• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      BHAGIRATHI CONSULTANCY PVT LTD

      CIN: U74140WB2006PTC107091 As on: 2026-07-13
      Purchase Report

      BHAGIRATHI CONSULTANCY PVT LTD (CIN: U74140WB2006PTC107091) is a Private company incorporated on 05 Jan 2006. 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. 100000.00.

      BHAGIRATHI CONSULTANCY PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHAGIRATHI CONSULTANCY PVT LTD'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 BHAGIRATHI CONSULTANCY PVT LTD are ARUNOPAL MONDAL, and ALEYA BIBI.

      BHAGIRATHI CONSULTANCY PVT LTD's Corporate Identification Number (CIN) is U74140WB2006PTC107091 and its registration number is 107091. Users may contact BHAGIRATHI CONSULTANCY PVT LTD on its Email address - [email protected]. Registered address of BHAGIRATHI CONSULTANCY PVT LTD is GREEN VISTA ATGHARA RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136.

      Current status of BHAGIRATHI CONSULTANCY PVT LTD 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 BHAGIRATHI 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.

      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 BHAGIRATHI CONSULTANCY

      Purchase full report of BHAGIRATHI 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 BHAGIRATHI 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 BHAGIRATHI CONSULTANCY
      DIN Director Name Designation Appointment Date
      07972465 ARUNOPAL MONDAL Director 2019-09-30
      07622105 ALEYA BIBI Director 2019-09-30
      Past Directors & Key Managerial Personnel of BHAGIRATHI CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      00553799 ALOK KUMAR PINCHA Additional Director - 2010-09-30
      00593394 VIKASH DIWAN Director - 2015-03-04
      00615795 SANJAY MODI Director - 2015-03-04
      00798188 BIDYUT DEY Director - 2010-09-30
      01121163 SUNIL KUMAR LOHARUKA Director - 2015-03-10
      06603795 RANJANA DAHIMA Director - 2018-02-15
      06939903 MAYA MODI Director - 2017-10-28
      07972465 ARUNOPAL MONDAL Additional Director - 2019-09-30
      07622105 ALEYA BIBI Additional Director - 2019-09-30
      Other Directorships of ALOK KUMAR PINCHA
      Company Name CIN Designation Appointment Date Cessation
      GSA RETAIL LIMITED U17120WB2007PLC115418 Additional Director - 2011-03-01
      GSA RETAIL LIMITED U17120WB2007PLC115418 Whole-time director - 2014-07-03
      REGENT COMMODITIES BROKING PRIVATE LIMITED U24115WB1997PTC084604 Director 2010-06-07 Ongoing
      VEEKAY APARTMENTS PVT LTD U45201WB1996PTC076877 Additional Director - 2013-09-28
      VEEKAY APARTMENTS PVT LTD U45201WB1996PTC076877 Director - 2019-06-05
      CETEX MARKETING PVT LTD U51109WB1992PTC056304 Director 2007-04-15 Ongoing
      CYRILLIC TIE-UP PVT. LTD. U51109WB1994PTC065336 Additional Director - 2016-12-30
      PROMT VINIMAY PRIVATE LIMITED U51109WB2005PTC103137 Additional Director - 2010-07-09
      BHAGYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103203 Additional Director - 2010-07-09
      NAVRANG DEALERS PRIVATE LIMITED U51109WB2005PTC104635 Additional Director - 2010-07-09
      FASTMOVE ADVISORY PVT LTD U51109WB2006PTC107048 Additional Director - 2010-09-30
      BESTWAY SUPPLIERS PVT LTD U51109WB2006PTC107092 Additional Director - 2010-07-09
      ARADHANA TIEUP PVT LTD U51109WB2006PTC107093 Additional Director - 2010-07-09
      SPLENDOR DEALERS PVT LTD U51109WB2006PTC107178 Additional Director - 2010-07-09
      AAKANSHI AGENCY PVT LTD U51109WB2006PTC107286 Additional Director - 2010-07-09
      CORNFLOWER TRADELINK PVT LTD U51109WB2006PTC107287 Additional Director - 2010-09-30
      FAIR MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114153 Additional Director - 2010-07-09
      PRASHANT COMMODITIES PRIVATE LIMITED U51109WB2007PTC114156 Additional Director - 2010-07-09
      SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Additional Director - 2010-07-09
      PRATHMESH BARTER PRIVATE LIMITED U51109WB2007PTC114164 Additional Director - 2010-07-09
      RANCHHOD VANIJYA PRIVATE LIMITED U51109WB2007PTC114167 Additional Director - 2010-07-09
      RASHMI DEALER PRIVATE LIMITED U51109WB2007PTC114168 Additional Director - 2010-07-09
      LOKENATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114230 Additional Director - 2010-07-09
      UNNATI MANAGEMENT PRIVATE LIMITED U51109WB2007PTC114231 Additional Director - 2010-07-09
      FAST SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114239 Additional Director - 2010-07-09
      RDB MUMBAI INFRASTRUCTURES PRIVATE LIMITED U51109WB2007PTC114242 Additional Director - 2010-07-09
      SUPERIOR DEALER PRIVATE LIMITED U51109WB2007PTC114243 Additional Director - 2010-07-09
      ARHAM COMMERCIAL COMPANY PVT LTD U51909WB1993PTC058228 Director 2006-03-18 Ongoing
      YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Additional Director - 2010-10-01
      YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Director - 2010-10-01
      ABHIFLAX TRACON PVT LTD U51909WB1995PTC068468 Director 2006-02-06 Ongoing
      AMAN TIEUP PRIVATE LIMITED U51909WB2007PTC114354 Additional Director - 2010-06-30
      MATRIBHUMI VINIMAY PRIVATE LIMITED U51909WB2007PTC114355 Additional Director - 2010-07-09
      SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Additional Director - 2010-07-09
      REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Director - 2010-07-28
      REGENT CAPITAL PRIVATE LIMITED U65910WB2008PTC124762 Director - 2010-07-28
      INDIA SECURITIES BROKING PRIVATE LIMITED. U67120WB2004PTC097996 Additional Director - 2019-06-12
      INDIA SECURITIES BROKING PRIVATE LIMITED. U67120WB2004PTC097996 Director - 2008-07-01
      BIDYUT GRIHA NIWAS PRIVATE LIMITED U70101WB2007PTC113011 Director - 2010-03-29
      PINCHA GRIHA NIRMAAN PRIVATE LIMITED U70101WB2007PTC113013 Director - 2010-07-09
      RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Additional Director - 2009-09-30
      RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Director - 2010-07-28
      ALOK TOWERS PRIVATE LIMITED U70109WB2007PTC112713 Director - 2010-07-09
      ALOK VILLA PRIVATE LIMITED U70109WB2007PTC112714 Director - 2010-07-09
      BIDYUT KUTIR NIRMAAN PRIVATE LIMITED U70109WB2007PTC112716 Director - 2010-07-09
      ALOK NIRMAAN PRIVATE LIMITED U70109WB2007PTC112717 Director - 2010-07-09
      ALOK NIWAS PRIVATE LIMITED U70109WB2007PTC112719 Director - 2010-07-09
      REGENT FOREX PRIVATE LIMITED U74900WB2008PTC124761 Director - 2010-07-28
      REGENT SAIMIRA ENTERTAINMENT LIMITED U92100TZ2007PLC014072 Additional Director - 2009-12-31
      REGENT SAIMIRA ENTERTAINMENT LIMITED U92100TZ2007PLC014072 Director - 2010-12-21
      Other Directorships of VIKASH DIWAN
      Company Name CIN Designation Appointment Date Cessation
      PARADE INFRASTRUCTURE LLP AAN-4799 Designated Partner 2020-06-02 Ongoing
      PARADE INFRASTRUCTURE LLP AAN-4799 Partner - 2020-06-01
      MATESHWARI SHOPPERS LLP AAQ-4072 Partner 2019-08-29 Ongoing
      TRUSTED TEX DEAL LLP AAT-4332 Designated Partner 2020-08-21 Ongoing
      GOLDENLOOK FASHIONS LLP AAW-7947 Partner 2021-04-21 Ongoing
      H. M. DIWAN JEWELLERS PRIVATE LIMITED U27200WB2011PTC159538 Director 2011-02-21 Ongoing
      GREENTOP PROPERTIES PRIVATE LIMITED U30009WB1974PTC029579 Director - 2014-02-28
      MALL MANAGEMENT SERVICES U45309WB2005NPL103690 Additional Director - 2019-12-18
      MALL MANAGEMENT SERVICES U45309WB2005NPL103690 Director 2019-12-18 Ongoing
      BAVISCON VANIJYA PRIVATE LIMITED U51101WB2009PTC139222 Director 2009-11-06 Ongoing
      GALLANT VANIJYA PRIVATE LIMITED U51101WB2009PTC139252 Director 2009-11-07 Ongoing
      PROTECT VYAPAAR PRIVATE LIMITED U51103WB2005PTC103179 Director - 2015-03-14
      SARWAR AGENCY KOLKATA PRIVATE LIMITED U51109WB2005PTC102608 Director - 2015-03-14
      DOLPHIN VINIMAY PRIVATE LIMITED U51109WB2005PTC102830 Director 2005-09-17 Ongoing
      NABROOP SALES PRIVATE LIMITED U51109WB2005PTC103076 Director - 2015-03-14
      GULMOHOR AGENCY PRIVATE LIMITED U51109WB2005PTC103088 Director - 2015-03-14
      DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Director 2010-03-20 Ongoing
      SINDHU VINIMAY PRIVATE LIMITED U51109WB2005PTC103101 Director - 2015-03-14
      PASSION VANIJYA PRIVATE LIMITED U51109WB2005PTC103102 Director - 2015-03-14
      DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Director - 2015-03-14
      PARIJAT VANIJYA PRIVATE LIMITED U51109WB2005PTC103170 Director - 2015-03-14
      VASUNDHRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103186 Director - 2015-03-04
      ROCKET VYAPAAR PRIVATE LIMITED U51109WB2005PTC103199 Director - 2015-03-14
      SUHAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC103208 Director - 2015-03-14
      COMPARE MERCHANTS PRIVATE LIMITED U51109WB2005PTC103334 Director - 2015-03-14
      DHANPATI TIE-UP PRIVATE LIMITED U51109WB2005PTC103336 Director - 2015-03-14
      NEUTRAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC103337 Director - 2015-03-14
      DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Director - 2015-03-14
      HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Director - 2015-03-14
      LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Director - 2015-03-14
      RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Director - 2015-03-14
      LUCKDHAN DEALERS PRIVATE LIMITED U51109WB2005PTC103697 Director - 2015-03-14
      SADASIV VANIJYA PRIVATE LIMITED U51109WB2005PTC103699 Director - 2015-03-14
      DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Director - 2015-03-14
      KUBER VANIJYA PRIVATE LIMITED U51109WB2005PTC103701 Director - 2015-03-14
      PRAYAG DEALCOMM PRIVATE LIMITED U51109WB2005PTC103702 Director - 2015-03-14
      FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Director - 2015-03-14
      SAKSHI DISTRIBUTOR PRIVATE LIMITED U51109WB2005PTC103712 Director - 2015-03-14
      ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Director - 2015-03-04
      PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Director - 2015-03-14
      RISHIKESH VANIJYA PRIVATE LIMITED U51109WB2005PTC103715 Director - 2015-03-14
      RENOVATE SALES PRIVATE LIMITED U51109WB2005PTC104178 Director - 2015-03-14
      TARANA TIEUP PRIVATE LIMITED U51109WB2005PTC104205 Director - 2015-03-04
      SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Director - 2015-03-14
      APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Director - 2015-03-04
      AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Director - 2015-03-04
      LAZIZ TRADERS PRIVATE LIMITED U51109WB2005PTC104433 Director - 2015-03-14
      SATBICHAR MERCANTILE PRIVATE LIMITED U51109WB2005PTC104452 Director - 2015-03-14
      FASTMOVE ADVISORY PVT LTD U51109WB2006PTC107048 Director - 2015-03-14
      CORNFLOWER TRADELINK PVT LTD U51109WB2006PTC107287 Director - 2015-03-14
      ESQUIRE VANIJYA PRIVATE LIMITED U51109WB2006PTC112327 Director - 2015-03-14
      SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Director - 2015-03-04
      SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2013-01-09
      GRACE VANIJYA PRIVATE LIMITED U51109WB2009PTC139352 Director 2009-11-13 Ongoing
      SOFTLINK SUPPLIERS PRIVATE LIMITED U51900WB2010PTC152015 Director - 2015-03-04
      NEPTUNE VANIJYA PRIVATE LIMITED U51909WB2005PTC103456 Director - 2015-03-14
      STRONG VANIJYA PRIVATE LIMITED U51909WB2009PTC139217 Director 2009-11-06 Ongoing
      POLYGON VANIJYA PRIVATE LIMITED U51909WB2009PTC139218 Director 2009-11-06 Ongoing
      NEWEDGE VANIJYA PRIVATE LIMITED U51909WB2009PTC139219 Director 2009-11-06 Ongoing
      NILAMBAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139243 Director 2009-11-06 Ongoing
      SUPERIOR VINIMAY PRIVATE LIMITED U51909WB2009PTC139250 Director - 2015-03-04
      DREAMLAND VANIJYA PRIVATE LIMITED U51909WB2009PTC139251 Director 2009-11-07 Ongoing
      GOLDSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139253 Director 2009-11-07 Ongoing
      DESERVE DEALERS PRIVATE LIMITED U51909WB2010PTC152013 Director - 2015-03-04
      LINKWISE VINIMAY PRIVATE LIMITED U51909WB2010PTC152014 Director - 2015-03-04
      GALLANT VINTRADE PRIVATE LIMITED U51909WB2010PTC152016 Director - 2015-03-04
      ESCORT VINTRADE PRIVATE LIMITED U52190WB2011PTC157693 Director - 2020-01-31
      GONEDAWALA DEVELOPER PVT LTD U70101WB1996PTC079446 Director - 2011-02-24
      MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Director - 2015-03-14
      BAGHBAAN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104431 Director - 2015-03-14
      WEVEX SALES LIMITED U74900WB2013PLC197747 Director 2014-03-12 Ongoing
      SIGNATURE MANAGEMENT SERVICES FORUM U94990WB2023NPL262074 Director 2023-05-17 Ongoing
      Other Directorships of SANJAY MODI
      Company Name CIN Designation Appointment Date Cessation
      SIDDHA INFRADEV LLP AAB-4891 Partner - 2017-03-23
      SIDDHA WATERFRONT LLP AAB-5714 Partner - 2017-03-23
      SIDDHA HAPPYVILLE LLP AAC-8578 Partner - 2017-03-23
      FORCEFUL DEALER PRIVATE LIMITED U51101WB2009PTC136111 Director - 2015-03-04
      BAVISCON VANIJYA PRIVATE LIMITED U51101WB2009PTC139222 Director - 2015-03-04
      GALLANT VANIJYA PRIVATE LIMITED U51101WB2009PTC139252 Director - 2015-03-04
      PROTECT VYAPAAR PRIVATE LIMITED U51103WB2005PTC103179 Director - 2015-03-04
      SARWAR AGENCY KOLKATA PRIVATE LIMITED U51109WB2005PTC102608 Director - 2015-03-04
      NABROOP SALES PRIVATE LIMITED U51109WB2005PTC103076 Director - 2015-03-04
      GULMOHOR AGENCY PRIVATE LIMITED U51109WB2005PTC103088 Director - 2015-03-04
      DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Director - 2017-02-14
      SINDHU VINIMAY PRIVATE LIMITED U51109WB2005PTC103101 Director - 2015-03-04
      PASSION VANIJYA PRIVATE LIMITED U51109WB2005PTC103102 Director - 2015-03-04
      DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Director - 2015-03-04
      PARIJAT VANIJYA PRIVATE LIMITED U51109WB2005PTC103170 Director - 2015-03-04
      VASUNDHRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103186 Director - 2015-03-04
      ROCKET VYAPAAR PRIVATE LIMITED U51109WB2005PTC103199 Director - 2015-03-04
      SUHAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC103208 Director - 2015-03-04
      COMPARE MERCHANTS PRIVATE LIMITED U51109WB2005PTC103334 Director - 2015-03-04
      DHANPATI TIE-UP PRIVATE LIMITED U51109WB2005PTC103336 Director - 2015-03-04
      NEUTRAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC103337 Director - 2015-03-04
      DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Director - 2015-03-04
      HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Director - 2015-03-04
      LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Director - 2015-03-04
      RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Director - 2015-03-04
      LUCKDHAN DEALERS PRIVATE LIMITED U51109WB2005PTC103697 Director - 2015-03-04
      SADASIV VANIJYA PRIVATE LIMITED U51109WB2005PTC103699 Director - 2015-03-04
      DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Director - 2015-03-04
      KUBER VANIJYA PRIVATE LIMITED U51109WB2005PTC103701 Director - 2015-03-04
      PRAYAG DEALCOMM PRIVATE LIMITED U51109WB2005PTC103702 Director - 2015-03-04
      FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Director - 2015-03-04
      SAKSHI DISTRIBUTOR PRIVATE LIMITED U51109WB2005PTC103712 Director - 2015-03-04
      ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Director - 2015-03-04
      PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Director - 2015-03-04
      RISHIKESH VANIJYA PRIVATE LIMITED U51109WB2005PTC103715 Director - 2015-03-04
      RENOVATE SALES PRIVATE LIMITED U51109WB2005PTC104178 Director - 2014-05-19
      ANANDLOK VANIJYA PRIVATE LIMITED U51109WB2005PTC104179 Director - 2017-03-06
      JHILMIL MARKETING PRIVATE LIMITED U51109WB2005PTC104204 Director - 2013-11-18
      TARANA TIEUP PRIVATE LIMITED U51109WB2005PTC104205 Director - 2015-03-04
      SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Director - 2015-03-04
      APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Director - 2015-03-04
      AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Director - 2015-03-04
      LAZIZ TRADERS PRIVATE LIMITED U51109WB2005PTC104433 Director - 2014-05-19
      WELLWISHER MERCHANDISE PRIVATE LIMITED U51109WB2005PTC104434 Director - 2013-11-18
      SUHANA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104435 Director - 2013-11-18
      SURPRISE MERCANTILE PRIVATE LIMITED U51109WB2005PTC104436 Director - 2013-11-18
      SATBICHAR MERCANTILE PRIVATE LIMITED U51109WB2005PTC104452 Director - 2014-05-19
      TAMANNA TIEUP PRIVATE LIMITED U51109WB2005PTC104795 Director - 2017-03-06
      POSITIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC104927 Director - 2017-03-06
      FASTMOVE ADVISORY PVT LTD U51109WB2006PTC107048 Director - 2015-03-04
      CORNFLOWER TRADELINK PVT LTD U51109WB2006PTC107287 Director - 2015-03-04
      ESQUIRE VANIJYA PRIVATE LIMITED U51109WB2006PTC112327 Director - 2015-03-04
      SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Director - 2015-03-04
      LABHESHWARI DEALER PRIVATE LIMITED U51109WB2009PTC136107 Director - 2015-03-04
      GRACE VANIJYA PRIVATE LIMITED U51109WB2009PTC139352 Director - 2015-03-04
      SOFTLINK SUPPLIERS PRIVATE LIMITED U51900WB2010PTC152015 Director - 2017-04-25
      NEPTUNE VANIJYA PRIVATE LIMITED U51909WB2005PTC103456 Director - 2015-03-04
      FORCEFUL COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135456 Director - 2015-03-04
      SUBHANKAR DEALER PRIVATE LIMITED U51909WB2009PTC136729 Director - 2015-03-04
      DHANLAXMI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136731 Director - 2017-04-25
      FAVOURITE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137033 Director - 2015-03-04
      MANGALKARI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137302 Director - 2015-03-04
      STRONG VANIJYA PRIVATE LIMITED U51909WB2009PTC139217 Director - 2015-03-04
      POLYGON VANIJYA PRIVATE LIMITED U51909WB2009PTC139218 Director - 2015-03-04
      NEWEDGE VANIJYA PRIVATE LIMITED U51909WB2009PTC139219 Director - 2015-03-04
      NILAMBAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139243 Director - 2015-03-04
      SUPERIOR VINIMAY PRIVATE LIMITED U51909WB2009PTC139250 Director - 2015-03-04
      DREAMLAND VANIJYA PRIVATE LIMITED U51909WB2009PTC139251 Director - 2015-03-04
      GOLDSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139253 Director - 2015-03-04
      DESERVE DEALERS PRIVATE LIMITED U51909WB2010PTC152013 Director - 2017-04-25
      LINKWISE VINIMAY PRIVATE LIMITED U51909WB2010PTC152014 Director - 2017-04-25
      GALLANT VINTRADE PRIVATE LIMITED U51909WB2010PTC152016 Director - 2017-04-25
      DHRUV TARA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154056 Director - 2017-04-25
      GLITTERS VINCOM PRIVATE LIMITED U51909WB2010PTC154057 Director - 2017-04-25
      FLOWERS VINIMAY PRIVATE LIMITED U51909WB2010PTC154058 Director - 2017-04-25
      SITARAM VINCOM PRIVATE LIMITED U51909WB2010PTC154059 Director - 2017-04-25
      SIMPLE DEALMARK PRIVATE LIMITED U51909WB2010PTC154060 Director - 2017-04-25
      KAMAL DEALMARK PRIVATE LIMITED U51909WB2010PTC154061 Director - 2017-04-25
      ADITYA DEALMARK PRIVATE LIMITED U51909WB2010PTC154062 Director - 2017-04-25
      GEET VINIMAY PRIVATE LIMITED U51909WB2010PTC154358 Director - 2017-04-25
      SUPERLATIVE VINCOM PRIVATE LIMITED U52190WB2011PTC165960 Director - 2015-03-04
      ASPIRATION COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165964 Director - 2015-03-04
      JIBAN JYOTI RETAILS PRIVATE LIMITED U52190WB2011PTC165966 Director - 2015-03-04
      GETWELL COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165975 Director - 2015-03-04
      MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Director - 2015-03-04
      BHASKAR SOFTTECH PRIVATE LIMITED U72200WB2011PTC164205 Director - 2017-03-06
      BHASKAR INFOCOM PRIVATE LIMITED U72200WB2011PTC164340 Director - 2013-11-22
      BHASKAR INFORMATIC SOLUTIONS PRIVATE LIMITED U72900WB2011PTC166677 Director - 2017-03-06
      BAGHBAAN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104431 Director - 2014-05-19
      RAMRAJYA MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104793 Director - 2017-03-06
      Other Directorships of BIDYUT DEY
      Company Name CIN Designation Appointment Date Cessation
      INFRA VISION DEVELOPERS LLP AAB-9448 Designated Partner - 2023-10-30
      RDB REAL ESTATE CONSTRUCTIONS LIMITED L70200WB2018PLC227169 CFO - 2025-05-31
      GOLDLINE WRITING INSTRUMENT LIMITED U36991WB1997PLC085813 Additional Director - 2021-11-10
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      PROMT VINIMAY PRIVATE LIMITED U51109WB2005PTC103137 Additional Director - 2010-09-30
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      BHAGYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103203 Additional Director - 2010-09-29
      BHAGYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103203 Director - 2017-03-31
      MODAK VYAPAAR PRIVATE LIMITED U51109WB2005PTC103539 Additional Director - 2010-09-29
      MODAK VYAPAAR PRIVATE LIMITED U51109WB2005PTC103539 Director - 2024-03-15
      NAVRANG DEALERS PRIVATE LIMITED U51109WB2005PTC104635 Additional Director - 2010-09-29
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      FASTMOVE ADVISORY PVT LTD U51109WB2006PTC107048 Director - 2010-09-30
      BESTWAY SUPPLIERS PVT LTD U51109WB2006PTC107092 Director - 2015-01-10
      RDB ANEKANT REALCON PRIVATE LIMITED U51109WB2006PTC107093 Director - 2015-01-10
      SPLENDOR DEALERS PVT LTD U51109WB2006PTC107178 Director 2006-08-27 Ongoing
      AAKANSHI AGENCY PRIVATE LIMITED U51109WB2006PTC107286 Director - 2015-01-10
      CORNFLOWER TRADELINK PVT LTD U51109WB2006PTC107287 Director - 2010-09-30
      FAIR MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114153 Additional Director - 2010-09-29
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      SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Additional Director - 2010-09-30
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      RANCHHOD VANIJYA PRIVATE LIMITED U51109WB2007PTC114167 Additional Director - 2010-09-30
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      RASHMI DEALER PRIVATE LIMITED U51109WB2007PTC114168 Additional Director - 2010-09-30
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      LOKENATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114230 Additional Director - 2010-09-30
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      FAST SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114239 Additional Director - 2010-09-30
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      ECO VANIJYA PVT LTD U51900WB2006PTC107496 Director - 2007-06-09
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      PINCHA GRIHA NIRMAAN PRIVATE LIMITED U70101GJ2007PTC166458 Director - 2012-10-11
      BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Director - 2022-09-29
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      BIDYUT GRIHA NIWAS PRIVATE LIMITED U70101WB2007PTC113011 Director - 2011-01-19
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      ALOK TOWERS PRIVATE LIMITED U70109WB2007PTC112713 Director 2007-01-22 Ongoing
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      BIDYUT KUTIR NIRMAAN PRIVATE LIMITED U70109WB2007PTC112716 Director - 2015-01-10
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      DDSI. NETCO PRIVATE LIMITED U74999WB2016PTC218433 Director 2016-11-28 Ongoing
      Other Directorships of SUNIL KUMAR LOHARUKA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-24
      DISHA LOHARUKA INFRASTRUCTURE LLP AAB-9662 Partner - 2022-07-12
      GADA LANDMARKS LLP AAD-8913 Partner - 2017-07-06
      ASPIRA LOHARUKA DEVELOPERS LLP AAD-9967 Designated Partner 2015-05-21 Ongoing
      PARADE INFRASTRUCTURE LLP AAN-4799 Partner 2018-10-26 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-08-01
      LOHARUKA INFRASTRUCTURE PRIVATE LIMITED U18100WB1998PTC087772 Director 2001-06-30 Ongoing
      SARBANI PROPERTIES PRIVATE LIMITED U45200WB2006PTC112322 Director - 2015-03-09
      BAUL BUILDCON PRIVATE LIMITED U45200WB2007PTC114320 Director - 2015-02-23
      AZURITE BUILDERS PRIVATE LIMITED U45200WB2007PTC114388 Director - 2015-02-23
      HARAPPA NIRMAAN PRIVATE LIMITED U45200WB2007PTC114391 Director - 2015-03-09
      DURGAVATI PROMOTERS PRIVATE LIMITED U45200WB2007PTC114402 Director - 2015-02-23
      ANNAPURNA APARTMENTS PRIVATE LIMITED U45200WB2007PTC114403 Director - 2015-02-23
      VISTA TOWERS PRIVATE LIMITED U45200WB2007PTC116922 Director - 2015-03-09
      JAI GANGA NIRMAN PRIVATE LIMITED U45202WB1999PTC089937 Director - 2009-09-28
      SHUBHAM PROMOTERS PRIVATE LIMITED U45400WB2007PTC114628 Director - 2015-03-09
      MOHENJADARO ESTATE PRIVATE LIMITED U45400WB2007PTC114885 Director - 2015-03-09
      CAPRICON ENCLAVE PRIVATE LIMITED U45400WB2007PTC115590 Director - 2015-02-23
      MELODY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115917 Director - 2015-03-09
      ACCORD ENCLAVE PRIVATE LIMITED U45400WB2007PTC115920 Director - 2015-02-23
      MONOPOLY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115922 Director - 2015-03-09
      GREEN CONBUILD PRIVATE LIMITED U45400WB2007PTC116921 Director - 2015-03-07
      GREEN DEVCON PRIVATE LIMITED U45400WB2007PTC116924 Director - 2015-03-07
      GREEN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116925 Director - 2015-03-09
      GREEN MANSION PRIVATE LIMITED U45400WB2007PTC116926 Director - 2015-03-07
      GREEN TOWERS PRIVATE LIMITED U45400WB2007PTC116927 Director - 2015-03-09
      LOHARUKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116928 Director - 2015-03-09
      MORNING TOWERS PRIVATE LIMITED U45400WB2007PTC116943 Director - 2015-03-09
      SHRIJA PROPERTIES PRIVATE LIMITED U45400WB2007PTC116944 Director - 2015-03-09
      VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Additional Director 2024-04-18 Ongoing
      FORCEFUL DEALER PRIVATE LIMITED U51101WB2009PTC136111 Director - 2015-03-10
      SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Additional Director 2024-04-18 Ongoing
      SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Director - 2014-03-10
      UNITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145425 Director 2010-04-29 Ongoing
      PROTECT VYAPAAR PRIVATE LIMITED U51103WB2005PTC103179 Director - 2015-03-10
      UTTAM GOODS & SERVICES PVT LTD U51109WB1995PTC070064 Director 1996-11-01 Ongoing
      SARWAR AGENCY KOLKATA PRIVATE LIMITED U51109WB2005PTC102608 Director - 2015-03-10
      NABROOP SALES PRIVATE LIMITED U51109WB2005PTC103076 Director - 2015-03-10
      GULMOHOR AGENCY PRIVATE LIMITED U51109WB2005PTC103088 Director - 2015-03-10
      DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Director - 2016-06-27
      SINDHU VINIMAY PRIVATE LIMITED U51109WB2005PTC103101 Director - 2015-03-10
      PASSION VANIJYA PRIVATE LIMITED U51109WB2005PTC103102 Director - 2015-03-10
      DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Director - 2015-03-10
      PARIJAT VANIJYA PRIVATE LIMITED U51109WB2005PTC103170 Director - 2015-03-10
      VASUNDHRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103186 Director - 2015-03-10
      ROCKET VYAPAAR PRIVATE LIMITED U51109WB2005PTC103199 Director - 2015-03-10
      SUHAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC103208 Director - 2015-03-10
      COMPARE MERCHANTS PRIVATE LIMITED U51109WB2005PTC103334 Director - 2015-03-10
      DHANPATI TIE-UP PRIVATE LIMITED U51109WB2005PTC103336 Director - 2015-03-10
      NEUTRAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC103337 Director - 2015-03-10
      DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Director - 2015-03-10
      HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Director - 2015-03-10
      LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Director - 2015-03-10
      RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Director - 2015-03-10
      LUCKDHAN DEALERS PRIVATE LIMITED U51109WB2005PTC103697 Director - 2015-03-10
      SADASIV VANIJYA PRIVATE LIMITED U51109WB2005PTC103699 Director - 2015-03-10
      DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Director - 2015-03-10
      KUBER VANIJYA PRIVATE LIMITED U51109WB2005PTC103701 Director - 2015-03-10
      PRAYAG DEALCOMM PRIVATE LIMITED U51109WB2005PTC103702 Director - 2015-03-10
      FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Director - 2015-03-10
      SAKSHI DISTRIBUTOR PRIVATE LIMITED U51109WB2005PTC103712 Director - 2015-03-10
      ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Director - 2015-03-10
      PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Director - 2015-03-10
      RISHIKESH VANIJYA PRIVATE LIMITED U51109WB2005PTC103715 Director - 2015-03-10
      RENOVATE SALES PRIVATE LIMITED U51109WB2005PTC104178 Director - 2013-12-26
      ANANDLOK VANIJYA PRIVATE LIMITED U51109WB2005PTC104179 Director - 2014-08-04
      JHILMIL MARKETING PRIVATE LIMITED U51109WB2005PTC104204 Director 2006-07-22 Ongoing
      TARANA TIEUP PRIVATE LIMITED U51109WB2005PTC104205 Director - 2015-03-10
      SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Director - 2015-03-10
      APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Director - 2015-03-10
      AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Director - 2015-03-10
      LAZIZ TRADERS PRIVATE LIMITED U51109WB2005PTC104433 Director - 2013-12-26
      WELLWISHER MERCHANDISE PRIVATE LIMITED U51109WB2005PTC104434 Director 2006-07-22 Ongoing
      SUHANA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104435 Director 2006-07-22 Ongoing
      SURPRISE MERCANTILE PRIVATE LIMITED U51109WB2005PTC104436 Director 2006-07-22 Ongoing
      SATBICHAR MERCANTILE PRIVATE LIMITED U51109WB2005PTC104452 Director - 2013-12-26
      TAMANNA TIEUP PRIVATE LIMITED U51109WB2005PTC104795 Director - 2014-08-04
      POSITIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC104927 Director - 2014-08-04
      FASTMOVE ADVISORY PVT LTD U51109WB2006PTC107048 Director - 2015-03-10
      CORNFLOWER TRADELINK PVT LTD U51109WB2006PTC107287 Director - 2015-03-10
      COMFORT DEALERS PRIVATE LIMITED U51109WB2006PTC108021 Director 2008-07-21 Ongoing
      REAL VINIMAY PRIVATE LIMITED U51109WB2006PTC110771 Director 2008-06-16 Ongoing
      ESQUIRE VANIJYA PRIVATE LIMITED U51109WB2006PTC112327 Director - 2015-03-10
      SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Director - 2015-03-10
      CRESCENT TIE - UP PRIVATE LIMITED U51109WB2007PTC114327 Director - 2015-02-23
      ENERGY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114971 Director - 2015-02-23
      VEGA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114974 Director - 2015-03-09
      DIVINE VINIMAY PRIVATE LIMITED U51109WB2007PTC114976 Director - 2015-02-23
      EXCEL SALES PRIVATE LIMITED U51109WB2007PTC114979 Director - 2015-03-07
      REGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC114980 Director - 2015-03-09
      CORNET VANIJYA PRIVATE LIMITED U51109WB2007PTC114985 Director - 2015-02-23
      STYLISH VANIJYA PRIVATE LIMITED U51109WB2007PTC115157 Director - 2015-03-09
      SRIRAM COMMOTRADE PRIVATE LIMITED U51109WB2007PTC118115 Director - 2015-03-09
      OSTRICH VINIMAY PRIVATE LIMITED U51109WB2007PTC119513 Director - 2015-03-10
      NILAMBER DEALCOM PRIVATE LIMITED U51109WB2007PTC119514 Director - 2015-03-10
      SUBHAS DEALCOM PRIVATE LIMITED U51109WB2007PTC119516 Director - 2015-03-10
      SHIBSANKAR DEALCOM PRIVATE LIMITED U51109WB2007PTC119519 Director - 2015-03-10
      MAHADEB VINIMAY PRIVATE LIMITED U51109WB2007PTC119520 Director - 2015-03-10
      PRIYANKA VINIMAY PRIVATE LIMITED U51109WB2007PTC119542 Director - 2015-03-10
      GOLDEN EYE DEALCOM PRIVATE LIMITED. U51109WB2007PTC119554 Director - 2015-03-10
      MAHADEB COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119612 Director - 2015-03-10
      KAYAMAT TRADERS PRIVATE LIMITED U51109WB2007PTC119618 Director - 2015-03-09
      KAYAMAT VANIJYA PRIVATE LIMITED U51109WB2007PTC119619 Director - 2015-03-09
      KAYAMAT VYAPAAR PRIVATE LIMITED U51109WB2007PTC119620 Director - 2015-03-09
      KAYAMAT DEALCOMM PRIVATE LIMITED U51109WB2007PTC119622 Director - 2015-03-09
      KAYAMAT MERCHANTS PRIVATE LIMITED. U51109WB2007PTC119627 Director - 2015-03-09
      JYOTIKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119670 Director - 2015-03-09
      KAYAMAT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119691 Director - 2015-03-09
      SAMPRATI VINIMAY PRIVATE LIMITED U51109WB2007PTC119706 Director - 2015-03-09
      SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Additional Director 2024-04-18 Ongoing
      SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Director - 2014-03-10
      FAST FORWARD TRADERS PRIVATE LIMITED. U51109WB2007PTC119925 Director - 2015-03-10
      NAVDURGA VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119926 Director - 2015-03-10
      NILAMBER TIE-UP PRIVATE LIMITED. U51109WB2007PTC120012 Director - 2015-03-10
      LABHESHWARI DEALER PRIVATE LIMITED U51109WB2009PTC136107 Director - 2015-03-10
      VANSHIDHAR VANIJYA PVT LTD U51900WB2006PTC108022 Director 2008-07-10 Ongoing
      SOFTLINK SUPPLIERS PRIVATE LIMITED U51900WB2010PTC152015 Director - 2015-03-10
      NEPTUNE VANIJYA PRIVATE LIMITED U51909WB2005PTC103456 Director - 2015-03-10
      AJNA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114390 Director 2011-04-06 Ongoing
      SITA TRADECOM PRIVATE LIMITED U51909WB2007PTC118104 Director 2010-01-01 Ongoing
      MONOMOHINI TRADERS PRIVATE LIMITED U51909WB2007PTC119524 Director - 2015-03-10
      MANORANJAN COMMOTRADE PRIVATE LIMITED U51909WB2007PTC119549 Director - 2015-03-10
      TARASUNDARI TRADERS PRIVATE LIMITED U51909WB2007PTC119600 Director - 2015-03-10
      MAHADEB COMMODEAL PRIVATE LIMITED U51909WB2007PTC119610 Director - 2015-03-10
      MANORANJAN BARTER PRIVATE LIMITED U51909WB2007PTC119616 Director - 2015-03-10
      MANORANJAN TIE-UP PRIVATE LIMITED U51909WB2007PTC119630 Director - 2015-03-10
      KAYAMAT SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119693 Director - 2015-03-09
      SANGATI TRADERS PRIVATE LIMITED U51909WB2007PTC119694 Director - 2015-03-09
      KAYAMAT MARKETING PRIVATE LIMITED U51909WB2007PTC119697 Director - 2015-03-09
      JYOTIRMAYA VINIMAY PRIVATE LIMITED U51909WB2007PTC119698 Director - 2015-03-09
      KAYAMAT AGENTS PRIVATE LIMITED U51909WB2007PTC119699 Director - 2015-03-09
      RANGOON TRADERS PRIVATE LIMITED U51909WB2007PTC119700 Director - 2015-03-09
      INDRAPRASTA VINIMAY PRIVATE LIMITED U51909WB2007PTC119703 Director - 2015-03-09
      KISHAN TIE UP PRIVATE LIMITED. U51909WB2007PTC119708 Director - 2015-03-09
      MOON MARKETING TIE UP PRIVATE LIMITED. U51909WB2007PTC119738 Director - 2015-03-09
      SYMPATHETIC TRADERS PRIVATE LIMITED U51909WB2007PTC119765 Director - 2015-03-09
      GREENHILL TIE UP PRIVATE LIMITED. U51909WB2007PTC119823 Director - 2015-03-09
      NAVRATAN TRADERS PRIVATE LIMITED. U51909WB2007PTC119927 Director - 2015-03-10
      RADHARANI VINIMAY PRIVATE LIMITED U51909WB2009PTC133265 Additional Director 2024-04-18 Ongoing
      FORCEFUL COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135456 Director - 2015-03-04
      SUBHANKAR DEALER PRIVATE LIMITED U51909WB2009PTC136729 Director - 2015-03-10
      DHANLAXMI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136731 Director - 2015-03-04
      FAVOURITE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137033 Director - 2015-03-04
      MANGALKARI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137302 Director - 2015-03-10
      DESERVE DEALERS PRIVATE LIMITED U51909WB2010PTC152013 Director - 2015-03-10
      LINKWISE VINIMAY PRIVATE LIMITED U51909WB2010PTC152014 Director - 2015-03-10
      GALLANT VINTRADE PRIVATE LIMITED U51909WB2010PTC152016 Director - 2015-03-10
      DHRUV TARA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154056 Director - 2015-03-10
      GLITTERS VINCOM PRIVATE LIMITED U51909WB2010PTC154057 Director - 2015-03-10
      FLOWERS VINIMAY PRIVATE LIMITED U51909WB2010PTC154058 Director - 2015-03-10
      SITARAM VINCOM PRIVATE LIMITED U51909WB2010PTC154059 Director - 2015-03-10
      SIMPLE DEALMARK PRIVATE LIMITED U51909WB2010PTC154060 Director - 2015-03-10
      KAMAL DEALMARK PRIVATE LIMITED U51909WB2010PTC154061 Director - 2015-03-10
      ADITYA DEALMARK PRIVATE LIMITED U51909WB2010PTC154062 Director - 2015-03-10
      GEET VINIMAY PRIVATE LIMITED U51909WB2010PTC154358 Director - 2015-03-10
      DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Additional Director 2024-04-20 Ongoing
      BLUESTAR VYAPAAR PRIVATE LIMITED U52100WB2009PTC132320 Director 2009-01-30 Ongoing
      SENSATION MERCHANTS PRIVATE LIMITED U52190WB2011PTC158447 Director - 2014-07-25
      STARWIN TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158448 Director - 2014-07-25
      IMPRESSION MERCHANTS PRIVATE LIMITED U52190WB2011PTC158449 Director - 2015-03-10
      PARASMANI VINIMAY PRIVATE LIMITED U52190WB2011PTC158450 Director - 2015-03-10
      REALTIME TRADECOM PRIVATE LIMITED U52190WB2011PTC158451 Director - 2015-03-10
      ASTHA MARCOM PRIVATE LIMITED U52190WB2011PTC162476 Director - 2015-03-09
      CONVERT SALES PRIVATE LIMITED U52190WB2011PTC162483 Director - 2015-03-10
      ALORAN VINIMAY PRIVATE LIMITED U52190WB2011PTC163898 Director - 2015-03-09
      EVERLIGHT VINIMAY PRIVATE LIMITED U52190WB2011PTC163906 Director - 2015-03-09
      RAVIKIRAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC163907 Director - 2015-03-10
      SANJEEVANI MARCOM PRIVATE LIMITED U52190WB2011PTC163917 Director - 2015-03-09
      STARLINK RETAILS PRIVATE LIMITED U52190WB2011PTC165957 Director - 2015-03-07
      SUPERLATIVE VINCOM PRIVATE LIMITED U52190WB2011PTC165960 Director - 2015-03-10
      RICHNESS VINIMAY PRIVATE LIMITED U52190WB2011PTC165961 Director - 2015-03-09
      ASPIRATION COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165964 Director - 2015-03-10
      JIBAN JYOTI RETAILS PRIVATE LIMITED U52190WB2011PTC165966 Director - 2015-03-10
      GETWELL COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165975 Director - 2015-03-10
      SPRINGEL RETAILS PRIVATE LIMITED U52190WB2011PTC165982 Director - 2015-03-09
      LOHARUKA HOTELS & RESORTS PRIVATE LIMITE D U55101WB2005PTC104523 Director 2005-08-02 Ongoing
      CHIRANAND APARTMENTS PVT. LTD. U70101WB1993PTC059108 Director 2002-09-30 Ongoing
      LOHARUKA ESTATES PRIVATE LIMITED U70101WB2005PTC103277 Director 2005-05-24 Ongoing
      MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Director - 2015-03-10
      RISHIKA PROMOTERS PRIVATE LIMITED U70102GA2011PTC013705 Director - 2011-01-15
      RISHIKA DREAM HOMES PRIVATE LIMITED U70102WB2011PTC157064 Director - 2013-03-12
      ANNEX REALCON PRIVATE LIMITED U70102WB2011PTC158999 Additional Director 2024-04-18 Ongoing
      DISHA LOHARUKA INFRATECH PRIVATE LIMITED U70109PN2011PTC140668 Director 2011-09-07 Ongoing
      ANISHA BUILDERS & DEVELOPERS PVT LTD U70109WB1991PTC051919 Director 2013-12-05 Ongoing
      RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director - 2011-01-07
      RISHIKA ENCLAVES PRIVATE LIMITED U70109WB2011PTC156805 Director - 2013-03-12
      RISHIKA COMPLEX PRIVATE LIMITED U70109WB2011PTC156869 Director - 2013-03-12
      IMPERIAL HIRISE PRIVATE LIMITED U70109WB2011PTC159435 Additional Director 2024-04-20 Ongoing
      MAHARAJA NIKETAN PRIVATE LIMITED U70109WB2011PTC159437 Additional Director 2024-04-20 Ongoing
      LOHARUKA HOSPITALITY PRIVATE LIMITED U70109WB2011PTC168107 Director 2011-09-26 Ongoing
      JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2009-09-28
      ORIENTAL SOFTECH PRIVATE LIMITED U72100WB2011PTC159006 Additional Director 2024-04-18 Ongoing
      BAGHBAAN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104431 Director - 2013-12-26
      RAMRAJYA MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104793 Director - 2014-08-04
      SEAMARINE TRADECOM PRIVATE LIMITED U74999WB2011PTC162539 Director - 2015-03-10
      DHANSHREE COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162561 Director - 2015-03-09
      DHANSHREE COMMOTRADE PRIVATE LIMITED U74999WB2011PTC162562 Director - 2015-03-09
      DHANSHREE DEALCOM PRIVATE LIMITED U74999WB2011PTC162583 Director - 2015-03-09
      REVERENT DEALERS PRIVATE LIMITED U74999WB2011PTC234139 Additional Director 2024-06-05 Ongoing
      Other Directorships of RANJANA DAHIMA
      Company Name CIN Designation Appointment Date Cessation
      LIBERTY PARIWAR INFRA NIRMAN LIMITED U45400WB2011PLC156665 Director 2013-06-26 Ongoing
      SUHAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC103208 Director - 2018-02-15
      ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Director - 2018-02-15
      APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Director - 2018-02-15
      AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Director - 2018-02-15
      SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Director - 2018-02-15
      LOHARUKA TEKRIWAL VYAPAR PRIVATE LIMITED U51109WB2007PTC119515 Director - 2018-01-12
      LOHARUKA TEKRIWAL VANIJYA PRIVATE LIMITED U51109WB2007PTC119517 Director - 2018-01-12
      GROWING UP VINIMAY PRIVATE LIMITED U51109WB2007PTC119523 Director - 2018-01-12
      PROGRESSIVE TIE UP PRIVATE LIMITED U51109WB2007PTC119545 Director - 2018-01-12
      LOHARUKA TEKRIWAL TIE UP PRIVATE LIMITED U51900WB2007PTC119454 Director - 2018-01-12
      DISHARI TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163895 Director - 2018-01-12
      ALORAN VINIMAY PRIVATE LIMITED U52190WB2011PTC163898 Director - 2018-01-12
      STARLINK RETAILS PRIVATE LIMITED U52190WB2011PTC165957 Director - 2018-01-12
      SUPERLATIVE VINCOM PRIVATE LIMITED U52190WB2011PTC165960 Director - 2018-02-15
      ASPIRATION COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165964 Director - 2018-02-15
      JIBAN JYOTI RETAILS PRIVATE LIMITED U52190WB2011PTC165966 Director - 2018-02-15
      GETWELL COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165975 Director - 2018-02-15
      NABAYOG PROJECTS LIMITED U70109WB2011PLC165320 Director - 2013-09-04
      Other Directorships of MAYA MODI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-10
      SIDDHA INFRADEV LLP AAB-4891 Partner - 2020-10-01
      SIDDHA WATERFRONT LLP AAB-5714 Partner - 2020-10-01
      SAMRIDDHI FINANCIAL CONSULTANCY LLP ACG-4619 Partner 2024-04-05 Ongoing
      GULMOHOR AGENCY PRIVATE LIMITED U51109WB2005PTC103088 Director - 2017-12-04
      DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Director - 2017-12-04
      COMPARE MERCHANTS PRIVATE LIMITED U51109WB2005PTC103334 Director - 2017-12-04
      DHANPATI TIE-UP PRIVATE LIMITED U51109WB2005PTC103336 Director - 2017-12-04
      DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Director - 2017-12-04
      HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Director - 2017-12-04
      DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Director - 2017-12-04
      KUBER VANIJYA PRIVATE LIMITED U51109WB2005PTC103701 Director - 2017-12-04
      FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Director - 2017-12-04
      ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Director - 2017-10-28
      ANANDLOK VANIJYA PRIVATE LIMITED U51109WB2005PTC104179 Director 2014-08-04 Ongoing
      APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Director - 2017-10-28
      AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Director - 2017-10-28
      TAMANNA TIEUP PRIVATE LIMITED U51109WB2005PTC104795 Director 2014-08-04 Ongoing
      POSITIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC104927 Director 2014-08-04 Ongoing
      FASTMOVE ADVISORY PVT LTD U51109WB2006PTC107048 Director - 2017-12-04
      CORNFLOWER TRADELINK PVT LTD U51109WB2006PTC107287 Director - 2017-12-04
      ESQUIRE VANIJYA PRIVATE LIMITED U51109WB2006PTC112327 Director - 2017-12-04
      RAMRAJYA MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104793 Director 2014-08-04 Ongoing
      Other Directorships of ARUNOPAL MONDAL
      Company Name CIN Designation Appointment Date Cessation
      BAUL BUILDCON PRIVATE LIMITED U45200WB2007PTC114320 Director 2018-01-12 Ongoing
      CAPRICON ENCLAVE PRIVATE LIMITED U45400WB2007PTC115590 Director 2018-01-12 Ongoing
      ACCORD ENCLAVE PRIVATE LIMITED U45400WB2007PTC115920 Director 2018-01-12 Ongoing
      SUHAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC103208 Additional Director - 2019-09-30
      SUHAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC103208 Director 2019-09-30 Ongoing
      ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Additional Director - 2019-09-30
      ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Director 2019-09-30 Ongoing
      APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Additional Director - 2019-09-30
      APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Director 2019-09-30 Ongoing
      AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Additional Director - 2019-09-30
      AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Director 2019-09-30 Ongoing
      SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Additional Director - 2019-09-30
      SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Director 2019-09-30 Ongoing
      CRESCENT TIE - UP PRIVATE LIMITED U51109WB2007PTC114327 Director - 2023-08-25
      ENERGY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114971 Director 2018-01-12 Ongoing
      DIVINE VINIMAY PRIVATE LIMITED U51109WB2007PTC114976 Director - 2023-08-25
      VERONICA DEALERS PRIVATE LIMITED U51909WB2011PTC162104 Director 2017-12-26 Ongoing
      PLANET MARCOM PRIVATE LIMITED U52190WB2011PTC159550 Director - 2022-06-08
      SUPERLATIVE VINCOM PRIVATE LIMITED U52190WB2011PTC165960 Additional Director - 2019-09-30
      SUPERLATIVE VINCOM PRIVATE LIMITED U52190WB2011PTC165960 Director 2019-09-30 Ongoing
      ASPIRATION COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165964 Additional Director - 2019-09-30
      ASPIRATION COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165964 Director 2019-09-30 Ongoing
      JIBAN JYOTI RETAILS PRIVATE LIMITED U52190WB2011PTC165966 Additional Director - 2019-09-30
      JIBAN JYOTI RETAILS PRIVATE LIMITED U52190WB2011PTC165966 Director 2019-09-30 Ongoing
      GETWELL COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165975 Additional Director - 2019-09-30
      GETWELL COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165975 Director 2019-09-30 Ongoing
      WAXFLOWER INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC202478 Director 2017-12-26 Ongoing
      RAJARHAT GREEN HEIGHT APARTMENT OWNERS ASSOCIATION U93000WB2015NPL204830 Director 2018-01-12 Ongoing
      Other Directorships of ALEYA BIBI
      Company Name CIN Designation Appointment Date Cessation
      ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Additional Director - 2019-09-30
      ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Director 2019-09-30 Ongoing
      APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Additional Director - 2019-09-30
      APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Director 2019-09-30 Ongoing
      AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Additional Director - 2019-09-30
      AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Director 2019-09-30 Ongoing
      SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Additional Director - 2019-09-30
      SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Director 2019-09-30 Ongoing
      SOFTLINK SUPPLIERS PRIVATE LIMITED U51900WB2010PTC152015 Additional Director - 2019-07-08
      DHANLAXMI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136731 Additional Director - 2019-07-08
      DESERVE DEALERS PRIVATE LIMITED U51909WB2010PTC152013 Additional Director - 2019-07-08
      LINKWISE VINIMAY PRIVATE LIMITED U51909WB2010PTC152014 Additional Director - 2019-07-08
      GALLANT VINTRADE PRIVATE LIMITED U51909WB2010PTC152016 Additional Director - 2019-07-08
      DHRUV TARA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154056 Additional Director - 2019-07-08
      GLITTERS VINCOM PRIVATE LIMITED U51909WB2010PTC154057 Additional Director - 2019-07-08
      FLOWERS VINIMAY PRIVATE LIMITED U51909WB2010PTC154058 Additional Director - 2019-07-08
      SITARAM VINCOM PRIVATE LIMITED U51909WB2010PTC154059 Additional Director - 2019-07-08
      SIMPLE DEALMARK PRIVATE LIMITED U51909WB2010PTC154060 Additional Director - 2019-07-08
      KAMAL DEALMARK PRIVATE LIMITED U51909WB2010PTC154061 Additional Director - 2019-07-08
      ADITYA DEALMARK PRIVATE LIMITED U51909WB2010PTC154062 Additional Director - 2019-07-08
      GEET VINIMAY PRIVATE LIMITED U51909WB2010PTC154358 Additional Director - 2019-07-08
      URBAN GREEN OWNERS ASSOCIATION U93090WB2017NPL219712 Director 2017-03-02 Ongoing

      CIN Company Name Company Address
      U52190WB2011PTC165960 SUPERLATIVE VINCOM PRIVATE LIMITED GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
      U52190WB2011PTC165964 ASPIRATION COMMODITY MARKET PRIVATE LIMITED GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
      U52190WB2011PTC165966 JIBAN JYOTI RETAILS PRIVATE LIMITED GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
      U52190WB2011PTC165975 GETWELL COMMODITY MARKET PRIVATE LIMITED GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
      U51909WB2005PTC103456 NEPTUNE VANIJYA PRIVATE LIMITED GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
      U51909WB2009PTC135456 FORCEFUL COMMERCIAL PRIVATE LIMITED GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
      U51909WB2009PTC136729 SUBHANKAR DEALER PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
      U51909WB2009PTC136731 DHANLAXMI PRATISTHAN PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
      U51909WB2009PTC137033 FAVOURITE TRADECOMM PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
      U51909WB2009PTC137302 MANGALKARI PRATISTHAN PRIVATE LIMITED GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
      U51909WB2009PTC139218 POLYGON VANIJYA PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
      U51909WB2009PTC139219 NEWEDGE VANIJYA PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
      U51909WB2009PTC139243 NILAMBAR VANIJYA PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
      U51909WB2009PTC139251 DREAMLAND VANIJYA PRIVATE LIMITED GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
      U51909WB2009PTC139253 GOLDSTAR VANIJYA PRIVATE LIMITED GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
      U51909WB2010PTC152013 DESERVE DEALERS PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
      U51909WB2010PTC152014 LINKWISE VINIMAY PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
      U51909WB2010PTC152016 GALLANT VINTRADE PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
      U51909WB2010PTC154056 DHRUV TARA DEALTRADE PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
      U51909WB2010PTC154058 FLOWERS VINIMAY PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
      U51909WB2010PTC154059 SITARAM VINCOM PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
      U51909WB2010PTC154060 SIMPLE DEALMARK PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
      U51909WB2010PTC154061 KAMAL DEALMARK PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
      U51909WB2010PTC154062 ADITYA DEALMARK PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
      U51909WB2010PTC154358 GEET VINIMAY PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
      U51101WB2009PTC136111 FORCEFUL DEALER PRIVATE LIMITED GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
      U51101WB2009PTC139222 BAVISCON VANIJYA PRIVATE LIMITED GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
      U51101WB2009PTC139252 GALLANT VANIJYA PRIVATE LIMITED GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
      U51900WB2010PTC152015 SOFTLINK SUPPLIERS PRIVATE LIMITED GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
      U51103WB2005PTC103179 PROTECT VYAPAAR PRIVATE LIMITED GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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
      Download Audited Financials
      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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