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KAMYABI CONSULTANTS PVT LTD

CIN: U74140WB2006PTC107640

KAMYABI CONSULTANTS PVT LTD (CIN: U74140WB2006PTC107640) is a Private company incorporated on 31 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. 200000.00.

KAMYABI CONSULTANTS 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.KAMYABI CONSULTANTS 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 KAMYABI CONSULTANTS PVT LTD are CHANDAN KUMAR SINGH, and PARASMALL JAIN.

KAMYABI CONSULTANTS PVT LTD's Corporate Identification Number (CIN) is U74140WB2006PTC107640 and its registration number is 107640. Users may contact KAMYABI CONSULTANTS PVT LTD on its Email address - [email protected]. Registered address of KAMYABI CONSULTANTS PVT LTD is 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016.

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

Purchase Report

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Purchase full report of KAMYABI CONSULTANTS

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 KAMYABI CONSULTANTS 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 KAMYABI CONSULTANTS
DIN Director Name Designation Appointment Date
09843487 CHANDAN KUMAR SINGH Director 2023-05-18
02272979 PARASMALL JAIN Director 2012-08-29
Past Directors & Key Managerial Personnel of KAMYABI CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
09843487 CHANDAN KUMAR SINGH Additional Director - 2023-09-29
00038875 SANJAY JAIN Director - 2012-08-29
00095124 AJAY CHOKHANY Director - 2012-10-30
00544774 ADITYA DIWAN Director - 2012-10-30
00546360 AKASH DIWAN Director - 2015-01-19
07070714 PRATIP KAR Director - 2023-05-16
Other Directorships of CHANDAN KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
PRABHAKAR BARTER PVT LTD U45400WB2006PTC107475 Additional Director - 2023-09-29
PRABHAKAR BARTER PVT LTD U45400WB2006PTC107475 Director 2023-05-18 Ongoing
BLUEBIRD TIE UP PVT LTD U51109WB2005PTC106944 Additional Director - 2023-09-29
BLUEBIRD TIE UP PVT LTD U51109WB2005PTC106944 Director 2023-05-18 Ongoing
NEWWAVE MERCHANTS PVT LTD U51109WB2006PTC107045 Additional Director - 2023-09-29
NEWWAVE MERCHANTS PVT LTD U51109WB2006PTC107045 Director 2023-05-18 Ongoing
PAWAN PUTRA BARTER PVT LTD U51109WB2006PTC108386 Additional Director - 2023-09-29
PAWAN PUTRA BARTER PVT LTD U51109WB2006PTC108386 Director 2023-05-18 Ongoing
MANOBAL VANIJYA PVT LTD U51109WB2006PTC108392 Additional Director - 2023-09-29
MANOBAL VANIJYA PVT LTD U51109WB2006PTC108392 Director 2023-05-18 Ongoing
MANOBAL DEALER PVT LTD U51109WB2006PTC108393 Additional Director - 2023-09-29
MANOBAL DEALER PVT LTD U51109WB2006PTC108393 Director 2023-05-18 Ongoing
JAIJINENDRA DISTRIBUTORS PVT LTD U51109WB2006PTC108396 Additional Director - 2023-09-29
JAIJINENDRA DISTRIBUTORS PVT LTD U51109WB2006PTC108396 Director 2023-05-18 Ongoing
JHILMIL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112333 Additional Director - 2023-09-29
JHILMIL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112333 Director 2023-05-19 Ongoing
GAJBADAN VINIMAY PRIVATE LIMITED U51109WB2006PTC112334 Additional Director - 2023-09-29
GAJBADAN VINIMAY PRIVATE LIMITED U51109WB2006PTC112334 Director 2023-05-18 Ongoing
JUHI MARKETING PRIVATE LIMITED U51109WB2007PTC112440 Additional Director - 2023-09-29
JUHI MARKETING PRIVATE LIMITED U51109WB2007PTC112440 Director 2023-05-18 Ongoing
PRAJAPATI DEALER PRIVATE LIMITED U51109WB2007PTC112836 Additional Director - 2023-09-29
PRAJAPATI DEALER PRIVATE LIMITED U51109WB2007PTC112836 Director 2023-05-18 Ongoing
JAIJINENDRA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113798 Additional Director - 2023-09-29
JAIJINENDRA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113798 Director 2023-05-18 Ongoing
PAWAN PUTRA SALES PRIVATE LIMITED U51109WB2007PTC113801 Additional Director - 2023-09-29
PAWAN PUTRA SALES PRIVATE LIMITED U51109WB2007PTC113801 Director 2023-05-18 Ongoing
BRIJBHUMI TIE UP PRIVATE LIMITED U51109WB2007PTC113803 Additional Director - 2023-09-29
BRIJBHUMI TIE UP PRIVATE LIMITED U51109WB2007PTC113803 Director 2023-05-18 Ongoing
SIDDHA STYLE BARTER PRIVATE LIMITED U51109WB2007PTC115556 Additional Director - 2023-09-29
SIDDHA STYLE BARTER PRIVATE LIMITED U51109WB2007PTC115556 Director 2023-05-18 Ongoing
JAIJINENDRA MARKETING PVT LTD U51900WB2006PTC108413 Additional Director - 2023-09-29
JAIJINENDRA MARKETING PVT LTD U51900WB2006PTC108413 Director 2023-05-18 Ongoing
JALDHAM ADVISORY PVT LTD U51900WB2006PTC108417 Additional Director - 2023-09-29
JALDHAM ADVISORY PVT LTD U51900WB2006PTC108417 Director 2023-05-18 Ongoing
PANGHAT SUPPLY PVT LTD U51900WB2006PTC109960 Additional Director - 2023-09-29
PANGHAT SUPPLY PVT LTD U51900WB2006PTC109960 Director 2023-05-18 Ongoing
MRIDUL ADVISORY PVT LTD U74140WB2006PTC108418 Additional Director - 2023-09-29
MRIDUL ADVISORY PVT LTD U74140WB2006PTC108418 Director 2023-05-18 Ongoing
Other Directorships of SANJAY JAIN
Company Name CIN Designation Appointment Date Cessation
SIDDHA SPHERE LLP AAA-7186 Designated Partner 2011-12-07 Ongoing
SIDDHA INFRADEV LLP AAB-4891 Designated Partner 2013-04-26 Ongoing
SIDDHA WATERFRONT LLP AAB-5714 Designated Partner 2013-06-06 Ongoing
SIDDHA TOWN BARUIPUR LLP AAB-6087 Designated Partner 2013-06-26 Ongoing
SIDDHA HAPPYVILLE LLP AAC-8578 Designated Partner 2014-10-29 Ongoing
SIDDHA DESIRICA REALTY LLP AAD-5175 Designated Partner - 2018-03-27
SIDDHA DESIRICA REALTY LLP AAD-5175 Partner 2015-03-11 Ongoing
SIDDHA STYLLA REALTORS LLP AAE-2601 Designated Partner 2017-11-09 Ongoing
SIDDHA STYLLA REALTORS LLP AAE-2601 Partner - 2017-11-08
PRAVESH NIRMAN LLP AAF-9147 Designated Partner 2016-07-19 Ongoing
BRIZEAL REALTORS AND DEVELOPERS LLP AAF-9714 Designated Partner 2016-11-18 Ongoing
BRIZEAL REALTORS AND DEVELOPERS LLP AAF-9714 Partner - 2016-11-17
SEJAL SHAKTI REALTORS LLP AAF-9762 Designated Partner 2016-11-18 Ongoing
SEJAL SHAKTI REALTORS LLP AAF-9762 Partner - 2016-11-17
SIDDHA REAL-BUILD LLP AAH-5368 Designated Partner 2016-10-04 Ongoing
SIDDHA BUILDERS LLP AAH-7661 Designated Partner 2016-11-08 Ongoing
SIDDHA BOUGAINVILLA LLP AAU-6400 Designated Partner 2020-11-10 Ongoing
SIDDHA VENTURES LIMITED L67120WB1991PLC053646 Additional Director - 2009-09-15
SIDDHA VENTURES LIMITED L67120WB1991PLC053646 Director - 2018-02-23
SIDDHA DEVELOPERS PVT LTD U01122WB1993PTC059147 Director 1993-09-25 Ongoing
SIDDHA CONSTRUCTIONS PVT LTD U01122WB1993PTC059148 Director 1994-09-20 Ongoing
SIDDHA OILFIELD ENGINEERING PRIVATE LIMITED U11101WB2009PTC138984 Director - 2014-02-28
SIDDHA INTERNATIONAL PVT.LTD. U17232WB1994PTC063519 Director 1994-06-10 Ongoing
SIDDHA NIRMAN PVT LTD U24114WB1990PTC049456 Director 1992-06-30 Ongoing
CREDAI KOLKATA ASSOCIATION U45201WB1989NPL046141 Additional Director - 2017-09-21
CREDAI KOLKATA ASSOCIATION U45201WB1989NPL046141 Director - 2020-12-21
SIDDHA GRIHA NIRMAN PVT.LTD. U45202WB1992PTC056969 Director - 2014-02-28
SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45309WB2006PTC107215 Director - 2012-08-27
SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45309WB2006PTC107215 Managing Director 2012-08-27 Ongoing
SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director 2007-05-09 Ongoing
SIDDHA PROPERTIES PRIVATE LIMITED U45400WB2007PTC114656 Director - 2009-04-20
NATURAL INFRADEV PRIVATE LIMITED U45400WB2008PTC125346 Director 2009-05-06 Ongoing
NATURAL PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400WB2008PTC125347 Director 2009-05-06 Ongoing
KAVERI SUPPLY & SERVICES PVT. LTD. U51109WB1992PTC056022 Director 1999-05-31 Ongoing
SAPTARASHMI VYAPAAR PVT LTD U51109WB1995PTC072844 Director 2003-08-25 Ongoing
SWARNREKHA SUPPLIERS PRIVATE LIMITED U51109WB1997PTC084298 Director - 2009-02-23
DAYANIDHI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103536 Director - 2012-10-30
CITYWINGS VYAPAAR PRIVATE LIMITED U51109WB2005PTC104425 Director - 2012-10-30
SPANDAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104636 Director - 2012-10-30
BRIJBHUMI AGENTS PRIVATE LIMITED U51109WB2005PTC104955 Director - 2012-10-30
SKYLINK MERCHANTS PRIVATE LIMITED U51109WB2005PTC104964 Director - 2012-10-30
BLUEBIRD TIE UP PVT LTD U51109WB2005PTC106944 Director - 2012-10-17
ANUKARAN SUPPLY PVT LTD U51109WB2006PTC107285 Director - 2012-10-30
TOPTEN VYAPAAR PVT LTD U51109WB2006PTC107758 Director - 2012-10-30
STYLE MERCHANTS PVT LTD U51109WB2006PTC107759 Director - 2012-10-30
JAIJINENDRA DISTRIBUTORS PVT LTD U51109WB2006PTC108396 Director - 2012-08-29
SANJIVANI VANIJYA PVT LTD U51109WB2006PTC109958 Director - 2012-10-30
WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Additional Director - 2011-09-29
WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Director - 2012-11-16
SAWARG VANIJYA PRIVATE LIMITED U51109WB2007PTC112829 Director - 2012-10-30
PRAJAPATI DEALER PRIVATE LIMITED U51109WB2007PTC112836 Director - 2012-10-30
ALISHAN SUPPLY PRIVATE LIMITED U51109WB2007PTC112837 Director - 2012-10-25
JALDHAM TIE UP PRIVATE LIMITED U51109WB2007PTC113790 Director - 2012-10-30
SURSARITA TIE UP PRIVATE LIMITED U51109WB2007PTC113791 Director - 2008-03-27
ROSEMERY TIE UP PRIVATE LIMITED U51109WB2007PTC113795 Director - 2012-10-30
SHIVASTHAL DEALERS PRIVATE LIMITED U51109WB2007PTC113796 Director - 2012-10-30
PREMSAGAR TIE UP PRIVATE LIMITED U51109WB2007PTC113797 Director - 2012-10-30
JAIJINENDRA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113798 Director - 2012-10-25
ARPANA TIE UP PRIVATE LIMITED U51109WB2007PTC113800 Director - 2012-10-25
PAWAN PUTRA SALES PRIVATE LIMITED U51109WB2007PTC113801 Director - 2012-10-25
ANTRATMA DEALERS PRIVATE LIMITED U51109WB2007PTC113802 Director - 2012-10-25
BRIJBHUMI TIE UP PRIVATE LIMITED U51109WB2007PTC113803 Director - 2012-10-25
EVERGREEN TRACOM PRIVATE LIMITED U51109WB2007PTC115530 Director - 2007-08-01
MAXFLOW BARTER PRIVATE LIMITED U51109WB2007PTC115531 Director - 2012-10-30
HANURANG TIE UP PRIVATE LIMITED U51109WB2007PTC115550 Director - 2012-10-30
ALISHAN TRACOM PRIVATE LIMITED U51109WB2007PTC115553 Director - 2010-03-29
GANESH TRACOM PRIVATE LIMITED U51109WB2007PTC115554 Director - 2012-10-30
SIDDHA STYLE BARTER PRIVATE LIMITED U51109WB2007PTC115556 Director - 2012-10-30
SUNSHINE BARTER PRIVATE LIMITED U51109WB2007PTC115557 Director - 2012-10-30
SWASTIK BARTER PRIVATE LIMITED U51109WB2007PTC115630 Director - 2012-10-30
JINAY MERCHANTS PRIVATE LIMITED U51109WB2007PTC115682 Director - 2012-10-30
SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2013-01-10
ARIHANT BUSINESS PVT LTD. U51228AS1994PTC004297 Director 1994-11-16 Ongoing
MATRIX SALES PVT LTD U51900WB2006PTC107464 Director - 2012-10-30
INDIVAR TRACOM PVT LTD U51900WB2006PTC107469 Director - 2012-10-30
PANGHAT SUPPLY PVT LTD U51900WB2006PTC109960 Director - 2012-10-25
TROPEX VANIJYA PVT LTD U51900WB2006PTC109961 Director - 2012-11-16
TIMCON MARKETING PRIVATE LIMITED U51909WB1997PTC083820 Director - 2009-09-01
AADHARSEELA DEALERS PRIVATE LIMITED U51909WB2011PTC158541 Director - 2012-11-16
POWER POINT TRACOM PRIVATE LIMITED U51909WB2011PTC158542 Director - 2012-11-16
AADHARSEELA TIE UP PRIVATE LIMITED U51909WB2011PTC158544 Director - 2012-11-16
POWER POINT TIE UP PRIVATE LIMITED U51909WB2011PTC158545 Director - 2012-11-16
POWER POINT DEALERS PRIVATE LIMITED U51909WB2011PTC158546 Director - 2012-11-16
FAIRPLAN TRACOM PRIVATE LIMITED U51909WB2011PTC160461 Director - 2012-10-30
FAIRPLAN BARTER PRIVATE LIMITED U51909WB2011PTC160463 Director - 2012-10-30
GUIDE BARTER PRIVATE LIMITED U51909WB2011PTC160464 Director - 2012-10-30
GUIDE VINIMAY PRIVATE LIMITED U51909WB2011PTC160465 Director - 2012-10-30
GUIDE TRACOM PRIVATE LIMITED U51909WB2011PTC160468 Director - 2012-10-30
GURUKUL DEALTRADE PRIVATE LIMITED U51909WB2011PTC160469 Director - 2012-10-30
NOVEL RETAIL PRIVATE LIMITED U51909WB2011PTC160470 Director - 2012-10-30
NOVELTY DEALTRADE PRIVATE LIMITED U51909WB2011PTC160471 Director - 2012-10-30
PERMANENT TIE UP PRIVATE LIMITED U51909WB2011PTC160472 Director - 2012-10-30
PERMANENT VINIMAY PRIVATE LIMITED U51909WB2011PTC160473 Director - 2012-10-30
PERMANENT DEALTRADE PRIVATE LIMITED U51909WB2011PTC160475 Director - 2012-10-30
INGATE BARTER PRIVATE LIMITED U51909WB2011PTC160526 Director - 2012-10-30
PRANTIK MERCHANTS PRIVATE LIMITED U51909WB2011PTC163692 Director - 2012-10-26
PISCES VINIMAY PRIVATE LIMITED U51909WB2011PTC163693 Director - 2012-10-26
RATIO MERCHANTS PRIVATE LIMITED U51909WB2011PTC163694 Director - 2012-10-26
BLUEROSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC163695 Director - 2012-10-26
VIRTUAL TRACOM PRIVATE LIMITED U51909WB2011PTC163696 Director - 2012-10-26
VEDIK MERCHANTS PRIVATE LIMITED U51909WB2011PTC163697 Director - 2012-10-26
TIMELESS TIE UP PRIVATE LIMITED U51909WB2011PTC163698 Director - 2012-10-26
VOSTRO TIE UP PRIVATE LIMITED U51909WB2011PTC163699 Director - 2012-10-26
VULCAN SALES PRIVATE LIMITED U51909WB2011PTC163700 Director - 2012-10-26
SYMPATHY TIE UP PRIVATE LIMITED U51909WB2011PTC163701 Director - 2012-10-26
REASONABLE TIE UP PRIVATE LIMITED U51909WB2011PTC163702 Director - 2012-10-26
SAFEWAY MERCHANTS PRIVATE LIMITED U51909WB2011PTC163703 Director - 2012-10-26
PANTHEON TIE UP PRIVATE LIMITED U51909WB2011PTC163957 Director - 2012-10-30
PISCES TIE UP PRIVATE LIMITED U51909WB2011PTC163958 Director - 2012-11-26
FASTMORE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163961 Director - 2012-10-30
BLUESTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC163962 Director - 2014-03-26
FASTMORE TIE UP PRIVATE LIMITED U51909WB2011PTC163964 Director - 2012-10-30
BEATLE TIE UP PRIVATE LIMITED U51909WB2011PTC165883 Director - 2014-03-31
GENUINE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165884 Director - 2014-03-31
INSTYLE COMMODEAL PRIVATE LIMITED U51909WB2011PTC165885 Director - 2014-03-31
INSTYLE TIE UP PRIVATE LIMITED U51909WB2011PTC165887 Director - 2014-03-31
PADENT BARTER PRIVATE LIMITED U51909WB2011PTC165888 Director - 2014-03-31
MULTIFOLD TIE UP PRIVATE LIMITED U51909WB2011PTC165896 Director - 2014-03-31
REBATE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165899 Director - 2014-03-31
RECOUP SALES PRIVATE LIMITED U51909WB2011PTC165916 Director - 2014-03-31
RECOVER TIE UP PRIVATE LIMITED U51909WB2011PTC165918 Director - 2014-03-31
RECOVER VINIMAY PRIVATE LIMITED U51909WB2011PTC165919 Director - 2014-03-31
REGAIN SALES PRIVATE LIMITED U51909WB2011PTC165921 Director - 2014-03-31
REGARD TIE UP PRIVATE LIMITED U51909WB2011PTC165925 Director - 2014-03-31
REGARD VINIMAY PRIVATE LIMITED U51909WB2011PTC165928 Director - 2014-03-31
ROSEMOUNT TIE UP PRIVATE LIMITED U51909WB2011PTC165929 Director - 2014-03-31
UNIMARK TIE UP PRIVATE LIMITED U51909WB2011PTC165930 Director - 2014-03-31
REGAIN VINIMAY PRIVATE LIMITED U51909WB2011PTC166037 Director - 2014-03-31
BRIM TIE UP PRIVATE LIMITED U51909WB2011PTC166116 Director - 2012-10-31
BRIM VINIMAY PRIVATE LIMITED U51909WB2011PTC166117 Director - 2012-10-31
BRISK SALES PRIVATE LIMITED U51909WB2011PTC166118 Director - 2012-10-31
BRISK VINIMAY PRIVATE LIMITED U51909WB2011PTC166123 Director - 2012-10-31
BROAD TIE UP PRIVATE LIMITED U51909WB2011PTC166124 Director - 2012-11-29
TOKEN VINIMAY PRIVATE LIMITED U51909WB2011PTC166134 Director - 2014-03-31
SPECIFIC VINIMAY PRIVATE LIMITED U51909WB2011PTC166138 Director - 2014-03-31
RESUME MERCHANTS PRIVATE LIMITED U51909WB2011PTC166143 Director - 2014-03-31
TOKEN TIE UP PRIVATE LIMITED U51909WB2011PTC166144 Director - 2014-03-31
SQUARE TIE UP PRIVATE LIMITED U51909WB2011PTC166146 Director - 2012-11-26
SQUARE VINIMAY PRIVATE LIMITED U51909WB2011PTC166147 Director - 2014-03-31
SPECIAL VINIMAY PRIVATE LIMITED U51909WB2011PTC166148 Director - 2014-03-31
SPECIAL TIE UP PRIVATE LIMITED U51909WB2011PTC166149 Director - 2014-03-31
SPECIFIC TIE UP PRIVATE LIMITED U51909WB2011PTC166150 Director - 2014-03-31
MANGALGOURI SALES PRIVATE LIMITED U51909WB2011PTC168861 Director - 2014-03-31
SNEHSIL SALES PRIVATE LIMITED U51909WB2011PTC168862 Director - 2016-01-25
MANGALGOURI TRACOM PRIVATE LIMITED U51909WB2011PTC168863 Director - 2012-10-31
SNEHSIL TIE UP PRIVATE LIMITED U51909WB2011PTC168864 Director - 2012-10-31
SNEHSIL TRACOM PRIVATE LIMITED U51909WB2011PTC168988 Director - 2012-10-31
JHILMIL SALES PRIVATE LIMITED U52100WB2007PTC116486 Director - 2012-10-30
SIDDHA CAPITALS LIMITED U65929WB2017PLC223535 Director 2017-11-20 Ongoing
PILOTIS CAPITAL MANAGEMENT PRIVATE LIMITED U67200WB2005PTC104662 Director - 2014-02-28
SIDDHAPRIME ESTATES PRIVATE LIMITED U70100KA2012PTC065484 Additional Director - 2016-09-30
SIDDHAPRIME ESTATES PRIVATE LIMITED U70100KA2012PTC065484 Director - 2021-03-15
SIDDHA HOUSING PRIVATE LIMITED U70101WB1997PTC085591 Director - 2014-02-28
SIDDHA INFRA PROJECTS PRIVATE LIMITED U70101WB1997PTC085605 Director 1997-09-30 Ongoing
SIDDHA PROJECTS PRIVATE LIMITED U70101WB1998PTC086423 Director 2000-09-19 Ongoing
ADYA NIRMAN PRIVATE LIMITED U70101WB2004PTC098355 Director - 2007-04-02
ELEGANT NIRMAN PRIVATE LIMITED U70101WB2005PTC103534 Director - 2012-10-30
GREENTOP NIRMAN PRIVATE LIMITED U70101WB2005PTC103535 Director - 2012-10-30
RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Director - 2012-01-10
NATURAL NIRMAN PRIVATE LIMITED U70101WB2007PTC117481 Director - 2014-02-28
POWER POINT BUILDCON PRIVATE LIMITED U70102WB2011PTC158568 Director - 2012-11-16
EVERNEW INFRACON PRIVATE LIMITED U70102WB2013PTC191009 Director 2016-04-15 Ongoing
EVERNEW INFRACON PRIVATE LIMITED U70102WB2013PTC191009 Director - 2016-03-31
SIDDHA MIDCITY PRIVATE LIMITED U70102WB2015PTC205646 Director - 2018-02-20
SIDDHA ENCLAVE PRIVATE LIMITED U70109WB2007PTC119267 Director 2007-10-05 Ongoing
PARAMOUNT TREXIM PRIVATE LIMITED U70109WB2011PTC158547 Director - 2012-11-16
SUN VIEW INFRACON PRIVATE LIMITED U70109WB2011PTC158564 Director - 2012-11-16
AADHARSEELA TOWER PRIVATE LIMITED U70109WB2011PTC158569 Director - 2012-10-31
POWER POINT REALITY PRIVATE LIMITED U70109WB2011PTC158587 Director - 2012-11-16
POPSTAR CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC170072 Director - 2014-03-31
JOGRAJ NIWAS PRIVATE LIMITED U70109WB2011PTC170074 Director - 2014-03-31
RECAST INFRACON PRIVATE LIMITED U70109WB2011PTC170075 Director - 2014-03-31
RECAST PROPERTIES PRIVATE LIMITED U70109WB2011PTC170076 Director - 2014-03-31
VOSTRO CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC170084 Director - 2014-03-31
SEAVIEW PROMOTERS PRIVATE LIMITED U70109WB2011PTC170088 Director - 2012-11-26
POPSTAR INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC170090 Director - 2012-10-31
CROSSWAY PROMOTERS PRIVATE LIMITED U70109WB2011PTC170093 Director - 2012-10-31
RECAST REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170095 Director - 2014-03-31
WONDERFUL CONCLAVE PRIVATE LIMITED U70200WB2017PTC218952 Additional Director - 2021-11-30
WONDERFUL CONCLAVE PRIVATE LIMITED U70200WB2017PTC218952 Director 2021-11-30 Ongoing
SURSARITA ADVISORY SERVICES PVT LTD U74140WB2006PTC107613 Director - 2012-08-29
PREMSAGAR ADVISORY SERVICES PVT LTD U74140WB2006PTC107636 Director - 2012-08-29
SURSARITA CONSULTANTS PVT LTD U74140WB2006PTC107643 Director - 2012-08-29
CREDAI WEST BENGAL U85300WB2019NPL235003 Director - 2021-02-23
SIDDHA XANADU MAINTENANCE SERVICES U93000WB2012NPL184726 Director 2012-08-16 Ongoing
Other Directorships of AJAY CHOKHANY
Company Name CIN Designation Appointment Date Cessation
PRABHAKAR BARTER PVT LTD U45400WB2006PTC107475 Director - 2012-10-30
KOLKATA ABASAN PRIVATE LIMITED U45400WB2009PTC139574 Additional Director - 2010-09-27
KOLKATA ABASAN PRIVATE LIMITED U45400WB2009PTC139574 Director - 2013-01-16
SL CHOKHANY LEASING & FINANCE COMPANY PRIVATE LIMITED U51103WB1994PTC065346 Director - 2013-12-05
AISHWARYA COMMERCIAL COMPANY PRIVATE LIMITED U51109WB1997PTC083970 Director - 2012-10-09
ROSEMERY DISTRIBUTORS PVT LTD U51109WB2006PTC107039 Director - 2012-10-30
PAWAN PUTRA BARTER PVT LTD U51109WB2006PTC108386 Director - 2012-10-30
MANOBAL VANIJYA PVT LTD U51109WB2006PTC108392 Director - 2012-10-30
MANOBAL DEALER PVT LTD U51109WB2006PTC108393 Director - 2012-10-30
FOFFIL EXIM PRIVATE LIMITED U52100WB2010PTC149187 Director - 2012-10-09
S L CHOKHANY SECURITIES PRIVATE LIMITED U65100WB1996PTC078150 Director 2005-03-07 Ongoing
SWARNARATNA SECURITIES PVT.LTD. U67190WB1996PTC080413 Additional Director - 2011-09-30
SWARNARATNA SECURITIES PVT.LTD. U67190WB1996PTC080413 Director - 2016-03-29
REVERT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190110 Director - 2014-05-06
REVERT HIRISE PRIVATE LIMITED U70102WB2013PTC190114 Director - 2014-05-06
ASTDURGA APPARTMENTS PRIVATE LIMITED U70102WB2013PTC190118 Director - 2014-05-06
ASTDURGA HIRISE PRIVATE LIMITED U70102WB2013PTC190119 Director - 2014-05-06
REVERT BUILDCON PRIVATE LIMITED U70102WB2013PTC190146 Director - 2014-05-06
BROWSE HEIGHTS PRIVATE LIMITED U70102WB2013PTC190148 Director - 2014-05-06
SHIVBHUMI HEIGHTS PRIVATE LIMITED U70102WB2013PTC190149 Director - 2014-05-06
SHIVBHUMI HOUSING PRIVATE LIMITED U70102WB2013PTC190150 Director - 2014-05-06
SHIVBHUMI BUILDCON PRIVATE LIMITED U70102WB2013PTC190151 Director - 2014-11-24
SHIVBHUMI HIRISE PRIVATE LIMITED U70102WB2013PTC190152 Director - 2014-05-06
WHITESNOW CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC190153 Director - 2014-05-06
WHITESNOW COMPLEX PRIVATE LIMITED U70102WB2013PTC190154 Director - 2014-05-06
WHITESNOW HOUSING PRIVATE LIMITED U70102WB2013PTC190155 Director - 2014-05-06
BOSSLIFE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC190156 Director - 2014-05-06
BOSSLIFE APPARTMENTS PRIVATE LIMITED U70102WB2013PTC190157 Director - 2014-05-06
REVERT HOUSING PRIVATE LIMITED U70102WB2013PTC190173 Director - 2014-05-06
WHITESNOW NIRMAN PRIVATE LIMITED U70102WB2013PTC190175 Director - 2014-05-06
WHITESNOW APPARTMENTS PRIVATE LIMITED U70102WB2013PTC190288 Director - 2014-05-06
SHIVSUDHA REALESTATE PRIVATE LIMITED U70102WB2013PTC190289 Director - 2014-05-06
ASTDURGA PROJECTS PRIVATE LIMITED U70102WB2013PTC190290 Director - 2014-05-06
ASTDURGA INFRACON PRIVATE LIMITED U70102WB2013PTC191595 Director - 2014-05-06
RESUME INFRACON PRIVATE LIMITED U70102WB2013PTC191596 Director - 2014-05-06
SHIVSUDHA PROMOTERS PRIVATE LIMITED U70102WB2013PTC191597 Director - 2014-05-06
REVERT HEIGHTS PRIVATE LIMITED U70102WB2013PTC191598 Director - 2014-05-09
ASTDURGA HEIGHTS PRIVATE LIMITED U70102WB2013PTC191599 Director - 2014-05-06
SHIVSUDHA PROJECTS PRIVATE LIMITED U70102WB2013PTC191600 Director - 2014-05-06
SHIVSUDHA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191601 Director - 2014-05-06
SHIVSUDHA COMPLEX PRIVATE LIMITED U70102WB2013PTC191602 Director - 2014-05-06
SHIVSUDHA APPARTMENTS PRIVATE LIMITED U70102WB2013PTC191603 Director - 2014-05-06
SHIVSUDHA HEIGHTS PRIVATE LIMITED U70102WB2013PTC191604 Director - 2014-05-06
SHIVSUDHA HOUSING PRIVATE LIMITED U70102WB2013PTC191605 Director - 2014-05-06
SHIVSUDHA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191606 Director - 2014-05-06
SHIVSUDHA BUILDCON PRIVATE LIMITED U70102WB2013PTC191607 Director - 2014-05-06
SHIVSUDHA HIRISE PRIVATE LIMITED U70102WB2013PTC191608 Director - 2014-05-06
SHIVBHUMI PROMOTERS PRIVATE LIMITED U70102WB2013PTC191609 Director - 2014-05-06
SHIVBHUMI NIRMAN PRIVATE LIMITED U70102WB2013PTC191610 Director - 2014-05-06
SHIVBHUMI REALESTATE PRIVATE LIMITED U70102WB2013PTC191667 Director - 2014-05-06
SHIVBHUMI PROJECTS PRIVATE LIMITED U70102WB2013PTC191682 Director - 2014-05-06
SHIVBHUMI COMPLEX PRIVATE LIMITED U70102WB2013PTC191899 Director - 2014-05-06
SHIVBHUMI APPARTMENTS PRIVATE LIMITED U70102WB2013PTC191900 Director - 2014-05-06
SHIVBHUMI CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191901 Director - 2014-05-06
SHIVBHUMI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191902 Director - 2014-05-06
WHITESNOW PROMOTERS PRIVATE LIMITED U70102WB2013PTC191904 Director - 2014-05-06
WHITESNOW HEIGHTS PRIVATE LIMITED U70102WB2013PTC191907 Director - 2014-05-06
WHITESNOW DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191925 Director - 2014-05-06
BOSSLIFE HEIGHTS PRIVATE LIMITED U70102WB2013PTC191926 Director - 2014-05-06
BOSSLIFE COMPLEX PRIVATE LIMITED U70102WB2013PTC191927 Director - 2014-05-06
WHITESNOW HIRISE PRIVATE LIMITED U70102WB2013PTC191937 Director - 2014-05-06
WHITESNOW BUILDCON PRIVATE LIMITED U70102WB2013PTC191950 Director - 2014-05-06
WHITESNOW PROJECTS PRIVATE LIMITED U70102WB2013PTC192539 Director - 2014-05-06
OLIVER REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170376 Director - 2013-03-15
WINSHER PROMOTERS PRIVATE LIMITED U70109WB2011PTC170377 Director - 2013-03-15
SURSARITA ADVISORY SERVICES PVT LTD U74140WB2006PTC107613 Director - 2012-10-30
VIDHATA ADVISORY SERVICES PVT LTD U74140WB2006PTC107634 Director - 2012-08-29
SURSARITA CONSULTANTS PVT LTD U74140WB2006PTC107643 Director - 2012-10-30
OURDREAMZ CINE-WORKS PRIVATE LIMITED U74900WB2011PTC159604 Director - 2013-04-12
SWARNARATNA COMMODITIES PRIVATE LIMITED U74999WB2004PTC099496 Director - 2019-05-09
Other Directorships of ADITYA DIWAN
Company Name CIN Designation Appointment Date Cessation
MATESHWARI SHOPPERS LLP AAQ-4072 Partner 2019-08-29 Ongoing
TRUE GOOD ESSENTIALS LLP AAS-7664 Designated Partner 2020-07-03 Ongoing
HOME LINE SPACE LLP AAU-8908 Designated Partner 2020-12-01 Ongoing
GOLDENLOOK FASHIONS LLP AAW-7947 Partner 2021-04-21 Ongoing
REGARDS SAREES PVT. LTD. U17299WB1994PTC066023 Director 2011-02-22 Ongoing
DIWANSONS JEWELLERS PRIVATE LIMITED U36911WB1999PTC089814 Director - 2011-02-25
RENOVATE SALES PRIVATE LIMITED U51109WB2005PTC104178 Director 2020-10-14 Ongoing
JAIJINENDRA MARKETING PVT LTD U51900WB2006PTC108413 Director - 2012-10-25
SWED EXIM PVT LTD U51909WB1993PTC061031 Director 2020-10-14 Ongoing
GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Additional Director - 2012-09-29
GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Director - 2015-02-06
SIDHIMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159797 Director - 2021-09-30
NEWZONE MERCHANTS PRIVATE LIMITED U51909WB2011PTC159812 Director 2014-02-03 Ongoing
BRIM TIE UP PRIVATE LIMITED U51909WB2011PTC166116 Director - 2015-02-10
BRIM VINIMAY PRIVATE LIMITED U51909WB2011PTC166117 Director - 2015-02-10
BROAD VINIMAY PRIVATE LIMITED U51909WB2011PTC166125 Director - 2015-02-10
MULTIFOLD VINIMAY PRIVATE LIMITED U51909WB2011PTC166129 Director - 2015-02-10
RECOUP TIE UP PRIVATE LIMITED U51909WB2011PTC166130 Director - 2015-02-10
TOKEN SALES PRIVATE LIMITED U51909WB2011PTC166133 Director - 2015-02-10
SIDDHIDATA TIE UP PRIVATE LIMITED U51909WB2011PTC168714 Director - 2015-02-10
SIDDHIDATA TRACOM PRIVATE LIMITED U51909WB2011PTC168715 Director - 2015-02-10
SHIVPARIWAR HIRISE PRIVATE LIMITED U70102WB2012PTC187383 Director - 2014-12-13
SHIVPARIWAR RESIDENCY PRIVATE LIMITED U70102WB2012PTC187384 Director - 2014-12-13
VISHWARAJA HOUSING PRIVATE LIMITED U70102WB2012PTC189445 Director - 2020-10-01
SOMESHWARA HIRISE PRIVATE LIMITED U70102WB2012PTC189532 Director - 2015-01-30
BHALCHANDRA HOUSING PRIVATE LIMITED U70102WB2012PTC189533 Director - 2015-02-20
SOMESHWARA PROMOTERS PRIVATE LIMITED U70102WB2013PTC189784 Director - 2015-01-30
JOGRAJ COMPLEX PRIVATE LIMITED U70102WB2013PTC189904 Director - 2015-02-20
JOGRAJ HOUSING PRIVATE LIMITED U70102WB2013PTC189906 Director - 2015-02-20
JOGRAJ ENCLAVE PRIVATE LIMITED U70102WB2013PTC189913 Director - 2015-02-20
JOGRAJ INFRACON PRIVATE LIMITED U70102WB2013PTC189918 Director - 2015-02-20
PACIFY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC196616 Director - 2020-10-01
PACIFY REALESTATE PRIVATE LIMITED U70102WB2013PTC196617 Director - 2015-03-25
PACIFY NIRMAN PRIVATE LIMITED U70102WB2013PTC196618 Director - 2020-10-01
PACIFY COMPLEX PRIVATE LIMITED U70102WB2013PTC196619 Director - 2020-10-01
POPSTAR INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC170090 Director - 2015-02-10
CROSSWAY PROMOTERS PRIVATE LIMITED U70109WB2011PTC170093 Director - 2015-02-10
KHATUWALA INFRACON PRIVATE LIMITED U70109WB2012PTC176266 Director - 2020-10-01
KHATUWALA BUILDCON PRIVATE LIMITED U70109WB2012PTC176270 Director - 2020-10-01
PRADYUMNA PROMOTERS PRIVATE LIMITED U70109WB2012PTC176281 Director - 2015-03-25
KHATUWALA HOUSING PRIVATE LIMITED U70109WB2012PTC176310 Director - 2020-10-01
GYANESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC176340 Director - 2015-02-10
TRILOKPATI NIRMAN PRIVATE LIMITED U70109WB2012PTC176386 Director - 2015-03-25
TRILOKPATI REALESTATE PRIVATE LIMITED U70109WB2012PTC176387 Director - 2015-02-10
KHATUWALA REALESTATE PRIVATE LIMITED U70109WB2012PTC176410 Director - 2015-02-10
GOPALPRIYA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176463 Director - 2015-02-10
MORMUKUT ENCLAVE PRIVATE LIMITED U70109WB2012PTC185406 Director - 2020-10-01
MORMUKUT GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC185407 Director - 2020-10-01
MORMUKUT INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185408 Director - 2020-10-01
MORMUKUT PROMOTERS PRIVATE LIMITED U70109WB2012PTC185412 Director - 2020-10-01
MORMUKUT REALCON PRIVATE LIMITED U70109WB2012PTC185413 Director 2012-09-04 Ongoing
GURUKRUPA SOFTWARE SOLUTIONS PRIVATE LIMITED U72100WB2008PTC125260 Director 2023-08-24 Ongoing
BAGHBAAN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104431 Director 2020-10-14 Ongoing
SURSARITA ADVISORY SERVICES PVT LTD U74140WB2006PTC107613 Director - 2012-10-30
PREMSAGAR ADVISORY SERVICES PVT LTD U74140WB2006PTC107636 Director - 2012-10-30
WEVEX SALES LIMITED U74900WB2013PLC197747 Director 2014-03-12 Ongoing
GOLDENLOOK FASHIONS LIMITED U74999WB2017PLC219983 Director - 2021-04-20
Other Directorships of AKASH DIWAN
Company Name CIN Designation Appointment Date Cessation
MATESHWARI SHOPPERS LLP AAQ-4072 Partner 2019-08-29 Ongoing
RINKEE CREATIONS PRIVATE LIMITED U17111WB2005PTC101115 Director 2005-01-13 Ongoing
REGARDS SAREES PVT. LTD. U17299WB1994PTC066023 Director 2025-02-01 Ongoing
H. M. DIWAN JEWELLERS PRIVATE LIMITED U27200WB2011PTC159538 Director 2011-02-21 Ongoing
GREENTOP PROPERTIES PRIVATE LIMITED U30009WB1974PTC029579 Director - 2014-02-28
PRABHAKAR BARTER PVT LTD U45400WB2006PTC107475 Director - 2015-01-19
DOLPHIN VINIMAY PRIVATE LIMITED U51109WB2005PTC102830 Director 2005-09-17 Ongoing
BRIJBHUMI AGENTS PRIVATE LIMITED U51109WB2005PTC104955 Director - 2020-10-01
SKYLINK MERCHANTS PRIVATE LIMITED U51109WB2005PTC104964 Director 2011-01-27 Ongoing
DELTA VYAPAAR PRIVATE LIMITED U51109WB2005PTC105472 Director - 2020-10-01
BLUEBIRD TIE UP PVT LTD U51109WB2005PTC106944 Director - 2015-01-19
ROSEMERY DISTRIBUTORS PVT LTD U51109WB2006PTC107039 Director - 2015-01-19
NEWWAVE MERCHANTS PVT LTD U51109WB2006PTC107045 Director - 2015-01-19
ARCH VANIJYA PRIVATE LIMITED U51109WB2006PTC107177 Director - 2015-01-19
PAWAN PUTRA BARTER PVT LTD U51109WB2006PTC108386 Director - 2015-01-19
MANOBAL VANIJYA PVT LTD U51109WB2006PTC108392 Director - 2015-01-19
MANOBAL DEALER PVT LTD U51109WB2006PTC108393 Director - 2015-01-19
JAIJINENDRA DISTRIBUTORS PVT LTD U51109WB2006PTC108396 Director - 2015-01-19
SADABAHAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC109438 Director - 2015-01-19
SANJIVANI VANIJYA PVT LTD U51109WB2006PTC109958 Director - 2015-01-19
SARGAM VYAPAAR PRIVATE LIMITED U51109WB2006PTC111781 Director - 2015-01-19
JHILMIL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112333 Director - 2015-01-19
GAJBADAN VINIMAY PRIVATE LIMITED U51109WB2006PTC112334 Director - 2015-01-19
RIMJHIM COMMODITIES PRIVATE LIMITED U51109WB2006PTC112336 Director - 2015-01-19
JUHI MARKETING PRIVATE LIMITED U51109WB2007PTC112440 Director - 2015-01-19
PRAJAPATI DEALER PRIVATE LIMITED U51109WB2007PTC112836 Director - 2015-01-19
ALISHAN SUPPLY PRIVATE LIMITED U51109WB2007PTC112837 Director - 2015-01-19
ROSEMERY TIE UP PRIVATE LIMITED U51109WB2007PTC113795 Director - 2015-01-19
JAIJINENDRA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113798 Director - 2015-01-19
ARPANA TIE UP PRIVATE LIMITED U51109WB2007PTC113800 Director - 2020-10-01
PAWAN PUTRA SALES PRIVATE LIMITED U51109WB2007PTC113801 Director - 2015-01-19
ANTRATMA DEALERS PRIVATE LIMITED U51109WB2007PTC113802 Director - 2015-01-19
BRIJBHUMI TIE UP PRIVATE LIMITED U51109WB2007PTC113803 Director - 2015-01-19
SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2020-10-01
JAIJINENDRA MARKETING PVT LTD U51900WB2006PTC108413 Director - 2015-01-19
JALDHAM ADVISORY PVT LTD U51900WB2006PTC108417 Director - 2015-01-19
PANGHAT SUPPLY PVT LTD U51900WB2006PTC109960 Director - 2015-01-19
ESCORT VINTRADE PRIVATE LIMITED U52190WB2011PTC157693 Director - 2020-01-31
JYOTI KUNJ PRIVATE LIMITED U70101WB1999PTC088964 Director 1999-03-15 Ongoing
GAJGAMINI CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC188905 Director - 2020-10-01
GAJGAMINI BUILDCON PRIVATE LIMITED U70102WB2012PTC188907 Director - 2020-10-01
GAJGAMINI REALITY PRIVATE LIMITED U70102WB2012PTC188908 Director - 2020-10-01
GAJGAMINI HIRISE PRIVATE LIMITED U70102WB2012PTC188910 Director - 2020-10-01
SUPERIOR HIRISE PRIVATE LIMITED U70102WB2012PTC188911 Director 2012-12-05 Ongoing
SUPERIOR COMPLEX PRIVATE LIMITED U70102WB2012PTC188912 Director 2012-12-05 Ongoing
DREAMLAND HIRISE PRIVATE LIMITED U70102WB2012PTC188914 Director - 2020-10-01
ARAVALI HIRISE PRIVATE LIMITED U70102WB2012PTC188915 Director - 2015-01-19
ARAVALI COMPLEX PRIVATE LIMITED U70102WB2012PTC188916 Director - 2013-03-15
MOONLIFE HIRISE PRIVATE LIMITED U70102WB2012PTC188918 Director - 2020-10-01
MOONLIFE BUILDCON PRIVATE LIMITED U70102WB2012PTC188920 Director - 2020-10-01
MOONLIFE PROJECTS PRIVATE LIMITED U70102WB2012PTC188921 Director - 2020-10-01
PREMSAGAR ADVISORY SERVICES PVT LTD U74140WB2006PTC107636 Director - 2015-01-19
ANTRATMA ADVISORY PVT LTD U74140WB2006PTC107642 Director - 2015-01-19
ARPANA CONSULTANCY PRIVATE LIMITED U74140WB2006PTC107936 Director - 2015-01-19
SAGUN ADVISORY SERVICES PVT LTD U74140WB2006PTC108406 Director - 2015-01-19
MRIDUL ADVISORY PVT LTD U74140WB2006PTC108418 Director - 2015-01-19
Other Directorships of PARASMALL JAIN
Company Name CIN Designation Appointment Date Cessation
SIDDHA OILFIELD ENGINEERING PRIVATE LIMITED U11101WB2009PTC138984 Director 2014-02-25 Ongoing
GREENTOP PROPERTIES PRIVATE LIMITED U30009WB1974PTC029579 Director 2009-12-31 Ongoing
SIDDHA GRIHA NIRMAN PVT.LTD. U45202WB1992PTC056969 Director 2014-02-25 Ongoing
BRIJBHUMI AGENTS PRIVATE LIMITED U51109WB2005PTC104955 Director - 2015-01-19
DELTA VYAPAAR PRIVATE LIMITED U51109WB2005PTC105472 Director - 2015-01-19
BLUEBIRD TIE UP PVT LTD U51109WB2005PTC106944 Director - 2015-01-19
NEWWAVE MERCHANTS PVT LTD U51109WB2006PTC107045 Director 2012-08-29 Ongoing
ARCH VANIJYA PRIVATE LIMITED U51109WB2006PTC107177 Director 2012-08-29 Ongoing
MANOBAL VANIJYA PVT LTD U51109WB2006PTC108392 Director 2012-08-29 Ongoing
MANOBAL DEALER PVT LTD U51109WB2006PTC108393 Director 2012-08-29 Ongoing
JAIJINENDRA DISTRIBUTORS PVT LTD U51109WB2006PTC108396 Director - 2015-01-19
JHILMIL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112333 Director 2012-08-29 Ongoing
GAJBADAN VINIMAY PRIVATE LIMITED U51109WB2006PTC112334 Director - 2015-01-19
JUHI MARKETING PRIVATE LIMITED U51109WB2007PTC112440 Director 2012-08-29 Ongoing
ALISHAN SUPPLY PRIVATE LIMITED U51109WB2007PTC112837 Director 2012-08-29 Ongoing
JAIJINENDRA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113798 Director 2012-08-29 Ongoing
ARPANA TIE UP PRIVATE LIMITED U51109WB2007PTC113800 Director - 2015-01-19
PAWAN PUTRA SALES PRIVATE LIMITED U51109WB2007PTC113801 Director 2012-08-29 Ongoing
ANTRATMA DEALERS PRIVATE LIMITED U51109WB2007PTC113802 Director - 2015-01-19
BRIJBHUMI TIE UP PRIVATE LIMITED U51109WB2007PTC113803 Director - 2015-01-19
JAIJINENDRA MARKETING PVT LTD U51900WB2006PTC108413 Director 2012-08-29 Ongoing
JALDHAM ADVISORY PVT LTD U51900WB2006PTC108417 Director 2012-08-29 Ongoing
PANGHAT SUPPLY PVT LTD U51900WB2006PTC109960 Director 2012-08-29 Ongoing
VINLOCK TIE UP PVT LTD U51909WB1995PTC072851 Director 2011-08-26 Ongoing
DOVE VANIJYA PRIVATE LIMITED U51909WB2011PTC160353 Director - 2012-10-25
FOUNDATION TRACOM PRIVATE LIMITED U51909WB2011PTC160432 Director - 2012-10-25
FOUNDATION VINIMAY PRIVATE LIMITED U51909WB2011PTC160446 Director - 2012-10-25
GOLDEN VINIMAY PRIVATE LIMITED U51909WB2011PTC160447 Director - 2012-10-25
KELVIN BARTER PRIVATE LIMITED U51909WB2011PTC160448 Director - 2012-10-25
MAXWORTH BARTER PRIVATE LIMITED U51909WB2011PTC160449 Director - 2012-10-25
MAXWORTH TRACOM PRIVATE LIMITED U51909WB2011PTC160451 Director - 2012-10-25
OLAY COMMOSALES PRIVATE LIMITED U51909WB2011PTC160453 Director - 2012-10-25
PROGRESS DEALMARK PRIVATE LIMITED U51909WB2011PTC160455 Director - 2012-10-25
PROGRESS BARTER PRIVATE LIMITED U51909WB2011PTC160457 Director - 2012-10-25
SMART TRACOM PRIVATE LIMITED U51909WB2011PTC160459 Director - 2012-10-25
STAR BARTER PRIVATE LIMITED U51909WB2011PTC160460 Director - 2012-10-30
STARMARK RETAIL PRIVATE LIMITED U51909WB2011PTC160462 Director - 2012-10-30
PRANTIK MERCHANTS PRIVATE LIMITED U51909WB2011PTC163692 Director - 2012-10-26
PISCES VINIMAY PRIVATE LIMITED U51909WB2011PTC163693 Director - 2012-10-26
RATIO MERCHANTS PRIVATE LIMITED U51909WB2011PTC163694 Director - 2012-10-26
BLUEROSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC163695 Director - 2012-10-26
VIRTUAL TRACOM PRIVATE LIMITED U51909WB2011PTC163696 Director - 2012-10-26
VEDIK MERCHANTS PRIVATE LIMITED U51909WB2011PTC163697 Director - 2012-10-26
TIMELESS TIE UP PRIVATE LIMITED U51909WB2011PTC163698 Director - 2012-10-26
VOSTRO TIE UP PRIVATE LIMITED U51909WB2011PTC163699 Director - 2012-10-26
VULCAN SALES PRIVATE LIMITED U51909WB2011PTC163700 Director - 2012-10-26
SYMPATHY TIE UP PRIVATE LIMITED U51909WB2011PTC163701 Director - 2012-10-26
REASONABLE TIE UP PRIVATE LIMITED U51909WB2011PTC163702 Director - 2012-10-26
SAFEWAY MERCHANTS PRIVATE LIMITED U51909WB2011PTC163703 Director - 2012-10-26
PANTHEON TIE UP PRIVATE LIMITED U51909WB2011PTC163957 Director - 2012-10-30
PISCES TIE UP PRIVATE LIMITED U51909WB2011PTC163958 Director - 2012-11-26
FASTMORE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163961 Director - 2012-10-30
BLUESTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC163962 Director - 2014-03-26
FASTMORE TIE UP PRIVATE LIMITED U51909WB2011PTC163964 Director - 2012-10-30
GENUINE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165884 Director - 2014-03-31
PADENT BARTER PRIVATE LIMITED U51909WB2011PTC165888 Director - 2014-03-31
MERIT TIE UP PRIVATE LIMITED U51909WB2011PTC165894 Director - 2012-10-25
REBATE SALES PRIVATE LIMITED U51909WB2011PTC165902 Director - 2014-03-31
RECOUP MERCHANTS PRIVATE LIMITED U51909WB2011PTC165917 Director - 2014-03-31
RECOVER VINIMAY PRIVATE LIMITED U51909WB2011PTC165919 Director - 2014-03-31
ROSEMOUNT TIE UP PRIVATE LIMITED U51909WB2011PTC165929 Director - 2014-03-31
BRIM VINIMAY PRIVATE LIMITED U51909WB2011PTC166117 Director - 2012-10-31
BROWSE TIE UP PRIVATE LIMITED U51909WB2011PTC166126 Director - 2012-11-29
MULTIFOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC166127 Director - 2012-10-31
RECOUP VINIMAY PRIVATE LIMITED U51909WB2011PTC166132 Director - 2012-11-29
TOKEN TIE UP PRIVATE LIMITED U51909WB2011PTC166144 Director - 2014-03-31
SQUARE VINIMAY PRIVATE LIMITED U51909WB2011PTC166147 Director - 2014-03-31
SPECIFIC TIE UP PRIVATE LIMITED U51909WB2011PTC166150 Director - 2014-03-31
MOONLIFE NIRMAN PRIVATE LIMITED U70102WB2012PTC188191 Director - 2015-01-19
MOONLIFE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC188197 Director - 2015-01-19
MOONLIFE RESIDENCY PRIVATE LIMITED U70102WB2012PTC188198 Director - 2015-01-19
BOOSTER HIRISE PRIVATE LIMITED U70102WB2012PTC188199 Director - 2015-01-19
GANESHVANI PROMOTERS PRIVATE LIMITED U70102WB2012PTC188200 Director - 2015-01-19
DHANGANGA COMPLEX PRIVATE LIMITED U70102WB2012PTC188896 Director - 2015-01-19
DHANGANGA RESIDENCY PRIVATE LIMITED U70102WB2012PTC188897 Director - 2015-01-19
GAJGAMINI CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC188905 Director - 2015-01-19
GAJGAMINI BUILDCON PRIVATE LIMITED U70102WB2012PTC188907 Director - 2015-01-19
GAJGAMINI REALITY PRIVATE LIMITED U70102WB2012PTC188908 Director - 2015-01-19
GAJGAMINI HIRISE PRIVATE LIMITED U70102WB2012PTC188910 Director - 2015-01-19
CITI PROPERTIES & FINANCE PVT LTD U70109WB1986PTC041558 Director 1986-11-28 Ongoing
VOSTRO REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170085 Director - 2014-03-31
ACYUMEN PROMOTERS PRIVATE LIMITED U70109WB2011PTC170086 Director - 2012-10-30
KINGFISHER REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170087 Director - 2012-10-30
MONEYFOLD PROMOTERS PRIVATE LIMITED U70109WB2011PTC170089 Director - 2012-10-30
OLAY REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170091 Director - 2012-10-31
HYTONE INFRACON PRIVATE LIMITED U70109WB2011PTC170094 Director - 2012-10-30
ANTRATMA ADVISORY PVT LTD U74140WB2006PTC107642 Director 2012-08-29 Ongoing
ARPANA CONSULTANCY PRIVATE LIMITED U74140WB2006PTC107936 Director - 2015-01-19
MRIDUL ADVISORY PVT LTD U74140WB2006PTC108418 Director 2012-08-29 Ongoing
Other Directorships of PRATIP KAR

CIN Company Name Company Address
U52100WB2007PTC116486 JHILMIL SALES PRIVATE LIMITED 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51900WB2006PTC107464 MATRIX SALES PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51900WB2006PTC107469 INDIVAR TRACOM PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51900WB2006PTC108413 JAIJINENDRA MARKETING PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51900WB2006PTC108417 JALDHAM ADVISORY PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51900WB2006PTC109960 PANGHAT SUPPLY PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U45400WB2006PTC107475 PRABHAKAR BARTER PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2005PTC103536 DAYANIDHI SUPPLIERS PRIVATE LIMITED 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2005PTC104425 CITYWINGS VYAPAAR PRIVATE LIMITED 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2005PTC104636 SPANDAN SUPPLIERS PRIVATE LIMITED 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2005PTC104687 GUIDANCE VYAPAAR PRIVATE LIMITED 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2005PTC104955 BRIJBHUMI AGENTS PRIVATE LIMITED 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2005PTC104964 SKYLINK MERCHANTS PRIVATE LIMITED 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2005PTC105465 SUNMART VYAPAAR PRIVATE LIMITED 111, Park Street, First Floor , Kolkata, West Bengal, India - 700016
U51109WB2005PTC105466 GULLMARG VYAPAAR PRIVATE LIMITED 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2005PTC105472 DELTA VYAPAAR PRIVATE LIMITED 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2005PTC106944 BLUEBIRD TIE UP PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2006PTC107038 PRAJAPATI COMMERCIAL PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2006PTC107039 ROSEMERY DISTRIBUTORS PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2006PTC107043 ANCHOR VANIJYA PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2006PTC107044 SPLENDOR VYAPAAR PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2006PTC107045 NEWWAVE MERCHANTS PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2006PTC107120 PRIME ROSE MARKETING PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2006PTC107177 ARCH VANIJYA PRIVATE LIMITED 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2006PTC107285 ANUKARAN SUPPLY PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2006PTC107614 SHIVASTHAL SALES PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2006PTC107758 TOPTEN VYAPAAR PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2006PTC107759 STYLE MERCHANTS PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2006PTC108391 SUKHJIT VYAPAAR PRIVATE LIMITED 111, Park Street, First Floor , Kolkata, West Bengal, India - 700016
U51109WB2006PTC108392 MANOBAL VANIJYA PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10521729 2014-08-29 - 2017-01-30 80,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
10538299 2014-11-28 - - 50,000,000.00 AXIS BANK LTD
10549292 2015-01-29 - 2017-01-30 30,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
10553873 2015-02-06 - 2017-01-30 65,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED

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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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