Ask Prime Research about DEVESH-MANAGEMENT-SERVICES-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
    • Contact Details
    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
    • Shareholders & Investors
    • Board Meetings
    • Auditors

    DEVESH MANAGEMENT SERVICES PRIVATE LIMITED

    CIN: U74140WB2008PTC130553
    Purchase Report

    DEVESH MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U74140WB2008PTC130553) is a Private company incorporated on 14 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6800000.00 and its paid up capital is Rs. 6648000.00.

    DEVESH MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DEVESH MANAGEMENT SERVICES 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 DEVESH MANAGEMENT SERVICES PRIVATE LIMITED are VIKASH CHOUDHARY, and BISWANATH CHOUDHARY ..

    DEVESH MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2008PTC130553 and its registration number is 130553. Users may contact DEVESH MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVESH MANAGEMENT SERVICES PRIVATE LIMITED is 229, A.J.C. BOSE ROAD CRESCENT TOWER, 9TH FLOOR. , KOLKATA, West Bengal, India - 700020.

    Current status of DEVESH MANAGEMENT SERVICES PRIVATE LIMITED is - Amalgamated.

    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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for DEVESH MANAGEMENT SERVICES 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 DEVESH MANAGEMENT SERVICES

    Purchase full report of DEVESH MANAGEMENT SERVICES

    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 DEVESH MANAGEMENT SERVICES 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 DEVESH MANAGEMENT SERVICES
    DIN Director Name Designation Appointment Date
    00332819 VIKASH CHOUDHARY Director 2014-09-29
    00331136 BISWANATH CHOUDHARY . Director 2012-11-05
    Past Directors & Key Managerial Personnel of DEVESH MANAGEMENT SERVICES
    DIN Director Name Designation Appointment Date Cessation
    00543242 MANOJ JHA Director - 2009-07-06
    00565341 BIRENDRA PRASAD Director - 2008-12-23
    01838817 SUBRAT KUMAR SWAIN Director - 2011-06-18
    02709199 ANIL KUMAR SINGH Director - 2013-08-28
    00332677 ANKIT CHOUDHARY Director - 2014-10-08
    03435505 BIJAY KUMAR CHOURASIA Director - 2013-08-28
    Other Directorships of VIKASH CHOUDHARY
    Company Name CIN Designation Appointment Date Cessation
    MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2017-03-03 Ongoing
    MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner - 2017-03-02
    ANMOL AGROFARM LLP AAG-0400 Partner - 2017-11-13
    SUBHREKHA REALTORS LLP AAG-0924 Partner - 2017-02-05
    ANMOL HI-COOL LLP AAI-3866 Designated Partner 2017-01-27 Ongoing
    COMMERCIAL DEVELOPERS LLP AAI-4038 Partner 2017-01-30 Ongoing
    DELTA NIRMAN LLP AAI-4198 Designated Partner 2017-01-31 Ongoing
    DELTA NIRMAN LLP AAI-4198 Partner - 2023-03-31
    INVESTORS NIRMAN LLP AAI-4574 Partner - 2023-04-01
    TIP TOP NIRMAN LLP AAI-4717 Designated Partner 2017-02-06 Ongoing
    TIP TOP NIRMAN LLP AAI-4717 Partner - 2023-03-31
    WONDERLAND REALTORS LLP AAI-4890 Designated Partner 2017-02-07 Ongoing
    URBAN NIRMAN LLP AAI-4897 Designated Partner 2017-02-07 Ongoing
    URBAN NIRMAN LLP AAI-4897 Partner - 2023-03-31
    SHIVMANI DEVELOPERS LLP AAI-5716 Designated Partner 2017-02-15 Ongoing
    SHIVMANI DEVELOPERS LLP AAI-5716 Partner - 2023-03-31
    NABO TRACOM LLP AAI-5942 Partner - 2023-04-01
    ORACLE CONSULTANTS LLP AAI-5967 Partner 2024-04-15 Ongoing
    JYOTIM CONSTRUCTION LLP AAI-6721 Designated Partner 2017-02-27 Ongoing
    LIZA MARKETING LLP AAI-6723 Partner 2017-02-27 Ongoing
    ROYAL PROCON LLP AAI-6726 Designated Partner 2017-02-27 Ongoing
    ROYAL PROCON LLP AAI-6726 Partner - 2023-03-31
    SKG LAND DEVELOPERS LLP AAI-8269 Designated Partner 2017-03-14 Ongoing
    SKG LAND DEVELOPERS LLP AAI-8269 Partner - 2023-03-31
    ANANT UDYOG LLP AAI-9585 Partner - 2019-03-12
    J4F NUTRIPLUS LLP AAO-5311 Partner 2019-03-13 Ongoing
    ANMOL SNACKS PRIVATE LIMITED U15400WB2001PTC093653 Whole-time director - 2010-05-14
    ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Director - 2012-08-17
    ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Managing Director - 2017-04-19
    ANMOL BAKERS PRIVATE LIMITED U15419WB1999PTC090628 Director - 2010-04-19
    JYOTIM CONSTRUCTION PVT LTD U45201WB1995PTC076034 Director - 2017-02-26
    TIP TOP NIRMAN PRIVATE LIMITED U45400WB2007PTC116733 Director - 2017-02-05
    BHUPATI TRADING PRIVATE LIMITED U52100WB2010PTC141656 Director 2010-09-08 Ongoing
    ANMOL HI-COOL PRIVATE LIMITED U63022WB2001PTC093453 Director - 2017-01-26
    JAMBOODWEEP FINANCE PRIVATE LIMITED U67120WB1995PTC122441 Director 2010-04-19 Ongoing
    ANMOL PROJECTS PRIVATE LIMITED U70101WB1999PTC089577 Additional Director - 2017-09-25
    ANMOL PROJECTS PRIVATE LIMITED U70101WB1999PTC089577 Director 2017-09-25 Ongoing
    BLOSOOMPLUS INFRA PRIVATE LIMITED U70109WB2022PTC257385 Director 2022-09-22 Ongoing
    CRACK N JACK REALESTATE PRIVATE LIMITED U70200WB2022PTC257401 Director 2022-09-22 Ongoing
    ORACLE CONSULTANTS PVT. LTD. U74140WB1994PTC062435 Director - 2011-12-26
    Other Directorships of MANOJ JHA
    Company Name CIN Designation Appointment Date Cessation
    KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2014-03-29
    JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director - 2009-06-29
    BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Director - 2012-10-16
    UTTAM PAPER SUPPLIERS PRIVATE LIMITED U21090WB2008PTC131208 Director - 2009-07-06
    AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2010-06-17
    SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2013-09-20
    R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director - 2011-10-03
    MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director 2015-10-19 Ongoing
    SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director 2015-10-19 Ongoing
    SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2013-03-28
    PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director 2012-03-14 Ongoing
    KANDOI REAL ESTATE PRIVATE LIMITED U45400WB2012PTC174709 Director - 2012-12-26
    DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2015-08-14
    MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2015-07-28
    LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2012-02-24
    AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2015-08-28
    FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2013-04-06
    KOTIRATAN VANIJYA PRIVATE LIMITED U51101WB2012PTC176678 Director - 2012-08-06
    SNOWBLUE VINCOM PRIVATE LIMITED U51101WB2012PTC176685 Director - 2012-04-17
    PANCHPARV DEALCOMM PRIVATE LIMITED U51101WB2012PTC176686 Director - 2012-12-27
    SUBHDATA IMPEX PRIVATE LIMITED U51101WB2012PTC176687 Director - 2013-04-06
    ECO FARMS INNOVATIVES PRIVATE LIMITED U51109AS2008PTC020797 Director - 2012-05-02
    TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2013-09-20
    SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director - 2012-08-25
    USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2009-11-04
    TRIMLINE GOODS & SERVICES PVT. LTD. U51109WB1995PTC068996 Director - 2011-08-10
    TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director - 2013-09-20
    ZENOM VYAPAAR PVT.LTD. U51109WB1995PTC075347 Director - 2010-02-05
    SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2013-02-07
    AFFORD TIE-UP PRIVATE LIMITED U51109WB2005PTC105016 Director - 2010-03-30
    JUPITER GOODS PRIVATE LIMITED U51109WB2005PTC105017 Director - 2012-08-25
    VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2012-08-18
    GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director - 2013-02-08
    ORCHID TRADECOM PRIVATE LIMITED U51109WB2008PTC121718 Director - 2010-08-14
    KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2012-03-31
    MANGALDHAM COMMODEAL PRIVATE LIMITED U51300WB2012PTC176376 Director - 2012-09-11
    SAFALTA TREXIM PRIVATE LIMITED U51300WB2012PTC177115 Director - 2012-09-01
    SIDHIDHAN DEALER PRIVATE LIMITED U51300WB2012PTC177123 Director - 2012-09-01
    SUNWAVE VINIMAY PVT LTD U51900WB2006PTC108240 Director - 2012-05-02
    SPICE SALE PRIVATE LIMITED U51900WB2008PTC129781 Director - 2009-07-06
    M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2013-03-29
    AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2013-09-24
    SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2013-02-06
    NARAYANI GOODS PRIVATE LIMITED U51909WB2005PTC101014 Director - 2012-10-25
    MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2018-07-10
    CANDY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112022 Director - 2012-05-02
    BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2013-03-26
    MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2012-08-18
    SADABAHAR MERCANTILE PRIVATE LIMITED U51909WB2007PTC119587 Director - 2008-06-23
    BASUKINATH DEALER PRIVATE LIMITED U51909WB2007PTC119593 Director - 2009-11-17
    PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2009-07-22
    MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2012-08-18
    ARUN VINIMAY PRIVATE LIMITED U51909WB2008PTC124190 Director - 2012-04-16
    SAHARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC128670 Director - 2012-08-25
    PARIJAT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130045 Director - 2012-08-29
    WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2012-08-18
    SIDDHESHWARI VYAPAAR PRIVATE LIMITED U51909WB2009PTC137187 Director - 2015-07-25
    BALGOPAL VINTRADE PRIVATE LIMITED U51909WB2010PTC141184 Director - 2012-12-20
    MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
    CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2013-09-20
    ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2013-09-24
    INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2015-08-03
    MAGSNL MARKETING & TRADING PRIVATE LIMITED U51909WB2011PTC160204 Director - 2011-03-09
    DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director - 2012-08-18
    MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director - 2015-10-21
    UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2012-08-18
    GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director 2015-10-19 Ongoing
    GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director - 2013-02-14
    ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director 2015-10-19 Ongoing
    ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director - 2013-02-13
    MIDWAY VINCOM PRIVATE LIMITED U51909WB2011PTC169418 Director - 2015-10-21
    GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2015-10-21
    KINGSTONE VINTRADE PRIVATE LIMITED U51909WB2011PTC169421 Director - 2013-10-08
    TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director - 2015-08-03
    MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2015-08-03
    CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director - 2015-07-28
    LIFEWOOD MERCHANTS PRIVATE LIMITED U51909WB2012PTC171721 Director - 2015-10-21
    DHANKAMAL COMMODEAL PRIVATE LIMITED U51909WB2012PTC171724 Director - 2012-12-26
    JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director 2015-10-10 Ongoing
    KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director 2015-08-23 Ongoing
    NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director 2015-10-10 Ongoing
    SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director 2015-10-09 Ongoing
    SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2013-09-24
    OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director 2015-10-10 Ongoing
    VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director 2015-10-09 Ongoing
    MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2013-03-29
    ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2013-04-06
    BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2013-03-28
    SAFALTA COMMODITIES PRIVATE LIMITED U51909WB2012PTC175217 Director - 2012-09-11
    SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2013-04-06
    SHIVRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175230 Director - 2013-03-27
    SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2013-03-29
    GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2013-01-02
    PARASRUP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175465 Director - 2012-09-11
    RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2013-03-28
    RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2013-03-29
    SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-06-25
    SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2013-09-14
    KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2015-08-28
    MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2015-08-28
    SHIVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC175999 Director - 2012-09-11
    JAGSAKTI RETAILERS PRIVATE LIMITED U51909WB2012PTC176171 Director - 2012-09-01
    SUBHKARI EXIM PRIVATE LIMITED U51909WB2012PTC176194 Director - 2012-09-01
    SUBHVANI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177232 Director - 2013-03-29
    FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2013-09-20
    STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2013-09-20
    YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2013-09-20
    GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Director 2017-09-04 Ongoing
    TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director 2017-09-01 Ongoing
    TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director 2017-09-05 Ongoing
    MOHANTY SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116689 Director - 2012-08-25
    HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2013-03-29
    ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2013-03-29
    SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2011-06-18
    SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2015-08-08
    TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-03-29
    VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2021-04-05
    NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director 2015-10-09 Ongoing
    SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director 2015-10-09 Ongoing
    DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2013-04-15
    BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2015-08-05
    ENKAY DATA SERVICES PVT LTD U72300WB1990PTC048354 Director - 2012-08-25
    RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED U74110WB2008PTC130557 Director - 2009-07-06
    KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2009-07-06
    DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director - 2009-07-06
    MIHIR ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130564 Director - 2009-07-06
    CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2011-10-03
    RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Director - 2011-03-07
    SUPREME MERCHANTS PRIVATE LIMITED U74900WB2010PTC140664 Director - 2010-08-13
    JAGATTARAINI TIE-UP PRIVATE LIMITED U74900WB2010PTC141699 Director - 2011-03-02
    DELUX COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141701 Director - 2010-07-13
    ORPIMENT DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177566 Director - 2012-08-27
    CIRCULAR CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175955 Director - 2013-03-28
    GOODSHINE CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175982 Director - 2016-03-30
    MUSCOVITE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177535 Director - 2012-08-27
    S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2010-09-03
    Other Directorships of BIRENDRA PRASAD
    Company Name CIN Designation Appointment Date Cessation
    ROSHNI DISTRIBUTORS PRIVATE LIMITED U17220WB2008PTC127401 Director - 2008-07-18
    UTTAM PAPER SUPPLIERS PRIVATE LIMITED U21090WB2008PTC131208 Director - 2009-07-06
    SAHEJ DEVELOPER PRIVATE LIMITED U45400WB2007PTC116692 Director - 2007-11-26
    FASTRACK SUPPLIERS PRIVATE LIMITED U51101KA2008PTC107641 Director - 2008-02-28
    RATNAGIRI TRADECOMM PRIVATE LIMITED U51101WB2008PTC127694 Director - 2009-08-13
    HIGHLIGHT GOODS PRIVATE LIMITED U51101WB2008PTC127695 Director - 2009-08-05
    KARISHMA SUPPLIERS PRIVATE LIMITED U51109AS2007PTC018183 Director - 2008-03-20
    SURPRISE SALES PRIVATE LIMITED U51109CT2007PTC008035 Director - 2007-12-15
    SHARTHAK VANIJYA PRIVATE LIMITED U51109DL2008PTC287529 Director - 2008-03-25
    MODERN GOODS PRIVATE LIMITED U51109MP2007PTC054893 Director - 2007-12-15
    ANUGRAH TRADERS PVT. LTD. U51109WB1991PTC053877 Director 2005-11-14 Ongoing
    JEALOUS TIE-UP PRIVATE LIMITED U51109WB2005PTC101874 Director - 2010-08-03
    VICHITRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102685 Director - 2010-08-03
    B.T. VINIMAY PRIVATE LIMITED U51109WB2005PTC103308 Director - 2010-08-03
    IMAGE TRADERS PRIVATE LIMITED U51109WB2007PTC116550 Director - 2007-07-14
    CLASSIC PARIVHAN PRIVATE LIMITED U51109WB2007PTC116568 Director - 2011-01-24
    GOLDEN DEALERS PRIVATE LIMITED U51109WB2007PTC116632 Director - 2007-07-16
    VENUS DEALERS PRIVATE LIMITED U51109WB2007PTC117201 Director - 2007-08-16
    DEBLOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC118578 Director - 2007-09-27
    KONARK GOODS PRIVATE LIMITED U51109WB2007PTC118579 Director - 2007-09-27
    IMTIHAN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118581 Director - 2007-09-27
    BHAVANA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118583 Director - 2007-09-27
    GANGOTRI TRADECOMM PRIVATE LIMITED U51109WB2007PTC118587 Director - 2010-09-06
    LOTUS TRADECOMM PRIVATE LIMITED U51109WB2007PTC119790 Director - 2007-12-11
    SRISTI AGENCIES PRIVATE LIMITED U51109WB2007PTC120081 Director - 2007-12-05
    FANTASTIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120082 Director - 2007-12-15
    UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director - 2008-02-23
    NEELKANTH COMMTRADE PRIVATE LIMITED U51109WB2008PTC121617 Director - 2008-01-25
    SUHANA TRADECOMM PRIVATE LIMITED U51109WB2008PTC121681 Director - 2008-02-13
    SUDARSHAN COMMTRADE PRIVATE LIMITED U51109WB2008PTC121706 Director - 2008-03-20
    APSHRA MERCHANTS PRIVATE LIMITED U51109WB2008PTC122039 Director - 2011-12-01
    DELUX VINIMAY PRIVATE LIMITED U51109WB2008PTC122058 Director - 2008-03-28
    RAGINI TIE - UP PRIVATE LIMITED U51109WB2008PTC122059 Director - 2008-02-21
    AMBER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122461 Director - 2008-05-05
    RAUNAK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122462 Director - 2008-05-06
    SHAKTI VINCOM PRIVATE LIMITED U51109WB2008PTC122472 Director - 2008-03-25
    VATIKA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122509 Director - 2008-03-25
    GOODFAITH TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122774 Director - 2008-04-08
    JASMINE TRADELINK PRIVATE LIMITED U51109WB2008PTC122782 Director - 2008-04-08
    GOODLUCK COMMTRADE PRIVATE LIMITED U51109WB2008PTC123000 Director - 2008-06-06
    NEELKAMAL TIE-UP PRIVATE LIMITED U51109WB2008PTC123001 Director - 2008-05-07
    KAUSHAL VINTRADE PRIVATE LIMITED U51109WB2008PTC123350 Director - 2008-03-25
    YASH TRACOM PRIVATE LIMITED U51109WB2008PTC123353 Director 2008-02-29 Ongoing
    KAMINI SALES PRIVATE LIMITED U51109WB2008PTC123355 Director - 2008-03-25
    FUTURE VINCOM PRIVATE LIMITED U51109WB2008PTC123467 Director - 2009-05-06
    DESTINY GOODS PRIVATE LIMITED U51109WB2008PTC123469 Director - 2009-05-06
    JYOTI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123470 Director - 2008-03-26
    KARISHMA BARTER PRIVATE LIMITED U51109WB2008PTC123520 Director - 2008-03-27
    GOODWILL VINTRADE PRIVATE LIMITED U51109WB2008PTC124191 Director - 2008-09-19
    AMRIT TRACOM PRIVATE LIMITED U51109WB2008PTC124193 Director - 2008-05-09
    ATITHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124194 Director - 2008-05-09
    SMART TRADECOMM PRIVATE LIMITED U51109WB2008PTC127139 Director - 2009-01-10
    SAGAR VINTRADE PRIVATE LIMITED U51109WB2008PTC128159 Director - 2008-08-07
    DEEPSIKHA DEALERS PRIVATE LIMITED U51109WB2008PTC128228 Director - 2008-09-25
    MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director - 2008-10-25
    JYOTI DISTRIBUTORS PRIVATE LIMITED U51900WB2007PTC119430 Director - 2008-02-11
    ALPHA GOODS PRIVATE LIMITED U51900WB2008PTC124603 Director - 2008-05-09
    VASTAV DEALERS PRIVATE LIMITED U51900WB2008PTC127400 Director - 2008-08-18
    BHAKTI VINCOM PRIVATE LIMITED U51900WB2008PTC127402 Director - 2009-01-10
    PARADISE DEALERS PRIVATE LIMITED U51900WB2008PTC127551 Director - 2009-01-29
    NARMADA DEALCOMM PRIVATE LIMITED U51900WB2008PTC127552 Director - 2008-08-04
    PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2009-01-10
    KUBER TRADECOMM PRIVATE LIMITED U51909KA2008PTC107622 Director - 2008-02-28
    KONARK VINCOM PRIVATE LIMITED U51909KA2008PTC107639 Director - 2008-03-04
    CLASSIC TRADECOMM PRIVATE LIMITED U51909MH2008PTC281239 Director - 2009-02-16
    UJJALA COMMTRADE PRIVATE LIMITED U51909UP2008PTC107322 Director - 2009-02-05
    RAI BINOD MARKETING PRIVATE LIMITED U51909WB2004PTC098948 Director - 2010-08-03
    LACE VYAPAAR PRIVATE LIMITED U51909WB2007PTC112516 Director 2007-06-25 Ongoing
    SNOWSHOE TIE-UP PRIVATE LIMITED U51909WB2007PTC114710 Director - 2010-08-03
    SUNFLOWER VINCOM PRIVATE LIMITED U51909WB2008PTC123016 Director - 2008-02-28
    BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2009-03-23
    ABHIYAN SALES PRIVATE LIMITED U51909WB2008PTC124202 Director - 2008-05-09
    GREENLAND DEALTRADE PRIVATE LIMITED U51909WB2008PTC124600 Director - 2008-09-19
    GRAND DEALCOMM PRIVATE LIMITED U51909WB2008PTC124610 Director - 2008-05-09
    BRIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC124611 Director - 2010-12-06
    DERBY BARTER PRIVATE LIMITED U51909WB2008PTC124612 Director - 2008-09-19
    STANDARD GOODS PRIVATE LIMITED U51909WB2008PTC127145 Director - 2008-07-18
    INFINITY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127553 Director - 2009-01-29
    YASHODA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127693 Director - 2008-08-04
    AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Director - 2008-11-18
    SUPREME TIE UP PRIVATE LIMITED U51909WB2008PTC128382 Director - 2008-12-30
    LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2008-10-25
    PERFECT GOODS PRIVATE LIMITED U51909WB2008PTC128544 Director - 2008-10-25
    KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Director - 2009-02-16
    PUSHKAR TIE UP PRIVATE LIMITED U51909WB2008PTC129210 Director - 2008-11-18
    LOTUS COMMODEAL PRIVATE LIMITED U51909WB2008PTC129211 Director - 2009-02-16
    PRAGATI VINTRADE PRIVATE LIMITED U51909WB2008PTC129214 Director - 2008-12-23
    IMAGE VINCOM PRIVATE LIMITED U51909WB2008PTC129653 Director - 2008-11-18
    MOGRA COMMERCE PRIVATE LIMITED U51909WB2008PTC129658 Director - 2008-11-18
    DARSHAN VANIJYA PRIVATE LIMITED U51909WB2008PTC129659 Director - 2008-11-18
    ROSE MERCHANTS PRIVATE LIMITED U52100CT2007PTC007303 Director - 2007-07-24
    MOHANTY SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116689 Director 2007-06-20 Ongoing
    QUICK MERCHANTS PRIVATE LIMITED U52100WB2007PTC116693 Director - 2019-06-04
    ENERGY VYAPAAR PRIVATE LIMITED U52100WB2007PTC117200 Director - 2007-08-10
    KAMNA MARKETING PRIVATE LIMITED U70200WB2007PTC121225 Director - 2009-09-18
    ANUBHAV HARDWARE PRIVATE LIMITED U70200WB2008PTC127140 Director - 2008-07-11
    RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED U74110WB2008PTC130557 Director - 2009-07-06
    KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2009-07-06
    DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director - 2008-12-23
    MIHIR ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130564 Director - 2008-12-23
    Other Directorships of SUBRAT KUMAR SWAIN
    Company Name CIN Designation Appointment Date Cessation
    RAGHUVEER CONTRACTORS PRIVATE LIMITED U45209WB2009PTC132436 Director - 2015-12-19
    ULTIMATE PROPERTIES AND DEVELOPMENT PRIV ATE LIMITED U45400WB2007PTC114649 Director 2007-03-26 Ongoing
    ADITYA INFRAPROJECT PRIVATE LIMITED U45400WB2009PTC132416 Director - 2017-04-20
    RIDHISIDHI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC132446 Director - 2010-12-28
    AFFORD TIE-UP PRIVATE LIMITED U51109WB2005PTC105016 Director - 2010-03-30
    JUPITER GOODS PRIVATE LIMITED U51109WB2005PTC105017 Director - 2014-06-24
    CREATIVE TRADERS PRIVATE LIMITED U51909WB2009PTC138420 Director 2009-09-15 Ongoing
    ORIENT COMMOSALES PRIVATE LIMITED U51909WB2009PTC138423 Director - 2010-11-22
    PAWANDOOT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC138439 Director 2009-09-16 Ongoing
    KESAR GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130556 Director - 2013-08-27
    EASTCOAST INFOTECH SOLUTIONS PRIVATE LIMITED U72900WB2009PTC132897 Director - 2011-07-30
    DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director - 2013-07-25
    MIHIR ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130564 Director 2008-12-03 Ongoing
    KAJAL FASHIONWEAR AGENCY PRIVATE LIMITED U74994OR2008PTC015800 Director - 2011-06-04
    Other Directorships of ANIL KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    DHANTERASH PAINT SALES PRIVATE LIMITED U24239WB2008PTC130541 Director - 2013-07-25
    EVERLIGHT INFRA PROPERTY LIMITED U45400WB2011PLC166575 Director - 2011-09-24
    KAMAYANI INFRASTRUCTURE LIMITED U45400WB2011PLC166576 Director - 2011-09-24
    MORTAL REALESTATE LIMITED U45400WB2011PLC166713 Director - 2011-09-24
    SIDHIDHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC177228 Director - 2012-08-25
    DHANTERASH BARTER PRIVATE LIMITED U51101WB2007PTC116128 Director - 2014-03-29
    APPLE VINCOM PRIVATE LIMITED U51101WB2010PTC143672 Director 2010-10-29 Ongoing
    NOVELTY MERCANTILE PRIVATE LIMITED U51109BR2007PTC025346 Director - 2013-02-08
    RADHIKA TIE-UP PRIVATE LIMITED U51109BR2007PTC025347 Director - 2011-06-30
    DHANSAGAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC118703 Director - 2011-03-24
    AAYUSH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119791 Director - 2014-03-29
    KANAK VYAPAAR PRIVATE LIMITED U51109WB2008PTC122474 Director - 2019-06-01
    SWABHUMI VYAPAAR PRIVATE LIMITED U51909WB2008PTC123238 Director - 2010-05-22
    SHAW ABHUSHAN PRIVATE LIMITED U51909WB2008PTC130540 Director - 2012-03-15
    DIVYA VINCOM PRIVATE LIMITED U51909WB2008PTC130585 Director - 2013-11-16
    ALPANA SALES PRIVATE LIMITED U51909WB2010PTC143221 Director - 2018-04-28
    BHAIRAV SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143310 Director - 2010-11-25
    LIBRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143313 Director - 2010-11-25
    PINEAPPLE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143318 Director 2010-10-29 Ongoing
    QUICK DEALCOMM PRIVATE LIMITED U52100AS2010PTC011714 Director - 2011-10-15
    MEDITECH HEALTHCARE PRIVATE LIMITED U52100WB2010PTC142205 Director - 2011-09-05
    POSITIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC144106 Director - 2011-11-29
    FORCEFUL TIE UP PRIVATE LIMITED U52100WB2010PTC148278 Director - 2014-07-21
    JHANKAR VINCOM PRIVATE LIMITED U52100WB2010PTC148281 Director - 2011-09-05
    HIGHVIEW SUPPLIERS PRIVATE LIMITED U52190WB2010PTC140858 Director - 2011-09-05
    LONGLIFE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC140860 Director - 2011-09-05
    INDUCT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157025 Director - 2011-01-21
    MOTIF SALES PRIVATE LIMITED U52190WB2011PTC157026 Director - 2011-01-21
    REFLECT COMMODEAL PRIVATE LIMITED U52190WB2011PTC157027 Director - 2011-01-21
    JUHI GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130563 Director - 2013-08-27
    PURE VINCOM PRIVATE LIMITED U52390AS2010PTC011655 Director - 2011-10-15
    SHARP VINCOM PRIVATE LIMITED U52390MH2010PTC353889 Director - 2011-09-30
    GAGANDEEP TIE UP PRIVATE LIMITED U52390WB2010PTC141009 Director - 2011-09-05
    REALITY VINCOM PRIVATE LIMITED U52390WB2010PTC142203 Director - 2011-09-05
    UJALA DEALERS PRIVATE LIMITED U52390WB2010PTC142204 Director - 2012-03-14
    DIRECTION DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144104 Director - 2011-11-29
    V S G LEASING AND FINANCE COMPANY LIMITED U65910PB1991PLC011505 Additional Director - 2016-04-21
    V S G LEASING AND FINANCE COMPANY LIMITED U65910PB1991PLC011505 Director - 2019-03-04
    DECENT ENCLAVE PRIVATE LIMITED U70100WB2008PTC130452 Director - 2018-07-03
    RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED U74110WB2008PTC130557 Director - 2015-01-03
    KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2011-06-20
    DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director - 2013-08-23
    Other Directorships of BISWANATH CHOUDHARY .
    Company Name CIN Designation Appointment Date Cessation
    SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
    AHW ANMOL LLP AAB-0245 Designated Partner 2017-10-17 Ongoing
    AHW ANMOL LLP AAB-0245 Designated Partner - 2017-10-17
    SKDJ SKY HEIGHT LLP AAD-7199 Partner 2015-09-29 Ongoing
    ANMOL AGROFARM LLP AAG-0400 Designated Partner 2016-03-23 Ongoing
    ANMOL AGROFARM LLP AAG-0400 Partner - 2017-11-13
    ZEN HEALTHCARE PRODUCTS LLP AAG-0418 Designated Partner 2016-03-23 Ongoing
    ZEN HEALTHCARE PRODUCTS LLP AAG-0418 Partner - 2017-11-13
    SUBHREKHA REALTORS LLP AAG-0924 Designated Partner - 2023-03-31
    SUBHREKHA REALTORS LLP AAG-0924 Partner 2016-03-31 Ongoing
    ANMOL HI-COOL LLP AAI-3866 Designated Partner - 2023-03-31
    ANMOL HI-COOL LLP AAI-3866 Partner 2017-01-27 Ongoing
    ANMOL HI-COOL LLP AAI-3866 Partner - 2021-03-03
    BAIJNATH DEVELOPERS LLP AAI-3970 Designated Partner 2017-01-27 Ongoing
    COMMERCIAL DEVELOPERS LLP AAI-4038 Designated Partner - 2023-03-31
    COMMERCIAL DEVELOPERS LLP AAI-4038 Partner 2017-01-30 Ongoing
    BLUE MOON NIRMAN LLP AAI-4181 Designated Partner - 2023-03-31
    BLUE MOON NIRMAN LLP AAI-4181 Partner 2017-01-31 Ongoing
    DELTA NIRMAN LLP AAI-4198 Designated Partner - 2023-03-31
    DELTA NIRMAN LLP AAI-4198 Partner 2017-01-31 Ongoing
    INVESTORS NIRMAN LLP AAI-4574 Designated Partner - 2023-04-01
    MUKUND NIRMAN LLP AAI-4715 Designated Partner 2017-02-06 Ongoing
    TIP TOP NIRMAN LLP AAI-4717 Designated Partner - 2023-03-31
    TIP TOP NIRMAN LLP AAI-4717 Partner 2017-02-06 Ongoing
    URBAN NIRMAN LLP AAI-4897 Designated Partner - 2023-03-31
    URBAN NIRMAN LLP AAI-4897 Partner 2017-02-07 Ongoing
    SHIVMANI DEVELOPERS LLP AAI-5716 Designated Partner 2017-02-15 Ongoing
    SHANGRILLA COMMERCIAL CO LLP AAI-5839 Designated Partner - 2023-03-31
    SHANGRILLA COMMERCIAL CO LLP AAI-5839 Partner 2017-02-16 Ongoing
    NABO TRACOM LLP AAI-5942 Designated Partner - 2023-04-01
    LIZA MARKETING LLP AAI-6723 Designated Partner - 2023-03-31
    LIZA MARKETING LLP AAI-6723 Partner 2017-02-27 Ongoing
    ROYAL PROCON LLP AAI-6726 Designated Partner - 2023-03-31
    ROYAL PROCON LLP AAI-6726 Partner 2019-03-13 Ongoing
    ROYAL PROCON LLP AAI-6726 Partner - 2019-03-12
    RADHEY REALTORS LLP AAI-6730 Designated Partner - 2023-03-31
    RADHEY REALTORS LLP AAI-6730 Partner 2017-02-27 Ongoing
    CHOUDHARY REALTORS LLP AAI-6731 Designated Partner - 2023-04-01
    ANANT UDYOG LLP AAI-9585 Designated Partner 2017-03-27 Ongoing
    ANANT UDYOG LLP AAI-9585 Partner - 2019-03-12
    J4F NUTRIPLUS LLP AAO-5311 Designated Partner - 2023-03-31
    J4F NUTRIPLUS LLP AAO-5311 Partner 2019-03-13 Ongoing
    ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2022-07-01
    ANMOL HEALTHCARE PRIVATE LIMITED U15143WB1989PTC047529 Director - 2023-09-12
    ANMOL BISCUITS LTD U15412WB1993PLC060191 Additional Director - 2007-09-28
    ANMOL BISCUITS LTD U15412WB1993PLC060191 Director - 2007-11-12
    ANMOL BISCUITS LTD U15412WB1993PLC060191 Managing Director - 2015-04-01
    ANMOL BISCUITS LTD U15412WB1993PLC060191 Whole-time director 2015-04-01 Ongoing
    ANMOL BISCUITS LTD U15412WB1993PLC060191 Whole-time director - 2010-04-01
    ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Director 2017-05-19 Ongoing
    ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Whole-time director - 2023-03-31
    ANMOL BAKERS PRIVATE LIMITED U15419WB1999PTC090628 Director 1999-11-19 Ongoing
    ZEN HEALTHCARE PRODUCTS PRIVATE LIMITED U24119WB1996PTC079764 Director 1997-10-13 Ongoing
    BANSAL CEMENT PVT. LTD. U26942WB1995PTC068236 Director - 2017-06-23
    HARE KRISHNA METALLICS PRIVATE LIMITED U27109GA2005PTC006063 Director - 2008-09-29
    ANMOL STAINLESS PRIVATE LIMITED U28998WB2010PTC147684 Director - 2012-04-17
    SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director - 2010-04-26
    CHAUDHARY UDYOG PRIVATE LIMITED U45400WB2001PTC093378 Director - 2017-06-23
    MUKUND NIRMAN PRIVATE LIMITED U45400WB2007PTC116771 Director - 2017-02-05
    ROYAL PROCON PRIVATE LIMITED U45400WB2008PTC125868 Director - 2017-02-26
    PANCHKOTI REALTORS PRIVATE LIMITED U45400WB2012PTC172558 Director - 2023-10-03
    SHANGRILLA COMMERCIAL CO PVT LTD U51109WB1985PTC038360 Director - 2011-12-15
    NABO TRACOM PVT LTD U51109WB2006PTC109455 Additional Director - 2007-09-29
    NABO TRACOM PVT LTD U51109WB2006PTC109455 Director - 2017-02-16
    LIZA MARKETING PVT.LTD. U51909WB1995PTC071858 Director - 2012-09-13
    BHUPATI TRADING PRIVATE LIMITED U52100WB2010PTC141656 Director 2010-09-08 Ongoing
    JUHI GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130563 Director 2012-11-05 Ongoing
    RANI MERCANTILE PVT LTD U52341WB1994PTC061697 Additional Director 2016-03-16 Ongoing
    RANI MERCANTILE PVT LTD U52341WB1994PTC061697 Director - 2011-12-15
    KAVITA AUTOPART SALES PRIVATE LIMITED U52605WB2008PTC131218 Director 2012-11-05 Ongoing
    BAID HOLDINGS PVT LTD U65993WB1985PTC039582 Director 2007-04-30 Ongoing
    SATYAM FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127537 Director 2012-11-06 Ongoing
    ANMOL PROJECTS PRIVATE LIMITED U70101WB1999PTC089577 Director - 2011-12-19
    BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director 2007-08-03 Ongoing
    ANMOL REALTY BUILDERS PRIVATE LIMITED U70109DL2013PTC256769 Director 2016-06-15 Ongoing
    SUBHREKHA REALTORS PRIVATE LIMITED U70109WB2012PTC181073 Director - 2015-12-09
    ANUMATI CONSULTANCY & SERVICES PVT. LTD. U74140WB1994PTC062579 Additional Director - 2019-09-30
    ANUMATI CONSULTANCY & SERVICES PVT. LTD. U74140WB1994PTC062579 Director 2019-09-30 Ongoing
    Other Directorships of ANKIT CHOUDHARY
    Company Name CIN Designation Appointment Date Cessation
    SUBHREKHA REALTORS LLP AAG-0924 Partner - 2017-02-05
    INVESTORS NIRMAN LLP AAI-4574 Designated Partner 2017-02-03 Ongoing
    INVESTORS NIRMAN LLP AAI-4574 Partner - 2023-03-31
    URBAN NIRMAN LLP AAI-4897 Partner 2017-02-07 Ongoing
    SHIVMANI DEVELOPERS LLP AAI-5716 Designated Partner - 2023-04-01
    PUNEET MERCANTILES LLP AAI-5834 Designated Partner 2023-04-01 Ongoing
    ROYAL PROCON LLP AAI-6726 Designated Partner 2017-02-27 Ongoing
    CHOUDHARY REALTORS LLP AAI-6731 Partner - 2023-04-01
    SKG LAND DEVELOPERS LLP AAI-8269 Partner 2017-03-14 Ongoing
    ANANT UDYOG LLP AAI-9585 Partner - 2023-04-01
    J4F NUTRIPLUS LLP AAO-5311 Partner - 2023-04-01
    AIL ENTERPRISES PRIVATE LIMITED U10719WB2024PTC267806 Director 2024-01-22 Ongoing
    MUKUND FOODS LIMITED U15316WB1997PLC086031 Additional Director - 2013-09-30
    MUKUND FOODS LIMITED U15316WB1997PLC086031 Director 2013-09-30 Ongoing
    ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Director - 2017-05-23
    ANMOL STAINLESS PRIVATE LIMITED U28998WB2010PTC147684 Director 2012-04-13 Ongoing
    ANMOL INDUSTRIES PRIVATE LIMITED U29221WB2004PTC099728 Director 2006-08-01 Ongoing
    SKG LAND DEVELOPERS PVT LTD U45201WB1990PTC049977 Director - 2011-11-29
    DELTA NIRMAN PVT LTD U45202WB1996PTC080623 Director - 2011-11-28
    URBAN NIRMAN PRIVATE LIMITED U45400WB2007PTC116721 Director - 2017-02-06
    INVESTORS NIRMAN PRIVATE LIMITED U45400WB2007PTC116986 Director - 2017-02-02
    CHOUDHARY REALTORS PRIVATE LIMITED U45400WB2007PTC117113 Director - 2017-02-26
    SAIRAM VINIMAY PRIVATE LIMITED U51909WB2010PTC149067 Director 2013-02-14 Ongoing
    RANI MERCANTILE PVT LTD U52341WB1994PTC061697 Director 2011-11-30 Ongoing
    GREENVALLEY TRADECOM PRIVATE LIMITED U52390WB2010PTC140994 Director 2010-09-08 Ongoing
    BAID HOLDINGS PVT LTD U65993WB1985PTC039582 Additional Director - 2015-09-29
    BAID HOLDINGS PVT LTD U65993WB1985PTC039582 Director 2015-09-29 Ongoing
    GANGAUR PROPERTIES PVT LTD U70109WB1987PTC042664 Director 2010-04-19 Ongoing
    HEATLESS INFRATECH PRIVATE LIMITED U70109WB2022PTC257408 Director 2022-09-22 Ongoing
    DREAMSTAY REALESTATE PRIVATE LIMITED U70109WB2022PTC257410 Director 2022-09-22 Ongoing
    CRACK N JACK REALESTATE PRIVATE LIMITED U70200WB2022PTC257401 Director 2022-09-22 Ongoing
    Other Directorships of BIJAY KUMAR CHOURASIA
    Company Name CIN Designation Appointment Date Cessation
    ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2012-05-21
    WRINKLE MARKETING PVT LTD U51909WB1995PTC072728 Director - 2018-04-03
    GOODLIFE VINTRADE PRIVATE LIMITED U51909WB2010PTC147821 Director - 2012-09-04

    CIN Company Name Company Address
    U70109WB1997PTC084643 MODI INFRA DEVELOPMENT PRIVATE LIMITED 229,A.J.C. BOSE ROAD ROOM NO. 9C (CRESCENT TOWER) 9TH FLOOR , KOLKATA, West Bengal, India - 700020
    U45400WB2007PTC116841 RADHEY REALTORS PRIVATE LIMITED 229,A.J.C BOSE ROAD, CRESCENT TOWER, 9TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700020
    U45400WB2007PTC116985 COMMERCIAL DEVELOPERS PRIVATE LIMITED 229, A.J.C BOSE ROAD, CRESCENT TOWER, 9TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700020
    U70109WB1987PTC042662 RAJMANDIR ESTATES PVT LTD 229, A.J.C. BOSE ROAD, CRESCENT TOWER 9TH FLOOR, KOLKATA-700 020 , KOLKATA, West Bengal, India - 700020
    U51109WB1985PTC038360 SHANGRILLA COMMERCIAL CO PVT LTD 229, A.J.C.Bose Road, Crescent Tower, 9th Floor, Kolkata-700 0 20 , Kolkata, West Bengal, India - 700020
    U17232WB1991PTC050786 PUNEET MERCANTILES PVT.LTD. 229, A.J.C BOSE ROAD, CRESCENT TOWER 9TH FLOOR, ROOM NO. B , KOLKATA, West Bengal, India - 700020
    U15412WB2009PLC139597 ANMOL INDUSTRIES LIMITED 229, A.J.C. BOSE ROAD UNIT 3A,3B,3C & 3D, CRESCENT TOWER, 3RD FLOOR , KOLKATA, West Bengal, India - 700020
    U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
    U45400WB2007PTC116986 INVESTORS NIRMAN PRIVATE LIMITED 229, A.J.C BOSE ROAD, CRESCENT TOWER,9TH FLOOR KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
    AAO-9218 BLUEVIEW VANIJYA LLP R/NO-5A, 5TH FLOOR, CRESCENT TOWER 229, A.J.C.BOSE ROAD KOLKATA, West Bengal, India - 700020
    U70109WB2022PTC257385 BLOSOOMPLUS INFRA PRIVATE LIMITED 229, A.J.C Bose Road, Crescent Tower, 3rd Floor 3rd Floor , Kolkata, West Bengal, India - 700020
    U45400WB2010PTC155478 BELAIR FLATS PRIVATE LIMITED 229 A.J.C. BOSE ROAD , CRESCENT TOWER ROOM NO - 9C , (9TH FLOOR) , KOLKATA, West Bengal, India - 700020
    U13111WB2025PTC278307 GREENWAVE TECHNICAL TEXTILES PRIVATE LIMITED CRESCENT TOWER, 3RD FLOOR,229, A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,700020-India
    U10719WB2024PTC267806 AIL ENTERPRISES PRIVATE LIMITED Crescent Tower, 3rd Floor229 A.J.C. Bose Road,Kolkata,Kolkata,West Bengal,700020-India
    ACV-3877 RADINET MULTIREACH LLP 229 A.J.C BOSE ROAD,,1ST FLOOR, CRESCENT TOWER,Kolkata,Kolkata,West Bengal,India-700020
    ACG-3702 MULTIREACH GLOBAL TELECOM SERVICES LLP 229, A.J.C. Bose Road, Crescent Tower, 1st Floor,,Kolkata,Kolkata,West Bengal,India-700020
    ACP-1959 G M NIRMAAN LLP 229 A.J.C. Bose Road,Crescent Tower 2nd floor,Kolkata,Kolkata,West Bengal,India-700020
    U35105WB2025PTC284818 SURYA KIRAN RENEWABLE ENERGY PRIVATE LIMITED 229, A.J.C Bose Road,,Crescent Tower, 3rd floor,Kolkata,Kolkata,West Bengal,700020-India
    U68200WB2024PTC272996 RAJENDRA K SARAOGI DWELLINGS PRIVATE LIMITED CRESCENT TOWER, 2ND FLOOR,229 A J C BOSE ROAD,Kolkata,Kolkata,West Bengal,700020-India
    U68100WB2024PTC272021 G M DWELLINGS PRIVATE LIMITED CRESCENT TOWER,2ND FLOOR,229 A J C BOSE ROAD,Kolkata,Kolkata,West Bengal,700020-India
    U68100WB2025PTC282665 SURYA KIRAN REALTY PRIVATE LIMITED 229, A.J.C Bose Road,,Crescent Tower, 3rd floor,Kolkata,Kolkata,West Bengal,700020-India
    U88900WB2023NPL265912 ANMOL FOUNDATION FOR SUSTAINABLE DEVELOPMENT 229, A.J.C Bose Road, Crescent Tower,3rd Floor,Kolkata,Kolkata,West Bengal,700020-India
    U88900WB2023NPL266075 ANMOL INFRAPARK ASSOCIATION 229, A.J.C Bose Road, Crescent Tower,3rd Floor,Kolkata,Kolkata,West Bengal,700020-India
    AAI-4715 MUKUND NIRMAN LLP 229, A.J.C.BOSE ROAD, 3RD FLOOR, CRESCENT TOWER, KOLKATA-700 020 KOLKATA, West Bengal, India - 700020
    AAI-4890 WONDERLAND REALTORS LLP 229, A.J.C.BOSE ROAD, 3RD FLOOR CRESCENT TOWER, KOLKATA-700 020 KOLKATA, West Bengal, India - 700020
    U62090WB2024PTC267310 GREENAI SERVICES PRIVATE LIMITED Crescent Tower, 7th Floor, 7B,229, A.J.C. Bose Road, P.S. Bhawanipore, P.O. Lala Lajpat Roy Sarani,Kolkata,Kolkata,West Bengal,700020-India
    AAD-7864 AARBURGREEN ESTATES LLP 229 A.J.C Bose Road, 1st Floor Crescent Tower Kolkata, West Bengal, India - 700020
    AAI-3866 ANMOL HI-COOL LLP 229, A.J.C. Bose Road, Crescent Tower,3rd Floor Kolkata, West Bengal, India - 700020
    AAI-3970 BAIJNATH DEVELOPERS LLP 229, A.J.C. Bose Road, Crescent Tower,3rd Floor Kolkata, West Bengal, India - 700020
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

    Purchase our hand crafted financial report for $ 9.99