• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED

      CIN: U74140WB2012PTC174680 As on: 2026-07-13
      Purchase Report

      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED (CIN: U74140WB2012PTC174680) is a Private company incorporated on 24 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 782270.00.

      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED are SANJAY KUMAR CHOWDHARY, and DEEPAK KUMAR AGARWAL.

      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2012PTC174680 and its registration number is 174680. Users may contact ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED is Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144.

      Current status of ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

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

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

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      Purchase full report of ARYAVRAT NIWAS CONSULTANTS

      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 ARYAVRAT NIWAS CONSULTANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

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

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

      Current Directors & Key Managerial Personnel of ARYAVRAT NIWAS CONSULTANTS
      DIN Director Name Designation Appointment Date
      08402623 SANJAY KUMAR CHOWDHARY Director 2019-03-29
      00646153 DEEPAK KUMAR AGARWAL Director 2019-03-29
      Past Directors & Key Managerial Personnel of ARYAVRAT NIWAS CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      03578389 ANIMESH NASKAR Director - 2012-11-07
      06477040 SAMIR BADYANI Additional Director - 2017-09-08
      06477040 SAMIR BADYANI Director - 2019-03-30
      07432886 MANAS RANJAN PARIDA Additional Director - 2017-09-08
      07432886 MANAS RANJAN PARIDA Director - 2019-03-30
      01945696 VIKAS KUMAR AGARWAL Additional Director - 2016-02-23
      02728509 VIKASH KUMAR Director - 2017-09-22
      03057633 DURGESH KUMAR SINGH Director - 2015-11-11
      05156137 PANKAJ JHA . Director - 2015-11-13
      05228549 KOUSHIK SAMANTA . Director - 2017-09-22
      07446991 YASPAL BANSAL Additional Director - 2016-06-22
      07449999 SANJAY KUMAR Additional Director - 2016-06-22
      01925582 KAMAL BHANSALI Director - 2012-11-07
      02596682 ABHIJEET AGRAWAL Additional Director - 2016-02-23
      Other Directorships of ANIMESH NASKAR
      Company Name CIN Designation Appointment Date Cessation
      AKSHAYA VINIMAY PRIVATE LIMITED U22100WB2012PTC172358 Director - 2012-03-16
      TARANHAR LAND DEVELOPER PRIVATE LIMITED U45400WB2013PTC192643 Director - 2014-09-10
      SWALLOW HOUSING PRIVATE LIMITED U45400WB2013PTC193123 Director - 2015-03-20
      SWALLOW ENCLAVE PRIVATE LIMITED U45400WB2013PTC193125 Director - 2015-03-30
      PALANHAR CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194151 Director - 2013-06-17
      OWNSTYLE ENCLAVE PRIVATE LIMITED U45400WB2013PTC194153 Director - 2014-12-10
      OWNSTYLE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194155 Director - 2015-03-20
      TARANHAR CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194156 Director - 2015-03-20
      INDICO DEALERS PRIVATE LIMITED U51101UP2010PTC106488 Director - 2015-03-31
      IMAGINE VINIMAY PRIVATE LIMITED U51101WB2010PTC143465 Director - 2015-03-31
      BONANZA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143569 Director - 2015-03-31
      JATASHIV TRADING PRIVATE LIMITED U51101WB2012PTC176690 Additional Director - 2015-03-31
      SADBHAWANA MARKETING PRIVATE LIMITED U51101WB2012PTC178052 Director - 2015-03-31
      SADBHAWANA COMMERCIAL PRIVATE LIMITED U51101WB2012PTC178062 Director - 2015-03-31
      PRASANA MARKETING PRIVATE LIMITED U51101WB2012PTC185009 Director - 2013-02-16
      FLYJOY VANIJYA PRIVATE LIMITED U51101WB2012PTC186199 Director 2012-09-19 Ongoing
      FLYJOY SALES PRIVATE LIMITED U51101WB2012PTC186200 Director 2012-09-19 Ongoing
      WINWOOD VANIJYA PRIVATE LIMITED U51101WB2012PTC186201 Director - 2013-01-28
      PADDOCK VANIJYA LIMITED U51101WB2013PLC192500 Director - 2014-01-09
      MICROWEB ENTERPRISES PRIVATE LIMITED U51909MH1996PTC100113 Director - 2017-03-17
      SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2014-07-08
      ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Director - 2015-03-31
      SAFALTA BUSINESS LIMITED U51909UP2013PLC106924 Director - 2015-03-30
      BHOOTNATH BARTER PRIVATE LIMITED U51909WB2009PTC133887 Director - 2015-03-31
      UNIWAY AGENCIES PRIVATE LIMITED U51909WB2010PTC155600 Director - 2015-03-31
      ROCKSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155898 Director 2011-11-15 Ongoing
      TRIANGLE VANIJYA PRIVATE LIMITED U51909WB2010PTC156128 Director 2011-11-18 Ongoing
      KAILASHPATI VINTRADE PRIVATE LIMITED U51909WB2011PTC158964 Director - 2015-03-31
      ANJALI COMMOSALE PRIVATE LIMITED U51909WB2011PTC164543 Director - 2015-03-31
      SADABAHAR FASHIONS TIE-UP PRIVATE LIMITED U51909WB2011PTC165818 Director - 2011-09-08
      MARSHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166171 Director - 2015-03-31
      PINKCITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC166174 Director - 2015-03-30
      PARADISE MARCOM PRIVATE LIMITED U51909WB2011PTC168046 Director - 2012-02-22
      PANCHMUKHI MARCOM PRIVATE LIMITED U51909WB2011PTC168078 Director - 2012-01-17
      JUSTIFY MARCOM PRIVATE LIMITED U51909WB2011PTC168554 Director - 2012-02-20
      SILVER COMMOSALE PRIVATE LIMITED U51909WB2011PTC168555 Director - 2012-04-04
      SURYAMUKHI TIE-UP PRIVATE LIMITED U51909WB2011PTC169308 Director - 2012-01-02
      SOLIDITY VINIMAY PRIVATE LIMITED U51909WB2011PTC170155 Director - 2016-08-08
      AKSHAYA TIE-UP PRIVATE LIMITED U51909WB2012PTC172286 Director - 2015-03-10
      AKSHAYA ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172792 Director - 2015-03-12
      DEVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177287 Director - 2015-03-31
      SARVADA TRADING PRIVATE LIMITED U51909WB2012PTC180002 Director - 2012-11-21
      DHANRISHI SALES PRIVATE LIMITED U51909WB2012PTC181645 Director - 2012-06-18
      DHANRISHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC181646 Director - 2012-08-16
      DHANRISHI TRADING PRIVATE LIMITED U51909WB2012PTC181647 Director - 2012-07-20
      BLUE HORIZON COMMODITIES PRIVATE LIMITED U51909WB2012PTC181754 Director - 2012-06-18
      BLUE HORIZON VINIMAY PRIVATE LIMITED U51909WB2012PTC181755 Director - 2013-01-30
      BLUE HORIZON COMMERCIAL PRIVATE LIMITED U51909WB2012PTC181792 Director - 2012-06-16
      BLUE HORIZON COMMOSALES PRIVATE LIMITED U51909WB2012PTC182074 Director - 2012-05-30
      DHANAPATI RETAILERS PRIVATE LIMITED U51909WB2012PTC182376 Director - 2012-07-05
      DHANRISHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182377 Director 2012-06-05 Ongoing
      DHANRISHI DEALERS PRIVATE LIMITED U51909WB2012PTC182379 Director - 2012-06-13
      DHANRISHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC182380 Director - 2018-11-29
      CITY SPACE GARMENTS PRIVATE LIMITED U51909WB2012PTC182792 Director - 2013-02-04
      BANGAMATA SALES PRIVATE LIMITED U51909WB2012PTC184131 Director - 2015-12-14
      PRASANA TIE-UP PRIVATE LIMITED U51909WB2012PTC184237 Director - 2015-03-31
      PRASANA SALES PRIVATE LIMITED U51909WB2012PTC185014 Director - 2013-07-22
      FLYJOY COMMERCIAL PRIVATE LIMITED U51909WB2012PTC186576 Director 2012-09-27 Ongoing
      GANADIPATI SALES PRIVATE LIMITED U51909WB2012PTC189264 Director - 2013-01-10
      GANADIPATI VANIJYA PRIVATE LIMITED U51909WB2012PTC189310 Director - 2013-01-11
      GANADIPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC189311 Director - 2013-01-12
      SACCULE TRADERS LIMITED U51909WB2013PLC191719 Director - 2015-04-22
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2014-01-09
      SHORTLAND VANIJYA LIMITED U51909WB2013PLC191745 Director - 2015-04-22
      JUSTIFY ENTERPRISES LIMITED U51909WB2013PLC193482 Director - 2015-03-31
      JUSTIFY TRADING LIMITED U51909WB2013PLC193483 Director - 2015-03-31
      SHIVSATHI VYAPAAR LIMITED U51909WB2013PLC193484 Director - 2015-03-30
      SHIVSATHI SALES LIMITED U51909WB2013PLC193486 Director - 2015-03-30
      JUSTIFY COMMERCIAL LIMITED U51909WB2013PLC193592 Director - 2015-03-30
      EXEMPLAR MARKETING LIMITED U51909WB2013PLC194154 Director - 2015-03-30
      METRODEAL ENTERPRISE LIMITED U51909WB2013PLC194157 Director - 2015-03-30
      LAXMIDHAN ENTERPRISES LIMITED U51909WB2013PLC194187 Director - 2015-03-30
      NEELSIMANA DEALERS PRIVATE LIMITED U51909WB2013PTC189798 Director - 2013-01-21
      NEELSIMANA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189799 Director - 2013-03-15
      NEELSIMANA BARTER PRIVATE LIMITED U51909WB2013PTC189800 Director - 2013-03-15
      GANADIPATI COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189825 Director - 2013-08-05
      CHOICEFORCE TRADING PRIVATE LIMITED U51909WB2013PTC190270 Director 2013-02-04 Ongoing
      CHOICEFORCE VANIJYA PRIVATE LIMITED U51909WB2013PTC190338 Director - 2013-10-12
      RUDRAPRIYA SALES PRIVATE LIMITED U51909WB2013PTC190361 Director 2013-02-07 Ongoing
      CHOICEFORCE SALES PRIVATE LIMITED U51909WB2013PTC190511 Director 2013-02-11 Ongoing
      NEELSIMANA WHOLESELLER PRIVATE LIMITED U51909WB2013PTC190615 Director 2013-02-13 Ongoing
      RAJATA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190733 Director - 2013-08-27
      RAJATA TIE-UP PRIVATE LIMITED U51909WB2013PTC190734 Director - 2013-10-09
      RAJATA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190741 Director - 2013-10-09
      CHOICEFORCE MARKETING PRIVATE LIMITED U51909WB2013PTC190766 Director - 2013-10-12
      KALASHDHAN TRADING PRIVATE LIMITED U51909WB2013PTC191014 Director - 2014-11-19
      MANGALDHAM ENTERPRISES PRIVATE LIMITED U51909WB2013PTC192881 Director - 2013-12-11
      GREENLIFE CHAIN MARKETING PRIVATE LIMITED U52190WB2011PTC165567 Director - 2019-05-30
      GANADIPATI PLOT MANAGERS PRIVATE LIMITED U55100WB2012PTC189313 Director - 2013-01-10
      ARROWWOOD DEVELOPERS PRIVATE LIMITED U70109WB2016PTC218219 Director 2016-11-07 Ongoing
      IRONWOOD DEVELOPERS PRIVATE LIMITED U70200WB2016PTC218390 Director 2016-11-23 Ongoing
      DEVKRIPA SPACE ADVISORY PRIVATE LIMITED U74120WB2012PTC176683 Additional Director - 2015-03-31
      TIMESOUND APARTMENT ADVISORY PRIVATE LIMITED U74120WB2012PTC178866 Director - 2016-08-20
      TIMESOUND FOUNDATION CONSULTANTS PRIVATE LIMITED U74120WB2012PTC178868 Director - 2016-08-23
      SADBHAWANA CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74120WB2012PTC178884 Director - 2016-08-19
      CAREFUL CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156998 Director - 2015-03-31
      LOTUS INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166038 Director - 2015-03-31
      CLEVER INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166192 Director - 2015-03-31
      SUKHDHAN INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166826 Director - 2011-10-17
      SOUTHOPEN INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166846 Director - 2012-04-04
      WORTHFUL COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC168561 Director - 2012-04-04
      ECONOMIC INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC168564 Director - 2011-10-18
      MANMOHAN CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC168603 Director - 2012-01-17
      CRYSTAL CONSTRUCTON ADVISORY PRIVATE LIMITED U74140WB2011PTC169265 Director - 2012-01-02
      KRIPALU CONSTRUCTON ADVISORY PRIVATE LIMITED U74140WB2011PTC169307 Director - 2012-01-02
      CITYLIGHT PROJECT ADVISORY PRIVATE LIMITED U74140WB2011PTC171455 Director - 2015-03-31
      DHANRISHI HOUSING ADVISORY PRIVATE LIMITED U74140WB2012PTC182606 Director - 2013-02-12
      SATYUG FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC182636 Director - 2013-11-13
      SATYUG PLOT MANAGERS PRIVATE LIMITED U74140WB2012PTC182794 Director - 2013-11-30
      BANGAMATA CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185015 Director - 2015-03-31
      BANGAMATA APARTMENT ADVISORY PRIVATE LIMITED U74140WB2012PTC185016 Director - 2015-03-31
      ENVISION INVESTMENT CONSULTANTS PRIVATE LIMITED U74900MH1995PTC088526 Director 2016-09-20 Ongoing
      GANADIPATI PROJECT ADVISORY LIMITED U74900WB2012PLC189312 Director - 2013-01-10
      JATASHIV FOUNDATION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC178071 Director - 2015-03-31
      TIMETREE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188940 Director - 2013-01-15
      GANADIPATI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC189309 Director - 2013-01-11
      CHOICEFORCE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190510 Director - 2013-10-12
      CHOICEFORCE PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190515 Director - 2013-03-15
      ENSTEEP MARKETING PRIVATE LIMITED U74990WB2012PTC179128 Director - 2019-05-30
      INTERCITY REALESTATE ADVISORY PRIVATE LIMITED U74999WB2011PTC157187 Director - 2015-03-31
      TINMURTI CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2011PTC157195 Director - 2015-03-31
      SATYAM INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC165991 Director - 2015-03-30
      JUSTIFY COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166187 Director - 2015-03-31
      PARADISE INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166516 Director - 2011-09-06
      PRABHUKRIPA INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166845 Director - 2012-04-04
      METROCITY INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC168593 Director - 2011-10-18
      SATYAMEV COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC169114 Director - 2012-01-02
      EVERGEEN INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC169115 Director - 2012-01-02
      SOLID INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC169116 Director - 2012-01-02
      ATTRACTION COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC169295 Director - 2012-01-02
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director - 2012-11-07
      BARBRIK TREXIM PRIVATE LIMITED U74999WB2012PTC176945 Additional Director - 2015-03-30
      CRABEL SALES PRIVATE LIMITED U74999WB2012PTC176952 Additional Director - 2015-03-30
      TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Additional Director - 2015-03-31
      KESORAM HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177302 Director - 2015-03-31
      WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Additional Director - 2015-02-14
      KESORAM NIWAS MANAGERS PRIVATE LIMITED U74999WB2012PTC177371 Director - 2015-03-31
      JATASHIV NIWAS ADVISORY PRIVATE LIMITED U74999WB2012PTC177383 Director - 2015-03-31
      JATASHIV SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC178047 Director - 2012-05-10
      JATASHIV HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178068 Director - 2012-05-10
      TIMESOUND SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC178748 Director - 2016-08-22
      SADBHAWANA NIWAS CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178994 Director - 2015-03-31
      JATASHIV APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC179148 Director - 2012-03-31
      SADBHAWANA PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC179175 Director - 2019-12-16
      SATYUG APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC182071 Director - 2012-06-13
      DHANRISHI PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC182650 Director - 2012-09-14
      BANGAMATA PROJECT MANAGERS PRIVATE LIMITED U74999WB2012PTC184129 Director - 2015-03-31
      BACD STUDIES PRIVATE LIMITED U80900WB2012PTC173074 Director - 2019-05-30
      RTNYC GLOBAL SERVICES PRIVATE LIMITED U80901WB2014PTC200119 Director - 2014-02-13
      Other Directorships of SAMIR BADYANI
      Company Name CIN Designation Appointment Date Cessation
      VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Director - 2020-07-27
      VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Managing Director 2020-07-27 Ongoing
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director - 2024-01-03
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director - 2023-12-18
      GLANDER STEEL PRIVATE LIMITED U27310WB2022PTC254940 Director 2022-06-22 Ongoing
      PRICELINE METAL PRIVATE LIMITED U27320WB2022PTC254937 Director 2022-06-22 Ongoing
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director 2020-03-20 Ongoing
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2013-11-30
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2019-03-30
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2019-03-30
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2017-09-08
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director - 2019-03-30
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2017-09-08
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director - 2019-03-30
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director - 2018-04-27
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2019-03-30
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2019-03-30
      BMS SALES PRIVATE LIMITED U74999WB2009PTC137708 Director - 2019-03-30
      SHAKAMBARI TIE-UP PRIVATE LIMITED U74999WB2010PTC140641 Director 2018-02-20 Ongoing
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2017-09-08
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director - 2019-03-30
      STARCON STEEL TRADING PRIVATE LIMITED U74999WB2019PTC229848 Director - 2023-03-20
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director - 2024-01-03
      Other Directorships of MANAS RANJAN PARIDA
      Company Name CIN Designation Appointment Date Cessation
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director 2023-04-18 Ongoing
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director - 2023-12-18
      GLANDER STEEL PRIVATE LIMITED U27310WB2022PTC254940 Director 2022-06-22 Ongoing
      PRICELINE METAL PRIVATE LIMITED U27320WB2022PTC254937 Director 2022-06-22 Ongoing
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director 2020-03-20 Ongoing
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2019-03-30
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2019-03-30
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2017-09-08
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director - 2019-03-30
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2017-09-08
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director - 2019-03-30
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director - 2018-04-27
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2019-03-30
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2019-03-30
      BMS SALES PRIVATE LIMITED U74999WB2009PTC137708 Director - 2019-03-30
      SHAKAMBARI TIE-UP PRIVATE LIMITED U74999WB2010PTC140641 Director 2018-02-20 Ongoing
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2017-09-08
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director - 2019-03-30
      STARCON STEEL TRADING PRIVATE LIMITED U74999WB2019PTC229848 Director 2019-01-16 Ongoing
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director - 2024-01-03
      Other Directorships of SANJAY KUMAR CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2023-03-09
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2020-05-18
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Whole-time director - 2023-02-14
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 CFO(KMP) - 2022-05-04
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director 2022-02-22 Ongoing
      ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Additional Director - 2023-09-28
      ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Director 2022-06-20 Ongoing
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2021-05-19
      REAL SUCESS TRADING PRIVATE LIMITED U51909MH2020PTC347371 Director 2020-10-07 Ongoing
      ESCORT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138676 Director - 2021-05-19
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director 2019-03-29 Ongoing
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director 2019-03-29 Ongoing
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director 2019-03-29 Ongoing
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director 2019-03-29 Ongoing
      CRS ENTERPRISES PRIVATE LIMITED U51909WB2020PTC241872 Director 2020-12-10 Ongoing
      CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2021-09-13
      EXPEDITORS DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC139989 Director - 2021-09-13
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director 2019-03-29 Ongoing
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director 2019-03-29 Ongoing
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director 2019-05-18 Ongoing
      MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2021-05-19
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Additional Director - 2020-12-28
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Director 2020-12-28 Ongoing
      BMS SALES PRIVATE LIMITED U74999WB2009PTC137708 Director 2019-03-29 Ongoing
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director 2019-03-29 Ongoing
      Other Directorships of DEEPAK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CITY INFRAPARK LLP AAB-0656 Designated Partner 2018-01-16 Ongoing
      SGI DEVELOPERS LLP ACG-0401 Designated Partner 2024-03-13 Ongoing
      PRO TRADE SINERGIA LLP ACG-3945 Designated Partner 2024-04-02 Ongoing
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2019-07-22
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Managing Director 2019-07-22 Ongoing
      SHAKAMBHARI AGROTECH PRIVATE LIMITED U01403WB2014PTC202631 Director - 2015-04-30
      VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Director - 2019-03-27
      DREAMVALLEY AGROTECH PRIVATE LIMITED U01403WB2015PTC204984 Director - 2019-03-11
      FRESHLIGHT BIOTECH PRIVATE LIMITED U01403WB2015PTC204986 Director - 2019-03-11
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2013-11-30
      SHYAM MINING PRIVATE LIMITED U10300WB2015PTC204843 Additional Director - 2015-08-05
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Additional Director - 2024-09-21
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director 2023-09-27 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director 2022-02-22 Ongoing
      SHAKAMBHARI OVERSEAS TRADES PRIVATE LIMITED U27105WB1996PTC097224 Director - 2016-09-07
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director 2015-06-05 Ongoing
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2018-06-08
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Managing Director 2018-06-08 Ongoing
      ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Director 2023-03-14 Ongoing
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Additional Director - 2023-09-25
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director 2023-09-23 Ongoing
      ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Director 2020-09-11 Ongoing
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2015-03-23
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Managing Director - 2016-05-02
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2013-11-30
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2013-11-30
      M H S SAHNY ENGINEERS PVT LTD U51503WB1967PTC027055 Director 2011-04-01 Ongoing
      REAL SUCESS TRADING PRIVATE LIMITED U51909MH2020PTC347371 Director 2020-10-07 Ongoing
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2013-11-30
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2013-11-30
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director 2019-03-29 Ongoing
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2019-03-27
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2013-11-30
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director 2019-03-29 Ongoing
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director 2019-03-29 Ongoing
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director 2019-03-29 Ongoing
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director 2018-01-03 Ongoing
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2013-11-30
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2013-11-30
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2013-11-30
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2013-11-30
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director 2019-03-29 Ongoing
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director - 2019-03-27
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director - 2019-03-27
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director 2019-03-29 Ongoing
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director - 2019-03-27
      EQUATE TRADELINKS PRIVATE LIMITED U52190WB2011PTC164041 Director - 2019-03-27
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Additional Director - 2019-09-30
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Director - 2022-01-18
      J D L STOCK BROKING SERVICES PVT LTD U67120WB1996PTC076555 Director - 2019-01-04
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2013-11-30
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director - 2013-11-30
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2013-11-30
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2013-11-30
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2019-03-27
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2019-03-27
      DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION U74900WB2014NPL202387 Director 2014-07-04 Ongoing
      DV RE-ROLLING MILLS PRIVATE LIMITED U74999WB2009PTC137327 Director - 2022-11-08
      BMS SALES PRIVATE LIMITED U74999WB2009PTC137708 Director 2019-03-29 Ongoing
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director 2019-03-29 Ongoing
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2019-03-27
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Additional Director - 2023-09-25
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director 2023-09-23 Ongoing
      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Additional Director - 2018-09-29
      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Director 2018-09-29 Ongoing
      Other Directorships of VIKAS KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OLIVER MOULDS & PLASTIC PRIVATE LIMITED U25201WB1998PTC086541 Director - 2010-05-25
      RATHI TMT SARIA PRIVATE LIMITED U27109DL2003PTC118794 Director - 2013-07-17
      JEEN ELECTRICALS PRIVATE LIMITED U31900WB2008PTC125652 Director - 2010-02-05
      R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Director - 2017-02-08
      HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2015-08-20
      GANGA NIKETAN PRIVATE LIMITED U45400WB2008PTC123694 Director - 2014-03-31
      LOHIA NIRMAN PRIVATE LIMITED U45400WB2010PTC144853 Additional Director - 2015-02-28
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Additional Director - 2018-05-10
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2016-07-18
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2016-02-23
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Additional Director - 2018-05-10
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-04-24
      BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director - 2015-08-20
      HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2015-08-20
      NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2012-12-24
      SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2012-12-24
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-04-28
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2017-10-03
      AKASHNET SALES PVT LTD U51109WB2006PTC107823 Director - 2013-09-07
      RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director - 2015-08-20
      MAA AMBEY TRADELINK PRIVATE LIMITED U51109WB2008PTC128231 Director - 2010-07-29
      PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2010-07-29
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2017-10-03
      BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-06-05
      BAMBINO DEALCOM PVT.LTD. U51909MH1995PTC363534 Additional Director - 2016-02-17
      SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2008-03-05
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2018-05-17
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-01-23
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2018-05-17
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2015-08-20
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2017-10-04
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2017-10-04
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2018-05-17
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2016-02-26
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2016-02-23
      WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Additional Director - 2016-02-23
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Additional Director - 2016-02-23
      RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Additional Director - 2016-02-23
      TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2012-12-24
      LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2015-08-20
      TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director - 2012-12-22
      MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director - 2014-02-27
      SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director - 2014-02-27
      DUARI SALES PRIVATE LIMITED U51909WB2013PTC189795 Additional Director - 2014-02-10
      DUARI MARKETING PRIVATE LIMITED U51909WB2013PTC189796 Additional Director - 2014-02-25
      DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Additional Director - 2014-02-13
      WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Additional Director - 2018-05-17
      LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2016-02-23
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2016-02-23
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2014-02-27
      ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director - 2014-12-18
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2015-03-14
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2017-10-04
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Additional Director - 2015-03-14
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2017-10-04
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2015-08-20
      PLASMA DEALMARK PRIVATE LIMITED U52190WB2011PTC159428 Director - 2014-01-02
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2017-03-06
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2015-08-20
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2017-01-31
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2014-02-27
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2014-02-27
      LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Additional Director - 2015-08-20
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2017-10-04
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-02-23
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2016-11-02
      GINNI VINIMAY PVT LTD U65191WB1996PTC077593 Director - 2011-08-24
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2016-02-23
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2017-10-04
      RITU FINVEST PVT LTD U65999WB1996PTC081102 Director - 2016-07-20
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-03-30
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-11-02
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2018-04-21
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2017-01-31
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2015-08-20
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2018-05-17
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2015-03-14
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2017-10-04
      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2018-12-14
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2015-08-20
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director 2018-08-03 Ongoing
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Director - 2017-01-31
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2018-04-24
      SITA CONSULTANTS PRIVATE LIMITED U74140WB2008PTC128723 Director - 2009-10-28
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2016-07-20
      BRIDGEWAY EXIM PRIVATE LIMITED U74900DL2014PTC267459 Director - 2017-01-25
      VAIKUNTH VINTRADE PRIVATE LIMITED U74900RJ2009PTC090957 Director - 2012-04-04
      RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Director - 2009-06-08
      ABHINANDAN NATURAL RESOURCES PRIVATE LIMITED U74900WB2015PTC204787 Director - 2018-05-17
      ABHINANDAN SOLAR POWER PRIVATE LIMITED U74900WB2015PTC204796 Director - 2018-05-17
      ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Director - 2018-05-17
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2016-02-23
      ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director - 2015-08-20
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2017-10-04
      Other Directorships of VIKASH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      JAISRI SHYAM FOOD PRODUCTS PRIVATE LIMITED U01100WB2013PTC199140 Director - 2014-05-15
      HAPPYSHOP TRADERS PRIVATE LIMITED U14292WB2013PTC194088 Director - 2013-09-02
      BAJAJ MASTERBATCHES PRIVATE LIMITED U25190WB2014PTC199554 Director - 2014-03-01
      ADANI CONTAINER MANUFACTURING LIMITED U35100GJ2013PLC113349 Director - 2014-01-15
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Director - 2016-09-15
      SPERO MOTORS PRIVATE LIMITED U50200WB2013PTC199156 Director - 2014-03-25
      JYANI AGENCIES PRIVATE LIMITED U51109WB2008PTC126479 Director - 2018-09-10
      MAHABALA INFRATECH PRIVATE LIMITED U51900WB2014PTC199583 Director - 2014-03-04
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director - 2017-09-22
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director - 2017-09-22
      WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Director - 2018-08-11
      RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Director - 2018-08-11
      MOUNTVIEW MERCHANDISE PRIVATE LIMITED U52390WB2010PTC153563 Additional Director - 2018-09-04
      BHUDEVA INFRATECH PRIVATE LIMITED U66000WB2014PTC199549 Director - 2014-03-04
      FRESHLIGHT PROJECTS PRIVATE LIMITED U70102TZ2013PTC036896 Director - 2014-01-07
      AAHNA TOWERS LIMITED U70102WB2013PLC192062 Director - 2018-08-29
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Director - 2017-10-12
      CORTILE ESTATE PRIVATE LIMITED U70102WB2013PTC192052 Director - 2018-09-04
      AAHNA INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC192059 Director - 2018-09-04
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Director - 2017-10-12
      INVESTA DEVELOPMENTS PRIVATE LIMITED U70102WB2013PTC192662 Director - 2018-09-04
      ARTVIEW ESTATES PRIVATE LIMITED U70102WB2013PTC194063 Director - 2013-08-26
      BRAJBIHARI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194067 Director - 2013-09-09
      KENNEL INFRACON PRIVATE LIMITED U70102WB2013PTC194069 Director - 2014-01-25
      MANBHUM NIRMAN PRIVATE LIMITED U70102WB2013PTC194070 Director - 2014-01-25
      MANGALJYOTI REALCON PRIVATE LIMITED U70102WB2013PTC194071 Director - 2013-10-17
      RANGAMATI REALINFRA PRIVATE LIMITED U70102WB2013PTC194072 Director - 2013-09-09
      SINGHWAHINI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194079 Director - 2013-09-09
      SRIKOM PROJECTS PRIVATE LIMITED U70102WB2013PTC194080 Director - 2014-01-25
      VIEWTECH NIRMAN PRIVATE LIMITED U70102WB2013PTC194081 Director - 2013-08-30
      KRILAX DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194082 Director - 2014-01-25
      GREENDOM INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC194260 Director - 2013-09-09
      BEMISHAL REALCON PRIVATE LIMITED U70102WB2013PTC197479 Director - 2013-11-20
      BLUESQUARE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197480 Director 2013-09-23 Ongoing
      CASUAL INFRACON PRIVATE LIMITED U70102WB2013PTC197486 Director - 2014-11-24
      DEVGANGA INFRACON PRIVATE LIMITED U70102WB2013PTC197494 Director - 2013-11-04
      GREENDOM REALCON PRIVATE LIMITED U70102WB2013PTC197495 Director - 2013-12-13
      SHAYOG HEIGHTS PRIVATE LIMITED U70102WB2013PTC197497 Director - 2013-11-28
      SATCHEL BUILDCON PRIVATE LIMITED U70102WB2013PTC197498 Director - 2014-03-15
      SEAGURO INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC197499 Director - 2013-11-16
      SEGURO INFRACON PRIVATE LIMITED U70102WB2013PTC197501 Director - 2014-01-21
      SHIVSAI ENCLAVE PRIVATE LIMITED U70102WB2013PTC197503 Director - 2013-10-30
      IRC CAPITAL SERVICES PRIVATE LIMITED U70102WB2013PTC197504 Director - 2013-11-28
      SHIVSAI TOWER PRIVATE LIMITED U70102WB2013PTC197505 Director - 2013-11-28
      YATOSHAN PROJECTS PRIVATE LIMITED U70102WB2013PTC197506 Director - 2013-11-16
      AMASS REALTORS PRIVATE LIMITED U70102WB2013PTC197508 Director - 2013-11-28
      DECORUM REALPROJECTS PRIVATE LIMITED U70102WB2013PTC197511 Director - 2014-01-09
      MILLIONZONE PROPERTIES PRIVATE LIMITED U70102WB2013PTC197512 Director - 2013-11-13
      VIDHYWASINI REALTY PRIVATE LIMITED U70102WB2013PTC197513 Director - 2014-03-24
      MILLIONZONE REALTORS PRIVATE LIMITED U70102WB2013PTC197514 Director 2013-09-24 Ongoing
      QUATRE PROPERTIES PRIVATE LIMITED U70102WB2013PTC197516 Director - 2013-12-06
      GOODVIEW HOMES PRIVATE LIMITED U70102WB2013PTC197517 Director - 2013-10-28
      DAREDEVIL PROPERTIES PRIVATE LIMITED U70102WB2013PTC197523 Director - 2014-05-24
      SHREYSTH TOWER PRIVATE LIMITED U70102WB2013PTC197526 Director - 2014-01-21
      EDIFIX REALVENTURES PRIVATE LIMITED U70102WB2013PTC197527 Director - 2014-01-08
      HAPPYSHOP PROPERTIES PRIVATE LIMITED U70102WB2013PTC197528 Director 2013-09-24 Ongoing
      BORTEX INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC199139 Director - 2014-02-25
      DARKIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC199141 Director - 2014-03-24
      DHANSUKH REALTORS PRIVATE LIMITED U70102WB2013PTC199142 Director - 2014-01-27
      EASTWOOD PROJECTS PRIVATE LIMITED U70102WB2013PTC199143 Director - 2014-02-25
      FRESHLIGHT NIRMAN PRIVATE LIMITED U70102WB2013PTC199144 Director - 2014-02-25
      INDUJA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC199147 Director - 2014-06-04
      SANMIN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC199148 Director - 2014-02-24
      SURPRISE ESTATES PRIVATE LIMITED U70102WB2013PTC199149 Director - 2014-01-27
      TECHMECH NIRMAN PRIVATE LIMITED U70102WB2013PTC199150 Director - 2014-02-26
      JAINEX REALCON PRIVATE LIMITED U70102WB2013PTC199155 Director - 2014-02-24
      MATASHREE INFRABUILDCON PRIVATE LIMITED U70102WB2013PTC199157 Director - 2016-01-01
      PATODI FASTENERS PRIVATE LIMITED U70102WB2013PTC199158 Director - 2014-03-10
      RANGAMATI INFRAPROJECT PRIVATE LIMITED U70102WB2013PTC199159 Director - 2014-03-24
      REMAC PROPERTIES PRIVATE LIMITED U70102WB2013PTC199160 Director - 2016-08-01
      RESOLUTION NIRMAN PRIVATE LIMITED U70102WB2013PTC199161 Director - 2014-03-24
      ROTARY REAL ESTATES PRIVATE LIMITED U70102WB2013PTC199162 Director - 2014-01-21
      SANVIK REALPROJECTS PRIVATE LIMITED U70102WB2013PTC199163 Director - 2016-01-01
      SHAILPUTRI NIRMAN PRIVATE LIMITED U70102WB2013PTC199164 Director - 2014-01-14
      SKAN REALCON PRIVATE LIMITED U70102WB2013PTC199165 Director - 2016-01-01
      SUPERLINK PROPERTIES PRIVATE LIMITED U70102WB2013PTC199166 Director - 2014-01-03
      SILVONEX COMPLEX PRIVATE LIMITED U70102WB2013PTC199167 Director - 2014-02-26
      UMAPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC199511 Director - 2014-03-03
      VARADA REALTECH PRIVATE LIMITED U70102WB2014PTC199531 Director - 2015-01-02
      SHOOLIN DEVELOPERS PRIVATE LIMITED U70102WB2014PTC199532 Director - 2016-01-01
      JATIN HEIGHTS PRIVATE LIMITED U70102WB2014PTC199533 Director - 2017-02-22
      HARA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC199534 Director - 2016-01-01
      BLISS HEIGHTS PRIVATE LIMITED U70102WB2014PTC199535 Director - 2014-02-28
      CHANDIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC199544 Director - 2014-02-01
      SASTHI DEVELOPERS PRIVATE LIMITED U70102WB2014PTC199545 Director - 2014-03-24
      GOVINDA BUILERS PRIVATE LIMITED U70102WB2014PTC199546 Director - 2014-12-03
      UPENDRA REALTORS PRIVATE LIMITED U70102WB2014PTC199547 Director - 2016-01-01
      NIRGUNA BUILDERS PRIVATE LIMITED U70102WB2014PTC199548 Director - 2016-01-01
      DWARKAPATI REALTORS PRIVATE LIMITED U70102WB2014PTC199550 Director - 2014-03-24
      INDISPENSABLE INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC199553 Director - 2016-01-01
      PURUSH BUILDTECH PRIVATE LIMITED U70102WB2014PTC199555 Director - 2014-06-04
      VIBHUTI CONSTRUCTION PRIVATE LIMITED U70102WB2014PTC199556 Director - 2014-03-24
      VIKAT INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC199557 Director - 2016-01-01
      PUSHTI BUILDERS PRIVATE LIMITED U70102WB2014PTC199580 Director - 2014-03-24
      TRIKALA CITYDEVELOPERS PRIVATE LIMITED U70102WB2014PTC199581 Director - 2014-06-13
      SHOORA CITYDEVELOPERS PRIVATE LIMITED U70102WB2014PTC199582 Director - 2016-01-01
      PADMESH HEIGHTS PRIVATE LIMITED U70102WB2014PTC199584 Director - 2014-03-24
      INDIVAR CITYDEVELOPERS PRIVATE LIMITED U70102WB2014PTC199585 Director - 2014-03-24
      CAMPBELL HOUSING LIMITED U70102WB2015PLC205841 Additional Director - 2018-02-14
      CAMPBELL RESIDENCY LIMITED U70102WB2015PLC205848 Additional Director - 2022-04-07
      AAHNA CONSULTANCY LIMITED U74900MH2013PLC300050 Director - 2017-10-03
      ACTRO VYAPAAR PRIVATE LIMITED U74900WB2013PTC194083 Director - 2014-01-25
      ADDPLUS VINCOM PRIVATE LIMITED U74900WB2013PTC194084 Director - 2014-01-25
      AMION MARKETING PRIVATE LIMITED U74900WB2013PTC194085 Director - 2014-01-25
      ARTVIEW TRADELINK PRIVATE LIMITED U74900WB2013PTC194086 Director - 2013-09-14
      OCTOPOINT MERCHANTS PRIVATE LIMITED U74900WB2013PTC194089 Director - 2014-01-25
      WISECRACK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC194090 Director - 2013-09-09
      EXILO VINIMAY PRIVATE LIMITED U74900WB2013PTC194091 Director - 2014-01-25
      SRIKOM TRADECOM PRIVATE LIMITED U74900WB2013PTC194262 Director - 2013-09-09
      SAMADHAN ENCLAVE PRIVATE LIMITED U74900WB2013PTC194349 Director - 2014-01-25
      WISECRACK REAL ESTATES PRIVATE LIMITED U74900WB2013PTC194350 Director - 2013-09-09
      GREENDOM TRADERS PRIVATE LIMITED U74900WB2013PTC194351 Director - 2014-01-25
      MILLIONZONE TRADERS PRIVATE LIMITED U74900WB2013PTC197515 Director - 2013-11-27
      HIRANMAYI INFRACON PRIVATE LIMITED U74900WB2014PTC199558 Director - 2014-03-04
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director - 2017-09-22
      Other Directorships of DURGESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director - 2013-06-15
      TUBEROSE METALICKS PRIVATE LIMITED U27310WB2012PTC173206 Director 2012-01-31 Ongoing
      DEBAKI CONSTRUCTIONS PVT.LTD. U45201WB1995PTC076088 Director - 2012-03-21
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2011-06-06
      BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director - 2012-12-14
      MORTAL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150195 Director - 2012-06-14
      NRIPATI BARTER PRIVATE LIMITED U51103WB2012PTC177512 Director - 2014-03-20
      NRIPATI RETAIL PRIVATE LIMITED U51103WB2012PTC177522 Director - 2014-03-31
      RANGAN DEALERS PRIVATE LIMITED U51103WB2012PTC177568 Director - 2014-03-31
      RANGAN SUPPLIERS PRIVATE LIMITED U51103WB2012PTC177578 Director - 2013-07-19
      DAYANIDHI BARTER PRIVATE LIMITED U51109MH2007PTC265389 Director - 2013-02-06
      DOKANIA VENTURES PRIVATE LIMITED U51109WB2007PTC119167 Director - 2014-08-08
      NRIPATI AGENCY PRIVATE LIMITED U51900WB2012PTC177456 Director - 2014-03-31
      TIGERHILL MERCHANTS PRIVATE LIMITED U51909MH2010PTC294993 Director - 2014-08-02
      PUSHPDANT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150690 Director - 2014-08-08
      VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2014-08-02
      COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2014-08-05
      EVERFAST VENTURES PRIVATE LIMITED U51909WB2010PTC155638 Director - 2014-08-04
      MISSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC156677 Director - 2016-04-11
      DREAMLIGHT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158207 Director - 2014-08-04
      TRIMUDRA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161182 Director - 2014-10-13
      TRUTHFUL TIEUP PRIVATE LIMITED U51909WB2011PTC161183 Director - 2014-10-13
      LINKWISE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163115 Director - 2012-06-13
      SUBHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163142 Director - 2012-06-13
      ROCKSTAR VENTURES PRIVATE LIMITED U51909WB2011PTC171149 Director - 2014-08-02
      REDROSE VENTURES PRIVATE LIMITED U51909WB2011PTC171183 Director - 2014-08-02
      LOOKLINE VENTURES PRIVATE LIMITED U51909WB2012PTC173205 Director 2012-01-31 Ongoing
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director - 2015-11-13
      WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Director - 2015-11-13
      RANCHHOR RETAIL PRIVATE LIMITED U51909WB2012PTC175224 Director 2012-03-14 Ongoing
      SUBHLIFE SALES PRIVATE LIMITED U51909WB2012PTC176177 Director 2012-03-20 Ongoing
      QUICKGROW COMMERCE PRIVATE LIMITED U51909WB2012PTC176181 Director - 2016-05-21
      ANGITIA TRADERS PRIVATE LIMITED U51909WB2012PTC176186 Director 2012-03-20 Ongoing
      UJIYARA COMMOSALES PRIVATE LIMITED U51909WB2012PTC176190 Director - 2014-08-02
      RAGHUBAR COMMERCE PRIVATE LIMITED U51909WB2012PTC176192 Director - 2018-09-10
      NRIPATI SALES PRIVATE LIMITED U51909WB2012PTC177582 Director - 2013-07-19
      RANGAN TRADELINK PRIVATE LIMITED U51909WB2012PTC177586 Director - 2014-03-20
      RANGAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC177589 Director - 2014-03-12
      RANGAN SALES PRIVATE LIMITED U51909WB2012PTC177635 Director - 2014-03-12
      NRIPATI VINIMAY PRIVATE LIMITED U51909WB2012PTC177688 Director - 2014-03-20
      MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2016-04-11
      JYESHTHAH SALES PRIVATE LIMITED U52190MH2010PTC271057 Director - 2013-02-11
      GARRICK SALES PRIVATE LIMITED U52190WB2011PTC158136 Director - 2014-08-04
      SUNVIEW REALTY PRIVATE LIMITED U70100MH2011PTC261989 Director - 2015-01-29
      ARAVALI CONCLAVE PRIVATE LIMITED U70100WB2011PTC171241 Director - 2014-08-06
      JANISHA COMPLEX LIMITED U70102WB2013PLC192416 Director - 2016-04-11
      AMANAT REALCON PRIVATE LIMITED U70109WB2011PTC171188 Director - 2014-08-07
      ANIRDESH TOWERS PRIVATE LIMITED U70200WB2013PTC192083 Director - 2016-04-11
      ANGITIA TECHNOLOGY SERVICES PRIVATE LIMITED U72200MH2012PTC329968 Director - 2014-10-17
      SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2013-02-06
      TIMELESS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160286 Director - 2011-12-14
      VIRAT ADVISORY PRIVATE LIMITED U74140WB2011PTC170450 Director - 2012-06-13
      NEXTGEN HEALTH SOLUTION PRIVATE LIMITED U74900TS2011PTC183406 Director - 2018-09-04
      PARASMANI PLANING & DEVELOPMENT PRIVATE LIMITED U74900WB2010PTC156432 Director - 2018-08-29
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director - 2017-10-12
      FLASH ASSIGNMENTS PRIVATE LIMITED U74990MH2011PTC213540 Director - 2014-08-04
      TECH SUPPORT INFRASTRUCTURE PRIVATE LIMITED U74999WB2007PTC119132 Director - 2012-03-01
      BMS SALES PRIVATE LIMITED U74999WB2009PTC137708 Director - 2018-09-03
      FABERT TELECOMM PRIVATE LIMITED U74999WB2012PTC173127 Additional Director - 2018-08-31
      SAWARIYA CONCAST PRIVATE LIMITED U74999WB2012PTC173203 Director - 2018-08-31
      WATERLINK GLOBAL PRIVATE LIMITED U74999WB2012PTC173207 Director 2012-01-31 Ongoing
      COLLATE RETAILS PRIVATE LIMITED U74999WB2012PTC178804 Director - 2013-06-13
      CRABLE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178829 Director - 2013-06-13
      PEARLTREE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178914 Director - 2014-03-18
      AVIMA BARTER PRIVATE LIMITED U74999WB2012PTC179000 Director - 2014-03-18
      GOLDENLEAP VINTRADE PRIVATE LIMITED U74999WB2012PTC179013 Director - 2014-03-18
      SARVLOK AGENCIES PRIVATE LIMITED U74999WB2012PTC179281 Director - 2014-10-13
      WHITEPETALS COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179282 Director - 2014-10-13
      GOODSHINE MARCOM PRIVATE LIMITED U74999WB2012PTC179294 Director - 2014-10-13
      SNOWBALL VINIMAY PRIVATE LIMITED U74999WB2012PTC179342 Director - 2014-10-13
      NIGHTBIRD MARKFAB PRIVATE LIMITED U74999WB2012PTC179717 Director - 2014-10-13
      Other Directorships of PANKAJ JHA .
      Company Name CIN Designation Appointment Date Cessation
      SOLTY EXPORTS PRIVATE LIMITED U45400WB2011PTC168357 Director 2012-03-14 Ongoing
      OVERTOP EXPORTS PRIVATE LIMITED U45400WB2011PTC168370 Director - 2015-03-31
      STARTREE HOUSING PRIVATE LIMITED U45400WB2011PTC170959 Director 2012-03-14 Ongoing
      SHIVKRIPA FERROCAST PRIVATE LIMITED U51909WB2011PTC170951 Director - 2018-08-31
      NAMISH FERRO ALLOYS PRIVATE LIMITED U51909WB2011PTC171508 Director - 2015-03-31
      SUBHDHAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC171512 Director - 2015-03-31
      SUBHDATA EXIM PRIVATE LIMITED U51909WB2011PTC171527 Director 2012-03-14 Ongoing
      EKTASHAKTI DEALERS PRIVATE LIMITED U51909WB2012PTC172833 Director 2012-01-23 Ongoing
      MANGALSHIV TRADERS PRIVATE LIMITED U51909WB2012PTC172835 Director 2012-01-24 Ongoing
      RUDRAMALA RETAILS PRIVATE LIMITED U51909WB2012PTC172836 Director 2012-01-24 Ongoing
      SOURISH VANIJYA PRIVATE LIMITED U51909WB2012PTC172837 Director 2012-01-24 Ongoing
      SUBHRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172838 Director 2012-01-24 Ongoing
      GODAWARI FERROCAST PRIVATE LIMITED U51909WB2012PTC172840 Director - 2018-08-31
      SUVRIDHI AGENCIES PRIVATE LIMITED U51909WB2012PTC172933 Director 2012-01-25 Ongoing
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director - 2015-11-13
      WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Director - 2015-11-13
      RANCHHOR RETAIL PRIVATE LIMITED U51909WB2012PTC175224 Director 2012-03-14 Ongoing
      LIFEWOOD STOCKIST PRIVATE LIMITED U52190WB2012PTC173381 Director - 2015-03-31
      MANGALRASHI TRADELINK PRIVATE LIMITED U52190WB2012PTC173392 Director 2012-03-14 Ongoing
      MOONVIEW COMMOSALE PRIVATE LIMITED U52190WB2012PTC173413 Director 2012-03-14 Ongoing
      PANCHSHREE DEALTRADE PRIVATE LIMITED U52190WB2012PTC173470 Director 2012-03-14 Ongoing
      SWARNABHUMI COMPLEX PRIVATE LIMITED U70109WB2012PTC173474 Director - 2015-03-31
      NEXTGEN EDUNET LEARN PRIVATE LIMITED U72200WB2012PTC171892 Director 2012-03-14 Ongoing
      SUBHVANI ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC173473 Director 2012-03-14 Ongoing
      EARMARK ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC173598 Director - 2015-03-31
      Other Directorships of KOUSHIK SAMANTA .
      Company Name CIN Designation Appointment Date Cessation
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2017-05-08
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Director - 2016-09-15
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director - 2017-09-22
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director - 2017-09-22
      WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Director - 2018-08-11
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Director - 2018-08-11
      RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Director - 2018-08-11
      MOUNTVIEW MERCHANDISE PRIVATE LIMITED U52390WB2010PTC153563 Additional Director - 2018-09-04
      ANIRDESH INFRASTRUCTURE LIMITED U70102WB2013PLC192077 Director - 2015-03-31
      ANIRDESH PROJECTS LIMITED U70102WB2013PLC192081 Director - 2016-01-09
      JANISHA COMPLEX LIMITED U70102WB2013PLC192416 Director 2013-04-19 Ongoing
      SREYASH BREWSKI LIMITED U70102WB2013PLC192417 Director - 2016-08-12
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2015-03-31
      ANIRDESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC192075 Director - 2018-09-08
      ANIRDESH REALCON PRIVATE LIMITED U70200TS2013PTC183408 Director - 2018-09-04
      ANIRDESH TOWERS PRIVATE LIMITED U70200WB2013PTC192083 Director - 2019-01-21
      DREAM WEB TRADERS PRIVATE LIMITED U72200WB2010PTC141996 Director - 2018-08-11
      ANIRDESH EXIM PRIVATE LIMITED U74900TS2013PTC183410 Director - 2015-03-31
      ANIRDESH INTERIOR LIMITED U74900WB2013PLC192079 Director 2013-04-09 Ongoing
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director - 2017-10-12
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director - 2017-10-12
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director - 2017-09-22
      Other Directorships of YASPAL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      AZAD INFRASTRUCTURE PRIVATE LIMITED U45200DL2009PTC191810 Additional Director 2012-03-31 Ongoing
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2016-06-22
      SRI KRSNA TRADING HOUSE PRIVATE LIMITED U51900PB2001PTC024295 Director 2016-09-17 Ongoing
      PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Additional Director - 2016-11-01
      PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Director - 2017-07-04
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2016-03-04
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director - 2018-03-06
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2016-06-22
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2016-06-22
      WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Additional Director - 2016-06-22
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Additional Director - 2016-06-22
      RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Additional Director - 2016-06-22
      PAYTON INDUSTRIES PRIVATE LIMITED U52100DL2015PTC276769 Director - 2017-07-04
      LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Additional Director 2016-02-15 Ongoing
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Additional Director 2016-02-15 Ongoing
      MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Additional Director 2016-02-23 Ongoing
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Additional Director - 2016-09-30
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2017-03-30
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Additional Director - 2016-12-23
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Additional Director - 2016-12-23
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-03-04
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director 2016-06-02 Ongoing
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2016-12-22
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-03-22
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Additional Director - 2016-12-23
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director - 2017-01-13
      SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Additional Director - 2017-06-01
      BRIDGEWAY EXIM PRIVATE LIMITED U74900DL2014PTC267459 Additional Director - 2017-01-27
      ONGS EXPORT IMPORT PRIVATE LIMITED U74900UP2014PTC061945 Director 2016-07-13 Ongoing
      SIKKIM TOURISM CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC166395 Director 2016-06-06 Ongoing
      EUGENIA SERVICES & SOLUTIONS PRIVATE LIMITED U74999WB2011PTC170024 Director 2016-06-06 Ongoing
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2016-06-22
      Other Directorships of SANJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AZAD INFRASTRUCTURE PRIVATE LIMITED U45200DL2009PTC191810 Additional Director 2012-03-31 Ongoing
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2016-06-22
      SRI KRSNA TRADING HOUSE PRIVATE LIMITED U51900PB2001PTC024295 Director 2016-09-17 Ongoing
      PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Additional Director - 2016-11-01
      PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Director - 2017-07-06
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2016-03-04
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2019-06-06
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2016-06-22
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director - 2016-06-22
      WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Additional Director - 2016-06-22
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Additional Director - 2016-06-22
      RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Additional Director - 2016-06-22
      PAYTON INDUSTRIES PRIVATE LIMITED U52100DL2015PTC276769 Director - 2017-07-06
      LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Additional Director 2016-02-15 Ongoing
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Additional Director - 2016-09-30
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director 2016-09-30 Ongoing
      MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Additional Director 2016-02-23 Ongoing
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Additional Director - 2016-09-30
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2017-03-30
      MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Additional Director 2019-03-01 Ongoing
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Additional Director - 2016-12-23
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Additional Director - 2016-12-23
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-03-04
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director 2016-06-02 Ongoing
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2016-12-22
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-03-22
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Additional Director 2019-03-01 Ongoing
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Additional Director - 2016-12-23
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director - 2017-01-13
      SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Additional Director - 2017-06-01
      BRIDGEWAY EXIM PRIVATE LIMITED U74900DL2014PTC267459 Additional Director - 2017-01-27
      ONGS EXPORT IMPORT PRIVATE LIMITED U74900UP2014PTC061945 Director 2016-07-13 Ongoing
      SIKKIM TOURISM CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC166395 Director 2016-06-06 Ongoing
      EUGENIA SERVICES & SOLUTIONS PRIVATE LIMITED U74999WB2011PTC170024 Director 2016-06-06 Ongoing
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2016-06-22
      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
      SHANKAR COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC162917 Director - 2011-11-18
      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 ABHIJEET AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MANAK COMMERCIALS PRIVATE LIMITED U15134DL2005PTC135580 Additional Director - 2016-03-30
      R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Director - 2015-07-25
      HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2016-05-20
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2016-02-23
      BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director - 2016-05-20
      HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2015-08-20
      NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2012-12-24
      SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2012-12-24
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2015-08-20
      YUTHIKA VYAPAR PRIVATE LIMITED U51109WB2005PTC102123 Director - 2015-08-03
      AKASHNET SALES PVT LTD U51109WB2006PTC107823 Director - 2013-09-07
      RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director - 2015-08-20
      MAA AMBEY TRADELINK PRIVATE LIMITED U51109WB2008PTC128231 Director - 2013-10-01
      PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2016-01-08
      BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-06-05
      BAMBINO DEALCOM PVT.LTD. U51909MH1995PTC363534 Additional Director - 2016-02-17
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2016-02-25
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-01-23
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2015-08-20
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2016-02-26
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2016-02-23
      WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Additional Director - 2016-02-23
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Additional Director - 2016-02-23
      RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Additional Director - 2016-02-23
      TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2012-12-24
      LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2015-08-20
      TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director - 2012-12-22
      MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director - 2016-05-20
      SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director - 2016-05-20
      DUARI SALES PRIVATE LIMITED U51909WB2013PTC189795 Additional Director - 2014-02-10
      DUARI MARKETING PRIVATE LIMITED U51909WB2013PTC189796 Additional Director - 2014-02-25
      DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Additional Director - 2014-02-13
      LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2016-02-23
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2016-02-23
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2016-05-20
      ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director - 2016-05-20
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2016-02-25
      PLASMA DEALMARK PRIVATE LIMITED U52190WB2011PTC159428 Director - 2014-01-02
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2015-08-20
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2015-08-20
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2016-02-25
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2016-02-25
      LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Additional Director - 2013-11-05
      LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Director - 2016-03-19
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2016-02-04
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-02-23
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2016-11-01
      ADMIRE VINIMAY PVT LTD U65191WB1993PTC060152 Director - 2011-08-23
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Additional Director - 2015-09-19
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director - 2015-08-01
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2016-02-23
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-03-30
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-11-01
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2015-02-21
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2015-08-20
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2016-02-25
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Director - 2015-08-20
      SHIVDURGA MARKETING PRIVATE LIMITED U74110DL2008PTC178317 Additional Director - 2016-03-30
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2016-05-20
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2016-05-20
      VAIKUNTH VINTRADE PRIVATE LIMITED U74900RJ2009PTC090957 Director - 2012-04-04
      RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Director - 2009-06-08
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2016-02-23
      ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director - 2015-08-20

      CIN Company Name Company Address
      U52190WB2011PTC162491 KAVYA DEALTRADE PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U52190WB2011PTC164011 ACTION TIE UP PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U52190WB2011PTC164037 AROHI DEALMARK PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U52190WB2012PTC173416 SHIVRATRI VYAPAAR PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U51909WB2011PTC161400 PURE VANIJYA PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U51909WB2012PTC174685 KRISHNA SUDAMA MARKETING PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U51909WB2012PTC174894 SWAPNO MARKETING PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U70102WB2013PTC192045 AAHNA PROPERTIES PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U70102WB2013PTC192064 TANZIL BUILDCON PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U70102WB2013PTC192074 ANIRDESH COMPLEX PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U70102WB2013PTC192661 AAHNA HOUSING PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U74999WB2009PTC137708 BMS SALES PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U74999WB2010PTC140641 SHAKAMBARI TIE-UP PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U74999WB2012PTC174678 ARYAVRAT PLOT MANAGERS PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U74900WB2013PTC192082 ANIRDESH VANIJYA PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur Raghunathpur Purulia WB 723144 IN
      U74900WB2013PTC192084 ANIRDESH VINTRADE PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur Raghunathpur Purulia WB 723144 IN
      U01229WB1970PTC027640 PANCHET FARMING INDUSTRY PVT LTD VILLAGE KINAIDIH P O RAMCHANDRAPUR , PURULIA, West Bengal, India - 723144
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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