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      IMPEX FERRO TECH LTD

      CIN: L27101WB1995PLC071996
      Purchase Report

      IMPEX FERRO TECH LTD (CIN: L27101WB1995PLC071996) is a Public company incorporated on 07 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 950000000.00 and its paid up capital is Rs. 879316040.00.

      IMPEX FERRO TECH 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.IMPEX FERRO TECH LTD's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of IMPEX FERRO TECH LTD are SUJATA AGARWAL, ARITRO ROY, DEBASISH MUKHERJEE, RAJIV KUMAR AGARWAL, SHARAT MALIK, SUBHAM BHAGAT, and RITESH CHANDAK.

      IMPEX FERRO TECH LTD's Corporate Identification Number (CIN) is L27101WB1995PLC071996 and its registration number is 71996. Users may contact IMPEX FERRO TECH LTD on its Email address - [email protected]. Registered address of IMPEX FERRO TECH LTD is 35, C.R. AVENUE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700013.

      Current status of IMPEX FERRO TECH LTD is - Under CIRP.

      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 IMPEX FERRO TECH 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 IMPEX FERRO TECH

      Purchase full report of IMPEX FERRO TECH

      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 IMPEX FERRO TECH 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 IMPEX FERRO TECH
      DIN Director Name Designation Appointment Date
      06833458 SUJATA AGARWAL Director 2015-09-28
      08257216 ARITRO ROY Director 2021-09-28
      08529465 DEBASISH MUKHERJEE Director 2019-09-25
      02632329 RAJIV KUMAR AGARWAL IRP/RP/Liquidator 2024-05-20
      08529458 SHARAT MALIK Director 2019-09-25
      09070773 SUBHAM BHAGAT Managing Director 2021-09-28
      10238203 RITESH CHANDAK Director 2023-09-13
      Past Directors & Key Managerial Personnel of IMPEX FERRO TECH
      DIN Director Name Designation Appointment Date Cessation
      02223047 ASHOK KUMAR JAIN Additional Director - 2008-09-20
      02223047 ASHOK KUMAR JAIN Director - 2014-10-08
      05295625 SATISH KUMAR SINGH Additional Director - 2012-08-24
      05295625 SATISH KUMAR SINGH Director - 2015-08-24
      05295625 SATISH KUMAR SINGH Whole-time director - 2021-11-13
      06833458 SUJATA AGARWAL Additional Director - 2015-09-28
      08257216 ARITRO ROY Additional Director - 2021-09-28
      08529465 DEBASISH MUKHERJEE Additional Director - 2019-09-25
      00032674 SURESH KUMAR PATNI Managing Director - 2021-03-10
      00101744 VIMAL KUMAR PATNI Director - 2011-03-28
      00103011 VIRENDRA KUMAR JAIN Director - 2011-03-28
      00103011 VIRENDRA KUMAR JAIN Whole-time director - 2002-09-30
      00438367 PREM NARAYAN KHANDELWAL Director - 2013-06-29
      00570461 VIJAY KUMAR JAIN Additional Director - 2012-09-26
      00570461 VIJAY KUMAR JAIN Director - 2012-10-08
      02566965 NANDA SAMAI Additional Director - 2015-09-28
      02566965 NANDA SAMAI Director - 2019-08-12
      06607979 SANTOSH KUMAR KHANDELWAL Additional Director - 2013-09-30
      06607979 SANTOSH KUMAR KHANDELWAL Director - 2015-03-24
      00096163 RAMESH SEEMAKURTI Additional Director - 2015-09-28
      00096163 RAMESH SEEMAKURTI Director - 2015-11-14
      00369417 KRISHNA KUMAR CHANANI Director - 2011-12-12
      00431322 CHHATAR SINGH DUGAR Director - 2011-04-05
      02368437 PRADIP KUMAR AGARWAL Company Secretary - 2012-02-14
      06391367 JAY SHANKER SHUKLA Additional Director - 2013-09-30
      06391367 JAY SHANKER SHUKLA Director - 2015-03-23
      07479341 RANJEET KUMAR BURNWAL Additional Director - 2023-02-07
      07898952 RAVINDRA KUMAR MEHRA Additional Director - 2017-09-21
      07898952 RAVINDRA KUMAR MEHRA Director - 2018-08-11
      07922757 MAMATA CHAKRABORTY Company Secretary - 2015-02-28
      00034876 ROHIT PATNI Additional Director - 2011-09-16
      00034876 ROHIT PATNI Director - 2012-05-21
      00034907 ANKIT PATNI Additional Director - 2011-09-16
      00034907 ANKIT PATNI Director - 2015-08-22
      07129693 ROHIT JAIN Additional Director - 2015-09-28
      07129693 ROHIT JAIN Director - 2017-08-11
      08529458 SHARAT MALIK Additional Director - 2019-09-25
      09070773 SUBHAM BHAGAT Additional Director - 2021-09-28
      10238203 RITESH CHANDAK Additional Director - 2023-09-27
      00100970 AJIT KUMAR PATNI Director - 2011-03-28
      Other Directorships of ASHOK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATISH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Additional Director - 2021-09-28
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director 2021-09-28 Ongoing
      Other Directorships of SUJATA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Additional Director - 2015-09-29
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director 2015-09-29 Ongoing
      PARAGON FINANCE LTD L65921WB1986PLC040980 Director - 2016-09-28
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Additional Director - 2015-09-30
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2021-11-29
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Additional Director - 2015-09-30
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2022-04-07
      FINGEEK DIGITAL PRIVATE LIMITED U66120WB2023PTC263057 Director 2023-11-06 Ongoing
      Other Directorships of ARITRO ROY
      Company Name CIN Designation Appointment Date Cessation
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Additional Director - 2019-08-14
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director 2021-09-28 Ongoing
      Other Directorships of DEBASISH MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Additional Director - 2019-09-25
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director 2019-09-25 Ongoing
      Other Directorships of SURESH KUMAR PATNI
      Company Name CIN Designation Appointment Date Cessation
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2021-03-08
      SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Additional Director 2023-06-13 Ongoing
      SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Director - 2023-03-01
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2013-09-28
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Director - 2014-09-03
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2007-10-01
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Managing Director - 2021-11-29
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2022-04-07
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Managing Director - 2007-08-27
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2012-09-28
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director 2012-09-28 Ongoing
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director 2004-02-13 Ongoing
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director - 2015-06-16
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director - 2014-09-03
      SHUBHAM COMPLEX PRIVATE LIMITED U45201RJ1998PTC015280 Additional Director - 2014-09-30
      SHUBHAM COMPLEX PRIVATE LIMITED U45201RJ1998PTC015280 Director 2014-09-30 Ongoing
      SHUBHAM COMPLEX PRIVATE LIMITED U45201RJ1998PTC015280 Director - 2011-06-29
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director 2004-12-01 Ongoing
      INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Director 2000-08-04 Ongoing
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2009-09-30
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Director - 2011-06-30
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2015-03-04
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2014-09-03
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Additional Director - 2012-09-28
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2014-09-03
      FORWARD EXPORTS PRIVATE LIMITED U51909MH2004PTC146155 Additional Director - 2016-06-06
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2012-09-28
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director - 2014-09-03
      NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Additional Director - 2010-09-30
      NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director 2010-09-30 Ongoing
      ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director 2010-08-05 Ongoing
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director - 2014-09-03
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Additional Director - 2016-11-03
      SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Director 2002-05-18 Ongoing
      RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Director 2010-12-21 Ongoing
      RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Director 2011-02-11 Ongoing
      SUBCONTINENT INFRA VENTURES LIMITED U70102WB2015PLC207240 Director 2015-07-28 Ongoing
      SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Director - 2012-08-28
      PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Director 2003-08-04 Ongoing
      INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Additional Director - 2016-01-07
      DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION U74900WB2014NPL202387 Director - 2016-06-06
      THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director - 2018-05-25
      Other Directorships of VIMAL KUMAR PATNI
      Company Name CIN Designation Appointment Date Cessation
      VIKASH URJA LIMITED U10100WB2007PLC115947 Director 2007-05-21 Ongoing
      VIKASH ORES LIMITED U14210WB2008PLC122044 Director 2008-01-24 Ongoing
      VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Director 1996-07-04 Ongoing
      VIKASH SMELTERS & ALLOYS LIMITED U27109WB2004PLC098935 Director 2004-06-26 Ongoing
      VXL FERRO ALLOYS PRIVATE LIMITED U27310WB2011PTC160625 Director 2011-03-11 Ongoing
      BRAHMAND UDYOG LIMITED U28113WB1998PLC087459 Director 2011-10-01 Ongoing
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director - 2012-04-03
      CHIRAGSALA SALES PVT LTD U51109WB1995PTC070616 Director - 2010-04-13
      SAHYOGI DISTRIBUTORS LTD U51109WB1996PLC078921 Additional Director 2011-11-30 Ongoing
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2012-04-03
      UNILEVER ENTERPRISES LTD U51909WB1995PLC067943 Director 2012-09-15 Ongoing
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director - 2012-04-03
      IMPEX INFOTECH LIMITED U72200WB2001PLC093976 Director - 2014-05-28
      PATNI INFOTECH LIMITED U72900WB2004PLC100113 Director 2004-10-12 Ongoing
      VKP CORPORATION PRIVATE LIMITED U74900WB2011PTC161460 Director - 2012-03-15
      Other Directorships of VIRENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Director - 2013-02-11
      MAA SHERAWALI ISPAT PVT LTD U27100WB2006PTC109996 Additional Director - 2013-09-05
      MAA SHERAWALI ISPAT PVT LTD U27100WB2006PTC109996 Director 2013-09-05 Ongoing
      MAA SHERAWALI ISPAT PVT LTD U27100WB2006PTC109996 Director - 2012-07-19
      VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Director - 2007-11-03
      VINITA SMELTERS LIMITED U27109WB2005PLC102742 Director 2005-04-13 Ongoing
      IMPEX STEEL LIMITED U27109WB2005PLC102946 Director - 2011-04-01
      IMPEX STEEL LIMITED U27109WB2005PLC102946 Whole-time director 2011-04-01 Ongoing
      DC ISPAT LIMITED U27109WB2005PLC102988 Director 2008-12-08 Ongoing
      KD FERRO & POWER LIMITED U27310WB2011PLC164314 Director 2011-06-28 Ongoing
      SALANPUR STEEL PRIVATE LIMITED U27310WB2011PTC167854 Director 2011-09-20 Ongoing
      PYRAMID DISTRIBUTORS & SLAES PVT. LTD. U51909WB1993PTC059251 Additional Director 2015-10-20 Ongoing
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Additional Director - 2013-10-22
      SIDDHANTH MULTIMAX LIMITED U70101WB2004PLC100109 Director 2004-10-12 Ongoing
      CRADEL COMMODITIES PRIVATE LIMITED U74999WB2012PTC175004 Additional Director 2014-03-07 Ongoing
      Other Directorships of PREM NARAYAN KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Additional Director - 2014-09-26
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2017-06-12
      DINKRIT POWER AND STEELS PRIVATE LIMITED U27100CT2012PTC000594 Director 2012-11-06 Ongoing
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Additional Director - 2014-09-30
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2017-06-12
      HIRA GLOBAL ALLOYS PRIVATE LIMITED U27104CT2004PTC016354 Director - 2008-08-27
      HIRA ELECTRO SMELTERS LIMITED U27109AP2007PLC052498 Additional Director - 2012-08-20
      HIRA ELECTRO SMELTERS LIMITED U27109AP2007PLC052498 Director - 2022-03-15
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Additional Director - 2011-09-30
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director - 2013-08-12
      SHREE SAI EARTHMOVERS PRIVATE LIMITED U29198CT2008PTC020559 Director - 2013-07-05
      THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director - 2022-01-06
      Other Directorships of VIJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2012-09-29
      KARAN SMELTERS PRIVATE LIMITED U27100WB2007PTC116852 Director - 2008-08-31
      MAHABALI ISPAT PRIVATE LIMITED U27100WB2007PTC116853 Director - 2011-09-22
      VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Director - 2010-02-10
      VIKASH SMELTERS & ALLOYS LIMITED U27109WB2004PLC098935 Additional Director - 2009-07-13
      SHREE SANKAT MOCHAN ISPAT PVT LTD U27109WB2005PTC106077 Director - 2010-02-16
      GINODIA CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC084964 Director - 2015-01-09
      VK STOCK VISION PRIVATE LIMITED U47110CT2008PTC001082 Additional Director - 2013-02-19
      SUKHSAGAR VYAPAAR PRIVATE LIMITED U51109CT2005PTC001096 Director - 2013-02-19
      AVISHKAR COMMERCE PVT LTD U51109DL2006PTC224463 Director - 2011-04-30
      BANDANA VYAPAR PRIVATE LIMITED U51109WB2005PTC101621 Director - 2015-01-09
      PENGUIN DEALERS PRIVATE LIMITED U51109WB2005PTC103651 Director 2005-06-09 Ongoing
      KALASH VINIMAY PRIVATE LIMITED U51109WB2005PTC104999 Director 2008-08-29 Ongoing
      SPANDAN DEALERS PRIVATE LIMITED U51109WB2005PTC105739 Director 2011-02-23 Ongoing
      AMBERVYAPAAR PVT LTD U51109WB2005PTC106773 Director 2005-12-27 Ongoing
      PRASTAV COMMERCE PVT LTD U51109WB2006PTC107678 Director - 2013-02-11
      STYLISH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114824 Director 2008-08-29 Ongoing
      ENERGY DEALERS PRIVATE LIMITED U51109WB2008PTC122484 Additional Director - 2013-02-12
      ENERGY DEALERS PRIVATE LIMITED U51109WB2008PTC122484 Director 2022-04-02 Ongoing
      SAMMEDHSHIKHAR COMMERCE PRIVATE LIMITED U51109WB2008PTC124829 Director - 2024-04-04
      KAPISH DEALCOM PRIVATE LIMITED U51900WB2009PTC137271 Director 2022-04-01 Ongoing
      KAPISH DEALCOM PRIVATE LIMITED U51900WB2009PTC137271 Director - 2014-03-31
      PYRAMID DISTRIBUTORS & SLAES PVT. LTD. U51909WB1993PTC059251 Director - 2012-03-24
      ENARZIER COMMERCE PVT.LTD. U51909WB1995PTC070721 Director 2007-08-10 Ongoing
      VEE POINT COMMERCE PVT LTD U51909WB1996PTC080701 Director - 2015-04-04
      AUCKLAND TRADING PRIVATE LIMITED U51909WB2004PTC099849 Director 2004-10-08 Ongoing
      VIBGYOR VYAPAAR PRIVATE LIMITED U51909WB2005PTC101612 Director - 2013-02-15
      MOHINI DEALING PRIVATE LIMITED U51909WB2005PTC101656 Director - 2015-01-09
      AVISHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC129415 Director - 2024-04-01
      JYESTHA TRADECOM PRIVATE LIMITED U51909WB2009PTC136845 Director - 2013-04-26
      ASHWATTHAMA DEALCOM PRIVATE LIMITED U51909WB2009PTC136894 Director - 2013-11-21
      VYOM DEALERS PRIVATE LIMITED U51909WB2009PTC137240 Director - 2013-04-22
      KARTHIK TRADECOM PRIVATE LIMITED U51909WB2010PTC152066 Director - 2017-03-09
      ADINATH VANIJYA PRIVATE LIMITED U52100WB2010PTC146668 Director 2019-03-19 Ongoing
      ADINATH VANIJYA PRIVATE LIMITED U52100WB2010PTC146668 Director - 2013-02-12
      BHAVSAGAR COMMOSALES PRIVATE LIMITED U52100WB2010PTC146718 Director - 2013-02-12
      ANUGRAH BARTER PRIVATE LIMITED U52190WB2010PTC146532 Director 2022-04-02 Ongoing
      ANUGRAH BARTER PRIVATE LIMITED U52190WB2010PTC146532 Director - 2014-03-31
      DHANLABH DEALER PRIVATE LIMITED U52190WB2010PTC146535 Director 2019-03-19 Ongoing
      DHANLABH DEALER PRIVATE LIMITED U52190WB2010PTC146535 Director - 2013-02-13
      GANGAUR MARKETING PRIVATE LIMITED U52190WB2010PTC146713 Director - 2013-02-12
      ASTRONAUT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157960 Director - 2013-02-12
      ESPIRIT COMMERCE PRIVATE LIMITED U52190WB2011PTC157961 Director - 2013-02-12
      NEWTON MERCANTILE PRIVATE LIMITED U52190WB2011PTC157963 Director - 2013-02-12
      FANTASY COMMODEAL PRIVATE LIMITED U52390WB2009PTC134033 Director - 2013-02-12
      BLACK BERRY TRADECOM PRIVATE LIMITED U52390WB2009PTC134134 Director 2022-04-02 Ongoing
      BLACK BERRY TRADECOM PRIVATE LIMITED U52390WB2009PTC134134 Director - 2014-03-31
      GALAXY RETAILS PRIVATE LIMITED U52390WB2009PTC134224 Director 2009-07-03 Ongoing
      IDEAL STOCKIST PRIVATE LIMITED U52390WB2009PTC134236 Director - 2024-04-04
      BHAGYALAXMI RETAILS PRIVATE LIMITED U52390WB2009PTC135068 Director 2009-07-03 Ongoing
      ASPIRANT COMMERCE PRIVATE LIMITED U52399WB2009PTC134830 Director - 2010-09-20
      SHP FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC069207 Director - 2024-04-04
      ASHA TRADECOM PRIVATE LIMITED U67120WB1997PTC083762 Director 1999-12-21 Ongoing
      SATABDI REALESTATE PRIVATE LIMITED U70100WB2008PTC122963 Director - 2013-02-12
      MOONVIEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174919 Director - 2024-04-04
      IMPEX INFOTECH LIMITED U72200WB2001PLC093976 Additional Director - 2009-09-26
      IMPEX INFOTECH LIMITED U72200WB2001PLC093976 Director - 2009-11-10
      ECOSPACE MARKETING PRIVATE LIMITED U74999WB2011PTC158790 Director - 2013-02-13
      NUPUR TRADECOM PRIVATE LIMITED U74999WB2011PTC158792 Director - 2013-02-12
      ROLTA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC158841 Director 2011-02-11 Ongoing
      ARROWLINK STOCKISTS PRIVATE LIMITED U74999WB2012PTC175006 Director - 2024-04-04
      Other Directorships of NANDA SAMAI
      Company Name CIN Designation Appointment Date Cessation
      WEST BENGAL SUGAR INDUSTRIES DEVELOPMENT CORPN LIMITED U01115WB1973SGC028822 Managing Director - 2011-08-29
      WEST BENGAL TEA DEVELOPMENT CORPORATION LTD U15491WB1976SGC030655 Managing Director - 2010-02-08
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Additional Director - 2015-09-30
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2021-11-29
      Other Directorships of RAJIV KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SJA RESOLUTION ADVISORS LLP AAA-6969 Designated Partner - 2019-05-31
      SUPER FORGINGS & STEELS LTD L27106WB1968PLC027324 IRP/RP/Liquidator 2024-03-16 Ongoing
      CHANDA GOLD & SILVER PRIVATE LIMITED U74990WB2009PTC138709 Director - 2009-10-12
      DECODE RESOLVENCY INTERNATIONAL PRIVATE LIMITED U74999MH2018PTC317048 Additional Director - 2021-11-30
      DECODE RESOLVENCY INTERNATIONAL PRIVATE LIMITED U74999MH2018PTC317048 Director 2021-11-30 Ongoing
      Other Directorships of SANTOSH KUMAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMESH SEEMAKURTI
      Company Name CIN Designation Appointment Date Cessation
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Additional Director - 2015-11-14
      SRI VASAVI FLOREX AND INDUSTRIES LIMITED U01122KA2001PLC029080 Whole-time director 2005-09-30 Ongoing
      SPS TEXTILES AND INDUSTRIES LIMITED U18100TG1994PLC017367 Whole-time director - 2008-12-04
      SAI SAMPATH PROFILES PRIVATE LIMITED U27100AP1996PTC025579 Director - 2024-03-22
      SARITA STEEL AND INDUSTRIES LIMITED U27109AP1990PLC011565 Whole-time director - 2008-10-21
      AMULYA SILVER PRIVATE LIMITED U46498AP2024PTC113793 Director 2024-02-07 Ongoing
      SAI SUMUKHAYA PROFILES PRIVATE LIMITED U51909AP2017PTC105870 Director 2017-05-18 Ongoing
      Other Directorships of KRISHNA KUMAR CHANANI
      Company Name CIN Designation Appointment Date Cessation
      SAILANI TOURS N TRAVELS LIMITED L63090WB2019PLC234136 Director 2021-12-07 Ongoing
      SAILANI TOURS N TRAVELS LIMITED L63090WB2019PLC234136 Director - 2021-12-06
      MOHIT NIRMAN PRIVATE LIMITED U45400WB2010PTC141146 Director - 2021-08-20
      ROSEBUD CONCLAVE PRIVATE LIMITED U45400WB2012PTC181300 Director 2012-05-03 Ongoing
      BENEXIM PVT LTD U51909WB1988PTC044167 Director - 2021-10-30
      HORIZON DEALCOM PRIVATE LIMITED U51909WB2010PTC141145 Additional Director - 2021-10-30
      TRAVOTALE PRIVATE LIMITED U52291WB2023PTC260506 Director 2023-03-19 Ongoing
      NATURAL FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2010PTC147687 Director - 2020-06-15
      FINAXYS CONSULTANCY SERVICES PRIVATE LIMITED U72200WB1998PTC087696 Director - 2021-10-30
      LEVERAGE MANAGEMENT SERVICES PRIVATE LIMITED U74140OR2015PTC019169 Director - 2021-10-31
      SURMAI CONSULTANCY SERVICES PRIVATE LIMITED U74140OR2015PTC019173 Director - 2021-10-31
      ADI KAUSHAL VANIJAYA PRIVATE LIMITED U74900WB2013PTC195894 Director - 2021-10-30
      VIJETA MERCHANTS PRIVATE LIMITED U74999WB2010PTC154099 Director - 2015-03-26
      Other Directorships of CHHATAR SINGH DUGAR
      Company Name CIN Designation Appointment Date Cessation
      VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Director - 2014-08-08
      GLOREX BUSINESS PVT LTD U51109WB1995PTC068359 Director 1997-06-28 Ongoing
      SATYAK TRADING PRIVATE LIMITED U51109WB2009PTC136364 Director 2010-05-27 Ongoing
      NOVEX TRADES & HOLDINGS PVT LTD U51909WB1989PTC047206 Director 2016-07-26 Ongoing
      DIVINE VINTRADE PRIVATE LIMITED U51909WB2009PTC136381 Director 2017-03-20 Ongoing
      GAURAV AGENCIES PVT LTD U65923WB1991PTC051479 Director 1991-04-19 Ongoing
      SAGUN DEALTRADE PRIVATE LIMITED U74900WB2010PTC148339 Director 2010-05-18 Ongoing
      Other Directorships of PRADIP KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DOMESTICATION REALTORS LLP AAJ-7392 Designated Partner - 2023-06-16
      KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD L51216WB1992PLC055629 Additional Director - 2010-09-29
      KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD L51216WB1992PLC055629 Director - 2012-01-23
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Company Secretary - 2015-05-22
      HINDUSTHAN ENGINEERING & INDUSTRIES LIMITED U93000WB1998PLC086303 Company Secretary - 2018-02-14
      RIDDHI ADVISORS & CONSULTANTS PRIVATE LIMITED U93000WB2010PTC142581 Director 2010-02-22 Ongoing
      Other Directorships of JAY SHANKER SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Additional Director - 2013-09-28
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2015-03-23
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Additional Director - 2013-09-28
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2015-03-23
      Other Directorships of RANJEET KUMAR BURNWAL
      Company Name CIN Designation Appointment Date Cessation
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Additional Director - 2022-04-07
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Whole-time director - 2022-04-07
      CHANDIL INDUSTRIES PRIVATE LIMITED U27106WB1999PTC137416 Company Secretary - 2009-04-01
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Company Secretary - 2011-01-01
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Company Secretary - 2012-09-01
      SURANA MERCANTILES PRIVATE LIMITED U74110WB1988PTC044606 Company Secretary - 2008-09-01
      Other Directorships of RAVINDRA KUMAR MEHRA
      Company Name CIN Designation Appointment Date Cessation
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2018-08-11
      MAHABALI ISPAT PRIVATE LIMITED U27100WB2007PTC116853 Additional Director - 2018-08-11
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Additional Director - 2017-09-29
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2018-08-11
      Other Directorships of MAMATA CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Company Secretary - 2015-04-10
      BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Company Secretary - 2017-12-01
      MOVE STONE SERVICES PRIVATE LIMITED U74999WB2017PTC222876 Director - 2018-04-24
      INDIA GLOBAL CHAMBER OF BUSINESSES U85199DL2019NPL355447 Additional Director - 2022-09-20
      INDIA GLOBAL CHAMBER OF BUSINESSES U85199DL2019NPL355447 Director 2022-01-29 Ongoing
      Other Directorships of ROHIT PATNI
      Company Name CIN Designation Appointment Date Cessation
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Additional Director - 2007-08-27
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2012-08-24
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Managing Director - 2007-09-24
      NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Additional Director - 2015-09-30
      NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Director 2015-09-30 Ongoing
      SKP MERCHANTS PRIVATE LIMITED U13203WB2015PTC205038 Director - 2015-05-25
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Additional Director - 2011-09-29
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2014-08-07
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2013-09-28
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Director 2013-09-28 Ongoing
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Additional Director - 2007-09-29
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2015-09-30
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Additional Director - 2007-08-27
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2012-08-27
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Managing Director - 2015-08-22
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2013-09-28
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director - 2014-08-07
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Additional Director - 2011-09-30
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director - 2014-08-07
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Additional Director - 2015-09-29
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director 2015-09-29 Ongoing
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director - 2014-08-07
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director - 2014-09-03
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Additional Director - 2008-09-30
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director - 2014-08-07
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Additional Director - 2014-09-30
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director 2014-09-30 Ongoing
      A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Additional Director - 2015-09-30
      A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Director 2015-09-30 Ongoing
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Additional Director - 2012-09-28
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director 2012-09-28 Ongoing
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2011-07-04
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2016-01-18
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Additional Director - 2012-09-28
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2016-07-11
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Additional Director - 2013-09-28
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2014-09-03
      SBM STEELS PVT LTD U51420WB1996PTC080960 Additional Director - 2007-09-29
      SBM STEELS PVT LTD U51420WB1996PTC080960 Director - 2011-07-05
      GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2016-03-21
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2012-09-28
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director - 2014-09-03
      NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Additional Director - 2010-09-30
      NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director 2010-09-30 Ongoing
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Additional Director - 2014-09-30
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Director 2014-09-30 Ongoing
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Director - 2013-08-29
      ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director 2010-08-05 Ongoing
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Additional Director - 2015-09-30
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director 2015-09-30 Ongoing
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2016-03-21
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Additional Director - 2012-09-28
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2014-08-07
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Additional Director - 2012-09-28
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2014-08-07
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Additional Director - 2011-09-30
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director - 2014-08-07
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Additional Director - 2011-09-30
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director 2011-09-30 Ongoing
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director - 2014-09-03
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Additional Director - 2016-09-30
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director 2016-09-30 Ongoing
      SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Additional Director - 2011-09-30
      SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Director - 2014-08-07
      RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Director - 2014-11-14
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Additional Director - 2011-09-29
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2014-08-07
      RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Director - 2014-11-14
      PIONEER MULTIMAX PVT LTD U70101WB1991PTC050914 Director - 2011-07-05
      GREETAMAX ESTATES PVT LTD U70101WB1991PTC050921 Director - 2011-07-04
      NUTECH MULTIMAX PVT LTD U70101WB1991PTC051200 Director - 2011-07-01
      SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Director - 2012-08-28
      PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Additional Director - 2011-09-30
      PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Director - 2014-08-07
      THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director - 2012-09-26
      Other Directorships of ANKIT PATNI
      Company Name CIN Designation Appointment Date Cessation
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Additional Director - 2016-09-28
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2018-05-30
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Managing Director - 2021-03-20
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Additional Director - 2015-05-29
      SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Director - 2016-11-03
      SKP MERCHANTS PRIVATE LIMITED U13203WB2015PTC205038 Director - 2015-05-25
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Additional Director - 2011-09-29
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director 2011-09-29 Ongoing
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2010-12-16
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2013-09-28
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Director - 2014-09-03
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Additional Director - 2016-09-29
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2021-11-29
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Additional Director - 2016-08-29
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2012-08-24
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Managing Director - 2022-04-07
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2013-09-28
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director - 2014-08-07
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Additional Director - 2011-09-30
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director - 2014-08-07
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Additional Director - 2013-09-28
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director - 2014-08-07
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Additional Director - 2016-09-28
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director 2016-09-28 Ongoing
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director - 2014-09-03
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director - 2014-08-07
      INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Additional Director - 2011-09-30
      INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Director - 2014-08-07
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2011-07-04
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Additional Director - 2011-09-30
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director 2011-09-30 Ongoing
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Additional Director - 2013-09-28
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2014-09-03
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Additional Director - 2013-09-28
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2016-07-11
      SBM STEELS PVT LTD U51420WB1996PTC080960 Additional Director - 2014-09-29
      SBM STEELS PVT LTD U51420WB1996PTC080960 Director 2014-09-29 Ongoing
      SBM STEELS PVT LTD U51420WB1996PTC080960 Director - 2011-07-01
      GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2014-08-07
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2013-09-28
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director 2013-09-28 Ongoing
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Additional Director - 2014-09-30
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Director - 2016-11-03
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director 2012-10-11 Ongoing
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director 2012-10-11 Ongoing
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2014-08-07
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Additional Director - 2012-09-28
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director 2012-09-28 Ongoing
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Additional Director - 2012-09-28
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director 2012-09-28 Ongoing
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Additional Director - 2011-09-30
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director 2011-09-30 Ongoing
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Additional Director - 2011-09-30
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director - 2014-08-07
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Additional Director - 2015-12-15
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director - 2014-09-03
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2015-09-10
      RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Additional Director - 2011-09-30
      RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Director 2011-09-30 Ongoing
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Additional Director - 2011-09-29
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director 2011-09-29 Ongoing
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2010-12-30
      RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Additional Director - 2011-09-30
      RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Director 2011-09-30 Ongoing
      PIONEER MULTIMAX PVT LTD U70101WB1991PTC050914 Director - 2011-07-02
      GREETAMAX ESTATES PVT LTD U70101WB1991PTC050921 Director - 2011-07-01
      NUTECH MULTIMAX PVT LTD U70101WB1991PTC051200 Director - 2011-06-29
      SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Additional Director - 2011-09-30
      SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Director - 2012-08-28
      Other Directorships of ROHIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      TAHMAR ENTERPRISES LIMITED L15100PN1991PLC231042 Company Secretary - 2023-07-01
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Additional Director - 2015-09-29
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2016-12-14
      THIRANI PROJECTS LTD. L45209WB1983PLC036538 Company Secretary - 2018-02-01
      RIGHT INNUVA KNOW-HOW LIMITED L51109WB1974PLC029635 Company Secretary - 2020-01-01
      N D METAL INDUSTRIES LIMITED L51900MH1984PLC032864 Company Secretary - 2019-08-21
      DHAVAL EXPORTS LIMITED L51900WB2005PLC101305 Company Secretary - 2019-07-15
      BACCHHAT INVESTMENT & FINANCE LTD L65993WB1991PLC050737 Company Secretary - 2023-03-31
      S.K. CONSULTANTS LTD L74140WB1982PLC034815 Company Secretary - 2020-06-01
      INDUS TMT INDUSTRIES LIMITED U27104KA2005PLC036259 Company Secretary - 2020-03-31
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Additional Director - 2015-09-30
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2016-12-14
      SHREE PARASHNATH RE-ROOLLING MILLS LIMITED U27104WB2002PLC094302 Company Secretary - 2019-09-28
      Other Directorships of SHARAT MALIK
      Company Name CIN Designation Appointment Date Cessation
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Additional Director - 2019-09-25
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director 2019-09-25 Ongoing
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Additional Director - 2019-09-25
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2022-04-07
      Other Directorships of SUBHAM BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Additional Director - 2021-09-28
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Managing Director 2021-09-28 Ongoing
      Other Directorships of RITESH CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJIT KUMAR PATNI
      Company Name CIN Designation Appointment Date Cessation
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Director - 2013-02-11
      MAA SHERAWALI ISPAT PVT LTD U27100WB2006PTC109996 Additional Director - 2013-09-05
      MAA SHERAWALI ISPAT PVT LTD U27100WB2006PTC109996 Director 2013-09-05 Ongoing
      MAA SHERAWALI ISPAT PVT LTD U27100WB2006PTC109996 Director - 2012-07-19
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director - 2013-02-11
      KIRAN SMELTERS LIMITED U27109WB2005PLC102689 Director 2005-05-11 Ongoing
      IMPEX STEEL LIMITED U27109WB2005PLC102946 Director - 2008-06-30
      IMPEX STEEL LIMITED U27109WB2005PLC102946 Managing Director 2008-06-30 Ongoing
      DC ISPAT LIMITED U27109WB2005PLC102988 Director 2008-12-08 Ongoing
      KD FERRO & POWER LIMITED U27310WB2011PLC164314 Director 2011-06-28 Ongoing
      SALANPUR STEEL PRIVATE LIMITED U27310WB2011PTC167854 Director 2011-09-20 Ongoing
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Additional Director - 2007-09-28
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director - 2013-02-11
      BHAVSAGAR INFRATECH PRIVATE LIMITED U45400WB2012PTC183723 Director - 2015-05-11
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2013-02-11
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Additional Director - 2007-09-28
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2013-02-11
      PYRAMID DISTRIBUTORS & SLAES PVT. LTD. U51909WB1993PTC059251 Additional Director 2015-10-20 Ongoing
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2007-09-28
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director - 2013-02-11
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Additional Director - 2011-09-30
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Director - 2013-10-22
      SANJAY MULTIMAX LIMITED U70101WB2004PLC100107 Director 2004-10-12 Ongoing
      PANCHMUKHI AGROCHEM PVT LTD U74999WB1991PTC053921 Additional Director - 2005-12-20
      CRADEL COMMODITIES PRIVATE LIMITED U74999WB2012PTC175004 Additional Director 2014-03-07 Ongoing

      CIN Company Name Company Address
      U51109WB1995PTC075556 VNG MERCANTILES PVT LTD 35, C.R. AVENUE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700013
      ACF-7516 KUSHALBHARAT HITECH LLP 16, G.C AVENUE, 4TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700013
      U47222WB2024PTC269575 SAMI NUTRIENTS PRIVATE LIMITED 35 G C Avenue,2nd floor,Kolkata,Kolkata,West Bengal,700013-India
      U15500WB2012PTC179693 ARYAKSUN FOOD & BEVARAGE PRIVATE LIMITED 7, G. C. Avenue, 4th Floor, , KOLKATA, West Bengal, India - 700013
      U51909WB2007PTC120728 ORIENT VINCOM PRIVATE LIMITED 35 G C Avenue 2nd Floor , kolkata, West Bengal, India - 700013
      U51909WB2008PTC131452 CALENDULA TIE-UP PRIVATE LIMITED 7, G C AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013
      U60300WB2022PTC250889 IMPONECT SHIPPING AND LOGISTICS PRIVATE LIMITED 35 G.C Avenue, 2nd Floor , kolkata, West Bengal, India - 700013
      U45400WB2007PTC119795 KUSHAL BHARAT EQUIPMENTS AND INFRASTRUCTURE PRIVATE LIMITED 16, G. C. AVENUE, 4TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51109WB1995PLC070380 KAIZEN ELASTOMERS INDIA LTD 1 G C AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

      As on: 2026-07-13

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