• 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
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      INNERPEAK FINANCIAL CONSULTANCY LIMITED

      CIN: U74140WB2012PLC184448 As on: 2026-07-13
      Purchase Report

      INNERPEAK FINANCIAL CONSULTANCY LIMITED (CIN: U74140WB2012PLC184448) is a Public company incorporated on 06 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      INNERPEAK FINANCIAL CONSULTANCY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.INNERPEAK FINANCIAL CONSULTANCY 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 INNERPEAK FINANCIAL CONSULTANCY LIMITED are JOKHAN RAM ., BHARAT RAM ., and RAKESH RAM KUMAR.

      INNERPEAK FINANCIAL CONSULTANCY LIMITED's Corporate Identification Number (CIN) is U74140WB2012PLC184448 and its registration number is 184448. Users may contact INNERPEAK FINANCIAL CONSULTANCY LIMITED on its Email address - [email protected]. Registered address of INNERPEAK FINANCIAL CONSULTANCY LIMITED is 1/1 DUKE ROAD SHALIMAR LP 183/1 , HOWRAH, West Bengal, India - 711102.

      Current status of INNERPEAK FINANCIAL CONSULTANCY 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for INNERPEAK FINANCIAL CONSULTANCY 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 INNERPEAK FINANCIAL CONSULTANCY

      Purchase full report of INNERPEAK FINANCIAL CONSULTANCY

      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 INNERPEAK FINANCIAL CONSULTANCY 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 INNERPEAK FINANCIAL CONSULTANCY
      DIN Director Name Designation Appointment Date
      08393195 JOKHAN RAM . Director 2019-03-04
      08393194 BHARAT RAM . Director 2019-03-04
      08393198 RAKESH RAM KUMAR Director 2019-03-04
      Past Directors & Key Managerial Personnel of INNERPEAK FINANCIAL CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      01085292 HAWALDAR GUPTA Director - 2017-07-04
      02203453 AVINASH CHANDRA GUPTA Director - 2012-08-14
      05143420 ATUL AGARWAL Director - 2017-07-04
      07126833 ASHA SINGH Director - 2019-03-06
      07099244 GOPAL SHAW Director - 2018-03-21
      07270493 KHUSBU SHAW Director - 2019-03-06
      08089275 PRIYANKA SINGH Director - 2019-03-06
      00193472 SANJAY KHANDELWAL Director - 2012-08-14
      00898104 VIJAY KUMAR GUPTA Director - 2014-02-21
      01085337 SHIV NARAYAN GUPTA Director - 2017-07-04
      06826472 SUNIL KUMAR GUPTA Director - 2018-03-21
      01750695 HARISH SINGH Director - 2012-08-14
      Other Directorships of JOKHAN RAM .
      Company Name CIN Designation Appointment Date Cessation
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director 2019-03-07 Ongoing
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director 2019-03-06 Ongoing
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director 2019-03-05 Ongoing
      MAITREYA PEACE AND HARMONY ASSOCIATION U93000WB2017NPL220304 Director - 2021-01-27
      MAHAMRITYUNJAY SOCIAL DEVELOPMENT ASSOCIATION U93090WB2017NPL220200 Director - 2021-01-27
      DAYANIDHI FLOOD RELIEF FOUNDATION U93090WB2017NPL220349 Director - 2021-01-30
      Other Directorships of BHARAT RAM .
      Company Name CIN Designation Appointment Date Cessation
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director 2019-03-07 Ongoing
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director 2019-03-06 Ongoing
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director 2019-03-05 Ongoing
      MAITREYA PEACE AND HARMONY ASSOCIATION U93000WB2017NPL220304 Director - 2021-01-27
      MAHAMRITYUNJAY SOCIAL DEVELOPMENT ASSOCIATION U93090WB2017NPL220200 Director - 2021-01-27
      DAYANIDHI FLOOD RELIEF FOUNDATION U93090WB2017NPL220349 Director - 2021-01-30
      Other Directorships of HAWALDAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2018-03-05
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2015-11-26
      CYNOSURE VINTRADE PRIVATE LIMITED U23100WB2009PTC139372 Director - 2013-04-04
      DREAMVALLEY MERCHANTS PRIVATE LIMITED U51101DL2009PTC307582 Director - 2009-11-11
      PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2009-11-11
      ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2009-11-11
      PRITHVI VYAPAAR PVT LTD U51109DL2006PTC307581 Director - 2009-11-11
      SANTOKHI COMMODEAL PRIVATE LIMITED U51109UP2008PTC100056 Director - 2015-12-07
      RELINUS MARKETING PRIVATE LIMITED U51109WB2005PTC101623 Director 2005-03-01 Ongoing
      MAXPRO TRACON PRIVATE LIMITED U51109WB2005PTC102455 Director - 2012-02-01
      PROVIEW DEALERS PRIVATE LIMITED U51109WB2005PTC104524 Director - 2018-03-16
      SUKHSAGAR DISTRIBUTORS PVT LTD U51109WB2006PTC107174 Director - 2011-05-09
      LUCKYDHAN VANIJYA PRIVATE LIMITED U51109WB2008PTC126519 Director - 2012-10-16
      GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2008-01-24
      JAGRATI MARKETING PRIVATE LIMITED U51900WB2008PTC129329 Director - 2015-04-13
      GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director - 2012-07-27
      SRIJAYA AYURVEDA PRIVATE LIMITED U51900WB2008PTC129938 Director - 2011-09-01
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2013-07-08
      SAG MULTI MARKETING LIMITED U51909WB2007PLC117665 Director - 2008-08-25
      MOUNTVIEW MERCANTILE PRIVATE LIMITED U51909WB2007PTC118522 Director - 2008-03-27
      EVERNEW COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118523 Director - 2008-03-28
      INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2015-05-06
      KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2011-09-01
      MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director - 2011-09-01
      NIRNIDHI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131318 Director - 2011-09-01
      PARMATMA VINCOM PRIVATE LIMITED U51909WB2008PTC131319 Director - 2010-07-15
      KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director - 2011-09-01
      NAVDURGA DEALCOMM PRIVATE LIMITED U51909WB2008PTC131322 Director - 2010-07-15
      OMKARA VINCOM PRIVATE LIMITED U51909WB2008PTC131344 Director - 2012-09-05
      KEYNOTE VANIJYA PRIVATE LIMITED U51909WB2009PTC133387 Director - 2011-03-22
      CONSORTIUM COMMTRADE PRIVATE LIMITED U51909WB2009PTC137250 Director 2011-06-11 Ongoing
      PAWANSHIV VINCOM PRIVATE LIMITED U51909WB2012PTC176792 Director - 2015-07-07
      SILVERASTER VINIMAY PRIVATE LIMITED U51909WB2012PTC187052 Director - 2016-11-08
      REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2017-02-16
      LIFEWOOD TRADELINKS PRIVATE LIMITED U52190WB2012PTC175848 Director - 2015-07-07
      JAGMATA COMMERCE PRIVATE LIMITED U52190WB2012PTC176749 Director - 2016-03-29
      WISE DEALERS PRIVATE LIMITED U52390DN2009PTC005600 Director - 2016-02-20
      KNOCKOUT MARKETING PRIVATE LIMITED U52390WB2010PTC141755 Director - 2010-09-15
      SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2016-05-25
      ADPL ESTATES PRIVATE LIMITED U70100CT2009PTC001952 Director - 2013-07-08
      AKHAND VANIJYA PRIVATE LIMITED U70100TN2008PTC113197 Director - 2013-08-13
      AASTHA ADVISORY SERVICES LIMITED U74120WB2007PLC116230 Director - 2014-02-07
      BALANCE TRADER PRIVATE LIMITED U74900WB2011PTC158361 Director - 2016-06-22
      PEACEFUL MERCHANTS PRIVATE LIMITED U74900WB2011PTC158362 Director - 2016-07-01
      ONGOING DEALERS PRIVATE LIMITED U74900WB2011PTC158365 Director - 2016-06-27
      ONESTOP SALES PRIVATE LIMITED U74900WB2011PTC158401 Director - 2017-06-22
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2018-03-05
      JAGRUITI NRITYA FOUNDATION U74900WB2015NPL207176 Director - 2018-01-03
      LINGESWAR COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154809 Director - 2017-06-21
      MORNING COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154835 Director - 2015-07-07
      FAITHFUL COMMODEAL PRIVATE LIMITED U74999WB2010PTC154848 Director - 2017-06-27
      CITY-HEART MERCHANTS PRIVATE LIMITED U74999WB2011PTC158420 Director - 2015-05-15
      SHIVRATRI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176895 Director - 2015-07-07
      ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Director - 2014-12-09
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2015-11-26
      Other Directorships of AVINASH CHANDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2016-02-12
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2015-08-14
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Managing Director - 2019-08-19
      SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
      MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-05-24
      SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
      CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2010-08-10
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
      SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
      MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2012-02-06
      AEONIC GEMS LTD U51109WB1996PLC077632 Director - 2015-06-12
      CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2015-02-25
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2010-08-12
      JAGRATI MARKETING PRIVATE LIMITED U51900WB2008PTC129329 Director - 2015-04-13
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2011-09-01
      JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2010-08-03
      GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2015-10-08
      KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2010-04-26
      PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2011-03-04
      SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2015-10-12
      AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2011-09-01
      CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2010-01-08
      INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2015-10-15
      DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2011-09-01
      GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2012-08-13
      KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2010-08-04
      EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2013-02-26
      EMERALD IMPEX PRIVATE LIMITED U51909WB2009PTC137194 Director - 2013-05-07
      MAHAMATI MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137773 Director - 2018-03-19
      ADHUNIK DEALTRADE PRIVATE LIMITED U52190WB2009PTC139970 Director - 2015-10-01
      TRINITY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140008 Director - 2015-02-09
      WATERLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC175713 Director - 2016-07-26
      GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2018-03-21
      OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director - 2015-02-12
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2015-10-19
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
      KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2010-08-11
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
      SURAKSHIT TRADERS PRIVATE LIMITED U70100TN2009PTC155129 Director - 2015-09-07
      MAINAK CONSTRUCTION AND BUILDERS PVT LTD U70101WB1995PTC074998 Director - 2016-03-30
      EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-01-14
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
      AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2011-09-01
      PEACEFUL MERCHANTS PRIVATE LIMITED U74900WB2011PTC158362 Director - 2016-07-01
      SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
      LINGESWAR COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154809 Director - 2017-06-21
      BEST LINK COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154810 Director - 2017-06-23
      NANDGOPAL COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154828 Director - 2015-06-26
      SINGLE POINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC154833 Director - 2016-03-31
      BUDHESWAR COMMOSALE PRIVATE LIMITED U74999WB2010PTC154834 Director - 2011-11-29
      GOVIND DEALCOM PRIVATE LIMITED U74999WB2010PTC154839 Director - 2017-06-28
      SINGLE POINT SALES PRIVATE LIMITED U74999WB2011PTC158370 Director - 2015-12-30
      LEISURE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158412 Director - 2016-03-29
      AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2017-05-25
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2017-05-29
      HIGHVIEW RETAIL PRIVATE LIMITED U74999WB2012PTC177470 Director - 2016-07-16
      ROSEBAY GARDENS PRIVATE LIMITED U75131DL2001PTC412834 Director - 2008-08-12
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2015-02-12
      Other Directorships of ATUL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PAILAN AGRO INDIA LIMITED U01111JK2012PLC003624 Director 2015-02-23 Ongoing
      PAILAN AGRO INDIA LIMITED U01111JK2012PLC003624 Director - 2016-01-09
      SOFTIC MANUFACTURING PRIVATE LIMITED U14101WB2024PTC268849 Director 2024-04-22 Ongoing
      ASTDURGA FOOD & BEVERAGES PRIVATE LIMITED U15543KA2005PTC137192 Director - 2017-06-02
      MK MEDIA PRIVATE LIMITED U22300WB2008PTC124791 Additional Director 2019-08-05 Ongoing
      SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director 2013-12-14 Ongoing
      SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2016-01-09
      JAIN NATURAL ENERGY PRIVATE LIMITED U40107WB2010PTC143913 Additional Director - 2022-09-29
      JAIN NATURAL ENERGY PRIVATE LIMITED U40107WB2010PTC143913 Director 2021-11-01 Ongoing
      JAIN SPACE INFRA VENTURE LIMITED U45200WB2007PLC112388 Additional Director 2019-12-16 Ongoing
      PAILAN PARK DEVELOPMENT AUTHORITY LIMITED U45201WB2003PLC097469 Director 2015-02-23 Ongoing
      PAILAN PARK DEVELOPMENT AUTHORITY LIMITED U45201WB2003PLC097469 Director - 2016-01-09
      PRAKASH ENDEAVOURS PRIVATE LIMITED U45201WB2003PTC095769 Additional Director 2019-10-05 Ongoing
      SATYAVACHANA ELECTRONICS PRIVATE LIMITED U45303WB2005PTC102017 Director - 2017-06-02
      TRINITY NIRMAN PRIVATE LIMITED U45400WB2007PTC116263 Additional Director - 2020-12-30
      TRINITY NIRMAN PRIVATE LIMITED U45400WB2007PTC116263 Director 2020-02-04 Ongoing
      PENGUINE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125549 Additional Director - 2019-12-12
      KAVIRAN TRADING PRIVATE LIMITED U51100WB2005PTC104285 Director - 2015-11-09
      GOPALPRIYA SUPPLIERS PRIVATE LIMITED U51109DN2005PTC005598 Director - 2016-02-20
      ESTEEM TRADECOMM PVT LTD U51109WB1996PTC076827 Director - 2015-10-12
      KAILASH COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125491 Additional Director - 2020-01-11
      PROMINENT TRADELINK PRIVATE LIMITED U51109WB2008PTC126222 Additional Director - 2020-01-11
      FUTURESCOPE MERCHANTS PRIVATE LIMITED U51225WB2005PTC104300 Director - 2017-05-30
      PARAJ GOODS PRIVATE LIMITED U51909WB2008PTC129079 Additional Director 2020-01-10 Ongoing
      SABERA TRADING PRIVATE LIMITED U51909WB2011PTC161737 Director - 2017-06-07
      MANIKARAN VANIJYA PRIVATE LIMITED U51909WB2011PTC163367 Additional Director - 2020-01-11
      SHREE BALAJI TRANSPORT & ROADWAYS PRIVATE LIMITED U60231WB2009PTC132585 Additional Director 2023-08-12 Ongoing
      LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127501 Additional Director - 2020-01-20
      LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127517 Additional Director - 2020-01-20
      KARNISH PROMOTERS PRIVATE LIMITED U68100WB2024PTC268543 Director 2024-04-22 Ongoing
      EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-01-14
      CITIWINGS HIGHRISE PRIVATE LIMITED U70101WB2005PTC106850 Additional Director 2020-02-04 Ongoing
      RAVILOCHANA CONSTRUCTION PRIVATE LIMITED U70101WB2006PTC010751 Director - 2015-06-22
      BISWAMITRA BUILDTECH PRIVATE LIMITED U70102WB2010PTC154493 Director 2018-01-05 Ongoing
      AZZAN REALTORS PRIVATE LIMITED U70102WB2012PTC187178 Additional Director 2020-01-10 Ongoing
      MAROON DEVELOPERS PRIVATE LIMITED. U70109WB2007PTC119782 Additional Director 2018-01-08 Ongoing
      BULLET DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163006 Additional Director 2020-02-04 Ongoing
      BAHUROOPA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180329 Director 2018-01-05 Ongoing
      MAHAABALA BUILDTECH PRIVATE LIMITED U70109WB2012PTC181329 Director 2018-01-05 Ongoing
      ADARSHPATI CONSULTANT PRIVATE LIMITED U72200WB2005PTC103990 Director - 2017-06-09
      SARANIKA TRADING PRIVATE LIMITED U74110WB2005PTC101047 Director - 2015-11-10
      XCEL MANPOWER SERVICES PRIVATE LIMITED U74110WB2005PTC103852 Director - 2017-06-08
      BIENANCE INFORMATION TECHNOLOGY PRIVATE LIMITED U74140MH2019PTC330399 Additional Director 2021-01-01 Ongoing
      ADARSHPATI BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2005PTC104659 Director - 2017-02-21
      STANDARD INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126226 Additional Director - 2019-12-12
      FAST TRACK TAX CONSULTANTS & SOLUTIONS PRIVATE LIMITED U74140WB2009PTC138966 Additional Director 2020-02-04 Ongoing
      Other Directorships of ASHA SINGH
      Company Name CIN Designation Appointment Date Cessation
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2019-03-11
      RRS ROOFING NAIL MANUFACTURING PRIVATE LIMITED U18101WB2006PTC110442 Director - 2019-03-25
      PROVIEW DEALERS PRIVATE LIMITED U51109WB2005PTC104524 Director - 2019-03-26
      INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2019-04-04
      SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2016-02-18
      OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director - 2019-03-27
      Other Directorships of GOPAL SHAW
      Company Name CIN Designation Appointment Date Cessation
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2018-03-23
      SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2016-06-26
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2017-03-23
      INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2018-03-16
      SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2017-04-20
      BHANDARIBABA AAHAAR KENDRA FOUNDATION U74900WB2015NPL206838 Director - 2018-09-14
      JAGARAN SCIENTIFIC RESEARCH FOUNDATION U74900WB2015NPL207004 Director - 2018-01-02
      GUNMALA SANGEET VIDYALAYA ASSOCIATION U74900WB2015NPL208145 Director - 2017-12-30
      AVIGNA HUMANITARIAN SERVICES CONFEDERATION U93090WB2017NPL220403 Director - 2018-01-03
      Other Directorships of KHUSBU SHAW
      Company Name CIN Designation Appointment Date Cessation
      SHREE KRISHNA JUTE PRODUCTS LTD L17232WB1981PLC034372 Additional Director - 2015-09-30
      SHREE KRISHNA JUTE PRODUCTS LTD L17232WB1981PLC034372 Director - 2023-05-17
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2019-03-11
      BALINI SHEPRENEUR WOMEN'S FORUM U93000WB2017NPL220350 Director - 2019-05-14
      PRITVI FINE ARTS AND CULTURAL CENTER U93090WB2017NPL220353 Director - 2019-03-25
      Other Directorships of PRIYANKA SINGH
      Company Name CIN Designation Appointment Date Cessation
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2019-03-11
      RRS ROOFING NAIL MANUFACTURING PRIVATE LIMITED U18101WB2006PTC110442 Director - 2020-08-28
      PROVIEW DEALERS PRIVATE LIMITED U51109WB2005PTC104524 Director - 2021-09-27
      INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2019-04-04
      OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director - 2021-09-25
      Other Directorships of SANJAY KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2015-02-05
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2017-10-05
      ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Additional Director - 2015-06-24
      ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Director - 2018-10-09
      SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
      MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-03-19
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director - 2015-06-20
      SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director 2013-06-13 Ongoing
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director - 2017-10-05
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
      SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
      EMC LIMITED U31901WB1953PLC021044 Additional Director - 2017-02-03
      CANOPY NIRMANS PRIVATE LIMITED U45200DL2007PTC206177 Director - 2009-10-05
      FORUM BUILDCON PRIVATE LIMITED U45200WB2007PTC112522 Director - 2011-08-02
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
      ASRA TIE-UP PRIVATE LIMITED U51109DL2005PTC208830 Director - 2008-12-03
      DANTA SUPPLIERS PRIVATE LIMITED U51109DL2005PTC305754 Director - 2010-11-30
      REVEN DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC336612 Director - 2011-08-06
      ENEMBEE VINIMAY PRIVATE LIMITED U51109MH2005PTC230127 Director - 2010-04-14
      MARUBHUMI VANIJYA PRIVATE LIMITED U51109PN2005PTC185119 Director - 2010-02-05
      ASTIK SUPPLIERS PRIVATE LIMITED U51109TG2005PTC113877 Director - 2011-08-29
      NARAYANI GEMS AND ORNAMENTS PRIVATE LIMITED U51109TG2007PTC075747 Director - 2010-07-19
      COMIC SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103272 Director - 2010-07-23
      CYNOSURE MERCANTILE PRIVATE LIMITED U51109WB2005PTC103388 Director - 2010-05-27
      PRAJYA GOODS PRIVATE LIMITED U51109WB2005PTC105268 Director - 2011-05-17
      EXCEL VANIJYA PRIVATE LIMITED U51109WB2007PTC118696 Director - 2012-03-28
      CAPETOWN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118701 Director - 2011-08-06
      SANGRAIL COMMERCIAL LIMITED U51909AS1985PLC002347 Director - 2019-06-24
      IMAGE DEALCOM PRIVATE LIMITED U51909MH2007PTC335526 Director - 2011-12-15
      RUGBY TRADECOM PRIVATE LIMITED U51909WB2007PTC113128 Director - 2011-08-19
      SIGNPOST COMMOTRADE PRIVATE LIMITED U51909WB2007PTC113143 Director - 2010-04-12
      NIMBUS BARTER PRIVATE LIMITED U51909WB2007PTC113145 Director - 2009-06-13
      REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2013-05-09
      GROWING AGENCIES PRIVATE LIMITED U51909WB2010PTC148996 Director - 2019-06-24
      BRIJWASI RETAIL PRIVATE LIMITED U52100WB2010PTC144127 Director - 2019-06-24
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2015-10-19
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
      SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
      SECURE INFRATECH FINSERV AND SECURITIES LIMITED U74999WB2012PLC183377 Director - 2017-09-06
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2014-01-16
      Other Directorships of VIJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SNOW WHITE METAL INDUSTRIES LTD L28113WB1981PLC033385 Director - 2017-03-24
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2016-05-27
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2017-05-29
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2017-06-06
      MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-05-24
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director 2013-06-13 Ongoing
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director - 2015-07-31
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
      EFFERVESCENT COMMERCIAL PRIVATE LIMITED U51109DL2005PTC307583 Director - 2009-11-11
      PRITHVI VYAPAAR PVT LTD U51109DL2006PTC307581 Director - 2009-01-05
      TARANG CONSULTANCY PVT LTD U51109WB1996PTC080864 Director - 2008-09-01
      MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2008-01-24
      COROMANT ADVISORY PVT.LTD. U51909WB1995PTC069347 Director - 2008-07-02
      INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2015-05-06
      DELIVERY BOYS MARKETING PRIVATE LIMITED U51909WB2012PTC176734 Director - 2013-03-15
      SKG MERCHANDISE PRIVATE LIMITED U52599WB2003PTC096425 Director - 2010-07-01
      OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director - 2018-03-17
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2009-07-21
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
      ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director - 2010-12-07
      IBM REALTY PRIVATE LIMITED U70102WB2011PTC159133 Director - 2013-07-31
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
      SAGP INFOTECH PRIVATE LIMITED U72900WB2008PTC124852 Director - 2008-10-10
      AASTHA ADVISORY SERVICES LIMITED U74120WB2007PLC116230 Director - 2015-08-07
      WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director - 2007-06-18
      LINK BUSINESS LIMITED U74900WB2010PLC140764 Director - 2016-01-15
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
      ROSEBAY GARDENS PRIVATE LIMITED U75131DL2001PTC412834 Director - 2008-08-12
      BENGAL INSTITUTE OF DIRECT SALES PRIVATE LIMITED U80302WB2007PTC120377 Director - 2017-03-24
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2018-03-05
      Other Directorships of SHIV NARAYAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2015-11-26
      DREAMVALLEY MERCHANTS PRIVATE LIMITED U51101DL2009PTC307582 Director - 2009-11-11
      PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2009-11-11
      ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2009-11-11
      PRITHVI VYAPAAR PVT LTD U51109DL2006PTC307581 Director - 2009-11-11
      RUCHI VYAPAAR PRIVATE LIMITED U51109DL2008PTC361914 Director - 2018-08-24
      MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2008-01-24
      PRATHIBA SUPPLIERS PVT LTD U51109WB2006PTC108251 Additional Director - 2007-08-29
      GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director - 2012-07-27
      SANWARIA MARKETING PRIVATE LIMITE U51900WB2009PTC132938 Director - 2013-12-02
      SAG MULTI MARKETING LIMITED U51909WB2007PLC117665 Director - 2008-08-25
      SPARK TRADING PRIVATE LIMITED U51909WB2007PTC118524 Director - 2008-03-27
      MONITOR TRADECOM PRIVATE LIMITED U51909WB2007PTC118525 Director - 2008-03-28
      INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2015-05-06
      INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2015-10-15
      NIRNIDHI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131318 Director - 2011-09-01
      WELLPLAN DEALCOMM PRIVATE LIMITED U51909WB2008PTC131324 Director - 2013-03-30
      LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director - 2014-03-31
      MARITECH TRADELINK PRIVATE LIMITED U51909WB2009PTC137220 Director - 2014-12-18
      KRISHNADARSHAN AGENCY PRIVATE LIMITED U51909WB2012PTC176444 Director - 2016-07-19
      WONDER DEALCOM PRIVATE LIMITED U52190WB2009PTC136589 Director - 2016-05-10
      PLANET TRADELINK PRIVATE LIMITED U52190WB2009PTC136595 Director - 2010-02-08
      REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2017-02-16
      GANESHVANI COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175536 Director - 2016-03-29
      GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2010-08-10
      KARVY ESTATES PRIVATE LIMITED U70109MH2009PTC197215 Director - 2017-05-29
      TOPFLOW INFOTECH PRIVATE LIMITED U72300WB2012PTC176794 Director - 2016-03-31
      AASTHA ADVISORY SERVICES LIMITED U74120WB2007PLC116230 Director - 2015-08-07
      BALANCE TRADER PRIVATE LIMITED U74900WB2011PTC158361 Director - 2016-06-22
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2015-11-26
      WOODSTICK BARTER PRIVATE LIMITED U74990WB2012PTC176897 Director - 2016-07-05
      BUDHESWAR COMMOSALE PRIVATE LIMITED U74999WB2010PTC154834 Director - 2011-11-29
      KING COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154836 Director - 2017-06-29
      CONFIDENT DEALERS PRIVATE LIMITED U74999WB2010PTC154847 Director - 2017-06-26
      PANCHLINGESWAR SALES PRIVATE LIMITED U74999WB2011PTC158368 Director - 2014-07-14
      PARAMSUKH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158381 Director - 2017-06-01
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2017-05-27
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director 2014-01-10 Ongoing
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2018-08-01
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2018-02-17
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2014-01-16
      Other Directorships of SUNIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2019-03-08
      SARVAPALAKA VANIJYA PRIVATE LIMITED U51109MH2005PTC286830 Director - 2015-09-03
      SARVAPALAKA MERCHANTS PRIVATE LIMITED U51109WB2005PTC104408 Director - 2017-06-01
      PROVIEW DEALERS PRIVATE LIMITED U51109WB2005PTC104524 Director 2021-09-25 Ongoing
      SARVAPALAKA BUSINESS PRIVATE LIMITED U51109WB2005PTC105507 Director - 2018-01-31
      SARVAPALAKA TIE-UP PRIVATE LIMITED U51226WB2005PTC102072 Director - 2015-06-22
      INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2018-03-16
      INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2018-01-25
      OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director 2021-09-24 Ongoing
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2019-03-07
      RAVILOCHANA CONSTRUCTION PRIVATE LIMITED U70101WB2006PTC010751 Director - 2015-06-22
      RAVILOCHANA CONSULTANT PRIVATE LIMITED U74140DN2005PTC005599 Director - 2018-02-19
      KAYASIDHI VIDYALAYA FOUNDATION U74900WB2015NPL208144 Director - 2018-09-01
      ARANYAK CONFEDERATION FOR PRESERVING ENVIRONMENT U93090WB2017NPL220351 Director - 2019-01-01
      PRITVI FINE ARTS AND CULTURAL CENTER U93090WB2017NPL220353 Director - 2019-03-25
      Other Directorships of RAKESH RAM KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director 2019-03-07 Ongoing
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director 2019-03-06 Ongoing
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director 2019-03-05 Ongoing
      Other Directorships of HARISH SINGH
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2015-02-05
      SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
      SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
      SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
      R K SKYLINE CONSTRUCTION LTD. U45201WB1995PLC073569 Director - 2013-09-05
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
      GIRIRAJ VINIMAY PRIVATE LIMITED U51109WB2005PTC101905 Director 2005-03-02 Ongoing
      TRIVIKRAMA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102283 Director - 2017-02-21
      SARVAPALAKA TIE-UP PRIVATE LIMITED U51226WB2005PTC102072 Director - 2015-06-22
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2011-09-01
      SWAGATAM MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130046 Director - 2018-03-17
      VEDIK SALES PRIVATE LIMITED U51909WB2008PTC130427 Director - 2018-03-17
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2010-04-30
      SUBH SALES PRIVATE LIMITED U51909WB2008PTC130438 Director - 2014-07-09
      NAVDURGA DEALCOMM PRIVATE LIMITED U51909WB2008PTC131322 Director - 2010-07-15
      WELLPLAN DEALCOMM PRIVATE LIMITED U51909WB2008PTC131324 Director - 2013-03-30
      SEAVIEW VINCOM PRIVATE LIMITED U51909WB2009PTC132905 Director - 2009-11-11
      EVERGREEN COMMOSALES PRIVATE LIMITED U51909WB2009PTC132907 Director - 2013-04-22
      TRISHULDHARI VANIJYA PRIVATE LIMITED U51909WB2009PTC133402 Director - 2012-11-15
      TIMETREE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC187464 Director - 2014-12-15
      ADIDEV CONSULTANCY PRIVATE LIMITED U52599WB2005PTC104150 Director - 2018-03-17
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2016-03-31
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2017-03-18
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2017-06-07
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2018-02-17
      SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2018-03-19
      EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-01-14
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director 2014-01-10 Ongoing
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2018-02-17
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2018-02-17
      SARANIKA TRADING PRIVATE LIMITED U74110WB2005PTC101047 Director - 2015-11-10
      MAXGAIN ADVISORY PRIVATE LIMITED U74140MH2009PTC196701 Director - 2011-03-15
      SUBHDHRISTI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC130413 Director - 2013-02-26
      SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
      ONRISE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177674 Director - 2015-06-27
      SHIVDANI DHYAN KENDRA FOUNDATION U74900WB2015NPL206925 Director - 2018-01-05
      SURYADEEP COMMERCIAL PRIVATE LIMITED U74990MH2009PTC196689 Director - 2011-03-15
      SOPAN MEDICARE PRIVATE LIMITED U85110KA2006PTC137191 Director - 2017-06-06
      VIKRAN GLOBAL INFRAPROJECTS PRIVATE LIMITED U93000MH2009PTC286694 Director - 2015-08-07
      DAYANIDHI FLOOD RELIEF FOUNDATION U93090WB2017NPL220349 Director - 2018-01-04

      CIN Company Name Company Address
      U15500WB2012PLC184975 SWARNAYUG FOOD & BEVERAGES LIMITED 1/1 DUKE ROAD SHALIMAR LP 183/1 , HOWRAH, West Bengal, India - 711102
      U45400WB2012PLC182864 SWARNAYUG PROJECTS LIMITED 1/1 DUKE ROAD SHALIMAR LP 183/1 , HOWRAH, West Bengal, India - 711102
      U63090WB2013PLC194624 DOOR BELL LOGISTIC LIMITED 1/1 DUKE ROAD SHALIMAR LP 183/1 , HOWRAH, West Bengal, India - 711102
      U74999WB2010PTC154837 ALLTIME COMMOSALE PRIVATE LIMITED 1/1 DUKE ROAD SHALIMAR LP 183/1 , HOWRAH, West Bengal, India - 711102
      U93000WB2017NPL220350 BALINI SHEPRENEUR WOMEN'S FORUM 1/1 DUKE ROAD SHALIMAR LP 183/1 , HOWRAH, West Bengal, India - 711102
      U93090WB2017NPL220200 MAHAMRITYUNJAY SOCIAL DEVELOPMENT ASSOCIATION 1/1 DUKE ROAD SHALIMAR LP 183/1 , HOWRAH, West Bengal, India - 711102
      U50102WB2016PTC209712 APRATIM INFRACONSTRU PRIVATE LIMITED 472/1/1, G.T. ROAD(SOUTH) LP- 419/2/1/1 , HOWRAH, West Bengal, India - 711102
      U74999WB2020PTC236396 MANI-G VENTURES PRIVATE LIMITED PLOT NO. 715/1 SARAT CHATTERJEE ROAD SHIBPORE LP 9/1/1/1 , HOWRAH, West Bengal, India - 711102
      U52109WB2024PTC272566 HRL LOGISTIC PRIVATE LIMITED 3RD-FR,481/1/2,G.T.ROAD,(SOUTH),LP-419/2/1,HOWRAH,Bally Jagachha,Howrah,West Bengal,711102-India
      ACH-9746 DM FOOD & RESTAURANT LLP 1/1, DUKE ROAD,,SHIBPUR,,Bally Jagachha,Howrah,West Bengal,India-711102
      U70100WB2011PTC168923 SAI SHAKTIRAM PROJECTS PRIVATE LIMITED 1/1, Duke Road Shibpur , Howrah, West Bengal, India - 711102
      AAW-6688 CELIBATE SOLUTIONS LLP GD FR, FL 1 3 BHOOTNATH MUKHERJEE ROAD LP 443/1/2 HOWRAH, West Bengal, India - 711102
      U88900WB2025NPL285337 HUMBLE SOCIAL FOUNDATION 53/1/3/1/4 DHARAMTOLLA,LANE SHIBPORE LP 128/17/1,Bally Jagachha,Howrah,West Bengal,711102-India
      U45201WB2021PTC248301 DESCOM INFRA PRIVATE LIMITED C/O,JOYDEEP NAG,1ST FLOOR 626/1/3/1 SARAT CHATTERJEE ROAD , HOWRAH, West Bengal, India - 711102
      U36911WB2021OPC248165 ARUSH CONSULTING SERVICES (OPC) PRIVATE LIMITED 3rd Floor Flat-301, 11/1 Ashutosh Bose Lane LP-374/1, Howrah -711102 , HOWRAH, West Bengal, India - 711102
      ACH-4728 BOOKERTISE ACCOUNTING INDIA LLP BL-A-3,GR-FR,FL-SH-22,106 KIRAN CHANDRA SINHA ROAD,LP-7/1,HOWRAH-711102,Bally Jagachha,Howrah,West Bengal,India-711102
      U72900WB2022PTC254623 CIFER TECHNOLOGIES PRIVATE LIMITED 36 Cowies Ghat Road Shibpore, LP 419/5/1,Howrah,Howrah,West Bengal,711102-India
      U72900WB2021PTC243758 ECODELL TECHNOLOGIES PRIVATE LIMITED 4/2, HIRALAL BANERJEE ROAD 3rd FLOOR, FLAT-C, LP - 442/4/1, HOWRAH , Howrah, West Bengal, India - 711102
      AAQ-2779 COSMO AGROBIOTECH LLP 459 G.T. Road, Flat No 1, 1st Floor HOWRAH, West Bengal, India - 711102
      U21001WR2026PTC293475 PS DRUGS PRIVATE LIMITED TARA MAA APARTMENT,,701/1/1, S.C ROAD, SIBPUR,Bally Jagachha,Howrah,West Bengal,711102-India
      U51909WB2004PTC099430 WELLPLAN VINIMAY PRIVATE LIMITED 96/1/8, SIBPUR ROAD, 2ND FLOOR, FLAT -C/1, , HOWRAH, West Bengal, India - 711102
      U66120WB2025PTC279052 GURUGROWW FINDOC PRIVATE LIMITED 60 BAJE SHIBPUR ROAD,FL-1C, 1ST FLOOR,Uluberia - II,Howrah,West Bengal,711102-India
      U46497WB2025PTC282015 DES PHARMACEUTICALS PRIVATE LIMITED 1st Floor 10 Priyamanna,1st Bye Lane LP-121/9,Bally Jagachha,Howrah,West Bengal,711102-India
      U47711WB2024PTC271194 YESBABU LIFESTYLE PRIVATE LIMITED FL-G 1, 40 KHETRA,(MOHAN),BANERJEE LANE LP-157/13/1,Bally Jagachha,Howrah,West Bengal,711102-India
      U52209WB2022PTC256068 IMASU FOODS PRIVATE LIMITED 52/A, 1ST-FR, KAZIPARA LANE, SHIBPUR, LP-104/1-186/6, , HOWRAH, West Bengal, India - 711102
      U51109WB2005PTC102408 KUNDAN GOODS PRIVATE LIMITED C/o AVISHEK AGARWAL FORSHORE ROAD;PHASE-5,BLOCK-1,FLAT N-1B , SOUTH HOWRAH, West Bengal, India - 711102
      U72900WB2022PTC258181 OCTACULUS TECHNOLOGIES PRIVATE LIMITED 4TH FLOOR, FL-401, 1/4/1 RAM LOCHAN, SHAIRE STREET, LP-33/6/A, , HOWRAH, West Bengal, India - 711102
      U51109WB1990PTC049364 TRUE MERCANTILE PVT LTD C/O AVISHEK AGARWAL FORSHORE ROAD, PHASE - 5, BLOCK - 1, FLA T NO.1B , SOUTH HOWRAH, West Bengal, India - 711102
      U60200WB2008PTC130644 DE LOGISTICS PRIVATE LIMITED 30/1/1/1 RAM MOHON MUKHERJEE LANE SHIBPUR , HOWRAH, West Bengal, India - 711102
      View all companies with similar address

      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
      Download Audited Financials
      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
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99