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      OM INFRAREALTY PRIVATE LIMITED

      CIN: U70109WB2011PTC171019 As on: 2026-07-13
      Purchase Report

      OM INFRAREALTY PRIVATE LIMITED (CIN: U70109WB2011PTC171019) is a Private company incorporated on 21 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 418630.00.

      OM INFRAREALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.OM INFRAREALTY 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 OM INFRAREALTY PRIVATE LIMITED are RAGHUNATH JHA, and JAY PRAKASH MUKHIYA.

      OM INFRAREALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2011PTC171019 and its registration number is 171019. Users may contact OM INFRAREALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of OM INFRAREALTY PRIVATE LIMITED is 8/4A, KHETRA DOLE LANE, , KOLKATA, West Bengal, India - 700005.

      Current status of OM INFRAREALTY PRIVATE LIMITED is - Strike Off.

      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 OM INFRAREALTY 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 OM INFRAREALTY

      Purchase full report of OM INFRAREALTY

      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 OM INFRAREALTY 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 OM INFRAREALTY
      DIN Director Name Designation Appointment Date
      03515033 RAGHUNATH JHA Director 2016-09-10
      07997696 JAY PRAKASH MUKHIYA Director 2017-12-06
      Past Directors & Key Managerial Personnel of OM INFRAREALTY
      DIN Director Name Designation Appointment Date Cessation
      01756341 BIPIN ANUPCHAND UDANI Director - 2013-12-18
      02218456 GOPAL BIYALA Director - 2016-09-10
      02858875 ABHISHEK DHELIA Director - 2013-12-18
      02201559 SANJEEV KUMAR SHARMA Director - 2016-09-10
      05326311 SANJIT JHA Director - 2017-12-06
      06680916 ASHOK KUMAR GUPTA Director - 2015-05-13
      06717196 UMADEVI GUPTA Director - 2015-05-13
      Other Directorships of BIPIN ANUPCHAND UDANI
      Company Name CIN Designation Appointment Date Cessation
      DHANKAMAL DEALTRADE PRIVATE LIMITED U51101BR2012PTC035673 Director - 2016-02-18
      SRI SHYAMBABA JEWELLERS PRIVATE LIMITED U51101TG2007PTC112935 Director - 2013-01-21
      CHANDESHWAR TRADING PRIVATE LIMITED U51101UP2010PTC128103 Director - 2012-03-26
      MINARVA VINCOM PRIVATE LIMITED U51101WB2010PTC143473 Director - 2017-06-05
      RUPNARAYAN DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143475 Director - 2014-01-01
      SABARMATI TI-UP PRIVATE LIMITED U51101WB2010PTC143476 Director - 2017-06-05
      SURYA VINIMAY PRIVATE LIMITED U51101WB2010PTC143478 Director - 2012-09-10
      SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Director - 2017-03-29
      WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director - 2017-06-05
      RAJSHREE TRADECOM PRIVATE LIMITED U51109CT2007PTC008311 Director - 2011-06-27
      NIRMALA DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC433229 Director - 2010-07-01
      SHREE KARTIKEY COMMODITIES PRIVATE LIMITED U51109MH2007PTC417430 Director - 2018-07-13
      FAMOUS VANIJYA PRIVATE LIMITED U51109MP2007PTC031640 Director - 2010-09-01
      RUKMANI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119109 Additional Director - 2018-03-28
      BALAKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119322 Additional Director - 2018-03-30
      MEGHA TRADECOM PRIVATE LIMITED U51109WB2007PTC119902 Director - 2016-05-02
      JANAK DEALCOM PRIVATE LIMITED U51109WB2007PTC120043 Director 2007-10-25 Ongoing
      PASUPATI COMMERCE PRIVATE LIMITED U51109WB2007PTC120051 Director - 2011-09-21
      SWARNAREKHA VINIMAY PRIVATE LIMITED U51109WB2007PTC120138 Director - 2015-03-30
      PREMIER COMMODEAL PRIVATE LIMITED U51109WB2008PTC121543 Director - 2012-01-19
      DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Director - 2012-01-19
      VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director - 2012-01-19
      RICHFIELD GOODS PRIVATE LIMITED U51900WB2007PTC120046 Director - 2013-04-19
      PRANEET SUPPLIERS PRIVATE LIMITED U51900WB2022PTC259337 Director 2022-12-29 Ongoing
      BADRINATH RETAILERS PRIVATE LIMITED U51909UP2010PTC128102 Director - 2012-03-26
      GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director - 2012-02-02
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2017-06-05
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2017-06-05
      DARPAN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143471 Director - 2012-03-14
      SUPERCLASSY ENTERPRISES PRIVATE LIMITED U51909WB2022PTC259334 Director 2022-12-29 Ongoing
      SHYAMAM MERCHANTS PRIVATE LIMITED U51909WB2022PTC259335 Director 2022-12-29 Ongoing
      HEARTWIN MERCHANTS PRIVATE LIMITED U51909WB2022PTC259336 Director 2022-12-29 Ongoing
      HUMSAYA TRADERS PRIVATE LIMITED U51909WB2022PTC259338 Director 2022-12-29 Ongoing
      ONETAIL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2022PTC259340 Director 2022-12-29 Ongoing
      RAMSUT MARKETING PRIVATE LIMITED U51909WB2022PTC259355 Director 2022-12-29 Ongoing
      SUKROM BUSINESS PRIVATE LIMITED U51909WB2022PTC259358 Director 2022-12-29 Ongoing
      PAROSAM EXIM PRIVATE LIMITED U51909WB2023PTC259415 Director 2023-01-02 Ongoing
      JAIDHARA DEALERS PRIVATE LIMITED U51909WB2023PTC259419 Director 2023-01-02 Ongoing
      GOLDSTAR VINTRADE PRIVATE LIMITED U52100MH2010PTC424877 Director - 2013-09-30
      CHEMTEX MERCHANTS PRIVATE LIMITED U52100WB2010PTC147866 Director - 2013-02-16
      DEERGOLD COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC147867 Director - 2013-07-11
      SIDDHI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149604 Director - 2011-12-12
      NEWLINE TRADECOM PRIVATE LIMITED U52190WB2010PTC149262 Director - 2013-03-08
      MONARK COMMODEAL PRIVATE LIMITED U52190WB2010PTC149264 Director - 2012-01-19
      MONARK COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149267 Director - 2011-08-17
      FALGUN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147868 Director - 2012-04-13
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2013-12-18
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2013-06-15
      MURLIDHAR DEALTRADE PRIVATE LIMITED U93000MH2010PTC247320 Director - 2012-06-22
      DELIGHT DEALTRADE PRIVATE LIMITED U93000MH2010PTC289395 Director - 2013-04-30
      Other Directorships of GOPAL BIYALA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2015-05-12
      COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2014-03-15
      VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director - 2016-09-12
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2013-09-30
      KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2013-10-25
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2009-12-02
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Additional Director - 2011-02-15
      DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2014-03-31
      PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2014-03-15
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2015-05-11
      REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director - 2016-09-10
      SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2014-03-19
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2016-09-10
      PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director - 2016-09-10
      PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director - 2016-09-10
      PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director - 2016-09-10
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2016-09-10
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2016-09-10
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2016-09-10
      STARMARK DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC424724 Director - 2016-07-28
      TESSTA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147533 Director - 2012-07-03
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2015-05-11
      HIRISE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC147596 Director - 2014-08-07
      MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2015-05-11
      MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director - 2015-05-11
      VANTAGE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC170316 Director - 2012-01-19
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2015-05-11
      MONARK COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149267 Director - 2011-08-17
      LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Director - 2012-01-19
      SWARAJ RETAILS PRIVATE LIMITED U52190WB2010PTC156160 Director - 2013-10-15
      TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director - 2014-03-15
      TWO TIER HOTELS LTD U55101WB1986PLC040771 Director - 2013-07-10
      BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2014-03-15
      HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2014-03-15
      ALLIANCE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166530 Director - 2016-09-10
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2016-09-10
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2014-02-21
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2014-02-21
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2012-09-17
      EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2014-03-15
      VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149309 Director - 2013-09-03
      BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2016-09-10
      KABEER KHAN COLD STORAGE PRIVATE LIMITED U74999MH2011PTC217369 Director - 2014-03-15
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2016-09-10
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2016-09-10
      SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2015-05-12
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2015-05-11
      EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2016-09-10
      CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2012-03-30
      DARKCELL TRADERS PRIVATE LIMITED U74999WB2012PTC178483 Director - 2012-03-30
      DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2012-03-30
      ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director - 2012-03-30
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2012-08-14
      MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2012-03-30
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2012-08-14
      RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director - 2012-03-30
      SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2012-03-30
      Other Directorships of ABHISHEK DHELIA
      Company Name CIN Designation Appointment Date Cessation
      DALMIA INDUSTRIAL DEVELOPMENT LTD L74140WB1982PLC035394 Director - 2014-01-01
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2012-11-28
      GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2012-06-25
      SATHI VINIMAY PRIVATE LIMITED U51109WB2005PTC102212 Director - 2012-04-13
      DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Additional Director - 2012-11-10
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2013-08-22
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2014-08-07
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2014-08-07
      KOHINOOR TREXIM PRIVATE LIMITED U51909WB2007PTC119204 Director - 2015-02-11
      DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Additional Director - 2015-05-12
      SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Additional Director - 2014-02-01
      PUSHPANJALI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144529 Director - 2015-05-12
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-10-27
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-10-27
      SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2013-12-15
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2012-10-27
      DIVINE VANIJYA PRIVATE LIMITED U52100WB2010PTC142041 Additional Director - 2013-12-18
      STYLISH SALES PRIVATE LIMITED U52100WB2010PTC149605 Additional Director - 2012-04-01
      MAYUKH VANIJYA PRIVATE LIMITED U52190UP2010PTC170315 Director - 2012-01-19
      AWESOME TRADECOM PRIVATE LIMITED U52190WB2010PTC141930 Director 2010-02-08 Ongoing
      DREAMLINE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149272 Director - 2012-02-04
      FASTNER TRADING PRIVATE LIMITED U52190WB2010PTC149301 Director - 2012-02-04
      LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Director - 2014-09-01
      MEDHYA REALCON PRIVATE LIMITED U68100WB2010PTC149302 Director - 2013-03-08
      VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director - 2014-01-01
      HIRISE INFRACON LIMITED U70102MH2010PLC247790 Director - 2015-05-12
      FARISTA PROPERTY TRADING PRIVATE LIMITED U70102WB2010PTC153384 Director - 2015-05-11
      VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2012-07-25
      GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2012-07-25
      SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2012-07-25
      PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2012-07-25
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2013-12-17
      KHERAPATI VINTRADE PRIVATE LIMITED U74110WB2008PTC128245 Director 2009-12-02 Ongoing
      TAURUS ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC135646 Director - 2013-11-22
      FALGUN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147868 Director - 2012-04-13
      MKR CONSULTANTS PRIVATE LIMITED U74120WB2010PTC155286 Director - 2011-11-09
      HI TECH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2010PTC281643 Additional Director - 2013-12-18
      HIGH GROWTH TRADELINK PRIVATE LIMITED U74900WB2010PTC148112 Director - 2012-01-19
      BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2013-12-20
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2013-12-20
      ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director - 2013-12-20
      TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director - 2015-05-11
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2013-07-22
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2013-12-24
      SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2013-12-15
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2012-10-27
      PANGHAT TEXTILES PRIVATE LIMITED U74999WB2011PTC171017 Director - 2013-12-18
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2013-12-16
      Other Directorships of SANJEEV KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2015-05-12
      JUPITAR COKE & ENERGY PRIVATE LIMITED U23100WB2008PTC126028 Director - 2009-12-28
      BIDISHA SAREES PRIVATE LIMITED U40100WB1999PTC090031 Director - 2013-07-17
      COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2014-03-15
      ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2012-03-29
      ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2013-10-08
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2009-04-21
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2015-05-15
      VIJAYLAKSHMI VINIMAY PRIVATE LIMITED U51109WB2008PTC128248 Additional Director - 2013-04-01
      VIJAYLAKSHMI VINIMAY PRIVATE LIMITED U51109WB2008PTC128248 Director - 2009-04-20
      VIRAT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128251 Director - 2013-03-08
      NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Additional Director - 2010-12-23
      KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2016-09-12
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2009-04-23
      DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2015-05-11
      PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2014-03-15
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2015-05-11
      SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2012-10-13
      REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director - 2016-09-10
      SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2014-03-19
      PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director - 2016-09-10
      PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director - 2016-09-10
      PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director - 2016-09-10
      STARMARK DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC424724 Director - 2016-09-12
      YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director - 2015-05-15
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2015-05-11
      MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2015-05-11
      SKYBLUE AGENCIES PRIVATE LIMITED U52100WB2010PTC148634 Director - 2011-07-15
      PAROPKAR SALES PRIVATE LIMITED U52100WB2010PTC148635 Director - 2013-09-03
      ROHINI VINIMAY PRIVATE LIMITED U52100WB2010PTC149603 Director - 2012-01-19
      MAYUKH VINCOM PRIVATE LIMITED U52100WB2010PTC149881 Director - 2012-01-19
      YOGOMAYA DEALMARK PRIVATE LIMITED U52100WB2012PTC178449 Director - 2012-03-29
      YOGOMAYA MARCOM PRIVATE LIMITED U52100WB2012PTC178450 Director - 2012-03-29
      YOGOMAYA VANIJYA PRIVATE LIMITED U52100WB2012PTC178452 Director - 2012-03-29
      YOGOMAYA VINIMAY PRIVATE LIMITED U52100WB2012PTC178461 Director - 2012-03-29
      ENSTEEP MERCHANTS PRIVATE LIMITED U52100WB2012PTC178468 Director - 2012-03-29
      GENIL MARKETING PRIVATE LIMITED U52100WB2012PTC178599 Director - 2012-12-24
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2015-05-11
      NEWLINE TRADECOM PRIVATE LIMITED U52190WB2010PTC149262 Director - 2013-03-08
      MONARK COMMODEAL PRIVATE LIMITED U52190WB2010PTC149264 Director - 2012-01-19
      GOLDENGATE MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149678 Director - 2016-09-20
      SWARAJ RETAILS PRIVATE LIMITED U52190WB2010PTC156160 Director - 2016-09-07
      PARVATI AGENCIES PRIVATE LIMITED U52390WB2010PTC153401 Director - 2016-09-07
      TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director - 2014-03-15
      TWO TIER HOTELS LTD U55101WB1986PLC040771 Director - 2013-07-10
      BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2014-03-15
      HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2014-03-15
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2016-09-10
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2014-02-21
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2014-02-21
      DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director - 2012-03-30
      EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2014-03-15
      CRABEL VINIMAY PRIVATE LIMITED U74990WB2012PTC178324 Director - 2012-12-24
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2016-09-12
      KABEER KHAN COLD STORAGE PRIVATE LIMITED U74999MH2011PTC217369 Director - 2014-03-15
      PANGHAT TEXTILES PRIVATE LIMITED U74999WB2011PTC171017 Director - 2016-09-12
      EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2016-09-10
      CRABEL VINTRADE PRIVATE LIMITED U74999WB2012PTC178283 Director - 2015-05-15
      CRADEL MARCOM PRIVATE LIMITED U74999WB2012PTC178286 Director - 2012-03-29
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2012-08-14
      WALTAZ TRADECOM PRIVATE LIMITED U74999WB2012PTC178420 Director - 2012-03-29
      WALTAZ TRADELINK PRIVATE LIMITED U74999WB2012PTC178430 Director - 2012-03-29
      Other Directorships of RAGHUNATH JHA
      Company Name CIN Designation Appointment Date Cessation
      SATURN BIOSCIENCES PRIVATE LIMITED U01400WB2008PTC128711 Director 2017-03-01 Ongoing
      LATEST FASHION GARMENTS PRIVATE LIMITED U18109DL2007PTC170305 Director - 2016-11-09
      NEXTGEN GARMENTS PRIVATE LIMITED U18204DL2007PTC168564 Director - 2016-11-09
      VISHNUDHAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC195243 Director - 2014-03-19
      PUSHAPDHAM HEIGHTS PRIVATE LIMITED U51100WB2014PTC201464 Additional Director - 2017-08-31
      PUSHAPDHAM HEIGHTS PRIVATE LIMITED U51100WB2014PTC201464 Director - 2019-03-01
      CAREFUL SALES PRIVATE LIMITED U51101WB2010PTC142920 Director - 2012-11-12
      CARNATION MARKETING PRIVATE LIMITED U51101WB2010PTC148074 Director 2015-09-28 Ongoing
      ASPHODEL MARKETING PRIVATE LIMITED U51101WB2010PTC148077 Director 2015-09-28 Ongoing
      IVORY VYAPAAR PRIVATE LIMITED U51109MH2005PTC310351 Director - 2012-12-01
      SANJIWANI DEALCOM PRIVATE LIMITED U51109WB2008PTC126009 Additional Director - 2017-09-30
      SANJIWANI DEALCOM PRIVATE LIMITED U51109WB2008PTC126009 Director - 2020-09-22
      DIAGRAM AGENCIES PRIVATE LIMITED U51909WB2008PTC130758 Director 2017-03-25 Ongoing
      REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director 2016-09-10 Ongoing
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director 2016-09-10 Ongoing
      PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director 2016-09-10 Ongoing
      PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director 2016-09-10 Ongoing
      PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director 2016-09-10 Ongoing
      PARVATI AGENCIES PRIVATE LIMITED U52390WB2010PTC153401 Director 2016-09-07 Ongoing
      RAMKRISHNA TRADELINK PRIVATE LIMITED U52399WB2009PTC137102 Director 2015-09-28 Ongoing
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2017-12-06
      ALLIANCE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166530 Director 2016-09-10 Ongoing
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director 2016-09-10 Ongoing
      VEDANKIT TRADERS PRIVATE LIMITED U74110WB2011PTC159384 Director - 2017-12-18
      VEDEHI TRADING PRIVATE LIMITED U74900MH2013PTC330019 Director - 2014-03-19
      SINGHWAHINI ADVISORY PRIVATE LIMITED U74900WB2013PTC191782 Director - 2013-06-05
      VEDEHI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191783 Director - 2013-06-05
      LAVEENA ADVISORY PRIVATE LIMITED U74900WB2013PTC191785 Director - 2013-06-05
      SINGHWAHINI TRADING PRIVATE LIMITED U74900WB2013PTC194979 Director - 2014-03-19
      YADUVEER MARKETING PRIVATE LIMITED U74900WB2013PTC195029 Director - 2014-03-19
      FREEAWAY TRADERS PRIVATE LIMITED U74900WB2013PTC195239 Director - 2014-03-19
      SAMEEKSHA VYAPAAR PRIVATE LIMITED U74900WB2013PTC195240 Director - 2014-03-19
      SURESHINE SALES PRIVATE LIMITED U74900WB2013PTC195241 Director - 2014-12-08
      MAHAKALESHWAR TRADING PRIVATE LIMITED U74900WB2013PTC195494 Director - 2014-03-19
      JATASHANKAR TRADING PRIVATE LIMITED U74900WB2013PTC195498 Director - 2014-03-19
      SUHANI MARKETING PRIVATE LIMITED U74900WB2013PTC195581 Director - 2014-03-19
      RAINSPAIN ENGINEERING PRIVATE LIMITED U74900WB2015PTC208358 Director - 2017-06-23
      PANGHAT TEXTILES PRIVATE LIMITED U74999WB2011PTC171017 Director 2016-09-12 Ongoing
      EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director 2016-09-10 Ongoing
      Other Directorships of SANJIT JHA
      Company Name CIN Designation Appointment Date Cessation
      NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Director - 2013-10-22
      KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director 2016-09-12 Ongoing
      SUNRISE ASIAN LIMITED U51900MH1981PLC025740 Additional Director - 2012-06-19
      SUNRISE ASIAN LIMITED U51900MH1981PLC025740 Whole-time director - 2015-08-14
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2017-12-08
      REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director 2016-09-10 Ongoing
      PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director 2016-09-10 Ongoing
      PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director 2016-09-10 Ongoing
      PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director 2016-09-10 Ongoing
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2017-12-07
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2017-12-08
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2017-12-07
      MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director 2016-09-05 Ongoing
      MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director 2016-09-05 Ongoing
      WHITE COLLAR VENTURE CAPITAL FUND LIMITED U65990WB2010PLC140773 Director 2017-03-14 Ongoing
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2017-12-06
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2017-12-07
      VEDANKIT TRADERS PRIVATE LIMITED U74110WB2011PTC159384 Director - 2017-12-18
      BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2017-12-07
      TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director - 2017-06-02
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2017-12-07
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2017-12-07
      EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2017-12-06
      Other Directorships of ASHOK KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2018-10-18
      RAMRAJYA VYAPAAR PRIVATE LIMITED U51109DL2008PTC289010 Director - 2015-05-13
      SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director - 2015-05-13
      DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2018-10-18
      PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2017-11-22
      DISSEMINATE MULTIMEDIA PRIVATE LIMITED U51909DL2008PTC183741 Director - 2017-11-22
      SMART CHOICE NETWORK PRIVATE LIMITED U52100HR2010PTC040907 Director - 2017-11-22
      YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director - 2018-10-18
      DIVINE VANIJYA PRIVATE LIMITED U52100WB2010PTC142041 Director - 2015-05-13
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2017-12-08
      SURABHI JYOTI MARKETING PRIVATE LIMITED U52190RJ2006PTC022565 Director - 2024-06-14
      BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2018-10-18
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2017-11-10
      EASTERN NAVIGATION & LOGISTICS PRIVATE LIMITED U74120WB2009PTC138209 Director - 2017-12-06
      EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2018-10-18
      BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2015-05-15
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2015-05-13
      ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director - 2015-05-13
      GRIHALAKSHMI SALES PRIVATE LIMITED U74999DL2011PTC291146 Director - 2016-09-05
      CRABEL VINTRADE PRIVATE LIMITED U74999WB2012PTC178283 Director - 2018-10-18
      MATRIX LIFE CARE INDIA PRIVATE LIMITED U85100DL2007PTC169834 Director - 2017-11-22
      CAVA INTERNATIONAL HEALTHCARE PRIVATE LIMITED U85110DL2008PTC185629 Director - 2017-11-22
      Other Directorships of UMADEVI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LATEST FASHION GARMENTS PRIVATE LIMITED U18109DL2007PTC170305 Director 2016-11-07 Ongoing
      NEXTGEN GARMENTS PRIVATE LIMITED U18204DL2007PTC168564 Director 2016-11-07 Ongoing
      RAMRAJYA VYAPAAR PRIVATE LIMITED U51109DL2008PTC289010 Director - 2018-05-01
      OOLAM FASHION PRIVATE LIMITED U51109WB2005PTC102214 Director 2016-11-07 Ongoing
      SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director - 2015-05-13
      DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2017-11-10
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2018-05-01
      SMART CHOICE NETWORK PRIVATE LIMITED U52100HR2010PTC040907 Director - 2017-11-22
      YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director - 2017-11-10
      DIVINE VANIJYA PRIVATE LIMITED U52100WB2010PTC142041 Director - 2015-05-13
      SURABHI JYOTI MARKETING PRIVATE LIMITED U52190RJ2006PTC022565 Director - 2017-11-10
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2018-07-23
      BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2017-11-10
      HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2017-12-08
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2017-11-10
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2015-05-13
      GRIHALAKSHMI SALES PRIVATE LIMITED U74999DL2011PTC291146 Director - 2016-09-05
      CRABEL VINTRADE PRIVATE LIMITED U74999WB2012PTC178283 Director - 2017-11-10
      CAVA INTERNATIONAL HEALTHCARE PRIVATE LIMITED U85110DL2008PTC185629 Director - 2017-11-22
      RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2018-05-01
      Other Directorships of JAY PRAKASH MUKHIYA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director 2018-09-13 Ongoing
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director 2017-12-07 Ongoing
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director 2017-12-08 Ongoing
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director 2017-12-07 Ongoing
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2018-07-03
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2018-07-23
      SWARAJ RETAILS PRIVATE LIMITED U52190WB2010PTC156160 Director 2017-12-08 Ongoing
      WHITE COLLAR VENTURE CAPITAL FUND LIMITED U65990WB2010PLC140773 Director 2018-03-23 Ongoing
      JAYBHARAT INDIA PVT LTD U67120WB1983PTC035854 Director 2017-12-06 Ongoing
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director 2017-12-07 Ongoing
      MORNING VINIMAY PRIVATE LIMITED U74110WB2005PTC102162 Director - 2023-05-17
      KHERAPATI VINTRADE PRIVATE LIMITED U74110WB2008PTC128245 Director 2018-01-10 Ongoing
      EASTERN NAVIGATION & LOGISTICS PRIVATE LIMITED U74120WB2009PTC138209 Director - 2018-07-03
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director 2017-12-05 Ongoing
      ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director 2018-03-13 Ongoing
      GRIHALAKSHMI SALES PRIVATE LIMITED U74999DL2011PTC291146 Director 2018-03-13 Ongoing
      DHARMIK DEALTRADE PRIVATE LIMITED U74999DL2011PTC291148 Director 2018-03-13 Ongoing
      PRAMAAN PROJECTS PRIVATE LIMITED U74999KA2016PTC095121 Director 2023-07-20 Ongoing
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director 2017-12-07 Ongoing
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director 2017-12-07 Ongoing

      CIN Company Name Company Address
      U70102WB2010PTC149435 BLACKBERRY PROJECTS PRIVATE LIMITED 8/4A KHETRA DOLE LANE , KOLKATA, West Bengal, India - 700005
      U74994WB2011PTC171005 BLUE SHINE CREATION PRIVATE LIMITED 8/4A, KHETRA DOLE LANE, , KOLKATA, West Bengal, India - 700005
      U74110WB2008PTC128245 KHERAPATI VINTRADE PRIVATE LIMITED 8/4A, KHETRA DOLE LANE , KOLKATA, West Bengal, India - 700005
      U74999WB2011PTC171017 PANGHAT TEXTILES PRIVATE LIMITED 8/4A, KHETRA DOLE LANE, , KOLKATA, West Bengal, India - 700005
      U51109WB2007PLC113736 PRISTINE TRADECOM LIMITED 8/4A, KHETRA DOLE LANE RAJBALLAV PARA , KOLKATA, West Bengal, India - 700005
      U52190WB2010PTC141930 AWESOME TRADECOM PRIVATE LIMITED 8/4A, KHETRA DOLE LANE RAJ BALLAV PARA, SHYAMBAZAR , KOLKATA, West Bengal, India - 700005
      U17120WB2010PTC142883 FEELIT APPARELS PRIVATE LIMITED 8/A, SEN LANE , KOLKATA, West Bengal, India - 700005
      U17303WB1999PTC090127 JHAJHARIA EXPORTS PRIVATE LIMITED 8A SEN LANE , KOLKATA, West Bengal, India - 700005
      U80101WB1947PTC015161 KUMUDINI WELFARE TRUST OF BENGAL PRIVATE LIMITED 8 RASIKLAL GHOSH LANE , KOLKATA, West Bengal, India - 700005
      U51109WB2008PTC127687 MAHAMAYA TIE-UP PRIVATE LIMITED 8 NAYAN SUR LANE SOVABAZAR , KOLKATA, West Bengal, India - 700005
      U28133WB1997PTC086172 DAZZLE ENGINEERING PRIVATE LIMITED 8C AHIRITOLLA 1ST LANE , KOLKATA, West Bengal, India - 700005
      U17200WB2011PTC158844 SHREE SHYAM YARN TRADING CO. PRIVATE LIMITED 8/A, SEN LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700005
      U55101WB1985PTC039211 RIPAROI HOTELIERS PVT LTD 8/1A RAJA KALI KRISHNA LANE , KOLKATA, West Bengal, India - 700005
      U74999WB2022PTC252540 EASECRATE INTERNET PRIVATE LIMITED 13D, RAM CHANDRA MOITRA LANE, KOLKATA-700005,KOLKATA,Kolkata,West Bengal,700005-India
      U51900WB2022PTC253117 TRIPLE S MATERIAL SUPPLIERS PRIVATE LIMITED 7, KRIPANATH LANE,kolkata,Kolkata,West Bengal,700005-India
      ACH-9826 HARIMITTI RETREAT LLP 56 NIMU GOSSAIN LANE,Kolkata,Kolkata,West Bengal,India-700005
      U46301WB2025PTC277363 EASE INTERNATIONAL PRIVATE LIMITED 13D,,RAM CHANDRA MOITRA LANE,Kolkata,Kolkata,West Bengal,700005-India
      U22300WB2019PTC234037 ANADA RATNA PRODUCTION PRIVATE LIMITED 7/B GOLOK DUTTA LANE KOLKATA , KOLKATA, West Bengal, India - 700005
      U46901WB2025PTC280200 STHIRA EXIM PRIVATE LIMITED 3RD FLOOR, FL-D, 4/2A,RAMDHAN KHAN LANE,Kolkata,Kolkata,West Bengal,700005-India
      U52290WB2024PTC271488 KARNI TRANSWAYS PRIVATE LIMITED 64 SRI ARABINDA SARANI,FLAT - 4A 4TH FLOOR,Kolkata,Kolkata,West Bengal,700005-India
      AAG-2591 UNNATI HOLDINGS LLP 10, RAJA KALI KRISHNA LANE, GROUND FLOOR KOLKATA KOLKATA KOLKATA, West Bengal, India - 700005
      U15549WB2020PTC239286 MANGALDIIP PARIVAR (INDIA) PRIVATE LIMITED 6 Sitalatala Lane , Kolkata, West Bengal, India - 700005
      ABC-3108 IUSTITIA SOLUTIONS SQUARE LLP 7, RAM PAL LANE Kolkata, West Bengal, India - 700005
      U23201WB2022PTC256698 HUMBLE HYDROGEN PRIVATE LIMITED 7 BABURAM GHOSH LANE , KOLKATA, West Bengal, India - 700005
      U24232WB1949PTC017940 GLAZO PAINT WORKS PVT LTD 11 BISWAMBHAR MALLICK LANE , KOLKATA, West Bengal, India - 700005
      U14106WB1919PTC003321 DEHRI LIME CO PVT LTD 14 GOKUL MITRA LANE , KOLKATA, West Bengal, India - 700005
      AAF-2625 OWLWIT TECHNOLOGIES LLP 5 B BIPRADS DEY LANE KOLKATA, West Bengal, India - 700005
      ACA-8621 AUGEND ACADEMY LLP 4/2GOPI SEN LANE Kolkata, West Bengal, India - 700005
      ABA-0130 AZEONIC APPLICATIONS SERVICES LLP 21/B, BHAGABAN BANERJEE LANE KOLKATA, West Bengal, India - 700005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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