• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

NEXTEL REALTY PRIVATE LIMITED

CIN: U74900WB2013PTC197137 As on: 2026-07-13

NEXTEL REALTY PRIVATE LIMITED (CIN: U74900WB2013PTC197137) is a Private company incorporated on 10 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2794410.00.

NEXTEL REALTY 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.NEXTEL REALTY 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 NEXTEL REALTY PRIVATE LIMITED are NIKHIL KARNANI, and MAHESH KARNANI.

NEXTEL REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PTC197137 and its registration number is 197137. Users may contact NEXTEL REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEXTEL REALTY PRIVATE LIMITED is 304, Chandan Niketan, 3rd Floor, 52A, Shakespeare Sarani, KOLKATA Kolkata WB 700017 IN.

Current status of NEXTEL REALTY PRIVATE LIMITED is - Amalgamated.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for NEXTEL REALTY 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 NEXTEL REALTY

Purchase full report of NEXTEL REALTY

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 NEXTEL REALTY 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 NEXTEL REALTY
DIN Director Name Designation Appointment Date
00918389 NIKHIL KARNANI Director 2020-07-20
00354068 MAHESH KARNANI Director 2020-07-20
Past Directors & Key Managerial Personnel of NEXTEL REALTY
DIN Director Name Designation Appointment Date Cessation
06699742 DURGA DEVI JHAWAR Director 2013-10-19 2016-04-08
00713626 SHYAM LAL KAJARIA Additional Director - 2019-12-27
00918389 NIKHIL KARNANI Additional Director - 2020-07-20
01446364 PAWAN JHAWAR Director - 2016-04-08
02913405 SIDDARTH JAIN Director - 2013-10-19
02913458 NIKHIL AGARWAL Director - 2013-10-19
07489089 PRAFULLA NAYAK Additional Director - 2016-09-03
07589569 SOURAV KEDIA Director - 2019-12-26
07590684 RAHUL AGARWAL Director - 2019-12-26
00354068 MAHESH KARNANI Additional Director - 2020-07-20
00713510 SANJAY KAJARIA Additional Director - 2019-12-27
05245718 AMIT KUMAR Additional Director - 2016-09-03
Other Directorships of DURGA DEVI JHAWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHYAM LAL KAJARIA
Company Name CIN Designation Appointment Date Cessation
MOHINI PLAZA LLP AAE-5428 Designated Partner - 2019-01-06
ASHAKUTY COAL CO LTD U10101WB1945PLC012800 Director - 2009-06-04
ARYAN ECOBRICKS PRIVATE LIMITED U26931WB2011PTC166986 Director - 2024-02-19
PANCHSHREE DEALER PRIVATE LIMITED U45100WB2012PTC171729 Director - 2021-11-09
BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Additional Director - 2019-09-30
BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Director - 2021-11-08
FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Additional Director - 2019-09-30
FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Director - 2021-11-08
BLUEMOTION TRADING PRIVATE LIMITED U45100WB2012PTC173339 Director - 2021-11-09
OVERSURE TRADELINKS PRIVATE LIMITED U45100WB2012PTC182954 Director - 2021-11-08
ROSCO VINIMAY PRIVATE LIMITED U45100WB2012PTC182956 Director - 2021-12-01
DUKE PROPERTIES PVT LTD U45202WB1993PTC060937 Director 1993-12-03 Ongoing
KARNI INFRA PROPERTIES PRIVATE LIMITED U45400WB2010PTC151315 Director - 2021-11-11
DELPRO CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192666 Director - 2018-10-15
PETUNIA HOME PRIVATE LIMITED U45400WB2013PTC195739 Additional Director - 2017-09-20
PETUNIA HOME PRIVATE LIMITED U45400WB2013PTC195739 Director - 2019-01-16
ISHA PROJECTS PRIVATE LIMITED U51109WB1994PTC066851 Additional Director - 2022-09-30
ISHA PROJECTS PRIVATE LIMITED U51109WB1994PTC066851 Director - 2024-05-16
KARNANI ESTATES (MK) PRIVATE LIMITED U51109WB1995PTC071922 Director - 2008-04-28
BRIGHTWAY TIE-UP PRIVATE LIMITED U51109WB2005PTC102499 Director - 2010-07-01
BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Director - 2021-10-01
ARROWLINE CONCLAVE PRIVATE LIMITED U70102WB2013PTC192663 Director - 2015-12-12
NAMO ESTATE PRIVATE LIMITED U70109WB1999PTC089208 Director 2008-03-01 Ongoing
Other Directorships of NIKHIL KARNANI
Company Name CIN Designation Appointment Date Cessation
- 2022-08-01
ISHA MULTICON HOMES LLP AAA-0331 Designated Partner 2019-04-20 Ongoing
ISHA MULTICON HOMES LLP AAA-0331 Designated Partner - 2019-03-20
SHEW PROJECTS LLP AAA-0680 Designated Partner 2016-12-21 Ongoing
ISHA VILLA LLP AAA-5046 Designated Partner 2018-09-14 Ongoing
ISHA VILLA LLP AAA-5046 Designated Partner - 2017-06-08
RIZ APARTMENTS LLP AAB-4566 Designated Partner 2013-04-11 Ongoing
MICRA REALTY LLP AAC-8586 Designated Partner - 2021-07-20
LOVELY REAL ESTATE DEVELOPERS LLP AAC-9487 Designated Partner 2023-11-20 Ongoing
HONEYBIRD HEIGHTS LLP AAC-9892 Designated Partner - 2018-11-15
SWARANMAHAL PLAZZA LLP AAD-9530 Designated Partner 2023-10-01 Ongoing
JRRN TRAVELS LLP AAE-0632 Designated Partner 2015-05-29 Ongoing
MOHINI PLAZA LLP AAE-5428 Designated Partner 2019-01-07 Ongoing
MOHINI PLAZA LLP AAE-5428 Designated Partner - 2018-03-16
PIANO REAL ESTATES LLP AAF-4948 Designated Partner 2022-06-15 Ongoing
ISHA HI-RISE LLP AAG-2839 Designated Partner 2019-04-29 Ongoing
ISHA HI-RISE LLP AAG-2839 Partner - 2019-04-29
MAMTAMAYEE BUILDERS LLP AAG-4191 Designated Partner 2017-08-01 Ongoing
MAMTAMAYEE BUILDERS LLP AAG-4191 Designated Partner - 2017-04-01
HONEYBIRD DEVELOPERS LLP AAG-5708 Designated Partner - 2017-06-08
MULTICON HOMES LLP AAK-2264 Designated Partner 2019-12-20 Ongoing
KARNANI SPORTS LLP AAL-1949 Designated Partner 2017-11-21 Ongoing
IS DEVCON LLP AAN-7001 Designated Partner 2018-12-11 Ongoing
KARNANI ESTATES LLP AAX-2992 Partner - 2021-07-28
KREDENT SUGAM ISHA PROJECTS LLP ABA-7028 Designated Partner 2022-12-17 Ongoing
ISHA ENCLAVE LLP ABA-7030 Designated Partner 2022-02-18 Ongoing
MADANLAL AVENUE LLP ACB-1193 Designated Partner - 2023-10-03
MADANLAL AVENUE LLP ACB-1193 Partner 2024-02-26 Ongoing
MADANLAL BUILDERS LLP ACB-1243 Designated Partner 2023-05-11 Ongoing
MADANLAL MALL LLP ACB-1356 Designated Partner - 2023-10-03
MADANLAL MALL LLP ACB-1356 Partner 2024-02-23 Ongoing
MADANLAL WAREHOUSING LLP ACB-1645 Designated Partner - 2023-10-03
MADANLAL WAREHOUSING LLP ACB-1645 Partner 2024-02-26 Ongoing
MADANLAL VILLA LLP ACB-1647 Designated Partner - 2023-10-03
MADANLAL VILLA LLP ACB-1647 Partner 2024-02-23 Ongoing
MADANLAL FACADES LLP ACB-1648 Designated Partner - 2023-10-03
MADANLAL FACADES LLP ACB-1648 Partner 2024-02-26 Ongoing
MADANLAL ROCKS LLP ACB-1713 Designated Partner - 2023-10-03
MADANLAL ROCKS LLP ACB-1713 Partner 2024-02-23 Ongoing
MADANLAL SPACES LLP ACB-1714 Designated Partner - 2023-10-03
MADANLAL SPACES LLP ACB-1714 Partner 2024-02-23 Ongoing
MADANLAL PROPERTIES LLP ACB-1726 Designated Partner - 2023-10-03
MADANLAL PROPERTIES LLP ACB-1726 Partner 2024-02-23 Ongoing
EIA DEVELOPERS LLP ACE-1010 Designated Partner 2024-01-06 Ongoing
EIA DEVELOPERS LLP ACE-1010 Designated Partner - 2023-12-31
EIA BRICKS LLP ACE-4856 Designated Partner 2023-12-21 Ongoing
MICRA ENGICON LLP ACE-4857 Designated Partner 2023-12-21 Ongoing
SAMIRAN UDYOG PRIVATE LIMITED U18100WB2018PTC225017 Additional Director - 2019-09-12
SAMIRAN UDYOG PRIVATE LIMITED U18100WB2018PTC225017 Director 2019-09-12 Ongoing
KARNANI ESTATES LTD U45100WB1950PLC018581 Director - 2021-06-06
KARNANI PROMOTERS PVT.LTD. U45209WB1986PTC041127 Director 2008-04-03 Ongoing
STARTREE BUILDCON PRIVATE LIMITED U45400WB2012PTC173258 Director - 2016-03-28
COLLATE CONCLAVE PRIVATE LIMITED U45400WB2012PTC179451 Additional Director - 2022-09-30
COLLATE CONCLAVE PRIVATE LIMITED U45400WB2012PTC179451 Director 2019-07-31 Ongoing
PETUNIA HOME PRIVATE LIMITED U45400WB2013PTC195739 Additional Director - 2019-09-10
PETUNIA HOME PRIVATE LIMITED U45400WB2013PTC195739 Director 2019-09-10 Ongoing
SUREKA ISHA ZION DEVELOPERS PRIVATE LIMITED U45400WB2013PTC199191 Director - 2015-07-16
MULTIPLIER BARTER PVT.LTD. U51109WB1994PTC066693 Director 2008-04-03 Ongoing
KARAMDHARA VYAPAAR PVT LTD U51109WB1994PTC066732 Additional Director - 2020-02-10
ISHA PROJECTS PRIVATE LIMITED U51109WB1994PTC066851 Director 2010-01-01 Ongoing
KARNANI ESTATES (MK) PRIVATE LIMITED U51109WB1995PTC071922 Director 2008-04-03 Ongoing
BRIGHTWAY TIE-UP PRIVATE LIMITED U51109WB2005PTC102499 Director 2010-05-03 Ongoing
WISE VINIMAY PRIVATE LIMITED U51109WB2005PTC105091 Director 2012-03-01 Ongoing
VISION TIE-UP PRIVATE LIMITED U51109WB2005PTC105377 Director 2010-03-22 Ongoing
SHIVRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171730 Director - 2013-11-01
CAPABLE AGENCIES PRIVATE LIMITED U51909WB2012PTC172339 Director - 2013-09-16
VISN LOGISTICS PRIVATE LIMITED U51909WB2019PTC230194 Director 2019-02-01 Ongoing
NABHOJ MERCANTILE PRIVATE LIMITED U52190WB2011PTC158002 Additional Director - 2022-09-30
NABHOJ MERCANTILE PRIVATE LIMITED U52190WB2011PTC158002 Director - 2024-05-28
MIRACLE RETAILS PRIVATE LIMITED U52390WB2009PTC135074 Director 2011-07-01 Ongoing
GLOREX DEALCOMM PVT.LTD. U63090WB1994PTC066707 Director 2008-04-03 Ongoing
ABHIRUP VINCOM PVT.LTD. U63090WB1994PTC066713 Director 2009-09-01 Ongoing
ABHIRUP VINCOM PVT.LTD. U63090WB1994PTC066713 Director - 2009-08-29
ABHIMAAN MERCANTILE PVT LTD U63090WB1994PTC066724 Director 2008-04-03 Ongoing
BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Director 2010-02-01 Ongoing
VENUS FUNDS MANAGEMENT LTD U65993WB1993PLC057427 Additional Director - 2019-09-09
VENUS FUNDS MANAGEMENT LTD U65993WB1993PLC057427 Director 2019-09-09 Ongoing
MADAN LAL BRIJ LAL PVT LTD U67120WB1961PTC025238 Director 2011-01-15 Ongoing
ISHA HOLDINGS LTD. U67120WB1987PLC041832 Director 2002-07-01 Ongoing
NAMO ESTATE PRIVATE LIMITED U70109WB1999PTC089208 Director 2010-03-22 Ongoing
OFFICUS INFRASTRUCTURE PRIVATE LIMITED U70109WB2016PTC217052 Additional Director - 2017-09-30
OFFICUS INFRASTRUCTURE PRIVATE LIMITED U70109WB2016PTC217052 Director - 2023-03-03
SNAM CONSTRUCTION PVT LTD U74210WB1987PTC042552 Director 2008-04-03 Ongoing
23 CIRCUS AVENUE MAINTENANCE ASSOCIATION U85300WB2019NPL232974 Director - 2020-07-14
Other Directorships of PAWAN JHAWAR
Company Name CIN Designation Appointment Date Cessation
VIPRA VEGGIE FARMS LLP AAU-9983 Designated Partner 2020-12-08 Ongoing
WISEWAYS ADVISORY LLP ACG-3879 Designated Partner 2024-04-02 Ongoing
JNL COMMODITIES PRIVATE LIMITED U27205WB2007PTC115902 Managing Director - 2015-07-06
CRIZAC METALICKS PRIVATE LIMITED U27205WB2015PTC208273 Director 2015-10-30 Ongoing
SHRESTH REFRACTORIES PRIVATE LIMITED U28999WB2020PTC235962 Director 2020-01-17 Ongoing
SPRINT MARKETING PRIVATE LIMITED U51909WB2008PTC130138 Director - 2010-04-13
ALLIANCE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130146 Director - 2010-04-14
GIRISA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175441 Director - 2012-03-31
HANCOCK POULTRY FARMS PRIVATE LIMITED U51909WB2022PTC251306 Director 2022-02-02 Ongoing
MARINA COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132045 Director - 2012-06-01
DHULAIWALA CLEAN INDIA LIMITED U74900WB2015PLC208518 Director - 2017-05-22
Other Directorships of SIDDARTH JAIN
Company Name CIN Designation Appointment Date Cessation
LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director - 2012-03-12
LYME GRASS PROJECTS PRIVATE LIMITED U45400WB2012PTC174690 Director - 2012-03-16
LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2013-12-27
LYME GRASS PROPERTIES PRIVATE LIMITED U45400WB2012PTC174933 Director - 2013-02-01
LYME GRASS REALTORS PRIVATE LIMITED U45400WB2012PTC174937 Director - 2013-06-15
RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director - 2012-03-12
GANGOUR INFRABUILD PRIVATE LIMITED U45400WB2012PTC175913 Director - 2013-01-01
GANGOUR RESIDENCY PRIVATE LIMITED U45400WB2012PTC175915 Director - 2013-01-28
GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2013-03-20
LIFESTYLE VINTRADE PRIVATE LIMITED U51101WB2010PTC146759 Director - 2012-02-17
INTIMATE MERCHANTS PRIVATE LIMITED U51101WB2010PTC146777 Director - 2012-02-17
NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2012-03-16
STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2012-03-24
STRENUOUS OVERSEAS PRIVATE LIMITED U51101WB2012PTC178334 Director - 2012-03-29
EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2012-09-03
EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director - 2012-09-19
MINDSCALE TRADERS PRIVATE LIMITED U51101WB2013PTC196130 Director - 2013-08-28
MOONNIGHT VINIMAY PRIVATE LIMITED U51103WB2012PTC177354 Director - 2012-06-07
NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2012-03-23
LYME GRASS COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174427 Director - 2012-02-20
LYME GRASS COMMODEAL PRIVATE LIMITED U51909WB2012PTC174437 Director - 2013-12-27
LYME GRASS COMMOSALES PRIVATE LIMITED U51909WB2012PTC174438 Director - 2014-04-29
LYME GRASS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174439 Director - 2014-01-22
LYME GRASS AGENCIES PRIVATE LIMITED U51909WB2012PTC174593 Director - 2013-03-01
LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2013-03-21
LYME GRASS DEALTRADE PRIVATE LIMITED U51909WB2012PTC174595 Director - 2012-06-22
LYME GRASS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174644 Director - 2013-03-01
LYME GRASS DEALMARK PRIVATE LIMITED U51909WB2012PTC174689 Director - 2012-03-16
AAKRITI DEALERS PRIVATE LIMITED U51909WB2012PTC175265 Director - 2013-03-01
GOLDENLEAP TRADECOMM PRIVATE LIMITED U51909WB2012PTC175312 Director - 2013-04-01
GOLDENLEAP TRADERS PRIVATE LIMITED U51909WB2012PTC175313 Director - 2013-03-23
GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2013-03-21
GOLDENLEAP DEALCOMM PRIVATE LIMITED U51909WB2012PTC175322 Director - 2012-03-16
NIGHTSHINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175324 Director - 2013-01-01
NIGHTSHINE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175326 Director - 2012-03-12
NIGHTSHINE TREXIM PRIVATE LIMITED U51909WB2012PTC175327 Director - 2013-07-03
NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director - 2012-03-16
GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2013-03-21
RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2013-03-29
RIDDHIKA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175399 Director - 2012-08-30
RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2013-03-29
RIDDHIKA VINCOM PRIVATE LIMITED U51909WB2012PTC175401 Director - 2012-03-16
EXECUTE VINIMAY PRIVATE LIMITED U51909WB2012PTC175589 Director - 2013-03-01
LYME GRASS MERCANTILE PRIVATE LIMITED U51909WB2012PTC175590 Director - 2013-01-01
LYME GRASS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175591 Director - 2013-01-01
GANGOUR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175592 Director - 2013-02-01
SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2012-10-03
EXECUTE TRADELINK PRIVATE LIMITED U51909WB2012PTC175906 Director - 2013-06-15
EXECUTE VINCOM PRIVATE LIMITED U51909WB2012PTC175969 Director - 2013-07-03
GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2013-03-29
SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2012-03-23
UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2012-03-23
TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-03-23
HANUMANTH DEALCOMM PRIVATE LIMITED U51909WB2012PTC176609 Director - 2012-03-23
MOONNIGHT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176632 Director - 2012-03-23
NORTHCITY OVERSEAS PRIVATE LIMITED U51909WB2012PTC176645 Director - 2012-03-23
STRENUOUS EXIM PRIVATE LIMITED U51909WB2012PTC176655 Director - 2012-03-23
UTMOST TRADECOMM PRIVATE LIMITED U51909WB2012PTC176704 Director - 2012-03-24
HANUMANTH TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176786 Director - 2012-03-24
LEMONMINT VINIMAY PRIVATE LIMITED U51909WB2012PTC176791 Director - 2012-03-24
MOONNIGHT TRADERS PRIVATE LIMITED U51909WB2012PTC176797 Director - 2012-03-24
HANUMANTH OVERSEAS PRIVATE LIMITED U51909WB2012PTC176856 Director - 2012-03-26
SOMYAA OVERSEAS PRIVATE LIMITED U51909WB2012PTC176901 Director - 2012-03-24
TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-03-24
HANUMANTH DEALTRADE PRIVATE LIMITED U51909WB2012PTC176973 Director - 2012-03-24
HANUMANTH SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177164 Director - 2012-03-26
MOONNIGHT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177189 Director - 2012-06-07
NORTHCITY EXIM PRIVATE LIMITED U51909WB2012PTC177304 Director - 2012-06-07
NORTHCITY TRADECOMM PRIVATE LIMITED U51909WB2012PTC177323 Director - 2012-03-26
STRENUOUS IMPEX PRIVATE LIMITED U51909WB2012PTC177342 Director - 2012-03-26
UTMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC177397 Director - 2012-03-26
UTMOST VINCOM PRIVATE LIMITED U51909WB2012PTC177441 Director - 2012-06-07
STRENUOUS TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177948 Director - 2012-06-07
NIGHTSHINE EXIM PRIVATE LIMITED U51909WB2012PTC179559 Director - 2012-06-07
NIGHTSHINE IMPEX PRIVATE LIMITED U51909WB2012PTC179560 Director - 2012-06-07
NIGHTSHINE TRADERS PRIVATE LIMITED U51909WB2012PTC179566 Director - 2012-06-07
NIGHTSHINE TRADLINKS PRIVATE LIMITED U51909WB2012PTC179576 Director - 2012-06-07
SOMYAA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179836 Director - 2012-04-10
SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director - 2013-07-23
SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director - 2013-07-23
SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director - 2013-06-25
STRENUOUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179956 Director - 2012-04-11
ROCHI DEALTRADE PRIVATE LIMITED U51909WB2013PTC192569 Director - 2013-09-09
ALDWIN TRADERS PRIVATE LIMITED U51909WB2013PTC193704 Director - 2013-05-28
ALDWIN AGENCIES PRIVATE LIMITED U51909WB2013PTC193706 Director - 2013-05-28
EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2013-06-20
ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2013-06-05
REALSTEP TRADECOM PRIVATE LIMITED U51909WB2013PTC194347 Director - 2013-06-26
MINDSPECS VINIMAY PRIVATE LIMITED U51909WB2013PTC194387 Director - 2013-09-30
MINDSPECS VANIJYA PRIVATE LIMITED U51909WB2013PTC194389 Director - 2013-07-15
REALSTEP SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194411 Director - 2013-09-09
REALSTEP MERCHANTS PRIVATE LIMITED U51909WB2013PTC194412 Director - 2013-09-09
PROFITUS VANIJYA PRIVATE LIMITED U51909WB2013PTC194413 Director - 2013-09-30
PROFITUS VINIMAY PRIVATE LIMITED U51909WB2013PTC194419 Director - 2013-09-30
PROFITUS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194420 Director - 2013-09-09
MINDSPECS TRADERS PRIVATE LIMITED U51909WB2013PTC194421 Director - 2013-09-30
PROFITUS TRADERS PRIVATE LIMITED U51909WB2013PTC194435 Director - 2013-07-09
ALDWIN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC194614 Director - 2014-01-25
ALDWIN DEALMARK PRIVATE LIMITED U51909WB2013PTC195612 Director - 2013-07-29
BLESSORS NIRMAN PRIVATE LIMITED U51909WB2013PTC196480 Director - 2014-01-25
BLESSORS TRADERS PRIVATE LIMITED U51909WB2013PTC196652 Director - 2013-11-04
A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Director - 2013-03-30
ALKAPURI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65900WB2013PTC193465 Director - 2013-05-28
RUPAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2013PTC193466 Director - 2013-05-28
ROCHI VINIMAY PRIVATE LIMITED U67190WB2013PTC192633 Director - 2016-01-18
ROCHI DEALCOM PRIVATE LIMITED U67190WB2013PTC192634 Director - 2014-03-10
ROCHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193461 Director - 2013-05-28
ROCHI COMMODITIES PRIVATE LIMITED U67190WB2013PTC193463 Director - 2013-05-28
ROCHI MERCANTILE PRIVATE LIMITED U67190WB2013PTC193464 Director - 2013-06-15
EKALING IT SERVICES PRIVATE LIMITED U67190WB2013PTC193747 Director - 2013-09-11
EKALING FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193748 Director - 2013-06-11
EKALING COMMODITIES PRIVATE LIMITED U67190WB2013PTC193749 Director - 2013-07-15
ALDWIN CONSULTANCY PRIVATE LIMITED U67190WB2013PTC193786 Director - 2013-06-21
ROCHI REALTY SERVICES PRIVATE LIMITED U70102WB2013PTC192632 Director - 2013-05-04
ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2013-06-05
ALEGRA REALITYNIRMAN PRIVATE LIMITED U70102WB2013PTC193702 Director - 2013-05-28
CASUARINA NIRMAN PRIVATE LIMITED U70102WB2013PTC193735 Director - 2013-06-05
ALDWIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193787 Director - 2013-06-05
CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2013-06-05
REALSTEP PROPERTIES PRIVATE LIMITED U70102WB2013PTC194410 Director - 2013-06-18
PROFITUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194434 Director - 2013-07-16
MINDSPECS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194586 Director - 2013-10-25
MINDSCALE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195625 Director - 2013-12-11
NEXTEL PROPERTIES PRIVATE LIMITED U70102WB2013PTC195626 Director - 2013-07-29
NEXTEL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195627 Director - 2013-09-30
MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Director - 2013-11-25
TOPSWING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195727 Director - 2013-11-25
TOPSWING INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195728 Director - 2013-09-30
TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director - 2013-11-25
TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director - 2013-11-25
MINDSCALE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195731 Director - 2013-09-30
MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Director - 2013-11-25
NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Director - 2013-11-25
NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Director - 2013-11-25
NEXTEL HEIGHTS PRIVATE LIMITED U70102WB2013PTC196333 Director - 2013-10-22
NEXTEL PROJETS PRIVATE LIMITED U70102WB2013PTC196447 Director - 2014-01-25
BLESSORS PROPERTIES PRIVATE LIMITED U70102WB2013PTC196634 Director - 2013-09-18
MINDSCALE PROJECTS PRIVATE LIMITED U70102WB2013PTC196646 Director - 2013-09-22
MINDSCALE BUILDER PRIVATE LIMITED U70102WB2013PTC196651 Director - 2013-09-18
MINDSCALE HEIGHTS PRIVATE LIMITED U70102WB2013PTC196667 Director - 2013-09-18
MINDSCALE REALTY PRIVATE LIMITED U70102WB2013PTC197135 Director - 2013-10-22
NEXTEL BUILDER PRIVATE LIMITED U70102WB2013PTC197138 Director - 2013-12-02
GENNEXT WRITER PRIVATE LIMITED U70102WB2013PTC197159 Director - 2013-11-28
NEXTEL BUILDCON PRIVATE LIMITED U70102WB2013PTC197163 Director - 2013-11-14
MIDNIGHT DEVELOPER PRIVATE LIMITED U70109WB2012PTC179207 Director - 2013-01-12
ROCHI BUILDERS PRIVATE LIMITED U70109WB2013PTC193462 Director - 2013-05-28
ROCHI DEVELOPERS PRIVATE LIMITED U70109WB2013PTC193467 Director - 2013-05-28
LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2012-05-03
CASUARINA SOFTTECH PRIVATE LIMITED U72300WB2013PTC193733 Director - 2013-07-18
ALEGRA SOFTECH PRIVATE LIMITED U72300WB2013PTC193785 Director - 2013-09-11
REALSTEP IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC194343 Director - 2013-09-09
PROFITUS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194415 Director - 2013-06-26
MINDSPECS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194587 Director - 2014-01-25
MINDSPECS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC194588 Director - 2013-09-04
ALDWIN DEALERS PRIVATE LIMITED U74900WB2013PTC195610 Director - 2013-07-30
ALDWIN COMMODITIES PRIVATE LIMITED U74900WB2013PTC195611 Director - 2013-08-19
ALDWIN SALES PRIVATE LIMITED U74900WB2013PTC195613 Director - 2013-07-29
ALDWIN MERCHANTS PRIVATE LIMITED U74900WB2013PTC195635 Director - 2013-08-19
ALDWIN SUPPLIERS PRIVATE LIMITED U74900WB2013PTC195744 Director - 2013-09-30
ALDWIN MARKETING PRIVATE LIMITED U74900WB2013PTC195890 Director - 2013-09-04
ALDWIN INVESTMENT CONSULTANT PRIVATE LIMITED U74900WB2013PTC195955 Director - 2013-08-27
BLESSORS TEXTILE PRIVATE LIMITED U74900WB2013PTC196074 Director - 2013-08-28
NEXTEL SUPPLIERS PRIVATE LIMITED U74900WB2013PTC196138 Director - 2013-08-28
GOLDFEATHER DEALERS PRIVATE LIMITED U74900WB2013PTC196319 Director - 2013-08-28
MINDSCALE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC196481 Director - 2013-08-20
GOLDFEATHER HANDLOOMS PRIVATE LIMITED U74900WB2013PTC196636 Director - 2013-10-19
NEXTEL HANDICRAFTS PRIVATE LIMITED U74900WB2013PTC196649 Director - 2014-02-01
NEXTEL TEXTILE PRIVATE LIMITED U74900WB2013PTC196688 Director - 2014-01-17
NEXTEL FABRICS PRIVATE LIMITED U74900WB2013PTC197139 Director - 2013-11-18
NEXTEL ESOLUTIONS PRIVATE LIMITED U74900WB2013PTC197164 Director - 2013-11-28
AMBAASHREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179189 Director - 2012-06-15
MANGALMOORTI DEALCOM PRIVATE LIMITED U74999WB2012PTC179204 Director - 2012-09-27
MUSCOVITE GOODS PRIVATE LIMITED U74999WB2012PTC179209 Director - 2013-10-01
ORPIMENT BARTER PRIVATE LIMITED U74999WB2012PTC179213 Director - 2012-10-05
YOGOMAYA COMMODITIES PRIVATE LIMITED U74999WB2012PTC179216 Director - 2012-05-15
PANCHSHREE TRACON PRIVATE LIMITED U74999WB2012PTC179231 Director - 2012-06-01
PISTIL VINIMAY PRIVATE LIMITED U74999WB2012PTC179239 Director - 2012-05-15
MUSCOVITE VINTRADE PRIVATE LIMITED U74999WB2012PTC179525 Director - 2013-01-03
CARDER MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179737 Director - 2014-02-21
ALEGRA COMMODITIES PRIVATE LIMITED U93000WB2013PTC193703 Director - 2013-05-28
Other Directorships of NIKHIL AGARWAL
Company Name CIN Designation Appointment Date Cessation
LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director - 2012-03-12
LYME GRASS PROJECTS PRIVATE LIMITED U45400WB2012PTC174690 Director - 2012-03-16
LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2013-12-27
LYME GRASS PROPERTIES PRIVATE LIMITED U45400WB2012PTC174933 Director - 2013-02-01
LYME GRASS REALTORS PRIVATE LIMITED U45400WB2012PTC174937 Director - 2013-06-15
RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director - 2012-03-12
GANGOUR INFRABUILD PRIVATE LIMITED U45400WB2012PTC175913 Director - 2013-01-01
GANGOUR RESIDENCY PRIVATE LIMITED U45400WB2012PTC175915 Director - 2013-01-28
GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2013-03-20
ALTERNATIVE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC146775 Director - 2011-07-19
INTIMATE MERCHANTS PRIVATE LIMITED U51101WB2010PTC146777 Director - 2011-07-19
NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2012-03-16
STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2012-03-24
STRENUOUS OVERSEAS PRIVATE LIMITED U51101WB2012PTC178334 Director - 2012-03-29
EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2012-09-03
EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director - 2012-09-19
MINDSCALE TRADERS PRIVATE LIMITED U51101WB2013PTC196130 Director - 2013-08-28
MOONNIGHT VINIMAY PRIVATE LIMITED U51103WB2012PTC177354 Director - 2012-06-07
CALENDULA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122723 Director 2012-12-24 Ongoing
NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2012-03-23
ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director 2013-03-09 Ongoing
LYME GRASS COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174427 Director - 2012-02-20
LYME GRASS COMMODEAL PRIVATE LIMITED U51909WB2012PTC174437 Director - 2013-12-27
LYME GRASS COMMOSALES PRIVATE LIMITED U51909WB2012PTC174438 Director - 2014-04-29
LYME GRASS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174439 Director - 2014-01-22
LYME GRASS AGENCIES PRIVATE LIMITED U51909WB2012PTC174593 Director - 2013-03-01
LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2013-03-21
LYME GRASS DEALTRADE PRIVATE LIMITED U51909WB2012PTC174595 Director - 2012-06-22
LYME GRASS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174644 Director - 2013-03-01
LYME GRASS DEALMARK PRIVATE LIMITED U51909WB2012PTC174689 Director - 2012-03-16
AAKRITI DEALERS PRIVATE LIMITED U51909WB2012PTC175265 Director - 2013-03-01
GOLDENLEAP TRADECOMM PRIVATE LIMITED U51909WB2012PTC175312 Director - 2013-04-01
GOLDENLEAP TRADERS PRIVATE LIMITED U51909WB2012PTC175313 Director - 2013-03-23
GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2013-03-21
GOLDENLEAP DEALCOMM PRIVATE LIMITED U51909WB2012PTC175322 Director - 2012-03-16
NIGHTSHINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175324 Director - 2013-01-01
NIGHTSHINE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175326 Director - 2012-03-12
NIGHTSHINE TREXIM PRIVATE LIMITED U51909WB2012PTC175327 Director - 2013-07-03
NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director - 2012-03-16
GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2013-03-21
RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2013-03-29
RIDDHIKA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175399 Director - 2012-08-30
RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2013-03-29
RIDDHIKA VINCOM PRIVATE LIMITED U51909WB2012PTC175401 Director - 2012-03-16
EXECUTE VINIMAY PRIVATE LIMITED U51909WB2012PTC175589 Director - 2013-03-01
LYME GRASS MERCANTILE PRIVATE LIMITED U51909WB2012PTC175590 Director - 2013-01-01
LYME GRASS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175591 Director - 2013-01-01
GANGOUR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175592 Director - 2013-02-01
SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2012-10-03
EXECUTE TRADELINK PRIVATE LIMITED U51909WB2012PTC175906 Director - 2013-06-15
EXECUTE VINCOM PRIVATE LIMITED U51909WB2012PTC175969 Director - 2013-07-03
GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2013-03-29
SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2012-03-23
UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2012-03-23
TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-03-23
HANUMANTH DEALCOMM PRIVATE LIMITED U51909WB2012PTC176609 Director - 2012-03-23
MOONNIGHT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176632 Director - 2012-03-23
NORTHCITY OVERSEAS PRIVATE LIMITED U51909WB2012PTC176645 Director - 2012-03-23
STRENUOUS EXIM PRIVATE LIMITED U51909WB2012PTC176655 Director - 2012-03-23
UTMOST TRADECOMM PRIVATE LIMITED U51909WB2012PTC176704 Director - 2012-03-24
HANUMANTH TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176786 Director - 2012-03-24
LEMONMINT VINIMAY PRIVATE LIMITED U51909WB2012PTC176791 Director - 2012-03-24
MOONNIGHT TRADERS PRIVATE LIMITED U51909WB2012PTC176797 Director - 2012-03-24
HANUMANTH OVERSEAS PRIVATE LIMITED U51909WB2012PTC176856 Director - 2012-03-26
SOMYAA OVERSEAS PRIVATE LIMITED U51909WB2012PTC176901 Director - 2012-03-24
TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-03-24
HANUMANTH DEALTRADE PRIVATE LIMITED U51909WB2012PTC176973 Director - 2012-03-24
HANUMANTH SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177164 Director - 2012-03-26
MOONNIGHT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177189 Director - 2012-06-07
NORTHCITY EXIM PRIVATE LIMITED U51909WB2012PTC177304 Director - 2012-06-07
NORTHCITY TRADECOMM PRIVATE LIMITED U51909WB2012PTC177323 Director - 2012-03-26
STRENUOUS IMPEX PRIVATE LIMITED U51909WB2012PTC177342 Director - 2012-03-26
UTMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC177397 Director - 2012-03-26
UTMOST VINCOM PRIVATE LIMITED U51909WB2012PTC177441 Director - 2012-06-07
STRENUOUS TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177948 Director - 2012-06-07
NIGHTSHINE EXIM PRIVATE LIMITED U51909WB2012PTC179559 Director - 2012-06-07
NIGHTSHINE IMPEX PRIVATE LIMITED U51909WB2012PTC179560 Director - 2012-06-07
NIGHTSHINE TRADERS PRIVATE LIMITED U51909WB2012PTC179566 Director - 2012-06-07
NIGHTSHINE TRADLINKS PRIVATE LIMITED U51909WB2012PTC179576 Director - 2012-06-07
SOMYAA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179836 Director - 2012-04-10
SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director - 2013-07-23
SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director - 2013-07-23
SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director - 2013-06-25
STRENUOUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179956 Director - 2012-04-11
ROCHI DEALTRADE PRIVATE LIMITED U51909WB2013PTC192569 Director - 2013-09-09
ALDWIN TRADERS PRIVATE LIMITED U51909WB2013PTC193704 Director - 2013-05-28
ALDWIN AGENCIES PRIVATE LIMITED U51909WB2013PTC193706 Director - 2013-05-28
EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2013-06-05
ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2013-06-05
REALSTEP TRADECOM PRIVATE LIMITED U51909WB2013PTC194347 Director - 2013-06-26
MINDSPECS VINIMAY PRIVATE LIMITED U51909WB2013PTC194387 Director - 2013-09-30
MINDSPECS VANIJYA PRIVATE LIMITED U51909WB2013PTC194389 Director - 2013-07-15
REALSTEP SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194411 Director - 2013-09-09
REALSTEP MERCHANTS PRIVATE LIMITED U51909WB2013PTC194412 Director - 2013-09-09
PROFITUS VANIJYA PRIVATE LIMITED U51909WB2013PTC194413 Director - 2013-09-30
PROFITUS VINIMAY PRIVATE LIMITED U51909WB2013PTC194419 Director - 2013-09-30
PROFITUS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194420 Director - 2013-09-09
MINDSPECS TRADERS PRIVATE LIMITED U51909WB2013PTC194421 Director - 2013-09-30
PROFITUS TRADERS PRIVATE LIMITED U51909WB2013PTC194435 Director - 2013-07-09
ALDWIN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC194614 Director - 2014-01-25
ALDWIN DEALMARK PRIVATE LIMITED U51909WB2013PTC195612 Director - 2013-07-29
BLESSORS NIRMAN PRIVATE LIMITED U51909WB2013PTC196480 Director - 2014-01-25
BLESSORS TRADERS PRIVATE LIMITED U51909WB2013PTC196652 Director - 2013-11-04
A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Director - 2013-03-30
ALKAPURI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65900WB2013PTC193465 Director - 2013-05-28
RUPAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2013PTC193466 Director - 2013-05-28
ROCHI VINIMAY PRIVATE LIMITED U67190WB2013PTC192633 Director - 2016-01-18
ROCHI DEALCOM PRIVATE LIMITED U67190WB2013PTC192634 Director - 2014-03-10
ROCHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193461 Director - 2013-05-28
ROCHI COMMODITIES PRIVATE LIMITED U67190WB2013PTC193463 Director - 2013-05-28
ROCHI MERCANTILE PRIVATE LIMITED U67190WB2013PTC193464 Director - 2013-06-15
EKALING IT SERVICES PRIVATE LIMITED U67190WB2013PTC193747 Director - 2013-09-11
EKALING FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193748 Director - 2013-06-11
EKALING COMMODITIES PRIVATE LIMITED U67190WB2013PTC193749 Director - 2013-07-15
ALDWIN CONSULTANCY PRIVATE LIMITED U67190WB2013PTC193786 Director - 2013-06-21
ROCHI REALTY SERVICES PRIVATE LIMITED U70102WB2013PTC192632 Director - 2013-05-04
ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2013-06-05
ALEGRA REALITYNIRMAN PRIVATE LIMITED U70102WB2013PTC193702 Director - 2013-05-28
CASUARINA NIRMAN PRIVATE LIMITED U70102WB2013PTC193735 Director - 2013-06-05
ALDWIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193787 Director - 2013-06-05
CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2013-06-05
REALSTEP PROPERTIES PRIVATE LIMITED U70102WB2013PTC194410 Director - 2013-06-18
PROFITUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194434 Director - 2013-07-16
MINDSPECS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194586 Director - 2013-10-25
MINDSCALE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195625 Director - 2013-12-11
NEXTEL PROPERTIES PRIVATE LIMITED U70102WB2013PTC195626 Director - 2013-07-29
NEXTEL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195627 Director - 2013-09-30
MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Director - 2013-11-25
TOPSWING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195727 Director - 2013-11-25
TOPSWING INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195728 Director - 2013-09-30
TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director - 2013-11-25
TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director - 2013-11-25
MINDSCALE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195731 Director - 2013-09-30
MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Director - 2013-11-25
NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Director - 2013-11-25
NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Director - 2013-11-25
NEXTEL HEIGHTS PRIVATE LIMITED U70102WB2013PTC196333 Director - 2013-10-22
NEXTEL PROJETS PRIVATE LIMITED U70102WB2013PTC196447 Director - 2014-01-25
BLESSORS PROPERTIES PRIVATE LIMITED U70102WB2013PTC196634 Director - 2013-09-18
MINDSCALE PROJECTS PRIVATE LIMITED U70102WB2013PTC196646 Director - 2013-09-22
MINDSCALE BUILDER PRIVATE LIMITED U70102WB2013PTC196651 Director - 2013-09-18
MINDSCALE HEIGHTS PRIVATE LIMITED U70102WB2013PTC196667 Director - 2013-09-18
MINDSCALE REALTY PRIVATE LIMITED U70102WB2013PTC197135 Director - 2013-10-22
NEXTEL BUILDER PRIVATE LIMITED U70102WB2013PTC197138 Director - 2013-12-02
GENNEXT WRITER PRIVATE LIMITED U70102WB2013PTC197159 Director - 2013-11-28
NEXTEL BUILDCON PRIVATE LIMITED U70102WB2013PTC197163 Director - 2013-11-14
MIDNIGHT DEVELOPER PRIVATE LIMITED U70109WB2012PTC179207 Director - 2013-01-12
ROCHI BUILDERS PRIVATE LIMITED U70109WB2013PTC193462 Director - 2013-05-28
ROCHI DEVELOPERS PRIVATE LIMITED U70109WB2013PTC193467 Director - 2013-05-28
LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2012-05-03
CASUARINA SOFTTECH PRIVATE LIMITED U72300WB2013PTC193733 Director - 2013-07-18
ALEGRA SOFTECH PRIVATE LIMITED U72300WB2013PTC193785 Director - 2013-09-11
REALSTEP IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC194343 Director - 2013-09-09
MARVEL DEALERS PRIVATE LIMITED U74900WB2010PTC145149 Director 2013-03-09 Ongoing
PROFITUS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194415 Director - 2013-06-26
MINDSPECS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194587 Director - 2014-01-25
MINDSPECS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC194588 Director - 2013-09-04
ALDWIN DEALERS PRIVATE LIMITED U74900WB2013PTC195610 Director - 2013-07-30
ALDWIN COMMODITIES PRIVATE LIMITED U74900WB2013PTC195611 Director - 2013-08-19
ALDWIN SALES PRIVATE LIMITED U74900WB2013PTC195613 Director - 2013-07-29
ALDWIN MERCHANTS PRIVATE LIMITED U74900WB2013PTC195635 Director - 2013-08-19
ALDWIN SUPPLIERS PRIVATE LIMITED U74900WB2013PTC195744 Director - 2013-09-30
ALDWIN MARKETING PRIVATE LIMITED U74900WB2013PTC195890 Director - 2013-09-04
ALDWIN INVESTMENT CONSULTANT PRIVATE LIMITED U74900WB2013PTC195955 Director - 2013-08-27
BLESSORS TEXTILE PRIVATE LIMITED U74900WB2013PTC196074 Director - 2013-08-28
NEXTEL SUPPLIERS PRIVATE LIMITED U74900WB2013PTC196138 Director - 2013-08-28
GOLDFEATHER DEALERS PRIVATE LIMITED U74900WB2013PTC196319 Director - 2013-08-28
MINDSCALE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC196481 Director - 2013-08-20
GOLDFEATHER HANDLOOMS PRIVATE LIMITED U74900WB2013PTC196636 Director - 2013-10-19
NEXTEL HANDICRAFTS PRIVATE LIMITED U74900WB2013PTC196649 Director - 2014-02-01
NEXTEL TEXTILE PRIVATE LIMITED U74900WB2013PTC196688 Director - 2014-01-17
NEXTEL FABRICS PRIVATE LIMITED U74900WB2013PTC197139 Director - 2013-11-18
NEXTEL ESOLUTIONS PRIVATE LIMITED U74900WB2013PTC197164 Director - 2013-11-28
AMBAASHREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179189 Director - 2012-06-15
MANGALMOORTI DEALCOM PRIVATE LIMITED U74999WB2012PTC179204 Director - 2012-09-27
MUSCOVITE GOODS PRIVATE LIMITED U74999WB2012PTC179209 Director - 2013-10-01
ORPIMENT BARTER PRIVATE LIMITED U74999WB2012PTC179213 Director - 2012-10-05
YOGOMAYA COMMODITIES PRIVATE LIMITED U74999WB2012PTC179216 Director - 2012-05-15
PANCHSHREE TRACON PRIVATE LIMITED U74999WB2012PTC179231 Director - 2012-06-01
PISTIL VINIMAY PRIVATE LIMITED U74999WB2012PTC179239 Director - 2012-05-15
MUSCOVITE VINTRADE PRIVATE LIMITED U74999WB2012PTC179525 Director - 2013-01-03
CARDER MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179737 Director - 2014-02-21
ALEGRA COMMODITIES PRIVATE LIMITED U93000WB2013PTC193703 Director - 2013-05-28
Other Directorships of PRAFULLA NAYAK
Company Name CIN Designation Appointment Date Cessation
SUNSTONE DEVELOPERS LIMITED U45400WB2012PLC184284 Additional Director - 2018-04-08
TALIKA DISTRIBUTOR PRIVATE LIMITED U51909WB2017PTC221086 Director - 2018-04-12
ADEEP MERCHANT PRIVATE LIMITED U52100WB2016PTC216473 Additional Director - 2018-07-20
ADEEP MERCHANT PRIVATE LIMITED U52100WB2016PTC216473 Director - 2017-10-11
VAAMAN COMMODEAL PRIVATE LIMITED U52609WB2016PTC216908 Whole-time director - 2018-04-12
Other Directorships of SOURAV KEDIA
Company Name CIN Designation Appointment Date Cessation
ECONO TRADE (INDIA) LTD L51109WB1982PLC035466 Managing Director - 2018-07-27
GARIMA LEASING CO LTD U65910WB1986PLC040137 Director - 2023-07-31
SHEW HEIGHTS REALTORS PRIVATE LIMITED U70109WB2012PTC175712 Director - 2017-11-15
DHULAIWALA CLEAN INDIA LIMITED U74900WB2015PLC208518 Additional Director - 2019-03-27
Other Directorships of RAHUL AGARWAL
Other Directorships of MAHESH KARNANI
Company Name CIN Designation Appointment Date Cessation
ISHA MULTICON HOMES LLP AAA-0331 Designated Partner - 2019-04-19
SHEW PROJECTS LLP AAA-0680 Partner 2016-12-21 Ongoing
ISHA VILLA LLP AAA-5046 Designated Partner 2019-02-14 Ongoing
ISHA VILLA LLP AAA-5046 Designated Partner - 2016-06-09
RIZ APARTMENTS LLP AAB-4566 Designated Partner 2013-04-11 Ongoing
CHOWRINGHEE BUILDTECH LLP AAC-8585 Designated Partner - 2016-01-21
CHOWRINGHEE BUILDTECH LLP AAC-8585 Partner 2019-02-15 Ongoing
CHOWRINGHEE BUILDTECH LLP AAC-8585 Partner - 2019-02-14
MICRA REALTY LLP AAC-8586 Designated Partner - 2016-01-25
MICRA REALTY LLP AAC-8586 Partner - 2021-02-14
HONEYBIRD HEIGHTS LLP AAC-9892 Designated Partner - 2020-02-18
HONEYBIRD HEIGHTS LLP AAC-9892 Partner - 2018-11-14
SWARANMAHAL PLAZZA LLP AAD-9530 Partner 2023-12-27 Ongoing
ANTRAY DEVELOPERS LLP AAE-1481 Designated Partner - 2022-03-30
MOHINI PLAZA LLP AAE-5428 Designated Partner 2022-01-24 Ongoing
MOHINI PLAZA LLP AAE-5428 Designated Partner - 2021-07-17
ISHA HI-RISE LLP AAG-2839 Designated Partner - 2020-03-20
MAMTAMAYEE BUILDERS LLP AAG-4191 Designated Partner - 2021-07-14
HONEYBIRD DEVELOPERS LLP AAG-5708 Designated Partner 2019-02-14 Ongoing
HONEYBIRD DEVELOPERS LLP AAG-5708 Designated Partner - 2017-06-08
KARNANI SPORTS LLP AAL-1949 Partner 2017-11-21 Ongoing
KARNANI ESTATES LLP AAX-2992 Designated Partner 2021-06-07 Ongoing
BANGBHUMI AGENCY LLP AAZ-3951 Designated Partner 2021-11-09 Ongoing
FASTSPEED TIE-UP LLP AAZ-3957 Designated Partner 2021-11-09 Ongoing
GOODPOINT PROJECTS LLP AAZ-3959 Designated Partner 2021-11-09 Ongoing
HEMANG DISTRIBUTORS LLP AAZ-3962 Designated Partner 2021-11-09 Ongoing
KALYANKARI REALTORS LLP AAZ-3964 Designated Partner 2021-11-09 Ongoing
KOTIRATAN MERCANTILE LLP AAZ-3968 Designated Partner 2021-11-09 Ongoing
OVERSURE TRADELINKS LLP AAZ-3971 Designated Partner 2021-11-09 Ongoing
RUDRAMALA EXPORTS LLP AAZ-3972 Designated Partner 2021-11-09 Ongoing
TOPFLOW COMMODITIES LLP AAZ-3973 Designated Partner 2021-11-09 Ongoing
VIEWMORE TRADELINK LLP AAZ-3987 Designated Partner 2021-11-09 Ongoing
BLUEMOTION TRADING LLP AAZ-4130 Designated Partner 2021-11-10 Ongoing
PANCHSHREE DEALER LLP AAZ-4131 Designated Partner 2021-11-10 Ongoing
KARNI INFRA PROPERTIES LLP AAZ-4521 Designated Partner 2021-11-12 Ongoing
ROSCO VINIMAY LLP AAZ-7300 Designated Partner 2021-12-02 Ongoing
KREDENT SUGAM ISHA PROJECTS LLP ABA-7028 Designated Partner 2022-02-18 Ongoing
ISHA ENCLAVE LLP ABA-7030 Designated Partner 2022-02-18 Ongoing
MADANLAL AVENUE LLP ACB-1193 Designated Partner - 2023-11-13
MADANLAL BUILDERS LLP ACB-1243 Designated Partner - 2023-09-14
MADANLAL MALL LLP ACB-1356 Designated Partner - 2023-11-13
MADANLAL WAREHOUSING LLP ACB-1645 Designated Partner - 2023-11-13
MADANLAL VILLA LLP ACB-1647 Designated Partner - 2023-11-13
MADANLAL FACADES LLP ACB-1648 Designated Partner - 2023-11-13
MADANLAL ROCKS LLP ACB-1713 Designated Partner - 2023-11-13
MADANLAL SPACES LLP ACB-1714 Designated Partner - 2023-11-13
MADANLAL PROPERTIES LLP ACB-1726 Designated Partner - 2023-11-13
PONTIAC VILLA LLP ACF-8931 Designated Partner 2024-04-30 Ongoing
SAMIRAN UDYOG PRIVATE LIMITED U18100WB2018PTC225017 Additional Director - 2019-09-12
SAMIRAN UDYOG PRIVATE LIMITED U18100WB2018PTC225017 Director 2019-09-12 Ongoing
KARNANI ESTATES LTD U45100WB1950PLC018581 Director - 2021-06-06
PANCHSHREE DEALER PRIVATE LIMITED U45100WB2012PTC171729 Director - 2015-02-05
KOTIRATAN MERCANTILE PRIVATE LIMITED U45100WB2012PTC171862 Director - 2015-02-05
RUDRAMALA EXPORTS PRIVATE LIMITED U45100WB2012PTC172567 Director - 2015-02-05
HEMANG DISTRIBUTORS PRIVATE LIMITED U45100WB2012PTC173025 Director - 2015-02-05
BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Director - 2015-02-05
FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Director - 2015-02-05
TOPFLOW COMMODITIES PRIVATE LIMITED U45100WB2012PTC173090 Director - 2015-02-05
BLUEMOTION TRADING PRIVATE LIMITED U45100WB2012PTC173339 Director - 2015-02-05
VIEWMORE TRADELINK PRIVATE LIMITED U45100WB2012PTC173342 Director - 2015-02-05
OVERSURE TRADELINKS PRIVATE LIMITED U45100WB2012PTC182954 Director - 2015-02-05
ROSCO VINIMAY PRIVATE LIMITED U45100WB2012PTC182956 Director - 2015-02-05
S K HOUSING DEVELOPMENT COMPANY PVT LTD U45201WB1990PTC048531 Director 2003-04-23 Ongoing
DUKE PROPERTIES PVT LTD U45202WB1993PTC060937 Director 2006-01-02 Ongoing
KARNANI PROMOTERS PVT.LTD. U45209WB1986PTC041127 Director 1997-04-01 Ongoing
KARNI INFRA PROPERTIES PRIVATE LIMITED U45400WB2010PTC151315 Director - 2015-02-05
GOODPOINT PROJECTS PRIVATE LIMITED U45400WB2012PTC172552 Director - 2015-02-05
MOSTLY PROPERTIES PRIVATE LIMITED U45400WB2012PTC172556 Director - 2012-04-16
JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director - 2012-03-30
KALYANKARI REALTORS PRIVATE LIMITED U45400WB2012PTC173247 Director - 2015-02-05
PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director - 2012-04-16
STARTREE BUILDCON PRIVATE LIMITED U45400WB2012PTC173258 Director - 2014-01-15
NAVRATRA ENCLAVE PRIVATE LIMITED U45400WB2012PTC173384 Director - 2014-02-05
ANTRAY DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179429 Director 2012-11-19 Ongoing
DELPRO CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192666 Director - 2015-02-05
SHIVOHAM RESIDENCY PRIVATE LIMITED U45400WB2013PTC195665 Director - 2015-06-26
MICRA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195702 Director - 2014-09-06
HONEYBIRD DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195703 Director 2016-04-12 Ongoing
HONEYBIRD DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195703 Director - 2014-09-06
SHIVOHAM REALCON PRIVATE LIMITED U45400WB2013PTC195719 Director - 2014-09-06
PETUNIA HOME PRIVATE LIMITED U45400WB2013PTC195739 Director 2013-07-22 Ongoing
MICRA REALTY PRIVATE LIMITED U45400WB2013PTC195873 Director 2013-07-26 Ongoing
MICRA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC195874 Director - 2014-09-08
HONEYBIRD HEIGHTS PRIVATE LIMITED U45400WB2013PTC195875 Director - 2014-09-06
HONEYBIRD REALTY PRIVATE LIMITED U45400WB2013PTC195876 Director - 2014-09-06
SHIVOHAM HERITAGE PRIVATE LIMITED U45400WB2013PTC195878 Director - 2014-09-06
SHIVOHAM HEIGHTS PRIVATE LIMITED U45400WB2013PTC195879 Director - 2014-09-06
PETUNIA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195880 Director - 2014-09-05
VIDHISHREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC195881 Director - 2014-09-06
MOHINI PLAZA PRIVATE LIMITED U45400WB2013PTC195882 Director - 2014-09-06
MOHINI RESIDENCY PRIVATE LIMITED U45400WB2013PTC195904 Director - 2014-09-06
MULTIPLIER BARTER PVT.LTD. U51109WB1994PTC066693 Director - 2015-03-05
KARAMDHARA VYAPAAR PVT LTD U51109WB1994PTC066732 Additional Director - 2020-02-10
ISHA PROJECTS PRIVATE LIMITED U51109WB1994PTC066851 Director 2003-03-01 Ongoing
KARNANI ESTATES (MK) PRIVATE LIMITED U51109WB1995PTC071922 Director 1997-04-01 Ongoing
BRIGHTWAY TIE-UP PRIVATE LIMITED U51109WB2005PTC102499 Director - 2015-03-05
WISE VINIMAY PRIVATE LIMITED U51109WB2005PTC105091 Director 2012-03-01 Ongoing
VISION TIE-UP PRIVATE LIMITED U51109WB2005PTC105377 Director - 2015-03-05
PROGRESSIVE COMMERCE & INVERSTMENT PVT L TD U51909WB1971PTC028183 Director 1983-01-28 Ongoing
PONTIAC DISTRIBUTORS PRIVATE LIMITED U51909WB1997PTC083700 Director 1997-03-28 Ongoing
SHIVKRIPA VANIJYA PRIVATE LIMITED U51909WB2012PTC171660 Director - 2013-11-22
GANESHVANI BARTER PRIVATE LIMITED U51909WB2012PTC171725 Director - 2013-11-22
MANGALVANI EXIM PRIVATE LIMITED U51909WB2012PTC171728 Director - 2012-03-30
SHIVRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171730 Director - 2012-11-02
SUBHVANI SALES PRIVATE LIMITED U51909WB2012PTC171735 Director - 2013-11-22
MANGALSHIV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171797 Director - 2013-11-22
NISHDIN COMMERCE PRIVATE LIMITED U51909WB2012PTC171799 Director - 2013-11-22
NITYADHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC171801 Director - 2013-11-22
JAGMATA VANIJYA PRIVATE LIMITED U51909WB2012PTC171858 Director - 2013-11-22
MAHAMANI EXPORTS PRIVATE LIMITED U51909WB2012PTC172565 Director - 2013-11-22
SWARANSATHI IMPEX PRIVATE LIMITED U51909WB2012PTC172566 Director - 2013-11-22
KAMALDHAN SALES PRIVATE LIMITED U51909WB2012PTC173341 Director - 2013-11-22
MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director - 2012-04-16
FLOWTOP DEALERS PRIVATE LIMITED U51909WB2012PTC182946 Director - 2013-11-22
FOREMOST COMMOTRADE PRIVATE LIMITED U51909WB2012PTC182947 Director - 2013-11-22
LOOKLINE VANIJYA PRIVATE LIMITED U51909WB2012PTC182953 Director - 2013-11-22
TOUCHWIN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182961 Director - 2013-11-22
MIRACLE RETAILS PRIVATE LIMITED U52390WB2009PTC135074 Director 2011-07-01 Ongoing
GLOREX DEALCOMM PVT.LTD. U63090WB1994PTC066707 Director - 2015-03-05
ABHIRUP VINCOM PVT.LTD. U63090WB1994PTC066713 Director - 2015-03-05
ABHIMAAN MERCANTILE PVT LTD U63090WB1994PTC066724 Director - 2015-03-05
BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Additional Director - 2018-09-29
BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Director 2018-09-29 Ongoing
VENUS FUNDS MANAGEMENT LTD U65993WB1993PLC057427 Additional Director - 2019-09-09
VENUS FUNDS MANAGEMENT LTD U65993WB1993PLC057427 Director 2019-09-09 Ongoing
ISHA HOLDINGS LTD. U67120WB1987PLC041832 Managing Director 2006-05-03 Ongoing
ARROWLINE CONCLAVE PRIVATE LIMITED U70102WB2013PTC192663 Director - 2015-02-05
MAKELIFE NIRMAN PRIVATE LIMITED U70102WB2013PTC192667 Director - 2018-10-15
MAMTAMAYEE BUILDERS PRIVATE LIMITED U70102WB2013PTC192668 Director 2016-04-12 Ongoing
MAMTAMAYEE BUILDERS PRIVATE LIMITED U70102WB2013PTC192668 Director - 2014-09-06
LOOKLIKE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192669 Director - 2018-10-15
NAMO ESTATE PRIVATE LIMITED U70109WB1999PTC089208 Director - 2015-03-05
KAMALRAAJ DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182599 Director 2013-03-30 Ongoing
SNAM CONSTRUCTION PVT LTD U74210WB1987PTC042552 Director 1993-01-01 Ongoing
SWASTIK BUYERS PVT LTD U74999WB1996PTC077536 Director 2005-10-03 Ongoing
SHIVPARIWAR VINCOM PRIVATE LIMITED U74999WB2012PTC183538 Director 2013-06-20 Ongoing
Other Directorships of SANJAY KAJARIA
Company Name CIN Designation Appointment Date Cessation
ISHA MULTICON HOMES LLP AAA-0331 Designated Partner - 2016-05-27
ISHA HI-RISE LLP AAG-2839 Designated Partner - 2017-12-20
ASHAKUTY COAL CO LTD U10101WB1945PLC012800 Director - 2009-06-04
NIMCHA COAL CO LTD U23109WB1945PLC012801 Director - 2009-06-04
WELLPET POLYMERS PRIVATE LIMITED (OPC) U25209WB1999OPC089904 Director - 2017-06-07
ARYAN ECOBRICKS PRIVATE LIMITED U26931WB2011PTC166986 Director - 2024-02-20
DELPRO CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192666 Additional Director - 2019-09-28
DELPRO CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192666 Director 2019-09-28 Ongoing
SHIVOHAM RESIDENCY PRIVATE LIMITED U45400WB2013PTC195665 Additional Director - 2023-07-14
SHIVOHAM RESIDENCY PRIVATE LIMITED U45400WB2013PTC195665 Director 2022-11-02 Ongoing
MICRA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195702 Additional Director - 2019-09-28
MICRA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195702 Director 2019-09-28 Ongoing
SHIVOHAM REALCON PRIVATE LIMITED U45400WB2013PTC195719 Additional Director - 2023-07-14
SHIVOHAM REALCON PRIVATE LIMITED U45400WB2013PTC195719 Director 2022-11-02 Ongoing
MICRA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC195874 Additional Director - 2019-09-28
MICRA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC195874 Director 2019-09-28 Ongoing
HONEYBIRD REALTY PRIVATE LIMITED U45400WB2013PTC195876 Additional Director - 2023-07-14
HONEYBIRD REALTY PRIVATE LIMITED U45400WB2013PTC195876 Director 2022-11-02 Ongoing
SHIVOHAM HERITAGE PRIVATE LIMITED U45400WB2013PTC195878 Additional Director - 2023-07-14
SHIVOHAM HERITAGE PRIVATE LIMITED U45400WB2013PTC195878 Director 2022-11-02 Ongoing
SHIVOHAM HEIGHTS PRIVATE LIMITED U45400WB2013PTC195879 Additional Director - 2023-07-14
SHIVOHAM HEIGHTS PRIVATE LIMITED U45400WB2013PTC195879 Director 2022-11-02 Ongoing
PETUNIA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195880 Additional Director - 2023-07-09
PETUNIA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195880 Director 2022-11-02 Ongoing
VIDHISHREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC195881 Additional Director - 2023-07-14
VIDHISHREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC195881 Director 2022-11-02 Ongoing
MOHINI RESIDENCY PRIVATE LIMITED U45400WB2013PTC195904 Additional Director - 2023-07-09
MOHINI RESIDENCY PRIVATE LIMITED U45400WB2013PTC195904 Director 2022-11-02 Ongoing
MULTIPLIER BARTER PVT.LTD. U51109WB1994PTC066693 Director 2015-03-05 Ongoing
ISHA PROJECTS PRIVATE LIMITED U51109WB1994PTC066851 Additional Director - 2022-09-30
ISHA PROJECTS PRIVATE LIMITED U51109WB1994PTC066851 Director - 2019-03-01
BRIGHTWAY TIE-UP PRIVATE LIMITED U51109WB2005PTC102499 Director - 2010-07-01
SILVERLINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105090 Director - 2007-08-07
WISE VINIMAY PRIVATE LIMITED U51109WB2005PTC105091 Director - 2012-03-15
VISION TIE-UP PRIVATE LIMITED U51109WB2005PTC105377 Director 2005-11-07 Ongoing
GROWWELL VANIJYA PRIVATE LIMITED U51109WB2005PTC105378 Director - 2007-08-01
KRONA COMMERCIALS PRIVATE LIMITED U51109WB2008PTC122285 Director - 2022-03-31
DHANKAMAL TRADERS PRIVATE LIMITED U51909WB2012PTC172114 Director - 2016-11-25
GAJGAMINI EXIM PRIVATE LIMITED U51909WB2012PTC172132 Director - 2016-11-25
CAPABLE AGENCIES PRIVATE LIMITED U51909WB2012PTC172339 Director - 2016-03-31
ORIGIN TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133567 Director 2009-04-02 Ongoing
IMPERIAL TRADECOM PRIVATE LIMITED U52390WB2009PTC134226 Director 2009-04-02 Ongoing
MIRACLE RETAILS PRIVATE LIMITED U52390WB2009PTC135074 Director - 2015-02-05
GLOREX DEALCOMM PVT.LTD. U63090WB1994PTC066707 Director 2015-03-05 Ongoing
ABHIRUP VINCOM PVT.LTD. U63090WB1994PTC066713 Director 2015-03-05 Ongoing
ABHIMAAN MERCANTILE PVT LTD U63090WB1994PTC066724 Director 2015-03-05 Ongoing
BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Additional Director - 2017-09-23
BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Director - 2018-10-25
ISHA HOLDINGS LTD. U67120WB1987PLC041832 Director - 2012-11-28
SPRINDER TRADELINK PVT LTD U67120WB1994PTC064831 Director 2012-03-24 Ongoing
SANDEEPG. REALESTATE LIMITED U70101WB2004PLC099823 Additional Director - 2023-10-12
MAKELIFE NIRMAN PRIVATE LIMITED U70102WB2013PTC192667 Additional Director - 2019-09-28
MAKELIFE NIRMAN PRIVATE LIMITED U70102WB2013PTC192667 Director 2019-09-28 Ongoing
LOOKLIKE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192669 Additional Director - 2019-09-28
LOOKLIKE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192669 Director 2019-09-28 Ongoing
NAMO ESTATE PRIVATE LIMITED U70109WB1999PTC089208 Director - 2010-07-01
CUBE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126195 Director 2010-10-05 Ongoing
SNAM CONSTRUCTION PVT LTD U74210WB1987PTC042552 Director - 2008-04-29
SHIVPARIWAR VINCOM PRIVATE LIMITED U74999WB2012PTC183538 Director 2013-05-02 Ongoing
Other Directorships of AMIT KUMAR
Company Name CIN Designation Appointment Date Cessation
SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director - 2016-11-03
JALNAYAN PROPERTIES LIMITED U45400WB2014PLC199772 Director - 2017-03-04
CORNWALL VENTURES PRIVATE LIMITED U51909KA2011PTC115497 Director - 2016-05-10
PRESTIGIOUS TEXTILES LIMITED U51909KA2014PLC115471 Director - 2015-08-10
SUMATRA FIBRES LIMITED U51909KA2014PLC115473 Director - 2015-08-10
MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2017-08-02
TRILOCHANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160368 Director - 2017-04-24
ONTIME MERCANTILE PRIVATE LIMITED U51909WB2011PTC160867 Director 2015-06-21 Ongoing
RADISON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160869 Director 2015-06-21 Ongoing
SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2017-08-02
STARMARK MARKETING PRIVATE LIMITED U51909WB2011PTC160874 Director - 2017-08-02
VETALI DEALERS LIMITED U51909WB2012PLC180169 Director - 2014-06-03
NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2017-08-02
JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Director - 2014-06-02
SHIVJATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179295 Director - 2013-03-04
JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Director - 2013-03-25
ANTIMONY TRADELINK PRIVATE LIMITED U51909WB2013PTC199277 Director - 2017-05-24
NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Director 2014-07-04 Ongoing
PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director - 2021-03-02
FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director - 2021-03-02
LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director 2016-11-01 Ongoing
DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Additional Director 2018-07-24 Ongoing
DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Additional Director 2018-07-26 Ongoing
ARTVIEW VANIJYA PRIVATE LIMITED U51909WB2014PTC203615 Additional Director - 2017-05-04
GREENPORT TRADER PRIVATE LIMITED U51909WB2014PTC203616 Additional Director - 2017-05-03
REALIZE TRADING PRIVATE LIMITED U52190WB2010PTC155275 Director 2015-03-02 Ongoing
MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director 2015-03-02 Ongoing
OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director 2015-03-02 Ongoing
EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2021-03-02
HARLEQUIN INFORMATION TECHNICA PRIVATE LIMITED U72100KA2011PTC115498 Director - 2016-05-16
NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Additional Director 2018-07-26 Ongoing
KESARINANDAN RETAILS PRIVATE LIMITED U74999WB2011PTC170992 Director 2012-03-28 Ongoing

CIN Company Name Company Address
AAZ-3959 GOODPOINT PROJECTS LLP 304, CHANDAN NIKETAN, 52A, SHAKESPEARE SARANI, KOLKATA Kolkata WB 700017 IN
U51909WB2008PTC129721 SEVENSEAS TRADELINK PRIVATE LIMITED Unit No 204, 2nd Floor 52A, Shakespeare Sarani,Chandan Niketan Kolkata Kolkata WB 700017 IN
AAC-9892 HONEYBIRD HEIGHTS LLP 304, Chandan Niketan, Third Floor, 52A Shakespeare Sarani Kolkata, West Bengal, India - 700017
U61100WB2022PTC250730 JUSTCUT SHIPPING PRIVATE LIMITED Chandan Niketan, 52A Shakespeare Sarani, 3rd Floor, Flat No.- 308A, , Kolkata, West Bengal, India - 700017
U62200WB2022PTC251036 WESTELITE LOGISTICS PRIVATE LIMITED Chandan Niketan, 52A Shakespeare Sarani, 3rd Floor, Flat No.- 308A, , Kolkata, West Bengal, India - 700017
U70102WB2013PTC192454 SUHANA INFRAPROJECTS PRIVATE LIMITED PREMLATA, 39 SHAKESPEARE SARANI 3RD FLOOR KOLKATA Kolkata WB 700017 IN
U10791WB1997PTC085466 C KING TEA CONSULTANCY PRIVATE LIMITED 52A SHAKESPEARE SARANI,CHANDAN NIKETAN, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700017-India
ACL-6144 AARVYN BUSINESS DEVELOPERS LLP 304, Chandan Niketan, Third Floor, 52A, Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
ACM-0408 NEXTEL INFRACON LLP 304, Chandan Niketan, Third Floor, 52A, Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
ACM-2524 AARVIAN PROPERTY BUILDERS LLP 304, Chandan Niketan, Third Floor, 52A, Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
ACM-2527 UTKALASH PROPERTY DEVELOPERS LLP 304, Chandan Niketan, Third Floor, 52A, Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
ACM-3384 NAVRITTI PROPERTY DEVELOPERS LLP 304, Chandan Niketan, Third Floor, 52A, Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
ACM-3387 NEXTEL REALTECH LLP 304, Chandan Niketan, Third Floor, 52A, Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
ACM-3438 NAYTRA BUSINESS DEVELOPERS LLP 304, Chandan Niketan, Third Floor, 52A, Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
ACM-3441 ANVEEKSH PROPERTY BUILDERS LLP 304, Chandan Niketan, Third Floor, 52A, Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
ACS-8534 SHELTER HIGHRISE LLP 304,Chandan Niketan,3rd,Fl 52A Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
ACS-8537 SHELTER ENCLAVE LLP 304, CHANDAN NIKETAN, 3rd,Fl 52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
ACS-8539 SHELTER TRADELINK LLP 304,Chandan Niketan,3rd,Fl 52A Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
ACS-8544 SHELTER ENGICON LLP 304,Chandan Niketan,3rd,Fl 52A Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
ACS-8547 SULABH TECHNOBUILDERS LLP 304, CHANDAN NIKETAN, 3rd,Fl 52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
ACS-8549 SULABH REALTY LLP 304, CHANDAN NIKETAN, 3rd,Fl 52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
ACS-8550 SULABH BUILDCON LLP 304,Chandan Niketan,3rd,Fl 52A Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
ACS-8553 SULABH CONTRACTORS LLP 304, CHANDAN NIKETAN, 3rd,Fl 52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
ACS-8558 NIPS DEVELOPERS LLP 304,Chandan Niketan,3rd,Fl 52A Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
ACS-8564 SULABH BUILDWELL LLP 304,Chandan Niketan,3rd,Fl 52A Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
U74940WB1971PTC028128 DELITE FILMS & INVESTMENT PVT LTD 52A, SHAKESPEARE SARANI ROOM NO. 405, CHANDAN NIKETAN KOLKATA WB 700017 IN
AAA-0331 ISHA MULTICON HOMES LLP 304, Chandan Niketan, 52A Shakespeare Sarani Kolkata, West Bengal, India - 700017
AAB-4566 RIZ APARTMENTS LLP 304 CHANDAN NIKETAN 52A SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017
AAN-7001 IS DEVCON LLP 304, CHANDAN NIKETAN, 52A SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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

Purchase our hand crafted financial report for $ 9.99