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      DHANAASHA MERCHANDISE PRIVATE LIMITED

      CIN: U45400WB2013PTC194205 As on: 2026-07-13
      Purchase Report

      DHANAASHA MERCHANDISE PRIVATE LIMITED (CIN: U45400WB2013PTC194205) is a Private company incorporated on 03 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      DHANAASHA MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANAASHA MERCHANDISE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of DHANAASHA MERCHANDISE PRIVATE LIMITED are SANJAY KUMAR SUREKA, and SAPNA SUREKA.

      DHANAASHA MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2013PTC194205 and its registration number is 194205. Users may contact DHANAASHA MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANAASHA MERCHANDISE PRIVATE LIMITED is 8, BENTINCK STREET MEZANINE FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of DHANAASHA MERCHANDISE 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 DHANAASHA MERCHANDISE 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 DHANAASHA MERCHANDISE

      Purchase full report of DHANAASHA MERCHANDISE

      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 DHANAASHA MERCHANDISE 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 DHANAASHA MERCHANDISE
      DIN Director Name Designation Appointment Date
      00218025 SANJAY KUMAR SUREKA Director 2019-09-30
      00218128 SAPNA SUREKA Director 2019-09-30
      Past Directors & Key Managerial Personnel of DHANAASHA MERCHANDISE
      DIN Director Name Designation Appointment Date Cessation
      00992079 JAI SINGH KATHOTIA Director - 2013-09-02
      06767355 ASHOK KUMAR SARAF Additional Director - 2019-05-20
      00578694 KAILASH CHAND SARAF Director - 2019-04-12
      05270665 MOHAN JHA Director - 2013-09-02
      08418194 PRONAB GANGULLY Additional Director - 2019-05-20
      00218025 SANJAY KUMAR SUREKA Additional Director - 2019-09-30
      00218128 SAPNA SUREKA Additional Director - 2019-09-30
      00694433 CHETAN JAIN Director - 2014-12-01
      Other Directorships of JAI SINGH KATHOTIA
      Company Name CIN Designation Appointment Date Cessation
      ARROWLINE HOUSING PRIVATE LIMITED U45400WB2012PTC185419 Director - 2013-03-01
      GANESHVANI COMPLEX PRIVATE LIMITED U45400WB2012PTC185458 Director - 2012-10-16
      GANGADHAN BUILDERS PRIVATE LIMITED U45400WB2012PTC185459 Director - 2013-01-08
      GOODPOINT ENCLAVE PRIVATE LIMITED U45400WB2012PTC185460 Director - 2013-05-02
      GOODPOINT NIRMAAN PRIVATE LIMITED U45400WB2012PTC185463 Director - 2012-10-10
      GOODSIDE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC185464 Director - 2012-12-21
      GOODSIDE REALBUILD PRIVATE LIMITED U45400WB2012PTC185465 Director - 2013-01-04
      GOURISUT PROJECTS PRIVATE LIMITED U45400WB2012PTC185466 Director - 2012-12-17
      LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Director - 2013-01-18
      LOOKLIKE RESIDENCY PRIVATE LIMITED U45400WB2012PTC185469 Director - 2012-10-11
      MANGALNAYAK INFRATECH PRIVATE LIMITED U45400WB2012PTC185470 Director 2012-09-04 Ongoing
      MOONLIFE COMPLEX PRIVATE LIMITED U45400WB2012PTC185471 Director - 2013-01-04
      PANCHWATI HIRISE PRIVATE LIMITED U45400WB2012PTC185472 Director - 2012-10-05
      RASHIAMRIT HOUSING PRIVATE LIMITED U45400WB2012PTC185473 Director - 2013-01-11
      SANKATSATHI PROMOTERS PRIVATE LIMITED U45400WB2012PTC185474 Director - 2013-01-02
      SARVLOK REALTORS PRIVATE LIMITED U45400WB2012PTC185475 Director - 2012-10-16
      SATYASATHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC185476 Director - 2013-03-01
      SATYASATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC185478 Director - 2013-03-11
      SHIVDARBAR REALESTATE PRIVATE LIMITED U45400WB2012PTC185479 Director - 2012-10-25
      SHIVSUBH COMPLEX PRIVATE LIMITED U45400WB2012PTC185480 Director - 2012-11-07
      SIDHIBHUMI BUILDERS PRIVATE LIMITED U45400WB2012PTC185481 Director - 2013-03-01
      SNOWHILL REALESTATE PRIVATE LIMITED U45400WB2012PTC185482 Director - 2013-03-01
      SUBHREKHA REALCON PRIVATE LIMITED U45400WB2012PTC185483 Director - 2013-01-08
      TOPMOST RESIDENCY PRIVATE LIMITED U45400WB2012PTC185484 Director - 2013-01-02
      TOPWISE HOUSING PRIVATE LIMITED U45400WB2012PTC185487 Director - 2012-10-10
      SHIVPARIWAR PROPERTIES PRIVATE LIMITED U45400WB2012PTC185488 Director - 2012-12-01
      SHIVSATHI COMPLEX PRIVATE LIMITED U45400WB2012PTC185489 Director - 2013-03-09
      SHIVSATHI REALESTATE PRIVATE LIMITED U45400WB2012PTC185490 Director - 2013-03-14
      SHIVSUBH PROJECTS PRIVATE LIMITED U45400WB2012PTC185491 Director - 2012-09-24
      SHIVSATHI BUILDERS PRIVATE LIMITED U45400WB2012PTC185573 Director - 2012-09-24
      CIRCULAR INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186765 Director - 2012-10-19
      EVERLINK PROMOTERS PRIVATE LIMITED U45400WB2012PTC186766 Director - 2012-11-02
      HARDSOFT REALCON PRIVATE LIMITED U45400WB2012PTC186767 Director - 2013-10-31
      LIFEWOOD HOUSING PRIVATE LIMITED U45400WB2012PTC186768 Director - 2012-10-19
      LOOKLIKE COMPLEX PRIVATE LIMITED U45400WB2012PTC186770 Director - 2012-10-31
      MANGALSHIV PROPERTIES PRIVATE LIMITED U45400WB2012PTC186773 Director - 2012-10-31
      MOONSTAR BUILDWELL PRIVATE LIMITED U45400WB2012PTC186774 Director - 2013-03-14
      OVERSURE PROJECTS PRIVATE LIMITED U45400WB2012PTC186775 Director - 2013-03-11
      PANCHMURTI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC186776 Director - 2013-03-12
      PANCHRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186777 Director - 2012-10-19
      PANCHWATI REALCON PRIVATE LIMITED U45400WB2012PTC186778 Director - 2012-10-19
      PREAMKUNJ RESIDENCY PRIVATE LIMITED U45400WB2012PTC186779 Director - 2013-03-23
      DREAMLIGHT BUILDERS PRIVATE LIMITED U45400WB2012PTC186787 Director - 2013-03-23
      AFTERLINK NIRMAAN PRIVATE LIMITED U45400WB2012PTC186806 Director - 2013-02-25
      KALYANKARI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186808 Director - 2013-03-23
      KOTIRATAN INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186809 Director - 2012-11-16
      MOONTREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC186810 Director - 2013-03-11
      SHIVJATA BUILDERS PRIVATE LIMITED U45400WB2012PTC186811 Director - 2013-03-14
      SNOWBLUE REALBUILD PRIVATE LIMITED U45400WB2012PTC186812 Director - 2012-10-19
      GANESHVANI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186851 Director - 2013-06-08
      GOODSHINE TREXIM PRIVATE LIMITED U45400WB2012PTC186852 Director - 2013-06-14
      SWARNMAHAL INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187034 Director - 2013-03-12
      ARROWLINE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC187037 Director - 2013-03-14
      DEVPUJAN REALTORS PRIVATE LIMITED U45400WB2012PTC187038 Director - 2013-03-16
      MOONTREE INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187041 Director - 2013-03-14
      MAKELIFE HOUSING PRIVATE LIMITED U45400WB2012PTC187047 Director - 2013-07-20
      VIEWLINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187048 Director - 2013-02-27
      MANGALSHIV PROJECTS PRIVATE LIMITED U45400WB2012PTC187050 Director - 2013-03-12
      MANGALDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC194159 Director - 2013-09-10
      ANJANIDHAM DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194192 Director - 2013-08-19
      ASTDURGA REALESTATE PRIVATE LIMITED U45400WB2013PTC194193 Director - 2013-08-17
      BHAVSAGAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC194195 Director - 2014-06-30
      BHAVSAKTI REALESTATE PRIVATE LIMITED U45400WB2013PTC194196 Director - 2014-05-02
      BAGLAMUKHI REALTORS PRIVATE LIMITED U45400WB2013PTC194197 Director - 2014-05-02
      BRIJDHARA PROJECTS PRIVATE LIMITED U45400WB2013PTC194198 Director - 2013-07-02
      BRIJDHARA REALTORS PRIVATE LIMITED U45400WB2013PTC194199 Director - 2013-08-23
      DAYASINDHU ENCLAVE PRIVATE LIMITED U45400WB2013PTC194200 Director - 2014-02-20
      DHANPANCH BUILDERS PRIVATE LIMITED U45400WB2013PTC194201 Director - 2014-05-02
      MAMTAMAYEE APPARTMENT PRIVATE LIMITED U45400WB2013PTC194202 Director - 2013-08-19
      MOONVIEW APPARTMENT PRIVATE LIMITED U45400WB2013PTC194203 Director - 2013-07-02
      DHANGANGA BUILDERS PRIVATE LIMITED U45400WB2013PTC194204 Director - 2013-08-23
      BRIJDHAM APPARTMENT PRIVATE LIMITED U45400WB2013PTC194206 Director - 2014-11-05
      ARROWLINE INFRATECH PRIVATE LIMITED U45400WB2013PTC194207 Director - 2016-03-28
      SWARNMAHAL SHOPPERS PRIVATE LIMITED U51101WB2012PTC187094 Director - 2013-03-08
      PRAJAPATI DISTRIBUTOR PRIVATE LIMITED U51909DL2010PTC358325 Director - 2010-02-17
      SARVOTTAM SUPPLY PRIVATE LIMITED U51909DL2010PTC358398 Director - 2010-02-18
      BAGHBAAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC326492 Director - 2010-09-27
      TYCOON COMMERCIAL PVT. LTD. U51909WB1993PTC060015 Director - 2010-08-10
      PANCHAM SUPPLIERS PVT LTD U51909WB1993PTC060018 Director - 2010-02-16
      AMRITLAXMI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141245 Director - 2010-02-18
      INDRADHANUSH VANIJYA PRIVATE LIMITED U51909WB2010PTC141328 Director - 2010-10-05
      KALAKRITI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141330 Director - 2010-02-17
      KUSHMANDA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141331 Director - 2010-02-17
      LIKEWISE SALE PRIVATE LIMITED U51909WB2010PTC141332 Director - 2010-04-26
      SAPTRISHI DEALER PRIVATE LIMITED U51909WB2010PTC141333 Director - 2012-03-12
      REASONABLE VINIMAY PRIVATE LIMITED U51909WB2010PTC141334 Director - 2010-12-10
      RAMNIK MERCHANTS PRIVATE LIMITED U51909WB2010PTC141335 Director - 2010-12-09
      MANGALKAMNA VINIMAY PRIVATE LIMITED U51909WB2010PTC141344 Director - 2011-12-06
      SARVAPRIY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141514 Director - 2012-06-20
      AMRITRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC184936 Director - 2012-10-05
      BANGBHUMI MARKETING PRIVATE LIMITED U51909WB2012PTC184937 Director - 2012-10-16
      BHOOTESHWAR DEALER PRIVATE LIMITED U51909WB2012PTC184940 Director - 2012-11-03
      GURUMUKH SALES PRIVATE LIMITED U51909WB2012PTC184941 Director - 2013-01-18
      INNER IMPEX PRIVATE LIMITED U51909WB2012PTC184942 Director - 2013-01-18
      JAGATDHAN MARKETING PRIVATE LIMITED U51909WB2012PTC184943 Director - 2012-11-07
      JAGKARTA SHOPPERS PRIVATE LIMITED U51909WB2012PTC184944 Director - 2012-11-05
      MANGALSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC184945 Director - 2013-01-21
      NISHDIN VINIMAY PRIVATE LIMITED U51909WB2012PTC184946 Director - 2012-11-06
      NITYADHARA VINCOM PRIVATE LIMITED U51909WB2012PTC184947 Director - 2012-11-05
      JAGMATA TIEUP PRIVATE LIMITED U51909WB2012PTC184948 Director - 2012-11-03
      JALNAYAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184949 Director - 2012-11-08
      JATASHIV EXIM PRIVATE LIMITED U51909WB2012PTC184950 Director - 2013-04-22
      KAMALDHAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC184952 Director - 2012-11-03
      NEWEVER TRADELINK PRIVATE LIMITED U51909WB2012PTC184953 Director - 2012-10-31
      GOURISUT VINCOM PRIVATE LIMITED U51909WB2012PTC185515 Director - 2013-02-19
      MANGALNAYAK TRADERS PRIVATE LIMITED U51909WB2012PTC185529 Director - 2013-03-08
      MANGALNAYAK VYAPAAR PRIVATE LIMITED U51909WB2012PTC185530 Director - 2013-02-19
      SHIVASTHAN TIEUP PRIVATE LIMITED U51909WB2012PTC185533 Director - 2013-03-08
      SIDHIBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC185551 Director - 2013-03-09
      SIDHIBHUMI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185552 Director - 2013-03-09
      SHIVSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC185553 Director - 2013-03-08
      SATYASATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185561 Director - 2013-03-08
      JAGMATA MERCHANTS PRIVATE LIMITED U51909WB2012PTC185605 Director - 2013-02-19
      ARROWLINE VINCOM PRIVATE LIMITED U51909WB2012PTC186843 Director - 2013-06-17
      BANGBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC186844 Director - 2013-06-13
      BANGKALI AGENCIES PRIVATE LIMITED U51909WB2012PTC186845 Director - 2013-01-28
      DHANGANGA TRADERS PRIVATE LIMITED U51909WB2012PTC186846 Director - 2013-01-28
      BHAVSAKTI SALES PRIVATE LIMITED U51909WB2012PTC186847 Director - 2013-09-07
      DHANKAMALTRADELINK PRIVATE LIMITED U51909WB2012PTC186848 Director - 2013-06-11
      GAJRUP VINCOM PRIVATE LIMITED U51909WB2012PTC186849 Director - 2013-06-12
      GANADHIP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC186850 Director - 2013-09-07
      JAGSAKTI BARTER PRIVATE LIMITED U51909WB2012PTC187030 Director - 2013-03-09
      KAMALRAJ VINCOM PRIVATE LIMITED U51909WB2012PTC187031 Director - 2013-03-09
      LINKLIKE VANIJYA PRIVATE LIMITED U51909WB2012PTC187032 Director - 2013-03-08
      LINKPLAN VINCOM PRIVATE LIMITED U51909WB2012PTC187033 Director - 2013-03-08
      MEANTIME VINCOM PRIVATE LIMITED U51909WB2012PTC187039 Director - 2013-03-08
      SATAYVAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC187040 Director - 2013-03-09
      VIEWLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC187049 Director - 2013-03-08
      ELGIN ENTERPRISES PRIVATE LIMITED U51909WB2014PTC201582 Director - 2015-12-21
      LINKLIKE TRADERS PRIVATE LIMITED U51909WB2014PTC201583 Director - 2016-03-25
      LINKROSE VYAPAAR PRIVATE LIMITED U51909WB2014PTC201584 Director - 2016-01-18
      RAMDARBAR TRADERS PRIVATE LIMITED U51909WB2014PTC201585 Director 2014-03-28 Ongoing
      RUDRAMUKHI RETAILERS PRIVATE LIMITED U51909WB2014PTC201586 Director 2014-03-28 Ongoing
      RAMSHAKTI MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201587 Director - 2016-01-18
      SHAILPUTRI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201592 Director 2014-03-28 Ongoing
      SHIVPHAL EXPORTS PRIVATE LIMITED U51909WB2014PTC201593 Director 2014-03-28 Ongoing
      SHIVKRIPA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201594 Director - 2018-06-23
      SHIVRASHI RETAILERS PRIVATE LIMITED U51909WB2014PTC201595 Director 2014-03-28 Ongoing
      SUBHKARI MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201601 Director 2014-03-28 Ongoing
      SHIVMANI AGENCIES PRIVATE LIMITED U51909WB2014PTC201605 Director 2014-03-28 Ongoing
      VIEWLINE VYAPAAR PRIVATE LIMITED U51909WB2014PTC201606 Director 2014-03-28 Ongoing
      VISHAWDHAM SUPPLIERS PRIVATE LIMITED U51909WB2014PTC201607 Director 2014-03-28 Ongoing
      VINTAGE TRADE & HOLDING PVT LTD U65993WB1996PTC077118 Director 1996-02-07 Ongoing
      OM IMPEX & HOLDINGS PVT LTD U65999WB1996PTC077488 Director 1996-02-20 Ongoing
      GREEN HILL PACKAGINGS PRIVATE LIMITED U74900WB2012PTC185550 Director - 2013-03-06
      Other Directorships of ASHOK KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      KULTI TOWNLET HOMES PRIVATE LIMITED U15100WB2013PTC192781 Additional Director 2014-11-28 Ongoing
      HARDSOFT PROMOTERS PRIVATE LIMITED U45400WB2012PTC171876 Additional Director - 2017-04-12
      LIFEWOOD PROMOTERS PRIVATE LIMITED U45400WB2012PTC171877 Additional Director - 2014-09-30
      LIFEWOOD PROMOTERS PRIVATE LIMITED U45400WB2012PTC171877 Director - 2017-04-11
      STARTREE RESIDENCY PRIVATE LIMITED U45400WB2012PTC171878 Additional Director - 2017-04-01
      DREAMLIGHT PROPERTIES PRIVATE LIMITED U45400WB2012PTC183617 Additional Director 2014-08-21 Ongoing
      EVERLINK HOMES PRIVATE LIMITED U45400WB2013PTC192711 Additional Director 2014-11-28 Ongoing
      ROOTSTAR TRADELI NK PRIVATE LIMITED U51101WB2010PTC151974 Additional Director 2014-08-21 Ongoing
      DHANAPATI RETAILERS PRIVATE LIMITED U51909WB2012PTC182376 Additional Director - 2015-01-28
      SNOWRISE VYAPAAR PRIVATE LIMITED U51909WB2013PTC192597 Additional Director 2014-11-28 Ongoing
      KALIGHAT PROPERTIES PVT LTD U70200WB1980PTC032822 Additional Director - 2017-02-16
      IMPEX INFOTECH LIMITED U72200WB2001PLC093976 Additional Director 2014-12-01 Ongoing
      Other Directorships of KAILASH CHAND SARAF
      Company Name CIN Designation Appointment Date Cessation
      RANISATI INDUSTRIES LTD L51909WB1983PLC035956 Additional Director - 2013-09-30
      RANISATI INDUSTRIES LTD L51909WB1983PLC035956 Director - 2019-06-15
      VISHWARUPA FASHIONS PRIVATE LIMITED U18204WB2010PTC150149 Director 2014-12-03 Ongoing
      CMG DUCTILES LIMITED U27101WB1982PLC035314 Director - 2019-06-15
      CMG DUCTILES LIMITED U27101WB1982PLC035314 Whole-time director - 2017-02-13
      VISHWARUPA ISPAT PRIVATE LIMITED U27105WB2007PTC120017 Director 2014-12-03 Ongoing
      TIF (CASTINGS) LIMITED U27109WB1988PLC044545 Director - 2011-11-25
      S G STRIPS LIMITED U27109WB1994PLC052024 Director - 2009-03-21
      S G STRIPS LIMITED U27109WB1994PLC052024 Whole-time director - 2019-06-15
      SUBHBIJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC163394 Director - 2012-11-29
      EVERNEW SHOPPERS PRIVATE LIMITED U51909WB2011PTC164642 Director 2011-07-15 Ongoing
      SNOWRISE VYAPAAR PRIVATE LIMITED U51909WB2013PTC192597 Additional Director 2014-12-01 Ongoing
      VISHWARUPA LOGISTICS PRIVATE LIMITED U60231WB2010PTC150150 Director 2014-12-15 Ongoing
      VISHWARUPA SECURITIES PRIVATE LIMITED U67190WB2010PTC154275 Director 2014-12-03 Ongoing
      IMPEX INFOTECH LIMITED U72200WB2001PLC093976 Additional Director - 2018-05-07
      Other Directorships of MOHAN JHA
      Company Name CIN Designation Appointment Date Cessation
      ARROWLINE HOUSING PRIVATE LIMITED U45400WB2012PTC185419 Director - 2013-03-01
      GANESHVANI COMPLEX PRIVATE LIMITED U45400WB2012PTC185458 Director - 2012-10-16
      GANGADHAN BUILDERS PRIVATE LIMITED U45400WB2012PTC185459 Director - 2013-01-08
      GOODPOINT ENCLAVE PRIVATE LIMITED U45400WB2012PTC185460 Director - 2013-05-02
      GOODPOINT NIRMAAN PRIVATE LIMITED U45400WB2012PTC185463 Director - 2012-10-10
      GOODSIDE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC185464 Director - 2012-12-21
      GOODSIDE REALBUILD PRIVATE LIMITED U45400WB2012PTC185465 Director - 2013-01-04
      GOURISUT PROJECTS PRIVATE LIMITED U45400WB2012PTC185466 Director - 2012-12-17
      LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Director - 2013-01-18
      LOOKLIKE RESIDENCY PRIVATE LIMITED U45400WB2012PTC185469 Director - 2012-10-11
      MANGALNAYAK INFRATECH PRIVATE LIMITED U45400WB2012PTC185470 Director 2012-09-04 Ongoing
      MOONLIFE COMPLEX PRIVATE LIMITED U45400WB2012PTC185471 Director - 2013-01-04
      PANCHWATI HIRISE PRIVATE LIMITED U45400WB2012PTC185472 Director - 2012-10-05
      RASHIAMRIT HOUSING PRIVATE LIMITED U45400WB2012PTC185473 Director - 2013-01-11
      SANKATSATHI PROMOTERS PRIVATE LIMITED U45400WB2012PTC185474 Director - 2013-01-02
      SARVLOK REALTORS PRIVATE LIMITED U45400WB2012PTC185475 Director - 2012-10-16
      SATYASATHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC185476 Director - 2013-03-01
      SATYASATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC185478 Director - 2013-03-11
      SHIVDARBAR REALESTATE PRIVATE LIMITED U45400WB2012PTC185479 Director - 2012-10-25
      SHIVSUBH COMPLEX PRIVATE LIMITED U45400WB2012PTC185480 Director - 2012-11-07
      SIDHIBHUMI BUILDERS PRIVATE LIMITED U45400WB2012PTC185481 Director - 2013-03-01
      SNOWHILL REALESTATE PRIVATE LIMITED U45400WB2012PTC185482 Director - 2013-03-01
      SUBHREKHA REALCON PRIVATE LIMITED U45400WB2012PTC185483 Director - 2013-01-08
      TOPMOST RESIDENCY PRIVATE LIMITED U45400WB2012PTC185484 Director - 2013-01-02
      TOPWISE HOUSING PRIVATE LIMITED U45400WB2012PTC185487 Director - 2012-10-10
      SHIVPARIWAR PROPERTIES PRIVATE LIMITED U45400WB2012PTC185488 Director - 2012-12-01
      SHIVSATHI COMPLEX PRIVATE LIMITED U45400WB2012PTC185489 Director - 2013-03-09
      SHIVSATHI REALESTATE PRIVATE LIMITED U45400WB2012PTC185490 Director - 2013-03-14
      SHIVSUBH PROJECTS PRIVATE LIMITED U45400WB2012PTC185491 Director - 2012-09-24
      SHIVSATHI BUILDERS PRIVATE LIMITED U45400WB2012PTC185573 Director - 2012-09-24
      CIRCULAR INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186765 Director - 2012-10-19
      EVERLINK PROMOTERS PRIVATE LIMITED U45400WB2012PTC186766 Director - 2012-11-02
      HARDSOFT REALCON PRIVATE LIMITED U45400WB2012PTC186767 Director - 2013-10-31
      LIFEWOOD HOUSING PRIVATE LIMITED U45400WB2012PTC186768 Director - 2012-10-19
      LOOKLIKE COMPLEX PRIVATE LIMITED U45400WB2012PTC186770 Director - 2012-10-31
      MANGALSHIV PROPERTIES PRIVATE LIMITED U45400WB2012PTC186773 Director - 2012-10-31
      MOONSTAR BUILDWELL PRIVATE LIMITED U45400WB2012PTC186774 Director - 2013-03-14
      OVERSURE PROJECTS PRIVATE LIMITED U45400WB2012PTC186775 Director - 2013-03-11
      PANCHMURTI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC186776 Director - 2013-03-12
      PANCHRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186777 Director - 2012-10-19
      PANCHWATI REALCON PRIVATE LIMITED U45400WB2012PTC186778 Director - 2012-10-19
      PREAMKUNJ RESIDENCY PRIVATE LIMITED U45400WB2012PTC186779 Director - 2013-03-23
      DREAMLIGHT BUILDERS PRIVATE LIMITED U45400WB2012PTC186787 Director - 2013-03-23
      AFTERLINK NIRMAAN PRIVATE LIMITED U45400WB2012PTC186806 Director - 2013-02-25
      KALYANKARI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186808 Director - 2013-03-23
      KOTIRATAN INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186809 Director - 2012-11-16
      MOONTREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC186810 Director - 2013-03-11
      SHIVJATA BUILDERS PRIVATE LIMITED U45400WB2012PTC186811 Director - 2013-03-14
      SNOWBLUE REALBUILD PRIVATE LIMITED U45400WB2012PTC186812 Director - 2012-10-19
      GANESHVANI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186851 Director - 2013-05-28
      GOODSHINE TREXIM PRIVATE LIMITED U45400WB2012PTC186852 Director - 2013-06-14
      SWARNMAHAL INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187034 Director - 2013-03-12
      ARROWLINE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC187037 Director - 2013-03-14
      DEVPUJAN REALTORS PRIVATE LIMITED U45400WB2012PTC187038 Director - 2013-03-16
      MOONTREE INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187041 Director - 2013-03-14
      MAKELIFE HOUSING PRIVATE LIMITED U45400WB2012PTC187047 Director - 2013-07-20
      VIEWLINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187048 Director - 2013-02-27
      MANGALSHIV PROJECTS PRIVATE LIMITED U45400WB2012PTC187050 Director - 2013-03-12
      MANGALDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC194159 Director - 2013-09-10
      ANJANIDHAM DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194192 Director - 2013-08-19
      ASTDURGA REALESTATE PRIVATE LIMITED U45400WB2013PTC194193 Director - 2013-08-17
      BHAVSAGAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC194195 Director - 2014-06-30
      BHAVSAKTI REALESTATE PRIVATE LIMITED U45400WB2013PTC194196 Director - 2014-05-02
      BAGLAMUKHI REALTORS PRIVATE LIMITED U45400WB2013PTC194197 Director - 2014-05-02
      BRIJDHARA PROJECTS PRIVATE LIMITED U45400WB2013PTC194198 Director - 2013-07-02
      BRIJDHARA REALTORS PRIVATE LIMITED U45400WB2013PTC194199 Director - 2013-08-23
      DAYASINDHU ENCLAVE PRIVATE LIMITED U45400WB2013PTC194200 Director - 2014-02-20
      DHANPANCH BUILDERS PRIVATE LIMITED U45400WB2013PTC194201 Director - 2014-05-02
      MAMTAMAYEE APPARTMENT PRIVATE LIMITED U45400WB2013PTC194202 Director - 2013-08-19
      MOONVIEW APPARTMENT PRIVATE LIMITED U45400WB2013PTC194203 Director - 2013-07-02
      DHANGANGA BUILDERS PRIVATE LIMITED U45400WB2013PTC194204 Director - 2013-08-23
      BRIJDHAM APPARTMENT PRIVATE LIMITED U45400WB2013PTC194206 Director - 2014-11-05
      ARROWLINE INFRATECH PRIVATE LIMITED U45400WB2013PTC194207 Director - 2016-03-28
      SWARNMAHAL SHOPPERS PRIVATE LIMITED U51101WB2012PTC187094 Director - 2013-03-08
      FRESHWIS VYAPAAR LIMITED U51909RJ2016PLC061564 Director - 2017-06-28
      SILVERPEAK SALES LIMITED U51909RJ2016PLC061649 Director - 2016-06-24
      GOURISUT VINCOM PRIVATE LIMITED U51909WB2012PTC185515 Director - 2013-02-19
      MANGALNAYAK TRADERS PRIVATE LIMITED U51909WB2012PTC185529 Director - 2013-03-08
      MANGALNAYAK VYAPAAR PRIVATE LIMITED U51909WB2012PTC185530 Director - 2013-02-19
      SHIVASTHAN TIEUP PRIVATE LIMITED U51909WB2012PTC185533 Director - 2013-03-08
      SIDHIBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC185551 Director - 2013-03-09
      SIDHIBHUMI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185552 Director - 2013-03-09
      SHIVSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC185553 Director - 2013-03-08
      SATYASATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185561 Director - 2013-03-08
      JAGMATA MERCHANTS PRIVATE LIMITED U51909WB2012PTC185605 Director - 2013-02-19
      ARROWLINE VINCOM PRIVATE LIMITED U51909WB2012PTC186843 Director - 2013-06-17
      BANGBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC186844 Director - 2013-06-13
      BANGKALI AGENCIES PRIVATE LIMITED U51909WB2012PTC186845 Director - 2013-01-28
      DHANGANGA TRADERS PRIVATE LIMITED U51909WB2012PTC186846 Director - 2013-01-28
      BHAVSAKTI SALES PRIVATE LIMITED U51909WB2012PTC186847 Director - 2013-09-07
      DHANKAMALTRADELINK PRIVATE LIMITED U51909WB2012PTC186848 Director - 2013-06-11
      GAJRUP VINCOM PRIVATE LIMITED U51909WB2012PTC186849 Director - 2013-06-12
      GANADHIP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC186850 Director - 2013-09-07
      JAGSAKTI BARTER PRIVATE LIMITED U51909WB2012PTC187030 Director - 2013-03-09
      KAMALRAJ VINCOM PRIVATE LIMITED U51909WB2012PTC187031 Director - 2013-03-09
      LINKLIKE VANIJYA PRIVATE LIMITED U51909WB2012PTC187032 Director - 2013-03-08
      LINKPLAN VINCOM PRIVATE LIMITED U51909WB2012PTC187033 Director - 2013-03-08
      MEANTIME VINCOM PRIVATE LIMITED U51909WB2012PTC187039 Director - 2013-03-08
      SATAYVAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC187040 Director - 2013-03-09
      VIEWLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC187049 Director - 2013-03-08
      DASBHUJA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201620 Director - 2016-05-05
      DHANAASHA VINIMAY PRIVATE LIMITED U51909WB2014PTC201621 Director - 2016-05-05
      DHANPANCH VANIJYA PRIVATE LIMITED U51909WB2014PTC201622 Director 2014-03-31 Ongoing
      DHANSUBH MERCANITLE PRIVATE LIMITED U51909WB2014PTC201623 Director 2014-03-31 Ongoing
      DHANSUBH VINIMAY PRIVATE LIMITED U51909WB2014PTC201624 Director 2014-03-31 Ongoing
      HARGOURI TIEUP PRIVATE LIMITED U51909WB2014PTC201625 Director 2014-03-31 Ongoing
      KHATUSHYAM MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201626 Director - 2016-03-03
      BHOOTNATH SHOPPERS PRIVATE LIMITED U51909WB2014PTC201627 Director 2014-03-31 Ongoing
      VISHAWDHAM AGENCIES PRIVATE LIMITED U51909WB2014PTC201628 Director 2014-03-31 Ongoing
      SHAILPUTRI VYAPAAR PRIVATE LIMITED U51909WB2014PTC201631 Director 2014-03-31 Ongoing
      SIDHIMAN MARKETING PRIVATE LIMITED U51909WB2014PTC201632 Director - 2016-03-16
      SHIVMAHIMA MERCANTILE PRIVATE LIMITED U51909WB2014PTC201635 Director 2014-03-31 Ongoing
      SHIVMAHIMA VANIJYA PRIVATE LIMITED U51909WB2014PTC201637 Director 2014-03-31 Ongoing
      PANCHMADHU MARKETING LIMITED U51909WB2016PLC210448 Director - 2016-06-24
      BHAMULYA AGENCY LIMITED U51909WB2016PLC210449 Director - 2016-06-24
      PANCHMADHU BUSINESS LIMITED U51909WB2016PLC210450 Director - 2016-06-24
      HONEYSPOT SUPPLIERS LIMITED U51909WB2016PLC210451 Director - 2016-06-24
      ACOTECH SUPPLIERS LIMITED U51909WB2016PLC210452 Director - 2016-06-24
      LOOKSHARP VANIJYA LIMITED U51909WB2016PLC210453 Director - 2017-03-14
      HARGOURI BARTER PRIVATE LIMITED U74110WB2014PTC201696 Director - 2016-02-24
      GREEN HILL PACKAGINGS PRIVATE LIMITED U74900WB2012PTC185550 Director - 2013-03-06
      Other Directorships of PRONAB GANGULLY
      Company Name CIN Designation Appointment Date Cessation
      RANISATI INDUSTRIES LTD L51909WB1983PLC035956 Additional Director 2019-06-15 Ongoing
      CMG DUCTILES LIMITED U27101WB1982PLC035314 Additional Director - 2019-09-28
      CMG DUCTILES LIMITED U27101WB1982PLC035314 Director 2019-09-28 Ongoing
      S G STRIPS LIMITED U27109WB1994PLC052024 Additional Director - 2019-09-28
      S G STRIPS LIMITED U27109WB1994PLC052024 Director 2019-09-28 Ongoing
      BURDWAN IRON & STEEL COMPANY PVT LTD U27209WB1994PTC066604 Additional Director - 2022-09-30
      BURDWAN IRON & STEEL COMPANY PVT LTD U27209WB1994PTC066604 Director 2022-07-25 Ongoing
      BHAGIRATHI TRADELINK PRIVATE LIMITED U51909DL2008PTC287043 Additional Director - 2019-09-30
      BHAGIRATHI TRADELINK PRIVATE LIMITED U51909DL2008PTC287043 Director 2019-09-30 Ongoing
      KAVERI VINTRADE PRIVATE LIMITED U51909WB2011PTC168585 Additional Director 2019-10-29 Ongoing
      TYCOON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168601 Additional Director - 2023-06-02
      TYCOON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168601 Director 2023-07-15 Ongoing
      SHIVBHAKTI MERCANTILE PRIVATE LIMITED U51909WB2012PTC179671 Additional Director - 2019-09-28
      SHIVBHAKTI MERCANTILE PRIVATE LIMITED U51909WB2012PTC179671 Director 2019-09-28 Ongoing
      AMRITVANI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182225 Additional Director - 2024-02-20
      Other Directorships of SANJAY KUMAR SUREKA
      Company Name CIN Designation Appointment Date Cessation
      SANJAY COMMOTRADE LLP AAA-5148 Designated Partner 2011-06-10 Ongoing
      CONCAST CEMENT INDUSTRIES LIMITED U10102AR2008PLC008257 Director - 2015-08-17
      SATYAM (NORTH EAST) ENERGY LIMITED U11101AR2010PLC008294 Director - 2012-02-16
      BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED U14108WB2005PTC104298 Director 2005-07-27 Ongoing
      BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED U14108WB2005PTC104298 Director - 2018-06-01
      ORGANIC GREEN FOODS LIMITED U15499WB2002PLC094218 Director - 2009-04-30
      CARBOENERGY RESOURCES PRIVATE LIMITED U23101ML2012PTC008517 Director - 2014-10-01
      SWATI UDYOG PVT LTD U26922WB2006PTC109915 Director - 2012-01-25
      CONCAST ENGINEERING PRIVATE LIMITED U27100WB2008PTC129844 Director - 2012-12-15
      CONCAST ISPAT LTD U27101WB1941PLC010497 Managing Director 1999-09-27 Ongoing
      CONCAST GLOBAL LIMITED U27106WB1996PLC076334 Additional Director - 2011-09-30
      CONCAST GLOBAL LIMITED U27106WB1996PLC076334 Director 2011-09-30 Ongoing
      CONCAST GLOBAL LIMITED U27106WB1996PLC076334 Director - 2009-05-09
      DANKUNI STEELS LTD U27109WB1995PLC067953 Director 2004-04-10 Ongoing
      CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Director 2010-10-01 Ongoing
      CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Director - 2010-05-28
      CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Managing Director - 2009-04-01
      CONCAST ENERGY LIMITED U27109WB2004PLC099978 Director - 2009-05-04
      CONCAST SHEETS & TUBES LIMITED U27310WB2007PLC118140 Director - 2009-05-04
      SATYAM (NORTH EAST) THERMAL POWER LIMITED U40105AR2008PLC008256 Director - 2012-12-03
      CONCAST SOLAR POWER PRIVATE LIMITED U40300WB2012PTC186479 Director - 2013-01-28
      CONCAST INDO RUSS WATER PRIVATE LIMITED U41000WB2011PTC160977 Director - 2012-12-05
      CONCAST DHANETA ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC170728 Additional Director 2017-01-02 Ongoing
      CONCAST DHANETA ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC170728 Director - 2014-04-18
      CONCAST PATAN ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC171173 Additional Director 2017-01-02 Ongoing
      CONCAST PATAN ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC171173 Director - 2015-08-10
      CONCAST SENDHWA ROAD PROJECTS PRIVATE LIMITED U45203WB2012PTC183550 Additional Director 2017-01-02 Ongoing
      CONCAST SENDHWA ROAD PROJECTS PRIVATE LIMITED U45203WB2012PTC183550 Director - 2015-08-10
      CONCAST INFRATECH LIMITED U45400WB2010PLC153282 Director - 2013-12-10
      CONCAST DAMOH ROAD PROJECT PRIVATE LIMITED U45400WB2011PTC170236 Additional Director 2016-07-20 Ongoing
      CONCAST DAMOH ROAD PROJECT PRIVATE LIMITED U45400WB2011PTC170236 Additional Director - 2015-09-30
      CONCAST DAMOH ROAD PROJECT PRIVATE LIMITED U45400WB2011PTC170236 Director - 2016-04-20
      CONCAST JAWASA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171170 Additional Director 2017-01-02 Ongoing
      CONCAST JAWASA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171170 Director - 2014-04-18
      CONCAST AMBHA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171198 Additional Director 2017-01-02 Ongoing
      CONCAST AMBHA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171198 Director - 2014-04-25
      HARDSOFT PROMOTERS PRIVATE LIMITED U45400WB2012PTC171876 Director - 2014-08-21
      LIFEWOOD PROMOTERS PRIVATE LIMITED U45400WB2012PTC171877 Director - 2014-08-21
      STARTREE RESIDENCY PRIVATE LIMITED U45400WB2012PTC171878 Director - 2014-08-21
      CONCAST PATH BAMEETHA SATNA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC172398 Additional Director 2016-07-20 Ongoing
      CONCAST PATH BAMEETHA SATNA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC172398 Director - 2016-04-20
      CONCAST MORENA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC186737 Additional Director 2017-01-02 Ongoing
      CONCAST MORENA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC186737 Director - 2014-04-19
      CONCAST BADNAGAR ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC189322 Additional Director 2017-01-02 Ongoing
      CONCAST BADNAGAR ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC189322 Director - 2016-04-20
      CONCAST JABALPUR ROAD PROJECTS PRIVATE LIMITED U45400WB2013PTC195801 Additional Director 2017-01-02 Ongoing
      CONCAST JABALPUR ROAD PROJECTS PRIVATE LIMITED U45400WB2013PTC195801 Director - 2015-08-10
      CONCAST HYUNDAI HALDIA PORT PRIVATE LIMITED U45400WB2014PTC200055 Director - 2015-08-10
      CONCAST EXIM LIMITED U51101WB2009PLC132009 Director 2009-01-15 Ongoing
      ROOTSTAR TRADELI NK PRIVATE LIMITED U51101WB2010PTC151974 Director - 2014-08-21
      CONCAST CEMENT PRIVATE LIMITED U51103WB2011PTC158382 Director - 2012-12-05
      JAI BHOLA TRADING COMPANY PVT. LTD. U51109WB1990PTC048957 Director - 2009-04-27
      SUREKA EXPORTS LTD U51909WB1978PLC031558 Director 1992-11-02 Ongoing
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Director - 2009-07-15
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Managing Director 2015-01-06 Ongoing
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Managing Director - 2014-01-21
      CONCAST VYAPAAR LIMITED U51909WB2006PLC111597 Director 2006-10-25 Ongoing
      SODEPUR COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118553 Additional Director - 2011-09-30
      SODEPUR COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118553 Director - 2012-12-15
      I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Additional Director - 2011-09-29
      I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Director - 2014-04-25
      I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Whole-time director - 2017-05-02
      CONCAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2002PTC094216 Director - 2017-03-29
      CONCAST IRON AND STEEL PRIVATE LIMITED U74110WB2006PTC108596 Director 2006-03-17 Ongoing
      CONCAST COMMOTRADE LIMITED U74900WB2013PLC197050 Director - 2014-04-18
      INDO-US HEALTHCARE PRIVATE LIMITED U85110WB2009PTC139889 Director - 2012-12-15
      Other Directorships of SAPNA SUREKA
      Company Name CIN Designation Appointment Date Cessation
      SANJAY COMMOTRADE LLP AAA-5148 Designated Partner 2011-06-10 Ongoing
      ORGANIC GREEN FOODS LIMITED U15499WB2002PLC094218 Director - 2021-03-16
      ISHAAN PLASTICS PRIVATE LIMITED U25209WB2005PTC101432 Manager - 2023-07-03
      CONCAST GLOBAL LIMITED U27106WB1996PLC076334 Director - 2011-07-13
      CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Additional Director - 2011-04-19
      CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Director - 2011-04-19
      CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Managing Director - 2010-06-05
      CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Whole-time director - 2009-04-01
      CONCAST ENERGY LIMITED U27109WB2004PLC099978 Director - 2012-06-07
      CONCAST INFRATECH LIMITED U45400WB2010PLC153282 Director - 2012-06-16
      HARDSOFT PROMOTERS PRIVATE LIMITED U45400WB2012PTC171876 Director - 2014-09-20
      LIFEWOOD PROMOTERS PRIVATE LIMITED U45400WB2012PTC171877 Director - 2014-09-20
      STARTREE RESIDENCY PRIVATE LIMITED U45400WB2012PTC171878 Director - 2014-09-20
      CONCAST EXIM LIMITED U51101WB2009PLC132009 Director - 2010-07-01
      CONCAST EXIM LIMITED U51101WB2009PLC132009 Managing Director - 2011-07-15
      CONCAST VYAPAAR LIMITED U51909WB2006PLC111597 Director - 2011-09-05
      IDEA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134278 Additional Director - 2014-09-30
      IDEA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134278 Director - 2019-08-16
      CONCAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2002PTC094216 Director - 2012-05-26
      CONCAST IRON AND STEEL PRIVATE LIMITED U74110WB2006PTC108596 Director appointed in casual vacancy - 2011-12-15
      AAKRITI PROPERTIES PRIVATE LIMITED U74899DL1995PTC073715 Director - 2016-07-23
      INDO-US HEALTHCARE PRIVATE LIMITED U85110WB2009PTC139889 Director - 2012-06-04
      Other Directorships of CHETAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      SWATI UDYOG PVT LTD U26922WB2006PTC109915 Director - 2013-09-26
      CONCAST GLOBAL LIMITED U27106WB1996PLC076334 Additional Director 2010-01-15 Ongoing
      CONCAST WHEEL & AXLE PRIVATE LIMITED U28999WB2010PTC154383 Director - 2018-09-04
      CONCAST SOLAR POWER PRIVATE LIMITED U40300WB2012PTC186479 Director - 2018-09-04
      CONCAST INDO RUSS WATER PRIVATE LIMITED U41000WB2011PTC160977 Director - 2018-09-04
      CONCAST DHANETA ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC170728 Director - 2018-09-03
      CONCAST PATAN ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC171173 Director 2011-12-26 Ongoing
      CONCAST SENDHWA ROAD PROJECTS PRIVATE LIMITED U45203WB2012PTC183550 Additional Director 2016-09-01 Ongoing
      CONCAST SENDHWA ROAD PROJECTS PRIVATE LIMITED U45203WB2012PTC183550 Director - 2013-12-09
      CONCAST INFRATECH LIMITED U45400WB2010PLC153282 Director 2010-09-22 Ongoing
      CONCAST DAMOH ROAD PROJECT PRIVATE LIMITED U45400WB2011PTC170236 Director - 2018-09-03
      CONCAST JAWASA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171170 Director - 2018-09-03
      CONCAST AMBHA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171198 Director - 2018-09-03
      CONCAST PATH BAMEETHA SATNA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC172398 Director - 2018-09-03
      CONCAST MORENA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC186737 Director - 2018-09-03
      CONCAST BADNAGAR ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC189322 Director - 2013-12-09
      CONCAST JABALPUR ROAD PROJECTS PRIVATE LIMITED U45400WB2013PTC195801 Director - 2013-12-09
      CONCAST HYUNDAI HALDIA PORT PRIVATE LIMITED U45400WB2014PTC200055 Director - 2018-09-04
      CONCAST EXIM LIMITED U51101WB2009PLC132009 Additional Director - 2013-03-01
      CONCAST EXIM LIMITED U51101WB2009PLC132009 Whole-time director 2013-03-01 Ongoing
      ROOTSTAR TRADELI NK PRIVATE LIMITED U51101WB2010PTC151974 Director - 2014-09-20
      CONCAST CEMENT PRIVATE LIMITED U51103WB2011PTC158382 Director - 2018-09-04
      CAMPO COMMERCIAL PVT.LTD. U51109WB1994PTC063377 Director - 2019-03-27
      SHIVBHAKTI MERCANTILE PRIVATE LIMITED U51909WB2012PTC179671 Director - 2018-09-04
      DHANAPATI RETAILERS PRIVATE LIMITED U51909WB2012PTC182376 Director - 2014-08-21
      I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Additional Director - 2011-09-29
      I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Director - 2017-05-02
      FASTRACK LOGISTICS & SERVICES PRIVATE LIMITED U74140WB2005PTC106250 Director - 2009-09-01
      CONCAST COMMOTRADE LIMITED U74900WB2013PLC197050 Director - 2018-09-04
      INDO-US HEALTHCARE PRIVATE LIMITED U85110WB2009PTC139889 Additional Director - 2013-09-30
      INDO-US HEALTHCARE PRIVATE LIMITED U85110WB2009PTC139889 Director - 2014-06-28

      CIN Company Name Company Address
      U51909WB2007PTC118553 SODEPUR COMMERCIAL PRIVATE LIMITED 8, BENTINCK STREET MEZANINE FLOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC151974 ROOTSTAR TRADELI NK PRIVATE LIMITED 8, BENTINCK STREET MEZANINE FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC183617 DREAMLIGHT PROPERTIES PRIVATE LIMITED 8, BENTINCK STREET MEZANINE FLOOR , KOLKATA, West Bengal, India - 700001
      U70200WB1980PTC032822 KALIGHAT PROPERTIES PVT LTD 8, BENTINCK STREET MEZANINE FLOOR , KOLKATA, West Bengal, India - 700001
      U72200WB2001PLC093976 IMPEX INFOTECH LIMITED 8, BENTINCK STREET MEZANINE FLOOR , KOLKATA, West Bengal, India - 700001
      U18209WB2021PTC246877 SAMRIDH COUTURE PRIVATE LIMITED 8, BENTINCK STREET, TAHER MANSION MEZANINE FLOOR , KOLKATA, West Bengal, India - 700001
      U27109WB1988PLC044545 TIF (CASTINGS) LIMITED 8, BENTINCK STREET, TAHER MANSION ROOM NO - 3, MEZANINE FLOOR , KOLKATA, West Bengal, India - 700001
      U27109WB1994PLC052024 S G STRIPS LIMITED 8, BENTINCK STREET, TAHER MANSION ROOM NO - 3, MEZANINE FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2022PTC253859 AUTOTHRUSTERS PRIVATE LIMITED 8C, LALBAZAR STREET, INSIDE R.B. DASS, MEZANINE FLOOR KOLKATA,KOLKATA,Kolkata,West Bengal,700001-India
      U21009WB2023PTC262234 ALKALOIDS BIOACTIVES PRIVATE LIMITED 8 BENTINCK STREET,1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      ACM-8276 HORIZON AGRO PROCESSING LLP 4th Floor, 3 Bentinck Street,Room No. D-8,Kolkata,Kolkata,West Bengal,India-700001
      ACM-8755 SPECTRUM PESTORGAN LLP 4th Floor, 3 Bentinck Street,Room No. D-8,Kolkata,Kolkata,West Bengal,India-700001
      U27109WB1988PTC045516 QUICK CUT SERVICES PVT. LTD. 8 BENTINCK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U27100WB2007PTC115096 KAYBEE ALLOYS PRIVATE LIMITED 8, BENTINCK STREET, MEZZANINE FLOOR, , KOLKATA, West Bengal, India - 700001
      AAM-6619 ASTAROOPA VINTRADE LLP 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001
      U52590WB2021PTC246462 BIC ENTERPRISES PRIVATE LIMITED Ground Floor, 8, Bentinck Street, Taher Mansion , Kolkata, West Bengal, India - 700001
      U51109WB2008PTC122041 NOBEL DEALCOM PRIVATE LIMITED 8 BENTINCK STREET BACK PORTION, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U65999WB1995PLC109126 INDIRA IN FIN LEASE LIMITED 8, BENTINCK STREET BACK PORTION, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U23109WB1945PTC012125 MADHYA BHARAT FUELS PVT LTD 14,BENTINCK STREET ROOM NO-8, 1stFLOOR , KOLKATA, West Bengal, India - 700001
      U24119WB1990PTC049109 B.L. ORGANICS PRIVATE LIMITED 14,BENTINCK STREET ROOM NO-8 1st FLOOR , KOLKATA, West Bengal, India - 700001
      AAI-8332 YASHOYOG COMMERCIAL LLP 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 KOLKATA, West Bengal, India - 700001
      AAM-7438 CENTUPLE COMMERCIAL LLP 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 KOLKATA, West Bengal, India - 700001
      AAM-7548 CENTUPLE TRADING LLP 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 KOLKATA, West Bengal, India - 700001
      U52399WB2022PTC255220 ADA TRADELINKS PRIVATE LIMITED OFFICE NO 8, 2 FLOOR, TAHER MANSION BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U70109WB1942PTC011072 PRAVIRYA INTERNATIONAL PRIVATE LIMITED 14,BENTINCK STREET ROOM NO-8 1st FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB1988PTC044839 NEWCOMER CONSULTANTS PVT LTD 14,BENTINCK STREET ROOM NO-8 1st FLOOR , KOLKATA, West Bengal, India - 700001
      L65999WB1995PLC067887 DECILLION FINANCE LIMITED 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 , KOLKATA, West Bengal, India - 700001
      L65993WB1981PLC033363 KAUSHAL INVESTMENTS LTD 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 , KOLKATA, West Bengal, India - 700001
      U01409WB2005PTC102766 ASHOK VATIKA AGRO FARMS PRIVATE LIMITED 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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