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DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED

CIN: U74140WB2010PTC141838 As on: 2026-07-13

DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED (CIN: U74140WB2010PTC141838) is a Private company incorporated on 05 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4900000.00 and its paid up capital is Rs. 2200000.00.

DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED are SANDIP KUMAR GOEL, and VIVEK KUMAR BANKA.

DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2010PTC141838 and its registration number is 141838. Users may contact DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED is Manjushree Apartment, Flat No. 202, 2nd Floor, 24/G Surah 3rd Lane, Beliaghata , Kolkata, West Bengal, India - 700010.

Current status of DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

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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 DELIGHT INVESTMENT CONSULTANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

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

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

Current Directors & Key Managerial Personnel of DELIGHT INVESTMENT CONSULTANTS
DIN Director Name Designation Appointment Date
01284652 SANDIP KUMAR GOEL Director 2019-02-25
02652390 VIVEK KUMAR BANKA Director 2010-04-20
Past Directors & Key Managerial Personnel of DELIGHT INVESTMENT CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
00346356 RAMESH PODDAR Director - 2010-05-07
02255822 NIRAJ KUMAR BANKA Director - 2019-05-16
02628813 RAMJI YADAV Director - 2010-05-07
02634485 UMESH YADAV Director - 2010-05-07
02698356 MURARI LAL SHARMA Director - 2010-05-07
Other Directorships of RAMESH PODDAR
Company Name CIN Designation Appointment Date Cessation
NATRAJ RICE MILLS PRIVATE LIMITED U15100WB2008PTC127632 Director - 2011-10-21
HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2012-07-09
AZALEA VINIMAY LIMITED U19115WB2015PLC206459 Director - 2016-09-07
REYANSH VINIMAY LIMITED U19115WB2015PLC207650 Director - 2016-09-07
OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Director - 2016-09-07
SHREE VISWAKARMA METALICKS PRIVATE LIMITED U27101OR2010PTC011896 Director 2015-12-28 Ongoing
HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director 2016-12-21 Ongoing
HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2018-06-04
GORA ENTERPRISES PRIVATE LIMITED U45400DL2016PTC290197 Director 2016-12-20 Ongoing
DYNAMO INFRASTRUCTURES PRIVATE LIMITED U45400WB2008PTC126908 Director - 2013-02-18
DHARMIK TRADERS PRIVATE LIMITED U51109DL1997PTC087744 Director 2016-12-20 Ongoing
LAZIZ MERCHANTS PRIVATE LIMITED U51109WB2009PTC139781 Director - 2018-05-28
NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2016-09-07
WIZARD TRADERS PVT LTD U51226WB1995PTC072759 Director - 2008-07-21
RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2015-06-29
JEMTEC ENGINEERING PVT LTD U51909WB1995PTC071406 Director - 2008-03-28
PROCAL DEALCOMM PVT LTD U51909WB1995PTC075659 Director - 2008-09-18
DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2018-06-04
TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2018-05-23
VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2017-05-22
SKYSCRAPERS COMMFEED TRADE PRIVATE LIMITED U51909WB2011PTC160043 Additional Director - 2016-03-03
RAGHUVIR MERCHANTS PRIVATE LIMITED U51909WB2012PTC174160 Director - 2019-06-01
MINDTRACK VINCOM PRIVATE LIMITED U51909WB2012PTC178605 Director - 2012-09-07
JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director 2016-12-21 Ongoing
JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director - 2018-06-04
TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director 2016-12-21 Ongoing
TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2018-06-04
REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Additional Director - 2016-09-07
TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director 2016-12-21 Ongoing
TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2018-06-04
TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director 2016-12-21 Ongoing
TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2018-06-04
UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-07-10
WELLSPRIT VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director - 2012-07-11
VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director 2016-12-20 Ongoing
VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2018-06-04
GENUINE TRADECOM PRIVATE LIMITED U52390WB2009PTC134036 Director - 2010-05-25
MESCO MARKETING PVT. LTD. U65910WB1994PTC063861 Director - 2012-03-05
JOREHAUT INDIA LTD U65993WB1983PLC036595 Director 2016-12-20 Ongoing
JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2018-06-04
VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2012-03-15
AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2016-09-07
SAMSUNG ESTATES PVT LTD U70101WB1996PTC077743 Director - 2010-09-01
OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director 2016-12-21 Ongoing
OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2018-06-04
WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2018-06-04
XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director 2018-08-03 Ongoing
RAMSHILA ENTERPRISES PVT. LTD. U72200WB1994PTC061382 Director - 2011-02-15
BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director 2017-01-14 Ongoing
BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director - 2017-01-13
ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2019-06-07
NEWZONE PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC142322 Director - 2011-06-28
FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2017-08-17
PIXEL TRADELINK PRIVATE LIMITED U74900WB2009PTC134628 Director - 2012-01-07
OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director 2012-05-08 Ongoing
OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director - 2018-08-10
Other Directorships of SANDIP KUMAR GOEL
Other Directorships of NIRAJ KUMAR BANKA
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
ONWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141586 Director - 2010-03-02
EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2012-01-30
DHANRAKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141589 Director - 2010-05-06
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
ONWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141586 Director - 2010-03-02
EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2012-01-30
DHANRAKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141589 Director - 2010-05-06
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 VIVEK KUMAR BANKA
Company Name CIN Designation Appointment Date Cessation
BURDWAN KRAFTBOARD LLP AAU-3111 Designated Partner - 2021-02-22
RAISING BRIGHT INDUSTRY LLP AAU-6033 Designated Partner 2020-11-07 Ongoing
NATRAJ CHEMICALS PRIVATE LIMITED U00304BR2000PTC009259 Director - 2014-08-01
PINAX PAPER MILLS PRIVATE LIMITED U00330WB2004PTC111989 Director - 2013-04-15
NATRAJ RICE MILLS PRIVATE LIMITED U15100WB2008PTC127632 Director 2010-05-04 Ongoing
BHAGWATI VINTRADE PRIVATE LIMITED U15122WB2008PTC128503 Director - 2024-05-13
NIPPON PAPER MILLS PRIVATE LIMITED U17010WB2019PTC231071 Director - 2024-04-01
NATRAJ ELECTRO CASTING PRIVATE LIMITED U21000BR2004PTC010751 Director 2004-05-27 Ongoing
NATRAJAN PAPER MILL PRIVATE LIMITED U21000WB2019PTC234904 Director 2019-11-22 Ongoing
RAISING BRIGHT PAPER INDUSTRIES PRIVATE LIMITED U21014WB2021PTC244953 Director - 2022-03-23
SALASAR WIRES MANUFACTURING PRIVATE LIMITED U27300WB2007PTC120690 Director - 2024-08-02
SRI TIRUPATI PYROLYSIS PRIVATE LIMITED U37200WB2011PTC165272 Director 2019-11-14 Ongoing
SALASAR PREMIER NIWAS PRIVATE LIMITED U45200JH2010PTC014014 Director 2010-02-22 Ongoing
MATRIKA IRON & STEEL PRIVATE LIMITED U51432WB2005PTC101973 Director - 2017-01-31
INSPIRE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162367 Director 2017-01-16 Ongoing
SEMPITERN TRADING PRIVATE LIMITED U51909WB2012PTC172585 Director 2017-01-16 Ongoing
DAIWIK TRADECOM PRIVATE LIMITED U52190WB2011PTC165998 Director 2012-12-17 Ongoing
TIRUPATI STOCK CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139410 Director 2010-05-03 Ongoing
VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2023-03-30
GANGAUR PROPERTIES PVT LTD U70109WB1987PTC042664 Director - 2010-05-21
Other Directorships of MURARI LAL SHARMA
Company Name CIN Designation Appointment Date Cessation
KARUNAMOYEE FOOD PRODUCTS PRIVATE LIMITED U01111WB2010PTC147532 Director - 2018-03-31
HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2012-07-09
EM FOOD AND LEISURE PRIVATE LIMITED U15490WB2008PTC129199 Director - 2015-03-31
MOVING STILLS PRIVATE LIMITED U22100WB2010PTC155806 Director - 2017-06-12
CAXTON MEDIA ADVERTISING PRIVATE LIMITED U22190WB2011PTC162012 Director - 2015-03-26
MANISHANKER TRADING PRIVATE LIMITED U25111UP2010PTC071553 Director - 2014-12-26
MESHAL METAL TRADING PRIVATE LIMITED U27200WB2012PTC200234 Director - 2015-03-30
MEKAUSH METALS & ALLOYS PRIVATE LIMITED U27200WB2012PTC201612 Director - 2015-03-30
PRANCING STALLIONS INFRATECH PRIVATE LIMITED U45200WB2011PTC201739 Director 2012-07-27 Ongoing
TSV INFRATECH PRIVATE LIMITED U45204DL2011PTC223023 Director 2012-06-06 Ongoing
ENERGY TOWERS PRIVATE LIMITED U45400WB2008PTC125550 Director - 2015-03-31
NEXTGEN PROMOTERS PRIVATE LIMITED U45400WB2008PTC129321 Director - 2015-03-31
MAHARAJA PLAZA PRIVATE LIMITED U45400WB2010PTC142493 Director - 2011-02-11
JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2010-11-22
SURAJWATI HOUSING PRIVATE LIMITED U45400WB2011PTC200638 Director - 2015-03-30
LAZIZ MERCHANTS PRIVATE LIMITED U51109WB2009PTC139781 Director - 2018-05-28
POWERFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155812 Director 2012-12-26 Ongoing
SUPERDEAL VINTRADE PRIVATE LIMITED U51909WB2010PTC155904 Director - 2015-03-28
FAMOUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC156194 Director - 2019-06-03
GULSHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC157876 Director - 2019-05-10
STARROSE MARKETING PRIVATE LIMITED U51909WB2011PTC157886 Director - 2018-01-18
SHIVKHORI TRACOM PRIVATE LIMITED U51909WB2011PTC160387 Director - 2016-03-03
MANGALSIDHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC160391 Director - 2016-03-03
ONWARD MERCANTILE PRIVATE LIMITED U51909WB2011PTC160394 Director - 2019-05-29
MAA DIVYARUPA TRADECOM PRIVATE LIMITED U51909WB2011PTC163063 Director - 2015-03-24
LILY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163539 Director - 2015-03-27
MADHUSUDHAN MARKETING PRIVATE LIMITED U51909WB2011PTC163770 Director - 2015-03-24
SUNRISE TRADERS PRIVATE LIMITED U51909WB2012PTC172911 Director - 2012-12-03
RAGHUVIR VINTRADE PRIVATE LIMITED U51909WB2012PTC172952 Director - 2015-03-28
NETWORK MERCHANTS PRIVATE LIMITED U51909WB2012PTC172990 Director - 2012-12-03
QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2012-08-29
MARVELOUS RETAILS PRIVATE LIMITED U52190WB2011PTC163754 Director - 2015-03-31
WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2012-07-12
GENUINE TRADECOM PRIVATE LIMITED U52390WB2009PTC134036 Director - 2010-05-25
SUNBRIGHT COMMODEAL PRIVATE LIMITED U52390WB2009PTC139378 Director - 2012-08-31
FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED U65900WB2009PTC136604 Director 2009-08-25 Ongoing
NARAYAN FINANCIAL SOLUTIONS PRIVATE LIMITED U67190DL2011PTC217378 Director 2012-08-16 Ongoing
PRADEEP REALMART PRIVATE LIMITED U70102WB2011PTC200582 Director - 2015-03-31
MADANLAL REALTORS PRIVATE LIMITED U70102WB2011PTC201740 Director - 2015-03-31
PARDEEP CONSTRUCTIONS PRIVATE LIMITED U70200DL2011PTC226013 Director - 2015-03-31
SGR COMPUTECH PRIVATE LIMITED U72200WB2011PTC200886 Director - 2015-03-30
AS BPO CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2011PTC225758 Director 2012-08-16 Ongoing
SPEED WELL DEVELOPERS CONSULTANT PRIVATE LIMITED U74140WB2009PTC139009 Director - 2018-01-22
NEWZONE PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC142322 Director - 2010-05-27
FAIRLINK PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC158221 Director - 2018-05-30
ADRS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC166985 Director - 2019-05-30
PAN HR SOLUTIONS PRIVATE LIMITED U74140WB2011PTC201733 Director - 2015-03-30
CLARITY COMMOSALES PRIVATE LIMITED U74900WB2009PTC134627 Director 2010-06-21 Ongoing
PROLIFIC COMMODITIES PRIVATE LIMITED U74900WB2009PTC135317 Director - 2015-03-31
MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2015-03-25
KALIMATA DEALTRADE PRIVATE LIMITED U74999WB2012PTC172502 Director 2012-03-25 Ongoing
KALIMATA DEALTRADE PRIVATE LIMITED U74999WB2012PTC172502 Director - 2015-03-31

CIN Company Name Company Address
U51909WB2011PTC162367 INSPIRE SUPPLIERS PRIVATE LIMITED Manjushree Apartment, Flat No. 202, 2nd Floor, 24/G Surah 3rd Lane, Beliaghata , Kolkata, West Bengal, India - 700010
U51909WB2012PTC172585 SEMPITERN TRADING PRIVATE LIMITED Manjushree Apartment, Flat No. 202, 2nd Floor, 24/G Surah 3rd Lane, Beliaghata , Kolkata, West Bengal, India - 700010
U65900WB2009PTC139410 TIRUPATI STOCK CONSULTANTS PRIVATE LIMITED Manjushree Apartment, Flat No. 202, 2nd Floor, 24/G Surah 3rd Lane, Beliaghata , Kolkata, West Bengal, India - 700010
U17014WB2026PTC288207 SHIVANGI PAPER MILLS PRIVATE LIMITED Flat No. 202, 2nd Floor,24/G Surah, 3rd LN,Beleghata,Kolkata,West Bengal,700010-India
U70102WB2010PTC154053 RAMDHUTA INFRA PRIVATE LIMITED 24G, SURA 3RD LANE, OPP. - BELIAGHATA P. S. 2ND FLOOR, FLAT NO. 205 , KOLKATA, West Bengal, India - 700010
U51109WB1996PTC078604 VICTOR VINIMOY PVT LTD 24G, SURA 3RD LANE MANJUSHREE APARTMENT, BELIAGHATA , KOLKATA, West Bengal, India - 700010
U10790WB2023PTC266421 NOSTEALGIA AGRO PRIVATE LIMITED 26H/18 RADHAMADHAV DUTTA GARDEN LANE,HYTEC LAKE VIEW APARTMENT, 3RD FLOOR, FLAT NO 3A,Beleghata,Kolkata,West Bengal,700010-India
AAU-9075 BEAUVILLA REALESTATE TECHNOLOGIES LLP 24/G, SURAH 3RD LANE KOLKATA, West Bengal, India - 700010
U52190WB2011PTC161831 KASVI TRADING COMPANY PRIVATE LIMITED 24G SURA 3RD LANE BELIAGHATA , KOLKATA, West Bengal, India - 700010
U52190WB2011PTC161851 KASVI DISTRIBUTORS PRIVATE LIMITED 24G SURA 3RD LANE BELIAGHATA , KOLKATA, West Bengal, India - 700010
U70109WB2011PTC161854 KASVI DEVELOPMENT PRIVATE LIMITED 24G SURA 3RD LANE BELIAGHATA , KOLKATA, West Bengal, India - 700010
U70109WB2011PTC161911 KASVI REALTY PRIVATE LIMITED 24G SURA 3RD LANE BELIAGHATA , KOLKATA, West Bengal, India - 700010
AAJ-1344 BNB FOODS LLP FLAT NO. 2A, LILABATI APARTMENT 17A SURAH THIRD LANE KOLKATA, West Bengal, India - 700010
U52190WB2011PTC161914 KASVI COMMOSALES PRIVATE LIMITED 24G, SURA 3RD LANE OPP. BELIAGHATA POLICE STATION , KOLKATA, West Bengal, India - 700010
U18209WB2018PTC226397 DHUNGKAR DESIGNS PRIVATE LIMITED 15 SURA 3RD LANE, FLAT - 10 GROUND FLOOR, CHALET, BELIAGHATA , Kolkata, West Bengal, India - 700010
AAT-1455 KAMPP & CO LLP 3A RAM MOHAN MULLICK GARDEN LANE FLAT NO 10 B 3RD FLOOR RAIKVA KOLKATA, West Bengal, India - 700010
U45400WB2011PTC170947 LUCKYDHAN PROPERTIES PRIVATE LIMITED 3A, Rammohan Mullick Garden Lane 3rd Floor, Flat No.10B, RAIKVA , Kolkata, West Bengal, India - 700010
U72200WB2005PTC103968 MANPRO EXPERTS PRIVATE LIMITED 3A, Rammohan Mullick Garden Lane 3rd Floor, Flat No.10B, RAIKVA , Kolkata, West Bengal, India - 700010
U74140WB2012PTC188819 SEKOU CONSULTING PRIVATE LIMITED 3A, Rammohan Mullick Garden Lane, RAIKVA 3rd Floor, Flat No.10B , Kolkata, West Bengal, India - 700010
U22219WB2017PTC222457 MAITI INFOMEDIA PRIVATE LIMITED 26/H/12, Radha Madhab Dutta Garden Lane, Flat No. A-4, 3rd floor , Kolkata, West Bengal, India - 700010
U24100WB2007PTC115927 SUPREME BOROCHEM PRIVATE LIMITED 3A RAMMOHAN MULLICK GARDEN LANE RAIKVA BUILDING ROOM NO 3A 2ND FLOOR PO BELIAGHATA , KOLKATA, West Bengal, India - 700010
U45400WB2012PTC181338 SUPREME SANDY INFRA PRIVATE LIMITED 3A RAMMOHAN MULLICK GARDEN LANE RAIKVA BUILDING ROOM NO 3A 2ND FLOOR PO BELIAGHATA , KOLKATA, West Bengal, India - 700010
U36910WB2002PTC094565 AS GEMS CREATION PRIVATE LIMITED 3A, Rammohan Mullick Garden Lane 3rd Floor, Flat No.10B, RAIKVA On E.M By pass , Kolkata, West Bengal, India - 700010
U36911WB2004PTC099815 AS JEWELLERS PRIVATE LIMITED 3A, Rammohan Mullick Garden Lane 3rd Floor, Flat No.10B, RAIKVA On E.M By pass , Kolkata, West Bengal, India - 700010
U72900WB2022PTC254428 ESCAPEGRAVITY PRIVATE LIMITED 2nd Floor, FL 202, 86A/15/1, Suren Sarkar Road, LP-U/G,Kolkata,Kolkata,West Bengal,700010-India
ACO-0122 KRISHNATRADE EXIM LLP 3A RAMMOHAN MULLICKS GARDEN LANE RAIKVA BUILDING UNIT NO-II,,3RD FLOOR, BELIAGHATA, EM BY PASS KOLKATA,Beleghata,Kolkata,West Bengal,India-700010
U51109WB2005PTC102522 MERIGLANCE DISTRIBUTORS PRIVATE LIMITED 24G SURA 3RD LANE , KOLKATA, West Bengal, India - 700010
U51101WB2013PLC193844 SARUP COMMERCIAL LIMITED 3RD FLOOR, 24, RADHA MADHAV DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
U51909WB2021PTC242531 SELAXIS BOREALIS PRISA PRIVATE LIMITED 2ND FLOOR, 17/B SURAH 3RD LN , KOLKATA, West Bengal, India - 700010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10344128 2011-05-23 2018-02-12 - 179,900,000.00 Bank of India
10430758 2013-04-16 2017-04-10 - 262,000,000.00 Bank of India

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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