
BROWN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152343 Additional Director - 2021-09-28
BROWN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152343 Director 2021-09-28 Ongoing
SOUTH CALCUTTA HOUSING PVT LTD U70109WB1991PTC051418 Additional Director 2023-08-24 Ongoing
SUPRA CONSTRUCTIONS PVT. LTD. U70200WB1991PTC051439 Additional Director 2023-08-24 Ongoing
Other Directorships of HARDIK GAGLANI
Company Name CIN Designation Appointment Date Cessation
MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2014-09-25
MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director 2014-09-25 Ongoing
VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2014-09-25
VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Director 2014-09-25 Ongoing
FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Additional Director - 2014-09-25
FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Director - 2021-02-02
BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Additional Director - 2014-09-25
BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2021-01-29
WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Additional Director - 2014-09-25
WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2020-01-14
EVERLIKE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126204 Additional Director - 2018-09-27
EVERLIKE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126204 Director 2018-09-27 Ongoing
DISHA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126207 Additional Director - 2018-09-27
DISHA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126207 Director 2018-09-27 Ongoing
HIGHVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC126211 Additional Director - 2018-09-27
HIGHVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC126211 Director 2018-09-27 Ongoing
TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Additional Director - 2014-09-25
TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director 2014-09-25 Ongoing
ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Additional Director - 2014-09-25
ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director - 2021-01-29
SUJATA TRADECOM PRIVATE LIMITED U51909WB2008PTC127161 Additional Director - 2014-09-25
SUJATA TRADECOM PRIVATE LIMITED U51909WB2008PTC127161 Director 2014-09-25 Ongoing
ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Additional Director - 2014-09-30
ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Director - 2021-07-01
COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Additional Director - 2014-09-30
COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Director - 2021-01-30
VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Director 2017-03-20 Ongoing
RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Additional Director - 2014-09-30
RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director - 2021-09-29
SNOWBIRD RESIDENCY PRIVATE LIMITED U70102WB2013PTC197332 Additional Director - 2014-09-25
SNOWBIRD RESIDENCY PRIVATE LIMITED U70102WB2013PTC197332 Director 2014-09-25 Ongoing
WATERSIDE ENCLAVE PRIVATE LIMITED U70102WB2013PTC197333 Additional Director - 2014-09-25
WATERSIDE ENCLAVE PRIVATE LIMITED U70102WB2013PTC197333 Director 2014-09-25 Ongoing
DAYTIME CONCLAVE PRIVATE LIMITED U70102WB2013PTC197670 Additional Director - 2014-09-25
DAYTIME CONCLAVE PRIVATE LIMITED U70102WB2013PTC197670 Director 2014-09-25 Ongoing
Other Directorships of KAILASH CHAND SARAOGI
Company Name CIN Designation Appointment Date Cessation
CHITRAKUT HOLDINGS LTD L51909WB1988PLC044765 Director 1997-11-13 Ongoing
G.M. HOLDINGS PVT LTD U31909WB1992PTC056794 Director 1992-10-15 Ongoing
SARAOGI DEVELOPERS PRIVATE LIMITED U45201WB2004PTC099844 Director 2004-09-17 Ongoing
ARCH REALTORS PRIVATE LIMITED U45201WB2005PTC105107 Director - 2021-01-09
ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Additional Director - 2011-02-21
COMBINED TRADECOMM PRIVATE LIMITED U51101WB2010PTC149960 Director - 2021-02-22
MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Additional Director - 2012-09-29
MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2015-06-25
DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Additional Director - 2011-02-21
MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Additional Director - 2009-09-30
MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Director - 2021-08-07
EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Additional Director - 2009-09-30
EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director - 2020-12-01
EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Additional Director - 2009-09-30
EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director - 2020-12-01
SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Additional Director - 2009-09-30
SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director - 2021-08-07
GOODWIN MARKETING PVT LTD U51909WB1995PTC075530 Director 2001-10-04 Ongoing
ALMIGHTY FINANCE & INVESTMENT PRIVATE LIMITED U65923WB2009PTC135169 Additional Director - 2010-09-30
ALMIGHTY FINANCE & INVESTMENT PRIVATE LIMITED U65923WB2009PTC135169 Director 2010-09-30 Ongoing
NIRMAL DEEP RESOURCES LTD U67120WB1991PLC051266 Director 2000-01-19 Ongoing
SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Additional Director - 2007-09-29
SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Director - 2021-07-21
FORT SHARE BROKING PVT LTD U67120WB2005PTC106224 Director - 2017-06-24
BODHI COMPLEX PRIVATE LIMITED U70101WB2005PTC103609 Director - 2023-03-10
SUNROOF ENCLAVE PRIVATE LIMITED U70102WB2013PTC197327 Director 2013-09-19 Ongoing
WATERSIDE COMPLEX PRIVATE LIMITED U70102WB2013PTC197331 Director 2013-09-19 Ongoing
DAYTIME BUILDERS PRIVATE LIMITED U70102WB2013PTC197666 Director - 2014-06-30
UPLIFT RESIDENCY PRIVATE LIMITED U70102WB2013PTC197711 Director - 2014-06-30
SUNSHINE FINTRADE PVT LTD U70109WB1996PTC078304 Director 1999-12-03 Ongoing

CIN Company Name Company Address
U67120WB1994PTC062540 ROCHAK DISTRIBUTORS PVT. LTD. 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT NO. 206 , KOLKATA, West Bengal, India - 700001
ACU-8908 EXTENT SUPPLIERS LLP 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR UNIT 206,Kolkata,Kolkata,West Bengal,India-700001
ACU-8960 ORIGIN COMMOTRADE LLP 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206,Kolkata,Kolkata,West Bengal,India-700001
ACT-0230 HIGHRISE TRADECOM LLP 4A NARENDRA CHANDRA DUTTA,SARANI 2ND FLOOR,UNIT 206,Kolkata,Kolkata,West Bengal,India-700001
U51909WB2010PTC149895 ORIGIN COMMOTRADE PRIVATE LIMITED 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC150654 CORNFLOWER MARKETING PRIVATE LIMITED 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR UNIT 206 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC153317 SILVERPINE TRACOM PRIVATE LIMITED 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC162828 HIGHRISE TRADECOM PRIVATE LIMITED 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC150075 EXTENT SUPPLIERS PRIVATE LIMITED 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR UNIT 206 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC150216 CAPRICON AGENCIES PRIVATE LIMITED 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC105208 ELITE VYAPAAR PRIVATE LIMITED 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
U70200WB1991PTC051439 SUPRA CONSTRUCTIONS PVT. LTD. 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , Kolkata, West Bengal, India - 700001
U70102WB2013PTC198829 WATERFALL CONCLAVE PRIVATE LIMITED 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC198839 BLACKBIRD COMPLEX PRIVATE LIMITED 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC198850 DAYLIGHT BUILDERS PRIVATE LIMITED 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR UNIT 206 , KOLKATA, West Bengal, India - 700001
U70109WB1991PTC051418 SOUTH CALCUTTA HOUSING PVT LTD 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , Kolkata, West Bengal, India - 700001
U70102WB2013PTC198843 BLACKBIRD BUILDERS PRIVATE LIMITED 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR UNIT - 206 , KOLKATA, West Bengal, India - 700001
U51109WB1993PTC058323 AHINSA MERCHANDISE PVT LTD. 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR,UNIT NO-205 KOL-1 , KOLKATA, West Bengal, India - 700001
ACR-2205 BLACKBIRD BUILDERS LLP 4A NARENDRA CHANDRA DUTTA,SARANI,2ND FLOOR,UNIT-206,Kolkata,Kolkata,West Bengal,India-700001
ACR-2206 BLACKBIRD COMPLEX LLP 4A NARENDRA CHANDRA DUTTA,SARANI,2ND FLOOR,UNIT 206,Kolkata,Kolkata,West Bengal,India-700001
ACR-3219 CAPRICON AGENCIES LLP 4A NARENDRA CHANDRA DUTTA,SARANI,2ND FLOOR,UNIT 206,Kolkata,Kolkata,West Bengal,India-700001
ACH-5583 GANGES REAL ESTATE DEVELOPERS LLP 4A NARENRA CHANDRA DUTTA SARANI,2ND FLOOR, UNIT NO. 206,Kolkata,Kolkata,West Bengal,India-700001
ACP-8877 DAYLIGHT BUILDERS LLP 4A, Narendra Chandra Dutta Sarani, 2nd Floor,,Unit 206, Customs House,,Kolkata,Kolkata,West Bengal,India-700001
U45201WB2005PTC105107 BHOMIYA REALITY PRIVATE LIMITED 4A, NARENDRA CHANDRA DUTTA SARANI, 2ND FLOOR, UNIT 206, , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC149900 SKYLIGHT DEALCOM PRIVATE LIMITED 4A, NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC150655 JUNIPER DISTRIBUTORS PRIVATE LIMITED 4A, NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC150689 GLOSSY VINTRADE PRIVATE LIMITED 4A, NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC152343 BROWN SUPPLIERS PRIVATE LIMITED 4A, NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC152403 SKYLIGHT DEALMARK PRIVATE LIMITED 4A, NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001

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

  • Email ID
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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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