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      GANESHVANI SHOPPERS PRIVATE LIMITED

      CIN: U74999WB2012PTC176899 As on: 2026-07-13
      Purchase Report

      GANESHVANI SHOPPERS PRIVATE LIMITED (CIN: U74999WB2012PTC176899) is a Private company incorporated on 23 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 110000.00 and its paid up capital is Rs. 100940.00.

      GANESHVANI SHOPPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.GANESHVANI SHOPPERS 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 GANESHVANI SHOPPERS PRIVATE LIMITED are ABHIJEEET BERA ., and PRAKASH KUMAR SINGH.

      GANESHVANI SHOPPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC176899 and its registration number is 176899. Users may contact GANESHVANI SHOPPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANESHVANI SHOPPERS PRIVATE LIMITED is HMP HOUSE, 4 FAIRLIE PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of GANESHVANI SHOPPERS PRIVATE LIMITED is - Strike Off.

      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 GANESHVANI SHOPPERS 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 GANESHVANI SHOPPERS

      Purchase full report of GANESHVANI SHOPPERS

      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 GANESHVANI SHOPPERS 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 GANESHVANI SHOPPERS
      DIN Director Name Designation Appointment Date
      07152917 ABHIJEEET BERA . Director 2015-03-15
      07153041 PRAKASH KUMAR SINGH Director 2015-03-15
      Past Directors & Key Managerial Personnel of GANESHVANI SHOPPERS
      DIN Director Name Designation Appointment Date Cessation
      06370020 PANKAJ AGARWAL Director - 2015-03-31
      06370022 SUMEET BAJAJ Director - 2015-03-31
      00478194 MANASH CHANDA Director - 2013-05-19
      00478418 RAGHU NATH BHOWMICK Director - 2013-05-19
      05178301 ASIM KUMAR MANDAL Director - 2012-03-24
      05197662 SANJAY KUMAR MEHARIYA Director - 2012-03-24
      Other Directorships of PANKAJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SITAL AGRO INDIA PRIVATE LIMITED U01400WB2011PTC165380 Director - 2018-06-15
      GREEN & SHINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177906 Director 2016-09-09 Ongoing
      ARYANRAJ PROJECTS PRIVATE LIMITED U45400WB2013PTC193797 Director - 2014-11-25
      SHIVSHANKAR NIKETAN PRIVATE LIMITED U45400WB2013PTC194820 Director 2013-07-17 Ongoing
      VINDHYWASINI NIKETAN PRIVATE LIMITED U45400WB2013PTC194830 Director - 2014-11-25
      UNICORP COMMERCIAL PRIVATE LIMITED U45400WB2013PTC194876 Director 2013-07-17 Ongoing
      ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director - 2015-10-15
      HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2016-06-13
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2015-10-15
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2016-06-13
      SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director 2013-05-10 Ongoing
      HELPFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165545 Director - 2015-03-31
      MAHABALI TRADERS PRIVATE LIMITED U51909WB2011PTC167054 Director - 2015-11-02
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director 2013-05-10 Ongoing
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2015-10-16
      GOLDENLEAP TRADELINKS PRIVATE LIMITED U51909WB2012PTC175972 Director 2012-12-30 Ongoing
      NIGHTSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC175974 Director - 2015-03-31
      RIDDHIKA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175980 Director 2012-12-30 Ongoing
      DREAMLIGHT VINTRADE PRIVATE LIMITED U51909WB2013PTC195298 Director - 2013-09-03
      PARAMPITA COMMODITIES PRIVATE LIMITED U51909WB2013PTC195315 Director - 2013-09-03
      PALANHAR MARKETING PRIVATE LIMITED U51909WB2013PTC195316 Director - 2013-09-03
      UNICORP DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC194877 Director 2013-07-17 Ongoing
      JOARDAR DEALTRADE PRIVATE LIMITED U52190WB2012PTC178496 Director 2016-09-09 Ongoing
      RAJATA DEALTRADE PRIVATE LIMITED U52190WB2012PTC178504 Director 2016-09-09 Ongoing
      GODAVARI REAL ESTATE PRIVATE LIMITED U70102WB2013PTC195293 Director - 2013-12-31
      HARDSOFT TOWER PRIVATE LIMITED U70102WB2013PTC195295 Director - 2013-09-03
      LIFEWOOD PROJECTS PRIVATE LIMITED U70102WB2013PTC195296 Director - 2013-09-09
      KAMALDHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC195297 Director - 2013-09-03
      MOONSTAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC195299 Director - 2013-09-09
      NIGHTANGLE INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC195302 Director - 2013-09-09
      SUBHREKHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174116 Director 2013-03-15 Ongoing
      FAVEO PROJECTS PRIVATE LIMITED U70109WB2012PTC182353 Director 2012-08-30 Ongoing
      ANGELIQUA INFOSOLUTIONS PRIVATE LIMITED U72300WB2013PTC193848 Director - 2014-11-25
      TINMURTI ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC162266 Director - 2015-03-31
      AMARLAXMI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162268 Director - 2015-03-31
      ASTABHUJA INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC181920 Director 2013-07-17 Ongoing
      RISING AGENCIES PRIVATE LIMITED U74900WB2011PTC156985 Director 2013-03-15 Ongoing
      TRANSDEEP VANIJYA PRIVATE LIMITED U74900WB2012PTC177350 Director - 2015-03-31
      ATLIMS BUSINESS PRIVATE LIMITED U74900WB2013PTC194811 Director - 2014-11-25
      COLLATE MERCHANTS PRIVATE LIMITED U74999WB2012PTC176887 Director - 2015-03-31
      JATASHIV DESIGNERS PRIVATE LIMITED U74999WB2012PTC176890 Director - 2015-03-31
      PAWANSHIV CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177057 Director 2016-09-09 Ongoing
      MANGALKRIPA DEALTRADE PRIVATE LIMITED U74999WB2012PTC178617 Director - 2015-03-31
      SUBHREKHA VINTRADE PRIVATE LIMITED U74999WB2012PTC178619 Director - 2015-03-31
      UNIFOUR MARKETING PRIVATE LIMITED U74999WB2012PTC178620 Director - 2015-03-31
      WINSOME CREATION PRIVATE LIMITED U74999WB2012PTC178622 Director - 2015-03-31
      STARTREE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178623 Director - 2015-03-31
      WOODSTICK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178647 Director - 2015-03-31
      ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director 2016-09-09 Ongoing
      CIRCULAR FINANCIAL CONSULTANT PRIVATE LIMITED U74999WB2012PTC181866 Director 2013-07-17 Ongoing
      GRASSROOT HEALTH CARE PRIVATE LIMITED U85100WB2011PTC164498 Director - 2018-06-15
      Other Directorships of SUMEET BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      SITAL AGRO INDIA PRIVATE LIMITED U01400WB2011PTC165380 Director - 2018-06-15
      JAGSAKTI CONSTRUCTION PRIVATE LIMITED U45201WB2016PTC215906 Director 2016-06-16 Ongoing
      RAJWANSHI NIRMAN PRIVATE LIMITED U45400WB2013PTC193802 Director 2013-07-22 Ongoing
      SHIVSHANKAR NIKETAN PRIVATE LIMITED U45400WB2013PTC194820 Director 2013-07-17 Ongoing
      VINDHYWASINI APARTMENT PRIVATE LIMITED U45400WB2013PTC194826 Director 2013-07-22 Ongoing
      UNICORP COMMERCIAL PRIVATE LIMITED U45400WB2013PTC194876 Director 2013-07-17 Ongoing
      HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2015-11-07
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2015-03-31
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2015-11-07
      SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director - 2015-11-07
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2015-11-07
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2015-10-16
      DREAMLIGHT VINTRADE PRIVATE LIMITED U51909WB2013PTC195298 Director - 2013-09-03
      PARAMPITA COMMODITIES PRIVATE LIMITED U51909WB2013PTC195315 Director - 2013-09-03
      PALANHAR MARKETING PRIVATE LIMITED U51909WB2013PTC195316 Director - 2013-09-03
      ATLIMS GLOBAL IMPEX PRIVATE LIMITED U52100WB2013PTC194810 Director 2013-07-22 Ongoing
      UNICORP DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC194877 Director 2013-07-17 Ongoing
      PRIYAKRIT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178500 Director 2016-09-09 Ongoing
      ADRICH DEALTRADE PRIVATE LIMITED U52399WB2016PTC216185 Director 2016-06-16 Ongoing
      GODAVARI REAL ESTATE PRIVATE LIMITED U70102WB2013PTC195293 Director - 2013-12-31
      HARDSOFT TOWER PRIVATE LIMITED U70102WB2013PTC195295 Director - 2013-09-03
      LIFEWOOD PROJECTS PRIVATE LIMITED U70102WB2013PTC195296 Director - 2013-09-09
      KAMALDHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC195297 Director - 2013-09-03
      MOONSTAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC195299 Director - 2013-09-09
      NIGHTANGLE INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC195302 Director - 2013-09-09
      SUBHREKHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174116 Director 2013-03-15 Ongoing
      FAVEO PROJECTS PRIVATE LIMITED U70109WB2012PTC182353 Director 2012-08-30 Ongoing
      ASTABHUJA INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC181920 Director 2013-07-17 Ongoing
      RISING AGENCIES PRIVATE LIMITED U74900WB2011PTC156985 Director 2013-03-15 Ongoing
      TRANSDEEP VANIJYA PRIVATE LIMITED U74900WB2012PTC177350 Director - 2015-03-31
      KESARINANDAN GEMS & JEWELLARS PRIVATE LIMITED U74900WB2013PTC194813 Director 2013-07-22 Ongoing
      DOLPHIN EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC164773 Director - 2014-02-20
      EPISTEL IMPEX PRIVATE LIMITED U74999WB2011PTC165826 Director - 2013-08-02
      DREAMLINE BARTER PRIVATE LIMITED U74999WB2011PTC165829 Director - 2014-03-10
      PANGHAT VINCOM PRIVATE LIMITED U74999WB2011PTC170968 Director - 2013-08-06
      SHIVASHIV DEALTRADE PRIVATE LIMITED U74999WB2012PTC174190 Director 2012-12-31 Ongoing
      COLLATE MERCHANTS PRIVATE LIMITED U74999WB2012PTC176887 Director - 2015-03-31
      JATASHIV DESIGNERS PRIVATE LIMITED U74999WB2012PTC176890 Director - 2015-03-31
      CIRCULAR FINANCIAL CONSULTANT PRIVATE LIMITED U74999WB2012PTC181866 Director 2013-07-17 Ongoing
      GRASSROOT HEALTH CARE PRIVATE LIMITED U85100WB2011PTC164498 Director - 2018-06-15
      Other Directorships of ABHIJEEET BERA .
      Company Name CIN Designation Appointment Date Cessation
      TINMURTI ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC162266 Director 2015-03-30 Ongoing
      AMARLAXMI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162268 Director 2015-03-30 Ongoing
      TRANSDEEP VANIJYA PRIVATE LIMITED U74900WB2012PTC177350 Director 2015-03-15 Ongoing
      COLLATE MERCHANTS PRIVATE LIMITED U74999WB2012PTC176887 Director 2015-03-15 Ongoing
      JATASHIV DESIGNERS PRIVATE LIMITED U74999WB2012PTC176890 Director 2015-03-15 Ongoing
      SUBHREKHA VINTRADE PRIVATE LIMITED U74999WB2012PTC178619 Director 2015-03-30 Ongoing
      STARTREE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178623 Director 2015-03-30 Ongoing
      Other Directorships of MANASH CHANDA
      Company Name CIN Designation Appointment Date Cessation
      SATGURU ENERGY PRIVATE LIMITED U27310WB2007PTC117381 Director - 2010-05-14
      APEX DEALTRADE PRIVATE LIMITED U51101KA2010PTC100408 Director - 2015-03-30
      MEGHDOOT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145820 Director - 2011-10-14
      GODAVARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145821 Director 2010-04-23 Ongoing
      DOYEN COMMODEAL PRIVATE LIMITED U51101WB2010PTC146202 Director - 2013-07-02
      GOODLIFE TRACOM PRIVATE LIMITED U51101WB2010PTC146203 Director - 2013-07-02
      SANKATMOCHAN MERCANTILE PRIVATE LIMITED U51109DL2006PTC197249 Director - 2009-06-24
      MEHENDIPUR BALAJI DEALCOMM PRIVATE LIMITED U51109WB2006PTC111027 Director - 2009-10-12
      PAWANPUTRA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111028 Director - 2009-09-14
      MAHAVIR COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111029 Director - 2009-09-14
      MONITOR VINCOM PRIVATE LIMITED U51109WB2007PTC117382 Director - 2011-06-13
      MARUTI SUPPLIERS PRIVATE LIMITED U51109WB2010PTC145803 Director - 2013-10-24
      UPKAAR VINIYOG PRIVATE LIMITED U51900WB2012PTC173665 Director 2012-02-07 Ongoing
      MAIBLE COMMOSALES PRIVATE LIMITED U51909DL2010PTC285103 Director - 2015-01-28
      ASHA DEALCOM PRIVATE LIMITED U51909DL2010PTC329865 Director - 2013-06-28
      HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2013-05-15
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2013-05-10
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2013-05-10
      JUPITER MARCOM PRIVATE LIMITED U51909WB2011PTC164947 Director - 2015-02-14
      NISHTHA VANIJYA PRIVATE LIMITED U51909WB2011PTC164948 Director - 2015-02-14
      SUDARSHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC164949 Director - 2015-03-31
      TREASURE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164950 Director - 2015-02-14
      AMITY SALES PRIVATE LIMITED U51909WB2011PTC164971 Director - 2015-02-14
      SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director - 2013-05-10
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2013-05-10
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2013-05-10
      BHOOTNATH TRADING PRIVATE LIMITED U51909WB2012PTC173621 Director 2012-02-07 Ongoing
      RADHE DEALERS PRIVATE LIMITED U51909WB2012PTC173622 Director 2012-02-07 Ongoing
      SHYAM TRADINGS PRIVATE LIMITED U51909WB2012PTC173625 Director - 2015-03-31
      VIDHATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173627 Director 2012-02-07 Ongoing
      VINAYAK TRADEWINGS PRIVATE LIMITED U51909WB2012PTC173661 Director - 2015-03-31
      LITTLESTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173700 Director 2012-02-08 Ongoing
      ALLIED TRADERS PRIVATE LIMITED U51909WB2012PTC173705 Director - 2015-03-31
      ESCORT DEALCOMM PRIVATE LIMITED U51909WB2012PTC173710 Director 2012-02-08 Ongoing
      ASHIRWAD TRADERS PRIVATE LIMITED U51909WB2012PTC173731 Director 2012-02-08 Ongoing
      INSTYLE DEALCOMM PRIVATE LIMITED U51909WB2012PTC173740 Director 2012-02-08 Ongoing
      MARINA TRADERS PRIVATE LIMITED U51909WB2012PTC173753 Director 2012-02-09 Ongoing
      NOVELTY VINIMAY PRIVATE LIMITED U51909WB2012PTC173754 Director - 2015-03-31
      TIRUPATI MERCHANTS PRIVATE LIMITED U51909WB2012PTC173818 Director 2012-02-09 Ongoing
      FASTSPEED VYAPAAR PRIVATE LIMITED U51909WB2012PTC173854 Director 2012-02-11 Ongoing
      GANPATI TRADERS PRIVATE LIMITED U51909WB2012PTC173872 Director 2012-02-10 Ongoing
      BRINDAWAN TRADERS PRIVATE LIMITED U51909WB2012PTC173913 Director 2012-02-11 Ongoing
      FASTSPEED BARTER PRIVATE LIMITED U51909WB2012PTC174010 Director - 2015-03-31
      GANDARV COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174015 Director 2012-02-13 Ongoing
      SHUPAKARNA DEALERS PRIVATE LIMITED U51909WB2012PTC174023 Director - 2012-05-15
      SHUPAKARNA DEALCOMM PRIVATE LIMITED U51909WB2012PTC174024 Director - 2012-05-15
      SUBHANKAR COMMODEAL PRIVATE LIMITED U51909WB2012PTC174253 Director - 2012-05-15
      SMART DEALCOM PRIVATE LIMITED U70100WB2010PTC145852 Director - 2012-08-01
      PACE PROPERTIES PVT LTD U70101WB1995PTC072798 Director - 2015-03-31
      FIDDLE MERCHANDISE PRIVATE LIMITED U74990WB2012PTC177935 Director 2012-03-27 Ongoing
      NORTHCITY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173606 Director 2012-02-06 Ongoing
      COLLATE MERCHANTS PRIVATE LIMITED U74999WB2012PTC176887 Director - 2013-05-19
      JATASHIV DESIGNERS PRIVATE LIMITED U74999WB2012PTC176890 Director - 2013-05-19
      HIDE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177910 Director 2012-03-27 Ongoing
      BODKIN COMMODITIES PRIVATE LIMITED U74999WB2012PTC177925 Director 2012-03-27 Ongoing
      WARIKOO CONSULTANTS PRIVATE LIMITED U93000WB2012PTC171931 Director - 2015-03-31
      Other Directorships of RAGHU NATH BHOWMICK
      Company Name CIN Designation Appointment Date Cessation
      DIAMONDRAY INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC177886 Director - 2015-09-29
      DIAMONDRAY PROJECTS PRIVATE LIMITED U45400WB2012PTC177888 Director - 2015-03-31
      APEX DEALTRADE PRIVATE LIMITED U51101KA2010PTC100408 Director - 2015-03-30
      MEGHDOOT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145820 Director - 2012-01-20
      GODAVARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145821 Director 2010-04-23 Ongoing
      ADVENT COMMOSALES PRIVATE LIMITED U51101WB2010PTC146200 Director - 2015-02-21
      INDEX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146272 Director - 2015-02-21
      CHAMAK TREXIM PVT LTD U51109MP1994PTC043285 Director - 2007-06-20
      PASSION TIE-UP PRIVATE LIMITED U51109MP2005PTC032473 Director - 2010-09-06
      JHALAK MARKETING PVT. LTD. U51109WB1994PTC062343 Director - 2007-03-20
      RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2007-09-14
      MEHENDIPUR BALAJI DEALCOMM PRIVATE LIMITED U51109WB2006PTC111027 Director - 2009-10-12
      MAHAVIR COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111029 Director - 2009-11-11
      RENEISSANCE PROJECTS PRIVATE LIMITED U51109WB2007PTC113649 Director - 2014-03-28
      ELEGANT VINCOM PRIVATE LIMITED U51109WB2007PTC113651 Director - 2009-10-02
      ENCORD TRADECOM PRIVATE LIMITED U51109WB2007PTC113655 Director - 2009-10-01
      ENERGY DEALCOMM PRIVATE LIMITED U51109WB2007PTC117389 Director - 2015-01-29
      HERITAGE TIE-UP PRIVATE LIMITED U51109WB2007PTC117390 Director - 2012-06-28
      MERLIN VANIJYA PRIVATE LIMITED U51109WB2008PTC126355 Director - 2013-07-12
      MARUTI SUPPLIERS PRIVATE LIMITED U51109WB2010PTC145803 Director - 2013-10-24
      MAIBLE COMMOSALES PRIVATE LIMITED U51909DL2010PTC285103 Director - 2015-01-28
      ASHA DEALCOM PRIVATE LIMITED U51909DL2010PTC329865 Director - 2013-06-28
      BADRINATH SALES PRIVATE LIMITED U51909JH2005PTC022315 Director - 2008-12-01
      NILKANTH VINIMAY PRIVATE LIMITED U51909WB2005PTC101170 Director - 2010-09-04
      CHATURBHUJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC164912 Director - 2016-05-05
      CHERISH COMMOSALES PRIVATE LIMITED U51909WB2011PTC164915 Director - 2016-11-29
      FANATIC MERCHANTS PRIVATE LIMITED U51909WB2011PTC164917 Director - 2016-11-29
      MERIT DEALCOM PRIVATE LIMITED U51909WB2011PTC164918 Director - 2015-02-14
      SINCERE VINCOM PRIVATE LIMITED U51909WB2011PTC164919 Director - 2016-11-29
      GREEN & SHINE SALES PRIVATE LIMITED U52590WB2012PTC177937 Director - 2015-09-29
      GOODSHINE MARKETING PRIVATE LIMITED U52590WB2012PTC177966 Director - 2015-09-29
      SMART DEALCOM PRIVATE LIMITED U70100WB2010PTC145852 Director - 2012-08-01
      INTELLECT STUDIO PRIVATE LIMITED U70200WB2005PTC105795 Director - 2008-12-01
      COLLATE MERCHANTS PRIVATE LIMITED U74999WB2012PTC176887 Director - 2013-05-19
      JATASHIV DESIGNERS PRIVATE LIMITED U74999WB2012PTC176890 Director - 2013-05-19
      ARUNABH TRADELINK PRIVATE LIMITED U74999WB2012PTC178230 Director - 2015-03-31
      Other Directorships of ASIM KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      MINDTRACK MARKETING PRIVATE LIMITED U51909WB2011PTC166631 Director - 2012-07-28
      SASMAL INFRA DEVELOPERS PRIVATE LIMITED U70200WB2012PTC179820 Director - 2012-08-13
      FUNIDEA DEALMARK PRIVATE LIMITED U74900WB2012PTC177800 Director - 2012-06-15
      GAJGAMINI MARKETING PRIVATE LIMITED U74900WB2012PTC177857 Director - 2012-03-27
      SIDDHIPRIYA SUPPLIERS PRIVATE LIMITED U74900WB2012PTC177860 Director - 2012-03-27
      SAGARMAL RETAILERS PRIVATE LIMITED U74900WB2012PTC178289 Director - 2014-01-07
      FOUNTAIN DESIGNER PRIVATE LIMITED U74900WB2012PTC187203 Director 2012-10-15 Ongoing
      MINDTRACK FASHION PRIVATE LIMITED U74900WB2012PTC187205 Director - 2013-01-15
      RUDRAMUKHI SHOPPERS PRIVATE LIMITED U74900WB2012PTC188421 Director - 2013-02-20
      MINDTRACK DESIGNER PRIVATE LIMITED U74900WB2012PTC188949 Director 2012-12-06 Ongoing
      TREETIME ENGINEERING PRIVATE LIMITED U74900WB2012PTC188951 Director - 2013-09-03
      NIGHTBIRD FASHION PRIVATE LIMITED U74900WB2012PTC189140 Director - 2013-04-02
      ANINDITA SALES PRIVATE LIMITED U74900WB2012PTC189141 Director - 2013-03-30
      GAJPATI DESIGNERS PRIVATE LIMITED U74900WB2012PTC189175 Director 2012-12-14 Ongoing
      ZHEN DESIGNER PRIVATE LIMITED U74900WB2012PTC189180 Director 2012-12-14 Ongoing
      WOODSTICK BARTER PRIVATE LIMITED U74990WB2012PTC176897 Director - 2012-03-29
      ALIPORE VINIMAY PRIVATE LIMITED U74990WB2012PTC178077 Director - 2012-03-27
      AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2012-03-29
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2012-03-29
      COLLATE MERCHANTS PRIVATE LIMITED U74999WB2012PTC176887 Director - 2012-03-24
      JATASHIV DESIGNERS PRIVATE LIMITED U74999WB2012PTC176890 Director - 2012-03-24
      RUDRAPRIYA BARTER PRIVATE LIMITED U74999WB2012PTC176891 Director - 2012-03-29
      SHIVRATRI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176895 Director - 2012-03-29
      LOOKLINE SHOPPERS PRIVATE LIMITED U74999WB2012PTC177212 Director - 2012-03-26
      FUNIDEA DEALERS PRIVATE LIMITED U74999WB2012PTC177262 Director - 2012-12-01
      TEDIUM COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177275 Director - 2012-03-25
      VIEWMORE VINCOM PRIVATE LIMITED U74999WB2012PTC177277 Director - 2012-03-26
      WOODSTICK COMMOSALES PRIVATE LIMITED U74999WB2012PTC177282 Director - 2012-03-25
      ANGARIKA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177938 Director - 2014-03-03
      FUNIDEA VINTRADE PRIVATE LIMITED U74999WB2012PTC177943 Director - 2014-01-07
      LOOKLINE COMMODEAL PRIVATE LIMITED U74999WB2012PTC177970 Director - 2014-03-03
      SASMAL VINCOM PRIVATE LIMITED U74999WB2012PTC177976 Director - 2014-03-03
      AVLOKAN BARTER PRIVATE LIMITED U74999WB2012PTC178082 Director - 2012-03-28
      NIGHTBIRD DEALERS PRIVATE LIMITED U74999WB2012PTC178088 Director - 2012-07-02
      RANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178089 Director - 2012-03-28
      SARVLOK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178092 Director - 2012-04-17
      SARVADA COMMOSALES PRIVATE LIMITED U74999WB2012PTC178095 Director - 2012-03-28
      WOODSTICK MARCOM PRIVATE LIMITED U74999WB2012PTC178097 Director - 2012-03-28
      JATASHIV DEALTRADE PRIVATE LIMITED U74999WB2012PTC178291 Director - 2014-01-07
      BHOWANIPORE MARCOM PRIVATE LIMITED U74999WB2012PTC178516 Director - 2012-07-02
      TEDIUM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179609 Director - 2012-04-28
      TEDIUM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179611 Director 2012-04-04 Ongoing
      CRABEL BARTER PRIVATE LIMITED U74999WB2012PTC179798 Director - 2012-12-06
      TEDIUM COMMOSALES PRIVATE LIMITED U74999WB2012PTC179802 Director - 2013-01-22
      ANINDITA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179803 Director - 2012-07-16
      COLLATE VINIMAY PRIVATE LIMITED U74999WB2012PTC179808 Director - 2012-04-28
      COLLATE VINTRADE PRIVATE LIMITED U74999WB2012PTC179810 Director - 2012-08-29
      FUNIDEA BARTER PRIVATE LIMITED U74999WB2012PTC179812 Director - 2013-01-22
      ZHEN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179824 Director - 2013-01-22
      EXALTATION VINTRADE PRIVATE LIMITED U74999WB2012PTC179849 Director - 2013-01-14
      RUDRAPRIYA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179851 Director - 2012-08-29
      SIDDHIPRIYA TRADING PRIVATE LIMITED U74999WB2012PTC179854 Director - 2012-08-29
      TELTROY VINIMAY PRIVATE LIMITED U74999WB2012PTC179898 Director - 2012-12-18
      RAFTECH MULTITRADERS PRIVATE LIMITED U74999WB2012PTC179901 Director - 2012-12-18
      ZHEN TRADING PRIVATE LIMITED U74999WB2012PTC179905 Director - 2013-01-10
      VRIHAD DEALMARK PRIVATE LIMITED U74999WB2012PTC179908 Director - 2012-08-29
      WOODSTICK VINIMAY PRIVATE LIMITED U74999WB2012PTC179909 Director - 2012-08-29
      ANGELIQUA SALES PRIVATE LIMITED U74999WB2012PTC179915 Director - 2013-01-14
      ZHEN DEALMARK PRIVATE LIMITED U74999WB2012PTC179923 Director - 2013-01-10
      TRICKY DEALTRADE PRIVATE LIMITED U74999WB2012PTC179985 Director - 2012-08-29
      BACON AGENCIES PRIVATE LIMITED U74999WB2012PTC180069 Director - 2013-01-22
      BACON BARTER PRIVATE LIMITED U74999WB2012PTC180070 Director 2012-04-11 Ongoing
      BACON VINIMAY PRIVATE LIMITED U74999WB2012PTC180072 Director 2012-04-11 Ongoing
      RUDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC180073 Director - 2013-01-22
      STARTREE ADVISORY PRIVATE LIMITED U74999WB2012PTC180074 Director - 2012-07-25
      NIKHIL COMMOSALES PRIVATE LIMITED U74999WB2012PTC181114 Director - 2012-11-21
      Other Directorships of SANJAY KUMAR MEHARIYA
      Company Name CIN Designation Appointment Date Cessation
      MINDTRACK MARKETING PRIVATE LIMITED U51909WB2011PTC166631 Director - 2012-07-28
      AVLOKAN TRADING PRIVATE LIMITED U51909WB2012PTC175010 Director - 2012-12-01
      EXALTATION TRADING PRIVATE LIMITED U51909WB2012PTC175012 Director - 2012-12-01
      SARVADA VINTRADE PRIVATE LIMITED U51909WB2012PTC175013 Director - 2012-12-01
      SIDDHIPRIYA VINTRADE PRIVATE LIMITED U51909WB2012PTC175014 Director - 2012-12-01
      VRIHAD VINTRADE PRIVATE LIMITED U51909WB2012PTC175231 Director - 2012-12-01
      PABAN HIGHRISE PRIVATE LIMITED U70109WB2012PTC175142 Director - 2012-03-16
      SASMAL INFRA DEVELOPERS PRIVATE LIMITED U70200WB2012PTC179820 Director - 2012-08-13
      FUNIDEA DEALMARK PRIVATE LIMITED U74900WB2012PTC177800 Director - 2012-06-15
      GAJGAMINI MARKETING PRIVATE LIMITED U74900WB2012PTC177857 Director - 2012-03-27
      SIDDHIPRIYA SUPPLIERS PRIVATE LIMITED U74900WB2012PTC177860 Director - 2012-03-27
      SAGARMAL RETAILERS PRIVATE LIMITED U74900WB2012PTC178289 Director - 2014-01-07
      BUTTLE REALESTATE PRIVATE LIMITED U74900WB2012PTC187202 Director - 2014-06-05
      FOUNTAIN DESIGNER PRIVATE LIMITED U74900WB2012PTC187203 Director 2012-10-15 Ongoing
      MINDTRACK FASHION PRIVATE LIMITED U74900WB2012PTC187205 Director - 2013-01-15
      VERONICA REALESTATE PRIVATE LIMITED U74900WB2012PTC188153 Director - 2013-01-22
      RUDRAMUKHI SHOPPERS PRIVATE LIMITED U74900WB2012PTC188421 Director - 2013-02-20
      MINDTRACK DESIGNER PRIVATE LIMITED U74900WB2012PTC188949 Director 2012-12-06 Ongoing
      TREETIME ENGINEERING PRIVATE LIMITED U74900WB2012PTC188951 Director - 2013-09-03
      NIGHTBIRD FASHION PRIVATE LIMITED U74900WB2012PTC189140 Director - 2013-04-02
      ANINDITA SALES PRIVATE LIMITED U74900WB2012PTC189141 Director - 2013-03-30
      GAJPATI DESIGNERS PRIVATE LIMITED U74900WB2012PTC189175 Director 2012-12-14 Ongoing
      ZHEN DESIGNER PRIVATE LIMITED U74900WB2012PTC189180 Director 2012-12-14 Ongoing
      WOODSTICK BARTER PRIVATE LIMITED U74990WB2012PTC176897 Director - 2012-03-29
      ALIPORE VINIMAY PRIVATE LIMITED U74990WB2012PTC178077 Director - 2012-03-27
      AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2012-03-29
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2012-03-29
      COLLATE MERCHANTS PRIVATE LIMITED U74999WB2012PTC176887 Director - 2012-03-24
      JATASHIV DESIGNERS PRIVATE LIMITED U74999WB2012PTC176890 Director - 2012-03-24
      RUDRAPRIYA BARTER PRIVATE LIMITED U74999WB2012PTC176891 Director - 2012-03-29
      SHIVRATRI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176895 Director - 2012-03-29
      LOOKLINE SHOPPERS PRIVATE LIMITED U74999WB2012PTC177212 Director - 2012-03-26
      FUNIDEA DEALERS PRIVATE LIMITED U74999WB2012PTC177262 Director - 2012-12-01
      TEDIUM COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177275 Director - 2012-03-25
      VIEWMORE VINCOM PRIVATE LIMITED U74999WB2012PTC177277 Director - 2012-03-26
      WOODSTICK COMMOSALES PRIVATE LIMITED U74999WB2012PTC177282 Director - 2012-03-25
      ANGARIKA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177938 Director - 2014-03-03
      FUNIDEA VINTRADE PRIVATE LIMITED U74999WB2012PTC177943 Director - 2014-01-07
      LOOKLINE COMMODEAL PRIVATE LIMITED U74999WB2012PTC177970 Director - 2014-03-03
      SASMAL VINCOM PRIVATE LIMITED U74999WB2012PTC177976 Director - 2014-03-03
      AVLOKAN BARTER PRIVATE LIMITED U74999WB2012PTC178082 Director - 2012-03-28
      NIGHTBIRD DEALERS PRIVATE LIMITED U74999WB2012PTC178088 Director - 2012-07-02
      RANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178089 Director - 2012-03-28
      SARVLOK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178092 Director - 2012-04-17
      SARVADA COMMOSALES PRIVATE LIMITED U74999WB2012PTC178095 Director - 2012-03-28
      WOODSTICK MARCOM PRIVATE LIMITED U74999WB2012PTC178097 Director - 2012-03-28
      JATASHIV DEALTRADE PRIVATE LIMITED U74999WB2012PTC178291 Director - 2014-01-07
      BHOWANIPORE MARCOM PRIVATE LIMITED U74999WB2012PTC178516 Director - 2012-07-02
      TEDIUM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179609 Director - 2012-04-28
      TEDIUM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179611 Director 2012-04-04 Ongoing
      CRABEL BARTER PRIVATE LIMITED U74999WB2012PTC179798 Director - 2012-12-06
      TEDIUM COMMOSALES PRIVATE LIMITED U74999WB2012PTC179802 Director - 2013-01-22
      ANINDITA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179803 Director - 2012-07-16
      COLLATE VINIMAY PRIVATE LIMITED U74999WB2012PTC179808 Director - 2012-04-28
      COLLATE VINTRADE PRIVATE LIMITED U74999WB2012PTC179810 Director - 2012-08-29
      FUNIDEA BARTER PRIVATE LIMITED U74999WB2012PTC179812 Director - 2013-01-22
      ZHEN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179824 Director - 2013-01-22
      EXALTATION VINTRADE PRIVATE LIMITED U74999WB2012PTC179849 Director - 2013-01-14
      RUDRAPRIYA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179851 Director - 2012-08-29
      SIDDHIPRIYA TRADING PRIVATE LIMITED U74999WB2012PTC179854 Director - 2012-08-29
      TELTROY VINIMAY PRIVATE LIMITED U74999WB2012PTC179898 Director - 2012-12-18
      RAFTECH MULTITRADERS PRIVATE LIMITED U74999WB2012PTC179901 Director - 2012-12-18
      ZHEN TRADING PRIVATE LIMITED U74999WB2012PTC179905 Director - 2013-01-10
      VRIHAD DEALMARK PRIVATE LIMITED U74999WB2012PTC179908 Director - 2012-08-29
      WOODSTICK VINIMAY PRIVATE LIMITED U74999WB2012PTC179909 Director - 2012-08-29
      ANGELIQUA SALES PRIVATE LIMITED U74999WB2012PTC179915 Director - 2013-01-14
      ZHEN DEALMARK PRIVATE LIMITED U74999WB2012PTC179923 Director - 2013-01-10
      TRICKY DEALTRADE PRIVATE LIMITED U74999WB2012PTC179985 Director - 2012-08-29
      BACON AGENCIES PRIVATE LIMITED U74999WB2012PTC180069 Director - 2013-01-22
      BACON BARTER PRIVATE LIMITED U74999WB2012PTC180070 Director 2012-04-11 Ongoing
      BACON VINIMAY PRIVATE LIMITED U74999WB2012PTC180072 Director 2012-04-11 Ongoing
      RUDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC180073 Director - 2013-01-22
      STARTREE ADVISORY PRIVATE LIMITED U74999WB2012PTC180074 Director - 2012-07-25
      NIKHIL COMMOSALES PRIVATE LIMITED U74999WB2012PTC181114 Director - 2012-11-21
      Other Directorships of PRAKASH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      NIGHTSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC175974 Director - 2016-12-05
      PAWANSHIV DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174105 Director - 2016-12-14
      TRANSDEEP VANIJYA PRIVATE LIMITED U74900WB2012PTC177350 Director 2015-03-15 Ongoing
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2016-12-14
      COLLATE MERCHANTS PRIVATE LIMITED U74999WB2012PTC176887 Director 2015-03-15 Ongoing
      JATASHIV DESIGNERS PRIVATE LIMITED U74999WB2012PTC176890 Director 2015-03-15 Ongoing
      MANGALKRIPA DEALTRADE PRIVATE LIMITED U74999WB2012PTC178617 Director 2015-03-30 Ongoing
      UNIFOUR MARKETING PRIVATE LIMITED U74999WB2012PTC178620 Director 2015-03-30 Ongoing
      WINSOME CREATION PRIVATE LIMITED U74999WB2012PTC178622 Director 2015-03-30 Ongoing
      WOODSTICK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178647 Director 2015-03-30 Ongoing

      CIN Company Name Company Address
      U51909WB2011PTC164912 CHATURBHUJ COMMOSALES PRIVATE LIMITED HMP House, 4, Fairlie Place, 2nd Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC164915 CHERISH COMMOSALES PRIVATE LIMITED HMP House, 4, Fairlie Place, 2nd Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC164917 FANATIC MERCHANTS PRIVATE LIMITED HMP House, 4, Fairlie Place, 2nd Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC164919 SINCERE VINCOM PRIVATE LIMITED HMP House, 4, Fairlie Place, 2nd Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC164949 SUDARSHAN DEALTRADE PRIVATE LIMITED HMP House, 4, Fairlie Place, 2nd Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U70102WB2015PTC206799 SHYAMPRABHU REAL ESTATE PRIVATE LIMITED HMP House, 4 Fairlie Place, 2nd Floor, Room No. 222, Premises No. 4, , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC155374 CHAMPION VINTRADE PRIVATE LIMITED HMP HOUSE, 4 FAIRLIE PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC176887 COLLATE MERCHANTS PRIVATE LIMITED HMP HOUSE, 4 FAIRLIE PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC176890 JATASHIV DESIGNERS PRIVATE LIMITED HMP HOUSE, 4 FAIRLIE PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      AAF-9247 HEMANSHE REALTORS LLP HMP HOUSE, 4, FAIRLIE PLACE 2ND FLOOR, ROOM NO: 219 KOLKATA, West Bengal, India - 700001
      ABA-6696 OVO AGRO FARMS LLP HMP HOUSE, 4 FAIRLIE PLACE 2ND FLOOR ,ROOM NO 227 KOLKATA, West Bengal, India - 700001
      U14200WB2008PLC121389 SHREE SHAKAMBHARI VENTURES LIMITED HMP HOUSE, 4 FAIRLIE PLACE, 2ND FLOOR, ROOM NO-207 , KOLKATA, West Bengal, India - 700001
      U45201WB2018PTC225312 DIWAN INFRAPROJECTS PRIVATE LIMITED HMP HOUSE, 4, FAIRLIE PLACE 2ND FLOOR, ROOM NO. 227 , Kolkata, West Bengal, India - 700001
      U52190WB2009PTC137932 UMAPUTRA VINCOM PRIVATE LIMITED HMP House, 4 Fairlie Place 2nd Floor, Room No. 227 , Kolkata, West Bengal, India - 700001
      U51909WB2015PTC207617 DWARKAPATI AGENCY PRIVATE LIMITED 4 FAIRLIE PLACE, HMP HOUSE, 2ND FLOOR, ROOM NO. 219 , KOLKATA, West Bengal, India - 700001
      U70103WB2020PTC240565 VYUSTI INFRASTRUTURE PRIVATE LIMITED 4 FAIRLIE PLACE, HMP HOUSE, 2ND FLOOR, ROOM NO-219 , KOLKATA, West Bengal, India - 700001
      U72900WB2017PTC221296 AASHVI INNOVATIONS PRIVATE LIMITED 4 FAIRLIE PLACE, HMP HOUSE, ROOM NO. -219. 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC174213 MANGALBELA REALTY PRIVATE LIMITED HMP HOUSE, 4 FAIRLIE PLACE 2ND FLOOR, ROOM NO. 227 , Kolkata, West Bengal, India - 700001
      ABC-6569 VRAJESH PROPERTY LLP 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A,,Kolkata,Kolkata,West Bengal,India-700001
      U70109WB2012PTC174123 MOONLINK ESTATES PRIVATE LIMITED 4, Fairlie Place HMP House, 2nd Floor Room No. 219 , Kolkata, West Bengal, India - 700001
      AAJ-4284 SEAWAVE AIRLAND LLP 4, FAIRLIE PLACE,HMP HOUSE ROOM NO. 430, 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAG-0806 PINK LADY MERCHANDISE LLP 4, FAIRLIE PLACE, HMP HOUSE, 4TH FLOOR, ROOM NO-408, KOLKATA, West Bengal, India - 700001
      AAM-5865 LOGITAX CORPORATE ADVISORS LLP HMP House 4, Fairlie Place, Room no. 426C, 4th Floor Kolkata, West Bengal, India - 700001
      U01403WB2015PTC208604 GLASSEYE DAIRY PRODUCTS PRIVATE LIMITED ROOM NO.438, 4TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U01403WB2015PTC208605 GLASSEYE AGRO PRODUCTS PRIVATE LIMITED ROOM NO.438, 4TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U52399WB2013PTC209846 PINK LADY MERCHANDISE PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE, 4TH FLOOR, ROOM NO-408, , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC072222 LUCID ENTERPRISES PRIVATE LIMITED 4TH FLOOR, 4 FAIRLIE PLACE HMP HOUSE, SUITE # 406 , KOLKATA, West Bengal, India - 700001
      U72300WB2012PTC187017 PLUSTECH IT SOLUTIONS PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE, 4TH FLOOR, ROOM NO.- 436 , KOLKATA, West Bengal, India - 700001
      U74999WB2018PTC228066 SAMUDHRAM LOGISTICS PRIVATE LIMITED 4, FAIRLIE PLACE HMP HOUSE, 4TH FLOOR, ROOM NO.: 411 , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

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

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      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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