• 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
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      • Auditors

      HIGHLIGHT MANAGEMENT PRIVATE LIMITED

      CIN: U74140WB2011PTC157552
      Purchase Report

      HIGHLIGHT MANAGEMENT PRIVATE LIMITED (CIN: U74140WB2011PTC157552) is a Private company incorporated on 18 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 5600000.00 and its paid up capital is Rs. 5538500.00.

      HIGHLIGHT MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.HIGHLIGHT MANAGEMENT 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 HIGHLIGHT MANAGEMENT PRIVATE LIMITED are NIDHI PERIWAL, and SUSHMA PERIWAL.

      HIGHLIGHT MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2011PTC157552 and its registration number is 157552. Users may contact HIGHLIGHT MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIGHLIGHT MANAGEMENT PRIVATE LIMITED is FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA Kolkata WB 700020 IN.

      Current status of HIGHLIGHT MANAGEMENT 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 HIGHLIGHT MANAGEMENT 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 HIGHLIGHT MANAGEMENT

      Purchase full report of HIGHLIGHT MANAGEMENT

      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 HIGHLIGHT MANAGEMENT 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 HIGHLIGHT MANAGEMENT
      DIN Director Name Designation Appointment Date
      09105728 NIDHI PERIWAL Director 2021-11-30
      03311661 SUSHMA PERIWAL Director 2017-09-23
      Past Directors & Key Managerial Personnel of HIGHLIGHT MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      03112389 PRAVASH PANI Director - 2011-02-09
      07944732 PAWAN KUMAR JHANWAR Additional Director - 2019-09-30
      07944732 PAWAN KUMAR JHANWAR Director - 2021-03-20
      09105728 NIDHI PERIWAL Additional Director - 2021-11-30
      03311661 SUSHMA PERIWAL Additional Director - 2017-09-23
      06948533 RAUNAK LOHIA Additional Director - 2016-09-28
      06948533 RAUNAK LOHIA Director - 2017-11-01
      06954665 KRISHNA KUMAR MISHRA Director - 2019-03-25
      00231825 ANAMITRA BHATTACHARYA Director - 2015-01-05
      01538295 RAHUL KHANDELWAL Director - 2016-03-01
      01951907 BINOD KUMAR SINGH Director - 2016-03-01
      02050312 DINESH KUMAR SINGH Director - 2011-01-28
      Other Directorships of PRAVASH PANI
      Company Name CIN Designation Appointment Date Cessation
      DHANRASHI INFRASTRUCTURE PRIVATE LIMITED U27310WB2010PTC155517 Director - 2012-01-16
      ROOPMAHAL RESIDENCY PRIVATE LIMITED U45400WB2016PTC210239 Director 2018-03-27 Ongoing
      SARWAMANGAL MERCHANDISE PRIVATE LIMITED U51100WB2010PTC155531 Director - 2011-03-08
      SHIVMANI MERCHANDISE PRIVATE LIMITED U51101WB2009PTC136720 Director - 2012-10-13
      SUPERFAST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146451 Director - 2017-08-16
      DHANLABH VINIMAY PRIVATE LIMITED U51101WB2010PTC148395 Director - 2012-02-15
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Additional Director - 2011-08-16
      KALYANKARI VINTRADE PRIVATE LIMITED U51109WB2011PTC158462 Director - 2011-03-15
      SHUBHRASHI BARTER PRIVATE LIMITED U51909CT2011PTC015598 Director - 2011-10-31
      ONTIME SUPPLIERS PRIVATE LIMITED U51909MH2011PTC298124 Director - 2011-10-31
      PARTH MINERALS PRIVATE LIMITED U51909OR2010PTC037622 Director - 2010-11-01
      AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2012-02-27
      PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2012-03-05
      SUBHSHIV COMMODEAL PRIVATE LIMITED U51909UP2010PTC179362 Director - 2011-01-22
      RICHIFIELD SUPPLIERS PRIVATE LIMITED U51909UP2011PTC076072 Director - 2011-02-25
      SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2011-08-16
      AMRITVARSHA VINCOM PRIVATE LIMITED U51909WB2009PTC136726 Director - 2011-12-28
      NON STOP TRADELINK PRIVATE LIMITED U51909WB2009PTC138687 Director - 2012-03-14
      SHIVPUTRA MARKETING PRIVATE LIMITED U51909WB2009PTC138759 Director - 2012-01-21
      POWERFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139561 Director - 2012-03-14
      KNIGHT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146779 Director - 2012-02-27
      SHIVKHORI MARKETING PRIVATE LIMITED U51909WB2010PTC146790 Director - 2018-08-20
      REASONABLE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148337 Director - 2015-08-28
      AMRITDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC148343 Director - 2018-08-20
      MOONLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC148519 Director - 2017-07-17
      PANTHEON DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148521 Director 2010-05-21 Ongoing
      ANANDLOK VINIMAY PRIVATE LIMITED U51909WB2010PTC150567 Director - 2012-10-13
      MANISHANKAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC151486 Director - 2012-10-13
      MANSAROVAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151487 Director - 2012-10-13
      BAGHBAAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC153344 Director - 2010-11-22
      GAJMUKH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153471 Director - 2012-02-27
      GOODWARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC153475 Director - 2012-02-27
      WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director - 2010-11-24
      KRYPTON COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153478 Director - 2012-02-27
      LINKWISE VINCOM PRIVATE LIMITED U51909WB2010PTC153479 Director - 2012-02-27
      MANDAKINI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153481 Director - 2012-02-27
      MOONDHARA VINIMAY PRIVATE LIMITED U51909WB2010PTC153482 Director - 2012-02-27
      PUSHPDHARA DEALER PRIVATE LIMITED U51909WB2010PTC153483 Director - 2010-11-01
      RUDRAMALA MARKETING PRIVATE LIMITED U51909WB2010PTC153484 Director - 2011-07-15
      SAGARIKA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153855 Director - 2012-02-27
      SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2012-02-27
      SATRANG MERCHANTS PRIVATE LIMITED U51909WB2010PTC153857 Director - 2012-02-27
      SHIVRATRI DEALER PRIVATE LIMITED U51909WB2010PTC153858 Director - 2010-11-24
      SUBHANKAR VINCOM PRIVATE LIMITED U51909WB2010PTC153859 Director - 2012-02-27
      SUBHDHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC153861 Director - 2010-11-15
      SUBHRASHI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153862 Director - 2012-02-27
      TOPLAKE MERCANTILE PRIVATE LIMITED U51909WB2010PTC153863 Director - 2012-02-27
      BANGBHUMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153864 Director - 2010-11-24
      GAJVANI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153865 Director - 2010-11-15
      SONNET MERCANTILE PRIVATE LIMITED U51909WB2010PTC153866 Director - 2010-11-24
      MANGALMURTI TRADECOMM PRIVATE LIMITED U51909WB2010PTC155396 Director - 2011-01-25
      ALLTIME DEALER PRIVATE LIMITED U51909WB2010PTC155513 Director - 2011-02-25
      AMRITLAXMI TIEUP PRIVATE LIMITED U51909WB2010PTC155514 Director - 2011-01-20
      BLUEROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC155515 Director - 2011-01-20
      DHANRASHI DEALER PRIVATE LIMITED U51909WB2010PTC155516 Director - 2011-01-24
      GANESHVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155518 Director - 2011-01-25
      HIGHPOINT TRADELINK PRIVATE LIMITED U51909WB2010PTC155519 Director - 2011-01-10
      MANGALSHREE VINCOM PRIVATE LIMITED U51909WB2010PTC155520 Director - 2011-01-25
      MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director - 2011-02-05
      MORIYA TRADERS PRIVATE LIMITED U51909WB2010PTC155522 Director - 2011-02-25
      SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Director - 2010-12-28
      SANYAM SALES PRIVATE LIMITED U51909WB2010PTC155524 Director - 2011-02-25
      SHRESTH VINCOM PRIVATE LIMITED U51909WB2010PTC155525 Director - 2011-02-25
      SIDHIDATA VINCOM PRIVATE LIMITED U51909WB2010PTC155526 Director - 2011-01-25
      SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Director - 2010-12-28
      SUBHSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155529 Director - 2011-01-20
      ALLWORTH VINTRADE PRIVATE LIMITED U51909WB2010PTC155530 Director - 2011-01-24
      SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Director - 2011-12-12
      GODHULI COMMODEAL PRIVATE LIMITED U51909WB2011PTC156629 Director - 2011-08-13
      LINKWISE DEALER PRIVATE LIMITED U51909WB2011PTC156630 Director - 2011-03-01
      DONOMA SOLUTIONS PRIVATE LIMITED U51909WB2011PTC156632 Director - 2011-01-21
      PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director - 2011-10-19
      PINKROSE VANIJYA PRIVATE LIMITED U51909WB2011PTC156634 Director - 2011-01-21
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2012-01-16
      RAMBHAKT VINCOM PRIVATE LIMITED U51909WB2011PTC156655 Director - 2011-01-27
      ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2011-10-17
      SAWARNBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156710 Director - 2011-10-31
      ODILE MANAGEMENT PRIVATE LIMITED U51909WB2011PTC156711 Director - 2011-01-21
      SPICE DEALER PRIVATE LIMITED U51909WB2011PTC156712 Director - 2012-01-16
      SUBHANKAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156713 Director - 2011-01-27
      SWARANBHUMI TRADELINK PRIVATE LIMITED U51909WB2011PTC156714 Director - 2011-06-13
      TRIMLINE VINIMAY PRIVATE LIMITED U51909WB2011PTC156716 Director - 2011-08-13
      VIJAYRATH VINIMAY PRIVATE LIMITED U51909WB2011PTC156717 Director - 2011-03-01
      VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156718 Director - 2011-01-21
      CROMEX TRADECOMM PRIVATE LIMITED U51909WB2011PTC156719 Director - 2011-01-27
      CAREFUL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157547 Director - 2011-02-09
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2011-02-09
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2011-02-09
      RISEWELL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157559 Director - 2011-02-09
      ROCKWELL DEALCOMM PRIVATE LIMITED U51909WB2011PTC157560 Director - 2011-02-09
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2011-02-09
      LATEST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158463 Director - 2011-03-15
      MAHADHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158464 Director - 2011-03-15
      MANGALKAMNA SALES PRIVATE LIMITED U51909WB2011PTC158467 Director - 2011-03-15
      MAHAPRABHU VINTRADE PRIVATE LIMITED U51909WB2011PTC158469 Director - 2011-03-15
      NEELKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158471 Director - 2011-03-15
      PANORAMA VINTRADE PRIVATE LIMITED U51909WB2011PTC158475 Director - 2011-03-15
      PINKROSE SALES PRIVATE LIMITED U51909WB2011PTC158476 Director - 2011-03-15
      SARVAPRIYA VANIJYA PRIVATE LIMITED U51909WB2011PTC158478 Director - 2011-03-15
      SUBHBIJAY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158479 Director - 2011-03-15
      SUBHDHAN SALES PRIVATE LIMITED U51909WB2011PTC158480 Director - 2011-03-15
      AMRTIDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158482 Director - 2011-03-15
      CIRCULAR DEALER PRIVATE LIMITED U51909WB2011PTC158508 Director - 2011-03-15
      INNOCENT VINTRADE PRIVATE LIMITED U51909WB2011PTC158509 Director - 2011-03-15
      KALAKUNJ MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158510 Director - 2011-03-15
      DEVBHUMI VINTRADE PRIVATE LIMITED U51909WB2011PTC158528 Director - 2011-03-15
      DHANWANTRI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158529 Director - 2011-03-15
      TRILOKINATH DEALER PRIVATE LIMITED U51909WB2011PTC158531 Director - 2011-03-15
      MANIMUDRA TRADEVIN PRIVATE LIMITED U51909WB2011PTC158548 Director - 2011-03-15
      RASHIDHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158549 Director - 2011-03-15
      LINKLINE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159451 Director - 2012-10-06
      SUNGOLD MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159521 Director - 2012-10-06
      PUSHPMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159544 Director - 2012-10-05
      GANESHVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163459 Director - 2012-08-28
      TINMURTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163466 Director - 2012-08-28
      SHIVDHAN MARKETING PRIVATE LIMITED U51909WB2011PTC163531 Director - 2012-08-28
      ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director - 2012-01-02
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director - 2011-12-02
      HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director - 2012-01-02
      INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director - 2012-01-02
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2011-12-02
      ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director - 2012-01-02
      PRISTINE DEALER PRIVATE LIMITED U51909WB2011PTC168572 Director - 2012-01-02
      SHIVPHAL VINIMAY PRIVATE LIMITED U51909WB2011PTC168574 Director - 2012-03-16
      DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director - 2012-01-02
      ANTARYAMI TRADERS PRIVATE LIMITED U51909WB2013PTC194216 Director - 2013-07-04
      MUCHMORE VINCOM PRIVATE LIMITED U51909WB2013PTC194227 Director - 2013-07-04
      ARROWLINE COMMOSALES PRIVATE LIMITED U51909WB2013PTC196844 Director - 2013-09-02
      REGIME PLAZZA PRIVATE LIMITED U51909WB2013PTC196933 Director - 2013-09-19
      VIEWMORE MARKETING PRIVATE LIMITED U51909WB2013PTC196934 Director - 2013-09-19
      ALLMOST BARTER PRIVATE LIMITED U51909WB2013PTC196935 Director - 2013-09-19
      HUNJAN TUBES AND WIRE PRIVATE LIMITED U51909WB2013PTC196936 Director - 2013-09-02
      CONFITECH COMPLEX PRIVATE LIMITED U51909WB2013PTC196940 Director - 2013-09-19
      TEENLOK AGENCY PRIVATE LIMITED U51909WB2014PTC201384 Director - 2016-01-14
      EVERLINK DEVELOPERS PRIVATE LIMITED U70102TS2013PTC181376 Director - 2014-01-02
      APNIDHARTI DEVELOPERS LIMITED U70102WB2013PLC194220 Director - 2013-07-22
      AMRITLAXMI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194214 Director - 2013-09-10
      ANJANIPUTRA PROMOTERS PRIVATE LIMITED U70102WB2013PTC194215 Director - 2013-07-01
      ASTBHUJA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC194217 Director - 2013-09-30
      BHAVSAGAR NIRMAN PRIVATE LIMITED U70102WB2013PTC194218 Director - 2013-10-18
      BRIGHTFUL CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC194219 Director - 2013-09-02
      GANESHDHAM BUILDERS PRIVATE LIMITED U70102WB2013PTC194221 Director - 2013-11-13
      HELPFUL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194222 Director - 2013-09-02
      KAILASHDHAM HIGHRISE PRIVATE LIMITED U70102WB2013PTC194223 Director - 2014-01-01
      LINKSTAR COMPLEX PRIVATE LIMITED U70102WB2013PTC194224 Director - 2013-06-24
      MADHUDHAN NIRMAN PRIVATE LIMITED U70102WB2013PTC194225 Director - 2013-12-21
      RUDRAMUKHI CONCLAVE PRIVATE LIMITED U70102WB2013PTC194228 Director - 2014-08-14
      SHIVMANI PROJECTS PRIVATE LIMITED U70102WB2013PTC194229 Director - 2015-11-30
      SHIVANGAN CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195903 Director - 2013-09-09
      BRIJDHARA INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC196510 Director - 2013-09-10
      ANJANIPUTRA CONCLAVE PRIVATE LIMITED U70102WB2013PTC196511 Director - 2014-01-02
      SRIPATI BUILDERS PRIVATE LIMITED U70102WB2013PTC196514 Director - 2013-12-03
      GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2011-02-09
      JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Director - 2011-02-09
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2011-02-09
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2011-02-09
      WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director - 2011-02-09
      MUNGIPA PHARMACEUTICALS PRIVATE LIMITED U74900WB2013PTC194226 Director - 2015-01-08
      Other Directorships of PAWAN KUMAR JHANWAR
      Company Name CIN Designation Appointment Date Cessation
      MEEHIKA BUILDCON LLP AAC-2003 Partner - 2021-04-22
      PERIWAL CONSTRUCTIONS LLP AAC-9177 Partner - 2021-02-28
      SIYAA CONSTRUCTIONS LLP AAC-9893 Partner - 2021-07-14
      HANSHIKA INFRANIRMAN LLP AAD-0218 Partner - 2021-07-14
      MEEHIKA DEVELOPERS LLP AAD-0283 Partner - 2021-07-14
      RISING BUILDCON PRIVATE LIMITED U45400WB2007PTC117235 Director - 2021-03-11
      HANSHIKA TOWERS PRIVATE LIMITED U70109WB2011PTC156862 Additional Director - 2017-09-30
      HANSHIKA TOWERS PRIVATE LIMITED U70109WB2011PTC156862 Director - 2019-11-01
      SHIKHAR TOWERS PRIVATE LIMITED U70109WB2011PTC157096 Additional Director - 2017-09-30
      SHIKHAR TOWERS PRIVATE LIMITED U70109WB2011PTC157096 Director - 2021-03-15
      EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Additional Director - 2017-09-30
      EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Director - 2021-03-11
      MEEHIKA PROCON PRIVATE LIMITED U70109WB2011PTC157366 Additional Director - 2018-09-07
      MEEHIKA PROCON PRIVATE LIMITED U70109WB2011PTC157366 Director - 2021-03-20
      GAJANAN REALDEV PRIVATE LIMITED U70109WB2011PTC157535 Additional Director - 2017-09-30
      GAJANAN REALDEV PRIVATE LIMITED U70109WB2011PTC157535 Director - 2021-03-20
      SANSKRITI REALCON PRIVATE LIMITED U70109WB2011PTC158563 Additional Director - 2018-09-24
      SANSKRITI REALCON PRIVATE LIMITED U70109WB2011PTC158563 Director - 2019-11-01
      DHANLAXMI PROCON PRIVATE LIMITED U70109WB2012PTC180999 Additional Director - 2018-09-08
      DHANLAXMI PROCON PRIVATE LIMITED U70109WB2012PTC180999 Director - 2019-11-01
      DHANLAXMI REALTY PRIVATE LIMITED U70109WB2012PTC181000 Additional Director - 2017-09-30
      DHANLAXMI REALTY PRIVATE LIMITED U70109WB2012PTC181000 Director - 2021-03-15
      DHANLAXMI VASTU PRIVATE LIMITED U70109WB2012PTC181078 Additional Director - 2018-09-24
      DHANLAXMI VASTU PRIVATE LIMITED U70109WB2012PTC181078 Director - 2019-11-01
      DHANLAXMI PROPERTIES PRIVATE LIMITED U70109WB2012PTC181176 Additional Director - 2018-09-22
      DHANLAXMI PROPERTIES PRIVATE LIMITED U70109WB2012PTC181176 Director - 2021-03-15
      DHANLAXMI HOUSING PROJECTS PRIVATE LIMITED U70109WB2012PTC181296 Additional Director - 2017-09-30
      DHANLAXMI HOUSING PROJECTS PRIVATE LIMITED U70109WB2012PTC181296 Director - 2021-03-15
      DHANLAXMI ESTATES PRIVATE LIMITED U70109WB2012PTC181326 Additional Director - 2018-09-24
      DHANLAXMI ESTATES PRIVATE LIMITED U70109WB2012PTC181326 Director - 2019-11-01
      SIYAA NIRMAN PRIVATE LIMITED U70109WB2012PTC181439 Additional Director - 2018-09-22
      SIYAA NIRMAN PRIVATE LIMITED U70109WB2012PTC181439 Director - 2021-03-15
      Other Directorships of NIDHI PERIWAL
      Company Name CIN Designation Appointment Date Cessation
      SHIKHAR TOWERS PRIVATE LIMITED U70109WB2011PTC157096 Additional Director - 2021-11-30
      SHIKHAR TOWERS PRIVATE LIMITED U70109WB2011PTC157096 Director 2021-11-30 Ongoing
      MEEHIKA PROCON PRIVATE LIMITED U70109WB2011PTC157366 Additional Director - 2021-11-30
      MEEHIKA PROCON PRIVATE LIMITED U70109WB2011PTC157366 Director 2021-11-30 Ongoing
      GAJANAN REALDEV PRIVATE LIMITED U70109WB2011PTC157535 Additional Director - 2021-11-30
      GAJANAN REALDEV PRIVATE LIMITED U70109WB2011PTC157535 Director 2021-11-30 Ongoing
      DHANLAXMI REALTY PRIVATE LIMITED U70109WB2012PTC181000 Additional Director - 2021-11-30
      DHANLAXMI REALTY PRIVATE LIMITED U70109WB2012PTC181000 Director 2021-11-30 Ongoing
      DHANLAXMI PROPERTIES PRIVATE LIMITED U70109WB2012PTC181176 Additional Director - 2021-11-30
      DHANLAXMI PROPERTIES PRIVATE LIMITED U70109WB2012PTC181176 Director 2021-11-30 Ongoing
      DHANLAXMI HOUSING PROJECTS PRIVATE LIMITED U70109WB2012PTC181296 Additional Director - 2021-11-30
      DHANLAXMI HOUSING PROJECTS PRIVATE LIMITED U70109WB2012PTC181296 Director 2021-11-30 Ongoing
      SIYAA NIRMAN PRIVATE LIMITED U70109WB2012PTC181439 Additional Director - 2021-11-30
      SIYAA NIRMAN PRIVATE LIMITED U70109WB2012PTC181439 Director 2021-11-30 Ongoing
      Other Directorships of SUSHMA PERIWAL
      Company Name CIN Designation Appointment Date Cessation
      MEEHIKA BUILDCON LLP AAC-2003 Partner 2021-04-23 Ongoing
      SIYAA BUILDMART LLP AAC-2005 Designated Partner 2023-03-28 Ongoing
      PERIWAL CONSTRUCTIONS LLP AAC-9177 Partner 2021-03-01 Ongoing
      PERIWAL CONSTRUCTIONS LLP AAC-9177 Partner - 2021-02-28
      SIYAA CONSTRUCTIONS LLP AAC-9893 Partner 2021-07-15 Ongoing
      HANSHIKA INFRANIRMAN LLP AAD-0218 Partner 2021-07-15 Ongoing
      MEEHIKA DEVELOPERS LLP AAD-0283 Partner 2021-07-15 Ongoing
      GOLDSMITH CONSULTANCY LLP AAJ-2809 Designated Partner 2017-04-27 Ongoing
      GOLDSMITH CONSULTANCY LLP AAJ-2809 Partner - 2023-03-01
      ZUARI PERIWALL DEVELOPERS LLP AAO-3758 Designated Partner - 2022-03-31
      BALCHAND TRACOM PRIVATE LIMITED U40300WB2010PTC147507 Additional Director - 2015-09-30
      BALCHAND TRACOM PRIVATE LIMITED U40300WB2010PTC147507 Director 2015-09-30 Ongoing
      DHANLAXMI FINCORP PRIVATE LIMITED U51109WB1996PTC081470 Director 2018-05-25 Ongoing
      RIDHI SIDHI MERCHANTS PRIVATE LIMITED U51909WB2007PTC117674 Additional Director - 2015-09-30
      RIDHI SIDHI MERCHANTS PRIVATE LIMITED U51909WB2007PTC117674 Director 2015-09-30 Ongoing
      DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Director - 2020-11-23
      BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Additional Director - 2015-09-30
      BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Director 2015-09-30 Ongoing
      KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Additional Director - 2015-09-30
      KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Director 2015-09-30 Ongoing
      FORCEFUL TIE UP PRIVATE LIMITED U52100WB2010PTC148278 Director - 2021-08-16
      UJALA DEALERS PRIVATE LIMITED U52390WB2010PTC142204 Director - 2021-08-16
      PERIWALL GRANITES PRIVATE LIMITED U70100WB2011PTC156678 Additional Director - 2016-09-30
      PERIWALL GRANITES PRIVATE LIMITED U70100WB2011PTC156678 Director 2016-09-30 Ongoing
      SIYA INFRACON PRIVATE LIMITED U70109WB2011PTC156738 Director appointed in casual vacancy - 2012-01-09
      HANSHIKA TOWERS PRIVATE LIMITED U70109WB2011PTC156862 Director appointed in casual vacancy - 2019-11-01
      EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Director 2018-05-25 Ongoing
      MEEHIKA PROCON PRIVATE LIMITED U70109WB2011PTC157366 Director appointed in casual vacancy 2011-05-28 Ongoing
      GAJANAN REALDEV PRIVATE LIMITED U70109WB2011PTC157535 Additional Director - 2011-12-30
      GAJANAN REALDEV PRIVATE LIMITED U70109WB2011PTC157535 Director 2011-12-30 Ongoing
      MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Additional Director - 2019-09-30
      MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Director 2023-10-18 Ongoing
      MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Director - 2021-02-01
      DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Additional Director - 2015-09-30
      DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Director 2015-09-30 Ongoing
      Other Directorships of RAUNAK LOHIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-03
      NEWAY BUILDCON LLP AAC-8708 Designated Partner 2016-05-20 Ongoing
      NIYATI APARTMENTS LLP AAC-8743 Designated Partner - 2015-02-05
      VISUAL ENCLAVE LLP AAC-8744 Designated Partner 2014-11-05 Ongoing
      NEWAY ADVISORY SERVICES LLP AAC-8745 Designated Partner - 2016-09-17
      DEXTRON CONSULTANCY LLP AAC-8896 Designated Partner 2016-06-01 Ongoing
      PERIWAL CONSTRUCTIONS LLP AAC-9177 Partner - 2019-03-29
      TOP CLASS COMMERCIAL CO LLP AAE-7523 Designated Partner 2015-09-14 Ongoing
      GANNET DEALTRADE LLP AAE-7902 Designated Partner - 2023-09-15
      PATRON MERCHANDISE LLP AAE-7904 Designated Partner - 2023-09-15
      TECHON VANIJYA LLP AAE-7906 Designated Partner - 2023-03-27
      SURE SUCCESS BUSINESS ENTERPRISE LLP AAK-6409 Designated Partner 2017-09-20 Ongoing
      ROYAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC124396 Additional Director - 2016-09-19
      ROYAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC124396 Director 2016-09-19 Ongoing
      PUSHKAR TIE UP PRIVATE LIMITED U51909WB2008PTC129210 Additional Director - 2018-09-29
      PUSHKAR TIE UP PRIVATE LIMITED U51909WB2008PTC129210 Director 2018-09-29 Ongoing
      SURE SUCCESS BUSINESS ENTERPRISE PRIVATE LIMITED U51909WB2010PTC145970 Additional Director - 2015-09-30
      SURE SUCCESS BUSINESS ENTERPRISE PRIVATE LIMITED U51909WB2010PTC145970 Director - 2017-09-19
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Additional Director - 2016-09-30
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2017-06-01
      MONARCH DEALCOMM PRIVATE LIMITED U52100WB2010PTC148423 Additional Director - 2018-09-18
      MONARCH DEALCOMM PRIVATE LIMITED U52100WB2010PTC148423 Director 2018-09-18 Ongoing
      GANNET DEALTRADE PRIVATE LIMITED U52190WB2010PTC147703 Additional Director 2015-08-01 Ongoing
      PATRON MERCHANDISE PRIVATE LIMITED U52190WB2010PTC147705 Additional Director 2015-08-01 Ongoing
      TECHON VANIJYA PRIVATE LIMITED U52190WB2010PTC147708 Additional Director 2015-08-01 Ongoing
      KAMRUP DEALMARK PRIVATE LIMITED U52390WB2010PTC148499 Additional Director - 2018-09-18
      KAMRUP DEALMARK PRIVATE LIMITED U52390WB2010PTC148499 Director 2018-09-18 Ongoing
      FANTASY INVESTMENTS PRIVATE LIMITED U65923WB2009PTC140456 Additional Director - 2014-09-24
      FANTASY INVESTMENTS PRIVATE LIMITED U65923WB2009PTC140456 Director 2014-09-24 Ongoing
      SBG INVESTMENTS PRIVATE LIMITED U65990WB1995PTC140089 Additional Director - 2015-09-30
      SBG INVESTMENTS PRIVATE LIMITED U65990WB1995PTC140089 Director 2015-09-30 Ongoing
      GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Additional Director - 2016-09-30
      GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2017-04-26
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Additional Director - 2016-08-22
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2017-06-01
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Additional Director - 2016-09-30
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2017-06-01
      VKR ADVISORY SERVICES PRIVATE LIMITED U74999WB2018PTC228087 Director 2018-09-25 Ongoing
      Other Directorships of KRISHNA KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      MEEHIKA BUILDCON LLP AAC-2003 Partner - 2019-03-29
      VISUAL ENCLAVE LLP AAC-8744 Designated Partner - 2017-08-01
      NEWAY ADVISORY SERVICES LLP AAC-8745 Partner - 2017-06-14
      BLOOMING ADVISORY SERVICES LLP AAC-8895 Designated Partner - 2016-05-24
      DEXTRON CONSULTANCY LLP AAC-8896 Designated Partner - 2016-06-01
      SIYAA CONSTRUCTIONS LLP AAC-9893 Partner - 2019-03-29
      HANSHIKA INFRANIRMAN LLP AAD-0218 Partner - 2019-03-29
      MEEHIKA DEVELOPERS LLP AAD-0283 Partner - 2019-03-29
      SURE SUCCESS BUSINESS ENTERPRISE LLP AAK-6409 Partner - 2022-02-04
      ROYAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC124396 Additional Director - 2015-09-30
      ROYAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC124396 Director - 2017-05-01
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Additional Director - 2015-09-30
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2017-06-10
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Additional Director - 2015-09-30
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2017-06-10
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Additional Director - 2015-09-30
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2017-06-10
      GANNET DEALTRADE PRIVATE LIMITED U52190WB2010PTC147703 Additional Director 2014-12-01 Ongoing
      PATRON MERCHANDISE PRIVATE LIMITED U52190WB2010PTC147705 Additional Director 2014-12-02 Ongoing
      TECHON VANIJYA PRIVATE LIMITED U52190WB2010PTC147708 Additional Director 2014-12-02 Ongoing
      JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Additional Director - 2015-09-30
      JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Director - 2017-06-10
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Additional Director - 2015-09-30
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2017-06-10
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Additional Director - 2015-09-30
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2017-06-10
      Other Directorships of ANAMITRA BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      AVIKA SAREES PRIVATE LIMITED U17120GJ2005PTC077007 Director - 2007-05-03
      ZENITH VYAPAAR PRIVATE LIMITED U51102WB2005PTC102092 Director - 2007-04-18
      SAMARPAN VINIYOG PRIVATE LIMITED U51102WB2005PTC102247 Director - 2007-05-02
      SANCHIT SALES PRIVATE LIMITED U51103TN2005PTC095595 Director - 2007-05-03
      MYSOCIETY E-COMMERCE PRIVATE LIMITED U51103WB2005PTC102248 Director - 2007-05-02
      NIKETAN MERCHANTS PRIVATE LIMITED U51109PB2008PTC050862 Director - 2009-08-11
      DFM RESEARCH LABS PRIVATE LIMITED U51109PN2005PTC155367 Director - 2009-04-01
      SCORPIO COMMERCE PRIVATE LIMITED U51109WB2003PTC096120 Director - 2007-05-04
      ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director - 2007-05-03
      SAMARTH GOODS PRIVATE LIMITED U51109WB2005PTC102246 Director - 2007-05-02
      VAADA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102407 Director - 2007-05-03
      LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Director - 2007-05-02
      AXIOM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114469 Director - 2012-05-07
      SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2008-11-10
      MATARA VINCOM PRIVATE LIMITED. U51109WB2008PTC121331 Director - 2009-08-11
      LAXMIPATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC121332 Director - 2009-08-11
      HIMGIRI MARKETING PRIVATE LIMITED U51109WB2010PTC145942 Director - 2015-01-05
      SUPRABHAT MERCHANDISE PRIVATE LIMITED. U51900WB2008PTC124146 Director 2008-03-14 Ongoing
      SHIVMANGAL TRADECOMM PRIVATE LIMITED U51900WB2008PTC124496 Director - 2015-02-05
      SIGMA VINIMAY PRIVATE LIMITED U51909AS2008PTC011821 Director - 2009-08-11
      DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2007-05-04
      EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2007-07-27
      FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2007-05-04
      SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director - 2007-05-04
      BISHWANATH VINIMAY PRIVATE LIMITED U51909WB2004PTC100063 Director - 2015-02-07
      KRITAKA TRADLINK PRIVATE LIMITED U51909WB2007PTC115474 Director - 2008-11-10
      RESURGENT ASSETS ADVISORY PRIVATE LIMITED U51909WB2008PTC123533 Director - 2011-11-01
      EVERGREEN TRADECOM PRIVATE LIMITED U51909WB2008PTC123534 Director - 2010-12-14
      GALAXY VINCOM PRIVATE LIMITED U51909WB2008PTC123538 Director - 2009-08-11
      BALGOPAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123780 Director - 2010-05-28
      VARIETY TIEUP PRIVATE LIMITED U51909WB2008PTC123826 Director - 2010-05-28
      VEENAPANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123830 Director 2008-03-07 Ongoing
      SUDHAKAR COMMODEAL PRIVATE LIMITED U51909WB2008PTC123861 Director 2008-03-07 Ongoing
      SANSKRITI MERCHANDISE PRIVATE LIMITED. U51909WB2008PTC124128 Director 2008-03-14 Ongoing
      TWINKLE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC124129 Director 2008-03-14 Ongoing
      RUDRAKASH VINIMAY PRIVATE LIMITED. U51909WB2008PTC124130 Director 2008-03-14 Ongoing
      JASMINE VANIJYA PRIVATE LIMITED U51909WB2008PTC124343 Director - 2015-01-05
      SWASTIK VINTRADE PRIVATE LIMTIED U51909WB2008PTC124352 Director - 2015-01-05
      PITAMBAR TRADELINK PRIVATE LIMITED U51909WB2010PTC145752 Director - 2015-01-05
      NEELKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC146783 Director - 2015-01-05
      CAREFUL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157547 Director - 2017-09-18
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2014-01-04
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2014-01-04
      RISEWELL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157559 Director - 2015-01-05
      ROCKWELL DEALCOMM PRIVATE LIMITED U51909WB2011PTC157560 Director - 2017-09-18
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2014-01-04
      POPULAR BARTER PRIVATE LIMITED U51909WB2011PTC159739 Director - 2018-04-17
      MINDTRACK VENTURES PRIVATE LIMITED U51909WB2011PTC171179 Director - 2015-01-21
      ARROWSPACE COMMOSALES PRIVATE LIMITED U51909WB2011PTC171431 Director - 2016-01-30
      MOONTREE DEALERS PRIVATE LIMITED U51909WB2011PTC171436 Director - 2019-04-08
      ROYALPET VENTURES PRIVATE LIMITED U51909WB2011PTC171438 Director - 2018-04-02
      SMOOTHLY COMMODITIES PRIVATE LIMITED U51909WB2011PTC250522 Director - 2015-12-16
      WATERLINK AGENCY PRIVATE LIMITED U51909WB2012PTC171593 Director - 2017-09-27
      S S A HIRE PURCHASE PVT LTD U65921GJ1989PTC169573 Additional Director - 2010-05-20
      SEOHARA MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65921WB1987PTC133435 Additional Director - 2010-03-29
      SUNVIEW REALTY PRIVATE LIMITED U70100MH2011PTC261989 Director - 2015-12-16
      STARGOLD CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171151 Director - 2018-04-17
      WOODLAND INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171184 Director - 2018-04-17
      BLOCKDEAL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171433 Director - 2018-04-02
      FUNIDEA INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171434 Director - 2018-04-02
      SAMRAT FINCON PRIVATE LIMITED U74120AS2008PTC011831 Director - 2009-08-11
      NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122761 Director - 2009-08-11
      GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2015-01-05
      JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Director - 2014-01-06
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2014-01-02
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2014-01-06
      WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director - 2015-01-05
      Other Directorships of RAHUL KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      JMP SOLUTIONS LLP AAT-8547 Partner - 2021-10-25
      RAM LAKSHMAN FASHIONS PRIVATE LIMITED U17121WB2008PTC123774 Director - 2011-01-05
      SHREE BALAJI EMPORIUM PRIVATE LIMITED U17121WB2009PTC133112 Director - 2011-04-16
      GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Director - 2010-05-24
      KAMALPUSHAP FASHIONS PRIVATE LIMITED U51101WB2010PTC146444 Director - 2016-02-24
      ALEIT ADVISORY PRIVATE LIMITED U51101WB2010PTC146452 Director - 2016-03-25
      SADASUKH DEALERS PRIVATE LIMITED U51109GJ2007PTC077608 Director - 2010-12-15
      PRINCIPAL COMMODITIES PRIVATE LIMITED U51109GJ2007PTC099480 Director - 2011-05-03
      NIKETAN MERCHANTS PRIVATE LIMITED U51109PB2008PTC050862 Director - 2011-09-03
      DREAMLAND TIE-UP PRIVATE LIMITED U51109UP2007PTC105360 Director - 2010-08-01
      GOVARDHAN FASHIONS PRIVATE LIMITED U51109WB2007PTC114109 Director - 2008-08-22
      MUKTA VANIJYA PRIVATE LIMITED U51109WB2007PTC114114 Director - 2009-03-27
      ADMIRE DEALERS PRIVATE LIMITED U51109WB2007PTC116482 Director - 2011-04-13
      SUBHLABH SALES PRIVATE LIMITED U51109WB2007PTC118626 Director - 2010-12-01
      PRAKASH FASHIONS PRIVATE LIMITED U51109WB2007PTC118627 Director - 2009-01-09
      GINNI PROJECTS PRIVATE LIMITED U51109WB2007PTC118630 Director - 2011-11-23
      STARLIGHT VYAPAAR PRIVATE LIMITED U51109WB2007PTC118631 Director - 2011-04-13
      SHAGUN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118632 Director - 2007-09-26
      MATARA VINCOM PRIVATE LIMITED. U51109WB2008PTC121331 Director - 2012-01-19
      LAXMIPATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC121332 Director - 2011-10-29
      RAINBOW IRON & STEEL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123978 Director - 2010-08-03
      HIMGIRI MARKETING PRIVATE LIMITED U51109WB2010PTC145942 Director - 2012-11-09
      SHIVMANGAL TRADECOMM PRIVATE LIMITED U51900WB2008PTC124496 Director - 2018-07-11
      SIGMA VINIMAY PRIVATE LIMITED U51909AS2008PTC011821 Director - 2011-02-24
      JACKPOT VANIJYA PRIVATE LIMITED U51909RJ2009PTC058910 Director - 2013-05-07
      DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Director - 2010-05-24
      GALAXY VINCOM PRIVATE LIMITED U51909WB2008PTC123538 Director - 2011-09-01
      JASMINE VANIJYA PRIVATE LIMITED U51909WB2008PTC124343 Director - 2018-07-11
      SWASTIK VINTRADE PRIVATE LIMTIED U51909WB2008PTC124352 Director - 2018-07-11
      GETRISE INFOTECH PRIVATE LIMITED U51909WB2009PTC133114 Director 2013-07-02 Ongoing
      GETRISE INFOTECH PRIVATE LIMITED U51909WB2009PTC133114 Director - 2010-09-01
      RESURGENT PROPERTY VENTURES PRIVATE LIMITED U51909WB2009PTC133127 Director - 2011-11-26
      I.S.S. PROJECTS PRIVATE LIMITED U51909WB2009PTC133527 Director - 2010-06-15
      PITAMBAR TRADELINK PRIVATE LIMITED U51909WB2010PTC145752 Director - 2012-11-09
      KATRIN ENTERPRISE PRIVATE LIMITED U51909WB2010PTC146286 Director - 2016-03-25
      ROSET RESOURCES PRIVATE LIMITED U51909WB2010PTC146375 Director 2010-05-06 Ongoing
      NEELKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC146783 Director - 2012-11-09
      JUSTIFY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154870 Director 2011-06-13 Ongoing
      BRIJBHUMI DEALER PRIVATE LIMITED U51909WB2010PTC154879 Director - 2016-02-04
      FUTURSOFT COMMODEAL PRIVATE LIMITED U51909WB2010PTC154891 Director - 2018-08-13
      CAIRFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154895 Director - 2019-01-24
      HIGHLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC155132 Director 2011-06-13 Ongoing
      DONOMA SOLUTIONS PRIVATE LIMITED U51909WB2011PTC156632 Director - 2016-12-03
      ODILE MANAGEMENT PRIVATE LIMITED U51909WB2011PTC156711 Additional Director - 2016-12-03
      VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156718 Director - 2017-01-18
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2014-01-04
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2014-01-04
      RISEWELL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157559 Director - 2015-01-05
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2014-01-04
      WOODBURN CREATIVES PRIVATE LIMITED U52100WB2010PTC146357 Director - 2016-03-25
      TIRUMALA FINANCIAL ADVISORY PRIVATE LIMITED. U65910WB2007PTC119862 Director - 2010-06-15
      GANGOTRI SOLUTIONS PRIVATE LIMITED U72100WB2005PTC105840 Director - 2010-09-10
      I - TOUCHE SOLUTIONS LIMITED. U72200WB2008PLC123632 Director - 2018-01-31
      PROMINENT SOFTWARE MARKETING PRIVATE LIMITED U72900WB2008PTC123781 Director - 2008-10-26
      RESURGENT ENTREPRENEURS PRIVATE LIMITED U74110WB2008PTC123980 Director - 2011-04-13
      SAMRAT FINCON PRIVATE LIMITED U74120AS2008PTC011831 Director - 2011-09-20
      LOKESH ADVISORY PRIVATE LIMITED U74120WB2007PTC116483 Director - 2017-01-17
      SUBHLABH MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118628 Director - 2011-06-15
      NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122761 Director - 2011-11-23
      GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2015-01-05
      JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Director - 2014-01-06
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2014-01-02
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2014-01-06
      WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director - 2022-03-26
      TUWA ENTERPRISE PRIVATE LIMITED U74999WB2011PTC157142 Director 2013-07-02 Ongoing
      Other Directorships of BINOD KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      HIMGIRI MARKETING PRIVATE LIMITED U51109WB2010PTC145942 Director - 2017-11-02
      SHIVMANGAL TRADECOMM PRIVATE LIMITED U51900WB2008PTC124496 Director - 2018-03-07
      SIGMA VINIMAY PRIVATE LIMITED U51909AS2008PTC011821 Director - 2011-09-01
      KEDAR TRADELINK PRIVATE LIMITED U51909GJ2005PTC070943 Director - 2010-08-16
      GALAXY VINCOM PRIVATE LIMITED U51909WB2008PTC123538 Director - 2011-09-01
      JASMINE VANIJYA PRIVATE LIMITED U51909WB2008PTC124343 Director - 2018-03-07
      SWASTIK VINTRADE PRIVATE LIMTIED U51909WB2008PTC124352 Director - 2018-03-07
      PITAMBAR TRADELINK PRIVATE LIMITED U51909WB2010PTC145752 Director - 2017-11-02
      NEELKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC146783 Director - 2017-11-02
      RISEWELL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157559 Director - 2017-12-28
      SAMRAT FINCON PRIVATE LIMITED U74120AS2008PTC011831 Director - 2011-09-20
      NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122761 Director - 2012-03-26
      GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2015-10-30
      WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director - 2018-07-11
      Other Directorships of DINESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      S RAHUL RUBBER MANUFACTURING COMPANY PVT LTD U25199WB1995PTC075161 Director - 2022-07-01
      DHANRASHI INFRASTRUCTURE PRIVATE LIMITED U27310WB2010PTC155517 Director - 2012-01-16
      CBS WIRES PRIVATE LIMITED U28931WB2011PTC166398 Director - 2022-07-01
      BARTAMAN INFRACON LIMITED U45400WB2011PLC163323 Director - 2015-08-18
      SARWAMANGAL MERCHANDISE PRIVATE LIMITED U51100WB2010PTC155531 Director - 2011-03-08
      EAST COAST EXPORT IMPORT PVT LTD U51109DL1956PTC426822 Director - 2011-06-07
      EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2022-07-01
      ZOOM TRADECOM PRIVATE LIMITED U51109WB2008PTC123183 Director - 2022-07-01
      KALYANKARI VINTRADE PRIVATE LIMITED U51109WB2011PTC158462 Director - 2011-03-15
      MURARKA IMPEX PRIVATE LIMITED U51909AS2009PTC012227 Director - 2012-01-11
      SHUBHRASHI BARTER PRIVATE LIMITED U51909CT2011PTC015598 Director - 2011-10-31
      ONTIME SUPPLIERS PRIVATE LIMITED U51909MH2011PTC298124 Director - 2011-10-31
      SUBHSHIV COMMODEAL PRIVATE LIMITED U51909UP2010PTC179362 Director - 2011-01-22
      RICHIFIELD SUPPLIERS PRIVATE LIMITED U51909UP2011PTC076072 Director - 2011-02-25
      LINTON MERCHANTS PRIVATE LIMITED U51909WB1997PTC083039 Additional Director - 2018-09-29
      LINTON MERCHANTS PRIVATE LIMITED U51909WB1997PTC083039 Director - 2022-04-01
      SADHANA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130759 Director - 2010-01-22
      SANSKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130778 Director - 2010-01-22
      SKYBLUE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130805 Director - 2010-01-22
      SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2010-01-22
      SENSITIVE DEALER PRIVATE LIMITED U51909WB2008PTC131231 Director - 2010-01-22
      CINDRELLA COMMODEAL PRIVATE LIMITED U51909WB2009PTC133592 Director - 2012-01-12
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100437117 2021-03-24 1970-01-01 1970-01-01 73,000,000.00 Axis Bank Limited

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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

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      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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