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      GLORY TRADE & EXPORTS LTD.

      CIN: L28113WB1983PLC036196 As on: 2026-07-13
      Purchase Report

      GLORY TRADE & EXPORTS LTD. (CIN: L28113WB1983PLC036196) is a Public company incorporated on 16 Apr 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9833800.00.

      GLORY TRADE & EXPORTS LTD.'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.GLORY TRADE & EXPORTS LTD.'s NIC code is 2811 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products.

      Directors of GLORY TRADE & EXPORTS LTD. are GAURAV GUPTA, ASHOK KUMAR JHA, and MUKESH KUMAR AGARWAL.

      GLORY TRADE & EXPORTS LTD.'s Corporate Identification Number (CIN) is L28113WB1983PLC036196 and its registration number is 36196. Users may contact GLORY TRADE & EXPORTS LTD. on its Email address - [email protected]. Registered address of GLORY TRADE & EXPORTS LTD. is 3A, POLLOCK STREET 2ND FLOOR ROOM NO. 8B , KOLKATA, West Bengal, India - 700001.

      Current status of GLORY TRADE & EXPORTS LTD. is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for GLORY TRADE & EXPORTS . 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 GLORY TRADE & EXPORTS .

      Purchase full report of GLORY TRADE & EXPORTS .

      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 GLORY TRADE & EXPORTS . 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 GLORY TRADE & EXPORTS .
      DIN Director Name Designation Appointment Date
      08264586 GAURAV GUPTA Managing Director 2019-03-07
      01024777 ASHOK KUMAR JHA Director 2019-09-30
      02312522 MUKESH KUMAR AGARWAL Director 2015-04-29
      Past Directors & Key Managerial Personnel of GLORY TRADE & EXPORTS .
      DIN Director Name Designation Appointment Date Cessation
      00397305 ANAND CHOPRA Additional Director - 2011-08-24
      00397305 ANAND CHOPRA Director - 2015-04-24
      00471514 ASHOK KUMAR KOCHAR Additional Director - 2013-09-07
      00471514 ASHOK KUMAR KOCHAR Director - 2015-04-24
      00508105 RAJIB KUMAR DAS Director - 2015-07-23
      00766144 BIMAL KUMAR DAGA Additional Director - 2013-09-07
      00766144 BIMAL KUMAR DAGA Director - 2015-04-30
      07109791 SUMAN AGARWAL Director - 2022-05-16
      00057903 SANJEEB KUMAR AGARWAL Director - 2007-08-23
      00057905 TAPAS KUMAR CHATTERJEE Director - 2013-05-28
      01024777 ASHOK KUMAR JHA Additional Director - 2019-09-30
      01481015 OMPRAKASH MISHRA Director - 2009-02-04
      03040110 MANISH JHUNJHUNWALA Director - 2019-04-13
      07590684 RAHUL AGARWAL CFO(KMP) - 2022-05-16
      00082236 REENA BHUTORIA Director - 2015-07-23
      Other Directorships of ANAND CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      SIMPLEX PROJECTS LTD L45201WB1990PLC050101 Director - 2017-08-22
      ONDAL CEMENT PRIVATE LIMITED U26942WB1997PTC084335 Additional Director - 2015-09-16
      ONDAL CEMENT PRIVATE LIMITED U26942WB1997PTC084335 Director 2015-09-16 Ongoing
      TURF PROPERTIES PVT LTD U45201WB1931PTC007062 Director 2021-06-09 Ongoing
      MADHU NIRMAN PRIVATE LIMITED U45201WB1996PTC081764 Director 2001-06-04 Ongoing
      NISA NIRMAN PRIVATE LIMITED U45400WB2010PTC151219 Director 2010-07-12 Ongoing
      AUTORELLI CARS PRIVATE LIMITED U50402WB2018PTC229098 Director 2018-12-04 Ongoing
      M. R. TRADECOM PRIVATE LIMITED U51109WB2007PTC113699 Director 2017-05-24 Ongoing
      S. R. TRADECOM PRIVATE LIMITED U51109WB2007PTC113701 Director 2017-07-24 Ongoing
      ARJUN VINIMAY PRIVATE LIMITED U51109WB2007PTC121109 Director 2010-03-13 Ongoing
      CREATIVE VANIJYA PRIVATE LIMITED U51909WB2007PTC121110 Director - 2010-03-13
      ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Additional Director - 2012-06-27
      SIMPLEX FISCAL HOLDINGS PRIVATE LIMITED U65100WB1996PTC077413 Director - 2011-08-10
      AVANI HIGHRISE PVT. LTD. U70109WB1994PTC063556 Director - 2008-08-23
      ASAA NIRMAN PRIVATE LIMITED U70109WB2008PTC128014 Director 2008-07-30 Ongoing
      RUBY ABASAN PRIVATE LIMITED U70109WB2011PTC162845 Director 2011-05-20 Ongoing
      SPEEDEX LIVESTOCK PRIVATE LIMITED U74900WB2014PTC199851 Director 2014-01-29 Ongoing
      ABACUS RENEWABLE ENERGY PRIVATE LIMITED U74990WB2009PTC140141 Director 2013-07-25 Ongoing
      Other Directorships of ASHOK KUMAR KOCHAR
      Company Name CIN Designation Appointment Date Cessation
      RUPNARAYAN DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143475 Director - 2020-11-23
      RIGHT CHOICE TRADECOM PRIVATE LIMITED U51101WB2010PTC143614 Director - 2020-11-23
      MASTERMIND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144538 Director - 2012-04-25
      PASSWORD VINIMAY PVT LTD U51109WB2006PTC109298 Director - 2010-06-21
      PASSWORD MERCHANTS PVT LTD U51109WB2006PTC109302 Director - 2010-06-21
      STANDARD VINIMAY PRIVATE LIMITED U51109WB2006PTC109851 Director - 2007-08-21
      RESPECT MERCHANTS PVT LTD U51109WB2006PTC109853 Director - 2007-08-13
      FRONTECH MERCHANTS PVT LTD U51109WB2006PTC109854 Director - 2009-01-05
      M. A TRADECOM PRIVATE LIMITED U51109WB2007PTC113698 Director - 2020-11-23
      ARJUN VINIMAY PRIVATE LIMITED U51109WB2007PTC121109 Director - 2013-06-24
      MAHAPRABHU MERCANTILE PRIVATE LIMITED U51109WB2008PTC122523 Director - 2010-07-21
      SIDDHISHREE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134852 Director - 2020-11-23
      MATESHWARI TIEUP PRIVATE LIMITED U51909WB2009PTC134855 Director - 2020-11-23
      JAGRATI TIEUP PRIVATE LIMITED U51909WB2009PTC134865 Director - 2020-11-23
      GANGESH DEALTRADE PRIVATE LIMITED U51909WB2010PTC143536 Director - 2018-07-16
      PANORAMA DEALER PRIVATE LIMITED U51909WB2010PTC144034 Director - 2020-11-23
      SUCANT INVESTMENTS PVT LTD U65993WB1980PTC033019 Director - 2020-11-23
      PRAVIK DEVELOPERS PRIVATE LIMITED U70101WB1999PTC089744 Additional Director - 2020-11-23
      MOHANKA DEVELOPERS PVT LTD U70102WB1995PTC072569 Director - 2009-05-06
      Other Directorships of RAJIB KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Additional Director - 2012-08-27
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Director - 2017-04-05
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Additional Director - 2010-08-25
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Director - 2016-05-24
      BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Additional Director - 2011-07-30
      BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Director - 2017-04-19
      EVERBRIGHT SALES AGENCIES PRIVATE LIMITE D U17111WB1996PTC081709 Director - 2008-03-12
      UNIWORTH SILK PRIVATE LIMITED U17112WB1989PTC047224 Additional Director - 2011-09-28
      UNIWORTH SILK PRIVATE LIMITED U17112WB1989PTC047224 Director - 2017-04-01
      GANAPATI INFRADEV PRIVATE LIMITED U45203WB2004PTC100308 Director - 2007-04-20
      KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Director - 2015-11-20
      LANDABLE COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135625 Director - 2011-12-30
      EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Additional Director - 2011-08-22
      EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Director - 2014-07-22
      PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Additional Director - 2016-09-27
      PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Director - 2017-05-06
      TRADEX PRIVATE LIMITED U51909WB2009PTC132854 Director - 2015-03-27
      MAXWINS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134654 Director - 2013-07-02
      AMAZE DEALERS PRIVATE LIMITED U51909WB2009PTC135305 Director - 2011-12-30
      PANTHEON TRADECOM PRIVATE LIMITED U51909WB2009PTC135485 Director - 2011-12-30
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Additional Director - 2016-08-13
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Director - 2017-06-30
      GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Additional Director - 2016-09-28
      GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Director - 2017-06-30
      FOMALHAUT INVESTMENT AND FINANCE PRIVATE LIMITED U65993WB1993PTC096190 Director - 2017-05-08
      INFINITY FINANCE LIMITED U65993WB2007PLC116085 Director - 2009-10-07
      BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Additional Director - 2010-08-19
      BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2011-12-30
      FOMALHAUT INVESTMENT AND FINANCE PVT.LTD. U67120MH1993PTC072502 Director 2006-07-03 Ongoing
      FOMALHAUT INVESTMENT AND FINANCE PVT.LTD. U67120MH1993PTC072502 Director - 2018-01-25
      DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2015-08-24
      ANANDAMOY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170627 Additional Director - 2013-07-02
      ANANDAMOY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170627 Director - 2017-07-01
      GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Company Secretary - 2018-03-26
      D H INFRATECH PRIVATE LIMITED U72200WB2007PTC114579 Director - 2009-09-08
      PROTEIN TECHNOLOGIES INDIA LIMITED U72900WB1995PLC195597 Director - 2010-03-30
      SAROJ SUNRISE PRIVATE LIMITED U74140NL2011PTC008313 Additional Director - 2014-09-15
      SAROJ SUNRISE PRIVATE LIMITED U74140NL2011PTC008313 Director - 2016-03-31
      KMSR KOTHARI CONSULTANCY PRIVATE LIMITED U74999WB2017PTC220198 Director - 2017-04-19
      INFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U80302WB2007PTC115036 Director - 2009-01-25
      Other Directorships of BIMAL KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      SINGHI TEXTILES PVT LTD U17110WB1989PTC128085 Director 2018-03-28 Ongoing
      V.N.AGRO-TECH PVT.LTD. U20238WB1994PTC065770 Director 1997-08-26 Ongoing
      MADHUSANCHAY CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122632 Director 2008-02-25 Ongoing
      KALYANKARI AGENCY PRIVATE LIMITED U51101WB2010PTC144464 Director - 2017-01-28
      M. A TRADECOM PRIVATE LIMITED U51109WB2007PTC113698 Director 2012-03-01 Ongoing
      SATABDI TRADECOM PRIVATE LIMITED U51109WB2007PTC119350 Director - 2009-08-01
      ARJUN VINIMAY PRIVATE LIMITED U51109WB2007PTC121109 Director - 2010-07-01
      BALGOPAL MERCHANDISE PRIVATE LIMITED. U51109WB2008PTC122542 Director - 2011-02-10
      WELLPLAN AGENCY PRIVATE LIMITED U51109WB2008PTC122545 Director - 2012-02-04
      SIDDHISHREE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134852 Director 2018-03-28 Ongoing
      MATESHWARI TIEUP PRIVATE LIMITED U51909WB2009PTC134855 Director 2019-05-09 Ongoing
      JAGRATI TIEUP PRIVATE LIMITED U51909WB2009PTC134865 Director 2015-12-23 Ongoing
      BLUEBERRY SALES PRIVATE LIMITED U51909WB2010PTC141681 Director - 2013-10-21
      SUNDARAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143214 Director 2013-12-24 Ongoing
      GANGESH DEALTRADE PRIVATE LIMITED U51909WB2010PTC143536 Director 2013-12-24 Ongoing
      LOTUS FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2010PTC144935 Director - 2016-05-10
      SUNBRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144456 Director - 2013-08-16
      ANGLE BARTER PRIVATE LIMITED U52390WB2010PTC144547 Director - 2016-05-10
      VOLKAN VINIMAY PRIVATE LIMITED U52390WB2010PTC144548 Director - 2013-08-16
      SHAGUN FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2010PTC144932 Director - 2013-03-01
      VIDYUT INVESTMENT PVT. LTD. U65929WB1991PTC053071 Director 1999-09-03 Ongoing
      PRAVIK DEVELOPERS PRIVATE LIMITED U70101WB1999PTC089744 Director 2020-11-20 Ongoing
      MOHANKA DEVELOPERS PVT LTD U70102WB1995PTC072569 Director - 2009-05-06
      P H B RESOURCES PVT LTD U70109WB1985PTC038888 Director 1990-12-17 Ongoing
      SIMPLEX INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144933 Director - 2013-08-16
      RSPS LOGISTICS PRIVATE LIMITED U74900WB2010PTC143358 Director 2018-07-12 Ongoing
      Other Directorships of SUMAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      M.B. COMMERCE LIMITED U51109WB1983PLC036003 Director - 2020-02-28
      Other Directorships of GAURAV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PHARMEGIC CAPSULES LLP AAN-6809 Designated Partner 2018-12-10 Ongoing
      PHARMEGIC HEALTHCARE PRIVATE LIMITED U24233WB2019PTC234379 Director 2019-10-17 Ongoing
      DHANVIJAY SUPPLIERS PVT.LTD. U51109WB1995PTC075230 Director 2020-11-16 Ongoing
      MANALI SALES PRIVATE LIMITED U51909WB2010PTC144313 Director 2018-12-13 Ongoing
      ANJANIPUTRA DEALER PRIVATE LIMITED U51909WB2010PTC144531 Director 2018-12-13 Ongoing
      AROHI VINTRADE PRIVATE LIMITED U52100WB2010PTC148411 Director 2020-08-24 Ongoing
      SWETA HOLDINGS PVT LTD U70101WB1989PTC047163 Director 2019-03-07 Ongoing
      ESQUIRE RESOURCES (INDIA) PRIVATE LIMITED U70109WB1993PTC060278 Director 2020-11-16 Ongoing
      Other Directorships of SANJEEB KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      R KOTHARI & CO LLP AAS-5294 Designated Partner 2020-06-03 Ongoing
      SATYAM PROJECTS LTD L45201WB1981PLC033668 Additional Director - 2007-09-29
      SATYAM PROJECTS LTD L45201WB1981PLC033668 Director - 2010-10-30
      LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Director - 2015-10-09
      CINDRELLA COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081707 Director - 2015-11-20
      EVERSHINE DEALERS PRIVATE LIMITED U17111WB1996PTC081710 Director 2001-08-01 Ongoing
      SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Director - 2010-08-06
      RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Director - 2009-08-24
      KNOWLEDGE INFRADEV PRIVATE LIMITED U45400WB2007PTC114772 Director - 2015-10-09
      MANGOE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116187 Director - 2007-08-13
      KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Additional Director - 2012-07-28
      KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Director - 2017-12-12
      BANANA ESTATE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116336 Director - 2010-03-23
      MAXWINS EXIM PRIVATE LIMITED U51101WB2009PTC136161 Director - 2015-10-09
      AGL INVESTORS & TRADERS LTD U51109WB1991PLC051059 Additional Director - 2014-09-01
      AGL INVESTORS & TRADERS LTD U51109WB1991PLC051059 Director 2014-09-01 Ongoing
      JOLEN MARKETING PVT LTD U51109WB1995PTC072482 Director - 2022-11-01
      JAYA MERCANTILES PVT LTD U51109WB1995PTC072659 Director - 2015-10-09
      AISLEY DEALERS PRIVATE LIMITED U51109WB2005PTC106461 Director 2007-07-16 Ongoing
      LUSH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111535 Additional Director - 2009-05-21
      LUSH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111535 Director - 2017-10-16
      NAMASKAR FASHIONS PVT.LTD. U51219WB1995PTC067351 Director - 2015-10-09
      RATICO AGENCIES PVT LTD U51909WB1995PTC075787 Director 1996-08-17 Ongoing
      NATHKRIPA DEALERS PRIVATE LIMITED U51909WB2022PTC259099 Additional Director - 2023-12-29
      NATHKRIPA DEALERS PRIVATE LIMITED U51909WB2022PTC259099 Director 2023-05-19 Ongoing
      PATTON FINVEST LIMITED U65921WB2009PLC133999 Director - 2012-08-13
      INFINITY FINANCE LIMITED U65993WB2007PLC116085 Director - 2008-06-18
      ABIRAL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U68100WB2023PTC262387 Director 2023-05-30 Ongoing
      URBAN INFRAVENTURES PRIVATE LIMITED U70100DL1995PTC308764 Director - 2020-11-05
      FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Director - 2012-04-23
      GATEWAY IT INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC117560 Director - 2009-09-08
      KMSR KOTHARI PROJECTS LIMITED U70109WB2011PLC165790 Director - 2015-11-20
      BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Additional Director - 2012-06-29
      BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Director 2012-06-29 Ongoing
      DIALPAD INFOTECH LIMITED U72200WB2000PLC091402 Director 2006-09-05 Ongoing
      KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Director 2011-10-17 Ongoing
      MINNIE PAN CONSULTANTS PVT LTD U72900WB1984PTC038270 Director 2004-04-30 Ongoing
      INFINITY EDUCATION PRIVATE LIMITED U80301WB2012GAT173669 Director 2012-02-07 Ongoing
      Other Directorships of TAPAS KUMAR CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Director - 2010-07-15
      CANDOR NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135435 Director - 2011-12-30
      FASTFLOW COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081708 Director - 2008-03-12
      KMSR KOTHARI INFRADEV PRIVATE LIMITED U45203RJ2007PTC079592 Director - 2010-01-13
      FRASIER ESTATES PVT LTD U45400DL2006PTC334938 Director - 2010-03-16
      ISIS ESTATES PRIVATE LIMITED U45400WB2006PTC107922 Director - 2013-07-02
      SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Director - 2010-05-31
      NEZONE INTERNATIONAL LIMITED U50100WB1995PLC067271 Director - 2008-09-25
      BENISON TIEUP PRIVATE LIMITED U51101WB2009PTC135623 Director - 2011-12-30
      AGL INVESTORS & TRADERS LTD U51109WB1991PLC051059 Director - 2013-07-02
      GLOSS TRADER PRIVATE LIMITED U51109WB2006PTC111532 Director - 2007-11-29
      PURPOSIVE TRADERS PRIVATE LIMITED U51109WB2006PTC111835 Director - 2011-06-16
      VISION VINIMAY PRIVATE LIMITED U51909WB2005PTC101437 Director 2006-05-15 Ongoing
      VINDUS VINIMAY PRIVATE LIMITED U51909WB2005PTC101438 Director 2006-05-15 Ongoing
      TRADEX PRIVATE LIMITED U51909WB2009PTC132854 Director - 2013-07-01
      TRUEMAN TRADECOM PRIVATE LIMITED U51909WB2009PTC135424 Director - 2011-12-30
      PANTHEON TRADECOM PRIVATE LIMITED U51909WB2009PTC135485 Director - 2011-12-30
      GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Additional Director - 2011-07-15
      GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Director - 2013-07-01
      FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Additional Director - 2011-07-15
      FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Director - 2013-07-01
      RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Additional Director - 2011-07-15
      RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Director - 2013-07-01
      RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Additional Director - 2011-07-15
      RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director - 2013-07-01
      PARATHA KING PVT LTD U55101WB2005PTC106591 Director - 2010-02-17
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Additional Director - 2010-08-19
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2011-12-30
      FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Director appointed in casual vacancy - 2015-03-03
      MANGO INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC117754 Director - 2013-07-02
      ORANGE DEVCON PRIVATE LIMITED U70101WB2007PTC117755 Director - 2013-07-02
      NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Director - 2013-07-01
      BRISTI COMPLEX PRIVATE LIMITED U70109WB2011PTC162790 Director - 2012-06-23
      DIALPAD INFOTECH LIMITED U72200WB2000PLC091402 Director - 2013-07-02
      BPO SOLUTIONS & SERVICES PRIVATE LIMITED U72200WB2004PTC099518 Director - 2008-04-10
      MINNIE PAN CONSULTANTS PVT LTD U72900WB1984PTC038270 Director - 2013-07-10
      PROTEIN TECHNOLOGIES INDIA LIMITED U72900WB1995PLC195597 Director - 2010-03-30
      NOVO TECHNOLOGIES PVT LTD U72900WB2006PTC107426 Director - 2011-12-19
      KNOWLEDGE INFRATECH PRIVATE LIMITED U72900WB2007PTC115331 Director - 2009-09-08
      Other Directorships of ASHOK KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      ATUL RAHUL AGRO PRIVATE LIMITED U01403UP2011PTC074977 Director - 2015-07-09
      RAJLAXMI ABASAN PRIVATE LIMITED U45400GA2008PTC013473 Director - 2015-11-05
      LJK CONSTRUCTION INDIA PRIVATE LIMITED U45400UP2010PTC075237 Director - 2015-04-13
      CHERRY ABASAN PRIVATE LIMITED U45400WB2008PTC126722 Director 2008-06-19 Ongoing
      SUBHLABH REALCON PRIVATE LIMITED U45400WB2011PTC168368 Director 2012-01-24 Ongoing
      YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2012-09-11
      TORRENT MERCHANDISE PVT LTD U51109WB1994PTC063883 Additional Director 2019-10-03 Ongoing
      PRIMEROSE MERCHANTS PRIVATE LIMITED U51109WB2005PTC105309 Director - 2016-11-16
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2010-12-01
      ADIKARAN VINIMAY PVT LTD U51109WB2006PTC108682 Director - 2016-11-16
      TANISHA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC126712 Director 2008-06-19 Ongoing
      GUNJAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC126741 Director 2008-06-20 Ongoing
      KHUSBOO TIE-UP PRIVATE LIMITED U51109WB2008PTC126771 Director 2008-06-20 Ongoing
      SUBHMANGAL SUPPLIERS PRIVATE LIMITED U51909GA2009PTC013374 Director - 2013-07-18
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      SKYPACK VANIJYA PVT. LTD. U51909WB1993PTC058772 Director - 2013-02-10
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2010-11-20
      PRASHAN COMMOTRADE PVT LTD U51909WB1995PTC067041 Director - 2010-06-01
      JINDAL COMMERCIAL PVT LTD U51909WB1996PTC078145 Director - 2013-07-18
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      SIDDHISHREE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134852 Director - 2015-12-29
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      MANGALSHREE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134856 Director - 2017-05-03
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      JAGRATI TIEUP PRIVATE LIMITED U51909WB2009PTC134865 Director - 2015-12-29
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      MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Director - 2013-07-18
      UNLIMITED VINTRADE PRIVATE LIMITED U51909WB2011PTC160741 Director - 2016-02-22
      EVEREADY COMMOSALE PRIVATE LIMITED U51909WB2011PTC160742 Director - 2016-02-22
      OPTIMIST VINTRADE PRIVATE LIMITED U51909WB2011PTC160743 Director - 2016-02-22
      GRACEFUL DEALCOM PRIVATE LIMITED U51909WB2011PTC161377 Director - 2016-02-22
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      STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Director 2019-04-06 Ongoing
      STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Director - 2013-07-18
      JANSAMPARK VANIJYA PRIVATE LIMITED U51909WB2011PTC161419 Director - 2016-02-22
      FREEDOM VANIJYA PRIVATE LIMITED U51909WB2011PTC161421 Director - 2016-02-22
      JANSAMPARK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161422 Director - 2016-02-22
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      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Director - 2015-03-25
      SHIVASTHAL BUILDERS PRIVATE LIMITED U70101WB2005PTC105902 Director - 2007-09-25
      VANSH ENCLAVE PRIVATE LIMITED U70109WB2008PTC126738 Director 2008-06-20 Ongoing
      GAJANAND INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC126739 Director - 2011-05-02
      GUNJAN NIRMAN PRIVATE LIMITED U70109WB2008PTC126740 Director - 2011-11-25
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      CELERITY NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135487 Director - 2011-12-30
      COLLECTIVE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45209WB2007PTC119484 Director - 2009-10-07
      MAGNITUDE INFRASTRUCTURE PRIVATE LIMITED U45209WB2007PTC119489 Director - 2010-05-30
      BENISON TIEUP PRIVATE LIMITED U51101WB2009PTC135623 Director - 2011-12-30
      ELYSIUM TRADEDEAL PRIVATE LIMITED U51101WB2009PTC135624 Director - 2011-12-30
      LANDABLE COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135625 Director - 2011-12-30
      FOREVER AGENCY PRIVATE LIMITED U51909WB2009PTC138684 Additional Director - 2016-09-26
      FOREVER AGENCY PRIVATE LIMITED U51909WB2009PTC138684 Director - 2018-01-01
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Additional Director - 2016-09-29
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director - 2018-09-10
      TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Additional Director - 2016-09-29
      TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Director - 2018-09-10
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Additional Director - 2016-09-29
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director - 2018-09-10
      MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Additional Director - 2016-09-29
      MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Director - 2018-02-23
      GAJMUKH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165101 Additional Director - 2016-09-28
      GAJMUKH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165101 Director - 2018-01-16
      MOONLINK TRADECOMM PRIVATE LIMITED U51909WB2011PTC165840 Additional Director - 2016-09-29
      MOONLINK TRADECOMM PRIVATE LIMITED U51909WB2011PTC165840 Director - 2018-01-01
      LINKLINE TRADELINK PRIVATE LIMITED U51909WB2011PTC165860 Additional Director - 2016-09-29
      LINKLINE TRADELINK PRIVATE LIMITED U51909WB2011PTC165860 Director - 2018-01-01
      MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Additional Director - 2016-09-28
      MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Director - 2018-01-01
      PROXIMITY REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120120 Director - 2011-09-05
      LICHEE CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156264 Director - 2018-08-17
      Other Directorships of MUKESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DHANVRIDDHI COMMODITIES TRADING PRIVATE LIMITED U51101WB2009PTC136000 Director - 2021-10-11
      M.B. COMMERCE LIMITED U51109WB1983PLC036003 Additional Director - 2016-09-30
      M.B. COMMERCE LIMITED U51109WB1983PLC036003 Director - 2021-03-24
      SUBHSHIV COMMODEAL PRIVATE LIMITED U51909UP2010PTC179362 Director - 2013-03-15
      MANINAG TRADELINK PRIVATE LIMITED U51909WB2009PTC135434 Director - 2010-04-01
      ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director - 2011-10-06
      MAHAGOURI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141152 Director - 2013-03-04
      INDRADHANUSH VANIJYA PRIVATE LIMITED U51909WB2010PTC141328 Director - 2010-11-19
      LIKEWISE SALE PRIVATE LIMITED U51909WB2010PTC141332 Director - 2013-03-04
      DHANPRAYOG DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147826 Director - 2012-02-06
      SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Director - 2013-03-15
      SUBHSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155529 Director - 2012-03-15
      K.P. CREDIT & TRADERS PVT. LTD. U65999WB1993PTC059739 Director - 2010-03-30
      FIXODEAL FINANCE PVT LTD U65999WB1995PTC074076 Director - 2018-04-18
      BLUEMOTION TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300WB2011PTC158896 Director - 2017-03-01
      LEVERAGE CONSULTANTS & ADVISORS PRIVATE LIMITED U74110WB1992PTC057174 Director - 2021-10-11
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      LEVERAGE CAPITAL MANAGEMENT PRIVATE LIMITED U74900WB2013PTC195849 Director - 2021-10-11
      SAHAJ CONSULTANCY PRIVATE LIMITED U74900WB2013PTC198593 Director 2013-11-25 Ongoing
      NISCHIT CEMENT PRIVATE LIMITED U74999WB2012PTC182565 Director - 2017-03-20
      VYAKHYA VINIMAY PRIVATE LIMITED U74999WB2012PTC182568 Director - 2017-04-10
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      Company Name CIN Designation Appointment Date Cessation
      OPTIMUM NUTRIFOODS & SERVICES PRIVATE LI MITED U15400WB2008PTC131314 Director 2012-11-11 Ongoing
      ANGIRA GOODS PRIVATE LIMITED U51909WB2012PTC179709 Director - 2016-08-16
      MANGAL MURTI SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154167 Director 2010-10-20 Ongoing
      AADITYA CORPORATE ADVISORS PRIVATE LIMITED U74140WB2010PTC146963 Director 2010-05-07 Ongoing
      PINNSAFE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC166393 Director - 2011-12-31
      PINNSAFE ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC184309 Director - 2014-03-17
      SAWARIYA ADVISORY PRIVATE LIMITED U74900WB2012PTC187557 Director 2013-10-10 Ongoing
      MARSGLORY CORPORATE ADVISORS PRIVATE LIMITED U74900WB2012PTC189251 Director - 2014-03-13
      MAANYA EXIM PRIVATE LIMITED U74900WB2013PTC196984 Director - 2016-08-31
      URJASVIN MANAGEMENT PRIVATE LIMITED U74999WB2012PTC182570 Director 2012-06-12 Ongoing
      Other Directorships of RAHUL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PUNAM CHAND MODI PAINTS PVT. LTD. U24222WB1993PTC058648 Director - 2020-02-13
      HIMALAYA DEALERS PRIVATE LIMITED U51101WB2009PTC131816 Director - 2020-02-14
      GYAN DARSHAN COMMODEAL PRIVATE LIMITED U51101WB2009PTC132783 Director - 2020-02-14
      TRILOK COMMOTRADE PRIVATE LIMITED U51909WB2009PTC131777 Director - 2020-02-17
      TRILOCHAN VINIMAY PRIVATE LIMITED U52100WB2009PTC131817 Director - 2020-02-14
      GARIMA LEASING CO LTD U65910WB1986PLC040137 Director - 2020-02-14
      SANKATSATHI VINCOM PRIVATE LIMITED U70100GJ2012PTC128341 Director - 2021-07-03
      NILRATAN SUPPLIERS PRIVATE LIMITED U70100UP2011PTC076071 Additional Director - 2021-06-30
      NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Director - 2019-12-26
      Other Directorships of REENA BHUTORIA
      Company Name CIN Designation Appointment Date Cessation
      BLOOMFUL DEALERS LLP AAQ-8529 Designated Partner 2019-10-18 Ongoing
      LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Additional Director - 2016-07-26
      LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Director 2016-07-26 Ongoing
      LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Director - 2013-07-12
      ARWIN IMPEX PRIVATE LIMITED U01132WB1990PTC048811 Director 1991-08-14 Ongoing
      EVERSHINE DEALERS PRIVATE LIMITED U17111WB1996PTC081710 Director 2016-07-19 Ongoing
      EVERSHINE DEALERS PRIVATE LIMITED U17111WB1996PTC081710 Director appointed in casual vacancy - 2016-07-19
      KMSR KOTHARI INFRADEV PRIVATE LIMITED U45203RJ2007PTC079592 Additional Director - 2010-09-01
      KMSR KOTHARI INFRADEV PRIVATE LIMITED U45203RJ2007PTC079592 Director - 2021-08-30
      KNOWLEDGE INFRADEV PRIVATE LIMITED U45400WB2007PTC114772 Additional Director - 2011-06-25
      KNOWLEDGE INFRADEV PRIVATE LIMITED U45400WB2007PTC114772 Director - 2017-04-01
      KNOWLEDGE INFRADEV PRIVATE LIMITED U45400WB2007PTC114772 Whole-time director 2017-04-01 Ongoing
      MAXWINS EXIM PRIVATE LIMITED U51101WB2009PTC136161 Director 2009-10-09 Ongoing
      JAYA MERCANTILES PVT LTD U51109WB1995PTC072659 Additional Director 2015-10-09 Ongoing
      HI-LIFE DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC081713 Director 2006-07-17 Ongoing
      BLAISE TRADECON PVT LTD U51109WB2005PTC106876 Additional Director - 2013-06-05
      BLAISE TRADECON PVT LTD U51109WB2005PTC106876 Director - 2019-12-01
      BLAISE TRADECON PVT LTD U51109WB2005PTC106876 Whole-time director 2019-12-01 Ongoing
      NAMASKAR FASHIONS PVT.LTD. U51219WB1995PTC067351 Director 1997-07-03 Ongoing
      MAXWINS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134654 Director 2011-01-12 Ongoing
      BLOOMFUL DEALERS PRIVATE LIMITED U52599DL2021PTC379993 Director 2021-04-13 Ongoing
      KOTHARI DEVELOPMENT SERVICES PRIVATE LIMITED U65921WB1996PTC077239 Director 2004-09-01 Ongoing
      INFINITY FINANCE LIMITED U65993WB2007PLC116085 Director - 2009-10-07
      CTC INVESTMENTS PRIVATE LIMITED U65999WB2008PTC124744 Director - 2020-02-01
      POWERFUL PROJECTS PRIVATE LIMITED U70109WB2010PTC156267 Director - 2015-03-26
      SAROJ INFRACON PRIVATE LIMITED U70200WB2009PTC135082 Director - 2013-04-27
      MINNIE PAN CONSULTANTS PVT LTD U72900WB1984PTC038270 Director 2008-10-02 Ongoing
      RAIGARH PROPERTIES PRIVATE LIMITED U74140WB2000PTC091711 Additional Director - 2010-09-30
      RAIGARH PROPERTIES PRIVATE LIMITED U74140WB2000PTC091711 Director - 2019-04-01
      KMSR KOTHARI CONSULTANCY PRIVATE LIMITED U74999WB2017PTC220198 Director 2017-03-23 Ongoing

      CIN Company Name Company Address
      U15326WB1987PTC041718 BANPHOOL AYURVED BHAWAN PVT LTD 3A POLLOCK STREET 2ND FLOOR,ROOM NO 12 , KOLKATA, West Bengal, India - 700001
      U61100WB2021PTC248104 POPPYPLUM TRADING PRIVATE LIMITED 2ND FLOOR, ROOM NO-12, 3A POLLOCK STREET , Kolkata, West Bengal, India - 700001
      U51909WB2012PTC181864 PANCHATANTRA ADVISORS PRIVATE LIMITED ROOM NO 7 2ND FLOOR 3A POLLOCK STREET KESHOWJEE CHAMBERS , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC181991 PROPERWAY COMMERCAL PRIVATE LIMITED ROOM NO 7 2ND FLOOR KESHOWJEE CHAMBERS 3A POLLOCK STREET , KOLKATA, West Bengal, India - 700001
      U65999WB1991PTC051336 S K MERCANTILE CREDIT PVT LTD 3A POLLOCK STREET 2ND FLOOR, ROOM NO.10 & 11 , KOLKATA, West Bengal, India - 700001
      U85110WB2010PTC140905 CALIX COSMO CARE PRIVATE LIMITED KESHOWJEE CHAMBERS, ROOM NO 12, 2ND FLOOR 3A POLLOCK STREET , KOLKATA, West Bengal, India - 700001
      U15549WB1993PTC058917 EASTERN INDIA BEVERAGES PVT. LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U28131WB1969PTC027429 QUALITY ENGINEERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U01211WB1988PTC044324 GOKUL DAIRY & ALLIED PRODUCTS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U29291WB1976PTC039011 EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U31300WB1970PTC027815 R.S.H. ENTERPRISES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U51109WB1988PTC043825 TRINITY TRADERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U70109WB1988PTC043597 LITTLE HUTS & HOMES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U74210WB1962PTC025408 KASHYAP ENGINEERING WORKS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U74140WB1970PLC027790 MODERN MANAGEMENT & CONSULTANCY LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U74999WB1952PTC020433 TECHNICIANS STUDIOS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      AAM-2311 VERSTILE TIE-UP LLP 10 OLD POST OFFICE STREET2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 KOLKATA, West Bengal, India - 700001
      AAF-9614 BINJRAJKA MINIATURE IMPEX LLP 4A Pollock Street, 2nd Floor Room No-6 Kolkata, West Bengal, India - 700001
      U52335WB2005PTC101184 GUNJAN SALES & SERVICES PRIVATE LIMITED 13, POLLOCK STREET 2ND FLOOR ROOM NO.31 , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC100329 TRISHNA GOODS PRIVATE LIMITED 13 POLLOCK STREET 2ND FLOOR ROOM NO 31 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC101361 SURPRISE DEALCOM PRIVATE LIMITED 13, POLLOCK STREET 2ND FLOOR, ROOM NO-31 , KOLKATA, West Bengal, India - 700001
      U51109WB1993PTC060243 KARNIKA COMMERCIALS PVT.LTD. 13, POLLOCK STREET 2ND FLOOR, ROOM NO 29 , KOLKATA, West Bengal, India - 700001
      U70101WB2004PTC099228 AAWAS REAL ESTATE PRIVATE LIMITED 11, POLLOCK STREET 2ND FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
      U70101WB2005PTC105750 KANODIA HIRISE PRIVATE LIMITED 13 POLLOCK STREET 2ND FLOOR ROOM NO 31 , KOLKATA, West Bengal, India - 700001
      U63090WB1993PTC060156 ANSWORTH IMPEX PVT LTD 13, POLLOCK STREET 2ND FLOOR, ROOM NO 29 , KOLKATA, West Bengal, India - 700001
      U67190WB1994PTC061525 RAIPUR RESOURCES PVT. LTD. 13, POLLOCK STREET 2ND FLOOR, ROOM NO 29 , KOLKATA, West Bengal, India - 700001
      U67120WB1993PTC060350 JMK RESOURCES PVT LTD 13, POLLOCK STREET 2ND FLOOR, ROOM NO 29 , KOLKATA, West Bengal, India - 700001
      U25209WB2011PTC169296 TIRUPATI POLYCON PRIVATE LIMITED 3A POLLOCK STREET1ST FLOOR ROOM NO 25 , KOLKATA, West Bengal, India - 700001
      U24233WB1999PTC090021 SAP AYURVED PRIVATE LIMITED 3A,POLLOCK STREET 2ND FLOOR,ROOM NO-12 , 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
      90247715 1991-12-04 - - 500,000.00 INDIAN BANK

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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