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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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HAPPY KHELJAGAT PRIVATE LIMITED

CIN: U92412WB2011PTC167986

HAPPY KHELJAGAT PRIVATE LIMITED (CIN: U92412WB2011PTC167986) is a Private company incorporated on 22 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 12000000.00.

HAPPY KHELJAGAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HAPPY KHELJAGAT PRIVATE LIMITED's NIC code is 9241 (which is part of its CIN). As per the NIC code, it is inolved in Sporting activities.

Directors of HAPPY KHELJAGAT PRIVATE LIMITED are ANIRBAN DAS, BABITA BHUTORIA, and BINITA BHUTORIA.

HAPPY KHELJAGAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U92412WB2011PTC167986 and its registration number is 167986. Users may contact HAPPY KHELJAGAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAPPY KHELJAGAT PRIVATE LIMITED is 64, PATHURIA GHAT STREET , Kolkata, West Bengal, India - 700006.

Current status of HAPPY KHELJAGAT PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

Purchase Report

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Purchase full report of HAPPY KHELJAGAT

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 HAPPY KHELJAGAT 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 HAPPY KHELJAGAT
DIN Director Name Designation Appointment Date
10686638 ANIRBAN DAS Additional Director 2024-07-11
02695778 BABITA BHUTORIA Additional Director 2023-11-06
02695787 BINITA BHUTORIA Additional Director 2023-11-06
Past Directors & Key Managerial Personnel of HAPPY KHELJAGAT
DIN Director Name Designation Appointment Date Cessation
02735000 LOKNATH BANERJEE Director - 2014-03-15
05353391 NIRAJ MISHRA Director - 2014-03-15
07017417 VINOD SINGH Additional Director - 2019-09-30
07017417 VINOD SINGH Director - 2023-11-22
00325400 SUSHIL PODDAR Director - 2014-03-15
00325686 RAJIV PODDAR Director - 2014-03-15
00766530 PARAS MAL BHUTORIA Director - 2014-07-05
01013981 KAMAL SINGH BHUTORIA Director - 2014-07-05
06761173 MITHILESH CHOUDHARY . Additional Director - 2014-09-30
06761173 MITHILESH CHOUDHARY . Director - 2018-08-04
00766443 PADAM CHAND BHUTORIA Director - 2014-07-05
02242519 ASHOK PANJA Additional Director - 2014-09-30
02242519 ASHOK PANJA Director - 2023-11-22
Other Directorships of LOKNATH BANERJEE
Company Name CIN Designation Appointment Date Cessation
HAPPY AGROVET PRIVATE LIMITED U01403WB2007PTC117555 Additional Director - 2015-09-11
HAPPY INTERIORE PRIVATE LIMITED U18101WB2007PTC113210 Additional Director - 2012-02-09
HAPPY NIWAS PRIVATE LIMITED U24100WB2007PTC113230 Additional Director - 2014-03-15
HAPPY BHAWAN PRIVATE LIMITED U45200WB2007PTC113199 Additional Director 2009-07-01 Ongoing
HAPPY NIRMAN PRIVATE LIMITED U45200WB2007PTC113229 Additional Director - 2012-08-08
HAPPY JAGDAMBA DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113242 Additional Director - 2011-10-19
HAPPY APARTMENTS PRIVATE LIMITED U45200WB2007PTC113243 Additional Director 2009-07-01 Ongoing
HAPPY AANGAN PRIVATE LIMITED U45200WB2007PTC113245 Additional Director - 2012-08-11
HAPPY AANGAN PRIVATE LIMITED U45200WB2007PTC113245 Director - 2015-09-07
HAPPY AWASAN PRIVATE LIMITED U45200WB2007PTC113250 Additional Director - 2012-08-24
HAPPY AWASAN PRIVATE LIMITED U45200WB2007PTC113250 Director - 2015-09-07
HAPPY COLONIZERS PRIVATE LIMITED U45203WB2007PTC113274 Additional Director - 2015-09-03
HAPPY MULTICON PRIVATE LIMITED U45203WB2007PTC113275 Additional Director - 2015-09-09
HAPPY REALCON PRIVATE LIMITED U45207WB2008PTC129970 Additional Director - 2014-03-29
HAPPY HOUSE PRIVATE LIMITED U45209WB2009PTC134784 Director 2012-07-24 Ongoing
HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Additional Director - 2012-02-09
HAPPY INFRACON PRIVATE LIMITED U45400WB2007PTC114694 Additional Director - 2012-02-09
HAPPY DEVGRIHA PRIVATE LIMITED U45400WB2007PTC114696 Additional Director - 2012-02-09
HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Additional Director - 2012-08-02
HAPPY REALTY PRIVATE LIMITED U45400WB2007PTC114698 Additional Director - 2015-09-10
HAPPY VILLA PRIVATE LIMITED U45400WB2007PTC114699 Additional Director 2009-07-06 Ongoing
DIMPLE PROJECTS PRIVATE LIMITED U45400WB2008PTC124000 Director - 2015-09-11
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Additional Director - 2014-03-15
HAPPY EUREKA DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129975 Additional Director - 2012-08-11
HAPPY CONNEER PRIVATE LIMITED U45400WB2008PTC129976 Additional Director 2009-07-30 Ongoing
HAPPY INFRATECH PRIVATE LIMITED U45400WB2008PTC129982 Additional Director 2009-07-29 Ongoing
SVR RETAIL PRIVATE LIMITED U51109MH2007PTC310041 Additional Director - 2013-03-28
GANAPATI STOCKS AND SECURITIES PVT LTD U51109WB1994PTC063188 Director - 2015-09-11
FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Additional Director - 2011-10-19
HAPPY SGBL DEVELOPERS PRIVATE LIMITED U51109WB1995PTC072627 Additional Director 2009-07-25 Ongoing
SHAHNAZ COMMERCIAL PVTLTD U51109WB1995PTC075444 Director - 2012-08-01
HAPPY E BUSINESS PRIVATE LIMITED U51109WB2005PTC102672 Additional Director - 2015-09-09
HAPPY SALES AND SERVICES PRIVATE LIMITED U51109WB2007PTC113228 Additional Director - 2014-10-28
HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Additional Director - 2012-02-09
HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Additional Director - 2012-02-09
HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Additional Director - 2012-02-09
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Additional Director - 2014-03-15
GOODLUCK HOUSING DEVELOPMENT PRIVATE LIMITED U51900WB2006PTC108202 Additional Director - 2010-12-22
MATRIBHUMI SUPPLIERS PVT LTD U51900WB2006PTC108205 Additional Director - 2010-08-13
ULTRAPLUS TRADERS PVT LTD U51900WB2006PTC108211 Additional Director - 2013-10-24
NEWMAN'S DISTRIBUTORS PVT LTD U51909WB1992PTC055020 Additional Director - 2012-08-03
AIMS MERCANDISE PVT.LTD. U51909WB1995PTC074879 Director 2012-07-16 Ongoing
HAPPY CELLULAR SERVICES PRIVATE LIMITED U64201WB2011PTC165890 Director - 2013-03-27
SUMER PROPERTIES P LTD. U70101WB1990PTC050205 Director - 2011-01-13
GANAPATI BUILDCON PVT LTD U70101WB1994PTC063159 Additional Director - 2012-08-24
GANAPATI BUILDCON PVT LTD U70101WB1994PTC063159 Director - 2015-09-10
DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director - 2015-09-09
GANPATI PROMOTERS PVT. LTD U70200WB1989PTC046725 Additional Director - 2013-10-24
HAPPY INFORMEDIA PRIVATE LIMITED U72200WB2007PTC113209 Additional Director - 2012-02-09
HAPPY TECHNOLOGY PRIVATE LIMITED U72200WB2007PTC113232 Additional Director - 2012-02-09
HAPPY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114703 Additional Director - 2012-02-09
HAPPY E SERVICES PRIVATE LIMITED U72900WB2001PTC093140 Additional Director 2009-07-15 Ongoing
PROMPT ADVISORY SERVICES PVT LTD U74120WB1992PTC054684 Additional Director 2009-07-02 Ongoing
HAPPY FASHIONS PRIVATE LIMITED U74994WB2001PTC093860 Additional Director 2009-07-25 Ongoing
Other Directorships of NIRAJ MISHRA
Company Name CIN Designation Appointment Date Cessation
HAPPY AGROVET PRIVATE LIMITED U01403WB2007PTC117555 Director - 2015-07-17
HAPPY NIWAS PRIVATE LIMITED U24100WB2007PTC113230 Director - 2014-03-15
HAPPY BHAWAN PRIVATE LIMITED U45200WB2007PTC113199 Director 2012-07-18 Ongoing
HAPPY NIRMAN PRIVATE LIMITED U45200WB2007PTC113229 Director 2014-08-14 Ongoing
HAPPY APARTMENTS PRIVATE LIMITED U45200WB2007PTC113243 Director 2012-07-21 Ongoing
HAPPY AANGAN PRIVATE LIMITED U45200WB2007PTC113245 Director - 2015-07-17
HAPPY AWASAN PRIVATE LIMITED U45200WB2007PTC113250 Director - 2015-07-17
HAPPY COLONIZERS PRIVATE LIMITED U45203WB2007PTC113274 Director - 2015-07-17
HAPPY MULTICON PRIVATE LIMITED U45203WB2007PTC113275 Director - 2015-07-17
HAPPY REALCON PRIVATE LIMITED U45207WB2008PTC129970 Director - 2014-03-29
HAPPY HOUSE PRIVATE LIMITED U45209WB2009PTC134784 Director 2012-07-24 Ongoing
HAPPY REALTY PRIVATE LIMITED U45400WB2007PTC114698 Director - 2015-07-17
HAPPY VILLA PRIVATE LIMITED U45400WB2007PTC114699 Director 2012-07-23 Ongoing
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-03-15
HAPPY CONNEER PRIVATE LIMITED U45400WB2008PTC129976 Director 2012-07-19 Ongoing
HAPPY INFRATECH PRIVATE LIMITED U45400WB2008PTC129982 Director 2012-07-16 Ongoing
SVR RETAIL PRIVATE LIMITED U51109MH2007PTC310041 Director - 2015-07-17
GANAPATI STOCKS AND SECURITIES PVT LTD U51109WB1994PTC063188 Director - 2015-07-17
HAPPY SGBL DEVELOPERS PRIVATE LIMITED U51109WB1995PTC072627 Director 2012-07-17 Ongoing
HAPPY SALES AND SERVICES PRIVATE LIMITED U51109WB2007PTC113228 Director - 2014-10-28
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-03-15
GOODLUCK HOUSING DEVELOPMENT PRIVATE LIMITED U51900WB2006PTC108202 Director 2015-03-16 Ongoing
ULTRAPLUS TRADERS PVT LTD U51900WB2006PTC108211 Director - 2014-03-31
AIMS MERCANDISE PVT.LTD. U51909WB1995PTC074879 Director 2012-07-16 Ongoing
HAPPY CELLULAR SERVICES PRIVATE LIMITED U64201WB2011PTC165890 Director - 2013-03-27
RAKSHIT DEVELOPERS PVT LTD. U70101WB1992PTC054174 Director - 2015-07-17
DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director - 2015-07-17
GANPATI PROMOTERS PVT. LTD U70200WB1989PTC046725 Director - 2014-03-31
HAPPY E SERVICES PRIVATE LIMITED U72900WB2001PTC093140 Director 2012-07-19 Ongoing
PROMPT ADVISORY SERVICES PVT LTD U74120WB1992PTC054684 Director 2012-07-20 Ongoing
HAPPY FASHIONS PRIVATE LIMITED U74994WB2001PTC093860 Director 2012-07-23 Ongoing
Other Directorships of VINOD SINGH
Company Name CIN Designation Appointment Date Cessation
TRANSDAMODAR HORTICULTURE LLP AAB-4670 Designated Partner 2018-03-29 Ongoing
TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner 2019-11-01 Ongoing
ANUSANDHAN MINING LLP AAE-7285 Designated Partner 2018-01-18 Ongoing
DURGAPUR FREIGHT TERMINAL PRIVATE LIMITED U45400UP2011PTC046202 Additional Director - 2019-09-30
DURGAPUR FREIGHT TERMINAL PRIVATE LIMITED U45400UP2011PTC046202 Director - 2022-08-29
ANUSANDHAN COMMOTRADE PVT.LTD. U51109WB1995PTC074099 Additional Director - 2020-12-31
ANUSANDHAN COMMOTRADE PVT.LTD. U51109WB1995PTC074099 Director - 2021-03-03
BLEND REALTY PRIVATE LIMITED U70200WB2010PTC141237 Additional Director - 2019-09-30
BLEND REALTY PRIVATE LIMITED U70200WB2010PTC141237 Director 2019-09-30 Ongoing
Other Directorships of ANIRBAN DAS
Company Name CIN Designation Appointment Date Cessation
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
HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2016-02-27
Other Directorships of RAJIV PODDAR
Company Name CIN Designation Appointment Date Cessation
- 2023-03-27
HAPPY EUREKA DEVELOPERS LLP AAD-6996 Designated Partner 2015-04-01 Ongoing
HAPPY INFRASTRUCTURE LLP AAD-6997 Designated Partner 2015-04-01 Ongoing
HAPPY CONNEER LLP AAD-7562 Designated Partner 2015-04-13 Ongoing
GANAPATI MULTIPROJECTS LLP AAE-2679 Designated Partner 2015-06-26 Ongoing
GANAPATI MULTIPROJECTS LLP AAE-2679 Designated Partner - 2023-03-03
EUPHORIA GREENS LLP AAE-8404 Designated Partner 2015-09-30 Ongoing
MANGALCHANDI CONSTRUCTION LLP AAJ-1069 Designated Partner 2023-02-27 Ongoing
HAPPY ADVENT REALCON LLP AAK-9364 Designated Partner - 2018-03-31
SVR BUILDERS LLP AAN-5586 Designated Partner 2018-11-16 Ongoing
BENGAL HAPPY LAND & BUILDERS LLP AAN-5828 Designated Partner 2018-11-28 Ongoing
HAPPY AANGAN LLP AAO-1536 Designated Partner - 2020-01-15
Mother Earth Developers LLP ABB-9750 Designated Partner - 2022-08-06
RAKSHIT DEVELOPERS LLP ACE-1054 Designated Partner 2023-11-28 Ongoing
OMKARA GEM & JEWELLERY LLP ACE-6015 Designated Partner 2023-12-28 Ongoing
DIAMOND RESIDENCY LLP ACF-3009 Designated Partner 2024-02-03 Ongoing
HAPPY AGROVET PRIVATE LIMITED U01403WB2007PTC117555 Director 2007-08-01 Ongoing
VICTORIA INTERNATIONAL PRIVATE LIMITED U15317WB1999PTC089601 Director 2024-01-06 Ongoing
HAPPY INTERIORE PRIVATE LIMITED U18101WB2007PTC113210 Director - 2012-02-09
HAPPY NIWAS PRIVATE LIMITED U24100WB2007PTC113230 Director - 2014-03-15
PURBANCHAL OVERSEAS PVT LTD U24121WB1990PTC049820 Director 2017-05-22 Ongoing
PURBANCHAL OVERSEAS PVT LTD U24121WB1990PTC049820 Director - 2015-10-01
SVR GOLD & DIAMONDS PRIVATE LIMITED U32111WB2023PTC261400 Director 2023-04-23 Ongoing
HAPPY TELEKOMS LIMITED U32204WB1994PLC066894 Director 1997-04-03 Ongoing
HAPPY BRICK BUILDING PRIVATE LIMITED U45200JH2007PTC022404 Director - 2008-04-18
HAPPY BHAWAN PRIVATE LIMITED U45200WB2007PTC113199 Director 2007-02-08 Ongoing
HAPPY PLAZA PRIVATE LIMITED U45200WB2007PTC113226 Director - 2007-12-11
HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director - 2017-02-16
HAPPY NIRMAN PRIVATE LIMITED U45200WB2007PTC113229 Director 2007-02-08 Ongoing
HAPPY GADGETS PRIVATE LIMITED U45200WB2007PTC113241 Director - 2014-02-13
HAPPY JAGDAMBA DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113242 Director - 2011-10-19
HAPPY APARTMENTS PRIVATE LIMITED U45200WB2007PTC113243 Director 2007-02-09 Ongoing
HAPPY AANGAN PRIVATE LIMITED U45200WB2007PTC113245 Director - 2015-03-11
HAPPY AWASAN PRIVATE LIMITED U45200WB2007PTC113250 Director - 2015-03-10
HAPPY COLONIZERS PRIVATE LIMITED U45203WB2007PTC113274 Director - 2015-03-12
HAPPY MULTICON PRIVATE LIMITED U45203WB2007PTC113275 Director 2007-02-12 Ongoing
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 - 2014-03-29
HAPPY HOUSE PRIVATE LIMITED U45209WB2009PTC134784 Director 2009-04-28 Ongoing
HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Director 2005-11-29 Ongoing
HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Director - 2012-02-09
HAPPY INFRACON PRIVATE LIMITED U45400WB2007PTC114694 Director - 2012-02-09
HAPPY DEVGRIHA PRIVATE LIMITED U45400WB2007PTC114696 Director - 2012-02-09
HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Additional Director - 2023-02-27
HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Director 2018-07-25 Ongoing
HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Director - 2015-03-05
HAPPY REALTY PRIVATE LIMITED U45400WB2007PTC114698 Director 2007-03-27 Ongoing
HAPPY VILLA PRIVATE LIMITED U45400WB2007PTC114699 Director 2007-03-27 Ongoing
DIMPLE PROJECTS PRIVATE LIMITED U45400WB2008PTC124000 Director 2012-06-20 Ongoing
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 2008-10-15 Ongoing
HAPPY INFRATECH PRIVATE LIMITED U45400WB2008PTC129982 Director 2008-10-15 Ongoing
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 - 2015-02-17
DEVLOK COMMERCE PVT LTD U51109WB1993PTC059344 Director 1997-03-31 Ongoing
GANAPATI STOCKS AND SECURITIES PVT LTD U51109WB1994PTC063188 Director 1997-03-29 Ongoing
RITMAN COMMERCIAL PVT LTD U51109WB1995PTC067531 Additional Director - 2013-09-30
RITMAN COMMERCIAL PVT LTD U51109WB1995PTC067531 Director - 2014-12-05
FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Director 2012-02-27 Ongoing
FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Director - 2011-10-19
HAPPY SGBL DEVELOPERS PRIVATE LIMITED U51109WB1995PTC072627 Director 2012-02-27 Ongoing
SHAHNAZ COMMERCIAL PVTLTD U51109WB1995PTC075444 Director - 2014-02-13
HAPPY E BUSINESS PRIVATE LIMITED U51109WB2005PTC102672 Director 2020-02-24 Ongoing
HAPPY E BUSINESS PRIVATE LIMITED U51109WB2005PTC102672 Director - 2015-03-03
HAPPY SALES AND SERVICES PRIVATE LIMITED U51109WB2007PTC113228 Director - 2015-03-09
HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Director - 2012-02-09
HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Director - 2012-02-09
HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Director - 2012-02-09
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-03-15
JANIT COMMERCIAL PRIVATE LIMITED U51226WB1992PTC054816 Director 2006-12-15 Ongoing
GOODLUCK HOUSING DEVELOPMENT PRIVATE LIMITED U51900WB2006PTC108202 Director 2012-07-25 Ongoing
GOODLUCK HOUSING DEVELOPMENT PRIVATE LIMITED U51900WB2006PTC108202 Director - 2010-12-22
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
NEPTUNE MERCHANDISE PVT LTD U51909WB1993PTC060477 Director 1997-03-29 Ongoing
HAPPY MASSCOMM PRIVATE LIMITED U51909WB1995PTC074392 Additional Director - 2023-09-27
HAPPY MASSCOMM PRIVATE LIMITED U51909WB1995PTC074392 Director 2023-03-30 Ongoing
HAPPY MASSCOMM PRIVATE LIMITED U51909WB1995PTC074392 Director - 2021-09-24
AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Director - 2010-04-15
AIMS MERCANDISE PVT.LTD. U51909WB1995PTC074879 Director 2012-03-12 Ongoing
BLAZE COMMERCIAL PVT LTD U51909WB1996PTC080937 Director 2018-10-03 Ongoing
BLAZE COMMERCIAL PVT LTD U51909WB1996PTC080937 Director - 2014-08-28
ANKLESH DEALERS PRIVATE LIMITED U51909WB1997PTC085635 Director - 2014-02-13
ULTRAPLUS MERCHANTS PVT LTD U51909WB2006PTC108203 Director - 2014-02-13
HAPPY CELLULAR SERVICES PRIVATE LIMITED U64201WB2011PTC165890 Director 2017-05-24 Ongoing
HAPPY CELLULAR SERVICES PRIVATE LIMITED U64201WB2011PTC165890 Director - 2013-03-27
HAPPY INSURANCE TPA SERVICES PRIVATE LIMITED U66000WB2011PTC157571 Director - 2013-03-29
SUMER PROPERTIES P LTD. U70101WB1990PTC050205 Director - 2007-09-21
GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Director - 2010-05-05
RAKSHIT DEVELOPERS PVT LTD. U70101WB1992PTC054174 Additional Director 2023-03-29 Ongoing
RAKSHIT DEVELOPERS PVT LTD. U70101WB1992PTC054174 Director - 2022-05-09
TRIMUDRA ENCLAVE PVT. LTD. U70101WB1992PTC054572 Director 1997-03-27 Ongoing
GANAPATI MULTIPROJECTS PVT. LTD. U70101WB1992PTC055356 Additional Director 2009-08-11 Ongoing
GANAPATI BUILDCON PVT LTD U70101WB1994PTC063159 Director 2022-02-03 Ongoing
GANAPATI BUILDCON PVT LTD U70101WB1994PTC063159 Director - 2022-01-25
HAPPY INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103006 Director 2005-05-06 Ongoing
DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director 2016-06-16 Ongoing
DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director - 2015-03-04
HAPPYBALAJI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198937 Additional Director 2023-03-28 Ongoing
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 2006-10-04 Ongoing
HAPPY INFORMEDIA PRIVATE LIMITED U72200WB2007PTC113209 Director - 2012-02-09
HAPPY TECHNOLOGY PRIVATE LIMITED U72200WB2007PTC113232 Director - 2012-02-09
HAPPY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114703 Director - 2012-02-09
HAPPY E SERVICES PRIVATE LIMITED U72900WB2001PTC093140 Director 2001-04-25 Ongoing
PROMPT ADVISORY SERVICES PVT LTD U74120WB1992PTC054684 Director - 2013-09-16
HAPPY FASHIONS PRIVATE LIMITED U74994WB2001PTC093860 Director - 2010-04-22
PERFECT DECORATIVE TECHNOLOGY PRIVATE LIMITED U74999WB2011PTC161720 Director - 2015-03-19
HAPPY EDUCATIONAL SERVICES LIMITED U80903WB2005PLC106698 Director - 2015-03-04
Other Directorships of PARAS MAL BHUTORIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-30
CHANCHANI & WORAH LLP AAE-5291 Designated Partner - 2023-02-21
B AND B ENCLAVE LLP AAE-5604 Designated Partner 2015-08-13 Ongoing
RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner - 2024-02-15
ARCILLA RESIDENCY LLP AAJ-0152 Partner - 2024-02-23
KCL FASHION LLP AAJ-0154 Partner - 2024-02-09
KCL JEWELLERS LLP AAJ-0158 Partner - 2024-02-09
SNCL PROJECTS LLP AAJ-0159 Partner - 2024-02-23
KCL AGRI PRODUCTS LLP AAM-3092 Partner - 2024-03-11
ARCILLA CONSTRUCTIONS LLP AAM-3270 Partner - 2024-03-09
KOLI COMMERCIAL LLP AAM-3277 Partner - 2023-05-24
CURLEW RIVERVIEW LLP AAO-5854 Designated Partner - 2024-03-11
CURLEW SEAVIEW LLP AAO-5871 Designated Partner - 2024-03-11
COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-02-09
DCL REAL ESTATES LLP AAO-6046 Designated Partner - 2024-03-11
SNCL LOGISTICS LLP AAO-6122 Designated Partner - 2024-03-11
ISPL ADVISORY LLP AAO-6230 Designated Partner - 2024-02-23
DCL PROPERTIES LLP AAO-6837 Designated Partner - 2024-03-11
CURLEW BUILDERS LLP AAO-7105 Designated Partner - 2024-03-15
SNCL ENTERTAINMENT LLP AAO-7133 Designated Partner - 2024-03-11
KENDAL PAPERS LLP AAO-8148 Partner - 2019-04-17
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director - 2012-08-23
INDIAN MINING CONSULTANCY PRIVATE LIMITED U10101WB2008PTC123155 Director - 2017-03-06
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Director - 2023-02-21
GBC MINING LIMITED U13209WB2004PLC098300 Director - 2012-08-23
RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Director - 2012-08-23
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-07-05
SHREESUDARSHAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC196853 Additional Director - 2019-06-10
SHREESUDARSHAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC196853 Director - 2022-08-10
KNIFE MERCANTILES PVT LTD U51109WB1995PTC074098 Director - 2012-08-23
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-07-16
SOREL COMMODITIES PVT. LTD. U51491WB1994PTC061659 Director - 2012-08-23
GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Director - 2023-02-21
WEST WIN TEXTILE PVT LTD U51909WB1995PTC074046 Director - 2012-08-23
LIKEME BARTER PVT.LTD. U51909WB1995PTC074101 Director - 2012-08-23
MAHANANDA COMMERCIAL PRIVATE LIMITED U51909WB2006PTC108664 Director - 2023-02-21
OVERGROW MERCANTILE PRIVATE LIMITED U51909WB2013PTC196047 Director - 2022-07-07
NITYADHARA VINIMAY PRIVATE LIMITED U51909WB2013PTC196049 Director - 2022-07-07
SARVLOK TRACOM PRIVATE LIMITED U51909WB2013PTC196060 Director - 2022-07-07
CHANCHANI & WORAH PVT LTD U70101WB1944PTC011842 Director 1998-05-08 Ongoing
TOPSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC193626 Additional Director - 2015-09-30
TOPSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC193626 Director - 2022-07-07
TOPSTAR DEVCON PRIVATE LIMITED U70102WB2013PTC193627 Additional Director - 2015-09-30
TOPSTAR DEVCON PRIVATE LIMITED U70102WB2013PTC193627 Director - 2022-07-07
TOPSTAR PLAZA PRIVATE LIMITED U70102WB2013PTC193628 Additional Director - 2015-09-30
TOPSTAR PLAZA PRIVATE LIMITED U70102WB2013PTC193628 Director - 2022-07-07
SKILLFUL MERCHANT PRIVATE LIMITED U70109WB2012PTC182469 Additional Director - 2019-06-10
SKILLFUL MERCHANT PRIVATE LIMITED U70109WB2012PTC182469 Director - 2022-08-10
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director - 2015-10-16
BHUTORIA CONSULTANCY PRIVATE LIMITED U74900WB2006PTC107814 Director 2006-02-08 Ongoing
Other Directorships of KAMAL SINGH BHUTORIA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-24
STHIRLAXMI EXCAVATION LLP AAB-2658 Designated Partner - 2013-09-13
BHUTORIA ADVISORY SERVICES LLP AAB-4569 Designated Partner 2013-04-11 Ongoing
TRANSDAMODAR TEA ESTATE LLP AAB-4669 Designated Partner - 2014-07-15
TRANSDAMODAR HORTICULTURE LLP AAB-4670 Designated Partner - 2014-08-07
TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner - 2014-10-31
TRANSDAMODAR AGRICULTURE LLP AAB-4672 Designated Partner - 2014-07-31
ARTEX VANIJYA LLP AAE-5296 Designated Partner 2015-08-07 Ongoing
B AND B ENCLAVE LLP AAE-5604 Designated Partner 2015-08-13 Ongoing
RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner 2015-08-13 Ongoing
HIRISE COMMODITIES TRADE LLP AAE-5664 Designated Partner 2015-08-13 Ongoing
PANCHSHEEL COMMODITIES LLP AAE-8991 Designated Partner - 2023-02-01
JAI MAA TARA UDYOG LLP AAG-0060 Designated Partner - 2023-11-01
DAMN TRADING LLP AAG-0417 Designated Partner 2016-03-23 Ongoing
DAMN TRADING LLP AAG-0417 Designated Partner - 2023-04-20
DAMN TRADING LLP AAG-0417 Partner - 2024-02-29
ARCILLA RESIDENCY LLP AAJ-0152 Designated Partner - 2024-03-07
KCL FASHION LLP AAJ-0154 Designated Partner - 2024-03-01
KCL JEWELLERS LLP AAJ-0158 Designated Partner - 2024-03-01
SNCL PROJECTS LLP AAJ-0159 Designated Partner - 2024-03-07
MILLION TIE-UP LLP AAM-2663 Designated Partner - 2023-04-13
MILLION TIE-UP LLP AAM-2663 Partner 2018-03-20 Ongoing
KCL AGRI PRODUCTS LLP AAM-3092 Designated Partner 2018-03-26 Ongoing
ARCILLA CONSTRUCTIONS LLP AAM-3270 Designated Partner 2018-03-28 Ongoing
KOLI COMMERCIAL LLP AAM-3277 Designated Partner 2018-03-28 Ongoing
CURLEW RIVERVIEW LLP AAO-5854 Designated Partner 2019-03-19 Ongoing
CURLEW SEAVIEW LLP AAO-5871 Designated Partner 2019-03-19 Ongoing
COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-03-01
DCL REAL ESTATES LLP AAO-6046 Designated Partner 2019-03-22 Ongoing
SNCL LOGISTICS LLP AAO-6122 Designated Partner 2019-03-25 Ongoing
DCL PROPERTIES LLP AAO-6837 Designated Partner 2019-03-28 Ongoing
SNCL ENTERTAINMENT LLP AAO-7133 Designated Partner 2019-03-30 Ongoing
KENDAL PAPERS LLP AAO-8148 Designated Partner - 2023-04-20
KENDAL PAPERS LLP AAO-8148 Partner 2019-04-08 Ongoing
TIRU COAL PROJECTS LIMITED U10100WB2008PLC125372 Director 2008-05-02 Ongoing
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director - 2012-08-23
INDIAN MINING CONSULTANCY PRIVATE LIMITED U10101WB2008PTC123155 Director - 2015-02-26
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Additional Director - 2011-09-30
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Director 2011-09-30 Ongoing
GBC MINING LIMITED U13209WB2004PLC098300 Director - 2012-08-23
KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2012-08-23
KCL FASHION LIMITED U17291WB2015PLC205649 Additional Director - 2017-03-29
KENDAL PAPERS LIMITED U21010WB2017PLC219911 Additional Director - 2019-04-07
TRIMURTI COAL SUPPLY PVT.LTD. U23109WB1995PTC074047 Director - 2012-08-23
IOTA PACKAGING PRIVATE LIMITED U28129WB2004PTC098456 Additional Director - 2022-09-30
IOTA PACKAGING PRIVATE LIMITED U28129WB2004PTC098456 Director 2022-03-03 Ongoing
DIGITEC ENGINEERS AND COMPUTECH PRIVATE LIMITED U30006MP1997PTC011538 Additional Director 2024-02-15 Ongoing
DEVPRABHA MINING & INFRA PRIVATE LIMITED U43123JH2023PTC021474 Director 2023-11-03 Ongoing
PALOGIX INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC162847 Additional Director - 2022-09-30
PRACHI ENCLAVES PRIVATE LIMITED U45400WB2008PTC127096 Director - 2012-08-23
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-07-05
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Additional Director - 2019-06-10
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Director - 2022-08-10
PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Additional Director - 2019-06-10
PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Director - 2022-08-10
GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Additional Director - 2022-09-30
GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Director - 2024-05-04
BHUTORIA ENTERPRISES PVT LTD U51109WB1995PTC074077 Director 1995-09-08 Ongoing
KNIFE VINCOM PVT LTD U51109WB1995PTC074097 Director - 2012-08-23
ANUSANDHAN COMMOTRADE PVT.LTD. U51109WB1995PTC074099 Director - 2015-10-01
N S TIE UP PVT LTD U51109WB2006PTC107200 Director - 2012-08-23
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-07-16
SURSADHNA COMMERCIAL PVT LTD U51905WB2006PTC108663 Director 2006-03-23 Ongoing
GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Director - 2015-10-01
GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Whole-time director 2015-10-01 Ongoing
DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Director - 2012-08-23
RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401 Director - 2012-08-23
R S COAL UDYOG PRIVATE LIMITED U51909WB1994PTC066416 Director - 2011-10-01
MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Director - 2012-08-23
GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100 Director 2012-09-29 Ongoing
MAHANANDA COMMERCIAL PRIVATE LIMITED U51909WB2006PTC108664 Director 2006-03-23 Ongoing
FOREMOST AGENTS PRIVATE LIMITED U51909WB2013PTC196045 Director - 2022-07-07
HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2012-08-23
ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2012-08-23
SNCL LOGISTICS LIMITED U60100WB2017PLC219974 Additional Director - 2019-03-24
KAMLAPATI COMPLEX PRIVATE LIMITED U70102WB2013PTC193624 Additional Director - 2015-09-30
KAMLAPATI COMPLEX PRIVATE LIMITED U70102WB2013PTC193624 Director - 2022-07-07
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Additional Director - 2015-09-30
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Director - 2022-07-07
GYANESHWAR ESTATE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194076 Director - 2022-07-07
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Additional Director - 2015-09-30
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Director - 2022-07-07
GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Additional Director - 2015-09-30
GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Director - 2022-07-07
SNCL PROJECTS LIMITED U70102WB2015PLC205489 Additional Director - 2017-03-29
ARCILLA RESIDENCY LIMITED U70102WB2015PLC205565 Additional Director - 2017-03-29
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Additional Director - 2020-12-31
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director 2020-12-31 Ongoing
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director - 2015-10-16
BHUTORIA CONSULTANCY PRIVATE LIMITED U74900WB2006PTC107814 Director 2006-02-08 Ongoing
CORPUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191709 Director - 2013-06-27
KCL JEWELLERS LIMITED U74900WB2015PLC205661 Additional Director - 2017-03-29
SNCL ENTERTAINMENT LIMITED U74999WB2017PLC219982 Additional Director - 2019-03-29
Other Directorships of MITHILESH CHOUDHARY .
Company Name CIN Designation Appointment Date Cessation
ANUSANDHAN MINING LLP AAE-7285 Designated Partner - 2018-01-17
TIRUPATI FINVEST PRIVATE LIMITED U74999WB2009PTC138174 Additional Director - 2014-09-30
TIRUPATI FINVEST PRIVATE LIMITED U74999WB2009PTC138174 Director - 2017-12-29
Other Directorships of PADAM CHAND BHUTORIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-30
CHANCHANI & WORAH LLP AAE-5291 Designated Partner 2015-08-07 Ongoing
SOREL COMMODITIES LLP AAE-5294 Designated Partner 2015-08-07 Ongoing
RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner - 2024-02-15
TRISHULI FREIGHT TERMINALS LLP AAE-7719 Designated Partner - 2021-10-01
PANCHSHEEL COMMODITIES LLP AAE-8991 Designated Partner 2015-10-09 Ongoing
SOUTH NORTH PROJECTS LLP AAF-8456 Designated Partner 2016-03-03 Ongoing
DAMN TRADING LLP AAG-0417 Designated Partner - 2024-03-11
ARCILLA RESIDENCY LLP AAJ-0152 Partner - 2024-02-23
KCL FASHION LLP AAJ-0154 Partner - 2024-02-09
KCL JEWELLERS LLP AAJ-0158 Partner - 2024-02-09
SNCL PROJECTS LLP AAJ-0159 Partner - 2024-02-23
MILLION TIE-UP LLP AAM-2663 Designated Partner 2018-03-20 Ongoing
MILLION TIE-UP LLP AAM-2663 Partner - 2023-04-13
KNIFE MERCANTILES LLP AAM-2715 Designated Partner 2018-03-20 Ongoing
KNIFE MERCANTILES LLP AAM-2715 Partner - 2023-04-20
KCL AGRI PRODUCTS LLP AAM-3092 Partner - 2024-03-11
ARCILLA CONSTRUCTIONS LLP AAM-3270 Partner - 2024-03-09
KOLI COMMERCIAL LLP AAM-3277 Partner - 2023-05-24
CURLEW RIVERVIEW LLP AAO-5854 Designated Partner - 2024-03-11
CURLEW SEAVIEW LLP AAO-5871 Designated Partner - 2024-03-11
COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-02-09
DCL REAL ESTATES LLP AAO-6046 Designated Partner - 2024-03-11
SNCL LOGISTICS LLP AAO-6122 Designated Partner - 2024-03-11
ISPL ADVISORY LLP AAO-6230 Designated Partner - 2024-02-23
DCL PROPERTIES LLP AAO-6837 Designated Partner - 2024-03-11
CURLEW BUILDERS LLP AAO-7105 Designated Partner - 2024-06-18
SNCL ENTERTAINMENT LLP AAO-7133 Designated Partner - 2024-03-11
KENDAL PAPERS LLP AAO-8148 Designated Partner 2019-04-08 Ongoing
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director - 2012-08-23
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Director - 2013-04-01
RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Director - 2012-08-23
PRACHI ENCLAVES PRIVATE LIMITED U45400WB2008PTC127096 Director - 2012-08-23
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-07-05
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Additional Director - 2019-06-10
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Director - 2022-08-10
GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Director - 2011-07-28
BHUTORIA ENTERPRISES PVT LTD U51109WB1995PTC074077 Director 1995-09-08 Ongoing
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-07-16
SURSADHNA COMMERCIAL PVT LTD U51905WB2006PTC108663 Director 2006-03-23 Ongoing
GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Director - 2023-03-03
DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Additional Director 2016-03-11 Ongoing
MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Director - 2012-08-23
WEST WIN TEXTILE PVT LTD U51909WB1995PTC074046 Director - 2012-08-23
WESTWIN TRACOM PVT LTD U51909WB1995PTC074048 Director - 2012-08-23
GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100 Director - 2012-08-23
MAHANANDA COMMERCIAL PRIVATE LIMITED U51909WB2006PTC108664 Director 2006-03-23 Ongoing
SOUTH NORTH PROJECTS PRIVATE LIMITED U51909WB2008PTC129545 Additional Director 2013-11-14 Ongoing
SOUTH NORTH PROJECTS PRIVATE LIMITED U51909WB2008PTC129545 Director - 2012-08-23
SPEEDFAST MERCHANDISE PRIVATE LIMITED U51909WB2013PTC196050 Director - 2022-07-07
BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Director - 2022-07-07
RESUME DEALTRADE PRIVATE LIMITED U51909WB2013PTC196329 Director - 2022-07-07
CURLEW BUILDERS LIMITED U70100WB2017PLC220180 Additional Director - 2019-03-29
CHANCHANI & WORAH PVT LTD U70101WB1944PTC011842 Director 1998-05-08 Ongoing
JOYCITY INFRA PROJECT PRIVATE LIMITED U70102WB2012PTC187121 Additional Director - 2019-06-10
JOYCITY INFRA PROJECT PRIVATE LIMITED U70102WB2012PTC187121 Director - 2022-08-10
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Additional Director - 2015-09-30
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Director - 2022-07-07
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Additional Director - 2015-09-30
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Director - 2022-07-07
CURLEW RIVERVIEW LIMITED U70109WB2017PLC220021 Additional Director - 2019-03-18
CURLEW SEAVIEW LIMITED U70109WB2017PLC220039 Additional Director - 2019-03-18
DCL REAL ESTATES LIMITED U70109WB2017PLC220065 Additional Director - 2019-03-21
COPOBO HIGHRISE LIMITED U70109WB2017PLC220261 Additional Director - 2019-03-18
DCL PROPERTIES LIMITED U70200WB2017PLC220064 Additional Director - 2019-03-27
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director - 2015-10-16
BHUTORIA CONSULTANCY PRIVATE LIMITED U74900WB2006PTC107814 Director 2006-02-08 Ongoing
ISPL ADVISORY LIMITED U74999WB2017PLC220053 Additional Director - 2019-03-24
Other Directorships of ASHOK PANJA
Company Name CIN Designation Appointment Date Cessation
SUNDARAM FEEDS PRIVATE LIMITED U01210WB2009PTC134739 Director - 2017-04-17
SHREE SHAKAMBHARI VENTURES LIMITED U14200WB2008PLC121389 Director - 2009-09-04
KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director 2015-10-06 Ongoing
BAISAKHI SALES PRIVATE LIMETED U50102WB2008PTC124643 Director - 2011-03-07
MANOKAMNA VINCOM PRIVATE LIMITED U51109AS2008PTC012069 Director - 2009-10-09
DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director - 2018-09-04
GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Additional Director - 2022-09-15
NEXTGEN VANIJYA PRIVATE LIMITED U51109WB2008PTC123419 Director - 2011-12-27
LIMESTONE VINIMAY PRIVATE LIMITED U51900WB2008PTC124446 Director - 2011-03-09
BISHWNADEVI MARKETING PRIVATE LIMITED U51909MH2008PTC233444 Director - 2018-09-04
CHANDRIMA MERCHANTS PRIVATE LIMITED U51909MH2008PTC271362 Director - 2018-10-02
KOLKATA VANIJYA PRIVATE LIMITED U51909WB2008PTC123325 Director - 2013-12-28
AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director - 2013-12-28
RUDRAMALA MANAGEMENT SERVICES PRIVATE LIMITED U51909WB2012PTC187579 Director - 2018-03-14
MANGALMOORTI DEALMARK PRIVATE LIMITED U52100WB2012PTC178444 Director - 2017-11-17
ASHTAVINAYAK VINCOM PRIVATE LIMITED U52190JH2009PTC013714 Additional Director - 2011-12-20
RAJSHREE COMMOSALE PRIVATE LIMITED U52190WB2009PTC133934 Additional Director - 2011-12-20
JOGMAYA COMMOTRADE PRIVATE LIMITED U52190WB2009PTC133954 Additional Director - 2011-12-20
LEOLINE VANIJYA PRIVATE LIMITED U52190WB2009PTC133961 Additional Director - 2011-12-20
GAGAN COMMOSALE PRIVATE LIMITED U52190WB2009PTC133962 Additional Director - 2011-12-20
PLANET MERCHANTS PRIVATE LIMITED U52190WB2010PTC141644 Director 2010-02-02 Ongoing
PLANET TRADECOM PRIVATE LIMITED U52390WB2009PTC133953 Additional Director - 2009-07-31
MAGNUM VANIJYA PRIVATE LIMITED U52390WB2009PTC134238 Additional Director - 2011-12-20
PRIME BARTER PRIVATE LIMITED U52390WB2009PTC137209 Director - 2011-10-21
MEADOW COMMERCIAL PRIVATE LIMITED U52390WB2010PTC141643 Director 2010-02-02 Ongoing
AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2018-08-14
VIEWMORE HIGHRISE PRIVATE LIMITED U70109WB2012PTC175696 Additional Director - 2013-09-30
VIEWMORE HIGHRISE PRIVATE LIMITED U70109WB2012PTC175696 Director 2013-09-30 Ongoing
SHREYSTH COMMODITIES PRIVATE LIMITED U74900WB2013PTC190701 Director - 2013-05-09
ASTROPOWER MERCANTILE PRIVATE LIMITED U74900WB2013PTC190874 Director - 2013-05-09
BEMISHAL TRADERS PRIVATE LIMITED U74900WB2013PTC190875 Director - 2017-07-10
ASTROPOWER DISTRIBURORS PRIVATE LIMITED U74900WB2013PTC190886 Director - 2017-07-24
DARKCELL TRADELINK PRIVATE LIMITED U74900WB2013PTC190887 Director - 2013-08-05
DEVRASHI DEALERS PRIVATE LIMITED U74900WB2013PTC190888 Director - 2017-07-10
GOLDENSIGHT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190889 Director - 2017-07-24
TEAMPACK MARKETING PRIVATE LIMITED U74900WB2013PTC190890 Director - 2017-07-24
OWNSTYLE MARKETING PRIVATE LIMITED U74900WB2013PTC190894 Director - 2013-05-14
SATHKARTAR DEALCOM PRIVATE LIMITED U74900WB2013PTC190923 Director - 2017-07-24
SHIVAMVANI DEALMARK PRIVATE LIMITED U74900WB2013PTC190924 Director - 2018-08-24
JIBANJYOTI MARCOM PRIVATE LIMITED U74900WB2013PTC190934 Director - 2013-05-09
OWNSTYLE DISTRIBUTOTS PRIVATE LIMITED U74900WB2013PTC190935 Director - 2017-07-24
DEVRASHI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190945 Director - 2013-05-09
PREMIO STOCK BROKING PRIVATE LIMITED U74900WB2013PTC191246 Director - 2017-07-24
PHEONIX COMMOSALE PRIVATE LIMITED U74999WB2011PTC160797 Director - 2011-12-27
PICS COMMOSALE PRIVATE LIMITED U74999WB2011PTC160798 Director - 2011-12-27
ARROWLINK TRACON PRIVATE LIMITED U74999WB2012PTC175760 Director 2017-03-29 Ongoing
KULAGA DEALMARK PRIVATE LIMITED U74999WB2012PTC178392 Director - 2017-12-01
SNOWBLUE COMMOSALE PRIVATE LIMITED U74999WB2012PTC178409 Director 2017-07-21 Ongoing
WATERLINK PROPERTIES PRIVATE LIMITED U74999WB2012PTC178413 Director - 2017-12-01
Other Directorships of BABITA BHUTORIA
Company Name CIN Designation Appointment Date Cessation
GREENWAY COLD STORAGE LLP AAC-1945 Designated Partner - 2014-07-15
SOREL COMMODITIES LLP AAE-5294 Designated Partner 2015-08-07 Ongoing
RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner - 2024-02-15
TRISHULI FREIGHT TERMINALS LLP AAE-7719 Designated Partner - 2021-10-01
ARCILLA RESIDENCY LLP AAJ-0152 Partner - 2024-02-23
KCL FASHION LLP AAJ-0154 Partner - 2024-02-09
KCL JEWELLERS LLP AAJ-0158 Partner - 2024-02-09
SNCL PROJECTS LLP AAJ-0159 Partner - 2024-02-23
KNIFE MERCANTILES LLP AAM-2715 Designated Partner 2018-03-20 Ongoing
KOLI COMMERCIAL LLP AAM-3277 Partner - 2019-03-24
COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-02-09
CURLEW BUILDERS LLP AAO-7105 Designated Partner 2024-03-15 Ongoing
KENDAL PAPERS LLP AAO-8148 Designated Partner 2019-04-08 Ongoing
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Additional Director - 2012-09-29
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director 2012-09-29 Ongoing
KALI FABRICS PVT LTD. U17226WB1988PTC045799 Additional Director - 2012-09-29
KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2015-10-06
RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Additional Director - 2012-09-29
RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Director 2012-09-29 Ongoing
PANCHSHEEL COMMODITIES PVT LTD U51109WB1992PTC054523 Additional Director - 2012-09-29
PANCHSHEEL COMMODITIES PVT LTD U51109WB1992PTC054523 Director 2012-09-29 Ongoing
KNIFE MERCANTILES PVT LTD U51109WB1995PTC074098 Additional Director - 2012-09-29
KNIFE MERCANTILES PVT LTD U51109WB1995PTC074098 Director - 2018-03-19
N S TIE UP PVT LTD U51109WB2006PTC107200 Additional Director - 2012-09-29
N S TIE UP PVT LTD U51109WB2006PTC107200 Director 2012-09-29 Ongoing
SOREL COMMODITIES PVT. LTD. U51491WB1994PTC061659 Additional Director - 2012-09-29
SOREL COMMODITIES PVT. LTD. U51491WB1994PTC061659 Director 2012-09-29 Ongoing
DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Additional Director - 2012-09-29
DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Director 2012-09-29 Ongoing
RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401 Additional Director - 2012-09-29
RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401 Director 2012-09-29 Ongoing
TRAMMEL MERCANTILES PVT LTD U51909WB1994PTC066403 Additional Director - 2012-09-29
TRAMMEL MERCANTILES PVT LTD U51909WB1994PTC066403 Director 2012-09-29 Ongoing
WESTWIN TRACOM PVT LTD U51909WB1995PTC074048 Additional Director - 2012-09-29
WESTWIN TRACOM PVT LTD U51909WB1995PTC074048 Director 2012-09-29 Ongoing
LIKEME BARTER PVT.LTD. U51909WB1995PTC074101 Additional Director - 2012-09-29
LIKEME BARTER PVT.LTD. U51909WB1995PTC074101 Director 2012-09-29 Ongoing
KOTIRATAN MERCHANTS PRIVATE LIMITED U51909WB2013PTC196046 Director - 2022-07-07
TOUCHWOOD BARTER PRIVATE LIMITED U51909WB2013PTC196066 Director - 2022-07-07
HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Additional Director - 2012-09-29
HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director 2012-09-29 Ongoing
ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Additional Director - 2012-09-29
ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director 2012-09-29 Ongoing
HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Additional Director - 2019-06-10
HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Director - 2022-08-10
KOLI COMMERCIAL PVT LTD U74999WB1994PTC066370 Additional Director - 2012-09-29
KOLI COMMERCIAL PVT LTD U74999WB1994PTC066370 Director - 2016-02-10
LAXY TRADING PVT. LTD. U74999WB1994PTC066371 Additional Director - 2012-09-29
LAXY TRADING PVT. LTD. U74999WB1994PTC066371 Director 2012-09-29 Ongoing
TIRUPATI FINVEST PRIVATE LIMITED U74999WB2009PTC138174 Director 2009-09-02 Ongoing
Other Directorships of BINITA BHUTORIA
Company Name CIN Designation Appointment Date Cessation
TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner 2023-02-01 Ongoing
CHANCHANI & WORAH LLP AAE-5291 Designated Partner 2023-04-01 Ongoing
TRISHULI FREIGHT TERMINALS LLP AAE-7719 Designated Partner 2023-02-01 Ongoing
PANCHSHEEL COMMODITIES LLP AAE-8991 Designated Partner 2023-02-01 Ongoing
GLADSTONE ENCLAVE LLP AAE-9184 Designated Partner 2023-02-01 Ongoing
ARCILLA RESIDENCY LLP AAJ-0152 Partner - 2024-02-23
KCL FASHION LLP AAJ-0154 Partner - 2024-02-09
KCL JEWELLERS LLP AAJ-0158 Partner - 2024-02-09
SNCL PROJECTS LLP AAJ-0159 Partner - 2024-02-23
MILLION TIE-UP LLP AAM-2663 Designated Partner 2018-03-20 Ongoing
KOLI COMMERCIAL LLP AAM-3277 Partner - 2019-03-24
CURLEW BUILDERS LLP AAO-7105 Designated Partner 2024-03-15 Ongoing
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Additional Director - 2012-09-29
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director 2012-09-29 Ongoing
GBC MINING LIMITED U13209WB2004PLC098300 Additional Director - 2012-09-29
GBC MINING LIMITED U13209WB2004PLC098300 Director - 2014-07-26
KALI FABRICS PVT LTD. U17226WB1988PTC045799 Additional Director - 2012-09-29
KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2015-10-06
TRIMURTI COAL SUPPLY PVT.LTD. U23109WB1995PTC074047 Additional Director - 2012-09-29
TRIMURTI COAL SUPPLY PVT.LTD. U23109WB1995PTC074047 Director 2012-09-29 Ongoing
PRACHI ENCLAVES PRIVATE LIMITED U45400WB2008PTC127096 Additional Director - 2012-09-29
PRACHI ENCLAVES PRIVATE LIMITED U45400WB2008PTC127096 Director 2012-09-29 Ongoing
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Additional Director - 2019-06-10
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Director - 2022-08-10
PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Additional Director - 2019-06-10
PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Director - 2022-08-10
PANCHSHEEL COMMODITIES PVT LTD U51109WB1992PTC054523 Additional Director - 2014-09-30
PANCHSHEEL COMMODITIES PVT LTD U51109WB1992PTC054523 Director 2014-09-30 Ongoing
KNIFE VINCOM PVT LTD U51109WB1995PTC074097 Additional Director - 2012-09-29
KNIFE VINCOM PVT LTD U51109WB1995PTC074097 Director 2012-09-29 Ongoing
N S TIE UP PVT LTD U51109WB2006PTC107200 Additional Director - 2012-09-29
N S TIE UP PVT LTD U51109WB2006PTC107200 Director 2012-09-29 Ongoing
DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Additional Director - 2012-09-29
DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Director 2012-09-29 Ongoing
RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401 Additional Director - 2012-09-29
RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401 Director 2012-09-29 Ongoing
MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Additional Director - 2012-09-29
MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Director - 2018-03-19
FOREMOST AGENTS PRIVATE LIMITED U51909WB2013PTC196045 Director - 2022-07-07
HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Additional Director - 2012-09-29
HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director 2012-09-29 Ongoing
ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Additional Director - 2012-09-29
ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director 2012-09-29 Ongoing
KAMLAPATI COMPLEX PRIVATE LIMITED U70102WB2013PTC193624 Additional Director - 2015-09-30
KAMLAPATI COMPLEX PRIVATE LIMITED U70102WB2013PTC193624 Director - 2022-07-07
GYANESHWAR ESTATE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194076 Director - 2022-07-07
GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Additional Director - 2015-09-30
GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Director - 2022-07-07

CIN Company Name Company Address
AAB-4670 TRANSDAMODAR HORTICULTURE LLP 64, PATHURIA GHAT STREET, Kolkata, West Bengal, India - 700006
U28129WB2004PTC098456 IOTA PACKAGING PRIVATE LIMITED 64, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
U51109WB1997PTC086048 BALAJI ROPES MANUFACTURING CO.PRIVATE LIMITED 64 pathuria ghat street 2nd floor , kolkata, West Bengal, India - 700006
U52100WB2012PLC186503 CHANDRIMA MACHINERY TRADERS LIMITED 65/B, PATHURIA GHAT STREET KOLKATA , KOLKATA, West Bengal, India - 700006
U52241WB2023PTC264161 DCR PARIVAHAN PRIVATE LIMITED 65A, PATHURIA GHAT STREET,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700006-India
U51909WB2012PLC186482 AFTERLINK VANIJYA LIMITED 65/B, PATHURIA GHAT STREET KOLKATA , KOLKATA, West Bengal, India - 700006
U51109WB2005PTC104043 RAINBOW BARTER PRIVATE LIMITED 73-B, PATHURIA GHAT STREET, KOLKATA , KOLKATA, West Bengal, India - 700006
U21003WB2025PTC276725 GPL HERBAL CARE PRIVATE LIMITED ROOM NO. 7A, GROUND FLOOR,13A, PATHURIA GHAT STREET,Kolkata,Kolkata,West Bengal,700006-India
ACP-0956 GAJANAND FORTUNE LLP NIMTOLA GHAT STREET,67/1C,NIMTALA GHAT STREET,Kolkata,Kolkata,West Bengal,India-700006
U24119WB1996PTC077792 JTM EXPORTS PVT LTD 66 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
U17299WB1997PTC083735 SITA KNITWEAR PRIVATE LIMITED 42 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
U17299WB2004PTC098843 TIRUMALLYA SPINNERS PRIVATE LIMITED 66 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
U01122WB1991PTC051590 MAHARASHTRA GREEN FIELDS PVT.LTD. 66 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
U45201WB1994PTC062917 KRISHNAMANI CONSTRUCTIONS PVT LTD 61 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
U45201WB1994PTC062918 KRISHNAMANI BUILDERS PVT LTD 61 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
U52300WB2010PTC153229 BHOLA IRON TRADERS PRIVATE LIMITED 60, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
U52392WB2004PTC099273 SUNDRAM COMPUTER NETWORK PRIVATE LIMITED 66 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
U52322WB1997PTC085879 SITA OVERSEAS PRIVATE LIMITED 42 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
U51909WB2008PTC129770 MANSAMATA DISTRIBUTORS PRIVATE LIMITED 60 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
U51909WB2008PTC129995 PERMANENT FINANCIAL ADVISORY PRIVATE LIMITED 60 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
U51909WB2009PTC133012 MAA DURGA BARTER PRIVATE LIMITED 60, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
U51909WB2009PTC133547 KATYAYNI VANIJYA PRIVATE LIMITED 60, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
U60230WB2010PTC151106 GOURAV ROADLINES PRIVATE LIMITED 96 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
U51909WB2010PTC152925 BLOSSOM COMMODEAL PRIVATE LIMITED 60, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
U51909WB2010PTC152927 INLAND TRADELINKS PRIVATE LIMITED 60, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
U51909WB2010PTC153865 GAJVANI MERCHANDISE PRIVATE LIMITED 42, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
U51909WB2011PTC157468 DARIYAV COMMOSALES PRIVATE LIMITED 60, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
U51909WB2011PTC157889 MANGALNAYAK VINTRADE PRIVATE LIMITED 60, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
U51909WB2011PTC157916 PRAYAG SUPPLIERS PRIVATE LIMITED 60, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006

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      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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