My Cart Sign In Sign Up
Browse Companies by Activity, Age and Location

DIPTI COMMERCIALS PRIVATE LIMITED

As on: 2024-06-30

DIPTI COMMERCIALS PRIVATE LIMITED (CIN: U51909WB2002PTC095383) is a Private company incorporated on 15 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 114000.00.

DIPTI COMMERCIALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIPTI COMMERCIALS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of DIPTI COMMERCIALS PRIVATE LIMITED are MITA KHATUN BIBI, and AMIT KANGSA BANIK.

DIPTI COMMERCIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2002PTC095383 and its registration number is 95383. Users may contact DIPTI COMMERCIALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIPTI COMMERCIALS PRIVATE LIMITED is 9 EZRA STREETTOP FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of DIPTI COMMERCIALS PRIVATE LIMITED is - Active.

Basic Information

CIN U51909WB2002PTC095383
Name DIPTI COMMERCIALS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 95383
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2002-11-15
Age of Company 22 years, 3 months, 28 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-06-08
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 200,000.00
Paid-up Share Capital ₹ 114,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DIPTI COMMERCIALS PRIVATE LIMITED

Previous CINs

U51909WB2002PTC095383

Regulatory Filings of DIPTI COMMERCIALS

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 DIPTI COMMERCIALS

Purchase full report of DIPTI COMMERCIALS

Litigation Search Report of DIPTI COMMERCIALS

Get a list of all litigations DIPTI COMMERCIALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIPTI COMMERCIALS. This report helps you understand the risk associated in dealing with DIPTI COMMERCIALS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of DIPTI COMMERCIALS

Outstanding Payments to Micro & Small Enterprises

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 DIPTI COMMERCIALS 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

Investor Complaints & Serious Complaints About DIPTI COMMERCIALS

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

Directors & Key Managerial Personnel of DIPTI COMMERCIALS

Current Directors & Key Managerial Personnel of DIPTI COMMERCIALS
DIN Director Name Designation Appointment Date
10538831 MITA KHATUN BIBI Additional Director 2024-03-22
10531032 AMIT KANGSA BANIK Additional Director 2024-03-22
Past Directors & Key Managerial Personnel of DIPTI COMMERCIALS
DIN Director Name Designation Appointment Date Cessation
00478812 RAMESH KUMAR SHARMA Director - 2013-03-28
00506298 MANOHAR LAL KHANDELWAL Director - 2015-03-31
07168354 SHANTA BAKSI Director - 2019-03-31
09669056 NAYAN BHAWANI Additional Director - 2024-03-19
00495773 PRANAB KUMAR DAS Director - 2010-06-16
00500497 RADHESHYAM DHANDHARIA Director - 2012-06-11
08417473 GAUTAM CHANDA Director - 2023-08-16
00474421 RAMKRISHNA DAS Director - 2010-06-16
08417400 GOUTAM KAYAL Director - 2022-08-30
07169014 GOPAL CHANDRA TIKADAR Director - 2019-03-31
07347258 SATYADEO MISHRA Director - 2024-03-19
00499278 SITARAM SRINIVASAN Director - 2015-03-31
Other Directorships of RAMESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOHAR LAL KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHANTA BAKSI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAYAN BHAWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SUKARAM MARKETING LTD L51109WB1982PLC035428 Director - 2010-08-16
SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2010-08-16
NALIKUL AGRO PROJECTS LIMITED U01403WB2012PLC188749 Director 2012-11-30 Ongoing
NALIKUL AGRO PROJECTS LIMITED U01403WB2012PLC188749 Director - 2017-11-16
MELROSE CREATIONS PRIVATE LIMITED U15100WB2014PTC201746 Director - 2019-03-31
DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2019-03-31
EMOTIONS MEDIA PRIVATE LIMITED U22130WB2008PTC122684 Director - 2022-11-28
DUNLOP RUBBERS LIMITED U25112WB2007PLC117750 Director 2020-11-03 Ongoing
DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director - 2023-05-15
DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Director - 2024-03-15
MAHAN TYRES & TUBES PRIVATE LIMITED U25190WB2011PTC166744 Director - 2019-03-31
JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Director - 2024-03-15
TULIP MACHINERIES PRIVATE LIMITED U28113WB1997PTC082931 Director - 2010-06-12
PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2023-09-05
VENTURA PROJECT PRIVATE LIMITED U29230WB1997PTC084947 Director - 2010-05-27
SUBHLAXMI COMPUSIS PVT. LTD. U30007WB1994PTC061998 Director 2024-03-29 Ongoing
GODAWARI ELECTRO CONTRACTOR PVT LTD U32109WB1997PTC084948 Director 1997-07-24 Ongoing
LE CALORIE LIMITED U40101WB1997PLC084314 Director - 2019-03-31
GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Additional Director 2024-03-21 Ongoing
DUNLOP PROPERTIES PRIVATE LIMITED U45200WB2007PTC113663 Director 2021-07-01 Ongoing
SHALIMAR TOWERS PRIVATE LIMITED U45201WB1996PTC082283 Director - 2019-03-31
HIMADRI PROPERTIES PRIVATE LIMITED U45201WB2003PTC096799 Director - 2010-06-16
JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2024-03-23
SAGARIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122387 Director - 2019-03-31
NIVEDITA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122394 Director - 2024-03-06
WALKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122397 Director - 2024-03-15
MANIDIPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122624 Additional Director 2024-03-22 Ongoing
JESSOP PROPERTIES PRIVATE LIMITED U45400WB2008PTC124637 Director - 2024-03-16
JESSOP ESTATE PRIVATE LIMITED U45400WB2008PTC124639 Director - 2021-12-14
MEKONG RUBBER PRIVATE LIMITED U50300KA2009PTC049139 Director - 2019-03-31
GAINS IMPEX AND TRADERS PRIVATE LIMITED U51109DL2000PTC104685 Director - 2010-01-14
MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2021-09-02
SURAG COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118423 Director - 2010-06-14
MANDHATRI TRADERS PRIVATE LIMITED U51909DL2003PTC118424 Director - 2010-06-14
KANTI COMMERCIALS PRIVATE LIMITED U51909DL2003PTC119647 Director - 2010-06-14
MAHANT MERCHANDISE PVT LTD U51909WB1995PTC073187 Director - 2024-03-19
SUBHRA MARKETING PRIVATE LIMITED U51909WB1996PTC080649 Director - 2010-05-28
TISTA COMMERCIALS PRIVATE LIMITED U51909WB1997PTC084123 Director 1997-04-29 Ongoing
TRIBHUBAN MARKETING PRIVATE LIMITED U51909WB1997PTC084124 Director - 2019-03-31
EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2010-05-26
BLESSINGS COMMERCIAL PRIVATE LIMITED U51909WB2002PTC095176 Director - 2010-05-29
BORNEO TRADERS PRIVATE LIMITED U51909WB2002PTC095177 Director - 2010-06-07
BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2010-06-16
DRUPAT COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095390 Director 2004-10-24 Ongoing
ANOUSH TRADERS PRIVATE LIMITED U51909WB2002PTC095402 Director - 2008-02-29
GIRISH COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095405 Director 2005-12-14 Ongoing
CHANDNI COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096775 Director - 2019-03-31
JANAKI MARKETING PRIVATE LIMITED U51909WB2003PTC096778 Director - 2010-06-15
REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2021-09-02
SAMMAAN EXPORTS LIMITED U52110DL1984PLC019609 Additional Director 2024-03-21 Ongoing
STELLA DINING PRIVATE LIMITED U55101WB1996PTC082246 Director - 2010-06-12
BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Director 2021-07-01 Ongoing
ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2021-09-28
HILLARY HOTELS LIMITED U55109WB1997PLC084155 Director 2005-12-14 Ongoing
DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2010-06-16
INDO WAGON ENGINEERING LIMITED U63011WB1998PLC088238 Director 2021-06-30 Ongoing
ZENITH TELECOM PRIVATE LIMITED U64202WB1997PTC082932 Director 1997-07-28 Ongoing
INDIA FINANCE LTD. U65110WB1984PLC050214 Director - 2010-09-04
RUIA GLOBAL NIVESH PRIVATE LIMITED U65910WB1994PTC061907 Director - 2023-09-05
GOLDMAN SECURITIES LTD U65993WB1984PLC052349 Director - 2010-08-16
TATKAL FINANCING CO LTD U65999WB1990PLC057314 Director 2006-06-23 Ongoing
SATYANISHTHA FINANCIERS LTD U65999WB1992PLC057313 Director 2006-06-23 Ongoing
STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Additional Director 2022-11-28 Ongoing
RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director 2023-10-05 Ongoing
BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director 2023-10-06 Ongoing
JESSOP INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC124638 Director - 2024-03-22
PRAGYA PROPERTIES PRIVATE LIMITED U70109WB2003PTC096773 Director 2005-12-14 Ongoing
KANPUR PROPERTIES & FINANCE PRIVATE LIMITED U70200WB1994PTC063021 Director 2024-04-13 Ongoing
KANPUR PROPERTIES & FINANCE PRIVATE LIMITED U70200WB1994PTC063021 Director - 2019-03-31
YAPOLA EQUIPMENTS PRIVATE LIMITED U71210WB2012PTC187915 Director - 2019-03-31
HUGHLI MACHINERIES PRIVATE LIMITED U71210WB2012PTC187961 Director - 2019-03-31
ADHISHWAR NIVESH PRIVATE LIMITED U72900DL2000PTC104687 Additional Director 2024-03-23 Ongoing
GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director - 2024-03-24
MAYANK SERVICES LIMITED U74140DL1984PLC019613 Additional Director 2024-03-20 Ongoing
BRAWNY NIVESH PRIVATE LIMITED U74899DL2000PTC104792 Director 2024-03-08 Ongoing
DEVAMATA COMMERCIALS PRIVATE LIMITED U74900WB2012PTC186251 Director - 2019-03-31
SHATADRU TRADERS PRIVATE LIMITED U74900WB2012PTC186252 Director - 2019-03-31
LUNI HOUSING & DEVELOPERS PRIVATE LIMITED U74900WB2012PTC187963 Director 2024-03-28 Ongoing
LUNI HOUSING & DEVELOPERS PRIVATE LIMITED U74900WB2012PTC187963 Director - 2019-03-31
NANDAKINI CONTRACTORS PRIVATE LIMITED U74900WB2012PTC187967 Director 2021-09-02 Ongoing
NUPUR MARKETING PRIVATE LIMITED U74999WB1997PTC084144 Director 2005-12-14 Ongoing
GUMASOL RUBBER TEC PRIVATE LIMITED U74999WB2012PTC182717 Director - 2019-03-31
LATERAL TRADERS PRIVATE LIMITED U74999WB2012PTC185915 Director - 2015-02-26
GLOBAL PHARMACARE PRIVATE LIMITED U74999WB2021PTC246304 Additional Director 2024-03-20 Ongoing
AARA WELLNESS PRIVATE LIMITED U85300WB2021PTC248481 Director - 2024-03-18
EMPIRE MINERALS PRIVATE LIMITED U14293WB1997PTC082933 Director - 2013-03-25
HINDUSTAN TEXKNIT PRIVATE LIMITED U17115WB1996PTC082042 Director - 2013-03-26
SAYAJI MARKETING PVT LTD U17299WB1992PTC054188 Director 2010-05-27 Ongoing
PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director - 2013-03-22
RESOURCE CEMENT LIMITED U24129WB1999PLC090422 Director 2001-06-22 Ongoing
OCEAN CEMENT LIMITED U26940WB2008PLC126866 Director 2008-06-24 Ongoing
KAMLAPUR ALCOHAL LIMITED U26942WB1997PLC085338 Director 1998-03-31 Ongoing
CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2013-03-22
HINDUSTAN BAUXITE LIMITED U27203WB1997PLC085318 Director 1998-03-30 Ongoing
VENTURA PROJECT PRIVATE LIMITED U29230WB1997PTC084947 Director 2010-05-27 Ongoing
MOULISHREE ELECTRICALS & ELECTONICS LTD U32101WB1983PLC036762 Director - 2013-03-29
ELECTRIC CORPORATION OF INDIA LIMITED U40101WB1997PLC084154 Director 2001-06-20 Ongoing
GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Director - 2007-11-29
U P HYDRO PROJECTS LIMITED U45101WB1997PLC084648 Director 1998-03-11 Ongoing
DURG PROPERTIES & FINANCE PRIVATE LIMITED U45201WB1994PTC064905 Director - 2013-03-20
P K CONSTRUCTIONS PRIVATE LIMITED U45202WB1990PTC048623 Director - 2013-03-20
DADAR PROPERTIES & FINANCE PVT LTD U45202WB1994PTC061834 Director - 2013-04-11
JAI GANGA NIRMAN PRIVATE LIMITED U45202WB1999PTC089937 Director - 2013-03-26
KULU PROPERTIES & FINANCE PRIVATE LIMITED U45209WB1994PTC064902 Director - 2013-03-29
ANGAN PROPERTIES PRIVATE LIMITED U45400WB2008PTC122386 Director - 2013-03-26
CLIMBER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122389 Director - 2013-03-26
HIKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122390 Director - 2013-03-26
MANJARI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122391 Director - 2013-03-26
MALINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122392 Director - 2013-03-26
MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director - 2013-03-26
NIVEDITA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122394 Director - 2013-03-26
NANDINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122395 Director - 2013-03-26
MANIDIPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122624 Director - 2013-03-26
D K PROPERTIES PRIVATE LIMITED U45400WB2008PTC122677 Director - 2013-03-26
SHANKAR TRADERS & DEALERS LTD U51101WB1983PLC036244 Director - 2013-03-23
RUIA MARKETING LTD. U51109WB1984PLC037566 Director - 2012-06-23
AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director - 2013-03-23
PARNIKA MARKETING PRIVATE LIMITED U51311DL2003PTC118560 Director - 2013-03-30
METRO DEVELOPERS LTD U51909WB1987PLC043260 Director - 2013-03-29
MAHANT MERCHANDISE PVT LTD U51909WB1995PTC073187 Director - 2013-03-29
VILAS MARKETING PRIVATE LIMITED U51909WB1997PTC084122 Director - 2013-03-25
EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director - 2013-03-25
EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2013-03-28
CHAMAN TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095195 Director - 2013-03-28
BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2013-03-28
ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director - 2013-03-22
BALLARD COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095399 Director - 2013-03-20
BANALATA TRADERS PRIVATE LIMITED U51909WB2002PTC095403 Director - 2013-03-28
EDINA MARKETING PRIVATE LIMITED U51909WB2002PTC095404 Director - 2013-03-20
DEBLOK TRADERS PRIVATE LIMITED U51909WB2002PTC095406 Director - 2013-03-20
SARVAN COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096772 Director - 2013-03-23
ANCHITA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096777 Director - 2013-03-25
JANAKI MARKETING PRIVATE LIMITED U51909WB2003PTC096778 Director - 2013-03-25
RENUKA RESORTS PRIVATE LIMITED U55101UP1996PTC019649 Director - 2013-03-30
RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director - 2013-03-22
BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Director - 2007-03-08
ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2007-03-20
SPR RESORTS LIMITED U55102WB1997PLC085132 Director - 2010-03-31
DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2013-03-21
STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Director - 2013-03-22
STERLING SHARE BROKERS PVT. LTD. U67190WB1994PTC061908 Director - 2013-03-23
KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD. U70101DL1979PTC009508 Director - 2013-03-30
SKYPAK PROPERTIES & FINANCING PVT LTD U70101WB1989PTC047192 Director - 2013-04-11
HERALD INVESTMENTS PRIVATE LIMITED U70101WB1990PTC049868 Director - 2013-03-20
KOTHI LEFIN PRIVATE LIMITED U70101WB1992PTC054217 Director - 2013-03-20
AYODHYA PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064906 Director - 2013-03-28
RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director - 2013-03-26
JAI BRIJMOHAN NIKETAN PRIVATE LIMITED U70101WB1999PTC089917 Director - 2013-03-26
BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director - 2013-03-26
NANDAN SUPPLIERS & CONTRACTORS PRIVATE L IMITED U70200WB1997PTC084938 Director 2010-05-27 Ongoing
JAI VAIBHAV NIKETAN PRIVATE LIMITED U70200WB1999PTC089889 Director - 2013-03-26
JAI GOKUL TOWERS PRIVATE LIMITED U70200WB1999PTC089894 Director - 2013-03-26
JAI TRIDEV VIHAR PRIVATE LIMITED U70200WB1999PTC089896 Director - 2013-03-26
JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2013-03-26
ZEAL INFOTECH PRIVATE LIMITED U72200DL2000PTC105048 Director - 2013-03-30
RUIA TECHNOLOGIES LIMITED U72300WB2000PLC091809 Director - 2013-03-22
DOUBLE PLUS SOFTWARE PRIVATE LIMITED U72900DL2000PTC105415 Director 2002-03-01 Ongoing
DHAN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC106088 Director 2001-06-22 Ongoing
SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED U74300WB1989PTC047938 Director - 2013-03-23
ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2013-03-22
BENGAL INSTITUTE OF NEUROSCIENCES LIMITE D U85110WB1999PLC089215 Director 2001-06-21 Ongoing
SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2010-08-16
OLERON BEVERAGES AND DISTILLERIES PRIVATE LIMITED U15122WB1997PTC085133 Director - 2024-03-14
DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2010-08-16
SUBHLAXMI COMPUSIS PVT. LTD. U30007WB1994PTC061998 Director - 2024-03-27
GODAWARI ELECTRO CONTRACTOR PVT LTD U32109WB1997PTC084948 Director 2008-11-28 Ongoing
GLOBAL SOLAR POWER PRIVATE LIMITED U40100WB2021PTC248516 Additional Director - 2024-03-22
PURBANCHAL POWER CO. LIMITED U40101WB1997PLC084313 Director - 2024-03-02
LE CALORIE LIMITED U40101WB1997PLC084314 Director - 2024-03-02
HIMADRI PROPERTIES PRIVATE LIMITED U45201WB2003PTC096799 Director - 2010-06-16
JESSOP ESTATE PRIVATE LIMITED U45400WB2008PTC124639 Director - 2024-03-24
MEKONG RUBBER PRIVATE LIMITED U50300KA2009PTC049139 Director - 2024-03-03
MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2024-03-02
MANSUKH COMMERCIAL PRIVATE LIMITED U51311DL2003PTC118558 Director 2005-04-07 Ongoing
ELLIOT MERCANTILE PRIVATE LIMITED U51311DL2003PTC118559 Director - 2010-06-14
PARNIKA MARKETING PRIVATE LIMITED U51311DL2003PTC118560 Director - 2010-06-17
PERFECT VINIMAY PRIVATE LIMITED U51491WB1997PTC083702 Director 1998-08-03 Ongoing
MANAVENDRA COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118565 Director - 2010-06-14
KANTI COMMERCIALS PRIVATE LIMITED U51909DL2003PTC119647 Director - 2010-06-14
VILAS MARKETING PRIVATE LIMITED U51909WB1997PTC084122 Director - 2024-03-18
EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2010-05-26
BLESSINGS COMMERCIAL PRIVATE LIMITED U51909WB2002PTC095176 Director - 2010-05-29
BORNEO TRADERS PRIVATE LIMITED U51909WB2002PTC095177 Director - 2010-06-07
CHORUS TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095178 Director - 2010-06-15
CHAMAN TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095195 Director - 2010-06-15
BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2010-06-16
AJIT COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095386 Director - 2010-06-16
ADHIRATH COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095388 Director 2005-04-04 Ongoing
ANUMALA TRADERS PRIVATE LIMITED U51909WB2002PTC095397 Director - 2010-06-16
BIPUL COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095400 Director - 2010-06-17
BANDANA COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095401 Director - 2010-06-17
ANOUSH TRADERS PRIVATE LIMITED U51909WB2002PTC095402 Director - 2019-03-31
BANALATA TRADERS PRIVATE LIMITED U51909WB2002PTC095403 Director - 2010-06-16
CHANDNI COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096775 Director 2008-11-28 Ongoing
SALPUTRI COMMERCE PRIVATE LIMITED U51909WB2009PTC133944 Director - 2024-03-02
HILLARY HOTELS LIMITED U55109WB1997PLC084155 Director 2005-04-04 Ongoing
DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2010-06-16
SUTRAM TECHNOLOGIES PRIVATE LIMITED U63040WB2013PTC197611 Director - 2019-03-31
ZENITH TELECOM PRIVATE LIMITED U64202WB1997PTC082932 Director 2005-12-14 Ongoing
ZIPCO INDUSTRIAL FINANCE PRIVATE LIMITED U65993WB1997PTC082478 Director - 2010-05-28
TATKAL FINANCING CO LTD U65999WB1990PLC057314 Director 2005-12-15 Ongoing
SATYANISHTHA FINANCIERS LTD U65999WB1992PLC057313 Director 2005-12-15 Ongoing
STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Director - 2023-03-20
STERLING SHARE BROKERS PVT. LTD. U67190WB1994PTC061908 Director - 2024-03-22
SUCHITA PROPERTIES PRIVATE LIMITED U70109WB2003PTC096769 Director 2005-03-21 Ongoing
KANPUR PROPERTIES & FINANCE PRIVATE LIMITED U70200WB1994PTC063021 Director - 2024-03-21
YAPOLA EQUIPMENTS PRIVATE LIMITED U71210WB2012PTC187915 Director - 2021-12-14
HUGHLI MACHINERIES PRIVATE LIMITED U71210WB2012PTC187961 Director - 2022-12-07
ZEAL INFOTECH PRIVATE LIMITED U72200DL2000PTC105048 Director - 2020-10-30
RUIA TECHNOLOGIES LIMITED U72300WB2000PLC091809 Director - 2024-03-26
GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director - 2021-09-02
GAIN DOT COM PRIVATE LIMITED U72900DL2000PTC105414 Director - 2010-06-14
YAMUNA WEBSITE PRIVATE LIMITED U72900DL2000PTC105425 Director - 2010-06-14
ROSE E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105427 Director - 2010-06-14
GYAN WEBSITE PRIVATE LIMITED U72900DL2000PTC106086 Director - 2010-06-14
PACIFIC WEBSITE PRIVATE LIMITED U72900DL2000PTC106090 Director - 2010-06-14
MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2010-08-16
CREDIBLE NIVESH LIMITED U74899DL1994PLC057482 Director - 2011-03-30
DAHISAR TRADERS PRIVATE LIMITED U74900WB2012PTC187958 Director 2015-11-30 Ongoing
LUNI HOUSING & DEVELOPERS PRIVATE LIMITED U74900WB2012PTC187963 Director - 2024-03-23
DEVAVRATA COMMERCIALS PRIVATE LIMITED U74999WB2012PTC185914 Director - 2024-03-20
LATERAL TRADERS PRIVATE LIMITED U74999WB2012PTC185915 Director - 2024-03-26
TARIT COMMERCIALS PRIVATE LIMITED U74999WB2012PTC185916 Director - 2024-03-20
D K PROPERTIES LLP AAM-5970 Designated Partner - 2024-03-27
EMPIRE MINERALS PRIVATE LIMITED U14293WB1997PTC082933 Director - 2019-03-29
HINDUSTAN TEXKNIT PRIVATE LIMITED U17115WB1996PTC082042 Director - 2019-03-29
EMOTIONS MEDIA PRIVATE LIMITED U22130WB2008PTC122684 Director - 2015-03-31
U.P BIO-CHEM LIMITED U24119WB1997PLC084736 Director 2002-09-18 Ongoing
RESOURCE CEMENT LIMITED U24129WB1999PLC090422 Director 2002-09-16 Ongoing
DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director 2023-05-17 Ongoing
SHIVAKARI RUBBER PRIVATE LIMITED U25199WB2019PTC230603 Director - 2020-01-09
INDIA SUPER PRIVATE LIMITED U25209WB2020PTC235961 Director - 2024-03-26
OCEAN CEMENT LIMITED U26940WB2008PLC126866 Director 2008-06-24 Ongoing
KAMLAPUR ALCOHAL LIMITED U26942WB1997PLC085338 Director 2002-09-19 Ongoing
CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2015-03-30
HINDUSTAN BAUXITE LIMITED U27203WB1997PLC085318 Director 2002-09-17 Ongoing
SUBHLAXMI COMPUSIS PVT. LTD. U30007WB1994PTC061998 Additional Director - 2015-03-31
MOULISHREE ELECTRICALS & ELECTONICS LTD U32101WB1983PLC036762 Director - 2015-03-30
RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director 2019-03-30 Ongoing
RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director - 2015-03-30
ELECTRIC CORPORATION OF INDIA LIMITED U40101WB1997PLC084154 Director 2002-09-20 Ongoing
GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Director - 2007-11-29
U P HYDRO PROJECTS LIMITED U45101WB1997PLC084648 Director 2002-09-20 Ongoing
SHRESTH (INDIA) PRIVATE LIMITED U45201WB1985PTC039583 Director - 2024-03-19
DURG PROPERTIES & FINANCE PRIVATE LIMITED U45201WB1994PTC064905 Director - 2015-03-30
P K CONSTRUCTIONS PRIVATE LIMITED U45202WB1990PTC048623 Director 2010-05-12 Ongoing
DADAR PROPERTIES & FINANCE PVT LTD U45202WB1994PTC061834 Director - 2021-06-05
KULU PROPERTIES & FINANCE PRIVATE LIMITED U45209WB1994PTC064902 Director - 2019-03-29
ANGAN PROPERTIES PRIVATE LIMITED U45400WB2008PTC122386 Director - 2015-03-31
CLIMBER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122389 Director - 2024-03-21
HIKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122390 Director - 2019-03-31
D K PROPERTIES PRIVATE LIMITED U45400WB2008PTC122677 Director - 2018-05-08
SHANKAR TRADERS & DEALERS LTD U51101WB1983PLC036244 Director - 2024-03-28
SUGANDHA INDUSTRIES PRIVATE LIMITED U51109WB1982PTC034575 Director 2019-03-31 Ongoing
RUIA MARKETING LTD. U51109WB1984PLC037566 Director - 2010-05-29
AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director - 2024-03-19
UDBAV COMMERCIAL PRIVATE LIMITED U51109WB1985PTC039230 Director - 2015-03-31
PARNIKA MARKETING PRIVATE LIMITED U51311DL2003PTC118560 Director - 2015-03-31
METRO DEVELOPERS LTD U51909WB1987PLC043260 Director - 2015-03-31
MONARCH EXIMP PVT. LTD. U51909WB1993PTC058806 Director - 2015-03-31
CAMAC TRADERS PRIVATE LIMITED U51909WB1994PTC064452 Director 2010-05-17 Ongoing
MAHANT MERCHANDISE PVT LTD U51909WB1995PTC073187 Director - 2015-03-31
VILAS MARKETING PRIVATE LIMITED U51909WB1997PTC084122 Director - 2015-03-31
TRIBHUBAN MARKETING PRIVATE LIMITED U51909WB1997PTC084124 Director - 2015-03-31
JANAK MERCANTILE PRIVATE LIMITED U51909WB1997PTC084615 Director - 2015-03-30
CHAMBAL MARKETING PRIVATE LIMITED U51909WB2002PTC095172 Director - 2015-03-31
HRIDAY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095173 Director - 2024-03-14
EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director - 2019-03-30
EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director 2019-03-30 Ongoing
CHORUS TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095178 Director - 2015-03-31
CHAITY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095387 Director - 2015-03-29
ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director - 2015-03-29
BIPUL COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095400 Director - 2015-03-31
BANDANA COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095401 Director - 2015-03-31
SARVAN COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096772 Director - 2015-03-31
ANCHITA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096777 Director - 2015-03-31
JANAKI MARKETING PRIVATE LIMITED U51909WB2003PTC096778 Director - 2015-03-31
RENUKA RESORTS PRIVATE LIMITED U55101UP1996PTC019649 Director - 2024-03-21
RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director 2019-03-30 Ongoing
BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Director - 2007-03-08
ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2007-03-20
DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2015-03-31
SUTRAM TECHNOLOGIES PRIVATE LIMITED U63040WB2013PTC197611 Director - 2015-03-31
BLACKSTONE HOLDINGS PVT.LTD. U65999WB1992PTC056334 Director - 2015-03-31
STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Director - 2015-03-31
STERLING SHARE BROKERS PVT. LTD. U67190WB1994PTC061908 Director - 2015-03-31
LR PROPERTIES PRIVATE LIMITED U70100WB2021PTC249171 Director - 2024-03-27
KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD. U70101DL1979PTC009508 Director - 2010-05-12
SKYPAK PROPERTIES & FINANCING PVT LTD U70101WB1989PTC047192 Director - 2015-03-31
HERALD INVESTMENTS PRIVATE LIMITED U70101WB1990PTC049868 Director - 2019-03-31
KOTHI LEFIN PRIVATE LIMITED U70101WB1992PTC054217 Director - 2024-03-19
DEOGHAR PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC061820 Director - 2019-03-31
ALWAYE PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064904 Director - 2019-03-31
AYODHYA PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064906 Director - 2015-03-29
NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director 2019-03-30 Ongoing
SUNBIRD PROPERTIES PRIVATE LIMITED U70102WB2013PTC197634 Director - 2013-12-17
TAPESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC197726 Director 2019-03-28 Ongoing
TITAS PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197749 Director - 2013-12-17
NAROTTAM PROPERTIES PRIVATE LIMITED U70102WB2013PTC197751 Director - 2015-03-31
AAKASH-DEEP PROPERTIES PRIVATE LIMITED U70109WB1982PTC035234 Director - 2015-03-31
ZEAL INFOTECH PRIVATE LIMITED U72200DL2000PTC105048 Director - 2015-03-31
RUIA TECHNOLOGIES LIMITED U72300WB2000PLC091809 Director - 2015-03-31
IBCON (CALCUTTA) PVT LTD U74140WB1984PTC038299 Director - 2015-03-30
SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED U74300WB1989PTC047938 Director - 2019-03-31
ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director 2019-03-30 Ongoing
ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2015-03-31
MRIDULA MARKETING PRIVATE LIMITED U74999WB1997PTC084145 Director - 2015-03-30
BENGAL INSTITUTE OF NEUROSCIENCES LIMITED U85110WB1999PLC089215 Director 2002-09-16 Ongoing
MONOTONA TYRES LIMITED U92199MH1995PLC084948 Director 2019-03-30 Ongoing
EMPIRE MINERALS PRIVATE LIMITED U14293WB1997PTC082933 Director - 2012-06-14
OLERON BEVERAGES AND DISTILLERIES PRIVATE LIMITED U15122WB1997PTC085133 Director - 2012-06-09
RUIA IRON & STEEL CO. PRIVATE LIMITED U15429WB2003PTC096401 Director 2007-12-19 Ongoing
HINDUSTAN TEXKNIT PRIVATE LIMITED U17115WB1996PTC082042 Director - 2012-06-09
PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director - 2012-06-27
U.P BIO-CHEM LIMITED U24119WB1997PLC084736 Director 2004-07-13 Ongoing
CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2012-06-11
MOULISHREE ELECTRICALS & ELECTONICS LTD U32101WB1983PLC036762 Director - 2010-05-15
RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director - 2010-05-13
BHARAT VIDYUT CO LIMITED U40101WB1997PLC084111 Director 2007-12-19 Ongoing
DURG PROPERTIES & FINANCE PRIVATE LIMITED U45201WB1994PTC064905 Director - 2012-06-14
P K CONSTRUCTIONS PRIVATE LIMITED U45202WB1990PTC048623 Director - 2012-06-14
JAI GANGA NIRMAN PRIVATE LIMITED U45202WB1999PTC089937 Director - 2012-06-16
KULU PROPERTIES & FINANCE PRIVATE LIMITED U45209WB1994PTC064902 Director - 2012-06-11
ANGAN PROPERTIES PRIVATE LIMITED U45400WB2008PTC122386 Director - 2012-06-11
SAGARIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122387 Director - 2010-01-18
APARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122388 Director - 2010-02-10
CLIMBER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122389 Director - 2012-06-15
HIKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122390 Director - 2012-06-16
MANJARI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122391 Director - 2012-06-15
MALINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122392 Director - 2012-06-15
MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director - 2012-06-04
NIVEDITA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122394 Director - 2012-06-16
NANDINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122395 Director - 2012-06-16
SATARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122396 Director - 2008-04-20
WALKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122397 Director - 2012-06-14
MANIDIPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122624 Director - 2012-06-16
D K PROPERTIES PRIVATE LIMITED U45400WB2008PTC122677 Director - 2012-06-14
SHANKAR TRADERS & DEALERS LTD U51101WB1983PLC036244 Director - 2010-05-13
RUIA MARKETING LTD. U51109WB1984PLC037566 Director - 2012-06-14
AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director - 2010-05-20
UDBAV COMMERCIAL PRIVATE LIMITED U51109WB1985PTC039230 Director - 2010-05-13
MANGAL DEEP PROPERTIES AND FINANCE PVT LTD U51226WB1988PTC045018 Director - 2010-05-20
MAHANT MERCHANDISE PVT LTD U51909WB1995PTC073187 Director - 2012-06-14
VILAS MARKETING PRIVATE LIMITED U51909WB1997PTC084122 Director - 2012-06-09
JANAK MERCANTILE PRIVATE LIMITED U51909WB1997PTC084615 Director - 2012-06-04
EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director - 2012-06-14
EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2012-06-11
CHAMAN TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095195 Director - 2012-06-12
BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2012-06-12
ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director - 2012-06-11
BANALATA TRADERS PRIVATE LIMITED U51909WB2002PTC095403 Director - 2012-06-14
SARVAN COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096772 Director - 2012-06-15
ANCHITA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096777 Director - 2012-06-15
JANAKI MARKETING PRIVATE LIMITED U51909WB2003PTC096778 Director - 2012-06-15
RENUKA RESORTS PRIVATE LIMITED U55101UP1996PTC019649 Director - 2012-06-13
RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director - 2012-06-09
OLIVIA TOUR & TRAVELS PRIVATE LIMITED U63040WB2008PTC125452 Additional Director 2008-06-02 Ongoing
SPR SUGAR & CHEMICALS LTD U65910WB1994PLC061909 Director 2007-12-19 Ongoing
BLACKSTONE HOLDINGS PVT.LTD. U65999WB1992PTC056334 Director - 2010-05-13
SECURITIES BROKERS OF INDIA LIMITED U67120DL1993PLC055219 Director - 2012-06-13
STERLING SHARE BROKERS PVT. LTD. U67190WB1994PTC061908 Director - 2012-06-16
KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD. U70101DL1979PTC009508 Director - 2012-06-13
SKYPAK PROPERTIES & FINANCING PVT LTD U70101WB1989PTC047192 Director - 2010-05-13
HERALD INVESTMENTS PRIVATE LIMITED U70101WB1990PTC049868 Director - 2012-06-14
KOTHI LEFIN PRIVATE LIMITED U70101WB1992PTC054217 Director - 2012-06-14
DEOGHAR PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC061820 Director - 2010-05-13
AYODHYA PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064906 Director - 2012-06-12
RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director - 2012-06-16
JAI BRIJMOHAN NIKETAN PRIVATE LIMITED U70101WB1999PTC089917 Director - 2012-06-16
BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director - 2012-06-16
AAKASH-DEEP PROPERTIES PRIVATE LIMITED U70109WB1982PTC035234 Director - 2012-06-14
JAI VAIBHAV NIKETAN PRIVATE LIMITED U70200WB1999PTC089889 Director - 2012-06-16
JAI GOKUL TOWERS PRIVATE LIMITED U70200WB1999PTC089894 Director - 2012-06-16
JAI TRIDEV VIHAR PRIVATE LIMITED U70200WB1999PTC089896 Director - 2012-06-16
JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2012-06-16
IBCON (CALCUTTA) PVT LTD U74140WB1984PTC038299 Director - 2010-05-13
SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED U74300WB1989PTC047938 Director - 2012-06-14
ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2010-05-15
MRIDULA MARKETING PRIVATE LIMITED U74999WB1997PTC084145 Director - 2010-05-13
EMPIRE MINERALS PRIVATE LIMITED U14293WB1997PTC082933 Director - 2015-03-30
OLERON BEVERAGES AND DISTILLERIES PRIVATE LIMITED U15122WB1997PTC085133 Director - 2015-03-31
HINDUSTAN TEXKNIT PRIVATE LIMITED U17115WB1996PTC082042 Director - 2015-03-30
PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director - 2015-03-30
DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director - 2015-03-31
MAHAN TYRES & TUBES PRIVATE LIMITED U25190WB2011PTC166744 Director - 2013-10-21
CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2019-03-31
MOULISHREE ELECTRICALS & ELECTONICS LTD U32101WB1983PLC036762 Director - 2010-05-15
BHARAT VIDYUT CO LIMITED U40101WB1997PLC084111 Director 2010-11-29 Ongoing
SHRESTH (INDIA) PRIVATE LIMITED U45201WB1985PTC039583 Director - 2010-05-17
DURG PROPERTIES & FINANCE PRIVATE LIMITED U45201WB1994PTC064905 Director - 2019-03-31
P K CONSTRUCTIONS PRIVATE LIMITED U45202WB1990PTC048623 Director - 2015-03-30
DADAR PROPERTIES & FINANCE PVT LTD U45202WB1994PTC061834 Director - 2010-05-13
JAI GANGA NIRMAN PRIVATE LIMITED U45202WB1999PTC089937 Director - 2019-03-31
KULU PROPERTIES & FINANCE PRIVATE LIMITED U45209WB1994PTC064902 Director - 2015-03-30
ANGAN PROPERTIES PRIVATE LIMITED U45400WB2008PTC122386 Director - 2015-03-31
SAGARIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122387 Director - 2010-01-18
APARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122388 Director - 2010-02-10
CLIMBER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122389 Director - 2019-03-31
HIKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122390 Director - 2019-03-31
MANJARI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122391 Director - 2015-03-31
MALINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122392 Director - 2015-03-30
MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director - 2015-03-31
NIVEDITA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122394 Director - 2015-03-31
NANDINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122395 Director - 2015-03-30
SATARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122396 Director - 2008-04-20
WALKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122397 Director - 2015-03-29
MANIDIPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122624 Director - 2015-03-31
D K PROPERTIES PRIVATE LIMITED U45400WB2008PTC122677 Director - 2015-03-30
SHANKAR TRADERS & DEALERS LTD U51101WB1983PLC036244 Director - 2010-05-13
RUIA MARKETING LTD. U51109WB1984PLC037566 Director - 2019-03-31
AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director - 2010-05-15
MONARCH EXIMP PVT. LTD. U51909WB1993PTC058806 Director - 2010-05-13
MAHANT MERCHANDISE PVT LTD U51909WB1995PTC073187 Director - 2015-03-31
VILAS MARKETING PRIVATE LIMITED U51909WB1997PTC084122 Director - 2015-03-31
TRIBHUBAN MARKETING PRIVATE LIMITED U51909WB1997PTC084124 Director - 2015-03-31
EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director - 2015-03-30
EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2015-03-31
CHAMAN TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095195 Director - 2015-03-31
BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2015-03-31
ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director - 2019-03-31
BALLARD COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095399 Director - 2015-03-31
BANALATA TRADERS PRIVATE LIMITED U51909WB2002PTC095403 Director - 2015-03-31
EDINA MARKETING PRIVATE LIMITED U51909WB2002PTC095404 Director - 2015-03-31
DEBLOK TRADERS PRIVATE LIMITED U51909WB2002PTC095406 Director - 2015-03-31
SARVAN COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096772 Director - 2015-03-31
ANCHITA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096777 Director - 2015-03-31
JANAKI MARKETING PRIVATE LIMITED U51909WB2003PTC096778 Director - 2015-03-31
RENUKA RESORTS PRIVATE LIMITED U55101UP1996PTC019649 Director - 2015-03-30
RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director - 2015-03-30
OLIVIA TOUR & TRAVELS PRIVATE LIMITED U63040WB2008PTC125452 Director - 2008-06-02
SPR SUGAR & CHEMICALS LTD U65910WB1994PLC061909 Director 2010-11-29 Ongoing
SECURITIES BROKERS OF INDIA LIMITED U67120DL1993PLC055219 Director - 2015-03-31
KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD. U70101DL1979PTC009508 Director - 2019-03-31
HERALD INVESTMENTS PRIVATE LIMITED U70101WB1990PTC049868 Director - 2019-03-31
KOTHI LEFIN PRIVATE LIMITED U70101WB1992PTC054217 Director - 2019-03-31
ALWAYE PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064904 Director - 2010-05-14
RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director - 2019-03-31
JAI BRIJMOHAN NIKETAN PRIVATE LIMITED U70101WB1999PTC089917 Director - 2019-03-31
BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director - 2019-03-31
KANTHA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197633 Director - 2015-03-31
TAPESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC197726 Director - 2015-03-31
YADURAJ PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197750 Director - 2018-03-27
DEVESHI PROPERTIES PRIVATE LIMITED U70102WB2013PTC197752 Director - 2019-03-31
AAKASH-DEEP PROPERTIES PRIVATE LIMITED U70109WB1982PTC035234 Director - 2015-03-31
JAI VAIBHAV NIKETAN PRIVATE LIMITED U70200WB1999PTC089889 Director - 2019-03-31
JAI GOKUL TOWERS PRIVATE LIMITED U70200WB1999PTC089894 Director - 2019-03-31
JAI TRIDEV VIHAR PRIVATE LIMITED U70200WB1999PTC089896 Director - 2019-03-31
JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2019-03-31
SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED U74300WB1989PTC047938 Director - 2015-03-29
ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2010-05-15
EMOTIONS MEDIA PRIVATE LIMITED U22130WB2008PTC122684 Director - 2018-02-27
DUNLOP RUBBERS LIMITED U25112WB2007PLC117750 Director - 2018-02-27
DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director - 2018-02-27
APARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122388 Director - 2018-02-27
NIVEDITA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122394 Director - 2018-02-27
METRO DEVELOPERS LTD U51909WB1987PLC043260 Director - 2018-02-27
MONARCH EXIMP PVT. LTD. U51909WB1993PTC058806 Director - 2018-02-27
MAHANT MERCHANDISE PVT LTD U51909WB1995PTC073187 Director - 2018-02-27
CHAMBAL MARKETING PRIVATE LIMITED U51909WB2002PTC095172 Director - 2018-02-27
BORNEO TRADERS PRIVATE LIMITED U51909WB2002PTC095177 Director - 2018-02-27
CHORUS TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095178 Director - 2018-07-16
CHAMAN TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095195 Director - 2018-07-16
BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2019-03-31
BIPUL COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095400 Director - 2018-07-16
BANDANA COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095401 Director - 2018-07-16
BANALATA TRADERS PRIVATE LIMITED U51909WB2002PTC095403 Director - 2019-03-31
ANCHITA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096777 Director - 2018-07-16
JANAKI MARKETING PRIVATE LIMITED U51909WB2003PTC096778 Director - 2018-07-16
AAKASH-DEEP PROPERTIES PRIVATE LIMITED U70109WB1982PTC035234 Director - 2018-07-16
EMOTIONS MEDIA PRIVATE LIMITED U22130WB2008PTC122684 Director - 2019-03-31
DUNLOP RUBBERS LIMITED U25112WB2007PLC117750 Director - 2019-03-31
DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director - 2019-03-31
SUBHLAXMI COMPUSIS PVT. LTD. U30007WB1994PTC061998 Director - 2019-03-31
APARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122388 Director - 2018-11-10
NIVEDITA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122394 Director - 2019-03-31
PARNIKA MARKETING PRIVATE LIMITED U51311DL2003PTC118560 Director - 2019-03-31
METRO DEVELOPERS LTD U51909WB1987PLC043260 Director - 2019-03-28
MONARCH EXIMP PVT. LTD. U51909WB1993PTC058806 Director - 2019-03-28
MAHANT MERCHANDISE PVT LTD U51909WB1995PTC073187 Director - 2019-03-31
CHAMBAL MARKETING PRIVATE LIMITED U51909WB2002PTC095172 Director - 2019-03-29
CHORUS TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095178 Director - 2019-03-29
CHAMAN TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095195 Director - 2019-03-29
BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2019-03-31
BIPUL COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095400 Director - 2019-03-29
BANDANA COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095401 Director - 2019-03-29
BANALATA TRADERS PRIVATE LIMITED U51909WB2002PTC095403 Director - 2019-03-31
ANCHITA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096777 Director - 2019-03-29
JANAKI MARKETING PRIVATE LIMITED U51909WB2003PTC096778 Director - 2019-03-29
AAKASH-DEEP PROPERTIES PRIVATE LIMITED U70109WB1982PTC035234 Director - 2019-03-30
JESSOP AND CO LTD L51909WB1932PLC007491 Director 2015-11-19 Ongoing
OLERON BEVERAGES AND DISTILLERIES PRIVATE LIMITED U15122WB1997PTC085133 Director - 2018-05-10
DUNLOP INDUSTRIAL PRODUCTS PRIVATE LIMITED U22119WB2023PTC262867 Director 2024-01-09 Ongoing
DUNLOP COMFORTS PRIVATE LIMITED U24139MH1986PTC041139 Director - 2019-03-31
PAWAN HERBALS PRIVATE LIMITED U24239WB2003PTC096320 Director - 2024-03-15
INDIA TYRE & RUBBER COMPANY (INDIA) LIMITED U25190WB1938PLC150983 Director 2015-10-31 Ongoing
DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Additional Director 2024-03-26 Ongoing
SHIVAKARI RUBBER PRIVATE LIMITED U25199WB2019PTC230603 Additional Director 2024-03-29 Ongoing
INDIA SUPER PRIVATE LIMITED U25209WB2020PTC235961 Additional Director 2024-03-29 Ongoing
CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2024-03-22
JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Director - 2019-03-31
PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2019-03-31
SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED U31909WB2008PTC127433 Director - 2024-03-14
RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director - 2023-07-29
GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Director - 2024-03-18
DURG PROPERTIES & FINANCE PRIVATE LIMITED U45201WB1994PTC064905 Additional Director 2024-03-27 Ongoing
SHALIMAR TOWERS PRIVATE LIMITED U45201WB1996PTC082283 Director - 2024-03-21
JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2019-03-31
P K CONSTRUCTIONS PRIVATE LIMITED U45202WB1990PTC048623 Director - 2023-07-28
KULU PROPERTIES & FINANCE PRIVATE LIMITED U45209WB1994PTC064902 Additional Director 2024-03-26 Ongoing
CLIMBER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122389 Additional Director 2024-03-29 Ongoing
SATARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122396 Additional Director 2024-03-27 Ongoing
WALKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122397 Additional Director 2024-03-26 Ongoing
JESSOP PROPERTIES PRIVATE LIMITED U45400WB2008PTC124637 Director - 2019-03-31
JESSOP ESTATE PRIVATE LIMITED U45400WB2008PTC124639 Director - 2019-03-31
SUGANDHA INDUSTRIES PRIVATE LIMITED U51109WB1982PTC034575 Director - 2023-08-16
AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Additional Director - 2024-03-19
AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director 2024-03-29 Ongoing
MONARCH EXIMP PVT. LTD. U51909WB1993PTC058806 Director - 2024-03-14
SUBHRA MARKETING PRIVATE LIMITED U51909WB1996PTC080649 Director 2024-03-27 Ongoing
CHAMBAL MARKETING PRIVATE LIMITED U51909WB2002PTC095172 Director - 2024-03-12
EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2023-08-14
BORNEO TRADERS PRIVATE LIMITED U51909WB2002PTC095177 Director - 2019-03-29
CHORUS TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095178 Director - 2024-03-15
HILAND TRADERS PRIVATE LIMITED U51909WB2002PTC095179 Director - 2024-03-16
BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2024-03-16
CHAITY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095387 Director - 2024-01-02
BANALATA TRADERS PRIVATE LIMITED U51909WB2002PTC095403 Director - 2024-03-18
RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director - 2023-08-05
SPR RESORTS LIMITED U55102WB1997PLC085132 Director - 2019-03-30
INDO WAGON ENGINEERING LIMITED U63011WB1998PLC088238 Director - 2024-03-26
SURYAMANI FINANCING COMPANY LTD. U65923WB1992PLC057312 Director - 2024-03-14
LR PROPERTIES PRIVATE LIMITED U70100WB2021PTC249171 Director 2021-10-26 Ongoing
DEOGHAR PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC061820 Additional Director 2024-03-23 Ongoing
ALWAYE PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064904 Additional Director 2024-03-21 Ongoing
JESSOP INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC124638 Director - 2019-03-31
NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director - 2023-07-21
TAPESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC197726 Director - 2023-07-22
YADURAJ PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197750 Additional Director 2024-03-23 Ongoing
DEVESHI PROPERTIES PRIVATE LIMITED U70102WB2013PTC197752 Additional Director 2024-03-26 Ongoing
AAKASH-DEEP PROPERTIES PRIVATE LIMITED U70109WB1982PTC035234 Additional Director 2024-03-29 Ongoing
SHALINI PROPERTIES & DEVELOPERS PRIVATE LIMITED U70109WB2003PTC096768 Director - 2019-03-28
JESSOP INFOTECH PRIVATE LIMITED U72900DL2000PTC105047 Director - 2019-03-30
MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2019-03-31
ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2023-08-07
SHATADRU TRADERS PRIVATE LIMITED U74900WB2012PTC186252 Director - 2024-03-14
MONOTONA TYRES LIMITED U92199MH1995PLC084948 Director 2015-10-31 Ongoing
DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director 2021-08-14 Ongoing
EMOTIONS MEDIA PRIVATE LIMITED U22130WB2008PTC122684 Additional Director - 2024-03-06
CHAMUNDI TYRES PRIVATE LIMITED U25200KA1970PTC001930 Director 2019-03-29 Ongoing
HIRAKUD ROLLING MILL LIMITED U27104OR2002PLC006759 Director - 2024-03-19
GLOBAL SOLAR POWER PRIVATE LIMITED U40100WB2021PTC248516 Additional Director 2024-03-23 Ongoing
DUNLOP INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113664 Director 2024-03-29 Ongoing
DUNLOP ESTATES PRIVATE LIMITED U45200WB2007PTC113710 Director 2024-03-29 Ongoing
HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Director - 2021-12-23
JAI GANGA NIRMAN PRIVATE LIMITED U45202WB1999PTC089937 Director 2019-03-30 Ongoing
GROUND ZERO INFRA PRIVATE LIMITED U45204DL2022PTC404912 Director - 2024-03-21
COSMIC TRADING PRIVATE LIMITED U46512WB2021PTC250369 Additional Director 2024-03-22 Ongoing
PARNIKA MARKETING PRIVATE LIMITED U51311DL2003PTC118560 Director - 2023-03-20
FOURCLIP TRADING PRIVATE LIMITED U51909DL2022PTC392878 Additional Director - 2024-04-20
CHAMAN TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095195 Director - 2022-08-30
BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2022-08-30
ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director - 2021-08-16
BANALATA TRADERS PRIVATE LIMITED U51909WB2002PTC095403 Director - 2022-08-30
ANCHITA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096777 Director - 2022-11-26
JANAKI MARKETING PRIVATE LIMITED U51909WB2003PTC096778 Director - 2024-03-19
RENUKA RESORTS PRIVATE LIMITED U55101UP1996PTC019649 Additional Director 2024-03-23 Ongoing
METROPOLE HILLS HOTEL PRIVATE LIMITED U55103WB1997PTC082539 Director - 2024-03-19
GROUND ZERO ROPEWAYS PROJECTS PRIVATE LIMITED U63030DL2022PTC404694 Director - 2024-03-21
GROUND ZERO WAREHOUSING PRIVATE LIMITED U63030DL2022PTC404699 Director - 2024-03-21
INDIA FINANCE LTD. U65110WB1984PLC050214 Additional Director 2024-03-23 Ongoing
GROUND ZERO HOLDINGS PRIVATE LIMITED U65990DL2022PTC405054 Director - 2024-03-21
BLACKSTONE HOLDINGS PVT.LTD. U65999WB1992PTC056334 Additional Director 2024-03-16 Ongoing
STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Director - 2023-09-05
DUNLOP INVESTMENTS LIMITED U67120WB1985PLC038539 Additional Director 2024-03-23 Ongoing
KOTHI LEFIN PRIVATE LIMITED U70101WB1992PTC054217 Additional Director 2024-03-22 Ongoing
RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director - 2023-09-26
JAI BRIJMOHAN NIKETAN PRIVATE LIMITED U70101WB1999PTC089917 Director 2019-03-30 Ongoing
BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director - 2023-09-26
KANPUR PROPERTIES & FINANCE PRIVATE LIMITED U70200WB1994PTC063021 Additional Director - 2024-03-21
JAI VAIBHAV NIKETAN PRIVATE LIMITED U70200WB1999PTC089889 Director 2019-03-30 Ongoing
JAI GOKUL TOWERS PRIVATE LIMITED U70200WB1999PTC089894 Director 2019-03-30 Ongoing
JAI TRIDEV VIHAR PRIVATE LIMITED U70200WB1999PTC089896 Director 2019-03-30 Ongoing
JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director 2019-03-30 Ongoing
LATERAL TRADERS PRIVATE LIMITED U74999WB2012PTC185915 Director 2024-02-10 Ongoing
SHEETAL EXPORTS LTD L51909WB1983PLC035867 Additional Director 2019-05-29 Ongoing
SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2019-05-29
MELROSE CREATIONS PRIVATE LIMITED U15100WB2014PTC201746 Director - 2021-06-05
DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director 2023-05-17 Ongoing
CHAMUNDI TYRES PRIVATE LIMITED U25200KA1970PTC001930 Director - 2024-03-06
CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2023-08-18
HIRAKUD ROLLING MILL LIMITED U27104OR2002PLC006759 Director - 2024-03-19
RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director 2023-08-23 Ongoing
DUNLOP INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113664 Director - 2024-03-26
DUNLOP ESTATES PRIVATE LIMITED U45200WB2007PTC113710 Director - 2024-03-26
HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Director - 2021-12-23
P K CONSTRUCTIONS PRIVATE LIMITED U45202WB1990PTC048623 Director 2023-08-23 Ongoing
WALKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122397 Director - 2024-03-15
SUGANDHA INDUSTRIES PRIVATE LIMITED U51109WB1982PTC034575 Director 2023-08-25 Ongoing
PARNIKA MARKETING PRIVATE LIMITED U51311DL2003PTC118560 Director - 2024-03-12
MONARCH EXIMP PVT. LTD. U51909WB1993PTC058806 Director - 2023-08-18
JANAK MERCANTILE PRIVATE LIMITED U51909WB1997PTC084615 Director - 2024-03-28
CHAMBAL MARKETING PRIVATE LIMITED U51909WB2002PTC095172 Director - 2023-08-09
EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director 2023-08-24 Ongoing
BORNEO TRADERS PRIVATE LIMITED U51909WB2002PTC095177 Director - 2023-05-12
CHORUS TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095178 Director - 2023-08-16
BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2023-08-02
CHAITY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095387 Director - 2023-08-09
BIPUL COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095400 Director - 2024-03-19
BANDANA COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095401 Director - 2021-12-04
BANALATA TRADERS PRIVATE LIMITED U51909WB2002PTC095403 Director - 2023-08-02
RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director 2023-08-23 Ongoing
NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director 2023-08-22 Ongoing
TAPESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC197726 Director 2023-08-23 Ongoing
KANPUR PROPERTIES & FINANCE PRIVATE LIMITED U70200WB1994PTC063021 Director - 2019-03-30
ENORMOUS NIVESH PRIVATE LIMITED U72900DL2000PTC104790 Director - 2024-03-06
ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director 2023-08-23 Ongoing
DUNLOP INDUSTRIAL PRODUCTS PRIVATE LIMITED U22119WB2023PTC262867 Director - 2024-01-27
RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director - 2023-08-07
SOFTIC INFRAPROJECTS PRIVATE LIMITED U43900WB2024PTC267270 Director 2024-02-15 Ongoing
P K CONSTRUCTIONS PRIVATE LIMITED U45202WB1990PTC048623 Director - 2023-08-05
GROUND ZERO INFRA PRIVATE LIMITED U45204DL2022PTC404912 Director - 2024-03-21
SUGANDHA INDUSTRIES PRIVATE LIMITED U51109WB1982PTC034575 Director - 2023-08-21
FOURCLIP TRADING PRIVATE LIMITED U51909DL2022PTC392878 Director - 2024-02-06
EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2023-08-19
BORNEO TRADERS PRIVATE LIMITED U51909WB2002PTC095177 Director - 2024-03-01
CHAMAN TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095195 Additional Director - 2024-03-01
BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Additional Director - 2024-03-16
CHAITY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095387 Director - 2024-03-27
BANALATA TRADERS PRIVATE LIMITED U51909WB2002PTC095403 Additional Director - 2024-03-18
ANCHITA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096777 Director - 2024-03-01
RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director - 2023-08-18
GROUND ZERO ROPEWAYS PROJECTS PRIVATE LIMITED U63030DL2022PTC404694 Director - 2024-03-21
GROUND ZERO WAREHOUSING PRIVATE LIMITED U63030DL2022PTC404699 Director - 2024-03-21
GROUND ZERO HOLDINGS PRIVATE LIMITED U65990DL2022PTC405054 Director - 2024-03-21
STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Director - 2024-03-02
SRI RAM BUSINESSES PVT LTD U70101WB1991PTC053542 Director - 2024-03-27
RUIA FISCAL SERVICES PVT LTD U70101WB1991PTC053820 Director - 2024-03-27
RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director - 2024-03-02
BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director - 2024-03-04
NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director - 2023-08-03
TAPESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC197726 Director - 2023-08-04
HUGHLI MACHINERIES PRIVATE LIMITED U71210WB2012PTC187961 Additional Director 2022-12-07 Ongoing
ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2023-08-17
HIRAKUD ROLLING MILL LIMITED U27104OR2002PLC006759 Additional Director 2024-03-22 Ongoing
HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Additional Director 2024-03-25 Ongoing
GROUND ZERO INFRA PRIVATE LIMITED U45204DL2022PTC404912 Additional Director 2024-03-23 Ongoing
PARNIKA MARKETING PRIVATE LIMITED U51311DL2003PTC118560 Additional Director 2024-03-16 Ongoing
METRO DEVELOPERS LTD U51909WB1987PLC043260 Director 2024-03-28 Ongoing
CHAMBAL MARKETING PRIVATE LIMITED U51909WB2002PTC095172 Additional Director 2024-03-19 Ongoing
BORNEO TRADERS PRIVATE LIMITED U51909WB2002PTC095177 Additional Director 2024-03-01 Ongoing
CHORUS TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095178 Additional Director 2024-03-20 Ongoing
CHAMAN TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095195 Additional Director 2024-03-01 Ongoing
BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Additional Director 2024-03-20 Ongoing
BANALATA TRADERS PRIVATE LIMITED U51909WB2002PTC095403 Additional Director 2024-03-20 Ongoing
ANCHITA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096777 Additional Director 2024-03-01 Ongoing
GROUND ZERO ROPEWAYS PROJECTS PRIVATE LIMITED U63030DL2022PTC404694 Additional Director 2024-03-23 Ongoing
GROUND ZERO WAREHOUSING PRIVATE LIMITED U63030DL2022PTC404699 Additional Director 2024-03-23 Ongoing
GROUND ZERO HOLDINGS PRIVATE LIMITED U65990DL2022PTC405054 Additional Director 2024-03-23 Ongoing
JESSOP INFOTECH PRIVATE LIMITED U72900DL2000PTC105047 Additional Director 2024-03-20 Ongoing
SHATADRU TRADERS PRIVATE LIMITED U74900WB2012PTC186252 Additional Director 2024-03-19 Ongoing
GUMASOL RUBBER TEC PRIVATE LIMITED U74999WB2012PTC182717 Additional Director 2024-03-16 Ongoing
SUKARAM MARKETING LTD L51109WB1982PLC035428 Director 2024-03-28 Ongoing
CHINSURAH CHEMICALS PRIVATE LIMITED U24299WB1994PTC062842 Director 2024-03-28 Ongoing
JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Additional Director 2024-03-20 Ongoing
PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Additional Director 2024-03-20 Ongoing
SHALIMAR TOWERS PRIVATE LIMITED U45201WB1996PTC082283 Additional Director 2024-03-23 Ongoing
JESSOP PROPERTIES PRIVATE LIMITED U45400WB2008PTC124637 Additional Director 2024-03-20 Ongoing
JESSOP ESTATE PRIVATE LIMITED U45400WB2008PTC124639 Director 2024-03-28 Ongoing
TRIBHUBAN MARKETING PRIVATE LIMITED U51909WB1997PTC084124 Director 2024-03-29 Ongoing
EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Additional Director 2024-03-18 Ongoing
BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Additional Director 2024-03-20 Ongoing
ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director 2024-03-08 Ongoing
RUIA GLOBAL NIVESH PRIVATE LIMITED U65910WB1994PTC061907 Additional Director 2024-03-19 Ongoing
GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director 2024-03-28 Ongoing
STERLING SHARE BROKERS PVT. LTD. U67190WB1994PTC061908 Additional Director 2024-03-23 Ongoing
SKYPAK PROPERTIES & FINANCING PVT LTD U70101WB1989PTC047192 Additional Director 2024-03-20 Ongoing
AYODHYA PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064906 Director 2024-03-27 Ongoing
YAPOLA EQUIPMENTS PRIVATE LIMITED U71210WB2012PTC187915 Additional Director 2024-03-22 Ongoing
SHATADRU TRADERS PRIVATE LIMITED U74900WB2012PTC186252 Additional Director 2024-03-19 Ongoing
Other Directorships of PRANAB KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RADHESHYAM DHANDHARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAUTAM CHANDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MITA KHATUN BIBI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMKRISHNA DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOUTAM KAYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOPAL CHANDRA TIKADAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATYADEO MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT KANGSA BANIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SITARAM SRINIVASAN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U51909WB1982PLC035022 MONOTONA EXPORTS LTD TOP FLOOR 9 EZRA ST , KOLKATA, West Bengal, India - 700001
L29214WB1982PLC035420 VAISHNAVI INDUSTRIES LTD 9-EZRA STREET (2ND FLOOR) , KOLKATA, West Bengal, India - 700001
U01403WB2012PTC183851 MA SHEETLA AGRO-TECH PRIVATE LIMITED 9, EZRA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U29991WB1983PLC035676 SUKHAMAY TRADING CO LTD 9 EZRA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
AAM-5970 D K PROPERTIES LLP 9 EZRA STREET TOP FLOOR - ROOM NO 47 KOLKATA, West Bengal, India - 700001
L51109WB1982PLC035428 SUKARAM MARKETING LTD 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U14293WB1997PTC082933 EMPIRE MINERALS PRIVATE LIMITED 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U15100WB2014PTC201746 MELROSE CREATIONS PRIVATE LIMITED 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U17115WB1996PTC082042 HINDUSTAN TEXKNIT PRIVATE LIMITED 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U26944WB1996PLC081850 CHEMICAL CORPORATION OF INDIA LIMITED 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U17299WB1968PTC027394 REJOICE PHARMA PRIVATE LIMITED 32 EZRA ST9TH FLOOR R N 914 , KOLKATA, West Bengal, India - 700001
U18109WB1994PLC065570 PACIFIC APPARELS LIMITED 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U24299WB1994PTC062842 CHINSURAH CHEMICALS PRIVATE LIMITED 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U24239WB2003PTC096320 PAWAN HERBALS PRIVATE LIMITED 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U29198WB1997PTC082484 CORAL ENVIRONMENTS PRIVATE LIMITED 9 EZRA STREET 2ND FLOOR, ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U30007WB1994PTC061998 SUBHLAXMI COMPUSIS PVT. LTD. 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U31300WB1994PTC062921 MIMA WIRES PVT. LTD. 32, EZRA STREET ROOM NO. 960, 9TH FLOOR , KOLKATA, West Bengal, India - 700001
U31909WB2008PTC127433 SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U15122WB1997PTC085133 OLERON BEVERAGES AND DISTILLERIES PRIVATE LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U25112WB2007PLC117750 DUNLOP RUBBERS LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U25190WB2011PTC166744 MAHAN TYRES & TUBES PRIVATE LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U27100WB2008PLC128165 JESSOP WAGONS AND COACHES LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U29230WB1997PTC084936 PALLAVI MANUFACTURERS PRIVATE LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U27320WB1966PTC026937 BAGRI TRADERS PVT LTD 9 BRABOURNE ROAD 3RD FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 700001
AAG-3777 SILVERVIEW BUILDCON LLP K-9 TOWER, 9 STRAND ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAG-5822 K O D DEVELOPERS LLP K-9 TOWER 9, STRAND ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700001
U27104WB1994PTC065796 COSCO COMPRESSOR SPARES COM PVT LTD K-9 TOWER 9, STRAND ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC194106 SAMRIDHIPURN REALTORS PRIVATE LIMITED 9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK- E, ROOM NO- 9A , KOLKATA, West Bengal, India - 700001
ABD-0913 ASR EVENTSCORE ENTERTAINMENT LLP 4, SYNAGOGUE STREET9TH FLOOR, KOLKATA Kolkata, West Bengal, India - 700001
ABZ-3017 HARSH VYOM LLP 9 Armenian street 2nd Floor Kolkata Kolkata, West Bengal, India - 700001
View all companies with similar address

Prosecution Details of DIPTI COMMERCIALS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DIPTI COMMERCIALS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90255381 2005-01-31 - - 100,000,000.00 UNITED BANK OF INDIA

Contact Details of DIPTI COMMERCIALS

Email ID: [email protected] Website: Not Available Address: 9 EZRA STREETTOP FLOOR , KOLKATA, West Bengal, India - 700001

Principal Products & Services of DIPTI COMMERCIALS

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

Balance Sheet of DIPTI COMMERCIALS

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
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

Profit & Loss Statement of DIPTI COMMERCIALS

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

Fund Raising Activity of DIPTI COMMERCIALS

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

Subsidiaries, Associate Companies & Join Ventures of DIPTI COMMERCIALS

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

Board Meetings of DIPTI COMMERCIALS

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

Auditors of DIPTI COMMERCIALS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.