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      BHUTESHWAR NIRMAN PRIVATE LIMITED

      CIN: U70109WB2012PTC175456 As on: 2026-07-13
      Purchase Report

      BHUTESHWAR NIRMAN PRIVATE LIMITED (CIN: U70109WB2012PTC175456) is a Private company incorporated on 09 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 16700000.00 and its paid up capital is Rs. 16600000.00.

      BHUTESHWAR NIRMAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHUTESHWAR NIRMAN 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 BHUTESHWAR NIRMAN PRIVATE LIMITED are SUMIT CHAKRABORTY, and CHAKRABORTY KAKOLI DAS.

      BHUTESHWAR NIRMAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC175456 and its registration number is 175456. Users may contact BHUTESHWAR NIRMAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHUTESHWAR NIRMAN PRIVATE LIMITED is 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001.

      Current status of BHUTESHWAR NIRMAN 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 BHUTESHWAR NIRMAN 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 BHUTESHWAR NIRMAN

      Purchase full report of BHUTESHWAR NIRMAN

      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 BHUTESHWAR NIRMAN 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 BHUTESHWAR NIRMAN
      DIN Director Name Designation Appointment Date
      10671213 SUMIT CHAKRABORTY Additional Director 2024-06-24
      10681279 CHAKRABORTY KAKOLI DAS Additional Director 2024-06-25
      Past Directors & Key Managerial Personnel of BHUTESHWAR NIRMAN
      DIN Director Name Designation Appointment Date Cessation
      02076352 SANJAY TIBREWAL Director - 2015-11-09
      06468326 UMESH HARIJAN Director - 2014-07-02
      08144091 SAMRAT CHAKRABORTY Director - 2019-07-19
      01513367 SHYAMAL BASU Director - 2016-08-18
      02969137 VIVEK DROLIA Director - 2017-11-02
      02976471 RAMESH AGARWAL Director - 2013-07-23
      03545832 MD ASLAM AHMAD Director - 2017-12-05
      03549863 MUKESH SHAW Director - 2013-07-23
      05190642 ARUN KUMAR GOPALIKA Director - 2013-07-22
      05205004 PAPPU KUMAR Director - 2013-07-16
      05205289 BIPLAW KUMAR Director - 2013-07-16
      01111991 AMIT KUMAR KEJRIWAL Director - 2016-01-29
      03533884 ABHIT KUMAR SINGH Director - 2017-11-02
      05211284 ANJU KHETAN Director - 2012-07-25
      06416974 PRABIR MAHATO Director - 2015-04-09
      06478287 SARWAN KUMAR SAHA Director - 2013-07-22
      08061820 BIJON BAKCHI Director - 2019-02-21
      08769066 PUSHPA KUMARI Director - 2024-06-10
      09198660 ASHISH JOSHI Additional Director - 2024-06-10
      06525108 SAURABH KEJRIWAL Director - 2022-03-16
      Other Directorships of SANJAY TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      SWATI UDYOG PVT LTD U26922WB2006PTC109915 Director - 2021-09-17
      VAISHNAVI METAL AND POWER PRIVATE LIMITED U27310JH2005PTC011494 Director - 2020-09-01
      NARODA COMMERCIAL PVT LTD U51109WB1985PTC039833 Director - 2009-07-01
      TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2019-04-22
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Additional Director - 2017-05-09
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2019-04-22
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Additional Director - 2017-05-09
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2019-04-22
      UNICORP CORPORATION LIMITED U51909DL2013PLC254345 Additional Director 2016-10-25 Ongoing
      HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Additional Director - 2019-04-22
      AKSHARA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163067 Director - 2012-01-18
      MERCURY VANIJYA PRIVATE LIMITED U51909WB2011PTC163573 Director - 2012-01-18
      LUCENT COMMUNICATION PRIVATE LIMITED U64203WB2004PTC097964 Director - 2019-04-22
      Other Directorships of UMESH HARIJAN
      Company Name CIN Designation Appointment Date Cessation
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2013-07-30
      ANGARIKA ENCLAVE PRIVATE LIMITED U45400MH2012PTC257449 Director - 2013-10-23
      GAJGAMINI NIKETAN PRIVATE LIMITED U45400WB2012PTC189503 Director - 2016-08-16
      GAJMUKH NIKETAN PRIVATE LIMITED U45400WB2012PTC189505 Director - 2014-12-12
      GAJMUKH NIWAS PRIVATE LIMITED U45400WB2012PTC189506 Director - 2016-08-16
      GOMATA NIKETAN PRIVATE LIMITED U45400WB2012PTC189507 Director - 2016-08-16
      DHANGANGA PLAZA PRIVATE LIMITED U45400WB2012PTC189511 Director - 2016-08-16
      GAJGAMINI NIWAS PRIVATE LIMITED U45400WB2012PTC189512 Director - 2014-12-12
      DREZZUPP FASHIONS PRIVATE LIMITED U51909WB2012PTC189508 Director - 2014-11-28
      BHUTESHWAR REAL ESTATE PRIVATE LIMITED U70109DL2012PTC284674 Director - 2014-08-05
      BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2014-08-05
      BHUTESHWAR HOUSING PRIVATE LIMITED U70109DL2012PTC285561 Director - 2014-08-01
      MK GOENKA CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC289927 Director - 2014-02-17
      BHUTESHWAR CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC304229 Director - 2014-08-01
      FRISEE COMMOSALES PRIVATE LIMITED U74999WB2012PTC180008 Director - 2013-01-02
      FRISEE DEALMARK PRIVATE LIMITED U74999WB2012PTC180009 Director - 2013-01-02
      FRISEE TRADELINK PRIVATE LIMITED U74999WB2012PTC180016 Director - 2013-01-02
      FRISEE VANIJYA PRIVATE LIMITED U74999WB2012PTC180017 Director - 2013-01-02
      FRISEE VINTRADE PRIVATE LIMITED U74999WB2012PTC180018 Director - 2013-01-02
      NETTLES COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180019 Director - 2013-01-02
      FRISEE COMMERCE PRIVATE LIMITED U74999WB2012PTC180021 Director - 2013-01-02
      ENDIVE DEALMARK PRIVATE LIMITED U74999WB2012PTC180042 Director - 2013-01-02
      FRISEE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180043 Director - 2013-01-02
      NETTLES DEALCOM PRIVATE LIMITED U74999WB2012PTC180047 Director - 2013-01-02
      NETTLES VYAPAR PRIVATE LIMITED U74999WB2012PTC180053 Director - 2013-01-02
      NETTLES DEALMARK PRIVATE LIMITED U74999WB2012PTC180060 Director - 2013-01-02
      NAVY BEANS VINTRADE PRIVATE LIMITED U74999WB2012PTC180083 Director - 2013-01-02
      NAVY BEANS VINCOM PRIVATE LIMITED U74999WB2012PTC180086 Director - 2013-01-02
      FRISEE DEALCOM PRIVATE LIMITED U74999WB2012PTC180114 Director - 2013-01-02
      NAVY BEANS VANIJYA PRIVATE LIMITED U74999WB2012PTC180117 Director - 2013-01-02
      SALSIFY DEALMARK PRIVATE LIMITED U74999WB2012PTC180136 Director - 2013-01-02
      SALSIFY VANIJYA PRIVATE LIMITED U74999WB2012PTC180140 Director - 2013-01-02
      SALSIFY DEALCOM PRIVATE LIMITED U74999WB2012PTC180144 Director - 2013-01-02
      NAVY BEANS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180148 Director - 2013-01-02
      NERINE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180200 Director - 2013-01-02
      FRISEE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181386 Director - 2013-01-02
      Other Directorships of SAMRAT CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      PROGRESSIVE RICE OIL PRIVATE LIMITED U11100JH2017PTC009771 Director 2018-04-17 Ongoing
      SARAWGI RICE SWEETENERS PRIVATE LIMITED U11102JH2017PTC009811 Director 2018-04-17 Ongoing
      SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Director 2018-11-14 Ongoing
      YASH MINING PRIVATE LIMITED U14200WB2011PTC161549 Director 2018-11-14 Ongoing
      SANWARIYA RICE MILLS PRIVATE LIMITED U15142JH2017PTC009496 Director 2018-04-17 Ongoing
      AGRONOMICS FOOD PARK PRIVATE LIMITED U15400JH2016PTC009175 Director 2018-04-17 Ongoing
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director 2021-11-01 Ongoing
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2022-05-02
      RAJESHWARI IRON & STEEL CO. PRIVATE LIMITED U27100WB2008PTC126417 Director 2018-01-04 Ongoing
      TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Additional Director 2022-03-16 Ongoing
      MOONLINK BUSINESS PRIVATE LIMITED U51909WB2012PTC188392 Director - 2019-11-13
      SARAWGI UDYOG PRIVATE LIMITED U74999JH2017PTC009851 Director 2018-04-17 Ongoing
      VERBENA SALES PRIVATE LIMITED U74999WB2011PTC165730 Director 2019-02-21 Ongoing
      Other Directorships of SUMIT CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHYAMAL BASU
      Company Name CIN Designation Appointment Date Cessation
      HOTEL AQUATICA PARK PRIVATE LIMITED U55101WB2004PTC098008 Director 2004-03-04 Ongoing
      HOTEL EAST PALACE PRIVATE LIMITED U55101WB2006PTC110561 Director - 2016-10-28
      PALACE INFRA PROJECTS PRIVATE LIMITED U70100WB2010PTC150480 Director 2010-06-17 Ongoing
      Other Directorships of VIVEK DROLIA
      Company Name CIN Designation Appointment Date Cessation
      DROLIA COLOURS PRIVATE LIMITED U24110MP2012PTC028007 Director 2012-03-20 Ongoing
      REINO INFRA-DEVELOPERS PRIVATE LIMITED U25111WB2015PTC208980 Director - 2017-11-24
      SURAJGARH INDUSTRIES PRIVATE LIMITED U27100WB2009PTC137578 Director - 2016-03-15
      GARDEN SKILLS LIMITED U27100WB2010PLC153779 Additional Director - 2016-03-26
      GARDEN SKILLS LIMITED U27100WB2010PLC153779 Director - 2012-04-02
      REINO PREFAB PRIVATE LIMITED U36101WB2015PTC208491 Additional Director 2023-02-20 Ongoing
      REINO PREFAB PRIVATE LIMITED U36101WB2015PTC208491 Director - 2019-03-25
      RAJESHWARI ENERGY RESOURCES PRIVATE LIMITED U40104WB2008PTC126416 Additional Director - 2016-03-15
      DAMARIS CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC158363 Director - 2016-03-15
      FESTINO TRADING & SUPPLIERS PVT LTD U51109WB1992PTC054357 Director - 2018-03-26
      GHARANA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141500 Director - 2015-02-20
      GURUMUKH VINIMAY LIMITED U51909WB2014PLC200375 Director - 2017-03-31
      HENIO MERCHANTS LIMITED U51909WB2014PLC201071 Director - 2019-04-20
      BINASATI TRADELINK PRIVATE LIMITED U52190WB2011PTC158101 Additional Director - 2015-04-27
      FESTINO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197629 Director - 2016-03-26
      INDU NIKETAN PRIVATE LIMITED U70200WB2010PTC143241 Additional Director - 2016-09-30
      INDU NIKETAN PRIVATE LIMITED U70200WB2010PTC143241 Director - 2017-07-11
      DIGNITAS BUSINESS SOLUTIONS PRIVATE LIMITED U72300WB2013PTC195184 Director - 2019-06-01
      TROIKA INFO MEDIA PRIVATE LIMITED U74999WB2012PTC174869 Director 2012-02-29 Ongoing
      Other Directorships of RAMESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MINDSPACE INDUSTRIES PRIVATE LIMITED U27310GJ2011PTC103163 Director - 2012-08-08
      UTSAV VANIJYA PRIVATE LIMITED U51109WB2005PTC105042 Director 2011-02-04 Ongoing
      VINAYAK SUPPLY PRIVATE LIMITED U51109WB2005PTC105043 Director 2011-02-03 Ongoing
      TRIDEV SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105081 Director 2011-02-08 Ongoing
      SURAKSHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105083 Director 2011-02-09 Ongoing
      UJJAL VYAPAR PRIVATE LIMITED U51909WB2004PTC100563 Director 2011-02-07 Ongoing
      UPASANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100636 Director 2011-02-05 Ongoing
      BLUEBELL VYAPAAR PRIVATE LIMITED U52190MH2011PTC270288 Director - 2011-11-14
      BLUEBELL VANIJYA PRIVATE LIMITED U52190MH2011PTC270768 Director - 2011-11-09
      GAGANDEEP COMMOSALE PRIVATE LIMITED U52190WB2011PTC156593 Director 2011-01-18 Ongoing
      PAROPKAR COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC156595 Director 2011-01-18 Ongoing
      BINASATI TRADELINK PRIVATE LIMITED U52190WB2011PTC158101 Director - 2015-02-24
      SAKI TRADELINK PRIVATE LIMITED U52190WB2011PTC164155 Director - 2011-12-07
      GAJODHAR MARKETING PRIVATE LIMITED U52190WB2011PTC166929 Director - 2012-07-20
      TOPHILL BARTER PRIVATE LIMITED U52390WB2010PTC142109 Director - 2011-08-24
      USHA INFOTECH PRIVATE LIMITED U64202WB1999PTC089042 Director - 2012-09-16
      SAFAL INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC128822 Director - 2012-04-03
      CROSS ROAD HOLDING PVT LTD U70101WB1983PTC036927 Director - 2012-09-16
      BHUTESHWAR BUILDERS PRIVATE LIMITED U70109DL2012PTC363146 Director - 2013-09-04
      BHUTESHWAR INFRA PRIVATE LIMITED U70109WB2012PTC175453 Director - 2012-09-01
      BHUTESHWAR PROPERTIES PRIVATE LIMITED U70109WB2012PTC175455 Director - 2015-03-27
      BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2012-09-13
      BHUTESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175460 Director - 2012-09-13
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2012-09-13
      LANCING PLAZA PRIVATE LIMITED U70109WB2012PTC175580 Director - 2012-08-13
      KAPEESHWAR BUILDERS PRIVATE LIMITED U70109WB2012PTC175660 Director - 2012-08-13
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2012-09-13
      SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2012-08-13
      SWATIPUSHP HOUSING PRIVATE LIMITED U70109WB2012PTC175769 Director - 2015-03-30
      SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2012-09-13
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2012-09-13
      DAIWIK MARKETING PRIVATE LIMITED U74994WB2011PTC160021 Director 2011-03-14 Ongoing
      PHLOX TRADECOM PRIVATE LIMITED U74999WB2011PTC159939 Director 2011-03-14 Ongoing
      INDU DEALTRADE PRIVATE LIMITED U74999WB2011PTC160781 Director 2011-03-15 Ongoing
      Other Directorships of MD ASLAM AHMAD
      Company Name CIN Designation Appointment Date Cessation
      MOONLIFE INFRASTRUCTURE LIMITED U45400AS2012PLC026404 Director - 2015-05-27
      ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director - 2015-05-27
      DHANGANGA CONCLAVE LIMITED U45400WB2012PLC189362 Director - 2015-05-27
      URMILA INFRACON LIMITED U45400WB2012PLC189510 Director - 2015-05-27
      MERCURY VANIJYA PRIVATE LIMITED U51909WB2011PTC163573 Director - 2012-01-18
      VERBENA SALES PRIVATE LIMITED U74999WB2011PTC165730 Director - 2019-02-21
      Other Directorships of MUKESH SHAW
      Company Name CIN Designation Appointment Date Cessation
      TEMPEST PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC116075 Director - 2023-06-26
      SHIVAM FORMULATION PRIVATE LIMITED U24232WB2007PTC116855 Director - 2023-06-26
      ACCURATE COMPLEX PRIVATE LIMITED U45200WB2007PTC113485 Director - 2015-03-30
      SUBHLAXMI NIRMAN PRIVATE LIMITED U45400DL2007PTC305295 Director - 2013-11-23
      REAL ABASAN PRIVATE LIMITED U45400DL2007PTC306033 Director - 2013-11-25
      SARS SURYA CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116542 Director - 2023-06-26
      SWARNAGANGA TIE-UP PRIVATE LIMITED U51109WB2005PTC101977 Director 2018-10-04 Ongoing
      GRIHALAKSHMI DEALCOM PRIVATE LIMITED U51909WB2008PTC128829 Director 2018-10-04 Ongoing
      ALOKIT MARKETING PRIVATE LIMITED U51909WB2012PTC181664 Director - 2013-08-16
      AMICE MARKETING PRIVATE LIMITED U51909WB2012PTC182968 Director - 2012-11-07
      ALOKIT COMTRADE PRIVATE LIMITED U51909WB2012PTC185854 Director - 2012-11-06
      BIRBHUM MARKETING PRIVATE LIMITED U51909WB2012PTC185855 Director - 2012-11-03
      DRAWER TRACOM PRIVATE LIMITED U51909WB2012PTC185859 Director - 2012-11-05
      BLUEBELL VANIJYA PRIVATE LIMITED U52190MH2011PTC270768 Director - 2011-11-09
      SAKI DEALTRADE PRIVATE LIMITED U52190WB2011PTC165853 Director - 2011-11-09
      GAJODHAR MARKETING PRIVATE LIMITED U52190WB2011PTC166929 Director - 2012-07-20
      COLOUR MARKETING PRIVATE LIMITED U52190WB2012PTC172084 Director - 2015-03-30
      N P MERCANTILE PRIVATE LIMITED U52390WB2010PTC152718 Director - 2021-04-06
      BHUTESHWAR BUILDERS PRIVATE LIMITED U70109DL2012PTC363146 Director - 2013-09-04
      BHUTESHWAR INFRA PRIVATE LIMITED U70109WB2012PTC175453 Director - 2012-09-01
      BHUTESHWAR PROPERTIES PRIVATE LIMITED U70109WB2012PTC175455 Director - 2015-03-27
      BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2012-09-13
      BHUTESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175460 Director - 2012-09-13
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2012-09-13
      LANCING PLAZA PRIVATE LIMITED U70109WB2012PTC175580 Director - 2012-08-13
      KAPEESHWAR BUILDERS PRIVATE LIMITED U70109WB2012PTC175660 Director - 2012-08-13
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2012-09-13
      SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2012-08-13
      SWATIPUSHP HOUSING PRIVATE LIMITED U70109WB2012PTC175769 Director - 2015-03-30
      SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2012-09-13
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2012-09-13
      HARSH MANAGEMENT ADVISORY PRIVATE LIMITED U74140WB2012PTC171556 Director - 2015-03-26
      KNIGHTHOOD ADVISORY PRIVATE LIMITED U74140WB2012PTC181665 Director - 2012-09-03
      BANISTER TRADECOM PRIVATE LIMITED U74900CT2013PTC015348 Director - 2014-06-27
      MOONLIFE COMMERCE LIMITED U74900MH2013PLC295801 Director - 2016-12-05
      SARADA MEDICARE PRIVATE LIMITED U74900WB2009PTC133690 Director 2010-10-14 Ongoing
      CAPEX MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900WB2012PTC188540 Director - 2013-11-29
      FRESHLIGHT MERCHANDISE LIMITED U74900WB2013PLC191566 Director 2018-10-05 Ongoing
      BAHUMULYA COMMERCE AND MARKETING LIMITED U74900WB2013PLC191739 Director 2013-04-02 Ongoing
      DEVDARSH COMMERCE LIMITED U74900WB2013PLC191747 Director 2013-04-02 Ongoing
      EVERLINK EXIM LIMITED U74900WB2013PLC191748 Director - 2023-06-26
      LIKEWISE TRADERS LIMITED U74900WB2013PLC191750 Director - 2023-06-26
      LIKEWISE VINCOM LIMITED U74900WB2013PLC191751 Director 2013-04-02 Ongoing
      NIRDESH COMMERCE AND MARKETING LIMITED U74900WB2013PLC191753 Director 2013-04-02 Ongoing
      REARVIEW COMMERCIAL LIMITED U74900WB2013PLC191754 Director - 2016-02-10
      SACCULE MARKETING LIMITED U74900WB2013PLC191755 Director 2013-04-02 Ongoing
      DECILE TRADERS LIMITED U74900WB2013PLC191884 Director 2013-04-04 Ongoing
      BANISTER EXIM LIMITED U74900WB2013PLC192044 Director - 2016-02-10
      BANISTER MARKETING PRIVATE LIMITED U74900WB2013PTC191742 Director - 2015-03-31
      RAJGHARANA AGRO PRIVATE LIMITED U74999WB2010PTC155608 Director 2018-10-04 Ongoing
      PINNACLE TOUR & TRAVELS PRIVATE LIMITED U74999WB2011PTC165135 Director - 2015-03-30
      NILPUSPA MERCANTILE LIMITED U74999WB2013PLC194320 Director 2013-06-06 Ongoing
      Other Directorships of ARUN KUMAR GOPALIKA
      Company Name CIN Designation Appointment Date Cessation
      TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director - 2014-06-30
      MOONBEAM VYAPAAR PRIVATE LIMITED U52100WB2012PTC178403 Director - 2013-12-28
      GOODTIME COMMODITIES PRIVATE LIMITED U52190WB2012PTC178280 Director - 2013-12-28
      MOONBEAM BARTER PRIVATE LIMITED U52190WB2012PTC178344 Director - 2013-12-28
      TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2014-06-30
      GOODTIME SUPPLIERS PRIVATE LIMITED U52390WB2012PTC178312 Director - 2013-12-28
      BHUTESHWAR REAL ESTATE PRIVATE LIMITED U70109DL2012PTC284674 Director - 2013-07-23
      BHUTESHWAR HOUSING PRIVATE LIMITED U70109DL2012PTC285561 Director - 2013-07-23
      BHUTESHWAR CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC304229 Director - 2013-07-23
      GANTECH BARTER PRIVATE LIMITED U74900WB2012PTC188332 Director - 2014-03-04
      SIDHSILVER VANIJYA PRIVATE LIMITED U74900WB2012PTC188333 Director - 2014-03-04
      DOLPHIN EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC164773 Director - 2013-01-03
      EPISTEL IMPEX PRIVATE LIMITED U74999WB2011PTC165826 Director - 2013-01-04
      DREAMLINE BARTER PRIVATE LIMITED U74999WB2011PTC165829 Director - 2012-12-26
      GOODTIME ADVISORY PRIVATE LIMITED U74999WB2012PTC178339 Director - 2013-12-28
      DARKWELL COMMODITIES PRIVATE LIMITED U74999WB2012PTC181715 Additional Director - 2013-10-19
      GIRIBABA COMMODITIES PRIVATE LIMITED U74999WB2012PTC181733 Additional Director - 2013-10-19
      Other Directorships of PAPPU KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director - 2013-07-16
      ALOKIT MARKETING PRIVATE LIMITED U51909WB2012PTC181664 Director 2013-08-14 Ongoing
      AMICE MARKETING PRIVATE LIMITED U51909WB2012PTC182968 Director 2012-11-07 Ongoing
      MOONBEAM VYAPAAR PRIVATE LIMITED U52100WB2012PTC178403 Director - 2013-07-16
      MOONBEAM COMMERCIAL PRIVATE LIMITED U52190BR2012PTC037206 Director - 2013-12-30
      MOONBEAM VINIMAY PRIVATE LIMITED U52190BR2012PTC037324 Director - 2013-12-30
      GOODTIME COMMODITIES PRIVATE LIMITED U52190WB2012PTC178280 Director - 2013-07-16
      GOODTIME VYAPAAR PRIVATE LIMITED U52190WB2012PTC178295 Director - 2013-12-30
      MOONBEAM BARTER PRIVATE LIMITED U52190WB2012PTC178344 Director - 2013-07-16
      TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2013-07-16
      TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2014-06-30
      GOODTIME SUPPLIERS PRIVATE LIMITED U52390WB2012PTC178312 Director - 2013-07-16
      FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director - 2014-08-18
      BHUTESHWAR REAL ESTATE PRIVATE LIMITED U70109DL2012PTC284674 Director - 2013-07-16
      BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2013-07-11
      BHUTESHWAR HOUSING PRIVATE LIMITED U70109DL2012PTC285561 Director - 2013-07-16
      MK GOENKA CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC289927 Director - 2013-07-22
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2013-07-11
      BHUTESHWAR CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC304229 Director - 2013-07-16
      SS KHETAN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175108 Director - 2014-06-30
      MK GOENKA INFRA PRIVATE LIMITED U70109WB2012PTC175123 Director - 2014-06-30
      MK GOENKA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175128 Director - 2014-06-30
      MK GOENKA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175136 Director - 2014-06-30
      SS KHETAN DEVELOPER PRIVATE LIMITED U70109WB2012PTC175139 Director - 2014-06-30
      SS KHETAN INFRA PRIVATE LIMITED U70109WB2012PTC175234 Director - 2014-06-30
      BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2012-09-13
      RAJGHARANA COMMODITIES TRADING PRIVATE LIMITED U74999WB2011PTC164807 Director 2012-02-15 Ongoing
      SUBHLAKSHMI COMMODITIES TRADING PRIVATE LIMITED U74999WB2011PTC164808 Director 2016-06-15 Ongoing
      GOODTIME ADVISORY PRIVATE LIMITED U74999WB2012PTC178339 Director - 2013-07-16
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2013-07-11
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2013-07-11
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2013-07-11
      Other Directorships of BIPLAW KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director - 2013-07-16
      PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2013-07-11
      ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director - 2013-07-11
      ONE TOUCH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167059 Director - 2014-08-18
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2013-07-11
      ALOKIT MARKETING PRIVATE LIMITED U51909WB2012PTC181664 Director 2013-08-14 Ongoing
      AMICE MARKETING PRIVATE LIMITED U51909WB2012PTC182968 Director 2012-11-07 Ongoing
      MOONBEAM VYAPAAR PRIVATE LIMITED U52100WB2012PTC178403 Director - 2013-07-16
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2014-08-18
      MOONBEAM COMMERCIAL PRIVATE LIMITED U52190BR2012PTC037206 Director - 2013-12-30
      MOONBEAM VINIMAY PRIVATE LIMITED U52190BR2012PTC037324 Director - 2013-12-30
      SNOWBLUE BUSINESS PRIVATE LIMITED U52190WB2012PTC177961 Director - 2014-08-18
      GOODTIME COMMODITIES PRIVATE LIMITED U52190WB2012PTC178280 Director - 2013-07-16
      GOODTIME VYAPAAR PRIVATE LIMITED U52190WB2012PTC178295 Director - 2013-12-30
      MOONBEAM BARTER PRIVATE LIMITED U52190WB2012PTC178344 Director - 2013-07-16
      TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2013-07-16
      TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2014-06-30
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2013-07-11
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2013-07-11
      WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director - 2014-08-18
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2014-08-18
      WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director - 2014-08-18
      GOODTIME SUPPLIERS PRIVATE LIMITED U52390WB2012PTC178312 Director - 2013-07-16
      FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director - 2014-08-18
      BHUTESHWAR REAL ESTATE PRIVATE LIMITED U70109DL2012PTC284674 Director - 2013-07-16
      BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2013-07-11
      BHUTESHWAR HOUSING PRIVATE LIMITED U70109DL2012PTC285561 Director - 2013-07-16
      MK GOENKA CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC289927 Director - 2013-07-22
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2013-07-11
      BHUTESHWAR CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC304229 Director - 2013-07-16
      SS KHETAN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175108 Director - 2014-06-30
      MK GOENKA INFRA PRIVATE LIMITED U70109WB2012PTC175123 Director - 2014-06-30
      MK GOENKA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175128 Director - 2014-06-30
      MK GOENKA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175136 Director - 2014-06-30
      SS KHETAN DEVELOPER PRIVATE LIMITED U70109WB2012PTC175139 Director - 2014-06-30
      SS KHETAN INFRA PRIVATE LIMITED U70109WB2012PTC175234 Director - 2014-06-30
      BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2012-09-13
      TRANSDEEP INFRACON PRIVATE LIMITED U70109WB2012PTC175883 Director - 2014-08-18
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2013-07-11
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2013-07-22
      RAJGHARANA COMMODITIES TRADING PRIVATE LIMITED U74999WB2011PTC164807 Director 2012-02-15 Ongoing
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2013-07-22
      MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Director - 2013-07-11
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director - 2013-07-11
      GOODTIME ADVISORY PRIVATE LIMITED U74999WB2012PTC178339 Director - 2013-07-16
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2013-07-11
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2013-07-11
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2013-07-11
      AMRITRASHI INFRACON PRIVATE LIMITED U74999WB2012PTC178582 Director - 2013-07-11
      ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2013-07-11
      Other Directorships of AMIT KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      SUTHERPUR MINERALS PRIVATE LIMITED U00132JH1995PTC006426 Director - 2014-08-11
      SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Director - 2018-11-14
      REINO INFRA-DEVELOPERS PRIVATE LIMITED U25111WB2015PTC208980 Director - 2015-12-28
      SWATI UDYOG PVT LTD U26922WB2006PTC109915 Director - 2013-09-17
      SWATI UDYOG PVT LTD U26922WB2006PTC109915 Managing Director - 2013-09-17
      RAJESHWARI IRON & STEEL CO. PRIVATE LIMITED U27100WB2008PTC126417 Director - 2012-05-07
      GARDEN SKILLS LIMITED U27100WB2010PLC153779 Director - 2016-01-29
      STONE METALS PRIVATE LIMITED U27100WB2010PTC142778 Director - 2014-08-11
      OPLUS STEEL AND POWER PRIVATE LIMITED U27102WB1993PTC058723 Director - 2017-10-06
      VAISHNAVI METAL AND POWER PRIVATE LIMITED U27310JH2005PTC011494 Additional Director - 2011-03-02
      VAISHNAVI METAL AND POWER PRIVATE LIMITED U27310JH2005PTC011494 Director - 2014-08-11
      REINO PREFAB PRIVATE LIMITED U36101WB2015PTC208491 Director - 2015-11-20
      RAJESHWARI ENERGY RESOURCES PRIVATE LIMITED U40104WB2008PTC126416 Director - 2010-04-01
      NISHOK PROJECTS PRIVATE LIMITED U45400WB2013PTC192918 Additional Director - 2014-11-01
      NISHOK PROJECTS PRIVATE LIMITED U45400WB2013PTC192918 Director - 2016-10-25
      WOODAPPLE PROPERTIES LIMITED U45400WB2015PLC208962 Additional Director - 2017-07-27
      WOODAPPLE PROPERTIES LIMITED U45400WB2015PLC208962 Director - 2018-05-10
      FOXGLORE DEVELOPER LIMITED U45400WB2015PLC208974 Additional Director - 2017-07-27
      FOXGLORE DEVELOPER LIMITED U45400WB2015PLC208974 Director - 2018-08-22
      SNOWBANK DEVELOPER LIMITED U45400WB2015PLC208975 Additional Director - 2017-07-27
      SNOWBANK DEVELOPER LIMITED U45400WB2015PLC208975 Director - 2018-08-22
      SNOWBANK RESORTS LIMITED U45400WB2015PLC208977 Additional Director - 2017-07-27
      SNOWBANK RESORTS LIMITED U45400WB2015PLC208977 Director - 2018-05-10
      REINO INFRA PRIVATE LIMITED U45400WB2015PTC208963 Director - 2015-12-28
      TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2015-06-22
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2016-06-08
      UNICORP CORPORATION LIMITED U51909DL2013PLC254345 Director - 2016-10-25
      HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Additional Director - 2016-10-25
      MAHIMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149339 Additional Director - 2016-10-25
      SNOWHILL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173565 Director - 2013-04-24
      SNOWHILL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173565 Manager - 2015-03-26
      KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director - 2014-08-18
      DASBHUJA BUSINESS PRIVATE LIMITED U52100WB2013PTC193193 Director - 2016-10-25
      SOPHISTICATED RESIDENCY PRIVATE LIMITED U70109WB2012PTC185797 Additional Director - 2014-09-30
      SOPHISTICATED RESIDENCY PRIVATE LIMITED U70109WB2012PTC185797 Director - 2016-10-25
      COSMOS MERCANTILE PVT LTD U71290WB1995PTC075359 Director - 2010-03-30
      IGNITED MINDS TECHNOLOGY PRIVATE LIMITED U72300WB2015PTC205959 Director - 2016-10-25
      COCONA CHEMICALS LIMITED U74900WB2015PLC208976 Additional Director - 2017-07-27
      COCONA CHEMICALS LIMITED U74900WB2015PLC208976 Director - 2018-08-22
      Other Directorships of ABHIT KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      HARIHAR INTERNATIONAL PRIVATE LIMITED U00500JH1997PTC008277 IRP/RP/Liquidator 2023-09-21 Ongoing
      SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Director - 2018-01-02
      YASH MINING PRIVATE LIMITED U14200WB2011PTC161549 Director - 2014-10-20
      REINO INFRA-DEVELOPERS PRIVATE LIMITED U25111WB2015PTC208980 Director - 2018-02-22
      AKSHARA POLYMERS PRIVATE LIMITED U25209JH2018PTC010831 Director - 2019-01-08
      SNL REALTY INFRA PRIVATE LIMITED U45309WB2016PTC216448 Director - 2017-10-17
      WOODAPPLE PROPERTIES LIMITED U45400WB2015PLC208962 Director - 2017-11-22
      FOXGLORE DEVELOPER LIMITED U45400WB2015PLC208974 Director - 2017-11-22
      SNOWBANK DEVELOPER LIMITED U45400WB2015PLC208975 Director - 2017-11-22
      SNOWBANK RESORTS LIMITED U45400WB2015PLC208977 Director - 2017-11-22
      REINO INFRA PRIVATE LIMITED U45400WB2015PTC208963 Director - 2018-05-17
      ROOTSTAR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147602 Additional Director - 2018-01-25
      R S TRADECON PRIVATE LIMITED U51109WB1996PTC081162 Director - 2019-04-26
      PAT SENGER MERCHANTING PRIVATE LIMITED U51900WB2016PTC217343 Director - 2018-08-17
      SANKATMOCHAN TIEUP PRIVATE LIMITED U51909WB2010PTC154554 Director - 2011-07-15
      AKSHARA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163067 Director - 2012-01-18
      A. Y. R. TREXIM PRIVATE LIMITED U51909WB2011PTC163068 Director - 2012-01-18
      MOONLINK BUSINESS PRIVATE LIMITED U51909WB2012PTC188392 Director - 2018-10-30
      DASBHUJA BUSINESS PRIVATE LIMITED U52100WB2013PTC193193 Director - 2017-11-21
      UNICORP INTERNATIONAL PRIVATE LIMITED U52100WB2013PTC193593 Director - 2014-06-03
      SHREE DWARKADHISH UDYOG PRIVATE LIMITED U52190JH2012PTC000540 Director - 2012-11-15
      COCONA CHEMICALS LIMITED U74900WB2015PLC208976 Director - 2017-11-22
      Other Directorships of ANJU KHETAN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-25
      INDIAN TOWERS LLP AAO-3505 Partner 2023-02-23 Ongoing
      LAKSHMI ASHIANA VYAPAAR LLP AAO-3507 Partner 2019-02-21 Ongoing
      SHARANAM AADARSH EXIM LLP AAO-6260 Partner 2021-03-31 Ongoing
      BHUTESHWAR REAL ESTATE PRIVATE LIMITED U70109DL2012PTC284674 Director - 2012-07-25
      BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2012-07-25
      BHUTESHWAR HOUSING PRIVATE LIMITED U70109DL2012PTC285561 Director - 2012-07-25
      BHUTESHWAR CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC304229 Director - 2012-07-25
      BHUTESHWAR BUILDERS PRIVATE LIMITED U70109DL2012PTC363146 Director - 2012-07-25
      BHUTESHWAR INFRA PRIVATE LIMITED U70109WB2012PTC175453 Director - 2012-07-25
      BHUTESHWAR PROPERTIES PRIVATE LIMITED U70109WB2012PTC175455 Director - 2012-07-25
      BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2012-07-25
      BHUTESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175460 Director - 2012-07-25
      SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2012-07-25
      SWATIPUSHP HOUSING PRIVATE LIMITED U70109WB2012PTC175769 Director - 2012-07-25
      SWATIPUSHP INFRA PRIVATE LIMITED U70109WB2012PTC175774 Director - 2012-07-25
      SWATIPUSHP BUILDERS PRIVATE LIMITED U70109WB2012PTC175831 Director - 2012-07-25
      SWATIPUSHP COMPLEX PRIVATE LIMITED U70109WB2012PTC175832 Director - 2012-07-25
      SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2012-07-25
      SWATIPUSHP RESIDENCY PRIVATE LIMITED U70109WB2012PTC175835 Director - 2012-07-25
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2012-07-25
      SWATIPUSHP NIRMAN PRIVATE LIMITED U70109WB2012PTC175894 Director - 2012-09-13
      SWATIPUSHP REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175895 Director - 2012-09-18
      Other Directorships of PRABIR MAHATO
      Company Name CIN Designation Appointment Date Cessation
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2013-07-30
      BHUTESHWAR REAL ESTATE PRIVATE LIMITED U70109DL2012PTC284674 Director - 2014-03-15
      BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2014-03-15
      BHUTESHWAR HOUSING PRIVATE LIMITED U70109DL2012PTC285561 Director - 2014-03-15
      MK GOENKA CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC289927 Director - 2014-02-17
      BHUTESHWAR CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC304229 Director - 2014-03-15
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2013-07-25
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2013-07-25
      Other Directorships of SARWAN KUMAR SAHA
      Company Name CIN Designation Appointment Date Cessation
      TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director - 2014-06-30
      GURUKRIPA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC198860 Director 2017-02-01 Ongoing
      SATGURU SALES PRIVATE LIMITED U51909WB2013PTC198861 Director 2017-02-01 Ongoing
      MOONBEAM VYAPAAR PRIVATE LIMITED U52100WB2012PTC178403 Director - 2013-12-28
      GOODTIME COMMODITIES PRIVATE LIMITED U52190WB2012PTC178280 Director - 2013-12-28
      MOONBEAM BARTER PRIVATE LIMITED U52190WB2012PTC178344 Director - 2013-12-28
      TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2014-06-30
      GOODTIME SUPPLIERS PRIVATE LIMITED U52390WB2012PTC178312 Director - 2013-12-28
      BHUTESHWAR REAL ESTATE PRIVATE LIMITED U70109DL2012PTC284674 Director - 2013-07-23
      BHUTESHWAR HOUSING PRIVATE LIMITED U70109DL2012PTC285561 Director - 2013-07-23
      BHUTESHWAR CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC304229 Director - 2013-07-23
      GANTECH BARTER PRIVATE LIMITED U74900WB2012PTC188332 Director - 2014-03-04
      GOLDSHINE TRADERS PRIVATE LIMITED U74900WB2015PTC206374 Director 2015-08-17 Ongoing
      AMRITPATH DEALTRADE PRIVATE LIMITED U74900WB2015PTC206835 Director 2015-08-17 Ongoing
      ROSEPETALS TRADERS PRIVATE LIMITED U74900WB2015PTC206949 Director 2015-08-17 Ongoing
      GOODTIME ADVISORY PRIVATE LIMITED U74999WB2012PTC178339 Director - 2013-12-28
      GIRIBABA COMMODITIES PRIVATE LIMITED U74999WB2012PTC181733 Director - 2013-10-19
      Other Directorships of BIJON BAKCHI
      Company Name CIN Designation Appointment Date Cessation
      VERBENA SALES PRIVATE LIMITED U74999WB2011PTC165730 Director - 2019-02-21
      Other Directorships of PUSHPA KUMARI
      Company Name CIN Designation Appointment Date Cessation
      WOODAPPLE PROPERTIES LIMITED U45400WB2015PLC208962 Director 2019-07-19 Ongoing
      FOXGLORE DEVELOPER LIMITED U45400WB2015PLC208974 Director 2019-07-19 Ongoing
      SNOWBANK DEVELOPER LIMITED U45400WB2015PLC208975 Director 2019-07-19 Ongoing
      SNOWBANK RESORTS LIMITED U45400WB2015PLC208977 Director 2019-07-19 Ongoing
      COCONA CHEMICALS LIMITED U74900WB2015PLC208976 Director 2019-07-19 Ongoing
      Other Directorships of ASHISH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      Ganeshashiv Services LLP ABC-2547 Designated Partner 2022-08-26 Ongoing
      Other Directorships of SAURABH KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      R S TRADECON PRIVATE LIMITED U51109WB1996PTC081162 Director 2017-12-12 Ongoing
      BOSAP RUBBER & STEEL PRIVATE LIMITED U51909WB2012PTC181830 Director 2013-02-20 Ongoing
      MOONLINK BUSINESS PRIVATE LIMITED U51909WB2012PTC188392 Director - 2021-05-06
      DASBHUJA BUSINESS PRIVATE LIMITED U52100WB2013PTC193193 Director - 2020-02-05
      VERBENA SALES PRIVATE LIMITED U74999WB2011PTC165730 Director - 2020-09-18
      Other Directorships of CHAKRABORTY KAKOLI DAS
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U14200WB2007PTC114999 SWATI MINING PRIVATE LIMITED 1& 2, OLD COURT HOUSE CORNER, TOBACCO HOUSE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U23100WB2022PTC251760 OPLUS BIO FUELS PRIVATE LIMITED 1 & 2 Old Court House Corner, Tobacco House, 3rd Floor, , Kolkata, West Bengal, India - 700001
      U28999WB2019PTC234464 OPLUS CASTING PRIVATE LIMITED Tobacco House, 3rd Floor 1 & 2 Old Court House Corner , Kolkata, West Bengal, India - 700001
      U45400WB2015PLC208962 WOODAPPLE PROPERTIES LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
      U45400WB2015PLC208974 FOXGLORE DEVELOPER LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
      U45400WB2015PLC208975 SNOWBANK DEVELOPER LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
      U45400WB2015PLC208977 SNOWBANK RESORTS LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
      U40104WB2008PTC126416 RAJESHWARI ENERGY RESOURCES PRIVATE LIMITED 1 & 2, OLD COURT HOUSE CORNER TOBACCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125758 KOHINOOR VINIMAY PRIVATE LIMITED 1 & 2, Old Court House Corner Tobacco House, 3rd Floor, , Kolkata, West Bengal, India - 700001
      U45400WB2007PTC116049 VENKATESHWARA BUILDCON PRIVATE LIMITED 1 & 2 OLD COURT HOUSE CORNER TOBACCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC188392 MOONLINK BUSINESS PRIVATE LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
      U64203WB2004PTC097964 LUCENT COMMUNICATION PRIVATE LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
      U74999WB2011PTC165730 VERBENA SALES PRIVATE LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC133445 BLUEBERRY TRADELINKS PRIVATE LIMITED 1&2 old court house corner, tobacco house 3rd floor, room no. 314 , kolkata, West Bengal, India - 700001
      U63040WB2011PTC170455 SURBHI HOLIDAYS PRIVATE LIMITED 1/2, OLD COURT HOUSE CORNER TOBACCO HOUSE, FLAT NO.- 311, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2018PTC225530 DFENSYS PRIVATE LIMITED TOBACCO HOUSE,1&2 OLD COURT HOUSE CORNER ROOM NO 314, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2009PTC140540 KADAMBINI STOCK CONSULTANTS PRIVATE LIMITED 1&2 OLD COURT HOUSE CORNER TOBACCO HOUSE, 3RD FLOOR, ROOM NO.- 314 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC141500 GHARANA DISTRIBUTORS PRIVATE LIMITED 1 & 2 OLD COURT HOUSE CORNER, ROOM NO. 310, 3RD FLOOR, TOBACCO HOUSE , KOLKATA, West Bengal, India - 700001
      U51109WB1992PTC054357 FESTINO TRADING & SUPPLIERS PVT LTD TOBACCO HOUSE, 1 & 2, OLD COURT HOUSE CORNER 3RD FLOOR, ROOM NO. 310 , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC197629 FESTINO CONSTRUCTION PRIVATE LIMITED 1 & 2, OLD COURT HOUSE CORNER, 3RD FLOOR TOBACCO HOUSE, ROOM NO. 10 , KOLKATA, West Bengal, India - 700001
      U27100WB2010PLC153779 GARDEN SKILLS LIMITED 1 & 2 OLD COURT HOUSE CORNER ROOM NO - 310, 3RD FLOOR, TOBACCO HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC201071 HENIO MERCHANTS LIMITED 1 & 2, OLD COURT HOUSE CORNER, TOBACCO HOUSE, 3RD FLOOR, ROOM NO - 310, , KOLKATA, West Bengal, India - 700001
      U13100WB2006PTC107020 SRI SITALA MINERAL GRINDERS PVT LTD Tobacco House,1&2,old court House Corner Room No.314,Floor 3rd, kolkata-700001 , Kolkata, West Bengal, India - 700001
      U60221WB2018PTC225717 MAXX PARIVAHAN PRIVATE LIMITED Room no-101, (Tobacco House) 1&2 Old Court House Corner 1st Floor , Kolkata, West Bengal, India - 700001
      U70102WB2010PTC154914 VISUAL PROPERTIES PRIVATE LIMITED 1, Old Court House Corner, Tobacco House, 3rd Floor, Room No-304, Old Wing, , Kolkata, West Bengal, India - 700001
      U70109WB2012PTC180901 GAJRUP INFRAHOMES PRIVATE LIMITED 1 & 2, Old Court House Corner, Tobacco House, 1st Floor, Room No. 101, , Kolkata, West Bengal, India - 700001
      ACX-5244 NIMBUS TREXIM LLP 1, Old Court House Corner, Tobacco,House, 3rd Floor, Room No. 301,,Kolkata,Kolkata,West Bengal,India-700001
      U51109WB1996PTC076625 SYMPHONY TRADING PVT LTD TOBACCO HOUSE, 3RD FLOOR, 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U70200WB2009PTC134486 SHILPI INFRA PROJECTS PRIVATE LIMITED TOBACCO HOUSE (2ND FLOOR) 1 OLD COURT HOUSE CORNER , 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
      100287310 2019-08-21 - - 35,000,000.00 ADITYA BIRLA FINANCE LIMITED
      100606504 2022-07-28 - - 11,233,300.00 ADITYA BIRLA FINANCE LIMITED

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      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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