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      GANAPATI ADVISORY PRIVATE LIMITED

      CIN: U74140WB2007PTC116837 As on: 2026-07-13
      Purchase Report

      GANAPATI ADVISORY PRIVATE LIMITED (CIN: U74140WB2007PTC116837) is a Private company incorporated on 27 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 332300000.00 and its paid up capital is Rs. 129213720.00.

      GANAPATI ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GANAPATI ADVISORY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of GANAPATI ADVISORY PRIVATE LIMITED are SUNIL NANGALIA ., and SANJOY HALDER.

      GANAPATI ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2007PTC116837 and its registration number is 116837. Users may contact GANAPATI ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANAPATI ADVISORY PRIVATE LIMITED is ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001.

      Current status of GANAPATI ADVISORY PRIVATE LIMITED is - Amalgamated.

      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 GANAPATI ADVISORY 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 GANAPATI ADVISORY

      Purchase full report of GANAPATI ADVISORY

      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 GANAPATI ADVISORY 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 GANAPATI ADVISORY
      DIN Director Name Designation Appointment Date
      06826300 SUNIL NANGALIA . Director 2014-10-07
      07018533 SANJOY HALDER Director 2014-11-18
      Past Directors & Key Managerial Personnel of GANAPATI ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      06613955 PAWAN BANTHIA Director - 2014-01-15
      00454508 RAKESH KUMAR JAIN Director - 2014-01-15
      00568815 ASHOK KUMAR CHOKHANI Director - 2008-07-03
      01097375 ANAND SAGAR THAKUR Director - 2008-07-03
      01419454 SUBHENDU MITRA Director - 2008-07-03
      02169649 TAPAN SAHA Director - 2008-12-23
      00568736 ABHISHEK CHOKHANI Director - 2008-07-03
      00588525 TUSHAR SHARMA Director - 2008-03-29
      01647199 MANOJ SHARMA Director - 2014-07-02
      02369884 SUJOY KUMAR BASAK Director - 2013-07-23
      02700207 SUSHIL KUMAR KHAITAN Director - 2014-10-08
      Other Directorships of PAWAN BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      CONFIRM PROJECTS CONSULTANCY LLP AAE-8375 Designated Partner 2015-09-29 Ongoing
      DHANPRAYOG CONSULTANTS LLP AAE-8376 Designated Partner 2015-09-29 Ongoing
      PAROPKAR SALES LLP AAE-8377 Designated Partner 2015-09-29 Ongoing
      VANTAGE FINANCIAL CONSULTANTS LLP AAE-8378 Designated Partner 2015-09-29 Ongoing
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Additional Director - 2013-09-30
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2014-01-15
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2013-09-27
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2014-01-15
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2013-09-28
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2014-01-15
      SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2014-01-15
      RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director - 2014-01-15
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Additional Director - 2015-09-30
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director 2015-09-30 Ongoing
      KANYU COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097795 Additional Director - 2015-09-29
      KANYU COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097795 Director 2015-09-29 Ongoing
      ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2014-01-15
      ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director - 2014-01-15
      ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director - 2014-01-15
      CONFIRM PROJECTS CONSULTANCY PRIVATE LIMITED U51909WB2009PTC139450 Additional Director 2015-07-01 Ongoing
      PAROPKAR SALES PRIVATE LIMITED U52100WB2010PTC148635 Additional Director 2015-07-01 Ongoing
      AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2014-01-15
      ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director - 2014-01-15
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2014-01-15
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2014-01-15
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director - 2013-09-28
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2014-01-15
      GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Additional Director - 2013-09-27
      GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2014-01-15
      BIHARIJI ECOSERVE PRIVATE LIMITED U74140WB2004PTC100440 Director - 2014-01-15
      EMPIRE CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133174 Director - 2014-01-15
      DHANPRAYOG CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143045 Additional Director 2015-07-01 Ongoing
      VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149309 Additional Director 2015-07-01 Ongoing
      JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director - 2014-01-15
      MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2014-01-15
      Other Directorships of SUNIL NANGALIA .
      Company Name CIN Designation Appointment Date Cessation
      DHYANDEEP CONSULTANCY SERVICES LLP AAB-2706 Designated Partner 2014-05-27 Ongoing
      NANDRAJ TRADECOMM LLP AAI-8516 Designated Partner 2017-03-16 Ongoing
      SARGON AGRO CARE LLP AAW-1585 Designated Partner 2021-03-03 Ongoing
      SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Director - 2014-08-21
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Additional Director - 2020-12-31
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director 2020-12-31 Ongoing
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2015-09-30
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director 2015-09-30 Ongoing
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2015-09-30
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director 2015-09-30 Ongoing
      SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director 2014-10-07 Ongoing
      RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director 2014-10-07 Ongoing
      ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director 2014-10-07 Ongoing
      ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director 2014-10-07 Ongoing
      ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director 2014-10-07 Ongoing
      AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director 2014-10-07 Ongoing
      ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director 2014-10-07 Ongoing
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director 2014-10-07 Ongoing
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director 2014-10-07 Ongoing
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director 2014-10-07 Ongoing
      GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Additional Director 2014-10-07 Ongoing
      BIHARIJI ECOSERVE PRIVATE LIMITED U74140WB2004PTC100440 Director 2014-10-07 Ongoing
      EMPIRE CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133174 Director 2014-10-07 Ongoing
      JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director 2014-10-07 Ongoing
      MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director 2014-10-07 Ongoing
      Other Directorships of SANJOY HALDER
      Company Name CIN Designation Appointment Date Cessation
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Additional Director - 2020-12-31
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director 2020-12-31 Ongoing
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2015-09-30
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director 2015-09-30 Ongoing
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2015-09-30
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director 2015-09-30 Ongoing
      SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director 2014-11-18 Ongoing
      RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director 2014-11-18 Ongoing
      ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director 2014-11-18 Ongoing
      ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director 2014-11-18 Ongoing
      ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director 2014-11-18 Ongoing
      AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director 2014-11-18 Ongoing
      ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director 2014-11-18 Ongoing
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director 2014-11-18 Ongoing
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director 2014-11-18 Ongoing
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director 2014-11-18 Ongoing
      GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Additional Director 2014-11-18 Ongoing
      BIHARIJI ECOSERVE PRIVATE LIMITED U74140WB2004PTC100440 Director 2014-11-18 Ongoing
      EMPIRE CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133174 Director 2014-11-18 Ongoing
      JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director 2014-11-18 Ongoing
      MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director 2014-11-18 Ongoing
      Other Directorships of RAKESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHAKTI CHROME LIMITED U10200OR1993PLC003389 Additional Director - 2011-09-30
      SHAKTI CHROME LIMITED U10200OR1993PLC003389 Director - 2012-02-18
      SEVENSEAS JEWELLERY PRIVATE LIMITED U15316WB2006PTC111074 Director 2017-12-20 Ongoing
      AMRIT FEEDS LTD U15339WB1994PLC064082 Director - 2015-11-01
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Additional Director - 2013-09-30
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2014-01-15
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2013-09-27
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2014-01-15
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2013-09-28
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2014-01-15
      SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2014-01-15
      LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Director - 2016-05-27
      SAMAJAS VINIMAY PRIVATE LIMITED U51103WB2012PTC177974 Director 2013-03-28 Ongoing
      RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director - 2014-01-15
      PARSVANATH TRADING PRIVATE LIMITED U51900WB2008PTC127527 Director 2010-01-18 Ongoing
      ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2014-01-15
      ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director - 2014-01-15
      ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director - 2014-01-15
      TIRTHANKAR TIE-UP PRIVATE LIMITED U51909WB2010PTC149151 Director 2011-08-10 Ongoing
      MANGALSUDHA COMMODITIES PRIVATE LIMITED U52190WB2012PTC177044 Director 2017-12-19 Ongoing
      GAJRUP SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177550 Director 2018-12-08 Ongoing
      AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2014-01-15
      TRICKY PROPERTIES PRIVATE LIMITED U70109WB2012PTC177545 Director 2018-08-06 Ongoing
      TRICKY VILLA PRIVATE LIMITED U70109WB2012PTC177548 Director 2018-08-06 Ongoing
      ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director - 2014-01-15
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2014-01-15
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2014-01-15
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director - 2013-09-28
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2014-01-15
      GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Additional Director - 2013-09-27
      GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2014-01-15
      GUNJAL CONSULTANTS PRIVATE LIMITED U74140WB2004PTC100250 Director - 2011-02-11
      BIHARIJI ECOSERVE PRIVATE LIMITED U74140WB2004PTC100440 Director - 2014-01-15
      EMPIRE CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133174 Director - 2014-01-15
      ASHUTOSH ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC155160 Director 2018-08-06 Ongoing
      JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director - 2014-01-15
      MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2014-01-15
      Other Directorships of ASHOK KUMAR CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director - 2013-11-12
      MRITUNJAYA IRON DEALERS PRIVATE LIMITED U27310WB2007PTC113741 Director - 2014-03-13
      CHOKHANI ISPAT PRIVATE LIMITED U28112WB2008PTC123688 Director - 2022-02-07
      AVIGHNA BUILDCONS PRIVATE LIMITED U45200WB2007PTC113759 Director - 2022-02-07
      DHARA PROJECTS PRIVATE LIMITED U45202MH2009PTC194236 Director - 2013-06-08
      SHREE HANUMAN REALCON PRIVATE LIMITED U45208WB2008PTC123686 Director - 2011-11-15
      KANHAIYA NIRMAN P LTD U45400WB2006PTC108583 Director - 2012-02-14
      ZIGMA STEELS PRIVATE LIMITED U45400WB2008PTC123690 Director - 2017-01-27
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Director - 2013-05-25
      CHOKHANI DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123839 Director - 2014-05-16
      CHOKHANI REALTORS PRIVATE LIMITED U45400WB2008PTC124015 Director - 2022-02-07
      PANCHKOTI APPARTMENT PRIVATE LIMITED U45400WB2013PTC193867 Director 2014-03-26 Ongoing
      VISHNUDHAM PROPERTIES PRIVATE LIMITED U45400WB2013PTC194234 Director - 2014-11-27
      G N DISTRIBUTORS PVT LTD U51109WB1986PTC040742 Director - 2017-12-18
      KRUDD VINIYOG PRIVATE LIMITED U51109WB2005PTC102093 Director 2005-03-09 Ongoing
      BABA BHOOTHNATH COMMODEAL PRIVATE LIMITED U51109WB2006PTC108077 Director - 2012-12-01
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Director - 2013-11-01
      DURJA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113742 Director - 2010-10-11
      SARVATMAN MERCANTILE PRIVATE LIMITED U51109WB2007PTC113743 Director - 2009-04-15
      PASHIN BARTAR AGENCIES PRIVATE LIMITED U51109WB2007PTC113745 Director - 2014-03-13
      JIWAN DEEP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123693 Director - 2022-02-07
      FORTUNO TRADE PRIVATE LIMITED U51900WB2006PTC108078 Director - 2014-09-30
      LECTRODRYER MARKETING PVT.LTD. U51909WB1995PTC071582 Director - 2014-09-30
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Director - 2013-11-01
      ENSIAAR FINVEST PRIVATE LIMITED U65929DL1996PTC077016 Additional Director - 2012-03-21
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Director - 2015-11-24
      ALLNEW ESTATE PRIVATE LIMITED U70109WB2012PTC184198 Director - 2022-02-07
      OVERTOP HIGHRISE PRIVATE LIMITED U70109WB2012PTC184199 Additional Director - 2022-02-07
      MAA SARDA CONSULTANTS PRIVATE LIMITED U72200WB2007PTC116330 Director - 2007-11-18
      ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director - 2008-07-03
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2008-07-03
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2008-07-03
      GAURI ADVISORY PRIVATE LIMITED U74120WB2007PTC115060 Director - 2007-11-19
      ZENCO ADVISORY SERVICES PVT.LTD. U74140WB1995PTC073861 Director - 2014-09-29
      SANGHI STEEL UDYOG PRIVATE LIMITED U74899MH1988PTC217432 Director - 2012-11-05
      BABA BHOOTHNATH COMMEX PRIVATE LIMITED U74900WB2005PTC102186 Director - 2009-12-07
      JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director - 2007-11-19
      MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2007-11-18
      ABHISHEK ARTS PRIVATE LIMITED U74999WB2008PTC124013 Director - 2014-04-11
      SHREE SHYAM MOTION PICTURES PRIVATE LIMITED U92100WB2008PTC123767 Director - 2022-02-07
      VAISHALI FILMS PRIVATE LIMITED U92100WB2008PTC123768 Director - 2010-10-12
      FLAIRCON ADVISORS PRIVATE LIMITED U93090MH2009PTC194224 Director - 2013-06-08
      AH FINANCIAL CONSULTANTS PRIVATE LIMITED U93090MH2009PTC194242 Director - 2013-06-08
      REAL ADVICE TECHNO INDIA PRIVATE LIMITED U93090MH2009PTC194285 Director - 2013-06-08
      GRACIOUS INNOVATIVE PRIVATE LIMITED U93090WB2008PTC123765 Director - 2011-11-16
      GRACIOUS CREATION PRIVATE LIMITED U93090WB2008PTC124014 Director - 2011-11-14
      Other Directorships of ANAND SAGAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      KMVK FOODS PRIVATE LIMITED U15100TG1990PTC139049 Director - 2009-12-01
      MAHAKALESHWAR TEXTILES LTD U17299KA2006PLC060504 Director - 2012-07-21
      DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2008-07-03
      OMKARA POLYPLAST PRIVATE LIMITED U24110WB2007PTC117786 Director - 2009-11-16
      MAA KAMLESHWARI CHEMICALS LTD U24121WB2006PLC108969 Director 2009-06-29 Ongoing
      KANHA METALIKS LTD. U27109WB2006PLC108963 Director 2009-06-29 Ongoing
      RAHUL HEIGHTS LIMITED U45400WB2008PLC130295 Director - 2009-08-10
      ROOPTARA VINIMAY PRIVATE LIMITED U46900DL2009PTC427083 Director - 2013-09-06
      KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2010-10-15
      LEAP PROJECTS PRIVATE LIMITED U51101WB1997PTC082761 Director - 2015-12-09
      NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2013-09-11
      STEPAN COMMOTRADE PVT LTD U51109WB1993PTC060991 Director - 2013-09-12
      K.R. OVERSEAS PVT. LTD. U51109WB1994PTC061965 Director - 2013-09-20
      ULTIMATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC103082 Director 2009-06-15 Ongoing
      SHAMBHUNATH SUPPLIERS PVT LTD U51109WB2006PTC107596 Director - 2013-09-19
      SARASWATI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111048 Director - 2009-08-03
      SANKLAP DEALER PRIVATE LIMITED U51109WB2006PTC111054 Director - 2009-08-03
      RAIRAE REALTORS PRIVATE LIMITED U51909DL2009PTC286895 Director - 2013-11-01
      PANCHSHUL MARKETING LIMITED U51909MH2010PLC237835 Director - 2012-03-02
      RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2014-02-13
      UNICORN VYAPAAR LTD. U51909WB1993PLC060467 Director 2010-11-18 Ongoing
      SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2008-01-25
      SALASAR COMMODITIES DEALERS PRIVATE LIMITED U51909WB2003PTC097504 Director - 2013-09-17
      RAHUL HI RISE LIMITED U51909WB2004PLC099458 Director - 2009-02-14
      DIVINE BARTER PRIVATE LIMITED U51909WB2007PTC117771 Director 2008-01-01 Ongoing
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2013-11-07
      SECTOR AGENCIES PRIVATE LIMITED U51909WB2009PTC132037 Director - 2012-01-27
      SHANTI TOWERS PVT LTD U65999WB1995PTC069555 Director - 2013-10-01
      SIKHAR INFRASTRUCTURE PRIVATE LIMITED U70100UP2003PTC164364 Director - 2013-09-19
      PUJITHA INFRATECH PRIVATE LIMITED U70200WB1984PTC037809 Director - 2013-09-06
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2008-07-03
      GAJANAND TRADEVIN PRIVATE LIMITED U74900WB2011PTC158241 Director - 2013-09-05
      CAREFUL PROJECTS ADVISORY LIMITED U74999MH2010PLC237836 Director 2011-06-16 Ongoing
      DAVAR MANAGEMENT PRIVATE LIMITED U93000WB2008PTC128160 Director - 2009-04-23
      BRAHMA CHEMICALS LTD U99999WB2006PLC108970 Director 2009-06-29 Ongoing
      SHIVBALAJI MANAGEMENT PVT LTD U99999WB2006PTC107459 Director - 2010-07-16
      Other Directorships of SUBHENDU MITRA
      Company Name CIN Designation Appointment Date Cessation
      INFRAQUEST INTERNATIONAL LIMITED L52392MP1994PLC008097 Additional Director - 2014-09-30
      PANCHSHREE PROJECTS PRIVATE LIMITED U45400WB2012PTC172951 Director - 2013-01-17
      INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2013-09-18
      VERONICA SALES PRIVATE LIMITED U51101WB2009PTC134063 Director - 2013-09-14
      MONOPOLY COMMERCIAL PRIVATE LIMITED U51101WB2010PTC150180 Director - 2011-05-04
      MILAGE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105915 Director - 2010-04-26
      BAGHBAAN SUPPLY PRIVATE LIMITED U51109WB2007PTC112840 Director 2008-02-22 Ongoing
      SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director 2010-09-10 Ongoing
      SONATA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122486 Director - 2009-08-03
      EVERNEW TIE-UP PRIVATE LIMITED U51109WB2008PTC123601 Director - 2009-08-03
      SRI KARANI EXPORTS PVT. LTD. U51909MH1994PTC272976 Director - 2013-12-18
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director - 2013-01-14
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2013-01-10
      POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-02-11
      DEEKAY ENGINEERS & DEALERS LTD U51909WB1982PLC034661 Director - 2013-11-07
      DREAM HEIGHTS PRIVATE LIMITED U51909WB2008PTC128781 Director - 2013-01-07
      SUBHANKAR VINIMAY LIMITED U51909WB2009PLC133121 Director 2010-09-13 Ongoing
      IDEAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC134715 Director - 2009-08-26
      PRATHAM VANIJYA PRIVATE LIMITED U51909WB2009PTC134716 Director - 2009-08-26
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2012-01-22
      EMPIRE TRADECOMM PRIVATE LIMITED U51909WB2009PTC138950 Director - 2012-10-29
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2012-03-26
      ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director - 2012-10-29
      MAYURPANKH AGENCIES PRIVATE LIMITED U51909WB2009PTC139056 Director - 2013-01-15
      FRONTLINE TIE-UP PRIVATE LIMITED U51909WB2010PTC141984 Director - 2011-05-04
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2013-01-12
      ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director - 2013-01-11
      PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2013-01-12
      ECSTATIC TRADERS PRIVATE LIMITED U51909WB2010PTC156129 Director - 2013-01-16
      SHIVSAKTI EXPORTS PRIVATE LIMITED U51909WB2012PTC172078 Director - 2013-01-08
      DEVPUJAN VINCOM PRIVATE LIMITED U51909WB2012PTC184607 Director - 2013-09-19
      POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2013-09-16
      MEMORIAL AGENCIES PRIVATE LIMITED U52100WB2009PTC132755 Director - 2013-01-12
      HIGHREACH INFRACON PRIVATE LIMITED U70109MH2010PTC273151 Director - 2013-01-10
      PUJITHA INFRATECH PRIVATE LIMITED U70200WB1984PTC037809 Director - 2013-02-11
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2008-07-03
      LAMBODHAR DEALTRADE PRIVATE LIMITED U74900OR2011PTC036446 Director - 2013-01-09
      DAVAR MANAGEMENT PRIVATE LIMITED U93000WB2008PTC128160 Director - 2009-04-23
      Other Directorships of TAPAN SAHA
      Company Name CIN Designation Appointment Date Cessation
      HARSHVARDHAN AUTOMOBILES LIMITED U14100WB2006PLC108959 Director - 2009-06-12
      DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2009-06-29
      MURLI CHEMICALS LTD U24299WB2006PLC107387 Director - 2009-06-30
      ANJANIPUTRA ISPAT LTD U27109WB2006PLC108967 Director - 2009-07-01
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2009-06-30
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2009-06-30
      LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Director - 2009-06-29
      BHOOTNATH COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102960 Director 2008-05-02 Ongoing
      ALPINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105082 Additional Director - 2008-12-01
      ALPINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105082 Director - 2008-12-24
      RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Additional Director - 2008-12-03
      RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director - 2008-12-22
      SADABAHAR VINIMAY PRIVATE LIMITED U51109WB2006PTC109815 Director 2008-05-02 Ongoing
      RAMBHAKT VANIJYA PRIVATE LIMITED U51109WB2006PTC109816 Director 2009-02-09 Ongoing
      SARASWATI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111048 Director 2009-07-28 Ongoing
      SANKLAP DEALER PRIVATE LIMITED U51109WB2006PTC111054 Director 2009-02-11 Ongoing
      SONATA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122486 Director - 2010-10-15
      EVERNEW TIE-UP PRIVATE LIMITED U51109WB2008PTC123601 Director - 2010-10-15
      AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Additional Director - 2008-12-01
      AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2008-12-24
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Additional Director - 2008-12-03
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2008-12-23
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Additional Director - 2008-12-04
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2008-12-19
      GAJANAN FASHIONS LTD U99999WB2006PLC108972 Director - 2009-06-29
      Other Directorships of ABHISHEK CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      DHANRASHI BUILDERS LLP AAC-5775 Designated Partner - 2020-07-01
      HILIFE TOWERS LLP AAC-5777 Designated Partner - 2020-07-01
      HYTONE ESTATES LLP AAC-5780 Designated Partner - 2020-07-01
      DHANKUBER REAL ESTATE LLP AAC-5856 Designated Partner - 2020-07-01
      WEST WILLOWS HOSPITALITY LLP AAF-2704 Designated Partner 2018-04-01 Ongoing
      CHOKHANI INFOTECH LLP AAK-5266 Designated Partner 2017-09-07 Ongoing
      JIWANDEEP ADVISORY LLP AAM-7047 Designated Partner 2023-11-17 Ongoing
      JIWANDEEP ADVISORY LLP AAM-7047 Designated Partner - 2021-08-14
      MRITUNJAYA IRON DEALERS PRIVATE LIMITED U27310WB2007PTC113741 Director - 2012-02-27
      CHOKHANI ISPAT PRIVATE LIMITED U28112WB2008PTC123688 Director 2008-03-06 Ongoing
      MALHOTRA SPEAR JACKSON SAWS MFG. CO PVT LTD U28939WB1961PTC025177 Director 2008-05-08 Ongoing
      AVIGHNA BUILDCONS PRIVATE LIMITED U45200WB2007PTC113759 Director 2007-02-28 Ongoing
      THINK HOME REALTECH PRIVATE LIMITED U45201DL2009PTC191421 Additional Director - 2012-02-01
      SHREE HANUMAN REALCON PRIVATE LIMITED U45208WB2008PTC123686 Director - 2011-11-24
      NEELKANTH CONCLAVE PRIVATE LIMITED U45208WB2008PTC123687 Director - 2016-08-16
      KANHAIYA NIRMAN P LTD U45400WB2006PTC108583 Director - 2012-02-14
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Director - 2017-01-27
      CHOKHANI DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123839 Director - 2016-08-16
      CHOKHANI REALTORS PRIVATE LIMITED U45400WB2008PTC124015 Director 2008-03-11 Ongoing
      TWINKLE VANIJYA PRIVATE LIMITED U51103WB2005PTC102127 Director - 2008-08-25
      BHUMI VYAPAAR P LTD U51109DL2006PTC336842 Director - 2009-12-31
      G N DISTRIBUTORS PVT LTD U51109WB1986PTC040742 Director - 2017-12-18
      KRUDD VINIYOG PRIVATE LIMITED U51109WB2005PTC102093 Director 2005-03-09 Ongoing
      VIOLET COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102126 Director - 2008-08-25
      DURJA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113742 Director - 2008-09-08
      SARVATMAN MERCANTILE PRIVATE LIMITED U51109WB2007PTC113743 Director - 2009-04-15
      PASHIN BARTAR AGENCIES PRIVATE LIMITED U51109WB2007PTC113745 Director - 2012-02-27
      DROLIA SALES PRIVATE LIMITED U51109WB2007PTC113928 Director - 2012-07-25
      RNP TRADELINK PRIVATE LIMITED U51109WB2007PTC113977 Director - 2012-05-14
      TRIDEV AGENCIES PRIVATE LIMITED U51109WB2007PTC114484 Director - 2008-08-25
      JIWAN DEEP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123693 Director 2011-09-15 Ongoing
      ALOUKIK SALES & SERVICES PRIVATE LIMITED U51909MH2004PTC269573 Director - 2009-01-20
      RISE HIGH MERCHANTS PRIVATE LIMITED U51909WB2005PTC101502 Director - 2011-11-23
      VIDHATA AGENCIES PRIVATE LIMITED U51909WB2007PTC114673 Director - 2008-08-25
      SHREE JEEN TRADELINK PRIVATE LIMITED U51909WB2008PTC123692 Director - 2017-01-27
      SEEMA MOTOR AND CREDITS LIMITED U65921DL1997PLC086568 Additional Director - 2016-02-19
      ENSIAAR FINVEST PRIVATE LIMITED U65929DL1996PTC077016 Additional Director - 2012-03-21
      RISHAB TRADE & FINANCE PVT. LTD. U65929WB1991PTC053797 Director - 2017-01-14
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Additional Director - 2015-05-25
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Director - 2017-02-25
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Director - 2017-04-28
      SVG TECHNO INDUSTRIES PRIVATE LIMITED U67190DL2009PTC191473 Additional Director - 2012-06-26
      MAPEL VANIJYA PRIVATE LIMITED U68100DL2005PTC220638 Director - 2011-11-03
      ALLNEW ESTATE PRIVATE LIMITED U70109WB2012PTC184198 Additional Director - 2016-09-30
      ALLNEW ESTATE PRIVATE LIMITED U70109WB2012PTC184198 Director 2016-09-30 Ongoing
      OVERTOP HIGHRISE PRIVATE LIMITED U70109WB2012PTC184199 Additional Director - 2015-09-30
      OVERTOP HIGHRISE PRIVATE LIMITED U70109WB2012PTC184199 Director 2015-09-30 Ongoing
      HIMALAYAN FOOD PARK PRIVATE LIMITED U70200DL2012PTC239551 Director - 2013-09-10
      MAA SARDA CONSULTANTS PRIVATE LIMITED U72200WB2007PTC116330 Director - 2007-11-18
      UNIWORLD COMPUTERS PRIVATE LIMITED U72900WB2008PTC124003 Director - 2016-08-16
      VIABLE IMPEX PRIVATE LIMITED U74120DL2009PTC191423 Additional Director - 2015-05-26
      VIABLE IMPEX PRIVATE LIMITED U74120DL2009PTC191423 Director - 2017-02-25
      ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director - 2008-07-03
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2008-07-03
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2008-07-03
      GAURI ADVISORY PRIVATE LIMITED U74120WB2007PTC115060 Director - 2007-11-19
      SANGHI STEEL UDYOG PRIVATE LIMITED U74899MH1988PTC217432 Director - 2012-11-05
      JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director - 2007-11-19
      MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2007-11-18
      ABHISHEK ARTS PRIVATE LIMITED U74999WB2008PTC124013 Director - 2018-12-06
      LOUIS ELEGANCE PRIVATE LIMITED U74999WB2019PTC234864 Director 2019-11-20 Ongoing
      AVORU HEALTH & RESEARCH PRIVATE LIMITED U85100WB2015PTC204996 Additional Director - 2019-01-04
      SHREE SHYAM MOTION PICTURES PRIVATE LIMITED U92100WB2008PTC123767 Director 2008-03-06 Ongoing
      VAISHALI FILMS PRIVATE LIMITED U92100WB2008PTC123768 Director - 2018-12-06
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Additional Director - 2015-05-27
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Director - 2017-02-25
      GRACIOUS INNOVATIVE PRIVATE LIMITED U93090WB2008PTC123765 Director - 2011-11-24
      GRACIOUS CREATION PRIVATE LIMITED U93090WB2008PTC124014 Director - 2011-11-24
      Other Directorships of TUSHAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ARUNODAY AGRO MULTIPROJECTS LIMITED U01403WB2011PLC156855 Director - 2011-03-01
      SMART PAY CARD PVT LTD U35202WB1997PTC085452 Director - 2016-05-10
      TRISURI DISTRIBUTORS PVT LTD U51109WB1992PTC056438 Director - 2022-03-02
      KOHINOOR GOODS PRIVATE LIMITED U51109WB2007PTC114572 Director - 2019-04-20
      BLAISE IMPEX PVT. LTD. U51397GJ1994PTC081609 Director - 2009-09-01
      MYSOL ENGINEERING PVT.. LTD. U51909WB1995PTC071403 Director - 2010-01-06
      DHARAVI MANAGEMENT SERVICES PVT LTD U51909WB1996PTC078860 Director - 2017-04-20
      GULMOHAR SALES PRIVATE LIMITED U51909WB2007PTC114631 Director - 2016-06-08
      V GANDHI FIN-VEST PVT LTD U65910WB1994PTC132923 Director - 2007-06-12
      APURVA HOLDINGS PVT LTD U65993WB1989PTC047332 Director - 2007-07-30
      PRATEEK FISCAL SERVICES PVT LTD U65993WB1989PTC047333 Director - 2007-07-30
      GLINT INFRADEV PRIVATE LIMITED U70100DL1996PTC261998 Director - 2010-01-27
      RAJSHILA PROPERTIES PRIVATE LIMITED U70109MH1993PTC283620 Director - 2012-09-15
      DREAM INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166542 Director - 2012-02-24
      GOODVIEW PROJECTS PRIVATE LIMITED U70109WB2011PTC166545 Director - 2012-02-24
      MAA SARDA CONSULTANTS PRIVATE LIMITED U72200WB2007PTC116330 Director - 2007-11-18
      ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director - 2008-03-29
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2008-03-27
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2008-03-27
      SAVI GLOBAL REALTORS LIMITED U74900MH1996PLC409642 Director - 2018-08-07
      JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director - 2008-01-16
      MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2007-11-18
      SPLENDOUR HEALTH RESEARCH AND EDUCATION PRIVATE LIMITED U86201WB2024PTC269161 Director 2024-03-14 Ongoing
      VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director 2007-09-25 Ongoing
      Other Directorships of MANOJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AVIGHNA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0952 Designated Partner - 2011-08-01
      JAGANNATH CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0954 Designated Partner - 2010-12-31
      NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Partner - 2015-03-30
      AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2015-05-23
      ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Designated Partner - 2014-12-31
      ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Partner - 2014-12-31
      BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner - 2014-12-31
      SARVOPARI CONSULTANTS LLP AAB-2516 Designated Partner - 2016-10-18
      SARVOPARI CONSULTANTS LLP AAB-2516 Partner - 2014-12-31
      PITAMBAR ADVISORY SERVICES LLP AAB-2650 Designated Partner - 2017-03-30
      PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2015-05-23
      RATNANIDHI ADVISORY SERVICES LLP AAB-2655 Designated Partner - 2015-05-25
      VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner - 2015-05-25
      VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2015-02-09
      TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner - 2015-06-22
      MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Additional Director - 2008-12-03
      MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Director - 2015-01-09
      HARSHVARDHAN AUTOMOBILES LIMITED U14100WB2006PLC108959 Director - 2011-06-17
      DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2015-02-14
      PIONEER NIKETAN PRIVATE LIMITED U21012WB1937PTC008947 Additional Director - 2011-09-30
      PIONEER NIKETAN PRIVATE LIMITED U21012WB1937PTC008947 Director - 2015-05-18
      MURLI CHEMICALS LTD U24299WB2006PLC107387 Director - 2014-12-22
      ANJANIPUTRA ISPAT LTD U27109WB2006PLC108967 Director - 2009-08-11
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2014-07-02
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2013-11-01
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2014-07-02
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2013-11-01
      LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Director - 2011-09-02
      PRISM IMPEX PVT LTD U51109WB1995PTC075551 Director - 2008-05-12
      ALPINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105082 Additional Director - 2008-12-01
      ALPINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105082 Director - 2013-10-28
      RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Additional Director - 2008-12-03
      RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director - 2014-07-02
      ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Additional Director - 2008-12-01
      ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Director - 2015-01-09
      TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director - 2014-12-30
      RATIO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156896 Director - 2014-06-11
      ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Director - 2014-12-30
      SUBHLABH DEALER PRIVATE LIMITED U51909WB2011PTC156915 Director - 2014-11-11
      ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Director - 2014-12-30
      TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Director - 2015-02-14
      RICHIFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC157815 Director - 2015-02-14
      RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2014-12-30
      STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director - 2013-10-28
      AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Additional Director - 2008-12-01
      AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2014-07-02
      ABHANI SECURITIES PRIVATE LIMITED U67120WB1984PTC037952 Director - 2012-05-30
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2014-12-30
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Additional Director - 2008-12-03
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2013-11-01
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Additional Director - 2008-12-04
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2013-11-01
      STARMARK CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156830 Director - 2014-12-01
      TRINETRA CONSULTANT PRIVATE LIMITED U74140WB2011PTC161985 Director - 2016-11-17
      SISHUMANGAL FOUNDATION FOR EDUCATION & TRAINING CENTER U80102WB2012NPL185634 Director - 2015-02-14
      FOUNDATION FOR HEALTH WELFARE & DEVELOPMENT U85100WB2012NPL185635 Director - 2015-02-14
      FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Director - 2015-02-14
      HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Director - 2015-02-14
      RADHEYA SOCIAL WELFARE FOUNDATION U85100WB2014NPL201304 Director - 2015-02-14
      NITYAGATA INITIATIVE FOR SOCIAL WELFARE U85100WB2014NPL201305 Director - 2015-02-14
      FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director - 2015-02-14
      CARITATIVE SIKSHA FOUNDATION U85100WB2014NPL201657 Director - 2015-02-14
      CHITRAVESH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201658 Director - 2015-02-14
      DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Director - 2015-02-14
      QUICKREACH SOCIAL WELFARE FOUNDATION U85100WB2014NPL201660 Director - 2015-02-14
      VIKUNTH INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201661 Director - 2015-02-14
      DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2015-02-14
      CAREMAX INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185625 Director - 2015-02-14
      SISHUMANGAL INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185633 Director - 2014-12-01
      GAJANAN FASHIONS LTD U99999WB2006PLC108972 Director 2008-06-03 Ongoing
      Other Directorships of SUJOY KUMAR BASAK
      Company Name CIN Designation Appointment Date Cessation
      JAI GANESH CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0938 Designated Partner - 2015-05-23
      AVIGHNA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0952 Designated Partner - 2010-12-31
      JAGANNATH CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0954 Designated Partner - 2010-12-31
      MRITUNJAYA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0955 Designated Partner - 2015-05-08
      GAURINATH CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0957 Designated Partner - 2015-05-08
      BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner - 2015-06-18
      BHAVYA ADVISORY SERVICES LLP AAA-2354 Designated Partner - 2013-08-11
      NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Designated Partner - 2012-09-24
      AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2015-05-23
      SHYAM VATIKA ADVISORS LLP AAA-2359 Designated Partner - 2012-09-24
      AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2015-05-23
      FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2014-07-21
      KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2012-10-17
      FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner - 2015-05-23
      SARVOPARI CONSULTANTS LLP AAB-2516 Designated Partner - 2014-07-11
      VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
      MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Additional Director - 2009-09-29
      MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Director - 2014-07-02
      HARSHVARDHAN AUTOMOBILES LIMITED U14100WB2006PLC108959 Additional Director - 2009-06-12
      DURGA FASHIONS LTD U17299WB2006PLC108973 Additional Director - 2009-09-30
      DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2015-02-14
      MURLI CHEMICALS LTD U24299WB2006PLC107387 Additional Director - 2009-09-30
      MURLI CHEMICALS LTD U24299WB2006PLC107387 Director - 2012-06-20
      ANJANIPUTRA ISPAT LTD U27109WB2006PLC108967 Additional Director - 2009-07-01
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2014-09-24
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2015-04-01
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2009-09-23
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2013-07-23
      LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Additional Director - 2009-09-21
      LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Director - 2014-08-14
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Additional Director - 2014-07-02
      ALPINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105082 Director - 2014-07-02
      RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director - 2013-07-23
      ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Director - 2010-11-20
      ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2013-07-23
      ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director - 2013-07-23
      TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2014-07-10
      AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2013-07-23
      ABHANI SECURITIES PRIVATE LIMITED U67120WB1984PTC037952 Director - 2012-05-30
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2014-07-11
      KHANDESHWAR VANIJYA PRIVATE LIMITED U74110WB2008PTC129046 Director - 2010-02-24
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2013-07-23
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2013-07-23
      ECONOMY ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC133173 Director - 2014-07-02
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2013-07-23
      GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2013-07-23
      EMPIRE CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133174 Director - 2013-07-23
      FINESTAR CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151502 Director - 2014-08-01
      MANGALMAYEE ADVISORY PRIVATE LIMITED U74140WB2010PTC151503 Director - 2014-07-11
      SHIVGAGAN CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151515 Director - 2014-07-02
      TRIBHUWAN ADVISORY PRIVATE LIMITED U74140WB2010PTC151516 Director - 2014-07-02
      TRILOK ADVISORY PRIVATE LIMITED U74140WB2010PTC151517 Director - 2014-07-10
      DHANLABH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151526 Director - 2014-08-01
      BLUEDIAMOND ADVISORY PRIVATE LIMITED U74140WB2010PTC151527 Director - 2012-05-30
      CLASSIC ADVISORY PRIVATE LIMITED U74140WB2010PTC151528 Director - 2014-07-02
      FINELINK CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151535 Director - 2010-11-17
      BLUE STAR ADVISORY PRIVATE LIMITED U74140WB2011PTC161984 Director - 2015-02-14
      CRAZY ADVISORY PRIVATE LIMITED U74900WB2010PTC151633 Director - 2011-07-28
      MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2013-07-23
      INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Additional Director - 2012-09-27
      INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Director - 2015-05-27
      GAJANAN FASHIONS LTD U99999WB2006PLC108972 Additional Director 2008-11-28 Ongoing
      Other Directorships of SUSHIL KUMAR KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2015-05-14
      OM JAI GANESH CONSULTANCY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0926 Designated Partner - 2015-07-03
      OM SARVAVIDYA CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0927 Designated Partner - 2015-03-29
      AVIGHNA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0952 Designated Partner - 2011-08-01
      BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2015-03-29
      RUCHIKA ADVISORY SERVICES LLP AAA-2316 Designated Partner - 2011-04-23
      KAILASHWAR ADVISORY SERVICES LLP AAA-2352 Designated Partner - 2011-04-23
      NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Designated Partner - 2014-12-30
      NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Partner - 2015-03-30
      ALOKIK ADVISORY SERVICES LLP AAA-2357 Designated Partner - 2011-05-04
      SHYAM VATIKA ADVISORS LLP AAA-2359 Designated Partner - 2014-12-30
      SHYAM VATIKA ADVISORS LLP AAA-2359 Partner - 2015-04-19
      FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2014-07-22
      ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Designated Partner - 2014-12-30
      ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Partner - 2015-04-01
      BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner - 2014-12-30
      BAIKUNTHNATH ADVISORS LLP AAB-2092 Partner - 2015-04-19
      DHYANDEEP CONSULTANCY SERVICES LLP AAB-2706 Designated Partner - 2016-06-20
      MANOKAMNA ADVISORY SERVICES LLP AAB-2707 Designated Partner - 2015-03-03
      SADACHAR ADVISORY SERVICES LLP AAB-2709 Designated Partner - 2015-04-01
      UMAPUTRA CONSULTANTS LLP AAB-2812 Designated Partner - 2014-12-31
      VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
      KRIPANIDHI ADVISORS LLP AAH-5633 Designated Partner - 2017-06-05
      DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Director - 2010-10-25
      B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2010-03-01
      SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Additional Director - 2014-09-26
      SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Director - 2017-06-03
      JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Director - 2014-03-14
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2010-03-03
      KARUNA IMPEX ENTERPRISES LIMITED U26101WB1983PLC095604 Director - 2010-03-02
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2013-09-27
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2014-10-08
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2013-09-28
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2014-10-08
      LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Director - 2014-08-14
      SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2014-10-08
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2013-09-30
      UMANG VINCOM PVT LTD U51109WB1994PTC064810 Director - 2014-03-14
      PRISM IMPEX PVT LTD U51109WB1995PTC075551 Director - 2012-05-30
      RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director - 2014-10-08
      SUMANGAL TIE UP PRIVATE LIMITED U51900WB2006PTC108237 Director - 2014-07-04
      ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2014-11-21
      ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director - 2014-10-08
      ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director - 2010-03-03
      TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2013-10-24
      AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2014-10-08
      ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Additional Director - 2013-09-30
      ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Director - 2015-03-30
      DOPS INVESTMENT & VINIMOY COMPANY PVT. L TD. U67120WB1995PTC073094 Director - 2010-01-01
      MAA SARDA CONSULTANTS PRIVATE LIMITED U72200WB2007PTC116330 Director 2010-04-08 Ongoing
      ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director - 2014-10-08
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2014-10-08
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2014-10-08
      GAURI ADVISORY PRIVATE LIMITED U74120WB2007PTC115060 Director - 2015-04-06
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2010-03-02
      GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2010-03-01
      BIHARIJI ECOSERVE PRIVATE LIMITED U74140WB2004PTC100440 Director - 2014-10-08
      EMPIRE CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133174 Director - 2014-10-08
      JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director - 2014-10-08
      MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2014-10-08
      FLIPKART HEALTH LIMITED U74999WB2011PLC165465 Director - 2011-09-17
      VINOCHAN EDUCATIONAL FOUNDATION U85100WB2013NPL191312 Director - 2014-07-11
      EKLAVYA FOUNDATION FOR SOCIAL REFORMS U85100WB2013NPL191319 Director - 2014-07-11
      UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Director - 2014-07-11
      CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Director - 2014-07-11
      DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2014-07-31
      EKLAVYA CENTER FOR SOCIAL DEVELOPMENT U85300WB2012NPL185620 Director - 2014-08-21
      SUPERUS SOCIAL SERVICE ORGANISATION U85300WB2012NPL185621 Director - 2014-06-11
      SISHU BHAWAN HOSPITAL & RESEARCH CENTER U85300WB2012NPL185623 Director - 2014-08-21
      BHARATIYA SANSKRITI VILLAGE PRIVATE LIMITED U92140WB2011PTC166740 Director - 2011-09-17
      KOLKATA SOFTWARE PARK ASSOCIATION U93000WB2012NPL185640 Director - 2014-08-21

      CIN Company Name Company Address
      U70102WB2010PTC154914 VISUAL PROPERTIES PRIVATE LIMITED 1, Old Court House Corner, Tobacco House, 3rd Floor, Room No-304, Old Wing, , Kolkata, West Bengal, India - 700001
      U74999WB2021OPC242732 BJ SHOP ESSENTIALS (OPC) PRIVATE LIMITED TOBACCO HOUSE,1,OLD COURT HOUSE CORNER 3RD FLOOR , ROOM NO.306, CABIN NO. C , KOLKATA, West Bengal, India - 700001
      U74999WB2021OPC242729 FATAFAT BIZ (OPC) PRIVATE LIMITED TOBACCO HOUSE , 1 OLD COURT HOUSE CORNER 3RD FLOOR , ROOM NO -306 (S) , CABIN NO- C , KOLKATA, West Bengal, India - 700001
      ACX-5244 NIMBUS TREXIM LLP 1, Old Court House Corner, Tobacco,House, 3rd Floor, Room No. 301,,Kolkata,Kolkata,West Bengal,India-700001
      U27102WB1993PTC058723 OPLUS STEEL AND POWER PRIVATE LIMITED 3rd Floor, Room No-307, Tobacco House, 1 Old Court House Corner , Kolkata, West Bengal, India - 700001
      U45400WB1995PTC072439 SARAWGI BUILDERS & PROMOTERS PRIVATE LIMITED 1, Old Court House Corner, Tobacco House 3rd Floor, Room No. 307 , Kolkata, West Bengal, India - 700001
      U27107WB2008PTC243247 PRABHU FERRO & ISPAT PRIVATE LIMITED TOBACCO HOUSE, 3RD FLOOR, ROOM NO 304(S) 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U27109WB2006PTC109417 K R FLEXIBLE PVT LTD TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U27109WB2005PTC106748 SUPERSMELT INDUSTRIES PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U27109WB2006PLC108968 SALASAR LOHH PRODUCTS LTD ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U27109WB2006PLC108971 SHAMBHUNATH FERRO ALLOYS LTD ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U17200WB1989PLC101348 ARENA TEXTILES AND INDUSTRIES LIMITED ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U27100WB2008PTC125814 BLOOMING MINERALS PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U27100WB2008PTC128604 BLOOMING MINING PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U27101WB2008PTC243248 MINERALCO FERRO ALLOYS PRIVATE LIMITED TOBACCO HOUSE, 3RD FLOOR, ROOM NO 304(S) 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U45203WB1985PTC038557 SHOPARNA BROTEHERS PVT LTD ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U51909WB1997PTC083413 KLG TRADEFIN PRIVATE LIMITED TOBACCO HOUSE, ROOM NO 305(S), 3RD FLOOR, 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC099451 RISHIKESH MERCANTILE PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC101134 STANDARD VYAPAAR PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC101137 JANAVI MERCANTILES PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U51909WB2006PTC108140 ARAVALI MERCHANTS PVT LTD ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U51909WB2006PTC108141 ROSEMERY SALES PVT LTD ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U51909WB2006PTC108167 ADHUNIK TIE-UP PRIVATE LIMITED ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC119836 BLOOMING PROJECTS PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC129457 SHREE DEALCOM PRIVATE LIMITED Tobacco House, 3rd Floor, Room No. 305(S), 1, Old Court House Corner, , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC133445 BLUEBERRY TRADELINKS PRIVATE LIMITED 1&2 old court house corner, tobacco house 3rd floor, room no. 314 , kolkata, West Bengal, India - 700001
      U51909WB2010PTC141422 NEELKANTH DEALTRADE PRIVATE LIMITED Tobacco House, 3rd Floor, Room No. 305(S), 1, Old Court House Corner, , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC143324 MASTERMIND DEALERS PRIVATE LIMITED Tobacco House, 3rd Floor, Room No. 305(S), 1, Old Court House Corner, , Kolkata, West Bengal, India - 700001
      U45400WB2011PTC164352 MOOKIM DEVELOPERS PRIVATE LIMITED TOBACCO HOUSE, ROOM NO.308 (SOUTH), 3RD FLOOR, 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC084298 SWARNREKHA SUPPLIERS PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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      Company Identifier Name Percentage of Shares Held

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

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

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

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

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