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RIDDHIMAN SHOPPERS PRIVATE LIMITED

CIN: U74999WB2012PTC181580 As on: 2026-07-13

RIDDHIMAN SHOPPERS PRIVATE LIMITED (CIN: U74999WB2012PTC181580) is a Private company incorporated on 10 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

RIDDHIMAN SHOPPERS 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.RIDDHIMAN SHOPPERS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of RIDDHIMAN SHOPPERS PRIVATE LIMITED are RAMA SINGHANIA, and ALOKE KUMAR SINGHANIA.

RIDDHIMAN SHOPPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC181580 and its registration number is 181580. Users may contact RIDDHIMAN SHOPPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIDDHIMAN SHOPPERS PRIVATE LIMITED is 17, SHYAMAPROSAD MUKERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700025.

Current status of RIDDHIMAN SHOPPERS 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 RIDDHIMAN SHOPPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of RIDDHIMAN SHOPPERS

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RIDDHIMAN SHOPPERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RIDDHIMAN SHOPPERS
DIN Director Name Designation Appointment Date
03030800 RAMA SINGHANIA Director 2014-09-30
00589778 ALOKE KUMAR SINGHANIA Director 2013-06-05
Past Directors & Key Managerial Personnel of RIDDHIMAN SHOPPERS
DIN Director Name Designation Appointment Date Cessation
02449578 MANOJ KUMAR AGARWAL Director - 2012-08-16
03644737 SUNIL SINGH Director - 2013-06-05
05171139 SUROJIT SEN Director - 2013-06-20
05344415 SUBHASISH BOSE . Director - 2013-06-05
00550868 MAHESH PANSARI Director - 2013-06-20
00648162 PRADEEP KUMAR SHARMA Director - 2012-12-12
03558604 DEEPAK BANERJEE Director - 2014-10-01
Other Directorships of MANOJ KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
CHAMPION REFRATECH PRIVATE LIMITED U26920WB2009PTC133285 Additional Director - 2012-05-18
ABILITY VINIMAY PRIVATE LIMITED U51101WB2010PTC147388 Director - 2012-09-03
PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director - 2012-03-16
PRIMESOFT SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152252 Director - 2012-03-16
RIVIERA INTERNATIONAL LIMITED U51900MH1995PLC088978 Additional Director - 2012-05-01
RAMESHWAR MARKETING PRIVATE LIMITED U51909CT2009PTC007786 Director - 2011-08-02
NICE DEALCOM PRIVATE LIMITED U51909DL2008PTC283189 Director - 2012-02-01
HIGHPOINT SUPPLIERS PRIVATE LIMITED U51909MH2010PTC257979 Director - 2012-01-30
TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2012-01-30
CLASSIC TRADELINK PRIVATE LIMITED U51909MP2008PTC071611 Director - 2012-12-01
SWAROOP COMMERCIAL COMPANY PVT LTD U51909WB1992PTC055018 Director - 2012-07-17
LORDS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126043 Director - 2012-06-09
LIBERAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC127816 Additional Director 2010-08-23 Ongoing
NIPUN AGENCY PRIVATE LIMITED U51909WB2008PTC129366 Director - 2012-02-17
STAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130588 Director - 2011-06-18
WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director - 2013-01-02
MEHUL VINCOM PRIVATE LIMITED U51909WB2009PTC133736 Director - 2011-12-03
RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
LABHESHWARI SALES PRIVATE LIMITED U51909WB2009PTC135470 Director 2009-06-18 Ongoing
SHIVPUTRA MARKETING PRIVATE LIMITED U51909WB2009PTC138759 Director - 2012-01-05
TYCOON AGENCY PRIVATE LIMITED U51909WB2009PTC139662 Additional Director - 2011-03-28
CRAZY TRADECOMM PRIVATE LIMITED U51909WB2010PTC152235 Director - 2012-03-16
KNIGHT TRADEVIN PRIVATE LIMITED U51909WB2010PTC152248 Director - 2012-04-26
ROCKWELL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152254 Director - 2012-03-16
HIGHLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC152257 Director - 2012-03-16
INTIMATE VINTRADE PRIVATE LIMITED U51909WB2010PTC152258 Director - 2012-03-16
SAFELINE DEALER PRIVATE LIMITED U51909WB2010PTC152260 Director - 2011-03-08
SHIVRATRI SALES PRIVATE LIMITED U51909WB2010PTC152650 Director - 2011-09-03
TIGERHILL VANIJYA PRIVATE LIMITED U51909WB2010PTC152653 Director - 2011-12-15
ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director - 2012-04-02
SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director - 2012-08-25
DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2011-12-15
GAGANDEEP MARKETING PRIVATE LIMITED U52190MP2009PTC050766 Additional Director - 2012-04-12
JAYSHREE SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133216 Additional Director - 2011-11-08
ROSE DEALERS PRIVATE LIMITED U52190WB2009PTC133304 Additional Director - 2010-10-21
AMARLAXMI VINIMAY PRIVATE LIMITED U52190WB2011PTC160300 Director 2011-03-07 Ongoing
GHANSHYAM DEALERS PRIVATE LIMITED U52190WB2011PTC160321 Director 2011-03-07 Ongoing
RELAX SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160332 Director 2011-03-07 Ongoing
ALLIANCE GOODS PRIVATE LIMITED U52390MP2009PTC050801 Additional Director - 2012-05-24
AUSPICIOUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC133977 Director - 2012-09-05
BRIGHT FINANCE PRIVATE LIMITED U65921WB1993PTC143668 Additional Director - 2010-07-01
BRIGHT FINANCE PRIVATE LIMITED U65921WB1993PTC143668 Director - 2012-07-05
MILI SECURITIES AND FINANCE PRIVATE LIMITED U65990MH1997PTC108693 Director - 2012-05-10
KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Director - 2012-03-14
PAWANPUTRA FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143078 Director - 2014-09-09
ROCKSTAR PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC151249 Director - 2012-03-16
STRONGWELL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151251 Director - 2012-03-16
UNITED FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160649 Director 2011-03-14 Ongoing
SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183115 Director - 2012-08-10
LAXMIDHAN ADVISORS PRIVATE LIMITED U74140WB2012PTC183424 Director - 2012-08-11
LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Director - 2012-08-14
PALANHAR VINTRADE PRIVATE LIMITED U74999WB2012PTC181658 Director - 2012-08-18
SAMUNDAR RETAILS PRIVATE LIMITED U74999WB2012PTC182151 Director - 2012-08-14
DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director - 2012-08-17
TRIBHUWAN ESTATE HOLDINGS PRIVATE LIMITED U93000WB2009PTC139663 Additional Director - 2011-03-28
Other Directorships of RAMA SINGHANIA
Company Name CIN Designation Appointment Date Cessation
SAMAKSH DEVELOPERS LLP AAA-1559 Partner 2010-06-10 Ongoing
TIMER SOFTWARES LLP AAG-1391 Designated Partner 2016-04-08 Ongoing
R N M EXPORTS PRIVATE LIMITED U13209WB2004PTC097636 Additional Director - 2022-09-17
R N M EXPORTS PRIVATE LIMITED U13209WB2004PTC097636 Director 2022-03-29 Ongoing
AAYUSHITA EXIM PRIVATE LIMITED U51101WB2010PTC145735 Director 2010-04-21 Ongoing
ANUKESH EXIM PRIVATE LIMITED U51101WB2010PTC145737 Director 2010-04-21 Ongoing
S G HOLDINGS PVT LTD U70109WB1986PTC040839 Additional Director - 2022-09-16
S G HOLDINGS PVT LTD U70109WB1986PTC040839 Director 2022-03-29 Ongoing
AAYUSHITA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184540 Director 2012-08-08 Ongoing
ANUKESH DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184981 Director 2012-08-23 Ongoing
SAMUNDAR RETAILS PRIVATE LIMITED U74999WB2012PTC182151 Director 2014-09-30 Ongoing
Other Directorships of SUNIL SINGH
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
TRICKY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC181455 Director - 2013-05-11
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 SUROJIT SEN
Company Name CIN Designation Appointment Date Cessation
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
GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2015-01-12
TRICKY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC181455 Director - 2019-12-27
TRICKY COMMODEAL PRIVATE LIMITED U74999WB2012PTC183162 Director - 2015-01-12
DHANPRAYOG TRADECOM PRIVATE LIMITED U74999WB2012PTC183420 Director - 2015-02-10
PARVATI GARDEN OWNERS WELFARE ASSOCIATION U93000WB2013NPL194583 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
TRICKY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC181455 Director - 2013-05-11
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 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
TRICKY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC181455 Director - 2015-01-01
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 ALOKE KUMAR SINGHANIA
Company Name CIN Designation Appointment Date Cessation
PRIMARC - RIYA PROJECTS LLP AAB-6678 Partner 2013-07-24 Ongoing
TIMER SOFTWARES LLP AAG-1391 Designated Partner 2016-04-08 Ongoing
SNOWFALL VINTRADE LLP AAI-9938 Partner - 2018-07-26
ANUKESH BUILDERS LLP AAZ-8799 Designated Partner 2021-12-14 Ongoing
R N M EXPORTS PRIVATE LIMITED U13209WB2004PTC097636 Director 2006-12-28 Ongoing
SATYA GARMENTS PVT LTD U18101WB1993PTC059826 Director - 2018-04-16
JMD FABRICATORS PRIVATE LIMITED U28112WB2011PTC170779 Director - 2017-03-01
AUTO DEALERS PVT LTD U34103WB1959PTC024296 Director 2003-07-01 Ongoing
AAYUSHITA EXIM PRIVATE LIMITED U51101WB2010PTC145735 Director 2010-04-21 Ongoing
ANUKESH EXIM PRIVATE LIMITED U51101WB2010PTC145737 Director 2010-04-21 Ongoing
ANINDITA GLOBAL PRIVATE LIMITED U51909WB2013PTC195706 Director - 2014-12-10
SKYLARK FISCAL SERVICES PVT LTD U52190WB1990PTC050173 Additional Director - 2008-09-27
SKYLARK FISCAL SERVICES PVT LTD U52190WB1990PTC050173 Director - 2011-06-01
R N M HOLDINGS P LTD. U65921WB1990PTC050174 Director - 2018-04-16
RAHUL PROJECTS PVT LTD U65922WB1994PTC065592 Director 2002-08-07 Ongoing
MADHU CREDIT & FINANCE PVT. LTD. U65929WB1992PTC055462 Director - 2022-03-28
UJJWAL CONSTRUCTION & DEVELOPERS PVT LTD U70101WB1991PTC052278 Director 2002-06-13 Ongoing
S G HOLDINGS PVT LTD U70109WB1986PTC040839 Director 1997-03-04 Ongoing
TARA PUR PROPERTIES & FINANCE PRIVATE LIMITED U70109WB1994PTC063026 Director - 2018-04-16
AVLOKAN INFRABUILD PRIVATE LIMITED U70109WB2012PTC180807 Director - 2020-01-29
AAYUSHITA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184540 Director 2012-08-08 Ongoing
ANUKESH DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184981 Director 2012-08-23 Ongoing
SAMUNDAR ADVISORS PRIVATE LIMITED U74140WB2012PTC181657 Director 2013-06-05 Ongoing
LAXMIDHAN ADVISORS PRIVATE LIMITED U74140WB2012PTC183424 Director - 2014-10-01
PRATYUSH COMMOSALES PRIVATE LIMITED U74900WB2014PTC199519 Director - 2014-12-10
SAMUNDAR RETAILS PRIVATE LIMITED U74999WB2012PTC182151 Director 2013-06-05 Ongoing
SHIVANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183072 Director - 2014-10-01
Other Directorships of PRADEEP KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Additional Director - 2010-07-15
MARUBHUMI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132663 Director - 2011-08-02
SURAKSHIT AGENCY PRIVATE LIMITED U51101WB2009PTC132667 Director - 2011-04-18
DHANLABH DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132949 Director - 2011-08-02
TALIN INTERIOR PRIVATE LIMITED U51109KA2007PTC061967 Director - 2010-07-30
SUBHPHAL DEALER PRIVATE LIMITED U51109MH2010PTC266324 Director - 2012-09-04
NILIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102472 Director - 2010-08-17
BAHADUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102475 Director - 2010-08-16
ALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110604 Director - 2010-08-13
LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2010-08-17
RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Additional Director - 2010-07-15
SIDHANT MARKETING PRIVATE LIMITED U51109WB2007PTC120361 Director 2007-11-15 Ongoing
CHITRAKOOT VANIJYA PRIVATE LIMITED U51109WB2007PTC120362 Director 2007-11-15 Ongoing
MANSAROVAR VINIMAY PRIVATE LIMITED U51109WB2007PTC120363 Director 2007-11-15 Ongoing
DHANKUBER COMMODITIES PRIVATE LIMITED U51109WB2007PTC120364 Director - 2010-08-16
PRIMEROSE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121329 Director - 2010-01-16
YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director - 2010-01-16
TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director - 2010-01-16
SKYLIGHT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121335 Director - 2011-03-15
MAYAPUR VINIMAY PRIVATE LIMITED U51109WB2008PTC121336 Director - 2010-03-23
CITI STAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121884 Additional Director - 2011-06-15
ESQUIRE VYAPAAR PRIVATE LIMITED U51109WB2008PTC121899 Additional Director - 2010-07-15
LAZIZ AGENCIES PRIVATE LIMITED U51109WB2008PTC124655 Director 2008-03-31 Ongoing
NILMANI COMMODITIES PRIVATE LIMITED U51109WB2008PTC124732 Director - 2010-03-26
PRECIOUS TRADECOM PRIVATE LIMITED U51909DL2009PTC375442 Director - 2019-06-01
TALIN KITCHEN SOLUTIONS PRIVATE LIMITED U51909KA2007PTC061796 Director - 2011-03-01
TALIN CONSULTANCY SERVICES PRIVATE LIMITED U51909KA2007PTC063719 Director - 2011-03-01
HIGHPOINT SUPPLIERS PRIVATE LIMITED U51909MH2010PTC257979 Director - 2012-09-01
THIRDEYE MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC118481 Additional Director - 2010-07-15
SUBHLABH DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119146 Director - 2010-07-15
ZOOM TRADERS PRIVATE LIMITED U51909WB2007PTC119674 Director 2007-10-16 Ongoing
DHANLAXMI VINIMAY PRIVATE LIMITED U51909WB2007PTC119675 Director - 2019-03-25
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
LOUDON BUSINESS PRIVATE LIMITED U51909WB2009PTC132681 Director - 2011-08-02
GAJBADAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132719 Director - 2011-07-20
CHAMUNDA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132747 Director - 2011-09-12
GAINFUL MARKETING PRIVATE LIMITED U51909WB2009PTC135433 Director - 2012-09-05
SWARNIM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135445 Director - 2012-02-07
SUBHANKAR AGENCY PRIVATE LIMITED U51909WB2009PTC135453 Director - 2012-09-04
ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2012-04-02
JATADHARI VANIJYA PRIVATE LIMITED U51909WB2010PTC152654 Director - 2012-08-24
PEXET INFRACON PRIVATE LIMITED U51909WB2010PTC152789 Director - 2012-01-10
ROCKSHINE VINIMAY PRIVATE LIMITED U51909WB2010PTC152796 Director - 2012-09-18
SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director - 2012-08-25
TRIBHUWAN COMMODEAL PRIVATE LIMITED U52190WB2011PTC160302 Director 2011-03-07 Ongoing
VISWANATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160329 Director - 2012-01-10
NILAM VINTRADE PRIVATE LIMITED U52190WB2011PTC160427 Director 2011-03-08 Ongoing
PAWANPUTRA FINANCIAL CONSULTANTS PRIVATE LIMITED U52190WB2011PTC160497 Director 2011-03-09 Ongoing
KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director - 2012-05-26
LAXMI MANAGEMENT PRIVATE LIMITED U74120RJ2007PTC044322 Director - 2010-01-16
SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director - 2010-01-16
NIGHTBIRD WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181454 Director - 2012-08-17
SAMUNDAR ADVISORS PRIVATE LIMITED U74140WB2012PTC181657 Director - 2012-12-08
SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183115 Director - 2012-12-08
GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2012-11-07
GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director - 2012-11-07
SAMUNDAR RETAILS PRIVATE LIMITED U74999WB2012PTC182151 Director - 2012-12-08
MORRIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183366 Director - 2012-11-07
ASTBHUJA AGENCIES PRIVATE LIMITED U74999WB2012PTC183418 Director - 2012-07-30
GOODSHINE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC183423 Director - 2012-11-08
OSGOOD VINTRADE PRIVATE LIMITED U74999WB2012PTC183430 Director - 2012-12-10
RIDDHIMAN AGENCIES PRIVATE LIMITED U74999WB2012PTC183432 Director - 2012-12-12
Other Directorships of DEEPAK BANERJEE
Company Name CIN Designation Appointment Date Cessation
KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Director - 2012-05-28
SAMUNDAR ADVISORS PRIVATE LIMITED U74140WB2012PTC181657 Director - 2014-10-01
LAXMIDHAN ADVISORS PRIVATE LIMITED U74140WB2012PTC183424 Director - 2014-10-01
SAMUNDAR RETAILS PRIVATE LIMITED U74999WB2012PTC182151 Director - 2014-10-01
SHIVANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183072 Director - 2014-10-01

CIN Company Name Company Address
U74140WB2012PTC181657 SAMUNDAR ADVISORS PRIVATE LIMITED 17, SHYAMAPROSAD MUKERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700025
U74140WB2012PTC183424 LAXMIDHAN ADVISORS PRIVATE LIMITED 17, SHYAMAPROSAD MUKERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700025
U74999WB2012PTC182151 SAMUNDAR RETAILS PRIVATE LIMITED 17, SHYAMAPROSAD MUKERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700025
U74999WB2012PTC183072 SHIVANGAN DISTRIBUTORS PRIVATE LIMITED 17, SHYAMAPROSAD MUKERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700025
U51100WB2004PTC099303 ADIRAN MERCHANTS PRIVATE LIMITED 17 MAHENDRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700025
U51909WB2022PTC251964 RHP ENTERPRISES PRIVATE LIMITED VICTORIA VISTAS 17TH FLOOR, FLAT NO. 17A,14A D L KHAN ROAD , Kolkata, West Bengal, India - 700025
ACT-5772 ADITRI ABASAN LLP 2C, Mahendra Road,,Ground Floor,Kolkata,Kolkata,West Bengal,India-700025
ACF-8883 SAI F&B LLP GROUND FLOOR,2B MAHENDRA ROAD,Kolkata,Kolkata,West Bengal,India-700025
ACR-7088 ADAA RESOURCES LLP GROUND FLOOR,87 BAKUL BAGAN ROAD,Kolkata,Kolkata,West Bengal,India-700025
U47910WB2025PTC277434 FASHIONSTA TECHNOLOGIES PRIVATE LIMITED 28/B,NANDAN ROAD, GROUND FLOOR,Kolkata,Kolkata,West Bengal,700025-India
U96020WB2025PTC278597 YADAV BEAUTY AND SERVICES PRIVATE LIMITED 24, INDRA ROY ROAD,,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700025-India
ACL-4950 SAANVI VINIMAY LLP 23/1, CHAKRABERIA ROAD,,SOUTH, GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700025
U45400WB2022PTC254487 MANMURLI HOUSING PRIVATE LIMITED 2B, MAHENDRA ROAD D GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700025-India
U93190WB2025OPC277433 KONQR EXCELLENCE (OPC) PRIVATE LIMITED 16 Indra Roy Road,Ground Floor Bhawanipur,,Kolkata,Kolkata,West Bengal,700025-India
U14101WB2025PTC280319 ANUKRITI DESIGNER STUDIO PRIVATE LIMITED 52/1A, HARISH MUKHERJEE,ROAD, GROUND FLOOR,,Kolkata,Kolkata,West Bengal,700025-India
ACK-5149 WOOLWORTH SYNTEX LLP 23/1, CHAKRABERIA ROAD(S), GOKUL, GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700025
U47890WB2025PTC284278 B2P ESSENTIALS PRIVATE LIMITED 8/1A, CHAKRABERIA ROAD, SOUTH,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700025-India
U49231WB2024PTC272596 RAIPUR CRUISER PRIVATE LIMITED Raipur House,Ground Floor,25A, Shyamananda Road,Kolkata,Kolkata,West Bengal,700025-India
U68100WB2025PTC280018 SKYPINNACLE CONSTRUCTION PRIVATE LIMITED 3RD FLOOR, FL-303,17, KALIGHAT ROAD,Kolkata,Kolkata,West Bengal,700025-India
U86900WB2024PTC273280 LIFESEED ART PRIVATE LIMITED 28C HARISH MUKHERJEE ROAD,FLAT A, GROUND FLOOR,Kolkata,Kolkata,West Bengal,700025-India
ABB-1487 BUTTERFLY BIO & ART LLP 28C, Harish Mukherjee Road,Flat 1A, Ground Floor,Kolkata,Kolkata,West Bengal,India-700025
U56102WB2023PTC260619 MEOKJA ASIA PRIVATE LIMITED NO 63/1/2A, GROUND FLOOR,,SARAT BOSE ROAD,,Kolkata,Kolkata,West Bengal,700025-India
ACJ-1557 BHARGAVI CITI REALTY LLP C/o Crescent Infracon Pvt Ltd,2B Mahendra Road, Ground Floor,Kolkata,Kolkata,West Bengal,India-700025
AAE-4335 MIDWAY COMMOSALE LLP 11, RAMMOY ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700025
AAJ-1777 HEALING TOUCH MEDICAL SOLUTIONS LLP 28B, KALIGHAT ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700025
AAV-2350 ASR PROJECTS AND VENTURES LLP 2C MAHENDRA ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700025
U51909WB2007PTC113133 JAZZ COMMOTRADE PRIVATE LIMITED 11, RAMMOY ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700025
U24232WB2007PTC115047 DEB MEDICARE PRIVATE LIMITED 5,HARISH MUKHERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700025
U15132WB2012PLC183856 PARASHMANI BEVERAGES LIMITED 24 INDRA ROY ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10593733 2015-09-04 - 2018-07-04 80,000,000.00 AXIS BANK LIMITED
100194590 2018-07-09 - 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
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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
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   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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