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  • Complaints
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ILEX PVT LTD

CIN: U65100WB1976PTC030724 As on: 2026-07-13

ILEX PVT LTD (CIN: U65100WB1976PTC030724) is a Private company incorporated on 14 Oct 1976. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 222250000.00 and its paid up capital is Rs. 222137400.00.

ILEX PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ILEX PVT LTD's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

Directors of ILEX PVT LTD are MANISH AGRAWAL, and PURAN MAL AGRAWAL.

ILEX PVT LTD's Corporate Identification Number (CIN) is U65100WB1976PTC030724 and its registration number is 30724. Users may contact ILEX PVT LTD on its Email address - [email protected]. Registered address of ILEX PVT LTD is 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069.

Current status of ILEX 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 ILEX 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 ILEX

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 ILEX 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 ILEX
DIN Director Name Designation Appointment Date
00129240 MANISH AGRAWAL Additional Director 2024-02-14
00587723 PURAN MAL AGRAWAL Director 2011-04-26
Past Directors & Key Managerial Personnel of ILEX
DIN Director Name Designation Appointment Date Cessation
00541263 MOHAN KUMAR KEDIA Director - 2012-08-10
00541833 SARITA DEVI KEDIA Director - 2012-08-10
02094886 DHIRAJ KUMAR MALI Director - 2017-04-29
07715912 SAIBAL BANERJEE Additional Director - 2017-09-29
07715912 SAIBAL BANERJEE Director - 2024-01-31
Other Directorships of MANISH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
HOWRAH GASES LIMITED. L24111WB1985PLC038480 Additional Director - 2016-09-29
HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director - 2021-11-13
CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2018-04-27
MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director 2003-07-05 Ongoing
DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Additional Director - 2024-06-25
DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director 2024-04-05 Ongoing
DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2014-08-06
MSP COKES PRIVATE LIMITED U10100WB2008PTC121407 Director 2008-01-03 Ongoing
MSP MINES & MINERALS LIMITED U10101WB2007PLC118764 Director 2007-09-18 Ongoing
MADANPUR SOUTH COAL COMPANY LIMITED U10300CT2006PLC020006 Director 2006-05-23 Ongoing
PRATEEK MINES & MINERALS PRIVATE LIMITED U14219WB2006PTC112186 Director 2006-12-22 Ongoing
SUYASH FINOVEST PVT LTD U20111WB1994PTC064432 Director - 2023-12-27
MSP CEMENT LIMITED U26940CT2008PLC002120 Director - 2014-10-10
SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2012-09-18
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Director - 2014-11-01
MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Managing Director 2014-11-01 Ongoing
MSP METALLICS LIMITED U27109WB1996PLC082138 Additional Director - 2015-09-01
MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2014-10-10
MSP STEELS LTD. U27109WB1997PLC085253 Director 2006-07-31 Ongoing
KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director - 2014-10-10
K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director - 2011-03-31
MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Director - 2017-06-14
AA ESS TRADELINKS PVT LTD U51109WB1995PTC072185 Director 2011-04-14 Ongoing
SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Director 2013-08-23 Ongoing
EMERALD TRADELINK PRIVATE LIMITED U51909WB2005PTC101408 Director 2008-01-07 Ongoing
BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2013-03-04
R.M.B. FINANCE COMPANY LIMITED U65910BR1992PLC004819 Director - 2009-01-16
JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Additional Director 2024-01-05 Ongoing
MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director - 2013-11-18
B S CONFIN PVT LTD U74110WB1993PTC057533 Director 2007-12-20 Ongoing
TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2019-05-28
CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2021-03-08
PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Additional Director 2024-01-22 Ongoing
Other Directorships of MOHAN KUMAR KEDIA
Company Name CIN Designation Appointment Date Cessation
GROWTH DISTRIBUTORS LLP AAK-6788 Designated Partner 2017-09-25 Ongoing
MUSKAN KUTIR LLP AAK-6789 Designated Partner 2017-09-25 Ongoing
ANJANAY BALA TOWER LLP AAK-6790 Designated Partner 2017-09-25 Ongoing
RESTFUL VANIJYA LLP AAK-6793 Designated Partner 2017-09-25 Ongoing
RESTFUL VANIJYA LLP AAK-6793 Partner - 2017-09-25
MODEL VINCOM LLP AAK-6800 Designated Partner 2017-09-25 Ongoing
MODEL VINCOM LLP AAK-6800 Partner - 2017-09-25
NEELGAGAN BARTER LLP AAK-6803 Designated Partner 2017-09-25 Ongoing
NEELGAGAN BARTER LLP AAK-6803 Partner - 2017-09-25
LEISURE BARTER LLP AAK-6814 Designated Partner 2017-09-26 Ongoing
LEISURE BARTER LLP AAK-6814 Partner - 2017-09-25
REGENT VINTRADE LLP AAK-6826 Designated Partner 2017-09-25 Ongoing
REGENT VINTRADE LLP AAK-6826 Partner - 2017-09-25
SEABIRD PROMOTER LLP AAK-6845 Designated Partner 2017-09-26 Ongoing
SHIVMANGAL REALTORS LLP AAK-6846 Designated Partner 2017-09-26 Ongoing
SYNCRON AGENCIES LLP AAK-6847 Designated Partner 2017-09-26 Ongoing
TIME DEALERS LLP AAK-6848 Designated Partner 2017-09-26 Ongoing
KHUSBOO APARTMENTS LLP AAK-7043 Designated Partner 2017-09-27 Ongoing
INTIMATE SUPPLIERS LLP AAL-0241 Designated Partner 2017-11-02 Ongoing
SKIPPER PLASTICS LIMITED U25200WB1993PLC060734 Director - 2016-03-28
BALAJI ABASAN PRIVATE LIMITED U45201WB2004PTC098545 Director - 2013-09-09
MUSKAN DEVELOPERS PRIVATE LIMITED U45203CT2007PTC015641 Director - 2014-03-29
SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2017-09-25
SHREE BALAJI ENCLAVE PRIVATE LIMITED U45209WB2000PTC092697 Director 2019-08-16 Ongoing
GANAPATI CONBUILD PRIVATE LIMITED U45400WB2007PTC118985 Director - 2011-01-25
KHUSBOO NIKETAN PRIVATE LIMITED U45400WB2007PTC119015 Director - 2014-06-02
MUSKAN KUTIR PRIVATE LIMITED U45400WB2007PTC119016 Director - 2017-09-24
FORTUNE VANIJYA PRIVATE LIMITED U51102WB2005PTC103554 Director - 2012-02-10
SMOOTH COMMERCIAL PRIVATE LIMITED U51109MP2005PTC067923 Director - 2012-07-20
ZONEX EXIM & FINCON PVT. LTD. U51109WB1992PTC054465 Director - 2016-12-09
BIRCORT VINCOM PVT.LTD. U51109WB1995PTC069856 Director - 2010-11-08
SYNCRON AGENCIES PVT.LTD. U51109WB1995PTC071685 Director - 2017-09-25
GOURISARIA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102478 Director - 2010-03-12
SHINING COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102605 Director - 2014-03-29
INVESTWELL DEALERS PVT LTD U51909WB1996PTC076779 Director - 2009-07-14
RAKSHA PIPES PRIVATE LIMITED U51909WB2004PTC098860 Director - 2008-04-12
HARDIKA SALES PRIVATE LIMITED U51909WB2004PTC098861 Director - 2010-09-30
MOHAN TRADECOM COMPANY PRIVATE LIMITED U51909WB2004PTC100574 Director 2004-12-01 Ongoing
APPROACH DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC281473 Director - 2013-07-15
HOLLOW SUPPLIERS PRIVATE LIMITED U52100MH2010PTC308859 Director - 2013-07-10
LEISURE BARTER PRIVATE LIMITED U52100WB2010PTC143579 Director - 2017-09-24
TIME DEALERS PRIVATE LIMITED U52100WB2010PTC143580 Director - 2017-09-25
REGENT VINTRADE PRIVATE LIMITED U52100WB2010PTC143764 Director - 2017-09-24
MANKIND DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143772 Director - 2014-06-04
GROWTH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143773 Director - 2017-09-24
INTIMATE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143790 Director - 2017-11-01
INVENTION SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143917 Director - 2011-04-25
RESTFUL VANIJYA PRIVATE LIMITED U52100WB2010PTC143925 Director - 2017-09-24
MODEL VINCOM PRIVATE LIMITED U52100WB2010PTC144110 Director - 2017-09-24
NEELGAGAN BARTER PRIVATE LIMITED U52190WB2012PTC180711 Director - 2017-09-24
SALONI HIRE PURCHASE PVT LTD U65921MH1994PTC336505 Additional Director - 2010-09-30
SALONI HIRE PURCHASE PVT LTD U65921MH1994PTC336505 Director - 2014-03-29
SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Additional Director - 2009-07-31
SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Director - 2018-03-12
IBM FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC134901 Director - 2016-08-05
NIPPON SERVICES & HOLDINGS PVT LTD U65999WB1987PTC042573 Director - 2014-10-30
LUCKY HOLDINGS PVT LTD U67120WB1990PTC049756 Director - 2010-09-15
SEABIRD PROMOTER PRIVATE LIMITED U70100WB2008PTC122843 Director - 2017-09-25
JAGANNATH COMPLEX PRIVATE LIMITED U70100WB2008PTC122846 Director 2008-09-22 Ongoing
JAISUKH DEVELOPERS PRIVATE LIMITED U70101RJ2005PTC048207 Director - 2011-04-05
KHUSBOO APARTMENTS PRIVATE LIMITED U70101WB2000PTC091598 Director - 2017-09-26
HANUMAN HIGHRISE MAKER PRIVATE LIMITED U70101WB2004PTC098528 Director - 2012-12-07
ANJANAY BALA TOWER PRIVATE LIMITED U70101WB2004PTC100539 Director - 2017-09-24
MEGH PROMOTERS PRIVATE LIMITED U70102TN2005PTC146197 Director - 2014-03-04
RAJESH FERROTECH PRIVATE LIMITED U74140WB2009PTC136874 Director - 2011-12-15
Other Directorships of SARITA DEVI KEDIA
Company Name CIN Designation Appointment Date Cessation
GROWTH DISTRIBUTORS LLP AAK-6788 Designated Partner 2017-09-25 Ongoing
GROWTH DISTRIBUTORS LLP AAK-6788 Partner - 2017-09-25
MUSKAN KUTIR LLP AAK-6789 Designated Partner 2017-09-25 Ongoing
ANJANAY BALA TOWER LLP AAK-6790 Designated Partner 2017-09-25 Ongoing
RESTFUL VANIJYA LLP AAK-6793 Designated Partner 2017-09-25 Ongoing
RESTFUL VANIJYA LLP AAK-6793 Partner - 2017-09-25
MODEL VINCOM LLP AAK-6800 Designated Partner 2017-09-25 Ongoing
MODEL VINCOM LLP AAK-6800 Partner - 2017-09-25
NEELGAGAN BARTER LLP AAK-6803 Designated Partner 2017-09-25 Ongoing
NEELGAGAN BARTER LLP AAK-6803 Partner - 2017-09-25
LEISURE BARTER LLP AAK-6814 Designated Partner 2017-09-26 Ongoing
LEISURE BARTER LLP AAK-6814 Partner - 2017-09-25
REGENT VINTRADE LLP AAK-6826 Designated Partner 2017-09-25 Ongoing
REGENT VINTRADE LLP AAK-6826 Partner - 2017-09-25
SEABIRD PROMOTER LLP AAK-6845 Designated Partner 2017-09-26 Ongoing
SHIVMANGAL REALTORS LLP AAK-6846 Designated Partner 2017-09-26 Ongoing
SYNCRON AGENCIES LLP AAK-6847 Designated Partner 2017-09-26 Ongoing
TIME DEALERS LLP AAK-6848 Designated Partner 2017-09-26 Ongoing
KHUSBOO APARTMENTS LLP AAK-7043 Designated Partner 2017-09-27 Ongoing
INTIMATE SUPPLIERS LLP AAL-0241 Designated Partner 2017-11-02 Ongoing
SKIPPER PLASTICS LIMITED U25200WB1993PLC060734 Director - 2014-08-02
BALAJI ABASAN PRIVATE LIMITED U45201WB2004PTC098545 Director - 2013-09-09
MUSKAN DEVELOPERS PRIVATE LIMITED U45203CT2007PTC015641 Director - 2014-03-29
SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2017-09-25
SHREE BALAJI ENCLAVE PRIVATE LIMITED U45209WB2000PTC092697 Director 2019-08-16 Ongoing
GANAPATI CONBUILD PRIVATE LIMITED U45400WB2007PTC118985 Director - 2011-01-25
KHUSBOO NIKETAN PRIVATE LIMITED U45400WB2007PTC119015 Director - 2014-06-02
MUSKAN KUTIR PRIVATE LIMITED U45400WB2007PTC119016 Director - 2017-09-24
FORTUNE VANIJYA PRIVATE LIMITED U51102WB2005PTC103554 Director - 2010-03-24
SMOOTH COMMERCIAL PRIVATE LIMITED U51109MP2005PTC067923 Director - 2009-10-01
ZONEX EXIM & FINCON PVT. LTD. U51109WB1992PTC054465 Director - 2018-08-14
BIRCORT VINCOM PVT.LTD. U51109WB1995PTC069856 Director - 2010-11-08
SYNCRON AGENCIES PVT.LTD. U51109WB1995PTC071685 Director - 2014-06-04
GOURISARIA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102478 Director - 2010-03-12
SHINING COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102605 Director - 2008-10-01
RAKSHA PIPES PRIVATE LIMITED U51909WB2004PTC098860 Director - 2008-04-12
HARDIKA SALES PRIVATE LIMITED U51909WB2004PTC098861 Director - 2010-09-30
SARITA NUPUR VYAPAR PRIVATE LIMITED U51909WB2004PTC100218 Director - 2009-10-26
MOHAN TRADECOM COMPANY PRIVATE LIMITED U51909WB2004PTC100574 Director 2004-12-01 Ongoing
APPROACH DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC281473 Director - 2013-07-15
HOLLOW SUPPLIERS PRIVATE LIMITED U52100MH2010PTC308859 Director - 2013-07-10
LEISURE BARTER PRIVATE LIMITED U52100WB2010PTC143579 Director - 2017-09-24
TIME DEALERS PRIVATE LIMITED U52100WB2010PTC143580 Director - 2017-09-25
REGENT VINTRADE PRIVATE LIMITED U52100WB2010PTC143764 Director - 2017-09-24
MANKIND DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143772 Director - 2014-06-04
GROWTH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143773 Director - 2017-09-24
INTIMATE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143790 Director - 2017-11-01
INVENTION SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143917 Director - 2011-04-25
RESTFUL VANIJYA PRIVATE LIMITED U52100WB2010PTC143925 Director - 2017-09-24
MODEL VINCOM PRIVATE LIMITED U52100WB2010PTC144110 Director - 2017-09-24
NEELGAGAN BARTER PRIVATE LIMITED U52190WB2012PTC180711 Director - 2017-09-24
SALONI HIRE PURCHASE PVT LTD U65921MH1994PTC336505 Additional Director - 2010-09-30
SALONI HIRE PURCHASE PVT LTD U65921MH1994PTC336505 Director - 2014-03-29
SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Additional Director - 2009-07-31
SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Director - 2018-04-06
IBM FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC134901 Director - 2016-08-05
NIPPON SERVICES & HOLDINGS PVT LTD U65999WB1987PTC042573 Director - 2014-03-14
LUCKY HOLDINGS PVT LTD U67120WB1990PTC049756 Director - 2008-06-20
SEABIRD PROMOTER PRIVATE LIMITED U70100WB2008PTC122843 Director - 2017-09-25
JAISUKH DEVELOPERS PRIVATE LIMITED U70101RJ2005PTC048207 Director - 2009-08-21
KHUSBOO APARTMENTS PRIVATE LIMITED U70101WB2000PTC091598 Director - 2017-09-26
HANUMAN HIGHRISE MAKER PRIVATE LIMITED U70101WB2004PTC098528 Director - 2014-06-04
ANJANAY BALA TOWER PRIVATE LIMITED U70101WB2004PTC100539 Director - 2017-09-24
MEGH PROMOTERS PRIVATE LIMITED U70102TN2005PTC146197 Director - 2014-02-19
RAJESH FERROTECH PRIVATE LIMITED U74140WB2009PTC136874 Director - 2010-12-01
Other Directorships of PURAN MAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
HOWRAH GASES LIMITED. L24111WB1985PLC038480 Additional Director - 2022-09-30
HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director 2021-11-13 Ongoing
HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director - 2007-10-01
HOWRAH GASES LIMITED. L24111WB1985PLC038480 Whole-time director - 2016-03-17
CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2014-10-10
MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director - 2004-08-10
MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Whole-time director - 2015-09-21
DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2007-08-06
ASHIRWAD STEELS & INDUSTRIES LTD L67100WB1986PLC040201 Director - 2023-06-28
MSP COKES PRIVATE LIMITED U10100WB2008PTC121407 Director 2008-01-03 Ongoing
PRATEEK MINES & MINERALS PRIVATE LIMITED U14219WB2006PTC112186 Director 2016-09-29 Ongoing
GREENHOOD SPICES & FOODS PRIVATE LIMITED U15100CT2020PTC011096 Director 2021-12-31 Ongoing
GREENHOOD SPICES & FOODS PRIVATE LIMITED U15100CT2020PTC011096 Director - 2021-12-30
ADHUNIK GASES LTD. U21092WB1985PLC038866 Director - 2020-03-31
MSP CEMENT LIMITED U26940CT2008PLC002120 Director 2008-06-02 Ongoing
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
RAMA ALLOYS PVT LTD U27106WB1993PTC058564 Director - 2018-12-01
CHANDIL INDUSTRIES PRIVATE LIMITED U27106WB1999PTC137416 Director - 2015-05-14
MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2014-11-15
MSP METALLICS LIMITED U27109WB1996PLC082138 Managing Director - 2021-07-08
MSP STEELS LTD. U27109WB1997PLC085253 Director 1997-08-22 Ongoing
KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director - 2018-06-01
RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Director - 2016-08-02
KEY DEALERS PVT LTD U51109WB1994PTC065184 Director - 2009-08-06
VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Director - 2020-03-31
SHEFALI GOODS PVT LTD U51109WB1995PTC070881 Director - 2013-03-05
SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Additional Director 2024-02-14 Ongoing
NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2013-03-05
KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2013-03-05
SHREE KHATUPATI MERCANTILES PVT. LTD. U51909WB1993PTC059469 Director - 2011-04-19
SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Director 2007-05-17 Ongoing
BAHULA RESOURCES LTD U65993WB1994PLC061782 Director - 2011-02-25
RAJ SECURITIES LIMITED U67120WB1993PLC059600 Director - 2020-03-31
MSP PROPERTIES (INDIA) LIMITED U70101WB1997PLC085430 Director - 2010-12-07
TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2019-05-28
CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2021-03-08
Other Directorships of DHIRAJ KUMAR MALI
Company Name CIN Designation Appointment Date Cessation
SUYASH FINOVEST PVT LTD U20111WB1994PTC064432 Director - 2017-06-05
VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Director - 2017-02-25
MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Director - 2017-06-14
SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Director - 2017-06-05
LINK DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC082094 Director - 2017-08-14
GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Director - 2017-02-07
SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Director - 2017-02-07
BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2017-04-25
WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director - 2017-04-29
HYADES SALES PRIVATE LIMITED U51909WB2012PTC172230 Director - 2012-07-16
AIGLET SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172231 Director - 2013-08-26
JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Director - 2017-04-29
SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Director - 2017-04-29
GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Director - 2017-04-29
ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Director - 2017-02-18
B S CONFIN PVT LTD U74110WB1993PTC057533 Director - 2017-06-05
KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Director - 2018-12-08
NUTECH VANIJYA PRIVATE LIMITED U74900WB2009PTC133651 Director - 2017-04-29
STRATEGIC VINTRADE PRIVATE LIMITED U74900WB2009PTC133834 Director - 2012-02-03
AMPLEX COMMERCE PRIVATE LIMITED U74900WB2009PTC133839 Director - 2010-05-28
S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2017-08-12
Other Directorships of SAIBAL BANERJEE
Company Name CIN Designation Appointment Date Cessation
DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Additional Director - 2017-09-29
DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2021-02-01
JAGRAN VYAPAAR PVT LTD U51109WB1993PTC061127 Additional Director - 2017-09-29
JAGRAN VYAPAAR PVT LTD U51109WB1993PTC061127 Director - 2020-03-31
SHEFALI GOODS PVT LTD U51109WB1995PTC070881 Additional Director - 2017-09-29
SHEFALI GOODS PVT LTD U51109WB1995PTC070881 Director - 2020-03-31
LINK DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC082094 Additional Director - 2017-09-29
LINK DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC082094 Director - 2019-09-05
NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Additional Director - 2017-09-29
NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2020-03-31
KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Additional Director - 2017-09-29
KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2020-03-31
PANORAMA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117959 Additional Director - 2017-09-29
PANORAMA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117959 Director - 2018-11-02
SWAGAT TREXIM PVT. LTD. U51909WB1993PTC060814 Additional Director - 2017-09-29
SWAGAT TREXIM PVT. LTD. U51909WB1993PTC060814 Director - 2020-03-31
ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Additional Director - 2017-04-29
RAJ SECURITIES LIMITED U67120WB1993PLC059600 Additional Director - 2017-09-29
RAJ SECURITIES LIMITED U67120WB1993PLC059600 Director - 2020-03-31
B S CONFIN PVT LTD U74110WB1993PTC057533 Additional Director - 2017-09-29
B S CONFIN PVT LTD U74110WB1993PTC057533 Director 2017-09-29 Ongoing
PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Additional Director - 2017-09-29
PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Director - 2023-12-23
S.K.FINTEX PVT LTD U99999WB1996PTC079543 Additional Director - 2017-09-29
S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2020-03-31

CIN Company Name Company Address
L24111WB1985PLC038480 HOWRAH GASES LIMITED. 1,Crooked Lane, Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
L51226WB1982PLC035467 DANTA VYAPAR KENDRA LTD 1, Crooked Lane, Ground Floor Room No G-2 , Kolkata, West Bengal, India - 700069
U10101WB2007PLC118764 MSP MINES & MINERALS LIMITED 1 CROOKED LANE ROOM NO G 2, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
U27100WB2007PTC119022 SHREE SAI SHRADDHA METALLICS PRIVATE LIMITED 1, CROOKED LANE, GROUND FLOOR ROOM NO. G2, , KOLKATA, West Bengal, India - 700069
U27106WB1993PTC058564 RAMA ALLOYS PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
U45202WB1988PTC044797 D P S DEVELOPMENT PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
U51909WB1995PTC074521 GEMINI FILMS & FINANCE PRIVATE LIMITED 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
U51109WB1995PTC072185 AA ESS TRADELINKS PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
U51109WB1995PTC075420 SAMPAT MARKETING COMPANY PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
U51109WB2005PTC102139 ZIGMA VYAPAAR PRIVATE LIMITED 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
U51109WB1994PTC062363 K.C. TEXOFINE PVT. LTD. 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
U51909WB1995PTC067129 NAIRIT TIE-UP PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
U65993WB1988PTC043824 LARIGO INVESTMENT PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
U65929WB1996PTC117344 SANEE CAPITAL AND LEASING PVT LTD 1, CROOKED LANE GROUND FLOOR, ROOM NO. G-2 , KOLKATA, West Bengal, India - 700069
U65921WB1995PTC133224 M.A.HIRE PURCHASE PRIVATE LIMITED 1, CROOKED LANE, GROUND FLOOR ROOM NO. G2 , KOLKATA, West Bengal, India - 700069
U63090WB1995PTC072692 UTA TRANSWAYS PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
U65910WB1993PLC138101 JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED 1, CROOKED LANE, GROUND FLOOR ROOM No. G-2 , KOLKATA, West Bengal, India - 700069
U74140WB2008PTC130554 DEVESH ADVISORY SERVICES PRIVATE LIMITED 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
U51109WB2005PTC101520 RAJNATH VYAPAAR PRIVATE LIMITED 1, CROOCKED LANE GROUND FLOOR, ROOM NO. G-2 , KOLKATA, West Bengal, India - 700069
U74110WB1990PTC049514 HIGH TIME HOLDINGS PVTLTD 1, CROOCKED LANE GROUND FLOOR, ROOM NO. G-2 , KOLKATA, West Bengal, India - 700069
U74110WB1993PTC057533 B S CONFIN PVT LTD 1, CROOCKED LANE GROUND FLOOR, ROOM NO. G-2 , KOLKATA, West Bengal, India - 700069
AAH-1476 SRI SHIVENDRA POLYPACK LLP 1,CROOKED LANE,2nd FLOOR ROOM NO. -227,KOLKATA-700069,KOLKATA,Kolkata,West Bengal,India-700069
U43900WB2024PTC274034 AVIRAG FRAMEWORKS PRIVATE LIMITED 1, NO. CROOKED LANE,,2ND FLOOR, ROOM NO 230,,Kolkata,Kolkata,West Bengal,700069-India
U47711WB2025PTC280275 BRASIA FABRICSIST PRIVATE LIMITED 2nd Floor, room No-209,1 No, Crooked Lane,Kolkata,Kolkata,West Bengal,700069-India
U66309WB2025PTC278877 BLUE EDGE WEALTH PRIVATE LIMITED 1 NO CROOKED LANE,HARE STREET, 2ND FLOOR, ROOM NO 206,Kolkata,Kolkata,West Bengal,700069-India
U24104WB1985PLC255437 K P J CONCAST LIMITED 1, CROOKED LANE, GROUND FLOOR ROOM NO. G-2 , KOLKATTA, West Bengal, India - 700069
U51909WB2009PTC131756 KRIPALU TRADECOM PRIVATE LIMITED. 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069
U72900WB2012PLC172880 SUBHREKHA COMPUTECH LIMITED 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069
U74999WB2012PLC172761 TOPFLOW IMPEX LIMITED 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10383251 2012-10-06 - - 1,572,300,000.00 STATE BANK OF INDIA
10387969 2012-11-05 - - 250,000,000.00 CENTRAL BANK OF INDIA
10388661 2012-11-02 - - 1,439,400,000.00 ORIENTAL BANK OF COMMERCE
10403515 2013-02-04 2013-05-18 - 7,180,000,000.00 UCO BANK (LEAD BANK)
10426061 2013-04-19 - - 1,500,000,000.00 UCO BANK & OTHER MEMBER BANKS
10440020 2013-07-08 - - 3,941,400,000.00 STATE BANK OF INDIA
10444846 2013-07-16 - - 160,000,000.00 STATE BANK OF BIKANER AND JAIPUR
10459014 2013-10-17 - - 4,255,300,000.00 STATE BANK OF INDIA
10489308 2014-03-19 - - 360,000,000.00 Indian Overseas Bank
10495067 2014-03-27 - - 330,000,000.00 STATE BANK OF MYSORE
10511001 2014-05-31 - - 40,000,000.00 STATE BANK OF BIKANER AND JAIPUR
10566695 2015-04-11 2019-02-18 - 16,702,700,000.00 State Bank of India
10567809 2015-04-06 - - 13,203,400,000.00 State Bank of India
100904205 2024-03-27 2024-05-13 - 3,637,800,000.00 SBICAP TRUSTEE COMPANY LIMITED
100904206 2024-03-27 2024-05-13 - 842,000,000.00 SBICAP TRUSTEE COMPANY LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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