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      AMANAT DEVELOPERS PRIVATE LIMITED

      CIN: U70109WB2008PTC124909 As on: 2026-07-13
      Purchase Report

      AMANAT DEVELOPERS PRIVATE LIMITED (CIN: U70109WB2008PTC124909) is a Private company incorporated on 11 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2936000.00.

      AMANAT DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMANAT DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of AMANAT DEVELOPERS PRIVATE LIMITED are CHINTAKAYALA CHANDRA SHEKAR, and DHARMENDER JOSHI.

      AMANAT DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2008PTC124909 and its registration number is 124909. Users may contact AMANAT DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMANAT DEVELOPERS PRIVATE LIMITED is 12/C, HEYSHAM ROAD , KOLKATA, West Bengal, India - 700020.

      Current status of AMANAT DEVELOPERS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for AMANAT DEVELOPERS 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 AMANAT DEVELOPERS

      Purchase full report of AMANAT DEVELOPERS

      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 AMANAT DEVELOPERS 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 AMANAT DEVELOPERS
      DIN Director Name Designation Appointment Date
      07858869 CHINTAKAYALA CHANDRA SHEKAR Director 2020-03-10
      07857682 DHARMENDER JOSHI Director 2020-03-10
      Past Directors & Key Managerial Personnel of AMANAT DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      01445510 ANIL KUMAR JAIN Director - 2009-04-24
      02166784 SHRUTI MALLPANI Additional Director - 2019-09-30
      02166784 SHRUTI MALLPANI Director - 2020-03-10
      02480147 RAKHI JAIN Additional Director - 2012-09-29
      02480147 RAKHI JAIN Director - 2014-06-30
      00082538 RAJKUMAR MALPANI Director - 2020-03-11
      00191339 RAJENDRA KUMAR JAIN Additional Director - 2015-09-30
      00191339 RAJENDRA KUMAR JAIN Director - 2019-11-26
      00354802 NEMI CHAND JAIN Additional Director - 2014-09-30
      00354802 NEMI CHAND JAIN Director - 2019-11-02
      00403825 VIKAS JAIN Additional Director - 2014-11-24
      00082576 MANISH KUMAR MALPANI Director - 2020-03-11
      00082618 GIRISH MALLPANI Additional Director - 2019-09-30
      00082618 GIRISH MALLPANI Director - 2020-03-10
      00873559 CHANDRESH KUMAR JAIN Director - 2014-06-30
      01445505 RAM GOPAL VERMA Director - 2009-04-24
      Other Directorships of ANIL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TECHMECH REALTORS PRIVATE LIMITED U45400WB2007PTC115877 Director - 2013-07-05
      BAKLIWAL COMPLEX PRIVATE LIMITED U45400WB2007PTC115881 Director - 2014-06-16
      PREFER INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115882 Director - 2009-04-22
      PNR COMPLEX PRIVATE LIMITED U45400WB2007PTC115883 Director - 2013-12-18
      TRIACE REALTY PRIVATE LIMITED U45400WB2007PTC115885 Director - 2011-05-27
      BEAUTIFUL ENCLAVE PRIVATE LIMITED U45400WB2007PTC115889 Director - 2009-04-22
      ABHINANDAN HIGH RISE PRIVATE LIMITED U45400WB2008PTC124901 Director - 2009-04-24
      NKP TRACOM PRIVATE LIMITED U51109WB2007PTC115839 Director - 2009-04-22
      PREFER DEALCOM PRIVATE LIMITED U51109WB2007PTC115878 Director - 2014-06-12
      BEAUTIFUL DEALCOM PRIVATE LIMITED U51109WB2007PTC115953 Director - 2007-09-15
      APSARA TIE - UP PRIVATE LIMITED U51109WB2007PTC115962 Director - 2010-04-01
      TECHMECH TRACOM PRIVATE LIMITED U51109WB2007PTC115963 Director - 2009-04-22
      STAR DELCOM PRIVATE LIMITED U51109WB2007PTC115964 Director - 2013-12-04
      SANSAR DEALCOM PRIVATE LIMITED U51109WB2008PTC124755 Director - 2009-04-22
      SAHELI VANIJYA PRIVATE LIMITED U51109WB2008PTC124756 Director - 2009-04-22
      BAHADUR VANIJYA PRIVATE LIMITED U51109WB2008PTC124759 Director - 2009-04-22
      APSARA BARTER PRIVATE LIMITED U51109WB2008PTC124910 Director - 2008-12-23
      SANSAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125127 Director - 2008-12-23
      APPRESSED TRADE PRIVATE LIMITED U51109WB2008PTC125211 Director - 2009-04-22
      COMPACT TIE-UP PRIVATE LIMITED U51909WB2008PTC124891 Director - 2009-04-24
      SAHELI TRADING PRIVATE LIMITED U51909WB2008PTC125131 Director - 2008-12-23
      BELONG AGENCY PRIVATE LIMITED U52100WB2010PTC144082 Director - 2014-09-22
      PLATINUM BARTER PRIVATE LIMITED U52100WB2010PTC144083 Director - 2017-04-21
      SURE VINTRADE PRIVATE LIMITED U52100WB2010PTC144088 Director - 2015-01-29
      SURE VINIMAY PRIVATE LIMITED U52100WB2010PTC144260 Director - 2013-02-02
      SURE VINCOM PRIVATE LIMITED U52190WB2010PTC144087 Director - 2012-03-30
      SURE COMMERCE PRIVATE LIMITED U52390WB2010PTC144084 Director - 2015-11-02
      SURE MERCHANTS PRIVATE LIMITED U52390WB2010PTC144085 Director - 2014-09-11
      SURE TRACOM PRIVATE LIMITED U52390WB2010PTC144086 Director - 2014-06-14
      SKETCH MERCHANTS PRIVATE LIMITED U52390WB2010PTC144092 Director - 2015-11-02
      SURE COMMOTRADE PRIVATE LIMITED U52390WB2010PTC144249 Director - 2018-06-25
      SKETCH VINCOM PRIVATE LIMITED U52390WB2010PTC144251 Director - 2018-01-25
      BELONG BARTER PRIVATE LIMITED U52390WB2010PTC144252 Director - 2015-01-27
      VELVET VINIMAY PRIVATE LIMITED U52390WB2010PTC144555 Director - 2016-01-14
      CAMPUS VINTRADE PRIVATE LIMITED U52390WB2010PTC144557 Director - 2018-07-13
      PRUDENT VINIMAY PRIVATE LIMITED U52390WB2010PTC144570 Director - 2015-01-29
      ACCURATE ASHRAY PRIVATE LIMITED U70109WB2008PTC125129 Director - 2008-12-23
      ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Director - 2009-04-22
      Other Directorships of SHRUTI MALLPANI
      Company Name CIN Designation Appointment Date Cessation
      MPM HOMES DEVELOPERS LLP AAN-5761 Designated Partner 2018-11-27 Ongoing
      MAHESHWARI INFRASTRUCTURE & SKYSCRAPERS PRIVATE LIMITED U45200TG1987PTC007864 Additional Director 2017-08-30 Ongoing
      MPM MALL AND ARCADES PRIVATE LIMITED U45200TG2014PTC093692 Additional Director - 2017-09-29
      MPM MALL AND ARCADES PRIVATE LIMITED U45200TG2014PTC093692 Director - 2021-03-23
      MPM INFRASTRUCTURE PRIVATE LIMITED U45209TG2008PTC059724 Director - 2017-11-27
      GENTEN INFRA PROJECTS PRIVATE LIMITED U45209TG2008PTC059927 Director - 2021-03-23
      GLOBECOM INFRA VENTURES INDIA PRIVATE LIMITED U45400TG2007PTC054705 Additional Director - 2009-08-05
      GLOBECOM INFRA VENTURES INDIA PRIVATE LIMITED U45400TG2007PTC054705 Director - 2020-01-24
      KSHITIJ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC059990 Director 2008-07-04 Ongoing
      TANISHQ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC060036 Additional Director - 2017-09-29
      TANISHQ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC060036 Director 2017-09-29 Ongoing
      TANISHQ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC060036 Director - 2016-03-22
      CSI LOGISTICS PRIVATE LIMITED U51102TG2002PTC157701 Additional Director - 2019-09-30
      CSI LOGISTICS PRIVATE LIMITED U51102TG2002PTC157701 Director 2019-09-30 Ongoing
      MPM VENTURES PRIVATE LIMITED U55101TG2006PTC051454 Additional Director - 2009-02-01
      MPM VENTURES PRIVATE LIMITED U55101TG2006PTC051454 Whole-time director - 2021-03-23
      MPM ALTIS PRIVATE LIMITED U68200TS2024PTC185933 Director 2024-05-27 Ongoing
      MPM DEVELOPERS PRIVATE LIMITED U70200MP2018PTC046860 Director 2018-10-12 Ongoing
      MPM IT SOLUTIONS PRIVATE LIMITED U72200TG2005PTC119198 Additional Director - 2017-09-29
      MPM IT SOLUTIONS PRIVATE LIMITED U72200TG2005PTC119198 Director 2023-07-13 Ongoing
      MPM IT SOLUTIONS PRIVATE LIMITED U72200TG2005PTC119198 Director - 2021-03-23
      MPM PRODUCTIONS PRIVATE LIMITED U74999TG2018PTC128135 Director 2018-11-05 Ongoing
      Other Directorships of RAKHI JAIN
      Company Name CIN Designation Appointment Date Cessation
      FILLENPAC INDUSTRIES PRIVATE LIMITED U25209KA2007PTC105739 Additional Director - 2012-09-27
      FILLENPAC INDUSTRIES PRIVATE LIMITED U25209KA2007PTC105739 Director - 2014-05-28
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Additional Director - 2012-09-29
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Director - 2014-09-11
      TECHMECH ABASAN PRIVATE LIMITED U45400WB2007PTC115542 Additional Director 2009-02-18 Ongoing
      SKETCH HOUSING PRIVATE LIMITED U45400WB2007PTC115549 Additional Director - 2012-09-26
      SKETCH HOUSING PRIVATE LIMITED U45400WB2007PTC115549 Director - 2017-07-28
      EVER YOUTH BUILDERS PRIVATE LIMITED U45400WB2007PTC115782 Additional Director 2008-12-29 Ongoing
      ACCURATE NIRMAN PRIVATE LIMITED U45400WB2007PTC115788 Additional Director - 2012-09-24
      ACCURATE NIRMAN PRIVATE LIMITED U45400WB2007PTC115788 Director - 2014-08-30
      TECHMECH REALTORS PRIVATE LIMITED U45400WB2007PTC115877 Additional Director - 2012-09-29
      PREFER INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115882 Additional Director - 2014-03-03
      PNR COMPLEX PRIVATE LIMITED U45400WB2007PTC115883 Additional Director - 2012-09-28
      PNR COMPLEX PRIVATE LIMITED U45400WB2007PTC115883 Director - 2013-12-18
      MODEL VANIJYA PRIVATE LIMITED U51109CT2008PTC002047 Additional Director - 2014-05-25
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director - 2009-08-20
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Director - 2013-05-13
      MODEL TRADECOM PRIVATE LIMITED U51109DL2008PTC265368 Additional Director - 2011-12-24
      MEMORI SALES PRIVATE LIMITED U51109WB2005PTC102293 Additional Director - 2011-05-02
      QUANTUM VINIMAY PRIVATE LIMITED U51109WB2005PTC102476 Additional Director - 2014-06-07
      NKP TRACOM PRIVATE LIMITED U51109WB2007PTC115839 Additional Director 2009-02-18 Ongoing
      COMPACT BARTER PRIVATE LIMITED U51109WB2007PTC115869 Additional Director - 2016-01-04
      PREFER DEALCOM PRIVATE LIMITED U51109WB2007PTC115878 Additional Director - 2012-09-26
      PREFER DEALCOM PRIVATE LIMITED U51109WB2007PTC115878 Director - 2015-04-21
      NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Additional Director - 2012-09-24
      NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Director - 2017-07-28
      SUKHVARSHA TRADECOMM PRIVATE LIMITED U51109WB2007PTC115932 Additional Director - 2012-09-24
      SUKHVARSHA TRADECOMM PRIVATE LIMITED U51109WB2007PTC115932 Director - 2013-05-06
      TECHMECH TRACOM PRIVATE LIMITED U51109WB2007PTC115963 Additional Director - 2011-12-31
      STAR DELCOM PRIVATE LIMITED U51109WB2007PTC115964 Additional Director - 2012-09-28
      STAR DELCOM PRIVATE LIMITED U51109WB2007PTC115964 Director - 2013-12-04
      HOOGHLY VYAPAAR PRIVATE LIMITED U51109WB2008PTC124889 Additional Director - 2012-09-26
      HOOGHLY VYAPAAR PRIVATE LIMITED U51109WB2008PTC124889 Director - 2014-06-30
      PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Additional Director - 2012-09-26
      PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Director - 2014-06-30
      PARTON VINIMAY PRIVATE LIMITED U51109WB2008PTC124899 Additional Director - 2012-09-26
      PARTON VINIMAY PRIVATE LIMITED U51109WB2008PTC124899 Director - 2014-05-27
      PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Additional Director - 2012-09-28
      PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Director - 2014-06-09
      APPRESSED TRADE PRIVATE LIMITED U51109WB2008PTC125211 Additional Director - 2012-09-26
      APPRESSED TRADE PRIVATE LIMITED U51109WB2008PTC125211 Director - 2014-06-21
      HECTOR DEALERS PRIVATE LIMITED U51109WB2008PTC125525 Additional Director - 2012-09-26
      HECTOR DEALERS PRIVATE LIMITED U51109WB2008PTC125525 Director - 2014-05-28
      MAHARAJA TIE-UP PRIVATE LIMITED U51909DL2007PTC275770 Additional Director - 2012-04-12
      AMANAT TRADERS PRIVATE LIMITED U51909WB2007PTC115768 Additional Director - 2012-09-27
      AMANAT TRADERS PRIVATE LIMITED U51909WB2007PTC115768 Director - 2013-02-01
      CAPTAIN VINIMAY PRIVATE LIMITED U51909WB2007PTC115780 Additional Director 2009-04-22 Ongoing
      PARTON VANIJYA PRIVATE LIMITED U52390DL2009PTC304283 Director - 2014-06-07
      LIBERAL MERCANTILE PRIVATE LIMITED U52390WB2009PTC134349 Director - 2018-01-11
      TECHMECH TRADERS PRIVATE LIMITED U52390WB2009PTC134430 Director - 2015-03-12
      PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Director - 2014-06-30
      MAINAK AGENCY PRIVATE LIMITED U67100DL2005PTC336079 Additional Director - 2009-09-29
      MAINAK AGENCY PRIVATE LIMITED U67100DL2005PTC336079 Director - 2011-07-24
      SAMPRITHI HEALTH CARE PRIVATE LIMITED U74110WB2009PTC134428 Director - 2014-06-17
      STAR VYAPAAR PRIVATE LIMITED U80100WB2007PTC115742 Additional Director - 2012-09-28
      STAR VYAPAAR PRIVATE LIMITED U80100WB2007PTC115742 Director - 2014-06-11
      Other Directorships of CHINTAKAYALA CHANDRA SHEKAR
      Company Name CIN Designation Appointment Date Cessation
      MPR VENTURES INDIA PRIVATE LIMITED U72300TG2008PTC062117 Additional Director - 2021-11-01
      Other Directorships of RAJKUMAR MALPANI
      Company Name CIN Designation Appointment Date Cessation
      VENKATESHWARA AND MMVL DEVELOPERS LLP AAR-0309 Designated Partner 2019-11-14 Ongoing
      MAHESHWARI RANK ONE LLP ABB-6433 Designated Partner 2022-07-08 Ongoing
      MAHESHWARI INFRASTRUCTURE & SKYSCRAPERS PRIVATE LIMITED U45200TG1987PTC007864 Director 1987-10-14 Ongoing
      MAHESHWARI MEGA VENTURES LIMITED U45200TG2004PLC042906 Managing Director 2005-03-31 Ongoing
      MPM MALL AND ARCADES PRIVATE LIMITED U45200TG2014PTC093692 Director 2014-03-21 Ongoing
      MEGA EQUITAS PRIVATE LIMITED U45201MH2006PTC162833 Director - 2014-06-21
      KSHITIJ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC059990 Additional Director - 2016-09-30
      KSHITIJ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC059990 Director 2016-09-30 Ongoing
      TANISHQ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC060036 Additional Director - 2016-09-30
      TANISHQ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC060036 Director 2016-09-30 Ongoing
      MAHESHWARI RETAILING PRIVATE LIMITED U51909TG2001PTC037078 Additional Director - 2017-09-30
      MAHESHWARI RETAILING PRIVATE LIMITED U51909TG2001PTC037078 Director 2017-09-30 Ongoing
      MAHESHWARI RETAILING PRIVATE LIMITED U51909TG2001PTC037078 Director - 2013-12-10
      BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Additional Director - 2019-09-30
      BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Director 2019-09-30 Ongoing
      MPM VENTURES PRIVATE LIMITED U55101TG2006PTC051454 Director - 2018-12-07
      MAHESHWARI INFRAVENTURES PRIVATE LIMITED U70100TG2011PTC076988 Director 2011-10-17 Ongoing
      MAHESH VIDYA BHAVAN LIMITED U80101TG1994PLC017887 Director 2005-09-30 Ongoing
      Other Directorships of RAJENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      OM HYDRO MECH PRIVATE LIMITED U11101RJ2008PTC026745 Additional Director - 2014-11-12
      NEXTMILE TRADECOM PRIVATE LIMITED U17124RJ1995PTC011109 Director - 2011-06-20
      OM SHIVAY REAL ESTATE PRIVATE LIMITED U29270DL2002PTC114993 Additional Director - 2019-11-01
      REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Additional Director - 2010-09-30
      REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Director - 2019-04-25
      SAPNA SERVICE STATION PRIVATE LIMITED U50500RJ2003PTC018316 Director - 2014-11-24
      BABA VINIMAY PRIVATE LIMITED U51109DL2005PTC390802 Director - 2024-01-01
      DHROVV INDIA LIMITED U51109UP1998PLC027024 Additional Director - 2020-07-10
      NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Additional Director - 2014-11-12
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Additional Director - 2023-09-29
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2023-12-01
      PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Additional Director - 2015-09-30
      PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Director - 2019-07-09
      BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Additional Director - 2015-09-30
      BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Director - 2019-11-26
      FORT DEALERS PRIVATE LIMITED U52100WB2010PTC143713 Additional Director - 2015-09-30
      FORT DEALERS PRIVATE LIMITED U52100WB2010PTC143713 Director - 2019-07-09
      TORRENT MERCHANTS PRIVATE LIMITED U52100WB2010PTC143731 Additional Director - 2015-09-30
      TORRENT MERCHANTS PRIVATE LIMITED U52100WB2010PTC143731 Director - 2019-07-09
      SKETCH TRACOM PRIVATE LIMITED U52100WB2010PTC144275 Additional Director - 2015-09-30
      SKETCH TRACOM PRIVATE LIMITED U52100WB2010PTC144275 Director - 2019-07-09
      BONUS VINIMAY PRIVATE LIMITED U52100WB2010PTC144508 Additional Director - 2015-09-30
      BONUS VINIMAY PRIVATE LIMITED U52100WB2010PTC144508 Director - 2019-11-26
      PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Additional Director - 2015-09-30
      PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Director - 2019-07-09
      BELONG BARTER PRIVATE LIMITED U52390WB2010PTC144252 Additional Director - 2015-09-30
      BELONG BARTER PRIVATE LIMITED U52390WB2010PTC144252 Director - 2019-07-09
      OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Additional Director - 2023-09-29
      OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Director 2022-11-10 Ongoing
      RESIMPEX REAL ESTATE PRIVATE LIMITED U74999HR2017PTC068170 Additional Director - 2021-06-25
      Other Directorships of NEMI CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      JUPITER METAL PVT LTD U27100RJ1978PTC029026 Director - 2012-04-12
      KULPI TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144053 Additional Director - 2011-09-26
      KULPI TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144053 Director - 2014-06-06
      PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Additional Director - 2014-09-30
      PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Director - 2019-05-20
      BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Additional Director - 2015-09-30
      BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Director - 2019-11-02
      FORT DEALERS PRIVATE LIMITED U52100WB2010PTC143713 Additional Director - 2015-09-30
      FORT DEALERS PRIVATE LIMITED U52100WB2010PTC143713 Director - 2019-05-20
      TORRENT MERCHANTS PRIVATE LIMITED U52100WB2010PTC143731 Additional Director - 2015-09-30
      TORRENT MERCHANTS PRIVATE LIMITED U52100WB2010PTC143731 Director - 2019-05-20
      SKETCH TRACOM PRIVATE LIMITED U52100WB2010PTC144275 Additional Director - 2015-09-30
      SKETCH TRACOM PRIVATE LIMITED U52100WB2010PTC144275 Director - 2019-05-20
      BONUS VINIMAY PRIVATE LIMITED U52100WB2010PTC144508 Additional Director - 2015-09-30
      BONUS VINIMAY PRIVATE LIMITED U52100WB2010PTC144508 Director - 2019-11-02
      PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Additional Director - 2014-09-30
      PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Director - 2019-05-20
      BELONG BARTER PRIVATE LIMITED U52390WB2010PTC144252 Additional Director - 2015-09-30
      BELONG BARTER PRIVATE LIMITED U52390WB2010PTC144252 Director - 2019-05-20
      Other Directorships of VIKAS JAIN
      Company Name CIN Designation Appointment Date Cessation
      OM ADHIRATH PROPERTIES LLP AAE-0104 Designated Partner - 2016-08-22
      OM CHELNA RUBBER IMPEX PRIVATE LIMITED U25190DL2009PTC197468 Director 2009-12-31 Ongoing
      ADMIRE RUBBERS PRIVATE LIMITED U25200TG2013PTC089326 Director 2013-08-02 Ongoing
      FORTUNE METALS TRADING PRIVATE LIMITED U28910MH2012PTC229986 Director - 2013-01-04
      FIRST SOURCE CRANES PRIVATE LIMITED U29244TG2010PTC070044 Director 2016-11-20 Ongoing
      EMPHASIS EARTH MOVERS PRIVATE LIMITED U29253TG2011PTC072115 Director 2016-09-01 Ongoing
      OM SENSATION PROPERTIES PRIVATE LIMITED U45400MH2007PTC169819 Director - 2008-01-03
      BABA VINIMAY PRIVATE LIMITED U51109DL2005PTC390802 Director - 2014-06-10
      TIRUPATI COMMODITIES IMPEX PRIVATE LIMITED U51420MH2005PTC156397 Director 2006-09-28 Ongoing
      PAWAN SUPPLIERS PRIVATE LIMITED U51909MH2009PTC422223 Director - 2016-07-02
      UDGAM COMMERCIAL LTD U51909WB1996PLC077433 Director - 2018-05-25
      PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Additional Director - 2014-11-24
      PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Additional Director - 2014-11-24
      AGILITY CONSULTANCY PRIVATE LIMITED U67190MH2005PTC151349 Director - 2010-01-09
      OM ADHIRATH PROPERTIES PRIVATE LIMITED U70100MH2005PTC152098 Director 2006-06-24 Ongoing
      DHANASRI RESIDENCY PRIVATE LIMITED U70101WB2005PTC105468 Director - 2008-12-31
      AIROLI INFOTECH PRIVATE LIMITED U72900MH2007PTC174775 Director - 2015-06-26
      OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Additional Director - 2010-09-25
      OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Director - 2014-06-10
      Other Directorships of DHARMENDER JOSHI
      Company Name CIN Designation Appointment Date Cessation
      MPR VENTURES INDIA PRIVATE LIMITED U72300TG2008PTC062117 Additional Director - 2021-11-01
      Other Directorships of MANISH KUMAR MALPANI
      Company Name CIN Designation Appointment Date Cessation
      MAHESHWARI INFRASTRUCTURE & SKYSCRAPERS PRIVATE LIMITED U45200TG1987PTC007864 Director - 2016-02-15
      MAHESHWARI MEGA VENTURES LIMITED U45200TG2004PLC042906 Director - 2014-02-21
      MAHESHWARI MEGA VENTURES LIMITED U45200TG2004PLC042906 Managing Director 2014-02-21 Ongoing
      A TO Z ENCLAVE PRIVATE LIMITED U45400TG2008PTC059745 Director - 2009-03-17
      BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Director 2020-03-10 Ongoing
      BONUS VINIMAY PRIVATE LIMITED U52100WB2010PTC144508 Director 2020-03-10 Ongoing
      MPM VENTURES PRIVATE LIMITED U55101TG2006PTC051454 Director - 2009-01-31
      VENTURE GIANT ECOMMERCE INDIA PRIVATE LIMITED U72200TG2009PTC063534 Director 2010-09-30 Ongoing
      VENTURE GIANT ECOMMERCE INDIA PRIVATE LIMITED U72200TG2009PTC063534 Director - 2010-08-25
      MPR VENTURES INDIA PRIVATE LIMITED U72300TG2008PTC062117 Director - 2014-01-21
      Other Directorships of GIRISH MALLPANI
      Company Name CIN Designation Appointment Date Cessation
      MPM HOMES DEVELOPERS LLP AAN-5761 Designated Partner 2019-03-11 Ongoing
      MPM HOMES DEVELOPERS LLP AAN-5761 Designated Partner - 2019-03-11
      MAHESHWARI INFRASTRUCTURE & SKYSCRAPERS PRIVATE LIMITED U45200TG1987PTC007864 Director 1999-04-01 Ongoing
      MAHESHWARI MEGA VENTURES LIMITED U45200TG2004PLC042906 Additional Director - 2012-10-18
      MAHESHWARI MEGA VENTURES LIMITED U45200TG2004PLC042906 Director - 2015-02-24
      MAHESHWARI MEGA VENTURES LIMITED U45200TG2004PLC042906 Managing Director - 2014-02-20
      MPM MALL AND ARCADES PRIVATE LIMITED U45200TG2014PTC093692 Director 2014-03-21 Ongoing
      MEGA EQUITAS PRIVATE LIMITED U45201MH2006PTC162833 Director - 2013-10-02
      MPM INFRASTRUCTURE PRIVATE LIMITED U45209TG2008PTC059724 Director - 2017-11-27
      GENTEN INFRA PROJECTS PRIVATE LIMITED U45209TG2008PTC059927 Director 2008-06-30 Ongoing
      GLOBECOM INFRA VENTURES INDIA PRIVATE LIMITED U45400TG2007PTC054705 Additional Director - 2008-09-27
      GLOBECOM INFRA VENTURES INDIA PRIVATE LIMITED U45400TG2007PTC054705 Director - 2020-01-24
      KSHITIJ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC059990 Director 2008-07-04 Ongoing
      TANISHQ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC060036 Additional Director - 2016-09-30
      TANISHQ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC060036 Director 2016-09-30 Ongoing
      TANISHQ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC060036 Director - 2016-03-22
      CSI LOGISTICS PRIVATE LIMITED U51102TG2002PTC157701 Additional Director - 2019-09-30
      CSI LOGISTICS PRIVATE LIMITED U51102TG2002PTC157701 Director 2019-09-30 Ongoing
      BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Additional Director - 2019-09-30
      BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Director - 2020-03-10
      BONUS VINIMAY PRIVATE LIMITED U52100WB2010PTC144508 Additional Director - 2019-09-30
      BONUS VINIMAY PRIVATE LIMITED U52100WB2010PTC144508 Director - 2020-03-10
      AMBIENCE RESORTS AND MOTELS PRIVATE LIMITED U55101TG1999PTC032502 Additional Director - 2023-06-26
      MPM VENTURES PRIVATE LIMITED U55101TG2006PTC051454 Director - 2008-01-01
      MPM VENTURES PRIVATE LIMITED U55101TG2006PTC051454 Managing Director 2009-04-22 Ongoing
      MPM VENTURES PRIVATE LIMITED U55101TG2006PTC051454 Whole-time director - 2009-04-22
      MPM RANK ONE PRIVATE LIMITED U68100TS2023PTC180280 Director 2023-12-22 Ongoing
      MPM ALTIS PRIVATE LIMITED U68200TS2024PTC185933 Director 2024-05-27 Ongoing
      GMS REALTORS PRIVATE LIMITED U70102TG2006PTC049511 Additional Director - 2008-09-30
      GMS REALTORS PRIVATE LIMITED U70102TG2006PTC049511 Director 2008-09-30 Ongoing
      MPM DEVELOPERS PRIVATE LIMITED U70200MP2018PTC046860 Director 2018-10-12 Ongoing
      MPM IT SOLUTIONS PRIVATE LIMITED U72200TG2005PTC119198 Director 2009-10-29 Ongoing
      MPM PRODUCTIONS PRIVATE LIMITED U74999TG2018PTC128135 Director 2018-11-05 Ongoing
      Other Directorships of CHANDRESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Additional Director - 2013-04-10
      RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Director - 2010-02-26
      FREEWINGS POWER & INFRA LIMITED U40102CT1991PLC009507 Director - 2009-05-20
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Additional Director - 2012-09-29
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Director - 2014-09-11
      CONSISTENT DEVELOPERS PRIVATE LIMITED U45400CT2007PTC012009 Additional Director - 2008-08-04
      CONSISTENT DEVELOPERS PRIVATE LIMITED U45400CT2007PTC012009 Director - 2014-05-27
      PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Additional Director - 2009-09-26
      PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Director - 2014-07-04
      STAR GRIHA PRIVATE LIMITED U45400WB2007PTC115546 Additional Director - 2014-06-12
      EVER YOUTH BUILDERS PRIVATE LIMITED U45400WB2007PTC115782 Additional Director 2008-02-18 Ongoing
      ABHINANDAN HIGH RISE PRIVATE LIMITED U45400WB2008PTC124901 Director - 2019-09-24
      INSIGHT MERCHANTS PRIVATE LIMITED U50100WB2005PTC102588 Director - 2013-02-20
      SAMPRITHI MULTITRADE PRIVATE LIMITED U51100WB2010PTC149344 Additional Director - 2012-09-04
      SAMPRITHI MULTITRADE PRIVATE LIMITED U51100WB2010PTC149344 Director - 2014-06-17
      GREETINGS COMMERCIAL PRIVATE LIMITED U51109DL2005PTC359043 Director - 2008-04-17
      MUNISUVRAT VENTURE PRIVATE LIMITED U51109MH2005PTC295899 Director - 2014-10-20
      IMPROVE VYAPAAR PRIVATE LIMITED U51109MH2008PTC315384 Director - 2012-11-27
      CHOUDHARY CITY PROJECTS PRIVATE LIMITED U51109TN1996PTC093112 Director - 2007-10-15
      STAR VANIJYA PRIVATE LIMITED U51109UP2008PTC093817 Director - 2014-05-13
      PNR HOLDINGS PVT LTD U51109WB1992PTC057093 Director - 2013-08-10
      DTC IMPEX PVT LTD U51109WB1993PTC060371 Director 2004-08-16 Ongoing
      APSARA TREX PVT LTD U51109WB1996PTC077905 Director - 2008-08-28
      DISPLAY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102594 Director - 2016-08-19
      MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Additional Director - 2012-09-28
      MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Director - 2020-02-21
      GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Additional Director - 2012-09-27
      GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Director - 2020-02-21
      GDA FOODS PRIVATE LIMITED U51109WB2007PTC115575 Additional Director - 2011-12-31
      NKP EXPORTS PRIVATE LIMITED U51109WB2007PTC115871 Director - 2014-05-26
      HOOGHLY EXPORTS PRIVATE LIMITED U51109WB2007PTC115872 Director 2007-05-17 Ongoing
      CKJ EXPORTS PRIVATE LIMITED U51109WB2007PTC115873 Director - 2017-06-13
      SAHELI VANIJYA PRIVATE LIMITED U51109WB2008PTC124756 Additional Director 2009-04-22 Ongoing
      IMPROVE DEALCOM PRIVATE LIMITED U51109WB2008PTC124892 Additional Director - 2011-05-02
      PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Additional Director - 2012-09-26
      PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Director - 2014-06-30
      APSARA BARTER PRIVATE LIMITED U51109WB2008PTC124910 Director - 2013-02-28
      HOOGHLY DEALCOM PRIVATE LIMITED U51109WB2008PTC124926 Director 2008-04-12 Ongoing
      SANSAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125127 Director 2008-04-23 Ongoing
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2014-05-27
      APPRESSED TRADE PRIVATE LIMITED U51109WB2008PTC125211 Director - 2014-06-21
      HECTOR DEALERS PRIVATE LIMITED U51109WB2008PTC125525 Director - 2014-05-28
      CUBE COMMUNICATIONS LTD. U51909WB1991PLC051828 Director 2000-09-25 Ongoing
      LOH MANUFACTURERS PVT. LTD. U51909WB1994PTC063523 Director 2003-12-01 Ongoing
      PUJITA KNITTINGS PVT. LTD. U51909WB1995PTC067647 Director 2003-11-01 Ongoing
      NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director - 2010-05-05
      SUKHVARSHA DISTRIBUTORS PVT LTD U51909WB1995PTC074903 Director - 2011-12-31
      SUNIMA CREDIT PVT LTD U51909WB1996PTC079720 Director 2003-10-01 Ongoing
      STAR TRAFIN PRIVATE LIMITED U51909WB1996PTC081218 Director - 2020-02-21
      GREENERGEE FARM & FOOD PROCESSORS PRIVAT E LIMITED U51909WB1999PTC089163 Director 2004-05-17 Ongoing
      PREFER TRADING PRIVATE LIMITED U51909WB2007PTC115767 Additional Director - 2012-09-26
      PREFER TRADING PRIVATE LIMITED U51909WB2007PTC115767 Director - 2014-06-30
      COMPACT TIE-UP PRIVATE LIMITED U51909WB2008PTC124891 Director 2008-04-11 Ongoing
      MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Additional Director - 2015-09-30
      MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Director - 2019-09-24
      LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Additional Director - 2012-09-29
      LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Director - 2013-12-16
      PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Director - 2014-06-30
      BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Additional Director - 2018-06-18
      BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Director - 2019-09-24
      CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Additional Director - 2012-09-29
      CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Director 2012-09-29 Ongoing
      CORAL COMMOTRADE PRIVATE LIMITED U52100WB2010PTC143670 Additional Director - 2015-09-30
      CORAL COMMOTRADE PRIVATE LIMITED U52100WB2010PTC143670 Director 2015-09-30 Ongoing
      VISTA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143714 Additional Director - 2012-04-28
      FRANK VANIJYA PRIVATE LIMITED U52100WB2010PTC143722 Additional Director - 2018-07-13
      FRANK VANIJYA PRIVATE LIMITED U52100WB2010PTC143722 Director - 2019-09-24
      QUICK AGENCY PRIVATE LIMITED U52100WB2010PTC143734 Additional Director - 2018-06-18
      QUICK AGENCY PRIVATE LIMITED U52100WB2010PTC143734 Director - 2019-09-24
      LEMON VINCOM PRIVATE LIMITED U52100WB2010PTC144339 Additional Director - 2015-09-30
      LEMON VINCOM PRIVATE LIMITED U52100WB2010PTC144339 Director 2015-09-30 Ongoing
      LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Additional Director - 2012-09-29
      LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Director 2012-09-29 Ongoing
      LARK VINCOM PRIVATE LIMITED U52100WB2010PTC149347 Additional Director - 2012-09-29
      LARK VINCOM PRIVATE LIMITED U52100WB2010PTC149347 Director - 2014-06-30
      PRIDE VINIMAY PRIVATE LIMITED U52100WB2010PTC149354 Additional Director - 2012-09-29
      PRIDE VINIMAY PRIVATE LIMITED U52100WB2010PTC149354 Director - 2017-03-16
      BLOW VINIMAY PRIVATE LIMITED U52100WB2010PTC149357 Additional Director - 2012-09-06
      BLOW VINIMAY PRIVATE LIMITED U52100WB2010PTC149357 Director - 2021-07-19
      BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Additional Director - 2012-09-29
      BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Director - 2014-06-30
      HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Additional Director - 2012-09-04
      HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Director - 2014-06-30
      HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Additional Director - 2012-09-04
      HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Director - 2014-06-30
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Additional Director - 2012-09-04
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Director - 2014-06-30
      LIBERAL MERCANTILE PRIVATE LIMITED U52390WB2009PTC134349 Director 2009-03-27 Ongoing
      PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Director - 2014-06-30
      MARS VINIMAY PRIVATE LIMITED U52390WB2009PTC134433 Director 2009-03-31 Ongoing
      IMPROVE VINCOM PRIVATE LIMITED U52390WB2009PTC134434 Director 2009-03-31 Ongoing
      SURE TRACOM PRIVATE LIMITED U52390WB2010PTC144086 Additional Director - 2015-09-30
      SURE TRACOM PRIVATE LIMITED U52390WB2010PTC144086 Director 2015-09-30 Ongoing
      SKETCH VINCOM PRIVATE LIMITED U52390WB2010PTC144251 Additional Director - 2018-06-18
      SKETCH VINCOM PRIVATE LIMITED U52390WB2010PTC144251 Director - 2019-09-24
      SKETCH AGENCY PRIVATE LIMITED U52390WB2010PTC144273 Additional Director - 2015-09-30
      SKETCH AGENCY PRIVATE LIMITED U52390WB2010PTC144273 Director 2015-09-30 Ongoing
      SUNNY FINCOM PRIVATE LIMITED U65999WB1998PTC087496 Director - 2007-04-15
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Additional Director - 2010-09-30
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Director - 2007-12-03
      DABRIWAL INVESTMENT & FINANCIERS PVT LTD U67120WB1995PTC068547 Director - 2021-07-19
      MACRO LEAFIN PVT LTD U67190WB1995PTC073610 Director - 2014-05-30
      SANSAR INFRASTRUCTURE PRIVATE LIMITED U70109UP2008PTC093173 Director - 2014-05-13
      CUBE GRIHA NIRMAN PRIVATE LIMITED U70109WB2008PTC124904 Director 2008-04-11 Ongoing
      CUBE PROMOTERS PRIVATE LIMITED U70109WB2008PTC124905 Director - 2014-05-28
      CUBE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC124911 Director - 2014-05-28
      ACCURATE ASHRAY PRIVATE LIMITED U70109WB2008PTC125129 Director - 2014-05-26
      ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Director - 2016-07-13
      BALAJI MATRIMONIAL INFORMATION SERVICES PVT LTD U74140WB1992PTC056725 Director 2004-05-03 Ongoing
      VERMA HEART CARE AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85100UP2007PTC120085 Director - 2014-06-23
      Other Directorships of RAM GOPAL VERMA
      Company Name CIN Designation Appointment Date Cessation
      SAHELI TRADECOM PRIVATE LIMITED U42101WB2008PTC125132 Director - 2008-12-23
      TECHMECH REALTORS PRIVATE LIMITED U45400WB2007PTC115877 Director - 2013-07-05
      BAKLIWAL COMPLEX PRIVATE LIMITED U45400WB2007PTC115881 Director - 2014-06-16
      PREFER INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115882 Director - 2009-04-22
      PNR COMPLEX PRIVATE LIMITED U45400WB2007PTC115883 Director - 2014-06-06
      TRIACE REALTY PRIVATE LIMITED U45400WB2007PTC115885 Director - 2011-05-27
      BEAUTIFUL ENCLAVE PRIVATE LIMITED U45400WB2007PTC115889 Director - 2009-04-22
      ABHINANDAN HIGH RISE PRIVATE LIMITED U45400WB2008PTC124901 Director - 2009-04-24
      NKP TRACOM PRIVATE LIMITED U51109WB2007PTC115839 Director - 2009-04-22
      PREFER DEALCOM PRIVATE LIMITED U51109WB2007PTC115878 Director - 2014-06-13
      BEAUTIFUL DEALCOM PRIVATE LIMITED U51109WB2007PTC115953 Director - 2007-10-11
      APSARA TIE - UP PRIVATE LIMITED U51109WB2007PTC115962 Director - 2010-04-01
      TECHMECH TRACOM PRIVATE LIMITED U51109WB2007PTC115963 Director - 2009-04-22
      STAR DELCOM PRIVATE LIMITED U51109WB2007PTC115964 Director - 2013-12-04
      BAHADUR VANIJYA PRIVATE LIMITED U51109WB2008PTC124759 Director - 2009-04-22
      PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Director - 2009-04-22
      PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Director - 2009-04-24
      APSARA BARTER PRIVATE LIMITED U51109WB2008PTC124910 Director - 2008-12-23
      PREFER VANIJYA PRIVATE LIMITED U51109WB2008PTC124967 Director - 2008-12-23
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2009-04-22
      APPRESSED TRADE PRIVATE LIMITED U51109WB2008PTC125211 Director - 2009-04-22
      COMPACT TIE-UP PRIVATE LIMITED U51909WB2008PTC124891 Director - 2009-04-24
      QUANTIC MARKETING PRIVATE LIMITED U51909WB2008PTC125124 Director - 2009-04-22
      BLOW AGENCY PRIVATE LIMITED U52100WB2010PTC149352 Director - 2014-06-14
      BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Director - 2018-06-25
      BLOW VINIMAY PRIVATE LIMITED U52100WB2010PTC149357 Director - 2010-12-20
      BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Director - 2010-12-15
      GRADE AGENCY PRIVATE LIMITED U52100WB2010PTC149362 Director - 2010-12-20
      GRADE TRADERS PRIVATE LIMITED U52100WB2010PTC149363 Director - 2010-08-04
      ACCURATE ASHRAY PRIVATE LIMITED U70109WB2008PTC125129 Director - 2008-12-23
      ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Director - 2009-04-22
      BLOW VINCOM PRIVATE LIMITED U80100WB2010PTC149360 Director - 2014-06-11

      CIN Company Name Company Address
      U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
      U52390WB2010PTC144252 BELONG BARTER PRIVATE LIMITED 12/C, HEYSHAM ROAD , KOLKATA, West Bengal, India - 700020
      U52100WB2010PTC143713 FORT DEALERS PRIVATE LIMITED 12/C, HEYSHAM ROAD , KOLKATA, West Bengal, India - 700020
      U52100WB2010PTC143731 TORRENT MERCHANTS PRIVATE LIMITED 12C,HEYSHAM ROAD , Kolkata, West Bengal, India - 700020
      U52100WB2010PTC144275 SKETCH TRACOM PRIVATE LIMITED 12/C, Heysham Road , Kolkata, West Bengal, India - 700020
      U52100WB2010PTC143648 BOOSTER DEALCOM PRIVATE LIMITED 12/C, HEYSHAM ROAD , KOLKATA, West Bengal, India - 700020
      U52100WB2010PTC144508 BONUS VINIMAY PRIVATE LIMITED 12/C, HEYSHAM ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC141032 SUNLIGHT COMMODEAL PRIVATE LIMITED 12C, HEYSHAM ROAD , KOLKATA, West Bengal, India - 700020
      U51219WB1995PTC067348 NAMASKAR TOURS PVT LTD 12C, HEYSHAM ROAD , KOLKATA, West Bengal, India - 700020
      U51226WB2000PTC091263 HOUDRET & CO. TRADING PRIVATE LIMITED 12C HEYSHAM ROAD , KOLKATA, West Bengal, India - 700020
      U74210WB2007PLC120195 OCTAVIUS CONSULTING ENGINEERING SERVICES INFRATECH LIMITED 12/C HEYSHAM ROAD , KOLKATA, West Bengal, India - 700020
      U51433WB1991PTC052888 RKG MULTICOM PVT. LTD. 12C HEYSHAM ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700020
      U15500WB2011PTC159151 SHIMOGA FOOD PARK PRIVATE LIMITED 12/C, Heysham Road , Kolkata, West Bengal, India - 700020
      U51909WB1995PTC074109 ORTEM MARKETING PVT.LTD. 12C C HAKRABERIA ROAD (N) GROUND FLOOR , KOLKATA, West Bengal, India - 700020
      ACW-5606 SPANDAN ENCLAVE LLP 12C Chakraberia Road,Kolkata,Kolkata,West Bengal,India-700020
      ACW-6988 RISHI COMPLEX LLP 12 C CHAKRABERIA ROAD (N),Kolkata,Kolkata,West Bengal,India-700020
      ACW-9059 SIDDHARTH ADVISORY SERVICES LLP 12 C CHAKRABERIA ROAD (NORTH),Kolkata,Kolkata,West Bengal,India-700020
      ACW-9847 AARAV CONCLAVE LLP 12C CHAKRABERIA ROAD (N),KOLKATA,Kolkata,West Bengal,India-700020
      ACW-9857 MAPLE VINCOM LLP 12C CHAKRABERIA ROAD (N),KOLKATA,Kolkata,West Bengal,India-700020
      ACX-0737 KAMYABI DISTRIBUTORS LLP 12C CHAKRABERIA ROAD (N),KOLKATA,Kolkata,West Bengal,India-700020
      ACW-6134 GIRIDHAN COMPLEX LLP 12C CHAKRABERIA ROAD (N) GROUND FLOOR,KOLKATA,Kolkata,West Bengal,India-700020
      ACW-9563 EMPIRE HIGHRISE LLP 12C CHAKRABERIA ROAD (N) GROUND FLOOR,KOLKATA,Kolkata,West Bengal,India-700020
      ACU-3844 ASHWAGANDHA MERCHANTS LLP 12 C, CHAKRABERIA ROAD (N), GROUND FLOOR,KOLKATA,Kolkata,West Bengal,India-700020
      ACU-3929 AACHAMAN VINIYOG LLP 12 C, CHAKRABERIA ROAD (N), GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700020
      ACU-5162 TAPASWAT COMMERCIAL LLP 12C CHAKRABERIA ROAD (NORTH), GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700020
      ACU-5235 KRITYA COMMERCIAL LLP 12 C, CHAKRABERIA ROAD (N), GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700020
      ACU-5255 PARAKASHTHA MERCHANTS LLP 12 C, CHAKRABERIA ROAD (N), GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700020
      ACN-1654 AUCHITYA MERCHANTS LLP 12 C, CHAKRABERIA ROAD (N), GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700020
      U52500WB2016PTC217394 AMOLIKA COMMERCE PRIVATE LIMITED 12 C CHAKREBERIA ROAD NORTH KOLKATA , Kolkata, West Bengal, India - 700020
      View all companies with similar address

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

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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