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      SHIVRAJ SALES PRIVATE LIMITED

      CIN: U74991WB2011PTC160857 As on: 2026-07-13
      Purchase Report

      SHIVRAJ SALES PRIVATE LIMITED (CIN: U74991WB2011PTC160857) is a Private company incorporated on 17 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12100000.00 and its paid up capital is Rs. 12020000.00.

      SHIVRAJ SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVRAJ SALES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of SHIVRAJ SALES PRIVATE LIMITED are RINKU SUCHANTI, and VIVEK SUCHANTI.

      SHIVRAJ SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74991WB2011PTC160857 and its registration number is 160857. Users may contact SHIVRAJ SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVRAJ SALES PRIVATE LIMITED is Sethia House 23/24 Radha Bazar Street First Floor , Kolkata, West Bengal, India - 700001.

      Current status of SHIVRAJ SALES 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 SHIVRAJ SALES 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 SHIVRAJ SALES

      Purchase full report of SHIVRAJ SALES

      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 SHIVRAJ SALES 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 SHIVRAJ SALES
      DIN Director Name Designation Appointment Date
      00012903 RINKU SUCHANTI Director 2021-02-15
      00012938 VIVEK SUCHANTI Director 2012-05-10
      Past Directors & Key Managerial Personnel of SHIVRAJ SALES
      DIN Director Name Designation Appointment Date Cessation
      03341055 RAMU SAHA Additional Director - 2012-05-15
      03383802 GAUTAM SAHA Director - 2012-05-15
      00012903 RINKU SUCHANTI Additional Director - 2022-09-30
      00038970 SIDDHARTH SETHIA Director - 2021-02-15
      01795460 SHRAWAN KUMAR DUBEY Director - 2019-03-09
      02226502 KANIKA NASKAR Director - 2011-03-23
      Other Directorships of RAMU SAHA
      Company Name CIN Designation Appointment Date Cessation
      NIKETA ENTERPRISE PRIVATE LIMITED U18101WB1999PTC089335 Additional Director - 2012-01-20
      DIGNITARY PROJECT PRIVATE LIMITED U45400WB2012PTC187065 Director - 2016-05-13
      SOVERIGN INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC187066 Director - 2014-03-31
      AGEPT HEIGHT PROJECTS PRIVATE LIMITED U45400WB2012PTC187427 Director 2012-10-18 Ongoing
      DIGNITARY DEALERS PRIVATE LIMITED U50102WB2012PTC186236 Director 2012-09-20 Ongoing
      UPMOST TRADERS PRIVATE LIMITED U50102WB2012PTC186256 Director 2012-09-21 Ongoing
      AEROHEIGHT DEALERS PRIVATE LIMITED U50102WB2012PTC187063 Director 2012-10-11 Ongoing
      EBRON TRADERS PRIVATE LIMITED U50102WB2012PTC187885 Director - 2014-07-01
      CLOUD HEIGHT TRADERS PRIVATE LIMITED U50200WB2012PTC186234 Director - 2014-07-01
      AEROHEIGHT TRADERS PRIVATE LIMITED U50404WB2012PTC186255 Director - 2016-05-13
      VIRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151999 Director - 2012-05-04
      VIRAT TRADING PRIVATE LIMITED U51909WB2010PTC152000 Director - 2013-07-10
      BONUS TREXIM PRIVATE LIMITED U51909WB2010PTC152626 Director - 2012-06-12
      DREAM TREXIM PRIVATE LIMITED U51909WB2010PTC152627 Director 2011-01-03 Ongoing
      OM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152628 Director 2011-01-03 Ongoing
      SARVAYONI VANIJYA PRIVATE LIMITED U51909WB2011PTC161016 Director - 2013-05-27
      DHYANADEEP DEALTRADE PRIVATE LIMITED U51909WB2011PTC161018 Director - 2013-03-30
      SWARNABHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC173141 Director - 2017-12-13
      ARYAVARAT MERCANTILE PRIVATE LIMITED U51909WB2012PTC175584 Director - 2013-05-03
      RAJATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175810 Director 2012-03-15 Ongoing
      BAJRANG METALS AND COMMODITIES PRIVATE LIMITED U51909WB2012PTC183652 Director - 2012-08-30
      ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
      CLITORIES VINCOM PRIVATE LIMITED U52100WB2012PTC179024 Director - 2016-07-27
      DROPSY MERCANTILE PRIVATE LIMITED U52100WB2012PTC179027 Director 2012-03-30 Ongoing
      DROPSY MERCHANTS PRIVATE LIMITED U52100WB2012PTC179030 Director - 2016-09-15
      EVERGREEN MARCOM PRIVATE LIMITED U52190WB2011PTC163731 Director - 2012-03-03
      ABSOLUTE TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163732 Director - 2012-03-02
      PROSPERITY COMMODEAL PRIVATE LIMITED U52190WB2011PTC163733 Director - 2012-03-10
      CITYWINGS TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163735 Director - 2013-07-05
      ARMAN RETAILS PRIVATE LIMITED U52190WB2011PTC163738 Director - 2012-03-02
      REALIZE TRADECOM PRIVATE LIMITED U52190WB2011PTC163739 Director - 2011-12-17
      EVERLIGHT COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC163741 Director 2011-06-14 Ongoing
      CHEERFUL MARKETING PRIVATE LIMITED U52190WB2011PTC163745 Director - 2011-12-17
      PERFECT MARCOM PRIVATE LIMITED U52190WB2011PTC163746 Director - 2011-12-17
      MASUM TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163747 Director - 2012-03-20
      CHAMPION RETAILS PRIVATE LIMITED U52190WB2011PTC163748 Director 2011-06-14 Ongoing
      TOPTRACK VINIMAY PRIVATE LIMITED U52190WB2011PTC163750 Director - 2012-03-12
      AKANSHA RETAILS PRIVATE LIMITED U52190WB2011PTC163751 Director 2013-04-16 Ongoing
      AKANSHA RETAILS PRIVATE LIMITED U52190WB2011PTC163751 Director - 2012-10-26
      ULTRAPLUS VINCOM PRIVATE LIMITED U52190WB2011PTC163752 Director 2011-06-14 Ongoing
      REALTIME COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163753 Director - 2017-01-11
      MARVELOUS RETAILS PRIVATE LIMITED U52190WB2011PTC163754 Director - 2012-03-01
      OPTIMISTIC VINCOM PRIVATE LIMITED U52190WB2011PTC163755 Director - 2011-12-17
      SURVI VINIMAY PRIVATE LIMITED U52190WB2011PTC163756 Director 2011-06-14 Ongoing
      INTELLECT TRADECOM PRIVATE LIMITED U52190WB2011PTC163757 Director - 2012-03-02
      MAXWEALTH MERCHANT PRIVATE LIMITED U52190WB2011PTC163835 Director 2011-06-16 Ongoing
      EVERLASTING COMMERCIALPRIVATE LIMITED U52190WB2012PTC172771 Director - 2013-12-18
      SNOWBLUE TEXTILE PRIVATE LIMITED U52190WB2012PTC173140 Director - 2017-12-13
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2012-07-20
      RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2016-06-28
      CRISTAL INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70102WB2011PTC161168 Director - 2013-12-14
      DAYALU INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70109WB2011PTC161189 Director - 2016-06-28
      REGIUS NIRMAN PRIVATE LIMITED U70109WB2012PTC174370 Director 2012-03-16 Ongoing
      RIDDHIMAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC174374 Director 2012-03-16 Ongoing
      ARYADEEP TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174352 Director 2012-03-16 Ongoing
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2012-07-20
      KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2012-03-27
      FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2016-07-12
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2012-03-02
      KATHERINE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC158123 Director - 2012-03-01
      INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160842 Additional Director 2011-03-18 Ongoing
      MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2012-03-03
      VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2012-03-05
      KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director - 2012-08-22
      AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2012-03-29
      CLOUD HEIGHT DEALERS PRIVATE LIMITED U74900WB2012PTC186233 Director 2012-09-20 Ongoing
      INDUSIA METALS AND ENGINEERING PRIVATE LIMITED U74900WB2012PTC187061 Director 2012-10-11 Ongoing
      INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2012-03-03
      RIDDHIKA CREATIONS PRIVATE LIMITED U74994WB2012PTC173049 Director - 2012-03-14
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
      UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
      ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Additional Director - 2016-07-12
      AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Additional Director - 2013-07-30
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Additional Director - 2016-05-14
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Additional Director - 2014-05-16
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Additional Director - 2014-05-16
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2016-05-14
      ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Additional Director - 2016-05-14
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Additional Director - 2017-06-15
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Additional Director - 2016-09-09
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Additional Director - 2016-05-14
      GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Additional Director - 2016-05-19
      KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Additional Director - 2016-05-14
      SIDDHI INFRACONSTRUCTION TRADERS PRIVATE LIMITED U74999WB2011PTC163029 Director 2011-05-26 Ongoing
      UDB MECHANICAL ENGINEERING TRADERS PRIVATE LIMITED U74999WB2011PTC163049 Director - 2011-12-20
      EXPLORER DEALERS PRIVATE LIMITED U74999WB2011PTC165082 Director 2011-07-19 Ongoing
      ALBATROSS AGENCIES PRIVATE LIMITED U74999WB2011PTC165086 Director 2011-07-19 Ongoing
      BAIJNATH SALES PRIVATE LIMITED U74999WB2011PTC165130 Director 2011-07-21 Ongoing
      CREEPER ENGINEERING PRIVATE LIMITED U74999WB2011PTC167053 Director - 2011-12-28
      ALTONA DEALERS PRIVATE LIMITED U74999WB2011PTC170228 Director 2011-12-02 Ongoing
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2011-12-30
      TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2011-12-30
      MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director - 2011-12-31
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2011-12-31
      WELLINGTON MARKETING PRIVATE LIMITED U74999WB2011PTC170268 Director - 2014-10-16
      MERLIN RETAILS PRIVATE LIMITED U74999WB2011PTC170280 Director - 2015-01-23
      RENEW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170383 Director 2011-12-07 Ongoing
      FAIRLAWN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172104 Director 2012-01-12 Ongoing
      SNOWBLUE BARTER PRIVATE LIMITED U74999WB2012PTC173051 Director - 2012-03-22
      ARROWTOWN MARKETING PRIVATE LIMITED U74999WB2012PTC173143 Director 2012-01-30 Ongoing
      RICHTIME DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173144 Director - 2013-08-30
      RAJNANDINI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173148 Director - 2012-03-22
      AEROCITY SALES PRIVATE LIMITED U74999WB2012PTC173156 Director - 2014-11-28
      TOPFLOW MARCOM PRIVATE LIMITED U74999WB2012PTC173163 Director - 2012-03-22
      ARROWLINK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173195 Director 2012-01-30 Ongoing
      LINKSTAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173223 Director - 2013-08-30
      SADBHAWNA VINTRADE PRIVATE LIMITED U74999WB2012PTC173225 Director - 2013-08-30
      RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2012-02-03
      SNOWBLUE MARCOM PRIVATE LIMITED U74999WB2012PTC173394 Director - 2012-02-04
      GERANIUM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173615 Director - 2012-02-08
      VISHVESHWARA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173617 Director - 2012-02-08
      MOONLINK IMPEX PRIVATE LIMITED U74999WB2012PTC174282 Director 2012-03-16 Ongoing
      DIGANTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174356 Director - 2012-11-16
      DIGANTA FABRICS PRIVATE LIMITED U74999WB2012PTC174357 Director 2012-03-16 Ongoing
      NORTHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC174363 Director 2012-03-16 Ongoing
      CAPABLE MARKFAB PRIVATE LIMITED U74999WB2012PTC175839 Director - 2012-07-30
      SUBHVANI VANIJYA PRIVATE LIMITED U74999WB2012PTC175852 Director - 2014-03-31
      AMBASHREE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175853 Director - 2014-03-31
      SADBHAWNA VANIJYA PRIVATE LIMITED U74999WB2012PTC175869 Director - 2014-03-31
      ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director - 2012-03-31
      CLITORIES VINIMAY PRIVATE LIMITED U74999WB2012PTC178845 Director 2012-03-29 Ongoing
      CLITORIES MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178936 Director - 2016-07-21
      CLITORIES TRADECOM PRIVATE LIMITED U74999WB2012PTC178937 Director 2012-03-30 Ongoing
      ARMLET SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179016 Director 2012-03-30 Ongoing
      BARBRIK MARKETING PRIVATE LIMITED U74999WB2012PTC179031 Director 2012-03-30 Ongoing
      ARMLET TRADECOM PRIVATE LIMITED U74999WB2012PTC179035 Director - 2016-07-27
      Other Directorships of GAUTAM SAHA
      Company Name CIN Designation Appointment Date Cessation
      AMBEY TRADING PRIVATE LIMITED U51909WB2007PTC117596 Director - 2017-08-21
      FASTSPEED MARKETING PRIVATE LIMITED U51909WB2012PTC172775 Director - 2013-12-18
      CARDER COMMERCIAL PRIVATE LIMITED U52100WB2012PTC179033 Director - 2014-12-18
      CARDER MERCANTILE PRIVATE LIMITED U52100WB2012PTC179034 Director - 2014-12-18
      CARDER VYAPAAR PRIVATE LIMITED U52100WB2012PTC179037 Director - 2014-12-18
      LOOKLINE RETAIL PRIVATE LIMITED U52190WB2012PTC173136 Director - 2016-07-01
      MOONTREE MARKETING PRIVATE LIMITED U52190WB2012PTC173139 Director - 2016-07-01
      JAIWANTI TRADERS PRIVATE LIMITED U52190WB2012PTC175583 Director - 2012-03-21
      GREENCREAST PROJECTS PRIVATE LIMITED U70102WB2011PTC161290 Director - 2018-06-21
      SIMPLEX HOUSING DEVELOPMENT PRIVATE LIMITED U70109OR2011PTC018447 Director - 2015-01-17
      ARYADEEP HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC174269 Director 2012-03-16 Ongoing
      MOONVIEW NIRMAN PRIVATE LIMITED U70109WB2012PTC174283 Director 2012-03-16 Ongoing
      KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2012-03-27
      FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2014-12-18
      INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160842 Director 2011-03-17 Ongoing
      ECOSPACE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158013 Director - 2014-12-18
      LEMONGRASS SALES PRIVATE LIMITED U74900WB2011PTC158068 Director 2011-01-27 Ongoing
      KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director - 2012-08-22
      AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2012-03-29
      SIDHSILVER COMMODITIES PRIVATE LIMITED U74900WB2012PTC179934 Director - 2012-11-02
      PISTIL SUPPLIERS PRIVATE LIMITED U74920WB2012PTC178901 Director 2012-03-30 Ongoing
      RIDDHIKA CREATIONS PRIVATE LIMITED U74994WB2012PTC173049 Director - 2012-03-14
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
      UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
      ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Director - 2014-12-18
      AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Director 2011-03-16 Ongoing
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Director - 2014-12-18
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Director - 2011-03-23
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2014-12-18
      ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Director - 2014-12-18
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2014-12-18
      SWATIPUSHP DEALERS PRIVATE LIMITED U74999WB2011PTC160835 Director - 2014-12-18
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director - 2011-03-23
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Director - 2011-03-23
      SALASAR INFRAPROMOTERS MERCHANT PRIVATE LIMITED U74999WB2011PTC163028 Director 2011-05-26 Ongoing
      SIDHSILVER INFRACON CONSULTANTS PRIVATE LIMITED U74999WB2011PTC163030 Director - 2012-09-10
      SWARNDHARA ROADWAYS TRADING PRIVATE LIMITED U74999WB2011PTC163047 Director - 2013-11-30
      UDB INFRAPROJECTS TRADER PRIVATE LIMITED U74999WB2011PTC163048 Director 2011-05-26 Ongoing
      UDB MECHANICAL ENGINEERING TRADERS PRIVATE LIMITED U74999WB2011PTC163049 Director - 2011-12-20
      SILVONEX DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC165075 Director - 2011-11-16
      SPEEDFAST DEALERS PRIVATE LIMITED U74999WB2011PTC165088 Director - 2011-11-16
      SIMPLEX COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC165090 Director - 2011-11-16
      ALTONA DEALERS PRIVATE LIMITED U74999WB2011PTC170228 Director 2011-12-02 Ongoing
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2014-03-01
      TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2015-03-11
      MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director - 2011-12-31
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2011-12-31
      WELLINGTON MARKETING PRIVATE LIMITED U74999WB2011PTC170268 Director - 2011-12-30
      MERLIN RETAILS PRIVATE LIMITED U74999WB2011PTC170280 Director - 2011-12-31
      RENEW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170383 Director 2011-12-07 Ongoing
      FAIRLAWN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172104 Director 2012-01-12 Ongoing
      SNOWBLUE BARTER PRIVATE LIMITED U74999WB2012PTC173051 Director - 2012-03-22
      ARROWTOWN MARKETING PRIVATE LIMITED U74999WB2012PTC173143 Director - 2014-10-31
      LINKSTAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173223 Director - 2013-08-30
      ARROWSPACE AGENCIES PRIVATE LIMITED U74999WB2012PTC174267 Director 2012-03-16 Ongoing
      CHANDRIMA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174273 Director 2012-03-16 Ongoing
      AMRITRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174350 Director 2012-03-16 Ongoing
      RUPREKHA SALES PRIVATE LIMITED U74999WB2012PTC174376 Director 2012-03-16 Ongoing
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-03-31
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-03-31
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-03-31
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-03-31
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-03-31
      PISTIL VYAPAAR PRIVATE LIMITED U74999WB2012PTC178898 Director - 2014-12-18
      SHIVRATRI TRACON PRIVATE LIMITED U74999WB2012PTC178908 Director 2012-03-30 Ongoing
      TIMESOUND TRADECOM PRIVATE LIMITED U74999WB2012PTC178920 Director - 2014-12-18
      WREATH MERCANTILE PRIVATE LIMITED U74999WB2012PTC179005 Director - 2014-12-18
      WREATH MERCHANTS PRIVATE LIMITED U74999WB2012PTC179007 Director - 2014-12-18
      WREATH VANIJYA PRIVATE LIMITED U74999WB2012PTC179012 Director - 2014-12-18
      BARBRIK VANIJYA PRIVATE LIMITED U74999WB2012PTC179855 Director - 2013-11-08
      BARBRIK VINCOM PRIVATE LIMITED U74999WB2012PTC179857 Director - 2013-09-05
      BARBRIK VINTRADE PRIVATE LIMITED U74999WB2012PTC179860 Director - 2013-09-04
      GRUFF DEALTRADE PRIVATE LIMITED U74999WB2012PTC179863 Director - 2013-11-19
      GRUFF SALES PRIVATE LIMITED U74999WB2012PTC179864 Director 2016-08-24 Ongoing
      GRUFF SALES PRIVATE LIMITED U74999WB2012PTC179864 Director - 2013-11-25
      GRUFF TRADELINK PRIVATE LIMITED U74999WB2012PTC179866 Director - 2013-11-20
      KAMALKANT VANIJYA PRIVATE LIMITED U74999WB2012PTC179867 Director - 2013-09-05
      KAMALKANT VINIMAY PRIVATE LIMITED U74999WB2012PTC179872 Director - 2013-11-15
      KAMALKANT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179874 Director - 2013-09-05
      MANGALKRIPA DEALCOM PRIVATE LIMITED U74999WB2012PTC179875 Director - 2013-11-13
      HELOT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179879 Director - 2013-11-07
      HELOT COMMOSALE PRIVATE LIMITED U74999WB2012PTC179887 Director - 2013-09-04
      HELOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179889 Director - 2013-11-21
      PINCERS TRADECOM PRIVATE LIMITED U74999WB2012PTC179891 Director - 2013-09-04
      PINCERS TRADELINK PRIVATE LIMITED U74999WB2012PTC179893 Director - 2013-11-11
      PINCERS TRADERS PRIVATE LIMITED U74999WB2012PTC179896 Director - 2013-09-04
      GREENFORCE VANIJYA PRIVATE LIMITED U74999WB2012PTC179904 Director - 2012-06-21
      GREENFORCE VINIMAY PRIVATE LIMITED U74999WB2012PTC179907 Director - 2013-11-29
      GREENFORCE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179910 Director - 2013-11-28
      REGIUS VANIJYA PRIVATE LIMITED U74999WB2012PTC179920 Director - 2013-11-01
      REGIUS VINIMAY PRIVATE LIMITED U74999WB2012PTC179925 Director - 2013-11-26
      SIDHSILVER DEALTRADE PRIVATE LIMITED U74999WB2012PTC179930 Director - 2013-09-04
      SIDHSILVER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179932 Director - 2013-11-27
      MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director - 2012-06-21
      SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director - 2013-11-18
      SIDHSILVER CONCLAVE PRIVATE LIMITED U74999WB2012PTC179951 Director - 2013-11-01
      SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director - 2013-11-12
      SIDHSILVER DEALMARK PRIVATE LIMITED U74999WB2012PTC179955 Director - 2013-11-22
      SIDHSILVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179957 Director - 2013-11-14
      Other Directorships of RINKU SUCHANTI
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      KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Additional Director - 2015-09-29
      KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Director - 2017-05-25
      KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Whole-time director 2017-05-25 Ongoing
      DHANVIRDHI TIE UP PVT LTD U51109WB2006PTC107208 Director 2010-12-20 Ongoing
      ALISHAN TRACOM PRIVATE LIMITED U51109WB2007PTC115553 Director 2010-03-11 Ongoing
      RECAST ENCLAVE PRIVATE LIMITED U70102WB2013PTC189834 Additional Director - 2022-09-30
      RECAST ENCLAVE PRIVATE LIMITED U70102WB2013PTC189834 Director 2022-08-19 Ongoing
      RECAST HOUSING PRIVATE LIMITED U70102WB2013PTC189864 Additional Director - 2022-09-30
      RECAST HOUSING PRIVATE LIMITED U70102WB2013PTC189864 Director 2022-08-19 Ongoing
      RECAST DEVELOPERS PRIVATE LIMITED U70102WB2013PTC189865 Additional Director - 2022-09-30
      RECAST DEVELOPERS PRIVATE LIMITED U70102WB2013PTC189865 Director 2022-08-19 Ongoing
      REFRESH PROMOTERS PRIVATE LIMITED U70102WB2013PTC189866 Additional Director - 2022-09-30
      REFRESH PROMOTERS PRIVATE LIMITED U70102WB2013PTC189866 Director 2022-08-19 Ongoing
      BROWSE NIRMAN PRIVATE LIMITED U70102WB2013PTC189867 Additional Director - 2022-09-30
      BROWSE NIRMAN PRIVATE LIMITED U70102WB2013PTC189867 Director - 2024-03-18
      REFRESH NIRMAN PRIVATE LIMITED U70102WB2013PTC189868 Director - 2024-03-18
      REFRESH PROJECTS PRIVATE LIMITED U70102WB2013PTC189869 Additional Director 2022-08-19 Ongoing
      REFRESH REALESTATE PRIVATE LIMITED U70102WB2013PTC189870 Additional Director 2022-08-19 Ongoing
      REFRESH APPARTMENTS PRIVATE LIMITED U70102WB2013PTC189871 Additional Director - 2022-09-30
      REFRESH APPARTMENTS PRIVATE LIMITED U70102WB2013PTC189871 Director - 2024-03-18
      REFRESH HEIGHTS PRIVATE LIMITED U70102WB2013PTC189872 Additional Director 2022-08-19 Ongoing
      REFRESH DEVELOPERS PRIVATE LIMITED U70102WB2013PTC189873 Additional Director - 2024-03-18
      REFRESH HOUSING PRIVATE LIMITED U70102WB2013PTC189874 Additional Director 2022-08-19 Ongoing
      REFRESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC189875 Additional Director - 2024-03-18
      RESUME NIRMAN PRIVATE LIMITED U70102WB2013PTC189915 Additional Director - 2022-09-30
      RESUME NIRMAN PRIVATE LIMITED U70102WB2013PTC189915 Director 2022-08-19 Ongoing
      RESUME PROMOTERS PRIVATE LIMITED U70102WB2013PTC189916 Additional Director - 2022-09-30
      RESUME PROMOTERS PRIVATE LIMITED U70102WB2013PTC189916 Director 2022-08-19 Ongoing
      REFRESH COMPLEX PRIVATE LIMITED U70102WB2013PTC189965 Additional Director - 2024-03-18
      AKSHARA ADVERTISING LIMITED U74300MH2008PLC183875 Director 2008-06-23 Ongoing
      Other Directorships of VIVEK SUCHANTI
      Company Name CIN Designation Appointment Date Cessation
      ENORMOUS BRANDS LLP AAB-8463 Designated Partner - 2024-03-01
      DARK MATTER COMMUNICATION LLP AAC-3376 Designated Partner 2014-06-02 Ongoing
      SCARECROW M&C SAATCHI LIMITED U22190MH2008PLC188548 Director - 2018-07-23
      BRAND- NOMICS CREATIVE CONSULTANCY PRIVATE LIMITED U22222MH2012PTC233819 Director - 2018-04-27
      PELICAN FINSTOCK LIMITED U45200MH1972PLC015654 Director 2004-07-15 Ongoing
      SIDDHA PROPERTIES PRIVATE LIMITED U45400WB2007PTC114656 Director - 2023-09-14
      COSY MERCANTILE LTD U51900MH1985PLC037231 Director 1992-09-20 Ongoing
      DHYANADEEP DEALTRADE PRIVATE LIMITED U51909WB2011PTC161018 Director 2012-05-01 Ongoing
      VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director 2012-05-01 Ongoing
      PLETHORA INVESTMENTS COMPANY LTD U65923MH1983PLC029700 Director 1988-12-28 Ongoing
      COBAL INVESTMENTS CO LTD U65990MH1981PTC025936 Director 1999-04-05 Ongoing
      STALLION INVESTMENTS PVT LTD U65990MH1982PTC027866 Additional Director 2022-12-07 Ongoing
      ITSA BRAND INNOVATIONS LIMITED U66309MH2011PLC214980 Director 2011-03-18 Ongoing
      KEYNOTE FINSTOCK LIMITED U67120MH1994PLC082148 Director 1997-12-08 Ongoing
      KEYNOTE CAPITALS LIMITED U67120MH1995PLC088172 Director - 2010-11-08
      NSS DIGITAL MEDIA LIMITED U72900MH2008PLC179002 Director 2008-02-18 Ongoing
      DIGIBOXX TECHNOLOGIES AND DIGITAL INDIA PRIVATE LIMITED U72900MH2020PTC349744 Director 2020-11-09 Ongoing
      CONCEPT COMMUNICATION LIMITED U74300MH1987PLC042964 Director - 2008-12-13
      CONCEPT COMMUNICATION LIMITED U74300MH1987PLC042964 Managing Director 2011-12-12 Ongoing
      CONCEPT PRODUCTIONS LIMITED U74300MH1988PLC047441 Director - 2020-03-12
      ELEVEN BRAND WORKS LIMITED U74300MH2008PLC184244 Director - 2015-01-28
      ZZEBRA PUBLIC RELATIONS LIMITED U74900MH2009PLC192402 Director - 2015-01-28
      LASTMILE SOLUTIONS INDIA PRIVATE LIMITED U74999DL2014PTC265552 Additional Director - 2020-12-28
      LASTMILE SOLUTIONS INDIA PRIVATE LIMITED U74999DL2014PTC265552 Director 2020-12-28 Ongoing
      LASTMILE SOLUTIONS INDIA PRIVATE LIMITED U74999DL2014PTC265552 Director - 2020-03-04
      WEST COAST LIGHTERAGE COMPANY PRIVATE LIMITED U74999MH1969PTC014430 Director 1993-12-20 Ongoing
      CONCEPT PUBLIC RELATIONS INDIA LIMITED [CN] U74999MH1993PLC072218 Director 2017-02-10 Ongoing
      CONCEPT PUBLIC RELATIONS INDIA LIMITED [CN] U74999MH1993PLC072218 Director - 2011-04-01
      CONCEPT PUBLIC RELATIONS INDIA LIMITED [CN] U74999MH1993PLC072218 Managing Director - 2017-02-10
      LIQVD DIGITAL INDIA PRIVATE LIMITED U74999MH2013PTC242904 Additional Director - 2015-09-30
      LIQVD DIGITAL INDIA PRIVATE LIMITED U74999MH2013PTC242904 Director - 2024-02-26
      0101 TODAY PRIVATE LIMITED U74999MH2021PTC363351 Director 2021-07-06 Ongoing
      MAYA ENTERTAINMENT LIMITED U92100MH1989PLC051768 Director - 2010-04-23
      NIQX INFORMATICS AND ANALYSIS PRIVATE LIMITED U93093MH2017PTC291971 Director - 2018-08-23
      Other Directorships of SIDDHARTH SETHIA
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      - 2023-06-14
      SIDDHA SPHERE LLP AAA-7186 Designated Partner 2011-12-07 Ongoing
      SIDDHA INFRADEV LLP AAB-4891 Partner 2014-03-31 Ongoing
      SIDDHA WATERFRONT LLP AAB-5714 Partner 2013-12-16 Ongoing
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      SIDDHA HAPPYVILLE LLP AAC-8578 Designated Partner 2014-10-29 Ongoing
      SIDDHA DESIRICA REALTY LLP AAD-5175 Partner 2015-03-11 Ongoing
      SIDDHA DESIRICA REALTY LLP AAD-5175 Partner - 2018-03-27
      SIDDHA STYLLA REALTORS LLP AAE-2601 Partner - 2017-11-10
      SIDDHA REAL-BUILD LLP AAH-5368 Designated Partner 2016-10-04 Ongoing
      NATURAL REAL ESTATES LLP AAJ-0006 Designated Partner 2017-03-29 Ongoing
      NATURAL INFRACON LLP AAJ-0007 Designated Partner 2017-03-29 Ongoing
      NATURAL NIRMAN LLP AAJ-0092 Designated Partner 2017-03-30 Ongoing
      SIDDHA BOUGAINVILLA LLP AAU-6400 Designated Partner 2020-11-10 Ongoing
      SC GEMS AND JEWELERY LLP ACD-8815 Designated Partner 2023-11-09 Ongoing
      SIDDHA VENTURES LIMITED L67120WB1991PLC053646 Director 2001-04-30 Ongoing
      SIDDHA OILFIELD ENGINEERING PRIVATE LIMITED U11101WB2009PTC138984 Director - 2014-02-28
      ADYA REALESTATES PRIVATE LIMITED U45201WB2004PTC098373 Director 2004-04-21 Ongoing
      SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45400WB2006PTC107215 Director 2006-12-01 Ongoing
      PRABHAKAR BARTER PVT LTD U45400WB2006PTC107475 Director - 2012-08-29
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director - 2019-06-06
      SIDDHA PROPERTIES PRIVATE LIMITED U45400WB2007PTC114656 Director - 2014-02-28
      NATURAL REAL ESTATES PRIVATE LIMITED U45400WB2008PTC125348 Director - 2015-03-25
      SIDDHA HOSPITALITY PRIVATE LIMITED U45400WB2008PTC125785 Director - 2014-02-28
      SIDDHARTH ORMET LTD U51109WB1983PLC036886 Director - 2015-03-30
      SIDDHARTH ORMET LTD U51109WB1983PLC036886 Managing Director 2019-03-28 Ongoing
      A K D TRADE LINK PRIVATE LIMITED U51109WB2003PTC097309 Director - 2014-03-31
      DOLPHIN VINIMAY PRIVATE LIMITED U51109WB2005PTC102830 Director - 2014-02-28
      DAYANIDHI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103536 Director - 2012-10-30
      CITYWINGS VYAPAAR PRIVATE LIMITED U51109WB2005PTC104425 Director - 2012-10-30
      SPANDAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104636 Director - 2012-10-30
      DELTA VYAPAAR PRIVATE LIMITED U51109WB2005PTC105472 Director - 2012-08-29
      ROSEMERY DISTRIBUTORS PVT LTD U51109WB2006PTC107039 Director - 2012-08-29
      NEWWAVE MERCHANTS PVT LTD U51109WB2006PTC107045 Director - 2012-10-25
      ARCH VANIJYA PRIVATE LIMITED U51109WB2006PTC107177 Director - 2012-08-29
      DHANVIRDHI TIE UP PVT LTD U51109WB2006PTC107208 Director - 2021-02-15
      ANUKARAN SUPPLY PVT LTD U51109WB2006PTC107285 Director - 2012-10-30
      SHIVASTHAL SALES PVT LTD U51109WB2006PTC107614 Director - 2012-10-30
      PAWAN PUTRA BARTER PVT LTD U51109WB2006PTC108386 Director - 2012-08-29
      SADABAHAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC109438 Director - 2012-10-30
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      SIDHANT SUPPLIERS PRIVATE LIMITED U51109WB2006PTC112330 Director - 2012-10-30
      JHILMIL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112333 Director - 2012-10-25
      GAJBADAN VINIMAY PRIVATE LIMITED U51109WB2006PTC112334 Director - 2012-10-25
      RIMJHIM COMMODITIES PRIVATE LIMITED U51109WB2006PTC112336 Director - 2012-10-30
      JUHI MARKETING PRIVATE LIMITED U51109WB2007PTC112440 Director - 2012-10-30
      JALDHAM TIE UP PRIVATE LIMITED U51109WB2007PTC113790 Director - 2012-10-30
      SURSARITA TIE UP PRIVATE LIMITED U51109WB2007PTC113791 Director - 2008-03-28
      ROSEMERY TIE UP PRIVATE LIMITED U51109WB2007PTC113795 Director - 2012-10-30
      SHIVASTHAL DEALERS PRIVATE LIMITED U51109WB2007PTC113796 Director - 2012-10-30
      PREMSAGAR TIE UP PRIVATE LIMITED U51109WB2007PTC113797 Director - 2012-10-30
      JAIJINENDRA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113798 Director - 2012-10-25
      ARPANA TIE UP PRIVATE LIMITED U51109WB2007PTC113800 Director - 2012-10-25
      PAWAN PUTRA SALES PRIVATE LIMITED U51109WB2007PTC113801 Director - 2012-10-25
      ANTRATMA DEALERS PRIVATE LIMITED U51109WB2007PTC113802 Director - 2012-10-25
      BRIJBHUMI TIE UP PRIVATE LIMITED U51109WB2007PTC113803 Director - 2012-10-25
      EVERGREEN TRACOM PRIVATE LIMITED U51109WB2007PTC115530 Director - 2007-07-09
      MAXFLOW BARTER PRIVATE LIMITED U51109WB2007PTC115531 Director - 2012-10-30
      HANURANG TIE UP PRIVATE LIMITED U51109WB2007PTC115550 Director - 2012-10-30
      ALISHAN TRACOM PRIVATE LIMITED U51109WB2007PTC115553 Director 2007-05-07 Ongoing
      GANESH TRACOM PRIVATE LIMITED U51109WB2007PTC115554 Director - 2012-10-30
      SIDDHA STYLE BARTER PRIVATE LIMITED U51109WB2007PTC115556 Director - 2012-10-30
      SUNSHINE BARTER PRIVATE LIMITED U51109WB2007PTC115557 Director - 2012-10-30
      SWASTIK BARTER PRIVATE LIMITED U51109WB2007PTC115630 Director - 2012-10-30
      JINAY MERCHANTS PRIVATE LIMITED U51109WB2007PTC115682 Director - 2012-10-30
      VICTORIA VINIMAY PRIVATE LIMITED U51109WB2011PTC162761 Director - 2015-02-27
      MATRIX SALES PVT LTD U51900WB2006PTC107464 Director - 2012-10-30
      INDIVAR TRACOM PVT LTD U51900WB2006PTC107469 Director - 2012-10-30
      JAIJINENDRA MARKETING PVT LTD U51900WB2006PTC108413 Director - 2012-10-25
      S L CHOKHANY TRADERS COMPANY PRIVATE LIMITED U51909WB1993PTC059697 Director - 2007-08-24
      KALIMPONG INDUSTRIES PRIVATE LIMITED U51909WB1997PTC083274 Director 1997-03-10 Ongoing
      ADVANTAGE DEALMARK PRIVATE LIMITED U51909WB2011PTC162715 Director - 2014-03-15
      CHROME TIE UP PRIVATE LIMITED U51909WB2011PTC162716 Director - 2013-03-15
      CHROME VINIMAY PRIVATE LIMITED U51909WB2011PTC162717 Director - 2015-02-27
      EVERSTRONG VINIMAY PRIVATE LIMITED U51909WB2011PTC162718 Director - 2015-02-27
      EVERSTRONG TIE UP PRIVATE LIMITED U51909WB2011PTC162719 Director - 2015-02-27
      GOLDMOON MERCHANTS PRIVATE LIMITED U51909WB2011PTC162720 Director - 2013-03-15
      LINKUP VINIMAY PRIVATE LIMITED U51909WB2011PTC162721 Director - 2015-02-27
      SUSTAIN TIE UP PRIVATE LIMITED U51909WB2011PTC162726 Director - 2015-02-27
      SOLTY TIE UP PRIVATE LIMITED U51909WB2011PTC162728 Director - 2015-02-27
      SOLTY MERCHANTS PRIVATE LIMITED U51909WB2011PTC162730 Director - 2015-02-27
      SAFEWAY VINIMAY PRIVATE LIMITED U51909WB2011PTC162732 Director - 2013-03-15
      SAFEWAY TIE UP PRIVATE LIMITED U51909WB2011PTC162733 Director - 2015-02-27
      RATIO TIE UP PRIVATE LIMITED U51909WB2011PTC162734 Director - 2015-02-27
      PASSION TRACOM PRIVATE LIMITED U51909WB2011PTC162735 Director - 2015-02-27
      PARAGON VINIMAY PRIVATE LIMITED U51909WB2011PTC162736 Director - 2015-02-27
      GENESES TRACOM PRIVATE LIMITED U51909WB2011PTC162738 Director - 2015-02-27
      MASSIVE VINIMAY PRIVATE LIMITED U51909WB2011PTC162739 Director - 2015-02-27
      MASCOT TIE UP PRIVATE LIMITED U51909WB2011PTC162740 Director - 2015-02-27
      MASCOT VINIMAY PRIVATE LIMITED U51909WB2011PTC162742 Director - 2013-03-15
      ONWARD COMMOSALES PRIVATE LIMITED U51909WB2011PTC162743 Director - 2013-03-15
      ONWARD TIE UP PRIVATE LIMITED U51909WB2011PTC162744 Director - 2013-03-15
      VOSTRO VINIMAY PRIVATE LIMITED U51909WB2011PTC162748 Director - 2015-02-27
      RATIO COMMOSALES PRIVATE LIMITED U51909WB2011PTC162749 Director - 2013-03-15
      SOLTY DEALMARK PRIVATE LIMITED U51909WB2011PTC162805 Director - 2015-02-27
      SATURN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165211 Director - 2015-02-27
      URANUS TIE UP PRIVATE LIMITED U51909WB2011PTC165212 Director - 2015-02-27
      SATURN SALES PRIVATE LIMITED U51909WB2011PTC165213 Director - 2013-03-15
      URANUS SALES PRIVATE LIMITED U51909WB2011PTC165214 Director - 2013-03-15
      LAUREL SALES PRIVATE LIMITED U51909WB2011PTC165216 Director - 2013-03-15
      MEGABYTE TIE UP PRIVATE LIMITED U51909WB2011PTC165217 Director - 2013-03-15
      RECAST SALES PRIVATE LIMITED U51909WB2011PTC165218 Director - 2013-03-15
      REGENT TIE UP PRIVATE LIMITED U51909WB2011PTC165219 Director - 2013-03-15
      MEGABYTE SALES PRIVATE LIMITED U51909WB2011PTC165220 Director - 2013-03-15
      URANUS VINIMAY PRIVATE LIMITED U51909WB2011PTC165221 Director - 2012-11-07
      NOMINAL TIE UP PRIVATE LIMITED U51909WB2011PTC167437 Director - 2015-03-19
      NOMINAL VINIMAY PRIVATE LIMITED U51909WB2011PTC167438 Director - 2015-03-19
      NOTION MERCHANTS PRIVATE LIMITED U51909WB2011PTC167439 Director - 2015-03-19
      NOTION VINIMAY PRIVATE LIMITED U51909WB2011PTC167441 Director - 2015-03-19
      PERIODIC SALES PRIVATE LIMITED U51909WB2011PTC167442 Director - 2015-03-19
      PERIODIC VINIMAY PRIVATE LIMITED U51909WB2011PTC167443 Director - 2015-03-19
      REDUCE MERCHANTS PRIVATE LIMITED U51909WB2011PTC167444 Director - 2015-03-19
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      REGULAR MERCHANTS PRIVATE LIMITED U51909WB2011PTC167447 Director - 2015-03-19
      REGULAR TIE UP PRIVATE LIMITED U51909WB2011PTC167449 Director - 2015-03-19
      REGULATE VINIMAY PRIVATE LIMITED U51909WB2011PTC167450 Director - 2015-03-19
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      VERTICAL TIE UP PRIVATE LIMITED U51909WB2011PTC167453 Director - 2015-03-19
      ROTATE DEALMARK PRIVATE LIMITED U51909WB2011PTC167454 Director - 2015-03-19
      JHILMIL SALES PRIVATE LIMITED U52100WB2007PTC116486 Director - 2012-10-30
      SHYAM SUMAN BROKING SERVICES PRIVATE LIMITED. U65991WB2008PTC125530 Director - 2017-03-15
      CPL SECURITIES PRIVATE LIMITED U67120WB1993PTC059381 Director - 2013-03-06
      ACROPOLIS TRUST SERVICES PRIVATE LIMITED U67200WB2005PTC104661 Director - 2015-03-02
      PILOTIS CAPITAL MANAGEMENT PRIVATE LIMITED U67200WB2005PTC104662 Director - 2017-03-28
      SIDDHAPRIME ESTATES PRIVATE LIMITED U70100KA2012PTC065484 Additional Director - 2016-09-30
      SIDDHAPRIME ESTATES PRIVATE LIMITED U70100KA2012PTC065484 Director - 2021-03-15
      SIDDHA HOUSING PRIVATE LIMITED U70101WB1997PTC085591 Director - 2014-02-28
      SIDDHA INFRA PROJECTS PRIVATE LIMITED U70101WB1997PTC085605 Director 2009-04-17 Ongoing
      SIDDHA PROJECTS PRIVATE LIMITED U70101WB1998PTC086423 Director - 2020-12-07
      ADYA PROPERTIES PRIVATE LIMITED U70101WB2003PTC097478 Director 2003-12-19 Ongoing
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      GREENTOP NIRMAN PRIVATE LIMITED U70101WB2005PTC103535 Director - 2012-10-30
      BODHI COMPLEX PRIVATE LIMITED U70101WB2005PTC103609 Director 2005-06-08 Ongoing
      NATURAL NIRMAN PRIVATE LIMITED U70101WB2007PTC117481 Director - 2015-03-25
      ROSCO GRIHA NIRMAN PRIVATE LIMITED U70102WB2012PTC180667 Director - 2015-02-27
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      SIDDHA ENCLAVE PRIVATE LIMITED U70109WB2007PTC119267 Director - 2008-01-16
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      RIFTY ENCLAVE PRIVATE LIMITED U70109WB2012PTC180602 Director - 2015-03-09
      RIFTY PROJECTS PRIVATE LIMITED U70109WB2012PTC180603 Director - 2015-03-09
      RIFTY NIRMAN PRIVATE LIMITED U70109WB2012PTC180604 Director - 2015-03-09
      RIFTY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC180614 Director - 2015-03-09
      ROSCO INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC180662 Director - 2015-03-09
      ROSCO PROMOTERS PRIVATE LIMITED U70109WB2012PTC180663 Director - 2015-03-09
      ROSCO ENCLAVE PRIVATE LIMITED U70109WB2012PTC180664 Director - 2015-03-09
      ROSCO NIRMAN PRIVATE LIMITED U70109WB2012PTC180665 Director - 2015-02-27
      OUTLAY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC180668 Director - 2015-02-27
      OUTLAY REALCON PRIVATE LIMITED U70109WB2012PTC180670 Director - 2015-01-30
      OUTLAY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC180671 Director - 2015-02-27
      OUTLAY PROMOTERS PRIVATE LIMITED U70109WB2012PTC180672 Director - 2015-01-30
      OUTLAY ENCLAVEPRIVATE LIMITED U70109WB2012PTC180673 Director - 2015-01-30
      OUTLAY PROPERTIES PRIVATE LIMITED U70109WB2012PTC180674 Director - 2015-01-30
      OUTLAY NIRMAN PRIVATE LIMITED U70109WB2012PTC180675 Director - 2015-01-30
      OUTLAY GRIHANIRMAN PRIVATE LIMITED U70109WB2012PTC180677 Director - 2015-01-30
      OUTLAY PROJECTS PRIVATE LIMITED U70109WB2012PTC180679 Director - 2015-01-30
      OUTLAY INFRACON PRIVATE LIMITED U70109WB2012PTC180680 Director - 2015-02-27
      SPIGA NIRMAN PRIVATE LIMITED U70109WB2012PTC184765 Director - 2012-11-07
      SPIGA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184766 Director - 2012-11-07
      SPIGA REALCON PRIVATE LIMITED U70109WB2012PTC184767 Director - 2012-11-07
      SPIGA HOUSING PRIVATE LIMITED U70109WB2012PTC184768 Director - 2012-11-07
      SPIGA INFRACON PRIVATE LIMITED U70109WB2012PTC184769 Director - 2012-11-07
      SPIGA PROMOTERS PRIVATE LIMITED U70109WB2012PTC184770 Director - 2012-11-07
      SPIGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC184771 Director - 2012-11-07
      SPIGA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184772 Director - 2012-11-07
      SPIGA INFRADEV PRIVATE LIMITED U70109WB2012PTC184773 Director - 2012-11-07
      SPIGA PROJECTS PRIVATE LIMITED U70109WB2012PTC184774 Director - 2012-11-07
      BLUE CREEK ENCLAVE PRIVATE LIMITED U70109WB2012PTC184806 Director - 2015-03-09
      BLUE CREEK PROJECTS PRIVATE LIMITED U70109WB2012PTC184808 Director - 2015-03-09
      BLUE CREEK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184813 Director - 2015-03-09
      BLUE CREEK INFRACON PRIVATE LIMITED U70109WB2012PTC184815 Director - 2015-03-09
      BLUE CREEK HOUSING PRIVATE LIMITED U70109WB2012PTC184816 Director - 2015-03-09
      BLUE CREEK NIRMAN PRIVATE LIMITED U70109WB2012PTC184817 Director - 2015-03-09
      BLUE CREEK REALCON PRIVATE LIMITED U70109WB2012PTC184819 Director - 2015-03-09
      BLUE CREEK INFRADEV PRIVATE LIMITED U70109WB2012PTC184820 Director - 2015-03-09
      BLUE CREEK REALITY PRIVATE LIMITED U70109WB2012PTC184821 Director - 2015-03-09
      BLUE CREEK PROMOTERS PRIVATE LIMITED U70109WB2012PTC184823 Director - 2015-03-09
      LEMONMINT ENCLAVE PRIVATE LIMITED U70109WB2012PTC184829 Director - 2015-03-09
      LEMONMINT NIRMAN PRIVATE LIMITED U70109WB2012PTC184840 Director - 2015-03-09
      LEMONMINT REALCON PRIVATE LIMITED U70109WB2012PTC184841 Director - 2015-03-09
      LEMONMINT HOUSING PRIVATE LIMITED U70109WB2012PTC184842 Director - 2015-03-09
      LEMONMINT INFRADEV PRIVATE LIMITED U70109WB2012PTC184843 Director - 2015-01-30
      LEMONMINT REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184844 Director - 2015-01-30
      LEMONMINT PROJECTS PRIVATE LIMITED U70109WB2012PTC184845 Director - 2015-02-27
      LEMONMINT INFRACON PRIVATE LIMITED U70109WB2012PTC184846 Director - 2015-02-27
      KEYSTONE ENCLAVE PRIVATE LIMITED U70109WB2012PTC184849 Director - 2015-02-27
      LEMONMINT PROMOTERS PRIVATE LIMITED U70109WB2012PTC185382 Director - 2015-02-27
      JADE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185995 Director - 2015-01-30
      JADE REAL ESTATE PRIVATE LIMITED U70109WB2012PTC185996 Director - 2015-01-30
      JADE PROMOTERS PRIVATE LIMITED U70109WB2012PTC185997 Director - 2015-01-30
      JADE PROJECTS PRIVATE LIMITED U70109WB2012PTC185998 Director - 2014-03-15
      JADE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185999 Director - 2015-01-30
      JADE INFRACON PRIVATE LIMITED U70109WB2012PTC186000 Director - 2015-01-30
      JADE HOUSING PRIVATE LIMITED U70109WB2012PTC186001 Director - 2015-01-30
      JADE INFRADEV PRIVATE LIMITED U70109WB2012PTC186002 Director - 2015-01-30
      JADE REALTECH PRIVATE LIMITED U70109WB2012PTC186003 Director - 2015-01-30
      JADE BUILDERS PRIVATE LIMITED U70109WB2012PTC186004 Director - 2015-02-27
      BODHI ENCLAVE PRIVATE LIMITED U70109WB2012PTC186006 Director - 2014-03-15
      BODHI REAL ESTATE PRIVATE LIMITED U70109WB2012PTC186007 Director - 2015-03-12
      BODHI GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC186008 Director - 2015-03-12
      BODHI PROMOTERS PRIVATE LIMITED U70109WB2012PTC186009 Director - 2015-03-12
      BODHI PROJECTS PRIVATE LIMITED U70109WB2012PTC186011 Director - 2015-03-12
      BODHI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC186012 Director - 2015-03-12
      BODHI INFRACON PRIVATE LIMITED U70109WB2012PTC186013 Director - 2015-03-12
      BODHI HOUSING PRIVATE LIMITED U70109WB2012PTC186014 Director - 2015-03-12
      BODHI INFRADEV PRIVATE LIMITED U70109WB2012PTC186015 Director - 2015-03-12
      BODHI REALTECH PRIVATE LIMITED U70109WB2012PTC186016 Director - 2015-03-12
      BODHI BUILDERS PRIVATE LIMITED U70109WB2012PTC186017 Director - 2015-03-12
      ESTANCIA INFRACON PRIVATE LIMITED U70109WB2012PTC186020 Director - 2015-02-27
      ESTANCIA HOUSING PRIVATE LIMITED U70109WB2012PTC186021 Director - 2015-02-27
      ESTANCIA INFRADEV PRIVATE LIMITED U70109WB2012PTC186022 Director - 2015-02-27
      ESTANCIA REALTECH PRIVATE LIMITED U70109WB2012PTC186023 Director - 2015-02-27
      ESTANCIA BUILDERS PRIVATE LIMITED U70109WB2012PTC186024 Director - 2015-02-27
      ESTANCIA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC186027 Director - 2015-02-27
      ESTANCIA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC186029 Director - 2015-02-27
      ESTANCIA GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC186031 Director - 2015-02-27
      ESTANCIA PROMOTERS PRIVATE LIMITED U70109WB2012PTC186033 Director - 2015-02-27
      ESTANCIA PROJECTS PRIVATE LIMITED U70109WB2012PTC186035 Director - 2015-02-27
      ESTANCIA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC186037 Director - 2015-02-27
      ESTANCIA ENCLAVE PRIVATE LIMITED U70109WB2012PTC186041 Director - 2015-02-27
      ESTANCIA CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC186134 Director - 2015-01-30
      LEMONMINT CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC186135 Director - 2015-02-27
      BODHI CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC186136 Director - 2015-03-12
      ANTRATMA ADVISORY PVT LTD U74140WB2006PTC107642 Director - 2012-08-29
      SAGUN ADVISORY SERVICES PVT LTD U74140WB2006PTC108406 Director - 2012-10-30
      MRIDUL ADVISORY PVT LTD U74140WB2006PTC108418 Director - 2012-08-29
      BODHI JEWELS PRIVATE LIMITED U74900WB2013PTC194697 Director 2013-06-14 Ongoing
      SIDDHA XANADU MAINTENANCE SERVICES U93000WB2012NPL184726 Director 2012-08-16 Ongoing
      Other Directorships of SHRAWAN KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      SIDDHA PROPERTIES PRIVATE LIMITED U45400WB2007PTC114656 Director - 2019-03-26
      DHYANADEEP DEALTRADE PRIVATE LIMITED U51909WB2011PTC161018 Director - 2019-03-14
      VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2019-03-20
      CPL SECURITIES PRIVATE LIMITED U67120WB1993PTC059381 Director - 2017-11-24
      ROSCO GRIHA NIRMAN PRIVATE LIMITED U70102WB2012PTC180667 Director - 2015-03-09
      ROVER INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC170316 Director - 2015-07-03
      OLAY INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC170318 Director - 2015-07-03
      HIGHPOWER REALESTATE PRIVATE LIMITED U70109WB2011PTC170319 Director - 2015-07-03
      KEYSTAR INFRACON PRIVATE LIMITED U70109WB2011PTC170320 Director - 2015-07-03
      MONEYFOLD PROPERTIES PRIVATE LIMITED U70109WB2011PTC170321 Director - 2014-03-31
      PEARS INFRACON PRIVATE LIMITED U70109WB2011PTC170322 Director - 2015-07-03
      KRISH ENCLAVE PRIVATE LIMITED U70109WB2011PTC170327 Director - 2013-03-15
      INTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC170328 Director - 2014-03-15
      VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2012-07-25
      GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2012-07-25
      SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2012-07-25
      FRESH INFRASTRUTURE PRIVATE LIMITED U70109WB2011PTC170363 Director - 2014-03-15
      PEARS ENCLAVE PRIVATE LIMITED U70109WB2011PTC170364 Director - 2013-03-15
      HYTONE PROMOTERS PRIVATE LIMITED U70109WB2011PTC170365 Director - 2015-07-03
      VEDIK PROMOTERS PRIVATE LIMITED U70109WB2011PTC170366 Director - 2012-07-25
      PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2012-07-25
      ORIGINAL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170368 Director - 2012-07-25
      AVERAGE PROMOTERS PRIVATE LIMITED U70109WB2011PTC170369 Director - 2012-07-25
      EMPATHY ENCLAVE PRIVATE LIMITED U70109WB2011PTC170370 Director - 2012-07-25
      MATARANI REALESTATE PRIVATE LIMITED U70109WB2011PTC170371 Director - 2012-07-25
      NILRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170372 Director - 2012-07-25
      WONDERSOFT REALCON PRIVATE LIMITED U70109WB2011PTC170374 Director - 2012-11-07
      ACYUMEN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170375 Director - 2012-11-07
      OLIVER REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170376 Director - 2013-03-15
      WINSHER PROMOTERS PRIVATE LIMITED U70109WB2011PTC170377 Director - 2013-03-15
      INTEND INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC180513 Director - 2015-07-03
      INTEND PROMOTERS PRIVATE LIMITED U70109WB2012PTC180528 Director - 2015-03-12
      INTEND ENCLAVE PRIVATE LIMITED U70109WB2012PTC180529 Director - 2015-03-12
      INTEND NIRMAN PRIVATE LIMITED U70109WB2012PTC180531 Director - 2012-11-07
      INTEND GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC180532 Director - 2015-01-30
      INTEND INFRACON PRIVATE LIMITED U70109WB2012PTC180533 Director - 2012-11-07
      LAMENT INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC180534 Director - 2015-07-03
      LAMENT REAL ESTATE PRIVATE LIMITED U70109WB2012PTC180535 Director - 2015-07-03
      LAMENT REALCON PRIVATE LIMITED U70109WB2012PTC180536 Director - 2015-07-03
      LAMENT PROMOTERS PRIVATE LIMITED U70109WB2012PTC180537 Director - 2015-07-03
      LAMENT ENCLAVE PRIVATE LIMITED U70109WB2012PTC180539 Director - 2015-07-03
      INTEND PROJECTS PRIVATE LIMITED U70109WB2012PTC180540 Director - 2015-01-30
      LAMENT PROPERTIES PRIVATE LIMITED U70109WB2012PTC180541 Director - 2015-07-03
      LAMENT NIRMAN PRIVATE LIMITED U70109WB2012PTC180542 Director - 2015-03-09
      LAMENT PROJECTS PRIVATE LIMITED U70109WB2012PTC180543 Director - 2014-03-31
      LAMENT INFRACON PRIVATE LIMITED U70109WB2012PTC180544 Director - 2015-03-09
      PADENT INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC180545 Director - 2015-03-09
      PADENT REALCON PRIVATE LIMITED U70109WB2012PTC180546 Director - 2015-03-09
      PADENT PROMOTERS PRIVATE LIMITED U70109WB2012PTC180547 Director - 2015-03-09
      PADENT PROPERTIES PRIVATE LIMITED U70109WB2012PTC180548 Director - 2015-03-09
      PADENT NIRMAN PRIVATE LIMITED U70109WB2012PTC180550 Director - 2015-03-09
      PADENT GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC180551 Director - 2015-03-09
      PADENT PROJECTS PRIVATE LIMITED U70109WB2012PTC180552 Director - 2015-03-09
      PADENT INFRACON PRIVATE LIMITED U70109WB2012PTC180554 Director - 2015-03-09
      INTEND REAL ESTATE PRIVATE LIMITED U70109WB2012PTC180555 Director - 2012-11-07
      INTEND REALCON PRIVATE LIMITED U70109WB2012PTC180556 Director - 2012-11-07
      INTEND PROPERTIES PRIVATE LIMITED U70109WB2012PTC180558 Director - 2015-03-12
      LAMENT GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC180559 Director - 2015-03-09
      PADENT REAL ESTATE PRIVATE LIMITED U70109WB2012PTC180560 Director - 2015-03-09
      PADENT ENCLAVE PRIVATE LIMITED U70109WB2012PTC180566 Director - 2015-03-09
      RIFTY PROMOTERS PRIVATE LIMITED U70109WB2012PTC180601 Director - 2015-03-09
      RIFTY ENCLAVE PRIVATE LIMITED U70109WB2012PTC180602 Director - 2015-03-09
      RIFTY PROJECTS PRIVATE LIMITED U70109WB2012PTC180603 Director - 2015-03-09
      RIFTY NIRMAN PRIVATE LIMITED U70109WB2012PTC180604 Director - 2015-03-09
      RIFTY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC180614 Director - 2015-03-09
      ROSCO INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC180662 Director - 2015-03-09
      ROSCO PROMOTERS PRIVATE LIMITED U70109WB2012PTC180663 Director - 2015-03-09
      ROSCO ENCLAVE PRIVATE LIMITED U70109WB2012PTC180664 Director - 2015-03-09
      ROSCO NIRMAN PRIVATE LIMITED U70109WB2012PTC180665 Director - 2015-03-09
      OUTLAY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC180668 Director - 2015-03-09
      OUTLAY REALCON PRIVATE LIMITED U70109WB2012PTC180670 Director - 2015-01-30
      OUTLAY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC180671 Director - 2015-07-03
      OUTLAY PROMOTERS PRIVATE LIMITED U70109WB2012PTC180672 Director - 2015-01-30
      OUTLAY ENCLAVEPRIVATE LIMITED U70109WB2012PTC180673 Director - 2015-01-30
      OUTLAY PROPERTIES PRIVATE LIMITED U70109WB2012PTC180674 Director - 2015-01-30
      OUTLAY NIRMAN PRIVATE LIMITED U70109WB2012PTC180675 Director - 2015-01-30
      OUTLAY GRIHANIRMAN PRIVATE LIMITED U70109WB2012PTC180677 Director - 2015-01-30
      OUTLAY PROJECTS PRIVATE LIMITED U70109WB2012PTC180679 Director - 2015-01-30
      OUTLAY INFRACON PRIVATE LIMITED U70109WB2012PTC180680 Director - 2015-03-09
      SPIGA NIRMAN PRIVATE LIMITED U70109WB2012PTC184765 Director - 2012-11-07
      SPIGA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184766 Director - 2012-11-07
      SPIGA REALCON PRIVATE LIMITED U70109WB2012PTC184767 Director - 2012-11-07
      SPIGA HOUSING PRIVATE LIMITED U70109WB2012PTC184768 Director - 2012-11-07
      SPIGA INFRACON PRIVATE LIMITED U70109WB2012PTC184769 Director - 2012-11-07
      SPIGA PROMOTERS PRIVATE LIMITED U70109WB2012PTC184770 Director - 2012-11-07
      SPIGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC184771 Director - 2012-11-07
      SPIGA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184772 Director - 2012-11-07
      SPIGA INFRADEV PRIVATE LIMITED U70109WB2012PTC184773 Director - 2012-11-07
      SPIGA PROJECTS PRIVATE LIMITED U70109WB2012PTC184774 Director - 2012-11-07
      BLUE CREEK ENCLAVE PRIVATE LIMITED U70109WB2012PTC184806 Director - 2015-03-09
      BLUE CREEK PROJECTS PRIVATE LIMITED U70109WB2012PTC184808 Director - 2015-03-09
      BLUE CREEK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184813 Director - 2015-03-09
      BLUE CREEK INFRACON PRIVATE LIMITED U70109WB2012PTC184815 Director - 2015-03-09
      BLUE CREEK HOUSING PRIVATE LIMITED U70109WB2012PTC184816 Director - 2015-03-09
      BLUE CREEK NIRMAN PRIVATE LIMITED U70109WB2012PTC184817 Director - 2015-03-09
      BLUE CREEK REALCON PRIVATE LIMITED U70109WB2012PTC184819 Director - 2015-03-09
      BLUE CREEK INFRADEV PRIVATE LIMITED U70109WB2012PTC184820 Director - 2015-03-09
      BLUE CREEK REALITY PRIVATE LIMITED U70109WB2012PTC184821 Director - 2015-03-09
      BLUE CREEK PROMOTERS PRIVATE LIMITED U70109WB2012PTC184823 Director - 2015-03-09
      LEMONMINT ENCLAVE PRIVATE LIMITED U70109WB2012PTC184829 Director - 2015-03-09
      LEMONMINT NIRMAN PRIVATE LIMITED U70109WB2012PTC184840 Director - 2015-03-09
      LEMONMINT REALCON PRIVATE LIMITED U70109WB2012PTC184841 Director - 2015-03-09
      LEMONMINT HOUSING PRIVATE LIMITED U70109WB2012PTC184842 Director - 2015-03-09
      LEMONMINT INFRADEV PRIVATE LIMITED U70109WB2012PTC184843 Director - 2015-01-30
      LEMONMINT REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184844 Director - 2015-01-30
      LEMONMINT PROJECTS PRIVATE LIMITED U70109WB2012PTC184845 Director - 2015-03-09
      LEMONMINT INFRACON PRIVATE LIMITED U70109WB2012PTC184846 Director - 2015-03-09
      KEYSTONE ENCLAVE PRIVATE LIMITED U70109WB2012PTC184849 Director - 2015-02-27
      LEMONMINT PROMOTERS PRIVATE LIMITED U70109WB2012PTC185382 Director - 2015-02-27
      JADE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185995 Director - 2015-01-30
      JADE REAL ESTATE PRIVATE LIMITED U70109WB2012PTC185996 Director - 2015-01-30
      JADE PROMOTERS PRIVATE LIMITED U70109WB2012PTC185997 Director - 2015-01-30
      JADE PROJECTS PRIVATE LIMITED U70109WB2012PTC185998 Director - 2014-03-15
      JADE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185999 Director - 2015-01-30
      JADE INFRACON PRIVATE LIMITED U70109WB2012PTC186000 Director - 2015-01-30
      JADE HOUSING PRIVATE LIMITED U70109WB2012PTC186001 Director - 2015-01-30
      JADE INFRADEV PRIVATE LIMITED U70109WB2012PTC186002 Director - 2015-01-30
      JADE REALTECH PRIVATE LIMITED U70109WB2012PTC186003 Director - 2015-01-30
      JADE BUILDERS PRIVATE LIMITED U70109WB2012PTC186004 Director - 2015-02-27
      BODHI ENCLAVE PRIVATE LIMITED U70109WB2012PTC186006 Director - 2014-03-15
      BODHI REAL ESTATE PRIVATE LIMITED U70109WB2012PTC186007 Director - 2015-03-12
      BODHI GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC186008 Director - 2015-03-12
      BODHI PROMOTERS PRIVATE LIMITED U70109WB2012PTC186009 Director - 2015-03-12
      BODHI PROJECTS PRIVATE LIMITED U70109WB2012PTC186011 Director - 2015-03-12
      BODHI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC186012 Director - 2015-03-12
      BODHI INFRACON PRIVATE LIMITED U70109WB2012PTC186013 Director - 2015-03-12
      BODHI HOUSING PRIVATE LIMITED U70109WB2012PTC186014 Director - 2015-03-12
      BODHI INFRADEV PRIVATE LIMITED U70109WB2012PTC186015 Director - 2015-03-12
      BODHI REALTECH PRIVATE LIMITED U70109WB2012PTC186016 Director - 2015-03-12
      BODHI BUILDERS PRIVATE LIMITED U70109WB2012PTC186017 Director - 2015-03-12
      ESTANCIA INFRACON PRIVATE LIMITED U70109WB2012PTC186020 Director - 2015-02-27
      ESTANCIA HOUSING PRIVATE LIMITED U70109WB2012PTC186021 Director - 2015-02-27
      ESTANCIA INFRADEV PRIVATE LIMITED U70109WB2012PTC186022 Director - 2015-02-27
      ESTANCIA REALTECH PRIVATE LIMITED U70109WB2012PTC186023 Director - 2015-02-27
      ESTANCIA BUILDERS PRIVATE LIMITED U70109WB2012PTC186024 Director - 2015-02-27
      ESTANCIA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC186027 Director - 2015-02-27
      ESTANCIA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC186029 Director - 2015-02-27
      ESTANCIA GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC186031 Director - 2015-02-27
      ESTANCIA PROMOTERS PRIVATE LIMITED U70109WB2012PTC186033 Director - 2015-02-27
      ESTANCIA PROJECTS PRIVATE LIMITED U70109WB2012PTC186035 Director - 2015-02-27
      ESTANCIA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC186037 Director - 2015-02-27
      ESTANCIA ENCLAVE PRIVATE LIMITED U70109WB2012PTC186041 Director - 2015-02-27
      ESTANCIA CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC186134 Director - 2015-01-30
      LEMONMINT CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC186135 Director - 2015-02-27
      BODHI CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC186136 Director - 2015-03-12
      Other Directorships of KANIKA NASKAR
      Company Name CIN Designation Appointment Date Cessation
      SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2010-12-30
      HIRISE CREATIONS PRIVATE LIMITED U18100WB2009PTC140558 Director - 2010-12-08
      MP SARAF AND SD SARAF SERVICES PRIVATE LIMITED U36912WB2008PTC128833 Director - 2008-11-03
      LEOLINE AGENCIES PRIVATE LIMITED U51101WB2008PTC129184 Director - 2010-04-09
      SUNVIEW SALES PRIVATE LIMITED U51109CT2008PTC008957 Director - 2011-01-04
      ANANDS GOLD PRIVATE LIMITED U51900TG2008PTC083196 Director - 2011-10-14
      JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
      JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
      RADIX TIE-UP PRIVATE LIMITED U51909JH2008PTC015583 Director - 2011-10-15
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-03-05
      AARADHYA DEALERS PRIVATE LIMITED U51909WB2008PTC128695 Director - 2009-03-21
      TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
      SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2009-08-01
      SHREE SIDHBALI VINCOM PRIVATE LIMITED U51909WB2008PTC129409 Director - 2012-02-15
      GANNET GOODS PRIVATE LIMITED U52190WB2009PTC133277 Director 2009-03-02 Ongoing
      GRAVEL FINANCIAL CONSULTANTS PRIVATE LIMITED U52190WB2009PTC133374 Director 2009-03-03 Ongoing
      MITTAL CONCRETE PRIVATE LIMITED U52190WB2009PTC133576 Director - 2009-06-25
      CASIO VINCOM PRIVATE LIMITED U52190WB2009PTC133757 Director - 2009-06-05
      CASIO VINIMAY PRIVATE LIMITED U52190WB2009PTC133775 Director 2009-03-13 Ongoing
      LEOLINE VANIJYA PRIVATE LIMITED U52190WB2009PTC133961 Director - 2010-05-26
      MARUTI BARTER PRIVATE LIMITED U52190WB2009PTC140484 Director - 2010-01-01
      TRINCAS BARTER PRIVATE LIMITED U52390UP2010PTC093672 Director - 2016-01-23
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2009-04-08
      EUREKA BARTER PRIVATE LIMITED U52390WB2009PTC140360 Director - 2010-04-01
      FALGUN DEALERS PRIVATE LIMITED U52390WB2010PTC141608 Director - 2012-12-24
      BLACKBERRY BARTER PRIVATE LIMITED U52390WB2010PTC141612 Director - 2013-04-26
      ASPOLIGHT DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141613 Director - 2010-07-22
      ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Director - 2010-03-10
      CREATIVE VINIMAY PRIVATE LIMITED U52390WB2010PTC141650 Director - 2011-05-05
      R D KAREL BULLIONS PRIVATE LIMITED U52399WB2008PTC128667 Director - 2009-08-10
      CORPUS TIE-UP PRIVATE LIMITED U52399WB2009PTC133279 Director - 2009-04-10
      TOPHILL FINANCIAL CONSULTANTS PRIVATE LI MITED U65993WB2009PTC140374 Director - 2010-05-26
      DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC128762 Director - 2008-09-26
      LEMEILLEUR INFOSYSTEMS PRIVATE LIMITED U72900WB2008PTC129170 Director - 2008-11-15
      VILAS FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140JH2008PTC009101 Director - 2009-09-21
      BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128666 Director - 2009-01-10
      CLASSIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128668 Director - 2009-04-13
      SUNLIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129173 Director - 2009-05-13
      ALANKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141649 Director - 2012-02-13
      FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED U74900MH2010PTC208254 Director - 2011-12-29
      BLACKBERRY EXIM PRIVATE LIMITED U74900WB2009PTC140432 Director - 2012-03-31
      PRISM AGENCIES PRIVATE LIMITED U74999MH2010PTC207923 Director - 2011-12-29
      ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Director - 2011-03-23
      AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Director - 2011-03-23

      CIN Company Name Company Address
      U51909WB2011PTC165211 SATURN COMMOTRADE PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165212 URANUS TIE UP PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167437 NOMINAL TIE UP PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167438 NOMINAL VINIMAY PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167439 NOTION MERCHANTS PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167441 NOTION VINIMAY PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167442 PERIODIC SALES PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167443 PERIODIC VINIMAY PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167444 REDUCE MERCHANTS PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167446 REDUCE TIE UP PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167447 REGULAR MERCHANTS PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167449 REGULAR TIE UP PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167450 REGULATE VINIMAY PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167451 RETOUCH TIE UP PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167452 RETOUCH VINIMAY PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167453 VERTICAL TIE UP PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167454 ROTATE DEALMARK PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
      U70102WB2012PTC180667 ROSCO GRIHA NIRMAN PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR , KOLKATA, West Bengal, India - 700001
      U70102WB2014PTC201823 ARRJAVV HEIGHTS PRIVATE LIMITED 23/24 RADHA BAZAR STREET, SETHIA HOUSE FIRST FLOOR , KOLKATA, West Bengal, India - 700001
      U70102WB2014PTC201825 SUNMART NIRMAN PRIVATE LIMITED 23/24 RADHA BAZAR STREET, SETHIA HOUSE FIRST FLOOR , KOLKATA, West Bengal, India - 700001
      U70102WB2014PTC201826 ARRJAVV REALESTATE PRIVATE LIMITED 23/24 RADHA BAZAR STREET, SETHIA HOUSE FIRST FLOOR , KOLKATA, West Bengal, India - 700001
      U70102WB2014PTC201827 ARRJAVV NIRMAN PRIVATE LIMITED 23/24 RADHA BAZAR STREET, SETHIA HOUSE FIRST FLOOR , KOLKATA, West Bengal, India - 700001
      U70102WB2014PTC201828 ARRJAVV BUILDCON PRIVATE LIMITED 23/24 RADHA BAZAR STREET, SETHIA HOUSE FIRST FLOOR , KOLKATA, West Bengal, India - 700001
      U70102WB2014PTC201992 SUNMART HOMES PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC180513 INTEND INFRASTRUCTURE PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC180528 INTEND PROMOTERS PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC180529 INTEND ENCLAVE PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC180534 LAMENT INFRASTRUCTURE PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC180536 LAMENT REALCON PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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