• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      DIVASPATI SOFTWARE TRADERS LIMITED

      CIN: U72300WB2012PLC187883 As on: 2026-07-13
      Purchase Report

      DIVASPATI SOFTWARE TRADERS LIMITED (CIN: U72300WB2012PLC187883) is a Public company incorporated on 02 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 550000.00.

      DIVASPATI SOFTWARE TRADERS 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.DIVASPATI SOFTWARE TRADERS 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 DIVASPATI SOFTWARE TRADERS LIMITED are MAGHAR SINGH, JAGRITI GAVEL, and MD NAIMUDIN.

      DIVASPATI SOFTWARE TRADERS LIMITED's Corporate Identification Number (CIN) is U72300WB2012PLC187883 and its registration number is 187883. Users may contact DIVASPATI SOFTWARE TRADERS LIMITED on its Email address - [email protected]. Registered address of DIVASPATI SOFTWARE TRADERS LIMITED is 7, GRANT LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700012.

      Current status of DIVASPATI SOFTWARE TRADERS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for DIVASPATI SOFTWARE TRADERS 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 DIVASPATI SOFTWARE TRADERS

      Purchase full report of DIVASPATI SOFTWARE TRADERS

      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 DIVASPATI SOFTWARE TRADERS 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 DIVASPATI SOFTWARE TRADERS
      DIN Director Name Designation Appointment Date
      09132965 MAGHAR SINGH Director 2021-03-22
      09134567 JAGRITI GAVEL Director 2021-03-22
      09132966 MD NAIMUDIN Director 2021-03-22
      Past Directors & Key Managerial Personnel of DIVASPATI SOFTWARE TRADERS
      DIN Director Name Designation Appointment Date Cessation
      02779701 PAWAN KUMAR SHARMA Director - 2019-03-25
      03335054 MOHAN SHAW Director - 2019-03-25
      06367446 BAJRANG AGARWAL Director - 2019-04-20
      06367455 MEERA KOTHARI Director - 2016-01-20
      06999707 DHARMENDRA SHARMA Director - 2016-01-21
      07421658 GOPAL DUTTA Director - 2021-03-22
      07897421 BISWANATH PAUL Director - 2021-03-22
      07897429 NAMITA PAUL Director - 2021-03-22
      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
      PANKAJ INFOTECH PRIVATE LIMITED U72300WB2007PTC118551 Director - 2010-04-17
      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 MOHAN SHAW
      Company Name CIN Designation Appointment Date Cessation
      ALOBHA CLOTH MERCHANTS LIMITED U17291WB2012PLC187868 Director - 2019-03-25
      DEVAGNI STEEL SUPPLIERS LIMITED U27100WB2012PLC188701 Director - 2019-03-25
      DHANVI BUILDING ADVISORS LIMITED U45400WB2012PLC187882 Director - 2019-03-25
      TAILFLOWER AUTO PARTS SUPPLIERS LIMITED U50102WB2012PLC187884 Director - 2019-03-25
      SKANDAMATA VINIMAY PRIVATE LIMITED U51900WB2009PTC133542 Director 2010-11-26 Ongoing
      DIVERSITY RETAILS PRIVATE LIMITED U51909AP2010PTC104178 Director - 2015-03-25
      AABHA DEALERS PRIVATE LIMITED U51909GJ2010PTC086464 Director - 2015-03-25
      PARAKRAM VANIJYA PRIVATE LIMITED U51909MH2010PTC274753 Director - 2015-03-25
      MAHA GAURI SALES PRIVATE LIMITED U51909WB2009PTC132834 Director - 2015-03-25
      HARISH RETAILERS PRIVATE LIMITED U51909WB2010PTC149679 Director - 2019-03-25
      HALLMARK TIE-UP PRIVATE LIMITED U51909WB2010PTC152914 Director - 2015-07-25
      DIWAKAR COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157076 Director - 2015-07-25
      DHANVI CONSULTANCY SERVICES LIMITED U51909WB2012PLC188707 Director - 2019-03-25
      NORTH EAST LEATHERS TRADERS PRIVATE LIMITED U52190WB2011PTC159826 Director - 2013-12-18
      RATNAPRIYA POWER ADVISORY PRIVATE LIMITED U52190WB2011PTC159829 Director - 2013-12-18
      MOON SHINE REAL ESTATE ADVISORS PRIVATE LIMITED U52190WB2011PTC159993 Director - 2015-07-25
      MEGACITY FURNITURES TRADERS PRIVATE LIMITED U52300OR2010PTC019917 Director - 2015-03-25
      BHOLA IRON TRADERS PRIVATE LIMITED U52300WB2010PTC153229 Director - 2015-03-25
      SRISTI CLOTH MERCHANTS PRIVATE LIMITED U52390WB2011PTC160082 Director - 2016-01-18
      GLITER IRON MERCHANTS PRIVATE LIMITED U52399MH2010PTC293627 Director - 2015-03-25
      ASHTAMURTI FINANCIAL ADVISORY LIMITED U65100WB2012PLC187870 Director - 2019-03-25
      HARSHNATH INVESTMENT MANAGEMENT PRIVATE LIMITED U67120GJ2011PTC067232 Director - 2018-05-28
      MAHARAJA CORPORATE SERVICES PRIVATE LIMITED U67120GJ2011PTC067234 Director - 2019-08-01
      COSTAL SEA FOOD EXPORT PRIVATE LIMITED U67190WB2008PTC124563 Director - 2014-04-28
      REGIUS INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166685 Director - 2017-07-25
      FLOURISH NIRMAN TRADING PRIVATE LIMITED U70102DL2010PTC288058 Director - 2015-03-25
      SASMAL INFRA DEVELOPERS PRIVATE LIMITED U70200WB2012PTC179820 Director - 2018-08-01
      DEVAGNI MACHINERY & TOOLS TRADERS LIMITED U71210WB2012PLC188696 Director - 2019-03-25
      GOURI PRIME ADVISORY SERVICES PRIVATE LIMITED U74140RJ2011PTC036490 Director - 2016-03-12
      JAYANTI PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036491 Director - 2016-03-12
      CAPRICON WORKS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160101 Director - 2013-03-06
      ANANTA MARBLES SUPPLIERS & TRADERS LIMITED U74900WB2012PLC187869 Director - 2019-03-25
      TEJOMAYA PAPER SUPPLIERS LIMITED U74900WB2012PLC187887 Director - 2019-03-25
      POKELLET PLASTIC TRADERS PRIVATE LIMITED U74950GJ2010PTC091865 Director - 2015-03-25
      GLITER METAL SUPPLIERS PRIVATE LIMITED U74991WB2010PTC153231 Director - 2015-03-25
      SUBLIMET SAREE TRADERS PRIVATE LIMITED U74999AP2010PTC105639 Director - 2015-03-25
      PERSISTENCE DESIGN CONSULTANTS PRIVATE LIMITED U74999DL2010PTC292591 Director - 2015-03-25
      FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director - 2015-03-25
      MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2015-03-25
      STIMULATE OILS & CHEMICALS TRADERS PRIVATE LIMITED U74999GJ2010PTC091882 Director - 2015-03-25
      STIMULATE IRON TRADERS PRIVATE LIMITED U74999GJ2010PTC091917 Director - 2015-03-25
      NOTABLE HOT BEVERAGES TRADERS PRIVATE LIMITED U74999GJ2010PTC093307 Director - 2015-03-25
      EVERGROW APPARTMENTS CONSULTANTS PRIVATE LIMITED U74999GJ2010PTC094682 Director - 2015-03-25
      PUNCTUAL MINERALS TRADERS PRIVATE LIMITED U74999GJ2010PTC095063 Director - 2015-03-25
      JANITH CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC086957 Director - 2015-03-25
      CONGRUOUS PIPES PRIVATE LIMITED U74999MH2010PTC270362 Director - 2015-03-25
      SUNDARAM FOOTWEAR MARKETING PRIVATE LIMITED U74999RJ2010PTC056527 Director - 2015-03-25
      INEFFABLE WOOD TRADING AND SUPPLY PRIVATE LIMITED U74999RJ2010PTC056544 Director - 2015-03-25
      KEEN PLASTIC TRADERS PRIVATE LIMITED U74999RJ2011PTC048725 Director - 2015-04-30
      DAMEIN IRON & STEEL MERCHANTS PRIVATE LIMITED U74999RJ2011PTC058173 Director - 2015-03-25
      KIMBICK COTTON & WOOL SUPPLIERS PRIVATE LIMITED U74999TG2010PTC109889 Director - 2015-03-25
      NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director - 2013-12-18
      SAMPARK BROADCASTING & TELECAST CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154017 Director - 2015-07-25
      LANDMARK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154039 Director - 2015-03-25
      NILAY FOOTWEAR TRADERS PRIVATE LIMITED U74999WB2010PTC154040 Director - 2010-12-02
      VAISHNOMATA MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154044 Director - 2013-03-06
      VASUDHA FILTER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154045 Director - 2015-03-25
      PRIMARY PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154293 Director - 2016-01-18
      NILAY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157167 Director - 2015-07-25
      EXCLUSIVE AD CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159843 Director - 2015-07-25
      VENUS IRON & STEEL MARKETING PRIVATE LIMITED U74999WB2011PTC159881 Director - 2016-01-18
      SILVERLINE IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2011PTC159915 Director - 2016-01-18
      GOLDENBIRD ELECTRONICS MERCHANTS PRIVATE LIMITED U74999WB2011PTC159916 Director - 2016-01-18
      SPARKS JEWELS & STONES MERCHANTS PRIVATE LIMITED U74999WB2011PTC159981 Director - 2016-01-18
      SHRISTI ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74999WB2011PTC159983 Director - 2016-01-18
      DIKSHA FABRICS TRADERS PRIVATE LIMITED U74999WB2011PTC160103 Director - 2016-01-18
      EXPANDABLE AGRO SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160112 Director - 2016-01-18
      ISLAND WATER & MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160113 Director - 2016-01-18
      LOGIC INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166708 Director - 2019-03-25
      PASSION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166746 Director - 2019-03-25
      Other Directorships of BAJRANG AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMRITLAXMI AGRO AGENCIES LIMITED U01403WB2012PLC187253 Director - 2016-03-28
      AVLOKAN AGRO AGENICES LIMITED U01403WB2012PLC187257 Director - 2016-03-28
      GOLDENROD AGRO AGENCIES PRIVATE LIMITED U01403WB2012PTC187954 Director 2019-04-15 Ongoing
      ALOBHA CLOTH MERCHANTS LIMITED U17291WB2012PLC187868 Director - 2019-04-20
      AVLOKAN RUBBER WORKS LIMITED U25209WB2012PLC187258 Director - 2016-03-28
      AMRITLAXMI MINERAL SUPPLIERS LIMITED U26960WB2012PLC187255 Director - 2016-03-28
      AMRITLAXMI IRON & STEEL SUPPLIERS LIMITED U27100WB2012PLC187254 Director - 2016-03-28
      DEVAGNI STEEL SUPPLIERS LIMITED U27100WB2012PLC188701 Director - 2019-04-20
      DHANURDHARA ELECTRONIC MECHANTS LIMITED U40300WB2012PLC187880 Director - 2016-03-28
      GAJRUP REAL ESTATE LIMITED U45400WB2012PLC186875 Director - 2015-07-20
      GOODSIDE CONSTRUCTION LIMITED U45400WB2012PLC186898 Director - 2015-07-20
      DHANVI BUILDING ADVISORS LIMITED U45400WB2012PLC187882 Director - 2019-04-20
      TAILFLOWER AUTO PARTS SUPPLIERS LIMITED U50102WB2012PLC187884 Director - 2019-04-22
      APPEAR SALES PRIVATE LIMITED U51101WB2010PTC150053 Director - 2019-07-10
      HILMIL MARKETING LIMITED U51109WB2012PLC186879 Director - 2015-07-20
      JAIWANTI GURU AGENCY LIMITED U51909WB2012PLC186895 Director - 2015-07-20
      DHANVI CONSULTANCY SERVICES LIMITED U51909WB2012PLC188707 Director - 2019-04-20
      TOPWISE METAL MARKETING PRIVATE LIMITED U51909WB2012PTC186874 Director - 2015-11-25
      SHIVPARIWAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC186900 Director - 2015-11-25
      KAMALRAJ MERCHANTS PRIVATE LIMITED U51909WB2012PTC186941 Director 2019-04-15 Ongoing
      KAMALRAJ COMMERCE PRIVATE LIMITED U51909WB2012PTC186947 Director 2019-04-15 Ongoing
      KATYAYNI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC186948 Director 2019-04-15 Ongoing
      KAMALRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC186955 Director 2019-04-15 Ongoing
      KAMALRAJ SALES PRIVATE LIMITED U51909WB2012PTC186957 Director 2019-04-15 Ongoing
      KATYAYNI COMMERCE PRIVATE LIMITED U51909WB2012PTC186963 Director 2019-04-15 Ongoing
      ASHTAMURTI FINANCIAL ADVISORY LIMITED U65100WB2012PLC187870 Director - 2019-04-20
      PANCHSHREE REALCON PRIVATE LIMITED U70102WB2012PTC186927 Director - 2015-11-25
      DEVAGNI MACHINERY & TOOLS TRADERS LIMITED U71210WB2012PLC188696 Director - 2019-04-20
      SPARKS PLYWOOD RETAILERS PRIVATE LIMITED U74900WB2011PTC159979 Director 2012-11-26 Ongoing
      GAJGAMINI IRON TRADING LIMITED U74900WB2012PLC186872 Director - 2015-07-20
      HULBERT AUTO PARTS MERCHANTS LIMITED U74900WB2012PLC186876 Director - 2015-07-20
      KATYAYNI AUTO PARTS AGENCY LIMITED U74900WB2012PLC186878 Director - 2015-07-20
      JANVI POWER TOOLS & MACHINE LIMITED U74900WB2012PLC186880 Director - 2015-07-20
      GOODTOP AGRO TRADERS LIMITED U74900WB2012PLC186881 Director - 2015-07-20
      GOODPOINT IRON TRADERS LIMITED U74900WB2012PLC186882 Director - 2015-07-20
      MOONLIFE PLY TRADERS LIMITED U74900WB2012PLC186884 Director - 2015-11-25
      BOSSLIFE PROMOTERS CONSULTANTS LIMITED U74900WB2012PLC186886 Director - 2015-07-20
      JANVI CLOTH MERCHANTS LIMITED U74900WB2012PLC186887 Director - 2015-07-20
      JAGATDHAN SOFTWARE TRADERS LIMITED U74900WB2012PLC186888 Director - 2015-07-20
      JAGATDHAN INVESTMENT CONSULTANTS LIMITED U74900WB2012PLC186890 Director - 2015-07-20
      BANGBHUMI JUTE BAGS & BAGAGGAGE LIMITED U74900WB2012PLC186891 Director - 2015-07-20
      JAIWANTI CLOTH DISTRIBUTORS LIMITED U74900WB2012PLC186893 Director - 2015-07-20
      BOSSSLIFE HARDWARE MARKETING LIMITED U74900WB2012PLC186894 Director - 2015-07-20
      HILMIL CLOTH TRADERS LIMITED U74900WB2012PLC186896 Director - 2015-07-20
      JAIWANTI PLASTIC SALES LIMITED U74900WB2012PLC186897 Director - 2015-07-20
      JATASHIV ENGINEERING WORKS ADVISORS LIMITED U74900WB2012PLC186899 Director - 2015-07-20
      MARKVIEW MINING SUPPLIERS LIMITED U74900WB2012PLC186920 Director - 2015-11-25
      MARS MINING SUPPLIERS LIMITED U74900WB2012PLC186924 Director - 2015-11-25
      MOTITREE AGENCIES LIMITED U74900WB2012PLC186925 Director - 2015-11-25
      MOTITREE COMMERCE LIMITED U74900WB2012PLC186926 Director - 2015-11-25
      ABMI CONSULTANTS LIMITED U74900WB2012PLC187251 Director - 2016-03-28
      ABMI SUPPLIERS & TRADERS LIMITED U74900WB2012PLC187252 Director - 2016-03-28
      BRIGHTFUL SUPPLIERS LIMITED U74900WB2012PLC187259 Director - 2016-03-28
      ANANTA MARBLES SUPPLIERS & TRADERS LIMITED U74900WB2012PLC187869 Director - 2019-04-20
      TEJOMAYA PAPER SUPPLIERS LIMITED U74900WB2012PLC187887 Director - 2019-04-22
      BANGBHUMI FINANCIAL CONSULTANTS LIMITED U74900WB2012PLC188115 Director - 2016-03-28
      MORAN LAND SUPPLIERS LIMITED U74900WB2012PLC188581 Director - 2015-11-25
      TOPWISE ADVISORY SERVICES PRIVATE LIMITED U74900WB2012PTC186883 Director - 2015-11-25
      DEVGURU MACHINERY SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186919 Director - 2015-11-25
      PANCHSHREE RETAIL PRIVATE LIMITED U74900WB2012PTC186928 Director - 2015-11-28
      DELPRO CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC187126 Director - 2015-11-25
      FASTFLOW STEEL TRADERS PRIVATE LIMITED U74900WB2012PTC187127 Director - 2015-11-25
      FASTSPEED OIL & CHEM PRIVATE LIMITED U74900WB2012PTC187128 Director 2019-04-15 Ongoing
      FASTSPEED OIL & CHEM PRIVATE LIMITED U74900WB2012PTC187128 Director - 2015-11-25
      MURTI TRAINING CENTRE PRIVATE LIMITED U74900WB2012PTC188584 Director - 2015-11-25
      NAINTARA DEVI DEALER PRIVATE LIMITED U74900WB2012PTC188586 Director - 2015-11-25
      NAINTARA DEVI SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188589 Director - 2015-11-25
      NEEDY PAPER SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188596 Director - 2015-11-25
      SPARKS SOFTWARE ADVISORY PRIVATE LIMITED U93000WB2011PTC159878 Director 2012-11-26 Ongoing
      Other Directorships of MAGHAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      GAJRUP REAL ESTATE LIMITED U45400WB2012PLC186875 Director 2021-03-22 Ongoing
      GOODSIDE CONSTRUCTION LIMITED U45400WB2012PLC186898 Director 2021-03-22 Ongoing
      DHANVI BUILDING ADVISORS LIMITED U45400WB2012PLC187882 Director 2021-03-22 Ongoing
      FASTSPEED TEAMACH CONSULTANTS LIMITED U74900WB2012PLC186500 Director 2021-03-22 Ongoing
      GAJGAMINI IRON TRADING LIMITED U74900WB2012PLC186872 Director 2021-03-22 Ongoing
      Other Directorships of JAGRITI GAVEL
      Company Name CIN Designation Appointment Date Cessation
      GAJRUP REAL ESTATE LIMITED U45400WB2012PLC186875 Director 2021-03-22 Ongoing
      GOODSIDE CONSTRUCTION LIMITED U45400WB2012PLC186898 Director 2021-03-22 Ongoing
      DHANVI BUILDING ADVISORS LIMITED U45400WB2012PLC187882 Director 2021-03-22 Ongoing
      JWALAJI MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133004 Director 2021-03-24 Ongoing
      JWALAJI SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC094607 Director 2021-03-31 Ongoing
      JEEN MATA VINIMAY PRIVATE LIMITED U51909WB2009PTC132846 Director 2021-03-24 Ongoing
      MAHASHAKTI VINTRADE PRIVATE LIMITED U51909WB2011PTC157301 Director 2021-03-31 Ongoing
      DHANVI CONSULTANCY SERVICES LIMITED U51909WB2012PLC188707 Director 2021-03-20 Ongoing
      FASTSPEED TEAMACH CONSULTANTS LIMITED U74900WB2012PLC186500 Director 2021-03-22 Ongoing
      ENERGETIC MULTIMEDIA ADVISORS LIMITED U74900WB2012PLC186506 Director 2021-03-20 Ongoing
      GAJGAMINI IRON TRADING LIMITED U74900WB2012PLC186872 Director 2021-03-22 Ongoing
      GOODPOINT IRON TRADERS LIMITED U74900WB2012PLC186882 Director 2021-03-20 Ongoing
      MRIGANKA BRIDGE & BUILDING ADVISORS PRIVATE LIMITED U74999DL2010PTC292585 Director 2021-03-24 Ongoing
      NOTABLE HOT BEVERAGES TRADERS PRIVATE LIMITED U74999GJ2010PTC093307 Director 2021-03-29 Ongoing
      KINDLE STATIONERY SUPPLIER PRIVATE LIMITED U74999MH2010PTC271069 Director 2021-03-31 Ongoing
      NOTABLE PAPER SUPPLIERS PRIVATE LIMITED U74999MH2010PTC294008 Director 2021-03-29 Ongoing
      KIMBICK COTTON & WOOL SUPPLIERS PRIVATE LIMITED U74999TG2010PTC109889 Director 2021-03-24 Ongoing
      NAIRIT TRAINING CENTRE PRIVATE LIMITED U74999WB2011PTC157312 Director 2021-03-24 Ongoing
      DHANWARSHA TRADELINK LIMITED U74999WB2013PLC192737 Director 2021-03-16 Ongoing
      Other Directorships of MEERA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      AMRITLAXMI AGRO AGENCIES LIMITED U01403WB2012PLC187253 Director - 2019-04-20
      AVLOKAN AGRO AGENICES LIMITED U01403WB2012PLC187257 Director - 2019-04-20
      ALOBHA CLOTH MERCHANTS LIMITED U17291WB2012PLC187868 Director - 2016-01-20
      AVLOKAN RUBBER WORKS LIMITED U25209WB2012PLC187258 Director - 2019-04-20
      AMRITLAXMI MINERAL SUPPLIERS LIMITED U26960WB2012PLC187255 Director - 2019-04-20
      AMRITLAXMI IRON & STEEL SUPPLIERS LIMITED U27100WB2012PLC187254 Director - 2019-04-20
      DEVAGNI STEEL SUPPLIERS LIMITED U27100WB2012PLC188701 Director - 2016-01-20
      DHANURDHARA ELECTRONIC MECHANTS LIMITED U40300WB2012PLC187880 Director - 2016-01-20
      GAJRUP REAL ESTATE LIMITED U45400WB2012PLC186875 Director - 2015-07-15
      GOODSIDE CONSTRUCTION LIMITED U45400WB2012PLC186898 Director - 2015-07-15
      DHANVI BUILDING ADVISORS LIMITED U45400WB2012PLC187882 Director - 2016-01-20
      TAILFLOWER AUTO PARTS SUPPLIERS LIMITED U50102WB2012PLC187884 Director - 2019-04-22
      HILMIL MARKETING LIMITED U51109WB2012PLC186879 Director - 2015-07-15
      JAIWANTI GURU AGENCY LIMITED U51909WB2012PLC186895 Director - 2015-07-15
      DHANVI CONSULTANCY SERVICES LIMITED U51909WB2012PLC188707 Director - 2016-01-20
      TOPWISE METAL MARKETING PRIVATE LIMITED U51909WB2012PTC186874 Director - 2015-11-28
      SHIVPARIWAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC186900 Director - 2015-11-28
      SHIVJATA COMMOSALE PRIVATE LIMITED U51909WB2012PTC186966 Director 2019-04-15 Ongoing
      ASHTAMURTI FINANCIAL ADVISORY LIMITED U65100WB2012PLC187870 Director - 2016-01-20
      DEVAGNI MACHINERY & TOOLS TRADERS LIMITE D U71210WB2012PLC188696 Director - 2016-01-20
      GAJGAMINI IRON TRADING LIMITED U74900WB2012PLC186872 Director - 2015-07-15
      HULBERT AUTO PARTS MERCHANTS LIMITED U74900WB2012PLC186876 Director - 2015-07-15
      KATYAYNI AUTO PARTS AGENCY LIMITED U74900WB2012PLC186878 Director - 2015-07-15
      JANVI POWER TOOLS & MACHINE LIMITED U74900WB2012PLC186880 Director - 2015-07-15
      GOODTOP AGRO TRADERS LIMITED U74900WB2012PLC186881 Director - 2015-07-15
      GOODPOINT IRON TRADERS LIMITED U74900WB2012PLC186882 Director - 2015-07-15
      MOONLIFE PLY TRADERS LIMITED U74900WB2012PLC186884 Director - 2015-11-28
      BOSSLIFE PROMOTERS CONSULTANTS LIMITED U74900WB2012PLC186886 Director - 2015-07-15
      JANVI CLOTH MERCHANTS LIMITED U74900WB2012PLC186887 Director - 2015-07-15
      JAGATDHAN SOFTWARE TRADERS LIMITED U74900WB2012PLC186888 Director - 2015-07-15
      JAGATDHAN INVESTMENT CONSULTANTS LIMITED U74900WB2012PLC186890 Director - 2015-07-15
      BANGBHUMI JUTE BAGS & BAGAGGAGE LIMITED U74900WB2012PLC186891 Director - 2015-07-15
      JAIWANTI CLOTH DISTRIBUTORS LIMITED U74900WB2012PLC186893 Director - 2015-07-15
      BOSSSLIFE HARDWARE MARKETING LIMITED U74900WB2012PLC186894 Director - 2015-07-15
      HILMIL CLOTH TRADERS LIMITED U74900WB2012PLC186896 Director - 2015-07-15
      JAIWANTI PLASTIC SALES LIMITED U74900WB2012PLC186897 Director - 2015-07-15
      JATASHIV ENGINEERING WORKS ADVISORS LIMITED U74900WB2012PLC186899 Director - 2015-07-15
      ABMI CONSULTANTS LIMITED U74900WB2012PLC187251 Director - 2019-04-20
      ABMI SUPPLIERS & TRADERS LIMITED U74900WB2012PLC187252 Director - 2019-04-20
      BRIGHTFUL SUPPLIERS LIMITED U74900WB2012PLC187259 Director - 2019-04-20
      ANANTA MARBLES SUPPLIERS & TRADERS LIMIT ED U74900WB2012PLC187869 Director - 2016-01-20
      TEJOMAYA PAPER SUPPLIERS LIMITED U74900WB2012PLC187887 Director - 2019-04-22
      BANGBHUMI FINANCIAL CONSULTANTS LIMITED U74900WB2012PLC188115 Director - 2016-01-20
      RANJANA REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2012PTC186363 Director 2019-04-15 Ongoing
      TOPWISE ADVISORY SERVICES PRIVATE LIMITED U74900WB2012PTC186883 Director - 2015-11-28
      PANCHSHREE RETAIL PRIVATE LIMITED U74900WB2012PTC186928 Director 2019-04-20 Ongoing
      FLOTEX IRON TRADERS PRIVATE LIMITED U74900WB2012PTC187595 Director 2019-04-15 Ongoing
      RAMSHAKTI CLOTH SUPPLY & TRADING PRIVATE LIMITED U74900WB2012PTC187722 Director 2019-04-15 Ongoing
      RANI CORBON SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187742 Director 2019-04-15 Ongoing
      RAJESHWARI CLOTH MERCHANTS PRIVATE LIMITED U74900WB2013PTC190843 Director 2019-04-20 Ongoing
      RAJESHWARI SOLUTION PRIVATE LIMITED U74900WB2013PTC191370 Director 2019-04-15 Ongoing
      RAJWANSHI SAREE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC191371 Director 2019-04-15 Ongoing
      PROFLUENT MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2013PTC192357 Director 2019-04-15 Ongoing
      Other Directorships of DHARMENDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AMRITLAXMI AGRO AGENCIES LIMITED U01403WB2012PLC187253 Director - 2021-03-20
      AVLOKAN AGRO AGENICES LIMITED U01403WB2012PLC187257 Director - 2021-03-20
      ALOBHA CLOTH MERCHANTS LIMITED U17291WB2012PLC187868 Director - 2016-01-21
      AVLOKAN RUBBER WORKS LIMITED U25209WB2012PLC187258 Director - 2021-03-20
      AMRITLAXMI MINERAL SUPPLIERS LIMITED U26960WB2012PLC187255 Director - 2021-03-20
      AMRITLAXMI IRON & STEEL SUPPLIERS LIMITED U27100WB2012PLC187254 Director - 2021-03-20
      DEVAGNI STEEL SUPPLIERS LIMITED U27100WB2012PLC188701 Director - 2016-01-21
      DHANURDHARA ELECTRONIC MECHANTS LIMITED U40300WB2012PLC187880 Director - 2021-03-25
      DHANVI BUILDING ADVISORS LIMITED U45400WB2012PLC187882 Director - 2016-01-21
      TAILFLOWER AUTO PARTS SUPPLIERS LIMITED U50102WB2012PLC187884 Director - 2016-01-21
      SIDHI DAATRI DEALERS PRIVATE LIMITED U51909WB2009PTC132999 Director - 2020-02-20
      DHANVI CONSULTANCY SERVICES LIMITED U51909WB2012PLC188707 Director - 2016-01-21
      FARISTA VINTRADE PRIVATE LIMITED U52190WB2010PTC149550 Director - 2021-03-22
      NEWWAVE DEALMARK PRIVATE LIMITED U52190WB2010PTC149645 Director - 2021-03-22
      ENKAY VINCOM PRIVATE LIMITED U52190WB2010PTC149904 Director - 2021-03-22
      ASHTAMURTI FINANCIAL ADVISORY LIMITED U65100WB2012PLC187870 Director - 2016-01-21
      DEVAGNI MACHINERY & TOOLS TRADERS LIMITE D U71210WB2012PLC188696 Director - 2016-01-21
      FARISTA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149643 Director - 2021-03-22
      ABMI CONSULTANTS LIMITED U74900WB2012PLC187251 Director - 2021-03-20
      ABMI SUPPLIERS & TRADERS LIMITED U74900WB2012PLC187252 Director - 2021-03-20
      BRIGHTFUL SUPPLIERS LIMITED U74900WB2012PLC187259 Director - 2021-03-29
      ANANTA MARBLES SUPPLIERS & TRADERS LIMIT ED U74900WB2012PLC187869 Director - 2016-01-21
      TEJOMAYA PAPER SUPPLIERS LIMITED U74900WB2012PLC187887 Director - 2016-01-21
      BANGBHUMI FINANCIAL CONSULTANTS LIMITED U74900WB2012PLC188115 Director - 2021-03-25
      Other Directorships of GOPAL DUTTA
      Company Name CIN Designation Appointment Date Cessation
      AKHURATH OIL TRADERS PRIVATE LIMITED U11100WB2012PTC188708 Director - 2019-04-20
      AKHURATH OIL & CHEMICAL TRADERS PRIVATE LIMITED U11100WB2012PTC188709 Director - 2019-04-15
      ANGIRA CLOTH MERCHANTS PRIVATE LIMITED U17291WB2012PTC188715 Director - 2019-04-15
      BANGKALI PLASTIC SUPPLIERS PRIVATE LIMITED U25209WB2012PTC187233 Director - 2019-04-15
      BELLFLOWERS PLASTIC TRADESR PRIVATE LIMITED U25209WB2012PTC187897 Director - 2019-04-20
      DEVAGNI STEEL SUPPLIERS LIMITED U27100WB2012PLC188701 Director - 2021-03-31
      DHANVI BUILDING ADVISORS LIMITED U45400WB2012PLC187882 Director - 2021-03-22
      DHANVI CONSULTANCY SERVICES LIMITED U51909WB2012PLC188707 Director - 2021-03-20
      DEVAGNI MACHINERY & TOOLS TRADERS LIMITE D U71210WB2012PLC188696 Director - 2021-03-31
      JIGAR HARDWARE SUPPLIERS LIMITED U74900WB2012PLC186504 Director - 2021-03-31
      MARKVIEW MINING SUPPLIERS LIMITED U74900WB2012PLC186920 Director - 2021-03-29
      ARYADEEP FURNITURE TRADERS PRIVATE LIMITED U74900WB2012PTC186912 Director - 2019-04-15
      ARYADEEP MINING SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186913 Director - 2019-04-15
      BANGKALI REPAIRING JOBS PRIVATE LIMITED U74900WB2012PTC187234 Director - 2019-04-15
      BANGKALI ADVISORY SERVICES PRIVATE LIMITED U74900WB2012PTC187661 Director - 2019-04-15
      ANTARISK REPAIRING JOBS PRIVATE LIMITED U74900WB2012PTC187715 Director - 2019-04-15
      BHADRAKALI ADVISORY CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187717 Director - 2019-04-15
      BHADRAKALI IRON MERCHANTS PRIVATE LIMITED U74900WB2012PTC187743 Director - 2019-04-20
      ALBATROSS DEALTRADE PRIVATE LIMITED U74900WB2012PTC187942 Director 2016-01-21 Ongoing
      ANGIRA TEA TRADERS PRIVATE LIMITED U74900WB2012PTC188714 Director - 2019-04-15
      BELLFLOWERS BOOKS & STATIONERY TRADERS PRIVATE LIMITED U74900WB2012PTC188719 Director - 2019-04-20
      BANGKALI FINANCIAL ADVISORYPRIVATE LIMITED U74900WB2013PTC191863 Director - 2019-04-20
      ANJANIDHAM STEEL SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191866 Director - 2019-04-20
      BEDHATA SOFTWARE TRADERS PRIVATE LIMITED U74900WB2013PTC191872 Director - 2019-04-20
      ASTDURGA CLOTH TRADERS PRIVATE LIMITED U74900WB2013PTC191881 Director - 2019-04-20
      BALKI FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191882 Director - 2019-04-20
      Other Directorships of BISWANATH PAUL
      Company Name CIN Designation Appointment Date Cessation
      KRIPA BUILDERS CO PVT LTD U45202WB1987PTC042391 Director - 2021-03-24
      TOPGRAIN MERCHANDISE PVT.LTD. U51109WB1995PTC070303 Director - 2021-03-24
      TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director - 2021-03-24
      JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2021-03-29
      JEEN MATA DEALERS PRIVATE LIMITED U51909WB2009PTC132476 Director - 2020-02-20
      JWALAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133009 Director - 2021-03-24
      RANDATA SALES PRIVATE LIMITED U51909WB2012PTC177190 Director - 2021-03-22
      SANKATSATHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177261 Director - 2021-03-22
      RAKSHAMATA COMMERCE PRIVATE LIMITED U51909WB2012PTC177265 Director - 2021-03-27
      WILLFREADO TRADING PRIVATE LIMITED U52609WB2017PTC219423 Director - 2021-07-28
      JIGAR HARDWARE SUPPLIERS LIMITED U74900WB2012PLC186504 Director - 2021-03-31
      NETSCOPE TRADERS LIMITED U74990WB2013PLC192739 Director - 2021-03-31
      HAPPYSHOP VINIMAY LIMITED U74999WB2013PLC192738 Director - 2021-03-20
      RAJWANSHI MERCHANTS LIMITED U74999WB2013PLC192741 Director - 2021-04-12
      RUPSHREE TRADING LIMITED U74999WB2013PLC192743 Director - 2021-04-12
      SEGURO DEALERS LIMITED U74999WB2013PLC192744 Director - 2021-04-12
      TEAMPACK MERCHANTS LIMITED U74999WB2013PLC192746 Director - 2021-04-15
      Other Directorships of NAMITA PAUL
      Company Name CIN Designation Appointment Date Cessation
      JAYSHREE INVESTORS PVT. LTD. U17219WB1986PTC040879 Director - 2021-03-23
      INDRALOK MARKETING PRIVATE LIMITED U51900WB2008PTC129985 Director - 2021-07-28
      RAJGHARANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100851 Director - 2021-07-28
      BABUL FISCAL SERVICES PVT LTD U65999WB1989PTC048006 Director - 2021-03-15
      Other Directorships of MD NAIMUDIN
      Company Name CIN Designation Appointment Date Cessation
      GAJRUP REAL ESTATE LIMITED U45400WB2012PLC186875 Director 2021-03-22 Ongoing
      GOODSIDE CONSTRUCTION LIMITED U45400WB2012PLC186898 Director 2021-03-22 Ongoing
      DHANVI BUILDING ADVISORS LIMITED U45400WB2012PLC187882 Director 2021-03-22 Ongoing
      JWALAJI MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133004 Director 2021-03-24 Ongoing
      JWALAJI SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC094607 Director 2021-03-31 Ongoing
      JEEN MATA VINIMAY PRIVATE LIMITED U51909WB2009PTC132846 Director 2021-03-24 Ongoing
      MAHASHAKTI VINTRADE PRIVATE LIMITED U51909WB2011PTC157301 Director 2021-03-31 Ongoing
      DHANVI CONSULTANCY SERVICES LIMITED U51909WB2012PLC188707 Director 2021-03-20 Ongoing
      FASTSPEED TEAMACH CONSULTANTS LIMITED U74900WB2012PLC186500 Director 2021-03-22 Ongoing
      ENERGETIC MULTIMEDIA ADVISORS LIMITED U74900WB2012PLC186506 Director 2021-03-20 Ongoing
      GAJGAMINI IRON TRADING LIMITED U74900WB2012PLC186872 Director 2021-03-22 Ongoing
      GOODPOINT IRON TRADERS LIMITED U74900WB2012PLC186882 Director 2021-03-20 Ongoing
      MRIGANKA BRIDGE & BUILDING ADVISORS PRIVATE LIMITED U74999DL2010PTC292585 Director - 2023-05-18
      NOTABLE HOT BEVERAGES TRADERS PRIVATE LIMITED U74999GJ2010PTC093307 Director 2021-03-29 Ongoing
      KINDLE STATIONERY SUPPLIER PRIVATE LIMITED U74999MH2010PTC271069 Director 2021-03-31 Ongoing
      NOTABLE PAPER SUPPLIERS PRIVATE LIMITED U74999MH2010PTC294008 Director 2021-03-29 Ongoing
      KIMBICK COTTON & WOOL SUPPLIERS PRIVATE LIMITED U74999TG2010PTC109889 Director 2021-03-24 Ongoing
      NAIRIT TRAINING CENTRE PRIVATE LIMITED U74999WB2011PTC157312 Director 2021-03-24 Ongoing
      DHANWARSHA TRADELINK LIMITED U74999WB2013PLC192737 Director 2021-03-16 Ongoing

      CIN Company Name Company Address
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC174194 CINEWEB TRADERS PRIVATE LIMITED 7/1 A GRANT LANE, 2ND FLOOR, KOLKATA- 700012 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC174196 ARROWSPACE MERCHANTS PRIVATE LIMITED 7/1 A GRANT LANE, 2ND FLOOR, KOLKATA - 700012 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC174197 DIGANTA AGENCIES PRIVATE LIMITED 7/1 A GRANT LANE, 2ND FLOOR , KOLKATA - 700012 , KOLKATA, West Bengal, India - 700012
      U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
      U01132WB1977PTC031169 BELSERI TEA CO. (INDIA) PRIVATE LTD Room No. 206-7, 7, Grant Lane 2nd Floor , Kolkata, West Bengal, India - 700012
      U52520WB2020OPC241773 SUBRO-BRIGHT FINMART (OPC) PRIVATE LIMITED Room No. 206-7, 7 Grant Lane, 2ND Floor , Kolkata, West Bengal, India - 700012
      U52335WB2020OPC241645 NOVA-SHINE FINMART (OPC) PRIVATE LIMITED Room No. 206-7, 7 Grant Lane, 2ND Floor , Kolkata, West Bengal, India - 700012
      U51909WB2007PTC113998 PUSHPANJALI VINCOM PRIVATE LIMITED 7/1A GRANT LANE 2ND FLOOR ROOM NO-206-7 , KOLKATA, West Bengal, India - 700012
      U45400WB2008PTC130847 MOONVIEW ABASAN PRIVATE LIMITED 7 & 7/1A, GRANT LANE 2ND FLOOR, ROOM NO. 216 , KOLKATA, West Bengal, India - 700012
      U08011WB1990PTC131772 R.B.M. FINANCE PVT.LTD. 7&7/1A, GRANT LANE, SHYAM CHAMBERS, 2ND FLOOR, ROOM NO-5 , KOLKATA, West Bengal, India - 700012
      U52321WB2004PTC098944 GENIUS MERCANTILE PRIVATE LIMITED 7 & 7/1A, GRANT LANE 2ND FLOOR, ROOM NO - 216 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186223 RINWA EXPORTS PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186795 RINWA EXIM PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186992 RINWA STOCK BROKING PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U29244WB2006PTC109135 HIGHRISE EARTH MOVERS PVT LTD CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012
      U62020WB2019PTC230271 VERDEXO VENTURES PRIVATE LIMITED 7 GRANT LANE, 2ND FLOOR, ROOM-203,KOLKATA,Kolkata,West Bengal,700012-India
      U63030WB2022PTC254161 SHIRDI SAI SUPPLIERS PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700012-India
      U70102WB2013PTC192377 VIDYALAXMI NIRMAN PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700012
      U08107WB2023PTC266326 AVANT GARDE MINING & MINERALS PRIVATE LIMITED ROOM NO. 2, 2ND FLOOR,7/1A GRANT LANE,Kolkata,Kolkata,West Bengal,700012-India
      U46309WB1997PTC082623 SUPREME COMMODEAL PRIVATE LIMITED 7/1B, GRANT LANE, 2ND FLOOR ROOM NO 22,KOLKATA,Kolkata,West Bengal,700012-India
      U81300WB2024OPC269136 ULTRA PRO MANAGEMENT SERVICES (OPC) PRIVATE LIMITED Room No 2, 2nd Floor,,7/1A Grant Lane,Kolkata,Kolkata,West Bengal,700012-India
      ABC-7900 Ubixstar LLP SUIT NO.2 ROOM 206 AND 207,7, GRANT LANE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700012
      U52110WB1996PTC082381 MARIGOLD VYAPAAR PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U51909WB2004PTC099711 SAFFORN TRADELINK PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U51909WB2004PTC100267 DESATAN SUPPLIERS PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U51909WB2005PTC100953 ASHIANA VYAPAAR PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U65993WB1991PLC053130 GROMORE PORTFOLIO FUND LTD. 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      Purchase our hand crafted financial report for $ 9.99