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      MOONLINK CONSTRUCTION PRIVATE LIMITED

      CIN: U74999WB2012PTC178538 As on: 2026-07-13
      Purchase Report

      MOONLINK CONSTRUCTION PRIVATE LIMITED (CIN: U74999WB2012PTC178538) is a Private company incorporated on 29 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 199700.00.

      MOONLINK CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOONLINK CONSTRUCTION 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 MOONLINK CONSTRUCTION PRIVATE LIMITED are PAPIYA KUNDU, and BANKIM CHANDRA BAIRAGI.

      MOONLINK CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC178538 and its registration number is 178538. Users may contact MOONLINK CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONLINK CONSTRUCTION PRIVATE LIMITED is 5, HANSPUKUR LANE, 2ND BY LANE, 4TH FLOOR, ROOM NO-58 , KOLKATA, West Bengal, India - 700007.

      Current status of MOONLINK CONSTRUCTION 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 MOONLINK CONSTRUCTION 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 MOONLINK CONSTRUCTION

      Purchase full report of MOONLINK CONSTRUCTION

      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 MOONLINK CONSTRUCTION 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 MOONLINK CONSTRUCTION
      DIN Director Name Designation Appointment Date
      09381776 PAPIYA KUNDU Director 2022-12-17
      09381779 BANKIM CHANDRA BAIRAGI Director 2022-12-17
      Past Directors & Key Managerial Personnel of MOONLINK CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      00579667 ANINDYA KUNDU Director - 2022-12-21
      02218456 GOPAL BIYALA Director - 2012-08-14
      05159239 GANESH SHARMA Director - 2018-02-12
      05178927 BHAGWATI PRASAD JHUNJHUNWALA Director - 2015-11-05
      05250868 DEBPROSAD CHOWDHURY Director - 2014-01-02
      06826928 RAMESWAR SINGH Director - 2022-12-19
      01533876 DIPAK KUMAR SINGH Director - 2014-01-02
      02076791 MONOJ KUMAR TIWARI Director - 2015-11-05
      02201645 RAJESH KUMAR SHARMA Director - 2012-08-14
      05205004 PAPPU KUMAR Director - 2013-07-11
      05205289 BIPLAW KUMAR Director - 2013-07-11
      Other Directorships of ANINDYA KUNDU
      Company Name CIN Designation Appointment Date Cessation
      PRABHAVA COMMODITIES LLP AAD-3624 Partner - 2022-01-17
      MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2020-02-21
      AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director 2015-11-08 Ongoing
      MANGALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168330 Director - 2022-12-21
      DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Director 2012-03-22 Ongoing
      SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director 2020-02-06 Ongoing
      FUNIDEA VANIJYA PRIVATE LIMITED U51103WB2012PTC177818 Director - 2022-11-03
      RADHIKA VYAPAAR PVT LTD U51109KA2005PTC130931 Director - 2013-08-30
      SHIVDHARA DISTRIBUTORS PVT LTD U51109WB2006PTC109270 Director - 2007-06-15
      KARUNAMAYEE VINIMAY PVT LTD U51109WB2006PTC109272 Director - 2009-11-19
      ACCURATE SUPPLY PRIVATE LIMITED U51109WB2006PTC111793 Director - 2009-11-19
      MARGO MERCANTILE PRIVATE LIMITED U51109WB2006PTC112125 Director - 2009-11-09
      TRICK COMMERCIAL PRIVATE LIMITED U51109WB2006PTC112195 Director - 2009-11-09
      NEELKANTH COMMTRADE PRIVATE LIMITED U51109WB2008PTC121617 Director - 2012-11-28
      ANA TRADELINKS PRIVATE LIMITED U51109WB2009PTC135953 Director 2017-12-28 Ongoing
      SATLINK INDIA PRIVATE LIMITED U51900WB2006PTC108086 Director 2018-02-22 Ongoing
      TIGER VANIJYA PRIVATE LIMITED U51909WB2007PTC119058 Director - 2017-04-07
      LOVEJOY VINIMAY PRIVATE LIMITED U51909WB2008PTC129266 Director 2015-11-12 Ongoing
      KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director - 2022-11-03
      GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Director - 2018-02-09
      JATASHIV MERCHANTS PRIVATE LIMITED U51909WB2012PTC171979 Director - 2018-02-10
      PAWANSHIV EXPORTS PRIVATE LIMITED U51909WB2012PTC172080 Director - 2018-02-10
      DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Director - 2018-02-09
      MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director 2015-10-28 Ongoing
      SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director 2015-10-28 Ongoing
      ASTABHUJA AGENCIES PRIVATE LIMITED U51909WB2012PTC175737 Director 2015-10-28 Ongoing
      DEVKRIPA MARKETING PRIVATE LIMITED U51909WB2012PTC177346 Director 2012-03-25 Ongoing
      BHUPATI TIE - UP PRIVATE LIMITED U52190WB2010PTC156244 Director 2019-02-28 Ongoing
      KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director - 2022-12-15
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director 2014-12-30 Ongoing
      BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2022-12-21
      CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2022-11-28
      FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director 2012-03-24 Ongoing
      Other Directorships of GOPAL BIYALA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2015-05-12
      COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2014-03-15
      VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director - 2016-09-12
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2013-09-30
      KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2013-10-25
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2009-12-02
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Additional Director - 2011-02-15
      DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2014-03-31
      PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2014-03-15
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2015-05-11
      REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director - 2016-09-10
      SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2014-03-19
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2016-09-10
      PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director - 2016-09-10
      PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director - 2016-09-10
      PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director - 2016-09-10
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2016-09-10
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2016-09-10
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2016-09-10
      STARMARK DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC424724 Director - 2016-07-28
      TESSTA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147533 Director - 2012-07-03
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2015-05-11
      HIRISE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC147596 Director - 2014-08-07
      MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2015-05-11
      MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director - 2015-05-11
      VANTAGE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC170316 Director - 2012-01-19
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2015-05-11
      MONARK COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149267 Director - 2011-08-17
      LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Director - 2012-01-19
      SWARAJ RETAILS PRIVATE LIMITED U52190WB2010PTC156160 Director - 2013-10-15
      TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director - 2014-03-15
      TWO TIER HOTELS LTD U55101WB1986PLC040771 Director - 2013-07-10
      BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2014-03-15
      HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2014-03-15
      ALLIANCE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166530 Director - 2016-09-10
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2016-09-10
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2016-09-10
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2014-02-21
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2014-02-21
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2012-09-17
      EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2014-03-15
      VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149309 Director - 2013-09-03
      BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2016-09-10
      KABEER KHAN COLD STORAGE PRIVATE LIMITED U74999MH2011PTC217369 Director - 2014-03-15
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2016-09-10
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2016-09-10
      SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2015-05-12
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2015-05-11
      EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2016-09-10
      CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2012-03-30
      DARKCELL TRADERS PRIVATE LIMITED U74999WB2012PTC178483 Director - 2012-03-30
      DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2012-03-30
      ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director - 2012-03-30
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2012-08-14
      MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2012-03-30
      RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director - 2012-03-30
      SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2012-03-30
      Other Directorships of GANESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2018-02-13
      AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director - 2018-02-14
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2013-12-10
      DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Director - 2018-02-12
      LOVEJOY VINIMAY PRIVATE LIMITED U51909WB2008PTC129266 Director - 2018-02-13
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2013-12-10
      GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Director - 2017-12-14
      JATASHIV MERCHANTS PRIVATE LIMITED U51909WB2012PTC171979 Director - 2017-12-14
      PAWANSHIV EXPORTS PRIVATE LIMITED U51909WB2012PTC172080 Director - 2017-12-14
      MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director - 2018-02-12
      SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director - 2018-02-12
      DEVKRIPA MARKETING PRIVATE LIMITED U51909WB2012PTC177346 Director - 2018-02-12
      BHUPATI TRACOM PRIVATE LIMITED U52190WB2010PTC156178 Director - 2018-02-13
      BHUPATI VINCOM PRIVATE LIMITED U52190WB2010PTC156179 Director - 2018-02-13
      BHUPATI TRADELINK PRIVATE LIMITED U52190WB2010PTC156180 Director - 2018-02-13
      BHUPATI COMMOSALES PRIVATE LIMITED U52190WB2010PTC156241 Director - 2018-02-13
      KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director - 2018-02-09
      JAGDAMBE COAL & COKE PRIVATE LIMITED U74999WB2012PTC172130 Director 2012-01-13 Ongoing
      BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2018-02-12
      CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2018-02-12
      FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2018-02-12
      Other Directorships of BHAGWATI PRASAD JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      ZEBRA MERCANTILE PRIVATE LIMITED U17114WB2009PTC134304 Director - 2015-02-03
      AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Director - 2021-10-16
      DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Director - 2022-01-19
      PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director - 2022-01-19
      PINKROSE ENCLAVE PRIVATE LIMITED U45400WB2011PTC168332 Director 2019-03-12 Ongoing
      SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Director - 2021-07-27
      SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2022-06-08
      TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Director 2019-02-09 Ongoing
      AVTAAR PROJECTS PRIVATE LIMITED U45400WB2012PTC174774 Director - 2014-06-06
      TIGER MERCANTILE PRIVATE LIMITED U51109WB2007PTC119057 Director 2019-03-12 Ongoing
      ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Director - 2021-10-18
      SHILPAYAN RURAL DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC170256 Director - 2022-04-19
      GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Additional Director - 2015-10-28
      SWARNSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC171888 Additional Director - 2015-09-30
      MODAKPRIYA AGENCY PRIVATE LIMITED U51909WB2012PTC171918 Additional Director - 2015-08-17
      FASTSPEED COMMODITIES PRIVATE LIMITED U51909WB2012PTC173678 Director 2019-02-09 Ongoing
      HARDSOFT TIE-UP PRIVATE LIMITED U51909WB2012PTC173828 Director 2019-02-09 Ongoing
      KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2021-11-20
      PAWANSHIV DEALTRADE PRIVATE LIMITED U51909WB2012PTC179378 Director - 2013-04-10
      BHAAVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC145875 Director - 2015-06-29
      BHAAVYA COMMERCE PRIVATE LIMITED U52100WB2010PTC145876 Director - 2015-06-29
      KAMNA HOUSING PRIVATE LIMITED U70109WB2011PTC166753 Director - 2022-01-29
      KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director - 2022-12-14
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2022-12-14
      MIRACLE INFOAIR PRIVATE LIMITED U74999WB2011PTC158222 Director 2019-04-05 Ongoing
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2022-11-01
      REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2022-06-09
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2021-12-07
      Other Directorships of DEBPROSAD CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      BRIJUKA FOOD PRODUCTS PRIVATE LIMITED U15400WB2012PTC176342 Director - 2012-12-22
      SOUTH-BENGAL FOODS PRIVATE LIMITED U15500WB2012PTC176846 Director - 2012-12-22
      SHREE NANDAN KANAN AGRO PRODUCT PRIVATE LIMITED U15549WB2012PTC176100 Director - 2014-11-03
      ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2014-06-06
      GOODSHINE DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177892 Director - 2014-08-14
      PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2014-08-14
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2012-06-29
      ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director - 2014-08-09
      AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2017-12-22
      GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director - 2017-12-21
      RAJVIKA TRADES PRIVATE LIMITED U51909WB2012PTC177121 Director - 2019-04-16
      RAJPAD RETAILERS PRIVATE LIMITED U51909WB2012PTC177224 Director - 2017-10-12
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2014-08-09
      BHEEMAH VINTRADE PRIVATE LIMITED U52100WB2010PTC146664 Director - 2012-07-18
      STARLIT VINIMAY PRIVATE LIMITED U52100WB2012PTC178465 Director - 2014-11-01
      UPPERSTAR MERCHANTS PRIVATE LIMITED U52100WB2012PTC178690 Director - 2017-10-03
      UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2017-10-11
      ECOGOLD BARTER PRIVATE LIMITED U52190AS2012PTC019955 Director - 2015-02-06
      THINKBIG AGRO TRADING PRIVATE LIMITED U52190WB2011PTC164718 Director - 2014-01-29
      FLORIN BARTER PRIVATE LIMITED U52190WB2012PTC178248 Director 2012-06-28 Ongoing
      UNISKYSTAR MERCANTILE PRIVATE LIMITED U52190WB2012PTC178540 Director - 2014-11-01
      ECOGOLD MERCANTILE PRIVATE LIMITED U52190WB2012PTC178546 Director - 2016-07-01
      UPPERSTAR SALES PRIVATE LIMITED U52190WB2012PTC178569 Director - 2017-10-03
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2014-08-09
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2014-08-09
      NEHA GENERAL CREDIT & INVESTMENTS PVT LTD U67120WB1992PTC056158 Director - 2017-10-10
      HARDSOFT COMPLEX PRIVATE LIMITED U70109AS2012PTC019931 Director - 2014-06-05
      KRISHNADARSHAN REALTORS PRIVATE LIMITED U70109AS2012PTC019932 Director - 2015-02-06
      BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2013-07-22
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2013-07-22
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2012-09-13
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2012-09-13
      SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2012-09-13
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2012-09-13
      MAJORITY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176051 Director - 2014-06-16
      BLOCKDEAL BUILDCON PRIVATE LIMITED U70109WB2012PTC176085 Director - 2014-06-05
      INTERCITY BUILDCON PRIVATE LIMITED U70109WB2012PTC176089 Director - 2017-09-05
      DEEPESH INFRAHOMES PRIVATE LIMITED U70200WB2012PTC176389 Director - 2017-06-10
      SUKALYAN INFRAPROJECT PRIVATE LIMITED U70200WB2012PTC176841 Director - 2016-07-11
      VIEWMORE INFRAHOMES PRIVATE LIMITED U70200WB2012PTC177001 Director - 2013-07-29
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director - 2014-08-09
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2014-01-02
      GANADIPATI COMMOTRADE PRIVATE LIMITED U74900WB2012PTC188959 Director - 2013-01-10
      DULCET ADVISORY PRIVATE LIMITED U74900WB2012PTC189089 Director - 2014-03-24
      NEWEVER MARKETING PRIVATE LIMITED U74900WB2012PTC189090 Director - 2013-02-22
      NIGHTBIRD MARKETING PRIVATE LIMITED U74900WB2012PTC189091 Director - 2013-02-22
      SAFALTA AGENCIES PRIVATE LIMITED U74900WB2012PTC189092 Director - 2013-02-22
      HANPOT MERCHANTS PRIVATE LIMITED U74900WB2012PTC189108 Director - 2013-01-28
      DEVPUJAN VYAPAAR PRIVATE LIMITED U74900WB2012PTC189109 Director - 2014-03-13
      ECOSPACE DEALMARK PRIVATE LIMITED U74900WB2012PTC189110 Director - 2013-01-18
      KHATUWALA VANIJYA PRIVATE LIMITED U74900WB2013PTC190508 Director - 2014-03-30
      NEWEVER ADVISORY PRIVATE LIMITED U74900WB2013PTC190552 Director - 2013-08-01
      PAHADAWALI MARKETING PRIVATE LIMITED U74900WB2013PTC190563 Director 2013-02-12 Ongoing
      DEVDRISHTI TRADELINK PRIVATE LIMITED U74900WB2013PTC190565 Director - 2013-05-23
      DAYASINDHU ADVISORS PRIVATE LIMITED U74900WB2013PTC190566 Director 2013-02-12 Ongoing
      BHAVSAKTI ADVISORS PRIVATE LIMITED U74900WB2013PTC190568 Director - 2014-03-30
      ASSUAGE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC190569 Director - 2015-09-17
      AKSHARVANI VINTRADE PRIVATE LIMITED U74900WB2013PTC190571 Director - 2013-03-26
      CONFITECH SALES PRIVATE LIMITED U74900WB2013PTC190576 Director - 2016-06-30
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2014-06-06
      PERPLEX COMMERCIAL PRIVATE LIMITED U74990WB2012PTC179180 Director - 2014-06-06
      THINKBIG FASHION MARKETING PRIVATE LIMITED U74994WB2011PTC164606 Director - 2014-01-29
      MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Director - 2014-08-14
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director - 2014-01-02
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2014-01-02
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2014-01-02
      AMRITRASHI INFRACON PRIVATE LIMITED U74999WB2012PTC178582 Director - 2013-11-06
      ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2014-08-09
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2014-06-06
      GDSP EDUCATION PRIVATE LIMITED U80901WB2013PTC190564 Director - 2013-06-25
      EVOLET EVENTS AND ENTERTAINMENT PRIVATE LIMITED U93000WB2010PTC141287 Director - 2017-10-09
      Other Directorships of RAMESWAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SIGNATURE MANUFACTURING PRIVATE LIMITED U17120OR2009PTC032667 Director - 2020-02-21
      AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Additional Director - 2021-12-01
      DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Director 2016-06-22 Ongoing
      MANGALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168330 Director - 2022-12-19
      PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director 2016-06-27 Ongoing
      PINKROSE ENCLAVE PRIVATE LIMITED U45400WB2011PTC168332 Director - 2017-02-22
      SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Additional Director - 2021-07-27
      SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2022-12-19
      TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Additional Director 2014-03-11 Ongoing
      DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Director - 2022-12-22
      SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2022-12-22
      GYANESHWORI VINCOM PRIVATE LIMITED U51909WB2011PTC157883 Additional Director - 2018-02-09
      DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Additional Director - 2018-02-09
      GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Additional Director - 2018-02-09
      NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Additional Director - 2018-02-09
      KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Additional Director - 2021-11-23
      MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director - 2022-12-22
      MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Additional Director 2014-03-12 Ongoing
      RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Additional Director - 2022-12-19
      SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director - 2022-12-22
      PANCHKOTI IMPEX PRIVATE LIMITED U51909WB2012PTC175734 Director - 2018-02-09
      KOTIRATAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC175756 Director - 2018-02-10
      SIDHIDHAN SALES PRIVATE LIMITED U51909WB2012PTC175818 Director - 2018-02-09
      DEVKRIPA MARKETING PRIVATE LIMITED U51909WB2012PTC177346 Director - 2022-12-22
      NILRATAN TREXIM PRIVATE LIMITED U51909WB2012PTC180183 Additional Director - 2015-11-20
      BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2022-12-19
      CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2022-11-25
      FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2022-01-12
      Other Directorships of PAPIYA KUNDU
      Company Name CIN Designation Appointment Date Cessation
      FLORISTIQ AGRICULTURE PRIVATE LIMITED U01611WB2023PTC266407 Director 2023-12-07 Ongoing
      PLUCKY AQUA & AGRO PRIVATE LIMITED U01611WB2023PTC266424 Director 2023-12-07 Ongoing
      AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Director 2021-10-15 Ongoing
      DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Director 2022-01-18 Ongoing
      MANGALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168330 Director 2022-12-17 Ongoing
      PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director 2022-01-18 Ongoing
      CARNATIONS TRADING PRIVATE LIMITED U46909WB2023PTC266412 Director 2023-12-07 Ongoing
      VINNIE TRADECOM PRIVATE LIMITED U46909WB2023PTC266431 Director 2023-12-07 Ongoing
      OREXTY DISTRIBUTORS PRIVATE LIMITED U47990WB2023PTC263155 Director 2023-12-03 Ongoing
      GRAZING DEALERS PRIVATE LIMITED U47990WB2023PTC263271 Director 2023-12-03 Ongoing
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director 2022-06-02 Ongoing
      MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director 2022-06-01 Ongoing
      RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director 2022-12-17 Ongoing
      VRISHAN CONSULTANCY PRIVATE LIMITED U69200WB2023PTC265656 Director 2023-12-21 Ongoing
      KAMNA HOUSING PRIVATE LIMITED U70109WB2011PTC166753 Director 2022-01-27 Ongoing
      KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director 2022-12-13 Ongoing
      WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director 2022-06-01 Ongoing
      REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director 2022-06-08 Ongoing
      BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director 2022-12-17 Ongoing
      TIMELESS ASSOCIATES PRIVATE LIMITED U78300WB2023PTC265738 Director 2023-12-21 Ongoing
      Other Directorships of DIPAK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      GUNNY CHEM TEX INDIA LIMITED L51492WB1983PLC035994 Director - 2015-11-09
      BRIJUKA FOOD PRODUCTS PRIVATE LIMITED U15400WB2012PTC176342 Director - 2012-12-22
      SOUTH-BENGAL FOODS PRIVATE LIMITED U15500WB2012PTC176846 Director - 2012-12-22
      SHREE NANDAN KANAN AGRO PRODUCT PRIVATE LIMITED U15549WB2012PTC176100 Director - 2014-11-03
      STARSHINE NIRMAN PRIVATE LIMITED U25200WB2008PTC129614 Director - 2009-05-21
      ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2014-06-06
      GOODSHINE DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177892 Director - 2014-08-14
      IMPERIAL CONCLAVE PRIVATE LIMITED U45208WB2008PTC129610 Director - 2009-03-09
      KOLKATA NIKETAN PRIVATE LIMITED U45208WB2008PTC129616 Director - 2009-03-09
      EXCELLENT COMPLEX PRIVATE LIMITED U45208WB2008PTC129618 Director - 2009-08-28
      SUMANGAL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118051 Director - 2012-03-31
      GROWING CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122911 Director - 2008-05-22
      AMBITION ENCLAVE PRIVATE LIMITED U45400WB2008PTC129605 Director - 2012-12-21
      SWARNALAXMI NIKETAN PRIVATE LIMITED U45400WB2008PTC129607 Director - 2009-08-13
      BHAGYALAKSHMI PROJECTS PRIVATE LIMITED U45400WB2008PTC129612 Director - 2009-01-07
      SUCESS ENCLAVE PRIVATE LIMITED U45400WB2008PTC129619 Director - 2009-03-02
      SUMANGAL DEVCON PRIVATE LIMITED U45400WB2008PTC129620 Director - 2009-07-06
      ALFANSHOW COMMERCIALS PRIVATE LIMITED U51101WB2009PTC132151 Director - 2009-02-09
      COBWEB MERCANTILE PRIVATE LIMITED U51101WB2010PTC147464 Director - 2012-04-13
      CRADLE TRADERS PRIVATE LIMITED U51101WB2010PTC147465 Director - 2015-03-31
      CASTLE DEALERS PRIVATE LIMITED U51101WB2010PTC147471 Director - 2012-03-02
      DHRUV DEALCOM PRIVATE LIMITED U51101WB2010PTC147482 Director - 2011-02-01
      RIDDLES AGENCY PRIVATE LIMITED U51101WB2010PTC147508 Director - 2013-02-26
      CARNATION MARKETING PRIVATE LIMITED U51101WB2010PTC148074 Director - 2012-03-22
      ASPHODEL MARKETING PRIVATE LIMITED U51101WB2010PTC148077 Director - 2012-03-22
      ANOKHA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC148175 Director - 2012-04-07
      FOREMOST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150013 Director - 2012-04-27
      EXCEPTIONAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150014 Director - 2011-03-18
      LEGACY VINTRADE PRIVATE LIMITED U51101WB2010PTC150015 Director - 2011-12-15
      JOYOUS MERCHANTS PRIVATE LIMITED U51101WB2010PTC150018 Director - 2011-08-19
      CHEERFUL VINTRADE PRIVATE LIMITED U51101WB2010PTC150019 Director - 2010-08-05
      CARNIVAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150020 Director - 2017-09-29
      FESTIVAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150021 Director - 2012-04-27
      INTENTION VINIMAY PRIVATE LIMITED U51101WB2010PTC150022 Director - 2012-04-04
      ASPIRATION VINTRADE PRIVATE LIMITED U51101WB2010PTC150023 Director - 2011-08-19
      OPTIMISTIC VINIMAY PRIVATE LIMITED U51101WB2010PTC150024 Director - 2011-12-15
      PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2014-08-14
      AMBITION COMMODEAL PRIVATE LIMITED U51109BR2008PTC032033 Director - 2010-01-30
      NEXTGEN COMMOTRADE PRIVATE LIMITED U51109DL2008PTC218618 Director - 2008-12-18
      UPLINK VYAPAAR PRIVATE LIMITED U51109WB2005PTC102914 Additional Director - 2012-04-19
      KHAZANA VINIMAY PRIVATE LIMITED U51109WB2005PTC102929 Additional Director - 2010-11-15
      VEENAPANI TIEUP PVT LTD U51109WB2006PTC109445 Director - 2012-02-01
      SHREESHYAM VANIJYA PRIVATE LIMITED U51109WB2006PTC110176 Director 2007-06-11 Ongoing
      HI-RISE TRADECOM PRIVATE LIMITED U51109WB2007PTC116823 Director - 2010-03-22
      BASUKINATH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116824 Director - 2010-01-07
      KHAZANA MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118721 Director 2013-05-07 Ongoing
      NEXTGEN TIE-UP PRIVATE LIMITED U51109WB2007PTC119062 Director - 2011-11-22
      EXCELLENT SALES PRIVATE LIMITED U51109WB2007PTC119063 Director - 2008-01-07
      SUCCESS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119380 Director - 2010-01-22
      LIMELIGHT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121173 Director - 2012-01-30
      TPI INDUSTRIES PRIVATE LIMITED U51109WB2008PTC121435 Director - 2012-01-31
      ALTIMATE VYAPAR PRIVATE LIMITED U51109WB2008PTC121548 Director - 2008-08-28
      EXCELLENT VANIJYA PRIVATE LIMITED U51109WB2008PTC121581 Director - 2012-04-28
      SIDDHIVINAYAK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122754 Director - 2009-04-20
      SUBH LAXMI DEALCOM PRIVATE LIMITED U51109WB2008PTC122896 Director - 2008-06-02
      SIDDHIVINAYAK RETAILS PRIVATE LIMITED U51109WB2008PTC122948 Director - 2008-07-03
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2008-07-31
      SIDDHIVINAYAK TIE-UP PRIVATE LIMITED U51109WB2008PTC124832 Director - 2010-01-25
      FAIRDEAL RETAILS PRIVATE LIMITED U51109WB2008PTC125867 Director - 2009-07-01
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2017-10-05
      PEARS COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135824 Director - 2011-10-10
      CARNATION COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141647 Director - 2011-02-24
      PHENOMENON VINIMAY PRIVATE LIMITED U51109WB2011PTC160363 Director - 2012-12-14
      ANGEL RETAILS PRIVATE LIMITED U51900WB2008PTC127229 Director - 2009-10-15
      SUBH LAXMI GOODS PRIVATE LIMITED U51900WB2008PTC128543 Director - 2009-11-09
      ULTIMATE CONCLAVE PRIVATE LIMITED U51900WB2008PTC129741 Director - 2009-05-15
      EXOTIC SUPPLIERS PRIVATE LIMITED U51900WB2008PTC130091 Director - 2009-02-09
      BASUKINATH TRADING PRIVATE LIMITED U51909WB2007PTC118376 Director - 2010-04-26
      SUNRISE TRADECOM PRIVATE LIMITED U51909WB2007PTC118386 Director - 2011-03-08
      TRIDEV VINCOM PRIVATE LIMITED U51909WB2007PTC118395 Director - 2007-09-11
      RAJLAKSHMI TRADECOM PRIVATE LIMITED U51909WB2007PTC118586 Director - 2011-11-29
      BASUKINATH AGENCY PRIVATE LIMITED U51909WB2007PTC119576 Director - 2015-03-31
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2008-07-31
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2008-07-31
      UPCOMING SALES PRIVATE LIMITED U51909WB2008PTC126004 Director - 2008-10-01
      BLACKBERRY SALES PRIVATE LIMITED U51909WB2008PTC126005 Director - 2011-11-21
      LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2017-09-29
      DHANKIRAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128445 Director - 2010-03-04
      DECENT GOODS PRIVATE LIMITED U51909WB2008PTC130171 Director - 2010-03-11
      ALFANSHOW TIE-UP PRIVATE LIMITED U51909WB2009PTC133742 Director - 2009-12-07
      ULTIMATE TRADERS PRIVATE LIMITED U51909WB2009PTC136008 Director - 2009-07-24
      AROMA TRADECOM PRIVATE LIMITED U51909WB2010PTC141651 Director - 2011-01-31
      ZEEGAN VINCOM PRIVATE LIMITED U51909WB2010PTC141760 Director - 2010-02-12
      XERSUS SALES PRIVATE LIMITED U51909WB2010PTC141765 Director - 2010-02-12
      FASCINATION SALES PRIVATE LIMITED U51909WB2010PTC141924 Director - 2012-01-03
      ASPHODEL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142087 Director - 2010-05-21
      NIHIL ULTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148779 Director - 2012-03-02
      PROVIDENCE SALES PRIVATE LIMITED U51909WB2010PTC148780 Director - 2012-07-18
      TEJASWANI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159481 Director - 2019-04-22
      NEELKANTH TRADECOM PRIVATE LIMITED U51909WB2011PTC159985 Director - 2011-05-06
      ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director - 2014-08-09
      BASUNDHARA MARCOM PRIVATE LIMITED U51909WB2011PTC167231 Director - 2019-04-22
      SPECTACULAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC167308 Director - 2019-04-22
      RAJVIKA TRADES PRIVATE LIMITED U51909WB2012PTC177121 Director - 2015-03-31
      RAJPAD RETAILERS PRIVATE LIMITED U51909WB2012PTC177224 Director - 2015-03-31
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2014-08-09
      PANCHMURTI MARKETING PRIVATE LIMITED U51909WB2012PTC188648 Director 2013-03-29 Ongoing
      BHEEMAH VINTRADE PRIVATE LIMITED U52100WB2010PTC146664 Director - 2012-07-18
      STARLIT VINIMAY PRIVATE LIMITED U52100WB2012PTC178465 Director - 2014-11-01
      UPPERSTAR MERCHANTS PRIVATE LIMITED U52100WB2012PTC178690 Director - 2015-03-31
      UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2015-03-31
      ECOGOLD BARTER PRIVATE LIMITED U52190AS2012PTC019955 Director - 2015-02-06
      THINKBIG AGRO TRADING PRIVATE LIMITED U52190WB2011PTC164718 Director - 2014-01-29
      FLORIN BARTER PRIVATE LIMITED U52190WB2012PTC178248 Director 2012-06-28 Ongoing
      UNISKYSTAR MERCANTILE PRIVATE LIMITED U52190WB2012PTC178540 Director - 2014-11-01
      ECOGOLD MERCANTILE PRIVATE LIMITED U52190WB2012PTC178546 Director - 2016-07-01
      UPPERSTAR SALES PRIVATE LIMITED U52190WB2012PTC178569 Director - 2015-03-31
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2014-08-09
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2014-08-09
      JBS INFOSOFT PRIVATE LIMITED U52392WB2005PTC102978 Additional Director - 2008-03-04
      BASUKINATH FINCOM PRIVATE LIMITED U62090WB2007PTC117656 Director - 2011-05-01
      NARAYANI MINERALS AND LOGISTICS PRIVATE LIMITED U63090WB1985PTC039171 Director - 2015-03-25
      MUSKAN RETAILS PRIVATE LIMITED U65100WB2009PTC132329 Director - 2010-09-09
      NEHA GENERAL CREDIT & INVESTMENTS PVT LTD U67120WB1992PTC056158 Director - 2017-10-10
      BASUKINATH CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117606 Director - 2012-03-31
      EARTH DEVELOPERS PRIVATE LIMITED U70101WB2007PTC119746 Director - 2015-03-09
      HARDSOFT COMPLEX PRIVATE LIMITED U70109AS2012PTC019931 Director - 2014-06-05
      KRISHNADARSHAN REALTORS PRIVATE LIMITED U70109AS2012PTC019932 Director - 2015-02-06
      BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2013-07-22
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2013-07-22
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2012-09-13
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2012-09-13
      SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2012-09-13
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2012-09-13
      MAJORITY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176051 Director - 2014-06-16
      BLOCKDEAL BUILDCON PRIVATE LIMITED U70109WB2012PTC176085 Director - 2014-06-05
      INTERCITY BUILDCON PRIVATE LIMITED U70109WB2012PTC176089 Director - 2017-08-01
      DEEPESH INFRAHOMES PRIVATE LIMITED U70200WB2012PTC176389 Director - 2017-12-27
      SUKALYAN INFRAPROJECT PRIVATE LIMITED U70200WB2012PTC176841 Director - 2016-07-11
      VIEWMORE INFRAHOMES PRIVATE LIMITED U70200WB2012PTC177001 Director - 2013-07-29
      P T INFORMATION SYSTEMS PRIVATE LIMITED U72200WB1997PTC085161 Additional Director - 2010-01-06
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director - 2014-08-09
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2014-01-02
      GANADIPATI COMMOTRADE PRIVATE LIMITED U74900WB2012PTC188959 Director - 2013-01-10
      DULCET ADVISORY PRIVATE LIMITED U74900WB2012PTC189089 Director - 2014-03-24
      NEWEVER MARKETING PRIVATE LIMITED U74900WB2012PTC189090 Director - 2013-02-16
      NIGHTBIRD MARKETING PRIVATE LIMITED U74900WB2012PTC189091 Director - 2013-02-16
      SAFALTA AGENCIES PRIVATE LIMITED U74900WB2012PTC189092 Director - 2013-02-16
      HANPOT MERCHANTS PRIVATE LIMITED U74900WB2012PTC189108 Director - 2013-01-28
      DEVPUJAN VYAPAAR PRIVATE LIMITED U74900WB2012PTC189109 Director - 2014-03-13
      ECOSPACE DEALMARK PRIVATE LIMITED U74900WB2012PTC189110 Director - 2013-01-18
      KHATUWALA VANIJYA PRIVATE LIMITED U74900WB2013PTC190508 Director - 2014-07-01
      NEWEVER ADVISORY PRIVATE LIMITED U74900WB2013PTC190552 Director - 2013-08-01
      PAHADAWALI MARKETING PRIVATE LIMITED U74900WB2013PTC190563 Director 2013-02-12 Ongoing
      DEVDRISHTI TRADELINK PRIVATE LIMITED U74900WB2013PTC190565 Director - 2013-05-23
      DAYASINDHU ADVISORS PRIVATE LIMITED U74900WB2013PTC190566 Director 2013-02-12 Ongoing
      BHAVSAKTI ADVISORS PRIVATE LIMITED U74900WB2013PTC190568 Director - 2014-07-01
      ASSUAGE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC190569 Director - 2015-09-17
      AKSHARVANI VINTRADE PRIVATE LIMITED U74900WB2013PTC190571 Director - 2013-03-26
      CONFITECH SALES PRIVATE LIMITED U74900WB2013PTC190576 Director - 2016-06-30
      SHOWBIZ CINE PVT LTD U74940WB1992PTC055201 Director - 2015-07-15
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2014-06-06
      PERPLEX COMMERCIAL PRIVATE LIMITED U74990WB2012PTC179180 Director - 2014-06-06
      THINKBIG FASHION MARKETING PRIVATE LIMITED U74994WB2011PTC164606 Director - 2014-01-29
      MALCOM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173940 Director - 2019-04-22
      ARROWTOWN SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173943 Director - 2019-04-22
      FIDELITE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174549 Director - 2019-04-22
      MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Director - 2014-08-14
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director - 2014-01-02
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2014-01-02
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2014-01-02
      AMRITRASHI INFRACON PRIVATE LIMITED U74999WB2012PTC178582 Director - 2013-11-06
      ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2014-08-09
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2014-06-06
      GDSP EDUCATION PRIVATE LIMITED U80901WB2013PTC190564 Director - 2013-06-25
      EVOLET EVENTS AND ENTERTAINMENT PRIVATE LIMITED U93000WB2010PTC141287 Director - 2017-10-09
      Other Directorships of MONOJ KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2010-07-23
      SIGNATURE MANUFACTURING PRIVATE LIMITED U17120OR2009PTC032667 Director - 2015-10-28
      TITANIC COMMODEAL PRIVATE LIMITED U17126CT2009PTC013730 Director - 2015-03-25
      DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Additional Director - 2014-12-24
      DEVSTHAN DEVELOPERS PRIVATE LIMITED U45400CT2007PTC013397 Additional Director - 2014-08-02
      EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2015-03-31
      AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director - 2015-11-08
      SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Additional Director - 2015-06-05
      NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2016-05-10
      SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2015-11-23
      RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2017-08-22
      ARCH VINIMAY PVT LTD U51109WB2006PTC108332 Director - 2016-03-11
      SPEED EDUCARE PRIVATE LIMITED U51109WB2008PTC123808 Director - 2010-12-02
      VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2015-09-01
      DAKSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC126689 Director 2008-06-18 Ongoing
      TRINITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC126690 Director - 2013-08-23
      CRESCENT MERCANTILE PRIVATE LIMITED U51109WB2008PTC126797 Director - 2008-07-05
      DIVYANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127539 Director - 2010-12-31
      PADMAPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127541 Director - 2019-03-15
      VEDANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127542 Director - 2010-12-31
      SUCCESS BARTER PRIVATE LIMITED U51900CT2008PTC010279 Director - 2015-02-20
      JANARDAN TRADERS PRIVATE LIMITED U51900WB2008PTC127549 Director 2008-07-16 Ongoing
      OM VINTRADE PRIVATE LIMITED U51900WB2008PTC129153 Director - 2013-10-21
      GEMSKORRP IMPEX PRIVATE LIMITED U51900WB2008PTC129251 Director - 2011-04-19
      MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director - 2017-02-20
      POPULAR COMMOSALES PRIVATE LIMITED U51909CT2008PTC013011 Director - 2015-03-25
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2014-01-06
      RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2015-05-15
      PDB VENTURE PRIVATE LIMITED U51909WB2004PTC099594 Director - 2013-11-30
      SHREYANSH DEALERS PRIVATE LIMITED U51909WB2005PTC103789 Director - 2014-12-10
      NAITIK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126687 Director - 2014-12-03
      DEVESHWAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC127543 Director - 2011-08-29
      SAILESH MERCHANTS PRIVATE LIMITED U51909WB2008PTC127550 Director 2008-07-16 Ongoing
      BANSIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC133220 Director - 2015-05-29
      JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2015-05-15
      MORIYA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159073 Additional Director - 2015-01-30
      GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director - 2018-03-06
      EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director - 2018-03-06
      PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director - 2018-03-06
      PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director - 2018-03-06
      UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director - 2018-03-06
      OVERFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC164654 Director - 2012-07-12
      ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Additional Director - 2012-08-06
      KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2015-10-23
      MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Director - 2015-10-23
      RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director - 2015-10-23
      LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2018-03-23
      PANCHKOTI IMPEX PRIVATE LIMITED U51909WB2012PTC175734 Additional Director - 2015-10-29
      ASTABHUJA AGENCIES PRIVATE LIMITED U51909WB2012PTC175737 Additional Director - 2015-10-28
      KOTIRATAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC175756 Additional Director - 2015-10-29
      SIDHIDHAN SALES PRIVATE LIMITED U51909WB2012PTC175818 Additional Director - 2015-10-29
      MAGENTA REALTORS PRIVATE LIMITED U70109WB2011PTC156610 Director - 2011-03-09
      GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Director - 2015-03-31
      FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director - 2015-03-31
      KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director - 2015-11-05
      MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2017-08-22
      AMRITLAXMI SHOPPERS LIMITED U74900DL2013PLC430545 Director - 2014-08-22
      SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2009-01-29
      VENISHA JEWELLERS PRIVATE LIMITED U74900WB2009PTC133316 Director - 2015-09-22
      DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2016-03-15
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2018-04-05
      SATYALAXMI TRADERS LIMITED U74900WB2013PLC191691 Director - 2014-01-27
      SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2018-04-04
      SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2018-04-04
      SIDHIMANGAL EXIM LIMITED U74900WB2013PLC191811 Director - 2014-12-10
      JYOTISHMAN NIRMAN PRIVATE LIMITED U74999WB2010PTC153144 Director - 2015-11-05
      REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2015-10-19
      LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-08-28
      Other Directorships of RAJESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2018-09-13
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2017-06-02
      DAS TRADERS AND ASSOCIATE PRIVATE LIMITED U51109WB2008PTC128249 Additional Director - 2009-12-02
      QUEST COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128250 Additional Director - 2009-12-02
      DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2016-11-12
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2016-09-05
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director 2015-05-15 Ongoing
      CHAMUNDA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158025 Director - 2016-09-05
      YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director - 2016-11-09
      MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2016-09-05
      MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director - 2016-09-05
      PARVATI AGENCIES PRIVATE LIMITED U52390WB2010PTC153401 Director - 2018-03-13
      KHERAPATI VINTRADE PRIVATE LIMITED U74110WB2008PTC128245 Director - 2009-12-02
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2018-03-15
      SARLA SUITS AND FABRICS PRIVATE LIMITED U74110WB2012PTC182965 Director 2015-07-01 Ongoing
      SARLA SAREES AND CLOTHS PRIVATE LIMITED U74110WB2012PTC183049 Director 2015-07-01 Ongoing
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2012-09-17
      DHARMIK DEALTRADE PRIVATE LIMITED U74999DL2011PTC291148 Director - 2016-09-05
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2019-06-05
      CRABEL VINTRADE PRIVATE LIMITED U74999WB2012PTC178283 Director - 2016-11-09
      CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2012-03-30
      DARKCELL TRADERS PRIVATE LIMITED U74999WB2012PTC178483 Director - 2012-03-30
      DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2012-03-30
      ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director - 2012-03-30
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2012-08-14
      MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2012-03-30
      RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director - 2012-03-30
      SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2012-03-30
      RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2016-09-05
      SKIPPER FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC158026 Director - 2016-09-05
      Other Directorships of PAPPU KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director - 2013-07-16
      ALOKIT MARKETING PRIVATE LIMITED U51909WB2012PTC181664 Director 2013-08-14 Ongoing
      AMICE MARKETING PRIVATE LIMITED U51909WB2012PTC182968 Director 2012-11-07 Ongoing
      MOONBEAM VYAPAAR PRIVATE LIMITED U52100WB2012PTC178403 Director - 2013-07-16
      MOONBEAM COMMERCIAL PRIVATE LIMITED U52190BR2012PTC037206 Director - 2013-12-30
      MOONBEAM VINIMAY PRIVATE LIMITED U52190BR2012PTC037324 Director - 2013-12-30
      GOODTIME COMMODITIES PRIVATE LIMITED U52190WB2012PTC178280 Director - 2013-07-16
      GOODTIME VYAPAAR PRIVATE LIMITED U52190WB2012PTC178295 Director - 2013-12-30
      MOONBEAM BARTER PRIVATE LIMITED U52190WB2012PTC178344 Director - 2013-07-16
      TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2013-07-16
      TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2014-06-30
      GOODTIME SUPPLIERS PRIVATE LIMITED U52390WB2012PTC178312 Director - 2013-07-16
      FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director - 2014-08-18
      BHUTESHWAR REAL ESTATE PRIVATE LIMITED U70109DL2012PTC284674 Director - 2013-07-16
      BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2013-07-11
      BHUTESHWAR HOUSING PRIVATE LIMITED U70109DL2012PTC285561 Director - 2013-07-16
      MK GOENKA CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC289927 Director - 2013-07-22
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2013-07-11
      BHUTESHWAR CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC304229 Director - 2013-07-16
      SS KHETAN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175108 Director - 2014-06-30
      MK GOENKA INFRA PRIVATE LIMITED U70109WB2012PTC175123 Director - 2014-06-30
      MK GOENKA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175128 Director - 2014-06-30
      MK GOENKA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175136 Director - 2014-06-30
      SS KHETAN DEVELOPER PRIVATE LIMITED U70109WB2012PTC175139 Director - 2014-06-30
      SS KHETAN INFRA PRIVATE LIMITED U70109WB2012PTC175234 Director - 2014-06-30
      BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2013-07-16
      BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2012-09-13
      RAJGHARANA COMMODITIES TRADING PRIVATE LIMITED U74999WB2011PTC164807 Director 2012-02-15 Ongoing
      SUBHLAKSHMI COMMODITIES TRADING PRIVATE LIMITED U74999WB2011PTC164808 Director 2016-06-15 Ongoing
      GOODTIME ADVISORY PRIVATE LIMITED U74999WB2012PTC178339 Director - 2013-07-16
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2013-07-11
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2013-07-11
      Other Directorships of BIPLAW KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director - 2013-07-16
      PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2013-07-11
      ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director - 2013-07-11
      ONE TOUCH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167059 Director - 2014-08-18
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2013-07-11
      ALOKIT MARKETING PRIVATE LIMITED U51909WB2012PTC181664 Director 2013-08-14 Ongoing
      AMICE MARKETING PRIVATE LIMITED U51909WB2012PTC182968 Director 2012-11-07 Ongoing
      MOONBEAM VYAPAAR PRIVATE LIMITED U52100WB2012PTC178403 Director - 2013-07-16
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2014-08-18
      MOONBEAM COMMERCIAL PRIVATE LIMITED U52190BR2012PTC037206 Director - 2013-12-30
      MOONBEAM VINIMAY PRIVATE LIMITED U52190BR2012PTC037324 Director - 2013-12-30
      SNOWBLUE BUSINESS PRIVATE LIMITED U52190WB2012PTC177961 Director - 2014-08-18
      GOODTIME COMMODITIES PRIVATE LIMITED U52190WB2012PTC178280 Director - 2013-07-16
      GOODTIME VYAPAAR PRIVATE LIMITED U52190WB2012PTC178295 Director - 2013-12-30
      MOONBEAM BARTER PRIVATE LIMITED U52190WB2012PTC178344 Director - 2013-07-16
      TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2013-07-16
      TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2014-06-30
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2013-07-11
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2013-07-11
      WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director - 2014-08-18
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2014-08-18
      WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director - 2014-08-18
      GOODTIME SUPPLIERS PRIVATE LIMITED U52390WB2012PTC178312 Director - 2013-07-16
      FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director - 2014-08-18
      BHUTESHWAR REAL ESTATE PRIVATE LIMITED U70109DL2012PTC284674 Director - 2013-07-16
      BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2013-07-11
      BHUTESHWAR HOUSING PRIVATE LIMITED U70109DL2012PTC285561 Director - 2013-07-16
      MK GOENKA CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC289927 Director - 2013-07-22
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2013-07-11
      BHUTESHWAR CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC304229 Director - 2013-07-16
      SS KHETAN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175108 Director - 2014-06-30
      MK GOENKA INFRA PRIVATE LIMITED U70109WB2012PTC175123 Director - 2014-06-30
      MK GOENKA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175128 Director - 2014-06-30
      MK GOENKA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175136 Director - 2014-06-30
      SS KHETAN DEVELOPER PRIVATE LIMITED U70109WB2012PTC175139 Director - 2014-06-30
      SS KHETAN INFRA PRIVATE LIMITED U70109WB2012PTC175234 Director - 2014-06-30
      BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2013-07-16
      BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2012-09-13
      TRANSDEEP INFRACON PRIVATE LIMITED U70109WB2012PTC175883 Director - 2014-08-18
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2013-07-11
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2013-07-22
      RAJGHARANA COMMODITIES TRADING PRIVATE LIMITED U74999WB2011PTC164807 Director 2012-02-15 Ongoing
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2013-07-22
      MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Director - 2013-07-11
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director - 2013-07-11
      GOODTIME ADVISORY PRIVATE LIMITED U74999WB2012PTC178339 Director - 2013-07-16
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2013-07-11
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2013-07-11
      AMRITRASHI INFRACON PRIVATE LIMITED U74999WB2012PTC178582 Director - 2013-07-11
      ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2013-07-11
      Other Directorships of BANKIM CHANDRA BAIRAGI
      Company Name CIN Designation Appointment Date Cessation
      FLORISTIQ AGRICULTURE PRIVATE LIMITED U01611WB2023PTC266407 Director 2023-12-07 Ongoing
      PLUCKY AQUA & AGRO PRIVATE LIMITED U01611WB2023PTC266424 Director 2023-12-07 Ongoing
      AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Director 2021-10-15 Ongoing
      MANGALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168330 Director 2022-12-17 Ongoing
      CARNATIONS TRADING PRIVATE LIMITED U46909WB2023PTC266412 Director 2023-12-07 Ongoing
      VINNIE TRADECOM PRIVATE LIMITED U46909WB2023PTC266431 Director 2023-12-07 Ongoing
      OREXTY DISTRIBUTORS PRIVATE LIMITED U47990WB2023PTC263155 Director 2023-12-03 Ongoing
      GRAZING DEALERS PRIVATE LIMITED U47990WB2023PTC263271 Director 2023-12-03 Ongoing
      MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director 2021-10-15 Ongoing
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director 2022-06-02 Ongoing
      MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director 2022-06-01 Ongoing
      ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Director 2021-10-16 Ongoing
      PRATHAMPUJYA VINCOM PRIVATE LIMITED U51909WB2012PTC174108 Director 2022-03-23 Ongoing
      RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director 2022-12-17 Ongoing
      FUNIDEA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176217 Director 2021-10-15 Ongoing
      ANGARIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC176260 Director 2021-10-13 Ongoing
      VRISHAN CONSULTANCY PRIVATE LIMITED U69200WB2023PTC265656 Director 2023-12-21 Ongoing
      KAMNA HOUSING PRIVATE LIMITED U70109WB2011PTC166753 Director 2022-01-27 Ongoing
      KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director 2022-12-13 Ongoing
      WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director 2022-06-01 Ongoing
      REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director 2022-06-08 Ongoing
      BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director 2022-12-13 Ongoing
      TIMELESS ASSOCIATES PRIVATE LIMITED U78300WB2023PTC265738 Director 2023-12-21 Ongoing

      CIN Company Name Company Address
      U74120WB2012PTC178843 ARROWSPACE CONSTRUCTION PRIVATE LIMITED 5, HANSPUKUR LANE, 2ND BY LANE, 4TH FLOOR, ROOM NO-58 , KOLKATA, West Bengal, India - 700007
      U51109WB2009PTC135953 ANA TRADELINKS PRIVATE LIMITED 5,HANSPUKUR 2ND BY LANE 4TH FLOOR,ROOM NO-58 , KOLKATA, West Bengal, India - 700007
      U60232WB2012PTC178861 LIFEWOOD CARRIER PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U60232WB2012PTC178926 STARWISE LOGISTICS PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC157883 GYANESHWORI VINCOM PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC158266 DHANANJAY VANIJYA PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC159064 GAURANG VINTRADE PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC159067 DHANAMRIT COMMERCIAL PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC159104 WELCOME DEALCOMM PRIVATE LIMITED 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC160352 NANDITA MERCANTILE PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC171842 GAJBADAN TRADELINK PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC171979 JATASHIV MERCHANTS PRIVATE LIMITED 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172245 INDERNIL VINCOM PRIVATE LIMITED 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC177749 GABARIAL TRADERS PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC123679 JEALOUS COMMERCIAL PRIVATE LIMITED 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC168337 TIMELY REALCON PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC166752 GLOSSY REALTOR PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U74999WB2010PTC153111 UPHAR VANIJYA PRIVATE LIMITED 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC158222 MIRACLE INFOAIR PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC175887 WORLDWEALTH DEALERS PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC178414 TRANSDEEP MARCOM PRIVATE LIMITED 5,HANSPUKUR LANE 2ND BY LANE,4TH FLOOR, ROOM NO-58 , KOLKATA, West Bengal, India - 700007
      U47990WB2025PTC282220 AEQUOR TRADING PRIVATE LIMITED 5,HANSPUKUR LANE,2ND BY,LANE,4TH FLOOR,ROOM,NO-58,Kolkata,Kolkata,West Bengal,700007-India
      U45400WB2011PTC168330 MANGALDHAN PROPERTIES PRIVATE LIMITED 5,HANSPUKUR 2ND BY LANE, 4 TH FLOOR, ROOM NO-58 , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC168356 DHANKALASH DEVELOPERS PRIVATE LIMITED 5, HANSPUKUR 2ND BY LANE,4TH FLOOR,ROOM NO-58 , kolkata, West Bengal, India - 700007
      U51909WB2011PTC170256 SHILPAYAN RURAL DEVELOPMENT PRIVATE LIMITED 5,HANSPUKUR ND BY LANE,4TH FLOOR,RROM NO-58 , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC164504 SWARNA BHUMI INFRASTRUCTURE PRIVATE LIMITED 17, Hanspukur First Lane 4th Floor, Room No.34 , Kolkata, West Bengal, India - 700007
      AAJ-0080 TIRTHANKAR TRACOMM LLP 1 NO SAMBHU MULLICK LANE, A V MARKET 4TH FLOOR ROOM NO. 202 KOLKATA, West Bengal, India - 700007
      AAJ-0091 DHANSHREE TIE-UP LLP 1 NO SAMBHU MULLICK LANE, A V MARKET 4TH FLOOR ROOM NO. 202 KOLKATA, West Bengal, India - 700007
      U24109WB2024PTC268737 AAROHAN STEELS PRIVATE LIMITED 5 KANULAL LANE,2ND FLOOR, ROOM NO - 202,Kolkata,Kolkata,West Bengal,700007-India
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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