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      • Complaints
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      DAFFODIL VINCOM PRIVATE LIMITED

      CIN: U51909WB2008PTC130026 As on: 2026-07-13
      Purchase Report

      DAFFODIL VINCOM PRIVATE LIMITED (CIN: U51909WB2008PTC130026) is a Private company incorporated on 16 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1774000.00.

      DAFFODIL VINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DAFFODIL VINCOM PRIVATE 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 DAFFODIL VINCOM PRIVATE LIMITED are NIRMAL KUMAR DEY, RAJENDAR KUMAR BHALOTIA, ANAND KUMAR SARAOGI, MUKESH KUMAR BHARUKA, SANDEEP AGARWAL, CHINMOY MONDAL, BIJAY KUMAR BHALOTIA, SUNDAR BHALOTIA, VISHAL SAROAGI, and RANJEET AGRAWAL.

      DAFFODIL VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC130026 and its registration number is 130026. Users may contact DAFFODIL VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAFFODIL VINCOM PRIVATE LIMITED is 41B, A.J.C. BOSE ROAD ROOM NO. 213, 2ND FLOOR KOLKATA WB 700017 IN.

      Current status of DAFFODIL VINCOM PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for DAFFODIL VINCOM 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 DAFFODIL VINCOM

      Purchase full report of DAFFODIL VINCOM

      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 DAFFODIL VINCOM 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 DAFFODIL VINCOM
      DIN Director Name Designation Appointment Date
      00824267 NIRMAL KUMAR DEY Director 2018-04-18
      00824963 RAJENDAR KUMAR BHALOTIA Director 2018-04-18
      01565563 ANAND KUMAR SARAOGI Director 2018-04-18
      01681002 MUKESH KUMAR BHARUKA Director 2018-04-18
      01743550 SANDEEP AGARWAL Director 2011-03-04
      03140996 CHINMOY MONDAL Director 2011-03-04
      00825009 BIJAY KUMAR BHALOTIA Director 2018-04-18
      00825103 SUNDAR BHALOTIA Director 2011-03-04
      01061351 VISHAL SAROAGI Director 2011-03-04
      01660121 RANJEET AGRAWAL Director 2018-04-18
      Past Directors & Key Managerial Personnel of DAFFODIL VINCOM
      DIN Director Name Designation Appointment Date Cessation
      01665425 TAPAS SAHA Director - 2009-05-16
      02380027 RAJESH KUMAR NATHANI Director - 2011-12-22
      01649986 SANJIB PAUL Director - 2009-05-16
      Other Directorships of TAPAS SAHA
      Company Name CIN Designation Appointment Date Cessation
      HILLTOP TRADERS PRIVATE LIMITED U25111UP2008PTC110321 Director - 2008-11-27
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2011-09-25
      DIVA RAVI AGRO & FOUNDERS PRIVATE LIMITED U27300WB2008PTC130301 Director - 2010-08-17
      DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2009-02-12
      SHILPI INFRASTRUCTURES PRIVATE LIMITED U45208WB2009PTC133557 Director - 2009-08-28
      YUTHIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC129578 Director - 2008-10-13
      PRAYAG REALTORS PRIVATE LIMITED. U45400WB2009PTC131837 Director - 2011-08-06
      KALPANA CONCLAVE PRIVATE LIMITED U45400WB2009PTC131842 Director - 2011-09-24
      MEHUL PROCON PRIVATE LIMITED. U45400WB2009PTC131845 Director - 2011-10-15
      BHAVNA REALESTATE PRIVATE LIMITED U45400WB2009PTC135118 Director - 2009-09-08
      ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Director - 2008-12-05
      MASHAAL SUPPLIERS PRIVATE LIMITED U51101WB2008PTC130016 Director - 2008-12-05
      CHANDAN AGENCIES PRIVATE LIMITED. U51101WB2009PTC131835 Director - 2011-10-15
      MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2009-03-16
      AGRA TRADECOM PRIVATE LIMITED. U51101WB2009PTC131844 Director - 2011-09-15
      DEVRAJ MARKETING PRIVATE LIMITED. U51101WB2009PTC131846 Director - 2011-09-26
      MANMOHAN TRADE-LINK PRIVATE LIMITED U51101WB2009PTC131912 Director - 2011-09-26
      POORVA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC131959 Director - 2011-09-26
      PRATEEK AGENCIES PRIVATE LIMITED U51101WB2009PTC132073 Director - 2011-09-15
      PRINCIPLE TRADING PRIVATE LIMITED U51109WB2008PTC121393 Director - 2008-03-20
      DAFFODIL TREXIM PRIVATE LIMITED U51109WB2008PTC130108 Director - 2008-12-05
      UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director - 2009-01-01
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2011-09-26
      YASHRAJ VINTRADE PRIVATE LIMITED U51109WB2009PTC136162 Director - 2011-09-24
      KOEL TRADECOM PRIVATE LIMITED U51909AP2008PTC105847 Director - 2012-04-24
      PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Director - 2008-12-05
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director - 2008-12-15
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2008-12-15
      GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Director - 2008-12-15
      RADIANT VINTRADE PRIVATE LIMITED U51909MH2008PTC353450 Director - 2008-12-05
      SUPREME COMMOSALE PRIVATE LIMITED U51909MH2009PTC266146 Director - 2011-02-14
      SAMARTH SUPPLIERS PRIVATE LIMITED U51909MH2009PTC268265 Director - 2011-02-14
      SAMPURNA SALES PRIVATE LIMITED U51909MH2009PTC268418 Director - 2011-02-14
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2011-09-25
      IMPERIAL VINTRADE PRIVATE LIMITED U51909PN2008PTC177869 Director - 2008-11-28
      CHITRAKOOT COMMODEAL PRIVATE LIMITED U51909UP2008PTC111306 Director - 2008-11-27
      PLATINUM TRADELINKS PRIVATE LIMITED U51909UP2008PTC134391 Director - 2008-11-26
      CREATIVE TREXIM PRIVATE LIMITED U51909WB2008PTC130018 Director - 2008-12-05
      VEDANT VINCOM PRIVATE LIMITED U51909WB2008PTC130020 Director - 2008-12-05
      MANSAROVAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130021 Director - 2009-02-12
      CREATIVE VINTRADE PRIVATE LIMITED U51909WB2008PTC130024 Director - 2009-02-12
      VEDANT TRADECOM PRIVATE LIMITED U51909WB2008PTC130025 Director - 2009-02-12
      PRITHVI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130028 Director - 2008-12-05
      PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director - 2008-12-05
      MANSAROVAR TRADECOMM PRIVATE LIMITED U51909WB2008PTC130107 Director - 2008-12-05
      BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Director - 2008-12-15
      DIPALI VINTRADE PRIVATE LIMITED U51909WB2008PTC130714 Director - 2008-12-15
      DECOR TRACOM PRIVATE LIMITED U51909WB2008PTC130717 Director - 2008-12-15
      MARINA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130720 Director - 2008-12-15
      ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Director - 2008-12-15
      BHUMI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130724 Director - 2008-12-15
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2008-12-15
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2008-12-15
      DECOR VINTRADE PRIVATE LIMITED U51909WB2008PTC130730 Director - 2008-12-15
      ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director - 2008-12-15
      GIGANTIC BANIJYA PRIVATE LIMITED U51909WB2008PTC130736 Director - 2008-12-15
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Director - 2008-12-15
      WONDERLAND DEALERS PRIVATE LIMITED U51909WB2008PTC130795 Director - 2008-11-28
      SEDAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC130798 Director - 2008-12-15
      SEDAN TRADING PRIVATE LIMITED U51909WB2008PTC131188 Director - 2009-02-02
      SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2011-09-24
      MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2011-09-05
      SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2011-09-24
      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2011-09-05
      BAHUBALI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133472 Director - 2011-02-14
      SAMARTH VINIMAY PRIVATE LIMITED U51909WB2009PTC133482 Director - 2011-02-14
      SHATHI TRADECOM PRIVATE LIMITED U51909WB2009PTC133483 Director - 2009-08-28
      PRATIK DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133485 Director - 2009-03-24
      ANKUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133500 Director - 2009-06-22
      SAMPURNA TRADECOM PRIVATE LIMITED U51909WB2009PTC133725 Director - 2009-06-22
      YAMUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136838 Director - 2011-09-05
      SAINATH TIE-UP PRIVATE LIMITED U51909WB2009PTC136839 Director - 2011-09-24
      UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2015-06-10
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2011-09-25
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2011-09-25
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2011-09-25
      EKA TRADECOM PRIVATE LIMITED U51909WB2010PTC156459 Director - 2011-09-25
      DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director - 2011-09-25
      DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director - 2011-09-25
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2011-09-25
      MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director - 2011-09-25
      NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director - 2011-09-25
      ECHO VINIMAY PRIVATE LIMITED U51909WB2011PTC156903 Director - 2011-09-25
      BASU COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156905 Director - 2011-09-25
      BAKUL TRADECOM PRIVATE LIMITED U51909WB2011PTC157604 Director - 2011-09-25
      RAJAT DEALERS PRIVATE LIMITED U51909WB2011PTC157612 Director - 2011-09-25
      LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director - 2011-09-26
      NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director - 2011-09-26
      DHANKAMAL TRADERS PRIVATE LIMITED U51909WB2012PTC172114 Director - 2012-07-03
      HARDSOFT MARKETING PRIVATE LIMITED U51909WB2012PTC172118 Director - 2013-03-11
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2015-04-27
      PANCHSHREE VINCOM PRIVATE LIMITED U51909WB2012PTC172120 Director - 2012-08-27
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2015-04-27
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2015-04-27
      TEDIUM AGENCIES PRIVATE LIMITED U51909WB2012PTC172123 Director 2012-01-12 Ongoing
      TEDIUM AGENCIES PRIVATE LIMITED U51909WB2012PTC172123 Director - 2015-04-27
      GAJGAMINI EXIM PRIVATE LIMITED U51909WB2012PTC172132 Director - 2012-07-03
      MANGALVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172133 Director - 2012-08-27
      WALTAZ COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172135 Director 2012-01-13 Ongoing
      WALTAZ COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172135 Director - 2015-04-27
      FASTSPEED DEALTRADE PRIVATE LIMITED U51909WB2012PTC172482 Director - 2015-04-27
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2015-04-27
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2015-04-27
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2015-04-27
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2015-04-27
      VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2013-11-11
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2013-11-11
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2013-11-11
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2013-11-11
      EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2011-06-01
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2015-03-28
      REBECCA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157423 Director - 2013-11-11
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2012-11-26
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2013-11-11
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2013-11-11
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2013-11-11
      YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2013-11-11
      SARASWATI CONCLAVE PRIVATE LIMITED U70102WB2008PTC131187 Director - 2009-02-02
      TRINETRA REAL ESTATE PRIVATE LIMITED U70102WB2009PTC136264 Director - 2011-09-05
      OASIS TOWER LIMITED U70109WB2011PLC167361 Director - 2015-03-23
      BLUESTAR HI-RISE LIMITED U70109WB2011PLC167366 Director - 2015-03-24
      Other Directorships of RAJESH KUMAR NATHANI
      Company Name CIN Designation Appointment Date Cessation
      SKYLIGHT TRACOM PRIVATE LIMITED U51101UP2010PTC150364 Director - 2012-07-09
      CLARITY TRADELINKS PRIVATE LIMITED U51101WB2010PTC146507 Director 2017-02-15 Ongoing
      PREMSAGAR VINCOM PRIVATE LIMITED U51101WB2010PTC146559 Director - 2013-06-18
      STYLISH TRADELINKS PRIVATE LIMITED U51109WB2008PTC129880 Director - 2013-02-20
      TULSI VINTRADE PRIVATE LIMITED U51900WB2009PTC132704 Director 2017-02-15 Ongoing
      TULSI VINTRADE PRIVATE LIMITED U51900WB2009PTC132704 Director - 2016-08-30
      SURSADHNA TRADERS PRIVATE LIMITED U51900WB2010PTC141871 Director - 2015-02-28
      NEO BEAM TRADERS PVT. LTD. U51909WB1993PTC060204 Director 2008-12-05 Ongoing
      VEDANT TRADECOM PRIVATE LIMITED U51909WB2008PTC130025 Director - 2012-11-29
      RADIANT AGENCIES PRIVATE LIMITED U51909WB2008PTC130161 Director - 2012-02-06
      ANUBHAV COMMODEAL PRIVATE LIMITED U51909WB2008PTC130182 Director - 2012-07-10
      CHERRY VINCOM PRIVATE LIMITED U51909WB2009PTC132670 Director 2014-11-24 Ongoing
      CHERRY VINCOM PRIVATE LIMITED U51909WB2009PTC132670 Director - 2013-02-08
      TOUCHPOINT TRADELINKS PRIVATE LIMITED U51909WB2010PTC146566 Director - 2017-02-28
      JUPITER DEALTRADE PRIVATE LIMITED U52100WB2010PTC141799 Director - 2012-05-21
      TRIVENI VINTRADE PRIVATE LIMITED U52100WB2010PTC141808 Director - 2012-07-25
      Other Directorships of NIRMAL KUMAR DEY
      Company Name CIN Designation Appointment Date Cessation
      MTM REALITY LLP AAS-7353 Designated Partner 2020-06-29 Ongoing
      SEN FERRO ALLOYS PRIVATE LIMITED U27101WB2002PTC095586 Director - 2019-06-01
      SHREEMAYEE JEWELLERS PRIVATE LIMITED U32111WB2024PTC269938 Director 2024-04-16 Ongoing
      CAREVEL MEDICAL SYSTEMS PRIVATE LIMITED. U33119UP2000PTC042420 Director - 2021-06-01
      SARVA PRIYA HOLDINGS PVT LTD U45209WB1986PTC041383 Director 2008-05-08 Ongoing
      A ONE INFRA PROJECTS PRIVATE LIMITED U45400WB2008PTC128836 Director 2011-03-31 Ongoing
      MANNER VANIJYA PRIVATE LIMITED U51101WB2010PTC146555 Director 2011-05-06 Ongoing
      TRINAYANI VYAPAAR PRIVATE LIMITED U51109WB2007PTC117268 Director 2007-07-17 Ongoing
      SRN REALCOM PRIVATE LIMITED U51909WB2022PTC253960 Director 2022-05-17 Ongoing
      MRINMAYE TRADING & MOVERS PRIVATE LIMITED U60210WB2004PTC099463 Director 2004-08-13 Ongoing
      MAX MOOVERS PRIVATE LIMITED U63030WB2008PTC122657 Director 2008-02-15 Ongoing
      Other Directorships of RAJENDAR KUMAR BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      MTM REALITY LLP AAS-7353 Designated Partner 2020-06-29 Ongoing
      SEN FERRO ALLOYS PRIVATE LIMITED U27101WB2002PTC095586 Director 2009-07-15 Ongoing
      SUMANGAL JEWELS PRIVATE LIMITED U27205WB2008PTC129197 Director 2008-09-09 Ongoing
      CAREVEL MEDICAL SYSTEMS PRIVATE LIMITED. U33119UP2000PTC042420 Director 2010-10-01 Ongoing
      SARVA PRIYA HOLDINGS PVT LTD U45209WB1986PTC041383 Director 2008-05-08 Ongoing
      A ONE INFRA PROJECTS PRIVATE LIMITED U45400WB2008PTC128836 Director 2011-03-31 Ongoing
      MANNER VANIJYA PRIVATE LIMITED U51101WB2010PTC146555 Director 2011-05-06 Ongoing
      TRINAYANI VYAPAAR PRIVATE LIMITED U51109WB2007PTC117268 Director 2007-07-17 Ongoing
      MRINMAYE TRADING & MOVERS PRIVATE LIMITED U60210WB2004PTC099463 Director 2004-08-13 Ongoing
      MAX MOOVERS PRIVATE LIMITED U63030WB2008PTC122657 Director 2008-02-15 Ongoing
      K .P. A. CONSULTANCY PRIVATE LIMITED U74140WB2010PTC142889 Director 2015-11-20 Ongoing
      Other Directorships of ANAND KUMAR SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      RAGHUNATHJI RESIDENTIAL INFRA LLP ACG-6373 Partner 2024-04-15 Ongoing
      ALAKNANDA POLYCON PRIVATE LIMITED U25111WB2014PTC201396 Director - 2022-10-20
      ALAKNANDA BALMUKUND ISPAT PRIVATE LIMITED U27100WB2010PTC142638 Director 2010-02-23 Ongoing
      ALAKNANDA SPONGE IRON LIMITED U27102WB2003PLC096848 Director - 2022-03-30
      ALAKNANDA SPONGE IRON LIMITED U27102WB2003PLC096848 Whole-time director 2003-08-26 Ongoing
      ALAKNANDA METALS PRIVATE LIMITED U27105BR2004PTC011079 Director - 2022-10-20
      GOLDEN CASTINGS & ISPAT LIMITED U27109WB2004PLC098075 Director 2013-04-18 Ongoing
      ALAKNANDA INDUSTRIES PRIVATE LIMITED U27209WB2020PTC236493 Director 2020-02-17 Ongoing
      DAMODAR ISPAT LIMITED U27310WB2003PLC095960 Director - 2018-05-22
      R S CASTING LIMITED U27310WB2004PLC099353 Additional Director - 2009-10-01
      R S CASTING LIMITED U27310WB2004PLC099353 Director - 2011-12-12
      JHANKAR TRADELINKS PRIVATE LIMITED U51101WB2010PTC146551 Director 2011-05-06 Ongoing
      GREEN VIEW GOODS PRIVATE LIMITED U51109WB2005PTC105817 Director - 2022-07-20
      RATANGIRI VANIJYA PRIVATE LIMITED U51909UP2010PTC101246 Director - 2022-03-08
      TITANIC VINTRADE PRIVATE LIMITED U51909UP2010PTC104411 Director 2014-09-30 Ongoing
      RAGHUNATH MERCHANTS PRIVATE LIMITED U51909UP2011PTC104410 Director 2014-09-30 Ongoing
      ALAKNANDA FINANCE PRIVATE LIMITED U65929WB2022PTC254553 Director - 2023-08-05
      ALAKNANDA REALTECH PRIVATE LIMITED U70102UP2012PTC048445 Director - 2021-11-10
      ALAKNANDA INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC184839 Additional Director - 2022-09-30
      ALAKNANDA INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC184839 Director 2022-04-25 Ongoing
      ALAKNANDA INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC184839 Director - 2020-08-11
      Other Directorships of SANJIB PAUL
      Company Name CIN Designation Appointment Date Cessation
      SHIV-SAGAR SILK MILLS PRIVATE LIMITED U17291WB2009PTC132174 Director - 2012-05-21
      HILLTOP TRADERS PRIVATE LIMITED U25111UP2008PTC110321 Director - 2008-11-27
      DIVA RAVI AGRO & FOUNDERS PRIVATE LIMITED U27300WB2008PTC130301 Director - 2010-08-17
      DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2009-02-12
      ARAVALI INFRA PROJECTS PRIVATE LIMITED U45200WB2009PTC132126 Director - 2011-04-10
      SHILPI INFRASTRUCTURES PRIVATE LIMITED U45208WB2009PTC133557 Director - 2009-08-28
      IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Additional Director - 2009-08-31
      IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Director - 2012-03-31
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Additional Director - 2009-10-14
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director - 2010-06-28
      GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Additional Director - 2009-09-02
      GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Director - 2012-03-31
      SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Additional Director - 2009-09-04
      SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Director - 2012-03-31
      YUTHIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC129578 Director - 2008-10-13
      PRAYAG REALTORS PRIVATE LIMITED. U45400WB2009PTC131837 Director - 2011-08-06
      KALPANA CONCLAVE PRIVATE LIMITED U45400WB2009PTC131842 Director - 2011-09-24
      MEHUL PROCON PRIVATE LIMITED. U45400WB2009PTC131845 Director - 2011-10-15
      BHAVNA REALESTATE PRIVATE LIMITED U45400WB2009PTC135118 Director - 2009-09-10
      UDAYATI REAL ESTATE PRIVATE LIMITED U45400WB2010PTC151672 Director - 2012-03-31
      UDANTIKA REALTY PRIVATE LIMITED U45400WB2010PTC151676 Director - 2012-03-31
      URSHITA REALTY PRIVATE LIMITED U45400WB2010PTC151677 Director - 2012-03-31
      ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Director - 2008-12-05
      MASHAAL SUPPLIERS PRIVATE LIMITED U51101WB2008PTC130016 Director - 2008-12-05
      CHANDAN AGENCIES PRIVATE LIMITED. U51101WB2009PTC131835 Director - 2011-10-15
      MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2009-03-16
      AGRA TRADECOM PRIVATE LIMITED. U51101WB2009PTC131844 Director - 2011-09-15
      DEVRAJ MARKETING PRIVATE LIMITED. U51101WB2009PTC131846 Director - 2011-09-26
      MANMOHAN TRADE-LINK PRIVATE LIMITED U51101WB2009PTC131912 Director - 2011-09-26
      POORVA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC131959 Director - 2011-09-26
      PRATEEK AGENCIES PRIVATE LIMITED U51101WB2009PTC132073 Director - 2011-09-15
      CANOE COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132115 Director - 2012-12-15
      AVNEESH TIE UP PRIVATE LIMITED U51101WB2009PTC132127 Director - 2013-06-03
      EPOCH COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132128 Director - 2012-03-17
      VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2015-03-24
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2015-03-26
      DAFFODIL TREXIM PRIVATE LIMITED U51109WB2008PTC130108 Director - 2008-12-05
      UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director - 2009-01-01
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2011-09-26
      SHAGUN COMMOSALES PRIVATE LIMITED U51109WB2009PTC136064 Director - 2011-09-05
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2015-03-26
      KOEL TRADECOM PRIVATE LIMITED U51909AP2008PTC105847 Director - 2012-04-24
      SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2014-12-16
      PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Director - 2008-12-05
      ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2011-09-25
      ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2011-09-25
      RATAN COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC091851 Director - 2011-09-25
      AVANI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC097017 Director - 2011-09-25
      TANU MERCANTILE PRIVATE LIMITED U51909GJ2011PTC097019 Director - 2011-09-25
      BASANT COMMOSALES PRIVATE LIMITED U51909GJ2011PTC097432 Director - 2011-09-25
      BADRI VINCOM PRIVATE LIMITED U51909GJ2011PTC097433 Director - 2011-09-25
      BALI VINTRADE PRIVATE LIMITED U51909GJ2011PTC097434 Director - 2011-09-25
      TANVI TRADE-LINK PRIVATE LIMITED U51909GJ2011PTC097435 Director - 2011-09-25
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director - 2008-12-15
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2008-12-15
      GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Director - 2008-12-15
      RADIANT VINTRADE PRIVATE LIMITED U51909MH2008PTC353450 Director - 2008-12-05
      SUPREME COMMOSALE PRIVATE LIMITED U51909MH2009PTC266146 Director - 2011-02-14
      SAMARTH SUPPLIERS PRIVATE LIMITED U51909MH2009PTC268265 Director - 2011-02-14
      SAMPURNA SALES PRIVATE LIMITED U51909MH2009PTC268418 Director - 2011-02-14
      IMPERIAL VINTRADE PRIVATE LIMITED U51909PN2008PTC177869 Director - 2008-11-28
      CHITRAKOOT COMMODEAL PRIVATE LIMITED U51909UP2008PTC111306 Director - 2008-11-27
      PLATINUM TRADELINKS PRIVATE LIMITED U51909UP2008PTC134391 Director - 2008-11-26
      CREATIVE TREXIM PRIVATE LIMITED U51909WB2008PTC130018 Director - 2008-12-05
      VEDANT VINCOM PRIVATE LIMITED U51909WB2008PTC130020 Director - 2008-12-05
      MANSAROVAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130021 Director - 2009-02-12
      CREATIVE VINTRADE PRIVATE LIMITED U51909WB2008PTC130024 Director - 2009-02-12
      VEDANT TRADECOM PRIVATE LIMITED U51909WB2008PTC130025 Director - 2009-02-12
      PRITHVI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130028 Director - 2008-12-05
      PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director - 2008-12-05
      MANSAROVAR TRADECOMM PRIVATE LIMITED U51909WB2008PTC130107 Director - 2008-12-05
      BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Director - 2008-12-15
      DIPALI VINTRADE PRIVATE LIMITED U51909WB2008PTC130714 Director - 2008-12-15
      DECOR TRACOM PRIVATE LIMITED U51909WB2008PTC130717 Director - 2008-12-15
      MARINA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130720 Director - 2008-12-15
      ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Director - 2008-12-15
      BHUMI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130724 Director - 2008-12-15
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2008-12-15
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2008-12-15
      DECOR VINTRADE PRIVATE LIMITED U51909WB2008PTC130730 Director - 2008-12-15
      ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director - 2008-12-15
      GIGANTIC BANIJYA PRIVATE LIMITED U51909WB2008PTC130736 Director - 2008-12-15
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Director - 2008-12-15
      WONDERLAND DEALERS PRIVATE LIMITED U51909WB2008PTC130795 Director - 2008-11-28
      SEDAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC130798 Director - 2008-12-15
      SEDAN TRADING PRIVATE LIMITED U51909WB2008PTC131188 Director - 2009-02-02
      BAHUBALI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133472 Director - 2011-02-14
      SAMARTH VINIMAY PRIVATE LIMITED U51909WB2009PTC133482 Director - 2011-02-14
      SHATHI TRADECOM PRIVATE LIMITED U51909WB2009PTC133483 Director - 2009-08-28
      PRATIK DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133485 Director - 2009-11-03
      ANKUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133500 Director - 2009-06-22
      SAMPURNA TRADECOM PRIVATE LIMITED U51909WB2009PTC133725 Director - 2009-06-22
      NILKANTH DEALCOM PRIVATE LIMITED U51909WB2009PTC136081 Director - 2011-09-24
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2018-02-20
      SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
      SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2015-02-09
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2018-02-20
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2018-02-20
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2015-03-26
      ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2011-09-25
      PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2011-09-25
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2018-02-20
      RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2011-09-25
      SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2011-09-25
      VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2011-09-25
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2011-09-25
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2011-09-25
      SABURI PANELS PRIVATE LIMITED U51909WB2011PTC156572 Director - 2011-09-25
      RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director - 2011-09-25
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2011-09-25
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2011-09-25
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2011-09-25
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2011-09-25
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2011-09-25
      MAINA VINCOM PRIVATE LIMITED U51909WB2011PTC157213 Director - 2011-09-25
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2011-09-25
      PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2011-09-25
      PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2011-09-25
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2018-02-20
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2017-12-22
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2011-09-26
      MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director - 2011-09-26
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2018-02-20
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2018-02-20
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2015-03-26
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2018-02-20
      LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2015-03-27
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2015-03-26
      VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2015-03-26
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2018-02-20
      SARASWATI CONCLAVE PRIVATE LIMITED U70102WB2008PTC131187 Director - 2009-02-02
      GATIK BUILDERS PRIVATE LIMITED U70109WB2011PTC157829 Director - 2012-03-31
      SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC157831 Director - 2012-03-31
      UTSARG TOWERS PRIVATE LIMITED U70109WB2011PTC157832 Director - 2012-03-31
      AMBUJA NEOTIA TEESTA DEVELOPMENT PRIVATE LIMITED U70109WB2011PTC157834 Director - 2012-03-31
      SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Director - 2012-03-31
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2015-03-26
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      ALAKNANDA POLYCON PRIVATE LIMITED U25111WB2014PTC201396 Additional Director - 2017-09-30
      ALAKNANDA POLYCON PRIVATE LIMITED U25111WB2014PTC201396 Director 2017-09-30 Ongoing
      ALAKNANDA POLYCON PRIVATE LIMITED U25111WB2014PTC201396 Director - 2017-04-12
      SHREE MAATESHWARI MERCANTILE PRIVATE LIMITED U26942WB2007PTC120373 Director - 2010-09-30
      ALAKNANDA BALMUKUND ISPAT PRIVATE LIMITED U27100WB2010PTC142638 Additional Director - 2022-07-18
      ALAKNANDA BALMUKUND ISPAT PRIVATE LIMITED U27100WB2010PTC142638 Director 2023-04-07 Ongoing
      ALAKNANDA METALS PRIVATE LIMITED U27105BR2004PTC011079 Additional Director - 2020-12-30
      ALAKNANDA METALS PRIVATE LIMITED U27105BR2004PTC011079 Director 2020-12-30 Ongoing
      GOLDEN CASTINGS & ISPAT LIMITED U27109WB2004PLC098075 Additional Director - 2019-09-30
      GOLDEN CASTINGS & ISPAT LIMITED U27109WB2004PLC098075 Director 2019-09-30 Ongoing
      GOLDEN CASTINGS & ISPAT LIMITED U27109WB2004PLC098075 Director - 2017-04-14
      RANI SATI STEEL PRIVATE LIMITED U27310WB2011PTC160185 Additional Director - 2022-09-30
      RANI SATI STEEL PRIVATE LIMITED U27310WB2011PTC160185 Director 2022-03-04 Ongoing
      HAULX TECHNOLOGIES PRIVATE LIMITED U72900WB2023PTC259779 Director 2023-11-04 Ongoing
      KANHASHYAM FINSEC CONSULTANTS PRIVATE LIMITED U74900UP2010PTC040086 Director 2010-04-01 Ongoing
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      RAGHUNATHJI RESIDENTIAL INFRA LLP ACG-6373 Partner 2024-04-15 Ongoing
      RAGHUNATHJI METALS AND AGRO PRIVATE LIMITED U10611WB2023PTC262702 Director 2023-06-08 Ongoing
      ALAKNANDA SPONGE IRON LIMITED U27102WB2003PLC096848 Director 2011-12-31 Ongoing
      ALAKNANDA SPONGE IRON LIMITED U27102WB2003PLC096848 Director - 2007-12-10
      ALAKNANDA METALLIC IRON PRIVATE LIMITED U27200WB2020PTC235704 Director 2020-01-06 Ongoing
      RAGHUNATHJI METALS PRIVATE LIMITED U27200WB2022PTC259172 Director 2022-12-22 Ongoing
      KAMDHENU IRON PRIVATE LIMITED U27310BR2007PTC012893 Director - 2012-09-07
      R S CASTING LIMITED U27310WB2004PLC099353 Director - 2011-12-12
      RAGHUNATHJI ROYAL INFRA PRIVATE LIMITED U43299WB2023PTC263474 Director 2023-07-12 Ongoing
      JHANKAR TRADELINKS PRIVATE LIMITED U51101WB2010PTC146551 Director 2011-05-06 Ongoing
      SHAGUN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128086 Director - 2013-03-20
      INDIGO DEALTRADE PRIVATE LIMITED U51909WB2010PTC149799 Director - 2013-03-20
      ALAKNANDA INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC184839 Additional Director - 2020-12-31
      ALAKNANDA INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC184839 Director - 2022-05-30
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      MTM BLUE ONYX INFRA LLP ACA-2565 Designated Partner 2023-03-16 Ongoing
      CK MINES & MINERALS PRIVATE LIMITED U14290WB2021PTC250564 Director 2021-12-28 Ongoing
      SEN FERRO ALLOYS PRIVATE LIMITED U27101WB2002PTC095586 Director 2011-08-26 Ongoing
      SUMANGAL JEWELS PRIVATE LIMITED U27205WB2008PTC129197 Director 2011-05-02 Ongoing
      CAREVEL MEDICAL SYSTEMS PRIVATE LIMITED. U33119UP2000PTC042420 Director 2010-10-01 Ongoing
      SARVA PRIYA HOLDINGS PVT LTD U45209WB1986PTC041383 Director 2011-08-26 Ongoing
      PPP RESIDENCY PRIVATE LIMITED U45400WB2012PTC174534 Director 2012-02-21 Ongoing
      TRINAYANI VYAPAAR PRIVATE LIMITED U51109WB2007PTC117268 Director 2011-08-26 Ongoing
      MRINMAYE TRADING & MOVERS PRIVATE LIMITED U60210WB2004PTC099463 Director 2011-08-26 Ongoing
      MAX MOOVERS PRIVATE LIMITED U63030WB2008PTC122657 Director 2011-08-26 Ongoing
      BINDYAVASINI PROJECTS PRIVATE LIMITED U70101WB2004PTC099066 Director 2011-08-03 Ongoing
      DEWLOGIC SOFTWARE CONSULTING PRIVATE LIMITED U72200WB2007PTC190804 Director - 2011-10-31
      K .P. A. CONSULTANCY PRIVATE LIMITED U74140WB2010PTC142889 Director 2018-11-20 Ongoing
      Other Directorships of BIJAY KUMAR BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      SEN FERRO ALLOYS PRIVATE LIMITED U27101WB2002PTC095586 Director 2009-07-15 Ongoing
      CAREVEL MEDICAL SYSTEMS PRIVATE LIMITED. U33119UP2000PTC042420 Director 2010-10-01 Ongoing
      SARVA PRIYA HOLDINGS PVT LTD U45209WB1986PTC041383 Director 2008-05-08 Ongoing
      A ONE INFRA PROJECTS PRIVATE LIMITED U45400WB2008PTC128836 Director 2011-03-31 Ongoing
      MANNER VANIJYA PRIVATE LIMITED U51101WB2010PTC146555 Director 2011-05-06 Ongoing
      TRINAYANI VYAPAAR PRIVATE LIMITED U51109WB2007PTC117268 Director 2007-07-17 Ongoing
      MRINMAYE TRADING & MOVERS PRIVATE LIMITED U60210WB2004PTC099463 Director 2005-05-18 Ongoing
      MAX MOOVERS PRIVATE LIMITED U63030WB2008PTC122657 Director 2008-02-15 Ongoing
      K .P. A. CONSULTANCY PRIVATE LIMITED U74140WB2010PTC142889 Director 2015-11-20 Ongoing
      Other Directorships of SUNDAR BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      MTM REALITY LLP AAS-7353 Designated Partner 2020-06-29 Ongoing
      SHYAM SUNDAR CHANDIWALA LLP AAU-1801 Designated Partner 2020-10-10 Ongoing
      HILLS & TREES RESORT LLP ABA-7527 Designated Partner 2022-02-22 Ongoing
      MTM BLUE ONYX INFRA LLP ACA-2565 Designated Partner 2023-03-16 Ongoing
      SEN FERRO ALLOYS PRIVATE LIMITED U27101WB2002PTC095586 Director 2008-07-04 Ongoing
      SUMANGAL JEWELS PRIVATE LIMITED U27205WB2008PTC129197 Director 2011-05-02 Ongoing
      CAREVEL MEDICAL SYSTEMS PRIVATE LIMITED. U33119UP2000PTC042420 Director 2009-07-09 Ongoing
      SARVA PRIYA HOLDINGS PVT LTD U45209WB1986PTC041383 Director 2008-05-08 Ongoing
      A ONE INFRA PROJECTS PRIVATE LIMITED U45400WB2008PTC128836 Director 2008-08-27 Ongoing
      PPP RESIDENCY PRIVATE LIMITED U45400WB2012PTC174534 Director - 2021-09-20
      TRINAYANI VYAPAAR PRIVATE LIMITED U51109WB2007PTC117268 Director 2007-07-17 Ongoing
      MRINMAYE TRADING & MOVERS PRIVATE LIMITED U60210WB2004PTC099463 Director 2004-08-13 Ongoing
      MAX MOOVERS PRIVATE LIMITED U63030WB2008PTC122657 Director 2008-02-15 Ongoing
      BINDYAVASINI PROJECTS PRIVATE LIMITED U70101WB2004PTC099066 Director 2004-07-08 Ongoing
      DEWLOGIC SOFTWARE CONSULTING PRIVATE LIMITED U72200WB2007PTC190804 Director - 2011-10-31
      K .P. A. CONSULTANCY PRIVATE LIMITED U74140WB2010PTC142889 Director 2018-11-20 Ongoing
      Other Directorships of VISHAL SAROAGI
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      RAGHUNATHJI RESIDENTIAL INFRA LLP ACG-6373 Designated Partner 2024-04-15 Ongoing
      ALAKNANDA BALMUKUND ISPAT PRIVATE LIMITED U27100WB2010PTC142638 Additional Director - 2020-12-31
      ALAKNANDA BALMUKUND ISPAT PRIVATE LIMITED U27100WB2010PTC142638 Director 2020-12-31 Ongoing
      ALAKNANDA BALMUKUND ISPAT PRIVATE LIMITED U27100WB2010PTC142638 Director - 2013-04-18
      ALAKNANDA SPONGE IRON LIMITED U27102WB2003PLC096848 Director 2003-08-26 Ongoing
      ALAKNANDA METALS PRIVATE LIMITED U27105BR2004PTC011079 Director - 2021-04-24
      DADI WIRECRAFTS PRIVATE LIMITED U27106WB2003PTC096809 Director - 2008-05-20
      GOLDEN CASTINGS & ISPAT LIMITED U27109WB2004PLC098075 Director 2013-04-18 Ongoing
      DAMODAR ISPAT LIMITED U27310WB2003PLC095960 Director - 2018-05-22
      R S CASTING LIMITED U27310WB2004PLC099353 Additional Director - 2009-10-01
      R S CASTING LIMITED U27310WB2004PLC099353 Director - 2011-12-12
      RANI SATI STEEL PRIVATE LIMITED U27310WB2011PTC160185 Director - 2015-11-06
      GREEN VIEW GOODS PRIVATE LIMITED U51109WB2005PTC105817 Director - 2022-07-20
      RATANGIRI VANIJYA PRIVATE LIMITED U51909UP2010PTC101246 Director - 2022-03-08
      TITANIC VINTRADE PRIVATE LIMITED U51909UP2010PTC104411 Director 2014-09-30 Ongoing
      RAGHUNATH MERCHANTS PRIVATE LIMITED U51909UP2011PTC104410 Director 2014-09-30 Ongoing
      ALAKNANDA INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC184839 Additional Director - 2022-09-30
      ALAKNANDA INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC184839 Director 2022-04-25 Ongoing
      Other Directorships of RANJEET AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PATNA STEEL PRIVATE LIMITED U27100BR2009PTC014730 Director 2018-06-15 Ongoing
      ALAKNANDA SPONGE IRON LIMITED U27102WB2003PLC096848 Director - 2007-09-14
      DADI WIRECRAFTS PRIVATE LIMITED U27106WB2003PTC096809 Director - 2008-05-20
      PATNA IRON PRIVATE LIMITED U28931BR2009PTC015083 Director 2014-04-02 Ongoing
      SHAGUN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128086 Director - 2013-03-20
      SIDDARTH SHIVAM TRADEWINGS PRIVATE LIMITED U51909BR2014PTC022448 Director 2014-06-20 Ongoing
      INDIGO DEALTRADE PRIVATE LIMITED U51909WB2010PTC149799 Director - 2013-03-20

      CIN Company Name Company Address
      U51101WB2010PTC145419 INSPIRE VINTRADE PRIVATE LIMITED "DIAMOND PRESTIGE" 41A, A J C BOSE ROAD, 2ND FLOOR, ROOM NO-211 KOLKATA Kolkata WB 700017 IN
      U51909WB2009PTC133187 KAANGDAJI MARKETING PRIVATE LIMITED 41A, A.J.C BOSE ROAD ROAD DIAMOND PRESTIGE BUILDING 2ND FLOOR ROOM NO 213 , KOLKATA, West Bengal, India - 700017
      U74120WB2009PTC133233 SKANDAMATA FINANCIAL CONSULTANTS PRIVATE LIMITED 41A, A.J.C BOSE ROAD ROAD DIAMOND PRESTIGE BUILDING 2ND FLOOR ROOM NO 213 , KOLKATA, West Bengal, India - 700017
      U51909WB2008PTC127018 ARAVALI AGENCIES PRIVATE LIMITED ROOM NO 21A(1),1ST FLOOR,KARNANI ESTATE 209 A.J.C BOSE ROAD KOLKATA WB 700017 IN
      U74900WB2013PTC190714 HEDGEHORSE CONSULTANCY PRIVATE LIMITED ROOM NO. 32, 1ST FLOOR 209,A.J.C. BOSE ROAD KOLKATA Kolkata WB 700017 IN
      U74900WB2016PTC209347 FUTURESCAPE STEEL PRIVATE LIMITED ROOM NO.145, 4TH FLOOR 209, A.J.C. BOSE ROAD KOLKATA Kolkata WB 700017 IN
      U74900WB2008PTC124701 ACCORD INDIA INTERNATIONAL PRIVATE LIMITED 224, A.J.C.BOSE ROAD, KRISHNA BUILDING 4TH FLOOR, ROOM NO. 414, KOLKATA Kolkata WB 700017 IN
      U74900WB2011PTC158398 MERCURY DEALMARK PRIVATE LIMITED 209, A.J.C BOSE ROAD, KARNANI ESTATE 4TH FLOOR, ROOM NO. 166 KOLKATA Kolkata WB 700017 IN
      U74900WB2012PTC186522 DEDICO FOOD PRODUCTS PRIVATE LIMITED KRISHNA BUILDING,224,A.J.C.BOSE ROAD, 9TH FLOOR,ROOM NO.915 KOLKATA Kolkata WB 700017 IN
      U74900WB2014PLC202651 PRANCHAL COMMOTRADE LIMITED 209, A.J.C BOSE ROAD, KARNANI ESTATE 4TH FLOOR ROOM NO. 166 KOLKATA Kolkata WB 700017 IN
      U74900WB2013PTC196374 ROYAL INCREDIBLE SOLUTIONS PRIVATE LIMITED FLAT NO. 81, KARNANI ESTATE, 2ND FLOOR 209, A.J.C. BOSE ROAD, P.S. - BENIAPUKUR KOLKATA Kolkata WB 700017 IN
      U70109WB2012PTC181107 NEWEVER TOWER PRIVATE LIMITED 209,A.J.C BOSE ROAD 5TH FLOOR, ROOM NO-180 KOLKATA WB 700017 IN
      U74900WB2010PTC145118 LIFE STYLES TRADERS PRIVATE LIMITED DIAMOND PRESTIGE, ROOM NO 310 41A, A J C BOSE ROAD, KOLKATA Kolkata WB 700017 IN
      U74900WB2014PTC202821 TOPEX TRAVELS PRIVATE LIMITED 41A, A.J.C. BOSE ROAD DAIMOND PRESTIGE, ROOM NO.-601 KOLKATA Kolkata WB 700017 IN
      U74900WB2010PTC149013 SEA BIRD COMMOSALE PRIVATE LIMITED 41A, A.J.C. BOSE ROAD, ROOM NO. 615 DIAMOND PRESTIGE BUILDING KOLKATA Kolkata WB 700017 IN
      ACI-1369 JAAIVIK INFRA LLP 41A A.J.C. BOSE ROAD,ROOM NO. 208, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700017
      U55101WB1996PTC081666 JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED Unit No.3,3rd Floor, ideal Centre,9A.J.C Bose Road Kolkata WB 700017IN , Kolkata, West Bengal, India - 700017
      U74900WB2010PTC151476 OZONE LOGISTICS PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata Kolkata Kolkata WB 700017 IN
      U74900WB2010PTC151478 SHRIRAM OZONE TOWNSHIPS PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata Kolkata Kolkata WB 700017 IN
      U74900WB2013PTC190903 SHRIRAMOZONE DISTRIBUTION PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata KOLKATA Kolkata WB 700017 IN
      U74900WB2014PTC200930 KASHISH DISTRIBUTORS PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata kolkata Kolkata WB 700017 IN
      U74900WB2009PTC136892 MR INTERNATIONAL PRIVATE LIMITED DIAMOND PRESTIGE, ROOM NO. 310 41A, A J C BOSE ROAD KOLKATA WB 700017 IN
      U74900WB2011PLC159190 EICS PRODUCTION LIMITED 41A A.J.C. BOSE ROAD ROOM NO 317 DIAMOND PRESTIGE KOLKATA WB 700017 IN
      U15491WB1947PTC015132 ETHELWOLD ESTATE PVT LTD 41A, A.J.C. BOSE ROAD 2ND FLOOR, ROOM NO. 210 , KOLKATA, West Bengal, India - 700017
      U67120WB1991PTC051647 MANNCOTTA HOLDINGS PVT LTD 41A, A.J.C. BOSE ROAD 2ND FLOOR, ROOM NO. 210 , KOLKATA, West Bengal, India - 700017
      U27100WB2008PTC130447 OMKARA STEEL AND WIRES PRIVATE LIMITED 2ND FLOOR, ROOM NO. 215 DIAMOND PRESTIGE 41A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U52390WB2009PTC139088 GANG TRADE VISIONS PRIVATE LIMITED 41A, A J C BOSE ROAD DIAMOND PRESTIGE, 2ND FLOOR, ROOM NO-204 , KOLKATA, West Bengal, India - 700017
      U51109WB2009PTC136004 SSP VANIJYA PRIVATE LIMITED DIAMOND PRESTIGE 41A A J C BOSE ROAD, 2ND FLOOR, ROOM NO. 215 , KOLKATA, West Bengal, India - 700017
      U63090WB1986PTC041295 GANG COMMERCIALS PVT. LTD. 41A, A J C BOSE ROAD DIAMOND PRESTIGE, 2ND FLOOR, ROOM NO-204 , KOLKATA, West Bengal, India - 700017
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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.

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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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