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      HANPOT DISTRIBUTORS PRIVATE LIMITED

      CIN: U74900WB2013PTC190746 As on: 2026-07-13
      Purchase Report

      HANPOT DISTRIBUTORS PRIVATE LIMITED (CIN: U74900WB2013PTC190746) is a Private company incorporated on 19 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      HANPOT DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.HANPOT DISTRIBUTORS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of HANPOT DISTRIBUTORS PRIVATE LIMITED are RANA PRATAP SINGH, and LIPI LAHA SINGH.

      HANPOT DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PTC190746 and its registration number is 190746. Users may contact HANPOT DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HANPOT DISTRIBUTORS PRIVATE LIMITED is 3A, Mangoe Lane, 4Th Floor, Kolkata Kolkata WB 700001 IN.

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

      Purchase Report

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

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

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

      Purchase full report of HANPOT DISTRIBUTORS

      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 HANPOT DISTRIBUTORS 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 HANPOT DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      00399136 RANA PRATAP SINGH Director 2019-04-17
      01549286 LIPI LAHA SINGH Director 2018-08-14
      Past Directors & Key Managerial Personnel of HANPOT DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      03611868 ANIL KUMAR BANSAL Director - 2014-02-18
      06361902 AMIT KUMAR JHA Director - 2013-08-07
      06361904 KANDHA RAJAK Director - 2013-08-07
      06399011 DINESH KUMAR AGARWAL Director - 2013-03-28
      06533881 RADHA RANI ADAK Director - 2014-02-18
      06820071 MANGAL JADAV Director - 2018-08-14
      00399428 ALOKE CHAKRABORTY Director - 2019-04-17
      06399018 ANKIT KUMAR AGARWAL Director - 2013-03-28
      06820084 BAPI ROY Director - 2018-08-14
      Other Directorships of RANA PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      TIMELY INFRAPROJECTS LLP AAG-0829 Partner - 2017-03-27
      WRINKLE TIEUP PRIVATE LIMITED U18109WB2005PTC101425 Director - 2007-02-21
      VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Additional Director - 2013-11-01
      HBJ JEWELS PRIVATE LIMITED U32111TG2005PTC109489 Director - 2009-06-12
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2015-03-30
      TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2015-03-30
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2015-03-30
      MAGNA CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC188730 Director - 2012-06-20
      SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director - 2015-03-30
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2014-01-02
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2015-03-30
      CHIPO INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214865 Director - 2015-03-30
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2015-03-27
      HOPE INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC185296 Director - 2015-03-30
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2015-03-30
      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2012-06-08
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2015-03-30
      JINDUTT CREATIONS PRIVATE LIMITED U45400CT2011PTC007938 Director - 2014-08-18
      HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2015-03-30
      NADEEN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213371 Director - 2015-03-30
      QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2015-03-30
      FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2015-03-30
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2015-03-27
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2015-03-30
      MDS BUILDERS PRIVATE LIMITED U45400WB2010PTC140809 Director - 2015-03-30
      PANCHWATI REALTORS PRIVATE LIMITED U45400WB2010PTC140813 Director - 2015-03-30
      SUNGROW PROPERTIES PRIVATE LIMITED U45400WB2010PTC140896 Director - 2018-08-01
      TIMELESS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141085 Director - 2018-08-01
      INFINITY INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152497 Director - 2018-08-08
      TIMELY INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157765 Director 2011-01-21 Ongoing
      ULTIMATE INFRABUILD PRIVATE LIMITED U45400WB2011PTC157766 Director - 2019-04-17
      VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2015-11-27
      ZOOM INFRABUILD PRIVATE LIMITED U45400WB2011PTC157768 Director - 2015-11-27
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2022-10-07
      SAVYA TRADE AND COMMERCE PRIVATE LIMITED U51100WB2010PTC152477 Director - 2022-12-21
      JOLLY SALES PRIVATE LIMITED U51101WB2010PTC145515 Director - 2018-07-16
      SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director 2010-05-01 Ongoing
      SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director - 2015-03-30
      LANDSCAPE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147108 Director 2010-05-20 Ongoing
      ANJANIPUTRA VINTRADE PRIVATE LIMITED U51101WB2010PTC147148 Director - 2012-06-06
      NAVRANG VINTRADE PRIVATE LIMITED U51101WB2010PTC147158 Director 2010-05-20 Ongoing
      SINGHVAHINI SUPPLY PRIVATE LIMITED U51109AS2005PTC018032 Director - 2012-10-04
      MARUBHUMI TIEUP PRIVATE LIMITED U51109CT2005PTC022586 Director - 2010-03-15
      KIRAN COMMODITIES PRIVATE LIMITED U51109CT2007PTC016433 Director - 2015-03-30
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2014-08-18
      COLOUMBIA AGENCIES PRIVATE LIMITED U51109MH2005PTC249611 Director - 2012-05-12
      DEWDROPS AGENCIES PRIVATE LIMITED U51109PN2005PTC149361 Director - 2007-11-26
      WELLBUILD MERCHANTS PRIVATE LIMITED U51109PN2005PTC153118 Director - 2013-04-30
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2015-03-20
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2013-12-13
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2015-02-06
      BHAGIRATHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119953 Director - 2018-08-14
      JUHI AGENCIES PRIVATE LIMITED U51109WB2007PTC119956 Director - 2011-11-01
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2019-04-17
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2019-04-17
      PARIJAT TIE-UP PRIVATE LIMITED U51109WB2007PTC119960 Director - 2014-10-15
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2015-03-30
      DAMODAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125969 Director - 2019-04-17
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2013-08-19
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2015-03-30
      CHETNA VINIMAY PRIVATE LIMITED U51909DL2004PTC260874 Director - 2008-12-29
      MARUBHUMI TIE-UP PVT LTD U51909WB1994PTC065758 Director 2005-03-07 Ongoing
      SHIVSAI MARKETING PRIVATE LIMITED U51909WB2004PTC100030 Director - 2012-06-06
      TRIDEV TIEUP PRIVATE LIMITED U51909WB2004PTC100106 Director - 2012-05-08
      JALDHAM VANIJYA PRIVATE LIMITED U51909WB2008PTC127685 Director - 2009-02-07
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2019-05-04
      FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director 2013-01-11 Ongoing
      SIMPLICITY ENCLAVE PRIVATE LIMITED U51909WB2009PTC136560 Director - 2018-08-01
      ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2014-02-14
      VERTEX DEALCOMM PRIVATE LIMITED U51909WB2009PTC136586 Director - 2014-02-17
      POSITIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136633 Director - 2014-02-12
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2018-12-31
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2018-12-31
      TOPGRAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC146246 Director - 2014-11-21
      TOPWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146248 Director - 2011-05-06
      STRONGWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147091 Director - 2014-02-10
      JHILMIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC147097 Director - 2015-03-30
      JOLLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156109 Director - 2014-01-02
      PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director - 2014-01-02
      ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2011-10-17
      ONTIME AGENCIES PRIVATE LIMITED U51909WB2011PTC156722 Director - 2014-01-02
      AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director 2018-08-14 Ongoing
      ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director 2018-08-14 Ongoing
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director 2019-04-17 Ongoing
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2022-12-21
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2022-12-22
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Additional Director - 2018-09-11
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director - 2019-04-27
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Additional Director - 2018-09-11
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director - 2019-04-27
      IMPERIAL CLUBS PRIVATE LIMITED U55100WB2011PTC161142 Director - 2018-09-01
      IMAGINE LOGISTICS PRIVATE LIMITED U63090WB2010PTC152499 Director - 2015-03-30
      VENKATESHWAR UDYOG & FINANCE PRIVATE LIMITED U67100MH2007PTC267703 Director - 2014-06-13
      WINSOME HIGHRISE PRIVATE LIMITED U70101WB2010PTC152495 Director - 2015-12-31
      JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director - 2014-01-02
      SOFTLINK INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC161140 Director - 2015-03-30
      STARMARK INFRADEVELOPERS PRIVATE LIMITED U70102WB2011PTC161141 Director - 2019-04-17
      MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director 2019-04-17 Ongoing
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director 2019-04-17 Ongoing
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director 2019-04-17 Ongoing
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director 2019-04-17 Ongoing
      AAKRUTI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163559 Director - 2018-08-01
      ALANKAR INFRATECH PRIVATE LIMITED U70109WB2011PTC163560 Director - 2018-08-08
      AMRIT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163562 Director - 2018-08-08
      AAKRUTI INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC163574 Director - 2019-04-17
      ADARSH INFRAREALTORS PRIVATE LIMITED U70109WB2011PTC163598 Director - 2012-03-02
      PUJITA ADVISORY SERVICES PRIVATE LIMITED U74140AS2005PTC018172 Director - 2012-10-06
      RAMNIK POWER AND ALLOYS PRIVATE LIMITED U74140MH2004PTC193516 Director - 2008-01-31
      EKDANT CONSULTANTS PRIVATE LIMITED U74140MH2005PTC315632 Director - 2014-11-22
      SHIVPUJAN CONSULTANTS PRIVATE LIMITED U74140PN2005PTC148557 Director - 2010-05-10
      PARAMSUKH ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100015 Director - 2012-06-06
      EKDANT ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC101359 Director - 2012-06-19
      VENUE ADVISORY PRIVATE LIMITED U74140WB2005PTC101367 Director - 2013-12-13
      DEVNATH CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101369 Director - 2008-03-10
      LONGLIFE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156820 Director - 2014-01-02
      NEWZONE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156823 Director - 2014-01-02
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2014-01-02
      STARPOINT PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC156858 Director - 2014-01-02
      TIMELY BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156950 Director - 2014-01-02
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director 2019-04-17 Ongoing
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director 2018-08-14 Ongoing
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director 2018-08-14 Ongoing
      SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED U74992MH2008PTC416068 Director - 2012-03-12
      KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED U74992WB2008PTC124151 Director - 2012-03-02
      Other Directorships of ANIL KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2013-03-04
      SORUS COLONIZER AND DEVELOPERS PRIVATE LIMITED U45204DL2009PTC191246 Director - 2015-05-11
      BRIJDHAM RETAILERS PRIVATE LIMITED U51101WB2013PTC191138 Director - 2014-02-18
      AQUA JAVA COFFEE RETAIL PRIVATE LIMITED U51909WB2008PTC126709 Director - 2017-03-30
      MINDPOWER MERCANTILE PRIVATE LIMITED U51909WB2011PTC166112 Director - 2016-06-20
      ROOTSAR VANIJYA PRIVATE LIMITED U51909WB2011PTC166121 Director - 2016-05-12
      INFRACON EQUIPMENTS PRIVATE LIMITED U51909WB2012PTC179263 Director - 2015-02-28
      SHIVRATRI BUSINESS PRIVATE LIMITED U51909WB2012PTC179582 Director - 2016-06-20
      TOUCHWIN VANIJYA PRIVATE LIMITED U51909WB2012PTC179638 Director - 2016-06-20
      AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director - 2014-02-18
      ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director - 2014-02-18
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director - 2014-02-20
      BLUELAND MARKETING PRIVATE LIMITED U51909WB2013PTC191137 Director - 2014-02-18
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2014-02-20
      SAINATH SHOPPERS PRIVATE LIMITED U51909WB2013PTC191140 Director - 2014-02-26
      SHANTIMAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC191143 Director - 2014-02-26
      SIDHIRATAN TRADELINK PRIVATE LIMITED U51909WB2013PTC191144 Director - 2014-02-26
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2014-02-26
      RATANSIDHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191168 Director - 2014-02-20
      DHYANESHWAR TRADERS PRIVATE LIMITED U51909WB2014PTC202428 Director - 2016-06-20
      SORUS INFOTECH PRIVATE LIMITED U72900DL2009PTC190990 Director - 2015-05-11
      MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2016-06-10
      CLICHE SALES PRIVATE LIMITED U74900WB2013PTC190782 Director - 2016-10-27
      GLITTER MEDIA PRIVATE LIMITED U74999WB2011PTC160229 Director - 2015-08-06
      STARMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161202 Director - 2016-06-10
      Other Directorships of AMIT KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2016-09-05
      LATEST FASHION GARMENTS PRIVATE LIMITED U18109DL2007PTC170305 Director - 2016-09-05
      NEXTGEN GARMENTS PRIVATE LIMITED U18204DL2007PTC168564 Director - 2016-09-05
      ANARCON RESOURCES PRIVATE LIMITED U23209WB1997PTC083327 Additional Director - 2013-09-09
      NEWSAW INFRAPROJECTS LIMITED U24110WB1994PLC125613 Additional Director - 2013-11-07
      GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED U24298WB1997PTC082557 Additional Director - 2013-11-07
      COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2016-11-09
      DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director - 2016-09-05
      PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2016-11-09
      DISSEMINATE MULTIMEDIA PRIVATE LIMITED U51909DL2008PTC183741 Director - 2016-11-09
      MUKESH TRADE & FINANCE PVT.LTD. U65910WB1991PTC053637 Director 2017-06-15 Ongoing
      SHRI HANUMAN INVESTMENTS PRIVATE LIMITED U67120WB1996PTC081997 Additional Director - 2013-09-09
      BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2016-11-09
      TIRUPATI NIKET PRIVATE LIMITED U70101WB1997PTC083630 Additional Director - 2013-11-07
      HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2016-09-04
      MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2014-11-18
      MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director - 2014-11-18
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2014-06-12
      SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2014-11-18
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2014-11-18
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2014-06-12
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2014-11-18
      RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director - 2014-11-18
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2014-11-18
      MAMRAJ APARTMENTS PRIVATE LIMITED U70102WB2013PTC192815 Director - 2013-05-08
      MAXTOR DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192830 Director - 2013-05-14
      MAXTOR BUILDERS PRIVATE LIMITED U70102WB2013PTC192849 Director - 2013-05-08
      SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2013-06-05
      MAXTOR CONSULTANTS PRIVATE LIMITED U70109WB2013PTC193030 Director - 2013-06-05
      SNOWBLUE BUILDERS PRIVATE LIMITED U70200WB2013PTC192814 Director - 2013-05-08
      MAXTOR APARTMENTS PRIVATE LIMITED U70200WB2013PTC192825 Director - 2013-06-10
      MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2013-06-10
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2014-11-18
      BLACKBERRY SAREES PRIVATE LIMITED U74110MH2008PTC187493 Director - 2016-11-09
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2016-11-09
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2016-11-09
      MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2013-10-22
      SARLA SUITS AND FABRICS PRIVATE LIMITED U74110WB2012PTC182965 Director 2015-07-01 Ongoing
      SARLA SAREES AND CLOTHS PRIVATE LIMITED U74110WB2012PTC183049 Director 2015-07-01 Ongoing
      EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2016-11-09
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2014-06-06
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2014-06-14
      MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2014-11-18
      CLICHE SALES PRIVATE LIMITED U74900WB2013PTC190782 Director - 2013-08-07
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2014-06-09
      SKYBULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2013PTC194416 Director - 2013-06-25
      SKYBULL SHARES & SECURITIES PRIVATE LIMITED U74900WB2013PTC194563 Director - 2013-06-25
      SURESHINE SALES PRIVATE LIMITED U74900WB2013PTC195241 Director - 2015-05-20
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2015-05-11
      MATRIX LIFE CARE INDIA PRIVATE LIMITED U85100DL2007PTC169834 Director - 2016-11-09
      Other Directorships of KANDHA RAJAK
      Company Name CIN Designation Appointment Date Cessation
      AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director - 2016-04-27
      LATEST FASHION GARMENTS PRIVATE LIMITED U18109DL2007PTC170305 Director - 2016-09-05
      NEXTGEN GARMENTS PRIVATE LIMITED U18204DL2007PTC168564 Director - 2016-09-05
      BIDISHA SAREES PRIVATE LIMITED U40100WB1999PTC090031 Director - 2014-03-01
      COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2016-09-05
      DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director - 2016-09-05
      SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director 2017-12-22 Ongoing
      PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2016-09-05
      DISSEMINATE MULTIMEDIA PRIVATE LIMITED U51909DL2008PTC183741 Director - 2016-09-05
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director 2015-05-15 Ongoing
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2016-09-05
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2016-09-05
      TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director 2015-05-15 Ongoing
      MUKESH TRADE & FINANCE PVT.LTD. U65910WB1991PTC053637 Director 2017-06-15 Ongoing
      SHRI DURGA FINVEST PRIVATE LIMITED U67120WB1996PTC081794 Additional Director - 2013-09-09
      BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2016-11-09
      HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2016-09-05
      FARISTA PROPERTY TRADING PRIVATE LIMITED U70102WB2010PTC153384 Director 2015-05-11 Ongoing
      MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2014-11-18
      MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director - 2014-11-18
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2014-06-12
      SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2014-11-18
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2014-11-18
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2014-06-12
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2014-11-18
      RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director - 2014-11-18
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2014-11-18
      MAMRAJ APARTMENTS PRIVATE LIMITED U70102WB2013PTC192815 Director - 2013-05-08
      MAXTOR DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192830 Director - 2013-05-14
      MAXTOR BUILDERS PRIVATE LIMITED U70102WB2013PTC192849 Director - 2013-05-08
      SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2013-06-05
      MAXTOR CONSULTANTS PRIVATE LIMITED U70109WB2013PTC193030 Director - 2013-06-05
      SHRI BALAJI ENCLAVE PRIVATE LIMITED U70200WB1997PTC083018 Additional Director - 2013-09-09
      SNOWBLUE BUILDERS PRIVATE LIMITED U70200WB2013PTC192814 Director - 2013-05-08
      MAXTOR APARTMENTS PRIVATE LIMITED U70200WB2013PTC192825 Director - 2013-06-10
      MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2013-06-10
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2014-11-18
      BLACKBERRY SAREES PRIVATE LIMITED U74110MH2008PTC187493 Director - 2016-09-05
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2016-09-05
      MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2013-10-22
      EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2016-09-05
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2014-06-06
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2014-06-14
      MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2014-11-18
      CLICHE SALES PRIVATE LIMITED U74900WB2013PTC190782 Director - 2013-08-07
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2014-06-09
      SKYBULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2013PTC194416 Director - 2014-07-10
      SKYBULL SHARES & SECURITIES PRIVATE LIMITED U74900WB2013PTC194563 Director - 2013-06-25
      SURESHINE SALES PRIVATE LIMITED U74900WB2013PTC195241 Director - 2015-05-20
      TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director - 2017-06-02
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2015-05-11
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2013-07-15
      JAI LINK INSTITUTE OF INFORMATION TECHNOLOGY & MANAGEMENT PRIVATE LIMITED U80302DL2009PTC195337 Director 2017-12-22 Ongoing
      Other Directorships of DINESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUPERSHAKTI METALIKS LIMITED L28910WB2012PLC189128 Director - 2013-07-02
      SUBHREKHA AGRIANT PRIVATE LIMITED U01100WB2012PTC189104 Director - 2013-07-02
      SAI ELECTROCASTING PRIVATE LIMITED U28910WB2012PTC189119 Director - 2013-07-02
      DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director - 2013-03-28
      SHIVPHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC195778 Director - 2014-01-13
      VISHNUDHAM REALTIES PRIVATE LIMITED U45400WB2013PTC195780 Director - 2014-01-13
      PUJA BARTER PRIVATE LIMITED U51909WB2011PTC164400 Director - 2018-03-06
      KAMALKANT TRADELINK PRIVATE LIMITED U52100WB2012PTC178456 Director - 2018-03-06
      LEON INFRACON LIMITED U67100WB2012PLC186818 Additional Director - 2015-09-30
      BHAVSAKTI DEALMARK PRIVATE LIMITED U74900WB2012PTC189073 Director - 2013-06-02
      DEVSAGAR SALES PRIVATE LIMITED U74900WB2012PTC189077 Director - 2013-06-02
      DEVDRISHTI VYAPAAR PRIVATE LIMITED U74900WB2012PTC189079 Director - 2013-06-02
      BHAVSAKTI AGENCIES PRIVATE LIMITED U74900WB2012PTC189081 Director - 2015-01-22
      CONFITECH BARTER PRIVATE LIMITED U74900WB2012PTC189082 Director - 2015-04-27
      DEVPUJAN MARKETING PRIVATE LIMITED U74900WB2012PTC189099 Director 2012-12-12 Ongoing
      AKSHARVANI TRADERS PRIVATE LIMITED U74900WB2012PTC189100 Director - 2013-03-06
      WAYFAIR TRADING PRIVATE LIMITED U74900WB2012PTC189101 Director - 2013-02-01
      PAHADAWALI VANIJYA PRIVATE LIMITED U74900WB2012PTC189102 Director - 2013-02-02
      SEDULOUS COMMOTRADE PRIVATE LIMITED U74900WB2012PTC189103 Director - 2013-03-06
      DAYASINDHU DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC189111 Director 2012-12-12 Ongoing
      CONFITECH DEALERS PRIVATE LIMITED U74900WB2012PTC189112 Director - 2013-03-06
      CLICHE MARKETING PRIVATE LIMITED U74900WB2012PTC189115 Director - 2014-06-02
      DAYASINDHU VANIJYA PRIVATE LIMITED U74900WB2012PTC189120 Director - 2013-03-06
      DEVSAGAR MARKETING PRIVATE LIMITED U74900WB2012PTC189126 Director - 2013-03-06
      GANTECH MERCHANTS PRIVATE LIMITED U74900WB2012PTC189127 Director 2012-12-12 Ongoing
      GANTECH AGENCIES PRIVATE LIMITED U74900WB2013PTC190748 Director 2013-02-19 Ongoing
      CLICHE SALES PRIVATE LIMITED U74900WB2013PTC190782 Director - 2013-04-02
      GREGARIOUS TRADERS PRIVATE LIMITED U74900WB2013PTC190807 Director - 2013-08-02
      SURESHINE SALES PRIVATE LIMITED U74900WB2013PTC195241 Director - 2013-07-25
      DHANASETH BARTER PRIVATE LIMITED U74900WB2013PTC195752 Director - 2014-03-29
      BAHUMULYA DEALERS PRIVATE LIMITED U74900WB2013PTC195755 Director - 2013-11-11
      SARVADEVA VANIJYA PRIVATE LIMITED U74900WB2013PTC195756 Director - 2014-02-05
      MINDEDGE SALES PRIVATE LIMITED U74900WB2013PTC195758 Director - 2014-03-14
      DHANSILK VYAPAAR PRIVATE LIMITED U74900WB2013PTC195759 Director - 2014-02-18
      RADHAKANT MERCHANTS PRIVATE LIMITED U74900WB2013PTC195760 Director - 2015-12-03
      VENERATE DEALMARK PRIVATE LIMITED U74900WB2013PTC195765 Director - 2014-03-04
      SHIVPHAL DEALMARK PRIVATE LIMITED U74900WB2013PTC195766 Director - 2014-03-28
      SURESHINE LAND DEVELOPER PRIVATE LIMITED U74900WB2013PTC195781 Director - 2013-09-16
      SAMEEKSHA DESIGNERS PRIVATE LIMITED U74900WB2013PTC195782 Director - 2015-03-31
      SARVADEVA TRADING PRIVATE LIMITED U74900WB2013PTC195810 Director - 2014-02-05
      AKSHARVANI SAREES PRIVATE LIMITED U74999WB2012PTC189080 Director 2012-12-11 Ongoing
      Other Directorships of RADHA RANI ADAK
      Company Name CIN Designation Appointment Date Cessation
      SORUS COLONIZER AND DEVELOPERS PRIVATE LIMITED U45204DL2009PTC191246 Director - 2015-05-11
      DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director 2016-09-05 Ongoing
      VISHNUDHAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC195243 Director - 2017-04-22
      BRIJDHAM RETAILERS PRIVATE LIMITED U51101WB2013PTC191138 Director - 2014-02-18
      SHREE SHYAM DEALMARK PRIVATE LIMITED U51909WB2010PTC152555 Director - 2016-10-25
      SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director 2014-03-19 Ongoing
      AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director - 2014-02-18
      ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director - 2014-02-18
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director - 2014-02-20
      BLUELAND MARKETING PRIVATE LIMITED U51909WB2013PTC191137 Director - 2014-02-18
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2014-02-20
      SAINATH SHOPPERS PRIVATE LIMITED U51909WB2013PTC191140 Director - 2014-02-26
      SHANTIMAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC191143 Director - 2014-02-26
      SIDHIRATAN TRADELINK PRIVATE LIMITED U51909WB2013PTC191144 Director - 2014-02-26
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2014-02-26
      RATANSIDHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191168 Director - 2014-02-20
      SORUS INFOTECH PRIVATE LIMITED U72900DL2009PTC190990 Director - 2015-05-11
      VEDEHI TRADING PRIVATE LIMITED U74900MH2013PTC330019 Director - 2016-10-25
      CLICHE SALES PRIVATE LIMITED U74900WB2013PTC190782 Director - 2016-10-27
      SINGHWAHINI TRADING PRIVATE LIMITED U74900WB2013PTC194979 Director - 2016-09-05
      YADUVEER MARKETING PRIVATE LIMITED U74900WB2013PTC195029 Director 2014-03-19 Ongoing
      FREEAWAY TRADERS PRIVATE LIMITED U74900WB2013PTC195239 Director - 2018-12-24
      SAMEEKSHA VYAPAAR PRIVATE LIMITED U74900WB2013PTC195240 Director 2014-03-19 Ongoing
      MAHAKALESHWAR TRADING PRIVATE LIMITED U74900WB2013PTC195494 Director - 2017-04-22
      JATASHANKAR TRADING PRIVATE LIMITED U74900WB2013PTC195498 Director - 2016-12-26
      SUHANI MARKETING PRIVATE LIMITED U74900WB2013PTC195581 Director - 2016-12-26
      Other Directorships of MANGAL JADAV
      Company Name CIN Designation Appointment Date Cessation
      ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director - 2015-11-27
      BRIJDHAM RETAILERS PRIVATE LIMITED U51101WB2013PTC191138 Director - 2018-06-04
      SANJOG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149201 Director - 2017-06-07
      AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director - 2018-08-14
      ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director - 2018-08-14
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director - 2018-08-14
      BLUELAND MARKETING PRIVATE LIMITED U51909WB2013PTC191137 Director - 2018-06-04
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2018-08-14
      SAINATH SHOPPERS PRIVATE LIMITED U51909WB2013PTC191140 Director - 2016-04-25
      SHANTIMAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC191143 Director - 2016-04-25
      SIDHIRATAN TRADELINK PRIVATE LIMITED U51909WB2013PTC191144 Director - 2016-04-25
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2018-08-14
      RATANSIDHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191168 Director - 2016-04-25
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2018-08-14
      SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2016-05-12
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2018-08-14
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2018-08-14
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2018-08-14
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2018-08-14
      Other Directorships of ALOKE CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      STREAMLINE MARKETING LLP ACE-8959 Partner 2024-01-15 Ongoing
      SURPRISE DISTRIBUTORS LLP ACG-1311 Partner 2024-03-18 Ongoing
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2019-04-17
      MDS BUILDERS PRIVATE LIMITED U45400WB2010PTC140809 Director - 2018-08-01
      PANCHWATI REALTORS PRIVATE LIMITED U45400WB2010PTC140813 Director - 2018-08-01
      INDIGO REALCON PRIVATE LIMITED U45400WB2010PTC152458 Director 2010-08-20 Ongoing
      CREATIVE INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152459 Director 2010-08-20 Ongoing
      CREATIVE INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152459 Director - 2015-03-30
      LINK INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC152464 Director - 2019-04-17
      UPWARD DEVELOPERS PRIVATE LIMITED U45400WB2011PTC157757 Director 2019-04-17 Ongoing
      ULTIMATE INFRABUILD PRIVATE LIMITED U45400WB2011PTC157766 Director 2019-04-17 Ongoing
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2019-04-17
      SAVYA TRADE AND COMMERCE PRIVATE LIMITED U51100WB2010PTC152477 Director - 2019-04-17
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director 2010-05-01 Ongoing
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director - 2015-03-30
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2012-06-04
      SANSKAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC147147 Director - 2014-01-02
      ROOTSTAR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147602 Director - 2014-01-02
      ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director 2019-04-17 Ongoing
      REWARD TIE UP PRIVATE LIMITED U51109WB2005PTC102373 Director - 2011-01-10
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director 2019-04-17 Ongoing
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2011-11-28
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2011-11-01
      SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director 2018-07-25 Ongoing
      THIRDWAVE SUPPLIERS PRIVATE LIMITED U51909AS2004PTC018051 Director - 2012-10-05
      SHIVASTHAL COMMERCE PRIVATE LIMITED U51909AS2007PTC018026 Director - 2012-10-06
      SHIVRATRI COMMODITIES PRIVATE LIMITED U51909AS2007PTC018153 Director - 2012-10-06
      KOHLI AUTOCOMP PRIVATE LIMITED U51909AS2007PTC018667 Director - 2012-10-06
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2018-08-14
      POWERFULCOMMOTRADE PRIVATE LIMITED U51909CT2010PTC008624 Director - 2013-08-16
      SRADDAH VYAPAAR PRIVATE LIMITED U51909MH2007PTC262078 Director - 2011-10-10
      KRISHIIV SPORTS PRIVATE LIMITED U51909MH2007PTC274052 Director - 2015-03-30
      KRISHIIV BIZOPERATIONS PRIVATE LIMITED U51909MH2007PTC274053 Director - 2015-03-30
      MAYAPUR VANIJYA PRIVATE LIMITED U51909MH2007PTC274106 Director - 2013-07-01
      SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2012-10-05
      STARPOINT VINIMAY PRIVATE LIMITED U51909WB2004PTC099423 Director - 2012-10-08
      WELLPLAN VINIMAY PRIVATE LIMITED U51909WB2004PTC099430 Director - 2014-06-19
      ASHIANA VYAPAAR PRIVATE LIMITED U51909WB2005PTC100953 Director - 2011-06-13
      NAVRATRI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117051 Director 2007-07-10 Ongoing
      NAVRATRI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117051 Director - 2015-03-30
      ACCORD DEALERS PRIVATE LIMITED U51909WB2007PTC117056 Director 2007-07-10 Ongoing
      ACCORD DEALERS PRIVATE LIMITED U51909WB2007PTC117056 Director - 2015-03-30
      PROMINENT COMMODITIES PRIVATE LIMITED U51909WB2007PTC117058 Director - 2015-03-30
      RAJNIGANDHA DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117060 Director - 2012-03-12
      SANYAM MERCHANTS PRIVATE LIMITED U51909WB2007PTC117069 Director - 2015-11-30
      ANURODH COMMODITIES PRIVATE LIMITED U51909WB2007PTC117071 Director - 2015-03-30
      LOVELY COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117073 Director 2007-07-11 Ongoing
      LOVELY COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117073 Director - 2015-03-30
      MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director - 2015-11-30
      ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2018-08-08
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2012-06-04
      LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2012-06-04
      NEWTOWN COMMODEAL PRIVATE LIMITED U51909WB2010PTC146269 Director - 2014-11-21
      SURFACE DEALCOMM PRIVATE LIMITED U51909WB2010PTC146287 Director - 2012-06-06
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2012-06-04
      WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director - 2018-07-16
      SHIVRATRI MARKETING PRIVATE LIMITED U51909WB2010PTC149460 Director - 2016-05-26
      PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director 2019-04-17 Ongoing
      LAMENT MARKETING PRIVATE LIMITED U51909WB2012PTC178928 Director - 2019-04-17
      LAMENT COMMODITIES PRIVATE LIMITED U51909WB2012PTC178931 Director 2019-04-17 Ongoing
      PANNER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178934 Director 2019-04-17 Ongoing
      ANTIMONY VANIJYA PRIVATE LIMITED U51909WB2012PTC178972 Director 2019-04-17 Ongoing
      PADENT TIE-UP PRIVATE LIMITED U51909WB2012PTC178980 Director - 2019-04-17
      LAMENT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178995 Director 2019-04-17 Ongoing
      PANNER DEALERS PRIVATE LIMITED U51909WB2012PTC179009 Director 2019-04-17 Ongoing
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director - 2019-04-17
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Additional Director - 2018-09-11
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director - 2019-04-27
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Additional Director - 2018-09-11
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director - 2019-04-27
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Additional Director - 2018-09-11
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Director - 2019-04-27
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Additional Director - 2018-09-11
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Director - 2019-04-27
      WELLPLAN VINIMAY PRIVATE LIMITED U52599WB2002PTC094893 Director 2004-09-10 Ongoing
      SHEROWALI PROMOTERS PRIVATE LIMITED U70101WB2004PTC099916 Director - 2015-03-30
      TOPMOST PROJECTS PRIVATE LIMITED U70102WB2011PTC157716 Director - 2015-12-31
      TOPSTAR INFRASTRUCTURES PRIVATE LIMITED U70102WB2011PTC157717 Director - 2014-07-02
      WELLTECH INFRABUILDERS PRIVATE LIMITED U70102WB2011PTC157718 Director 2011-01-20 Ongoing
      ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director - 2015-11-27
      WEBCITY INFRATECH PRIVATE LIMITED U70109WB2011PTC157713 Director - 2019-04-17
      UNO INFRATECH PRIVATE LIMITED U70109WB2011PTC157771 Director 2019-04-17 Ongoing
      ESCORTS INFRATECH PRIVATE LIMITED U70109WB2011PTC160809 Director - 2018-07-16
      EVERFAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC160810 Director 2011-03-16 Ongoing
      LIFELONG PROJECTS PRIVATE LIMITED U70109WB2011PTC160811 Director 2011-03-16 Ongoing
      ROMEX INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160812 Director - 2018-07-16
      SUNBRIGHT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160813 Director - 2019-04-17
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director 2019-04-17 Ongoing
      VIDHATA MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2007PTC117053 Director - 2015-03-30
      GAJBADAN ADVISORY SERVICES PRIVATE LIMITED. U74120WB2007PTC117055 Director - 2011-05-23
      NIVEDAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102448 Director - 2015-02-06
      TIMELY BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156950 Director 2019-04-17 Ongoing
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2021-12-17
      Other Directorships of LIPI LAHA SINGH
      Company Name CIN Designation Appointment Date Cessation
      SUBH LAABH POLYMERS PRIVATE LIMITED U17111CT1984PTC008625 Director - 2013-08-16
      MEGACITY INFRABUILDERS PRIVATE LIMITED U45400WB2010PTC152462 Director - 2014-01-04
      REVIEW INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC152466 Director - 2014-01-04
      PRIME INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152478 Director - 2014-01-04
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2022-10-07
      SAVYA TRADE AND COMMERCE PRIVATE LIMITED U51100WB2010PTC152477 Director - 2022-12-21
      JOLLY SALES PRIVATE LIMITED U51101WB2010PTC145515 Director - 2018-07-16
      TIME DEALCOM PRIVATE LIMITED U51101WB2010PTC145538 Director - 2018-07-16
      KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2018-04-20
      KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2018-04-20
      TITANIC VINCOM PRIVATE LIMITED U51101WB2010PTC146416 Director - 2015-05-30
      LANDSCAPE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147108 Director 2019-04-17 Ongoing
      NAVRANG VINTRADE PRIVATE LIMITED U51101WB2010PTC147158 Director 2019-04-17 Ongoing
      SIDHI MARKETING PRIVATE LIMITED U51109MH1999PTC248529 Director - 2009-04-04
      URMINDRA VINCOM PVT LTD U51109WB1995PTC070066 Director - 2010-07-30
      ADMIRE COMMODITIES PRIVATE LIMITED U51109WB2007PTC119952 Director - 2016-07-08
      CONFIDENT COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119954 Director - 2016-07-08
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2019-04-17
      NIRJHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC119958 Director - 2018-08-14
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2019-04-17
      DAMODAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125969 Director - 2019-04-17
      SHIVASTHAL COMMERCE PRIVATE LIMITED U51909AS2007PTC018026 Director - 2010-05-10
      SHIVRATRI COMMODITIES PRIVATE LIMITED U51909AS2007PTC018153 Director - 2012-10-06
      KOHLI AUTOCOMP PRIVATE LIMITED U51909AS2007PTC018667 Director - 2012-10-06
      SUSTHA DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC287565 Director - 2013-01-24
      SRADDAH VYAPAAR PRIVATE LIMITED U51909MH2007PTC262078 Director - 2011-10-10
      KRISHIIV SPORTS PRIVATE LIMITED U51909MH2007PTC274052 Director - 2015-01-20
      KRISHIIV BIZOPERATIONS PRIVATE LIMITED U51909MH2007PTC274053 Director - 2015-01-20
      MAYAPUR VANIJYA PRIVATE LIMITED U51909MH2007PTC274106 Director - 2013-07-01
      SAFFORN TRADELINK PRIVATE LIMITED U51909WB2004PTC099711 Director - 2011-06-13
      DESATAN SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100267 Director - 2011-06-13
      SHIVPUJAN DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC100971 Director - 2011-09-12
      SUBHKAMNA COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101005 Director 2007-06-11 Ongoing
      SUBHKAMNA COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101005 Director - 2015-02-02
      SWAROOP MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101423 Director - 2011-09-12
      NAVRATRI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117051 Director - 2015-01-22
      ACCORD DEALERS PRIVATE LIMITED U51909WB2007PTC117056 Director - 2015-01-20
      PROMINENT COMMODITIES PRIVATE LIMITED U51909WB2007PTC117058 Director - 2015-01-22
      RAJNIGANDHA DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117060 Director - 2012-03-12
      SANYAM MERCHANTS PRIVATE LIMITED U51909WB2007PTC117069 Director - 2015-11-30
      ANURODH COMMODITIES PRIVATE LIMITED U51909WB2007PTC117071 Director - 2015-01-20
      LOVELY COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117073 Director - 2015-01-22
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2019-05-04
      FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director 2019-04-17 Ongoing
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2018-12-31
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2018-12-31
      SUNGROWTH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146341 Director - 2012-06-06
      KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2014-02-10
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2019-05-07
      TRUTHFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147328 Director - 2016-05-16
      SHIVRATRI MARKETING PRIVATE LIMITED U51909WB2010PTC149460 Director - 2016-05-26
      ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2018-08-01
      LAMENT MARKETING PRIVATE LIMITED U51909WB2012PTC178928 Director - 2019-04-17
      LAMENT COMMODITIES PRIVATE LIMITED U51909WB2012PTC178931 Director - 2019-04-17
      PANNER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178934 Director - 2019-04-17
      PADENT TIE-UP PRIVATE LIMITED U51909WB2012PTC178980 Director - 2019-04-17
      LAMENT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178995 Director - 2019-04-17
      AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director 2019-04-17 Ongoing
      ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director 2019-04-17 Ongoing
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director 2018-08-14 Ongoing
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2022-12-21
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2022-12-22
      WELLFIT FASHIONS PRIVATE LIMITED U52322WB2004PTC100268 Director - 2013-06-10
      SRING SPEEDWAYS PVT LTD U63090WB1992PTC054841 Director - 2019-04-17
      TOP CLASS LOGISTICS PRIVATE LIMITED U63090WB2010PTC152505 Director - 2014-01-04
      FAREAST LEASING PVT. LTD. U65993WB1994PTC062543 Director - 2019-04-17
      MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director 2019-04-17 Ongoing
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director 2019-04-17 Ongoing
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director 2019-04-17 Ongoing
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director 2019-04-17 Ongoing
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Additional Director - 2018-09-11
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2019-05-04
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Additional Director - 2018-09-11
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director - 2019-05-04
      VIDHATA MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2007PTC117053 Director - 2015-01-22
      GAJBADAN ADVISORY SERVICES PRIVATE LIMITED. U74120WB2007PTC117055 Director - 2011-05-23
      NIVEDAN CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101363 Director - 2012-12-24
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director 2019-04-17 Ongoing
      AASTHA ADVERTISING INDIA PRIVATE LIMITED U74300WB2004PTC098071 Director - 2011-09-12
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director 2019-04-17 Ongoing
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director 2019-04-17 Ongoing
      FASTFLOW HEALTH CARE PRIVATE LIMITED U85199WB2004PTC098189 Director 2007-06-14 Ongoing
      Other Directorships of ANKIT KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUPERSHAKTI METALIKS LIMITED L28910WB2012PLC189128 Director - 2013-07-02
      SUBHREKHA AGRIANT PRIVATE LIMITED U01100WB2012PTC189104 Director - 2013-07-02
      SAI ELECTROCASTING PRIVATE LIMITED U28910WB2012PTC189119 Director - 2013-07-02
      DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director - 2013-03-28
      SHIVPHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC195778 Director - 2014-01-13
      VISHNUDHAM REALTIES PRIVATE LIMITED U45400WB2013PTC195780 Director - 2014-01-13
      PUJA BARTER PRIVATE LIMITED U51909WB2011PTC164400 Director - 2018-03-06
      BHAVSAKTI DEALMARK PRIVATE LIMITED U74900WB2012PTC189073 Director - 2013-06-02
      DEVSAGAR SALES PRIVATE LIMITED U74900WB2012PTC189077 Director - 2013-06-02
      DEVDRISHTI VYAPAAR PRIVATE LIMITED U74900WB2012PTC189079 Director - 2013-06-02
      BHAVSAKTI AGENCIES PRIVATE LIMITED U74900WB2012PTC189081 Director - 2015-01-22
      CONFITECH BARTER PRIVATE LIMITED U74900WB2012PTC189082 Director - 2015-04-27
      DEVPUJAN MARKETING PRIVATE LIMITED U74900WB2012PTC189099 Director 2012-12-12 Ongoing
      AKSHARVANI TRADERS PRIVATE LIMITED U74900WB2012PTC189100 Director - 2013-03-06
      WAYFAIR TRADING PRIVATE LIMITED U74900WB2012PTC189101 Director - 2013-02-01
      PAHADAWALI VANIJYA PRIVATE LIMITED U74900WB2012PTC189102 Director - 2013-02-02
      SEDULOUS COMMOTRADE PRIVATE LIMITED U74900WB2012PTC189103 Director - 2013-03-06
      DAYASINDHU DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC189111 Director 2012-12-12 Ongoing
      CONFITECH DEALERS PRIVATE LIMITED U74900WB2012PTC189112 Director - 2013-03-06
      CLICHE MARKETING PRIVATE LIMITED U74900WB2012PTC189115 Director - 2014-06-02
      DAYASINDHU VANIJYA PRIVATE LIMITED U74900WB2012PTC189120 Director - 2013-03-06
      DEVSAGAR MARKETING PRIVATE LIMITED U74900WB2012PTC189126 Director - 2013-03-06
      GANTECH MERCHANTS PRIVATE LIMITED U74900WB2012PTC189127 Director 2012-12-12 Ongoing
      GANTECH AGENCIES PRIVATE LIMITED U74900WB2013PTC190748 Director 2013-02-19 Ongoing
      CLICHE SALES PRIVATE LIMITED U74900WB2013PTC190782 Director - 2013-04-02
      GREGARIOUS TRADERS PRIVATE LIMITED U74900WB2013PTC190807 Director - 2013-08-02
      DHANASETH BARTER PRIVATE LIMITED U74900WB2013PTC195752 Director - 2014-03-29
      BAHUMULYA DEALERS PRIVATE LIMITED U74900WB2013PTC195755 Director - 2013-11-11
      SARVADEVA VANIJYA PRIVATE LIMITED U74900WB2013PTC195756 Director - 2014-02-05
      MINDEDGE SALES PRIVATE LIMITED U74900WB2013PTC195758 Director - 2014-03-14
      DHANSILK VYAPAAR PRIVATE LIMITED U74900WB2013PTC195759 Director - 2014-02-18
      RADHAKANT MERCHANTS PRIVATE LIMITED U74900WB2013PTC195760 Director - 2015-12-03
      VENERATE DEALMARK PRIVATE LIMITED U74900WB2013PTC195765 Director - 2014-03-04
      SHIVPHAL DEALMARK PRIVATE LIMITED U74900WB2013PTC195766 Director - 2014-03-28
      SURESHINE LAND DEVELOPER PRIVATE LIMITED U74900WB2013PTC195781 Director - 2013-09-16
      SAMEEKSHA DESIGNERS PRIVATE LIMITED U74900WB2013PTC195782 Director - 2015-03-31
      SARVADEVA TRADING PRIVATE LIMITED U74900WB2013PTC195810 Director - 2014-02-05
      AKSHARVANI SAREES PRIVATE LIMITED U74999WB2012PTC189080 Director 2012-12-11 Ongoing
      Other Directorships of BAPI ROY
      Company Name CIN Designation Appointment Date Cessation
      ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director - 2015-11-27
      BRIJDHAM RETAILERS PRIVATE LIMITED U51101WB2013PTC191138 Director - 2018-06-04
      SANJOG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149201 Director - 2017-06-07
      AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director - 2018-08-14
      ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director - 2018-08-14
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director - 2018-08-14
      BLUELAND MARKETING PRIVATE LIMITED U51909WB2013PTC191137 Director - 2018-06-04
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2018-08-14
      SAINATH SHOPPERS PRIVATE LIMITED U51909WB2013PTC191140 Director - 2016-04-25
      SHANTIMAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC191143 Director - 2016-04-25
      SIDHIRATAN TRADELINK PRIVATE LIMITED U51909WB2013PTC191144 Director - 2016-04-25
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2018-08-14
      RATANSIDHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191168 Director - 2016-04-25
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2018-08-14
      SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2016-05-12
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2018-08-14
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2018-08-14
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2018-08-14
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2018-08-14

      CIN Company Name Company Address
      U51909WB2012PTC177471 ABDHIJA MERCHANDISE PRIVATE LIMITED 3A, MANGOE LANE, 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U51101WB2010PTC146542 HILIFE COMMODEAL PRIVATE LIMITED 3A, MANGOE LANE 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2012PTC177800 FUNIDEA DEALMARK PRIVATE LIMITED 3A, MANGOE LANE, 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC190450 KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED 3A, Mangoe Lane, 4Th Floor, Kolkata Kolkata WB 700001 IN
      U74900WB2013PTC191234 KALAWATI CONSULTANCY PRIVATE LIMITED 3A, Mangoe Lane, 4Th Floor, Kolkata Kolkata WB 700001 IN
      U51909WB2009PTC136382 BARON VANIJYA PRIVATE LIMITED 9, MANGOE LANE, 4TH FLOOR, ROOM NO.401 KOLKATA Kolkata WB 700001 IN
      U74900WB1979PTC136648 BRN COMMODITIES AND TRADING COMPANY PRIVATE LIMITED 3A MANGOE LANE GROUND FLOOR KOLKATA WB 700001 IN
      U74900WB2014PTC204402 SHREE RAMGOPAL MULTIPURPOSE COLD STORAGE PRIVATE LIMITED 16 MANGOE LANE 2ND FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2016PTC209528 TOPSEL ADVISORY PRIVATE LIMITED 3, MANGOE LANE 1ST FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2016PTC209529 GOODWISE ADVISORY PRIVATE LIMITED 3, MANGOE LANE 1ST FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC194607 TAXACCCON SERVICES PRIVATE LIMITED 3A, MANGOE LANE 2ND FLOOR KOLKATA Kolkata WB 700001 IN
      U51909WB2011PTC157788 PARAMSHAKTI VINIMAY PRIVATE LIMITED 7, MANGOE LANE SECOND FLOOR ROOM NO-201 KOLKATA Kolkata WB 700001 IN
      U51101WB2010PTC146261 TOUCHPOINT COMMERCIAL PRIVATE LIMITED 9, MANGOE LANE, 3RD FLOOR, ROOM NO-23 KOLKATA Kolkata WB 700001 IN
      U74910WB2008PTC125390 LUMINOUS MANAGEMENT SOLUTIONS PRIVATE LIMITED 7, MANGOE LANE GROUND FLOOR, ROOM NO. G-9 KOLKATA Kolkata WB 700001 IN
      U74900WB2013NPL193143 ALPHANSO ESTATE OWNERS ASSOCIATION 5, Surendra Mohan Ghosh Sarani (Mangoe Lane) Ground Floor Kolkata Kolkata WB 700001 IN
      U51109WB2007PTC119983 CITIZEN TIE - UP PRIVATE LIMITED 7, MANGOE LANE 3RD FLOOR, ROOM NO - 307 KOLKATA Kolkata WB 700001 IN
      U51909WB2010PTC153360 LAXMIWAN SUPPLIERS PRIVATE LIMITED 5, SURENDRAMOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO.-217 KOLKATA Kolkata WB 700001 IN
      U51909WB2012PTC173710 ESCORT DEALCOMM PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 KOLKATA Kolkata WB 700001 IN
      U51101WB2010PTC144390 DANDELION COMMOTRADE PRIVATE LIMITED 24, NETAJI SUBHAS ROAD, 4TH FLOOR, KOLKATA-700001 KOLKATA Kolkata WB 700001 IN
      U45400WB2012PTC185471 MOONLIFE COMPLEX PRIVATE LIMITED 3A, MANGOE LANE KOLKATA KOLKATA Kolkata WB 700001 IN
      U74980WB1983PLC036202 KAMARHATI DEVELOPMENT SERVICES LIMITED. 4 MANGOE LANE7TH FLOOR KOLKATA WB 700001 IN
      U74950WB2008PTC128843 ANUBHAV PACKAGING PRIVATE LIMITED 3A, MANGOE LANE 1ST FLOOR KOLKATA WB 700001 IN
      U74900WB2009PTC135208 CAPTAIN VINTRADE PRIVATE LIMITED 3/1 MANGOE LANE 1ST FLOOR KOLKATA WB 700001 IN
      U74900WB2013PTC196911 SPEED CLEAN N SHINE ENTERPRISES PRIVATE LIMITED 3A MANGO LANE 1ST FLOOR KOLKATA WB 700001 IN
      U27310WB2007PLC113492 ANKUR URZA LIMITED 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC117058 PROMINENT COMMODITIES PRIVATE LIMITED 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC117060 RAJNIGANDHA DISTRIBUTORS PRIVATE LIMITED 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC117069 SANYAM MERCHANTS PRIVATE LIMITED 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U65921WB1995PTC131686 DHANVARSHA MOTOR FINANCE PRIVATE LIMITED 3A Mangoe Lane, 4th Floor , Kolkata, West Bengal, India - 700001
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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
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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
      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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