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      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION

      CIN: U93000WB2012NPL182558 As on: 2026-07-13
      Purchase Report

      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION (CIN: U93000WB2012NPL182558) is a Public company incorporated on 12 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 293000.00.

      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAMOND PRESTIGE OCCUPANTS ASSOCIATION's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of DIAMOND PRESTIGE OCCUPANTS ASSOCIATION are SUDARSHAN MAHESWARI KUMAR, GAURAV AGARWAL, SRIKANT JAIN, SHYAM SUNDER AGARWAL, ANIL GROVER, DEEPAK KUMAR AGARWAL, MAHESH KUMAR KISHORPURIA, AMIT KUMAR LAHOTI, SHAILESH AGRAWAL, and SUVANKAR SEN.

      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION's Corporate Identification Number (CIN) is U93000WB2012NPL182558 and its registration number is 182558. Users may contact DIAMOND PRESTIGE OCCUPANTS ASSOCIATION on its Email address - [email protected]. Registered address of DIAMOND PRESTIGE OCCUPANTS ASSOCIATION is 41A, Acharya Jagadish Chandra Bose Road , Kolkata, West Bengal, India - 700017.

      Current status of DIAMOND PRESTIGE OCCUPANTS ASSOCIATION 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 DIAMOND PRESTIGE OCCUPANTS ASSOCIATION 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.

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      Purchase full report of DIAMOND PRESTIGE OCCUPANTS ASSOCIATION

      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 DIAMOND PRESTIGE OCCUPANTS ASSOCIATION 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 DIAMOND PRESTIGE OCCUPANTS ASSOCIATION
      DIN Director Name Designation Appointment Date
      00777376 SUDARSHAN MAHESWARI KUMAR Director 2017-12-24
      00087461 GAURAV AGARWAL Additional Director 2024-06-07
      00262395 SRIKANT JAIN Director 2018-09-29
      00596630 SHYAM SUNDER AGARWAL Director 2022-01-21
      00537571 ANIL GROVER Director 2018-09-29
      00646153 DEEPAK KUMAR AGARWAL Director 2018-09-29
      00704102 MAHESH KUMAR KISHORPURIA Director 2018-09-29
      01149657 AMIT KUMAR LAHOTI Director 2018-09-29
      00835519 SHAILESH AGRAWAL Director 2017-03-31
      01178803 SUVANKAR SEN Director 2020-10-17
      Past Directors & Key Managerial Personnel of DIAMOND PRESTIGE OCCUPANTS ASSOCIATION
      DIN Director Name Designation Appointment Date Cessation
      00777376 SUDARSHAN MAHESWARI KUMAR Additional Director - 2017-12-24
      00262141 MANISH JAIN Additional Director - 2018-09-29
      00288611 PAWAN KUMAR DHANUKA Director - 2017-03-31
      00596630 SHYAM SUNDER AGARWAL Additional Director - 2023-09-22
      00537571 ANIL GROVER Additional Director - 2018-09-29
      00646153 DEEPAK KUMAR AGARWAL Additional Director - 2018-09-29
      00704102 MAHESH KUMAR KISHORPURIA Additional Director - 2018-09-29
      00319917 BINOD KUMAR SHARMA Director - 2014-09-29
      00571568 ANIL KUMAR MURARKA Director - 2017-12-04
      00681526 SHIV RATAN AGARWAL Additional Director - 2018-09-29
      00681526 SHIV RATAN AGARWAL Director - 2022-03-02
      01149657 AMIT KUMAR LAHOTI Additional Director - 2018-09-29
      00087498 GOPAL AGARWAL Director - 2024-05-03
      00087498 GOPAL AGARWAL Director appointed in casual vacancy - 2015-09-27
      01178744 SANKAR SEN Additional Director - 2018-09-29
      01178744 SANKAR SEN Director - 2020-09-19
      02799937 ARUN KUMAR SHARMA Director - 2017-03-31
      Other Directorships of SUDARSHAN MAHESWARI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HIND HOSIERY MILLS PVT LTD U29299WB1948PTC016881 Managing Director 1984-04-01 Ongoing
      DIAMOND VYAPAAR PRIVATE LIMITED U51109WB2007PTC114306 Director 2007-04-05 Ongoing
      SANJEEVANI COMERCE PRIVATE LIMITED U51109WB2007PTC114456 Director 2008-09-10 Ongoing
      LITTLESTAR TIE-UP PRIVATE LIMITED U51909WB2011PTC170969 Director 2014-01-27 Ongoing
      LITTLESTAR TIE-UP PRIVATE LIMITED U51909WB2011PTC170969 Director - 2014-01-10
      LUMIERE REALTECH PRIVATE LIMITED U51909WB2014PTC199454 Director 2014-08-09 Ongoing
      LUMIERE REALTECH PRIVATE LIMITED U51909WB2014PTC199454 Director - 2014-04-23
      MAHESWARI & CO PVT LTD U52322WB1951PTC019476 Director 1970-07-31 Ongoing
      Other Directorships of GAURAV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SPECTRUM TRADE VISION PRIVATE LIMITED U51909HR2011PTC122957 Director 2015-10-03 Ongoing
      GANG TRADE VISIONS PRIVATE LIMITED U52390WB2009PTC139088 Director 2009-10-28 Ongoing
      GANG COMMERCIALS PVT. LTD. U63090WB1986PTC041295 Director 2006-10-23 Ongoing
      GANG CONSULTANTS & MANAGEMENT PRIVATE LIMITED U74140WB1992PTC055471 Director 2006-10-24 Ongoing
      Other Directorships of MANISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      FIDELE HIGHRISE LLP AAC-2754 Designated Partner 2023-11-01 Ongoing
      PPSJ DEVELOPERS LLP ACE-0806 Designated Partner 2023-11-24 Ongoing
      JSPP REALCON LLP ACE-0808 Designated Partner 2023-11-24 Ongoing
      JAINESIS REALCON LLP ACH-4788 Designated Partner 2024-06-01 Ongoing
      SUBODH HORTICULTURE PRIVATE LIMITED U01122WB2008PTC122788 Director - 2014-03-27
      GLORY VYAPAAR PRIVATE LIMITED U01403WB2008PTC121394 Director - 2012-11-08
      SUBHAM FLORICULTURE PVT LTD U01409WB2006PTC109318 Director - 2014-03-28
      PLYMEX TIMBER PVT LTD U20211WB1993PTC058675 Director - 2022-06-01
      JSPP VYAPAAR PRIVATE LIMITED U36109WB2003PTC097532 Director 2018-11-10 Ongoing
      JSPP VYAPAAR PRIVATE LIMITED U36109WB2003PTC097532 Director - 2014-10-30
      SKJ TOWERS PRIVATE LIMITED U45201WB2005PTC103491 Director - 2010-03-30
      SHA-SAN ESTATES PRIVATE LIMITED U45400WB2007PTC116735 Director - 2013-01-19
      SUBODH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122787 Director - 2014-11-05
      FIDELE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC124122 Director - 2014-03-27
      FIDELE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124125 Director - 2014-10-30
      SUHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC121396 Director - 2011-01-24
      QUEST SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121397 Director - 2012-11-08
      MINOLTA AGENCIES PRIVATE LIMITED U51109WB2008PTC121399 Director - 2012-11-08
      JUPITER DEALERS PRIVATE LIMITED U51109WB2008PTC121400 Director - 2012-11-08
      BAHUBALI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121532 Director - 2012-11-08
      PLATINUM VYAPAAR PRIVATE LIMITED U51109WB2008PTC121533 Director - 2012-11-08
      ZOOM VINCOM PRIVATE LIMITED U51109WB2008PTC121534 Director - 2012-11-08
      PLANET VANIJYA PRIVATE LIMITED U51109WB2008PTC121537 Director - 2012-11-08
      GOLDMINE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121620 Director - 2012-11-08
      UPKAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121672 Director - 2012-11-08
      PRESIDENCY TRADERS PRIVATE LIMITED U51109WB2008PTC121673 Director - 2012-11-08
      SAMBHAV DEALERS PRIVATE LIMITED U51109WB2008PTC121731 Director - 2012-11-08
      GRACIOUS TRADERS PRIVATE LIMITED U51109WB2008PTC121779 Director - 2012-11-08
      OCTAGON SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121802 Director - 2012-11-08
      ANGADA TRADERS PVT LTD U51909WB1996PTC078822 Director - 2008-03-31
      INSPA INTERIOR & EXTERIOR PRODUCTS PRIVATE LIMITED U51909WB2005PTC102018 Director - 2015-12-01
      OUTRIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC188834 Director - 2013-09-10
      TULIP PLAZA PRIVATE LIMITED U70100WB2007PTC120233 Director - 2014-03-27
      PRESTIGE TOWERS PRIVATE LIMITED U70101WB2005PTC104772 Additional Director - 2015-10-03
      FOSTER PARK PRIVATE LIMITED U70109WB2006PTC111308 Director - 2009-03-14
      BABA BHOOTHNATH COMMEX PRIVATE LIMITED U74900WB2005PTC102186 Director - 2007-12-08
      Other Directorships of SRIKANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      FIDELE HIGHRISE LLP AAC-2754 Designated Partner 2023-11-01 Ongoing
      PPSJ DEVELOPERS LLP ACE-0806 Designated Partner 2023-11-24 Ongoing
      JSPP REALCON LLP ACE-0808 Designated Partner 2023-11-24 Ongoing
      JAINESIS REALCON LLP ACH-4788 Designated Partner 2024-06-01 Ongoing
      SUBODH HORTICULTURE PRIVATE LIMITED U01122WB2008PTC122788 Director - 2014-03-27
      KARAN HORTICULTURE PVT LTD U01400WB2006PTC109184 Director - 2012-09-04
      PIYUSH CULTIVATION PVT LTD U01400WB2006PTC109601 Additional Director - 2009-03-16
      GLORY VYAPAAR PRIVATE LIMITED U01403WB2008PTC121394 Director - 2012-11-08
      VIDHI FARMING PRIVATE LIMITED U01409WB2005PTC103046 Director - 2007-12-08
      SUBHAM FLORICULTURE PVT LTD U01409WB2006PTC109318 Director - 2014-03-28
      UTKARSH HORTICULTURE PVT LTD U01409WB2006PTC109525 Director - 2009-03-14
      PLYMEX TIMBER PVT LTD U20211WB1993PTC058675 Director 1993-04-27 Ongoing
      ACTIVOR BIOTECH PRIVATE LIMITED U24233WB2005PTC102767 Director - 2008-03-01
      JSPP VYAPAAR PRIVATE LIMITED U36109WB2003PTC097532 Director 2003-12-31 Ongoing
      DARSH ENCLAVE PRIVATE LIMITED U45200WB2006PTC111586 Director - 2008-08-12
      DREAMZ NIWAS PRIVATE LIMITED U45200WB2006PTC111682 Director - 2007-03-08
      SALTEE ESTATE PRIVATE LIMITED U45200WB2006PTC111727 Director - 2007-08-06
      GLITTEK INFRASTRUCTURE PRIVATE LIMITED U45400WB2001PTC092970 Additional Director - 2014-09-30
      GLITTEK INFRASTRUCTURE PRIVATE LIMITED U45400WB2001PTC092970 Director 2014-09-30 Ongoing
      SHEERSH ENCLAVE PRIVATE LIMITED U45400WB2007PTC116461 Director - 2012-09-04
      SHA-SAN ESTATES PRIVATE LIMITED U45400WB2007PTC116735 Director - 2013-01-19
      NATHANY INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC116953 Director - 2009-05-02
      SUBODH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122787 Director - 2014-11-05
      FIDELE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC124122 Director - 2014-03-27
      FIDELE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124125 Director - 2014-10-30
      QUEST SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121397 Director - 2012-11-08
      MINOLTA AGENCIES PRIVATE LIMITED U51109WB2008PTC121399 Director - 2012-11-08
      JUPITER DEALERS PRIVATE LIMITED U51109WB2008PTC121400 Director - 2012-11-08
      BAHUBALI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121532 Director - 2012-11-08
      PLATINUM VYAPAAR PRIVATE LIMITED U51109WB2008PTC121533 Director - 2012-11-08
      ZOOM VINCOM PRIVATE LIMITED U51109WB2008PTC121534 Director - 2012-11-08
      PLANET VANIJYA PRIVATE LIMITED U51109WB2008PTC121537 Director - 2012-11-08
      GOLDMINE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121620 Director - 2012-11-08
      UPKAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121672 Director - 2012-11-08
      PRESIDENCY TRADERS PRIVATE LIMITED U51109WB2008PTC121673 Director - 2012-11-08
      SAMBHAV DEALERS PRIVATE LIMITED U51109WB2008PTC121731 Director - 2012-11-08
      GRACIOUS TRADERS PRIVATE LIMITED U51109WB2008PTC121779 Director - 2012-11-08
      OCTAGON SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121802 Director - 2012-11-08
      FUTURE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125018 Director - 2011-05-25
      ANGADA TRADERS PVT LTD U51909WB1996PTC078822 Director - 2008-03-31
      INSPA INTERIOR & EXTERIOR PRODUCTS PRIVATE LIMITED U51909WB2005PTC102018 Director - 2017-10-30
      OUTRIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC188834 Director - 2013-09-10
      TULIP PLAZA PRIVATE LIMITED U70100WB2007PTC120233 Director - 2014-03-27
      SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098720 Director - 2007-12-08
      SALTEE VALLEY PVT LTD U70101WB2006PTC109379 Director - 2007-08-04
      SALTEE ASSETS MANAGEMENT PVT LTD U70101WB2006PTC109380 Director - 2006-10-07
      MERTUNE WEB SERVICES (INDIA) PRIVATE LIMITED U72100WB2005PTC103476 Director - 2008-03-01
      BABA BHOOTHNATH COMMEX PRIVATE LIMITED U74900WB2005PTC102186 Director - 2007-12-08
      Other Directorships of PAWAN KUMAR DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      S.P.A. TEA LIMITED U01132WB1990PLC050044 Director - 2008-09-05
      S P A ELECTRICAL EQUIPMENTS LIMITED U31901WB1990PLC050046 Director 1995-07-18 Ongoing
      SKYLARK INDIA LTD U31909WB1984PLC037324 Director - 2015-03-30
      SKYLARK INDIA LTD U31909WB1984PLC037324 Managing Director 2015-03-30 Ongoing
      GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director - 2008-09-05
      KHUSHBOO HOLDINGS PVT LTD U45200WB1989PTC046591 Additional Director - 2015-09-25
      KHUSHBOO HOLDINGS PVT LTD U45200WB1989PTC046591 Director 2015-09-25 Ongoing
      DELITE PROMOTERS PVT LTD U45201WB1987PTC042381 Director - 2008-09-05
      NIDAN CONSTRUCTIONS PVT LTD U45201WB1995PTC073026 Additional Director - 2015-09-26
      NIDAN CONSTRUCTIONS PVT LTD U45201WB1995PTC073026 Director - 2017-02-06
      SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Additional Director - 2015-09-29
      SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Director - 2017-02-06
      DISHA MEDIA PRIVATE LIMITED U45202PN2006PTC231627 Additional Director - 2012-07-25
      SURPRISE TRADERS LTD U51109WB1982PLC034601 Additional Director - 2015-09-30
      SURPRISE TRADERS LTD U51109WB1982PLC034601 Director 2015-09-30 Ongoing
      CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Additional Director - 2014-09-24
      CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Director - 2009-09-14
      AXIOM VINIMAY PVT LTD U51109WB2006PTC107599 Director 2007-02-14 Ongoing
      PRIX INDIA LTD U51225WB1982PLC035614 Director - 2015-03-30
      PRIX INDIA LTD U51225WB1982PLC035614 Managing Director 2015-03-30 Ongoing
      MOUNTVIEW AGENCIES PRIVATE LIMITED U51909TG2008PTC122694 Director - 2013-09-13
      ABHINANDAN SAREES PVT LTD U51909WB1994PTC061860 Director - 2007-10-24
      SHIULI COMMERCIAL PVT LTD U51909WB1996PTC078857 Director - 2009-04-10
      ZYCIL TRADING PRIVATE LIMITED U51909WB2003PTC097534 Director - 2017-03-02
      JAYA DEALERS PRIVATE LIMITED U51909WB2005PTC103428 Director - 2017-03-02
      VAISHNODHAM COMTRADE PRIVATE LIMITED U51909WB2008PTC124043 Director - 2013-08-16
      KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Additional Director - 2017-11-01
      SPANDAN DEALCOMM PRIVATE LIMITED U51909WB2009PTC136187 Director - 2014-03-31
      ROSEWOOD COMMOSALES PRIVATE LIMITED U51909WB2009PTC136229 Director - 2014-06-05
      ESTEEM COMMOSALES PRIVATE LIMITED U52190WB2009PTC135982 Director - 2016-05-04
      ARROW TRADECOM PRIVATE LIMITED U52390WB2009PTC137935 Director - 2013-03-23
      SNEH FINCOM PRIVATE LIMITED U65923WB1997PTC084610 Director - 2012-12-19
      K D JAG HOLDINGS PVT LTD U65993WB1988PTC043596 Director - 2012-10-04
      BASKINATH PROPERTIES & FINANCE PVT LTD U65993WB1988PTC045512 Director - 2009-04-10
      S P A LEASE & FINANCE LIMITED U65999WB1991PLC051526 Director - 2008-09-05
      STB LEASING & FINANCE LIMITED U67120WB1990PLC049651 Director - 2008-09-06
      MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Additional Director - 2015-09-25
      MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Director - 2017-02-06
      TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Additional Director - 2015-09-29
      TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Director - 2017-02-06
      GANDHINI HOUSING PVT. LTD. U70101WB1995PTC073721 Director - 2008-10-08
      SUBHASH PROPERTIES PVT LTD U70101WB1996PTC077883 Additional Director - 2014-09-27
      SUBHASH PROPERTIES PVT LTD U70101WB1996PTC077883 Director - 2017-03-03
      PRIYADARSHNI HOUSING PVT LTD U70101WB1996PTC077888 Director - 2012-05-29
      CAMAC ABASAN PVT LTD U70101WB1996PTC077891 Director - 2011-08-08
      GTR PROPERTIES PRIVATE LIMITED U70101WB1996PTC082216 Director - 2009-09-21
      ALCOVE GLORIA COMMERCIAL MAINTENANCE PRIVATE LIMITED U70102WB2014PTC202898 Additional Director 2024-07-24 Ongoing
      RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Additional Director - 2015-09-28
      RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director 2015-09-28 Ongoing
      CONCRETE BUILDERS PVT LTD U70109WB1987PTC042993 Director - 2008-09-05
      GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Additional Director - 2014-09-29
      GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Director 2014-09-29 Ongoing
      GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Additional Director - 2014-09-29
      GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Director 2014-09-29 Ongoing
      GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Additional Director - 2014-09-29
      GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Director 2014-09-29 Ongoing
      GANPAYA PROPERTIES PVT.LTD. U70200WB1995PTC071660 Additional Director - 2014-09-25
      GANPAYA PROPERTIES PVT.LTD. U70200WB1995PTC071660 Director 2014-09-25 Ongoing
      SIRON VINIMAY PRIVATE LIMITED U74900WB2009PTC135207 Director - 2014-02-14
      SHIVBALAJI MANAGEMENT PVT LTD U99999WB2006PTC107459 Additional Director - 2014-09-27
      SHIVBALAJI MANAGEMENT PVT LTD U99999WB2006PTC107459 Director - 2017-03-03
      Other Directorships of SHYAM SUNDER AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      URL EXPRESS PRIVATE LIMITED U60232WB2021PTC244185 Director 2021-03-25 Ongoing
      UNION ROADWAYS LTD. U63090WB1985PLC039895 Managing Director 1985-12-19 Ongoing
      Other Directorships of ANIL GROVER
      Company Name CIN Designation Appointment Date Cessation
      NATURAL BREWS PRIVATE LIMITED U01134MH2004PTC147975 Director 2007-08-30 Ongoing
      BLOOM BEVERAGES PRIVATE LIMITED U15119DL2006PTC152688 Additional Director - 2015-09-30
      BLOOM BEVERAGES PRIVATE LIMITED U15119DL2006PTC152688 Director 2015-09-30 Ongoing
      ESSBEE MILK PRODUCTS PRIVATE LIMITED U15492WB2015PTC208266 Director 2015-10-30 Ongoing
      ULTRA LIQUOR PVT LTD U15520WB1996PTC080619 Director 1997-07-26 Ongoing
      PRASHANT IMPEX PRIVATE LIMITED U28991WB1989PTC046011 Director - 2016-12-01
      ALTFORT ELECTRONIC APPARATUS LIMITED U31908WB2014PLC199542 Director - 2019-07-22
      PRESIDENCY PROJECTS PRIVATE LIMITED U45300WB2008PTC123193 Director - 2016-04-01
      ROSEWOOD EXPORTS PRIVATE LIMITED U45400WB2009PTC138213 Director 2014-01-22 Ongoing
      MEGHA FORWARDERS PRIVATE LIMITED U51109WB1997PTC084318 Additional Director - 2015-09-30
      MEGHA FORWARDERS PRIVATE LIMITED U51109WB1997PTC084318 Director 2015-09-30 Ongoing
      HANUMAN TIE-UP PRIVATE LIMITED U51109WB2007PTC117380 Director 2010-04-13 Ongoing
      BAJRANGBALI COMMODEAL PRIVATE LIMITED U51109WB2007PTC117387 Additional Director 2010-04-13 Ongoing
      DENZONG WINES PVT LTD U51909WB1994PTC065222 Director 1995-08-02 Ongoing
      SMIRDHI TRADERS PVT LTD U51909WB2006PTC107065 Director - 2008-06-23
      FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director 2011-11-02 Ongoing
      DHANGANGA AGENCIES PRIVATE LIMITED U51909WB2012PTC185072 Director - 2019-03-25
      BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director 2014-01-22 Ongoing
      WESTWELL CREATIVES PRIVATE LIMITED U60200WB1999PTC089084 Director - 2022-05-02
      ULTRA TRADES & HOLDINGS COMPANY PVT LTD U65993WB1989PTC046353 Director 1989-07-27 Ongoing
      ULTRA INFOTECH PRIVATE LIMITED U72200WB1997PTC083084 Director - 2015-10-10
      ULTRA ADVISORY & MARKETING SERVICES PRIVATE LIMITED U74140WB1997PTC084053 Director - 2019-04-18
      SEA BIRD COMMOSALE PRIVATE LIMITED U74900WB2010PTC149013 Director 2014-01-22 Ongoing
      DENZONG LEISURE PRIVATE LIMITED U74900WB2013PTC194039 Director 2013-05-31 Ongoing
      FUTURE LIQUOR AGENCIES PRIVATE LIMITED U74950WB2009PTC138061 Director - 2011-12-21
      ESSBEE LIFESTYLES PRIVATE LIMITED U74999WB2019PTC231934 Director - 2020-12-27
      ESSBEE INTECH PVT LTD U80221WB1994PTC064154 Director 1994-07-28 Ongoing
      ESSBEE DENT CARE PRIVATE LIMITED U85300WB2019PTC231448 Director 2020-10-23 Ongoing
      ESSBEE DENT CARE PRIVATE LIMITED U85300WB2019PTC231448 Director - 2020-10-22
      Other Directorships of DEEPAK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CITY INFRAPARK LLP AAB-0656 Designated Partner 2018-01-16 Ongoing
      SGI DEVELOPERS LLP ACG-0401 Designated Partner 2024-03-13 Ongoing
      PRO TRADE SINERGIA LLP ACG-3945 Designated Partner 2024-04-02 Ongoing
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2019-07-22
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Managing Director 2019-07-22 Ongoing
      SHAKAMBHARI AGROTECH PRIVATE LIMITED U01403WB2014PTC202631 Director - 2015-04-30
      VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Director - 2019-03-27
      DREAMVALLEY AGROTECH PRIVATE LIMITED U01403WB2015PTC204984 Director - 2019-03-11
      FRESHLIGHT BIOTECH PRIVATE LIMITED U01403WB2015PTC204986 Director - 2019-03-11
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2013-11-30
      SHYAM MINING PRIVATE LIMITED U10300WB2015PTC204843 Additional Director - 2015-08-05
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Additional Director - 2024-09-21
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director 2023-09-27 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director 2022-02-22 Ongoing
      SHAKAMBHARI OVERSEAS TRADES PRIVATE LIMITED U27105WB1996PTC097224 Director - 2016-09-07
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director 2015-06-05 Ongoing
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2018-06-08
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Managing Director 2018-06-08 Ongoing
      ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Director 2023-03-14 Ongoing
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Additional Director - 2023-09-25
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director 2023-09-23 Ongoing
      ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Director 2020-09-11 Ongoing
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2015-03-23
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Managing Director - 2016-05-02
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2013-11-30
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2013-11-30
      M H S SAHNY ENGINEERS PVT LTD U51503WB1967PTC027055 Director 2011-04-01 Ongoing
      REAL SUCESS TRADING PRIVATE LIMITED U51909MH2020PTC347371 Director 2020-10-07 Ongoing
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2013-11-30
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2013-11-30
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director 2019-03-29 Ongoing
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2019-03-27
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2013-11-30
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director 2019-03-29 Ongoing
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director 2019-03-29 Ongoing
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director 2019-03-29 Ongoing
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director 2018-01-03 Ongoing
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2013-11-30
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2013-11-30
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2013-11-30
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2013-11-30
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director 2019-03-29 Ongoing
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director - 2019-03-27
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director - 2019-03-27
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director 2019-03-29 Ongoing
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director - 2019-03-27
      EQUATE TRADELINKS PRIVATE LIMITED U52190WB2011PTC164041 Director - 2019-03-27
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Additional Director - 2019-09-30
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Director - 2022-01-18
      J D L STOCK BROKING SERVICES PVT LTD U67120WB1996PTC076555 Director - 2019-01-04
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2013-11-30
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director - 2013-11-30
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2013-11-30
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2013-11-30
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2019-03-27
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director 2019-03-29 Ongoing
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2019-03-27
      DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION U74900WB2014NPL202387 Director 2014-07-04 Ongoing
      DV RE-ROLLING MILLS PRIVATE LIMITED U74999WB2009PTC137327 Director - 2022-11-08
      BMS SALES PRIVATE LIMITED U74999WB2009PTC137708 Director 2019-03-29 Ongoing
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director 2019-03-29 Ongoing
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2019-03-27
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Additional Director - 2023-09-25
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director 2023-09-23 Ongoing
      Other Directorships of MAHESH KUMAR KISHORPURIA
      Company Name CIN Designation Appointment Date Cessation
      MKT STEELS PRIVATE LIMITED U18109WB2005PTC104881 Director 2005-08-23 Ongoing
      TIRUMALA EXPORTS PVT.LTD. U51909WB1995PTC073445 Director 2013-02-18 Ongoing
      TIRUMALA EXPORTS PVT.LTD. U51909WB1995PTC073445 Director - 2012-03-31
      Other Directorships of BINOD KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      APRICOT BUILDERS LLP ABB-6305 Designated Partner 2022-07-07 Ongoing
      S.P.A. TEA LIMITED U01132WB1990PLC050044 Director 2008-08-25 Ongoing
      S P A ELECTRICAL EQUIPMENTS LIMITED U31901WB1990PLC050046 Director 2008-08-25 Ongoing
      UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Additional Director - 2015-09-29
      UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director - 2019-11-01
      NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director - 2008-09-05
      MATTHEW CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC155617 Director 2011-01-03 Ongoing
      SILVESTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155618 Director - 2015-05-28
      SURPRISE TRADERS LTD U51109WB1982PLC034601 Director - 2015-03-27
      SURPRISE TRADERS LTD U51109WB1982PLC034601 Managing Director - 2020-12-31
      GLOMAX COMMERCIAL P LTD. U51109WB1992PTC056640 Director - 2008-09-05
      RUPNAGAR TREXIM PVT. LTD. U51109WB1994PTC063435 Additional Director - 2015-09-28
      RUPNAGAR TREXIM PVT. LTD. U51109WB1994PTC063435 Director 2015-09-28 Ongoing
      JOGMAYA DEALERS PVT. LTD. U51109WB1994PTC064138 Additional Director - 2015-09-25
      JOGMAYA DEALERS PVT. LTD. U51109WB1994PTC064138 Director 2015-09-25 Ongoing
      PARAMOUNT SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104422 Director 2007-02-04 Ongoing
      PRIX INDIA LTD U51225WB1982PLC035614 Director - 2009-04-10
      SAUMYA VANIJYA LTD U51909WB1992PLC056976 Director - 2008-09-05
      SIDHESH EXPORTS PVT LTD U51909WB1992PTC056928 Director - 2008-09-05
      SEAHORSE COMMERCIAL PVT. LTD. U51909WB1993PTC060509 Additional Director - 2015-09-28
      SEAHORSE COMMERCIAL PVT. LTD. U51909WB1993PTC060509 Director 2015-09-28 Ongoing
      MONECO COMMODITIES PVT. LTD. U51909WB1994PTC064143 Additional Director - 2015-09-25
      MONECO COMMODITIES PVT. LTD. U51909WB1994PTC064143 Director 2015-09-25 Ongoing
      ANGARD MERCHANTS PVT LTD U51909WB1996PTC078819 Additional Director - 2015-09-22
      ANGARD MERCHANTS PVT LTD U51909WB1996PTC078819 Director 2015-09-22 Ongoing
      CUPID COMMERCIAL PVT LTD U51909WB1996PTC078821 Additional Director - 2015-09-24
      CUPID COMMERCIAL PVT LTD U51909WB1996PTC078821 Director 2015-09-24 Ongoing
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2018-05-02
      TRINETRA TRADELINK PRIVATE LIMITED U51909WB2009PTC134165 Additional Director - 2017-11-01
      STB LEASING & FINANCE LIMITED U67120WB1990PLC049651 Director - 2009-04-02
      DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director - 2008-09-05
      TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director - 2008-09-05
      A. N. PROPERTIES & FINANCE PVT LTD U70101WB1988PTC045511 Additional Director - 2015-09-30
      A. N. PROPERTIES & FINANCE PVT LTD U70101WB1988PTC045511 Director 2015-09-30 Ongoing
      GRAHPATAYA PROPERTIES PVT.LTD. U70101WB1995PTC071719 Director - 2009-04-10
      GOMINE PROPERTIES (P) LTD U70101WB1995PTC072126 Additional Director - 2015-09-24
      GOMINE PROPERTIES (P) LTD U70101WB1995PTC072126 Director 2015-09-24 Ongoing
      GANDHINI HOUSING PVT. LTD. U70101WB1995PTC073721 Director - 2015-03-18
      SUBHASH ABASAN PVT LTD U70101WB1996PTC077885 Additional Director - 2015-09-28
      SUBHASH ABASAN PVT LTD U70101WB1996PTC077885 Director 2015-09-28 Ongoing
      PRIYADARSHNI HOUSING PVT LTD U70101WB1996PTC077888 Director - 2012-05-29
      BALDEO HOUSING PVT LTD U70101WB1996PTC077889 Additional Director - 2015-09-22
      BALDEO HOUSING PVT LTD U70101WB1996PTC077889 Director 2015-09-22 Ongoing
      ALCOVE GLORIA COMMERCIAL MAINTENANCE PRIVATE LIMITED U70102WB2014PTC202898 Director 2014-08-06 Ongoing
      RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director 2011-12-28 Ongoing
      NEHA LAND DEVELOPMENT FINANCE PRIVATE LIMITED U70109WB1985PTC039438 Director - 2010-11-08
      SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director - 2008-09-05
      SUMANT ESTATE & CREDIT PVT. LTD. U70109WB1992PTC055463 Additional Director - 2010-09-28
      SUMANT ESTATE & CREDIT PVT. LTD. U70109WB1992PTC055463 Director - 2012-12-21
      GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Director - 2009-04-10
      INDRANI HOUSING PVT. LTD. U70109WB1995PTC073726 Director 2013-01-29 Ongoing
      NAMASKAR LANSDOWNE OWNERS ASSOCIATION U91990WB2022NPL251568 Director 2022-02-12 Ongoing
      DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Additional Director - 2012-06-11
      CENTER POINT OWNERS ASSOCIATION U93000WB2015NPL205039 Director - 2023-03-22
      DIAMOND CHAMBER OWNERS ASSOCIATION U93000WB2015NPL205044 Director 2015-01-20 Ongoing
      DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Director - 2018-12-20
      Other Directorships of ANIL KUMAR MURARKA
      Company Name CIN Designation Appointment Date Cessation
      JAJODIA PHARMACEUTICALS PVT.LTD. U24232WB1992PTC056987 Director 2002-03-04 Ongoing
      PRESIDENCY COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117904 Director 2007-10-09 Ongoing
      UNICON VINIMAY PRIVATE LIMITED U51909WB2009PTC134840 Director 2012-12-12 Ongoing
      VIEWPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC145062 Director 2010-05-14 Ongoing
      INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Director - 2014-09-28
      LINKPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145154 Director 2010-05-14 Ongoing
      AURUS OWNERS ASSOCIATION U94990WB2023NPL261541 Director - 2024-04-28
      Other Directorships of SHIV RATAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EKDANT ENCLAVE LLP AAY-1816 Designated Partner 2021-08-14 Ongoing
      COLABA TRACON LLP AAZ-9986 Designated Partner 2021-12-23 Ongoing
      HARIVARDHAN STEEL AND ALLOYS PRIVATE LIMITED U27106MH2005PTC158060 Director - 2008-07-30
      COLABA TRACON PVT LTD U51109WB1994PTC065647 Director - 2019-04-05
      NAVATAN COMMERCIAL PVT LTD U51109WB1994PTC065746 Director - 2008-09-02
      CRONY VYAPAR PRIVATE LIMITED U51900MH2006PTC158582 Director - 2009-03-31
      HILTON VYAPAR PRIVATE LIMITED U51909MH2005PTC158449 Director - 2009-11-02
      BINATONE MERCANTILES PVT.LTD. U51909WB1994PTC065653 Director 2019-08-16 Ongoing
      BINATONE MERCANTILES PVT.LTD. U51909WB1994PTC065653 Director - 2019-04-05
      LOKPRIYA FABTRADE PVT.LTD. U51909WB1994PTC065752 Director - 2008-09-02
      PURBASHA SUPPLIERS PVT.LTD. U51909WB1994PTC065756 Director 2004-03-12 Ongoing
      PREMIER CREDIT CAPITAL LTD. U65191HP1988PLC007026 Director - 2010-03-12
      LAN FINANCE PRIVATE LIMITED U65920MH1996PTC098262 Director - 2008-07-31
      COMFORT SECURITIES LIMITED U67120MH2002PLC136562 Director - 2014-05-19
      PREMIER SHARES LTD U67120WB1994PLC063931 Director - 2011-08-25
      RAMDOOT REALTORS PRIVATE LIMITED U70100MH2005PTC158068 Director - 2008-07-30
      STATFORD DEVELOPERS PRIVATE LIMITED U70101MH2005PTC158473 Director - 2008-06-16
      EKDANT ENCLAVE PRIVATE LIMITED U70101WB2005PTC103969 Director - 2019-04-05
      KHATTU CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U70109MH2005PTC158059 Director - 2008-07-30
      JAILAXMI PROPERTIES PVT LTD U70109WB1986PTC041635 Director - 2016-11-18
      KHATTU HOUSING SOLUTIONS PRIVATE LIMITED U70200WB2005PTC104794 Director 2022-07-20 Ongoing
      KHATTU HOUSING SOLUTIONS PRIVATE LIMITED U70200WB2005PTC104794 Director - 2021-10-25
      AYUVARDHAN PROJECT CONSULTANTS PRIVATE LIMITED U74140GJ2005PTC126453 Director - 2008-07-30
      SAMPURN TRADELINK PRIVATE LIMITED U74900WB2010PTC148939 Director - 2019-10-26
      Other Directorships of AMIT KUMAR LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      INSOMNIA MEDIA AND CONTENT SERVICES LLP AAE-5759 Designated Partner - 2024-03-31
      AVR ENTERPRISES LLP AAG-4248 Designated Partner 2016-05-20 Ongoing
      AVR INVESTMENT ADVISORS LLP AAG-4249 Designated Partner 2016-08-01 Ongoing
      AVR REALCON LLP AAG-4250 Designated Partner 2016-05-20 Ongoing
      LEAP IMF & ADVISORY SERVICES LLP AAM-2536 Designated Partner - 2018-07-06
      THINKLAAB PICTUREZ LLP AAM-5329 Designated Partner 2021-06-17 Ongoing
      NOOBAE FOODS LLP ABC-5742 Designated Partner 2023-07-31 Ongoing
      NAVIGANT CORPORATE ADVISORS LIMITED L67190MH2012PLC231304 Additional Director - 2016-09-30
      NAVIGANT CORPORATE ADVISORS LIMITED L67190MH2012PLC231304 Director - 2017-04-18
      HARSHVARDHAN AUTOMOBILES LIMITED U14100WB2006PLC108959 Director - 2009-01-05
      DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2009-01-05
      MAA KAMLESHWARI CHEMICALS LTD U24121WB2006PLC108969 Director - 2009-07-09
      PANGENE BIOTECH LTD U24234WB2006PLC110446 Director 2007-04-02 Ongoing
      ANJANIPUTRA ISPAT LTD U27109WB2006PLC108967 Director - 2009-02-26
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2009-01-07
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2009-01-07
      QUICK DEVELOPERS AND FISCAL SERVICES PRIVATE LTD U70109WB1992PTC054698 Director - 2008-06-23
      LEAP INFRAPROJECTS LIMITED U70109WB2012PLC180489 Director 2012-04-16 Ongoing
      GAURI ADVISORY PRIVATE LIMITED U74120WB2007PTC115060 Director - 2010-01-13
      GOVIND MANAGEMENT LIMITED U74140WB2003PLC096445 Director - 2008-04-07
      VIMIT CONSULTING LIMITED U74140WB2004PLC098431 Director 2004-04-28 Ongoing
      LYSINE BIOTECH PRIVATE LIMITED U74999TN2018PTC122879 Additional Director - 2023-09-29
      LYSINE BIOTECH PRIVATE LIMITED U74999TN2018PTC122879 Director 2023-05-03 Ongoing
      LAHOTI INDIA LIMITED U93000WB2004PLC100182 Director 2006-03-08 Ongoing
      SHIVBALAJI MANAGEMENT PVT LTD U99999WB2006PTC107459 Director - 2009-01-05
      Other Directorships of GOPAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SPECTRUM TRADE VISION PRIVATE LIMITED U51909HR2011PTC122957 Director 2011-06-02 Ongoing
      GANG TRADE VISIONS PRIVATE LIMITED U52390WB2009PTC139088 Director 2014-09-02 Ongoing
      FAMILY WELCOME RESORTS PRIVATE LIMITED U55101BR2012PTC018790 Director - 2013-09-05
      GANG COMMERCIALS PVT. LTD. U63090WB1986PTC041295 Director 1986-09-18 Ongoing
      SPECTRUM HIRISES PRIVATE LIMITED U70109WB2011PTC171345 Director 2011-12-27 Ongoing
      GANG CONSULTANTS & MANAGEMENT PRIVATE LIMITED U74140WB1992PTC055471 Director 1992-05-19 Ongoing
      Other Directorships of SHAILESH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ULTRAPLUS INNOVATION PRIVATE LIMITED U14210WB2008PTC125636 Director - 2012-10-27
      ARYAN DHATU PRIVATE LIMITED U14219WB2008PTC121433 Director - 2012-10-30
      EURASIA INDUSTRIES LIMITED U24299WB1978PLC031338 Director - 2012-10-27
      CARLOS METALS PRIVATE LIMITED U28910WB2010PTC145715 Director 2010-04-21 Ongoing
      MAYANK FORTUNE INFRA PRIVATE LIMITED U45200CT1997PTC012080 Director 1997-06-27 Ongoing
      MAYANK TIEUP PVT LTD U51900WB1996PTC077158 Director - 2013-04-01
      ELOQUENT EXIM PRIVATE LIMITED U51909WB2005PTC104439 Director 2005-07-28 Ongoing
      UMAPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC199511 Director 2014-03-03 Ongoing
      MAHADHYUTA EXPORTS PRIVATE LIMITED U74999WB2012PTC174619 Director 2012-02-23 Ongoing
      Other Directorships of SANKAR SEN
      Company Name CIN Designation Appointment Date Cessation
      SENCO GOLD LIMITED L36911WB1994PLC064637 Managing Director - 2020-07-28
      SENCO GOLD IMPEX PRIVATE LIMITED U36911WB2005PTC102778 Managing Director 2005-04-20 Ongoing
      MANGOE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116187 Additional Director - 2012-09-27
      MANGOE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116187 Director - 2020-07-28
      SENCO INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC142658 Director - 2020-07-28
      ADDYASHAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC175497 Director 2012-03-12 Ongoing
      RACHNA VINTRADE PRIVATE LIMITED U51101WB2010PTC147732 Additional Director - 2014-09-30
      RACHNA VINTRADE PRIVATE LIMITED U51101WB2010PTC147732 Director 2014-09-30 Ongoing
      LOKENATH DEALER PRIVATE LIMITED. U51109WB2007PTC118536 Additional Director - 2012-09-28
      LOKENATH DEALER PRIVATE LIMITED. U51109WB2007PTC118536 Director - 2020-07-28
      RANGBARSHI TRADING PVT LTD U51909WB1995PTC073600 Additional Director - 2012-09-29
      RANGBARSHI TRADING PVT LTD U51909WB1995PTC073600 Director - 2020-07-28
      RANGOLI SHOPPERS PRIVATE LIMITED U51909WB2010PTC147628 Additional Director - 2012-09-29
      RANGOLI SHOPPERS PRIVATE LIMITED U51909WB2010PTC147628 Director 2012-09-29 Ongoing
      ROOPMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC147634 Additional Director - 2014-09-30
      ROOPMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC147634 Director 2014-09-30 Ongoing
      GJF GEM AND JEWELLERY SKILL PRIVATE LIMITED U52100MH2018PTC304635 Director - 2020-07-28
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2020-07-28
      SOMBARIA CO LTD U70109WB1961PLC025355 Director - 2020-07-08
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2020-07-28
      Other Directorships of SUVANKAR SEN
      Company Name CIN Designation Appointment Date Cessation
      SENCO GOLD LIMITED L36911WB1994PLC064637 Director - 2016-02-25
      SENCO GOLD LIMITED L36911WB1994PLC064637 Managing Director 2022-04-01 Ongoing
      SENCO GOLD LIMITED L36911WB1994PLC064637 Whole-time director - 2022-04-01
      SENCO GOLD ARTISANSHIP PRIVATE LIMITED U36900WB2020PTC240498 Director 2020-10-14 Ongoing
      SENCO GOLD IMPEX PRIVATE LIMITED U36911WB2005PTC102778 Director 2005-04-20 Ongoing
      MANGOE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116187 Additional Director - 2020-12-31
      MANGOE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116187 Director 2020-12-31 Ongoing
      SENCO INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC142658 Director 2010-02-24 Ongoing
      ADDYASHAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC175497 Director 2012-03-12 Ongoing
      RACHNA VINTRADE PRIVATE LIMITED U51101WB2010PTC147732 Additional Director - 2012-09-29
      RACHNA VINTRADE PRIVATE LIMITED U51101WB2010PTC147732 Director 2012-09-29 Ongoing
      LOKENATH DEALER PRIVATE LIMITED. U51109WB2007PTC118536 Additional Director - 2012-09-28
      LOKENATH DEALER PRIVATE LIMITED. U51109WB2007PTC118536 Director 2012-09-28 Ongoing
      RANGBARSHI TRADING PVT LTD U51909WB1995PTC073600 Additional Director - 2012-09-29
      RANGBARSHI TRADING PVT LTD U51909WB1995PTC073600 Director 2012-09-29 Ongoing
      RANGOLI SHOPPERS PRIVATE LIMITED U51909WB2010PTC147628 Additional Director - 2014-09-30
      RANGOLI SHOPPERS PRIVATE LIMITED U51909WB2010PTC147628 Director 2014-09-30 Ongoing
      ROOPMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC147634 Additional Director - 2012-09-29
      ROOPMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC147634 Director 2012-09-29 Ongoing
      ANKURHATI GEMS AND JEWELLERY MANUFACTURERS WELFARE ASSOCIATION U74999WB2018NPL224915 Director 2018-03-05 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2020-06-09 Ongoing
      Other Directorships of ARUN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SKYLARK INDIA LTD U31909WB1984PLC037324 CFO(KMP) - 2020-12-31
      KHUSHBOO HOLDINGS PVT LTD U45200WB1989PTC046591 Additional Director - 2015-09-25
      KHUSHBOO HOLDINGS PVT LTD U45200WB1989PTC046591 Director 2015-09-25 Ongoing
      DISHA MEDIA PRIVATE LIMITED U45202PN2006PTC231627 Director - 2017-07-28
      MATTHEW CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC155617 Director 2011-01-03 Ongoing
      SILVESTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155618 Director - 2015-05-28
      SURPRISE TRADERS LTD U51109WB1982PLC034601 Additional Director - 2015-09-30
      SURPRISE TRADERS LTD U51109WB1982PLC034601 Director 2015-09-30 Ongoing
      SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director 2015-01-16 Ongoing
      DEVINE MERCANTILES PRIVATE LIMITED U51109WB1997PTC083125 Director 2015-01-16 Ongoing
      SEAHORSE COMMERCIAL PVT. LTD. U51909WB1993PTC060509 Additional Director - 2015-09-28
      SEAHORSE COMMERCIAL PVT. LTD. U51909WB1993PTC060509 Director 2015-09-28 Ongoing
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2018-05-02
      ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Additional Director - 2015-09-22
      ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director - 2021-03-05
      CHRISTOPHER HOUSING DEVELOPERS PVT LTD U70101WB1990PTC048293 Director 2015-01-16 Ongoing
      GRAHPATAYA PROPERTIES PVT.LTD. U70101WB1995PTC071719 Additional Director - 2015-09-24
      GRAHPATAYA PROPERTIES PVT.LTD. U70101WB1995PTC071719 Director 2015-09-24 Ongoing
      BALDEO HOUSING PVT LTD U70101WB1996PTC077889 Additional Director - 2015-09-22
      BALDEO HOUSING PVT LTD U70101WB1996PTC077889 Director 2015-09-22 Ongoing
      CAMAC ABASAN PVT LTD U70101WB1996PTC077891 Additional Director - 2015-09-23
      CAMAC ABASAN PVT LTD U70101WB1996PTC077891 Director 2015-09-23 Ongoing
      EAGEL HOUSING PVT LTD U70101WB1996PTC077899 Additional Director - 2010-09-25
      EAGEL HOUSING PVT LTD U70101WB1996PTC077899 Director - 2012-05-29
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Additional Director - 2020-01-31
      ALCOVE HOUSING PRIVATE LIMITED U70101WB1996PTC082055 Additional Director - 2015-09-22
      ALCOVE HOUSING PRIVATE LIMITED U70101WB1996PTC082055 Director 2015-09-22 Ongoing
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2015-09-30
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2023-02-04
      ALCOVE GLORIA COMMERCIAL MAINTENANCE PRIVATE LIMITED U70102WB2014PTC202898 Director - 2024-07-23
      BALBHADRA PROPERTIES PVT LTD U70109WB1989PTC046144 Additional Director - 2015-09-23
      BALBHADRA PROPERTIES PVT LTD U70109WB1989PTC046144 Director 2015-09-23 Ongoing
      GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Additional Director - 2014-03-26
      GUNAKRETE ABASAN PVT.LTD. U70109WB1995PTC071829 Additional Director - 2015-09-24
      GUNAKRETE ABASAN PVT.LTD. U70109WB1995PTC071829 Director 2015-09-24 Ongoing
      SARAF ABASAN PRIVATE LIMITED U70109WB2012PTC182669 Additional Director - 2017-10-20
      ALCOVE GLORIA RESIDENTS ASSOCIATION U93000WB2014NPL203378 Director - 2020-06-12

      CIN Company Name Company Address
      U51109WB2007PTC118350 EVERLIKE VINIMAY PRIVATE LIMITED Diamond Prestige , Level 1, Suite 113, Taltala 41A , Acharya Jagadish Chandra Bose Road , Kolkata, West Bengal, India - 700017
      U51109WB1996PLC080158 CASTRON MINING LIMITED 7C, Acharya Jagadish Chandra Bose Road, P. S. Shakespeare Sarani, Kolkata-700017 . , Kolkata, West Bengal, India - 700017
      U70109WB1988PTC043932 SYNERGY POWER PRIVATE LIMITED 224A, ACHARYA JAGADISH CHANDRA BOSE ROAD, H.NO.404 & 405 KRISHNA BUILDING, KOLKATA -700017 , KOLKATA, West Bengal, India - 700017
      ACW-9080 SNEHAL PROPERTIES LLP 224 ACHARYA JAGADISH CHANDRA BOSE ROAD 8TH FLOOR,ROOM NO-805,KOLKATA,Kolkata,West Bengal,India-700017
      U70101WB2006PTC111339 HARIOM NIRMAN PRIVATE LIMITED 14, ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U45400WB2010PTC142279 H K REALCON PRIVATE LIMITED 190A ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U45400WB2011PTC163001 H K RESIDENCY PRIVATE LIMITED 190A ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U55101WB2001PTC093671 RENAISSANCE RESORTS & ENTERTAINMENT PRIVATE LIMITED 224A, ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U45201WB2016PTC217147 KESHAB CONSTRUCTION PRIVATE LIMITED 36B, ACHARYA JAGADISH CHANDRA BOSE ROAD PARK STREET , KOLKATA, West Bengal, India - 700017
      U50400WB2020PTC236088 AUTORELLI MOTORS PRIVATE LIMITED Krishna Building 224A Acharya Jagadish Chandra Bose Road , KOLKATA, West Bengal, India - 700017
      L50500WB1964PLC026053 FOUNDRY FUEL PRODUCTS LTD 7C, Acharya Jagadish Chandra Bose Road 1st Floor , Kolkata, West Bengal, India - 700017
      U45400WB2014PTC203593 OSPREY HOUSING PRIVATE LIMITED 216, ACHARYA JAGADISH CHANDRA BOSE ROAD FL NO- 3D , KOLKATA, West Bengal, India - 700017
      U45400WB2014PTC203603 KAKAPO HOUSING PRIVATE LIMITED 216, ACHARYA JAGADISH CHANDRA BOSE ROAD FL NO- 3D , KOLKATA, West Bengal, India - 700017
      U45400WB2015PTC208703 BEYOND LIMITS REALTY PRIVATE LIMITED 216,Acharya Jagadish Chandra Bose Road, FL No- 3D , KOLKATA, West Bengal, India - 700017
      U01122WB2007PTC118838 BENGAL BIO-FRESH RETAIL PRIVATE LIMITED 209, ACHARYA JAGADISH CHANDRA BOSE ROAD UNIT NO. GKK/4A , KOLKATA, West Bengal, India - 700017
      U55100WB2012PTC189313 GANADIPATI PLOT MANAGERS PRIVATE LIMITED 209A, Acharya Jagadish Chandra Bose Road Gajraj Point, Ground Floor , KOLKATA, West Bengal, India - 700017
      U51909WB1993PTC059482 MANIFOLD SALES PROMOTION PVT LTD CIRCULAR COURT 8, ACHARYA JAGADISH CHANDRA BOSE ROAD, 3 RD FLOOR, , KOLKATA, West Bengal, India - 700017
      U63090WB2013PTC191545 AZURA HOLIDAYS PRIVATE LIMITED Krishna, 224A, Acharya Jagadish Chandra Bose Road 1st Floor , Kolkata, West Bengal, India - 700017
      U15549WB2011PTC161819 ASIAN TEA COMPANY PRIVATE LIMITED 209A, Acharya Jagadish Chandra Bose Road Gajraj Point, 1st Floor , KOLKATA, West Bengal, India - 700017
      U45201WB1987PTC042494 DOYAPORE TEA & INDUSTRIES PVT.LTD. 209A, Acharya Jagadish Chandra Bose Road Gajraj Point, 1st Floor , Kolkata, West Bengal, India - 700017
      U51909WB2005PTC106454 JAT IMPEX PRIVATE LIMITED 209 ACHARYA JAGADISH CHANDRA BOSE ROAD FLAT NO. 203, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB1994PTC065271 RASHRAJ CARD BOARD BOX PVT.LTD. 224 ACHARYA JAGADISH CHANDRA BOSE ROAD 8TH FLOOR,ROOM NO-805 , KOLKATA, West Bengal, India - 700017
      U51909WB1991PTC052698 GANNAYAK TRADES PVT LTD 224 ACHARYA JAGADISH CHANDRA BOSE ROAD 8TH FLOOR,ROOM NO-805 , KOLKATA, West Bengal, India - 700017
      U70101WB2005PTC105805 SNEHAL PROPERTIES PRIVATE LIMITED 224 ACHARYA JAGADISH CHANDRA BOSE ROAD 8TH FLOOR,ROOM NO-805 , KOLKATA, West Bengal, India - 700017
      U67120WB1994PTC065010 PURNI SECURITIES PVT LTD 224 ACHARYA JAGADISH CHANDRA BOSE ROAD 8TH FLOOR,ROOM NO-805 , KOLKATA, West Bengal, India - 700017
      U67120WB1994PTC065011 GAYATRI PORTFOLIO FUND PVT.LTD. 224 ACHARYA JAGADISH CHANDRA BOSE ROAD 8TH FLOOR,ROOM NO-805 , KOLKATA, West Bengal, India - 700017
      U67120WB2001PTC093039 SAJJAN STOCK BROKING PRIVATE LIMITED 224 ACHARYA JAGADISH CHANDRA BOSE ROAD 8TH FLOOR,ROOM NO-805 , KOLKATA, West Bengal, India - 700017
      U23100WB2016PTC218191 PADMASHINI ENTERPRISES PRIVATE LIMITED UNIT 26, 1ST FLOOR, KARNANI ESTATE, 209, ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U27100WB2010PTC152992 PADMA CONCAST PRIVATE LIMITED 41A, ACHARYA JAGADISH CHANDRA BOSE ROAD 1ST FLOOR, ROOM NO-107 , 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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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