• Company Information
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      • Complaints
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      DOLLAR INDUSTRIES LIMITED

      CIN: L17299WB1993PLC058969
      Purchase Report

      DOLLAR INDUSTRIES LIMITED (CIN: L17299WB1993PLC058969) is a Public company incorporated on 26 May 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 115000000.00 and its paid up capital is Rs. 113432240.00.

      DOLLAR INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 03 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DOLLAR INDUSTRIES LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..

      Directors of DOLLAR INDUSTRIES LIMITED are SANDIP KUMAR KEJRIWAL, BAJRANG KUMAR GUPTA, GOPALAKRISHNAN SARANKAPANI, BINAY KUMAR GUPTA, KRISHAN KUMAR GUPTA, SRIKUMAR BANDYOPADHYAY, VIBHA AGARWAL, DIVYAA NEWATIA, RAJESH KUMAR BUBNA, and VINOD KUMAR GUPTA.

      DOLLAR INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L17299WB1993PLC058969 and its registration number is 58969. Users may contact DOLLAR INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of DOLLAR INDUSTRIES LIMITED is Om Tower 32, J.L. Nehru Road, 15th Floor , Kolkata, West Bengal, India - 700071.

      Current status of DOLLAR INDUSTRIES LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for DOLLAR INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DOLLAR INDUSTRIES

      Purchase full report of DOLLAR INDUSTRIES

      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 DOLLAR INDUSTRIES 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 DOLLAR INDUSTRIES
      DIN Director Name Designation Appointment Date
      00004333 SANDIP KUMAR KEJRIWAL Director 2023-03-15
      01783906 BAJRANG KUMAR GUPTA Whole-time director 2005-01-10
      07262351 GOPALAKRISHNAN SARANKAPANI Whole-time director 2015-08-14
      01982889 BINAY KUMAR GUPTA Managing Director 2014-02-14
      01982914 KRISHAN KUMAR GUPTA Whole-time director 2005-08-04
      03504452 SRIKUMAR BANDYOPADHYAY Director 2019-08-30
      00060102 VIBHA AGARWAL Additional Director 2024-04-08
      00347787 DIVYAA NEWATIA Director 2018-09-12
      00468038 RAJESH KUMAR BUBNA Director 2015-09-30
      00877949 VINOD KUMAR GUPTA Managing Director 2008-10-01
      Past Directors & Key Managerial Personnel of DOLLAR INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      01342065 BINAY KUMAR AGARWAL Director - 2024-04-01
      01342065 BINAY KUMAR AGARWAL Director appointed in casual vacancy - 2014-09-29
      00004333 SANDIP KUMAR KEJRIWAL Additional Director - 2023-08-02
      00005806 RAKESH GOPIKISHAN BIYANI Additional Director - 2017-08-08
      00005806 RAKESH GOPIKISHAN BIYANI Director - 2019-04-10
      00113473 SUNIL MITRA Additional Director - 2017-08-08
      00113473 SUNIL MITRA Director - 2020-10-05
      00621325 ANIL KUMAR SABOO Director - 2019-08-29
      01978322 PAWAN KUMAR AGARWAL Director - 2018-08-10
      01978875 RAKESH AGARWAL Director - 2013-12-14
      00233225 SANJAY JHUNJHUNWALLA Additional Director - 2018-09-12
      00233225 SANJAY JHUNJHUNWALLA Director - 2020-10-20
      00655762 LALIT CHAND SHARMA CFO(KMP) - 2019-11-01
      06699455 SHIKHA AGARWAL Company Secretary - 2016-04-01
      07194153 ANKIT GUPTA CFO(KMP) - 2021-08-10
      00149999 VINAY KUMAR AGARWAL Additional Director - 2015-09-30
      00149999 VINAY KUMAR AGARWAL Director - 2017-04-18
      01982750 ASHOK KUMAR GOEL Director - 2017-05-29
      01982889 BINAY KUMAR GUPTA Whole-time director - 2014-02-14
      03504452 SRIKUMAR BANDYOPADHYAY Director - 2019-08-29
      07143252 DEEPSHIKHA RAKESH AGARWAL Additional Director - 2015-09-30
      07143252 DEEPSHIKHA RAKESH AGARWAL Director - 2018-02-12
      00228352 JITENDRA TIWARI Company Secretary - 2011-07-01
      00347787 DIVYAA NEWATIA Additional Director - 2018-09-12
      00468038 RAJESH KUMAR BUBNA Additional Director - 2015-09-30
      00810868 PAWAN KUMAR GUPTA Director - 2008-03-28
      00877949 VINOD KUMAR GUPTA Director - 2004-12-15
      00877949 VINOD KUMAR GUPTA Whole-time director - 2008-10-01
      00885582 DIN DAYAL GUPTA Director - 2019-04-11
      Other Directorships of BINAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE JAGDISH SCHOOL LLP AAH-0195 Designated Partner 2020-01-22 Ongoing
      SHREE JAGDISH SCHOOL LLP AAH-0195 Designated Partner - 2017-04-21
      SHREE JAGDISH SCHOOL LLP AAH-0195 Partner - 2020-01-21
      JAI SHREE SAI SCHOOL LLP AAH-0311 Designated Partner 2017-06-08 Ongoing
      JAI SHREE SAI SCHOOL LLP AAH-0311 Partner - 2017-06-07
      ANGEL SCIONS LLP AAT-3917 Designated Partner 2020-08-18 Ongoing
      Shitala Mata Agro Products LLP ABZ-3296 Designated Partner 2024-02-01 Ongoing
      Cumulative Asset Management LLP ACB-1623 Partner 2023-05-13 Ongoing
      EXANOVO CONSULTANTS LLP ACH-2554 Designated Partner 2024-05-21 Ongoing
      HINDCON CHEMICALS LIMITED L24117WB1998PLC087800 Additional Director - 2017-09-22
      HINDCON CHEMICALS LIMITED L24117WB1998PLC087800 Director 2017-09-22 Ongoing
      FAST COMMODITY MARKETS LIMITED U36900WB2003PLC097151 Additional Director - 2009-09-28
      FAST COMMODITY MARKETS LIMITED U36900WB2003PLC097151 Director 2009-09-28 Ongoing
      SALTEE PROJECTS PVT LTD U45400WB2006PTC107493 Director 2018-05-04 Ongoing
      FAST CAPITAL MARKETS LTD. U51109WB1994PLC063844 Additional Director - 2008-09-15
      FAST CAPITAL MARKETS LTD. U51109WB1994PLC063844 Director - 2017-04-01
      FAST CAPITAL MARKETS LTD. U51109WB1994PLC063844 Whole-time director 2017-04-01 Ongoing
      SRB CONSUMER TRADE PRIVATE LIMITED U51909WB2004PTC099406 Director - 2008-01-30
      NANDAK INSURANCE BROKERS PRIVATE LIMITED U66220WB2023PTC266039 Director - 2024-05-21
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2011-11-30
      FURPINE INTRADE PVT.LTD. U67120WB1995PTC072181 Director 2018-10-27 Ongoing
      ONLINE SHARE BROKING SERVICES PRIVATE LIMITED U67120WB1998PTC087489 Director 1998-07-13 Ongoing
      DHANUSH ENCLAVE PRIVATE LIMITED U70102WB2012PTC186742 Director 2012-10-03 Ongoing
      SHIVAM INDUSTRIAL PARKS & ESTATES LTD. U70200WB1996PLC076554 Director 2011-09-28 Ongoing
      AKASHGANGA ADVISORY PRIVATE LIMITED U74110WB1990PTC048303 Director - 2022-03-05
      CSE CAPITAL MARKETS PRIVATE LIMITED U74900WB2009PTC134753 Director appointed in casual vacancy - 2011-09-30
      MEGALOPOLITAN CONSULTANCY PRIVATE LIMITED U74900WB2012PTC187350 Director - 2015-03-27
      REHEARSE SALES LIMITED U74999WB2005PLC103960 Director - 2013-07-15
      SAND GRAINS FOUNDATION U80301WB2021NPL245444 Director 2021-05-27 Ongoing
      Other Directorships of SANDIP KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      SARVAYANTRATMAKA BARTER LLP AAM-1680 Designated Partner 2018-03-06 Ongoing
      KCK CONSULTANTS LLP AAM-1700 Designated Partner 2018-03-06 Ongoing
      ARROLEAF CONSULTANTS LLP AAM-1729 Designated Partner 2018-03-06 Ongoing
      PARTHADHWAJAGRASAMVASINE BARTER LLP AAM-1748 Designated Partner 2018-03-06 Ongoing
      LAKSHMANAPRANADATRE VINIMAY LLP AAO-8146 Designated Partner 2019-04-08 Ongoing
      RAKSHOVIDHWANSAKARAKA VINIMAY LLP AAO-9495 Designated Partner 2019-04-19 Ongoing
      RAMACHUDAMANIPRADA VINIMAY LLP AAP-0781 Designated Partner 2019-04-25 Ongoing
      ESSKAY PROFESSIONAL LLP AAP-4354 Designated Partner 2019-05-24 Ongoing
      DASHAGREEVAKULANTAKA MERCANTILE LLP AAP-4357 Designated Partner 2019-05-24 Ongoing
      LANKAPURAVIDAHAKA MERCANTILE LLP AAS-0288 Designated Partner 2020-02-24 Ongoing
      BALGOPAL CONSULTANTS LLP AAS-1438 Designated Partner - 2021-10-03
      BEEKAY STEEL INDUSTRIES LTD L27106WB1981PLC033490 Additional Director 2024-04-04 Ongoing
      SHEESH KE DANI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC125336 Director - 2014-05-30
      YASHOMATI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC126575 Director - 2012-06-25
      TEJOMAYA NATURAL RESOURCES PRIVATE LIMITED U13209WB2009PTC133337 Director - 2019-02-19
      KHATUNARESH NATURAL RESOURCES PRIVATE LIMITED U13209WB2009PTC133693 Director - 2013-12-19
      BONDHAMPULI CROPS PRIVATE LIMITED U24231WB1995PTC068930 Director - 2014-05-30
      VAGYA LAKSHMI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400CT2007PTC007277 Director - 2008-07-16
      DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Director - 2008-07-16
      DHANREKHA ESTATES PRIVATE LIMITED U45400CT2007PTC012624 Director - 2008-07-16
      DEVSTHAN DEVELOPERS PRIVATE LIMITED U45400CT2007PTC013397 Director - 2008-07-16
      PUJITA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC114782 Director - 2009-10-12
      SHREE AMBIKA STORES PRIVATE LIMITED U45400WB2007PTC114784 Director - 2008-07-16
      PUJITA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114790 Director - 2008-07-16
      VAGYA LAKSHMI PROMOTER PRIVATE LIMITED U45400WB2007PTC114791 Director - 2008-02-02
      RAMAVTAR PROPERTIES PRIVATE LIMITED U45400WB2007PTC114794 Director - 2009-12-28
      SATYAM NIRMAN PRIVATE LIMITED U45400WB2007PTC114811 Director - 2008-06-23
      ROYAL INFRASOFT PRIVATE LIMITED U45400WB2008PTC151300 IRP/RP/Liquidator 2024-01-06 Ongoing
      JANARDAN MERCANTILE PRIVATE LIMITED U51101WB2009PTC133377 Director - 2012-04-26
      SREE SATYANAND SUGAR AGENCIES PRIVATE LIMITED U51109WB1997PTC083175 Director - 2007-07-24
      YASHOMATI COMOTRADE PRIVATE LIMITED U51109WB2007PTC113652 Director - 2010-05-31
      RANTHAMBHOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125284 Director - 2017-03-30
      RANTHAMBHOR BARTER PRIVATE LIMITED U51109WB2008PTC125285 Director - 2017-03-30
      PAWANDOOT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125286 Director - 2017-03-30
      KHATU VINIMAY PRIVATE LIMITED U51109WB2008PTC125287 Director - 2017-03-30
      KHATU VYAPAAR PRIVATE LIMITED U51109WB2008PTC125288 Director - 2017-03-30
      BARBRIK BARTER PRIVATE LIMITED U51109WB2008PTC125333 Director - 2017-03-30
      PAWANDOOT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125335 Director - 2017-03-30
      YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Director - 2017-03-30
      KAILASH PARVAT BARTER PRIVATE LIMITED U51109WB2008PTC126570 Director - 2012-06-25
      RAMAVTAR COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126845 Director - 2012-06-25
      VAGYALAKSHMI TIE UP PRIVATE LIMITED U51109WB2008PTC126846 Director - 2012-06-25
      KAILASH PARVAT VINIMAY PRIVATE LIMITED U51109WB2008PTC126858 Director - 2012-06-25
      NOVA VYAPAR PVT LTD U51398WB1993PTC057947 Director - 2008-03-06
      SAWARIYA VINIMAY PRIVATE LIMITED U51909DL2008PTC329534 Director - 2012-04-28
      NAVY AGENCIES PVT LTD U51909UP1993PTC117720 Director - 2008-03-06
      AMBE VYAPAAR PRIVATE LIMITED U51909WB2006PTC111552 Director - 2010-05-31
      YASHOMATI VYAPAAR PRIVATE LIMITED U51909WB2006PTC111553 Director - 2010-05-31
      ALBATROSS VYAPAAR PRIVATE LIMITED U51909WB2006PTC111554 Director - 2010-05-31
      AMRIT GOODS PRIVATE LIMITED U51909WB2006PTC111578 Director - 2010-05-31
      PAWANDOOT DEVELOPERS PRIVATE LIMITED U51909WB2006PTC111726 Director - 2010-05-31
      SANDIP MERCANTILE PRIVATE LIMITED U51909WB2008PTC125326 Director - 2017-03-30
      ROSE MERCANTILE PRIVATE LIMITED U51909WB2009PTC133096 Director - 2014-05-30
      TIGER BARTER PRIVATE LIMITED U51909WB2009PTC133099 Director - 2014-05-30
      SHREE SHYAM VYAPAR PRIVATE LIMITED U52100WB2007PTC114744 Director - 2010-05-31
      PRIME RETAIL INDIA LIMITED U63090WB1990PLC048986 Additional Director - 2010-09-30
      PRIME RETAIL INDIA LIMITED U63090WB1990PLC048986 Director - 2010-11-30
      KCK CONSULTANTS PVT LTD U67120WB1995PTC073202 Director - 2018-03-05
      KRITDHAN TRADERS PRIVATE LIMITED U74110WB1991PTC051262 Director - 2010-03-06
      PRAKASH BARTER PRIVATE LIMITED U74120WB2009PTC133118 Director - 2014-05-20
      PRAKASH MERCANTILE PRIVATE LIMITED U74120WB2009PTC133132 Director - 2014-05-30
      GULAB VINIMAY PRIVATE LIMITED U74120WB2009PTC133354 Director - 2014-05-30
      RASHBIHARI VINIMAY PRIVATE LIMITED U74120WB2010PTC149554 Director - 2010-06-01
      ROSHNI VYAPAAR PRIVATE LIMITED U74900WB2009PTC133679 Director - 2014-05-30
      ESSKAY PROFESSIONAL PRIVATE LIMITED U74900WB2013PTC194065 Director - 2019-05-23
      HARIMARKATAMARKATA BUSINESS PRIVATE LIMITED U74900WB2013PTC194073 Director - 2017-03-31
      ARROLEAF CONSULTANTS PRIVATE LIMITED U74900WB2014PTC199883 Director - 2018-03-05
      NATWAR COMMERCIAL PRIVATE LIMITED U74950AS2005PTC017876 Director - 2010-05-31
      JANARDAN BARTER PRIVATE LIMITED U74999WB2011PTC166593 Director - 2013-10-17
      RAMACHUDAMANIPRADA VINIMAY PRIVATE LIMITED U74999WB2012PTC178032 Director - 2014-05-30
      DASHAGREEVAKULANTAKA MERCANTILE PRIVATE LIMITED U74999WB2012PTC178046 Director - 2014-05-30
      RAKSHOVIDHWANSAKARAKA VINIMAY PRIVATE LIMITED U74999WB2012PTC178050 Director - 2014-05-30
      LANKAPURAVIDAHAKA MERCANTILE PRIVATE LIMITED U74999WB2012PTC178168 Director - 2014-05-30
      SARVAYANTRATMAKA BARTER PRIVATE LIMITED U74999WB2012PTC180824 Director - 2014-05-30
      PARTHADHWAJAGRASAMVASINE BARTER PRIVATE LIMITED U74999WB2012PTC180829 Director - 2014-05-30
      BALGOPAL CONSULTANTS PRIVATE LIMITED U93000WB2008PTC130436 Director - 2020-03-03
      Other Directorships of RAKESH GOPIKISHAN BIYANI
      Company Name CIN Designation Appointment Date Cessation
      SAACHI MULTITRADING LLP AAA-6346 Designated Partner 2011-09-23 Ongoing
      RADHA MULTITRADING LLP AAA-6387 Designated Partner 2011-09-27 Ongoing
      BRAHMABRATA TRADING LLP AAA-6388 Designated Partner 2018-06-26 Ongoing
      BIYANI CAPITAL RESOURCES LLP AAA-6891 Designated Partner - 2024-08-02
      GSR CAPITAL RESOURCES LLP AAA-6892 Designated Partner - 2019-06-27
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Additional Director - 2016-05-02
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Managing Director - 2022-05-01
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2014-08-08
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2021-08-24
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Managing Director - 2016-05-01
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Whole-time director - 2011-11-10
      FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Director 2007-07-13 Ongoing
      TURTLE LIMITED U17219WB1992PLC056339 Additional Director - 2009-08-05
      TURTLE LIMITED U17219WB1992PLC056339 Director - 2021-09-06
      GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Additional Director - 2008-12-22
      GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Director - 2013-12-26
      CLARKS FOOTWEAR PRIVATE LIMITED U19200MH2010PTC335449 Additional Director - 2011-08-05
      CLARKS FOOTWEAR PRIVATE LIMITED U19200MH2010PTC335449 Director - 2016-05-25
      RADHA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207247 Additional Director - 2011-08-22
      RADHA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207247 Director 2011-08-22 Ongoing
      SAACHI MULTITRADING PRIVATE LIMITED U51109MH2010PTC207312 Additional Director - 2011-08-22
      SAACHI MULTITRADING PRIVATE LIMITED U51109MH2010PTC207312 Director 2011-08-22 Ongoing
      SUPREME TRADELINKS PRIVATE LIMITED U51311MH2002PTC272423 Director - 2009-03-31
      FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Additional Director - 2010-09-30
      FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Director 2010-09-30 Ongoing
      UCCHAL TRADERS PRIVATE LIMITED U51909MH2010PTC207216 Additional Director - 2011-08-22
      UCCHAL TRADERS PRIVATE LIMITED U51909MH2010PTC207216 Director - 2015-09-04
      FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2013-03-21
      FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Director 2013-03-21 Ongoing
      FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Additional Director - 2008-09-30
      FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Director 2008-09-30 Ongoing
      FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Director - 2015-04-01
      GJ FREEDOM FASHIONS LIMITED U52190MH2006PLC160377 Director - 2008-01-30
      FUTURE E-COMMERCE INFRASTRUCTURE LIMITED U52399MH2007PLC171178 Additional Director - 2010-09-30
      FUTURE E-COMMERCE INFRASTRUCTURE LIMITED U52399MH2007PLC171178 Director - 2010-10-20
      ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Director - 2012-06-18
      UMBER PROPERTIES PRIVATE LIMITED U70102MH2007PTC173373 Additional Director - 2014-09-29
      UMBER PROPERTIES PRIVATE LIMITED U70102MH2007PTC173373 Director - 2022-12-21
      PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Additional Director - 2014-09-29
      PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Director - 2022-12-21
      NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Additional Director - 2012-09-29
      NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Director - 2015-07-27
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Additional Director - 2018-09-29
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Director - 2023-01-24
      CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Director - 2021-02-01
      WORK STORE LIMITED U74999MH2007PLC166866 Director - 2007-08-01
      FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Additional Director - 2008-09-30
      FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director - 2015-03-30
      INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Additional Director - 2008-09-04
      INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2016-11-07
      RETAILERS ASSOCIATION'S SKILL COUNCIL OF INDIA U85191MH2011NPL222989 Director - 2022-02-01
      FULCRUM TRAINING SERVICES PRIVATE LIMITED U93000MH2011PTC218630 Director - 2019-11-15
      PLUGGERS SPORTS LIFESTYLE PRIVATE LIMITED U93090MH2012PTC234400 Director - 2013-02-01
      Other Directorships of SUNIL MITRA
      Company Name CIN Designation Appointment Date Cessation
      KHADIM INDIA LIMITED L19129WB1981PLC034337 Director - 2012-11-26
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2017-09-01
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director 2017-09-01 Ongoing
      TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2013-09-14
      TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2021-12-09
      CESC LTD L31901WB1978PLC031411 Additional Director - 2020-08-03
      CESC LTD L31901WB1978PLC031411 Director 2020-08-03 Ongoing
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2019-08-02
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2019-08-02 Ongoing
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2015-03-31
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2017-09-08
      NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Additional Director - 2013-08-06
      NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director - 2019-11-09
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2012-07-26
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2017-08-02
      BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Director - 2009-09-10
      NEW CENTRAL JUTE MILLS CO LTD U17119WB1915PLC002651 Director - 2009-07-31
      PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Additional Director - 2012-09-29
      PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Director - 2024-03-31
      WEST BENGALSTATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40101WB2007SGC113474 Director - 2009-08-01
      THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Director - 2009-08-01
      WEST BENGAL RURAL ENERGY DEVELOPMENT COR PORATION LIMITED U40108WB1998SGC087731 Director - 2009-07-18
      WEST BENGAL GREEN ENERGY DEVELOPMENT CORPORATION LIMITED U40108WB2007SGC121189 Additional Director - 2009-07-31
      WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109WB2007SGC113473 Director - 2009-08-01
      CALCUTTA PROMOTIONS U45202WB2003NPL096324 Additional Director - 2013-08-08
      CALCUTTA PROMOTIONS U45202WB2003NPL096324 Director - 2018-02-21
      NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Additional Director - 2013-08-20
      NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Director - 2018-01-31
      ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2015-09-25
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2017-08-02
      MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Additional Director - 2012-09-28
      MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director 2012-09-28 Ongoing
      EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Additional Director - 2022-09-29
      EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Director 2021-11-23 Ongoing
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Additional Director - 2012-09-18
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2009-08-10
      IPE GLOBAL LIMITED U74140DL1998PLC097579 Additional Director - 2012-09-21
      IPE GLOBAL LIMITED U74140DL1998PLC097579 Director - 2020-09-29
      WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director - 2009-08-17
      SEKURA ROADS PRIVATE LIMITED U74999MH2018PTC307603 Additional Director - 2019-09-11
      SEKURA ROADS PRIVATE LIMITED U74999MH2018PTC307603 Director - 2021-11-15
      SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Additional Director - 2019-09-11
      SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Director - 2021-11-15
      Other Directorships of ANIL KUMAR SABOO
      Company Name CIN Designation Appointment Date Cessation
      BKM INDUSTRIES LIMITED L27100WB2011PLC161235 Additional Director - 2019-09-20
      BKM INDUSTRIES LIMITED L27100WB2011PLC161235 Director - 2019-10-04
      BEEKAY STEEL INDUSTRIES LTD L27106WB1981PLC033490 Additional Director - 2021-09-27
      BEEKAY STEEL INDUSTRIES LTD L27106WB1981PLC033490 Director - 2022-12-19
      Other Directorships of PAWAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY JHUNJHUNWALLA
      Company Name CIN Designation Appointment Date Cessation
      LINC LIMITED L36991WB1994PLC065583 Additional Director - 2022-04-14
      LINC LIMITED L36991WB1994PLC065583 Director 2021-11-12 Ongoing
      TURTLE LIMITED U17219WB1992PLC056339 Director - 2011-04-01
      TURTLE LIMITED U17219WB1992PLC056339 Whole-time director 2011-04-01 Ongoing
      TURTLE LIMITED U17219WB1992PLC056339 Whole-time director - 2011-03-18
      HOWRAH STORES LIMITED U18101WB2000PLC091544 Director - 2008-05-01
      SHYAMNAGAR TIN FACTORY PRIVATE LIMITED U27203WB1947PTC015010 Director 2022-11-17 Ongoing
      JAMWATI CONSTRUCTION PRIVATE LIMITED U45201WB2005PTC101472 Director - 2008-03-05
      LEMON CONSTRUCTIONS PRIVATE LIMITED U45201WB2005PTC105327 Director 2006-09-12 Ongoing
      SPADE COMMERCIAL PVT LTD U51109WB2006PTC107835 Director 2006-05-02 Ongoing
      RAOUL SALES PVT LTD U51109WB2006PTC109949 Director 2006-06-15 Ongoing
      JAYTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152782 Director 2010-09-03 Ongoing
      DAY LILY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC181277 Director - 2015-07-07
      SILVERWEED COMMOTRADE PRIVATE LIMITED U52190WB2012PTC181321 Director - 2015-02-04
      NIGHTINGALE APARTMENTS PRIVATE LIMITED U70109WB2008PTC127941 Director 2022-11-17 Ongoing
      THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director 2023-10-09 Ongoing
      Other Directorships of LALIT CHAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BEEKAY STEEL INDUSTRIES LTD L27106WB1981PLC033490 Company Secretary - 2014-07-01
      A K C STEEL INDUSTRIES LTD L27109WB1957PLC023360 Company Secretary - 2007-08-25
      SHARAD TRAFIN PVT LTD U67120AS1995PTC017395 Director - 2018-02-19
      Other Directorships of BAJRANG KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RBS POLY ADDITIVES AND STABILIZERS PRIVATE LIMITED U25209GJ2017PTC096199 Director 2017-03-09 Ongoing
      GOLDMAN TRADING PVT.LTD. U51909WB1996PTC080742 Director - 2022-09-30
      BR INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167679 Director 2011-09-16 Ongoing
      VHR SOLUTIONS PRIVATE LIMITED U74140KA2005PTC037960 Additional Director - 2018-09-30
      VHR SOLUTIONS PRIVATE LIMITED U74140KA2005PTC037960 Director 2018-09-30 Ongoing
      KPS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163651 Director - 2022-09-30
      Other Directorships of SHIKHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANKIT INDIA LIMITED L15500WB1981PLC033900 Company Secretary - 2018-02-01
      MATAVAISHNAVI POLYPACK PRIVATE LIMITED U25209WB2012PTC173642 Director - 2018-02-19
      Other Directorships of ANKIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      S K GARMENTS LLP ACA-1449 Designated Partner 2023-03-11 Ongoing
      V.K. MERCANTILE PVT. LTD. U51109WB1989PTC047489 Additional Director - 2022-09-30
      V.K. MERCANTILE PVT. LTD. U51109WB1989PTC047489 Director 2021-12-01 Ongoing
      GOLDMAN TRADING PVT.LTD. U51909WB1996PTC080742 Additional Director - 2023-09-14
      GOLDMAN TRADING PVT.LTD. U51909WB1996PTC080742 Director 2022-09-30 Ongoing
      R A DEALCOM PRIVATE LIMITED U51909WB2009PTC135354 Additional Director - 2020-12-18
      R A DEALCOM PRIVATE LIMITED U51909WB2009PTC135354 Director 2020-12-18 Ongoing
      PHPL PROPERTIES PRIVATE LIMITED U70109WB2011PTC166241 Additional Director - 2023-09-14
      PHPL PROPERTIES PRIVATE LIMITED U70109WB2011PTC166241 Director 2022-09-30 Ongoing
      ADDS PROJECTS PRIVATE LIMITED U70109WB2011PTC168123 Additional Director - 2023-09-14
      ADDS PROJECTS PRIVATE LIMITED U70109WB2011PTC168123 Director 2022-09-30 Ongoing
      KPS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163651 Additional Director - 2023-09-14
      KPS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163651 Director 2022-09-30 Ongoing
      Other Directorships of GOPALAKRISHNAN SARANKAPANI
      Company Name CIN Designation Appointment Date Cessation
      ADDS PROJECTS PRIVATE LIMITED U70109WB2011PTC168123 Director - 2022-09-30
      KPS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163651 Director - 2022-09-30
      Other Directorships of VINAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TUTICORIN VINIMAY LLP AAS-2878 Partner 2020-03-18 Ongoing
      SHREERADHEY FABTRADE LLP AAS-3599 Partner 2020-04-19 Ongoing
      THIRDWAVE FINANCIAL INTERMEDIARIES LTD. L15100WB1989PLC046886 Additional Director - 2018-06-01
      THIRDWAVE FINANCIAL INTERMEDIARIES LTD. L15100WB1989PLC046886 Director - 2014-09-29
      THIRDWAVE FINANCIAL INTERMEDIARIES LTD. L15100WB1989PLC046886 Managing Director - 2023-05-31
      TALWAR STEELS PVT LTD U27109WB1982PTC034503 Director 2006-03-31 Ongoing
      S M ESTATE & PROPERTIES PVT LTD U45203WB1991PTC052905 Director 1991-08-30 Ongoing
      SHREERADHEY FABTRADE PVT LTD U51100WB1995PTC071083 Director 2006-08-01 Ongoing
      VKA ENTERPRISES PRIVATE LIMITED U51100WB1996PTC081213 Additional Director - 2018-09-29
      VKA ENTERPRISES PRIVATE LIMITED U51100WB1996PTC081213 Director 2018-09-29 Ongoing
      TUTICORIN VINIMAY PVT LTD U51109WB1994PTC062744 Director - 2020-03-17
      FORT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139422 Director - 2012-12-05
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Additional Director - 2013-09-30
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Director - 2014-11-21
      GTPL KOLKATA CABLE & BROAD BAND PARISEVA LIMITED U64204WB2006PLC109517 Additional Director 2024-02-02 Ongoing
      AMAZAN CAPITAL LIMITED U67190WB1995PLC074186 Director - 2010-05-03
      A P ASSOCIATES PVT LTD U72200WB1994PTC232296 Additional Director - 2018-09-29
      A P ASSOCIATES PVT LTD U72200WB1994PTC232296 Director 2018-09-29 Ongoing
      THIRDWAVE COMPUTERS (P) LTD. U72300WB1995PTC072863 Director - 2009-09-03
      PRUDENT MANAGEMENT & INDUSTRIAL CONSULTANTS PVT LTD U74140WB1991PTC052906 Director - 2009-10-22
      VEDANTA STRATEGIC CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC158200 Director 2011-01-31 Ongoing
      Other Directorships of ASHOK KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BINAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DINDAYAL TEXPRO PRIVATE LIMITED U17299WB2016PTC216022 Director 2016-06-01 Ongoing
      DOLLAR HOLDINGS PRIVATE LIMITED U51109WB1995PTC075520 Additional Director - 2018-09-29
      DOLLAR HOLDINGS PRIVATE LIMITED U51109WB1995PTC075520 Director 2018-09-29 Ongoing
      BS INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC167628 Director 2011-09-15 Ongoing
      ADDS PROJECTS PRIVATE LIMITED U70109WB2011PTC168123 Director - 2022-09-30
      KPS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163651 Director - 2022-09-30
      Other Directorships of KRISHAN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DOLLAR PROTECT PRIVATE LIMITED U14101WB2024PTC268733 Director 2024-02-27 Ongoing
      BHAWANI YARNS PRIVATE LIMITED U17299WB2016PTC215582 Director 2016-05-01 Ongoing
      DINDAYAL TEXPRO PRIVATE LIMITED U17299WB2016PTC216022 Director 2016-06-01 Ongoing
      DOLLAR GARMENTS PRIVATE LIMITED U17299WB2021PTC246936 Director 2021-08-03 Ongoing
      PEPE JEANS INNERFASHION PRIVATE LIMITED U18209WB2017PTC223633 Nominee Director 2017-11-29 Ongoing
      DOLLAR HOLDINGS PRIVATE LIMITED U51109WB1995PTC075520 Director 2008-03-13 Ongoing
      GOLDMAN TRADING PVT.LTD. U51909WB1996PTC080742 Director - 2022-09-30
      ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director 2012-03-21 Ongoing
      JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2012-03-21
      KN INFRAPROPERTIES PRIVATE LIMITED U70100WB2011PTC167007 Director 2011-08-30 Ongoing
      AMICABLE PROPERTIES PRIVATE LIMITED U70109WB2010PTC156185 Director 2012-02-22 Ongoing
      PHPL PROPERTIES PRIVATE LIMITED U70109WB2011PTC166241 Director - 2022-09-30
      ADDS PROJECTS PRIVATE LIMITED U70109WB2011PTC168123 Director - 2022-09-30
      LIVING GREEN FASHIONS PRIVATE LIMITED U74900WB2015PTC205826 Nominee Director - 2023-03-29
      KPS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163651 Additional Director - 2020-12-28
      KPS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163651 Director - 2022-09-30
      Other Directorships of SRIKUMAR BANDYOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      BEEKAY STEEL INDUSTRIES LTD L27106WB1981PLC033490 Additional Director - 2014-09-27
      BEEKAY STEEL INDUSTRIES LTD L27106WB1981PLC033490 Director - 2024-04-01
      WEST BENGALSTATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40101WB2007SGC113474 Director - 2021-08-16
      THE DURGAPUR PROJECTS LTD U40102WB1961SGC025250 Director 2019-06-01 Ongoing
      THE DURGAPUR PROJECTS LTD U40102WB1961SGC025250 Director - 2022-06-01
      THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Director - 2019-05-04
      WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109WB2007SGC113473 Director 2020-12-30 Ongoing
      ACCOUNTANTS' LIBRARY U92311WB1950NPL018910 Director 2011-04-25 Ongoing
      Other Directorships of DEEPSHIKHA RAKESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIBHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANGEL SCIONS LLP AAT-3917 Designated Partner 2020-09-18 Ongoing
      ANGEL SCIONS LLP AAT-3917 Partner - 2020-09-17
      Shitala Mata Agro Products LLP ABZ-3296 Partner 2024-03-07 Ongoing
      VOGUE APPARELS & FABRICS PRIVATE LIMITED U18109WB2010PTC141197 Director 2010-02-17 Ongoing
      NANDAK INSURANCE BROKERS PRIVATE LIMITED U66220WB2023PTC266039 Director 2023-11-06 Ongoing
      SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 CEO - 2023-06-16
      SHIVAM INDUSTRIAL PARKS & ESTATES LTD. U70200WB1996PLC076554 Director 2013-12-05 Ongoing
      Other Directorships of JITENDRA TIWARI
      Company Name CIN Designation Appointment Date Cessation
      INTERSTATE OIL CARRIER LTD L15142WB1984PLC037472 Company Secretary - 2011-07-01
      NAGREEKA EXPORTS LTD. L18101WB1989PLC046387 Company Secretary - 2019-05-27
      TEESTA AGRO INDUSTRIES LTD L24119WB1986PLC041245 Company Secretary - 2019-04-02
      KKALPANA PLASTICK LIMITED L25200WB1989PLC047702 Additional Director - 2009-09-15
      KKALPANA PLASTICK LIMITED L25200WB1989PLC047702 Director - 2016-11-28
      TPI INDIA LIMITED L28129MH1982PLC026917 Company Secretary - 2015-11-25
      BLS INFOTECH LIMITED L30007WB1985PLC038686 Company Secretary - 2008-10-01
      MARDA COMMERCIAL & HOLDINGS LTD L65929WB1990PLC048280 Company Secretary - 2011-11-01
      PROFESSIONAL DIAMONDS LIMITED L65990MH1985PLC037875 Additional Director - 2014-10-06
      BLUE CHIP INDIA LTD L65991WB1993PLC060597 Company Secretary - 2008-04-30
      ACME RESOURCES LIMITED L65993DL1985PLC314861 Director - 2008-04-30
      SANMIT INFRA LIMITED L70109MH2000PLC288648 Company Secretary - 2013-07-01
      COMPUTER POINT LIMITED L72200WB1984PLC152180 Company Secretary - 2018-10-01
      SUBH TEX (INDIA) LIMITED L99999MH1987PLC045305 Company Secretary - 2014-04-02
      NEPUCHAPUR TEA CO LTD U15491WB1927PLC005697 Company Secretary - 2013-03-21
      WACKER METROARK CHEMICALS PRIVATE LIMITED U24119WB1998PTC087722 Company Secretary - 2020-12-31
      BBIGPLAS POLY PRIVATE LIMITED U25200WB2009PTC138327 Director - 2016-12-03
      SUOLIFICIO LINEA ITALIA (INDIA) PRIVATE LIMITED U25209WB2005PTC103074 Company Secretary - 2014-07-31
      SU-RAJ DIAMOND DEALERS PRIVATE LIMITED U36910GJ1992PTC018586 Company Secretary - 2014-10-31
      LUSTRE JEWELS PRIVATE LIMITED U36910GJ1996PTC031328 Additional Director - 2015-09-30
      LUSTRE JEWELS PRIVATE LIMITED U36910GJ1996PTC031328 Director - 2016-07-01
      FACET DIAMOND PROCESSING PRIVATE LIMITED U36910GJ1996PTC031329 Additional Director - 2015-09-30
      FACET DIAMOND PROCESSING PRIVATE LIMITED U36910GJ1996PTC031329 Director - 2016-07-01
      KOHINOOR DIAMONDS PRIVATE LIMITED U36911GJ1983PTC068551 Additional Director - 2014-09-30
      KOHINOOR DIAMONDS PRIVATE LIMITED U36911GJ1983PTC068551 Director - 2016-07-01
      FIRSTRATE DIAMONDS PRIVATE LIMITED U36911MH1988PTC049629 Additional Director - 2014-09-29
      FIRSTRATE DIAMONDS PRIVATE LIMITED U36911MH1988PTC049629 Director - 2016-07-01
      J.R.DIAMONDS PRIVATE LIMITED U36912GJ1977PTC072127 Director - 2016-07-01
      BOMBAY DIAMONDS COMPANY PRIVATE LIMITED U36912GJ1983PTC068611 Additional Director - 2014-09-30
      BOMBAY DIAMONDS COMPANY PRIVATE LIMITED U36912GJ1983PTC068611 Director - 2016-07-01
      FOREVER DIAMONDS PRIVATE LIMITED U36912GJ1988PTC068428 Additional Director - 2016-07-01
      JKM INFRA PROJECTS LIMITED U45201DL2003PLC121804 Additional Director - 2018-09-29
      JKM INFRA PROJECTS LIMITED U45201DL2003PLC121804 Director - 2020-11-05
      SHRI RAM REALCON PRIVATE LIMITED U45400WB2007PTC117991 Company Secretary - 2017-08-01
      BAVARIA POLY PRIVATE LIMITED U51109WB1997PTC084365 Additional Director - 2010-09-30
      BAVARIA POLY PRIVATE LIMITED U51109WB1997PTC084365 Director 2010-09-30 Ongoing
      BANSAL NATUREVEST LIMITED U51909DL1985PLC314404 Additional Director - 2009-07-28
      OASIS POLYTRADERS PRIVATE LIMITED U51909WB2010PTC142733 Additional Director - 2012-09-29
      OASIS POLYTRADERS PRIVATE LIMITED U51909WB2010PTC142733 Director - 2015-05-02
      MEGAPIX DEALMARK PRIVATE LIMITED U51909WB2012PTC174870 Director - 2016-12-02
      ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Company Secretary - 2014-01-01
      DIMOND POLYMERS PRIVATE LIMITED U65921WB1992PTC057192 Additional Director - 2011-01-14
      DIADEM INVESTMENT AND FINANCE PVT LTD U65990MH1987PTC044731 Additional Director - 2014-09-29
      DIADEM INVESTMENT AND FINANCE PVT LTD U65990MH1987PTC044731 Director - 2016-07-01
      NALANDA LEARNING SYSTEMS PRIVATE LIMITED U74999WB2011PTC164449 Company Secretary - 2015-11-20
      Other Directorships of DIVYAA NEWATIA
      Company Name CIN Designation Appointment Date Cessation
      HINDCON CHEMICALS LIMITED L24117WB1998PLC087800 Additional Director 2023-09-15 Ongoing
      ORISSA CARBON PRIVATE LIMITED U36900WB2006PTC108770 Director - 2010-11-13
      NINESTAR MERCHANTS PVT LTD U51900WB2006PTC108090 Director 2008-04-01 Ongoing
      SARTHAK COMMOTRADE PRIVATE LIMITED U51909WB1995PTC070441 Director 2013-10-18 Ongoing
      PUJITA MERCHANDISE PVT LTD U51909WB2005PTC106979 Director - 2011-01-20
      SAMPOORNA MERCHANDISE PVT LTD U51909WB2005PTC106980 Director - 2011-01-28
      MOHINI AGRO PRIVATE LIMITED U51909WB2005PTC106981 Director - 2009-10-30
      SPLENDOUR TRACOM PRIVATE LIMITED U51909WB2007PTC119079 Director 2009-05-18 Ongoing
      BROWN ROCK CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171492 Additional Director - 2021-11-30
      BROWN ROCK CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171492 Director 2021-11-30 Ongoing
      Other Directorships of RAJESH KUMAR BUBNA
      Company Name CIN Designation Appointment Date Cessation
      RAM CORPORATE SERVICES LLP AAA-5035 Designated Partner 2011-06-02 Ongoing
      RAMANUJ REALTY PROJECTS LLP AAC-3779 Designated Partner 2014-06-17 Ongoing
      BUDGE BUDGE COMPANY LTD U26941WB1973PLC028796 Additional Director - 2019-09-21
      BUDGE BUDGE COMPANY LTD U26941WB1973PLC028796 Director - 2022-09-15
      HIGHGROWTH DEALERS PRIVATE LIMITED U51909WB2009PTC135130 Director 2009-05-18 Ongoing
      P K K DEALERS PRIVATE LIMITED U52190WB2011PTC158435 Additional Director - 2014-09-29
      P K K DEALERS PRIVATE LIMITED U52190WB2011PTC158435 Director 2014-09-29 Ongoing
      PARIVARTAN ENCLAVE PRIVATE LIMITED U70100WB2011PTC166080 Director - 2012-03-05
      PARIVARTAN ESTATES PRIVATE LIMITED U70100WB2011PTC166086 Director - 2012-03-05
      PARIVARTAN HOUSING PROJECTS PRIVATE LIMITED U70100WB2011PTC166088 Director - 2012-03-05
      PHPL PROPERTIES PRIVATE LIMITED U70109WB2011PTC166241 Director - 2012-02-17
      PARIVARTAN RESIDENCY PRIVATE LIMITED U70109WB2011PTC166242 Director - 2012-03-05
      JAI RAM EXIM MARKETING PRIVATE LIMITED U74110WB1996PTC081270 Director - 2015-07-10
      RKB SERVICES PVT LTD U74140WB1992PTC054381 Director 1992-02-10 Ongoing
      Other Directorships of PAWAN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MANAV JUTE PRODUCTS PRIVATE LIMITED U17309WB1996PTC081500 Director - 2009-05-08
      SALASARJI MERCANTILE PRIVATE LIMITED U51909WB1996PTC081468 Director - 2018-03-22
      SHYAM FINANCIAL SERVICES PVT LTD U65999WB1995PTC068224 Director 1995-12-09 Ongoing
      PG CAPITAL MARKET PVT.LTD. U67120WB1995PTC072693 Director - 2018-03-22
      PARIVARTAN ENCLAVE PRIVATE LIMITED U70100WB2011PTC166080 Director - 2012-03-05
      PARIVARTAN ESTATES PRIVATE LIMITED U70100WB2011PTC166086 Director - 2012-03-05
      PARIVARTAN HOUSING PROJECTS PRIVATE LIMITED U70100WB2011PTC166088 Director - 2012-03-05
      PCSR ENCLAVE PRIVATE LIMITED U70109WB2011PTC165803 Director 2011-08-03 Ongoing
      PHPL PROPERTIES PRIVATE LIMITED U70109WB2011PTC166241 Director - 2012-02-17
      PARIVARTAN RESIDENCY PRIVATE LIMITED U70109WB2011PTC166242 Director - 2012-03-05
      P G CONSULTANTS PVT LTD U74140WB1995PTC069687 Director - 2009-03-19
      Other Directorships of VINOD KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DOLLAR PROTECT PRIVATE LIMITED U14101WB2024PTC268733 Director 2024-02-27 Ongoing
      WEST BENGAL HOSIERY PARK INFRASTRUCTURE LIMITED U17200WB2007PLC119888 Director 2008-03-05 Ongoing
      BHAWANI YARNS PRIVATE LIMITED U17299WB2016PTC215582 Director 2016-05-01 Ongoing
      DINDAYAL TEXPRO PRIVATE LIMITED U17299WB2016PTC216022 Director 2016-06-01 Ongoing
      DOLLAR GARMENTS PRIVATE LIMITED U17299WB2021PTC246936 Director 2021-08-03 Ongoing
      DOLLAR HOLDINGS PRIVATE LIMITED U51109WB1995PTC075520 Director 2008-03-13 Ongoing
      GOLDMAN TRADING PVT.LTD. U51909WB1996PTC080742 Director - 2022-09-30
      ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director 2012-03-21 Ongoing
      JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2012-03-21
      AMICABLE PROPERTIES PRIVATE LIMITED U70109WB2010PTC156185 Director 2012-02-22 Ongoing
      PHPL PROPERTIES PRIVATE LIMITED U70109WB2011PTC166241 Director - 2022-09-30
      VA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167028 Director 2011-09-01 Ongoing
      ADDS PROJECTS PRIVATE LIMITED U70109WB2011PTC168123 Director - 2022-09-30
      KPS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163651 Director - 2022-09-30
      DOLLAR BRANDS PRIVATE LIMITED U74999WB2021PTC242369 Director 2021-01-05 Ongoing
      Other Directorships of DIN DAYAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PAHARIMATA BUILDERS LLP AAH-0678 Partner 2019-03-01 Ongoing
      DOLLAR BRANDS PRIVATE LIMITED U74999WB2021PTC242369 Director 2021-01-05 Ongoing
      MARWARI RELIEF SOCIETY U85320WB1926GAP005249 Additional Director - 2016-09-30
      MARWARI RELIEF SOCIETY U85320WB1926GAP005249 Director 2016-09-30 Ongoing
      VICHAAR TELEVISION NETWORK LIMITED U92100GJ2007PLC097955 Director 2014-12-05 Ongoing

      CIN Company Name Company Address
      U14101WB2024PTC268733 DOLLAR PROTECT PRIVATE LIMITED OM TOWER, 15TH FLOOR,32, J. L. NEHRU ROAD,Kolkata,Kolkata,West Bengal,700071-India
      U52100WB2010PTC153501 ZEST MERCHANTS PRIVATE LIMITED 32, J. L. NEHRU ROAD OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51109WB1995PTC075520 DOLLAR HOLDINGS PRIVATE LIMITED 32, J. L. NEHRU ROAD OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071
      U70100WB2011PTC167007 KN INFRAPROPERTIES PRIVATE LIMITED 32, J. L. NEHRU ROAD OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071
      U70109WB2010PTC156185 AMICABLE PROPERTIES PRIVATE LIMITED 32, J. L. NEHRU ROAD OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071
      U70109WB2011PTC166241 PHPL PROPERTIES PRIVATE LIMITED 32, J. L. NEHRU ROAD OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071
      U70109WB2011PTC167028 VA INFRAPROJECTS PRIVATE LIMITED 32, J. L. NEHRU ROAD, OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071
      U70109WB2011PTC167628 BS INFRAPROPERTIES PRIVATE LIMITED 32, J. L. NEHRU ROAD, OM TOWER, 15TH FLOOR, , KOLKATA, West Bengal, India - 700071
      U70109WB2011PTC167679 BR INFRAPROJECTS PRIVATE LIMITED 32, J. L. NEHRU ROAD OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071
      U74999WB2011PTC163651 KPS DISTRIBUTORS PRIVATE LIMITED 32, J. L. NEHRU ROAD OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB1996PTC080742 GOLDMAN TRADING PVT.LTD. 32, CHOWRINGHEE ROAD ( J. L. NEHRU ROAD ) OM TOWER, 12TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB2009PTC135354 R A DEALCOM PRIVATE LIMITED 32, CHOWRINGHEE ROAD ( J. L. NEHRU ROAD ) OM TOWER, 12TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51109WB1989PTC047489 V.K. MERCANTILE PVT. LTD. 32, CHOWRINGHEE ROAD ( J. L. NEHRU ROAD ) OM TOWER, 12TH FLOOR , KOLKATA, West Bengal, India - 700071
      U18209WB2017PTC223633 PEPE JEANS INNERFASHION PRIVATE LIMITED 'OmTower,32,J.L.NehruRoad,15thFloor , Kolkata, West Bengal, India - 700071
      U27102WB1920PTC004048 THERMIC STEEL CO PVT LTD OM TOWER, 3RD FLOOR 32, J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U51909WB1991PTC051698 GANGOTRI COMMODITIES & FINVEST PVT LTD OM TOWER, 3RD FLOOR 32, J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U51909WB1996PTC078790 LANDMARK COMMERCIAL PVT LTD Om Tower, 4th floor, Room no.401 32, J.L. Nehru Road , Kolkata, West Bengal, India - 700071
      U51909WB2010PTC147036 SUNVIEW COMMOSALES PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U51909WB2010PTC151456 PRANTIK SALES PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071
      U51909WB2010PTC151639 SUPER DEALTRADE PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071
      U51909WB2010PTC151640 DHANKUBER VINCOM PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071
      U51909WB2010PTC151787 TRUTHFUL TRADELINKS PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071
      U51909WB2010PTC152438 KEYSTAR DEALERS PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U51909WB2010PTC152460 TOPSTAR AGENCIES PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U51101WB2010PTC151780 UNNATI DEALMARK PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U51101WB2010PTC152443 RIVERVIEW TIE-UP PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U51109WB1996PTC081700 CROSS AGENCIES PRIVATE LIMITED 32, J. L. Nehru Road Om Tower, 10th Floor, Room No.1006 , Kolkata, West Bengal, India - 700071
      U51109WB1993PTC061138 KARNI SYNTEX PVT. LTD. OM TOWER, 3RD FLOOR, ROOM NO.302 32, J.L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      L01409WB1986PLC041169 K I C METALIKS LIMITED 32, J.L.Nehru Road Om Tower 3rd Floor , Room No.304 , Kolkata, West Bengal, India - 700071
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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