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      CONGIUS TRADECOM LIMITED

      CIN: U51909WB2013PLC194447 As on: 2026-07-13
      Purchase Report

      CONGIUS TRADECOM LIMITED (CIN: U51909WB2013PLC194447) is a Public company incorporated on 10 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      CONGIUS TRADECOM LIMITED's Annual General Meeting (AGM) was last held on 21 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONGIUS TRADECOM LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of CONGIUS TRADECOM LIMITED are MADAN SINGH, SUMANTA CHOWDHURY, and NIKUNJ AGARWAL.

      CONGIUS TRADECOM LIMITED's Corporate Identification Number (CIN) is U51909WB2013PLC194447 and its registration number is 194447. Users may contact CONGIUS TRADECOM LIMITED on its Email address - [email protected]. Registered address of CONGIUS TRADECOM LIMITED is 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007.

      Current status of CONGIUS TRADECOM 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 CONGIUS TRADECOM 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 CONGIUS TRADECOM

      Purchase full report of CONGIUS TRADECOM

      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 CONGIUS TRADECOM 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 CONGIUS TRADECOM
      DIN Director Name Designation Appointment Date
      07862587 MADAN SINGH Director 2020-09-07
      07828260 SUMANTA CHOWDHURY Director 2021-09-04
      09606197 NIKUNJ AGARWAL Director 2022-07-30
      Past Directors & Key Managerial Personnel of CONGIUS TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      00646153 DEEPAK KUMAR AGARWAL Director - 2013-11-30
      01456071 RAJESH KUMAR AGARWAL Director - 2013-09-16
      02401879 SWATI AGARWALA Director - 2014-08-18
      03162313 RABI BHUSAN OJHA Additional Director - 2014-09-30
      03162313 RABI BHUSAN OJHA Director - 2021-05-10
      06448615 MONAJ CHATTERJEE Director - 2013-09-16
      08257687 SUMAN DAS Director - 2020-09-07
      00566595 BAJRANG KUMAR SULTANIA Director - 2013-09-16
      02307222 SUMAN AGARWAL Director - 2014-08-18
      06670660 KAPILDEO SUKLA Director - 2022-07-30
      06921674 ONKAR SHARAN SINGH Additional Director - 2014-09-30
      06921674 ONKAR SHARAN SINGH Director - 2019-03-23
      07828260 SUMANTA CHOWDHURY Additional Director - 2021-09-04
      00646116 VINAY KUMAR AGARWAL Director - 2013-11-30
      Other Directorships of DEEPAK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CITY INFRAPARK LLP AAB-0656 Designated Partner 2018-01-16 Ongoing
      SGI DEVELOPERS LLP ACG-0401 Designated Partner 2024-03-13 Ongoing
      PRO TRADE SINERGIA LLP ACG-3945 Designated Partner 2024-04-02 Ongoing
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2019-07-22
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Managing Director 2019-07-22 Ongoing
      SHAKAMBHARI AGROTECH PRIVATE LIMITED U01403WB2014PTC202631 Director - 2015-04-30
      VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Director - 2019-03-27
      DREAMVALLEY AGROTECH PRIVATE LIMITED U01403WB2015PTC204984 Director - 2019-03-11
      FRESHLIGHT BIOTECH PRIVATE LIMITED U01403WB2015PTC204986 Director - 2019-03-11
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2013-11-30
      SHYAM MINING PRIVATE LIMITED U10300WB2015PTC204843 Additional Director - 2015-08-05
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Additional Director - 2024-09-21
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director 2023-09-27 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director 2022-02-22 Ongoing
      SHAKAMBHARI OVERSEAS TRADES PRIVATE LIMITED U27105WB1996PTC097224 Director - 2016-09-07
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director 2015-06-05 Ongoing
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2018-06-08
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Managing Director 2018-06-08 Ongoing
      ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Director 2023-03-14 Ongoing
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Additional Director - 2023-09-25
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director 2023-09-23 Ongoing
      ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Director 2020-09-11 Ongoing
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2015-03-23
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Managing Director - 2016-05-02
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2013-11-30
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2013-11-30
      M H S SAHNY ENGINEERS PVT LTD U51503WB1967PTC027055 Director 2011-04-01 Ongoing
      REAL SUCESS TRADING PRIVATE LIMITED U51909MH2020PTC347371 Director 2020-10-07 Ongoing
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2013-11-30
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2013-11-30
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director 2019-03-29 Ongoing
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2019-03-27
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2013-11-30
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director 2019-03-29 Ongoing
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director 2019-03-29 Ongoing
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director 2019-03-29 Ongoing
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director 2018-01-03 Ongoing
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2013-11-30
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2013-11-30
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2013-11-30
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director 2019-03-29 Ongoing
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director - 2019-03-27
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director - 2019-03-27
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director 2019-03-29 Ongoing
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director - 2019-03-27
      EQUATE TRADELINKS PRIVATE LIMITED U52190WB2011PTC164041 Director - 2019-03-27
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Additional Director - 2019-09-30
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Director - 2022-01-18
      J D L STOCK BROKING SERVICES PVT LTD U67120WB1996PTC076555 Director - 2019-01-04
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2013-11-30
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director - 2013-11-30
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2013-11-30
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2013-11-30
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2019-03-27
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director 2019-03-29 Ongoing
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2019-03-27
      DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION U74900WB2014NPL202387 Director 2014-07-04 Ongoing
      DV RE-ROLLING MILLS PRIVATE LIMITED U74999WB2009PTC137327 Director - 2022-11-08
      BMS SALES PRIVATE LIMITED U74999WB2009PTC137708 Director 2019-03-29 Ongoing
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director 2019-03-29 Ongoing
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2019-03-27
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Additional Director - 2023-09-25
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director 2023-09-23 Ongoing
      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Additional Director - 2018-09-29
      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Director 2018-09-29 Ongoing
      Other Directorships of RAJESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      STERLING SUPPLIERS LLP AAJ-4315 Partner 2017-05-18 Ongoing
      MARSONS LIMITED L31102WB1976PLC030676 Additional Director - 2019-12-24
      MARSONS LIMITED L31102WB1976PLC030676 Director - 2020-02-14
      LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Director - 2017-08-05
      INDESCA COMMERCIAL LTD L67120WB1982PLC035323 Director - 2012-10-10
      SHREE ARUNA BISCUITS PVT LTD U00205BR1983PTC001737 Director - 2012-10-11
      BAIDYANATH PAPER & BOARD MILLS PRIVATE LIMITED U01409WB1982PTC103282 Director - 2012-10-10
      INSIGHT PLASTO PRIVATE LIMITED U25209WB2004PTC098757 Director - 2012-10-11
      JEALOUS CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127057 Director 2015-03-20 Ongoing
      JEALOUS CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127057 Director - 2012-10-13
      ELITE REALCON PRIVATE LIMITED U45400WB2010PTC142960 Director - 2012-10-13
      JAGANNATH COMMERCIALS PVT LTD U51109WB1990PTC048225 Director 2014-02-22 Ongoing
      JAGANNATH COMMERCIALS PVT LTD U51109WB1990PTC048225 Director - 2012-10-12
      KUBER AGENCY PRIVATE LIMITED U51109WB1997PTC083418 Director - 2012-10-09
      LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Director - 2007-11-16
      SANATAN GOODS PRIVATE LIMITED U51109WB2005PTC104407 Director 2005-08-10 Ongoing
      DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director - 2009-08-08
      EXCELLENCE COMMERCE PRIVATE LIMITED U51109WB2007PTC116865 Director - 2012-10-15
      SINTA INDIA PRIVATE LIMITED U51226WB1974PTC029207 Director - 2012-10-11
      YASHODA INN PRIVATE LIMITED U51909WB1998PTC088441 Director 2012-10-12 Ongoing
      YASHODA INN PRIVATE LIMITED U51909WB1998PTC088441 Director - 2012-10-10
      PERFECT RETAILER PRIVATE LIMITED U51909WB2005PTC101139 Director - 2009-12-01
      ORCHID TIEUP PRIVATE LIMITED U51909WB2005PTC101204 Director - 2009-12-05
      COBRA VINTRADE PRIVATE LIMITED U51909WB2008PTC130263 Director - 2012-10-13
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2013-09-16
      TRANSPARENT TIEUP PRIVATE LIMITED U52100WB2007PTC116798 Director - 2012-10-09
      FIVE STAR HOTELS PRIVATE LIMITED U55101WB2010PTC143030 Director - 2012-10-12
      MOONAL CONSULTANTS PVT LTD U67120WB1994PTC066933 Director - 2012-10-09
      MOONAL CONSULTANTS PVT LTD U67120WB1994PTC066933 Whole-time director 2012-10-12 Ongoing
      KANCHRAPARA RETAIL PRIVATE LIMITED U70103WB2018PTC224146 Director 2018-01-03 Ongoing
      EXPEDIENT ADVISORY SERVICES PRIVATE LIMITED U70109WB2007PTC116958 Director - 2012-10-11
      YASHODA BUILDCON PRIVATE LIMITED U70109WB2008PTC127107 Director 2012-10-11 Ongoing
      YASHODA BUILDCON PRIVATE LIMITED U70109WB2008PTC127107 Director - 2012-10-09
      BOLPUR RETAIL PRIVATE LIMITED U70109WB2018PTC224126 Director 2018-01-02 Ongoing
      RAJESH CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC125755 Director - 2012-10-12
      Other Directorships of SWATI AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2020-07-15
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2014-08-18
      REAL COKE PRIVATE LIMITED U23300WB2021PTC249223 Director 2021-10-28 Ongoing
      NEXON IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266492 Director 2023-11-30 Ongoing
      SYSTRONE IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266509 Director 2023-12-01 Ongoing
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Additional Director - 2024-09-21
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director 2023-09-27 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Additional Director - 2022-09-30
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director 2023-05-10 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director - 2022-11-30
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Additional Director - 2022-09-30
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director 2022-06-20 Ongoing
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2020-05-18
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Managing Director - 2018-06-08
      BENGAL ALLOYS & MELTERS PRIVATE LIMITED U27109WB2005PTC103109 Additional Director - 2023-09-27
      BENGAL ALLOYS & MELTERS PRIVATE LIMITED U27109WB2005PTC103109 Director 2023-02-24 Ongoing
      ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Director 2023-03-14 Ongoing
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Additional Director - 2023-09-25
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director 2023-09-23 Ongoing
      MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Additional Director - 2023-09-27
      MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Director 2023-03-02 Ongoing
      NEEON METAL PROCESSORS PRIVATE LIMITED U28229WB2023PTC265321 Director 2023-09-27 Ongoing
      NEYON INFRATRADE PRIVATE LIMITED U28229WB2023PTC265322 Director 2023-09-27 Ongoing
      PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Additional Director - 2023-09-25
      PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Director 2021-08-11 Ongoing
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2010-03-31
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2014-08-11
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2014-08-11
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2014-08-26
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2014-08-09
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2014-08-23
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2014-08-27
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2016-06-22
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Additional Director - 2021-11-30
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director 2021-11-30 Ongoing
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2020-06-10
      JANAKI VINIMAY PRIVATE LIMITED U51909WB2011PTC164810 Director - 2014-08-20
      TRUSTLINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC164811 Director - 2014-08-12
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2014-08-08
      SHIVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170631 Director - 2014-08-16
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director - 2014-08-19
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2016-06-22
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Additional Director - 2022-09-30
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director 2022-06-20 Ongoing
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2014-08-07
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Additional Director - 2023-09-28
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director 2021-08-11 Ongoing
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2014-08-22
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2014-08-04
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2016-06-22
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director - 2020-06-25
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director - 2020-06-25
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2016-06-22
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director - 2020-06-10
      EQUATE TRADELINKS PRIVATE LIMITED U52190WB2011PTC164041 Director - 2020-06-25
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director - 2014-08-13
      INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2020-06-10
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Additional Director - 2021-11-30
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director 2021-11-30 Ongoing
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director - 2020-06-23
      SPAC FABRICATOR PRIVATE LIMITED U68200WB2024PTC267346 Additional Director 2025-01-07 Ongoing
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2014-08-25
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Additional Director - 2017-09-08
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Director - 2020-06-25
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Additional Director - 2017-09-08
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director - 2020-06-25
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Additional Director - 2017-09-08
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2020-06-10
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Additional Director - 2017-09-08
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Director - 2020-06-25
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director - 2020-06-25
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2014-08-12
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director - 2014-08-16
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2014-08-07
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Additional Director - 2021-11-30
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director 2021-11-30 Ongoing
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2020-06-10
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Additional Director - 2021-11-30
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director 2021-11-30 Ongoing
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2020-06-10
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Additional Director - 2017-09-08
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director - 2020-06-10
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Additional Director - 2017-09-08
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director - 2020-06-10
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Additional Director - 2021-11-30
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director 2021-11-30 Ongoing
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2020-06-25
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Additional Director - 2023-09-25
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director 2023-09-23 Ongoing
      MINEWARE ADVISORS PRIVATE LIMITED U74999WB2022PTC252041 Additional Director 2024-08-28 Ongoing
      ELEGANT CARE FOUNDATION U85300WB2021NPL248797 Director 2021-10-12 Ongoing
      Other Directorships of RABI BHUSAN OJHA
      Company Name CIN Designation Appointment Date Cessation
      SAHARSH AGRO PRIVATE LIMITED U01100WB2017PTC219578 Director - 2021-04-20
      OWNSTYLE AGRO PRIVATE LIMITED U01110WB2017PTC219456 Director - 2021-04-20
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2020-09-01
      STARTRACK DEVELOPERS PRIVATE LIMITED U45200WB2011PTC168693 Director - 2016-11-10
      JAI MATA DI CONCLAVE PRIVATE LIMITED U45400WB2011PTC167247 Director - 2016-11-09
      RELIABLE CONCLAVE PRIVATE LIMITED U45400WB2011PTC167252 Director - 2016-11-11
      RIMJHIM CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168343 Director - 2016-11-12
      SAFELINE BUILDERS PRIVATE LIMITED U45400WB2011PTC168354 Director - 2015-12-09
      STARPOINT DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168364 Director - 2016-11-08
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Additional Director - 2014-09-30
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2019-01-15
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Additional Director - 2014-09-30
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2020-08-22
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Additional Director - 2014-09-30
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director - 2020-12-26
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Additional Director - 2014-09-30
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2021-05-10
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Additional Director - 2014-09-30
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2020-12-28
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Additional Director - 2014-09-30
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2020-08-28
      SPINTECH INFRASTRUCTURE PRIVATE LIMITED U70100WB2017PTC219464 Director - 2021-04-20
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Additional Director - 2014-09-30
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2021-05-21
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Additional Director - 2014-09-30
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director - 2020-12-24
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Additional Director - 2014-09-30
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2017-07-10
      CHATURBHUJ AGENCIES PRIVATE LIMITED U74999WB2011PTC168961 Director - 2021-04-20
      DOREMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168962 Director - 2021-05-21
      MANIROOP AGENCIES PRIVATE LIMITED U74999WB2011PTC168974 Director - 2021-04-20
      MUKTI COMMERCIAL PRIVATE LIMITED U74999WB2011PTC168975 Director - 2021-04-20
      SPINTECH TUBES PRIVATE LIMITED U74999WB2017PTC219438 Director - 2021-06-01
      Other Directorships of MONAJ CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      GAUTAM RESOURCES LTD L51109WB1982PLC035391 Additional Director 2017-08-02 Ongoing
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Additional Director - 2021-07-06
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Whole-time director - 2021-07-06
      INDESCA COMMERCIAL LTD L67120WB1982PLC035323 Additional Director - 2021-07-06
      PREMIO COMMERCIAL LIMITED U51909WB2013PLC194440 Director - 2017-02-20
      PARTHASARATHI COMMERCIAL LIMITED U51909WB2013PLC194442 Director - 2013-09-16
      MOONLIFE VANIJYA LIMITED U51909WB2013PLC194443 Director - 2015-03-31
      VRISANGAN TRADERS LIMITED U51909WB2013PLC194444 Director 2013-06-10 Ongoing
      VRISANK VYAPAAR LIMITED U51909WB2013PLC194445 Director - 2013-09-16
      DARSH COMMERCIAL LIMITED U51909WB2013PLC194446 Director 2013-06-10 Ongoing
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2013-09-16
      COMERCIO VANIJYA LIMITED U51909WB2013PLC194449 Director 2013-06-10 Ongoing
      NITYANTA VANIJYA LIMITED U51909WB2013PLC194450 Director - 2017-03-23
      ACCUMULATE VANIJYA LIMITED U51909WB2013PLC194533 Director - 2016-04-14
      DHANVINE VANIJYA LIMITED U51909WB2013PLC194534 Director - 2016-03-26
      SUPERSTATES VANIJYA LIMITED U51909WB2013PLC194535 Director - 2016-03-26
      BAHUMULYA VANIJYA LIMITED U51909WB2013PLC194537 Director - 2015-03-20
      CONGIUS TREXIM LIMITED U51909WB2013PLC194540 Director - 2017-03-23
      PADMAMUKHI TREXIM LIMITED U51909WB2013PLC197679 Director - 2018-03-29
      GREENWAY TRADECOM LIMITED U51909WB2014PLC199450 Director - 2014-03-13
      JAIKAPEESH VINCOM PRIVATE LIMITED U51909WB2014PTC199449 Director - 2014-03-13
      SAWARNMAHAL VANIJYA PRIVATE LIMITED U74999WB2012PTC172953 Director - 2022-04-28
      SUBHVANI VINTRADE PRIVATE LIMITED U74999WB2012PTC172984 Director 2018-03-12 Ongoing
      KHEMISATI VINIMAY PRIVATE LIMITED U74999WB2012PTC172998 Director - 2022-04-29
      SAWARNMAHAL VYAPAAR PRIVATE LIMITED U74999WB2012PTC173125 Director - 2022-04-29
      Other Directorships of MADAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      SAHARSH AGRO PRIVATE LIMITED U01100WB2017PTC219578 Additional Director - 2021-09-15
      SAHARSH AGRO PRIVATE LIMITED U01100WB2017PTC219578 Director 2021-09-15 Ongoing
      OWNSTYLE AGRO PRIVATE LIMITED U01110WB2017PTC219456 Additional Director - 2021-09-15
      OWNSTYLE AGRO PRIVATE LIMITED U01110WB2017PTC219456 Director 2021-09-15 Ongoing
      SHYAMNAGAR PACKAGING WORKS PRIVATE LIMITED U25202WB2009PTC134092 Director 2020-09-10 Ongoing
      PEARL TRACOM PRIVATE LIMITED U51909WB1996PTC076985 Additional Director 2020-09-29 Ongoing
      HARDCO COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2010PTC141460 Director 2020-09-07 Ongoing
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director 2020-09-07 Ongoing
      REFLECT COMMODEAL PRIVATE LIMITED U52190WB2011PTC157027 Director 2020-09-10 Ongoing
      TAMANNA DEALTRADE PRIVATE LIMITED U52190WB2011PTC161768 Director 2020-09-10 Ongoing
      JATASHIV TRADELINKS PRIVATE LIMITED U52190WB2012PTC174508 Director 2020-09-10 Ongoing
      SPINTECH INFRASTRUCTURE PRIVATE LIMITED U70100WB2017PTC219464 Director 2021-04-20 Ongoing
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Additional Director - 2021-09-18
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director 2021-05-21 Ongoing
      DOREMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168962 Director 2017-06-29 Ongoing
      MANIKALA AGENCIES PRIVATE LIMITED U74999WB2011PTC168963 Director 2018-03-31 Ongoing
      KINETIC DEALCOM PRIVATE LIMITED U74999WB2011PTC168971 Director 2017-06-29 Ongoing
      MAHABALA TRADECOM PRIVATE LIMITED U74999WB2011PTC169090 Director 2017-06-29 Ongoing
      SPINTECH TUBES PRIVATE LIMITED U74999WB2017PTC219438 Director 2017-07-05 Ongoing
      Other Directorships of SUMAN DAS
      Company Name CIN Designation Appointment Date Cessation
      SHYAMNAGAR PACKAGING WORKS PRIVATE LIMITED U25202WB2009PTC134092 Director - 2020-09-10
      PEARL TRACOM PRIVATE LIMITED U51909WB1996PTC076985 Director - 2020-09-29
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2020-09-10
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2020-09-10
      HARDCO COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2010PTC141460 Director - 2020-09-07
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2020-09-10
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2020-09-07
      REFLECT COMMODEAL PRIVATE LIMITED U52190WB2011PTC157027 Director - 2020-09-10
      TAMANNA DEALTRADE PRIVATE LIMITED U52190WB2011PTC161768 Director - 2020-09-10
      JATASHIV TRADELINKS PRIVATE LIMITED U52190WB2012PTC174508 Director - 2020-09-10
      Other Directorships of BAJRANG KUMAR SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director - 2019-03-08
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2014-01-28
      SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2019-03-08
      LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Director - 2021-10-18
      M P INVESTMENTS & CONSULTANCY SERVICES LTD L65993WB1986PLC040381 Director - 2012-10-10
      INDESCA COMMERCIAL LTD L67120WB1982PLC035323 Director - 2021-07-06
      SHREE ARUNA BISCUITS PVT LTD U00205BR1983PTC001737 Director - 2015-03-30
      BAIDYANATH PAPER & BOARD MILLS PRIVATE LIMITED U01409WB1982PTC103282 Director - 2019-04-17
      CONGIUS VINCOM LIMITED U15100UP2013PLC106353 Director - 2015-03-30
      SIMPLEX COKE LIMITED U23101WB2008PLC129519 Director - 2012-03-10
      WILLAS DEVELOPERS PRIVATE LIMITED U45200MH2010PTC211514 Director - 2014-03-11
      JANANI BUILDERS PRIVATE LIMITED U45201TN1991PTC020225 Director - 2014-02-24
      NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director - 2019-04-17
      YUVATI INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC211253 Director - 2014-11-13
      PROFICIENT SALES PRIVATE LIMITED U51101WB2009PTC131719 Director - 2013-01-18
      ENLIVEN TRADE PRIVATE LIMITED U51101WB2009PTC131721 Director - 2016-02-15
      JAS EXIM PRIVATE LIMITED U51109PN2005PTC152161 Director - 2012-04-23
      KUBER AGENCY PRIVATE LIMITED U51109WB1997PTC083418 Director - 2012-10-09
      LAGAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC104256 Director - 2010-03-16
      SAHYADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105179 Director - 2015-03-19
      DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director - 2015-03-30
      VERONICA VINTRADE PRIVATE LIMITED U51109WB2008PTC122587 Director - 2015-03-30
      WARRIOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122588 Director 2008-02-13 Ongoing
      ZIP TRADECOM PRIVATE LIMITED U51109WB2008PTC122589 Director - 2013-06-13
      LAVINA TRADERS PRIVATE LIMITED U51109WB2008PTC122590 Director - 2012-03-05
      EUPHORIA COMMERCE PRIVATE LIMITED U51109WB2008PTC122595 Director - 2013-06-13
      JULIAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122602 Director - 2015-02-06
      XAVIER SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122604 Director - 2014-01-03
      SINTA INDIA PRIVATE LIMITED U51226WB1974PTC029207 Director - 2015-03-16
      STONEY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129515 Director 2008-12-02 Ongoing
      AZURE COMMOTRADE PRIVATE LIMITED U51900WB2009PTC131714 Director - 2010-11-20
      STERLING SUPPLIERS PRIVATE LIMITED U51909WB1997PTC084798 Director - 2014-02-24
      YASHODA INN PRIVATE LIMITED U51909WB1998PTC088441 Director - 2018-12-07
      TEMPTATION TRADECOM PRIVATE LIMITED U51909WB2008PTC123253 Director - 2013-06-13
      TRINITY TRADEPOINT PRIVATE LIMITED U51909WB2008PTC123255 Director - 2010-05-21
      SHIVICS VINTRADE PRIVATE LIMITED U51909WB2008PTC130346 Director - 2012-12-20
      ZAMEEN TRADERS PRIVATE LIMITED U51909WB2009PTC131712 Director - 2016-02-15
      AMBLE VANIJYA PRIVATE LIMITED U51909WB2009PTC131717 Director - 2019-05-20
      EXQUISITE TRADECOM PRIVATE LIMITED U51909WB2009PTC131722 Director - 2019-05-20
      PRISTINE VINTRADE PRIVATE LIMITED U51909WB2009PTC131727 Director - 2016-02-23
      AEGIS TRACOM PRIVATE LIMITED U51909WB2009PTC131729 Director 2009-01-06 Ongoing
      AEGIS TRACOM PRIVATE LIMITED U51909WB2009PTC131729 Director - 2015-03-30
      PURPLE TRADERS PRIVATE LIMITED U51909WB2009PTC131730 Director - 2013-01-04
      SUBHLABH COMMOSALES PRIVATE LIMITED U51909WB2009PTC131731 Director - 2019-05-20
      SAGITTARIUS TRADECOM PRIVATE LIMITED U51909WB2009PTC131733 Director - 2019-05-20
      DRISHTIKON VANIJYA PRIVATE LIMITED U51909WB2009PTC131737 Director - 2019-05-20
      MAESTRO COMMERCE PRIVATE LIMITED U51909WB2009PTC131740 Director 2009-01-06 Ongoing
      AROMA VINCOM PRIVATE LIMITED U51909WB2009PTC131741 Director - 2012-08-14
      DIVYA INFRAREALITY PRIVATE LIMITED U51909WB2009PTC131742 Director - 2014-02-03
      MOONSHOT COMMERCIAL LIMITED U51909WB2013PLC194439 Director 2013-06-10 Ongoing
      PREMIO COMMERCIAL LIMITED U51909WB2013PLC194440 Director - 2017-02-20
      PARTHASARATHI COMMERCIAL LIMITED U51909WB2013PLC194442 Director - 2013-09-16
      MOONLIFE VANIJYA LIMITED U51909WB2013PLC194443 Director - 2015-03-31
      VRISANGAN TRADERS LIMITED U51909WB2013PLC194444 Director - 2015-03-30
      VRISANK VYAPAAR LIMITED U51909WB2013PLC194445 Director - 2013-09-16
      DARSH COMMERCIAL LIMITED U51909WB2013PLC194446 Director 2013-06-10 Ongoing
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2013-09-16
      LEUCO DEALTRADE LIMITED U51909WB2013PLC194539 Director - 2015-03-30
      RHYTHM MULTITRADE PRIVATE LIMITED U52110GJ1996PTC077610 Director - 2009-11-10
      PRIMEVISION BUILDERS PRIVATE LIMITED U52110UP1996PTC095900 Director - 2010-11-29
      PLEASANT STAY (KODAI) HOTELS PRIVATE LIMITED U55101WB1990PTC201741 Director - 2014-02-24
      OLIPHA TRADING & INVESTMENTS PVT.LTD. U67120CH1994PTC041512 Director - 2011-11-01
      KALYANKARI MERCHANT PRIVATE LIMITED U67190WB1997PTC085039 Director - 2014-02-12
      TYCOON TRADECOM PRIVATE LIMITED U70100WB2008PTC122597 Director - 2010-11-17
      RINGSELL REAL ESTATE PRIVATE LIMITED U70109MH2010PTC203553 Director - 2013-07-23
      YASHODA BUILDCON PRIVATE LIMITED U70109WB2008PTC127107 Director - 2014-02-24
      JASH ORNAMENTS PRIVATE LIMITED U74110MH2010PTC211547 Director - 2016-05-11
      Other Directorships of SUMAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GURUKRIPA BARTER LLP AAW-4311 Designated Partner 2021-03-22 Ongoing
      GAJANAN SECURITIES SERVICES LTD L67120WB1994PLC063477 Additional Director - 2016-09-30
      GAJANAN SECURITIES SERVICES LTD L67120WB1994PLC063477 Director 2016-09-30 Ongoing
      DREAMVALLEY AGROTECH PRIVATE LIMITED U01403WB2015PTC204984 Director 2019-03-04 Ongoing
      FRESHLIGHT BIOTECH PRIVATE LIMITED U01403WB2015PTC204986 Director 2019-03-04 Ongoing
      PUSHPNITA COAL MERCHANDISE PRIVATE LIMITED U10100JH1994PTC005761 Director 2010-10-01 Ongoing
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2014-08-18
      SUPRIM CEMENT PRIVATE LIMITED U26942WB1997PTC262789 Director 2020-08-21 Ongoing
      SHAKAMBHARI OVERSEAS TRADES PRIVATE LIMITED U27105WB1996PTC097224 Director - 2016-07-01
      SHAKAMBHARI OVERSEAS TRADES PRIVATE LIMITED U27105WB1996PTC097224 Managing Director 2016-07-01 Ongoing
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director 2015-03-23 Ongoing
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2010-03-31
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2014-08-11
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2014-08-11
      NIMBUS VINIMAY PVT.LTD. U51909WB1995PTC070902 Director 2010-10-01 Ongoing
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2014-08-26
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2014-08-09
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2014-08-23
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2014-08-27
      JANAKI VINIMAY PRIVATE LIMITED U51909WB2011PTC164810 Director - 2014-08-20
      TRUSTLINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC164811 Director - 2014-08-12
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2021-03-21
      SHIVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170631 Director - 2014-08-16
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director - 2014-08-19
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2014-08-07
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2014-08-22
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director 2020-08-22 Ongoing
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2014-08-04
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director - 2014-08-13
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2014-08-25
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2014-08-12
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director - 2014-08-16
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2014-08-07
      Other Directorships of KAPILDEO SUKLA
      Company Name CIN Designation Appointment Date Cessation
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2015-01-30
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2019-01-07
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2019-01-15
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Additional Director - 2014-09-30
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2022-08-13
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2022-08-13
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2022-03-14
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Additional Director - 2014-09-30
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2022-08-13
      JANAKI VINIMAY PRIVATE LIMITED U51909WB2011PTC164810 Director - 2020-12-23
      TRUSTLINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC164811 Director - 2020-12-24
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2020-08-22
      SHIVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170631 Director - 2020-12-26
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director - 2014-08-28
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2022-07-30
      PANCHDHAN VANIJYA LIMITED U51909WB2014PLC199749 Additional Director - 2021-11-30
      PANCHDHAN VANIJYA LIMITED U51909WB2014PLC199749 Director 2021-03-04 Ongoing
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2022-03-14
      EXPEDITORS DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC139989 Additional Director - 2023-09-20
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2020-08-28
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director - 2017-01-02
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2020-12-28
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director - 2014-08-16
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2023-08-21
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director - 2017-01-02
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2017-07-10
      OWNSTYLE TECHNOLOGIES PRIVATE LIMITED U72200WB2016PTC218492 Director - 2022-08-13
      CHATURBHUJ AGENCIES PRIVATE LIMITED U74999WB2011PTC168961 Director - 2022-08-13
      MANIROOP AGENCIES PRIVATE LIMITED U74999WB2011PTC168974 Director - 2022-08-13
      GLACIER AGENCIES PRIVATE LIMITED U74999WB2011PTC169560 Director - 2022-08-13
      BLISS BARTER PRIVATE LIMITED U74999WB2011PTC169699 Director - 2022-08-13
      MANGALVANI RETAIL PRIVATE LIMITED U74999WB2012PTC173898 Director - 2022-08-13
      Other Directorships of ONKAR SHARAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Additional Director - 2014-09-30
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2015-01-30
      STARTRACK DEVELOPERS PRIVATE LIMITED U45200WB2011PTC168693 Director - 2022-02-07
      JAI MATA DI CONCLAVE PRIVATE LIMITED U45400WB2011PTC167247 Director - 2022-02-07
      RELIABLE CONCLAVE PRIVATE LIMITED U45400WB2011PTC167252 Director - 2022-02-07
      RIMJHIM CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168343 Director - 2022-02-07
      SAFELINE BUILDERS PRIVATE LIMITED U45400WB2011PTC168354 Director - 2022-02-07
      STARPOINT DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168364 Director - 2022-02-07
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Additional Director - 2014-09-30
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2022-03-01
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Additional Director - 2014-09-30
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2019-03-23
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Additional Director - 2014-09-30
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2019-03-23
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Additional Director - 2014-09-30
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2022-03-01
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Additional Director - 2014-09-30
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2019-03-23
      JANAKI VINIMAY PRIVATE LIMITED U51909WB2011PTC164810 Additional Director - 2014-09-30
      JANAKI VINIMAY PRIVATE LIMITED U51909WB2011PTC164810 Director - 2022-03-01
      TRUSTLINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC164811 Additional Director - 2014-09-30
      TRUSTLINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC164811 Director - 2022-02-07
      SHIVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170631 Additional Director - 2014-09-30
      SHIVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170631 Director - 2022-02-07
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Additional Director - 2014-09-30
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director - 2022-02-07
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2019-03-23
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Additional Director - 2014-09-30
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director - 2019-05-18
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Additional Director - 2014-09-30
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2022-02-07
      Other Directorships of SUMANTA CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      SHYAMNAGAR PACKAGING WORKS PRIVATE LIMITED U25202WB2009PTC134092 Director 2020-06-30 Ongoing
      STAR VINIMAY PRIVATE LIMITED U51109WB2008PTC123605 Director 2020-09-15 Ongoing
      PEARL TRACOM PRIVATE LIMITED U51909WB1996PTC076985 Director 2018-11-07 Ongoing
      DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director 2020-09-15 Ongoing
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Additional Director - 2021-09-03
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director 2021-05-10 Ongoing
      PANCHDHAN VANIJYA LIMITED U51909WB2014PLC199749 Additional Director - 2021-11-30
      PANCHDHAN VANIJYA LIMITED U51909WB2014PLC199749 Director 2021-03-04 Ongoing
      DMP VANIJYA PRIVATE LIMITED U52190WB2009PTC140550 Director 2019-01-21 Ongoing
      REFLECT COMMODEAL PRIVATE LIMITED U52190WB2011PTC157027 Director 2018-12-01 Ongoing
      MANGONEL INFRADEVELOPERS PRIVATE LIMITED U70102WB2014PTC201329 Director 2020-09-18 Ongoing
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director 2017-06-05 Ongoing
      MANGONEL MERCANTILE PRIVATE LIMITED U74900WB2014PTC201386 Director 2020-09-18 Ongoing
      CHATURBHUJ AGENCIES PRIVATE LIMITED U74999WB2011PTC168961 Additional Director - 2021-11-30
      CHATURBHUJ AGENCIES PRIVATE LIMITED U74999WB2011PTC168961 Director 2021-11-30 Ongoing
      DOREMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168962 Additional Director - 2021-11-30
      DOREMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168962 Director 2021-11-30 Ongoing
      MANIKALA AGENCIES PRIVATE LIMITED U74999WB2011PTC168963 Director 2017-06-22 Ongoing
      GREENWOOD COMMODEAL PRIVATE LIMITED U74999WB2011PTC168966 Director 2017-06-20 Ongoing
      MADHUBAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168973 Director 2017-06-20 Ongoing
      MANIROOP AGENCIES PRIVATE LIMITED U74999WB2011PTC168974 Additional Director - 2021-11-30
      MANIROOP AGENCIES PRIVATE LIMITED U74999WB2011PTC168974 Director 2021-11-30 Ongoing
      MUKTI COMMERCIAL PRIVATE LIMITED U74999WB2011PTC168975 Additional Director - 2021-11-30
      MUKTI COMMERCIAL PRIVATE LIMITED U74999WB2011PTC168975 Director 2021-11-30 Ongoing
      Other Directorships of NIKUNJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director 2022-07-30 Ongoing
      GLACIER AGENCIES PRIVATE LIMITED U74999WB2011PTC169560 Additional Director - 2022-09-30
      GLACIER AGENCIES PRIVATE LIMITED U74999WB2011PTC169560 Director 2022-08-13 Ongoing
      BLISS BARTER PRIVATE LIMITED U74999WB2011PTC169699 Additional Director - 2022-09-30
      BLISS BARTER PRIVATE LIMITED U74999WB2011PTC169699 Director 2022-08-13 Ongoing
      MANGALVANI RETAIL PRIVATE LIMITED U74999WB2012PTC173898 Additional Director - 2022-09-30
      MANGALVANI RETAIL PRIVATE LIMITED U74999WB2012PTC173898 Director 2022-08-13 Ongoing
      Other Directorships of VINAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GURUKRIPA BARTER LLP AAW-4311 Designated Partner 2021-03-22 Ongoing
      GAJANAN SECURITIES SERVICES LTD L67120WB1994PLC063477 Additional Director - 2016-09-30
      GAJANAN SECURITIES SERVICES LTD L67120WB1994PLC063477 Managing Director 2016-09-30 Ongoing
      NAVSHAKTI FUELS (INDIA) PRIVATE LIMITED U00318JH1992PTC004857 Director 1997-04-30 Ongoing
      SAHARSH AGRO PRIVATE LIMITED U01100WB2017PTC219578 Director 2017-02-22 Ongoing
      OWNSTYLE AGRO PRIVATE LIMITED U01110WB2017PTC219456 Director 2017-02-15 Ongoing
      SHAKAMBHARI AGROTECH PRIVATE LIMITED U01403WB2014PTC202631 Director - 2015-04-30
      VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Director - 2019-03-27
      DREAMVALLEY AGROTECH PRIVATE LIMITED U01403WB2015PTC204984 Director 2015-01-15 Ongoing
      FRESHLIGHT BIOTECH PRIVATE LIMITED U01403WB2015PTC204986 Director 2015-01-15 Ongoing
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2013-11-30
      SUPRIM CEMENT PRIVATE LIMITED U26942WB1997PTC262789 Director 2020-08-21 Ongoing
      SHAKAMBHARI OVERSEAS TRADES PRIVATE LIMITED U27105WB1996PTC097224 Director 2003-11-10 Ongoing
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2016-09-08
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Managing Director - 2015-09-30
      GAJANAN IRON PRIVATE LIMITED U27109WB2005PTC103853 Director 2017-11-03 Ongoing
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2016-05-02
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Managing Director 2016-05-03 Ongoing
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2013-11-30
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2013-11-30
      M H S SAHNY ENGINEERS PVT LTD U51503WB1967PTC027055 Director 2004-08-23 Ongoing
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2013-11-30
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2013-11-30
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2021-03-21
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2013-11-30
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2013-11-30
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director 2020-08-22 Ongoing
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2013-11-30
      J D L STOCK BROKING SERVICES PVT LTD U67120WB1996PTC076555 Director 2004-09-07 Ongoing
      SPINTECH INFRASTRUCTURE PRIVATE LIMITED U70100WB2017PTC219464 Director - 2021-08-05
      SUVA INFRASTRUCTURE PRIVATE LIMITED U70100WB2018PTC224898 Director - 2024-04-04
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2013-11-30
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2013-11-30
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2013-11-30
      YASU INFRASTRUCTURE PRIVATE LIMITED U70200WB2018PTC224894 Director - 2024-04-04
      OWNSTYLE TECHNOLOGIES PRIVATE LIMITED U72200WB2016PTC218492 Director 2016-12-01 Ongoing
      DV RE-ROLLING MILLS PRIVATE LIMITED U74999WB2009PTC137327 Director 2009-07-30 Ongoing
      SPINTECH TUBES PRIVATE LIMITED U74999WB2017PTC219438 Director 2017-02-14 Ongoing

      CIN Company Name Company Address
      U74999WB2009PTC137327 DV RE-ROLLING MILLS PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR ROOM NO 60, KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      U25202WB2009PTC134092 SHYAMNAGAR PACKAGING WORKS PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2009PTC140550 DMP VANIJYA PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC157027 REFLECT COMMODEAL PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC159296 AVANIJA MARKETING PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC161768 TAMANNA DEALTRADE PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC174508 JATASHIV TRADELINKS PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB1996PTC076985 PEARL TRACOM PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB1997PTC082745 TANVEE MARKETING PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC117997 DREAM MERCANTILE PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC120249 SCANPOINT INFOWARE PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC141460 HARDCO COMMERCIAL SERVICES PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC143317 ORANGE COMMOSALES PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC170168 GURUKRIPA BARTER PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC123605 STAR VINIMAY PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC194448 LEUCO COMMERCIAL LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U70102WB2014PTC201329 MANGONEL INFRADEVELOPERS PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC169560 GLACIER AGENCIES PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC169699 BLISS BARTER PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC173898 MANGALVANI RETAIL PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC156787 INNOVATION INFRAESTATES PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      AAW-4311 GURUKRIPA BARTER LLP 18/1, MAHARSHI DEVENDRA ROAD 4H FLOOR, ROOM NO 60 KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC147823 SPICE TRADELINK PRIVATE LIMITED 18/1 MAHARSHI DEVENDRA ROAD, ROOM NO 53 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC116024 AMARDEEP REALTORS PRIVATE LIMITED 18/1 MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO.18 , KOLKATA, West Bengal, India - 700007
      U74900WB2014PTC201386 MANGONEL MERCANTILE PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 KOLKATA Kolkata WB 700007 IN
      U27109WB2006PTC109394 CHHARIA ISPAT PVT LTD 18/1 MAHARSHI DEBENDRA ROAD 4TH FLOOR, ROOM NO. 47 , KOLKATA, West Bengal, India - 700007
      U24234WB1994PTC063127 CHARAK AYURMEDICA PVT.LTD. 18/1 MAHARSHI DEVENDRA ROAD ROOM NO.10, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U01400WB2009PTC134657 CNG AGROCARE PRIVATE LIMITED 18/1 Maharshi Debendra Road, 4th Floor, Room No. 48 , Kolkata, West Bengal, India - 700007
      U51909WB2007PTC117698 BRIGHTSTAR VINCOM PRIVATE LIMITED 18/1, MAHARSHI DEBENDRA ROAD 4TH FLOOR, ROOM NO. 48 , KOLKATA, West Bengal, India - 700007
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         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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