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      KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED

      CIN: U74999WB2012PTC173992 As on: 2026-07-13
      Purchase Report

      KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED (CIN: U74999WB2012PTC173992) is a Private company incorporated on 13 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19336500.00.

      KALAHANU BOTHRA INDUSTRIES 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.KALAHANU BOTHRA INDUSTRIES 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 KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED are RAHUL KUMAR BOTHRA, AKRITI BOTHRA, PREMLATA DEVI BOTHRA, RISHAV KUMAR BOTHRA, and KAMAL KUMAR BOTHRA.

      KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC173992 and its registration number is 173992. Users may contact KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED is DN 24, SECTOR V 1ST FLOOR , SPACE NO. 104 , KOLKATA, West Bengal, India - 700091.

      Current status of KALAHANU BOTHRA INDUSTRIES 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 KALAHANU BOTHRA INDUSTRIES 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.

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      Purchase full report of KALAHANU BOTHRA INDUSTRIES

      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 KALAHANU BOTHRA INDUSTRIES 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 KALAHANU BOTHRA INDUSTRIES
      DIN Director Name Designation Appointment Date
      01714288 RAHUL KUMAR BOTHRA Director 2019-01-16
      07838761 AKRITI BOTHRA Director 2023-10-13
      00693481 PREMLATA DEVI BOTHRA Director 2017-08-16
      06506025 RISHAV KUMAR BOTHRA Director 2019-01-16
      00305126 KAMAL KUMAR BOTHRA Director 2017-08-16
      Past Directors & Key Managerial Personnel of KALAHANU BOTHRA INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      01786117 MANOJ KUMAR AGARWAL Director - 2017-08-24
      03130396 SANJEV SINGH Director - 2012-03-22
      06473812 MADHU BALA Director - 2013-01-23
      07150680 MITHAN DAS Director - 2017-02-15
      02200731 SANJAY KEJRIWAL Director - 2012-03-22
      05149877 KUNAL BASU Director - 2015-03-27
      05181141 SANJAY DAS Director - 2015-03-27
      05299590 MAHESH SHARMA Director - 2017-08-24
      Other Directorships of RAHUL KUMAR BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      AARAV SUPPLY CHAIN SOLUTIONS LLP AAM-4070 Designated Partner 2018-04-10 Ongoing
      KPSRR ENTERPRISES LLP AAM-4072 Designated Partner 2018-04-10 Ongoing
      KPSRR TRADING LLP AAM-5166 Designated Partner 2018-04-27 Ongoing
      INFOMEDIA PUBLISHERS PRIVATE LIMITED U22121BR2000PTC009349 Director - 2018-04-01
      SHIV SHAKTI PLASTICS PRIVATE LIMITED U25200BR2006PTC012487 Director 2010-08-23 Ongoing
      KALAHANU AUTOMOBILES PRIVATE LIMITED U50100BR2012PTC019241 Director 2023-10-14 Ongoing
      KALAHANU BOTHRA TRADING PRIVATE LIMITED U50100WB2008PTC123742 Director 2023-10-16 Ongoing
      KALAHANU BOTHRA AGENCIES PRIVATE LIMITED U50100WB2011PTC171399 Director 2023-10-13 Ongoing
      RISHAV VYAPAAR PRIVATE LIMITED U51109BR2008PTC032243 Director 2023-10-11 Ongoing
      KALAWATI ENTERPRISES PRIVATE LIMITED U51210BR2004PTC010756 Director 2013-03-15 Ongoing
      KALAHANU TRADING PRIVATE LIMITED U51909BR2011PTC016680 Director 2011-03-04 Ongoing
      KALAHANU MARKETING PRIVATE LIMITED U51909BR2011PTC017625 Director 2011-10-19 Ongoing
      KALAHANU RETAIL VENTURE PRIVATE LIMITED U51909WB2007PTC118183 Director - 2013-03-15
      KALAHANU BOTHRA ENTERPRISES PRIVATE LIMITED U74140BR2010PTC015238 Director 2010-01-20 Ongoing
      KALAHANU SALES PRIVATE LIMITED U74900CT2008PTC001470 Director - 2011-02-23
      REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Director - 2014-11-04
      WATERLINK COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175811 Director 2012-08-17 Ongoing
      ASHTEK SHOPPERS PRIVATE LIMITED U74999WB2012PTC176611 Director - 2018-04-09
      TECHNEXT MARKETING PRIVATE LIMITED U74999WB2012PTC176644 Director - 2018-04-09
      FEASTER TRADING LIMITED U74999WB2017PLC219826 Director - 2018-04-26
      Other Directorships of MANOJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      APRN ENTERPRISES PRIVATE LIMITED U21000MH1994PTC084095 CFO - 2023-12-19
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2014-09-25
      ASHTEK SHOPPERS PRIVATE LIMITED U74999WB2012PTC176611 Director - 2017-09-01
      TECHNEXT MARKETING PRIVATE LIMITED U74999WB2012PTC176644 Director - 2017-09-01
      Other Directorships of SANJEV SINGH
      Company Name CIN Designation Appointment Date Cessation
      ECOSPACE AGRO PRIVATE LIMITED U01403WB2012PTC173986 Director - 2012-07-17
      MOONVIEW AGROTECH PRIVATE LIMITED U01403WB2012PTC174101 Director - 2013-12-20
      SNOWBLUE AGRO PRIVATE LIMITED U01403WB2012PTC174257 Director - 2015-02-18
      FAVEO MARKETING PRIVATE LIMITED U51909WB2012PTC181744 Director 2012-05-15 Ongoing
      DHARAPATI TRADERS PRIVATE LIMITED U52100WB2010PTC152447 Director 2010-08-19 Ongoing
      KALYAN MERCHANTS PRIVATE LIMITED U52100WB2010PTC152449 Director 2010-08-19 Ongoing
      DEVAKI DEALERS PRIVATE LIMITED U52190WB2011PTC160895 Director 2011-04-14 Ongoing
      ECONOMY TRADING PRIVATE LIMITED U52190WB2011PTC160929 Director 2011-04-14 Ongoing
      DIGANTA DEALMARK PRIVATE LIMITED U52190WB2012PTC180430 Director - 2013-03-18
      VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director - 2013-03-05
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2013-06-24
      AMBAASHREE PROJECTS PRIVATE LIMITED U70109WB2012PTC173989 Director - 2012-03-19
      GANESHVANI INFRACON PRIVATE LIMITED U70109WB2012PTC173990 Director - 2014-03-28
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2012-08-23
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2012-08-10
      WALTAZ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174839 Director - 2012-03-16
      ARROWSPACE INFRACON PRIVATE LIMITED U70109WB2012PTC174844 Director - 2012-03-16
      EDUGROW INFO SERVICES PRIVATE LIMITED U72200WB2012PTC173988 Director - 2014-03-28
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2013-09-10
      ARROWSPACE INFOTECH PRIVATE LIMITED U72200WB2012PTC174813 Director - 2012-03-16
      RISING AGENCIES PRIVATE LIMITED U74900WB2011PTC156985 Director - 2012-03-22
      RAJGHARANA DEALERS PRIVATE LIMITED U74900WB2011PTC156987 Director - 2011-01-11
      RAGHUPATI SUPPLIERS PRIVATE LIMITED U74999WB2010PTC155107 Director 2010-11-26 Ongoing
      FASTMOVE MERCHANTS PRIVATE LIMITED U74999WB2010PTC155108 Director 2010-11-26 Ongoing
      GANNAYAK MERCHANTS PRIVATE LIMITED U74999WB2011PTC156984 Director - 2011-01-11
      CAPABLE CREATION PRIVATE LIMITED U74999WB2012PTC173977 Director - 2012-03-22
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2012-03-22
      MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director - 2015-02-18
      DIGANTA TRADING PRIVATE LIMITED U74999WB2012PTC173995 Director - 2013-06-08
      MAHABIR AGROVISION PRIVATE LIMITED U74999WB2012PTC174008 Director - 2012-07-17
      AMBAASHREE MARKETING PRIVATE LIMITED U74999WB2012PTC174009 Director - 2012-03-22
      NAVYUKTA DEALERS PRIVATE LIMITED U74999WB2012PTC174102 Director - 2012-03-20
      SHIVAMVANI TRADING PRIVATE LIMITED U74999WB2012PTC174109 Director - 2012-03-19
      SHIVKRIPA FASHION PRIVATE LIMITED U74999WB2012PTC174110 Director - 2012-03-19
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2013-09-12
      STARTREE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174114 Director - 2013-06-22
      TIMESOUND MERCHANTS PRIVATE LIMITED U74999WB2012PTC174117 Director - 2012-03-15
      WOODSTICK MARKETING PRIVATE LIMITED U74999WB2012PTC174120 Director - 2012-03-05
      AMBAASHREE COMMOSALE PRIVATE LIMITED U74999WB2012PTC174259 Director - 2013-07-05
      ARROWSPACE STOCKISTS PRIVATE LIMITED U74999WB2012PTC174818 Director - 2012-03-16
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2012-03-16
      HELOT MERCHANTS PRIVATE LIMITED U74999WB2012PTC179552 Director 2012-05-10 Ongoing
      SAI TIE-UP PRIVATE LIMITED U74999WB2012PTC185712 Director 2012-09-11 Ongoing
      GAJADHAR VYAPAAR PRIVATE LIMITED U74999WB2012PTC185714 Director 2012-09-11 Ongoing
      Other Directorships of MADHU BALA
      Company Name CIN Designation Appointment Date Cessation
      S.R.C INFRA REALTORS PRIVATE LIMITED U45204DL2011PTC229173 Additional Director - 2013-09-30
      S.R.C INFRA REALTORS PRIVATE LIMITED U45204DL2011PTC229173 Director - 2021-01-08
      S.R.C REALTORS PRIVATE LIMITED U45400DL2010PTC206781 Additional Director - 2013-09-28
      S.R.C REALTORS PRIVATE LIMITED U45400DL2010PTC206781 Director - 2021-01-07
      GANGA KAVERY CONSTRUCTIONS PRIVATE LIMITED U70100DL2012PTC246568 Director - 2021-01-18
      Other Directorships of MITHAN DAS
      Company Name CIN Designation Appointment Date Cessation
      FRITER TRADECOM LLP AAM-4069 Designated Partner - 2018-09-03
      MURARI MERKETING PRIVATE LIMITED U51900WB2008PTC123537 Director 2017-02-01 Ongoing
      ARYAWART MERCHANTS PRIVATE LIMITED U51909WB2011PTC157263 Director - 2018-09-14
      MURARI DEALMARK PRIVATE LIMITED U51909WB2011PTC157900 Director - 2018-09-14
      DARIYAV SUPPLIERS PRIVATE LIMITED U51909WB2013PTC197964 Director 2017-11-06 Ongoing
      GURUKRIPA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC198860 Director - 2017-03-20
      SATGURU SALES PRIVATE LIMITED U51909WB2013PTC198861 Director - 2017-03-20
      GREENVIEW MERCHANTS PRIVATE LIMITED U51909WB2014PTC200566 Director 2017-11-06 Ongoing
      SATGURU MERCHANTS PRIVATE LIMITED U51909WB2014PTC200567 Director 2017-11-06 Ongoing
      GIRJASHANKAR DEALERS PRIVATE LIMITED U74900WB2012PTC188052 Director 2021-02-16 Ongoing
      GIRJASHANKAR VINCOM PRIVATE LIMITED U74900WB2012PTC188053 Director 2021-02-16 Ongoing
      REVEALS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC188055 Director 2021-02-16 Ongoing
      HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director - 2016-04-12
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2016-04-12
      PULMER TRADERS LIMITED U74900WB2016PLC209533 Director - 2016-04-12
      KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director - 2016-04-12
      YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director - 2016-04-12
      STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director - 2016-04-12
      PERNAM DEALTRADE LIMITED U74900WB2016PLC209710 Director - 2016-04-12
      HUSTECH TRADERS LIMITED U74900WB2016PLC209909 Director - 2016-04-12
      FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director - 2022-08-11
      DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director 2021-02-16 Ongoing
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2024-06-14
      ABSOLUTE VINTRADE PRIVATE LIMITED U74999WB2011PTC170496 Director - 2018-09-14
      ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director 2021-02-16 Ongoing
      REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Director 2020-07-29 Ongoing
      ASHTEK SHOPPERS PRIVATE LIMITED U74999WB2012PTC176611 Director - 2017-09-01
      TECHNEXT MARKETING PRIVATE LIMITED U74999WB2012PTC176644 Director - 2017-09-01
      ARROWLINK VANIJYA PRIVATE LIMITED U74999WB2012PTC177962 Director - 2024-06-05
      ARROWLINK VYAPAAR PRIVATE LIMITED U74999WB2012PTC177975 Director 2021-02-12 Ongoing
      ARROWSPACE TREXIM PRIVATE LIMITED U74999WB2012PTC177990 Director 2021-02-06 Ongoing
      RIDDHIMAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC178010 Director 2022-09-02 Ongoing
      ASTREST TRADECOM LIMITED U74999WB2017PLC218847 Director 2017-03-17 Ongoing
      FEASTER TRADING LIMITED U74999WB2017PLC219826 Director - 2017-09-01
      FRITER TRADECOM LIMITED U74999WB2017PLC219831 Director - 2018-04-09
      Other Directorships of AKRITI BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      KPSRR TRADING LLP AAM-5166 Designated Partner 2018-04-27 Ongoing
      KALAHANU AUTOMOBILES PRIVATE LIMITED U50100BR2012PTC019241 Director 2023-10-14 Ongoing
      KALAHANU BOTHRA TRADING PRIVATE LIMITED U50100WB2008PTC123742 Director 2023-10-16 Ongoing
      KALAHANU BOTHRA AGENCIES PRIVATE LIMITED U50100WB2011PTC171399 Director 2023-10-13 Ongoing
      RISHAV VYAPAAR PRIVATE LIMITED U51109BR2008PTC032243 Director 2023-10-11 Ongoing
      KALAWATI ENTERPRISES PRIVATE LIMITED U51210BR2004PTC010756 Director 2017-06-08 Ongoing
      KALAHANU TRADING PRIVATE LIMITED U51909BR2011PTC016680 Director 2017-06-15 Ongoing
      KALAHANU MARKETING PRIVATE LIMITED U51909BR2011PTC017625 Director 2017-06-13 Ongoing
      KALAHANU BOTHRA ENTERPRISES PRIVATE LIMITED U74140BR2010PTC015238 Director 2023-10-13 Ongoing
      FEASTER TRADING LIMITED U74999WB2017PLC219826 Director - 2018-04-26
      Other Directorships of PREMLATA DEVI BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      KALAHANU BOTHRA MARKETING LLP AAK-3341 Designated Partner 2017-08-17 Ongoing
      KPSRR TRADING LLP AAM-5166 Partner 2018-04-27 Ongoing
      KS INFOCOMM LLP AAV-6024 Designated Partner 2021-01-27 Ongoing
      INFOMEDIA PUBLISHERS PRIVATE LIMITED U22121BR2000PTC009349 Director 2018-04-01 Ongoing
      KALAHANU BOTHRA MANUFACTURERS PRIVATE LIMITED U22209BR2023PTC065594 Director 2023-10-11 Ongoing
      KALAHANU BOTHRA OVERSEAS PRIVATE LIMITED U46499BR2023PTC065605 Director 2023-10-11 Ongoing
      KALAHANU AUTOMOBILES PRIVATE LIMITED U50100BR2012PTC019241 Director 2022-08-01 Ongoing
      KALAHANU BOTHRA TRADING PRIVATE LIMITED U50100WB2008PTC123742 Director 2015-09-16 Ongoing
      KALAHANU BOTHRA AGENCIES PRIVATE LIMITED U50100WB2011PTC171399 Director 2017-04-11 Ongoing
      RISHAV VYAPAAR PRIVATE LIMITED U51109BR2008PTC032243 Director 2008-07-08 Ongoing
      KALAWATI ENTERPRISES PRIVATE LIMITED U51210BR2004PTC010756 Director - 2011-04-01
      KALAWATI ENTERPRISES PRIVATE LIMITED U51210BR2004PTC010756 Whole-time director 2011-04-01 Ongoing
      KALAHANU ENTERPRISES PRIVATE LIMITED U51900BR2007PTC019504 Director - 2011-03-01
      KALAHANU TRADING PRIVATE LIMITED U51909BR2011PTC016680 Director 2013-03-15 Ongoing
      KALAHANU MARKETING PRIVATE LIMITED U51909BR2011PTC017625 Director 2013-03-15 Ongoing
      KALAHANU RETAIL VENTURE PRIVATE LIMITED U51909WB2007PTC118183 Director - 2011-01-17
      KALAHANU RETAIL VENTURE PRIVATE LIMITED U51909WB2007PTC118183 Whole-time director - 2011-01-17
      KALAHANU BOTHRA MARKETING PRIVATE LIMITED U51909WB2010PTC149030 Director - 2017-08-16
      KALAHANU BOTHRA ENTERPRISES PRIVATE LIMITED U74140BR2010PTC015238 Director 2015-09-30 Ongoing
      Other Directorships of SANJAY KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      MOONVIEW AGROTECH PRIVATE LIMITED U01403WB2012PTC174101 Director - 2013-12-20
      ASHA PETROPRODUCTS PRIVATE LIMITED U23201WB1999PTC089842 Director - 2016-02-02
      LIPI IRON & STEEL PRIVATE LIMITED U29248WB2011PTC162032 Director 2012-10-04 Ongoing
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2013-02-08
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2013-02-04
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2013-02-02
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2013-02-01
      TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2015-08-20
      ANSUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC138257 Director - 2016-04-29
      LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Director 2015-03-24 Ongoing
      RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2014-12-23
      AACCURATE TRACON PVT.LTD. U51109WB1995PTC074785 Director - 2012-09-25
      GOODLIFE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126079 Director - 2018-01-31
      ARAVALI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126081 Director - 2018-01-31
      NEXTGEN DEALERS PRIVATE LIMITED U51109WB2008PTC126210 Director - 2018-01-31
      NAVRATRA MERCHANDISE PRIVATE LIMITED U51900WB2008PTC130234 Director - 2014-01-08
      SHIVSHAKTI REALCON PRIVATE LIMITED U51909WB2008PTC124497 Director 2012-02-07 Ongoing
      PARIJAT TRADELINK PRIVATE LIMITED U51909WB2008PTC130235 Director - 2018-01-31
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2013-02-07
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2013-02-08
      ROHINI DEALCOM PRIVATE LIMITED U52100WB2010PTC153799 Director - 2018-05-18
      SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2012-10-08
      GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2012-10-08
      RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2012-09-28
      PHUSRO MINERALS PRIVATE LIMITED U52190WB2012PTC184537 Director 2012-08-10 Ongoing
      MALLABHUM PSC POLES PRIVATE LIMITED U52190WB2012PTC185610 Director 2012-10-09 Ongoing
      SATABDI TIE-UP PRIVATE LIMITED U52390WB2010PTC142163 Director - 2014-06-12
      HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Additional Director - 2014-12-29
      MOTIVE SALES PRIVATE LIMITED U52390WB2010PTC153794 Director 2012-01-16 Ongoing
      PAROPKAR TRADELINK PRIVATE LIMITED U52390WB2010PTC153798 Director - 2018-07-09
      VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director 2013-07-10 Ongoing
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2012-09-28
      RAREVIEW CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC207314 Director 2015-08-06 Ongoing
      MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2012-09-28
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2012-12-24
      REALSUNRISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173093 Director 2012-01-28 Ongoing
      REALSUNRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC173099 Director 2012-01-28 Ongoing
      AMBAASHREE PROJECTS PRIVATE LIMITED U70109WB2012PTC173989 Director - 2012-03-19
      BLOCKDEAL CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC174057 Director - 2012-03-15
      MOONLINK ESTATES PRIVATE LIMITED U70109WB2012PTC174123 Director - 2012-03-27
      RIDDHIMAN PROJECTS PRIVATE LIMITED U70109WB2012PTC174125 Director 2012-02-14 Ongoing
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2012-08-10
      MANGALVANI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174830 Director - 2013-03-05
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2014-03-29
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2014-09-16
      RIMEX ENGINEERING PRIVATE LIMITED U74210WB1997PTC084577 Director - 2012-01-02
      SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director - 2014-09-16
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director - 2014-09-16
      APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director 2013-12-03 Ongoing
      VYAAS VYAPAAR PRIVATE LIMITED U74900WB2013PTC194342 Director - 2013-06-12
      AAGYA DEALERS PRIVATE LIMITED U74900WB2015PTC207778 Director 2015-10-03 Ongoing
      AAGYA DEALERS PRIVATE LIMITED U74900WB2015PTC207778 Director - 2015-09-21
      OMSHREE CREATION PRIVATE LIMITED U74994WB2012PTC174124 Director - 2012-03-20
      SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2012-09-28
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2012-09-28
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director - 2012-09-28
      TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2012-10-08
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2014-09-16
      SIDHSILVER TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC173096 Director - 2014-09-16
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2012-03-22
      BARBRIK DEALCOM PRIVATE LIMITED U74999WB2012PTC174056 Director - 2012-03-19
      CINEWEB MARKETING PRIVATE LIMITED U74999WB2012PTC174058 Director - 2013-12-20
      ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2014-09-16
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2014-09-16
      STARTREE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174114 Director - 2014-09-16
      TIMESOUND MERCHANTS PRIVATE LIMITED U74999WB2012PTC174117 Director - 2012-03-15
      WOODSTICK MARKETING PRIVATE LIMITED U74999WB2012PTC174120 Director - 2012-03-05
      RIDDHIMAN TRADELINK PRIVATE LIMITED U74999WB2012PTC174126 Director - 2012-03-29
      CINEWEB COMMODITIES PRIVATE LIMITED U74999WB2012PTC174258 Director - 2013-12-20
      SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2012-03-15
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2013-07-29
      MOONLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC174832 Director 2012-02-27 Ongoing
      RIDDHIMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174834 Director - 2012-12-24
      SHIVRATRI POWER PRODUCTS PRIVATE LIMITED U74999WB2012PTC174837 Director - 2013-03-05
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2013-07-02
      AMBASHREE AGENCIES PRIVATE LIMITED U74999WB2012PTC174843 Director - 2012-12-22
      BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director - 2013-01-24
      Other Directorships of KUNAL BASU
      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
      FINE RETAILORS PRIVATE LIMITED U74999WB2011PTC170504 Director - 2012-05-02
      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
      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
      Other Directorships of SANJAY DAS
      Company Name CIN Designation Appointment Date Cessation
      GODHULI COMMOSALE PRIVATE LIMITED U51909WB2011PTC161370 Director 2012-03-15 Ongoing
      EQUAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161423 Director - 2014-11-25
      SARAL DEALMARK PRIVATE LIMITED U51909WB2011PTC161927 Director 2012-03-15 Ongoing
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2016-06-13
      ARROWSPACE TRADING PRIVATE LIMITED U51909WB2012PTC175683 Director 2012-03-15 Ongoing
      HARDSOFT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175753 Director - 2015-03-31
      ARROWLINE MARKETING PRIVATE LIMITED U51909WB2012PTC176022 Director - 2016-05-30
      AUROPLUS SALES PRIVATE LIMITED U51909WB2012PTC176071 Director - 2015-03-27
      DHANAPATI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176137 Director 2012-03-19 Ongoing
      DHANAPATI SALES PRIVATE LIMITED U51909WB2012PTC176139 Director 2012-03-19 Ongoing
      LEOLINE DESIGNERS PRIVATE LIMITED U74994WB2012PTC176161 Director - 2015-03-31
      DECCAN ADVISORY PRIVATE LIMITED U74999WB2011PTC167530 Director - 2017-05-25
      SNOWBLUE BARTER PRIVATE LIMITED U74999WB2012PTC173051 Director 2012-03-21 Ongoing
      CAPABLE RETAILERS PRIVATE LIMITED U74999WB2012PTC173322 Director 2012-02-01 Ongoing
      ASHYANA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC173326 Director 2012-02-01 Ongoing
      AMRITRASHI DEALERS PRIVATE LIMITED U74999WB2012PTC173328 Director 2012-02-01 Ongoing
      MUSTY MARKETING PRIVATE LIMITED U74999WB2012PTC173347 Director 2012-02-01 Ongoing
      NAVTECH DEALCOMM PRIVATE LIMITED U74999WB2012PTC173348 Director - 2015-03-25
      PAWANSHIV SHOPPERS PRIVATE LIMITED U74999WB2012PTC173349 Director - 2014-08-13
      SASMAL VANIJYA PRIVATE LIMITED U74999WB2012PTC173350 Director 2012-02-01 Ongoing
      SHUBHRASHI MARCOM PRIVATE LIMITED U74999WB2012PTC173351 Director - 2014-03-25
      KRONJE AGENCY PRIVATE LIMITED U74999WB2012PTC173366 Director - 2015-03-25
      STARTREE RETAILORS PRIVATE LIMITED U74999WB2012PTC173371 Director - 2014-03-25
      ARROWSPACE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC173481 Director - 2015-01-02
      KRISHNA SUDAMA CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2012PTC173483 Director 2012-02-03 Ongoing
      BLUEMOTION SOLUTIONS PRIVATE LIMITED U74999WB2012PTC173803 Director 2012-02-09 Ongoing
      NIPPON ISPAT PRIVATE LIMITED U74999WB2012PTC173805 Director - 2014-07-22
      WOODSTICK DESIGNERS PRIVATE LIMITED U74999WB2012PTC173811 Director - 2014-03-25
      KIRTESHWARI VINTRADE PRIVATE LIMITED U74999WB2012PTC173947 Director 2012-03-21 Ongoing
      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 - 2015-03-30
      TEDIUM VINIMAY PRIVATE LIMITED U74999WB2012PTC176175 Director - 2015-03-30
      SUBHREKHA SHOPPERS PRIVATE LIMITED U74999WB2012PTC176176 Director - 2015-03-30
      SUBHREKHA VINIMAY PRIVATE LIMITED U74999WB2012PTC176289 Director - 2015-03-30
      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
      Other Directorships of MAHESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      FRITER TRADECOM LLP AAM-4069 Partner - 2018-09-03
      SNOWBLUE AGRO PRIVATE LIMITED U01403WB2012PTC174257 Director - 2015-07-07
      PURBANCHAL ALLOYS LIMITED U27103ML2002PLC006975 Director - 2013-08-14
      CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director 2014-08-16 Ongoing
      SEKHAR COMMERCE PVT LTD U51109WB1995PTC070963 Director 2014-08-16 Ongoing
      BARSOPURTI EXIM PRIVATE LIMITED U51109WB2004PTC097954 Director 2014-06-06 Ongoing
      INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Director - 2022-08-16
      PINGLE COMMERCE PVT LTD U51909WB1995PTC071875 Director 2014-08-16 Ongoing
      DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director 2014-06-06 Ongoing
      HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director 2014-06-06 Ongoing
      PALANHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149856 Director - 2013-08-12
      DARIYAV SUPPLIERS PRIVATE LIMITED U51909WB2013PTC197964 Director - 2017-11-06
      GURUKRIPA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC198860 Director - 2015-04-06
      SATGURU SALES PRIVATE LIMITED U51909WB2013PTC198861 Director - 2015-04-06
      GREENVIEW MERCHANTS PRIVATE LIMITED U51909WB2014PTC200566 Director - 2017-11-06
      SATGURU MERCHANTS PRIVATE LIMITED U51909WB2014PTC200567 Director - 2017-11-06
      LOTUS FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2010PTC144935 Director 2016-02-15 Ongoing
      JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director 2015-07-03 Ongoing
      JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director 2015-07-07 Ongoing
      RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director 2023-04-07 Ongoing
      RUKMANI VINTRADE PRIVATE LIMITED U52390WB2009PTC137972 Director - 2013-08-12
      ANGLE BARTER PRIVATE LIMITED U52390WB2010PTC144547 Director 2016-02-15 Ongoing
      NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director 2014-06-06 Ongoing
      VEENA CREDIT & HOLDINGS PVT.LTD. U65999WB1993PTC057815 Director - 2021-02-03
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director 2017-03-27 Ongoing
      BRAMHA DEVELOPERS PRIVATE LIMITED U70200WB2009PTC139327 Director - 2015-07-07
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director 2019-09-11 Ongoing
      ASHTEK CONSULTANCY PRIVATE LIMITED U74110GA2012PTC013026 Director - 2015-08-10
      AKSARA INFOTECH PRIVATE LIMITED U74110WB2013PTC197963 Director - 2017-02-18
      KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2015-07-07
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director 2019-03-11 Ongoing
      BARBRIK TIE-UP PRIVATE LIMITED U74900WB2012PTC187904 Director - 2015-12-11
      BARBRIK SALES PRIVATE LIMITED U74900WB2012PTC187905 Director - 2013-10-21
      BARBRIK STAR COMMODEAL PRIVATE LIMITED U74900WB2012PTC187906 Director - 2015-12-11
      BARBRIK SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187907 Director - 2016-05-11
      GIRJASHANKAR DEALERS PRIVATE LIMITED U74900WB2012PTC188052 Director - 2015-07-07
      GIRJASHANKAR VINCOM PRIVATE LIMITED U74900WB2012PTC188053 Director 2012-11-07 Ongoing
      REVEALS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC188055 Director - 2015-07-07
      REVEALS TIEUP PRIVATE LIMITED U74900WB2012PTC188147 Director - 2016-05-11
      SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director - 2016-05-11
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director - 2016-05-11
      AVANEESH TRANSPORT PRIVATE LIMITED U74900WB2013PTC194313 Director - 2013-06-20
      VYAAS VYAPAAR PRIVATE LIMITED U74900WB2013PTC194342 Director - 2013-06-12
      NIRANJANI VINIMAY PRIVATE LIMITED U74900WB2013PTC198034 Director - 2014-03-13
      LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2015-07-07
      CHERRY MARCOM PRIVATE LIMITED U74999WB2011PTC164134 Additional Director - 2017-01-03
      DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2015-07-07
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director 2023-04-07 Ongoing
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2015-07-07
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2015-07-07
      LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director - 2015-07-07
      LIFEWOOD DEALMARK PRIVATE LIMITED U74999WB2012PTC172140 Director - 2015-07-07
      KHATUWALA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172446 Director - 2015-07-07
      MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director 2022-10-25 Ongoing
      MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director - 2015-07-07
      ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2015-07-07
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director 2019-09-11 Ongoing
      STARTREE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174114 Director - 2015-07-07
      AMBAASHREE COMMOSALE PRIVATE LIMITED U74999WB2012PTC174259 Director - 2015-07-07
      ARROWSPACE TREXIM PRIVATE LIMITED U74999WB2012PTC177990 Director - 2021-02-08
      RINAM TRACON PRIVATE LIMITED U74999WB2012PTC178003 Director 2023-04-07 Ongoing
      Other Directorships of RISHAV KUMAR BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      KALAHANU BOTHRA MARKETING LLP AAK-3341 Designated Partner 2017-08-17 Ongoing
      AARAV SUPPLY CHAIN SOLUTIONS LLP AAM-4070 Designated Partner 2018-04-10 Ongoing
      KPSRR ENTERPRISES LLP AAM-4072 Designated Partner 2018-04-10 Ongoing
      KPSRR TRADING LLP AAM-5166 Designated Partner 2018-04-27 Ongoing
      KALAHANU AUTOMOBILES PRIVATE LIMITED U50100BR2012PTC019241 Director 2023-10-14 Ongoing
      KALAHANU BOTHRA TRADING PRIVATE LIMITED U50100WB2008PTC123742 Director 2023-10-16 Ongoing
      KALAHANU BOTHRA AGENCIES PRIVATE LIMITED U50100WB2011PTC171399 Director 2023-10-13 Ongoing
      RISHAV VYAPAAR PRIVATE LIMITED U51109BR2008PTC032243 Director 2023-10-11 Ongoing
      KALAWATI ENTERPRISES PRIVATE LIMITED U51210BR2004PTC010756 Director 2013-03-15 Ongoing
      KALAHANU TRADING PRIVATE LIMITED U51909BR2011PTC016680 Director 2013-03-15 Ongoing
      KALAHANU MARKETING PRIVATE LIMITED U51909BR2011PTC017625 Director 2016-04-25 Ongoing
      KALAHANU BOTHRA ENTERPRISES PRIVATE LIMITED U74140BR2010PTC015238 Director 2023-10-13 Ongoing
      WATERLINK COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175811 Director 2018-06-08 Ongoing
      ASHTEK SHOPPERS PRIVATE LIMITED U74999WB2012PTC176611 Director - 2018-04-09
      TECHNEXT MARKETING PRIVATE LIMITED U74999WB2012PTC176644 Director - 2018-04-09
      FEASTER TRADING LIMITED U74999WB2017PLC219826 Director - 2018-04-26
      Other Directorships of KAMAL KUMAR BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      KALAHANU BOTHRA MARKETING LLP AAK-3341 Designated Partner 2017-08-17 Ongoing
      KPSRR TRADING LLP AAM-5166 Partner 2018-04-27 Ongoing
      KS INFOCOMM LLP AAV-6024 Designated Partner 2021-01-27 Ongoing
      SHYAM KAMAL ENTERPRISES PRIVATE LIMITED U00271BR1996PTC007147 Director - 2010-10-26
      KALAHANU AGROTEK PRIVATE LIMITED U15134BR2006PTC012612 Director - 2011-03-01
      INFOMEDIA PUBLISHERS PRIVATE LIMITED U22121BR2000PTC009349 Director 2000-07-10 Ongoing
      KALAHANU BOTHRA MANUFACTURERS PRIVATE LIMITED U22209BR2023PTC065594 Director 2023-10-11 Ongoing
      SHIV SHAKTI PLASTICS PRIVATE LIMITED U25200BR2006PTC012487 Director 2006-06-26 Ongoing
      KALAHANU BOTHRA OVERSEAS PRIVATE LIMITED U46499BR2023PTC065605 Director 2023-10-11 Ongoing
      KALAHANU AUTOMOBILES PRIVATE LIMITED U50100BR2012PTC019241 Director 2012-09-18 Ongoing
      KALAHANU BOTHRA TRADING PRIVATE LIMITED U50100WB2008PTC123742 Director 2015-09-16 Ongoing
      KALAHANU BOTHRA AGENCIES PRIVATE LIMITED U50100WB2011PTC171399 Director 2017-04-11 Ongoing
      RISHAV VYAPAAR PRIVATE LIMITED U51109BR2008PTC032243 Director 2008-07-08 Ongoing
      KALAWATI ENTERPRISES PRIVATE LIMITED U51210BR2004PTC010756 Director - 2011-04-01
      KALAWATI ENTERPRISES PRIVATE LIMITED U51210BR2004PTC010756 Whole-time director 2011-04-01 Ongoing
      KALAHANU ENTERPRISES PRIVATE LIMITED U51900BR2007PTC019504 Director - 2011-03-01
      KALAHANU TRADING PRIVATE LIMITED U51909BR2011PTC016680 Director 2011-03-04 Ongoing
      KALAHANU MARKETING PRIVATE LIMITED U51909BR2011PTC017625 Director 2011-10-19 Ongoing
      KALAHANU RETAIL VENTURE PRIVATE LIMITED U51909WB2007PTC118183 Director - 2013-03-15
      KALAHANU RETAIL VENTURE PRIVATE LIMITED U51909WB2007PTC118183 Whole-time director - 2013-03-15
      KALAHANU BOTHRA MARKETING PRIVATE LIMITED U51909WB2010PTC149030 Director - 2017-08-16
      KALAHANU BOTHRA ENTERPRISES PRIVATE LIMITED U74140BR2010PTC015238 Director 2010-01-20 Ongoing
      REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Director - 2015-02-26
      WATERLINK COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175811 Director - 2018-06-14
      KALA HANU BOTHRA SEWA SANSTHAN U85310BR2007NPL012849 Director 2007-02-15 Ongoing

      CIN Company Name Company Address
      AAK-3341 KALAHANU BOTHRA MARKETING LLP DN 24, SECTOR V, SALT LAKE SPACE NO. 104/B, FIRST FLOOR KOLKATA, West Bengal, India - 700091
      AAM-4070 AARAV SUPPLY CHAIN SOLUTIONS LLP DN 24, SECTOR V, SALT LAKE SPACE NO. 104/B, FIRST FLOOR KOLKATA, West Bengal, India - 700091
      AAM-4072 KPSRR ENTERPRISES LLP DN 24, SECTOR V, SALT LAKE SPACE NO. 104/B, FIRST FLOOR KOLKATA, West Bengal, India - 700091
      AAM-5166 KPSRR TRADING LLP DN 24, SECTOR V, SALT LAKE SPACE NO. 104/B, FIRST FLOOR KOLKATA, West Bengal, India - 700091
      AAC-7363 MUSHKILASAN DOT COM LLP ROOM NO-104, 1ST FLOOR, DN 24, SECTOR V, SALT LAKE CITY, KOLKATA, West Bengal, India - 700091
      U50100WB2008PTC123742 KALAHANU BOTHRA TRADING PRIVATE LIMITED DN 24, SECTOR V, SALT LAKE SPACE NO. 104/C, FIRST FLOOR , KOLKATA, West Bengal, India - 700091
      U50100WB2011PTC171399 KALAHANU BOTHRA AGENCIES PRIVATE LIMITED DN 24, SECTOR V, SALT LAKE SPACE NO. 104/B, FIRST FLOOR , KOLKATA, West Bengal, India - 700091
      ACG-5549 SANAY GREEN ENERGY RESOURCES LLP Merline Infinite 5th Floor, Room No -500,DN-51 Saltlake City, Sector-V,Bidhan Nagar CK Market,Saltlake,North 24 Parganas,700091,West Bengal,India,DN-51 Saltlake City, Sector-V,Saltlake,North 24 Parganas,West Bengal,India-700091
      U72900WB2020PTC240452 XPERTALK INFOTECH PRIVATE LIMITED DN 24, SECTOR V, SPACE NO-1003, TENTH FLOOR , KOLKATA, West Bengal, India - 700091
      U93090WB2017PTC221466 SIRIUS COMMUNICATION PRIVATE LIMITED DN 24, SECTOR V SPACE NO 1004 TENTH FLOOR , KOLKATA, West Bengal, India - 700091
      U72300WB2014PTC203339 CHECKMADE IT SOLUTION PRIVATE LIMITED DN-24, SECTOR V, SPACE NO 301A, 3RD FLOOR , KOLKATA, West Bengal, India - 700091
      U55100WB1986PLC040325 LARISA HOTELS & RESORTS LIMITED Unit No 402, 4th Floor, Merlin Matrix,, Street No 10, DN Block, Sector-5, Biddhannagar, Kolkata-700091, West Bengal,Saltlake,North 24 Parganas,West Bengal,700091-India
      U23101WB2008PTC124077 LUCKY COKE INDUSTRIES PRIVATE LIMITED MATRIX TOWER, DN-24, SECTOR -V 2ND FLOOR, ROOM NO. 205, SALT LAKE , KOLKATA, West Bengal, India - 700091
      U23101WB1994PTC061513 TETULIA COKE PLANT PVT. LTD. Room No. 205, 2nd Floor, Matrix Tower, DN-24, Sector-V, Salt Lake , Kolkata, West Bengal, India - 700091
      U23101WB2008PTC124075 LUCKY COKE MANUFACTURERS PRIVATE LIMITED MATRIX TOWER, DN-24, SECTOR -V 2ND FLOOR, ROOM NO. 205, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U27209WB1994PTC064109 C. I. U. CASTINGS PVT. LTD. DN-24, MATRIX TOWER, 3TH FLOOR, ROOM NO.- 301, SECTOR- V, SAL T LAKE , KOLKATA, West Bengal, India - 700091
      U27101WB2006PTC109621 VIDIT CASTINGS PRIVATE LIMITED DN-24, MATRIX TOWER, 3TH FLOOR, ROOM NO.- 301, SECTOR- V, SAL T LAKE , KOLKATA, West Bengal, India - 700091
      ACH-3447 SRIHASTINI REALTORS LLP TECHNOPOLIS, PLOT NO BP-4, 1ST FLOOR,SECTOR-V, SALT LAKE, KOLKATA,,Saltlake,North 24 Parganas,West Bengal,India-700091
      ACH-3882 SANANDA REALTORS LLP TECHNOPOLIS, PLOT NO BP-4, 1ST FLOOR,SECTOR-V, SALT LAKE, KOLKATA,Saltlake,North 24 Parganas,West Bengal,India-700091
      ACH-3885 YUVATI REALTORS LLP TECHNOPOLIS, PLOT NO BP-4, 1ST FLOOR,SECTOR-V, SALT LAKE, KOLKATA,Saltlake,North 24 Parganas,West Bengal,India-700091
      U72300WB2012PTC172005 INVOLUTION TECH PRIVATE LIMITED MATRIX TOWER, 10TH FLOOR, ROOM NO.- 1004 DN - 24, SALT LAKE, SECTOR - V , KOLKATA, West Bengal, India - 700091
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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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      100497443 2021-07-15 - - 142,500,000.00 HDFC BANK LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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