• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TRICKY COMMODEAL PRIVATE LIMITED

      CIN: U74999WB2012PTC183162 As on: 2026-07-13
      Purchase Report

      TRICKY COMMODEAL PRIVATE LIMITED (CIN: U74999WB2012PTC183162) is a Private company incorporated on 26 Jun 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.

      TRICKY COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRICKY COMMODEAL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of TRICKY COMMODEAL PRIVATE LIMITED are KAUSHAALKUMAR AGARWALA, and BHARAT NAHATA.

      TRICKY COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC183162 and its registration number is 183162. Users may contact TRICKY COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICKY COMMODEAL PRIVATE LIMITED is Primarc Square, LA-1 Saltlake City, Sector III, 8th Floor, Kolkata , Saltlake, West Bengal, India - 700098.

      Current status of TRICKY COMMODEAL PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRICKY COMMODEAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRICKY COMMODEAL

      Purchase full report of TRICKY COMMODEAL

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

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

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

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

      Current Directors & Key Managerial Personnel of TRICKY COMMODEAL
      DIN Director Name Designation Appointment Date
      08791699 KAUSHAALKUMAR AGARWALA Director 2021-07-01
      08134167 BHARAT NAHATA Director 2019-01-01
      Past Directors & Key Managerial Personnel of TRICKY COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      00551242 SIDHARTH PANSARI Director - 2015-01-12
      02609728 SANJAY GUPTA Director - 2012-12-05
      03104785 BRAJ MOHAN MISHRA Director - 2012-08-10
      03644737 SUNIL SINGH Director - 2013-05-11
      05344415 SUBHASISH BOSE . Director - 2013-05-11
      06979352 DINESH NEPAL SHARMA Director - 2019-01-07
      06979388 ABHISHEK LUHARUKA Director - 2021-07-01
      05171139 SUROJIT SEN Director - 2015-01-12
      Other Directorships of SIDHARTH PANSARI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-28
      MCK PGE PROJECTS LLP AAA-4962 Designated Partner 2018-04-12 Ongoing
      MCK PGE PROJECTS LLP AAA-4962 Designated Partner - 2018-04-11
      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 - 2015-03-25
      PRIMARC INFRAREALTY LLP AAB-3633 Designated Partner 2021-11-30 Ongoing
      PRIMARC BURDWAN PROJECTS LLP AAB-6598 Designated Partner 2023-08-31 Ongoing
      PRIMARC BURDWAN PROJECTS LLP AAB-6598 Designated Partner - 2023-08-30
      PRIMARC - RIYA PROJECTS LLP AAB-6678 Partner 2013-07-24 Ongoing
      SHRIMARC MALL LLP AAB-6832 Designated Partner 2013-07-31 Ongoing
      FABEVO CREATIONS LLP AAC-7171 Partner 2014-09-16 Ongoing
      PGE HOMES LLP AAC-9680 Designated Partner 2023-08-31 Ongoing
      PS PRIMARC PROJECTS LLP AAD-4907 Designated Partner 2015-03-04 Ongoing
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2021-11-27 Ongoing
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner - 2018-03-29
      PRIMARC - I VENTURE ADVISORY LLP AAE-7874 Designated Partner 2015-09-21 Ongoing
      EASTFORD DEVELOPERS LLP AAE-8046 Designated Partner 2022-06-15 Ongoing
      PRIMARC SRIJAN DEVELOPERS LLP AAF-3042 Designated Partner - 2024-04-29
      ANEMI PROJECTS LLP AAF-5635 Designated Partner - 2017-08-24
      YADITI PROPERTIES LLP AAF-5875 Designated Partner 2016-01-29 Ongoing
      SALARPURIA PRIMARC PROJECTS LLP AAF-5876 Designated Partner 2020-02-04 Ongoing
      VISHOKA REALTORS LLP AAF-5877 Designated Partner 2016-01-29 Ongoing
      PRIMARC HOMES LLP AAF-5879 Designated Partner - 2018-12-07
      YADITI ENTERPRISES LLP AAF-5881 Designated Partner 2016-01-29 Ongoing
      PRIMARC INFRASTRUCTURE LLP AAF-5885 Designated Partner - 2024-04-29
      PRIMARC STELLAR VENTURES LLP AAF-5887 Designated Partner 2021-07-01 Ongoing
      SARVESA CONSTRUCTIONS LLP AAF-6128 Designated Partner - 2020-11-30
      PRIMARC FASHION LLP AAF-6659 Designated Partner 2016-02-09 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 TIRUMALA PROJECTS LLP AAG-2255 Designated Partner - 2018-12-07
      PRIMARC HOSPITALITY SERVICES LLP AAG-2257 Designated Partner 2019-10-19 Ongoing
      PRIMARC HOSPITALITY SERVICES LLP AAG-2257 Designated Partner - 2019-10-19
      FUSAIN CONSTRUCTIONS LLP AAG-2354 Designated Partner 2016-04-26 Ongoing
      MODDAR PROPERTIES LLP AAG-2355 Designated Partner 2016-04-26 Ongoing
      PGE NIRMAN LLP AAM-3584 Designated Partner - 2024-04-29
      PGE NIRMAN LLP AAM-3584 Partner 2018-04-03 Ongoing
      PGE ESTATES LLP AAM-4139 Designated Partner - 2024-04-29
      PGE ESTATES LLP AAM-4139 Partner 2018-04-11 Ongoing
      PGE PROMOTERS LLP AAM-4140 Designated Partner - 2024-04-29
      PGE PROMOTERS LLP AAM-4140 Partner 2018-04-11 Ongoing
      PGE PROPERTIES LLP AAM-4162 Designated Partner - 2024-04-29
      PGE PROPERTIES LLP AAM-4162 Partner 2018-04-12 Ongoing
      PGE DEVELOPERS LLP AAM-4163 Partner 2018-04-12 Ongoing
      PGE REALTORS LLP AAM-4181 Designated Partner - 2024-04-29
      PGE REALTORS LLP AAM-4181 Partner 2018-04-12 Ongoing
      PGE BUILDCON LLP AAM-4219 Designated Partner - 2024-04-29
      PGE BUILDCON LLP AAM-4219 Partner 2018-04-13 Ongoing
      TRISHUL PROJECTS LIMITED LIABILITY PARTNERSHIP AAW-5851 Designated Partner 2021-04-06 Ongoing
      PS VINAYAK HEIGHTS LLP AAX-3696 Partner 2023-09-27 Ongoing
      PS VINAYAK HEIGHTS LLP AAX-3696 Partner - 2022-03-21
      TISHYA PANSARI LLP ABZ-7768 Designated Partner 2023-01-10 Ongoing
      EESHVI HOMES LLP ACB-1284 Partner 2023-05-12 Ongoing
      PGI DISTRIBUTORS PRIVATE LIMITED U17299WB2004PTC100435 Additional Director - 2021-11-30
      PGI DISTRIBUTORS PRIVATE LIMITED U17299WB2004PTC100435 Director 2021-11-30 Ongoing
      CREDAI BENGAL U45201WB1989NPL046141 Director 2022-05-25 Ongoing
      PGE HOMES PRIVATE LIMITED U45203WB2006PTC111879 Director - 2014-03-11
      PRIMARC INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203WB2007PTC112357 Director - 2016-03-16
      SKYLARK NIWAS PRIVATE LIMITED U45400WB2009PTC137254 Additional Director - 2020-12-18
      PRIMARC STORY VENTURE PRIVATE LIMITED U47611WB1996PTC078486 Director - 2012-07-22
      PRIMARC STORY VENTURE PRIVATE LIMITED U47611WB1996PTC078486 Managing Director - 2014-12-08
      WIMCO MANAGEMENT & SALES PVT. LTD. U51109WB1992PTC056024 Director - 2015-01-01
      FLAMOUR COMMOSALES PVT LTD U51109WB1996PTC076418 Director 2000-12-15 Ongoing
      WELLSIDE RESORT PRIVATE LIMITED U51109WB2006PTC111468 Director 2012-08-21 Ongoing
      PRIMARC RETAIL STORES PRIVATE LIMITED U51909WB2004PTC099052 Director - 2020-06-10
      FLAX VANIJYA PRIVATE LIMITED U51909WB2014PTC203105 Director 2022-07-05 Ongoing
      PRIMARC PECAN RETAIL PRIVATE LIMITED U52100WB2006PTC111833 Director 2009-06-30 Ongoing
      PRIMARC PROJECTS REALTY PRIVATE LIMITED U68100WB2006PTC111701 Additional Director - 2020-12-31
      PRIMARC PROJECTS REALTY PRIVATE LIMITED U68100WB2006PTC111701 Director 2020-12-31 Ongoing
      PRIMARC PROJECTS REALTY PRIVATE LIMITED U68100WB2006PTC111701 Director - 2015-01-01
      PARVATI RESOURCES PVT LTD U70100WB1995PTC072096 Additional Director - 2020-12-31
      PARVATI RESOURCES PVT LTD U70100WB1995PTC072096 Director 2020-12-31 Ongoing
      PARVATI RESOURCES PVT LTD U70100WB1995PTC072096 Director - 2017-01-31
      PGE PROPERTIES PVT LTD U70101WB2006PTC109683 Director - 2015-01-01
      BHAIRAVKRIPA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193229 Director - 2015-01-12
      PGE INFO SOLUTIONS PRIVATE LIMITED U72300WB2005PTC106081 Director - 2015-01-01
      PRIMARC PROJECTS PRIVATE LIMITED U74140WB2006PTC107474 Managing Director 2013-01-28 Ongoing
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2015-01-12
      TIMETREE DEALERS PRIVATE LIMITED U74900WB2013PTC190769 Director - 2015-01-12
      TEAMPACK TRADING PRIVATE LIMITED U74900WB2013PTC190777 Director - 2015-01-12
      BHAIRAVKRIPA VINTRADE PRIVATE LIMITED U74900WB2013PTC193234 Director - 2015-01-12
      BHAIRAVKRIPA DISTRIBUTOR PRIVATE LIMITED U74900WB2013PTC193243 Director - 2015-01-12
      BHAIRAVKRIPA COMMOSALE PRIVATE LIMITED U74900WB2013PTC193244 Director - 2015-01-12
      GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director - 2015-01-12
      SKY VINIMAY PRIVATE LIMITED U74999WB2011PTC168784 Additional Director - 2024-01-20
      SKY VINIMAY PRIVATE LIMITED U74999WB2011PTC168784 Director - 2015-01-01
      DHANPRAYOG AGENCIES PRIVATE LIMITED U74999WB2012PTC181581 Director - 2015-01-12
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2015-01-12
      GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2015-01-12
      DAYASWARUP COMMODEAL PRIVATE LIMITED U74999WB2012PTC183106 Director - 2015-01-12
      DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director - 2015-01-12
      DURVISH SHOPPERS PRIVATE LIMITED U74999WB2012PTC183121 Director - 2015-01-12
      AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2015-01-12
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2015-01-12
      CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2023-06-20 Ongoing
      CALCUTTA ANGELS NETWORK U93000WB2013NPL193974 Additional Director - 2016-09-22
      CALCUTTA ANGELS NETWORK U93000WB2013NPL193974 Director - 2017-03-31
      CREATIVE TAILORS PRIVATE LIMITED U93090WB2005PTC103615 Director - 2015-01-01
      YPO BLUE OCEAN INTEGRATED FOUNDATION U94990MH2023NPL405525 Additional Director 2024-07-28 Ongoing
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PASUPATI ADVISORY PRIVATE LIMITED U51100WB2007PTC115609 Director - 2010-01-16
      NOVELTY TIE-UP PRIVATE LIMITED U51109RJ2007PTC044333 Director - 2010-11-04
      VINAYAK VINIMAY PRIVATE LIMITED U51109RJ2007PTC044428 Director - 2010-11-04
      ARIHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC115605 Director - 2015-04-26
      BADRINATH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115610 Director - 2015-04-26
      SHIVVAS TIE-UP PRIVATE LIMITED U51109WB2007PTC116052 Director - 2019-03-05
      NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director - 2012-08-01
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2012-10-10
      LAXMIPATI TRADELINK PRIVATE LIMITED U51109WB2007PTC116055 Director - 2012-02-08
      MANSAMATA COMMOSALE PRIVATE LIMITED U51109WB2009PTC138764 Director - 2011-09-12
      RAMESHWAR MARKETING PRIVATE LIMITED U51909CT2009PTC007786 Director - 2011-08-02
      MOONLINK TRADELINK PRIVATE LIMITED U51909MH2010PTC259301 Director - 2011-12-15
      BLUERA UNIVERSAL PRIVATE LIMITED U51909MH2010PTC266322 Director - 2011-12-15
      TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2012-03-12
      LABHESHWARI SALES PRIVATE LIMITED U51909WB2009PTC135470 Director 2009-06-18 Ongoing
      GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2012-08-23
      REDROSE DEALER PRIVATE LIMITED U51909WB2010PTC142958 Director - 2010-09-09
      DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2012-04-02
      SHIVKHORI VINCOM PRIVATE LIMITED U51909WB2010PTC152786 Director 2010-09-03 Ongoing
      ROCKSHINE VINIMAY PRIVATE LIMITED U51909WB2010PTC152796 Director - 2012-09-18
      MASTERY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152819 Director - 2011-09-03
      PANCHSHUL MERCHANTS PRIVATE LIMITED U51909WB2010PTC153834 Director - 2011-12-15
      DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2012-08-21
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2010-08-28
      AMARLAXMI VINIMAY PRIVATE LIMITED U52190WB2011PTC160300 Director 2011-03-07 Ongoing
      DHANPRAYOG COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160303 Director 2011-03-07 Ongoing
      MAYAPUR MERCANTILE PRIVATE LIMITED U52190WB2011PTC160322 Director 2011-03-07 Ongoing
      OSGOOD TRADELINK PRIVATE LIMITED U74140WB2012PTC183429 Director - 2012-12-10
      TRICKY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC181455 Director - 2012-12-05
      ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2012-11-08
      ASTBHUJA RETAILS PRIVATE LIMITED U74999WB2012PTC181458 Director - 2013-07-16
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2012-12-05
      MALCOM DEALMARK PRIVATE LIMITED U74999WB2012PTC182153 Director - 2012-11-07
      MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director - 2012-11-09
      GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2012-11-09
      SHIVANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183072 Director - 2012-12-08
      YASHMIT MERCANTILE PRIVATE LIMITED U74999WB2012PTC183109 Director - 2012-12-06
      YASHMIT SALES PRIVATE LIMITED U74999WB2012PTC183161 Director - 2012-12-06
      GERANIUM AGENCIES PRIVATE LIMITED U74999WB2012PTC183164 Director - 2012-11-12
      DEVKRIPA SHOPPERS PRIVATE LIMITED U74999WB2012PTC183365 Director - 2012-08-23
      AADRIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC183394 Director - 2012-11-07
      AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2012-11-08
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2012-11-08
      GERANIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC183421 Director - 2012-08-23
      OSBERT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183426 Director - 2012-12-10
      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
      SWETANG TRADELINK PRIVATE LIMITED U74999WB2012PTC182159 Director - 2012-12-05
      GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2012-08-11
      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 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 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
      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 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 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
      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 TRADELINK PRIVATE LIMITED U74999WB2012PTC182159 Director - 2019-01-07
      SWETANG COMMERCE PRIVATE LIMITED U74999WB2012PTC182160 Director - 2019-01-07
      YASHMIT MERCANTILE PRIVATE LIMITED U74999WB2012PTC183109 Director - 2019-01-07
      YASHMIT SALES PRIVATE LIMITED U74999WB2012PTC183161 Director - 2019-01-07
      AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2019-01-07
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2019-01-07
      DHANPRAYOG TRADECOM PRIVATE LIMITED U74999WB2012PTC183420 Director - 2019-01-07
      Other Directorships of ABHISHEK LUHARUKA
      Company Name CIN Designation Appointment Date Cessation
      MCK PGE PROJECTS LLP AAA-4962 Partner - 2021-07-11
      PRIMARC BURDWAN PROJECTS LLP AAB-6598 Partner - 2021-07-11
      PGE ESTATES PRIVATE LIMITED U45200WB2006PTC111703 Director - 2018-04-10
      PGE NIRMAN PRIVATE LIMITED U45203WB2006PTC111600 Director - 2018-04-02
      PGE BUILDCON PRIVATE LIMITED U45203WB2006PTC111671 Director - 2018-04-12
      PGE PROMOTERS PRIVATE LIMITED U45203WB2006PTC111704 Director - 2018-04-10
      PGE ABASAN PRIVATE LIMITED U45400WB2009PTC136444 Director - 2019-03-22
      ASTITVA RESIDENTS ASSOCIATION U45400WB2014NPL199339 Director - 2020-01-24
      PRIMARC TOWER ASSOCIATION U45400WB2015NPL206843 Director - 2021-07-01
      SOUTHWINDS RESIDENTS ASSOCIATION U45400WB2015NPL206844 Director - 2021-07-01
      WIMCO MANAGEMENT & SALES PVT. LTD. U51109WB1992PTC056024 Director - 2021-07-01
      LAKSHMIRAMAN VINIMAY PRIVATE LIMITED U51909WB2005PTC101135 Director - 2021-07-01
      PGE REALTORS PVT LTD U70101WB2006PTC109684 Director - 2018-04-11
      PGE DEVELOPERS PVT LTD U70101WB2006PTC109685 Director - 2018-04-11
      PGE INFO SOLUTIONS PRIVATE LIMITED U72300WB2005PTC106081 Director 2019-12-16 Ongoing
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2021-07-01
      RAGHUVEER COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140924 Director - 2021-07-01
      TEAMPACK TRADING PRIVATE LIMITED U74900WB2013PTC190777 Director - 2021-07-01
      RAKCHA VANIJYA PRIVATE LIMITED U74900WB2013PTC193217 Director - 2021-07-01
      FLYJOY TEA INDIA PRIVATE LIMITED U74900WB2013PTC193245 Director - 2021-07-01
      PREMIO VYAPAAR PRIVATE LIMITED U74900WB2013PTC193246 Director - 2021-07-01
      SATNAM VYAPAAR PRIVATE LIMITED U74900WB2013PTC193286 Director - 2021-07-01
      GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director - 2021-07-01
      SKY VINIMAY PRIVATE LIMITED U74999WB2011PTC168784 Director - 2021-07-01
      DHANPRAYOG AGENCIES PRIVATE LIMITED U74999WB2012PTC181581 Director - 2021-07-01
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2021-07-01
      GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2021-07-01
      DAYASWARUP COMMODEAL PRIVATE LIMITED U74999WB2012PTC183106 Director - 2021-07-01
      DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director - 2021-07-01
      DURVISH SHOPPERS PRIVATE LIMITED U74999WB2012PTC183121 Director - 2021-07-01
      PARVATI GARDEN OWNERS WELFARE ASSOCIATION U93000WB2013NPL194583 Director - 2021-07-01
      Other Directorships of KAUSHAALKUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      MCK PGE PROJECTS LLP AAA-4962 Partner 2021-07-12 Ongoing
      PRIMARC BURDWAN PROJECTS LLP AAB-6598 Partner 2020-07-06 Ongoing
      VIKASH FABRICS LLP AAB-8776 Designated Partner - 2020-11-07
      PRIMARC INDUSTRIAL PARK LLP ABA-2540 Designated Partner 2022-08-31 Ongoing
      DAAKSHIT PROPERTIES LLP ABA-5079 Designated Partner - 2024-05-02
      SLUDGE PROPERTIES LLP ABA-5529 Designated Partner 2022-08-31 Ongoing
      WIMCO MANAGEMENT & SALES PVT. LTD. U51109WB1992PTC056024 Director 2021-07-01 Ongoing
      LAKSHMIRAMAN VINIMAY PRIVATE LIMITED U51909WB2005PTC101135 Director 2021-07-01 Ongoing
      ANIKA BUILDTECH PRIVATE LIMITED U70102WB2013PTC195278 Director 2020-06-30 Ongoing
      ADHRIT TOWERS PRIVATE LIMITED U70102WB2013PTC195426 Director 2020-06-30 Ongoing
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director 2021-07-01 Ongoing
      RAGHUVEER COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140924 Director 2021-07-01 Ongoing
      TEAMPACK TRADING PRIVATE LIMITED U74900WB2013PTC190777 Director 2021-07-01 Ongoing
      RAKCHA VANIJYA PRIVATE LIMITED U74900WB2013PTC193217 Director 2021-07-01 Ongoing
      FLYJOY TEA INDIA PRIVATE LIMITED U74900WB2013PTC193245 Director 2021-07-01 Ongoing
      PREMIO VYAPAAR PRIVATE LIMITED U74900WB2013PTC193246 Director 2021-07-01 Ongoing
      SATNAM VYAPAAR PRIVATE LIMITED U74900WB2013PTC193286 Director 2021-07-01 Ongoing
      GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director 2021-07-01 Ongoing
      DHANPRAYOG AGENCIES PRIVATE LIMITED U74999WB2012PTC181581 Director 2021-07-01 Ongoing
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director 2021-07-01 Ongoing
      GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director 2021-07-01 Ongoing
      DAYASWARUP COMMODEAL PRIVATE LIMITED U74999WB2012PTC183106 Director 2021-07-01 Ongoing
      DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director 2021-07-01 Ongoing
      DURVISH SHOPPERS PRIVATE LIMITED U74999WB2012PTC183121 Director 2021-07-01 Ongoing
      AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director 2020-06-30 Ongoing
      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
      RIDDHIMAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC181580 Director - 2013-06-20
      DHANPRAYOG TRADECOM PRIVATE LIMITED U74999WB2012PTC183420 Director - 2015-02-10
      PARVATI GARDEN OWNERS WELFARE ASSOCIATION U93000WB2013NPL194583 Director - 2019-12-27
      Other Directorships of BHARAT NAHATA
      Company Name CIN Designation Appointment Date Cessation
      MCK PGE PROJECTS LLP AAA-4962 Partner 2021-03-01 Ongoing
      PRIMARC BURDWAN PROJECTS LLP AAB-6598 Partner 2019-12-30 Ongoing
      PRIMARC INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203WB2007PTC112357 Director 2018-06-11 Ongoing
      PRIMARC TOWER ASSOCIATION U45400WB2015NPL206843 Additional Director - 2021-10-18
      PRIMARC TOWER ASSOCIATION U45400WB2015NPL206843 Director - 2022-10-10
      SOUTHWINDS RESIDENTS ASSOCIATION U45400WB2015NPL206844 Additional Director - 2021-10-18
      SOUTHWINDS RESIDENTS ASSOCIATION U45400WB2015NPL206844 Director 2021-10-18 Ongoing
      LAKSHMIRAMAN VINIMAY PRIVATE LIMITED U51909WB2005PTC101135 Director 2019-01-01 Ongoing
      BISTRITA PROJECTS PRIVATE LIMITED U70100WB2016PTC216888 Director 2018-06-11 Ongoing
      SARVIN GRIHANIRMAN PRIVATE LIMITED U70102WB2013PTC194793 Director 2018-06-11 Ongoing
      ABHEDA CONCLAVE PRIVATE LIMITED U70102WB2013PTC195884 Director 2018-06-11 Ongoing
      SLANEY PROPERTIES PRIVATE LIMITED U70109WB2016PTC216910 Director 2018-06-11 Ongoing
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director 2019-01-01 Ongoing
      TIMETREE DEALERS PRIVATE LIMITED U74900WB2013PTC190769 Director 2019-01-01 Ongoing
      BAIBAVLAXMI VINIMAY PRIVATE LIMITED U74900WB2013PTC193242 Director 2019-01-01 Ongoing
      SKY VINIMAY PRIVATE LIMITED U74999WB2011PTC168784 Director 2021-07-01 Ongoing
      TRICKY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC181455 Director 2019-01-01 Ongoing
      LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Director 2019-01-01 Ongoing
      YASHMIT MERCANTILE PRIVATE LIMITED U74999WB2012PTC183109 Director 2019-01-01 Ongoing
      YASHMIT SALES PRIVATE LIMITED U74999WB2012PTC183161 Director 2019-01-01 Ongoing
      DHANPRAYOG TRADECOM PRIVATE LIMITED U74999WB2012PTC183420 Director 2019-01-01 Ongoing
      PARVATI GARDEN OWNERS WELFARE ASSOCIATION U93000WB2013NPL194583 Director - 2023-01-02

      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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10593697 2015-09-04 - 2018-07-04 80,000,000.00 AXIS BANK LIMITED
      100194496 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
         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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