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  • Complaints
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SWETANG TRADELINK PRIVATE LIMITED

CIN: U74999WB2012PTC182159 As on: 2026-07-13

SWETANG TRADELINK PRIVATE LIMITED (CIN: U74999WB2012PTC182159) is a Private company incorporated on 28 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.

SWETANG TRADELINK 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.SWETANG TRADELINK 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 SWETANG TRADELINK PRIVATE LIMITED are BHUDEB DHAR, and ANSHITA GUPTA.

SWETANG TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC182159 and its registration number is 182159. Users may contact SWETANG TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWETANG TRADELINK PRIVATE LIMITED is Primarc Square, LA-1 Saltlake City, Sector III, 8th Floor, Kolkata , Saltlake, West Bengal, India - 700098.

Current status of SWETANG TRADELINK 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 SWETANG TRADELINK 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.

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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 SWETANG TRADELINK 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 SWETANG TRADELINK
DIN Director Name Designation Appointment Date
07100685 BHUDEB DHAR Director 2018-03-01
08134162 ANSHITA GUPTA Director 2019-01-01
Past Directors & Key Managerial Personnel of SWETANG TRADELINK
DIN Director Name Designation Appointment Date Cessation
00550868 MAHESH PANSARI Director - 2015-01-01
03104785 BRAJ MOHAN MISHRA Director - 2012-12-05
03104822 SHANKAR MALO Director - 2012-08-13
03644737 SUNIL SINGH Director - 2013-05-11
02035003 DEB PRASAD BANERJEE Director - 2018-03-01
05344415 SUBHASISH BOSE . Director - 2013-05-11
06979352 DINESH NEPAL SHARMA Director - 2019-01-07
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
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 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 BRAJ MOHAN MISHRA
Company Name CIN Designation Appointment Date Cessation
GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2015-03-11
CAREFUL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151000 Director - 2015-03-13
DHANKALASH MERCHANDISE PRIVATE LIMITED U51101WB2010PTC151001 Director - 2011-08-09
BHAGYALAXMI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151004 Director - 2011-08-09
BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director - 2017-03-31
CHANDRAMUKHI AGENCY PRIVATE LIMITED U51101WB2010PTC151009 Director - 2017-03-28
DHANRAKSHA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151011 Director - 2015-03-13
GANGADHAM COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151012 Director - 2015-03-13
DHANWANTRI SALES PRIVATE LIMITED U51101WB2010PTC151014 Director - 2015-03-13
SNOWHILL DEALER PRIVATE LIMITED U51101WB2010PTC151089 Director - 2017-03-30
SOLTY DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151381 Director - 2017-03-28
NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2015-03-13
URJA KNIT FAB MARKETING PRIVATE LIMITED U51909WB2009PTC139616 Director - 2017-03-28
SIDDHI APPARELS PRIVATE LIMITED U51909WB2010PTC140715 Director - 2015-03-17
PANCHTANTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151018 Director - 2017-03-28
SUBHMAYEE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151485 Director - 2015-03-13
SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director - 2017-03-30
DARIYAV COMMOSALES PRIVATE LIMITED U51909WB2011PTC157468 Director - 2015-03-13
LONGLIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC157888 Director - 2015-03-13
VINDHYACHAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157915 Director - 2015-03-13
PRAYAG SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157916 Director - 2017-03-30
MAPLE SHOPPERS PRIVATE LIMITED U51909WB2011PTC157917 Director - 2015-03-13
HIMACHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157918 Director - 2015-03-13
INDOCOM MARKETING PRIVATE LIMITED U51909WB2011PTC157919 Director - 2015-03-13
DADIJI TRADELINK PRIVATE LIMITED U51909WB2011PTC157920 Director - 2017-03-28
KAAL BHAIRAVI DEALER PRIVATE LIMITED U51909WB2011PTC157921 Director - 2017-03-30
GANNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157922 Director - 2015-03-13
LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2015-03-13
GOLDENLEAP TRADERS PRIVATE LIMITED U51909WB2012PTC175313 Director - 2015-03-13
GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2015-03-13
RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2015-03-13
RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2015-03-13
SOMYAA TRADELINK PRIVATE LIMITED U51909WB2012PTC175607 Director - 2015-03-11
GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2015-03-13
GAJRUP ADVISORS PRIVATE LIMITED U74140WB2012PTC182985 Director - 2012-08-23
OSGOOD TRADELINK PRIVATE LIMITED U74140WB2012PTC183429 Director - 2012-08-18
LANI DEALTRADE PRIVATE LIMITED U74999WB2012PTC179356 Director - 2015-03-13
MALCOM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179361 Director - 2015-03-13
VAMADEV DEALMARK PRIVATE LIMITED U74999WB2012PTC179698 Director - 2017-03-30
AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director - 2015-03-13
PALANHAR MERCHANTS PRIVATE LIMITED U74999WB2012PTC179814 Director - 2015-03-11
CHARVI DEALMARK PRIVATE LIMITED U74999WB2012PTC179818 Director - 2015-03-13
MALCOM TIE-UP PRIVATE LIMITED U74999WB2012PTC179823 Director - 2015-03-11
RAMBHUMI TRADECOM PRIVATE LIMITED U74999WB2012PTC179831 Director - 2015-03-13
SWETANG RETAILS PRIVATE LIMITED U74999WB2012PTC179832 Director - 2015-03-13
PADMAKALI VANIJYA PRIVATE LIMITED U74999WB2012PTC182149 Director - 2012-12-10
MALCOM MERCHANDISE PRIVATE LIMITED U74999WB2012PTC182157 Director - 2012-11-07
GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2012-08-11
TRICKY COMMODEAL PRIVATE LIMITED U74999WB2012PTC183162 Director - 2012-08-10
RANBHUMI MERCANTILE PRIVATE LIMITED U74999WB2012PTC183163 Director - 2012-12-12
GERANIUM AGENCIES PRIVATE LIMITED U74999WB2012PTC183164 Director - 2012-08-13
ASTBHUJA AGENCIES PRIVATE LIMITED U74999WB2012PTC183418 Director - 2012-07-28
DHANPRAYOG TRADECOM PRIVATE LIMITED U74999WB2012PTC183420 Director - 2012-08-11
GERANIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC183421 Director - 2012-08-18
DHANPRAYOG SALES PRIVATE LIMITED U74999WB2012PTC183845 Director - 2012-08-14
Other Directorships of SHANKAR MALO
Company Name CIN Designation Appointment Date Cessation
GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2013-03-20
CAREFUL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151000 Director - 2015-03-13
DHANKALASH MERCHANDISE PRIVATE LIMITED U51101WB2010PTC151001 Director - 2010-08-12
BHAGYALAXMI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151004 Director - 2010-08-12
BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director - 2015-03-13
CHANDRAMUKHI AGENCY PRIVATE LIMITED U51101WB2010PTC151009 Director - 2015-03-13
DHANRAKSHA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151011 Director - 2015-03-13
GANGADHAM COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151012 Director - 2015-03-13
DHANWANTRI SALES PRIVATE LIMITED U51101WB2010PTC151014 Director - 2015-03-13
SUBHRASHI MARKETING PRIVATE LIMITED U51101WB2010PTC151376 Director - 2017-03-30
SOLTY DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151381 Director - 2013-03-25
SUBHMAYEE AGENCY PRIVATE LIMITED U51101WB2010PTC151400 Director - 2015-03-11
NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2015-03-13
SIDDHI APPARELS PRIVATE LIMITED U51909WB2010PTC140715 Director - 2013-03-22
SUBHMAYEE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151485 Director - 2015-03-13
SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director - 2015-03-13
DARIYAV COMMOSALES PRIVATE LIMITED U51909WB2011PTC157468 Director - 2015-03-13
LONGLIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC157888 Director - 2011-06-01
MANGALNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC157889 Director - 2015-03-11
JC DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157914 Director - 2015-03-13
VINDHYACHAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157915 Director - 2015-03-13
PRAYAG SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157916 Director - 2016-02-27
MAPLE SHOPPERS PRIVATE LIMITED U51909WB2011PTC157917 Director - 2015-03-13
HIMACHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157918 Director - 2015-03-13
DADIJI TRADELINK PRIVATE LIMITED U51909WB2011PTC157920 Director - 2015-03-13
KAAL BHAIRAVI DEALER PRIVATE LIMITED U51909WB2011PTC157921 Director - 2016-02-27
LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2013-03-21
GOLDENLEAP TRADERS PRIVATE LIMITED U51909WB2012PTC175313 Director - 2015-03-13
GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2015-03-13
RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2015-03-13
RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2015-03-13
AAKRITI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175586 Director - 2015-03-13
RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2015-03-13
SEGMENT COMMODEAL PRIVATE LIMITED U51909WB2012PTC175599 Director - 2015-03-13
SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director - 2015-03-13
SOMYAA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175605 Director - 2015-03-13
RABAH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC182150 Director - 2012-08-13
GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director - 2012-08-11
KARABI SALES PRIVATE LIMITED U74999WB2012PTC179351 Director - 2015-03-13
LANI DEALTRADE PRIVATE LIMITED U74999WB2012PTC179356 Director - 2015-03-13
MALCOM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179361 Director - 2015-03-13
SAMUNDAR TRADELINK PRIVATE LIMITED U74999WB2012PTC179689 Director - 2015-03-13
YUTHIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC179692 Director - 2015-03-13
SWETANG SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179715 Director - 2015-03-13
PALANHAR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179719 Director - 2015-03-11
AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director - 2016-06-04
JATADHARI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179792 Director - 2015-03-11
CHARVI DEALMARK PRIVATE LIMITED U74999WB2012PTC179818 Director - 2015-03-13
RAMBHUMI TRADECOM PRIVATE LIMITED U74999WB2012PTC179831 Director - 2015-03-13
SWETANG RETAILS PRIVATE LIMITED U74999WB2012PTC179832 Director - 2015-03-13
GOODSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181453 Director - 2012-08-14
PADMAKALI VANIJYA PRIVATE LIMITED U74999WB2012PTC182149 Director - 2012-08-16
MALCOM MERCHANDISE PRIVATE LIMITED U74999WB2012PTC182157 Director - 2012-08-11
RADHACHARAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC182158 Director - 2012-08-17
SWETANG COMMERCE PRIVATE LIMITED U74999WB2012PTC182160 Director - 2012-08-19
DAYASWARUP COMMODEAL PRIVATE LIMITED U74999WB2012PTC183106 Director - 2012-08-13
DEVKRIPA SHOPPERS PRIVATE LIMITED U74999WB2012PTC183365 Director - 2012-08-13
MORRIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183366 Director - 2012-08-14
AADRIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC183394 Director - 2012-08-10
AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2012-08-14
AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2012-08-16
OSBERT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183426 Director - 2012-08-13
OSBERT TRADELINK PRIVATE LIMITED U74999WB2012PTC183427 Director - 2012-08-17
OSGOOD VINTRADE PRIVATE LIMITED U74999WB2012PTC183430 Director - 2012-08-14
RIDDHIMAN AGENCIES PRIVATE LIMITED U74999WB2012PTC183432 Director - 2012-08-14
DAYASWARUP TRADELINK PRIVATE LIMITED U74999WB2012PTC183836 Director - 2012-08-18
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
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 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 BHUDEB DHAR
Company Name CIN Designation Appointment Date Cessation
PRIMARC BURDWAN PROJECTS LLP AAB-6598 Partner 2020-11-09 Ongoing
ASPIRA RESIDENTS LIMITED U45500WB2016PLC217157 Director 2016-08-17 Ongoing
KRIVI INFRATOWN PRIVATE LIMITED U70102WB2013PTC196018 Director - 2022-04-02
SARVARUPA INFRAHEIGHT PRIVATE LIMITED U70102WB2013PTC196019 Director 2015-02-02 Ongoing
VIRESH NAVNIRMAN PRIVATE LIMITED U70102WB2013PTC196025 Director 2015-02-02 Ongoing
VEGI BUILDRISE PRIVATE LIMITED U70102WB2013PTC196027 Director 2015-02-02 Ongoing
VIGALA BUILDINFRA PRIVATE LIMITED U70102WB2013PTC196028 Director - 2022-04-02
ACORN BUILDHOMES PRIVATE LIMITED U70102WB2013PTC197774 Director 2015-02-02 Ongoing
BRICKWOOD HOMES PRIVATE LIMITED U70102WB2013PTC197775 Director 2015-02-02 Ongoing
BRICKWOOD TOWERS PRIVATE LIMITED U70102WB2013PTC197776 Director 2015-02-02 Ongoing
DANTA NIRMAN PRIVATE LIMITED U70102WB2013PTC197779 Director 2015-02-02 Ongoing
ACORN REALESTATES PRIVATE LIMITED U70102WB2013PTC197804 Director 2015-02-02 Ongoing
INESH REALBUILD PRIVATE LIMITED U70102WB2013PTC197860 Director 2015-02-02 Ongoing
PRIMARC REALTY PRIVATE LIMITED U70102WB2013PTC197891 Director 2015-02-03 Ongoing
TRIMUKH SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC198059 Director 2015-02-02 Ongoing
PADMESH ESTATES PRIVATE LIMITED U70102WB2013PTC198060 Director 2015-02-02 Ongoing
SKERRY VILLAGE PRIVATE LIMITED U70102WB2014PTC200693 Director 2015-02-02 Ongoing
DURGAPUR MALL MAINTENANCE SERVICES PRIVATE LIMITED U70109WB2010PTC156148 Director 2018-11-30 Ongoing
SWETANG COMMERCE PRIVATE LIMITED U74999WB2012PTC182160 Director 2018-03-01 Ongoing
DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director 2018-03-01 Ongoing
DURVISH SHOPPERS PRIVATE LIMITED U74999WB2012PTC183121 Director 2018-03-01 Ongoing
Other Directorships of ANSHITA GUPTA
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
INTERFACE DEVELOPERS PRIVATE LIMITED U45400WB2011PTC170406 Director 2018-06-18 Ongoing
PRIMARC PROJECTS REALTY PRIVATE LIMITED U68100WB2006PTC111701 Director - 2019-12-13
STUTI CONCLAVE PRIVATE LIMITED U70102WB2013PTC194306 Director 2020-06-30 Ongoing
DIVJOT CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC194309 Director 2020-06-30 Ongoing
EKAA COMPLEX PRIVATE LIMITED U70102WB2013PTC194794 Director 2020-06-30 Ongoing
VARESHA INFRAHOUSING PRIVATE LIMITED U70102WB2013PTC195477 Director 2020-06-30 Ongoing
SURASA BUILDHOMES PRIVATE LIMITED U70102WB2013PTC195484 Director 2020-06-30 Ongoing
SATVIKI BUILDINFRA PRIVATE LIMITED U70102WB2013PTC195485 Director 2020-06-30 Ongoing
SATKRITI BUILDTECH PRIVATE LIMITED U70102WB2013PTC195486 Director 2020-06-30 Ongoing
JAGATHI INFRACON PRIVATE LIMITED U70102WB2013PTC195956 Director 2020-06-30 Ongoing
SADHIKA BUILDPRO PRIVATE LIMITED U70102WB2013PTC196021 Director - 2021-07-01
ADMIRABLE TOWER PRIVATE LIMITED U70102WB2014PTC202187 Director - 2022-04-18
ULTRAFOCUS PROPERTIES PRIVATE LIMITED U70109WB2012PTC174860 Director 2018-06-18 Ongoing
SAPNASURAHA NIRMAN PRIVATE LIMITED U70109WB2012PTC174983 Director 2018-06-18 Ongoing
SKY VINIMAY PRIVATE LIMITED U74999WB2011PTC168784 Director 2019-01-01 Ongoing
SWETANG COMMERCE PRIVATE LIMITED U74999WB2012PTC182160 Director 2019-01-01 Ongoing
DAYASWARUP COMMODEAL PRIVATE LIMITED U74999WB2012PTC183106 Director 2020-06-30 Ongoing
AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director 2019-01-01 Ongoing
AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director 2019-01-01 Ongoing
Other Directorships of DEB PRASAD BANERJEE
Company Name CIN Designation Appointment Date Cessation
PRIMARC BURDWAN PROJECTS LLP AAB-6598 Partner 2019-12-30 Ongoing
AASTHA TRACON PVT LTD U51109WB2005PTC106289 Director - 2018-03-09
RETAIL HORIZONS PRIVATE LIMITED U51909WB2003PTC096284 Director 2011-09-22 Ongoing
GIRDHAR TRACOM PRIVATE LIMITED U51909WB2004PTC097788 Director 2008-03-07 Ongoing
SHIVPUJAN VYAPAAR PRIVATE LIMITED U51909WB2008PTC129697 Director - 2018-03-09
TRENDZ TAILORING SERVICES PRIVATE LIMITED U63090WB2005PTC104624 Director 2009-02-02 Ongoing
LUMINOUS DEVELOPERS PRIVATE LIMITED U70102WB2012PTC188974 Director - 2015-02-02
VARESHA INFRAHOUSING PRIVATE LIMITED U70102WB2013PTC195477 Director 2013-07-10 Ongoing
SURASA BUILDHOMES PRIVATE LIMITED U70102WB2013PTC195484 Director 2013-07-10 Ongoing
SATVIKI BUILDINFRA PRIVATE LIMITED U70102WB2013PTC195485 Director 2013-07-10 Ongoing
SATKRITI BUILDTECH PRIVATE LIMITED U70102WB2013PTC195486 Director 2013-07-10 Ongoing
ATREYA INFRAHEIGHT PRIVATE LIMITED U70102WB2013PTC195945 Director 2013-07-31 Ongoing
KRIVI INFRATOWN PRIVATE LIMITED U70102WB2013PTC196018 Director - 2015-02-02
SARVARUPA INFRAHEIGHT PRIVATE LIMITED U70102WB2013PTC196019 Director - 2015-02-02
VIRESH NAVNIRMAN PRIVATE LIMITED U70102WB2013PTC196025 Director - 2015-02-02
VEGI BUILDRISE PRIVATE LIMITED U70102WB2013PTC196027 Director - 2015-02-02
VIGALA BUILDINFRA PRIVATE LIMITED U70102WB2013PTC196028 Director - 2015-02-02
TRIMUKH REGENCY PRIVATE LIMITED U70102WB2013PTC198058 Director - 2015-01-09
VENA PROPERTIES PRIVATE LIMITED U70102WB2014PTC200694 Director - 2015-02-02
AKSAKA DEALTRADE PRIVATE LIMITED U70102WB2014PTC200695 Director - 2015-02-02
ARIT DEALCOM PRIVATE LIMITED U70102WB2014PTC200696 Director - 2015-01-09
ROCANA BUILDERS PRIVATE LIMITED U70102WB2014PTC200697 Director - 2015-02-02
ASLESHA VINIMAY PRIVATE LIMITED U70102WB2014PTC200752 Director - 2015-02-02
PRIMARC PROJECTS PRIVATE LIMITED U74140WB2006PTC107474 Additional Director - 2018-07-26
RAKCHA VANIJYA PRIVATE LIMITED U74900WB2013PTC193217 Director 2013-06-01 Ongoing
BHAIRAVKRIPA MERCANTILE PRIVATE LIMITED U74900WB2013PTC193222 Director 2013-06-01 Ongoing
PREMIO VYAPAAR PRIVATE LIMITED U74900WB2013PTC193246 Director 2013-06-01 Ongoing
DHANPRAYOG AGENCIES PRIVATE LIMITED U74999WB2012PTC181581 Director - 2018-03-01
SWETANG COMMERCE PRIVATE LIMITED U74999WB2012PTC182160 Director - 2018-03-01
DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director - 2018-03-01
DURVISH SHOPPERS PRIVATE LIMITED U74999WB2012PTC183121 Director - 2018-03-01
PARVATI GARDEN OWNERS WELFARE ASSOCIATION U93000WB2013NPL194583 Additional Director - 2023-01-02
CREATIVE TAILORS PRIVATE LIMITED U93090WB2005PTC103615 Director 2015-01-01 Ongoing
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
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 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
TRICKY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC181455 Director - 2019-01-07
LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 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

CIN Company Name Company Address
AAA-4962 MCK PGE PROJECTS LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAB-3368 WARI GREENS PROJECT LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAB-3633 PRIMARC INFRAREALTY LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAB-6598 PRIMARC BURDWAN PROJECTS LLP Primarc Square, LA-1Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAB-8776 VIKASH FABRICS LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAE-7874 PRIMARC - I VENTURE ADVISORY LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAD-3444 PRIMARC SHRACHI PROJECTS LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAE-9157 PRIMARC SRIJAN PROJECTS LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAF-2162 LUMINOUS DEVELOPERS LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAF-3042 PRIMARC INFRAGREEN LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAF-5635 ANEMI PROJECTS LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAF-5877 VISHOKA REALTORS LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAF-5879 PRIMARC HOMES LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAF-5884 ABHEDA REALTORS LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAF-5885 PRIMARC INFRASTRUCTURE LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAF-5887 PRIMARC STELLAR VENTURES LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
ABZ-7768 TISHYA PANSARI LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAW-5851 TRISHUL PROJECTS LIMITED LIABILITY PARTN ERSHIP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAM-3584 PGE NIRMAN LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAM-4139 PGE ESTATES LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAM-4140 PGE PROMOTERS LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAM-4162 PGE PROPERTIES LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAM-4163 PGE DEVELOPERS LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAM-4181 PGE REALTORS LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAM-4219 PGE BUILDCON LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
U45203WB2007PTC112357 PRIMARC INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED Primarc Square, LA-1 Saltlake City, Sector III, 8th Floor, Kolkata , Saltlake, West Bengal, India - 700098
U45206WB2011PTC171171 EBONY DEVELOPERS PRIVATE LIMITED Primarc Square, LA-1 Saltlake City, Sector III, 8th Floor, Kolkata , Saltlake, West Bengal, India - 700098
U51909WB2005PTC101135 LAKSHMIRAMAN VINIMAY PRIVATE LIMITED Primarc Square, LA-1 Saltlake City, Sector III, 8th Floor, Kolkata , Saltlake, West Bengal, India - 700098
U51909WB2014PTC203105 FLAX VANIJYA PRIVATE LIMITED Primarc Square, LA-1, Saltlake City, Sector III, 8th Floor, Kolkata , Saltlake, West Bengal, India - 700098
U70102WB2013PTC194793 SARVIN GRIHANIRMAN PRIVATE LIMITED Primarc Square, LA-1 Saltlake City, Sector III, 8th Floor, Kolkata , Saltlake, West Bengal, India - 700098

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10593618 2015-09-04 - 2018-07-04 80,000,000.00 AXIS BANK LIMITED
100195075 2018-07-09 - 2021-04-07 150,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED

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      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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