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MELONBLUE ADVISORS PRIVATE LIMITED

CIN: U74110WB2004PTC100023 As on: 2026-07-13

MELONBLUE ADVISORS PRIVATE LIMITED (CIN: U74110WB2004PTC100023) is a Private company incorporated on 30 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 22000000.00 and its paid up capital is Rs. 20155000.00.

MELONBLUE ADVISORS 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.MELONBLUE ADVISORS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of MELONBLUE ADVISORS PRIVATE LIMITED are AMOL JAWAHARLAL KOTHADIYA, and SHITAL DILIPKUMAR AGARWAL.

MELONBLUE ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110WB2004PTC100023 and its registration number is 100023. Users may contact MELONBLUE ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MELONBLUE ADVISORS PRIVATE LIMITED is 214, 2ND FLOOR, 9 WESTON ST, , KOLKATA, West Bengal, India - 700012.

Current status of MELONBLUE ADVISORS 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 MELONBLUE ADVISORS 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 MELONBLUE ADVISORS

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 MELONBLUE ADVISORS 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 MELONBLUE ADVISORS
DIN Director Name Designation Appointment Date
03392100 AMOL JAWAHARLAL KOTHADIYA Director 2012-01-04
06391859 SHITAL DILIPKUMAR AGARWAL Director 2017-09-26
Past Directors & Key Managerial Personnel of MELONBLUE ADVISORS
DIN Director Name Designation Appointment Date Cessation
06998409 JENS RAINER HESSE Director - 2010-07-31
00223314 DHAVAL JAWAHARMAL JAWAHARMAL CHANDAN Additional Director - 2010-09-30
00223314 DHAVAL JAWAHARMAL JAWAHARMAL CHANDAN Director - 2011-10-05
00185256 AJAY KUMAR AGARWAL Director - 2009-01-31
00308791 PRAVIN KUMAR CHANDAN Additional Director - 2010-09-30
00308791 PRAVIN KUMAR CHANDAN Director - 2011-10-05
01248180 ANEKANT ARVIND JAIN Director - 2012-01-04
02313034 ASHOK KUMAR JOHARI Director - 2009-08-25
06391859 SHITAL DILIPKUMAR AGARWAL Additional Director - 2017-09-26
00308371 . RAJESH KUMAR CHANDAN Additional Director - 2010-09-30
00308371 . RAJESH KUMAR CHANDAN Director - 2011-10-05
00308425 DILIP KUMAR JAWAHARMAL CHANDAN Additional Director - 2010-09-30
00308425 DILIP KUMAR JAWAHARMAL CHANDAN Director - 2011-10-05
00508010 PRAVEEN KUMAR AGARWAL Director - 2007-09-01
02329661 PULAK BAGCHI Director - 2010-07-31
02418840 NEERAJ KEDIA Director - 2009-04-22
05232593 GAGAN SURENDRA SINGH Director - 2013-01-23
05122484 KRISHNAMURTHY MURLIDHAR KAUJALGI Director - 2012-08-10
Other Directorships of JENS RAINER HESSE
Company Name CIN Designation Appointment Date Cessation
SUNSHINE HOUSECON LIMITED L51103WB1983PLC035631 Director - 2016-07-22
AN ORE AND COKE PRIVATE LIMITED U10300WB2010PTC144194 Director - 2012-12-10
ECOTEX HOME FURNISHINGS PRIVATE LIMITED U17111TZ2006PTC012651 Director 2006-03-10 Ongoing
ECOTEX HOME FURNISHINGS PRIVATE LIMITED U17111TZ2006PTC012651 Director - 2010-03-22
SIDHANT PRODEV PRIVATE LIMITED U22110WB2004PTC100744 Director - 2012-11-05
SWARNIM CHEMICALS & IMPEX PVT. LTD. U23209WB1991PTC053882 Director - 2012-12-17
BERGER HESSE WOOD COATINGS PRIVATE LIMITED U24220KA2009PTC048821 Additional Director - 2015-09-30
BERGER HESSE WOOD COATINGS PRIVATE LIMITED U24220KA2009PTC048821 Director 2015-09-30 Ongoing
FOREL LABS PRIVATE LIMITED U24232TG2011PTC074271 Director - 2012-05-10
MILESTONE STEELS PRIVATE LIMITED U27100DL2009PTC186425 Director - 2018-04-16
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director - 2010-09-30
CARMEL ENGINEERING CHENNAI PRIVATE LIMITED U29119TN2008PTC066263 Alternate Director - 2017-08-02
CARMEL SENSORS PRIVATE LIMITED U31909TN2005PTC080490 Director - 2010-07-01
AVOLUTION SYSTEMS PRIVATE LIMITED U32108KA2008PTC045555 Director - 2010-02-17
THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED U35110MH1964PTC012940 Director - 2010-10-01
GREEN ENDEAVOR ECO PROJECTS PRIVATE LIMITED U40108KA2010PTC056244 Director - 2019-03-25
WHITELINE IMPEX PRIVATE LIMITED U43900MH2001PTC132207 Director - 2010-05-05
PARAMSAGAR INFRASTRUCTURE PRIVATE LIMITED U45100WB2004PTC099883 Director - 2015-05-25
A-ONE REALCON PRIVATE LIMITED U45200DL2007PTC159566 Director - 2017-08-04
GALAXY PROPBUILD PRIVATE LIMITED U45200DL2007PTC159571 Director - 2014-05-19
RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Director - 2017-04-05
DECOR PROMOTORS INDIA PVT LTD U45201DL2001PTC110942 Director - 2009-03-25
KAJIVA CONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2007PTC171465 Additional Director - 2008-09-29
KAJIVA CONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2007PTC171465 Director - 2010-12-31
THE GREAT INDIAN ECONOMIC INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201TZ2006PTC012644 Director 2006-03-10 Ongoing
THE GREAT INDIAN ECONOMIC INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201TZ2006PTC012644 Director - 2010-03-22
BUILDKORP ENGINEERS (INDIA) PRIVATE LIMITED U45202TZ2008PTC014144 Director - 2010-02-17
BUILDERS AND CONSTRUCTORS ENTERPRISES INDIA PRIVATE LIMITED U45202TZ2008PTC014189 Director - 2019-06-01
FAIRLINK HOUSING PRIVATE LIMITED U45203WB2010PTC150357 Director - 2017-04-05
BANSHIDHAR PROPERTIES PRIVATE LIMITED U45207WB2010PTC150355 Director - 2013-11-08
LITYSTAR CONSTRUCTION LIMITED U45208WB2009PLC137140 Director - 2016-07-28
EVERLINK PROJECTS LIMITED U45208WB2009PLC137197 Director - 2012-01-10
SURAKSHA PROJECTS LIMITED U45208WB2009PLC137199 Director - 2019-04-03
NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director - 2014-08-30
WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director - 2014-08-30
WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director - 2014-08-30
SWAGATAMA ENCLAVE PRIVATE LIMITED U45400RJ2008PTC063777 Director - 2017-08-23
SUBHDRISTI COMPLEX PRIVATE LIMITED U45400WB2008PTC130328 Director - 2015-05-16
SUBHSHREE HIRISE PRIVATE LIMITED U45400WB2008PTC130354 Director - 2015-05-16
SEAVENSEAS REALTORS PRIVATE LIMITED U45400WB2008PTC130358 Director - 2012-11-30
SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Director - 2014-12-24
SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director - 2012-01-10
EXCLUSIVE REALTORS LIMITED U45400WB2009PLC137211 Director - 2012-01-10
VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director - 2012-01-10
UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director - 2012-01-10
HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2013-06-05
SUNDARAM REALCON PRIVATE LIMITED U45400WB2009PTC252687 Director - 2012-12-10
CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2012-12-10
INTERCITY BUILDERS PRIVATE LIMITED U45400WB2010PTC150358 Director - 2017-04-05
LATEST PROJECTS PRIVATE LIMITED U45400WB2010PTC150359 Director - 2012-12-10
LIFE STYLE ENCLAVE PRIVATE LIMITED U45400WB2010PTC150360 Director - 2013-11-08
NEEDFUL PROPERTIES PRIVATE LIMITED U45400WB2010PTC150361 Director - 2013-11-08
ORIGINAL PROJECTS PRIVATE LIMITED U45400WB2010PTC150362 Director - 2013-11-08
GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director - 2012-12-10
PRAGATI CONCLAVE PRIVATE LIMITED U45400WB2010PTC155458 Director - 2013-05-29
SUMANGAL COMPLEX PRIVATE LIMITED U45400WB2011PTC160054 Director - 2013-05-31
ADHUNIK REALBUILD PRIVATE LIMITED U45400WB2011PTC160127 Director - 2013-05-31
JUSTIFY PROJECTS PRIVATE LIMITED U45400WB2011PTC160130 Director - 2013-05-31
LINKPLAN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160131 Director - 2013-05-31
OVERTOP TECHNOLOGY PRIVATE LIMITED U45400WB2011PTC160132 Director - 2013-05-31
SOLTY INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC169208 Director - 2013-05-24
TRICKER COMPLEX PRIVATE LIMITED U45400WB2012PTC172301 Director - 2013-05-24
INNER CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172922 Director - 2013-05-24
RASHIAMRIT BUILDERS PRIVATE LIMITED U45400WB2012PTC172945 Director - 2013-05-24
VIEWLINK HOUSING PRIVATE LIMITED U45400WB2012PTC172959 Director - 2013-05-24
TOPFLOW REALBUILD PRIVATE LIMITED U45400WB2012PTC172963 Director - 2013-05-24
TRICKER PROJECTS PRIVATE LIMITED U45400WB2012PTC172964 Director - 2013-05-24
VIDYALAXMI HIGHRISE PRIVATE LIMITED U45400WB2012PTC173261 Director - 2013-05-24
OVERGROW BUILDCON PRIVATE LIMITED U45400WB2012PTC173263 Director - 2013-05-24
RASHIAMRIT PROJECTS PRIVATE LIMITED U45400WB2012PTC175184 Director - 2013-05-24
GOODPOINT INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC175185 Director - 2013-05-24
SHIVSAKTI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC175186 Director - 2013-05-24
SPEEDFAST DEVELOPERS PRIVATE LIMITED U45400WB2012PTC175187 Director - 2013-05-24
TIMELINK REALESTATE PRIVATE LIMITED U45400WB2012PTC175188 Director - 2013-05-24
GOODPOINT HOUSING PRIVATE LIMITED U45400WB2012PTC180471 Director - 2012-04-18
KAMALDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC180472 Director - 2012-04-18
MADHUDHAN REALESTATE PRIVATE LIMITED U45400WB2012PTC180474 Director - 2012-04-18
NIRMALKUNJ INFRATECH PRIVATE LIMITED U45400WB2012PTC180476 Director - 2012-04-18
OVERTOP NIRMAAN PRIVATE LIMITED U45400WB2012PTC180477 Director - 2012-04-18
PANCHKOTI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC180478 Director - 2012-04-18
RAKSHAMATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180480 Director - 2012-04-18
RUDRAMUKHI PROJECTS PRIVATE LIMITED U45400WB2012PTC180481 Director - 2012-04-18
SUBHDATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180482 Director - 2012-04-18
SNOWBLUE REALESTATE PRIVATE LIMITED U45400WB2012PTC180483 Director - 2012-04-18
HARJIKA INDUSTRIES (INDIA) PRIVATE LIMITED U51100DL2009PTC187379 Additional Director - 2012-09-29
HARJIKA INDUSTRIES (INDIA) PRIVATE LIMITED U51100DL2009PTC187379 Director - 2013-12-01
LAXMIPUTRA COMMERCIAL SALES PRIVATE LIMITED U51101WB2010PTC146173 Director - 2012-11-30
NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director - 2017-03-27
MOONDHARA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148396 Director - 2013-02-13
AVLOKAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178104 Director - 2013-05-29
JAIWANTI VYAPAAR PRIVATE LIMITED U51101WB2012PTC178176 Director - 2013-05-29
KALASHSIDHI DEALER PRIVATE LIMITED U51101WB2012PTC178179 Director - 2013-05-29
SHIVPARIWAR COMMODITIES PRIVATE LIMITED U51101WB2012PTC178258 Director - 2013-05-29
SHIVKRIPA IMPEX PRIVATE LIMITED U51101WB2012PTC178262 Director - 2013-05-29
SUBHVANI BARTER PRIVATE LIMITED U51101WB2012PTC178278 Director - 2013-05-29
ANTRIKSH COMMERCE PVT LTD U51109CT1995PTC008267 Director - 2007-02-28
BALRAM VINIMAY PRIVATE LIMITED U51109DL2005PTC236800 Director - 2012-09-25
ALAKNANDA COMMODITIES PRIVATE LIMITED U51109DL2007PTC336105 Director - 2013-04-13
PEE KAY VANIJYA PVT LTD U51109WB1991PTC051120 Director - 2009-01-21
MAYFAIR BARTER PVT. LTD. U51109WB1993PTC059249 Director - 2012-12-17
SUBHILAXMI BARTER PVT. LTD. U51109WB1993PTC059250 Director - 2012-08-31
PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Director - 2009-12-31
BALRAM TIE UP PRIVATE LIMITED U51109WB2005PTC102372 Director - 2012-08-31
NANDLAL TIEUP PRIVATE LIMITED U51109WB2005PTC102395 Director - 2012-09-03
KALINDI TIE UP PRIVATE LIMITED U51109WB2005PTC102397 Director - 2012-10-01
UNNATI VINIMOY PRIVATE LIMITED U51109WB2005PTC102489 Director - 2012-12-10
LAZIZ VANIJYA PRIVATE LIMITED. U51109WB2007PTC119064 Director - 2012-07-30
ANURODH DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119067 Director - 2012-08-08
MANGALMAYEE VINIMAY PRIVATE LIMITED. U51109WB2007PTC119251 Director - 2012-07-30
MANGALKARI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119252 Director - 2014-06-10
DAFFODIL COMMODITIES PRIVATE LIMITED U51109WB2008PTC121799 Director - 2014-02-28
NAVRATAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121810 Director - 2017-08-04
EVERLIKE AGENCY PRIVATE LIMITED U51109WB2008PTC122634 Director - 2014-06-10
SPONGY MARKETING PRIVATE LIMITED U51109WB2008PTC123942 Director - 2015-02-11
SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2013-02-13
SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2013-04-30
R A AGENCIES PRIVATE LIMITED U51310MH2001PTC130448 Director - 2016-02-12
FIZZA PLASTICS PRIVATE LIMITED U51392DL2004PTC258308 Director - 2010-01-27
SURALAP TIE-UP PVT.LTD. U51395UP1994PTC100055 Director - 2014-04-21
SWASTIK FINANCIAL & COMMERCIAL SERVICES PVT. LTD. U51395WB1991PTC052884 Director - 2012-12-17
VANSHIDHAR ELECTRICAL PRIVATE LIMITED U51395WB2004PTC100277 Director - 2009-02-24
LAKSHYA JEM & JEWELLERY PRIVATE LIMITED U51398MH2005PTC264901 Director - 2012-12-10
WARNER METALIC PRIVATE LIMITED U51420MH2004PTC304872 Director - 2009-03-05
DESATAN IRON & STEEL PRIVATE LIMITED U51420MP2004PTC033843 Director - 2010-10-01
WELLBUILD CEMENT PRIVATE LIMITED U51432WB2004PTC099867 Director - 2012-05-17
PASHUPATI MACHINE TOOLS PRIVATE LIMITED U51504WB2004PTC098192 Director - 2012-09-05
VAIRAVI ELECTRICAL PRIVATE LIMITED U51505WB2004PTC098070 Director - 2012-11-05
B N ORNAMENTS PRIVATE LIMITED U51900UP2004PTC093267 Director - 2011-03-21
ONKAR COMMODEAL PRIVATE LIMITED U51900WB2009PTC133588 Director - 2012-11-05
ABHILASHA EXPORTS PRIVATE LIMITED U51900WB2009PTC238863 Director - 2016-06-17
JATIN IMPEX PRIVATE LIMITED U51909DL2004PTC130647 Director - 2010-03-05
AACHARYA COMMODITIES PRIVATE LIMITED U51909DL2007PTC336605 Director - 2013-04-13
PAIMANA INTERNATIONAL PRIVATE LIMITED U51909DL2009PTC336707 Director - 2012-12-10
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Director - 2009-01-31
MAHANTI TRADERS PRIVATE LIMITED U51909MH2004PTC248103 Director - 2012-10-15
SPARSH COSMATICS PRIVATE LIMITED U51909MH2004PTC248494 Director - 2012-10-15
WRINKLE VINIMAY PRIVATE LIMITED U51909MH2004PTC304018 Director - 2014-03-03
TRUE SOURCE INDIA PRIVATE LIMITED U51909TZ2002PTC010349 Director - 2019-06-01
RAAVEE MERCHANDISERS PRIVATE LIMITED U51909UP1993PTC072275 Director - 2009-08-25
HIGHRISE AGENCY PRIVATE LIMITED U51909UP2010PTC092335 Director - 2012-02-27
USHA BUSINESS DEVELOPMENT PVT LTD U51909WB1993PTC059571 Director - 2009-01-22
CAMILLA DISTRIBUTORS PVT.LTD. U51909WB1995PTC074104 Director - 2009-01-31
SAPHIRE MARKETING PRIVATE LIMITED U51909WB2004PTC098098 Director - 2012-11-05
MANASI EXIM PRIVATE LIMITED U51909WB2004PTC100086 Director - 2010-09-14
KARISMA GOODS PRIVATE LIMITED U51909WB2004PTC100909 Director - 2010-04-09
MANGALKARI DEALER PRIVATE LIMITED. U51909WB2007PTC119199 Director - 2012-08-08
SUPRABHAT COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119265 Director - 2016-04-18
SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2013-06-12
SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2013-02-13
OMSAI DEALERS PRIVATE LIMITED U51909WB2008PTC131267 Director - 2010-01-16
PUSHPANJALI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133378 Director - 2018-08-06
PRAJAPATI EXPORTS PRIVATE LIMITED U51909WB2009PTC133575 Director - 2013-12-04
PARMESHWAR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133577 Director 2009-03-07 Ongoing
PARMESHWAR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133577 Director - 2015-03-07
MUSKAN ADVISORY PRIVATE LIMITED U51909WB2009PTC133579 Director - 2013-06-12
JUHI ADVISORY PRIVATE LIMITED U51909WB2009PTC133581 Director - 2012-11-21
NEWTOWN COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133586 Director - 2010-06-12
NAGESHWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133657 Director - 2009-10-26
NEELKANTH COMMODEAL PRIVATE LIMITED U51909WB2009PTC133660 Director - 2012-02-24
JACKPOT DEALER PRIVATE LIMITED U51909WB2009PTC133665 Director - 2011-12-21
KAMDHENU DEALCOMM PRIVATE LIMITED U51909WB2009PTC133673 Director - 2012-10-08
AKHIL DEALERS PRIVATE LIMITED U51909WB2009PTC134547 Director - 2013-03-30
ADITYA DEALCOM PRIVATE LIMITED U51909WB2009PTC136843 Director - 2013-04-11
CHAKRADHARI DEALCOM PRIVATE LIMITED U51909WB2009PTC136848 Director - 2013-04-11
SACHI DEALCOM PRIVATE LIMITED U51909WB2009PTC136881 Director - 2013-05-15
VIGNESH TRADERS PRIVATE LIMITED U51909WB2009PTC136893 Director - 2013-04-11
SHIVPUTRA MARKETING PRIVATE LIMITED U51909WB2009PTC138759 Director - 2012-08-11
NAVRATRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC138762 Director - 2017-03-27
DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director - 2014-06-09
ZALAK TRADING PRIVATE LIMITED U51909WB2010PTC141978 Director - 2013-05-14
HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director - 2014-06-09
ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2013-04-13
INOX VINTRADE PRIVATE LIMITED U51909WB2010PTC154820 Director - 2013-05-29
MAXWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC154822 Director - 2013-05-29
ARISTOCRAT TRADEVIN PRIVATE LIMITED U51909WB2010PTC154866 Director - 2017-08-04
SATRANGI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154884 Director - 2013-05-29
BLUE ROSE VINCOM PRIVATE LIMITED U51909WB2010PTC154892 Director - 2013-02-18
INTIMATE DEALER PRIVATE LIMITED U51909WB2010PTC154894 Director - 2013-05-24
LILYGOLD TRADELINK PRIVATE LIMITED U51909WB2010PTC154927 Director - 2013-05-29
AMARNATH MARKETING PRIVATE LIMITED U51909WB2011PTC160485 Director - 2013-05-29
EKLAVYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166588 Director - 2013-05-29
IMPACT TRADERS PRIVATE LIMITED U51909WB2011PTC166594 Director - 2013-05-29
RANBHUMI SALES PRIVATE LIMITED U51909WB2011PTC169930 Director - 2013-05-24
PANCHTANTRA TIEUP PRIVATE LIMITED U51909WB2011PTC170264 Director - 2013-05-24
AKUL VANIJYA PRIVATE LIMITED U51909WB2011PTC171112 Director - 2013-05-31
SILVERLINE TRADEWING PRIVATE LIMITED U51909WB2012PTC171592 Director - 2013-05-24
POWERPLUS TRADELINK PRIVATE LIMITED U51909WB2012PTC171594 Director - 2013-05-24
HIMSHIKHAR MULTITRADE PRIVATE LIMITED U51909WB2012PTC172331 Director - 2013-05-24
PANCHPARV COMMERCE PRIVATE LIMITED U51909WB2012PTC172342 Director - 2013-05-24
RASHIAMRIT AGENCIES PRIVATE LIMITED U51909WB2012PTC172496 Director - 2013-05-24
GAJANANA FINCOM PRIVATE LIMITED U51909WB2012PTC174797 Director - 2013-05-31
VIKAT MEGAMART PRIVATE LIMITED U51909WB2012PTC174798 Director - 2013-05-31
ATCHYUT CONSTRUCTIONS PRIVATE LIMITED U51909WB2012PTC174799 Director - 2013-05-31
ANGARIKA VINIMAY PRIVATE LIMITED U51909WB2012PTC177847 Director - 2013-05-29
COLLATE TRADELINK PRIVATE LIMITED U51909WB2012PTC177856 Director - 2013-05-29
FUNIDEA AGENCIES PRIVATE LIMITED U51909WB2012PTC177867 Director - 2013-05-29
GAJRUP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177872 Director - 2013-05-29
GANADHIP EXPORTS PRIVATE LIMITED U51909WB2012PTC177879 Director - 2013-05-29
HULBERT VANIJYA PRIVATE LIMITED U51909WB2012PTC177882 Director - 2013-05-29
MANGALDHAM TRADERS PRIVATE LIMITED U51909WB2012PTC177896 Director - 2013-05-29
MANGALSUDHA VINCOM PRIVATE LIMITED U51909WB2012PTC177900 Director - 2013-05-29
JORDAR AGENCIES PRIVATE LIMITED U51909WB2012PTC177905 Director - 2013-05-29
RUDRAMUKHI SALES PRIVATE LIMITED U51909WB2012PTC178244 Director - 2013-05-29
SARVADA TRACOM PRIVATE LIMITED U51909WB2012PTC178250 Director - 2013-05-29
SHIVASTHAN VINTRADE PRIVATE LIMITED U51909WB2012PTC178251 Director - 2013-05-29
SHIVJATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178252 Director - 2013-05-29
SHIVPUJAN IMPEX PRIVATE LIMITED U51909WB2012PTC178265 Director - 2013-05-29
SIDHIDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC178270 Director - 2013-05-29
SUBHDHAN TREXIM PRIVATE LIMITED U51909WB2012PTC178271 Director - 2013-05-29
SUBHREKHA DEALCOMM PRIVATE LIMITED U51909WB2012PTC178275 Director - 2013-05-29
SURSADHANA TIEUP PRIVATE LIMITED U51909WB2012PTC178285 Director - 2013-05-29
TOUCHWIN MARKETING PRIVATE LIMITED U51909WB2012PTC178292 Director - 2013-05-29
WELLFIT FASHIONS PRIVATE LIMITED U52322WB2004PTC100268 Director - 2010-05-10
ESPARTO BUSINESS CORPORATION PRIVATE LIMITED U52609KL2017PTC049157 Director - 2018-07-10
SHIMRON ENTERPRISES PRIVATE LIMITED U55101CT2004PTC007706 Director - 2017-04-14
SPARSH HOTEL PRIVATE LIMITED U55101WB2004PTC097983 Director - 2012-12-17
RASRAJ HOTEL PRIVATE LIMITED U55101WB2005PTC101180 Director - 2009-02-25
BHAVYAA RESORTS & HOTELS PRIVATE LIMITED U55101WB2010PTC144196 Director - 2012-12-10
CLARITY ROADLINK PRIVATE LIMITED U60100DL2004PTC321418 Director - 2011-01-01
SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2010-12-30
OSL TRUCKS DEALERS PRIVATE LIMITED U60230WB2010PTC144193 Director - 2012-12-10
AXIS TRANSPORT PRIVATE LIMITED U60300DL2009PTC188275 Director - 2013-06-12
TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director - 2010-10-01
TOTAL CARRIERS PRIVATE LIMITED U63090MH1988PTC047788 Director - 2010-09-30
DEEYEM MARINE SERVICES PRIVATE LIMITED U63090MH1988PTC047803 Director - 2008-04-01
NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director - 2014-06-09
MRTYUMJAYA INVESTMENTS PRIVATE LIMITED U65910DL2009PTC187096 Additional Director - 2012-09-29
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2009-12-15
MARUBHUMI FINANCE & DEVELOPERS PVT. LTD. U65923WB1992PTC054594 Director - 2012-11-21
SAHYOGI TRADERS PVT. LTD. U65929WB1991PTC051168 Director - 2017-04-28
L K MARKET AND INVESTMENT COMPANY PRIVATE LIMITED U65990MH1954PTC009447 Director - 2008-04-01
ORION INVESTMENTS AND FINANCE PVT LTD U65990MH1982PTC027531 Director - 2008-04-01
NAVDURGA ADVISORY PRIVATE LIMITED U65991MH2009PTC348166 Director - 2009-06-29
ESCORT FINVEST P LTD U65993CT1992PTC008268 Director - 2012-04-27
FELDA INVESTMENTS PRIVATE LIMITED U65993DL2009PTC186465 Director - 2012-12-20
OMSWARUP INVESTMENTS PRIVATE LIMITED U65993DL2009PTC186468 Additional Director - 2011-09-30
OMSWARUP INVESTMENTS PRIVATE LIMITED U65993DL2009PTC186468 Director - 2012-12-20
ANAVYA INVESTMENTS PRIVATE LIMITED U65993DL2009PTC186470 Additional Director - 2012-09-29
ANAVYA INVESTMENTS PRIVATE LIMITED U65993DL2009PTC186470 Director - 2012-12-20
MAHASHAKTI COMMODITIES PVT. LTD. U65999WB1991PTC051166 Director - 2019-03-30
WOODLAND SECURITIES PRIVATE LIMITED U67120DL1992PTC049105 Director - 2008-12-01
KRUSCH INVESTMENT ENTERPRISES PRIVATE LIMITED U67120MH1982PTC028757 Director - 2008-04-01
ESDEE INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035975 Director - 2010-10-01
KAMALSHIVHARE INVESTMENTS PRIVATE LIMITED U67190DL2009PTC186464 Director - 2012-12-20
MAA PAHARI MERCANTILES PVT.LTD. U67503WB1995PTC067503 Director - 2010-02-28
ALISHAN COMPLEX PRIVATE LIMITED U70101RJ2004PTC070174 Director - 2016-06-17
ALISHAN ESTATES PRIVATE LIMITED U70101WB2004PTC099713 Director - 2012-07-16
RASRAJ ENCLAVE MAKER PRIVATE LIMITED U70101WB2004PTC099745 Director - 2012-09-03
SARSWATI PLAZA PRIVATE LIMITED U70101WB2004PTC100722 Director - 2012-09-01
RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION U70101WB2007NPL118216 Director - 2016-04-03
GALAXY EXPORTS PVT LTD U70200JH1992PTC003448 Director - 2010-01-10
BELTRAN TECHNO SOLUTIONS PRIVATE LIMITED U72200WB2010PTC144195 Director - 2012-12-10
FASTWELL DATAMATICS PRIVATE LTD U72400WB2004PTC100032 Director - 2013-06-12
SATABADI COMPUTER PRIVATE LIMITED U72501WB2004PTC098103 Director - 2012-11-23
TATAATSU IDEALABS PRIVATE LIMITED U72900KA2011PTC060663 Director - 2019-03-25
PARKWAY TECHNOLOGIES PRIVATE LIMITED U72900PN2009PTC134797 Additional Director - 2010-07-01
PARKWAY TECHNOLOGIES PRIVATE LIMITED U72900PN2009PTC134797 Managing Director 2010-07-01 Ongoing
GOODHOPE SOFTWARE PRIVATE LIMITED U72900WB2004PTC097864 Director - 2008-12-05
PAHAL HOLDINGS AND ESTATES PRIVATE LIMITED U74110TG2004PTC110116 Director - 2014-11-24
ORANGESTONE ADVISORS PRIVATE LIMITED U74110WB2004PTC097982 Director - 2010-07-31
YOJANA MANAGEMENT TECH PRIVATE LIMITED U74120DL2004PTC276165 Director - 2018-07-05
CHANDI MATA MANAGEMENT PRIVATE LIMITED U74140ML2005PTC008587 Director - 2015-05-25
POWERFUL FINANCIAL ADVISORY PRIVATE LIMITED U74140TG2010PTC127556 Director - 2013-11-08
UMANG CREDIT CAPITAL LTD U74140WB1991PLC051659 Director - 2019-04-03
EMPIRE ADVISORY SERVICES PVT LTD U74140WB1994PTC062751 Director - 2012-11-16
JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director - 2015-04-20
SAMPARK ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100730 Director - 2018-04-16
GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director - 2012-09-01
EXPERT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150307 Director - 2012-12-10
FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150312 Director - 2013-12-26
HIGHPOINT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150342 Director - 2013-11-08
JACKPOT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150343 Director - 2012-12-10
MIDLAND FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150344 Director - 2013-11-08
NEEDFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150345 Director - 2013-11-08
PUSHPRATAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150348 Director - 2013-11-08
GYANDEEP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150352 Director - 2013-12-26
HELPFUL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150353 Director - 2013-12-26
JINTAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150354 Director - 2013-12-26
EMERALD DATAMATICS PRIVATE LIMITED U74140WB2011PTC160133 Director - 2013-05-31
ELECTRICALS INDIA PVT LTD U74210MH1977PTC004605 Director - 2008-04-01
MIDAS DIGITAL SERVICES PRIVATE LIMITED U74220KA2010PTC052626 Director - 2019-03-25
MUDGAL CREDIT AND LEASING PRIVATE LIMITED U74899DL1993PTC052756 Additional Director - 2009-06-08
MUDGAL CREDIT AND LEASING PRIVATE LIMITED U74899DL1993PTC052756 Director - 2022-12-05
AURA INFRATECH PRIVATE LIMITED U74900DL2009PTC188233 Director - 2017-08-04
ALLWIN EXPORTS PRIVATE LIMITED U74900DL2009PTC188241 Director - 2013-02-13
AGNI BUILDCON PRIVATE LIMITED U74900DL2009PTC188242 Director - 2017-08-04
ALMIGHTY ADVERTISING PRIVATE LIMITED U74900DL2009PTC188244 Director - 2015-10-03
IDEAS AHEAD AV SOLUTIONS PRIVATE LIMITED U74900KA2011PTC058598 Director - 2019-03-25
MILESTONE TRADEX PRIVATE LIMITED U74900WB2009PTC217243 Director - 2013-04-30
CRONA PAPERS PRIVATE LIMITED U74900WB2009PTC240043 Director - 2012-12-17
OVEN ROADLINKS PRIVATE LIMITED U74900WB2011PTC160052 Director - 2013-05-31
VIRTUAL SHIPPING PRIVATE LIMITED U74900WB2011PTC160055 Director - 2013-05-31
SURPATI PACKAGING PRIVATE LIMITED U74950WB2004PTC100476 Director - 2014-03-03
EZPANIO EVENTS INDIA PRIVATE LIMITED U74990KL2015PTC038236 Director - 2018-06-26
OVERTOP PROPERTIES PRIVATE LIMITED U74990WB2011PTC160156 Director - 2013-05-31
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director - 2010-09-30
CORAL EXIM PRIVATE LIMITED U74999MH2009PTC308844 Director - 2015-04-27
JAGPREM CONSULTANTS PRIVATE LIMITED U74999WB2004PTC099712 Director - 2012-05-17
MUSKAN JUTE PRIVATE LIMITED U74999WB2004PTC099746 Director - 2010-03-31
SUNDARAM ADVISORY SERVICES PRIVATE LIMITED. U74999WB2007PTC119247 Director - 2013-02-13
GENUINE TECHNOLOGY PRIVATE LIMITED U74999WB2011PTC160154 Director - 2013-05-31
MASOOM DEALMARK PRIVATE LIMITED U74999WB2011PTC167022 Director - 2013-05-29
DR. KARVE'S DENTECH PRIVATE LIMITED U85191MH2014PTC255650 Director - 2019-04-10
SATHIYAM MEDIA VISION PRIVATE LIMITED U92130TN2008PTC066434 Director - 2008-07-03
MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director - 2010-10-01
Other Directorships of DHAVAL JAWAHARMAL JAWAHARMAL CHANDAN
Company Name CIN Designation Appointment Date Cessation
VKDC VENTURES LLP ABA-0104 Designated Partner 2021-12-24 Ongoing
RAJ GREEN VALLEY DEVELOPERS LIMITED U01120MH2008PLC188691 Director - 2017-11-15
RMP BRAND WAGON MARKETING PRIVATE LIMITED U15139PN2010PTC136479 Director - 2012-06-13
SAKARLAL BALABHAI AND COMPANY LIMITED U17110GJ1946PLC000236 Director - 2017-11-08
VALAKA ENGINEERING PRIVATE LIMITED U26942WB2004PTC097929 Additional Director - 2010-09-30
VALAKA ENGINEERING PRIVATE LIMITED U26942WB2004PTC097929 Director - 2011-10-04
SUNDEV APPLIANCES LIMITED U31908MH2007PLC168286 Additional Director - 2013-09-27
SUNDEV APPLIANCES LIMITED U31908MH2007PLC168286 Director - 2019-04-01
GADIYA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167528 Director - 2011-10-05
RTG INFRASTRUCTURE AND REALTORS LIMITED U45200MH2008PLC180594 Director - 2011-10-05
RAIGAD INFRA PROJECTS LIMITED U45200MH2008PLC188740 Director - 2017-11-15
RAIGAD MEGA PROJECTS LIMITED U45202MH2008PLC188671 Director - 2017-11-15
VERVE COMPUSOFT PRIVATE LIMITED. U45202MH2008PTC179464 Additional Director - 2009-12-31
VERVE COMPUSOFT PRIVATE LIMITED. U45202MH2008PTC179464 Director - 2011-10-07
M. D. N. FOUNDATION PRIVATE LIMITED U45202MH2010PTC209864 Director 2010-11-08 Ongoing
LAKSH MERCANTILE PRIVATE LIMITED U51109MH2007PTC176501 Additional Director - 2015-06-03
CICAGO COMMODITIES PVT. LTD. U51109WB1994PTC062076 Additional Director - 2008-09-29
CICAGO COMMODITIES PVT. LTD. U51109WB1994PTC062076 Director - 2011-10-06
PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Additional Director - 2010-09-30
PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Director - 2011-10-06
RTG FUTURE COMMODITIES PRIVATE LIMITED U51900MH1995PTC093060 Director - 2011-10-05
RTG HOTELS AND RESORTS LIMITED U55101MH2008PLC182486 Director - 2011-10-05
RTG EXCHANGE LIMITED U65900MH1995PLC089286 Director - 2011-10-05
RTG COMMODITIES BROKING LIMITED U65999MH2008PLC181820 Director - 2011-10-05
MK CHANDAN BROKING LIMITED U67120MH2008PLC181579 Director - 2011-10-05
RIGHT MERIDIAN PACIFIC CAPITAL LIMITED U67190MH2008PLC179876 Director - 2018-08-27
MAA PAHARI MERCANTILES PVT.LTD. U67503WB1995PTC067503 Director - 2011-10-06
RAIGAD REALTERS & DEVELOPERS LIMITED U70102MH2008PLC188727 Director - 2017-11-15
RMP INFOTEC PRIVATE LIMITED U72200TN2001PTC047636 Director 2002-05-02 Ongoing
EQUIFONE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC183128 Director - 2018-08-20
VERVE GLOBAL SERVICES PRIVATE LIMITED U72900PN2003PTC157411 Director - 2011-10-05
RISHAB PATHBREAKERS PRIVATE LIMITED U74110MH2014PTC256469 Director - 2017-09-14
ORANGESTONE ADVISORS PRIVATE LIMITED U74110WB2004PTC097982 Additional Director - 2010-09-30
ORANGESTONE ADVISORS PRIVATE LIMITED U74110WB2004PTC097982 Director - 2011-10-06
BRAND WAGON MARKETING PRIVATE LIMITED U74900PN2008PTC132625 Additional Director - 2013-09-30
BRAND WAGON MARKETING PRIVATE LIMITED U74900PN2008PTC132625 Director - 2016-11-01
Other Directorships of AJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
KONARK COMMERCE & INDUSTRIES LTD L27209WB1985PLC039923 Director - 2019-03-30
BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director - 2008-10-20
ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2008-10-27
SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2008-10-20
AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2013-03-28
SIDHANT PRODEV PRIVATE LIMITED U22110WB2004PTC100744 Director - 2009-02-25
SWARNIM CHEMICALS & IMPEX PVT. LTD. U23209WB1991PTC053882 Director - 2012-09-01
PARAMSAGAR INFRASTRUCTURE PRIVATE LIMITED U45100WB2004PTC099883 Director - 2009-01-29
DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Director - 2015-10-05
BALRAM VINIMAY PRIVATE LIMITED U51109DL2005PTC236800 Director - 2008-12-31
ALPHA VINIMAY PVT LTD U51109GJ1996PTC104921 Director - 2009-04-01
ANKIT TRACOM PVT. LTD. U51109MP1994PTC022113 Director - 2009-03-12
MAYFAIR BARTER PVT. LTD. U51109WB1993PTC059249 Director - 2008-12-08
SUBHILAXMI BARTER PVT. LTD. U51109WB1993PTC059250 Director - 2009-02-25
CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director - 2012-12-12
MOKHA VYAPAAR PVT LTD U51109WB1995PTC067589 Director - 2008-08-16
CAMBRIDGE FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC067764 Director - 2008-02-01
SILFIX TRADELINK PVT. LTD. U51109WB1995PTC068480 Director - 2009-02-17
LINKPOINT INFRASTRUCTURE PRIVATE LIMITED U51109WB1995PTC069705 Director - 2008-10-20
KHYATI INFRACON PRIVATE LIMITED U51109WB1995PTC072921 Director - 2009-02-17
PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Director - 2008-12-08
REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2011-10-31
STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Director - 2012-10-12
BALRAM TIE UP PRIVATE LIMITED U51109WB2005PTC102372 Director - 2008-12-08
KALINDI TIE UP PRIVATE LIMITED U51109WB2005PTC102397 Director - 2008-12-31
PANKAJ TIE UP PRIVATE LIMITED U51109WB2005PTC102484 Director - 2009-02-25
UNNATI VINIMOY PRIVATE LIMITED U51109WB2005PTC102489 Director - 2008-12-31
DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director - 2013-03-21
KEYNOTE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128816 Director - 2013-03-28
FIZZA PLASTICS PRIVATE LIMITED U51392DL2004PTC258308 Director - 2009-01-31
SWASTIK FINANCIAL & COMMERCIAL SERVICES PVT. LTD. U51395WB1991PTC052884 Director - 2010-03-10
VANSHIDHAR ELECTRICAL PRIVATE LIMITED U51395WB2004PTC100277 Director - 2009-02-24
LAKSHYA JEM & JEWELLERY PRIVATE LIMITED U51398MH2005PTC264901 Director - 2009-01-31
WARNER METALIC PRIVATE LIMITED U51420MH2004PTC304872 Director - 2008-12-08
DESATAN IRON & STEEL PRIVATE LIMITED U51420MP2004PTC033843 Director - 2010-10-01
WELLBUILD CEMENT PRIVATE LIMITED U51432WB2004PTC099867 Director - 2009-02-25
PASHUPATI MACHINE TOOLS PRIVATE LIMITED U51504WB2004PTC098192 Director - 2012-09-05
SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2009-02-04
B N ORNAMENTS PRIVATE LIMITED U51900UP2004PTC093267 Director - 2011-03-21
POPULAR SUPPLIERS PVT LTD U51909MH1996PTC266244 Director - 2008-07-05
MAHANTI TRADERS PRIVATE LIMITED U51909MH2004PTC248103 Director - 2012-10-15
SPARSH COSMATICS PRIVATE LIMITED U51909MH2004PTC248494 Director - 2012-10-15
SUSTHA DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC287565 Director - 2009-03-09
SWARNIM PAPER & TRADERS PVT. LTD. U51909WB1991PTC053881 Director 2007-03-15 Ongoing
RAMIR COMMERCIAL PVT.LTD. U51909WB1995PTC068133 Director - 2008-07-25
DARKIN DISTRIBUTORS PVT.LTD. U51909WB1995PTC070248 Director - 2009-02-14
SAPHIRE MARKETING PRIVATE LIMITED U51909WB2004PTC098098 Director - 2009-02-25
SAFFORN TRADELINK PRIVATE LIMITED U51909WB2004PTC099711 Director - 2011-06-13
MANASI EXIM PRIVATE LIMITED U51909WB2004PTC100086 Director - 2010-09-14
DESATAN SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100267 Director - 2011-06-13
REGENCY VINIMAY PRIVATE LIMITED U51909WB2008PTC128811 Director - 2010-06-09
LAND MARK VINTRADE PRIVATE LIMITED U51909WB2008PTC128815 Director - 2010-12-21
JACKPOT AGENCIES PRIVATE LIMITED U51909WB2008PTC128827 Director - 2013-03-25
DEVKRIPA MARKETING PRIVATE LIMITED U51909WB2012PTC177346 Director - 2015-10-05
JUPITER DERIVATIVES PRIVATE LIMITED U52110WB2006PTC110894 Director - 2009-11-16
WELLFIT FASHIONS PRIVATE LIMITED U52322WB2004PTC100268 Director - 2009-01-06
RASRAJ HOTEL PRIVATE LIMITED U55101WB2005PTC101180 Director - 2009-02-25
CLARITY ROADLINK PRIVATE LIMITED U60100DL2004PTC321418 Director - 2008-12-31
NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director - 2008-12-31
MARUBHUMI FINANCE & DEVELOPERS PVT. LTD. U65923WB1992PTC054594 Director - 2008-12-08
SAHYOGI TRADERS PVT. LTD. U65929WB1991PTC051168 Director - 2009-04-23
BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2009-02-19
MAHASHAKTI COMMODITIES PVT. LTD. U65999WB1991PTC051166 Director - 2009-02-25
MAA PAHARI MERCANTILES PVT.LTD. U67503WB1995PTC067503 Director - 2009-01-31
OPTEC REALTY PRIVATE LIMITED U68100DL1993PTC429320 Director - 2009-02-06
ALISHAN ESTATES PRIVATE LIMITED U70101WB2004PTC099713 Director - 2008-10-20
RASRAJ ENCLAVE MAKER PRIVATE LIMITED U70101WB2004PTC099745 Director - 2008-12-08
SARSWATI PLAZA PRIVATE LIMITED U70101WB2004PTC100722 Director - 2009-02-25
ARVIND DEVELOPERS PVT LTD U70109WB1996PTC081081 Director - 2007-02-08
FASTWELL DATAMATICS PRIVATE LTD U72400WB2004PTC100032 Director - 2009-01-31
SATABADI COMPUTER PRIVATE LIMITED U72501WB2004PTC098103 Director - 2012-11-23
GOODHOPE SOFTWARE PRIVATE LIMITED U72900WB2004PTC097864 Director - 2008-12-05
CINDY ENGINEERING PVT LTD U74110MH1995PTC257134 Director - 2008-07-01
PAHAL HOLDINGS AND ESTATES PRIVATE LIMITED U74110TG2004PTC110116 Director - 2012-10-03
KUSVIN VYAPAAR PRIVATE LIMITED U74110WB1994PTC066865 Director - 2008-12-31
YOJANA MANAGEMENT TECH PRIVATE LIMITED U74120DL2004PTC276165 Director - 2007-11-27
BESTWAY CONSULTANTS PRIVATE LIMITED U74140MH2004PTC297201 Director - 2009-02-14
UMANG CREDIT CAPITAL LTD U74140WB1991PLC051659 Director - 2019-04-03
JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director - 2009-01-31
SAMPARK ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100730 Director - 2009-02-25
GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director - 2008-08-11
SURPATI PACKAGING PRIVATE LIMITED U74950WB2004PTC100476 Director - 2008-10-20
VISTA GLOBEX PRIVATE LIMITED U74990MH2009PTC193912 Additional Director 2024-07-02 Ongoing
JAGPREM CONSULTANTS PRIVATE LIMITED U74999WB2004PTC099712 Director - 2008-12-08
MUSKAN JUTE PRIVATE LIMITED U74999WB2004PTC099746 Director - 2010-03-31
SATABADI JUTE PRIVATE LIMITED U74999WB2004PTC099914 Director - 2008-12-08
BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2015-10-05
CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2015-10-05
FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2015-10-05
Other Directorships of PRAVIN KUMAR CHANDAN
Other Directorships of ANEKANT ARVIND JAIN
Company Name CIN Designation Appointment Date Cessation
I-THOUGHTS STONES PRIVATE LIMITED U14100PN2011PTC141540 Director - 2012-11-08
SOLIDUS STONES PRIVATE LIMITED U14200PN2015PTC154303 Additional Director - 2017-06-19
SOLIDUS STONES PRIVATE LIMITED U14200PN2015PTC154303 Director - 2015-07-06
EARTHEN TREASURES NATURAL RESOURCES PRIVATE LIMITED U14294PN2008PTC155012 Director 2014-01-02 Ongoing
EARTHEN TREASURES NATURAL RESOURCES PRIVATE LIMITED U14294PN2008PTC155012 Director - 2011-01-17
PRECIA FOODS PRIVATE LIMITED U15400PN2011PTC141393 Director - 2016-02-11
VALAKA ENGINEERING PRIVATE LIMITED U26942WB2004PTC097929 Director - 2012-01-04
CONNECTNET TECHNOLOGIES PRIVATE LIMITED U31909PN2005PTC021067 Additional Director - 2009-01-30
MAINSTAY STRUCTURES PRIVATE LIMITED U45200PN2007PTC129664 Director - 2011-01-17
VERVE COMPUSOFT PRIVATE LIMITED. U45202MH2008PTC179464 Director - 2011-10-04
CICAGO COMMODITIES PVT. LTD. U51109WB1994PTC062076 Additional Director - 2008-09-29
CICAGO COMMODITIES PVT. LTD. U51109WB1994PTC062076 Director - 2012-01-04
PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Additional Director - 2010-09-30
PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Director - 2012-01-04
SHANTECH INTERNATIONAL PRIVATE LIMITED U51909PN2007PTC154967 Director - 2019-04-08
VERSATILE FINANCIAL CONSULTANT PRIVATE.LIMITED U52100MH2008PTC180201 Director - 2010-04-06
D. BALI INTERNATIONAL PRIVATE LIMITED U52100UR2010PTC033140 Director 2010-04-28 Ongoing
SHATRUNJAY WAREHOUSING AND INFRA (INDIA) PRIVATE LIMITED U63000MH2009PTC193750 Director - 2022-11-22
PHEIDON CAPITAL MANAGEMENT LIMITED U65990MH2011PLC217971 Director 2011-05-27 Ongoing
TSM FINANCIAL SERVICES PRIVATE LIMITED U67100MH2017PTC295522 Additional Director - 2018-09-10
TSM FINANCIAL SERVICES PRIVATE LIMITED U67100MH2017PTC295522 Director 2018-09-10 Ongoing
FIDDO FINANCIAL SOLUTIONS PRIVATE LIMITED U67100PN2011PTC141383 Additional Director - 2018-01-08
FIDDO FINANCIAL SOLUTIONS PRIVATE LIMITED U67100PN2011PTC141383 Director - 2012-11-08
MAA PAHARI MERCANTILES PVT.LTD. U67503WB1995PTC067503 Director - 2012-01-04
AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Additional Director - 2012-09-28
AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Director - 2014-07-01
RAADION TECHNOLOGIES PRIVATE LIMITED U72200PN2007PTC130035 Director - 2010-10-30
PROWORKS OUTSOURCING SERVICES PRIVATE LIMITED U72900MH1997PTC107802 Director - 2016-02-11
VERVE GLOBAL SERVICES PRIVATE LIMITED U72900PN2003PTC157411 Director 2003-06-02 Ongoing
STRIDENT SOLUTIONS PRIVATE LIMITED U72900PN2011PTC138945 Director - 2017-07-17
MYBOOSTER RETAILS PRIVATE LIMITED U74110PN2011PTC139744 Director - 2018-11-15
THOUGHT RAIN ADVISORY SERVICES PRIVATE LIMITED U74110WB2004PTC097880 Director 2010-06-18 Ongoing
ORANGESTONE ADVISORS PRIVATE LIMITED U74110WB2004PTC097982 Director - 2012-01-04
PAYMINT GLOBAL PAYMENT SOLUTIONS PRIVATE LIMITED U74120MH2011PTC225443 Director - 2013-07-25
TRUE UNION CONSULTANTS PRIVATE LIMITED U74999MH2008PTC189203 Director - 2014-03-10
VERVE WORKSHOPS PRIVATE LIMITED U80903MH2008PTC189259 Director - 2011-01-17
Other Directorships of ASHOK KUMAR JOHARI
Company Name CIN Designation Appointment Date Cessation
CHANCHAL CITY HOMES JAUNPUR PRIVATE LIMITED U45201UP2005PTC029899 Additional Director - 2012-09-26
CHANCHAL CITY HOMES JAUNPUR PRIVATE LIMITED U45201UP2005PTC029899 Director - 2017-06-30
DEBJIT CITY HOMES SULTANPUR PRIVATE LIMITED U45201UP2005PTC029932 Additional Director - 2012-09-26
DEBJIT CITY HOMES SULTANPUR PRIVATE LIMITED U45201UP2005PTC029932 Director - 2017-06-30
CHIRAAYU CITY HOMES ESTATE AND DEVELOPMENT PRIVATE LIMITED U45201UP2005PTC030737 Additional Director - 2017-06-30
CYRUS CITY HOMES ESTATE AND REALITY PRIVATE LIMITED U45201UP2005PTC030738 Additional Director - 2017-06-30
CHAALAKA CITY HOMES DEVELOPMENT AND REALITY PRIVATE LIMITED U45201UP2005PTC030745 Director - 2017-06-30
CHAARVI CITY HOMES REALITY AND DEVELOPMENT PRIVATE LIMITED U45201UP2005PTC030746 Additional Director - 2017-06-30
GIREESHA CITY HOMES ESTATE AND DEVELOPMENT PRIVATE LIMITED U45201UP2005PTC030805 Additional Director - 2017-06-30
GIRISH CITY HOMES SHELTERS PRIVATE LIMITED U45201UP2005PTC030816 Additional Director - 2017-06-30
HANNAH CITY HOMES DEVELOPMENT PRIVATE LIMITED U45201UP2005PTC030817 Additional Director - 2017-06-30
SAHARA FLAGSHIP REALESTATE PRIVATE LIMITED U45400WB2007PTC119392 Additional Director - 2017-06-29
OCTAGON DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127407 Additional Director - 2009-09-30
OCTAGON DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127407 Director - 2010-12-16
RICHARD FINANCE AND DEVELOPMENT PRIVATE LIMITED U67190MH1997PTC107037 Additional Director - 2017-06-28
SANGEEITAA DEVELOPMENT AND REALITY PRIVATE LIMITED U70100MH1997PTC105079 Additional Director - 2017-06-28
SANDEEPTA DEVELOPMENT AND FINANCE PRIVATE LIMITED U70100MH1997PTC106432 Additional Director - 2017-06-28
SARVESH REALITY AND DEVELOPMENT PRIVATE LIMITED U70200MH1997PTC105214 Additional Director - 2017-06-28
BHOODEVA REALITY AND DEVELOPMENT PRIVATE LIMITED U70200MH1997PTC106534 Additional Director - 2012-09-28
BHOODEVA REALITY AND DEVELOPMENT PRIVATE LIMITED U70200MH1997PTC106534 Director - 2017-06-28
SARAH REALITY AND FINANCE PRIVATE LIMITED U70200MH1997PTC109712 Additional Director - 2017-06-28
AADYA DAIRY AND FARM UDYOG PRIVATE LIMITED U74120UP2013PTC054619 Additional Director 2015-03-31 Ongoing
AAFREEN DAIRY AND FARM UDYOG PRIVATE LIMITED U74120UP2013PTC054620 Additional Director 2015-03-31 Ongoing
AADYOT DAIRY AND FARM UDYOG PRIVATE LIMITED U74120UP2013PTC054649 Additional Director 2015-03-31 Ongoing
Other Directorships of AMOL JAWAHARLAL KOTHADIYA
Other Directorships of SHITAL DILIPKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
MYSTONE TREASURES PRIVATE LIMITED U14200KA2019PTC121018 Director 2019-02-04 Ongoing
GEMAG MULTITRADE PRIVATE LIMITED U15500MH2014PTC256229 Additional Director - 2018-03-26
CICAGO COMMODITIES PVT. LTD. U51109WB1994PTC062076 Additional Director - 2017-09-25
CICAGO COMMODITIES PVT. LTD. U51109WB1994PTC062076 Director 2017-09-25 Ongoing
PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Additional Director - 2017-09-25
PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Director 2017-09-25 Ongoing
MARUBHUMI FINANCE & DEVELOPERS PVT. LTD. U65923WB1992PTC054594 Director - 2013-02-25
MAA PAHARI MERCANTILES PVT.LTD. U67503WB1995PTC067503 Additional Director - 2017-09-25
MAA PAHARI MERCANTILES PVT.LTD. U67503WB1995PTC067503 Director 2017-09-25 Ongoing
ORANGESTONE ADVISORS PRIVATE LIMITED U74110WB2004PTC097982 Additional Director - 2017-09-26
ORANGESTONE ADVISORS PRIVATE LIMITED U74110WB2004PTC097982 Director 2017-09-26 Ongoing
Other Directorships of . RAJESH KUMAR CHANDAN
Company Name CIN Designation Appointment Date Cessation
AIRIT MEDIA LLP AAK-2203 Designated Partner 2017-08-04 Ongoing
AARADYAA GOLD TRADE LLP AAP-5954 Designated Partner - 2020-12-18
HARVEST ONLINE LLP AAS-9986 Designated Partner 2020-07-21 Ongoing
NTH DEGREE SOLUTIONS LLP AAZ-1135 Partner 2021-10-21 Ongoing
SHRI SUMATHINATHGLOBAL PARKS LLP ABA-6884 Designated Partner 2022-11-02 Ongoing
Worthwell Ventures LLP ABB-4932 Partner 2023-11-24 Ongoing
WORTHWELL MONARCH LLP ACF-1827 Designated Partner 2024-01-30 Ongoing
TERRAHUB SOLUTIONS LLP ACG-4415 Designated Partner 2024-04-05 Ongoing
SKYLINE HERBALS PRIVATE LIMITED U24230GJ2019PTC109208 Director 2019-07-22 Ongoing
TATVA HEALTH & WELLNESS PRIVATE LIMITED U24232TN2008PTC066413 Additional Director - 2011-05-07
BYOND TECH ELECTRONICS PRIVATE LIMITED U31909PN2012PTC142547 Additional Director 2024-04-08 Ongoing
BHAUMIK PROPERTIES & INFRASTRUCTURES PRIVATE LIMITED U45200TN2008PTC067991 Director - 2014-07-25
SUN TELEMATICS PRIVATE LIMITED U64200TN2013PTC091378 Additional Director - 2019-09-30
SUN TELEMATICS PRIVATE LIMITED U64200TN2013PTC091378 Director - 2022-10-17
RAAHAT FINANCIAL & CONSULTANCY SERVICES PRIVATE LIMITED U67190TN2014PTC097312 Director 2015-07-03 Ongoing
RMP INFOTEC PRIVATE LIMITED U72200TN2001PTC047636 Director - 2012-02-20
RAVE MAXPRO IT SOLUTIONS LIMITED U72200TN2008PLC069110 Director 2008-09-01 Ongoing
NEOKRED TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC130290 Additional Director - 2021-11-30
NEOKRED TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC130290 Director 2021-09-14 Ongoing
EQUIFONE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC183128 Director - 2015-01-31
HEYLON TECHNOLOGIES PRIVATE LIMITED U72900TG2022PTC166642 Director 2022-09-14 Ongoing
ZOOMLO TECHNOLOGY PRIVATE LIMITED U72900TN2021PTC146205 Director 2021-09-15 Ongoing
ORANGESTONE ADVISORS PRIVATE LIMITED U74110WB2004PTC097982 Additional Director - 2010-09-30
ORANGESTONE ADVISORS PRIVATE LIMITED U74110WB2004PTC097982 Director - 2011-10-06
HINDUSTAN DELIVERIES PRIVATE LIMITED U74900TN2012PTC089015 Director - 2023-11-17
REAL TIME INTERACTIVE MEDIA PRIVATE LIMITED U74990MH2010PTC198999 Director - 2015-08-03
Other Directorships of DILIP KUMAR JAWAHARMAL CHANDAN
Company Name CIN Designation Appointment Date Cessation
TEJAS METAL COMPANY LIMITED U51909TN2013PLC093676 Director 2013-11-13 Ongoing
RIGHT MERIDIAN PACIFIC CAPITAL LIMITED U67190MH2008PLC179876 Director - 2018-12-17
RMP INFOTEC PRIVATE LIMITED U72200TN2001PTC047636 Director - 2012-02-20
EQUIFONE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC183128 Director - 2018-11-13
ORANGESTONE ADVISORS PRIVATE LIMITED U74110WB2004PTC097982 Additional Director - 2010-09-30
ORANGESTONE ADVISORS PRIVATE LIMITED U74110WB2004PTC097982 Director - 2011-10-06
Other Directorships of PRAVEEN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SIDHANT PRODEV PRIVATE LIMITED U22110WB2004PTC100744 Director - 2008-01-11
PARAMSAGAR INFRASTRUCTURE PRIVATE LIMITED U45100WB2004PTC099883 Director - 2008-01-11
GATEWAY REALESTATE PRIVATE LIMITED U45400WB2009PTC131785 Director - 2022-09-17
SUPERFAST DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150368 Director - 2017-03-09
MANGALMURTI HOUSING PRIVATE LIMITED U45400WB2011PTC168187 Director - 2022-09-20
PINKROSE REAL BUILD PRIVATE LIMITED U45400WB2011PTC169205 Director 2011-11-08 Ongoing
MANGALNAYAK PROPERTIES PRIVATE LIMITED U45400WB2011PTC169207 Director 2016-02-15 Ongoing
MANGALNAYAK PROPERTIES PRIVATE LIMITED U45400WB2011PTC169207 Director - 2015-12-23
SOLTY INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC169208 Director - 2012-04-01
STARPOINT INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC169310 Director - 2015-12-26
RASHIAMRIT PROJECTS PRIVATE LIMITED U45400WB2012PTC175184 Director - 2012-04-01
GOODPOINT INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC175185 Director - 2012-04-01
SHIVSAKTI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC175186 Director - 2012-04-01
SPEEDFAST DEVELOPERS PRIVATE LIMITED U45400WB2012PTC175187 Director - 2012-04-01
TIMELINK REALESTATE PRIVATE LIMITED U45400WB2012PTC175188 Director - 2012-04-01
AFTERLINK COMPLEX PRIVATE LIMITED U45400WB2012PTC183039 Director - 2016-02-16
BOSSLIFE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183058 Director - 2022-09-17
DREAMLIGHT HOUSING PRIVATE LIMITED U45400WB2012PTC183060 Director - 2022-09-16
ELGIN REALESTATE PRIVATE LIMITED U45400WB2012PTC183061 Director - 2022-09-16
MANGALRASHI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183062 Director - 2022-09-20
MOONSHINE COMPLEX PRIVATE LIMITED U45400WB2012PTC183064 Director - 2013-01-21
PANCHKOTI INFRATECH PRIVATE LIMITED U45400WB2012PTC183065 Director - 2022-09-17
PAWANSATHI REALESTATE PRIVATE LIMITED U45400WB2012PTC183067 Director - 2017-03-08
SHINESTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC183068 Director - 2022-09-15
GATEWAY HIRISE LIMITED U51109WB2005PLC102520 Director - 2022-09-17
GLORIOUS VINIMAY PRIVATE LIMITED U51109WB2005PTC102352 Director - 2015-12-18
JAIMATADI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102447 Director - 2015-12-17
FIZZA PLASTICS PRIVATE LIMITED U51392DL2004PTC258308 Director - 2007-09-01
WELLBUILD CEMENT PRIVATE LIMITED U51432WB2004PTC099867 Director - 2007-09-01
RPS VINCOM PRIVATE LIMITED U51909WB2008PTC127221 Director 2010-12-23 Ongoing
TOPWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146248 Director - 2016-01-22
DHANGANGA TRADELINK PRIVATE LIMITED U51909WB2012PTC179510 Director - 2022-09-17
SANTAWANA BUSINESS LIMITED U51909WB2014PLC200917 Director - 2022-09-16
LINKPLAN MERCHANTS LIMITED U51909WB2015PLC205784 Director - 2022-09-16
JUPITER DERIVATIVES PRIVATE LIMITED U52110WB2006PTC110894 Director 2009-10-27 Ongoing
CLARITY ROADLINK PRIVATE LIMITED U60100DL2004PTC321418 Director - 2008-01-11
ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director - 2022-09-20
GATEWAY FINANCIAL SERVICES (IFSC) PRIVATE LIMITED U65929GJ2016PTC094802 Director 2016-12-21 Ongoing
GATEWAY FINANCIAL SERVICES LTD U65999WB1994PLC065273 Director 1994-09-26 Ongoing
JUPITER BROKERAGE SERVICES LIMITED U67110WB2006PLC110192 Director 2006-06-28 Ongoing
RAHUL NIWAS & NIVESH PVT. LTD. U67120WB1994PTC062559 Director - 2015-12-22
GATEWAY VENTURE CAPITAL LIMITED U67190WB2010PLC156461 Director - 2015-12-30
ALISHAN COMPLEX PRIVATE LIMITED U70101RJ2004PTC070174 Director - 2006-12-20
SARSWATI PLAZA PRIVATE LIMITED U70101WB2004PTC100722 Director - 2008-01-11
SSBK ESTATES PVT LTD U70109WB1993PTC057655 Director - 2015-12-19
UNNATI PROMOTERS PRIVATE LIMITED U70109WB1994PTC065275 Director - 2008-11-15
KRYPTON DATAMATICS LTD U72100DL1994PLC196970 Director - 2008-05-15
FASTWELL DATAMATICS PRIVATE LTD U72400WB2004PTC100032 Director - 2007-09-01
BESTWAY CONSULTANTS PRIVATE LIMITED U74140MH2004PTC297201 Director - 2007-09-01
JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director - 2007-09-01
SAMPARK ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100730 Director - 2008-01-11
JINTAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150354 Director - 2022-09-15
SURPATI PACKAGING PRIVATE LIMITED U74950WB2004PTC100476 Director - 2008-01-11
SATABADI JUTE PRIVATE LIMITED U74999WB2004PTC099914 Director - 2007-09-01
GATEWAY DERIVATIVES PRIVATE LIMITED U74999WB2006PTC108857 Director - 2022-05-09
BLUELAND PROJECTS PRIVATE LIMITED U93000WB2012PTC183057 Director - 2015-12-28
Other Directorships of PULAK BAGCHI
Company Name CIN Designation Appointment Date Cessation
KONARK COMMERCE & INDUSTRIES LTD L27209WB1985PLC039923 Director - 2012-08-08
BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director - 2012-03-20
SUNSHINE HOUSECON LIMITED L51103WB1983PLC035631 Director - 2012-04-09
DESTINY TRADERS LTD L51109WB1983PLC035847 Director - 2012-08-08
ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2012-08-08
SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2012-08-08
SIDHANT PRODEV PRIVATE LIMITED U22110WB2004PTC100744 Director - 2012-03-20
MANGALMAYEE HIRISE PRIVATE LIMITED U45208WB2008PTC130360 Director - 2012-03-20
LITYSTAR CONSTRUCTION LIMITED U45208WB2009PLC137140 Director - 2012-07-05
EVERLINK PROJECTS LIMITED U45208WB2009PLC137197 Director - 2012-03-20
SURAKSHA PROJECTS LIMITED U45208WB2009PLC137199 Director - 2012-08-08
EXCELLENT PLAZA LIMITED U45208WB2009PLC137204 Director - 2012-08-08
SURAKSHIT REAL ESTATE LIMITED U45208WB2009PLC137213 Director - 2012-08-08
VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2012-08-08
NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director - 2012-08-08
WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director - 2012-08-08
WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director - 2012-08-08
SWAGATAMA ENCLAVE PRIVATE LIMITED U45400RJ2008PTC063777 Director - 2012-03-20
PUSHPANJALI HIRISE PRIVATE LIMITED U45400WB2008PTC130327 Director - 2012-03-20
SUBHDRISTI COMPLEX PRIVATE LIMITED U45400WB2008PTC130328 Director - 2012-03-20
SUBHSHREE HIRISE PRIVATE LIMITED U45400WB2008PTC130354 Director - 2012-03-20
SEAVENSEAS REALTORS PRIVATE LIMITED U45400WB2008PTC130358 Director - 2012-03-20
DAFFODIL PLAZA PRIVATE LIMITED U45400WB2008PTC130359 Director - 2012-03-20
KHUSBOO COMPLEX PRIVATE LIMITED U45400WB2008PTC130361 Director - 2012-03-20
GROWFAST REALTORS PRIVATE LIMITED U45400WB2008PTC130362 Director - 2012-03-20
SURYAMUKHI PROJECTS PRIVATE LIMITED U45400WB2008PTC130544 Director - 2012-03-20
SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Director - 2012-08-08
MONOPOLY INFRASTRUCTURE LIMITED U45400WB2009PLC137127 Director - 2012-08-08
LINKPOINT CONSTRUCTION LIMITED U45400WB2009PLC137130 Director - 2012-07-05
PRIORITY PROMOTERS LIMITED U45400WB2009PLC137138 Director - 2012-08-08
DREAMLAND PLAZA LIMITED U45400WB2009PLC137142 Director - 2012-07-05
PUSHPADANT INFRASTRUCTURE LIMITED U45400WB2009PLC137150 Director - 2012-07-05
SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director - 2012-03-20
EXCLUSIVE REALTORS LIMITED U45400WB2009PLC137211 Director - 2012-03-20
VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director - 2012-03-20
UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director - 2012-03-20
HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2012-08-08
GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2012-08-08
ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2012-08-08
SPEEDWELL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150365 Director - 2012-08-08
STRONGWELL REALESTATE PRIVATE LIMITED U45400WB2010PTC150366 Director - 2012-08-08
SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2012-08-08
SUPERFAST DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150368 Director - 2011-06-29
TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2012-08-08
GOODVIEW ENGINEERING PRIVATE LIMITED U45400WB2010PTC152286 Director - 2012-08-08
POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Director - 2012-08-08
LAXMIPUTRA COMMERCIAL SALES PRIVATE LIMITED U51101WB2010PTC146173 Director - 2012-08-08
NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director - 2012-08-08
MOONDHARA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148396 Director - 2012-08-08
ALAKNANDA COMMODITIES PRIVATE LIMITED U51109DL2007PTC336105 Director - 2012-08-08
SOFED DEALCOM PVT. LTD. U51109MH1994PTC217674 Director 2009-05-18 Ongoing
JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director - 2011-07-25
MAYFAIR BARTER PVT. LTD. U51109WB1993PTC059249 Director - 2012-03-20
SUBHILAXMI BARTER PVT. LTD. U51109WB1993PTC059250 Director - 2012-08-31
YOGRUP MERCANTILES PVT LTD U51109WB1993PTC059486 Director - 2012-03-20
CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director - 2012-12-12
MAKESWORTH PROJECTS & DEVELOPERS PRIVATE LIMITED U51109WB1994PTC062582 Director - 2012-03-20
LINKPOINT INFRASTRUCTURE PRIVATE LIMITED U51109WB1995PTC069705 Director - 2011-11-29
TURF GOODS PVT. LTD. U51109WB1995PTC070730 Director - 2015-05-22
BALRAM TIE UP PRIVATE LIMITED U51109WB2005PTC102372 Director - 2012-03-20
NANDLAL TIEUP PRIVATE LIMITED U51109WB2005PTC102395 Director - 2012-03-20
KALINDI TIE UP PRIVATE LIMITED U51109WB2005PTC102397 Director - 2012-10-01
PANKAJ TIE UP PRIVATE LIMITED U51109WB2005PTC102484 Director - 2012-03-20
LAZIZ VANIJYA PRIVATE LIMITED. U51109WB2007PTC119064 Director - 2012-07-30
ANURODH DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119067 Director - 2012-08-08
MANGALMAYEE VINIMAY PRIVATE LIMITED. U51109WB2007PTC119251 Director - 2012-07-30
MANGALKARI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119252 Director - 2012-08-08
DAFFODIL COMMODITIES PRIVATE LIMITED U51109WB2008PTC121799 Director - 2012-08-08
NAVRATAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121810 Director - 2012-08-08
SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2012-08-08
SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2012-08-08
SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2012-08-08
RANISATI COMMOTRADE PRIVATE LIMITED U51109WB2009PTC133382 Director 2009-03-03 Ongoing
SWASTIK FINANCIAL & COMMERCIAL SERVICES PVT. LTD. U51395WB1991PTC052884 Director - 2012-09-01
SHIRDHAN JEWELLERY PRIVATE LIMITED U51398WB2004PTC099710 Director - 2012-03-20
WARNER METALIC PRIVATE LIMITED U51420MH2004PTC304872 Director - 2012-03-20
WELLBUILD CEMENT PRIVATE LIMITED U51432WB2004PTC099867 Director - 2012-03-20
SKYLARK MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133379 Director - 2011-05-11
ONKAR COMMODEAL PRIVATE LIMITED U51900WB2009PTC133588 Director - 2012-08-08
AACHARYA COMMODITIES PRIVATE LIMITED U51909DL2007PTC336605 Director - 2012-08-08
WRINKLE VINIMAY PRIVATE LIMITED U51909MH2004PTC304018 Director - 2012-03-20
RAJNIGANDHA SUPPLIERS PRIVATE LIMITED U51909MH2009PTC311830 Director - 2012-03-20
PUSHKAR MERCHANDISE PRIVATE LIMITED U51909MH2009PTC312136 Director - 2011-05-19
PRINCIPLE DEALER PRIVATE LIMITED U51909RJ2009PTC070162 Director - 2012-03-20
LIFELINE MERCHANDISE PRIVATE LIMITED U51909TG2010PTC109649 Director - 2012-08-08
VEEDAR BARTER PVT.LTD. U51909UP1994PTC122071 Director - 2016-09-01
HIGHRISE AGENCY PRIVATE LIMITED U51909UP2010PTC092335 Director - 2012-02-27
D N SALES & MARKETING PRIVATE LIMITED U51909WB2003PTC095875 Director - 2012-08-08
SAPHIRE MARKETING PRIVATE LIMITED U51909WB2004PTC098098 Director - 2012-03-20
MANGALKARI DEALER PRIVATE LIMITED. U51909WB2007PTC119199 Director - 2012-08-08
SUPRABHAT COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119265 Director - 2012-08-08
SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2012-08-08
SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2012-08-08
PUSHPANJALI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133378 Director - 2012-03-20
PIYUSH MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133380 Director - 2012-03-20
SAKAMBHARI VANIJYA PRIVATE LIMITED U51909WB2009PTC133381 Director - 2012-03-20
REGAL COMMODEAL PRIVATE LIMITED U51909WB2009PTC133384 Director - 2012-03-01
SKYLIGHT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133432 Director - 2012-03-20
RAMDOOT EXPORTS PRIVATE LIMITED U51909WB2009PTC133475 Director - 2012-03-02
RANGOLI DEALER PRIVATE LIMITED U51909WB2009PTC133478 Director - 2012-03-20
JUHI ADVISORY PRIVATE LIMITED U51909WB2009PTC133581 Director - 2012-06-25
NON STOP TRADELINK PRIVATE LIMITED U51909WB2009PTC138687 Director - 2012-08-08
SHIVPUTRA MARKETING PRIVATE LIMITED U51909WB2009PTC138759 Director - 2012-08-11
NAVRATRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC138762 Director - 2012-08-08
DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director - 2012-08-08
POWERFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139561 Director - 2012-08-08
DHANSUBH MERCANTILE PRIVATE LIMITED U51909WB2010PTC144463 Director - 2012-08-08
HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director - 2012-08-08
ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2012-08-08
UTTARA VENTURE PRIVATE LIMITED U52100MH2009PTC192759 Director 2009-05-27 Ongoing
SITALA RETAIL PRIVATE LIMITED U52100PN2004PTC204042 Director - 2012-03-20
NIYATI VENTURE PRIVATE LIMITED U52300MH2009PTC191922 Director - 2013-01-17
LATIKA VENTURE PRIVATE LIMITED U52300MH2009PTC192753 Director - 2010-04-15
VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Director - 2022-01-27
ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2012-05-04
ADRIEL VENTURE PRIVATE LIMITED U52390HR2009PTC082652 Director - 2012-03-20
NEELAM VENTURE PRIVATE LIMITED U52390MH2009PTC191452 Director - 2012-02-24
MINI VENTURE PRIVATE LIMITED U52390MH2009PTC191457 Director - 2013-01-15
ASHER VENTURE PRIVATE LIMITED U52390MH2009PTC191660 Director - 2012-02-22
ANAYA VENTURE PRIVATE LIMITED U52399MH2009PTC191659 Director - 2012-02-20
RASRAJ HOTEL PRIVATE LIMITED U55101WB2005PTC101180 Director - 2012-03-20
ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director - 2012-03-20
MARUBHUMI FINANCE & DEVELOPERS PVT. LTD. U65923WB1992PTC054594 Director - 2012-03-20
LONGVIEW FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2009PTC132309 Director - 2012-08-08
JAGDAMBA INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132313 Director - 2012-08-08
ALISHAN COMPLEX PRIVATE LIMITED U70101RJ2004PTC070174 Director - 2012-03-20
ALISHAN ESTATES PRIVATE LIMITED U70101WB2004PTC099713 Director - 2008-11-10
RASRAJ ENCLAVE MAKER PRIVATE LIMITED U70101WB2004PTC099745 Director - 2012-03-20
SARSWATI PLAZA PRIVATE LIMITED U70101WB2004PTC100722 Director - 2009-07-15
RATNAKAR PROP DEALZ PRIVATE LIMITED U70102RJ2009PTC072844 Director - 2012-03-20
SHIVSAKTI COMMOTRADE PRIVATE LIMITED U70109RJ2009PTC063775 Director - 2012-03-20
SARDA VANIJYA PRIVATE LIMITED U70109WB2009PTC133902 Director - 2012-03-20
CRM SYSTEMS PRIVATE LIMITED U72900WB2003PTC097077 Director - 2010-08-14
RADISON FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150347 Director - 2012-08-08
SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150349 Director - 2012-08-08
SUNCITY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150350 Director - 2012-08-08
TRUTHFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150351 Director - 2012-08-08
SURPATI PACKAGING PRIVATE LIMITED U74950WB2004PTC100476 Director - 2012-03-20
JAGPREM CONSULTANTS PRIVATE LIMITED U74999WB2004PTC099712 Director - 2012-03-20
SATABADI JUTE PRIVATE LIMITED U74999WB2004PTC099914 Director - 2012-05-17
BASUKINATH INFRASTRUCTURA PRIVATE LIMITED U74999WB2004PTC100759 Director - 2012-03-20
SUNDARAM ADVISORY SERVICES PRIVATE LIMITED. U74999WB2007PTC119247 Director - 2012-08-08
Other Directorships of NEERAJ KEDIA
Company Name CIN Designation Appointment Date Cessation
KONARK COMMERCE & INDUSTRIES LTD L27209WB1985PLC039923 Director - 2012-08-08
BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director - 2012-08-08
SUNSHINE HOUSECON LIMITED L51103WB1983PLC035631 Director - 2012-08-08
DESTINY TRADERS LTD L51109WB1983PLC035847 Director - 2012-08-08
ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2014-01-28
SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2012-08-08
KALIMATA TIMBER PRIVATE LIMITED U02001DL2004PTC229996 Director - 2012-01-20
BHOLEBABA JUTE PRIVATE LIMITED U17232WB2004PTC100723 Director - 2012-11-16
VALAKA ENGINEERING PRIVATE LIMITED U26942WB2004PTC097929 Director - 2010-08-14
MILESTONE STEELS PRIVATE LIMITED U27100DL2009PTC186425 Director - 2012-08-08
PARAMSAGAR INFRASTRUCTURE PRIVATE LIMITED U45100MH2004PTC443030 Director - 2012-08-08
CAREFUL ENGINEERING PRIVATE LIMITED U45100WB2010PTC152132 Director - 2012-08-08
RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Director - 2012-08-08
EVERLIKE PROJECTS PRIVATE LIMITED U45206WB2010PTC152134 Director - 2012-08-08
RADISON PROPERTIES PRIVATE LIMITED U45207WB2010PTC152102 Director - 2012-08-08
TOPWELL PROPERTIES PRIVATE LIMITED U45207WB2010PTC152104 Director - 2012-08-08
AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Director - 2013-02-20
LITYSTAR CONSTRUCTION LIMITED U45208WB2009PLC137140 Director - 2012-07-05
EVERLINK PROJECTS LIMITED U45208WB2009PLC137197 Director - 2012-08-08
SURAKSHA PROJECTS LIMITED U45208WB2009PLC137199 Director - 2012-08-08
EXCELLENT PLAZA LIMITED U45208WB2009PLC137204 Director - 2012-08-08
SURAKSHIT REAL ESTATE LIMITED U45208WB2009PLC137213 Director - 2012-08-08
NATURAL HOUSING PRIVATE LIMITED U45208WB2010PTC152101 Director - 2012-08-08
SHIVKHORI CONSTRUCTION PRIVATE LIMITED U45208WB2010PTC152103 Director - 2012-08-08
LIMESTONE PROPERTIES PRIVATE LIMITED U45208WB2010PTC152137 Director - 2012-08-08
ANIKA TELECOM INFRASTRUCTURE PRIVATE LIMITED U45209DL2010PTC198811 Director - 2013-02-20
M.M. TECHNOBUILD PRIVATE LIMITED U45400DL2007PTC163249 Director - 2013-08-31
MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director - 2013-02-20
MONOPOLY INFRASTRUCTURE LIMITED U45400WB2009PLC137127 Director - 2012-08-08
LINKPOINT CONSTRUCTION LIMITED U45400WB2009PLC137130 Director - 2012-07-05
PRIORITY PROMOTERS LIMITED U45400WB2009PLC137138 Director - 2012-08-08
DREAMLAND PLAZA LIMITED U45400WB2009PLC137142 Director - 2012-07-05
PUSHPADANT INFRASTRUCTURE LIMITED U45400WB2009PLC137150 Director - 2012-07-05
SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director - 2012-08-08
EXCLUSIVE REALTORS LIMITED U45400WB2009PLC137211 Director - 2012-07-27
VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director - 2012-08-08
UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director - 2012-08-08
HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2012-08-08
ESQUIRE ENCLAVE PRIVATE LIMITED U45400WB2010PTC152133 Director - 2012-08-08
HIGHRANK INFRASTUCTURES PRIVATE LIMITED U45400WB2010PTC152135 Director - 2012-08-08
KINGFISHER PROPERTIES PRIVATE LIMITED U45400WB2010PTC152136 Director - 2012-08-08
GOODPOINT HOUSING PRIVATE LIMITED U45400WB2012PTC180471 Director - 2012-11-28
KAMALDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC180472 Director - 2012-08-08
MADHUDHAN REALESTATE PRIVATE LIMITED U45400WB2012PTC180474 Director - 2012-11-28
NIRMALKUNJ INFRATECH PRIVATE LIMITED U45400WB2012PTC180476 Director - 2012-11-28
OVERTOP NIRMAAN PRIVATE LIMITED U45400WB2012PTC180477 Director - 2012-11-28
KHUSABOO BEARING PRIVATE LIMITED U51100WB2004PTC098069 Director - 2010-08-20
FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2012-08-08
HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2012-08-08
TRIBHUWAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147605 Director - 2012-08-08
PINKCITY DEALCOMM PRIVATE LIMITED U51101WB2010PTC147609 Director - 2012-08-08
BALRAM VINIMAY PRIVATE LIMITED U51109DL2005PTC236800 Director - 2012-09-25
SOFED DEALCOM PVT. LTD. U51109MH1994PTC217674 Director 2009-05-18 Ongoing
REDROSE COMMERCIAL PRIVATE LIMITED U51109MH2007PTC311831 Director - 2013-02-13
BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Director - 2013-02-20
MAHAVIR AGENCY PRIVATE LIMITED U51109RJ2006PTC063772 Director - 2013-02-20
JAGADAMBA DEALER PRIVATE LIMITED U51109RJ2007PTC074150 Director - 2013-02-20
JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director - 2011-07-25
TURF GOODS PVT. LTD. U51109WB1995PTC070730 Director - 2015-05-22
BARSOPURTI EXIM PRIVATE LIMITED U51109WB2004PTC097954 Director - 2014-06-09
KALINDI TIE UP PRIVATE LIMITED U51109WB2005PTC102397 Director - 2012-10-01
PANKAJ TIE UP PRIVATE LIMITED U51109WB2005PTC102484 Director - 2013-06-05
UNNATI VINIMOY PRIVATE LIMITED U51109WB2005PTC102489 Director - 2012-12-10
ANUBHUTI DISTRIBUTORS PVT LTD U51109WB2006PTC107606 Director - 2012-09-03
SURPLAS VINIMAY PVT LTD U51109WB2006PTC109376 Director - 2013-02-20
SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2013-02-20
DAANVIR MARKETING PRIVATE LIMITED U51109WB2006PTC112099 Director - 2013-02-20
AMBEY DEALING PRIVATE LIMITED U51109WB2007PTC112621 Director - 2012-09-03
WELCOME VANIJYA PRIVATE LIMITED U51109WB2007PTC114350 Director - 2013-02-20
SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2013-09-06
PARAKRAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC119987 Director - 2014-03-03
SANDALWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC120084 Director - 2013-02-20
PINKCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC120085 Director - 2014-03-03
PROSPECT VINIMAY PRIVATE LIMITED U51109WB2007PTC252214 Director - 2012-10-01
DSM AUTO SERVICES PRIVATE LIMITED U51109WB2008PTC128053 Director - 2012-08-08
FIZZA PLASTICS PRIVATE LIMITED U51392DL2004PTC258308 Director - 2009-05-05
SURALAP TIE-UP PVT.LTD. U51395UP1994PTC100055 Director - 2014-04-21
BAHAR PAPER PRIVATE LIMITED U51396WB2004PTC097863 Director - 2012-09-01
LAKSHYA JEM & JEWELLERY PRIVATE LIMITED U51398MH2005PTC264901 Director - 2012-12-10
WARNER METALIC PRIVATE LIMITED U51420MH2004PTC304872 Director - 2012-11-07
JOYPRIT PLASTIC DEALERS PRIVATE LIMITED U51495MH2004PTC227813 Director - 2012-02-20
LAMBODAR MACHINE TOOLS PRIVATE LIMITED U51504WB2004PTC098273 Director - 2011-05-13
BHUJADHARI TRADELINK PVT LTD U51900RJ2006PTC063769 Director - 2013-02-20
ONKAR COMMODEAL PRIVATE LIMITED U51900WB2009PTC133588 Director - 2009-06-29
ABHILASHA EXPORTS PRIVATE LIMITED U51900WB2009PTC238863 Director - 2012-08-08
PAIMANA INTERNATIONAL PRIVATE LIMITED U51909DL2009PTC336707 Director - 2012-12-10
BRILLIANT AGENCIES PRIVATE LIMITED U51909MH2007PTC311785 Director - 2013-02-13
VEEDAR BARTER PVT.LTD. U51909UP1994PTC122071 Director - 2016-09-01
SINGABAHINI COMMODITIES PRIVATE LIMITED. U51909WB2007PTC114443 Director - 2013-02-20
SHAGUN SHREE TRADECOM PRIVATE LIMITED U51909WB2007PTC115366 Director - 2010-10-27
PRAJAPATI EXPORTS PRIVATE LIMITED U51909WB2009PTC133575 Director - 2012-12-16
PARMESHWAR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133577 Director - 2012-08-08
MUSKAN ADVISORY PRIVATE LIMITED U51909WB2009PTC133579 Director - 2012-08-08
JUHI ADVISORY PRIVATE LIMITED U51909WB2009PTC133581 Director - 2009-06-29
NEWTOWN COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133586 Director - 2010-06-12
NAGESHWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133657 Director - 2009-10-26
NEELKANTH COMMODEAL PRIVATE LIMITED U51909WB2009PTC133660 Director - 2012-02-24
JACKPOT DEALER PRIVATE LIMITED U51909WB2009PTC133665 Director - 2011-12-21
NEELKAMAL DEALCOMM PRIVATE LIMITED U51909WB2009PTC133666 Director - 2012-08-08
JAGDHATRI DEALCOMM PRIVATE LIMITED U51909WB2009PTC133668 Director - 2012-08-08
KAMDHENU DEALCOMM PRIVATE LIMITED U51909WB2009PTC133673 Director - 2012-08-08
RASIKA GARMENTS PRIVATE LIMITED U52322WB2004PTC100484 Director - 2011-08-02
JOYPRIT HOTEL PRIVATE LIMITED U55101MH2004PTC287412 Director - 2009-03-05
RASRAJ HOTEL PRIVATE LIMITED U55101WB2005PTC101180 Director - 2012-09-04
CLARITY ROADLINK PRIVATE LIMITED U60100DL2004PTC321418 Director - 2011-01-01
AXIS TRANSPORT PRIVATE LIMITED U60300DL2009PTC188275 Director - 2012-08-08
NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director - 2014-06-09
ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director - 2012-06-18
SAHYOGI TRADERS PVT. LTD. U65929WB1991PTC051168 Director - 2015-02-13
NAVDURGA ADVISORY PRIVATE LIMITED U65991MH2009PTC348166 Director - 2009-06-29
MAHASHAKTI COMMODITIES PVT. LTD. U65999WB1991PTC051166 Director - 2019-03-30
MAA PAHARI MERCANTILES PVT.LTD. U67503WB1995PTC067503 Director - 2010-02-28
MANAMI CONSTRUCTION COMPANY PVT LTD U70101WB1994PTC064984 Director - 2012-08-08
RADISON ESTATES PRIVATE LIMITED U70102TG2005PTC046383 Director - 2012-08-08
FASTWELL DATAMATICS PRIVATE LTD U72400WB2004PTC100032 Director - 2012-08-08
FAITH INNOVATIONS I T SOLUTIONS PRIVATE LIMITED U72900DL2009PTC194935 Director - 2013-02-20
KUSVIN VYAPAAR PRIVATE LIMITED U74110WB1994PTC066865 Director - 2012-12-10
JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director - 2012-08-08
SAMPARK ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100730 Director - 2012-08-08
AURA INFRATECH PRIVATE LIMITED U74900DL2009PTC188233 Director - 2012-08-08
ALLWIN EXPORTS PRIVATE LIMITED U74900DL2009PTC188241 Director - 2012-08-08
AGNI BUILDCON PRIVATE LIMITED U74900DL2009PTC188242 Director - 2012-08-08
ALMIGHTY ADVERTISING PRIVATE LIMITED U74900DL2009PTC188244 Director - 2012-08-08
MILESTONE TRADEX PRIVATE LIMITED U74900WB2009PTC217243 Director - 2012-08-08
CRONA PAPERS PRIVATE LIMITED U74900WB2009PTC240043 Director - 2012-08-08
AUGMENTIV KNOWLEDGE SERVICES PRIVATE LIMITED U74990MH2010PTC201832 Director - 2013-02-20
CORAL EXIM PRIVATE LIMITED U74999MH2009PTC308844 Director - 2012-08-08
PIONEER PRODEV PRIVATE LIMITED U74999WB2004PTC097879 Director - 2012-08-08
SATABADI JUTE PRIVATE LIMITED U74999WB2004PTC099914 Director - 2012-05-17
VANABHI EDUCATIONAL CONSULTANCY PRIVATE LIMITED U80903DL2009PTC188031 Director - 2013-02-20
Other Directorships of GAGAN SURENDRA SINGH
Other Directorships of KRISHNAMURTHY MURLIDHAR KAUJALGI

CIN Company Name Company Address
U51109WB1995PTC073699 PAHARIMATA COMMODITIES PVT.LTD. 214, 2ND FLOOR, 9 WESTON ST, , KOLKATA, West Bengal, India - 700012
U74110WB2004PTC097880 THOUGHT RAIN ADVISORY SERVICES PRIVATE LIMITED 214, 2ND FLOOR, 9 WESTON ST, , KOLKATA, West Bengal, India - 700012
U74110WB2004PTC097982 ORANGESTONE ADVISORS PRIVATE LIMITED 214, 2ND FLOOR, 9 WESTON ST, , KOLKATA, West Bengal, India - 700012
U51109WB1994PTC062076 CICAGO COMMODITIES PVT. LTD. 214, 2ND FLOOR, 9 WESTON ST, , WEST BENGAL, West Bengal, India - 700012
U67503WB1995PTC067503 MAA PAHARI MERCANTILES PVT.LTD. 214, 2ND FLOOR, 9 WESTON ST, , WEST BENGAL, West Bengal, India - 700012
U74999WB2019PTC230484 WEBDESK TECHNOLOGIES PRIVATE LIMITED 9, WESTON STREET, SIDDHA WESTON 1ST FLOOR, OFFICE SPACE NO.- 135,KOLKATA,Kolkata,West Bengal,700012-India
AAM-3262 MOHEY VENTURE LLP SIDDHA WESTON, UNIT - 133A 9, WESTON STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700012
AAL-2906 NEHA'S FASHION HOUSE LLP SIDDHA WESTON, UNIT NO - 133A 9, WESTON STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700012
AAL-7045 CHOWZY KIOSK LLP SIDDHA WESTON, UNIT NO - 133A 9, WESTON STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700012
AAK-8945 CALBOM FILMS LLP SIDDHA WESTON, UNIT NO - 133A 9, WESTON STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700012
AAN-0804 BEACH WALK STAY LLP SIDDHA WESTON, 1ST FLOOR, ROOM NO - 133A 9 , WESTON STREET KOLKATA, West Bengal, India - 700012
U74140WB2008PTC125102 GAURAB'S ADVISORY SERVICES PRIVATE LIMITED SIDDHA WESTON, 1ST FLOOR , 9, WESTON STREET, UNIT NO - 133A , KOLKATA, West Bengal, India - 700012
U17299WB2022PTC252809 SONARBANGLA TEXTILE & HANDLOOM PRIVATE LIMITED 29A WESTON STREET 2ND FLOOR ROOM NO B9,KOLKATA,Kolkata,West Bengal,700012-India
U51909WB1997PTC084730 MAHAMAYA CORPORATE SERVICES PRIVATE LIMITED 9, Weston Street, Siddha Weston Room No.432A, 4th Floor, Kolkata-700012 , Kolkata, West Bengal, India - 700012
U51109WB1997PTC085457 MAHAMAYA VANIJYA PRIVATE LIMITED 9, Weston Street, Siddha Weston Room No.432A, 4th Floor, Kolkata-700012 , kolkata, West Bengal, India - 700012
U51109WB1995PTC068515 PREMSUKH TRACON PVT LTD 29A WESTON ST 2ND FLOOR , KOLKATA, West Bengal, India - 700012
AAG-4619 BISHWAL & COMPANY LLP 29A WESTON STREET 2ND FLOOR ROOM NO B9 KOLKATA, West Bengal, India - 700012
U51909WB2003PTC097149 COMDEX DEALERS PRIVATE LIMITED 29A WESTON ST3 FLOOR R C 9 BOWBAZAR , KOLKATA, West Bengal, India - 700012
U70102WB2013PTC192453 SKIPPER INFRADEVELOPERS PRIVATE LIMITED 29A, WESTON STREET, 1ST FLOOR SUIT NO. 9 , KOLKATA, West Bengal, India - 700012
U29120WB1997PTC085753 SIGNOR PUMPS PRIVATE LIMITED 29A WESTON STREET1ST FLOOR. ROOM NO.A-9 , KOLKATA, West Bengal, India - 700012
U70109WB2003PTC096713 PRATHNA DEVELOPERS PRIVATE LIMITED 29A, WESTON STREET, 1ST FLOOR, R. NO. A-9, , KOLKATA, West Bengal, India - 700012
U15142WB2002PTC095554 HEALTHY OILS PRODUCTS PRIVATE LIMITED 29A WESTON ST R C9 3 FLOOR WEF 25112003 BOWBAZER , KOLKATA, West Bengal, India - 700012
AAM-7305 PLANWAY ADVISORY LLP SIDDHA WESTON, 1ST FLOOR, 9, WESTON STREET, UNIT NO - 133A KOLKATA, West Bengal, India - 700013
U30009WB2000PTC091223 E. NET SERVICES PRIVATE LIMITED 29A,WESTON STREET,1ST FLOOR R.NO-A/9 W.E.F.10.01.03 P.S.BOW BAZAR , KOLKATA, West Bengal, India - 700012
U24231WB1989PTC047733 SUNNY DETERGENT PVT LTD 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC167606 MONTREAL COMMOSALES PRIVATE LIMITED 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U52609WB2018PTC229127 AVYAAN SALES PRIVATE LIMITED 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U52609WB2022PTC256253 SANDIN GARMENTS PRIVATE LIMITED 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB1995PTC070330 DHAN TRADELINK PVT.LTD. 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012

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

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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.

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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