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  • Complaints
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GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED

CIN: U74140WB2011PTC160402

GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED (CIN: U74140WB2011PTC160402) is a Private company incorporated on 08 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED are SUBHAJIT SINHA, BASANT SAHA, and BASANTA KUMAR BARAL.

GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2011PTC160402 and its registration number is 160402. Users may contact GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED is 3B, Lal Bazar Street. , Kolkata, West Bengal, India - 700001.

Current status of GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED is - Amalgamated.

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 GRACEFUL DEVELOPERS CONSULTANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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

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

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

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

Current Directors & Key Managerial Personnel of GRACEFUL DEVELOPERS CONSULTANTS
DIN Director Name Designation Appointment Date
00444211 SUBHAJIT SINHA Director 2015-02-16
00672410 BASANT SAHA Director 2015-02-16
00591478 BASANTA KUMAR BARAL Director 2019-09-25
Past Directors & Key Managerial Personnel of GRACEFUL DEVELOPERS CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
00580729 BINOD KUMAR JHA Additional Director - 2015-02-09
02887196 RITA SINGH Director - 2015-02-23
02888841 PAPIYA BHATTACHARYYA Director - 2015-02-23
00591478 BASANTA KUMAR BARAL Additional Director - 2019-09-25
01315226 SANKAR DATTA RAY Director - 2013-07-29
03261343 CHHAGAN LAL JAIN Director - 2011-09-12
06416373 RABJEL ALI MANDAL Additional Director - 2015-02-09
Other Directorships of SUBHAJIT SINHA
Company Name CIN Designation Appointment Date Cessation
KHUSHI TIE-UP LLP AAM-4526 Designated Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Designated Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Designated Partner 2018-04-18 Ongoing
EVERSHINE BARTER LLP AAM-4537 Designated Partner 2018-04-26 Ongoing
EVERSHINE BARTER LLP AAM-4537 Designated Partner - 2018-04-25
MANDAR DEVELOPERS LLP AAM-4722 Designated Partner 2018-04-23 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Designated Partner 2018-04-26 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Designated Partner - 2018-04-25
CONCORD SUPPLIERS LLP AAM-4907 Designated Partner 2018-04-26 Ongoing
RAHAT PROMOTERS LLP AAM-4940 Designated Partner 2018-04-26 Ongoing
RAGESH BUILDERS LLP AAM-4942 Designated Partner 2018-04-26 Ongoing
SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2010-10-12
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Additional Director - 2011-09-30
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director 2011-09-30 Ongoing
TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Additional Director - 2011-09-30
TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Director 2011-09-30 Ongoing
S. B. SUGAR LIMITED U45201WB1995PLC072017 Additional Director 2016-04-04 Ongoing
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Additional Director - 2019-09-26
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director 2019-09-26 Ongoing
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Additional Director - 2017-09-30
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director 2017-09-30 Ongoing
GULNAR DEALCOMM PVT.LTD. U51109WB1995PTC074817 Additional Director - 2011-09-26
GULNAR DEALCOMM PVT.LTD. U51109WB1995PTC074817 Director 2011-09-26 Ongoing
KRIPA MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089817 Director - 2009-08-25
DEVA MERCHANTS PVT LTD U51109WB2006PTC110113 Additional Director - 2013-09-27
DEVA MERCHANTS PVT LTD U51109WB2006PTC110113 Director 2013-09-27 Ongoing
FASTFLOW VINIMAY PRIVATE LIMITED U51109WB2006PTC111156 Additional Director - 2018-04-17
EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Additional Director - 2018-04-17
SWANLAKE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111164 Additional Director - 2018-04-17
MINOLTA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111619 Additional Director - 2013-09-28
MINOLTA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111619 Director 2013-09-28 Ongoing
KHUSHI TIE-UP PRIVATE LIMITED U51109WB2006PTC111623 Additional Director - 2018-04-17
ODYSSEY BARTER PRIVATE LIMITED U51109WB2006PTC111624 Additional Director - 2011-09-30
ODYSSEY BARTER PRIVATE LIMITED U51109WB2006PTC111624 Director 2011-09-30 Ongoing
CARNATION DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC133605 Additional Director - 2012-09-29
CARNATION DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC133605 Director 2012-09-29 Ongoing
MATRIBHUMI SUPPLIERS PVT LTD U51900WB2006PTC108205 Additional Director - 2010-07-31
MATRIBHUMI SUPPLIERS PVT LTD U51900WB2006PTC108205 Director 2010-07-31 Ongoing
OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director - 2009-10-16
DHANKUBER DEALMARK PRIVATE LIMITED U51909WB2011PTC161130 Director 2011-07-27 Ongoing
DHANVARSHA TRACOM PRIVATE LIMITED U51909WB2011PTC161132 Director - 2017-11-15
JHILMIL MERCANTILE PRIVATE LIMITED U51909WB2011PTC161151 Director 2011-07-27 Ongoing
VIDYALAXMI MERCANTILE PRIVATE LIMITED U51909WB2011PTC161276 Director - 2015-01-02
NSK SECURITIES LTD. U67120WB1995PLC067613 Director 2001-02-17 Ongoing
DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Additional Director - 2024-08-09
DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Director 2024-04-04 Ongoing
GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Additional Director - 2010-09-30
GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Director 2010-09-30 Ongoing
MORVIND DEALERS PRIVATE LIMITED U74999WB2016PTC217162 Additional Director - 2018-09-29
MORVIND DEALERS PRIVATE LIMITED U74999WB2016PTC217162 Director 2018-09-29 Ongoing
Other Directorships of BINOD KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2011-03-02
ICON TRADECOM INDIA PRIVATE LIMITED U17221WB2008PTC127160 Director - 2013-05-02
JRB FABRICS PRIVATE LIMITED U18109DL2009PTC349756 Director - 2016-02-01
SBF COMMERCIAL PRIVATE LIMITED U18204DL2010PTC349755 Director - 2016-02-01
ASHA PETROPRODUCTS PRIVATE LIMITED U23201WB1999PTC089842 Director - 2016-02-02
BLISSFUL ENGINEERING LIMITED U29130WB2009PLC137119 Director - 2013-10-05
NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Director - 2012-08-28
TROYEE NIRMAN PRIVATE LIMITED U45202WB1998PTC087856 Director - 2017-11-01
ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Additional Director - 2011-09-12
ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Director - 2012-08-28
MAROON INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114761 Director - 2010-11-22
FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2011-01-29
VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2011-10-08
AROHI DEALERS PRIVATE LIMITED U51101WB2010PTC152434 Director - 2011-10-26
SHAMBHAWI TRADECOM PRIVATE LIMITED U51102UP2009PTC144058 Director - 2016-02-02
TORRENT MERCHANDISE PVT LTD U51109WB1994PTC063883 Director - 2011-11-22
BAHADUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102475 Director - 2015-03-26
LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2017-12-15
MONITOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC113061 Director - 2014-03-25
PRIME SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114172 Additional Director - 2010-03-02
MAYAPUR VINIMAY PRIVATE LIMITED U51109WB2008PTC121336 Director - 2015-10-06
GOODLIFE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126079 Director - 2012-01-02
ARAVALI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126081 Director - 2012-01-02
NEWERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128671 Director - 2015-12-23
JUPITER TRADELINKS PRIVATE LIMITED U51109WB2008PTC128673 Director - 2017-11-01
GOKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128674 Director - 2013-08-13
INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Director - 2015-07-02
SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2016-07-05
TOUCHWIN DEALER PRIVATE LIMITED U51109WB2012PTC176955 Director - 2016-12-30
KAMAKSHI COMMERCIAL COMPANY PVT LTD U51505WB1990PTC050358 Director 2006-06-01 Ongoing
EVERLINK DEALER PRIVATE LIMITED U51900MH2009PTC326591 Director - 2009-08-13
ULTIMATE VINIMAY PRIVATE LIMITED U51909CT2007PTC014560 Director - 2014-03-25
PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-09-29
MAHADEV DISTRIBUTORS PRIVATE LIMITED U51909TN2009PTC080115 Director - 2009-08-10
MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2011-10-07
MAHADEV COMMODITIES PRIVATE LIMITED U51909WB2008PTC125196 Director - 2015-03-26
SENSITIVE AGENCY PRIVATE LIMITED U51909WB2008PTC125200 Director - 2016-02-02
SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2015-04-20
RATANMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC131924 Director - 2009-08-10
IMMORTAL VANIJYA PRIVATE LIMITED U51909WB2009PTC133596 Director - 2016-02-01
INTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152056 Director 2014-07-01 Ongoing
ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2016-05-23
DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2016-05-23
ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director 2013-04-02 Ongoing
LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Additional Director - 2015-12-11
ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2011-03-02
RASHIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC161088 Additional Director - 2017-11-10
SHIVMANGAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161096 Additional Director - 2016-12-30
DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Additional Director - 2015-02-16
DHANKALASH MERCHANTS PRIVATE LIMITED U51909WB2011PTC161100 Additional Director - 2015-02-16
DHANRASHI DEALCOMM PRIVATE LIMITED U51909WB2011PTC161102 Additional Director - 2017-10-25
MANGALVARSHA VINCOM PRIVATE LIMITED U51909WB2011PTC161104 Additional Director - 2016-12-30
OMSHIV VINCOM PRIVATE LIMITED U51909WB2011PTC161105 Additional Director - 2015-02-16
GANESHVANI VINTRADE PRIVATE LIMITED U51909WB2011PTC161134 Additional Director - 2015-02-16
PRETTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC161270 Additional Director - 2015-02-16
SUBHSHIV COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161275 Additional Director - 2016-12-30
ROCKY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161277 Additional Director - 2016-12-30
SARVADA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176385 Director - 2016-12-30
KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2019-04-05
DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director - 2016-02-01
RAHUL COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140382 Director - 2012-01-20
JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2015-12-23
JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2015-12-23
JEEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC148140 Director - 2017-11-01
KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director - 2017-11-01
SUKALYAN MERCHANTS PRIVATE LIMITED U52190WB2012PTC176775 Director - 2017-11-10
MANDIV TRADE-LINKS PRIVATE LIMITED U52190WB2012PTC177148 Director - 2016-12-30
DAISY TRADECOM PRIVATE LIMITED U52190WB2012PTC177158 Director - 2016-12-30
SR DEALMARK PRIVATE LIMITED U52390WB2009PTC139365 Director - 2010-07-20
MEGHA COMMOSALE PRIVATE LIMITED U52390WB2009PTC140384 Director - 2017-10-06
BRITASIA INSURANCE AGENCIES PRIVATE LIMITED U52599WB2003PTC097250 Director - 2017-12-14
ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2011-10-08
INTLOW LEASING AND FINANCE PRIVATE LIMITED U65922WB1996PTC137641 Director - 2018-03-31
SWIFT DISTRIBUTORS PRIVATE LIMITED U66000WB2008PTC128672 Director - 2011-12-27
VASUKI FINVEST PVT LTD U67110WB1991PTC050959 Director - 2007-10-11
DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2011-10-14
CHANDRA APARTMENT PRIVATE LIMITED U70109WB2009PTC138870 Director - 2011-12-12
CHANDRA INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC139443 Director - 2011-12-27
NANDANI BUSINESS PRIVATE LIMITED U74110JK1987PTC000928 Director - 2017-08-24
MANGALVANI DEALER PRIVATE LIMITED U74110WB2011PTC161152 Additional Director - 2015-02-16
SWAVIMAN SERVICES PVT LTD U74140WB1984PTC037664 Director - 2012-01-02
ONWARD HIGHRISE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159112 Additional Director - 2015-02-16
OVERTOP PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159117 Additional Director - 2015-02-16
CROMEX PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160398 Additional Director - 2015-02-16
HIGHRANK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160400 Additional Director - 2015-02-16
EMPIRE FABRICATIONS PRIVATE LIMITED U74900WB1988PTC045140 Director - 2017-12-14
FAMOUS ENCLAVE ADVISORY PRIVATE LIMITED U74999WB2011PTC160399 Additional Director - 2013-08-14
FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director 2015-03-27 Ongoing
Other Directorships of BASANT SAHA
Company Name CIN Designation Appointment Date Cessation
LAXMI MARCOM PRIVATE LIMITED U27100WB2007PTC119977 Managing Director 2007-10-24 Ongoing
REFORM FERRO CAST LIMITED U27101WB2006PLC112036 Director 2006-12-07 Ongoing
U. K. ISPAT & POWER PRIVATE LIMITED U28112WB2009PTC138279 Director 2013-04-24 Ongoing
REFORM METALIKS PRIVATE LIMITED U28113WB2007PTC118974 Managing Director - 2014-07-14
REFORM CHAIN & TOOLS PRIVATE LIMITED U35201WB2007PTC114100 Director 2007-03-13 Ongoing
SAILAND DEVELOPER PRIVATE LIMITED U45200WB2007PTC114101 Director 2007-03-13 Ongoing
U.K. CEMENT PRIVATE LIMITED U45400WB2009PTC139309 Director 2013-04-19 Ongoing
LORD GANESH ENTERPRISE LIMITED U70109WB2002PLC094145 Managing Director 2002-01-23 Ongoing
VEE THREE INFORMATICS LIMITED U72900MH2009PLC194556 Additional Director - 2012-09-29
VEE THREE INFORMATICS LIMITED U72900MH2009PLC194556 Director - 2012-09-29
MAA DEVESWARWALI INDUSTRIES PRIVATE LIMITED U74900WB2015PTC207318 Director 2015-08-03 Ongoing
Other Directorships of RITA SINGH
Company Name CIN Designation Appointment Date Cessation
ANKUR TIE-UP PRIVATE LIMITED U51109WB2005PTC102943 Additional Director - 2023-09-24
ANKUR TIE-UP PRIVATE LIMITED U51109WB2005PTC102943 Director 2023-03-03 Ongoing
POLPIT MARKETING PRIVATE LIMITED U51109WB2006PTC110098 Director 2010-04-05 Ongoing
JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Additional Director - 2013-09-30
JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Director 2013-09-30 Ongoing
PROPKAR MARKETING PRIVATE LIMITED U51109WB2006PTC111616 Additional Director - 2013-09-28
PROPKAR MARKETING PRIVATE LIMITED U51109WB2006PTC111616 Director 2013-09-28 Ongoing
TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Additional Director - 2013-09-28
TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Director 2013-09-28 Ongoing
MIRACLE SALES PRIVATE LIMITED U51909WB2006PTC111614 Additional Director - 2013-09-30
MIRACLE SALES PRIVATE LIMITED U51909WB2006PTC111614 Director 2013-09-30 Ongoing
DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Director - 2015-10-27
DHANKALASH MERCHANTS PRIVATE LIMITED U51909WB2011PTC161100 Director 2015-01-13 Ongoing
OMSHIV VINCOM PRIVATE LIMITED U51909WB2011PTC161105 Director 2015-01-13 Ongoing
GANESHVANI VINTRADE PRIVATE LIMITED U51909WB2011PTC161134 Director 2015-01-13 Ongoing
PRETTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC161270 Director - 2017-11-15
HAPPY WELLMAN TELESERVICES PRIVATE LIMITED U64202WB2010PTC147955 Additional Director - 2023-09-24
HAPPY WELLMAN TELESERVICES PRIVATE LIMITED U64202WB2010PTC147955 Director 2023-08-18 Ongoing
MANGALVANI DEALER PRIVATE LIMITED U74110WB2011PTC161152 Director - 2016-06-27
ONWARD HIGHRISE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159112 Director 2015-01-13 Ongoing
OVERTOP PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159117 Director 2015-01-13 Ongoing
CROMEX PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160398 Director 2015-01-13 Ongoing
HIGHRANK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160400 Director 2015-01-13 Ongoing
Other Directorships of PAPIYA BHATTACHARYYA
Other Directorships of BASANTA KUMAR BARAL
Company Name CIN Designation Appointment Date Cessation
SUNBEAM JUTE ALLIANCE LLP AAI-3422 Designated Partner 2017-01-20 Ongoing
MCPL IT REALTORS LLP AAJ-1809 Designated Partner 2017-04-18 Ongoing
KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
EVERSHINE BARTER LLP AAM-4537 Partner 2018-04-18 Ongoing
CONCORD SUPPLIERS LLP AAM-4907 Partner 2018-04-26 Ongoing
SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Additional Director - 2016-05-06
SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2016-05-09
SUNBEAM VANIJYA PRIVATE LIMITED U17125WB2006PTC111178 Additional Director - 2014-09-25
SUNBEAM VANIJYA PRIVATE LIMITED U17125WB2006PTC111178 Director 2014-09-25 Ongoing
HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Additional Director - 2016-09-30
HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director 2016-09-30 Ongoing
HESPERIA COMMODITIES PVT LTD U51109WB1994PTC066774 Director 1998-11-11 Ongoing
SNOW WELL MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089642 Director - 2009-08-25
SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Additional Director - 2013-09-27
SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Director 2013-09-27 Ongoing
ARUNODAY DEALCOMM PVT LTD U51109WB2006PTC110119 Director - 2018-04-17
CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Director - 2018-04-25
JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Director 2015-09-14 Ongoing
EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Director - 2018-04-17
SUBHSAGAR MARKETING PRIVATE LIMITED U51109WB2006PTC111162 Additional Director - 2013-09-30
SUBHSAGAR MARKETING PRIVATE LIMITED U51109WB2006PTC111162 Director 2013-09-30 Ongoing
BAGHBAN TRADES PRIVATE LIMITED U51109WB2006PTC111613 Director 2013-05-15 Ongoing
PREMSAGAR TRADERS PRIVATE LIMITED U51109WB2007PTC117404 Director 2017-02-20 Ongoing
MIRACLE SALES PRIVATE LIMITED U51909WB2006PTC111614 Additional Director - 2013-09-30
MIRACLE SALES PRIVATE LIMITED U51909WB2006PTC111614 Director 2013-09-30 Ongoing
ACTION BARTER PRIVATE LIMITED U51909WB2009PTC133642 Additional Director - 2013-09-23
ACTION BARTER PRIVATE LIMITED U51909WB2009PTC133642 Director 2013-09-23 Ongoing
DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Director - 2020-07-28
MIDCAP MERCHANTS PRIVATE LIMITED U51909WB2011PTC161172 Additional Director - 2013-09-30
MIDCAP MERCHANTS PRIVATE LIMITED U51909WB2011PTC161172 Director 2013-09-30 Ongoing
SAMADHAN VINCOM PRIVATE LIMITED U51909WB2011PTC161177 Additional Director - 2015-01-02
MCPL IT REALTORS PRIVATE LIMITED U72900WB2012PTC178841 Additional Director - 2017-04-17
S. B. AGRI COMMERCE PRIVATE LIMITED U74900AS2009PTC009334 Additional Director - 2016-09-29
S. B. AGRI COMMERCE PRIVATE LIMITED U74900AS2009PTC009334 Director 2016-09-29 Ongoing
EASTERN INDIA MOVIE AWARDS PRIVATE LIMITED U93090WB2016PTC218290 Director 2016-11-15 Ongoing
Other Directorships of SANKAR DATTA RAY
Other Directorships of CHHAGAN LAL JAIN
Company Name CIN Designation Appointment Date Cessation
SILVERFINE ART PRIVATE LIMITED U27310WB2011PTC171003 Director - 2012-03-17
IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2010-12-22
RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Additional Director - 2015-11-19
PRAGATI CONCLAVE PRIVATE LIMITED U45400WB2010PTC155458 Director - 2012-03-01
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
PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2012-02-06
SHIVPUJAN TRACOM PRIVATE LIMITED U51103WB2012PTC177681 Director - 2012-08-28
SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2012-08-22
SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2011-08-16
MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2011-11-21
SUNGROW AGENCIES PRIVATE LIMITED U51909DL2011PTC365473 Director - 2011-08-03
KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2011-08-03
HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2012-05-02
DELIGENT INNOVATORS PRIVATE LIMITED U51909DL2012PTC306498 Director - 2012-01-18
FASTSPEED VANIJYA PRIVATE LIMITED U51909KA2012PTC073043 Director - 2012-03-08
DHANVARSHA MERCHANTS PRIVATE LIMITED U51909MH2011PTC312645 Director - 2011-08-03
DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2011-08-03
ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2011-11-21
EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2011-11-24
BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2010-12-22
DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2010-12-22
FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2010-12-22
LIFETIME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154252 Director - 2010-12-22
MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2010-12-22
RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2010-12-22
SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2010-12-22
INOX VINTRADE PRIVATE LIMITED U51909WB2010PTC154820 Director - 2012-03-01
MAXWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC154822 Director - 2012-03-01
MANGALSIDHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156801 Director - 2011-09-08
DHANRAKSHA VINTRADE PRIVATE LIMITED U51909WB2011PTC156917 Director - 2011-09-08
BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director - 2011-09-08
GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director - 2011-09-08
TRIPLERANK VANIJYA PRIVATE LIMITED U51909WB2011PTC158671 Director - 2011-09-08
MANGALVARSHA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159169 Director - 2012-01-10
MANIKARAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159174 Director - 2011-08-03
HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2011-08-03
MADHUVAN VINCOM PRIVATE LIMITED U51909WB2011PTC159178 Director - 2011-08-03
MANGALMURTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159179 Director - 2011-08-03
MANGALSHREE DEALCOMM PRIVATE LIMITED U51909WB2011PTC159180 Director - 2011-06-11
SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2011-08-03
SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2011-08-03
ALLWORTH DEALER PRIVATE LIMITED U51909WB2011PTC159372 Director - 2011-12-16
CHERRY DEALER PRIVATE LIMITED U51909WB2011PTC159373 Director - 2011-05-27
SAKTIMAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159376 Director - 2011-05-28
SUBHBIJAY DEALCOMM PRIVATE LIMITED U51909WB2011PTC159378 Director - 2011-12-20
SWARANBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC159380 Director - 2011-06-11
SWARANGANGA VINIMAY PRIVATE LIMITED U51909WB2011PTC159381 Director - 2011-06-06
DHANSAKTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159387 Director - 2011-03-31
LILYGOLD VANIJYA PRIVATE LIMITED U51909WB2011PTC159388 Director - 2011-05-28
ORIGINAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159389 Director - 2011-05-28
PREVIEW DEALER PRIVATE LIMITED U51909WB2011PTC159391 Director - 2011-05-28
FAIRWAY SALES PRIVATE LIMITED U51909WB2011PTC159447 Director - 2011-05-27
FAMOUS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159448 Director - 2012-05-24
GANGADHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159449 Director - 2012-01-10
JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2011-12-16
LINKLINE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159451 Director - 2011-03-31
MANGALDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159452 Director - 2012-01-09
MANGALRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC159453 Director - 2012-01-09
RAJMANGAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC159454 Director - 2011-06-16
SARVOPRIYA TRADECOMM PRIVATE LIMITED U51909WB2011PTC159455 Director - 2011-06-11
SANJEEVANI VINIMAY PRIVATE LIMITED U51909WB2011PTC159467 Director - 2011-11-17
SUBHMANGAL VINIMAY PRIVATE LIMITED U51909WB2011PTC159509 Director - 2011-08-10
SUBHSIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159510 Director - 2012-01-10
TOPLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC159511 Director - 2011-07-14
SUNGOLD MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159521 Director - 2011-03-31
MANIMUDRA VANIJYA PRIVATE LIMITED U51909WB2011PTC159543 Director - 2011-06-10
PUSHPMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159544 Director - 2011-03-31
RIGHTFUL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159545 Director - 2011-06-11
SANYAM TRADELINK PRIVATE LIMITED U51909WB2011PTC159547 Director - 2011-05-28
AMULAY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161355 Director - 2011-10-14
EVERSTRONG COMMODITY MERCHANTS PRIVATE LIMITED U51909WB2011PTC161951 Director - 2011-06-15
HIGHLIFE COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161963 Director - 2011-06-15
HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Director - 2011-09-09
JUSTIFY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161976 Director - 2011-06-15
LINKUP COMMODITY MARKETING PRIVATE LIMITED U51909WB2011PTC161977 Director - 2011-10-21
LINKWISE COMMODITIES TRADERS PRIVATE LIMITED U51909WB2011PTC161978 Director - 2011-10-21
ONTIME COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161980 Director - 2011-10-21
OVERFLOW COMMODITY DEALER PRIVATE LIMITED U51909WB2011PTC161981 Director - 2011-09-26
RATIO COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161982 Director - 2011-10-14
ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director - 2011-10-21
WELLKNOWN COMMODITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161987 Director - 2011-06-15
DHANSIDHI VINIMAY PRIVATE LIMITED U51909WB2011PTC163113 Director - 2012-05-10
VIRAT DEALCOMM PRIVATE LIMITED U51909WB2011PTC163147 Director - 2012-05-15
KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2011-12-02
KAIZEN VINIMAY PRIVATE LIMITED U51909WB2011PTC168580 Director - 2012-01-02
KAVERI VINTRADE PRIVATE LIMITED U51909WB2011PTC168585 Director - 2011-11-02
LUCKYDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC168586 Director - 2012-01-02
MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director - 2012-01-02
MINDTRACK DEALER PRIVATE LIMITED U51909WB2011PTC168597 Director - 2011-11-19
PARIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC168598 Director - 2012-01-02
PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director - 2012-01-02
TYCOON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168601 Director - 2011-11-02
REASONABLE DEALER PRIVATE LIMITED U51909WB2011PTC168602 Director - 2012-01-02
JAGMATA TRADELINK PRIVATE LIMITED U51909WB2012PTC171897 Director - 2012-03-02
KALYANKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171898 Director - 2012-03-02
MANGALVANI BARTER PRIVATE LIMITED U51909WB2012PTC171900 Director - 2012-03-02
NISHDIN AGENCIES PRIVATE LIMITED U51909WB2012PTC171901 Director - 2012-03-02
SATYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171903 Director - 2012-03-02
SHIVKHORI BARTER PRIVATE LIMITED U51909WB2012PTC171904 Director - 2012-03-02
SUBHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC171906 Director - 2013-07-30
VIDYALAXMI BARTER PRIVATE LIMITED U51909WB2012PTC171907 Director - 2012-03-02
VIEWMORE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171909 Director - 2012-01-18
SIDHIDATRI COMMODEAL PRIVATE LIMITED U51909WB2012PTC171911 Director - 2012-03-02
NAVRATRA BARTER PRIVATE LIMITED U51909WB2012PTC171980 Director - 2012-03-02
MAHAMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC171981 Director - 2012-04-30
ASTBHUJA EXIM PRIVATE LIMITED U51909WB2012PTC171984 Director - 2012-05-07
DHANKAMAL TRADEWING PRIVATE LIMITED U51909WB2012PTC176735 Director - 2012-09-18
DHANSILK DEALER PRIVATE LIMITED U51909WB2012PTC176739 Director - 2012-09-18
HARDSOFT VYAPAAR PRIVATE LIMITED U51909WB2012PTC176745 Director - 2012-04-18
JAGKARTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176753 Director - 2012-04-18
JALNAYAN MARKETING PRIVATE LIMITED U51909WB2012PTC176764 Director - 2012-04-18
JAGMATA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176773 Director - 2012-04-18
ANTARYAMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176782 Director - 2012-04-18
KAMALDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC177165 Director - 2012-08-24
LAXMIWAN VINCOM PRIVATE LIMITED U51909WB2012PTC177172 Director - 2012-04-18
PARASRUP EXPORTS PRIVATE LIMITED U51909WB2012PTC177179 Director - 2012-04-18
RANDATA SALES PRIVATE LIMITED U51909WB2012PTC177190 Director - 2012-08-28
SATAYVAN TRADERS PRIVATE LIMITED U51909WB2012PTC177203 Director - 2012-09-18
SHAILPUTRI VANIJYA PRIVATE LIMITED U51909WB2012PTC177208 Director - 2012-04-18
SHIVKRIPA RETAILERS PRIVATE LIMITED U51909WB2012PTC177221 Director - 2012-04-18
SHIVRATRI IMPEX PRIVATE LIMITED U51909WB2012PTC177281 Director - 2012-08-28
SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2012-08-24
SWARANSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC177293 Director - 2012-04-18
ARROWLINE VANIJYA PRIVATE LIMITED U51909WB2012PTC185925 Director - 2012-11-27
BANGBHUMI EXPORTS PRIVATE LIMITED U51909WB2012PTC185927 Director - 2013-02-19
BOSSLIFE VYAPAAR PRIVATE LIMITED U51909WB2012PTC185929 Director - 2012-12-15
BRIGHTFUL SHOPPERS PRIVATE LIMITED U51909WB2012PTC185935 Director - 2013-02-19
JAGATDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC185938 Director - 2013-03-14
GOODPOINT IMPEX PRIVATE LIMITED U51909WB2012PTC185942 Director - 2013-01-15
MOONLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185944 Director - 2012-12-15
PANCHRASHI BARTER PRIVATE LIMITED U51909WB2012PTC185945 Director - 2013-03-14
PAWANSATHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC185946 Director - 2012-12-15
SHIPUJAN EXIM PRIVATE LIMITED U51909WB2012PTC185947 Director - 2012-12-14
Q. SAINA'S HOTELS PRIVATE LIMITED U51909WB2012PTC185965 Director - 2013-03-09
GOODSIDE MARKETING PRIVATE LIMITED U51909WB2012PTC185966 Director - 2012-11-14
GOODTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185967 Director - 2013-03-09
MEANTIME SUPPLIERS PRIVATE LIMITED U51909WB2012PTC185968 Director - 2012-12-13
SAISIDHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185971 Director - 2013-02-19
SHIVDARBAR AGENCIES PRIVATE LIMITED U51909WB2012PTC185972 Director - 2013-02-19
SHIVPARIWAR DEALER PRIVATE LIMITED U51909WB2012PTC185973 Director - 2013-02-19
SHIVSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185974 Director - 2013-01-15
SUBHREKHA IMPEX PRIVATE LIMITED U51909WB2012PTC185975 Director - 2013-03-23
BHUJADHARI IMPEX PRIVATE LIMITED U51909WB2012PTC185976 Director - 2013-03-09
DEVPUJAN TRADECOMM PRIVATE LIMITED U51909WB2012PTC185977 Director - 2013-03-09
SANKATSATHI MERCHANTS PRIVATE LIMITED U51909WB2012PTC185978 Director - 2013-03-08
SHIVJATA TRADERS PRIVATE LIMITED U51909WB2012PTC185979 Director - 2013-03-08
SHIVSUBH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185980 Director - 2013-06-06
TOPWISE COMMERCE PRIVATE LIMITED U51909WB2012PTC185984 Director - 2013-03-08
TRUMTREE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185985 Director - 2013-03-08
SUHAWANA VYAPAAR PRIVATE LIMITED U51909WB2012PTC185986 Director - 2013-03-08
SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2011-11-21
MEANTIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2011PTC081837 Director - 2011-12-27
IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2012-05-02
MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2012-05-02
ONTIME INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160285 Director - 2011-10-20
TIMELESS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160286 Director - 2011-12-10
PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160306 Director - 2011-12-16
RATIO INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160307 Director - 2011-10-20
SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160308 Director - 2011-12-12
SOLTY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160309 Director - 2011-10-20
STARRISE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160310 Director - 2011-12-27
CROMEX PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160398 Director - 2011-09-12
HIGHRANK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160400 Director - 2011-09-12
PANCHGANGA PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160401 Director - 2011-03-22
TINMURTI PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160406 Director - 2011-09-12
CONFIRM FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160407 Director - 2012-03-14
FAMOUS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160409 Director - 2012-02-01
DHANKALASH PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161995 Director - 2011-10-14
MANGALSIDHI REALCON CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161996 Director - 2011-06-15
STARMARK DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161997 Director - 2011-06-15
SUBHBIJAY PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161998 Director - 2011-06-15
SUBHSHREE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162000 Director - 2012-01-16
SUKHSAGAR REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC162001 Director - 2011-06-15
SARWAMANGAL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162002 Director - 2011-06-03
WELLKNOWN CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162004 Director - 2011-06-06
FAMOUS ENCLAVE ADVISORY PRIVATE LIMITED U74999WB2011PTC160399 Director - 2011-09-12
OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director - 2011-03-22
HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Director - 2011-12-16
Other Directorships of RABJEL ALI MANDAL
Company Name CIN Designation Appointment Date Cessation
REGIS INDUSTRIES LIMITED L51109WB1982PLC034759 Additional Director - 2015-12-03
REGIS INDUSTRIES LIMITED L51109WB1982PLC034759 Director - 2014-09-12
ICON TRADECOM INDIA PRIVATE LIMITED U17221WB2008PTC127160 Director - 2013-05-02
BLISSFUL ENGINEERING LIMITED U29130WB2009PLC137119 Director - 2013-04-02
TROYEE NIRMAN PRIVATE LIMITED U45202WB1998PTC087856 Director - 2017-11-01
SHAMBHAWI TRADECOM PRIVATE LIMITED U51102UP2009PTC144058 Director - 2019-02-25
NEWERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128671 Director - 2015-12-23
SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2019-01-01
TOUCHWIN DEALER PRIVATE LIMITED U51109WB2012PTC176955 Director - 2017-06-01
AJANTA MERCHANTS PVT LTD U51909WB1996PTC077323 Director - 2014-07-10
KASAUTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC138615 Director - 2013-11-06
HIMSHILA VINCOM PRIVATE LIMITED U51909WB2009PTC138701 Director - 2013-11-06
ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2019-01-01
DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2019-01-01
ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director 2013-04-02 Ongoing
RASHIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC161088 Additional Director - 2019-03-20
SHIVMANGAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161096 Additional Director - 2019-03-04
DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Additional Director - 2015-02-16
DHANKALASH MERCHANTS PRIVATE LIMITED U51909WB2011PTC161100 Additional Director - 2015-02-16
DHANRASHI DEALCOMM PRIVATE LIMITED U51909WB2011PTC161102 Additional Director - 2017-09-14
DHANRASHI DEALCOMM PRIVATE LIMITED U51909WB2011PTC161102 Director - 2019-03-09
MANGALVARSHA VINCOM PRIVATE LIMITED U51909WB2011PTC161104 Additional Director - 2019-03-04
OMSHIV VINCOM PRIVATE LIMITED U51909WB2011PTC161105 Additional Director - 2015-02-16
GANESHVANI VINTRADE PRIVATE LIMITED U51909WB2011PTC161134 Additional Director - 2015-02-16
PRETTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC161270 Additional Director - 2015-02-16
SUBHSHIV COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161275 Additional Director - 2019-03-04
ROCKY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161277 Additional Director - 2019-03-04
SARVADA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176385 Director - 2017-06-01
DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director - 2014-06-05
JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2015-12-23
JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2015-12-23
MANDIV TRADE-LINKS PRIVATE LIMITED U52190WB2012PTC177148 Director - 2017-06-01
DAISY TRADECOM PRIVATE LIMITED U52190WB2012PTC177158 Director - 2017-05-31
MEGHA COMMOSALE PRIVATE LIMITED U52390WB2009PTC140384 Director - 2019-03-23
RAMBABU TRADECOM PRIVATE LIMITED U52399WB2010PTC140642 Director - 2017-10-06
MANGALVANI DEALER PRIVATE LIMITED U74110WB2011PTC161152 Additional Director - 2015-02-16
ONWARD HIGHRISE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159112 Additional Director - 2015-02-16
OVERTOP PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159117 Additional Director - 2015-02-16
CROMEX PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160398 Additional Director - 2015-02-16
HIGHRANK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160400 Additional Director - 2015-02-16
FAMOUS ENCLAVE ADVISORY PRIVATE LIMITED U74999WB2011PTC160399 Additional Director - 2013-08-14

CIN Company Name Company Address
U70109WB1992PTC054388 RAMSHREE FINANCIAL SERVICES PVT. LTD. 3B LAL BAZAR STREET4TH FLOOR ROOM NO. 7 KOLKATA , WEST BENGAL, West Bengal, India - 700001
U74140WB1995PTC072006 RICHHOLD LEASING & FINANCE PVT LTD 3B LAL BAZAR STREET KOLKATA -700001 , KOLKATA, West Bengal, India - 700001
U74140WB2011PTC161725 SHREE KAANHA CONSULTANCY PRIVATE LIMITED 3B LAL BAZAR STREET,5TH FLOOR SPACE NO,7, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001
U27100WB1987PTC284673 RELIABLE SERVICES PRIVATE LIMITED 3B , LAL BAZAR STREET,RNM HOUSE, BASEMENT R NO.16, BBD BAG,Kolkata,Kolkata,West Bengal,700001-India
U45201WB2006PTC272709 AURO REALESTATES PRIVATE LIMITED RNM HOUSE, 3B LAL BAZAR STREET, 5th Floor,ROOM NO-4, CALCUTTA TELEPHONES,Kolkata,Kolkata,West Bengal,700001-India
U27201WB1982PLC034919 LEDO FINANCIAL SERVICES LTD. 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U24299WB1996PLC076900 GCM ENTERPRISES LTD 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
L01132WB1983PLC036798 BAINTGOORIE TEA CO LTD 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U65993WB1984PTC038264 BRAVO INVESTMENTS PVT LTD 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U67120WB1987PTC043484 LALITA TRADE & FINANCE CO PVT LTD 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U67120WB1987PTC043485 GAYATRI HOLDING & TRADE CO PVT LTD 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U67120WB1993PTC059074 PRATIBHA HOLDINGS PVT LTD 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U01132WB2000PLC091620 PALLORBUND TEA LIMITED 3B LAL BAZAR STREET (2NDFLOOR) , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC104525 AMBITION VYAPAAR PRIVATE LIMITED 3B LAL BAZAR STREET RNM HOUSE , KOLKATA, West Bengal, India - 700001
L51109WB1989PLC046292 GLOBAL CAPITAL MARKETS LIMITED 3B LAL BAZAR STREET 5TH FLR , KOLKATA, West Bengal, India - 700001
U01132WB1983PLC036204 LEDO TEA CO LTD . 3B LAL BAZAR STREET3RD FLOOR , KOLKATA, West Bengal, India - 700001
U70101WB2001PTC094011 ANUJ-VEDIKA PROMOTERS PRIVATE LIMITED 3B LAL BAZAR STREET5TH FL , KOLKATA, West Bengal, India - 700001
U65923WB1992PTC055563 ESTEE EXPORTS PRIVATE LIMITED 3B LAL BAZAR STREET2ND FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB1989PLC046783 WOODVILLE PROPERTIES & FINANCE LTD 3B LAL BAZAR STREET 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
L15495WB1911PLC002275 DIANA TEA CO LTD SIR R N HOUSE 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC148723 VANDITA COMMERCIAL PRIVATE LIMITED 3B LAL BAZAR STREET B-11 RNM HOUSE , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC119657 NEOBEAM TRADELINKS PRIVATE LIMITED 3B LAL BAZAR STREET B-11 RNM HOUSE , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC121184 PARICHAY VANIJYA PRIVATE LIMITED 3B LAL BAZAR STREET B-11 RNM HOUSE , KOLKATA, West Bengal, India - 700001
U24121WB1975PTC030090 AURO IMPEX PVT LTD RNM HOUSE, 3B LAL BAZAR STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC141004 SUJAY SUPPLIERS PRIVATE LIMITED SIR R.N.M HOUSE 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC141139 GOENKA DEALERS PRIVATE LIMITED SIR R.N.M HOUSE 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U45400WB2015PTC204985 AAGAMAN INFRACON PRIVATE LIMITED 3B LAL BAZAR STREET 5TH FLOOR ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC126815 RUPASHI IMPEX PRIVATE LIMITED 3B LAL BAZAR STREET B-11, R.N.M HOUSE , KOLKATA, West Bengal, India - 700001
U45400WB2007PTC116485 KHETAN INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED ROOM NO 7, 5TH FLOOR 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U70102WB1996PTC079716 KHETAN HOUSING DEVELOPMENT PVT LTD 3B LAL BAZAR STREET5TH FLOOR SPACE NO 7 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

As on: 2026-07-13

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