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CITATION INFOWARES LIMITED

CIN: U72200WB2000PLC092371 As on: 2026-07-13

CITATION INFOWARES LIMITED (CIN: U72200WB2000PLC092371) is a Public company incorporated on 04 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 28500000.00.

CITATION INFOWARES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.CITATION INFOWARES LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of CITATION INFOWARES LIMITED are SANJAY RATHI, MAHENDRA SARSWAT, TEJ NARAYAN THAKUR, RAVISHANKAR PRABHAKAR, and SANJAY PUJARI.

CITATION INFOWARES LIMITED's Corporate Identification Number (CIN) is U72200WB2000PLC092371 and its registration number is 92371. Users may contact CITATION INFOWARES LIMITED on its Email address - [email protected]. Registered address of CITATION INFOWARES LIMITED is 21A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017.

Current status of CITATION INFOWARES 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 CITATION INFOWARES 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.

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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 CITATION INFOWARES 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 CITATION INFOWARES
DIN Director Name Designation Appointment Date
00605848 SANJAY RATHI Additional Director 2009-03-27
02076293 MAHENDRA SARSWAT Additional Director 2011-08-18
02613966 TEJ NARAYAN THAKUR Additional Director 2009-03-27
02436503 RAVISHANKAR PRABHAKAR Additional Director 2009-03-27
01937472 SANJAY PUJARI Director 2006-11-02
Past Directors & Key Managerial Personnel of CITATION INFOWARES
DIN Director Name Designation Appointment Date Cessation
00444421 CHAIN ROOP PUGALIA Director - 2009-04-18
00890666 RAJESH SHARMA Additional Director - 2009-04-18
02587123 AMIT KUMAR BANTHIA Additional Director - 2011-09-08
00212047 SHANTA SARDA Additional Director - 2009-04-18
00546116 SUNANDA SARDA Additional Director - 2009-04-18
01835749 OM PRAKASH THARD Additional Director - 2011-08-17
02076293 MAHENDRA SARSWAT Additional Director - 2011-08-17
02252567 ANIL KUMAR BHANSALI Additional Director - 2009-05-18
00205902 ADITYA KUMAR SARDA Director - 2009-04-18
00920629 SASHI SEKHOR CHOWDHURY Company Secretary - 2007-08-01
01022865 ABISHEK SHARMA Additional Director - 2011-08-17
02132158 RAMAWATAR ASHOPA Additional Director - 2011-09-02
02541310 JARJIOUS SHAIKH Additional Director - 2009-04-18
00205507 AMIT KUMAR SARDA Additional Director - 2009-04-18
00429639 MADDULA RAO VENKATESWARA Additional Director - 2011-08-17
00429639 MADDULA RAO VENKATESWARA Director - 2009-03-05
00443794 PREETISH SAHA Additional Director - 2011-08-17
00443628 GOVIND KUMAR SHARMA Additional Director - 2009-05-11
02239029 JITENDRA NATH CHOUBEY Director - 2009-05-16
03470583 DHRUBAJIT BANERJEE Additional Director - 2011-09-02
00210212 GOVIND KUMAR SARDA Additional Director - 2009-04-18
01360516 MUKESH KUMAR SINGH Additional Director - 2009-04-18
01513273 ADITYA MUNDHRA Additional Director - 2011-10-11
00383723 DAMODAR PARSAD BHATTAR Director - 2009-04-18
00429009 KRISHNA CHANDRA SENAPATI Director - 2007-09-30
01853750 SAURAV BANERJEE Additional Director - 2009-06-16
02019021 SHANKAR LAL BHAKKAR Additional Director - 2009-05-18
02612818 ANIL KUMAR SHARMA Additional Director - 2009-04-30
02616762 SUBHAS CHANDRA ROY Additional Director - 2011-08-17
Other Directorships of CHAIN ROOP PUGALIA
Company Name CIN Designation Appointment Date Cessation
NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Additional Director - 2009-09-21
VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director - 2013-01-16
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-11
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2016-10-29
UTPATTI AGRO FARMS PRIVATE LIMITED U01111DL1996PTC078704 Additional Director - 2018-12-11
AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director - 2016-10-27
LAKEVIEW AGENCIES PVT LTD U14100WB2006PTC110110 Additional Director - 2018-12-11
INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director 2008-09-12 Ongoing
THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director - 2018-12-11
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-11
AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Director - 2016-10-27
EUCLIX SHIPBUILDERS LIMITED U35111WB2007PLC116741 Director - 2008-01-25
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Additional Director - 2008-09-30
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Director - 2016-02-03
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Additional Director - 2008-09-30
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Director - 2016-02-03
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Additional Director - 2008-09-30
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Director - 2016-02-03
PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Additional Director - 2008-09-30
PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Director - 2016-02-03
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Additional Director - 2016-10-27
STYLISH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC127243 Additional Director - 2010-01-03
S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Additional Director - 2009-05-27
LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Additional Director - 2009-06-20
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Additional Director - 2013-07-27
FOREVER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111653 Additional Director - 2010-02-07
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-05-14
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2012-03-10
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2016-10-27
WINDSOR TRACOM PVT LTD U51909WB1995PTC075734 Additional Director - 2016-10-31
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-04-18
FIVE ELEMENTS HOSPITALITY PRIVATE LIMITED U55101DL2010PTC209119 Additional Director - 2012-09-29
FIVE ELEMENTS HOSPITALITY PRIVATE LIMITED U55101DL2010PTC209119 Director - 2016-10-27
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2016-10-27
ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Director - 2009-06-04
DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director - 2016-10-27
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2016-10-27
RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Additional Director - 2016-02-03
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Additional Director - 2008-09-30
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Director - 2016-02-03
M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Director - 2018-12-11
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Additional Director - 2016-02-03
NVISION IT SOLUTION LIMITED U72200WB1999PLC090396 Director - 2009-09-30
AXIS ISPAT PRIVATE LIMITED U74899DL2004PTC127986 Director - 2016-10-27
Other Directorships of SANJAY RATHI
Company Name CIN Designation Appointment Date Cessation
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2009-05-19
LAKEVIEW AGENCIES PVT LTD U14100WB2006PTC110110 Additional Director - 2009-09-28
LAKEVIEW AGENCIES PVT LTD U14100WB2006PTC110110 Director - 2020-11-09
NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Director - 2009-09-01
INDIAN FIBRES LTD U17118WB1962PLC025472 Director 2005-07-11 Ongoing
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Additional Director - 2009-07-31
FOREVER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111653 Additional Director - 2010-03-03
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2011-06-30
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-07-31
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-24
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2009-07-31
ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Director - 2007-10-16
BLOCK CHAIN WAREHOUSING & JUTE PRIVATE LIMITED U93000WB2006PTC110118 Additional Director - 2009-09-30
BLOCK CHAIN WAREHOUSING & JUTE PRIVATE LIMITED U93000WB2006PTC110118 Director - 2020-11-09
Other Directorships of RAJESH SHARMA
Company Name CIN Designation Appointment Date Cessation
RELIABLE MINING & MINERALS LLP AAU-4802 Designated Partner 2020-10-29 Ongoing
FORTUNE STONES & GRANITES LLP AAV-3822 Designated Partner 2021-01-07 Ongoing
CHINDWARA MINES PRIVATE LIMITED U10101DL2005PTC132216 Director - 2021-11-23
PASHUPATI MINERAL PRIVATE LIMITED U10200DL1998PTC095836 Director 2016-05-09 Ongoing
AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director 2008-12-11 Ongoing
AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Director 2008-05-09 Ongoing
AXIS PIGMENTS PRIVATE LIMITED U45201DL2006PTC147950 Director 2016-05-09 Ongoing
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Additional Director - 2009-07-31
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-20
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-07-31
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director 2009-04-22 Ongoing
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Additional Director - 2010-09-25
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director 2010-09-25 Ongoing
M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Additional Director - 2019-09-30
M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Director 2019-09-30 Ongoing
AXIS INFRAESTATE PRIVATE LIMITED U70109DL2006PTC149652 Director 2016-05-09 Ongoing
AXIS TECHNOLOGIES PRIVATE LIMITED U74140DL2000PTC106466 Director 2016-05-09 Ongoing
UFA ESTATE MANAGEMENT PRIVATE LIMITED U74899DL1954PTC002394 Additional Director - 2019-09-28
UFA ESTATE MANAGEMENT PRIVATE LIMITED U74899DL1954PTC002394 Director 2019-09-28 Ongoing
AXIS NIRMAN LIMITED U74899DL1994PLC060824 Director 2008-12-01 Ongoing
SRIKRISHNA AGROTECH PRIVATE LIMITED U74899DL1995PTC071275 Director 2003-08-02 Ongoing
SRIKRISHNA AGROTECH PRIVATE LIMITED U74899DL1995PTC071275 Director - 2018-01-13
GOPAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071293 Director 2006-12-04 Ongoing
BRIJMOHAN AGROTECH PRIVATE LIMITED U74899DL1995PTC071294 Director 2006-04-04 Ongoing
NANDLAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071304 Director 2006-12-04 Ongoing
MATRIX BIOTECH PRIVATE LIMITED U74899DL1995PTC071313 Director 2005-05-30 Ongoing
MATRIX BIOTECH PRIVATE LIMITED U74899DL1995PTC071313 Director - 2018-01-13
GIRDHAR AGROTECH PRIVATE LIMITED U74899DL1995PTC072025 Director 2006-12-04 Ongoing
TETRIS SOLUTIONS PRIVATE LIMITED U74899DL2000PTC106925 Director 2005-01-17 Ongoing
TETRIS SOLUTIONS PRIVATE LIMITED U74899DL2000PTC106925 Director - 2018-01-13
AXIS INTELLIGENCE & SURAKSHA PRIVATE LIMITED U74920DL2010PTC198311 Director 2016-05-09 Ongoing
SUDARSHAN POLYPLAST LIMITED U74999DL1996PLC077601 Director 2005-01-19 Ongoing
SUDARSHAN POLYPLAST LIMITED U74999DL1996PLC077601 Director - 2017-09-02
Other Directorships of AMIT KUMAR BANTHIA
Company Name CIN Designation Appointment Date Cessation
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2018-08-28
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-07-02
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-18
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-20
Other Directorships of SHANTA SARDA
Company Name CIN Designation Appointment Date Cessation
SURAJ AGRO (LESSEE) PVT LTD U01122WB1993PTC059646 Director - 2009-09-01
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-09-22
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director 2009-09-22 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2009-03-10
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Director 2016-02-03 Ongoing
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Director 2016-02-03 Ongoing
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Director 2016-02-03 Ongoing
PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Director 2016-02-03 Ongoing
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director 2017-06-30 Ongoing
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director - 2016-02-10
AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Director 2010-05-27 Ongoing
MOONGIPA SUPPLY PVT LTD U51109WB1994PTC066695 Director - 2009-10-26
PRAJAPATI VINCOM PVT LTD U51109WB1994PTC066895 Director - 2009-10-26
WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Director - 2007-12-15
CYMA COMMODEAL PVT LTD U51109WB1995PTC067276 Director - 2009-03-17
S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2010-10-04
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Additional Director - 2012-11-07
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Director 2016-02-02 Ongoing
BABCON COMMERCIAL PVT LTD U51900WB1994PTC066714 Director - 2009-10-27
T M EXPORTS PVT LTD U51909WB1988PTC045226 Director - 2009-09-01
OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director 2006-03-08 Ongoing
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Additional Director - 2009-09-30
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director 2009-09-30 Ongoing
WESTWIND MARKETING PVT.LTD. U51909WB1994PTC067018 Director - 2009-09-01
BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Additional Director - 2009-09-29
BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director 2009-09-30 Ongoing
JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Director 2002-01-12 Ongoing
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director - 2009-03-04
AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Director 2006-10-30 Ongoing
ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Director 2006-06-28 Ongoing
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2009-09-22
RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Director 2016-02-03 Ongoing
PALLAV PROMOTERS PVT LTD U70101WB1995PTC072802 Director - 2013-07-14
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Director 2016-02-03 Ongoing
AXIS INSURANCE BROKING PRIVATE LIMITED U70101WB2004PTC099095 Director - 2017-07-14
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Director 2016-02-03 Ongoing
ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Additional Director - 2013-12-02
ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Director 2017-06-30 Ongoing
ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Director - 2016-02-10
MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Director 2017-06-30 Ongoing
MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Director - 2013-12-02
AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Director - 2021-10-30
Other Directorships of SUNANDA SARDA
Company Name CIN Designation Appointment Date Cessation
ESSJAY ESTATES LLP AAF-6275 Partner 2016-02-03 Ongoing
VRISHTI FLORI-TECH PRIVATE LIMITED U01122DL1996PTC078538 Director - 2009-09-04
CHINDWARA MINES PRIVATE LIMITED U10101DL2005PTC132216 Director - 2016-05-09
PASHUPATI MINERAL PRIVATE LIMITED U10200DL1998PTC095836 Director - 2016-05-09
BLUE YARD COAL MINING LIMITED U24111DL2000PLC108627 Director 2006-12-01 Ongoing
AXIS INFRA VENTURES PRIVATE LIMITED U40104DL2010PTC199733 Director - 2016-05-09
CHHINDWARA CORE MINERALS PRIVATE LIMITED U45200DL2008PTC181546 Director 2012-05-25 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-09-22
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2016-05-09
AXIS PIGMENTS PRIVATE LIMITED U45201DL2006PTC147950 Director - 2016-05-09
ROYAL ASCOT REALTY LIMITED U70101DL2004PLC129814 Director 2006-12-02 Ongoing
VISION INFRABUILT LIMITED U70101DL2005PLC138815 Director 2006-12-02 Ongoing
AXIS INFRAESTATE PRIVATE LIMITED U70109DL2006PTC149652 Director - 2016-05-09
TETRIS INFOTECH LIMITED U72900DL1999PLC102876 Director 2005-11-18 Ongoing
AXIS TECHNOLOGIES PRIVATE LIMITED U74140DL2000PTC106466 Director - 2016-05-09
AXIS NIRMAN LIMITED U74899DL1994PLC060824 Director 2007-12-03 Ongoing
SIRSA JUTE MILLS PRIVATE LIMITED U74899DL1995PTC071282 Director 2006-12-02 Ongoing
MURARI AGROTECH PRIVATE LIMITED U74899DL1995PTC071284 Director 2006-12-04 Ongoing
MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Director - 2009-09-04
AXIS ISPAT PRIVATE LIMITED U74899DL2004PTC127986 Director - 2016-05-09
AXIS INTELLIGENCE & SURAKSHA PRIVATE LIMITED U74920DL2010PTC198311 Director - 2016-05-09
Other Directorships of OM PRAKASH THARD
Company Name CIN Designation Appointment Date Cessation
STANDARD CHROME LTD L27106WB1989PLC047459 Director 2010-09-30 Ongoing
ABHYUDYA TRADING LTD L51109AS1988PLC002907 Director - 2011-01-04
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2009-09-08
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-09-07
SUNBEAM VANIJYA PRIVATE LIMITED U17125WB2006PTC111178 Director - 2009-07-08
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-09-07
AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Additional Director - 2009-04-14
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Additional Director - 2011-05-23
POLPIT MARKETING PRIVATE LIMITED U51109WB2006PTC110098 Director - 2009-08-11
ROSEVALEY MERCHANTS PVT LTD U51109WB2006PTC110104 Director - 2009-08-12
SUVIDHA TIE UP PVT LTD U51109WB2006PTC110108 Director - 2009-08-11
DEVA MERCHANTS PVT LTD U51109WB2006PTC110113 Director - 2009-08-11
MEGACITY TIE UP PVT LTD U51109WB2006PTC110114 Director - 2009-08-12
SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Director - 2009-08-12
NALANDA VANIJYA PVT LTD U51109WB2006PTC110116 Director - 2009-08-12
ARUNODAY DEALCOMM PVT LTD U51109WB2006PTC110119 Director - 2009-08-11
SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Director - 2009-08-13
FASTFLOW VINIMAY PRIVATE LIMITED U51109WB2006PTC111156 Director - 2009-08-18
CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Director - 2009-08-18
JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Director - 2009-08-18
EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Director - 2009-08-18
SUBHSAGAR MARKETING PRIVATE LIMITED U51109WB2006PTC111162 Director - 2009-08-19
SWANLAKE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111164 Director - 2009-08-19
CHITRAVALI DEALERS PRIVATE LIMITED U51109WB2006PTC111612 Director - 2009-08-14
BAGHBAN TRADES PRIVATE LIMITED U51109WB2006PTC111613 Director - 2009-08-17
PRABHUDHAN MARKETING PRIVATE LIMITED U51109WB2006PTC111615 Director - 2009-08-13
PROPKAR MARKETING PRIVATE LIMITED U51109WB2006PTC111616 Director - 2009-08-13
JANKALYAN VINIMAY PRIVATE LIMITED U51109WB2006PTC111618 Director - 2009-08-17
MINOLTA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111619 Director - 2009-08-14
AGARPARA JUTE FILMS & PRODUCTION PRIVATE LIMITED U51109WB2006PTC111620 Director - 2009-08-17
TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Director - 2009-08-14
PROTABLE COMMERCE PRIVATE LIMITED U51109WB2006PTC111622 Director - 2009-08-14
KHUSHI TIE-UP PRIVATE LIMITED U51109WB2006PTC111623 Director - 2009-08-14
ODYSSEY BARTER PRIVATE LIMITED U51109WB2006PTC111624 Director - 2009-08-13
AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Director - 2009-05-29
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-18
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2009-04-13
MIRACLE SALES PRIVATE LIMITED U51909WB2006PTC111614 Director - 2009-07-10
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-09-05
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2009-07-09
GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Additional Director - 2009-12-29
YASH DEEP TREXIM PVT. LTD. U74999WB1994PTC062586 Additional Director - 2009-08-29
Other Directorships of MAHENDRA SARSWAT
Other Directorships of ANIL KUMAR BHANSALI
Company Name CIN Designation Appointment Date Cessation
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-11
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2011-08-11
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-09-07
NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Additional Director - 2009-09-17
SUNBEAM VANIJYA PRIVATE LIMITED U17125WB2006PTC111178 Director - 2009-07-08
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2011-08-11
AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Additional Director - 2013-10-07
TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Additional Director - 2013-07-27
BELIEVE BUILDERS PRIVATE LIMITED U45201DL2004PTC128508 Additional Director - 2009-05-05
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Additional Director - 2011-05-25
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2012-05-12
WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Additional Director - 2018-08-01
GREAT BARTER PVT LTD U51109WB2005PTC106949 Additional Director - 2013-05-20
POLPIT MARKETING PRIVATE LIMITED U51109WB2006PTC110098 Director - 2010-04-12
ROSEVALEY MERCHANTS PVT LTD U51109WB2006PTC110104 Director - 2013-07-27
SUVIDHA TIE UP PVT LTD U51109WB2006PTC110108 Director - 2013-05-20
DEVA MERCHANTS PVT LTD U51109WB2006PTC110113 Director - 2013-07-23
MEGACITY TIE UP PVT LTD U51109WB2006PTC110114 Director - 2013-07-27
SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Director - 2013-05-15
NALANDA VANIJYA PVT LTD U51109WB2006PTC110116 Director - 2013-05-20
ARUNODAY DEALCOMM PVT LTD U51109WB2006PTC110119 Director - 2013-05-15
SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Director - 2013-05-20
FASTFLOW VINIMAY PRIVATE LIMITED U51109WB2006PTC111156 Director - 2013-05-20
CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Director - 2013-07-23
JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Director - 2010-05-10
EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Director - 2013-07-22
SUBHSAGAR MARKETING PRIVATE LIMITED U51109WB2006PTC111162 Director - 2013-05-15
SWANLAKE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111164 Director - 2013-05-20
CHITRAVALI DEALERS PRIVATE LIMITED U51109WB2006PTC111612 Director - 2013-07-27
BAGHBAN TRADES PRIVATE LIMITED U51109WB2006PTC111613 Director - 2013-05-15
PRABHUDHAN MARKETING PRIVATE LIMITED U51109WB2006PTC111615 Director - 2009-12-03
PROPKAR MARKETING PRIVATE LIMITED U51109WB2006PTC111616 Director - 2013-07-27
JANKALYAN VINIMAY PRIVATE LIMITED U51109WB2006PTC111618 Director - 2013-04-06
MINOLTA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111619 Director - 2013-07-23
AGARPARA JUTE FILMS & PRODUCTION PRIVATE LIMITED U51109WB2006PTC111620 Director - 2013-07-22
TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Director - 2013-07-23
PROTABLE COMMERCE PRIVATE LIMITED U51109WB2006PTC111622 Director - 2013-07-23
KHUSHI TIE-UP PRIVATE LIMITED U51109WB2006PTC111623 Director - 2013-05-20
ODYSSEY BARTER PRIVATE LIMITED U51109WB2006PTC111624 Director - 2011-01-13
AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Director - 2009-05-29
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2018-08-01
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-18
MIRACLE SALES PRIVATE LIMITED U51909WB2006PTC111614 Director - 2009-07-10
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-20
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2011-07-15
AGARPARA DEALERS PRIVATE LIMITED U74900WB2012PTC186277 Director - 2014-03-08
AGARPARA MERCHANDISE & CONSUMER DEALERS PRIVATE LIMITED U74900WB2012PTC186408 Director - 2014-03-08
AGARPARA TRADE & COMMERCIAL PRIVATE LIMITED U74900WB2012PTC186409 Director - 2014-03-08
Other Directorships of TEJ NARAYAN THAKUR
Company Name CIN Designation Appointment Date Cessation
NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Additional Director - 2009-09-21
VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Director 2016-02-12 Ongoing
ABHYUDYA TRADING LTD L51109AS1988PLC002907 Additional Director - 2017-11-01
THE AGARPARA CO LTD L74999WB1927PLC005864 Director 2016-10-29 Ongoing
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-06-11
NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Additional Director 2009-09-02 Ongoing
SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Additional Director - 2009-05-16
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-06-24
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2012-05-04
CLARION COMMERCE PVT LTD U51109WB1996PTC078474 Additional Director - 2015-05-04
ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Additional Director - 2014-09-18
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2011-06-20
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-05-15
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director 2009-04-20 Ongoing
JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Additional Director - 2014-09-18
PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Additional Director 2009-04-22 Ongoing
Other Directorships of ADITYA KUMAR SARDA
Company Name CIN Designation Appointment Date Cessation
RELIABLE MINING & MINERALS LLP AAU-4802 Designated Partner 2020-10-29 Ongoing
FORTUNE STONES & GRANITES LLP AAV-3822 Designated Partner 2021-01-07 Ongoing
MONOZYME INDIA LIMITED L24239TG1989PLC010220 Managing Director - 2008-03-13
VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director - 2010-08-07
UTPATTI AGRO FARMS PRIVATE LIMITED U01111DL1996PTC078704 Additional Director - 2012-09-29
UTPATTI AGRO FARMS PRIVATE LIMITED U01111DL1996PTC078704 Director - 2017-03-27
CHINDWARA MINES PRIVATE LIMITED U10101DL2005PTC132216 Director - 2021-11-22
PASHUPATI MINERAL PRIVATE LIMITED U10200DL1998PTC095836 Director 2008-07-18 Ongoing
KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Additional Director - 2012-12-21
AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director 2021-11-01 Ongoing
AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director - 2021-10-31
INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director 2009-04-06 Ongoing
AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Director - 2020-11-16
TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Director - 2009-03-04
AXIS INFRA VENTURES PRIVATE LIMITED U40104DL2010PTC199733 Director 2010-03-05 Ongoing
CHHINDWARA CORE MINERALS PRIVATE LIMITED U45200DL2008PTC181546 Director - 2017-03-27
INSING DEVELOPERS PRIVATE LIMITED U45200TG2004PTC043726 Director 2006-05-05 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-09-22
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director 2009-09-22 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2004-10-24
AXIS PIGMENTS PRIVATE LIMITED U45201DL2006PTC147950 Director 2007-10-04 Ongoing
GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Additional Director - 2009-09-30
GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Director 2009-09-30 Ongoing
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Director - 2021-11-22
S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2009-05-27
RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Additional Director - 2017-01-17
OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director 2011-06-13 Ongoing
ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Additional Director - 2010-09-29
ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Director 2010-09-29 Ongoing
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2021-11-22
JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Director 2002-01-12 Ongoing
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2015-09-30
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2021-11-22
DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director - 2021-11-22
AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Additional Director - 2015-05-02
ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Additional Director - 2015-05-02
M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Additional Director - 2014-09-17
AXIS INFRAESTATE PRIVATE LIMITED U70109DL2006PTC149652 Director - 2016-12-22
CLASSIC NIRMAN PVT LTD. U70109WB1992PTC054158 Director - 2008-03-12
AXIS TECHNOLOGIES PRIVATE LIMITED U74140DL2000PTC106466 Director 2007-10-04 Ongoing
AXIS NIRMAN LIMITED U74899DL1994PLC060824 Director 2007-12-03 Ongoing
MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Director - 2009-09-04
AXIS ISPAT PRIVATE LIMITED U74899DL2004PTC127986 Director 2007-10-04 Ongoing
B A TECHNOLOGIES LIMITED U74900PN2012PLC143775 Director 2012-06-21 Ongoing
B A TECHNOLOGIES LIMITED U74900PN2012PLC143775 Director - 2016-04-01
AXIS INTELLIGENCE & SURAKSHA PRIVATE LIMITED U74920DL2010PTC198311 Director - 2021-11-22
BOMBAY TALKIES ENTERTAINMENT LIMITED U92112WB2002PLC094816 Additional Director - 2021-11-16
Other Directorships of SASHI SEKHOR CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
T. SPIRITUAL WORLD LIMITED L63040WB1986PLC040796 Company Secretary - 2012-01-23
B&B REALTY LIMITED L74140KA1983PLC065632 Director - 2008-10-24
EUCLIX SHIPBUILDERS LIMITED U35111WB2007PLC116741 Company Secretary - 2011-09-05
RISHAB EXPORTS LIMITED U74899WB1984PLC216078 Additional Director - 2013-08-31
RISHAB EXPORTS LIMITED U74899WB1984PLC216078 Director - 2024-03-23
Other Directorships of ABISHEK SHARMA
Company Name CIN Designation Appointment Date Cessation
RUBICAM VYAPAAR PVT LTD U14100WB2006PTC110125 Additional Director - 2013-01-03
INFINITY VANIJYA PRIVATE LIMITED U14100WB2006PTC111663 Additional Director - 2019-05-13
SHARKTANK TELECAST PRIVATE LIMITED U14100WB2006PTC111666 Additional Director - 2019-05-13
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2012-05-05
MEGABYTE DATA PROCESSORS PRIVATE LIMITED U51109WB2006PTC110079 Additional Director - 2019-05-13
PRIMEROSE AGENCY PRIVATE LIMITED U51109WB2006PTC110096 Additional Director - 2019-05-28
JAGRAN VINIMAY PVT LTD U51109WB2006PTC110107 Additional Director 2009-09-01 Ongoing
LIMELIGHT DEALERS PVT LTD U51109WB2006PTC110109 Additional Director - 2013-01-04
CREATIVE BARTER PVT LTD U51109WB2006PTC110120 Additional Director - 2017-10-29
SURFACE AGENCIES PRIVATE LIMITED U51109WB2006PTC111161 Additional Director - 2013-12-09
BARNAGORE JUTE MILLS PRIVATE LIMITED U51109WB2006PTC111163 Additional Director - 2017-04-12
SYKAA LED LIGHTS PRIVATE LIMITED U51109WB2006PTC111165 Additional Director - 2013-01-03
SYKAA LED LIGHTS PRIVATE LIMITED U51109WB2006PTC111165 Director 2016-06-11 Ongoing
CHAMPAK DEALERS PRIVATE LIMITED U51109WB2006PTC111166 Additional Director - 2019-05-13
NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Additional Director - 2019-05-21
DESTINITY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111168 Additional Director 2009-09-01 Ongoing
ANUPAM TIE-UP PRIVATE LIMITED U51109WB2006PTC111180 Additional Director - 2012-11-27
CHARM VINIMAY PRIVATE LIMITED U51109WB2006PTC111656 Additional Director 2009-07-02 Ongoing
ALANKIT MARKETING PRIVATE LIMITED U51109WB2006PTC111657 Additional Director - 2010-09-21
ALANKIT MARKETING PRIVATE LIMITED U51109WB2006PTC111657 Director - 2020-10-01
ASANSOL BEVERAGES PRIVATE LIMITED U51109WB2006PTC111658 Additional Director 2009-09-01 Ongoing
HILSON TRADES PRIVATE LIMITED U51109WB2006PTC111662 Additional Director 2009-09-01 Ongoing
BAVISCON TIE-UP PRIVATE LIMITED U51109WB2006PTC111664 Additional Director - 2010-09-30
BAVISCON TIE-UP PRIVATE LIMITED U51109WB2006PTC111664 Director - 2020-10-01
FALCON BERTER PRIVATE LIMITED U51109WB2006PTC111665 Additional Director 2009-09-01 Ongoing
SEASITE SALES PRIVATE LIMITED U51109WB2006PTC111667 Additional Director 2009-09-01 Ongoing
DESIRE TIE-UP PRIVATE LIMITED U51109WB2006PTC111668 Additional Director - 2012-11-27
TREND COMMERCE PRIVATE LIMITED U51109WB2006PTC112208 Director 2006-12-20 Ongoing
ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2007-08-23
RECREATE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113823 Director - 2009-10-15
INSTYLE AGENCIES PRIVATE LIMITED U51909DL2009PTC280116 Director - 2010-07-15
RANBHUMI TIE UP PRIVATE LIMITED U51909WB2009PTC132065 Director - 2010-07-15
SEASIDE DISTRIBUTORS PVT LTD U70100WB2006PTC110080 Additional Director - 2009-09-30
SEASIDE DISTRIBUTORS PVT LTD U70100WB2006PTC110080 Director 2009-09-30 Ongoing
Other Directorships of RAMAWATAR ASHOPA
Company Name CIN Designation Appointment Date Cessation
VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director - 2010-10-06
S.B. INTERNATIONAL LIMITED L51909AS1988PLC002850 Director 2005-08-30 Ongoing
SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Additional Director - 2009-10-06
SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2009-09-22
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2009-05-15
SUDERSHAN MARBLES PRIVATE LIMITED U14101DL1996PTC083224 Director 2006-05-22 Ongoing
GEO JUTE LIMITED U17232UP1931PLC000422 Director - 2010-10-06
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2011-08-04
AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Director - 2009-01-24
BOWREAH COTTON MILLS CO LTD U17299WB1900PLC000244 Director 2005-08-18 Ongoing
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-05-14
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2009-04-25
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-07-31
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-24
MENAKA INVESTMENTS LTD U67120WB1979PLC032192 Director - 2015-01-05
Other Directorships of JARJIOUS SHAIKH
Company Name CIN Designation Appointment Date Cessation
SIMRAN MERCHANDISE LLP AAM-3666 Partner 2018-04-04 Ongoing
KRIPA MERCHANDISE LLP AAM-3667 Partner 2018-04-04 Ongoing
KALYANKARI COMMERCIAL LLP AAM-3668 Partner 2018-04-04 Ongoing
SNOW WELL MERCHANDISE LLP AAM-3940 Partner 2018-04-09 Ongoing
KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-11
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2011-08-11
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2019-04-08
VRISHTI FLORI-TECH PRIVATE LIMITED U01122DL1996PTC078538 Additional Director 2009-08-25 Ongoing
VRISHTI FLORI-TECH PRIVATE LIMITED U01122DL1996PTC078538 Additional Director - 2009-08-25
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Additional Director - 2009-09-30
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director 2009-09-30 Ongoing
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-07-02
TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Director 2010-02-22 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-04-24
BELIEVE BUILDERS PRIVATE LIMITED U45201DL2004PTC128508 Additional Director - 2009-05-05
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Additional Director - 2011-05-25
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2012-05-12
BELTAS MERCHANTS PVT LTD U51109WB1994PTC065238 Director 2009-05-15 Ongoing
WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Additional Director - 2009-09-29
WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Director 2009-09-29 Ongoing
KRIPA MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089817 Director - 2018-04-03
POLPIT MARKETING PRIVATE LIMITED U51109WB2006PTC110098 Additional Director - 2012-02-25
SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Additional Director - 2020-12-23
SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Director 2020-12-23 Ongoing
TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Additional Director - 2020-12-16
TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Director 2020-12-16 Ongoing
AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Additional Director - 2009-09-25
AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Director 2009-09-25 Ongoing
KOHINOOR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119133 Director 2010-12-24 Ongoing
DOLPHIN VINTRADE PRIVATE LIMITED U51109WB2008PTC125997 Additional Director - 2012-09-29
DOLPHIN VINTRADE PRIVATE LIMITED U51109WB2008PTC125997 Director 2012-09-29 Ongoing
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-09-30
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Director 2009-09-30 Ongoing
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-18
KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Additional Director - 2009-09-30
KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Director - 2018-04-03
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-20
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2009-07-09
GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Additional Director - 2009-09-30
GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Director 2009-09-30 Ongoing
NVISION IT SOLUTION LIMITED U72200WB1999PLC090396 Additional Director - 2010-09-28
NVISION IT SOLUTION LIMITED U72200WB1999PLC090396 Director 2010-09-28 Ongoing
MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Additional Director 2009-08-25 Ongoing
MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Additional Director - 2009-08-25
Other Directorships of AMIT KUMAR SARDA
Company Name CIN Designation Appointment Date Cessation
STARLIT INFRA NIRMAN LLP AAQ-2072 Designated Partner 2022-09-19 Ongoing
UTPATTI AGRO FARMS PRIVATE LIMITED U01111DL1996PTC078704 Director - 2020-12-29
AMIT ORES PRIVATE LIMITED U13100WB2008PTC122854 Director - 2015-12-02
KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Additional Director - 2012-12-26
SUDERSHAN MARBLES PRIVATE LIMITED U14101DL1996PTC083224 Director - 2008-12-19
SURYA SHAKTI MINES & METALS PRIVATE LIMITED U14200JH2011PTC014794 Director - 2022-06-09
AXIS MINING PRIVATE LIMITED U14210WB2007PTC121253 Director - 2015-03-28
INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director 2009-04-06 Ongoing
ESSEM JUTE INDUSTRIES LTD. U17119WB1994PLC065764 Additional Director - 2021-11-30
ESSEM JUTE INDUSTRIES LTD. U17119WB1994PLC065764 Director - 2022-09-22
RELIABLE INFRA BITUMEN PRIVATE LIMITED U19209WB2024PTC268396 Director - 2024-05-24
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-09-22
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director 2009-09-22 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2009-03-10
GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Additional Director - 2009-09-30
GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Director 2009-09-30 Ongoing
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Additional Director - 2008-09-30
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Director 2008-09-30 Ongoing
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Additional Director - 2008-09-30
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Director 2008-09-30 Ongoing
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Additional Director - 2008-09-30
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Director 2008-09-30 Ongoing
PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Additional Director - 2008-09-30
PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Director 2008-09-30 Ongoing
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director 2014-08-26 Ongoing
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director - 2013-12-16
AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Additional Director - 2017-03-11
MOONGIPA SUPPLY PVT LTD U51109WB1994PTC066695 Additional Director 2009-10-07 Ongoing
PRAJAPATI VINCOM PVT LTD U51109WB1994PTC066895 Additional Director 2009-09-11 Ongoing
S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2011-02-24
RAINEY PARK SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102178 Director - 2009-05-20
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Additional Director - 2013-09-30
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Director 2013-09-30 Ongoing
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Director - 2012-11-07
RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Additional Director - 2021-09-06
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Additional Director - 2009-09-30
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director 2009-09-30 Ongoing
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-07-31
CHOWKIDHANI RESORTS PVT LTD U55101DL1999PTC100642 Director 1999-07-12 Ongoing
HOTEL BIRSA PRIVATE LIMITED U55101JH1983PTC002756 Director - 2011-12-05
AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Additional Director - 2009-09-30
AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Director - 2021-09-06
ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Additional Director - 2017-03-11
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2009-10-15
RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Additional Director - 2007-09-28
RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Director 2007-09-28 Ongoing
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Additional Director - 2008-09-30
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Director 2008-09-30 Ongoing
AXIS INSURANCE BROKING PRIVATE LIMITED U70101WB2004PTC099095 Additional Director - 2021-09-06
M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Additional Director - 2014-09-17
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Additional Director - 2007-09-28
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Director 2007-09-28 Ongoing
ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Additional Director - 2013-12-16
ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Director 2014-08-26 Ongoing
MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Additional Director - 2013-12-16
MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Director 2014-08-26 Ongoing
B A TECHNOLOGIES LIMITED U74900PN2012PLC143775 Director 2012-06-21 Ongoing
B A TECHNOLOGIES LIMITED U74900PN2012PLC143775 Director - 2016-04-01
AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Additional Director - 2017-03-11
Other Directorships of MADDULA RAO VENKATESWARA
Other Directorships of PREETISH SAHA
Company Name CIN Designation Appointment Date Cessation
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-11
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2009-05-15
THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director 2007-09-14 Ongoing
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-08
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2009-04-24
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-05-15
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2009-05-15
DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Additional Director - 2009-05-15
ROSE PROPERTIES PVT LTD U70101WB1973PTC028850 Director - 2011-07-13
Other Directorships of GOVIND KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director 2009-04-23 Ongoing
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-11
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2009-05-15
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-04-30
UNION GENERAL CO LTD U10200WB1950PLC018697 Director - 2008-02-11
INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director - 2009-09-21
SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Director 2005-07-11 Ongoing
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-11
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director - 2007-06-18
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Additional Director - 2010-06-21
CHEMICARE EXPORTS PVT LTD U51109WB1993PTC059308 Director 2006-06-28 Ongoing
CLARION COMMERCE PVT LTD U51109WB1996PTC078474 Additional Director 2009-04-06 Ongoing
SILTAP DISTRIBUTORS PVT LTD U51909WB1993PTC058410 Director 2005-07-11 Ongoing
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2009-04-25
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2010-07-03
WINDSOR TRACOM PVT LTD U51909WB1995PTC075734 Additional Director 2009-04-06 Ongoing
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-04-18
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2010-07-03
DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Additional Director - 2010-06-21
Other Directorships of RAVISHANKAR PRABHAKAR
Company Name CIN Designation Appointment Date Cessation
NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Additional Director - 2009-09-21
ABHYUDYA TRADING LTD L51109AS1988PLC002907 Additional Director - 2017-11-01
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2009-05-18
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2009-05-19
KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Additional Director 2018-09-10 Ongoing
NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Additional Director 2009-09-02 Ongoing
INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director - 2009-09-21
THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director 2011-09-23 Ongoing
SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Director 2008-12-12 Ongoing
GEO JUTE LIMITED U17232UP1931PLC000422 Additional Director 2014-10-13 Ongoing
GEO JUTE LIMITED U17232UP1931PLC000422 Director - 2014-02-17
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-11
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Director - 2009-05-15
JKJM CONSTRUCTIONS PRIVATE LIMITED U45400UP2012PTC049448 Additional Director 2017-04-04 Ongoing
AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Director - 2009-04-14
RAINEY PARK SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102178 Additional Director 2009-07-02 Ongoing
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2011-06-20
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2009-05-15
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-04-18
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2009-05-15
DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director - 2009-05-15
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2009-02-09
JKJM HOUSING PRIVATE LIMITED U70102UP2012PTC049442 Additional Director 2017-04-04 Ongoing
JKJM PROPERTIES PRIVATE LIMITED U70102UP2012PTC049443 Additional Director 2017-04-04 Ongoing
PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Additional Director 2009-03-28 Ongoing
JKJM INFRASTRUCTURE PRIVATE LIMITED U74120UP2012PTC049342 Additional Director 2017-04-04 Ongoing
JKJM WAREHOUSING PRIVATE LIMITED U74120UP2012PTC049343 Additional Director 2017-04-04 Ongoing
AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Director - 2009-04-14
Other Directorships of JITENDRA NATH CHOUBEY
Company Name CIN Designation Appointment Date Cessation
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-11
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2011-08-11
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-09-07
VRISHTI FLORI-TECH PRIVATE LIMITED U01122DL1996PTC078538 Additional Director 2009-08-25 Ongoing
VRISHTI FLORI-TECH PRIVATE LIMITED U01122DL1996PTC078538 Additional Director - 2009-08-25
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-07-02
AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Additional Director - 2009-09-29
AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Director 2009-09-29 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2005-10-06
WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Additional Director - 2008-09-28
WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Director 2008-09-28 Ongoing
GREAT BARTER PVT LTD U51109WB2005PTC106949 Additional Director - 2014-03-28
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Director 2009-03-17 Ongoing
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2009-05-08
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2009-02-10
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-20
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2009-07-09
MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Additional Director 2009-08-25 Ongoing
MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Additional Director - 2009-08-25
AGARPARA DEALERS PRIVATE LIMITED U74900WB2012PTC186277 Director 2012-09-24 Ongoing
AGARPARA MERCHANDISE & CONSUMER DEALERS PRIVATE LIMITED U74900WB2012PTC186408 Director 2012-09-25 Ongoing
AGARPARA TRADE & COMMERCIAL PRIVATE LIMITED U74900WB2012PTC186409 Director 2012-09-25 Ongoing
Other Directorships of DHRUBAJIT BANERJEE
Company Name CIN Designation Appointment Date Cessation
SIMRAN MERCHANDISE LLP AAM-3666 Partner 2018-04-04 Ongoing
KRIPA MERCHANDISE LLP AAM-3667 Partner 2018-04-04 Ongoing
KALYANKARI COMMERCIAL LLP AAM-3668 Partner 2018-04-04 Ongoing
SNOW WELL MERCHANDISE LLP AAM-3940 Partner 2018-04-09 Ongoing
KHUSHI TIE-UP LLP AAM-4526 Designated Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Designated Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Designated Partner 2018-04-18 Ongoing
EVERSHINE BARTER LLP AAM-4537 Designated Partner 2018-04-26 Ongoing
EVERSHINE BARTER LLP AAM-4537 Designated Partner - 2018-04-25
CONCORD SUPPLIERS LLP AAM-4907 Designated Partner 2018-04-26 Ongoing
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-09
SNOW WELL MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089642 Additional Director - 2014-09-12
SNOW WELL MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089642 Director - 2018-04-08
SIMRAN MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089643 Additional Director - 2014-09-12
SIMRAN MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089643 Director - 2018-04-03
KRIPA MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089817 Additional Director - 2014-09-12
KRIPA MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089817 Director - 2018-04-03
GREAT BARTER PVT LTD U51109WB2005PTC106949 Additional Director - 2013-09-28
GREAT BARTER PVT LTD U51109WB2005PTC106949 Director 2013-09-28 Ongoing
SUVIDHA TIE UP PVT LTD U51109WB2006PTC110108 Additional Director - 2020-12-21
SUVIDHA TIE UP PVT LTD U51109WB2006PTC110108 Director 2020-12-21 Ongoing
SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Additional Director - 2013-09-27
SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Director 2013-09-27 Ongoing
CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Additional Director - 2018-04-25
PROPKAR MARKETING PRIVATE LIMITED U51109WB2006PTC111616 Additional Director - 2020-12-23
PROPKAR MARKETING PRIVATE LIMITED U51109WB2006PTC111616 Director 2020-12-23 Ongoing
AGARPARA JUTE FILMS & PRODUCTION PRIVATE LIMITED U51109WB2006PTC111620 Additional Director - 2013-09-30
AGARPARA JUTE FILMS & PRODUCTION PRIVATE LIMITED U51109WB2006PTC111620 Director 2013-09-30 Ongoing
PROTABLE COMMERCE PRIVATE LIMITED U51109WB2006PTC111622 Additional Director - 2013-09-28
PROTABLE COMMERCE PRIVATE LIMITED U51109WB2006PTC111622 Director 2013-09-28 Ongoing
AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Director 2017-09-13 Ongoing
PREMSAGAR TRADERS PRIVATE LIMITED U51109WB2007PTC117404 Director 2010-12-21 Ongoing
KOHINOOR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119133 Director 2017-09-20 Ongoing
KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Additional Director - 2014-09-12
KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Director - 2018-04-03
JINMATA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161135 Director 2014-03-03 Ongoing
LINKPLAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC161136 Director - 2017-11-14
MORIYA COMMERCE PRIVATE LIMITED U51909WB2011PTC161139 Director 2011-07-27 Ongoing
PANCHGANGA VINIMAY PRIVATE LIMITED U51909WB2011PTC161267 Director 2011-07-27 Ongoing
SHIVPHAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161272 Director - 2015-01-02
SIDHIDATA DEALCOMM PRIVATE LIMITED U51909WB2011PTC161273 Director - 2015-01-02
MILLENIUM SECURITIES PRIVATE LIMITED U67110WB2000PTC091894 Director 2017-02-20 Ongoing
EASTERN INDIA MOVIE AWARDS PRIVATE LIMITED U93090WB2016PTC218290 Director 2017-09-13 Ongoing
Other Directorships of GOVIND KUMAR SARDA
Company Name CIN Designation Appointment Date Cessation
VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director - 2010-08-07
S.B. OVERSEAS LIMITED L51909AS1994PLC004184 Director - 2010-02-25
NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Director - 2009-09-01
SARDA MANUFACTURING PRIVATE LIMITED U15311AS1982PTC001972 Director - 2024-06-17
INDIA TITANIUM LTD U24117WB1989PLC046124 Director 1989-02-03 Ongoing
RAIPUR ROTOCAST LIMITED U27101CT1984PLC003802 Director 1984-02-01 Ongoing
INSING DEVELOPERS PRIVATE LIMITED U45200TG2004PTC043726 Additional Director - 2007-09-30
INSING DEVELOPERS PRIVATE LIMITED U45200TG2004PTC043726 Director 2007-09-30 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-09-22
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director 2009-09-22 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2009-03-10
SILVERTON CONSTRUCTIONS PVT LTD U45201WB1986PTC040041 Director 2007-03-23 Ongoing
BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director - 2009-10-05
WARDLEY COMMERCE PVT LTD U51109WB1991PTC052245 Director - 2009-09-01
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Additional Director - 2008-04-17
MOONGIPA SUPPLY PVT LTD U51109WB1994PTC066695 Additional Director 2009-10-07 Ongoing
HESPERIA COMMODITIES PVT LTD U51109WB1994PTC066774 Director 2006-03-08 Ongoing
PRAJAPATI VINCOM PVT LTD U51109WB1994PTC066895 Additional Director 2009-09-11 Ongoing
SUNBIO AGRO ENTERPRISES PRIVATE LIMITED U51109WB1995PTC067074 Director - 2009-07-22
LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Director - 2008-10-10
RAINEY PARK SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102178 Director - 2009-05-18
RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Additional Director - 2022-12-26
ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Director 1992-11-05 Ongoing
CHITRAL MERCHANTS PVT LTD U51909WB1993PTC058444 Director - 2018-03-27
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director - 2009-10-24
CHOWKIDHANI RESORTS PVT LTD U55101DL1999PTC100642 Director 1999-07-12 Ongoing
BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Additional Director - 2009-09-29
BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director 2009-09-30 Ongoing
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director - 2009-03-04
ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Director 2006-03-08 Ongoing
ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Director - 2008-04-17
MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Director - 2008-04-17
Other Directorships of MUKESH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Director - 2015-02-11
AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Additional Director - 2009-09-28
AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Director - 2016-01-05
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-03-10
AXIS PIGMENTS PRIVATE LIMITED U45201DL2006PTC147950 Director - 2008-12-01
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Additional Director - 2009-05-15
HILTON VINIMAY PRIVATE LIMITED U51109WB2006PTC111654 Additional Director - 2015-07-06
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2011-06-20
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-05-15
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2009-05-15
DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Additional Director - 2009-05-15
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Additional Director - 2016-01-18
AXIS INFRAESTATE PRIVATE LIMITED U70109DL2006PTC149652 Director - 2008-12-01
AXIS TECHNOLOGIES PRIVATE LIMITED U74140DL2000PTC106466 Director - 2008-12-03
AXIS NIRMAN LIMITED U74899DL1994PLC060824 Director - 2008-12-05
SRIKRISHNA AGROTECH PRIVATE LIMITED U74899DL1995PTC071275 Director 2012-08-20 Ongoing
TETRIS SOLUTIONS PRIVATE LIMITED U74899DL2000PTC106925 Director 2009-12-14 Ongoing
AXIS ISPAT PRIVATE LIMITED U74899DL2004PTC127986 Additional Director - 2015-07-08
AXIS ISPAT PRIVATE LIMITED U74899DL2004PTC127986 Director - 2008-12-04
Other Directorships of ADITYA MUNDHRA
Company Name CIN Designation Appointment Date Cessation
KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Director - 2014-09-18
CAPRICORN OILS LIMITED U15203WB1997PLC082728 Director - 2016-02-27
LIMELIGHT DEALERS PVT LTD U51109WB2006PTC110109 Director - 2014-09-18
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-08-22
OCTAL SALES PRIVATE LIMITED U51909WB1997PTC083636 Director - 2014-09-18
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-22
JKG CELEX TECHNO SERVICES PRIVATE LIMITED U74999WB2011PTC161157 Director - 2013-03-19
Other Directorships of DAMODAR PARSAD BHATTAR
Company Name CIN Designation Appointment Date Cessation
NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Director - 2009-10-05
ABHYUDYA TRADING LTD L51109AS1988PLC002907 Director 2008-06-30 Ongoing
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-06-11
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Director - 2009-03-30
BHUVAN VALLEY TEA COMPANY PRIVATE LIMITED U01403WB2011PTC170260 Director - 2018-08-01
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director - 2007-09-20
KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Director - 2011-04-06
LAKEVIEW AGENCIES PVT LTD U14100WB2006PTC110110 Director - 2009-04-14
RUBICAM VYAPAAR PVT LTD U14100WB2006PTC110125 Director - 2016-02-24
INFINITY VANIJYA PRIVATE LIMITED U14100WB2006PTC111663 Director - 2009-09-01
SHARKTANK TELECAST PRIVATE LIMITED U14100WB2006PTC111666 Director - 2009-09-01
INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director - 2009-09-21
THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director 2011-09-23 Ongoing
THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director - 2011-09-22
SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Director 2008-12-12 Ongoing
GEO JUTE LIMITED U17232UP1931PLC000422 Additional Director - 2008-12-08
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-11
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director - 2008-05-24
KOLMAK PETROCHEM LTD U23209WB1995PLC067447 Director 2006-08-10 Ongoing
INDIA TITANIUM LTD U24117WB1989PLC046124 Director 2006-08-10 Ongoing
SILVERTON CONSTRUCTIONS PVT LTD U45201WB1986PTC040041 Director 2006-04-06 Ongoing
S. B. SUGAR LIMITED U45201WB1995PLC072017 Director 2006-04-06 Ongoing
S. B. SUGAR LIMITED U45201WB1995PLC072017 Director - 2016-04-04
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Director - 2007-10-04
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Director - 2007-10-04
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Director - 2007-10-04
PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Director - 2007-10-04
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Director - 2009-07-31
BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director 2006-10-30 Ongoing
BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director - 2014-05-12
PEARL DEVCONS PRIVATE LIMITED U45400WB2007PTC118286 Director - 2008-02-20
HONESTY DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118287 Director - 2008-02-20
STYLISH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC127243 Director - 2010-01-03
SHREENATH AGENCY SERVICES PVT LTD U51109AS1990PTC003416 Director - 2019-06-12
AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Director - 2007-10-16
ANURASHI COMMOTRADE PVT LTD U51109WB1994PTC066892 Director - 2007-09-26
CLARION COMMERCE PVT LTD U51109WB1996PTC078474 Director - 2014-01-06
S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2009-05-27
JOYKEY MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089550 Director - 2007-09-26
SWARNA TECHNOLOGY PRIVATE LIMITED U51109WB1999PTC089816 Director - 2007-09-26
LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Director - 2008-10-10
MEGABYTE DATA PROCESSORS PRIVATE LIMITED U51109WB2006PTC110079 Director - 2009-09-01
PRIMEROSE AGENCY PRIVATE LIMITED U51109WB2006PTC110096 Director - 2015-02-11
JAGRAN VINIMAY PVT LTD U51109WB2006PTC110107 Director - 2010-06-29
LIMELIGHT DEALERS PVT LTD U51109WB2006PTC110109 Director - 2009-09-01
CREATIVE BARTER PVT LTD U51109WB2006PTC110120 Director - 2009-09-01
SURFACE AGENCIES PRIVATE LIMITED U51109WB2006PTC111161 Director - 2009-09-01
BARNAGORE JUTE MILLS PRIVATE LIMITED U51109WB2006PTC111163 Director - 2016-06-28
SYKAA LED LIGHTS PRIVATE LIMITED U51109WB2006PTC111165 Director - 2016-06-29
CHAMPAK DEALERS PRIVATE LIMITED U51109WB2006PTC111166 Director - 2018-06-15
NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Director - 2009-09-01
DESTINITY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111168 Director - 2016-06-11
ANUPAM TIE-UP PRIVATE LIMITED U51109WB2006PTC111180 Director - 2012-11-23
FOREVER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111653 Director - 2008-10-03
HILTON VINIMAY PRIVATE LIMITED U51109WB2006PTC111654 Director 2006-10-30 Ongoing
CHARM VINIMAY PRIVATE LIMITED U51109WB2006PTC111656 Director - 2009-09-01
ALANKIT MARKETING PRIVATE LIMITED U51109WB2006PTC111657 Director - 2016-06-29
ASANSOL BEVERAGES PRIVATE LIMITED U51109WB2006PTC111658 Director - 2015-03-28
HILSON TRADES PRIVATE LIMITED U51109WB2006PTC111662 Director 2006-10-30 Ongoing
BAVISCON TIE-UP PRIVATE LIMITED U51109WB2006PTC111664 Director - 2016-06-29
FALCON BERTER PRIVATE LIMITED U51109WB2006PTC111665 Director 2006-10-30 Ongoing
SEASITE SALES PRIVATE LIMITED U51109WB2006PTC111667 Director 2006-10-30 Ongoing
DESIRE TIE-UP PRIVATE LIMITED U51109WB2006PTC111668 Director - 2012-11-23
MEGAPOD SECURITY SERVICES PVT.LTD. U51219WB1988PTC043877 Director 2006-04-06 Ongoing
MEGAPOD SECURITY SERVICES PVT.LTD. U51219WB1988PTC043877 Director - 2016-04-06
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-05-14
SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director 2006-06-28 Ongoing
SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director - 2016-04-05
RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Additional Director 2023-02-18 Ongoing
SILTAP DISTRIBUTORS PVT LTD U51909WB1993PTC058410 Director 2006-06-28 Ongoing
DINGO TRACOM PVT LTD U51909WB1995PTC070245 Director - 2006-08-30
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2009-04-24
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2009-07-31
WINDSOR TRACOM PVT LTD U51909WB1995PTC075734 Director - 2016-11-08
M. BARMECHA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC119769 Director - 2016-04-05
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Director - 2009-03-04
EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director 2006-10-30 Ongoing
EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director - 2016-04-06
BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director 2006-06-28 Ongoing
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2009-07-31
DALHOUSIE INVESTMENT TRUST COMPANY LIMITED U67120WB1947PLC015205 Director 2006-05-09 Ongoing
DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director - 2009-07-31
SEASIDE DISTRIBUTORS PVT LTD U70100WB2006PTC110080 Director - 2009-09-01
NRIPESH BUILDERS PVT LTD U70101WB1995PTC072767 Additional Director - 2007-09-26
PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Additional Director - 2009-05-11
RAGESH BUILDERS PVT LTD U70101WB1995PTC072774 Additional Director - 2009-05-11
NEWAR PROPERTIES PVT LTD U70101WB1995PTC072791 Director - 2007-09-26
RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Director - 2014-01-06
RAHAT PROMOTERS PVT LTD U70101WB1995PTC073025 Additional Director - 2009-05-11
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Director - 2007-10-04
PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Director - 2008-05-24
GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Director - 2009-02-03
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Additional Director - 2014-01-06
VISION COMPONENTS PVT LTD U72200WB2006PTC107300 Director - 2010-01-06
SWARNA INFOTECH PRIVATE LIMITED U72900WB2005PTC106828 Director 2006-06-28 Ongoing
GOPAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071293 Director - 2016-11-08
BRIJMOHAN AGROTECH PRIVATE LIMITED U74899DL1995PTC071294 Director - 2016-11-08
NANDLAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071304 Director - 2016-11-08
MATRIX BIOTECH PRIVATE LIMITED U74899DL1995PTC071313 Director 2012-10-13 Ongoing
GIRDHAR AGROTECH PRIVATE LIMITED U74899DL1995PTC072025 Director - 2016-11-08
TETRIS SOLUTIONS PRIVATE LIMITED U74899DL2000PTC106925 Director 2009-06-16 Ongoing
SUDARSHAN POLYPLAST LIMITED U74999DL1996PLC077601 Director 2008-07-01 Ongoing
AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Director - 2007-10-16
BLOCK CHAIN WAREHOUSING & JUTE PRIVATE LIMITED U93000WB2006PTC110118 Director - 2009-06-17
Other Directorships of KRISHNA CHANDRA SENAPATI
Company Name CIN Designation Appointment Date Cessation
SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2007-09-30
RDH TECHNOLOGIES PVT LTD U30007WB1987PTC042319 Director - 2014-07-24
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Director - 2009-05-15
JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Director - 2017-03-30
AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Director - 2007-10-16
NVISION IT SOLUTION LIMITED U72200WB1999PLC090396 Director - 2010-01-14
Other Directorships of SAURAV BANERJEE
Company Name CIN Designation Appointment Date Cessation
SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2009-10-06
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2009-05-18
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-09-07
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director - 2013-06-05
NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Additional Director - 2009-09-17
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-07-02
AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Additional Director - 2009-04-14
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2006-06-06
WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Director - 2008-05-29
GULNAR DEALCOMM PVT.LTD. U51109WB1995PTC074817 Director - 2011-08-14
JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Director - 2013-06-05
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-18
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-20
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2009-07-09
MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Additional Director 2009-08-25 Ongoing
Other Directorships of SANJAY PUJARI
Company Name CIN Designation Appointment Date Cessation
SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2011-09-06
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2011-08-11
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Director - 2005-07-11
UNION GENERAL CO LTD U10200WB1950PLC018697 Director 2008-02-11 Ongoing
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-06-24
S B (HOUSE & LAND) PVT LTD U31300WB1954PTC021406 Additional Director - 2012-05-30
ROBIN PROPERTIES & INVESTMENT PVT. LTD. U45201WB1992PTC056207 Additional Director - 2008-09-01
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Director - 2008-01-10
OCTAL SALES PRIVATE LIMITED U51909WB1997PTC083636 Additional Director - 2011-10-12
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-05-14
Other Directorships of SHANKAR LAL BHAKKAR
Company Name CIN Designation Appointment Date Cessation
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2009-05-15
SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Additional Director - 2009-05-16
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-06-24
NITIN TRADFINS & INVESTMENTS PVT.LTD. U51109WB1996PTC080983 Director - 2015-04-06
ECONOMY COMMODEAL PRIVATE LIMITED U51900WB2009PTC133397 Director - 2021-02-04
ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Additional Director - 2010-09-29
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-20
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-05-15
EVERNEW COMMOTRADE LIMITED U51909WB2009PLC133403 Director - 2021-02-04
RANGOLI DEALCOMM LIMITED U51909WB2009PLC133440 Director - 2021-02-04
RADHARANI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133358 Director - 2013-11-05
GREENLINE VINCOM PRIVATE LIMITED U51909WB2009PTC133369 Director - 2010-10-26
BLOOM VINTRADE PRIVATE LIMITED U51909WB2009PTC133393 Director - 2021-02-04
MIRACLE VINTRADE PRIVATE LIMITED U51909WB2009PTC133396 Director - 2013-01-18
ASTHAL VINIMAY PRIVATE LIMITED U51909WB2009PTC133400 Director - 2021-02-04
PUSHKAR VINTRADE PRIVATE LIMITED U51909WB2009PTC133439 Director - 2021-02-04
PREMSAGAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC133441 Director - 2021-02-04
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-05-14
JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Additional Director - 2010-08-24
PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Additional Director - 2012-07-27
Other Directorships of ANIL KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director - 2016-02-23
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2016-06-01
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-06-11
BHUVAN VALLEY TEA COMPANY PRIVATE LIMITED U01403WB2011PTC170260 Director 2011-12-05 Ongoing
RUBICAM VYAPAAR PVT LTD U14100WB2006PTC110125 Additional Director - 2016-02-24
INFINITY VANIJYA PRIVATE LIMITED U14100WB2006PTC111663 Additional Director - 2017-09-06
SHARKTANK TELECAST PRIVATE LIMITED U14100WB2006PTC111666 Additional Director - 2017-09-06
NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Additional Director 2009-09-02 Ongoing
THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director 2011-09-23 Ongoing
SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Additional Director - 2009-05-16
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-06-24
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2011-06-15
CLARION COMMERCE PVT LTD U51109WB1996PTC078474 Additional Director 2009-04-06 Ongoing
MEGABYTE DATA PROCESSORS PRIVATE LIMITED U51109WB2006PTC110079 Additional Director - 2017-09-06
PRIMEROSE AGENCY PRIVATE LIMITED U51109WB2006PTC110096 Additional Director - 2017-09-06
JAGRAN VINIMAY PVT LTD U51109WB2006PTC110107 Additional Director - 2010-06-01
LIMELIGHT DEALERS PVT LTD U51109WB2006PTC110109 Additional Director - 2017-09-06
CREATIVE BARTER PVT LTD U51109WB2006PTC110120 Additional Director - 2019-03-30
SURFACE AGENCIES PRIVATE LIMITED U51109WB2006PTC111161 Additional Director - 2017-10-12
BARNAGORE JUTE MILLS PRIVATE LIMITED U51109WB2006PTC111163 Additional Director - 2017-04-12
SYKAA LED LIGHTS PRIVATE LIMITED U51109WB2006PTC111165 Additional Director - 2018-09-29
SYKAA LED LIGHTS PRIVATE LIMITED U51109WB2006PTC111165 Director 2018-09-29 Ongoing
CHAMPAK DEALERS PRIVATE LIMITED U51109WB2006PTC111166 Additional Director - 2017-09-06
NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Additional Director - 2017-09-06
DESTINITY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111168 Additional Director - 2016-06-11
ANUPAM TIE-UP PRIVATE LIMITED U51109WB2006PTC111180 Additional Director - 2012-11-23
CHARM VINIMAY PRIVATE LIMITED U51109WB2006PTC111656 Additional Director 2009-07-02 Ongoing
ALANKIT MARKETING PRIVATE LIMITED U51109WB2006PTC111657 Additional Director - 2017-09-06
ASANSOL BEVERAGES PRIVATE LIMITED U51109WB2006PTC111658 Additional Director 2009-09-01 Ongoing
HILSON TRADES PRIVATE LIMITED U51109WB2006PTC111662 Additional Director 2009-09-01 Ongoing
BAVISCON TIE-UP PRIVATE LIMITED U51109WB2006PTC111664 Additional Director - 2017-09-06
FALCON BERTER PRIVATE LIMITED U51109WB2006PTC111665 Additional Director 2009-09-01 Ongoing
SEASITE SALES PRIVATE LIMITED U51109WB2006PTC111667 Additional Director 2009-09-01 Ongoing
DESIRE TIE-UP PRIVATE LIMITED U51109WB2006PTC111668 Additional Director - 2012-11-23
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-05-08
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director 2011-06-18 Ongoing
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-05-15
WINDSOR TRACOM PVT LTD U51909WB1995PTC075734 Additional Director 2009-04-06 Ongoing
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2016-11-10
SEASIDE DISTRIBUTORS PVT LTD U70100WB2006PTC110080 Additional Director - 2017-09-06
DEEP TOWERS PRIVATE LIMITED U70101WB1997PTC085038 Additional Director 2018-10-01 Ongoing
Other Directorships of SUBHAS CHANDRA ROY
Company Name CIN Designation Appointment Date Cessation
COORG COMMODITIES PVT LTD U51109WB1994PTC062465 Director 2009-09-19 Ongoing

CIN Company Name Company Address
U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2025PTC283486 DWELL REALTY PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2025PTC283734 DWELLWISE ESTATES PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2025PTC283735 LEGACY PREMISES PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
U24117WB1989PLC046124 INDIA TITANIUM LTD 21A SHAKESPEARE SARANI3RD FLOOR PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U51109WB1991PTC052245 WARDLEY COMMERCE PVT LTD 21A SHAKESPEARE SARANI SHAKESPER SARANI , KOLKATA, West Bengal, India - 700017
AAV-1046 AL SHOKUR (ROI) LLP Flat-7B/1, 7th Floor, Shakespeare Court 21A Shakespeare Sarani Kolkata, West Bengal, India - 700017
U27109WB2004PTC100153 AVATOR STEEL PRIVATE LIMITED Shakespeare Court, 21A Shakespeare Sarani 10th Floor, Flat No. 10 A & B , KOLKATA, West Bengal, India - 700017
U19209WB2024PTC268396 RELIABLE INFRA BITUMEN PRIVATE LIMITED 21A SHAKESPEARE SARANI,2ND FLOOR,Kolkata,Kolkata,West Bengal,700017-India
ACW-0413 LONG PLAY HOSPITALITY LLP 23A, Shakespeare Sarani,,P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
ACW-7641 NABHOJ MERCANTILE LLP UNIT NO-205-207, 52/A, SHAKESPEARE SARANI,CHANDAN NIKETAN, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
U66220WB2024PTC271440 ARMOR VISION IMF PRIVATE LIMITED 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India
U51109WB1984PLC060627 SAMRAT INDUSTRIAL RESOURCES LTD CENTURY TOWERS, 4TH FLOOR45, SHAKESPEARE SARANI, KOLKATA , SHAKESPEARE SARANI, West Bengal, India - 700017
U28991WB1973PTC028953 KHEMKA TECHNICAL SERVICES PVT LTD 21A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
L27106WB1989PLC047459 STANDARD CHROME LTD 21A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U17125WB1976PTC030613 YASH KUMAR (2500) PVT LTD 21A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U17125WB2006PTC111178 SUNBEAM VANIJYA PRIVATE LIMITED 21A Shakespeare Sarani , Kolkata, West Bengal, India - 700017
U31200WB1972PTC028271 KHEMKA INSTRUMENTS PVT LTD 21A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U45203WB2005PTC105400 BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED 21A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U50200WB1965PTC026328 ASSOCIATED EXCAVATORS & DOZERS PRIVATE LIMITED 21A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U70109WB1995PTC071832 GAJARAJAYA PROPERTIES PVT LTD 21A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U74210WB1971PTC028037 BUREAU FOR UTILISATION OF TECHNICAL RESO URCES PVT. LTD. 21A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U91990WB1977PTC030980 SHAKESPEARE COURT OWNERS ASSOCIATION PVT LTD 21A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U29199WB2004PTC098869 JAIN HEAVY INDUSTRIES PRIVATE LIMITED PREMLATA BUILDING, 39 SHAKESPEARE SARANI KOLKATA-700017 WEF 03/07/2006 , SHAKESPEARE SARANI, West Bengal, India - 000000
U17232WB1912PLC002302 THE EMPIRE JUTE COMPANY LTD 21A SHAKESPEARE SARANI2ND FLR , KOLKATA, West Bengal, India - 700017
U36999WB2023PTC260042 SHRIPUSHP NEXTGEN PRIVATE LIMITED Flat-9B, 21A Shakespeare Sarani , Kolkata, West Bengal, India - 700017
U51109WB1995PTC075536 VASUNDHARA SUPPLIER PVT LTD 21A SHAKESPEARE SARANI10TH FLOOR , KOLKATA, West Bengal, India - 700017
U51109WB1994PTC066896 WONDERMAX SUPPLY PVT LTD 21A SHAKESPEARE SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700017
U51909WB1994PTC061544 SUPARSHWA DISTRIBUTORS PVT. LD. 21A SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700017
U20101WB2006PTC109295 HANUMAN HOME SOLUTION PVT LTD 21A SHAKESPEARE SARANI7TH FLOOR ROOM NO 7D , KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10277011 2011-04-04 - - 2,000,000.00 BRIJMOHAN AGROTECH PRIVATE LIMITED
90248883 2005-07-19 - 2011-03-28 145,000,000.00 STATE BANK OF INDIA

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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