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      OCTAGON BPO PRIVATE LIMITED

      CIN: U72200WB2005PTC103211 As on: 2026-07-13
      Purchase Report

      OCTAGON BPO PRIVATE LIMITED (CIN: U72200WB2005PTC103211) is a Private company incorporated on 18 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.

      OCTAGON BPO 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.OCTAGON BPO PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of OCTAGON BPO PRIVATE LIMITED are VIKRAM GOYAL, and ANKIT AGARWAL.

      OCTAGON BPO PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200WB2005PTC103211 and its registration number is 103211. Users may contact OCTAGON BPO PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCTAGON BPO PRIVATE LIMITED is Shyam Tower, 03-319, DH 6/11, Street No. 319, Action Area - ID, , New Town, West Bengal, India - 700156.

      Current status of OCTAGON BPO 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 OCTAGON BPO 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 OCTAGON BPO

      Purchase full report of OCTAGON BPO

      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 OCTAGON BPO 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 OCTAGON BPO
      DIN Director Name Designation Appointment Date
      00032582 VIKRAM GOYAL Director 2022-05-30
      10431520 ANKIT AGARWAL Additional Director 2024-01-15
      Past Directors & Key Managerial Personnel of OCTAGON BPO
      DIN Director Name Designation Appointment Date Cessation
      00032269 MANISH GOEL Additional Director - 2018-09-20
      00032269 MANISH GOEL Director - 2022-11-01
      00032607 VINAY KHAITAN Additional Director - 2018-09-20
      00032607 VINAY KHAITAN Director - 2024-01-01
      00435174 GHANSHYAM SARAF Additional Director - 2012-09-29
      00435174 GHANSHYAM SARAF Director - 2013-03-28
      00032582 VIKRAM GOYAL Additional Director - 2022-09-30
      00103176 BASANT KUMAR PARAKH Director - 2013-03-28
      00389411 RAJESH BAGARIA Director - 2012-05-14
      00481199 RAJ K SUREKA Director - 2012-05-14
      03061981 DINESH KUMAR MANDAL Additional Director - 2014-03-25
      03062061 SHANKAR KUMAR MAHATO Additional Director - 2014-03-25
      00071285 RAJIV SINGHI Additional Director - 2015-09-30
      00071285 RAJIV SINGHI Director - 2017-09-11
      00487117 SANKET MITTAL Director - 2007-04-10
      00821762 GIRIJA KUMAR CHOUDHARY Additional Director - 2012-09-29
      00821762 GIRIJA KUMAR CHOUDHARY Director - 2013-03-28
      00487114 NARESH KUMAR MITTAL Director - 2007-04-10
      00781993 ALOK GUPTA Additional Director - 2015-09-30
      00781993 ALOK GUPTA Director - 2017-03-16
      01508562 SIDDHANT ARYA Additional Director - 2015-09-30
      01508562 SIDDHANT ARYA Director - 2017-03-16
      05257701 CHAKRADHAR DAS Director - 2017-08-21
      Other Directorships of MANISH GOEL
      Company Name CIN Designation Appointment Date Cessation
      NEELAMBER STEEL TRADING LLP AAG-2802 Designated Partner 2016-05-03 Ongoing
      SGI ISPAT PRIVATE LIMITED U27101WB2002PTC094472 Additional Director - 2009-09-29
      SGI ISPAT PRIVATE LIMITED U27101WB2002PTC094472 Director - 2014-09-02
      BIHARIJI INFRASTRUCTURE ENGG. PRIVATE LIMITED U28999WB2020PTC241462 Additional Director - 2021-11-30
      BIHARIJI INFRASTRUCTURE ENGG. PRIVATE LIMITED U28999WB2020PTC241462 Director 2021-07-06 Ongoing
      SHREE NIVAS BUILDESTATES PRIVATE LIMITED U45400WB2007PTC116137 Additional Director - 2013-09-16
      SHREE NIVAS BUILDESTATES PRIVATE LIMITED U45400WB2007PTC116137 Director - 2017-02-22
      FOREMOST TIE-UP PRIVATE LIMITED U52190WB2012PTC181672 Director - 2017-02-26
      BRIGHT DEALTRADE PRIVATE LIMITED U70100WB2011PTC168116 Additional Director - 2014-09-30
      BRIGHT DEALTRADE PRIVATE LIMITED U70100WB2011PTC168116 Director - 2020-03-16
      MANGALAM MANSION PVT LTD U70101WB2006PTC109018 Additional Director - 2013-09-12
      MANGALAM MANSION PVT LTD U70101WB2006PTC109018 Director - 2017-02-15
      SHYAM KUTIR PRIVATE LIMITED U70101WB2006PTC110696 Additional Director - 2013-09-28
      SHYAM KUTIR PRIVATE LIMITED U70101WB2006PTC110696 Director - 2022-11-01
      KONARK HIRISE PRIVATE LIMITED U70101WB2006PTC110743 Additional Director - 2013-09-16
      KONARK HIRISE PRIVATE LIMITED U70101WB2006PTC110743 Director - 2022-11-01
      VANLILA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099555 Director - 2008-04-01
      Other Directorships of VINAY KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      LEADING STEEL TRADING LLP AAG-0071 Designated Partner - 2017-03-27
      NEELAMBER STEEL TRADING LLP AAG-2802 Designated Partner 2016-05-03 Ongoing
      SWASTIK PLYWOOD LIMITED L20291WB1985PLC038657 Additional Director 2024-05-25 Ongoing
      SHYAMSREE AGRO COMMODITIES PRIVATE LIMITED U01403WB2006PTC110700 Additional Director - 2013-09-30
      SHYAMSREE AGRO COMMODITIES PRIVATE LIMITED U01403WB2006PTC110700 Director - 2014-09-16
      DIN CHEMICALS & COATINGS PVT LTD U24121WB1975PTC030089 Additional Director - 2014-09-29
      DIN CHEMICALS & COATINGS PVT LTD U24121WB1975PTC030089 Director - 2018-01-20
      SGI ISPAT PRIVATE LIMITED U27101WB2002PTC094472 Director 2009-09-29 Ongoing
      SGI ISPAT PRIVATE LIMITED U27101WB2002PTC094472 Director appointed in casual vacancy - 2009-09-29
      TRUMAX ISPAT PRIVATE LIMITED U27109WB2005PTC103291 Additional Director 2024-01-15 Ongoing
      FLEXCO COMMODITIES PRIVATE LIMITED U51909WB2005PTC101167 Director 2005-01-17 Ongoing
      RIBHAV TRADES PRIVATE LIMITED U51909WB2008PTC130825 Director 2008-11-25 Ongoing
      UNICON VYAPAAR PRIVATE LIMITED U51909WB2009PTC135163 Additional Director - 2024-01-19
      GRAND TRADECOM PRIVATE LIMITED U52190WB2010PTC147267 Additional Director - 2013-09-30
      GRAND TRADECOM PRIVATE LIMITED U52190WB2010PTC147267 Director - 2024-01-17
      CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Additional Director 2024-01-15 Ongoing
      PANCHSHREE TIE-UP LIMITED U52190WB2012PLC174462 Additional Director 2024-01-15 Ongoing
      FOREMOST TIE-UP PRIVATE LIMITED U52190WB2012PTC181672 Director - 2012-12-27
      YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Additional Director 2024-01-15 Ongoing
      DAKSHA TIE-UP PRIVATE LIMITED U70100WB2011PTC168098 Director - 2020-03-01
      MOONVIEW TIE-UP PRIVATE LIMITED U70100WB2012PTC174461 Additional Director - 2014-09-30
      MOONVIEW TIE-UP PRIVATE LIMITED U70100WB2012PTC174461 Director - 2020-03-15
      SHYAMSREE DEVELOPERS PVT LTD U70101WB2006PTC109929 Additional Director - 2013-09-30
      SHYAMSREE DEVELOPERS PVT LTD U70101WB2006PTC109929 Director - 2024-01-17
      LAKEVIEW BUILDERS PRIVATE LIMITED U70101WB2006PTC110737 Additional Director - 2013-09-19
      LAKEVIEW BUILDERS PRIVATE LIMITED U70101WB2006PTC110737 Director - 2024-01-17
      TCP MARKETING & RESEARCH PRIVATE LIMITED U73100WB2009PTC138299 Additional Director - 2014-09-30
      TCP MARKETING & RESEARCH PRIVATE LIMITED U73100WB2009PTC138299 Director 2014-09-30 Ongoing
      VANLILA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099555 Additional Director 2024-01-16 Ongoing
      DUSTORY TRADERS PRIVATE LIMITED U74900WB2015PTC205880 Additional Director 2024-05-13 Ongoing
      SATURN VINCOM PRIVATE LIMITED U74999WB2011PTC158599 Additional Director 2024-05-16 Ongoing
      Other Directorships of GHANSHYAM SARAF
      Company Name CIN Designation Appointment Date Cessation
      EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Company Secretary - 2021-06-02
      SUPERVALUE BUILDCON PRIVATE LIMITED U45400WB2007PTC115334 Additional Director - 2012-09-29
      SUPERVALUE BUILDCON PRIVATE LIMITED U45400WB2007PTC115334 Director - 2014-09-04
      FASTGROW NIRMAN PRIVATE LIMITED U45400WB2007PTC115338 Additional Director - 2012-09-29
      FASTGROW NIRMAN PRIVATE LIMITED U45400WB2007PTC115338 Director - 2014-09-04
      EMAMI HOME PRIVATE LIMITED U70100WB2007PTC120614 Additional Director - 2012-09-29
      EMAMI HOME PRIVATE LIMITED U70100WB2007PTC120614 Director - 2014-09-04
      Other Directorships of VIKRAM GOYAL
      Company Name CIN Designation Appointment Date Cessation
      VASUDEO ENCLAVE PVT LTD U45201WB2006PTC109007 Additional Director 2024-01-19 Ongoing
      SREENATH PROMOTERS PVT LTD U45201WB2006PTC109008 Additional Director 2024-01-19 Ongoing
      VANSHIDHAR TIEUP PRIVATE LIMITED U51909WB2004PTC100888 Director 2005-01-11 Ongoing
      SHYAMSREE DEVELOPERS PVT LTD U70101WB2006PTC109929 Additional Director 2024-01-15 Ongoing
      SHYAM KUTIR PRIVATE LIMITED U70101WB2006PTC110696 Additional Director - 2023-09-29
      SHYAM KUTIR PRIVATE LIMITED U70101WB2006PTC110696 Director - 2024-01-17
      KONARK HIRISE PRIVATE LIMITED U70101WB2006PTC110743 Additional Director - 2023-09-29
      KONARK HIRISE PRIVATE LIMITED U70101WB2006PTC110743 Director - 2024-01-17
      INTELLECT INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC273872 Additional Director - 2023-12-17
      INTELLECT INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC273872 Director 2023-09-09 Ongoing
      Other Directorships of BASANT KUMAR PARAKH
      Company Name CIN Designation Appointment Date Cessation
      SUPERVALUE NIRMAN LLP AAA-1439 Designated Partner - 2014-03-31
      ALBATROSS CROPS LLP AAC-7212 Designated Partner 2023-01-24 Ongoing
      MANGOLIA FARMS LLP AAC-7215 Designated Partner - 2024-09-25
      ALBATROSS KRISHI LLP AAC-7216 Designated Partner - 2024-09-25
      CAMELLIA BIOCROP LLP AAC-8521 Designated Partner - 2024-09-25
      CAMELLIA BIOFIRM LLP AAC-8522 Designated Partner - 2024-09-25
      CAMELLIA BIOTECH LLP AAC-8523 Designated Partner - 2024-09-25
      CAMELLIA CULTIVATION LLP AAC-8524 Designated Partner - 2024-09-25
      CAMELLIA CROP LLP AAC-8530 Designated Partner - 2024-09-25
      OLEANDER HARVEST LLP AAC-8531 Designated Partner - 2024-09-25
      CAMELLIA HARVEST LLP AAC-8535 Designated Partner - 2024-09-25
      VIEWLINE NIRMAN LLP AAL-9881 Partner 2018-02-12 Ongoing
      EVERLINE ESTATES LLP AAM-4890 Designated Partner - 2020-07-31
      SNOWLINE BUILDCON LLP AAM-4908 Designated Partner - 2020-07-31
      SNOWLINE ENCLAVE LLP AAM-5274 Designated Partner - 2020-07-31
      EVERLINE NIRMAN LLP AAM-5916 Designated Partner - 2020-07-31
      EVERLINE ABASAN LLP AAM-6293 Designated Partner - 2020-07-31
      EVERLINE CONSTRUCTION LLP AAM-6298 Designated Partner - 2020-07-31
      SNOWLINE CONCLAVE LLP AAM-6299 Designated Partner - 2020-07-31
      SNOWLINE PROPERTIES LLP AAM-6303 Designated Partner - 2020-07-31
      VIEWLINE ABASAN LLP AAM-6305 Designated Partner - 2020-07-31
      VIEWLINE ESTATES LLP AAM-6308 Designated Partner - 2020-07-31
      VIEWLINE HOUSING LLP AAM-6310 Designated Partner - 2020-07-31
      BKP REALTY LLP AAU-3725 Designated Partner 2020-10-22 Ongoing
      ORBIT ESPACES LLP AAX-6641 Designated Partner 2023-01-24 Ongoing
      ORBIT FOUR SQUARE LLP AAX-6648 Designated Partner 2023-01-24 Ongoing
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2012-09-21
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Director 2012-09-21 Ongoing
      DELTA PV PVT.LTD. U40106WB1994PTC064439 Director - 2014-05-29
      EMAMI REALTY LIMITED U45200WB2006PLC111894 Director 2007-01-23 Ongoing
      CREDAI BENGAL U45201WB1989NPL046141 Director 2017-09-21 Ongoing
      ORBIT TIRUPATI TOWERS PRIVATE LIMITED U45201WB1996PTC077613 Director 1996-02-26 Ongoing
      SATYAM HOUSING NIRMAN PRIVATE LIMITED U45201WB1998PTC088418 Director - 2015-03-09
      EMAMI RAINBOW NIKETAN PRIVATE LIMITED U45203WB1995PTC073386 Director - 2009-05-18
      NARCISSUS ABASAN LIMITED U45208WB2007PLC119399 Director - 2015-03-09
      NARCISSUS ABASAN LIMITED U45208WB2007PLC119399 Managing Director - 2011-11-14
      ORBIT REALTY INFRASTRUCTURE LIMITED U45209WB1983PLC035673 Director 1997-10-22 Ongoing
      AMBY PROPERTIES PVT LTD U45400WB1982PTC034760 Director - 2012-11-21
      TRIMURTI GRIHANIRMAN PRIVATE LIMITED U45400WB2008PTC129587 Director - 2014-09-11
      PRIME CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC130625 Director - 2014-09-04
      BONANZA REALTORS PRIVATE LIMITED U45400WB2010PTC142862 Director 2010-03-08 Ongoing
      SRI MOHAMAYA INVESTMENTS PVT LTD U45701WB1955PTC022359 Director - 2009-03-20
      NATHVAR TRACON PVT.LTD. U51109WB1995PTC073461 Director - 2010-01-28
      ORBIT HOMES PRIVATE LIMITED U51109WB1995PTC073467 Director 1995-09-05 Ongoing
      VRIDDHI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073950 Director - 2009-05-16
      SAMPAT DEALERS PVT.LTD. U51109WB1995PTC073954 Director - 2008-04-01
      LIFELONG NIKETAN PRIVATE LIMITED U51909WB2011PTC160928 Additional Director - 2012-07-11
      LIFELONG NIKETAN PRIVATE LIMITED U51909WB2011PTC160928 Director - 2015-03-09
      ORBIT VICTORIA GRIHNIRMAN PRIVATE LIMITED U55101WB2007PTC201770 Additional Director - 2013-08-19
      ORBIT VICTORIA GRIHNIRMAN PRIVATE LIMITED U55101WB2007PTC201770 Director - 2024-12-19
      ORBIT LEISURE & LOUNGE PRIVATE LIMITED U55101WB2010PTC153843 Director - 2015-03-09
      BASERA LAND PVT LTD U65921WB1995PTC073167 Director - 2008-08-30
      SWASTIK PROMOTERS PVT LTD U65921WB1996PTC077614 Director 1996-02-26 Ongoing
      ORBIT PROJECTS PVT LTD U65921WB1996PTC077615 Director - 2015-01-20
      ORBIT PROJECTS PVT LTD U65921WB1996PTC077615 Managing Director 2017-07-21 Ongoing
      ORBIT PROJECTS PVT LTD U65921WB1996PTC077615 Whole-time director - 2017-07-21
      TRIMURTI KUNJ PRIVATE LIMITED U70100WB2011PTC166433 Director 2011-08-16 Ongoing
      MANI TOWERS FLAT OWNERS ASSOCIATION U70101WB1994NPL061572 Director - 2013-06-18
      A. RAJ ABASAN PVT. LTD. U70101WB1994PTC062612 Director 1997-12-01 Ongoing
      SNEHA SKYHIGH PRIVATE LIMITED U70101WB1996PTC081002 Director - 2009-05-15
      SNEHA ASHIANA PRIVATE LIMITED U70101WB1996PTC081365 Director - 2014-05-29
      NEW AGE REALTY PRIVATE LIMITED U70101WB2007PTC113240 Director - 2014-09-06
      ORBIT ABASAN PRIVATE LIMITED U70102WB2010PTC152751 Director 2010-09-02 Ongoing
      ORBIT NIKETAN PRIVATE LIMITED U70102WB2010PTC152885 Director 2010-09-08 Ongoing
      BASERA ENCLAVE MAKERS PRIVATE LIMITED U70109WB2001PTC093274 Director - 2024-12-19
      SHORT DEVELOPERS PRIVATE LIMITED U70109WB2001PTC093275 Director - 2015-03-09
      TRIMURTI NIKETAN PRIVATE LIMITED U70109WB2010PTC156099 Director - 2012-12-05
      PEARL ESTATE PROJECTS PRIVATE LIMITED U70109WB2011PTC162883 Additional Director - 2012-04-16
      TRIMURTI VATIKA PRIVATE LIMITED U70109WB2011PTC166431 Director 2011-08-16 Ongoing
      TRIMURTI VILLA PRIVATE LIMITED U70109WB2011PTC166432 Director - 2015-11-18
      TRIMURTI NIVAS PRIVATE LIMITED U70109WB2011PTC166436 Director - 2016-05-16
      TRIMURTI AAVAS PRIVATE LIMITED U70109WB2011PTC166731 Director - 2015-03-09
      ORBIT GROUP REALTY PRIVATE LIMITED U70109WB2022PTC257594 Director 2022-10-03 Ongoing
      EXCEL REVAMP & TECHNO-ENGINEERING PRIVATE LIMITED U74200WB2008PTC131517 Additional Director - 2013-07-30
      EXCEL REVAMP & TECHNO-ENGINEERING PRIVATE LIMITED U74200WB2008PTC131517 Director - 2015-03-09
      Other Directorships of RAJESH BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      GOGRAJ SITARAM BAGARIA & CO. LLP AAA-2858 Designated Partner 2010-11-22 Ongoing
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2011-08-12
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2009-05-25
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Director - 2012-05-15
      PPS TEA PRIVATE LIMITED U01132WB2007PTC114995 Additional Director - 2021-11-29
      PPS TEA PRIVATE LIMITED U01132WB2007PTC114995 Director - 2024-02-27
      DELTA PV PVT.LTD. U40106WB1994PTC064439 Director - 2012-05-14
      EMAMI REALTY LIMITED U45200WB2006PLC111894 Director - 2012-05-14
      PALACE PROPERTIES ( INDIA) PRIVATE LIMITED U45201TZ2006PTC012810 Director - 2009-03-30
      EMAMI RAINBOW NIKETAN PRIVATE LIMITED U45203WB1995PTC073386 Director 2007-01-05 Ongoing
      N K PLAZA PRIVATE LIMITED U45203WB2006PTC108313 Director - 2013-06-13
      NARCISSUS ABASAN LIMITED U45208WB2007PLC119399 Director - 2011-11-14
      SUPERVALUE BUILDCON PRIVATE LIMITED U45400WB2007PTC115334 Director - 2012-05-14
      FASTGROW NIRMAN PRIVATE LIMITED U45400WB2007PTC115338 Director - 2012-05-14
      EMAMI ESTATES PRIVATE LIMITED U45400WB2007PTC117251 Director - 2009-12-19
      FASTGROW PROJECTS PRIVATE LIMITED U45400WB2007PTC117252 Director - 2012-05-14
      JHANSI PROPERTIES PRIVATE LIMITED U45400WB2007PTC117253 Director - 2009-12-19
      NEW AGE MALLS PRIVATE LIMITED U45400WB2007PTC117493 Additional Director - 2010-09-25
      NEW AGE MALLS PRIVATE LIMITED U45400WB2007PTC117493 Director 2010-09-25 Ongoing
      NEW AGE MALLS PRIVATE LIMITED U45400WB2007PTC117493 Director - 2007-12-20
      EVERGREEN BLOCK CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127766 Director - 2012-06-08
      SRI MOHAMAYA INVESTMENTS PVT LTD U45701WB1955PTC022359 Director - 2009-03-20
      AUTO HITECH PRIVATE LIMITED U50101WB1999PTC090352 Director 2020-02-07 Ongoing
      AUTO HITECH PRIVATE LIMITED U50101WB1999PTC090352 Managing Director - 2020-02-07
      NATHVAR TRACON PVT.LTD. U51109WB1995PTC073461 Director - 2010-04-09
      VRIDDHI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073950 Director - 2012-05-14
      BAGARIA VANIJYA PRIVATE LTD. U51109WB1999PTC090331 Additional Director - 2016-09-22
      BAGARIA VANIJYA PRIVATE LTD. U51109WB1999PTC090331 Director 2016-09-22 Ongoing
      BAGARIA VANIJYA PRIVATE LTD. U51109WB1999PTC090331 Director - 2014-06-20
      ZENITH DEALERS PVT LTD U51109WB2006PTC109338 Additional Director 2008-07-01 Ongoing
      ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Director - 2020-08-25
      HITECH COMTRADE PRIVATE LIMITED U51109WB2006PTC111315 Director 2006-09-05 Ongoing
      RACHNA COMTRADE PRIVATE LIMITED U51109WB2007PTC113379 Director 2007-02-14 Ongoing
      HITECH VANIJYA PRIVATE LIMITED U51909WB2009PTC133853 Additional Director - 2016-09-22
      HITECH VANIJYA PRIVATE LIMITED U51909WB2009PTC133853 Director - 2016-11-08
      ELITE MERCHANTS PRIVATE LIMITED U52110WB1997PTC083448 Director - 2015-03-11
      BQR INVESTMENT & CREDIT CO LTD U65922WB1992PLC054080 Additional Director - 2018-09-29
      BQR INVESTMENT & CREDIT CO LTD U65922WB1992PLC054080 Director 2018-09-29 Ongoing
      WALL STREET INVESTMENT LTD U65993WB1979PLC031923 Director 1986-09-15 Ongoing
      S.W.A.N.S. HOME PRIVATE LIMITED U70100TG2013PTC091362 Director - 2022-05-03
      SUPERVALUE REALTY PRIVATE LIMITED U70100WB2007PTC120607 Director - 2012-05-14
      PRABHAKAR VINIYOG PRIVATE LIMITED U70100WB2007PTC120613 Director - 2010-09-10
      EMAMI HOME PRIVATE LIMITED U70100WB2007PTC120614 Director - 2009-01-15
      RAVIRAJ VINIYOG PRIVATE LIMITED U70100WB2007PTC120647 Director - 2010-09-10
      SWANHOUSING & INFRA PRIVATE LIMITED U70100WB2010PTC151403 Director - 2022-05-02
      SNEHA SKYHIGH PRIVATE LIMITED U70101WB1996PTC081002 Director - 2012-05-14
      SNEHA ASHIANA PRIVATE LIMITED U70101WB1996PTC081365 Director - 2012-05-14
      SHRADDHA NIKETAN PVT LTD U70101WB2006PTC108780 Director - 2013-06-13
      NEW AGE REALTY PRIVATE LIMITED U70101WB2007PTC113240 Director - 2012-05-14
      SUPERVALUE CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117597 Director - 2012-05-14
      JAIVEER REALTY PRIVATE LIMITED U70102WB2011PTC158845 Director - 2015-03-11
      CENT PERCENT VALUE REALTY PRIVATE LIMITED U70102WB2013PTC196813 Additional Director - 2014-09-24
      CENT PERCENT VALUE REALTY PRIVATE LIMITED U70102WB2013PTC196813 Director - 2021-10-08
      SWANHOUSING PROPERTIES PRIVATE LIMITED U70102WB2013PTC198411 Director - 2022-05-02
      POLPIT VINCOM PRIVATE LIMITED U70102WB2014PTC201940 Director - 2017-02-28
      SURESHINE VINIMAY PRIVATE LIMITED U70102WB2014PTC201941 Director - 2017-02-28
      ACCLAIM DEALERS PRIVATE LIMITED U70102WB2014PTC202252 Director - 2015-09-28
      TOUCHWIN TRADECOM PRIVATE LIMITED U70102WB2014PTC202253 Director - 2017-02-28
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Director - 2010-05-31
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Managing Director - 2022-03-31
      REDSTART MEDIA PRIVATE LIMITED U70109WB2010PTC151356 Additional Director 2024-07-08 Ongoing
      REDSTART MEDIA PRIVATE LIMITED U70109WB2010PTC151356 Director - 2014-06-20
      Other Directorships of RAJ K SUREKA
      Company Name CIN Designation Appointment Date Cessation
      AVIRO TECHNOTIPS LLP AAF-3813 Designated Partner - 2017-05-16
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2011-08-12
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2009-05-25
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Director - 2012-05-15
      TANEJA AEROSPACE AND AVIATION LTD L62200TZ1988PLC014460 Additional Director - 2015-10-01
      BEGONIA TEXTILES PRIVATE LIMITED U17291WB2014PTC202195 Additional Director - 2015-09-29
      BEGONIA TEXTILES PRIVATE LIMITED U17291WB2014PTC202195 Director - 2017-05-16
      AVIRO WRITING INSTRUMENTS PRIVATE LIMITED U36912WB2015PTC208621 Additional Director - 2017-05-16
      DELTA PV PVT.LTD. U40106WB1994PTC064439 Additional Director - 2012-05-14
      PRAJAY URBAN PRIVATE LIMITED U45200TG2007PTC053279 Nominee Director - 2017-05-16
      EMAMI REALTY LIMITED U45200WB2006PLC111894 Director - 2012-05-14
      PALACE PROPERTIES ( INDIA) PRIVATE LIMITED U45201TZ2006PTC012810 Director - 2009-03-30
      EMAMI RAINBOW NIKETAN PRIVATE LIMITED U45203WB1995PTC073386 Director 2007-01-05 Ongoing
      N K PLAZA PRIVATE LIMITED U45203WB2006PTC108313 Director - 2013-06-13
      NARCISSUS ABASAN LIMITED U45208WB2007PLC119399 Director - 2011-11-14
      SUPERVALUE BUILDCON PRIVATE LIMITED U45400WB2007PTC115334 Director - 2012-05-14
      FASTGROW NIRMAN PRIVATE LIMITED U45400WB2007PTC115338 Director - 2012-05-14
      EMAMI ESTATES PRIVATE LIMITED U45400WB2007PTC117251 Director - 2009-12-19
      FASTGROW PROJECTS PRIVATE LIMITED U45400WB2007PTC117252 Director - 2012-05-14
      JHANSI PROPERTIES PRIVATE LIMITED U45400WB2007PTC117253 Director - 2009-12-19
      NEW AGE MALLS PRIVATE LIMITED U45400WB2007PTC117493 Director 2007-07-27 Ongoing
      EVERGREEN BLOCK CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127766 Director - 2012-06-08
      PRIME CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC130625 Director - 2012-05-14
      SRI MOHAMAYA INVESTMENTS PVT LTD U45701WB1955PTC022359 Director - 2009-03-20
      NATHVAR TRACON PVT.LTD. U51109WB1995PTC073461 Director - 2010-04-09
      VRIDDHI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073950 Director - 2012-05-14
      ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Director - 2017-05-16
      AVIRO VANIJYA PRIVATE LIMITED U51109WB2007PTC120596 Director - 2017-05-16
      CRI LTD U51909WB1974PLC029425 Managing Director - 2017-05-16
      ELITE MERCHANTS PRIVATE LIMITED U52110WB1997PTC083448 Director - 2015-03-11
      CARE INTEGRATED SERVICES PRIVATE LIMITED U65993MH2000PTC128124 Additional Director - 2015-09-30
      CARE INTEGRATED SERVICES PRIVATE LIMITED U65993MH2000PTC128124 Director - 2017-05-16
      SHENTRACON FINALEASE PVT LTD U65993WB1991PTC053335 Director - 2013-12-04
      S.W.A.N.S. HOME PRIVATE LIMITED U70100TG2013PTC091362 Director - 2017-05-16
      SUPERVALUE REALTY PRIVATE LIMITED U70100WB2007PTC120607 Director - 2012-05-14
      PRABHAKAR VINIYOG PRIVATE LIMITED U70100WB2007PTC120613 Director - 2010-09-10
      EMAMI HOME PRIVATE LIMITED U70100WB2007PTC120614 Director - 2009-01-15
      RAVIRAJ VINIYOG PRIVATE LIMITED U70100WB2007PTC120647 Director - 2010-09-10
      SWANHOUSING & INFRA PRIVATE LIMITED U70100WB2010PTC151403 Director - 2017-05-16
      SNEHA SKYHIGH PRIVATE LIMITED U70101WB1996PTC081002 Director - 2012-05-14
      SNEHA ASHIANA PRIVATE LIMITED U70101WB1996PTC081365 Director - 2012-05-14
      SHRADDHA NIKETAN PVT LTD U70101WB2006PTC108780 Director - 2013-06-13
      NEW AGE REALTY PRIVATE LIMITED U70101WB2007PTC113240 Director - 2012-05-14
      SUPERVALUE CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117597 Director - 2012-05-14
      CENT PERCENT VALUE REALTY PRIVATE LIMITED U70102WB2013PTC196813 Additional Director - 2014-09-24
      CENT PERCENT VALUE REALTY PRIVATE LIMITED U70102WB2013PTC196813 Director - 2017-05-16
      SWANHOUSING PROPERTIES PRIVATE LIMITED U70102WB2013PTC198411 Director - 2017-05-16
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Director - 2016-08-01
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Managing Director - 2017-05-16
      REDSTART MEDIA PRIVATE LIMITED U70109WB2010PTC151356 Additional Director - 2016-09-27
      REDSTART MEDIA PRIVATE LIMITED U70109WB2010PTC151356 Director - 2017-05-16
      FIDDLE ENGINEERING PRIVATE LIMITED U73100WB2014PTC202184 Additional Director - 2015-09-29
      FIDDLE ENGINEERING PRIVATE LIMITED U73100WB2014PTC202184 Director - 2017-05-16
      EVENINGSTAR TRADERS PRIVATE LIMITED U74900WB2014PTC202216 Director - 2017-05-16
      EVENINGSTAR VINIMAY PRIVATE LIMITED U74900WB2014PTC202294 Director - 2017-02-28
      Other Directorships of DINESH KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      FASTER TRADE VENTURES PRIVATE LIMITED U45400WB2010PTC155341 Director 2017-05-05 Ongoing
      ADOPT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155345 Director 2016-01-12 Ongoing
      ASSEMBLE CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC155350 Director 2010-12-03 Ongoing
      WONDER PROCON PRIVATE LIMITED U45400WB2010PTC155351 Director 2010-12-03 Ongoing
      VISIBLE REALESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155353 Director 2010-12-03 Ongoing
      TRUTHFUL DEVCON PRIVATE LIMITED U45400WB2010PTC155354 Director 2010-12-03 Ongoing
      INCREDIBLE NIRMAN PRIVATE LIMITED U45400WB2010PTC155355 Director 2010-12-03 Ongoing
      COMPACT INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155356 Director 2010-12-03 Ongoing
      COMBINE INFRA VENTURES PRIVATE LIMITED U45400WB2010PTC155357 Additional Director 2016-02-19 Ongoing
      INVENTION ESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155358 Additional Director 2016-02-19 Ongoing
      DESIRE CONCLAVE PRIVATE LIMITED U45400WB2010PTC155360 Director 2010-12-03 Ongoing
      DECORUM DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155361 Director 2017-07-17 Ongoing
      INTIMATE BUILDCON PRIVATE LIMITED U45400WB2010PTC155362 Additional Director 2016-02-16 Ongoing
      UNITRADE COMMODITIES PRIVATE LIMITED U51101MP2014PTC032189 Director 2014-01-20 Ongoing
      CHITRAVALI BARTER PVT LTD U51109WB1995PTC072745 Director 2018-03-31 Ongoing
      SUKTARA TRADE LINK PRIVATE LIMITED U51109WB2008PTC127772 Director - 2017-02-24
      SRABONI SALES PRIVATE LIMITED U51909WB2008PTC128394 Director - 2017-02-24
      UNIK VINTRADE PRIVATE LIMITED U51909WB2008PTC131006 Director - 2017-02-24
      ASTHAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131065 Director 2017-08-18 Ongoing
      TEJASWANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131447 Director - 2013-03-29
      PARAMJOYTI TRADERS PRIVATE LIMITED U51909WB2008PTC131462 Director - 2017-02-24
      HIMACHAL VINIMAY PRIVATE LIMITED U51909WB2008PTC131480 Director - 2011-04-18
      DINANATH BARTER PRIVATE LIMITED U51909WB2012PTC171795 Director - 2017-02-24
      EDITION MARKETING PRIVATE LIMITED U52190WB2010PTC155316 Director - 2017-09-20
      EVERLIKE DEALMARK PRIVATE LIMITED U52190WB2010PTC155322 Director - 2017-09-20
      PARIKSHIT TIE UP PRIVATE LIMITED U52190WB2010PTC155323 Director 2010-12-02 Ongoing
      GOODFAITH DEALCOMM PRIVATE LIMITED U52190WB2010PTC155324 Director - 2017-09-20
      MAYUR VINTRADE PRIVATE LIMITED U52190WB2010PTC155328 Director 2010-12-03 Ongoing
      ABHINNA VYAPAAR PRIVATE LIMITED U52190WB2012PTC175919 Director - 2017-02-24
      AAKHET VYAPAAR PRIVATE LIMITED U52190WB2012PTC175940 Director - 2017-02-24
      DAHANA VYAPAAR PRIVATE LIMITED U52190WB2012PTC176722 Director - 2017-02-24
      CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Director - 2018-03-31
      Other Directorships of SHANKAR KUMAR MAHATO
      Company Name CIN Designation Appointment Date Cessation
      PROGRESS INFRAESTATE PRIVATE LIMITED U45400WB2010PTC155338 Director 2010-12-03 Ongoing
      SHIMMER BUILDERS PRIVATE LIMITED U45400WB2010PTC155339 Director 2010-12-03 Ongoing
      LEISURE DEVCON PRIVATE LIMITED U45400WB2010PTC155340 Director 2010-12-03 Ongoing
      FASTER TRADE VENTURES PRIVATE LIMITED U45400WB2010PTC155341 Director - 2017-05-05
      ORIGIN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155342 Director 2010-12-03 Ongoing
      EVERNEW CONCLAVE PRIVATE LIMITED U45400WB2010PTC155343 Director 2010-12-03 Ongoing
      ADOPT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155345 Director 2016-01-12 Ongoing
      DIRECTION BUILDERS PRIVATE LIMITED U45400WB2010PTC155346 Director 2010-12-03 Ongoing
      TRUTHFUL DEVCON PRIVATE LIMITED U45400WB2010PTC155354 Director 2010-12-03 Ongoing
      COMPACT INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155356 Additional Director 2016-02-18 Ongoing
      COMBINE INFRA VENTURES PRIVATE LIMITED U45400WB2010PTC155357 Additional Director 2016-02-19 Ongoing
      INVENTION ESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155358 Additional Director 2016-02-19 Ongoing
      SAFFRON DEVCON PRIVATE LIMITED U45400WB2010PTC155359 Director 2010-12-03 Ongoing
      DESIRE CONCLAVE PRIVATE LIMITED U45400WB2010PTC155360 Additional Director 2016-02-17 Ongoing
      INTIMATE BUILDCON PRIVATE LIMITED U45400WB2010PTC155362 Additional Director 2016-02-16 Ongoing
      TOPSTAR MARKETING PRIVATE LIMITED U51101WB2009PTC132458 Director - 2017-02-24
      MALWA COMMODITIES PRIVATE LIMITED U51109MP2014PTC032162 Director 2014-01-16 Ongoing
      SUKTARA TRADE LINK PRIVATE LIMITED U51109WB2008PTC127772 Director - 2017-02-24
      SRABONI SALES PRIVATE LIMITED U51909WB2008PTC128394 Director - 2017-02-24
      UNIK VINTRADE PRIVATE LIMITED U51909WB2008PTC131006 Director - 2017-02-24
      TEJASWANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131447 Director - 2013-03-29
      PARAMJOYTI TRADERS PRIVATE LIMITED U51909WB2008PTC131462 Director - 2017-02-24
      HIMACHAL VINIMAY PRIVATE LIMITED U51909WB2008PTC131480 Director - 2013-07-31
      VANANCHAL TRADECOM PRIVATE LIMITED U51909WB2009PTC131673 Director - 2017-02-24
      DINANATH BARTER PRIVATE LIMITED U51909WB2012PTC171795 Director - 2017-02-24
      PINKROSE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155321 Director 2010-12-02 Ongoing
      LAVANYA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155325 Director 2010-12-02 Ongoing
      DHANBRISTI SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155330 Director 2010-12-03 Ongoing
      SANGINI DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155332 Director 2010-12-03 Ongoing
      SARTHAK TRADELINKS PRIVATE LIMITED U52190WB2010PTC155333 Director 2010-12-03 Ongoing
      ABHINNA VYAPAAR PRIVATE LIMITED U52190WB2012PTC175919 Director - 2017-02-24
      AAKHET VYAPAAR PRIVATE LIMITED U52190WB2012PTC175940 Director - 2017-02-24
      DAHANA VYAPAAR PRIVATE LIMITED U52190WB2012PTC176722 Director - 2017-02-24
      Other Directorships of RAJIV SINGHI
      Company Name CIN Designation Appointment Date Cessation
      MOORE SINGHI ADVISORS LLP AAB-9444 Designated Partner - 2020-03-31
      NEW INDIA RETAILING & INVESTMENT LIMITED L15421WB1933PLC023070 Additional Director - 2012-09-21
      NEW INDIA RETAILING & INVESTMENT LIMITED L15421WB1933PLC023070 Director 2012-09-21 Ongoing
      ALBERT DAVID LTD L51109WB1938PLC009490 Director - 2024-03-31
      SUNGRACE SUPPLIERS PRIVATE LIMITED U51109WB1998PTC086499 Director 1998-02-06 Ongoing
      AVIKAR TRADECOM PRIVATE LIMITED U51109WB2007PTC114817 Additional Director - 2015-05-28
      AVIKAR TRADECOM PRIVATE LIMITED U51109WB2007PTC114817 Director 2017-09-28 Ongoing
      ATITHYA DEALCOM PRIVATE LIMITED U51109WB2007PTC114819 Additional Director - 2015-01-22
      J V & SONS PVT LTD U51420WB1988PTC044171 Director 1992-10-27 Ongoing
      HIRISE AGENCIES PVT.LTD. U51909WB1996PTC079237 Director - 2012-08-22
      ACCENTUATE TRADECOM PRIVATE LIMITED U51909WB2012PTC185312 Additional Director - 2017-09-30
      ACCENTUATE TRADECOM PRIVATE LIMITED U51909WB2012PTC185312 Director 2017-09-30 Ongoing
      EXOTIC DEALERS PRIVATE LIMITED U52190WB2009PTC139940 Additional Director 2009-12-12 Ongoing
      UNI STOCK PVT LTD U67120WB1994PTC064283 Director 2003-04-16 Ongoing
      SUNGRACE PRIMEVIEW PROPERTIES PRIVATE LIMITED U70102WB2012PTC187991 Director - 2017-02-22
      SUNGRACE EXPANSE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC187992 Director 2012-11-06 Ongoing
      SUNGRACE PREMIER HIGH RISE PRIVATE LIMITED U70102WB2012PTC187993 Director 2012-11-06 Ongoing
      SINGHI FINALEASE PVT LTD U70109WB1993PTC059565 Director 1993-07-26 Ongoing
      SUNGRACE REALTORS PRIVATE LIMITED U70109WB2011PTC166649 Director 2011-08-22 Ongoing
      SUNGRACE PRIME SPACES PRIVATE LIMITED U70109WB2022PTC258690 Director 2022-12-07 Ongoing
      SINGHI MANAGEMENT & FINANCIAL CONSULTANT S PVT LTD U74140WB1986PTC041300 Director 1986-09-19 Ongoing
      SMFC ADVISORY SERVICES PRIVATE LIMITED U74140WB2007PTC117859 Director - 2024-03-29
      MOORE SINGHI CONSULTANTS PRIVATE LIMITED U74140WB2010PTC154772 Director 2010-11-19 Ongoing
      Other Directorships of SANKET MITTAL
      Company Name CIN Designation Appointment Date Cessation
      BHUMI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116625 Director 2007-06-18 Ongoing
      OCTAGON ENTERPRISES PRIVATE LIMITED U72200WB1999PTC090622 Director 2003-01-29 Ongoing
      Other Directorships of GIRIJA KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SANJEEVANI VYAPAAR LLP AAA-3823 Designated Partner - 2020-07-31
      SRIJAN SUPER FACILITIES LLP AAC-7129 Designated Partner - 2020-07-31
      LOHITKA PROPERTIES LLP AAC-7239 Designated Partner - 2020-08-01
      LOHITKA PROPERTIES LLP AAC-7239 Partner - 2015-04-01
      OPTIMA CONSULTANCY SERVICES LLP AAM-3588 Designated Partner 2018-04-03 Ongoing
      FASTGROW BUILDCON LLP AAR-0567 Designated Partner - 2020-07-14
      FASTGROW BUILDINGS LLP AAR-0959 Designated Partner - 2020-07-14
      FASTGROW CONCRETE LLP AAR-0960 Designated Partner - 2020-07-14
      FASTGROW DESIGNS LLP AAR-0963 Designated Partner - 2020-07-14
      FASTGROW HOME CONSTRUCTIONS LLP AAR-0964 Designated Partner - 2020-07-14
      PRIME CONCLAVE LLP AAR-2234 Designated Partner - 2020-07-14
      PRIME CONSTRUCTION LLP AAR-2236 Designated Partner - 2020-07-14
      PRIME DESTINATIONS LLP AAR-2237 Designated Partner - 2020-07-14
      PRIME FAST HOUSING LLP AAR-2239 Designated Partner - 2020-07-14
      PRIME NIKETAN LLP AAR-2245 Designated Partner - 2020-07-14
      PREMIER FERRO ALLOYS & SECURITIES LIMITED L27310WB1977PLC031117 Director - 2012-05-11
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2012-05-15
      EMAMI REALTY LIMITED L45400WB2008PLC121426 CFO(KMP) - 2020-08-01
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Whole-time director - 2020-08-01
      MOONLIGHT BIOCROP PRIVATE LIMITED U01403WB2010PTC154721 Additional Director - 2017-09-26
      MOONLIGHT BIOCROP PRIVATE LIMITED U01403WB2010PTC154721 Director 2017-09-26 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Additional Director - 2012-09-29
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2014-05-31
      DELTA PV PVT.LTD. U40106WB1994PTC064439 Additional Director - 2012-09-29
      DELTA PV PVT.LTD. U40106WB1994PTC064439 Director - 2020-08-01
      EMAMI REALTY LIMITED U45200WB2006PLC111894 Director - 2015-02-11
      EMAMI REALTY LIMITED U45200WB2006PLC111894 Whole-time director 2015-02-11 Ongoing
      EMAMI RAINBOW NIKETAN PRIVATE LIMITED U45203WB1995PTC073386 Additional Director - 2012-09-29
      EMAMI RAINBOW NIKETAN PRIVATE LIMITED U45203WB1995PTC073386 Director 2012-09-29 Ongoing
      EVERGREEN BLOCK CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127766 Additional Director - 2012-09-29
      EVERGREEN BLOCK CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127766 Director - 2013-12-31
      PRIME CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC130625 Additional Director - 2012-09-29
      PRIME CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC130625 Director - 2020-08-01
      VRIDDHI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073950 Director - 2020-08-01
      ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Director - 2020-08-01
      MURLIDHAR BARTER PRIVATE LIMITED U51909WB2008PTC130223 Additional Director - 2017-09-25
      MURLIDHAR BARTER PRIVATE LIMITED U51909WB2008PTC130223 Director 2017-09-25 Ongoing
      ELITE MERCHANTS PRIVATE LIMITED U52110WB1997PTC083448 Director - 2015-03-11
      ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Additional Director - 2017-09-19
      ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director 2017-09-19 Ongoing
      NAMO EDU INFRASTRUCTURE PRIVATE LIMITED U52330WB2008PTC266920 Additional Director - 2014-09-30
      NAMO EDU INFRASTRUCTURE PRIVATE LIMITED U52330WB2008PTC266920 Director - 2020-07-31
      ORBIT VICTORIA GRIHNIRMAN PRIVATE LIMITED U55101WB2007PTC201770 Director - 2021-01-12
      OPTIMA CONSULTANCY SERVICES PVT LTD U67190WB1995PTC076140 Director - 2018-04-02
      CHURAMANI HOUSING PVT. LTD. U70101WB1995PTC073760 Additional Director - 2022-09-30
      CHURAMANI HOUSING PVT. LTD. U70101WB1995PTC073760 Director - 2023-07-31
      SNEHA ASHIANA PRIVATE LIMITED U70101WB1996PTC081365 Additional Director - 2012-09-29
      SNEHA ASHIANA PRIVATE LIMITED U70101WB1996PTC081365 Director - 2020-08-01
      NEW AGE REALTY PRIVATE LIMITED U70101WB2007PTC113240 Additional Director - 2012-09-29
      NEW AGE REALTY PRIVATE LIMITED U70101WB2007PTC113240 Director - 2020-08-01
      SUPERVALUE CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117597 Additional Director - 2012-09-29
      SUPERVALUE CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117597 Director - 2018-03-26
      RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Additional Director - 2020-09-23
      RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Director - 2023-07-31
      JAIVEER REALTY PRIVATE LIMITED U70102WB2011PTC158845 Director - 2015-03-11
      CENT PERCENT VALUE REALTY PRIVATE LIMITED U70102WB2013PTC196813 Director - 2014-03-04
      SUPERVIEW CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC201267 Director - 2014-11-15
      MASTERLY KOLKATA FACILITY MAINTENANCE PRIVATE LIMITED U70103WB2019PTC233685 Director - 2019-09-21
      CHETKI PROPERTIES PVT LTD U70109WB1989PTC046143 Additional Director - 2022-09-29
      CHETKI PROPERTIES PVT LTD U70109WB1989PTC046143 Director - 2023-07-31
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Nominee Director - 2022-09-20
      NEVAEH TECHNOLOGY PRIVATE LIMITED U72900WB2007PTC113552 Additional Director 2021-01-01 Ongoing
      BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Additional Director - 2021-12-03
      BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Director - 2023-08-28
      Other Directorships of ANKIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VASUDEO ENCLAVE PVT LTD U45201WB2006PTC109007 Additional Director 2024-01-15 Ongoing
      SREENATH PROMOTERS PVT LTD U45201WB2006PTC109008 Additional Director 2024-01-15 Ongoing
      SHYAMSREE DEVELOPERS PVT LTD U70101WB2006PTC109929 Additional Director 2024-01-15 Ongoing
      TCP MARKETING & RESEARCH PRIVATE LIMITED U73100WB2009PTC138299 Additional Director - 2024-03-14
      TCP MARKETING & RESEARCH PRIVATE LIMITED U73100WB2009PTC138299 Company Secretary - 2024-04-01
      TCP MARKETING & RESEARCH PRIVATE LIMITED U73100WB2009PTC138299 Director 2024-01-17 Ongoing
      Other Directorships of NARESH KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MATANGI HOLDING PRIVATE LIMITED U67120WB2004PTC097925 Director - 2019-11-16
      Other Directorships of ALOK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EM BYPASS PROJECTS LLP AAA-4836 Designated Partner 2011-05-13 Ongoing
      EDEN RICHMOND PARK LLP AAA-4949 Designated Partner - 2013-12-29
      EDEN RICHMOND PARK LLP AAA-4949 Partner - 2021-09-03
      BHATKAWA TEA INDUSTRIES LIMITED. L01132WB1911PLC002077 Additional Director - 2019-09-27
      BHATKAWA TEA INDUSTRIES LIMITED. L01132WB1911PLC002077 Director - 2022-12-28
      KIRTI INDUSTRIAL COMPANY LTD L70101WB1983PLC035984 Additional Director - 2019-09-30
      KIRTI INDUSTRIAL COMPANY LTD L70101WB1983PLC035984 Director 2019-09-30 Ongoing
      SUNFLOWER MARKETING PRIVATE LIMITED U51101WB2007PTC114395 Additional Director - 2014-09-10
      THE SABRINA EXPORTERS AND IMPORTERS PVT LTD U51109WB1982PTC034839 Additional Director - 2017-09-30
      THE SABRINA EXPORTERS AND IMPORTERS PVT LTD U51109WB1982PTC034839 Director 2017-09-30 Ongoing
      BALBHADRA TRADING PRIVATE LIMITED U51109WB2005PTC101499 Director - 2014-03-29
      PLANO DEALERS PVT LTD U51109WB2006PTC108791 Director - 2008-08-06
      DARPAN SALES PVT LTD U51109WB2006PTC108793 Director - 2008-08-06
      AKRITI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111898 Additional Director - 2014-09-10
      AKSHAR COMMODITIES PRIVATE LIMITED U51109WB2006PTC112086 Additional Director - 2014-09-10
      AVIKAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC112087 Additional Director - 2014-09-10
      STANLEY MERCHANTS PVT LTD U51909WB1994PTC062773 Director - 2014-03-29
      AJEYA COMMODITIES PRIVATE LIMITED U51909WB2006PTC111900 Additional Director - 2014-09-10
      APOORV VANIJYA PRIVATE LIMITED U51909WB2006PTC111901 Additional Director - 2014-09-10
      VITAL DEALER PRIVATE LIMITED U51909WB2007PTC114397 Additional Director - 2014-09-10
      MAPLE VANIJYA PRIVATE LIMITED U51909WB2007PTC114401 Additional Director - 2014-09-10
      RAJLAKSHMI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC118564 Director - 2014-03-29
      MAXWEALTH VINCOM PRIVATE LIMITED U52100WB2010PTC152175 Director - 2014-09-10
      MARVEL DEALMARK PRIVATE LIMITED U52100WB2010PTC152176 Director - 2014-09-10
      MAGNIFICENT DEALCOM PRIVATE LIMITED U52100WB2010PTC152177 Director - 2014-09-10
      KAMAKSHYA VINIMAY PRIVATE LIMITED U52190WB2009PTC139904 Director - 2014-05-05
      JUNIPER COMMOTRADE PRIVATE LIMITED U52190WB2009PTC139907 Director - 2014-05-05
      EXOTIC DEALERS PRIVATE LIMITED U52190WB2009PTC139940 Director - 2012-12-12
      QUALITY DEALCOM PRIVATE LIMITED U52190WB2009PTC140044 Director - 2014-09-10
      XANTHIUS DEALERS PRIVATE LIMITED U52190WB2009PTC140077 Director - 2014-09-10
      YASH DEALMARK PRIVATE LIMITED U52190WB2010PTC152088 Director - 2014-09-10
      VICTORY DEALMARK PRIVATE LIMITED U52190WB2010PTC152090 Director - 2014-09-10
      ADAM MERCHANTS PRIVATE LIMITED U52190WB2010PTC152091 Director - 2014-09-10
      SIMPLICITY COMMOSALE PRIVATE LIMITED U52190WB2010PTC152092 Director - 2014-09-10
      EVE VINCOM PRIVATE LIMITED U52190WB2010PTC152093 Director - 2014-09-10
      FLAME SALES PRIVATE LIMITED U52390WB2009PTC139942 Director - 2014-05-05
      HORNBILL TRADECOM PRIVATE LIMITED U52390WB2009PTC139974 Director - 2014-05-05
      STYLISH DEALMARK PRIVATE LIMITED U52390WB2010PTC152087 Director - 2014-09-10
      STARLINK TRADECOM PRIVATE LIMITED U52390WB2010PTC152089 Director - 2014-09-10
      ASSOCIATED TRANSPORT CORPORATION PVT LTD U60221AS1974PTC001527 Additional Director - 2014-09-10
      UDAY FINVEST PVT LTD U67120WB1996PTC077150 Director - 2014-09-10
      AGNI DEALCOM PRIVATE LIMITED U68100WB2007PTC117495 Additional Director - 2014-05-05
      CONNECT DEALCOM PRIVATE LIMITED U68100WB2009PTC139894 Director - 2014-05-05
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      CIN Company Name Company Address
      U27101WB2002PTC094472 SGI ISPAT PRIVATE LIMITED SHYAM TOWER, 03-319, DH6/11 STREET NO. 319, ACTION AREA-ID, NEW TOWN, KOLKATA , New Town, West Bengal, India - 700156
      U24110WB2023PTC259789 STURDFLEX SOLUTIONS PRIVATE LIMITED SHYAM TOWER,03-319,DH6/11 STREET NO. 319,ACTION AREA-ID, , New Town, West Bengal, India - 700156
      U10100WB2010PTC155464 VAIKUNTHA TRADECOM PRIVATE LIMITED SHYAM TOWER,03-319,DH6/11, STREET NO. 319, ACTION AREA-ID, , New Town, West Bengal, India - 700156
      U10300WB2015PTC204843 SHYAM MINING PRIVATE LIMITED SHYAM TOWER, 03-319, DH6/11, STREET NO. 319, ACTION AREA-ID, , New Town, West Bengal, India - 700156
      U15541WB2010PTC154689 SHYAMSREE FOOD PROCESSING PRIVATE LIMITED SHYAM TOWER,03-319,DH6/11 STREET NO. 319, ACTION AREA-ID, , New Town, West Bengal, India - 700156
      U45309WB2022PTC256205 SHYAM INFRA NIRMAN ENGINEERING PRIVATE LIMITED SHYAM TOWER,03-319,DH6/11, STREET NO. 319,ACTION AREA-ID, , New Town, West Bengal, India - 700156
      U74999WB2022PTC252197 GOLOK ENTERPRISE PRIVATE LIMITED SHYAM TOWER,03-319,DH6/11, STREET NO. 319, ACTION AREA-ID, , New Town, West Bengal, India - 700156
      U28999WB2020PTC241046 SHYAM STEEL WORKS PRIVATE LIMITED SHYAM TOWER, 03-319, DH6/11 STREET NO. 319, ACTION AREA - ID , New Town, West Bengal, India - 700156
      U28999WB1991PLC051823 SHYAM STEEL MANUFACTURING LIMITED Shyam Tower, 03-319, DH 6/11, Street No. 319, Action Area - ID, , New Town, West Bengal, India - 700156
      U27100WB2002PLC094339 SHYAM STEEL INDUSTRIES LIMITED Shyam Tower, 03-319, DH 6/11, Street No. 319, Action Area - ID, , New Town, West Bengal, India - 700156
      U27320WB2020PTC240656 SHYAM STEEL UDYOG PRIVATE LIMITED SHYAM TOWER, 03-319, DH6/11 STREET NO. 319, ACTION AREA - ID , New Town, West Bengal, India - 700156
      L20291WB1985PLC038657 SWASTIK PLYWOOD LIMITED SHYAM TOWER, 03-319, DH6/11, STREET NO. 319, ACTION AREA-ID, KOLKATA , New Town, West Bengal, India - 700156
      U67120WB2006PTC112242 YASHASHVI SECURITIES PRIVATE LIMITED SHYAM TOWER, 03-319, DH6/11, STREET NO. 319, ACTION AREA-ID, KOLKATA , New Town, West Bengal, India - 700156
      U72900WB2021PTC250413 ZHUZOOR INFRATECH PRIVATE LIMITED Shyam Tower, 03-319, DH 6/11, Street No. 319, Action Area - ID, , New Town, West Bengal, India - 700156
      U74140WB2004PTC099555 VANLILA CONSULTANTS PRIVATE LIMITED SHYAM TOWER 03-319, DH6/11, STREET NO 319, ACTION AREA - ID, KOLKATA , New Town, West Bengal, India - 700156
      ABC-8725 OIL CHEMIST ALLURE LLP SHYAM TOWER, 03-319, DH-6/11, STREET NO. 319,ACTION AREA ID, NEW TOWN, KOLKATA,New Town,North 24 Parganas,West Bengal,India-700156
      U62013WB2023PTC261662 SHYAM FUTURE TECH PRIVATE LIMITED SHYAM TOWER, 03-319, DH-6/11, STREET NO. 319,ACTION AREA ID, NEW TOWN, KOLKATA,New Town,North 24 Parganas,West Bengal,700156-India
      U20224WB2023PTC265290 SSIL PAINT PRIVATE LIMITED SHYAM TOWER,03-319, DH6/11,,STREET NO. 319, ACTION AREA-ID,New Town,North 24 Parganas,West Bengal,700156-India
      U51909WB2022PTC253615 SHYAMSREE ESSENTIALS PRIVATE LIMITED SHYAM TOWER, 03-319, DH6/11,,STREET NO. 319, ACTION AREA-ID,,New Town,North 24 Parganas,West Bengal,700156-India
      U74909WB2006PTC109267 SHYAM STEEL MARKETING PRIVATE LIMITED SHYAM TOWER,03-319,DH6/11,, ACTION AREA-ID,STREET NO. 319,,New Town,North 24 Parganas,West Bengal,700156-India
      U14219WB2008PTC128692 SHYAM MINERAL RESOURCES PRIVATE LIMITED SHYAM TOWER,03-319,DH6/11, PREMISES NO. 319, ACTION AREA-ID, , New Town, West Bengal, India - 700156
      U70101WB2006PTC109914 SHYAM INFRA NIRMAN PRIVATE LIMITED SHYAM TOWER, 03-319, DH6/11, STREET NO. 319 ACTION AREA 1D, , New Town, West Bengal, India - 700156
      U51909WB2009PTC135163 UNICON VYAPAAR PRIVATE LIMITED Shyam Tower, 03-319, DH-6/11, Street No. 319, Action Area 1D, Kolkata , New Town, West Bengal, India - 700156
      U46632WB2023PTC260920 GOLOK RESOURCES PRIVATE LIMITED Shyam Tower, 03-319, DH-6/11, Street No: 319,,Action Area 1D, New Town,,New Town,North 24 Parganas,West Bengal,700156-India
      U24290WB2022PTC253402 SSIL PAINT INDUSTRIES PRIVATE LIMITED SHYAM TOWER,03-319, DH6/11,,PREMISES NO. 319, ACTION AREA-ID,New Town,North 24 Parganas,West Bengal,700156-India
      U28110WB2025PTC282540 SHYAM ADVANCED SYSTEMS PRIVATE LIMITED SHYAM TOWER, 03-319, DH-6/11,,STREET NO. 319, ACTION AREA-1D,New Town,North 24 Parganas,West Bengal,700156-India
      U63121WB2023PTC263644 GHARGPT INDIA PRIVATE LIMITED Shyam Tower 03-319 DH6/11 St No 319, Action Area-1D , New Town, West Bengal, India - 700156
      U24319WB2023PTC262922 SHYAM STEEL FABRICATIONS PRIVATE LIMITED SHYAM TOWER, 03-319, DH6/11, STREET NO. 319,AA-ID, NEW TOWN,New Town,North 24 Parganas,West Bengal,700156-India
      U01271WB2026PTC286742 SHYAMSREE TEA GARDENS PRIVATE LIMITED Shyam Tower,03-319,DH6/11,Street No.319, AA-ID,,New Town,North 24 Parganas,West Bengal,700156-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10275957 2011-03-09 - 2012-05-08 400,000,000.00 TATA CAPITAL LIMITED

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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

      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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