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      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED

      CIN: U74999WB2012PTC181774 As on: 2026-07-13
      Purchase Report

      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED (CIN: U74999WB2012PTC181774) is a Private company incorporated on 17 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 140500000.00 and its paid up capital is Rs. 90150000.00.

      DHANRASHI DEVELOPER CONSULTANTS 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.DHANRASHI DEVELOPER CONSULTANTS 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 DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED are RICHA AGRAWAL, DISHHA AGARWAL, and PRANAY AGARWAL.

      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC181774 and its registration number is 181774. Users may contact DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED is 16/S BLOCK-A, NEW ALIPORE , Kolkata, West Bengal, India - 700053.

      Current status of DHANRASHI DEVELOPER CONSULTANTS 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 DHANRASHI DEVELOPER CONSULTANTS 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 DHANRASHI DEVELOPER CONSULTANTS

      Purchase full report of DHANRASHI DEVELOPER CONSULTANTS

      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 DHANRASHI DEVELOPER CONSULTANTS 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 DHANRASHI DEVELOPER CONSULTANTS
      DIN Director Name Designation Appointment Date
      01428642 RICHA AGRAWAL Additional Director 2024-05-07
      08538326 DISHHA AGARWAL Director 2022-05-03
      01077990 PRANAY AGARWAL Director 2020-12-31
      Past Directors & Key Managerial Personnel of DHANRASHI DEVELOPER CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      00587558 PRAMOD GOYAL Director - 2013-02-25
      00587689 NISHA AGRAWAL Additional Director - 2022-05-03
      00587689 NISHA AGRAWAL Director - 2022-02-21
      00912290 KIRAN AGRAWAL Additional Director - 2022-05-03
      01369717 EKTA AGRAWAL Director - 2022-02-21
      01428642 RICHA AGRAWAL Additional Director - 2022-04-13
      01536148 POONAM GOYAL Director - 2013-02-25
      02505260 LUCY SINGH Director - 2012-05-18
      08538326 DISHHA AGARWAL Additional Director - 2022-09-30
      01077990 PRANAY AGARWAL Additional Director - 2020-12-31
      05281219 PRACHI GOYAL Director - 2013-02-25
      08170341 RAJESH KUMAR JHA Additional Director - 2020-12-31
      08170341 RAJESH KUMAR JHA Director - 2024-04-09
      Other Directorships of PRAMOD GOYAL
      Company Name CIN Designation Appointment Date Cessation
      VIRGO VYAPAAR PRIVATE LIMITED U51109WB2007PTC114914 Director - 2017-05-06
      VIRGO VANIJYA PRIVATE LIMITED U51109WB2007PTC116276 Director - 2017-05-06
      MOD COMMODEAL PVT.LTD. U51420WB1994PTC063170 Director - 2017-01-02
      ANNIRUDH MERCANTILES PRIVATE LIMITED U51909WB2006PTC112059 Director - 2017-06-17
      SHREE VINAY FINVEST PVT LTD U65993WB1991PTC051196 Director - 2017-03-25
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director - 2007-10-01
      Other Directorships of NISHA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      STATICE INFOSOFT LLP AAH-0131 Designated Partner 2016-07-26 Ongoing
      EUSTOMA WEBTECH LLP AAH-0132 Designated Partner 2016-07-26 Ongoing
      FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner 2018-01-19 Ongoing
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Additional Director - 2018-09-29
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2019-06-17
      ADHUNIK GASES LTD. U21092WB1985PLC038866 Additional Director - 2015-09-29
      ADHUNIK GASES LTD. U21092WB1985PLC038866 Director - 2020-03-31
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Additional Director - 2018-09-29
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Director 2018-09-29 Ongoing
      K P J CONCAST LIMITED U24104WB1985PLC255437 Director 2004-06-15 Ongoing
      RAMA ALLOYS PVT LTD U27106WB1993PTC058564 Director 1993-04-15 Ongoing
      ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Additional Director - 2023-09-28
      ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Director 2023-07-05 Ongoing
      RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Additional Director - 2017-09-29
      RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Director 2017-09-29 Ongoing
      K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director - 2020-03-31
      RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Additional Director - 2020-12-30
      RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Director - 2024-03-30
      PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Additional Director - 2023-09-29
      PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Director 2023-07-06 Ongoing
      GAJGAMINI VINIMAY PRIVATE LIMITED U51109WB2007PTC114514 Director 2010-01-04 Ongoing
      VEENA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114711 Director 2015-12-15 Ongoing
      GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Additional Director - 2023-09-28
      GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Director 2023-07-06 Ongoing
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Additional Director - 2017-09-29
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Director 2017-09-29 Ongoing
      SHREE KHATUPATI MERCANTILES PVT. LTD. U51909WB1993PTC059469 Director - 2020-03-31
      AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Additional Director - 2017-09-29
      AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Director 2017-09-29 Ongoing
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Additional Director - 2017-09-29
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director 2017-09-29 Ongoing
      JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Additional Director - 2023-09-29
      JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Director 2023-07-06 Ongoing
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Additional Director - 2023-09-28
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Director - 2024-02-17
      LARIGO INVESTMENT PVT LTD U65993WB1988PTC043824 Director 2011-03-31 Ongoing
      MSP PROPERTIES (INDIA) LIMITED U70101WB1997PLC085430 Director - 2020-03-31
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Additional Director - 2022-05-03
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Additional Director - 2014-09-30
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director 2014-09-30 Ongoing
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Additional Director - 2019-09-28
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2020-12-20
      ASSOCIATION OF ASRA OWNERS U85300WB2018NPL227323 Director 2018-08-08 Ongoing
      Other Directorships of KIRAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HONEYBIRD HEIGHTS LLP AAC-9892 Designated Partner 2024-04-01 Ongoing
      STATICE INFOSOFT LLP AAH-0131 Designated Partner 2016-07-26 Ongoing
      EUSTOMA WEBTECH LLP AAH-0132 Designated Partner 2016-07-26 Ongoing
      FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner 2018-01-19 Ongoing
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Additional Director - 2018-09-29
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2019-06-17
      ADHUNIK GASES LTD. U21092WB1985PLC038866 Additional Director - 2014-11-11
      ADHUNIK GASES LTD. U21092WB1985PLC038866 Director - 2020-03-31
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Additional Director - 2023-09-29
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Director 2023-07-25 Ongoing
      K P J CONCAST LIMITED U24104WB1985PLC255437 Director - 2024-05-17
      RAMA ALLOYS PVT LTD U27106WB1993PTC058564 Director 1993-04-15 Ongoing
      RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Additional Director - 2023-09-29
      RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Director 2023-07-25 Ongoing
      K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director 2011-03-31 Ongoing
      RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Additional Director - 2020-12-30
      RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Director - 2024-03-30
      CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Additional Director - 2017-09-29
      CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Director 2017-09-29 Ongoing
      ORBIT DEALCOM PRIVATE LIMITED U51109WB2007PTC114494 Director 2015-12-15 Ongoing
      GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Additional Director - 2017-09-29
      GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Director 2017-09-29 Ongoing
      SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Additional Director - 2017-09-29
      SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Director - 2017-11-18
      SHREE KHATUPATI MERCANTILES PVT. LTD. U51909WB1993PTC059469 Director - 2020-03-31
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Additional Director - 2023-09-28
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director 2023-07-25 Ongoing
      SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Additional Director - 2023-09-29
      SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Director 2023-08-04 Ongoing
      GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Additional Director - 2017-09-29
      GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Director 2017-09-29 Ongoing
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Additional Director - 2017-09-29
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Director - 2023-07-29
      LARIGO INVESTMENT PVT LTD U65993WB1988PTC043824 Director - 2020-03-31
      RAJ SECURITIES LIMITED U67120WB1993PLC059600 Director - 2020-03-31
      MSP PROPERTIES (INDIA) LIMITED U70101WB1997PLC085430 Director 1997-09-11 Ongoing
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Director - 2022-02-21
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Additional Director - 2014-09-30
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director - 2020-03-31
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Additional Director - 2019-09-28
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2020-12-20
      NUTECH VANIJYA PRIVATE LIMITED U74900WB2009PTC133651 Additional Director - 2023-09-28
      NUTECH VANIJYA PRIVATE LIMITED U74900WB2009PTC133651 Director 2023-07-25 Ongoing
      Other Directorships of EKTA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      STATICE INFOSOFT LLP AAH-0131 Designated Partner 2016-07-26 Ongoing
      EUSTOMA WEBTECH LLP AAH-0132 Designated Partner 2016-07-26 Ongoing
      FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner 2018-01-19 Ongoing
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Additional Director - 2007-09-26
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2014-08-06
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Managing Director 2024-04-05 Ongoing
      SHREE SAI SHRADDHA METALLICS PRIVATE LIMITED U27100WB2007PTC119022 Additional Director - 2021-09-10
      SHREE SAI SHRADDHA METALLICS PRIVATE LIMITED U27100WB2007PTC119022 Director 2021-09-10 Ongoing
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Additional Director 2024-05-08 Ongoing
      ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Director 2009-03-17 Ongoing
      K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director 2011-03-31 Ongoing
      PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Additional Director - 2017-09-29
      PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Director 2017-09-29 Ongoing
      GAJGAMINI VINIMAY PRIVATE LIMITED U51109WB2007PTC114514 Director 2010-01-04 Ongoing
      SANGITA VYAAPAR PRIVATE LIMITED U51109WB2007PTC114706 Additional Director - 2017-09-29
      SANGITA VYAAPAR PRIVATE LIMITED U51109WB2007PTC114706 Director 2017-09-29 Ongoing
      VEENA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114711 Director 2010-04-08 Ongoing
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Additional Director - 2017-06-10
      SHREE KHATUPATI MERCANTILES PVT. LTD. U51909WB1993PTC059469 Director 2011-04-19 Ongoing
      EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Director 2015-12-15 Ongoing
      AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Additional Director - 2023-09-28
      AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Director 2023-07-06 Ongoing
      JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Additional Director - 2017-09-29
      JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Director 2017-09-29 Ongoing
      LARIGO INVESTMENT PVT LTD U65993WB1988PTC043824 Director - 2020-03-31
      MSP PROPERTIES (INDIA) LIMITED U70101WB1997PLC085430 Additional Director - 2011-09-30
      MSP PROPERTIES (INDIA) LIMITED U70101WB1997PLC085430 Director 2011-09-30 Ongoing
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Additional Director 2024-05-07 Ongoing
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Additional Director - 2022-05-03
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director 2007-10-01 Ongoing
      Other Directorships of RICHA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      STATICE INFOSOFT LLP AAH-0131 Designated Partner 2016-07-26 Ongoing
      EUSTOMA WEBTECH LLP AAH-0132 Designated Partner 2016-07-26 Ongoing
      FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner 2018-01-19 Ongoing
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Additional Director - 2007-09-26
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2021-02-01
      K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director - 2020-03-31
      SHREEVADHU MERCANTILE PVT LTD U51109WB2006PTC108546 Additional Director - 2017-09-29
      SHREEVADHU MERCANTILE PVT LTD U51109WB2006PTC108546 Director 2017-09-29 Ongoing
      CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Additional Director - 2023-09-28
      CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Director 2023-07-07 Ongoing
      ORBIT DEALCOM PRIVATE LIMITED U51109WB2007PTC114494 Director 2010-04-09 Ongoing
      DUPLEX VINCOM PRIVATE LIMITED U51109WB2008PTC122241 Additional Director - 2017-09-29
      DUPLEX VINCOM PRIVATE LIMITED U51109WB2008PTC122241 Director - 2024-03-26
      SHREE KHATUPATI MERCANTILES PVT. LTD. U51909WB1993PTC059469 Director 2011-04-19 Ongoing
      EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Additional Director - 2023-09-29
      EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Director 2023-07-07 Ongoing
      SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Additional Director - 2017-09-29
      SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Director 2017-09-29 Ongoing
      GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Additional Director - 2023-09-28
      GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Director 2023-07-07 Ongoing
      LARIGO INVESTMENT PVT LTD U65993WB1988PTC043824 Director 2011-03-31 Ongoing
      MSP PROPERTIES (INDIA) LIMITED U70101WB1997PLC085430 Director 2007-10-01 Ongoing
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Director - 2022-02-21
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director - 2020-03-31
      NUTECH VANIJYA PRIVATE LIMITED U74900WB2009PTC133651 Additional Director - 2017-09-29
      NUTECH VANIJYA PRIVATE LIMITED U74900WB2009PTC133651 Director 2017-09-29 Ongoing
      Other Directorships of POONAM GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SUBHVANI RESIDENCY PRIVATE LIMITED U45400WB2013PTC191967 Additional Director - 2017-09-15
      SUBHVANI RESIDENCY PRIVATE LIMITED U45400WB2013PTC191967 Director 2017-09-15 Ongoing
      VIRGO VYAPAAR PRIVATE LIMITED U51109WB2007PTC114914 Additional Director - 2017-09-15
      VIRGO VYAPAAR PRIVATE LIMITED U51109WB2007PTC114914 Director 2017-09-15 Ongoing
      VIRGO VANIJYA PRIVATE LIMITED U51109WB2007PTC116276 Additional Director - 2017-09-15
      VIRGO VANIJYA PRIVATE LIMITED U51109WB2007PTC116276 Director 2017-09-15 Ongoing
      Other Directorships of LUCY SINGH
      Company Name CIN Designation Appointment Date Cessation
      BLACKDIAMOND VINTRADE PRIVATE LIMITED U51101MP2010PTC071608 Director - 2012-11-10
      SHIVASTHAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145141 Director - 2011-02-25
      SUPERTECH DEALCOM PRIVATE LIMITED U51101WB2010PTC146298 Director - 2012-11-10
      REGENCY TRACOM PRIVATE LIMITED U51101WB2010PTC147633 Director - 2012-10-30
      TWINKLE STAR MARKETING PRIVATE LIMITED U51101WB2010PTC147640 Director - 2011-08-10
      TOPVISION TRACOM PRIVATE LIMITED U51101WB2010PTC147642 Director - 2013-05-20
      EASTCOAST VINTRADE PRIVATE LIMITED U51101WB2010PTC147787 Director - 2011-07-27
      RICHMOND TIE-UP PRIVATE LIMITED U51101WB2010PTC153402 Director - 2010-12-01
      KONARK GOODS PRIVATE LIMITED U51109WB2007PTC118579 Director - 2011-08-05
      IMTIHAN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118581 Director - 2012-05-15
      SIDHIVINAYAK COMMERCIAL PRIVATE LIMITED U51900HR2009PTC056616 Director - 2009-10-15
      PANCHWATI AGENCIES PRIVATE LIMITED U51909WB2008PTC126257 Director - 2012-01-12
      OMEGA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126259 Director 2010-12-20 Ongoing
      TOPLINE VANIJYA PRIVATE LIMITED U51909WB2009PTC136238 Director - 2009-12-09
      SIKHAR TIEUP PRIVATE LIMITED U51909WB2009PTC136284 Director - 2009-07-29
      ROSEWOOD DEALCOM PRIVATE LIMITED U51909WB2010PTC140941 Director - 2010-07-05
      VIDHATA DEALERS PRIVATE LIMITED U51909WB2010PTC142046 Director - 2010-03-18
      SIDHESWARI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146251 Director - 2012-11-10
      SUBLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC146253 Director - 2010-05-07
      HAPPYZONE MARKETING PRIVATE LIMITED U51909WB2010PTC153561 Director - 2011-01-01
      SANKATMOCHAN TIEUP PRIVATE LIMITED U51909WB2010PTC154554 Director - 2011-05-27
      BHUMIKA VINTRADE PRIVATE LIMITED U51909WB2011PTC168948 Director - 2014-03-28
      SUNAINA TRACOM PRIVATE LIMITED U51909WB2011PTC168949 Director - 2014-03-28
      JAGATTARINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170241 Director - 2012-02-06
      ROSEBERRY DEALERS PRIVATE LIMITED U51909WB2011PTC170243 Director - 2013-06-20
      JAGATTARINI RETAIL PRIVATE LIMITED U51909WB2012PTC181778 Director - 2013-02-15
      JAGMATA MARKETING PRIVATE LIMITED U51909WB2012PTC181823 Director - 2012-10-30
      BOSAP RUBBER & STEEL PRIVATE LIMITED U51909WB2012PTC181830 Director - 2013-02-20
      JAGATTARINI SHOPPERS PRIVATE LIMITED U51909WB2012PTC181879 Director - 2013-02-15
      RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2011-06-03
      KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director - 2014-03-28
      BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director - 2014-03-28
      AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2014-03-28
      SWABHIMAN COMMOSALES PRIVATE LIMITED U52599WB2011PTC166802 Director - 2014-03-28
      FANTASTIC DEALCOM PRIVATE LIMITED U74120WB2010PTC141700 Director - 2013-05-24
      FINOVISION ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC181867 Director - 2013-09-04
      ASTABHUJA INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC181920 Director - 2013-02-15
      BAKRATUNDA CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181923 Director - 2013-02-15
      DHANMUDDRA ADVISORS PRIVATE LIMITED U74140WB2012PTC181924 Director - 2013-02-15
      RUDRAMUKHI INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC182065 Director - 2012-08-03
      HIMALAYA VANIJYA PRIVATE LIMITED U74900WB2010PTC141697 Director - 2010-02-06
      FANTASTIC VINTRADE PRIVATE LIMITED U74900WB2010PTC141698 Director - 2010-02-08
      DHANWAAN MERCHANTS PRIVATE LIMITED U74900WB2010PTC141955 Director - 2013-05-24
      EXPERT VINCOM PRIVATE LIMITED U74900WB2010PTC142059 Director - 2010-04-10
      SHIVALAYA TIE-UP PRIVATE LIMITED U74900WB2010PTC142249 Director - 2010-03-22
      LENTILS TIE-UP PRIVATE LIMITED U74999WB2012PTC179603 Director - 2013-04-24
      LENTILS TRADECOM PRIVATE LIMITED U74999WB2012PTC179608 Director - 2013-04-24
      LENTILS VINIMAY PRIVATE LIMITED U74999WB2012PTC179610 Director - 2013-04-24
      LENTILS DEALCOM PRIVATE LIMITED U74999WB2012PTC179645 Director - 2013-04-25
      SHALLOT COMMERCE PRIVATE LIMITED U74999WB2012PTC179681 Director - 2013-02-15
      SHALLOT TRADECOM PRIVATE LIMITED U74999WB2012PTC179685 Director - 2013-04-25
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2013-04-04
      ENDIVE TRADERS PRIVATE LIMITED U74999WB2012PTC179712 Director - 2013-04-25
      ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2013-04-04
      ENDIVE VINIMAY PRIVATE LIMITED U74999WB2012PTC179805 Director - 2013-04-24
      ENDIVE VINCOM PRIVATE LIMITED U74999WB2012PTC179826 Director - 2013-04-24
      NETTLES VINTRADE PRIVATE LIMITED U74999WB2012PTC180023 Director - 2013-04-25
      ENDIVE DEALCOM PRIVATE LIMITED U74999WB2012PTC180039 Director - 2013-04-24
      ENDIVE COMMERCE PRIVATE LIMITED U74999WB2012PTC180040 Director - 2013-02-15
      ENDIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180041 Director - 2013-04-25
      NETTLES DEALTRADE PRIVATE LIMITED U74999WB2012PTC180052 Director - 2013-04-25
      NETTLES TIEUP PRIVATE LIMITED U74999WB2012PTC180056 Director - 2013-02-15
      FRISEE TRADECOM PRIVATE LIMITED U74999WB2012PTC180064 Director - 2013-04-24
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2013-04-02
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2013-04-04
      SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-02-15
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2013-04-02
      NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Director - 2013-04-25
      NERINE VINCOM PRIVATE LIMITED U74999WB2012PTC180151 Director - 2013-04-24
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2013-04-02
      SALSIFY VINCOM PRIVATE LIMITED U74999WB2012PTC180155 Director - 2013-04-25
      SALSIFY VYAPAAR PRIVATE LIMITED U74999WB2012PTC180159 Director - 2013-04-25
      NAVY BEANS COMMERCE PRIVATE LIMITED U74999WB2012PTC180160 Director - 2013-04-24
      NAVY BEANS DEALTRADE PRIVATE LIMITED U74999WB2012PTC180166 Director - 2013-04-24
      SALSIFY COMMERCE PRIVATE LIMITED U74999WB2012PTC180197 Director - 2013-04-25
      NERINE VINIMAY PRIVATE LIMITED U74999WB2012PTC180198 Director - 2013-04-25
      NAVY BEANS TRADERS PRIVATE LIMITED U74999WB2012PTC180202 Director - 2013-04-24
      NAVY BEANS DEALCOM PRIVATE LIMITED U74999WB2012PTC180203 Director - 2013-04-25
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2013-04-02
      CIRCULAR FINANCIAL CONSULTANT PRIVATE LIMITED U74999WB2012PTC181866 Director - 2013-02-15
      NIGHTBIRD INFRA-CONSULTANT PRIVATE LIMITED U74999WB2012PTC182053 Director - 2012-08-03
      Other Directorships of DISHHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      STATICE INFOSOFT LLP AAH-0131 Designated Partner 2023-04-01 Ongoing
      EUSTOMA WEBTECH LLP AAH-0132 Designated Partner 2023-04-01 Ongoing
      FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner 2023-04-01 Ongoing
      Tusk Invest Management LLP ABB-1066 Designated Partner 2022-05-23 Ongoing
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Additional Director - 2023-09-29
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Director 2024-06-08 Ongoing
      K P J CONCAST LIMITED U24104WB1985PLC255437 Additional Director 2024-06-14 Ongoing
      INDOVES INDUSTRIAL PRIVATE LIMITED U27100WB2020PTC236637 Director - 2021-08-11
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Additional Director - 2020-12-31
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director 2020-12-31 Ongoing
      ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Additional Director - 2020-12-31
      ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Director 2020-12-31 Ongoing
      RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Additional Director - 2023-09-29
      RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Director 2024-06-08 Ongoing
      TUSK INVESTMENTS LIMITED U51109WB1995PLC067095 Additional Director 2024-03-01 Ongoing
      ABS MERCHANT PRIVATE LIMITED U51109WB1998PTC088298 Additional Director - 2020-12-31
      ABS MERCHANT PRIVATE LIMITED U51109WB1998PTC088298 Director - 2021-09-13
      VEENA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114711 Additional Director - 2021-10-08
      VEENA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114711 Director 2021-10-08 Ongoing
      DUPLEX VINCOM PRIVATE LIMITED U51109WB2008PTC122241 Additional Director - 2023-09-28
      DUPLEX VINCOM PRIVATE LIMITED U51109WB2008PTC122241 Director - 2024-04-05
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Additional Director - 2023-09-29
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Director 2023-07-21 Ongoing
      EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Additional Director - 2023-09-29
      EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Director 2024-06-07 Ongoing
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Additional Director - 2023-09-28
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Director - 2024-02-17
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Additional Director - 2022-09-29
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Director 2022-05-03 Ongoing
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Additional Director - 2019-09-28
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director 2019-09-28 Ongoing
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Additional Director 2024-03-01 Ongoing
      Other Directorships of PRANAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HONEYBIRD HEIGHTS LLP AAC-9892 Designated Partner - 2024-03-30
      STARTREE INFRAPROJECTS LLP AAF-4951 Designated Partner - 2021-09-29
      STATICE INFOSOFT LLP AAH-0131 Designated Partner 2016-07-26 Ongoing
      EUSTOMA WEBTECH LLP AAH-0132 Designated Partner 2016-07-26 Ongoing
      FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner 2018-01-19 Ongoing
      Tusk Invest Management LLP ABB-1066 Designated Partner 2022-05-23 Ongoing
      GREENHOOD SPICES & FOODS PRIVATE LIMITED U15100CT2020PTC011096 Director 2020-12-23 Ongoing
      INDOVES BIO-FUEL PRIVATE LIMITED U23300WB2022PTC253361 Director 2022-04-27 Ongoing
      K P J CONCAST LIMITED U24104WB1985PLC255437 Director 2004-06-15 Ongoing
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 CEO(KMP) - 2020-08-31
      EVEREST ALUMINIUM PRIVATE LIMITED U28113WB2009PTC140414 Additional Director - 2015-09-30
      EVEREST ALUMINIUM PRIVATE LIMITED U28113WB2009PTC140414 Director - 2024-06-01
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Additional Director - 2020-12-31
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director 2020-12-31 Ongoing
      TUSK INVESTMENTS LIMITED U51109WB1995PLC067095 Additional Director 2024-03-07 Ongoing
      LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Additional Director - 2020-12-30
      LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Director - 2023-03-15
      PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Additional Director - 2020-12-29
      PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Director - 2022-03-12
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Additional Director - 2020-12-31
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Director 2020-12-31 Ongoing
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Additional Director - 2019-09-28
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2021-09-30
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Managing Director 2021-09-30 Ongoing
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Additional Director 2024-03-01 Ongoing
      Other Directorships of PRACHI GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SUBHVANI RESIDENCY PRIVATE LIMITED U45400WB2013PTC191967 Director 2013-04-11 Ongoing
      Other Directorships of RAJESH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      STATICE INFOSOFT LLP AAH-0131 Designated Partner - 2023-04-01
      EUSTOMA WEBTECH LLP AAH-0132 Designated Partner - 2023-04-01
      FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner - 2023-04-01
      ADHUNIK GASES LTD. U21092WB1985PLC038866 Additional Director - 2020-12-30
      ADHUNIK GASES LTD. U21092WB1985PLC038866 Director 2020-12-30 Ongoing
      INDOVES BIO-FUEL PRIVATE LIMITED U23300WB2022PTC253361 Director 2022-04-27 Ongoing
      DHANTERASH PAINT SALES PRIVATE LIMITED U24239WB2008PTC130541 Additional Director - 2020-12-30
      DHANTERASH PAINT SALES PRIVATE LIMITED U24239WB2008PTC130541 Director 2020-12-30 Ongoing
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Additional Director - 2022-09-28
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director - 2024-04-17
      JAGRAN VYAPAAR PVT LTD U51109WB1993PTC061127 Additional Director - 2018-09-29
      JAGRAN VYAPAAR PVT LTD U51109WB1993PTC061127 Director 2018-09-29 Ongoing
      MOHIT VYAPAAR PVT LTD U51109WB1994PTC063429 Director - 2020-03-31
      TUSK INVESTMENTS LIMITED U51109WB1995PLC067095 Additional Director 2024-03-07 Ongoing
      MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Additional Director - 2020-12-30
      MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Director 2020-12-30 Ongoing
      RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Additional Director - 2018-09-29
      RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Director - 2020-03-31
      GILBART MERCHANTS PVT LTD U51909WB1996PTC079139 Additional Director - 2020-12-29
      GILBART MERCHANTS PVT LTD U51909WB1996PTC079139 Director 2020-12-29 Ongoing
      BISHWANATH VINIMAY PRIVATE LIMITED U51909WB2004PTC100063 Additional Director - 2020-12-30
      BISHWANATH VINIMAY PRIVATE LIMITED U51909WB2004PTC100063 Director 2020-12-30 Ongoing
      SHREE VINAY FINVEST PVT LTD U65993WB1991PTC051196 Additional Director - 2018-09-29
      SHREE VINAY FINVEST PVT LTD U65993WB1991PTC051196 Director 2018-09-29 Ongoing
      VANDITA INVESTMENTS PVT LTD U67120WB1987PTC042766 Additional Director - 2020-12-30
      VANDITA INVESTMENTS PVT LTD U67120WB1987PTC042766 Director 2020-12-30 Ongoing
      RAJ SECURITIES LIMITED U67120WB1993PLC059600 Additional Director - 2020-12-29
      RAJ SECURITIES LIMITED U67120WB1993PLC059600 Director 2020-12-29 Ongoing
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Additional Director - 2020-12-31
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Director - 2024-04-09
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Additional Director - 2019-09-28
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director 2019-09-28 Ongoing
      KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Additional Director - 2018-09-30
      KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Director - 2020-03-31

      CIN Company Name Company Address
      U22130WB2008PTC130551 MAYUR MEDIA SERVICES PRIVATE LIMITED 16/S BLOCK-A ,NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U10100WB2008PTC121407 MSP COKES PRIVATE LIMITED 16/S, BLOCK-A NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U14219WB2006PTC112186 PRATEEK MINES & MINERALS PRIVATE LIMITED 16/S BLOCK-A ,NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U40104WB2008PLC124772 KHATUPATI ENERGY LIMITED 16/S BLOCK-A, NEW ALIPORE , Kolkata, West Bengal, India - 700053
      U51909WB2007PTC118883 EVERLIKE VYAPAAR PRIVATE LIMITED 16/S BLOCK-A ,NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U50404WB2008PTC130636 RAKHI VINIMAY PRIVATE LIMITED 16/S BLOCK-A ,NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51109WB1998PTC086819 BESCO DISTRIBUTORS PRIVATE LIMITED 16/S Block-A, New Alipore , Kolkata, West Bengal, India - 700053
      U51909WB1993PTC059469 SHREE KHATUPATI MERCANTILES PVT. LTD. 16/S, BLOCK- A, NEW ALIPORE, , KOLKATA, West Bengal, India - 700053
      U72200WB2000PTC091431 MSP INFOTECH PRIVATE LIMITED 16/S, BLOCK- A, NEW ALIPORE, , KOLKATA, West Bengal, India - 700053
      U70102WB2012PTC188193 SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED 16/S BLOCK-A, NEW ALIPORE , Kolkata, West Bengal, India - 700053
      U74140WB1996PTC081163 CROZA ENERGY CONSULTANTS PRIVATE LIMITED 16/S Block-A, New Alipore , Kolkata, West Bengal, India - 700053
      U74999WB2016PTC217125 GURR JOHNS INDIA PRIVATE LIMITED 16/S Block-A, New Alipore , Kolkata, West Bengal, India - 700053
      U85300WB2018NPL227323 ASSOCIATION OF ASRA OWNERS 16/S, BLOCK-A NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U67120WB1997PTC082954 AFFLUENT AGENTS PRIVATE LIMITED 16/S, BLOCK - A NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      AAZ-6996 ART FERVOUR LLP 16/S, BLOCK A, NEW ALIPORE 2ND FLOOR KOLKATA, West Bengal, India - 700053
      AAD-5836 CROZA ENERGY CONSULTANTS LLP 1, Jnan Goswami Sarani, (16/S Block-A, New Alipore) Kolkata, West Bengal, India - 700053
      AAD-6124 TARANG SOLAR ENERGY LLP 1, Jnan Goswami Sarani, (16/S Block-A, New Alipore) Kolkata, West Bengal, India - 700053
      U74999WB2017PTC221195 ELISTA ENTERPRISES PRIVATE LIMITED 1, Jnan Goswani Sarani 16/S,Block-A,New Alipore , Kolkata, West Bengal, India - 700053
      U74999WB2017PTC221196 PROXANT ENTERPRISES PRIVATE LIMITED 1, Jnan Goswani Sarani (16/S, Block-A, New Alipore) , Kolkata, West Bengal, India - 700053
      U51909WB1996PTC078991 SARK TRADINGS PVT LTD 1 JANAN GOSWAMI SARANI16S BLOCK-A 4TH FLOOR NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51909WB1996PTC078979 ANUBANDH TRADELINK PVT LTD 1, JANAN GOSWAMI SARANI, 16S, BLOCK - A, 4TH FLOOR, NEW ALIPORE, , Kolkata, West Bengal, India - 700053
      U65999WB1993PTC058430 AVT FINANCE & INVESTMENT PVT LTD 17-S NEW ALIPORE ROAD BLOCK - A NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51109WB2001PTC092932 TDS INSTRUMENTS & CHEMICAL AGENCY PRIVAT E LIMITED 108J/1A BLOCK F NEW ALIPORE P S NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51109WB1997PTC083783 MALL SERVICES PRIVATE LIMITED 22/S, NALINI RANJAN AVENUE, BLOCK -A, NEW ALIPORE P.S. NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U40300WB2018PTC228709 MRIDUHASINI POWER PRIVATE LIMITED 16 S Block A, New Alipore , Kolkata, West Bengal, India - 700053
      U70109WB2012PTC176400 VIEWMORE CONCLAVE PRIVATE LIMITED SHIV KUMAR AGRAWAL ,19/S/A NEW ALIPORE BLOCK-A, NALINI RANJAN AVENUE , KOLKATA, West Bengal, India - 700053
      U51909WB2012PTC176372 LIFEWOOD COMMODITIES PRIVATE LIMITED SRI SHIV KUMAR AGARWAL, 19/S/A NEW ALIPORE, BLOCK A, NALINI RANJAN AVENUE , KOLKATA, West Bengal, India - 700053
      U70109WB2022PTC255327 KRONOS DEVELOPERS PRIVATE LIMITED 651A, BLOCK-O, 2ND FLOOR, NEW ALIPORE KOLKATA-700053, WEST BENGAL , KOLKATA, West Bengal, India - 700053
      U26921WB2004PTC099138 ADVANCE BRICKS MANUFACTURING PRIVATE LIMITED 88/S A BLOCK E NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10462088 2013-09-30 - 2020-09-24 34,400,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100679169 2023-01-31 2024-06-13 - 60,000,000.00 360 ONE PRIME 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
         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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