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      PANCHSHREE TRACON PRIVATE LIMITED

      CIN: U74999WB2012PTC179231 As on: 2026-07-13
      Purchase Report

      PANCHSHREE TRACON PRIVATE LIMITED (CIN: U74999WB2012PTC179231) is a Private company incorporated on 02 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 10944000.00.

      PANCHSHREE TRACON 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.PANCHSHREE TRACON 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 PANCHSHREE TRACON PRIVATE LIMITED are REKHA DEVI AGARWAL, and RAJESH KUMAR AGARWAL.

      PANCHSHREE TRACON PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC179231 and its registration number is 179231. Users may contact PANCHSHREE TRACON PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHSHREE TRACON PRIVATE LIMITED is 163, RABINDRA SARANI, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007.

      Current status of PANCHSHREE TRACON 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 PANCHSHREE TRACON 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 PANCHSHREE TRACON

      Purchase full report of PANCHSHREE TRACON

      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 PANCHSHREE TRACON 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 PANCHSHREE TRACON
      DIN Director Name Designation Appointment Date
      01831033 REKHA DEVI AGARWAL Director 2019-08-03
      00553509 RAJESH KUMAR AGARWAL Director 2019-08-03
      Past Directors & Key Managerial Personnel of PANCHSHREE TRACON
      DIN Director Name Designation Appointment Date Cessation
      01791724 GEETA AGRAWAL Director - 2017-03-27
      01831033 REKHA DEVI AGARWAL Director - 2017-03-27
      02913458 NIKHIL AGARWAL Director - 2012-06-01
      05324279 ANITA DEVI Director - 2013-03-07
      07507834 JITENDRA KUMAR SINGHANIA Director - 2019-03-18
      08369499 GAUTAM KHANDALWAL Additional Director - 2019-08-05
      00557962 BAIBHAV AGARWAL Director - 2015-11-14
      02913405 SIDDARTH JAIN Director - 2012-06-01
      07074932 BIKASH KUMAR AGARWAL Director - 2018-09-06
      07114402 GOURAV CHOUDHARY Director - 2019-03-20
      08389560 RIA DEY Additional Director - 2019-08-05
      Other Directorships of GEETA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      TIRUPATI GALLERIA PRIVATE LIMITED U01132WB2008PTC126262 Director 2008-05-30 Ongoing
      TIRUPATI REALTY PRIVATE LIMITED U45400WB2007PTC121264 Director 2008-04-01 Ongoing
      PARADISE VINTRADE PRIVATE LIMITED U51909WB2009PTC131921 Additional Director - 2017-09-20
      PARADISE VINTRADE PRIVATE LIMITED U51909WB2009PTC131921 Director 2017-09-20 Ongoing
      NARSINGH VANIJYA PRIVATE LIMITED U52100WB2007PTC117226 Director 2007-10-05 Ongoing
      PREMIUM INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC163983 Director - 2020-08-06
      PANCHSHREE NIWAS PRIVATE LIMITED U70109WB2012PTC175118 Director - 2017-03-27
      TIRUPATI INFRAHOMES PRIVATE LIMITED U70109WB2012PTC181234 Director - 2012-10-04
      SUBHREKHA INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC181938 Director - 2018-02-13
      Other Directorships of REKHA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NARSINGH FASHIONS LLP AAG-7487 Designated Partner 2023-10-02 Ongoing
      NIKIYASH INFRA PROJECT PRIVATE LIMITED U45400WB2009PTC132348 Director 2019-08-05 Ongoing
      NIKIYASH NIRMAN PRIVATE LIMITED U45400WB2010PTC142906 Director 2019-08-06 Ongoing
      NIKIYASH NIRMAN PRIVATE LIMITED U45400WB2010PTC142906 Director - 2019-06-14
      SWARNREKHA PROJECTS PRIVATE LIMITED U45400WB2010PTC142907 Director 2020-01-13 Ongoing
      SWARNREKHA PROJECTS PRIVATE LIMITED U45400WB2010PTC142907 Director - 2016-05-27
      NIKIYASH COMMODITIES PRIVATE LIMITED U51909WB2007PTC117713 Director 2020-07-04 Ongoing
      FUSION VANIJYA PRIVATE LIMITED U51909WB2010PTC141415 Director 2024-01-06 Ongoing
      KAILASHNATH COMMOTRADE PRIVATE LIMITED U52390WB2009PTC137857 Director 2024-01-06 Ongoing
      NIKIYASH ENCLAVE PVT LTD U70101WB2006PTC107645 Director 2019-08-05 Ongoing
      NIKIYASH ENCLAVE PVT LTD U70101WB2006PTC107645 Director - 2015-03-11
      NIKIYASH REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127854 Director 2019-08-06 Ongoing
      NIKIYASH REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127854 Director - 2016-05-27
      PREMIUM INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC163983 Director 2011-08-08 Ongoing
      NARSINGH REALTY PRIVATE LIMITED U70109WB2011PTC165761 Director 2019-08-01 Ongoing
      NARSINGH REALTY PRIVATE LIMITED U70109WB2011PTC165761 Director - 2019-04-11
      PANCHSHREE NIWAS PRIVATE LIMITED U70109WB2012PTC175118 Director 2019-07-30 Ongoing
      PANCHSHREE NIWAS PRIVATE LIMITED U70109WB2012PTC175118 Director - 2013-04-29
      SUBHREKHA INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC181938 Director 2020-01-14 Ongoing
      SUBHREKHA INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC181938 Director - 2019-03-25
      Other Directorships of NIKHIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director - 2012-03-12
      LYME GRASS PROJECTS PRIVATE LIMITED U45400WB2012PTC174690 Director - 2012-03-16
      LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2013-12-27
      LYME GRASS PROPERTIES PRIVATE LIMITED U45400WB2012PTC174933 Director - 2013-02-01
      LYME GRASS REALTORS PRIVATE LIMITED U45400WB2012PTC174937 Director - 2013-06-15
      RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director - 2012-03-12
      GANGOUR INFRABUILD PRIVATE LIMITED U45400WB2012PTC175913 Director - 2013-01-01
      GANGOUR RESIDENCY PRIVATE LIMITED U45400WB2012PTC175915 Director - 2013-01-28
      GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2013-03-20
      ALTERNATIVE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC146775 Director - 2011-07-19
      INTIMATE MERCHANTS PRIVATE LIMITED U51101WB2010PTC146777 Director - 2011-07-19
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2012-03-16
      STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2012-03-24
      STRENUOUS OVERSEAS PRIVATE LIMITED U51101WB2012PTC178334 Director - 2012-03-29
      EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2012-09-03
      EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director - 2012-09-19
      MINDSCALE TRADERS PRIVATE LIMITED U51101WB2013PTC196130 Director - 2013-08-28
      MOONNIGHT VINIMAY PRIVATE LIMITED U51103WB2012PTC177354 Director - 2012-06-07
      CALENDULA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122723 Director 2012-12-24 Ongoing
      NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2012-03-23
      ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director 2013-03-09 Ongoing
      LYME GRASS COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174427 Director - 2012-02-20
      LYME GRASS COMMODEAL PRIVATE LIMITED U51909WB2012PTC174437 Director - 2013-12-27
      LYME GRASS COMMOSALES PRIVATE LIMITED U51909WB2012PTC174438 Director - 2014-04-29
      LYME GRASS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174439 Director - 2014-01-22
      LYME GRASS AGENCIES PRIVATE LIMITED U51909WB2012PTC174593 Director - 2013-03-01
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2013-03-21
      LYME GRASS DEALTRADE PRIVATE LIMITED U51909WB2012PTC174595 Director - 2012-06-22
      LYME GRASS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174644 Director - 2013-03-01
      LYME GRASS DEALMARK PRIVATE LIMITED U51909WB2012PTC174689 Director - 2012-03-16
      AAKRITI DEALERS PRIVATE LIMITED U51909WB2012PTC175265 Director - 2013-03-01
      GOLDENLEAP TRADECOMM PRIVATE LIMITED U51909WB2012PTC175312 Director - 2013-04-01
      GOLDENLEAP TRADERS PRIVATE LIMITED U51909WB2012PTC175313 Director - 2013-03-23
      GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2013-03-21
      GOLDENLEAP DEALCOMM PRIVATE LIMITED U51909WB2012PTC175322 Director - 2012-03-16
      NIGHTSHINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175324 Director - 2013-01-01
      NIGHTSHINE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175326 Director - 2012-03-12
      NIGHTSHINE TREXIM PRIVATE LIMITED U51909WB2012PTC175327 Director - 2013-07-03
      NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director - 2012-03-16
      GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2013-03-21
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2013-03-29
      RIDDHIKA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175399 Director - 2012-08-30
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2013-03-29
      RIDDHIKA VINCOM PRIVATE LIMITED U51909WB2012PTC175401 Director - 2012-03-16
      EXECUTE VINIMAY PRIVATE LIMITED U51909WB2012PTC175589 Director - 2013-03-01
      LYME GRASS MERCANTILE PRIVATE LIMITED U51909WB2012PTC175590 Director - 2013-01-01
      LYME GRASS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175591 Director - 2013-01-01
      GANGOUR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175592 Director - 2013-02-01
      SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2012-10-03
      EXECUTE TRADELINK PRIVATE LIMITED U51909WB2012PTC175906 Director - 2013-06-15
      EXECUTE VINCOM PRIVATE LIMITED U51909WB2012PTC175969 Director - 2013-07-03
      GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2013-03-29
      SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2012-03-23
      UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2012-03-23
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-03-23
      HANUMANTH DEALCOMM PRIVATE LIMITED U51909WB2012PTC176609 Director - 2012-03-23
      MOONNIGHT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176632 Director - 2012-03-23
      NORTHCITY OVERSEAS PRIVATE LIMITED U51909WB2012PTC176645 Director - 2012-03-23
      STRENUOUS EXIM PRIVATE LIMITED U51909WB2012PTC176655 Director - 2012-03-23
      UTMOST TRADECOMM PRIVATE LIMITED U51909WB2012PTC176704 Director - 2012-03-24
      HANUMANTH TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176786 Director - 2012-03-24
      LEMONMINT VINIMAY PRIVATE LIMITED U51909WB2012PTC176791 Director - 2012-03-24
      MOONNIGHT TRADERS PRIVATE LIMITED U51909WB2012PTC176797 Director - 2012-03-24
      HANUMANTH OVERSEAS PRIVATE LIMITED U51909WB2012PTC176856 Director - 2012-03-26
      SOMYAA OVERSEAS PRIVATE LIMITED U51909WB2012PTC176901 Director - 2012-03-24
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-03-24
      HANUMANTH DEALTRADE PRIVATE LIMITED U51909WB2012PTC176973 Director - 2012-03-24
      HANUMANTH SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177164 Director - 2012-03-26
      MOONNIGHT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177189 Director - 2012-06-07
      NORTHCITY EXIM PRIVATE LIMITED U51909WB2012PTC177304 Director - 2012-06-07
      NORTHCITY TRADECOMM PRIVATE LIMITED U51909WB2012PTC177323 Director - 2012-03-26
      STRENUOUS IMPEX PRIVATE LIMITED U51909WB2012PTC177342 Director - 2012-03-26
      UTMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC177397 Director - 2012-03-26
      UTMOST VINCOM PRIVATE LIMITED U51909WB2012PTC177441 Director - 2012-06-07
      STRENUOUS TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177948 Director - 2012-06-07
      NIGHTSHINE EXIM PRIVATE LIMITED U51909WB2012PTC179559 Director - 2012-06-07
      NIGHTSHINE IMPEX PRIVATE LIMITED U51909WB2012PTC179560 Director - 2012-06-07
      NIGHTSHINE TRADERS PRIVATE LIMITED U51909WB2012PTC179566 Director - 2012-06-07
      NIGHTSHINE TRADLINKS PRIVATE LIMITED U51909WB2012PTC179576 Director - 2012-06-07
      SOMYAA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179836 Director - 2012-04-10
      SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director - 2013-07-23
      SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director - 2013-07-23
      SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director - 2013-06-25
      STRENUOUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179956 Director - 2012-04-11
      ROCHI DEALTRADE PRIVATE LIMITED U51909WB2013PTC192569 Director - 2013-09-09
      ALDWIN TRADERS PRIVATE LIMITED U51909WB2013PTC193704 Director - 2013-05-28
      ALDWIN AGENCIES PRIVATE LIMITED U51909WB2013PTC193706 Director - 2013-05-28
      EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2013-06-05
      ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2013-06-05
      REALSTEP TRADECOM PRIVATE LIMITED U51909WB2013PTC194347 Director - 2013-06-26
      MINDSPECS VINIMAY PRIVATE LIMITED U51909WB2013PTC194387 Director - 2013-09-30
      MINDSPECS VANIJYA PRIVATE LIMITED U51909WB2013PTC194389 Director - 2013-07-15
      REALSTEP SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194411 Director - 2013-09-09
      REALSTEP MERCHANTS PRIVATE LIMITED U51909WB2013PTC194412 Director - 2013-09-09
      PROFITUS VANIJYA PRIVATE LIMITED U51909WB2013PTC194413 Director - 2013-09-30
      PROFITUS VINIMAY PRIVATE LIMITED U51909WB2013PTC194419 Director - 2013-09-30
      PROFITUS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194420 Director - 2013-09-09
      MINDSPECS TRADERS PRIVATE LIMITED U51909WB2013PTC194421 Director - 2013-09-30
      PROFITUS TRADERS PRIVATE LIMITED U51909WB2013PTC194435 Director - 2013-07-09
      ALDWIN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC194614 Director - 2014-01-25
      ALDWIN DEALMARK PRIVATE LIMITED U51909WB2013PTC195612 Director - 2013-07-29
      BLESSORS NIRMAN PRIVATE LIMITED U51909WB2013PTC196480 Director - 2014-01-25
      BLESSORS TRADERS PRIVATE LIMITED U51909WB2013PTC196652 Director - 2013-11-04
      A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Director - 2013-03-30
      ALKAPURI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65900WB2013PTC193465 Director - 2013-05-28
      RUPAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2013PTC193466 Director - 2013-05-28
      ROCHI VINIMAY PRIVATE LIMITED U67190WB2013PTC192633 Director - 2016-01-18
      ROCHI DEALCOM PRIVATE LIMITED U67190WB2013PTC192634 Director - 2014-03-10
      ROCHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193461 Director - 2013-05-28
      ROCHI COMMODITIES PRIVATE LIMITED U67190WB2013PTC193463 Director - 2013-05-28
      ROCHI MERCANTILE PRIVATE LIMITED U67190WB2013PTC193464 Director - 2013-06-15
      EKALING IT SERVICES PRIVATE LIMITED U67190WB2013PTC193747 Director - 2013-09-11
      EKALING FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193748 Director - 2013-06-11
      EKALING COMMODITIES PRIVATE LIMITED U67190WB2013PTC193749 Director - 2013-07-15
      ALDWIN CONSULTANCY PRIVATE LIMITED U67190WB2013PTC193786 Director - 2013-06-21
      ROCHI REALTY SERVICES PRIVATE LIMITED U70102WB2013PTC192632 Director - 2013-05-04
      ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2013-06-05
      ALEGRA REALITYNIRMAN PRIVATE LIMITED U70102WB2013PTC193702 Director - 2013-05-28
      CASUARINA NIRMAN PRIVATE LIMITED U70102WB2013PTC193735 Director - 2013-06-05
      ALDWIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193787 Director - 2013-06-05
      CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2013-06-05
      REALSTEP PROPERTIES PRIVATE LIMITED U70102WB2013PTC194410 Director - 2013-06-18
      PROFITUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194434 Director - 2013-07-16
      MINDSPECS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194586 Director - 2013-10-25
      MINDSCALE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195625 Director - 2013-12-11
      NEXTEL PROPERTIES PRIVATE LIMITED U70102WB2013PTC195626 Director - 2013-07-29
      NEXTEL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195627 Director - 2013-09-30
      MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Director - 2013-11-25
      TOPSWING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195727 Director - 2013-11-25
      TOPSWING INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195728 Director - 2013-09-30
      TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director - 2013-11-25
      TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director - 2013-11-25
      MINDSCALE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195731 Director - 2013-09-30
      MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Director - 2013-11-25
      NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Director - 2013-11-25
      NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Director - 2013-11-25
      NEXTEL HEIGHTS PRIVATE LIMITED U70102WB2013PTC196333 Director - 2013-10-22
      NEXTEL PROJETS PRIVATE LIMITED U70102WB2013PTC196447 Director - 2014-01-25
      BLESSORS PROPERTIES PRIVATE LIMITED U70102WB2013PTC196634 Director - 2013-09-18
      MINDSCALE PROJECTS PRIVATE LIMITED U70102WB2013PTC196646 Director - 2013-09-22
      MINDSCALE BUILDER PRIVATE LIMITED U70102WB2013PTC196651 Director - 2013-09-18
      MINDSCALE HEIGHTS PRIVATE LIMITED U70102WB2013PTC196667 Director - 2013-09-18
      MINDSCALE REALTY PRIVATE LIMITED U70102WB2013PTC197135 Director - 2013-10-22
      NEXTEL BUILDER PRIVATE LIMITED U70102WB2013PTC197138 Director - 2013-12-02
      GENNEXT WRITER PRIVATE LIMITED U70102WB2013PTC197159 Director - 2013-11-28
      NEXTEL BUILDCON PRIVATE LIMITED U70102WB2013PTC197163 Director - 2013-11-14
      MIDNIGHT DEVELOPER PRIVATE LIMITED U70109WB2012PTC179207 Director - 2013-01-12
      ROCHI BUILDERS PRIVATE LIMITED U70109WB2013PTC193462 Director - 2013-05-28
      ROCHI DEVELOPERS PRIVATE LIMITED U70109WB2013PTC193467 Director - 2013-05-28
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2012-05-03
      CASUARINA SOFTTECH PRIVATE LIMITED U72300WB2013PTC193733 Director - 2013-07-18
      ALEGRA SOFTECH PRIVATE LIMITED U72300WB2013PTC193785 Director - 2013-09-11
      REALSTEP IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC194343 Director - 2013-09-09
      MARVEL DEALERS PRIVATE LIMITED U74900WB2010PTC145149 Director 2013-03-09 Ongoing
      PROFITUS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194415 Director - 2013-06-26
      MINDSPECS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194587 Director - 2014-01-25
      MINDSPECS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC194588 Director - 2013-09-04
      ALDWIN DEALERS PRIVATE LIMITED U74900WB2013PTC195610 Director - 2013-07-30
      ALDWIN COMMODITIES PRIVATE LIMITED U74900WB2013PTC195611 Director - 2013-08-19
      ALDWIN SALES PRIVATE LIMITED U74900WB2013PTC195613 Director - 2013-07-29
      ALDWIN MERCHANTS PRIVATE LIMITED U74900WB2013PTC195635 Director - 2013-08-19
      ALDWIN SUPPLIERS PRIVATE LIMITED U74900WB2013PTC195744 Director - 2013-09-30
      ALDWIN MARKETING PRIVATE LIMITED U74900WB2013PTC195890 Director - 2013-09-04
      ALDWIN INVESTMENT CONSULTANT PRIVATE LIMITED U74900WB2013PTC195955 Director - 2013-08-27
      BLESSORS TEXTILE PRIVATE LIMITED U74900WB2013PTC196074 Director - 2013-08-28
      NEXTEL SUPPLIERS PRIVATE LIMITED U74900WB2013PTC196138 Director - 2013-08-28
      GOLDFEATHER DEALERS PRIVATE LIMITED U74900WB2013PTC196319 Director - 2013-08-28
      MINDSCALE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC196481 Director - 2013-08-20
      GOLDFEATHER HANDLOOMS PRIVATE LIMITED U74900WB2013PTC196636 Director - 2013-10-19
      NEXTEL HANDICRAFTS PRIVATE LIMITED U74900WB2013PTC196649 Director - 2014-02-01
      NEXTEL TEXTILE PRIVATE LIMITED U74900WB2013PTC196688 Director - 2014-01-17
      NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Director - 2013-10-19
      NEXTEL FABRICS PRIVATE LIMITED U74900WB2013PTC197139 Director - 2013-11-18
      NEXTEL ESOLUTIONS PRIVATE LIMITED U74900WB2013PTC197164 Director - 2013-11-28
      AMBAASHREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179189 Director - 2012-06-15
      MANGALMOORTI DEALCOM PRIVATE LIMITED U74999WB2012PTC179204 Director - 2012-09-27
      MUSCOVITE GOODS PRIVATE LIMITED U74999WB2012PTC179209 Director - 2013-10-01
      ORPIMENT BARTER PRIVATE LIMITED U74999WB2012PTC179213 Director - 2012-10-05
      YOGOMAYA COMMODITIES PRIVATE LIMITED U74999WB2012PTC179216 Director - 2012-05-15
      PISTIL VINIMAY PRIVATE LIMITED U74999WB2012PTC179239 Director - 2012-05-15
      MUSCOVITE VINTRADE PRIVATE LIMITED U74999WB2012PTC179525 Director - 2013-01-03
      CARDER MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179737 Director - 2014-02-21
      ALEGRA COMMODITIES PRIVATE LIMITED U93000WB2013PTC193703 Director - 2013-05-28
      Other Directorships of ANITA DEVI
      Company Name CIN Designation Appointment Date Cessation
      JAISHREESHYAM NIRMAN PRIVATE LIMITED U70102WB2013PTC196758 Director 2013-08-26 Ongoing
      JAISHREESHYAM NIKETAN PRIVATE LIMITED U70102WB2013PTC196760 Director 2013-08-26 Ongoing
      Other Directorships of JITENDRA KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      NARSINGH FASHIONS LLP AAG-7487 Designated Partner - 2023-10-02
      NIKIYASH INFRA PROJECT PRIVATE LIMITED U45400WB2009PTC132348 Director - 2019-03-16
      SWARNREKHA PROJECTS PRIVATE LIMITED U45400WB2010PTC142907 Director - 2019-03-29
      NIKIYASH ENCLAVE PVT LTD U70101WB2006PTC107645 Director - 2019-03-14
      NIKIYASH REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127854 Director - 2019-03-15
      PANCHSHREE NIWAS PRIVATE LIMITED U70109WB2012PTC175118 Director - 2019-03-23
      SUBHREKHA INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC181938 Additional Director - 2019-03-23
      Other Directorships of GAUTAM KHANDALWAL
      Company Name CIN Designation Appointment Date Cessation
      NIKIYASH INFRA PROJECT PRIVATE LIMITED U45400WB2009PTC132348 Additional Director - 2019-08-07
      BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Additional Director - 2022-06-03
      NIKIYASH ENCLAVE PVT LTD U70101WB2006PTC107645 Additional Director - 2019-08-07
      NIKIYASH REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127854 Additional Director - 2019-08-08
      PANCHSHREE NIWAS PRIVATE LIMITED U70109WB2012PTC175118 Additional Director - 2019-08-01
      SUBHREKHA INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC181938 Additional Director - 2020-01-16
      TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Additional Director - 2023-02-17
      GISTKO TRADEWAYS LIMITED U74900MH1993PLC071563 Additional Director 2021-01-28 Ongoing
      MANIKALA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC173600 Director 2022-02-22 Ongoing
      Other Directorships of BAIBHAV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SIPRA SYNTHETICS AND IMPEX PVT LTD U17299WB1991PTC052860 Director - 2008-06-07
      SINHA INFRABUILD PRIVATE LIMITED U45400WB2008PTC127151 Director - 2008-08-05
      RUKMINI BARTER PRIVATE LIMITED U51109DL2008PTC212062 Director - 2008-03-04
      EMERY DISTRIBUTORS PRIVATE LIMITED U51109WB1994PTC064293 Additional Director - 2015-09-30
      EMERY DISTRIBUTORS PRIVATE LIMITED U51109WB1994PTC064293 Director 2015-09-30 Ongoing
      MANDIRLAY DISTRIBUTORS PVT.LTD. U51109WB1995PTC070524 Director 2010-05-17 Ongoing
      MANDIRLAY DISTRIBUTORS PVT.LTD. U51109WB1995PTC070524 Director - 2008-12-31
      CNB PHARMACARE PRIVATE LIMITED U52609WB2016PTC218712 Director - 2020-08-20
      RUKMINI INFRABUILD PRIVATE LIMITED U70100WB2008PTC122255 Director - 2008-03-04
      ENSURETAX FINTECH ADVISORY PRIVATE LIMITED U72900HR2021PTC096739 Director 2021-08-03 Ongoing
      GAMUT INFOTECH PRIVATE LIMITED U72900WB2011PTC161534 Director - 2015-02-09
      PURE INFRATECH PRIVATE LIMITED U72900WB2021PTC245812 Director 2021-06-16 Ongoing
      PADREA GLOBAL SERVICES LIMITED U74140WB2007PLC117778 Director 2010-05-17 Ongoing
      PADREA GLOBAL SERVICES LIMITED U74140WB2007PLC117778 Director - 2009-01-05
      AUSPICE TRANSITOS PRIVATE LIMITED U74900WB2015PTC206859 Director - 2017-07-31
      GRUB FOOD & LEISURE PRIVATE LIMITED U74995WB2016PTC217609 Director - 2018-07-16
      MANGALMOORTI DEALCOM PRIVATE LIMITED U74999WB2012PTC179204 Director - 2018-03-31
      Other Directorships of SIDDARTH JAIN
      Company Name CIN Designation Appointment Date Cessation
      LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director - 2012-03-12
      LYME GRASS PROJECTS PRIVATE LIMITED U45400WB2012PTC174690 Director - 2012-03-16
      LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2013-12-27
      LYME GRASS PROPERTIES PRIVATE LIMITED U45400WB2012PTC174933 Director - 2013-02-01
      LYME GRASS REALTORS PRIVATE LIMITED U45400WB2012PTC174937 Director - 2013-06-15
      RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director - 2012-03-12
      GANGOUR INFRABUILD PRIVATE LIMITED U45400WB2012PTC175913 Director - 2013-01-01
      GANGOUR RESIDENCY PRIVATE LIMITED U45400WB2012PTC175915 Director - 2013-01-28
      GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2013-03-20
      LIFESTYLE VINTRADE PRIVATE LIMITED U51101WB2010PTC146759 Director - 2012-02-17
      INTIMATE MERCHANTS PRIVATE LIMITED U51101WB2010PTC146777 Director - 2012-02-17
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2012-03-16
      STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2012-03-24
      STRENUOUS OVERSEAS PRIVATE LIMITED U51101WB2012PTC178334 Director - 2012-03-29
      EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2012-09-03
      EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director - 2012-09-19
      MINDSCALE TRADERS PRIVATE LIMITED U51101WB2013PTC196130 Director - 2013-08-28
      MOONNIGHT VINIMAY PRIVATE LIMITED U51103WB2012PTC177354 Director - 2012-06-07
      NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2012-03-23
      LYME GRASS COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174427 Director - 2012-02-20
      LYME GRASS COMMODEAL PRIVATE LIMITED U51909WB2012PTC174437 Director - 2013-12-27
      LYME GRASS COMMOSALES PRIVATE LIMITED U51909WB2012PTC174438 Director - 2014-04-29
      LYME GRASS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174439 Director - 2014-01-22
      LYME GRASS AGENCIES PRIVATE LIMITED U51909WB2012PTC174593 Director - 2013-03-01
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2013-03-21
      LYME GRASS DEALTRADE PRIVATE LIMITED U51909WB2012PTC174595 Director - 2012-06-22
      LYME GRASS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174644 Director - 2013-03-01
      LYME GRASS DEALMARK PRIVATE LIMITED U51909WB2012PTC174689 Director - 2012-03-16
      AAKRITI DEALERS PRIVATE LIMITED U51909WB2012PTC175265 Director - 2013-03-01
      GOLDENLEAP TRADECOMM PRIVATE LIMITED U51909WB2012PTC175312 Director - 2013-04-01
      GOLDENLEAP TRADERS PRIVATE LIMITED U51909WB2012PTC175313 Director - 2013-03-23
      GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2013-03-21
      GOLDENLEAP DEALCOMM PRIVATE LIMITED U51909WB2012PTC175322 Director - 2012-03-16
      NIGHTSHINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175324 Director - 2013-01-01
      NIGHTSHINE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175326 Director - 2012-03-12
      NIGHTSHINE TREXIM PRIVATE LIMITED U51909WB2012PTC175327 Director - 2013-07-03
      NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director - 2012-03-16
      GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2013-03-21
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2013-03-29
      RIDDHIKA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175399 Director - 2012-08-30
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2013-03-29
      RIDDHIKA VINCOM PRIVATE LIMITED U51909WB2012PTC175401 Director - 2012-03-16
      EXECUTE VINIMAY PRIVATE LIMITED U51909WB2012PTC175589 Director - 2013-03-01
      LYME GRASS MERCANTILE PRIVATE LIMITED U51909WB2012PTC175590 Director - 2013-01-01
      LYME GRASS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175591 Director - 2013-01-01
      GANGOUR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175592 Director - 2013-02-01
      SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2012-10-03
      EXECUTE TRADELINK PRIVATE LIMITED U51909WB2012PTC175906 Director - 2013-06-15
      EXECUTE VINCOM PRIVATE LIMITED U51909WB2012PTC175969 Director - 2013-07-03
      GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2013-03-29
      SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2012-03-23
      UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2012-03-23
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-03-23
      HANUMANTH DEALCOMM PRIVATE LIMITED U51909WB2012PTC176609 Director - 2012-03-23
      MOONNIGHT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176632 Director - 2012-03-23
      NORTHCITY OVERSEAS PRIVATE LIMITED U51909WB2012PTC176645 Director - 2012-03-23
      STRENUOUS EXIM PRIVATE LIMITED U51909WB2012PTC176655 Director - 2012-03-23
      UTMOST TRADECOMM PRIVATE LIMITED U51909WB2012PTC176704 Director - 2012-03-24
      HANUMANTH TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176786 Director - 2012-03-24
      LEMONMINT VINIMAY PRIVATE LIMITED U51909WB2012PTC176791 Director - 2012-03-24
      MOONNIGHT TRADERS PRIVATE LIMITED U51909WB2012PTC176797 Director - 2012-03-24
      HANUMANTH OVERSEAS PRIVATE LIMITED U51909WB2012PTC176856 Director - 2012-03-26
      SOMYAA OVERSEAS PRIVATE LIMITED U51909WB2012PTC176901 Director - 2012-03-24
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-03-24
      HANUMANTH DEALTRADE PRIVATE LIMITED U51909WB2012PTC176973 Director - 2012-03-24
      HANUMANTH SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177164 Director - 2012-03-26
      MOONNIGHT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177189 Director - 2012-06-07
      NORTHCITY EXIM PRIVATE LIMITED U51909WB2012PTC177304 Director - 2012-06-07
      NORTHCITY TRADECOMM PRIVATE LIMITED U51909WB2012PTC177323 Director - 2012-03-26
      STRENUOUS IMPEX PRIVATE LIMITED U51909WB2012PTC177342 Director - 2012-03-26
      UTMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC177397 Director - 2012-03-26
      UTMOST VINCOM PRIVATE LIMITED U51909WB2012PTC177441 Director - 2012-06-07
      STRENUOUS TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177948 Director - 2012-06-07
      NIGHTSHINE EXIM PRIVATE LIMITED U51909WB2012PTC179559 Director - 2012-06-07
      NIGHTSHINE IMPEX PRIVATE LIMITED U51909WB2012PTC179560 Director - 2012-06-07
      NIGHTSHINE TRADERS PRIVATE LIMITED U51909WB2012PTC179566 Director - 2012-06-07
      NIGHTSHINE TRADLINKS PRIVATE LIMITED U51909WB2012PTC179576 Director - 2012-06-07
      SOMYAA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179836 Director - 2012-04-10
      SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director - 2013-07-23
      SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director - 2013-07-23
      SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director - 2013-06-25
      STRENUOUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179956 Director - 2012-04-11
      ROCHI DEALTRADE PRIVATE LIMITED U51909WB2013PTC192569 Director - 2013-09-09
      ALDWIN TRADERS PRIVATE LIMITED U51909WB2013PTC193704 Director - 2013-05-28
      ALDWIN AGENCIES PRIVATE LIMITED U51909WB2013PTC193706 Director - 2013-05-28
      EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2013-06-20
      ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2013-06-05
      REALSTEP TRADECOM PRIVATE LIMITED U51909WB2013PTC194347 Director - 2013-06-26
      MINDSPECS VINIMAY PRIVATE LIMITED U51909WB2013PTC194387 Director - 2013-09-30
      MINDSPECS VANIJYA PRIVATE LIMITED U51909WB2013PTC194389 Director - 2013-07-15
      REALSTEP SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194411 Director - 2013-09-09
      REALSTEP MERCHANTS PRIVATE LIMITED U51909WB2013PTC194412 Director - 2013-09-09
      PROFITUS VANIJYA PRIVATE LIMITED U51909WB2013PTC194413 Director - 2013-09-30
      PROFITUS VINIMAY PRIVATE LIMITED U51909WB2013PTC194419 Director - 2013-09-30
      PROFITUS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194420 Director - 2013-09-09
      MINDSPECS TRADERS PRIVATE LIMITED U51909WB2013PTC194421 Director - 2013-09-30
      PROFITUS TRADERS PRIVATE LIMITED U51909WB2013PTC194435 Director - 2013-07-09
      ALDWIN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC194614 Director - 2014-01-25
      ALDWIN DEALMARK PRIVATE LIMITED U51909WB2013PTC195612 Director - 2013-07-29
      BLESSORS NIRMAN PRIVATE LIMITED U51909WB2013PTC196480 Director - 2014-01-25
      BLESSORS TRADERS PRIVATE LIMITED U51909WB2013PTC196652 Director - 2013-11-04
      A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Director - 2013-03-30
      ALKAPURI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65900WB2013PTC193465 Director - 2013-05-28
      RUPAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2013PTC193466 Director - 2013-05-28
      ROCHI VINIMAY PRIVATE LIMITED U67190WB2013PTC192633 Director - 2016-01-18
      ROCHI DEALCOM PRIVATE LIMITED U67190WB2013PTC192634 Director - 2014-03-10
      ROCHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193461 Director - 2013-05-28
      ROCHI COMMODITIES PRIVATE LIMITED U67190WB2013PTC193463 Director - 2013-05-28
      ROCHI MERCANTILE PRIVATE LIMITED U67190WB2013PTC193464 Director - 2013-06-15
      EKALING IT SERVICES PRIVATE LIMITED U67190WB2013PTC193747 Director - 2013-09-11
      EKALING FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193748 Director - 2013-06-11
      EKALING COMMODITIES PRIVATE LIMITED U67190WB2013PTC193749 Director - 2013-07-15
      ALDWIN CONSULTANCY PRIVATE LIMITED U67190WB2013PTC193786 Director - 2013-06-21
      ROCHI REALTY SERVICES PRIVATE LIMITED U70102WB2013PTC192632 Director - 2013-05-04
      ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2013-06-05
      ALEGRA REALITYNIRMAN PRIVATE LIMITED U70102WB2013PTC193702 Director - 2013-05-28
      CASUARINA NIRMAN PRIVATE LIMITED U70102WB2013PTC193735 Director - 2013-06-05
      ALDWIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193787 Director - 2013-06-05
      CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2013-06-05
      REALSTEP PROPERTIES PRIVATE LIMITED U70102WB2013PTC194410 Director - 2013-06-18
      PROFITUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194434 Director - 2013-07-16
      MINDSPECS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194586 Director - 2013-10-25
      MINDSCALE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195625 Director - 2013-12-11
      NEXTEL PROPERTIES PRIVATE LIMITED U70102WB2013PTC195626 Director - 2013-07-29
      NEXTEL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195627 Director - 2013-09-30
      MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Director - 2013-11-25
      TOPSWING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195727 Director - 2013-11-25
      TOPSWING INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195728 Director - 2013-09-30
      TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director - 2013-11-25
      TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director - 2013-11-25
      MINDSCALE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195731 Director - 2013-09-30
      MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Director - 2013-11-25
      NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Director - 2013-11-25
      NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Director - 2013-11-25
      NEXTEL HEIGHTS PRIVATE LIMITED U70102WB2013PTC196333 Director - 2013-10-22
      NEXTEL PROJETS PRIVATE LIMITED U70102WB2013PTC196447 Director - 2014-01-25
      BLESSORS PROPERTIES PRIVATE LIMITED U70102WB2013PTC196634 Director - 2013-09-18
      MINDSCALE PROJECTS PRIVATE LIMITED U70102WB2013PTC196646 Director - 2013-09-22
      MINDSCALE BUILDER PRIVATE LIMITED U70102WB2013PTC196651 Director - 2013-09-18
      MINDSCALE HEIGHTS PRIVATE LIMITED U70102WB2013PTC196667 Director - 2013-09-18
      MINDSCALE REALTY PRIVATE LIMITED U70102WB2013PTC197135 Director - 2013-10-22
      NEXTEL BUILDER PRIVATE LIMITED U70102WB2013PTC197138 Director - 2013-12-02
      GENNEXT WRITER PRIVATE LIMITED U70102WB2013PTC197159 Director - 2013-11-28
      NEXTEL BUILDCON PRIVATE LIMITED U70102WB2013PTC197163 Director - 2013-11-14
      MIDNIGHT DEVELOPER PRIVATE LIMITED U70109WB2012PTC179207 Director - 2013-01-12
      ROCHI BUILDERS PRIVATE LIMITED U70109WB2013PTC193462 Director - 2013-05-28
      ROCHI DEVELOPERS PRIVATE LIMITED U70109WB2013PTC193467 Director - 2013-05-28
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2012-05-03
      CASUARINA SOFTTECH PRIVATE LIMITED U72300WB2013PTC193733 Director - 2013-07-18
      ALEGRA SOFTECH PRIVATE LIMITED U72300WB2013PTC193785 Director - 2013-09-11
      REALSTEP IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC194343 Director - 2013-09-09
      PROFITUS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194415 Director - 2013-06-26
      MINDSPECS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194587 Director - 2014-01-25
      MINDSPECS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC194588 Director - 2013-09-04
      ALDWIN DEALERS PRIVATE LIMITED U74900WB2013PTC195610 Director - 2013-07-30
      ALDWIN COMMODITIES PRIVATE LIMITED U74900WB2013PTC195611 Director - 2013-08-19
      ALDWIN SALES PRIVATE LIMITED U74900WB2013PTC195613 Director - 2013-07-29
      ALDWIN MERCHANTS PRIVATE LIMITED U74900WB2013PTC195635 Director - 2013-08-19
      ALDWIN SUPPLIERS PRIVATE LIMITED U74900WB2013PTC195744 Director - 2013-09-30
      ALDWIN MARKETING PRIVATE LIMITED U74900WB2013PTC195890 Director - 2013-09-04
      ALDWIN INVESTMENT CONSULTANT PRIVATE LIMITED U74900WB2013PTC195955 Director - 2013-08-27
      BLESSORS TEXTILE PRIVATE LIMITED U74900WB2013PTC196074 Director - 2013-08-28
      NEXTEL SUPPLIERS PRIVATE LIMITED U74900WB2013PTC196138 Director - 2013-08-28
      GOLDFEATHER DEALERS PRIVATE LIMITED U74900WB2013PTC196319 Director - 2013-08-28
      MINDSCALE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC196481 Director - 2013-08-20
      GOLDFEATHER HANDLOOMS PRIVATE LIMITED U74900WB2013PTC196636 Director - 2013-10-19
      NEXTEL HANDICRAFTS PRIVATE LIMITED U74900WB2013PTC196649 Director - 2014-02-01
      NEXTEL TEXTILE PRIVATE LIMITED U74900WB2013PTC196688 Director - 2014-01-17
      NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Director - 2013-10-19
      NEXTEL FABRICS PRIVATE LIMITED U74900WB2013PTC197139 Director - 2013-11-18
      NEXTEL ESOLUTIONS PRIVATE LIMITED U74900WB2013PTC197164 Director - 2013-11-28
      AMBAASHREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179189 Director - 2012-06-15
      MANGALMOORTI DEALCOM PRIVATE LIMITED U74999WB2012PTC179204 Director - 2012-09-27
      MUSCOVITE GOODS PRIVATE LIMITED U74999WB2012PTC179209 Director - 2013-10-01
      ORPIMENT BARTER PRIVATE LIMITED U74999WB2012PTC179213 Director - 2012-10-05
      YOGOMAYA COMMODITIES PRIVATE LIMITED U74999WB2012PTC179216 Director - 2012-05-15
      PISTIL VINIMAY PRIVATE LIMITED U74999WB2012PTC179239 Director - 2012-05-15
      MUSCOVITE VINTRADE PRIVATE LIMITED U74999WB2012PTC179525 Director - 2013-01-03
      CARDER MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179737 Director - 2014-02-21
      ALEGRA COMMODITIES PRIVATE LIMITED U93000WB2013PTC193703 Director - 2013-05-28
      Other Directorships of BIKASH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NIKIYASH INFRA PROJECT PRIVATE LIMITED U45400WB2009PTC132348 Director - 2018-09-04
      SWARNREKHA PROJECTS PRIVATE LIMITED U45400WB2010PTC142907 Director - 2018-09-07
      NIKIYASH COMMODITIES PRIVATE LIMITED U51909WB2007PTC117713 Director - 2018-09-10
      BANGAMATA SALES PRIVATE LIMITED U51909WB2012PTC184131 Director 2015-12-11 Ongoing
      NIKIYASH ENCLAVE PVT LTD U70101WB2006PTC107645 Director - 2018-09-11
      NIKIYASH REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127854 Director - 2018-09-05
      PANCHSHREE NIWAS PRIVATE LIMITED U70109WB2012PTC175118 Director - 2018-09-08
      SUBHREKHA INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC181938 Director - 2018-09-11
      Other Directorships of GOURAV CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      NIKIYASH INFRA PROJECT PRIVATE LIMITED U45400WB2009PTC132348 Director - 2019-03-18
      NIKIYASH NIRMAN PRIVATE LIMITED U45400WB2010PTC142906 Director - 2019-04-11
      SWARNREKHA PROJECTS PRIVATE LIMITED U45400WB2010PTC142907 Director - 2019-06-14
      NIKIYASH ENCLAVE PVT LTD U70101WB2006PTC107645 Director - 2019-03-15
      NIKIYASH REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127854 Director - 2019-03-16
      PANCHSHREE NIWAS PRIVATE LIMITED U70109WB2012PTC175118 Director - 2019-03-25
      Other Directorships of RIA DEY
      Company Name CIN Designation Appointment Date Cessation
      NIKIYASH INFRA PROJECT PRIVATE LIMITED U45400WB2009PTC132348 Additional Director - 2019-08-07
      NIKIYASH ENCLAVE PVT LTD U70101WB2006PTC107645 Additional Director - 2019-08-07
      NIKIYASH REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127854 Additional Director - 2019-08-08
      PANCHSHREE NIWAS PRIVATE LIMITED U70109WB2012PTC175118 Additional Director - 2019-08-01
      SUBHREKHA INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC181938 Additional Director - 2020-01-16
      Other Directorships of RAJESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NARSINGH FASHIONS LLP AAG-7487 Designated Partner 2016-06-22 Ongoing
      SWASTI REALINFRA PRIVATE LIMITED U45400WB2008PTC126189 Director - 2022-08-08
      NIKIYASH INFRA PROJECT PRIVATE LIMITED U45400WB2009PTC132348 Director 2019-08-05 Ongoing
      NIKIYASH INFRA PROJECT PRIVATE LIMITED U45400WB2009PTC132348 Director - 2013-05-02
      NIKIYASH NIRMAN PRIVATE LIMITED U45400WB2010PTC142906 Director 2019-08-06 Ongoing
      NIKIYASH NIRMAN PRIVATE LIMITED U45400WB2010PTC142906 Director - 2015-03-04
      SWARNREKHA PROJECTS PRIVATE LIMITED U45400WB2010PTC142907 Director 2020-01-13 Ongoing
      SWARNREKHA PROJECTS PRIVATE LIMITED U45400WB2010PTC142907 Director - 2016-05-27
      SRADDHA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104082 Director - 2008-04-11
      NIKIYASH COMMODITIES PRIVATE LIMITED U51909WB2007PTC117713 Director 2013-02-26 Ongoing
      SRIJAN DEALCOM PRIVATE LIMITED U51909WB2008PTC124168 Director - 2011-09-01
      FUSION VANIJYA PRIVATE LIMITED U51909WB2010PTC141415 Director 2020-03-07 Ongoing
      FUSION VANIJYA PRIVATE LIMITED U51909WB2010PTC141415 Director - 2019-07-30
      KAILASHNATH COMMOTRADE PRIVATE LIMITED U52390WB2009PTC137857 Director 2024-01-06 Ongoing
      NIKIYASH ENCLAVE PVT LTD U70101WB2006PTC107645 Director 2019-08-05 Ongoing
      NIKIYASH ENCLAVE PVT LTD U70101WB2006PTC107645 Director - 2015-03-11
      NIKIYASH REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127854 Director 2019-08-06 Ongoing
      NIKIYASH REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127854 Director - 2016-05-27
      PREMIUM INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC163983 Director 2020-08-06 Ongoing
      NARSINGH REALTY PRIVATE LIMITED U70109WB2011PTC165761 Director 2019-08-01 Ongoing
      NARSINGH REALTY PRIVATE LIMITED U70109WB2011PTC165761 Director - 2019-06-14
      PANCHSHREE NIWAS PRIVATE LIMITED U70109WB2012PTC175118 Director 2019-07-30 Ongoing
      PANCHSHREE NIWAS PRIVATE LIMITED U70109WB2012PTC175118 Director - 2013-04-29
      SUBHREKHA INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC181938 Director 2020-01-14 Ongoing
      SUBHREKHA INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC181938 Director - 2016-05-28

      CIN Company Name Company Address
      U45400WB2009PTC132348 NIKIYASH INFRA PROJECT PRIVATE LIMITED 163, RABINDRA SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U70101WB2006PTC107645 NIKIYASH ENCLAVE PVT LTD 163, RABINDRA SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      AAY-7459 AARSHIL EXPO LLP 163 RABINDRA SARANI 2ND FLOOR, UNIT NO 4 KOLKATA, West Bengal, India - 700007
      U27205WB2008PTC126181 MAMTHA JEWELLERS PRIVATE LIMITED 163, RABINDRA SARANI, 2ND FLOOR, ROOM NO:- 207, , KOLKATA, West Bengal, India - 700007
      U18101WB2003PTC096171 KHUSHI EXIM PRIVATE LIMITED 163, RABINDRA SARANI 2ND FLOOR, ROOM NO-209 , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC181938 SUBHREKHA INFRA PROJECTS PRIVATE LIMITED 163, RABINDRA SARANI, 2ND FLOOR, ROOM NO- 209, , KOLKATA, West Bengal, India - 700007
      U46419WB2025PTC280954 MINIBEANZ TRADING PRIVATE LIMITED 2ND FLOOR,265/C, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700007-India
      U74110WB2008PTC130914 EQUINOVA VYAPAAR PRIVATE LIMITED 276, Rabindra Sarani, 2nd Floor, Kolkata , Kolkata, West Bengal, India - 700007
      U32111WB2023PTC261617 AURICRAFT EXIM PRIVATE LIMITED 163, RABINDRA SARANI,,2ND FLOOR, ROOM NO-207,,Kolkata,Kolkata,West Bengal,700007-India
      U51109WB1995PTC075886 CARAVAN MARKETING PVT LTD 187 RABINDRA SARANI 2ND FLOOR KOLKATA 700 007 , KOLKATA, West Bengal, India - 700007
      U65993WB1996PTC076488 SREEKRUPA HOLDINGS PVT LTD 187 RABINDRA SARANI 2ND FLOOR KOLKATA 700 007 , KOLKATA, West Bengal, India - 700007
      U67120WB1996PTC076486 SREENIDHI HOLDINGS PVT LTD 187 RABINDRA SARANI 2ND FLOOR KOLKATA 700 007 , KOLKATA, West Bengal, India - 700007
      U01403WB2013PTC193841 DESANA AGROCOMM PRIVATE LIMITED 163, RABINDRA SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U24119WB1988PTC045749 MAHIMA COMMERCIAL COMPANY PVT LTD. 187,RABINDRA SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U01409WB2005PTC103357 SHREE RAGHUVIR AGRO PRODUCT PRIVATE LIMITED 148, RABINDRA SARANI, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC159822 RICHNESS MARKETING PRIVATE LIMITED 205 RABINDRA SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC159841 ELIXIR MERCHANDISE PRIVATE LIMITED 205 RABINDRA SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC169339 CHHAYA TRADELINK PRIVATE LIMITED 187 RABINDRA SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC137187 SIDDHESHWARI VYAPAAR PRIVATE LIMITED 159, Rabindra Sarani 2nd Floor , Kolkata, West Bengal, India - 700007
      U51101WB2009PTC131899 KHATU SHYAM COMMODITIES PRIVATE LIMITED 170 RABINDRA SARANI, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC106903 MEGAMART VINIMAY PVT LTD 168, RABINDRA SARANI, 2nd FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2006PTC109706 SUPERFINE TRADELINK PRIVATE LIMITED 168, RABINDRA SARANI, 2nd FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC120008 VARIETY MERCANTILE PRIVATE LIMITED 159, Rabindra Sarani 2nd Floor , Kolkata, West Bengal, India - 700007
      U51909WB2017PLC220007 ATYANT TRADERS LIMITED 159, Rabindra Sarani 2nd Floor , KOLKATA, West Bengal, India - 700007
      U51909WB2017PLC220014 RAMRAAJ MERCHANDISE LIMITED 159, Rabindra Sarani 2nd Floor , KOLKATA, West Bengal, India - 700007
      U65929WB1990PTC048479 SNEHDEEP FINANCE PVT. LTD. 159, RABINDRA SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700007
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      U67120WB1995PTC074397 AMBALA TRAFIN PVT.LTD. 187,RABINDRA SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U70109WB2007PTC120221 SHEETAL BUILD ESTATE PRIVATE LIMITED 205, RABINDRA SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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