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      FINE RETAILORS PRIVATE LIMITED

      CIN: U74999WB2011PTC170504 As on: 2026-07-13
      Purchase Report

      FINE RETAILORS PRIVATE LIMITED (CIN: U74999WB2011PTC170504) is a Private company incorporated on 09 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2089400.00.

      FINE RETAILORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINE RETAILORS 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 FINE RETAILORS PRIVATE LIMITED are PRAKASH KUMAR SHARMA, and AADESH AGARWAL.

      FINE RETAILORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC170504 and its registration number is 170504. Users may contact FINE RETAILORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINE RETAILORS PRIVATE LIMITED is 35 LAKE TEMPLE ROAD , Kolkata, West Bengal, India - 700029.

      Current status of FINE RETAILORS 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 FINE RETAILORS 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 FINE RETAILORS

      Purchase full report of FINE RETAILORS

      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 FINE RETAILORS 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 FINE RETAILORS
      DIN Director Name Designation Appointment Date
      02456053 PRAKASH KUMAR SHARMA Director 2015-12-01
      10446860 AADESH AGARWAL Director 2024-01-06
      Past Directors & Key Managerial Personnel of FINE RETAILORS
      DIN Director Name Designation Appointment Date Cessation
      02456053 PRAKASH KUMAR SHARMA Additional Director - 2015-12-01
      02858779 SANJAY KUMAR JAIN Director - 2011-12-22
      02969934 SRIMAT JAIN Director - 2011-12-22
      05108820 SAROJ SHUKLA Director - 2012-07-13
      05149866 ARUN MAITY Director - 2012-08-17
      05149877 KUNAL BASU Director - 2012-05-02
      05336083 NAMRATA SONTHALIA Director - 2015-03-12
      07121460 UTTAM KUMAR GOYAL Additional Director - 2015-12-01
      07121460 UTTAM KUMAR GOYAL Director - 2024-01-10
      00252793 DINESH KUMAR SONTHALIA Director - 2015-03-12
      05108817 VIPIN KUMAR SHUKLA Director - 2012-07-13
      Other Directorships of PRAKASH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TATANAGAR RESOURCE PRIVATE LIMITED U27100JH2012PTC000199 Director - 2017-08-03
      HIMADRI STEEL PRIVATE LIMITED U27310WB2005PTC102808 Director 2007-05-21 Ongoing
      Other Directorships of SANJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TEPCON INTERNATIONAL (INDIA) LTD U18101WB1992PLC055114 Additional Director - 2015-09-30
      TEPCON INTERNATIONAL (INDIA) LTD U18101WB1992PLC055114 Director - 2018-03-29
      PHEONIX TRADECOMM PRIVATE LIMITED U51909WB2010PTC155376 Director - 2010-12-03
      ALMATIS DESIGNER PRIVATE LIMITED U51909WB2010PTC155382 Director - 2010-12-03
      PETAL DESIGNERS PRIVATE LIMITED U52190WB2010PTC155920 Director - 2011-03-10
      VERBENA DESIGNERS PRIVATE LIMITED U52190WB2010PTC155922 Director - 2011-03-10
      RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director - 2017-02-17
      PRIME BARTER PRIVATE LIMITED U52390WB2009PTC137209 Director - 2018-05-29
      BHAIRAV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137409 Director 2010-02-01 Ongoing
      EVAN LOGISTICS PRIVATE LIMITED U60200WB2011PTC158936 Director - 2011-07-28
      ADVANSITY SUPPLIERS PRIVATE LIMITED U60200WB2011PTC165152 Director - 2011-11-16
      SINGHM MAX PRIVATE LIMITED U74110WB2011PTC158833 Director - 2011-03-08
      ALEX ADVISORY PRIVATE LIMITED U74140WB2010PTC156443 Director - 2011-03-05
      EVAN ADVISORY PRIVATE LIMITED U74140WB2010PTC156445 Director - 2011-01-05
      BIKARAM MINING AND INFRA PRIVATE LIMITED U74140WB2011PTC158122 Director - 2011-07-05
      KATHERINE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC158123 Director - 2011-03-16
      AAGMAN CONSULTANCY PRIVATE LIMITED U74140WB2011PTC159238 Director - 2011-08-29
      PICS ADVISORY PRIVATE LIMITED U74140WB2011PTC159941 Director - 2011-08-29
      ZOOM ADVISORY PRIVATE LIMITED U74140WB2011PTC160855 Director - 2012-03-21
      BUTTLE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC163551 Director - 2011-08-27
      NIMBLE ADVISORY PRIVATE LIMITED U74140WB2011PTC163587 Director - 2012-01-15
      KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2012-03-28
      MEGHRATNA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167760 Director - 2011-10-10
      AVIGHNA TRADERS PRIVATE LIMITED U74900WB2011PTC157957 Director - 2011-02-07
      DEVARATA TRADERS PRIVATE LIMITED U74900WB2011PTC157958 Director - 2011-02-16
      MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2011-03-16
      JET SOLUTIONS PRIVATE LIMITED U74900WB2011PTC157974 Director - 2011-03-31
      SHREESHAYA TRADERS PRIVATE LIMITED U74900WB2011PTC157975 Director - 2011-02-16
      VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2011-03-16
      MUKUND SHARE TRADING PRIVATE LIMITED U74900WB2011PTC158126 Director - 2011-07-05
      DAIWIK TRADERS PRIVATE LIMITED U74900WB2011PTC159150 Director - 2011-08-29
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2011-08-29
      SPARKLES MARCOM PRIVATE LIMITED U74920WB2011PTC166228 Director - 2012-01-09
      ANAGHAYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156444 Director - 2011-07-01
      AAGMAN DESIGNER PRIVATE LIMITED U74994WB2010PTC156448 Director - 2011-03-10
      INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2011-03-16
      ANNIKA FASHION TRADE PRIVATE LIMITED U74994WB2011PTC159756 Director - 2011-08-29
      KATHRENE DESIGNER PRIVATE LIMITED U74994WB2011PTC166056 Director - 2011-08-27
      OMKARA DESIGNER PRIVATE LIMITED U74994WB2011PTC166057 Director - 2011-08-27
      DAIWIK DESIGNER PRIVATE LIMITED U74994WB2011PTC166061 Director - 2012-01-10
      LOVELY DESIGNERS PRIVATE LIMITED U74994WB2011PTC168847 Director - 2011-12-15
      BRIDHI MARKETING PRIVATE LIMITED U74999BR2011PTC025220 Director - 2012-01-17
      ZHEN AGENCIES PRIVATE LIMITED U74999DL2012PTC324882 Director - 2012-05-09
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2012-01-25
      FAST TRACK COMMOSALE PRIVATE LIMITED U74999TG2011PTC131796 Director - 2011-08-16
      SEVOKE COMMOSALES PRIVATE LIMITED U74999WB2010PTC155921 Director - 2010-12-21
      BERNSTEIN CONSULTANCY PRIVATE LIMITED U74999WB2010PTC156059 Director - 2011-03-10
      ABHILASHA MARCOM PRIVATE LIMITED U74999WB2011PTC159936 Director - 2011-08-29
      ABHIMAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC159937 Director - 2011-08-29
      ABHINAV COMMOSALE PRIVATE LIMITED U74999WB2011PTC159938 Director - 2011-08-01
      PHLOX TRADECOM PRIVATE LIMITED U74999WB2011PTC159939 Director - 2011-05-05
      KRISH MARCOM PRIVATE LIMITED U74999WB2011PTC159940 Director - 2012-01-02
      CADE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC159956 Director - 2011-08-01
      KAMAYANI DEALTRADE PRIVATE LIMITED U74999WB2011PTC159959 Director - 2011-06-05
      COMBI VINIMAY PRIVATE LIMITED U74999WB2011PTC160017 Director - 2011-08-29
      CRISTAL COMMOSALE PRIVATE LIMITED U74999WB2011PTC160018 Director - 2011-06-05
      INTELLECT DESIGNER PRIVATE LIMITED U74999WB2011PTC160676 Director - 2012-03-21
      KATHRENE DEALTRADE PRIVATE LIMITED U74999WB2011PTC160677 Director - 2012-03-21
      BHAGYA VINTRADE PRIVATE LIMITED U74999WB2011PTC160851 Director - 2012-03-21
      KEDAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC160899 Director - 2011-05-04
      ELPHA MARKETING ADVISORY PRIVATE LIMITED U74999WB2011PTC160933 Director - 2012-01-25
      OCIAN ADVISORY PRIVATE LIMITED U74999WB2011PTC160935 Director - 2012-01-25
      ANAMIKA DEALMARK PRIVATE LIMITED U74999WB2011PTC161885 Director - 2011-06-07
      PADMALAYA DEALMARK PRIVATE LIMITED U74999WB2011PTC161886 Director - 2012-02-01
      PADMALAYA MARCOM PRIVATE LIMITED U74999WB2011PTC161887 Director - 2011-06-08
      DAYALU DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC161888 Director - 2011-05-25
      BHOLENATH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161918 Director - 2011-06-07
      KARUNA VINTRADE PRIVATE LIMITED U74999WB2011PTC161969 Director - 2011-06-20
      SHREE DEALMARK PRIVATE LIMITED U74999WB2011PTC161971 Director - 2011-06-24
      AMBEY MARCOM PRIVATE LIMITED U74999WB2011PTC162015 Director - 2011-05-02
      SHANKAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC162030 Director - 2012-04-20
      BOOTHNATH MARCOM PRIVATE LIMITED U74999WB2011PTC162461 Director - 2011-08-27
      INTELLECT DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163406 Director - 2011-06-08
      EVAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163816 Director - 2011-09-06
      SAMBHU CONSULTANTS PRIVATE LIMITED U74999WB2011PTC163817 Director - 2011-07-29
      DAYAWAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163819 Director - 2011-08-27
      MANOMAY ADVISORY PRIVATE LIMITED U74999WB2011PTC165327 Director - 2011-08-27
      ROLEX CONSULTANCY PRIVATE LIMITED U74999WB2011PTC165330 Director - 2011-10-10
      DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2012-03-28
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2012-03-28
      ALBELA VANIJYA PRIVATE LIMITED U74999WB2011PTC165357 Director - 2011-08-27
      KRYSTINE MARKETING PRIVATE LIMITED U74999WB2011PTC165839 Director - 2012-01-09
      ALBELA VINTRADE PRIVATE LIMITED U74999WB2011PTC165920 Director - 2011-08-27
      GLOW SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165922 Director - 2011-12-10
      ANAGHA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166059 Director - 2011-08-12
      BUTTLE DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC166060 Director - 2011-08-27
      PICS DEALER PRIVATE LIMITED U74999WB2011PTC166062 Director - 2011-08-27
      INNOCENT DESIGNER PRIVATE LIMITED U74999WB2011PTC166071 Director - 2011-08-27
      CONCEPT DEALTRADE PRIVATE LIMITED U74999WB2011PTC166226 Director - 2012-01-09
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2017-02-16
      GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director - 2017-02-16
      SEVOKE BARTER PRIVATE LIMITED U74999WB2011PTC166552 Director - 2011-08-26
      CADE VINTRADE PRIVATE LIMITED U74999WB2011PTC167528 Director - 2012-01-21
      EVERMORE SALES PRIVATE LIMITED U74999WB2011PTC167531 Director - 2012-01-21
      BERNSTAIN MARKETING PRIVATE LIMITED U74999WB2011PTC167759 Director - 2011-12-15
      ABSOLUTE VINTRADE PRIVATE LIMITED U74999WB2011PTC170496 Director - 2011-12-22
      CHAMPION ADVISORY PRIVATE LIMITED U74999WB2011PTC170498 Director - 2011-12-22
      CHEERS CONSULTANCY PRIVATE LIMITED U74999WB2011PTC170501 Director - 2011-12-22
      HEAVEN COMMOSALES PRIVATE LIMITED U74999WB2011PTC170506 Director - 2011-12-22
      MOMENTUM AGENCY PRIVATE LIMITED U74999WB2011PTC170507 Director - 2011-12-22
      NUPUR DEALMARK PRIVATE LIMITED U74999WB2011PTC170508 Director - 2011-12-22
      OPTIMISTIC TRADECOM PRIVATE LIMITED U74999WB2011PTC170511 Director - 2011-12-22
      PANCHSHREE COMMOSALES PRIVATE LIMITED U74999WB2012PTC179390 Director - 2012-07-13
      PANCHSHREE STEELS PRIVATE LIMITED U74999WB2012PTC179391 Director - 2012-07-13
      RIDDHIKA MARKETING PRIVATE LIMITED U74999WB2012PTC179394 Director - 2012-07-04
      RUDRAMALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC179395 Director - 2015-12-03
      RUDRAPRIYA FASHION PRIVATE LIMITED U74999WB2012PTC179398 Director - 2012-07-04
      WATERLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC179401 Director - 2015-09-07
      MANGALRASHI COMMOSALES PRIVATE LIMITED U74999WB2012PTC179414 Director - 2013-01-28
      ASHTEK TRADERS PRIVATE LIMITED U74999WB2012PTC179419 Director - 2013-10-17
      DEVKRIPAA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179425 Director - 2012-08-02
      NEWEVER COMMODEAL PRIVATE LIMITED U74999WB2012PTC179427 Director - 2015-09-05
      NEWEVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179430 Director - 2012-07-04
      NIGHTBIRD COMMOSALES PRIVATE LIMITED U74999WB2012PTC179436 Director - 2013-01-28
      NIGHTBIRD VINTRADE PRIVATE LIMITED U74999WB2012PTC179440 Director - 2015-08-13
      ASHTEK FASHION PRIVATE LIMITED U74999WB2012PTC179618 Director - 2012-07-04
      NEWEVER VINCOM PRIVATE LIMITED U74999WB2012PTC179619 Director - 2013-01-28
      FUNIDEA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC179764 Director - 2015-10-01
      METROL TIE-UP PRIVATE LIMITED U74999WB2012PTC179768 Director - 2015-09-05
      SARVLOK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179770 Director 2012-04-09 Ongoing
      TRENDS ADVISORY PRIVATE LIMITED U85211WB2011PTC166411 Director - 2011-08-16
      Other Directorships of SRIMAT JAIN
      Company Name CIN Designation Appointment Date Cessation
      PHEONIX TRADECOMM PRIVATE LIMITED U51909WB2010PTC155376 Director - 2011-02-08
      ALMATIS DESIGNER PRIVATE LIMITED U51909WB2010PTC155382 Director - 2011-02-08
      MANOMAY TRADERS PRIVATE LIMITED U51909WB2010PTC156446 Director - 2011-02-15
      PETAL DESIGNERS PRIVATE LIMITED U52190WB2010PTC155920 Director - 2011-03-10
      VERBENA DESIGNERS PRIVATE LIMITED U52190WB2010PTC155922 Director - 2011-03-10
      EVAN LOGISTICS PRIVATE LIMITED U60200WB2011PTC158936 Director - 2011-07-28
      ADVANSITY SUPPLIERS PRIVATE LIMITED U60200WB2011PTC165152 Director - 2011-11-16
      SINGHM MAX PRIVATE LIMITED U74110WB2011PTC158833 Director - 2011-03-08
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2011-03-16
      MEGHRATNA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167760 Director - 2011-10-10
      AVIGHNA TRADERS PRIVATE LIMITED U74900WB2011PTC157957 Director - 2011-02-07
      MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2011-02-15
      JET SOLUTIONS PRIVATE LIMITED U74900WB2011PTC157974 Director - 2011-03-31
      SHREESHAYA TRADERS PRIVATE LIMITED U74900WB2011PTC157975 Director - 2011-02-16
      MUKUND SHARE TRADING PRIVATE LIMITED U74900WB2011PTC158126 Director - 2011-07-05
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2011-08-29
      PADMAPRIYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156447 Director - 2011-07-01
      SWAROOP DESIGNER PRIVATE LIMITED U74994WB2010PTC156450 Director - 2011-03-10
      INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2011-02-15
      ANNIKA FASHION TRADE PRIVATE LIMITED U74994WB2011PTC159756 Director - 2011-08-29
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2011-08-29
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2011-08-29
      DAIWIK MARKETING PRIVATE LIMITED U74994WB2011PTC160021 Director - 2011-05-05
      KATHRENE DESIGNER PRIVATE LIMITED U74994WB2011PTC166056 Director - 2011-08-27
      OMKARA DESIGNER PRIVATE LIMITED U74994WB2011PTC166057 Director - 2011-08-27
      WHOLESOME DESIGNER PRIVATE LIMITED U74994WB2011PTC166064 Director - 2011-08-27
      BRIDHI MARKETING PRIVATE LIMITED U74999BR2011PTC025220 Director - 2012-01-17
      ZHEN AGENCIES PRIVATE LIMITED U74999DL2012PTC324882 Director - 2012-05-09
      FAST TRACK COMMOSALE PRIVATE LIMITED U74999TG2011PTC131796 Director - 2011-08-16
      SEVOKE COMMOSALES PRIVATE LIMITED U74999WB2010PTC155921 Director - 2010-12-21
      BERNSTEIN CONSULTANCY PRIVATE LIMITED U74999WB2010PTC156059 Director - 2011-03-10
      ABHILASHA MARCOM PRIVATE LIMITED U74999WB2011PTC159936 Director - 2011-08-29
      ABHIMAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC159937 Director - 2011-08-29
      ABHINAV COMMOSALE PRIVATE LIMITED U74999WB2011PTC159938 Director - 2011-08-01
      CADE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC159956 Director - 2011-08-01
      KAMAYANI DEALTRADE PRIVATE LIMITED U74999WB2011PTC159959 Director - 2011-06-05
      PICS MARKETING PRIVATE LIMITED U74999WB2011PTC159970 Director - 2011-08-01
      CRISTAL COMMOSALE PRIVATE LIMITED U74999WB2011PTC160018 Director - 2011-06-05
      GREEN HILL BARTER PRIVATE LIMITED U74999WB2011PTC160022 Director - 2011-08-03
      KEDAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC160899 Director - 2011-05-04
      ANAMIKA DEALMARK PRIVATE LIMITED U74999WB2011PTC161885 Director - 2011-06-07
      BHOLENATH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161918 Director - 2011-06-07
      KARUNA VINTRADE PRIVATE LIMITED U74999WB2011PTC161969 Director - 2011-06-20
      SHREE DEALMARK PRIVATE LIMITED U74999WB2011PTC161971 Director - 2011-06-24
      AMBEY MARCOM PRIVATE LIMITED U74999WB2011PTC162015 Director - 2011-05-05
      SHANKAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC162030 Director - 2012-04-20
      DECCAN TRADCOM PRIVATE LIMITED U74999WB2011PTC162128 Director - 2011-06-02
      IMPACT COMMOSALE PRIVATE LIMITED U74999WB2011PTC162137 Director - 2011-08-03
      KRISHNA MARCOM PRIVATE LIMITED U74999WB2011PTC162138 Director - 2011-07-06
      ORION MARCOM PRIVATE LIMITED U74999WB2011PTC162139 Director - 2012-01-15
      SAMBHU CONSULTANTS PRIVATE LIMITED U74999WB2011PTC163817 Director - 2011-07-29
      DAYAWAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163819 Director - 2011-08-27
      CHEERFUL DESIGNER PRIVATE LIMITED U74999WB2011PTC165326 Director - 2011-12-10
      MANOMAY ADVISORY PRIVATE LIMITED U74999WB2011PTC165327 Director - 2011-08-27
      ROLEX CONSULTANCY PRIVATE LIMITED U74999WB2011PTC165330 Director - 2011-10-10
      WHOLESOME SUPPLIER PRIVATE LIMITED U74999WB2011PTC165337 Director - 2011-08-27
      RECEPTION MARKETING PRIVATE LIMITED U74999WB2011PTC165338 Director - 2011-08-27
      ALBELA VANIJYA PRIVATE LIMITED U74999WB2011PTC165357 Director - 2011-08-27
      DELICATE RETAILORS PRIVATE LIMITED U74999WB2011PTC165385 Director - 2012-03-14
      DELICATE AGENCY PRIVATE LIMITED U74999WB2011PTC165838 Director - 2012-01-09
      KRYSTINE MARKETING PRIVATE LIMITED U74999WB2011PTC165839 Director - 2012-01-09
      ALBELA VINTRADE PRIVATE LIMITED U74999WB2011PTC165920 Director - 2011-08-27
      GLOW SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165922 Director - 2011-12-10
      RECEPTION AGENCIES PRIVATE LIMITED U74999WB2011PTC166063 Director - 2011-08-27
      INNOCENT DESIGNER PRIVATE LIMITED U74999WB2011PTC166071 Director - 2011-08-27
      RECEPTION TRADER PRIVATE LIMITED U74999WB2011PTC166072 Director - 2011-08-27
      PHLOX DESIGNERS PRIVATE LIMITED U74999WB2011PTC167526 Director - 2012-03-16
      CADE VINTRADE PRIVATE LIMITED U74999WB2011PTC167528 Director - 2012-01-21
      DECCAN ADVISORY PRIVATE LIMITED U74999WB2011PTC167530 Director - 2012-03-16
      BERNSTAIN MARKETING PRIVATE LIMITED U74999WB2011PTC167759 Director - 2011-12-15
      EXELON DESIGNERS PRIVATE LIMITED U74999WB2011PTC168845 Director - 2011-12-10
      ABSOLUTE VINTRADE PRIVATE LIMITED U74999WB2011PTC170496 Director - 2011-12-22
      CHAMPION ADVISORY PRIVATE LIMITED U74999WB2011PTC170498 Director - 2011-12-22
      CHEERS CONSULTANCY PRIVATE LIMITED U74999WB2011PTC170501 Director - 2011-12-22
      HEAVEN COMMOSALES PRIVATE LIMITED U74999WB2011PTC170506 Director - 2011-12-22
      MOMENTUM AGENCY PRIVATE LIMITED U74999WB2011PTC170507 Director - 2011-12-22
      NUPUR DEALMARK PRIVATE LIMITED U74999WB2011PTC170508 Director - 2011-12-22
      OPTIMISTIC TRADECOM PRIVATE LIMITED U74999WB2011PTC170511 Director - 2011-12-22
      PANCHSHREE COMMOSALES PRIVATE LIMITED U74999WB2012PTC179390 Director - 2012-07-13
      PANCHSHREE STEELS PRIVATE LIMITED U74999WB2012PTC179391 Director - 2012-07-13
      RIDDHIKA MARKETING PRIVATE LIMITED U74999WB2012PTC179394 Director - 2012-07-04
      RUDRAMALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC179395 Director - 2015-12-03
      RUDRAPRIYA FASHION PRIVATE LIMITED U74999WB2012PTC179398 Director - 2012-07-04
      WATERLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC179401 Director - 2015-09-07
      MANGALRASHI COMMOSALES PRIVATE LIMITED U74999WB2012PTC179414 Director - 2013-01-28
      ASHTEK TRADERS PRIVATE LIMITED U74999WB2012PTC179419 Director - 2013-10-17
      DEVKRIPAA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179425 Director - 2012-08-02
      NEWEVER COMMODEAL PRIVATE LIMITED U74999WB2012PTC179427 Director - 2015-09-05
      NEWEVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179430 Director - 2012-07-04
      NIGHTBIRD COMMOSALES PRIVATE LIMITED U74999WB2012PTC179436 Director - 2013-01-28
      NIGHTBIRD VINTRADE PRIVATE LIMITED U74999WB2012PTC179440 Director - 2018-05-22
      ASHTEK FASHION PRIVATE LIMITED U74999WB2012PTC179618 Director - 2012-07-04
      NEWEVER VINCOM PRIVATE LIMITED U74999WB2012PTC179619 Director - 2013-01-28
      FUNIDEA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC179764 Director - 2015-10-01
      METROL TIE-UP PRIVATE LIMITED U74999WB2012PTC179768 Director - 2015-09-05
      SARVLOK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179770 Director 2012-04-09 Ongoing
      TRENDS ADVISORY PRIVATE LIMITED U85211WB2011PTC166411 Director - 2011-08-16
      Other Directorships of SAROJ SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      SAROJ DISTILLERY PRIVATE LIMITED U15400WB2012PTC174081 Director 2012-06-10 Ongoing
      AYUSH DISTILLERY PRIVATE LIMITED U24110WB2010PTC145163 Director 2012-05-02 Ongoing
      BEECOMED PHARMACEUTICALS PRIVATE LIMITED U24239UP2022PTC164019 Director 2022-05-12 Ongoing
      AYUSH SPIRITS PRIVATE LIMITED U24297WB2007PTC115579 Director 2011-10-31 Ongoing
      DAKSHA MERCANTILE PRIVATE LIMITED U51909WB2010PTC145161 Director 2012-05-02 Ongoing
      SAFALTA BARTER PRIVATE LIMITED U74999WB2012PTC176147 Director 2015-03-30 Ongoing
      SUBHREKHA SHOPPERS PRIVATE LIMITED U74999WB2012PTC176176 Director 2015-03-30 Ongoing
      Other Directorships of ARUN MAITY
      Company Name CIN Designation Appointment Date Cessation
      SAROJ DISTILLERY PRIVATE LIMITED U15400WB2012PTC174081 Director - 2015-03-31
      SWIFT AGENCIES PRIVATE LIMITED U40109WB2011PTC157895 Director 2012-03-10 Ongoing
      AKJ AGENCY PRIVATE LIMITED U51909WB2010PTC154288 Director - 2015-03-27
      EVEREADY VINIMAY PRIVATE LIMITED U51909WB2011PTC161373 Director 2012-03-15 Ongoing
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2015-03-12
      NEEDFUL DEALTRADE PRIVATE LIMITED U51909WB2011PTC162145 Director 2012-03-15 Ongoing
      TRANSMISSION TRACOM PRIVATE LIMITED U51909WB2012PTC172145 Director 2012-01-13 Ongoing
      ATTRACTION VINIMAY PRIVATE LIMITED U51909WB2012PTC172146 Director - 2013-03-25
      SOLIDITY TIE-UP PRIVATE LIMITED U51909WB2012PTC172441 Director - 2013-03-25
      AMRITRASHI RETAILS PRIVATE LIMITED U51909WB2012PTC172803 Director - 2015-03-31
      ASTHBHUJA DEALCOMM PRIVATE LIMITED U51909WB2012PTC172804 Director - 2015-03-31
      BHAGWAT SHOPPERS PRIVATE LIMITED U51909WB2012PTC172805 Director - 2015-03-31
      BRIJMOHAN RETAILS PRIVATE LIMITED U51909WB2012PTC172806 Director - 2015-03-31
      GAJBADAN SALES PRIVATE LIMITED U51909WB2012PTC172807 Director - 2015-03-31
      JAGSAKTI VANIJYA PRIVATE LIMITED U51909WB2012PTC172808 Director - 2015-03-31
      MASTY TRADERS PRIVATE LIMITED U51909WB2012PTC172809 Director - 2015-03-31
      NIRVAANAM MARKETING PRIVATE LIMITED U51909WB2012PTC172810 Director - 2015-03-31
      SASMAL MERCHANTS PRIVATE LIMITED U51909WB2012PTC172811 Director - 2015-03-31
      SHIVRATRI COMMOSALES PRIVATE LIMITED U51909WB2012PTC172812 Director - 2015-03-31
      SWARANSATHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172813 Director - 2015-03-31
      NISHDIN DEALERS PRIVATE LIMITED U51909WB2012PTC172815 Director - 2015-03-31
      KALYANKARI VINCOM PRIVATE LIMITED U51909WB2012PTC172841 Director - 2015-03-31
      GOLDERS MERCHANTS PRIVATE LIMITED U51909WB2012PTC172843 Director - 2015-03-31
      SHIVKHORI DEALMARK PRIVATE LIMITED U51909WB2012PTC172849 Director - 2015-03-31
      VIEWMORE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172927 Director - 2015-03-31
      MOONTREE BARTER PRIVATE LIMITED U51909WB2012PTC172931 Director - 2015-03-31
      ARROWSPACE SALES PRIVATE LIMITED U51909WB2012PTC175648 Director - 2015-03-27
      AUROPLUS MARKETING PRIVATE LIMITED U51909WB2012PTC175744 Director 2012-03-15 Ongoing
      HARDSOFT SALES PRIVATE LIMITED U51909WB2012PTC175747 Director - 2015-03-26
      ARROWLINE SALES PRIVATE LIMITED U51909WB2012PTC176023 Director - 2015-03-27
      SWAPNO COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176076 Director - 2016-05-30
      JANSAMPARK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162123 Director - 2014-11-25
      PHLOX DESIGNERS PRIVATE LIMITED U74999WB2011PTC167526 Director - 2017-05-25
      CHAMPION ADVISORY PRIVATE LIMITED U74999WB2011PTC170498 Director 2011-12-19 Ongoing
      CHEERS CONSULTANCY PRIVATE LIMITED U74999WB2011PTC170501 Director 2011-12-19 Ongoing
      MOMENTUM AGENCY PRIVATE LIMITED U74999WB2011PTC170507 Director - 2013-03-18
      NUPUR DEALMARK PRIVATE LIMITED U74999WB2011PTC170508 Director - 2018-07-16
      ATTRACTION INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2012PTC172148 Director 2012-01-13 Ongoing
      SAFALTA VINIMAY PRIVATE LIMITED U74999WB2012PTC173951 Director 2012-03-21 Ongoing
      LEMONMINT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174090 Director 2012-03-21 Ongoing
      ASHTEK COMMODITIES PRIVATE LIMITED U74999WB2012PTC176178 Director - 2015-03-31
      FIVEGEM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC176179 Director - 2015-03-28
      FUNIDEA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC176182 Director - 2015-03-26
      GAJGAMINI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176183 Director - 2015-03-31
      LOOKLINE BARTER PRIVATE LIMITED U74999WB2012PTC176184 Director - 2015-03-31
      RUDRAPRIYA SHOPPERS PRIVATE LIMITED U74999WB2012PTC176185 Director - 2015-03-31
      ARROWLINK SHOPPERS PRIVATE LIMITED U74999WB2012PTC176282 Director 2012-03-20 Ongoing
      WATERLINK BARTER PRIVATE LIMITED U74999WB2012PTC176284 Director - 2015-03-31
      ASHTEK MARKETING PRIVATE LIMITED U74999WB2012PTC176607 Director - 2012-05-10
      ASHTEK SHOPPERS PRIVATE LIMITED U74999WB2012PTC176611 Director - 2015-03-27
      FIVEGEM SALES PRIVATE LIMITED U74999WB2012PTC176613 Director 2012-03-22 Ongoing
      FUNIDEA MARKETING PRIVATE LIMITED U74999WB2012PTC176616 Director 2012-03-22 Ongoing
      LIFEWOOD SUPPLIERS PRIVATE LIMITED U74999WB2012PTC176624 Director 2012-03-22 Ongoing
      TECHNEXT MARKETING PRIVATE LIMITED U74999WB2012PTC176644 Director - 2015-03-27
      TRICKY MARKETING PRIVATE LIMITED U74999WB2012PTC176658 Director - 2015-03-26
      VIEWMORE VINIMAY PRIVATE LIMITED U74999WB2012PTC176752 Director 2012-03-30 Ongoing
      RIDDHIKA MARKETING PRIVATE LIMITED U74999WB2012PTC179394 Director - 2016-03-01
      RUDRAPRIYA FASHION PRIVATE LIMITED U74999WB2012PTC179398 Director - 2016-03-01
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      Company Name CIN Designation Appointment Date Cessation
      SWIFT AGENCIES PRIVATE LIMITED U40109WB2011PTC157895 Director 2012-03-10 Ongoing
      AKJ AGENCY PRIVATE LIMITED U51909WB2010PTC154288 Director - 2015-03-27
      GODHULI COMMOSALE PRIVATE LIMITED U51909WB2011PTC161370 Director - 2015-03-28
      EQUAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161423 Director - 2014-11-25
      SARAL DEALMARK PRIVATE LIMITED U51909WB2011PTC161927 Director - 2015-03-28
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2016-06-13
      KRISHNA SUDAMA TRADING PRIVATE LIMITED U51909WB2012PTC172001 Director - 2015-03-27
      CRYSTAL MARCOM PRIVATE LIMITED U51909WB2012PTC172029 Director - 2013-08-02
      ATTRACTION COMMOSALE PRIVATE LIMITED U51909WB2012PTC172030 Director - 2013-08-02
      AMRIT KALASH TRACOM PRIVATE LIMITED U51909WB2012PTC172033 Director - 2015-03-27
      BHALANETRA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173030 Director 2012-03-05 Ongoing
      BHALANETRA VINIMAY PRIVATE LIMITED U51909WB2012PTC173037 Director 2012-03-05 Ongoing
      ARROWSPACE SALES PRIVATE LIMITED U51909WB2012PTC175648 Director - 2015-03-27
      ARROWSPACE TRADING PRIVATE LIMITED U51909WB2012PTC175683 Director - 2015-03-28
      AUROPLUS MARKETING PRIVATE LIMITED U51909WB2012PTC175744 Director 2012-03-15 Ongoing
      HARDSOFT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175753 Director - 2015-03-31
      ARROWLINE MARKETING PRIVATE LIMITED U51909WB2012PTC176022 Director - 2015-03-31
      ARROWLINE SALES PRIVATE LIMITED U51909WB2012PTC176023 Director - 2015-03-27
      AUROPLUS SALES PRIVATE LIMITED U51909WB2012PTC176071 Director - 2015-03-27
      SHIVRASHI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175773 Director - 2015-03-28
      SUBHREKHA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175775 Director - 2014-03-25
      DAIWIK DESIGNER PRIVATE LIMITED U74994WB2011PTC166061 Director 2012-01-06 Ongoing
      LEOLINE DESIGNERS PRIVATE LIMITED U74994WB2012PTC176161 Director - 2015-03-31
      PHLOX DESIGNERS PRIVATE LIMITED U74999WB2011PTC167526 Director - 2017-05-25
      DECCAN ADVISORY PRIVATE LIMITED U74999WB2011PTC167530 Director - 2017-05-25
      ABSOLUTE VINTRADE PRIVATE LIMITED U74999WB2011PTC170496 Director - 2013-03-13
      CHAMPION ADVISORY PRIVATE LIMITED U74999WB2011PTC170498 Director 2011-12-19 Ongoing
      CHEERS CONSULTANCY PRIVATE LIMITED U74999WB2011PTC170501 Director 2011-12-19 Ongoing
      HEAVEN COMMOSALES PRIVATE LIMITED U74999WB2011PTC170506 Director 2011-12-19 Ongoing
      OPTIMISTIC TRADECOM PRIVATE LIMITED U74999WB2011PTC170511 Director - 2015-03-31
      SNOWBLUE BARTER PRIVATE LIMITED U74999WB2012PTC173051 Director 2012-03-21 Ongoing
      FUNIDEA SHOPPERS PRIVATE LIMITED U74999WB2012PTC173812 Director 2012-02-09 Ongoing
      LEOLINE STEELS PRIVATE LIMITED U74999WB2012PTC173814 Director - 2013-10-25
      MEGAPIX COMMOSALES PRIVATE LIMITED U74999WB2012PTC173816 Director - 2015-03-31
      KIRTESHWARI VINTRADE PRIVATE LIMITED U74999WB2012PTC173947 Director 2012-03-21 Ongoing
      KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173992 Director - 2015-03-27
      CRABEL AGENCIES PRIVATE LIMITED U74999WB2012PTC175767 Director 2012-03-16 Ongoing
      MANGALKRIPA AGENCIES PRIVATE LIMITED U74999WB2012PTC175770 Director - 2015-03-31
      MANGALKRIPA TRADELINK PRIVATE LIMITED U74999WB2012PTC175771 Director - 2014-03-25
      CRABEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175793 Director 2012-03-16 Ongoing
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2016-06-13
      SUBHRASHI DEALMARK PRIVATE LIMITED U74999WB2012PTC175797 Director - 2015-03-31
      ARYAVARAT BARTER PRIVATE LIMITED U74999WB2012PTC176144 Director 2012-03-19 Ongoing
      HEMAPRABHA AGENCY PRIVATE LIMITED U74999WB2012PTC176145 Director 2012-03-19 Ongoing
      INDERNIL VINIMAY PRIVATE LIMITED U74999WB2012PTC176146 Director - 2015-03-30
      SAFALTA BARTER PRIVATE LIMITED U74999WB2012PTC176147 Director - 2015-08-27
      TEDIUM VINIMAY PRIVATE LIMITED U74999WB2012PTC176175 Director - 2015-03-30
      SUBHREKHA SHOPPERS PRIVATE LIMITED U74999WB2012PTC176176 Director - 2015-08-27
      SUBHREKHA VINIMAY PRIVATE LIMITED U74999WB2012PTC176289 Director - 2015-03-30
      VIEWMORE VINIMAY PRIVATE LIMITED U74999WB2012PTC176752 Director 2012-03-30 Ongoing
      AVIMA MERCHANTS PRIVATE LIMITED U74999WB2012PTC178274 Director - 2015-03-31
      DEBAJANI BARTER PRIVATE LIMITED U74999WB2012PTC178279 Director - 2015-03-31
      WOODSTICK DEALERS PRIVATE LIMITED U74999WB2012PTC178288 Director - 2015-03-31
      WOODSTICK CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178306 Director - 2015-03-31
      NEWEVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179430 Director - 2015-03-31
      ASHTEK FASHION PRIVATE LIMITED U74999WB2012PTC179618 Director - 2015-03-31
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      MAADURGA INDUSTRIAL SERVICES PRIVATE LIMITED U49231OD2024PTC045959 Director 2024-05-27 Ongoing
      UNITED INFRACORE LIMITED U64100WB2008PLC128599 Director 2023-11-25 Ongoing
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      NMRK MOTORS PRIVATE LIMITED U50400JH2020PTC015294 Director 2020-10-08 Ongoing
      NMRK RESOURCES & LOGISTICS PRIVATE LIMITED U60300JH2018PTC011239 Director 2018-04-09 Ongoing
      Other Directorships of DINESH KUMAR SONTHALIA
      Company Name CIN Designation Appointment Date Cessation
      AVYUKT CONSTRUCTOR LLP AAW-2841 Designated Partner 2021-03-12 Ongoing
      TATANAGAR RESOURCE PRIVATE LIMITED U27100JH2012PTC000199 Director 2017-08-01 Ongoing
      DURGAPUR CORPORATION PRIVATE LIMITED U27209WB2016PTC217839 Additional Director - 2022-09-30
      DURGAPUR CORPORATION PRIVATE LIMITED U27209WB2016PTC217839 Director - 2024-02-26
      ADIRATH STEELS PRIVATE LIMITED U27300WB2020PTC241235 Additional Director - 2022-03-07
      UNITED FERROCAST PRIVATE LIMITED U27300WB2022PTC251789 Director 2022-02-22 Ongoing
      HIMADRI STEEL PRIVATE LIMITED U27310WB2005PTC102808 Director - 2013-11-13
      UNITED ADIRATH PRIVATE LIMITED U27310WB2022PTC251788 Director 2022-02-22 Ongoing
      SAPL INFRASTRUCTURES PRIVATE LIMITED U29100JH2001PTC012031 Director 2017-04-18 Ongoing
      SAPL INFRASTRUCTURES PRIVATE LIMITED U29100JH2001PTC012031 Director - 2013-11-13
      MAADURGA THERMAL POWER COMPANY LIMITED U40102OR2008PLC010501 Director - 2024-02-15
      MAADURGA THERMAL POWER COMPANY LIMITED U40102OR2008PLC010501 Managing Director 2022-08-29 Ongoing
      D K SONTHALIA PRIVATE LIMITED U51420JH2021PTC017809 Director 2021-12-22 Ongoing
      BADRINATH SALES PRIVATE LIMITED U51909JH2005PTC022315 Additional Director - 2018-08-01
      UNITED INFRACORE LIMITED U64100WB2008PLC128599 Director - 2023-11-04
      HIMADRI INDUSTRIAL SERVICES PRIVATE LIMITED U70100WB2006PTC109314 Director - 2022-08-08
      D D G ASSOCIATES PRIVATE LIMITED U74999JH2021PTC017824 Director 2021-12-24 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      SAROJ DISTILLERY PRIVATE LIMITED U15400WB2012PTC174081 Director 2012-06-10 Ongoing
      AYUSH DISTILLERY PRIVATE LIMITED U24110WB2010PTC145163 Director 2012-05-02 Ongoing
      BEECOMED PHARMACEUTICALS PRIVATE LIMITED U24239UP2022PTC164019 Director 2022-05-12 Ongoing
      AYUSH SPIRITS PRIVATE LIMITED U24297WB2007PTC115579 Director 2011-10-31 Ongoing
      JAPKAR LABORATORIES LIMITED U24304UP2022PLC162367 Director 2022-04-13 Ongoing
      DAKSHA MERCANTILE PRIVATE LIMITED U51909WB2010PTC145161 Director 2012-05-02 Ongoing
      ANV DEVELOPERS PRIVATE LIMITED U70109JK2022PTC013756 Director 2022-08-26 Ongoing
      SAFALTA BARTER PRIVATE LIMITED U74999WB2012PTC176147 Director 2015-03-30 Ongoing
      SUBHREKHA SHOPPERS PRIVATE LIMITED U74999WB2012PTC176176 Director 2015-03-30 Ongoing
      Other Directorships of AADESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U43299WB2023PTC264530 BHARAT CIVIL WORKS PRIVATE LIMITED 18A, KAVI BHARATI SARANI,LAKE ROAD,Lake Market,,Kolkata,West Bengal,India,700029.,Kolkata,Kolkata,West Bengal,700029-India
      AAD-6792 MOHAN ABASON LLP 35 LAKE TEMPLE ROAD KOLKATA, West Bengal, India - 700029
      U52190WB2011PTC156596 RAJARAM TRADERS PRIVATE LIMITED 35, Lake Temple Road , Kolkata, West Bengal, India - 700029
      U51109WB1992PTC055351 THIRANI HOLDINGS PVT. LTD. 35 LAKE TEMPLE ROAD , KOLKATA, West Bengal, India - 700029
      U70109WB2011PTC168674 RAJDARBAR NIRMAN PRIVATE LIMITED 35 LAKE TEMPLE ROAD , Kolkata, West Bengal, India - 700029
      U70109WB2011PTC169182 UTKARSH INFRAPROJECT PRIVATE LIMITED 35 LAKE TEMPLE ROAD , Kolkata, West Bengal, India - 700029
      U74999WB2012PTC174923 REGIUS TRADECOM PRIVATE LIMITED 35 LAKE TEMPLE ROAD , Kolkata, West Bengal, India - 700029
      U70109WB2011PTC168946 MOHAN ABASON PRIVATE LIMITED 35, LAKE TEMPLE ROAD SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700029
      AAS-8219 CALCUTTA CHIRURGIAE COLLECTIVE LLP 41 LAKE TEMPLE ROAD SARAT BOSE ROAD KOLKATA, West Bengal, India - 700029
      U35105WB2025PTC285330 PRASOON GREEN ENERGY PRIVATE LIMITED 32, Lake temple road,,Front, Ground floor,Kolkata,Kolkata,West Bengal,700029-India
      U82300WB2023PTC261353 HELM ENTERPRISES PRIVATE LIMITED 50, Lake Temple Road, 4th Floor,Kolkata,Kolkata,West Bengal,700029-India
      ACF-2635 SOUTH ASIAN ESPORTS LLP 30 LAKE TEMPLE ROAD,2ND FLOOR SOUTH,Kolkata,Kolkata,West Bengal,India-700029
      U35106WB2024PTC271121 PRASOON ECHO POWER MINING SOLUTION PRIVATE LIMITED 32 A, LAKE TEMPLE ROAD,,FRONT, GROUND FLOOR,Kolkata,Kolkata,West Bengal,700029-India
      U74999WB2021PTC243437 NEW BENGAL CONSULTING PRIVATE LIMITED 30 LAKE TEMPLE ROAD, 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700029
      AAJ-4852 SREEJOY HEALTH & HOSPITALITY LLP P-87 LAKE ROAD KOLKATA-700029, WEST BENGAL KOLKATA, West Bengal, India - 700029
      U45202WB1983PTC036391 DC INDUSTRIAL PLANT SERVICES PRIVATE LIMITED 5, LAKE TEMPLE ROAD , KOLKATA, West Bengal, India - 700029
      U51909WB2007PTC119020 CACTUS VINIMAY PRIVATE LIMITED. 5 LAKE TEMPLE ROAD , KOLKATA, West Bengal, India - 700029
      U51909WB2018PTC225865 JEEN LIFESCIENCES PRIVATE LIMITED 10 LAKE TEMPLE ROAD , KOLKATA, West Bengal, India - 700029
      U74999WB2012PTC172944 AARONSSON VON HAPSBURG ROTHSCHILD POWER PRIVATE LIMITED 50, LAKE TEMPLE ROAD , KOLKATA, West Bengal, India - 700029
      U74999WB2016PTC216513 NIMAN INSOLVENCY PROFESSIONALS PRIVATE LIMITED 32 LAKE TEMPLE ROAD , KOLKATA, West Bengal, India - 700029
      ACB-2631 STUDIO ABSORB LLP 9 Lake Temple RoadGround Floor Kolkata, West Bengal, India - 700029
      AAM-2328 A3 HOMEWARE LLP 9 LAKE TEMPLE ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700029
      U31908WB2012PTC176842 RP BIDYUT ELEVATORS PRIVATE LIMITED 8A, LAKE TEMPLE ROAD, , KOLKATA, West Bengal, India - 700029
      U45202WB1999PLC090315 ARGOSY PROJECTS LIMITED 34A LAKE TEMPLE ROAD , KOLKATA, West Bengal, India - 700029
      U51109WB2007PTC120082 FANTASTIC TIE-UP PRIVATE LIMITED 29B, LAKE TEMPLE ROAD , KOLKATA, West Bengal, India - 700029
      U74140WB1995PTC072007 SADHVIKA MANAGEMENT CONSULTANTS PVT.LTD. 13C,LAKE TEMPLE ROAD , KOLKATA, West Bengal, India - 700029
      AAO-5547 SPECTRUM BEVERAGES & FOOD SOLUTIONS LLP 19/1A, KEYATALA ROAD, SARAT BOSE ROAD, AMBIKA CHAKRABORTY SARANI P.S. LAKE,KOLKATA 700029 KOLKATA, West Bengal, India - 700029
      U51909WB2013PTC198561 DURAKART MARKETING PRIVATE LIMITED 32, LAKE TEMPLE ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700029
      AAD-5064 GNK BRICKS LLP 14A, Lake Temple Road, 1st Floor, Kolkata, West Bengal, India - 700029
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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      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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