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      RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED

      CIN: U74110WB2008PTC130557
      Purchase Report

      RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED (CIN: U74110WB2008PTC130557) is a Private company incorporated on 14 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 3452000.00.

      RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMA ANIL GUPTA ASSOCIATES 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 RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED are ANIL KUMAR, and RAMA GUPTA.

      RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110WB2008PTC130557 and its registration number is 130557. Users may contact RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED is 1, CROOKED LANE, 2ND FLOOR, ROOM NO 210, KOLKATA , KOLKATA, West Bengal, India - 700069.

      Current status of RAMA ANIL GUPTA ASSOCIATES 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 RAMA ANIL GUPTA ASSOCIATES 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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      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.

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      Purchase full report of RAMA ANIL GUPTA ASSOCIATES

      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 RAMA ANIL GUPTA ASSOCIATES 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 RAMA ANIL GUPTA ASSOCIATES
      DIN Director Name Designation Appointment Date
      00164050 ANIL KUMAR Director 2015-01-01
      00080613 RAMA GUPTA Director 2018-02-26
      Past Directors & Key Managerial Personnel of RAMA ANIL GUPTA ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      00543242 MANOJ JHA Director - 2009-07-06
      02709199 ANIL KUMAR SINGH Director - 2015-01-03
      03603599 AJAY PRATAP SINGH Director - 2015-01-03
      03612017 MEENAKSHI SAWHNEY Director - 2018-02-26
      00535958 SUSHIL KUMAR GUPTA Director - 2011-09-26
      00565341 BIRENDRA PRASAD Director - 2009-07-06
      01768520 SURENDRA BANSAL Director - 2009-07-06
      Other Directorships of ANIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CCL INTERNATIONAL LIMITED L26940DL1991PLC044520 Director - 2016-09-26
      SN AGRIMART PRIVATE LIMITED U01403UP2013PTC057672 Director 2019-03-04 Ongoing
      KD CLOTHING PRIVATE LIMITED U18109DL2006PTC157161 Director - 2008-08-09
      GLOBAL GLASS TECHNOLOGIES PRIVATE LIMITED U26100DL2006PTC151737 Additional Director - 2012-09-29
      GLOBAL GLASS TECHNOLOGIES PRIVATE LIMITED U26100DL2006PTC151737 Director - 2013-09-18
      SHREE BANKEY BEHARI RCC PRODUCTS PRIVATE LIMITED U26922DL2008PTC179842 Director - 2015-08-05
      EVOCRETE (INDIA) PRIVATE LIMITED U26990DL2013PTC255777 Director 2013-07-24 Ongoing
      OM CONCAST PRIVATE LIMITED U27106DL2005PTC132487 Additional Director 2024-04-05 Ongoing
      HARI KRIPA BUILDCON PRIVATE LIMITED U45300UP2007PTC121653 Additional Director 2023-12-14 Ongoing
      CRETEROADS CONSTRUCTION PRIVATE LIMITED U45400DL2013PTC255332 Additional Director - 2021-08-20
      CRETEROADS CONSTRUCTION PRIVATE LIMITED U45400DL2013PTC255332 Director 2021-08-20 Ongoing
      CRETEROADS CONSTRUCTION PRIVATE LIMITED U45400DL2013PTC255332 Director - 2015-12-24
      CCL HOSPITALITY PRIVATE LIMITED U55100UP2008PTC035555 Additional Director - 2021-10-12
      CCL HOSPITALITY PRIVATE LIMITED U55100UP2008PTC035555 Director 2021-10-12 Ongoing
      VATSAL HOTELS PRIVATE LIMITED U55101DL2006PTC153841 Director 2013-07-22 Ongoing
      TANVI FINCAP PRIVATE LIMITED U67120DL1996PTC079256 Director 1996-05-28 Ongoing
      AAR INFRACITY LIMITED U70100MP1989PLC004989 Additional Director - 2015-09-30
      AAR INFRACITY LIMITED U70100MP1989PLC004989 Director 2015-09-30 Ongoing
      NATURAL INFRA ENGINEERS PRIVATE LIMITED U70102DL2011PTC214915 Director - 2015-12-31
      INDRA INFRACITY PRIVATE LIMITED U70102UP2013PTC054607 Director - 2015-12-22
      DIMENSION CONSULTING PRIVATE LIMITED U74120MH2012PTC227208 Additional Director - 2015-09-30
      DIMENSION CONSULTING PRIVATE LIMITED U74120MH2012PTC227208 Director - 2017-11-03
      PRAHALAD FINANCE & CAPITAL PRIVATE LIMITED U74899DL1994PTC058059 Director 2008-12-01 Ongoing
      AAR SECURITIES LIMITED U74899DL1995PLC064550 Additional Director - 2013-06-14
      AAR SECURITIES LIMITED U74899DL1995PLC064550 Director 2013-06-14 Ongoing
      AISHVARYA STEELS LIMITED U74899DL1995PLC069224 Director 1995-05-31 Ongoing
      Other Directorships of MANOJ JHA
      Company Name CIN Designation Appointment Date Cessation
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2014-03-29
      JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director - 2009-06-29
      BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Director - 2012-10-16
      UTTAM PAPER SUPPLIERS PRIVATE LIMITED U21090WB2008PTC131208 Director - 2009-07-06
      AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2010-06-17
      SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2013-09-20
      R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director - 2011-10-03
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director 2015-10-19 Ongoing
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director 2015-10-19 Ongoing
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2013-03-28
      PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director 2012-03-14 Ongoing
      KANDOI REAL ESTATE PRIVATE LIMITED U45400WB2012PTC174709 Director - 2012-12-26
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2015-08-14
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2015-07-28
      LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2012-02-24
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2015-08-28
      FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2013-04-06
      KOTIRATAN VANIJYA PRIVATE LIMITED U51101WB2012PTC176678 Director - 2012-08-06
      SNOWBLUE VINCOM PRIVATE LIMITED U51101WB2012PTC176685 Director - 2012-04-17
      PANCHPARV DEALCOMM PRIVATE LIMITED U51101WB2012PTC176686 Director - 2012-12-27
      SUBHDATA IMPEX PRIVATE LIMITED U51101WB2012PTC176687 Director - 2013-04-06
      ECO FARMS INNOVATIVES PRIVATE LIMITED U51109AS2008PTC020797 Director - 2012-05-02
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2013-09-20
      SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director - 2012-08-25
      USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2009-11-04
      TRIMLINE GOODS & SERVICES PVT. LTD. U51109WB1995PTC068996 Director - 2011-08-10
      TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director - 2013-09-20
      ZENOM VYAPAAR PVT.LTD. U51109WB1995PTC075347 Director - 2010-02-05
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2013-02-07
      AFFORD TIE-UP PRIVATE LIMITED U51109WB2005PTC105016 Director - 2010-03-30
      JUPITER GOODS PRIVATE LIMITED U51109WB2005PTC105017 Director - 2012-08-25
      VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2012-08-18
      GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director - 2013-02-08
      ORCHID TRADECOM PRIVATE LIMITED U51109WB2008PTC121718 Director - 2010-08-14
      KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2012-03-31
      MANGALDHAM COMMODEAL PRIVATE LIMITED U51300WB2012PTC176376 Director - 2012-09-11
      SAFALTA TREXIM PRIVATE LIMITED U51300WB2012PTC177115 Director - 2012-09-01
      SIDHIDHAN DEALER PRIVATE LIMITED U51300WB2012PTC177123 Director - 2012-09-01
      SUNWAVE VINIMAY PVT LTD U51900WB2006PTC108240 Director - 2012-05-02
      SPICE SALE PRIVATE LIMITED U51900WB2008PTC129781 Director - 2009-07-06
      M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2013-03-29
      AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2013-09-24
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2013-02-06
      NARAYANI GOODS PRIVATE LIMITED U51909WB2005PTC101014 Director - 2012-10-25
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2018-07-10
      CANDY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112022 Director - 2012-05-02
      BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2013-03-26
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2012-08-18
      SADABAHAR MERCANTILE PRIVATE LIMITED U51909WB2007PTC119587 Director - 2008-06-23
      BASUKINATH DEALER PRIVATE LIMITED U51909WB2007PTC119593 Director - 2009-11-17
      PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2009-07-22
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2012-08-18
      ARUN VINIMAY PRIVATE LIMITED U51909WB2008PTC124190 Director - 2012-04-16
      SAHARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC128670 Director - 2012-08-25
      PARIJAT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130045 Director - 2012-08-29
      WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2012-08-18
      SIDDHESHWARI VYAPAAR PRIVATE LIMITED U51909WB2009PTC137187 Director - 2015-07-25
      BALGOPAL VINTRADE PRIVATE LIMITED U51909WB2010PTC141184 Director - 2012-12-20
      MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2013-09-20
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2013-09-24
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2015-08-03
      MAGSNL MARKETING & TRADING PRIVATE LIMITED U51909WB2011PTC160204 Director - 2011-03-09
      DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director - 2012-08-18
      MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director - 2015-10-21
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2012-08-18
      GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director 2015-10-19 Ongoing
      GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director - 2013-02-14
      ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director 2015-10-19 Ongoing
      ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director - 2013-02-13
      MIDWAY VINCOM PRIVATE LIMITED U51909WB2011PTC169418 Director - 2015-10-21
      GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2015-10-21
      KINGSTONE VINTRADE PRIVATE LIMITED U51909WB2011PTC169421 Director - 2013-10-08
      TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director - 2015-08-03
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2015-08-03
      CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director - 2015-07-28
      LIFEWOOD MERCHANTS PRIVATE LIMITED U51909WB2012PTC171721 Director - 2015-10-21
      DHANKAMAL COMMODEAL PRIVATE LIMITED U51909WB2012PTC171724 Director - 2012-12-26
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director 2015-10-10 Ongoing
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director 2015-08-23 Ongoing
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director 2015-10-10 Ongoing
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director 2015-10-09 Ongoing
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2013-09-24
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director 2015-10-10 Ongoing
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director 2015-10-09 Ongoing
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2013-03-29
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2013-04-06
      BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2013-03-28
      SAFALTA COMMODITIES PRIVATE LIMITED U51909WB2012PTC175217 Director - 2012-09-11
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2013-04-06
      SHIVRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175230 Director - 2013-03-27
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2013-03-29
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2013-01-02
      PARASRUP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175465 Director - 2012-09-11
      RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2013-03-28
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2013-03-29
      SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-06-25
      SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2013-09-14
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2015-08-28
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2015-08-28
      SHIVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC175999 Director - 2012-09-11
      JAGSAKTI RETAILERS PRIVATE LIMITED U51909WB2012PTC176171 Director - 2012-09-01
      SUBHKARI EXIM PRIVATE LIMITED U51909WB2012PTC176194 Director - 2012-09-01
      SUBHVANI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177232 Director - 2013-03-29
      FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2013-09-20
      STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2013-09-20
      YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2013-09-20
      GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Director 2017-09-04 Ongoing
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director 2017-09-01 Ongoing
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director 2017-09-05 Ongoing
      MOHANTY SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116689 Director - 2012-08-25
      HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2013-03-29
      ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2013-03-29
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2011-06-18
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2015-08-08
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-03-29
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2021-04-05
      NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director 2015-10-09 Ongoing
      SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director 2015-10-09 Ongoing
      DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2013-04-15
      BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2015-08-05
      ENKAY DATA SERVICES PVT LTD U72300WB1990PTC048354 Director - 2012-08-25
      KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2009-07-06
      DEVESH MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC130553 Director - 2009-07-06
      DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director - 2009-07-06
      MIHIR ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130564 Director - 2009-07-06
      CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2011-10-03
      RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Director - 2011-03-07
      SUPREME MERCHANTS PRIVATE LIMITED U74900WB2010PTC140664 Director - 2010-08-13
      JAGATTARAINI TIE-UP PRIVATE LIMITED U74900WB2010PTC141699 Director - 2011-03-02
      DELUX COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141701 Director - 2010-07-13
      ORPIMENT DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177566 Director - 2012-08-27
      CIRCULAR CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175955 Director - 2013-03-28
      GOODSHINE CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175982 Director - 2016-03-30
      MUSCOVITE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177535 Director - 2012-08-27
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2010-09-03
      Other Directorships of ANIL KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      DHANTERASH PAINT SALES PRIVATE LIMITED U24239WB2008PTC130541 Director - 2013-07-25
      EVERLIGHT INFRA PROPERTY LIMITED U45400WB2011PLC166575 Director - 2011-09-24
      KAMAYANI INFRASTRUCTURE LIMITED U45400WB2011PLC166576 Director - 2011-09-24
      MORTAL REALESTATE LIMITED U45400WB2011PLC166713 Director - 2011-09-24
      SIDHIDHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC177228 Director - 2012-08-25
      DHANTERASH BARTER PRIVATE LIMITED U51101WB2007PTC116128 Director - 2014-03-29
      APPLE VINCOM PRIVATE LIMITED U51101WB2010PTC143672 Director 2010-10-29 Ongoing
      NOVELTY MERCANTILE PRIVATE LIMITED U51109BR2007PTC025346 Director - 2013-02-08
      RADHIKA TIE-UP PRIVATE LIMITED U51109BR2007PTC025347 Director - 2011-06-30
      DHANSAGAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC118703 Director - 2011-03-24
      AAYUSH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119791 Director - 2014-03-29
      KANAK VYAPAAR PRIVATE LIMITED U51109WB2008PTC122474 Director - 2019-06-01
      SWABHUMI VYAPAAR PRIVATE LIMITED U51909WB2008PTC123238 Director - 2010-05-22
      SHAW ABHUSHAN PRIVATE LIMITED U51909WB2008PTC130540 Director - 2012-03-15
      DIVYA VINCOM PRIVATE LIMITED U51909WB2008PTC130585 Director - 2013-11-16
      ALPANA SALES PRIVATE LIMITED U51909WB2010PTC143221 Director - 2018-04-28
      BHAIRAV SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143310 Director - 2010-11-25
      LIBRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143313 Director - 2010-11-25
      PINEAPPLE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143318 Director 2010-10-29 Ongoing
      QUICK DEALCOMM PRIVATE LIMITED U52100AS2010PTC011714 Director - 2011-10-15
      MEDITECH HEALTHCARE PRIVATE LIMITED U52100WB2010PTC142205 Director - 2011-09-05
      POSITIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC144106 Director - 2011-11-29
      FORCEFUL TIE UP PRIVATE LIMITED U52100WB2010PTC148278 Director - 2014-07-21
      JHANKAR VINCOM PRIVATE LIMITED U52100WB2010PTC148281 Director - 2011-09-05
      HIGHVIEW SUPPLIERS PRIVATE LIMITED U52190WB2010PTC140858 Director - 2011-09-05
      LONGLIFE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC140860 Director - 2011-09-05
      INDUCT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157025 Director - 2011-01-21
      MOTIF SALES PRIVATE LIMITED U52190WB2011PTC157026 Director - 2011-01-21
      REFLECT COMMODEAL PRIVATE LIMITED U52190WB2011PTC157027 Director - 2011-01-21
      JUHI GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130563 Director - 2013-08-27
      PURE VINCOM PRIVATE LIMITED U52390AS2010PTC011655 Director - 2011-10-15
      SHARP VINCOM PRIVATE LIMITED U52390MH2010PTC353889 Director - 2011-09-30
      GAGANDEEP TIE UP PRIVATE LIMITED U52390WB2010PTC141009 Director - 2011-09-05
      REALITY VINCOM PRIVATE LIMITED U52390WB2010PTC142203 Director - 2011-09-05
      UJALA DEALERS PRIVATE LIMITED U52390WB2010PTC142204 Director - 2012-03-14
      DIRECTION DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144104 Director - 2011-11-29
      V S G LEASING AND FINANCE COMPANY LIMITED U65910PB1991PLC011505 Additional Director - 2016-04-21
      V S G LEASING AND FINANCE COMPANY LIMITED U65910PB1991PLC011505 Director - 2019-03-04
      DECENT ENCLAVE PRIVATE LIMITED U70100WB2008PTC130452 Director - 2018-07-03
      KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2011-06-20
      DEVESH MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC130553 Director - 2013-08-28
      DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director - 2013-08-23
      Other Directorships of AJAY PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      AAR INFRA TECH LIMITED U15146CH1993PLC014025 Director - 2011-12-22
      APS CORPORATIONS PRIVATE LIMITED U45200UP2013PTC121074 Director 2013-09-02 Ongoing
      WESTERN FINCAP LIMITED U65921CH1995PLC016172 Director 2011-08-31 Ongoing
      APS BEVERAGES & FOODS PRIVATE LIMITED U74999UP2018PTC102078 Director 2018-03-15 Ongoing
      Other Directorships of MEENAKSHI SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      WESTERN FINCAP LIMITED U65921CH1995PLC016172 Director 2011-08-31 Ongoing
      Other Directorships of RAMA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CCL INTERNATIONAL LIMITED L26940DL1991PLC044520 Additional Director - 2009-09-29
      CCL INTERNATIONAL LIMITED L26940DL1991PLC044520 Director 2017-09-29 Ongoing
      CCL INTERNATIONAL LIMITED L26940DL1991PLC044520 Director - 2017-09-29
      CCL INTERNATIONAL LIMITED L26940DL1991PLC044520 Managing Director - 2022-08-31
      GLOBAL GLASS TECHNOLOGIES PRIVATE LIMITED U26100DL2006PTC151737 Additional Director - 2012-09-29
      GLOBAL GLASS TECHNOLOGIES PRIVATE LIMITED U26100DL2006PTC151737 Director - 2013-09-18
      CCL HOLIDAYS PRIVATE LIMITED U55204UP2017PTC090779 Director 2017-02-27 Ongoing
      TANVI FINCAP PRIVATE LIMITED U67120DL1996PTC079256 Director 1996-05-28 Ongoing
      AAR INFRACITY LIMITED U70100MP1989PLC004989 Director 2006-03-29 Ongoing
      AAR INFRASTRUCTURE LIMITED U74120DL2007PLC166354 Director 2007-07-27 Ongoing
      AAR SECURITIES LIMITED U74899DL1995PLC064550 Director - 2019-10-21
      AISHVARYA STEELS LIMITED U74899DL1995PLC069224 Director 2021-08-20 Ongoing
      WORLDWIDE FINVEST AND LEASING LIMITED U74899DL1995PLC074023 Director 2002-05-30 Ongoing
      Other Directorships of SUSHIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LEE & NEE SOFTWARES (EXPORTS) LTD L70102WB1988PLC045587 Director - 2023-08-12
      JAY TEA GROWERS PRIVATE LIMITED U01132WB1999PTC089295 Director - 2014-10-25
      LOPAX MARKETING PVT LTD U24233WB1996PTC076722 Director - 2020-09-10
      KESHAV ENGINEERING CO PRIVATE LIMITED U29192WB1981PTC033808 Director - 2009-01-27
      KAMMNA AUTOPART SALES PRIVATE LIMITED U29268WB2008PTC131209 Director - 2018-07-03
      BENGAL CREDIT CORPORATION PVT LTD U34103WB1959PTC024365 Director - 2011-11-15
      JALSAGAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123480 Director - 2012-04-07
      ADITYA INFRAPROJECT PRIVATE LIMITED U45400WB2009PTC132416 Director - 2017-04-20
      GOODLIFE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142918 Director 2019-05-17 Ongoing
      KITES AGENCIES PRIVATE LIMITED U51101WB2010PTC143493 Director - 2017-02-08
      SAFFRON SALES PRIVITE LIMITED U51101WB2010PTC145555 Director - 2011-07-13
      LAPISCO DISTRIBUTORS PVT.LTD. U51109DL1995PTC348170 Director - 2011-09-10
      DELIGHT COMMODEAL PRIVATE LIMITED U51109UP2007PTC098318 Director - 2010-09-15
      DIPLOMAT LTD U51109WB1982PLC034490 Director - 2009-06-26
      BOOM COMMODITIES PRIVATE LIMITED U51109WB2007PTC115845 Director - 2011-08-01
      ENERGY COMMODITIES PRIVATE LIMITED U51109WB2007PTC115857 Director - 2013-09-02
      MONITOR DEALERS PRIVATE LIMITED U51109WB2007PTC115860 Director - 2011-08-20
      BHAWANI VINIMAY PRIVATE LIMITED U51909WB2004PTC100046 Director - 2010-07-02
      NAINA COMMOSALE PRIVATE LIMITED U52100MH2010PTC286131 Director - 2016-06-17
      BALAJI HOUSING & DEVELOPMENT PRIVATE LIMITED U52100MH2010PTC293479 Director 2019-04-12 Ongoing
      MERIDIAN COMMERCIAL PRIVATE LIMITED U52100WB2009PTC133035 Director - 2011-11-16
      QUICK BARTER PRIVATE LIMITED U52100WB2010PTC147770 Director - 2017-07-08
      UTTAM DEALERS PRIVATE LIMITED U52190WB2010PTC143034 Director - 2023-09-09
      INSPIRE BARTER PRIVATE LIMITED U52190WB2010PTC154976 Director - 2021-08-31
      AROHI MARKETING PRIVATE LIMITED U52190WB2010PTC154981 Director - 2021-08-31
      GLITER DEALTRADE PRIVATE LIMITED U52190WB2010PTC154983 Director - 2018-05-08
      TOPWELL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155034 Director - 2018-05-08
      VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Director - 2023-09-09
      MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Director - 2022-07-04
      EQUATE SALES PRIVATE LIMITED U52190WB2010PTC155828 Director - 2023-09-09
      FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Director - 2022-07-04
      LARK DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158270 Director - 2018-03-27
      MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director - 2023-09-09
      INCREDIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143162 Director - 2021-08-31
      MATRIBHUMI FINCAP (INDIA ) LIMITED. U65921AS1997PLC005032 Director 2019-07-29 Ongoing
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Additional Director - 2021-02-08
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director - 2023-09-09
      H G INVESTMENT AND ENTERPRISES PVT LTD U65999WB1993PTC058743 Director - 2008-09-10
      NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Whole-time director - 2013-02-13
      ARP SECURITIES PRIVATE LTD. U67120WB1995PTC067304 Director - 2011-09-20
      LAMBODER LEASING & TREXIM PVT LTD. U70101WB1992PTC054231 Director - 2017-03-08
      NIDHI VINTRADE PRIVATE LIMITED U74900WB2010PTC148963 Director - 2013-10-15
      Other Directorships of BIRENDRA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      ROSHNI DISTRIBUTORS PRIVATE LIMITED U17220WB2008PTC127401 Director - 2008-07-18
      UTTAM PAPER SUPPLIERS PRIVATE LIMITED U21090WB2008PTC131208 Director - 2009-07-06
      SAHEJ DEVELOPER PRIVATE LIMITED U45400WB2007PTC116692 Director - 2007-11-26
      FASTRACK SUPPLIERS PRIVATE LIMITED U51101KA2008PTC107641 Director - 2008-02-28
      RATNAGIRI TRADECOMM PRIVATE LIMITED U51101WB2008PTC127694 Director - 2009-08-13
      HIGHLIGHT GOODS PRIVATE LIMITED U51101WB2008PTC127695 Director - 2009-08-05
      KARISHMA SUPPLIERS PRIVATE LIMITED U51109AS2007PTC018183 Director - 2008-03-20
      SURPRISE SALES PRIVATE LIMITED U51109CT2007PTC008035 Director - 2007-12-15
      SHARTHAK VANIJYA PRIVATE LIMITED U51109DL2008PTC287529 Director - 2008-03-25
      MODERN GOODS PRIVATE LIMITED U51109MP2007PTC054893 Director - 2007-12-15
      ANUGRAH TRADERS PVT. LTD. U51109WB1991PTC053877 Director 2005-11-14 Ongoing
      JEALOUS TIE-UP PRIVATE LIMITED U51109WB2005PTC101874 Director - 2010-08-03
      VICHITRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102685 Director - 2010-08-03
      B.T. VINIMAY PRIVATE LIMITED U51109WB2005PTC103308 Director - 2010-08-03
      IMAGE TRADERS PRIVATE LIMITED U51109WB2007PTC116550 Director - 2007-07-14
      CLASSIC PARIVHAN PRIVATE LIMITED U51109WB2007PTC116568 Director - 2011-01-24
      GOLDEN DEALERS PRIVATE LIMITED U51109WB2007PTC116632 Director - 2007-07-16
      VENUS DEALERS PRIVATE LIMITED U51109WB2007PTC117201 Director - 2007-08-16
      DEBLOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC118578 Director - 2007-09-27
      KONARK GOODS PRIVATE LIMITED U51109WB2007PTC118579 Director - 2007-09-27
      IMTIHAN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118581 Director - 2007-09-27
      BHAVANA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118583 Director - 2007-09-27
      GANGOTRI TRADECOMM PRIVATE LIMITED U51109WB2007PTC118587 Director - 2010-09-06
      LOTUS TRADECOMM PRIVATE LIMITED U51109WB2007PTC119790 Director - 2007-12-11
      SRISTI AGENCIES PRIVATE LIMITED U51109WB2007PTC120081 Director - 2007-12-05
      FANTASTIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120082 Director - 2007-12-15
      UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director - 2008-02-23
      NEELKANTH COMMTRADE PRIVATE LIMITED U51109WB2008PTC121617 Director - 2008-01-25
      SUHANA TRADECOMM PRIVATE LIMITED U51109WB2008PTC121681 Director - 2008-02-13
      SUDARSHAN COMMTRADE PRIVATE LIMITED U51109WB2008PTC121706 Director - 2008-03-20
      APSHRA MERCHANTS PRIVATE LIMITED U51109WB2008PTC122039 Director - 2011-12-01
      DELUX VINIMAY PRIVATE LIMITED U51109WB2008PTC122058 Director - 2008-03-28
      RAGINI TIE - UP PRIVATE LIMITED U51109WB2008PTC122059 Director - 2008-02-21
      AMBER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122461 Director - 2008-05-05
      RAUNAK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122462 Director - 2008-05-06
      SHAKTI VINCOM PRIVATE LIMITED U51109WB2008PTC122472 Director - 2008-03-25
      VATIKA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122509 Director - 2008-03-25
      GOODFAITH TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122774 Director - 2008-04-08
      JASMINE TRADELINK PRIVATE LIMITED U51109WB2008PTC122782 Director - 2008-04-08
      GOODLUCK COMMTRADE PRIVATE LIMITED U51109WB2008PTC123000 Director - 2008-06-06
      NEELKAMAL TIE-UP PRIVATE LIMITED U51109WB2008PTC123001 Director - 2008-05-07
      KAUSHAL VINTRADE PRIVATE LIMITED U51109WB2008PTC123350 Director - 2008-03-25
      YASH TRACOM PRIVATE LIMITED U51109WB2008PTC123353 Director 2008-02-29 Ongoing
      KAMINI SALES PRIVATE LIMITED U51109WB2008PTC123355 Director - 2008-03-25
      FUTURE VINCOM PRIVATE LIMITED U51109WB2008PTC123467 Director - 2009-05-06
      DESTINY GOODS PRIVATE LIMITED U51109WB2008PTC123469 Director - 2009-05-06
      JYOTI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123470 Director - 2008-03-26
      KARISHMA BARTER PRIVATE LIMITED U51109WB2008PTC123520 Director - 2008-03-27
      GOODWILL VINTRADE PRIVATE LIMITED U51109WB2008PTC124191 Director - 2008-09-19
      AMRIT TRACOM PRIVATE LIMITED U51109WB2008PTC124193 Director - 2008-05-09
      ATITHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124194 Director - 2008-05-09
      SMART TRADECOMM PRIVATE LIMITED U51109WB2008PTC127139 Director - 2009-01-10
      SAGAR VINTRADE PRIVATE LIMITED U51109WB2008PTC128159 Director - 2008-08-07
      DEEPSIKHA DEALERS PRIVATE LIMITED U51109WB2008PTC128228 Director - 2008-09-25
      MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director - 2008-10-25
      JYOTI DISTRIBUTORS PRIVATE LIMITED U51900WB2007PTC119430 Director - 2008-02-11
      ALPHA GOODS PRIVATE LIMITED U51900WB2008PTC124603 Director - 2008-05-09
      VASTAV DEALERS PRIVATE LIMITED U51900WB2008PTC127400 Director - 2008-08-18
      BHAKTI VINCOM PRIVATE LIMITED U51900WB2008PTC127402 Director - 2009-01-10
      PARADISE DEALERS PRIVATE LIMITED U51900WB2008PTC127551 Director - 2009-01-29
      NARMADA DEALCOMM PRIVATE LIMITED U51900WB2008PTC127552 Director - 2008-08-04
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2009-01-10
      KUBER TRADECOMM PRIVATE LIMITED U51909KA2008PTC107622 Director - 2008-02-28
      KONARK VINCOM PRIVATE LIMITED U51909KA2008PTC107639 Director - 2008-03-04
      CLASSIC TRADECOMM PRIVATE LIMITED U51909MH2008PTC281239 Director - 2009-02-16
      UJJALA COMMTRADE PRIVATE LIMITED U51909UP2008PTC107322 Director - 2009-02-05
      RAI BINOD MARKETING PRIVATE LIMITED U51909WB2004PTC098948 Director - 2010-08-03
      LACE VYAPAAR PRIVATE LIMITED U51909WB2007PTC112516 Director 2007-06-25 Ongoing
      SNOWSHOE TIE-UP PRIVATE LIMITED U51909WB2007PTC114710 Director - 2010-08-03
      SUNFLOWER VINCOM PRIVATE LIMITED U51909WB2008PTC123016 Director - 2008-02-28
      BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2009-03-23
      ABHIYAN SALES PRIVATE LIMITED U51909WB2008PTC124202 Director - 2008-05-09
      GREENLAND DEALTRADE PRIVATE LIMITED U51909WB2008PTC124600 Director - 2008-09-19
      GRAND DEALCOMM PRIVATE LIMITED U51909WB2008PTC124610 Director - 2008-05-09
      BRIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC124611 Director - 2010-12-06
      DERBY BARTER PRIVATE LIMITED U51909WB2008PTC124612 Director - 2008-09-19
      STANDARD GOODS PRIVATE LIMITED U51909WB2008PTC127145 Director - 2008-07-18
      INFINITY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127553 Director - 2009-01-29
      YASHODA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127693 Director - 2008-08-04
      AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Director - 2008-11-18
      SUPREME TIE UP PRIVATE LIMITED U51909WB2008PTC128382 Director - 2008-12-30
      LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2008-10-25
      PERFECT GOODS PRIVATE LIMITED U51909WB2008PTC128544 Director - 2008-10-25
      KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Director - 2009-02-16
      PUSHKAR TIE UP PRIVATE LIMITED U51909WB2008PTC129210 Director - 2008-11-18
      LOTUS COMMODEAL PRIVATE LIMITED U51909WB2008PTC129211 Director - 2009-02-16
      PRAGATI VINTRADE PRIVATE LIMITED U51909WB2008PTC129214 Director - 2008-12-23
      IMAGE VINCOM PRIVATE LIMITED U51909WB2008PTC129653 Director - 2008-11-18
      MOGRA COMMERCE PRIVATE LIMITED U51909WB2008PTC129658 Director - 2008-11-18
      DARSHAN VANIJYA PRIVATE LIMITED U51909WB2008PTC129659 Director - 2008-11-18
      ROSE MERCHANTS PRIVATE LIMITED U52100CT2007PTC007303 Director - 2007-07-24
      MOHANTY SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116689 Director 2007-06-20 Ongoing
      QUICK MERCHANTS PRIVATE LIMITED U52100WB2007PTC116693 Director - 2019-06-04
      ENERGY VYAPAAR PRIVATE LIMITED U52100WB2007PTC117200 Director - 2007-08-10
      KAMNA MARKETING PRIVATE LIMITED U70200WB2007PTC121225 Director - 2009-09-18
      ANUBHAV HARDWARE PRIVATE LIMITED U70200WB2008PTC127140 Director - 2008-07-11
      KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2009-07-06
      DEVESH MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC130553 Director - 2008-12-23
      DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director - 2008-12-23
      MIHIR ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130564 Director - 2008-12-23
      Other Directorships of SURENDRA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      JALSAGAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123480 Director - 2008-12-10
      BANSAL VANIJYA PRIVATE LIMITED U51109WB2005PTC105433 Director - 2008-03-24
      JUHI GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130563 Director - 2009-07-06
      SHIVRATRI INFRATECH PRIVATE LIMITED U70109WB2012PTC174993 Director - 2012-10-01
      SHIVAMVANI INFO SOLUTION PRIVATE LIMITED U72200WB2012PTC174997 Director - 2015-04-16
      KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2009-07-06
      SEBIKA MARKETING PRIVATE LIMITED U74999WB2012PTC174994 Director - 2012-07-11
      FASTSPEED CREATION PRIVATE LIMITED U74999WB2012PTC174995 Director - 2013-06-18
      DELSAT MERCHANTS PRIVATE LIMITED U74999WB2012PTC174998 Director - 2013-03-29

      CIN Company Name Company Address
      U47711WB2025PTC280275 BRASIA FABRICSIST PRIVATE LIMITED 2nd Floor, room No-209,1 No, Crooked Lane,Kolkata,Kolkata,West Bengal,700069-India
      U66309WB2025PTC278877 BLUE EDGE WEALTH PRIVATE LIMITED 1 NO CROOKED LANE,HARE STREET, 2ND FLOOR, ROOM NO 206,Kolkata,Kolkata,West Bengal,700069-India
      U51101WB2010PTC146302 KALAKRITI AGENCY PRIVATE LIMITED 1,CROOKED LANE 2ND FLOOR, ROOM NO-210 , KOLKATA, West Bengal, India - 700069
      U51101WB2010PTC146303 KALAKUNJ SALES PRIVATE LIMITED 1,CROOKED LANE 2ND FLOOR, ROOM NO-210 , KOLKATA, West Bengal, India - 700069
      U51229WB1996PTC077999 PUSHPAK TRADING & CONSULTANCY PVT LTD 1, CROOKED LANE 2ND FLOOR, ROOM NO. 210 , KOLKATA, West Bengal, India - 700069
      U51909WB1995PTC067505 PREMA MERCANTILES PVT.LTD. 1 CROOKED LANE, 2ND FLOOR, ROOM NO. -210 , KOLKATA, West Bengal, India - 700069
      U93000WB2011PTC166598 REET ADVISORS PRIVATE LIMITED 1,Crooked Lane 2nd Floor,Room No.210 , Kolkata, West Bengal, India - 700069
      U51109WB1995PTC067589 MOKHA VYAPAAR PVT LTD 1, CROOKED LANE 2ND FLOOR, ROOM NO - 210 , KOLKATA, West Bengal, India - 700069
      U51909WB1993PTC059281 BROTHERS TRADING PVT. LTD. 1, CROOKED LANE 2ND FLOOR, ROOM NO. - 210 , KOLKATA, West Bengal, India - 700069
      ACW-9758 BLUEROSE COMMOTRADE LLP 1, CROOKED LANE 2ND FLOOR, ROOM NO.221,KOLKATA,Kolkata,West Bengal,India-700069
      U45309WB2022PTC254855 BENGALINFRA REAL-VENTURE PRIVATE LIMITED 1, CROOKED LANE, 2ND FLOOR, ROOM NO. - 230,,KOLKATA,Kolkata,West Bengal,700069-India
      U63090WB1980PTC032569 ROAD CARGO MOVERS PVT LTD 1,Gibson Lane Room No - 210 & 211, 2nd Floor,Kolkata , Kolkata, West Bengal, India - 700069
      U46901WB2025PTC277040 JUST2BEST PRIVATE LIMITED 1 Crooked Lane, Kolkata,1st Floor, Room No 126,Kolkata,Kolkata,West Bengal,700069-India
      AAH-1476 SRI SHIVENDRA POLYPACK LLP 1,CROOKED LANE,2nd FLOOR ROOM NO. -227,KOLKATA-700069,KOLKATA,Kolkata,West Bengal,India-700069
      U51909WB2009PTC131756 KRIPALU TRADECOM PRIVATE LIMITED. 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U72900WB2012PLC172880 SUBHREKHA COMPUTECH LIMITED 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U74999WB2012PLC172761 TOPFLOW IMPEX LIMITED 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U74140WB2009PTC139043 K. P. CONSULTANT PRIVATE LIMITED ROOM NO. 207A, 2ND FLOOR, 1 NO. CROOKED LANE P.S. HARE STREET , KOLKATA, West Bengal, India - 700069
      U68200WB2024PTC268989 HARDSOL INFRA PRIVATE LIMITED 1, Crooked Lane,3rd floor,Room No.319, Kolkata,Kolkata,Kolkata,West Bengal,700069-India
      ACK-2950 NICOINDIA CONSULTANCY LLP 1 crooked lane, room no 126,1st Floor,Kolkata,Kolkata,West Bengal,India-700069
      U43900WB2024PTC274034 AVIRAG FRAMEWORKS PRIVATE LIMITED 1, NO. CROOKED LANE,,2ND FLOOR, ROOM NO 230,,Kolkata,Kolkata,West Bengal,700069-India
      AAE-3147 RAYONS INTERNATIONAL ELECTRICALS LLP 1 CROOKED LANE, 2ND FLOOR, ROOM NO. 205 Kolkata, West Bengal, India - 700069
      AAH-0843 STURD ECO BUILDMAT LLP 1, CROOKED LANE, 2ND FLOOR, ROOM NO 205 KOLKATA, West Bengal, India - 700069
      AAM-4459 AVIRAG ENERGY LLP 1, CROOKED LANE, 2ND FLOOR ROOM NO.- 230 KOLKATA, West Bengal, India - 700069
      AAM-4460 AVIRAG FOODS AND BEVERAGES LLP 1, CROOKED LANE, 2ND FLOOR ROOM NO.- 230 KOLKATA, West Bengal, India - 700069
      L75123WB1981PLC033579 KAMDHENU ENGINEERING INDUSTRIES LTD 1, CROOKED LANE, 2ND FLOOR, ROOM NO-226 , KOLKATA, West Bengal, India - 700069
      L27109WB1980PLC033144 EMERALD STEEL INDUSTRIES LTD 1, CROOKED LANE, 2ND FLOOR, ROOM NO-226 , KOLKATA, West Bengal, India - 700069
      U11100WB2020PTC241889 AVIRAG INDUSTRIES PRIVATE LIMITED 1, CROOKED LANE 2ND FLOOR, ROOM NO.- 230 , KOLKATA, West Bengal, India - 700069
      U01113WB1995PTC072985 KHALIHAN AGRITECH PVT LTD 1 CROOKED LANE 2ND FLOOR, ROOM NO 204 , KOLKATA, West Bengal, India - 700069
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      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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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