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GODAVARI COMMODITIES LTD

CIN: U51909WB1992PLC055015 As on: 2026-07-13

GODAVARI COMMODITIES LTD (CIN: U51909WB1992PLC055015) is a Public company incorporated on 31 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 136000000.00 and its paid up capital is Rs. 122493200.00.

GODAVARI COMMODITIES LTD's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GODAVARI COMMODITIES LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of GODAVARI COMMODITIES LTD are INDRAJ MAL BHUTORIA, KAMAL SINGH BHUTORIA, PRANAB RAY, ARUN KUMAR MAITRA, and PAYAL BAFNA.

GODAVARI COMMODITIES LTD's Corporate Identification Number (CIN) is U51909WB1992PLC055015 and its registration number is 55015. Users may contact GODAVARI COMMODITIES LTD on its Email address - [email protected]. Registered address of GODAVARI COMMODITIES LTD is 18 N S ROADD2RD FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of GODAVARI COMMODITIES 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 GODAVARI COMMODITIES 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

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Purchase full report of GODAVARI COMMODITIES

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 GODAVARI COMMODITIES 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 GODAVARI COMMODITIES
DIN Director Name Designation Appointment Date
00762361 INDRAJ MAL BHUTORIA Whole-time director 2015-10-01
01013981 KAMAL SINGH BHUTORIA Whole-time director 2015-10-01
08105294 PRANAB RAY Director 2024-05-24
09602595 ARUN KUMAR MAITRA Director 2022-05-12
09075302 PAYAL BAFNA Director 2022-03-21
Past Directors & Key Managerial Personnel of GODAVARI COMMODITIES
DIN Director Name Designation Appointment Date Cessation
00762361 INDRAJ MAL BHUTORIA Director - 2015-10-01
01013981 KAMAL SINGH BHUTORIA Director - 2015-10-01
06935172 NABANITA DAS Director - 2018-09-18
08105294 PRANAB RAY Additional Director - 2024-03-30
09602595 ARUN KUMAR MAITRA Additional Director - 2022-09-30
00626122 AJAY RAMPURIA Director - 2012-03-20
00766443 PADAM CHAND BHUTORIA Director - 2023-03-03
00766530 PARAS MAL BHUTORIA Director - 2023-02-21
09075302 PAYAL BAFNA Additional Director - 2022-09-30
00011152 ISHWAR CHAND AGARWAL Director - 2018-09-18
Other Directorships of INDRAJ MAL BHUTORIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-30
STHIRLAXMI EXCAVATION LLP AAB-2658 Designated Partner - 2014-03-14
BHUTORIA ADVISORY SERVICES LLP AAB-4569 Designated Partner 2013-04-11 Ongoing
TRANSDAMODAR TEA ESTATE LLP AAB-4669 Designated Partner - 2014-07-15
TRANSDAMODAR HORTICULTURE LLP AAB-4670 Designated Partner - 2014-08-07
TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner - 2014-10-31
TRANSDAMODAR AGRICULTURE LLP AAB-4672 Designated Partner - 2014-07-31
SOREL COMMODITIES LLP AAE-5294 Designated Partner 2015-08-07 Ongoing
ARTEX VANIJYA LLP AAE-5296 Designated Partner 2015-08-07 Ongoing
RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner 2015-08-13 Ongoing
HIRISE COMMODITIES TRADE LLP AAE-5664 Designated Partner 2015-08-13 Ongoing
PANCHSHEEL COMMODITIES LLP AAE-8991 Designated Partner - 2023-04-20
PANCHSHEEL COMMODITIES LLP AAE-8991 Partner 2015-10-09 Ongoing
DAMN TRADING LLP AAG-0417 Designated Partner 2016-03-23 Ongoing
DAMN TRADING LLP AAG-0417 Designated Partner - 2023-04-20
DAMN TRADING LLP AAG-0417 Partner - 2024-02-29
ARCILLA RESIDENCY LLP AAJ-0152 Designated Partner - 2024-03-07
KCL FASHION LLP AAJ-0154 Designated Partner - 2024-03-01
KCL JEWELLERS LLP AAJ-0158 Designated Partner - 2024-03-01
SNCL PROJECTS LLP AAJ-0159 Designated Partner - 2024-03-07
KNIFE MERCANTILES LLP AAM-2715 Designated Partner - 2023-04-20
KNIFE MERCANTILES LLP AAM-2715 Partner 2018-03-20 Ongoing
KCL AGRI PRODUCTS LLP AAM-3092 Designated Partner 2018-03-26 Ongoing
ARCILLA CONSTRUCTIONS LLP AAM-3270 Designated Partner 2018-03-28 Ongoing
KOLI COMMERCIAL LLP AAM-3277 Designated Partner 2018-03-28 Ongoing
CURLEW RIVERVIEW LLP AAO-5854 Designated Partner 2019-03-19 Ongoing
CURLEW SEAVIEW LLP AAO-5871 Designated Partner 2019-03-19 Ongoing
COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-03-01
DCL REAL ESTATES LLP AAO-6046 Designated Partner 2019-03-22 Ongoing
SNCL LOGISTICS LLP AAO-6122 Designated Partner 2019-03-25 Ongoing
DCL PROPERTIES LLP AAO-6837 Designated Partner 2019-03-28 Ongoing
SNCL ENTERTAINMENT LLP AAO-7133 Designated Partner 2019-03-30 Ongoing
KENDAL PAPERS LLP AAO-8148 Designated Partner - 2023-04-20
KENDAL PAPERS LLP AAO-8148 Partner 2019-04-08 Ongoing
GENUS POWER INFRASTRUCTURES LIMITED L51909UP1992PLC051997 Director - 2019-04-01
KCL AGRI PRODUCTS LIMITED U01403WB2015PLC205640 Additional Director - 2018-03-25
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director - 2012-08-23
INDIAN MINING CONSULTANCY PRIVATE LIMITED U10101WB2008PTC123155 Director - 2015-02-26
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Additional Director - 2013-09-30
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Director 2013-09-30 Ongoing
KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2012-08-23
RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Director - 2012-08-23
PANCHSHEEL COMMODITIES PVT LTD U51109WB1992PTC054523 Director - 2012-08-23
GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Director - 2011-07-28
BHUTORIA ENTERPRISES PVT LTD U51109WB1995PTC074077 Director 1995-09-08 Ongoing
KNIFE VINCOM PVT LTD U51109WB1995PTC074097 Director 1995-09-08 Ongoing
KNIFE MERCANTILES PVT LTD U51109WB1995PTC074098 Director - 2012-08-23
ANUSANDHAN COMMOTRADE PVT.LTD. U51109WB1995PTC074099 Director - 2015-10-01
N S TIE UP PVT LTD U51109WB2006PTC107200 Director - 2012-08-23
SOREL COMMODITIES PVT. LTD. U51491WB1994PTC061659 Director - 2012-08-23
SURSADHNA COMMERCIAL PVT LTD U51905WB2006PTC108663 Director 2006-03-23 Ongoing
DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Director - 2012-08-23
RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401 Director - 2012-08-23
TRAMMEL MERCANTILES PVT LTD U51909WB1994PTC066403 Director - 2012-08-23
WESTWIN TRACOM PVT LTD U51909WB1995PTC074048 Director - 2012-08-23
GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100 Director 2012-09-29 Ongoing
LIKEME BARTER PVT.LTD. U51909WB1995PTC074101 Director - 2012-08-23
UTSAV TRADECOM PRIVATE LIMITED U51909WB2007PTC117638 Director - 2011-06-24
KOTIRATAN MERCHANTS PRIVATE LIMITED U51909WB2013PTC196046 Director - 2022-07-07
SPEEDFAST MERCHANDISE PRIVATE LIMITED U51909WB2013PTC196050 Director - 2022-07-07
STARWISE DEALCOMM PRIVATE LIMITED U51909WB2013PTC196057 Director - 2022-07-07
TOUCHWOOD BARTER PRIVATE LIMITED U51909WB2013PTC196066 Director - 2022-07-07
BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Director - 2022-07-07
RESUME DEALTRADE PRIVATE LIMITED U51909WB2013PTC196329 Director - 2022-07-07
HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2012-08-23
ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2012-08-23
ARCILLA CONSTRUCTIONS LIMITED U70102WB2015PLC205552 Additional Director - 2018-03-27
HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Additional Director - 2019-06-10
HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Director - 2022-08-10
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Additional Director - 2022-09-30
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director 2022-03-03 Ongoing
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director - 2015-10-16
BHUTORIA CONSULTANCY PRIVATE LIMITED U74900WB2006PTC107814 Director 2006-02-08 Ongoing
KOLI COMMERCIAL PVT LTD U74999WB1994PTC066370 Additional Director - 2016-09-30
KOLI COMMERCIAL PVT LTD U74999WB1994PTC066370 Director - 2018-03-27
LAXY TRADING PVT. LTD. U74999WB1994PTC066371 Director - 2012-08-23
BNPT LOGISTIC & COAL BENEFICATION PRIVATE LIMITED U74999WB2011PTC164907 Director 2011-07-14 Ongoing
Other Directorships of KAMAL SINGH BHUTORIA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-24
STHIRLAXMI EXCAVATION LLP AAB-2658 Designated Partner - 2013-09-13
BHUTORIA ADVISORY SERVICES LLP AAB-4569 Designated Partner 2013-04-11 Ongoing
TRANSDAMODAR TEA ESTATE LLP AAB-4669 Designated Partner - 2014-07-15
TRANSDAMODAR HORTICULTURE LLP AAB-4670 Designated Partner - 2014-08-07
TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner - 2014-10-31
TRANSDAMODAR AGRICULTURE LLP AAB-4672 Designated Partner - 2014-07-31
ARTEX VANIJYA LLP AAE-5296 Designated Partner 2015-08-07 Ongoing
B AND B ENCLAVE LLP AAE-5604 Designated Partner 2015-08-13 Ongoing
RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner 2015-08-13 Ongoing
HIRISE COMMODITIES TRADE LLP AAE-5664 Designated Partner 2015-08-13 Ongoing
PANCHSHEEL COMMODITIES LLP AAE-8991 Designated Partner - 2023-02-01
JAI MAA TARA UDYOG LLP AAG-0060 Designated Partner - 2023-11-01
DAMN TRADING LLP AAG-0417 Designated Partner 2016-03-23 Ongoing
DAMN TRADING LLP AAG-0417 Designated Partner - 2023-04-20
DAMN TRADING LLP AAG-0417 Partner - 2024-02-29
ARCILLA RESIDENCY LLP AAJ-0152 Designated Partner - 2024-03-07
KCL FASHION LLP AAJ-0154 Designated Partner - 2024-03-01
KCL JEWELLERS LLP AAJ-0158 Designated Partner - 2024-03-01
SNCL PROJECTS LLP AAJ-0159 Designated Partner - 2024-03-07
MILLION TIE-UP LLP AAM-2663 Designated Partner - 2023-04-13
MILLION TIE-UP LLP AAM-2663 Partner 2018-03-20 Ongoing
KCL AGRI PRODUCTS LLP AAM-3092 Designated Partner 2018-03-26 Ongoing
ARCILLA CONSTRUCTIONS LLP AAM-3270 Designated Partner 2018-03-28 Ongoing
KOLI COMMERCIAL LLP AAM-3277 Designated Partner 2018-03-28 Ongoing
CURLEW RIVERVIEW LLP AAO-5854 Designated Partner 2019-03-19 Ongoing
CURLEW SEAVIEW LLP AAO-5871 Designated Partner 2019-03-19 Ongoing
COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-03-01
DCL REAL ESTATES LLP AAO-6046 Designated Partner 2019-03-22 Ongoing
SNCL LOGISTICS LLP AAO-6122 Designated Partner 2019-03-25 Ongoing
DCL PROPERTIES LLP AAO-6837 Designated Partner 2019-03-28 Ongoing
SNCL ENTERTAINMENT LLP AAO-7133 Designated Partner 2019-03-30 Ongoing
KENDAL PAPERS LLP AAO-8148 Designated Partner - 2023-04-20
KENDAL PAPERS LLP AAO-8148 Partner 2019-04-08 Ongoing
TIRU COAL PROJECTS LIMITED U10100WB2008PLC125372 Director 2008-05-02 Ongoing
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director - 2012-08-23
INDIAN MINING CONSULTANCY PRIVATE LIMITED U10101WB2008PTC123155 Director - 2015-02-26
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Additional Director - 2011-09-30
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Director 2011-09-30 Ongoing
GBC MINING LIMITED U13209WB2004PLC098300 Director - 2012-08-23
KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2012-08-23
KCL FASHION LIMITED U17291WB2015PLC205649 Additional Director - 2017-03-29
KENDAL PAPERS LIMITED U21010WB2017PLC219911 Additional Director - 2019-04-07
TRIMURTI COAL SUPPLY PVT.LTD. U23109WB1995PTC074047 Director - 2012-08-23
IOTA PACKAGING PRIVATE LIMITED U28129WB2004PTC098456 Additional Director - 2022-09-30
IOTA PACKAGING PRIVATE LIMITED U28129WB2004PTC098456 Director 2022-03-03 Ongoing
DIGITEC ENGINEERS AND COMPUTECH PRIVATE LIMITED U30006MP1997PTC011538 Additional Director 2024-02-15 Ongoing
DEVPRABHA MINING & INFRA PRIVATE LIMITED U43123JH2023PTC021474 Director 2023-11-03 Ongoing
PALOGIX INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC162847 Additional Director - 2022-09-30
PRACHI ENCLAVES PRIVATE LIMITED U45400WB2008PTC127096 Director - 2012-08-23
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-07-05
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Additional Director - 2019-06-10
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Director - 2022-08-10
PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Additional Director - 2019-06-10
PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Director - 2022-08-10
GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Additional Director - 2022-09-30
GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Director - 2024-05-04
BHUTORIA ENTERPRISES PVT LTD U51109WB1995PTC074077 Director 1995-09-08 Ongoing
KNIFE VINCOM PVT LTD U51109WB1995PTC074097 Director - 2012-08-23
ANUSANDHAN COMMOTRADE PVT.LTD. U51109WB1995PTC074099 Director - 2015-10-01
N S TIE UP PVT LTD U51109WB2006PTC107200 Director - 2012-08-23
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-07-16
SURSADHNA COMMERCIAL PVT LTD U51905WB2006PTC108663 Director 2006-03-23 Ongoing
DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Director - 2012-08-23
RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401 Director - 2012-08-23
R S COAL UDYOG PRIVATE LIMITED U51909WB1994PTC066416 Director - 2011-10-01
MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Director - 2012-08-23
GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100 Director 2012-09-29 Ongoing
MAHANANDA COMMERCIAL PRIVATE LIMITED U51909WB2006PTC108664 Director 2006-03-23 Ongoing
FOREMOST AGENTS PRIVATE LIMITED U51909WB2013PTC196045 Director - 2022-07-07
HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2012-08-23
ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2012-08-23
SNCL LOGISTICS LIMITED U60100WB2017PLC219974 Additional Director - 2019-03-24
KAMLAPATI COMPLEX PRIVATE LIMITED U70102WB2013PTC193624 Additional Director - 2015-09-30
KAMLAPATI COMPLEX PRIVATE LIMITED U70102WB2013PTC193624 Director - 2022-07-07
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Additional Director - 2015-09-30
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Director - 2022-07-07
GYANESHWAR ESTATE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194076 Director - 2022-07-07
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Additional Director - 2015-09-30
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Director - 2022-07-07
GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Additional Director - 2015-09-30
GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Director - 2022-07-07
SNCL PROJECTS LIMITED U70102WB2015PLC205489 Additional Director - 2017-03-29
ARCILLA RESIDENCY LIMITED U70102WB2015PLC205565 Additional Director - 2017-03-29
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Additional Director - 2020-12-31
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director 2020-12-31 Ongoing
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director - 2015-10-16
BHUTORIA CONSULTANCY PRIVATE LIMITED U74900WB2006PTC107814 Director 2006-02-08 Ongoing
CORPUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191709 Director - 2013-06-27
KCL JEWELLERS LIMITED U74900WB2015PLC205661 Additional Director - 2017-03-29
SNCL ENTERTAINMENT LIMITED U74999WB2017PLC219982 Additional Director - 2019-03-29
HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-07-05
Other Directorships of NABANITA DAS
Company Name CIN Designation Appointment Date Cessation
TRANSDAMODAR AGRICULTURE LLP AAB-4672 Designated Partner 2018-03-29 Ongoing
TRANSDAMODAR AGRICULTURE LLP AAB-4672 Designated Partner - 2018-03-28
Other Directorships of PRANAB RAY
Company Name CIN Designation Appointment Date Cessation
SUSHAMA ACCOMMODATIONS PRIVATE LIMITED U55109WB2017PTC220402 Director - 2018-06-06
Other Directorships of ARUN KUMAR MAITRA
Company Name CIN Designation Appointment Date Cessation
NATIONAL FERTILIZERS LIMITED L74899DL1974GOI007417 Company Secretary - 2009-02-27
TUAMAN ENGINEERING LIMITED U45205WB2005PLC105270 Additional Director - 2023-11-13
TUAMAN ENGINEERING LIMITED U45205WB2005PLC105270 Director 2023-10-31 Ongoing
OLD WORLD HOSPITALITY PRIVATE LIMITED U55100JK1991PTC001277 Company Secretary - 2014-02-28
Other Directorships of AJAY RAMPURIA
Company Name CIN Designation Appointment Date Cessation
SILVERTREE INFRA LLP AAE-8108 Designated Partner 2022-07-22 Ongoing
SHANTI BUILDERS PVT LTD U45201WB1987PTC043338 Director 1999-07-08 Ongoing
TRIMULLA NOVELTIES PVT LTD U51109WB1995PTC068437 Director 2002-09-19 Ongoing
AVON SHARE CO. PRIVATE LIMITED U67120WB1997PTC085886 Director - 2010-03-15
KARTELLY EXIM PRIVATE LIMITED U74900WB2015PTC207665 Director - 2022-02-02
Other Directorships of PADAM CHAND BHUTORIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-30
CHANCHANI & WORAH LLP AAE-5291 Designated Partner 2015-08-07 Ongoing
SOREL COMMODITIES LLP AAE-5294 Designated Partner 2015-08-07 Ongoing
RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner - 2024-02-15
TRISHULI FREIGHT TERMINALS LLP AAE-7719 Designated Partner - 2021-10-01
PANCHSHEEL COMMODITIES LLP AAE-8991 Designated Partner 2015-10-09 Ongoing
SOUTH NORTH PROJECTS LLP AAF-8456 Designated Partner 2016-03-03 Ongoing
DAMN TRADING LLP AAG-0417 Designated Partner - 2024-03-11
ARCILLA RESIDENCY LLP AAJ-0152 Partner - 2024-02-23
KCL FASHION LLP AAJ-0154 Partner - 2024-02-09
KCL JEWELLERS LLP AAJ-0158 Partner - 2024-02-09
SNCL PROJECTS LLP AAJ-0159 Partner - 2024-02-23
MILLION TIE-UP LLP AAM-2663 Designated Partner 2018-03-20 Ongoing
MILLION TIE-UP LLP AAM-2663 Partner - 2023-04-13
KNIFE MERCANTILES LLP AAM-2715 Designated Partner 2018-03-20 Ongoing
KNIFE MERCANTILES LLP AAM-2715 Partner - 2023-04-20
KCL AGRI PRODUCTS LLP AAM-3092 Partner - 2024-03-11
ARCILLA CONSTRUCTIONS LLP AAM-3270 Partner - 2024-03-09
KOLI COMMERCIAL LLP AAM-3277 Partner - 2023-05-24
CURLEW RIVERVIEW LLP AAO-5854 Designated Partner - 2024-03-11
CURLEW SEAVIEW LLP AAO-5871 Designated Partner - 2024-03-11
COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-02-09
DCL REAL ESTATES LLP AAO-6046 Designated Partner - 2024-03-11
SNCL LOGISTICS LLP AAO-6122 Designated Partner - 2024-03-11
ISPL ADVISORY LLP AAO-6230 Designated Partner - 2024-02-23
DCL PROPERTIES LLP AAO-6837 Designated Partner - 2024-03-11
CURLEW BUILDERS LLP AAO-7105 Designated Partner - 2024-06-18
SNCL ENTERTAINMENT LLP AAO-7133 Designated Partner - 2024-03-11
KENDAL PAPERS LLP AAO-8148 Designated Partner 2019-04-08 Ongoing
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director - 2012-08-23
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Director - 2013-04-01
RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Director - 2012-08-23
PRACHI ENCLAVES PRIVATE LIMITED U45400WB2008PTC127096 Director - 2012-08-23
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-07-05
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Additional Director - 2019-06-10
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Director - 2022-08-10
GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Director - 2011-07-28
BHUTORIA ENTERPRISES PVT LTD U51109WB1995PTC074077 Director 1995-09-08 Ongoing
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-07-16
SURSADHNA COMMERCIAL PVT LTD U51905WB2006PTC108663 Director 2006-03-23 Ongoing
DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Additional Director 2016-03-11 Ongoing
MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Director - 2012-08-23
WEST WIN TEXTILE PVT LTD U51909WB1995PTC074046 Director - 2012-08-23
WESTWIN TRACOM PVT LTD U51909WB1995PTC074048 Director - 2012-08-23
GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100 Director - 2012-08-23
MAHANANDA COMMERCIAL PRIVATE LIMITED U51909WB2006PTC108664 Director 2006-03-23 Ongoing
SOUTH NORTH PROJECTS PRIVATE LIMITED U51909WB2008PTC129545 Additional Director 2013-11-14 Ongoing
SOUTH NORTH PROJECTS PRIVATE LIMITED U51909WB2008PTC129545 Director - 2012-08-23
SPEEDFAST MERCHANDISE PRIVATE LIMITED U51909WB2013PTC196050 Director - 2022-07-07
BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Director - 2022-07-07
RESUME DEALTRADE PRIVATE LIMITED U51909WB2013PTC196329 Director - 2022-07-07
CURLEW BUILDERS LIMITED U70100WB2017PLC220180 Additional Director - 2019-03-29
CHANCHANI & WORAH PVT LTD U70101WB1944PTC011842 Director 1998-05-08 Ongoing
JOYCITY INFRA PROJECT PRIVATE LIMITED U70102WB2012PTC187121 Additional Director - 2019-06-10
JOYCITY INFRA PROJECT PRIVATE LIMITED U70102WB2012PTC187121 Director - 2022-08-10
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Additional Director - 2015-09-30
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Director - 2022-07-07
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Additional Director - 2015-09-30
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Director - 2022-07-07
CURLEW RIVERVIEW LIMITED U70109WB2017PLC220021 Additional Director - 2019-03-18
CURLEW SEAVIEW LIMITED U70109WB2017PLC220039 Additional Director - 2019-03-18
DCL REAL ESTATES LIMITED U70109WB2017PLC220065 Additional Director - 2019-03-21
COPOBO HIGHRISE LIMITED U70109WB2017PLC220261 Additional Director - 2019-03-18
DCL PROPERTIES LIMITED U70200WB2017PLC220064 Additional Director - 2019-03-27
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director - 2015-10-16
BHUTORIA CONSULTANCY PRIVATE LIMITED U74900WB2006PTC107814 Director 2006-02-08 Ongoing
ISPL ADVISORY LIMITED U74999WB2017PLC220053 Additional Director - 2019-03-24
HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-07-05
Other Directorships of PARAS MAL BHUTORIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-30
CHANCHANI & WORAH LLP AAE-5291 Designated Partner - 2023-02-21
B AND B ENCLAVE LLP AAE-5604 Designated Partner 2015-08-13 Ongoing
RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner - 2024-02-15
ARCILLA RESIDENCY LLP AAJ-0152 Partner - 2024-02-23
KCL FASHION LLP AAJ-0154 Partner - 2024-02-09
KCL JEWELLERS LLP AAJ-0158 Partner - 2024-02-09
SNCL PROJECTS LLP AAJ-0159 Partner - 2024-02-23
KCL AGRI PRODUCTS LLP AAM-3092 Partner - 2024-03-11
ARCILLA CONSTRUCTIONS LLP AAM-3270 Partner - 2024-03-09
KOLI COMMERCIAL LLP AAM-3277 Partner - 2023-05-24
CURLEW RIVERVIEW LLP AAO-5854 Designated Partner - 2024-03-11
CURLEW SEAVIEW LLP AAO-5871 Designated Partner - 2024-03-11
COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-02-09
DCL REAL ESTATES LLP AAO-6046 Designated Partner - 2024-03-11
SNCL LOGISTICS LLP AAO-6122 Designated Partner - 2024-03-11
ISPL ADVISORY LLP AAO-6230 Designated Partner - 2024-02-23
DCL PROPERTIES LLP AAO-6837 Designated Partner - 2024-03-11
CURLEW BUILDERS LLP AAO-7105 Designated Partner - 2024-03-15
SNCL ENTERTAINMENT LLP AAO-7133 Designated Partner - 2024-03-11
KENDAL PAPERS LLP AAO-8148 Partner - 2019-04-17
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director - 2012-08-23
INDIAN MINING CONSULTANCY PRIVATE LIMITED U10101WB2008PTC123155 Director - 2017-03-06
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Director - 2023-02-21
GBC MINING LIMITED U13209WB2004PLC098300 Director - 2012-08-23
RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Director - 2012-08-23
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-07-05
SHREESUDARSHAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC196853 Additional Director - 2019-06-10
SHREESUDARSHAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC196853 Director - 2022-08-10
KNIFE MERCANTILES PVT LTD U51109WB1995PTC074098 Director - 2012-08-23
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-07-16
SOREL COMMODITIES PVT. LTD. U51491WB1994PTC061659 Director - 2012-08-23
WEST WIN TEXTILE PVT LTD U51909WB1995PTC074046 Director - 2012-08-23
LIKEME BARTER PVT.LTD. U51909WB1995PTC074101 Director - 2012-08-23
MAHANANDA COMMERCIAL PRIVATE LIMITED U51909WB2006PTC108664 Director - 2023-02-21
OVERGROW MERCANTILE PRIVATE LIMITED U51909WB2013PTC196047 Director - 2022-07-07
NITYADHARA VINIMAY PRIVATE LIMITED U51909WB2013PTC196049 Director - 2022-07-07
SARVLOK TRACOM PRIVATE LIMITED U51909WB2013PTC196060 Director - 2022-07-07
CHANCHANI & WORAH PVT LTD U70101WB1944PTC011842 Director 1998-05-08 Ongoing
TOPSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC193626 Additional Director - 2015-09-30
TOPSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC193626 Director - 2022-07-07
TOPSTAR DEVCON PRIVATE LIMITED U70102WB2013PTC193627 Additional Director - 2015-09-30
TOPSTAR DEVCON PRIVATE LIMITED U70102WB2013PTC193627 Director - 2022-07-07
TOPSTAR PLAZA PRIVATE LIMITED U70102WB2013PTC193628 Additional Director - 2015-09-30
TOPSTAR PLAZA PRIVATE LIMITED U70102WB2013PTC193628 Director - 2022-07-07
SKILLFUL MERCHANT PRIVATE LIMITED U70109WB2012PTC182469 Additional Director - 2019-06-10
SKILLFUL MERCHANT PRIVATE LIMITED U70109WB2012PTC182469 Director - 2022-08-10
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director - 2015-10-16
BHUTORIA CONSULTANCY PRIVATE LIMITED U74900WB2006PTC107814 Director 2006-02-08 Ongoing
HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-07-05
Other Directorships of PAYAL BAFNA
Company Name CIN Designation Appointment Date Cessation
FLORA TEXTILES LIMITED L17111TZ1993PLC004290 Additional Director - 2023-07-22
FLORA TEXTILES LIMITED L17111TZ1993PLC004290 Director 2024-07-15 Ongoing
VIJAY TEXTILES LTD L18100TG1990PLC010973 Additional Director - 2023-10-18
VIJAY TEXTILES LTD L18100TG1990PLC010973 Director 2023-08-31 Ongoing
SAGAR INTERNATIONAL LTD L51504WB1993PLC058881 Company Secretary - 2014-11-01
V.B. INDUSTRIES LTD L51909WB1982PLC035222 Company Secretary - 2022-04-27
PREMIER AUTO FINANCE LTD L65921WB1990PLC048885 Additional Director - 2024-06-16
PREMIER AUTO FINANCE LTD L65921WB1990PLC048885 Director 2024-04-17 Ongoing
TTI ENTERPRISE LIMITED L67120WB1981PLC033771 Additional Director - 2022-08-19
TTI ENTERPRISE LIMITED L67120WB1981PLC033771 Director 2022-05-23 Ongoing
AXIOM GAS ENGINEERING LIMITED U23201GJ2007PLC051590 Director 2024-07-20 Ongoing
PURV FLEXIPACK LIMITED U25202WB2005PLC103086 Additional Director - 2023-02-01
PURV FLEXIPACK LIMITED U25202WB2005PLC103086 Director 2023-05-23 Ongoing
PURV FLEXIPACK LIMITED U25202WB2005PLC103086 Director - 2023-02-01
NECEM CEMENTS LTD U26942AS1985PLC002429 Additional Director 2024-04-08 Ongoing
BIHAR FOUNDRY & CASTINGS LIMITED U27100JH1971PLC000912 Additional Director - 2021-11-30
BIHAR FOUNDRY & CASTINGS LIMITED U27100JH1971PLC000912 Director - 2022-07-31
AUTHENTIC FINANCE PRIVATE LIMITED U65999WB1997PTC085340 Company Secretary - 2022-07-01
CRIZAC LIMITED U80903WB2011PLC156614 Director 2024-03-22 Ongoing
Other Directorships of ISHWAR CHAND AGARWAL
Company Name CIN Designation Appointment Date Cessation
GULSHAN SUGARS AND CHEMICALS LIMITED L15422UP1980PLC005012 Director - 2008-07-29
GENUS PAPER & BOARDS LIMITED L21098UP2012PLC048300 Director 2012-01-11 Ongoing
GULSHAN POLYOLS LIMITED L24231UP2000PLC034918 Director - 2008-06-21
GENUS POWER INFRASTRUCTURES LIMITED L51909UP1992PLC051997 Director - 2011-01-24
GENUS POWER INFRASTRUCTURES LIMITED L51909UP1992PLC051997 Managing Director - 2011-01-24
GENUS POWER INFRASTRUCTURES LIMITED L51909UP1992PLC051997 Whole-time director 2014-04-01 Ongoing
GENUS POWER INFRASTRUCTURES LIMITED L51909UP1992PLC051997 Whole-time director - 2011-01-24
VIRTUOUS MINING LIMITED U14290DL2013PLC256304 Director 2013-08-06 Ongoing
GREENTECH MEGA FOOD PARK LIMITED U15100RJ2012PLC039560 Director 2012-07-20 Ongoing
GENUS PAPER PRODUCTS LIMITED U20211UP1996PLC020150 Director 2002-08-14 Ongoing
KAILASH COAL AND COKE COMPANY LIMITED U23101UP1984PLC028158 Director - 2014-06-30
KAILASH INDUSTRIES LIMITED U26941UP1990PLC012240 Director 1990-09-05 Ongoing
KAILASH VIDYUT & ISPAT LIMITED U27104UP2004PLC029255 Director - 2010-10-05
HI-PRINT TECHNOLOGIES PRIVATE LIMITED U31409UP2022PTC172076 Director - 2022-12-10
GENUS ELECTROTECH LIMITED U32109DL2003PLC121435 Director - 2018-05-03
VIRTUOUS INFRA LIMITED U45203RJ2009PLC029644 Director - 2014-07-28
GENUS POWER SOLUTIONS PRIVATE LIMITED U45209DL2022PTC441786 Director - 2024-04-12
HI-PRINT ENERGY SOLUTIONS PRIVATE LIMITED U45309DL2022PTC440653 Director - 2024-04-12
GEMSTAR INFRA INDIA PRIVATE LIMITED U45309UP2022PTC170114 Director - 2022-12-12
GENUS INNOVATION LIMITED U51311UR1998PLC001289 Additional Director - 2009-09-29
GENUS INNOVATION LIMITED U51311UR1998PLC001289 Director - 2013-01-24
YAJUR COMMODITIES LIMITED U51395UP2007PLC110438 Additional Director - 2013-09-30
YAJUR COMMODITIES LIMITED U51395UP2007PLC110438 Director 2013-09-30 Ongoing
GENUS INTERNATIONAL COMMODITIES LIMITED U51909UP2003PLC092513 Additional Director - 2013-09-27
GENUS INTERNATIONAL COMMODITIES LIMITED U51909UP2003PLC092513 Director 2013-09-27 Ongoing
I C FINANCE PRIVATE LIMITED U65921UP1989PTC011236 Director - 2007-03-31
AUTO LOGISTICS PARK PRIVATE LIMITED U70101RJ2012PTC039486 Director - 2014-03-31
GENUS MOBILITY SOLUTIONS LIMITED U72100DL2013PLC253588 Additional Director - 2016-12-20
GENUS MOBILITY SOLUTIONS LIMITED U72100DL2013PLC253588 Director - 2017-08-03
HI-PRINT METERING SOLUTIONS PRIVATE LIMITED U72900DL2022PTC440651 Director - 2024-04-12

CIN Company Name Company Address
U26107WB1986PTC040924 EASTERN GLASS PROCESSORS PVT. LTD. 2ND FLOOR C/O S S MEHTA &CO18 N S ROAD , KOLKATA, West Bengal, India - 700001
U67120WB1994PTC064863 PCB ENTERPRISE PRIVATE LIMITED 23A N S RD 4TH FLOOR R N 18 , KOLKATA, West Bengal, India - 700001
AAF-1588 PROLIVING ESTATES LLP 18, N. S. ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700001
AAM-2715 KNIFE MERCANTILES LLP 18, N. S. ROAD, 2ND FLOOR KOLKATA, West Bengal, India - 700001
AAM-3277 KOLI COMMERCIAL LLP 18, N. S. ROAD, 2ND FLOOR KOLKATA, West Bengal, India - 700001
U52190WB2012PTC182218 VOIZER MARKETING PRIVATE LIMITED 18, N.S ROAD, IST FLOOR , KOLKATA, West Bengal, India - 700001
U23109WB1995PTC074047 TRIMURTI COAL SUPPLY PVT.LTD. 18, N. S. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U10100WB2008PLC125372 TIRU COAL PROJECTS LIMITED 18 N.S. ROAD 3rd FLOOR , KOLKATA, West Bengal, India - 700001
U10101WB2008PTC123155 INDIAN MINING CONSULTANCY PRIVATE LIMITED 18, N.S.ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51491WB1994PTC061659 SOREL COMMODITIES PVT. LTD. 18, N. S. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2008PTC127096 PRACHI ENCLAVES PRIVATE LIMITED 18, N.S.ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC074097 KNIFE VINCOM PVT LTD 18, N. S. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC074098 KNIFE MERCANTILES PVT LTD 18, N. S. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC077143 JAMUNA EXPORTS PVT LTD 18, N.S. ROAD 3RD, FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2006PTC107200 N S TIE UP PVT LTD 18, N.S.ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1994PTC066401 RAJANI VINCOM PVT.LTD. 18, N. S. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1994PTC066394 DINIZEN TRADING PVT.LTD. 18 N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1994PTC066403 TRAMMEL MERCANTILES PVT LTD 18, N. S. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U72200WB2006PTC108515 SAMRAT SOFT TECH PVT LTD 18 N S RD3RD FLOOR , KOLKATA, West Bengal, India - 700001
U67120WB1995PLC068541 NPC SHARE STOCK LTD 18 N S RD3RD FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB1994PTC066370 KOLI COMMERCIAL PVT LTD 18, N. S. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2009PTC138174 TIRUPATI FINVEST PRIVATE LIMITED 18, N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2011PTC164907 BNPT LOGISTIC & COAL BENEFICATION PRIVATE LIMITED 18, N S Road, 2nd Floor, , KOLKATA, West Bengal, India - 700001
U52190WB2009PTC136600 JUGMUG TRADELINK PRIVATE LIMITED 18 N S ROAD. BACKGATE. 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC163390 NIFTY VINCOM PRIVATE LIMITED 18, N. S. ROAD, 1ST FLOOR BACKGATE , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC163401 SUBHDHAN MERCHANTS PRIVATE LIMITED 18, N. S. ROAD, 1ST FLOOR BACKGATE , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC068472 JANSHTHAN VYAPAAR PVT.LTD. 18 N.S.ROAD BACKGATE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U45208WB2008PTC124609 SEABIRD ABASAN PRIVATE LIMITED 18 N.S. ROAD BACK GATE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2008PTC124470 DHANSRI ABASAN PRIVATE LIMITED 18 N.S. ROAD BACK GATE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10012152 2006-07-24 - 2013-02-11 5,000,000.00 L & T FINANCE LIMITED
10280143 2011-03-29 2015-11-30 2024-02-21 1,182,000,000.00 State Bank of India
10516024 2014-08-12 2024-03-01 - 650,000,000.00 ICICI BANK LIMITED
10572290 2015-05-07 2017-08-10 2024-02-21 1,800,000,000.00 State Bank of India
90254606 2005-03-21 2011-03-29 2015-05-20 780,000,000.00 STATE BANK OF INDIA
90255996 2000-11-28 2002-05-08 2015-05-20 150,000,000.00 STATE BANK OF INDIA
100085340 2016-10-04 - 2021-01-20 200,000,000.00 INDUSIND BANK LTD.
100090248 2017-04-12 - 2020-01-04 97,500,000.00 State Bank of India
100097444 2017-04-04 2017-04-28 2020-07-09 200,000,000.00 YES BANK LIMITED
100142115 2017-10-31 - 2022-11-24 18,450,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100161763 2018-02-28 - 2022-11-24 18,180,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100165693 2018-03-26 - 2022-11-24 18,180,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100240974 2019-02-22 - 2021-01-20 19,300,000.00 INDUSIND BANK LTD.
100300456 2019-10-18 2021-12-20 2023-03-14 370,000,000.00 RBL BANK LIMITED
100406781 2020-12-29 - 2023-03-14 8,900,000.00 RBL BANK LIMITED
100427841 2021-03-15 - 2024-03-07 16,920,000.00 Axis Bank Limited
100428618 2021-02-08 - 2023-03-15 12,600,000.00 UNION BANK OF INDIA
100446350 2021-03-26 - 2024-02-21 50,000,000.00 State Bank of India
100508329 2021-11-25 2023-12-05 - 3,242,600,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100508429 2021-11-25 - - 750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100529641 2021-12-10 - 2023-02-02 150,000,000.00 Axis Bank Limited
100555761 2022-03-25 - 2023-03-23 250,000,000.00 Canara Bank
100567175 2022-04-13 - - 150,000,000.00 Axis Bank Limited
100664329 2022-11-29 - 2024-03-01 250,000,000.00 HDFC BANK LIMITED
100702686 2023-03-20 2023-05-20 2024-03-01 300,000,000.00 HDFC BANK LIMITED
100722963 2023-05-17 - 2024-01-22 750,000,000.00 YES BANK LIMITED
100783458 2023-08-28 - - 16,499,133.00 Axis Bank Limited
100804664 2023-10-06 - - 21,346,200.00 Axis Bank Limited
100872245 2024-02-09 - - 16,695,169.00 Axis Bank Limited
100889164 2024-02-27 - - 500,000,000.00 State Bank of India
100890900 2024-03-06 - - 14,928,300.00 ICICI BANK LIMITED
100900489 2024-03-20 - - 14,940,000.00 Axis Bank Limited
100911082 2024-03-16 - - 14,269,500.00 HDFC BANK LIMITED
100911604 2024-03-31 - - 21,120,000.00 Axis Bank Limited

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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

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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