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DHANVARSHA FINANCIAL ADVISORY PRIVATE LIMITED

CIN: U74120WB2008PTC126281 As on: 2026-07-13

DHANVARSHA FINANCIAL ADVISORY PRIVATE LIMITED (CIN: U74120WB2008PTC126281) is a Private company incorporated on 30 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 170000.00.

DHANVARSHA FINANCIAL ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANVARSHA FINANCIAL ADVISORY 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 DHANVARSHA FINANCIAL ADVISORY PRIVATE LIMITED are MONIKA AGARWAL, and ASHWINI KUMAR AGARWAL.

DHANVARSHA FINANCIAL ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120WB2008PTC126281 and its registration number is 126281. Users may contact DHANVARSHA FINANCIAL ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANVARSHA FINANCIAL ADVISORY PRIVATE LIMITED is 61, MCLEOD STREET , KOLKATA, West Bengal, India - 700017.

Current status of DHANVARSHA FINANCIAL ADVISORY PRIVATE LIMITED is - Active.

Basic Information

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  • ROC
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

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ZaubaCorp's company report for DHANVARSHA FINANCIAL ADVISORY 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.

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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 DHANVARSHA FINANCIAL ADVISORY 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 DHANVARSHA FINANCIAL ADVISORY
DIN Director Name Designation Appointment Date
00686952 MONIKA AGARWAL Director 2018-01-02
02647208 ASHWINI KUMAR AGARWAL Director 2018-01-02
Past Directors & Key Managerial Personnel of DHANVARSHA FINANCIAL ADVISORY
DIN Director Name Designation Appointment Date Cessation
02701338 MANOJ KUMAR SHARMA Director - 2010-09-08
06622823 UPENDRA KUMAR DUBEY Director - 2018-01-08
00608867 PARESH KUMAR MAHALA Director - 2009-11-03
02701363 SIMA SINGH Director - 2010-07-24
02956295 HEMANT DAS Additional Director - 2014-07-18
05349509 VINIT KUMAR BANSAL Director - 2014-07-15
06622887 JAGADESH PRASAD HARITWAL Director - 2018-01-08
00686952 MONIKA AGARWAL Additional Director - 2013-02-18
Other Directorships of MANOJ KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
WESTFIELD APPARELS PRIVATE LIMITED U18100DL2009PTC193757 Additional Director - 2010-09-29
WESTFIELD APPARELS PRIVATE LIMITED U18100DL2009PTC193757 Director - 2012-08-06
ROCKFORD HARDWARE PRIVATE LIMITED U28939DL2009PTC193764 Additional Director - 2010-09-30
ROCKFORD HARDWARE PRIVATE LIMITED U28939DL2009PTC193764 Director - 2019-03-19
PWANPUTRA VANIJYA PRIVATE LIMITED U51109WB2006PTC111057 Director - 2016-06-20
IMPROVE DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC123243 Director - 2016-06-20
MARIGOLD DEALER PRIVATE LIMITED. U51109WB2008PTC123246 Director - 2018-06-15
UTILITY AGENCY PRIVATE LIMITED U51109WB2008PTC125077 Director - 2018-11-12
SUKHDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC125083 Director - 2013-06-05
PANCHMUKHI VINCOM PRIVATE LIMITED U51109WB2008PTC126318 Director - 2016-06-20
PRIORITY VINIMAY PRIVATE LIMITED U51109WB2008PTC126319 Director - 2011-10-10
JASMINE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126320 Director - 2016-06-20
JUHI VYAPAAR PRIVATE LIMITED U51900WB2008PTC123320 Director - 2016-06-20
GEMINI TRADECOMM PRIVATE LIMITED U51909WB2008PTC123318 Director - 2018-04-25
SUBHLABH TRADEVIN PRIVATE LIMTIED U51909WB2008PTC124358 Director - 2019-03-19
SHIVMANGAL STOCK MANAGEMENT PRIVATE LIMITED U51909WB2008PTC124488 Director - 2017-12-14
SYMPHONY DEALCOMM PRIVATE LIMITED U51909WB2008PTC124510 Director - 2019-03-20
UNIQUE BARTER PRIVATE LIMITED U51909WB2008PTC124536 Director - 2019-03-19
SWANFIN MARKETING PRIVATE LIMITED U52399DL2009PTC193756 Additional Director - 2010-09-30
SWANFIN MARKETING PRIVATE LIMITED U52399DL2009PTC193756 Director - 2019-02-20
BABA LEASE AND INVESTMENT PRIVATE LIMITED U65929DL1986PTC249297 Director - 2013-10-16
NOVO COMPUTER SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193755 Additional Director - 2010-09-29
NOVO COMPUTER SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193755 Director - 2019-01-10
NATRAJ FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2008PTC126316 Director - 2016-06-20
SUBHLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126314 Director - 2016-06-20
TRIMURTI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126345 Director - 2011-10-20
MANGALAM POLYCRAFT PRIVATE LIMITED U74140WB2008PTC126361 Director - 2012-04-03
NIDHI FINANCIAL MANAGEMENT PRIVATE LIMIT ED U74140WB2008PTC126382 Director 2009-10-22 Ongoing
NATURAL INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126541 Director - 2019-03-19
Other Directorships of UPENDRA KUMAR DUBEY
Company Name CIN Designation Appointment Date Cessation
S. S. APPARELS PRIVATE LIMITED U18101WB2007PTC235376 Additional Director - 2018-02-01
K. S. CLOTHING PRIVATE LIMITED U18204WB2007PTC236704 Additional Director - 2018-02-01
MANGALAM VINIYOG PVT.LTD. U51909WB1995PTC067201 Additional Director - 2015-09-30
MANGALAM VINIYOG PVT.LTD. U51909WB1995PTC067201 Director - 2018-01-22
MANSHI TEXTILES PRIVATE LIMITED U74994WB2010PTC143114 Director - 2015-04-15
Other Directorships of PARESH KUMAR MAHALA
Company Name CIN Designation Appointment Date Cessation
ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2011-03-23
ANSH AGROFARM PRIVATE LIMITED U01403CT2008PTC001247 Director - 2009-04-01
JAGPREM VANIJYA PRIVATE LIMITED U26100RJ2008PTC074924 Director - 2008-03-28
MANGALJOYTI FINANCIAL MANAGEMENT LIMITED U31908WB2008PLC122953 Director - 2008-04-18
VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2010-09-22
VGR BUILDCON PRIVATE LIMITED U45400CT2008PTC007553 Director - 2008-02-18
MADHUSANCHAY CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122632 Director - 2008-03-20
HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2011-06-30
GATEWAY REALESTATE PRIVATE LIMITED U45400WB2009PTC131785 Director - 2009-11-11
GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2011-06-30
PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2016-10-28
KALASHDHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC178710 Director - 2012-04-18
RASHISHIV CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178753 Director - 2012-04-18
SHIVRASHI BUILDTECH PRIVATE LIMITED U45400WB2012PTC178768 Director - 2012-04-18
TOUCHWIN BUILDERS PRIVATE LIMITED U45400WB2012PTC178788 Director - 2012-04-18
RASHAIL AUTO TECHNOLOGY PRIVATE LIMITED U50100WB2008PTC122671 Director - 2008-06-17
BANSHIDHAR MARKETING PRIVATE LIMITED U50404KA2009PTC058107 Director - 2009-08-13
GATEWAY AGENCY PRIVATE LIMITED U50404WB2009PTC131937 Director - 2010-07-15
GATEWAY SUPPLIERS PRIVATE LIMITED U50404WB2009PTC132018 Director - 2009-02-04
PANCHWATI VINIMAY PRIVATE LIMITED U51101PB2008PTC039197 Director - 2008-11-08
MERLIN SUPPLIERS PRIVATE LIMITED U51101TN2009PTC081626 Director - 2010-02-11
VIEWPOINT SUPPLIERS PRIVATE LIMITED U51101WB2009PTC131932 Director - 2010-07-15
KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director 2001-04-01 Ongoing
PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director 2001-04-01 Ongoing
DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2010-07-30
TIP-TOP VYAPAAR PRIVATE LIMITED U51109WB2005PTC104236 Director - 2009-12-18
UTKRASH AGENCY LIMITED U51109WB2008PLC122808 Director - 2008-07-14
MAHAPRABHU MERCANTILE PRIVATE LIMITED U51109WB2008PTC122523 Director - 2008-03-24
LAMBODAR SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122526 Director - 2008-02-18
AARADHANA DEALCOMM PRIVATE LIMITED. U51109WB2008PTC122530 Director - 2008-07-16
DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Director - 2008-02-18
BALGOPAL MERCHANDISE PRIVATE LIMITED. U51109WB2008PTC122542 Director - 2008-03-26
MAYAPUR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122544 Director - 2008-03-25
WELLPLAN AGENCY PRIVATE LIMITED U51109WB2008PTC122545 Director - 2008-03-20
ANURODH MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122546 Director - 2008-04-10
GUNMALA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122561 Director - 2008-07-14
MAHAPRABHU VANIJYA PRIVATE LIMITED U51109WB2008PTC122614 Director - 2008-04-04
MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2008-04-03
MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director - 2008-04-04
NARAYAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC122617 Director - 2008-04-07
PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2008-09-05
SURLOK VANIJYA PRIVATE LIMITED U51109WB2008PTC122619 Director - 2010-01-12
JALDHAM TRADELINK PRIVATE LIMITED U51109WB2008PTC122626 Director - 2009-09-08
MASITALA VINIMAY PRIVATE LIMITED U51109WB2008PTC122627 Director - 2008-11-25
PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2008-12-15
DAYAVANT DEALER PRIVATE LIMITED U51109WB2008PTC122629 Director - 2008-03-05
MANDAKINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122630 Director - 2008-07-14
GOLDCREST COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122633 Director - 2009-12-01
EVERLIKE AGENCY PRIVATE LIMITED U51109WB2008PTC122634 Director - 2011-06-30
BAGHBAAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC122635 Director - 2008-08-01
CHIRAAG SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122637 Director - 2008-10-20
NANDLAL VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122638 Director - 2008-10-20
MANBHAWAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122658 Director - 2008-07-16
SUHAWANA COMMODITIES PRIVATE LIMITED U51109WB2008PTC122660 Director - 2009-03-07
LOVELY VINIMAY PRIVATE LIMITED U51109WB2008PTC122670 Director - 2008-03-25
SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2008-04-05
NARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122682 Director - 2008-03-25
ANURODH MERCHANDISE PRIVATE LIMITED. U51109WB2008PTC122805 Director - 2008-10-20
THIRDWAVE VYAPAAR PRIVATE LIMITED U51109WB2008PTC122806 Director - 2008-11-21
SURYODAY TRADERS PRIVATE LIMITED. U51109WB2008PTC122809 Director - 2008-07-18
JALDHARA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122817 Director - 2008-09-24
CROWN VINIMAY PRIVATE LIMITED U51109WB2008PTC122822 Director - 2008-04-18
ZENITH MERCHANTS PRIVATE LIMITED U51109WB2008PTC122825 Director - 2008-04-18
KHUSI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2008PTC122901 Director - 2008-04-18
NILMANI SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122902 Director - 2008-04-18
FAIRDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC122903 Director - 2008-04-18
JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2008-04-18
CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2008-12-15
UTILITY AGENCY PRIVATE LIMITED U51109WB2008PTC125077 Director - 2008-05-05
VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Director - 2008-05-12
SUKHDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC125083 Director - 2008-05-10
AASHIRVAD DEALCOMM PRIVATE LIMITED U51109WB2008PTC125093 Director - 2008-05-12
ZENITH VINCOM PRIVATE LIMITED U51109WB2008PTC125096 Director - 2008-05-12
LACTOX DEALERS PRIVATE LIMITED U51109WB2008PTC125488 Director - 2008-07-25
GANESH TRADELINK PRIVATE LIMTIED U51109WB2008PTC125489 Director - 2008-07-25
DIAMOND SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125490 Director - 2008-08-01
KAILASH COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125491 Director - 2011-01-14
GANESH VINTRADE PRIVATE LIMTIED U51109WB2008PTC125492 Director - 2008-11-25
BHAGIRATHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125493 Director - 2008-07-24
PANCHMUKHI VINCOM PRIVATE LIMITED U51109WB2008PTC126318 Director - 2009-11-03
PRIORITY VINIMAY PRIVATE LIMITED U51109WB2008PTC126319 Director - 2009-11-03
JASMINE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126320 Director - 2009-11-03
BHAGIRATHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126653 Director - 2009-07-01
DELTA DEALERS PRIVATE LIMITED U51109WB2008PTC128807 Director - 2008-09-10
BHAGWATI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC130665 Director - 2009-02-17
MANSAROVAR MARKETING PRIVATE LIMITED U51109WB2009PTC131935 Director - 2010-07-15
LINKPOINT DEVELOPERS PRIVATE LIMITED U51900MH2009PTC288605 Director - 2011-06-30
SHIVMANGAL COMMODEAL PRIVATE LIMITED U51900WB2008PTC124495 Director - 2011-06-15
SHIVMANGAL TRADECOMM PRIVATE LIMITED U51900WB2008PTC124496 Director - 2009-02-23
DHANKUBER SHOPPERS PRIVATE LIMITED U51900WB2008PTC124506 Director - 2008-04-11
DHANTERASH TRADECOMM PRIVATE LIMITED U51900WB2008PTC124507 Director - 2008-04-11
MAXIMUM DEALCOMM PRIVATE LIMITED U51900WB2008PTC124508 Director - 2008-04-11
FLEETING VANIJYA PRIVATE LIMITED U51900WB2009PTC133339 Director - 2010-09-22
CAPITAL INFRABUILD DEVELOPERS PRIVATE LIMITED U51909CT2008PTC007885 Director - 2009-02-19
MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2010-09-25
GANNAYAK SUPPLIERS PRIVATE LIMITED U51909DL2009PTC223287 Director - 2010-06-10
DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Director - 2008-11-08
ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Director - 2008-11-08
KUNDAN COMMODITIES PRIVATE LIMITED U51909WB2007PTC113098 Director - 2011-02-09
SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director - 2011-05-11
TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director - 2011-02-14
SHIVMANGAL STOCK MANAGEMENT PRIVATE LIMITED U51909WB2008PTC124488 Director - 2009-11-04
AXIS DEALCOMM PRIVATE LIMITED U51909WB2008PTC124494 Director - 2009-12-26
PRUDENTIAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC124509 Director - 2008-04-11
SYMPHONY DEALCOMM PRIVATE LIMITED U51909WB2008PTC124510 Director - 2008-05-12
LANDMARK BARTER PRIVATE LIMITED U51909WB2008PTC124511 Director - 2008-04-11
RELIABLE BARTER PRIVATE LIMITED U51909WB2008PTC124512 Director - 2008-07-25
DHANLAXMI SHOPPERS PRIVATE LIMITED U51909WB2008PTC124513 Director - 2008-04-11
RANGOLI TIEUP PRIVATE LIMITED U51909WB2008PTC124514 Director - 2008-04-11
UNIQUE BARTER PRIVATE LIMITED U51909WB2008PTC124536 Director - 2008-05-12
AMRITPHAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC124550 Director - 2008-04-11
EXCELLENT TRADEVIN PRIVATE LIMTIED U51909WB2008PTC124551 Director - 2009-09-29
MANGALKARI TRADECOMM PRIVATE LIMITED U51909WB2008PTC124572 Director - 2008-04-11
PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2008-09-13
RAMDOOT COMMERCE PRIVATE LIMITED U51909WB2008PTC125087 Director - 2008-07-25
LANDMARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125097 Director - 2008-08-01
SUKHDHAN TIEUP PRIVATE LIMITED U51909WB2008PTC125314 Director - 2008-11-04
INNOCENT TRADECOMM PRIVATE LIMITED U51909WB2008PTC128828 Director - 2008-09-10
GULMOHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128961 Director - 2008-11-08
MAHANANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC128967 Director - 2008-11-08
PRAJAPATI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129100 Director - 2008-11-27
TRIBHUVAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129101 Director - 2009-01-02
PAWANPUTRA COMMODITIES PRIVATE LIMITED U51909WB2008PTC129328 Director - 2010-04-29
TARGET VINIMAY PRIVATE LIMITED U51909WB2008PTC129332 Director - 2009-03-28
SHIVGANGA MERCHANTS PRIVATE LIMITED. U51909WB2008PTC130422 Director - 2008-12-15
MAHADEV MERCANTILE PRIVATE LIMITED U51909WB2008PTC130482 Director - 2009-01-27
GULMOHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130483 Director - 2008-12-29
BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2010-10-13
KAILASHNATH VINIMAY PRIVATE LIMITED U51909WB2008PTC130493 Director - 2010-04-29
AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2010-10-01
JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2010-10-13
CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2009-08-25
GAYATRI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130500 Director - 2010-07-23
AMRITVANI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC130501 Director - 2011-06-30
KALANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130502 Director - 2009-07-25
MOONSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130516 Director - 2009-01-02
MAHADEV SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130519 Director - 2009-01-05
JUHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130645 Director - 2010-04-20
BHAGYALAXMI AGENCY PRIVATE LIMITED U51909WB2009PTC133250 Director - 2010-06-28
CONFIDENT VANIJYA PRIVATE LIMITED U51909WB2009PTC133258 Director - 2010-09-22
GAJBADAN MARKETING PRIVATE LIMITED U51909WB2009PTC133340 Director - 2010-10-01
LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director - 2010-10-01
LINKPOINT VANIJYA PRIVATE LIMITED U51909WB2009PTC133344 Director - 2009-08-25
PRIORITY SALES PRIVATE LIMITED U51909WB2009PTC133346 Director - 2011-05-30
BHOLEBABA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133852 Director - 2010-09-22
BALHANUMAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134070 Director - 2011-06-30
VENKATESHWAR TRADELINK PRIVATE LIMITED U51909WB2009PTC134072 Director - 2010-01-07
SREEBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134073 Director - 2009-06-01
SIMPLEX MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134075 Director - 2009-06-01
RANGOLI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134076 Director - 2009-08-25
OXFORD SALES PRIVATE LIMITED U51909WB2009PTC134077 Director - 2009-06-12
NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2010-01-28
NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2009-08-03
MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Director - 2009-06-02
JASMINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134085 Director - 2009-05-07
EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2010-09-25
DHANVIRDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134088 Director - 2011-06-30
DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Director - 2010-10-01
CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Director - 2010-09-25
FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director - 2009-07-13
SIMPLICITY ENCLAVE PRIVATE LIMITED U51909WB2009PTC136560 Director - 2009-07-13
ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2009-07-13
BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2014-06-04
RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2011-03-24
SHIVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155291 Director - 2012-11-27
VIRAT VINIMAY PRIVATE LIMITED U51909WB2010PTC155292 Director - 2017-01-19
FUNIDEA COMMODITIES PRIVATE LIMITED U51909WB2012PTC178474 Director - 2012-04-18
JORDAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC178476 Director - 2012-04-18
MANGALDHAM TRADECOMM PRIVATE LIMITED U51909WB2012PTC178486 Director - 2012-04-18
MANGALSUDHA EXPORTS PRIVATE LIMITED U51909WB2012PTC178491 Director - 2012-04-18
RUDRAMUKHI VANIJYA PRIVATE LIMITED U51909WB2012PTC178499 Director - 2012-04-18
SANKATSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC178513 Director - 2012-04-18
SHIVASTHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC178519 Director - 2012-04-18
SHIVPARIWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178523 Director - 2012-04-18
SHIVRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC178528 Director - 2012-04-18
SHIVRATRI TRACOM PRIVATE LIMITED U51909WB2012PTC178531 Director - 2012-04-18
KALASHSIDHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC178532 Director - 2012-04-18
SIDHIDHAN SHOPPERS PRIVATE LIMITED U51909WB2012PTC178535 Director - 2012-04-18
SUBHDHAN TRADEWING PRIVATE LIMITED U51909WB2012PTC178542 Director - 2012-04-18
SURSADHANA DEALCOMM PRIVATE LIMITED U51909WB2012PTC178548 Director - 2012-04-18
TOUCHWIN VYAPAAR PRIVATE LIMITED U51909WB2012PTC178552 Director - 2012-04-18
DHANSILK MARKETING PRIVATE LIMITED U51909WB2012PTC178713 Director - 2012-04-18
LOOKLIKE EXPORTS PRIVATE LIMITED U51909WB2012PTC178717 Director - 2012-04-18
MADHUDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC178721 Director - 2012-04-18
NIRMALKUNJ TREXIM PRIVATE LIMITED U51909WB2012PTC178724 Director - 2012-04-18
OVERSURE TRADEVIN PRIVATE LIMITED U51909WB2012PTC178727 Director - 2012-04-18
OVERTOP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178729 Director - 2012-04-18
PANCHPARV SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178732 Director - 2012-04-18
PAWANSHIV BUSINESS PRIVATE LIMITED U51909WB2012PTC178737 Director - 2012-04-18
RAKSHAMATA VANIJYA PRIVATE LIMITED U51909WB2012PTC178743 Director - 2012-04-18
RITUDHARA EXIM PRIVATE LIMITED U51909WB2012PTC178761 Director - 2012-04-18
STARLIGHT INN PRIVATE LIMITED U55101WB2008PTC124557 Director - 2009-03-02
DOLPHIN INVESTMENT MANAGEMENT PRIVATE LIMITED U67190DL2008PTC314860 Director - 2008-09-05
SHRI VARDHAMAN BROKING PRIVATE LIMITED U67190MH2008PTC265380 Director - 2010-04-02
GREEN COTSYN PRIVATE LIMITED U67190TZ2008PTC029872 Director - 2008-06-16
RSKRS AGRO INDUSTRY PRIVATE LIMITED U67190WB2008PTC124556 Director - 2008-06-17
EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124558 Director - 2008-06-14
BALAJI STOCK CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124622 Director - 2008-05-12
MANGALMAYEE STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124657 Director - 2011-06-15
FAVOURITE SOFTWARE PRIVATE LIMITED U72300WB2009PTC138193 Director - 2011-06-30
GOODFAITH INFOTECH PRIVATE LIMITED U72900WB2009PTC138151 Director - 2011-06-30
CONFIDENT DATAMATICS PRIVATE LIMITED U72900WB2009PTC138186 Director - 2011-06-30
OVERALL COMPUTER PRIVATE LIMITED U72900WB2009PTC138192 Director - 2011-06-30
NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director - 2008-03-24
APNAPAN INVESTMENT ADVISORY PRIVATE LIMITED U74120WB2008PTC122821 Director - 2008-04-18
CONFIDENT FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122824 Director - 2008-04-18
FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Director - 2008-04-18
NATRAJ FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2008PTC126316 Director - 2009-11-03
SUBHLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126314 Director - 2009-11-03
WELLPLAN FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126317 Director - 2009-11-03
TRIMURTI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126345 Director - 2009-11-03
MANGALAM POLYCRAFT PRIVATE LIMITED U74140WB2008PTC126361 Director - 2009-11-03
NIDHI FINANCIAL MANAGEMENT PRIVATE LIMIT ED U74140WB2008PTC126382 Director - 2009-11-03
NATURAL INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126541 Director - 2009-11-03
SUBHKARI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC178797 Director - 2012-04-18
ISKRTII MEDICAL SERVICES PRIVATE LIMITED U74900WB1995PTC070684 Director - 2013-02-18
IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director - 2011-06-30
JAIN ONLINE SERVICES PRIVATE LIMITED U74999WB2011PTC161515 Director 2011-04-05 Ongoing
SUBHLAXMI EDUCATIONAL & TRAINING INSTITUTE PRIVATE LIMITED U80903WB2008PTC126344 Director - 2010-08-20
Other Directorships of SIMA SINGH
Company Name CIN Designation Appointment Date Cessation
CHAUDHARY EXIM PRIVATE LIMITED U17120DL2007PTC165038 Director - 2022-06-16
NIJHAWAN APPARELS PRIVATE LIMITED U17291DL2007PTC166794 Director - 2013-02-05
S. S. APPARELS PRIVATE LIMITED U18101WB2007PTC235376 Director - 2016-06-27
NIJHAWAN DESIGNS PRIVATE LIMITED U18204DL2007PTC165037 Director - 2013-02-05
K. S. CLOTHING PRIVATE LIMITED U18204WB2007PTC236704 Director - 2016-06-27
PWANPUTRA VANIJYA PRIVATE LIMITED U51109WB2006PTC111057 Director - 2022-06-16
IMPROVE DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC123243 Director - 2022-06-16
MARIGOLD DEALER PRIVATE LIMITED. U51109WB2008PTC123246 Director - 2022-05-25
UTILITY AGENCY PRIVATE LIMITED U51109WB2008PTC125077 Director - 2022-06-24
SUKHDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC125083 Director - 2013-06-05
PANCHMUKHI VINCOM PRIVATE LIMITED U51109WB2008PTC126318 Director - 2022-06-24
PRIORITY VINIMAY PRIVATE LIMITED U51109WB2008PTC126319 Director - 2011-10-10
JASMINE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126320 Director - 2022-06-24
JUHI VYAPAAR PRIVATE LIMITED U51900WB2008PTC123320 Director - 2022-06-30
GEMINI TRADECOMM PRIVATE LIMITED U51909WB2008PTC123318 Director - 2018-04-25
SUBHLABH TRADEVIN PRIVATE LIMTIED U51909WB2008PTC124358 Director - 2022-06-30
SHIVMANGAL STOCK MANAGEMENT PRIVATE LIMITED U51909WB2008PTC124488 Director - 2009-12-10
SYMPHONY DEALCOMM PRIVATE LIMITED U51909WB2008PTC124510 Director - 2021-02-22
UNIQUE BARTER PRIVATE LIMITED U51909WB2008PTC124536 Director - 2022-06-30
NATRAJ FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2008PTC126316 Director - 2022-06-30
SUBHLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126314 Director 2009-10-22 Ongoing
TRIMURTI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126345 Director - 2011-10-20
MANGALAM POLYCRAFT PRIVATE LIMITED U74140WB2008PTC126361 Director - 2012-04-03
NIDHI FINANCIAL MANAGEMENT PRIVATE LIMIT ED U74140WB2008PTC126382 Director 2009-10-22 Ongoing
NATURAL INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126541 Director 2009-10-22 Ongoing
P. K. CREATIONS PRIVATE LIMITED U74994DL2007PTC164116 Director 2011-08-09 Ongoing
Other Directorships of HEMANT DAS
Company Name CIN Designation Appointment Date Cessation
PAWANSATHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183147 Director - 2017-06-20
VINAYAK DEALCOMM PRIVATE LIMITED U51109WB2007PTC120405 Additional Director - 2016-09-02
VINAYAK DEALCOMM PRIVATE LIMITED U51109WB2007PTC120405 Director - 2019-07-31
GEMINI TRADECOMM PRIVATE LIMITED U51909WB2008PTC123318 Director - 2019-07-31
DHANSAKTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159387 Additional Director - 2019-07-31
JEEVANTH REALTORS PRIVATE LIMITED U70109WB2010PTC154707 Director - 2019-07-31
POSITIVE MANAGMENT PVT LTD U74140WB1994PTC061773 Director - 2019-08-08
SNG TRADEXIM PRIVATE LIMITED U74999DL2010PTC200331 Additional Director - 2019-07-31
Other Directorships of VINIT KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
SHRI MAHALUXMI AERATED AQUA PRIVATE LIMITED U41000DL2010PTC198703 Director - 2017-05-27
BHAWANI BHADRA HEALTHCARE PRIVATE LIMITED U45400DL2008PTC173238 Director - 2022-08-02
OVERGROW DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183003 Director - 2022-08-02
OVERTOP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183004 Director - 2022-07-21
RPB INSURANCE CONSULTANCY PRIVATE LIMITED U66030KA2009PTC130933 Director - 2017-07-03
VK KHATRI REAL ESTATE PRIVATE LIMITED U70100DL2011PTC225933 Additional Director - 2016-09-30
VK KHATRI REAL ESTATE PRIVATE LIMITED U70100DL2011PTC225933 Director - 2021-09-03
ANTELOPE REALTORS PRIVATE LIMITED U70100DL2012PTC230752 Director - 2022-06-10
GLD REAL ESTATE PRIVATE LIMITED U70100KA2009PTC130930 Director - 2017-07-03
PRADEEP REALCON PRIVATE LIMITED U70101DL2011PTC229098 Additional Director - 2016-09-30
PRADEEP REALCON PRIVATE LIMITED U70101DL2011PTC229098 Director - 2022-07-21
P K KHATRI PROPERTY DEALERS PRIVATE LIMITED U70102DL2011PTC225906 Additional Director - 2016-09-30
P K KHATRI PROPERTY DEALERS PRIVATE LIMITED U70102DL2011PTC225906 Director - 2022-07-20
PRADEEP BUILDWELL PRIVATE LIMITED U70102DL2011PTC229095 Additional Director - 2016-09-30
PRADEEP BUILDWELL PRIVATE LIMITED U70102DL2011PTC229095 Director - 2022-07-21
ASCIAN REALTORS PRIVATE LIMITED U70102DL2012PTC233748 Director - 2022-07-20
CLAYTON ESTATES PRIVATE LIMITED U70109DL2012PTC230358 Director - 2022-07-21
PDA NEER MARKETING SERVICES PRIVATE LIMITED U74140DL2008PTC183207 Director - 2022-07-20
Other Directorships of JAGADESH PRASAD HARITWAL
Company Name CIN Designation Appointment Date Cessation
ADMIRE MERCHANTS PRIVATE LIMITED U51109WB2007PTC114324 Additional Director - 2019-09-24
ADMIRE MERCHANTS PRIVATE LIMITED U51109WB2007PTC114324 Director - 2022-09-22
PRIORITY VINIMAY PRIVATE LIMITED U51109WB2008PTC126319 Additional Director - 2019-09-20
PRIORITY VINIMAY PRIVATE LIMITED U51109WB2008PTC126319 Director - 2022-09-22
JALKAMAL MARKETING LIMITED U51909WB2014PLC203065 Additional Director - 2019-09-10
JALKAMAL MARKETING LIMITED U51909WB2014PLC203065 Director - 2022-09-16
SHINESTAR VINIMAY LIMITED U51909WB2014PLC203201 Additional Director - 2019-09-10
SHINESTAR VINIMAY LIMITED U51909WB2014PLC203201 Director - 2022-09-22
CONFITECH VINCOM LIMITED U51909WB2015PLC205519 Additional Director - 2019-09-09
CONFITECH VINCOM LIMITED U51909WB2015PLC205519 Director - 2022-09-22
SATAYWAN MERCANTILE LIMITED U51909WB2015PLC205520 Additional Director - 2019-09-09
SATAYWAN MERCANTILE LIMITED U51909WB2015PLC205520 Director - 2022-09-22
KANAKMAY VYAPAAR LIMITED U51909WB2015PLC205609 Additional Director - 2019-09-11
KANAKMAY VYAPAAR LIMITED U51909WB2015PLC205609 Director - 2022-09-16
JALNAYAN MERCANTILE LIMITED U51909WB2015PLC205610 Additional Director - 2019-09-07
JALNAYAN MERCANTILE LIMITED U51909WB2015PLC205610 Director - 2022-09-16
LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Additional Director - 2019-09-10
LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Director - 2022-09-16
SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Additional Director - 2019-09-12
SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Director - 2022-09-22
RUDRAMUKHI COMMERCIAL LIMITED U51909WB2016PLC210131 Additional Director - 2024-04-10
MEANTIME MERCHANTS LIMITED U51909WB2016PLC210156 Additional Director - 2024-04-10
MAADHAWA REALPRO PRIVATE LIMITED U70100WB2010PTC154296 Additional Director - 2019-09-28
MAADHAWA REALPRO PRIVATE LIMITED U70100WB2010PTC154296 Director 2019-09-28 Ongoing
MAADHAWA REALPRO PRIVATE LIMITED U70100WB2010PTC154296 Director - 2015-08-07
MANSHI TEXTILES PRIVATE LIMITED U74994WB2010PTC143114 Additional Director - 2015-05-14
FASTFLOW FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120411 Director 2024-06-14 Ongoing
Other Directorships of MONIKA AGARWAL
Company Name CIN Designation Appointment Date Cessation
AUMKARA VENTURES LLP AAT-9203 Designated Partner 2020-09-21 Ongoing
S. S. APPARELS PRIVATE LIMITED U18101WB2007PTC235376 Additional Director - 2020-12-31
S. S. APPARELS PRIVATE LIMITED U18101WB2007PTC235376 Director - 2022-09-22
SSMA APPARELS PRIVATE LIMITED U18109WB2022PTC258228 Director 2022-11-15 Ongoing
K. S. CLOTHING PRIVATE LIMITED U18204WB2007PTC236704 Additional Director - 2020-12-31
K. S. CLOTHING PRIVATE LIMITED U18204WB2007PTC236704 Director - 2022-09-22
MANGALAM VINIYOG PVT.LTD. U51909WB1995PTC067201 Additional Director - 2018-09-29
MANGALAM VINIYOG PVT.LTD. U51909WB1995PTC067201 Director 2018-09-29 Ongoing
RITWIKA CREATIONS PRIVATE LIMITED U51909WB2010PTC147167 Additional Director - 2019-09-30
RITWIKA CREATIONS PRIVATE LIMITED U51909WB2010PTC147167 Director 2019-09-30 Ongoing
JALKAMAL MARKETING LIMITED U51909WB2014PLC203065 Additional Director - 2018-09-29
JALKAMAL MARKETING LIMITED U51909WB2014PLC203065 Director - 2022-09-22
SHINESTAR VINIMAY LIMITED U51909WB2014PLC203201 Additional Director - 2018-09-29
SHINESTAR VINIMAY LIMITED U51909WB2014PLC203201 Director - 2022-09-22
CONFITECH VINCOM LIMITED U51909WB2015PLC205519 Additional Director - 2018-09-29
CONFITECH VINCOM LIMITED U51909WB2015PLC205519 Director - 2022-09-22
SATAYWAN MERCANTILE LIMITED U51909WB2015PLC205520 Additional Director - 2018-09-29
SATAYWAN MERCANTILE LIMITED U51909WB2015PLC205520 Director - 2022-09-22
KANAKMAY VYAPAAR LIMITED U51909WB2015PLC205609 Additional Director - 2018-09-29
KANAKMAY VYAPAAR LIMITED U51909WB2015PLC205609 Director - 2022-09-22
JALNAYAN MERCANTILE LIMITED U51909WB2015PLC205610 Additional Director - 2018-09-29
JALNAYAN MERCANTILE LIMITED U51909WB2015PLC205610 Director - 2022-09-22
LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Additional Director - 2018-09-29
LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Director - 2022-09-22
SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Additional Director - 2018-09-29
SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Director - 2022-09-22
EEKSHA COUTURE PRIVATE LIMITED U74120WB2007PTC120395 Additional Director - 2019-09-30
EEKSHA COUTURE PRIVATE LIMITED U74120WB2007PTC120395 Director 2019-09-30 Ongoing
POSITIVE MANAGMENT PVT LTD U74140WB1994PTC061773 Director - 2008-08-01
Other Directorships of ASHWINI KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
AUMKARA VENTURES LLP AAT-9203 Designated Partner 2020-09-21 Ongoing
S. S. APPARELS PRIVATE LIMITED U18101WB2007PTC235376 Additional Director - 2020-12-31
S. S. APPARELS PRIVATE LIMITED U18101WB2007PTC235376 Director - 2022-09-16
SSMA APPARELS PRIVATE LIMITED U18109WB2022PTC258228 Director 2022-11-15 Ongoing
K. S. CLOTHING PRIVATE LIMITED U18204WB2007PTC236704 Additional Director - 2020-12-31
K. S. CLOTHING PRIVATE LIMITED U18204WB2007PTC236704 Director - 2022-09-16
ADMIRE MERCHANTS PRIVATE LIMITED U51109WB2007PTC114324 Additional Director - 2021-11-30
ADMIRE MERCHANTS PRIVATE LIMITED U51109WB2007PTC114324 Director - 2022-09-16
PRIORITY VINIMAY PRIVATE LIMITED U51109WB2008PTC126319 Additional Director - 2021-11-30
PRIORITY VINIMAY PRIVATE LIMITED U51109WB2008PTC126319 Director - 2022-09-16
MANGALAM VINIYOG PVT.LTD. U51909WB1995PTC067201 Additional Director - 2015-09-30
MANGALAM VINIYOG PVT.LTD. U51909WB1995PTC067201 Director 2018-09-29 Ongoing
MANGALAM VINIYOG PVT.LTD. U51909WB1995PTC067201 Director - 2018-09-28
RITWIKA CREATIONS PRIVATE LIMITED U51909WB2010PTC147167 Additional Director - 2019-09-30
RITWIKA CREATIONS PRIVATE LIMITED U51909WB2010PTC147167 Director 2019-09-30 Ongoing
JALKAMAL MARKETING LIMITED U51909WB2014PLC203065 Additional Director - 2021-11-30
JALKAMAL MARKETING LIMITED U51909WB2014PLC203065 Director - 2022-09-16
SHINESTAR VINIMAY LIMITED U51909WB2014PLC203201 Additional Director - 2021-11-30
SHINESTAR VINIMAY LIMITED U51909WB2014PLC203201 Director - 2022-09-16
CONFITECH VINCOM LIMITED U51909WB2015PLC205519 Additional Director - 2021-11-30
CONFITECH VINCOM LIMITED U51909WB2015PLC205519 Director - 2022-09-16
SATAYWAN MERCANTILE LIMITED U51909WB2015PLC205520 Additional Director - 2021-11-30
SATAYWAN MERCANTILE LIMITED U51909WB2015PLC205520 Director - 2022-09-16
KANAKMAY VYAPAAR LIMITED U51909WB2015PLC205609 Additional Director - 2021-11-30
KANAKMAY VYAPAAR LIMITED U51909WB2015PLC205609 Director - 2022-09-16
JALNAYAN MERCANTILE LIMITED U51909WB2015PLC205610 Additional Director - 2021-11-30
JALNAYAN MERCANTILE LIMITED U51909WB2015PLC205610 Director - 2022-09-16
LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Additional Director - 2021-11-30
LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Director - 2022-09-16
SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Additional Director - 2021-11-30
SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Director - 2022-09-16
MAADHAWA REALPRO PRIVATE LIMITED U70100WB2010PTC154296 Director - 2015-08-07
EEKSHA COUTURE PRIVATE LIMITED U74120WB2007PTC120395 Additional Director - 2019-09-30
EEKSHA COUTURE PRIVATE LIMITED U74120WB2007PTC120395 Director 2019-09-30 Ongoing
POSITIVE MANAGMENT PVT LTD U74140WB1994PTC061773 Director - 2013-06-18

CIN Company Name Company Address
U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
U24222WB1974PTC029228 SILCKON PAINTS (INDIA) PVT LTD 61 MCLEOD STREET , KOLKATA, West Bengal, India - 700017
U61100WB1983PTC036580 MARCONS MARITIME PVT LTD 61 MCLEOD STREET , KOLKATA, West Bengal, India - 700017
U71120WB1968PTC027243 ISLAND SHIPPING CO PVT LTD 61 MCLEOD STREET , KOLKATA, West Bengal, India - 700017
U74999WB2018PTC225236 VTRISSH FURNITURES PRIVATE LIMITED 43 McLeod Street, , KOLKATA, West Bengal, India - 700017
U52190WB2012PTC185842 GEOPONIC FARMING PRIVATE LIMITED 23/1 McLeod Street , Kolkata, West Bengal, India - 700017
U51909WB2010PTC149022 EXPERT TRADECOMM PRIVATE LIMITED 28C McLeod Street , KOLKATA, West Bengal, India - 700017
U74120WB2010PTC149398 DIWAKAR FINANCIAL CONSULTANTS PRIVATE LIMITED 28C McLeod Street , KOLKATA, West Bengal, India - 700017
U70109WB2008PTC125070 LUXURY PROJECTS PRIVATE LIMITED 1/1A, MCLEOD STREET PARK STREET , KOLKATA, West Bengal, India - 700017
U72100WB1985PLC277412 CHANDRASHREE COMMERCIAL ENTERPRISES LIMITED 6/1B Moira Street,,Kolkata,Kolkata,West Bengal,700017-India
ACO-7972 ALS PROPERTIES LLP 1002, Mangaldeep,6/1A, Moira Street,Kolkata,Kolkata,West Bengal,India-700017
U32400WB2024PTC272285 SHREE SHYAM STUDIO PRIVATE LIMITED MANGALDEEP BUILDING, GRD.,FLOOR, 6/1A MOIRA STREET,Kolkata,Kolkata,West Bengal,700017-India
U47590WB2024PTC270277 ASPR INTERNATIONAL PRIVATE LIMITED 11TH FLOOR INDUSTRY HOUSE, 10, CAMAC STREET,KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700017-India
AAC-3248 CODENATION SOLUTIONS LLP 60, MCLEOD STREET, KOLKATA, West Bengal, India - 700017
U24119WB1997PTC085615 GTK AGROTECH INDIA PRIVATE LIMITED 38 MCLEOD STREET , KOLKATA, West Bengal, India - 700017
AAD-2000 BLUEVIEW VINIMAY LIMITED LIABILITY PARTN ERSHIP 60, Mcleod Street (South) Kolkata, West Bengal, India - 700017
U17291WB2013PTC197639 PRIAMKRITI FASHIONS PRIVATE LIMITED 27 MCLEOD STREET , kolkata, West Bengal, India - 700017
U18101WB2007PTC115115 PALAK FASHION PRIVATE LIMITED 60, MCLEOD STREET , KOLKATA, West Bengal, India - 700017
U51909WB1996PTC080559 K K BANIJYA PVT LTD 56, MCLEOD STREET , KOLKATA, West Bengal, India - 700017
U51909WB2008PTC123042 UTSAV TRADELINK PRIVATE LIMITED 60, MCLEOD STREET , KOLKATA, West Bengal, India - 700017
U51109WB1996PTC077293 ESDEE ORGANISATION PVT LTD 40 MCLEOD STREET , KOLKATA, West Bengal, India - 700017
U51909WB1980PTC033186 REMINISCENCE EXPORTS PVT LTD 61 MELEOD STREET , KOLKATA, West Bengal, India - 700017
U63000WB2015PTC206453 TLG LOKAL GARAGE PRIVATE LIMITED 56,MCLEOD STREET, , KOLKATA, West Bengal, India - 700017
U72300WB2014PTC204697 S&A INFOTECH MARKETING SOLUTIONS PRIVATE LIMITED 2,MCLEOD STREET , KOLKATA, West Bengal, India - 700017
U93000WB2015OPC205345 YOUME INCUBATION OPC PRIVATE LIMITED 56, MCLEOD STREET , KOLKATA, West Bengal, India - 700017
U51909WB2009PTC133678 RAJ NARAYAN MERCHANTS PRIVATE LIMITED 48/2,MCLEOD STREET , KOLKATA, West Bengal, India - 700017
U51109WB1993PTC057749 MOONLIGHT MERCHANTS PVT.LTD. 48/2 MCLEOD STREET , KOLKATA, West Bengal, India - 700017
U70109WB2021PTC247353 CROWN CASTLES BUILDERS PRIVATE LIMITED 3A, Mcleod Street , Kolkata, West Bengal, India - 700017
U27209WB1994PTC066188 KUBER IRON & STEEL PVT. LTD. 48/2 MCLEOD STREETPARK STREET , KOLKATA, West Bengal, India - 700017

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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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