• Company Information
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  • Complaints
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HINDUSTHAN CLUB LTD

CIN: U91990WB1946GAP013261

HINDUSTHAN CLUB LTD (CIN: U91990WB1946GAP013261) is a Public company incorporated on 18 Feb 1946. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

HINDUSTHAN CLUB LTD'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.HINDUSTHAN CLUB LTD's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].

Directors of HINDUSTHAN CLUB LTD are RISHABH KOTHARI, AMIT MUNDRA, ALOK TIBREWALA, NARENDRA KUMAR TULSIAN, KAMAL GHELANI, SANDEEP JHUNJHUNWALA, ACHALESH CHOWDHURY, DINESH GANGWAL, SWATI BIHANI, LAL MOHAN GOENKA, SUDHIR SATNALIWALA, SAURABH MAYUR SHAH, RAJESH KUMAR AGARWAL, ASHWIN VAKHARIA, SUNIL SHAH, VIKASH LOHIA, CHANDRA SHEKHAR SARDA, GIRDHARI LAL GOENKA, SHASHI KANT SHAH, ANITA GUPTA, and VIJAY KUMAR AGARWAL.

HINDUSTHAN CLUB LTD's Corporate Identification Number (CIN) is U91990WB1946GAP013261 and its registration number is 13261. Users may contact HINDUSTHAN CLUB LTD on its Email address - [email protected]. Registered address of HINDUSTHAN CLUB LTD is 4/1 SARAT BOSE RD , KOLKATA, West Bengal, India - 700020.

Current status of HINDUSTHAN CLUB LTD 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 HINDUSTHAN CLUB 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 HINDUSTHAN CLUB 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 HINDUSTHAN CLUB
DIN Director Name Designation Appointment Date
00177074 RISHABH KOTHARI Director 2021-12-25
00415324 AMIT MUNDRA Director 2023-10-31
00775152 ALOK TIBREWALA Director 2023-04-20
01499390 NARENDRA KUMAR TULSIAN Director 2021-12-25
06960288 KAMAL GHELANI Director 2021-12-25
08150218 SANDEEP JHUNJHUNWALA Director 2021-12-25
00387304 ACHALESH CHOWDHURY Director 2021-12-25
01750194 DINESH GANGWAL Director 2021-12-25
09762381 SWATI BIHANI Director 2023-04-20
00547435 LAL MOHAN GOENKA Director 2023-04-20
00725175 SUDHIR SATNALIWALA Director 2021-12-25
02167434 SAURABH MAYUR SHAH Director 2021-12-25
00223718 RAJESH KUMAR AGARWAL Director 2021-12-25
00930059 ASHWIN VAKHARIA Director 2021-12-25
07965073 SUNIL SHAH Director 2021-12-25
08655549 VIKASH LOHIA Director 2023-04-20
00252003 CHANDRA SHEKHAR SARDA Director 2021-12-25
00613725 GIRDHARI LAL GOENKA Director 2023-10-31
02534506 SHASHI KANT SHAH Director 2021-12-25
01009348 ANITA GUPTA Director 2023-10-31
01552634 VIJAY KUMAR AGARWAL Director 2023-10-31
Past Directors & Key Managerial Personnel of HINDUSTHAN CLUB
DIN Director Name Designation Appointment Date Cessation
00207098 SHYAM SUNDER AGARWAL Director - 2014-09-21
00477335 PRAMOD KUMAR GADIA Director - 2021-12-24
00569920 KISHAN LAL RUNGTA Director - 2021-12-24
01218089 ABHISHEKH JAIN Director - 2016-12-24
05168270 SHIV KUMAR LOHIA Director - 2018-09-29
01298299 SITARAM SHARMA Director - 2010-12-18
06951724 HARISH KUMAR SINGHANIA Director - 2017-11-05
07263037 MAHABIR PRASAD SARAF Director - 2019-12-21
00053599 ASHOK KUMAR TODI Director - 2016-12-24
00415324 AMIT MUNDRA Director - 2021-12-25
00537906 ANIL KUMAR CHHAPARIA Director - 2016-01-09
01499390 NARENDRA KUMAR TULSIAN Director - 2021-12-24
02438046 NAYAN SHAH Director - 2019-12-21
05260948 GAURANG YASHWANTRAY BHATT Director - 2016-12-24
06960288 KAMAL GHELANI Director - 2017-11-05
00426556 MITUL P MALANI Director - 2016-12-24
08150218 SANDEEP JHUNJHUNWALA Director - 2021-12-24
00253826 SURYA PRAKASH BAGLA Director - 2016-01-09
00482055 VIJAY KUMAR KEJRIWAL Director - 2019-12-21
00647974 SANTOSH KUMAR SARAF Director - 2013-09-21
00843680 JIWRAJ SETHIA Company Secretary - 2009-12-19
00843680 JIWRAJ SETHIA Director - 2011-12-24
00963614 SAVITA AGARWAL Director - 2019-12-21
00325400 SUSHIL PODDAR Director - 2016-02-27
00387304 ACHALESH CHOWDHURY Director - 2021-12-24
01750194 DINESH GANGWAL Director - 2021-12-24
00542128 SUBIR PODDAR Director - 2008-12-29
00989440 PARASMAL JAIN Director - 2016-12-24
07958855 LALIT KUMAR SHROFF Director - 2019-12-21
00038076 PAWAN JAIN Director - 2007-09-29
00576391 SURENDRA KUMAR TULSIAN Director - 2021-12-25
00798882 PAWAN KUMAR KOTHARI Director - 2019-12-21
00205922 PANKAJ KANKARIA Director - 2017-11-05
00482654 HARSHAD KUNDALIA Director - 2016-12-24
00641072 BINOD KUMAR SHROFF Director - 2016-01-09
00725175 SUDHIR SATNALIWALA Director - 2016-02-27
02167434 SAURABH MAYUR SHAH Director - 2021-12-24
06608167 ABHAY KUMAR SURANA Director - 2021-12-24
00182718 SHARAD KUMAR KEDIA Director - 2017-11-05
00415316 SANJAY KUMAR JAIN Director - 2021-12-25
00607301 AKHILESH KUMAR JAIN Director - 2012-12-08
06955838 NIRU SHAH Director - 2017-11-05
00171778 SURESH KUMAR BAGRI Director - 2008-12-29
00223718 RAJESH KUMAR AGARWAL Director - 2021-12-24
00930059 ASHWIN VAKHARIA Director - 2017-11-05
07965073 SUNIL SHAH Director - 2021-12-24
08655549 VIKASH LOHIA Director - 2021-12-25
08655549 VIKASH LOHIA Managing Director - 2022-09-30
00154527 ANITA GUPTA Director - 2016-12-24
00448402 RAJGOPAL PASARI Director - 2016-01-09
00975471 RAJNI RAJGARHIA Director - 2018-09-29
00252003 CHANDRA SHEKHAR SARDA Director - 2021-12-24
00663565 ASHOK KUMAR JAIN Director - 2011-12-24
01112698 SUNIL KUMAR SOMANI Director - 2013-09-21
01352946 BISHWA NATH DHANUKA Director - 2019-12-21
00081848 ALOK GARODIA Director - 2012-12-08
00513865 DILIP KUMAR NEOTIA Director - 2019-12-21
00613725 GIRDHARI LAL GOENKA Director - 2017-11-05
00728830 MAHENDRA HIMATLAL KAMPANI Director - 2018-04-05
00812603 SUSHIL KUMAR SETHIA Director - 2016-01-09
02534506 SHASHI KANT SHAH Director - 2021-12-24
00140863 RAVINDRA SANGHAI Director - 2019-12-21
00848190 SANJAY GOENKA Director - 2019-12-21
01009348 ANITA GUPTA Director - 2021-12-24
00180863 PRADEEP KUMAR SARAF Director - 2017-11-05
00548992 VIVEK GUPTA Director - 2022-09-30
00556705 ANJANI KUMAR DHANUKA Director - 2012-12-08
01552634 VIJAY KUMAR AGARWAL Director - 2021-12-24
02726203 DEEPAK KUMAR TULSIAN Director - 2018-09-29
Other Directorships of RISHABH KOTHARI
Company Name CIN Designation Appointment Date Cessation
CKC AROMAS LLP AAM-1247 Designated Partner 2018-02-27 Ongoing
CK PLASTICS PRIVATE LIMITED U01403WB2007PTC121274 Director - 2012-08-07
SAHAJ JEEVAN ENCLAVE PVT LTD U15100WB2006PTC108212 Director - 2009-01-19
CKC AROMAS PRIVATE LIMITED U24240WB2011PTC160005 Director - 2018-02-26
CKC FRAGRANCES PRIVATE LIMITED U24244WB2019PTC235262 Director 2019-12-12 Ongoing
CKC FRAGRANCES & FLAVOURS PRIVATE LIMITED U24299WB2004PTC100244 Director 2007-03-22 Ongoing
DIVINE NIRMAN PRIVATE LIMITED U45201WB2006PTC107281 Director - 2012-06-27
CRV PROPERTIES PRIVATE LIMITED U45400WB2008PTC122196 Director 2008-01-29 Ongoing
MERCHANTS' CHAMBER OF COMMERCE & INDUSTRY U91110WB1946NPL013477 Director - 2022-12-30
Other Directorships of SHYAM SUNDER AGARWAL
Company Name CIN Designation Appointment Date Cessation
GREENFIELD CITY PROJECT LLP AAA-0650 Designated Partner 2010-01-28 Ongoing
SRIJAN ESKAY STUDIOS LLP AAA-0883 Designated Partner 2010-03-08 Ongoing
AVIGHNA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0952 Designated Partner 2011-08-01 Ongoing
AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2014-04-01
PS SRIJAN REALVENTURE LLP AAA-8195 Partner - 2023-09-30
BETHANY HIGHRISE LLP AAE-7886 Partner - 2019-05-12
PRIMARC SRIJAN DEVELOPERS LLP AAF-3042 Partner - 2024-06-20
CAMPHOR ENCLAVE LLP AAH-2316 Partner 2016-08-26 Ongoing
AFTERLINK PROMOTERS LLP AAH-2324 Partner 2016-08-26 Ongoing
WISECRACK TOWERS LLP AAH-2325 Partner 2016-08-26 Ongoing
CRUCIAL ENCLAVE LLP AAH-2329 Partner 2016-08-26 Ongoing
ENSTEEP PROJECTS LLP AAH-2331 Partner 2016-08-26 Ongoing
EXILO PLAZZA LLP AAH-2332 Partner 2016-08-26 Ongoing
JANHIT INFRASTRUCTURES LLP AAH-2335 Partner 2016-08-26 Ongoing
MIGOLD NIKETAN LLP AAH-2342 Partner 2016-08-26 Ongoing
OVERSURE RESIDENCY LLP AAH-2360 Partner 2016-08-26 Ongoing
TRIEYE PROPERTIES LLP AAH-2361 Partner 2016-08-26 Ongoing
TRIPACK ESTATES LLP AAH-2363 Partner - 2023-04-20
TANVI PROJECTS LLP AAH-2719 Designated Partner 2016-08-31 Ongoing
ANGELICA REALTY LLP AAH-2721 Designated Partner 2016-08-31 Ongoing
AQUABLUE REALTY LLP AAH-2725 Designated Partner 2016-08-31 Ongoing
SRIJAN RESIDENCY LLP AAH-2815 Designated Partner - 2020-06-27
SRIJAN RESIDENCY LLP AAH-2815 Partner 2020-06-27 Ongoing
N K AGARWAL ESTATES LLP AAP-5198 Partner 2019-06-04 Ongoing
RAJ SRIJAN ARTS LLP AAQ-2225 Designated Partner 2019-08-09 Ongoing
SRIPSK DEVELOPERS LLP AAS-9703 Partner 2020-07-20 Ongoing
GANGAPURNA REALTY LLP AAZ-4829 Partner 2023-04-01 Ongoing
KASTURI ENCLAVE PRIVATE LIMITED U10101WB1995PTC069292 Director - 2010-07-02
SUPREME CONSUMER PRODUCTS PRIVATE LIMITED U15314WB1997PTC084895 Additional Director - 2010-08-31
VINNY TEXTILES PVT LTD U18101WB1994PTC065769 Director - 2010-08-31
LANSDOWN MEDICALS PVT LTD U24234WB1980PTC032774 Director - 2008-01-30
N. K. REALTORS PRIVATE LIMITED U45201WB2001PTC092929 Director - 2010-07-01
N K TOWER PRIVATE LIMITED U45201WB2003PTC096374 Director - 2010-03-20
N K ABAAS PRIVATE LIMITED U45201WB2003PTC096840 Director - 2010-02-10
VINAYAK GARDENS PVT LTD U45203WB2005PTC106617 Director - 2008-01-08
N K PLAZA PRIVATE LIMITED U45203WB2006PTC108313 Additional Director - 2010-07-02
PINKFLOWER REALTY PRIVATE LIMITED U45207WB2008PTC129904 Director - 2010-07-02
N K REGANCY PVT LTD U45209WB2006PTC108070 Director - 2010-09-06
PAUL SUN HOTEL PRIVATE LIMITED U51109WB1995PTC068897 Director - 2007-12-28
ANGIRA SALES PRIVATE LIMITED U51109WB2005PTC105023 Additional Director - 2010-08-27
DEVKRIPA VANIJAYA PVT LTD U51109WB2006PTC107782 Additional Director - 2014-08-05
BHUMI VINIMAY PVT LTD U51109WB2006PTC107904 Additional Director - 2010-09-06
SLOKE TRADERS PRIVATE LIMITED U51109WB2007PTC120844 Additional Director - 2016-08-11
HIGHLAND VINCOM PRIVATE LIMITED U51109WB2008PTC127835 Additional Director 2009-05-08 Ongoing
SRIJAN REALTY PRIVATE LIMITED U51909WB1996PTC078214 Director - 2010-07-01
SRIJAN REALTY PRIVATE LIMITED U51909WB1996PTC078214 Whole-time director - 2010-07-01
WARSAW PROPERTIES PVT LTD U51909WB1996PTC078257 Additional Director - 2007-08-31
NORTH EAST RETAILERS PRIVATE LIMITED U51909WB2004PTC097757 Director - 2008-03-05
SHIVAM RETAILERS PRIVATE LIMITED U51909WB2004PTC097758 Director - 2010-03-31
ZEST RETAILERS PRIVATE LIMITED U51909WB2004PTC097760 Director - 2008-01-08
NORTH EAST CONSUMER GOODS PRIVATE LIMITED U51909WB2004PTC097762 Director 2017-02-08 Ongoing
SHIVAM CONSUMER GOODS PRIVATE LIMITED U51909WB2004PTC097763 Director - 2010-03-31
KAMRUP DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC097767 Director - 2010-03-31
KAMRUP MARKETING PRIVATE LIMITED U51909WB2004PTC097768 Director 2017-02-08 Ongoing
ELITE CONSUMER GOODS PRIVATE LIMITED U51909WB2004PTC097769 Director 2017-02-08 Ongoing
EXPRESS CONSUMER GOODS PRIVATE LIMITED U51909WB2004PTC097770 Director - 2019-05-12
BALAJI RETAILERS PRIVATE LIMITED U51909WB2004PTC097779 Director - 2010-03-31
SHAGUN DEALMARK PRIVATE LIMITED U52190WB2011PTC166873 Director 2014-09-08 Ongoing
TANVI TRADECOM PRIVATE LIMITED U52190WB2011PTC166884 Director 2014-09-08 Ongoing
TANVI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC166919 Director 2014-09-08 Ongoing
TANVI DEALERS PRIVATE LIMITED U52190WB2011PTC166921 Director 2014-09-08 Ongoing
TANVI AGENCIES PRIVATE LIMITED U52190WB2011PTC167079 Director 2014-09-08 Ongoing
TANVI DEALMARK PRIVATE LIMITED U52190WB2011PTC167082 Director 2014-09-08 Ongoing
TANVI DEALTRADE PRIVATE LIMITED U52190WB2011PTC167083 Director 2014-09-08 Ongoing
TANVI TIE-UP PRIVATE LIMITED U52190WB2011PTC167084 Director 2014-09-08 Ongoing
TANVI DEALCOM PRIVATE LIMITED U52190WB2011PTC167109 Director 2014-09-08 Ongoing
MANYA TIE-UP PRIVATE LIMITED U52190WB2011PTC167119 Director 2014-09-08 Ongoing
ROLCON FINVEST PVT LTD U67120WB1995PTC072814 Director - 2010-03-21
SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Additional Director - 2012-09-28
SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Director - 2013-12-13
AVERILL REAL ESTATES PRIVATE LIMITED U70101TN1992PTC023580 Director - 2007-03-31
SHRADDHA PROPERTIES PVT.LTD. U70101WB1995PTC067915 Director - 2010-03-23
N.K. HIRISE PRIVATE LIMITED U70101WB2005PTC102646 Director - 2010-03-20
RISING NIRMAN PRIVATE LIMITED U70101WB2005PTC102831 Director - 2010-07-23
KYAL HIRISE PVT LTD U70101WB2005PTC106544 Director appointed in casual vacancy - 2010-04-07
KYAL COMPLEX PVT LTD U70101WB2005PTC106546 Director appointed in casual vacancy - 2010-04-05
TANVI TOWER PVT LTD U70101WB2005PTC106598 Director - 2010-03-31
RIDHI SIDHI NIKETAN PVT LTD U70101WB2005PTC106696 Director - 2008-01-08
UDAY NIWAS PVT LTD U70101WB2005PTC106697 Director - 2008-01-08
BENGAL SRIJAN PROJECTS PVT LTD U70101WB2006PTC107197 Director - 2010-09-06
SHRADDHA NIKETAN PVT LTD U70101WB2006PTC108780 Additional Director - 2014-08-05
SHRADDHA NIKETAN PVT LTD U70101WB2006PTC108780 Director 2014-08-05 Ongoing
BALGOPAL INFRAPROMOTERS PRIVATE LIMITED U70102WB2010PTC141113 Director - 2010-02-18
SHAGUN INFRAPROMOTERS PRIVATE LIMITED U70102WB2010PTC141115 Director - 2010-03-22
EKDANT PROCON PRIVATE LIMITED U70102WB2010PTC141117 Director - 2010-03-18
ANGELICA REALTY PRIVATE LIMITED U70102WB2014PTC199500 Director - 2014-09-30
MOONLINK BUILDCON PRIVATE LIMITED U70102WB2014PTC199501 Director - 2014-07-30
AQUABLUE REALTY PRIVATE LIMITED U70102WB2014PTC199502 Director - 2014-09-30
N K AGARWAL ESTATES PVT LTD U70109WB1996PTC080889 Director - 2010-03-19
TOPTECH REALTY PRIVATE LIMITED U70109WB2008PTC129439 Director - 2010-03-31
NEELKANTH INFRAREALTY PRIVATE LIMITED U70109WB2010PTC141306 Director 2017-01-31 Ongoing
SHAGUN SKYSCRAPER PRIVATE LIMITED U70109WB2011PTC167088 Director 2014-09-08 Ongoing
TANVI AAWAS PRIVATE LIMITED U70109WB2011PTC167105 Director 2014-09-08 Ongoing
PERFECT SKYSCRAPER PRIVATE LIMITED U70109WB2011PTC167110 Director 2014-09-08 Ongoing
TANVI SKYSCRAPER PRIVATE LIMITED U70109WB2011PTC167121 Director 2014-09-08 Ongoing
TANVI RESIDENCY PRIVATE LIMITED U70109WB2011PTC167129 Director 2014-09-08 Ongoing
TANVI NIWAS PRIVATE LIMITED U70109WB2011PTC167135 Director 2014-09-08 Ongoing
TANVI PROJECTS PRIVATE LIMITED U70109WB2011PTC167137 Director 2014-09-08 Ongoing
BADRINATH INFRABUILD PRIVATE LIMITED U70200WB2010PTC141072 Director - 2019-03-30
ADINATH INFRACON PRIVATE LIMITED U70200WB2010PTC141075 Director - 2010-03-16
ADINATH DEVCON PRIVATE LIMITED U70200WB2010PTC141076 Director - 2010-03-15
BALGOPAL REALDEV PRIVATE LIMITED U70200WB2010PTC141082 Director - 2010-03-16
BHAGWATI INFRAPROMOTERS PRIVATE LIMITED U70200WB2010PTC141091 Director - 2010-09-06
EKDANT INFRAPROPERTIES PRIVATE LIMITED U70200WB2010PTC141114 Director - 2010-03-17
SHAGUN REALDEV PRIVATE LIMITED U70200WB2010PTC141116 Director - 2010-02-13
SITALA DEVCON PRIVATE LIMITED U70200WB2010PTC141303 Director - 2010-09-06
BHOOTNATH INFOTECH PRIVATE LIMITED U72900WB2009PTC132841 Director - 2011-01-31
ACCOMPLISHED FACILITY MANAGEMENT PRIVATE LIMITED U74140WB2010PTC149870 Director - 2010-12-13
NATURA FLAT OWNERS ASSOCIATION U88900WB2023NPL264446 Director 2023-08-22 Ongoing
SRIJAN ARTS PRIVATE LIMITED U92140WB2009PTC132800 Additional Director - 2019-09-30
SRIJAN ARTS PRIVATE LIMITED U92140WB2009PTC132800 Director 2019-09-30 Ongoing
SRIJAN ARTS PRIVATE LIMITED U92140WB2009PTC132800 Director - 2010-07-01
Other Directorships of PRAMOD KUMAR GADIA
Company Name CIN Designation Appointment Date Cessation
INDRAKSHI POLYPLAST LLP AAK-4518 Designated Partner 2017-08-30 Ongoing
SUSHIL COMMERCIAL PVT LTD U25199WB1985PTC039057 Director 1985-06-11 Ongoing
SHYAM RETAILS (INDIA) PVT LTD U36999WB2006PTC109528 Director - 2014-05-19
ARUN JYOTI COMMERCIALS PVT LTD U51109WB1987PTC043406 Director 1987-12-08 Ongoing
GADIA PACKEGERS PVT LTD U51109WB1990PTC048502 Director 1990-03-02 Ongoing
TILAK MERCHANDISE PVT. LTD. U51109WB1992PTC054976 Director 2007-01-20 Ongoing
CHARRING CROSS PHARMACY PRIVATE LIMITED U51109WB1995PTC068374 Director 1995-02-16 Ongoing
CHARRING CROSS PATHOLOGY & RADIOLOGY PRI VATE LIMITED U51109WB1995PTC068526 Director 1998-03-25 Ongoing
CHARRING CROSS NURSING HOME PRIVATE LIMITED U51109WB1996PTC080337 Director - 2019-08-06
CHARRING CROSS NURSING HOME PRIVATE LIMITED U51109WB1996PTC080337 Nominee Director - 2021-10-07
NAVI TREXIM PVT. LTD. U51909WB1992PTC055836 Director 1998-05-28 Ongoing
NISHANT FIN & TRADE PVT.LTD. U51909WB1993PTC057812 Director 2007-01-20 Ongoing
BLOOM MERCHANDISE PVT LTD U51909WB1993PTC058382 Director 1993-03-30 Ongoing
CLIMPCO TRADE LINKS PVT LTD U51909WB1994PTC064558 Director 1994-08-17 Ongoing
SPO TLIGHT MERCHANTS PVT LTD U51909WB1994PTC064593 Director 1994-10-03 Ongoing
RED ROSE GOOD & SERVICES PVT. LTD. U51909WB1994PTC066456 Director 1994-12-09 Ongoing
SWAPNABHUMI NIRMAN PRIVATE LIMITED U70109WB2012PTC185789 Additional Director 2024-01-29 Ongoing
WAFER CONSULTANCY PVT. LTD. U74140WB1994PTC066658 Director 1994-12-30 Ongoing
Other Directorships of KISHAN LAL RUNGTA
Company Name CIN Designation Appointment Date Cessation
SHROFF CAPITAL ADVISORS LLP AAE-7589 Partner - 2022-03-31
RUNGTA FISCAL ADVISORS LLP AAF-9232 Designated Partner 2016-03-14 Ongoing
KLR FOODS LLP AAI-1867 Designated Partner 2017-01-05 Ongoing
KLR AGRO PRIVATE LIMITED U15319WB2005PTC102157 Director 2005-03-09 Ongoing
KLR FOODS PRIVATE LIMITED U15400WB2007PTC116450 Director - 2017-01-04
KLR VANIJYA PVT LTD U51109WB1995PTC074866 Director 1995-10-16 Ongoing
SUSRI FINANCE PVT LTD U65929WB1995PTC075760 Director - 2010-05-17
RUNGTA FISCAL ADVISORS PRIVATE LIMITED U65993WB1992PTC056084 Director - 2010-08-10
SHROFF CAPITAL ADVISORS PRIVATE LIMITED U67120WB1995PTC073227 Director - 2010-08-10
Other Directorships of ABHISHEKH JAIN
Company Name CIN Designation Appointment Date Cessation
SKIES ENCLAVE LLP AAR-4104 Designated Partner 2019-12-25 Ongoing
MAYANK GLOBAL FINANCE LIMITED U17124WB1992PLC056203 Director 2008-07-14 Ongoing
IPW PRODUCTS PVT LTD U25209WB1990PTC049996 Director 2008-09-15 Ongoing
RASHI HOLDINGS PVT LTD. U26106WB1992PTC056714 Director 2008-07-14 Ongoing
BMA STEEL PRIVATE LIMITED U27106WB2010PTC155723 Additional Director 2011-09-30 Ongoing
CUBE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114192 Director - 2011-07-18
SHREE CONSTRUCTION CO PVT LTD U45201WB1987PTC042424 Additional Director - 2011-11-19
MAYANK NIRMAN PRIVATE LIMITED U45201WB2005PTC103979 Director 2005-08-18 Ongoing
MAYANK ENCLAVE PRIVATE LIMITED U45201WB2005PTC104296 Director 2005-07-20 Ongoing
MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Additional Director - 2015-09-30
MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director 2015-09-30 Ongoing
AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Additional Director - 2015-09-30
AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Director 2015-09-30 Ongoing
SWASTI HOLDINGS PVT LTD U51109WB1992PTC054046 Director 2008-07-14 Ongoing
SWASTI AGENCIES PVT LTD. U51109WB1992PTC054051 Director 2009-04-03 Ongoing
PRAKRITI GOODS PVT LTD U51109WB1996PTC079199 Director - 2015-02-09
KARE GLOBAL LIMITED U51219WB1991PLC050852 Director - 2015-06-04
ENERGY VINIMAY PRIVATE LIMITED U51909WB2007PTC118278 Additional Director 2010-02-22 Ongoing
ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Additional Director - 2015-09-30
ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director 2015-09-30 Ongoing
WELDROF TRADELINKS PRIVATE LIMITED U51909WB2010PTC152337 Additional Director - 2015-09-30
WELDROF TRADELINKS PRIVATE LIMITED U51909WB2010PTC152337 Director 2015-09-30 Ongoing
KOTIRATAN FABRICS PRIVATE LIMITED U51909WB2012PTC181193 Additional Director - 2015-09-30
KOTIRATAN FABRICS PRIVATE LIMITED U51909WB2012PTC181193 Director 2015-09-30 Ongoing
MAYANK GRIHA NIRMAN PRIVATE LIMITED U52241WB2007PTC118840 Additional Director - 2018-11-14
MAYANK FINCOM LIMITED U65923WB2004PLC100309 Additional Director 2010-02-19 Ongoing
MAYANK SECURITIES PRIVATE LIMITED U67120WB1995PTC073362 Director 2008-07-14 Ongoing
ABHIDEEP GLOBAL FINANCE PRIVATE LIMITED U67120WB1995PTC073407 Director - 2012-09-10
ABHIDEEP GLOBAL FINANCE PRIVATE LIMITED U67120WB1995PTC073407 Whole-time director 2012-09-10 Ongoing
MAYANK TOWER PRIVATE LIMITED U70101WB2005PTC104274 Director 2005-07-20 Ongoing
BLACKBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC198841 Additional Director - 2019-09-28
BLACKBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC198841 Director 2019-09-28 Ongoing
BLACKBIRD RESIDENCY PRIVATE LIMITED U70102WB2013PTC198842 Additional Director - 2019-09-30
BLACKBIRD RESIDENCY PRIVATE LIMITED U70102WB2013PTC198842 Director 2019-09-30 Ongoing
ABHIDEEP PROPERTIES PRIVATE LIMITED U70102WB2015PTC205049 Director - 2015-07-20
ABHIDEEP REAL ESTATE PRIVATE LIMITED U70102WB2015PTC205050 Director 2015-01-20 Ongoing
MAYANK REALTY PRIVATE LIMITED U70109WB2011PTC164826 Director 2011-07-12 Ongoing
MAYANK MULTIPLEX PRIVATE LIMITED U72200WB2005PTC103159 Director - 2011-03-09
WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Additional Director - 2021-11-29
WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Director 2021-11-29 Ongoing
ISANA GREEN VENTURES LIMITED U90000WB2009PLC132634 Director - 2015-05-16
Other Directorships of SHIV KUMAR LOHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SITARAM SHARMA
Other Directorships of HARISH KUMAR SINGHANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHABIR PRASAD SARAF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR TODI
Company Name CIN Designation Appointment Date Cessation
BISWANATH ACRES LLP AAP-7513 Designated Partner 2019-06-26 Ongoing
BISWANATH PROPERTY DEVELOPERS LLP AAP-7524 Designated Partner 2019-06-26 Ongoing
BISWANATH PROVINCE LLP AAP-7527 Designated Partner - 2021-05-15
BISWANATH HOUSING LLP AAP-7545 Designated Partner 2019-06-26 Ongoing
BISWANATH PROPERTY NIRMAAN LLP AAP-7782 Designated Partner 2019-06-28 Ongoing
SHREETIRUPATI PROJECTS LLP AAV-5546 Designated Partner 2021-01-21 Ongoing
ASHLA VENTURES LLP ACC-9130 Designated Partner 2023-09-08 Ongoing
LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Director - 2007-09-25
LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Whole-time director 2007-09-25 Ongoing
ARTIMAS FASHIONS PRIVATE LIMITED U17100WB2010PTC150716 Director - 2023-07-13
ASHLA INDUSTRIES PRIVATE LIMITED U17299WB2022PTC257727 Director - 2022-11-19
BISWANATH HOSIERY MILLS LIMITED U18101WB1990PLC049677 Director 1990-08-24 Ongoing
J.M. HOSIERY & CO LIMITED U18109WB2004PLC100233 Director 2004-10-20 Ongoing
ALTAI INDUSTRIES PRIVATE LIMITED U18202WB2019PTC230623 Director 2019-02-22 Ongoing
EBELL FASHIONS PRIVATE LIMITED U25191WB1997PTC084787 Director - 2007-08-21
SHREETIRUPATI PROJECTS PVT LTD U45201WB1983PTC036611 Director - 2021-01-20
BANSAL VEDIC VILLAGE PRIVATE LIMITED U45201WB2003PTC096560 Additional Director - 2021-09-27
BANSAL VEDIC VILLAGE PRIVATE LIMITED U45201WB2003PTC096560 Director 2021-09-27 Ongoing
BISWANATH REAL ESTATE PRIVATE LIMITED U45400WB2007PTC114499 Director 2007-03-24 Ongoing
BISWANATH REALTY PRIVATE LIMITED U45400WB2007PTC114501 Director - 2010-11-19
SQUARE FOUR REALTORS PRIVATE LIMITED U45400WB2007PTC115305 Director - 2009-02-02
P.G. REAL ESTATE PRIVATE LIMITED U45400WB2008PTC126920 Director 2008-06-25 Ongoing
P.G. PROJECTS PRIVATE LIMITED U45400WB2008PTC126921 Director 2008-06-25 Ongoing
P.G. BUILDTECH PRIVATE LIMITED U45400WB2008PTC127346 Director 2008-07-10 Ongoing
ROTEX INTERTRADE PVT LTD U51109WB1995PTC068662 Director 2005-04-18 Ongoing
HOLLYFIELD TRADERS PVT LTD U51109WB1995PTC069608 Director 2007-04-24 Ongoing
CHITRAGUPTA SALES & SERVICES PVT LTD U51909WB1995PTC069322 Director 2007-02-01 Ongoing
DIGITUS CONSULTANCY SERVICES PRIVATE LIMITED U62099WB2023PTC264244 Director 2023-08-16 Ongoing
DAMASK TEXTILES PRIVATE LIMITED U70100WB2010PTC150713 Director 2010-06-28 Ongoing
A.P. INFRABUILD PRIVATE LIMITED U70100WB2010PTC150714 Director 2010-06-28 Ongoing
A. P. INFRAPROJECTS PRIVATE LIMITED U70100WB2010PTC150715 Director 2010-06-28 Ongoing
PARAKH TOWERS PVT LTD U70109WB1990PTC048750 Director - 2012-01-18
P. G. INFOMETIC PRIVATE LIMITED U72200WB2008PTC125727 Director - 2011-05-30
BHARAT CHAMBER OF COMMERCE U91110WB1926GAP005483 Director - 2022-04-17
SSLC SPORTS PRIVATE LIMITED U93190WB2024PTC270317 Additional Director 2024-07-01 Ongoing
Other Directorships of AMIT MUNDRA
Company Name CIN Designation Appointment Date Cessation
NATURE VALLEY FARMS LLP AAD-4696 Partner 2017-12-23 Ongoing
SALONI PROJECTS PRIVATE LIMITED U45400WB2001PTC093322 Director 2001-06-19 Ongoing
CHITRA PLAZA MAKER PRIVATE LIMITED U45400WB2001PTC093340 Director 2001-06-22 Ongoing
GREATER MERCHANDISE PVT. LTD. U51109WB1993PTC061150 Director 2001-10-09 Ongoing
DEEPANSHU INTERNATIONAL PVT LTD U51909WB1996PTC080357 Director 2002-12-31 Ongoing
L N M FINANCIAL SERVICES PRIVATE LIMITED U65910WB1996PTC082013 Director 1996-11-11 Ongoing
KARANPURA COMMODITIES & ADVISORY PVT. LTD. U74140WB1993PTC060174 Director 2001-10-09 Ongoing
S.J.MANUFACTURING & CONSTRUCTION PRIVATE LIMITED U74999WB1997PTC084301 Director 1997-05-09 Ongoing
Other Directorships of ANIL KUMAR CHHAPARIA
Company Name CIN Designation Appointment Date Cessation
HIRAMOTI ELECTRON PRIVATE LIMITED U32109WB2005PTC105769 Director - 2016-08-22
GREEN VALLEY SALES PRIVATE LIMITED U51109WB2007PTC114472 Additional Director - 2017-09-14
MARUTI TRACON PVT LTD U51909WB1995PTC071675 Director - 2017-09-14
HIRAMOTI IMPEX PRIVATE LIMITED U52190WB2000PTC092600 Director 2000-12-16 Ongoing
Other Directorships of ALOK TIBREWALA
Other Directorships of NARENDRA KUMAR TULSIAN
Company Name CIN Designation Appointment Date Cessation
TULSIAN INSURANCE AGENCY PRIVATE LIMITED U66010WB2002PTC095025 Director 2002-08-19 Ongoing
MAKESWORTH CHEMICALS PRIVATE LIMITED U74140WB1997PTC085363 Director - 2007-11-20
Other Directorships of NAYAN SHAH
Company Name CIN Designation Appointment Date Cessation
MARSHA PHARMA PRIVATE LIMITED U24231GJ2001PTC039210 Director - 2015-07-01
P.K. REGENCY PRIVATE LIMITED U45203WB2005PTC104374 Director 2017-06-23 Ongoing
LUCKY NIRMAAN PRIVATE LIMITED U45309WB2005PTC104284 Director 2017-06-21 Ongoing
Other Directorships of GAURANG YASHWANTRAY BHATT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMAL GHELANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MITUL P MALANI
Company Name CIN Designation Appointment Date Cessation
SHAMANJWALI METALS PVT LTD U27203WB1988PTC045402 Director 2024-06-25 Ongoing
SHAMANJWALI METALS PVT LTD U27203WB1988PTC045402 Director - 2015-02-12
VIMALESHWAR IMPEX PRIVATE LIMITED U27310WB2006PTC110738 Director - 2015-03-31
MELONATE VYAPAAR PVT. LTD. U51109WB1994PTC064517 Director 2007-04-17 Ongoing
VINDHYACHAL MERCANTILE PVT LTD U51909WB2005PTC106737 Director 2009-02-23 Ongoing
Other Directorships of SANDEEP JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
KMART RETAIL INDIA PRIVATE LIMITED U51109WB1985PTC039062 Director - 2023-07-22
Other Directorships of SURYA PRAKASH BAGLA
Company Name CIN Designation Appointment Date Cessation
- 2023-02-17
PUSKAR NIWAS LLP AAM-2624 Designated Partner 2018-03-20 Ongoing
PUSKAR INFRASTRUCTURE LLP AAM-2625 Designated Partner - 2023-02-28
BENGAL SALTEE INFRASTRUCTURE LLP AAS-8388 Designated Partner 2020-07-10 Ongoing
SALTEE BUILDCON LLP AAT-1801 - 2022-12-27
SALTEE BUILDCON LLP AAT-1801 Designated Partner - 2021-11-16
SALTEE AGRO PVT LTD U01400WB2006PTC109595 Director - 2010-03-31
UTKARSH HORTICULTURE PVT LTD U01409WB2006PTC109525 Director - 2010-03-31
SUNRISE TEA ESTATES PRIVATE LIMITED U15491WB2000PTC091374 Director - 2014-07-17
HERITAGE GARMENTS PRIVATE LIMITED U18101WB2001PTC093898 Director - 2008-03-12
SALTEE TEXTILE PRIVATE LIMITED U18109WB2005PTC104711 Director - 2008-03-31
SPRING WOOD PRODUCTS PRIVATE LIMITED U20220WB1995PTC071575 Director - 2008-03-12
GRAPHITECH INDIA LTD U22219WB1980PLC033111 Director - 2007-11-02
SALTEE PRINTING PRIVATE LIMITED U22219WB2005PTC104693 Director - 2008-03-31
DIN CHEMICALS & COATINGS PVT LTD U24121WB1975PTC030089 Director - 2007-05-14
ACTIVOR BIOTECH PRIVATE LIMITED U24233WB2005PTC102767 Director - 2012-02-25
SALTEE COMTECH PVT LTD U28939WB2006PTC107492 Director - 2008-03-12
ROBAN SYSTEMS PRIVATE LIMITED U31909WB1998PTC086963 Director - 2008-03-12
KARMA ELECTRICAL PRIVATE LIMITED U32109WB2005PTC103227 Director - 2008-03-12
SALTEE ESTATE PRIVATE LIMITED U45200WB2006PTC111727 Director - 2008-03-12
SALTEE NIRMAN PRIVATE LIMITED U45200WB2006PTC112278 Director - 2008-03-12
SALTEE CITIZONE PRIVATE LIMITED U45200WB2006PTC112279 Director - 2012-08-30
PUSKAR INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC114459 Director - 2018-03-19
MARINE PARK PRIVATE LIMITED U45201WB2005PTC105577 Director - 2008-03-02
SHREE BISHNUPRIYA PLAZA PRIVATE LIMITED U45201WB2005PTC106487 Director - 2012-06-30
SHREE BISHNU NIRMAN PRIVATE LIMITED U45201WB2005PTC106488 Director - 2012-06-30
SHREE KARTICK PLAZA PRIVATE LIMITED U45201WB2005PTC106489 Director - 2012-06-30
SHREE GAYTRI PLAZA PVT LTD U45201WB2005PTC106551 Director - 2012-06-30
SHREE ADYAMA NIRMAN PVT LTD U45201WB2005PTC106552 Director - 2012-06-30
SALTEE PROJECTS PVT LTD U45400WB2006PTC107493 Director - 2008-03-12
RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Additional Director - 2008-07-01
RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Director - 2022-10-11
PUSKAR NIWAS PRIVATE LIMITED U45400WB2007PTC118082 Director - 2018-03-19
SYNDICATE PLAZA PRIVATE LIMITED U45400WB2008PTC124824 Director - 2022-10-11
UNNAT VYAPAAR PRIVATE LIMITED U51109WB1999PTC090466 Director - 2020-07-15
DRIVE ENGINEERING PRIVATE LIMITED U51503WB2005PTC103093 Director - 2009-08-17
PARIMALA MERCANTILE PVT LTD U51909WB1994PTC064922 Director - 2021-11-05
PARIMALA MERCANTILE PVT LTD U51909WB1994PTC064922 Managing Director - 2022-10-11
GPT ESTATE PRIVATE LIMITED U51909WB2005PTC105734 Director - 2007-03-01
AVISHKAR COMPUTECH PRIVATE LIMITED U51909WB2008PTC123893 Director - 2017-03-16
SALTEE RESTAURANT PRIVATE LIMITED U55101WB2004PTC100324 Director - 2022-10-11
BENGAL SALTEE INFRASTRUCTURE LIMITED U70100WB2008PLC125183 Director - 2020-07-09
SALTEE INFRASTRUCTURE LIMITED U70101WB1995PLC072515 Director - 2021-11-27
SALTEE INFRASTRUCTURE LIMITED U70101WB1995PLC072515 Managing Director - 2022-10-11
SALTEE CONSTRUCTION COMPANY PVT LTD U70101WB1995PTC075424 Director - 2008-03-12
SALTEE ENCLAVE PRIVATE LIMITED U70101WB2005PTC105737 Director - 2008-03-12
SATANAND GREENFIELD PRIVATE LIMITED U70101WB2005PTC105738 Director - 2008-03-12
SALTEE VALLEY PVT LTD U70101WB2006PTC109379 Director - 2008-03-12
SALTEE ASSETS MANAGEMENT PVT LTD U70101WB2006PTC109380 Director - 2022-10-11
SALTEE TOWN PVT LTD U70101WB2006PTC109424 Director - 2008-03-12
SALTEE VILLAGE PVT LTD U70101WB2006PTC109425 Director - 2008-03-12
SALTEE PARKS PVT LTD U70101WB2006PTC109426 Director - 2008-03-12
ANAND NIWAS PRIVATE LIMITED U70101WB2007PTC117818 Director - 2015-04-11
GREEN HUT PVT LTD U70109WB1981PTC033755 Director - 2022-10-11
MERTUNE WEB SERVICES (INDIA) PRIVATE LIMITED U72100WB2005PTC103476 Director - 2008-03-12
SALTEE INFOTECH (INDIA) PRIVATE LIMITED U72200WB2005PTC101021 Director - 2008-03-12
SALTEE TECHNOLOGY PRIVATE LIMITED U72900WB2005PTC105743 Director - 2008-03-12
SALTEE PRODUCTIONS PRIVATE LIMITEDD U74999WB1997PTC085487 Director - 2011-12-26
SEVEN HILLS BYTES PVT LTD U74999WB2005PTC106914 Director - 2009-03-07
Other Directorships of VIJAY KUMAR KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
ANUBHA HOLDINGS PVT LTD U45400WB1990PTC049817 Director 2005-08-31 Ongoing
SILVER SPOON DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117644 Director 2007-11-30 Ongoing
ALPHA MEDICAL SERVICES PVT. LTD. U85110WB1994PTC061512 Director 1994-01-20 Ongoing
ALPHA EDUCARE & HEALTH CARE PRIVATE LIMITED U85110WB2003PTC097398 Director 2003-12-11 Ongoing
Other Directorships of SANTOSH KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
SARAF TRANSWAYS LLP AAD-4025 Designated Partner 2015-02-19 Ongoing
SKB LOGISTICS LLP AAG-1440 Designated Partner 2016-04-11 Ongoing
ALISHAN VENEER & PLYWOOD PVT.LTD. U20211WB1995PTC070715 Director - 2009-04-01
APUNDARIK MERCHANTS PVT LTD U51109WB1995PTC069662 Director 2001-09-19 Ongoing
SKB LOGISTICS PVT LTD U60100WB2006PTC109147 Director 2006-05-03 Ongoing
S R C LOGISTICS PRIVATE LIMITED U60221WB1997PTC083181 Director - 2015-03-30
ROAD CARGO MOVERS PVT LTD U63090WB1980PTC032569 Director 1980-03-03 Ongoing
SCM LOGISTICS PRIVATE LIMITED U63090WB1989PTC047376 Director - 2011-09-01
ANDHRA LOGISTICS PRIVATE LIMITED U70109WB1993PTC060489 Director - 2011-09-01
RUBY ABASAN PRIVATE LIMITED U70109WB2011PTC162845 Director 2011-05-20 Ongoing
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2008-04-04
MERCHANTS' CHAMBER OF COMMERCE & INDUSTRY U91110WB1946NPL013477 Director - 2012-07-03
Other Directorships of JIWRAJ SETHIA
Company Name CIN Designation Appointment Date Cessation
SATIN TOUCH COMFORTS PRIVATE LIMITED U17120WB2011PTC168899 Whole-time director - 2014-07-23
PURA VIDA SLEEP SOLUTIONS PRIVATE LIMITED U17291WB2015PTC206882 Director - 2023-08-24
LEDERKEM SLEEP PRODUCTS PVT LTD U18101WB2005PTC106636 Director - 2010-05-30
SETHIA POLYMERS PRIVATE LIMITED U25201TN1989PTC018360 Director - 2023-08-24
SPINWORTH FIBRES PRIVATE LIMITED U52321WB1997PTC084778 Director - 2023-08-24
Other Directorships of SAVITA AGARWAL
Company Name CIN Designation Appointment Date Cessation
LINDSAY TRADING CO PVT LTD U18101WB1987PTC043098 Director 2006-09-28 Ongoing
PREDATOR COMMODITIES PVT LTD U51909WB1995PTC070790 Director 1997-06-02 Ongoing
Other Directorships of SUSHIL PODDAR
Company Name CIN Designation Appointment Date Cessation
- 2023-04-20
HAPPY EUREKA DEVELOPERS LLP AAD-6996 Designated Partner - 2023-03-03
HAPPY INFRASTRUCTURE LLP AAD-6997 Designated Partner - 2023-03-03
HAPPY NIRMAN LLP AAD-7563 - 2023-03-17
GANAPATI MULTIPROJECTS LLP AAE-2679 Designated Partner - 2023-03-05
EARTH & BUILD INFRACON LLP AAF-4512 Designated Partner 2016-01-07 Ongoing
SONARPUR BUILDCON LLP AAF-6352 Designated Partner - 2021-03-27
HAPPY ADVENT REALCON LLP AAK-9364 Designated Partner - 2020-10-01
BENGAL HAPPY LAND & BUILDERS LLP AAN-5828 Designated Partner - 2023-03-06
HAPPY AANGAN LLP AAO-1536 Designated Partner 2020-01-15 Ongoing
HAPPY AWASAN LLP AAO-1546 Designated Partner 2019-01-29 Ongoing
Mother Earth Developers LLP ABB-9750 Designated Partner 2022-08-06 Ongoing
RERA PROJECT WORKS LLP ACF-3607 Designated Partner 2024-02-06 Ongoing
HAPPY AGROVET PRIVATE LIMITED U01403WB2007PTC117555 Director - 2014-08-25
HAPPY INTERIORE PRIVATE LIMITED U18101WB2007PTC113210 Director - 2012-03-12
HAPPY NIWAS PRIVATE LIMITED U24100WB2007PTC113230 Director - 2014-03-15
PURBANCHAL OVERSEAS PVT LTD U24121WB1990PTC049820 Director - 2022-09-05
HAPPY TELEKOMS LIMITED U32204WB1994PLC066894 Director 1994-12-28 Ongoing
HAPPY BRICK BUILDING PRIVATE LIMITED U45200JH2007PTC022404 Director - 2008-04-18
HAPPY BHAWAN PRIVATE LIMITED U45200WB2007PTC113199 Director - 2014-08-18
HAPPY PLAZA PRIVATE LIMITED U45200WB2007PTC113226 Director - 2007-12-11
HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director - 2014-08-19
HAPPY NIRMAN PRIVATE LIMITED U45200WB2007PTC113229 Director - 2014-08-19
HAPPY GADGETS PRIVATE LIMITED U45200WB2007PTC113241 Director - 2014-02-13
HAPPY JAGDAMBA DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113242 Director 2007-02-09 Ongoing
HAPPY APARTMENTS PRIVATE LIMITED U45200WB2007PTC113243 Director - 2014-08-20
HAPPY AANGAN PRIVATE LIMITED U45200WB2007PTC113245 Director - 2014-08-20
HAPPY AWASAN PRIVATE LIMITED U45200WB2007PTC113250 Director - 2014-08-21
HAPPY COLONIZERS PRIVATE LIMITED U45203WB2007PTC113274 Director - 2014-08-22
HAPPY MULTICON PRIVATE LIMITED U45203WB2007PTC113275 Director - 2014-08-21
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director - 2007-07-02
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2007-07-02
BENGAL HAPPY LAND & BUILDERS PRIVATE LIMITED U45206WB2007PTC121105 Director - 2018-11-27
HAPPY REALCON PRIVATE LIMITED U45207WB2008PTC129970 Director - 2022-05-02
HAPPY HOUSE PRIVATE LIMITED U45209WB2009PTC134784 Director - 2014-08-27
HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Additional Director - 2018-06-18
HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Director 2024-06-29 Ongoing
HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Director - 2022-09-22
HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Director - 2012-03-12
HAPPY INFRACON PRIVATE LIMITED U45400WB2007PTC114694 Director - 2012-03-15
HAPPY DEVGRIHA PRIVATE LIMITED U45400WB2007PTC114696 Director - 2012-03-12
HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Director 2020-11-05 Ongoing
HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Director - 2013-01-12
HAPPY REALTY PRIVATE LIMITED U45400WB2007PTC114698 Director - 2014-08-25
HAPPY VILLA PRIVATE LIMITED U45400WB2007PTC114699 Director - 2014-08-23
DIMPLE PROJECTS PRIVATE LIMITED U45400WB2008PTC124000 Director - 2017-03-07
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-03-15
HAPPY EUREKA DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129975 Director 2008-10-15 Ongoing
HAPPY CONNEER PRIVATE LIMITED U45400WB2008PTC129976 Director - 2014-08-26
HAPPY INFRATECH PRIVATE LIMITED U45400WB2008PTC129982 Director - 2014-08-26
AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director - 2012-04-19
AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Director - 2012-04-19
DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Director - 2012-04-19
GOLDSMITH INFRABUILD PRIVATE LIMITED U45400WB2011PTC168328 Director - 2012-01-30
HIGHLIFE REALCON PRIVATE LIMITED U45400WB2011PTC168329 Director - 2011-12-26
MANGALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168330 Director - 2013-06-25
PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director - 2012-04-19
PINKROSE ENCLAVE PRIVATE LIMITED U45400WB2011PTC168332 Director - 2013-03-30
RADISON PROJECTS PRIVATE LIMITED U45400WB2011PTC168333 Director - 2012-04-19
SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Director - 2012-04-19
SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Director - 2012-04-19
SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2012-04-19
TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Director - 2012-03-01
DHANKALASH DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168356 Director - 2014-08-02
SVR RETAIL PRIVATE LIMITED U51109MH2007PTC310041 Director - 2013-03-28
DEVLOK COMMERCE PVT LTD U51109WB1993PTC059344 Director - 2014-08-27
GANAPATI STOCKS AND SECURITIES PVT LTD U51109WB1994PTC063188 Director - 2014-08-12
FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Director 2016-06-21 Ongoing
FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Director - 2014-08-27
HAPPY SGBL DEVELOPERS PRIVATE LIMITED U51109WB1995PTC072627 Director - 2014-08-13
SHAHNAZ COMMERCIAL PVTLTD U51109WB1995PTC075444 Director - 2014-02-13
DRASHNA COMMODEAL PVT LTD U51109WB1996PTC080624 Director - 2015-11-05
HAPPY E BUSINESS PRIVATE LIMITED U51109WB2005PTC102672 Director - 2014-08-14
HAPPY SALES AND SERVICES PRIVATE LIMITED U51109WB2007PTC113228 Director - 2018-01-08
HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Director - 2012-03-12
HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Director - 2012-03-12
HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Director - 2012-03-12
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-03-15
GOODLUCK HOUSING DEVELOPMENT PRIVATE LIMITED U51900WB2006PTC108202 Director - 2014-08-23
MATRIBHUMI SUPPLIERS PVT LTD U51900WB2006PTC108205 Director - 2010-08-13
ULTRAPLUS TRADERS PVT LTD U51900WB2006PTC108211 Director - 2013-10-24
HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Director - 2007-07-02
NEWMAN'S DISTRIBUTORS PVT LTD U51909WB1992PTC055020 Director - 2014-10-16
PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Additional Director - 2023-09-29
PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Director 2023-03-16 Ongoing
GOKUL MERCHANDISE PVT LTD U51909WB1995PTC073337 Director - 2010-05-14
HAPPY MASSCOMM PRIVATE LIMITED U51909WB1995PTC074392 Director 2005-07-15 Ongoing
AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Director - 2010-04-15
AIMS MERCANDISE PVT.LTD. U51909WB1995PTC074879 Director - 2014-08-16
BLAZE COMMERCIAL PVT LTD U51909WB1996PTC080937 Director 2020-11-04 Ongoing
BLAZE COMMERCIAL PVT LTD U51909WB1996PTC080937 Director - 2014-08-27
ANKLESH DEALERS PRIVATE LIMITED U51909WB1997PTC085635 Director - 2014-02-13
NLBD MARKETING PRIVATE LIMITED U51909WB2004PTC099875 Director - 2014-12-22
ULTRAPLUS MERCHANTS PVT LTD U51909WB2006PTC108203 Director - 2014-02-13
DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Additional Director - 2020-12-17
DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Director - 2023-01-24
HAPPY CELLULAR SERVICES PRIVATE LIMITED U64201WB2011PTC165890 Director - 2022-09-23
HAPPY WELLMAN TELESERVICES PRIVATE LIMITED U64202WB2010PTC147955 Director - 2018-04-20
HAPPY INSURANCE TPA SERVICES PRIVATE LIMITED U66000WB2011PTC157571 Director 2011-01-18 Ongoing
SUMER PROPERTIES P LTD. U70101WB1990PTC050205 Director - 2011-01-13
GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Director - 2003-02-13
RAKSHIT DEVELOPERS PVT LTD. U70101WB1992PTC054174 Director - 2014-08-18
GANAPATI MULTIPROJECTS PVT. LTD. U70101WB1992PTC055356 Director - 2014-08-11
GANAPATI BUILDCON PVT LTD U70101WB1994PTC063159 Director - 2022-01-25
HAPPY INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103006 Director - 2014-08-14
DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director 2020-11-04 Ongoing
DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director - 2014-08-16
HAPPYBALAJI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198937 Director - 2022-10-12
GANPATI PROMOTERS PVT. LTD U70200WB1989PTC046725 Director - 2013-10-24
SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director - 2008-08-16
HAPPY E ZON PRIVATE LIMITED U72200WB2000PTC092581 Director 2023-04-14 Ongoing
HAPPY E ZON PRIVATE LIMITED U72200WB2000PTC092581 Director - 2018-07-25
HAPPY INFORMEDIA PRIVATE LIMITED U72200WB2007PTC113209 Director - 2012-03-12
HAPPY TECHNOLOGY PRIVATE LIMITED U72200WB2007PTC113232 Director - 2012-03-12
HAPPY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114703 Director - 2012-03-15
MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Additional Director - 2011-09-30
MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Director 2011-09-30 Ongoing
MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Director - 2019-12-30
HAPPY E SERVICES PRIVATE LIMITED U72900WB2001PTC093140 Director - 2014-08-22
BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Director - 2017-11-07
HAPPY FASHIONS PRIVATE LIMITED U74994WB2001PTC093860 Director 2002-03-12 Ongoing
OSS DISTRIBUTION SERVICES PRIVATE LIMITED U74999MH2011PTC212803 Additional Director 2014-05-23 Ongoing
OSS DISTRIBUTION SERVICES PRIVATE LIMITED U74999MH2011PTC212803 Additional Director - 2015-03-30
PERFECT DECORATIVE TECHNOLOGY PRIVATE LIMITED U74999WB2011PTC161720 Director - 2015-06-05
HAPPY EDUCATIONAL SERVICES LIMITED U80903WB2005PLC106698 Director 2005-12-15 Ongoing
HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-03-15
Other Directorships of ACHALESH CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
HARRINGTON REALTORS LLP AAE-4404 Designated Partner 2021-03-20 Ongoing
MONTEC REALTORS LLP AAE-4406 Designated Partner 2021-03-20 Ongoing
SAWARIA ENCLAVE LLP AAE-4409 Designated Partner 2021-09-14 Ongoing
DIBYAJYOTI REALCON LLP AAE-5286 Designated Partner 2021-03-20 Ongoing
TEPCON TRADING PVT LTD U51109WB1992PTC057024 Director - 2011-01-15
NANDLAL VANIJYA PRIVATE LIMITED. U51109WB2008PTC122145 Director - 2016-06-13
BASUKINATH DEALER PRIVATE LIMITED U51909WB2007PTC119593 Director - 2013-03-18
GOLDEN PROFIN PRIVATE LIMITED U70101WB1996PTC081851 Director 2005-07-30 Ongoing
Other Directorships of DINESH GANGWAL
Company Name CIN Designation Appointment Date Cessation
RAVEERA OVERSEAS PRIVATE LIMITED U51909WB2005PTC104581 Director - 2011-10-17
ADVAIT REALTORS INDIA PRIVATE LIMITED U70102WB2016PTC209928 Additional Director - 2018-10-03
ADVAIT REALTORS INDIA PRIVATE LIMITED U70102WB2016PTC209928 Director - 2019-12-02
RATNA KAMAL SOLUTIONS PRIVATE LIMITED U74900WB2016PTC209908 Additional Director - 2022-09-30
RATNA KAMAL SOLUTIONS PRIVATE LIMITED U74900WB2016PTC209908 Director 2022-06-28 Ongoing
Other Directorships of SWATI BIHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBIR PODDAR
Company Name CIN Designation Appointment Date Cessation
SUBHLIFE CREATION LLP AAI-7330 Designated Partner - 2020-12-24
SHREE VARDHAN LTD U01409WB1987PLC042144 Director 2022-12-05 Ongoing
SHREE VARDHAN LTD U01409WB1987PLC042144 Director - 2019-03-31
ANAND EPOXIES LTD U24132WB1980PLC033149 Director - 2019-03-31
WEBEL ELECTRO OPTICS LTD U33125WB1990PLC048779 Director - 2008-06-27
COMPOSITE CREATIVE PRIVATE LIMITED U35111TN1980PTC008519 Director 2004-08-27 Ongoing
MAS MANORS DEVELOPMENT LIMITED U45201WB2003PLC096438 Additional Director - 2015-09-30
MAS MANORS DEVELOPMENT LIMITED U45201WB2003PLC096438 Director - 2019-03-31
PODDAR AUTOMOBILES LTD U50102WB1980PLC033165 Director 1989-01-01 Ongoing
INDEX DEALERS PRIVATE LIMITED U51101WB2010PTC146175 Additional Director - 2015-09-30
INDEX DEALERS PRIVATE LIMITED U51101WB2010PTC146175 Director - 2019-03-25
UPLINK VINCOM PRIVATE LIMITED U51101WB2010PTC146180 Additional Director - 2015-09-30
UPLINK VINCOM PRIVATE LIMITED U51101WB2010PTC146180 Director - 2019-03-25
ATTRACTIVE VINIMAY PRIVATE LIMITED U51109WB2006PTC111792 Additional Director - 2015-09-30
ATTRACTIVE VINIMAY PRIVATE LIMITED U51109WB2006PTC111792 Director - 2019-03-25
AUTO DISTRIBUTORS LTD U51909WB1949PLC018202 Director 2022-11-28 Ongoing
AUTO DISTRIBUTORS LTD U51909WB1949PLC018202 Managing Director - 2019-04-01
SUBIR UDYOG LTD U65001WB1984PLC037578 Director 2022-12-02 Ongoing
SUBIR UDYOG LTD U65001WB1984PLC037578 Director - 2019-04-13
SUBIR PROPERTIES PRIVATE LIMITED U70102WB2014PTC204383 Director 2022-12-06 Ongoing
SUBIR PROPERTIES PRIVATE LIMITED U70102WB2014PTC204383 Director - 2019-03-31
MAN PRAKASH TALKIES PVT. LTD U92120RJ1983PTC002743 Director - 2019-03-12
Other Directorships of PARASMAL JAIN
Company Name CIN Designation Appointment Date Cessation
20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2015-11-20
PMJ PROPERTIES PVT LTD U45201WB1992PTC054446 Director 1992-02-17 Ongoing
EVEREST INFRA ENERGY LIMITED U45203AR2006PLC008234 Additional Director - 2012-09-29
EVEREST INFRA ENERGY LIMITED U45203AR2006PLC008234 Director - 2017-10-12
INDUSENG ENGINEERS PVT LTD U45209WB1991PTC050587 Director 1991-01-07 Ongoing
ADISHWAR PROPERTIES PRIVATE LIMITED U45400WB2010PTC156361 Director 2010-12-29 Ongoing
OM FISCAL PVT LTD U51109WB1991PTC052020 Additional Director - 2010-07-19
OM FISCAL PVT LTD U51109WB1991PTC052020 Director 2010-07-19 Ongoing
AVINASH EXIM PVT.LTD. U51109WB1995PTC073834 Director 2007-02-26 Ongoing
ONKAR FISCAL SERVICES PVT. LTD. U51909WB1995PTC068959 Additional Director - 2010-07-19
ONKAR FISCAL SERVICES PVT. LTD. U51909WB1995PTC068959 Director 2010-07-19 Ongoing
NEON VINIMAY PRIVATE LIMITED U66120WB1993PTC057361 Director 1997-01-20 Ongoing
SMART WOOD PRODUCTS PVT LTD U80090WB1996PTC080090 Director 1996-06-17 Ongoing
Other Directorships of LALIT KUMAR SHROFF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAWAN JAIN
Company Name CIN Designation Appointment Date Cessation
CRAZY VINIMAY LLP AAL-0921 Designated Partner 2023-05-01 Ongoing
UNITY DEALTRADE LLP AAL-0930 Designated Partner 2023-05-01 Ongoing
FLOWER VINTRADE LLP AAL-1677 Designated Partner 2023-05-01 Ongoing
VISIBLE VINIMAY LLP AAL-1680 Designated Partner 2023-05-01 Ongoing
FLOWER INFRASTRUCTURE LLP AAL-2444 Designated Partner 2023-05-05 Ongoing
EQUAL VINTRADE LLP AAL-2447 Designated Partner 2023-05-05 Ongoing
TACT VINTRADE LLP AAL-4068 Designated Partner 2023-05-05 Ongoing
VISIBLE DEALCOMM LLP AAL-4071 Designated Partner 2023-05-05 Ongoing
ASHIKA VENTURES LLP AAO-9947 Designated Partner 2019-04-22 Ongoing
ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Director - 2009-12-01
ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Managing Director - 2016-11-01
ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Whole-time director 2016-11-01 Ongoing
ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Additional Director - 2022-07-18
ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Director 2021-05-01 Ongoing
ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Director - 2019-11-01
ASHIKA VENTURE CAPITAL PRIVATE LIMITED U15492WB2000PTC092204 Director 2000-07-27 Ongoing
ASHIKA HEDGE FUND PRIVATE LIMITED U24233WB1996PTC076724 Additional Director - 2008-09-24
ASHIKA HEDGE FUND PRIVATE LIMITED U24233WB1996PTC076724 Director 2008-09-24 Ongoing
ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Additional Director - 2021-11-30
ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Director 2021-11-30 Ongoing
ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Director - 2019-09-01
ASHIKA BUSINESS PRIVATE LIMITED U45100WB2004PTC098055 Director - 2018-07-01
ASHIKA MINERALS INDIA PRIVATE LIMITED U45100WB2007PTC120333 Director - 2018-07-01
VIVANI PHARMACEUTICALS PRIVATE LIMITED U51397WB1996PTC081822 Director - 2007-10-15
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED U51909WB2003PTC096985 Director - 2013-07-01
ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Director - 2013-07-01
ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Managing Director - 2012-11-15
AHINSA CAPITAL MARKET & HOLDINGS LIMITED U65923DL2011PLC225056 Director - 2011-11-09
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Additional Director - 2021-11-30
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Director 2021-11-30 Ongoing
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Director - 2013-05-01
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Managing Director - 2009-11-15
SHISHIR EXPORTS PRIVATE LIMITED U65999WB1990PTC050326 Additional Director - 2015-08-10
SHISHIR EXPORTS PRIVATE LIMITED U65999WB1990PTC050326 Director - 2019-02-27
ASHIKA GLOBAL FAMILY OFFICE SERVICES PRIVATE LIMITED U66190WB2018PTC227019 Director - 2019-08-16
ASHIKA LOGISTICS PRIVATE LIMITED U67200WB2004PTC098054 Director - 2018-07-01
ASHIKA SHARE TRADING PRIVATE LIMITED U70101WB1994PTC064378 Additional Director - 2008-09-24
ASHIKA SHARE TRADING PRIVATE LIMITED U70101WB1994PTC064378 Director 2008-09-24 Ongoing
ASHIKA PROPERTIES PRIVATE LIMITED U70101WB2005PTC102582 Director 2005-03-31 Ongoing
ASHIKA ENTERCON PRIVATE LIMITED U70103WB2017PTC220511 Director 2017-04-07 Ongoing
ASHIKA RISE REALTY PRIVATE LIMITED U70109WB2017PTC220522 Director - 2019-04-21
ASHIKA TECHNOLOGY PRIVATE LIMITED U72200WB2006PTC109775 Director 2006-06-05 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2016-09-29
Other Directorships of SURENDRA KUMAR TULSIAN
Company Name CIN Designation Appointment Date Cessation
ECOSHOP HOMES LLP AAH-2893 Designated Partner 2016-09-01 Ongoing
MAKESWORTH INDUSTRIES LIMITED U28991WB1995PLC067547 Director - 2009-06-16
TULSIAN RESTAURANTS PRIVATE LIMITED U55101WB2005PTC106041 Director 2005-10-31 Ongoing
TULSIAN INSURANCE AGENCY PRIVATE LIMITED U66010WB2002PTC095025 Director 2002-08-19 Ongoing
INFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U80302WB2007PTC115036 Additional Director - 2009-03-10
Other Directorships of PAWAN KUMAR KOTHARI
Company Name CIN Designation Appointment Date Cessation
NORBEN TEA & EXPORTS LTD L01132WB1990PLC048991 Company Secretary - 2016-11-30
MORGAN PROPERTIES PRIVATE LIMITED U70101WB1997PTC085412 Director 1997-09-10 Ongoing
Other Directorships of PANKAJ KANKARIA
Company Name CIN Designation Appointment Date Cessation
SHAPE INFRA PROJECTS LLP AAE-4267 Designated Partner 2015-07-22 Ongoing
LITTLE MORE ENGINEERING PVT LTD U29240WB1983PTC037049 Director 2000-12-12 Ongoing
STONE DECOR PRIVATE LIMITED U51420WB1996PTC081421 Director 2024-04-11 Ongoing
Other Directorships of HARSHAD KUNDALIA
Company Name CIN Designation Appointment Date Cessation
GOLDEN BETELNUT PVT LTD U01409WB2006PTC108881 Director 2011-09-20 Ongoing
KUNDALIA BROTHERS PVT. LTD U31901WB1991PTC050715 Director 1991-01-22 Ongoing
TEVICOM ELECTRONICS PRIVATE LIMITED U32101WB1999PTC090370 Director 1999-09-29 Ongoing
KVC ELECTRONICS & ELECTRICALS LTD. U32109WB1985PLC038676 Director 1986-02-12 Ongoing
EXPOTECHNO (INDIA) LTD U51909WB1977PLC030942 Director 1977-04-06 Ongoing
HOTEL & RESTAURANT ASSOCIATION OF EASTERN INDIA U55101WB1961NPL025187 Director - 2011-09-29
SIL SECURITIES LIMITED U67120WB1997PLC085656 Director 1997-10-06 Ongoing
Other Directorships of LAL MOHAN GOENKA
Company Name CIN Designation Appointment Date Cessation
SANJUKTA VINIYOG PVT LTD U51909WB1985PTC038995 Director - 2015-08-07
GBC SHARE BROKING LIMITED U67120WB1995PLC075702 Director - 2017-02-25
GBC SHARE BROKING LIMITED U67120WB1995PLC075702 Whole-time director 2017-02-25 Ongoing
GOENKA SHARE BROKING PRIVATE LIMITED U67120WB1997PTC082633 Additional Director - 2020-12-30
GOENKA SHARE BROKING PRIVATE LIMITED U67120WB1997PTC082633 Director 2020-12-30 Ongoing
GOENKA SHARE BROKING PRIVATE LIMITED U67120WB1997PTC082633 Director - 2007-12-12
INDO GLOBAL SHARE BROKING PRIVATE LIMITED U67120WB2007PTC119103 Director - 2010-05-26
Other Directorships of BINOD KUMAR SHROFF
Company Name CIN Designation Appointment Date Cessation
INLAC GRANSTON LIMITED U14100MH1992PLC067738 Director - 2015-08-04
VINDHYA CARPETS LTD U17232WB1978PLC031665 Director - 2021-02-01
ABHISHEK TRADES & SERVICES PRIVATE LIMITED U51909WB1998PTC086671 Director - 2008-11-12
AVENUE BUILDERS PVT LTD U70101WB1988PTC044483 Director 1990-09-17 Ongoing
MURMURIA PROJECTS PRIVATE LIMITED U70102WB2010PTC154166 Director - 2018-10-10
ARPEE PROJECTS PVT LTD U74200WB1984PTC037169 Director 2012-05-18 Ongoing
Other Directorships of SUDHIR SATNALIWALA
Company Name CIN Designation Appointment Date Cessation
ABHILASHA DISTRIBUTORS LLP AAG-7455 Designated Partner 2016-06-22 Ongoing
MANGALAM FINANCIAL CONSULTANTS LLP AAG-7457 Designated Partner - 2021-09-12
SADABAHAR MERCHANDISE LLP AAG-7459 Designated Partner - 2021-12-12
PUSHPDANT SALES LLP AAG-7523 Designated Partner 2016-06-22 Ongoing
AVANTIKA VINIMAY LLP AAG-7533 Designated Partner 2016-06-22 Ongoing
FRANKLIN TRADECOM LLP AAN-3736 Designated Partner 2018-09-28 Ongoing
MOONGFALI VINIMAY LLP AAN-3739 Designated Partner 2018-09-28 Ongoing
BINA TRADE-LINK LLP AAN-3914 Designated Partner 2018-10-01 Ongoing
NETRA DEALERS LLP AAO-4182 Designated Partner 2019-03-01 Ongoing
NIKUNJ SUPPLIERS LLP AAO-4185 Designated Partner 2019-03-01 Ongoing
STREAMLINE MARKETING LLP ACE-8959 Designated Partner 2024-01-15 Ongoing
LIFEWOOD BUILDERS LLP ACF-8846 Designated Partner 2024-03-05 Ongoing
SURPRISE DISTRIBUTORS LLP ACG-1311 Designated Partner 2024-03-18 Ongoing
DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director 2017-04-14 Ongoing
DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director - 2013-07-15
NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Director - 2018-06-25
BANANI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096486 Director - 2014-07-07
BARNALI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096487 Director - 2014-07-07
CONCORD AUTOMOTIVES PRIVATE LIMITED U50404WB2008PTC128224 Director - 2014-04-02
KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Director - 2014-02-05
EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Director - 2014-02-05
PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Director - 2014-02-05
SANTAYANI VINCOM PVT LTD U51109WB1995PTC069703 Director - 2014-07-25
MADALSA DEALERS PVT.LTD. U51109WB1995PTC069877 Director - 2014-07-25
ROVAM VYAPAAR PVT LTD U51109WB1995PTC072794 Director - 2016-05-07
DRASHNA COMMODEAL PVT LTD U51109WB1996PTC080624 Director - 2014-07-07
BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director - 2014-07-23
SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director - 2008-07-30
BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Additional Director - 2022-09-29
BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director 2022-06-25 Ongoing
BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director - 2013-12-14
VISHAL TRADECOM PRIVATE LIMITED U51109WB1996PTC081506 Additional Director - 2013-12-30
STARSUN COMMODITIES PRIVATE LIMITED U51109WB1997PTC082592 Director - 2008-11-25
MANIMUDRA TRADELINK PRIVATE LIMITED U51109WB1997PTC083373 Director 2007-04-17 Ongoing
METRO VYAPAAR PRIVATE LIMITED U51109WB1997PTC083404 Director 1999-03-26 Ongoing
SUNFLOWER SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083405 Director 1999-03-19 Ongoing
SHIVAM BARTER PRIVATE LIMITED U51109WB1997PTC083467 Director 1999-03-27 Ongoing
THIRDWAVE TRADE COM PRIVATE LIMITED U51109WB1997PTC083661 Director 2007-04-17 Ongoing
VERTICA DEALERS PRIVATE LIMITED. U51109WB1997PTC084438 Director - 2014-06-23
SARVODAY MERCHANTS PRIVATE LIMITED U51109WB1997PTC085645 Director 2007-04-16 Ongoing
DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Additional Director - 2022-09-30
DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director 2022-04-04 Ongoing
DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director - 2023-09-29
GAJANAN TRADEVIN PRIVATE LIMITED U51109WB2008PTC125931 Director - 2014-07-07
KALANIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125962 Director - 2014-07-07
GOURISUT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125964 Director - 2014-07-07
DAYAVANT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125967 Director - 2014-07-07
GAJBADAN VINCOM PRIVATE LIMITED U51109WB2008PTC126106 Director - 2014-07-07
NIRDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126112 Director - 2014-07-07
SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2014-07-22
SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2014-05-19
SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2014-05-19
PARAMOUNT TIEUP PVT LTD U51909WB1995PTC072042 Director 2017-05-19 Ongoing
PARAMOUNT TIEUP PVT LTD U51909WB1995PTC072042 Director - 2016-05-07
ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Additional Director - 2022-09-30
ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Director 2022-07-08 Ongoing
ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Director - 2014-07-07
ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Additional Director - 2018-09-29
ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Director 2018-09-29 Ongoing
ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Director - 2013-03-30
AVISHKAR COMPUTECH PRIVATE LIMITED U51909WB2008PTC123893 Director 2016-12-21 Ongoing
INDRADHANUSH DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC126114 Director - 2014-08-18
GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director - 2014-07-22
NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director - 2014-07-22
GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2014-05-19
ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director 2016-05-09 Ongoing
ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director - 2014-07-22
AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director 2016-05-09 Ongoing
AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director - 2014-07-22
PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director 2016-05-09 Ongoing
PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director - 2014-07-22
SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director 2016-05-09 Ongoing
SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director - 2014-07-22
FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2018-09-27
MOONGFALI VINIMAY PRIVATE LIMITED U51909WB2010PTC143314 Director - 2018-09-27
STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director 2022-08-25 Ongoing
STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2023-09-29
NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2019-02-28
UPLABDHI TRACOM PVT LTD U52110WB1996PTC080660 Director - 2014-08-02
GOOD FRIENDS TRACOM PVT LTD U52110WB1996PTC080668 Director - 2014-06-23
SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Director 2017-04-14 Ongoing
SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Director - 2014-08-02
SPECTRUM SUPPLIERS PRIVATE LIMITED U52110WB1996PTC082383 Director 2007-04-16 Ongoing
TROPEX COMMERCIAL PRIVATE LIMITED U52110WB1996PTC082388 Director - 2014-08-04
RASHRAJ TRADELINK PRIVATE LIMITED U52110WB1996PTC082407 Director - 2014-08-30
MARUBHUMI TRADELINK PRIVATE LIMITED U52110WB1996PTC082412 Director 2007-04-17 Ongoing
DART DISTRIBUTORS PRIVATE LIMITED U52110WB1996PTC082435 Director - 2014-06-23
KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Director - 2014-07-23
SUBHLAXMI SUPPLIERS PRIVATE LIMITED U52110WB1997PTC083540 Director 1999-03-22 Ongoing
ROSE FINANCIERS AND COMMERCIALS PVT LTD U65993WB1985PTC039876 Director 2011-04-25 Ongoing
SNOWTEX SECURITIES LIMITED U65999WB1995PLC069089 Director - 2010-09-10
JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Additional Director - 2016-02-11
JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director 2016-05-10 Ongoing
CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director - 2022-07-20
ANUKUL COMMODEAL PVT.LTD. U67120WB1996PTC080631 Director - 2008-02-05
MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director 2016-05-09 Ongoing
MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2014-07-22
LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2014-05-19
S M HOTEL INDUSTRIES PVT LTD U70100DL1988PTC381065 Director - 2014-07-28
BHAKTIDEEP SALES PVT LTD U70100DL1995PTC378614 Director - 2014-08-04
CHAMKILA SALES PVT LTD U70100DL1995PTC378625 Director - 2014-08-04
PARIVARTAN ENCLAVE PRIVATE LIMITED U70100WB2011PTC166080 Director - 2012-03-05
PARIVARTAN ESTATES PRIVATE LIMITED U70100WB2011PTC166086 Director - 2012-03-05
PARIVARTAN HOUSING PROJECTS PRIVATE LIMITED U70100WB2011PTC166088 Director - 2012-03-05
SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Director - 2014-07-23
DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Director - 2014-07-07
AVARIK TIE-UP PVT LTD U70104WB1995PTC070104 Director - 2014-07-25
SUNAYANA REALTORS PVT.LTD. U70109WB1995PTC073975 Director - 2014-07-23
VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director 2016-12-01 Ongoing
VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director - 2014-07-14
MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Additional Director - 2022-09-30
MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Director 2022-07-08 Ongoing
MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Director - 2014-08-04
VAISHNO TOWER PRIVATE LIMITED U70109WB1996PTC082134 Director 2017-05-19 Ongoing
VAISHNO TOWER PRIVATE LIMITED U70109WB1996PTC082134 Director - 2016-05-07
PHPL PROPERTIES PRIVATE LIMITED U70109WB2011PTC166241 Director - 2012-02-17
PARIVARTAN RESIDENCY PRIVATE LIMITED U70109WB2011PTC166242 Director - 2012-03-05
LYNQ COMPUTECH PRIVATE LIMITED U72900WB2017PTC221428 Director - 2022-07-20
EASTERN ORGANIC FERTILIZER PRIVATE LIMITED U74140WB1995PTC071435 Director 1996-10-08 Ongoing
SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2014-07-22
SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2014-05-19
BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director 2017-05-19 Ongoing
BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director - 2016-05-07
KNK SPECIALITY KITCHENS PRIVATE LIMITED U74900WB2014PTC200015 Director - 2018-03-31
NATURE AND WASTE MANAGEMENT INDIA PRIVATE LIMITED U80211WB1998PTC201968 Director 2001-10-19 Ongoing
UNMUKT TRACOM PVT LTD U80658WB1996PTC080658 Director - 2017-06-28
GOLDEN BARTER PRIVATE LIMITED U82429WB1996PTC082429 Director 2007-06-18 Ongoing
Other Directorships of SAURABH MAYUR SHAH
Company Name CIN Designation Appointment Date Cessation
SHAH TOOLS & ENGINEERING PRIVATE LIMITED U51909WB2009PTC134180 Director 2009-03-24 Ongoing
SHAH WEALTH ADVISORY PRIVATE LIMITED U67190WB2010PTC142561 Director 2010-02-22 Ongoing
Other Directorships of ABHAY KUMAR SURANA
Company Name CIN Designation Appointment Date Cessation
CLINICEA HEALTHCARE INDIA PRIVATE LIMITED U85100WB2013PTC195132 Director 2013-06-28 Ongoing
Other Directorships of SHARAD KUMAR KEDIA
Company Name CIN Designation Appointment Date Cessation
SHREE KEDIA REALTECH LLP ACD-0975 Designated Partner 2023-09-18 Ongoing
SHREE AUTOMOTIVE PRIVATE LIMITED U34103WB2000PTC091083 Director 2000-02-08 Ongoing
SHREE CARS PRIVATE LIMITED U50102WB2013PTC199089 Director 2013-12-17 Ongoing
RIDHI SIDHI TOBACCO PRIVATE LIMITED U63090WB2000PTC090940 Director 2000-01-17 Ongoing
SAFFRON FINANCIAL SERVICES PVT.LTD. U65921WB1995PTC067987 Director 1995-02-01 Ongoing
RIDHI SIDHI PROVISIONS PRIVATE LIMITED U74999WB2010PTC154134 Director 2010-10-18 Ongoing
Other Directorships of SANJAY KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
ASZ INFRATECH LLP AAP-2280 Designated Partner 2019-05-08 Ongoing
HI-KLASS TRADING AND INVESTMENT LIMITED L51900MH1992PLC066262 Additional Director - 2021-11-30
HI-KLASS TRADING AND INVESTMENT LIMITED L51900MH1992PLC066262 Director - 2022-09-29
HI-KLASS TRADING AND INVESTMENT LIMITED L51900MH1992PLC066262 Managing Director 2021-11-30 Ongoing
UNISHIRE URBAN INFRA LIMITED L67190WB1991PLC051507 Director - 2013-05-01
UNISHIRE URBAN INFRA LIMITED L67190WB1991PLC051507 Managing Director - 2013-11-18
MARU MEGH TRADE PVT LTD U51109WB1988PTC043966 Director - 2013-05-16
Other Directorships of AKHILESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SURBHI AGRI PRODUCTS PRIVATE LIMITED U01400WB2009PTC138153 Director - 2022-11-15
VIPUL CULTIVATION PVT LTD U01409WB2006PTC109129 Additional Director - 2019-09-30
VIPUL CULTIVATION PVT LTD U01409WB2006PTC109129 Director 2019-09-30 Ongoing
VARUN HORTICULTURE PRIVATE LIMITED U45400WB2006PTC109189 Additional Director - 2019-09-28
VARUN HORTICULTURE PRIVATE LIMITED U45400WB2006PTC109189 Director 2019-09-28 Ongoing
VANILLA REALTY PRIVATE LIMITED U45400WB2007PTC117928 Director - 2008-11-03
A & A PROCON PRIVATE LIMITED U45400WB2008PTC121707 Director - 2012-11-13
DORNFAB HOLDINGS PVT.LTD. U51109WB1995PTC072183 Director - 2010-10-26
CONSISTENT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125095 Director 2014-03-25 Ongoing
PATNI CAPITAL MARKET PRIVATE LIMITED U51909WB1995PTC072041 Director 2000-06-16 Ongoing
HEAVEN TRADELINK PVT LTD U51909WB1996PTC077121 Director - 2010-08-12
BAHAR SUPPLIERS PVT LTD U51909WB1996PTC077122 Director - 2008-02-01
VISTA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143714 Director 2014-03-25 Ongoing
AMAR DEALCOM PRIVATE LIMITED U52100WB2010PTC154559 Director - 2015-08-04
SURE VINCOM PRIVATE LIMITED U52190WB2010PTC144087 Director 2014-03-25 Ongoing
PATNI FINANCIAL SERVICES PVT LTD U65993WB1996PTC080076 Director - 2012-06-20
PATNI FINANCIAL SERVICES PVT LTD U65993WB1996PTC080076 Managing Director 2012-06-20 Ongoing
BHANSALI FINCOM PVT LTD U67120WB1995PTC068638 Director - 2015-10-01
BHANSALI FINCOM PVT LTD U67120WB1995PTC068638 Whole-time director 2015-10-01 Ongoing
LAURUS ESTATES PRIVATE LIMITED U70102WB2014PTC204663 Director 2023-07-08 Ongoing
LAURUS ESTATES PRIVATE LIMITED U70102WB2014PTC204663 Director - 2022-11-15
SURBHI EDUCENTRE PRIVATE LIMITED U80300WB2010PTC154854 Director - 2012-02-24
Other Directorships of NIRU SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH KUMAR BAGRI
Company Name CIN Designation Appointment Date Cessation
SM BRICKS & PAVERS LLP AAA-2339 Designated Partner 2011-11-02 Ongoing
BAGREE MARKETING (INDIA) LLP AAN-5834 Designated Partner 2018-11-28 Ongoing
BTL EPC LIMITED U29100WB1992PLC054541 Director - 2019-04-01
SKB ENTERPRISES PRIVATE LIMITED U51909WB1998PTC088141 Director - 2011-10-14
WINK RETAIL PRIVATE LIMITED U52390WB2011PTC171371 Additional Director - 2014-09-30
WINK RETAIL PRIVATE LIMITED U52390WB2011PTC171371 Director - 2018-07-26
HILLTOP PLAZA PRIVATE LIMITED U70109WB2010PTC156171 Additional Director - 2011-09-30
HILLTOP PLAZA PRIVATE LIMITED U70109WB2010PTC156171 Director 2011-09-30 Ongoing
GIRIRAJ REALCON PRIVATE LIMITED U70109WB2011PTC166477 Director 2011-08-17 Ongoing
KAJARIA EXPORTS PRIVATE LIMITED U74899HR1974PTC055739 Director - 2008-09-16
Other Directorships of RAJESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2021-09-08
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Whole-time director 2021-09-08 Ongoing
SHYAM CENTURY FERROUS LIMITED L27310ML2011PLC008578 Additional Director - 2021-09-30
SHYAM CENTURY FERROUS LIMITED L27310ML2011PLC008578 Director 2021-09-30 Ongoing
CENTURY PLANTATIONS LTD. U01132WB1992PLC056891 Director - 2021-09-10
BRIJDHAM MERCHANTS PVT LTD U15491WB1996PTC077021 Director 1996-02-05 Ongoing
PACIFIC PLYWOODS PVT LTD U20101WB1986PTC041072 Director 1994-08-30 Ongoing
AMUL BOARDS PRIVATE LIMITED U20210GJ1998PTC034594 Director 1998-08-31 Ongoing
CENT PLY PVT LTD U20211AS1992PTC003764 Director 1996-10-15 Ongoing
CENTURY PANELS LIMITED U20299WB2020PLC236573 Additional Director - 2021-09-30
CENTURY PANELS LIMITED U20299WB2020PLC236573 Director 2021-09-30 Ongoing
LANDMARK VENEERS PRIVATE LIMITED U21020GJ1997PTC032398 Director 2023-10-31 Ongoing
CENTURY ADHESIVES & CHEMICALS LIMITED U24110WB2022PLC255690 Additional Director - 2023-08-20
CENTURY ADHESIVES & CHEMICALS LIMITED U24110WB2022PLC255690 Director 2023-02-16 Ongoing
SHYAM CENTURY CEMENT INDUSTRIES LIMITED U26940WB2007PLC117174 Director - 2021-09-04
PREFERRED CEMENT PRIVATE LIMITED U26941ML1983PTC013603 Additional Director - 2015-09-30
PREFERRED CEMENT PRIVATE LIMITED U26941ML1983PTC013603 Director 2015-09-30 Ongoing
STAR CEMENT BENGAL LIMITED U26941WB2008PLC123169 Director 2008-02-27 Ongoing
PROFOUND CEMENT WORKS LIMITED U26942AS2005PLC007862 Director - 2012-04-25
MEGHA TECHNICAL AND ENGINEERS PRIVATE LIMITED U27107ML2002PTC006976 Additional Director - 2012-07-30
MEGHA TECHNICAL AND ENGINEERS PRIVATE LIMITED U27107ML2002PTC006976 Director 2012-07-30 Ongoing
SHYAM CENTURY METALLIC LIMITED U27310WB2007PLC116194 Director 2007-09-20 Ongoing
NE HILLS HYDRO LIMITED U40104ML2007PLC014031 Director 2007-09-20 Ongoing
GOODLOOK INFRACON PRIVATE LIMITED U45200WB2007PTC112699 Additional Director - 2022-09-30
GOODLOOK INFRACON PRIVATE LIMITED U45200WB2007PTC112699 Director 2021-03-15 Ongoing
GOODLOOK INFRACON PRIVATE LIMITED U45200WB2007PTC112699 Director - 2011-02-24
WISLEY REAL ESTATE PRIVATE LIMITED U45200WB2007PTC112700 Director - 2011-01-21
PUSHPANJALI ABASAN PRIVATE LIMITED U45200WB2007PTC112781 Director - 2011-01-21
DEWDROP ENCLAVE PRIVATE LIMITED U45200WB2007PTC113025 Director - 2011-01-21
ESTEEM ANGAN PRIVATE LIMITED U45200WB2007PTC113117 Director - 2023-03-10
STATUS MULTIPLEX PRIVATE LIMITED U45200WB2007PTC113118 Director - 2011-01-31
SHYAM EMCO INFRASTRUCTURE LIMITED. U45400WB2007PLC116306 Director - 2009-11-05
STARPOINT HOUSING PRIVATE LIMITED U45400WB2007PTC116133 Director - 2011-01-31
ARADHANA GREENFIELD DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116161 Director - 2011-01-29
EUREKA COMPLEX PRIVATE LIMITED U45400WB2007PTC116163 Additional Director - 2015-09-25
EUREKA COMPLEX PRIVATE LIMITED U45400WB2007PTC116163 Director - 2011-01-31
CENTURY SUMERU DEVELOPMENT LIMITED U45400WB2008PLC127052 Additional Director - 2013-08-09
CENTURY SUMERU DEVELOPMENT LIMITED U45400WB2008PLC127052 Director - 2020-12-18
SHYAM GREENFIELD DEVELOPER PRIVATE LIMITED U45400WB2009PTC135040 Additional Director - 2015-09-26
SHYAM GREENFIELD DEVELOPER PRIVATE LIMITED U45400WB2009PTC135040 Director 2015-09-26 Ongoing
FINE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC154508 Additional Director - 2023-09-29
FINE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC154508 Director 2023-06-26 Ongoing
CENTURY LED LIMITED U51900WB2005PLC106465 Additional Director - 2013-06-17
CENTURY LED LIMITED U51900WB2005PLC106465 Director 2013-06-17 Ongoing
STAR CEMENT MEGHALAYA LIMITED U63090ML2005PLC008011 Director - 2008-07-04
HAPPY SPORTS PRIVATE LIMITED U70100WB2000PTC091704 Additional Director - 2023-09-29
HAPPY SPORTS PRIVATE LIMITED U70100WB2000PTC091704 Director 2022-11-30 Ongoing
PURI PORTS LIMITED U70109WB2007PLC115289 Additional Director - 2014-09-29
PURI PORTS LIMITED U70109WB2007PLC115289 Director - 2015-03-09
CENTURY SUMERU INFRASTRUCTURE LIMITED U70109WB2008PLC127073 Additional Director - 2013-08-09
CENTURY SUMERU INFRASTRUCTURE LIMITED U70109WB2008PLC127073 Director - 2020-12-18
SARCAR ENCLAVE PRIVATE LIMITED U70109WB2012PTC184620 Additional Director - 2021-11-30
SARCAR ENCLAVE PRIVATE LIMITED U70109WB2012PTC184620 Director 2021-11-30 Ongoing
CENTURY INFOTECH LIMITED U72900WB1997PLC086118 Director - 2023-08-08
Other Directorships of ASHWIN VAKHARIA
Company Name CIN Designation Appointment Date Cessation
HYDRAX HOSES PRIVATE LIMITED U19113WB2003PTC096106 Director 2003-04-25 Ongoing
WINTEC HOSE PVT.LTD. U26956WB1994PTC063151 Director - 2009-03-05
Other Directorships of SUNIL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKASH LOHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANITA GUPTA
Company Name CIN Designation Appointment Date Cessation
SKB ENTERPRISES PRIVATE LIMITED U51909WB1998PTC088141 Director 2002-01-16 Ongoing
Other Directorships of RAJGOPAL PASARI
Company Name CIN Designation Appointment Date Cessation
- 2023-06-22
RAJAT PGE VENTURES LLP AAA-2371 Designated Partner 2010-09-27 Ongoing
PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2014-03-31
AMRATYA PROJECTS LLP AAK-3026 Designated Partner 2022-07-06 Ongoing
RAJAT GATEWAY LLP AAK-3028 Designated Partner 2017-08-11 Ongoing
EBONY BUILDCON LLP AAM-2058 Designated Partner 2018-03-09 Ongoing
IMAGINE INFRA PROJECTS LLP AAM-2059 Designated Partner 2018-03-09 Ongoing
EXCEPTIONAL PROPERTIES LLP AAM-2389 Designated Partner 2018-03-14 Ongoing
MARVELOUS BUILDCON LLP AAM-2390 Designated Partner 2018-03-14 Ongoing
EBONY COMPLEX LLP AAM-2393 Designated Partner 2018-03-14 Ongoing
MANGALBARSHA PROPERTIES LLP AAM-2394 Designated Partner 2018-03-14 Ongoing
LOVEDEAL NIRMAN LLP AAM-2395 Designated Partner 2018-03-14 Ongoing
TOUCHWIN PROPERTIES LLP AAM-2396 Designated Partner 2018-03-14 Ongoing
ROSINE NIRMAN LLP AAM-2456 Designated Partner 2018-03-15 Ongoing
APPU (INDIA) LTD U24239WB1983PLC035982 Director - 2016-12-01
MIDLAND PROPERTIES PVT. LTD. U29299WB1988PTC045622 Director - 2014-11-05
EBONY DEVELOPERS PRIVATE LIMITED U45206WB2011PTC171171 Additional Director - 2015-09-30
EBONY DEVELOPERS PRIVATE LIMITED U45206WB2011PTC171171 Director - 2018-03-22
ELIGIBLE DEVCON PRIVATE LIMITED U45400WB2011PTC169569 Additional Director - 2015-09-30
ELIGIBLE DEVCON PRIVATE LIMITED U45400WB2011PTC169569 Director - 2017-05-03
EBONY BUILDCON PRIVATE LIMITED U45400WB2011PTC170847 Additional Director - 2015-09-30
EBONY BUILDCON PRIVATE LIMITED U45400WB2011PTC170847 Director - 2018-03-08
EBONY TOWER PRIVATE LIMITED U45400WB2011PTC170924 Additional Director - 2015-09-30
EBONY TOWER PRIVATE LIMITED U45400WB2011PTC170924 Director - 2018-03-22
EBONY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170977 Additional Director - 2015-09-30
EBONY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170977 Director - 2017-04-25
EBONY COMPLEX PRIVATE LIMITED U45400WB2011PTC171177 Additional Director - 2015-09-30
EBONY COMPLEX PRIVATE LIMITED U45400WB2011PTC171177 Director - 2018-03-13
NISTHA REALCON PRIVATE LIMITED U45400WB2013PTC192921 Director - 2023-05-18
RAJAT EXIM PVT LTD U51109WB1995PTC072783 Director 1995-07-11 Ongoing
AALEKH VANIJYA PRIVATE LIMITED U51109WB2005PTC105510 Director - 2014-08-28
ABHIRUCHI DEALERS PRIVATE LIMITED U51109WB2005PTC105558 Director 2021-08-17 Ongoing
ABHIRUCHI DEALERS PRIVATE LIMITED U51109WB2005PTC105558 Director - 2014-08-28
ARHAM VINIMAY PRIVATE LIMITED U51109WB2005PTC105560 Director 2021-08-17 Ongoing
ARHAM VINIMAY PRIVATE LIMITED U51109WB2005PTC105560 Director - 2014-08-28
ACHIVEMENT VINIMAY PRIVATE LIMITED U51109WB2005PTC105561 Director - 2014-08-28
ABHINANDAN VINCOM PRIVATE LIMITED U51109WB2005PTC105563 Director - 2014-08-28
ATIVIR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105565 Director 2021-08-17 Ongoing
ATIVIR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105565 Director - 2014-08-28
AEGIS VYAPAAR PRIVATE LIMITED U51109WB2005PTC105567 Director - 2014-08-28
AMBITION GOODS PRIVATE LIMITED U51109WB2005PTC105595 Director - 2014-08-28
SWAIKA SUPPLY CORPN. PVT LTD U51909WB1943PTC011171 Director - 2014-02-12
SATABDI VINIYOG PVT LTD U51909WB1996PTC077950 Director - 2021-03-27
RAJAT FOUNDATION PVT LTD U51909WB1996PTC080511 Director 1996-07-18 Ongoing
RAJAT FISCAL SERVICES PVT LTD U65921WB1995PTC076180 Director 2019-08-16 Ongoing
RAJAT FISCAL SERVICES PVT LTD U65921WB1995PTC076180 Director - 2019-08-15
NAMASTE HOLDINGS PVT. LTD. U67120WB1993PTC059263 Director 1993-06-25 Ongoing
VIBHOR CONSTRUCTIONS PVT LTD U70101WB1991PTC052251 Director - 2019-03-30
RAJAT TOWERS PVT. LTD. U70101WB1993PTC060956 Director 1993-12-06 Ongoing
RAJAT APARTMENTS PVT. LTD. U70101WB1994PTC061478 Director 1994-01-17 Ongoing
RAJAT HEIGHT PVT.LTD. U70101WB1994PTC064617 Director 1994-09-19 Ongoing
RESCUWEAR (INDIA) PVT LTD U70102WB1977PTC030958 Additional Director - 2015-09-30
RESCUWEAR (INDIA) PVT LTD U70102WB1977PTC030958 Director 2015-09-30 Ongoing
RAJAT GATEWAY PRIVATE LIMITED U70102WB1997PTC086206 Director - 2017-08-10
RAJAT BLISSCITY INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC202358 Director 2018-06-05 Ongoing
ARGENT ENCLAVE PRIVATE LIMITED U70103WB2021PTC247103 Director 2021-08-09 Ongoing
RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2008-09-29
RAJAT INFRABUILD PRIVATE LIMITED U70109WB2011PTC163100 Director - 2015-03-07
RAJAT PROJECTS PRIVATE LIMITED U70109WB2011PTC163101 Director - 2016-12-08
ALOKBARSHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174791 Director - 2014-09-05
AQUALINA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174795 Director - 2014-09-05
DHANSANCHAY PROPERTIES PRIVATE LIMITED U70109WB2012PTC174800 Director - 2014-09-05
GAJGAMINI REALCON PRIVATE LIMITED U70109WB2012PTC174809 Director - 2014-09-05
JAGRAN PROPERTIES PRIVATE LIMITED U70109WB2012PTC174811 Director - 2014-09-05
LOVEDEAL NIRMAN PRIVATE LIMITED U70109WB2012PTC174812 Director - 2014-09-05
MANGALBARSHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174852 Director - 2014-08-28
QUICKGROW PROPERTIES PRIVATE LIMITED U70109WB2012PTC174853 Director - 2014-08-28
ROSETTE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174855 Director - 2014-08-28
SHIVRASHI ABASAN PRIVATE LIMITED U70109WB2012PTC174856 Director - 2014-08-28
SUBHLIFE REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174857 Director - 2014-09-05
SWARNACHURA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174858 Director - 2014-09-05
TOUCHWIN PROPERTIES PRIVATE LIMITED U70109WB2012PTC174859 Director - 2014-09-05
ULTRAFOCUS PROPERTIES PRIVATE LIMITED U70109WB2012PTC174860 Director - 2014-09-05
MAGNETICTOUCH PROPERTIES PRIVATE LIMITED U70109WB2012PTC174876 Director - 2014-09-05
SAPNASURAHA NIRMAN PRIVATE LIMITED U70109WB2012PTC174983 Director - 2014-09-05
SUBHKAMANA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174984 Director - 2014-09-05
SUKALYAN PROPERTIES PRIVATE LIMITED U70109WB2012PTC174985 Director - 2014-09-05
RUDRAMALA REALTY PRIVATE LIMITED U70109WB2012PTC174986 Director - 2014-09-05
ROSINE NIRMAN PRIVATE LIMITED U70109WB2012PTC175738 Director - 2014-09-05
SAPNANKUR COMPLEX PRIVATE LIMITED U70109WB2012PTC185786 Director - 2023-05-18
AVANTIKA ENCLAVE PRIVATE LIMITED U70109WB2021PTC246967 Director 2021-08-04 Ongoing
ARGENT INFRABUILD PRIVATE LIMITED U70109WB2021PTC247004 Director 2024-07-24 Ongoing
AVANTIKA BUILDTECH PRIVATE LIMITED U70109WB2021PTC247037 Director 2021-08-06 Ongoing
AVANTIKA PROMOTERS PRIVATE LIMITED U70109WB2021PTC247042 Director 2021-08-06 Ongoing
AVANTIKA REAL ESTATES PRIVATE LIMITED U70109WB2021PTC247071 Director 2021-08-09 Ongoing
AVANTIKA REALTORS PRIVATE LIMITED U70109WB2021PTC247172 Director 2021-08-12 Ongoing
AVANTIKA BUILDERS PRIVATE LIMITED U70200WB2021PTC247038 Director 2021-08-06 Ongoing
SHARMILA'S ATELIER PVT LTD U74999WB2005PTC106965 Director - 2013-05-08
Other Directorships of RAJNI RAJGARHIA
Company Name CIN Designation Appointment Date Cessation
DHANLAXMI COTEX LIMITED L51100MH1987PLC042280 Director 2024-07-06 Ongoing
TRIVENI BURLAP PVT LTD U17232WB1976PTC030780 Director 2019-04-20 Ongoing
TRIVENI BURLAP PVT LTD U17232WB1976PTC030780 Director - 2014-07-31
ORIENT INDUSTRIES PVT LTD U28999WB1960PTC024796 Director - 2013-09-10
TRIVENI FUND MANAGEMENT LTD. U65991WB1993PLC060833 Director 1997-09-02 Ongoing
Other Directorships of CHANDRA SHEKHAR SARDA
Company Name CIN Designation Appointment Date Cessation
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2017-08-17 Ongoing
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2017-08-16
REALLY DEALCOMM LLP AAK-3314 Designated Partner 2017-08-17 Ongoing
SIMPLICITY VINCOM LLP AAK-3315 Designated Partner 2017-08-17 Ongoing
VIRAT SHOPPERS LLP AAK-3316 Designated Partner 2017-08-17 Ongoing
GYANDEEP COMMOTRADE LLP AAK-3317 Designated Partner 2017-08-17 Ongoing
BHAGIRATHI VANIJYA LLP AAK-3318 Designated Partner 2017-08-17 Ongoing
KINGFISHER VYAPAAR LLP AAK-3320 Designated Partner 2017-08-17 Ongoing
PAWANPUTRA VINCOM LLP AAK-3321 Designated Partner - 2023-09-30
SANJANA COMMERCIAL LLP AAK-3322 Designated Partner 2017-08-17 Ongoing
SHIVJATA VANIJYA LLP AAK-3323 Designated Partner 2019-08-30 Ongoing
WELKIN PROJECTS LLP AAK-3324 Designated Partner 2017-08-17 Ongoing
KARUNANIDHI BUILDCON LLP AAP-5305 Designated Partner 2019-06-06 Ongoing
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Additional Director - 2014-09-24
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Director - 2016-01-21
KARUNANIDHI BUILDCON PRIVATE LIMITED U45202MH2009PTC191844 Director - 2019-06-05
WELKIN PROJECTS PRIVATE LIMITED U45400WB2006PTC107031 Director - 2017-08-16
KINGFISHER VYAPAAR PRIVATE LIMITED U51109WB2007PTC115891 Director - 2017-08-16
PAWANPUTRA VINCOM PRIVATE LIMITED U51109WB2007PTC119451 Director - 2017-08-16
BHAGIRATHI VANIJYA PRIVATE LIMITED U51109WB2008PTC121858 Director - 2017-08-16
HILTON VINTRADE PRIVATE LIMITED U51109WB2008PTC128701 Director - 2012-08-08
SANJANA COMMERCIAL PVT.LTD. U51909WB1995PTC074878 Director - 2017-08-16
GYANDEEP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152326 Director - 2017-08-16
REALLY DEALCOMM PRIVATE LIMITED U51909WB2010PTC152328 Director - 2017-08-16
SIMPLICITY VINCOM PRIVATE LIMITED U51909WB2010PTC152342 Director - 2017-08-16
ROSE SHOPPERS PRIVATE LIMITED U51909WB2011PTC167188 Director - 2015-08-20
VIRAT SHOPPERS PRIVATE LIMITED U51909WB2011PTC170184 Additional Director - 2012-12-11
VIRAT SHOPPERS PRIVATE LIMITED U51909WB2011PTC170184 Director - 2017-08-16
SHIVJATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179295 Director - 2017-08-16
CSS PROJECTS PRIVATE LIMITED U70101WB2005PTC103566 Director - 2013-02-18
STEVE ENCLAVE PRIVATE LIMITED U74999WB2012PTC181179 Director - 2013-05-10
Other Directorships of ASHOK KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
EUPHORIA GREENS LLP AAE-8404 Designated Partner 2015-09-30 Ongoing
AISHWARYA MERCANTILE LLP AAK-4643 Designated Partner 2017-08-31 Ongoing
ADINATH COMMERCIAL LLP AAK-5889 Designated Partner 2017-09-14 Ongoing
AKSHAY COMMOTRADE LLP AAK-8349 Designated Partner 2017-10-12 Ongoing
ABHINAV VYAPAAR LLP AAL-2690 Designated Partner 2020-10-01 Ongoing
EUPHORIA SECRET GARDEN LLP AAL-4430 Designated Partner 2017-12-18 Ongoing
SWASTIKA COUTURE LLP AAL-4431 Designated Partner 2017-12-18 Ongoing
EUPHORIA GREENS PROJECTS LLP AAL-6253 Designated Partner 2018-01-05 Ongoing
RAJDEEP COMMERCIAL LLP AAM-2966 Designated Partner 2020-10-01 Ongoing
EUPHORIA ENCLAVE LLP AAN-1671 Designated Partner 2020-10-01 Ongoing
EUPHORIA ENCLAVE LLP AAN-1671 Partner - 2020-10-01
FLEETWOOD COMMERCE LLP AAW-8599 Designated Partner 2021-04-30 Ongoing
NOYOMIKA COMMERCIAL LLP AAX-0399 Designated Partner 2021-05-15 Ongoing
FANTASY COMMERCE LLP ACG-0555 Designated Partner 2024-03-14 Ongoing
DUDHORIA CONSTRUCTION CO LTD L45201WB1981PLC033825 Director 1994-08-01 Ongoing
THERMOWEL INSULATIONS AND PACKAGING PRIVATE LIMITED U25209KA1986PTC007865 Director - 2010-03-18
JAYKUMBH MARKETING PVT.LTD. U51109WB1996PTC079191 Director 1997-02-07 Ongoing
MUKUT TIE UP PVT LTD U51109WB1996PTC079195 Director - 2013-11-26
PRAKRITI GOODS PVT LTD U51109WB1996PTC079199 Director - 2014-01-11
SURYA SAKTI COMMERCIAL PRIVATE LIMITED U51109WB1996PTC081661 Director 1997-02-03 Ongoing
SHARDANJALI COMMERCIAL PRIVATE LIMITED U51109WB1996PTC081662 Director - 2014-03-22
ABHINAV AGENCIES PRIVATE LIMITED U51109WB1998PTC087080 Director - 2016-03-30
BAKUL MERCANTILE PRIVATE LIMITED U51109WB1998PTC087081 Director - 2016-03-30
ABHA MERCANTILE PRIVATE LIMITED U51109WB1998PTC087084 Director - 2016-03-30
ABHINAV VYAPAAR PRIVATE LIMITED U51109WB1998PTC087090 Director - 2016-03-30
PROGRESSIVE SERVICES LTD U51909WB1983PLC047820 Director - 2015-03-20
PROGRESSIVE SERVICES LTD U51909WB1983PLC047820 Managing Director 2015-03-20 Ongoing
RAMNIK SALES PVT.LTD. U51909WB1996PTC079210 Director 1997-02-05 Ongoing
NISSIM MERCANTILE PVT LTD U51909WB1996PTC079211 Director 1997-02-03 Ongoing
SINGROLI COMMERCE PVT LTD U51909WB1996PTC079214 Director - 2013-11-26
MARRYGOLD TRACON PVT LTD U51909WB1996PTC079215 Director 1997-02-03 Ongoing
ADESH MERCANTILE PRIVATE LIMITED U51909WB1998PTC087114 Director - 2018-09-05
ADISHREE MERCANTILE PRIVATE LIMITED U51909WB1998PTC087115 Director - 2018-07-05
NOYOMIKA COMMERCIAL PVT LTD U70100WB1996PTC079207 Additional Director - 2021-05-14
ROWLAND TOWERS PRIVATE LIMITED U70101WB2005PTC104569 Director - 2015-10-30
EUPHORIA GREENS PROJECTS PRIVATE LIMITED U70109WB1996PTC079183 Additional Director - 2016-09-30
EUPHORIA GREENS PROJECTS PRIVATE LIMITED U70109WB1996PTC079183 Director - 2018-01-04
MAYANK MULTIPLEX PRIVATE LIMITED U72200WB2005PTC103159 Director - 2011-03-09
Other Directorships of SUNIL KUMAR SOMANI
Company Name CIN Designation Appointment Date Cessation
SLS INVESTMENT PVT.LTD. U28939WB1995PTC069809 Director 1995-03-23 Ongoing
Other Directorships of BISHWA NATH DHANUKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALOK GARODIA
Company Name CIN Designation Appointment Date Cessation
JUPITER SOLARTECH PRIVATE LIMITED U27201WB2024PTC268640 Director 2024-02-23 Ongoing
JUPITER RENEWABLES PRIVATE LIMITED U27201WB2024PTC268653 Director 2024-02-24 Ongoing
COMPUTER ASSOCIATION OF EASTERN INDIA U30007WB1994NPL063186 Director - 2010-04-01
MITCO COMMERCIAL CO PVT LTD U31909WB1982PTC035208 Director 1991-06-11 Ongoing
JUPITER DSTOR INFORMATICS PRIVATE LIMITED U32106WB2011PTC163042 Director 2011-05-26 Ongoing
AMPIN SOLAR ONE PRIVATE LIMITED U40200WB2023PTC259436 Additional Director 2024-06-07 Ongoing
GURAP INFRAPOWER PRIVATE LIMITED U45400WB2008PTC122807 Director - 2012-06-20
JUPITER INTERNATIONAL LIMITED U51109WB1978PLC031668 Managing Director 1996-01-24 Ongoing
JVINE MERCHANTS PVT LTD U51909WB1992PTC057298 Director 2005-10-01 Ongoing
STUTI TIE-UP PVT LTD U51909WB1994PTC066026 Additional Director - 2019-09-28
STUTI TIE-UP PVT LTD U51909WB1994PTC066026 Director 2019-09-28 Ongoing
STUTI TIE-UP PVT LTD U51909WB1994PTC066026 Director - 2015-03-31
TEENLOK IMPEX PRIVATE LIMITED U51909WB2013PTC198438 Additional Director - 2021-11-22
TEENLOK IMPEX PRIVATE LIMITED U51909WB2013PTC198438 Director 2021-11-22 Ongoing
JUPITER SOLAR POWER LIMITED U52392WB2006PLC111250 Director - 2008-04-01
JUPITER SOLAR POWER LIMITED U52392WB2006PLC111250 Managing Director 2008-04-01 Ongoing
JUPITER INNOVATIONS LIMITED U72200WB2003PLC097321 Director 2003-11-25 Ongoing
DAYANIDHI MANGEMENT PVT LTD U74140WB1994PTC062774 Director 2001-12-24 Ongoing
Other Directorships of DILIP KUMAR NEOTIA
Other Directorships of GIRDHARI LAL GOENKA
Company Name CIN Designation Appointment Date Cessation
GOLDEN GOENKA RESIDENCE LLP AAH-6590 Designated Partner - 2021-09-10
LAKHDATAR VASTU LLP AAR-2146 Designated Partner - 2021-09-23
LAUNCHPAD ASSETS LLP ABB-1054 Designated Partner 2022-09-29 Ongoing
HINDCON CHEMICALS LIMITED L24117WB1998PLC087800 Additional Director - 2017-09-22
HINDCON CHEMICALS LIMITED L24117WB1998PLC087800 Director 2017-09-22 Ongoing
U. Y. FINCORP LIMITED L65993WB1993PLC060377 Additional Director - 2011-09-16
U. Y. FINCORP LIMITED L65993WB1993PLC060377 Director - 2011-11-23
U. Y. FINCORP LIMITED L65993WB1993PLC060377 Managing Director - 2017-09-21
GLORY FILMS LIMITED L92110MH1997PLC112461 Additional Director - 2009-09-29
GLORY FILMS LIMITED L92110MH1997PLC112461 Director - 2010-02-19
N C SHAW & CO. BEVERAGES PRIVATE LIMITED U15520WB2003PTC095903 Director 2004-01-30 Ongoing
SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2020-02-01
SALASAR ISPAT LIMITED U27109WB2004PLC098397 Director - 2008-07-01
ABHYUDAYA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U45101UP1995PTC018566 Additional Director - 2012-01-09
RAJA SHELTERS PRIVATE LIMITED U45200WB2007PTC113052 Director - 2015-04-28
KALAKANCHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114058 Director 2009-06-01 Ongoing
CORNERSTONE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114092 Director - 2019-04-05
BEAUTY BUILDERS PVT LTD U45201WB1988PTC044284 Director - 2023-08-02
ROBIN PROPERTIES & INVESTMENT PVT. LTD. U45201WB1992PTC056207 Director - 2019-04-05
SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Director - 2012-11-29
ASLOW ESTATES PVT LTD U45202WB1993PTC059356 Director - 2019-04-05
APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director - 2020-03-02
AMULET REALTORS PRIVATE LIMITED U45400MH2010PTC204596 Director - 2014-12-26
KARNI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC114567 Director - 2015-03-30
CALIBRE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114741 Director - 2011-10-19
PHONY DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114756 Director 2009-06-01 Ongoing
ELEGANT SHELTERS PRIVATE LIMITED U45400WB2007PTC114759 Director - 2015-03-30
KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2014-11-05
GIRDHAR VINIMAY PRIVATE LIMITED U46695WB2007PTC115633 Director - 2010-10-04
HMGR VENTURES PRIVATE LIMITED U51109UP2007PTC107685 Director - 2009-06-08
VALUE PLUS RETAIL PRIVATE LIMITED U51109UP2008PTC126717 Director - 2010-01-22
GOLDEN GOENKA COMMERCE PRIVATE LIMITED U51109WB1994PTC065913 Director 1995-10-23 Ongoing
ASCENT MERCHANTS PRIVATE LIMITED U51109WB2005PTC103758 Director - 2018-10-03
KARNI BUSINESS PVT LTD U51909WB2006PTC107397 Director - 2019-04-05
GIRDHAR COMMODITIES PRIVATE LIMITED U51909WB2007PTC118099 Director - 2009-11-27
KARNI VINCOM PRIVATE LIMITED U51909WB2007PTC118100 Director - 2021-03-02
VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director 2009-08-17 Ongoing
LONGVIEW COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135401 Director 2009-06-01 Ongoing
COMPACT VINCOM PRIVATE LIMITED U51909WB2009PTC135408 Director 2009-06-01 Ongoing
RANGOLI TRADELINKS PRIVATE LIMITED U51909WB2009PTC135420 Director 2009-06-01 Ongoing
LIBERAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC135423 Director 2009-06-01 Ongoing
JACKPOT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135444 Director 2009-06-01 Ongoing
GIRDHAR FISCAL SERVICES PVT LTD U65923WB1989PTC047510 Director - 2011-03-11
GSL SHARE HOLDINGS PRIVATE LIMITED U65929WB2011PTC162226 Director - 2015-03-30
GOLDEN GOENKA CREDIT PRIVATE LIMITED U65993WB1994PTC065409 Director 2006-09-18 Ongoing
ARISTRO CAPITAL MARKETS LIMITED U65999WB2009PLC135995 Director 2009-06-18 Ongoing
VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2012-01-09
RAJ SECURITIES LIMITED U67120WB1993PLC059600 Director - 2009-01-19
GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LIMITED U70100WB2011PLC168157 Director - 2014-06-20
SRI KARNI AMBEY DEVELOPERS PRIVATE LIMITED U70101WB1998PTC087993 Director - 2015-03-30
BEEGEEY REALTERS PRIVATE LIMITED U70101WB2003PTC097452 Director 2004-01-22 Ongoing
KARNI PROJECTS PRIVATE LIMITED U70101WB2004PTC098367 Director - 2023-07-15
SHREE KARNI PROJECTS PRIVATE LIMITED U70101WB2005PTC102223 Director - 2015-03-30
KARNI REALTORS PRIVATE LIMITED U70101WB2005PTC103629 Director - 2019-04-08
KARNI AWASH PRIVATE LIMITED U70101WB2005PTC104075 Director - 2015-03-30
BALAKRISHNA INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110754 Director 2007-02-19 Ongoing
KARNI INFRA HOLDING PRIVATE LIMITED U70102WB2011PTC161287 Director - 2015-03-30
GOLDEN GOENKA PROPERTIES & CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168156 Director - 2014-06-20
RAJNIKITA BUILDERS PRIVATE LIMITED U70200WB1996PTC081380 Director - 2015-03-30
RAJNIKITA CONSULTANTS PRIVATE LIMITED U74140WB1996PTC082266 Director - 2015-03-30
PURPLE ADVERTISING SERVICES PRIVATE LIMITED U74300WB2008PTC127335 Director - 2013-01-29
PURPLE ADVERTISING SERVICES PRIVATE LIMITED U74300WB2008PTC127335 Nominee Director - 2017-06-12
KAANAN RESIDENTS ASSOCIATION U92412WB2012NPL186186 Director - 2012-09-19
GOLDEN GOENKA FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC168171 Director - 2014-06-20
Other Directorships of MAHENDRA HIMATLAL KAMPANI
Company Name CIN Designation Appointment Date Cessation
SHIVPUJAN BARTER PVT.LTD. U51109WB1995PTC073690 Director 1996-08-21 Ongoing
TRISUL TRACON PVT.LTD. U51909WB1995PTC074962 Director - 2008-08-30
GETOS BUILDERS PVT. LTD. U70200WB1994PTC063050 Director 1995-10-24 Ongoing
Other Directorships of SUSHIL KUMAR SETHIA
Company Name CIN Designation Appointment Date Cessation
SATIN TOUCH COMFORTS PRIVATE LIMITED U17120WB2011PTC168899 Whole-time director - 2014-07-23
PURA VIDA SLEEP SOLUTIONS PRIVATE LIMITED U17291WB2015PTC206882 Director 2015-06-26 Ongoing
SETHIA POLYMERS PRIVATE LIMITED U25201TN1989PTC018360 Additional Director 2017-07-08 Ongoing
SPINWORTH FIBRES PRIVATE LIMITED U52321WB1997PTC084778 Director 1997-06-30 Ongoing
Other Directorships of SHASHI KANT SHAH
Company Name CIN Designation Appointment Date Cessation
KLF-ZVL BEARINGS PRIVATE LIMITED U29130MH2006PTC160650 Director 2006-03-22 Ongoing
EASTERN INDIA BALL BEARING MERCHANTS ASSOCIATION. U29141WB1968GAP027298 Director - 2020-12-30
SAFE EXPRESS LIMITED U63040WB2000PLC092420 Director - 2010-12-22
Other Directorships of RAVINDRA SANGHAI
Company Name CIN Designation Appointment Date Cessation
STOCK PATH ADVISORS LLP AAC-2905 Designated Partner 2021-01-01 Ongoing
STOCK PATH ADVISORS LLP AAC-2905 Designated Partner - 2021-01-01
MONTIFY STOCK ADVISORS LLP AAE-6455 Designated Partner 2021-01-01 Ongoing
MONTIFY STOCK ADVISORS LLP AAE-6455 Designated Partner - 2016-01-08
SANGHAI ADVISORS LLP AAV-2681 Designated Partner 2020-12-29 Ongoing
ANJANI COMMERCIAL PVT LTD U51109WB1995PTC075599 Director 1995-11-27 Ongoing
MANU COMMODITIES PRIVATE LIMITED U51909WB2011PTC162919 Director 2011-05-24 Ongoing
MANU VYAPAR PRIVATE LIMITED U67120WB1995PTC074707 Director 2003-02-03 Ongoing
MANU STOCK BROKING PRIVATE LIMITED U67120WB2005PTC105055 Director 2005-08-31 Ongoing
ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Additional Director - 2023-04-01
Other Directorships of SANJAY GOENKA
Other Directorships of ANITA GUPTA
Other Directorships of PRADEEP KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
SARAF AGRITECHBIZ LLP ACE-0322 Designated Partner 2023-11-21 Ongoing
DIAMOND SHIPPING COMPANY LTD L35111WB1991PLC051490 Director - 2014-06-10
MIZO ORGANIC LIMITED U01122MZ2008PLC008239 Director 2008-05-02 Ongoing
YASH FLORICULTURE PRIVATE LIMITED U01409WB2004PTC098376 Director 2004-04-21 Ongoing
LEGENDARY GEMS PRIVATE LIMITED U52390WB1992PTC056159 Director - 2011-04-28
NUPUR VINIYOG PVT LTD U67120WB1992PTC056156 Director - 2010-08-17
DIAMOND ENERGY RESOURCES PRIVATE LTD U74999WB2005PTC105198 Director 2007-03-29 Ongoing
Other Directorships of VIVEK GUPTA
Company Name CIN Designation Appointment Date Cessation
SANGREEN MEDIA LLP AAC-5667 Designated Partner 2019-04-01 Ongoing
ADVERTISING CLUB KOLKATA LLP AAH-3972 Designated Partner 2016-09-15 Ongoing
RVG NIRMAAN LLP AAK-6433 Designated Partner 2022-12-01 Ongoing
SAN ENTERTAINMENT LLP AAM-7355 Designated Partner 2018-05-30 Ongoing
PRAGPURA VENTURES LLP AAM-9637 Designated Partner 2018-07-13 Ongoing
RVG ENTERPRISES LLP AAO-5900 Designated Partner 2019-03-19 Ongoing
INDO ARYAN PUBLICITY LLP AAP-1870 Designated Partner 2019-05-03 Ongoing
SARASWATI PRINT FACTORY PRIVATE LIMITED U22100WB2009PTC132950 Director - 2012-03-22
SANMARG NEWS AGENCIES PRIVATE LIMITED U22100WB2009PTC132953 Director - 2009-10-30
SANMARG PVT LTD U22121WB1945PTC012848 Managing Director 1995-10-31 Ongoing
SANMARG NORTH BENGAL PRIVATE LIMITED U22219WB2014PTC202121 Director - 2014-07-12
SANMARG SOUTH BENGAL PRIVATE LIMITED U22219WB2014PTC202122 Director - 2014-07-12
RVG ENTERPRISES PRIVATE LIMITED U45202WB2000PTC091636 Additional Director - 2008-09-29
RVG ENTERPRISES PRIVATE LIMITED U45202WB2000PTC091636 Director - 2008-02-01
BALAJI HEIGHTS PRIVATE LIMITED U45400WB2008PTC128178 Director - 2010-06-15
WELLSIDE GLOBAL PRIVATE LIMITED U55101WB2007FTC114214 Director 2007-07-16 Ongoing
WEST BENGAL TRANSPORT INFRASTRUCTURE DEVELOPMENT CORP. LTD. U63090WB1996SGC081274 Nominee Director 2021-12-02 Ongoing
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2019-09-23
MERCHANTS' CHAMBER OF COMMERCE & INDUSTRY U91110WB1946NPL013477 Director - 2020-11-19
THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Additional Director - 2021-12-17
THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Director 2021-12-17 Ongoing
THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Director - 2009-09-24
Other Directorships of ANJANI KUMAR DHANUKA
Other Directorships of VIJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
TANSY WORTH LLP AAP-5116 Designated Partner 2019-06-04 Ongoing
GAJPATI CONSTRUCTIONS LLP AAP-7201 Designated Partner 2019-06-24 Ongoing
SUPERIOR PLASSTICS PRIVATE LIMITED U25209WB1998PTC086489 Director 2001-12-12 Ongoing
JJU CONCRETE PRIVATE LIMITED U29100WB2022PTC250932 Director 2022-01-17 Ongoing
CALCONS HOLDINGS PVT LTD U51226WB1990PTC050360 Director - 2013-11-25
TANSY PROPERTIES PRIVATE LIMITED U70102WB2014PTC204422 Director 2014-11-26 Ongoing
SASWAT CONCRETE PRIVATE LIMITED U70200WB2019PTC231113 Director 2019-03-27 Ongoing
Other Directorships of DEEPAK KUMAR TULSIAN
Company Name CIN Designation Appointment Date Cessation
VACPET RECYCLING PRIVATE LIMITED U22209WB2024PTC267541 Director - 2024-06-05
ALEX EXTRUSIONS LIMITED U23109WB2004PLC097961 Director - 2012-04-03
SAHYU TRADES PRIVATE LIMITED U51909WB2005PTC102153 Director - 2014-03-30

CIN Company Name Company Address
U51109WB1995PLC067071 VALIO MERCHANTS LIMITED IDEAL PLAZASOUTH BLOCK 4TH FLOOR 11/1 SARAT BOSE RD , KOLKATA, West Bengal, India - 700020
U22209WB2024PTC267358 PURVAC PACKAGING PRIVATE LIMITED 23 Sarat Bose Rd, Suit 1C,1st Floor, Annapurna Apt,Kolkata,Kolkata,West Bengal,700020-India
ACC-1665 PURNAKALA SAREES LLP GARDENIA HOMES,4-FR,FL-4D227/1/A A.J.C.BOSE RD Kolkata, West Bengal, India - 700020
ACU-0770 ATK MANOR PROMOTERS LLP 11/1 SARAT BOSE ROAD,IDEAL PLAZA, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700020
U01611WB2025PTC280249 EDENCITY AGROTECH PRIVATE LIMITED 11/1 SARAT BOSE ROAD,IDEAL PLAZA, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700020-India
U47219WB2023PTC266704 FRESH AISLE MART PRIVATE LIMITED Ideal Plaza, 4th Floor,11/1, Sarat Bose Road,Kolkata,Kolkata,West Bengal,700020-India
U68200WB2023PTC266291 REKSHA DOWNTOWN PRIVATE LIMITED 11/1 SARAT BOSE ROAD, 3RD,FLOOR N-310,Kolkata,Kolkata,West Bengal,700020-India
ACN-1097 UNITY ACRES LLP 2/1A, Sarat Bose Road,,Lansdowne Towers, 4th Floor,Kolkata,Kolkata,West Bengal,India-700020
U35105WB2025PTC277380 BEEKAY RENEWABLES PRIVATE LIMITED 2/1A, Sarat Bose Road,,Lansdowne Towers, 4th Flr,Kolkata,Kolkata,West Bengal,700020-India
U68200WB2024PTC268472 REKSHA GREEN BUILDERS PRIVATE LIMITED 11/1 SARAT BOSE ROAD, 3RD,FLOOR, NORTH, UNIT-310,Kolkata,Kolkata,West Bengal,700020-India
U68100WB2023PTC262713 REKSHA LIFESTYLE HOMES PRIVATE LIMITED 11/1,SARAT BOSE ROAD,3RD,FLOOR, UNIT N310,Kolkata,Kolkata,West Bengal,700020-India
U68100WB2024PTC268447 REKSHA HEART LAND PRIVATE LIMITED 11/1 SARAT BOSE ROAD,3RD,FLOOR, NORTH, UNIT-310,Kolkata,Kolkata,West Bengal,700020-India
U68100WB2024PTC269255 AMBUD TOWNSHIP PRIVATE LIMITED 11/1 SARAT BOSE ROAD,3RD,FL,NORTH, UNIT-310,Kolkata,Kolkata,West Bengal,700020-India
U13135WB2025PTC278200 EDENCITY MARKETING AND EXPORT PRIVATE LIMITED IDEAL PLAZA, 11/1 SARAT,BOSE ROAD,4TH FLOOR, N410,Kolkata,Kolkata,West Bengal,700020-India
U17299WB2022PTC254270 VOTE EARTH SUSTAINABLE TEXTILES PRIVATE LIMITED IDEAL PLAZA, SOUTH BLOCK, 4TH FLOOR 11/1 SARAT BOSE ROAD,,KOLKATA,Kolkata,West Bengal,700020-India
ACP-1167 CASACREW LLP 11/1 Sarat Bose Rd, Ideal,Plaza, South-B, RM-S 208,Kolkata,Kolkata,West Bengal,India-700020
U55101WB2024PTC268860 EDENCITY VISTA PRIVATE LIMITED 11/1 SARAT BOSE ROAD,4TH FLOOR H NO-N410,Kolkata,Kolkata,West Bengal,700020-India
U68200WB2023PTC261930 REKSHA REAL ESTATES PRIVATE LIMITED 11/1 SARAT BOSE ROAD, 3RD,FLOOR, UNIT NO N310,Kolkata,Kolkata,West Bengal,700020-India
U68200WB2023PTC261958 REKSHA HIGHRISE PRIVATE LIMITED 11/1 SARAT BOSE ROAD 3RD,FLOOR, NORTH BLOCK N310,Kolkata,Kolkata,West Bengal,700020-India
U68200WB2023PTC262150 REKSHA APARTMENTS PRIVATE LIMITED 11/1 SARAT BOSE ROAD,3RD,FLOOR, UNIT NO N310,Kolkata,Kolkata,West Bengal,700020-India
U68200WB2023PTC262418 REKSHA ABASAN PRIVATE LIMITED 11/1 SARAT BOSE ROAD,3RD,FLOOR,NORTH BLOCK,N310,Kolkata,Kolkata,West Bengal,700020-India
U68200WB2023PTC262419 REKSHA VINTRADE PRIVATE LIMITED 11/1 SARAT BOSE ROAD, 3RD,FLOOE, NORTH BLOCK, N310,Kolkata,Kolkata,West Bengal,700020-India
U68200WB2023PTC262696 REKSHA COMMOSALES PRIVATE LIMITED 11/1 SARAT BOSE ROAD,3RD,FLOOR, NORTH BLOCK, N310,Kolkata,Kolkata,West Bengal,700020-India
U68200WB2023PTC262715 REKSHA COLONY PRIVATE LIMITED 11/1 SARAT BOSE ROAD,3RD,FLOOR, UNIT NO N310,Kolkata,Kolkata,West Bengal,700020-India
U68200WB2023PTC262982 REKSHA VENTURE PRIVATE LIMITED 11/1 SARAT BOSE ROAD,3RD,FLOOR,NORTH BLOCK N310,Kolkata,Kolkata,West Bengal,700020-India
U68200WB2024PTC269254 AMBUD VINTRADE PRIVATE LIMITED 11/1 SARAT BOSE ROAD,3RD,FL,NORTH BLOCK,UNIT-310,Kolkata,Kolkata,West Bengal,700020-India
U68100WB2023PTC262332 REKSHA CONSTRUCTIONS PRIVATE LIMITED 11/1 SARAT BOSE ROAD, 3RD,FLOOR, UNIT NO N310,Kolkata,Kolkata,West Bengal,700020-India
U68100WB2023PTC262420 REKSHA TRADERS PRIVATE LIMITED 11/1 SARAT BOSE ROAD,3RD,FLOOR, NORTH BLOCK N-310,Kolkata,Kolkata,West Bengal,700020-India
U68100WB2023PTC262990 REKSHA INFRAPROPERTIES PRIVATE LIMITED 11/1 SARAT BOSE ROAD,3RD,FLOOR, NORTH BLOCK N310,Kolkata,Kolkata,West Bengal,700020-India

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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.

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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
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

As on: 2026-07-13

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