• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      VINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED.

      CIN: U74140WB2007PTC119967 As on: 2026-07-13
      Purchase Report

      VINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED. (CIN: U74140WB2007PTC119967) is a Private company incorporated on 23 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2300000.00 and its paid up capital is Rs. 2230000.00.

      VINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED.'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.VINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED.'s NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of VINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED. are SIDDHARTH PODDAR, and DEEPALI PODDAR.

      VINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U74140WB2007PTC119967 and its registration number is 119967. Users may contact VINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of VINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED. is 54A SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700025.

      Current status of VINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED. is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for VINAYAK FINANCIAL 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 VINAYAK FINANCIAL CONSULTANTS .

      Purchase full report of VINAYAK FINANCIAL 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 VINAYAK FINANCIAL 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 VINAYAK FINANCIAL CONSULTANTS .
      DIN Director Name Designation Appointment Date
      00124260 SIDDHARTH PODDAR Director 2010-03-19
      00214710 DEEPALI PODDAR Director 2012-06-01
      Past Directors & Key Managerial Personnel of VINAYAK FINANCIAL CONSULTANTS .
      DIN Director Name Designation Appointment Date Cessation
      00124281 KAMLESH PODDAR Director - 2012-06-01
      01518758 AJAY KUMAR SINGH Director - 2007-11-12
      01627235 YASHWANT KUMAR JOSHI Director - 2010-11-22
      01678684 KAILASH BAMALWA Director - 2007-11-12
      01778928 SUMIT SHARMA Director - 2010-03-30
      Other Directorships of SIDDHARTH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      ELLIOT DEVELOPERS LLP AAA-8648 Partner 2012-04-02 Ongoing
      B2B HOMES LLP AAE-3275 Designated Partner 2023-04-15 Ongoing
      SUNGLOW IMPEX LLP AAF-8263 Designated Partner 2016-04-04 Ongoing
      SUNGLOW IMPEX LLP AAF-8263 Partner - 2016-04-03
      ARRJAVV DANKUNI INFRASTRUCTURE LLP AAO-2588 Partner 2019-02-13 Ongoing
      DHANTERASH VINTRADE LLP ACF-7751 Designated Partner 2024-02-29 Ongoing
      CHHABRA COAL BENEFICIATION & ENERGY PRIVATE LIMITED U10100OR2009PTC011018 Director - 2017-02-13
      SRI BALAJI MINERALS PRIVATE LIMITED U10100WB2010PTC145263 Director 2010-04-15 Ongoing
      SUNGLOW EXIM PRIVATE LIMITED U10300WB2010PTC146932 Director - 2017-11-13
      SMP INFRA PRIVATE LIMITED U13200WB2010PTC147198 Director - 2014-06-04
      NAVYA MINERALS PRIVATE LIMITED U14293WB2009PTC132447 Director - 2014-06-07
      WASHCO PROJECTS PRIVATE LIMITED U14299WB2004PTC098632 Director 2006-12-29 Ongoing
      SALASAR METALIKS PRIVATE LIMITED U27100WB2007PTC116340 Director 2007-06-05 Ongoing
      SENDOZ METALIKS PRIVATE LIMITED U27109WB2004PTC098965 Director 2004-06-28 Ongoing
      EVERGREEN MINING & MINERALS PRIVATE LIMITED U29249WB2003PTC096674 Additional Director - 2014-06-21
      AMBRA STONES PRIVATE LIMITED U32909WB2023PTC261434 Director 2023-04-25 Ongoing
      UTKAL ENERGY RESOURCES LIMITED U40109OR2010PLC011649 Director - 2019-09-05
      ISHRIT REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217361 Director 2016-09-08 Ongoing
      SUNGLOW PROMOTERS PRIVATE LIMITED U45201WB2002PTC094322 Director 2002-03-04 Ongoing
      SHEKHAWATI HOUSING PRIVATE LIMITED U45201WB2003PTC096391 Director - 2017-03-20
      BALAJI CITY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130801 Director - 2014-06-10
      MANIKARAN INFRACON PRIVATE LIMITED U45400WB2011PTC167474 Director - 2012-02-23
      ACCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122134 Director 2012-06-01 Ongoing
      SRI PANCHMUKHI MINERALS CO PRIVATE LIMITED U51420WB2004PTC098031 Director 2004-05-26 Ongoing
      SENDOZ COMMERCIALS PRIVATE LIMITED U51909WB1999PTC090775 Director 2019-10-31 Ongoing
      SENDOZ COMMERCIALS PRIVATE LIMITED U51909WB1999PTC090775 Director - 2017-11-01
      SENDOZ COMMERCIALS PRIVATE LIMITED U51909WB1999PTC090775 Whole-time director - 2019-10-31
      C M S EXPORTS PRIVATE LIMITED U51909WB2005PTC103054 Director - 2014-06-05
      MAPLE TRACOM PRIVATE LIMITED U51909WB2008PTC130312 Director 2010-07-21 Ongoing
      NAVRATRA VINTRADE PRIVATE LIMITED U51909WB2010PTC148571 Director - 2014-06-18
      NEWTOWN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148572 Additional Director - 2013-09-30
      NEWTOWN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148572 Director - 2014-06-17
      PANCHTANTRA MARKETING PRIVATE LIMITED U51909WB2010PTC148574 Additional Director - 2013-09-30
      PANCHTANTRA MARKETING PRIVATE LIMITED U51909WB2010PTC148574 Director - 2014-06-17
      SUMERU TIE-UP PRIVATE LIMITED U52100WB2010PTC143386 Director - 2014-06-05
      SENDOZ IMPEX LIMITED U52321WB1994PLC064327 Additional Director - 2012-09-27
      SENDOZ IMPEX LIMITED U52321WB1994PLC064327 Director - 2019-11-01
      SENDOZ IMPEX LIMITED U52321WB1994PLC064327 Whole-time director 2019-11-01 Ongoing
      SENDOZ IMPEX LIMITED U52321WB1994PLC064327 Whole-time director - 2017-10-15
      SUNGOLD TIE-UP PRIVATE LIMITED U52390WB2010PTC143385 Director - 2014-06-07
      SENDOZ LOGISTICS PRIVATE LIMITED U63030WB2022PTC254755 Director 2022-06-16 Ongoing
      KALNA INVESTORS PVT LTD U65993WB1979PTC032384 Director - 2014-06-21
      SAMPARK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132307 Director - 2015-03-27
      MANGALAM INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132396 Director - 2015-03-27
      SKYLINK HOMES PRIVATE LIMITED U70102WB2010PTC153966 Director 2010-10-11 Ongoing
      GOLDENSONS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190312 Director - 2014-06-23
      SUNGLOW HIRISE PRIVATE LIMITED U70102WB2013PTC196837 Director - 2014-06-10
      SIYA INFRACON PRIVATE LIMITED U70109WB2011PTC156738 Additional Director - 2012-09-13
      SIYA INFRACON PRIVATE LIMITED U70109WB2011PTC156738 Director 2012-09-13 Ongoing
      DANKUNI PROPERTIES PRIVATE LIMITED U70109WB2011PTC161692 Director - 2021-10-09
      Other Directorships of KAMLESH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      SRI BALAJI MINERALS PRIVATE LIMITED U10100WB2010PTC145263 Director - 2012-06-01
      SUNGLOW EXIM PRIVATE LIMITED U10300WB2010PTC146932 Director - 2012-06-01
      NAVYA MINERALS PRIVATE LIMITED U14293WB2009PTC132447 Director - 2012-06-01
      SALASAR METALIKS PRIVATE LIMITED U27100WB2007PTC116340 Director - 2012-06-01
      EVERGREEN MINING & MINERALS PRIVATE LIMITED U29249WB2003PTC096674 Director - 2012-06-13
      SUNGLOW PROMOTERS PRIVATE LIMITED U45201WB2002PTC094322 Director - 2012-06-01
      BALAJI CITY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130801 Director - 2012-06-01
      ACCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122134 Director - 2012-06-01
      SENDOZ COMMERCIALS PRIVATE LIMITED U51909WB1999PTC090775 Director - 2012-06-13
      C M S EXPORTS PRIVATE LIMITED U51909WB2005PTC103054 Director - 2012-06-01
      NEWTOWN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148572 Director - 2012-06-04
      PANCHTANTRA MARKETING PRIVATE LIMITED U51909WB2010PTC148574 Director - 2012-06-04
      SUMERU TIE-UP PRIVATE LIMITED U52100WB2010PTC143386 Director - 2012-06-01
      SENDOZ IMPEX LIMITED U52321WB1994PLC064327 Director - 2012-06-04
      SUNGOLD TIE-UP PRIVATE LIMITED U52390WB2010PTC143385 Director - 2012-06-01
      Other Directorships of DEEPALI PODDAR
      Company Name CIN Designation Appointment Date Cessation
      B2B HOMES LLP AAE-3275 Designated Partner 2023-04-01 Ongoing
      SUNGLOW IMPEX LLP AAF-8263 Designated Partner 2016-03-01 Ongoing
      ARRJAVV WAREHOUSE LLP AAN-8667 Partner 2018-12-28 Ongoing
      ARRJAVV FARMS AND PROJECT LLP AAV-9902 Partner 2021-02-22 Ongoing
      SRI BALAJI MINERALS PRIVATE LIMITED U10100WB2010PTC145263 Director 2021-06-07 Ongoing
      SRI BALAJI MINERALS PRIVATE LIMITED U10100WB2010PTC145263 Director - 2014-11-01
      NAVYA MINERALS PRIVATE LIMITED U14293WB2009PTC132447 Director 2012-06-01 Ongoing
      SALASAR METALIKS PRIVATE LIMITED U27100WB2007PTC116340 Director 2012-04-21 Ongoing
      SUNGLOW PROMOTERS PRIVATE LIMITED U45201WB2002PTC094322 Director 2017-08-29 Ongoing
      SUNGLOW PROMOTERS PRIVATE LIMITED U45201WB2002PTC094322 Director - 2014-11-01
      BALAJI CITY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130801 Director 2008-11-24 Ongoing
      ACCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122134 Director 2010-06-11 Ongoing
      C M S EXPORTS PRIVATE LIMITED U51909WB2005PTC103054 Director 2010-04-30 Ongoing
      DHANTERASH VINTRADE PRIVATE LIMITED U51909WB2010PTC148556 Director - 2015-03-26
      NAVRATRA VINTRADE PRIVATE LIMITED U51909WB2010PTC148571 Director - 2015-03-27
      NEWTOWN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148572 Director - 2015-03-30
      PANCHTANTRA MARKETING PRIVATE LIMITED U51909WB2010PTC148574 Director - 2015-03-28
      PUSHPRATAN AGENCIES PRIVATE LIMITED U51909WB2010PTC148576 Director - 2015-03-30
      SUBHSHREE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148604 Director - 2015-03-25
      SUMERU TIE-UP PRIVATE LIMITED U52100WB2010PTC143386 Director 2012-06-01 Ongoing
      SUNGOLD TIE-UP PRIVATE LIMITED U52390WB2010PTC143385 Director 2012-06-01 Ongoing
      GOLDENSONS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190312 Director - 2014-09-16
      SUNGLOW HIRISE PRIVATE LIMITED U70102WB2013PTC196837 Director 2013-08-29 Ongoing
      Other Directorships of AJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      STONECRAFT AGRO PRODUCTS PRIVATE LIMITED U01100WB2010PTC153432 Director - 2011-02-17
      WELL PLAN CORPORATE MANAGEMENT PVT LTD U13209WB1995PTC073945 Director - 2010-05-10
      B. D. ENGINEERING SOLUTIONS PRIVATE LIMITED U34100WB2007PTC112893 Additional Director - 2010-02-24
      NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2012-07-26
      URJAVIDA BUILDCON LIMITED U45400WB2010PLC153310 Director 2010-09-22 Ongoing
      SWIFT REALCON PRIVATE LIMITED U45400WB2011PTC168528 Director - 2012-07-27
      KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2012-02-27
      FOURFOLD TRADERS PRIVATE LIMITED U51101WB2009PTC132235 Director - 2013-06-27
      GOODLIFE DEALERS PRIVATE LIMITED U51101WB2009PTC132236 Director - 2013-06-21
      HIGHVIEW SALES PRIVATE LIMITED U51101WB2009PTC132238 Director - 2013-06-14
      IDEAL VINTRADE PRIVATE LIMITED U51101WB2009PTC132239 Director - 2013-06-27
      FAIRPLAN TRADERS PRIVATE LIMITED U51101WB2009PTC132240 Director - 2013-06-27
      KUNDAN DEALER PRIVATE LIMITED U51101WB2009PTC132676 Director - 2013-04-10
      BONANZA AGENCY PRIVATE LIMITED U51101WB2009PTC132678 Director - 2013-07-07
      ATTRACTIVE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145766 Director - 2016-05-20
      NATURAL TRADERS PRIVATE LIMITED. U51109AS2007PTC018716 Director - 2007-11-10
      FARM INDIA IMPEX PRIVATE LIMITED U51109KA2007PTC114353 Director - 2011-11-28
      HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2013-06-21
      KONARK DEALER PRIVATE LIMITED U51109TG2007PTC127576 Director - 2012-01-24
      WONDER TRADELINK PRIVATE LIMITED. U51109UP2007PTC097703 Director - 2011-10-14
      SHIVPUJAN COMMODITIES PVT LTD U51109WB1995PTC073694 Director - 2012-10-06
      SURYA-SHAKTI MARKETING PVT.LTD. U51109WB1995PTC074051 Director 2008-06-09 Ongoing
      GOONJA TRADING PVT LTD U51109WB1996PTC076417 Director - 2009-01-28
      CROWN TIEUP PRIVATE LIMITED U51109WB1997PTC083449 Director - 2008-12-03
      ZENITH GOODS & SERVICES PRIVATE LIMITED U51109WB1997PTC083450 Director - 2008-09-02
      MONICA MARKETING PRIVATE LIMITED U51109WB1997PTC083485 Director - 2009-01-28
      MAHIMA VINIMAY PRIVATE LIMITED U51109WB1997PTC083490 Director - 2019-04-08
      GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Director - 2009-01-28
      CHERRY TIE UP PRIVATE LIMITED U51109WB1997PTC083495 Director - 2016-03-05
      DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Director - 2013-06-26
      ANURODH TRADING PRIVATE LIMITED U51109WB1997PTC083497 Director - 2010-09-29
      PROMISE VINIMAY PRIVATE LIMITED U51109WB2007PTC112819 Director - 2010-04-21
      ORBIT TRADERS PRIVATE LIMITED U51109WB2007PTC118789 Director - 2011-12-16
      SIDDHI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119386 Director - 2019-05-31
      SHIVAM SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119424 Director - 2009-07-29
      ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director - 2013-01-29
      LINGARAJ VANIJYA PRIVATE LIMITED U51900WB2009PTC131796 Director 2009-01-07 Ongoing
      KAJAL MERCHANDISE PRIVATE LIMITED U51909GJ1997PTC110502 Director - 2011-12-08
      EQUATION TRADING PRIVATE LIMITED U51909MH2010PTC201257 Director - 2013-06-21
      ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director - 2012-05-04
      FREEDOM TIEUP PRIVATE LIMITED U51909UP2010PTC098756 Director - 2012-02-27
      ALLWORTH COMMODITIES PVT LTD U51909WB1995PTC073929 Director - 2019-04-08
      SYMPHONY TRADECOMM PVT.LTD. U51909WB1995PTC073941 Director - 2008-08-11
      SAMPARK COMMODITIES PRIVATE LIMITED U51909WB2007PTC118920 Director - 2011-09-06
      PASUPATI TRADELINK PRIVATE LIMITED. U51909WB2007PTC119497 Director - 2008-12-17
      LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2012-10-10
      PANCHLINGESWAR VANIJYA PRIVATE LIMITED U51909WB2009PTC131798 Director 2009-01-07 Ongoing
      GODHULI VANIJYA PRIVATE LIMITED U51909WB2009PTC132741 Director - 2011-12-24
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2013-07-07
      GRIHLAXMI MARKETING PRIVATE LIMITED U51909WB2010PTC140963 Director 2010-01-12 Ongoing
      MAYUR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141296 Director - 2016-01-08
      PARIKSHIT COMMERCE PRIVATE LIMITED U51909WB2010PTC141297 Director - 2018-08-17
      DELIGHT TRADELINK PRIVATE LIMITED U51909WB2010PTC141902 Director - 2016-03-07
      VIRGO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142824 Director - 2016-01-08
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director - 2016-01-08
      GALAXY DEALTRADE PRIVATE LIMITED U51909WB2010PTC143029 Director - 2018-08-17
      GOODFAITH VANIJYA PRIVATE LIMITED U51909WB2010PTC143039 Director - 2016-03-09
      AMRITDHARA SALES PRIVATE LIMITED U51909WB2010PTC145736 Director - 2012-12-14
      LOOKSHARP TRADELINK PRIVATE LIMITED U51909WB2010PTC146268 Director - 2016-05-19
      LIBERTY TRADECOM PRIVATE LIMITED U51909WB2010PTC148500 Director - 2013-01-30
      TOPMOST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161228 Director - 2013-01-29
      ANANTNATH EXPORTS PRIVATE LIMITED U51909WB2011PTC168526 Director - 2012-07-28
      ALMIGHTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC168527 Director - 2012-07-30
      MIRASES COMMERCIAL PVT LTD U63000WB1987PTC042151 Director - 2009-08-25
      DELIGHT INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2010PTC140949 Director - 2012-01-30
      EKDANT INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140964 Director - 2012-07-27
      GORSIA MARINE EQUIPMENT PVT LTD U70100DL1987PTC358272 Director - 2016-04-18
      GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Director - 2011-04-26
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Director - 2011-04-26
      UNIGLORY DEVELOPERS LIMITED U70102MH2010PLC201281 Director - 2013-05-21
      GOVARDHAN HOME PRIVATE LIMITED U70102WB2007PTC119470 Director - 2007-11-12
      D D DEVELOPERS PRIVATE LIMITED U70109BR2007PTC024290 Director - 2012-01-24
      VISHNUPRIYA PROPERTIES PVT LTD U70200WB1988PTC044577 Director - 2010-07-19
      NATRAJ TRADERS PRIVATE LIMITED. U74110KA2007PTC105269 Director - 2013-03-30
      WONDER FINANCIAL ADVISORY PRIVATE LIMITED. U74110WB2007PTC119969 Director - 2007-11-12
      SWASTIK FINANCIAL ADVISORY PRIVATE LIMITED. U74120KA2007PTC079244 Director - 2013-11-06
      HAMSAFAR INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120UP2007PTC092218 Director - 2008-07-31
      WONDER INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119443 Director - 2011-05-18
      SUNLIGHT FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119467 Director - 2008-01-31
      PRAGATI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119468 Director - 2007-11-12
      DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119471 Director - 2008-12-17
      SHREEKHETRA COMMOSALE PRIVATE LIMITED U74120WB2010PTC151621 Director - 2010-07-30
      SPARTAN CONSULTANTS & FINVEST PVT. LTD. U74140WB1991PTC053536 Director - 2013-06-26
      PROMINENT INVESTMENT CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119493 Director - 2008-12-17
      PRAJAPATI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119495 Director - 2008-12-17
      SUNFLOWER INVESTMENT ADVISORY PRIVATE LIMITED. U74140WB2007PTC119498 Director - 2008-12-17
      JAGDAMBA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC119966 Director - 2007-11-12
      ZOOM FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC119968 Director - 2012-12-13
      GOODWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141565 Director - 2011-05-20
      NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2012-07-25
      RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2012-07-24
      SUVIDHA COMMOTRADE PRIVATE LIMITED U74140WB2010PTC151584 Director - 2010-07-30
      NON-STOP COMMOSALE PRIVATE LIMITED U74900WB2010PTC151365 Director - 2010-08-16
      NON-STOP TRADERS PRIVATE LIMITED U74900WB2010PTC151366 Director - 2010-08-16
      ALLWORTH COMMOSALE PRIVATE LIMITED U74900WB2010PTC151369 Director - 2010-08-16
      ALLWORTH COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151408 Director - 2010-08-16
      ALLWORTH TRADELINK PRIVATE LIMITED U74900WB2010PTC151409 Director - 2010-08-16
      NON-STOP COMMODEAL PRIVATE LIMITED U74900WB2010PTC151410 Director - 2010-08-16
      FIRST POINT COMMODEAL PRIVATE LIMITED U74900WB2010PTC151411 Director - 2010-08-16
      ALLWORTH COMMODEAL PRIVATE LIMITED U74900WB2010PTC151413 Director - 2010-08-16
      NON-STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151414 Director - 2010-08-16
      NON-STOP TRADECOM PRIVATE LIMITED U74900WB2010PTC151415 Director - 2010-08-16
      ALLWORTH COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151416 Director - 2010-08-16
      FIRST POINT COMMOSALE PRIVATE LIMITED U74900WB2010PTC151427 Director - 2010-08-16
      FIRST POINT COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151510 Director - 2010-08-16
      FIRST POINT TRADELINK PRIVATE LIMITED U74900WB2010PTC151511 Director - 2010-08-16
      FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director - 2010-08-16
      SHREEKHETRA TRADELINK PRIVATE LIMITED U74900WB2010PTC151534 Director - 2010-07-30
      SHREEKHETRA COMMODITIES PRIVATE LIMITED U74900WB2010PTC151569 Director - 2010-07-30
      SUVIDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151605 Director - 2010-08-16
      SHREEKHETRA TRADECOM PRIVATE LIMITED U74900WB2010PTC151613 Director - 2010-07-30
      SUVIDHA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151617 Director - 2010-07-30
      NON-STOP COMMODITIES PRIVATE LIMITED U74900WB2010PTC151620 Director - 2010-07-30
      SHREEKHETRA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151622 Director - 2010-07-30
      FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director - 2010-08-16
      SHREEKHETRA TRADERS PRIVATE LIMITED U74900WB2010PTC151627 Director - 2010-07-30
      FIRST POINT COMMODITIES PRIVATE LIMITED U74900WB2010PTC151629 Director - 2010-07-30
      DIVINE COMMOSALE PRIVATE LIMITED U74900WB2010PTC151843 Director - 2011-06-08
      DEVI TRADECOM PRIVATE LIMITED U74900WB2010PTC151845 Director - 2010-08-27
      SUGANDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151869 Director - 2010-11-10
      SUGANDHA COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151951 Director - 2010-11-12
      TOPTRACK COMMOSALE PRIVATE LIMITED U74900WB2010PTC151952 Director - 2010-11-10
      MIDWAY COMMOSALE PRIVATE LIMITED U74900WB2010PTC151953 Director - 2010-09-15
      COMPLETE COMMOSALE PRIVATE LIMITED U74900WB2010PTC151977 Director - 2011-02-17
      COMPLETE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151978 Director - 2010-09-15
      COMPLETE COMMODEAL PRIVATE LIMITED U74900WB2010PTC151979 Director - 2010-11-10
      TOPTRACK CONSULTANCY PRIVATE LIMITED U74900WB2010PTC151980 Director - 2011-04-22
      TOPTRACK COMMODEAL PRIVATE LIMITED U74900WB2010PTC152288 Director - 2013-01-03
      COMPLETE TRADELINK PRIVATE LIMITED U74900WB2010PTC152290 Director - 2010-11-01
      TOPTRACK COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152299 Director - 2010-09-16
      COMPLETE TRADECOM PRIVATE LIMITED U74900WB2010PTC152300 Director - 2010-11-01
      COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2010-11-10
      CENTRE TRADERS PRIVATE LIMITED U74900WB2010PTC152302 Director - 2011-12-20
      CENTRE TRADECOM PRIVATE LIMITED U74900WB2010PTC152303 Director - 2010-11-10
      CENTRE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152339 Director - 2010-09-14
      CENTRE COMMOSALE PRIVATE LIMITED U74992WB2010PTC152440 Director - 2013-01-03
      SHIRDI COMMERCIAL PRIVATE LIMITED U74999WB2010PTC151693 Director - 2010-08-05
      SHIRDI COMMODITIES PRIVATE LIMITED U74999WB2010PTC151694 Director - 2011-09-22
      SHIRDI COMMOSALE PRIVATE LIMITED U74999WB2010PTC151696 Director - 2011-09-22
      SUGANDHA COMMODEAL PRIVATE LIMITED U74999WB2010PTC151932 Director - 2011-02-21
      MIDPOINT COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153314 Director - 2011-11-04
      CENTRE DEALERS PRIVATE LIMITED U74999WB2010PTC153405 Director - 2010-11-10
      LONGLIFE TRADELINK PRIVATE LIMITED U74999WB2010PTC153407 Director - 2010-11-10
      LONGLIFE COMMOSALE PRIVATE LIMITED U74999WB2010PTC153409 Director - 2010-11-10
      MAINSTREAM DEALERS PRIVATE LIMITED U74999WB2010PTC153410 Director - 2010-11-10
      MAINSTREAM TRADECOM PRIVATE LIMITED U74999WB2010PTC153411 Director - 2010-11-10
      MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director - 2010-11-10
      MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director - 2010-11-10
      MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director - 2010-11-10
      MIDPOINT TRADELINK PRIVATE LIMITED U74999WB2010PTC153417 Director - 2010-11-10
      MIDWAY SALES PRIVATE LIMITED U74999WB2010PTC153418 Director - 2010-11-10
      MIDWAY TRADELINK PRIVATE LIMITED U74999WB2010PTC153419 Director - 2010-11-10
      INDISTAT CONSULTING PRIVATE LIMITED U74999WB2010PTC153420 Director - 2010-11-10
      SHIRDI DEALERS PRIVATE LIMITED U74999WB2010PTC153421 Director - 2010-11-10
      TOPTRACK TRADECOM PRIVATE LIMITED U74999WB2010PTC153422 Director - 2010-11-10
      TOPTRACK DEALERS PRIVATE LIMITED U74999WB2010PTC153423 Director - 2010-11-10
      MAINSTREAM COMMOSALE PRIVATE LIMITED U74999WB2010PTC153425 Director - 2010-11-10
      LONGLIFE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153431 Director 2010-09-25 Ongoing
      MIDPOINT COMMOSALE PRIVATE LIMITED U74999WB2010PTC153433 Director - 2019-03-18
      MIDPOINT TRADERS PRIVATE LIMITED U74999WB2010PTC153434 Director - 2011-12-19
      MIDWAY COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153435 Director - 2011-12-19
      TOPTRACK TRADERS PRIVATE LIMITED U74999WB2010PTC153436 Director - 2010-12-10
      TOPTRACK TRADELINK PRIVATE LIMITED U74999WB2010PTC153437 Director - 2014-02-06
      MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2012-07-12
      MIDWAY TRADERS PRIVATE LIMITED U74999WB2010PTC153472 Director - 2011-04-15
      MUKTA COMMOSALE PRIVATE LIMITED U74999WB2010PTC153488 Director - 2013-08-09
      BALANCED COMMOSALE PRIVATE LIMITED U74999WB2011PTC160985 Director - 2011-05-30
      BALANCED COMMOTRADE PRIVATE LIMITED U74999WB2011PTC160987 Director - 2012-09-05
      BALANCED DEALERS PRIVATE LIMITED U74999WB2011PTC160988 Director - 2012-09-05
      SAFAL COMMOSALE PRIVATE LIMITED U74999WB2011PTC160991 Director - 2011-05-30
      HOPEFUL TRADELINK PRIVATE LIMITED U74999WB2011PTC161581 Director - 2011-05-02
      BALANCED MARKETING PRIVATE LIMITED U74999WB2011PTC161582 Director - 2011-05-02
      AHINSA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162402 Director - 2011-05-16
      HOPEFUL DEALERS PRIVATE LIMITED U74999WB2011PTC162410 Director - 2011-05-15
      PARAMSUKH TRADERS PRIVATE LIMITED U74999WB2011PTC162635 Director - 2011-06-27
      BALANCED SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162636 Director - 2011-09-13
      BALANCED MERCHANTS PRIVATE LIMITED U74999WB2011PTC162637 Director - 2011-06-29
      GURUDEV COMMOSALE PRIVATE LIMITED U74999WB2011PTC162638 Director - 2011-06-27
      GURUDEV TRADECOM PRIVATE LIMITED U74999WB2011PTC162639 Director - 2012-03-05
      FREE COMMOSALE PRIVATE LIMITED U74999WB2011PTC162640 Director - 2011-08-29
      GOURINANDAN TRADERS PRIVATE LIMITED U74999WB2011PTC164482 Director - 2011-10-18
      RAMBHAKT TRADERS PRIVATE LIMITED U74999WB2011PTC164483 Director - 2012-05-02
      SHIVRAM DEALERS PRIVATE LIMITED U74999WB2011PTC164484 Director - 2011-09-19
      RIGHTWAY COMMOSALE PRIVATE LIMITED U74999WB2011PTC164485 Director - 2011-09-19
      ALLTIME TRADELINK PRIVATE LIMITED U74999WB2011PTC164486 Director - 2011-09-19
      MIDWAY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164536 Director 2011-07-05 Ongoing
      Other Directorships of YASHWANT KUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2008-11-27
      KSHITIZ BUILDCON PRIVATE LIMITED U45200MH2008PTC180165 Director - 2008-04-01
      SWIKRITI INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC180673 Director 2008-04-01 Ongoing
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Director - 2008-01-12
      AHINSA BUILDTECH PRIVATE LIMITED U45202MH2008PTC177268 Director - 2008-01-25
      PASUPATI ENCLAVE PRIVATE LIMITED U45400MH2007PTC175075 Director - 2008-11-27
      SARAF FINE CHEMICALS PRIVATE LIMITED U45400MH2007PTC175718 Director - 2012-09-04
      AHINSA BUILDCON PRIVATE LIMITED U45400MH2007PTC176990 Director - 2007-12-28
      PUSHPAK MULTITRADE PRIVATE LIMITED U51101MH2007PTC175756 Director - 2011-02-28
      TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2013-11-20
      BHOLE BABA VANIJYA PRIVATE LIMITED U51101WB2008PTC128791 Director - 2013-03-19
      FAVOURITE VANIJYA PRIVATE LIMITED U51101WB2010PTC145768 Director - 2017-06-12
      LIKEWISE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146445 Director 2010-05-03 Ongoing
      GOYAL COMTRADE PRIVATE LIMITED U51109KA2007PTC071895 Director - 2012-12-20
      LAVANYA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176603 Director - 2008-02-14
      ANANYA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176964 Director - 2008-02-14
      ROHINI VANIJYA PRIVATE LIMITED U51109PN2007PTC167145 Director - 2011-03-22
      GLAMOUR MERCANTILE PRIVATE LIMITED U51109WB2007PTC112663 Director - 2010-07-05
      LOKESH VYAPAAR PRIVATE LIMITED U51109WB2007PTC112666 Director 2007-01-18 Ongoing
      LOKESH VYAPAAR PRIVATE LIMITED U51109WB2007PTC112666 Director - 2015-02-12
      MIKETAN BARTER PRIVATE LIMITED U51109WB2007PTC112667 Director - 2011-12-29
      SHIVAM SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119424 Director - 2013-11-28
      SUBHDHAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC126753 Director - 2012-03-05
      ONWARD DEALER PRIVATE LIMITED U51109WB2009PTC136013 Director - 2013-11-18
      AAKANSHA MULTITRADE PRIVATE LIMITED U51900MH2008PTC187304 Director - 2009-11-03
      NAVINYA TRADELINK PRIVATE LIMITED U51900MH2008PTC187305 Director - 2011-06-03
      VARIETY SHOPPERS PRIVATE LIMITED U51909UP2008PTC092336 Director - 2012-01-27
      UTILITY VINIMAY PRIVATE LIMITED U51909WB2008PTC128790 Director - 2012-01-02
      INLAND SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136006 Director - 2013-11-15
      SAKAMBHARI SALES PRIVATE LIMITED U51909WB2009PTC136010 Director - 2011-06-15
      PRIORITY EXPORTS PRIVATE LIMITED U52390MH2007PTC174806 Director - 2008-11-27
      NAVINYA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC184827 Director - 2008-09-12
      WONDER FINANCIAL ADVISORY PRIVATE LIMITED. U74110WB2007PTC119969 Director - 2011-12-20
      JAGDAMBA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC119966 Director - 2010-03-30
      Other Directorships of KAILASH BAMALWA
      Company Name CIN Designation Appointment Date Cessation
      GADARAM TRADERS PRIVATE LIMITED U51101WB2009PTC136030 Director - 2013-11-02
      ATTRACTIVE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145766 Director - 2016-05-20
      NATURAL TRADERS PRIVATE LIMITED. U51109AS2007PTC018716 Director - 2007-11-10
      SAGUN VANIJYA PVT LTD U51109GJ2006PTC068643 Director - 2009-08-27
      FARM INDIA IMPEX PRIVATE LIMITED U51109KA2007PTC114353 Director - 2010-03-30
      KONARK DEALER PRIVATE LIMITED U51109TG2007PTC127576 Director - 2010-08-07
      WONDER TRADELINK PRIVATE LIMITED. U51109UP2007PTC097703 Director - 2011-10-14
      ORBIT TRADERS PRIVATE LIMITED U51109WB2007PTC118789 Director - 2011-12-16
      SIDDHI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119386 Director - 2011-03-01
      SHIVAM SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119424 Director - 2009-07-29
      FREEDOM TIEUP PRIVATE LIMITED U51909UP2010PTC098756 Director - 2012-02-27
      SAMPARK COMMODITIES PRIVATE LIMITED U51909WB2007PTC118920 Director - 2010-12-15
      PASUPATI TRADELINK PRIVATE LIMITED. U51909WB2007PTC119497 Director - 2008-12-17
      FORTUNE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136003 Director - 2010-08-02
      PRIORITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136027 Director - 2011-05-09
      LOOKSHARP TRADELINK PRIVATE LIMITED U51909WB2010PTC146268 Director - 2016-05-19
      LIBERTY TRADECOM PRIVATE LIMITED U51909WB2010PTC148500 Director - 2013-01-30
      GOVARDHAN HOME PRIVATE LIMITED U70102WB2007PTC119470 Director - 2007-11-12
      D D DEVELOPERS PRIVATE LIMITED U70109BR2007PTC024290 Director - 2010-07-20
      NATRAJ TRADERS PRIVATE LIMITED. U74110KA2007PTC105269 Director - 2010-08-11
      WONDER FINANCIAL ADVISORY PRIVATE LIMITED. U74110WB2007PTC119969 Director - 2007-11-12
      SWASTIK FINANCIAL ADVISORY PRIVATE LIMITED. U74120KA2007PTC079244 Director - 2010-04-09
      HAMSAFAR INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120UP2007PTC092218 Director - 2008-07-31
      WONDER INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119443 Director - 2011-05-18
      SUNLIGHT FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119467 Director - 2008-01-31
      PRAGATI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119468 Director - 2007-11-12
      DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119471 Director - 2008-12-17
      PROMINENT INVESTMENT CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119493 Director - 2008-12-17
      PRAJAPATI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119495 Director - 2008-12-17
      SUNFLOWER INVESTMENT ADVISORY PRIVATE LIMITED. U74140WB2007PTC119498 Director - 2008-12-17
      JAGDAMBA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC119966 Director - 2007-11-12
      ZOOM FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC119968 Director - 2012-12-13
      Other Directorships of SUMIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ORBIT COMMODITIES PRIVATE LIMITED U15314WB2007PTC113813 Director - 2009-12-18
      TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2013-11-20
      KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2012-02-27
      KINGFISHER DEALER PRIVATE LIMITED U51101WB2010PTC145757 Director - 2016-06-16
      FAVOURITE VANIJYA PRIVATE LIMITED U51101WB2010PTC145768 Director - 2017-08-18
      LIKEWISE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146445 Director 2010-05-03 Ongoing
      JALDHAM COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146754 Director - 2015-08-27
      AASHIRWAD TIEUP PVT LTD U51109DL2006PTC315736 Director - 2011-06-25
      PANCHWATI MERCHANTS PVT LTD U51109WB2006PTC108526 Director - 2011-07-26
      ANNAPURNA VANIJYA PVT LTD U51109WB2006PTC108527 Director - 2013-02-18
      SHIVAM SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119424 Director - 2013-11-28
      SKYLIGHT VINIMAY PRIVATE LIMITED U51109WB2008PTC126970 Director 2008-08-26 Ongoing
      FEDERAL AGENCY PRIVATE LIMITED U51109WB2009PTC136020 Director - 2013-07-26
      DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2011-12-07
      KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director - 2011-12-07
      ASHIANA VYAPAAR PRIVATE LIMITED U51909WB2005PTC100953 Director - 2011-06-13
      NAVRATRA TRADERS PRIVATE LIMITED U51909WB2008PTC127676 Director 2008-08-26 Ongoing
      EXCELLENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136031 Director - 2015-10-08
      VISWAROOP AGENCY PRIVATE LIMITED U51909WB2009PTC137235 Director - 2014-01-01
      NANDLAL AGENCY PRIVATE LIMITED U51909WB2010PTC145769 Director - 2012-02-15
      DIVYABHANU SALES PRIVATE LIMITED U51909WB2010PTC148303 Director - 2015-03-17
      BHUMIDHAR DEALER PRIVATE LIMITED U51909WB2010PTC148368 Director - 2016-08-11
      GOVARDHAN HOME PRIVATE LIMITED U70102WB2007PTC119470 Director - 2011-07-14
      RIVANSH GLOBAL MARKETING PRIVATE LIMITED U72900WB2009PTC133147 Director - 2011-09-20
      PRAGATI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119468 Director - 2010-08-12
      JAGDAMBA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC119966 Director - 2011-01-04
      JAIMATADI SALES PRIVATE LIMITED U74900WB2009PTC133148 Director - 2011-11-16
      DHANVIRDHI MARKETING PRIVATE LIMITED U74900WB2009PTC133152 Director - 2011-04-22
      PRIMESOFT ADVISORY PRIVATE LIMITED U74900WB2010PTC146806 Director - 2016-07-30

      CIN Company Name Company Address
      U94990WB2024NPL272058 ARRJAVV PARK OWNER'S ASSOCIATION 54A Sarat Bose Road,Kolkata,Kolkata,West Bengal,700025-India
      U68100WB2025PTC278506 SUNGLOW WAREHOUSING PRIVATE LIMITED FL-3A 54A SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,700025-India
      U51909WB2003PTC097534 ZYCIL TRADING PRIVATE LIMITED 63/1/1A,SARAT BOSE ROAD. SARAT BOSE ROAD. , KOLKATA, West Bengal, India - 700025
      AAF-8263 SUNGLOW IMPEX LLP 54A SARAT BOSE ROAD KOLKATA, West Bengal, India - 700025
      U10100WB2010PTC145263 SRI BALAJI MINERALS PRIVATE LIMITED 54A SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700025
      U45201WB2002PTC094322 SUNGLOW PROMOTERS PRIVATE LIMITED 54A SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700025
      U70102WB2013PTC190315 JHILMIL CONSTRUCTION PRIVATE LIMITED 54A SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700025
      AAO-2588 ARRJAVV DANKUNI INFRASTRUCTURE LLP 54A SARAT BOSE ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700025
      AAV-9902 ARRJAVV FARMS AND PROJECT LLP 54A SARAT BOSE ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700025
      AAN-8667 ARRJAVV WAREHOUSE LLP 54A SARAT BOSE ROAD, 5TH FLOOR KOLKATA, West Bengal, India - 700025
      U45400WB2013PTC194127 NIRMALKUNJ REALESTATE PRIVATE LIMITED 54A SARAT BOSE ROAD ARIHANT PARK , KOLKATA, West Bengal, India - 700025
      U51909WB1995PTC075530 GOODWIN MARKETING PVT LTD 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U51909WB1996PTC078758 SAKURA COMMERCIAL PVT LTD 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U51909WB1997PTC083820 TIMCON MARKETING PRIVATE LIMITED 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U51311WB2003PTC096436 J C EXIM PRIVATE LIMITED 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U51109WB1995PTC073672 CHITRAVALI VANIJYA PVT.LTD. 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U51909WB1995PTC069486 WHITE SILCO COMMERCE PVT.LTD. 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U70109WB2008PTC125078 ARIHANT MANSION PRIVATE LIMITED 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U70109WB2010PTC151827 ARIHANT INFRA ESTATE PRIVATE LIMITED 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U70109WB2010PTC151963 DHANRAKSHA SUPPLIERS PRIVATE LIMITED 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U70102WB2013PTC190312 GOLDENSONS DEVELOPERS PRIVATE LIMITED 54A SARAT BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700025
      U70102WB2013PTC191390 LINK VIEW NIRMAN PRIVATE LIMITED 54A SARAT BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700025
      U70109WB2011PTC156738 SIYA INFRACON PRIVATE LIMITED 54A SARAT BOSE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700025
      AAA-8648 ELLIOT DEVELOPERS LLP 54A SARAT BOSE ROAD ARIHANT PARK, 5TH FLOOR KOLKATA, West Bengal, India - 700025
      U45400WB2013PTC193992 SHANTIMAY COMPLEX PRIVATE LIMITED 54A SARAT BOSE ROAD, FIFTH FLOOR ARIHANT PARK , KOLKATA, West Bengal, India - 700025
      U51109WB2008PTC128025 PINNACLE TRADECOM PRIVATE LIMITED 54A SARAT BOSE ROAD ARIHANT PARK, FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U45400WB2011PTC169843 CITIZEN INFRAPROJECTS PRIVATE LIMITED 54A SARAT BOSE ROAD ARIHANT PARK, FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U45400WB2012PTC187498 KALASHDHAN PROJECTS PRIVATE LIMITED 54A SARAT BOSE ROAD ARIHANT PARK, FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U70102WB2014PTC199595 ARRJAVV BUILDER PRIVATE LIMITED 54A SARAT BOSE ROAD,5TH FLOOR ARIHANT PARK , KOLKATA, West Bengal, India - 700025
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      10476924 2014-02-01 - 2019-06-26 22,500,000.00 BANK OF BARODA
      100265445 2019-05-31 - 2021-06-07 28,400,000.00 Standard Chartered Bank

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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
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      ASSETS
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            Fixed Assets
               Tangible Assets
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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
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      EXPENSES
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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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