• Company Information
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      • Complaints
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      DHANRISHI HOUSING ADVISORY PRIVATE LIMITED

      CIN: U74140WB2012PTC182606 As on: 2026-07-13
      Purchase Report

      DHANRISHI HOUSING ADVISORY PRIVATE LIMITED (CIN: U74140WB2012PTC182606) is a Private company incorporated on 13 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      DHANRISHI HOUSING ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANRISHI HOUSING ADVISORY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of DHANRISHI HOUSING ADVISORY PRIVATE LIMITED are NITIN KISHOREPURIA, and BIJAY KUMAR KISHOREPURIA.

      DHANRISHI HOUSING ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2012PTC182606 and its registration number is 182606. Users may contact DHANRISHI HOUSING ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANRISHI HOUSING ADVISORY PRIVATE LIMITED is Poddar Point, 10th Floor, Block-A, 113 Park Street , KOLKATA, West Bengal, India - 700016.

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

      Purchase Report

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

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

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      Purchase full report of DHANRISHI HOUSING ADVISORY

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

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

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

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

      Current Directors & Key Managerial Personnel of DHANRISHI HOUSING ADVISORY
      DIN Director Name Designation Appointment Date
      00626377 NITIN KISHOREPURIA Director 2019-09-30
      00626283 BIJAY KUMAR KISHOREPURIA Director 2020-12-30
      Past Directors & Key Managerial Personnel of DHANRISHI HOUSING ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      00626377 NITIN KISHOREPURIA Additional Director - 2019-09-30
      03578389 ANIMESH NASKAR Director - 2013-02-12
      06414356 MANU SINGHANIA Additional Director - 2014-09-30
      06414356 MANU SINGHANIA Director - 2019-11-09
      02155609 VISHAL SINGHANIA Additional Director - 2013-09-30
      02155609 VISHAL SINGHANIA Director - 2020-02-24
      02266154 KIRTI SINGHANIA Additional Director - 2013-09-30
      02266154 KIRTI SINGHANIA Director - 2019-11-09
      05232307 POONAM KUMARI ROUTH Director - 2013-02-12
      06421222 VIKASH SHARMA Additional Director - 2020-12-30
      06421222 VIKASH SHARMA Director - 2023-02-17
      09375650 AASHOK GOENKA Additional Director - 2023-05-19
      00626283 BIJAY KUMAR KISHOREPURIA Additional Director - 2020-12-30
      Other Directorships of NITIN KISHOREPURIA
      Company Name CIN Designation Appointment Date Cessation
      JACKSON MERCANTILES LLP AAC-3367 Partner 2022-04-01 Ongoing
      MANGROVE REAL ESTATE LLP AAM-2703 Partner 2018-03-20 Ongoing
      SNOWBALL HEIGHTS LLP AAM-6917 Partner 2022-04-01 Ongoing
      SNOWBALL CREATORS LLP AAM-7031 Partner 2018-05-25 Ongoing
      JACKSON DEVELOPERS LLP AAM-7389 Partner 2022-04-01 Ongoing
      JACKSON INFRACON LLP AAM-7393 Partner 2018-05-30 Ongoing
      JBT REALTY LLP ABA-9981 Designated Partner 2022-05-12 Ongoing
      JBT REAL ESTATE DEVELOPERS LLP ABB-0523 Designated Partner 2022-05-18 Ongoing
      JAI BASUKINATH TRADERS PRIVATE LIMITED U01100BR1992PTC005102 Director 2012-12-24 Ongoing
      JAI BASUKINATH TRADERS PRIVATE LIMITED U01100BR1992PTC005102 Director - 2008-05-01
      BMW LOGISTICS PRIVATE LIMITED U01100BR2005PTC070161 Director 2005-10-06 Ongoing
      BMW PROJECT PRIVATE LIMITED U01100BR2013PTC020623 Director 2013-07-01 Ongoing
      RIDHISIDHI FINCON PRIVATE LIMITED. U01100WB2007PTC119594 Director - 2014-10-21
      RACHNA HEIGHTS PRIVATE LIMITED U01100WB2013PTC189968 Director 2013-01-22 Ongoing
      SRIYASH RETAIL (INDIA) PRIVATE LIMITED U18101WB2001PTC093291 Director - 2007-11-19
      BMW HEIGHT PRIVATE LIMITED U21000BR2019PTC041610 Director 2019-04-02 Ongoing
      BMW VENTURES LIMITED U25111BR1994PLC006131 Director - 2008-02-01
      BMW VENTURES LIMITED U25111BR1994PLC006131 Managing Director 2018-04-01 Ongoing
      BMW VENTURES LIMITED U25111BR1994PLC006131 Whole-time director - 2018-03-31
      SAGAR BUSINESS PRIVATE LIMITED U27104WB1983PTC209190 Director - 2009-01-01
      JIWANSAGAR TIMES PRIVATE LIMITED U27310BR2000PTC009272 Director - 2011-11-01
      AGL GLASS PRIVATE LIMITED U31300WB1936PTC019564 Additional Director - 2022-09-30
      AGL GLASS PRIVATE LIMITED U31300WB1936PTC019564 Director 2022-03-11 Ongoing
      JAI BASUKINATH AUTO PRIVATE LIMITED U34300BR2022PTC061074 Director 2022-12-15 Ongoing
      JAGDAMBA VALUE STEELS PRIVATE LIMITED U45100BR2012PTC019496 Director - 2016-02-04
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Additional Director - 2020-12-31
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director 2020-12-31 Ongoing
      NUPUR VENTURE PRIVATE LIMITED U51909BR2022PTC056246 Additional Director - 2022-04-23
      NUPUR VENTURE PRIVATE LIMITED U51909BR2022PTC056246 Director 2022-04-23 Ongoing
      METLON POLYMER PVT.LTD. U51909WB1996PTC080412 Director - 2010-11-02
      BMW FIN - INVEST PRIVATE LIMITED U65923WB1996PTC078232 Director 2010-01-29 Ongoing
      KWIKFIN CREDIT LIMITED U65990GJ2017PLC099593 Director - 2020-02-25
      NITIN KISHOREPURIA PRIVATE LIMITED U74999BR2022PTC057768 Director 2022-05-04 Ongoing
      MEDIVERSAL FOUNDATION U85100BR2022NPL056846 Director 2022-03-10 Ongoing
      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
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director - 2012-11-07
      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 MANU SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      AMBITION AGENCY PRIVATE LIMITED U51420BR2012PTC019678 Director 2012-12-20 Ongoing
      NOROTTAM DEALERS PRIVATE LIMITED U51909WB2005PTC101032 Director - 2015-03-28
      NOROTTAM DEALERS PRIVATE LIMITED U51909WB2005PTC101032 Director appointed in casual vacancy - 2012-09-29
      AMBITION CARGO PRIVATE LIMITED U63090WB2011PTC162097 Additional Director - 2014-09-29
      AMBITION CARGO PRIVATE LIMITED U63090WB2011PTC162097 Director 2014-09-30 Ongoing
      LMB DEVELOPERS PVT LTD U70109WB1996PTC077815 Additional Director - 2013-09-30
      LMB DEVELOPERS PVT LTD U70109WB1996PTC077815 Director 2013-09-30 Ongoing
      AMBITION REALTY PROJECTS PRIVATE LIMITED U70109WB2008PTC126826 Director 2012-09-29 Ongoing
      AMBITION REALTY PROJECTS PRIVATE LIMITED U70109WB2008PTC126826 Director appointed in casual vacancy - 2012-09-29
      AMBITION INFOCOM PRIVATE LIMITED U72900WB2009PTC136717 Director - 2015-03-28
      AMBITION INFOCOM PRIVATE LIMITED U72900WB2009PTC136717 Director appointed in casual vacancy - 2012-09-29
      Other Directorships of VISHAL SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      AMBITION AGENCY PRIVATE LIMITED U51420BR2012PTC019678 Director 2012-12-20 Ongoing
      NOROTTAM DEALERS PRIVATE LIMITED U51909WB2005PTC101032 Director - 2015-03-28
      AMBITION CARGO PRIVATE LIMITED U63090WB2011PTC162097 Director 2011-04-28 Ongoing
      LMB DEVELOPERS PVT LTD U70109WB1996PTC077815 Managing Director 2008-07-28 Ongoing
      AMBITION REALTY PROJECTS PRIVATE LIMITED U70109WB2008PTC126826 Director 2008-08-06 Ongoing
      AMBITION INFOCOM PRIVATE LIMITED U72900WB2009PTC136717 Director - 2015-03-28
      Other Directorships of KIRTI SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of POONAM KUMARI ROUTH
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK JUTE & JUTEX PRIVATE LIMITED U17125WB2011PTC160644 Director - 2015-03-14
      PUSHAPDHAM ENCLAVE PRIVATE LIMITED U45400WB2013PTC192018 Director - 2015-03-31
      PUSHAPDHAM BUILDERS PRIVATE LIMITED U45400WB2013PTC192883 Director - 2015-03-20
      BIRBHUM ENCLAVE PRIVATE LIMITED U45400WB2013PTC194150 Director - 2015-03-31
      BIRBHUM REAL-ESTATE PRIVATE LIMITED U45400WB2013PTC194188 Director - 2015-03-31
      DEBDARU DEALERS PRIVATE LIMITED U51101WB2012PTC179112 Director - 2020-12-01
      PRASANA MARKETING PRIVATE LIMITED U51101WB2012PTC185009 Director - 2019-09-30
      FLYJOY VANIJYA PRIVATE LIMITED U51101WB2012PTC186199 Director - 2015-12-14
      FLYJOY SALES PRIVATE LIMITED U51101WB2012PTC186200 Director - 2015-12-14
      WINWOOD VANIJYA PRIVATE LIMITED U51101WB2012PTC186201 Director - 2013-01-28
      PUSHAPDHAM DEALERS PRIVATE LIMITED U51102WB2013PTC192021 Director - 2013-04-24
      PUSHAPDHAM ENTERPRISES PRIVATE LIMITED U51900WB2013PTC192029 Director - 2013-04-24
      UNIWAY AGENCIES PRIVATE LIMITED U51909WB2010PTC155600 Director - 2015-12-21
      KUBER RETAILS PRIVATE LIMITED U51909WB2011PTC166114 Director - 2013-08-02
      ASPIRE TIE-UP PRIVATE LIMITED U51909WB2011PTC166166 Director - 2013-08-02
      MARSHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166171 Director - 2013-05-15
      PINKCITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC166174 Director - 2013-05-15
      DEBDARU COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179117 Director - 2019-12-16
      DEBDARU MERCHANTS PRIVATE LIMITED U51909WB2012PTC179132 Director - 2020-12-01
      DEBDARU DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179467 Director - 2013-04-01
      DEBDARU TRADING PRIVATE LIMITED U51909WB2012PTC179473 Director - 2013-01-22
      DEBDARU COMMODITIES PRIVATE LIMITED U51909WB2012PTC179475 Director - 2014-01-02
      JASDEEP SALES PRIVATE LIMITED U51909WB2012PTC179476 Director - 2012-06-02
      JASDEEP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179479 Director - 2015-12-14
      DEBDARU COMMODEAL PRIVATE LIMITED U51909WB2012PTC179484 Director 2012-04-03 Ongoing
      SARVLOK MARCOM PRIVATE LIMITED U51909WB2012PTC180000 Director - 2012-11-21
      SARVADA TRADING PRIVATE LIMITED U51909WB2012PTC180002 Director - 2012-11-21
      SARVADA MARKETING PRIVATE LIMITED U51909WB2012PTC180003 Director - 2013-07-09
      SARVADA AGENCIES PRIVATE LIMITED U51909WB2012PTC180004 Director - 2012-05-15
      DHANAPATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC181197 Director - 2012-05-02
      DHANAPATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC181198 Director - 2012-05-04
      SARVLOK TRADING PRIVATE LIMITED U51909WB2012PTC181199 Director - 2012-05-03
      SARVLOK VINCOM PRIVATE LIMITED U51909WB2012PTC181200 Director - 2012-05-04
      DHANAPATI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC181202 Director - 2012-05-03
      DHANAPATI VINTRADE PRIVATE LIMITED U51909WB2012PTC181203 Director - 2012-05-03
      DHANAPATI RETAILERS PRIVATE LIMITED U51909WB2012PTC182376 Director - 2012-07-05
      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 - 2014-01-20
      PRASANA SALES PRIVATE LIMITED U51909WB2012PTC185014 Director - 2013-01-22
      FLYJOY COMMERCIAL PRIVATE LIMITED U51909WB2012PTC186576 Director - 2015-12-14
      MOTITREE SALES PRIVATE LIMITED U51909WB2012PTC188116 Director - 2013-11-22
      MOTITREE TRADING PRIVATE LIMITED U51909WB2012PTC188117 Director - 2013-11-20
      TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Director - 2013-11-29
      TIMETREE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188479 Director - 2013-11-18
      TIMETREE VANIJYA PRIVATE LIMITED U51909WB2012PTC188480 Director - 2013-02-14
      DUARI SALES PRIVATE LIMITED U51909WB2013PTC189795 Director - 2013-01-30
      DUARI MARKETING PRIVATE LIMITED U51909WB2013PTC189796 Director - 2013-01-30
      DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Director - 2013-01-30
      KALASHDHAN STOCKIST PRIVATE LIMITED U51909WB2013PTC189983 Director - 2013-01-28
      PEARLTREE ENTERPRISES PRIVATE LIMITED U51909WB2013PTC189995 Director - 2013-01-28
      RANBHUMI MARCOM PRIVATE LIMITED U51909WB2013PTC189996 Director - 2013-01-28
      DUARI CONSTRUCTION PRIVATE LIMITED U51909WB2013PTC190461 Director - 2013-03-15
      DUARI TRADING PRIVATE LIMITED U51909WB2013PTC190463 Director - 2015-12-14
      NITYADHARA SALES PRIVATE LIMITED U51909WB2013PTC190619 Director - 2013-08-05
      RANBHUMI STOCKIST PRIVATE LIMITED U51909WB2013PTC190652 Director - 2013-08-05
      NITYADHARA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190662 Director 2013-02-14 Ongoing
      PUSHAPDHAM SALES PRIVATE LIMITED U51909WB2013PTC191446 Director - 2013-05-22
      PUSHAPDHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC192022 Director - 2013-04-24
      PUSHAPDHAM VYAPAAR PRIVATE LIMITED U51909WB2013PTC192023 Director - 2013-04-24
      PUSHAPDHAM MERCHANTS PRIVATE LIMITED U51909WB2013PTC192024 Director - 2013-04-24
      PUSHAPDHAM TRADING PRIVATE LIMITED U51909WB2013PTC192816 Director - 2014-12-10
      KILBURN TRADECOM PRIVATE LIMITED U52100WB2010PTC148181 Director - 2013-05-16
      JAGMATA DEALMARK PRIVATE LIMITED U52190WB2012PTC175844 Director - 2015-12-21
      JATASHIV MARCOM PRIVATE LIMITED U52190WB2012PTC176215 Director - 2015-12-21
      SATYUG FOUNDATION CONSULTANTS PRIVATE LIMITED U74140GJ2012PTC158708 Director - 2013-11-13
      SATYUG PLOT MANAGERS PRIVATE LIMITED U74140GJ2012PTC159645 Director - 2013-11-30
      LOTUS INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166038 Director - 2013-05-15
      CLEVER INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166192 Director - 2013-05-15
      CITYLIGHT PROJECT ADVISORY PRIVATE LIMITED U74140WB2011PTC171455 Director - 2015-12-14
      DEBDARU APARTMENT ADVISORY PRIVATE LIMITED U74140WB2012PTC179466 Director 2012-04-03 Ongoing
      DEBDARU HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2012PTC179485 Director - 2015-03-31
      SARVADA HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180001 Director - 2012-07-21
      MOTITREE PROJECT MANAGERS PRIVATE LIMITED U74900WB2012PTC188113 Director - 2013-09-12
      MINDTRACK REALESTATE ADVISOR PRIVATE LIMITED U74900WB2013PTC189998 Director - 2013-02-13
      PEARLTREE COMPLEX CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190364 Director 2013-02-07 Ongoing
      PEARLTREE NIWAS ADVISORY PRIVATE LIMITED U74900WB2013PTC190770 Director - 2013-08-27
      MINDTRACK PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC191183 Director - 2013-09-09
      SARVADA FOUNDATION CONSULTANTS PRIVATE LIMITED U74999GJ2012PTC159646 Director - 2013-11-30
      SATYAM INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC165991 Director - 2013-05-15
      JUSTIFY COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166187 Director - 2013-05-15
      DEBDARU PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC179465 Director 2012-04-03 Ongoing
      DEBDARU FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179480 Director 2012-04-03 Ongoing
      DEBDARU NIWAS ADVISORY PRIVATE LIMITED U74999WB2012PTC179776 Director - 2013-11-12
      SARVLOK FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179992 Director - 2013-11-11
      SARVLOK PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC179996 Director - 2012-08-24
      SARVADA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC179999 Director - 2012-07-12
      SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Director - 2013-11-27
      DHANRISHI PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC182650 Director - 2012-09-14
      Other Directorships of VIKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MANIOCA FOOD PRODUCTS PRIVATE LIMITED U15319WB2020PTC237453 Director - 2022-03-25
      REGAL TRADECON PRIVATE LIMITED U27100OR2015PTC019013 Director - 2022-08-28
      K S L RESOURCES PRIVATE LIMITED U51109WB1981PTC034306 Director 2019-07-31 Ongoing
      MILES INFRA DEVELOPERS PRIVATE LIMITED U70102WB2012PTC188773 Director - 2018-06-26
      MANGAL RATAN PROPERTIES DEVELOPERS PRIVATE LIMITED U70109WB2012PTC186148 Director - 2013-08-24
      SRIYASH VYAPAAR PRIVATE LIMITED U74999WB2010PTC154443 Director 2021-11-30 Ongoing
      SRIYASH VYAPAAR PRIVATE LIMITED U74999WB2010PTC154443 Director - 2021-11-29
      GREENFORCE DEALERS PRIVATE LIMITED U74999WB2012PTC179234 Director - 2018-03-05
      Other Directorships of AASHOK GOENKA
      Company Name CIN Designation Appointment Date Cessation
      UNNATI TRADE LIMITED U72900WB2021PLC249152 Director - 2023-03-20
      Other Directorships of BIJAY KUMAR KISHOREPURIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-05
      JACKSON MERCANTILES LLP AAC-3367 Partner 2019-05-01 Ongoing
      MANGROVE REAL ESTATE LLP AAM-2703 Partner 2019-04-01 Ongoing
      SNOWBALL HEIGHTS LLP AAM-6917 Partner 2019-08-23 Ongoing
      SNOWBALL HEIGHTS LLP AAM-6917 Partner - 2019-03-31
      SNOWBALL CREATORS LLP AAM-7031 Partner 2019-04-01 Ongoing
      JACKSON DEVELOPERS LLP AAM-7389 Partner 2018-05-30 Ongoing
      JACKSON INFRACON LLP AAM-7393 Partner 2019-04-01 Ongoing
      MANGROVE HEIGHTS LLP AAM-7394 Partner 2018-05-30 Ongoing
      JBT REALTY LLP ABA-9981 Designated Partner 2022-05-12 Ongoing
      JBT REAL ESTATE DEVELOPERS LLP ABB-0523 Designated Partner - 2024-04-01
      PRANSHI EMPIRE LLP ACG-5446 Designated Partner 2024-04-09 Ongoing
      JAI BASUKINATH TRADERS PRIVATE LIMITED U01100BR1992PTC005102 Director 2011-11-18 Ongoing
      BMW LOGISTICS PRIVATE LIMITED U01100BR2005PTC070161 Director 2024-07-18 Ongoing
      BMW PROJECT PRIVATE LIMITED U01100BR2013PTC020623 Director 2013-07-01 Ongoing
      RIDHISIDHI FINCON PRIVATE LIMITED. U01100WB2007PTC119594 Director - 2014-10-21
      RACHNA HEIGHTS PRIVATE LIMITED U01100WB2013PTC189968 Additional Director - 2020-12-05
      RACHNA HEIGHTS PRIVATE LIMITED U01100WB2013PTC189968 Director 2020-12-05 Ongoing
      REGAAL RESOURCES LIMITED U15100WB2012PLC171600 Director - 2021-07-14
      JAGDAMBAA AGRO MILL PRIVATE LIMITED U15311BR2014PTC022277 Director - 2017-05-15
      BMW HEIGHT PRIVATE LIMITED U21000BR2019PTC041610 Director 2019-04-02 Ongoing
      BMW VENTURES LIMITED U25111BR1994PLC006131 Director - 2024-03-31
      BMW VENTURES LIMITED U25111BR1994PLC006131 Managing Director - 2018-03-31
      BMW VENTURES LIMITED U25111BR1994PLC006131 Whole-time director 2018-04-01 Ongoing
      SAGAR BUSINESS PRIVATE LIMITED U27104WB1983PTC209190 Director - 2009-01-01
      AGL GLASS PRIVATE LIMITED U31300WB1936PTC019564 Additional Director - 2022-09-30
      AGL GLASS PRIVATE LIMITED U31300WB1936PTC019564 Director 2022-03-11 Ongoing
      JAGDAMBA VALUE STEELS PRIVATE LIMITED U45100BR2012PTC019496 Director 2015-07-20 Ongoing
      JAGDAMBA VALUE STEELS PRIVATE LIMITED U45100BR2012PTC019496 Director - 2015-03-25
      JIWANSAGAR TOWERS PRIVATE LIMITED U45200BR2000PTC009166 Director - 2009-01-28
      SILVER INFRABUILD PRIVATE LIMITED U45200BR2010PTC016125 Director - 2014-03-06
      NUPUR HEIGHTS PRIVATE LIMITED U45200BR2013PTC019953 Additional Director - 2021-11-26
      NUPUR HEIGHTS PRIVATE LIMITED U45200BR2013PTC019953 Director - 2021-01-09
      NUPUR VENTURE PRIVATE LIMITED U51909BR2022PTC056246 Director 2022-02-02 Ongoing
      AMBITION CARGO PRIVATE LIMITED U63090WB2011PTC162097 Director - 2013-11-27
      BMW FIN - INVEST PRIVATE LIMITED U65923WB1996PTC078232 Director - 2016-02-05
      PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Additional Director - 2018-09-24
      PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Director - 2019-08-07
      BIJAY KUMAR KISHOREPURIA PRIVATE LIMITED U74999BR2022PTC057589 Director 2022-04-22 Ongoing
      MEDIVERSAL HEALTHCARE PRIVATE LIMITED U85100BR2012PTC019625 Additional Director - 2022-03-09
      MEDIVERSAL HEALTHCARE PRIVATE LIMITED U85100BR2012PTC019625 Director 2022-02-04 Ongoing
      MEDIVERSAL MULTI - SPECIALITY HOSPITAL LIMITED U86909BR2023PLC061894 Director 2023-02-28 Ongoing
      BIHAR INDUSTRIES ASSOCIATION U91200BR1947NPL000317 Additional Director - 2020-09-28

      CIN Company Name Company Address
      U27104WB1983PTC209190 SAGAR BUSINESS PRIVATE LIMITED 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT , KOLKATA, West Bengal, India - 700016
      U31300WB1936PTC019564 AGL GLASS PRIVATE LIMITED 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT , KOLKATA, West Bengal, India - 700016
      U27104WB1983PLC209190 SAGAR BUSINESS VENTURES LIMITED 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT , KOLKATA, West Bengal, India - 700016
      U51909WB2013PTC209294 BMW VYAPAR PRIVATE LIMITED 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT , KOLKATA, West Bengal, India - 700016
      U70102WB2013PTC198867 JIWANSAAGAAR REALTY PRIVATE LIMITED 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT , KOLKATA, West Bengal, India - 700016
      U82920WB2025PTC278056 ISHIKA PAPER & PACKAGING PRIVATE LIMITED 113 PARK STREET 1ST FLOOR,PODDAR POINT BLOCK-A,Kolkata,Kolkata,West Bengal,700016-India
      U51109WB1994PTC062054 INTEL SALES PVT LTD PODDAR POINT B BLOCK113 PARK STREET 10TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700016
      ACI-7191 ANP SPORTEX LLP 113 PARK STREET, 6TH FLOOR,BLOCK-A, PODDAR POINT, NEAR BHAGIRATHI HOSPITAL,Kolkata,Kolkata,West Bengal,India-700016
      ACL-3705 ADISWARI POLYPACK LLP Arvind Industrials 113 Park Street,7th Floor Block-B, Near Park Street Poddar Point,Kolkata,Kolkata,West Bengal,India-700016
      U21000WB2021PTC248352 ISHIKA PAPER MILLS PRIVATE LIMITED 113, PARK STREET PODDAR POINT, BLOCK A, 1ST FLOOR. , KOLKATA, West Bengal, India - 700016
      U18202WB2021PTC247876 ISHIKA TEXTILES PRIVATE LIMITED 113, PARK STREET PODDAR POINT, BLOCK A, 1ST FLOOR , KOLKATA, West Bengal, India - 700016
      U21090WB2015PTC208555 ISHIKA PACKAGING PRIVATE LIMITED 113, Park street, Block-A 1st floor, Poddar Point , Kolkata, West Bengal, India - 700016
      U27310WB2011PTC162306 SOVIYA ISPAT PRIVATE LIMITED 113,PARK STREET PODDAR POINT,1ST FLOOR,A-BLOCK , KOLKATA, West Bengal, India - 700016
      U24110WB2007PLC118377 ISHIKA FERTILIZERS LIMITED PODDAR POINT 113,PARK STREET,BLOCK-A,1ST FLOOR , KOLKATA, West Bengal, India - 700016
      U17120WB2011PLC167056 COZUM ANALYTICS LIMITED 113, PARK STREET, PODDAR POINT, NORTH BLOCK, 10TH FLOOR , KOLKATA, West Bengal, India - 700016
      U18101WB2016PTC209554 UNTAG FASHIONS PRIVATE LIMITED 113 PARK STREET PODDAR POINT NORTH BLOCK 10TH FLOOR , KOLKATA, West Bengal, India - 700016
      U01100WB2013PTC189968 RACHNA HEIGHTS PRIVATE LIMITED 10 TH FLOOR, PODDAR POINT BLOCK A, 113 PARK STREET , KOLKATA, West Bengal, India - 700016
      U27100WB2009PTC138320 SITANSHU IRON & STEEL PRIVATE LIMITED 113,PARK STREET PODDAR POINT,1ST FLOOR,A-BLOCK , KOLKATA, West Bengal, India - 700016
      U45400WB2013PTC195276 COZUM INFRASTRUCTURE PRIVATE LIMITED 113, PARK STREET, PODDAR POINT, 10TH FLOOR, NORTH BLOCK, , KOLKATA, West Bengal, India - 700016
      U51109WB2005PTC103005 WELCOME SUPPLIERS PRIVATE LIMITED 113 PARK STREET PODDAR POINT B, BLOCK 10TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2007PTC113969 HIMATSINGKA DEALERS PRIVATE LIMITED 113 PARK STREET, PODDAR POINT, B- BLOCK, 10TH FLOOR, , KOLKATA, West Bengal, India - 700016
      U65923WB1996PTC078232 BMW FIN - INVEST PRIVATE LIMITED 10 TH FLOOR, PODDAR POINT BLOCK A, 113 PARK STREET , KOLKATA, West Bengal, India - 700016
      U70102WB2015PTC208467 ISHIKA REAL ESTATE PRIVATE LIMITED 113, Park street, Block-A 1st floor, Poddar Point , Kolkata, West Bengal, India - 700016
      U74140WB2011PTC167576 COZUM ADVISORY SERVICES PRIVATE LIMITED 113, PARK STREET, PODDAR POINT, NORTH BLOCK, 10TH FLOOR, , KOLKATA, West Bengal, India - 700016
      U74999WB2021PTC243311 BAZOKI RETAIL SERVICES PRIVATE LIMITED 113 PARK STREET, PODDAR POINT NORTH BLOCK, 10TH FLOOR , KOLKATA, West Bengal, India - 700016
      U74999WB2012PTC171579 COZUM APO CONSULTANCY PRIVATE LIMITED 113, PARK STREET, PODDAR POINT, NORTH BLOCK, 10TH FLOOR, , KOLKATA, West Bengal, India - 700016
      AAQ-7028 RELIVE PHARMA LLP Suite no. 307A, 113, Park Street Poddar Point, Ground Floor, North Block Kolkata, West Bengal, India - 700016
      U51109WB2007PTC121221 KHAPERBASIA HERBAL PRIVATE LIMITED 113, Park Street, Poddar Point Block -A, 3rd Floor, Room No.- S303 , Kolkata, West Bengal, India - 700016
      U31100WB2013PLC195634 JAN POWER LIMITED 113, PARK STREET, PODDAR POINT, NORTH BLOCK M A BUSINESS CENTRE, 5TH FLOOR, ROOM. NO .205 , KOLKATA, West Bengal, India - 700016
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      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

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