• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      SUBHMANGAL ENCLAVE ADVISORY PRIVATE LIMITED

      CIN: U74140WB2011PTC159116 As on: 2026-07-13
      Purchase Report

      SUBHMANGAL ENCLAVE ADVISORY PRIVATE LIMITED (CIN: U74140WB2011PTC159116) is a Private company incorporated on 14 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1400000.00 and its paid up capital is Rs. 1350000.00.

      SUBHMANGAL ENCLAVE ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SUBHMANGAL ENCLAVE 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 SUBHMANGAL ENCLAVE ADVISORY PRIVATE LIMITED are VISHWANATH SHAH, and ARVIND SHARMA.

      SUBHMANGAL ENCLAVE ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2011PTC159116 and its registration number is 159116. Users may contact SUBHMANGAL ENCLAVE ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHMANGAL ENCLAVE ADVISORY PRIVATE LIMITED is 80/B S. N. CHATTERJEE ROAD LP 13/6/1 , KOLKATA, West Bengal, India - 700034.

      Current status of SUBHMANGAL ENCLAVE ADVISORY PRIVATE LIMITED is - Strike Off.

      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 SUBHMANGAL ENCLAVE 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.

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      Purchase full report of SUBHMANGAL ENCLAVE 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 SUBHMANGAL ENCLAVE 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 SUBHMANGAL ENCLAVE ADVISORY
      DIN Director Name Designation Appointment Date
      05190273 VISHWANATH SHAH Director 2019-05-21
      07163057 ARVIND SHARMA Director 2019-05-21
      Past Directors & Key Managerial Personnel of SUBHMANGAL ENCLAVE ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      00472217 RAJ KUMAR KHAITAN Director - 2019-05-21
      02734579 ARJUN SINGH Director - 2019-05-21
      02958191 ANAND MAHESHWARI Director - 2011-03-22
      05190273 VISHWANATH SHAH Director - 2020-02-14
      07163057 ARVIND SHARMA Director - 2020-02-10
      02116561 SUKANTA BHOWMICK Director - 2012-05-08
      02853497 PRABIR CHAKRABORTY Director - 2012-05-08
      03112406 MOHAN LAL BAID Director - 2011-03-22
      Other Directorships of RAJ KUMAR KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      CAXTON MEDIA ADVERTISING PRIVATE LIMITED U22190WB2011PTC162012 Director 2012-05-10 Ongoing
      ASP TRANSFORMERS PRODUCT PRIVATE LIMITED U31900WB2010PTC154410 Director - 2018-01-03
      NAKSHYA BUILDER'S PRIVATE LIMITED U45400WB2012PTC188410 Director - 2016-03-31
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director 2012-05-24 Ongoing
      SANSKAR VINTRADE PRIVATE LIMITED U51909WB2010PTC155901 Director - 2013-12-09
      SUPERDEAL VINTRADE PRIVATE LIMITED U51909WB2010PTC155904 Director - 2018-02-21
      FAMOUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC156194 Director - 2019-06-03
      SOLTY VINCOM PRIVATE LIMITED U51909WB2011PTC160390 Director - 2019-06-03
      OM MAHESHWARA TRADELINK PRIVATE LIMITED U51909WB2011PTC162979 Director 2012-05-07 Ongoing
      MADHUSUDHAN MARKETING PRIVATE LIMITED U51909WB2011PTC163770 Director 2012-05-08 Ongoing
      VARDEVISTA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171350 Director 2012-05-10 Ongoing
      RAJNANDINI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173054 Director - 2015-03-30
      RAJLAXMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173365 Director - 2015-03-30
      SHIVANAND DEALTRADE PRIVATE LIMITED U51909WB2012PTC173427 Director 2015-04-28 Ongoing
      SHIVANAND DEALTRADE PRIVATE LIMITED U51909WB2012PTC173427 Director - 2014-05-31
      MINDTRACK VINCOM PRIVATE LIMITED U51909WB2012PTC178605 Director - 2012-09-07
      SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director - 2012-07-12
      SIROMONI TRADELINKS PRIVATE LIMITED U51909WB2012PTC188415 Director - 2018-09-04
      ROOPESH TRADELINK PRIVATE LIMITED U51909WB2012PTC188792 Director 2013-02-20 Ongoing
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-07-10
      WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director - 2012-08-16
      SANDHYA INFOTECH SOLUTIONS PRIVATE LIMITED U72200WB2011PTC168323 Director 2012-05-19 Ongoing
      KATHERINE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC158123 Director 2012-03-01 Ongoing
      TINMURTI REALESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC160372 Director - 2016-03-07
      SHIVAM PLAZA CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160422 Director 2013-03-18 Ongoing
      SIROMONI CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188414 Director 2013-02-20 Ongoing
      AMRITDHARA BUILDERS ADVISORY PRIVATE LIMITED U74999WB2011PTC160392 Director - 2018-07-31
      NAVJIVAN FABRICATORS PRIVATE LIMITED U74999WB2011PTC167147 Director - 2018-05-29
      Other Directorships of ARJUN SINGH
      Company Name CIN Designation Appointment Date Cessation
      ARJUN ABASAN PRIVATE LIMITED U45400WB2010PTC153096 Director - 2019-05-29
      SUNITA INFRACON PRIVATE LIMITED U45400WB2010PTC153104 Director - 2018-05-25
      NAKSHYA BUILDER'S PRIVATE LIMITED U45400WB2012PTC188410 Director 2013-02-20 Ongoing
      KRIPANIDHI CONCERN PRIVATE LIMITED U51909WB2009PTC137514 Director - 2011-03-21
      DOMINATE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138717 Director - 2018-01-22
      AAKARSHAK COMMERCIAL LIMITED U51909WB2010PLC155645 Director - 2018-05-26
      RAMBHAKT TRADECOMM PRIVATE LIMITED U51909WB2010PTC155703 Director - 2017-08-31
      WELLKNOWN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156215 Director 2010-12-29 Ongoing
      LINEUP COMMODITY VANIJYA PRIVATE LIMITED U51909WB2011PTC160456 Director - 2015-03-24
      DEVADIDEV TRADECOM PRIVATE LIMITED U51909WB2011PTC162907 Director - 2019-05-31
      MAA DIVYARUPA TRADECOM PRIVATE LIMITED U51909WB2011PTC163063 Director - 2018-09-04
      RAJNANDINI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173054 Director - 2015-03-30
      GOLDEN VALLEY VANIJYA PRIVATE LIMITED U51909WB2012PTC173076 Director - 2012-12-03
      SAMRIDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC174553 Director 2012-02-21 Ongoing
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2012-08-16
      NAWKIRAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC183581 Director 2012-07-09 Ongoing
      ELLENBARRIE SALES PRIVATE LIMITED U51909WB2012PTC184624 Director - 2012-08-24
      SIROMONI TRADELINKS PRIVATE LIMITED U51909WB2012PTC188415 Director - 2018-08-02
      ROOPESH TRADELINK PRIVATE LIMITED U51909WB2012PTC188792 Director - 2019-06-03
      SANVIK TRADERS LIMITED U51909WB2014PLC201045 Director - 2014-07-04
      PUSHAPDHAM VINTRADE LIMITED U51909WB2014PLC201046 Director - 2014-07-04
      FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Director - 2015-03-31
      ASPOLIGHT MERCHANTS PRIVATE LIMITED U52190OR2009PTC025996 Director - 2014-06-16
      ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2015-03-31
      MANGALSUDHA TRADING PRIVATE LIMITED U52190WB2010PTC155381 Director - 2019-06-03
      SURFACE BARTER PRIVATE LIMITED U52190WB2012PTC178692 Director - 2012-07-06
      TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2012-07-12
      WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2012-07-12
      FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED U65900WB2009PTC136604 Director 2009-08-25 Ongoing
      CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2015-03-31
      PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director - 2015-03-31
      SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2010-11-22
      EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2012-09-03
      ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2015-03-31
      MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2015-03-31
      MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2019-05-29
      VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2014-03-13
      SIROMONI CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188414 Director - 2019-06-03
      JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director - 2015-03-31
      KALIMATA DEALTRADE PRIVATE LIMITED U74999WB2012PTC172502 Director - 2014-01-02
      Other Directorships of ANAND MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      KALLINGA PELLETS PRIVATE LIMITED U27320WB2010PTC155560 Director - 2011-03-08
      CAREFUL ENGINEERING PRIVATE LIMITED U45100WB2010PTC152132 Director - 2012-04-10
      EVERLIKE PROJECTS PRIVATE LIMITED U45206WB2010PTC152134 Director - 2012-04-10
      RADISON PROPERTIES PRIVATE LIMITED U45207WB2010PTC152102 Director - 2012-04-10
      TOPWELL PROPERTIES PRIVATE LIMITED U45207WB2010PTC152104 Director - 2012-04-10
      NATURAL HOUSING PRIVATE LIMITED U45208WB2010PTC152101 Director - 2012-04-10
      SHIVKHORI CONSTRUCTION PRIVATE LIMITED U45208WB2010PTC152103 Director - 2012-04-10
      LIMESTONE PROPERTIES PRIVATE LIMITED U45208WB2010PTC152137 Director - 2012-04-10
      HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2011-08-16
      GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2011-08-16
      PUSHAPMALA COMMODEAL PRIVATE LIMITED U45400WB2010PTC149897 Director - 2010-12-15
      ESQUIRE ENCLAVE PRIVATE LIMITED U45400WB2010PTC152133 Director - 2012-04-10
      HIGHRANK INFRASTUCTURES PRIVATE LIMITED U45400WB2010PTC152135 Director - 2012-04-10
      KINGFISHER PROPERTIES PRIVATE LIMITED U45400WB2010PTC152136 Director - 2012-04-10
      GOODVIEW ENGINEERING PRIVATE LIMITED U45400WB2010PTC152286 Director - 2011-03-05
      SUBHLABH INFRABUILD PRIVATE LIMITED U45400WB2011PTC167409 Director - 2013-05-22
      SAKTIDATA COMMERCIAL PRIVATE LIMITED U51100WB2010PTC155640 Director - 2011-03-08
      YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2012-02-27
      PREVIEW VINIMAY PRIVATE LIMITED U51101MH2010PTC326594 Director - 2010-12-05
      IMPROVE VINTRADE PRIVATE LIMITED U51101WB2010PTC142937 Director - 2011-09-03
      ADVANCE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142938 Director - 2010-03-15
      AMARLAXMI DEALER PRIVATE LIMITED U51101WB2010PTC142940 Director - 2010-09-01
      APEX HORTICULTURE PRIVATE LIMITED U51101WB2010PTC142941 Director - 2010-03-09
      ARISTOCRAT DEALER PRIVATE LIMITED U51101WB2010PTC142942 Director - 2012-02-27
      CHAMPION MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142946 Director - 2012-02-27
      RELIABLE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142947 Director - 2011-11-01
      GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2010-09-29
      CONSIDERATION DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC143062 Director - 2010-09-27
      SUBHLAXMI DEALER PRIVATE LIMITED U51101WB2010PTC144533 Director - 2010-07-07
      MASTERMIND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144538 Director - 2010-05-20
      NANDLAL COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144539 Director - 2010-05-04
      RUPDHARA DEALER PRIVATE LIMITED U51101WB2010PTC144545 Director - 2012-04-03
      ATTRACTIVE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145766 Director - 2012-01-31
      BHUSARG COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145767 Director - 2010-05-04
      FAVOURITE VANIJYA PRIVATE LIMITED U51101WB2010PTC145768 Director - 2012-02-03
      NATURAL VINCOM PRIVATE LIMITED U51101WB2010PTC145770 Director - 2011-12-07
      VASUNDHARA COMMOSALE PRIVATE LIMITED U51101WB2010PTC145792 Director - 2010-05-25
      UTSAV BARTER PRIVATE LIMITED U51101WB2010PTC145797 Director - 2011-12-07
      HELPFUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC148352 Director - 2010-07-05
      CIRCULAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC148353 Director - 2010-07-06
      FAIRLINK SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148356 Director - 2012-03-16
      LAKEVIEW DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC148357 Director - 2010-11-03
      GANGOTRI SHOPPERS PRIVATE LIMITED U51101WB2010PTC148388 Director - 2010-07-01
      FRONTLINE VANIJYA PRIVATE LIMITED U51101WB2010PTC148390 Director - 2012-03-24
      KALAKRITI TRADECOMM PRIVATE LIMITED U51101WB2010PTC148391 Director - 2010-07-06
      PUSHPRAJ COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148392 Director - 2012-03-16
      FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Director - 2012-03-16
      RAACHI CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197376 Director - 2012-02-22
      SUBSTANTIAL CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197378 Director - 2012-02-22
      SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2013-08-29
      HIMGIRI MARKETING PRIVATE LIMITED U51109WB2010PTC145942 Director - 2010-05-11
      SUBHMAYEE MERCANTILE PRIVATE LIMITED U51109WB2010PTC150569 Director - 2012-05-02
      GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2010-05-11
      PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2010-12-15
      UTKARSH DEALCOM PRIVATE LIMITED U51909MH2010PTC267832 Director - 2010-12-15
      SUBHMANGAL MERCHANDISE PRIVATE LIMITED U51909MH2011PTC293803 Director - 2013-04-04
      BANGBHUMI DISTRIBUTORS PRIVATE LIMITED U51909MH2011PTC424078 Director - 2013-05-21
      UPKAR COMMOSALE PRIVATE LIMITED U51909RJ2010PTC059021 Director - 2010-12-15
      ATTRACTIVE DEALCOM PRIVATE LIMITED U51909RJ2010PTC072740 Director - 2010-09-29
      HEAVEN SALES PRIVATE LIMITED U51909WB2008PTC131250 Director - 2012-02-22
      PUSHPNIDHI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142916 Director - 2012-02-07
      DHANKUBER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142927 Director - 2011-08-18
      AXIS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142945 Director - 2010-03-09
      WONDERFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142953 Director - 2011-06-15
      REDROSE DEALER PRIVATE LIMITED U51909WB2010PTC142958 Director - 2010-09-09
      TIMELESS VANIJYA PRIVATE LIMITED U51909WB2010PTC142963 Director - 2010-09-29
      SCORPIO MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142964 Director - 2012-02-27
      MANALI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143042 Director - 2010-09-01
      QUALITY TIEUP PRIVATE LIMITED U51909WB2010PTC143063 Director - 2010-03-20
      ANJANIPUTRA DEALER PRIVATE LIMITED U51909WB2010PTC144531 Director - 2012-02-27
      HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Director - 2012-01-03
      SHIVSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC144535 Director - 2010-05-10
      SHIVSIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC144536 Director - 2011-11-08
      KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Director - 2010-04-30
      RIMJHIM COMMOSALE PRIVATE LIMITED U51909WB2010PTC144541 Director - 2010-04-30
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Director - 2010-04-30
      PRIMESOFT VINIMAY PRIVATE LIMITED U51909WB2010PTC144961 Director - 2010-05-10
      NANDLAL AGENCY PRIVATE LIMITED U51909WB2010PTC145769 Director - 2012-02-15
      RAJNANDINI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145790 Director - 2012-01-30
      YASODA AGENCY PRIVATE LIMITED U51909WB2010PTC145794 Director - 2012-02-02
      FOREVER VANIJYA PRIVATE LIMITED U51909WB2010PTC148286 Director - 2011-03-18
      FUTURE BARTER PRIVATE LIMITED U51909WB2010PTC148287 Director - 2010-07-03
      PANCHTANTRA MERCANTILE PRIVATE LIMITED U51909WB2010PTC148288 Director - 2010-07-05
      TITANIC TRADELINK PRIVATE LIMITED U51909WB2010PTC148289 Director - 2010-07-02
      COMFORT SHOPERS PRIVATE LIMITED U51909WB2010PTC148389 Director - 2010-07-12
      SUBHANKAR TRADELINK PRIVATE LIMITED U51909WB2010PTC148393 Director - 2010-07-13
      BLESSING TRADECOMM PRIVATE LIMITED U51909WB2010PTC149879 Director - 2010-12-15
      FOREVER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149880 Director - 2010-12-15
      JASMINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149884 Director - 2010-12-15
      MAYAPUR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149885 Director - 2010-12-15
      PRIMEROSE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149890 Director - 2010-12-15
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2010-12-15
      RATANSHRI TRADELINK PRIVATE LIMITED U51909WB2010PTC149903 Director - 2010-12-15
      SIDDHIDATA TRADEVIN PRIVATE LIMITED U51909WB2010PTC149908 Director - 2010-12-15
      SNOWDHARA TRADECOM PRIVATE LIMITED U51909WB2010PTC149909 Director - 2010-12-15
      SHIVBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149913 Director - 2010-12-15
      ANANDLOK VINIMAY PRIVATE LIMITED U51909WB2010PTC150567 Director - 2012-05-02
      SUBHRASHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC150568 Director - 2010-07-10
      SUBHDHAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC150570 Director - 2010-11-23
      KRYPTON TRADELINK PRIVATE LIMITED U51909WB2010PTC150571 Director - 2010-11-20
      JUHI TRADECOM PRIVATE LIMITED U51909WB2010PTC150572 Director - 2010-07-09
      JAGUAR VANIJYA PRIVATE LIMITED U51909WB2010PTC150573 Director - 2010-07-11
      DHANVIRDHI VINCOM PRIVATE LIMITED U51909WB2010PTC150574 Director - 2010-07-09
      HEAVEN VANIJYA PRIVATE LIMITED U51909WB2010PTC150577 Director - 2011-06-28
      GULMOHAR DEALCOM PRIVATE LIMITED U51909WB2010PTC150578 Director - 2011-06-28
      DHANSIDHI AGENCY PRIVATE LIMITED U51909WB2010PTC150579 Director - 2012-05-02
      DHANRAKSHA DEALCOMM PRIVATE LIMITED U51909WB2010PTC150580 Director - 2010-07-14
      ANURODH TRADECOM PRIVATE LIMITED U51909WB2010PTC150581 Director - 2010-07-10
      AMRITLAXMI VINCOM PRIVATE LIMITED U51909WB2010PTC150582 Director - 2010-11-18
      CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director - 2012-06-11
      GOODSOME SALES PRIVATE LIMITED U51909WB2010PTC155548 Director - 2010-12-20
      DHANKALASH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155549 Director - 2011-03-08
      DHANSAKTI VINIMAY PRIVATE LIMITED U51909WB2010PTC155550 Director - 2011-02-25
      DHANSIDHI SALES PRIVATE LIMITED U51909WB2010PTC155551 Director - 2011-09-09
      DHANVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155552 Director - 2011-08-01
      SHRI VARDHMAN TUBE CO. PRIVATE LIMITED U51909WB2010PTC155554 Director - 2011-03-08
      MANGALKAMNA TRADECOMM PRIVATE LIMITED U51909WB2010PTC155555 Director - 2011-03-08
      MANGALNAYAK MERCHANTS PRIVATE LIMITED U51909WB2010PTC155556 Director - 2011-03-18
      MARITIME MARKETING PRIVATE LIMITED U51909WB2010PTC155557 Director - 2011-02-25
      MARUTI SHOPPERS PRIVATE LIMITED U51909WB2010PTC155558 Director - 2011-03-08
      ONWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155559 Director - 2011-02-25
      PANCHGANGA MARKETING PRIVATE LIMITED U51909WB2010PTC155561 Director - 2011-03-08
      SAPTRISHI VINCOM PRIVATE LIMITED U51909WB2010PTC155565 Director - 2011-03-08
      SHIVPUJAN VINCOM PRIVATE LIMITED U51909WB2010PTC155566 Director - 2011-03-18
      VIDYALAXMI VINIMAY PRIVATE LIMITED U51909WB2010PTC155567 Director - 2011-03-08
      VISHNUPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC155568 Director - 2011-03-08
      PANCHRISHI AGENCIES PRIVATE LIMITED U51909WB2010PTC155577 Director - 2011-03-08
      BHANUPRIYA VINCOM PRIVATE LIMITED U51909WB2011PTC157727 Director - 2011-02-08
      JUSTIFY SALES PRIVATE LIMITED U51909WB2011PTC157728 Director - 2011-03-15
      LINKWISE SALES PRIVATE LIMITED U51909WB2011PTC157729 Director - 2011-02-08
      EVERSTRONG TRADELINK PRIVATE LIMITED U51909WB2011PTC157730 Director - 2011-03-15
      LATEST VINCOM PRIVATE LIMITED U51909WB2011PTC157731 Director - 2011-03-15
      MAPES VINCOM PRIVATE LIMITED U51909WB2011PTC157732 Director - 2011-03-15
      MAXIMUM DEALER PRIVATE LIMITED U51909WB2011PTC157733 Director - 2011-03-15
      ONTIME SALES PRIVATE LIMITED U51909WB2011PTC157734 Director - 2011-03-15
      ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Director - 2011-02-08
      OVERFLOW DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157736 Director - 2011-03-15
      TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Director - 2011-02-08
      WELLKNOWN DEALTRADE PRIVATE LIMITED U51909WB2011PTC157738 Director - 2011-03-15
      OVERTOP VINIMAY PRIVATE LIMITED U51909WB2011PTC157812 Director - 2011-03-15
      PANCHMURTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC157813 Director - 2011-03-15
      RASHIDHAN DEALER PRIVATE LIMITED U51909WB2011PTC157814 Director - 2011-03-15
      RICHIFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC157815 Director - 2011-02-08
      RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2011-02-08
      SHIVDARSHAN AGENCIES PRIVATE LIMITED U51909WB2011PTC157817 Director - 2011-03-15
      STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director - 2011-02-08
      SUBHDATA DEALCOMM PRIVATE LIMITED U51909WB2011PTC157819 Director - 2011-03-15
      AMULAY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158461 Director - 2011-03-15
      BIGBOSS AGENCIES PRIVATE LIMITED U51909WB2011PTC158483 Director - 2011-03-15
      GROWFAST VINIMAY PRIVATE LIMITED U51909WB2011PTC158484 Director - 2011-03-15
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      LONGLIFE MERCHANTS PRIVATE LIMITED U51909WB2011PTC158486 Director - 2011-03-15
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      OVERGROW MERCHANTS PRIVATE LIMITED U51909WB2011PTC158489 Director - 2011-03-15
      FAMOUS MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158490 Director - 2011-03-15
      MANGALRASHI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158491 Director - 2011-03-15
      OVERGROW TRADELINK PRIVATE LIMITED U51909WB2011PTC158493 Director - 2011-03-15
      PUSHAPSHEEL MERCANTILE PRIVATE LIMITED U51909WB2011PTC158498 Director - 2011-03-15
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      SNOWBIRD MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158502 Director - 2011-03-15
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      WELLKNOWN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158506 Director - 2011-03-15
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      AMRITLAXMI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159128 Director - 2012-01-10
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      GANESHVANI VINTRADE PRIVATE LIMITED U51909WB2011PTC161134 Director - 2011-09-12
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      JHILMIL MERCANTILE PRIVATE LIMITED U51909WB2011PTC161151 Director - 2011-08-30
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      PANCHGANGA VINIMAY PRIVATE LIMITED U51909WB2011PTC161267 Director - 2011-08-26
      PANCHTANTRA AGENCIES PRIVATE LIMITED U51909WB2011PTC161269 Director - 2011-11-16
      PRETTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC161270 Director - 2011-09-12
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      SHIVPHAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161272 Director - 2011-08-26
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      SUBHMANGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161274 Director - 2011-04-15
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      EVERSTRONG TRADECOMM PRIVATE LIMITED U51909WB2011PTC163178 Director - 2013-05-21
      GANESHVANI MERCHANTS PRIVATE LIMITED U51909WB2011PTC163181 Director - 2011-07-01
      HIGELIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC163183 Director - 2013-05-21
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      LONGLIFE DEALTRADE PRIVATE LIMITED U51909WB2011PTC163185 Director - 2013-05-20
      MORIYA VINCOM PRIVATE LIMITED U51909WB2011PTC163186 Director - 2013-05-20
      NEWZONE VINTRADE PRIVATE LIMITED U51909WB2011PTC163187 Director - 2012-10-09
      PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2012-05-02
      MARITIME VINTRADE PRIVATE LIMITED U51909WB2011PTC163189 Director - 2013-05-21
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      JINTAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC164209 Director - 2012-10-09
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      ASTBHUJA IMPEX PRIVATE LIMITED U51909WB2012PTC172208 Director - 2012-03-19
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      NEEDFUL DISTRIBUTOR PRIVATE LIMITED U67100WB2010PTC144540 Director - 2010-05-10
      MOMENTUM REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199808 Director - 2012-02-22
      FOUNDER PROPERTIES PRIVATE LIMITED U70102MH2010PTC201397 Director - 2012-02-22
      SEVA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201453 Director - 2012-02-22
      LEVERAGE DISRUPTIVE TECHNOLOGIES PRIVATE LIMITED U74110WB2010PTC155553 Director - 2011-08-18
      MANGALVANI DEALER PRIVATE LIMITED U74110WB2011PTC161152 Director - 2011-09-12
      INTERLINK ADVISORY PRIVATE LIMITED U74120WB2010PTC147019 Director - 2010-05-12
      SHRESTH ENCLAVE ADVISORY PRIVATE LIMITED U74140TN2011PTC119022 Director - 2012-02-06
      MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2011-12-07
      HIGHLIGHT HOUSING ADVISORY PRIVATE LIMITED U74140UP2011PTC076441 Director - 2011-02-25
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      KEYNOTE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC146937 Director - 2012-02-15
      SURPRISE ADVISORY PRIVATE LIMITED U74140WB2010PTC147614 Director - 2010-05-18
      HIGHLIFE ENCALVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156672 Director - 2011-01-21
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      LOOKLINE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156821 Director - 2011-02-08
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      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2011-10-19
      OVERTOP REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156827 Director - 2012-02-06
      SAFELINE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156828 Director - 2011-01-24
      SNOWBIRD DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156829 Director - 2012-02-06
      STARMARK CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156830 Director - 2011-02-08
      STARPOINT PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC156858 Director - 2011-10-19
      SUBHLABH COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC156859 Director - 2011-01-24
      SUBHMANGAL PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC156860 Director - 2011-09-14
      TIMELY BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156950 Director - 2011-10-19
      LONGLIFE BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC159108 Director - 2012-03-07
      OMSHIVAM HIGHRISE ADVISORY PRIVATE LIMITED U74140WB2011PTC159109 Director - 2011-03-23
      ONTIME ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159110 Director - 2011-04-12
      ONWARD HIGHRISE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159112 Director - 2011-09-12
      SAFELINE REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159114 Director - 2011-04-12
      OVERTOP PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159117 Director - 2011-09-12
      TIMELY DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159118 Director - 2011-02-18
      PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2010-05-12
      PRIMESOFT ADVISORY PRIVATE LIMITED U74900WB2010PTC146806 Director - 2012-02-04
      FAMOUS CONSTRUCTION ADVISORY PRIVATE LIMITED U74900WB2011PTC156671 Director - 2011-02-08
      MANGALSIDHI REALBUILD CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159111 Director - 2011-08-10
      SUBHLABH REALBUILD CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159115 Director - 2011-02-18
      TINMURTI BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159119 Director - 2011-03-22
      Other Directorships of VISHWANATH SHAH
      Company Name CIN Designation Appointment Date Cessation
      BAITARANI DEALERS LLP AAD-2821 Designated Partner 2019-07-05 Ongoing
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner 2019-07-03 Ongoing
      HAYANSH AGROTECH LLP AAD-5570 Designated Partner 2019-07-03 Ongoing
      ETERNITY DEALMARK LLP AAD-6304 Partner 2019-02-28 Ongoing
      NILE VANIJYA. LLP AAD-6765 Designated Partner 2019-07-02 Ongoing
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      BRISKY DEVELOPERS LLP AAO-2462 Designated Partner 2019-12-17 Ongoing
      KHEMKA BROTHERS RETAIL STORES LLP AAQ-2760 Designated Partner 2023-06-01 Ongoing
      PRANCHAL AGRO INDUSTRIES LLP AAV-7738 Designated Partner 2021-02-06 Ongoing
      SRI NARAYANI REAL ESTATE LLP ACG-1060 Designated Partner 2024-06-14 Ongoing
      ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2014-03-13
      HIMACHAL TRADECOM PRIVATE LIMITED U51900WB2008PTC131575 Director - 2019-04-30
      SHIVKHORI TRACOM PRIVATE LIMITED U51909WB2011PTC160387 Director - 2019-04-30
      MANGALSIDHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC160391 Director - 2019-04-30
      PANCHGANGA PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160401 Director 2019-05-21 Ongoing
      PANCHGANGA PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160401 Director - 2020-02-14
      SPARKLES FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165108 Director 2019-05-21 Ongoing
      SPARKLES FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165108 Director - 2020-02-14
      PRANCHAL AGRO INDUSTRIES PRIVATE LIMITED U74900WB2011PTC158397 Director - 2021-02-05
      Other Directorships of ARVIND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      HIMACHAL TRADECOM PRIVATE LIMITED U51900WB2008PTC131575 Director 2015-09-30 Ongoing
      HIMACHAL TRADECOM PRIVATE LIMITED U51900WB2008PTC131575 Director - 2020-02-10
      SHIVKHORI TRACOM PRIVATE LIMITED U51909WB2011PTC160387 Director 2016-03-01 Ongoing
      SHIVKHORI TRACOM PRIVATE LIMITED U51909WB2011PTC160387 Director - 2020-02-10
      MANGALSIDHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC160391 Director 2016-03-01 Ongoing
      MANGALSIDHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC160391 Director - 2020-02-10
      PANCHGANGA PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160401 Director 2019-05-21 Ongoing
      PANCHGANGA PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160401 Director - 2020-02-10
      SPARKLES FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165108 Director 2019-05-21 Ongoing
      SPARKLES FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165108 Director - 2020-02-10
      Other Directorships of SUKANTA BHOWMICK
      Company Name CIN Designation Appointment Date Cessation
      PRECIOUS VINIMAY PVT.LTD. U51109WB1994PTC063126 Director - 2016-03-01
      SAMUDRA VINIMOY PVT.LTD. U51109WB1995PTC069544 Director - 2010-10-08
      HILLTOP COMMODITIES PVT.LTD. U51109WB1995PTC073961 Director - 2016-03-01
      PANCHAM SUPPLIERS PVT LTD U51909WB1993PTC060018 Director 2005-05-26 Ongoing
      TUMI ASBEY BOLE HOTELS PRIVATE LIMITED U55101WB2011PTC166083 Director 2011-08-08 Ongoing
      APPOSITE BENEFIT SOCIETY LIMITED U65100AS2008PLC008771 Additional Director - 2012-07-01
      APPOSITE BENEFIT SOCIETY LIMITED U65100AS2008PLC008771 Managing Director - 2016-03-01
      CRYPTO YO COIN INDIA LIMITED U72900MH2016PLC288302 Director - 2016-12-08
      PANCHGANGA PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160401 Director - 2012-05-08
      APPOSITE GOLD & JEWELLERY PRIVATE LIMITED U74900WB2012PTC188787 Director - 2016-03-01
      SHREE BAJRANG GOLD & JEWELLERY TRADING PRIVATE LIMITED U74900WB2016PTC209840 Director 2016-02-18 Ongoing
      GOAN GAMES ONLINE SERVICES PRIVATE LIMITED U74999GA2016PTC013014 Director 2016-10-10 Ongoing
      TINMURTI BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159119 Director - 2012-05-08
      OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director - 2012-05-08
      SUBODH MICROFUNDING U85100WB2011NPL169077 Director - 2016-03-01
      Other Directorships of PRABIR CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      SAMUDRA VINIMOY PVT.LTD. U51109WB1995PTC069544 Director 2005-03-07 Ongoing
      HILLTOP COMMODITIES PVT.LTD. U51109WB1995PTC073961 Director 2010-08-05 Ongoing
      PANCHAM SUPPLIERS PVT LTD U51909WB1993PTC060018 Director - 2016-03-01
      TUMI ASBEY BOLE HOTELS PRIVATE LIMITED U55101WB2011PTC166083 Director - 2013-03-20
      APPOSITE BENEFIT SOCIETY LIMITED U65100AS2008PLC008771 Additional Director - 2013-07-26
      PANCHGANGA PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160401 Director - 2012-05-08
      TINMURTI BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159119 Director - 2012-05-08
      OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director - 2012-05-08
      Other Directorships of MOHAN LAL BAID
      Company Name CIN Designation Appointment Date Cessation
      SILVERFINE ART PRIVATE LIMITED U27310WB2011PTC171003 Director - 2012-03-17
      KALLINGA PELLETS PRIVATE LIMITED U27320WB2010PTC155560 Director - 2011-03-08
      GRACEFUL HOUSING PRIVATE LIMITED U45400WB2011PTC170688 Director - 2012-06-19
      PARIJAT INFRABUILD PRIVATE LIMITED U45400WB2011PTC170691 Director - 2012-03-16
      MAJORITY REALBUILD PRIVATE LIMITED U45400WB2011PTC170692 Director - 2012-03-19
      DERBY REALBUILD PRIVATE LIMITED U45400WB2011PTC170693 Director - 2012-03-15
      ORIGINAL PROMOTERS PRIVATE LIMITED U45400WB2011PTC170695 Director - 2012-02-06
      STARPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170697 Director - 2012-03-15
      DYNAMIC COMPLEX PRIVATE LIMITED U45400WB2011PTC170698 Director - 2012-03-15
      SIDHANT RESIDENCY PRIVATE LIMITED U45400WB2011PTC170733 Director - 2012-06-19
      CONFIRM REALBUILD PRIVATE LIMITED U45400WB2011PTC170999 Director - 2012-02-06
      HARDSOFT REALBUILD PRIVATE LIMITED U45400WB2011PTC171000 Director - 2012-03-20
      INDERNIL PROPERTIES PRIVATE LIMITED U45400WB2011PTC171001 Director - 2012-03-15
      INTERCITY ENCLAVE PRIVATE LIMITED U45400WB2011PTC171002 Director - 2012-03-19
      LATEST BUILDCON PRIVATE LIMITED U45400WB2011PTC171004 Director - 2012-02-06
      MANGALVARSHA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171006 Director - 2012-03-15
      OVERFLOW PROPERTIES PRIVATE LIMITED U45400WB2011PTC171007 Director - 2012-03-26
      PANCHGANGA BUILDERS PRIVATE LIMITED U45400WB2011PTC171008 Director - 2012-03-14
      RANBHUMI INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC171009 Director - 2012-03-15
      ROOTSTAR DEVELOPERS PRIVATE LIMITED U45400WB2011PTC171040 Director - 2012-03-16
      RUDRAMALA CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171042 Director - 2012-04-02
      SAPTRISHI HIGHRISE PRIVATE LIMITED U45400WB2011PTC171043 Director - 2012-03-16
      SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director - 2012-03-19
      SHIVRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171045 Director - 2012-03-16
      SUBHVANI PROPERTIES PRIVATE LIMITED U45400WB2011PTC171046 Director - 2012-03-15
      SAKTIDATA COMMERCIAL PRIVATE LIMITED U51100WB2010PTC155640 Director - 2011-03-08
      SHIVMANI MERCHANDISE PRIVATE LIMITED U51101WB2009PTC136720 Director 2012-10-13 Ongoing
      JANKALYAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146755 Director - 2013-01-16
      NAVRANG SALES PRIVATE LIMITED U51101WB2010PTC148488 Director - 2017-08-12
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director appointed in casual vacancy - 2011-08-16
      NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2011-03-11
      LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Director - 2013-11-19
      AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2012-02-27
      PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2012-03-05
      BLUEROSE AGENCY PRIVATE LIMITED U51909UP2010PTC098759 Director - 2011-12-07
      KALIMATA MARKETING PRIVATE LIMITED U51909WB2009PTC136736 Director 2012-10-13 Ongoing
      PRIMARY CONSULTANCY PRIVATE LIMITED U51909WB2009PTC137226 Director 2010-06-29 Ongoing
      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
      TRIANGLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC146359 Director - 2017-07-18
      SHIVKHORI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146789 Director - 2017-08-21
      SHIVKHORI MARKETING PRIVATE LIMITED U51909WB2010PTC146790 Director - 2018-08-20
      ONWARD SALES PRIVATE LIMITED U51909WB2010PTC148520 Director - 2012-02-27
      CHITRAKOOT TRADECOM PRIVATE LIMITED U51909WB2010PTC150522 Director 2010-06-18 Ongoing
      DHANRASHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150524 Director 2010-06-18 Ongoing
      MANISHANKAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC151486 Director 2012-10-13 Ongoing
      AMRITLAXMI VANIJYA PRIVATE LIMITED U51909WB2010PTC153529 Director - 2012-02-27
      BHOLENATH MERCHANTS PRIVATE LIMITED U51909WB2010PTC153530 Director - 2012-12-10
      DHANVARSHA TRADELINK PRIVATE LIMITED U51909WB2010PTC153531 Director - 2012-02-27
      HIGHPOINT DEALER PRIVATE LIMITED U51909WB2010PTC153532 Director - 2012-02-27
      HIGHRANK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153533 Director - 2012-02-27
      BRIJBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC153534 Director 2010-09-27 Ongoing
      HILLVIEW TRADELINK PRIVATE LIMITED U51909WB2010PTC153577 Director - 2012-02-27
      INTERLINK VINCOM PRIVATE LIMITED U51909WB2010PTC153578 Director - 2012-02-27
      KINGFISHER COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153580 Director - 2011-08-05
      MANGALMURTI TRADELINK PRIVATE LIMITED U51909WB2010PTC153581 Director - 2010-10-11
      MANIKARAN VINIMAY PRIVATE LIMITED U51909WB2010PTC153582 Director - 2012-02-27
      SUNCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153583 Director - 2010-12-09
      PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2012-02-27
      SANWARIA VINIMAY PRIVATE LIMITED U51909WB2010PTC153586 Director - 2012-02-27
      RADISON AGENCIES PRIVATE LIMITED U51909WB2010PTC153587 Director - 2012-02-27
      SARVASIDHI AGENCIES PRIVATE LIMITED U51909WB2010PTC153588 Director - 2012-02-27
      SUNGOLD VINTRADE PRIVATE LIMITED U51909WB2010PTC153589 Director - 2012-02-27
      RIGHTFUL DEALER PRIVATE LIMITED U51909WB2010PTC153590 Director - 2012-02-27
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      DHANSIDHI SALES PRIVATE LIMITED U51909WB2010PTC155551 Director - 2011-09-09
      DHANVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155552 Director - 2011-08-01
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      MANGALKAMNA TRADECOMM PRIVATE LIMITED U51909WB2010PTC155555 Director - 2011-03-08
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      ONWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155559 Director - 2011-02-25
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      SHIVPUJAN VINCOM PRIVATE LIMITED U51909WB2010PTC155566 Director - 2011-03-18
      VIDYALAXMI VINIMAY PRIVATE LIMITED U51909WB2010PTC155567 Director - 2011-03-08
      VISHNUPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC155568 Director - 2011-03-08
      PANCHRISHI AGENCIES PRIVATE LIMITED U51909WB2010PTC155577 Director - 2011-03-08
      BHANUPRIYA VINCOM PRIVATE LIMITED U51909WB2011PTC157727 Director - 2011-02-07
      JUSTIFY SALES PRIVATE LIMITED U51909WB2011PTC157728 Director - 2011-03-15
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      EVERSTRONG TRADELINK PRIVATE LIMITED U51909WB2011PTC157730 Director - 2011-03-15
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      SHIVDARSHAN AGENCIES PRIVATE LIMITED U51909WB2011PTC157817 Director - 2011-03-15
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      AMULAY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158461 Director - 2011-03-15
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      GROWMORE TRADELINK PRIVATE LIMITED U51909WB2011PTC158485 Director - 2011-03-15
      LONGLIFE MERCHANTS PRIVATE LIMITED U51909WB2011PTC158486 Director - 2011-03-15
      MAGNETIC MERCHANTS PRIVATE LIMITED U51909WB2011PTC158487 Director - 2011-03-15
      OVERGROW MERCHANTS PRIVATE LIMITED U51909WB2011PTC158489 Director - 2011-03-15
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      MANGALRASHI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158491 Director - 2011-03-15
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      U65990WB2009PTC134189 SUBHANKAR INVESTMENT CONSULTANTS PRIVATE LIMITED 80/B S.N. Chatterjee Road , Kolkata, West Bengal, India - 700034
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      U46201WB2006PTC107827 HILLTECH SALES PVT LTD 2B, S.N.Roy Road, Flat 1E,,KOLKATA,Kolkata,West Bengal,700034-India
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      U70109WB1987PTC043153 KOHINOOR CREDIT PVT LTD Flat No. 1E, 2B, S.N. Roy Road, , KOLKATA, West Bengal, India - 700034
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      U52292WB2025PTC282008 VASUDEV SHIPPING MANAGEMENT PRIVATE LIMITED 1/A BECHARAM CHATTERJEE, ROAD LP52/5/1,Kolkata,Kolkata,West Bengal,700034-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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.

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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