• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      INCENTS CONSULTANTS PVT. LTD.

      CIN: U45209WB1994PTC066375 As on: 2026-07-13
      Purchase Report

      INCENTS CONSULTANTS PVT. LTD. (CIN: U45209WB1994PTC066375) is a Private company incorporated on 06 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15600000.00 and its paid up capital is Rs. 14062000.00.

      INCENTS CONSULTANTS PVT. LTD.'s Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INCENTS CONSULTANTS PVT. LTD.'s NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of INCENTS CONSULTANTS PVT. LTD. are RAMGUN MANDAL, SANJIT MONDAL, and PRIYA RANJAN NANDI.

      INCENTS CONSULTANTS PVT. LTD.'s Corporate Identification Number (CIN) is U45209WB1994PTC066375 and its registration number is 66375. Users may contact INCENTS CONSULTANTS PVT. LTD. on its Email address - [email protected]. Registered address of INCENTS CONSULTANTS PVT. LTD. is 29, Strand Road, 2nd Floor, Room No. 8, , Kolkata, West Bengal, India - 700001.

      Current status of INCENTS CONSULTANTS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for INCENTS CONSULTANTS . 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 INCENTS CONSULTANTS .

      Purchase full report of INCENTS CONSULTANTS .

      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 INCENTS CONSULTANTS . 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 INCENTS CONSULTANTS .
      DIN Director Name Designation Appointment Date
      08919634 RAMGUN MANDAL Director 2020-12-28
      09010680 SANJIT MONDAL Director 2020-12-28
      10630212 PRIYA RANJAN NANDI Additional Director 2024-05-20
      Past Directors & Key Managerial Personnel of INCENTS CONSULTANTS .
      DIN Director Name Designation Appointment Date Cessation
      00278796 SHYAM KUMAR KANODIA Director - 2010-01-09
      00278832 PREM KUMAR PALIWAL Director - 2010-01-05
      06863165 MRIDUL BHATTACHARYA Director - 2020-11-02
      07735949 SUNIL KUMAR GUPTA ROY Additional Director - 2017-09-29
      07735949 SUNIL KUMAR GUPTA ROY Director - 2019-11-11
      07976320 BISWAJIT ROY Additional Director - 2018-09-29
      07976320 BISWAJIT ROY Director - 2018-12-07
      01157833 SARITA KANODIA Director - 2010-01-09
      02557600 ASHOK GUPTA Director - 2020-02-20
      08919634 RAMGUN MANDAL Additional Director - 2020-12-28
      00278769 SANTOSH KUMAR KANODIA Director - 2007-06-19
      00650591 PIALI BHATTACHARJEE Director - 2012-12-12
      08286682 AVIJIT PAUL Director - 2019-03-16
      00601236 ARJUN KUMAR SANTHALIA Director - 2012-12-12
      00618314 SANJAY KUMAR SHARMA Additional Director - 2016-09-30
      00618314 SANJAY KUMAR SHARMA Director - 2018-01-25
      02570024 MAHESH GOENKA Additional Director - 2016-09-30
      02570024 MAHESH GOENKA Director - 2017-02-22
      08190723 HIMADRI KUMAR DUTTA Director - 2020-09-10
      Other Directorships of SHYAM KUMAR KANODIA
      Company Name CIN Designation Appointment Date Cessation
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director - 2010-01-13
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Director - 2010-01-09
      RKP FINANCE PRIVATE LIMITED U65100RJ1992PTC075404 Director - 2021-01-08
      BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Director - 2011-09-08
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Director - 2010-01-12
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2010-11-08
      Other Directorships of PREM KUMAR PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director - 2010-01-09
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Director - 2010-01-05
      UNITECH FINCON PVT LTD U67120WB1993PTC060586 Director - 2013-05-02
      BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Director - 2011-09-08
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Director - 2010-01-12
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2010-11-08
      Other Directorships of MRIDUL BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2020-12-22
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director 2019-03-16 Ongoing
      AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director 2019-03-18 Ongoing
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director 2019-03-18 Ongoing
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Additional Director - 2018-09-29
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2019-02-16
      ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Additional Director - 2018-09-29
      ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2019-04-04
      MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director 2019-02-07 Ongoing
      VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director 2019-03-18 Ongoing
      BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2021-01-19
      MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2019-02-18
      KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director 2019-03-18 Ongoing
      MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2019-02-18
      MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2019-02-07
      SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director - 2019-02-18
      SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director - 2019-03-08
      SEEDUPRIYA TRADING PRIVATE LIMITED U52100WB2010PTC150059 Director - 2019-03-13
      SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director 2018-07-26 Ongoing
      SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Director 2018-08-29 Ongoing
      AVAPYA SALES LIMITED U52609WB2017PLC220368 Director 2018-07-26 Ongoing
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2020-02-20
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Additional Director - 2018-09-29
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2021-05-27
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2023-04-10
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2023-04-10
      APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director 2019-02-07 Ongoing
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director 2018-08-17 Ongoing
      AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director 2019-03-16 Ongoing
      ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2021-09-03
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2021-09-03
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director 2019-02-11 Ongoing
      ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director 2018-08-29 Ongoing
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director 2019-03-16 Ongoing
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Additional Director - 2018-09-29
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2019-03-18
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2019-02-15
      ULTIMATE WEBDATA PRIVATE LIMITED U74999WB2010PTC156183 Director - 2016-04-25
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director 2019-03-18 Ongoing
      Other Directorships of SUNIL KUMAR GUPTA ROY
      Company Name CIN Designation Appointment Date Cessation
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Additional Director - 2017-09-29
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2019-11-11
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Additional Director - 2017-09-29
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2019-02-19
      AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Additional Director - 2017-09-29
      AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director - 2019-11-11
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Additional Director - 2017-09-29
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2019-03-13
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Additional Director - 2017-09-29
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2019-03-08
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2019-11-11
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Additional Director - 2017-09-29
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2019-03-16
      MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Additional Director - 2017-09-29
      MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director - 2019-02-07
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Additional Director - 2017-09-29
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2019-03-16
      BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2019-11-11
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2019-11-11
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Additional Director - 2017-09-29
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2019-11-11
      ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Additional Director - 2017-09-29
      ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2019-11-11
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Additional Director - 2017-09-29
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2019-03-08
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Additional Director - 2017-09-29
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2019-03-08
      GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Additional Director - 2017-09-29
      GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Director - 2019-03-16
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Additional Director - 2017-09-29
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2019-11-11
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Additional Director - 2017-09-29
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2019-11-11
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2019-11-11
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2019-11-11
      APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director - 2019-11-11
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2019-11-11
      AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2019-11-11
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Additional Director - 2017-09-29
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2019-02-28
      ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2019-11-11
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2019-11-11
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2019-11-11
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2019-11-11
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Additional Director - 2017-09-29
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2019-02-08
      VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Additional Director - 2017-09-29
      VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2019-02-28
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Additional Director - 2017-09-29
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2019-11-11
      Other Directorships of BISWAJIT ROY
      Company Name CIN Designation Appointment Date Cessation
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Additional Director - 2018-09-29
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2018-12-08
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Additional Director - 2018-09-29
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2018-12-07
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2018-09-29
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2018-12-07
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Additional Director - 2018-09-29
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2018-12-07
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Additional Director - 2018-09-29
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2018-11-28
      TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Additional Director - 2018-09-29
      TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director - 2018-12-07
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Additional Director - 2018-09-29
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2018-12-07
      SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Additional Director - 2018-09-29
      SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director - 2018-12-07
      SARADA DEALCOM LIMITED U52190WB2016PLC215616 Additional Director 2018-01-24 Ongoing
      ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Additional Director 2018-01-24 Ongoing
      DAKSHYA VANIJYA LIMITED U52609WB2016PLC216890 Additional Director 2018-03-08 Ongoing
      DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Director 2018-08-29 Ongoing
      GADIN COMMOTRADE LIMITED U52609WB2017PLC220381 Director 2018-08-29 Ongoing
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Additional Director - 2018-09-29
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2018-12-08
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Additional Director - 2018-09-29
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2018-12-08
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Additional Director 2018-01-25 Ongoing
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Additional Director - 2018-09-29
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2018-12-07
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Additional Director - 2018-08-09
      APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Director 2018-08-29 Ongoing
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Additional Director - 2018-09-29
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2018-12-08
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2018-09-29
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2018-12-08
      ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Additional Director - 2018-09-29
      ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2018-12-08
      Other Directorships of SARITA KANODIA
      Company Name CIN Designation Appointment Date Cessation
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director - 2010-01-13
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Director - 2010-01-09
      UNITECH FINCON PVT LTD U67120WB1993PTC060586 Director 2007-06-18 Ongoing
      BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Director - 2011-09-08
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Director - 2010-01-13
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2010-11-08
      Other Directorships of ASHOK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2020-02-17
      DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director 2013-12-11 Ongoing
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2020-03-13
      AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director - 2017-03-02
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2015-10-29
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2020-02-25
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2019-03-18
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2020-03-05
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2020-02-25
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2020-02-25
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2020-02-25
      GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2012-02-01
      BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director - 2019-03-09
      MEHARIA PROPERTIES PRIVATE LIMITED U51909WB2009PTC139105 Director - 2012-01-31
      ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2019-07-20
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2015-10-17
      SUNSHINE REAL ESTATE ADVISORS PRIVATE LI MITED U52100DL2010PTC300171 Director - 2010-11-23
      DEB AGRO TRADERS PRIVATE LIMITED U52100MH2010PTC293475 Director - 2010-11-23
      AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2012-03-09
      BHAGAVAAN COMMERCE PRIVATE LIMITED U52100WB2010PTC145985 Director - 2012-05-10
      BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director - 2011-08-25
      DEVI COMMODEAL PRIVATE LIMITED U52100WB2010PTC147562 Director - 2012-05-10
      DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2014-01-28
      ANEESH VINTRADE PRIVATE LIMITED U52100WB2010PTC148704 Director - 2013-02-23
      NIRVAANAM SALES PRIVATE LIMITED U52100WB2010PTC149631 Director - 2012-05-10
      MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2011-11-07
      SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2019-03-09
      SAHISHNUH TRACOM PRIVATE LIMITED U52100WB2010PTC149937 Director - 2012-05-10
      SHREEKARAH DEALCOM PRIVATE LIMITED U52100WB2010PTC150098 Director - 2012-07-21
      AKSHARA VINTRADE PRIVATE LIMITED U52190MH2010PTC257989 Director - 2012-08-16
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2018-08-17
      AGRAJAH VINIMAY PRIVATE LIMITED U52190WB2010PTC145362 Director - 2012-04-06
      AGNIJWAALA VINCOM PRIVATE LIMITED U52190WB2010PTC145366 Director - 2012-09-20
      AMOGHAH VINCOM PRIVATE LIMITED U52190WB2010PTC145378 Director - 2013-01-21
      CHATURAATMAA SALES PRIVATE LIMITED U52190WB2010PTC146724 Director - 2012-05-10
      GHORARUPA VINCOM PRIVATE LIMITED U52190WB2010PTC147721 Director - 2012-05-10
      GOHITAH SALES PRIVATE LIMITED U52190WB2010PTC147723 Director - 2013-01-22
      GURUTAMAH SALES PRIVATE LIMITED U52190WB2010PTC147735 Director - 2013-01-21
      JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2015-06-30
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2020-03-05
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2020-02-25
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2020-03-05
      BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2018-12-08
      VARAPRADA COMMODEAL PRIVATE LIMITED U52190WB2012PTC185168 Director 2013-12-11 Ongoing
      VEDAKARTA VANIJYA PRIVATE LIMITED U52190WB2012PTC185198 Director 2013-12-11 Ongoing
      ANIYANTAA TRACOM PRIVATE LIMITED U52390WB2010PTC145628 Director - 2012-07-19
      APRATIRATHAH SALES PRIVATE LIMITED U52390WB2010PTC145718 Director - 2013-01-25
      CRYSTAL WOOD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153760 Director - 2010-11-23
      AVAPYA SALES LIMITED U52609WB2017PLC220368 Director - 2018-07-26
      DINPATI COMMERCIALS PVT LTD U65100CT1985PTC007589 Director - 2011-06-10
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Managing Director - 2020-02-10
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2019-03-16
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2019-11-13
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2020-02-20
      ANANTJIT DEALERS LIMITED U74900WB2012PLC188536 Director - 2018-09-17
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2018-08-17
      AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2020-02-20
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2019-03-13
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2020-03-05
      ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2020-02-20
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2020-02-20
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2020-02-20
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2019-02-15
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2015-10-31
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2019-02-15
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2019-02-15
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2018-09-03
      COMPASSIONATE EQUIPMENT SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC093436 Director - 2010-11-23
      AFFECTION MIGRATION CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154360 Director - 2010-11-23
      VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2019-02-28
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2019-03-14
      CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2017-04-29
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2019-03-18
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2020-02-17
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2020-02-25
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2018-03-19
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2018-08-09
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2018-08-09
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2015-10-31
      EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director - 2019-03-20
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2015-10-31
      CHATURVYUH BROKING SOLUTIONS LIMITED U74999WB2014PLC201732 Director - 2018-08-29
      Other Directorships of RAMGUN MANDAL
      Company Name CIN Designation Appointment Date Cessation
      BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director 2020-12-31 Ongoing
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director 2020-12-31 Ongoing
      Other Directorships of SANTOSH KUMAR KANODIA
      Company Name CIN Designation Appointment Date Cessation
      N S V ENTERPRISES PVT LTD U01122WB1994PTC062962 Director 2013-06-11 Ongoing
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director - 2007-06-19
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Director - 2007-06-19
      RKP FINANCE PRIVATE LIMITED U65100RJ1992PTC075404 Director - 2021-01-08
      UNITECH FINCON PVT LTD U67120WB1993PTC060586 Director 2011-11-05 Ongoing
      UNITECH FINCON PVT LTD U67120WB1993PTC060586 Director - 2007-06-18
      BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Director - 2007-06-19
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Director - 2007-06-19
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2007-06-19
      Other Directorships of PIALI BHATTACHARJEE
      Company Name CIN Designation Appointment Date Cessation
      ARAMBAGH HATCHERIES LTD U01222WB1973PLC029137 Additional Director - 2014-09-26
      ARAMBAGH HATCHERIES LTD U01222WB1973PLC029137 Director - 2019-11-26
      BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2013-04-08
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2013-04-08
      PRASHANT PROPERTIES PVT.LTD. U70101WB1995PTC071230 Director - 2012-07-12
      Other Directorships of AVIJIT PAUL
      Company Name CIN Designation Appointment Date Cessation
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director 2020-02-17 Ongoing
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2019-02-12
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2019-03-16
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2019-02-08
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2019-02-12
      AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2021-03-08
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2020-02-13
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2019-03-08
      TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director - 2019-03-08
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2019-03-08
      SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director 2019-03-08 Ongoing
      SEEDUPRIYA TRADING PRIVATE LIMITED U52100WB2010PTC150059 Director 2019-03-13 Ongoing
      SHATRUGHNAH SALES PRIVATE LIMITED U52100WB2010PTC150070 Director 2019-03-13 Ongoing
      SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director 2019-03-13 Ongoing
      SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director - 2019-02-18
      STUTIH VINTRADE PRIVATE LIMITED U52190WB2010PTC149944 Director 2019-03-16 Ongoing
      BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2019-02-06
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2019-03-18
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2019-03-11
      GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Director 2019-03-16 Ongoing
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2019-03-16
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2019-03-18
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2019-03-16
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director 2019-02-08 Ongoing
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director 2018-12-07 Ongoing
      GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director 2019-03-18 Ongoing
      DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director 2019-03-08 Ongoing
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director 2019-02-28 Ongoing
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director 2019-03-18 Ongoing
      JALODARI SALES LIMITED U74900WB2013PLC195119 Director 2019-03-16 Ongoing
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director 2018-12-08 Ongoing
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director 2019-02-06 Ongoing
      GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director 2018-12-07 Ongoing
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2020-02-13
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director 2020-02-17 Ongoing
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director 2019-03-18 Ongoing
      ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2019-03-18
      Other Directorships of SANJIT MONDAL
      Company Name CIN Designation Appointment Date Cessation
      BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director 2020-12-31 Ongoing
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director 2020-12-31 Ongoing
      Other Directorships of ARJUN KUMAR SANTHALIA
      Company Name CIN Designation Appointment Date Cessation
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Additional Director - 2013-09-30
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director 2013-09-30 Ongoing
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director - 2012-11-10
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2019-04-11
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Managing Director - 2009-12-10
      R S UNIAGRO PRIVATE LIMITED U15122WB2011PTC161138 Director - 2014-02-05
      SURAJ FABRICS INDUSTRIES LIMITED U17119DL1995PLC396367 Additional Director - 2010-02-01
      SURAJ FABRICS INDUSTRIES LIMITED U17119DL1995PLC396367 Managing Director - 2020-09-07
      SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Director 2011-02-01 Ongoing
      TRIVENI FERRO-SCRAPS PVT LTD U27101WB1989PTC047127 Additional Director - 2021-09-30
      TRIVENI FERRO-SCRAPS PVT LTD U27101WB1989PTC047127 Director 2021-09-30 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director - 2010-01-12
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director - 2022-05-04
      PAWANSUT SPONGE PRIVATE LIMITED U27109OR1992PTC003046 Director 2008-03-25 Ongoing
      PAWANSUT SPONGE PRIVATE LIMITED U27109OR1992PTC003046 Managing Director - 2008-03-25
      SPS STEELS LIMITED U27109WB2003PLC096537 Director 2003-07-07 Ongoing
      SPS MORTEX FERRO ALLOYS LIMITED U27109WB2004PLC099098 Director 2004-07-13 Ongoing
      RITIKA STEEL INDUSTRIES PRIVATE LIMITED U27109WB2004PTC098368 Director - 2007-11-21
      SHRIRAMRATHI STEELS PRIVATE LIMITED U27109WB2006PTC111779 Director 2012-03-21 Ongoing
      SPS ARTS & ENTERTAINMENT LIMITED U32303WB2005PLC101343 Director - 2016-02-01
      A AAR STEELS INDUSTRIES PVT LTD U35111WB1987PTC042603 Additional Director - 2021-09-30
      A AAR STEELS INDUSTRIES PVT LTD U35111WB1987PTC042603 Director 2021-09-30 Ongoing
      SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director - 2014-05-31
      AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Additional Director 2018-10-04 Ongoing
      AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Director - 2014-10-10
      BENGAL RECYCLERS & FABRICATORS PRIVATE LIMITED U51506WB2000PTC091537 Director 2001-09-14 Ongoing
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director 2011-06-16 Ongoing
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Director - 2010-11-16
      BALAPRADA TRACOM PRIVATE LIMITED U52100WB2010PTC145874 Director 2011-06-18 Ongoing
      BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2013-04-08
      AARYA VINTRADE PRIVATE LIMITED U52190WB2010PTC145370 Director 2011-06-18 Ongoing
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2013-04-08
      ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Additional Director - 2011-09-30
      ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Director - 2012-11-13
      SPS SHIPPING LIMITED U61200WB2011PLC160729 Director 2011-03-15 Ongoing
      SPS TOURS & HOTELS PRIVATE LIMITED U63040WB2007PTC117887 Director 2007-08-17 Ongoing
      IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director - 2013-02-06
      BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Director 2010-02-01 Ongoing
      BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Director - 2008-04-01
      BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Managing Director - 2010-02-01
      KIT SPS REAL ESTATE DEVELOPMENT LIMITED U70101WB2004PLC100429 Director 2004-11-17 Ongoing
      Other Directorships of SANJAY KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2012-08-28
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2012-08-28
      DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director - 2012-03-26
      PUSHTI MINERALS PRIVATE LIMITED U14200WB2012PTC176046 Director - 2012-03-26
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2012-08-28
      MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director - 2013-12-11
      LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Director 2012-08-25 Ongoing
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2018-01-24
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2013-12-12
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2015-10-16
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2013-03-20
      VET BIOTECH PRIVATE LIMITED U24100WB2009PTC133713 Director - 2013-05-17
      MAA ISPAT AUTOCAST PRIVATE LIMITED U27100WB2007PTC114359 Director - 2012-03-28
      BINNI CONSTRUCTION PRIVATE LIMITED U45100AS2009PTC019983 Director - 2012-10-30
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director - 2014-08-29
      MULTIPLIER ENTERPRISES PVT. LTD. U51109WB1995PTC068344 Director - 2007-11-22
      SAHYADREE MULTICITY FINANCE PRIVATE LIMITED U51109WB1995PTC068461 Director - 2008-03-24
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2015-10-21
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2010-02-05
      HOPEWELL BARTER PRIVATE LIMITED U51109WB2009PTC139161 Director - 2012-10-03
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director - 2013-02-22
      LIMESTONE DEALER PRIVATE LIMITED U51909WB2009PTC136696 Director - 2011-02-27
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2018-02-22
      LUPIN DEALERS PRIVATE LIMITED U51909WB2009PTC139072 Director - 2015-12-01
      CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2012-10-03
      EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director - 2015-10-24
      ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2015-11-02
      VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2015-10-29
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2015-11-04
      TEJASWANI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155849 Director 2012-07-25 Ongoing
      VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2015-10-26
      PRAKRUTI VINCOM PRIVATE LIMITED U52100WB2010PTC150928 Director - 2015-11-04
      ANANTAJIT SUPPLIERS PRIVATE LIMITED U52100WB2010PTC150929 Director 2010-07-01 Ongoing
      VAGISHWARI MERCANTILE PRIVATE LIMITED U52100WB2010PTC150930 Director 2010-07-01 Ongoing
      DURJAYA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185022 Director - 2013-12-11
      PUSHKARA MERCANTILE PRIVATE LIMITED U52190WB2012PTC185023 Director 2012-08-24 Ongoing
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2013-12-11
      SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Director - 2013-12-11
      VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director - 2013-12-11
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2015-10-20
      VINAYAKA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185110 Director - 2013-12-11
      SANATANA TRADELINK PRIVATE LIMITED U52190WB2012PTC185169 Director - 2015-10-12
      SARADA DEALCOM LIMITED U52190WB2016PLC215616 Director - 2018-01-24
      OMEGA TRADECOM PRIVATE LIMITED U52390WB2009PTC133750 Director - 2013-04-18
      ACHYUTA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC150921 Director 2010-07-01 Ongoing
      ANAGHA MERCHANTS PRIVATE LIMITED U52390WB2010PTC150922 Director - 2015-11-04
      SARVAVIDYA AGENCIES PRIVATE LIMITED U52390WB2010PTC150923 Director 2010-07-01 Ongoing
      ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Director - 2018-01-24
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2018-01-29
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2015-11-02
      SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Director - 2013-01-18
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Additional Director - 2017-03-06
      EASTERN HOUSING UDYOG FINANCE COMPANY LTD. U65999WB1992PLC056095 Director - 2011-05-26
      ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2017-02-21
      OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Director - 2017-11-17
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2015-11-04
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2018-01-25
      ANSWERONE ADVISORY PRIVATE LIMITED U74140WB2012PTC171650 Director - 2012-05-09
      DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2015-12-02
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2018-01-25
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2018-01-29
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2015-11-02
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2015-10-31
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2015-10-28
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2015-10-31
      GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2015-11-03
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2015-11-03
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2018-05-30
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2018-01-29
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2015-11-04
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2015-11-03
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2015-10-12
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2015-10-21
      DRIDH SALES LIMITED U74999WB2013PLC193914 Director - 2015-10-30
      UMAIR KAIF HOSPITAL PRIVATE LIMITED U85100UP2009PTC206204 Director - 2013-05-06
      Other Directorships of MAHESH GOENKA
      Company Name CIN Designation Appointment Date Cessation
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2018-07-26
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Additional Director - 2016-09-30
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2018-09-08
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Additional Director - 2016-09-30
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2018-03-19
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Additional Director - 2016-09-30
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Director - 2018-07-26
      SUNFAST TIE-UP PRIVATE LIMITED U51909UP2009PTC164975 Director - 2012-10-03
      GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2018-03-17
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Additional Director - 2016-09-30
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2017-03-10
      DAMEIN TUBE TRADERS PRIVATE LIMITED U51909WB2010PTC156407 Director - 2011-10-03
      DINAPATI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157072 Director - 2011-10-03
      FIDILITY MERCANTILE PRIVATE LIMITED U51909WB2011PTC157078 Director - 2011-10-03
      PINGLE SUPPLY PRIVATE LIMITED U51909WB2011PTC157303 Director - 2011-10-03
      SREEDEB COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157305 Director - 2011-10-03
      JVC VANIJYA PRIVATE LIMITED U51909WB2011PTC157307 Director - 2011-10-03
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Additional Director - 2016-09-30
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2018-02-02
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Additional Director - 2016-09-30
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2018-06-15
      BRIHAT VINCOM PRIVATE LIMITED U52100AS2010PTC012243 Director - 2013-10-18
      BRAHMAVID TRACOM PRIVATE LIMITED U52100DL2010PTC242805 Director - 2011-08-25
      BUDDHI COMMOSALES PRIVATE LIMITED U52100UP2010PTC117723 Director - 2011-08-25
      GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2014-03-31
      BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Director - 2011-09-13
      BHEEMAH VINTRADE PRIVATE LIMITED U52100WB2010PTC146664 Director - 2012-07-11
      BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director - 2011-08-25
      BHOKTAA TRADING PRIVATE LIMITED U52100WB2010PTC146671 Director - 2017-03-29
      BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Director - 2011-10-01
      BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-06-26
      BRAHMACHARINI SALES PRIVATE LIMITED U52100WB2010PTC146743 Director - 2013-06-06
      DHRUTI SALES PRIVATE LIMITED U52100WB2010PTC147567 Director - 2013-11-01
      KUMBHAH TRACOM PRIVATE LIMITED U52100WB2010PTC148755 Director - 2013-02-01
      PRIYAKRIT COMMERCE PRIVATE LIMITED U52100WB2010PTC149710 Director - 2012-05-10
      MANTRAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC149858 Director - 2012-05-10
      SARVAVIDYA COMMOSALES PRIVATE LIMITED U52100WB2010PTC149953 Director - 2012-05-10
      AKSHAYAN COMMOTRADE LIMITED U52110WB2017PLC220367 Director - 2018-04-09
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2018-07-26
      HAVIH COMMOSALES PRIVATE LIMITED U52190WB2010PTC147749 Director - 2013-01-24
      KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director - 2015-07-02
      SEASONS PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52190WB2010PTC153776 Director - 2010-12-02
      MORAN SOFTWARE MARKETING PRIVATE LIMITED U52342MH2010PTC293476 Director - 2011-10-03
      ULTIMATE REAL ESTATE ADVISORS PRIVATE LIMITED U52390WB2010PTC154160 Director - 2011-10-03
      SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director - 2018-07-26
      ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Director - 2018-08-29
      DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Director - 2018-08-29
      AVAPYA SALES LIMITED U52609WB2017PLC220368 Director - 2018-07-26
      AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Additional Director - 2016-09-30
      AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Director - 2018-07-26
      DHANLABH TECHNOSOLUTIONS ADVISORS PRIVATE LIMITED U72200WB2010PTC156409 Director - 2011-10-03
      ENDURE MINERAL SUPPLIERS PRIVATE LIMITED U74140KA2010PTC085740 Director - 2011-10-03
      EASTERN DESIGN ADVISORS PRIVATE LIMITED U74140WB2010PTC156410 Director - 2011-10-03
      TOPCLASS REPAIR WORKS PRIVATE LIMITED U74900WB2010PTC153251 Director - 2011-10-03
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Additional Director - 2018-07-26
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2018-09-03
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2018-09-05
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2018-09-05
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2018-09-03
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2016-09-30
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2017-04-01
      NOVELTY IRON MERCHANTS PRIVATE LIMITED U74999BR2010PTC033125 Director - 2011-10-03
      BRISKNESS PHARMACEUTICAL TRADERS PRIVATE LIMITED U74999DL2010PTC308132 Director - 2015-04-26
      MRIGANKA DATA-TECH ADVISORS PRIVATE LIMITED U74999GJ2010PTC086468 Director - 2011-10-03
      STRIVE DATASOLUTIONS ADVISORS PRIVATE LIMITED U74999GJ2010PTC093308 Director - 2011-10-03
      GANNAYAK WOOD SUPPLIERS PRIVATE LIMITED U74999MH2010PTC272729 Director - 2011-10-03
      JANITH HARDWARE SUPPLIERS PRIVATE LIMITED U74999MH2010PTC274440 Director - 2011-10-03
      GOOD FEEL HARDWARE TRADERS PRIVATE LIMITED U74999MH2010PTC294009 Director - 2011-10-03
      MOONSHINE TRAINING CENTER PRIVATE LIMITED U74999RJ2010PTC056670 Director - 2011-10-03
      JAIGATH CLOTH TRADERS PRIVATE LIMITED U74999RJ2010PTC057600 Director - 2011-10-03
      BHARATI FINANCIAL ADVISORY PRIVATE LIMITED U74999RJ2011PTC056349 Director - 2011-10-03
      CONSOLIDATED STEEL MERCHANTS PRIVATE LIMITED U74999WB2010PTC153679 Director - 2011-10-03
      LANDMARK INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154046 Director - 2011-10-03
      WHITESTORE POWER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154049 Director - 2011-10-03
      NAIRIT TRAINING CENTRE PRIVATE LIMITED U74999WB2011PTC157312 Director - 2011-10-03
      Other Directorships of HIMADRI KUMAR DUTTA
      Company Name CIN Designation Appointment Date Cessation
      J GUPTA & CO LLP AAM-2652 Partner 2018-03-20 Ongoing
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2019-03-28
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director 2020-02-20 Ongoing
      AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director 2020-02-20 Ongoing
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director 2021-08-05 Ongoing
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director 2018-08-29 Ongoing
      GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2019-02-28
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director 2020-02-20 Ongoing
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2020-02-17
      AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2020-02-17
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2020-02-17
      GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2020-02-17
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2020-02-17
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2020-02-13
      KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2019-03-14
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2019-03-13
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2021-01-19
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director 2021-08-05 Ongoing
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director 2021-08-05 Ongoing
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2022-04-09
      ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2024-06-28
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2019-02-16
      PANCHMUKHI PROJECTS PRIVATE LIMITED U70102WB2010PTC153274 Director - 2019-03-08
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2019-03-18
      GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Director - 2020-02-17
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director 2020-02-20 Ongoing
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2020-02-17
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2021-08-26
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2023-04-10
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2023-04-10
      APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director 2020-02-20 Ongoing
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director 2020-02-20 Ongoing
      AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2023-06-12
      ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2021-09-06
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2021-09-06
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2023-06-12
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2019-03-13
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2019-03-16
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director 2020-02-20 Ongoing
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2020-02-17
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2020-02-17
      GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2020-02-17
      DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2020-02-17
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2020-02-17
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2020-02-17
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2019-03-11
      JALODARI SALES LIMITED U74900WB2013PLC195119 Director - 2020-02-17
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2020-02-17
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2020-02-17
      GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director - 2020-02-17
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2019-03-16
      BHAYNASHINI SOLUTIONS LIMITED U74900WB2014PLC201458 Director 2018-08-29 Ongoing
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2020-02-13
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director 2020-02-20 Ongoing
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2019-03-13
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2020-02-17
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2019-03-11
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2019-02-06
      DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director - 2019-03-14
      Other Directorships of PRIYA RANJAN NANDI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52100WB2010PTC145920 BHADRAKAALI SALES PRIVATE LIMITED 29, Strand Road, 2nd Floor, Room No. 8, , Kolkata, West Bengal, India - 700001
      U52190WB2010PTC146725 DAYA COMMOSALES PRIVATE LIMITED 29, Strand Road, 2nd Floor, Room No. 8, , Kolkata, West Bengal, India - 700001
      U74900WB2015PTC206327 JMR FREIGHT FORWARDER PRIVATE LIMITED PREMISE NO-8, STRAND ROAD, THE LORDS,ROOM NO-3E, 3rd FLOOR, PS- HARE STREET, KOLKATA-7000 01 , KOLKATA, West Bengal, India - 700001
      U74140WB2011PTC162141 VRIKSH CAPABILITY CONSULTING PRIVATE LIMITED 8/2 KIRAN SHANKAR ROY ROAD 2ND FLOOR ROOM NO 8 , KOLKATA, West Bengal, India - 700001
      ACI-2115 ECONAVI PROJECTS LLP 40, STRAND ROAD 2ND FLOOR,ROOM NO -15,Kolkata,Kolkata,West Bengal,India-700001
      ACI-2853 TECHVISTA INFRA LLP 40 STRAND ROAD 2ND FLOOR,ROOM NO-15,Kolkata,Kolkata,West Bengal,India-700001
      U64990WB2026PTC288186 SAVERA INVESTMENTS PRIVATE LIMITED 28, Strand Road,Room No. 205, 2nd floor,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2022PTC252531 INDUSENT INFRATECH PRIVATE LIMITED 40/2, Strand Road, 2nd Floor, Room No.16A,,Kolkata,Kolkata,West Bengal,700001-India
      ACX-0719 PS2 GLOBAL LLP Room no 3D, 3rd Floor,The Lords,8 Strand Road,Kolkata,Kolkata,West Bengal,India-700001
      U52292WB2025PTC281577 ICL GLOBAL LINE PRIVATE LIMITED 16 STRAND ROAD, DIAMOND HERITAGE,,8TH FLOOR, ROOM NO 806C,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2022PTC253677 INFINITE NATURAL PRIVATE LIMITED 8 STRAND ROAD,ROOM NO 5A, 5TH FLOOR, THE LORDS,Kolkata,Kolkata,West Bengal,700001-India
      ACG-5572 ALSMITHS PARTNERS LLP Unit No.2C 2D, 2nd Floor 8 strand Road,The Lords,Kolkata,Kolkata,West Bengal,India-700001
      ACK-8502 BOHARA DEALCOMM LLP 23B, N.S. ROAD, SECURITY HOUSE, 2ND FLOOR, ROOM NO-8A,,Kolkata,Kolkata,West Bengal,India-700001
      U32900WB2024PTC274500 ALSMITHS RENEWABLES PRIVATE LIMITED 8 Strand Road, The Lords,,Unit No:2c &2d, 2nd Floor,Kolkata,Kolkata,West Bengal,700001-India
      U24202WB2022PTC254890 ALSMITH INDIA PRIVATE LIMITED THE LORDS, 2ND FLOOR, SUIT NO 2C & 2D 8, STRAND ROAD,KOLKATA,Kolkata,West Bengal,700001-India
      U28299WB2007PTC121007 FAIR FIELD EQUIPMENT PRIVATE LIMITED 40, STRAND ROAD, 2ND FLOOR ROOM NO - 14,KOLKATA,West Bengal,700001-India
      AAQ-6020 OM INDUSTRIAL PROPERTIES LLP 36, Strand Road, 2nd Floor, Room No 2 Kolkata, West Bengal, India - 700001
      U31103WB1987PTC043234 PRECISION POWER PLANTS PVT LTD 36, Strand Road Ground Floor, Room No.8 , Kolkata, West Bengal, India - 700001
      U27109WB1994PTC065432 KONARK INDUSTRIAL EQUIPMENT PVT.LTD. 40 STRAND ROAD 2ND FLOOR ROOM NO-30 , KOLKATA, West Bengal, India - 700001
      U27209WB1996PTC076796 SIDDHARTH INTERNATIONAL PVT LTD 36, Strand Road 1st floor, Room No. 8, , KOLKATA, West Bengal, India - 700001
      AAG-5405 JAIN ENCLAVE LLP 36, STRAND ROAD, ROOM NO. 29A 4TH FLOOR KOLKATA, West Bengal, India - 700001
      U29261WB1997PTC084229 SEEMA TRADECOM PRIVATE LIMITED 40 STRAND ROAD 2ND FLOOR ROOM NO. 49 , KOLKATA, West Bengal, India - 700001
      U31101WB1996PTC078423 SUPER HARD METAL INDUSTRIES PVT.LTD. 36, STRAND ROAD 2ND FLOOR, ROOM NO.-2 , KOLKATA, West Bengal, India - 700001
      U31300WB1997PTC084007 TIRUPATI ELECTRODES PRIVATE LIMITED 36, STRAND ROAD, ROOM NO.8 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2009PTC140262 BABA BHUTNATH CONSTRUCTIONS PRIVATE LIMITED 36, STRAND ROAD, 2ND FLOOR ROOM NO. 2 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070322 SUBHAM COLD STORAGE PRIVATE LIMITED 40 Strand Road, 2nd Floor, Room No-23 , Kolkata, West Bengal, India - 700001
      U51109WB1996PTC076826 JULEX DISTRIBUTORS PVT LTD 40, STRAND ROAD, 2ND FLOOR, ROOM NO. 64, , KOLKATA, West Bengal, India - 700001
      U51109WB1993PTC060985 TICKWELL TREXIM PVT LTD 40 Strand Road, 2nd Floor, Room No-23 , Kolkata, West Bengal, India - 700001
      U51109WB1995PTC067093 BAMBINO EXPORTS (INDIA) PVT.LTD. 36, STRAND ROAD, 2ND FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99