• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      RISHIKA INFRAPROJECTS PRIVATE LIMITED

      CIN: U70109WB2011PTC156804 As on: 2026-07-13
      Purchase Report

      RISHIKA INFRAPROJECTS PRIVATE LIMITED (CIN: U70109WB2011PTC156804) is a Private company incorporated on 06 Jan 2011. 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. 3000000.00.

      RISHIKA INFRAPROJECTS 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.RISHIKA INFRAPROJECTS 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 RISHIKA INFRAPROJECTS PRIVATE LIMITED are ASHOK KUMAR SUREKA, BABUL NATH, RANI DEVI, PRANAB NATH, and NAVIN KUMAR JAISWAL.

      RISHIKA INFRAPROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2011PTC156804 and its registration number is 156804. Users may contact RISHIKA INFRAPROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RISHIKA INFRAPROJECTS PRIVATE LIMITED is P-47, C.I.T. ROAD SCHEME VII M , KOLKATA, West Bengal, India - 700054.

      Current status of RISHIKA INFRAPROJECTS 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 RISHIKA INFRAPROJECTS 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.

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      Purchase full report of RISHIKA INFRAPROJECTS

      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 RISHIKA INFRAPROJECTS 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 RISHIKA INFRAPROJECTS
      DIN Director Name Designation Appointment Date
      06663071 ASHOK KUMAR SUREKA Director 2013-10-31
      06891380 BABUL NATH Director 2017-06-15
      08235234 RANI DEVI Additional Director 2019-02-01
      08995434 PRANAB NATH Director 2021-04-29
      05100976 NAVIN KUMAR JAISWAL Director 2011-02-01
      Past Directors & Key Managerial Personnel of RISHIKA INFRAPROJECTS
      DIN Director Name Designation Appointment Date Cessation
      01121163 SUNIL KUMAR LOHARUKA Director - 2011-01-07
      02675899 ARABIND GUPTA Director - 2013-03-04
      02970781 VINOD KUMAR JAISWAL Director - 2011-01-07
      06663071 ASHOK KUMAR SUREKA Director - 2017-06-20
      06916725 SHARMISTHA NATH Director - 2021-04-15
      02704431 RAJ KUMAR NARANAULI Director - 2013-03-04
      02970815 SNEHA PRABHA JAISWAL Director - 2011-01-07
      05100976 NAVIN KUMAR JAISWAL Director - 2017-06-20
      Other Directorships of SUNIL KUMAR LOHARUKA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-24
      DISHA LOHARUKA INFRASTRUCTURE LLP AAB-9662 Partner - 2022-07-12
      GADA LANDMARKS LLP AAD-8913 Partner - 2017-07-06
      ASPIRA LOHARUKA DEVELOPERS LLP AAD-9967 Designated Partner 2015-05-21 Ongoing
      PARADE INFRASTRUCTURE LLP AAN-4799 Partner 2018-10-26 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-08-01
      LOHARUKA INFRASTRUCTURE PRIVATE LIMITED U18100WB1998PTC087772 Director 2001-06-30 Ongoing
      SARBANI PROPERTIES PRIVATE LIMITED U45200WB2006PTC112322 Director - 2015-03-09
      BAUL BUILDCON PRIVATE LIMITED U45200WB2007PTC114320 Director - 2015-02-23
      AZURITE BUILDERS PRIVATE LIMITED U45200WB2007PTC114388 Director - 2015-02-23
      HARAPPA NIRMAAN PRIVATE LIMITED U45200WB2007PTC114391 Director - 2015-03-09
      DURGAVATI PROMOTERS PRIVATE LIMITED U45200WB2007PTC114402 Director - 2015-02-23
      ANNAPURNA APARTMENTS PRIVATE LIMITED U45200WB2007PTC114403 Director - 2015-02-23
      VISTA TOWERS PRIVATE LIMITED U45200WB2007PTC116922 Director - 2015-03-09
      JAI GANGA NIRMAN PRIVATE LIMITED U45202WB1999PTC089937 Director - 2009-09-28
      SHUBHAM PROMOTERS PRIVATE LIMITED U45400WB2007PTC114628 Director - 2015-03-09
      MOHENJADARO ESTATE PRIVATE LIMITED U45400WB2007PTC114885 Director - 2015-03-09
      CAPRICON ENCLAVE PRIVATE LIMITED U45400WB2007PTC115590 Director - 2015-02-23
      MELODY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115917 Director - 2015-03-09
      ACCORD ENCLAVE PRIVATE LIMITED U45400WB2007PTC115920 Director - 2015-02-23
      MONOPOLY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115922 Director - 2015-03-09
      GREEN CONBUILD PRIVATE LIMITED U45400WB2007PTC116921 Director - 2015-03-07
      GREEN DEVCON PRIVATE LIMITED U45400WB2007PTC116924 Director - 2015-03-07
      GREEN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116925 Director - 2015-03-09
      GREEN MANSION PRIVATE LIMITED U45400WB2007PTC116926 Director - 2015-03-07
      GREEN TOWERS PRIVATE LIMITED U45400WB2007PTC116927 Director - 2015-03-09
      LOHARUKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116928 Director - 2015-03-09
      MORNING TOWERS PRIVATE LIMITED U45400WB2007PTC116943 Director - 2015-03-09
      SHRIJA PROPERTIES PRIVATE LIMITED U45400WB2007PTC116944 Director - 2015-03-09
      VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Additional Director 2024-04-18 Ongoing
      FORCEFUL DEALER PRIVATE LIMITED U51101WB2009PTC136111 Director - 2015-03-10
      SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Additional Director 2024-04-18 Ongoing
      SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Director - 2014-03-10
      UNITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145425 Director 2010-04-29 Ongoing
      PROTECT VYAPAAR PRIVATE LIMITED U51103WB2005PTC103179 Director - 2015-03-10
      UTTAM GOODS & SERVICES PVT LTD U51109WB1995PTC070064 Director 1996-11-01 Ongoing
      SARWAR AGENCY KOLKATA PRIVATE LIMITED U51109WB2005PTC102608 Director - 2015-03-10
      NABROOP SALES PRIVATE LIMITED U51109WB2005PTC103076 Director - 2015-03-10
      GULMOHOR AGENCY PRIVATE LIMITED U51109WB2005PTC103088 Director - 2015-03-10
      DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Director - 2016-06-27
      SINDHU VINIMAY PRIVATE LIMITED U51109WB2005PTC103101 Director - 2015-03-10
      PASSION VANIJYA PRIVATE LIMITED U51109WB2005PTC103102 Director - 2015-03-10
      DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Director - 2015-03-10
      PARIJAT VANIJYA PRIVATE LIMITED U51109WB2005PTC103170 Director - 2015-03-10
      VASUNDHRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103186 Director - 2015-03-10
      ROCKET VYAPAAR PRIVATE LIMITED U51109WB2005PTC103199 Director - 2015-03-10
      SUHAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC103208 Director - 2015-03-10
      COMPARE MERCHANTS PRIVATE LIMITED U51109WB2005PTC103334 Director - 2015-03-10
      DHANPATI TIE-UP PRIVATE LIMITED U51109WB2005PTC103336 Director - 2015-03-10
      NEUTRAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC103337 Director - 2015-03-10
      DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Director - 2015-03-10
      HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Director - 2015-03-10
      LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Director - 2015-03-10
      RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Director - 2015-03-10
      LUCKDHAN DEALERS PRIVATE LIMITED U51109WB2005PTC103697 Director - 2015-03-10
      SADASIV VANIJYA PRIVATE LIMITED U51109WB2005PTC103699 Director - 2015-03-10
      DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Director - 2015-03-10
      KUBER VANIJYA PRIVATE LIMITED U51109WB2005PTC103701 Director - 2015-03-10
      PRAYAG DEALCOMM PRIVATE LIMITED U51109WB2005PTC103702 Director - 2015-03-10
      FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Director - 2015-03-10
      SAKSHI DISTRIBUTOR PRIVATE LIMITED U51109WB2005PTC103712 Director - 2015-03-10
      ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Director - 2015-03-10
      PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Director - 2015-03-10
      RISHIKESH VANIJYA PRIVATE LIMITED U51109WB2005PTC103715 Director - 2015-03-10
      RENOVATE SALES PRIVATE LIMITED U51109WB2005PTC104178 Director - 2013-12-26
      ANANDLOK VANIJYA PRIVATE LIMITED U51109WB2005PTC104179 Director - 2014-08-04
      JHILMIL MARKETING PRIVATE LIMITED U51109WB2005PTC104204 Director 2006-07-22 Ongoing
      TARANA TIEUP PRIVATE LIMITED U51109WB2005PTC104205 Director - 2015-03-10
      SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Director - 2015-03-10
      APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Director - 2015-03-10
      AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Director - 2015-03-10
      LAZIZ TRADERS PRIVATE LIMITED U51109WB2005PTC104433 Director - 2013-12-26
      WELLWISHER MERCHANDISE PRIVATE LIMITED U51109WB2005PTC104434 Director 2006-07-22 Ongoing
      SUHANA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104435 Director 2006-07-22 Ongoing
      SURPRISE MERCANTILE PRIVATE LIMITED U51109WB2005PTC104436 Director 2006-07-22 Ongoing
      SATBICHAR MERCANTILE PRIVATE LIMITED U51109WB2005PTC104452 Director - 2013-12-26
      TAMANNA TIEUP PRIVATE LIMITED U51109WB2005PTC104795 Director - 2014-08-04
      POSITIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC104927 Director - 2014-08-04
      FASTMOVE ADVISORY PVT LTD U51109WB2006PTC107048 Director - 2015-03-10
      CORNFLOWER TRADELINK PVT LTD U51109WB2006PTC107287 Director - 2015-03-10
      COMFORT DEALERS PRIVATE LIMITED U51109WB2006PTC108021 Director 2008-07-21 Ongoing
      REAL VINIMAY PRIVATE LIMITED U51109WB2006PTC110771 Director 2008-06-16 Ongoing
      ESQUIRE VANIJYA PRIVATE LIMITED U51109WB2006PTC112327 Director - 2015-03-10
      SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Director - 2015-03-10
      CRESCENT TIE - UP PRIVATE LIMITED U51109WB2007PTC114327 Director - 2015-02-23
      ENERGY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114971 Director - 2015-02-23
      VEGA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114974 Director - 2015-03-09
      DIVINE VINIMAY PRIVATE LIMITED U51109WB2007PTC114976 Director - 2015-02-23
      EXCEL SALES PRIVATE LIMITED U51109WB2007PTC114979 Director - 2015-03-07
      REGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC114980 Director - 2015-03-09
      CORNET VANIJYA PRIVATE LIMITED U51109WB2007PTC114985 Director - 2015-02-23
      STYLISH VANIJYA PRIVATE LIMITED U51109WB2007PTC115157 Director - 2015-03-09
      SRIRAM COMMOTRADE PRIVATE LIMITED U51109WB2007PTC118115 Director - 2015-03-09
      OSTRICH VINIMAY PRIVATE LIMITED U51109WB2007PTC119513 Director - 2015-03-10
      NILAMBER DEALCOM PRIVATE LIMITED U51109WB2007PTC119514 Director - 2015-03-10
      SUBHAS DEALCOM PRIVATE LIMITED U51109WB2007PTC119516 Director - 2015-03-10
      SHIBSANKAR DEALCOM PRIVATE LIMITED U51109WB2007PTC119519 Director - 2015-03-10
      MAHADEB VINIMAY PRIVATE LIMITED U51109WB2007PTC119520 Director - 2015-03-10
      PRIYANKA VINIMAY PRIVATE LIMITED U51109WB2007PTC119542 Director - 2015-03-10
      GOLDEN EYE DEALCOM PRIVATE LIMITED. U51109WB2007PTC119554 Director - 2015-03-10
      MAHADEB COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119612 Director - 2015-03-10
      KAYAMAT TRADERS PRIVATE LIMITED U51109WB2007PTC119618 Director - 2015-03-09
      KAYAMAT VANIJYA PRIVATE LIMITED U51109WB2007PTC119619 Director - 2015-03-09
      KAYAMAT VYAPAAR PRIVATE LIMITED U51109WB2007PTC119620 Director - 2015-03-09
      KAYAMAT DEALCOMM PRIVATE LIMITED U51109WB2007PTC119622 Director - 2015-03-09
      KAYAMAT MERCHANTS PRIVATE LIMITED. U51109WB2007PTC119627 Director - 2015-03-09
      JYOTIKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119670 Director - 2015-03-09
      KAYAMAT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119691 Director - 2015-03-09
      SAMPRATI VINIMAY PRIVATE LIMITED U51109WB2007PTC119706 Director - 2015-03-09
      SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Additional Director 2024-04-18 Ongoing
      SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Director - 2014-03-10
      FAST FORWARD TRADERS PRIVATE LIMITED. U51109WB2007PTC119925 Director - 2015-03-10
      NAVDURGA VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119926 Director - 2015-03-10
      NILAMBER TIE-UP PRIVATE LIMITED. U51109WB2007PTC120012 Director - 2015-03-10
      LABHESHWARI DEALER PRIVATE LIMITED U51109WB2009PTC136107 Director - 2015-03-10
      VANSHIDHAR VANIJYA PVT LTD U51900WB2006PTC108022 Director 2008-07-10 Ongoing
      SOFTLINK SUPPLIERS PRIVATE LIMITED U51900WB2010PTC152015 Director - 2015-03-10
      NEPTUNE VANIJYA PRIVATE LIMITED U51909WB2005PTC103456 Director - 2015-03-10
      AJNA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114390 Director 2011-04-06 Ongoing
      SITA TRADECOM PRIVATE LIMITED U51909WB2007PTC118104 Director 2010-01-01 Ongoing
      MONOMOHINI TRADERS PRIVATE LIMITED U51909WB2007PTC119524 Director - 2015-03-10
      MANORANJAN COMMOTRADE PRIVATE LIMITED U51909WB2007PTC119549 Director - 2015-03-10
      TARASUNDARI TRADERS PRIVATE LIMITED U51909WB2007PTC119600 Director - 2015-03-10
      MAHADEB COMMODEAL PRIVATE LIMITED U51909WB2007PTC119610 Director - 2015-03-10
      MANORANJAN BARTER PRIVATE LIMITED U51909WB2007PTC119616 Director - 2015-03-10
      MANORANJAN TIE-UP PRIVATE LIMITED U51909WB2007PTC119630 Director - 2015-03-10
      KAYAMAT SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119693 Director - 2015-03-09
      SANGATI TRADERS PRIVATE LIMITED U51909WB2007PTC119694 Director - 2015-03-09
      KAYAMAT MARKETING PRIVATE LIMITED U51909WB2007PTC119697 Director - 2015-03-09
      JYOTIRMAYA VINIMAY PRIVATE LIMITED U51909WB2007PTC119698 Director - 2015-03-09
      KAYAMAT AGENTS PRIVATE LIMITED U51909WB2007PTC119699 Director - 2015-03-09
      RANGOON TRADERS PRIVATE LIMITED U51909WB2007PTC119700 Director - 2015-03-09
      INDRAPRASTA VINIMAY PRIVATE LIMITED U51909WB2007PTC119703 Director - 2015-03-09
      KISHAN TIE UP PRIVATE LIMITED. U51909WB2007PTC119708 Director - 2015-03-09
      MOON MARKETING TIE UP PRIVATE LIMITED. U51909WB2007PTC119738 Director - 2015-03-09
      SYMPATHETIC TRADERS PRIVATE LIMITED U51909WB2007PTC119765 Director - 2015-03-09
      GREENHILL TIE UP PRIVATE LIMITED. U51909WB2007PTC119823 Director - 2015-03-09
      NAVRATAN TRADERS PRIVATE LIMITED. U51909WB2007PTC119927 Director - 2015-03-10
      RADHARANI VINIMAY PRIVATE LIMITED U51909WB2009PTC133265 Additional Director 2024-04-18 Ongoing
      FORCEFUL COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135456 Director - 2015-03-04
      SUBHANKAR DEALER PRIVATE LIMITED U51909WB2009PTC136729 Director - 2015-03-10
      DHANLAXMI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136731 Director - 2015-03-04
      FAVOURITE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137033 Director - 2015-03-04
      MANGALKARI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137302 Director - 2015-03-10
      DESERVE DEALERS PRIVATE LIMITED U51909WB2010PTC152013 Director - 2015-03-10
      LINKWISE VINIMAY PRIVATE LIMITED U51909WB2010PTC152014 Director - 2015-03-10
      GALLANT VINTRADE PRIVATE LIMITED U51909WB2010PTC152016 Director - 2015-03-10
      DHRUV TARA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154056 Director - 2015-03-10
      GLITTERS VINCOM PRIVATE LIMITED U51909WB2010PTC154057 Director - 2015-03-10
      FLOWERS VINIMAY PRIVATE LIMITED U51909WB2010PTC154058 Director - 2015-03-10
      SITARAM VINCOM PRIVATE LIMITED U51909WB2010PTC154059 Director - 2015-03-10
      SIMPLE DEALMARK PRIVATE LIMITED U51909WB2010PTC154060 Director - 2015-03-10
      KAMAL DEALMARK PRIVATE LIMITED U51909WB2010PTC154061 Director - 2015-03-10
      ADITYA DEALMARK PRIVATE LIMITED U51909WB2010PTC154062 Director - 2015-03-10
      GEET VINIMAY PRIVATE LIMITED U51909WB2010PTC154358 Director - 2015-03-10
      DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Additional Director 2024-04-20 Ongoing
      BLUESTAR VYAPAAR PRIVATE LIMITED U52100WB2009PTC132320 Director 2009-01-30 Ongoing
      SENSATION MERCHANTS PRIVATE LIMITED U52190WB2011PTC158447 Director - 2014-07-25
      STARWIN TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158448 Director - 2014-07-25
      IMPRESSION MERCHANTS PRIVATE LIMITED U52190WB2011PTC158449 Director - 2015-03-10
      PARASMANI VINIMAY PRIVATE LIMITED U52190WB2011PTC158450 Director - 2015-03-10
      REALTIME TRADECOM PRIVATE LIMITED U52190WB2011PTC158451 Director - 2015-03-10
      ASTHA MARCOM PRIVATE LIMITED U52190WB2011PTC162476 Director - 2015-03-09
      CONVERT SALES PRIVATE LIMITED U52190WB2011PTC162483 Director - 2015-03-10
      ALORAN VINIMAY PRIVATE LIMITED U52190WB2011PTC163898 Director - 2015-03-09
      EVERLIGHT VINIMAY PRIVATE LIMITED U52190WB2011PTC163906 Director - 2015-03-09
      RAVIKIRAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC163907 Director - 2015-03-10
      SANJEEVANI MARCOM PRIVATE LIMITED U52190WB2011PTC163917 Director - 2015-03-09
      STARLINK RETAILS PRIVATE LIMITED U52190WB2011PTC165957 Director - 2015-03-07
      SUPERLATIVE VINCOM PRIVATE LIMITED U52190WB2011PTC165960 Director - 2015-03-10
      RICHNESS VINIMAY PRIVATE LIMITED U52190WB2011PTC165961 Director - 2015-03-09
      ASPIRATION COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165964 Director - 2015-03-10
      JIBAN JYOTI RETAILS PRIVATE LIMITED U52190WB2011PTC165966 Director - 2015-03-10
      GETWELL COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165975 Director - 2015-03-10
      SPRINGEL RETAILS PRIVATE LIMITED U52190WB2011PTC165982 Director - 2015-03-09
      LOHARUKA HOTELS & RESORTS PRIVATE LIMITE D U55101WB2005PTC104523 Director 2005-08-02 Ongoing
      CHIRANAND APARTMENTS PVT. LTD. U70101WB1993PTC059108 Director 2002-09-30 Ongoing
      LOHARUKA ESTATES PRIVATE LIMITED U70101WB2005PTC103277 Director 2005-05-24 Ongoing
      MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Director - 2015-03-10
      RISHIKA PROMOTERS PRIVATE LIMITED U70102GA2011PTC013705 Director - 2011-01-15
      RISHIKA DREAM HOMES PRIVATE LIMITED U70102WB2011PTC157064 Director - 2013-03-12
      ANNEX REALCON PRIVATE LIMITED U70102WB2011PTC158999 Additional Director 2024-04-18 Ongoing
      DISHA LOHARUKA INFRATECH PRIVATE LIMITED U70109PN2011PTC140668 Director 2011-09-07 Ongoing
      ANISHA BUILDERS & DEVELOPERS PVT LTD U70109WB1991PTC051919 Director 2013-12-05 Ongoing
      RISHIKA ENCLAVES PRIVATE LIMITED U70109WB2011PTC156805 Director - 2013-03-12
      RISHIKA COMPLEX PRIVATE LIMITED U70109WB2011PTC156869 Director - 2013-03-12
      IMPERIAL HIRISE PRIVATE LIMITED U70109WB2011PTC159435 Additional Director 2024-04-20 Ongoing
      MAHARAJA NIKETAN PRIVATE LIMITED U70109WB2011PTC159437 Additional Director 2024-04-20 Ongoing
      LOHARUKA HOSPITALITY PRIVATE LIMITED U70109WB2011PTC168107 Director 2011-09-26 Ongoing
      JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2009-09-28
      ORIENTAL SOFTECH PRIVATE LIMITED U72100WB2011PTC159006 Additional Director 2024-04-18 Ongoing
      BAGHBAAN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104431 Director - 2013-12-26
      RAMRAJYA MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104793 Director - 2014-08-04
      BHAGIRATHI CONSULTANCY PVT LTD U74140WB2006PTC107091 Director - 2015-03-10
      SEAMARINE TRADECOM PRIVATE LIMITED U74999WB2011PTC162539 Director - 2015-03-10
      DHANSHREE COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162561 Director - 2015-03-09
      DHANSHREE COMMOTRADE PRIVATE LIMITED U74999WB2011PTC162562 Director - 2015-03-09
      DHANSHREE DEALCOM PRIVATE LIMITED U74999WB2011PTC162583 Director - 2015-03-09
      REVERENT DEALERS PRIVATE LIMITED U74999WB2011PTC234139 Additional Director 2024-06-05 Ongoing
      Other Directorships of ARABIND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ARKAS FOODS PRIVATE LIMITED U15100CT2010PTC011925 Director - 2010-11-08
      PENTA METALICS PRIVATE LIMITED U28910WB2010PTC152010 Director - 2011-10-25
      RISHI DEALTRADE PRIVATE LIMITED U51101CT2010PTC001991 Director - 2011-01-04
      VERSA VINCOME PRIVATE LIMITED U51101CT2010PTC011926 Director - 2010-11-08
      ROSHNI DEALTRADE PRIVATE LIMITED U51101DL2010PTC411943 Director - 2012-03-09
      KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2010-11-03
      RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2010-11-03
      SADGI TRADING PRIVATE LIMITED U51101WB2010PTC141795 Director 2010-02-04 Ongoing
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2010-06-04
      NEW STAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC142767 Director - 2010-03-25
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2010-06-04
      VIRAT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144900 Director - 2010-08-16
      MISHAL TRADING PRIVATE LIMITED U51101WB2010PTC145107 Director - 2010-08-16
      VIRAT SALES PRIVATE LIMITED U51101WB2010PTC146645 Director - 2010-08-03
      ANNAPURNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147045 Director - 2010-08-03
      AAKAR DEALCOM PRIVATE LIMITED U51101WB2010PTC147135 Director - 2010-08-03
      KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2010-11-03
      RASHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147138 Director - 2010-08-02
      VISHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC147139 Director - 2010-08-03
      ASHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC148692 Director - 2010-06-20
      RICH TRADECOM PRIVATE LIMITED U51101WB2010PTC148713 Director - 2012-08-27
      KOHINOOR VINCOME PRIVATE LIMITED U51101WB2010PTC148729 Director - 2010-07-05
      RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Director - 2012-03-16
      SAGAR RETAILS PRIVATE LIMITED U51101WB2010PTC148735 Director - 2012-05-15
      SAGAR TRADECOM PRIVATE LIMITED U51101WB2010PTC148737 Director - 2012-02-28
      UMANG COMMOSALES PRIVATE LIMITED U51101WB2010PTC150036 Director - 2011-03-21
      PANCHMUKHI VINTRADE PRIVATE LIMITED U51101WB2010PTC150038 Director - 2011-03-21
      PARAS DEALTRADE PRIVATE LIMITED U51101WB2010PTC150041 Director - 2011-03-21
      RASHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150044 Director - 2013-02-04
      SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2010-07-02
      SARADHA VINCOM PRIVATE LIMITED U51101WB2010PTC150084 Director - 2010-11-08
      VERSA TRADECOM PRIVATE LIMITED U51101WB2010PTC150085 Director - 2011-01-03
      AAKAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC150087 Director - 2012-11-02
      DISHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150089 Director - 2012-03-09
      SUN COMMODEAL PRIVATE LIMITED U51101WB2010PTC150091 Director - 2012-03-09
      STARLINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150092 Director - 2011-01-03
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2010-07-12
      PRAYASH VINIMAY PRIVATE LIMITED U51101WB2010PTC150939 Director - 2012-01-03
      VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2011-05-25
      ADVANTAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC152419 Director - 2013-06-03
      KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2010-10-04
      VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director - 2012-03-19
      SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2011-08-01
      SARAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC267582 Director - 2010-09-11
      SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director - 2012-03-19
      QUALITY VYAPAAR PRIVATE LIMITED U51909WB2009PTC132951 Director 2010-08-13 Ongoing
      DEDICATE FASHIONS PRIVATE LIMITED U51909WB2009PTC133411 Director - 2016-11-05
      UNIQUE DATABASE PRIVATE LIMITED U51909WB2009PTC137195 Director - 2016-11-05
      RKJ ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC137205 Director - 2016-11-05
      AAKAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141764 Director - 2010-07-01
      RAJDEEP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142345 Director - 2010-05-31
      SADGI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142347 Director - 2010-03-25
      IDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142764 Director - 2016-08-17
      AAKAR VINCOM PRIVATE LIMITED U51909WB2010PTC142765 Director - 2010-06-01
      QUALITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142768 Director - 2010-03-25
      KOMAL VINTRADE PRIVATE LIMITED U51909WB2010PTC143122 Director - 2010-05-01
      MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director - 2010-06-04
      KOMAL RETAILS PRIVATE LIMITED U51909WB2010PTC144670 Director - 2010-05-05
      PUSHPANJALI RETAILS PRIVATE LIMITED U51909WB2010PTC144671 Director - 2011-02-24
      RASHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144684 Director - 2010-06-18
      DISHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146874 Director - 2010-08-02
      VISWAS COMMOSALES PRIVATE LIMITED U51909WB2010PTC147035 Director - 2010-11-03
      ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Director - 2012-03-16
      RICH COMMOSALES PRIVATE LIMITED U51909WB2010PTC148945 Director - 2012-05-15
      PANCHMUKHI DEALTRADE PRIVATE LIMITED U51909WB2010PTC149132 Director - 2012-02-23
      PRAKRITI DEALTRADE PRIVATE LIMITED U51909WB2010PTC150528 Director - 2012-03-10
      KHUSHI TRADELINK PRIVATE LIMITED U51909WB2010PTC150675 Director - 2012-03-10
      AAKRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC150926 Director - 2016-11-05
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2011-08-01
      SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
      SAFAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC150942 Director - 2012-01-03
      SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2011-08-01
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2010-10-04
      VIRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151999 Director - 2012-05-04
      VIRAT TRADING PRIVATE LIMITED U51909WB2010PTC152000 Director - 2013-03-15
      DISHA TRADECOM PRIVATE LIMITED U51909WB2010PTC152163 Director - 2012-01-03
      AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2010-10-04
      ADVANTAGE VINCOM PRIVATE LIMITED U51909WB2010PTC152420 Director - 2010-09-20
      DIVINE RETAILS PRIVATE LIMITED U51909WB2010PTC152421 Director - 2010-09-20
      BONUS TREXIM PRIVATE LIMITED U51909WB2010PTC152626 Director - 2012-06-01
      DREAM TREXIM PRIVATE LIMITED U51909WB2010PTC152627 Director - 2013-03-15
      OM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152628 Director - 2012-03-14
      GOODLUCK DEALTRADE PRIVATE LIMITED U51909WB2010PTC153160 Director - 2012-03-24
      GOODLUCK RETAILS PRIVATE LIMITED U51909WB2010PTC153198 Director - 2012-03-24
      PARROT MERCANTILES PRIVATE LIMITED U51909WB2010PTC153199 Director 2010-09-20 Ongoing
      UPHAR SALES PRIVATE LIMITED U51909WB2010PTC153201 Director - 2012-03-24
      CALIBRE MARKETING PRIVATE LIMITED U51909WB2010PTC153406 Director - 2012-03-24
      CALIBRE SALES PRIVATE LIMITED U51909WB2010PTC153443 Director - 2012-03-24
      FRESH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153445 Director - 2012-03-24
      FRESH MERCANTILES PRIVATE LIMITED U51909WB2010PTC153448 Director - 2012-03-24
      SADABAHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC153494 Director - 2011-03-05
      PENTA RETAILS PRIVATE LIMITED U51909WB2010PTC153495 Director 2010-09-27 Ongoing
      SHAGUN RETAILS PRIVATE LIMITED U51909WB2010PTC153514 Director - 2012-03-24
      PARROT VINTRADE PRIVATE LIMITED U51909WB2010PTC153515 Director - 2012-03-24
      SOBHA VINIMAY PRIVATE LIMITED U51909WB2010PTC153516 Director - 2012-03-24
      KOMAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC153617 Director - 2012-03-24
      UPASANA TRADECOM PRIVATE LIMITED U51909WB2010PTC155997 Director - 2011-05-02
      KALASH TRADECOM PRIVATE LIMITED U51909WB2010PTC156011 Director - 2011-03-26
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2011-03-05
      SARANSH TRADELINK PRIVATE LIMITED U51909WB2010PTC156014 Director - 2012-07-02
      SARANSH VINCOM PRIVATE LIMITED U51909WB2010PTC156015 Director - 2011-01-24
      KALASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC156016 Director - 2011-05-02
      UPASANA VINTRADE PRIVATE LIMITED U51909WB2010PTC156017 Director - 2012-01-11
      UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2011-03-05
      HUMAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC156201 Director - 2012-01-11
      HUMAN VINCOM PRIVATE LIMITED U51909WB2010PTC156202 Director - 2012-06-18
      KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2011-03-05
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2011-03-05
      AMRIT DEALMARK PRIVATE LIMITED U51909WB2011PTC159197 Director - 2011-09-23
      GREENFLY TRADECOM LIMITED U51909WB2013PLC197652 Director - 2016-06-29
      VRISANK TRADECOM LIMITED U51909WB2013PLC197653 Director - 2014-08-04
      COINAGE HOTEL & RESORTS PRIVATE LIMITED U55101WB2010PTC142766 Director - 2010-03-19
      SAIRAMA HOUSING ESTATES PRIVATE LIMITED U70100WB2010PTC152424 Director - 2011-05-25
      ASTHA NIWAS PRIVATE LIMITED U70109WB2010PTC148721 Director 2010-06-01 Ongoing
      SHIVRASHI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175773 Director - 2012-03-17
      SUBHREKHA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175775 Director - 2012-03-17
      SUNSHINE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC153200 Director - 2010-10-27
      ARROWLINK TRACON PRIVATE LIMITED U74999WB2012PTC175760 Director - 2012-03-15
      ARYANSH VYAPAAR PRIVATE LIMITED U74999WB2012PTC175765 Director - 2012-03-15
      CRABEL AGENCIES PRIVATE LIMITED U74999WB2012PTC175767 Director - 2012-03-17
      MANGALKRIPA AGENCIES PRIVATE LIMITED U74999WB2012PTC175770 Director - 2012-03-17
      MANGALKRIPA TRADELINK PRIVATE LIMITED U74999WB2012PTC175771 Director - 2012-03-17
      TIMESOUND VYAPAAR PRIVATE LIMITED U74999WB2012PTC175776 Director - 2012-03-15
      BARBRIK VYAPAAR PRIVATE LIMITED U74999WB2012PTC175792 Director - 2012-03-15
      CRABEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175793 Director - 2012-03-17
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2012-03-17
      EASTCOAST DEALERS PRIVATE LIMITED U74999WB2012PTC175795 Director - 2012-03-15
      NAVYUKTA DEALTRADE PRIVATE LIMITED U74999WB2012PTC175796 Director - 2012-03-15
      SUBHRASHI DEALMARK PRIVATE LIMITED U74999WB2012PTC175797 Director - 2012-03-17
      WORLDWEALTH DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175798 Director - 2012-03-15
      Other Directorships of VINOD KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      RISHIKA DEALCOM PRIVATE LIMITED U51101WB2010PTC151265 Director - 2018-07-16
      ESHNI VINCOM PRIVATE LIMITED U52190WB2012PTC177355 Director - 2013-06-06
      RISHIKA PROMOTERS PRIVATE LIMITED U70102GA2011PTC013705 Director - 2011-01-15
      RISHIKA REALTORS PRIVATE LIMITED U70102WB1992PTC056954 Director - 2018-07-16
      RISHIKA DREAM HOMES PRIVATE LIMITED U70102WB2011PTC157064 Director - 2014-03-11
      RISHIKA ENCLAVES PRIVATE LIMITED U70109WB2011PTC156805 Director 2011-01-06 Ongoing
      RISHIKA COMPLEX PRIVATE LIMITED U70109WB2011PTC156869 Director - 2014-03-11
      Other Directorships of ASHOK KUMAR SUREKA
      Company Name CIN Designation Appointment Date Cessation
      KHARKIA STEELS PVT LTD U27109WB2006PTC107052 Director 2014-02-18 Ongoing
      DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Director - 2018-07-23
      LIBERSON SALES AGENCY LTD. U51909WB1995PLC070437 Additional Director - 2015-09-30
      LIBERSON SALES AGENCY LTD. U51909WB1995PLC070437 Director - 2018-04-05
      RISHIKA PROMOTERS PRIVATE LIMITED U70102GA2011PTC013705 Director - 2015-10-23
      Other Directorships of BABUL NATH
      Company Name CIN Designation Appointment Date Cessation
      BN INFRAPROJECTS LLP AAJ-0525 Designated Partner 2017-04-03 Ongoing
      B S CONCRETE LLP AAN-7786 Designated Partner 2018-12-17 Ongoing
      DEW TEA LLP AAO-3124 Designated Partner 2019-02-19 Ongoing
      SABHYARAJ ENCLAVE LLP AAR-7662 Designated Partner 2020-01-30 Ongoing
      KAUSTAB & SHAYAN INFRACON LLP AAZ-7042 Designated Partner 2021-12-01 Ongoing
      DEW TEA PLANTATION PRIVATE LIMITED U15492WB1959PTC024269 Additional Director - 2019-09-30
      DEW TEA PLANTATION PRIVATE LIMITED U15492WB1959PTC024269 Director 2019-09-30 Ongoing
      RATNAKAR MARKETING PVT LTD U51109WB2006PTC108036 Director 2018-08-14 Ongoing
      RATNAKAR MARKETING PVT LTD U51109WB2006PTC108036 Director - 2018-08-14
      SURSADHNA MARKETING PVT LTD U51109WB2006PTC108040 Director 2018-08-16 Ongoing
      SURSADHNA MARKETING PVT LTD U51109WB2006PTC108040 Director - 2018-08-16
      KOTRIWAL COMMERCIAL PVT LTD U51909WB1996PTC079734 Additional Director 2016-08-02 Ongoing
      KOTRIWAL COMMERCIAL PVT LTD U51909WB1996PTC079734 Additional Director - 2016-08-02
      BLUECHIP TRADECOM PRIVATE LIMITED U52190WB2011PTC158916 Director 2014-06-30 Ongoing
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director 2018-09-14 Ongoing
      SARAI VINCOM LIMITED U74900WB2014PLC200720 Director 2016-07-18 Ongoing
      ASOMI HOSPITALS PRIVATE LIMITED U85200AS2018PTC018531 Director 2018-05-18 Ongoing
      Other Directorships of SHARMISTHA NATH
      Company Name CIN Designation Appointment Date Cessation
      BN INFRAPROJECTS LLP AAJ-0525 Designated Partner 2017-04-03 Ongoing
      B S CONCRETE LLP AAN-7786 Designated Partner 2018-12-17 Ongoing
      SABHYARAJ ENCLAVE LLP AAR-7662 Designated Partner 2020-01-30 Ongoing
      KAUSTAB & SHAYAN INFRACON LLP AAZ-7042 Designated Partner 2021-12-01 Ongoing
      RATNAKAR MARKETING PVT LTD U51109WB2006PTC108036 Director 2018-08-14 Ongoing
      RATNAKAR MARKETING PVT LTD U51109WB2006PTC108036 Director - 2018-08-14
      SURSADHNA MARKETING PVT LTD U51109WB2006PTC108040 Director 2018-08-16 Ongoing
      SURSADHNA MARKETING PVT LTD U51109WB2006PTC108040 Director - 2018-08-16
      KOTRIWAL COMMERCIAL PVT LTD U51909WB1996PTC079734 Additional Director 2016-08-02 Ongoing
      KOTRIWAL COMMERCIAL PVT LTD U51909WB1996PTC079734 Additional Director - 2016-08-02
      BLUECHIP TRADECOM PRIVATE LIMITED U52190WB2011PTC158916 Director 2014-07-05 Ongoing
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2021-04-15
      SARAI VINCOM LIMITED U74900WB2014PLC200720 Director 2016-08-16 Ongoing
      Other Directorships of RANI DEVI
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director 2018-09-21 Ongoing
      Other Directorships of PRANAB NATH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-30
      B S CONCRETE LLP AAN-7786 Partner 2018-12-17 Ongoing
      AXOM MINERALS PRIVATE LIMITED U47736AS2024PTC026499 Director 2024-05-30 Ongoing
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director 2021-04-29 Ongoing
      Other Directorships of RAJ KUMAR NARANAULI
      Company Name CIN Designation Appointment Date Cessation
      ARKAS FOODS PRIVATE LIMITED U15100CT2010PTC011925 Director - 2010-11-08
      PAROPKAR COMMOSALES PRIVATE LIMITED U32909WB2011PTC157684 Director - 2012-01-11
      TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director - 2012-08-01
      RISHI DEALTRADE PRIVATE LIMITED U51101CT2010PTC001991 Director - 2011-01-04
      VERSA VINCOME PRIVATE LIMITED U51101CT2010PTC011926 Director - 2010-11-08
      JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2011-07-11
      ROSHNI DEALTRADE PRIVATE LIMITED U51101DL2010PTC411943 Director - 2010-07-30
      KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2010-11-03
      RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2010-11-03
      SADGI TRADING PRIVATE LIMITED U51101WB2010PTC141795 Director 2011-12-20 Ongoing
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2010-06-04
      NEW STAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC142767 Director - 2010-07-05
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2010-06-04
      VIRAT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144900 Director - 2010-04-27
      MISHAL TRADING PRIVATE LIMITED U51101WB2010PTC145107 Director - 2010-04-27
      VIRAT SALES PRIVATE LIMITED U51101WB2010PTC146645 Director - 2010-08-03
      ANNAPURNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147045 Director - 2010-08-03
      AAKAR DEALCOM PRIVATE LIMITED U51101WB2010PTC147135 Director - 2010-08-03
      KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2010-11-03
      RASHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147138 Director - 2010-08-02
      VISHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC147139 Director - 2010-08-03
      ASHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC148692 Director - 2010-11-24
      RICH TRADECOM PRIVATE LIMITED U51101WB2010PTC148713 Director - 2012-08-27
      KOHINOOR VINCOME PRIVATE LIMITED U51101WB2010PTC148729 Director - 2010-07-05
      RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Director - 2012-03-16
      SAGAR RETAILS PRIVATE LIMITED U51101WB2010PTC148735 Director - 2012-05-15
      SAGAR TRADECOM PRIVATE LIMITED U51101WB2010PTC148737 Director - 2012-02-28
      UMANG COMMOSALES PRIVATE LIMITED U51101WB2010PTC150036 Director - 2011-03-21
      PANCHMUKHI VINTRADE PRIVATE LIMITED U51101WB2010PTC150038 Director - 2011-03-21
      PARAS DEALTRADE PRIVATE LIMITED U51101WB2010PTC150041 Director - 2011-03-21
      RASHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150044 Director - 2013-02-04
      SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2010-11-08
      SARADHA VINCOM PRIVATE LIMITED U51101WB2010PTC150084 Director - 2010-11-08
      VERSA TRADECOM PRIVATE LIMITED U51101WB2010PTC150085 Director - 2011-01-03
      AAKAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC150087 Director - 2010-07-29
      DISHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150089 Director - 2010-07-30
      SUN COMMODEAL PRIVATE LIMITED U51101WB2010PTC150091 Director - 2010-07-29
      STARLINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150092 Director - 2011-01-03
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2012-02-09
      PRAYASH VINIMAY PRIVATE LIMITED U51101WB2010PTC150939 Director - 2012-01-03
      VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2011-05-25
      ADVANTAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC152419 Director - 2013-06-03
      KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2010-10-04
      SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2011-08-01
      COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2011-07-12
      ABHILASA DEALMARK PRIVATE LIMITED U51909DL2011PTC324905 Director - 2012-06-02
      SARAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC267582 Director - 2010-09-11
      DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Director - 2011-02-19
      OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2013-02-04
      QUALITY VYAPAAR PRIVATE LIMITED U51909WB2009PTC132951 Director 2010-08-13 Ongoing
      DEDICATE FASHIONS PRIVATE LIMITED U51909WB2009PTC133411 Director - 2016-11-05
      RAJDEEP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142345 Director - 2010-03-29
      SADGI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142347 Director - 2010-07-06
      IDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142764 Director - 2016-08-17
      AAKAR VINCOM PRIVATE LIMITED U51909WB2010PTC142765 Director - 2010-06-01
      QUALITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142768 Director - 2010-07-09
      KOMAL VINTRADE PRIVATE LIMITED U51909WB2010PTC143122 Director - 2010-05-01
      MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director - 2010-06-04
      KOMAL RETAILS PRIVATE LIMITED U51909WB2010PTC144670 Director - 2010-05-05
      PUSHPANJALI RETAILS PRIVATE LIMITED U51909WB2010PTC144671 Director - 2010-05-16
      RASHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144684 Director - 2010-06-18
      DISHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146874 Director - 2010-08-02
      VISWAS COMMOSALES PRIVATE LIMITED U51909WB2010PTC147035 Director - 2010-11-03
      ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Director - 2012-03-16
      RICH COMMOSALES PRIVATE LIMITED U51909WB2010PTC148945 Director - 2012-05-15
      PANCHMUKHI DEALTRADE PRIVATE LIMITED U51909WB2010PTC149132 Director - 2012-02-23
      PRAKRITI DEALTRADE PRIVATE LIMITED U51909WB2010PTC150528 Director - 2012-03-10
      KHUSHI TRADELINK PRIVATE LIMITED U51909WB2010PTC150675 Director - 2012-03-10
      AAKRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC150926 Director - 2016-11-05
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2011-08-01
      SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
      SAFAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC150942 Director - 2012-01-03
      SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2011-08-01
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2010-10-04
      VIRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151999 Director - 2012-05-04
      VIRAT TRADING PRIVATE LIMITED U51909WB2010PTC152000 Director - 2013-03-15
      DISHA TRADECOM PRIVATE LIMITED U51909WB2010PTC152163 Director - 2012-01-03
      AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2010-10-04
      ADVANTAGE VINCOM PRIVATE LIMITED U51909WB2010PTC152420 Director - 2010-09-20
      DIVINE RETAILS PRIVATE LIMITED U51909WB2010PTC152421 Director - 2010-09-20
      BONUS TREXIM PRIVATE LIMITED U51909WB2010PTC152626 Director - 2012-06-12
      DREAM TREXIM PRIVATE LIMITED U51909WB2010PTC152627 Director - 2013-03-15
      OM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152628 Director - 2012-03-14
      GOODLUCK DEALTRADE PRIVATE LIMITED U51909WB2010PTC153160 Director - 2010-12-15
      GOODLUCK RETAILS PRIVATE LIMITED U51909WB2010PTC153198 Director - 2010-12-09
      PARROT MERCANTILES PRIVATE LIMITED U51909WB2010PTC153199 Director 2010-09-20 Ongoing
      UPHAR SALES PRIVATE LIMITED U51909WB2010PTC153201 Director - 2010-12-08
      CALIBRE MARKETING PRIVATE LIMITED U51909WB2010PTC153406 Director - 2010-12-13
      CALIBRE SALES PRIVATE LIMITED U51909WB2010PTC153443 Director - 2010-12-17
      FRESH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153445 Director - 2010-12-14
      FRESH MERCANTILES PRIVATE LIMITED U51909WB2010PTC153448 Director - 2010-12-08
      SADABAHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC153494 Director - 2011-03-05
      PENTA RETAILS PRIVATE LIMITED U51909WB2010PTC153495 Director 2010-09-27 Ongoing
      SHAGUN RETAILS PRIVATE LIMITED U51909WB2010PTC153514 Director - 2010-12-10
      PARROT VINTRADE PRIVATE LIMITED U51909WB2010PTC153515 Director - 2010-12-15
      SOBHA VINIMAY PRIVATE LIMITED U51909WB2010PTC153516 Director - 2010-12-17
      KOMAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC153617 Director - 2010-12-07
      UPASANA TRADECOM PRIVATE LIMITED U51909WB2010PTC155997 Director - 2011-05-02
      KALASH TRADECOM PRIVATE LIMITED U51909WB2010PTC156011 Director - 2011-03-26
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2011-03-05
      SARANSH TRADELINK PRIVATE LIMITED U51909WB2010PTC156014 Director - 2012-07-02
      SARANSH VINCOM PRIVATE LIMITED U51909WB2010PTC156015 Director - 2011-01-24
      KALASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC156016 Director - 2011-05-02
      UPASANA VINTRADE PRIVATE LIMITED U51909WB2010PTC156017 Director - 2012-01-11
      UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2011-03-05
      HUMAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC156201 Director - 2012-01-11
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      KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2011-03-05
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      MISSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC156677 Director - 2012-06-18
      MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2011-03-05
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2011-03-05
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2011-03-05
      MATASHREE VINTRADE PRIVATE LIMITED U51909WB2011PTC157682 Director - 2012-09-05
      PAROPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC157686 Director - 2011-02-28
      SHIVALIK DEALMARK PRIVATE LIMITED U51909WB2011PTC157687 Director - 2011-11-01
      DEVAKI COMMOSALES PRIVATE LIMITED U51909WB2011PTC159022 Director - 2012-01-11
      BHUSHAN DEALMARK PRIVATE LIMITED U51909WB2011PTC159025 Director - 2012-05-15
      ABHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159029 Director - 2012-01-11
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      CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2012-06-02
      DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2012-06-02
      AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Director - 2012-06-02
      KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Director - 2012-06-02
      CHETANA DEALMARK PRIVATE LIMITED U51909WB2011PTC161390 Director - 2012-06-02
      ISHWAR DEALMARK PRIVATE LIMITED U51909WB2011PTC161391 Director - 2012-05-15
      KAVYA DEALMARK PRIVATE LIMITED U51909WB2011PTC161493 Director - 2011-06-16
      KRIPA DEALMARK PRIVATE LIMITED U51909WB2011PTC161494 Director - 2011-06-15
      MADHUR COMMOSALES PRIVATE LIMITED U51909WB2011PTC161495 Director - 2011-04-23
      SAHAS COMMOSALES PRIVATE LIMITED U51909WB2011PTC161496 Director - 2011-06-15
      UTSAV DEALMARK PRIVATE LIMITED U51909WB2011PTC161697 Director - 2011-09-13
      GREENFLY TRADECOM LIMITED U51909WB2013PLC197652 Director - 2016-06-29
      VRISANK TRADECOM LIMITED U51909WB2013PLC197653 Director - 2014-08-04
      MOONBEAM VYAPAAR PRIVATE LIMITED U52100WB2012PTC178403 Director - 2012-08-01
      STARLIT VINIMAY PRIVATE LIMITED U52100WB2012PTC178465 Director - 2012-07-03
      UPPERSTAR MERCHANTS PRIVATE LIMITED U52100WB2012PTC178690 Director - 2012-07-03
      ECOSTAR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178691 Director - 2012-08-02
      ECOSTAR SALES PRIVATE LIMITED U52100WB2012PTC178770 Director - 2012-08-16
      UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2012-07-03
      ECOSTAR VYAPAAR PRIVATE LIMITED U52100WB2012PTC178825 Director - 2012-04-13
      TRIPLETONE SALES PRIVATE LIMITED U52100WB2012PTC178839 Director - 2012-03-30
      ECOSTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178853 Director - 2012-08-17
      BRINDAVAN NIRMANN PRIVATE LIMITED U52100WB2012PTC178871 Director - 2012-03-30
      WINWOOD AGENCIES PRIVATE LIMITED U52100WB2012PTC178875 Director - 2012-03-30
      TRIPLETONE BARTER PRIVATE LIMITED U52100WB2012PTC178877 Director - 2012-03-30
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      MOONBEAM COMMERCIAL PRIVATE LIMITED U52190BR2012PTC037206 Director - 2012-08-01
      MOONBEAM VINIMAY PRIVATE LIMITED U52190BR2012PTC037324 Director - 2012-08-01
      MATASHREE JEWELLERS PRIVATE LIMITED U52190WB2011PTC158789 Director - 2014-08-04
      FLORIN BARTER PRIVATE LIMITED U52190WB2012PTC178248 Director - 2012-07-03
      FLORIN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178263 Director - 2012-08-18
      GOODTIME COMMODITIES PRIVATE LIMITED U52190WB2012PTC178280 Director - 2012-08-01
      GOODTIME VYAPAAR PRIVATE LIMITED U52190WB2012PTC178295 Director - 2012-08-01
      MOONBEAM BARTER PRIVATE LIMITED U52190WB2012PTC178344 Director - 2012-08-01
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      NEOGOLD VYAPAAR PRIVATE LIMITED U52190WB2012PTC178664 Director - 2012-03-30
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      NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director - 2012-03-30
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      NEODREAM ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178716 Director - 2012-04-13
      TRIPLETONE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178720 Director - 2012-04-13
      TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2012-08-01
      TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2012-08-01
      UPPERSTAR SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178728 Director - 2012-04-13
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      RISHIKA DEALCOM PRIVATE LIMITED U51101WB2010PTC151265 Director - 2013-03-12
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      RISHIKA COMPLEX PRIVATE LIMITED U70109WB2011PTC156869 Director - 2014-03-11
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      WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director 2018-02-12 Ongoing
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      MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2016-02-15
      SUN BRIGHT TREXIM PVT. LTD. U65191WB1992PTC055186 Additional Director 2015-07-08 Ongoing
      SCROLL MERCHANTS PVT.LTD. U65191WB1993PTC057929 Director 2018-02-16 Ongoing
      SHREY FINANCE AND INVESTMENTS PVT LTD U67120AS1995PTC004554 Director 2017-12-01 Ongoing
      SHARAD TRAFIN PVT LTD U67120AS1995PTC017395 Additional Director 2016-02-18 Ongoing
      RISHIKA PROMOTERS PRIVATE LIMITED U70102GA2011PTC013705 Director - 2015-10-23

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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100233860 2018-12-31 2020-10-16 - 242,000,000.00 State Bank of India

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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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