• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      SURSARITA CONSULTANTS PVT LTD

      CIN: U74140WB2006PTC107643
      Purchase Report

      SURSARITA CONSULTANTS PVT LTD (CIN: U74140WB2006PTC107643) 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.

      SURSARITA 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.SURSARITA 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 SURSARITA CONSULTANTS PVT LTD are SURESH SINGH, and PRASANTA MUDLI.

      SURSARITA CONSULTANTS PVT LTD's Corporate Identification Number (CIN) is U74140WB2006PTC107643 and its registration number is 107643. Users may contact SURSARITA CONSULTANTS PVT LTD on its Email address - [email protected]. Registered address of SURSARITA CONSULTANTS PVT LTD is 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016.

      Current status of SURSARITA 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 SURSARITA 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

      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 SURSARITA CONSULTANTS

      Purchase full report of SURSARITA 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 SURSARITA 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 SURSARITA CONSULTANTS
      DIN Director Name Designation Appointment Date
      09596357 SURESH SINGH Director 2022-05-04
      09608214 PRASANTA MUDLI Director 2022-07-22
      Past Directors & Key Managerial Personnel of SURSARITA CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      03568438 RAGHWENDRA KUMAR MISHRA Director - 2022-05-07
      00095124 AJAY CHOKHANY Director - 2012-10-30
      02477453 SHIV SHANKAR MISHRA Director - 2015-01-19
      07062351 SANJAY KUMAR DAS Director - 2022-07-27
      09608214 PRASANTA MUDLI Additional Director - 2022-09-30
      00038875 SANJAY JAIN Director - 2012-08-29
      00642083 VIJAY KUMAR AGARWAL Director - 2012-10-30
      Other Directorships of RAGHWENDRA KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      PRABHAKAR BARTER PVT LTD U45400WB2006PTC107475 Director - 2022-05-07
      SKYLINK MERCHANTS PRIVATE LIMITED U51109WB2005PTC104964 Director - 2022-05-07
      ROSEMERY DISTRIBUTORS PVT LTD U51109WB2006PTC107039 Director - 2022-05-07
      SHIVASTHAL SALES PVT LTD U51109WB2006PTC107614 Director - 2015-01-19
      TOPTEN VYAPAAR PVT LTD U51109WB2006PTC107758 Director - 2022-05-07
      STYLE MERCHANTS PVT LTD U51109WB2006PTC107759 Director - 2022-05-07
      PAWAN PUTRA BARTER PVT LTD U51109WB2006PTC108386 Director - 2022-05-07
      SUKHJIT VYAPAAR PRIVATE LIMITED U51109WB2006PTC108391 Director - 2022-05-07
      SADABAHAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC109438 Director - 2022-05-07
      SANJIVANI VANIJYA PVT LTD U51109WB2006PTC109958 Director - 2022-05-07
      SARGAM VYAPAAR PRIVATE LIMITED U51109WB2006PTC111781 Director - 2015-01-19
      SIDHANT SUPPLIERS PRIVATE LIMITED U51109WB2006PTC112330 Director - 2015-01-19
      RIMJHIM COMMODITIES PRIVATE LIMITED U51109WB2006PTC112336 Director - 2022-05-07
      SAWARG VANIJYA PRIVATE LIMITED U51109WB2007PTC112829 Director - 2015-01-19
      PRAJAPATI DEALER PRIVATE LIMITED U51109WB2007PTC112836 Director - 2022-05-07
      ROSEMERY TIE UP PRIVATE LIMITED U51109WB2007PTC113795 Director - 2022-05-07
      SHIVASTHAL DEALERS PRIVATE LIMITED U51109WB2007PTC113796 Director - 2015-01-19
      GANESH TRACOM PRIVATE LIMITED U51109WB2007PTC115554 Director - 2014-03-26
      SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2022-05-07
      DHANGANGA CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC188898 Director - 2015-01-19
      DHANGANGA INFRACON PRIVATE LIMITED U70102WB2012PTC188899 Director - 2015-01-19
      LIMELIGHT HIRISE PRIVATE LIMITED U70102WB2012PTC188900 Director - 2015-01-19
      DHANGANGA REALITY PRIVATE LIMITED U70102WB2012PTC188901 Director - 2015-01-19
      DHANGANGA HIRISE PRIVATE LIMITED U70102WB2012PTC188903 Director - 2015-01-19
      GAJGAMINI ENCLAVE PRIVATE LIMITED U70102WB2012PTC188904 Director - 2015-01-19
      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
      SURDHUNI ADVISORY PVT LTD U74140WB2006PTC107609 Director - 2022-05-07
      TERAPANTH CONSULTANCY SERVICES PVT LTD U74140WB2006PTC107610 Director - 2022-05-07
      SURSARITA ADVISORY SERVICES PVT LTD U74140WB2006PTC107613 Director - 2022-05-07
      VIDHATA ADVISORY SERVICES PVT LTD U74140WB2006PTC107634 Director - 2022-05-07
      PREMSAGAR ADVISORY SERVICES PVT LTD U74140WB2006PTC107636 Director - 2022-05-07
      SAGUN ADVISORY SERVICES PVT LTD U74140WB2006PTC108406 Director - 2022-05-07
      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
      KAMYABI CONSULTANTS PVT LTD U74140WB2006PTC107640 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 SHIV SHANKAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      POLESTAR FANS AND APPLIANCES PRIVATE LIMITED U31909DL1999PTC102054 Director 1999-10-20 Ongoing
      DAYANIDHI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103536 Director - 2015-01-19
      CITYWINGS VYAPAAR PRIVATE LIMITED U51109WB2005PTC104425 Director - 2015-01-19
      SPANDAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104636 Director - 2015-01-19
      GUIDANCE VYAPAAR PRIVATE LIMITED U51109WB2005PTC104687 Director - 2015-01-19
      BRIJBHUMI AGENTS PRIVATE LIMITED U51109WB2005PTC104955 Director - 2015-01-19
      SKYLINK MERCHANTS PRIVATE LIMITED U51109WB2005PTC104964 Director - 2015-01-19
      SUNMART VYAPAAR PRIVATE LIMITED U51109WB2005PTC105465 Director - 2015-01-19
      GULLMARG VYAPAAR PRIVATE LIMITED U51109WB2005PTC105466 Director - 2015-01-19
      PRAJAPATI COMMERCIAL PVT LTD U51109WB2006PTC107038 Director - 2015-01-19
      ANCHOR VANIJYA PVT LTD U51109WB2006PTC107043 Director - 2015-01-19
      SPLENDOR VYAPAAR PVT LTD U51109WB2006PTC107044 Director - 2015-01-19
      PRIME ROSE MARKETING PVT LTD U51109WB2006PTC107120 Director - 2015-01-19
      ANUKARAN SUPPLY PVT LTD U51109WB2006PTC107285 Director - 2015-01-19
      SHIVASTHAL SALES PVT LTD U51109WB2006PTC107614 Director - 2019-03-15
      TOPTEN VYAPAAR PVT LTD U51109WB2006PTC107758 Director - 2015-03-23
      STYLE MERCHANTS PVT LTD U51109WB2006PTC107759 Director - 2015-01-19
      SUKHJIT VYAPAAR PRIVATE LIMITED U51109WB2006PTC108391 Director - 2015-01-19
      SIDHANT SUPPLIERS PRIVATE LIMITED U51109WB2006PTC112330 Director - 2019-03-15
      SAWARG VANIJYA PRIVATE LIMITED U51109WB2007PTC112829 Director - 2015-01-19
      JALDHAM TIE UP PRIVATE LIMITED U51109WB2007PTC113790 Director - 2015-01-19
      SHIVASTHAL DEALERS PRIVATE LIMITED U51109WB2007PTC113796 Director - 2015-01-19
      PREMSAGAR TIE UP PRIVATE LIMITED U51109WB2007PTC113797 Director - 2015-01-19
      MAXFLOW BARTER PRIVATE LIMITED U51109WB2007PTC115531 Director - 2015-01-19
      HANURANG TIE UP PRIVATE LIMITED U51109WB2007PTC115550 Director - 2015-01-19
      GANESH TRACOM PRIVATE LIMITED U51109WB2007PTC115554 Director - 2014-03-26
      SIDDHA STYLE BARTER PRIVATE LIMITED U51109WB2007PTC115556 Director - 2015-03-23
      SUNSHINE BARTER PRIVATE LIMITED U51109WB2007PTC115557 Director - 2015-01-19
      SWASTIK BARTER PRIVATE LIMITED U51109WB2007PTC115630 Director - 2015-01-19
      JINAY MERCHANTS PRIVATE LIMITED U51109WB2007PTC115682 Director - 2015-01-19
      MATRIX SALES PVT LTD U51900WB2006PTC107464 Director - 2015-01-19
      INDIVAR TRACOM PVT LTD U51900WB2006PTC107469 Director - 2015-01-19
      JHILMIL SALES PRIVATE LIMITED U52100WB2007PTC116486 Director - 2015-01-19
      ELEGANT NIRMAN PRIVATE LIMITED U70101WB2005PTC103534 Director - 2015-01-19
      GREENTOP NIRMAN PRIVATE LIMITED U70101WB2005PTC103535 Director - 2015-01-19
      MOONLIFE NIRMAN PRIVATE LIMITED U70102WB2012PTC188191 Director - 2019-03-15
      MOONLIFE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC188197 Director - 2019-03-15
      MOONLIFE RESIDENCY PRIVATE LIMITED U70102WB2012PTC188198 Director - 2019-03-15
      BOOSTER HIRISE PRIVATE LIMITED U70102WB2012PTC188199 Director - 2019-03-15
      GANESHVANI PROMOTERS PRIVATE LIMITED U70102WB2012PTC188200 Director - 2019-03-15
      DHANGANGA COMPLEX PRIVATE LIMITED U70102WB2012PTC188896 Director - 2019-03-15
      DHANGANGA RESIDENCY PRIVATE LIMITED U70102WB2012PTC188897 Director - 2019-03-15
      DHANGANGA CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC188898 Director - 2019-03-15
      DHANGANGA INFRACON PRIVATE LIMITED U70102WB2012PTC188899 Director - 2019-03-15
      LIMELIGHT HIRISE PRIVATE LIMITED U70102WB2012PTC188900 Director - 2019-03-15
      DHANGANGA REALITY PRIVATE LIMITED U70102WB2012PTC188901 Director - 2019-03-15
      DHANGANGA HIRISE PRIVATE LIMITED U70102WB2012PTC188903 Director - 2019-03-15
      GAJGAMINI ENCLAVE PRIVATE LIMITED U70102WB2012PTC188904 Director - 2019-03-15
      SURDHUNI ADVISORY PVT LTD U74140WB2006PTC107609 Director - 2015-01-19
      TERAPANTH CONSULTANCY SERVICES PVT LTD U74140WB2006PTC107610 Director - 2019-03-15
      SURSARITA ADVISORY SERVICES PVT LTD U74140WB2006PTC107613 Director - 2015-01-19
      VIDHATA ADVISORY SERVICES PVT LTD U74140WB2006PTC107634 Director - 2019-03-15
      Other Directorships of SANJAY KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      SPANDAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104636 Director - 2022-07-27
      SUNMART VYAPAAR PRIVATE LIMITED U51109WB2005PTC105465 Director - 2022-07-27
      PRAJAPATI COMMERCIAL PVT LTD U51109WB2006PTC107038 Director - 2022-07-27
      SPLENDOR VYAPAAR PVT LTD U51109WB2006PTC107044 Director - 2022-07-27
      PRIME ROSE MARKETING PVT LTD U51109WB2006PTC107120 Director - 2022-07-27
      SHIVASTHAL SALES PVT LTD U51109WB2006PTC107614 Director - 2022-07-27
      STYLE MERCHANTS PVT LTD U51109WB2006PTC107759 Director - 2022-07-27
      SUKHJIT VYAPAAR PRIVATE LIMITED U51109WB2006PTC108391 Director - 2022-07-27
      SIDHANT SUPPLIERS PRIVATE LIMITED U51109WB2006PTC112330 Director - 2022-07-27
      PREMSAGAR TIE UP PRIVATE LIMITED U51109WB2007PTC113797 Director - 2022-07-27
      MAXFLOW BARTER PRIVATE LIMITED U51109WB2007PTC115531 Director - 2022-07-27
      SUNSHINE BARTER PRIVATE LIMITED U51109WB2007PTC115557 Director - 2022-07-27
      SWASTIK BARTER PRIVATE LIMITED U51109WB2007PTC115630 Director - 2022-07-27
      JINAY MERCHANTS PRIVATE LIMITED U51109WB2007PTC115682 Director - 2022-07-27
      MATRIX SALES PVT LTD U51900WB2006PTC107464 Director - 2022-07-27
      JHILMIL SALES PRIVATE LIMITED U52100WB2007PTC116486 Director - 2022-07-27
      SURDHUNI ADVISORY PVT LTD U74140WB2006PTC107609 Director - 2022-07-27
      SURSARITA ADVISORY SERVICES PVT LTD U74140WB2006PTC107613 Director - 2022-07-27
      Other Directorships of SURESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      PRABHAKAR BARTER PVT LTD U45400WB2006PTC107475 Director 2022-05-04 Ongoing
      SKYLINK MERCHANTS PRIVATE LIMITED U51109WB2005PTC104964 Director 2022-05-04 Ongoing
      ROSEMERY DISTRIBUTORS PVT LTD U51109WB2006PTC107039 Director 2022-05-04 Ongoing
      TOPTEN VYAPAAR PVT LTD U51109WB2006PTC107758 Director 2022-05-04 Ongoing
      STYLE MERCHANTS PVT LTD U51109WB2006PTC107759 Director 2022-05-04 Ongoing
      PAWAN PUTRA BARTER PVT LTD U51109WB2006PTC108386 Director 2022-05-04 Ongoing
      SUKHJIT VYAPAAR PRIVATE LIMITED U51109WB2006PTC108391 Director 2022-05-04 Ongoing
      SADABAHAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC109438 Director 2022-05-04 Ongoing
      SANJIVANI VANIJYA PVT LTD U51109WB2006PTC109958 Director 2022-05-04 Ongoing
      RIMJHIM COMMODITIES PRIVATE LIMITED U51109WB2006PTC112336 Director 2022-05-04 Ongoing
      PRAJAPATI DEALER PRIVATE LIMITED U51109WB2007PTC112836 Director 2022-05-04 Ongoing
      ROSEMERY TIE UP PRIVATE LIMITED U51109WB2007PTC113795 Director 2022-05-04 Ongoing
      SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director 2022-05-04 Ongoing
      SURDHUNI ADVISORY PVT LTD U74140WB2006PTC107609 Director 2022-05-04 Ongoing
      TERAPANTH CONSULTANCY SERVICES PVT LTD U74140WB2006PTC107610 Director 2022-05-04 Ongoing
      SURSARITA ADVISORY SERVICES PVT LTD U74140WB2006PTC107613 Director 2022-05-04 Ongoing
      VIDHATA ADVISORY SERVICES PVT LTD U74140WB2006PTC107634 Director 2022-05-04 Ongoing
      PREMSAGAR ADVISORY SERVICES PVT LTD U74140WB2006PTC107636 Director 2022-05-04 Ongoing
      SAGUN ADVISORY SERVICES PVT LTD U74140WB2006PTC108406 Director 2022-05-04 Ongoing
      Other Directorships of PRASANTA MUDLI
      Company Name CIN Designation Appointment Date Cessation
      SPANDAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104636 Additional Director - 2022-09-30
      SPANDAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104636 Director 2022-07-22 Ongoing
      SUNMART VYAPAAR PRIVATE LIMITED U51109WB2005PTC105465 Additional Director - 2022-09-30
      SUNMART VYAPAAR PRIVATE LIMITED U51109WB2005PTC105465 Director 2022-07-22 Ongoing
      PRAJAPATI COMMERCIAL PVT LTD U51109WB2006PTC107038 Additional Director - 2022-09-30
      PRAJAPATI COMMERCIAL PVT LTD U51109WB2006PTC107038 Director 2022-07-22 Ongoing
      SPLENDOR VYAPAAR PVT LTD U51109WB2006PTC107044 Additional Director - 2022-09-30
      SPLENDOR VYAPAAR PVT LTD U51109WB2006PTC107044 Director 2022-07-22 Ongoing
      PRIME ROSE MARKETING PVT LTD U51109WB2006PTC107120 Additional Director - 2022-09-30
      PRIME ROSE MARKETING PVT LTD U51109WB2006PTC107120 Director 2022-07-22 Ongoing
      SHIVASTHAL SALES PVT LTD U51109WB2006PTC107614 Additional Director - 2022-09-30
      SHIVASTHAL SALES PVT LTD U51109WB2006PTC107614 Director 2022-07-22 Ongoing
      STYLE MERCHANTS PVT LTD U51109WB2006PTC107759 Additional Director - 2022-09-30
      STYLE MERCHANTS PVT LTD U51109WB2006PTC107759 Director 2022-07-22 Ongoing
      SUKHJIT VYAPAAR PRIVATE LIMITED U51109WB2006PTC108391 Additional Director - 2022-09-30
      SUKHJIT VYAPAAR PRIVATE LIMITED U51109WB2006PTC108391 Director 2022-07-22 Ongoing
      SIDHANT SUPPLIERS PRIVATE LIMITED U51109WB2006PTC112330 Additional Director - 2022-09-30
      SIDHANT SUPPLIERS PRIVATE LIMITED U51109WB2006PTC112330 Director 2022-07-22 Ongoing
      PREMSAGAR TIE UP PRIVATE LIMITED U51109WB2007PTC113797 Additional Director - 2022-09-30
      PREMSAGAR TIE UP PRIVATE LIMITED U51109WB2007PTC113797 Director 2022-07-22 Ongoing
      MAXFLOW BARTER PRIVATE LIMITED U51109WB2007PTC115531 Additional Director - 2022-09-30
      MAXFLOW BARTER PRIVATE LIMITED U51109WB2007PTC115531 Director 2022-07-22 Ongoing
      SUNSHINE BARTER PRIVATE LIMITED U51109WB2007PTC115557 Additional Director - 2022-09-30
      SUNSHINE BARTER PRIVATE LIMITED U51109WB2007PTC115557 Director 2022-07-22 Ongoing
      SWASTIK BARTER PRIVATE LIMITED U51109WB2007PTC115630 Additional Director - 2022-09-30
      SWASTIK BARTER PRIVATE LIMITED U51109WB2007PTC115630 Director 2022-07-22 Ongoing
      JINAY MERCHANTS PRIVATE LIMITED U51109WB2007PTC115682 Additional Director - 2022-09-30
      JINAY MERCHANTS PRIVATE LIMITED U51109WB2007PTC115682 Director 2022-07-22 Ongoing
      MATRIX SALES PVT LTD U51900WB2006PTC107464 Additional Director - 2022-09-30
      MATRIX SALES PVT LTD U51900WB2006PTC107464 Director 2022-07-22 Ongoing
      JHILMIL SALES PRIVATE LIMITED U52100WB2007PTC116486 Additional Director - 2022-09-30
      JHILMIL SALES PRIVATE LIMITED U52100WB2007PTC116486 Director 2022-07-22 Ongoing
      SURDHUNI ADVISORY PVT LTD U74140WB2006PTC107609 Additional Director - 2022-09-30
      SURDHUNI ADVISORY PVT LTD U74140WB2006PTC107609 Director 2022-07-22 Ongoing
      SURSARITA ADVISORY SERVICES PVT LTD U74140WB2006PTC107613 Additional Director - 2022-09-30
      SURSARITA ADVISORY SERVICES PVT LTD U74140WB2006PTC107613 Director 2022-07-22 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
      KAMYABI CONSULTANTS PVT LTD U74140WB2006PTC107640 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 VIJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANANTHAKSHA CHEMICAL PRODUCTS LLP AAI-2459 Partner 2017-01-11 Ongoing
      LEAP YEARS LEARNING LLP AAW-6891 Partner 2023-09-06 Ongoing
      JAI KALI PROPERTIES PVT. LTD. U22219WB1993PTC059241 Director 1993-06-24 Ongoing
      KALI SARAN PROPERTIES PVT. LTD U45201WB1993PTC059242 Director 1993-06-24 Ongoing
      BANKE BEHARI INFRADEV PRIVATE LIMITED U45400WB2010PTC141691 Director - 2017-12-06
      BRIDGESTONE VYAPAAR PVT.LTD. U51109WB1994PTC064045 Director 2003-03-27 Ongoing
      DELTA VYAPAAR PRIVATE LIMITED U51109WB2005PTC105472 Director - 2012-10-30
      SHIVASTHAL SALES PVT LTD U51109WB2006PTC107614 Director - 2012-10-30
      MANOBAL VANIJYA PVT LTD U51109WB2006PTC108392 Director - 2012-10-30
      JALDHAM ADVISORY PVT LTD U51900WB2006PTC108417 Director - 2012-10-25
      RISING MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142791 Additional Director - 2012-09-25
      RISING MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142791 Director 2012-09-25 Ongoing
      REALITY VINTRADE PRIVATE LIMITED U52390WB2010PTC143032 Additional Director - 2012-09-29
      REALITY VINTRADE PRIVATE LIMITED U52390WB2010PTC143032 Director - 2015-07-01
      DHANANJAY SECURITIES PRIVATE LIMITED U67110WB1997PTC083883 Director - 2008-05-15
      SACHIVAA REAL ESTATE PRIVATE LIMITED U68100WB2023PTC266544 Director 2023-12-04 Ongoing
      JAIVEER HOUSING PRIVATE LIMITED U70100WB2010PTC151341 Additional Director - 2021-11-30
      JAIVEER HOUSING PRIVATE LIMITED U70100WB2010PTC151341 Director 2021-11-30 Ongoing
      RAJ DEVELOPERS PVT LTD U70101WB1995PTC074250 Director 2003-03-27 Ongoing
      AMBALIKA PROPERTIES PRIVATE LIMITED U70102WB2010PTC151269 Additional Director - 2021-11-30
      AMBALIKA PROPERTIES PRIVATE LIMITED U70102WB2010PTC151269 Director 2021-11-30 Ongoing
      TIRUMALA ASSETS PRIVATE LIMITED U70102WB2010PTC152670 Director - 2010-11-20
      JAIVEER CONSTRUCTION PRIVATE LIMITED U70102WB2010PTC153449 Director 2013-07-10 Ongoing
      TIRUSHIVAM REALTY PRIVATE LIMITED U70102WB2013PTC193509 Director 2013-05-20 Ongoing
      BARFANI PROJECTS PRIVATE LIMITED U70102WB2013PTC196701 Director - 2015-12-31
      YUNAY HIRISE PRIVATE LIMITED U70102WB2013PTC196711 Director - 2018-11-23
      BARFANI REALTYINFRA PRIVATE LIMITED U70102WB2013PTC196912 Director 2013-09-02 Ongoing
      IPSHITA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197487 Director - 2018-11-23
      BHAIRAVI PROPERTIES PVT LTD U70109WB1993PTC058987 Director 1993-05-27 Ongoing
      MANAK PROPERTIES PVT LTD U70109WB1993PTC058988 Director 1993-05-27 Ongoing
      JAIVEER PROPERTIES PRIVATE LIMITED U70109WB2010PTC153451 Additional Director - 2021-11-30
      JAIVEER PROPERTIES PRIVATE LIMITED U70109WB2010PTC153451 Director 2021-11-30 Ongoing
      SARIDEEP DEVELOPERS PRIVATE LIMITED U70109WB2010PTC153458 Director 2013-07-10 Ongoing
      PADMA HIRISE PRIVATE LIMITED U70109WB2011PTC157370 Director 2013-07-10 Ongoing
      PADMA TOWERS PRIVATE LIMITED U70109WB2011PTC157371 Additional Director - 2021-11-30
      PADMA TOWERS PRIVATE LIMITED U70109WB2011PTC157371 Director 2021-11-30 Ongoing
      PADMA RESIDENCY PRIVATE LIMITED U70109WB2011PTC157376 Additional Director - 2021-11-30
      PADMA RESIDENCY PRIVATE LIMITED U70109WB2011PTC157376 Director 2021-11-30 Ongoing
      EXULTANT PROJECTS PRIVATE LIMITED U70109WB2011PTC169635 Director 2011-11-21 Ongoing
      HIGHVIEW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175543 Director 2012-03-12 Ongoing
      SURDHUNI ADVISORY PVT LTD U74140WB2006PTC107609 Director - 2012-10-30
      TERAPANTH CONSULTANCY SERVICES PVT LTD U74140WB2006PTC107610 Director - 2012-10-30
      VIDHATA ADVISORY SERVICES PVT LTD U74140WB2006PTC107634 Director - 2012-10-30
      ANTRATMA ADVISORY PVT LTD U74140WB2006PTC107642 Director - 2012-10-30
      ARPANA CONSULTANCY PRIVATE LIMITED U74140WB2006PTC107936 Director - 2012-10-30
      RISHIVANSH MARKETING PRIVATE LIMITED U74999WB2011PTC161706 Director 2011-04-13 Ongoing
      ELYSIA FLAT OWNERS ASSOCIATION U94990WB2023NPL265192 Director 2023-09-21 Ongoing

      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
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      U51109WB2005PTC103536 DAYANIDHI SUPPLIERS PRIVATE LIMITED 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
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      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
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      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
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      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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10521804 2014-08-29 - 2017-01-30 80,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
      10538368 2014-11-28 - - 50,000,000.00 AXIS BANK LTD
      10553966 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
      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

      As on: 2026-07-13

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