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      • Complaints
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      ATTRACTIVE FINANCIAL MANAGEMENT PRIVATE LIMITED.

      CIN: U74120WB2007PTC119006 As on: 2026-07-13
      Purchase Report

      ATTRACTIVE FINANCIAL MANAGEMENT PRIVATE LIMITED. (CIN: U74120WB2007PTC119006) is a Private company incorporated on 26 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 101000.00.

      ATTRACTIVE FINANCIAL MANAGEMENT PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ATTRACTIVE FINANCIAL MANAGEMENT PRIVATE LIMITED.'s NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of ATTRACTIVE FINANCIAL MANAGEMENT PRIVATE LIMITED. are SANKAR MONDAL, and SUJAY KUMAR CHOWDHARY.

      ATTRACTIVE FINANCIAL MANAGEMENT PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U74120WB2007PTC119006 and its registration number is 119006. Users may contact ATTRACTIVE FINANCIAL MANAGEMENT PRIVATE LIMITED. on its Email address - [email protected]. Registered address of ATTRACTIVE FINANCIAL MANAGEMENT PRIVATE LIMITED. is 5/1 Clive Row Room No. - 90, 3rd Floor, - , Kolkata, West Bengal, India - 700001.

      Current status of ATTRACTIVE FINANCIAL MANAGEMENT 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 ATTRACTIVE FINANCIAL MANAGEMENT . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ATTRACTIVE FINANCIAL MANAGEMENT .

      Purchase full report of ATTRACTIVE FINANCIAL MANAGEMENT .

      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 ATTRACTIVE FINANCIAL MANAGEMENT . 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 ATTRACTIVE FINANCIAL MANAGEMENT .
      DIN Director Name Designation Appointment Date
      06654988 SANKAR MONDAL Director 2015-12-14
      06763624 SUJAY KUMAR CHOWDHARY Director 2015-12-14
      Past Directors & Key Managerial Personnel of ATTRACTIVE FINANCIAL MANAGEMENT .
      DIN Director Name Designation Appointment Date Cessation
      01363525 LOKNATH SEN Director - 2014-03-04
      01531238 SANJIT GHOSH Director - 2015-12-14
      03644730 SANJAY UPADHAYA Director - 2015-12-14
      Other Directorships of LOKNATH SEN
      Company Name CIN Designation Appointment Date Cessation
      HARAYAI DEALERS PRIVATE LIMITED U14100WB2007PTC116565 Director - 2014-03-04
      DRUHINA MERCHANDISE PRIVATE LIMITED U14100WB2007PTC118027 Director - 2014-03-04
      MESHA RECYCLERS PRIVATE LIMITED U37200JH2005PTC008836 Director - 2014-03-04
      SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2013-07-23
      HULASH MOTOR PRIVATE LIMITED U50100RJ2005PTC056226 Director - 2010-06-01
      GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2014-03-04
      SADJYOTI TRADERS PRIVATE LIMITED U51109DL2005PTC290606 Director - 2014-02-21
      JANPRAGATI COMMERCIAL PRIVATE LIMITED U51109JH2005PTC008834 Director - 2013-11-25
      RAMAKHYAM TRADING PRIVATE LIMITED U51109WB2005PTC101207 Director 2007-03-02 Ongoing
      SHIKHISARATHI TRADING PRIVATE LIMITED U51109WB2005PTC101208 Director - 2011-11-10
      WELCOME VINIMAY PRIVATE LIMITED U51109WB2005PTC101288 Director 2007-02-20 Ongoing
      GOODVALUE VINIMAY PRIVATE LIMITED U51109WB2005PTC101296 Director - 2011-11-10
      SHANTINATH TIEUP PRIVATE LIMITED U51109WB2005PTC101297 Director - 2013-11-25
      UNNATI SUPPLY PRIVATE LIMITED U51109WB2005PTC101308 Director - 2010-05-05
      SAMASTH TIEUP PRIVATE LIMITED U51109WB2005PTC101312 Director - 2011-11-10
      RAMDOOT AGENCIES PRIVATE LIMITED U51109WB2005PTC101313 Director - 2010-06-01
      REWARD SALES PROMOTION PRIVATE LIMITED U51109WB2005PTC101319 Director - 2013-11-25
      MANORATH VINIMAY PRIVATE LIMITED U51109WB2005PTC101320 Director 2007-02-19 Ongoing
      SHIVSAI TIEUP PRIVATE LIMITED U51109WB2005PTC101321 Director - 2014-01-27
      RAMDHAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101322 Director 2007-02-19 Ongoing
      MILLENIUM TIEUP PRIVATE LIMITED U51109WB2005PTC101323 Director 2007-02-16 Ongoing
      ASHIRVAD VINIMAY PRIVATE LIMITED U51109WB2005PTC101324 Director - 2014-03-04
      SUSKGYANI TRADING PRIVATE LIMITED U51109WB2005PTC101327 Director - 2010-10-30
      JAGTARAK TRADING PRIVATE LIMITED U51109WB2005PTC101329 Director 2007-02-03 Ongoing
      CHANDANBALA TRADING PRIVATE LIMITED U51109WB2005PTC101335 Director 2007-03-05 Ongoing
      TULSIDAS CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101466 Director 2007-03-02 Ongoing
      R.S.COALFIELD PRIVATE LIMITED U51109WB2005PTC101467 Director - 2010-06-01
      MALINATH TRADECON PRIVATE LIMITED U51109WB2005PTC101468 Director - 2013-11-25
      BAHUK TRADECON PRIVATE LIMITED U51109WB2005PTC101494 Director - 2011-02-16
      SHARDA SONS RESOURCES PRIVATE LIMITED U51109WB2005PTC101495 Director - 2012-03-19
      AGILE CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101496 Director - 2011-08-05
      EMINENCE CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101497 Director 2007-03-02 Ongoing
      BALBHADRA TRADING PRIVATE LIMITED U51109WB2005PTC101499 Director - 2012-01-05
      RANIKA TRADERS PRIVATE LIMITED U51109WB2005PTC104827 Director - 2014-03-04
      AMRITPHAL VANIJYA LIMITED U51109WB2007PLC116558 Director - 2014-03-04
      DHANTERASH VINIMAY LIMITED U51109WB2007PLC119001 Director - 2013-12-09
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2013-11-25
      CITISTAR AGENCIES PRIVATE LIMITED U51109WB2007PTC116515 Director - 2007-08-18
      MAHARAJA VYAPAAR PRIVATE LIMITED U51109WB2007PTC116517 Director - 2013-12-07
      NOVELTY VANIJYA PRIVATE LIMITED U51109WB2007PTC116518 Director - 2007-08-18
      ASLM MERCANTILE PRIVATE LIMITED U51109WB2007PTC116520 Director - 2014-03-04
      SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Director - 2007-08-18
      PRABHU DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116522 Director - 2014-03-04
      CROWN VYAPAAR PRIVATE LIMITED U51109WB2007PTC116556 Director - 2007-08-18
      PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Director - 2007-08-18
      ANPURNA MERCANTILE PRIVATE LIMITED U51109WB2007PTC116560 Director - 2014-03-04
      JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Director - 2014-03-04
      PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Director - 2007-08-18
      SAKAMBHARI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116608 Director - 2014-01-09
      ANURODH SALES PRIVATE LIMITED U51109WB2007PTC116699 Director - 2014-03-04
      MASITLA COMMODITY PRIVATE LIMITED U51109WB2007PTC116700 Director - 2014-03-04
      RANGMAHAL SALES PRIVATE LIMITED U51109WB2007PTC116702 Director - 2014-03-31
      ARISHTANEMI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118842 Director - 2014-03-04
      MATESHWARI AGENCIES PRIVATE LIMITED U51109WB2007PTC118843 Director - 2014-03-04
      BALHANUMAN SALES PRIVATE LIMITED U51109WB2007PTC118852 Director - 2008-02-12
      BINAPANI VINIMAY PRIVATE LIMITED U51109WB2007PTC118853 Director - 2012-10-26
      UJJWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118862 Director - 2013-09-16
      SARSWATI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118986 Director - 2014-03-04
      CLARITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC118988 Director - 2014-03-04
      ADHUNIK AGENCY PRIVATE LIMITED U51109WB2007PTC118997 Director - 2014-03-04
      SHARAVATYAI TRADERS PRIVATE LIMITED U51109WB2007PTC119002 Director - 2014-03-04
      UNITY MERCHANTS PRIVATE LIMITED U51109WB2007PTC119005 Director - 2012-06-22
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2013-12-05
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2013-12-03
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2013-12-05
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2013-12-05
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2014-03-04
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2012-01-09
      NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2014-03-04
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2013-12-06
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2014-03-04
      WESTWELL TIEUP PRIVATE LIMITED U51909WB2004PTC100459 Director - 2013-11-25
      SHUBHADA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100477 Director - 2011-11-10
      RATNAGAR TIEUP PRIVATE LIMITED U51909WB2004PTC100509 Director - 2013-11-25
      RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director - 2014-03-04
      WELLPLAN TIEUP PRIVATE LIMITED U51909WB2004PTC100573 Director - 2013-11-25
      CHINNAPA TRADING PRIVATE LIMITED U51909WB2005PTC101178 Director - 2009-09-28
      JAMVANT TRADING PRIVATE LIMITED U51909WB2005PTC101179 Director 2007-03-05 Ongoing
      SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director - 2013-02-28
      SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director - 2013-11-25
      ABHIRUCHI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101316 Director - 2013-11-25
      CONFIDENT AGENCIES LIMITED U51909WB2007PLC118034 Director - 2013-12-03
      MAPLE AGENCIES LIMITED U51909WB2007PLC118050 Director - 2014-03-04
      AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Director - 2007-08-18
      MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Director - 2010-03-29
      SARSWATI MARKETING PRIVATE LIMITED U51909WB2007PTC116499 Director - 2014-01-09
      ROSE VYAPAAR PRIVATE LIMITED U51909WB2007PTC116500 Director - 2014-03-04
      DIAMOND VANIJYA PRIVATE LIMITED U51909WB2007PTC116501 Director - 2014-03-04
      CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Director - 2007-08-18
      DAYANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC118004 Director - 2014-03-04
      GALAXY SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118019 Director - 2014-03-04
      CONSOLIDATED SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118020 Director - 2014-03-04
      PARAMDHAM VYAPAAR PRIVATE LIMITED U51909WB2007PTC118021 Director - 2012-12-23
      PARMATMA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118022 Director - 2013-12-09
      SHRIYAI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118023 Director - 2014-03-04
      PINGALAKSHA AGENCIES PRIVATE LIMITED U51909WB2007PTC118024 Director - 2014-03-04
      DHANLAXMI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118025 Director - 2014-01-14
      PASHUPATI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118026 Director - 2014-03-04
      RIDHI SIDHI AGENCY PRIVATE LIMITED. U51909WB2007PTC118028 Director - 2014-03-04
      BALAJI BARTER PRIVATE LIMITED U51909WB2007PTC118029 Director - 2012-07-10
      SATYAWADI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118030 Director - 2013-12-09
      CONSOLIDATED COMMODITIES PRIVATE LIMITED U51909WB2007PTC118033 Director - 2008-09-16
      JAMUNA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118035 Director - 2014-03-31
      DIVAKARA TRADERS PRIVATE LIMITED U51909WB2007PTC118036 Director - 2013-12-16
      VICTORY COMMODITIES PRIVATE LIMITED U51909WB2007PTC118037 Director - 2014-03-04
      IMPROVE AGENCIES PRIVATE LIMITED U51909WB2007PTC118038 Director - 2014-03-04
      SHRISTIKARTA TRADECOM PRIVATE LIMITED U51909WB2007PTC118039 Director - 2014-03-04
      RANISATI SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC118048 Director - 2014-03-04
      DAFFODIL COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC118049 Director - 2014-03-04
      RAMDOOT VYAPAAR PRIVATE LIMITED U51909WB2007PTC118345 Director - 2014-03-04
      PROMINENT MERCHANTS LIMITED U51909WB2008PLC124340 Director - 2013-11-25
      SWAGATAM SUPPLIERS PRIVATE LIMITED. U51909WB2008PLC124356 Director - 2013-11-25
      SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director - 2013-11-25
      TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director - 2013-11-25
      PANCHMUKHI TRADERS PRIVATE LIMITED U51909WB2008PTC124364 Director - 2013-12-04
      GIRIJADHAVA VYAPAAR PRIVATE LIMITED U51909WB2008PTC124377 Director - 2014-03-04
      JAL TARANG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124382 Director - 2013-12-06
      JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director - 2013-11-25
      HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director - 2013-11-25
      EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director - 2013-11-25
      SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director - 2013-11-25
      SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director - 2014-03-04
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2014-03-04
      NOBLE DEALCOM PRIVATE LIMITED U51909WB2010PTC144438 Director - 2013-11-25
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2013-11-25
      SUNCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC144513 Director - 2013-12-03
      SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2013-11-25
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2013-11-01
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2013-12-26
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2013-12-27
      MANIKARAN MARKETING PRIVATE LIMITED U51909WB2010PTC154967 Director - 2013-06-04
      MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director - 2013-05-22
      HARDSOFT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167935 Director - 2012-12-27
      AMRITPHAL COMMERCIAL PRIVATE LIMITED U52100WB2007PTC116591 Director - 2007-08-18
      JANARDHAN VINIMAY PRIVATE LIMITED U52190WB2010PTC151016 Director - 2013-05-22
      VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2011-11-10
      ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2013-11-28
      WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2014-03-04
      WELLWISHER TIEUP PRIVATE LIMITED U55109WB2005PTC101318 Director - 2012-11-01
      SANSUDHA SECURITIES PRIVATE LIMITED U67120WB1997PTC082562 Director - 2014-03-04
      FANTASTIC FINANCIAL MANAGEMENT LIMITED. U74120WB2007PLC118938 Director - 2013-12-09
      JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Director - 2007-08-18
      ONKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2007PTC118848 Director - 2014-03-04
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director - 2014-01-16
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director - 2013-12-07
      PRINCIPLE FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118987 Director - 2014-03-04
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director - 2013-12-09
      PRANAVATMAKA TRADERS PRIVATE LIMITED U74120WB2007PTC118999 Director - 2012-12-23
      SHAGUN FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119003 Director - 2014-03-04
      PRIORITY FINANCIAL ADVISORY PRIVATE LIMI TED. U74120WB2007PTC119004 Director - 2014-03-04
      DHANLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119008 Director - 2014-01-14
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2013-12-06
      LINGRAJ ADVISORY PRIVATE LIMITED U74140WB2005PTC101310 Director - 2014-03-04
      RANISATI ADVISORY PRIVATE LIMITED. U74140WB2007PTC118001 Director - 2014-03-04
      SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160308 Director - 2012-12-27
      Other Directorships of SANJIT GHOSH
      Company Name CIN Designation Appointment Date Cessation
      AMRITPHAL VANIJYA LLP AAG-8100 Designated Partner 2016-06-30 Ongoing
      MAPLE AGENCIES LLP AAH-0333 Designated Partner - 2024-01-11
      HARAYAI DEALERS PRIVATE LIMITED U14100WB2007PTC116565 Director - 2014-12-10
      DRUHINA MERCHANDISE PRIVATE LIMITED U14100WB2007PTC118027 Director - 2021-02-05
      MESHA RECYCLERS PRIVATE LIMITED U37200JH2005PTC008836 Director - 2014-03-14
      GOODSIDE REALBUILD PRIVATE LIMITED U45400WB2012PTC185465 Director - 2014-03-13
      MOONLIFE COMPLEX PRIVATE LIMITED U45400WB2012PTC185471 Director - 2015-12-31
      SUBHREKHA REALCON PRIVATE LIMITED U45400WB2012PTC185483 Director - 2014-03-14
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2010-12-16
      GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2014-12-10
      ASHIRVAD VINIMAY PRIVATE LIMITED U51109WB2005PTC101324 Director 2013-11-28 Ongoing
      RANIKA TRADERS PRIVATE LIMITED U51109WB2005PTC104827 Director - 2014-12-11
      AMRITPHAL VANIJYA LIMITED U51109WB2007PLC116558 Director 2007-06-15 Ongoing
      DHANTERASH VINIMAY LIMITED U51109WB2007PLC119001 Director - 2013-12-07
      CITISTAR AGENCIES PRIVATE LIMITED U51109WB2007PTC116515 Director - 2007-08-18
      MAHARAJA VYAPAAR PRIVATE LIMITED U51109WB2007PTC116517 Director - 2013-12-05
      NOVELTY VANIJYA PRIVATE LIMITED U51109WB2007PTC116518 Director - 2007-08-18
      ASLM MERCANTILE PRIVATE LIMITED U51109WB2007PTC116520 Director - 2014-03-14
      SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Director - 2007-08-18
      PRABHU DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116522 Director - 2015-12-01
      CROWN VYAPAAR PRIVATE LIMITED U51109WB2007PTC116556 Director - 2007-08-18
      PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Director - 2007-08-18
      ANPURNA MERCANTILE PRIVATE LIMITED U51109WB2007PTC116560 Director 2007-06-15 Ongoing
      JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Director - 2014-12-10
      PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Director - 2007-08-18
      SAKAMBHARI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116608 Director - 2014-01-09
      ANURODH SALES PRIVATE LIMITED U51109WB2007PTC116699 Director - 2014-12-09
      MASITLA COMMODITY PRIVATE LIMITED U51109WB2007PTC116700 Director - 2012-06-07
      RANGMAHAL SALES PRIVATE LIMITED U51109WB2007PTC116702 Director - 2014-03-31
      ARISHTANEMI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118842 Director - 2014-12-10
      MATESHWARI AGENCIES PRIVATE LIMITED U51109WB2007PTC118843 Director - 2014-12-11
      BALHANUMAN SALES PRIVATE LIMITED U51109WB2007PTC118852 Director - 2008-02-12
      BINAPANI VINIMAY PRIVATE LIMITED U51109WB2007PTC118853 Director - 2014-12-09
      UJJWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118862 Director - 2013-09-16
      SARSWATI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118986 Director - 2015-06-20
      CLARITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC118988 Director - 2014-12-09
      ADHUNIK AGENCY PRIVATE LIMITED U51109WB2007PTC118997 Director 2007-09-26 Ongoing
      SHARAVATYAI TRADERS PRIVATE LIMITED U51109WB2007PTC119002 Director - 2023-08-04
      UNITY MERCHANTS PRIVATE LIMITED U51109WB2007PTC119005 Director - 2012-06-22
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2010-12-16
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2010-12-16
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2010-12-16
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2010-12-16
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2021-07-09
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director 2015-03-13 Ongoing
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2010-12-16
      NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2010-12-16
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2010-12-16
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2015-03-06
      KRISHNAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC128467 Director 2015-03-11 Ongoing
      RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director - 2014-12-12
      CONFIDENT AGENCIES LIMITED U51909WB2007PLC118034 Director - 2013-12-04
      MAPLE AGENCIES LIMITED U51909WB2007PLC118050 Director 2007-08-23 Ongoing
      AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Director - 2007-08-18
      MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Director - 2010-03-29
      SARSWATI MARKETING PRIVATE LIMITED U51909WB2007PTC116499 Director - 2014-01-09
      ROSE VYAPAAR PRIVATE LIMITED U51909WB2007PTC116500 Director - 2014-12-12
      DIAMOND VANIJYA PRIVATE LIMITED U51909WB2007PTC116501 Director 2007-06-13 Ongoing
      CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Director - 2007-08-18
      DAYANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC118004 Director - 2014-12-10
      GALAXY SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118019 Director - 2015-03-13
      CONSOLIDATED SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118020 Director - 2014-12-09
      PARAMDHAM VYAPAAR PRIVATE LIMITED U51909WB2007PTC118021 Director - 2012-12-23
      PARMATMA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118022 Director - 2013-12-07
      SHRIYAI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118023 Director - 2014-12-12
      PINGALAKSHA AGENCIES PRIVATE LIMITED U51909WB2007PTC118024 Director - 2014-12-11
      DHANLAXMI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118025 Director - 2014-01-14
      PASHUPATI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118026 Director - 2014-12-11
      RIDHI SIDHI AGENCY PRIVATE LIMITED. U51909WB2007PTC118028 Director - 2014-12-12
      BALAJI BARTER PRIVATE LIMITED U51909WB2007PTC118029 Director 2007-08-23 Ongoing
      SATYAWADI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118030 Director - 2013-12-06
      CONSOLIDATED COMMODITIES PRIVATE LIMITED U51909WB2007PTC118033 Director - 2008-09-16
      JAMUNA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118035 Director - 2014-03-31
      DIVAKARA TRADERS PRIVATE LIMITED U51909WB2007PTC118036 Director - 2013-12-12
      VICTORY COMMODITIES PRIVATE LIMITED U51909WB2007PTC118037 Director - 2014-12-12
      IMPROVE AGENCIES PRIVATE LIMITED U51909WB2007PTC118038 Director - 2014-12-10
      SHRISTIKARTA TRADECOM PRIVATE LIMITED U51909WB2007PTC118039 Director - 2014-03-14
      RANISATI SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC118048 Director - 2015-03-13
      DAFFODIL COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC118049 Director - 2014-12-09
      RAMDOOT VYAPAAR PRIVATE LIMITED U51909WB2007PTC118345 Director - 2014-12-11
      GIRIJADHAVA VYAPAAR PRIVATE LIMITED U51909WB2008PTC124377 Director - 2023-06-26
      SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director - 2014-12-12
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2014-12-09
      KASI VISWANATH TRADECOM PRIVATE LIMITED U51909WB2010PTC150701 Director - 2014-12-04
      MANISHANKAR TRADECOM PRIVATE LIMITED U51909WB2010PTC150704 Director - 2014-12-04
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2014-12-04
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2015-12-31
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2014-12-04
      MANIKARAN MARKETING PRIVATE LIMITED U51909WB2010PTC154967 Director - 2014-12-04
      MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director - 2014-12-04
      HARDSOFT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167935 Director - 2015-12-31
      VISHAWDHAM COMMODITIES PRIVATE LIMITED U51909WB2012PTC179641 Director - 2012-08-08
      NEWEVER COMMODITIES PRIVATE LIMITED U51909WB2012PTC179726 Director 2012-04-17 Ongoing
      NEWEVER COMMODITIES PRIVATE LIMITED U51909WB2012PTC179726 Director - 2014-12-04
      SANKATHARAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179801 Director - 2012-08-08
      SHIVJATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180038 Director - 2012-08-08
      AMRITPHAL COMMERCIAL PRIVATE LIMITED U52100WB2007PTC116591 Director - 2007-08-18
      JANARDHAN VINIMAY PRIVATE LIMITED U52190WB2010PTC151016 Director - 2015-12-31
      FANTASTIC FINANCIAL MANAGEMENT LIMITED. U74120WB2007PLC118938 Director - 2013-12-07
      JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Director - 2007-08-18
      ONKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2007PTC118848 Director - 2013-12-06
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director - 2014-01-16
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director - 2013-12-07
      PRINCIPLE FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118987 Director - 2015-03-11
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director - 2013-12-07
      PRANAVATMAKA TRADERS PRIVATE LIMITED U74120WB2007PTC118999 Director - 2012-12-23
      SHAGUN FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119003 Director - 2014-12-12
      PRIORITY FINANCIAL ADVISORY PRIVATE LIMI TED. U74120WB2007PTC119004 Director 2007-09-26 Ongoing
      DHANLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119008 Director - 2014-01-13
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2010-12-16
      RANISATI ADVISORY PRIVATE LIMITED. U74140WB2007PTC118001 Director - 2014-12-11
      SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160308 Director - 2014-12-04
      GERANIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC183421 Director 2015-03-06 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      PANCHMUKHI TRADERS LLP AAF-7293 Designated Partner - 2021-04-01
      ARIDHI COMMERCIAL LLP AAF-8072 Designated Partner 2016-02-26 Ongoing
      RANIKA TRADERS LLP AAF-8234 Designated Partner 2016-02-29 Ongoing
      MANIKRIT DISTRIBUTORS LLP AAF-8371 Designated Partner 2016-03-02 Ongoing
      ONKAR FINANCIAL CONSULTANTS LLP AAG-8102 Designated Partner - 2019-07-03
      NIRJHAR MERCANTILE LLP AAH-0716 Designated Partner - 2019-07-03
      MAHARAJA VYAPAAR LLP AAH-1114 Designated Partner 2016-08-08 Ongoing
      XANTHIUS DISTRIBUTORS LLP AAI-5544 Designated Partner 2017-02-14 Ongoing
      GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2014-12-20
      AKHILESH CONGLOMERATE PRIVATE LIMITED U51109MH2005PTC268112 Director 2015-02-09 Ongoing
      ASHIRVAD VINIMAY PRIVATE LIMITED U51109WB2005PTC101324 Director 2014-03-03 Ongoing
      MALINATH TRADECON PRIVATE LIMITED U51109WB2005PTC101468 Director 2015-02-09 Ongoing
      RANIKA TRADERS PRIVATE LIMITED U51109WB2005PTC104827 Director - 2014-12-20
      AMRITPHAL VANIJYA LIMITED U51109WB2007PLC116558 Director 2014-03-03 Ongoing
      MASITLA COMMODITY PRIVATE LIMITED U51109WB2007PTC116700 Director 2014-03-03 Ongoing
      SARSWATI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118986 Director - 2015-06-20
      ADHUNIK AGENCY PRIVATE LIMITED U51109WB2007PTC118997 Director - 2017-04-10
      SHARAVATYAI TRADERS PRIVATE LIMITED U51109WB2007PTC119002 Director - 2023-08-04
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2015-02-09
      NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director 2014-03-03 Ongoing
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2015-02-09
      RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director - 2014-12-18
      MAPLE AGENCIES LIMITED U51909WB2007PLC118050 Director 2014-03-03 Ongoing
      GALAXY SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118019 Director - 2015-03-13
      SHRIYAI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118023 Director - 2014-12-18
      VICTORY COMMODITIES PRIVATE LIMITED U51909WB2007PTC118037 Director - 2014-12-18
      RANISATI SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC118048 Director - 2015-03-13
      GIRIJADHAVA VYAPAAR PRIVATE LIMITED U51909WB2008PTC124377 Director - 2023-07-24
      SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director - 2014-12-20
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2014-12-20
      WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2014-12-18
      SANSUDHA SECURITIES PRIVATE LIMITED U67120WB1997PTC082562 Director - 2019-06-04
      SINCERE LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC126015 Director 2015-03-11 Ongoing
      ONKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2007PTC118848 Director 2014-03-03 Ongoing
      PRINCIPLE FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118987 Director - 2015-03-11
      PRIORITY FINANCIAL ADVISORY PRIVATE LIMI TED. U74120WB2007PTC119004 Director 2014-03-03 Ongoing
      Other Directorships of SANKAR MONDAL
      Company Name CIN Designation Appointment Date Cessation
      RDB ANEKANT ORBIT PROPERTIES PRIVATE LIMITED U45400WB2013PTC197058 Additional Director - 2014-09-30
      RDB ANEKANT ORBIT PROPERTIES PRIVATE LIMITED U45400WB2013PTC197058 Director - 2019-06-10
      LAXMIWAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC197059 Additional Director - 2014-09-30
      LAXMIWAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC197059 Director - 2019-06-10
      MAHAMANI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC197067 Additional Director - 2014-09-30
      MAHAMANI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC197067 Director - 2019-06-10
      MOONLIKE BUILDERS PRIVATE LIMITED U45400WB2013PTC197068 Additional Director - 2014-09-30
      MOONLIKE BUILDERS PRIVATE LIMITED U45400WB2013PTC197068 Director - 2019-06-10
      SHANTIMAY PROJECTS PRIVATE LIMITED U45400WB2013PTC197071 Additional Director - 2014-09-30
      SHANTIMAY PROJECTS PRIVATE LIMITED U45400WB2013PTC197071 Director - 2019-06-10
      SHIVJATA HOUSING PRIVATE LIMITED U45400WB2013PTC197240 Additional Director - 2014-09-30
      SHIVJATA HOUSING PRIVATE LIMITED U45400WB2013PTC197240 Director - 2019-06-10
      AAGAMAN BUILDCON PRIVATE LIMITED U45400WB2014PTC203626 Additional Director - 2015-03-03
      MILESTONE DEALCOMM PRIVATE LIMITED U51101WB2010PTC145077 Additional Director 2024-01-10 Ongoing
      SKYVIEW DEALMARK PRIVATE LIMITED U51101WB2010PTC150081 Additional Director 2024-01-10 Ongoing
      CYRILLIC TIE-UP PVT. LTD. U51109WB1994PTC065336 Additional Director - 2016-12-30
      RAINA COMMODITIES PVT.LTD. U51109WB1995PTC068875 Additional Director - 2019-06-25
      SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Additional Director 2024-01-20 Ongoing
      GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director 2024-01-16 Ongoing
      PANCHMAHAL VANIJYA PRIVATE LIMITED U51909WB2007PTC119590 Additional Director 2024-01-10 Ongoing
      AMBIKA VINCOM PRIVATE LIMITED U51909WB2008PTC129661 Additional Director 2024-01-10 Ongoing
      RISEROSE BUSINESS PRIVATE LIMITED U51909WB2008PTC129696 Additional Director 2024-01-10 Ongoing
      SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Additional Director 2024-01-20 Ongoing
      SIGNATURE VINTRADE PRIVATE LIMITED U51909WB2010PTC149128 Additional Director 2024-01-10 Ongoing
      SAMUNDAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149215 Additional Director 2024-01-10 Ongoing
      FOREMOST BARTER PRIVATE LIMITED U51909WB2012PTC184664 Additional Director 2024-01-10 Ongoing
      JAGMATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC184826 Additional Director 2024-01-10 Ongoing
      SATKARM VINTRADE PRIVATE LIMITED U51909WB2014PTC202273 Additional Director - 2015-09-29
      SATKARM VINTRADE PRIVATE LIMITED U51909WB2014PTC202273 Director - 2019-06-10
      KINGSTON VINCOM PRIVATE LIMITED U52190RJ2011PTC049477 Additional Director 2024-01-10 Ongoing
      GOLDENSIGHT NIRMAN PRIVATE LIMITED U70102WB2013PTC199068 Additional Director - 2014-09-30
      GOLDENSIGHT NIRMAN PRIVATE LIMITED U70102WB2013PTC199068 Director - 2020-07-20
      REACHSMART REALTORS PRIVATE LIMITED U70102WB2013PTC199069 Additional Director - 2014-09-30
      REACHSMART REALTORS PRIVATE LIMITED U70102WB2013PTC199069 Director - 2020-07-20
      OUTSTRIPE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC199070 Additional Director - 2014-09-30
      OUTSTRIPE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC199070 Director - 2019-06-10
      HEADFIRST NIRMAN PRIVATE LIMITED U70102WB2013PTC199071 Additional Director - 2014-09-30
      HEADFIRST NIRMAN PRIVATE LIMITED U70102WB2013PTC199071 Director - 2020-07-20
      SANDARBH PROPERTY PRIVATE LIMITED U70102WB2013PTC199072 Additional Director - 2014-09-30
      SANDARBH PROPERTY PRIVATE LIMITED U70102WB2013PTC199072 Director - 2019-06-10
      SARASWATI ABASAN PRIVATE LIMITED U70109WB2008PTC126538 Additional Director - 2014-09-30
      SARASWATI ABASAN PRIVATE LIMITED U70109WB2008PTC126538 Director - 2019-03-09
      ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Additional Director - 2015-03-09
      ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Additional Director - 2015-03-09
      ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Additional Director - 2015-03-09
      ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Additional Director - 2015-03-09
      ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Additional Director - 2015-03-09
      AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Additional Director - 2015-03-09
      APNAPAN INVESTMENT ADVISORY PRIVATE LIMITED U74120WB2008PTC122821 Director 2015-12-15 Ongoing
      GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Additional Director 2024-01-10 Ongoing
      INNOCENT ADVISORY PRIVATE LIMITED U74140WB2010PTC149687 Additional Director 2024-01-10 Ongoing
      Other Directorships of SUJAY KUMAR CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      RDB ANEKANT ORBIT PROPERTIES PRIVATE LIMITED U45400WB2013PTC197058 Additional Director - 2014-09-30
      RDB ANEKANT ORBIT PROPERTIES PRIVATE LIMITED U45400WB2013PTC197058 Director - 2017-12-20
      LAXMIWAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC197059 Additional Director - 2014-09-30
      LAXMIWAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC197059 Director - 2018-03-22
      MAHAMANI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC197067 Additional Director - 2014-09-30
      MAHAMANI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC197067 Director - 2018-03-22
      MOONLIKE BUILDERS PRIVATE LIMITED U45400WB2013PTC197068 Additional Director - 2014-09-30
      MOONLIKE BUILDERS PRIVATE LIMITED U45400WB2013PTC197068 Director - 2018-03-22
      SHANTIMAY PROJECTS PRIVATE LIMITED U45400WB2013PTC197071 Additional Director - 2014-09-30
      SHANTIMAY PROJECTS PRIVATE LIMITED U45400WB2013PTC197071 Director - 2015-12-13
      SHIVJATA HOUSING PRIVATE LIMITED U45400WB2013PTC197240 Additional Director - 2014-09-30
      SHIVJATA HOUSING PRIVATE LIMITED U45400WB2013PTC197240 Director - 2015-12-13
      SCORPION BUILDCON PRIVATE LIMITED U45400WB2014PTC200685 Additional Director - 2014-08-16
      RAINA COMMODITIES PVT.LTD. U51109WB1995PTC068875 Additional Director - 2020-09-01
      VINAHAST COMMOSALES PRIVATE LIMITED U51909WB2014PTC202262 Additional Director - 2014-08-16
      SATKARM VINTRADE PRIVATE LIMITED U51909WB2014PTC202273 Additional Director - 2014-08-16
      CRABLE VANIJYA PRIVATE LIMITED U52190WB2012PTC179331 Additional Director - 2015-09-24
      CRABLE VANIJYA PRIVATE LIMITED U52190WB2012PTC179331 Director - 2018-03-10
      LAKHDATAR PROMOTERS PRIVATE LIMITED U70102WB2013PTC191727 Additional Director - 2014-08-16
      PEARLTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192109 Additional Director - 2014-08-16
      GOLDENSIGHT NIRMAN PRIVATE LIMITED U70102WB2013PTC199068 Additional Director - 2014-09-30
      GOLDENSIGHT NIRMAN PRIVATE LIMITED U70102WB2013PTC199068 Director - 2020-07-20
      REACHSMART REALTORS PRIVATE LIMITED U70102WB2013PTC199069 Additional Director - 2014-09-30
      REACHSMART REALTORS PRIVATE LIMITED U70102WB2013PTC199069 Director - 2020-07-20
      OUTSTRIPE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC199070 Additional Director - 2014-09-30
      OUTSTRIPE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC199070 Director - 2018-03-22
      HEADFIRST NIRMAN PRIVATE LIMITED U70102WB2013PTC199071 Additional Director - 2014-09-30
      HEADFIRST NIRMAN PRIVATE LIMITED U70102WB2013PTC199071 Director - 2020-07-20
      SANDARBH PROPERTY PRIVATE LIMITED U70102WB2013PTC199072 Additional Director - 2014-09-30
      SANDARBH PROPERTY PRIVATE LIMITED U70102WB2013PTC199072 Director - 2018-03-22
      SARASWATI ABASAN PRIVATE LIMITED U70109WB2008PTC126538 Additional Director - 2014-09-30
      SARASWATI ABASAN PRIVATE LIMITED U70109WB2008PTC126538 Director - 2018-03-21
      ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Additional Director - 2015-09-30
      ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Director - 2018-03-22
      ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Additional Director - 2015-09-30
      ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Director - 2018-03-22
      ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Additional Director - 2015-09-30
      ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Director - 2018-03-22
      ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Additional Director - 2015-09-30
      ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Director - 2017-12-17
      ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Additional Director - 2015-09-30
      ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Director - 2018-03-22
      AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Additional Director - 2015-09-30
      AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Director - 2018-03-22
      APNAPAN INVESTMENT ADVISORY PRIVATE LIMITED U74120WB2008PTC122821 Director 2015-12-15 Ongoing

      CIN Company Name Company Address
      U74120WB2008PTC122821 APNAPAN INVESTMENT ADVISORY PRIVATE LIMITED 5/1 Clive Row Room No. - 90, 3rd Floor,Kolkata - 70000 1 , Kolkata, West Bengal, India - 700001
      U27310WB2011PTC168173 AMARSARIA IRON & STEEL PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO.88 , KOLKATA, West Bengal, India - 700001
      U27200WB2010PTC151915 AMARSARIA METALLON PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO.88 , KOLKATA, West Bengal, India - 700001
      U11100WB2010PTC140655 RIYA OIL INDUSTRIES PRIVATE LIMITED 5/1 CLIVE ROW 3RD FLOOR, ROOM NO.63 , KOLKATA, West Bengal, India - 700001
      U01403WB2010PTC154426 RNB AGRO DAIRY PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO. 88 , KOLKATA, West Bengal, India - 700001
      U27100WB2010PTC152311 RNB POLLY METALLON PRIVATE LIMITED 5/1 CLIVE ROW, 3RD FLOOR, ROOM NO-88 , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC143286 BLUEVIEW RETAIL PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO. 71 , KOLKATA, West Bengal, India - 700001
      U52390WB2011PTC158802 ROSY MARKETING PRIVATE LIMITED 5/1, CLIVE ROW, 3RD FLOOR, ROOM NO. 63, , KOLKATA, West Bengal, India - 700001
      U52190WB2009PTC133583 PRASHANT SALES PROMOTION PRIVATE LIMITED 5/1 CLIVE ROW, 3RD FLOOR,ROOM NO -63 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC131449 RACHNA VANIJYA PRIVATE LIMITED 5/1, CLIVE ROW, 3RD FLOOR, ROOM NO. 63, , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133344 LINKPOINT VANIJYA PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO: 91 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133391 SNOWFALL MARKETING PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO: 91 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133406 ESQUIRE VINIMAY PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO: 91 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136721 SHIVDARBAR MARKETING PRIVATE LIMITED 5/1, CLIVE ROW, 3RD FLOOR, ROOM NO. 63, , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136835 CROWN MERCHANDISE PRIVATE LIMITED 5/1, CLIVE ROW ROOM NO. 62, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159023 RITUSHREE VINCOM PRIVATE LIMITED 5/1 CLIVE ROW 3RD FLOOR, ROOM NO.63 , KOLKATA, West Bengal, India - 700001
      U51101WB2009PTC137312 RIDHI - SIDHI PRATISTHAN PRIVATE LIMITED 5/1, CLIVE ROW, 3RD FLOOR, ROOM NO. 63, , KOLKATA, West Bengal, India - 700001
      U51109WB2009PTC136108 ARISTOCRAT DISTRIBUTORS PRIVATE LIMITED 5/1, CLIVE ROW, 3RD FLOOR, ROOM NO. 63, , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC181300 ROSEBUD CONCLAVE PRIVATE LIMITED 5/1 ,CLIVE ROW, 3RD FLOOR, ROOM NO 78 , KOLKATA, West Bengal, India - 700001
      U55209WB2021PTC244511 BALAJEE RESORTS AND LAWNS PRIVATE LIMITED 5/1 CLIVE ROW ROOM NO. 63, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070314 SURICHI DISTRIBUTORS PVT LTD 5/1, Clive Row, 3rd Floor, Room No. 63 , Kolkata, West Bengal, India - 700001
      U51909WB1993PTC058426 MAYFAIR SALES PROMOTION PVT LTD 5/1,CLIVE ROW 3RD FLOOR ,ROOM NO-63 , KOLKATA, West Bengal, India - 700001
      U65929WB1995PTC069295 RAJESH FISCAL SERVICES PVT.LTD. 5/1, CLIVE ROW 3RD FLOOR, ROOM NO. 80 , KOLKATA, West Bengal, India - 700001
      U72200WB2011PTC164129 VAN INFO SERVICES PRIVATE LIMITED 5/1 CLIVE ROW, 3RD FLOOR ROOM NO-71 , KOLKATA, West Bengal, India - 700001
      U70102WB2010PTC153332 TUSHAR INFRAPROJECTS PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO. 76 , KOLKATA, West Bengal, India - 700001
      U70102WB2014PTC202933 MAHASHAKTI SONU PROMOTERS PRIVATE LIMITED 5/1 CLIVE ROW ROOM NO 63 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB2011PTC158586 KLG CONSULTANCY SERVICES PRIVATE LIMITED 5/1, Clive Row 3rd Floor, Room No. 63 , Kolkata, West Bengal, India - 700001
      U52190WB2007PTC223409 RAGS SALES PROMOTIONS PRIVATE LIMITED 5/1, Clive Row, 3rd Floor Room No - 63 , Kolkata, West Bengal, India - 700001
      U70101WB1985PTC039358 TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD 5/1, CLIVE ROW 3RD FLOOR, ROOM NO - 80 , KOLKATA, West Bengal, India - 700001
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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.

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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