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

      ARION COMMERCIAL PVT LTD

      CIN: U51909WB1996PTC078768 As on: 2026-07-13
      Purchase Report

      ARION COMMERCIAL PVT LTD (CIN: U51909WB1996PTC078768) is a Private company incorporated on 28 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 71000000.00 and its paid up capital is Rs. 70935350.00.

      ARION COMMERCIAL PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ARION COMMERCIAL PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of ARION COMMERCIAL PVT LTD are VINOD GARG KUMAR, and NITIN GARG ..

      ARION COMMERCIAL PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC078768 and its registration number is 78768. Users may contact ARION COMMERCIAL PVT LTD on its Email address - [email protected]. Registered address of ARION COMMERCIAL PVT LTD is 5, Synagogue Street, 9th Floor , Kolkata, West Bengal, India - 700001.

      Current status of ARION COMMERCIAL PVT LTD is - Strike Off.

      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 ARION COMMERCIAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of ARION COMMERCIAL

      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 ARION COMMERCIAL 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 ARION COMMERCIAL
      DIN Director Name Designation Appointment Date
      00002673 VINOD GARG KUMAR Director 2013-02-01
      00002703 NITIN GARG . Director 2013-02-01
      Past Directors & Key Managerial Personnel of ARION COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00351451 AASHISH JHUNJHUNWALA Director - 2009-10-01
      00422133 NAVEEN GUPTA Director - 2009-10-01
      00582072 RANJIT KUMAR DUTTA Director - 2007-06-20
      00651107 SHAILESH SAHAL Director - 2008-03-26
      01647199 MANOJ SHARMA Additional Director - 2008-12-01
      01647199 MANOJ SHARMA Director - 2015-01-09
      02031334 MANTOSH KUMAR YADAV Director - 2008-12-12
      02369884 SUJOY KUMAR BASAK Director - 2010-11-20
      00519628 NARSINGH MITTAL Director - 2007-11-02
      01908447 PRITAM GHOSH Additional Director - 2008-12-01
      01908447 PRITAM GHOSH Director - 2008-12-12
      03439003 SASI KANT DAS Additional Director - 2012-09-28
      03439003 SASI KANT DAS Director - 2013-02-20
      Other Directorships of AASHISH JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director - 2024-07-01
      RAMSARUP KHADAN LIMITED U13100WB2005PLC104131 Director 2005-07-12 Ongoing
      RAMSARUP KKHANIZ PRIVATE LIMITED U14299WB2005PTC104586 Director 2005-08-04 Ongoing
      RAMSARUP LOHH UDYOG LIMITED U27109WB2003PLC097232 Managing Director 2003-11-12 Ongoing
      RAMSARUP PROJECTS PRIVATE LIMITED U27202WB1966PTC026778 Director 2002-05-30 Ongoing
      NARESH ENGINEERS LTD U35203WB1984PLC037616 Director 2009-11-10 Ongoing
      RAMSARUP ENERGY LIMITED U40103WB2010PLC141965 Director 2010-02-09 Ongoing
      ARYAMAN CONSTRUCTION PRIVATE LIMITED U45209WB2005PTC105395 Director - 2010-03-11
      RAMSARUP VYAPAAR LTD U51109WB1992PLC055382 Director 1992-05-08 Ongoing
      N R MERCANTILES PVT LTD U51109WB1992PTC054280 Director 2005-03-15 Ongoing
      R.A.V. DRAVYA PVT. LTD. U51109WB1993PTC059197 Director 2020-07-28 Ongoing
      IMTIHAN COMMERCIAL PVT.LTD. U51109WB1995PTC067776 Director 2005-04-01 Ongoing
      AMANAT MERCHANTS PRIVATE LIMITED U51109WB2005PTC102473 Director - 2019-08-23
      NANDINI VYAPAAR PRIVATE LIMITED U51109WB2005PTC105693 Director - 2010-12-28
      MINORMAR IMPEX PRIVATE LIMITED U52100WB2013PTC191998 Additional Director 2014-06-02 Ongoing
      MINORMAR IMPEX PRIVATE LIMITED U52100WB2013PTC191998 Director - 2014-02-03
      KAUSTUBHA EXIMP PRIVATE LIMITED U52300WB2010PTC146469 Director 2013-04-01 Ongoing
      RAMSARUP INDUSTRIES LIMITED U65993WB1979PLC032113 Managing Director - 2022-06-18
      RAM SARUP INVESTMENTS LTD U67120WB1975PLC029960 Director 2001-01-31 Ongoing
      MADHUMALATI MERCHANDISE PRIVATE LIMITED U67120WB1994PTC064832 Director 2005-04-01 Ongoing
      YANTRAM PROPERTIES PVT LTD U70101WB1964PTC026283 Director - 2011-09-30
      LADDUGOPAL PROPERTIES PRIVATE LIMITED U70101WB2005PTC103542 Director - 2019-08-23
      BLAZE PROPERTIES PRIVATE LIMITED U70101WB2005PTC103543 Director 2010-05-13 Ongoing
      GREENTOP REALATORS PRIVATE LIMITED U70101WB2005PTC103672 Director - 2019-08-23
      VANGUARD CREDIT & HOLDINGS PVT. LTD. U70109WB1993PTC058407 Director 2006-09-01 Ongoing
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2010-04-13
      Other Directorships of NAVEEN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RAMSARUP KHADAN LIMITED U13100WB2005PLC104131 Director 2005-07-12 Ongoing
      RAMSARUP KKHANIZ PRIVATE LIMITED U14299WB2005PTC104586 Director 2010-05-13 Ongoing
      RAMSARUP LOHH UDYOG LIMITED U27109WB2003PLC097232 Director 2003-11-12 Ongoing
      RAMSARUP PROJECTS PRIVATE LIMITED U27202WB1966PTC026778 Director - 2013-06-28
      NARESH ENGINEERS LTD U35203WB1984PLC037616 Director - 2013-07-09
      RAMSARUP ENERGY LIMITED U40103WB2010PLC141965 Director 2010-02-09 Ongoing
      ARYAMAN CONSTRUCTION PRIVATE LIMITED U45209WB2005PTC105395 Director - 2010-06-11
      RAMSARUP VYAPAAR LTD U51109WB1992PLC055382 Director - 2013-03-02
      N R MERCANTILES PVT LTD U51109WB1992PTC054280 Director - 2013-06-28
      IMTIHAN COMMERCIAL PVT.LTD. U51109WB1995PTC067776 Director - 2013-07-09
      AMANAT MERCHANTS PRIVATE LIMITED U51109WB2005PTC102473 Director - 2013-05-28
      NANDINI VYAPAAR PRIVATE LIMITED U51109WB2005PTC105693 Director - 2010-12-28
      RAMSARUP INDUSTRIES LIMITED U65993WB1979PLC032113 Whole-time director - 2013-04-06
      RAM SARUP INVESTMENTS LTD U67120WB1975PLC029960 Director - 2013-06-28
      MODAK PROPERTIES PRIVATE LIMITED U70101WB2005PTC103541 Director - 2012-12-20
      LADDUGOPAL PROPERTIES PRIVATE LIMITED U70101WB2005PTC103542 Director - 2013-05-28
      BLAZE PROPERTIES PRIVATE LIMITED U70101WB2005PTC103543 Director 2005-06-03 Ongoing
      GREENTOP REALATORS PRIVATE LIMITED U70101WB2005PTC103672 Director - 2013-05-28
      VANGUARD CREDIT & HOLDINGS PVT. LTD. U70109WB1993PTC058407 Director - 2013-07-09
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2010-04-13
      Other Directorships of RANJIT KUMAR DUTTA
      Company Name CIN Designation Appointment Date Cessation
      DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Director - 2007-06-20
      B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2007-06-20
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2007-06-20
      KARUNA IMPEX ENTERPRISES LIMITED U26101WB1983PLC095604 Director - 2007-06-20
      RAVINDRA SHELTER LIMITED U45201WB2003PLC097421 Director 2003-12-15 Ongoing
      MANOHAR MANAGEMENT LIMITED U74140WB2003PLC095800 Director - 2007-06-20
      MURLI MANAGEMENT LIMITED U74140WB2003PLC095801 Director - 2007-06-20
      SITARAM MANAGEMENT PRIVATE LIMITED U74140WB2003PTC096199 Director - 2013-02-05
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2007-06-20
      Other Directorships of SHAILESH SAHAL
      Company Name CIN Designation Appointment Date Cessation
      DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Director - 2008-06-03
      B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2008-06-03
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2008-05-14
      KARUNA IMPEX ENTERPRISES LIMITED U26101WB1983PLC095604 Director - 2008-06-03
      SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2008-06-03
      MANOHAR MANAGEMENT LIMITED U74140WB2003PLC095800 Director 2007-06-20 Ongoing
      MURLI MANAGEMENT LIMITED U74140WB2003PLC095801 Director 2007-06-20 Ongoing
      GOVIND MANAGEMENT LIMITED U74140WB2003PLC096445 Director - 2007-07-20
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2008-06-03
      GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2008-06-03
      Other Directorships of MANOJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AVIGHNA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0952 Designated Partner - 2011-08-01
      JAGANNATH CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0954 Designated Partner - 2010-12-31
      NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Partner - 2015-03-30
      AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2015-05-23
      ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Designated Partner - 2014-12-31
      ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Partner - 2014-12-31
      BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner - 2014-12-31
      SARVOPARI CONSULTANTS LLP AAB-2516 Designated Partner - 2016-10-18
      SARVOPARI CONSULTANTS LLP AAB-2516 Partner - 2014-12-31
      PITAMBAR ADVISORY SERVICES LLP AAB-2650 Designated Partner - 2017-03-30
      PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2015-05-23
      RATNANIDHI ADVISORY SERVICES LLP AAB-2655 Designated Partner - 2015-05-25
      VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner - 2015-05-25
      VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2015-02-09
      TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner - 2015-06-22
      MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Additional Director - 2008-12-03
      MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Director - 2015-01-09
      HARSHVARDHAN AUTOMOBILES LIMITED U14100WB2006PLC108959 Director - 2011-06-17
      DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2015-02-14
      PIONEER NIKETAN PRIVATE LIMITED U21012WB1937PTC008947 Additional Director - 2011-09-30
      PIONEER NIKETAN PRIVATE LIMITED U21012WB1937PTC008947 Director - 2015-05-18
      MURLI CHEMICALS LTD U24299WB2006PLC107387 Director - 2014-12-22
      ANJANIPUTRA ISPAT LTD U27109WB2006PLC108967 Director - 2009-08-11
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2014-07-02
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2013-11-01
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2014-07-02
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2013-11-01
      LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Director - 2011-09-02
      PRISM IMPEX PVT LTD U51109WB1995PTC075551 Director - 2008-05-12
      ALPINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105082 Additional Director - 2008-12-01
      ALPINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105082 Director - 2013-10-28
      RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Additional Director - 2008-12-03
      RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director - 2014-07-02
      TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director - 2014-12-30
      RATIO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156896 Director - 2014-06-11
      ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Director - 2014-12-30
      SUBHLABH DEALER PRIVATE LIMITED U51909WB2011PTC156915 Director - 2014-11-11
      ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Director - 2014-12-30
      TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Director - 2015-02-14
      RICHIFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC157815 Director - 2015-02-14
      RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2014-12-30
      STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director - 2013-10-28
      AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Additional Director - 2008-12-01
      AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2014-07-02
      ABHANI SECURITIES PRIVATE LIMITED U67120WB1984PTC037952 Director - 2012-05-30
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2014-12-30
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Additional Director - 2008-12-03
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2013-11-01
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Additional Director - 2008-12-04
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2013-11-01
      GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2014-07-02
      STARMARK CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156830 Director - 2014-12-01
      TRINETRA CONSULTANT PRIVATE LIMITED U74140WB2011PTC161985 Director - 2016-11-17
      SISHUMANGAL FOUNDATION FOR EDUCATION & TRAINING CENTER U80102WB2012NPL185634 Director - 2015-02-14
      FOUNDATION FOR HEALTH WELFARE & DEVELOPMENT U85100WB2012NPL185635 Director - 2015-02-14
      FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Director - 2015-02-14
      HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Director - 2015-02-14
      RADHEYA SOCIAL WELFARE FOUNDATION U85100WB2014NPL201304 Director - 2015-02-14
      NITYAGATA INITIATIVE FOR SOCIAL WELFARE U85100WB2014NPL201305 Director - 2015-02-14
      FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director - 2015-02-14
      CARITATIVE SIKSHA FOUNDATION U85100WB2014NPL201657 Director - 2015-02-14
      CHITRAVESH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201658 Director - 2015-02-14
      DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Director - 2015-02-14
      QUICKREACH SOCIAL WELFARE FOUNDATION U85100WB2014NPL201660 Director - 2015-02-14
      VIKUNTH INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201661 Director - 2015-02-14
      DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2015-02-14
      CAREMAX INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185625 Director - 2015-02-14
      SISHUMANGAL INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185633 Director - 2014-12-01
      GAJANAN FASHIONS LTD U99999WB2006PLC108972 Director 2008-06-03 Ongoing
      Other Directorships of MANTOSH KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      JAI GANESH CREATIVE IDEAS LIMITED LIABIL ITY PARTNERSHIP AAA-0938 Designated Partner - 2015-06-05
      MRITUNJAYA ADVISORY SERVICES LIMITED LIA BILITY PARTNERSHIP AAA-0955 Designated Partner - 2015-05-11
      GAURINATH CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0957 Designated Partner - 2015-05-11
      BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner - 2015-06-19
      BHAVYA ADVISORY SERVICES LLP AAA-2354 Designated Partner - 2013-08-11
      NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Designated Partner - 2012-09-24
      AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2015-06-21
      SHYAM VATIKA ADVISORS LLP AAA-2359 Designated Partner - 2014-12-30
      SHYAM VATIKA ADVISORS LLP AAA-2359 Partner - 2015-06-30
      AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2015-06-05
      FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2015-03-31
      KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2012-10-17
      FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner - 2015-06-04
      BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner - 2014-12-30
      BAIKUNTHNATH ADVISORS LLP AAB-2092 Partner - 2015-03-30
      SARVOPARI CONSULTANTS LLP AAB-2516 Designated Partner - 2014-11-13
      SARVOPARI CONSULTANTS LLP AAB-2516 Partner - 2014-12-31
      PITAMBAR ADVISORY SERVICES LLP AAB-2650 Designated Partner - 2017-03-30
      PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2015-06-21
      RATNANIDHI ADVISORY SERVICES LLP AAB-2655 Designated Partner - 2015-06-21
      VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner - 2015-06-21
      VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2015-02-09
      TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner - 2015-07-05
      UMAPUTRA CONSULTANTS LLP AAB-2812 Designated Partner - 2014-12-31
      VIROCHAN CONSULTANTS LLP AAB-2879 Designated Partner - 2014-11-13
      VIROCHAN CONSULTANTS LLP AAB-2879 Partner - 2014-12-31
      VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
      VIKSAR CONSULTANCY LLP AAC-1587 Designated Partner - 2015-02-09
      JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Director - 2009-01-27
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2009-01-27
      ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director - 2015-05-11
      DREAMVALLEY PROJECTS PRIVATE LIMITED U45208WB2009PTC133164 Director - 2014-08-27
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2015-05-22
      UMANG VINCOM PVT LTD U51109WB1994PTC064810 Director - 2009-01-27
      ALPINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105082 Director - 2014-08-14
      TISTA TRADELINKS PRIVATE LIMITED U51900WB2009PTC133181 Director - 2015-05-11
      SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director - 2015-05-11
      TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2010-07-26
      BLACKBERRY COMPUTECH PRIVATE LIMITED U72900WB2009PTC133167 Director - 2015-05-22
      ECONOMY ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC133173 Director - 2014-08-14
      EMPIRE CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133174 Director - 2014-07-02
      MIRACLE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC133177 Director 2009-02-25 Ongoing
      LONGRANGE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC133178 Director - 2009-09-07
      FINESTAR CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151502 Director - 2014-08-01
      MANGALMAYEE ADVISORY PRIVATE LIMITED U74140WB2010PTC151503 Director - 2015-05-22
      SHIVGAGAN CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151515 Director - 2014-08-14
      TRIBHUWAN ADVISORY PRIVATE LIMITED U74140WB2010PTC151516 Director - 2014-08-14
      TRILOK ADVISORY PRIVATE LIMITED U74140WB2010PTC151517 Director - 2015-05-22
      DHANLABH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151526 Director - 2014-08-01
      BLUEDIAMOND ADVISORY PRIVATE LIMITED U74140WB2010PTC151527 Director - 2012-05-30
      CLASSIC ADVISORY PRIVATE LIMITED U74140WB2010PTC151528 Director - 2014-08-14
      FINELINK CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151535 Director - 2012-05-30
      BLUE STAR ADVISORY PRIVATE LIMITED U74140WB2011PTC161984 Director - 2015-05-30
      TRINETRA CONSULTANT PRIVATE LIMITED U74140WB2011PTC161985 Director - 2012-01-31
      CRAZY ADVISORY PRIVATE LIMITED U74900WB2010PTC151633 Director - 2014-06-26
      SISHUMANGAL FOUNDATION FOR EDUCATION & TRAINING CENTER U80102WB2012NPL185634 Director - 2015-06-01
      FOUNDATION FOR HEALTH WELFARE & DEVELOPMENT U85100WB2012NPL185635 Director - 2015-03-30
      FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Director - 2015-03-30
      HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Director - 2015-06-01
      RADHEYA SOCIAL WELFARE FOUNDATION U85100WB2014NPL201304 Director - 2015-07-03
      NITYAGATA INITIATIVE FOR SOCIAL WELFARE U85100WB2014NPL201305 Director - 2016-12-28
      FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director - 2015-03-30
      CARITATIVE SIKSHA FOUNDATION U85100WB2014NPL201657 Director - 2015-03-30
      CHITRAVESH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201658 Director - 2015-03-30
      DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Director - 2015-03-30
      QUICKREACH SOCIAL WELFARE FOUNDATION U85100WB2014NPL201660 Director - 2015-07-03
      VIKUNTH INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201661 Director - 2015-07-03
      DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2015-03-30
      CAREMAX INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185625 Director - 2015-03-30
      SISHUMANGAL INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185633 Director - 2014-08-27
      Other Directorships of SUJOY KUMAR BASAK
      Company Name CIN Designation Appointment Date Cessation
      JAI GANESH CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0938 Designated Partner - 2015-05-23
      AVIGHNA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0952 Designated Partner - 2010-12-31
      JAGANNATH CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0954 Designated Partner - 2010-12-31
      MRITUNJAYA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0955 Designated Partner - 2015-05-08
      GAURINATH CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0957 Designated Partner - 2015-05-08
      BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner - 2015-06-18
      BHAVYA ADVISORY SERVICES LLP AAA-2354 Designated Partner - 2013-08-11
      NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Designated Partner - 2012-09-24
      AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2015-05-23
      SHYAM VATIKA ADVISORS LLP AAA-2359 Designated Partner - 2012-09-24
      AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2015-05-23
      FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2014-07-21
      KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2012-10-17
      FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner - 2015-05-23
      SARVOPARI CONSULTANTS LLP AAB-2516 Designated Partner - 2014-07-11
      VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
      MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Additional Director - 2009-09-29
      MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Director - 2014-07-02
      HARSHVARDHAN AUTOMOBILES LIMITED U14100WB2006PLC108959 Additional Director - 2009-06-12
      DURGA FASHIONS LTD U17299WB2006PLC108973 Additional Director - 2009-09-30
      DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2015-02-14
      MURLI CHEMICALS LTD U24299WB2006PLC107387 Additional Director - 2009-09-30
      MURLI CHEMICALS LTD U24299WB2006PLC107387 Director - 2012-06-20
      ANJANIPUTRA ISPAT LTD U27109WB2006PLC108967 Additional Director - 2009-07-01
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2014-09-24
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2015-04-01
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2009-09-23
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2013-07-23
      LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Additional Director - 2009-09-21
      LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Director - 2014-08-14
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Additional Director - 2014-07-02
      ALPINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105082 Director - 2014-07-02
      RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director - 2013-07-23
      ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2013-07-23
      ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director - 2013-07-23
      TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2014-07-10
      AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2013-07-23
      ABHANI SECURITIES PRIVATE LIMITED U67120WB1984PTC037952 Director - 2012-05-30
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2014-07-11
      KHANDESHWAR VANIJYA PRIVATE LIMITED U74110WB2008PTC129046 Director - 2010-02-24
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2013-07-23
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2013-07-23
      ECONOMY ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC133173 Director - 2014-07-02
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2013-07-23
      GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2013-07-23
      GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2013-07-23
      EMPIRE CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133174 Director - 2013-07-23
      FINESTAR CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151502 Director - 2014-08-01
      MANGALMAYEE ADVISORY PRIVATE LIMITED U74140WB2010PTC151503 Director - 2014-07-11
      SHIVGAGAN CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151515 Director - 2014-07-02
      TRIBHUWAN ADVISORY PRIVATE LIMITED U74140WB2010PTC151516 Director - 2014-07-02
      TRILOK ADVISORY PRIVATE LIMITED U74140WB2010PTC151517 Director - 2014-07-10
      DHANLABH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151526 Director - 2014-08-01
      BLUEDIAMOND ADVISORY PRIVATE LIMITED U74140WB2010PTC151527 Director - 2012-05-30
      CLASSIC ADVISORY PRIVATE LIMITED U74140WB2010PTC151528 Director - 2014-07-02
      FINELINK CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151535 Director - 2010-11-17
      BLUE STAR ADVISORY PRIVATE LIMITED U74140WB2011PTC161984 Director - 2015-02-14
      CRAZY ADVISORY PRIVATE LIMITED U74900WB2010PTC151633 Director - 2011-07-28
      MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2013-07-23
      INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Additional Director - 2012-09-27
      INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Director - 2015-05-27
      GAJANAN FASHIONS LTD U99999WB2006PLC108972 Additional Director 2008-11-28 Ongoing
      Other Directorships of VINOD GARG KUMAR
      Company Name CIN Designation Appointment Date Cessation
      WENDY FOODS AND BEVERAGES PRIVATE LIMITED U15132DL2010PTC207210 Director 2010-08-18 Ongoing
      VEE ESS BEVERAGES PRIVATE LIMITED U15549PB2006PTC030505 Additional Director - 2013-09-30
      VEE ESS BEVERAGES PRIVATE LIMITED U15549PB2006PTC030505 Director - 2023-03-29
      HYPERWEB NON WOVEN PRIVATE LIMITED U17120DL2015PTC284814 Director 2015-09-02 Ongoing
      VEEKAY SMARTEC LIMITED U21012DL2001PLC111372 Director 2001-06-20 Ongoing
      VEEKAY PETROCHEMICALS LIMITED U24110DL2013PLC247681 Director - 2017-02-17
      FERON LIFE SCIENCES PRIVATE LIMITED U24232DL2005PTC143658 Director - 2013-03-01
      VIHAAN CHEMICALS PRIVATE LIMITED U24232DL2007PTC163284 Director 2007-05-11 Ongoing
      ALUPAN COMPOSITE PANELS PRIVATE LIMITED U27203DL2003PTC123774 Director 2003-12-31 Ongoing
      RV HEALTHWAYS PRIVATE LIMITED U33110DL2009PTC190409 Director 2022-03-07 Ongoing
      NEPHRINE RENAL CARE PRIVATE LIMITED U45208DL2008PTC177282 Director - 2015-12-16
      EMM AAR TOURISM PRIVATE LIMITED U63000DL2009PTC191395 Additional Director - 2017-09-25
      EMM AAR TOURISM PRIVATE LIMITED U63000DL2009PTC191395 Director 2017-09-25 Ongoing
      VEEKAY FOTOKAD INDIA PRIVATE LIMITED U74899DL1991PTC042594 Director 1991-01-02 Ongoing
      VEEKAY POLYCOATS LIMITED U74899DL1992PLC051038 Managing Director - 2007-03-31
      LKG EXPORTS PRIVATE LIMITED U74999DL2009PTC191883 Director 2019-07-31 Ongoing
      Other Directorships of NARSINGH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-20
      SHRI KRISHNA CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0956 Designated Partner - 2018-08-05
      TOPVIEW ENCLAVES LLP AAA-1288 Partner - 2021-04-01
      BHAVYA ADVISORY SERVICES LLP AAA-2354 Designated Partner 2023-01-02 Ongoing
      SHYAM VATIKA ADVISORS LLP AAA-2359 Partner 2015-04-20 Ongoing
      BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner 2022-01-12 Ongoing
      BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner - 2022-01-11
      TOPVIEW FARMING LLP AAB-2094 Partner - 2021-04-09
      SARVOPARI CONSULTANTS LLP AAB-2516 Designated Partner - 2015-11-05
      CHATURVEDA ADVISORY SERVICES LLP AAB-2653 Designated Partner - 2021-07-30
      MANOKAMNA ADVISORY SERVICES LLP AAB-2707 Designated Partner 2022-01-12 Ongoing
      MANOKAMNA ADVISORY SERVICES LLP AAB-2707 Designated Partner - 2017-03-20
      UMAPUTRA CONSULTANTS LLP AAB-2812 Designated Partner 2015-04-01 Ongoing
      VIROCHAN CONSULTANTS LLP AAB-2879 Designated Partner - 2015-11-05
      APARAJIT CONSULTANCY SERVICES LLP AAB-4447 Designated Partner - 2021-08-22
      CLEARFOCUS ADVISORY SERVICES LLP AAB-4448 Designated Partner 2022-03-30 Ongoing
      CLEARFOCUS ADVISORY SERVICES LLP AAB-4448 Designated Partner - 2017-03-30
      HIRANYA ADVISORS LLP AAB-4449 Designated Partner 2022-03-30 Ongoing
      HIRANYA ADVISORS LLP AAB-4449 Designated Partner - 2018-08-05
      PUSTI ADVISORY SERVICES LLP AAB-4450 Designated Partner 2020-04-01 Ongoing
      PUSTI ADVISORY SERVICES LLP AAB-4450 Partner - 2020-03-31
      GIRIKA ADVISORY SERVICES LLP AAB-4452 Designated Partner - 2021-08-23
      AJVS MANAGEMENT LLP AAG-5452 Designated Partner 2018-06-23 Ongoing
      SUVICHAR ADVISORS LLP AAH-1962 Designated Partner 2016-08-22 Ongoing
      SATVICHAR CONSULTANCY SERVICES LLP AAH-1964 Designated Partner 2016-08-22 Ongoing
      BIGBASH CORPWORLD SOLUTIONS LLP ACA-6171 Designated Partner 2023-04-17 Ongoing
      DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Director - 2007-11-02
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2007-08-06
      B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2008-02-01
      SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Additional Director - 2019-09-30
      SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Director 2019-09-30 Ongoing
      FLAVORY REALTY PRIVATE LIMITED U15122WB2014PTC204249 Additional Director - 2017-09-29
      FLAVORY REALTY PRIVATE LIMITED U15122WB2014PTC204249 Director 2022-03-16 Ongoing
      FLAVORY REALTY PRIVATE LIMITED U15122WB2014PTC204249 Director - 2021-06-21
      JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Director - 2007-11-02
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2007-11-02
      SATVICHAR CONSULTANCY SERVICES PRIVATE LIMITED U17200WB2004PTC100552 Director 2004-12-01 Ongoing
      KARUNA IMPEX ENTERPRISES LIMITED U26101WB1983PLC095604 Director - 2008-02-01
      SALASAR PROCESSORS PRIVATE LIMITED U51109WB1999PTC090495 Director - 2015-02-11
      CHAMPION HOSIERY PRIVATE LIMITED U52322WB2002PTC095296 Director - 2012-05-30
      SUVICHAR ADVISORS PRIVATE LIMITED U65923WB2004PTC100553 Director 2004-12-01 Ongoing
      ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Additional Director - 2015-05-27
      SHYAM VATIKA ADVISORS PRIVATE LIMITED U70200WB2024PTC269298 Director 2024-03-19 Ongoing
      MENTOR INSURANCE BROKERS PRIVATE LIMITED U72200WB1997PTC083527 Director - 2011-05-30
      MIHIT CONSULTANCY SERVICES LIMITED U74110WB2015PLC205194 Director - 2021-09-01
      PADMAKAR ADVISORS LIMITED U74110WB2015PLC205195 Director - 2021-09-01
      UNISCALE SERVICES PRIVATE LIMITED U74110WB2018PTC228340 Director 2022-03-04 Ongoing
      YOGADHIPA MERCHANDISE PRIVATE LIMITED U74110WB2021PTC248020 Director - 2023-03-29
      GAURI ADVISORY PRIVATE LIMITED U74120WB2007PTC115060 Additional Director - 2015-09-30
      GAURI ADVISORY PRIVATE LIMITED U74120WB2007PTC115060 Director 2015-09-30 Ongoing
      PAWANSUT MANAGEMENT LIMITED U74140WB2001PLC093841 Director 2001-10-12 Ongoing
      GOPAL MANAGEMENT PRIVATE LIMITED U74140WB2001PTC093842 Director - 2013-02-06
      MANOHAR MANAGEMENT LIMITED U74140WB2003PLC095800 Director 2003-02-18 Ongoing
      MURLI MANAGEMENT LIMITED U74140WB2003PLC095801 Director - 2007-11-12
      WEALTH PLANNERS PRIVATE LIMITED U74140WB2003PTC095778 Director - 2011-05-30
      RAGHU MANAGEMENT PRIVATE LIMITED U74140WB2003PTC096198 Director - 2013-02-01
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2008-01-17
      FINESTAR CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151502 Additional Director - 2023-09-29
      FINESTAR CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151502 Director 2019-12-26 Ongoing
      DHANLABH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151526 Additional Director - 2023-09-29
      DHANLABH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151526 Director 2019-12-26 Ongoing
      CLEARPRO CONSULTANTS PRIVATE LIMITED U74999WB2012PTC184662 Additional Director - 2015-09-29
      CLEARPRO CONSULTANTS PRIVATE LIMITED U74999WB2012PTC184662 Director - 2021-09-01
      QUICKREACH SOCIAL WELFARE FOUNDATION U85100WB2014NPL201660 Additional Director - 2023-09-29
      QUICKREACH SOCIAL WELFARE FOUNDATION U85100WB2014NPL201660 Director 2019-12-26 Ongoing
      SMALL RETAIL CHEMISTS ASSOCIATION U85200WB2018NPL229164 Additional Director - 2023-09-28
      SMALL RETAIL CHEMISTS ASSOCIATION U85200WB2018NPL229164 Director 2022-10-27 Ongoing
      DHANDEEP MANAGEMENT CONSULTANTS PRIVATE LIMITED U93000WB2015PTC205966 Additional Director - 2016-09-30
      DHANDEEP MANAGEMENT CONSULTANTS PRIVATE LIMITED U93000WB2015PTC205966 Director - 2021-09-01
      Other Directorships of PRITAM GHOSH
      Company Name CIN Designation Appointment Date Cessation
      SHRI KRISHNA CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0956 Designated Partner - 2014-11-13
      SHRI KRISHNA CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0956 Partner - 2014-12-31
      NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Designated Partner - 2014-12-30
      NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Partner - 2015-03-30
      FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2015-03-07
      KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2015-06-18
      BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner - 2014-12-30
      BAIKUNTHNATH ADVISORS LLP AAB-2092 Partner - 2015-03-30
      CHATURVEDA ADVISORY SERVICES LLP AAB-2653 Designated Partner - 2013-03-11
      VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2015-02-20
      DHYANDEEP CONSULTANCY SERVICES LLP AAB-2706 Designated Partner - 2014-05-30
      MANOKAMNA ADVISORY SERVICES LLP AAB-2707 Designated Partner - 2015-02-28
      PADMALAYA ADVISORY SERVICES LLP AAB-2708 Partner - 2015-06-11
      SADACHAR ADVISORY SERVICES LLP AAB-2709 Designated Partner - 2015-04-01
      SHAKAMBARI ADVISORY SERVICES LLP AAB-2710 Designated Partner 2012-12-19 Ongoing
      VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
      BADRINATH TRADECOMM LLP AAT-0962 Designated Partner 2020-07-27 Ongoing
      DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Additional Director - 2010-10-25
      B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2018-01-09
      SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Additional Director - 2014-09-26
      SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Director - 2017-06-03
      KOKILA MINING PRIVATE LIMITED U14292HR2019PTC080293 Director - 2019-10-21
      JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Additional Director - 2008-09-27
      JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Director - 2012-07-18
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2013-07-23
      KARUNA IMPEX ENTERPRISES LIMITED U26101WB1983PLC095604 Director - 2015-02-21
      DURGAPUR CORPORATION PRIVATE LIMITED U27209WB2016PTC217839 Director - 2022-05-12
      DREAMVALLEY PROJECTS PRIVATE LIMITED U45208WB2009PTC133164 Director - 2015-05-22
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2015-05-22
      UMANG VINCOM PVT LTD U51109WB1994PTC064810 Director - 2012-03-09
      SHRINGAR VINIMAY PVT LTD U51900WB2006PTC108168 Additional Director - 2009-02-07
      SHRINGAR VINIMAY PVT LTD U51900WB2006PTC108168 Director 2009-02-07 Ongoing
      SUMANGAL TIE UP PRIVATE LIMITED U51900WB2006PTC108237 Additional Director - 2009-02-07
      SUMANGAL TIE UP PRIVATE LIMITED U51900WB2006PTC108237 Director - 2014-08-14
      ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Additional Director - 2009-02-07
      ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2013-07-23
      ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Additional Director - 2009-02-07
      ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director - 2013-07-23
      ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Additional Director - 2009-02-07
      ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director - 2013-07-23
      TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2015-05-22
      STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director - 2015-03-09
      ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Additional Director - 2013-09-30
      ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Director - 2015-04-28
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2010-05-10
      GAURI ADVISORY PRIVATE LIMITED U74120WB2007PTC115060 Director - 2015-04-06
      MURLI MANAGEMENT LIMITED U74140WB2003PLC095801 Additional Director 2007-11-12 Ongoing
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2013-07-23
      GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2013-07-23
      CONTRA CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151284 Director 2010-07-14 Ongoing
      HIGHVALUE ADVISORY PRIVATE LIMITED U74140WB2010PTC151285 Director 2010-07-14 Ongoing
      JANHIT ADVISORY PRIVATE LIMITED U74140WB2010PTC151286 Director - 2014-08-14
      MOUNTVIEW CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151287 Director - 2015-05-22
      PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Director - 2015-05-22
      SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Director - 2015-05-22
      TARGET ADVISORY PRIVATE LIMITED U74140WB2010PTC151290 Director - 2015-05-22
      UNIWORTH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151305 Director - 2012-05-30
      VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Director - 2015-05-11
      LINKPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151309 Director - 2015-05-22
      JAGATJANNI CONSULTANT PRIVATE LIMITED U74140WB2011PTC162056 Director - 2015-05-30
      MAHAKALESHWAR ADVISORY PRIVATE LIMITED U74140WB2011PTC162057 Director - 2015-05-30
      NAGESHWAR CONSULTANT PRIVATE LIMITED U74140WB2011PTC162061 Director - 2015-05-30
      FLIPKART HEALTH LIMITED U74999WB2011PLC165465 Director - 2011-09-17
      LILADHAR INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191315 Director - 2014-08-25
      SUFALAM CHILD CARE FOUNDATION U85100WB2013NPL191316 Director - 2014-08-25
      SUFALAM INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191317 Director - 2014-08-25
      GIRIKA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191447 Director - 2014-08-25
      CLICKPOINT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191448 Director - 2015-02-21
      DHEERA INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191450 Director - 2014-08-25
      VIROCHAN INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191452 Director - 2014-08-25
      BHARATIYA SANSKRITI VILLAGE PRIVATE LIMITED U92140WB2011PTC166740 Director - 2011-09-17
      Other Directorships of SASI KANT DAS
      Company Name CIN Designation Appointment Date Cessation
      SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2013-07-23
      TRINETRA CONSULTANT PRIVATE LIMITED U74140WB2011PTC161985 Director - 2016-11-17
      Other Directorships of NITIN GARG .
      Company Name CIN Designation Appointment Date Cessation
      HYPERWEB NON WOVEN PRIVATE LIMITED U17120DL2015PTC284814 Director 2015-09-02 Ongoing
      VEEKAY PETROCHEMICALS LIMITED U24110DL2013PLC247681 Director 2013-01-29 Ongoing
      VIHAAN CHEMICALS PRIVATE LIMITED U24232DL2007PTC163284 Additional Director - 2013-09-30
      VIHAAN CHEMICALS PRIVATE LIMITED U24232DL2007PTC163284 Director 2013-09-30 Ongoing
      ALUPAN COMPOSITE PANELS PRIVATE LIMITED U27203DL2003PTC123774 Director - 2010-04-01
      ALUPAN COMPOSITE PANELS PRIVATE LIMITED U27203DL2003PTC123774 Whole-time director 2010-04-01 Ongoing
      RV HEALTHWAYS PRIVATE LIMITED U33110DL2009PTC190409 Director 2022-03-07 Ongoing
      VEEKAY PLASTICHEM PRIVATE LIMITED U33110DL2009PTC190938 Director - 2022-08-30
      M.N. BUILDWELL PRIVATE LIMITED U45200DL2009PTC191000 Additional Director - 2015-09-26
      M.N. BUILDWELL PRIVATE LIMITED U45200DL2009PTC191000 Director - 2016-03-31
      EMM AAR TOURISM PRIVATE LIMITED U63000DL2009PTC191395 Additional Director - 2017-09-25
      EMM AAR TOURISM PRIVATE LIMITED U63000DL2009PTC191395 Director 2017-09-25 Ongoing
      VEEKAY POLYCOATS LIMITED U74899DL1992PLC051038 CFO - 2023-03-15
      VEEKAY POLYCOATS LIMITED U74899DL1992PLC051038 Director - 2007-03-20
      LKG EXPORTS PRIVATE LIMITED U74999DL2009PTC191883 Director 2019-07-31 Ongoing

      CIN Company Name Company Address
      U22219WB1994PTC065051 MAA PURNIMA PRINTERS PRIVATE LIMITED 4 SYNAGOGUE STREET, 9TH FLOOR ROOM NO - 903, HARE STREET , KOLKATA, West Bengal, India - 700001
      U27104WB1960PTC024715 S V INDUSTRIES PVT LTD 5 SYNAGOGUE STREET4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC130264 AYODHYA VINTRADE PRIVATE LIMITED 5,Synagogue Street, 4th Floor , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC145034 GATEWAY DEALTRADE PRIVATE LIMITED 5,Synagogue Street, 4th Floor , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC155077 SHIVKRIPA VINIMAY PRIVATE LIMITED 5,Synagogue Street, 4th Floor , Kolkata, West Bengal, India - 700001
      U51109WB2008PTC121666 SAMBHAV COMMODITIES PRIVATE LIMITED 5,Synagogue Street, 4th Floor , Kolkata, West Bengal, India - 700001
      U51109WB2008PTC121667 KASTURI BARTER PRIVATE LIMITED 5, SYNAGOGUE STREET, 4TH Floor, , Kolkata, West Bengal, India - 700001
      U70101WB2004PTC098115 SHANNA FASHION PRIVATE LIMITED 4 SYNAGOGUE STREET5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2008PTC126685 SINHA INFRACON PRIVATE LIMITED 4, SYNAGOGUE STREET 9TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2008PTC126686 DURGA INFRABUILD PRIVATE LIMITED 4, SYNAGOGUE STREET 9TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2008PTC126695 AJAY INFRABUILD PRIVATE LIMITED 4, SYNAGOGUE STREET 9TH FLOOR , KOLKATA, West Bengal, India - 700001
      ACC-4703 SAFEHAVEN SECURITY AND MANAGEMENT SERVICE LLP 19, Synagogue street5th floor room no 512 Kolkata, West Bengal, India - 700001
      U51909WB2012PTC180184 KALKUT COMMODEAL PRIVATE LIMITED CITY CENTRE 19, SYNAGOGUE STREET, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U22219WB2013PTC194610 G RAJ PUBLISHING HOUSE PRIVATE LIMITED 4, SYNAGOGUE STREET 9TH FLOOR, ROOM NO-903 , KOLKATA, West Bengal, India - 700001
      U27205WB2015PTC208273 CRIZAC METALICKS PRIVATE LIMITED 4, SYNAGOGUE STREET, 9TH FLOOR, ROOM NO.-906 , KOLKATA, West Bengal, India - 700001
      U27310WB2012PTC171700 SHREYSTH STEELS PRIVATE LIMITED 4, Synagogue Street 9th Floor Room no-903 , kolkata, West Bengal, India - 700001
      U14219WB2006PTC111363 PRAGYA MINERALS PRIVATE LIMITED 4, SYNAGOGUE STREET, 9TH FLOOR, ROOM NO. 906 , KOLKATA, West Bengal, India - 700001
      U52110WB2006PTC110633 S S R COMMODITIES PRIVATE LIMITED 4, SYNAGOGUE STREET, 5TH FLOOR, ROOM NO. 505, , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC157137 CHAKRESH MERCANTILE PRIVATE LIMITED 4, SYNAGOGUE STREET, ROOM NO 913 9TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC157254 BHARGAVA SALES PRIVATE LIMITED 4, SYNAGOGUE STREET, ROOM NO 913 9TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC157334 BHAVNA MERCANTILE PRIVATE LIMITED 4, SYNAGOGUE STREET, ROOM NO 913 9TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC160593 ALASTAIR SALES PRIVATE LIMITED 4, SYNAGOGUE STREET, ROOM NO 913 9TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC160606 DENNIS MARKETING PRIVATE LIMITED 4, SYNAGOGUE STREET, ROOM NO 913 9TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC169760 HARSH DEALMARK PRIVATE LIMITED 4, SYNAGOGUE STREET, ROOM NO 913 9TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC170041 AABHA SALES PRIVATE LIMITED 4, SYNAGOGUE STREET, ROOM NO 913 9TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC170042 AVANTIKA TIE-UP PRIVATE LIMITED 4, SYNAGOGUE STREET, ROOM NO 913 9TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1998PTC088438 CARONA EXPORT PRIVATE LIMITED 4 SYNAGOGUE STREET5TH FLOOR ROOM NO 503 , KOLKATA, West Bengal, India - 700001
      U51909WB2000PTC091271 MILAN SUPPLIERS PRIVATE LIMITED 4, SYNAGOGUE STREET 9TH FLOOR, ROOM NO.909 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC163823 MARUTINANDAN COMMOTRADE PRIVATE LIMITED 4, SYNAGOGUE STREET 9TH FLOOR, ROOM NO. 913, , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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