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      PANCHKOTI BUILDERS PRIVATE LIMITED

      CIN: U70109WB2012PTC173722 As on: 2026-07-13
      Purchase Report

      PANCHKOTI BUILDERS PRIVATE LIMITED (CIN: U70109WB2012PTC173722) is a Private company incorporated on 08 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1700000.00 and its paid up capital is Rs. 1599383.00.

      PANCHKOTI BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PANCHKOTI BUILDERS 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 PANCHKOTI BUILDERS PRIVATE LIMITED are TANMOY MUKHERJEE, and ASIM ROY.

      PANCHKOTI BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC173722 and its registration number is 173722. Users may contact PANCHKOTI BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHKOTI BUILDERS PRIVATE LIMITED is 28 ARMENIAN STREET, , KOLKATA, West Bengal, India - 700001.

      Current status of PANCHKOTI BUILDERS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for PANCHKOTI BUILDERS 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 PANCHKOTI BUILDERS

      Purchase full report of PANCHKOTI BUILDERS

      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 PANCHKOTI BUILDERS 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 PANCHKOTI BUILDERS
      DIN Director Name Designation Appointment Date
      06905044 TANMOY MUKHERJEE Director 2016-07-20
      06893178 ASIM ROY Director 2014-06-07
      Past Directors & Key Managerial Personnel of PANCHKOTI BUILDERS
      DIN Director Name Designation Appointment Date Cessation
      00437931 SANJAY KUMAR KAKRANIA Director - 2012-08-17
      02724439 AMIT JAISWAL Director - 2013-09-02
      03568660 RAJIB CHAKRABARTI Director - 2012-03-30
      05183259 HARISH CHANDRA MAHATA Director - 2012-03-30
      05342007 KRISHNA PRASAD VERMA Director - 2014-06-10
      06890007 DHARMBIR KUMAR SINGH Director - 2016-07-20
      00196418 PRAMOD KUMAR MUNDRA Director - 2012-08-17
      02854317 RABI SHARMA Director - 2013-09-02
      05342808 SHAKUNTALA DEVI Director - 2014-06-10
      Other Directorships of SANJAY KUMAR KAKRANIA
      Company Name CIN Designation Appointment Date Cessation
      DHANSAGAR DEALMARK PRIVATE LIMITED U51101WB2012PTC177874 Additional Director - 2015-09-30
      DHANSAGAR DEALMARK PRIVATE LIMITED U51101WB2012PTC177874 Director 2015-09-30 Ongoing
      ARYAVRATA IMPEX PRIVATE LIMITED U51101WB2012PTC178321 Additional Director - 2015-09-30
      ARYAVRATA IMPEX PRIVATE LIMITED U51101WB2012PTC178321 Director 2015-09-30 Ongoing
      RS VINCOM PRIVATE LIMITED U51909DL2010PTC273641 Director - 2010-08-20
      SR VINCOM PRIVATE LIMITED U51909DL2010PTC273643 Director - 2010-08-31
      RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2011-12-10
      RIDDLES MARKETING PRIVATE LIMITED U51909WB2010PTC147096 Director - 2013-10-21
      JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2011-12-07
      JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2011-12-10
      KIDDO BUILDER & DEVELOPER PRIVATE LIMITED U51909WB2010PTC154674 Director - 2011-12-07
      SS VINTRADE PRIVATE LIMITED U51909WB2010PTC154675 Director - 2011-12-07
      MUQADDAR BARTER PRIVATE LIMITED U51909WB2012PTC178786 Additional Director - 2016-07-23
      MUQADDAR BARTER PRIVATE LIMITED U51909WB2012PTC178786 Director 2016-07-23 Ongoing
      GREENVIEW COMMOSALES PRIVATE LIMITED U52190WB2010PTC146729 Director 2011-12-02 Ongoing
      HARIDWAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC146845 Director - 2023-02-01
      EVERSTRONG VANIJYA PRIVATE LIMITED U52190WB2012PTC174748 Director - 2012-03-07
      WESTEND DEVELOPERS LTD U70109WB1985PLC038813 Director - 2015-05-07
      JAYANT PROPERTIES PRIVATE LIMITED U70109WB2009PTC138609 Director 2009-09-29 Ongoing
      ANISH CONSULTANTS & CREDITS PVT. LTD. U74140WB1990PTC049101 Director - 2013-07-24
      HARIDWAR ADVISORS PRIVATE LIMITED U74999WB2012PTC176075 Director - 2013-07-30
      Other Directorships of AMIT JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SURSADHANA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177230 Director - 2013-09-02
      SRIJAN COMMOSALES PRIVATE LIMITED U51101UP2010PTC112880 Director - 2016-02-11
      CYNDRELLA VINIMAY PRIVATE LIMITED U51101WB2009PTC135655 Director - 2012-08-21
      RAGHUVIR DEALTRADE PRIVATE LIMITED U51101WB2010PTC147794 Director - 2011-08-19
      ADMIRE DEALTRADE PRIVATE LIMITED U51101WB2010PTC148401 Director - 2010-06-23
      MANTHAN DEALCOMM PRIVATE LIMITED U51101WB2010PTC148914 Director - 2017-06-27
      TARAKNATH COMMOSALES PRIVATE LIMITED U51101WB2010PTC149916 Director - 2016-08-20
      ASCENT TIE-UP PRIVATE LIMITED U51101WB2010PTC152305 Director - 2015-02-18
      SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2013-09-02
      KAMYABI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121888 Director - 2011-09-03
      SHRI SALASAR GLOBAL PRIVATE LIMITED U51909CT2008PTC008864 Director - 2011-08-23
      AMPLITUDE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136582 Director - 2012-12-20
      SANATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148952 Director - 2011-09-05
      AMPLITUDE DEALTRADE PRIVATE LIMITED U51909WB2010PTC152156 Director - 2018-09-10
      KAILASHPATI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152285 Director - 2018-09-10
      YADURAJ TRADELINK PRIVATE LIMITED U51909WB2010PTC152333 Director - 2018-06-01
      GAJRAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162653 Director - 2013-09-02
      AVANTIKA MERCHANTS PRIVATE LIMITED U51909WB2011PTC162654 Director - 2013-09-02
      VOLUME DEALTRADE PRIVATE LIMITED U51909WB2012PTC171928 Director - 2019-05-23
      NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Director - 2015-02-10
      ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director - 2013-09-02
      ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2013-09-02
      MADHUDHAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175994 Director - 2013-09-02
      RITUDHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC175997 Director - 2013-09-02
      PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2013-09-02
      SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2013-09-02
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2013-09-02
      LANCING INFRA PRIVATE LIMITED U70109WB2012PTC175565 Director - 2013-09-02
      ABIM TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174878 Director - 2015-02-23
      UNIMIND IT SOLUTIONS PRIVATE LIMITED U72900WB2012PTC174382 Director - 2013-09-02
      GAGANDEEP LOGISTICS MERCHANTS PRIVATE LIMITED U74999WB2011PTC169318 Director - 2013-09-02
      GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director - 2013-09-02
      LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2013-09-02
      PANGHAT TRANSPORT MARKETING PRIVATE LIMITED U74999WB2011PTC169326 Director - 2013-09-02
      VIRAT TRANSPORT MERCHANT PRIVATE LIMITED U74999WB2011PTC169400 Director - 2013-09-02
      Other Directorships of RAJIB CHAKRABARTI
      Company Name CIN Designation Appointment Date Cessation
      STARTREE DEALERS PRIVATE LIMITED U51909WB2012PTC173751 Director - 2012-02-22
      CAPABLE VINTRADE PRIVATE LIMITED U51909WB2012PTC173819 Director - 2012-02-22
      ARROWLINK COMMOTRADE PRIVATE LIMITED U51909WB2012PTC173968 Director - 2012-02-22
      LIFEWOOD AGENCIES PRIVATE LIMITED U51909WB2012PTC173969 Director - 2012-02-22
      RITUDHAN VINTRADE PRIVATE LIMITED U51909WB2013PTC191397 Director - 2013-04-02
      GOODPOINT OVERSEAS PRIVATE LIMITED U52100WB2012PTC178393 Director - 2012-03-29
      GOODPOINT DEALERS PRIVATE LIMITED U52100WB2012PTC178442 Director - 2012-03-29
      MANGALVANI OVERSEAS PRIVATE LIMITED U52100WB2012PTC178453 Director - 2012-03-29
      SANKATHARAN MARKETING PRIVATE LIMITED U52100WB2012PTC178463 Director - 2012-03-29
      SHIVPUJAN COMMOSALES PRIVATE LIMITED U52100WB2012PTC178632 Director - 2012-03-30
      SHIVPUJAN DEALMARK PRIVATE LIMITED U52100WB2012PTC178634 Director - 2012-03-30
      KOTIRATAN AGENCIES PRIVATE LIMITED U52100WB2012PTC178638 Director - 2012-03-30
      KOTIRATAN COMMOSALES PRIVATE LIMITED U52100WB2012PTC178641 Director - 2012-03-30
      LINKWISE DEALTRADE PRIVATE LIMITED U52100WB2012PTC178643 Director - 2012-03-30
      LINKWISE DEALCOM PRIVATE LIMITED U52100WB2012PTC178646 Director - 2012-03-30
      SIDHIDATRI COMMODITIES PRIVATE LIMITED U52100WB2012PTC178651 Director - 2012-03-30
      PARAMPITA INFRACON PRIVATE LIMITED U52100WB2013PTC190125 Director - 2013-03-12
      ARROWLINE TRADECOM PRIVATE LIMITED U52100WB2013PTC194026 Director - 2013-07-22
      PREMKUNJ COMMERCIAL PRIVATE LIMITED U52100WB2013PTC197789 Director - 2014-02-20
      EVERSTRONG VANIJYA PRIVATE LIMITED U52190WB2012PTC174748 Director - 2012-07-04
      MEGAPIX VINTRADE PRIVATE LIMITED U52190WB2012PTC176135 Director - 2012-03-20
      CAPABLE TIE - UP PRIVATE LIMITED U52190WB2012PTC176148 Director - 2012-03-22
      LINKVIEW TRADELINK PRIVATE LIMITED U52190WB2012PTC176251 Director - 2012-03-21
      ARROWLINK VINTRADE PRIVATE LIMITED U52190WB2012PTC176862 Director - 2012-03-24
      JAGSAKTI TRADELINK PRIVATE LIMITED U52190WB2012PTC177411 Director - 2012-03-27
      GIRIDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC177437 Director - 2012-03-27
      JAGSAKTI COMMODITIES PRIVATE LIMITED U52190WB2012PTC177583 Director - 2012-03-27
      GIRIDHAN VINTRADE PRIVATE LIMITED U52190WB2012PTC177585 Director - 2012-03-27
      GURUMUKH TIE - UP PRIVATE LIMITED U52190WB2012PTC177595 Director - 2012-03-27
      GURUMUKH MERCANTILE PRIVATE LIMITED U52190WB2012PTC177609 Director - 2012-03-27
      PARAMPITA TIE- UP PRIVATE LIMITED U52190WB2012PTC177614 Director - 2012-03-27
      MANGALSHIV SALES PRIVATE LIMITED U52190WB2012PTC177615 Director - 2012-03-27
      RITUDHAN DEALMARK PRIVATE LIMITED U52190WB2012PTC177616 Director - 2012-03-27
      PARAMPITA SALES PRIVATE LIMITED U52190WB2012PTC177617 Director - 2012-03-27
      RITUDHAN TRADELINK PRIVATE LIMITED U52190WB2012PTC177618 Director - 2012-03-27
      KAMALRAJ OVERSEAS PRIVATE LIMITED U52190WB2012PTC177672 Director - 2012-03-27
      KAMALRAJ TRADELINK PRIVATE LIMITED U52190WB2012PTC177680 Director - 2012-03-27
      SUBHDATA OVERSEAS PRIVATE LIMITED U52190WB2012PTC177776 Director - 2012-03-27
      SUBHDATA DEALTRADE PRIVATE LIMITED U52190WB2012PTC177786 Director - 2012-03-27
      SANKATHARAN SALES PRIVATE LIMITED U52190WB2012PTC178475 Director - 2012-03-29
      SUBHKARI MARKETING PRIVATE LIMITED U52190WB2012PTC178479 Director - 2012-03-29
      SUBHKARI TRADELINK PRIVATE LIMITED U52190WB2012PTC178480 Director - 2012-03-29
      MADHUDHAN BARTER PRIVATE LIMITED U52190WB2012PTC178567 Director - 2012-03-29
      SIDHIDATRI TRADELINK PRIVATE LIMITED U52190WB2012PTC178666 Director - 2012-03-30
      RAKSHAMATA TRADERS PRIVATE LIMITED U52190WB2012PTC178806 Director - 2012-03-30
      SIDHIDHAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC179151 Director - 2012-07-02
      RITUDHAM IMPEX PRIVATE LIMITED U52190WB2012PTC179155 Director - 2012-07-02
      PARAMPITA MERCANTILE PRIVATE LIMITED U52190WB2012PTC179158 Director - 2012-07-02
      GURUMUKH DEALTRADE PRIVATE LIMITED U52190WB2012PTC179159 Director - 2012-12-05
      RITUDHAM DEALTRADE PRIVATE LIMITED U52190WB2012PTC179167 Director - 2012-07-02
      RITUDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC179176 Director - 2012-07-02
      GIRIDHAN TRADELINK PRIVATE LIMITED U52190WB2012PTC179181 Director - 2012-12-05
      ENCORD TRADELINK PRIVATE LIMITED U52190WB2012PTC179223 Director - 2012-04-20
      SIDHIDHAM TRADELINK PRIVATE LIMITED U52190WB2012PTC179251 Director - 2012-05-17
      BHOOTESHWAR TRADELINK PRIVATE LIMITED U52190WB2012PTC179252 Director - 2012-05-17
      PARAMPITA DEALTRADE PRIVATE LIMITED U52190WB2012PTC179432 Director - 2012-11-12
      GURUMUKH COMMOTRADE PRIVATE LIMITED U52190WB2012PTC179453 Director - 2012-05-31
      GIRIDHAN SALES PRIVATE LIMITED U52190WB2012PTC179454 Director - 2012-04-20
      JAGMATA TRADERS PRIVATE LIMITED U52190WB2012PTC179455 Director - 2012-04-20
      BHOOTESHWAR VINTRADE PRIVATE LIMITED U52190WB2012PTC179457 Director - 2013-03-02
      RAKSHAMATA SALES PRIVATE LIMITED U52300WB2012PTC178668 Director - 2012-03-30
      MANGALSHIV OVERSEAS PRIVATE LIMITED U52390WB2012PTC177320 Director - 2012-03-27
      MADHUDHAN DEALCOM PRIVATE LIMITED U52390WB2012PTC178572 Director - 2012-03-29
      BHOOTESHWAR AGENCIES PRIVATE LIMITED U52590WB2012PTC177462 Director - 2012-03-27
      BHOOTESHWAR SALES PRIVATE LIMITED U52590WB2012PTC177482 Director - 2012-03-27
      VISHNUPRIYA TOWERS PRIVATE LIMITED U55101WB2012PTC176253 Director - 2012-03-22
      GRAND VIEW HOTELS & RESORTS PRIVATE LIMITED U55101WB2013PTC194042 Director - 2014-01-01
      MOONLINK HOSPITALITY PRIVATE LIMITED U55101WB2013PTC194356 Director - 2014-01-01
      MEGAPIX TRADELINK PRIVATE LIMITED U68100WB2013PTC197772 Director - 2014-02-20
      RITUDHAN REALTORS PRIVATE LIMITED U70100WB2012PTC179314 Director - 2012-05-17
      LINKSTAR DEALCOMM PRIVATE LIMITED U70100WB2013PTC197837 Director - 2014-02-20
      MEGAPIX DEALCOMM PRIVATE LIMITED U70100WB2013PTC197848 Director - 2014-02-20
      SUBHDATA HOUSING PRIVATE LIMITED U70102WB2012PTC178657 Director - 2012-03-30
      SUBHVANI NIWAS PRIVATE LIMITED U70102WB2012PTC178661 Director - 2012-03-30
      PROPACK NIKETAN PRIVATE LIMITED U70102WB2012PTC178667 Director - 2012-03-30
      FLOWTOP ESTATES PRIVATE LIMITED U70102WB2012PTC178671 Director - 2012-03-30
      GANESHVANI PROJECTS PRIVATE LIMITED U70102WB2012PTC178674 Director - 2012-03-30
      NITYADHARA HOUSING PRIVATE LIMITED U70102WB2012PTC178677 Director - 2012-03-30
      GOODPOINT REAL ESTSTE PRIVATE LIMITED U70102WB2012PTC178679 Director - 2012-03-30
      LAGAN INFRACON PRIVATE LIMITED U70102WB2012PTC188605 Director - 2013-03-12
      GURUMUKH COMPLEX PRIVATE LIMITED U70102WB2013PTC190472 Director - 2013-03-02
      PARAMPITA COMPLEX PRIVATE LIMITED U70102WB2013PTC190535 Director - 2013-03-02
      EVERSTRONG COMPLEX PRIVATE LIMITED U70102WB2013PTC190536 Director - 2013-03-02
      LINK VIEW NIRMAN PRIVATE LIMITED U70102WB2013PTC191390 Director - 2013-03-26
      SAANVI INFRABUILD PRIVATE LIMITED U70102WB2013PTC191394 Director - 2013-04-02
      JAGMATA REALTY PRIVATE LIMITED U70102WB2013PTC191402 Director - 2013-11-22
      PREMKUNJ INFRAPROJECTS PRIVATE LIMITED U70102WB2013PTC192209 Director - 2013-06-24
      ARROWLINK ENCLAVE PRIVATE LIMITED U70102WB2013PTC192853 Director - 2013-06-08
      LAGAN INFRABUILD PRIVATE LIMITED U70102WB2013PTC192854 Director - 2016-01-01
      GIRIDHAN INFRABUILD PRIVATE LIMITED U70102WB2013PTC192855 Director - 2013-06-08
      PANCHKOTI REAL ESTATE PRIVATE LIMITED U70102WB2013PTC192856 Director - 2013-06-08
      BLUELAND REALCON PRIVATE LIMITED U70102WB2013PTC194035 Director - 2014-01-01
      LINKSTAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194036 Director - 2013-07-18
      PANCHMAHAL RESIDENCY PRIVATE LIMITED U70102WB2013PTC194037 Director - 2014-01-21
      VIEWLINE VINTRADE PRIVATE LIMITED U70102WB2013PTC194038 Director - 2013-07-22
      NITYADHARA VINTRADE PRIVATE LIMITED U70102WB2013PTC194040 Director - 2013-07-22
      GIRIDHAN COMPLEX PRIVATE LIMITED U70102WB2013PTC194043 Director - 2016-01-01
      BRIJDHAM NIKETAN PRIVATE LIMITED U70102WB2013PTC194044 Director - 2014-01-01
      BANGBHUMI INFRAPROJECTS PRIVATE LIMITED U70102WB2013PTC194333 Director - 2016-01-01
      AMRITLAXMI REAL ESTATE PRIVATE LIMITED U70102WB2013PTC194334 Director - 2013-12-30
      DREAMLIGHT REALTORS PRIVATE LIMITED U70102WB2013PTC194335 Director - 2014-01-01
      SHIVMANGAL NIKETAN PRIVATE LIMITED U70102WB2013PTC194336 Director - 2016-01-01
      KAILASHDHAM REAL ESTATE PRIVATE LIMITED U70102WB2013PTC194338 Director - 2016-01-01
      GREENVIEW RESIDENCY PRIVATE LIMITED U70102WB2013PTC195354 Director - 2016-01-01
      VIDYALAXMI BUILDCON PRIVATE LIMITED U70102WB2013PTC195356 Director 2013-07-04 Ongoing
      JHILMIL REALTY PRIVATE LIMITED U70102WB2013PTC195359 Director - 2016-01-01
      EVERLIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC197773 Director - 2014-08-12
      EVERLIGHT RESORTS PRIVATE LIMITED U70102WB2013PTC197786 Director 2013-10-04 Ongoing
      STARLINK INFRABUILD PRIVATE LIMITED U70102WB2013PTC197788 Director 2013-10-04 Ongoing
      KRISTAL INFRAPROJECTS LIMITED U70109WB2011PLC165813 Managing Director 2011-08-03 Ongoing
      RANBHUMI INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173736 Director - 2012-02-13
      NEW TECH CONCLAVE PRIVATE LIMITED U70109WB2012PTC173739 Director - 2012-02-13
      PANCHSHREE ENCLAVE PRIVATE LIMITED U70109WB2012PTC173741 Director - 2012-02-13
      SUBHRASHI NIRMAN PRIVATE LIMITED U70109WB2012PTC173755 Director - 2012-02-22
      MOONLINK HIGHRISE PRIVATE LIMITED U70109WB2012PTC174743 Director - 2012-02-26
      MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2012-04-10
      SNOWBLUE PROJECTS PRIVATE LIMITED U70109WB2012PTC174746 Director - 2012-03-22
      TOPFLOW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174747 Director - 2012-02-25
      EVERSTRONG ENCLAVE PRIVATE LIMITED U70109WB2012PTC176133 Director - 2012-03-20
      MOONLINK INFRABUILD PRIVATE LIMITED U70109WB2012PTC176255 Director - 2012-03-22
      SUBHRASHI ENCLAVE PRIVATE LIMITED U70109WB2012PTC176434 Director - 2012-03-23
      STARLITE REALTORS PRIVATE LIMITED U70109WB2012PTC176859 Director - 2012-03-24
      KAMALRAJ HOUSING PRIVATE LIMITED U70109WB2012PTC178589 Director - 2012-03-29
      NITYADHARA CONCLAVE PRIVATE LIMITED U70109WB2012PTC178592 Director - 2012-03-29
      SUBHDATA PROJECTS PRIVATE LIMITED U70109WB2012PTC178593 Director - 2012-03-29
      DHANGANGA REALTORS PRIVATE LIMITED U70109WB2012PTC178612 Director - 2012-03-30
      GIRIDHAN NIWAS PRIVATE LIMITED U70109WB2012PTC178635 Director - 2012-03-30
      GAJGAMINI INFRACON PRIVATE LIMITED U70109WB2012PTC179237 Director - 2013-03-12
      KALYANKARI ENCLAVE PRIVATE LIMITED U70109WB2012PTC179238 Director - 2013-03-12
      PARAMPITA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC179460 Director - 2013-03-02
      GURUMUKH ENCLAVE PRIVATE LIMITED U70109WB2012PTC179461 Director - 2013-03-02
      JAGMATA NIRMAN PRIVATE LIMITED U70109WB2012PTC179463 Director - 2013-03-02
      SHIVPUJAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC179627 Director - 2013-03-02
      SIDHIDHAM NIKETAN PRIVATE LIMITED U70109WB2012PTC180518 Director - 2012-04-20
      SUBHDATA INFRACON PRIVATE LIMITED U70109WB2013PTC192981 Director - 2013-06-05
      MANGALVANI INFRABUILD PRIVATE LIMITED U70200WB2012PTC178459 Director - 2012-03-29
      SHIVPUJAN REAL ESTATE PRIVATE LIMITED U70200WB2013PTC192985 Director 2013-05-03 Ongoing
      Other Directorships of HARISH CHANDRA MAHATA
      Company Name CIN Designation Appointment Date Cessation
      STARTREE DEALERS PRIVATE LIMITED U51909WB2012PTC173751 Director - 2012-02-22
      CAPABLE VINTRADE PRIVATE LIMITED U51909WB2012PTC173819 Director - 2012-02-22
      ARROWLINK COMMOTRADE PRIVATE LIMITED U51909WB2012PTC173968 Director - 2012-02-22
      LIFEWOOD AGENCIES PRIVATE LIMITED U51909WB2012PTC173969 Director - 2012-02-22
      RITUDHAN VINTRADE PRIVATE LIMITED U51909WB2013PTC191397 Director - 2013-04-02
      GOODPOINT OVERSEAS PRIVATE LIMITED U52100WB2012PTC178393 Director - 2012-03-29
      GOODPOINT DEALERS PRIVATE LIMITED U52100WB2012PTC178442 Director - 2012-03-29
      MANGALVANI OVERSEAS PRIVATE LIMITED U52100WB2012PTC178453 Director - 2012-03-29
      SANKATHARAN MARKETING PRIVATE LIMITED U52100WB2012PTC178463 Director - 2012-03-29
      SHIVPUJAN COMMOSALES PRIVATE LIMITED U52100WB2012PTC178632 Director - 2012-03-30
      SHIVPUJAN DEALMARK PRIVATE LIMITED U52100WB2012PTC178634 Director - 2012-03-30
      KOTIRATAN AGENCIES PRIVATE LIMITED U52100WB2012PTC178638 Director - 2012-03-30
      KOTIRATAN COMMOSALES PRIVATE LIMITED U52100WB2012PTC178641 Director - 2012-03-30
      LINKWISE DEALTRADE PRIVATE LIMITED U52100WB2012PTC178643 Director - 2012-03-30
      LINKWISE DEALCOM PRIVATE LIMITED U52100WB2012PTC178646 Director - 2012-03-30
      SIDHIDATRI COMMODITIES PRIVATE LIMITED U52100WB2012PTC178651 Director - 2012-03-30
      PARAMPITA INFRACON PRIVATE LIMITED U52100WB2013PTC190125 Director - 2013-03-12
      ARROWLINE TRADECOM PRIVATE LIMITED U52100WB2013PTC194026 Director - 2013-07-22
      PREMKUNJ COMMERCIAL PRIVATE LIMITED U52100WB2013PTC197789 Director - 2014-02-20
      EVERSTRONG VANIJYA PRIVATE LIMITED U52190WB2012PTC174748 Director - 2012-07-04
      MEGAPIX VINTRADE PRIVATE LIMITED U52190WB2012PTC176135 Director - 2012-03-20
      CAPABLE TIE - UP PRIVATE LIMITED U52190WB2012PTC176148 Director - 2012-03-22
      LINKVIEW TRADELINK PRIVATE LIMITED U52190WB2012PTC176251 Director - 2012-03-21
      ARROWLINK VINTRADE PRIVATE LIMITED U52190WB2012PTC176862 Director - 2012-03-24
      JAGSAKTI TRADELINK PRIVATE LIMITED U52190WB2012PTC177411 Director - 2012-03-27
      GIRIDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC177437 Director - 2012-03-27
      JAGSAKTI COMMODITIES PRIVATE LIMITED U52190WB2012PTC177583 Director - 2012-03-27
      GIRIDHAN VINTRADE PRIVATE LIMITED U52190WB2012PTC177585 Director - 2012-03-27
      GURUMUKH TIE - UP PRIVATE LIMITED U52190WB2012PTC177595 Director - 2012-03-27
      GURUMUKH MERCANTILE PRIVATE LIMITED U52190WB2012PTC177609 Director - 2012-03-27
      PARAMPITA TIE- UP PRIVATE LIMITED U52190WB2012PTC177614 Director - 2012-03-27
      MANGALSHIV SALES PRIVATE LIMITED U52190WB2012PTC177615 Director - 2012-03-27
      RITUDHAN DEALMARK PRIVATE LIMITED U52190WB2012PTC177616 Director - 2012-03-27
      PARAMPITA SALES PRIVATE LIMITED U52190WB2012PTC177617 Director - 2012-03-27
      RITUDHAN TRADELINK PRIVATE LIMITED U52190WB2012PTC177618 Director - 2012-03-27
      KAMALRAJ OVERSEAS PRIVATE LIMITED U52190WB2012PTC177672 Director - 2012-03-27
      KAMALRAJ TRADELINK PRIVATE LIMITED U52190WB2012PTC177680 Director - 2012-03-27
      SUBHDATA OVERSEAS PRIVATE LIMITED U52190WB2012PTC177776 Director - 2012-03-27
      SUBHDATA DEALTRADE PRIVATE LIMITED U52190WB2012PTC177786 Director - 2012-03-27
      SANKATHARAN SALES PRIVATE LIMITED U52190WB2012PTC178475 Director - 2012-03-29
      SUBHKARI MARKETING PRIVATE LIMITED U52190WB2012PTC178479 Director - 2012-03-29
      SUBHKARI TRADELINK PRIVATE LIMITED U52190WB2012PTC178480 Director - 2012-03-29
      MADHUDHAN BARTER PRIVATE LIMITED U52190WB2012PTC178567 Director - 2012-03-29
      SIDHIDATRI TRADELINK PRIVATE LIMITED U52190WB2012PTC178666 Director - 2012-03-30
      RAKSHAMATA TRADERS PRIVATE LIMITED U52190WB2012PTC178806 Director - 2012-03-30
      SIDHIDHAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC179151 Director - 2012-07-02
      RITUDHAM IMPEX PRIVATE LIMITED U52190WB2012PTC179155 Director - 2012-07-02
      PARAMPITA MERCANTILE PRIVATE LIMITED U52190WB2012PTC179158 Director - 2012-07-02
      GURUMUKH DEALTRADE PRIVATE LIMITED U52190WB2012PTC179159 Director - 2012-12-05
      RITUDHAM DEALTRADE PRIVATE LIMITED U52190WB2012PTC179167 Director - 2012-07-02
      RITUDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC179176 Director - 2012-07-02
      GIRIDHAN TRADELINK PRIVATE LIMITED U52190WB2012PTC179181 Director - 2012-12-05
      ENCORD TRADELINK PRIVATE LIMITED U52190WB2012PTC179223 Director - 2012-04-20
      SIDHIDHAM TRADELINK PRIVATE LIMITED U52190WB2012PTC179251 Director - 2012-05-17
      BHOOTESHWAR TRADELINK PRIVATE LIMITED U52190WB2012PTC179252 Director - 2012-05-17
      PARAMPITA DEALTRADE PRIVATE LIMITED U52190WB2012PTC179432 Director - 2012-11-12
      GURUMUKH COMMOTRADE PRIVATE LIMITED U52190WB2012PTC179453 Director - 2012-05-31
      GIRIDHAN SALES PRIVATE LIMITED U52190WB2012PTC179454 Director - 2012-04-20
      JAGMATA TRADERS PRIVATE LIMITED U52190WB2012PTC179455 Director - 2012-04-20
      BHOOTESHWAR VINTRADE PRIVATE LIMITED U52190WB2012PTC179457 Director - 2013-03-02
      RAKSHAMATA SALES PRIVATE LIMITED U52300WB2012PTC178668 Director - 2012-03-30
      MANGALSHIV OVERSEAS PRIVATE LIMITED U52390WB2012PTC177320 Director - 2012-03-27
      MADHUDHAN DEALCOM PRIVATE LIMITED U52390WB2012PTC178572 Director - 2012-03-29
      BHOOTESHWAR AGENCIES PRIVATE LIMITED U52590WB2012PTC177462 Director - 2012-03-27
      BHOOTESHWAR SALES PRIVATE LIMITED U52590WB2012PTC177482 Director - 2012-03-27
      VISHNUPRIYA TOWERS PRIVATE LIMITED U55101WB2012PTC176253 Director - 2012-03-22
      GRAND VIEW HOTELS & RESORTS PRIVATE LIMITED U55101WB2013PTC194042 Director - 2014-01-01
      MOONLINK HOSPITALITY PRIVATE LIMITED U55101WB2013PTC194356 Director - 2014-01-01
      MEGAPIX TRADELINK PRIVATE LIMITED U68100WB2013PTC197772 Director - 2014-02-20
      RITUDHAN REALTORS PRIVATE LIMITED U70100WB2012PTC179314 Director - 2012-05-17
      LINKSTAR DEALCOMM PRIVATE LIMITED U70100WB2013PTC197837 Director - 2014-02-20
      MEGAPIX DEALCOMM PRIVATE LIMITED U70100WB2013PTC197848 Director - 2014-02-20
      SUBHDATA HOUSING PRIVATE LIMITED U70102WB2012PTC178657 Director - 2012-03-30
      SUBHVANI NIWAS PRIVATE LIMITED U70102WB2012PTC178661 Director - 2012-03-30
      PROPACK NIKETAN PRIVATE LIMITED U70102WB2012PTC178667 Director - 2012-03-30
      FLOWTOP ESTATES PRIVATE LIMITED U70102WB2012PTC178671 Director - 2012-03-30
      GANESHVANI PROJECTS PRIVATE LIMITED U70102WB2012PTC178674 Director - 2012-03-30
      NITYADHARA HOUSING PRIVATE LIMITED U70102WB2012PTC178677 Director - 2012-03-30
      GOODPOINT REAL ESTSTE PRIVATE LIMITED U70102WB2012PTC178679 Director - 2012-03-30
      LAGAN INFRACON PRIVATE LIMITED U70102WB2012PTC188605 Director - 2013-03-12
      GURUMUKH COMPLEX PRIVATE LIMITED U70102WB2013PTC190472 Director - 2013-03-02
      PARAMPITA COMPLEX PRIVATE LIMITED U70102WB2013PTC190535 Director - 2013-03-02
      EVERSTRONG COMPLEX PRIVATE LIMITED U70102WB2013PTC190536 Director - 2013-03-02
      LINK VIEW NIRMAN PRIVATE LIMITED U70102WB2013PTC191390 Director - 2013-03-26
      SAANVI INFRABUILD PRIVATE LIMITED U70102WB2013PTC191394 Director - 2013-04-02
      JAGMATA REALTY PRIVATE LIMITED U70102WB2013PTC191402 Director - 2013-11-22
      PREMKUNJ INFRAPROJECTS PRIVATE LIMITED U70102WB2013PTC192209 Director - 2013-06-24
      ARROWLINK ENCLAVE PRIVATE LIMITED U70102WB2013PTC192853 Director - 2013-06-08
      LAGAN INFRABUILD PRIVATE LIMITED U70102WB2013PTC192854 Director - 2016-01-01
      GIRIDHAN INFRABUILD PRIVATE LIMITED U70102WB2013PTC192855 Director - 2013-06-08
      PANCHKOTI REAL ESTATE PRIVATE LIMITED U70102WB2013PTC192856 Director - 2013-06-08
      BLUELAND REALCON PRIVATE LIMITED U70102WB2013PTC194035 Director - 2014-01-01
      LINKSTAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194036 Director - 2013-07-18
      PANCHMAHAL RESIDENCY PRIVATE LIMITED U70102WB2013PTC194037 Director - 2014-01-21
      VIEWLINE VINTRADE PRIVATE LIMITED U70102WB2013PTC194038 Director - 2013-07-22
      NITYADHARA VINTRADE PRIVATE LIMITED U70102WB2013PTC194040 Director - 2013-07-22
      GIRIDHAN COMPLEX PRIVATE LIMITED U70102WB2013PTC194043 Director - 2016-01-01
      BRIJDHAM NIKETAN PRIVATE LIMITED U70102WB2013PTC194044 Director - 2014-01-01
      BANGBHUMI INFRAPROJECTS PRIVATE LIMITED U70102WB2013PTC194333 Director - 2016-01-01
      AMRITLAXMI REAL ESTATE PRIVATE LIMITED U70102WB2013PTC194334 Director - 2013-12-30
      DREAMLIGHT REALTORS PRIVATE LIMITED U70102WB2013PTC194335 Director - 2014-01-01
      SHIVMANGAL NIKETAN PRIVATE LIMITED U70102WB2013PTC194336 Director - 2016-01-01
      KAILASHDHAM REAL ESTATE PRIVATE LIMITED U70102WB2013PTC194338 Director - 2016-01-01
      GREENVIEW RESIDENCY PRIVATE LIMITED U70102WB2013PTC195354 Director - 2016-01-01
      VIDYALAXMI BUILDCON PRIVATE LIMITED U70102WB2013PTC195356 Director 2013-07-04 Ongoing
      JHILMIL REALTY PRIVATE LIMITED U70102WB2013PTC195359 Director - 2016-01-01
      EVERLIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC197773 Director - 2014-08-11
      EVERLIGHT RESORTS PRIVATE LIMITED U70102WB2013PTC197786 Director 2013-10-04 Ongoing
      STARLINK INFRABUILD PRIVATE LIMITED U70102WB2013PTC197788 Director 2013-10-04 Ongoing
      SKYVIEW INFRASTRUCTURE LIMITED U70109WB2012PLC173036 Director 2012-01-27 Ongoing
      RANBHUMI INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173736 Director - 2012-02-13
      NEW TECH CONCLAVE PRIVATE LIMITED U70109WB2012PTC173739 Director - 2012-02-13
      PANCHSHREE ENCLAVE PRIVATE LIMITED U70109WB2012PTC173741 Director - 2012-02-13
      SUBHRASHI NIRMAN PRIVATE LIMITED U70109WB2012PTC173755 Director - 2012-02-22
      MOONLINK HIGHRISE PRIVATE LIMITED U70109WB2012PTC174743 Director - 2012-02-26
      MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2012-04-10
      SNOWBLUE PROJECTS PRIVATE LIMITED U70109WB2012PTC174746 Director - 2012-03-22
      TOPFLOW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174747 Director - 2012-02-25
      EVERSTRONG ENCLAVE PRIVATE LIMITED U70109WB2012PTC176133 Director - 2012-03-20
      MOONLINK INFRABUILD PRIVATE LIMITED U70109WB2012PTC176255 Director - 2012-03-22
      SUBHRASHI ENCLAVE PRIVATE LIMITED U70109WB2012PTC176434 Director - 2012-03-23
      STARLITE REALTORS PRIVATE LIMITED U70109WB2012PTC176859 Director - 2012-03-24
      KAMALRAJ HOUSING PRIVATE LIMITED U70109WB2012PTC178589 Director - 2012-03-29
      NITYADHARA CONCLAVE PRIVATE LIMITED U70109WB2012PTC178592 Director - 2012-03-29
      SUBHDATA PROJECTS PRIVATE LIMITED U70109WB2012PTC178593 Director - 2012-03-29
      DHANGANGA REALTORS PRIVATE LIMITED U70109WB2012PTC178612 Director - 2012-03-30
      GIRIDHAN NIWAS PRIVATE LIMITED U70109WB2012PTC178635 Director - 2012-03-30
      GAJGAMINI INFRACON PRIVATE LIMITED U70109WB2012PTC179237 Director - 2013-03-12
      KALYANKARI ENCLAVE PRIVATE LIMITED U70109WB2012PTC179238 Director - 2013-03-12
      PARAMPITA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC179460 Director - 2013-03-02
      GURUMUKH ENCLAVE PRIVATE LIMITED U70109WB2012PTC179461 Director - 2013-03-02
      JAGMATA NIRMAN PRIVATE LIMITED U70109WB2012PTC179463 Director - 2013-03-02
      SHIVPUJAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC179627 Director - 2013-03-02
      SIDHIDHAM NIKETAN PRIVATE LIMITED U70109WB2012PTC180518 Director - 2012-04-20
      SUBHDATA INFRACON PRIVATE LIMITED U70109WB2013PTC192981 Director - 2013-06-05
      MANGALVANI INFRABUILD PRIVATE LIMITED U70200WB2012PTC178459 Director - 2012-03-29
      SHIVPUJAN REAL ESTATE PRIVATE LIMITED U70200WB2013PTC192985 Director 2013-05-03 Ongoing
      Other Directorships of KRISHNA PRASAD VERMA
      Company Name CIN Designation Appointment Date Cessation
      KAMNA LOGISTICS LLP AAD-2333 Designated Partner - 2017-01-02
      CHATRABHUJ INFRAPROJECTS LLP AAD-3609 Designated Partner - 2016-12-30
      KAPEESHWAR FABRICS LLP AAD-3623 Designated Partner - 2017-01-04
      PRABHAVA COMMODITIES LLP AAD-3624 Designated Partner - 2017-12-08
      SHOORA INFRAPROJECTS LLP AAD-3625 Designated Partner - 2017-01-04
      YOGINE BUILDCON LLP AAD-3626 Designated Partner - 2017-12-05
      IMPACT PRINT PRIVATE LIMITED U22121WB2006PTC110833 Director 2006-07-30 Ongoing
      SURSADHANA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177230 Director - 2014-06-10
      NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2017-01-04
      SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2014-06-10
      SWISS TRADELINK PRIVATE LIMITED U51109WB2006PTC110999 Director 2006-08-31 Ongoing
      SWISS TRADELINK PRIVATE LIMITED U51109WB2006PTC110999 Director - 2017-04-13
      GAJRAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162653 Director - 2014-06-10
      AVANTIKA MERCHANTS PRIVATE LIMITED U51909WB2011PTC162654 Director - 2014-06-10
      ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director - 2014-06-10
      ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2014-06-10
      MADHUDHAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175994 Director - 2014-06-10
      RITUDHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC175997 Director - 2014-06-10
      PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2014-06-10
      SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2014-06-10
      PHUSRO MINERALS PRIVATE LIMITED U52190WB2012PTC184537 Director - 2012-08-13
      KUSUNDA REAL ESTATE PRIVATE LIMITED U52190WB2012PTC184896 Director - 2012-10-16
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2014-06-10
      LANCING INFRA PRIVATE LIMITED U70109WB2012PTC175565 Director - 2014-06-10
      LANCING PLAZA PRIVATE LIMITED U70109WB2012PTC175580 Director - 2015-03-31
      KAPEESHWAR BUILDERS PRIVATE LIMITED U70109WB2012PTC175660 Director - 2015-03-31
      SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2015-03-31
      UNIMIND IT SOLUTIONS PRIVATE LIMITED U72900WB2012PTC174382 Director - 2014-06-10
      AMID MOASH MANAGEMENTS PRIVATE LIMITED U74910WB2006PTC111239 Director 2006-07-29 Ongoing
      AMID MOASH MANAGEMENTS PRIVATE LIMITED U74910WB2006PTC111239 Director - 2017-04-13
      GAGANDEEP LOGISTICS MERCHANTS PRIVATE LIMITED U74999WB2011PTC169318 Director - 2016-05-31
      GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director - 2014-06-10
      LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2014-06-10
      PANGHAT TRANSPORT MARKETING PRIVATE LIMITED U74999WB2011PTC169326 Director - 2014-06-10
      VIRAT TRANSPORT MERCHANT PRIVATE LIMITED U74999WB2011PTC169400 Director - 2014-06-10
      BONAI HI-RISE PRIVATE LIMITED U74999WB2012PTC175393 Director - 2016-12-30
      BONAI BUILDCON PRIVATE LIMITED U74999WB2012PTC175542 Director - 2016-12-30
      Other Directorships of DHARMBIR KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2016-07-20
      GLADIOLUS COMMODITIES PRIVATE LIMITED U51909WB2014PTC202045 Director - 2015-06-02
      LANCING PLAZA PRIVATE LIMITED U70109WB2012PTC175580 Director - 2016-07-20
      KAPEESHWAR BUILDERS PRIVATE LIMITED U70109WB2012PTC175660 Director - 2016-07-20
      SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2016-07-20
      NIGHTBIRD TRADECOM PRIVATE LIMITED U74900WB2014PTC201700 Director - 2016-07-20
      LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2016-07-20
      Other Directorships of TANMOY MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      SURSADHANA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177230 Director - 2018-09-08
      RANISATIDADI TEXTILES PRIVATE LIMITED U45400WB2014PTC200725 Director 2019-03-22 Ongoing
      GAJRAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162653 Director 2014-06-07 Ongoing
      RITUDHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC175997 Director - 2018-09-08
      SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2018-09-08
      DAHLIA COMMOSALES PRIVATE LIMITED U51909WB2014PTC202044 Director 2019-03-22 Ongoing
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2020-08-10
      SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2017-07-10
      BARBARIK PROMOTERS PRIVATE LIMITED U74900WB2014PTC201692 Director 2014-06-23 Ongoing
      NIGHTBIRD TRADECOM PRIVATE LIMITED U74900WB2014PTC201700 Director - 2018-01-10
      Other Directorships of PRAMOD KUMAR MUNDRA
      Company Name CIN Designation Appointment Date Cessation
      AMAR VANIJYA LIMITED L74900DL1985PLC020118 Director 1990-10-18 Ongoing
      GARNET GRANITES LIMITED U01100OR1989PLC002382 Additional Director - 2014-03-25
      BIMAL KUMAR BIJAY KUMAR PRIVATE LIMITED U15312WB1962PTC025589 Director - 2009-03-23
      KARISHMA YARNS PRIVATE LIMITED U28112UP1987PTC204001 Director - 2013-08-19
      APC PLANTS PVT LTD U34300WB1972PTC028498 Director - 2010-02-23
      CROMELITE INDUSTRIES (INDIA) PVT LTD U36109WB1950PTC018534 Director - 2010-05-15
      CROMELITE INDUSTRIES (INDIA) PVT LTD U36109WB1950PTC018534 Director appointed in casual vacancy - 2014-03-22
      SUPERB ESTATE SERVICES PVT LTD U45209WB1975PTC037899 Director - 2009-06-04
      WIZARD DEALTRADE PRIVATE LIMITED U51101WB2010PTC149195 Director - 2018-12-15
      PADRONE MARKETING PVT LTD U51909WB1995PTC069531 Director - 2013-08-01
      GANGAUR TIE-UP PRIVATE LIMITED U52190WB2010PTC146728 Director 2010-05-07 Ongoing
      GREENVIEW COMMOSALES PRIVATE LIMITED U52190WB2010PTC146729 Director 2010-05-07 Ongoing
      HARIDWAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC146845 Director 2010-05-07 Ongoing
      EVERSTRONG VANIJYA PRIVATE LIMITED U52190WB2012PTC174748 Director - 2012-03-07
      WESTEND DEVELOPERS LTD U70109WB1985PLC038813 Director - 2021-03-31
      ANISH CONSULTANTS & CREDITS PVT. LTD. U74140WB1990PTC049101 Director - 2014-05-25
      HARIDWAR ADVISORS PRIVATE LIMITED U74999WB2012PTC176075 Director - 2021-02-02
      Other Directorships of RABI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SURSADHANA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177230 Director - 2013-09-02
      MARVELOUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC148400 Director - 2017-06-27
      TARAKNATH COMMOSALES PRIVATE LIMITED U51101WB2010PTC149916 Director - 2016-08-20
      AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director - 2017-06-27
      SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2013-09-02
      SINGHVAHINI TRADELINK PRIVATE LIMITED U51109WB2007PTC114247 Director - 2010-11-29
      PARAMDHAM VANIJYA PRIVATE LIMITED. U51909WB2007PTC118580 Director - 2018-04-12
      INSTASMART SALES & AGENCIES PRIVATE LIMITED U51909WB2008PTC129259 Director - 2013-07-25
      UPHAR ADVISORY PRIVATE LIMITED U51909WB2010PTC148212 Director - 2010-09-14
      ARAVANTI FLOURICULTURE PRIVATE LIMITED U51909WB2010PTC148253 Director - 2011-02-02
      APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2018-04-13
      RAGHUVIR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149101 Director - 2011-09-01
      DHANPATI TRACOM PRIVATE LIMITED U51909WB2010PTC152079 Director - 2017-06-22
      SAMBANDH VINCOM PRIVATE LIMITED U51909WB2010PTC152126 Director - 2018-02-08
      MANOMAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC152229 Director - 2017-06-27
      ENORMOUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC152392 Director - 2015-02-25
      GAJRAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162653 Director - 2013-09-02
      AVANTIKA MERCHANTS PRIVATE LIMITED U51909WB2011PTC162654 Director - 2013-09-02
      VOLUME DEALTRADE PRIVATE LIMITED U51909WB2012PTC171928 Director - 2019-05-23
      NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Director - 2015-02-10
      ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director - 2013-09-02
      ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2013-09-02
      MADHUDHAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175994 Director - 2013-09-02
      RITUDHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC175997 Director - 2013-09-02
      PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2013-09-02
      SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2013-09-02
      GINNI VINIMAY PVT LTD U65191WB1996PTC077593 Director - 2011-08-16
      GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Additional Director 2021-11-15 Ongoing
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2013-09-02
      LANCING INFRA PRIVATE LIMITED U70109WB2012PTC175565 Director - 2013-09-02
      SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director - 2017-06-27
      ANUBHAV DEALTRADE PRIVATE LIMITED U70200WB2010PTC147972 Director - 2018-09-10
      ABIM TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174878 Director - 2015-02-23
      UNIMIND IT SOLUTIONS PRIVATE LIMITED U72900WB2012PTC174382 Director - 2013-09-02
      GAGANDEEP LOGISTICS MERCHANTS PRIVATE LIMITED U74999WB2011PTC169318 Director - 2013-09-02
      GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director - 2013-09-02
      LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2013-09-02
      PANGHAT TRANSPORT MARKETING PRIVATE LIMITED U74999WB2011PTC169326 Director - 2013-09-02
      VIRAT TRANSPORT MERCHANT PRIVATE LIMITED U74999WB2011PTC169400 Director - 2013-09-02
      Other Directorships of SHAKUNTALA DEVI
      Company Name CIN Designation Appointment Date Cessation
      TITIR SOAPS & DETERGENTS PRIVATE LIMITED U24241WB2006PTC110720 Director - 2013-11-14
      SURSADHANA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177230 Director - 2014-06-10
      SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2014-06-10
      GAJRAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162653 Director - 2014-06-10
      AVANTIKA MERCHANTS PRIVATE LIMITED U51909WB2011PTC162654 Director - 2014-06-10
      RANBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC172220 Director - 2017-05-08
      ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director - 2014-06-10
      ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2014-06-10
      BONAI METALIKS PRIVATE LIMITED U51909WB2012PTC175434 Director - 2017-05-08
      MANGALSHIV VYAPAAR PRIVATE LIMITED U51909WB2012PTC175471 Director - 2017-05-08
      GAJBADAN RETAILS PRIVATE LIMITED U51909WB2012PTC175612 Director - 2017-05-08
      MADHUDHAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175994 Director - 2014-06-10
      RITUDHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC175997 Director - 2014-06-10
      PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2014-06-10
      SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2014-06-10
      BUGS FREE COMMOTRADE PRIVATE LIMITED U52100WB2012PTC177679 Director - 2017-05-08
      SURFACE ADVISORS PRIVATE LIMITED U52190WB2012PTC178701 Director - 2017-05-08
      JACOB EXIM PVT LTD U70101WB2006PTC109552 Director - 2012-09-03
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2014-06-10
      LANCING INFRA PRIVATE LIMITED U70109WB2012PTC175565 Director - 2014-06-10
      UNIMIND IT SOLUTIONS PRIVATE LIMITED U72900WB2012PTC174382 Director - 2014-06-10
      S R S BIOENZ-BIOTAK PVT LTD U74999WB2006PTC108290 Director - 2013-03-05
      GAGANDEEP LOGISTICS MERCHANTS PRIVATE LIMITED U74999WB2011PTC169318 Director - 2016-05-30
      GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director - 2014-06-10
      LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2014-06-10
      PANGHAT TRANSPORT MARKETING PRIVATE LIMITED U74999WB2011PTC169326 Director - 2014-06-10
      VIRAT TRANSPORT MERCHANT PRIVATE LIMITED U74999WB2011PTC169400 Director - 2014-06-10
      SOHAN METALIKS PRIVATE LIMITED U74999WB2012PTC174186 Director - 2017-05-08
      THEISM CONSULTANCY PRIVATE LIMITED U74999WB2012PTC179194 Director - 2017-05-08
      Other Directorships of ASIM ROY
      Company Name CIN Designation Appointment Date Cessation
      AVANTIKA MERCHANTS PRIVATE LIMITED U51909WB2011PTC162654 Director 2014-06-07 Ongoing
      ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2018-09-07
      BISMUTH VANIJYA PRIVATE LIMITED U52100WB2013PTC189791 Director 2014-07-04 Ongoing
      KAPEESHWAR BUILDERS PRIVATE LIMITED U70109WB2012PTC175660 Director - 2017-07-10
      BARBARIK PROMOTERS PRIVATE LIMITED U74900WB2014PTC201692 Director - 2018-09-07

      CIN Company Name Company Address
      U51109WB2009PTC135877 EXPRESS COMMODEAL PRIVATE LIMITED 28, ARMENIAN STREET, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51101WB2009PTC132092 SUNFAST VINTRADE PRIVATE LIMITED 28, ARMENIAN STREET, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
      AAD-3609 CHATRABHUJ INFRAPROJECTS LLP 28, ARMENIAN STREET KOLKATA, West Bengal, India - 700001
      AAD-3625 SHOORA INFRAPROJECTS LLP 28, ARMENIAN STREET KOLKATA, West Bengal, India - 700001
      AAM-5204 APPROACH VINTRADE LLP 28, ARMENIAN STREET KOLKATA, West Bengal, India - 700001
      U15495WB2007PTC117472 R.L.GOENKA SPICECHEM PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173578 MAAHNOOR MERCHANTS PRIVATE LIMITED 28 ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175220 SHIVKHORI COMMODITIES PRIVATE LIMITED 28 ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175222 SUNNYWICK VYAPAR PRIVATE LIMITED 28 ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175321 SHUBHAMAN COMMODITIES PRIVATE LIMITED 28 ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175464 KADEN DEALCOM PRIVATE LIMITED 28 ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173575 GOODSHINE VINIMAY PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175434 BONAI METALIKS PRIVATE LIMITED 28 ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175471 MANGALSHIV VYAPAAR PRIVATE LIMITED 28 ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145480 OSKAR DEALTRADE PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145489 UTTAM DEALTRADE PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145496 RESTFUL DEALERS PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145499 LARK DEALCOM PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145501 APPROACH VINTRADE PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145506 HONOUR VINCOM PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145507 HOLLOW MARKETING PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145511 GREENERY DEALTRADE PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145520 PRIDE DEALCOM PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145524 IMPETUS TRADECOM PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145532 BOOKMARK MARKETING PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145534 DECORUM SALES PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145539 UNROLL AGENCY PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2017PTC221202 SR TEXTILE MARKETING PRIVATE LIMITED 28 ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC169324 GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED 28 ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
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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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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