• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      SHANKAR COMPLEX ADVISORY PRIVATE LIMITED

      CIN: U74140WB2011PTC162917
      Purchase Report

      SHANKAR COMPLEX ADVISORY PRIVATE LIMITED (CIN: U74140WB2011PTC162917) is a Private company incorporated on 24 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SHANKAR COMPLEX ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SHANKAR COMPLEX 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 SHANKAR COMPLEX ADVISORY PRIVATE LIMITED are ASHOK KUMAR KOHRI, and AJAY KUMAR AGARWAL.

      SHANKAR COMPLEX ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2011PTC162917 and its registration number is 162917. Users may contact SHANKAR COMPLEX ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANKAR COMPLEX ADVISORY PRIVATE LIMITED is 435/1 G.T. ROAD (NORTH) HOWRAH Howrah WB 711101 IN.

      Current status of SHANKAR COMPLEX 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 SHANKAR COMPLEX ADVISORY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of SHANKAR COMPLEX 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 SHANKAR COMPLEX 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 SHANKAR COMPLEX ADVISORY
      DIN Director Name Designation Appointment Date
      07571368 ASHOK KUMAR KOHRI Director 2017-12-08
      07178935 AJAY KUMAR AGARWAL Director 2017-12-08
      Past Directors & Key Managerial Personnel of SHANKAR COMPLEX ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      07487146 BRIJ MOHAN SHARMA Director - 2016-08-25
      07571368 ASHOK KUMAR KOHRI Additional Director - 2017-12-08
      01925562 SUNITA BHANSALI Director - 2011-11-18
      03615157 PINAKI RANJAN DEY Director - 2015-05-20
      03618283 RAHUL DEY Director - 2016-04-04
      07484636 RATAN BHADRA Director - 2016-08-25
      01925582 KAMAL BHANSALI Director - 2011-11-18
      06699920 BISWAJIT HALDER Director - 2016-04-04
      07178935 AJAY KUMAR AGARWAL Additional Director - 2017-12-08
      Other Directorships of BRIJ MOHAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SIXTH SENSE COMMODEAL PRIVATE LIMITED U51909WB2011PTC161945 Director - 2016-08-25
      SHREEDHAN SALES PRIVATE LIMITED U51909WB2011PTC168661 Director 2016-04-04 Ongoing
      SHIVDHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168670 Director 2016-04-04 Ongoing
      MINDSPECS VINIMAY PRIVATE LIMITED U51909WB2013PTC194387 Director - 2016-08-25
      REALSTEP SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194411 Director 2016-04-04 Ongoing
      REALSTEP MERCHANTS PRIVATE LIMITED U51909WB2013PTC194412 Director - 2016-08-25
      PROFITUS VINIMAY PRIVATE LIMITED U51909WB2013PTC194419 Director - 2016-08-25
      MINDSPECS TRADERS PRIVATE LIMITED U51909WB2013PTC194421 Director - 2016-08-25
      POTENCY BUILDCON PRIVATE LIMITED U70102WB2013PTC193260 Director - 2016-05-09
      REALSTEP IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC194343 Director - 2016-08-25
      VENTEX TEA (INDIA) PRIVATE LIMITED U74991WB2009PTC136563 Director 2016-04-04 Ongoing
      Other Directorships of ASHOK KUMAR KOHRI
      Company Name CIN Designation Appointment Date Cessation
      SILVERBELL INFRACON LLP AAF-1942 Designated Partner 2022-10-07 Ongoing
      THISTLE INFRACON LLP AAF-2031 Designated Partner 2022-10-07 Ongoing
      BEGONIA REALCON LLP AAF-2143 Designated Partner 2022-10-07 Ongoing
      CONSTANTIA BUILDERS LLP AAF-2181 Designated Partner 2022-10-07 Ongoing
      MIMOSA BUILDERS LLP AAF-2183 Designated Partner 2022-10-07 Ongoing
      SARVAJANA BUILDCON LLP AAL-5166 Designated Partner 2023-01-04 Ongoing
      PADMANABHA BUILDCON LLP AAL-5168 Designated Partner 2023-01-02 Ongoing
      GOPALPRIYA INFRAPRO LLP AAL-5169 Designated Partner 2023-01-02 Ongoing
      BALGOPAL HOMES LLP AAL-5172 Designated Partner 2023-01-02 Ongoing
      KAMALNAYAN INFRAPRO LLP AAL-5176 Designated Partner 2023-01-02 Ongoing
      UPENDRA BUILDCON LLP AAL-5188 Designated Partner 2023-01-04 Ongoing
      SANATANA INFRAPRO LLP AAL-5189 Designated Partner 2023-01-02 Ongoing
      GYANESHWAR CONSTRUCTION LLP AAL-5191 Designated Partner 2023-01-02 Ongoing
      GYANESHWAR INFRAPRO LLP AAL-5193 Designated Partner 2023-01-02 Ongoing
      RAVILOCHANA BUILDCON LLP AAL-5196 Designated Partner 2023-01-04 Ongoing
      RAVILOCHANA PROJECTS LLP AAL-5198 Designated Partner 2023-01-04 Ongoing
      BALGOPAL PROJECTS LLP AAL-5199 Designated Partner 2023-01-04 Ongoing
      DEVADIDEV BUILDCON LLP AAL-5202 Designated Partner 2023-01-02 Ongoing
      PADMANABHA PROJECTS LLP AAL-5205 Designated Partner 2023-01-05 Ongoing
      KAMALNAYAN REAL ESTATES LLP AAL-5207 Designated Partner 2023-01-02 Ongoing
      TORSHA BUILDCON PRIVATE LIMITED U45200WB2016PTC217025 Additional Director - 2017-09-25
      TORSHA BUILDCON PRIVATE LIMITED U45200WB2016PTC217025 Director - 2022-06-24
      SADAKI DEVELOPERS PRIVATE LIMITED U45309WB2016PTC217027 Additional Director - 2017-09-25
      SADAKI DEVELOPERS PRIVATE LIMITED U45309WB2016PTC217027 Director - 2022-06-24
      PUSHAPDHAM BUILDERS PRIVATE LIMITED U45400WB2013PTC192883 Additional Director - 2017-12-08
      PUSHAPDHAM BUILDERS PRIVATE LIMITED U45400WB2013PTC192883 Director - 2022-06-24
      SWALLOW HOUSING PRIVATE LIMITED U45400WB2013PTC193123 Additional Director - 2017-12-06
      SWALLOW HOUSING PRIVATE LIMITED U45400WB2013PTC193123 Director - 2022-06-24
      OWNSTYLE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194155 Additional Director - 2017-09-25
      OWNSTYLE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194155 Director - 2022-06-24
      DALES RESIDENCY PRIVATE LIMITED U45400WB2015PTC204889 Additional Director - 2017-12-11
      DALES RESIDENCY PRIVATE LIMITED U45400WB2015PTC204889 Director - 2022-06-24
      ASHWARIYA TRADECOMM PRIVATE LIMITED U51101WB2009PTC139212 Additional Director 2022-06-25 Ongoing
      VRV TRADING CO. PRIVATE LIMITED U51109WB2006PTC111914 Director - 2020-02-01
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Additional Director - 2021-06-01
      LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Additional Director 2022-06-25 Ongoing
      SIXTH SENSE COMMODEAL PRIVATE LIMITED U51909WB2011PTC161945 Additional Director - 2017-12-11
      SIXTH SENSE COMMODEAL PRIVATE LIMITED U51909WB2011PTC161945 Director - 2022-06-24
      MINDSPECS VINIMAY PRIVATE LIMITED U51909WB2013PTC194387 Additional Director - 2017-09-25
      MINDSPECS VINIMAY PRIVATE LIMITED U51909WB2013PTC194387 Director - 2022-06-24
      REALSTEP MERCHANTS PRIVATE LIMITED U51909WB2013PTC194412 Additional Director - 2017-12-08
      REALSTEP MERCHANTS PRIVATE LIMITED U51909WB2013PTC194412 Director - 2022-06-24
      PROFITUS VINIMAY PRIVATE LIMITED U51909WB2013PTC194419 Additional Director - 2017-12-11
      PROFITUS VINIMAY PRIVATE LIMITED U51909WB2013PTC194419 Director - 2022-06-24
      PROFITUS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194420 Additional Director - 2017-12-06
      PROFITUS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194420 Director - 2022-06-24
      MINDSPECS TRADERS PRIVATE LIMITED U51909WB2013PTC194421 Additional Director - 2017-09-25
      MINDSPECS TRADERS PRIVATE LIMITED U51909WB2013PTC194421 Director - 2022-06-24
      LAZARA VINIMAY PRIVATE LIMITED U51909WB2014PTC204421 Additional Director - 2017-12-14
      LAZARA VINIMAY PRIVATE LIMITED U51909WB2014PTC204421 Director 2017-12-14 Ongoing
      APTEX TRADING PRIVATE LIMITED U52599WB2016PTC216612 Additional Director - 2022-09-30
      APTEX TRADING PRIVATE LIMITED U52599WB2016PTC216612 Director 2022-03-01 Ongoing
      LUXURIANT REAL ESTATE PRIVATE LIMITED U70102WB2014PTC204177 Additional Director 2022-06-25 Ongoing
      MANINAGAR ABASAN PRIVATE LIMITED U70102WB2014PTC204207 Additional Director - 2017-12-08
      MANINAGAR ABASAN PRIVATE LIMITED U70102WB2014PTC204207 Director - 2022-06-24
      PETRICHOR REALITY PROJECTS PRIVATE LIMITED U70102WB2014PTC204470 Additional Director - 2017-09-25
      PETRICHOR REALITY PROJECTS PRIVATE LIMITED U70102WB2014PTC204470 Director - 2022-06-24
      ANUBHAV DEALTRADE PRIVATE LIMITED U70200WB2010PTC147972 Additional Director - 2020-03-02
      REALSTEP IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC194343 Additional Director - 2017-09-25
      REALSTEP IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC194343 Director - 2022-06-24
      Other Directorships of SUNITA BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      SWALLOW ENCLAVE PRIVATE LIMITED U45400WB2013PTC193125 Director - 2015-08-10
      SADBHAWANA MARKETING PRIVATE LIMITED U51101WB2012PTC178052 Director - 2022-03-25
      SADBHAWANA COMMERCIAL PRIVATE LIMITED U51101WB2012PTC178062 Director - 2012-03-28
      ARYAVRAT SUPPLIERS PRIVATE LIMITED U51103WB2012PTC178066 Director - 2012-05-22
      VANILA DEALCOM PRIVATE LIMITED U51109RJ2007PTC081896 Director - 2014-03-04
      SNOWFIELD TIE-UP PRIVATE LIMITED U51109WB2007PTC114661 Director - 2011-10-28
      SNOWLINE TIE-UP PRIVATE LIMITED U51109WB2007PTC114662 Director - 2012-11-26
      STRONG VINTRADE PRIVATE LIMITED U51909DL2011PTC234796 Director - 2011-03-30
      SADBHAWANA SUPPLIERS PRIVATE LIMITED U51909UP2012PTC106490 Director - 2012-03-10
      TRANSIT TIE-UP PRIVATE LIMITED U51909WB2007PTC114725 Director 2017-03-09 Ongoing
      PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Additional Director - 2012-06-01
      MONALISA ENCLAVE PRIVATE LIMITED U51909WB2008PTC129796 Additional Director - 2012-06-01
      LINKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155694 Director - 2012-09-04
      WELLKNOWN MERCHANTS PRIVATE LIMITED U51909WB2010PTC155710 Director - 2014-10-17
      HIGHRISE TIEUP PRIVATE LIMITED U51909WB2010PTC155805 Director - 2012-09-04
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2011-06-20
      ROCKSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155898 Director 2011-11-15 Ongoing
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2012-09-04
      SAKAMBHARI DEALCOMM PRIVATE LIMITED U51909WB2010PTC155908 Director 2011-01-21 Ongoing
      TRIANGLE VANIJYA PRIVATE LIMITED U51909WB2010PTC156128 Director - 2013-07-26
      KAILASHPATI VINTRADE PRIVATE LIMITED U51909WB2011PTC158964 Director - 2012-02-11
      SATYA NARAYAN TIE-UP PRIVATE LIMITED U51909WB2011PTC158972 Director - 2012-10-18
      ANANT DHAM TRACOM PRIVATE LIMITED U51909WB2011PTC160258 Director - 2011-09-09
      DISCIPLINE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160259 Director - 2011-09-09
      PRABHU KRIPA TRACOM PRIVATE LIMITED U51909WB2011PTC160260 Director - 2012-04-15
      RADHE KRISHNA VINTRADE PRIVATE LIMITED U51909WB2011PTC160262 Director - 2011-09-09
      GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director - 2011-05-02
      DESTINATION FINDER VINCOM PRIVATE LIMITED U51909WB2011PTC160379 Director - 2011-10-05
      SECRET VINIMAY PRIVATE LIMITED U51909WB2011PTC160452 Director - 2011-09-09
      SUDAMA COMMOSALE PRIVATE LIMITED U51909WB2011PTC160458 Director - 2011-09-10
      EQUAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC160507 Director - 2011-09-10
      METROCITY TRACOM PRIVATE LIMITED U51909WB2011PTC160678 Director - 2012-09-20
      UNLIMITED VINTRADE PRIVATE LIMITED U51909WB2011PTC160741 Director - 2011-12-12
      EVEREADY COMMOSALE PRIVATE LIMITED U51909WB2011PTC160742 Director - 2011-12-13
      OPTIMIST VINTRADE PRIVATE LIMITED U51909WB2011PTC160743 Director - 2011-12-14
      UNLIMITED COMMOSALE PRIVATE LIMITED U51909WB2011PTC160744 Director - 2012-03-16
      OPTIMIST COMMOSALE PRIVATE LIMITED U51909WB2011PTC161369 Director - 2012-03-17
      GODHULI COMMOSALE PRIVATE LIMITED U51909WB2011PTC161370 Director - 2012-03-17
      EVEREADY VINIMAY PRIVATE LIMITED U51909WB2011PTC161373 Director - 2012-03-17
      SKYLINK DEALTRADE PRIVATE LIMITED U51909WB2011PTC161374 Director - 2012-02-04
      VIDYALAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC161375 Director - 2011-03-31
      BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2013-05-22
      GRACEFUL DEALCOM PRIVATE LIMITED U51909WB2011PTC161377 Director - 2011-12-15
      ROCKLAND VANIJYA PRIVATE LIMITED U51909WB2011PTC161404 Director - 2012-03-17
      NEEDFUL TRACOM PRIVATE LIMITED U51909WB2011PTC161405 Director - 2011-12-12
      SHANTI VINCOM PRIVATE LIMITED U51909WB2011PTC161406 Director - 2012-01-10
      SKYLINK TRACOM PRIVATE LIMITED U51909WB2011PTC161407 Director - 2011-10-01
      STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Director - 2011-12-15
      ANAND DEALMARK PRIVATE LIMITED U51909WB2011PTC161415 Director - 2012-01-30
      EQUAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161423 Director - 2012-03-17
      SUHANA SAFAR TRACOM PRIVATE LIMITED U51909WB2011PTC161925 Director - 2011-11-10
      SARAL DEALMARK PRIVATE LIMITED U51909WB2011PTC161927 Director - 2012-03-17
      SUPERSOFT VINCOM PRIVATE LIMITED U51909WB2011PTC161929 Director - 2011-12-31
      VISHWAKARMA MARCOM PRIVATE LIMITED U51909WB2011PTC161946 Director - 2011-12-31
      SUHANA SAFAR VINCOM PRIVATE LIMITED U51909WB2011PTC161947 Director - 2012-03-17
      SUDAMA COMMODEAL PRIVATE LIMITED U51909WB2011PTC161966 Director - 2011-12-31
      LIGHTHOUSE DESIGN PRIVATE LIMITED U51909WB2011PTC161967 Director - 2012-03-10
      ARNAV MELTECH PRIVATE LIMITED U51909WB2011PTC161988 Director - 2012-10-05
      SUDAMA VINTRADE PRIVATE LIMITED U51909WB2011PTC162018 Director - 2011-11-14
      SUDAMA VINCOM PRIVATE LIMITED U51909WB2011PTC162027 Director - 2012-09-12
      NEEDFUL DEALTRADE PRIVATE LIMITED U51909WB2011PTC162145 Director - 2012-03-17
      RAMRATAN MANAGERIAL SERVICES PRIVATE LIMITED U51909WB2011PTC162915 Director - 2011-11-16
      ANJALI COMMOSALE PRIVATE LIMITED U51909WB2011PTC164543 Director 2015-03-31 Ongoing
      MOONCITY FASHION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165810 Director - 2012-03-26
      KUBER RETAILS PRIVATE LIMITED U51909WB2011PTC166114 Director 2015-03-31 Ongoing
      ASPIRE TIE-UP PRIVATE LIMITED U51909WB2011PTC166166 Director 2015-03-31 Ongoing
      AKSHAYA IRON & STEEL TRADING PRIVATE LIMITED U51909WB2012PTC172766 Director - 2015-03-10
      AKSHAYA ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172792 Director - 2015-03-12
      MEGACITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172793 Director - 2012-01-24
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2012-02-25
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2012-02-25
      SADBHAWANA TRADING PRIVATE LIMITED U51909WB2012PTC175156 Director - 2012-03-10
      SADBHAWANA SALES PRIVATE LIMITED U51909WB2012PTC175157 Director - 2012-03-10
      DEVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177287 Director 2015-03-31 Ongoing
      BIRBHUM MERCHANTS PRIVATE LIMITED U51909WB2013PTC193146 Director 2015-03-30 Ongoing
      BIRBHUM VANIJYA PRIVATE LIMITED U51909WB2013PTC193147 Director - 2015-08-10
      BIRBHUM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC193148 Director 2015-03-30 Ongoing
      BIRBHUM SALES PRIVATE LIMITED U51909WB2013PTC193149 Director 2015-03-30 Ongoing
      SADBHAWANA CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74120WB2012PTC178884 Director - 2012-04-25
      BRIGHTFUL ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156997 Director 2020-02-06 Ongoing
      CAREFUL CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156998 Director - 2012-02-09
      CHEERFUL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160264 Director - 2011-05-27
      VISHWAKARMA COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160266 Director - 2011-05-27
      PEACEFUL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160267 Director - 2011-05-27
      PUNCTUAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160424 Director - 2012-05-22
      PURE ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161285 Director - 2011-09-08
      LUCKY INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC161288 Director - 2011-09-08
      LUCKY ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161289 Director - 2011-09-09
      HONEST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161293 Director - 2012-09-20
      OPTIMIST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161294 Director - 2012-09-20
      OPTIMIST INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC161296 Director - 2011-09-10
      FREEDOM REALESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161322 Director - 2012-03-19
      YOUTH ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161328 Director - 2011-09-08
      SARAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162017 Director - 2012-01-02
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2012-03-17
      SAI INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC162916 Director - 2012-10-05
      ASHIYANA HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171397 Director 2015-03-31 Ongoing
      ARROWSPACE NIWAS ADVISORY PRIVATE LIMITED U74140WB2012PTC172346 Director 2015-03-31 Ongoing
      ARYAVRAT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174805 Director - 2012-03-21
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2012-03-17
      JATASHIV FOUNDATION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC178071 Director - 2022-03-25
      PARASHNATH COMPLEX CONSULTANTS PRIVATE LIMITED U74930WB2011PTC161323 Director - 2012-09-20
      TARANHAR ENCLAVE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161305 Director - 2012-09-20
      HONEST INFRAPROJECTS ADVISORY PRIVATE LI MITED U74999WB2011PTC161306 Director - 2011-09-08
      EVERWHERE INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161307 Director - 2012-09-05
      YOUTH INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161325 Director - 2012-09-20
      SIXTH SENSE CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2011PTC162179 Director - 2012-01-06
      PARAMJYOTI HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC172782 Director 2015-03-31 Ongoing
      PARASHNATH PROJECTS ADVISORY PRIVATE LIMITED U74999WB2012PTC173634 Director - 2015-02-14
      KESORAM NIWAS MANAGERS PRIVATE LIMITED U74999WB2012PTC177371 Director 2015-03-31 Ongoing
      JATASHIV SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC178047 Director - 2012-05-10
      JATASHIV HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178068 Director - 2012-05-10
      JATASHIV BUILDING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178471 Director - 2016-08-18
      SADBHAWANA NIWAS CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178994 Director 2015-03-31 Ongoing
      JATASHIV APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC179148 Director - 2012-03-31
      Other Directorships of PINAKI RANJAN DEY
      Company Name CIN Designation Appointment Date Cessation
      BLT AGROPRODUCTS PRIVATE LIMITED U01403OR2013PTC016558 Director - 2014-03-01
      AQUATICA BREWS PRIVATE LIMITED U15500OR2010PTC012340 Director 2013-05-31 Ongoing
      M D TREXIM PRIVATE LIMITED U51109WB2008PTC121472 Director - 2014-03-24
      ZED MERCHANTS PRIVATE LIMITED U51109WB2008PTC122033 Director 2013-05-31 Ongoing
      PANCHTANTRA AGENCIES PRIVATE LIMITED U51909WB2011PTC161269 Director - 2013-08-12
      SIXTH SENSE TRACOM PRIVATE LIMITED U51909WB2011PTC161941 Director 2011-11-14 Ongoing
      SIXTH SENSE COMMODEAL PRIVATE LIMITED U51909WB2011PTC161945 Director - 2015-05-20
      SUDAMA VINTRADE PRIVATE LIMITED U51909WB2011PTC162018 Director - 2015-05-20
      RAMRATAN MANAGERIAL SERVICES PRIVATE LIMITED U51909WB2011PTC162915 Director - 2016-01-19
      INDERNIL SALES PRIVATE LIMITED U51909WB2011PTC165627 Director - 2015-07-31
      SHREEDHAN SALES PRIVATE LIMITED U51909WB2011PTC168661 Director - 2015-05-20
      DERBY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168665 Director - 2015-05-20
      SAKTIDATA VINCOM PRIVATE LIMITED U51909WB2011PTC168668 Director 2011-11-14 Ongoing
      SHIVDHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168670 Director - 2015-05-20
      MINDSPECS VINIMAY PRIVATE LIMITED U51909WB2013PTC194387 Director - 2016-04-04
      REALSTEP SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194411 Director - 2015-07-31
      REALSTEP MERCHANTS PRIVATE LIMITED U51909WB2013PTC194412 Director - 2016-04-04
      PROFITUS VANIJYA PRIVATE LIMITED U51909WB2013PTC194413 Director - 2015-12-07
      PROFITUS VINIMAY PRIVATE LIMITED U51909WB2013PTC194419 Director - 2016-04-04
      PROFITUS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194420 Director - 2015-08-14
      MINDSPECS TRADERS PRIVATE LIMITED U51909WB2013PTC194421 Director - 2016-04-04
      BAPTISM TRADERS PRIVATE LIMITED U52100WB2013PTC193057 Director - 2016-03-08
      HANSA PROMOTERS PVT LTD U70101WB1988PTC044382 Director - 2016-08-01
      ATTIRE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191299 Director 2013-09-09 Ongoing
      POTENCY TRADERS PRIVATE LIMITED U70102WB2013PTC193134 Director - 2015-08-14
      POTENCY BUILDCON PRIVATE LIMITED U70102WB2013PTC193260 Director 2016-05-09 Ongoing
      POTENCY BUILDCON PRIVATE LIMITED U70102WB2013PTC193260 Director - 2016-04-04
      REALSTEP IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC194343 Director - 2016-04-04
      HONEST CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162114 Director - 2015-05-20
      AIRY INFRACOM ADVISORY PRIVATE LIMITED U74140WB2011PTC162914 Director 2011-10-28 Ongoing
      Other Directorships of RAHUL DEY
      Company Name CIN Designation Appointment Date Cessation
      M D TREXIM PRIVATE LIMITED U51109WB2008PTC121472 Director - 2011-11-21
      PANCHTANTRA AGENCIES PRIVATE LIMITED U51909WB2011PTC161269 Director - 2013-08-14
      SIXTH SENSE TRACOM PRIVATE LIMITED U51909WB2011PTC161941 Director - 2016-06-16
      SIXTH SENSE COMMODEAL PRIVATE LIMITED U51909WB2011PTC161945 Director - 2016-04-04
      SUDAMA VINTRADE PRIVATE LIMITED U51909WB2011PTC162018 Director - 2016-06-16
      RAMRATAN MANAGERIAL SERVICES PRIVATE LIMITED U51909WB2011PTC162915 Director - 2016-01-19
      INDERNIL SALES PRIVATE LIMITED U51909WB2011PTC165627 Director - 2015-07-31
      SHREEDHAN SALES PRIVATE LIMITED U51909WB2011PTC168661 Director - 2016-04-04
      DERBY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168665 Director - 2016-06-16
      SAKTIDATA VINCOM PRIVATE LIMITED U51909WB2011PTC168668 Director - 2016-07-25
      SHIVDHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168670 Director - 2016-04-04
      HONEST CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162114 Director - 2016-06-16
      AIRY INFRACOM ADVISORY PRIVATE LIMITED U74140WB2011PTC162914 Director - 2016-06-16
      Other Directorships of RATAN BHADRA
      Company Name CIN Designation Appointment Date Cessation
      SIXTH SENSE COMMODEAL PRIVATE LIMITED U51909WB2011PTC161945 Director - 2016-08-25
      INDERNIL SALES PRIVATE LIMITED U51909WB2011PTC165627 Director - 2018-11-05
      SHREEDHAN SALES PRIVATE LIMITED U51909WB2011PTC168661 Director 2016-04-04 Ongoing
      SHIVDHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168670 Director 2016-04-04 Ongoing
      MINDSPECS VINIMAY PRIVATE LIMITED U51909WB2013PTC194387 Director - 2016-08-25
      REALSTEP SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194411 Director 2016-04-04 Ongoing
      REALSTEP MERCHANTS PRIVATE LIMITED U51909WB2013PTC194412 Director - 2016-08-25
      PROFITUS VINIMAY PRIVATE LIMITED U51909WB2013PTC194419 Director - 2016-08-25
      MINDSPECS TRADERS PRIVATE LIMITED U51909WB2013PTC194421 Director - 2016-08-25
      POTENCY BUILDCON PRIVATE LIMITED U70102WB2013PTC193260 Director - 2016-05-09
      REALSTEP IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC194343 Director - 2016-08-25
      MARSPRO MANAGEMENT & SERVICES PRIVATE LIMITED U74900WB2015PTC205346 Director - 2018-11-05
      GLADIOLUS DISTRIBUTORS PRIVATE LIMITED U74900WB2015PTC205398 Director - 2018-11-05
      WILLIS TRADERS PRIVATE LIMITED U74900WB2015PTC205401 Director - 2018-11-05
      VENTEX TEA (INDIA) PRIVATE LIMITED U74991WB2009PTC136563 Director 2016-04-04 Ongoing
      Other Directorships of KAMAL BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director - 2016-01-05
      SOURAV GAS (CNG) PRIVATE LIMITED U40300WB2012PTC187551 Director - 2014-12-10
      SUCESS ENCLAVE PRIVATE LIMITED U45400WB2008PTC129619 Additional Director - 2014-07-28
      SOURAV ENCLAVE (INDIA) PRIVATE LIMITED U45400WB2012PTC188026 Director - 2014-12-10
      JATASHIV TRADING PRIVATE LIMITED U51101WB2012PTC176690 Director 2015-03-31 Ongoing
      SHRISHTI TRADECOM PRIVATE LIMITED U51109WB2007PTC113432 Director 2022-05-23 Ongoing
      CIRCLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114563 Director - 2011-12-30
      SNOWFIELD TIE-UP PRIVATE LIMITED U51109WB2007PTC114661 Director - 2012-09-29
      SNOWLINE TIE-UP PRIVATE LIMITED U51109WB2007PTC114662 Director - 2012-11-26
      STRONG VINTRADE PRIVATE LIMITED U51909DL2011PTC234796 Director - 2011-03-30
      SARVASAKTI MARKETING PVT LTD U51909WB1996PTC080172 Director 2019-12-07 Ongoing
      PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Additional Director - 2012-06-01
      MONALISA ENCLAVE PRIVATE LIMITED U51909WB2008PTC129796 Additional Director - 2012-06-01
      DWARIKESH BUSINESS PRIVATE LIMITED U51909WB2009PTC134067 Director - 2015-07-18
      BHOLENATH MERCHANTS PRIVATE LIMITED U51909WB2010PTC153530 Director - 2015-06-09
      LINKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155694 Director - 2012-09-04
      WELLKNOWN MERCHANTS PRIVATE LIMITED U51909WB2010PTC155710 Director - 2014-11-17
      HIGHRISE TIEUP PRIVATE LIMITED U51909WB2010PTC155805 Director - 2012-09-04
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2011-06-20
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2012-09-04
      SAKAMBHARI DEALCOMM PRIVATE LIMITED U51909WB2010PTC155908 Director 2011-01-21 Ongoing
      GENUINE VANIJYA PRIVATE LIMITED U51909WB2010PTC156107 Director 2011-11-17 Ongoing
      RISEWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC156122 Director 2011-11-09 Ongoing
      DURGA VINCOM PRIVATE LIMITED U51909WB2011PTC158598 Director - 2012-10-18
      KAMALNAYAN VINCOM PRIVATE LIMITED U51909WB2011PTC158602 Director - 2011-04-25
      REVIEW CONSTRUCTION ADVISORY PRIVATE LIMITED U51909WB2011PTC160429 Director - 2011-05-27
      UNLIMITED VINTRADE PRIVATE LIMITED U51909WB2011PTC160741 Director - 2011-12-12
      EVEREADY COMMOSALE PRIVATE LIMITED U51909WB2011PTC160742 Director - 2011-12-13
      OPTIMIST VINTRADE PRIVATE LIMITED U51909WB2011PTC160743 Director - 2011-12-14
      UNLIMITED COMMOSALE PRIVATE LIMITED U51909WB2011PTC160744 Director - 2012-03-16
      OPTIMIST COMMOSALE PRIVATE LIMITED U51909WB2011PTC161369 Director - 2012-03-17
      EVEREADY VINIMAY PRIVATE LIMITED U51909WB2011PTC161373 Director - 2012-03-17
      BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2015-08-04
      SHANTI VINCOM PRIVATE LIMITED U51909WB2011PTC161406 Director - 2012-01-10
      STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Director - 2011-12-15
      RAMRATAN MANAGERIAL SERVICES PRIVATE LIMITED U51909WB2011PTC162915 Director - 2011-11-16
      SAI KRIPALU BARTER PRIVATE LIMITED U51909WB2011PTC162985 Director - 2011-11-11
      MOONCITY FASHION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165810 Director - 2012-03-26
      METROCITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172770 Director - 2015-08-04
      ARROWLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173682 Director - 2015-06-12
      RADHAKISAN TREXIM PRIVATE LIMITED U51909WB2012PTC177870 Director - 2015-08-04
      DHANAPATI MARKETING PRIVATE LIMITED U51909WB2012PTC178579 Director - 2012-03-31
      DHANRISHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC182380 Additional Director - 2024-01-25
      DAY-NIGHT DEAL TRADE PRIVATE LIMITED U52190WB2011PTC158114 Director - 2014-07-15
      KHATU SALES PRIVATE LIMITED U52190WB2011PTC158198 Director - 2016-01-05
      GREENLIFE CHAIN MARKETING PRIVATE LIMITED U52190WB2011PTC165567 Director 2017-09-16 Ongoing
      MALHAR HOTELS PRIVATE LIMITED U55101MP1998PTC012834 Director 2019-10-01 Ongoing
      SOURAV SHIPPING (INDIA) PRIVATE LIMITED U61200WB2012PTC188247 Director - 2016-01-05
      SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director - 2014-12-10
      MOUNT SECURITIES LIMITED U67120MH1995PLC087714 Director 2023-02-24 Ongoing
      RAMDEV DEALERS PRIVATE LIMITED U70100WB2011PTC168290 Director - 2015-06-10
      TRILLIUM CONSTRUCTION PRIVATE LIMITED U70100WB2016PTC218169 Director - 2017-05-20
      TRILLIUM REALTY PRIVATE LIMITED U70100WB2016PTC218309 Director 2016-11-16 Ongoing
      GREVILLEA CONSTRUCTION PRIVATE LIMITED U70109WB2016PTC218168 Director 2016-11-02 Ongoing
      ARROWWOOD CONSTRUCTION PRIVATE LIMITED U70200WB2016PTC218314 Director 2016-11-17 Ongoing
      GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Director - 2015-08-04
      DEVKRIPA SPACE ADVISORY PRIVATE LIMITED U74120WB2012PTC176683 Director 2015-03-31 Ongoing
      DHANAPATI APARTMENT CONSULTANTS PRIVATE LIMITED U74120WB2012PTC178888 Director - 2016-08-16
      BRIGHTFUL ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156997 Additional Director 2018-05-10 Ongoing
      CHEERFUL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160264 Director - 2011-05-27
      VISHWAKARMA COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160266 Director - 2011-05-27
      PEACEFUL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160267 Director - 2011-05-27
      PUNCTUAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160424 Director - 2012-05-22
      SHANKAR INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC160504 Director - 2012-10-18
      SHANTI COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160713 Director - 2011-09-10
      EVERYWHERE REALESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161424 Director - 2012-01-24
      TARANHAR INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC161425 Director - 2015-03-14
      SARAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162017 Director - 2012-01-02
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2012-03-17
      VISHWAKARMA CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162913 Director - 2012-03-20
      AIRY INFRACOM ADVISORY PRIVATE LIMITED U74140WB2011PTC162914 Director - 2011-11-14
      SAI INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC162916 Director - 2012-10-05
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director - 2012-11-07
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2012-03-17
      SOURAV PETROLEUM PRIVATE LIMITED U74900WB2012PTC187369 Director - 2014-12-10
      PARASHNATH COMPLEX CONSULTANTS PRIVATE LIMITED U74930WB2011PTC161323 Director - 2012-09-20
      DHANAPATI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999MP2012PTC068298 Director - 2012-03-20
      ORANGE TREXIM PRIVATE LIMITED U74999WB2010PTC154456 Director - 2015-08-04
      YOUTH INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161325 Director - 2012-09-20
      FREEDOM VINCOM PRIVATE LIMITED U74999WB2011PTC161367 Director - 2012-03-17
      SIXTH SENSE CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2011PTC162179 Director - 2012-01-06
      SANKATMOCHAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168091 Director - 2012-11-15
      DHANWAAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168248 Director - 2012-11-15
      ARYAN APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC173599 Director 2017-02-13 Ongoing
      PARASHNATH PROJECTS ADVISORY PRIVATE LIMITED U74999WB2012PTC173634 Director - 2015-02-14
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director - 2012-11-07
      TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Director 2015-03-31 Ongoing
      SADBHAWANA NIWAS CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178994 Director - 2012-04-25
      SADBHAWANA PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC179175 Director - 2012-04-25
      SOURAV BUILDERS PRIVATE LIMITED U74999WB2012PTC181399 Director - 2014-12-10
      SOURAV MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181407 Director - 2014-12-10
      BACD STUDIES PRIVATE LIMITED U80900WB2012PTC173074 Director 2017-09-16 Ongoing
      ANINDITA LOGISTICS PRIVATE LIMITED U93000WB2012PTC189200 Director - 2016-01-28
      Other Directorships of BISWAJIT HALDER
      Company Name CIN Designation Appointment Date Cessation
      ORBIT COMMODITIES PRIVATE LIMITED U15314WB2007PTC113813 Additional Director 2016-02-18 Ongoing
      U.K. STEELS PRIVATE LIMITED U27106WB2009PTC140544 Additional Director 2016-02-18 Ongoing
      SUDARSHAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114244 Additional Director 2016-02-18 Ongoing
      OCTAGON AGENCIES PRIVATE LIMITED U51109WB2008PTC122036 Additional Director 2016-04-22 Ongoing
      HONESTY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132106 Director - 2019-06-01
      BINAPANI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139724 Additional Director 2016-02-18 Ongoing
      SIXTH SENSE COMMODEAL PRIVATE LIMITED U51909WB2011PTC161945 Director - 2016-04-04
      SUDAMA VINTRADE PRIVATE LIMITED U51909WB2011PTC162018 Director 2015-05-20 Ongoing
      SHREEDHAN SALES PRIVATE LIMITED U51909WB2011PTC168661 Director - 2016-04-04
      DERBY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168665 Director 2015-05-20 Ongoing
      SHIVDHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168670 Director - 2016-04-04
      MINDSPECS VINIMAY PRIVATE LIMITED U51909WB2013PTC194387 Director - 2016-04-04
      REALSTEP SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194411 Director - 2015-07-31
      REALSTEP MERCHANTS PRIVATE LIMITED U51909WB2013PTC194412 Director - 2013-11-19
      PROFITUS VANIJYA PRIVATE LIMITED U51909WB2013PTC194413 Director - 2015-12-07
      PROFITUS VINIMAY PRIVATE LIMITED U51909WB2013PTC194419 Director - 2016-04-04
      PROFITUS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194420 Director - 2015-08-14
      MINDSPECS TRADERS PRIVATE LIMITED U51909WB2013PTC194421 Director - 2016-04-04
      BAPTISM TRADERS PRIVATE LIMITED U52100WB2013PTC193057 Director - 2016-03-08
      HANSA PROMOTERS PVT LTD U70101WB1988PTC044382 Additional Director 2016-08-01 Ongoing
      AAR 9(NINE) INDIA REAL ESTATE PRIVATE LIMITED U70102WB2013PTC189608 Additional Director - 2019-06-13
      AAR 9(NINE) INDIA REAL ESTATE PRIVATE LIMITED U70102WB2013PTC189608 Director 2024-02-10 Ongoing
      AAR 9(NINE) INDIA REAL ESTATE PRIVATE LIMITED U70102WB2013PTC189608 Director - 2024-01-18
      ATTIRE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191299 Director 2013-09-09 Ongoing
      POTENCY TRADERS PRIVATE LIMITED U70102WB2013PTC193134 Director - 2015-08-14
      POTENCY BUILDCON PRIVATE LIMITED U70102WB2013PTC193260 Director 2016-05-09 Ongoing
      POTENCY BUILDCON PRIVATE LIMITED U70102WB2013PTC193260 Director - 2016-04-04
      REALSTEP IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC194343 Director - 2016-04-04
      ADITYA INFOTECH PVT LTD U72900WB2006PTC109306 Additional Director 2016-02-18 Ongoing
      HONEST CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162114 Director - 2016-12-09
      VENTEX TEA (INDIA) PRIVATE LIMITED U74991WB2009PTC136563 Additional Director - 2016-04-04
      Other Directorships of AJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-16
      BOTTLEBRUSH INFRACON LLP AAF-2035 Designated Partner - 2022-03-07
      THYME REALCON LLP AAF-2037 Designated Partner 2015-11-23 Ongoing
      ZINNIA BUILDCON LLP AAF-2038 Designated Partner 2015-11-23 Ongoing
      SNOWDROP BUILDCON LLP AAF-2040 Designated Partner 2015-11-23 Ongoing
      TORSHA BUILDCON PRIVATE LIMITED U45200WB2016PTC217025 Additional Director - 2017-09-25
      TORSHA BUILDCON PRIVATE LIMITED U45200WB2016PTC217025 Director - 2022-06-24
      SWALLOW HOUSING PRIVATE LIMITED U45400WB2013PTC193123 Additional Director - 2017-12-06
      SWALLOW HOUSING PRIVATE LIMITED U45400WB2013PTC193123 Director - 2022-06-24
      EXCEPTIONAL ENCLAVE PRIVATE LIMITED U45400WB2015PTC204883 Additional Director - 2017-09-25
      EXCEPTIONAL ENCLAVE PRIVATE LIMITED U45400WB2015PTC204883 Director - 2022-07-01
      SPARKLINK DEVELOPERS PRIVATE LIMITED U45400WB2015PTC204887 Additional Director - 2017-09-25
      SPARKLINK DEVELOPERS PRIVATE LIMITED U45400WB2015PTC204887 Director - 2022-07-01
      DWARKAPATI NIWAS PRIVATE LIMITED U45400WB2015PTC204888 Additional Director - 2017-09-25
      DWARKAPATI NIWAS PRIVATE LIMITED U45400WB2015PTC204888 Director - 2022-07-01
      DALES INFRASTRUCTURES PRIVATE LIMITED U45400WB2015PTC204890 Additional Director - 2017-09-25
      DALES INFRASTRUCTURES PRIVATE LIMITED U45400WB2015PTC204890 Director - 2022-07-01
      APNASAPNA NIWAS PRIVATE LIMITED U45400WB2015PTC204959 Additional Director - 2017-09-25
      APNASAPNA NIWAS PRIVATE LIMITED U45400WB2015PTC204959 Director - 2022-07-01
      ASHWARIYA TRADECOMM PRIVATE LIMITED U51101WB2009PTC139212 Additional Director - 2022-06-25
      LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Additional Director - 2022-06-25
      REALSTEP MERCHANTS PRIVATE LIMITED U51909WB2013PTC194412 Additional Director - 2017-12-08
      REALSTEP MERCHANTS PRIVATE LIMITED U51909WB2013PTC194412 Director - 2022-06-24
      PROFITUS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194420 Additional Director - 2017-12-06
      PROFITUS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194420 Director - 2022-06-24
      MINDSPECS TRADERS PRIVATE LIMITED U51909WB2013PTC194421 Additional Director - 2017-09-25
      MINDSPECS TRADERS PRIVATE LIMITED U51909WB2013PTC194421 Director - 2022-06-24
      LAZARA VINIMAY PRIVATE LIMITED U51909WB2014PTC204421 Additional Director - 2017-12-14
      LAZARA VINIMAY PRIVATE LIMITED U51909WB2014PTC204421 Director 2017-12-14 Ongoing
      LUXURIANT REAL ESTATE PRIVATE LIMITED U70102WB2014PTC204177 Additional Director - 2017-12-07
      LUXURIANT REAL ESTATE PRIVATE LIMITED U70102WB2014PTC204177 Director - 2022-06-25
      WONDERLAND NIKETAN PRIVATE LIMITED U70102WB2014PTC204386 Additional Director - 2017-09-25
      WONDERLAND NIKETAN PRIVATE LIMITED U70102WB2014PTC204386 Director - 2022-07-01
      SATAYWAN CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204388 Additional Director - 2017-09-25
      SATAYWAN CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204388 Director - 2022-07-01
      GORGEOUS REALITIES PRIVATE LIMITED U70102WB2014PTC204389 Additional Director - 2017-09-25
      GORGEOUS REALITIES PRIVATE LIMITED U70102WB2014PTC204389 Director - 2022-07-01
      PETRICHOR REALITY PROJECTS PRIVATE LIMITED U70102WB2014PTC204470 Additional Director - 2017-09-25
      PETRICHOR REALITY PROJECTS PRIVATE LIMITED U70102WB2014PTC204470 Director - 2022-06-24
      SOOTH NIWAS PRIVATE LIMITED U70102WB2014PTC204471 Additional Director - 2017-12-05
      SOOTH NIWAS PRIVATE LIMITED U70102WB2014PTC204471 Director - 2022-07-01
      ANUBHAV DEALTRADE PRIVATE LIMITED U70200WB2010PTC147972 Additional Director - 2020-03-02

      CIN Company Name Company Address
      U74900WB2010PTC146066 SUCHITRA VINIMAY PRIVATE LIMITED 435/1 G T ROAD NORTH HOWRAH HOWRAH Howrah WB 711101 IN
      U74900WB2010PTC146165 ETERNITY VANIJYA PRIVATE LIMITED 435/1 G T ROAD NORTH HOWRAH Howrah WB 711101 IN
      U74900WB2009PTC136177 BANDANA TRACOM PRIVATE LIMITED 424/1 G. T. Road (North) Howrah Howrah WB 711101 IN
      U74900WB2010PTC140751 AMIYA TRADELINK PRIVATE LIMITED 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T NA HOWRAH Howrah WB 711101 IN
      U51909WB2016PLC210323 SAPTRISHI TIEUP LIMITED 51/8, G T ROAD (NORTH) HOWRAH HOWRAH Howrah WB 711101 IN
      AAF-1945 SILVERBELL REALCON LLP 435/1 (OLD 435) G, T, ROAD (NORTH) NA HOWRAH Howrah West Bengal 711101
      AAF-2160 BUTTERCUP REALTY LLP 435/1 (OLD 435) G. T. ROAD (NORTH) NA HOWRAH Howrah West Bengal 711101
      AAF-2906 FREESIA BUILDCON LLP 435/1 (OLD 435) G. T. ROAD (NORTH) NA HOWRAH Howrah West Bengal 711101
      U74900WB2010PTC140750 AKRUTI BARTER PRIVATE LIMITED 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKET HOWRAH Howrah WB 711101 IN
      U74900WB2013PTC192139 CALBUCO VYAPAAR PRIVATE LIMITED 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKET HOWRAH Howrah WB 711101 IN
      AAF-1782 LILIUM REALCON LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
      AAF-1939 ALLIUM REALCON LLP 435/1 (OLD 435) G, T, ROAD (NORTH) HOWRAH, West Bengal, India - 711101
      AAF-1941 LARKSPUR REALCON LLP 435/1 (OLD 435) G, T, ROAD (NORTH) HOWRAH, West Bengal, India - 711101
      AAF-1942 SILVERBELL INFRACON LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
      AAF-2029 ALPINIA INFRACON LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
      AAF-2031 THISTLE INFRACON LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
      AAF-2035 BOTTLEBRUSH INFRACON LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
      AAF-2036 GLADIOLUS REALCON LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
      AAF-2037 THYME REALCON LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
      AAF-2038 ZINNIA BUILDCON LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
      AAF-2039 FREESIA REALCON LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
      AAF-2040 SNOWDROP BUILDCON LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
      AAF-2042 BUTTERCUP REALCON LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
      AAF-2043 FOXGLOVE REALTORS LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
      AAF-2046 COLUMBINE REALTORS LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
      AAF-2143 BEGONIA REALCON LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
      AAF-2153 FOXGLOVE DEVELOPERS LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
      AAF-2156 ALLIUM REALTORS LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
      AAF-2171 COLUMBINE DEVELOPERS LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
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            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
      Download Audited Financials
      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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