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      SASMAL INFRA DEVELOPERS PRIVATE LIMITED

      CIN: U70200WB2012PTC179820 As on: 2026-07-13
      Purchase Report

      SASMAL INFRA DEVELOPERS PRIVATE LIMITED (CIN: U70200WB2012PTC179820) is a Private company incorporated on 09 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SASMAL INFRA DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SASMAL INFRA DEVELOPERS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      Directors of SASMAL INFRA DEVELOPERS PRIVATE LIMITED are VIJAY KUMAR PUROHIT, and AKSHA BIHANI.

      SASMAL INFRA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200WB2012PTC179820 and its registration number is 179820. Users may contact SASMAL INFRA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SASMAL INFRA DEVELOPERS PRIVATE LIMITED is 156, COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of SASMAL INFRA DEVELOPERS PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SASMAL INFRA DEVELOPERS 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 SASMAL INFRA DEVELOPERS

      Purchase full report of SASMAL INFRA DEVELOPERS

      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 SASMAL INFRA DEVELOPERS 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 SASMAL INFRA DEVELOPERS
      DIN Director Name Designation Appointment Date
      06635351 VIJAY KUMAR PUROHIT Director 2018-08-01
      08102933 AKSHA BIHANI Director 2018-08-01
      Past Directors & Key Managerial Personnel of SASMAL INFRA DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      03334407 BRAJNANDAN SINGH Director - 2017-12-19
      03335054 MOHAN SHAW Director - 2018-08-01
      05178301 ASIM KUMAR MANDAL Director - 2012-08-13
      05197662 SANJAY KUMAR MEHARIYA Director - 2012-08-13
      07335880 ANUJ SINGH Director - 2018-08-01
      Other Directorships of BRAJNANDAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      INTRIGUED AGRO TRADERS PRIVATE LIMITED U01403KA2011PTC085765 Director - 2015-04-28
      MANGLAGORI SALES PRIVATE LIMITED U51909WB2009PTC133017 Director - 2017-12-19
      MAHAGOURI VINTRADE PRIVATE LIMITED U51909WB2011PTC157300 Director - 2017-12-19
      KAMAKHYA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067170 Director - 2017-12-18
      YOGITA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067248 Director - 2016-03-12
      REGIUS INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166685 Director - 2017-07-25
      JUBLIANT SOFTWARE TRADERS PRIVATE LIMITED U72200DL2011PTC288060 Director - 2015-04-28
      BRIDGEWOOD SOFTWARE TRADERS PRIVATE LIMITED U72900MH2010PTC281137 Director - 2015-04-26
      TRICENETRA REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140HR2010PTC066645 Director - 2015-04-29
      HARSHA PRIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036485 Director - 2012-01-16
      BHAWARAWALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036486 Director - 2011-10-04
      JAGPREM ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156498 Director - 2017-12-19
      RUKHMANI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2012PTC233547 Director - 2017-12-19
      AFFORDABLE IRON AND STEEL PRIVATE LIMITED U74999GJ2010PTC093304 Director - 2015-04-26
      BREATHFUL BUILDING ADVISORS PRIVATE LIMITED U74999MH2010PTC270365 Director - 2015-04-26
      STIMULATE PAPERS & STATIONERY SUPPLIERS PRIVATE LIMITED U74999MH2010PTC274754 Director - 2015-04-28
      AFFECTION MARBLES SUPPLIERS & TRADERS PRIVATE LIMITED U74999RJ2010PTC048667 Director - 2015-04-26
      BHARATI FINANCIAL ADVISORY PRIVATE LIMITED U74999RJ2011PTC056349 Director - 2015-04-26
      KAMALKUNJ IRON & STEEL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154119 Director - 2017-12-18
      ALPHA AUTO PARTS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154316 Director - 2015-04-26
      ABHIRUCHI MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154334 Director - 2017-12-19
      AFFECTION MIGRATION CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154360 Director - 2015-04-26
      EXCLUSIVE CLOTH MERCHANTS PRIVATE LIMITED U74999WB2011PTC159762 Director - 2017-12-19
      DIGAMBER ELECTRONICS MARKETING PRIVATE LIMITED U74999WB2011PTC159833 Director - 2017-12-18
      KAAJAL SHIKAR IRON ORE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC159839 Director - 2017-12-18
      SHRISTI ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74999WB2011PTC159983 Director - 2017-12-19
      EXPANDABLE AGRO SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160112 Director - 2017-12-18
      JAI BABA INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC156500 Director - 2015-04-28
      LOGIC INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166708 Director - 2017-12-19
      PASSION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166746 Director - 2017-12-19
      Other Directorships of MOHAN SHAW
      Company Name CIN Designation Appointment Date Cessation
      ALOBHA CLOTH MERCHANTS LIMITED U17291WB2012PLC187868 Director - 2019-03-25
      DEVAGNI STEEL SUPPLIERS LIMITED U27100WB2012PLC188701 Director - 2019-03-25
      DHANVI BUILDING ADVISORS LIMITED U45400WB2012PLC187882 Director - 2019-03-25
      TAILFLOWER AUTO PARTS SUPPLIERS LIMITED U50102WB2012PLC187884 Director - 2019-03-25
      SKANDAMATA VINIMAY PRIVATE LIMITED U51900WB2009PTC133542 Director 2010-11-26 Ongoing
      DIVERSITY RETAILS PRIVATE LIMITED U51909AP2010PTC104178 Director - 2015-03-25
      AABHA DEALERS PRIVATE LIMITED U51909GJ2010PTC086464 Director - 2015-03-25
      PARAKRAM VANIJYA PRIVATE LIMITED U51909MH2010PTC274753 Director - 2015-03-25
      MAHA GAURI SALES PRIVATE LIMITED U51909WB2009PTC132834 Director - 2015-03-25
      HARISH RETAILERS PRIVATE LIMITED U51909WB2010PTC149679 Director - 2019-03-25
      HALLMARK TIE-UP PRIVATE LIMITED U51909WB2010PTC152914 Director - 2015-07-25
      DIWAKAR COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157076 Director - 2015-07-25
      DHANVI CONSULTANCY SERVICES LIMITED U51909WB2012PLC188707 Director - 2019-03-25
      NORTH EAST LEATHERS TRADERS PRIVATE LIMITED U52190WB2011PTC159826 Director - 2013-12-18
      RATNAPRIYA POWER ADVISORY PRIVATE LIMITED U52190WB2011PTC159829 Director - 2013-12-18
      MOON SHINE REAL ESTATE ADVISORS PRIVATE LIMITED U52190WB2011PTC159993 Director - 2015-07-25
      MEGACITY FURNITURES TRADERS PRIVATE LIMITED U52300OR2010PTC019917 Director - 2015-03-25
      BHOLA IRON TRADERS PRIVATE LIMITED U52300WB2010PTC153229 Director - 2015-03-25
      SRISTI CLOTH MERCHANTS PRIVATE LIMITED U52390WB2011PTC160082 Director - 2016-01-18
      GLITER IRON MERCHANTS PRIVATE LIMITED U52399MH2010PTC293627 Director - 2015-03-25
      ASHTAMURTI FINANCIAL ADVISORY LIMITED U65100WB2012PLC187870 Director - 2019-03-25
      HARSHNATH INVESTMENT MANAGEMENT PRIVATE LIMITED U67120GJ2011PTC067232 Director - 2018-05-28
      MAHARAJA CORPORATE SERVICES PRIVATE LIMITED U67120GJ2011PTC067234 Director - 2019-08-01
      COSTAL SEA FOOD EXPORT PRIVATE LIMITED U67190WB2008PTC124563 Director - 2014-04-28
      REGIUS INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166685 Director - 2017-07-25
      FLOURISH NIRMAN TRADING PRIVATE LIMITED U70102DL2010PTC288058 Director - 2015-03-25
      DEVAGNI MACHINERY & TOOLS TRADERS LIMITED U71210WB2012PLC188696 Director - 2019-03-25
      DIVASPATI SOFTWARE TRADERS LIMITED U72300WB2012PLC187883 Director - 2019-03-25
      GOURI PRIME ADVISORY SERVICES PRIVATE LIMITED U74140RJ2011PTC036490 Director - 2016-03-12
      JAYANTI PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036491 Director - 2016-03-12
      CAPRICON WORKS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160101 Director - 2013-03-06
      ANANTA MARBLES SUPPLIERS & TRADERS LIMITED U74900WB2012PLC187869 Director - 2019-03-25
      TEJOMAYA PAPER SUPPLIERS LIMITED U74900WB2012PLC187887 Director - 2019-03-25
      POKELLET PLASTIC TRADERS PRIVATE LIMITED U74950GJ2010PTC091865 Director - 2015-03-25
      GLITER METAL SUPPLIERS PRIVATE LIMITED U74991WB2010PTC153231 Director - 2015-03-25
      SUBLIMET SAREE TRADERS PRIVATE LIMITED U74999AP2010PTC105639 Director - 2015-03-25
      PERSISTENCE DESIGN CONSULTANTS PRIVATE LIMITED U74999DL2010PTC292591 Director - 2015-03-25
      FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director - 2015-03-25
      MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2015-03-25
      STIMULATE OILS & CHEMICALS TRADERS PRIVATE LIMITED U74999GJ2010PTC091882 Director - 2015-03-25
      STIMULATE IRON TRADERS PRIVATE LIMITED U74999GJ2010PTC091917 Director - 2015-03-25
      NOTABLE HOT BEVERAGES TRADERS PRIVATE LIMITED U74999GJ2010PTC093307 Director - 2015-03-25
      EVERGROW APPARTMENTS CONSULTANTS PRIVATE LIMITED U74999GJ2010PTC094682 Director - 2015-03-25
      PUNCTUAL MINERALS TRADERS PRIVATE LIMITED U74999GJ2010PTC095063 Director - 2015-03-25
      JANITH CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC086957 Director - 2015-03-25
      CONGRUOUS PIPES PRIVATE LIMITED U74999MH2010PTC270362 Director - 2015-03-25
      SUNDARAM FOOTWEAR MARKETING PRIVATE LIMITED U74999RJ2010PTC056527 Director - 2015-03-25
      INEFFABLE WOOD TRADING AND SUPPLY PRIVATE LIMITED U74999RJ2010PTC056544 Director - 2015-03-25
      KEEN PLASTIC TRADERS PRIVATE LIMITED U74999RJ2011PTC048725 Director - 2015-04-30
      DAMEIN IRON & STEEL MERCHANTS PRIVATE LIMITED U74999RJ2011PTC058173 Director - 2015-03-25
      KIMBICK COTTON & WOOL SUPPLIERS PRIVATE LIMITED U74999TG2010PTC109889 Director - 2015-03-25
      NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director - 2013-12-18
      SAMPARK BROADCASTING & TELECAST CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154017 Director - 2015-07-25
      LANDMARK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154039 Director - 2015-03-25
      NILAY FOOTWEAR TRADERS PRIVATE LIMITED U74999WB2010PTC154040 Director - 2010-12-02
      VAISHNOMATA MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154044 Director - 2013-03-06
      VASUDHA FILTER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154045 Director - 2015-03-25
      PRIMARY PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154293 Director - 2016-01-18
      NILAY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157167 Director - 2015-07-25
      EXCLUSIVE AD CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159843 Director - 2015-07-25
      VENUS IRON & STEEL MARKETING PRIVATE LIMITED U74999WB2011PTC159881 Director - 2016-01-18
      SILVERLINE IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2011PTC159915 Director - 2016-01-18
      GOLDENBIRD ELECTRONICS MERCHANTS PRIVATE LIMITED U74999WB2011PTC159916 Director - 2016-01-18
      SPARKS JEWELS & STONES MERCHANTS PRIVATE LIMITED U74999WB2011PTC159981 Director - 2016-01-18
      SHRISTI ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74999WB2011PTC159983 Director - 2016-01-18
      DIKSHA FABRICS TRADERS PRIVATE LIMITED U74999WB2011PTC160103 Director - 2016-01-18
      EXPANDABLE AGRO SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160112 Director - 2016-01-18
      ISLAND WATER & MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160113 Director - 2016-01-18
      LOGIC INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166708 Director - 2019-03-25
      PASSION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166746 Director - 2019-03-25
      Other Directorships of ASIM KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      MINDTRACK MARKETING PRIVATE LIMITED U51909WB2011PTC166631 Director - 2012-07-28
      FUNIDEA DEALMARK PRIVATE LIMITED U74900WB2012PTC177800 Director - 2012-06-15
      GAJGAMINI MARKETING PRIVATE LIMITED U74900WB2012PTC177857 Director - 2012-03-27
      SIDDHIPRIYA SUPPLIERS PRIVATE LIMITED U74900WB2012PTC177860 Director - 2012-03-27
      SAGARMAL RETAILERS PRIVATE LIMITED U74900WB2012PTC178289 Director - 2014-01-07
      FOUNTAIN DESIGNER PRIVATE LIMITED U74900WB2012PTC187203 Director 2012-10-15 Ongoing
      MINDTRACK FASHION PRIVATE LIMITED U74900WB2012PTC187205 Director - 2013-01-15
      RUDRAMUKHI SHOPPERS PRIVATE LIMITED U74900WB2012PTC188421 Director - 2013-02-20
      MINDTRACK DESIGNER PRIVATE LIMITED U74900WB2012PTC188949 Director 2012-12-06 Ongoing
      TREETIME ENGINEERING PRIVATE LIMITED U74900WB2012PTC188951 Director - 2013-09-03
      NIGHTBIRD FASHION PRIVATE LIMITED U74900WB2012PTC189140 Director - 2013-04-02
      ANINDITA SALES PRIVATE LIMITED U74900WB2012PTC189141 Director - 2013-03-30
      GAJPATI DESIGNERS PRIVATE LIMITED U74900WB2012PTC189175 Director 2012-12-14 Ongoing
      ZHEN DESIGNER PRIVATE LIMITED U74900WB2012PTC189180 Director 2012-12-14 Ongoing
      WOODSTICK BARTER PRIVATE LIMITED U74990WB2012PTC176897 Director - 2012-03-29
      ALIPORE VINIMAY PRIVATE LIMITED U74990WB2012PTC178077 Director - 2012-03-27
      AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2012-03-29
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2012-03-29
      COLLATE MERCHANTS PRIVATE LIMITED U74999WB2012PTC176887 Director - 2012-03-24
      JATASHIV DESIGNERS PRIVATE LIMITED U74999WB2012PTC176890 Director - 2012-03-24
      RUDRAPRIYA BARTER PRIVATE LIMITED U74999WB2012PTC176891 Director - 2012-03-29
      SHIVRATRI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176895 Director - 2012-03-29
      GANESHVANI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176899 Director - 2012-03-24
      LOOKLINE SHOPPERS PRIVATE LIMITED U74999WB2012PTC177212 Director - 2012-03-26
      FUNIDEA DEALERS PRIVATE LIMITED U74999WB2012PTC177262 Director - 2012-12-01
      TEDIUM COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177275 Director - 2012-03-25
      VIEWMORE VINCOM PRIVATE LIMITED U74999WB2012PTC177277 Director - 2012-03-26
      WOODSTICK COMMOSALES PRIVATE LIMITED U74999WB2012PTC177282 Director - 2012-03-25
      ANGARIKA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177938 Director - 2014-03-03
      FUNIDEA VINTRADE PRIVATE LIMITED U74999WB2012PTC177943 Director - 2014-01-07
      LOOKLINE COMMODEAL PRIVATE LIMITED U74999WB2012PTC177970 Director - 2014-03-03
      SASMAL VINCOM PRIVATE LIMITED U74999WB2012PTC177976 Director - 2014-03-03
      AVLOKAN BARTER PRIVATE LIMITED U74999WB2012PTC178082 Director - 2012-03-28
      NIGHTBIRD DEALERS PRIVATE LIMITED U74999WB2012PTC178088 Director - 2012-07-02
      RANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178089 Director - 2012-03-28
      SARVLOK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178092 Director - 2012-04-17
      SARVADA COMMOSALES PRIVATE LIMITED U74999WB2012PTC178095 Director - 2012-03-28
      WOODSTICK MARCOM PRIVATE LIMITED U74999WB2012PTC178097 Director - 2012-03-28
      JATASHIV DEALTRADE PRIVATE LIMITED U74999WB2012PTC178291 Director - 2014-01-07
      BHOWANIPORE MARCOM PRIVATE LIMITED U74999WB2012PTC178516 Director - 2012-07-02
      TEDIUM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179609 Director - 2012-04-28
      TEDIUM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179611 Director 2012-04-04 Ongoing
      CRABEL BARTER PRIVATE LIMITED U74999WB2012PTC179798 Director - 2012-12-06
      TEDIUM COMMOSALES PRIVATE LIMITED U74999WB2012PTC179802 Director - 2013-01-22
      ANINDITA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179803 Director - 2012-07-16
      COLLATE VINIMAY PRIVATE LIMITED U74999WB2012PTC179808 Director - 2012-04-28
      COLLATE VINTRADE PRIVATE LIMITED U74999WB2012PTC179810 Director - 2012-08-29
      FUNIDEA BARTER PRIVATE LIMITED U74999WB2012PTC179812 Director - 2013-01-22
      ZHEN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179824 Director - 2013-01-22
      EXALTATION VINTRADE PRIVATE LIMITED U74999WB2012PTC179849 Director - 2013-01-14
      RUDRAPRIYA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179851 Director - 2012-08-29
      SIDDHIPRIYA TRADING PRIVATE LIMITED U74999WB2012PTC179854 Director - 2012-08-29
      TELTROY VINIMAY PRIVATE LIMITED U74999WB2012PTC179898 Director - 2012-12-18
      RAFTECH MULTITRADERS PRIVATE LIMITED U74999WB2012PTC179901 Director - 2012-12-18
      ZHEN TRADING PRIVATE LIMITED U74999WB2012PTC179905 Director - 2013-01-10
      VRIHAD DEALMARK PRIVATE LIMITED U74999WB2012PTC179908 Director - 2012-08-29
      WOODSTICK VINIMAY PRIVATE LIMITED U74999WB2012PTC179909 Director - 2012-08-29
      ANGELIQUA SALES PRIVATE LIMITED U74999WB2012PTC179915 Director - 2013-01-14
      ZHEN DEALMARK PRIVATE LIMITED U74999WB2012PTC179923 Director - 2013-01-10
      TRICKY DEALTRADE PRIVATE LIMITED U74999WB2012PTC179985 Director - 2012-08-29
      BACON AGENCIES PRIVATE LIMITED U74999WB2012PTC180069 Director - 2013-01-22
      BACON BARTER PRIVATE LIMITED U74999WB2012PTC180070 Director 2012-04-11 Ongoing
      BACON VINIMAY PRIVATE LIMITED U74999WB2012PTC180072 Director 2012-04-11 Ongoing
      RUDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC180073 Director - 2013-01-22
      STARTREE ADVISORY PRIVATE LIMITED U74999WB2012PTC180074 Director - 2012-07-25
      NIKHIL COMMOSALES PRIVATE LIMITED U74999WB2012PTC181114 Director - 2012-11-21
      Other Directorships of SANJAY KUMAR MEHARIYA
      Company Name CIN Designation Appointment Date Cessation
      MINDTRACK MARKETING PRIVATE LIMITED U51909WB2011PTC166631 Director - 2012-07-28
      AVLOKAN TRADING PRIVATE LIMITED U51909WB2012PTC175010 Director - 2012-12-01
      EXALTATION TRADING PRIVATE LIMITED U51909WB2012PTC175012 Director - 2012-12-01
      SARVADA VINTRADE PRIVATE LIMITED U51909WB2012PTC175013 Director - 2012-12-01
      SIDDHIPRIYA VINTRADE PRIVATE LIMITED U51909WB2012PTC175014 Director - 2012-12-01
      VRIHAD VINTRADE PRIVATE LIMITED U51909WB2012PTC175231 Director - 2012-12-01
      PABAN HIGHRISE PRIVATE LIMITED U70109WB2012PTC175142 Director - 2012-03-16
      FUNIDEA DEALMARK PRIVATE LIMITED U74900WB2012PTC177800 Director - 2012-06-15
      GAJGAMINI MARKETING PRIVATE LIMITED U74900WB2012PTC177857 Director - 2012-03-27
      SIDDHIPRIYA SUPPLIERS PRIVATE LIMITED U74900WB2012PTC177860 Director - 2012-03-27
      SAGARMAL RETAILERS PRIVATE LIMITED U74900WB2012PTC178289 Director - 2014-01-07
      BUTTLE REALESTATE PRIVATE LIMITED U74900WB2012PTC187202 Director - 2014-06-05
      FOUNTAIN DESIGNER PRIVATE LIMITED U74900WB2012PTC187203 Director 2012-10-15 Ongoing
      MINDTRACK FASHION PRIVATE LIMITED U74900WB2012PTC187205 Director - 2013-01-15
      VERONICA REALESTATE PRIVATE LIMITED U74900WB2012PTC188153 Director - 2013-01-22
      RUDRAMUKHI SHOPPERS PRIVATE LIMITED U74900WB2012PTC188421 Director - 2013-02-20
      MINDTRACK DESIGNER PRIVATE LIMITED U74900WB2012PTC188949 Director 2012-12-06 Ongoing
      TREETIME ENGINEERING PRIVATE LIMITED U74900WB2012PTC188951 Director - 2013-09-03
      NIGHTBIRD FASHION PRIVATE LIMITED U74900WB2012PTC189140 Director - 2013-04-02
      ANINDITA SALES PRIVATE LIMITED U74900WB2012PTC189141 Director - 2013-03-30
      GAJPATI DESIGNERS PRIVATE LIMITED U74900WB2012PTC189175 Director 2012-12-14 Ongoing
      ZHEN DESIGNER PRIVATE LIMITED U74900WB2012PTC189180 Director 2012-12-14 Ongoing
      WOODSTICK BARTER PRIVATE LIMITED U74990WB2012PTC176897 Director - 2012-03-29
      ALIPORE VINIMAY PRIVATE LIMITED U74990WB2012PTC178077 Director - 2012-03-27
      AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2012-03-29
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2012-03-29
      COLLATE MERCHANTS PRIVATE LIMITED U74999WB2012PTC176887 Director - 2012-03-24
      JATASHIV DESIGNERS PRIVATE LIMITED U74999WB2012PTC176890 Director - 2012-03-24
      RUDRAPRIYA BARTER PRIVATE LIMITED U74999WB2012PTC176891 Director - 2012-03-29
      SHIVRATRI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176895 Director - 2012-03-29
      GANESHVANI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176899 Director - 2012-03-24
      LOOKLINE SHOPPERS PRIVATE LIMITED U74999WB2012PTC177212 Director - 2012-03-26
      FUNIDEA DEALERS PRIVATE LIMITED U74999WB2012PTC177262 Director - 2012-12-01
      TEDIUM COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177275 Director - 2012-03-25
      VIEWMORE VINCOM PRIVATE LIMITED U74999WB2012PTC177277 Director - 2012-03-26
      WOODSTICK COMMOSALES PRIVATE LIMITED U74999WB2012PTC177282 Director - 2012-03-25
      ANGARIKA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177938 Director - 2014-03-03
      FUNIDEA VINTRADE PRIVATE LIMITED U74999WB2012PTC177943 Director - 2014-01-07
      LOOKLINE COMMODEAL PRIVATE LIMITED U74999WB2012PTC177970 Director - 2014-03-03
      SASMAL VINCOM PRIVATE LIMITED U74999WB2012PTC177976 Director - 2014-03-03
      AVLOKAN BARTER PRIVATE LIMITED U74999WB2012PTC178082 Director - 2012-03-28
      NIGHTBIRD DEALERS PRIVATE LIMITED U74999WB2012PTC178088 Director - 2012-07-02
      RANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178089 Director - 2012-03-28
      SARVLOK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178092 Director - 2012-04-17
      SARVADA COMMOSALES PRIVATE LIMITED U74999WB2012PTC178095 Director - 2012-03-28
      WOODSTICK MARCOM PRIVATE LIMITED U74999WB2012PTC178097 Director - 2012-03-28
      JATASHIV DEALTRADE PRIVATE LIMITED U74999WB2012PTC178291 Director - 2014-01-07
      BHOWANIPORE MARCOM PRIVATE LIMITED U74999WB2012PTC178516 Director - 2012-07-02
      TEDIUM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179609 Director - 2012-04-28
      TEDIUM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179611 Director 2012-04-04 Ongoing
      CRABEL BARTER PRIVATE LIMITED U74999WB2012PTC179798 Director - 2012-12-06
      TEDIUM COMMOSALES PRIVATE LIMITED U74999WB2012PTC179802 Director - 2013-01-22
      ANINDITA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179803 Director - 2012-07-16
      COLLATE VINIMAY PRIVATE LIMITED U74999WB2012PTC179808 Director - 2012-04-28
      COLLATE VINTRADE PRIVATE LIMITED U74999WB2012PTC179810 Director - 2012-08-29
      FUNIDEA BARTER PRIVATE LIMITED U74999WB2012PTC179812 Director - 2013-01-22
      ZHEN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179824 Director - 2013-01-22
      EXALTATION VINTRADE PRIVATE LIMITED U74999WB2012PTC179849 Director - 2013-01-14
      RUDRAPRIYA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179851 Director - 2012-08-29
      SIDDHIPRIYA TRADING PRIVATE LIMITED U74999WB2012PTC179854 Director - 2012-08-29
      TELTROY VINIMAY PRIVATE LIMITED U74999WB2012PTC179898 Director - 2012-12-18
      RAFTECH MULTITRADERS PRIVATE LIMITED U74999WB2012PTC179901 Director - 2012-12-18
      ZHEN TRADING PRIVATE LIMITED U74999WB2012PTC179905 Director - 2013-01-10
      VRIHAD DEALMARK PRIVATE LIMITED U74999WB2012PTC179908 Director - 2012-08-29
      WOODSTICK VINIMAY PRIVATE LIMITED U74999WB2012PTC179909 Director - 2012-08-29
      ANGELIQUA SALES PRIVATE LIMITED U74999WB2012PTC179915 Director - 2013-01-14
      ZHEN DEALMARK PRIVATE LIMITED U74999WB2012PTC179923 Director - 2013-01-10
      TRICKY DEALTRADE PRIVATE LIMITED U74999WB2012PTC179985 Director - 2012-08-29
      BACON AGENCIES PRIVATE LIMITED U74999WB2012PTC180069 Director - 2013-01-22
      BACON BARTER PRIVATE LIMITED U74999WB2012PTC180070 Director 2012-04-11 Ongoing
      BACON VINIMAY PRIVATE LIMITED U74999WB2012PTC180072 Director 2012-04-11 Ongoing
      RUDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC180073 Director - 2013-01-22
      STARTREE ADVISORY PRIVATE LIMITED U74999WB2012PTC180074 Director - 2012-07-25
      NIKHIL COMMOSALES PRIVATE LIMITED U74999WB2012PTC181114 Director - 2012-11-21
      Other Directorships of VIJAY KUMAR PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2014-06-07
      HENCE AGRO DEVELOPMENT LIMITED U01403WB2012PLC188693 Director - 2018-09-13
      COMPETENT TEXTILES PRIVATE LIMITED U17291MH2010PTC201835 Director - 2019-02-25
      HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2019-03-30
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2019-03-28
      MASHAAL COMMODEAL PRIVATE LIMITED U51909WB2009PTC132225 Director - 2019-03-30
      IMPROVE TIE-UP PRIVATE LIMITED U51909WB2009PTC132226 Director - 2019-03-29
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2019-03-28
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2019-02-25
      ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director - 2019-03-29
      MOONTREE TRADERS PRIVATE LIMITED U52190WB2012PTC171611 Director - 2019-02-25
      BHARGABI VINCOM PRIVATE LIMITED U52190WB2012PTC176595 Director - 2019-03-28
      MALANI VENTURES PRIVATE LIMITED U64990MH2011PTC213254 Director - 2019-03-30
      MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2019-03-30
      MALANI WEALTH ADVISORS PRIVATE LIMITED U64990MH2011PTC214030 Director - 2019-02-25
      BEDON SECURITIES PRIVATE LIMITED U67120DL2012PTC233092 Director - 2019-02-25
      KARAC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC200248 Director - 2019-02-25
      CIMCO PROJECTS LIMITED U70109DL1993PLC272426 Director - 2015-11-05
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2019-03-25
      SOLEIL SHARE BROKING PRIVATE LIMITED U74120MH2011PTC222015 Director - 2019-03-30
      GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED U74920DL2012PTC233061 Director - 2019-02-25
      Other Directorships of ANUJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      MANGLAGORI SALES PRIVATE LIMITED U51909WB2009PTC133017 Director - 2021-03-24
      MAHAGOURI VINTRADE PRIVATE LIMITED U51909WB2011PTC157300 Director 2017-12-19 Ongoing
      KAMAKHYA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067170 Director - 2020-08-17
      NEELER TRADERS PRIVATE LIMITED U72200WB2020PTC240707 Director - 2021-02-01
      BALOLDS ENTERPRISES PRIVATE LIMITED U72900WB2020PTC240705 Director - 2021-02-01
      JAGPREM ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156498 Director - 2019-02-14
      RUKHMANI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2012PTC233547 Director - 2019-03-25
      CROTEX AGENCIES PRIVATE LIMITED U74900WB2012PTC187433 Director - 2019-04-20
      CROTEX MARKETING PRIVATE LIMITED U74900WB2012PTC187434 Director - 2019-04-20
      DRISHTINANDAN INFOWAYS CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187435 Director 2016-07-18 Ongoing
      CRADEL RETAIL MERCHANTS PRIVATE LIMITED U74900WB2012PTC187453 Director - 2019-04-20
      DARKCELL DEALMARK PRIVATE LIMITED U74900WB2012PTC187460 Director - 2019-04-20
      DIGANTA TUBE TRADERS PRIVATE LIMITED U74900WB2012PTC187461 Director 2016-07-18 Ongoing
      DIVANSHIKA HEALTH & CARE CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187462 Director 2016-07-18 Ongoing
      DIVANSHIKA AUTO PARTS TRADERS PRIVATE LIMITED U74900WB2012PTC187465 Director 2016-07-18 Ongoing
      DARKWELL IRON AND STEEL MERCHANTS PRIVATE LIMITED U74900WB2012PTC187473 Director 2016-07-18 Ongoing
      DIVANSHIKA CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC187474 Director 2016-07-18 Ongoing
      BRISKNESS PHARMACEUTICAL TRADERS PRIVATE LIMITED U74999DL2010PTC308132 Director 2019-03-01 Ongoing
      BHARATI FINANCIAL ADVISORY PRIVATE LIMITED U74999RJ2011PTC056349 Director 2019-03-01 Ongoing
      KAMALKUNJ IRON & STEEL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154119 Director 2017-12-18 Ongoing
      ABHIRUCHI MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154334 Director - 2021-03-15
      Other Directorships of AKSHA BIHANI
      Company Name CIN Designation Appointment Date Cessation
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2019-09-30
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Director 2019-09-30 Ongoing
      SWASTIK CITY DEVELOPERS LIMITED U45400WB2011PLC165381 Director 2019-03-30 Ongoing
      SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2020-09-28
      HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2020-09-28
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2020-09-28
      MACRO DEALCOMM PRIVATE LIMITED U51909WB2009PTC132224 Director - 2020-01-22
      MASHAAL COMMODEAL PRIVATE LIMITED U51909WB2009PTC132225 Director - 2019-03-30
      IMPROVE TIE-UP PRIVATE LIMITED U51909WB2009PTC132226 Director - 2020-09-28
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2020-09-28
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2019-02-25
      SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2020-09-28
      ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director - 2020-09-28
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2020-09-28
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2020-09-28
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2020-09-28
      MOONTREE TRADERS PRIVATE LIMITED U52190WB2012PTC171611 Director - 2019-02-25
      BHARGABI VINCOM PRIVATE LIMITED U52190WB2012PTC176595 Director - 2020-09-28
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2020-09-28
      TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2020-09-28
      ARROWSPACE COMMODITIES PRIVATE LIMITED U52390WB2012PTC171688 Director - 2020-09-28
      MALANI VENTURES PRIVATE LIMITED U64990MH2011PTC213254 Director - 2019-03-30
      MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2019-03-30
      MALANI WEALTH ADVISORS PRIVATE LIMITED U64990MH2011PTC214030 Director - 2019-02-25
      BEDON SECURITIES PRIVATE LIMITED U67120DL2012PTC233092 Director - 2019-02-25
      DYNAMIC SHARE BROKING PRIVATE LIMITED U67120WB2011PTC168405 Director - 2021-09-01
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2019-03-25
      SOLEIL SHARE BROKING PRIVATE LIMITED U74120MH2011PTC222015 Director - 2020-09-28
      MIDVALLEY EQUITY PRIVATE LIMITED U74120MH2011PTC222073 Director - 2020-09-28
      GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED U74920DL2012PTC233061 Director - 2019-02-25

      CIN Company Name Company Address
      U52390WB2012PLC188733 HENCE SPICES LIMITED 156, COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC166260 SKYRISE VINCOM PRIVATE LIMITED 156, COTTON STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC130812 ADMIRE SUPPLIERS PRIVATE LIMITED 156, COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC130814 UTKRASH SUPPLIERS PRIVATE LIMITED 156, COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC163229 DEVBHUMI MERCANTILE PRIVATE LIMITED 156, COTTON STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC163231 DHANPRAYOG VINTRADE PRIVATE LIMITED 156, COTTON STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC163235 GANGADHAM SUPPLIERS PRIVATE LIMITED 156, COTTON STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172753 VIEWMORE DEALERS PRIVATE LIMITED 156, COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172813 SWARANSATHI COMMERCIAL PRIVATE LIMITED 156, COTTON STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC173546 ADISHWAR VYAPAAR PRIVATE LIMITED 156, COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC173548 DEVYASH VYAPAAR PRIVATE LIMITED 156, COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC176164 NORTHCITY IMPEX PRIVATE LIMITED 156, COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC176168 ECOSPACE SUPPLIERS PRIVATE LIMITED 156, COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC176358 GOPALPRIYA DEALERS PRIVATE LIMITED 156, COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC182042 RELEVANT VYAPAAR PRIVATE LIMITED 156, COTTON STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51900WB2012PTC177456 NRIPATI AGENCY PRIVATE LIMITED 156, COTTON STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51103WB2012PTC177522 NRIPATI RETAIL PRIVATE LIMITED 156, COTTON STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51103WB2012PTC177568 RANGAN DEALERS PRIVATE LIMITED 156, COTTON STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC164693 KEYSTONE INFRABUILD PRIVATE LIMITED 156, COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC179137 TOPFLOW INFRAHOMES PRIVATE LIMITED 156 COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC159179 MANGALMURTI MERCHANDISE PRIVATE LIMITED 156, COTTON STREET 3RD FLOOR, GANESH TALKIES , KOLKATA, West Bengal, India - 700007
      AAG-8479 ADAMARIS MERCHANTS LLP C/O. NATHMAL SARAFF 156 COTTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700007
      AAG-8480 BAKUL GARMENTS LLP C/O. NATHMAL SARAFF 156 COTTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC127100 ENCASH COMMODITIES PRIVATE LIMITED C/O. NATHMAL SARAF 156 COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U67120WB2011PTC167600 BAHUBALI FOREX PRIVATE LIMITED C/O DILIP SARAF 156 COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC166190 BALRAM COMMODITIES TRADE PRIVATE LIMITED C/O DILIP SARAF,156, COTTON STREET , 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC161227 SUPER MERCANTILES PRIVATE LIMITED C/O , DILIP SARAF, 156 ,COTTON STREET 3RD FLOOR , , KOLKATA, West Bengal, India - 700007
      U47711WB2025PTC279658 GOKULKUNJ FASHION PRIVATE LIMITED 149 COTTON STREET, 3RD FL,OOR, ROOM NO 9, BARABAZAR,Kolkata,Kolkata,West Bengal,700007-India
      AAD-5207 MOULDED FIBRE GLASS PRODUCTS LLP 65 Cotton Street 3rd Floor Kolkata, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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