• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
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      JENUINE ADVISORY PRIVATE LIMITED

      CIN: U74140WB2011PTC157553 As on: 2026-07-13
      Purchase Report

      JENUINE ADVISORY PRIVATE LIMITED (CIN: U74140WB2011PTC157553) is a Private company incorporated on 18 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7268000.00.

      JENUINE ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JENUINE ADVISORY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of JENUINE ADVISORY PRIVATE LIMITED are KIRAN DALMIA, and PRATIVA DALMIA.

      JENUINE ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2011PTC157553 and its registration number is 157553. Users may contact JENUINE ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of JENUINE ADVISORY PRIVATE LIMITED is MARTIN BURN HOUSE,3RD FLOOR 1,R.N.MUKHERJEE ROAD,ROOM NO.307 , KOLKATA, West Bengal, India - 700001.

      Current status of JENUINE ADVISORY PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JENUINE ADVISORY

      Purchase full report of JENUINE ADVISORY

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

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

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

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

      Current Directors & Key Managerial Personnel of JENUINE ADVISORY
      DIN Director Name Designation Appointment Date
      02965515 KIRAN DALMIA Additional Director 2023-11-17
      07834156 PRATIVA DALMIA Director 2017-08-21
      Past Directors & Key Managerial Personnel of JENUINE ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      00164087 VINOD KUMAR SINGH Additional Director - 2014-09-30
      00164087 VINOD KUMAR SINGH Director - 2016-03-22
      00210708 MANOJ KUMAR JAIN Additional Director - 2014-09-30
      00210708 MANOJ KUMAR JAIN Director - 2014-12-05
      00231825 ANAMITRA BHATTACHARYA Director - 2014-01-06
      01538295 RAHUL KHANDELWAL Director - 2014-01-06
      02050312 DINESH KUMAR SINGH Director - 2011-01-28
      02273011 SUMAN DALMIA Additional Director - 2017-08-21
      02273011 SUMAN DALMIA Director - 2023-11-01
      03112389 PRAVASH PANI Director - 2011-02-09
      07477389 UTSAV LOHIA Additional Director - 2016-09-28
      07477389 UTSAV LOHIA Director - 2017-06-01
      06954665 KRISHNA KUMAR MISHRA Additional Director - 2015-09-30
      06954665 KRISHNA KUMAR MISHRA Director - 2017-06-10
      07834156 PRATIVA DALMIA Additional Director - 2017-08-21
      Other Directorships of VINOD KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      NEWAY BUILDCON LLP AAC-8708 Designated Partner - 2016-05-19
      NIYATI APARTMENTS LLP AAC-8743 Designated Partner - 2015-02-05
      VISUAL ENCLAVE LLP AAC-8744 Designated Partner - 2016-05-18
      NEWAY ADVISORY SERVICES LLP AAC-8745 Designated Partner - 2016-05-19
      BLOOMING ADVISORY SERVICES LLP AAC-8895 Designated Partner - 2016-05-25
      DEXTRON CONSULTANCY LLP AAC-8896 Designated Partner - 2016-05-23
      SOLID TOWERS PRIVATE LIMITED U45400WB2008PTC122501 Director 2008-02-09 Ongoing
      GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Director - 2015-07-15
      MARANGI FABRICS & TEXTILES LTD U51109WB1992PLC055952 Director 2005-04-04 Ongoing
      GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Director - 2015-05-07
      ROYAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC124396 Director appointed in casual vacancy - 2016-03-01
      AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Additional Director - 2014-09-30
      AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Director - 2014-11-10
      ARISTOCRAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146672 Additional Director - 2011-08-30
      ARISTOCRAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146672 Director - 2015-07-15
      ROCKWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146787 Additional Director - 2011-08-30
      ROCKWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146787 Director - 2015-07-15
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Additional Director - 2014-06-16
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2016-03-22
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Additional Director - 2014-06-16
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2016-03-01
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Additional Director - 2014-06-16
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2016-03-22
      PROMISE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC147413 Additional Director - 2014-09-30
      PROMISE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC147413 Director - 2014-11-10
      INSPIRE COMMOSALES PRIVATE LIMITED U52100WB2010PTC147414 Additional Director - 2014-09-30
      INSPIRE COMMOSALES PRIVATE LIMITED U52100WB2010PTC147414 Director - 2014-11-10
      GANNET DEALTRADE PRIVATE LIMITED U52190WB2010PTC147703 Director appointed in casual vacancy 2013-08-12 Ongoing
      PATRON MERCHANDISE PRIVATE LIMITED U52190WB2010PTC147705 Director appointed in casual vacancy 2013-08-12 Ongoing
      TECHON VANIJYA PRIVATE LIMITED U52190WB2010PTC147708 Director appointed in casual vacancy 2013-08-12 Ongoing
      SHIKHAR TOWERS PRIVATE LIMITED U70109WB2011PTC157096 Director - 2016-03-01
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Additional Director - 2014-09-30
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2016-03-01
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Additional Director - 2014-06-16
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2016-03-01
      Other Directorships of MANOJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TRISHUL MERCANTILE COMPANY PVT LTD U23209WB1986PTC040901 Director 2004-01-22 Ongoing
      NAVIN BUILDCON PRIVATE LIMITED U45200WB2007PTC113483 Director - 2007-09-07
      VISTAR PROPERTIES PRIVATE LIMITED U45200WB2007PTC113484 Director - 2007-10-03
      ECSTASY ENCLAVE PRIVATE LIMITED U45200WB2007PTC114152 Director - 2009-10-10
      RISING TOWERS PRIVATE LIMITED U45203WB2007PTC113639 Director - 2007-09-07
      SHANKHANIL REALTORS PRIVATE LIMITED U45400WB2008PTC122006 Director - 2008-03-13
      ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Director - 2008-06-30
      IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Director - 2009-08-18
      AMBITION TOWERS PRIVATE LIMITED U45400WB2008PTC122650 Director - 2009-04-25
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director - 2009-08-18
      GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Director - 2009-08-18
      SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Director - 2009-08-18
      BLUE SKY REALTY DEVELOPERS PRIVATE LIMIT ED U45400WB2008PTC130654 Director appointed in casual vacancy - 2010-06-30
      GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Director - 2014-06-02
      LOKPRIYA DISTRIBUTORS PVT LTD U51109WB1996PTC078053 Additional Director - 2011-09-30
      LOKPRIYA DISTRIBUTORS PVT LTD U51109WB1996PTC078053 Director 2011-09-30 Ongoing
      SIDHANT TIE-UP PRIVATE LIMITED U51109WB2005PTC101823 Director 2008-06-12 Ongoing
      SENORITA FASHIONS PRIVATE LIMITED U51109WB2007PTC114089 Director appointed in casual vacancy - 2011-02-02
      SAVERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127456 Additional Director - 2012-09-29
      SAVERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127456 Director 2012-09-29 Ongoing
      CHARMY TIE UP PVT LTD U51219WB1994PTC064382 Director - 2017-04-03
      SONAL VANIJYA PRIVATE LIMITED U51909WB2004PTC099598 Director 2008-03-24 Ongoing
      TALENT DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101341 Director 2008-03-24 Ongoing
      TANYA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101429 Director 2008-03-24 Ongoing
      ROYAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC124396 Director appointed in casual vacancy - 2014-12-01
      AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Additional Director - 2012-09-29
      AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Director - 2015-03-24
      SELECT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129361 Director appointed in casual vacancy - 2010-06-30
      NEWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129371 Director appointed in casual vacancy - 2010-06-30
      ROSE AGENCIES PRIVATE LIMITED U51909WB2008PTC129397 Director appointed in casual vacancy - 2010-06-30
      INVENT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129937 Director appointed in casual vacancy - 2010-06-30
      GROWELL MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129939 Director appointed in casual vacancy - 2010-06-30
      SURE SUCCESS BUSINESS ENTERPRISE PRIVATE LIMITED U51909WB2010PTC145970 Director - 2014-12-01
      ARISTOCRAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146672 Additional Director - 2011-08-30
      ARISTOCRAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146672 Director - 2014-06-02
      ROCKWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146787 Additional Director - 2011-08-30
      ROCKWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146787 Director - 2014-06-02
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Additional Director - 2014-06-16
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2014-12-01
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Additional Director - 2014-06-16
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2014-12-03
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Additional Director - 2014-06-16
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2014-12-02
      PROMISE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC147413 Director appointed in casual vacancy - 2015-03-24
      INSPIRE COMMOSALES PRIVATE LIMITED U52100WB2010PTC147414 Director appointed in casual vacancy - 2015-03-24
      GANNET DEALTRADE PRIVATE LIMITED U52190WB2010PTC147703 Director appointed in casual vacancy - 2014-12-01
      PATRON MERCHANDISE PRIVATE LIMITED U52190WB2010PTC147705 Director appointed in casual vacancy - 2014-12-02
      TECHON VANIJYA PRIVATE LIMITED U52190WB2010PTC147708 Director appointed in casual vacancy - 2014-12-02
      SBG INVESTMENTS PRIVATE LIMITED U65990WB1995PTC140089 Additional Director - 2010-09-30
      SBG INVESTMENTS PRIVATE LIMITED U65990WB1995PTC140089 Director - 2014-12-01
      NUAGE COMMERCE PRIVATE LIMITED U69202WB2010PTC145835 Director - 2015-03-24
      PERIWALL GRANITES PRIVATE LIMITED U70100WB2011PTC156678 Director - 2011-09-19
      STRONG REALCON PRIVATE LIMITED U70109WB2008PTC127934 Director appointed in casual vacancy - 2010-06-30
      NIGHTINGALE APARTMENTS PRIVATE LIMITED U70109WB2008PTC127941 Director appointed in casual vacancy - 2010-06-30
      INDRANIL REALCON PRIVATE LIMITED U70109WB2008PTC128219 Director appointed in casual vacancy - 2010-06-30
      SHUBHAM RESIDENCY PRIVATE LIMITED U70109WB2008PTC128220 Director appointed in casual vacancy - 2010-06-30
      JAI DURGA INFRANIRMAN PRIVATE LIMITED U70109WB2011PTC156747 Director - 2011-08-10
      SHIKHAR TOWERS PRIVATE LIMITED U70109WB2011PTC157096 Director - 2013-09-16
      EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Director - 2013-09-16
      SANSKRITI REALCON PRIVATE LIMITED U70109WB2011PTC158563 Director - 2013-09-16
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Additional Director - 2014-09-30
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2014-12-02
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Additional Director - 2014-06-16
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2014-12-04
      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
      HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director - 2015-01-05
      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
      HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director - 2016-03-01
      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 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
      LINTON DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133597 Director - 2010-05-11
      DESIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133598 Director - 2010-07-08
      ASTAROOPA MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137496 Director - 2010-05-07
      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 - 2010-12-20
      MANGALSHREE VINCOM PRIVATE LIMITED U51909WB2010PTC155520 Director - 2011-01-25
      MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director - 2011-02-02
      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
      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 - 2011-01-28
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2011-01-28
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2011-01-28
      RISEWELL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157559 Director - 2011-01-28
      ROCKWELL DEALCOMM PRIVATE LIMITED U51909WB2011PTC157560 Director - 2011-01-28
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2011-01-28
      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
      SHREEDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC161092 Director - 2014-01-13
      SWARNMAHAL TRADELINKS LIMITED U51909WB2013PLC191328 Director - 2022-08-18
      ANTARISK TRADELINKS LIMITED U51909WB2013PLC191331 Director - 2022-08-18
      GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2018-02-02
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2018-02-02
      SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2018-02-02
      PREMPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2013PTC191435 Director - 2018-02-02
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Additional Director - 2018-09-29
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Director - 2022-07-01
      DHARVEE ENTERPRISES PRIVATE LIMITED U52110WB1997PTC083003 Director - 2022-03-15
      GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2011-01-28
      HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director - 2011-01-28
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2011-01-28
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2011-01-28
      WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director - 2011-01-28
      RARITY AGENCIES LIMITED U74900WB2012PLC172238 Director - 2012-05-21
      STEEL ECOMMERCE SERVICES PRIVATE LIMITED U74900WB2015PTC208045 Additional Director - 2018-08-30
      STEEL ECOMMERCE SERVICES PRIVATE LIMITED U74900WB2015PTC208045 Director - 2022-07-01
      BAIZE MARKETING PRIVATE LIMITED U74999WB2012PTC179025 Director - 2022-07-01
      PRABHAVSHALI PRODUCTIONS PRIVATE LIMITED U92412WB2011PTC170694 Director - 2022-07-01
      Other Directorships of SUMAN DALMIA
      Company Name CIN Designation Appointment Date Cessation
      BLOOMING ADVISORY SERVICES LLP AAC-8895 Designated Partner - 2023-11-16
      ANKITA COMMERCIAL ENTERPRISE LLP AAG-7236 Designated Partner - 2023-11-21
      MANGALNAYAK COMMERCIAL LLP AAK-1492 Designated Partner - 2023-11-17
      SUBHRASHI CONSULTANTS LLP AAK-1520 Designated Partner - 2023-11-17
      NIKITA INFRACON PRIVATE LIMITED U45400WB2008PTC129006 Director - 2010-03-15
      ANKITA COMMERCIAL ENTERPRISE PRIVATE LIMITED U51101WB2010PTC145731 Director - 2011-08-18
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Additional Director - 2017-07-26
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Additional Director - 2017-07-26
      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
      HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 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 UTSAV LOHIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-21
      NEWAY ADVISORY SERVICES LLP AAC-8745 Designated Partner - 2016-09-19
      BLOOMING ADVISORY SERVICES LLP AAC-8895 Designated Partner - 2016-09-10
      DEXTRON CONSULTANCY LLP AAC-8896 Designated Partner - 2017-06-27
      SURE SUCCESS BUSINESS ENTERPRISE LLP AAK-6409 Partner 2017-09-20 Ongoing
      ROYAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC124396 Additional Director - 2017-09-25
      ROYAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC124396 Director 2017-09-25 Ongoing
      PUSHKAR TIE UP PRIVATE LIMITED U51909WB2008PTC129210 Additional Director - 2018-09-29
      PUSHKAR TIE UP PRIVATE LIMITED U51909WB2008PTC129210 Director 2018-09-29 Ongoing
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Additional Director - 2016-09-30
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2017-06-01
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Additional Director - 2016-09-30
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2017-06-01
      MONARCH DEALCOMM PRIVATE LIMITED U52100WB2010PTC148423 Additional Director - 2018-09-18
      MONARCH DEALCOMM PRIVATE LIMITED U52100WB2010PTC148423 Director 2018-09-18 Ongoing
      KAMRUP DEALMARK PRIVATE LIMITED U52390WB2010PTC148499 Additional Director - 2018-09-18
      KAMRUP DEALMARK PRIVATE LIMITED U52390WB2010PTC148499 Director 2018-09-18 Ongoing
      Other Directorships of KIRAN DALMIA
      Company Name CIN Designation Appointment Date Cessation
      NEWAY ADVISORY SERVICES LLP AAC-8745 Designated Partner 2016-09-17 Ongoing
      BLOOMING ADVISORY SERVICES LLP AAC-8895 Designated Partner 2023-11-17 Ongoing
      ANKITA COMMERCIAL ENTERPRISE LLP AAG-7236 Designated Partner 2023-11-21 Ongoing
      MANGALNAYAK COMMERCIAL LLP AAK-1492 Designated Partner 2023-11-17 Ongoing
      SUBHRASHI CONSULTANTS LLP AAK-1520 Designated Partner 2023-11-17 Ongoing
      NIKITA INFRACON PRIVATE LIMITED U45400WB2008PTC129006 Additional Director - 2010-09-30
      NIKITA INFRACON PRIVATE LIMITED U45400WB2008PTC129006 Director - 2011-08-17
      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
      HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director - 2019-03-25
      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 PRATIVA DALMIA
      Company Name CIN Designation Appointment Date Cessation
      ANKITA COMMERCIAL ENTERPRISE LLP AAG-7236 Partner 2016-06-20 Ongoing
      NIKITA BUSINESS ENTERPRISE LLP AAG-7238 Partner 2016-06-20 Ongoing
      MANGALNAYAK COMMERCIAL LLP AAK-1492 Designated Partner 2017-07-27 Ongoing
      SUBHRASHI CONSULTANTS LLP AAK-1520 Designated Partner 2017-07-27 Ongoing
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Additional Director - 2017-07-26
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Additional Director - 2017-07-26

      CIN Company Name Company Address
      U51101WB2010PTC145731 ANKITA COMMERCIAL ENTERPRISE PRIVATE LIMITED 1, R.N.MUKHERJEE ROAD, 3RD FLOOR MARTIN BURN HOUSE, ROOM NO. 307 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145739 NIKITA BUSINESS ENTERPRISE PRIVATE LIMITED 1, R.N.MUKHERJEE ROAD, 3RD FLOOR MARTIN BURN HOUSE, ROOM NO.307 , KOLKATA, West Bengal, India - 700001
      AAF-2651 MAJESTIC MERCANTILE LLP MARTIN BURN HOUSE,1,R.N.MUKHERJEE ROAD 3RD FLOOR,ROOM NO.307 KOLKATA, West Bengal, India - 700001
      AAF-2652 NAYANTARA SALES LLP MARTIN BURN HOUSE,1,R.N.MUKHERJEE ROAD 3RD FLOOR,ROOM NO.307 KOLKATA, West Bengal, India - 700001
      ACX-2999 MANOT TRADE & CONSULTANCY LLP Room No. 314, 3rd Floor,Martin Burn House, 1 R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,India-700001
      ACJ-7954 PROLEX ADVISORY LLP 1 R.N Mukherjee Road,Martin Burn House, 3rd Floor, Room No-301,Kolkata,Kolkata,West Bengal,India-700001
      AAO-5878 COHERENT TRAINING SOLUTIONS LLP MARTIN BURN HOUSE, 1 R.N MUKHERJEE ROAD 3RD FLOOR, ROOM NO. 327, KOLKATA, West Bengal, India - 700001
      AAG-5408 SDSR CONSULTANCY SERVICES LLP ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001
      U08032WB1991PTC138022 KISHORI CAPITAL MARKETS PVT.LTD. ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U01100WB2012PLC177156 DOOLONG TEA LIMITED 1, R.N.MUKHERJEE ROAD, MARTIN BURN HOUSE 3RD FLOOR, ROOM NO.308 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC137903 DEV-YASHU TRADING PRIVATE LIMITED 1, R. N. MUKHERJEE ROAD,MARTIN BURN HOUSE, 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC139151 PREM VANIJYA PRIVATE LIMITED MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD 3rd FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC144447 NANDINI AGENCY PRIVATE LIMITED MARTIN BURN HOUSE, ROOM NO. 313, 3RD FLOOR, 1, R.N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC151611 IVORY TRADECOMM PRIVATE LIMITED Martin Burn House, Room No 310, 1, R.N. Mukherjee Road, 3rd Floor , Kolkata, West Bengal, India - 700001
      U51909WB2012PTC174558 GAJGAMINI COMMOSALES PRIVATE LIMITED MARTIN BURN HOUSE, 3RD FLOOR, ROOM NO. 310 1, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U51311WB1995PTC069318 RAHUL KNITTING PVT.LTD. ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC147752 TASSEL COMMOTRADE PRIVATE LIMITED Martin Burn House, Room No 310, 1, R.N. Mukherjee Road, 3rd Floor , Kolkata, West Bengal, India - 700001
      U51101WB2010PTC148986 EVERLIKE TRADECOM PRIVATE LIMITED 1, R.N.MUKHERJEE ROAD, 3RD FLOOR MARTIN BURN HOUSE, ROOM NO.327 , KOLKATA, West Bengal, India - 700001
      U51101WB2012PTC185009 PRASANA MARKETING PRIVATE LIMITED ROOM NO. 310, 3RD FLOOR, MARTIN BURN HOUSE 1, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC129567 PADMAWATI INFRAREALTY PRIVATE LIMITED 1, R.N. MUKHERJEE ROAD, MARTIN BURN HOUSE 3RD FLOOR, ROOM NO. 310 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC076222 RIDHI SIDHI DISTRIBUTOR PVT LTD Room no. 325, 3rd floor, Martin Burn House 1 R.N.Mukherjee Road, , Kolkata, West Bengal, India - 700001
      U51109WB1997PTC082886 SNEHDEEP COMMERCE PRIVATE LIMITED ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC104254 BABA BHOOTHNATH EXIM PRIVATE LIMITED MARTIN BURN HOUSE, 3RD FLOOR, ROOM NO.326 1, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC067098 NAMAN VINCOM PVT LTD ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
      U65990WB2018PLC226157 MITASU MUTUAL BENEFIT NIDHI LIMITED MARTIN BURN HOUSE, 1,R.N.MUKHERJEE ROAD, 3RD FLOOR, ROOM NO 320 , KOLKATA, West Bengal, India - 700001
      U65100WB2020PTC237029 DOOGAR FOREX SERVICES PRIVATE LIMITED MARTIN BURN HOUSE, 3RD FLOOR, ROOM NO 311 1, R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U65921WB1988PTC044733 FLAMINGO OVERSEAS PRIVATE LIMITED ROOM NO. 310, 3RD FLOOR, MARTIN BURN HOUSE 1, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U67120WB1991PTC053469 SPARTEK FINANCIERS & INVESTMENT PVT. LTD. ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
      U70109WB2008PTC124830 BABA BHOOTHNATH NIRMAN PRIVATE LIMITED MARTIN BURN HOUSE, 3RD FLOOR, ROOM NO. 326 1, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U72900WB2021PTC248270 KREDNOTE TECHNOLOGIES PRIVATE LIMITED ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
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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

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