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PANKAJ INFOTECH PRIVATE LIMITED

CIN: U72300WB2007PTC118551

PANKAJ INFOTECH PRIVATE LIMITED (CIN: U72300WB2007PTC118551) is a Private company incorporated on 12 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 130902000.00 and its paid up capital is Rs. 130901500.00.

PANKAJ INFOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANKAJ INFOTECH PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

Directors of PANKAJ INFOTECH PRIVATE LIMITED are VIKRAM SINGH, SAURAV DUTTA, and JATIN PAL SINGH.

PANKAJ INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300WB2007PTC118551 and its registration number is 118551. Users may contact PANKAJ INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANKAJ INFOTECH PRIVATE LIMITED is Flat No 18E Block Albatross Ideal Aquaview at Mahisbathan PS Electronic Complex Sector V, Kolkata , North 24 Pgs, West Bengal, India - 700102.

Current status of PANKAJ INFOTECH 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 PANKAJ INFOTECH 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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Purchase full report of PANKAJ INFOTECH

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 PANKAJ INFOTECH 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 PANKAJ INFOTECH
DIN Director Name Designation Appointment Date
06375722 VIKRAM SINGH Director 2023-04-11
09581002 SAURAV DUTTA Additional Director 2024-04-02
03058457 JATIN PAL SINGH Director 2023-04-11
Past Directors & Key Managerial Personnel of PANKAJ INFOTECH
DIN Director Name Designation Appointment Date Cessation
00220123 PAWAN KUMAR TIBRIWALLA Director - 2010-04-17
00667783 HRUDA NANDA BEHERA Director - 2014-05-23
01164567 AJAY SAHU Director - 2014-05-23
01677813 JAI KISHAN SHARMA Director - 2014-05-23
02874918 AMIT AHLUWALIA Director - 2023-02-28
06375722 VIKRAM SINGH Additional Director - 2023-09-28
00211138 SHYAM SUNDAR SHARMA Director - 2009-09-21
00416077 PAWAN KUMAR AHLUWALIA Director - 2018-02-25
02779701 PAWAN KUMAR SHARMA Director - 2010-04-17
03058457 JATIN PAL SINGH Additional Director - 2023-09-28
07153499 RAJEEV VARMA Additional Director - 2020-12-30
07153499 RAJEEV VARMA Director - 2024-03-14
07228761 KUSHAL SINGH SINGHVI Additional Director - 2019-06-07
07228761 KUSHAL SINGH SINGHVI Director - 2023-05-31
Other Directorships of PAWAN KUMAR TIBRIWALLA
Company Name CIN Designation Appointment Date Cessation
R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director - 2011-10-03
SAPRA IMPEX PRIVATE LIMITED U51101WB1988PTC043608 Director - 2017-02-02
USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2010-09-15
PAXIN VINCOM PRIVATE LIMITED U51109WB1995PTC068891 Director - 2014-03-03
VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2010-01-18
KAMAL KUNJ COMMODITIES PVT LTD U51109WB1996PTC077272 Director - 2008-05-27
PAVITRA GOODS & SUPPLIERS PVT.LTD. U51909DL1995PTC198986 Director - 2010-01-30
NAVKAR NIVESH PRIVATE LIMITED U51909MH1995PTC311694 Director - 2015-11-04
PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2012-04-02
AJAY IRON & STEEL PRIVATE LIMITED. U51909WB2007PTC118594 Director - 2010-05-21
QUALITY STORES PRIVATE LIMITED U51909WB2007PTC118875 Director - 2011-10-03
PAWANPUTRA COMMODITIES PRIVATE LIMITED U51909WB2008PTC129328 Director - 2011-10-03
IDEAL MARKETING & SERVICES PVT LTD U52322WB1985PTC039363 Director - 2011-10-03
MONA INDIA SALES PVT LTD U60221GJ1986PTC083018 Director - 2011-10-03
TRIMURTI AUTO FINANCE PVT LTD U65993WB1989PTC045897 Director 2007-06-27 Ongoing
R.K. ESTATE CONSULTANTS PVT. LTD. U67120TN1987PTC120307 Director - 2010-08-02
PUJA PROMOTER PRIVATE LIMITED U70101MH2007PTC252125 Director - 2012-02-14
BAIJNATH PROMOTERS PVT LTD U70101WB1991PTC050837 Director - 2011-10-03
KHUSHI CONBUILD PRIVATE LIMITED U70101WB2007PTC117871 Director - 2013-02-20
NILAY FINANCE AND LEASING PRIVATE LIMITED U72200WB1998PTC124116 Director - 2017-12-22
AJAY SOFTWARE PRIVATE LIMITED U72200WB2007PTC117872 Director - 2014-03-24
PROXIMA WEST PRIVATE LIMITED U74110WB2007PTC118592 Director - 2011-03-28
LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director - 2012-12-07
IDEAL GOODS AND SERVICES PVT. LTD. U74140WB1993PTC059588 Director - 2011-10-03
CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2011-10-03
Other Directorships of HRUDA NANDA BEHERA
Company Name CIN Designation Appointment Date Cessation
INTER GLOBE REALTY VENTURES LIMITED U01403WB2011PLC157563 Additional Director - 2016-04-09
LIMELIGHT COMMERCIAL PRIVATE LIMITED U13999WB2007PTC117401 Director - 2010-12-15
PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2014-05-23
GREENVALLEY VANIJYA PRIVATE LIMITED U50102WB2007PTC117400 Director - 2012-01-14
KAALIKAA BUSINESSES PRIVATE LIMITED U50102WB2007PTC117402 Director - 2010-04-09
INDUSVALLEY STEEL PRIVATE LIMITED U51101WB2009PTC136945 Additional Director - 2018-09-27
INDUSVALLEY STEEL PRIVATE LIMITED U51101WB2009PTC136945 Director 2018-09-27 Ongoing
INDUSVALLEY STEEL PRIVATE LIMITED U51101WB2009PTC136945 Director - 2012-04-17
SUBH ANAMIKA METALS PRIVATE LIMITED U51101WB2009PTC136946 Additional Director - 2018-09-28
SUBH ANAMIKA METALS PRIVATE LIMITED U51101WB2009PTC136946 Director 2018-09-28 Ongoing
SHRESHTA IRON PRIVATE LIMITED U51101WB2009PTC137547 Additional Director - 2018-09-27
SHRESHTA IRON PRIVATE LIMITED U51101WB2009PTC137547 Director 2018-09-27 Ongoing
SHRESHTA IRON PRIVATE LIMITED U51101WB2009PTC137547 Director - 2011-10-15
HIGHLIFE VINIMAY PRIVATE LIMITED U51101WB2010PTC147576 Director 2015-04-23 Ongoing
LIFESTYLE BARTER PRIVATE LIMITED U51101WB2010PTC147577 Director 2011-06-16 Ongoing
ROCKSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147600 Additional Director - 2018-09-28
ROCKSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147600 Director 2018-09-28 Ongoing
ROCKSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147600 Director - 2014-07-25
ROCKWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147601 Additional Director - 2018-09-27
ROCKWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147601 Director 2018-09-27 Ongoing
ROCKWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147601 Director - 2014-07-25
TRISTAR VINTRADE PRIVATE LIMITED U51101WB2010PTC147607 Director 2015-04-23 Ongoing
QUICK COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147611 Director 2015-04-24 Ongoing
FORTUNE VANIJYA PRIVATE LIMITED U51102WB2005PTC103554 Director - 2010-06-04
BELLONA MERCHANTS PRIVATE LIMITED U51109WB2006PTC111169 Director - 2008-01-18
PIONEER TIE-UP PRIVATE LIMITED U51109WB2006PTC111170 Director - 2007-12-07
HIGHLAND VYAPAAR PRIVATE LIMITED U51109WB2006PTC111171 Director - 2008-01-18
PRASIDH DEALERS PRIVATE LIMITED U51109WB2006PTC111172 Director - 2008-01-18
BESTLUCK DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111173 Director - 2008-01-18
SILVERVIEW AGENCIES PRIVATE LIMITED U51109WB2006PTC111174 Director - 2007-11-28
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Director - 2007-12-19
PREMSAGAR TRADERS PRIVATE LIMITED U51109WB2007PTC117404 Director - 2011-06-16
EVERGREEN VINCOM PRIVATE LIMITED U51109WB2007PTC119134 Director - 2011-05-04
DAULAT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119166 Director - 2010-03-03
BRIJDHAM TRADELINKS PRIVATE LIMITED U51109WB2007PTC119570 Director - 2011-11-19
JASODA TRACON PVT LTD U51900MH2006PTC259946 Director - 2012-02-27
TANISH TRADECOM PRIVATE LIMITED U51909WB2007PTC119085 Director - 2014-05-23
VERMILION VANIJYA PRIVATE LIMITED U51909WB2009PTC133170 Director 2009-02-25 Ongoing
TAROT TIE UP PRIVATE LIMITED U51909WB2009PTC133171 Director 2009-02-25 Ongoing
DUSK VANIJYA PRIVATE LIMITED U51909WB2009PTC133172 Director 2009-02-25 Ongoing
RANGOLI VINTRADE PRIVATE LIMITED U51909WB2009PTC133438 Director - 2018-01-16
MARINA VINCOM PRIVATE LIMITED U51909WB2009PTC133451 Director 2009-03-04 Ongoing
SHYAM SHREE ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC136947 Additional Director - 2018-09-28
SHYAM SHREE ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC136947 Director 2018-09-28 Ongoing
SHYAM SHREE ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC136947 Director - 2012-04-18
ANAMIKA STEEL TRADERS PRIVATE LIMITED U51909WB2009PTC138505 Additional Director - 2018-09-27
ANAMIKA STEEL TRADERS PRIVATE LIMITED U51909WB2009PTC138505 Director 2018-09-27 Ongoing
GAJRAJ STEEL MERCHANTS PRIVATE LIMITED U51909WB2009PTC138507 Additional Director - 2018-09-28
GAJRAJ STEEL MERCHANTS PRIVATE LIMITED U51909WB2009PTC138507 Director 2018-09-28 Ongoing
FRONTLINE SHOPERS PRIVATE LIMITED U51909WB2010PTC148558 Director - 2014-06-17
JATADHARI MERCANTILE PRIVATE LIMITED U51909WB2010PTC148563 Director - 2014-06-17
KALAKRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC148564 Director - 2014-06-17
GOODWILL TRACON PRIVATE LIMITED U52100WB2007PTC117399 Director - 2010-12-15
GROCER TRADING PRIVATE LIMITED U52321TN2004PTC102941 Director - 2012-03-20
Other Directorships of AJAY SAHU
Company Name CIN Designation Appointment Date Cessation
RESPONSE SALES AGENCIES PRIVATE LIMITED U14293WB2008PTC130408 Director 2008-11-10 Ongoing
PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2014-05-23
INTER GLOBE ENGITECH INDIA LIMITED U29248WB2012PLC183256 Additional Director - 2016-04-09
ROCKSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147600 Director - 2016-04-09
TRISTAR VINTRADE PRIVATE LIMITED U51101WB2010PTC147607 Director - 2016-04-09
TOPLINE DEALERS PVT LTD U51109WB1996PTC078530 Director - 2011-06-01
DREAMLAND TRADELINKS PRIVATE LIMITED U51109WB2008PTC130409 Director 2008-11-10 Ongoing
CAMAL VINCOM PRIVATE LIMITED U51109WB2009PTC133604 Director - 2012-01-10
CARNATION DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC133605 Director - 2013-06-17
JASODA TRACON PVT LTD U51900MH2006PTC259946 Director - 2011-10-01
TANISH TRADECOM PRIVATE LIMITED U51909WB2007PTC119085 Director - 2014-05-23
LIBERAL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130111 Director 2008-10-22 Ongoing
SEAVIEW VANIJYA PRIVATE LIMITED U51909WB2008PTC130112 Director 2008-10-22 Ongoing
VISTA VINIMAY PRIVATE LIMITED U51909WB2008PTC130216 Director 2008-10-31 Ongoing
IMPRESSION SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130611 Director - 2014-06-17
ECONOMY TRADELINKS PRIVATE LIMITED U51909WB2009PTC133364 Director 2009-03-03 Ongoing
TULSI TRADELINKS PRIVATE LIMITED U51909WB2009PTC133365 Director 2009-03-03 Ongoing
LAMBODAR COMMODEAL PRIVATE LIMITED U51909WB2009PTC133366 Director 2009-03-03 Ongoing
RANGOLI VINTRADE PRIVATE LIMITED U51909WB2009PTC133438 Director - 2016-08-24
FALCON COMMODEAL PRIVATE LIMITED U51909WB2009PTC133607 Director 2009-03-09 Ongoing
NAVEEN COMMODEAL PRIVATE LIMITED U51909WB2009PTC133646 Director - 2014-06-20
ASTHA DEALCOM PRIVATE LIMITED U51909WB2009PTC133675 Director - 2009-11-20
INTER GLOBE TRADEX & SERVICES LIMITED U74999WB2012PLC181809 Additional Director - 2016-04-09
INTER GLOBE MEDICAL COLLEGE & HOSPITAL LIMITED U74999WB2012PLC183442 Additional Director - 2016-04-09
Other Directorships of JAI KISHAN SHARMA
Company Name CIN Designation Appointment Date Cessation
EASTERN TEA TRADERS PRIVATE LIMITED U01132WB2007PTC118071 Director - 2019-01-22
SHREE RADHE TEA PLANTATION PRIVATE LIMITED U01132WB2007PTC118072 Director - 2014-01-15
PAROPKAR TEXTILE PRIVATE LIMITED U18101MH2007PTC354888 Director - 2011-03-29
ROYAL MORAN PLANT & MACHINERY PRIVATE LIMITED U27101WB2007PTC118070 Director - 2015-03-13
VNG MARKETING PRIVATE LIMITED. U51109WB2007PTC118073 Director - 2015-02-18
SREEDEB SUPPLIERS & TRADERS PRIVATE LIMITED U51109WB2007PTC118086 Director - 2014-01-02
UJJWAL COMMODITIES PRIVATE LIMITED. U51109WB2008PTC123344 Director - 2013-12-17
NILKANTH MERCANTILE PRIVATE LIMITED U51109WB2008PTC123776 Director - 2019-07-10
NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director - 2012-08-23
TARUN TRADELINK PRIVATE LIMITED. U51909DL2007PTC207139 Director - 2010-02-01
GEMINI COMMERCE PRIVATE LIMITED U51909DL2008PTC434005 Director - 2021-05-20
DHIRENDRA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118233 Director - 2013-08-02
QUALITY STORES PRIVATE LIMITED U51909WB2007PTC118875 Director - 2013-08-22
DEEPAK DEALERS PRIVATE LIMITED U51909WB2007PTC119088 Director - 2021-03-27
JAGPREM VYAPAAR PRIVATE LIMITED U51909WB2008PTC123455 Director - 2012-11-03
GATEWAY VANIJYA PRIVATE LIMITED U51909WB2008PTC123816 Director - 2016-03-26
RAJGHARANA PROJECTS PRIVATE LIMITED U70101DL2007PTC257459 Director - 2011-08-31
KHUSHI CONBUILD PRIVATE LIMITED U70101WB2007PTC117871 Director - 2013-03-06
TRIMURTI ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC118063 Director - 2013-05-22
PAWANPUTRA ADVERTISING PRIVATE LIMITED U74300WB2007PTC118054 Director - 2014-12-02
SWARNSATHI ACADEMY PRIVATE LIMITED U80221WB2007PTC118053 Director - 2015-03-13
Other Directorships of AMIT AHLUWALIA
Company Name CIN Designation Appointment Date Cessation
GREEN ESSENCE EXTRACTION PRIVATE LIMITED U01133OR2011PTC013439 Additional Director - 2018-09-30
GREEN ESSENCE EXTRACTION PRIVATE LIMITED U01133OR2011PTC013439 Director 2018-09-30 Ongoing
JEET MINERALS PRIVATE LIMITED U14200OR2010PTC011605 Director 2010-02-11 Ongoing
PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2023-02-28
HIMA ISPAT PRIVATE LIMITED U27106OR2003PTC007087 Additional Director - 2020-12-29
HIMA ISPAT PRIVATE LIMITED U27106OR2003PTC007087 Director - 2023-02-28
KAMAL CORPORATION PRIVATE LIMITED U27107RJ2007PTC025203 Additional Director - 2019-07-05
KAMAL CORPORATION PRIVATE LIMITED U27107RJ2007PTC025203 Director - 2023-02-28
KAMAL MALLS AND RESIDENCIES PRIVATE LIMITED U45201RJ2007PTC024428 Additional Director - 2019-07-05
KAMAL MALLS AND RESIDENCIES PRIVATE LIMITED U45201RJ2007PTC024428 Director - 2023-02-28
KAMAL TELECOM PRIVATE LIMITED U45204RJ2007PTC024452 Additional Director - 2020-12-31
KAMAL TELECOM PRIVATE LIMITED U45204RJ2007PTC024452 Director - 2023-02-28
TANISH TRADECOM PRIVATE LIMITED U51909WB2007PTC119085 Director - 2023-02-28
KAMAL PRIME FINVEST COMPANY PRIVATE LIMITED U52190RJ2007PTC024448 Additional Director - 2020-12-31
KAMAL PRIME FINVEST COMPANY PRIVATE LIMITED U52190RJ2007PTC024448 Director - 2023-02-28
KAMAL LOGISTICS PRIVATE LIMITED U60221RJ2007PTC024439 Additional Director - 2020-12-31
KAMAL LOGISTICS PRIVATE LIMITED U60221RJ2007PTC024439 Director - 2023-02-28
KAMAL-HIMA INFOTECH PRIVATE LIMITED U72200RJ2007PTC024435 Additional Director - 2020-12-31
KAMAL-HIMA INFOTECH PRIVATE LIMITED U72200RJ2007PTC024435 Director - 2023-02-28
PISM LOGISTICS PRIVATE LIMITED U74110MP2016PTC035344 Additional Director - 2016-09-06
Other Directorships of VIKRAM SINGH
Company Name CIN Designation Appointment Date Cessation
INSTEAD OUTDOORS LLP AAO-0180 Designated Partner 2019-01-14 Ongoing
PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Additional Director - 2021-09-30
PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director 2021-09-30 Ongoing
HIMA ISPAT PRIVATE LIMITED U27106OR2003PTC007087 Additional Director - 2020-12-29
HIMA ISPAT PRIVATE LIMITED U27106OR2003PTC007087 Director 2020-12-29 Ongoing
ARORA BROTHERS GLOBAL INFRASTRUCTURE PRIVATE LIMITED U43299DL2018PTC337984 Director - 2022-01-17
KAMAL MALLS AND RESIDENCIES PRIVATE LIMITED U45201RJ2007PTC024428 Additional Director - 2020-12-31
KAMAL MALLS AND RESIDENCIES PRIVATE LIMITED U45201RJ2007PTC024428 Director 2020-12-31 Ongoing
KAMAL TELECOM PRIVATE LIMITED U45204RJ2007PTC024452 Additional Director - 2020-12-31
KAMAL TELECOM PRIVATE LIMITED U45204RJ2007PTC024452 Director 2020-12-31 Ongoing
TANISH TRADECOM PRIVATE LIMITED U51909WB2007PTC119085 Additional Director - 2021-09-30
TANISH TRADECOM PRIVATE LIMITED U51909WB2007PTC119085 Director 2021-09-30 Ongoing
KAMAL PRIME FINVEST COMPANY PRIVATE LIMITED U52190RJ2007PTC024448 Additional Director - 2020-12-31
KAMAL PRIME FINVEST COMPANY PRIVATE LIMITED U52190RJ2007PTC024448 Director 2020-12-31 Ongoing
AEROFLOW URBAN AIR MOBILITY PRIVATE LIMITED U52231DL2023PTC411821 Director 2023-03-30 Ongoing
SOUP TO NUTS VENTURES PRIVATE LIMITED U55209HR2020PTC085829 Director 2020-03-17 Ongoing
KAMAL LOGISTICS PRIVATE LIMITED U60221RJ2007PTC024439 Additional Director - 2020-12-31
KAMAL LOGISTICS PRIVATE LIMITED U60221RJ2007PTC024439 Director 2020-12-31 Ongoing
KAMAL-HIMA INFOTECH PRIVATE LIMITED U72200RJ2007PTC024435 Additional Director - 2020-12-31
KAMAL-HIMA INFOTECH PRIVATE LIMITED U72200RJ2007PTC024435 Director 2020-12-31 Ongoing
LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Additional Director - 2022-09-30
LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Director 2024-03-01 Ongoing
INDIANROOTS SHOPPING LIMITED U74900DL2013PLC248812 Additional Director 2018-03-26 Ongoing
HOSTRA SYSTEMS PRIVATE LIMITED U74900KA2014PTC075469 Additional Director - 2021-09-29
HOSTRA SYSTEMS PRIVATE LIMITED U74900KA2014PTC075469 Director 2021-09-29 Ongoing
CLOUD RAXAK INDIA PRIVATE LIMITED U74994DL2018PTC338346 Additional Director - 2021-09-30
CLOUD RAXAK INDIA PRIVATE LIMITED U74994DL2018PTC338346 Director 2021-09-30 Ongoing
HUNCH CIRCLE PRIVATE LIMITED U74999DL2016PTC302613 Additional Director - 2022-09-30
HUNCH CIRCLE PRIVATE LIMITED U74999DL2016PTC302613 Director 2021-12-01 Ongoing
LIFESTYLE & MEDIA BROADCASTING LIMITED U92120DL2006PLC156534 Additional Director - 2019-09-30
LIFESTYLE & MEDIA BROADCASTING LIMITED U92120DL2006PLC156534 Director 2024-02-09 Ongoing
Other Directorships of SAURAV DUTTA
Company Name CIN Designation Appointment Date Cessation
PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Additional Director 2024-04-02 Ongoing
KAMAL CORPORATION PRIVATE LIMITED U27107RJ2007PTC025203 Additional Director 2024-04-01 Ongoing
ESSENTIAL RESOURCES PRIVATE LIMITED U36100DL2011PTC219328 Additional Director 2024-04-04 Ongoing
KJS CONCRETE PRIVATE LIMITED U45204DL2011PTC214320 Additional Director 2024-05-23 Ongoing
NAMEH PROJECTS PRIVATE LIMITED U45400DL2012PTC241673 Additional Director 2024-04-09 Ongoing
TANISH TRADECOM PRIVATE LIMITED U51909WB2007PTC119085 Additional Director 2024-04-03 Ongoing
SUAVE VENTURES PRIVATE LIMITED U55100DL2011PTC227547 Additional Director 2024-06-03 Ongoing
INTERESTING FOODS PRIVATE LIMITED U55101DL2014PTC267092 Additional Director 2024-04-03 Ongoing
HUNCH VENTURES AND INVESTMENT PRIVATE LIMITED U67190DL2016PTC289161 Additional Director 2024-05-23 Ongoing
KJS IMPERIAL PROPERTIES PRIVATE LIMITED U70101RJ2005PTC021567 Additional Director 2024-04-02 Ongoing
NAMEH HOTELS PRIVATE LIMITED U74110DL2005PTC142861 Additional Director - 2022-09-30
NAMEH HOTELS PRIVATE LIMITED U74110DL2005PTC142861 Director 2022-09-19 Ongoing
LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Additional Director 2024-04-19 Ongoing
Other Directorships of SHYAM SUNDAR SHARMA
Company Name CIN Designation Appointment Date Cessation
MORAN PLANTATIONS PVT. LTD. U01132WB1991PTC053897 Director - 2009-09-10
MUSHA TRADING & EXPORTS PVT.LTD. U02001DL1995PTC167482 Director - 2008-01-15
PUSHPANAJALI TRADELINK PRIVATE LIMITED U17221WB2008PTC126513 Director - 2013-03-19
PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2009-09-21
ACCENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147111 Director - 2015-12-28
ROSHNI TRADECOM PRIVATE LIMITED U51101WB2010PTC148660 Director - 2012-04-26
DUGGAL BUILDCON PRIVATE LIMITED U51109DL1995PTC181450 Director - 2009-08-28
RANJEET RETAIL GARMENTS TRADING PRIVATE LIMITED U51109DL2007PTC257457 Director - 2011-08-31
SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director - 2009-09-21
SNOWWHITE COMMODITIES PVT.LTD. U51109WB1993PTC058254 Director - 2009-08-26
USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2009-09-21
RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director - 2009-09-21
TOPGRAIN MERCHANDISE PVT.LTD. U51109WB1995PTC070303 Director - 2018-09-18
DIWAKAR AGENCIES PRIVATE LIMITED U51109WB2005PTC102991 Director - 2011-05-18
HARISH TEA TRADERS PRIVATE LIMITED U51109WB2007PTC118588 Director - 2009-09-21
NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director - 2009-09-21
PAVITRA GOODS & SUPPLIERS PVT.LTD. U51909DL1995PTC198986 Director - 2010-01-30
PARMATMA TRADELINK PRIVATE LIMITED U51909WB2005PTC101866 Director - 2011-05-16
AJAY IRON & STEEL PRIVATE LIMITED. U51909WB2007PTC118594 Director - 2009-09-21
PARASRAMKA HOLDINGS PVT. LTD. U65993WB1995PTC069007 Director - 2009-09-10
VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2019-03-29
BAIJNATH PROMOTERS PVT LTD U70101WB1991PTC050837 Director - 2009-09-21
MGV PROPERTIES PVT LTD U70101WB1996PTC077194 Director - 2011-08-19
EMOTE WEALTH PRIVATE LIMITED U70102RJ2007PTC066924 Director - 2009-09-21
ARPAN COMMODEAL PRIVATE LIMITED U70102WB2010PTC147967 Director - 2014-02-03
SAMBODHAN PROJECTS PRIVATE LIMITED U70200WB2010PTC147113 Director - 2014-02-21
DESIRE SUPPLIERS PRIVATE LIMITED U70200WB2010PTC147969 Director - 2014-01-14
SHIVAM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126224 Director - 2014-02-03
G.I.R.MARKETING & TRADING CO PVT LTD U74210WB1983PTC036932 Director - 2013-05-22
Other Directorships of PAWAN KUMAR AHLUWALIA
Company Name CIN Designation Appointment Date Cessation
THESGORA COAL PRIVATE LIMITED U10300DL2009PTC186321 Director - 2016-10-13
PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2018-02-19
SARVESHWARI MINERALS PRIVATE LIMITED U24117MP2002PTC015413 Additional Director - 2008-09-30
SARVESHWARI MINERALS PRIVATE LIMITED U24117MP2002PTC015413 Director - 2017-09-04
KAMAL SPONGE STEEL AND POWER LIMITED U24117RJ1991PLC005891 Director 1991-03-27 Ongoing
LOTUS CHEMICALS LIMITED U24119OR1989PLC002285 Director - 2018-02-20
HIMA ISPAT PRIVATE LIMITED U27106OR2003PTC007087 Director - 2016-10-27
KAMAL CORPORATION PRIVATE LIMITED U27107RJ2007PTC025203 Director - 2016-10-27
PRABHATAM BUILDTECH LIMITED U45201DL2005PLC143673 Additional Director - 2015-09-30
PRABHATAM BUILDTECH LIMITED U45201DL2005PLC143673 Director - 2018-02-26
KAMAL MALLS AND RESIDENCIES PRIVATE LIMITED U45201RJ2007PTC024428 Director - 2016-10-27
KAMAL TELECOM PRIVATE LIMITED U45204RJ2007PTC024452 Director - 2016-10-27
TANISH TRADECOM PRIVATE LIMITED U51909WB2007PTC119085 Director - 2018-02-19
KAMAL PRIME FINVEST COMPANY PRIVATE LIMITED U52190RJ2007PTC024448 Director - 2016-10-27
KAMAL LOGISTICS PRIVATE LIMITED U60221RJ2007PTC024439 Director - 2016-10-27
KJS IMPERIAL PROPERTIES PRIVATE LIMITED U70101RJ2005PTC021567 Director - 2016-10-27
KAMAL-HIMA INFOTECH PRIVATE LIMITED U72200RJ2007PTC024435 Director - 2016-10-27
KJS CEMENT (I) LIMITED U74899DL1983PLC015722 Director 2021-09-01 Ongoing
KJS CEMENT (I) LIMITED U74899DL1983PLC015722 Director - 2021-08-31
SPORTS GURU TECH INDIA PRIVATE LIMITED U74999DL2020FTC373104 Additional Director - 2022-09-30
SPORTS GURU TECH INDIA PRIVATE LIMITED U74999DL2020FTC373104 Director 2021-04-05 Ongoing
Other Directorships of PAWAN KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2010-03-10
NIKI METAL CO. LIMITED U27100MH2010PLC199688 Director 2011-05-23 Ongoing
LAMBODAR NIRMIT LIMITED U45400MH2010PLC199776 Director 2011-05-21 Ongoing
SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director - 2019-03-25
PRAGYA DEALCOMM PVT. LTD. U51109WB1994PTC064946 Director 2010-07-19 Ongoing
USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2010-09-15
RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director - 2013-09-02
SEASONS TRADCOMM PRIVATE LIMITED U51109WB2007PTC113712 Director - 2012-03-05
PINGAL SALES PRIVATE LIMITED U51109WB2007PTC114316 Director - 2010-07-23
HARISH TEA TRADERS PRIVATE LIMITED U51109WB2007PTC118588 Director - 2014-03-25
NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director - 2013-09-02
AJAY IRON & STEEL PRIVATE LIMITED. U51909WB2007PTC118594 Director - 2010-05-21
ONKAR LABORATORIES PRIVATE LIMITED U51909WB2008PTC123804 Director - 2013-03-30
TOLI VANIJYA PRIVATE LIMTIED U51909WB2008PTC125429 Director - 2021-07-20
MANGLAGORI COMMODEAL PRIVATE LIMITED U51909WB2009PTC133189 Director - 2017-07-01
CHINTPURNI CONCERN PRIVATE LIMITED U51909WB2009PTC137491 Director - 2019-03-25
BAGHBAAN DEALER PRIVATE LIMITED U51909WB2010PTC149471 Director - 2012-12-14
PANCHSHEEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149488 Director 2010-05-26 Ongoing
PANCHTANTRA DEALER PRIVATE LIMITED U51909WB2010PTC149490 Director 2010-05-26 Ongoing
PUSHPDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149491 Director - 2013-03-30
POPULAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153045 Director - 2015-05-04
EKLAVYA MERCHANDISE PRIVATE LIMITED U52190WB2010PTC156172 Director 2015-09-18 Ongoing
BADRINATH MERCHANTS PRIVATE LIMITED U52190WB2010PTC156174 Director 2015-09-18 Ongoing
HONESTY MERCHANTS PRIVATE LIMITED U52190WB2010PTC156175 Director 2015-09-18 Ongoing
PANASIAN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC156189 Director 2015-09-18 Ongoing
KALYAN COMMODITIES TRADE PRIVATE LIMITED U52590WB2011PTC156619 Director 2015-09-18 Ongoing
BAIJNATH PROMOTERS PVT LTD U70101WB1991PTC050837 Director - 2019-03-25
EMOTE WEALTH PRIVATE LIMITED U70102RJ2007PTC066924 Director - 2010-07-26
DIVASPATI SOFTWARE TRADERS LIMITED U72300WB2012PLC187883 Director - 2019-03-25
RANISATI INVESTMENT ADVISORY PRIVATE LIM ITED U74120WB2008PTC125674 Director 2016-09-19 Ongoing
ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director 2016-05-30 Ongoing
ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director - 2012-02-25
FLEETING HARDWARE MERCHANTS PRIVATE LIMITED U74999WB2010PTC153046 Director - 2016-01-21
GOODLUCK IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153047 Director - 2013-12-18
Other Directorships of JATIN PAL SINGH
Company Name CIN Designation Appointment Date Cessation
ARORA ORES & MINERALS PRIVATE LIMITED U13100OR2010PTC012021 Director 2010-05-26 Ongoing
PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Additional Director - 2023-09-28
PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director 2023-04-11 Ongoing
HIMA ISPAT PRIVATE LIMITED U27106OR2003PTC007087 Additional Director - 2023-12-27
HIMA ISPAT PRIVATE LIMITED U27106OR2003PTC007087 Director 2023-04-12 Ongoing
KAMAL CORPORATION PRIVATE LIMITED U27107RJ2007PTC025203 Additional Director - 2023-09-29
KAMAL CORPORATION PRIVATE LIMITED U27107RJ2007PTC025203 Director 2023-04-11 Ongoing
KAMAL MALLS AND RESIDENCIES PRIVATE LIMITED U45201RJ2007PTC024428 Additional Director - 2023-09-29
KAMAL MALLS AND RESIDENCIES PRIVATE LIMITED U45201RJ2007PTC024428 Director 2023-04-12 Ongoing
KAMAL TELECOM PRIVATE LIMITED U45204RJ2007PTC024452 Additional Director - 2023-09-29
KAMAL TELECOM PRIVATE LIMITED U45204RJ2007PTC024452 Director 2023-07-06 Ongoing
TANISH TRADECOM PRIVATE LIMITED U51909WB2007PTC119085 Additional Director - 2023-09-28
TANISH TRADECOM PRIVATE LIMITED U51909WB2007PTC119085 Director 2023-04-11 Ongoing
KAMAL PRIME FINVEST COMPANY PRIVATE LIMITED U52190RJ2007PTC024448 Additional Director - 2023-09-29
KAMAL PRIME FINVEST COMPANY PRIVATE LIMITED U52190RJ2007PTC024448 Director 2023-04-12 Ongoing
SUAVE VENTURES PRIVATE LIMITED U55100DL2011PTC227547 Director 2011-11-16 Ongoing
NAMEH HOTELS & RESORTS PRIVATE LIMITED U55101DL2012PTC241657 Director 2014-05-09 Ongoing
KAMAL LOGISTICS PRIVATE LIMITED U60221RJ2007PTC024439 Additional Director - 2023-12-29
KAMAL LOGISTICS PRIVATE LIMITED U60221RJ2007PTC024439 Director 2023-04-11 Ongoing
TIJOLOS PRIVATE LIMITED U70109GA2018PTC013507 Director 2018-03-27 Ongoing
ZIVAR ESTATES PRIVATE LIMITED U70200GA2017PTC013421 Director 2017-12-08 Ongoing
KAMAL-HIMA INFOTECH PRIVATE LIMITED U72200RJ2007PTC024435 Additional Director - 2023-09-29
KAMAL-HIMA INFOTECH PRIVATE LIMITED U72200RJ2007PTC024435 Director 2023-07-06 Ongoing
NAMEH HOUSING PRIVATE LIMITED U74140DL2014PTC270956 Director 2015-02-25 Ongoing
HOSTRA SYSTEMS PRIVATE LIMITED U74900KA2014PTC075469 Additional Director - 2017-09-30
HOSTRA SYSTEMS PRIVATE LIMITED U74900KA2014PTC075469 Director 2017-09-30 Ongoing
NAMEH RETREAT PRIVATE LIMITED U74999DL2014PTC268968 Additional Director - 2016-08-09
NAMEH RETREAT PRIVATE LIMITED U74999DL2014PTC268968 Director 2016-08-09 Ongoing
NAMEH HOLIDAY HOMES PRIVATE LIMITED U74999DL2014PTC269374 Director 2015-05-30 Ongoing
Other Directorships of RAJEEV VARMA
Company Name CIN Designation Appointment Date Cessation
NATUROLL FOODS LLP AAL-3819 Designated Partner - 2023-10-07
LIMETONE CONSTRUCTION PRIVATE LIMITED U08106DL2020PTC367365 Director 2021-07-03 Ongoing
PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Additional Director - 2021-09-30
PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2024-03-14
KAMAL SPONGE STEEL AND POWER LIMITED U24117RJ1991PLC005891 Director - 2021-11-30
KAMAL CORPORATION PRIVATE LIMITED U27107RJ2007PTC025203 Additional Director - 2020-12-31
KAMAL CORPORATION PRIVATE LIMITED U27107RJ2007PTC025203 Director - 2024-03-13
ESSENTIAL RESOURCES PRIVATE LIMITED U36100DL2011PTC219328 Director - 2024-03-29
ARORA BROTHERS GLOBAL INFRASTRUCTURE PRIVATE LIMITED U43299DL2018PTC337984 Director - 2022-01-17
KJS CONCRETE PRIVATE LIMITED U45204DL2011PTC214320 Additional Director - 2017-09-30
KJS CONCRETE PRIVATE LIMITED U45204DL2011PTC214320 Director 2017-09-30 Ongoing
NAMEH PROJECTS PRIVATE LIMITED U45400DL2012PTC241673 Additional Director - 2019-09-16
NAMEH PROJECTS PRIVATE LIMITED U45400DL2012PTC241673 Director - 2024-03-21
TANISH TRADECOM PRIVATE LIMITED U51909WB2007PTC119085 Additional Director - 2021-09-30
TANISH TRADECOM PRIVATE LIMITED U51909WB2007PTC119085 Director - 2024-03-14
INDIANROOTS RETAIL PRIVATE LIMITED U52590DL2013PTC260315 Director 2020-12-01 Ongoing
INTERESTING FOODS PRIVATE LIMITED U55101DL2014PTC267092 Additional Director - 2017-09-30
INTERESTING FOODS PRIVATE LIMITED U55101DL2014PTC267092 Director - 2024-03-21
FLYBLADE (INDIA) PRIVATE LIMITED U62100HR2018PTC076626 Additional Director - 2019-11-25
FLYBLADE (INDIA) PRIVATE LIMITED U62100HR2018PTC076626 Director - 2024-03-28
HUNCH VENTURES AND INVESTMENT PRIVATE LIMITED U67190DL2016PTC289161 Additional Director - 2021-11-30
HUNCH VENTURES AND INVESTMENT PRIVATE LIMITED U67190DL2016PTC289161 Director 2021-11-30 Ongoing
KJS IMPERIAL PROPERTIES PRIVATE LIMITED U70101RJ2005PTC021567 Additional Director - 2021-09-30
KJS IMPERIAL PROPERTIES PRIVATE LIMITED U70101RJ2005PTC021567 Director - 2024-03-13
HUMAN EDGE BIOTECH PRIVATE LIMITED U72100DL2012PTC240283 Director - 2023-05-13
NAMEH HOTELS PRIVATE LIMITED U74110DL2005PTC142861 Director 2015-07-29 Ongoing
LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Additional Director - 2022-09-30
LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Director 2024-03-01 Ongoing
INDIANROOTS SHOPPING LIMITED U74900DL2013PLC248812 Additional Director 2018-03-26 Ongoing
HOSTRA SYSTEMS PRIVATE LIMITED U74900KA2014PTC075469 Additional Director - 2017-09-30
HOSTRA SYSTEMS PRIVATE LIMITED U74900KA2014PTC075469 Director - 2021-06-14
CLOUD RAXAK INDIA PRIVATE LIMITED U74994DL2018PTC338346 Additional Director - 2019-09-30
CLOUD RAXAK INDIA PRIVATE LIMITED U74994DL2018PTC338346 Director - 2021-06-01
QUINTESSENTIALLY LIFESTYLE SERVICES (INDIA) PRIVATE LIMITED U74995HR2009PTC049589 Additional Director - 2019-09-30
QUINTESSENTIALLY LIFESTYLE SERVICES (INDIA) PRIVATE LIMITED U74995HR2009PTC049589 Director - 2022-04-19
LIFESTYLE & MEDIA BROADCASTING LIMITED U92120DL2006PLC156534 Additional Director - 2019-09-30
LIFESTYLE & MEDIA BROADCASTING LIMITED U92120DL2006PLC156534 Director 2024-02-02 Ongoing
Other Directorships of KUSHAL SINGH SINGHVI
Company Name CIN Designation Appointment Date Cessation
THESGORA COAL PRIVATE LIMITED U10300DL2009PTC186321 Additional Director - 2017-09-29
THESGORA COAL PRIVATE LIMITED U10300DL2009PTC186321 Director 2017-09-29 Ongoing
PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2019-06-06
SARVESHWARI MINERALS PRIVATE LIMITED U24117MP2002PTC015413 Additional Director - 2015-09-24
SARVESHWARI MINERALS PRIVATE LIMITED U24117MP2002PTC015413 Director 2015-09-24 Ongoing
TANISH TRADECOM PRIVATE LIMITED U51909WB2007PTC119085 Additional Director - 2019-06-07
TANISH TRADECOM PRIVATE LIMITED U51909WB2007PTC119085 Director - 2023-05-31
PISM LOGISTICS PRIVATE LIMITED U74110MP2016PTC035344 Additional Director - 2019-06-12
PISM LOGISTICS PRIVATE LIMITED U74110MP2016PTC035344 Director 2019-06-12 Ongoing
KJS CEMENT (I) LIMITED U74899DL1983PLC015722 Additional Director - 2020-07-01
KJS CEMENT (I) LIMITED U74899DL1983PLC015722 Whole-time director 2020-07-01 Ongoing

CIN Company Name Company Address
U24100WB2007PTC118521 PUNEET OILS & CHEMICAL PRIVATE LIMTED Flat No 18E Block Albatross Ideal Aquaview at Mahisbathan PS Electronic Complex Sector-V, Kolkata , North 24 Pgs, West Bengal, India - 700102
U51909WB2007PTC119085 TANISH TRADECOM PRIVATE LIMITED Flat No 18E Block Albatross Ideal Aquaview at Mahisbathan PS Electronic Complex Sector V, Kolkata , North 24 Pgs, West Bengal, India - 700102
U25920WB2025PTC279611 TNV RECYCLING METALS PRIVATE LIMITED Flat No. 1B, First Floor, Mayer Ashirbad,MB 697/2, Mahisbathan, Sector V, Salt Lake,North 24 Pgs,North 24 Parganas,West Bengal,700102-India
ACL-3893 GROWBIENT VENTURES LLP FLAT NO -1E, KRISHNA SHIVANGAN APARTMENT, WARD NO -26,TARULIA 1ST LANE, BLOCK -KA , BAGUIATI , KOLKATA,North 24 Pgs,North 24 Parganas,West Bengal,India-700102
U62013WB2024OPC268056 MSDKAIRA SOLUTIONS (OPC) PRIVATE LIMITED Ideal Aquaview,Flat-2E,Block-F, Mahish Bathan,North 24 Pgs,North 24 Parganas,West Bengal,700102-India
U46909WR2026PTC293310 MANVIK COMMERCEX PRIVATE LIMITED 16DP. S Panache,T-4, Flat,No.16D3,Mahisbathan,Sec-V,North 24 Pgs,North 24 Parganas,West Bengal,700102-India
U74999WB2012PTC176584 MOONVIEW MARKFAB PRIVATE LIMITED 7D 5TH AVENUE TOWER 3 FLAT NO 7D 4 MAHISBATHAN, KOLKATA , North 24 Pgs, West Bengal, India - 700102
U70200WB2025OPC279986 AA1 CONSULTANCY SERVICES (OPC) PRIVATE LIMITED FLAT NO 17 C PANACHE TOWE,R MAHISBATHAN NORTH 24 PG,North 24 Pgs,North 24 Parganas,West Bengal,700102-India
ACL-4749 SOD INDUSTRIES LLP c/o Prince Khurana,Ideal Aqua View Tower-DUC, Mohishbathan Salt lake, SE North 24-parganas, Kolkata, Salt Lake Sec-V,North 24 Pgs,North 24 Parganas,West Bengal,India-700102
AAH-2706 RSL OVERSEAS LLP MAYER ASHIRBAD,FL NO-1B,MAHISBATHAN, /L(E),SEC-V,NORTH 24 PARGAN AS North 24 Pgs, West Bengal, India - 700102
U55209WB2016PTC217046 SJEFNINO HOSPITALITY PRIVATE LIMITED No.458, Mouza - Mohisbathan, P.O. Krishnapur, P.S. Electronic Complex,Salt Lake, Sector V,W ard No.28, , Kolkata, West Bengal, India - 700102
U70100WB2022PTC254897 GGL HOUSING PRIVATE LIMITED Panache Apartment, Tower 6, Unit No. 21D,3 Mahisbathan Kolkata - 700102,North 24 Pgs,North 24 Parganas,West Bengal,700102-India
ACE-0629 K & K ASSURANCE LLP 463,,MAHISBATHAN, SECTOR V,,North 24 Pgs,North 24 Parganas,West Bengal,India-700102
ACW-0668 CALCUTTA CULINARY LAB LLP Shop No.1, Geetanjali Apt,NP-433,Sector V,North 24 Pgs,North 24 Parganas,West Bengal,India-700102
U11041WR2026PTC293312 EXQUISITE FOOD AND BEVERAGES PRIVATE LIMITED FLAT NO. - 15 D, PANACHE,TOWER - 5, 3, MAHISBATHAN,North 24 Pgs,North 24 Parganas,West Bengal,700102-India
ACE-4879 ARCAKE PRODUCTIONS LLP 9 AP.S Panache,T -3,,Flat No 9A 3,Mahisbathan,,North 24 Pgs,North 24 Parganas,West Bengal,India-700102
ACU-2621 ARTHSETU GENUINE CONSULTANCY LLP 7D5th Avenue,Tower-3,Flat No-7d, 4.Mahisbathan,North 24 Pgs,North 24 Parganas,West Bengal,India-700102
ABB-5286 ROCKY & AKASH INFOTECH LLP DEVI ABASAN, FLAT NO.3C, 3RD FLOOR,,TARULIA, KESTOPUR, NEW TOWN, KOLKATA,North 24 Pgs,North 24 Parganas,West Bengal,India-700102
U70109WB2012PTC180091 LOOKLINE NIRMAN PRIVATE LIMITED 5TH AVENUE TOWER 3 FLAT NO 7D 4 MAHISBATHAN , North 24 Pgs, West Bengal, India - 700102
U63022WB1989PTC047488 JAWALA WAREHOUSE PRIVATE LIMITED PANACHE APARTMENT, TOWER 6, FLAT NO - 21D 3, MAHISBATHAN, BIDHANNAGAR , North 24 Pgs, West Bengal, India - 700102
U70100WB1998PTC087915 JAWALA TEA PRIVATE LIMITED PANACHE APARTMENT, TOWER 6, FLAT NO - 21D 3, MAHISBATHAN, BIDHANNAGAR , North 24 Pgs, West Bengal, India - 700102
U24299WB2021PTC247002 PHARMASURE BIOGENESIS PRIVATE LIMITED Ward No.31, (0)/22N, Block No- CD7-N, Chandiberia Holding No.7/593, CE-327, Near Chalantika Club , North 24 Pgs, West Bengal, India - 700102
U70109WB2023PTC259999 C S FOODS & GRAINS PRIVATE LIMITED GANGOTRI APARTMENT FLAT 2B 2ND FLOOR NAYAPATTY SALTLAKE SECTOR V , North 24 Pgs, West Bengal, India - 700102
ACE-2410 MONEYMINTER BROKING LLP 19C BENGAL MERLIN HOUSING,T-4 FLAT NO. 19C,,North 24 Pgs,North 24 Parganas,West Bengal,India-700102
ACJ-9919 LONIVA LLP 19C BENGAL MERLIN HOUSING,T-4 FLAT NO. 19C,,North 24 Pgs,North 24 Parganas,West Bengal,India-700102
U62011WB2024PTC270867 WEBMANTRA TECHNOLOGY SERVICES PRIVATE LIMITED Flat No- 2 C,,Tirupati Tirumala Apt,North 24 Pgs,North 24 Parganas,West Bengal,700102-India
U20237WB2026PTC286252 HERBALKEEPS PRIVATE LIMITED C/O SIMA TIBREWAL,BHAWANI COMPLEX BLOCK-N,North 24 Pgs,North 24 Parganas,West Bengal,700102-India
U14101WB2025PTC279615 NAMRATA WEAVES PRIVATE LIMITED FLAT NO. 2, SUGRIHA CHSL,,NAYAPALLY, SALTLAKE (E),North 24 Pgs,North 24 Parganas,West Bengal,700102-India
ACE-3150 MINDKEY CONSULTING LLP FD-MARKET, OFFICE NO-8,SALTLAKE, SECTOR-III,North 24 Pgs,North 24 Parganas,West Bengal,India-700102

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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

As on: 2026-07-13

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