• 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

      ONWARD FINANCIAL ADVISORY PRIVATE LIMITED

      CIN: U74140WB2010PTC141586 As on: 2026-07-13
      Purchase Report

      ONWARD FINANCIAL ADVISORY PRIVATE LIMITED (CIN: U74140WB2010PTC141586) is a Private company incorporated on 01 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5028000.00.

      ONWARD FINANCIAL ADVISORY 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.ONWARD FINANCIAL ADVISORY 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 ONWARD FINANCIAL ADVISORY PRIVATE LIMITED are MANOJ KUMAR JAIN, and AMAN JAIN.

      ONWARD FINANCIAL ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2010PTC141586 and its registration number is 141586. Users may contact ONWARD FINANCIAL ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONWARD FINANCIAL ADVISORY PRIVATE LIMITED is ROOM NO 1C, UNIT-1, EASTERN WING 3RD FLOOR, 3A, POLLOCK STREET , KOLKATA, West Bengal, India - 700001.

      Current status of ONWARD FINANCIAL ADVISORY 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 ONWARD FINANCIAL ADVISORY 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 ONWARD FINANCIAL ADVISORY

      Purchase full report of ONWARD FINANCIAL ADVISORY

      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 ONWARD FINANCIAL ADVISORY 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 ONWARD FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date
      00556454 MANOJ KUMAR JAIN Director 2010-03-12
      03006582 AMAN JAIN Director 2016-03-01
      Past Directors & Key Managerial Personnel of ONWARD FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      00556522 PARAS MALL JAIN Director - 2014-08-01
      00777147 PAWAN KUMAR JAIN Director - 2010-06-18
      00944685 PRASHANT DAMANI Director - 2013-01-03
      00629577 SRIPAL SARAOGI Director - 2010-05-25
      02628813 RAMJI YADAV Director - 2010-03-02
      02634485 UMESH YADAV Director - 2010-03-02
      03006582 AMAN JAIN Director - 2014-08-01
      03080527 RAKESH AGARWALA KUMAR Director - 2013-01-03
      00247924 CHANDAN MALL Director - 2016-12-19
      00556484 ANITA DEVI JAIN Director - 2013-09-27
      00556507 MAINA DEVI JAIN Director - 2013-09-27
      Other Directorships of PARAS MALL JAIN
      Company Name CIN Designation Appointment Date Cessation
      NEZONE ENTERPRISE PVT LTD U70101AS1996PTC004668 Director - 2016-10-10
      TECHNO TRADERS PVT LTD U70101AS1996PTC004669 Director - 2016-10-10
      NEZONE TECHNO INDIA PRIVATE LIMITED U70101AS1997PTC005179 Director - 2016-10-10
      Other Directorships of PAWAN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      STYLISH PRECAST PRIVATE LIMITED U28932WB2000PTC092451 Director - 2022-11-12
      SUMAN HOLDINGS PVT. LTD. U51494WB1987PTC041985 Director - 2023-03-22
      INNER MERCANTILE PRIVATE LIMITED U51909DL2012PTC396214 Director - 2018-07-02
      P K GANGWAL & SONS PVT LTD U51909WB1984PTC037954 Director - 2023-03-22
      S R JUTE TRADERS PVT LTD U51909WB1987PTC042458 Director - 2023-06-19
      SHREEDHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC143090 Director 2010-05-05 Ongoing
      VISHNUPRIYA VINTRADE PRIVATE LIMITED U51909WB2011PTC164563 Director - 2022-12-26
      TOPFLOW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173649 Director 2022-02-09 Ongoing
      MIRINDA COMFEED PRIVATE LIMITED U51909WB2012PTC177137 Director - 2023-03-22
      AASHIRWAD VINCOM PRIVATE LIMITED U52100WB2009PTC135590 Director - 2019-04-05
      BAHUBALI VINTRADE PRIVATE LIMITED U52100WB2009PTC135592 Director - 2010-09-10
      AVINANDAN INFRA ESTATE DEVELOPERS PRIVATE LIMITED U70102WB2010PTC154551 Director 2013-03-01 Ongoing
      CHANDRA PRABHU PROPERTIES PRIVATE LIMITED U70109WB2010PTC154696 Director 2013-03-01 Ongoing
      DIVINE VINCOM PRIVATE LIMITED U74900WB2009PTC133751 Director - 2011-05-06
      Other Directorships of PRASHANT DAMANI
      Company Name CIN Designation Appointment Date Cessation
      HOWRAH MILLS CO LTD L51909WB1890PLC000625 Additional Director 2020-09-22 Ongoing
      NATWAR HOSIERY INDUSTRIES PVT LTD U18101WB1985PTC038817 Director 2000-01-10 Ongoing
      HUB INFRA PARK PRIVATE LIMITED U45209WB2005PTC102487 Director - 2010-01-11
      PVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142461 Additional Director 2018-03-23 Ongoing
      ABINANDAN HOLDINGS PVT LTD U67120WB1996PTC080496 Director 2008-01-05 Ongoing
      HOWRAH CLOTH HUB PRIVATE LIMITED U70109WB2020PTC241346 Director 2020-11-18 Ongoing
      Other Directorships of MANOJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      GREEN BUILD SERVICES LLP AAF-9494 Designated Partner 2016-03-16 Ongoing
      EXCLUSIVE MEDICAL CARE LLP AAR-2692 Designated Partner 2019-12-10 Ongoing
      NEZONE ENTERPRISE PVT LTD U70101AS1996PTC004668 Director 1996-01-24 Ongoing
      TECHNO TRADERS PVT LTD U70101AS1996PTC004669 Director 1996-01-24 Ongoing
      NEZONE TECHNO INDIA PRIVATE LIMITED U70101AS1997PTC005179 Director 1997-09-10 Ongoing
      Other Directorships of SRIPAL SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      JOGENDRA RESOURCES PVT LTD U51909WB1987PTC041941 Director 1987-12-02 Ongoing
      SANGAM MERCHANTS PRIVATE LIMITED U51909WB1997PTC083206 Director - 2018-03-13
      ABHINANDAN VINTRADE PRIVATE LIMITED U52100WB2009PTC135591 Director - 2009-07-25
      ABINANDAN HOLDINGS PVT LTD U67120WB1996PTC080496 Director - 2009-02-27
      S.R TIE-UP PRIVATE LIMITED U74900WB2009PTC133325 Director - 2009-04-30
      JAY DURGA MULTITECH PRIVATE LIMITED U74900WB2009PTC133329 Director - 2010-06-18
      Other Directorships of RAMJI YADAV
      Company Name CIN Designation Appointment Date Cessation
      CIRCULAR VINIMAY PRIVATE LIMITED U45400WB2010PTC146708 Director - 2010-11-02
      PALANHAR RESIDENCY PRIVATE LIMITED U45400WB2013PTC190402 Director - 2013-03-23
      PANCHMAHAL ENCLAVE PRIVATE LIMITED U45400WB2013PTC190403 Director - 2013-10-28
      RATANSIDHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC190404 Director - 2013-03-23
      SHIVDARBAR BUILDERS PRIVATE LIMITED U45400WB2013PTC190405 Director - 2013-03-23
      SHIVPHAL ENCLAVE PRIVATE LIMITED U45400WB2013PTC190406 Director - 2013-03-23
      VIEWLINE HOMES PRIVATE LIMITED U45400WB2013PTC190407 Director - 2013-10-28
      SHRESTH RESIDENCY PRIVATE LIMITED U45400WB2013PTC190408 Director - 2013-03-18
      ROSELIFE REALESTATE PRIVATE LIMITED U45400WB2013PTC190409 Director - 2013-03-23
      PUSHAPDHAM REALESTATE PRIVATE LIMITED U45400WB2013PTC190410 Director - 2013-03-23
      STARTREE APPARTMENT PRIVATE LIMITED U45400WB2013PTC190442 Director - 2013-03-23
      CRAZY MERCHANDISE PRIVATE LIMITED U51101DL2010PTC264762 Director - 2010-11-02
      CAREFUL MERCHANTS PRIVATE LIMITED U51101DL2010PTC264933 Director - 2010-11-02
      DHANKUBER MERCANTILE PRIVATE LIMITED U51101WB2010PTC142293 Director - 2010-09-16
      SRIDHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC144815 Director - 2011-08-16
      MAHAGOURI DEALER PRIVATE LIMITED U51101WB2010PTC144875 Director - 2010-04-21
      ALTERNATIVE TRADELINK PRIVATE LIMITED U51101WB2010PTC146703 Director - 2010-08-03
      APPROACH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146704 Director - 2010-08-02
      CHEERFUL MERCANTILE PRIVATE LIMITED U51101WB2010PTC146709 Director - 2010-08-02
      GROMEX COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146712 Director - 2010-05-15
      JOLLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146714 Director - 2010-05-13
      LATEST MERCANTILE PRIVATE LIMITED U51101WB2010PTC146717 Director - 2010-08-02
      SAFELINE VINCOM PRIVATE LIMITED U51101WB2010PTC146719 Director - 2010-08-02
      CRAZY VANIJYA PRIVATE LIMITED U51101WB2010PTC146776 Director - 2010-08-02
      SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director 2009-08-18 Ongoing
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Managing Director - 2011-08-16
      EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2016-08-08
      SUBHSHREE MARKETING PRIVATE LIMITED U51109WB2008PTC126819 Director 2009-08-18 Ongoing
      GOODVIEW VINCOM PRIVATE LIMITED U51109WB2008PTC127961 Director 2009-09-01 Ongoing
      SATVICHAR DEALER PRIVATE LIMITED U51900WB2009PTC133111 Director - 2016-08-08
      NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2015-12-23
      WIZONE TRADE PRIVATE LIMITED U51909DL2010PTC205450 Director - 2016-03-23
      DHANTERASH TRADELINK PRIVATE LIMITED U51909DL2010PTC326328 Director - 2010-09-14
      PRATIGYA DEALER PRIVATE LIMITED U51909DL2010PTC358174 Director - 2010-09-14
      PUSHPSHREE VINIMAY PRIVATE LIMITED U51909HR2010PTC054705 Director - 2010-04-23
      PARASNATH MERCHANDISE PRIVATE LIMITED U51909MH2010PTC267080 Director - 2010-09-09
      PARTH MINERALS PRIVATE LIMITED U51909OR2010PTC037622 Director - 2011-09-10
      ROOPTARA MERCHANDISE PRIVATE LIMITED U51909RJ2010PTC072535 Director - 2010-09-14
      GATEWAY DISTRIBUTOR LIMITED U51909WB2008PLC126705 Director 2009-07-27 Ongoing
      SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2011-08-16
      CONFIDENT VANIJYA PRIVATE LIMITED U51909WB2009PTC133258 Director - 2013-07-10
      BHOLEBABA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133852 Director - 2011-06-10
      AANTARYAMI DEALCOM PRIVATE LIMITED U51909WB2009PTC137436 Director - 2016-08-08
      JAGMATA CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137443 Director - 2016-08-08
      SADAKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137634 Director - 2013-05-21
      SHIVPUTRA VINIMAY PRIVATE LIMITED U51909WB2009PTC139566 Director - 2016-08-08
      AMRITSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC142256 Director - 2010-09-15
      ARSUDAY TRADELINK PRIVATE LIMITED U51909WB2010PTC142290 Director - 2010-09-16
      CREATIVE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142291 Director - 2010-09-15
      CROMEX MERCANTILE PRIVATE LIMITED U51909WB2010PTC142292 Director - 2010-09-14
      GRIHLAXMI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142299 Director - 2010-09-15
      LINKUP MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142300 Director - 2010-09-15
      ORIGINAL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142302 Director - 2010-09-15
      SAKAMBHARI VINCOM PRIVATE LIMITED U51909WB2010PTC142318 Director - 2010-09-15
      UNIQUE DEALER PRIVATE LIMITED U51909WB2010PTC142334 Director - 2010-09-16
      SOMNATH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142335 Director - 2012-02-06
      MONARCH AGENCY PRIVATE LIMITED U51909WB2010PTC144812 Director - 2010-04-22
      PINKCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144813 Director - 2011-02-22
      TRIBHUWAN VINIMAY PRIVATE LIMITED U51909WB2010PTC144814 Director - 2010-04-24
      PUSHPKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC144817 Director - 2012-01-30
      PUSHPRATAN MARKETING PRIVATE LIMITED U51909WB2010PTC144818 Director - 2010-04-23
      ASHIKA MARKETING PRIVATE LIMITED U51909WB2010PTC144819 Director - 2010-04-20
      IMPROVE MERCANTILE PRIVATE LIMITED U51909WB2010PTC144823 Director - 2010-04-20
      KALAKRITI MERCANTILE PRIVATE LIMITED U51909WB2010PTC144824 Director - 2010-04-21
      EVERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144828 Director - 2019-04-18
      GLOSSY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146815 Director - 2010-08-02
      BANGBHUMI MERCANTILE PRIVATE LIMITED U51909WB2010PTC153146 Director - 2016-08-08
      SRIPURAM MINERALS PRIVATE LIMITED U51909WB2010PTC153147 Director - 2013-05-21
      TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director - 2012-06-07
      TIMELESS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153376 Director - 2012-03-02
      WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director - 2012-06-08
      SHIVPUJA MERCANTILE PRIVATE LIMITED U51909WB2010PTC153903 Director - 2016-08-08
      CONFIRM DEALER PRIVATE LIMITED U51909WB2010PTC155879 Director - 2013-05-21
      HIGHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC155893 Director - 2016-01-07
      LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director - 2014-02-07
      PRIMARY DEALCOMM PRIVATE LIMITED U51909WB2010PTC156119 Director - 2016-08-08
      VALUABLE VINCOM PRIVATE LIMITED U51909WB2010PTC156130 Director - 2012-03-02
      WRINKLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC156132 Director - 2016-08-08
      CONSIDERATION VINCOM PRIVATE LIMITED U51909WB2010PTC156191 Director - 2018-09-05
      HOPEFUL COMERCIAL PRIVATE LIMITED U51909WB2010PTC156195 Director - 2013-05-21
      SENSEX DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156209 Director - 2018-08-28
      SMOOTHLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156210 Director - 2012-03-02
      SUPREME SHOPPERS PRIVATE LIMITED U51909WB2010PTC156213 Director - 2012-03-02
      PARKLAND MERCANTILE PRIVATE LIMITED U51909WB2010PTC156218 Director - 2016-08-08
      SIDHISHREE VINCOM PRIVATE LIMITED U51909WB2011PTC156765 Director - 2016-08-08
      SHIVKHORI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159083 Director - 2011-12-16
      SUBHPHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159102 Director - 2011-12-16
      ALLWORTH DEALER PRIVATE LIMITED U51909WB2011PTC159372 Director - 2011-12-16
      JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2011-12-16
      AMULAY AGENCY PRIVATE LIMITED U51909WB2011PTC159971 Director - 2011-12-16
      LIFEMAKE DEALER PRIVATE LIMITED U51909WB2013PTC190383 Director - 2013-03-23
      LINKROSE BARTER PRIVATE LIMITED U51909WB2013PTC190384 Director - 2013-10-28
      OVERSURE MARKETING PRIVATE LIMITED U51909WB2013PTC190385 Director - 2013-03-23
      PANCHMAHAL MARKETING PRIVATE LIMITED U51909WB2013PTC190386 Director - 2013-03-23
      PAWANSATHI SALES PRIVATE LIMITED U51909WB2013PTC190387 Director - 2013-03-23
      SHIVPAWAN VANIJYA PRIVATE LIMITED U51909WB2013PTC190388 Director - 2013-03-23
      SHIVPHAL AGENCIES PRIVATE LIMITED U51909WB2013PTC190389 Director - 2013-03-23
      SHIVPHAL BUSINESS PRIVATE LIMITED U51909WB2013PTC190390 Director - 2013-03-23
      ALLNEW BUSINESS PRIVATE LIMITED U51909WB2013PTC190391 Director - 2013-10-28
      ANJANIDHAM TRADELINK PRIVATE LIMITED U51909WB2013PTC190392 Director - 2013-03-23
      ANJANIDHAM PROPERTIES PRIVATE LIMITED U51909WB2013PTC190393 Director - 2013-03-23
      APNAPAN CONSTRUCTION PRIVATE LIMITED U51909WB2013PTC190394 Director - 2013-03-23
      KAILASHDHAM BUILDERS PRIVATE LIMITED U51909WB2013PTC190395 Director - 2013-03-23
      DHANASETH COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190411 Director - 2013-03-23
      GOLPO FOODCOURT PRIVATE LIMITED U55100WB2013PTC190382 Director - 2013-03-23
      KAMALPUSHP DEALER PRIVATE LIMITED U70100WB2010PTC144825 Director - 2010-04-21
      QUALITY MERCANTILE PRIVATE LIMITED U70102RJ2010PTC072534 Director - 2010-09-16
      MANGALGOURI VINIMAY PRIVATE LIMITED U70102RJ2010PTC072739 Director - 2011-08-01
      BHUJADHARI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141495 Director - 2012-01-02
      SUBHDHRISTI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141557 Director - 2010-10-01
      GOODWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141565 Director - 2010-12-10
      NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2010-12-10
      DHANPRAYOG ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC141571 Director - 2012-01-11
      SHREEDHAN INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141577 Director - 2010-03-02
      RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2010-12-10
      EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2012-01-30
      DHANRAKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141589 Director - 2010-05-06
      DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141838 Director - 2010-05-07
      ANANDPUSHP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141839 Director - 2010-04-16
      DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2010-12-10
      MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2010-12-10
      PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141897 Director - 2010-12-10
      WONDERFUL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141898 Director - 2010-09-09
      HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2010-12-10
      LAXMIPUTRA AGENCY PRIVATE LIMITED U93000WB2010PTC144811 Director - 2010-04-21
      Other Directorships of UMESH YADAV
      Company Name CIN Designation Appointment Date Cessation
      HIGH GRADE MINERAL PRIVATE LIMITED U13100WB2013PTC190426 Director - 2013-02-09
      CIRCULAR VINIMAY PRIVATE LIMITED U45400WB2010PTC146708 Director - 2010-11-02
      ASTDURGA COMPLEX PRIVATE LIMITED U45400WB2013PTC190420 Director - 2013-03-05
      DHANSUBH COMPLEX PRIVATE LIMITED U45400WB2013PTC190428 Director - 2013-04-12
      DHANPANCH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190429 Director - 2013-04-16
      BLUESNOW REALCON PRIVATE LIMITED U45400WB2013PTC190446 Director - 2013-04-16
      SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190454 Director - 2013-04-08
      SHIVMANGAL APPARTMENT PRIVATE LIMITED U45400WB2013PTC190456 Director - 2013-04-23
      SHIVPHAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190458 Director - 2013-04-16
      SHIVSATKI RESIDENCY PRIVATE LIMITED U45400WB2013PTC190459 Director - 2013-02-11
      PAWANSATHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC190465 Director - 2013-04-16
      ROSERISE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190466 Director - 2013-04-16
      RUDRAMUKHI HOUSING PRIVATE LIMITED U45400WB2013PTC190467 Director - 2013-03-05
      SANTAWANA PROJECTS PRIVATE LIMITED U45400WB2013PTC190469 Director - 2013-04-16
      PANCHMAHAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190470 Director - 2013-03-23
      SIDHIMANGAL HOMES PRIVATE LIMITED U45400WB2013PTC190471 Director - 2013-03-25
      SIDHISHREE HOUSING PRIVATE LIMITED U45400WB2013PTC190476 Director - 2013-04-16
      SATYALAXMI APPARTMENT PRIVATE LIMITED U45400WB2013PTC190477 Director - 2013-04-16
      RAMDARBAR REALTORS PRIVATE LIMITED U45400WB2013PTC190478 Director - 2013-04-16
      MANGALDHAM HIRISE PRIVATE LIMITED U45400WB2013PTC190479 Director - 2013-03-25
      SHIVPARIWAR NIRMAAN PRIVATE LIMITED U45400WB2013PTC190512 Director - 2013-04-16
      MANINAGAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC190513 Director - 2013-04-16
      DHANSUBH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190534 Director - 2013-04-16
      LIFEMAKE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC191011 Director - 2013-04-16
      TEENLOK REALESTATE PRIVATE LIMITED U45400WB2013PTC191015 Director - 2013-04-16
      LABHESHWARI REALESTATE PRIVATE LIMITED U45400WB2013PTC194856 Director - 2013-11-26
      LAXMIDHAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC194857 Director - 2013-10-28
      LAXMIDHAN HOUSING PRIVATE LIMITED U45400WB2013PTC194858 Director - 2013-10-28
      LINKPLAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC194859 Director - 2013-12-27
      MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Director - 2013-12-27
      LABHESHWARI INFRATECH PRIVATE LIMITED U45400WB2013PTC194864 Director - 2013-09-24
      MORIYA TOWERS PRIVATE LIMITED U45400WB2013PTC194865 Director - 2013-09-24
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Director - 2013-12-27
      RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2013-12-27
      MOONLIKE REALESTATE PRIVATE LIMITED U45400WB2013PTC194868 Director - 2013-12-27
      RASHIDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194869 Director - 2013-07-24
      SHIVPHAL PROPERTIES PRIVATE LIMITED U45400WB2013PTC194870 Director - 2013-08-22
      ROSELIFE TOWERS PRIVATE LIMITED U45400WB2013PTC194873 Director 2013-06-19 Ongoing
      VISHNUPRIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194936 Director - 2013-12-27
      VISHAWDHAM REALESTATE PRIVATE LIMITED U45400WB2013PTC194937 Director - 2013-11-26
      VAIBHAVLAXMI INFRATECH PRIVATE LIMITED U45400WB2013PTC194938 Director - 2013-12-27
      TOPFLOW RESIDENCY PRIVATE LIMITED U45400WB2013PTC194939 Director - 2013-12-27
      TEENLOK CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194940 Director - 2013-11-26
      SUBHDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194941 Director - 2013-12-27
      SHIVSAKTI PROJECTS PRIVATE LIMITED U45400WB2013PTC194942 Director - 2013-12-27
      VICTOR SUPPLIERS PRIVATE LIMITED U51100WB2009PTC134160 Director - 2012-01-30
      CRAZY MERCHANDISE PRIVATE LIMITED U51101DL2010PTC264762 Director - 2010-11-02
      CAREFUL MERCHANTS PRIVATE LIMITED U51101DL2010PTC264933 Director - 2010-11-02
      DHANKUBER MERCANTILE PRIVATE LIMITED U51101WB2010PTC142293 Director - 2010-09-16
      SRIDHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC144815 Director - 2011-08-16
      MAHAGOURI DEALER PRIVATE LIMITED U51101WB2010PTC144875 Director - 2010-04-21
      ALTERNATIVE TRADELINK PRIVATE LIMITED U51101WB2010PTC146703 Director - 2010-08-03
      APPROACH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146704 Director - 2010-08-02
      CHEERFUL MERCANTILE PRIVATE LIMITED U51101WB2010PTC146709 Director - 2010-08-02
      GROMEX COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146712 Director - 2010-05-15
      JOLLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146714 Director - 2010-05-13
      LATEST MERCANTILE PRIVATE LIMITED U51101WB2010PTC146717 Director - 2010-08-02
      SAFELINE VINCOM PRIVATE LIMITED U51101WB2010PTC146719 Director - 2010-08-02
      CRAZY VANIJYA PRIVATE LIMITED U51101WB2010PTC146776 Director - 2010-08-02
      VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Managing Director - 2011-06-01
      SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2011-08-16
      SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2010-12-24
      EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2013-05-21
      PARAMDHAM VINIMAY PRIVATE LIMITED U51109WB2008PTC126916 Managing Director - 2011-08-23
      FAIRDEAL VINTRADE PRIVATE LIMITED U51109WB2008PTC127806 Director - 2011-03-01
      BRIJBHUMI VINCOM PRIVATE LIMITED U51109WB2008PTC127834 Director - 2011-06-24
      OVERALL VINCOM PRIVATE LIMITED U51109WB2008PTC127966 Director - 2011-12-06
      SATVICHAR DEALER PRIVATE LIMITED U51900WB2009PTC133111 Director - 2013-07-10
      FLEETING VANIJYA PRIVATE LIMITED U51900WB2009PTC133339 Director - 2012-01-30
      RAIRAE REALTORS PRIVATE LIMITED U51909DL2009PTC286895 Director - 2010-12-06
      DHANTERASH TRADELINK PRIVATE LIMITED U51909DL2010PTC326328 Director - 2010-09-14
      PRATIGYA DEALER PRIVATE LIMITED U51909DL2010PTC358174 Director - 2010-09-14
      PUSHPSHREE VINIMAY PRIVATE LIMITED U51909HR2010PTC054705 Director - 2010-04-23
      PARASNATH MERCHANDISE PRIVATE LIMITED U51909MH2010PTC267080 Director - 2010-09-09
      ROOPTARA MERCHANDISE PRIVATE LIMITED U51909RJ2010PTC072535 Director - 2010-09-14
      VHS JAISWAL SALES PRIVATE LIMITED U51909UP2009PTC100057 Director - 2012-01-30
      PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Managing Director - 2012-01-30
      LABHDHAN VANIJYA PRIVATE LIMITED U51909WB2008PTC127675 Director - 2012-01-30
      SREEBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131923 Director - 2011-08-16
      MA VAISHNODEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133836 Director - 2012-01-30
      MARUTI VINIMAY PRIVATE LIMITED U51909WB2009PTC133844 Director - 2012-01-30
      BALGOPAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134132 Director - 2012-01-10
      PAWAN PUTRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134140 Director - 2012-01-30
      DHANTERASH MARKETING PRIVATE LIMITED U51909WB2009PTC134164 Director - 2011-12-20
      PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2011-10-21
      KALYANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137442 Director - 2013-05-21
      MAHAMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137897 Director - 2012-03-30
      AMRITSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC142256 Director - 2010-09-15
      ARSUDAY TRADELINK PRIVATE LIMITED U51909WB2010PTC142290 Director - 2010-09-16
      CREATIVE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142291 Director - 2010-09-15
      CROMEX MERCANTILE PRIVATE LIMITED U51909WB2010PTC142292 Director - 2010-09-14
      GRIHLAXMI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142299 Director - 2010-09-15
      LINKUP MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142300 Director - 2010-09-15
      ORIGINAL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142302 Director - 2010-09-15
      SAKAMBHARI VINCOM PRIVATE LIMITED U51909WB2010PTC142318 Director - 2010-09-15
      UNIQUE DEALER PRIVATE LIMITED U51909WB2010PTC142334 Director - 2010-09-16
      SOMNATH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142335 Director - 2012-02-06
      MONARCH AGENCY PRIVATE LIMITED U51909WB2010PTC144812 Director - 2010-04-22
      PINKCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144813 Director - 2011-02-22
      TRIBHUWAN VINIMAY PRIVATE LIMITED U51909WB2010PTC144814 Director - 2010-04-24
      PUSHPKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC144817 Director - 2012-01-30
      PUSHPRATAN MARKETING PRIVATE LIMITED U51909WB2010PTC144818 Director - 2010-04-23
      ASHIKA MARKETING PRIVATE LIMITED U51909WB2010PTC144819 Director - 2010-04-20
      IMPROVE MERCANTILE PRIVATE LIMITED U51909WB2010PTC144823 Director - 2010-04-20
      KALAKRITI MERCANTILE PRIVATE LIMITED U51909WB2010PTC144824 Director - 2010-04-21
      GLOSSY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146815 Director - 2010-08-02
      SHIVBHUMI TRADECOMM PRIVATE LIMITED U51909WB2010PTC153170 Director - 2013-05-21
      CONFIRM DEALER PRIVATE LIMITED U51909WB2010PTC155879 Director - 2013-05-21
      HIGHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC155893 Director - 2013-05-21
      LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director - 2013-05-21
      PRIMARY DEALCOMM PRIVATE LIMITED U51909WB2010PTC156119 Director - 2013-05-21
      VALUABLE VINCOM PRIVATE LIMITED U51909WB2010PTC156130 Director - 2012-03-02
      WRINKLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC156132 Director - 2013-05-24
      CONSIDERATION VINCOM PRIVATE LIMITED U51909WB2010PTC156191 Director - 2013-05-06
      HOPEFUL COMERCIAL PRIVATE LIMITED U51909WB2010PTC156195 Director - 2013-05-21
      SENSEX DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156209 Director - 2013-05-06
      SMOOTHLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156210 Director - 2012-03-02
      SUPREME SHOPPERS PRIVATE LIMITED U51909WB2010PTC156213 Director - 2012-03-02
      PARKLAND MERCANTILE PRIVATE LIMITED U51909WB2010PTC156218 Director - 2013-05-20
      SIDHISHREE VINCOM PRIVATE LIMITED U51909WB2011PTC156765 Director - 2013-05-20
      POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2013-05-04
      DHANPRAYOG FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134205 Director 2011-06-06 Ongoing
      SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC126469 Managing Director - 2012-01-30
      MANGALMAYEE STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124657 Managing Director - 2011-08-05
      KAMALPUSHP DEALER PRIVATE LIMITED U70100WB2010PTC144825 Director - 2010-04-21
      QUALITY MERCANTILE PRIVATE LIMITED U70102RJ2010PTC072534 Director - 2010-09-16
      MANGALGOURI VINIMAY PRIVATE LIMITED U70102RJ2010PTC072739 Director - 2011-08-01
      PURBANCHAL ADVISORY SERVICES PRIVATE LIMITED U74110AS2010PTC018146 Director - 2013-05-22
      BHUJADHARI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141495 Director - 2012-01-02
      SUBHDHRISTI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141557 Director - 2010-10-01
      GOODWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141565 Director - 2010-12-10
      NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2010-12-10
      DHANPRAYOG ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC141571 Director - 2012-01-11
      SHREEDHAN INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141577 Director - 2010-03-02
      RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2010-12-10
      EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2012-01-30
      DHANRAKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141589 Director - 2010-05-06
      DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141838 Director - 2010-05-07
      ANANDPUSHP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141839 Director - 2010-04-16
      DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2010-12-10
      MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2010-12-10
      PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141897 Director - 2010-12-10
      WONDERFUL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141898 Director - 2010-09-09
      HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2010-12-10
      LAXMIPUTRA AGENCY PRIVATE LIMITED U93000WB2010PTC144811 Director - 2010-04-21
      Other Directorships of AMAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      GREEN BUILD SERVICES LLP AAF-9494 Designated Partner 2016-03-16 Ongoing
      EXCLUSIVE MEDICAL CARE LLP AAR-2692 Designated Partner 2019-12-10 Ongoing
      NEZONE ENTERPRISE PVT LTD U70101AS1996PTC004668 Director 2010-04-01 Ongoing
      TECHNO TRADERS PVT LTD U70101AS1996PTC004669 Director 2010-04-01 Ongoing
      NEZONE TECHNO INDIA PRIVATE LIMITED U70101AS1997PTC005179 Director 2010-04-01 Ongoing
      Other Directorships of RAKESH AGARWALA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ELEMENTAL ENTERTAINMENT PRIVATE LIMITED U22110AS2009PTC009038 Director 2014-05-26 Ongoing
      PRISTINE MERCANTILE PRIVATE LIMITED U51909AS2011PTC010817 Director 2012-03-10 Ongoing
      PRIYA SUPPLIERS & CONTRACTORS PRIVATE LIMITED U52100AS1995PTC004511 Director - 2019-03-22
      VIEWMORE INFRAHOMES PRIVATE LIMITED U70200WB2012PTC177001 Director - 2013-07-18
      Other Directorships of CHANDAN MALL
      Company Name CIN Designation Appointment Date Cessation
      DAAKSH JUTE LLP AAH-0310 Designated Partner 2016-07-28 Ongoing
      MUSKAN WAREHOUSING LLP AAM-0618 Designated Partner 2018-02-21 Ongoing
      RAMNIK WAREHOUSING LLP AAR-9581 Designated Partner 2020-02-18 Ongoing
      URBI ENTERPRISES PRIVATE LIMITED U01122WB1997PTC084789 Additional Director - 2020-12-31
      URBI ENTERPRISES PRIVATE LIMITED U01122WB1997PTC084789 Director 2020-12-31 Ongoing
      INDUS EARTH MOVERS AND INFRASTRUCTURES PRIVATE LIMITED U14290WB2008PTC125253 Director 2017-07-05 Ongoing
      EASTERN BAG MANUFACTURERS PRIVATE LIMITED U17226WB1998PTC087995 Director - 2013-04-01
      MADORA WOODCRAFTS & ENGG INDUSTRIES PVT LTD U20219WB1974PTC029500 Director - 2010-09-06
      TATANAGAR FOUNDRY COMPANY LIMITED U27143WB1931PLC007131 Director - 2012-06-04
      YASH ENGINEERING PVT LTD U29130WB1987PTC043062 Director - 2019-04-29
      RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Director - 2011-05-15
      RISHABH DEV BUILDERS PVT LTD U29248WB1987PTC043059 Additional Director - 2014-09-29
      RISHABH DEV BUILDERS PVT LTD U29248WB1987PTC043059 Director - 2017-06-08
      BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Additional Director - 2018-09-29
      BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Director 2018-09-29 Ongoing
      BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Director - 2018-04-27
      BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Additional Director - 2008-09-24
      BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Director - 2019-04-29
      MUSKAN AGENCIES & TRADING LTD U51109WB1992PLC054859 Additional Director - 2016-09-30
      MUSKAN AGENCIES & TRADING LTD U51109WB1992PLC054859 Director - 2017-01-02
      MUSKAN AGENCIES & TRADING LTD U51109WB1992PLC054859 Managing Director 2017-01-02 Ongoing
      ANGANA VYAPAAR PVT LTD U51109WB1995PTC070081 Director - 2009-07-08
      ARNOLD DEALCOM PVT LTD U51109WB1995PTC070086 Director - 2009-07-08
      PYLON INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U51109WB2005PTC101898 Director - 2017-05-30
      DURGESH VINIMAY PVT LTD U51109WB2006PTC109105 Director - 2014-03-04
      TIRUMALA TRACOM PVT LTD U51109WB2006PTC109107 Director - 2017-05-31
      DOLPHIN TRADECOMM PRIVATE LIMITED U51900WB2008PTC127237 Director 2013-03-27 Ongoing
      S R JUTE TRADERS PVT LTD U51909WB1987PTC042458 Director 2011-05-20 Ongoing
      SKM ESTATES LIMITED U51909WB1993PLC060266 Director - 2019-06-17
      RAMNIK MARKETING PVT LTD U51909WB1996PTC076950 Additional Director - 2016-09-30
      RAMNIK MARKETING PVT LTD U51909WB1996PTC076950 Director 2016-09-30 Ongoing
      PVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142461 Director 2010-02-19 Ongoing
      EMJAY COMMUNICATIONS PVT.LTD. U70101WB1987PTC043060 Director - 2008-11-09
      MRUTYUNJAY CREATIONS PVT LTD U70109WB1987PTC043058 Additional Director - 2021-03-08
      AWAS DEVCON PRIVATE LIMITED U70109WB2012PTC172707 Director - 2017-05-31
      MUSKAN WAREHOUSING PRIVATE LIMITED U70109WB2012PTC181012 Director - 2018-02-20
      REMOUNT DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182627 Director - 2022-08-22
      TRINAYAN ENGINEERING PVT LTD U74210WB1987PTC043072 Director - 2019-04-29
      TIRTHANKAR ADVISORY PRIVATE LIMITED U74900WB1966PTC026867 Director 2007-06-20 Ongoing
      DECAGRID SUPPLIES & SERVICES PRIVATE LIMITED U74999WB2022PTC253932 Director - 2023-03-27
      Other Directorships of ANITA DEVI JAIN
      Company Name CIN Designation Appointment Date Cessation
      TECHNO TRADERS PVT LTD U70101AS1996PTC004669 Director 1996-01-24 Ongoing
      Other Directorships of MAINA DEVI JAIN
      Company Name CIN Designation Appointment Date Cessation
      NEZONE ENTERPRISE PVT LTD U70101AS1996PTC004668 Director - 2015-09-09

      CIN Company Name Company Address
      AAF-9494 GREEN BUILD SERVICES LLP Room No-1-C, Unit -1, Eastern Wing, 3rd Floor Keshowjee Chamber, 3A, Pollock street Kolkata, West Bengal, India - 700001
      U22203WB2023PTC265110 SANHIT INDUSTRIES PRIVATE LIMITED 11, POLLOCK STREET,ROOM NO. 3B/1, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U25209WB2011PTC169296 TIRUPATI POLYCON PRIVATE LIMITED 3A POLLOCK STREET1ST FLOOR ROOM NO 25 , KOLKATA, West Bengal, India - 700001
      U51909WB1993PTC059728 TOP STOCK PVT LTD 3A POLLOCK STREET1ST FLOOR ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U65999WB1991PTC051321 VIVEK FINVEST & CONSULTANTS PVT LTD 3A POLLOCK STREET1ST FLOOR ROOM NO 25 , KOLKATA, West Bengal, India - 700001
      U74110WB1984PLC037126 GLADSTONE ENGINEERING INDUSTRIES LTD. 3A POLLOCK STREET1ST FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700001
      U25209WB2004PTC097950 SANHIT POLYMER PRIVATE LIMITED 11, POLLOCK STREET 3RD FLOOR, ROOM NO. 3B/1 , KOLKATA, West Bengal, India - 700001
      U24100WB2008PTC126027 SANHIT PETROCHEMICALS PRIVATE LIMITED 11, POLLOCK STREET 3RD FLOOR, ROOM NO. 3B/1 , KOLKATA, West Bengal, India - 700001
      U01122WB2008PTC124237 SANHIT BIOSOLUTIONS PRIVATE LIMITED 11, POLLOCK STREET 3RD FLOOR, ROOM NO. 3B/1 , KOLKATA, West Bengal, India - 700001
      U40100WB2000PTC092659 HTS EXIM PRIVATE LIMITED 11, POLLOCK STREET 3RD FLOOR, ROOM NO. 3B/1 , KOLKATA, West Bengal, India - 700001
      U55101WB2019PTC230001 BLUEBONG HOTEL & RESORTS PRIVATE LIMITED 3A POLLOCK STREET, KESHOWJEE CHAMBERS, 1ST FLOOR, ROOM NO. 7, , KOLKATA, West Bengal, India - 700001
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U52609WB2018PTC228183 TECHNOGRIP PRODUCTS PRIVATE LIMITED ROOM NO 310 & 310A 3RD FLOOR SWASTIK CENTRE 4A POLLOCK STREET PS HARE STREET WARD NO 45 , Kolkata, West Bengal, India - 700001
      U67120WB1998PTC088237 GOVINDA STOCK & SECURITIES PRIVATE LIMITED 1/1A, VANSITTART ROW, 3RD FLOOR, ROOM NO-1, P S HARE STREET, , KOLKATA, West Bengal, India - 700001
      U45200WB2017PTC222118 SHRINIKA REALTY PRIVATE LIMITED POLLOCK STREET, SWAIKA CENTER, 3RD FLOOR ROOM NO-306, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001
      U70109WB2016PTC218171 A.N HOUSING AND CONSTRUCTION PRIVATE LIMITED POLLOCK STREET, SWAIKA CENTER, 3RD FLOOR ROOM NO-306, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001
      U85220WB2025PTC276085 PRAXIA SKILL PRIVATE LIMITED GROUND FLOOR, ROOM NO. 1, THE CALCUTTA GUJARATI EDUCATION SOCIETY (CAG),5 POLLOCK STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
      U45400WB2006PTC107738 AKSHAY HORTICULTURE PVT LTD 11, POLLOCK STREET 1ST FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700001
      U63090WB1988PLC045628 JTC CARRIERS LTD ROOM NO 1A 1ST FLOOR 11POLLOCK STREET , KOLKATA, West Bengal, India - 700001
      U70101WB1991PTC052948 RELHUDS PVT LTD 11, POLLOCK STREET 1ST FLOOR, ROOM NO. 1A , KOLKATA, West Bengal, India - 700001
      U52100WB2014PTC203086 MYU ESOLUTIONS PRIVATE LIMITED 8/1 LAL BAZAR STREET 3RD FLOOR, ROOM NO.-1 , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC127389 SAMRIDDHI INFRACON PRIVATE LIMITED 8/1, LAL BAZAR STREET 3RD FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC082455 AKASH ENTERPRISES PRIVATE LIMITED 8/1, LAL BAZAR STREET 3RD FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC271148 TFC FINCONS PRIVATE LIMITED 8/1, Lal Bazar Street 3rd Floor, Room No. 1 , Kolkata, West Bengal, India - 700001
      U52110WB2006PTC110805 COSMOPOLITAN COMMODITY PRIVATE LIMITED 8/1, LAL BAZAR STREET, 3RD FLOOR, ROOM NO- 1, BIKANER BUILDING, , KOLKATA, West Bengal, India - 700001
      U65923WB1996PTC081400 SHUBHAM TRADING PRIVATE LIMITED 4A, POLLOCK STREET SWAIKA CENTRE, 2ND FLOOR, ROOM NO- 1 & 1 A , KOLKATA, West Bengal, India - 700001
      U67120WB1985PLC075585 TWENTY FIRST CENTURY SECURITIES LTD. SAGAR ESTATE, 3RD FLOOR, UNIT NO- 1 2, CLIVE GHAT STREET, PS HARE 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

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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