• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      CASECADE POWER LIMITED

      CIN: U67120MH1997PLC312683 As on: 2026-07-13
      Purchase Report

      CASECADE POWER LIMITED (CIN: U67120MH1997PLC312683) is a Public company incorporated on 31 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 98852500.00.

      CASECADE POWER 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.CASECADE POWER LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of CASECADE POWER LIMITED are BISHAL JAISWAL, KARTIK JAGANATH JAYASWAL, and DILIP PRASAD.

      CASECADE POWER LIMITED's Corporate Identification Number (CIN) is U67120MH1997PLC312683 and its registration number is 312683. Users may contact CASECADE POWER LIMITED on its Email address - [email protected]. Registered address of CASECADE POWER LIMITED is H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010.

      Current status of CASECADE POWER 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 CASECADE POWER 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 CASECADE POWER

      Purchase full report of CASECADE POWER

      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 CASECADE POWER 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 CASECADE POWER
      DIN Director Name Designation Appointment Date
      06988574 BISHAL JAISWAL Director 2020-01-22
      07541680 KARTIK JAGANATH JAYASWAL Additional Director 2016-08-11
      07584559 DILIP PRASAD Director 2020-01-23
      Past Directors & Key Managerial Personnel of CASECADE POWER
      DIN Director Name Designation Appointment Date Cessation
      00174557 ARIHANT JAIN Director - 2014-12-15
      00278490 MANOJ SARAOGI Director - 2007-04-05
      00327069 KAMAL KANTI BAKHANDI Additional Director - 2008-09-30
      00327069 KAMAL KANTI BAKHANDI Director - 2016-05-14
      00397461 SHIV KUMAR LAKKAR Director - 2007-03-28
      02087215 ARUN NATH Additional Director - 2008-09-30
      02087215 ARUN NATH Director - 2016-08-11
      03568470 SUBHANKAR KAYAL Additional Director - 2015-09-22
      03568470 SUBHANKAR KAYAL Director - 2016-05-14
      07515681 ASHOK SHREERAM JAISWAL Additional Director - 2020-01-21
      01376248 GHANSHYAM SINGHAL Director - 2008-09-15
      01395576 RAJESH KUMAR MISHRA Director - 2008-09-15
      07515908 RAJU DADARAO JACHAK Additional Director - 2020-01-28
      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
      BLUE CHIP INDIA LTD L65991WB1993PLC060597 Managing Director 2006-12-11 Ongoing
      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
      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 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
      BLUE CHIP INDIA LTD L65991WB1993PLC060597 CFO(KMP) - 2016-05-28
      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
      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 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
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Additional Director - 2017-09-29
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director - 2021-07-09
      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
      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 SHIV KUMAR LAKKAR
      Company Name CIN Designation Appointment Date Cessation
      SHIVODAY CBLAZE CONSULTING LLP ACC-9496 Designated Partner 2023-09-12 Ongoing
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Company Secretary - 2011-03-30
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Company Secretary - 2007-02-28
      HERALD COMMERCE LTD L51909WB1982PLC035364 Director - 2011-03-07
      A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Director - 2011-04-05
      LIFESTYLE APPARELS PRIVATE LIMITED U17121WB2007PTC113990 Director - 2009-02-02
      ARISSAN POWER LIMITED U40103WB2009PLC139713 Director - 2011-04-05
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Director - 2011-03-30
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2010-07-05
      OJAS SUPPLIERS LIMITED U51909DL1995PLC276907 Director - 2011-04-05
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Director - 2010-11-20
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Additional Director - 2011-04-05
      ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Additional Director - 2011-04-08
      PARICHAY VINTRADE PRIVATE LIMITED U51909WB2008PTC131031 Additional Director - 2011-04-08
      GROWTHTREE VENTURES PRIVATE LIMITED U51909WB2008PTC131055 Additional Director - 2011-04-08
      INDO INVEST VISION PRIVATE LIMITED U52110MH1996PTC292940 Director - 2011-03-18
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Additional Director - 2008-09-30
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Director - 2011-04-05
      BHAIRAV TRADELINK LIMITED U67120DL1994PLC234444 Director - 2011-03-15
      ZOCALO REALTECH PRIVATE LIMITED U70102DL2013PTC259450 Additional Director - 2016-09-30
      ZOCALO REALTECH PRIVATE LIMITED U70102DL2013PTC259450 Director 2016-09-30 Ongoing
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Director - 2007-06-01
      ZR MANAGEMENT PRIVATE LIMITED U74140DL2015PTC284004 Director 2015-08-11 Ongoing
      ZRM OPERATIONS PRIVATE LIMITED U93000DL2018PTC340977 Additional Director - 2019-10-30
      ZRM OPERATIONS PRIVATE LIMITED U93000DL2018PTC340977 Director 2019-10-30 Ongoing
      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
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Additional Director - 2012-09-29
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director - 2013-04-10
      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
      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 SUBHANKAR KAYAL
      Company Name CIN Designation Appointment Date Cessation
      WISE HIGHRISE LLP AAW-6225 Designated Partner 2021-04-08 Ongoing
      BLUE CHIP INDIA LTD L65991WB1993PLC060597 Additional Director - 2015-09-29
      BLUE CHIP INDIA LTD L65991WB1993PLC060597 Director 2015-09-29 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
      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 BISHAL JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      VECTOR MINING LIMITED U10100WB2010PLC153802 Additional Director 2022-08-01 Ongoing
      CORPORATE POWER LIMITED U27106WB2006PLC150110 Additional Director 2015-03-25 Ongoing
      EXCEL POWMIN LIMITED U40105WB2009PLC139732 Additional Director 2015-10-24 Ongoing
      JAS INFRASTRUCTURE AND POWER LIMITED U40109WB2002PLC162558 Director 2018-09-07 Ongoing
      ABHIJEET BENGAL GREEN ENERGY LIMITED U40300WB2009PLC132265 Additional Director 2022-08-02 Ongoing
      ABHIJEET SAONER TOLL ROAD COMPANY LIMITED U45203MH2009PLC196640 Additional Director 2015-10-24 Ongoing
      ABHIJEET HAZARIBAGH TOLL ROAD LIMITED U45209WB2010PLC149763 Director 2018-03-08 Ongoing
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Additional Director 2014-12-27 Ongoing
      ABHIJEET ANGUL SAMBALPUR TOLL ROAD LIMITED U45400WB2011PLC170336 Director 2018-03-08 Ongoing
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Additional Director 2015-04-30 Ongoing
      TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Additional Director - 2015-09-30
      TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Director 2015-09-30 Ongoing
      MUKUL VINTRADE PRIVATE LIMITED U51101WB2010PTC147940 Additional Director 2019-06-01 Ongoing
      LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Additional Director - 2015-09-26
      LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Director 2015-09-26 Ongoing
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Additional Director - 2015-09-23
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director 2015-09-23 Ongoing
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Additional Director - 2015-09-23
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director 2015-09-23 Ongoing
      FULLMOON TRADECOM PRIVATE LIMITED U51909WB2008PTC130254 Additional Director - 2016-09-19
      FULLMOON TRADECOM PRIVATE LIMITED U51909WB2008PTC130254 Director 2016-09-19 Ongoing
      JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Additional Director - 2015-09-24
      JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Director 2015-09-24 Ongoing
      ABHIJEET CEMENT LIMITED U52110WB1996PLC082373 Additional Director 2015-10-24 Ongoing
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Additional Director - 2015-09-21
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Director 2015-09-21 Ongoing
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Additional Director - 2015-09-21
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Director 2015-09-21 Ongoing
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Additional Director - 2015-09-21
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Director 2015-09-21 Ongoing
      ABHIJEET URBAN DEVELOPMENT LIMITED U70109WB2011PLC158987 Additional Director 2015-10-24 Ongoing
      INTERSTELLAR BUILDCON LIMITED U74999WB2010PLC154206 Additional Director - 2016-09-30
      INTERSTELLAR BUILDCON LIMITED U74999WB2010PLC154206 Director 2016-09-30 Ongoing
      ABHIJEET TALENT LIMITED U93000WB2010PLC152598 Additional Director 2015-10-24 Ongoing
      Other Directorships of ASHOK SHREERAM JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      JESHTHESHWAR CULTIVATERS PRIVATE LIMITED U01403MH2013PTC248222 Additional Director - 2016-08-10
      ABHIJEET EXPLORATION AND MINING LIMITED U14200WB2011PLC167881 Additional Director 2016-06-01 Ongoing
      BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Additional Director 2016-05-14 Ongoing
      ABHIJEET NORTH EASTERN PROJECTS LIMITED U26942ML2008PLC008333 Additional Director - 2018-08-10
      ABHIJEET BENGAL HYDEL ENERGY LIMITED U40108WB2009PLC132264 Additional Director - 2020-01-21
      SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Additional Director - 2020-01-21
      AAGAM VINTRADE PRIVATE LIMITED U51101WB2010PTC147260 Additional Director - 2017-09-29
      AAGAM VINTRADE PRIVATE LIMITED U51101WB2010PTC147260 Director - 2020-01-21
      MUKUL VINTRADE PRIVATE LIMITED U51101WB2010PTC147940 Additional Director - 2019-06-01
      JLD CEMENT PRIVATE LIMITED U51109MH1994PTC311569 Additional Director - 2020-01-21
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Additional Director - 2016-09-26
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director 2016-09-26 Ongoing
      BONANZA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111471 Additional Director - 2020-01-21
      FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Additional Director - 2016-09-29
      FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Director 2016-09-29 Ongoing
      MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Additional Director - 2016-09-27
      MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Director 2016-09-27 Ongoing
      ANANYA PROTECH PRIVATE LIMITED U51109WB2007PTC113841 Additional Director - 2020-01-21
      HERCULES VINIMAY PRIVATE LIMITED U51109WB2007PTC114508 Additional Director - 2016-09-09
      HERCULES VINIMAY PRIVATE LIMITED U51109WB2007PTC114508 Director 2016-09-09 Ongoing
      VANTAGE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121669 Additional Director - 2017-09-29
      VANTAGE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121669 Director - 2020-01-21
      PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Additional Director 2016-05-14 Ongoing
      SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Additional Director - 2016-09-27
      SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Director 2016-09-27 Ongoing
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Additional Director - 2016-09-28
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director 2016-09-28 Ongoing
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Additional Director - 2019-04-22
      INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Additional Director 2016-05-26 Ongoing
      ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Additional Director - 2018-03-08
      ABHIJEET URBAN DEVELOPMENT LIMITED U70109WB2011PLC158987 Additional Director 2016-06-01 Ongoing
      Other Directorships of GHANSHYAM SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2008-09-05
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2008-02-08
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director - 2008-02-08
      JOYCITY VENTURES PRIVATE LIMITED U51909WB2011PTC170415 Director - 2014-03-08
      RUPANTAR AGENCIES PRIVATE LIMITED U51909WB2011PTC170439 Director 2011-12-08 Ongoing
      MASTERMIND EXIM PRIVATE LIMITED U51909WB2011PTC170502 Director - 2014-08-01
      MOONSTAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC184124 Director 2012-07-27 Ongoing
      REVOLUTION TEA COMPANY PRIVATE LIMITED U51909WB2012PTC184186 Director - 2012-12-31
      DIWAN EDUCOM PRIVATE LIMITED U80901WB2013PTC190355 Director - 2015-01-14
      Other Directorships of RAJESH KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      AUDAZ INFRATECH LLP AAN-0850 Designated Partner - 2018-09-19
      SRI SITALA MINERAL GRINDERS PVT LTD U13100WB2006PTC107020 Director - 2010-12-18
      SHREE BALAJI ORE PROCESSING & STEEL INDUSTRIES PRIVATE LIMITED U27100WB2008PTC125939 Director - 2008-10-10
      VENKATESHWARA BUILDCON PRIVATE LIMITED U45400WB2007PTC116049 Director - 2010-12-18
      LAXMI MUKUND ENTERPRISES PRIVATE LIMITED U51109MP2007PTC068680 Director - 2009-08-24
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2008-09-16
      SIDHI VINAYAK TRACOM PRIVATE LIMITED U51109WB2007PTC116051 Director - 2010-12-18
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2008-02-08
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director - 2008-02-08
      OCTAVIO MERCHANTS LIMITED U51909WB2014PLC201027 Additional Director - 2017-04-21
      SAPTRASHI COMMERCIAL LIMITED U51909WB2015PLC205811 Director 2017-03-01 Ongoing
      GALVANISE TRADERS LIMITED U52100WB2014PLC201129 Director 2019-04-18 Ongoing
      BINASATI TRADELINK PRIVATE LIMITED U52190WB2011PTC158101 Director 2018-01-29 Ongoing
      VSSB CONSULTANTS PRIVATE LIMITED U70200WB2023PTC265910 Director 2023-10-31 Ongoing
      ATIBIR MEDIA INFOBYTES PRIVATE LIMITED U72200WB2007PTC116050 Director 2018-01-29 Ongoing
      ATIBIR MEDIA INFOBYTES PRIVATE LIMITED U72200WB2007PTC116050 Director - 2014-02-13
      PAWANPUTRA COMMOSALES PRIVATE LIMITED U74900WB2009PTC132927 Director 2018-01-29 Ongoing
      PAWANPUTRA COMMOSALES PRIVATE LIMITED U74900WB2009PTC132927 Director - 2014-02-14
      Other Directorships of RAJU DADARAO JACHAK
      Company Name CIN Designation Appointment Date Cessation
      TITAN MINERALS AND STEEL LIMITED U10101WB2009PLC140036 Additional Director 2016-06-01 Ongoing
      BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Additional Director 2016-05-16 Ongoing
      ABHIJEET VISION POWER LIMITED U40100WB2010PLC155290 Additional Director 2016-06-01 Ongoing
      SUPREME POWGEN LIMITED U40104WB2010PLC154073 Additional Director 2016-06-01 Ongoing
      SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Additional Director 2016-05-11 Ongoing
      MUKUL VINTRADE PRIVATE LIMITED U51101WB2010PTC147940 Additional Director - 2019-06-01
      JLD CEMENT PRIVATE LIMITED U51109MH1994PTC311569 Additional Director 2016-05-12 Ongoing
      AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Additional Director - 2016-09-26
      AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Director 2016-09-26 Ongoing
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Additional Director - 2016-09-26
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director 2016-09-26 Ongoing
      BONANZA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111471 Additional Director - 2020-01-28
      FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Additional Director - 2016-09-29
      FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Director 2016-09-29 Ongoing
      MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Additional Director - 2016-09-27
      MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Director 2016-09-27 Ongoing
      ANANYA PROTECH PRIVATE LIMITED U51109WB2007PTC113841 Additional Director - 2020-01-28
      HERCULES VINIMAY PRIVATE LIMITED U51109WB2007PTC114508 Additional Director - 2016-09-09
      HERCULES VINIMAY PRIVATE LIMITED U51109WB2007PTC114508 Director 2016-09-09 Ongoing
      PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Additional Director 2016-05-16 Ongoing
      SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Additional Director - 2016-09-27
      SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Director 2016-09-27 Ongoing
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Additional Director - 2016-09-28
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director 2016-09-28 Ongoing
      INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Additional Director 2016-05-26 Ongoing
      INTERSTELLAR BUILDCON LIMITED U74999WB2010PLC154206 Additional Director 2022-09-04 Ongoing
      INTERSTELLAR BUILDCON LIMITED U74999WB2010PLC154206 Additional Director - 2018-03-08
      Other Directorships of KARTIK JAGANATH JAYASWAL
      Company Name CIN Designation Appointment Date Cessation
      GUIDE MERCANTILE PRIVATE LIMITED U40102WB1997PTC084133 Director 2020-01-22 Ongoing
      ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED U40109MH2007PTC172271 Additional Director - 2023-11-23
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Additional Director 2016-07-04 Ongoing
      ZEN VINTRADE PRIVATE LIMITED U51101WB2010PTC149421 Additional Director 2019-03-18 Ongoing
      JLD CEMENT PRIVATE LIMITED U51109MH1994PTC311569 Additional Director 2020-01-23 Ongoing
      AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Additional Director 2016-07-01 Ongoing
      AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Additional Director - 2016-09-26
      AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Director 2016-09-26 Ongoing
      LIBERSON VANIJYA PVT LTD U51109WB2006PTC107725 Additional Director 2016-07-04 Ongoing
      BONANZA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111471 Director 2020-01-22 Ongoing
      SUNFAST VYAPAAR PRIVATE LIMITED U51109WB2006PTC111692 Additional Director - 2016-09-27
      SUNFAST VYAPAAR PRIVATE LIMITED U51109WB2006PTC111692 Director 2016-09-27 Ongoing
      VANTAGE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121669 Director 2020-02-01 Ongoing
      BRAVEMEN TRADERS PRIVATE LIMITED U51909MH2008PTC312679 Additional Director - 2016-09-19
      BRAVEMEN TRADERS PRIVATE LIMITED U51909MH2008PTC312679 Director 2016-09-19 Ongoing
      METROLOGY VYAPAAR PRIVATE LIMITED U51909WB2007PTC114734 Additional Director - 2016-09-27
      METROLOGY VYAPAAR PRIVATE LIMITED U51909WB2007PTC114734 Director 2016-09-27 Ongoing
      ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Additional Director 2019-03-15 Ongoing
      BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Additional Director - 2016-09-26
      BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Director 2016-09-26 Ongoing
      GROWTHTREE VENTURES PRIVATE LIMITED U51909WB2008PTC131055 Additional Director - 2017-01-23
      SUPREME VINTRADE PRIVATE LIMITED U51909WB2010PTC143143 Additional Director 2016-07-04 Ongoing
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Additional Director - 2019-01-04
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Additional Director - 2019-09-30
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Director 2019-09-30 Ongoing
      Other Directorships of DILIP PRASAD
      Company Name CIN Designation Appointment Date Cessation
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Additional Director 2016-08-22 Ongoing
      AATREYA VINIMAY PRIVATE LIMITED U51101WB2010PTC147935 Additional Director 2022-03-30 Ongoing
      BUDHIL VINIMAY PRIVATE LIMITED U51101WB2010PTC147941 Additional Director 2022-03-30 Ongoing
      ZEN VINTRADE PRIVATE LIMITED U51101WB2010PTC149421 Additional Director 2019-03-18 Ongoing
      JLD CEMENT PRIVATE LIMITED U51109MH1994PTC311569 Additional Director 2020-01-23 Ongoing
      LIBERSON VANIJYA PVT LTD U51109WB2006PTC107725 Additional Director 2016-08-22 Ongoing
      SUNFAST VYAPAAR PRIVATE LIMITED U51109WB2006PTC111692 Additional Director - 2016-09-27
      SUNFAST VYAPAAR PRIVATE LIMITED U51109WB2006PTC111692 Director 2016-09-27 Ongoing
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Additional Director 2017-03-28 Ongoing
      RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Additional Director 2017-02-21 Ongoing
      SARASWATI URJA LIMITED U51909WB2007PLC114615 Additional Director 2019-04-29 Ongoing
      METROLOGY VYAPAAR PRIVATE LIMITED U51909WB2007PTC114734 Additional Director - 2016-09-27
      METROLOGY VYAPAAR PRIVATE LIMITED U51909WB2007PTC114734 Director 2016-09-27 Ongoing
      ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Additional Director 2019-03-15 Ongoing
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Additional Director 2019-04-29 Ongoing
      DAULAT VANIJYA PRIVATE LIMITED U51909WB2010PTC143141 Additional Director 2022-03-30 Ongoing
      SUPREME VINTRADE PRIVATE LIMITED U51909WB2010PTC143143 Additional Director 2016-08-22 Ongoing
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Additional Director - 2018-12-17
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Additional Director - 2019-09-30
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Director 2019-09-30 Ongoing
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director 2019-04-22 Ongoing

      CIN Company Name Company Address
      U45200MH2007PTC312701 ADINATH POWERGEN PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U45204MH2007PTC312695 VULCUN POWER PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U45209MH2007PTC312699 ZEN INFRACON PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U45400MH2005PTC311633 SUVIDHA INFRAPROJECTS PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U52110MH1996PTC292940 INDO INVEST VISION PRIVATE LIMITED H No. 240 Ambazari Layout , Nagpur, Maharashtra, India - 440010
      U51101MH2010PTC293403 HILLTOP PROJECTS PRIVATE LIMITED H No 240 Ambazari Layout , Nagpur, Maharashtra, India - 440010
      U51909MH1996PLC292936 OSPRAY COMMERCIAL LIMITED H No. 240 Ambazari Layout , Nagpur, Maharashtra, India - 440010
      U51909MH1996PTC312690 TOPLIGHT TRADELINK PVT LTD H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51909MH2008PTC312679 BRAVEMEN TRADERS PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
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      U51909MH2010PLC292937 BRIJWASI PROJECTS LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51909MH2010PTC293426 ECLAT VENTURES PRIVATE LIMITED H No 240 Ambazari Layout , Nagpur, Maharashtra, India - 440010
      U51909MH2011PTC311327 HIGHRISE COMMODEAL PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51109MH1994PTC311569 JLD CEMENT PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51109MH1994PTC312702 SALTLAKE ENERGY PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51109MH2005PTC312681 AYUSH VANIJYA PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51109MH2007PTC312680 AUTOMATION DEALCOM PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51109MH2010PTC312703 SARGAM INFRAPROJECTS PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U70101MH2006PTC292946 VRIDDHI POWER PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51109MH2008PTC300612 SPLENDOR MERCHANTS PRIVATE LIMITED H NO. 240, GROUND FLOOR, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U80902MH2022NPL383862 ABOVE IN ALL INDIA RENEWABLE ENERGY ENTREPRENEURS ASSOCIATION H NO. 271/20, PLOT NO. 90, AMBAZARI LAYOUT,NAGPUR,Nagpur,Maharashtra,440010-India
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      U62092MH2024PTC424453 VISIONARY BOSE PRIVATE LIMITED H.NO. 1351/11/B AMBAZARI,BASTI VARMA LAYOUT ROAD,Nagpur,Nagpur,Maharashtra,440010-India
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      U51909MH2010PTC293384 EFFICIENT VENTURES PRIVATE LIMITED H N 240 AMBAZARI LAYOUT , Nagpur, Maharashtra, India - 440010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

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