• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      MOHAN INSURANCE & FINANCIAL CONSULTANCY PRIVATE LIMITED

      CIN: U74140WB2005PTC103722
      Purchase Report

      MOHAN INSURANCE & FINANCIAL CONSULTANCY PRIVATE LIMITED (CIN: U74140WB2005PTC103722) is a Private company incorporated on 14 Jun 2005. 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. 439700.00.

      MOHAN INSURANCE & FINANCIAL CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MOHAN INSURANCE & FINANCIAL CONSULTANCY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of MOHAN INSURANCE & FINANCIAL CONSULTANCY PRIVATE LIMITED are ANIMA MONDAL, and YOGESH DHANUKA.

      MOHAN INSURANCE & FINANCIAL CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2005PTC103722 and its registration number is 103722. Users may contact MOHAN INSURANCE & FINANCIAL CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOHAN INSURANCE & FINANCIAL CONSULTANCY PRIVATE LIMITED is C-74/2, BAISAKHI ABASAN, BLOCK-AG SECTOR-2, BIDHANNAGAR, NORTH 24 PRAGANAS , SALT LAKE, West Bengal, India - 700091.

      Current status of MOHAN INSURANCE & FINANCIAL CONSULTANCY 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 MOHAN INSURANCE & FINANCIAL CONSULTANCY 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.

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      Purchase full report of MOHAN INSURANCE & FINANCIAL CONSULTANCY

      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 MOHAN INSURANCE & FINANCIAL CONSULTANCY 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 MOHAN INSURANCE & FINANCIAL CONSULTANCY
      DIN Director Name Designation Appointment Date
      08712601 ANIMA MONDAL Additional Director 2020-02-28
      07977460 YOGESH DHANUKA Additional Director 2019-03-29
      Past Directors & Key Managerial Personnel of MOHAN INSURANCE & FINANCIAL CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      00235053 PRADIP KUMAR BAJAJ Director - 2011-10-01
      00560184 UMA BAJAJ DEVI Director - 2011-10-01
      02529515 SWAPAN CHAKRABORTY Additional Director - 2019-03-29
      02676350 GAURAV BAJAJ Director - 2019-03-01
      07198270 UDIT RUNGTA Additional Director - 2020-02-28
      07709184 KASHI PRASAD GOURISARIA Additional Director - 2019-03-30
      00560218 PRITI BAJAJ Additional Director - 2018-02-20
      00560218 PRITI BAJAJ Director - 2016-10-15
      02532142 SUJIT PAUL Additional Director - 2017-04-24
      07977460 YOGESH DHANUKA Additional Director - 2019-03-28
      00126979 SANDIP KUMAR BAJAJ Additional Director - 2018-02-20
      00126979 SANDIP KUMAR BAJAJ Director - 2016-10-15
      Other Directorships of PRADIP KUMAR BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      MOHAN FINANCE LTD L65921WB1993PLC060697 Director - 2014-02-10
      SHIVA BUSINESSES PVT. LTD. U15142WB1993PTC059609 Director - 2008-03-07
      GANGES VIEW VANIJYA PRIVATE LIMITED U17111WB2000PTC091313 Director - 2020-02-14
      SHRI RADHE SALES AND SERVICES PRIVATE LI MITED U31909WB1988PTC044994 Director - 2008-03-07
      ROSHNI NIRMAN PRIVATE LIMITED U45400WB2007PTC114801 Additional Director - 2019-01-04
      CENTURY SHELTERS PRIVATE LIMITED U45400WB2007PTC115139 Director - 2020-02-14
      UNION REALTORS PRIVATE LIMITED U45400WB2007PTC115234 Director - 2020-02-14
      BALGOPAL SHELTER PRIVATE LIMITED U45400WB2011PTC162706 Director - 2020-02-14
      GOVARDHAN NIRMAN PRIVATE LIMITED U45400WB2011PTC162707 Director - 2019-01-12
      AMBIENT PROPERTIES PRIVATE LIMITED U50102WB2011PTC161600 Additional Director - 2019-05-17
      MUDIT MOTOR PRIVATE LIMITED U50102WB2013PTC198967 Director - 2020-02-14
      MOHAN MOTOR BUSINESS PRIVATE LIMITED U50103WB1991PTC052893 Director 1991-08-29 Ongoing
      MOHAN MOTOR DEALERS PVT LTD U50103WB2006PTC109383 Director 2013-12-20 Ongoing
      MOHAN MOTOR DEALERS PVT LTD U50103WB2006PTC109383 Director - 2013-10-10
      MOHAN GLOBAL BUSINESS PRIVATE LIMITED U50103WB2010PTC142981 Director - 2014-01-27
      SUPREME MERCANTILES PVT LTD U51109DL1987PTC363761 Director - 2009-02-28
      BRIJDHAM VANIJYA PRIVATE LIMITED U51109WB2005PTC103587 Director - 2010-08-16
      SILCON VALLEY VANIJYA PRIVATE LIMITED U51109WB2005PTC103589 Director - 2018-08-28
      ESTEEM VANIJYA PRIVATE LIMITED U51109WB2005PTC103938 Additional Director - 2023-06-05
      SWARAJ VANIJYA PRIVATE LIMITED U51109WB2005PTC103939 Director - 2018-03-13
      PROGRESSIVE VANIJYA PRIVATE LIMITED U51109WB2006PTC108247 Additional Director - 2011-09-11
      PROGRESSIVE VANIJYA PRIVATE LIMITED U51109WB2006PTC108247 Director - 2007-04-06
      GREENFIELD VANIJYA PRIVATE LIMITED U51109WB2006PTC110092 Director - 2015-01-12
      NATURAL VANIJYA PRIVATE LIMITED U51109WB2006PTC110345 Additional Director - 2011-10-01
      TRINITY VANIJYA PVT LTD U51900WB2006PTC108244 Director - 2015-02-02
      DELIGHT VANIJYA PVT LTD U51909WB1995PTC075151 Director - 2008-09-20
      SVS VANIJYA PVT LTD U51909WB2006PTC107790 Director - 2012-05-23
      GALAXY VANIJYA PRIVATE LIMITED U51909WB2007PTC115454 Additional Director - 2013-04-01
      LAGOON VANIJYA PRIVATE LIMITED U51909WB2007PTC115455 Director - 2009-05-27
      APOLLO VYAPAAR PRIVATE LIMITED U51909WB2007PTC115457 Director - 2009-05-27
      MANI TOWERS FLAT OWNERS ASSOCIATION U70101WB1994NPL061572 Director 2023-10-13 Ongoing
      COSMIC ABASAN PVT LTD U70101WB1996PTC079596 Director - 2011-09-24
      METRO NIKETAN PRIVATE LIMITED U70109WB2008PTC124979 Director - 2015-02-03
      SUNRISE CONCLAVE PRIVATE LIMITED U70109WB2008PTC124981 Director - 2019-01-14
      VRINDAVAN ENCLAVE PRIVATE LIMITED U70109WB2009PTC137447 Director - 2011-12-15
      MAHANADI NIRMAN PRIVATE LIMITED U70109WB2009PTC138160 Director - 2011-12-15
      SAKET HEIGHTS PRIVATE LIMITED U70200WB2009PTC137445 Director - 2011-11-04
      WESTERN ENCLAVE PRIVATE LIMITED U70200WB2009PTC138188 Director - 2011-12-19
      BIHARIJI CONSULTANCY PRIVATE LIMITED U74140WB2000PTC092020 Director - 2008-09-20
      KALPATARU VANIJYA PVT.LTD. U74999WB1993PTC057972 Director 1993-03-02 Ongoing
      Other Directorships of UMA BAJAJ DEVI
      Company Name CIN Designation Appointment Date Cessation
      MOHAN FINANCE LTD L65921WB1993PLC060697 Director 2012-09-12 Ongoing
      GANGES VIEW VANIJYA PRIVATE LIMITED U17111WB2000PTC091313 Director - 2008-09-20
      MOHAN FURNISHING PRIVATE LIMITED U20296WB2014PTC202805 Additional Director 2019-08-26 Ongoing
      ROSHNI NIRMAN PRIVATE LIMITED U45400WB2007PTC114801 Additional Director - 2020-02-14
      CENTURY SHELTERS PRIVATE LIMITED U45400WB2007PTC115139 Additional Director - 2020-02-14
      IMPERIAL NIRMAN PRIVATE LIMITED U45400WB2007PTC115140 Director - 2010-08-16
      NAVANIRMAN SHELTERS PRIVATE LIMITED U45400WB2007PTC115236 Additional Director - 2018-02-22
      MOHAN MOTOR DISTRIBUTORS PRIVATE LIMITED U50102WB2009PTC134548 Director - 2010-08-01
      MOHAN MOTOR BUSINESS PRIVATE LIMITED U50103WB1991PTC052893 Director - 2010-08-01
      MOHAN GLOBAL BUSINESS PRIVATE LIMITED U50103WB2010PTC142981 Director 2012-09-01 Ongoing
      MOHAN MOTOR SALES PRIVATE LIMITED U50103WB2011PTC167589 Director - 2013-12-16
      MOHAN MOTOR UDYOG PRIVATE LIMITED U50300WB1986PTC041458 Director - 2010-08-01
      BRIJDHAM VANIJYA PRIVATE LIMITED U51109WB2005PTC103587 Director - 2010-08-16
      SILCON VALLEY VANIJYA PRIVATE LIMITED U51109WB2005PTC103589 Additional Director - 2018-08-28
      ESTEEM VANIJYA PRIVATE LIMITED U51109WB2005PTC103938 Director - 2010-12-11
      GREENFIELD VANIJYA PRIVATE LIMITED U51109WB2006PTC110092 Director - 2020-02-14
      TRINITY VANIJYA PVT LTD U51900WB2006PTC108244 Director - 2016-09-15
      DELIGHT VANIJYA PVT LTD U51909WB1995PTC075151 Director - 2019-03-25
      PRESTIGE VANIJYA PVT LTD U51909WB1996PTC077001 Director - 2018-08-20
      SVS VANIJYA PVT LTD U51909WB2006PTC107790 Additional Director 2020-08-18 Ongoing
      UNITED VYAPAAR PRIVATE LIMITED U55101WB2007PTC115453 Director - 2011-05-17
      METRO NIKETAN PRIVATE LIMITED U70109WB2008PTC124979 Director - 2016-09-15
      CRESCENT ENCLAVE PRIVATE LIMITED U70109WB2008PTC124998 Director - 2010-08-16
      MAHANADI NIRMAN PRIVATE LIMITED U70109WB2009PTC138160 Director - 2011-11-04
      WESTERN ENCLAVE PRIVATE LIMITED U70200WB2009PTC138188 Director - 2018-08-28
      BIHARIJI CONSULTANCY PRIVATE LIMITED U74140WB2000PTC092020 Director - 2020-02-14
      KALPATARU VANIJYA PVT.LTD. U74999WB1993PTC057972 Director - 2019-03-11
      Other Directorships of SWAPAN CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      IMPERIAL NIRMAN PRIVATE LIMITED U45400WB2007PTC115140 Additional Director - 2018-03-30
      NAVANIRMAN SHELTERS PRIVATE LIMITED U45400WB2007PTC115236 Additional Director - 2023-05-08
      GOVINDHAN AUTOMOBILES PRIVATE LIMITED U45400WB2012PTC175072 Director - 2021-11-01
      KARUNAMOYEE MOTORS PRIVATE LIMITED U50102WB2013PTC195586 Director - 2020-01-15
      MOHAN MOTOR TRADERS PRIVATE LIMITED U50102WB2014PTC200158 Additional Director - 2017-09-15
      MOHAN MOTOR SERVICES PRIVATE LIMITED U50102WB2015PTC205343 Additional Director - 2021-07-07
      MOHAN MOTOR SUPER BIKES PRIVATE LIMITED U50103WB2016PTC210099 Additional Director - 2021-11-15
      MOHAN MOTOR UDYOG PRIVATE LIMITED U50300WB1986PTC041458 Additional Director - 2019-01-25
      MOHAN MOTOR CITY WHEELS PRIVATE LIMITED U50300WB2017PTC223882 Additional Director - 2019-03-12
      BRIJDHAM VANIJYA PRIVATE LIMITED U51109WB2005PTC103587 Director - 2023-05-08
      SILCON VALLEY VANIJYA PRIVATE LIMITED U51109WB2005PTC103589 Additional Director - 2023-05-08
      PROGRESSIVE VANIJYA PRIVATE LIMITED U51109WB2006PTC108247 Additional Director - 2019-04-04
      EVERGREEN VANIJYA PRIVATE LIMITED U51109WB2006PTC110089 Additional Director - 2018-08-22
      SUNGLOW VYAPAAR PRIVATE LIMITED U51109WB2007PTC116081 Additional Director - 2017-04-24
      DELIGHT VANIJYA PVT LTD U51909WB1995PTC075151 Additional Director - 2023-05-08
      PRESTIGE VANIJYA PVT LTD U51909WB1996PTC077001 Additional Director - 2023-05-08
      GALAXY VANIJYA PRIVATE LIMITED U51909WB2007PTC115454 Director - 2023-05-08
      LAGOON VANIJYA PRIVATE LIMITED U51909WB2007PTC115455 Additional Director 2017-06-09 Ongoing
      COSMIC ABASAN PVT LTD U70101WB1996PTC079596 Additional Director - 2019-03-29
      SUYOG NIRMAN PRIVATE LIMITED U70101WB1999PTC090145 Additional Director - 2023-05-08
      ORCHID SHELTORS PRIVATE LIMITED U70109WB2008PTC124980 Additional Director - 2023-05-08
      ORCHID SHELTORS PRIVATE LIMITED U70109WB2008PTC124980 Director - 2018-03-30
      SUNRISE CONCLAVE PRIVATE LIMITED U70109WB2008PTC124981 Director - 2012-12-01
      VEDIC COMPLEX PRIVATE LIMITED U70109WB2008PTC124994 Additional Director - 2018-03-30
      VEDIC COMPLEX PRIVATE LIMITED U70109WB2008PTC124994 Director - 2010-08-16
      CRESCENT ENCLAVE PRIVATE LIMITED U70109WB2008PTC124998 Additional Director - 2023-05-08
      CRESCENT ENCLAVE PRIVATE LIMITED U70109WB2008PTC124998 Director - 2018-03-20
      DECORATIVE CONCLAVE PRIVATE LIMITED U70109WB2009PTC138235 Additional Director - 2019-08-06
      SAKET HEIGHTS PRIVATE LIMITED U70200WB2009PTC137445 Director - 2009-08-28
      WESTERN ENCLAVE PRIVATE LIMITED U70200WB2009PTC138188 Additional Director - 2023-05-08
      DEVANI MEDIA & ADVERTISING PRIVATE LIMITED U74900WB2014PTC200436 Director 2014-02-21 Ongoing
      Other Directorships of GAURAV BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      STARKE CONCRETE WORKS PRIVATE LIMITED U45100WB2013PTC198760 Director - 2014-01-15
      IMPERIAL NIRMAN PRIVATE LIMITED U45400WB2007PTC115140 Director - 2014-06-25
      MOHAN MOTOR COMMERCIAL PRIVATE LIMITED U50100WB2011PTC163829 Additional Director 2018-03-30 Ongoing
      MOHAN MOTOR COMMERCIAL PRIVATE LIMITED U50100WB2011PTC163829 Director - 2012-12-15
      MOHAN MOTOR INDIA PRIVATE LIMITED U50100WB2016PTC210075 Director 2016-03-04 Ongoing
      MOHAN MOTOR CAR PRIVATE LIMITED U50100WB2017PTC223804 Director 2017-12-11 Ongoing
      MOHAN MOTOR DISTRIBUTORS PRIVATE LIMITED U50102WB2009PTC134548 Director 2010-06-10 Ongoing
      MOHAN MOTOR TRADERS PRIVATE LIMITED U50102WB2014PTC200158 Additional Director - 2019-04-08
      MOHAN MOTOR TRADERS PRIVATE LIMITED U50102WB2014PTC200158 Director - 2017-05-30
      MOHAN MOTOR SERVICES PRIVATE LIMITED U50102WB2015PTC205343 Additional Director - 2023-11-15
      MOHAN MOTOR SERVICES PRIVATE LIMITED U50102WB2015PTC205343 Director 2024-06-28 Ongoing
      MOHAN MOTOR SERVICES PRIVATE LIMITED U50102WB2015PTC205343 Director - 2019-04-08
      MOHAN MOTOR SALES PRIVATE LIMITED U50103WB2011PTC167589 Director 2013-12-16 Ongoing
      MOHAN MOTOR SALES PRIVATE LIMITED U50103WB2011PTC167589 Director - 2012-08-16
      MOHAN MOTOR SUPER BIKES PRIVATE LIMITED U50103WB2016PTC210099 Additional Director - 2022-12-27
      MOHAN MOTOR SUPER BIKES PRIVATE LIMITED U50103WB2016PTC210099 Director - 2019-04-08
      MOHAN MOTOR UDYOG PRIVATE LIMITED U50300WB1986PTC041458 Additional Director 2019-01-25 Ongoing
      MOHAN MOTOR UDYOG PRIVATE LIMITED U50300WB1986PTC041458 Director - 2015-09-15
      MOHAN MOTOR CITY WHEELS PRIVATE LIMITED U50300WB2017PTC223882 Director 2017-12-14 Ongoing
      BRIJDHAM VANIJYA PRIVATE LIMITED U51109WB2005PTC103587 Director - 2011-09-11
      PROGRESSIVE VANIJYA PRIVATE LIMITED U51109WB2006PTC108247 Director - 2019-03-12
      MARUTI VANIJYA PRIVATE LIMITED U51109WB2006PTC110086 Additional Director - 2018-03-08
      EVERGREEN VANIJYA PRIVATE LIMITED U51109WB2006PTC110089 Additional Director - 2017-10-12
      SUNGLOW VYAPAAR PRIVATE LIMITED U51109WB2007PTC116081 Director - 2019-01-12
      GALAXY VANIJYA PRIVATE LIMITED U51909WB2007PTC115454 Director - 2013-04-01
      LAGOON VANIJYA PRIVATE LIMITED U51909WB2007PTC115455 Director - 2011-09-10
      APOLLO VYAPAAR PRIVATE LIMITED U51909WB2007PTC115457 Director - 2018-08-28
      COSMIC ABASAN PVT LTD U70101WB1996PTC079596 Director - 2015-05-20
      SUYOG NIRMAN PRIVATE LIMITED U70101WB1999PTC090145 Additional Director - 2019-03-11
      SUYOG NIRMAN PRIVATE LIMITED U70101WB1999PTC090145 Director - 2015-05-20
      ORCHID SHELTORS PRIVATE LIMITED U70109WB2008PTC124980 Director - 2014-06-25
      VEDIC COMPLEX PRIVATE LIMITED U70109WB2008PTC124994 Director - 2014-06-25
      CRESCENT ENCLAVE PRIVATE LIMITED U70109WB2008PTC124998 Director - 2010-08-28
      COLLATE VINTRADE PRIVATE LIMITED U74999WB2012PTC179810 Additional Director 2020-11-06 Ongoing
      Other Directorships of UDIT RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      KEMICARE PRODUCTS LTD L15142WB1993PLC057595 Additional Director - 2019-08-30
      KEMICARE PRODUCTS LTD L15142WB1993PLC057595 Director - 2020-05-27
      MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director - 2020-04-02
      FLATMAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2020PTC237504 Director - 2020-06-20
      GRINKESH INFRASTRUCTURE PRIVATE LIMITED U45209WB2020PTC237503 Director - 2021-08-25
      CORONATION IMPEX PRIVATE LIMITED U51109WB2003PTC096703 Director - 2018-05-22
      HERCULES DEALCOM PRIVATE LIMITED U51109WB2007PTC114516 Director - 2018-05-21
      RICHER COMMERCIAL PRIVATE LIMITED U51900WB2005PTC106378 Director - 2018-05-22
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2018-07-10
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2018-07-10
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2018-07-10
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2018-07-10
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2018-07-10
      VRZ BUSINESS PRIVATE LIMITED U51909WB2020PTC237625 Director - 2020-08-31
      WATSONIA SUPPLIER PRIVATE LIMITED U52602WB2020PTC237579 Director - 2020-06-20
      BALAJI SCALES PRIVATE LIMITED U63031WB2003PTC096841 Additional Director - 2019-07-26
      BALAJI SCALES PRIVATE LIMITED U63031WB2003PTC096841 Director - 2020-01-20
      ARYA SECURITIES PRIVATE LIMITED U67120WB2003PTC097099 Additional Director - 2017-09-26
      ARYA SECURITIES PRIVATE LIMITED U67120WB2003PTC097099 Director - 2018-02-23
      COSMIC ABASAN PVT LTD U70101WB1996PTC079596 Additional Director - 2020-02-27
      SUYOG NIRMAN PRIVATE LIMITED U70101WB1999PTC090145 Additional Director - 2020-02-28
      DIOLTY TRADERS PRIVATE LIMITED U72500WB2019PTC234300 Director - 2020-03-17
      VOATI ENTERPRISE PRIVATE LIMITED U72501WB2019PTC234373 Director - 2020-03-17
      FIOLTY IRON & STEEL PRIVATE LIMITED U72900WB2019PTC234322 Director - 2020-03-17
      GRIVETILE TRADER PRIVATE LIMITED U72900WB2019PTC234327 Director - 2020-03-17
      SHADLY VYAPAAR PRIVATE LIMITED U72900WB2020PTC240852 Director - 2021-08-25
      MINTREE TRADERS PRIVATE LIMITED U74999WB2017PTC223662 Director - 2018-07-10
      STHOM TRADERS PRIVATE LIMITED U74999WB2017PTC223663 Director - 2018-07-10
      GOLDRUN TRADERS PRIVATE LIMITED U74999WB2020PTC237525 Director - 2020-08-31
      Other Directorships of KASHI PRASAD GOURISARIA
      Company Name CIN Designation Appointment Date Cessation
      NAVANIRMAN SHELTERS PRIVATE LIMITED U45400WB2007PTC115236 Additional Director 2019-05-10 Ongoing
      MOHAN MOTOR TRADERS PRIVATE LIMITED U50102WB2014PTC200158 Additional Director - 2021-11-15
      MOHAN MOTOR SUPER BIKES PRIVATE LIMITED U50103WB2016PTC210099 Director - 2023-03-23
      BRIJDHAM VANIJYA PRIVATE LIMITED U51109WB2005PTC103587 Additional Director - 2022-12-26
      SILCON VALLEY VANIJYA PRIVATE LIMITED U51109WB2005PTC103589 Additional Director 2019-03-25 Ongoing
      PROGRESSIVE VANIJYA PRIVATE LIMITED U51109WB2006PTC108247 Additional Director 2019-03-12 Ongoing
      MARUTI VANIJYA PRIVATE LIMITED U51109WB2006PTC110086 Additional Director 2019-03-12 Ongoing
      EVERGREEN VANIJYA PRIVATE LIMITED U51109WB2006PTC110089 Additional Director - 2023-11-27
      NATURAL VANIJYA PRIVATE LIMITED U51109WB2006PTC110345 Additional Director 2019-03-11 Ongoing
      SUNGLOW VYAPAAR PRIVATE LIMITED U51109WB2007PTC116081 Additional Director 2019-03-12 Ongoing
      AMARNATH ENVIROPLAST LIMITED U51909WB1987PLC043237 Additional Director 2017-02-14 Ongoing
      DELIGHT VANIJYA PVT LTD U51909WB1995PTC075151 Additional Director 2019-03-25 Ongoing
      PRESTIGE VANIJYA PVT LTD U51909WB1996PTC077001 Additional Director 2019-03-29 Ongoing
      GALAXY VANIJYA PRIVATE LIMITED U51909WB2007PTC115454 Additional Director 2019-05-10 Ongoing
      APOLLO VYAPAAR PRIVATE LIMITED U51909WB2007PTC115457 Additional Director 2019-06-17 Ongoing
      GUPTMANI REALTORS PRIVATE LIMITED U70100WB2022PTC252994 Director 2022-04-12 Ongoing
      GUPTMANI PROMOTERS PRIVATE LIMITED U70100WB2022PTC252995 Director 2022-04-12 Ongoing
      ORCHID SHELTORS PRIVATE LIMITED U70109WB2008PTC124980 Additional Director 2019-03-29 Ongoing
      VEDIC COMPLEX PRIVATE LIMITED U70109WB2008PTC124994 Additional Director 2019-03-29 Ongoing
      CRESCENT ENCLAVE PRIVATE LIMITED U70109WB2008PTC124998 Additional Director 2019-03-29 Ongoing
      DECORATIVE CONCLAVE PRIVATE LIMITED U70109WB2009PTC138235 Additional Director - 2022-07-20
      WESTERN ENCLAVE PRIVATE LIMITED U70200WB2009PTC138188 Additional Director 2019-03-12 Ongoing
      KALPATARU VANIJYA PVT.LTD. U74999WB1993PTC057972 Additional Director 2019-03-11 Ongoing
      ONKAR ENTERTAINMENT PRIVATE LIMITED U74999WB2009PTC138713 Director 2020-01-01 Ongoing
      Other Directorships of ANIMA MONDAL
      Company Name CIN Designation Appointment Date Cessation
      COSMIC ABASAN PVT LTD U70101WB1996PTC079596 Additional Director - 2021-08-21
      SUYOG NIRMAN PRIVATE LIMITED U70101WB1999PTC090145 Additional Director - 2021-08-21
      Other Directorships of PRITI BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      ROSHNI NIRMAN PRIVATE LIMITED U45400WB2007PTC114801 Director - 2009-06-04
      CENTURY SHELTERS PRIVATE LIMITED U45400WB2007PTC115139 Director - 2009-06-04
      IMPERIAL NIRMAN PRIVATE LIMITED U45400WB2007PTC115140 Director - 2018-03-29
      MID WEST NIRMAN PRIVATE LIMITED U45400WB2011PTC161565 Director - 2019-01-15
      MOHAN MOTOR COMMERCIAL PRIVATE LIMITED U50100WB2011PTC163829 Director - 2018-03-30
      MOHAN MOTOR INDIA PRIVATE LIMITED U50100WB2016PTC210075 Director - 2019-02-07
      MOHAN MOTOR DISTRIBUTORS PRIVATE LIMITED U50102WB2009PTC134548 Director - 2013-12-16
      MOHAN MOTOR SERVICES PRIVATE LIMITED U50102WB2015PTC205343 Additional Director - 2019-02-07
      MOHAN MOTOR SERVICES PRIVATE LIMITED U50102WB2015PTC205343 Director - 2018-09-20
      MOHAN MOTOR DEALERS PVT LTD U50103WB2006PTC109383 Director - 2009-06-04
      MOHAN MOTOR SALES PRIVATE LIMITED U50103WB2011PTC167589 Director - 2012-05-31
      MOHAN MOTOR SUPER BIKES PRIVATE LIMITED U50103WB2016PTC210099 Director - 2017-08-16
      MOHAN MOTOR UDYOG PRIVATE LIMITED U50300WB1986PTC041458 Additional Director - 2019-01-02
      MOHAN MOTOR UDYOG PRIVATE LIMITED U50300WB1986PTC041458 Director - 2018-09-20
      SILCON VALLEY VANIJYA PRIVATE LIMITED U51109WB2005PTC103589 Director - 2009-06-04
      PROGRESSIVE VANIJYA PRIVATE LIMITED U51109WB2006PTC108247 Director - 2019-01-03
      MARUTI VANIJYA PRIVATE LIMITED U51109WB2006PTC110086 Director - 2019-01-08
      EVERGREEN VANIJYA PRIVATE LIMITED U51109WB2006PTC110089 Additional Director - 2019-02-07
      NATURAL VANIJYA PRIVATE LIMITED U51109WB2006PTC110345 Director - 2009-06-04
      SUNGLOW VYAPAAR PRIVATE LIMITED U51109WB2007PTC116081 Additional Director - 2019-01-12
      SUNGLOW VYAPAAR PRIVATE LIMITED U51109WB2007PTC116081 Director - 2017-03-25
      TRINITY VANIJYA PVT LTD U51900WB2006PTC108244 Director - 2009-06-04
      PREMIER VANIJYA PRIVATE LIMITED U51909WB2005PTC103588 Director - 2009-04-08
      GALAXY VANIJYA PRIVATE LIMITED U51909WB2007PTC115454 Director - 2013-04-01
      LAGOON VANIJYA PRIVATE LIMITED U51909WB2007PTC115455 Director - 2011-09-10
      APOLLO VYAPAAR PRIVATE LIMITED U51909WB2007PTC115457 Director - 2011-12-19
      COSMIC ABASAN PVT LTD U70101WB1996PTC079596 Director - 2015-05-20
      ORCHID SHELTORS PRIVATE LIMITED U70109WB2008PTC124980 Director - 2011-10-01
      VEDIC COMPLEX PRIVATE LIMITED U70109WB2008PTC124994 Additional Director - 2018-03-29
      VEDIC COMPLEX PRIVATE LIMITED U70109WB2008PTC124994 Director - 2016-12-02
      CRESCENT ENCLAVE PRIVATE LIMITED U70109WB2008PTC124998 Additional Director - 2019-02-07
      CRESCENT ENCLAVE PRIVATE LIMITED U70109WB2008PTC124998 Director - 2016-12-02
      Other Directorships of SUJIT PAUL
      Company Name CIN Designation Appointment Date Cessation
      IMPERIAL NIRMAN PRIVATE LIMITED U45400WB2007PTC115140 Director - 2022-01-31
      NAVANIRMAN SHELTERS PRIVATE LIMITED U45400WB2007PTC115236 Additional Director - 2019-05-10
      GOVINDHAN AUTOMOBILES PRIVATE LIMITED U45400WB2012PTC175072 Additional Director - 2021-11-01
      MOHAN MOTOR COMMERCIAL PRIVATE LIMITED U50100WB2011PTC163829 Additional Director - 2018-05-08
      KARUNAMOYEE MOTORS PRIVATE LIMITED U50102WB2013PTC195586 Additional Director - 2019-10-28
      MOHAN MOTOR UDYOG PRIVATE LIMITED U50300WB1986PTC041458 Additional Director - 2018-09-30
      BRIJDHAM VANIJYA PRIVATE LIMITED U51109WB2005PTC103587 Additional Director - 2019-05-10
      MARUTI VANIJYA PRIVATE LIMITED U51109WB2006PTC110086 Additional Director - 2018-03-16
      SUNGLOW VYAPAAR PRIVATE LIMITED U51109WB2007PTC116081 Additional Director - 2017-04-24
      GALAXY VANIJYA PRIVATE LIMITED U51909WB2007PTC115454 Additional Director - 2019-05-10
      LAGOON VANIJYA PRIVATE LIMITED U51909WB2007PTC115455 Director - 2022-01-03
      APOLLO VYAPAAR PRIVATE LIMITED U51909WB2007PTC115457 Additional Director - 2019-03-31
      UNITED VYAPAAR PRIVATE LIMITED U55101WB2007PTC115453 Additional Director - 2011-05-17
      COSMIC ABASAN PVT LTD U70101WB1996PTC079596 Additional Director - 2018-08-22
      SUYOG NIRMAN PRIVATE LIMITED U70101WB1999PTC090145 Additional Director - 2019-03-22
      ORCHID SHELTORS PRIVATE LIMITED U70109WB2008PTC124980 Additional Director - 2019-05-10
      VEDIC COMPLEX PRIVATE LIMITED U70109WB2008PTC124994 Additional Director - 2017-04-24
      CRESCENT ENCLAVE PRIVATE LIMITED U70109WB2008PTC124998 Additional Director - 2017-04-24
      DEVANI MEDIA & ADVERTISING PRIVATE LIMITED U74900WB2014PTC200436 Director - 2022-01-03
      Other Directorships of YOGESH DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      KEMICARE PRODUCTS LTD L15142WB1993PLC057595 Director - 2022-11-14
      KEMICARE PRODUCTS LTD L15142WB1993PLC057595 Director appointed in casual vacancy - 2018-08-22
      ABHI PLASTICS PVT LTD U25202WB1985PTC039725 Additional Director - 2018-07-30
      ABHI PLASTICS PVT LTD U25202WB1985PTC039725 Director - 2022-10-06
      IMPERIAL NIRMAN PRIVATE LIMITED U45400WB2007PTC115140 Additional Director - 2019-07-02
      SANKATMOCHAN DEALTRADE PRIVATE LIMITED U51101WB2010PTC147302 Additional Director - 2018-07-18
      SANKATMOCHAN DEALTRADE PRIVATE LIMITED U51101WB2010PTC147302 Director - 2019-09-16
      MARUTI VANIJYA PRIVATE LIMITED U51109WB2006PTC110086 Additional Director - 2019-04-04
      PRESTIGE VANIJYA PVT LTD U51909WB1996PTC077001 Additional Director - 2019-03-29
      APOLLO VYAPAAR PRIVATE LIMITED U51909WB2007PTC115457 Additional Director - 2019-06-17
      COSMIC ABASAN PVT LTD U70101WB1996PTC079596 Additional Director - 2019-03-04
      SUYOG NIRMAN PRIVATE LIMITED U70101WB1999PTC090145 Additional Director - 2021-06-05
      ORCHID SHELTORS PRIVATE LIMITED U70109WB2008PTC124980 Additional Director - 2019-03-29
      VEDIC COMPLEX PRIVATE LIMITED U70109WB2008PTC124994 Additional Director - 2019-03-29
      CRESCENT ENCLAVE PRIVATE LIMITED U70109WB2008PTC124998 Additional Director - 2019-03-29
      Other Directorships of SANDIP KUMAR BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      MOHAN FINANCE LTD L65921WB1993PLC060697 Director - 2014-02-10
      GANGES VIEW VANIJYA PRIVATE LIMITED U17111WB2000PTC091313 Director - 2018-08-31
      IMPERIAL NIRMAN PRIVATE LIMITED U45400WB2007PTC115140 Director - 2014-06-25
      UNION REALTORS PRIVATE LIMITED U45400WB2007PTC115234 Director - 2012-12-01
      NAVANIRMAN SHELTERS PRIVATE LIMITED U45400WB2007PTC115236 Director - 2018-02-12
      MOHAN MOTOR COMMERCIAL PRIVATE LIMITED U50100WB2011PTC163829 Additional Director 2018-05-08 Ongoing
      MOHAN MOTOR COMMERCIAL PRIVATE LIMITED U50100WB2011PTC163829 Director - 2018-03-30
      MOHAN MOTOR INDIA PRIVATE LIMITED U50100WB2016PTC210075 Additional Director 2019-02-07 Ongoing
      MOHAN MOTOR CAR PRIVATE LIMITED U50100WB2017PTC223804 Director 2017-12-11 Ongoing
      MOHAN MOTOR DISTRIBUTORS PRIVATE LIMITED U50102WB2009PTC134548 Director 2010-08-01 Ongoing
      MOHAN MOTOR DISTRIBUTORS PRIVATE LIMITED U50102WB2009PTC134548 Director - 2009-06-04
      MOHAN MOTOR TRADERS PRIVATE LIMITED U50102WB2014PTC200158 Additional Director - 2019-04-08
      MOHAN MOTOR TRADERS PRIVATE LIMITED U50102WB2014PTC200158 Director - 2017-08-22
      MOHAN MOTOR SERVICES PRIVATE LIMITED U50102WB2015PTC205343 Additional Director - 2019-04-08
      MOHAN MOTOR SERVICES PRIVATE LIMITED U50102WB2015PTC205343 Director - 2023-11-15
      MOHAN GLOBAL BUSINESS PRIVATE LIMITED U50103WB2010PTC142981 Director - 2014-01-27
      MOHAN MOTOR SALES PRIVATE LIMITED U50103WB2011PTC167589 Director 2013-12-16 Ongoing
      MOHAN MOTOR SALES PRIVATE LIMITED U50103WB2011PTC167589 Director - 2012-07-17
      MOHAN MOTOR SUPER BIKES PRIVATE LIMITED U50103WB2016PTC210099 Additional Director - 2019-04-08
      MOHAN MOTOR SUPER BIKES PRIVATE LIMITED U50103WB2016PTC210099 Director - 2023-11-19
      MOHAN MOTOR UDYOG PRIVATE LIMITED U50300WB1986PTC041458 Director 1997-01-01 Ongoing
      MOHAN MOTOR CITY WHEELS PRIVATE LIMITED U50300WB2017PTC223882 Additional Director 2019-03-12 Ongoing
      MOHAN MOTOR CITY WHEELS PRIVATE LIMITED U50300WB2017PTC223882 Director - 2018-03-30
      BRIJDHAM VANIJYA PRIVATE LIMITED U51109WB2005PTC103587 Director - 2011-09-11
      ESTEEM VANIJYA PRIVATE LIMITED U51109WB2005PTC103938 Director - 2009-06-04
      SWARAJ VANIJYA PRIVATE LIMITED U51109WB2005PTC103939 Director - 2009-04-05
      PROGRESSIVE VANIJYA PRIVATE LIMITED U51109WB2006PTC108247 Director - 2016-11-05
      MARUTI VANIJYA PRIVATE LIMITED U51109WB2006PTC110086 Director - 2014-06-26
      EVERGREEN VANIJYA PRIVATE LIMITED U51109WB2006PTC110089 Additional Director - 2019-08-19
      EVERGREEN VANIJYA PRIVATE LIMITED U51109WB2006PTC110089 Director - 2016-11-05
      NATURAL VANIJYA PRIVATE LIMITED U51109WB2006PTC110345 Director - 2014-06-24
      SUNGLOW VYAPAAR PRIVATE LIMITED U51109WB2007PTC116081 Additional Director - 2019-01-12
      SUNGLOW VYAPAAR PRIVATE LIMITED U51109WB2007PTC116081 Director - 2017-03-25
      TRINITY VANIJYA PVT LTD U51900WB2006PTC108244 Director - 2007-04-10
      GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2008-03-07
      DELIGHT VANIJYA PVT LTD U51909WB1995PTC075151 Director - 2019-03-29
      PRESTIGE VANIJYA PVT LTD U51909WB1996PTC077001 Director - 2018-08-20
      PREMIER VANIJYA PRIVATE LIMITED U51909WB2005PTC103588 Director - 2007-04-06
      SVS VANIJYA PVT LTD U51909WB2006PTC107790 Director - 2019-03-01
      LAGOON VANIJYA PRIVATE LIMITED U51909WB2007PTC115455 Additional Director - 2011-09-10
      APOLLO VYAPAAR PRIVATE LIMITED U51909WB2007PTC115457 Additional Director - 2018-08-28
      UNITED VYAPAAR PRIVATE LIMITED U55101WB2007PTC115453 Additional Director - 2011-05-17
      COSMIC ABASAN PVT LTD U70101WB1996PTC079596 Additional Director - 2019-03-11
      SUYOG NIRMAN PRIVATE LIMITED U70101WB1999PTC090145 Director - 2015-05-20
      MOHAN NIRMAN PRIVATE LIMITED U70101WB2007PTC117766 Director 2007-08-09 Ongoing
      ORCHID SHELTORS PRIVATE LIMITED U70109WB2008PTC124980 Additional Director - 2014-06-25
      SUNRISE CONCLAVE PRIVATE LIMITED U70109WB2008PTC124981 Director - 2009-02-20
      VEDIC COMPLEX PRIVATE LIMITED U70109WB2008PTC124994 Additional Director - 2014-06-25
      CRESCENT ENCLAVE PRIVATE LIMITED U70109WB2008PTC124998 Director - 2014-06-25
      DECORATIVE CONCLAVE PRIVATE LIMITED U70109WB2009PTC138235 Director - 2018-08-28
      WESTERN ENCLAVE PRIVATE LIMITED U70200WB2009PTC138188 Director - 2018-08-28
      BIHARIJI CONSULTANCY PRIVATE LIMITED U74140WB2000PTC092020 Director - 2010-04-10
      KALPATARU VANIJYA PVT.LTD. U74999WB1993PTC057972 Director - 2019-04-04
      COLLATE VINTRADE PRIVATE LIMITED U74999WB2012PTC179810 Additional Director 2020-07-04 Ongoing

      CIN Company Name Company Address
      U62090WB2024FTC272277 QUANTECH ASSOCIATES PRIVATE LIMITED UNIT NO 1513,15TH FLOOR, TOWER 1, PLOT NO 2, BLOCK EP & GP,SECTOR V, BIDHANNAGAR, SALT LAKE, ELECTRONICS COMPLEX,KOLKATA,Saltlake,North 24 Parganas,West Bengal,700091-India
      U29197WB2009FTC274105 REEL INDIA SERVICES PRIVATE LIMITED Unit No. 14, Floor 12A, Tower 1, PS Srijan Corporate Park, Block GP-2, Sector-V,Salt Lake, Kolkata 700091, West Bengal,Saltlake,North 24 Parganas,West Bengal,700091-India
      ACJ-4143 VINAYAK SURYA REALITY LLP P.S SRIJAN CORPORATE PARK PLOT NO GP-2, BLOCK GP,TOWER -2 OFFICE NO 202 SECTOR V SALT LAKE CITY,Saltlake,North 24 Parganas,West Bengal,India-700091
      U56102WB2025PTC277077 CRAVEO FOODS AND HOSPITALITY PRIVATE LIMITED Unit-609, Arch Square X2, EP-Y1, Block EP, Sector V,Salt Lake City,Police Station Bidhan Nagar, (East), Kolkata,District of 24 Parganas (North),Saltlake,North 24 Parganas,West Bengal,700091-India
      U68200WR2026PTC292612 VALUE AND VENTURES PRIVATE LIMITED E2/4 & 5, Block G P,Sector-V, Salt Lake,Saltlake,North 24 Parganas,West Bengal,700091-India
      ACH-1285 MMRS PRECISION ADVISORY SERVICES LLP C-3/12, KARUNAMOYEE ESTATE,SALT LAKE SECTOR 2,Saltlake,North 24 Parganas,West Bengal,India-700091
      U24319WB2023PTC260634 PRAKARSH CASTINGS PRIVATE LIMITED BG-42,SALT LAKE,SECTOR-2,BLOCK-BG,GROUND FLOOR,Saltlake,North 24 Parganas,West Bengal,700091-India
      U68100WB1985PLC038682 RISHRA STEEL LTD Victoria Park, Block GN, Plot no. 37/2,,Sector V, Salt Lake,,Saltlake,North 24 Parganas,West Bengal,700091-India
      U43219WB2023PTC261435 MP SMART METERING PRIVATE LIMITED Plot No. X1-2&3, Block-EP,Sector-V, Salt Lake City,Saltlake,North 24 Parganas,West Bengal,700091-India
      U62099WB2023PTC260815 TECHCOSMO SOLUTIONS PRIVATE LIMITED THE MERIDIAN, 6TH FLOOR,E-2/5 GP BLOCK SECTOR V SALT LAKE KOLKATA,Saltlake,North 24 Parganas,West Bengal,700091-India
      U35999WB2022PTC253695 PRITIX TRAVELS PRIVATE LIMITED Stesalit Tower, Room 708, 7th Floor, E2/3,EP&GP Block, Sector V, Salt Lake,Saltlake,North 24 Parganas,West Bengal,700091-India
      U52290WB2024FTC267989 XFREIGHT TECHNOLOGIES INDIA PRIVATE LIMITED Unit 1003, Tower II, PS Srijan Corporate Park,Plot G-2, Block GP, Sector V, Salt Lake, Kolkata,Saltlake,North 24 Parganas,West Bengal,700091-India
      U62091WB2023PTC261394 ABM TECHNOSOFT PRIVATE LIMITED Stesalit Tower, Room No 408,,4th Floor, E-2-3, GP-Block, Salt lake, Sector V, Bidhan Nagar,Saltlake,North 24 Parganas,West Bengal,700091-India
      U82990WB2023PTC265698 VISASQUAD SOLUTIONS PRIVATE LIMITED E2/3, UNIT NO.306, 3RD FLOOR, BLOCK EP & GP,,SALT LAKE CITY, SECTOR-V, KOLKATA,Saltlake,North 24 Parganas,West Bengal,700091-India
      U13100WB2022PTC254722 SHIVAM BIODIESEL PRIVATE LIMITED Millenium City IT Park,Room No. 14C, 14th Floor, Tower-2, DN-62, Sector-V, Salt Lake City,Saltlake,North 24 Parganas,West Bengal,700091-India
      U63111WB2024FTC271883 RNN GROUP SERVICES INDIA PRIVATE LIMITED PS SRIJAN CORPORATE PARK, PLOT NO. G2, BLOCK-GP,7TH FLOOR ROOM NO. 701, SALT LAKE SECTOR-5,Saltlake,North 24 Parganas,West Bengal,700091-India
      U46524WB2024PTC272039 SHREYA MOBILITY PRIVATE LIMITED Unit No. - 1004 (10th Floor), Arch Square-X2, EP-Y1 Salt Lake City, Sector V, Kolkata, North 24 Parganas, Pincode 700091,Saltlake,North 24 Parganas,West Bengal,700091-India
      ACL-2623 EXQUISITE GLOBAL EMPORIUM LLP BG-98, 2ND FLOOR, SECTOR 2,SALT LAKE CITY,Saltlake,North 24 Parganas,West Bengal,India-700091
      U74909WB2024FTC268057 BANETTI SDV PRIVATE LIMITED Office Space No. 16, Eight Floor, Aurora Water Front Salt Lake Block GN,Sector V, Bidhannagar Salt Lake City,Saltlake,North 24 Parganas,West Bengal,700091-India
      U36910WB2022PTC251941 EVIQUE JEWELS PRIVATE LIMITED Module 2-NW II Floor SDF Building Manikanchan SEZ Plot No.1 Block CN, Sector V Bidhannagar , Bidhannagar Salt Lake, West Bengal, India - 700091
      U35105WB2003PLC096523 INDUS INTEGRATED INFORMATION MANAGEMENT LIMITED 14th Floor, Bengal Eco Intelligent Park,Block EM, Sector V, Salt Lake City, Bidhannagar, PS - Bidhannagar East,Saltlake,North 24 Parganas,West Bengal,700091-India
      U47711WB2025PTC276367 CHAYANOT RETAILS PRIVATE LIMITED CG 74, SECTOR 2 SALTLAKE CITY,NR PURTA BHAWAN, BIDHANNAGAR, NORTH 24 PARGANAS,Saltlake,North 24 Parganas,West Bengal,700091-India
      U46620WB2025PTC276961 TOSHA ENTERPRISES PRIVATE LIMITED BH-126, Sector-2, Near Tank No. 7, Sech Bhawan,North 24 Parganas, Salt Lake,Saltlake,North 24 Parganas,West Bengal,700091-India
      U70200WB2024PTC270738 CLUB24 ADVISORY SERVICES PRIVATE LIMITED 12th Floor, Tower, Godrej Waterside, 2,,DP 5, DP BLOCK, SECTOR V, BIDHANNAGAR, KOLKATA, WEST BENGAL,Saltlake,North 24 Parganas,West Bengal,700091-India
      U62011WB2025PTC279031 SUNSOFT TECHNOLOGY VENTURES PRIVATE LIMITED 1st flor India,Block,D2,,Ep Gp,2,Gp Block,Sector V,Saltlake,North 24 Parganas,West Bengal,700091-India
      U51909WB2020PTC242215 TRIZEN SECURITIES PRIVATE LIMITED UNIT NUMBER 2, 3RD FLOOR, TOWER-2, GLOBSYN CRYSTAL SALT LAKE ELECTRONICS COMPLEX,EP BLOCK, SECTOR V , BIDHANNAGAR, West Bengal, India - 700091
      U68100WB2024PTC273714 METRAF INFRA RESOURCES PRIVATE LIMITED UNIT NO. 5B, FLOOR-19, BLOCK DP, PLOT 6, SALT LAKE BYPASS,DP BLOCK, SECTOR V, BIDHANNAGAR,,Saltlake,North 24 Parganas,West Bengal,700091-India
      U20121WB2021PTC249826 RM AGRICO PRIVATE LIMITED Infinity IT Lagoon, 9th Floor, 904A, Plot E2-2/1 Block- EP & GP, Sector – V, Salt Lake,KOLKATA,Parganas North,West Bengal,700091-India
      AAN-0793 SNEHLATA REALESTATES LLP BL339 SALT LAKE SECTOR 2 BIDHANNAGAR NORTH 24 PARGANAS SECH BHAWAN KOLKATA, West Bengal, India - 700091
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      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

      As on: 2026-07-13

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