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      HIMALAYA COMMODEAL PVT LTD

      CIN: U51909WB1996PTC077768 As on: 2026-07-13
      Purchase Report

      HIMALAYA COMMODEAL PVT LTD (CIN: U51909WB1996PTC077768) is a Private company incorporated on 01 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3800000.00 and its paid up capital is Rs. 2924250.00.

      HIMALAYA COMMODEAL PVT 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.HIMALAYA COMMODEAL PVT 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 HIMALAYA COMMODEAL PVT LTD are SUNIL JAJU, BUDH MAL MISHRA, and ASHISH SHARMA.

      HIMALAYA COMMODEAL PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC077768 and its registration number is 77768. Users may contact HIMALAYA COMMODEAL PVT LTD on its Email address - [email protected]. Registered address of HIMALAYA COMMODEAL PVT LTD is Jajoo Rashmi Refractories Private Limited, Vill-Kodvita, kalyaneshwari Dendua Road, , Paschim, West Bengal, India - 713369.

      Current status of HIMALAYA COMMODEAL PVT 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 HIMALAYA COMMODEAL 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 HIMALAYA COMMODEAL

      Purchase full report of HIMALAYA COMMODEAL

      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 HIMALAYA COMMODEAL 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 HIMALAYA COMMODEAL
      DIN Director Name Designation Appointment Date
      00307952 SUNIL JAJU Director 2021-06-28
      08481935 BUDH MAL MISHRA Director 2019-09-28
      10432806 ASHISH SHARMA Additional Director 2023-12-24
      Past Directors & Key Managerial Personnel of HIMALAYA COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      00307952 SUNIL JAJU Director - 2015-02-19
      08481935 BUDH MAL MISHRA Additional Director - 2019-09-28
      00042347 SUNIL TOLARAM KUKREJA Director - 2008-11-18
      00203423 GAUTAM GHOSH Director - 2011-08-11
      00203507 MANISH KUMAR DAGA Director - 2011-08-11
      03322241 SAURABH JAJU Director - 2021-09-16
      00043921 MOHAN TOLARAM KUKREJA Director - 2008-11-18
      00171482 MUKESH BANKA . Director - 2011-08-11
      00280451 SUDHIR JAJU Director - 2023-05-11
      Other Directorships of SUNIL JAJU
      Company Name CIN Designation Appointment Date Cessation
      SHREE GURU KRIPA FERRO ALLOYS LLP ACC-2567 Designated Partner 2023-07-28 Ongoing
      JR REFRACTORIES PRIVATE LIMITED U24104RJ2023PTC090537 Director 2023-10-13 Ongoing
      GEE BEE FERRO AND POWER PRIVATE LIMITED U27100WB2009PTC139596 Director - 2021-11-08
      SHREE GURU KRIPA ALLOYS PRIVATE LIMITED U27101JK1995PTC001486 Director 1995-11-06 Ongoing
      SURYA SMELTERS PRIVATE LIMITED U27104UR2003PTC028159 Director - 2008-02-15
      JAJOO RASHMI REFRACTORIES LIMITED U27108RJ1995PLC009866 Director - 2023-06-29
      JAJOO RASHMI REFRACTORIES LIMITED U27108RJ1995PLC009866 Managing Director 2010-11-20 Ongoing
      INDIAN TECHNOMAC COMPANY LIMITED U29214HP1987PLC007699 Director - 2009-03-27
      PRERNA TOWNSHIP PRIVATE LIMITED U45201RJ2005PTC021375 Director - 2009-08-19
      JAJOO SHIVANSHU CHEMICAL PRIVATE LIMITED U45201WB2004PTC154010 Director - 2015-02-19
      Other Directorships of BUDH MAL MISHRA
      Company Name CIN Designation Appointment Date Cessation
      JAJOO SHIVANSHU CHEMICAL PRIVATE LIMITED U45201WB2004PTC154010 Additional Director - 2019-09-28
      JAJOO SHIVANSHU CHEMICAL PRIVATE LIMITED U45201WB2004PTC154010 Director - 2022-05-20
      Other Directorships of SUNIL TOLARAM KUKREJA
      Company Name CIN Designation Appointment Date Cessation
      KUKREJA HORTICULTURE PRIVATE LIMITED U01122MH1980PTC022202 Director - 2016-03-01
      TRILITE PLASTICS PVT LTD U25200MH1992PTC069496 Director - 2016-03-19
      VICTORY FLASK COMPANY PRIVATE LIMITED U25207MH1960PTC011724 Director 2005-12-20 Ongoing
      RAVI ESTATE PRIVATE LIMITED U45200MH1988PTC049217 Director 1992-09-21 Ongoing
      TIMESTAR DEVELOPERS PRIVATE LIMITED U45200MH1992PTC090775 Director 1995-06-19 Ongoing
      KUKREJA REALTORS LIMITED U45200MH1995PLC085209 Director - 2016-03-19
      LAMCY DEPARTMENT STORE AND REALTORS PRIVATE LIMITED U45200MH1995PTC084787 Director - 2016-03-19
      SUNNY FIELD HOTELS PRIVATE LIMITED U45200MH1995PTC090880 Director 1995-07-21 Ongoing
      BAYHOME PROPERTIES DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090881 Director - 2016-03-19
      MAZA DEVELOPERS PRIVATE LIMITED U45200MH2000PTC129140 Director 2000-10-13 Ongoing
      SAIOM DEVELOPERS PRIVATE LIMITED U45200MH2000PTC129141 Director 2000-10-13 Ongoing
      SUNSINE (INDIA) PRIVATE LIMITED U45200MH2000PTC129162 Director - 2016-03-19
      POLE STAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC187787 Director 2010-10-25 Ongoing
      PANACHE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199110 Additional Director - 2021-11-30
      PANACHE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199110 Director 2021-11-30 Ongoing
      MELSTAR DEVELOPERS PRIVATE LIMITED U51900MH1991PTC063631 Director 2002-05-09 Ongoing
      FAIRDEAL TRADE LINK LIMITED U51900MH1995PLC088889 Director - 2016-03-19
      SAFFORN TRADELINK PRIVATE LIMITED U51909WB2004PTC099711 Director 2007-07-15 Ongoing
      DESATAN SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100267 Director - 2016-03-01
      ASHIANA VYAPAAR PRIVATE LIMITED U51909WB2005PTC100953 Director - 2016-03-01
      MARIGOLD VYAPAAR PRIVATE LIMITED U52110WB1996PTC082381 Director - 2016-03-01
      CELEBRATION RESTAURANTS PRIVATE LIMITED U55100MH1989PTC053311 Director 1989-09-05 Ongoing
      APARANTA HOTELS PRIVATE LIMITED U55100MH1993PTC073839 Director 1993-09-08 Ongoing
      MANJEET HOTELS PRIVATE LIMITED U55200MH1981PTC025804 Director 1987-09-29 Ongoing
      KUKREJA DEVELOPERS & BUILDERS PRIVATE LIMITED U55200MH1982PTC026117 Director - 2016-03-19
      SODALITY INVESTMENT PVT LTD U65990MH1984PTC034859 Director 1984-12-21 Ongoing
      GROMORE PORTFOLIO FUND LTD. U65993WB1991PLC053130 Director 2004-08-30 Ongoing
      SONU REALTOR PRIVATE LIMITED U67120MH1984PTC033750 Director 1984-08-14 Ongoing
      VICKAY GROWTH FUND PRIVATE LIMITED U67120MH1985PTC035990 Director - 2016-03-19
      VAZIRANI LAND DEVELOPERS PVT LTD U70100MH1987PTC044207 Director - 2016-03-01
      GREEN ACRES BUNGALOWS PRIVATE LIMITED U70101MH1973PTC016691 Director - 2021-05-04
      MADAN NIKETAN PVT.LTD. U70102WB1994PTC064671 Director 2003-08-25 Ongoing
      KUKREJA SERVICES PRIVATE LIMITED U74140MH1995PTC086858 Director - 2016-03-19
      APSOFT CONSULTING SERVICES PRIVATE LIMITED U74140MH1999PTC117929 Director - 2010-12-30
      PCL ESTATES PRIVATE LIMITED U74899MH1994PTC259508 Director - 2016-03-01
      TGK SCHOOL FOUNDATION U80900MH2020NPL349384 Director 2020-11-04 Ongoing
      BASANT GARDENS ESTATES PRIVATE LIMITED U99999MH1974PTC017385 Director 2011-07-01 Ongoing
      SRI SAIBA TOWN PLANNERS PRIVATE LIMITED U99999MH1987PTC042062 Director - 2016-03-01
      Other Directorships of GAUTAM GHOSH
      Company Name CIN Designation Appointment Date Cessation
      ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director - 2024-01-16
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2014-06-28
      DARKIN DEALCOM PVT. LTD. U17125WB1995PTC070385 Director - 2011-08-30
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2017-02-11
      DAMODAR COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112152 Director - 2009-08-20
      NEELKAMAL COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112164 Director - 2011-07-25
      BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director - 2011-08-11
      VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director - 2011-09-08
      LOTUS RESIDENCY PRIVATE LIMITED U45400WB2007PTC116671 Director - 2011-08-26
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2011-10-14
      BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director - 2011-10-15
      BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director - 2011-10-15
      GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
      MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director - 2011-08-11
      VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2011-12-12
      NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2010-08-23
      SANGAM FARMSTEAD PRIVATE LIMITED U51109RJ2008PTC044323 Director - 2011-09-29
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2014-05-09
      MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2011-09-23
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director 2013-11-23 Ongoing
      APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
      KUMKUM MERCANTILES PRIVATE LIMITED. U51109WB2007PTC119333 Director - 2009-06-12
      SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2011-08-30
      AMBICA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119342 Director - 2012-07-17
      PARAG VANIJYA PRIVATE LIMITED U51109WB2008PTC121954 Director - 2010-06-14
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director 2017-06-29 Ongoing
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2014-06-28
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2014-06-27
      FRONTLINE WOOD CRAFT PRIVATE LIMITED U51909RJ2005PTC059374 Director - 2009-08-20
      NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2012-11-01
      OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2011-03-25
      JAYA DEALERS PRIVATE LIMITED U51909WB2005PTC103428 Director - 2009-09-01
      PADMASHREE SUPPLIERS PRIVATE LIMITED U51909WB2005PTC103450 Director - 2010-02-17
      UNIFORM COLLECTION PRIVATE LIMITED U51909WB2005PTC103493 Director - 2010-05-15
      KOLKATA HOME PRODUCTS PRIVATE LIMITED U51909WB2005PTC105836 Director - 2010-07-01
      GODAWARI TRADERS PRIVATE LIMITED. U51909WB2006PTC112126 Director - 2009-08-20
      KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2011-10-14
      VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2011-10-15
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
      KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director - 2011-10-14
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director 2013-11-20 Ongoing
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2014-06-28
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2018-03-19
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director 2017-06-28 Ongoing
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2014-06-28
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director 2017-07-20 Ongoing
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2014-06-28
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2014-06-28
      ACHARYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156887 Director - 2014-08-12
      GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2014-08-13
      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2015-03-19
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2014-08-09
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2014-08-11
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2015-03-20
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2014-08-11
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2014-08-14
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2014-08-09
      MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2014-08-13
      NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2014-08-13
      UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director - 2014-08-27
      TULA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158956 Director - 2014-08-25
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2014-08-13
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2014-08-12
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2014-08-13
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director 2014-06-29 Ongoing
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2014-06-28
      LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director 2013-11-20 Ongoing
      MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director 2013-11-21 Ongoing
      NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director 2013-11-20 Ongoing
      GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director - 2014-08-29
      JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director - 2014-08-29
      HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director - 2014-08-29
      PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director - 2014-08-28
      ARYADEEP DEALMARK PRIVATE LIMITED U51909WB2012PTC174323 Director 2012-02-17 Ongoing
      MANGALRASHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174324 Director 2012-02-17 Ongoing
      MOONVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174329 Director 2012-02-17 Ongoing
      TOPFLOW SHOPPERS PRIVATE LIMITED U51909WB2012PTC174330 Director 2012-02-17 Ongoing
      ARROWSPACE VINTRADE PRIVATE LIMITED U51909WB2012PTC174497 Director 2012-02-20 Ongoing
      BLOCKDEAL TIE-UP PRIVATE LIMITED U51909WB2012PTC174498 Director 2012-02-20 Ongoing
      SUBHRASHI MARCOM PRIVATE LIMITED U51909WB2012PTC174500 Director 2012-02-20 Ongoing
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2017-02-11
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2015-05-25
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2020-09-10
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Additional Director - 2012-07-17
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2015-03-24
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Additional Director - 2016-05-17
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 CEO(KMP) - 2021-04-11
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2020-03-16
      RAXON MOTOR FINANCE PRIVATE LIMITED U67120DL1993PTC318873 Director - 2011-09-01
      BAWASONS HOLDINGS PRIVATE LIMITED U67120DL1996PTC329528 Additional Director - 2010-03-25
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2011-10-15
      ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-01-30
      KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2005-09-21 Ongoing
      VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2009-12-14
      DHANKAMAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC174499 Director 2012-02-20 Ongoing
      MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2010-08-18
      TECHBUILD IMPEX PVT LTD U74999WB1993PTC061212 Director - 2013-05-20
      EVOLUTE VENTURES PRIVATE LIMITED U93000WB2005PTC103425 Director - 2009-11-02
      Other Directorships of MANISH KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      KSHATRIYA COMMODITIES PRIVATE LIMITED U35910WB2004PTC098634 Director - 2007-12-01
      BAJRANGBALI DEALERS PRIVATE LIMITED U36999MH2004PTC353446 Director - 2011-07-23
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2011-10-14
      BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director - 2011-10-15
      BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director - 2011-10-15
      GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
      CONTEXT COMMERCIALS PVT LTD U51109WB1992PTC057336 Director - 2010-03-07
      APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
      BRAHMA SUPPLIERS PRIVATE LIMITED U51909DL2004PTC359860 Director - 2008-11-25
      ELDER DEALERS PRIVATE LIMITED U51909MP2004PTC033501 Director - 2009-08-20
      KAMROOP VINIMAY PRIVATE LIMITED U51909RJ2004PTC076170 Director - 2011-09-02
      NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2011-08-29
      MIDPOINT MARKETING PRIVATE LIMITED U51909WB1994PTC062637 Director - 2011-07-26
      ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director - 2011-08-10
      RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2011-09-06
      OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2010-05-12
      MANSAROVAR DEALERS PRIVATE LIMITED U51909WB2004PTC098748 Director - 2008-07-01
      MATESHWARI MERCANTILE PRIVATE LIMITED U51909WB2004PTC099664 Director - 2008-06-01
      YAMUNOTRY VYAPAAR PRIVATE LIMITED U51909WB2004PTC099665 Director - 2009-03-02
      KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2011-10-14
      VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2011-10-15
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
      KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director - 2011-10-14
      ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-01-30
      KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2009-07-23 Ongoing
      PRAKASH CRESEC PVT. LTD. U67120WB1996PTC115855 Director - 2011-09-01
      VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2010-12-06
      JKP HOTELS PRIVATE LIMITED U70101WB2004PTC098888 Director - 2008-07-02
      ADISHWAR NIRMAN PRIVATE LIMITED U70200WB2004PTC098889 Director - 2009-09-26
      SAGAR FINTRADE PVT.LTD. U74140WB1996PTC076375 Director - 2009-07-14
      DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2011-08-30
      Other Directorships of SAURABH JAJU
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-01
      JR REFRACTORIES PRIVATE LIMITED U24104RJ2023PTC090537 Director 2023-10-13 Ongoing
      JAJOO RASHMI REFRACTORIES LIMITED U27108RJ1995PLC009866 Additional Director - 2020-12-31
      JAJOO RASHMI REFRACTORIES LIMITED U27108RJ1995PLC009866 Director - 2015-02-19
      JAJOO RASHMI REFRACTORIES LIMITED U27108RJ1995PLC009866 Whole-time director 2020-12-31 Ongoing
      JAJOO EXPORTS PRIVATE LIMITED U27109RJ2020PTC070502 Director - 2023-01-01
      KYRENE STEEL AND POWER PRIVATE LIMITED U28130DL2021PTC387127 Director 2021-09-25 Ongoing
      JAJOO SHIVANSHU CHEMICAL PRIVATE LIMITED U45201WB2004PTC154010 Director - 2024-05-01
      Other Directorships of ASHISH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAN TOLARAM KUKREJA
      Company Name CIN Designation Appointment Date Cessation
      KUKREJA HORTICULTURE PRIVATE LIMITED U01122MH1980PTC022202 Director - 2016-03-01
      TRILITE PLASTICS PVT LTD U25200MH1992PTC069496 Director - 2016-03-19
      VICTORY FLASK COMPANY PRIVATE LIMITED U25207MH1960PTC011724 Director 2005-12-20 Ongoing
      RAVI ESTATE PRIVATE LIMITED U45200MH1988PTC049217 Director 1991-08-30 Ongoing
      TIMESTAR DEVELOPERS PRIVATE LIMITED U45200MH1992PTC090775 Director 1995-06-19 Ongoing
      KUKREJA REALTORS LIMITED U45200MH1995PLC085209 Director - 2016-03-19
      LAMCY DEPARTMENT STORE AND REALTORS PRIVATE LIMITED U45200MH1995PTC084787 Director - 2016-03-19
      SUNNY FIELD HOTELS PRIVATE LIMITED U45200MH1995PTC090880 Director 1995-07-21 Ongoing
      BAYHOME PROPERTIES DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090881 Director - 2016-03-19
      MAZA DEVELOPERS PRIVATE LIMITED U45200MH2000PTC129140 Director 2000-10-13 Ongoing
      SAIOM DEVELOPERS PRIVATE LIMITED U45200MH2000PTC129141 Director 2000-10-13 Ongoing
      SUNSINE (INDIA) PRIVATE LIMITED U45200MH2000PTC129162 Director - 2016-03-19
      POLE STAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC187787 Director - 2016-03-19
      MELSTAR DEVELOPERS PRIVATE LIMITED U51900MH1991PTC063631 Director 2002-05-09 Ongoing
      FAIRDEAL TRADE LINK LIMITED U51900MH1995PLC088889 Director - 2016-03-19
      SAFFORN TRADELINK PRIVATE LIMITED U51909WB2004PTC099711 Director - 2016-03-01
      DESATAN SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100267 Director 2007-07-11 Ongoing
      ASHIANA VYAPAAR PRIVATE LIMITED U51909WB2005PTC100953 Director 2006-09-26 Ongoing
      MARIGOLD VYAPAAR PRIVATE LIMITED U52110WB1996PTC082381 Director 2004-07-31 Ongoing
      APARANTA HOTELS PRIVATE LIMITED U55100MH1993PTC073839 Director 1993-09-08 Ongoing
      MANJEET HOTELS PRIVATE LIMITED U55200MH1981PTC025804 Director 1987-09-29 Ongoing
      KUKREJA DEVELOPERS & BUILDERS PRIVATE LIMITED U55200MH1982PTC026117 Director - 2016-03-19
      SODALITY INVESTMENT PVT LTD U65990MH1984PTC034859 Director 1984-12-21 Ongoing
      GROMORE PORTFOLIO FUND LTD. U65993WB1991PLC053130 Director - 2016-03-01
      SONU REALTOR PRIVATE LIMITED U67120MH1984PTC033750 Director 1984-08-14 Ongoing
      VICKAY GROWTH FUND PRIVATE LIMITED U67120MH1985PTC035990 Director - 2016-03-19
      VAZIRANI LAND DEVELOPERS PVT LTD U70100MH1987PTC044207 Director 1993-01-31 Ongoing
      GREEN ACRES BUNGALOWS PRIVATE LIMITED U70101MH1973PTC016691 Director - 2016-03-01
      MADAN NIKETAN PVT.LTD. U70102WB1994PTC064671 Director - 2016-03-19
      KUKREJA SERVICES PRIVATE LIMITED U74140MH1995PTC086858 Director - 2016-03-19
      APSOFT CONSULTING SERVICES PRIVATE LIMITED U74140MH1999PTC117929 Director - 2010-12-30
      PCL ESTATES PRIVATE LIMITED U74899MH1994PTC259508 Director 2006-02-25 Ongoing
      TGK SCHOOL FOUNDATION U80900MH2020NPL349384 Director 2020-11-04 Ongoing
      BASANT GARDENS ESTATES PRIVATE LIMITED U99999MH1974PTC017385 Director - 2016-03-01
      SRI SAIBA TOWN PLANNERS PRIVATE LIMITED U99999MH1987PTC042062 Director 2001-05-26 Ongoing
      Other Directorships of MUKESH BANKA .
      Company Name CIN Designation Appointment Date Cessation
      ORIENT STEEL & INDUSTRIES LTD L27109WB1956PLC023119 Additional Director - 2018-09-29
      ORIENT STEEL & INDUSTRIES LTD L27109WB1956PLC023119 Director 2018-09-29 Ongoing
      GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director 2010-02-04 Ongoing
      AASHIYANA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115981 Director 2007-05-22 Ongoing
      UJWAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116027 Director 2007-05-23 Ongoing
      JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director 2009-12-11 Ongoing
      ROYAL NIWAS PRIVATE LIMITED U45400WB2009PTC137888 Director - 2015-03-20
      ACTIVE PLAZZA PRIVATE LIMITED U45400WB2009PTC137890 Director - 2015-03-20
      LUPIN VINIMAY PVT. LTD. U51109WB1994PTC062486 Additional Director - 2012-07-28
      DARKIN DISTRIBUTORS PVT.LTD. U51909WB1995PTC070248 Director - 2012-12-04
      STARWISE VINIMAY PRIVATE LIMITED U51909WB2012PTC177637 Director 2015-11-16 Ongoing
      PANCHPARV COMMOSALES PRIVATE LIMITED U51909WB2012PTC181627 Director 2013-02-18 Ongoing
      AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2008-01-24
      BANKA FINANCE & SECURITIES PVT LTD U67120CT1995PTC007619 Director - 2010-08-03
      HGI SECURITIES LIMITED U67120DL1965PLC379461 Additional Director - 2014-09-30
      HGI SECURITIES LIMITED U67120DL1965PLC379461 Director - 2018-02-26
      RAJAT LEASING LTD U67120DL1973PLC351289 Director - 2018-02-26
      MURAT PROPERTIES PVT. LTD U70109DL1988PTC184787 Director - 2008-09-01
      JAGMOHANDAS PROPERTIES PVT.LTD. U70109WB1995PTC067049 Director 2007-07-10 Ongoing
      ARVIND DEVELOPERS PVT LTD U70109WB1996PTC081081 Director - 2017-11-10
      PULKIT HOMES PRIVATE LIMITED U70109WB2011PTC168430 Additional Director - 2015-09-30
      PULKIT HOMES PRIVATE LIMITED U70109WB2011PTC168430 Director 2015-09-30 Ongoing
      ESQUIRE ADVISORY SERVICES PVT. LTD. U74140MP1994PTC033502 Director - 2009-08-20
      Other Directorships of SUDHIR JAJU
      Company Name CIN Designation Appointment Date Cessation
      PRERNA ENGICHEM PRIVATE LIMITED U00357RJ2006PTC022397 Director - 2007-01-12
      SHUBH GARMENTS PRIVATE LIMITED U17124RJ2005PTC021041 Director - 2009-09-10
      JAJOO RASHMI REFRACTORIES LIMITED U27108RJ1995PLC009866 Director - 2015-02-19
      JAJOO EXPORTS PRIVATE LIMITED U27109RJ2020PTC070502 Director 2023-03-28 Ongoing
      DYNAMIC PRECISE ENGINEERS PRIVATE LIMITED U29190RJ2013PTC041616 Director - 2015-08-03
      REAL SQUARE BUILDERS AND COLONIZERS PRIVATE LIMITED U45201RJ2004PTC019720 Director 2004-09-21 Ongoing
      JAJOO EXIM PRIVATE LIMITED U45201RJ2005PTC020356 Director - 2022-08-17
      PRERNA TOWNSHIP PRIVATE LIMITED U45201RJ2005PTC021375 Director - 2009-08-19
      JAJOO SHIVANSHU CHEMICAL PRIVATE LIMITED U45201WB2004PTC154010 Director - 2009-05-02
      REAL SQUARE PRODUCTION PRIVATE LIMITED U92111RJ2006PTC022468 Director - 2009-11-13

      CIN Company Name Company Address
      U27100WB2008PTC125436 MAITHAN TRADE-COM PRIVATE LIMITED C/o SRI SOURAV KEDIA VILL.- KADAVITA (DEBIPUR) , KALYANESHWARI, West Bengal, India - 713369
      U27310WB2012PTC182976 MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED VILL - KADAVITA, DEBIPUR KALYANESHWARI , KULTI, West Bengal, India - 713369
      U27106WB2011PTC166896 MARK ISPAT PRIVATE LIMITED VILL - KADAVITA, DEBIPUR KALYANESHWARI , KULTI, West Bengal, India - 713369
      U27310WB2011PTC165347 MAA KALI STEEL & POWER PRIVATE LIMITED VILL - KADAVITA, DEBIPUR KALYANESHWARI , KULTI, West Bengal, India - 713369
      U27101WB2005PTC102256 MAA LILORI ISPAT PRIVATE LIMITED Vill.- Maheshpur , Salanpur, West Bengal, India - 713369
      U27109WB2003PTC096834 CITY ALLOYS PRIVATE LIMITED G.T ROAD, HANUMAN CHARAI BARAKAR , ASANSOL, West Bengal, India - 713324
      U55101WB2012PTC186735 KALYANESWARY TOURIST CLUB CUM RESORTS PRIVATE LIMITED ASITESHNAGAR, P.O.- KALYANESWARY KULTI , BURDWAN, West Bengal, India - 713369
      U74999WB2018PTC225397 ZELENO HOLIDAY RESORTS PRIVATE LIMITED C/O - KALYAN DUTTA LEFT BANK NEW COLONY , KALYANESWARI, West Bengal, India - 713369
      U55101WB2009PTC133455 DIVEN IMPEX PRIVATE LIMITED N.H-2 By Pass Dighari Near Old Kalyaneswari Mandir , Kalyaneswari, West Bengal, India - 713369
      U85300WB2019NPL234380 SANTOSH HUMAN RIGHT AND JAN KALYAN FOUNDATION SANTOSH KUMAR PANDEYC/O-BHOLA LAL PANDEY LEFT BANK COLONY,P.OKALYANESHWARI TEMPLE , ASANSOL, BURDWAN, West Bengal, India - 713369
      U26942WB1995PTC073738 CITY CEMENT PRIVATE LIMITED HANUMAN CHARAI G T RDBARAKOR , DIST-BURDWAN-24, West Bengal, India - 000000
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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

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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

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      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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