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      • Outstanding Payments (MSME)
      • Complaints
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      AUGMENT FINVEST PRIVATE LIMITED

      CIN: U51420WB1992PTC055016
      Purchase Report

      AUGMENT FINVEST PRIVATE LIMITED (CIN: U51420WB1992PTC055016) is a Private company incorporated on 31 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 950000000.00 and its paid up capital is Rs. 769857000.00.

      AUGMENT FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AUGMENT FINVEST PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.

      Directors of AUGMENT FINVEST PRIVATE LIMITED are UTTAM DAS, and SHYAM SUNDER CHATTERJEE.

      AUGMENT FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420WB1992PTC055016 and its registration number is 55016. Users may contact AUGMENT FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of AUGMENT FINVEST PRIVATE LIMITED is 451, NETAJI COLONY LP 134/7/2/1 , KOLKATA, West Bengal, India - 700090.

      Current status of AUGMENT FINVEST 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 AUGMENT FINVEST 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 AUGMENT FINVEST

      Purchase full report of AUGMENT FINVEST

      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 AUGMENT FINVEST 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 AUGMENT FINVEST
      DIN Director Name Designation Appointment Date
      09224296 UTTAM DAS Director 2021-07-09
      00200263 SHYAM SUNDER CHATTERJEE Director 2013-09-16
      Past Directors & Key Managerial Personnel of AUGMENT FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00392377 SANJAY KUMAR KHETAN Director - 2011-09-23
      02087215 ARUN NATH Additional Director - 2012-09-29
      02087215 ARUN NATH Director - 2013-04-10
      03561711 MADAN MOHAN SAHA Director - 2012-02-07
      06407754 ANAND MOHAN PRASAD Additional Director - 2017-08-07
      06455282 NARENDER KUMAR SHARMA Director - 2016-08-24
      00327069 KAMAL KANTI BAKHANDI Additional Director - 2017-09-29
      00327069 KAMAL KANTI BAKHANDI Director - 2021-07-09
      00404117 KAILASH BARIK Director - 2012-02-02
      01393955 MAHENDRA KUMAR GANGWAL Director - 2011-04-06
      02007860 SOUMEN MUKHERJEE Additional Director - 2012-06-14
      06396394 VIKASH JAISWAL Director - 2016-04-19
      07478898 BIKASH ADHIKARY Additional Director - 2016-08-31
      00200263 SHYAM SUNDER CHATTERJEE Additional Director - 2012-09-29
      00200263 SHYAM SUNDER CHATTERJEE Director - 2013-04-10
      Other Directorships of SANJAY KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      INDERDEV GOODS PRIVATE LIMITED U15122BR2006PTC014313 Director - 2010-10-08
      NOVAS COMMERCIAL PVT. LTD. U17111MP1995PTC023453 Director - 2009-09-28
      SOHAN DEEP CONSTRUCTION PVT LTD U18101DL1987PTC363389 Director - 2011-09-22
      UNIQUE HIRISE PRIVATE LIMITED U45203WB2009PTC139866 Director 2018-07-20 Ongoing
      MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Director - 2011-09-23
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2011-09-23
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Director - 2011-09-23
      ALLIED INFRACON PRIVATE LIMITED U45400WB2008PTC121306 Director - 2010-11-01
      SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Director - 2011-09-23
      TOPAZ ENCLAVE PRIVATE LIMITED U45400WB2009PTC136388 Director - 2012-06-21
      JAGRITI SUPPLIERS PRIVATE LIMITED U51100MH2005PTC301050 Director - 2008-12-31
      GAJANAN DEALERS PRIVATE LIMITED U51109AS2005PTC017422 Director - 2010-05-03
      RICH VALLEY TRADERS PRIVATE LIMITED U51109AS2005PTC017423 Director - 2011-11-01
      MULLICK ENTERPRISES PRIVATE LIMITED U51109WB1998PTC088246 Director - 2009-07-06
      DRISTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC101812 Director - 2008-01-09
      RITURAJ MERCHANTS PRIVATE LIMITED U51109WB2005PTC101813 Director - 2007-08-24
      SIDHANT TIE-UP PRIVATE LIMITED U51109WB2005PTC101823 Director - 2008-12-30
      LAMBODAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105260 Director - 2011-09-23
      PRACHIN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105261 Director - 2011-09-24
      DOYEN VANIJYA PRIVATE LIMITED U51109WB2005PTC105264 Director - 2011-09-23
      FLEXO IMPEX PVT LTD U51909KA1994PTC047160 Director - 2009-03-06
      GOURISHANKAR DISTRIBUTORS PRIVATE LIMITED U51909RJ2011PTC083043 Director - 2019-01-30
      FLEXO CONTRA PVT. LTD. U51909WB1994PTC066286 Director - 2010-01-20
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2011-09-23
      NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Director - 2009-06-30
      BABA MARKETING PRIVATE LIMITED U51909WB2003PTC097140 Director - 2010-09-22
      BABA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC097742 Director - 2009-10-13
      AYUSH VINIMAY PRIVATE LIMITED U51909WB2005PTC101119 Director 2005-06-01 Ongoing
      TANYA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101429 Director - 2008-12-30
      SPANDAN TIE-UP PRIVATE LIMITED U51909WB2010PTC142498 Director 2018-07-20 Ongoing
      PRIMARY TRADELINKS PRIVATE LIMITED U51909WB2010PTC142500 Director 2018-07-20 Ongoing
      SKYLIGHT TRADELINKS PRIVATE LIMITED U51909WB2010PTC142501 Director 2018-07-20 Ongoing
      TOPLINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC142504 Director 2018-07-20 Ongoing
      ZENSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC145074 Director 2018-07-20 Ongoing
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director 2018-07-20 Ongoing
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director 2018-07-20 Ongoing
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director 2018-07-20 Ongoing
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director 2018-07-20 Ongoing
      RAJSHREE DEALTRADE PRIVATE LIMITED U51909WB2010PTC155046 Director 2018-07-20 Ongoing
      TINMURTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC155079 Director 2018-07-20 Ongoing
      JAGDISH VINTRADE PRIVATE LIMITED U51909WB2011PTC157331 Director 2015-03-31 Ongoing
      SUBHMANGAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC157908 Director 2015-03-31 Ongoing
      MURARI VINCOM PRIVATE LIMITED U51909WB2011PTC157913 Director 2015-03-31 Ongoing
      MAUSAM MERCANTILES PRIVATE LIMITED U51909WB2011PTC158202 Director 2015-03-31 Ongoing
      JAY PRAKASH DEALMARK PRIVATE LIMITED U51909WB2011PTC159880 Director 2015-03-31 Ongoing
      CROSSROAD COMMODITIES PRIVATE LIMITED U51909WB2011PTC170900 Director 2015-03-31 Ongoing
      NIGHTANGLE IMPEX PRIVATE LIMITED U51909WB2011PTC170914 Director 2015-03-31 Ongoing
      PRIMELINK COMMODITIES PRIVATE LIMITED U51909WB2011PTC170919 Director 2015-03-31 Ongoing
      REMIND COMMODITIES PRIVATE LIMITED U51909WB2011PTC170920 Director 2015-03-31 Ongoing
      LINKLINE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC170908 Director 2015-03-31 Ongoing
      NONSTOP VINCOM PRIVATE LIMITED U52190WB2011PTC170915 Director 2015-03-31 Ongoing
      ORIENT MARCOM PRIVATE LIMITED U52190WB2011PTC170916 Director 2015-03-31 Ongoing
      OPINION SUPPLIERS PRIVATE LIMITED U52190WB2011PTC170917 Director 2015-03-31 Ongoing
      AMEX SUPPLIERS PRIVATE LIMITED U52599WB2011PTC170902 Director 2015-03-31 Ongoing
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Director - 2011-09-23
      AURIC TRADEFIN PVT LTD U67120MH1996PTC294531 Director - 2010-08-31
      ANUBHAV PROMOTERS PRIVATE LIMITED U70101BR2004PTC023885 Director - 2009-12-01
      B.L.LAND DEVELOPERS PRIVATE LIMITED U70106WB2004PTC097989 Director - 2011-07-01
      LAKEVIEW DEVCON PRIVATE LIMITED U70109WB2011PTC170906 Director 2015-03-31 Ongoing
      MOONLINK REALCON PRIVATE LIMITED U70109WB2011PTC170913 Director 2015-03-31 Ongoing
      SHAMBHURESHWAR VINCOM PRIVATE LIMITED U72900WB2000PTC091227 Director - 2011-03-31
      AMARLAXMI COMPUTERS PRIVATE LIMITED U72900WB2011PTC170901 Director 2015-03-31 Ongoing
      MINDTRACK SOFTECH PRIVATE LIMITED U72900WB2011PTC170910 Director 2015-03-31 Ongoing
      BARON CONSULTANTS PVT LTD U74140WB1988PTC043667 Director - 2008-08-25
      SPARSH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145079 Director 2018-07-20 Ongoing
      PRO EDGE FITNESS PRIVATE LIMITED U74999WB1998PTC086578 Director - 2007-08-18
      Other Directorships of ARUN NATH
      Company Name CIN Designation Appointment Date Cessation
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Director - 2017-11-11
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Director - 2017-11-10
      HERALD COMMERCE LTD L51909WB1982PLC035364 Director - 2017-11-11
      ABHIJEET NATURAL RESOURCES PRIVATE LIMITED U13100WB2004PTC119163 Director - 2011-03-16
      ADINATH POWERGEN PRIVATE LIMITED U45200MH2007PTC312701 Additional Director - 2009-09-19
      ADINATH POWERGEN PRIVATE LIMITED U45200MH2007PTC312701 Director - 2011-03-16
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Additional Director - 2009-09-02
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Director - 2010-05-03
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Director - 2011-03-30
      AAGAM VINTRADE PRIVATE LIMITED U51101WB2010PTC147260 Director - 2016-09-22
      DHRUV VINTRADE PRIVATE LIMITED U51101WB2010PTC147939 Director - 2011-03-30
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Additional Director - 2009-08-25
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2010-07-05
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2011-04-05
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director - 2011-03-30
      GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Additional Director - 2012-12-31
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Additional Director - 2010-08-30
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2011-03-16
      PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director - 2013-04-10
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Additional Director - 2012-12-31
      ADISHAAKTI ADVISORY PRIVATE LIMITED U51909WB2009PTC137433 Director - 2016-09-22
      GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Director - 2016-09-22
      EASH VYAPAAR PRIVATE LIMITED U52190WB2012PTC176707 Director - 2012-12-04
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Additional Director - 2015-09-28
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Director - 2016-09-22
      CASECADE POWER LIMITED U67120MH1997PLC312683 Additional Director - 2008-09-30
      CASECADE POWER LIMITED U67120MH1997PLC312683 Director - 2016-08-11
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Additional Director - 2009-09-15
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Director - 2016-09-22
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Additional Director - 2009-09-12
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director - 2016-12-20
      SURYASAKTI ADVISORY PVT LTD U85120WB1996PTC076551 Additional Director - 2009-09-19
      SURYASAKTI ADVISORY PVT LTD U85120WB1996PTC076551 Director - 2011-04-05
      Other Directorships of MADAN MOHAN SAHA
      Company Name CIN Designation Appointment Date Cessation
      MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Director - 2013-09-06
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2013-06-15
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Director - 2013-06-15
      SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Director - 2012-03-14
      SWASTIK INFRA NIRMAN PRIVATE LIMITED U45400WB2010PTC155281 Director - 2017-06-01
      RIVERVIEW VINIMAY PRIVATE LIMITED U51101WB2010PTC145012 Director 2017-06-01 Ongoing
      CHANDRAMUKHI DEALER PRIVATE LIMITED U51101WB2010PTC152971 Director - 2015-03-31
      COOLHUT VYAPAAR PRIVATE LIMITED U51101WB2012PTC178053 Director - 2015-03-31
      FABERT SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178058 Director - 2015-03-31
      GABARIAL MARKETING PRIVATE LIMITED U51101WB2012PTC178060 Director - 2015-03-31
      GYANESHWAR VANIJYA PRIVATE LIMITED U51101WB2012PTC178067 Director - 2015-03-31
      SASMAL TIE-UP PRIVATE LIMITED U51101WB2012PTC178303 Director - 2015-03-31
      FUNIDEA IMPEX PRIVATE LIMITED U51101WB2012PTC178338 Director - 2015-03-31
      TELEQUIP TRADERS PRIVATE LIMITED U51103WB2012PTC178073 Director - 2015-03-31
      LAMBODAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105260 Director - 2012-08-16
      PRACHIN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105261 Director - 2016-03-29
      DOYEN VANIJYA PRIVATE LIMITED U51109WB2005PTC105264 Director - 2012-08-16
      FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Director - 2012-07-04
      SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Director - 2012-08-16
      LISSOM SUPPLIER PRIVATE LIMITED U51109WB2006PTC111542 Director - 2012-08-16
      ROYAL DEALMARK INDIA PRIVATE LIMITED U51109WB2010PTC151894 Director - 2016-03-29
      KUTIR COMMERCIAL PRIVATE LIMITED U51909DL2008PTC349751 Director - 2015-09-14
      GOURISHANKAR DISTRIBUTORS PRIVATE LIMITED U51909RJ2011PTC083043 Director - 2015-03-31
      NAGESHWAR VINCOM PRIVATE LIMITED U51909RJ2011PTC083151 Director - 2015-03-31
      RAGHUNATH MERCHANTS PRIVATE LIMITED U51909UP2011PTC104410 Director - 2014-11-21
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2012-08-06
      AMAZING VINIMAY PRIVATE LIMITED U51909WB2008PTC127892 Director - 2012-03-01
      PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director - 2016-03-29
      BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director - 2016-03-29
      SKAN DEALERS PRIVATE LIMITED U51909WB2010PTC142440 Director - 2016-03-29
      PANCHSHUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152959 Director - 2015-03-31
      JATADHARI VINCOM PRIVATE LIMITED U51909WB2010PTC153098 Director - 2015-03-31
      MOONLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC153101 Director - 2015-03-31
      PANCHTANTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153130 Director - 2015-03-31
      ROOTSTAR VANIJYA PRIVATE LIMITED U51909WB2010PTC153132 Director - 2015-03-31
      RUDRAMALA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153133 Director - 2015-03-31
      SUBHRATAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153135 Director - 2015-03-31
      SUBHMANGAL DEALMARK PRIVATE LIMITED U51909WB2011PTC156579 Director - 2015-03-31
      AQUA DEALMARK PRIVATE LIMITED U51909WB2011PTC157328 Director - 2012-11-09
      JAGDISH VINTRADE PRIVATE LIMITED U51909WB2011PTC157331 Director - 2015-03-31
      SUBHMANGAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC157908 Director - 2015-03-31
      MURARI VINCOM PRIVATE LIMITED U51909WB2011PTC157913 Director - 2015-03-31
      MAUSAM MERCANTILES PRIVATE LIMITED U51909WB2011PTC158202 Director - 2015-03-31
      JAY PRAKASH DEALMARK PRIVATE LIMITED U51909WB2011PTC159880 Director - 2015-03-31
      HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2015-03-31
      HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2015-03-31
      GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director 2011-06-29 Ongoing
      FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2015-03-31
      SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2015-03-31
      AMANAT VENTURES PRIVATE LIMITED U51909WB2011PTC170897 Director - 2015-03-31
      CROSSROAD COMMODITIES PRIVATE LIMITED U51909WB2011PTC170900 Director - 2015-03-31
      MINDPOWER TRADELINKS PRIVATE LIMITED U51909WB2011PTC170907 Director - 2015-03-31
      NIGHTANGLE IMPEX PRIVATE LIMITED U51909WB2011PTC170914 Director - 2015-03-31
      PRIMELINK COMMODITIES PRIVATE LIMITED U51909WB2011PTC170919 Director - 2015-03-31
      REMIND COMMODITIES PRIVATE LIMITED U51909WB2011PTC170920 Director - 2015-03-31
      ROCKSTAR BARTER PRIVATE LIMITED U51909WB2011PTC170921 Director 2011-12-21 Ongoing
      RUPANTAR DEALERS PRIVATE LIMITED U51909WB2011PTC170922 Director - 2015-03-31
      SCOPE RETAILS PRIVATE LIMITED U51909WB2011PTC170923 Director - 2015-03-31
      SHIVDHARA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170925 Director - 2015-03-31
      SMOOTHLY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170926 Director - 2015-03-31
      STARGOLD SALES PRIVATE LIMITED U51909WB2011PTC170928 Director - 2015-03-31
      TOPMOST RETAILS PRIVATE LIMITED U51909WB2011PTC170930 Director - 2016-03-29
      VIEWPOINT TREXIM PRIVATE LIMITED U51909WB2011PTC170932 Director - 2015-03-31
      WOODLAND DEALMARK PRIVATE LIMITED U51909WB2011PTC170933 Director - 2015-03-31
      ALLNEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176238 Director 2012-03-20 Ongoing
      ASTBHUJA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176239 Director 2012-03-20 Ongoing
      DEVPUJAN TIE-UP PRIVATE LIMITED U51909WB2012PTC176240 Director - 2015-03-31
      GOODSHINE DEALMARK PRIVATE LIMITED U51909WB2012PTC176241 Director 2012-03-20 Ongoing
      GYANESHWAR MARCOM PRIVATE LIMITED U51909WB2012PTC176243 Director 2012-03-20 Ongoing
      MAHAMANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC176248 Director 2012-03-20 Ongoing
      RITUDHRA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176249 Director - 2015-03-31
      ALLMOST SHOPPERS PRIVATE LIMITED U51909WB2012PTC176275 Director 2012-03-20 Ongoing
      TRILOKPATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176277 Director 2012-03-20 Ongoing
      DEVGHAR AGENCIES PRIVATE LIMITED U51909WB2012PTC176312 Director 2012-03-20 Ongoing
      FOREMOST VANIJYA PRIVATE LIMITED U51909WB2012PTC176315 Director - 2015-03-31
      KAMLAPATI COMMODITIES PRIVATE LIMITED U51909WB2012PTC176319 Director 2012-03-20 Ongoing
      GIRIDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176330 Director 2012-03-21 Ongoing
      AMARLAXMI DEALMARK PRIVATE LIMITED U51909WB2012PTC176336 Director 2012-03-21 Ongoing
      MANGALSHIV VINIMAY PRIVATE LIMITED U51909WB2012PTC176337 Director - 2015-03-31
      BANGBHUMI OVERSEAS PRIVATE LIMITED U51909WB2012PTC176352 Director 2012-03-21 Ongoing
      GOPALPRIYA TRADERS PRIVATE LIMITED U51909WB2012PTC176354 Director - 2015-03-31
      OVERTOP DEALTRADE PRIVATE LIMITED U51909WB2012PTC176355 Director - 2015-03-31
      STARWISE VINTRADE PRIVATE LIMITED U51909WB2012PTC176356 Director 2012-03-21 Ongoing
      MOONVIEW ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178301 Director - 2015-03-31
      MOONTREE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178309 Director - 2015-03-31
      JATASHIV RETAILS PRIVATE LIMITED U51909WB2012PTC178310 Director - 2015-03-31
      METROL VINCOM PRIVATE LIMITED U51909WB2012PTC178315 Director - 2015-03-31
      RANBHUMI OVERSEAS PRIVATE LIMITED U51909WB2012PTC178317 Director - 2015-03-31
      ROYALPET TRADELINKS PRIVATE LIMITED U51909WB2012PTC178323 Director - 2015-03-31
      TUBEROSE COMMODITIES PRIVATE LIMITED U51909WB2012PTC178325 Director - 2015-03-31
      LOOKLINE EXIM PRIVATE LIMITED U51909WB2012PTC178326 Director - 2015-03-31
      LADYMOON BARTER PRIVATE LIMITED U51909WB2012PTC178328 Director - 2015-03-31
      GOPALPRIYA VANIJYA PRIVATE LIMITED U51909WB2012PTC178416 Director - 2015-03-31
      MOONSHINE COMMOSALE PRIVATE LIMITED U52190WB2010PTC154709 Director - 2015-03-31
      DREAMWAY TRACOM PRIVATE LIMITED U52190WB2011PTC170903 Director - 2015-03-31
      LINKLINE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC170908 Director - 2015-03-31
      NONSTOP VINCOM PRIVATE LIMITED U52190WB2011PTC170915 Director - 2015-03-31
      ORIENT MARCOM PRIVATE LIMITED U52190WB2011PTC170916 Director - 2015-03-31
      OPINION SUPPLIERS PRIVATE LIMITED U52190WB2011PTC170917 Director - 2015-03-31
      AMEX SUPPLIERS PRIVATE LIMITED U52599WB2011PTC170902 Director - 2015-03-31
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Director - 2012-03-01
      ANCHAL CREDIT CAPITAL PVT.LTD. U65929WB1994PTC064486 Director 2011-06-28 Ongoing
      LAKEVIEW DEVCON PRIVATE LIMITED U70109WB2011PTC170906 Director - 2015-03-31
      MONITOR HOUSING PRIVATE LIMITED U70109WB2011PTC170912 Director - 2015-03-31
      MOONLINK REALCON PRIVATE LIMITED U70109WB2011PTC170913 Director - 2015-03-31
      PASSION INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC170918 Director - 2015-03-31
      STARGOLD PLAZZA PRIVATE LIMITED U70109WB2011PTC170927 Director - 2016-03-29
      JAGATDHAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC176245 Director - 2015-03-31
      LINKSTAR INFRA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC176246 Director 2012-03-20 Ongoing
      MANGALVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC176276 Director 2012-03-20 Ongoing
      GOLDERS INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176353 Director - 2015-03-31
      VIEWLINK PROJECTS PRIVATE LIMITED U70109WB2012PTC176357 Director 2012-03-21 Ongoing
      RUDRAMALA COMPLEX PRIVATE LIMITED U70109WB2012PTC178298 Director - 2015-03-31
      PAWANSHIV CONCLAVE PRIVATE LIMITED U70109WB2012PTC178305 Director 2012-03-28 Ongoing
      TIMESOUND PROJECTS PRIVATE LIMITED U70109WB2012PTC178307 Director - 2015-03-31
      FOOTFLASH HOUSING PRIVATE LIMITED U70200WB2012PTC178059 Director - 2015-03-31
      GOLDERS BUILDCON PRIVATE LIMITED U70200WB2012PTC178063 Director - 2015-03-31
      GRITTY PROJECTS PRIVATE LIMITED U70200WB2012PTC178064 Director - 2015-03-31
      KAMLAPATI NIKETAN PRIVATE LIMITED U70200WB2012PTC178069 Director - 2015-03-31
      LIFEWOOD CONSTRUCTION PRIVATE LIMITED U70200WB2012PTC178314 Director - 2015-03-31
      AMARLAXMI COMPUTERS PRIVATE LIMITED U72900WB2011PTC170901 Director - 2015-03-31
      FASTFLOW INFOTECH PRIVATE LIMITED U72900WB2011PTC170904 Director - 2015-03-31
      MINDTRACK SOFTECH PRIVATE LIMITED U72900WB2011PTC170910 Director - 2015-03-31
      SUNVIEW COMPUTECH PRIVATE LIMITED U72900WB2011PTC170929 Director - 2015-03-31
      FASTMOVE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154679 Director - 2015-03-31
      BUDS DEALERS PRIVATE LIMITED U74999WB2010PTC154686 Director - 2015-03-31
      PUNCTUAL COMMOSALE PRIVATE LIMITED U74999WB2010PTC154730 Director - 2015-03-31
      KAMYABI MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154732 Director - 2015-03-31
      MOONSHINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2010PTC154733 Director - 2015-03-31
      SUNBRIGHT COMMOSALE PRIVATE LIMITED U74999WB2010PTC154759 Director - 2015-03-31
      Other Directorships of ANAND MOHAN PRASAD
      Company Name CIN Designation Appointment Date Cessation
      VECTOR MINING LIMITED U10100WB2010PLC153802 Additional Director - 2018-07-27
      ABHIJEET NATURAL RESOURCES PRIVATE LIMITED U13100WB2004PTC119163 Additional Director - 2018-07-27
      ABHIJEET NORTH EASTERN PROJECTS LIMITED U26942ML2008PLC008333 Additional Director - 2018-08-10
      ABHIJEET STEEL VENTURES PRIVATE LIMITED U27310MH2012PTC226910 Additional Director - 2018-07-27
      EXCEL POWMIN LIMITED U40105WB2009PLC139732 Additional Director - 2018-08-10
      ABHIJEET ROADS LIMITED U45203WB2010PLC150632 Additional Director - 2018-08-10
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Additional Director - 2018-08-10
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Additional Director - 2018-08-10
      SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Additional Director - 2016-09-27
      SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Director - 2018-08-10
      GROWTHTREE VENTURES PRIVATE LIMITED U51909WB2008PTC131055 Additional Director - 2018-08-10
      ABHIJEET CEMENT LIMITED U52110WB1996PLC082373 Additional Director - 2018-08-10
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Additional Director - 2018-08-10
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Additional Director - 2017-05-05
      SAVAL BHARAT FOUNDATION U88900WB2023NPL261677 Director 2023-05-02 Ongoing
      Other Directorships of NARENDER KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Director 2012-11-26 Ongoing
      LAMBODAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105260 Director 2012-11-26 Ongoing
      ACCURATE VANIJYA PRIVATE LIMITED U51109WB2005PTC105969 Director 2012-12-11 Ongoing
      LISSOM SUPPLIER PRIVATE LIMITED U51109WB2006PTC111542 Director 2012-12-15 Ongoing
      GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Director - 2016-06-20
      SHAMBHU AGENCIES PRIVATE LIMITED U51109WB2008PTC121300 Director - 2016-08-24
      BRAVEMEN TRADERS PRIVATE LIMITED U51909MH2008PTC312679 Director - 2015-01-06
      PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director 2012-11-26 Ongoing
      SHITAL GOODS PRIVATE LIMITED U51909WB2007PTC114599 Director 2012-12-15 Ongoing
      REDROSE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114753 Director 2012-12-14 Ongoing
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Director - 2016-08-24
      Other Directorships of UTTAM DAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAMAL KANTI BAKHANDI
      Company Name CIN Designation Appointment Date Cessation
      SHEETAL FARMS LTD U01400DL1987PLC236241 Director - 2009-08-10
      LIFESTYLE APPARELS PRIVATE LIMITED U17121WB2007PTC113990 Director - 2009-02-02
      BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Additional Director - 2013-09-30
      BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Director - 2016-05-14
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Director - 2007-06-20
      RANGBARSHI PROJECTS PRIVATE LIMITED U45203WB1996PTC077661 Director - 2021-07-01
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Additional Director - 2009-09-02
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Director - 2011-03-30
      MUDRIKA PROJECTS PRIVATE LIMITED U45400MH2004PTC291652 Director - 2011-03-30
      MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Additional Director - 2013-09-20
      MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Director - 2015-10-07
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Director - 2011-03-30
      AATREYA VINCOM PRIVATE LIMITED U51101WB2010PTC147933 Director 2010-05-14 Ongoing
      SNAPSHOT MEDIA PRIVATE LIMITED U51109WB1996PTC076545 Additional Director - 2009-09-01
      SNAPSHOT MEDIA PRIVATE LIMITED U51109WB1996PTC076545 Director - 2007-06-11
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2007-03-15
      LORD SUPPLIER PRIVATE LIMITED U51109WB2006PTC111483 Additional Director 2007-07-16 Ongoing
      SUNFAST VYAPAAR PRIVATE LIMITED U51109WB2006PTC111692 Additional Director - 2016-08-22
      PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Additional Director - 2013-09-19
      PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Director - 2016-05-14
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Additional Director - 2008-09-27
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2011-04-05
      MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Additional Director - 2013-09-30
      MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Director - 2015-11-09
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director - 2007-03-28
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Additional Director - 2010-09-03
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Director - 2011-03-16
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Additional Director - 2009-08-25
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Director - 2021-07-12
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Additional Director - 2014-09-22
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2016-05-14
      GREENLINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC144525 Additional Director - 2011-08-25
      GREENLINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC144525 Director - 2021-07-01
      ROSEWOOD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144622 Additional Director - 2011-09-01
      ROSEWOOD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144622 Director - 2021-07-01
      IMPRESSION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144710 Additional Director - 2011-03-30
      KANAK VINTRADE PRIVATE LIMITED U51909WB2010PTC147931 Director - 2021-07-01
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Additional Director - 2014-09-29
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2021-07-01
      INDO INVEST VISION PRIVATE LIMITED U52110MH1996PTC292940 Director - 2011-03-16
      ZARMIN VYAPAAR PRIVATE LIMITED U52190WB2012PTC180394 Director - 2012-12-04
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Director - 2007-04-02
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Additional Director - 2008-09-27
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Director - 2011-12-02
      CASECADE POWER LIMITED U67120MH1997PLC312683 Additional Director - 2008-09-30
      CASECADE POWER LIMITED U67120MH1997PLC312683 Director - 2016-05-14
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Additional Director - 2009-09-15
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Director - 2021-07-12
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Additional Director - 2010-08-31
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Director - 2011-03-30
      HUNGERFORD CONSULTANTS (P) LTD U74140WB2006PTC110463 Additional Director - 2010-09-30
      HUNGERFORD CONSULTANTS (P) LTD U74140WB2006PTC110463 Director - 2021-07-01
      Other Directorships of KAILASH BARIK
      Company Name CIN Designation Appointment Date Cessation
      CYGNUS BARTER PRIVATE LIMITED U51101WB2010PTC145090 Director - 2014-11-21
      ATLANTIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145094 Director - 2011-11-22
      ASPIRATION DEALTRADE PRIVATE LIMITED U51101WB2010PTC145101 Director - 2011-11-22
      ASPIRATION DEALCOMM PRIVATE LIMITED U51101WB2010PTC145103 Director 2010-04-10 Ongoing
      VISHNU TIE-UP PRIVATE LIMITED U51109DL2005PTC359052 Director - 2008-04-17
      CREATIVE TIE-UP PRIVATE LIMITED U51109MH2005PTC272680 Director - 2007-06-25
      BANAJ TRADING PRIVATE LIMITED U51109MH2005PTC302402 Director - 2011-10-10
      SPLENDOR MERCHANTS PRIVATE LIMITED U51109MH2008PTC300612 Director - 2013-06-15
      SUNBEAM VYAPAAR PRIVATE LIMITED U51109MP2005PTC062223 Director - 2007-11-01
      KELVIN MERCHANTS PRIVATE LIMITED U51109RJ2005PTC044342 Director - 2011-02-18
      HANUMAN VINIMAY PRIVATE LIMITED U51109TZ2005PTC033096 Director - 2011-10-10
      RUPREKHA VINIMAY PVT LTD U51109UP2006PTC103523 Director - 2011-10-10
      RANGILA TRACOM PVT LTD U51109UP2006PTC103877 Director - 2011-10-10
      LOHIA TEXTILE PVT LTD U51109WB1990PTC049718 Director - 2008-05-02
      NEELKANTH SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105963 Director - 2008-09-15
      SALASAR BARTER PRIVATE LIMITED U51109WB2005PTC105965 Director 2005-10-20 Ongoing
      ACCURATE VANIJYA PRIVATE LIMITED U51109WB2005PTC105969 Director - 2012-12-14
      GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Director - 2012-08-06
      SHAMBHU AGENCIES PRIVATE LIMITED U51109WB2008PTC121300 Director - 2012-08-16
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Director - 2012-08-16
      ANKIT DEALERS PRIVATE LIMITED U51109WB2008PTC121305 Director - 2014-02-12
      PLANET VINIMAY PRIVATE LIMITED U51109WB2008PTC121659 Director - 2010-11-22
      SHINE VANIJYA PRIVATE LIMITED U51109WB2008PTC121663 Director - 2011-10-10
      NORTHSTAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121664 Director - 2013-06-15
      AASTHA VINCOM PRIVATE LIMITED U51109WB2008PTC121665 Director - 2011-01-01
      SAMBHAV COMMODITIES PRIVATE LIMITED U51109WB2008PTC121666 Director - 2011-10-10
      KASTURI BARTER PRIVATE LIMITED U51109WB2008PTC121667 Director - 2014-02-01
      ZOOM DEALCOMM PRIVATE LIMITED U51109WB2008PTC121668 Director - 2011-10-10
      VANTAGE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121669 Director - 2013-06-15
      PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Director - 2013-06-15
      AYUSH COMMODEAL PRIVATE LIMITED U51109WB2008PTC121686 Director - 2008-04-29
      MANGALVANI MARKETING PRIVATE LIMITED U51109WB2010PTC154612 Director 2014-11-10 Ongoing
      MANGALVANI MARKETING PRIVATE LIMITED U51109WB2010PTC154612 Director - 2014-02-12
      SANKATMOCHAK VINCOM PRIVATE LIMITED U51109WB2010PTC154613 Director - 2021-03-11
      SATRANGI VANIJYA PRIVATE LIMITED U51109WB2010PTC154614 Director 2014-11-10 Ongoing
      SATRANGI VANIJYA PRIVATE LIMITED U51109WB2010PTC154614 Director - 2014-02-12
      AMRITLAXMI VINTRADE PRIVATE LIMITED U51109WB2010PTC154632 Director 2014-11-10 Ongoing
      AMRITLAXMI VINTRADE PRIVATE LIMITED U51109WB2010PTC154632 Director - 2014-02-12
      HILLTOP COMMODEAL PRIVATE LIMITED U51109WB2010PTC154901 Director - 2014-02-12
      MAHADHAN VANIJYA PRIVATE LIMITED U51109WB2010PTC155230 Director - 2014-02-12
      SAFED TRACOM PVT LTD U51900KA2006PTC075712 Director - 2010-06-30
      HARAPARBATI TRACOM PVT LTD U51900MH2006PTC300618 Director - 2011-10-10
      SUBHBIJAY AGENCIES PRIVATE LIMITED U51909RJ2010PTC083083 Director - 2019-03-12
      PAWANSUT BARTER PRIVATE LIMITED U51909UP2010PTC100862 Director - 2014-02-01
      PAWANSUT DEALERS PRIVATE LIMITED U51909UP2010PTC100863 Director - 2014-02-01
      PAWANSUT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100888 Director - 2014-02-01
      ZENSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145075 Director 2017-06-01 Ongoing
      ATLANTIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC145091 Director 2014-11-10 Ongoing
      ATLANTIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC145091 Director - 2014-02-12
      YASH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145155 Director 2014-11-10 Ongoing
      YASH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145155 Director - 2014-02-12
      YASH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145156 Director 2014-11-10 Ongoing
      YASH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145156 Director - 2014-02-12
      YASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC145157 Director - 2011-11-22
      JACKPOT TRACOM PRIVATE LIMITED U51909WB2010PTC145167 Director 2014-11-10 Ongoing
      JACKPOT TRACOM PRIVATE LIMITED U51909WB2010PTC145167 Director - 2014-02-12
      SUBHPHAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154537 Director 2014-11-10 Ongoing
      SUBHPHAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154537 Director - 2014-02-12
      SUBHRASHI DEALCOM PRIVATE LIMITED U51909WB2010PTC154538 Director 2014-11-10 Ongoing
      SUBHRASHI DEALCOM PRIVATE LIMITED U51909WB2010PTC154538 Director - 2014-02-12
      SUBHSHREE COMMOSALE PRIVATE LIMITED U51909WB2010PTC154540 Director 2014-11-10 Ongoing
      SUBHSHREE COMMOSALE PRIVATE LIMITED U51909WB2010PTC154540 Director - 2014-02-12
      TOPLAKE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154541 Director - 2014-02-12
      GAJMUKH TRADELINK PRIVATE LIMITED U51909WB2010PTC154547 Director 2014-11-10 Ongoing
      GAJMUKH TRADELINK PRIVATE LIMITED U51909WB2010PTC154547 Director - 2014-02-12
      MATARANI MARKETING PRIVATE LIMITED U51909WB2010PTC154548 Director 2014-11-10 Ongoing
      MATARANI MARKETING PRIVATE LIMITED U51909WB2010PTC154548 Director - 2014-02-12
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Director - 2011-11-22
      BHIMA SHANKAR HOLDINGS PVT LTD U65999WB1995PTC067370 Director - 2021-03-11
      INDIGO SUPPLIERS PRIVATE LIMITED U70100WB2008PTC121302 Director - 2012-03-24
      VSS INFRA VENTURES LIMITED U70102WB2005PLC105959 Director - 2008-05-02
      LEADING CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC154900 Director - 2014-02-12
      TRANSLAND TECHNOLOGIES PRIVATE LIMITED U72200WB2000PTC092175 Director - 2014-02-12
      ASPIRATION INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145093 Director - 2011-08-23
      ATLANTIC ADVISORS PRIVATE LIMITED U74140WB2010PTC145158 Director - 2017-06-01
      CYGNUS INVESTMENT ADVISORS PRIVATE LIMITED U74140WB2010PTC145159 Director - 2014-11-21
      CYGNUS FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145160 Director - 2012-10-22
      JACKPOT FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2010PTC145165 Director 2014-11-10 Ongoing
      JACKPOT FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2010PTC145165 Director - 2014-02-12
      JACKPOT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145166 Director 2014-11-10 Ongoing
      JACKPOT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145166 Director - 2014-02-12
      Other Directorships of MAHENDRA KUMAR GANGWAL
      Company Name CIN Designation Appointment Date Cessation
      REGENCY COMMERCIAL COMPANY PVT LTD U51109WB1992PTC055056 Director 1992-03-31 Ongoing
      BLUEBELL TRADERS PVT LTD U51109WB1996PTC077471 Director 1997-03-03 Ongoing
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2011-03-25
      PIYUSH MERCANTILE PVT LTD U51909WB1996PTC076947 Director - 2008-12-16
      NEELAM FINVEST PVT LTD U65922WB1991PTC051268 Director 1991-03-26 Ongoing
      Other Directorships of SOUMEN MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      AFFROESSENCE AGRO MANUFACTURING & EXPORTS (P) LTD U01409WB2006PTC110464 Additional Director - 2015-09-21
      AFFROESSENCE AGRO MANUFACTURING & EXPORTS (P) LTD U01409WB2006PTC110464 Director 2015-09-21 Ongoing
      CUSP POWER VENTURES PRIVATE LIMITED U40300DL2007PTC164372 Additional Director - 2015-09-23
      CUSP POWER VENTURES PRIVATE LIMITED U40300DL2007PTC164372 Director 2015-09-23 Ongoing
      SWEN POWER VENTURES PRIVATE LIMITED U40300WB2007PTC220443 Additional Director - 2015-09-30
      SWEN POWER VENTURES PRIVATE LIMITED U40300WB2007PTC220443 Director 2015-09-30 Ongoing
      MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Additional Director - 2013-09-20
      MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Director - 2015-09-07
      TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Additional Director - 2011-03-16
      CORONET MERCHANT PRIVATE LIMITED U51109WB2006PTC111512 Additional Director - 2013-09-30
      CORONET MERCHANT PRIVATE LIMITED U51109WB2006PTC111512 Director - 2019-05-28
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Additional Director - 2012-07-04
      HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Additional Director - 2012-08-14
      HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Director 2012-08-14 Ongoing
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Additional Director - 2013-09-30
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director 2013-09-30 Ongoing
      SWIFT VYAPAAR PVT. LTD. U51909WB2004PTC100208 Additional Director - 2014-09-29
      SWIFT VYAPAAR PVT. LTD. U51909WB2004PTC100208 Director 2014-09-29 Ongoing
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Additional Director - 2012-07-04
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Additional Director - 2011-11-12
      SHEETALMAYI DEALER PRIVATE LIMITED U51909WB2010PTC144471 Additional Director - 2015-09-29
      SHEETALMAYI DEALER PRIVATE LIMITED U51909WB2010PTC144471 Director 2015-09-29 Ongoing
      LINKPOINT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144527 Additional Director - 2015-09-26
      LINKPOINT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144527 Director 2015-09-26 Ongoing
      ROSEWOOD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144622 Additional Director - 2011-09-01
      ROSEWOOD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144622 Director 2011-09-01 Ongoing
      LINEUP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144718 Additional Director - 2015-09-26
      LINEUP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144718 Director 2015-09-26 Ongoing
      KRITIKA VINTRADE PRIVATE LIMITED U51909WB2010PTC147189 Additional Director - 2015-09-26
      KRITIKA VINTRADE PRIVATE LIMITED U51909WB2010PTC147189 Director 2015-09-26 Ongoing
      MOSTLY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171832 Additional Director - 2012-08-31
      CALENDULA VINTRADE PRIVATE LIMITED U52100WB2010PTC148025 Additional Director - 2012-09-29
      CALENDULA VINTRADE PRIVATE LIMITED U52100WB2010PTC148025 Director 2012-09-29 Ongoing
      JUMBO AGENCY PRIVATE LIMITED U52100WB2010PTC148180 Additional Director - 2012-09-29
      JUMBO AGENCY PRIVATE LIMITED U52100WB2010PTC148180 Director 2012-09-29 Ongoing
      RANGER TRACOM PRIVATE LIMITED U52100WB2010PTC148696 Additional Director - 2015-09-28
      RANGER TRACOM PRIVATE LIMITED U52100WB2010PTC148696 Director 2015-09-28 Ongoing
      RADHASHREE VANIJYA PRIVATE LIMITED U52190MH2012PTC292464 Director - 2016-05-20
      TOPSOIL TRACOM PRIVATE LIMITED U52190WB2010PTC148365 Additional Director - 2015-09-30
      TOPSOIL TRACOM PRIVATE LIMITED U52190WB2010PTC148365 Director 2015-09-30 Ongoing
      GROWTH COMMOSALES PRIVATE LIMITED U52190WB2011PTC157761 Additional Director - 2012-07-20
      GROWTH COMMOSALES PRIVATE LIMITED U52190WB2011PTC157761 Director - 2012-08-31
      GROWTH DEALCOM PRIVATE LIMITED U52190WB2011PTC157892 Additional Director - 2012-07-24
      GROWTH DEALCOM PRIVATE LIMITED U52190WB2011PTC157892 Director 2012-07-24 Ongoing
      EASHAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC176834 Director - 2013-01-22
      BRIGHT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144197 Additional Director - 2015-09-22
      BRIGHT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144197 Director 2015-09-22 Ongoing
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Director - 2012-08-22
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Additional Director - 2010-09-10
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Director - 2011-03-30
      Other Directorships of VIKASH JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      VECTOR MINING LIMITED U10100WB2010PLC153802 Additional Director - 2016-04-19
      MUMBAI SANCHAR LIMITED U32202MH1996PLC099702 Director - 2016-02-26
      ABHIJEET VISION POWER LIMITED U40100WB2010PLC155290 Additional Director 2013-06-15 Ongoing
      ABHIJEET THERMAL ENERGY LIMITED U40101WB2010PLC154145 Additional Director 2013-06-15 Ongoing
      REGAL ENERGY LIMITED U40102WB2009PLC140035 Additional Director 2013-06-14 Ongoing
      REGAL ENERGY LIMITED U40102WB2009PLC140035 Additional Director - 2016-04-18
      ABHIJEET POWGEN LIMITED U40102WB2010PLC154144 Additional Director 2013-06-11 Ongoing
      EXCEL POWMIN LIMITED U40105WB2009PLC139732 Additional Director - 2016-04-18
      ABHIJEET SAONER TOLL ROAD COMPANY LIMITED U45203MH2009PLC196640 Additional Director 2013-06-15 Ongoing
      ABHIJEET HAZARIBAGH TOLL ROAD LIMITED U45209WB2010PLC149763 Additional Director - 2013-09-30
      ABHIJEET HAZARIBAGH TOLL ROAD LIMITED U45209WB2010PLC149763 Director - 2018-05-04
      ABHIJEET BIHAR ROADWAYS LIMITED U45400WB2011PLC160330 Additional Director - 2018-07-05
      ABHIJEET MEERUT KARNAL TOLL ROAD LIMITED U45400WB2011PLC170186 Additional Director - 2016-07-04
      AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Director - 2016-07-04
      ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Director 2012-11-26 Ongoing
      ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Director - 2016-04-21
      LAMBODAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105260 Director 2012-11-26 Ongoing
      LAMBODAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105260 Director - 2016-04-20
      ACCURATE VANIJYA PRIVATE LIMITED U51109WB2005PTC105969 Director 2012-12-11 Ongoing
      ACCURATE VANIJYA PRIVATE LIMITED U51109WB2005PTC105969 Director - 2016-04-21
      CHIRPY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111531 Director - 2016-07-04
      SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Director - 2018-07-27
      LISSOM SUPPLIER PRIVATE LIMITED U51109WB2006PTC111542 Director 2012-12-15 Ongoing
      LISSOM SUPPLIER PRIVATE LIMITED U51109WB2006PTC111542 Director - 2016-04-23
      MONITOR TIE-UP PRIVATE LIMITED U51109WB2007PTC113609 Director - 2016-07-04
      OXIDE DEALCOM PRIVATE LIMITED U51109WB2007PTC113834 Director - 2016-07-04
      GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Director - 2016-07-04
      SHAMBHU AGENCIES PRIVATE LIMITED U51109WB2008PTC121300 Director - 2016-07-04
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director - 2016-02-26
      BRAVEMEN TRADERS PRIVATE LIMITED U51909MH2008PTC312679 Director - 2016-07-04
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2016-07-04
      PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director 2012-11-26 Ongoing
      PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director - 2016-04-20
      SHITAL GOODS PRIVATE LIMITED U51909WB2007PTC114599 Director 2012-12-15 Ongoing
      SHITAL GOODS PRIVATE LIMITED U51909WB2007PTC114599 Director - 2016-04-22
      REDROSE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114753 Director 2012-12-14 Ongoing
      REDROSE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114753 Director - 2016-04-22
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Director - 2016-02-26
      FULLMOON TRADECOM PRIVATE LIMITED U51909WB2008PTC130254 Director - 2016-02-26
      BRAVEMEN SALES PRIVATE LIMITED U51909WB2008PTC131003 Director - 2016-02-20
      GROWTHTREE VENTURES PRIVATE LIMITED U51909WB2008PTC131055 Additional Director - 2015-09-29
      GROWTHTREE VENTURES PRIVATE LIMITED U51909WB2008PTC131055 Director - 2016-04-23
      ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Additional Director - 2016-06-30
      KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED U67120WB1997PTC228415 Director - 2016-07-04
      ABHIJEET TALENT LIMITED U93000WB2010PLC152598 Additional Director - 2016-07-04
      ABHIJEET VISION CEMENT LIMITED U93000WB2010PLC154453 Additional Director 2013-06-15 Ongoing
      Other Directorships of BIKASH ADHIKARY
      Company Name CIN Designation Appointment Date Cessation
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Additional Director - 2018-09-27
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Director 2018-09-27 Ongoing
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Director 2018-09-26 Ongoing
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Director - 2018-09-25
      HERALD COMMERCE LTD L51909WB1982PLC035364 Director 2018-09-27 Ongoing
      HERALD COMMERCE LTD L51909WB1982PLC035364 Director - 2018-09-26
      AAGAM VINTRADE PRIVATE LIMITED U51101WB2010PTC147260 Additional Director - 2017-09-29
      AAGAM VINTRADE PRIVATE LIMITED U51101WB2010PTC147260 Director - 2019-03-30
      MODEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114654 Additional Director - 2017-09-29
      MODEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114654 Director 2017-09-29 Ongoing
      GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Additional Director - 2016-09-29
      GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Director - 2023-09-30
      SHAMBHU AGENCIES PRIVATE LIMITED U51109WB2008PTC121300 Additional Director - 2016-09-29
      SHAMBHU AGENCIES PRIVATE LIMITED U51109WB2008PTC121300 Director 2016-09-29 Ongoing
      DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Additional Director - 2016-09-29
      DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director 2016-09-29 Ongoing
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Additional Director - 2016-09-29
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director 2016-09-29 Ongoing
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Additional Director - 2016-09-07
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director 2016-09-07 Ongoing
      KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Additional Director - 2016-09-29
      KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Director 2016-09-29 Ongoing
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Additional Director - 2019-09-30
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Director 2019-09-30 Ongoing
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Additional Director 2016-08-24 Ongoing
      JALVAYU POWER LIMITED U51909WB2008PLC131008 Additional Director - 2016-09-19
      JALVAYU POWER LIMITED U51909WB2008PLC131008 Director 2016-09-19 Ongoing
      ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Additional Director - 2016-09-29
      ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Director - 2019-03-29
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Additional Director - 2016-09-29
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Director - 2019-04-29
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Additional Director - 2016-09-29
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director 2016-09-29 Ongoing
      ADISHAAKTI ADVISORY PRIVATE LIMITED U51909WB2009PTC137433 Additional Director - 2016-09-28
      ADISHAAKTI ADVISORY PRIVATE LIMITED U51909WB2009PTC137433 Director 2016-09-28 Ongoing
      GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Additional Director - 2016-09-29
      GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Director 2016-09-29 Ongoing
      GREENLINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC144525 Additional Director 2021-07-01 Ongoing
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Additional Director - 2019-09-30
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Director 2019-09-30 Ongoing
      KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED U67120WB1997PTC228415 Additional Director - 2016-09-07
      KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED U67120WB1997PTC228415 Director 2016-09-07 Ongoing
      Other Directorships of SHYAM SUNDER CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Managing Director - 2019-04-18
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Managing Director - 2019-04-18
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Director - 2011-07-01
      GLOBE SOYA PRODUCTS LIMITED U15400WB1985PLC091945 Director - 2019-03-29
      ARISSAN POWER LIMITED U40103WB2009PLC139713 Additional Director - 2022-09-30
      ARISSAN POWER LIMITED U40103WB2009PLC139713 Director 2022-07-16 Ongoing
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Director - 2011-03-30
      MRIDUL VENTURES LIMITED U51101WB2010PLC143264 Additional Director - 2011-03-16
      RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Additional Director - 2011-08-30
      RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Director - 2016-12-16
      AATREYA VINIMAY PRIVATE LIMITED U51101WB2010PTC147935 Director 2010-05-14 Ongoing
      RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Additional Director - 2012-09-29
      RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Director - 2015-03-31
      PULAK VINTRADE PRIVATE LIMITED U51101WB2010PTC149379 Director - 2015-03-31
      MINERVA VINTRADE PRIVATE LIMITED U51101WB2010PTC149420 Director - 2019-03-25
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director - 2011-08-30
      DHANSAFAL VYAPAAR LTD. U51109DL1995PLC198384 Director - 2010-01-11
      JLD CEMENT PRIVATE LIMITED U51109MH1994PTC311569 Director - 2016-05-12
      GUINEA VYAPAAR PRIVATE LIMITED U51109MH2007PTC299696 Additional Director - 2013-09-16
      GUINEA VYAPAAR PRIVATE LIMITED U51109MH2007PTC299696 Director - 2014-09-13
      CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Additional Director - 2011-03-30
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Additional Director - 2010-09-10
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director - 2011-03-07
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Additional Director - 2008-09-17
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director 2008-09-17 Ongoing
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Additional Director - 2012-09-29
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director - 2016-05-12
      MAHESHWAR TRADERS PVT LTD U51109WB2006PTC108761 Director - 2019-03-20
      LORD SUPPLIER PRIVATE LIMITED U51109WB2006PTC111483 Additional Director 2007-07-16 Ongoing
      LUSTRE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111500 Director - 2012-01-14
      MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Additional Director - 2013-09-16
      MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Director - 2016-05-12
      OXIDE DEALCOM PRIVATE LIMITED U51109WB2007PTC113834 Additional Director - 2012-12-31
      HERCULES VINIMAY PRIVATE LIMITED U51109WB2007PTC114508 Additional Director - 2013-09-17
      HERCULES VINIMAY PRIVATE LIMITED U51109WB2007PTC114508 Director - 2016-05-12
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Additional Director 2016-12-26 Ongoing
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Additional Director - 2012-07-04
      CUTE POWER LIMITED U51909MH2008PLC293822 Additional Director - 2012-12-31
      LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Additional Director - 2011-03-30
      BRAVEMEN TRADERS PRIVATE LIMITED U51909MH2008PTC312679 Additional Director - 2013-01-14
      JAINCO FABRICS PRIVATE LIMITED U51909PN1996PTC130737 Director - 2008-12-25
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director 2012-04-02 Ongoing
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Additional Director - 2022-01-08
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Director 2022-01-08 Ongoing
      SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Additional Director - 2012-09-29
      SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Director - 2016-05-12
      BRAVEMEN SALES PRIVATE LIMITED U51909WB2008PTC131003 Additional Director - 2012-09-29
      BRAVEMEN SALES PRIVATE LIMITED U51909WB2008PTC131003 Director - 2013-04-10
      CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Additional Director - 2011-03-30
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Additional Director - 2012-07-04
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Additional Director - 2012-09-29
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2013-01-14
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Additional Director - 2019-03-18
      ASPIRATION VANIJYA PRIVATE LIMITED U51909WB2010PTC143138 Director - 2016-12-16
      GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Additional Director - 2011-09-13
      GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Director - 2015-03-31
      KANAK VINCOM PRIVATE LIMITED U51909WB2010PTC147276 Director - 2016-12-16
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Additional Director 2016-09-02 Ongoing
      LUCKYPRIME SALES PRIVATE LIMITED U51909WB2010PTC156114 Additional Director - 2017-09-29
      LUCKYPRIME SALES PRIVATE LIMITED U51909WB2010PTC156114 Director 2017-09-29 Ongoing
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Additional Director 2016-09-02 Ongoing
      JUMBO VINIMAY PRIVATE LIMITED U52100WB2010PTC148185 Additional Director - 2012-09-29
      JUMBO VINIMAY PRIVATE LIMITED U52100WB2010PTC148185 Director - 2015-03-31
      RADICO TRADING LIMITED U52110DL1996PLC234668 Director - 2011-03-15
      ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Additional Director - 2014-09-30
      ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Director 2014-09-30 Ongoing
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Additional Director - 2021-11-29
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Director 2021-11-29 Ongoing
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Additional Director - 2010-08-31
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Director - 2011-03-30
      LAKSHYA ENERGY PRIVATE LIMITED U70101MH2006PTC296296 Additional Director - 2010-09-10
      LAKSHYA ENERGY PRIVATE LIMITED U70101MH2006PTC296296 Director - 2011-03-30
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Additional Director - 2022-01-08
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director 2022-01-08 Ongoing
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director - 2007-07-20
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director 2022-02-07 Ongoing
      SKB TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200WB2008PTC127376 Additional Director - 2010-09-30
      SKB TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200WB2008PTC127376 Director - 2019-03-18
      ABHIJEET INTEGRATED STEEL LIMITED U72900WB2004PLC097712 Additional Director - 2010-11-04
      ANU AGRO PRIVATE LIMITED U74899WB1986PTC215730 Director - 2019-03-26
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Additional Director - 2017-09-29
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director - 2019-05-04

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      AAQ-7314 KAG CONSUMERS LLP 88, NETAJI COLONY (BARANAGAR ) LP – 1/54/1 KOLKATA, West Bengal, India - 700090
      U32111WB2025PTC277741 PAGASSO INDIA PRIVATE LIMITED 29 TALBAGAN COLONY,LP 86/2/9/1,Kolkata,Kolkata,West Bengal,700090-India
      U80902WB2021PTC246542 AIBMA MASTANI PRIVATE LIMITED 177 NETAJI COLONY LP 1/54/3 , Kolkata, West Bengal, India - 700090
      U93090WB2022PTC257138 HAIR & SKIN HABIB FAMILY SALON PRIVATE LIMITED No 177, Netaji Colony, LP 1/54/3 , Kolkata, West Bengal, India - 700090
      U72300WB2014PTC202008 COMTREK TECHNOSYS PRIVATE LIMITED 1st FLOOR, FLAT 1-D 31/2, AKSHOY KUMAR MUKHERJEE ROAD , LP 8 2/26/0 , KOLKATA, West Bengal, India - 700090
      ACA-8250 NSIR MOTORS LLP Ground Floor, Flat-A/2, 35 Sarat Chandra DharLP-88/2/1/8 Road Kolkata, West Bengal, India - 700090
      AAZ-8564 AANYA ROAD CARRIERS LLP 1st Floor Flat 03 15/2 AKSHOY KUMAR MUKHERJEE ROAD,LP 82/16/3/1 Kolkata, West Bengal, India - 700090
      U74999WB2018PTC224245 YARROWZ HOSPITALITY PRIVATE LIMITED GR-FR, FL-G-3 4/1/B TN CHATTERJEE, LP 81/2/5/1/0 , KOLKATA, West Bengal, India - 700090
      U35106WB2025PTC275482 MODJEE TECH PRIVATE LIMITED 1-FR FL-EAST 79,NETAJI COLONY BARANAGAR,Kolkata,Kolkata,West Bengal,700090-India
      U73100WB2024PTC272682 WINWAY ADVERTISING PRIVATE LIMITED 1ST FLR 73/3/1 BT ROAD LP,1/58/1,Kolkata,Kolkata,West Bengal,700090-India
      U45400WB2011PLC166691 SIYARAM FOUNDATION LIMITED 92/1, NETAJI COLONY, P.O.- BARANAGAR, P.S.- BARANAGAR , KOLKATA, West Bengal, India - 700090
      U15100WB2018OPC227225 DASFARM FOODS (OPC) PRIVATE LIMITED 4th-FR,14 Talbagan Colony LP - 86/2/6 , KOLKATA, West Bengal, India - 700090
      U86905WB2025PTC283686 SPR GROUP PRIVATE LIMITED 1ST-FR;FL-1/B 2/28 T N,CHATTERJEE STREET KOLKATA,Kolkata,Kolkata,West Bengal,700090-India
      U52609WB2020PTC239400 STORE4U PRIVATE LIMITED C/o SOMENATH DAS,31 BIDHAN PARK, FL-5 LP- 106/7/4/4/1 , KOLKATA, West Bengal, India - 700090
      U24290WB2022PTC251251 LARIOX BIOGENICS PRIVATE LIMITED 2ND-FR,FL-2B, 15/3/2 MONDAL PARA LANE LP-85/10/2 , KOLKATA, West Bengal, India - 700090
      U32909WB2024PTC267315 ACRO FASHION PRIVATE LIMITED 1 SARAR CH DHAR RD,LP82/12/1,Kolkata,Kolkata,West Bengal,700090-India
      U19201WB2024PTC273930 GREEN BLOOM BIOFUELS PRIVATE LIMITED 2ND-FR, FL-B, 255/2,,AMBAGAN COLONY,NAWPARA,Kolkata,Kolkata,West Bengal,700090-India
      U74999WB2021PTC245687 TAANALYTICS MARTECH PRIVATE LIMITED 8/ 6/ 2,Namasudra Para LN LP-112/2/2 , Kolkata, West Bengal, India - 700090
      U72900WB2016PTC216199 RAPIDSPRINT MARKETING PRIVATE LIMITED D1, 4th Floor, Utsav Apartment, 2/1A/1 A.K. Mukherjee Road, , Kolkata, West Bengal, India - 700090
      U60200WB2021PTC247770 FAST GATI EXPRESS PACKERS AND MOVERS PRIVATE LIMITED C/O TUBI DAS, GRD-FR, 28/5, SITALA MATA LANE, LP-89/1/1/1 , KOLKATA, West Bengal, India - 700090
      U72200WB2021PTC249556 DA INFOTECH SOLUTIONS PRIVATE LIMITED 101/1/2/1, Barrackpore Trunk Road, Bonhooghly, , Kolkata, West Bengal, India - 700090
      U33110WB2021PTC248204 DITHIS LIFESCIENCE PRIVATE LIMITED 3RD-FR,FL-305 38/A/1 MANNA PARA ROAD ,LP-87/5/1 , KOLKATA, West Bengal, India - 700090
      U36109WB2021PTC244865 NISAI CHAINS PRIVATE LIMITED 29/2/14, Akshoy Kumar Mukherjee Road LP-87/11/0/2, 4TH Floor, Flat-3A , KOLKATA, West Bengal, India - 700090
      ACG-4209 MERASO CARE LLP 311, NETAJI COLONY,Kolkata,Kolkata,West Bengal,India-700090
      U46511WB2026PTC288234 HUVANTIX TECHNOLOGIES PRIVATE LIMITED 88, Netaji Colony,Kolkata,Kolkata,West Bengal,700090-India
      ACQ-5900 CLENOTECH INDIA LLP 79,NETAJI COLONY,BARANAGAR,Kolkata,Kolkata,West Bengal,India-700090
      U45207WB2007PTC120785 TIRUPATI MULTIPURPOSE HEEMGHAR PRIVATE LIMITED. 91, NETAJI COLONY KOLKATA , KOLKATA, West Bengal, India - 700090
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
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            Trade Payables
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            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
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      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
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         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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