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SHAKAMBARI TIE-UP PRIVATE LIMITED

CIN: U74999WB2010PTC140641 As on: 2026-07-13

SHAKAMBARI TIE-UP PRIVATE LIMITED (CIN: U74999WB2010PTC140641) is a Private company incorporated on 04 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1910000.00 and its paid up capital is Rs. 1902110.00.

SHAKAMBARI TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAKAMBARI TIE-UP 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 SHAKAMBARI TIE-UP PRIVATE LIMITED are SAMIR BADYANI, and MANAS RANJAN PARIDA.

SHAKAMBARI TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2010PTC140641 and its registration number is 140641. Users may contact SHAKAMBARI TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAKAMBARI TIE-UP PRIVATE LIMITED is Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144.

Current status of SHAKAMBARI TIE-UP 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 SHAKAMBARI TIE-UP 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

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Purchase full report of SHAKAMBARI TIE-UP

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 SHAKAMBARI TIE-UP 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 SHAKAMBARI TIE-UP
DIN Director Name Designation Appointment Date
06477040 SAMIR BADYANI Director 2018-02-20
07432886 MANAS RANJAN PARIDA Director 2018-02-20
Past Directors & Key Managerial Personnel of SHAKAMBARI TIE-UP
DIN Director Name Designation Appointment Date Cessation
03035581 SUBHENDU MUKHERJEE Director - 2012-03-10
05298698 RENU SHARMA Director - 2018-09-03
05298709 SITARAM SHARMA Director - 2018-09-03
02665158 PUSHPA THAKUR Director - 2010-05-13
02910016 SATISH SHAW Director - 2012-03-10
Other Directorships of SUBHENDU MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director - 2015-10-21
SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Director - 2012-08-25
SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2014-06-26
INVINCIBLE AGENCY PRIVATE LIMITED U51101DL2010PTC366486 Director - 2019-04-20
BREEZE BARTER PRIVATE LIMITED U51101DL2010PTC373535 Director - 2019-04-20
DESTINY VINTRADE PRIVATE LIMITED U51101WB2010PTC144009 Director - 2013-05-20
PUPPET AGENCY PRIVATE LIMITED U51101WB2010PTC147314 Director - 2012-05-02
INCREDIBLE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147510 Director - 2012-06-28
TRIMURTI VINTRADE PRIVATE LIMITED U51101WB2010PTC147512 Director - 2012-02-24
KAPEESHWAR VINCOM PRIVATE LIMITED U51101WB2010PTC147525 Director - 2012-05-02
SUBHLAXMI BARTER PRIVATE LIMITED U51101WB2010PTC147636 Director - 2010-11-24
LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2012-02-24
GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2015-09-10
BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director - 2015-08-14
GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director - 2015-08-07
CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director - 2015-08-24
MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director - 2015-07-29
SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2015-08-10
MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2015-08-07
UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2015-08-07
MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2013-03-28
OMKARNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC147363 Director - 2013-03-28
DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2015-08-24
GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2013-04-25
KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2015-08-12
VALIANT MERCANTILE PRIVATE LIMITED U51909WB2010PTC149334 Director - 2014-03-30
DESTINY RETAILERS PRIVATE LIMITED U51909WB2010PTC149348 Director - 2015-08-12
MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2015-08-24
VIDHATA BARTER PRIVATE LIMITED U51909WB2010PTC149358 Director - 2014-06-30
VISHUDHI MERCHANTS PRIVATE LIMITED U51909WB2010PTC149361 Director - 2014-06-30
AMODAR BARTER PRIVATE LIMITED U51909WB2010PTC149370 Director - 2011-05-21
CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2015-02-24
HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director - 2014-03-28
ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2012-08-25
UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2015-08-10
NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2015-10-10
SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director - 2015-10-21
GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2015-08-24
BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2015-09-10
TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-07-05
Other Directorships of RENU SHARMA
Company Name CIN Designation Appointment Date Cessation
BINAYAK TILLAGE PROJECTS LIMITED U01400WB2010PLC152110 Additional Director - 2014-07-29
DIMENSION FARMING & AGROTECH LIMITED U01403WB2011PLC166991 Additional Director - 2014-07-29
ASTONISH AGRO FARMING PRIVATE LIMITED U01403WB2012PTC184903 Director - 2012-11-08
TREMENDOUS TEXTILES (INDIA) PRIVATE LIMITED U17120WB2012PTC185502 Director - 2012-11-03
MONUMENTAL COAL & COKE PRIVATE LIMITED U23101WB2012PTC183870 Director - 2014-08-31
SHYAMNAGAR PACKAGING WORKS PRIVATE LIMITED U25202WB2009PTC134092 Director - 2018-08-11
ISOLATE POLYMERS PRIVATE LIMITED U25209WB2012PTC183875 Director - 2014-08-31
M S B PROGATISIL BHUMI SANGRAHA PROPERTIES PRIVATE LIMITED U51100WB2009PTC135122 Director - 2018-08-11
SUTIRTH TRADES PRIVATE LIMITED U51103WB2012PTC177658 Director - 2012-07-26
KANHA TRADERS PRIVATE LIMITED U51103WB2012PTC178042 Director - 2013-12-03
NILGIRI VYAPAAR PRIVATE LIMITED U51109WB2008PTC123603 Director - 2018-09-03
STAR VINIMAY PRIVATE LIMITED U51109WB2008PTC123605 Director - 2018-08-31
DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director - 2018-08-31
JANAK VANIJYA PRIVATE LIMITED U51909WB2009PTC133843 Director - 2018-09-03
HARDCO COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2010PTC141460 Director - 2018-08-11
RASHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155906 Director - 2014-07-29
BHOLEBABA TRADECOMM PRIVATE LIMITED U51909WB2011PTC159070 Director 2011-02-15 Ongoing
ONWARD VINTRADE PRIVATE LIMITED U51909WB2011PTC159076 Director 2011-02-15 Ongoing
SANWARIA MERCANTILE PRIVATE LIMITED U51909WB2011PTC159080 Director 2011-02-15 Ongoing
KALPATRU DEALCOMM PRIVATE LIMITED U51909WB2011PTC159088 Director 2011-02-15 Ongoing
EKAKSH VINCOM PRIVATE LIMITED U51909WB2012PTC177504 Director - 2012-07-26
DARPAD DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177580 Director - 2012-07-26
SUNITA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177980 Director - 2013-06-06
EKTA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178028 Director - 2013-12-03
VAYUPUTRA VINIMAY PRIVATE LIMITED U51909WB2012PTC178745 Director - 2013-06-10
RADESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178826 Director - 2013-06-06
KALYAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC152174 Director - 2015-05-13
SADASHIVA COMMOTRADE PRIVATE LIMITED U52100WB2010PTC152187 Director - 2015-05-13
CORUS SALES PRIVATE LIMITED U52100WB2010PTC152660 Director 2012-06-30 Ongoing
EXPEDITORS DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC139989 Director - 2018-08-11
DMP VANIJYA PRIVATE LIMITED U52190WB2009PTC140550 Director - 2018-08-11
DHARAPATI COMMERCIAL PRIVATE LIMITED U52190WB2010PTC152160 Director - 2015-05-13
KALPSTHAYI TRADERS PRIVATE LIMITED U52190WB2010PTC152161 Director - 2015-05-13
TEDIUM DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178246 Director - 2013-06-06
TELTROY VINTRADE PRIVATE LIMITED U52190WB2012PTC178266 Director - 2013-06-06
ACHIEVERS VINTRADE PRIVATE LIMITED U52390WB2009PTC139289 Director - 2018-08-11
DIVINE MERCHANTS PRIVATE LIMITED U52390WB2010PTC141606 Director - 2018-08-31
INCREDIBLE TELECOM PRIVATE LIMITED U64202WB2012PTC184923 Director - 2012-11-08
ATTRIBUTE BUILD WORTH PRIVATE LIMITED U70102WB2012PTC187871 Director - 2012-11-20
CORDIAL BUILDWELL PRIVATE LIMITED U70102WB2012PTC187872 Director - 2012-12-05
DECISIVE BUILDING SOLUTIONS PRIVATE LIMITED U70102WB2012PTC187873 Director - 2012-12-05
ENDORSE BUILDWORTH PRIVATE LIMITED U70102WB2012PTC187874 Director - 2012-12-05
FABULOUS HEIGHTS PRIVATE LIMITED U70102WB2012PTC187875 Director - 2012-12-07
INTENT LAND DEVELOPERS PRIVATE LIMITED U70102WB2012PTC187876 Director - 2013-03-14
ISOLATE HEIGHTS PRIVATE LIMITED U70102WB2012PTC187877 Director - 2012-11-14
JUBLIANT BUILD SOLUTIONS PRIVATE LIMITED U70102WB2012PTC187879 Director - 2012-12-04
OUTSTANDING HOUSING PROJECTS PRIVATE LIMITED U70102WB2012PTC187881 Director - 2013-03-15
PRECISE BUILDING PROJECTS PRIVATE LIMITED U70102WB2012PTC187886 Director - 2013-03-15
TREMENDOUS CITY DEVELOPERS PRIVATE LIMITED U70102WB2012PTC187889 Director - 2013-03-01
FASCINATING BUILDING SOLUTIONS PRIVATE LIMITED U70102WB2012PTC187892 Director - 2012-12-07
FRESHBYTE BUILDTECH PRIVATE LIMITED U70102WB2012PTC187893 Director - 2012-11-14
INCREDIBLE BUILDVISION PRIVATE LIMITED U70102WB2012PTC187894 Director - 2012-12-04
IMMERSION DEVELOPERS PRIVATE LIMITED U70102WB2012PTC187895 Director - 2012-11-14
MAHA SHIVA LAND DEVELOPMENT PRIVATE LIMITED U70109WB2009PTC135578 Director - 2018-08-11
FRESHBYTE TECH SOFT PRIVATE LIMITED U72200WB2012PTC184041 Director - 2014-08-31
LOYALWAY INFOTECH PRIVATE LIMITED U72501WB2010PTC151353 Director - 2014-07-29
ASHIRBAD E- SERVICES PRIVATE LIMITED U72900WB2009PTC138333 Director - 2018-08-11
ANGITIA IT SERVICES PRIVATE LIMITED U72900WB2012PTC177539 Director - 2012-07-26
FLYING BIRD MARKETING PRIVATE LIMITED U74140WB2009PTC137767 Director - 2018-08-11
EVOLUTION HEIGHTS PRIVATE LIMITED U74900WB2012PTC188516 Director - 2013-03-01
EMPHASIS REALTORS PRIVATE LIMITED U74900WB2012PTC188517 Director - 2013-03-14
ENDURANCE HEIGHTS PRIVATE LIMITED U74900WB2012PTC188518 Director - 2013-03-01
IMMENSE DEVELOPERS PRIVATE LIMITED U74900WB2012PTC188519 Director - 2013-03-15
MAGNITUDE HEIGHTS PRIVATE LIMITED U74900WB2012PTC188520 Director - 2013-03-14
ADMIRABLE BUILDING SOLUTIONS PRIVATE LIMITED U74900WB2012PTC188616 Director - 2013-03-14
CALIBRE HEIGHTS PRIVATE LIMITED U74900WB2012PTC188617 Director - 2013-03-06
LUCRATIVE HOUSING PROJECTS PRIVATE LIMITED U74900WB2012PTC188619 Director - 2013-03-14
PERSPECTIVE HOUSING DEVELOPERS PRIVATE LIMITED U74900WB2012PTC188620 Director - 2013-03-14
AFFLUENT BUILDING SOLUTIONS PRIVATE LIMITED U74900WB2012PTC188623 Director - 2013-03-14
ARIES DESIGNERS PRIVATE LIMITED U74994WB2012PTC184914 Director - 2012-10-30
INTENT FASHIONS PRIVATE LIMITED U74994WB2012PTC185131 Director - 2012-10-30
VIRAT FASHIONS INDIA TRADERS PRIVATE LIMITED U74999WB2011PTC157150 Director - 2014-07-29
AKASH TRADECOM PRIVATE LIMITED U74999WB2011PTC157704 Director - 2014-07-29
LAVISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161312 Director - 2014-07-29
IMPRESSION COMMOSALE PRIVATE LIMITED U74999WB2011PTC161347 Director - 2014-07-29
PROSPEROUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161362 Director - 2014-07-29
AVANI COMMOSALE PRIVATE LIMITED U74999WB2011PTC161366 Director - 2014-07-29
ASTOUNDING ENGINEERING PRIVATE LIMITED U74999WB2012PTC183861 Director - 2014-08-31
INTENT REAL ESTATES & DEVELOPERS PRIVATE LIMITED U74999WB2012PTC183862 Director - 2014-08-31
TREMENDOUS POWER PROJECTS PRIVATE LIMITED U74999WB2012PTC183932 Director - 2014-08-31
CRUCIAL JEWEL CREATION PRIVATE LIMITED U74999WB2012PTC183933 Director - 2014-08-31
ENORMOUS HORTICULTURE PRIVATE LIMITED U74999WB2012PTC183934 Director - 2014-08-31
IMMERSION SMELTERS PRIVATE LIMITED U74999WB2012PTC183935 Director - 2014-08-31
ALTUS CABLES PRIVATE LIMITED U74999WB2012PTC184028 Director - 2014-08-31
DECISIVE CASTINGS PRIVATE LIMITED U74999WB2012PTC184031 Director - 2014-08-31
WELLWISHER TRANSWAYS PRIVATE LIMITED U74999WB2012PTC184040 Director - 2014-08-31
OUTSTANDING INFRASTRUCTURE PRIVATE LIMITED U74999WB2012PTC184902 Director - 2012-11-07
ENAMOUR IRON & STEEL PRIVATE LIMITED U74999WB2012PTC184908 Director - 2012-11-03
FABULOUS ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC184909 Director - 2012-11-09
FASCINATING ELECTRONICS PRIVATE LIMITED U74999WB2012PTC184910 Director - 2012-11-09
MONUMENTAL PRODUCTION PRIVATE LIMITED U74999WB2012PTC185132 Director - 2012-11-09
WELLWISHER WOODCRAFT VENTURES PRIVATE LI MITED U74999WB2012PTC185133 Director - 2012-11-07
DECISIVE MEDIA & PUBLICATION PRIVATE LIMITED U74999WB2012PTC185253 Director - 2012-11-07
ASTOUNDING INTERIOR PRIVATE LIMITED U74999WB2012PTC185319 Director - 2012-11-06
Other Directorships of SITARAM SHARMA
Company Name CIN Designation Appointment Date Cessation
BINAYAK TILLAGE PROJECTS LIMITED U01400WB2010PLC152110 Additional Director - 2014-07-29
DIMENSION FARMING & AGROTECH LIMITED U01403WB2011PLC166991 Additional Director - 2014-07-29
ASTONISH AGRO FARMING PRIVATE LIMITED U01403WB2012PTC184903 Director - 2012-11-08
TREMENDOUS TEXTILES (INDIA) PRIVATE LIMITED U17120WB2012PTC185502 Director - 2012-11-03
MONUMENTAL COAL & COKE PRIVATE LIMITED U23101WB2012PTC183870 Director - 2014-08-31
SHYAMNAGAR PACKAGING WORKS PRIVATE LIMITED U25202WB2009PTC134092 Director - 2018-08-11
ISOLATE POLYMERS PRIVATE LIMITED U25209WB2012PTC183875 Director - 2014-08-31
M S B PROGATISIL BHUMI SANGRAHA PROPERTIES PRIVATE LIMITED U51100WB2009PTC135122 Director - 2018-08-11
SUTIRTH TRADES PRIVATE LIMITED U51103WB2012PTC177658 Director - 2012-07-26
KANHA TRADERS PRIVATE LIMITED U51103WB2012PTC178042 Director - 2013-12-03
NILGIRI VYAPAAR PRIVATE LIMITED U51109WB2008PTC123603 Director - 2018-09-03
STAR VINIMAY PRIVATE LIMITED U51109WB2008PTC123605 Director - 2018-08-31
DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director - 2018-08-31
JANAK VANIJYA PRIVATE LIMITED U51909WB2009PTC133843 Director - 2018-09-03
HARDCO COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2010PTC141460 Director - 2018-08-11
RASHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155906 Director - 2014-07-29
BHOLEBABA TRADECOMM PRIVATE LIMITED U51909WB2011PTC159070 Director 2011-02-15 Ongoing
ONWARD VINTRADE PRIVATE LIMITED U51909WB2011PTC159076 Director 2011-02-15 Ongoing
SANWARIA MERCANTILE PRIVATE LIMITED U51909WB2011PTC159080 Director 2011-02-15 Ongoing
KALPATRU DEALCOMM PRIVATE LIMITED U51909WB2011PTC159088 Director 2011-02-15 Ongoing
EKAKSH VINCOM PRIVATE LIMITED U51909WB2012PTC177504 Director - 2012-07-26
DARPAD DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177580 Director - 2012-07-26
SUNITA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177980 Director - 2013-06-06
EKTA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178028 Director - 2013-12-03
VAYUPUTRA VINIMAY PRIVATE LIMITED U51909WB2012PTC178745 Director - 2013-06-10
RADESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178826 Director - 2013-06-06
KALYAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC152174 Director - 2015-05-13
SADASHIVA COMMOTRADE PRIVATE LIMITED U52100WB2010PTC152187 Director - 2015-05-13
CORUS SALES PRIVATE LIMITED U52100WB2010PTC152660 Director 2012-06-30 Ongoing
EXPEDITORS DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC139989 Director - 2018-08-11
DMP VANIJYA PRIVATE LIMITED U52190WB2009PTC140550 Director - 2018-08-11
DHARAPATI COMMERCIAL PRIVATE LIMITED U52190WB2010PTC152160 Director - 2015-05-13
KALPSTHAYI TRADERS PRIVATE LIMITED U52190WB2010PTC152161 Director - 2015-05-13
TEDIUM DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178246 Director - 2013-06-06
TELTROY VINTRADE PRIVATE LIMITED U52190WB2012PTC178266 Director - 2013-06-06
ACHIEVERS VINTRADE PRIVATE LIMITED U52390WB2009PTC139289 Director - 2018-08-11
DIVINE MERCHANTS PRIVATE LIMITED U52390WB2010PTC141606 Director - 2018-08-31
INCREDIBLE TELECOM PRIVATE LIMITED U64202WB2012PTC184923 Director - 2012-11-08
ATTRIBUTE BUILD WORTH PRIVATE LIMITED U70102WB2012PTC187871 Director - 2012-11-20
CORDIAL BUILDWELL PRIVATE LIMITED U70102WB2012PTC187872 Director - 2012-12-05
DECISIVE BUILDING SOLUTIONS PRIVATE LIMITED U70102WB2012PTC187873 Director - 2012-12-05
ENDORSE BUILDWORTH PRIVATE LIMITED U70102WB2012PTC187874 Director - 2012-12-05
FABULOUS HEIGHTS PRIVATE LIMITED U70102WB2012PTC187875 Director - 2012-12-07
INTENT LAND DEVELOPERS PRIVATE LIMITED U70102WB2012PTC187876 Director - 2013-03-14
ISOLATE HEIGHTS PRIVATE LIMITED U70102WB2012PTC187877 Director - 2012-11-14
JUBLIANT BUILD SOLUTIONS PRIVATE LIMITED U70102WB2012PTC187879 Director - 2012-12-04
OUTSTANDING HOUSING PROJECTS PRIVATE LIMITED U70102WB2012PTC187881 Director - 2013-03-15
PRECISE BUILDING PROJECTS PRIVATE LIMITED U70102WB2012PTC187886 Director - 2013-03-15
TREMENDOUS CITY DEVELOPERS PRIVATE LIMITED U70102WB2012PTC187889 Director - 2013-03-01
FASCINATING BUILDING SOLUTIONS PRIVATE LIMITED U70102WB2012PTC187892 Director - 2012-12-07
FRESHBYTE BUILDTECH PRIVATE LIMITED U70102WB2012PTC187893 Director - 2012-11-14
INCREDIBLE BUILDVISION PRIVATE LIMITED U70102WB2012PTC187894 Director - 2012-12-04
IMMERSION DEVELOPERS PRIVATE LIMITED U70102WB2012PTC187895 Director - 2012-11-14
MAHA SHIVA LAND DEVELOPMENT PRIVATE LIMITED U70109WB2009PTC135578 Director - 2018-08-11
FRESHBYTE TECH SOFT PRIVATE LIMITED U72200WB2012PTC184041 Director - 2014-08-31
LOYALWAY INFOTECH PRIVATE LIMITED U72501WB2010PTC151353 Director - 2014-07-29
ASHIRBAD E- SERVICES PRIVATE LIMITED U72900WB2009PTC138333 Director - 2018-08-11
ANGITIA IT SERVICES PRIVATE LIMITED U72900WB2012PTC177539 Director - 2012-07-26
FLYING BIRD MARKETING PRIVATE LIMITED U74140WB2009PTC137767 Director - 2018-08-11
EVOLUTION HEIGHTS PRIVATE LIMITED U74900WB2012PTC188516 Director - 2013-03-01
EMPHASIS REALTORS PRIVATE LIMITED U74900WB2012PTC188517 Director - 2013-03-14
ENDURANCE HEIGHTS PRIVATE LIMITED U74900WB2012PTC188518 Director - 2013-03-01
IMMENSE DEVELOPERS PRIVATE LIMITED U74900WB2012PTC188519 Director - 2013-03-15
MAGNITUDE HEIGHTS PRIVATE LIMITED U74900WB2012PTC188520 Director - 2013-03-14
ADMIRABLE BUILDING SOLUTIONS PRIVATE LIMITED U74900WB2012PTC188616 Director - 2013-03-14
CALIBRE HEIGHTS PRIVATE LIMITED U74900WB2012PTC188617 Director - 2013-03-06
LUCRATIVE HOUSING PROJECTS PRIVATE LIMITED U74900WB2012PTC188619 Director - 2013-03-14
PERSPECTIVE HOUSING DEVELOPERS PRIVATE LIMITED U74900WB2012PTC188620 Director - 2013-03-14
AFFLUENT BUILDING SOLUTIONS PRIVATE LIMITED U74900WB2012PTC188623 Director - 2013-03-14
ARIES DESIGNERS PRIVATE LIMITED U74994WB2012PTC184914 Director - 2012-10-30
INTENT FASHIONS PRIVATE LIMITED U74994WB2012PTC185131 Director - 2012-10-30
VIRAT FASHIONS INDIA TRADERS PRIVATE LIMITED U74999WB2011PTC157150 Director - 2014-07-29
AKASH TRADECOM PRIVATE LIMITED U74999WB2011PTC157704 Director - 2014-07-29
LAVISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161312 Director - 2014-07-29
IMPRESSION COMMOSALE PRIVATE LIMITED U74999WB2011PTC161347 Director - 2014-07-29
PROSPEROUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161362 Director - 2014-07-29
AVANI COMMOSALE PRIVATE LIMITED U74999WB2011PTC161366 Director - 2014-07-29
ASTOUNDING ENGINEERING PRIVATE LIMITED U74999WB2012PTC183861 Director - 2014-08-31
INTENT REAL ESTATES & DEVELOPERS PRIVATE LIMITED U74999WB2012PTC183862 Director - 2014-08-31
TREMENDOUS POWER PROJECTS PRIVATE LIMITED U74999WB2012PTC183932 Director - 2014-08-31
CRUCIAL JEWEL CREATION PRIVATE LIMITED U74999WB2012PTC183933 Director - 2014-08-31
ENORMOUS HORTICULTURE PRIVATE LIMITED U74999WB2012PTC183934 Director - 2014-08-31
IMMERSION SMELTERS PRIVATE LIMITED U74999WB2012PTC183935 Director - 2014-08-31
ALTUS CABLES PRIVATE LIMITED U74999WB2012PTC184028 Director - 2014-08-31
DECISIVE CASTINGS PRIVATE LIMITED U74999WB2012PTC184031 Director - 2014-08-31
WELLWISHER TRANSWAYS PRIVATE LIMITED U74999WB2012PTC184040 Director - 2014-08-31
OUTSTANDING INFRASTRUCTURE PRIVATE LIMITED U74999WB2012PTC184902 Director - 2012-11-07
ENAMOUR IRON & STEEL PRIVATE LIMITED U74999WB2012PTC184908 Director - 2012-11-03
FABULOUS ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC184909 Director - 2012-11-09
FASCINATING ELECTRONICS PRIVATE LIMITED U74999WB2012PTC184910 Director - 2012-11-09
MONUMENTAL PRODUCTION PRIVATE LIMITED U74999WB2012PTC185132 Director - 2012-11-09
WELLWISHER WOODCRAFT VENTURES PRIVATE LI MITED U74999WB2012PTC185133 Director - 2012-11-07
DECISIVE MEDIA & PUBLICATION PRIVATE LIMITED U74999WB2012PTC185253 Director - 2012-11-07
ASTOUNDING INTERIOR PRIVATE LIMITED U74999WB2012PTC185319 Director - 2012-11-06
Other Directorships of SAMIR BADYANI
Company Name CIN Designation Appointment Date Cessation
VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Director - 2020-07-27
VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Managing Director 2020-07-27 Ongoing
FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director - 2024-01-03
METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director - 2023-12-18
GLANDER STEEL PRIVATE LIMITED U27310WB2022PTC254940 Director 2022-06-22 Ongoing
PRICELINE METAL PRIVATE LIMITED U27320WB2022PTC254937 Director 2022-06-22 Ongoing
AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director 2020-03-20 Ongoing
AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2013-11-30
PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2019-03-30
ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2019-03-30
KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2017-09-08
KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director - 2019-03-30
SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2017-09-08
SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director - 2019-03-30
ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director - 2018-04-27
KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2019-03-30
ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2019-03-30
ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2017-09-08
ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director - 2019-03-30
BMS SALES PRIVATE LIMITED U74999WB2009PTC137708 Director - 2019-03-30
ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2017-09-08
ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director - 2019-03-30
STARCON STEEL TRADING PRIVATE LIMITED U74999WB2019PTC229848 Director - 2023-03-20
ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director - 2024-01-03
Other Directorships of MANAS RANJAN PARIDA
Company Name CIN Designation Appointment Date Cessation
FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director 2023-04-18 Ongoing
METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director - 2023-12-18
GLANDER STEEL PRIVATE LIMITED U27310WB2022PTC254940 Director 2022-06-22 Ongoing
PRICELINE METAL PRIVATE LIMITED U27320WB2022PTC254937 Director 2022-06-22 Ongoing
AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director 2020-03-20 Ongoing
PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2019-03-30
ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2019-03-30
KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2017-09-08
KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director - 2019-03-30
SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2017-09-08
SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director - 2019-03-30
ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director - 2018-04-27
KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2019-03-30
ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2019-03-30
ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2017-09-08
ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director - 2019-03-30
BMS SALES PRIVATE LIMITED U74999WB2009PTC137708 Director - 2019-03-30
ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2017-09-08
ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director - 2019-03-30
STARCON STEEL TRADING PRIVATE LIMITED U74999WB2019PTC229848 Director 2019-01-16 Ongoing
ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director - 2024-01-03
Other Directorships of PUSHPA THAKUR
Company Name CIN Designation Appointment Date Cessation
VAIDEHI CONCLAVE PRIVATE LIMITED U45400WB2009PTC138700 Director - 2009-10-16
DAFFODIL PROCON PRIVATE LIMITED U45400WB2010PTC154753 Director - 2024-03-14
JALKAMAL TRADERS PRIVATE LIMITED U50102WB2015PTC205914 Additional Director 2018-08-06 Ongoing
JALKAMAL TRADERS PRIVATE LIMITED U50102WB2015PTC205914 Additional Director - 2019-03-25
FOOTMARK AGENCIES PRIVATE LIMITED U51101WB2010PTC142917 Director - 2024-03-14
FANTASY DEALERS PRIVATE LIMITED U51101WB2010PTC142985 Director - 2018-03-28
GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2012-11-10
EVERBEST DEALCOM PRIVATE LIMITED U51101WB2010PTC146284 Director - 2012-11-10
SUPERTECH DEALCOM PRIVATE LIMITED U51101WB2010PTC146298 Director - 2010-04-30
KANYAKUMARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147781 Director - 2012-11-10
SHREYSTH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147785 Director - 2012-11-10
KANYAKUMARI TRADELINK PRIVATE LIMITED U51101WB2010PTC147789 Director - 2012-10-11
PARAMPARA TRADELINK PRIVATE LIMITED U51101WB2010PTC148164 Director - 2012-01-24
PENTAGON DEALERS PRIVATE LIMITED U51101WB2010PTC148266 Director - 2011-05-17
BRILLIANT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116198 Director 2019-05-21 Ongoing
SIDHIVINAYAK COMMERCIAL PRIVATE LIMITED U51900HR2009PTC056616 Director - 2009-10-15
TOPLINE VANIJYA PRIVATE LIMITED U51909WB2009PTC136238 Director - 2009-12-09
SIKHAR TIEUP PRIVATE LIMITED U51909WB2009PTC136284 Director - 2009-07-29
CROSSWORD DEALERS PRIVATE LIMITED U51909WB2010PTC140943 Director - 2012-03-16
VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2012-11-10
OLIVER DEALER PRIVATE LIMITED U51909WB2010PTC144310 Director - 2012-08-13
ANINDITA TIE-UP PRIVATE LIMITED U51909WB2012PTC172515 Director - 2012-11-10
ARTVIEW AGENCY PRIVATE LIMITED U51909WB2015PTC204855 Additional Director 2018-08-06 Ongoing
ARTVIEW AGENCY PRIVATE LIMITED U51909WB2015PTC204855 Additional Director - 2019-03-25
TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director 2019-04-22 Ongoing
SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Director - 2018-03-24
SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Director - 2018-04-28
DOYEN COMMOSALE PRIVATE LIMITED U52190WB2010PTC155027 Director - 2018-03-09
TANGIBLE DEALERS PRIVATE LIMITED U52190WB2010PTC155028 Director - 2018-04-28
VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Director 2019-04-12 Ongoing
SAMBHAV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155581 Director - 2018-04-28
SAFFRON DEALMARK PRIVATE LIMITED U52190WB2010PTC155582 Director 2015-04-16 Ongoing
AAHAR MARKETING PRIVATE LIMITED U52190WB2010PTC155584 Director 2015-04-16 Ongoing
DESERVE TRADELINKS PRIVATE LIMITED U52190WB2010PTC155585 Director - 2018-04-28
FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Additional Director - 2022-09-30
FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Director 2022-08-26 Ongoing
SAMPARK VINTRADE PRIVATE LIMITED U52190WB2010PTC155594 Director 2019-04-22 Ongoing
ROSEBIRD COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155599 Director - 2018-03-14
MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Director 2019-05-17 Ongoing
NIRALA BARTER PRIVATE LIMITED U52190WB2010PTC155756 Director - 2018-04-03
LEISURE TRADECOM PRIVATE LIMITED U52190WB2010PTC155757 Director - 2018-07-03
IMPROVE COMMOSALE PRIVATE LIMITED U52190WB2010PTC155776 Director 2015-04-16 Ongoing
ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Additional Director - 2022-09-30
ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Director 2022-08-26 Ongoing
PLEASANT VINTRADE PRIVATE LIMITED U52190WB2010PTC155827 Director 2019-04-12 Ongoing
EQUATE SALES PRIVATE LIMITED U52190WB2010PTC155828 Director 2019-05-17 Ongoing
FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Director 2019-05-17 Ongoing
SANKET DEALTRADE PRIVATE LIMITED U52190WB2010PTC155832 Director 2019-04-22 Ongoing
SAFAL DEALMARK PRIVATE LIMITED U52190WB2011PTC160883 Director - 2022-03-31
ZEAL VINCOM PRIVATE LIMITED U52190WB2011PTC160884 Director - 2022-03-31
EVERGLOW TIE UP PRIVATE LIMITED U52190WB2011PTC160885 Director - 2020-01-03
UNIMIND AGENCY PRIVATE LIMITED U52190WB2011PTC160886 Director - 2020-01-03
DIVERSITY MARKETING PRIVATE LIMITED U52190WB2011PTC160887 Director - 2019-06-07
FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2012-11-10
ROHAN LOGISTICS PRIVATE LIMITED U63090WB2008PTC122275 Director 2019-05-21 Ongoing
GREENVIEW SUPPLIERS PRIVATE LIMITED U74120WB2009PTC139720 Director - 2010-03-24
PRESIDENCY MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137054 Director - 2010-08-28
LEGEND SUPPLIERS PRIVATE LIMITED U74900WB2009PTC138069 Director - 2010-01-11
GEETANJALI DEALERS PRIVATE LIMITED U74900WB2009PTC139793 Director - 2010-03-24
SUPREME MERCHANTS PRIVATE LIMITED U74900WB2010PTC140664 Director - 2010-01-25
JAGATTARAINI TIE-UP PRIVATE LIMITED U74900WB2010PTC141699 Director - 2010-02-09
DELUX COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141701 Director - 2010-04-10
SIDHIVINAYAK MERCHANTS PRIVATE LIMITED U74900WB2010PTC141954 Director - 2010-04-10
DHANVARSHA DEALCOMM PRIVATE LIMITED U74900WB2010PTC141956 Director - 2010-03-20
MANGAL KALASH DEALERS PRIVATE LIMITED U74999WB2011PTC166967 Director - 2012-11-10
LUCKYDHAN MARKETING PRIVATE LIMITED U74999WB2011PTC166973 Director - 2012-11-10
Other Directorships of SATISH SHAW
Company Name CIN Designation Appointment Date Cessation
MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2014-06-26
SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2015-10-19
DESTINY VINTRADE PRIVATE LIMITED U51101WB2010PTC144009 Director - 2013-05-20
SARANG DEALTRADE PRIVATE LIMITED U51101WB2010PTC147480 Director - 2012-05-04
MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director 2015-07-28 Ongoing
TRIMURTI VINTRADE PRIVATE LIMITED U51101WB2010PTC147512 Director - 2012-02-24
KAPEESHWAR VINCOM PRIVATE LIMITED U51101WB2010PTC147525 Director - 2012-05-02
AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2014-07-14
TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2014-06-20
SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director - 2015-08-07
VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2012-10-09
CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director - 2014-06-20
CHAKRAPANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121967 Director - 2012-02-24
TAPOVAN DEALER PRIVATE LIMITED U51109WB2008PTC121988 Director - 2013-04-03
MANGAL VINIMAY PRIVATE LIMITED U51109WB2008PTC123642 Director - 2010-07-13
RAGHU VINIMAY PRIVATE LIMITED U51109WB2008PTC123645 Director - 2010-07-13
RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2014-06-18
JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director 2015-07-29 Ongoing
MANGALDHAM COMMODEAL PRIVATE LIMITED U51300WB2012PTC176376 Director - 2012-09-11
AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director 2019-04-01 Ongoing
MV AGENCIES PRIVATE LIMITED U51909WB2008PTC123633 Director - 2011-02-25
MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2014-07-02
FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director - 2011-12-01
VISHUDHI VINTRADE PRIVATE LIMITED U51909WB2010PTC144056 Director - 2013-05-20
AMODAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147347 Director - 2012-01-03
MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2013-03-28
SURYASHANKAR DEALERS PRIVATE LIMITED U51909WB2010PTC147375 Director - 2013-03-28
KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-18
MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2014-06-18
OMKARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC149353 Director - 2015-07-31
VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director - 2014-07-02
DIBAKAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149364 Director - 2014-03-30
SULABH WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149367 Director - 2011-05-21
NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2014-03-30
CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2014-07-14
ACTIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC153124 Director - 2014-03-28
ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director 2010-11-26 Ongoing
PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director 2015-07-29 Ongoing
PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director 2017-09-01 Ongoing
GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director 2011-01-08 Ongoing
SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director 2015-07-28 Ongoing
STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director 2011-01-08 Ongoing
INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director 2015-08-03 Ongoing
LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2015-10-21
AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2021-04-03
GANGADHAM VINTRADE PRIVATE LIMITED U51909WB2011PTC165544 Director - 2015-10-21
BAGHBAAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165623 Director - 2015-08-12
GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2015-10-21
KINGSTONE VINTRADE PRIVATE LIMITED U51909WB2011PTC169421 Director - 2013-10-08
TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director 2015-08-03 Ongoing
MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director 2015-08-03 Ongoing
MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2014-07-02
WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director 2015-07-27 Ongoing
HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director 2015-07-28 Ongoing
HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director - 2014-07-02
CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director - 2022-03-08
METROL AGENCIES PRIVATE LIMITED U51909WB2012PTC171739 Director 2015-08-03 Ongoing
MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director - 2014-07-14
SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director - 2014-06-20
VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director - 2014-06-18
MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2013-03-29
ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2015-07-20
BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2013-03-28
FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2015-08-12
GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2014-06-20
AMAN CONCEPTS PRIVATE LIMITED U51909WB2012PTC175207 Director - 2012-07-20
FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2015-08-12
AMRITLAXMI BUSINESS PRIVATE LIMITED U51909WB2012PTC175236 Director - 2012-09-11
GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2013-01-02
RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2013-03-28
RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2013-03-29
SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-06-25
SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2013-09-14
KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2014-06-20
MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2014-06-20
SHIVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC175999 Director - 2012-09-11
FUNIDEA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176217 Director - 2013-04-29
TOUCHWIN EXPORTS PRIVATE LIMITED U51909WB2012PTC176258 Director - 2013-04-29
ANGARIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC176260 Director - 2013-04-29
ALLMOST ENTERPISES PRIVATE LIMITED U51909WB2012PTC188447 Director - 2014-06-20
LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2014-06-20
DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2015-08-10
RAJESH FISCAL SERVICES PVT.LTD. U65929WB1995PTC069295 Director 2010-03-10 Ongoing
VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2017-08-21
AKD CONSTRUCTIONS PRIVATE LIMITED U70109WB2009PTC139698 Director - 2014-03-30
EASTWEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC169412 Director - 2014-07-14
MARSHAL CONCLAVE PRIVATE LIMITED U70109WB2011PTC169413 Director - 2013-10-08
TOPAZ PROMOTERS PRIVATE LIMITED U70109WB2011PTC169414 Director - 2018-09-10
BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2015-08-05
SUPREME MERCHANTS PRIVATE LIMITED U74900WB2010PTC140664 Director - 2010-08-13
HIMALAYA VANIJYA PRIVATE LIMITED U74900WB2010PTC141697 Director - 2010-06-14
FANTASTIC VINTRADE PRIVATE LIMITED U74900WB2010PTC141698 Director - 2010-07-15
SIDHIVINAYAK MERCHANTS PRIVATE LIMITED U74900WB2010PTC141954 Director - 2011-02-25
CIRCULAR CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175955 Director - 2013-03-28
GOODSHINE CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175982 Director - 2013-05-10
OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169406 Director - 2015-08-12
ROOTSTAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169407 Director 2011-11-14 Ongoing
SKYTOUCH INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC169408 Director 2011-11-14 Ongoing

CIN Company Name Company Address
U52190WB2011PTC162491 KAVYA DEALTRADE PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
U52190WB2011PTC164011 ACTION TIE UP PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
U52190WB2011PTC164037 AROHI DEALMARK PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
U52190WB2012PTC173416 SHIVRATRI VYAPAAR PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
U51909WB2011PTC161400 PURE VANIJYA PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
U51909WB2012PTC174685 KRISHNA SUDAMA MARKETING PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
U51909WB2012PTC174894 SWAPNO MARKETING PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
U70102WB2013PTC192045 AAHNA PROPERTIES PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
U70102WB2013PTC192064 TANZIL BUILDCON PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
U70102WB2013PTC192074 ANIRDESH COMPLEX PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
U70102WB2013PTC192661 AAHNA HOUSING PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
U74140WB2012PTC174680 ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
U74999WB2009PTC137708 BMS SALES PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
U74999WB2012PTC174678 ARYAVRAT PLOT MANAGERS PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
U74900WB2013PTC192082 ANIRDESH VANIJYA PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur Raghunathpur Purulia WB 723144 IN
U74900WB2013PTC192084 ANIRDESH VINTRADE PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur Raghunathpur Purulia WB 723144 IN
U01229WB1970PTC027640 PANCHET FARMING INDUSTRY PVT LTD VILLAGE KINAIDIH P O RAMCHANDRAPUR , PURULIA, West Bengal, India - 723144

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100462278 2021-06-30 - 2022-06-10 500,000,000.00 Canara Bank
100473083 2021-08-27 2022-04-12 - 3,649,000,000.00 PUNJAB NATIONAL BANK
100597077 2022-07-12 - - 1,150,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100624064 2022-10-12 - - 2,499,200,000.00 SBICAP TRUSTEE COMPANY LIMITED
100624070 2022-10-12 - - 2,590,000,000.00 SBICAP TRUSTEE COMPANY LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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