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    BLUE CHIP INDIA LTD

    CIN: L65991WB1993PLC060597
    Purchase Report

    BLUE CHIP INDIA LTD (CIN: L65991WB1993PLC060597) is a Public company incorporated on 27 Oct 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 215000000.00 and its paid up capital is Rs. 110608680.00.

    BLUE CHIP INDIA LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BLUE CHIP INDIA LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

    Directors of BLUE CHIP INDIA LTD are PRANAB CHAKRABORTY, MADHU PRAJAPATI, ARIHANT JAIN, SUBHANKAR KAYAL, SAHIL SHARMA, and SHYAMAL BANERJEE.

    BLUE CHIP INDIA LTD's Corporate Identification Number (CIN) is L65991WB1993PLC060597 and its registration number is 60597. Users may contact BLUE CHIP INDIA LTD on its Email address - [email protected]. Registered address of BLUE CHIP INDIA LTD is 10 PRINCEP STREET, 2ND FLOOR, P S BOW BAZAR , KOLKATA, West Bengal, India - 700072.

    Current status of BLUE CHIP INDIA LTD is - Active.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

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

    Previous CINs

    ZaubaCorp's company report for BLUE CHIP INDIA 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 BLUE CHIP INDIA

    Purchase full report of BLUE CHIP INDIA

    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 BLUE CHIP INDIA 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 BLUE CHIP INDIA
    DIN Director Name Designation Appointment Date
    03568360 PRANAB CHAKRABORTY Director 2013-09-26
    07150790 MADHU PRAJAPATI Director 2015-09-29
    00174557 ARIHANT JAIN Managing Director 2006-12-11
    03568470 SUBHANKAR KAYAL Director 2015-09-29
    08426733 SAHIL SHARMA Director 2019-09-27
    00194544 SHYAMAL BANERJEE Director 2019-09-27
    Past Directors & Key Managerial Personnel of BLUE CHIP INDIA
    DIN Director Name Designation Appointment Date Cessation
    00277676 AMIYA KUMAR BASU Director - 2018-08-10
    00278490 MANOJ SARAOGI CFO(KMP) - 2016-05-28
    00278821 SUBHABRATA TALUKDAR Director - 2019-04-21
    03568360 PRANAB CHAKRABORTY Additional Director - 2013-09-26
    07150790 MADHU PRAJAPATI Additional Director - 2015-09-29
    07976676 ANJU AGARWAL Company Secretary - 2012-02-20
    00174235 SANTOSH KUMAR JAIN Director - 2013-03-05
    03568470 SUBHANKAR KAYAL Additional Director - 2015-09-29
    08352011 RASHMI SHARMA Company Secretary - 2020-09-30
    08426733 SAHIL SHARMA Additional Director - 2019-09-27
    10280192 SURUCHI JAIN Additional Director - 2023-11-09
    00194544 SHYAMAL BANERJEE Additional Director - 2019-09-27
    00228352 JITENDRA TIWARI Company Secretary - 2008-04-30
    Other Directorships of AMIYA KUMAR BASU
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of MANOJ SARAOGI
    Company Name CIN Designation Appointment Date Cessation
    MANGLAM INDIA LTD. L51420WB1993PLC060955 Director - 2019-04-18
    MANGLAM INDIA LTD. L51420WB1993PLC060955 Managing Director 2019-04-18 Ongoing
    MANGLAM INDIA LTD. L51420WB1993PLC060955 Managing Director - 2016-06-15
    HERALD COMMERCE LTD L51909WB1982PLC035364 Director - 2015-07-20
    NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Director - 2007-05-22
    VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Additional Director - 2009-09-10
    VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Director - 2011-03-30
    SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Additional Director - 2015-04-29
    HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Additional Director - 2015-04-29
    INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director - 2008-07-01
    JLD CEMENT PRIVATE LIMITED U51109MH1994PTC311569 Director - 2016-05-30
    ABHIJEET VENTURES LIMITED U51109WB2005PLC105559 Director - 2010-09-01
    MAHESHWAR TRADERS PVT LTD U51109WB2006PTC108761 Additional Director - 2019-09-26
    MAHESHWAR TRADERS PVT LTD U51109WB2006PTC108761 Director 2019-09-26 Ongoing
    TREASURE SUPPLIER PRIVATE LIMITED U51109WB2006PTC111480 Additional Director - 2019-09-30
    TREASURE SUPPLIER PRIVATE LIMITED U51109WB2006PTC111480 Director 2019-09-30 Ongoing
    CHIRPY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111531 Director - 2013-04-10
    SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Additional Director - 2019-09-30
    SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Director 2019-09-30 Ongoing
    SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Director - 2016-09-26
    JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Additional Director - 2014-09-26
    JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Director - 2016-12-26
    OJAS SUPPLIERS LIMITED U51909DL1995PLC276907 Director - 2016-09-09
    DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2007-04-05
    ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Director - 2007-04-02
    DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Additional Director - 2014-09-26
    DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Director - 2016-09-22
    FULLMOON TRADECOM PRIVATE LIMITED U51909WB2008PTC130254 Additional Director - 2014-12-19
    BRAVEMEN SALES PRIVATE LIMITED U51909WB2008PTC131003 Additional Director - 2015-05-08
    CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Additional Director - 2014-09-18
    CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2016-09-09
    ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Additional Director - 2014-09-22
    ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director 2019-09-30 Ongoing
    ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2016-09-09
    BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Additional Director - 2019-09-30
    BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director 2019-09-30 Ongoing
    LUCKYPRIME SALES PRIVATE LIMITED U51909WB2010PTC156114 Additional Director - 2011-12-31
    LUCKYPRIME SALES PRIVATE LIMITED U51909WB2010PTC156114 Director - 2016-12-30
    MANIFOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC156207 Additional Director - 2011-12-31
    MANIFOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC156207 Director - 2012-12-04
    SUBHKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171834 Additional Director - 2016-12-16
    OASIS COMMOSALES PRIVATE LIMITED U52100WB2011PTC160433 Additional Director - 2012-09-07
    OASIS COMMOSALES PRIVATE LIMITED U52100WB2011PTC160433 Director - 2016-09-26
    INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Additional Director - 2012-09-07
    INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Director - 2012-12-04
    INDO INVEST VISION PRIVATE LIMITED U52110MH1996PTC292940 Director - 2011-03-16
    RADHASHREE VANIJYA PRIVATE LIMITED U52190MH2012PTC292464 Additional Director - 2015-05-08
    LAGAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC160524 Additional Director - 2012-09-08
    LAGAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC160524 Director - 2012-12-04
    ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Additional Director - 2012-09-08
    ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Director - 2012-12-04
    ACHYUTAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC175944 Director 2012-03-17 Ongoing
    SULAKSHANA VYAPAAR PRIVATE LIMITED U52190WB2012PTC180395 Director - 2016-09-26
    ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Director - 2008-04-26
    SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Additional Director - 2013-07-01
    CASECADE POWER LIMITED U67120MH1997PLC312683 Director - 2007-04-05
    UTKARSH DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160522 Additional Director - 2012-09-08
    UTKARSH DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160522 Director 2012-09-08 Ongoing
    SJP PROPERTIES PRIVATE LIMITED U70109WB2011PTC160629 Additional Director - 2019-09-27
    SJP PROPERTIES PRIVATE LIMITED U70109WB2011PTC160629 Director 2019-09-27 Ongoing
    HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director - 2009-09-19
    HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Director - 2016-09-26
    SKB TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200WB2008PTC127376 Additional Director - 2019-09-27
    SKB TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200WB2008PTC127376 Director 2019-09-27 Ongoing
    TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director - 2007-06-02
    Other Directorships of SUBHABRATA TALUKDAR
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PRANAB CHAKRABORTY
    Company Name CIN Designation Appointment Date Cessation
    A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Additional Director - 2013-09-19
    A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Director 2013-09-19 Ongoing
    ABEX INFOCOM PVT LTD U32204WB1995PTC074641 Additional Director - 2014-09-22
    ABEX INFOCOM PVT LTD U32204WB1995PTC074641 Director 2014-09-22 Ongoing
    LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Additional Director - 2015-09-26
    LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Director 2015-09-26 Ongoing
    RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Additional Director - 2012-09-29
    RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Director 2012-09-29 Ongoing
    SPLENDOR MERCHANTS PRIVATE LIMITED U51109MH2008PTC300612 Additional Director - 2013-09-30
    SPLENDOR MERCHANTS PRIVATE LIMITED U51109MH2008PTC300612 Director - 2018-02-22
    TREASURE SUPPLIER PRIVATE LIMITED U51109WB2006PTC111480 Additional Director - 2013-09-19
    TREASURE SUPPLIER PRIVATE LIMITED U51109WB2006PTC111480 Director 2013-09-19 Ongoing
    CORONET MERCHANT PRIVATE LIMITED U51109WB2006PTC111512 Additional Director - 2013-09-30
    CORONET MERCHANT PRIVATE LIMITED U51109WB2006PTC111512 Director - 2019-06-12
    HOOGHLY ENTERPRISES PRIVATE LIMITED U51109WB2006PTC111525 Additional Director - 2013-07-15
    HOOGHLY ENTERPRISES PRIVATE LIMITED U51109WB2006PTC111525 Director 2013-07-15 Ongoing
    FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Additional Director - 2014-09-29
    FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Director - 2016-05-16
    MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Additional Director - 2013-09-30
    MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Director - 2015-11-09
    BUBBY'S COMMERCE PRIVATE LIMITED U51909WB2002PTC094698 Additional Director - 2014-09-20
    BUBBY'S COMMERCE PRIVATE LIMITED U51909WB2002PTC094698 Director 2014-09-20 Ongoing
    SARASWATI URJA LIMITED U51909WB2007PLC114615 Additional Director - 2013-09-30
    SARASWATI URJA LIMITED U51909WB2007PLC114615 Director - 2019-06-12
    DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Additional Director - 2014-09-22
    DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2016-05-16
    EDEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC167316 Director - 2012-12-04
    JUMBO VINIMAY PRIVATE LIMITED U52100WB2010PTC148185 Additional Director - 2012-09-29
    JUMBO VINIMAY PRIVATE LIMITED U52100WB2010PTC148185 Director 2012-09-29 Ongoing
    OASIS COMMOSALES PRIVATE LIMITED U52100WB2011PTC160433 Additional Director - 2017-09-29
    OASIS COMMOSALES PRIVATE LIMITED U52100WB2011PTC160433 Director 2017-09-29 Ongoing
    SULAKSHANA VYAPAAR PRIVATE LIMITED U52190WB2012PTC180395 Additional Director - 2017-09-29
    SULAKSHANA VYAPAAR PRIVATE LIMITED U52190WB2012PTC180395 Director 2017-09-29 Ongoing
    SJP REALCON PRIVATE LIMITED U70102WB2013PTC198459 Director 2013-11-19 Ongoing
    Other Directorships of MADHU PRAJAPATI
    Company Name CIN Designation Appointment Date Cessation
    SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Additional Director - 2015-09-30
    SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Director - 2016-08-11
    AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Additional Director - 2015-09-30
    AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Director - 2016-08-12
    NIHARIKA INDIA LTD L36900WB1995PLC072857 Additional Director - 2015-09-29
    NIHARIKA INDIA LTD L36900WB1995PLC072857 Director - 2016-08-10
    MANGLAM INDIA LTD. L51420WB1993PLC060955 Additional Director - 2015-09-30
    MANGLAM INDIA LTD. L51420WB1993PLC060955 Director - 2016-08-10
    HERALD COMMERCE LTD L51909WB1982PLC035364 Additional Director - 2015-09-30
    HERALD COMMERCE LTD L51909WB1982PLC035364 Director - 2016-06-27
    A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Additional Director - 2015-09-24
    A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Director 2015-09-24 Ongoing
    CMS FINVEST LIMITED L67120WB1991PLC052782 Additional Director - 2015-09-29
    CMS FINVEST LIMITED L67120WB1991PLC052782 Director - 2016-08-10
    Other Directorships of ANJU AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    WINY COMMERCIAL & FISCAL SERVICES LTD L65923WB1990PLC048472 Company Secretary - 2020-10-01
    JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Company Secretary - 2014-04-01
    Other Directorships of SANTOSH KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Managing Director 2006-12-02 Ongoing
    AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Director - 2012-12-10
    ADHATA GLOBAL LIMITED L18101WB1993PLC060752 Director - 2013-05-20
    SHIVA CEMENT LTD L26942OR1985PLC001557 Director - 2007-09-25
    ARIHANT LIMITED L36900WB1998PLC087493 Director 2006-11-30 Ongoing
    A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Managing Director 1996-08-06 Ongoing
    AASTHA BROAD CASTING NETWORK LIMITED L67120MH1981PLC025111 Director 2000-04-24 Ongoing
    SHEETAL FARMS LTD U01400DL1987PLC236241 Director - 2009-08-10
    ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Additional Director - 2023-09-28
    ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Director 2022-11-21 Ongoing
    NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Additional Director - 2008-04-28
    SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Director - 2008-08-18
    RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Additional Director - 2013-09-30
    RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2015-12-21
    ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Director - 2009-07-13
    BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Additional Director - 2009-08-12
    SJP PROPERTIES PRIVATE LIMITED U70109WB2011PTC160629 Additional Director - 2022-09-30
    SJP PROPERTIES PRIVATE LIMITED U70109WB2011PTC160629 Director 2022-05-27 Ongoing
    INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Director - 2012-02-04
    ABHIJEET INTEGRATED STEEL LIMITED U72900WB2004PLC097712 Director - 2010-05-09
    GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED U74994WB2010PTC143957 Director - 2014-07-01
    JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-09-01
    SURYASAKTI ADVISORY PVT LTD U85120WB1996PTC076551 Director - 2009-07-29
    Other Directorships of ARIHANT JAIN
    Company Name CIN Designation Appointment Date Cessation
    IMPERIA HIGHRISE GREEN LLP AAC-3283 Designated Partner 2014-05-28 Ongoing
    JESHTHESHWAR AGROREALTOR LLP AAC-7723 Designated Partner 2019-08-19 Ongoing
    SJP HIGHRISE GREEN LLP AAW-5210 Designated Partner 2021-03-26 Ongoing
    WISE HIGHRISE LLP AAW-6225 Designated Partner 2021-04-08 Ongoing
    SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Additional Director - 2022-08-13
    ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Additional Director - 2010-09-03
    ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Director - 2014-12-18
    LIFESTYLE APPARELS PRIVATE LIMITED U17121WB2007PTC113990 Director - 2009-02-02
    ARISSAN POWER LIMITED U40103WB2009PLC139713 Director - 2010-06-01
    ARISSAN POWER LIMITED U40103WB2009PLC139713 Managing Director 2010-06-01 Ongoing
    ARISSAN RENEWABLE ENERGY PRIVATE LIMITED U40109WB2011PTC161618 Director 2011-04-09 Ongoing
    ADINATH POWERGEN PRIVATE LIMITED U45200MH2007PTC312701 Director - 2011-03-16
    VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Director - 2011-03-30
    ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Director - 2011-03-30
    KAIZEN POWER LIMITED U45300WB2007PLC117195 Director - 2011-03-15
    MUDRIKA PROJECTS PRIVATE LIMITED U45400MH2004PTC291652 Director - 2011-03-30
    SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Director - 2010-08-05
    GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Additional Director - 2023-09-30
    GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Director 2023-10-06 Ongoing
    GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Additional Director - 2022-09-29
    GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Director - 2023-05-29
    ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Director - 2012-08-24
    KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Additional Director 2024-05-22 Ongoing
    SARASWATI URJA LIMITED U51909WB2007PLC114615 Director - 2013-05-02
    ABHIJEET CEMENT LIMITED U52110WB1996PLC082373 Director - 2011-05-27
    ABHIJEET CEMENT LIMITED U52110WB1996PLC082373 Managing Director - 2008-09-30
    ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Director - 2011-03-16
    MIYARA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55100WB2019PTC231275 Additional Director - 2022-09-30
    MIYARA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55100WB2019PTC231275 Director 2021-09-08 Ongoing
    CASECADE POWER LIMITED U67120MH1997PLC312683 Director - 2014-12-15
    V C CORPORATE ADVISORS PRIVATE LIMITED U67120WB2005PTC106051 Director - 2009-08-25
    UTKARSH DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160522 Additional Director - 2013-09-30
    UTKARSH DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160522 Director 2013-09-30 Ongoing
    ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Additional Director - 2010-08-31
    ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Director - 2013-05-02
    SJP REALCON PRIVATE LIMITED U70102WB2013PTC198459 Director 2013-11-19 Ongoing
    SADGUNA REALCON PRIVATE LIMITED U70102WB2014PTC202292 Additional Director 2023-12-15 Ongoing
    SAHARSH REALCON PRIVATE LIMITED U70102WB2014PTC202427 Director 2014-07-08 Ongoing
    DORAI REALCON PRIVATE LIMITED U70102WB2014PTC203453 Director 2014-09-08 Ongoing
    BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Additional Director - 2019-05-14
    BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Managing Director - 2021-08-05
    WISE PROPERTIES PRIVATE LIMITED U70109WB2009PTC139016 Additional Director - 2010-12-15
    WISE PROPERTIES PRIVATE LIMITED U70109WB2009PTC139016 Director 2010-12-15 Ongoing
    SJP PROPERTIES PRIVATE LIMITED U70109WB2011PTC160629 Director 2011-03-11 Ongoing
    HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director - 2010-09-07
    HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Director - 2013-05-02
    INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Director - 2012-02-04
    ABHIJEET INTEGRATED STEEL LIMITED U72900WB2004PLC097712 Director - 2010-11-04
    PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Additional Director 2023-04-27 Ongoing
    GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED U74994WB2010PTC143957 Additional Director - 2021-11-22
    GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED U74994WB2010PTC143957 Director 2021-03-01 Ongoing
    ACHIEVERS AND LEADERS FORUM U93000WB2018NPL228905 Director 2018-11-21 Ongoing
    Other Directorships of SUBHANKAR KAYAL
    Company Name CIN Designation Appointment Date Cessation
    WISE HIGHRISE LLP AAW-6225 Designated Partner 2021-04-08 Ongoing
    JESHTHESHWAR CULTIVATERS PRIVATE LIMITED U01403MH2013PTC248222 Director 2022-11-03 Ongoing
    BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Additional Director - 2013-09-30
    BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Director - 2016-05-16
    ARISSAN POWER LIMITED U40103WB2009PLC139713 Additional Director 2016-07-01 Ongoing
    SDE ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U40107DL2010PTC200802 Director - 2016-03-26
    RANGBARSHI PROJECTS PRIVATE LIMITED U45203WB1996PTC077661 Additional Director - 2016-09-29
    RANGBARSHI PROJECTS PRIVATE LIMITED U45203WB1996PTC077661 Director 2016-09-29 Ongoing
    MUDRIKA PROJECTS PRIVATE LIMITED U45400MH2004PTC291652 Additional Director - 2015-04-29
    NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Additional Director - 2013-09-19
    NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2015-10-07
    LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Additional Director - 2015-09-26
    LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Director 2015-09-26 Ongoing
    RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Additional Director - 2015-09-29
    RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Director 2015-09-29 Ongoing
    PULAK VINTRADE PRIVATE LIMITED U51101WB2010PTC149379 Additional Director - 2015-08-13
    SALTLAKE ENERGY PRIVATE LIMITED U51109MH1994PTC312702 Additional Director 2016-06-13 Ongoing
    JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Additional Director - 2014-09-26
    JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Director 2014-09-26 Ongoing
    SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Additional Director - 2012-09-29
    SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director - 2016-05-30
    ACOLYTE TIE-UP PRIVATE LIMITED U51109WB2007PTC113908 Additional Director - 2013-09-17
    ACOLYTE TIE-UP PRIVATE LIMITED U51109WB2007PTC113908 Director 2013-09-17 Ongoing
    SHAMBHU AGENCIES PRIVATE LIMITED U51109WB2008PTC121300 Additional Director - 2016-09-29
    SHAMBHU AGENCIES PRIVATE LIMITED U51109WB2008PTC121300 Director 2016-09-29 Ongoing
    GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Additional Director - 2015-09-24
    GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Director 2015-09-24 Ongoing
    NORTHSTAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121664 Additional Director - 2013-09-19
    NORTHSTAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121664 Director 2013-09-19 Ongoing
    BLUEMOON DEALCOM PRIVATE LIMITED U51909DL2011PTC287274 Additional Director - 2012-07-19
    BLUEMOON DEALCOM PRIVATE LIMITED U51909DL2011PTC287274 Director - 2015-11-09
    ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Additional Director - 2016-04-22
    ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Additional Director - 2016-09-29
    ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Director 2016-09-29 Ongoing
    CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Additional Director - 2015-04-29
    GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Additional Director - 2015-09-23
    GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Director 2015-09-23 Ongoing
    KRITIKA VINIMAY PRIVATE LIMITED U51909WB2010PTC147269 Additional Director - 2012-09-29
    KRITIKA VINIMAY PRIVATE LIMITED U51909WB2010PTC147269 Director 2012-09-29 Ongoing
    GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Additional Director - 2012-07-24
    GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director - 2012-12-04
    GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Additional Director - 2014-09-29
    GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director 2014-09-29 Ongoing
    MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Additional Director - 2015-09-26
    MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director 2015-09-26 Ongoing
    PRERNA VYAPAAR PRIVATE LIMITED U51909WB2011PTC167089 Director - 2012-12-04
    JUMBO VINIMAY PRIVATE LIMITED U52100WB2010PTC148185 Additional Director - 2015-09-24
    JUMBO VINIMAY PRIVATE LIMITED U52100WB2010PTC148185 Director 2015-09-24 Ongoing
    SUBHEKSHA GOODS SUPPLIERS PRIVATE LIMITED U52190WB2012PTC174695 Director - 2012-08-31
    ABHINNA VYAPAAR PRIVATE LIMITED U52190WB2012PTC175919 Director - 2012-08-31
    SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Additional Director - 2019-03-29
    CASECADE POWER LIMITED U67120MH1997PLC312683 Additional Director - 2015-09-22
    CASECADE POWER LIMITED U67120MH1997PLC312683 Director - 2016-05-14
    TAMANNA BUILDWELL PRIVATE LIMITED U70101DL2009PTC186736 Additional Director - 2015-07-31
    INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Additional Director - 2012-08-23
    PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Additional Director - 2013-09-30
    PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Director - 2023-05-01
    GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED U74994WB2010PTC143957 Additional Director - 2015-09-23
    GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED U74994WB2010PTC143957 Director - 2021-03-01
    Other Directorships of RASHMI SHARMA
    Company Name CIN Designation Appointment Date Cessation
    CEETA INDUSTRIES LIMITED L15100KA1984PLC021494 Company Secretary - 2021-02-10
    SIDDHESWARI GARMENTS LTD L17111WB1994PLC065519 Company Secretary - 2021-11-30
    DAKSHIN FOUNDRY PRIVATE LIMITED U02710KA2004PTC034823 Company Secretary - 2019-05-31
    PREMIER BARS LIMITED U27104RJ2004PLC018869 Additional Director - 2019-05-21
    PREMIER BARS LIMITED U27104RJ2004PLC018869 Director - 2022-02-28
    ARISSAN POWER LIMITED U40103WB2009PLC139713 Company Secretary - 2020-02-18
    HERITAGE HEALTH INSURANCE TPA PRIVATE LIMITED U85195WB1998PTC088562 Company Secretary - 2014-10-18
    Other Directorships of SAHIL SHARMA
    Company Name CIN Designation Appointment Date Cessation
    SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Additional Director - 2019-09-25
    SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Director 2019-09-25 Ongoing
    Other Directorships of SURUCHI JAIN
    Company Name CIN Designation Appointment Date Cessation
    SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Additional Director - 2023-09-26
    SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Director - 2023-11-09
    AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Additional Director - 2023-09-21
    AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Director - 2023-11-08
    NIHARIKA INDIA LTD L36900WB1995PLC072857 Additional Director - 2023-09-28
    NIHARIKA INDIA LTD L36900WB1995PLC072857 Director - 2023-11-08
    MANGLAM INDIA LTD. L51420WB1993PLC060955 Additional Director - 2023-09-25
    HERALD COMMERCE LTD L51909WB1982PLC035364 Additional Director - 2023-09-27
    A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Additional Director - 2023-09-25
    CMS FINVEST LIMITED L67120WB1991PLC052782 Additional Director - 2023-09-22
    Other Directorships of SHYAMAL BANERJEE
    Company Name CIN Designation Appointment Date Cessation
    ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Additional Director - 2010-07-15
    ADINATH POWERGEN PRIVATE LIMITED U45200MH2007PTC312701 Additional Director - 2009-09-19
    ADINATH POWERGEN PRIVATE LIMITED U45200MH2007PTC312701 Director - 2011-03-16
    FAIRLINK SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148356 Additional Director - 2012-09-29
    FAIRLINK SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148356 Director 2012-09-29 Ongoing
    PUSHPRAJ COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148392 Additional Director - 2012-09-29
    PUSHPRAJ COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148392 Director 2012-09-29 Ongoing
    FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Additional Director - 2012-09-29
    FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Director 2012-09-29 Ongoing
    MINERVA VINTRADE PRIVATE LIMITED U51101WB2010PTC149420 Additional Director - 2019-09-30
    MINERVA VINTRADE PRIVATE LIMITED U51101WB2010PTC149420 Director 2019-09-30 Ongoing
    RUBION MARKETING PRIVATE LIMITED U51109DL1995PTC336508 Director - 2010-01-11
    SALTLAKE ENERGY PRIVATE LIMITED U51109MH1994PTC312702 Director - 2012-08-23
    SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Director - 2011-11-12
    SNAPSHOT MEDIA PRIVATE LIMITED U51109WB1996PTC076545 Additional Director - 2009-03-30
    RAMDOOT MARKETING PRIVATE LIMITED U51109WB2005PTC101979 Director 2006-11-04 Ongoing
    MAHESHWAR TRADERS PVT LTD U51109WB2006PTC108761 Director 2006-05-02 Ongoing
    PRANTIK VYAPAAR PVT LTD U51109WB2006PTC108797 Additional Director - 2019-09-30
    PRANTIK VYAPAAR PVT LTD U51109WB2006PTC108797 Director 2019-09-30 Ongoing
    UDGAM COMMERCIAL LTD U51909WB1996PLC077433 Director - 2011-04-06
    GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Director - 2008-12-20
    DAULAT VANIJYA PRIVATE LIMITED U51909WB2010PTC143141 Director - 2022-03-30
    ATHENA VINTRADE PRIVATE LIMITED U51909WB2010PTC147271 Additional Director - 2019-09-26
    ATHENA VINTRADE PRIVATE LIMITED U51909WB2010PTC147271 Director 2019-09-26 Ongoing
    ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Additional Director - 2012-09-29
    ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Director 2012-09-29 Ongoing
    WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Additional Director - 2008-09-30
    WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Director - 2012-11-22
    ALKON TRADING LIMITED U67120DL1997PLC195297 Director 2005-03-09 Ongoing
    SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Director - 2007-03-15
    ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Additional Director - 2009-09-15
    ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Director - 2012-08-23
    ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Additional Director - 2010-08-06
    INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Additional Director - 2019-09-30
    INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Director 2019-09-30 Ongoing
    PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Additional Director - 2019-09-27
    PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Director - 2023-05-01
    ANU AGRO PRIVATE LIMITED U74899WB1986PTC215730 Additional Director - 2019-09-30
    ANU AGRO PRIVATE LIMITED U74899WB1986PTC215730 Director 2019-09-30 Ongoing
    Other Directorships of JITENDRA TIWARI
    Company Name CIN Designation Appointment Date Cessation
    INTERSTATE OIL CARRIER LTD L15142WB1984PLC037472 Company Secretary - 2011-07-01
    DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Company Secretary - 2011-07-01
    NAGREEKA EXPORTS LTD. L18101WB1989PLC046387 Company Secretary - 2019-05-27
    TEESTA AGRO INDUSTRIES LTD L24119WB1986PLC041245 Company Secretary - 2019-04-02
    KKALPANA PLASTICK LIMITED L25200WB1989PLC047702 Additional Director - 2009-09-15
    KKALPANA PLASTICK LIMITED L25200WB1989PLC047702 Director - 2016-11-28
    TPI INDIA LIMITED L28129MH1982PLC026917 Company Secretary - 2015-11-25
    BLS INFOTECH LIMITED L30007WB1985PLC038686 Company Secretary - 2008-10-01
    MARDA COMMERCIAL & HOLDINGS LTD L65929WB1990PLC048280 Company Secretary - 2011-11-01
    PROFESSIONAL DIAMONDS LIMITED L65990MH1985PLC037875 Additional Director - 2014-10-06
    ACME RESOURCES LIMITED L65993DL1985PLC314861 Director - 2008-04-30
    SANMIT INFRA LIMITED L70109MH2000PLC288648 Company Secretary - 2013-07-01
    COMPUTER POINT LIMITED L72200WB1984PLC152180 Company Secretary - 2018-10-01
    SUBH TEX (INDIA) LIMITED L99999MH1987PLC045305 Company Secretary - 2014-04-02
    NEPUCHAPUR TEA CO LTD U15491WB1927PLC005697 Company Secretary - 2013-03-21
    WACKER METROARK CHEMICALS PRIVATE LIMITED U24119WB1998PTC087722 Company Secretary - 2020-12-31
    BBIGPLAS POLY PRIVATE LIMITED U25200WB2009PTC138327 Director - 2016-12-03
    SUOLIFICIO LINEA ITALIA (INDIA) PRIVATE LIMITED U25209WB2005PTC103074 Company Secretary - 2014-07-31
    SU-RAJ DIAMOND DEALERS PRIVATE LIMITED U36910GJ1992PTC018586 Company Secretary - 2014-10-31
    LUSTRE JEWELS PRIVATE LIMITED U36910GJ1996PTC031328 Additional Director - 2015-09-30
    LUSTRE JEWELS PRIVATE LIMITED U36910GJ1996PTC031328 Director - 2016-07-01
    FACET DIAMOND PROCESSING PRIVATE LIMITED U36910GJ1996PTC031329 Additional Director - 2015-09-30
    FACET DIAMOND PROCESSING PRIVATE LIMITED U36910GJ1996PTC031329 Director - 2016-07-01
    KOHINOOR DIAMONDS PRIVATE LIMITED U36911GJ1983PTC068551 Additional Director - 2014-09-30
    KOHINOOR DIAMONDS PRIVATE LIMITED U36911GJ1983PTC068551 Director - 2016-07-01
    FIRSTRATE DIAMONDS PRIVATE LIMITED U36911MH1988PTC049629 Additional Director - 2014-09-29
    FIRSTRATE DIAMONDS PRIVATE LIMITED U36911MH1988PTC049629 Director - 2016-07-01
    J.R.DIAMONDS PRIVATE LIMITED U36912GJ1977PTC072127 Director - 2016-07-01
    BOMBAY DIAMONDS COMPANY PRIVATE LIMITED U36912GJ1983PTC068611 Additional Director - 2014-09-30
    BOMBAY DIAMONDS COMPANY PRIVATE LIMITED U36912GJ1983PTC068611 Director - 2016-07-01
    FOREVER DIAMONDS PRIVATE LIMITED U36912GJ1988PTC068428 Additional Director - 2016-07-01
    JKM INFRA PROJECTS LIMITED U45201DL2003PLC121804 Additional Director - 2018-09-29
    JKM INFRA PROJECTS LIMITED U45201DL2003PLC121804 Director - 2020-11-05
    SHRI RAM REALCON PRIVATE LIMITED U45400WB2007PTC117991 Company Secretary - 2017-08-01
    BAVARIA POLY PRIVATE LIMITED U51109WB1997PTC084365 Additional Director - 2010-09-30
    BAVARIA POLY PRIVATE LIMITED U51109WB1997PTC084365 Director 2010-09-30 Ongoing
    BANSAL NATUREVEST LIMITED U51909DL1985PLC314404 Additional Director - 2009-07-28
    OASIS POLYTRADERS PRIVATE LIMITED U51909WB2010PTC142733 Additional Director - 2012-09-29
    OASIS POLYTRADERS PRIVATE LIMITED U51909WB2010PTC142733 Director - 2015-05-02
    MEGAPIX DEALMARK PRIVATE LIMITED U51909WB2012PTC174870 Director - 2016-12-02
    ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Company Secretary - 2014-01-01
    DIMOND POLYMERS PRIVATE LIMITED U65921WB1992PTC057192 Additional Director - 2011-01-14
    DIADEM INVESTMENT AND FINANCE PVT LTD U65990MH1987PTC044731 Additional Director - 2014-09-29
    DIADEM INVESTMENT AND FINANCE PVT LTD U65990MH1987PTC044731 Director - 2016-07-01
    NALANDA LEARNING SYSTEMS PRIVATE LIMITED U74999WB2011PTC164449 Company Secretary - 2015-11-20

    CIN Company Name Company Address
    L36900WB1998PLC087493 ARIHANT LIMITED 10 PRINCEP STREET, 2ND FLOOR, P S BOW BAZAR , KOLKATA, West Bengal, India - 700072
    U51109WB1997PTC083724 JAGAT MERCANTILE PRIVATE LIMITED P-27 PRINCEP STREET 3RD FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700072
    U51109WB1996PTC078458 ABHIYAN MERCHANTS PVT LTD 135 PRINCEP STREET2ND FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700072
    U74140WB1981PLC034361 CATCHCAL COM LIMITED P27 PRINCEP STREET4TH FLOORP S BOW BAZAR , KOLKATA, West Bengal, India - 700072
    U67120WB1995PLC071478 GARODIA SECURITIES LTD 10/1-PRINCEP STREET, 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700072
    U51909WB1996PTC080176 SWARNIM COMMODITIES PVT.LTD. P-27 PRINCEP STREET 3RD FLOOR P.S.HARE STREET , KOLKATA, West Bengal, India - 700072
    U51909WB1994PTC064123 WELFLEX TIE-UP PVT. LTD. P 41 PRINCEP STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700072
    U51109WB1993PTC059682 SOBHA RICE MILL PRIVATE LIMITED P 103 PRINCEP STREET, 3RD FLOOR, ROOM NO- 24, P S HARE STREET , KOLKATA, West Bengal, India - 700072
    U72900WB2022PTC254160 GIGALPHABET PRIVATE LIMITED ROOM NO. 5, 2ND FLOOR, 34, BIPLABI ANUKUL CHANDRA STREET,P.O & P.S-BOWBAZAR,Kolkata,Kolkata,West Bengal,700072-India
    U51109WB1991PLC053857 A.P. TRADING & FINANCE COMPANY LTD. P-39, PRINCEP STREET, 2ND FLOOR, KOLKATA-700072 , KOLKATA, West Bengal, India - 700072
    U74999WB2005PTC101417 MILESTONE COMMODITY BROKING PRIVATE LIMITED P-39, PRINCEP STREET, 2ND FLOOR KOLKATA-700072 , KOLKATA, West Bengal, India - 700072
    AAQ-5410 REALITUS TRADING & FARMING LLP 1 Chandney Chowk, Block B, 1st Floor, Suite No 7 P S Bow Bazar, Kolkata WB 700072 IN Kolkata, West Bengal, India - 700072
    U67120WB1996PLC081248 COMMAND FINANCE LIMITED 4, PRINCEP STREET, 3RD FLOOR P. S. HARE STREET , KOLKATA, West Bengal, India - 700072
    U27320WB2002PLC094604 SHRI MARUTAYE BALAJI STEELS LIMITED 1,HOSPITAL STREET,2ND FLOOR,SATYAM MARKET,OPPOSITE HANUMAN MANDIR,PO PRINCEP STREET, PS BOW BAZAR , KOLKATA, West Bengal, India - 700072
    U50100WB2016PTC215700 KUNJ BEHARI AUTOMOTIVE PRIVATE LIMITED P-41, Princep Street (C.I.T. Scheme VIIE) Ground Floor, Room No.19, P.S.: Hare Str eet , Kolkata, West Bengal, India - 700072
    AAD-2710 APPROACH TIE-UP LLP 10, Princep Street 2nd Floor Kolkata Kolkata, West Bengal, India - 700072
    U74994WB2010PTC143957 GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED 10, Princep Street 2nd Floor Kolkata , Kolkata, West Bengal, India - 700072
    L65999WB1994PLC065255 T S L INDUSTRIES LIMITED P-50, 2ND FLOOR, PRINCEP STREET KOLKATA , KOLKATA, West Bengal, India - 700072
    ACF-0806 JUBILEE RESOLUTIONS LLP P-41, PRINCEP STREET,ROOM NO. 222, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700072
    U02000WB2022PTC253934 SUSTAINABLE GREEN INITIATIVE PRIVATE LIMITED P-41, PRINCEP STREET 2ND FLOOR, ROOM NO. 213,KOLKATA,Kolkata,West Bengal,700072-India
    U46909WB2026PTC288015 ADUO SUPERVISO PRIVATE LIMITED P-38 Princep Street, Room,Room No. 19, 2nd Floor,,Kolkata,Kolkata,West Bengal,700072-India
    U66190WB2022PTC254876 STOCK ROCKS SECURITIES PRIVATE LIMITED P - 41, PRINCEP STREET, 2ND FLOOR, ROOM NO - 209,Kolkata,Kolkata,West Bengal,700072-India
    AAW-6225 WISE HIGHRISE LLP 10 PRINCEP STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700072
    L65993WB1983PLC080793 A T N INTERNATIONAL LIMITED 10 PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
    L15491WB1876PLC000341 AMLUCKIE INVESTMENT CO LTD 10, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
    L36900WB1995PLC072857 NIHARIKA INDIA LTD 10, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
    L51420WB1993PLC060955 MANGLAM INDIA LTD. 10, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
    L51909WB1982PLC035364 HERALD COMMERCE LTD 10 PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
    U15424WB2006PLC110200 ARISSAN ENERGY LIMITED 10, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

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