• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Profit & Loss
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      • Auditors

      FAIRPLAN FINANCIAL CONSULTANCY PRIVATE LIMITED

      CIN: U74140WB2008PTC127526 As on: 2026-07-13
      Purchase Report

      FAIRPLAN FINANCIAL CONSULTANCY PRIVATE LIMITED (CIN: U74140WB2008PTC127526) is a Private company incorporated on 15 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 5030000.00.

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

      Directors of FAIRPLAN FINANCIAL CONSULTANCY PRIVATE LIMITED are RANAJIT SETH, and AVINASH KARNANI.

      FAIRPLAN FINANCIAL CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2008PTC127526 and its registration number is 127526. Users may contact FAIRPLAN FINANCIAL CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of FAIRPLAN FINANCIAL CONSULTANCY PRIVATE LIMITED is ROOM NO.304, 3RD FLOOR, 21D, BIPLABI RASH BEHARI BASU ROAD , KOLKATA, West Bengal, India - 700001.

      Current status of FAIRPLAN FINANCIAL CONSULTANCY PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for FAIRPLAN FINANCIAL CONSULTANCY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      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 FAIRPLAN FINANCIAL CONSULTANCY

      Purchase full report of FAIRPLAN FINANCIAL CONSULTANCY

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FAIRPLAN FINANCIAL CONSULTANCY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FAIRPLAN FINANCIAL CONSULTANCY
      DIN Director Name Designation Appointment Date
      06844362 RANAJIT SETH Director 2019-03-19
      00575617 AVINASH KARNANI Director 2023-08-05
      Past Directors & Key Managerial Personnel of FAIRPLAN FINANCIAL CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      01047170 ANKUR AGARWAL Additional Director - 2018-11-19
      01896480 MAHESH KUMAR HARLALKA Director - 2014-06-26
      01971358 SHARMILA PAUL Director - 2016-12-15
      02066448 TAPAN DAS Director - 2023-03-04
      02210761 PRADIP KUMAR DAS Director - 2008-12-03
      02966623 SHIVAM BAJAJ Director - 2016-12-15
      06844362 RANAJIT SETH Additional Director - 2018-11-19
      00575617 AVINASH KARNANI Director - 2020-03-21
      00575759 NIDHI KARNANI Director - 2019-03-19
      01976659 SARBARI MAJEE Director - 2015-03-28
      02213123 BINOD KUMAR MAHALA Director - 2008-12-03
      Other Directorships of ANKUR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED U10300UP2012PTC051852 Director - 2023-05-02
      AQUA TERRA COKE & ENERGY LIMITED U40100TN2008PLC101598 Director - 2022-11-25
      NARAYANI COAL ENERGY PRIVATE LIMITED U45200WB2007PTC112964 Director - 2024-01-16
      NARAYANI COAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131368 Director 2017-04-21 Ongoing
      NARAYANI RESOURCES PRIVATE LIMITED U51909WB2011PTC164746 Director - 2023-03-31
      NARAYANI RESOURCES PRIVATE LIMITED U51909WB2011PTC164746 Managing Director 2011-07-09 Ongoing
      NARAYANI GLOBAL HOLDING LIMITED U51909WB2017PLC220330 Director 2017-12-23 Ongoing
      NARAYANI TRADING & SALES PRIVATE LIMITED U51909WB2022PTC253677 Director - 2024-01-16
      NARAYANI MINERALS AND LOGISTICS PRIVATE LIMITED U63090WB1985PTC039171 Director 2017-04-21 Ongoing
      NIRGUN PROPERTY REALTORS PRIVATE LIMITED U68100WB2023PTC265195 Director 2023-09-21 Ongoing
      SUBH GRIHA NIRMAN PROPERTY DEVELOPERS PRIVATE LIMITED U68100WB2023PTC265237 Director 2023-09-23 Ongoing
      SUKHMAY REAL ESTATES PRIVATE LIMITED U68100WB2023PTC265300 Director 2023-09-26 Ongoing
      SUNROOF REALTY DEVELOPERS PRIVATE LIMITED U68100WB2023PTC265304 Director 2023-09-26 Ongoing
      GAURASHANKAR REAL ESTATES PRIVATE LIMITED U68100WB2023PTC265839 Director 2023-10-26 Ongoing
      VILASINI PROJECT DEVELOPERS PRIVATE LIMITED U68100WB2023PTC265851 Director 2023-10-27 Ongoing
      NIGHT BLOOMING PROPERTY DEVELOPERS PRIVATE LIMITED U68200WB2023PTC265113 Director 2023-09-18 Ongoing
      EARTH DEVELOPERS PRIVATE LIMITED U70101WB2007PTC119746 Director 2017-04-21 Ongoing
      DASBHUJA INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC191531 Director - 2016-06-03
      Other Directorships of MAHESH KUMAR HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      SIVANGAN TRACON PVT LTD U51109WB2006PTC108098 Director - 2013-04-22
      PENTHER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122125 Director - 2013-04-22
      SKYLARK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122492 Director - 2013-04-22
      NATCO MARKETING PVT. LTD. U51491WB1994PTC065829 Director - 2013-04-06
      SEVENSEAS TRADELINK PRIVATE LIMITED U51909WB2008PTC129721 Director - 2014-06-26
      INOX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129965 Director - 2014-02-22
      INOX VANIJYA PRIVATE LIMITED U51909WB2008PTC129966 Director - 2013-04-06
      Other Directorships of SHARMILA PAUL
      Company Name CIN Designation Appointment Date Cessation
      SHEW PROJECTS LLP AAA-0680 Designated Partner - 2016-12-18
      MOVE WITH GROOVE DANCE STUDIO LLP AAG-6477 Designated Partner - 2018-04-01
      SAHAJ JEEVAN ENCLAVE PVT LTD U15100WB2006PTC108212 Director - 2017-08-14
      SIVANGAN TRACON PVT LTD U51109WB2006PTC108098 Director 2008-03-31 Ongoing
      PENTHER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122125 Director 2015-03-28 Ongoing
      SKYLARK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122492 Director 2008-02-22 Ongoing
      NATCO MARKETING PVT. LTD. U51491WB1994PTC065829 Director - 2017-03-04
      SEVENSEAS TRADELINK PRIVATE LIMITED U51909WB2008PTC129721 Director - 2016-12-15
      INOX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129965 Director - 2014-02-22
      SHIVSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC144535 Director 2018-07-21 Ongoing
      PREVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC154897 Director 2019-03-29 Ongoing
      ROCKWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC155171 Director 2019-03-29 Ongoing
      Other Directorships of TAPAN DAS
      Company Name CIN Designation Appointment Date Cessation
      SHEW PROJECTS LLP AAA-0680 Partner - 2018-08-21
      LILUAH PROPERTIES PVT LTD U45201WB1986PTC041209 Director - 2008-12-02
      ANGARIK CONCLAVE PRIVATE LIMITED U45400WB2012PTC179380 Director - 2017-07-10
      COLLATE CONCLAVE PRIVATE LIMITED U45400WB2012PTC179451 Director - 2017-07-10
      TIMELESS DEALER PRIVATE LIMITED U51101WB2010PTC144474 Director - 2023-05-24
      ASHDIT TRADERS PVT LTD U51109WB1994PTC066734 Director 2018-01-15 Ongoing
      SATAYAMSHIVAM TIE-UP PRIVATE LIMITED U51109WB2005PTC102571 Director 2005-10-25 Ongoing
      SEVENSEAS TRADELINK PRIVATE LIMITED U51909WB2008PTC129721 Additional Director - 2018-11-19
      PANCHSHREE VINCOM PRIVATE LIMITED U51909WB2012PTC172120 Director - 2020-08-12
      MANGALVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172133 Director - 2020-08-12
      SUBHREKHA TREXIM PRIVATE LIMITED U51909WB2012PTC172470 Director - 2016-12-30
      VETALI VINTRADE PRIVATE LIMITED U51909WB2012PTC179778 Director - 2017-07-10
      NAIDHURA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180133 Director - 2017-07-10
      PRANAVA SALES PRIVATE LIMITED U52100WB2011PTC158146 Director - 2011-12-31
      NIDHYATHI TRADING PRIVATE LIMITED U52190WB2011PTC157383 Director - 2020-11-24
      LOHITAKSH TRADING PRIVATE LIMITED U52190WB2011PTC157688 Director - 2021-02-26
      NABHOJ MERCANTILE PRIVATE LIMITED U52190WB2011PTC158002 Director - 2015-03-19
      AVIGHNA SALES PRIVATE LIMITED U52190WB2011PTC158102 Director - 2017-06-05
      CHITRAKSH TRADING PRIVATE LIMITED U52190WB2011PTC158324 Director - 2020-11-24
      ASHTEK DEALCOM PRIVATE LIMITED U52190WB2012PTC179328 Director - 2017-07-10
      SHIVRATHI REALTORS PRIVATE LIMITED U70102WB2014PTC199787 Director - 2015-01-30
      Other Directorships of PRADIP KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      SILVERFINE ART PRIVATE LIMITED U27310WB2011PTC171003 Director - 2013-08-02
      BLUEROSE MARKETING PRIVATE LIMITED U31009MH2010PTC327985 Director - 2010-09-24
      PROVISION DISTRIBUTORS PRIVATE LIMITED U31009MH2010PTC328987 Director - 2010-09-24
      IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2014-03-10
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2015-10-12
      KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2010-05-21
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2009-01-20
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-02-02
      SAVERA DEALER PRIVATE LIMITED U51101DL2009PTC332665 Director - 2010-09-13
      COLAMBIA DISTRIBUTORS PRIVATE LIMITED U51101WB2008PTC131258 Director - 2009-08-03
      DHANLABH DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132949 Director - 2009-07-15
      FRONTIER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146023 Director - 2010-09-24
      MANGALKAMNA AGENCY PRIVATE LIMITED U51101WB2010PTC146025 Director - 2011-12-22
      NAVSIDHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146027 Director - 2012-01-04
      NEELKUNJ MERCANTILE PRIVATE LIMITED U51101WB2010PTC146034 Director - 2012-01-04
      UPMANYU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146039 Director - 2010-09-24
      UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director - 2012-01-05
      DEVBHUMI SALES PRIVATE LIMITED U51101WB2010PTC146047 Director - 2011-12-22
      DHANKUBER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146051 Director - 2012-01-10
      UPMANYU AGENCIES PRIVATE LIMITED U51101WB2010PTC146052 Director - 2010-09-24
      DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2010-08-02
      ESQUIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC146081 Director - 2010-08-02
      ARROW COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147493 Director - 2011-03-30
      BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2011-03-10
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2011-11-25
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2010-11-02
      TVH MANAGEMENT PVT LTD U51109WB1994PTC066261 Director - 2009-08-26
      TVH TRADING COMPANY PVT LTD U51109WB1994PTC066262 Director - 2009-08-26
      MANUSH VINIMAY PVT. LTD. U51109WB1995PTC070372 Director - 2009-08-26
      MANUSH COMMODITIES PVT. LTD. U51109WB1995PTC070373 Director - 2009-08-26
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2010-11-01
      MARSHALL MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140013 Director - 2010-01-27
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2009-02-02
      SANWARIA MARKETING PRIVATE LIMITE U51900WB2009PTC132938 Director - 2010-10-01
      JAGAJYOTI DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC332256 Director - 2010-09-13
      RADIANT DEALER PRIVATE LIMITED U51909DL2009PTC332664 Director - 2010-09-13
      DEESHA MERCHANDISE PRIVATE LIMITED U51909DL2009PTC332668 Director - 2010-09-13
      PRECIOUS TRADECOM PRIVATE LIMITED U51909DL2009PTC375442 Director - 2011-12-28
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2010-10-04
      JACKPOT VANIJYA PRIVATE LIMITED U51909RJ2009PTC058910 Director - 2009-03-14
      SANYOG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131226 Director - 2009-12-24
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2009-02-02
      SENSITIVE DEALER PRIVATE LIMITED U51909WB2008PTC131231 Director - 2010-01-22
      COLAMBIA AGENCY PRIVATE LIMITED U51909WB2008PTC131241 Director - 2009-07-02
      HEAVEN SALES PRIVATE LIMITED U51909WB2008PTC131250 Director - 2010-08-16
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2010-06-14
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2009-02-02
      GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2010-10-01
      SUBHDHRISTI DEALER PRIVATE LIMITED U51909WB2009PTC132941 Director - 2009-08-25
      UTILITY VANIJYA PRIVATE LIMITED U51909WB2009PTC132943 Director - 2009-06-04
      MILLENIUM MERCANTILE PRIVATE LIMITED U51909WB2009PTC132945 Director - 2009-03-14
      PUSHPANJALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC132947 Director - 2012-01-18
      BRIJWASI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134148 Director 2009-04-16 Ongoing
      MANGALSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC134358 Director 2009-04-21 Ongoing
      PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2013-05-23
      SUVIDHA DEALER PRIVATE LIMITED U51909WB2009PTC136846 Director - 2010-04-15
      SHIVPUJAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136849 Director - 2013-05-23
      PUSHPAK DEALER PRIVATE LIMITED U51909WB2009PTC136858 Director - 2010-04-15
      SRIJEE SOLUTIONS PRIVATE LIMITED U51909WB2009PTC136860 Director - 2010-03-20
      NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Director - 2010-01-21
      NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Director - 2010-01-29
      MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Director - 2010-01-30
      MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Director - 2010-01-19
      LAXMIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140016 Director - 2010-01-21
      HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Director - 2010-01-21
      BRIJDHAM MERCHANTS PRIVATE LIMITED U51909WB2009PTC140018 Director - 2010-01-21
      GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Director - 2010-02-01
      RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Director - 2010-01-29
      VOLATILE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146022 Director - 2010-09-24
      NAVRATRA DEALER PRIVATE LIMITED U51909WB2010PTC146026 Director - 2011-12-22
      REASONABLE MARKETING PRIVATE LIMITED U51909WB2010PTC146036 Director - 2010-09-24
      ROCKWELL DEALER PRIVATE LIMITED U51909WB2010PTC146037 Director - 2010-09-24
      SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Director - 2012-01-05
      TRUTHFUL VANIJYA PRIVATE LIMITED U51909WB2010PTC146041 Director - 2011-12-22
      SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director - 2012-01-05
      KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2013-03-06
      SWARANSATHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147315 Director - 2012-04-24
      TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2013-03-06
      SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2015-10-10
      NISHDIN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172189 Director - 2013-08-27
      SWARANSATHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172198 Director - 2013-11-13
      BANGBHUMI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172304 Director - 2013-11-07
      SUPREME FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127495 Director - 2010-11-30
      MATESHWARI FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127496 Director - 2008-11-08
      GENIUS FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127497 Director - 2008-11-08
      RIDHISIDHI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127498 Director - 2009-04-27
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2009-09-22
      LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127501 Director - 2010-09-13
      SAMADHAN INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127502 Director - 2009-08-07
      DHANLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127516 Director - 2009-04-27
      LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127517 Director - 2010-09-13
      SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2008-11-01
      SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2010-09-27
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2011-09-10
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2015-10-12
      DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2008-11-01
      SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2008-11-01
      DHANLABH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127525 Director - 2009-04-25
      GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2008-11-01
      DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director - 2009-02-07
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2009-01-20
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2009-01-20
      SUNDARAM FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127571 Director - 2008-11-08
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2009-01-20
      SATYAM INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127712 Director - 2008-11-08
      DHANVIRDHI INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127836 Director - 2009-08-05
      SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director - 2009-03-28
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2009-02-02
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2010-02-02
      B.C.JAIN JEWELLERS (VIVEK) PRIVATE LIMITED U74900WB2008PTC127972 Director - 2009-09-22
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2010-02-02
      MEGACITY ROADWAYS PRIVATE LIMITED U74999WB2009PTC136769 Director - 2010-02-02
      ATTRACTIVE LOGISTICS PRIVATE LIMITED U74999WB2009PTC136771 Director - 2010-02-02
      Other Directorships of SHIVAM BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      SEVENSEAS TRADELINK PRIVATE LIMITED U51909WB2008PTC129721 Director - 2016-12-15
      INOX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129965 Director - 2014-06-26
      INOX VANIJYA PRIVATE LIMITED U51909WB2008PTC129966 Director - 2013-05-07
      PREVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC154897 Director - 2019-03-29
      ROCKWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC155171 Director - 2019-03-29
      SMOOTHLY DEALER PRIVATE LIMITED U51909WB2010PTC155174 Director - 2020-10-19
      SOLTY VINTRADE PRIVATE LIMITED U51909WB2010PTC155175 Director - 2020-10-19
      Other Directorships of RANAJIT SETH
      Company Name CIN Designation Appointment Date Cessation
      MOVE WITH GROOVE DANCE STUDIO LLP AAG-6477 - 2023-04-01
      ARCHANA HOMES LLP AAW-8464 Designated Partner 2021-04-29 Ongoing
      ZION REALTY LLP AAW-8998 Designated Partner - 2022-11-02
      ROYALLEAF REALTORS LLP ABC-1412 Designated Partner 2022-08-19 Ongoing
      OPEN DOOR PROPERTIES LLP ACA-4911 Designated Partner 2024-02-19 Ongoing
      SAHAJ JEEVAN ENCLAVE PVT LTD U15100WB2006PTC108212 Director 2017-08-12 Ongoing
      OVERSURE TRADELINKS PRIVATE LIMITED U45100WB2012PTC182954 Director - 2021-11-08
      ANGARIK CONCLAVE PRIVATE LIMITED U45400WB2012PTC179380 Director 2015-02-27 Ongoing
      COLLATE CONCLAVE PRIVATE LIMITED U45400WB2012PTC179451 Director - 2022-09-15
      TIMELESS DEALER PRIVATE LIMITED U51101WB2010PTC144474 Director 2021-03-03 Ongoing
      ASHDIT TRADERS PVT LTD U51109WB1994PTC066734 Director 2018-01-15 Ongoing
      SEVENSEAS TRADELINK PRIVATE LIMITED U51909WB2008PTC129721 Director 2018-11-16 Ongoing
      PANCHSHREE VINCOM PRIVATE LIMITED U51909WB2012PTC172120 Director - 2020-08-12
      MANGALVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172133 Director - 2020-08-12
      SASMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172341 Director - 2017-01-05
      VETALI VINTRADE PRIVATE LIMITED U51909WB2012PTC179778 Director 2015-02-27 Ongoing
      NAIDHURA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180133 Director 2015-02-27 Ongoing
      NABHOJ MERCANTILE PRIVATE LIMITED U52190WB2011PTC158002 Additional Director 2024-06-03 Ongoing
      NABHOJ MERCANTILE PRIVATE LIMITED U52190WB2011PTC158002 Director - 2022-09-15
      AVIGHNA SALES PRIVATE LIMITED U52190WB2011PTC158102 Director 2020-09-30 Ongoing
      ASHTEK DEALCOM PRIVATE LIMITED U52190WB2012PTC179328 Director 2015-02-27 Ongoing
      SHIVRATHI DEVELOPERS PRIVATE LIMITED U70102WB2014PTC199788 Additional Director - 2019-09-30
      SHIVRATHI DEVELOPERS PRIVATE LIMITED U70102WB2014PTC199788 Director 2019-09-30 Ongoing
      SHIVRATHI PROJECTS PRIVATE LIMITED U70102WB2014PTC199790 Additional Director - 2019-09-30
      SHIVRATHI PROJECTS PRIVATE LIMITED U70102WB2014PTC199790 Director 2019-09-30 Ongoing
      SHIVRATHI BUILDERS PRIVATE LIMITED U70102WB2014PTC199799 Additional Director - 2019-09-30
      SHIVRATHI BUILDERS PRIVATE LIMITED U70102WB2014PTC199799 Director 2019-09-30 Ongoing
      Other Directorships of AVINASH KARNANI
      Company Name CIN Designation Appointment Date Cessation
      SHEW PROJECTS LLP AAA-0680 Designated Partner - 2016-12-20
      SHEW PROJECTS LLP AAA-0680 Partner 2016-12-21 Ongoing
      ISHA VILLA LLP AAA-5046 Designated Partner - 2018-09-14
      RIZ APARTMENTS LLP AAB-4566 Designated Partner 2013-04-11 Ongoing
      ANTRAY DEVELOPERS LLP AAE-1481 Designated Partner - 2018-08-22
      MOVE WITH GROOVE DANCE STUDIO LLP AAG-6477 Designated Partner 2016-06-14 Ongoing
      KARNANI SPORTS LLP AAL-1949 Designated Partner 2017-11-21 Ongoing
      ARCHANA HOMES LLP AAW-8464 Designated Partner 2021-04-29 Ongoing
      KARNANI ESTATES LLP AAX-2992 Designated Partner 2021-06-07 Ongoing
      SHIVAAH ABODE LLP ACF-5638 Designated Partner 2024-02-16 Ongoing
      ZION INFRAPROJECTS PRIVATE LIMITED U27109WB2003PTC097216 Director - 2023-08-10
      KARNANI ESTATES LTD U45100WB1950PLC018581 Director - 2021-06-06
      PANCHSHREE DEALER PRIVATE LIMITED U45100WB2012PTC171729 Director - 2015-02-05
      KOTIRATAN MERCANTILE PRIVATE LIMITED U45100WB2012PTC171862 Director - 2015-02-05
      RUDRAMALA EXPORTS PRIVATE LIMITED U45100WB2012PTC172567 Director - 2015-02-05
      HEMANG DISTRIBUTORS PRIVATE LIMITED U45100WB2012PTC173025 Director - 2015-02-05
      BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Director - 2015-02-05
      FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Director - 2015-02-05
      TOPFLOW COMMODITIES PRIVATE LIMITED U45100WB2012PTC173090 Director - 2015-02-05
      BLUEMOTION TRADING PRIVATE LIMITED U45100WB2012PTC173339 Director - 2015-02-05
      VIEWMORE TRADELINK PRIVATE LIMITED U45100WB2012PTC173342 Director - 2015-02-05
      OVERSURE TRADELINKS PRIVATE LIMITED U45100WB2012PTC182954 Director - 2015-02-05
      ROSCO VINIMAY PRIVATE LIMITED U45100WB2012PTC182956 Director - 2015-02-05
      ALLIED PROPERTIES PVT LTD U45201WB1971PTC027912 Director - 2011-05-16
      LILUAH PROPERTIES PVT LTD U45201WB1986PTC041209 Director 2008-11-28 Ongoing
      LILUAH PROPERTIES PVT LTD U45201WB1986PTC041209 Director - 2008-01-29
      RJC DEVELOPERS PRIVATE LIMITED U45208WB2008PTC131284 Director 2010-06-01 Ongoing
      KUSUM REALCON PRIVATE LIMITED U45400WB2011PTC161756 Director - 2021-03-29
      GOODPOINT PROJECTS PRIVATE LIMITED U45400WB2012PTC172552 Director - 2015-02-05
      KALYANKARI REALTORS PRIVATE LIMITED U45400WB2012PTC173247 Director - 2015-02-05
      NAVRATRA ENCLAVE PRIVATE LIMITED U45400WB2012PTC173384 Director - 2024-03-23
      ANGARIK CONCLAVE PRIVATE LIMITED U45400WB2012PTC179380 Director - 2015-02-28
      ANTRAY DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179429 Director - 2015-03-10
      COLLATE CONCLAVE PRIVATE LIMITED U45400WB2012PTC179451 Director - 2015-02-28
      BELLDON DEALCOMM PVT.LTD. U51109WB1994PTC064865 Director 2003-05-05 Ongoing
      KARAMDHARA VYAPAAR PVT LTD U51109WB1994PTC066732 Additional Director - 2019-10-30
      KARAMDHARA VYAPAAR PVT LTD U51109WB1994PTC066732 Director - 2007-09-07
      ASHDIT TRADERS PVT LTD U51109WB1994PTC066734 Director - 2007-09-07
      MEMORI SALES PRIVATE LIMITED U51109WB2005PTC102293 Additional Director - 2010-09-30
      MEMORI SALES PRIVATE LIMITED U51109WB2005PTC102293 Director 2010-09-30 Ongoing
      IMPROVE DEALCOM PRIVATE LIMITED U51109WB2008PTC124892 Additional Director - 2018-11-19
      IMPROVE DEALCOM PRIVATE LIMITED U51109WB2008PTC124892 Director 2018-11-22 Ongoing
      KARNANI ESTATES (GKK) PRIVATE LIMITED U51909WB1988PTC044094 Director 2001-05-02 Ongoing
      ZION SUPPLIERS PRIVATE LIMITED U51909WB1988PTC044095 Director - 2022-11-02
      ALDOUS TIE-UP PVT.LTD. U51909WB1994PTC066058 Director - 2018-07-20
      SHIVKRIPA VANIJYA PRIVATE LIMITED U51909WB2012PTC171660 Director - 2013-11-22
      GANESHVANI BARTER PRIVATE LIMITED U51909WB2012PTC171725 Director - 2013-11-22
      SHIVRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171730 Director - 2012-11-02
      SUBHVANI SALES PRIVATE LIMITED U51909WB2012PTC171735 Director - 2013-11-22
      MANGALSHIV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171797 Director - 2013-11-22
      NISHDIN COMMERCE PRIVATE LIMITED U51909WB2012PTC171799 Director - 2013-11-22
      NITYADHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC171801 Director - 2013-11-22
      JAGMATA VANIJYA PRIVATE LIMITED U51909WB2012PTC171858 Director - 2013-11-22
      MANGALVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172133 Director - 2017-01-16
      SASMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172341 Director - 2014-03-27
      SUBHREKHA TREXIM PRIVATE LIMITED U51909WB2012PTC172470 Director - 2015-05-05
      MAHAMANI EXPORTS PRIVATE LIMITED U51909WB2012PTC172565 Director - 2013-11-22
      SWARANSATHI IMPEX PRIVATE LIMITED U51909WB2012PTC172566 Director - 2013-11-22
      KAMALDHAN SALES PRIVATE LIMITED U51909WB2012PTC173341 Director - 2013-11-22
      VETALI VINTRADE PRIVATE LIMITED U51909WB2012PTC179778 Director - 2015-02-28
      NAIDHURA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180133 Director - 2015-02-28
      FLOWTOP DEALERS PRIVATE LIMITED U51909WB2012PTC182946 Director - 2013-11-22
      FOREMOST COMMOTRADE PRIVATE LIMITED U51909WB2012PTC182947 Director - 2013-11-22
      LOOKLINE VANIJYA PRIVATE LIMITED U51909WB2012PTC182953 Director - 2013-11-22
      TOUCHWIN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182961 Director - 2013-11-22
      QUICK VINCOM PRIVATE LIMITED U52100WB2010PTC143732 Additional Director - 2018-11-19
      CHARM VANIJYA PRIVATE LIMITED U52100WB2010PTC144378 Additional Director - 2018-11-19
      PRANAVA SALES PRIVATE LIMITED U52100WB2011PTC158146 Director 2011-12-20 Ongoing
      NABHOJ MERCANTILE PRIVATE LIMITED U52190WB2011PTC158002 Director - 2015-02-28
      ASHTEK DEALCOM PRIVATE LIMITED U52190WB2012PTC179328 Director - 2015-02-28
      SAPTARANG BARTER PVT.LTD. U63090WB1994PTC066718 Director - 2007-09-07
      LOKSANGAM MERCANTILES PVT. LTD. U63090WB1994PTC066845 Director 2007-09-07 Ongoing
      SHIVRATHI PROMOTERS PRIVATE LIMITED U70102WB2014PTC199789 Director 2019-10-15 Ongoing
      KARNANI PACKAGING PRIVATE LIMITED U72200WB1992PTC055715 Director 1999-02-03 Ongoing
      DELITE FILMS & INVESTMENT PVT LTD U74940WB1971PTC028128 Director 2003-05-05 Ongoing
      Other Directorships of NIDHI KARNANI
      Company Name CIN Designation Appointment Date Cessation
      MOVE WITH GROOVE DANCE STUDIO LLP AAG-6477 Designated Partner 2016-06-14 Ongoing
      ARCHANA HOMES LLP AAW-8464 Designated Partner 2021-04-29 Ongoing
      SHIVAAH ABODE LLP ACF-5638 Designated Partner 2024-02-16 Ongoing
      COPPER HEATCRAFT PRIVATE LIMITED U24201RJ2023PTC091279 Director 2023-11-23 Ongoing
      ZION INFRAPROJECTS PRIVATE LIMITED U27109WB2003PTC097216 Director - 2010-03-31
      ALLIED PROPERTIES PVT LTD U45201WB1971PTC027912 Director 2011-10-14 Ongoing
      LILUAH PROPERTIES PVT LTD U45201WB1986PTC041209 Director 2008-11-28 Ongoing
      LILUAH PROPERTIES PVT LTD U45201WB1986PTC041209 Director - 2008-01-28
      RJC DEVELOPERS PRIVATE LIMITED U45208WB2008PTC131284 Director 2020-12-17 Ongoing
      KUSUM REALCON PRIVATE LIMITED U45400WB2011PTC161756 Director - 2012-11-01
      KARAMDHARA VYAPAAR PVT LTD U51109WB1994PTC066732 Director - 2019-10-30
      SATYAM DISTRIBUTORS PRIVATE LIMITED U51109WB1998PTC087340 Director - 2013-11-27
      MEMORI SALES PRIVATE LIMITED U51109WB2005PTC102293 Director 2020-12-17 Ongoing
      IMPROVE DEALCOM PRIVATE LIMITED U51109WB2008PTC124892 Director - 2023-03-30
      KARNANI ESTATES (GKK) PRIVATE LIMITED U51909WB1988PTC044094 Director 2023-06-21 Ongoing
      ALDOUS TIE-UP PVT.LTD. U51909WB1994PTC066058 Director 2007-09-07 Ongoing
      HALLMARK VANIJYA PRIVATE LIMITED U51909WB2008PTC124344 Director 2017-01-09 Ongoing
      KNIGHT DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144465 Director - 2021-02-10
      QUICK VINCOM PRIVATE LIMITED U52100WB2010PTC143732 Director - 2021-02-10
      CHARM VANIJYA PRIVATE LIMITED U52100WB2010PTC144378 Director 2018-11-16 Ongoing
      SAPTARANG BARTER PVT.LTD. U63090WB1994PTC066718 Director - 2020-03-05
      SHIVRATHI PROMOTERS PRIVATE LIMITED U70102WB2014PTC199789 Director 2014-12-15 Ongoing
      KARNANI PACKAGING PRIVATE LIMITED U72200WB1992PTC055715 Director 2007-09-07 Ongoing
      Other Directorships of SARBARI MAJEE
      Company Name CIN Designation Appointment Date Cessation
      PENTHER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122125 Director - 2015-03-28
      SAGAR FINVEST PVT LTD U51909WB1991PTC051962 Director - 2015-03-28
      INOX VANIJYA PRIVATE LIMITED U51909WB2008PTC129966 Director - 2013-05-07
      Other Directorships of BINOD KUMAR MAHALA
      Company Name CIN Designation Appointment Date Cessation
      ONWARD PROMOTERS PRIVATE LIMITED U45400CT2009PTC002119 Director - 2010-01-28
      ORCHID VIHAR PRIVATE LIMITED U45400WB2009PTC136557 Director - 2010-01-27
      ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2010-01-27
      INTERCITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136579 Director - 2010-01-28
      OVERALL PROJECTS PRIVATE LIMITED U45400WB2009PTC136608 Director - 2010-01-28
      SIDDH INFRATECH PRIVATE LIMITED U45400WB2011PTC164957 Director 2011-07-29 Ongoing
      MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director - 2010-08-25
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2009-01-20
      AMRITLAXMI TRADELINK PRIVATE LIMITED U51101UP2010PTC114633 Director - 2012-02-02
      BRIJDHAM MARKETING PRIVATE LIMITED U51101WB2009PTC132657 Director - 2009-03-17
      KRISHAN KANHAIYA AGENCY PRIVATE LIMITED U51101WB2009PTC132661 Director - 2009-12-29
      MARUBHUMI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132663 Director - 2009-07-15
      SANWARIA VANIJYA PRIVATE LIMITED U51101WB2009PTC132665 Director - 2012-01-18
      SURAKSHIT AGENCY PRIVATE LIMITED U51101WB2009PTC132667 Director - 2009-07-13
      SUBHSHREE TRADERS PRIVATE LIMITED U51101WB2009PTC132675 Director - 2009-03-17
      BONANZA AGENCY PRIVATE LIMITED U51101WB2009PTC132678 Director - 2012-01-18
      LAZIZ TIEUP PRIVATE LIMITED U51101WB2010PTC144715 Director - 2010-06-23
      FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2012-03-20
      MAYAPUR TRADERS PRIVATE LIMITED U51101WB2010PTC146062 Director - 2010-11-15
      PANCHTANTRA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146064 Director - 2012-01-30
      DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2012-03-20
      ESQUIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC146081 Director - 2012-01-30
      PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2012-03-20
      IDEA VINCOM PRIVATE LIMITED U51101WB2010PTC147796 Director - 2010-06-14
      INNOCENT TRADELINK PRIVATE LIMITED U51101WB2010PTC147800 Director - 2012-01-17
      JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director - 2010-06-14
      SPICE VINTRADE PRIVATE LIMITED U51101WB2010PTC147804 Director - 2010-06-14
      TITANIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147807 Director - 2010-06-14
      MOONSHINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147809 Director - 2010-06-14
      EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Director - 2010-05-18
      OVERGROW MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147819 Director - 2012-01-17
      PANTHEON SALES PRIVATE LIMITED U51101WB2010PTC147820 Director - 2012-03-26
      SPICE TRADELINK PRIVATE LIMITED U51101WB2010PTC147823 Director - 2012-02-02
      MAGNETIC MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147825 Director - 2012-01-12
      MAJORITY VINCOM PRIVATE LIMITED U51101WB2010PTC147827 Director - 2012-01-18
      PRECIOUS VINCOM PRIVATE LIMITED U51101WB2010PTC147830 Director - 2012-03-26
      PROMINENT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147831 Director - 2012-02-02
      KALYANKARI MARKETING PRIVATE LIMITED U51101WB2010PTC147832 Director - 2012-02-02
      SMOOTHLY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147997 Director - 2012-03-31
      SMOOTHLY VANIJYA PRIVATE LIMITED U51101WB2010PTC147999 Director - 2010-06-15
      GAURESH ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178037 Director - 2012-08-13
      GAMILA DEALTRADE PRIVATE LIMITED U51103WB2012PTC178039 Director - 2012-08-16
      KANHA TRADERS PRIVATE LIMITED U51103WB2012PTC178042 Director - 2012-08-14
      KASTURI TRADERS PRIVATE LIMITED U51103WB2012PTC178045 Director - 2014-03-29
      PRATEEK DEALTRADE PRIVATE LIMITED U51103WB2012PTC178199 Director - 2012-08-08
      PRATYUSHA MERCHANDISE PRIVATE LIMITED U51103WB2012PTC178201 Director - 2012-08-16
      TVH MANAGEMENT PVT LTD U51109WB1994PTC066261 Director - 2010-10-11
      TVH TRADING COMPANY PVT LTD U51109WB1994PTC066262 Director - 2010-10-11
      MANUSH VINIMAY PVT. LTD. U51109WB1995PTC070372 Director - 2010-02-01
      MANUSH COMMODITIES PVT. LTD. U51109WB1995PTC070373 Director - 2010-10-11
      HALLMARK VINTRADE PRIVATE LIMITED U51109WB2008PTC129615 Director - 2009-03-26
      MECHANO TRADERS PRIVATE LIMITED U51109WB2008PTC129617 Director - 2009-02-06
      PRIMARY AGENCIES PRIVATE LIMITED U51109WB2008PTC129623 Director - 2009-03-28
      TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2010-12-09
      BRAHAMPUTRA DEALER PRIVATE LIMITED U51109WB2010PTC144705 Director - 2010-06-22
      DEVBHUMI AGENCIES PRIVATE LIMITED U51109WB2010PTC144707 Director - 2010-06-22
      NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2012-08-11
      NATRAJ BARTER PRIVATE LIMITED U51900WB2009PTC138678 Director - 2011-12-28
      SUBHANKAR DEALCOMM PRIVATE LIMITED U51900WB2009PTC139768 Director - 2010-02-20
      FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director - 2010-12-09
      KALYANKARI DISTRIBUTOR PRIVATE LIMITED U51909BR2010PTC058446 Director - 2011-11-08
      CLARITY DEALER PRIVATE LIMITED U51909DL2009PTC332255 Director - 2010-09-13
      KRYPTON VANIJYA PRIVATE LIMITED U51909DL2009PTC332258 Director - 2010-09-13
      SKYLIGHT DEALER PRIVATE LIMITED U51909DL2009PTC332667 Director - 2010-09-13
      ANTRIKSH MERCHANDISE PRIVATE LIMITED U51909MH2009PTC367632 Director - 2010-02-05
      TULSI DEALER PRIVATE LIMITED U51909RJ2008PTC048233 Director - 2009-07-06
      RAINBOW SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129591 Director - 2009-03-28
      JACKPOT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129592 Director - 2008-11-27
      MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director - 2009-03-27
      INLAND VANIJYA PRIVATE LIMITED U51909WB2008PTC129611 Director - 2009-03-26
      INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2008-11-27
      JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director - 2009-03-06
      MAXIMUM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129625 Director - 2008-11-27
      SWABHUMI AGENCY PRIVATE LIMITED U51909WB2008PTC130792 Director - 2009-12-16
      SKYBLUE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130805 Director - 2010-01-22
      GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director - 2009-12-16
      PANGHAT AGENCY PRIVATE LIMITED U51909WB2008PTC130811 Director - 2009-07-02
      ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2009-07-03
      SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director - 2010-12-09
      SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2010-01-22
      SUPRABHAT DEALER PRIVATE LIMITED U51909WB2008PTC130820 Director - 2009-12-16
      MEGA CITY MARKETING PRIVATE LIMITED U51909WB2009PTC132179 Director - 2009-09-07
      PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2011-06-15
      CROWN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136835 Director - 2010-03-31
      GALAXY MERCHANTS PRIVATE LIMITED U51909WB2009PTC136836 Director - 2011-04-13
      BALRAM DEALER PRIVATE LIMITED U51909WB2009PTC138675 Director - 2009-11-12
      ESCORT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138676 Director - 2010-09-20
      GATEWAY BARTER PRIVATE LIMITED U51909WB2009PTC138677 Director - 2010-01-15
      KALPATRU SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138679 Director - 2010-01-12
      KALANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138680 Director - 2010-01-20
      GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2012-01-18
      ABHINANDAN COMMODEAL PRIVATE LIMITED U51909WB2009PTC138682 Director - 2009-12-19
      VIDHYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139700 Director - 2010-01-12
      PANCHRATAN VINIMAY PRIVATE LIMITED U51909WB2009PTC139703 Director - 2010-01-12
      DHOOMKETU MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139707 Director - 2010-01-12
      MODAKPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC139764 Director - 2010-02-12
      PANCHWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139765 Director - 2011-06-25
      SHRESTH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139766 Director - 2010-09-22
      SIDHIDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139767 Director - 2010-02-20
      SUBHDEEP TRADERS PRIVATE LIMITED U51909WB2009PTC139771 Director - 2012-01-03
      DIVYABHANU COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140926 Director - 2010-04-26
      KANUPRIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141150 Director - 2010-02-17
      MAHAGOURI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141152 Director - 2010-04-26
      JAGAJYOTI VINIMAY PRIVATE LIMITED U51909WB2010PTC141153 Director - 2011-06-30
      JINTAN AGENCY PRIVATE LIMITED U51909WB2010PTC141154 Director - 2010-02-17
      WONDERFUL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141155 Director - 2010-07-21
      GOODHOPE DEALER PRIVATE LIMITED U51909WB2010PTC141157 Director - 2010-07-21
      GAUNGOUR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141163 Director - 2010-02-17
      KHUSHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141164 Director - 2011-02-02
      SHIVDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC141166 Director - 2012-01-02
      SKYHOPPERR PROJECTS PRIVATE LIMITED U51909WB2010PTC141168 Director - 2010-12-10
      SIMPLICITY DEALER PRIVATE LIMITED U51909WB2010PTC141169 Director - 2012-03-12
      VALUABLE VINTRADE PRIVATE LIMITED U51909WB2010PTC141171 Director - 2010-12-10
      SKYLIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC141176 Director - 2010-05-08
      SHRADDHA DEALER PRIVATE LIMITED U51909WB2010PTC141185 Director - 2011-03-11
      AMRITGIRI SALES PRIVATE LIMITED U51909WB2010PTC141188 Director - 2010-02-17
      AMRITLAXMI MARKETING PRIVATE LIMITED U51909WB2010PTC144704 Director - 2010-05-05
      BRAHAMPUTRA SALES PRIVATE LIMITED U51909WB2010PTC144706 Director - 2010-10-27
      DIVYABHANU DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144708 Director - 2010-06-23
      HARSHITA SALES PRIVATE LIMITED U51909WB2010PTC144709 Director - 2010-07-27
      IMPRESSION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144710 Director - 2010-04-30
      JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Director - 2010-04-30
      KUSHMANDA VANIJYA PRIVATE LIMITED U51909WB2010PTC144713 Director - 2010-04-30
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2011-05-27
      LUMINA VINIMAY PRIVATE LIMITED U51909WB2010PTC144716 Director - 2010-04-30
      MADANMOHAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144717 Director - 2010-07-07
      LINEUP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144718 Director - 2010-04-30
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2011-05-26
      MANPASAND VINIMAY PRIVATE LIMITED U51909WB2010PTC144737 Director - 2011-11-08
      GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2012-03-20
      GENIUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC147503 Director - 2012-08-08
      GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2012-08-03
      EVERLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147699 Director - 2012-01-20
      MONOPOLY TRADECOMM PRIVATE LIMITED U51909WB2010PTC147829 Director - 2012-03-26
      BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2012-08-06
      MUKKADAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149172 Director - 2012-08-06
      ULTIMATE DEALTRADE PRIVATE LIMITED U51909WB2010PTC149203 Director - 2012-08-09
      KUNDAN SALES PRIVATE LIMITED U51909WB2010PTC149240 Director - 2012-08-08
      VIEWPOINT VINCOM PRIVATE LIMITED U51909WB2010PTC149248 Director - 2012-07-25
      EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2012-07-24
      GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2012-08-08
      GREATFUL SALES PRIVATE LIMITED U51909WB2010PTC149257 Director - 2010-12-15
      PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2012-05-02
      ARROWSPACE TRADELINKS PRIVATE LIMITED U51909WB2012PTC176140 Director - 2012-07-09
      LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2012-08-03
      ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director - 2012-08-02
      NORTHCITY IMPEX PRIVATE LIMITED U51909WB2012PTC176164 Director - 2012-07-09
      ECOSPACE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176168 Director - 2012-07-09
      ARROWLINK EXIM PRIVATE LIMITED U51909WB2012PTC176279 Director - 2012-07-27
      ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2012-08-13
      RITUDHARA TIE-UP PRIVATE LIMITED U51909WB2012PTC176362 Director - 2012-07-27
      TUBEROSE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176363 Director - 2012-07-31
      MOONTREE DEALMARK PRIVATE LIMITED U51909WB2012PTC176367 Director - 2012-07-30
      ROYALPET COMMODEAL PRIVATE LIMITED U51909WB2012PTC176396 Director - 2012-07-09
      TRILOKPATI AGENCIES PRIVATE LIMITED U51909WB2012PTC176398 Director - 2012-08-03
      TRILOKPATI TRADERS PRIVATE LIMITED U51909WB2012PTC176399 Director - 2012-08-08
      SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2012-08-10
      UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2012-08-17
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-08-14
      RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2012-08-13
      SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2012-08-08
      NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director - 2012-08-14
      BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2012-08-11
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-08-06
      AALA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176922 Director - 2012-08-14
      PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2012-08-11
      SAHIRA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177920 Director - 2012-08-17
      SUNITA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177980 Director - 2012-08-13
      LAHAR MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177988 Director - 2012-08-10
      KASYAP DEALTRADE PRIVATE LIMITED U51909WB2012PTC177993 Director - 2012-08-14
      EKTA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178028 Director - 2012-08-14
      GAJANAND MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178030 Director - 2012-08-16
      RADESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178826 Director - 2012-08-13
      SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2012-03-30
      SANA TRADER PRIVATE LIMITED U51909WB2012PTC178896 Director - 2014-03-29
      UJVAL TRADERS PRIVATE LIMITED U51909WB2012PTC178902 Director - 2014-03-29
      SAGUN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178912 Director - 2014-03-29
      YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director - 2012-03-30
      CHIRAG MANAGEMENT PRIVATE LIMITED U55209WB2009PTC136841 Director - 2010-04-15
      SIDHISHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134188 Director - 2010-10-06
      SUBHANKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134189 Director - 2010-10-04
      ADVANCE FINANCIAL ADVISORY PRIVATE LIMIT ED U65990WB2009PTC134194 Director - 2009-06-01
      BRIGHTSTAR FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134200 Director - 2012-04-06
      DHANKALASH INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134204 Director - 2009-05-04
      DHANPRAYOG FINANCIAL ADVISORY PRIVATE LI MITED U65990WB2009PTC134205 Director - 2010-10-18
      LINKPOINT FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134208 Director - 2009-11-03
      MARUTI FINCON PRIVATE LIMITED U65990WB2009PTC134209 Director - 2009-05-09
      MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director - 2010-10-05
      MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134212 Director - 2010-02-26
      NILMANI FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134214 Director - 2010-07-19
      OVERALL FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134216 Director - 2009-07-30
      OXFORD FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134217 Director - 2009-05-11
      PITAMBER FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134218 Director - 2009-05-05
      MOONRISE FINCON PRIVATE LIMITED U65990WB2009PTC134220 Director - 2009-06-01
      RAMESHWAR INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134223 Director - 2009-12-30
      PUSHPDANT INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134227 Director - 2010-10-04
      WIZARD INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134230 Director - 2010-02-15
      DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Director - 2010-10-04
      SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2010-09-22
      SYMPATHY FINCON PRIVATE LIMITED U65999WB2009PTC134192 Director - 2009-06-01
      VITAL INVESTMENT ADVISORY PRIVATE LIMITE D U65999WB2009PTC134193 Director - 2009-06-01
      AMBITION FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC134199 Director - 2011-12-28
      ROSEBERRY INVESTMENT ADVISORY PRIVATE LIMITED U65999WB2009PTC134221 Director - 2009-05-02
      SUPREME FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127495 Director - 2010-11-30
      MATESHWARI FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127496 Director - 2008-11-08
      GENIUS FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127497 Director - 2008-11-08
      RIDHISIDHI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127498 Director - 2009-04-27
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2009-09-22
      LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127501 Director - 2010-09-13
      SAMADHAN INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127502 Director - 2009-08-07
      DHANLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127516 Director - 2009-04-27
      LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127517 Director - 2010-09-13
      SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2008-11-28
      SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2010-09-27
      DHANRAKSHA REAL ESTATES PRIVATE LIMITED U70102WB2009PTC134206 Director - 2009-07-29
      PAWANSHIV RESIDENCY PRIVATE LIMITED U70109WB2012PTC176371 Director - 2012-07-25
      OVERTOP TOWERS PRIVATE LIMITED U70109WB2012PTC176375 Director - 2012-07-09
      STARWISE PROJECTS PRIVATE LIMITED U70109WB2012PTC176397 Director - 2012-07-31
      VIEWMORE CONCLAVE PRIVATE LIMITED U70109WB2012PTC176400 Director - 2012-07-28
      ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2012-08-13
      IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2012-05-02
      DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2008-11-28
      SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2008-11-28
      DHANLABH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127525 Director - 2009-04-25
      GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2008-11-28
      DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director - 2009-02-07
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2009-01-20
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2009-01-20
      SUNDARAM FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127571 Director - 2008-11-08
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2009-01-20
      SATYAM INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127712 Director - 2008-11-08
      DHANVIRDHI INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127836 Director - 2009-08-05
      SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director - 2009-03-28
      B.C.JAIN JEWELLERS (VIVEK) PRIVATE LIMITED U74900WB2008PTC127972 Director - 2009-09-22
      CONFIRM MARKETING PRIVATE LIMITED U74900WB2009PTC138673 Director - 2010-01-15
      SIDHANT PRINTING AND DYEING MILLS PRIVATE LIMITED U74994WB2008PTC129590 Director - 2008-11-27
      COLLATE BARTER PRIVATE LIMITED U74999WB2012PTC176203 Director - 2012-07-09
      ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director - 2012-07-30
      ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2012-07-31
      BLOCKDEAL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC176207 Director - 2012-07-09
      COLLATE AGENCIES PRIVATE LIMITED U74999WB2012PTC176208 Director - 2012-07-07
      FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2012-08-01
      TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director - 2012-08-03
      BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2012-08-10
      TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2012-07-26

      CIN Company Name Company Address
      AAH-4160 AIDEN LEGAL SERVICES LLP 22,BIPLABI RASH BEHARI BASU ROAD 3RD FLOOR, ROOM NO 26 KOLKATA, West Bengal, India - 700001
      U65921WB1995PTC068175 SILPHA FINVEST PVT LTD 22 BIPLABI RASH BEHARI BASU ROAD 3RD FLOOR ROOM NO 33 , KOLKATA, West Bengal, India - 700001
      AAH-4013 AIDEN AGRI COMMODITIES LLP 22 , BIPLABI RASH BEHARI BASU ROAD 3RD FLOOR , ROOM NO 26 KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC194168 BLUELAND PROMOTERS PRIVATE LIMITED 71, BIPLABI RASH BEHARI BASU ROAD, 3RD FLOOR, ROOM NO C-306 , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC194173 DHANSHREE HIGHRISE PRIVATE LIMITED 71, BIPLABI RASH BEHARI BASU ROAD, 3RD FLOOR, ROOM NO C-306, , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC194176 MADHUDHAN COMPLEX PRIVATE LIMITED 71, BIPLABI RASH BEHARI BASU ROAD, 3RD FLOOR, ROOM NO C-306, , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC194178 NIRMALMAYA PROJECTS PRIVATE LIMITED 71, BIPLABI RASH BEHARI BASU ROAD, 3RD FLOOR, ROOM NO C-306, , KOLKATA, West Bengal, India - 700001
      U27205WB1997PTC083353 APURVA SALES AGENCIES PRIVATE LIMITED 71, BIPLABI RASH BEHARI BASU ROAD, ROOM NO- 306, BLOCK- C, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC124060 PUNCTUAL SALES PRIVATE LIMITED 22, BIPLABI RASH BEHARI BASU ROAD (CANNING STREET) 3RD FLOOR, ROOM NO. 33 , KOLKATA, West Bengal, India - 700001
      U24232WB2010PTC152853 RAMA PHARMACEUTICALS PRIVATE LIMITED 71 BIPLABI RASH BEHARI BASU ROAD, BAGREE MARKET 3RD FLOOR, ROOM NO. D-316 , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC196052 MUKTIDAYA TRADERS PRIVATE LIMITED 71, Biplabi Rash Behari Basu Road, 3rd Floor, Room No. C-306, Bagree Market , Kolkata, West Bengal, India - 700001
      U51909WB2015PTC206792 FAIRGENERIC PHARMA PRIVATE LIMITED ROOM NO. C334 C335 3RD FLOOR 71, BIPLABI RASH BEHARI BASU ROAD , KOLKATA, West Bengal, India - 700001
      U67120WB1989PTC045923 PACIFIC PROPERTIES PVT LTD 71 BIPLABI RASH BEHARI BASU ROAD, ROOM NO-C306, BLOCK-C, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U24299WB2016PLC225674 ALVENTA PHARMA LIMITED Room No.79 & 80, 3rd Floor at 55, Biplabi Rash Behari Basu Road (Mehta Building) , Kolkata, West Bengal, India - 700001
      U24309WB2021PLC245140 ELDER LABORATORIES LIMITED Room No.79 & 80, 3rd Floor at 55 Biplabi Rash Behari Basu Road (Mehta Building) , Kolkata, West Bengal, India - 700001
      U67110WB2007PTC114609 RADHIKA COMMODITY PRIVATE LIMITED 22, Biplabi Rash Behari Basu Road, 4th Floor, Room No. 39 , Kolkata, West Bengal, India - 700001
      U70109WB2011PTC165803 PCSR ENCLAVE PRIVATE LIMITED 22, BIPLABI RASH BEHARI BASU ROAD 4TH FLOOR, ROOM NO. 39 , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC169654 KUSUM HOLDINGS PRIVATE LIMITED ROOM NO.63, 1ST FLOOR 72 BIPLABI RASH BEHARI BASU ROAD , KOLKATA, West Bengal, India - 700001
      U17291WB2013PTC194910 KAN YARN PRIVATE LIMITED 71, BIPLABI RASH BEHARI BASU ROAD ROOM NO. C-430, 4th FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC179228 ONRISE DEALCOM PRIVATE LIMITED 71, 4TH FLOOR, ROOM NO. D426 BIPLABI RASH BEHARI BASU ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC179412 PETUNIA VANIJYA PRIVATE LIMITED 71, 4TH FLOOR, ROOM NO. D426 BIPLABI RASH BEHARI BASU ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC190487 MNB AGENCIES PRIVATE LIMITED Room No. B-425, 4th Floor 71, Biplabi Rash Behari Basu Road , Kolkata, West Bengal, India - 700001
      U51909WB2014PTC202339 TANSY TRADING PRIVATE LIMITED 71, 4TH FLOOR, ROOM NO. D426 BIPLABI RASH BEHARI BASU ROAD , KOLKATA, West Bengal, India - 700001
      U70101WB1993PTC059314 OSWAL GRIHA NIRMAN PVT LTD 71 B RASH BEHARI BASU ROAD, 3RD FLOOR, ROOM NO- C/308, , KOLKATA, West Bengal, India - 700001
      U70109WB1992PTC056592 AMISOR PROJECT PVT LTD 71, B RASH BEHARI BASU ROAD, 3RD FLOOR, ROOM NO- C/306, , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC183586 AURELIAN VYAPAAR PRIVATE LIMITED 71, 4TH FLOOR, ROOM NO. D426 BIPLABI RASH BEHARI BASU ROAD , KOLKATA, West Bengal, India - 700001
      U17299WB2019PTC231810 SHRI BAJRANGBALI JUTE PRODUCTS PRIVATE LIMITED 55, BIPLABI RASH BEHARI BASU ROAD, BLOCK B, 2ND FLOOR, ROOM NO. 29, , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC102927 AXIOM GOODS PRIVATE LIMITED 71,BIPLABI RASH BEHARI BASU ROAD ROOM NO-B-508/10-5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC166684 WELDSAFE EQUIPMENTS PRIVATE LIMITED Room No -D, Ground Floor 21E Biplabi Rash Behari Basu Road,(Canni ng Street) , Kolkata, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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