• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      DOLOMITE AGRO LLP

      LLPIN: AAM-2884 As on: 2026-07-13

      DOLOMITE AGRO LLP (LLPIN: AAM-2884) is a Limited Liability Partnership firm incorporated on 23 Mar 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of DOLOMITE AGRO LLP are GAYATRI PESHAWARIA, and INDU KAPOOR.

      DOLOMITE AGRO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 May 2024.

      DOLOMITE AGRO LLP's LLP Identification Number is (LLPIN)AAM-2884. Its Email address is [email protected] and its registered address is 86B/1, TOPSIA ROAD SOUTH KOLKATA-700046 Kolkata, West Bengal, India - 700046

      Current status of DOLOMITE AGRO LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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.

      You will be able to access all documents filed by DOLOMITE AGRO in a way that was never possible before.

      Want deeper insights about DOLOMITE AGRO?
      Explore Prime Research for Industry & Economic Insights

      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 DOLOMITE AGRO 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 DOLOMITE AGRO
      DIN Director Name Designation Appointment Date
      10358809 GAYATRI PESHAWARIA Designated Partner 2023-10-10
      03349219 INDU KAPOOR Designated Partner 2019-03-19
      Past Directors & Key Managerial Personnel of DOLOMITE AGRO
      DIN Director Name Designation Appointment Date Cessation
      07988516 SARIKA AGRWAL Partner - 2019-03-06
      08033219 HANS NATH YADAV Partner - 2019-03-19
      08033225 UMA JHA Designated Partner - 2019-03-19
      08642100 VIKRAM SHARMA Designated Partner - 2023-10-10
      00569447 ASHA BAJORIA Partner - 2019-03-19
      07381385 RAHUL KUMAR DAS Designated Partner - 2019-03-19
      07717443 KUNAL RASTOGI Partner - 2019-03-19
      07237179 SURAJ PRAKASH PUROHIT Partner - 2019-03-19
      07720588 SANDEEP KUMAR GUPTA Designated Partner - 2019-07-29
      07720588 SANDEEP KUMAR GUPTA Partner - 2019-03-18
      07729859 ABHAY KUMAR SINGHI Designated Partner - 2021-10-19
      Other Directorships of SARIKA AGRWAL
      Company Name CIN Designation Appointment Date Cessation
      BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner - 2020-02-27
      BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
      GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-01-21
      CELESTINE STEELS LLP AAM-2852 Partner 2018-03-22 Ongoing
      CELESTINE AGRO LLP AAM-2853 Partner - 2019-02-27
      ALBERTINE BUILDERS LLP AAM-2857 Partner 2018-03-22 Ongoing
      FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Partner 2018-03-22 Ongoing
      DOLOMITE REAL ESTATE LLP AAM-2880 Partner - 2021-06-28
      BRAHMBHUMI VINIMAY LLP AAM-2888 Partner 2018-03-23 Ongoing
      DOLOMITE AGRO LIMITED U01100WB2017PLC219564 Director - 2018-03-22
      FASTSIGHT AGRO PRODUCTS LIMITED U01100WB2017PLC219588 Director - 2018-03-21
      DISTIKON AGRO PRODUCTS LIMITED U01100WB2017PLC219625 Director - 2018-03-19
      SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2018-09-03
      ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2018-09-03
      AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2018-09-03
      OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2018-09-03
      KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2018-09-03
      LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2018-09-04
      MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2018-07-27
      MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2018-09-03
      DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2018-09-03
      GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2018-09-03
      CELESTINE STEELS LIMITED U51909WB2017PLC219603 Director - 2018-03-21
      FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Director - 2018-09-01
      NILAMBUR STEEL LIMITED U51909WB2017PLC219673 Director - 2018-09-04
      MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2018-09-03
      VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2018-07-27
      GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2018-09-03
      RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2018-09-03
      UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director - 2018-09-03
      SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2018-09-03
      Other Directorships of HANS NATH YADAV
      Company Name CIN Designation Appointment Date Cessation
      BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Designated Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
      GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-02-14
      CELESTINE STEELS LLP AAM-2852 Partner 2018-03-22 Ongoing
      CELESTINE AGRO LLP AAM-2853 Partner - 2019-03-18
      ALBERTINE BUILDERS LLP AAM-2857 Partner 2018-03-22 Ongoing
      FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Partner 2018-03-22 Ongoing
      DOLOMITE REAL ESTATE LLP AAM-2880 Partner - 2021-06-28
      BRAHMBHUMI VINIMAY LLP AAM-2888 Partner - 2024-01-08
      NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
      WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
      JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-19
      RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
      FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
      GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
      DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
      UNICORP AGRO LLP AAR-8002 Partner - 2021-10-19
      DOLOMITE AGRO LIMITED U01100WB2017PLC219564 Director - 2018-03-22
      WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2020-01-26
      CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2018-03-21
      BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2018-03-19
      QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director - 2021-08-05
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2018-09-08
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2021-08-05
      SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2019-06-14
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2021-08-10
      ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2021-08-14
      AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2019-02-21
      AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2021-08-14
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2019-05-31
      OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2021-08-14
      MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2021-08-14
      DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2019-12-24
      GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2019-12-23
      FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Director - 2019-05-13
      BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2018-03-19
      ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Director - 2019-11-25
      PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director - 2021-08-14
      LONGRANGE SECURITIES PRIVATE LIMITED U67120WB2011PTC168756 Director - 2019-02-09
      UNICORP DEALCOMM LIMITED U70103WB2017PLC219558 Director 2018-02-07 Ongoing
      ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Director - 2018-09-08
      BALASHREE DEALCOMM LIMITED U70109WB2017PLC219526 Director - 2018-03-19
      GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2019-12-23
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2021-08-10
      SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2019-02-09
      SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2019-02-09
      Other Directorships of UMA JHA
      Company Name CIN Designation Appointment Date Cessation
      KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2023-03-31
      BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner - 2020-09-04
      BALASHREE STEEL LLP AAM-2647 Designated Partner - 2020-09-04
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Designated Partner - 2020-09-04
      BALASHREE DEALCOMM LLP AAM-2656 Designated Partner - 2020-09-04
      BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner - 2020-09-04
      GYANMURTI BUSINESS LLP AAM-2849 Designated Partner - 2019-02-14
      CELESTINE STEELS LLP AAM-2852 Designated Partner - 2019-02-13
      CELESTINE AGRO LLP AAM-2853 Designated Partner - 2019-03-18
      ALBERTINE BUILDERS LLP AAM-2857 Designated Partner - 2020-09-18
      FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Designated Partner - 2019-02-13
      DOLOMITE REAL ESTATE LLP AAM-2880 Designated Partner - 2020-09-20
      BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner - 2020-09-20
      NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
      WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
      RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
      FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
      GYANMURTI STEEL LLP AAR-3994 Designated Partner - 2020-09-04
      GYPSUM BUILDERS LLP AAR-4036 Designated Partner - 2020-09-04
      DISTIKON STEEL LLP AAR-4142 Designated Partner - 2020-09-04
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Designated Partner - 2021-04-13
      NORTH WEST COAL CO LTD L10200WB1906PLC001672 Director - 2021-08-10
      FASTSIGHT AGRO PRODUCTS LIMITED U01100WB2017PLC219588 Director - 2018-03-21
      WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2020-01-26
      CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2018-03-21
      BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2018-03-19
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2018-09-08
      SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director - 2021-08-10
      RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2019-02-22
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2021-08-10
      GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director - 2021-08-10
      EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director - 2021-08-10
      PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director - 2021-08-10
      PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director - 2021-08-10
      UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director - 2021-08-10
      KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2019-02-09
      LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2021-08-10
      DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2019-12-24
      GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2019-12-23
      FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Managing Director - 2019-05-13
      BRAHMBHUMI STEEL LIMITED U51909WB2017PLC219671 Director - 2018-03-19
      BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2018-03-19
      ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Director - 2021-08-10
      ALBERTINE BUILDERS LIMITED U70100WB2017PLC219709 Director - 2018-03-21
      ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Director - 2018-09-08
      MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2019-02-09
      GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2019-12-23
      GYANMURTI BUSINESS LIMITED U70200WB2017PLC219583 Director - 2018-03-21
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2021-08-10
      SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2019-02-09
      SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2019-02-09
      BRAHMBHUMI VINIMAY LIMITED U74999WB2017PLC219560 Director - 2018-03-22
      Other Directorships of VIKRAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner 2020-09-05 Ongoing
      BALASHREE STEEL LLP AAM-2647 Designated Partner 2020-09-05 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2020-02-28 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Designated Partner 2020-09-05 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner 2020-09-05 Ongoing
      ALBERTINE BUILDERS LLP AAM-2857 Designated Partner 2020-09-19 Ongoing
      DOLOMITE REAL ESTATE LLP AAM-2880 Designated Partner - 2021-06-28
      BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner 2020-09-21 Ongoing
      JYOTILINGA BUSINESS LLP AAP-0754 Partner 2021-10-20 Ongoing
      GYANMURTI STEEL LLP AAR-3994 Designated Partner 2020-09-05 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Designated Partner 2020-09-05 Ongoing
      DISTIKON STEEL LLP AAR-4142 Designated Partner 2020-09-05 Ongoing
      UNICORP AGRO LLP AAR-8002 Designated Partner - 2024-03-28
      UNICORP AGRO LLP AAR-8002 Partner - 2024-03-14
      NORTH WEST COAL CO LTD L10200WB1906PLC001672 Director 2021-08-10 Ongoing
      QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director 2021-08-05 Ongoing
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director 2023-06-14 Ongoing
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2022-04-04
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2022-12-01
      SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director 2021-08-10 Ongoing
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director 2021-08-10 Ongoing
      ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director 2021-08-14 Ongoing
      AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2022-12-01
      GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director 2021-08-10 Ongoing
      EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director 2021-08-10 Ongoing
      PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director 2021-08-10 Ongoing
      PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director 2021-08-10 Ongoing
      UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director 2021-08-10 Ongoing
      ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director 2020-08-05 Ongoing
      LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director 2021-08-10 Ongoing
      ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Director 2021-08-10 Ongoing
      RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director 2020-08-01 Ongoing
      EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director 2020-08-03 Ongoing
      RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director 2020-08-06 Ongoing
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director 2021-08-10 Ongoing
      Other Directorships of ASHA BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Designated Partner - 2019-06-25
      BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Designated Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Designated Partner 2018-03-20 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Designated Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner 2018-03-20 Ongoing
      GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-02-14
      CELESTINE AGRO LLP AAM-2853 Partner - 2019-03-18
      BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner - 2024-03-29
      BRAHMBHUMI VINIMAY LLP AAM-2888 Partner 2024-02-29 Ongoing
      NILAMBUR STEEL LLP AAO-6884 Designated Partner - 2019-06-04
      NILAMBUR STEEL LLP AAO-6884 Partner - 2019-06-04
      WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
      JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
      RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
      FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
      GYANMURTI STEEL LLP AAR-3994 Designated Partner 2019-12-24 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Designated Partner 2019-12-24 Ongoing
      DISTIKON STEEL LLP AAR-4142 Designated Partner 2019-12-25 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Designated Partner 2020-01-27 Ongoing
      UNICORP AGRO LLP AAR-8002 Partner - 2024-03-14
      GOLDENLOOK FASHIONS LLP AAW-7947 Partner 2021-04-21 Ongoing
      NORTH WEST COAL CO LTD L10200WB1906PLC001672 Director 2019-02-07 Ongoing
      WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2020-01-26
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director 2015-04-01 Ongoing
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director 2015-04-01 Ongoing
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2022-12-01
      SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director 2005-10-21 Ongoing
      ABHINANDAN VINIMAY PRIVATE LIMITED U51109WB2005PTC105980 Director - 2013-05-22
      ANUPAM VINIMAY PVT LTD U51109WB2005PTC106331 Director 2005-11-25 Ongoing
      DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director - 2011-03-14
      BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director 2009-05-11 Ongoing
      GIRIDHARI VANIJYA PRIVATE LIMITED U51109WB2007PTC120151 Director - 2010-01-19
      SHREE KARTIKEY VANIJYA PRIVATE LIMITED U51109WB2007PTC120152 Director - 2011-03-28
      GAJANAND TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120153 Director - 2012-04-02
      BARBARIK VANIJYA PRIVATE LIMITED U51109WB2007PTC120155 Director - 2010-01-19
      SHREE SADASHIV TRADECOM PRIVATE LIMITED U51109WB2007PTC120219 Director - 2011-03-28
      SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director 2009-05-11 Ongoing
      HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director 2009-05-11 Ongoing
      INTIME VANIJYA PRIVATE LIMITED U51909DL2009PTC402912 Director - 2014-08-22
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director 2015-03-31 Ongoing
      RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director 2019-05-31 Ongoing
      DAMODAR VANIJYA PRIVATE LIMITED U51909WB2005PTC103563 Director 2009-05-11 Ongoing
      VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director 2009-05-11 Ongoing
      SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director 2009-05-11 Ongoing
      JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-05-10
      AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Additional Director - 2019-04-03
      AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2022-12-01
      AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director 2015-03-31 Ongoing
      AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director - 2011-02-15
      LONGVIEW TIE - UP PRIVATE LIMITED U51909WB2009PTC135276 Director - 2012-06-01
      MATRIX COMMODEAL PRIVATE LIMITED U51909WB2009PTC135277 Director - 2014-02-07
      COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director 2015-03-31 Ongoing
      COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director - 2011-02-07
      HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
      SHASHWAT VINIMAY PRIVATE LIMITED U51909WB2009PTC135287 Director - 2017-02-20
      SHRESTH DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2011-10-18
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2019-05-31
      GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director 2019-02-15 Ongoing
      EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director 2019-02-15 Ongoing
      PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director 2019-02-15 Ongoing
      PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director 2019-02-15 Ongoing
      KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Additional Director - 2019-05-14
      GREENJASPER STEELS LIMITED U51909WB2017PLC219644 Director - 2018-08-26
      ALBERTINE BUILDERS LIMITED U70100WB2017PLC219709 Director - 2018-03-21
      SPANDAN VYAPAAR PVT LTD U70102DL2005PTC306995 Director - 2014-01-14
      DOLOMITE REAL ESTATE LIMITED U70103WB2017PLC220137 Director - 2018-03-22
      MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Additional Director - 2019-05-14
      RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2019-02-14
      UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director 2017-05-05 Ongoing
      SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Additional Director - 2019-05-14
      Other Directorships of RAHUL KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Designated Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Designated Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner 2018-03-20 Ongoing
      GYANMURTI BUSINESS LLP AAM-2849 Designated Partner - 2019-02-14
      CELESTINE STEELS LLP AAM-2852 Designated Partner - 2019-02-13
      CELESTINE AGRO LLP AAM-2853 Designated Partner - 2019-03-18
      ALBERTINE BUILDERS LLP AAM-2857 Designated Partner - 2021-05-03
      FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Designated Partner - 2019-02-13
      DOLOMITE REAL ESTATE LLP AAM-2880 Designated Partner - 2021-05-03
      BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner - 2021-05-03
      GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
      DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
      UNICORP AGRO LLP AAR-8002 Partner - 2024-03-14
      WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2019-06-12
      BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2018-03-19
      UNICORP AGRO LIMITED U01114WB2017PLC219522 Director - 2017-03-04
      QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director - 2019-02-15
      SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2019-05-22
      ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2019-04-23
      PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2018-02-21
      AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2019-02-21
      GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director - 2019-02-15
      EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director - 2019-02-15
      PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director - 2019-02-15
      PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director - 2019-02-15
      ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director - 2020-08-05
      WATERGRASS STEELS LIMITED U51909WB2017PLC219596 Director - 2017-03-04
      BRAHMBHUMI STEEL LIMITED U51909WB2017PLC219671 Director - 2018-03-19
      BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2018-03-19
      NILAMBUR STEEL LIMITED U51909WB2017PLC219673 Director - 2019-03-28
      MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2019-02-18
      RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director - 2020-08-01
      EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director - 2020-08-03
      RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director - 2020-08-06
      CRANEFLY BUILDERS LIMITED U70100WB2017PLC219864 Director - 2017-03-18
      UNICORP DEALCOMM LIMITED U70103WB2017PLC219558 Director 2017-02-21 Ongoing
      BALASHREE DEALCOMM LIMITED U70109WB2017PLC219526 Director - 2018-03-19
      RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2019-02-14
      JYOTILINGA BUSINESS LIMITED U70200WB2017PLC219561 Director - 2017-03-04
      GYANMURTI BUSINESS LIMITED U70200WB2017PLC219583 Director - 2018-03-21
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2019-06-12
      BRAHMBHUMI VINIMAY LIMITED U74999WB2017PLC219560 Director - 2018-03-22
      Other Directorships of KUNAL RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2023-03-31
      KRISHNAPRIYA DEVELOPERS LLP AAI-8434 Designated Partner 2017-03-16 Ongoing
      BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner - 2020-02-27
      BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
      GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-02-14
      CELESTINE STEELS LLP AAM-2852 Partner 2018-03-22 Ongoing
      CELESTINE AGRO LLP AAM-2853 Partner - 2019-03-18
      ALBERTINE BUILDERS LLP AAM-2857 Partner 2018-03-22 Ongoing
      FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Partner 2018-03-22 Ongoing
      DOLOMITE REAL ESTATE LLP AAM-2880 Partner - 2021-06-28
      BRAHMBHUMI VINIMAY LLP AAM-2888 Partner 2018-03-23 Ongoing
      DOLOMITE AGRO LIMITED U01100WB2017PLC219564 Director - 2018-03-22
      FASTSIGHT AGRO PRODUCTS LIMITED U01100WB2017PLC219588 Director - 2018-03-21
      RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2018-07-20
      EVEREST COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134751 Director - 2017-04-01
      KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2018-06-21
      LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2018-07-23
      MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2018-07-25
      MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2018-07-20
      DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2018-06-21
      GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2018-06-21
      CELESTINE STEELS LIMITED U51909WB2017PLC219603 Director - 2018-03-21
      FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Director - 2018-06-21
      PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director - 2018-07-20
      MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2018-06-21
      VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2018-07-25
      DOLOMITE REAL ESTATE LIMITED U70103WB2017PLC220137 Director - 2018-03-22
      MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2018-07-20
      GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2018-07-20
      RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2018-07-20
      SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2018-07-20
      FAWN MARKETING PRIVATE LIMITED U74999WB2017PTC219585 Director - 2017-03-28
      WELLCON TRADELINK PRIVATE LIMITED U74999WB2017PTC219592 Director - 2017-03-30
      AVYAAN DEALERS PRIVATE LIMITED U74999WB2017PTC219595 Director - 2018-03-21
      Other Directorships of GAYATRI PESHAWARIA
      Company Name CIN Designation Appointment Date Cessation
      CONSISTENT SUPPLIERS LLP ACF-4464 Designated Partner 2024-02-15 Ongoing
      Other Directorships of INDU KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      DULCE CELIA DESIGNS LLP AAM-3043 Designated Partner 2018-03-26 Ongoing
      RKSK EXPORTS LLP AAQ-1705 Partner 2019-08-06 Ongoing
      CONSISTENT SUPPLIERS LLP ACF-4464 Designated Partner 2024-02-09 Ongoing
      DULCE CELIA DESIGNS LIMITED U18204WB2015PLC207006 Director - 2018-03-25
      D. C. REALTY PRIVATE LIMITED U70109WB2008PTC124999 Director 2011-01-10 Ongoing
      Other Directorships of SURAJ PRAKASH PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2023-03-31
      BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Designated Partner 2018-03-20 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Designated Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner 2018-03-20 Ongoing
      GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-02-14
      CELESTINE STEELS LLP AAM-2852 Partner 2018-03-22 Ongoing
      CELESTINE AGRO LLP AAM-2853 Partner - 2019-03-18
      ALBERTINE BUILDERS LLP AAM-2857 Partner 2018-03-22 Ongoing
      FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Partner 2018-03-22 Ongoing
      DOLOMITE REAL ESTATE LLP AAM-2880 Partner - 2021-06-28
      BRAHMBHUMI VINIMAY LLP AAM-2888 Partner 2018-03-23 Ongoing
      GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
      DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
      UNICORP AGRO LLP AAR-8002 Partner - 2021-10-19
      WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2019-06-12
      CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2017-08-22
      DISTIKON AGRO PRODUCTS LIMITED U01100WB2017PLC219625 Director - 2018-03-19
      BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2017-08-22
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2019-02-15
      HIGHVIEW COMMODITIES PVT. LTD. U51109WB1993PTC061148 Director 2015-08-06 Ongoing
      AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2019-02-15
      MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2019-03-29
      OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2019-02-15
      UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director - 2019-06-10
      ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director - 2020-08-05
      DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2019-06-12
      GREENJASPER STEELS LIMITED U51909WB2017PLC219644 Director - 2018-08-26
      BRAHMBHUMI STEEL LIMITED U51909WB2017PLC219671 Director - 2018-03-19
      BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2017-08-22
      NILAMBUR STEEL LIMITED U51909WB2017PLC219673 Director - 2019-03-28
      RITHUL MARKETING PRIVATE LIMITED U52100WB2013PTC190464 Additional Director - 2016-09-16
      PUJA DEALTRADE PRIVATE LIMITED U52190WB2011PTC163941 Director - 2019-03-29
      RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director - 2020-08-01
      SOFTLINK SECURITIES PRIVATE LIMITED U65900WB2011PTC166304 Director - 2016-03-31
      EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director - 2020-08-03
      RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director - 2020-08-06
      ALBERTINE BUILDERS LIMITED U70100WB2017PLC219709 Director - 2017-08-22
      UNICORP DEALCOMM LIMITED U70103WB2017PLC219558 Director 2017-02-21 Ongoing
      MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2019-02-09
      BALASHREE DEALCOMM LIMITED U70109WB2017PLC219526 Director - 2018-03-19
      GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2017-08-22
      RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2017-08-22
      JYOTILINGA BUSINESS LIMITED U70200WB2017PLC219561 Director - 2017-03-04
      GYANMURTI BUSINESS LIMITED U70200WB2017PLC219583 Director - 2018-03-21
      UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director - 2019-03-12
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2019-06-12
      MATASHREE BARTER PRIVATE LIMITED U74999WB2011PTC170387 Director - 2019-03-29
      NAMRATA TIE UP PRIVATE LIMITED U74999WB2011PTC170476 Director - 2019-03-29
      BRAHMBHUMI VINIMAY LIMITED U74999WB2017PLC219560 Director - 2018-03-22
      Other Directorships of SANDEEP KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2023-03-31
      KRISHNAPRIYA DEVELOPERS LLP AAI-8434 Designated Partner 2017-07-04 Ongoing
      BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Designated Partner 2018-03-20 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
      GYANMURTI BUSINESS LLP AAM-2849 Designated Partner - 2023-04-01
      GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-02-13
      CELESTINE STEELS LLP AAM-2852 Partner 2018-03-22 Ongoing
      CELESTINE AGRO LLP AAM-2853 Partner - 2023-05-18
      ALBERTINE BUILDERS LLP AAM-2857 Partner 2018-03-22 Ongoing
      FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Partner 2018-03-22 Ongoing
      DOLOMITE REAL ESTATE LLP AAM-2880 Designated Partner 2021-06-28 Ongoing
      DOLOMITE REAL ESTATE LLP AAM-2880 Partner - 2021-06-27
      BRAHMBHUMI VINIMAY LLP AAM-2888 Partner 2018-03-23 Ongoing
      GYANMURTI CEMENTS LLP AAM-5026 Partner - 2018-05-29
      NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
      WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
      JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
      RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
      FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
      GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
      DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Designated Partner 2020-01-27 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner - 2023-03-27
      UNICORP AGRO LLP AAR-8002 Designated Partner - 2024-03-28
      UNICORP AGRO LLP AAR-8002 Partner - 2021-10-19
      CONSISTENT SUPPLIERS LLP ACF-4464 Designated Partner - 2024-02-15
      NORTH WEST COAL CO LTD L10200WB1906PLC001672 Director 2019-02-07 Ongoing
      WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2020-01-26
      CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2018-03-21
      DISTIKON AGRO PRODUCTS LIMITED U01100WB2017PLC219625 Director - 2018-03-19
      UNICORP AGRO LIMITED U01114WB2017PLC219522 Director - 2017-03-04
      QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director 2017-03-31 Ongoing
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director 2024-03-11 Ongoing
      RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director 2019-05-31 Ongoing
      ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Additional Director 2019-01-10 Ongoing
      PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2019-02-19
      AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director 2017-03-31 Ongoing
      COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director 2017-03-31 Ongoing
      DIGNITY BUSINESS PRIVATE LIMITED U51909WB2011PTC158950 Additional Director - 2019-03-23
      OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director 2018-09-03 Ongoing
      UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director 2019-06-10 Ongoing
      KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2019-02-09
      LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director 2018-09-04 Ongoing
      MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2018-07-27
      MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2023-04-06
      DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2019-12-24
      GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2019-12-23
      WATERGRASS STEELS LIMITED U51909WB2017PLC219596 Director - 2017-03-04
      CELESTINE STEELS LIMITED U51909WB2017PLC219603 Director - 2018-03-21
      FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Director - 2019-05-13
      GREENJASPER STEELS LIMITED U51909WB2017PLC219644 Director - 2018-08-26
      NILAMBUR STEEL LIMITED U51909WB2017PLC219673 Director - 2019-03-28
      ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Director 2019-11-25 Ongoing
      PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director 2017-05-05 Ongoing
      MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Additional Director - 2019-05-14
      MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2019-02-18
      VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2018-07-27
      LONGRANGE SECURITIES PRIVATE LIMITED U67120WB2011PTC168756 Additional Director - 2019-05-14
      ALBERTINE BUILDERS LIMITED U70100WB2017PLC219709 Director - 2018-03-21
      CRANEFLY BUILDERS LIMITED U70100WB2017PLC219864 Director - 2017-03-18
      DOLOMITE REAL ESTATE LIMITED U70103WB2017PLC220137 Director - 2018-03-22
      GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2019-12-23
      RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2019-02-14
      UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director - 2019-03-12
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director 2019-06-12 Ongoing
      SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Additional Director - 2019-05-14
      SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2019-02-09
      SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2019-02-09
      FORT BUSINESS ADVISORS PRIVATE LIMITED U74999WB2011PTC158997 Additional Director - 2019-05-14
      Other Directorships of ABHAY KUMAR SINGHI
      Company Name CIN Designation Appointment Date Cessation
      EVEREST COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134751 Director 2017-04-01 Ongoing
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director 2019-06-01 Ongoing
      RAGHAV SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167288 Director 2017-04-01 Ongoing

      CIN Company Name Company Address
      U15543WB2022PTC253146 NEWO WATER PRIVATE LIMITED 1ST-FR 9/1/1 TOPSIA ROAD SOUTH KOLKATA,KOLKATA,Kolkata,West Bengal,700046-India
      U56100WB2023PTC266666 OP CROWD PRIVATE LIMITED Wizard House 9/1/1, 1st Floor,Topsia Road (South),Kolkata,Kolkata,West Bengal,700046-India
      AAM-3043 DULCE CELIA DESIGNS LLP 86B/1, TOPSIA ROAD (SOUTH) KOLKATA - 700046 KOLKATA, West Bengal, India - 700046
      U74101WB2024PTC271210 ANUSCHKA LEATHER-INDIA PRIVATE LIMITED 80/1/1, Topsia Road South,Kolkata,Kolkata,West Bengal,700046-India
      ACJ-0918 HONS WORKFORCE CONSULTANTS LLP First Floor, 9/1/1 Topsia Road South,Kolkata,Kolkata,West Bengal,India-700046
      U56102WB2025PTC278275 STORIES CAFE & LOUNGE PRIVATE LIMITED WIZARD HOUSE,9/1/1, TOPSIA ROAD(SOUTH),Kolkata,Kolkata,West Bengal,700046-India
      U56102WB2025PTC280572 FLORUM CAFE AND RESTRO PRIVATE LIMITED 9/1/1 GROUND FLOOR TOPSIA,ROAD SOUTH KOLKATA,A. C Lane,Kolkata,West Bengal,700046-India
      U52190WB2011PTC167288 RAGHAV SUPPLIERS PRIVATE LIMITED 86B Topsia Road (South) 1st Floor , Kolkata, West Bengal, India - 700046
      U70109WB2022PTC253378 NEWO REALTECH PRIVATE LIMITED 1ST-FR 9/1/1, TOPISA ROAD SOUTH KOLKATA,KOLKATA,Kolkata,West Bengal,700046-India
      U45209WB2008PTC123624 MOKOTECH ENGINEERING CONSTRUCTION PRIVAT E LIMITED 83/1, Topsia Road (South), 1st Floor PS Topsia , Kolkata, West Bengal, India - 700046
      U60100WB2006PLC109090 SHANKER LOGISTICS LTD FL: O1002; FLR: 10TH.; 83/2/1 TOPSIA RD SOUTH LP-43/13/14 KOLKATA- 700046,KOLKATA,Kolkata,West Bengal,700046-India
      U19129WB2005PLC104246 BLUE & BLUES FASHION (INDIA) LIMITED 11/1A/1, EAST TOPSIA ROAD, PLOT NO.35, KOLKATA-700046 , KOLKATA, West Bengal, India - 700046
      U18101WB1988PTC045357 UNIQUE FINANCE & SECURITIES PRIVATE LIMITED 11/1A/1, EAST TOPSIA ROAD, PLOT NO.35,KOLKATA-700046 , KOLKATA, West Bengal, India - 700046
      U45202WB2006PTC107407 GROWWELL PROJECTS PVT LTD 11/1A/1,EAST TOPSIA ROAD, PLOT NO.35,KOLKATA-700046 , KOLKATA, West Bengal, India - 700046
      U70109WB2012PTC182797 UDELE PROPERTIES PRIVATE LIMITED 11/1A/1, EAST TOPSIA ROAD, PLOT NO.35, KOLKATA-700046 , KOLKATA, West Bengal, India - 700046
      U70109WB2012PTC182805 UPTAKE PROJECTS PRIVATE LIMITED 11/1A/1,EAST TOPSIA ROAD, PLOT NO.35,KOLKATA-700046 , KOLKATA, West Bengal, India - 700046
      U85300WB2012NPL185621 SUPERUS SOCIAL SERVICE ORGANISATION 11/1A/1, EAST TOPSIA ROAD, PLOT NO.35,KOLKATA-700046 , KOLKATA, West Bengal, India - 700046
      ACL-2365 MOHATA PROJECTS LLP 21/1, TOPSIA ROAD (SOUTH),Kolkata,Kolkata,West Bengal,India-700046
      U46497WB2024PTC273188 SNAPCURE PHARMACEUTICAL PRIVATE LIMITED 71/1,TOPSIA ROAD SOUTH,Kolkata,Kolkata,West Bengal,700046-India
      U62011WB2025PTC281654 FASTFORWARD DIGITAL MARKETING INDIA PRIVATE LIMITED 83/1,TOPSIA ROAD SOUTH,Kolkata,Kolkata,West Bengal,700046-India
      U19129WB1989PTC046589 UNIQUE INTERNATIONAL PVT LTD 11/1A/1 EAST TOPSIA ROAD PLOT NO. 35 KOLKATA - 700046 , KOLKATA, West Bengal, India - 700046
      U51909WB2011PTC156896 RATIO DISTRIBUTORS PRIVATE LIMITED 11/1A/1 EAST TOPSIA ROAD PLOT NO. 35 KOLKATA - 700046 , KOLKATA, West Bengal, India - 700046
      U45400WB2008PTC126883 UNIQUE GROUP REALTY PRIVATE LIMITED 11/1A/1, EAST TOPSIA ROAD PLOT NO. 35 KOLKATA - 700046 , KOLKATA, West Bengal, India - 700046
      ACF-4464 CONSISTENT SUPPLIERS LLP 86B/1, Topsia Road (South),Kolkata,Kolkata,West Bengal,India-700046
      U74999WB2016FTC283303 GHH INDIA MINING AND TUNNELLING EQUIPMENT PRIVATE LIMITED 85/1, Mining Centre,Topsia Road South,Kolkata,Kolkata,West Bengal,700046-India
      U50100WB2017PTC223804 MOHAN MOTOR CAR PRIVATE LIMITED 83/2/1 TOPSIA ROAD SOUTH KOLKATA , KOLKATA, West Bengal, India - 700046
      U50300WB2017PTC223882 MOHAN MOTOR CITY WHEELS PRIVATE LIMITED 83/2/1 TOPSIA ROAD SOUTH KOLKATA , KOLKATA, West Bengal, India - 700046
      U74101WB2023PTC260573 NISH EXPORTS PRIVATE LIMITED 29/1 ,Topsia Road(South),LP-LP -43/26,Kolkata,Kolkata,West Bengal,700046-India
      ACU-3797 BRACKET DESIGN LLP 83/2/1 TOPSIA ROAD SOUTH,7TH FLOOR ROOM NO.703,Kolkata,Kolkata,West Bengal,India-700046
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

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

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

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

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

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

      Company Identifier Name Percentage of Share 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

      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.

      Purchase our hand crafted financial report for $ 9.99