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      • Complaints
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      TRICKY MERCHANDISE PRIVATE LIMITED

      CIN: U74999WB2012PTC181455 As on: 2026-07-13
      Purchase Report

      TRICKY MERCHANDISE PRIVATE LIMITED (CIN: U74999WB2012PTC181455) is a Private company incorporated on 08 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      TRICKY MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TRICKY MERCHANDISE 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 TRICKY MERCHANDISE PRIVATE LIMITED are HARINDRA YADAV, and BHARAT NAHATA.

      TRICKY MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC181455 and its registration number is 181455. Users may contact TRICKY MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICKY MERCHANDISE PRIVATE LIMITED is 6A, ELGIN ROAD, 2ND FLOOR, KOLKATA Kolkata WB 700020 IN.

      Current status of TRICKY MERCHANDISE 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 TRICKY MERCHANDISE 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 TRICKY MERCHANDISE

      Purchase full report of TRICKY MERCHANDISE

      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 TRICKY MERCHANDISE 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 TRICKY MERCHANDISE
      DIN Director Name Designation Appointment Date
      07714179 HARINDRA YADAV Director 2019-12-27
      08134167 BHARAT NAHATA Director 2019-01-01
      Past Directors & Key Managerial Personnel of TRICKY MERCHANDISE
      DIN Director Name Designation Appointment Date Cessation
      05344415 SUBHASISH BOSE . Director - 2013-05-11
      06979352 DINESH NEPAL SHARMA Director - 2019-01-07
      00550868 MAHESH PANSARI Director - 2015-01-01
      00648148 JANARDAN PRASAD SHARMA Director - 2012-08-19
      03644737 SUNIL SINGH Director - 2013-05-11
      02609728 SANJAY GUPTA Director - 2012-12-05
      05171139 SUROJIT SEN Director - 2019-12-27
      Other Directorships of SUBHASISH BOSE .
      Company Name CIN Designation Appointment Date Cessation
      AKHILESH CONGLOMERATE PRIVATE LIMITED U51109MH2005PTC268112 Director - 2015-02-09
      ANISHVARA TRADERS PRIVATE LIMITED U51109WB2005PTC102129 Director - 2016-09-20
      SIMON CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC102130 Director - 2016-09-20
      SURYAKARAN TRADECON PRIVATE LIMITED U51109WB2005PTC102131 Director - 2016-09-20
      NIVRITATMA TRADERS PRIVATE LIMITED U51109WB2005PTC102132 Director - 2014-12-10
      VANAHASTA DEALERS PRIVATE LIMITED U51109WB2005PTC102133 Director - 2015-03-11
      MEPHISTO TRADERS PRIVATE LIMITED U51109WB2005PTC102135 Director - 2015-03-11
      PARIMAL DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102136 Director - 2015-03-11
      DRIDAPRAJNA TRADERS PRIVATE LIMITED U51109WB2005PTC102137 Director - 2016-09-20
      AMRITASHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102138 Director - 2015-02-09
      KAZIPET TRADECON PRIVATE LIMITED U51109WB2005PTC104495 Director - 2016-09-20
      ANURODH SALES PRIVATE LIMITED U51109WB2007PTC116699 Director - 2016-09-20
      CLARITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC118988 Director - 2016-09-20
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2015-03-13
      HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director - 2014-12-11
      NILMANI SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122902 Director - 2016-09-20
      FAIRDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC122903 Director - 2016-09-19
      TANJORE VANIJYA PRIVATE LIMITED U51109WB2008PTC128465 Director - 2016-09-19
      KRISHNAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC128467 Director - 2015-03-11
      CONSOLIDATED SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118020 Director - 2016-09-19
      PASHUPATI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118026 Director - 2016-09-19
      DAFFODIL COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC118049 Director - 2016-09-21
      FANTASTIC BARTER PRIVATE LIMITED U51909WB2008PTC124333 Director - 2016-09-21
      KRISHNAM AGENCY PRIVATE LIMITED U51909WB2008PTC128464 Director - 2016-09-21
      KRISHNAM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128469 Director - 2014-12-12
      KRISHNAM MARKETING PRIVATE LIMITED U51909WB2008PTC128559 Director - 2014-12-10
      KRISHNAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129233 Director - 2016-09-21
      ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2014-12-11
      SINCERE LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC126015 Director - 2015-03-11
      KRISHNAM PROJECTS PRIVATE LIMITED U70109WB2008PTC128466 Director - 2016-09-21
      KRISHNAM REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128485 Director - 2016-09-21
      PRINCIPLE FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118987 Director - 2016-09-21
      SHAGUN FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119003 Director - 2015-03-13
      SWADESHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100432 Director - 2016-09-21
      SAMUNDAR ADVISORS PRIVATE LIMITED U74140WB2012PTC181657 Director - 2013-06-05
      RABAH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC182150 Director 2012-12-10 Ongoing
      RABAH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC182150 Director - 2014-12-04
      SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183115 Director - 2013-03-23
      OSGOOD FINANCIAL CONSULTANTS PRIVATE LIM ITED U74140WB2012PTC183428 Director - 2015-03-09
      OSGOOD TRADELINK PRIVATE LIMITED U74140WB2012PTC183429 Director 2012-12-08 Ongoing
      OSGOOD TRADELINK PRIVATE LIMITED U74140WB2012PTC183429 Director - 2014-12-04
      RIDDHIMAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC181580 Director - 2013-06-05
      PALANHAR VINTRADE PRIVATE LIMITED U74999WB2012PTC181658 Director - 2015-03-09
      PADMAKALI VANIJYA PRIVATE LIMITED U74999WB2012PTC182149 Director - 2013-04-01
      SAMUNDAR RETAILS PRIVATE LIMITED U74999WB2012PTC182151 Director - 2013-06-05
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2013-05-11
      RADHACHARAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC182158 Director 2012-12-10 Ongoing
      RADHACHARAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC182158 Director - 2014-12-04
      SWETANG TRADELINK PRIVATE LIMITED U74999WB2012PTC182159 Director - 2013-05-11
      SWETANG COMMERCE PRIVATE LIMITED U74999WB2012PTC182160 Director - 2013-05-11
      SHIVANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183072 Director - 2013-06-05
      YASHMIT MERCANTILE PRIVATE LIMITED U74999WB2012PTC183109 Director - 2013-05-11
      YASHMIT SALES PRIVATE LIMITED U74999WB2012PTC183161 Director - 2013-05-11
      TRICKY COMMODEAL PRIVATE LIMITED U74999WB2012PTC183162 Director - 2013-05-11
      RANBHUMI MERCANTILE PRIVATE LIMITED U74999WB2012PTC183163 Director - 2015-03-09
      OSBERT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183426 Director 2012-12-08 Ongoing
      OSBERT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183426 Director - 2014-12-04
      OSBERT TRADELINK PRIVATE LIMITED U74999WB2012PTC183427 Director - 2015-03-09
      OSGOOD VINTRADE PRIVATE LIMITED U74999WB2012PTC183430 Director - 2015-03-09
      RIDDHIMAN AGENCIES PRIVATE LIMITED U74999WB2012PTC183432 Director - 2013-03-04
      Other Directorships of DINESH NEPAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LAKSHMIRAMAN VINIMAY PRIVATE LIMITED U51909WB2005PTC101135 Director - 2019-01-07
      BHAIRAVKRIPA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193229 Director - 2019-01-07
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2019-01-07
      TIMETREE DEALERS PRIVATE LIMITED U74900WB2013PTC190769 Director - 2019-01-07
      BHAIRAVKRIPA MERCANTILE PRIVATE LIMITED U74900WB2013PTC193222 Director - 2019-01-07
      BHAIRAVKRIPA VINTRADE PRIVATE LIMITED U74900WB2013PTC193234 Director - 2019-01-07
      BAIBAVLAXMI VINIMAY PRIVATE LIMITED U74900WB2013PTC193242 Director - 2019-01-07
      BHAIRAVKRIPA DISTRIBUTOR PRIVATE LIMITED U74900WB2013PTC193243 Director - 2019-01-07
      BHAIRAVKRIPA COMMOSALE PRIVATE LIMITED U74900WB2013PTC193244 Director - 2019-01-07
      SKY VINIMAY PRIVATE LIMITED U74999WB2011PTC168784 Director - 2019-01-07
      LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Director - 2019-01-07
      SWETANG TRADELINK PRIVATE LIMITED U74999WB2012PTC182159 Director - 2019-01-07
      SWETANG COMMERCE PRIVATE LIMITED U74999WB2012PTC182160 Director - 2019-01-07
      YASHMIT MERCANTILE PRIVATE LIMITED U74999WB2012PTC183109 Director - 2019-01-07
      YASHMIT SALES PRIVATE LIMITED U74999WB2012PTC183161 Director - 2019-01-07
      TRICKY COMMODEAL PRIVATE LIMITED U74999WB2012PTC183162 Director - 2019-01-07
      AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2019-01-07
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2019-01-07
      DHANPRAYOG TRADECOM PRIVATE LIMITED U74999WB2012PTC183420 Director - 2019-01-07
      Other Directorships of HARINDRA YADAV
      Company Name CIN Designation Appointment Date Cessation
      MCK PGE PROJECTS LLP AAA-4962 Partner 2021-03-01 Ongoing
      PRIMARC BURDWAN PROJECTS LLP AAB-6598 Partner 2019-12-30 Ongoing
      EKAA COMPLEX PRIVATE LIMITED U70102WB2013PTC194794 Director 2019-12-27 Ongoing
      DHANVIN BUILDSQUARE PRIVATE LIMITED U70102WB2013PTC195946 Director - 2022-04-02
      STHIRA NIRMAN PRIVATE LIMITED U70102WB2013PTC196020 Director 2019-12-27 Ongoing
      SADHIKA BUILDPRO PRIVATE LIMITED U70102WB2013PTC196021 Director - 2021-07-01
      VAGISHA CONCLAVE PRIVATE LIMITED U70102WB2013PTC196026 Director - 2021-07-01
      SUNITI CITYHOMES PRIVATE LIMITED U70102WB2013PTC196029 Director 2019-12-27 Ongoing
      VEDAVITA INFRAHEIGHT PRIVATE LIMITED U70102WB2013PTC196030 Director - 2022-04-02
      INESH CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197805 Director 2019-12-27 Ongoing
      KIRATI HOMES PRIVATE LIMITED U70102WB2013PTC198056 Director 2019-12-27 Ongoing
      PADMESH SKYSCRAPPER PRIVATE LIMITED U70102WB2013PTC198057 Director 2019-12-27 Ongoing
      OMANA TRADECOM PRIVATE LIMITED U70102WB2014PTC199862 Director 2019-12-16 Ongoing
      MANILA DEVELOPERS PRIVATE LIMITED U70102WB2014PTC199888 Director 2019-12-16 Ongoing
      AKSAKA DEALTRADE PRIVATE LIMITED U70102WB2014PTC200695 Director 2019-12-27 Ongoing
      ROCANA BUILDERS PRIVATE LIMITED U70102WB2014PTC200697 Director 2019-12-27 Ongoing
      ASLESHA VINIMAY PRIVATE LIMITED U70102WB2014PTC200752 Director 2019-12-27 Ongoing
      ASLESHA RESIDENCY PRIVATE LIMITED U70102WB2014PTC201725 Director 2019-12-16 Ongoing
      GANGETICA RESIDENTS ASSOCIATION U74999WB2017NPL220573 Director 2017-04-12 Ongoing
      14 MATHESWARTOLA ROAD RESIDENTS ASSOCIATION U85320WB2019NPL232277 Director 2019-06-04 Ongoing
      Other Directorships of BHARAT NAHATA
      Company Name CIN Designation Appointment Date Cessation
      MCK PGE PROJECTS LLP AAA-4962 Partner 2021-03-01 Ongoing
      PRIMARC BURDWAN PROJECTS LLP AAB-6598 Partner 2019-12-30 Ongoing
      PRIMARC INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203WB2007PTC112357 Director 2018-06-11 Ongoing
      PRIMARC TOWER ASSOCIATION U45400WB2015NPL206843 Additional Director - 2021-10-18
      PRIMARC TOWER ASSOCIATION U45400WB2015NPL206843 Director - 2022-10-10
      SOUTHWINDS RESIDENTS ASSOCIATION U45400WB2015NPL206844 Additional Director - 2021-10-18
      SOUTHWINDS RESIDENTS ASSOCIATION U45400WB2015NPL206844 Director 2021-10-18 Ongoing
      LAKSHMIRAMAN VINIMAY PRIVATE LIMITED U51909WB2005PTC101135 Director 2019-01-01 Ongoing
      BISTRITA PROJECTS PRIVATE LIMITED U70100WB2016PTC216888 Director 2018-06-11 Ongoing
      SARVIN GRIHANIRMAN PRIVATE LIMITED U70102WB2013PTC194793 Director 2018-06-11 Ongoing
      ABHEDA CONCLAVE PRIVATE LIMITED U70102WB2013PTC195884 Director 2018-06-11 Ongoing
      SLANEY PROPERTIES PRIVATE LIMITED U70109WB2016PTC216910 Director 2018-06-11 Ongoing
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director 2019-01-01 Ongoing
      TIMETREE DEALERS PRIVATE LIMITED U74900WB2013PTC190769 Director 2019-01-01 Ongoing
      BAIBAVLAXMI VINIMAY PRIVATE LIMITED U74900WB2013PTC193242 Director 2019-01-01 Ongoing
      SKY VINIMAY PRIVATE LIMITED U74999WB2011PTC168784 Director 2021-07-01 Ongoing
      LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Director 2019-01-01 Ongoing
      YASHMIT MERCANTILE PRIVATE LIMITED U74999WB2012PTC183109 Director 2019-01-01 Ongoing
      YASHMIT SALES PRIVATE LIMITED U74999WB2012PTC183161 Director 2019-01-01 Ongoing
      TRICKY COMMODEAL PRIVATE LIMITED U74999WB2012PTC183162 Director 2019-01-01 Ongoing
      DHANPRAYOG TRADECOM PRIVATE LIMITED U74999WB2012PTC183420 Director 2019-01-01 Ongoing
      PARVATI GARDEN OWNERS WELFARE ASSOCIATION U93000WB2013NPL194583 Director - 2023-01-02
      Other Directorships of MAHESH PANSARI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-26
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Partner - 2015-11-02
      RAJAT PGE VENTURES LLP AAA-2371 Designated Partner - 2024-04-29
      MCK PGE PROJECTS LLP AAA-4962 Designated Partner - 2013-12-08
      MCK PGE PROJECTS LLP AAA-4962 Partner 2021-03-01 Ongoing
      SOUTHWINDS PROJECT LLP AAA-9375 Designated Partner 2013-04-01 Ongoing
      SHAKAMBARI ADVISORY SERVICES LLP AAB-2710 Designated Partner - 2018-03-31
      WARI GREENS PROJECT LLP AAB-3368 Designated Partner 2014-09-01 Ongoing
      PRIMARC INFRAREALTY LLP AAB-3633 Designated Partner 2022-12-31 Ongoing
      PRIMARC - SUNNIVA PROJECTS LLP AAB-3765 Designated Partner 2013-03-11 Ongoing
      YERROW FASHION RETAILERS LLP AAB-5465 Designated Partner - 2019-03-31
      PRIMARC BURDWAN PROJECTS LLP AAB-6598 Designated Partner 2023-08-31 Ongoing
      PRIMARC BURDWAN PROJECTS LLP AAB-6598 Designated Partner - 2018-02-19
      PRIMARC - RIYA PROJECTS LLP AAB-6678 Designated Partner 2013-07-24 Ongoing
      VIKASH FABRICS LLP AAB-8776 Designated Partner - 2018-09-04
      RIYA PRIMARC GREENS LLP AAC-3684 Designated Partner 2014-06-13 Ongoing
      FABEVO CREATIONS LLP AAC-7171 Designated Partner 2014-09-16 Ongoing
      PGE HOMES LLP AAC-9680 Designated Partner 2014-11-25 Ongoing
      UNIOXFORD ENCLAVE LLP AAD-2198 Designated Partner 2015-01-19 Ongoing
      PRIMARC SHRACHI PROJECTS LLP AAD-3444 Designated Partner 2015-02-11 Ongoing
      PS PRIMARC PROJECTS LLP AAD-4907 Partner 2021-08-25 Ongoing
      PRIMARC - I VENTURE ADVISORY LLP AAE-7874 Designated Partner 2015-09-21 Ongoing
      PRIMARC SRIJAN PROJECTS LLP AAE-9157 Designated Partner 2015-10-13 Ongoing
      LUMINOUS DEVELOPERS LLP AAF-2162 Designated Partner - 2021-04-05
      PRIMARC SRIJAN DEVELOPERS LLP AAF-3042 Partner - 2024-06-20
      ANEMI PROJECTS LLP AAF-5635 Designated Partner - 2017-05-15
      YADITI PROPERTIES LLP AAF-5875 Designated Partner 2022-02-21 Ongoing
      PRIMARC HOMES LLP AAF-5879 Designated Partner - 2024-04-29
      YADITI ENTERPRISES LLP AAF-5881 Designated Partner 2023-08-07 Ongoing
      ABHEDA REALTORS LLP AAF-5884 Designated Partner 2021-08-05 Ongoing
      PRIMARC INFRASTRUCTURE LLP AAF-5885 Designated Partner - 2019-06-24
      PRIMARC STELLAR VENTURES LLP AAF-5887 Designated Partner 2016-01-29 Ongoing
      PRIMARC FASHION LLP AAF-6659 Designated Partner 2016-02-09 Ongoing
      FILIX PROMOTERS LLP AAF-9605 Designated Partner 2016-03-17 Ongoing
      SELENGE REALTORS LLP AAF-9611 Designated Partner 2016-03-17 Ongoing
      PRIMARC TIRUMALA PROJECTS LLP AAG-2255 Designated Partner 2018-12-07 Ongoing
      PRIMARC HOSPITALITY SERVICES LLP AAG-2257 Designated Partner 2019-10-19 Ongoing
      FUSAIN CONSTRUCTIONS LLP AAG-2354 Designated Partner 2016-04-26 Ongoing
      MODDAR PROPERTIES LLP AAG-2355 Designated Partner 2016-04-26 Ongoing
      CASSINI ENCLAVE LLP AAH-5608 Designated Partner 2016-10-06 Ongoing
      PGE NIRMAN LLP AAM-3584 Designated Partner - 2024-04-30
      PGE ESTATES LLP AAM-4139 Partner 2018-04-11 Ongoing
      PGE PROMOTERS LLP AAM-4140 Designated Partner - 2024-04-30
      PGE PROPERTIES LLP AAM-4162 Designated Partner - 2024-04-30
      PGE DEVELOPERS LLP AAM-4163 Designated Partner - 2024-04-30
      PGE REALTORS LLP AAM-4181 Designated Partner - 2024-04-30
      PGE BUILDCON LLP AAM-4219 Designated Partner - 2024-04-30
      PRIMARC INDUSTRIAL PARK LLP ABA-2540 Designated Partner - 2024-04-29
      VIKASH FABRICS PRIVATE LIMITED U17115WB1997PTC085321 Director 2013-02-14 Ongoing
      PGI DISTRIBUTORS PRIVATE LIMITED U17299WB2004PTC100435 Director - 2012-07-20
      PGI DISTRIBUTORS PRIVATE LIMITED U17299WB2004PTC100435 Managing Director - 2021-05-15
      ANINDAM ASSOCIATES PVT LTD U25199WB1990PTC048465 Director 2003-08-08 Ongoing
      PGE ESTATES PRIVATE LIMITED U45200WB2006PTC111703 Director - 2015-01-01
      MOOL CHAND PRATIBHA CONSTRUCTION PRIVATE LIMITED U45200WB2006PTC111734 Additional Director - 2024-04-30
      AYUSH NIKETAN PVT LTD U45203WB1996PTC079796 Director 2004-03-19 Ongoing
      PGE NIRMAN PRIVATE LIMITED U45203WB2006PTC111600 Director - 2015-01-01
      PGE BUILDCON PRIVATE LIMITED U45203WB2006PTC111671 Director - 2015-01-01
      PGE PROMOTERS PRIVATE LIMITED U45203WB2006PTC111704 Director - 2015-01-01
      PGE HOMES PRIVATE LIMITED U45203WB2006PTC111879 Director 2007-09-07 Ongoing
      PGE HOMES PRIVATE LIMITED U45203WB2006PTC111879 Director - 2007-07-12
      PRIMARC INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203WB2007PTC112357 Director - 2015-01-01
      V S REALTY PRIVATE LIMITED U45400WB2007PTC121039 Director - 2015-11-02
      PGE ABASAN PRIVATE LIMITED U45400WB2009PTC136444 Director - 2015-01-01
      PRIMARC STORY VENTURE PRIVATE LIMITED U47611WB1996PTC078486 Director - 2015-03-30
      WIMCO MANAGEMENT & SALES PVT. LTD. U51109WB1992PTC056024 Director - 2015-01-01
      STERLING COMMERCE PVT LTD U51109WB1996PTC078482 Director 2000-12-15 Ongoing
      WELLSIDE RESORT PRIVATE LIMITED U51109WB2006PTC111468 Director 2012-08-21 Ongoing
      SUBHASHIS VANIJYA PVT LTD U51909WB1996PTC076353 Director 2000-12-05 Ongoing
      KELWIN COMMERCE PVT LTD U51909WB1996PTC077542 Director 2000-12-05 Ongoing
      WONDERLAND COMMERCE PVT LTD U51909WB1996PTC077543 Director 2000-12-05 Ongoing
      GIRDHAR TRACOM PRIVATE LIMITED U51909WB2004PTC097788 Director - 2007-05-21
      PRIMARC RETAIL STORES PRIVATE LIMITED U51909WB2004PTC099052 Director - 2015-01-01
      LAKSHMIRAMAN VINIMAY PRIVATE LIMITED U51909WB2005PTC101135 Director - 2015-01-01
      FLAX VANIJYA PRIVATE LIMITED U51909WB2014PTC203105 Director 2022-07-05 Ongoing
      DEVASHISH CREDIT & HOLDING PVT LTD U52100WB1995PTC069429 Director 2004-06-01 Ongoing
      TRENDZ TAILORING SERVICES PRIVATE LIMITED U63090WB2005PTC104624 Director - 2015-01-01
      PRIMARC PROJECTS REALTY PRIVATE LIMITED U68100WB2006PTC111701 Director - 2015-01-01
      PARVATI RESOURCES PVT LTD U70100WB1995PTC072096 Director 2016-12-30 Ongoing
      PARVATI RESOURCES PVT LTD U70100WB1995PTC072096 Director - 2012-07-25
      PARVATI RESOURCES PVT LTD U70100WB1995PTC072096 Managing Director - 2016-12-30
      TRISHUL PROJECTS PRIVATE LIMITED U70101WB2005PTC105476 Director - 2021-04-05
      PGE PROPERTIES PVT LTD U70101WB2006PTC109683 Director - 2015-01-01
      PGE REALTORS PVT LTD U70101WB2006PTC109684 Director - 2015-01-01
      PGE DEVELOPERS PVT LTD U70101WB2006PTC109685 Director - 2015-01-01
      LUMINOUS DEVELOPERS PRIVATE LIMITED U70102WB2012PTC188974 Director 2015-03-16 Ongoing
      PGE INFO SOLUTIONS PRIVATE LIMITED U72300WB2005PTC106081 Director - 2015-01-01
      PRIMARC PROJECTS PRIVATE LIMITED U74140WB2006PTC107474 Director - 2013-10-01
      PRIMARC PROJECTS PRIVATE LIMITED U74140WB2006PTC107474 Managing Director 2013-10-01 Ongoing
      SAMUNDAR ADVISORS PRIVATE LIMITED U74140WB2012PTC181657 Director - 2013-06-20
      LAXMIDHAN ADVISORS PRIVATE LIMITED U74140WB2012PTC183424 Director - 2013-06-20
      SKY VINIMAY PRIVATE LIMITED U74999WB2011PTC168784 Director - 2015-01-01
      RIDDHIMAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC181580 Director - 2013-06-20
      LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Director - 2015-01-01
      SAMUNDAR RETAILS PRIVATE LIMITED U74999WB2012PTC182151 Director - 2013-06-20
      SWETANG TRADELINK PRIVATE LIMITED U74999WB2012PTC182159 Director - 2015-01-01
      SWETANG COMMERCE PRIVATE LIMITED U74999WB2012PTC182160 Director - 2015-01-01
      SHIVANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183072 Director - 2013-06-20
      YASHMIT MERCANTILE PRIVATE LIMITED U74999WB2012PTC183109 Director - 2015-01-01
      YASHMIT SALES PRIVATE LIMITED U74999WB2012PTC183161 Director - 2015-01-01
      DHANPRAYOG TRADECOM PRIVATE LIMITED U74999WB2012PTC183420 Director - 2015-01-01
      CREATIVE TAILORS PRIVATE LIMITED U93090WB2005PTC103615 Director - 2015-01-01
      Other Directorships of JANARDAN PRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ACCORD DREAM REALTY PRIVATE LIMITED U45100WB2008PTC121945 Additional Director - 2010-07-15
      ALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110604 Director - 2010-08-13
      LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2010-08-17
      MAPLE MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121914 Additional Director - 2010-07-15
      LAZIZ AGENCIES PRIVATE LIMITED U51109WB2008PTC124655 Director 2008-03-31 Ongoing
      NILMANI COMMODITIES PRIVATE LIMITED U51109WB2008PTC124732 Director - 2010-03-26
      MARIGOLD AGENCY PRIVATE LIMITED. U51909DL2007PTC223837 Additional Director - 2010-06-10
      CHITRAKOOT DISTRIBUTORS PRIVATE LIMITED. U51909TN2007PTC088532 Additional Director - 2010-01-20
      BHUJADHARI VINIMAY PRIVATE LIMITED. U51909WB2007PTC118572 Additional Director - 2010-07-15
      MAHADEV COMMODITIES PRIVATE LIMITED U51909WB2008PTC125196 Director - 2010-03-26
      SENSITIVE AGENCY PRIVATE LIMITED U51909WB2008PTC125200 Director - 2010-03-22
      SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2010-03-18
      RAGHUPATI VINIMAY PRIVATE LIMITED U51909WB2009PTC133125 Director - 2011-09-12
      RELAX DEALER PRIVATE LIMITED U51909WB2009PTC133126 Director - 2011-04-18
      SATRANGI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133128 Director - 2013-01-02
      MAJESTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC143089 Director - 2010-09-09
      REGAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143104 Director - 2010-09-09
      SHIVRATRI SALES PRIVATE LIMITED U51909WB2010PTC152650 Director - 2012-08-27
      CONFIRM VINIMAY PRIVATE LIMITED U51909WB2010PTC152655 Director - 2012-05-02
      MASTERY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152819 Director - 2012-09-13
      DURGA DEALMARK PRIVATE LIMITED U52190WB2011PTC160325 Director 2011-03-07 Ongoing
      JAGJYOTI CONSULTANTS PRIVATE LIMITED U52190WB2011PTC160327 Director 2011-03-07 Ongoing
      NILAM VINTRADE PRIVATE LIMITED U52190WB2011PTC160427 Director 2011-03-08 Ongoing
      MAJESTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U52190WB2011PTC160499 Director 2011-03-09 Ongoing
      GAJRUP ADVISORS PRIVATE LIMITED U74140WB2012PTC182985 Director - 2012-08-17
      LAXMIDHAN ADVISORS PRIVATE LIMITED U74140WB2012PTC183424 Director - 2012-11-12
      DHANPRAYOG AGENCIES PRIVATE LIMITED U74999WB2012PTC181581 Director - 2012-08-17
      LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Director - 2012-11-09
      PALANHAR VINTRADE PRIVATE LIMITED U74999WB2012PTC181658 Director - 2012-12-12
      DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director - 2012-11-07
      RANBHUMI MERCANTILE PRIVATE LIMITED U74999WB2012PTC183163 Director - 2012-08-11
      OSBERT TRADELINK PRIVATE LIMITED U74999WB2012PTC183427 Director - 2012-12-10
      RIMJHIM ADVISORY SERVICES PRIVATE LIMITED. U93000WB2007PTC118480 Additional Director - 2010-07-15
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      Company Name CIN Designation Appointment Date Cessation
      SINCERE LAND & HOUSING DEVELOPMENT LLP AAG-2077 Designated Partner 2016-04-21 Ongoing
      GOODVALUE VINIMAY PRIVATE LIMITED U51109WB2005PTC101296 Director 2014-12-11 Ongoing
      MEPHISTO TRADERS PRIVATE LIMITED U51109WB2005PTC102135 Director 2012-12-04 Ongoing
      PARIMAL DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102136 Director 2012-12-04 Ongoing
      MATESHWARI AGENCIES PRIVATE LIMITED U51109WB2007PTC118843 Director 2017-04-10 Ongoing
      ADHUNIK AGENCY PRIVATE LIMITED U51109WB2007PTC118997 Director 2017-04-10 Ongoing
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director 2015-03-11 Ongoing
      HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director 2017-04-10 Ongoing
      HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director - 2015-03-11
      FAIRDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC122903 Director 2017-04-10 Ongoing
      TANJORE VANIJYA PRIVATE LIMITED U51109WB2008PTC128465 Director 2017-04-10 Ongoing
      KRISHNAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC128467 Director 2013-10-25 Ongoing
      WESTWELL TIEUP PRIVATE LIMITED U51909WB2004PTC100459 Director 2014-12-12 Ongoing
      WELLPLAN TIEUP PRIVATE LIMITED U51909WB2004PTC100573 Director 2014-12-10 Ongoing
      DAYANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC118004 Director 2017-04-10 Ongoing
      CONSOLIDATED SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118020 Director 2017-04-10 Ongoing
      PASHUPATI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118026 Director 2017-04-10 Ongoing
      KRISHNAM AGENCY PRIVATE LIMITED U51909WB2008PTC128464 Director - 2015-03-11
      KRISHNAM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128469 Director - 2014-12-18
      KRISHNAM MARKETING PRIVATE LIMITED U51909WB2008PTC128559 Director - 2014-12-18
      KRISHNAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129233 Director - 2015-03-11
      ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2014-12-20
      SINCERE LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC126015 Director 2013-10-25 Ongoing
      KRISHNAM PROJECTS PRIVATE LIMITED U70109WB2008PTC128466 Director - 2015-03-11
      KRISHNAM REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128485 Director - 2015-03-11
      SHAGUN FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119003 Director 2017-04-10 Ongoing
      SWADESHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100432 Director 2013-10-25 Ongoing
      SAMUNDAR ADVISORS PRIVATE LIMITED U74140WB2012PTC181657 Director - 2013-06-05
      RABAH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC182150 Director 2012-08-13 Ongoing
      RABAH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC182150 Director - 2014-12-04
      SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183115 Director - 2013-03-23
      OSGOOD FINANCIAL CONSULTANTS PRIVATE LIM ITED U74140WB2012PTC183428 Director 2012-08-10 Ongoing
      OSGOOD TRADELINK PRIVATE LIMITED U74140WB2012PTC183429 Director 2012-08-18 Ongoing
      OSGOOD TRADELINK PRIVATE LIMITED U74140WB2012PTC183429 Director - 2014-12-04
      RIDDHIMAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC181580 Director - 2013-06-05
      PALANHAR VINTRADE PRIVATE LIMITED U74999WB2012PTC181658 Director 2012-08-18 Ongoing
      PADMAKALI VANIJYA PRIVATE LIMITED U74999WB2012PTC182149 Director - 2013-05-02
      SAMUNDAR RETAILS PRIVATE LIMITED U74999WB2012PTC182151 Director - 2013-06-05
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2013-05-11
      RADHACHARAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC182158 Director 2012-08-17 Ongoing
      RADHACHARAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC182158 Director - 2014-12-04
      SWETANG TRADELINK PRIVATE LIMITED U74999WB2012PTC182159 Director - 2013-05-11
      SWETANG COMMERCE PRIVATE LIMITED U74999WB2012PTC182160 Director - 2013-05-11
      SHIVANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183072 Director - 2013-06-05
      YASHMIT MERCANTILE PRIVATE LIMITED U74999WB2012PTC183109 Director - 2013-05-11
      YASHMIT SALES PRIVATE LIMITED U74999WB2012PTC183161 Director - 2013-05-11
      TRICKY COMMODEAL PRIVATE LIMITED U74999WB2012PTC183162 Director - 2013-05-11
      RANBHUMI MERCANTILE PRIVATE LIMITED U74999WB2012PTC183163 Director 2012-08-11 Ongoing
      OSBERT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183426 Director 2012-08-13 Ongoing
      OSBERT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183426 Director - 2012-12-04
      OSBERT TRADELINK PRIVATE LIMITED U74999WB2012PTC183427 Director 2012-08-17 Ongoing
      OSGOOD VINTRADE PRIVATE LIMITED U74999WB2012PTC183430 Director 2012-08-14 Ongoing
      RIDDHIMAN AGENCIES PRIVATE LIMITED U74999WB2012PTC183432 Director - 2013-03-04
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PASUPATI ADVISORY PRIVATE LIMITED U51100WB2007PTC115609 Director - 2010-01-16
      NOVELTY TIE-UP PRIVATE LIMITED U51109RJ2007PTC044333 Director - 2010-11-04
      VINAYAK VINIMAY PRIVATE LIMITED U51109RJ2007PTC044428 Director - 2010-11-04
      ARIHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC115605 Director - 2015-04-26
      BADRINATH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115610 Director - 2015-04-26
      SHIVVAS TIE-UP PRIVATE LIMITED U51109WB2007PTC116052 Director - 2019-03-05
      NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director - 2012-08-01
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2012-10-10
      LAXMIPATI TRADELINK PRIVATE LIMITED U51109WB2007PTC116055 Director - 2012-02-08
      MANSAMATA COMMOSALE PRIVATE LIMITED U51109WB2009PTC138764 Director - 2011-09-12
      RAMESHWAR MARKETING PRIVATE LIMITED U51909CT2009PTC007786 Director - 2011-08-02
      MOONLINK TRADELINK PRIVATE LIMITED U51909MH2010PTC259301 Director - 2011-12-15
      BLUERA UNIVERSAL PRIVATE LIMITED U51909MH2010PTC266322 Director - 2011-12-15
      TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2012-03-12
      LABHESHWARI SALES PRIVATE LIMITED U51909WB2009PTC135470 Director 2009-06-18 Ongoing
      GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2012-08-23
      REDROSE DEALER PRIVATE LIMITED U51909WB2010PTC142958 Director - 2010-09-09
      DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2012-04-02
      SHIVKHORI VINCOM PRIVATE LIMITED U51909WB2010PTC152786 Director 2010-09-03 Ongoing
      ROCKSHINE VINIMAY PRIVATE LIMITED U51909WB2010PTC152796 Director - 2012-09-18
      MASTERY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152819 Director - 2011-09-03
      PANCHSHUL MERCHANTS PRIVATE LIMITED U51909WB2010PTC153834 Director - 2011-12-15
      DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2012-08-21
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2010-08-28
      AMARLAXMI VINIMAY PRIVATE LIMITED U52190WB2011PTC160300 Director 2011-03-07 Ongoing
      DHANPRAYOG COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160303 Director 2011-03-07 Ongoing
      MAYAPUR MERCANTILE PRIVATE LIMITED U52190WB2011PTC160322 Director 2011-03-07 Ongoing
      OSGOOD TRADELINK PRIVATE LIMITED U74140WB2012PTC183429 Director - 2012-12-10
      ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2012-11-08
      ASTBHUJA RETAILS PRIVATE LIMITED U74999WB2012PTC181458 Director - 2013-07-16
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2012-12-05
      MALCOM DEALMARK PRIVATE LIMITED U74999WB2012PTC182153 Director - 2012-11-07
      MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director - 2012-11-09
      GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2012-11-09
      SHIVANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183072 Director - 2012-12-08
      YASHMIT MERCANTILE PRIVATE LIMITED U74999WB2012PTC183109 Director - 2012-12-06
      YASHMIT SALES PRIVATE LIMITED U74999WB2012PTC183161 Director - 2012-12-06
      TRICKY COMMODEAL PRIVATE LIMITED U74999WB2012PTC183162 Director - 2012-12-05
      GERANIUM AGENCIES PRIVATE LIMITED U74999WB2012PTC183164 Director - 2012-11-12
      DEVKRIPA SHOPPERS PRIVATE LIMITED U74999WB2012PTC183365 Director - 2012-08-23
      AADRIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC183394 Director - 2012-11-07
      AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2012-11-08
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2012-11-08
      GERANIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC183421 Director - 2012-08-23
      OSBERT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183426 Director - 2012-12-10
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      ASTITVA RESIDENTS ASSOCIATION U45400WB2014NPL199339 Director - 2019-12-27
      PARVATI KUNJ RESIDENTS ASSOCIATION U45400WB2014NPL200279 Director - 2016-03-31
      PRIMARC TOWER ASSOCIATION U45400WB2015NPL206843 Director - 2019-12-27
      SOUTHWINDS RESIDENTS ASSOCIATION U45400WB2015NPL206844 Director - 2019-12-27
      PRIMARC STORY VENTURE PRIVATE LIMITED U47611WB1996PTC078486 Director - 2019-12-02
      STUTI CONCLAVE PRIVATE LIMITED U70102WB2013PTC194306 Director - 2015-01-12
      DIVJOT CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC194309 Director - 2015-01-12
      SARVIN GRIHANIRMAN PRIVATE LIMITED U70102WB2013PTC194793 Director - 2015-01-12
      EKAA COMPLEX PRIVATE LIMITED U70102WB2013PTC194794 Director - 2019-12-27
      DHANVIN BUILDSQUARE PRIVATE LIMITED U70102WB2013PTC195946 Director - 2015-01-12
      JAGATHI INFRACON PRIVATE LIMITED U70102WB2013PTC195956 Director - 2015-01-12
      STHIRA NIRMAN PRIVATE LIMITED U70102WB2013PTC196020 Director - 2019-12-27
      VAGISHA CONCLAVE PRIVATE LIMITED U70102WB2013PTC196026 Director - 2019-12-30
      SUNITI CITYHOMES PRIVATE LIMITED U70102WB2013PTC196029 Director - 2019-12-30
      VEDAVITA INFRAHEIGHT PRIVATE LIMITED U70102WB2013PTC196030 Director - 2019-12-30
      DANTA CITYHOMES PRIVATE LIMITED U70102WB2013PTC197778 Director - 2015-02-10
      INESH CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197805 Director - 2019-12-27
      KIRATI HOMES PRIVATE LIMITED U70102WB2013PTC198056 Director - 2019-12-27
      PADMESH SKYSCRAPPER PRIVATE LIMITED U70102WB2013PTC198057 Director - 2019-12-27
      VENA PROPERTIES PRIVATE LIMITED U70102WB2014PTC200694 Director - 2016-03-30
      AKSAKA DEALTRADE PRIVATE LIMITED U70102WB2014PTC200695 Director - 2019-12-27
      ARIT DEALCOM PRIVATE LIMITED U70102WB2014PTC200696 Director - 2015-01-09
      ROCANA BUILDERS PRIVATE LIMITED U70102WB2014PTC200697 Director - 2019-12-27
      ASLESHA VINIMAY PRIVATE LIMITED U70102WB2014PTC200752 Director - 2019-12-27
      DURGAPUR MALL MAINTENANCE SERVICES PRIVATE LIMITED U70109WB2010PTC156148 Additional Director - 2013-09-30
      DURGAPUR MALL MAINTENANCE SERVICES PRIVATE LIMITED U70109WB2010PTC156148 Director - 2017-04-26
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      RIDDHIMAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC181580 Director - 2013-06-20
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      DHANPRAYOG TRADECOM PRIVATE LIMITED U74999WB2012PTC183420 Director - 2015-02-10
      PARVATI GARDEN OWNERS WELFARE ASSOCIATION U93000WB2013NPL194583 Director - 2019-12-27

      CIN Company Name Company Address
      U51101WB2010PTC148624 NANDA COMMODEAL PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR BHOWANIPUR KOLKATA Kolkata WB 700020 IN
      U70109WB2011PTC163784 RELIANT HIRISE PRIVATE LIMITED 60-A, CHOWRINGEE ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U70109WB2011PTC166331 SKYTOUCH HOMES PRIVATE LIMITED 60-A, CHOWRINGEE ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2015PTC205233 XCEPTIONAL HEALTH & WELLNESS PRIVATE LIMITED 225D, ACHARYA JAGADISH CHANDRA BOSE ROAD, 2ND FLOOR, KOLKATA Kolkata WB 700020 IN
      U74900WB2015PTC207476 TRANSGLOBAL ONLINE MANAGEMENT SERVICES PRIVATE LIMITED 225D, ACHARYA JAGADISH CHANDRA BOSE ROAD, 2ND FLOOR, KOLKATA Kolkata WB 700020 IN
      U51101WB2010PTC150861 DHANKUBER TRADECOM PRIVATE LIMITED 7A LALA LAJPAT RAI SARANI ELGIN ROAD, 7TH FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC191091 CHANDRAMOULI SUPPLIERS PRIVATE LIMITED Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor KOLKATA Kolkata WB 700020 IN
      U74900WB2014PTC200064 REVATI HOLDINGS PRIVATE LIMITED "ANANDLOK", 227, A. J. C. BOSE ROAD 2ND FLOOR ,ROOM NO. 207 KOLKATA Kolkata WB 700020 IN
      U51909WB2011PTC156630 LINKWISE DEALER PRIVATE LIMITED FLAT NO.-2B, 2ND FLOOR 238A, A.J.C BOSE ROAD KOLKATA Kolkata WB 700020 IN
      U74900WB2011PLC169377 FINSHORE MANAGEMENT SERVICES LIMITED ANANDLOK, 2ND FLOOR, BLOCK - A 227, A.J.C. BOSE ROAD, ROOM NO. 207 KOLKATA Kolkata WB 700020 IN
      U74900WB2014PTC200925 FINSHORE INVESTMENTS PRIVATE LIMITED "ANANDLOK", 227, A. J. C. BOSE ROAD BLOCK - A, 2ND FLOOR ,ROOM NO. 207 KOLKATA Kolkata WB 700020 IN
      U74900WB2014PTC200926 REVATI NATURAL FIBRE PRIVATE LIMITED "ANANDLOK", BLOCK - A, 2ND FLOOR, ROOM NO. 207 227, A.J.C. BOSE ROAD KOLKATA Kolkata WB 700020 IN
      U70102WB2013PTC194309 DIVJOT CONSTRUCTION PRIVATE LIMITED 6A, ELGIN ROAD 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74920WB2012PTC182984 GAJRUP COMMODEAL PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC190777 TEAMPACK TRADING PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC193217 RAKCHA VANIJYA PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC193222 BHAIRAVKRIPA MERCANTILE PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC193234 BHAIRAVKRIPA VINTRADE PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC193242 BAIBAVLAXMI VINIMAY PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC193243 BHAIRAVKRIPA DISTRIBUTOR PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC193244 BHAIRAVKRIPA COMMOSALE PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC193245 FLYJOY TEA INDIA PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC193246 PREMIO VYAPAAR PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC193286 SATNAM VYAPAAR PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2010PTC140745 AMIYA BARTER PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, BHOWANIPORE KOLKATA Kolkata WB 700020 IN
      U74900WB2010PTC140749 AMRAVATI MERCANTILE PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, BHOWANIPORE KOLKATA Kolkata WB 700020 IN
      U74900WB2010PTC140756 AKRUTI COMMOTRADE PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, BHOWANIPORE KOLKATA Kolkata WB 700020 IN
      U74900WB2010PTC140757 JANPRIYA MERCANTILE PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, BHOWANIPORE KOLKATA Kolkata WB 700020 IN
      U74900WB2010PTC140846 AKASHGANGA BARTER PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, BHOWANIPORE KOLKATA Kolkata WB 700020 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10593623 2015-09-04 1970-01-01 2018-07-04 80,000,000.00 AXIS BANK LIMITED
      100194499 2018-07-09 1970-01-01 2021-04-07 150,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED

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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
      Download Audited Financials
      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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