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      • Complaints
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      TEAMPACK TRADING PRIVATE LIMITED

      CIN: U74900WB2013PTC190777 As on: 2026-07-13
      Purchase Report

      TEAMPACK TRADING PRIVATE LIMITED (CIN: U74900WB2013PTC190777) is a Private company incorporated on 20 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.

      TEAMPACK TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TEAMPACK TRADING 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 TEAMPACK TRADING PRIVATE LIMITED are ANAND AGARWAL, and KAUSHAALKUMAR AGARWALA.

      TEAMPACK TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PTC190777 and its registration number is 190777. Users may contact TEAMPACK TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEAMPACK TRADING PRIVATE LIMITED is 6A, ELGIN ROAD, 2ND FLOOR, KOLKATA Kolkata WB 700020 IN.

      Current status of TEAMPACK TRADING 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 TEAMPACK TRADING 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 TEAMPACK TRADING

      Purchase full report of TEAMPACK TRADING

      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 TEAMPACK TRADING 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 TEAMPACK TRADING
      DIN Director Name Designation Appointment Date
      02581973 ANAND AGARWAL Director 2013-04-10
      08791699 KAUSHAALKUMAR AGARWALA Director 2021-07-01
      Past Directors & Key Managerial Personnel of TEAMPACK TRADING
      DIN Director Name Designation Appointment Date Cessation
      05191403 PAWAN KUMAR SHAH Director - 2013-05-11
      06738836 ROHIT TULSHAN Director - 2016-10-14
      06979388 ABHISHEK LUHARUKA Director - 2021-07-01
      08128371 SOURABH TIBREWAL Director - 2019-12-16
      00551242 SIDHARTH PANSARI Director - 2015-01-12
      02050092 MANOJ KUMAR JAIN Director - 2017-06-30
      05188774 MANOJ KUMAR TIBREWAL Director - 2013-05-11
      07882844 RAKESH KUMAR BENGANI Additional Director - 2017-09-28
      07882844 RAKESH KUMAR BENGANI Director - 2018-06-13
      Other Directorships of ANAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MCK PGE PROJECTS LLP AAA-4962 Partner 2021-03-01 Ongoing
      PRIMARC BURDWAN PROJECTS LLP AAB-6598 Partner 2019-12-30 Ongoing
      ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Additional Director - 2009-06-29
      RDB BHOPAL INFRASTRUCTURE PRIVATE LIMITED U45400WB2022PTC253500 Additional Director 2024-05-07 Ongoing
      NANDA COMMODEAL PRIVATE LIMITED U51101WB2010PTC148624 Director - 2015-02-02
      WIMCO MANAGEMENT & SALES PVT. LTD. U51109WB1992PTC056024 Director 2013-06-20 Ongoing
      ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Additional Director - 2009-06-29
      WONDER BARTER PRIVATE LIMITED U51909WB2010PTC145058 Director - 2015-02-02
      PRIMARC PROJECTS REALTY PRIVATE LIMITED U68100WB2006PTC111701 Director - 2019-12-13
      BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Additional Director - 2009-06-29
      PGE PROPERTIES PVT LTD U70101WB2006PTC109683 Director - 2018-04-11
      BISHOPSGATE SERVICES PRIVATE LIMITED U70101WB2007PTC116687 Director - 2013-06-11
      BHAIRAVKRIPA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193229 Director 2013-05-30 Ongoing
      ANIKA BUILDTECH PRIVATE LIMITED U70102WB2013PTC195278 Director 2013-07-02 Ongoing
      ADHRIT TOWERS PRIVATE LIMITED U70102WB2013PTC195426 Director 2013-07-08 Ongoing
      ABHEDA CONCLAVE PRIVATE LIMITED U70102WB2013PTC195884 Director 2013-07-26 Ongoing
      AKUL TOWNSHIP PRIVATE LIMITED U70102WB2013PTC195941 Director 2013-07-31 Ongoing
      BHARGAVA COMPLEX PRIVATE LIMITED U70102WB2013PTC195942 Director 2013-07-31 Ongoing
      ATIKSH BUILDHOMES PRIVATE LIMITED U70102WB2013PTC195944 Director 2013-07-31 Ongoing
      DITYA PROCON PRIVATE LIMITED U70102WB2013PTC195947 Director 2013-07-31 Ongoing
      NAKSHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC195953 Director 2013-07-31 Ongoing
      PRAJNA REALBUILD PRIVATE LIMITED U70102WB2013PTC195954 Director - 2022-04-02
      SADHIKA BUILDPRO PRIVATE LIMITED U70102WB2013PTC196021 Director - 2015-02-02
      ACORN BUILDHOMES PRIVATE LIMITED U70102WB2013PTC197774 Director - 2015-02-02
      BRICKWOOD HOMES PRIVATE LIMITED U70102WB2013PTC197775 Director - 2015-02-02
      BRICKWOOD TOWERS PRIVATE LIMITED U70102WB2013PTC197776 Director - 2015-02-02
      DANTA NIRMAN PRIVATE LIMITED U70102WB2013PTC197779 Director - 2015-02-02
      ACORN REALESTATES PRIVATE LIMITED U70102WB2013PTC197804 Director - 2015-02-02
      INESH REALBUILD PRIVATE LIMITED U70102WB2013PTC197860 Director - 2015-02-02
      PRIMARC REALTY PRIVATE LIMITED U70102WB2013PTC197891 Director - 2015-02-03
      OAKTREE ESTATES PRIVATE LIMITED U70102WB2013PTC198055 Director - 2015-02-02
      TRIMUKH SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC198059 Director - 2015-02-02
      PADMESH ESTATES PRIVATE LIMITED U70102WB2013PTC198060 Director - 2015-02-02
      ABRA REALTY PRIVATE LIMITED U70102WB2014PTC199738 Director - 2015-02-02
      AKSHI VYAPAR PRIVATE LIMITED U70102WB2014PTC200692 Director - 2015-01-09
      SKERRY VILLAGE PRIVATE LIMITED U70102WB2014PTC200693 Director - 2015-02-02
      BHUVI DEALTRADE PRIVATE LIMITED U70102WB2014PTC200699 Director - 2015-01-09
      ELINA DEALERS PRIVATE LIMITED U70102WB2014PTC200700 Director - 2015-01-09
      PGE INFO SOLUTIONS PRIVATE LIMITED U72300WB2005PTC106081 Director 2013-06-20 Ongoing
      SAMUNDAR ADVISORS PRIVATE LIMITED U74140WB2012PTC181657 Director - 2013-06-20
      BHAIRAVKRIPA VINTRADE PRIVATE LIMITED U74900WB2013PTC193234 Director 2013-05-30 Ongoing
      BHAIRAVKRIPA DISTRIBUTOR PRIVATE LIMITED U74900WB2013PTC193243 Director 2013-05-30 Ongoing
      BHAIRAVKRIPA COMMOSALE PRIVATE LIMITED U74900WB2013PTC193244 Director 2013-05-30 Ongoing
      SAMUNDAR RETAILS PRIVATE LIMITED U74999WB2012PTC182151 Director - 2013-06-20
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director 2013-04-10 Ongoing
      GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director 2013-04-10 Ongoing
      Other Directorships of PAWAN KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      CROSSROAD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165106 Director - 2017-11-15
      GLOSSY DEALCOM PRIVATE LIMITED U51909WB2011PTC166232 Director - 2017-10-14
      HEAVEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC166233 Director - 2017-10-14
      ELEGANT DEALMARK PRIVATE LIMITED U51909WB2011PTC166247 Director - 2017-10-13
      LAMBODAR VYAPAAR PRIVATE LIMITED U51909WB2011PTC166249 Director - 2017-10-13
      NISHTHA VINCOM PRIVATE LIMITED U51909WB2011PTC166250 Director - 2017-10-14
      YASHASWINI COMMOSALE PRIVATE LIMITED U51909WB2011PTC166277 Director - 2017-10-13
      PLATINUM MARCOM PRIVATE LIMITED U51909WB2011PTC166293 Director - 2014-03-24
      EXOTIC VINCOM PRIVATE LIMITED U51909WB2011PTC166296 Director - 2014-03-24
      WINNER DEALTRADE PRIVATE LIMITED U51909WB2011PTC166297 Director - 2014-07-02
      SWARG COMMOSALE PRIVATE LIMITED U51909WB2011PTC166298 Director - 2014-03-24
      DESTINY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166308 Director - 2014-03-24
      NIVEDITA EXIM PRIVATE LIMITED U51909WB2011PTC166309 Director - 2014-03-24
      DELIGHT MARCOM PRIVATE LIMITED U51909WB2011PTC166310 Director - 2014-03-24
      EXPONENT COMMOSALE PRIVATE LIMITED U51909WB2011PTC166313 Director - 2014-03-24
      AVANEESH VANIJYA PRIVATE LIMITED U51909WB2011PTC166343 Director - 2017-10-13
      OLIVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC166913 Director - 2017-10-14
      SHIVDHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC171289 Director - 2014-03-24
      MIDCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171292 Director - 2015-03-31
      BREEZE COMMODITIES PRIVATE LIMITED U51909WB2011PTC171293 Director - 2014-03-24
      STARPOINT MARCOM PRIVATE LIMITED U51909WB2011PTC171295 Director - 2014-09-04
      TIMESOUND TRADERS PRIVATE LIMITED U51909WB2011PTC171385 Director - 2014-09-04
      TIMESOUND SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171388 Director - 2014-03-24
      APRICOT COMMOTRADE PRIVATE LIMITED U52190WB2011PTC170055 Director - 2014-09-04
      DEVBHUMI COMMODITIES PRIVATE LIMITED U52190WB2011PTC170056 Director - 2014-09-04
      FASTNER BARTER PRIVATE LIMITED U52190WB2011PTC170058 Director - 2014-03-24
      LINKWISE TRADERS PRIVATE LIMITED U52190WB2011PTC170060 Director - 2014-03-24
      MINOLTA VINIMAY PRIVATE LIMITED U52190WB2011PTC170061 Director - 2014-03-24
      KEYSTONE DEALERS PRIVATE LIMITED U55100WB2011PTC170059 Director - 2014-03-24
      STARPOINT VYAPAAR PRIVATE LIMITED U70100WB2011PTC170064 Director - 2014-03-24
      BHAIRAVKRIPA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193229 Director - 2013-08-01
      HAPPYSHOP PROJECTS PRIVATE LIMITED U70102WB2013PTC193782 Director - 2013-08-07
      ACTPRO MERCHANTS PRIVATE LIMITED U70102WB2013PTC194021 Director - 2017-10-13
      MIDCITY CONCLAVE PRIVATE LIMITED U70109WB2011PTC171291 Director - 2015-03-31
      WATERLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171387 Director - 2014-03-24
      TRANSDEEP VANIJYA PRIVATE LIMITED U74900WB2012PTC177350 Director - 2013-05-19
      TIMETREE DEALERS PRIVATE LIMITED U74900WB2013PTC190769 Director - 2013-05-11
      RAKCHA VANIJYA PRIVATE LIMITED U74900WB2013PTC193217 Director - 2013-08-01
      BHAIRAVKRIPA MERCANTILE PRIVATE LIMITED U74900WB2013PTC193222 Director - 2013-08-01
      BHAIRAVKRIPA VINTRADE PRIVATE LIMITED U74900WB2013PTC193234 Director - 2013-08-01
      BAIBAVLAXMI VINIMAY PRIVATE LIMITED U74900WB2013PTC193242 Director - 2013-08-01
      BHAIRAVKRIPA DISTRIBUTOR PRIVATE LIMITED U74900WB2013PTC193243 Director - 2013-08-01
      BHAIRAVKRIPA COMMOSALE PRIVATE LIMITED U74900WB2013PTC193244 Director - 2013-08-01
      FLYJOY TEA INDIA PRIVATE LIMITED U74900WB2013PTC193245 Director - 2013-08-01
      PREMIO VYAPAAR PRIVATE LIMITED U74900WB2013PTC193246 Director - 2013-08-01
      SATNAM VYAPAAR PRIVATE LIMITED U74900WB2013PTC193286 Director - 2013-08-01
      BHAIRAVKRIPA IMPEX PRIVATE LIMITED U74900WB2013PTC193986 Director - 2014-02-08
      BHAIRAVKRIPA RETAIL INDIA PRIVATE LIMITED U74900WB2013PTC193987 Director 2013-05-30 Ongoing
      BHAIRAVKRIPA VINCOM PRIVATE LIMITED U74900WB2013PTC193990 Director - 2014-02-10
      BHAIRAVKRIPA VYAPAAR PRIVATE LIMITED U74900WB2013PTC193991 Director - 2014-11-29
      GREENDOM MARKETING PRIVATE LIMITED U74900WB2013PTC193993 Director - 2014-02-05
      HAPPYSHOP MERCHANTS PRIVATE LIMITED U74900WB2013PTC193994 Director - 2014-12-01
      HAPPYSHOP TRACON PRIVATE LIMITED U74900WB2013PTC193996 Director - 2014-11-27
      OWNSTYLE SALES PRIVATE LIMITED U74900WB2013PTC193997 Director - 2014-02-06
      PREMIO TRADERS PRIVATE LIMITED U74900WB2013PTC193998 Director - 2014-11-29
      PREMIO VINCOM PRIVATE LIMITED U74900WB2013PTC193999 Director - 2014-02-12
      GREENDOM VYAPAAR PRIVATE LIMITED U74900WB2013PTC194027 Director - 2014-11-27
      BRAJBIHARI TRADERS PRIVATE LIMITED U74900WB2013PTC194030 Director - 2013-12-04
      ROHIT ENTERTAINMENT PRIVATE LIMITED U74900WB2013PTC194092 Director - 2013-12-04
      SINGHWAHINI MERCHANTS PRIVATE LIMITED U74900WB2013PTC194093 Director - 2014-12-02
      SINGHWAHINI MARKETING PRIVATE LIMITED U74900WB2013PTC194094 Director - 2013-12-04
      WISECRACK DEALERS PRIVATE LIMITED U74900WB2013PTC194095 Director - 2014-02-03
      VIEWTECH TRADING PRIVATE LIMITED U74900WB2013PTC194096 Director - 2014-02-11
      WISECRACK MARKETING PRIVATE LIMITED U74900WB2013PTC194264 Director - 2014-02-05
      SSKK FOOD PRODUCTS PRIVATE LIMITED U74900WB2013PTC194348 Director - 2014-11-29
      ACTPRO PROPERTIES PRIVATE LIMITED U74999WB2013PTC194022 Director - 2014-02-07
      BHAIRAVKRIPA DEALMARK PRIVATE LIMITED U74999WB2013PTC194023 Director - 2013-12-04
      ARTVIEW DISTRIBUTORS PRIVATE LIMITED U74999WB2013PTC194024 Director - 2014-02-13
      ARTVIEW VYAPAAR PRIVATE LIMITED U74999WB2013PTC194025 Director - 2017-10-14
      SHIVDHAN INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC171288 Director - 2014-03-24
      EVERSAFE ADVISORS PRIVATE LIMITED U93000WB2011PTC171290 Director - 2014-03-24
      EVERSAFE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC171294 Director - 2014-09-04
      Other Directorships of ROHIT TULSHAN
      Company Name CIN Designation Appointment Date Cessation
      ASTITVA RESIDENTS ASSOCIATION U45400WB2014NPL199339 Director - 2016-10-14
      PARVATI KUNJ RESIDENTS ASSOCIATION U45400WB2014NPL200279 Director - 2016-03-31
      PRIMARC TOWER ASSOCIATION U45400WB2015NPL206843 Director - 2016-10-14
      SOUTHWINDS RESIDENTS ASSOCIATION U45400WB2015NPL206844 Director - 2016-10-14
      PRIMARC STORY VENTURE PRIVATE LIMITED U47611WB1996PTC078486 Director - 2016-08-01
      WIMCO MANAGEMENT & SALES PVT. LTD. U51109WB1992PTC056024 Director - 2016-10-14
      PRIMARC PROJECTS REALTY PRIVATE LIMITED U68100WB2006PTC111701 Director - 2016-10-14
      PGE PROPERTIES PVT LTD U70101WB2006PTC109683 Director - 2016-10-14
      CAMILA BUILDCON PRIVATE LIMITED U70102WB2014PTC199737 Director - 2016-10-14
      OMANA TRADECOM PRIVATE LIMITED U70102WB2014PTC199862 Director - 2016-10-14
      MANILA DEVELOPERS PRIVATE LIMITED U70102WB2014PTC199888 Director - 2016-10-14
      KSAYA REALTORS PRIVATE LIMITED U70102WB2014PTC199938 Director - 2016-10-14
      VENA PROPERTIES PRIVATE LIMITED U70102WB2014PTC200694 Director - 2016-03-30
      ASLESHA VINIMAY PRIVATE LIMITED U70102WB2014PTC200752 Director - 2016-10-14
      ASLESHA RESIDENCY PRIVATE LIMITED U70102WB2014PTC201725 Director - 2016-10-14
      PGE INFO SOLUTIONS PRIVATE LIMITED U72300WB2005PTC106081 Director - 2016-10-14
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2016-10-14
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2016-10-14
      Other Directorships of ABHISHEK LUHARUKA
      Company Name CIN Designation Appointment Date Cessation
      MCK PGE PROJECTS LLP AAA-4962 Partner - 2021-07-11
      PRIMARC BURDWAN PROJECTS LLP AAB-6598 Partner - 2021-07-11
      PGE ESTATES PRIVATE LIMITED U45200WB2006PTC111703 Director - 2018-04-10
      PGE NIRMAN PRIVATE LIMITED U45203WB2006PTC111600 Director - 2018-04-02
      PGE BUILDCON PRIVATE LIMITED U45203WB2006PTC111671 Director - 2018-04-12
      PGE PROMOTERS PRIVATE LIMITED U45203WB2006PTC111704 Director - 2018-04-10
      PGE ABASAN PRIVATE LIMITED U45400WB2009PTC136444 Director - 2019-03-22
      ASTITVA RESIDENTS ASSOCIATION U45400WB2014NPL199339 Director - 2020-01-24
      PRIMARC TOWER ASSOCIATION U45400WB2015NPL206843 Director - 2021-07-01
      SOUTHWINDS RESIDENTS ASSOCIATION U45400WB2015NPL206844 Director - 2021-07-01
      WIMCO MANAGEMENT & SALES PVT. LTD. U51109WB1992PTC056024 Director - 2021-07-01
      LAKSHMIRAMAN VINIMAY PRIVATE LIMITED U51909WB2005PTC101135 Director - 2021-07-01
      PGE REALTORS PVT LTD U70101WB2006PTC109684 Director - 2018-04-11
      PGE DEVELOPERS PVT LTD U70101WB2006PTC109685 Director - 2018-04-11
      PGE INFO SOLUTIONS PRIVATE LIMITED U72300WB2005PTC106081 Director 2019-12-16 Ongoing
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2021-07-01
      RAGHUVEER COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140924 Director - 2021-07-01
      RAKCHA VANIJYA PRIVATE LIMITED U74900WB2013PTC193217 Director - 2021-07-01
      FLYJOY TEA INDIA PRIVATE LIMITED U74900WB2013PTC193245 Director - 2021-07-01
      PREMIO VYAPAAR PRIVATE LIMITED U74900WB2013PTC193246 Director - 2021-07-01
      SATNAM VYAPAAR PRIVATE LIMITED U74900WB2013PTC193286 Director - 2021-07-01
      GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director - 2021-07-01
      SKY VINIMAY PRIVATE LIMITED U74999WB2011PTC168784 Director - 2021-07-01
      DHANPRAYOG AGENCIES PRIVATE LIMITED U74999WB2012PTC181581 Director - 2021-07-01
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2021-07-01
      GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2021-07-01
      DAYASWARUP COMMODEAL PRIVATE LIMITED U74999WB2012PTC183106 Director - 2021-07-01
      DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director - 2021-07-01
      DURVISH SHOPPERS PRIVATE LIMITED U74999WB2012PTC183121 Director - 2021-07-01
      TRICKY COMMODEAL PRIVATE LIMITED U74999WB2012PTC183162 Director - 2021-07-01
      PARVATI GARDEN OWNERS WELFARE ASSOCIATION U93000WB2013NPL194583 Director - 2021-07-01
      Other Directorships of SOURABH TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      SUJATA ESTATES LLP AAN-2748 Designated Partner 2018-09-12 Ongoing
      ZODIAC RETAIL LLP AAU-9587 Designated Partner 2020-12-04 Ongoing
      ZODIAC REALTECH LLP ACH-0320 Designated Partner 2024-05-06 Ongoing
      PRIMARC STORY VENTURE PRIVATE LIMITED U47611WB1996PTC078486 Additional Director - 2018-09-29
      PRIMARC STORY VENTURE PRIVATE LIMITED U47611WB1996PTC078486 Director - 2019-12-02
      WIMCO MANAGEMENT & SALES PVT. LTD. U51109WB1992PTC056024 Director - 2019-12-16
      DHANVIN BUILDSQUARE PRIVATE LIMITED U70102WB2013PTC195946 Director - 2019-12-16
      SADHIKA BUILDPRO PRIVATE LIMITED U70102WB2013PTC196021 Director - 2019-12-16
      VAGISHA CONCLAVE PRIVATE LIMITED U70102WB2013PTC196026 Director - 2019-12-30
      SUNITI CITYHOMES PRIVATE LIMITED U70102WB2013PTC196029 Director - 2019-12-30
      VEDAVITA INFRAHEIGHT PRIVATE LIMITED U70102WB2013PTC196030 Director - 2019-12-30
      OMANA TRADECOM PRIVATE LIMITED U70102WB2014PTC199862 Director - 2019-12-16
      MANILA DEVELOPERS PRIVATE LIMITED U70102WB2014PTC199888 Director - 2019-12-16
      ASLESHA RESIDENCY PRIVATE LIMITED U70102WB2014PTC201725 Director - 2019-12-16
      TIGER HILL CONSULTING PRIVATE LIMITED U70109WB2019PTC235097 Director 2019-12-04 Ongoing
      PGE INFO SOLUTIONS PRIVATE LIMITED U72300WB2005PTC106081 Director - 2019-12-16
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2019-12-16
      RAGHUVEER COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140924 Director - 2019-12-16
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2019-12-16
      Other Directorships of SIDHARTH PANSARI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-28
      MCK PGE PROJECTS LLP AAA-4962 Designated Partner 2018-04-12 Ongoing
      MCK PGE PROJECTS LLP AAA-4962 Designated Partner - 2018-04-11
      SOUTHWINDS PROJECT LLP AAA-9375 Designated Partner 2013-04-01 Ongoing
      SHAKAMBARI ADVISORY SERVICES LLP AAB-2710 Designated Partner - 2018-03-31
      WARI GREENS PROJECT LLP AAB-3368 Designated Partner - 2015-03-25
      PRIMARC INFRAREALTY LLP AAB-3633 Designated Partner 2021-11-30 Ongoing
      PRIMARC BURDWAN PROJECTS LLP AAB-6598 Designated Partner 2023-08-31 Ongoing
      PRIMARC BURDWAN PROJECTS LLP AAB-6598 Designated Partner - 2023-08-30
      PRIMARC - RIYA PROJECTS LLP AAB-6678 Partner 2013-07-24 Ongoing
      SHRIMARC MALL LLP AAB-6832 Designated Partner 2013-07-31 Ongoing
      FABEVO CREATIONS LLP AAC-7171 Partner 2014-09-16 Ongoing
      PGE HOMES LLP AAC-9680 Designated Partner 2023-08-31 Ongoing
      PS PRIMARC PROJECTS LLP AAD-4907 Designated Partner 2015-03-04 Ongoing
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2021-11-27 Ongoing
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner - 2018-03-29
      PRIMARC - I VENTURE ADVISORY LLP AAE-7874 Designated Partner 2015-09-21 Ongoing
      EASTFORD DEVELOPERS LLP AAE-8046 Designated Partner 2022-06-15 Ongoing
      PRIMARC SRIJAN DEVELOPERS LLP AAF-3042 Designated Partner - 2024-04-29
      ANEMI PROJECTS LLP AAF-5635 Designated Partner - 2017-08-24
      YADITI PROPERTIES LLP AAF-5875 Designated Partner 2016-01-29 Ongoing
      SALARPURIA PRIMARC PROJECTS LLP AAF-5876 Designated Partner 2020-02-04 Ongoing
      VISHOKA REALTORS LLP AAF-5877 Designated Partner 2016-01-29 Ongoing
      PRIMARC HOMES LLP AAF-5879 Designated Partner - 2018-12-07
      YADITI ENTERPRISES LLP AAF-5881 Designated Partner 2016-01-29 Ongoing
      PRIMARC INFRASTRUCTURE LLP AAF-5885 Designated Partner - 2024-04-29
      PRIMARC STELLAR VENTURES LLP AAF-5887 Designated Partner 2021-07-01 Ongoing
      SARVESA CONSTRUCTIONS LLP AAF-6128 Designated Partner - 2020-11-30
      PRIMARC FASHION LLP AAF-6659 Designated Partner 2016-02-09 Ongoing
      SELENGE REALTORS LLP AAF-9611 Designated Partner 2016-03-17 Ongoing
      PRIMARC TIRUMALA PROJECTS LLP AAG-2255 Designated Partner 2018-12-07 Ongoing
      PRIMARC TIRUMALA PROJECTS LLP AAG-2255 Designated Partner - 2018-12-07
      PRIMARC HOSPITALITY SERVICES LLP AAG-2257 Designated Partner 2019-10-19 Ongoing
      PRIMARC HOSPITALITY SERVICES LLP AAG-2257 Designated Partner - 2019-10-19
      FUSAIN CONSTRUCTIONS LLP AAG-2354 Designated Partner 2016-04-26 Ongoing
      MODDAR PROPERTIES LLP AAG-2355 Designated Partner 2016-04-26 Ongoing
      PGE NIRMAN LLP AAM-3584 Designated Partner - 2024-04-29
      PGE NIRMAN LLP AAM-3584 Partner 2018-04-03 Ongoing
      PGE ESTATES LLP AAM-4139 Designated Partner - 2024-04-29
      PGE ESTATES LLP AAM-4139 Partner 2018-04-11 Ongoing
      PGE PROMOTERS LLP AAM-4140 Designated Partner - 2024-04-29
      PGE PROMOTERS LLP AAM-4140 Partner 2018-04-11 Ongoing
      PGE PROPERTIES LLP AAM-4162 Designated Partner - 2024-04-29
      PGE PROPERTIES LLP AAM-4162 Partner 2018-04-12 Ongoing
      PGE DEVELOPERS LLP AAM-4163 Partner 2018-04-12 Ongoing
      PGE REALTORS LLP AAM-4181 Designated Partner - 2024-04-29
      PGE REALTORS LLP AAM-4181 Partner 2018-04-12 Ongoing
      PGE BUILDCON LLP AAM-4219 Designated Partner - 2024-04-29
      PGE BUILDCON LLP AAM-4219 Partner 2018-04-13 Ongoing
      TRISHUL PROJECTS LIMITED LIABILITY PARTNERSHIP AAW-5851 Designated Partner 2021-04-06 Ongoing
      PS VINAYAK HEIGHTS LLP AAX-3696 Partner 2023-09-27 Ongoing
      PS VINAYAK HEIGHTS LLP AAX-3696 Partner - 2022-03-21
      TISHYA PANSARI LLP ABZ-7768 Designated Partner 2023-01-10 Ongoing
      EESHVI HOMES LLP ACB-1284 Partner 2023-05-12 Ongoing
      PGI DISTRIBUTORS PRIVATE LIMITED U17299WB2004PTC100435 Additional Director - 2021-11-30
      PGI DISTRIBUTORS PRIVATE LIMITED U17299WB2004PTC100435 Director 2021-11-30 Ongoing
      CREDAI BENGAL U45201WB1989NPL046141 Director 2022-05-25 Ongoing
      PGE HOMES PRIVATE LIMITED U45203WB2006PTC111879 Director - 2014-03-11
      PRIMARC INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203WB2007PTC112357 Director - 2016-03-16
      SKYLARK NIWAS PRIVATE LIMITED U45400WB2009PTC137254 Additional Director - 2020-12-18
      PRIMARC STORY VENTURE PRIVATE LIMITED U47611WB1996PTC078486 Director - 2012-07-22
      PRIMARC STORY VENTURE PRIVATE LIMITED U47611WB1996PTC078486 Managing Director - 2014-12-08
      WIMCO MANAGEMENT & SALES PVT. LTD. U51109WB1992PTC056024 Director - 2015-01-01
      FLAMOUR COMMOSALES PVT LTD U51109WB1996PTC076418 Director 2000-12-15 Ongoing
      WELLSIDE RESORT PRIVATE LIMITED U51109WB2006PTC111468 Director 2012-08-21 Ongoing
      PRIMARC RETAIL STORES PRIVATE LIMITED U51909WB2004PTC099052 Director - 2020-06-10
      FLAX VANIJYA PRIVATE LIMITED U51909WB2014PTC203105 Director 2022-07-05 Ongoing
      PRIMARC PECAN RETAIL PRIVATE LIMITED U52100WB2006PTC111833 Director 2009-06-30 Ongoing
      PRIMARC PROJECTS REALTY PRIVATE LIMITED U68100WB2006PTC111701 Additional Director - 2020-12-31
      PRIMARC PROJECTS REALTY PRIVATE LIMITED U68100WB2006PTC111701 Director 2020-12-31 Ongoing
      PRIMARC PROJECTS REALTY PRIVATE LIMITED U68100WB2006PTC111701 Director - 2015-01-01
      PARVATI RESOURCES PVT LTD U70100WB1995PTC072096 Additional Director - 2020-12-31
      PARVATI RESOURCES PVT LTD U70100WB1995PTC072096 Director 2020-12-31 Ongoing
      PARVATI RESOURCES PVT LTD U70100WB1995PTC072096 Director - 2017-01-31
      PGE PROPERTIES PVT LTD U70101WB2006PTC109683 Director - 2015-01-01
      BHAIRAVKRIPA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193229 Director - 2015-01-12
      PGE INFO SOLUTIONS PRIVATE LIMITED U72300WB2005PTC106081 Director - 2015-01-01
      PRIMARC PROJECTS PRIVATE LIMITED U74140WB2006PTC107474 Managing Director 2013-01-28 Ongoing
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2015-01-12
      TIMETREE DEALERS PRIVATE LIMITED U74900WB2013PTC190769 Director - 2015-01-12
      BHAIRAVKRIPA VINTRADE PRIVATE LIMITED U74900WB2013PTC193234 Director - 2015-01-12
      BHAIRAVKRIPA DISTRIBUTOR PRIVATE LIMITED U74900WB2013PTC193243 Director - 2015-01-12
      BHAIRAVKRIPA COMMOSALE PRIVATE LIMITED U74900WB2013PTC193244 Director - 2015-01-12
      GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director - 2015-01-12
      SKY VINIMAY PRIVATE LIMITED U74999WB2011PTC168784 Additional Director - 2024-01-20
      SKY VINIMAY PRIVATE LIMITED U74999WB2011PTC168784 Director - 2015-01-01
      DHANPRAYOG AGENCIES PRIVATE LIMITED U74999WB2012PTC181581 Director - 2015-01-12
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2015-01-12
      GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2015-01-12
      DAYASWARUP COMMODEAL PRIVATE LIMITED U74999WB2012PTC183106 Director - 2015-01-12
      DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director - 2015-01-12
      DURVISH SHOPPERS PRIVATE LIMITED U74999WB2012PTC183121 Director - 2015-01-12
      TRICKY COMMODEAL PRIVATE LIMITED U74999WB2012PTC183162 Director - 2015-01-12
      AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2015-01-12
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2015-01-12
      CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2023-06-20 Ongoing
      CALCUTTA ANGELS NETWORK U93000WB2013NPL193974 Additional Director - 2016-09-22
      CALCUTTA ANGELS NETWORK U93000WB2013NPL193974 Director - 2017-03-31
      CREATIVE TAILORS PRIVATE LIMITED U93090WB2005PTC103615 Director - 2015-01-01
      YPO BLUE OCEAN INTEGRATED FOUNDATION U94990MH2023NPL405525 Additional Director 2024-07-28 Ongoing
      Other Directorships of MANOJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN (INDIA) LTD L10000WB1936PLC008775 CFO(KMP) - 2019-02-01
      KHAITAN (INDIA) LTD L10000WB1936PLC008775 Company Secretary - 2019-02-01
      NATUREWEALTH DEVELOPMENT CORPORATION LIMITED U01122WB1990PLC048103 Additional Director 2022-01-14 Ongoing
      INTERFACE DEVELOPERS PRIVATE LIMITED U45400WB2011PTC170406 Additional Director - 2017-06-30
      PRIMARC STORY VENTURE PRIVATE LIMITED U47611WB1996PTC078486 Additional Director - 2016-09-29
      PRIMARC STORY VENTURE PRIVATE LIMITED U47611WB1996PTC078486 Director - 2017-06-30
      WIMCO MANAGEMENT & SALES PVT. LTD. U51109WB1992PTC056024 Director - 2017-06-30
      LEVERAGE CAPITAL PRIVATE LIMITED U51109WB2007PTC115514 Director - 2011-01-15
      GENIUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC136341 Director 2009-09-29 Ongoing
      IMAGINE TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC138846 Director 2009-10-12 Ongoing
      REVATI COMMERCIAL LIMITED U52190WB2011PLC166243 Company Secretary - 2019-07-01
      L.M.B. FINANCE PRIVATE LIMITED U65191MH1983PTC308880 Additional Director - 2017-09-29
      L.M.B. FINANCE PRIVATE LIMITED U65191MH1983PTC308880 Director - 2018-03-21
      BIRMECHA INVESTMENTS PVT LTD U65993MH1989PTC324946 Director - 2019-04-17
      PRIMARC PROJECTS REALTY PRIVATE LIMITED U68100WB2006PTC111701 Director - 2017-06-30
      OMANA TRADECOM PRIVATE LIMITED U70102WB2014PTC199862 Director - 2017-06-30
      MANILA DEVELOPERS PRIVATE LIMITED U70102WB2014PTC199888 Director - 2017-06-30
      ASLESHA RESIDENCY PRIVATE LIMITED U70102WB2014PTC201725 Director - 2017-06-30
      SAPNASURAHA NIRMAN PRIVATE LIMITED U70109WB2012PTC174983 Additional Director - 2017-06-30
      PGE INFO SOLUTIONS PRIVATE LIMITED U72300WB2005PTC106081 Director - 2017-06-30
      GETDRIVEN TECHNOLOGIES PRIVATE LIMITED U72900TN2015PTC103425 Additional Director - 2017-09-30
      GETDRIVEN TECHNOLOGIES PRIVATE LIMITED U72900TN2015PTC103425 Director - 2019-04-01
      ANJALI INSURANCE BROKING COMPANY PRIVATE LIMITED U74110WB2001PTC092949 Director - 2011-01-15
      M P CONSULTANCY PVT LTD U74120WB1996PTC081085 Director appointed in casual vacancy 2012-11-16 Ongoing
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2017-06-30
      MAGNIFICUS TRADING LIMITED U74900MH2016PLC274619 Director - 2016-03-21
      FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 CEO(KMP) - 2019-06-07
      HEALTHFITZ ENERGY PRODUCT PRIVATE LIMITED U74900WB2014PTC202180 Additional Director - 2019-04-16
      FOURCLEAN CONTAINERS EQUIPMENTS PRIVATE LIMITED U74990MH2011PTC214372 Director - 2012-10-08
      TAPAS BUSINESS ADVISORY PRIVATE LIMITED U74999MH2012PTC229900 Director - 2017-11-25
      CORONAM TRADING INDIA LIMITED U74999MH2016PLC274555 Director - 2016-03-21
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2017-06-30
      SHRESTH FINANCIAL ADVISORY PRIVATE LIMITED U93000WB2011PTC159780 Director 2011-02-25 Ongoing
      Other Directorships of MANOJ KUMAR TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director - 2013-05-10
      HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2013-05-15
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2013-05-10
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2013-05-10
      SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director - 2013-05-10
      HELPFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165545 Director - 2013-05-10
      GLOSSY DEALCOM PRIVATE LIMITED U51909WB2011PTC166232 Director - 2015-06-10
      HEAVEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC166233 Director - 2015-06-10
      ELEGANT DEALMARK PRIVATE LIMITED U51909WB2011PTC166247 Director - 2015-06-10
      LAMBODAR VYAPAAR PRIVATE LIMITED U51909WB2011PTC166249 Director - 2015-06-10
      NISHTHA VINCOM PRIVATE LIMITED U51909WB2011PTC166250 Director - 2018-08-20
      PLEASURE MERCHANTS PRIVATE LIMITED U51909WB2011PTC166257 Director - 2018-08-31
      YASHASWINI COMMOSALE PRIVATE LIMITED U51909WB2011PTC166277 Director - 2018-08-20
      AVANEESH VANIJYA PRIVATE LIMITED U51909WB2011PTC166343 Director - 2015-06-10
      OLIVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC166913 Director - 2015-06-10
      MAHABALI TRADERS PRIVATE LIMITED U51909WB2011PTC167054 Director - 2013-05-10
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2013-05-10
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2013-05-10
      BHAIRAVKRIPA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193229 Director - 2013-08-01
      HAPPYSHOP PROJECTS PRIVATE LIMITED U70102WB2013PTC193782 Director - 2013-08-07
      ACTPRO MERCHANTS PRIVATE LIMITED U70102WB2013PTC194021 Director - 2015-06-08
      TINMURTI ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC162266 Director - 2013-05-10
      AMARLAXMI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162268 Director - 2013-05-10
      TRANSDEEP VANIJYA PRIVATE LIMITED U74900WB2012PTC177350 Director - 2013-05-19
      TIMETREE DEALERS PRIVATE LIMITED U74900WB2013PTC190769 Director - 2013-05-11
      RAKCHA VANIJYA PRIVATE LIMITED U74900WB2013PTC193217 Director - 2013-08-01
      BHAIRAVKRIPA MERCANTILE PRIVATE LIMITED U74900WB2013PTC193222 Director - 2013-08-01
      BHAIRAVKRIPA VINTRADE PRIVATE LIMITED U74900WB2013PTC193234 Director - 2013-08-01
      BAIBAVLAXMI VINIMAY PRIVATE LIMITED U74900WB2013PTC193242 Director - 2013-08-01
      BHAIRAVKRIPA DISTRIBUTOR PRIVATE LIMITED U74900WB2013PTC193243 Director - 2013-08-01
      BHAIRAVKRIPA COMMOSALE PRIVATE LIMITED U74900WB2013PTC193244 Director - 2013-08-01
      FLYJOY TEA INDIA PRIVATE LIMITED U74900WB2013PTC193245 Director - 2013-08-01
      PREMIO VYAPAAR PRIVATE LIMITED U74900WB2013PTC193246 Director - 2013-08-01
      SATNAM VYAPAAR PRIVATE LIMITED U74900WB2013PTC193286 Director - 2013-08-01
      BHAIRAVKRIPA IMPEX PRIVATE LIMITED U74900WB2013PTC193986 Director - 2014-02-08
      BHAIRAVKRIPA RETAIL INDIA PRIVATE LIMITED U74900WB2013PTC193987 Director 2013-05-30 Ongoing
      BHAIRAVKRIPA VINCOM PRIVATE LIMITED U74900WB2013PTC193990 Director - 2014-02-10
      BHAIRAVKRIPA VYAPAAR PRIVATE LIMITED U74900WB2013PTC193991 Director - 2014-11-29
      GREENDOM MARKETING PRIVATE LIMITED U74900WB2013PTC193993 Director - 2014-02-05
      HAPPYSHOP MERCHANTS PRIVATE LIMITED U74900WB2013PTC193994 Director - 2014-12-01
      HAPPYSHOP TRACON PRIVATE LIMITED U74900WB2013PTC193996 Director - 2014-11-27
      OWNSTYLE SALES PRIVATE LIMITED U74900WB2013PTC193997 Director - 2014-02-06
      PREMIO TRADERS PRIVATE LIMITED U74900WB2013PTC193998 Director - 2014-11-29
      PREMIO VINCOM PRIVATE LIMITED U74900WB2013PTC193999 Director - 2014-02-12
      GREENDOM VYAPAAR PRIVATE LIMITED U74900WB2013PTC194027 Director - 2014-11-27
      BRAJBIHARI TRADERS PRIVATE LIMITED U74900WB2013PTC194030 Director - 2013-12-04
      ROHIT ENTERTAINMENT PRIVATE LIMITED U74900WB2013PTC194092 Director - 2013-12-04
      SINGHWAHINI MERCHANTS PRIVATE LIMITED U74900WB2013PTC194093 Director - 2014-12-02
      SINGHWAHINI MARKETING PRIVATE LIMITED U74900WB2013PTC194094 Director - 2013-12-04
      WISECRACK DEALERS PRIVATE LIMITED U74900WB2013PTC194095 Director - 2014-02-03
      VIEWTECH TRADING PRIVATE LIMITED U74900WB2013PTC194096 Director - 2014-02-11
      WISECRACK MARKETING PRIVATE LIMITED U74900WB2013PTC194264 Director - 2014-02-05
      SSKK FOOD PRODUCTS PRIVATE LIMITED U74900WB2013PTC194348 Director - 2014-11-29
      MANGALKRIPA DEALTRADE PRIVATE LIMITED U74999WB2012PTC178617 Director - 2013-05-10
      SUBHREKHA VINTRADE PRIVATE LIMITED U74999WB2012PTC178619 Director - 2013-05-10
      UNIFOUR MARKETING PRIVATE LIMITED U74999WB2012PTC178620 Director - 2013-05-10
      WINSOME CREATION PRIVATE LIMITED U74999WB2012PTC178622 Director - 2013-05-10
      STARTREE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178623 Director - 2013-05-10
      WOODSTICK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178647 Director - 2013-05-10
      ACTPRO PROPERTIES PRIVATE LIMITED U74999WB2013PTC194022 Director - 2014-02-07
      BHAIRAVKRIPA DEALMARK PRIVATE LIMITED U74999WB2013PTC194023 Director - 2013-12-04
      ARTVIEW DISTRIBUTORS PRIVATE LIMITED U74999WB2013PTC194024 Director - 2014-02-13
      ARTVIEW VYAPAAR PRIVATE LIMITED U74999WB2013PTC194025 Director - 2015-06-08
      Other Directorships of RAKESH KUMAR BENGANI
      Company Name CIN Designation Appointment Date Cessation
      INTERFACE DEVELOPERS PRIVATE LIMITED U45400WB2011PTC170406 Additional Director - 2017-09-29
      INTERFACE DEVELOPERS PRIVATE LIMITED U45400WB2011PTC170406 Director - 2018-06-19
      PRIMARC STORY VENTURE PRIVATE LIMITED U47611WB1996PTC078486 Additional Director - 2017-09-29
      PRIMARC STORY VENTURE PRIVATE LIMITED U47611WB1996PTC078486 Director - 2018-06-12
      WIMCO MANAGEMENT & SALES PVT. LTD. U51109WB1992PTC056024 Additional Director - 2017-09-29
      WIMCO MANAGEMENT & SALES PVT. LTD. U51109WB1992PTC056024 Director - 2018-06-13
      PRIMARC PROJECTS REALTY PRIVATE LIMITED U68100WB2006PTC111701 Additional Director - 2017-09-29
      PRIMARC PROJECTS REALTY PRIVATE LIMITED U68100WB2006PTC111701 Director - 2018-06-12
      DHANVIN BUILDSQUARE PRIVATE LIMITED U70102WB2013PTC195946 Director - 2018-06-13
      SADHIKA BUILDPRO PRIVATE LIMITED U70102WB2013PTC196021 Director - 2018-06-13
      VAGISHA CONCLAVE PRIVATE LIMITED U70102WB2013PTC196026 Director - 2018-06-13
      SUNITI CITYHOMES PRIVATE LIMITED U70102WB2013PTC196029 Director - 2018-06-13
      VEDAVITA INFRAHEIGHT PRIVATE LIMITED U70102WB2013PTC196030 Director - 2018-06-13
      OMANA TRADECOM PRIVATE LIMITED U70102WB2014PTC199862 Director - 2018-06-13
      MANILA DEVELOPERS PRIVATE LIMITED U70102WB2014PTC199888 Additional Director - 2017-09-29
      MANILA DEVELOPERS PRIVATE LIMITED U70102WB2014PTC199888 Director - 2018-06-13
      ASLESHA RESIDENCY PRIVATE LIMITED U70102WB2014PTC201725 Additional Director - 2017-09-29
      ASLESHA RESIDENCY PRIVATE LIMITED U70102WB2014PTC201725 Director - 2018-06-13
      ADMIRABLE TOWER PRIVATE LIMITED U70102WB2014PTC202187 Additional Director - 2017-09-29
      ADMIRABLE TOWER PRIVATE LIMITED U70102WB2014PTC202187 Director - 2018-06-19
      ULTRAFOCUS PROPERTIES PRIVATE LIMITED U70109WB2012PTC174860 Additional Director - 2017-09-29
      ULTRAFOCUS PROPERTIES PRIVATE LIMITED U70109WB2012PTC174860 Director - 2018-06-19
      SAPNASURAHA NIRMAN PRIVATE LIMITED U70109WB2012PTC174983 Additional Director - 2017-09-29
      SAPNASURAHA NIRMAN PRIVATE LIMITED U70109WB2012PTC174983 Director - 2018-06-19
      PGE INFO SOLUTIONS PRIVATE LIMITED U72300WB2005PTC106081 Additional Director - 2017-09-29
      PGE INFO SOLUTIONS PRIVATE LIMITED U72300WB2005PTC106081 Director - 2018-06-13
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Additional Director - 2017-09-29
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2018-06-13
      RAGHUVEER COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140924 Additional Director - 2017-09-28
      RAGHUVEER COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140924 Director - 2018-06-13
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Additional Director - 2017-09-29
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2018-06-13
      Other Directorships of KAUSHAALKUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      MCK PGE PROJECTS LLP AAA-4962 Partner 2021-07-12 Ongoing
      PRIMARC BURDWAN PROJECTS LLP AAB-6598 Partner 2020-07-06 Ongoing
      VIKASH FABRICS LLP AAB-8776 Designated Partner - 2020-11-07
      PRIMARC INDUSTRIAL PARK LLP ABA-2540 Designated Partner 2022-08-31 Ongoing
      DAAKSHIT PROPERTIES LLP ABA-5079 Designated Partner - 2024-05-02
      SLUDGE PROPERTIES LLP ABA-5529 Designated Partner 2022-08-31 Ongoing
      WIMCO MANAGEMENT & SALES PVT. LTD. U51109WB1992PTC056024 Director 2021-07-01 Ongoing
      LAKSHMIRAMAN VINIMAY PRIVATE LIMITED U51909WB2005PTC101135 Director 2021-07-01 Ongoing
      ANIKA BUILDTECH PRIVATE LIMITED U70102WB2013PTC195278 Director 2020-06-30 Ongoing
      ADHRIT TOWERS PRIVATE LIMITED U70102WB2013PTC195426 Director 2020-06-30 Ongoing
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director 2021-07-01 Ongoing
      RAGHUVEER COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140924 Director 2021-07-01 Ongoing
      RAKCHA VANIJYA PRIVATE LIMITED U74900WB2013PTC193217 Director 2021-07-01 Ongoing
      FLYJOY TEA INDIA PRIVATE LIMITED U74900WB2013PTC193245 Director 2021-07-01 Ongoing
      PREMIO VYAPAAR PRIVATE LIMITED U74900WB2013PTC193246 Director 2021-07-01 Ongoing
      SATNAM VYAPAAR PRIVATE LIMITED U74900WB2013PTC193286 Director 2021-07-01 Ongoing
      GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director 2021-07-01 Ongoing
      DHANPRAYOG AGENCIES PRIVATE LIMITED U74999WB2012PTC181581 Director 2021-07-01 Ongoing
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director 2021-07-01 Ongoing
      GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director 2021-07-01 Ongoing
      DAYASWARUP COMMODEAL PRIVATE LIMITED U74999WB2012PTC183106 Director 2021-07-01 Ongoing
      DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director 2021-07-01 Ongoing
      DURVISH SHOPPERS PRIVATE LIMITED U74999WB2012PTC183121 Director 2021-07-01 Ongoing
      TRICKY COMMODEAL PRIVATE LIMITED U74999WB2012PTC183162 Director 2021-07-01 Ongoing
      AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director 2020-06-30 Ongoing

      CIN Company Name Company Address
      U51101WB2010PTC148624 NANDA COMMODEAL PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR BHOWANIPUR KOLKATA Kolkata WB 700020 IN
      U70109WB2011PTC163784 RELIANT HIRISE PRIVATE LIMITED 60-A, CHOWRINGEE ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U70109WB2011PTC166331 SKYTOUCH HOMES PRIVATE LIMITED 60-A, CHOWRINGEE ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2015PTC205233 XCEPTIONAL HEALTH & WELLNESS PRIVATE LIMITED 225D, ACHARYA JAGADISH CHANDRA BOSE ROAD, 2ND FLOOR, KOLKATA Kolkata WB 700020 IN
      U74900WB2015PTC207476 TRANSGLOBAL ONLINE MANAGEMENT SERVICES PRIVATE LIMITED 225D, ACHARYA JAGADISH CHANDRA BOSE ROAD, 2ND FLOOR, KOLKATA Kolkata WB 700020 IN
      U51101WB2010PTC150861 DHANKUBER TRADECOM PRIVATE LIMITED 7A LALA LAJPAT RAI SARANI ELGIN ROAD, 7TH FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC191091 CHANDRAMOULI SUPPLIERS PRIVATE LIMITED Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor KOLKATA Kolkata WB 700020 IN
      U74900WB2014PTC200064 REVATI HOLDINGS PRIVATE LIMITED "ANANDLOK", 227, A. J. C. BOSE ROAD 2ND FLOOR ,ROOM NO. 207 KOLKATA Kolkata WB 700020 IN
      U51909WB2011PTC156630 LINKWISE DEALER PRIVATE LIMITED FLAT NO.-2B, 2ND FLOOR 238A, A.J.C BOSE ROAD KOLKATA Kolkata WB 700020 IN
      U74900WB2011PLC169377 FINSHORE MANAGEMENT SERVICES LIMITED ANANDLOK, 2ND FLOOR, BLOCK - A 227, A.J.C. BOSE ROAD, ROOM NO. 207 KOLKATA Kolkata WB 700020 IN
      U74900WB2014PTC200925 FINSHORE INVESTMENTS PRIVATE LIMITED "ANANDLOK", 227, A. J. C. BOSE ROAD BLOCK - A, 2ND FLOOR ,ROOM NO. 207 KOLKATA Kolkata WB 700020 IN
      U74900WB2014PTC200926 REVATI NATURAL FIBRE PRIVATE LIMITED "ANANDLOK", BLOCK - A, 2ND FLOOR, ROOM NO. 207 227, A.J.C. BOSE ROAD KOLKATA Kolkata WB 700020 IN
      U70102WB2013PTC194309 DIVJOT CONSTRUCTION PRIVATE LIMITED 6A, ELGIN ROAD 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74920WB2012PTC182984 GAJRUP COMMODEAL PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC193217 RAKCHA VANIJYA PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC193222 BHAIRAVKRIPA MERCANTILE PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC193234 BHAIRAVKRIPA VINTRADE PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC193242 BAIBAVLAXMI VINIMAY PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC193243 BHAIRAVKRIPA DISTRIBUTOR PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC193244 BHAIRAVKRIPA COMMOSALE PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC193245 FLYJOY TEA INDIA PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC193246 PREMIO VYAPAAR PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC193286 SATNAM VYAPAAR PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74999WB2012PTC181455 TRICKY MERCHANDISE PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, KOLKATA Kolkata WB 700020 IN
      U74900WB2010PTC140745 AMIYA BARTER PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, BHOWANIPORE KOLKATA Kolkata WB 700020 IN
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      U74900WB2010PTC140757 JANPRIYA MERCANTILE PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, BHOWANIPORE KOLKATA Kolkata WB 700020 IN
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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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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