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      MOONSHINE ENCLAVE LIMITED

      CIN: U70109WB2012PLC185604 As on: 2026-07-13
      Purchase Report

      MOONSHINE ENCLAVE LIMITED (CIN: U70109WB2012PLC185604) is a Public company incorporated on 07 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1650000.00 and its paid up capital is Rs. 1650000.00.

      MOONSHINE ENCLAVE 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.MOONSHINE ENCLAVE 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 MOONSHINE ENCLAVE LIMITED are KIRTI AGRAWAL, RAM GOPAL AGRAWAL, and SHRUTI AGRAWAL.

      MOONSHINE ENCLAVE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PLC185604 and its registration number is 185604. Users may contact MOONSHINE ENCLAVE LIMITED on its Email address - [email protected]. Registered address of MOONSHINE ENCLAVE LIMITED is 161 PRIYONAGAR, SWAPAN SMRITI SANGHA, PANIHATI SODEPUR, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700110.

      Current status of MOONSHINE ENCLAVE 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 MOONSHINE ENCLAVE 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 MOONSHINE ENCLAVE

      Purchase full report of MOONSHINE ENCLAVE

      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 MOONSHINE ENCLAVE 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 MOONSHINE ENCLAVE
      DIN Director Name Designation Appointment Date
      08279449 KIRTI AGRAWAL Director 2019-01-04
      02730602 RAM GOPAL AGRAWAL Director 2019-01-04
      07627002 SHRUTI AGRAWAL Director 2019-01-04
      Past Directors & Key Managerial Personnel of MOONSHINE ENCLAVE
      DIN Director Name Designation Appointment Date Cessation
      00768486 RAJESH OJHA Director - 2019-01-04
      01322733 ANAND KUMAR JALAN Director - 2019-01-04
      01895533 RAVI SHANKAR MISHRA Director - 2018-03-12
      02391573 ASHUTOSH DEY Director - 2018-09-12
      02913414 RAJ KUMAR KOTHARI Director - 2012-12-03
      03568134 LATIKA KOTHARI Director - 2012-12-03
      00674996 SUJAN LAHA Additional Director - 2018-03-12
      01321915 GANESH CHANDRA JALAN Director - 2019-12-05
      Other Directorships of RAJESH OJHA
      Company Name CIN Designation Appointment Date Cessation
      KARISHMA GARMENTS PRIVATE LIMITED U18101WB2005PTC103818 Director - 2012-06-05
      RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Director - 2008-11-10
      DIVYA MANAGEMENT LTD U51109WB1995PLC069518 Director - 2007-11-23
      HIFILL TRACON PVT. LTD. U51109WB1995PTC067468 Director - 2012-09-05
      VEDANT VINTRADE PVT LTD U51109WB1995PTC074825 Director 2015-03-16 Ongoing
      SUDHARMA VINIMAY PRIVATE LIMITED U51109WB2005PTC101583 Director - 2012-06-04
      SUNDARAM SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122052 Director 2012-10-10 Ongoing
      CREATION TRACOM PRIVATE LIMITED U51109WB2008PTC122095 Director - 2016-12-26
      REAL RETAILS PRIVATE LIMITED U51109WB2008PTC123233 Director - 2016-06-29
      SUBLAKSHMI COMMODEAL PRIVATE LIMITED U51109WB2008PTC123240 Director 2011-01-10 Ongoing
      IMAGE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128910 Director 2015-03-16 Ongoing
      MAYANK TRADE AND AGENCY PVT LTD U51504WB1990PTC049620 Director - 2011-06-02
      ANKIT COMMOTRADE PVT LTD U51909WB1996PTC079497 Director - 2011-06-02
      ULTIMATE TRADECOM PRIVATE LIMITED U51909WB2007PTC116156 Director - 2012-06-01
      SUMANGAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC128783 Director - 2011-11-16
      SKP LEASING LTD U65921DL1991PLC189191 Director - 2012-01-02
      GARODIA CREDIT CAPITAL PVT.LTD. U65993WB1995PTC074032 Director - 2012-06-02
      Other Directorships of ANAND KUMAR JALAN
      Company Name CIN Designation Appointment Date Cessation
      GRAND ALUMINIUM PRIVATE LIMITED U27203WB2007PTC121154 Director - 2014-11-12
      TRIMURTI TRAFIN PVT LTD U51109WB1996PTC080073 Director - 2021-10-16
      DIPNARAYAN MANAGEMENT PVT. LTD. U51909WB1995PTC072549 Director - 2017-04-03
      SHIVKRIPA BUSINESS PRIVATE LIMITED U51909WB2013PTC189710 Director - 2021-10-22
      Other Directorships of RAVI SHANKAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      NIRVANA CLOTHING PRIVATE LIMITED U17120MH2010PTC198511 Director - 2011-05-01
      METROPOLITAN DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144155 Director - 2013-05-28
      FABULOUS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148146 Director 2010-05-24 Ongoing
      FASHION VINCOM PRIVATE LIMITED U51101WB2010PTC148221 Director - 2018-03-12
      JELLYFISH TRADERS PRIVATE LIMITED U51101WB2010PTC148223 Director - 2018-03-12
      RADHERANI COMMODITIES PRIVATE LIMITED U51109WB1995PTC069078 Director - 2008-01-28
      REWARD AGENCIES LIMITED U51909WB2007PLC120593 Director 2011-03-15 Ongoing
      DAYANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC123848 Director - 2013-03-15
      FAIRDEAL VINCOM PRIVATE LIMITED U51909WB2008PTC124284 Director - 2013-03-11
      LEOLINE DEALERS PRIVATE LIMITED U51909WB2012PTC174178 Director - 2012-08-31
      MOONRISE TRACOM PRIVATE LIMITED U51909WB2012PTC182000 Director 2012-05-22 Ongoing
      EASTERN DEALTRADE PRIVATE LIMITED U52390WB2010PTC144673 Director - 2014-07-21
      ZEME REALTECH PRIVATE LIMITED U70102MH2009PTC198227 Director - 2011-05-01
      MANIKALA INFRA PRIVATE LIMITED U70109WB2012PTC174179 Director 2012-02-25 Ongoing
      FOREMOST INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC181998 Director 2012-05-22 Ongoing
      SNOWBALL BUILDERS PRIVATE LIMITED U70109WB2012PTC185326 Director 2012-12-03 Ongoing
      SWARNMAHAL INFRATECH PRIVATE LIMITED U70109WB2012PTC185327 Director 2012-12-03 Ongoing
      STARRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC185603 Director 2012-12-03 Ongoing
      FASTNER DESIGN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158385 Director 2011-02-02 Ongoing
      BHRAMDEV STEEL PRIVATE LIMITED U74900WB2010PTC199652 Director - 2019-06-13
      MEGACITY FOOD SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158230 Director - 2019-06-07
      PRIMARY IRON TRADERS PRIVATE LIMITED U74900WB2011PTC158231 Director - 2019-06-07
      PRUDENTIAL IRON MERCHANTS PRIVATE LIMITED U74900WB2011PTC158232 Director 2011-01-31 Ongoing
      INNOVA AUTO DISTRIBUTORS PRIVATE LIMITED U74900WB2011PTC158383 Director - 2019-06-10
      IDEAL PLYWOOD TRADERS PRIVATE LIMITED U74900WB2011PTC158386 Director - 2019-06-07
      THIRDEYE COMMODITIES PRIVATE LIMITED U74992WB2007PTC120603 Additional Director - 2009-01-05
      NAVYUG COMMODITIES PRIVATE LIMITED U74999WB2008PTC124289 Director 2008-10-20 Ongoing
      HARDSOFT POWER PRIVATE LIMITED U74999WB2012PTC174176 Director - 2013-02-20
      SNOWBLUE MACHINERY PRIVATE LIMITED U74999WB2012PTC174192 Director - 2012-09-05
      Other Directorships of ASHUTOSH DEY
      Company Name CIN Designation Appointment Date Cessation
      JAISUKH DEALERS LIMITED L65100WB2005PLC101510 Director - 2012-12-05
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Additional Director - 2015-09-30
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Director 2015-09-30 Ongoing
      NIRVANA CLOTHING PRIVATE LIMITED U17120MH2010PTC198511 Director - 2011-05-01
      PANCHSHREE TEXTILES PRIVATE LIMITED U17120WB2012PTC174182 Director - 2012-08-31
      FOREMOST TEXTILES PRIVATE LIMITED U17120WB2012PTC184459 Director 2012-09-03 Ongoing
      MISRA PROPERTIES PRIVATE LIMITED U45200WB2010PTC148218 Director - 2011-11-08
      MARIGOLD DEALTRADE PRIVATE LIMITED U51101BR2010PTC058447 Director - 2011-11-08
      FANTASTIC DEALTRADE PRIVATE LIMITED U51101OR2010PTC027734 Director - 2011-01-10
      JAGRITI COMMODITIES PRIVATE LIMITED U51109UP2005PTC077281 Director - 2011-03-21
      DRISTI SUPPLIERS LIMITED U51109WB2005PLC101602 Director 2008-11-27 Ongoing
      ASHIRWAD SUPPLIERS PRIVATE LIMITED U51109WB2005PTC101662 Director 2008-11-26 Ongoing
      SUBHDHAN FINCON PRIVATE LIMITED U51909WB2009PTC138115 Director - 2014-07-21
      INFINITY TRADELINKS PRIVATE LIMITED U51909WB2010PTC144154 Director - 2013-05-30
      FAITHFUL CLOTH MERCHANTS PRIVATE LIMITED U51909WB2011PTC157971 Director 2021-03-15 Ongoing
      RITUDHARA RETAILERS PRIVATE LIMITED U51909WB2012PTC184463 Director 2012-09-03 Ongoing
      SNCL IRON AND STEEL LIMITED U51909WB2014PLC201275 Director 2020-11-25 Ongoing
      KCL IRON & STEELS LIMITED U51909WB2014PLC201279 Additional Director 2019-06-13 Ongoing
      VAYUDOOT TRANSPORTS PRIVATE LIMITED U63010WB2010PTC144158 Director - 2013-05-28
      ZEME REALTECH PRIVATE LIMITED U70102MH2009PTC198227 Director - 2011-05-01
      BISHNOI INFRASTRUCTURE PRIVATE LIMITED U70102WB2009PTC199655 Director 2010-01-25 Ongoing
      SNCL REAL ESTATE LIMITED U70102WB2014PLC201277 Director 2020-11-25 Ongoing
      SNCL PROPERTIES LIMITED U70102WB2015PLC205490 Director 2020-12-01 Ongoing
      JAGUAR INFRA DEVELOPERS LIMITED U70109WB2011PLC158209 Additional Director 2019-06-13 Ongoing
      RUDRAMALA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184464 Director 2012-09-03 Ongoing
      RUDRAMUKHI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184465 Director 2012-09-03 Ongoing
      SNOWBALL BUILDERS PRIVATE LIMITED U70109WB2012PTC185326 Director 2012-12-03 Ongoing
      SWARNMAHAL INFRATECH PRIVATE LIMITED U70109WB2012PTC185327 Director 2012-12-03 Ongoing
      STARRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC185603 Director 2012-12-03 Ongoing
      FASTNER DESIGN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158385 Director 2011-02-02 Ongoing
      BHRAMDEV STEEL PRIVATE LIMITED U74900WB2010PTC199652 Additional Director 2019-06-13 Ongoing
      MEGACITY FOOD SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158230 Director 2011-01-31 Ongoing
      PRIMARY IRON TRADERS PRIVATE LIMITED U74900WB2011PTC158231 Director 2011-01-31 Ongoing
      PRUDENTIAL IRON MERCHANTS PRIVATE LIMITED U74900WB2011PTC158232 Director 2011-01-31 Ongoing
      INNOVA AUTO DISTRIBUTORS PRIVATE LIMITED U74900WB2011PTC158383 Director 2011-02-02 Ongoing
      IDEAL PLYWOOD TRADERS PRIVATE LIMITED U74900WB2011PTC158386 Director 2011-02-02 Ongoing
      MEGAPIX MACHINERY PRIVATE LIMITED U74999WB2012PTC174181 Director - 2013-03-26
      VIEWMORE POWER PRIVATE LIMITED U74999WB2012PTC174184 Director - 2013-03-26
      Other Directorships of RAJ KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      FASTSPEED TEXTILES PRIVATE LIMITED U17120WB2012PTC184457 Director - 2012-09-03
      FOREMOST TEXTILES PRIVATE LIMITED U17120WB2012PTC184459 Director - 2012-09-03
      VIEWLINK FASHION PRIVATE LIMITED U17120WB2012PTC184472 Director - 2012-09-03
      SHUBH STEEL CASTING PRIVATE LIMITED U27106JH2004PTC010571 Director 2005-09-12 Ongoing
      HI-ON CONSTRUCTION EQUIPMENTS PRIVATE LIMITED U29100WB2012PTC182955 Director - 2012-08-11
      ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2012-07-11
      OVERSURE TRADELINKS PRIVATE LIMITED U45100WB2012PTC182954 Director - 2012-06-22
      ROSCO VINIMAY PRIVATE LIMITED U45100WB2012PTC182956 Director - 2012-06-22
      MADHUDHAN PLAZA PRIVATE LIMITED U45400WB2012PTC172554 Additional Director - 2013-06-06
      SHIVPUJAN PROJECTS PRIVATE LIMITED U45400WB2012PTC172557 Additional Director - 2013-06-06
      INTIMATE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146722 Director - 2012-02-17
      LIFESTYLE VINTRADE PRIVATE LIMITED U51101WB2010PTC146759 Director - 2012-02-17
      ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director - 2012-09-27
      HELPFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165545 Director - 2012-11-01
      MAHABALI TRADERS PRIVATE LIMITED U51909WB2011PTC167054 Director - 2012-11-01
      LOOKLIKE SALES PRIVATE LIMITED U51909WB2012PTC173596 Additional Director - 2013-06-12
      LINKVIEW IMPEX PRIVATE LIMITED U51909WB2012PTC182703 Director - 2012-06-20
      FLOWTOP DEALERS PRIVATE LIMITED U51909WB2012PTC182946 Director - 2012-06-22
      FOREMOST COMMOTRADE PRIVATE LIMITED U51909WB2012PTC182947 Director - 2012-06-22
      LINKVIEW TREXIM PRIVATE LIMITED U51909WB2012PTC182952 Director - 2013-11-18
      LOOKLINE VANIJYA PRIVATE LIMITED U51909WB2012PTC182953 Director - 2012-06-22
      SNOWBLUE SHOPPERS PRIVATE LIMITED U51909WB2012PTC182958 Director - 2012-07-05
      SPEEDFAST COMMODEAL PRIVATE LIMITED U51909WB2012PTC182959 Director - 2012-08-10
      STARWISE DEALTRADE PRIVATE LIMITED U51909WB2012PTC182960 Director - 2013-11-18
      TOUCHWIN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182961 Director - 2012-06-22
      VIEWMORE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182962 Director - 2012-06-28
      FLOWTOP RETAILERS PRIVATE LIMITED U51909WB2012PTC184458 Director - 2012-09-03
      RITUDHARA RETAILERS PRIVATE LIMITED U51909WB2012PTC184463 Director - 2012-09-03
      BLOCKDEAL TRADERS PRIVATE LIMITED U51909WB2012PTC184780 Director - 2014-01-22
      EVERRISE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184781 Director - 2013-11-18
      EVERRISE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184782 Director - 2012-08-27
      METROL MARKETING PRIVATE LIMITED U51909WB2012PTC184783 Director - 2013-11-18
      MOONSTAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC184784 Director - 2012-08-27
      OVERTOP TRADELINKS PRIVATE LIMITED U51909WB2012PTC184785 Director - 2012-08-27
      BHAVSAGAR VINTRADE PRIVATE LIMITED U51909WB2012PTC185574 Director - 2013-01-05
      DHANGANGA DEALERS PRIVATE LIMITED U51909WB2012PTC185575 Director - 2013-01-19
      RIFTY VINIMAY PRIVATE LIMITED U51909WB2012PTC185585 Director - 2013-01-05
      SHIVMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC185586 Director - 2012-09-27
      LINKSTAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC186713 Director - 2012-10-06
      OVERSURE BUSINESS PRIVATE LIMITED U51909WB2012PTC186714 Director - 2012-10-06
      SNOWBALL COMMODITIES PRIVATE LIMITED U51909WB2012PTC186715 Director - 2012-10-06
      MEANTIME AGENCIES PRIVATE LIMITED U51909WB2012PTC186863 Director - 2012-10-09
      DHANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC186866 Director - 2012-10-09
      A B TRADECOMM INDIA PRIVATE LIMITED U52100WB2010PTC148750 Additional Director - 2013-03-26
      SMARTFUTURE SALES PRIVATE LIMITED U52190WB2011PTC164057 Director - 2012-08-13
      MOONRISE LOGISTICS PRIVATE LIMITED U63090WB2012PTC184460 Director - 2012-09-03
      PANCHSHREE LOGISTICS PRIVATE LIMITED U63090WB2012PTC184461 Director - 2012-09-03
      PANCHWATI PROJECTS PRIVATE LIMITED U70102WB2012PTC187469 Director - 2012-11-01
      AMAZING INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC188788 Director - 2012-12-05
      GOODSIDE PROPERTIES PRIVATE LIMITED U70102WB2012PTC188796 Director - 2012-12-05
      BHAVSAGAR PLAZZA PRIVATE LIMITED U70102WB2012PTC188797 Director - 2012-12-05
      DHANGANGA NIRMAN PRIVATE LIMITED U70102WB2012PTC188798 Director - 2012-12-05
      BOSSLIFE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC188799 Director - 2012-12-05
      BLOCKDEAL PROJECTS PRIVATE LIMITED U70102WB2012PTC188800 Director - 2012-12-05
      JALNAYAN DEVELOPERS PRIVATE LIMITED U70102WB2012PTC188802 Director - 2012-12-05
      MEANTIME REAL ESTATE PRIVATE LIMITED U70102WB2012PTC188803 Director - 2012-12-05
      MOONLINK HOUSING PRIVATE LIMITED U70102WB2012PTC188804 Director - 2012-12-05
      KOTIRATAN NIKETAN PRIVATE LIMITED U70102WB2012PTC188807 Director - 2012-12-05
      ARROWSPACE RESIDENCY PRIVATE LIMITED U70102WB2012PTC188814 Director - 2015-06-20
      COOLHUT TOWERS PRIVATE LIMITED U70102WB2012PTC188817 Director - 2012-12-29
      EVERSTRONG PROMOTERS PRIVATE LIMITED U70102WB2012PTC188818 Director - 2012-12-12
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2013-01-10
      HIGHRANK WAREHOUSING PRIVATE LIMITED U70102WB2012PTC188821 Director - 2012-12-06
      JAGMATA PROPERTIES PRIVATE LIMITED U70102WB2012PTC188823 Director - 2012-12-12
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2013-01-10
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2013-01-10
      LOOKLIKE HIRISE PRIVATE LIMITED U70102WB2012PTC188826 Director - 2012-12-12
      MEGAPIX NIKETAN PRIVATE LIMITED U70102WB2012PTC188827 Director - 2013-10-22
      MUSKAN INFRANIRMAN PRIVATE LIMITED U70102WB2012PTC188828 Director - 2014-01-22
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2013-01-10
      SIDHIDHAN NIWAS PRIVATE LIMITED U70102WB2012PTC188830 Director - 2012-12-10
      SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Director - 2012-12-29
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2013-01-10
      MOONVIEW INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC189436 Director - 2012-12-28
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2013-01-10
      PANCHSHREE HOMES PRIVATE LIMITED U70102WB2012PTC189438 Director - 2013-01-07
      ROYALPET REAL ESTATE PRIVATE LIMITED U70102WB2012PTC189439 Director - 2012-12-28
      WOODSTICK ESTATES PRIVATE LIMITED U70102WB2012PTC189488 Director - 2013-02-18
      SARVLOK INFRASTRUCTURE PRIVATE LIMITED U70102WB2012PTC189492 Director - 2013-03-26
      AFTERLINK HOMES PRIVATE LIMITED U70102WB2013PTC192692 Director - 2013-05-21
      BANGBHUMI REALESTATE PRIVATE LIMITED U70102WB2013PTC192693 Director - 2013-05-16
      DHANASETH PROJECTS PRIVATE LIMITED U70102WB2013PTC192694 Director - 2013-05-24
      APNAPAN ENCLAVES PRIVATE LIMITED U70102WB2013PTC192695 Director - 2013-05-16
      AFTERLINK HOUSING PRIVATE LIMITED U70102WB2013PTC192696 Director - 2013-05-24
      VIEWMORE PROJECTS PRIVATE LIMITED U70102WB2013PTC192697 Director - 2013-07-19
      SNOWBLUE COMPLEX PRIVATE LIMITED U70102WB2013PTC192698 Director - 2013-05-02
      BOSSLIFE RESIDENCY PRIVATE LIMITED U70102WB2013PTC192699 Director - 2013-05-16
      AMRITRASHI APPARTMENT PRIVATE LIMITED U70102WB2013PTC192703 Director - 2013-05-16
      SPEEDFAST RESIDENCY PRIVATE LIMITED U70102WB2013PTC193597 Director - 2013-07-30
      SNOWFALL HIRISE PRIVATE LIMITED U70102WB2013PTC193598 Director - 2013-07-31
      ROSELIFE REALTORS PRIVATE LIMITED U70102WB2013PTC193599 Director - 2013-07-29
      APNAPAN COMPLEX PRIVATE LIMITED U70102WB2013PTC193600 Director 2013-05-22 Ongoing
      ALLMOST HEIGHTS PRIVATE LIMITED U70102WB2013PTC193601 Director - 2013-05-23
      ALLNEW REALTORS PRIVATE LIMITED U70102WB2013PTC193645 Director 2013-05-23 Ongoing
      AUROPLUS REALTORS PRIVATE LIMITED U70102WB2013PTC198428 Director - 2013-11-19
      CHEERFUL APARTMENTS PRIVATE LIMITED U70102WB2013PTC198429 Director - 2013-11-19
      EVERFAST PROPERTIES PRIVATE LIMITED U70102WB2013PTC198430 Director - 2013-11-19
      SEAVIEW PROJECTS PRIVATE LIMITED U70102WB2013PTC198432 Director - 2013-11-19
      MILLIONZONE ESTATES PRIVATE LIMITED U70102WB2013PTC198454 Director - 2013-11-20
      MIKADO ENCLAVE PRIVATE LIMITED U70102WB2013PTC198773 Director - 2013-12-04
      LINKPLAN HIRISE PRIVATE LIMITED U70102WB2013PTC198774 Director - 2013-12-04
      EVERRISE TOWERS PRIVATE LIMITED U70102WB2013PTC198775 Director - 2013-12-04
      CIRCULAR PLAZZA PRIVATE LIMITED U70102WB2013PTC198776 Director - 2013-12-04
      BLUELAND HOMES PRIVATE LIMITED U70102WB2013PTC198777 Director - 2013-12-04
      KALYANKARI PROJECTS PRIVATE LIMITED U70109WB2012PTC182577 Director - 2012-06-20
      KAMALDHAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC182578 Director - 2012-07-20
      KAMALPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC182579 Director - 2012-06-28
      KAMALRAAJ DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182599 Director - 2012-07-02
      RIFTY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184462 Director - 2012-09-03
      RUDRAMALA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184464 Director - 2012-09-03
      RUDRAMUKHI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184465 Director - 2012-09-03
      SNOWBLUE REALCON PRIVATE LIMITED U70109WB2012PTC184466 Director - 2012-09-03
      STARWISE HOUSING PRIVATE LIMITED U70109WB2012PTC184467 Director - 2012-09-03
      LIBRA ENCLAVE PRIVATE LIMITED U70109WB2012PTC185052 Director - 2012-08-29
      MAMTAMAYEE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185318 Director - 2012-12-03
      MORIYA COMPLEX PRIVATE LIMITED U70109WB2012PTC185325 Director - 2012-12-03
      SNOWBALL BUILDERS PRIVATE LIMITED U70109WB2012PTC185326 Director - 2012-12-03
      SWARNMAHAL INFRATECH PRIVATE LIMITED U70109WB2012PTC185327 Director - 2012-12-03
      AMAZING PLAZZA PRIVATE LIMITED U70109WB2012PTC185571 Director - 2013-03-30
      ARROWLINE HIRISE PRIVATE LIMITED U70109WB2012PTC185572 Director - 2012-12-29
      EVERRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC185576 Director - 2013-03-15
      LINKWISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185577 Director - 2013-03-30
      MEANTIME NIRMAN PRIVATE LIMITED U70109WB2012PTC185578 Director - 2013-03-30
      MUCHMORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC185580 Director - 2012-10-29
      OVERTOP PROMOTERS PRIVATE LIMITED U70109WB2012PTC185584 Director - 2013-03-30
      SNOWBALL CONCLAVE PRIVATE LIMITED U70109WB2012PTC185587 Director - 2012-09-15
      BRIGHTFUL PLAZZA PRIVATE LIMITED U70109WB2012PTC185597 Director - 2012-12-03
      BLUELAND NIRMAN PRIVATE LIMITED U70109WB2012PTC185602 Director - 2012-12-03
      STARRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC185603 Director - 2012-12-03
      DREAMLIGHT INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185908 Director - 2014-01-22
      MOONLIFE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185910 Director - 2012-10-11
      VIEWMORE INFRABUILD PRIVATE LIMITED U70109WB2012PTC185912 Director - 2013-09-11
      MANGALRASHI REALTORS PRIVATE LIMITED U70200WB2013PTC192840 Director - 2013-05-16
      FASTSPEED INFOTECH PRIVATE LIMITED U72200WB2012PTC175166 Director - 2013-01-07
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director - 2012-07-11
      TINMURTI ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC162266 Director - 2012-09-27
      AMARLAXMI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162268 Director - 2013-03-11
      SEKOU CONSULTING PRIVATE LIMITED U74140WB2012PTC188819 Director - 2013-01-17
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2012-07-11
      PERPLEX COMMERCIAL PRIVATE LIMITED U74990WB2012PTC179180 Director - 2012-07-11
      ORCHID DEALMARK PRIVATE LIMITED U74999WB2011PTC166947 Additional Director - 2013-06-06
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2012-07-11
      STARMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161202 Additional Director - 2012-09-19
      Other Directorships of LATIKA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      FASTSPEED TEXTILES PRIVATE LIMITED U17120WB2012PTC184457 Director - 2012-09-03
      FOREMOST TEXTILES PRIVATE LIMITED U17120WB2012PTC184459 Director - 2012-09-03
      VIEWLINK FASHION PRIVATE LIMITED U17120WB2012PTC184472 Director - 2012-09-03
      HI-ON CONSTRUCTION EQUIPMENTS PRIVATE LIMITED U29100WB2012PTC182955 Director - 2012-08-11
      ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2012-07-11
      OVERSURE TRADELINKS PRIVATE LIMITED U45100WB2012PTC182954 Director - 2012-06-22
      ROSCO VINIMAY PRIVATE LIMITED U45100WB2012PTC182956 Director - 2012-06-22
      MADHUDHAN PLAZA PRIVATE LIMITED U45400WB2012PTC172554 Additional Director - 2013-06-06
      SHIVPUJAN PROJECTS PRIVATE LIMITED U45400WB2012PTC172557 Additional Director - 2013-06-06
      RANBHUMI TRADERS PRIVATE LIMITED U51501WB2011PTC166172 Director - 2011-09-12
      ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director - 2012-09-27
      AMARLAXMI VINCOM PRIVATE LIMITED U51909WB2011PTC165104 Director - 2011-08-02
      CROSSROAD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165106 Director - 2011-07-30
      DESERVE MARKETING PRIVATE LIMITED U51909WB2011PTC165153 Director - 2011-08-02
      HIGHWAY TRADELINKS PRIVATE LIMITED U51909WB2011PTC165154 Director - 2011-08-02
      LONGVIEW COMMOSALES PRIVATE LIMITED U51909WB2011PTC165155 Director - 2011-08-02
      PRATHAM MERCHANTS PRIVATE LIMITED U51909WB2011PTC165156 Director - 2011-08-08
      KINETIC VINTRADE PRIVATE LIMITED U51909WB2011PTC165157 Director - 2011-09-19
      PLEASENT VINIMAY PRIVATE LIMITED U51909WB2011PTC165158 Director - 2011-07-30
      ULTIMATE DEALMARK PRIVATE LIMITED U51909WB2011PTC165159 Director - 2011-08-08
      DHANRASHI AGENCIES PRIVATE LIMITED U51909WB2011PTC165180 Director - 2011-08-08
      UNIQUE FOUNDRIES PRIVATE LIMITED U51909WB2011PTC165181 Director - 2011-07-30
      RYTHEM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165185 Director - 2011-07-30
      SHIVHARI VINIMAY PRIVATE LIMITED U51909WB2011PTC165282 Director - 2011-08-08
      BOOSTER DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165298 Director - 2011-08-08
      HELPFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165545 Director - 2012-11-01
      ASPIRE TIE-UP PRIVATE LIMITED U51909WB2011PTC166166 Director - 2011-08-11
      LINTON VINCOM PRIVATE LIMITED U51909WB2011PTC166168 Director - 2011-08-12
      LOGIC VINCOM PRIVATE LIMITED U51909WB2011PTC166169 Director - 2011-08-10
      HILIFE DEALCOMM PRIVATE LIMITED U51909WB2011PTC166170 Director - 2012-03-28
      MARSHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166171 Director - 2011-08-11
      REVIEW MARKETING PRIVATE LIMITED U51909WB2011PTC166173 Director - 2011-09-07
      PINKCITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC166174 Director - 2011-08-11
      SOFTLINK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166175 Director - 2011-09-07
      TOPAZ VINTRADE PRIVATE LIMITED U51909WB2011PTC166176 Director - 2011-08-11
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2012-03-28
      RYTHEM COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166497 Director - 2012-03-28
      APRICOT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166568 Director - 2012-03-28
      GOLDMOON MARKETING PRIVATE LIMITED U51909WB2011PTC166569 Director - 2011-09-02
      SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director - 2012-03-28
      MAHABALI TRADERS PRIVATE LIMITED U51909WB2011PTC167054 Director - 2012-11-01
      LOOKLIKE SALES PRIVATE LIMITED U51909WB2012PTC173596 Additional Director - 2013-06-12
      LINKVIEW IMPEX PRIVATE LIMITED U51909WB2012PTC182703 Director - 2012-06-20
      FLOWTOP DEALERS PRIVATE LIMITED U51909WB2012PTC182946 Director - 2012-06-22
      FOREMOST COMMOTRADE PRIVATE LIMITED U51909WB2012PTC182947 Director - 2012-06-22
      LINKVIEW TREXIM PRIVATE LIMITED U51909WB2012PTC182952 Director - 2013-11-18
      LOOKLINE VANIJYA PRIVATE LIMITED U51909WB2012PTC182953 Director - 2012-06-22
      SNOWBLUE SHOPPERS PRIVATE LIMITED U51909WB2012PTC182958 Director - 2012-07-05
      SPEEDFAST COMMODEAL PRIVATE LIMITED U51909WB2012PTC182959 Director - 2012-08-10
      STARWISE DEALTRADE PRIVATE LIMITED U51909WB2012PTC182960 Director - 2013-11-18
      TOUCHWIN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182961 Director - 2012-06-22
      VIEWMORE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182962 Director - 2012-06-28
      FLOWTOP RETAILERS PRIVATE LIMITED U51909WB2012PTC184458 Director - 2012-09-03
      RITUDHARA RETAILERS PRIVATE LIMITED U51909WB2012PTC184463 Director - 2012-09-03
      BLOCKDEAL TRADERS PRIVATE LIMITED U51909WB2012PTC184780 Director - 2014-01-22
      EVERRISE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184781 Director - 2013-11-18
      EVERRISE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184782 Director - 2012-08-27
      METROL MARKETING PRIVATE LIMITED U51909WB2012PTC184783 Director - 2013-11-18
      MOONSTAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC184784 Director - 2012-08-27
      OVERTOP TRADELINKS PRIVATE LIMITED U51909WB2012PTC184785 Director - 2012-08-27
      BHAVSAGAR VINTRADE PRIVATE LIMITED U51909WB2012PTC185574 Director - 2013-01-05
      DHANGANGA DEALERS PRIVATE LIMITED U51909WB2012PTC185575 Director - 2013-01-19
      RIFTY VINIMAY PRIVATE LIMITED U51909WB2012PTC185585 Director - 2013-01-05
      SHIVMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC185586 Director - 2012-09-27
      LINKSTAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC186713 Director - 2012-10-06
      OVERSURE BUSINESS PRIVATE LIMITED U51909WB2012PTC186714 Director - 2012-10-06
      SNOWBALL COMMODITIES PRIVATE LIMITED U51909WB2012PTC186715 Director - 2012-10-06
      MEANTIME AGENCIES PRIVATE LIMITED U51909WB2012PTC186863 Director - 2012-10-09
      DHANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC186866 Director - 2012-10-09
      A B TRADECOMM INDIA PRIVATE LIMITED U52100WB2010PTC148750 Additional Director - 2013-03-26
      SMARTFUTURE SALES PRIVATE LIMITED U52190WB2011PTC164057 Director - 2012-08-13
      MOONRISE LOGISTICS PRIVATE LIMITED U63090WB2012PTC184460 Director - 2012-09-03
      PANCHSHREE LOGISTICS PRIVATE LIMITED U63090WB2012PTC184461 Director - 2012-09-03
      KALIM HOUSING PRIVATE LIMITED U70100WB2011PTC165105 Director - 2012-05-02
      PANCHWATI PROJECTS PRIVATE LIMITED U70102WB2012PTC187469 Director - 2012-11-01
      AMAZING INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC188788 Director - 2012-12-05
      GOODSIDE PROPERTIES PRIVATE LIMITED U70102WB2012PTC188796 Director - 2012-12-05
      BHAVSAGAR PLAZZA PRIVATE LIMITED U70102WB2012PTC188797 Director - 2012-12-05
      DHANGANGA NIRMAN PRIVATE LIMITED U70102WB2012PTC188798 Director - 2012-12-05
      BOSSLIFE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC188799 Director - 2012-12-05
      BLOCKDEAL PROJECTS PRIVATE LIMITED U70102WB2012PTC188800 Director - 2012-12-05
      JALNAYAN DEVELOPERS PRIVATE LIMITED U70102WB2012PTC188802 Director - 2012-12-05
      MEANTIME REAL ESTATE PRIVATE LIMITED U70102WB2012PTC188803 Director - 2012-12-05
      MOONLINK HOUSING PRIVATE LIMITED U70102WB2012PTC188804 Director - 2012-12-05
      KOTIRATAN NIKETAN PRIVATE LIMITED U70102WB2012PTC188807 Director - 2012-12-05
      ARROWSPACE RESIDENCY PRIVATE LIMITED U70102WB2012PTC188814 Director - 2015-06-20
      COOLHUT TOWERS PRIVATE LIMITED U70102WB2012PTC188817 Director - 2012-12-29
      EVERSTRONG PROMOTERS PRIVATE LIMITED U70102WB2012PTC188818 Director - 2012-12-12
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2013-01-10
      HIGHRANK WAREHOUSING PRIVATE LIMITED U70102WB2012PTC188821 Director - 2012-12-06
      JAGMATA PROPERTIES PRIVATE LIMITED U70102WB2012PTC188823 Director - 2012-12-12
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2013-01-10
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2013-01-10
      LOOKLIKE HIRISE PRIVATE LIMITED U70102WB2012PTC188826 Director - 2012-12-12
      MEGAPIX NIKETAN PRIVATE LIMITED U70102WB2012PTC188827 Director - 2013-10-22
      MUSKAN INFRANIRMAN PRIVATE LIMITED U70102WB2012PTC188828 Director - 2014-01-22
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2013-01-10
      SIDHIDHAN NIWAS PRIVATE LIMITED U70102WB2012PTC188830 Director - 2012-12-10
      SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Director - 2012-12-29
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2013-01-10
      MOONVIEW INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC189436 Director - 2012-12-28
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2013-01-10
      PANCHSHREE HOMES PRIVATE LIMITED U70102WB2012PTC189438 Director - 2013-01-07
      ROYALPET REAL ESTATE PRIVATE LIMITED U70102WB2012PTC189439 Director - 2012-12-28
      WOODSTICK ESTATES PRIVATE LIMITED U70102WB2012PTC189488 Director - 2013-02-18
      SARVLOK INFRASTRUCTURE PRIVATE LIMITED U70102WB2012PTC189492 Director - 2013-03-26
      AFTERLINK HOMES PRIVATE LIMITED U70102WB2013PTC192692 Director - 2013-05-21
      BANGBHUMI REALESTATE PRIVATE LIMITED U70102WB2013PTC192693 Director - 2013-05-16
      DHANASETH PROJECTS PRIVATE LIMITED U70102WB2013PTC192694 Director - 2013-05-24
      APNAPAN ENCLAVES PRIVATE LIMITED U70102WB2013PTC192695 Director - 2013-05-16
      AFTERLINK HOUSING PRIVATE LIMITED U70102WB2013PTC192696 Director - 2013-05-24
      VIEWMORE PROJECTS PRIVATE LIMITED U70102WB2013PTC192697 Director - 2013-07-19
      SNOWBLUE COMPLEX PRIVATE LIMITED U70102WB2013PTC192698 Director - 2013-05-02
      BOSSLIFE RESIDENCY PRIVATE LIMITED U70102WB2013PTC192699 Director - 2013-05-16
      AMRITRASHI APPARTMENT PRIVATE LIMITED U70102WB2013PTC192703 Director - 2013-05-16
      SPEEDFAST RESIDENCY PRIVATE LIMITED U70102WB2013PTC193597 Director - 2013-07-30
      SNOWFALL HIRISE PRIVATE LIMITED U70102WB2013PTC193598 Director - 2013-07-31
      ROSELIFE REALTORS PRIVATE LIMITED U70102WB2013PTC193599 Director - 2013-07-29
      APNAPAN COMPLEX PRIVATE LIMITED U70102WB2013PTC193600 Director 2013-05-22 Ongoing
      ALLMOST HEIGHTS PRIVATE LIMITED U70102WB2013PTC193601 Director - 2013-05-23
      ALLNEW REALTORS PRIVATE LIMITED U70102WB2013PTC193645 Director 2013-05-23 Ongoing
      AUROPLUS REALTORS PRIVATE LIMITED U70102WB2013PTC198428 Director - 2013-11-19
      CHEERFUL APARTMENTS PRIVATE LIMITED U70102WB2013PTC198429 Director - 2013-11-19
      EVERFAST PROPERTIES PRIVATE LIMITED U70102WB2013PTC198430 Director - 2013-11-19
      SEAVIEW PROJECTS PRIVATE LIMITED U70102WB2013PTC198432 Director - 2013-11-19
      MILLIONZONE ESTATES PRIVATE LIMITED U70102WB2013PTC198454 Director - 2013-11-20
      MIKADO ENCLAVE PRIVATE LIMITED U70102WB2013PTC198773 Director - 2013-12-04
      LINKPLAN HIRISE PRIVATE LIMITED U70102WB2013PTC198774 Director - 2013-12-04
      EVERRISE TOWERS PRIVATE LIMITED U70102WB2013PTC198775 Director - 2013-12-04
      CIRCULAR PLAZZA PRIVATE LIMITED U70102WB2013PTC198776 Director - 2013-12-04
      BLUELAND HOMES PRIVATE LIMITED U70102WB2013PTC198777 Director - 2013-12-04
      KALYANKARI PROJECTS PRIVATE LIMITED U70109WB2012PTC182577 Director - 2012-06-20
      KAMALDHAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC182578 Director - 2012-07-20
      KAMALPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC182579 Director - 2012-06-28
      KAMALRAAJ DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182599 Director - 2012-07-02
      RIFTY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184462 Director - 2012-09-03
      RUDRAMALA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184464 Director - 2012-09-03
      RUDRAMUKHI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184465 Director - 2012-09-03
      SNOWBLUE REALCON PRIVATE LIMITED U70109WB2012PTC184466 Director - 2012-09-03
      STARWISE HOUSING PRIVATE LIMITED U70109WB2012PTC184467 Director - 2012-09-03
      LIBRA ENCLAVE PRIVATE LIMITED U70109WB2012PTC185052 Director - 2012-08-29
      MAMTAMAYEE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185318 Director - 2012-12-03
      MORIYA COMPLEX PRIVATE LIMITED U70109WB2012PTC185325 Director - 2012-12-03
      SNOWBALL BUILDERS PRIVATE LIMITED U70109WB2012PTC185326 Director - 2012-12-03
      SWARNMAHAL INFRATECH PRIVATE LIMITED U70109WB2012PTC185327 Director - 2012-12-03
      AMAZING PLAZZA PRIVATE LIMITED U70109WB2012PTC185571 Director - 2013-03-30
      ARROWLINE HIRISE PRIVATE LIMITED U70109WB2012PTC185572 Director - 2012-12-29
      EVERRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC185576 Director - 2013-03-15
      LINKWISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185577 Director - 2013-03-30
      MEANTIME NIRMAN PRIVATE LIMITED U70109WB2012PTC185578 Director - 2013-03-30
      MUCHMORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC185580 Director - 2013-09-03
      OVERTOP PROMOTERS PRIVATE LIMITED U70109WB2012PTC185584 Director - 2013-03-30
      SNOWBALL CONCLAVE PRIVATE LIMITED U70109WB2012PTC185587 Director - 2012-10-06
      BRIGHTFUL PLAZZA PRIVATE LIMITED U70109WB2012PTC185597 Director - 2012-12-03
      BLUELAND NIRMAN PRIVATE LIMITED U70109WB2012PTC185602 Director - 2012-12-03
      STARRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC185603 Director - 2012-12-03
      DREAMLIGHT INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185908 Director - 2014-01-22
      MOONLIFE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185910 Director - 2012-10-11
      VIEWMORE INFRABUILD PRIVATE LIMITED U70109WB2012PTC185912 Director - 2013-09-11
      MANGALRASHI REALTORS PRIVATE LIMITED U70200WB2013PTC192840 Director - 2013-05-16
      FASTSPEED INFOTECH PRIVATE LIMITED U72200WB2012PTC175166 Director - 2013-01-07
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director - 2012-07-11
      TINMURTI ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC162266 Director - 2012-09-27
      AMARLAXMI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162268 Director - 2013-03-11
      SEKOU CONSULTING PRIVATE LIMITED U74140WB2012PTC188819 Director - 2013-01-17
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2012-07-11
      PERPLEX COMMERCIAL PRIVATE LIMITED U74990WB2012PTC179180 Director - 2012-07-11
      ORCHID DEALMARK PRIVATE LIMITED U74999WB2011PTC166947 Additional Director - 2013-06-06
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2012-07-11
      STARMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161202 Director - 2012-09-19
      Other Directorships of KIRTI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GREENLINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122174 Additional Director - 2019-09-30
      GREENLINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122174 Director 2019-09-30 Ongoing
      Other Directorships of SUJAN LAHA
      Company Name CIN Designation Appointment Date Cessation
      FOREMOST TEXTILES PRIVATE LIMITED U17120WB2012PTC184459 Director 2012-09-03 Ongoing
      VICTORIA CLOTH MERCHANTS PRIVATE LIMITED U51909WB2011PTC163297 Director - 2019-04-22
      LEOLINE DEALERS PRIVATE LIMITED U51909WB2012PTC174178 Director - 2012-08-31
      HULBERT TRACOM PRIVATE LIMITED U51909WB2012PTC182007 Director - 2017-08-21
      OVERSURE RETAILS PRIVATE LIMITED U51909WB2012PTC182027 Additional Director - 2013-10-25
      OVERSURE RETAILS PRIVATE LIMITED U51909WB2012PTC182027 Director - 2016-04-25
      INNER RETAILS PRIVATE LIMITED U51909WB2012PTC182029 Director - 2016-05-31
      RITUDHARA RETAILERS PRIVATE LIMITED U51909WB2012PTC184463 Director 2012-09-03 Ongoing
      ANURODH INFRASTRUCTURE LIMITED U70109WB2011PLC157855 Additional Director 2012-03-01 Ongoing
      JAGUAR INFRA DEVELOPERS LIMITED U70109WB2011PLC158209 Additional Director - 2019-06-13
      MANIKALA INFRA PRIVATE LIMITED U70109WB2012PTC174179 Director 2012-02-25 Ongoing
      OVERGROW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC182028 Director 2012-05-23 Ongoing
      RUDRAMALA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184464 Director 2012-09-03 Ongoing
      RUDRAMUKHI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184465 Director - 2019-06-07
      HARDSOFT POWER PRIVATE LIMITED U74999WB2012PTC174176 Director - 2013-02-20
      SNOWBLUE MACHINERY PRIVATE LIMITED U74999WB2012PTC174192 Director - 2012-09-05
      Other Directorships of GANESH CHANDRA JALAN
      Company Name CIN Designation Appointment Date Cessation
      GRAND ALUMINIUM PRIVATE LIMITED U27203WB2007PTC121154 Director - 2014-11-12
      ORNATE VYAPAAR PRIVATE LIMITED U51909WB2005PTC101242 Director - 2007-08-31
      SWAGATAM DEALCOMM PRIVATE LIMITED U51909WB2008PTC130433 Additional Director - 2021-10-18
      SHIVKRIPA BUSINESS PRIVATE LIMITED U51909WB2013PTC189710 Director - 2021-10-22
      EMERALD VINIYOG PVT LTD U67120WB1996PTC076528 Director - 2021-10-18
      ELPRO VINIYOG PVT LTD U67120WB1996PTC076529 Director - 2021-10-18
      Other Directorships of RAM GOPAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HANUMATSHREE FOODS LLP AAT-5330 Designated Partner 2020-08-26 Ongoing
      BALAJI EDIBLES PRIVATE LIMITED U15412UP2005PTC030961 Director - 2023-10-30
      BALAJI EDIBLES PRIVATE LIMITED U15412UP2005PTC030961 Managing Director 2005-11-14 Ongoing
      WELLBUILD SUPPLIERS PRIVATE LIMITED U51909MP2010PTC044778 Director 2012-03-15 Ongoing
      ORTEM VANIJYA PRIVATE LIMITED U51909MP2010PTC044801 Director 2012-03-15 Ongoing
      Other Directorships of SHRUTI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      WELLBUILD SUPPLIERS PRIVATE LIMITED U51909MP2010PTC044778 Additional Director - 2018-09-29
      WELLBUILD SUPPLIERS PRIVATE LIMITED U51909MP2010PTC044778 Director 2018-09-29 Ongoing
      ORTEM VANIJYA PRIVATE LIMITED U51909MP2010PTC044801 Additional Director - 2018-09-29
      ORTEM VANIJYA PRIVATE LIMITED U51909MP2010PTC044801 Director 2018-09-29 Ongoing
      DIPNARAYAN MANAGEMENT PVT. LTD. U51909WB1995PTC072549 Additional Director - 2018-07-09
      DIPNARAYAN MANAGEMENT PVT. LTD. U51909WB1995PTC072549 Director 2019-01-04 Ongoing

      CIN Company Name Company Address
      U51909WB1995PTC072549 DIPNARAYAN MANAGEMENT PVT. LTD. 161, PRIYONAGAR, SWAPAN SMRITI SANGHA, PANIHATI SODEPUR, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700110
      ACJ-3387 KSHETRAPALA REALTY AND INFRASTRUCTURE LLP Holding No - 110, R.N. Avenue, P.O. Sodepur, North 24 Parganas, 700110,North 24 parganas,North 24 Parganas,West Bengal,India-700110
      U66190WB2024PTC273393 DEEPMONEY FINSERVE PRIVATE LIMITED 438, BANKIM PALLY,P.O-SODEPUR, NEAR KOLKATA,North 24 parganas,North 24 Parganas,West Bengal,700110-India
      U47890WB2024PTC268408 SENTRY CYBERNET PRIVATE LIMITED 2 NO. DESHBANDHU NAGAR, PANIHATI, SODEPUR, KHARDAH,GROUND FLOOR, NANDITA APARTMENT,North 24 parganas,North 24 Parganas,West Bengal,700110-India
      U47412WB2024PTC269489 SSBD TECHNOLOGY PRIVATE LIMITED WARD NO 17, PANIHATI MUNICIPALITY, 8/33 PURBAPALLY,JOY GOPAL DAS ROAD, P.O SODEPUR, PS - KHARDAH,North 24 parganas,North 24 Parganas,West Bengal,700110-India
      ACQ-6839 INFINITY QUALITY SERVICES LLP 3B, Krishna 3, Purbapally,Sodepur,North 24 Parganas,North 24 parganas,North 24 Parganas,West Bengal,India-700110
      U47711WB2023PTC261368 GLASHIYA E-COM PRIVATE LIMITED SODEPUR STATION ROAD SODEPUR LP 40/12/1,24 PARGANAS NORTH,Barrackpore,North 24 Parganas,West Bengal,700110-India
      U47912WB2025PTC281813 FLOWKART E-COMM PRIVATE LIMITED 33 WEST ARUNACHAL,SODEPUR,North 24 parganas,North 24 Parganas,West Bengal,700110-India
      U46590WB2026PTC286059 DNA DYNAMICS PRIVATE LIMITED Uttarayan, R N Avenue,,Parganas, Panihati (M),,North 24 parganas,North 24 Parganas,West Bengal,700110-India
      U72900WB2022PTC255923 GRAPHICGENIE PRIVATE LIMITED 14/3 SODEPUR M NORTH 24 PARGANAS PANIHATI DAKSHINAYAN , KOLKATA, West Bengal, India - 700110
      U47714WB2024PTC271068 JIKIRA PRIVATE LIMITED 58, Mandela Park,Sodepur, Kolkata,Barrackpore,North 24 Parganas,West Bengal,700110-India
      ABB-1239 FLAVORKIT AGRO INDUSTRIES LLP SWAMIBAG ROAD, RAMCHANDRAPUR,PANIHATI(M),SODEPUR,Barrackpore,North 24 Parganas,West Bengal,India-700110
      U46909WB2023PTC262116 ROY AND KUNDU MERCHANTS PRIVATE LIMITED B-15 RAMKRISHNA PARK,SODEPUR KOLKATA,Barrackpore,North 24 Parganas,West Bengal,700110-India
      U29304WB2024PTC267340 MC CONTROL PRIVATE LIMITED 45, CHANDITALA ROAD,,P.O.- SODEPUR, KOLKATA,,Barrackpore,North 24 Parganas,West Bengal,700110-India
      U78300WB2024PTC274907 DIS MANAGEMENT PRIVATE LIMITED C/5 SCHOOL ROAD,,P.O- SODEPUR, PANIHATI,Barrackpore,North 24 Parganas,West Bengal,700110-India
      U14101WB2024PTC270789 TRESCON GARMENTS PRIVATE LIMITED MURAGACHA, SODEPUR,JUGBERIA,North 24 parganas,North 24 Parganas,West Bengal,700110-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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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