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UNIFOUR REAL ESTATE LIMITED

CIN: U70200WB2017PLC219984 As on: 2026-07-13

UNIFOUR REAL ESTATE LIMITED (CIN: U70200WB2017PLC219984) is a Public company incorporated on 15 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

UNIFOUR REAL ESTATE 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.UNIFOUR REAL ESTATE 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 UNIFOUR REAL ESTATE LIMITED are ASHA BAJORIA, RAHUL TIWARI, and SANJAY TIWARI.

UNIFOUR REAL ESTATE LIMITED's Corporate Identification Number (CIN) is U70200WB2017PLC219984 and its registration number is 219984. Users may contact UNIFOUR REAL ESTATE LIMITED on its Email address - [email protected]. Registered address of UNIFOUR REAL ESTATE LIMITED is Shrishti Apartments, 4th Floor, 12 Ho Chi Minh Sarani, Suite No. 4D , Kolkata, West Bengal, India - 700071.

Current status of UNIFOUR REAL ESTATE 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 UNIFOUR REAL ESTATE 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

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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 UNIFOUR REAL ESTATE 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 UNIFOUR REAL ESTATE
DIN Director Name Designation Appointment Date
00569447 ASHA BAJORIA Director 2017-05-05
01488990 RAHUL TIWARI Director 2019-03-12
00640526 SANJAY TIWARI Director 2019-03-12
Past Directors & Key Managerial Personnel of UNIFOUR REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
07988516 SARIKA AGRWAL Director - 2018-09-03
07717454 KASHI NATH SHAH Director - 2017-05-05
07720588 SANDEEP KUMAR GUPTA Director - 2019-03-12
05145846 SANDEEP CHOWDHURY Director - 2018-02-07
07237179 SURAJ PRAKASH PUROHIT Director - 2019-03-12
Other Directorships of SARIKA AGRWAL
Company Name CIN Designation Appointment Date Cessation
BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner - 2020-02-27
BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-01-21
CELESTINE STEELS LLP AAM-2852 Partner 2018-03-22 Ongoing
CELESTINE AGRO LLP AAM-2853 Partner - 2019-02-27
ALBERTINE BUILDERS LLP AAM-2857 Partner 2018-03-22 Ongoing
FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Partner 2018-03-22 Ongoing
DOLOMITE REAL ESTATE LLP AAM-2880 Partner - 2021-06-28
DOLOMITE AGRO LLP AAM-2884 Partner - 2019-03-06
BRAHMBHUMI VINIMAY LLP AAM-2888 Partner 2018-03-23 Ongoing
DOLOMITE AGRO LIMITED U01100WB2017PLC219564 Director - 2018-03-22
FASTSIGHT AGRO PRODUCTS LIMITED U01100WB2017PLC219588 Director - 2018-03-21
DISTIKON AGRO PRODUCTS LIMITED U01100WB2017PLC219625 Director - 2018-03-19
SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2018-09-03
ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2018-09-03
AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2018-09-03
OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2018-09-03
KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2018-09-03
LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2018-09-04
MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2018-07-27
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2018-09-03
DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2018-09-03
GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2018-09-03
CELESTINE STEELS LIMITED U51909WB2017PLC219603 Director - 2018-03-21
FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Director - 2018-09-01
NILAMBUR STEEL LIMITED U51909WB2017PLC219673 Director - 2018-09-04
MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2018-09-03
VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2018-07-27
GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2018-09-03
RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2018-09-03
SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2018-09-03
Other Directorships of ASHA BAJORIA
Company Name CIN Designation Appointment Date Cessation
ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Designated Partner - 2019-06-25
BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner 2018-03-20 Ongoing
BALASHREE STEEL LLP AAM-2647 Designated Partner 2018-03-20 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Designated Partner 2018-03-20 Ongoing
BALASHREE DEALCOMM LLP AAM-2656 Designated Partner 2018-03-20 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner 2018-03-20 Ongoing
GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-02-14
CELESTINE AGRO LLP AAM-2853 Partner - 2019-03-18
DOLOMITE AGRO LLP AAM-2884 Partner - 2019-03-19
BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner - 2024-03-29
BRAHMBHUMI VINIMAY LLP AAM-2888 Partner 2024-02-29 Ongoing
NILAMBUR STEEL LLP AAO-6884 Designated Partner - 2019-06-04
NILAMBUR STEEL LLP AAO-6884 Partner - 2019-06-04
WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
GYANMURTI STEEL LLP AAR-3994 Designated Partner 2019-12-24 Ongoing
GYPSUM BUILDERS LLP AAR-4036 Designated Partner 2019-12-24 Ongoing
DISTIKON STEEL LLP AAR-4142 Designated Partner 2019-12-25 Ongoing
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Designated Partner 2020-01-27 Ongoing
UNICORP AGRO LLP AAR-8002 Partner - 2024-03-14
GOLDENLOOK FASHIONS LLP AAW-7947 Partner 2021-04-21 Ongoing
NORTH WEST COAL CO LTD L10200WB1906PLC001672 Director 2019-02-07 Ongoing
WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2020-01-26
SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director 2015-04-01 Ongoing
SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director 2015-04-01 Ongoing
COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2022-12-01
SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director 2005-10-21 Ongoing
ABHINANDAN VINIMAY PRIVATE LIMITED U51109WB2005PTC105980 Director - 2013-05-22
ANUPAM VINIMAY PVT LTD U51109WB2005PTC106331 Director 2005-11-25 Ongoing
DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director - 2011-03-14
BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director 2009-05-11 Ongoing
GIRIDHARI VANIJYA PRIVATE LIMITED U51109WB2007PTC120151 Director - 2010-01-19
SHREE KARTIKEY VANIJYA PRIVATE LIMITED U51109WB2007PTC120152 Director - 2011-03-28
GAJANAND TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120153 Director - 2012-04-02
BARBARIK VANIJYA PRIVATE LIMITED U51109WB2007PTC120155 Director - 2010-01-19
SHREE SADASHIV TRADECOM PRIVATE LIMITED U51109WB2007PTC120219 Director - 2011-03-28
SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director 2009-05-11 Ongoing
HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director 2009-05-11 Ongoing
INTIME VANIJYA PRIVATE LIMITED U51909DL2009PTC402912 Director - 2014-08-22
DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director 2015-03-31 Ongoing
RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director 2019-05-31 Ongoing
DAMODAR VANIJYA PRIVATE LIMITED U51909WB2005PTC103563 Director 2009-05-11 Ongoing
VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director 2009-05-11 Ongoing
SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director 2009-05-11 Ongoing
JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-05-10
AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Additional Director - 2019-04-03
AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2022-12-01
AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director 2015-03-31 Ongoing
AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director - 2011-02-15
LONGVIEW TIE - UP PRIVATE LIMITED U51909WB2009PTC135276 Director - 2012-06-01
MATRIX COMMODEAL PRIVATE LIMITED U51909WB2009PTC135277 Director - 2014-02-07
COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director 2015-03-31 Ongoing
COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director - 2011-02-07
HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
SHASHWAT VINIMAY PRIVATE LIMITED U51909WB2009PTC135287 Director - 2017-02-20
SHRESTH DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2011-10-18
CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2019-05-31
GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director 2019-02-15 Ongoing
EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director 2019-02-15 Ongoing
PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director 2019-02-15 Ongoing
PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director 2019-02-15 Ongoing
KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Additional Director - 2019-05-14
GREENJASPER STEELS LIMITED U51909WB2017PLC219644 Director - 2018-08-26
ALBERTINE BUILDERS LIMITED U70100WB2017PLC219709 Director - 2018-03-21
SPANDAN VYAPAAR PVT LTD U70102DL2005PTC306995 Director - 2014-01-14
DOLOMITE REAL ESTATE LIMITED U70103WB2017PLC220137 Director - 2018-03-22
MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Additional Director - 2019-05-14
RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2019-02-14
SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Additional Director - 2019-05-14
Other Directorships of RAHUL TIWARI
Company Name CIN Designation Appointment Date Cessation
INDO-ASIAN MINING & MINERALS LLP AAT-8529 Designated Partner 2020-09-16 Ongoing
DHANLAXMI AGRO PRIVATE LIMITED U01407WB2008PTC124213 Additional Director - 2015-09-30
DHANLAXMI AGRO PRIVATE LIMITED U01407WB2008PTC124213 Director 2015-09-30 Ongoing
MOONLIGHT CASTINGS CO PVT LTD U27310WB1982PTC034788 Additional Director - 2015-09-30
MOONLIGHT CASTINGS CO PVT LTD U27310WB1982PTC034788 Director 2015-09-30 Ongoing
ASTER PROJECTS PRIVATE LIMITED U45400WB2008PTC127856 Additional Director - 2015-09-30
ASTER PROJECTS PRIVATE LIMITED U45400WB2008PTC127856 Director 2015-09-30 Ongoing
EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Additional Director - 2015-09-30
EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Director 2015-09-30 Ongoing
CHARNAK INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC145134 Additional Director - 2018-09-20
CHARNAK INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC145134 Director 2018-09-20 Ongoing
TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Additional Director - 2015-09-30
TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director 2015-09-30 Ongoing
ACCURATE VINIMAY PRIVATE LIMITED U51109WB2005PTC105985 Director 2010-01-21 Ongoing
TIRUPATI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC106213 Additional Director 2017-03-06 Ongoing
ACCORD COMMODITIES PRIVATE LIMITED U51109WB2008PTC121926 Director - 2014-03-31
DIVYANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127539 Director 2010-05-03 Ongoing
VEDANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127542 Director 2010-03-12 Ongoing
GROWMORE NATURE FRESH PRIVATE LIMITED U63022WB2005PTC104839 Additional Director - 2018-09-20
GROWMORE NATURE FRESH PRIVATE LIMITED U63022WB2005PTC104839 Director 2018-09-20 Ongoing
LAKSHMIRAMAN INVESTMENT & FINANCE LIMITED U65900WB2007PLC116238 Director 2007-05-30 Ongoing
KUMBH COMMERCIALS PVT LTD U65999WB1985PTC039509 Additional Director - 2018-09-20
KUMBH COMMERCIALS PVT LTD U65999WB1985PTC039509 Director 2018-09-20 Ongoing
SHESMANI PROPERTIES PRIVATE LIMITED U70101WB2004PTC099410 Director 2004-08-12 Ongoing
WARIS CONSULTANCY & MARKETING PRIVATE LIMITED U74120WB2010PTC148702 Additional Director - 2018-09-20
WARIS CONSULTANCY & MARKETING PRIVATE LIMITED U74120WB2010PTC148702 Director 2018-09-20 Ongoing
Other Directorships of KASHI NATH SHAH
Other Directorships of SANDEEP KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2023-03-31
KRISHNAPRIYA DEVELOPERS LLP AAI-8434 Designated Partner 2017-07-04 Ongoing
BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Designated Partner 2018-03-20 Ongoing
BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
GYANMURTI BUSINESS LLP AAM-2849 Designated Partner - 2023-04-01
GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-02-13
CELESTINE STEELS LLP AAM-2852 Partner 2018-03-22 Ongoing
CELESTINE AGRO LLP AAM-2853 Partner - 2023-05-18
ALBERTINE BUILDERS LLP AAM-2857 Partner 2018-03-22 Ongoing
FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Partner 2018-03-22 Ongoing
DOLOMITE REAL ESTATE LLP AAM-2880 Designated Partner 2021-06-28 Ongoing
DOLOMITE REAL ESTATE LLP AAM-2880 Partner - 2021-06-27
DOLOMITE AGRO LLP AAM-2884 Designated Partner - 2019-07-29
DOLOMITE AGRO LLP AAM-2884 Partner - 2019-03-18
BRAHMBHUMI VINIMAY LLP AAM-2888 Partner 2018-03-23 Ongoing
GYANMURTI CEMENTS LLP AAM-5026 Partner - 2018-05-29
NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Designated Partner 2020-01-27 Ongoing
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner - 2023-03-27
UNICORP AGRO LLP AAR-8002 Designated Partner - 2024-03-28
UNICORP AGRO LLP AAR-8002 Partner - 2021-10-19
CONSISTENT SUPPLIERS LLP ACF-4464 Designated Partner - 2024-02-15
NORTH WEST COAL CO LTD L10200WB1906PLC001672 Director 2019-02-07 Ongoing
WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2020-01-26
CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2018-03-21
DISTIKON AGRO PRODUCTS LIMITED U01100WB2017PLC219625 Director - 2018-03-19
UNICORP AGRO LIMITED U01114WB2017PLC219522 Director - 2017-03-04
QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director 2017-03-31 Ongoing
AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director 2024-03-11 Ongoing
RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director 2019-05-31 Ongoing
ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Additional Director 2019-01-10 Ongoing
PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2019-02-19
AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director 2017-03-31 Ongoing
COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director 2017-03-31 Ongoing
DIGNITY BUSINESS PRIVATE LIMITED U51909WB2011PTC158950 Additional Director - 2019-03-23
OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director 2018-09-03 Ongoing
UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director 2019-06-10 Ongoing
KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2019-02-09
LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director 2018-09-04 Ongoing
MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2018-07-27
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2023-04-06
DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2019-12-24
GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2019-12-23
WATERGRASS STEELS LIMITED U51909WB2017PLC219596 Director - 2017-03-04
CELESTINE STEELS LIMITED U51909WB2017PLC219603 Director - 2018-03-21
FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Director - 2019-05-13
GREENJASPER STEELS LIMITED U51909WB2017PLC219644 Director - 2018-08-26
NILAMBUR STEEL LIMITED U51909WB2017PLC219673 Director - 2019-03-28
ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Director 2019-11-25 Ongoing
PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director 2017-05-05 Ongoing
MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Additional Director - 2019-05-14
MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2019-02-18
VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2018-07-27
LONGRANGE SECURITIES PRIVATE LIMITED U67120WB2011PTC168756 Additional Director - 2019-05-14
ALBERTINE BUILDERS LIMITED U70100WB2017PLC219709 Director - 2018-03-21
CRANEFLY BUILDERS LIMITED U70100WB2017PLC219864 Director - 2017-03-18
DOLOMITE REAL ESTATE LIMITED U70103WB2017PLC220137 Director - 2018-03-22
GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2019-12-23
RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2019-02-14
LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director 2019-06-12 Ongoing
SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Additional Director - 2019-05-14
SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2019-02-09
SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2019-02-09
FORT BUSINESS ADVISORS PRIVATE LIMITED U74999WB2011PTC158997 Additional Director - 2019-05-14
Other Directorships of SANJAY TIWARI
Company Name CIN Designation Appointment Date Cessation
DHANLAXMI AGRO PRIVATE LIMITED U01407WB2008PTC124213 Additional Director - 2014-09-30
DHANLAXMI AGRO PRIVATE LIMITED U01407WB2008PTC124213 Director 2014-09-30 Ongoing
MOONLIGHT CASTINGS CO PVT LTD U27310WB1982PTC034788 Additional Director - 2015-09-30
MOONLIGHT CASTINGS CO PVT LTD U27310WB1982PTC034788 Director 2015-09-30 Ongoing
SRIJAY PROPERTIES PRIVATE LIMITED U45400WB2008PTC122623 Director 2008-02-14 Ongoing
ASTER PROJECTS PRIVATE LIMITED U45400WB2008PTC127856 Additional Director - 2015-09-30
ASTER PROJECTS PRIVATE LIMITED U45400WB2008PTC127856 Director 2015-09-30 Ongoing
EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Additional Director - 2015-09-30
EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Director 2015-09-30 Ongoing
CHARNAK INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC145134 Additional Director - 2018-09-20
CHARNAK INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC145134 Director 2018-09-20 Ongoing
TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Additional Director - 2015-09-30
TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director 2015-09-30 Ongoing
ACCURATE VINIMAY PRIVATE LIMITED U51109WB2005PTC105985 Director 2007-01-02 Ongoing
TIRUPATI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC106213 Additional Director 2017-03-06 Ongoing
PRUDENTIAL DEALCOMM PRIVATE LIMITED U51109WB2008PTC121925 Director - 2017-03-24
ACCORD COMMODITIES PRIVATE LIMITED U51109WB2008PTC121926 Director - 2014-03-31
DIVYANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127539 Director 2010-05-03 Ongoing
VEDANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127542 Director 2010-03-12 Ongoing
LAKSHMIRAMAN VINIMAY PRIVATE LIMITED U51909WB2005PTC101135 Director - 2007-08-01
AMBRISH VYAPAR PRIVATE LIMITED U51909WB2007PTC119078 Director 2009-05-20 Ongoing
PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Director - 2017-03-24
GROWMORE NATURE FRESH PRIVATE LIMITED U63022WB2005PTC104839 Additional Director - 2018-09-20
GROWMORE NATURE FRESH PRIVATE LIMITED U63022WB2005PTC104839 Director 2018-09-20 Ongoing
LAKSHMIRAMAN INVESTMENT & FINANCE LIMITED U65900WB2007PLC116238 Director 2007-05-30 Ongoing
KUMBH COMMERCIALS PVT LTD U65999WB1985PTC039509 Additional Director - 2018-09-20
KUMBH COMMERCIALS PVT LTD U65999WB1985PTC039509 Director 2018-09-20 Ongoing
S.J.FINCON PVT.LTD. U65999WB1994PTC065291 Director 2003-01-30 Ongoing
SHESMANI PROPERTIES PRIVATE LIMITED U70101WB2004PTC099410 Director 2004-08-12 Ongoing
DAZZLE PROJECTS PRIVATE LIMITED U70200WB2010PTC140869 Director 2021-11-30 Ongoing
DAZZLE PROJECTS PRIVATE LIMITED U70200WB2010PTC140869 Director - 2017-03-23
WARIS CONSULTANCY & MARKETING PRIVATE LIMITED U74120WB2010PTC148702 Additional Director - 2018-09-20
WARIS CONSULTANCY & MARKETING PRIVATE LIMITED U74120WB2010PTC148702 Director 2018-09-20 Ongoing
Other Directorships of SANDEEP CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
DOLOMITE AGRO LIMITED U01100WB2017PLC219564 Director - 2018-02-07
FASTSIGHT AGRO PRODUCTS LIMITED U01100WB2017PLC219588 Director - 2018-02-07
DISTIKON AGRO PRODUCTS LIMITED U01100WB2017PLC219625 Director - 2018-02-07
HIGH GRADE MINERAL PRIVATE LIMITED U13100WB2013PTC190426 Director - 2013-02-09
DHANSAGAR PROPERTIES PRIVATE LIMITED U45400WB2011PTC170936 Director - 2012-03-14
DHANSHREE BUILDCON PRIVATE LIMITED U45400WB2011PTC170937 Director - 2012-03-14
BALGOPAL HOUSING PRIVATE LIMITED U45400WB2011PTC170942 Director - 2012-03-14
INTERLINK PROPERTIES PRIVATE LIMITED U45400WB2011PTC170943 Director - 2012-03-14
KAMALDHAN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC170944 Director - 2012-03-14
LILYGOLD INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC170945 Director - 2012-03-14
SIDDESHWARI STEELS PRIVATE LIMITED U45400WB2011PTC170946 Director - 2012-03-14
LUCKYDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC170947 Director - 2012-01-04
MANGALMURTI COMPLEX PRIVATE LIMITED U45400WB2011PTC170948 Director - 2012-03-14
REMIND BUILDERS PRIVATE LIMITED U45400WB2011PTC170949 Director - 2012-03-14
SHIVKRIPA PROPERTIES PRIVATE LIMITED U45400WB2011PTC170953 Director - 2012-04-30
SHIVMANGAL INFRABUILD PRIVATE LIMITED U45400WB2011PTC170954 Director - 2012-03-14
SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2012-03-14
SHIVRASHI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170957 Director - 2012-03-19
SUKHSAGAR RESIDENCY PRIVATE LIMITED U45400WB2011PTC170958 Director - 2012-03-14
STARTREE HOUSING PRIVATE LIMITED U45400WB2011PTC170959 Director - 2012-03-14
HIGHLIFE REALBUILD PRIVATE LIMITED U45400WB2011PTC170965 Director - 2012-03-14
NEWEVER RETAILERS PRIVATE LIMITED U45400WB2012PTC172072 Director - 2012-04-07
ASTDURGA COMPLEX PRIVATE LIMITED U45400WB2013PTC190420 Director - 2013-03-05
DHANSUBH COMPLEX PRIVATE LIMITED U45400WB2013PTC190428 Director - 2013-04-12
DHANPANCH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190429 Director - 2013-04-16
BLUESNOW REALCON PRIVATE LIMITED U45400WB2013PTC190446 Director - 2013-04-16
SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190454 Director - 2013-04-08
SHIVMANGAL APPARTMENT PRIVATE LIMITED U45400WB2013PTC190456 Director - 2013-04-23
SHIVPHAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190458 Director - 2013-04-16
SHIVSATKI RESIDENCY PRIVATE LIMITED U45400WB2013PTC190459 Director - 2013-02-11
PAWANSATHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC190465 Director - 2013-04-16
ROSERISE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190466 Director - 2013-04-16
RUDRAMUKHI HOUSING PRIVATE LIMITED U45400WB2013PTC190467 Director - 2013-03-05
SANTAWANA PROJECTS PRIVATE LIMITED U45400WB2013PTC190469 Director - 2013-04-16
PANCHMAHAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190470 Director - 2013-03-23
SIDHIMANGAL HOMES PRIVATE LIMITED U45400WB2013PTC190471 Director - 2013-03-25
SIDHISHREE HOUSING PRIVATE LIMITED U45400WB2013PTC190476 Director - 2013-04-16
SATYALAXMI APPARTMENT PRIVATE LIMITED U45400WB2013PTC190477 Director - 2013-04-16
RAMDARBAR REALTORS PRIVATE LIMITED U45400WB2013PTC190478 Director - 2013-04-16
MANGALDHAM HIRISE PRIVATE LIMITED U45400WB2013PTC190479 Director - 2013-03-25
SHIVPARIWAR NIRMAAN PRIVATE LIMITED U45400WB2013PTC190512 Director - 2013-04-16
MANINAGAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC190513 Director - 2013-04-16
DHANSUBH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190534 Director - 2013-04-16
LIFEMAKE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC191011 Director - 2013-04-16
TEENLOK REALESTATE PRIVATE LIMITED U45400WB2013PTC191015 Director - 2013-04-16
LABHESHWARI REALESTATE PRIVATE LIMITED U45400WB2013PTC194856 Director - 2013-11-26
LAXMIDHAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC194857 Director - 2013-10-28
LAXMIDHAN HOUSING PRIVATE LIMITED U45400WB2013PTC194858 Director - 2013-10-28
LINKPLAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC194859 Director - 2013-12-27
MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Director - 2013-12-27
LABHESHWARI INFRATECH PRIVATE LIMITED U45400WB2013PTC194864 Director - 2013-09-24
MORIYA TOWERS PRIVATE LIMITED U45400WB2013PTC194865 Director - 2013-09-24
MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Director - 2013-12-27
RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2013-12-27
MOONLIKE REALESTATE PRIVATE LIMITED U45400WB2013PTC194868 Director - 2013-12-27
RASHIDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194869 Director - 2014-06-18
SHIVPHAL PROPERTIES PRIVATE LIMITED U45400WB2013PTC194870 Director - 2013-08-22
ROSELIFE TOWERS PRIVATE LIMITED U45400WB2013PTC194873 Director 2013-06-19 Ongoing
VISHNUPRIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194936 Director - 2013-12-27
VISHAWDHAM REALESTATE PRIVATE LIMITED U45400WB2013PTC194937 Director - 2013-11-26
VAIBHAVLAXMI INFRATECH PRIVATE LIMITED U45400WB2013PTC194938 Director - 2013-12-27
TOPFLOW RESIDENCY PRIVATE LIMITED U45400WB2013PTC194939 Director - 2013-12-27
TEENLOK CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194940 Director - 2013-11-26
SUBHDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194941 Director - 2013-12-27
SHIVSAKTI PROJECTS PRIVATE LIMITED U45400WB2013PTC194942 Director - 2013-12-27
N M IMPEX PVT LTD U51101WB1992PTC055885 Additional Director 2017-07-11 Ongoing
SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2018-02-07
SHIVASTHAN VINCOM PRIVATE LIMITED U51101WB2012PTC178134 Director - 2012-08-28
ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2018-02-07
AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2018-02-07
OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2018-02-02
SHIVKRIPA FERROCAST PRIVATE LIMITED U51909WB2011PTC170951 Director - 2012-03-14
ROCKSHINE DEALER PRIVATE LIMITED U51909WB2011PTC170955 Director - 2012-03-14
ROCKSTAR AGENCIES PRIVATE LIMITED U51909WB2011PTC170962 Director - 2012-03-14
CHANDRAMUKHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC171516 Director - 2012-01-11
LABHDHAN IMPEX PRIVATE LIMITED U51909WB2011PTC171524 Director - 2012-03-14
SUBHREKHA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171526 Director - 2012-08-28
SUBHDATA EXIM PRIVATE LIMITED U51909WB2011PTC171527 Director - 2012-03-14
GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director - 2012-01-16
SUBHLABH SHOPPERS PRIVATE LIMITED U51909WB2012PTC171591 Director - 2012-05-19
SILVERLINE TRADEWING PRIVATE LIMITED U51909WB2012PTC171592 Director - 2012-03-20
POWERPLUS TRADELINK PRIVATE LIMITED U51909WB2012PTC171594 Director - 2012-03-20
MANIFOLD IMPEX PRIVATE LIMITED U51909WB2012PTC171596 Director - 2012-01-20
DEVPUJAN VANIJYA PRIVATE LIMITED U51909WB2012PTC171826 Director - 2012-04-30
SIDHIDATRI VINIMAY PRIVATE LIMITED U51909WB2012PTC171895 Director - 2012-03-02
MODAKPRIYA AGENCY PRIVATE LIMITED U51909WB2012PTC171918 Director - 2012-07-24
RANDATA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171922 Director - 2012-03-02
RITUDHAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC171923 Director - 2012-03-02
SATAYVAN AGENCIES PRIVATE LIMITED U51909WB2012PTC171925 Director - 2012-03-02
GAJBADAN VINTRADE PRIVATE LIMITED U51909WB2012PTC172009 Director - 2012-02-06
JAGATDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172011 Director - 2012-03-02
FOREMOST DEALER PRIVATE LIMITED U51909WB2012PTC172012 Director - 2012-02-06
GIRIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172070 Director - 2012-02-06
JALNAYAN MERCHANTS PRIVATE LIMITED U51909WB2012PTC172071 Director - 2012-03-02
PARAMPITA EXPORTS PRIVATE LIMITED U51909WB2012PTC172073 Director - 2012-03-02
PREMKUNJ COMMODEAL PRIVATE LIMITED U51909WB2012PTC172074 Director - 2012-03-02
RITUDHARA VINCOM PRIVATE LIMITED U51909WB2012PTC172075 Director - 2012-04-07
SHAILPUTRI TRADELINK PRIVATE LIMITED U51909WB2012PTC172076 Director - 2012-03-02
SHIVKHORI EXIM PRIVATE LIMITED U51909WB2012PTC172077 Director - 2012-03-02
SHIVSAKTI EXPORTS PRIVATE LIMITED U51909WB2012PTC172078 Director - 2012-04-07
VISHAWDHAM TRADERS PRIVATE LIMITED U51909WB2012PTC172079 Director - 2012-03-14
ANGARIKA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177069 Director - 2012-09-18
PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2012-08-21
MANGALDHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177247 Director - 2012-08-20
NISHDIN VANIJYA PRIVATE LIMITED U51909WB2012PTC177250 Director - 2012-09-18
PANCHKOTI VINTRADE PRIVATE LIMITED U51909WB2012PTC177252 Director - 2012-04-18
RASHIAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177255 Director - 2012-04-18
RUDRAMALA BARTER PRIVATE LIMITED U51909WB2012PTC177256 Director - 2013-11-11
RASHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC177257 Director - 2012-04-18
SAFALTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177258 Director - 2012-04-18
SANKATHARAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177259 Director - 2012-04-18
SANKATMOCHAK VINIMAY PRIVATE LIMITED U51909WB2012PTC177260 Director - 2012-04-18
SANKATSATHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177261 Director - 2012-08-28
PARAMPITA COMMERCE PRIVATE LIMITED U51909WB2012PTC177263 Director - 2012-04-18
RAKSHAMATA COMMERCE PRIVATE LIMITED U51909WB2012PTC177265 Director - 2012-08-24
KALASHSIDHI TRADELINK PRIVATE LIMITED U51909WB2012PTC178122 Director - 2012-08-25
SHIVPARIWAR COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178130 Director - 2012-06-12
SHIVKHORI IMPEX PRIVATE LIMITED U51909WB2012PTC178131 Director - 2012-04-18
SUBHDHAN IMPEX PRIVATE LIMITED U51909WB2012PTC178132 Director - 2013-01-02
VIDYALAXMI VANIJYA PRIVATE LIMITED U51909WB2012PTC178142 Director - 2012-04-18
LOOKLINE TRACOM PRIVATE LIMITED U51909WB2012PTC181999 Additional Director 2016-04-18 Ongoing
OVERSURE RETAILS PRIVATE LIMITED U51909WB2012PTC182027 Additional Director 2016-04-18 Ongoing
INNER RETAILS PRIVATE LIMITED U51909WB2012PTC182029 Director 2016-04-18 Ongoing
MEANTIME VYAPAAR PRIVATE LIMITED U51909WB2012PTC184294 Director - 2012-08-03
SWARNMAHAL VYAPAAR PRIVATE LIMITED U51909WB2012PTC184295 Director - 2012-08-03
POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2013-05-04
DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2018-02-07
GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2018-02-07
CELESTINE STEELS LIMITED U51909WB2017PLC219603 Director - 2018-02-07
FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Director - 2018-02-07
NILAMBUR STEEL LIMITED U51909WB2017PLC219673 Director - 2018-02-07
GURUMUKH COMMOTRADE PRIVATE LIMITED U52190WB2012PTC179453 Director 2017-05-08 Ongoing
GURUMUKH COMMOTRADE PRIVATE LIMITED U52190WB2012PTC179453 Director - 2017-05-07
SARVLOK VANIJYA PRIVATE LIMITED U67120WB2012PTC171924 Director - 2012-03-14
CRANEFLY BUILDERS LIMITED U70100WB2017PLC219864 Director - 2017-03-18
GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2018-02-07
Other Directorships of SURAJ PRAKASH PUROHIT
Company Name CIN Designation Appointment Date Cessation
KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2023-03-31
BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Designated Partner 2018-03-20 Ongoing
BALASHREE DEALCOMM LLP AAM-2656 Designated Partner 2018-03-20 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner 2018-03-20 Ongoing
GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-02-14
CELESTINE STEELS LLP AAM-2852 Partner 2018-03-22 Ongoing
CELESTINE AGRO LLP AAM-2853 Partner - 2019-03-18
ALBERTINE BUILDERS LLP AAM-2857 Partner 2018-03-22 Ongoing
FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Partner 2018-03-22 Ongoing
DOLOMITE REAL ESTATE LLP AAM-2880 Partner - 2021-06-28
DOLOMITE AGRO LLP AAM-2884 Partner - 2019-03-19
BRAHMBHUMI VINIMAY LLP AAM-2888 Partner 2018-03-23 Ongoing
GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
UNICORP AGRO LLP AAR-8002 Partner - 2021-10-19
WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2019-06-12
CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2017-08-22
DISTIKON AGRO PRODUCTS LIMITED U01100WB2017PLC219625 Director - 2018-03-19
BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2017-08-22
COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2019-02-15
HIGHVIEW COMMODITIES PVT. LTD. U51109WB1993PTC061148 Director 2015-08-06 Ongoing
AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2019-02-15
MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2019-03-29
OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2019-02-15
UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director - 2019-06-10
ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director - 2020-08-05
DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2019-06-12
GREENJASPER STEELS LIMITED U51909WB2017PLC219644 Director - 2018-08-26
BRAHMBHUMI STEEL LIMITED U51909WB2017PLC219671 Director - 2018-03-19
BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2017-08-22
NILAMBUR STEEL LIMITED U51909WB2017PLC219673 Director - 2019-03-28
RITHUL MARKETING PRIVATE LIMITED U52100WB2013PTC190464 Additional Director - 2016-09-16
PUJA DEALTRADE PRIVATE LIMITED U52190WB2011PTC163941 Director - 2019-03-29
RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director - 2020-08-01
SOFTLINK SECURITIES PRIVATE LIMITED U65900WB2011PTC166304 Director - 2016-03-31
EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director - 2020-08-03
RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director - 2020-08-06
ALBERTINE BUILDERS LIMITED U70100WB2017PLC219709 Director - 2017-08-22
UNICORP DEALCOMM LIMITED U70103WB2017PLC219558 Director 2017-02-21 Ongoing
MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2019-02-09
BALASHREE DEALCOMM LIMITED U70109WB2017PLC219526 Director - 2018-03-19
GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2017-08-22
RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2017-08-22
JYOTILINGA BUSINESS LIMITED U70200WB2017PLC219561 Director - 2017-03-04
GYANMURTI BUSINESS LIMITED U70200WB2017PLC219583 Director - 2018-03-21
LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2019-06-12
MATASHREE BARTER PRIVATE LIMITED U74999WB2011PTC170387 Director - 2019-03-29
NAMRATA TIE UP PRIVATE LIMITED U74999WB2011PTC170476 Director - 2019-03-29
BRAHMBHUMI VINIMAY LIMITED U74999WB2017PLC219560 Director - 2018-03-22

CIN Company Name Company Address
U51101WB2010PTC145493 TOPWELL VINTRADE PRIVATE LIMITED Shrishti Apartment, 12 Ho Chi Minh Sarani 4th Floor, Suite No 4D , Kolkata, West Bengal, India - 700071
U45400WB2010PTC145134 CHARNAK INFRA PROJECTS PRIVATE LIMITED Shrishti Apartment, 12 Ho Chi Minh Sarani 4th Floor, Suite No 4D , Kolkata, West Bengal, India - 700071
U70200WB2010PTC140869 DAZZLE PROJECTS PRIVATE LIMITED Shrishti Apartment, 12 Ho Chi Minh Sarani 4th Floor, Suite No 4D , Kolkata, West Bengal, India - 700071
U74120WB2010PTC148702 WARIS CONSULTANCY & MARKETING PRIVATE LIMITED Shrishti Apartment, 12 Ho Chi Minh Sarani 4th Floor, Suite No 4D , Kolkata, West Bengal, India - 700071
U63022WB2005PTC104839 GROWMORE NATURE FRESH PRIVATE LIMITED Shrishti Apartment, 12 Ho Chi Minh Sarani Suite No. 4D, 4th Floor , Kolkata, West Bengal, India - 700071
U51909WB2010PTC154396 MANGALMURTI VANIJYA PRIVATE LIMITED 8, HO-CHI-MINH SARANI GROUND FLOOR, SUITE NO-12F , KOLKATA, West Bengal, India - 700071
U23101WB2010PTC141750 HOSPET COKE & ENERGY PRIVATE LIMITED FLAT NO-4C, 4TH FLOOR 12, HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071
U01407WB2008PTC124213 DHANLAXMI AGRO PRIVATE LIMITED 12, HO CHI MINH SARANI, SUITE NO. 2E 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
U67120WB1993PTC057740 STUTI SECURITIES PRIVATE LIMITED 12, HO CHI MINH SARANI, SUITE NO. 2D, 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U74140WB1986PTC041200 DAWN CONSULTANCY PVT LTD 12 HO CHI MINH SARANI 2ND FLOOR, SUITE NO. 2E , Kolkata, West Bengal, India - 700071
U51219WB1994PTC061989 WINSTON FINVEST PVT. LTD. 12, HO CHI MINH SARANI, SUITE NO-2A (II), 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
U74120WB2007PTC112417 WEALTH PLUS CUBE PRIVATE LIMITED 12 HO-CHI-MINH SARANI 2ND FLOOR, SUITE NO 2D & 2E , KOLKATA, West Bengal, India - 700071
U51109WB1994PTC062345 COOLTEX MERCHANDISE PVT LTD Shristi Apartment, 2nd Floor 12, Ho Chi Minh Sarani, Suite No. 2F , Kolkata, West Bengal, India - 700071
U51909WB2010PTC155386 ASHWAMEDHA TRADING PRIVATE LIMITED 8, HO CHI MINH SARANI, 3RD FLOOR FLAT NO. 28, SUITE NO. 03 , KOLKATA, West Bengal, India - 700071
U70200WB2016PTC209312 YELLOWTHROAT CONSTRUCTION PRIVATE LIMITED ROOM NO. 4C, SAKET BUILDING 4TH FLOOR, 2 NO. HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071
U70200WB2016PTC209353 REDSTART YARDS PRIVATE LIMITED ROOM NO. 4C, SAKET BUILDING 4TH FLOOR, 2 NO. HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071
U70102WB2016PTC209493 NIGHT HERON YARDS PRIVATE LIMITED ROOM NO. 4C, SAKET BUILDING 4TH FLOOR, 2 NO. HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071
U70102WB2016PTC209495 HOODED ORIOLE CONSTRUCTION PRIVATE LIMITED ROOM NO. 4C, SAKET BUILDING 4TH FLOOR, 2 NO. HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071
U70102WB2016PTC209496 WOOD DUCK CONSTRUCTION PRIVATE LIMITED ROOM NO. 4C, SAKET BUILDING 4TH FLOOR, 2 NO. HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071
U70102WB2016PTC209498 FLICKER CONSTRUCTION PRIVATE LIMITED ROOM NO. 4C, SAKET BUILDING 4TH FLOOR, 2 NO. HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071
U70102WB2016PTC209515 TITMICE CONSTRUCTION PRIVATE LIMITED ROOM NO. 4C, SAKET BUILDING 4TH FLOOR, 2 NO. HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071
U70102WB2016PTC209516 TROGONS CONSTRUCTION PRIVATE LIMITED ROOM NO. 4C, SAKET BUILDING 4TH FLOOR, 2 NO. HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071
U70102WB2016PTC209518 CERULEAN CONSTRUCTION PRIVATE LIMITED ROOM NO. 4C, SAKET BUILDING 4TH FLOOR, 2 NO. HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071
U70102WB2016PTC209525 MERGANSERS CONSTRUCTION PRIVATE LIMITED ROOM NO. 4C, SAKET BUILDING 4TH FLOOR, 2 NO. HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071
U70102WB2016PTC209526 PINYON CONSTRUCTION PRIVATE LIMITED ROOM NO. 4C, SAKET BUILDING 4TH FLOOR, 2 NO. HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071
U70102WB2016PTC209547 JUNCOS CONSTRUCTION PRIVATE LIMITED ROOM NO. 4C, SAKET BUILDING 4TH FLOOR, 2 NO. HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071
U70102WB2016PTC209548 PARULAS CONSTRUCTION PRIVATE LIMITED ROOM NO. 4C, SAKET BUILDING 4TH FLOOR, 2 NO. HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071
U70102WB2016PTC209549 GROSBEAK CONSTRUCTION PRIVATE LIMITED ROOM NO. 4C, SAKET BUILDING 4TH FLOOR, 2 NO. HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071
U70102WB2016PTC209550 PETFINDER CONSTRUCTION PRIVATE LIMITED ROOM NO. 4C, SAKET BUILDING 4TH FLOOR, 2 NO. HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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