• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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INDIAN CHAMBER OF COMMERCE CALCUTTA

CIN: U85300WB1926GAP005585 As on: 2026-07-13

INDIAN CHAMBER OF COMMERCE CALCUTTA (CIN: U85300WB1926GAP005585) is a Public company incorporated on 24 Feb 1927. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

INDIAN CHAMBER OF COMMERCE CALCUTTA's Annual General Meeting (AGM) was last held on 31 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIAN CHAMBER OF COMMERCE CALCUTTA's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.

Directors of INDIAN CHAMBER OF COMMERCE CALCUTTA are AKSHAY PODDAR, GAURAV JALAN, SHIV RATAN GOENKA, ADARSH KANORIA, PRASHANT BANGUR, AMEYA SURESH PRABHU, BRIJ BHUSHAN AGARWAL, AMRITANSHU KHAITAN, VISHAL ATHA, SOURAV GHOSH, HARSHA VARDHAN AGARWAL, KESHAV BHAJANKA, SANJAY AGARWAL, SAKET MOHTA, HARSH VARDHAN LODHA, DEVINA SWARUP, ABHYUDAY JINDAL, RAJEEV SINGH TYAGI, RAM KRISHAN SHARMA, and DEBANJAN MANDAL.

INDIAN CHAMBER OF COMMERCE CALCUTTA's Corporate Identification Number (CIN) is U85300WB1926GAP005585 and its registration number is 5585. Users may contact INDIAN CHAMBER OF COMMERCE CALCUTTA on its Email address - [email protected]. Registered address of INDIAN CHAMBER OF COMMERCE CALCUTTA is 4 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001.

Current status of INDIAN CHAMBER OF COMMERCE CALCUTTA is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for INDIAN CHAMBER OF COMMERCE CALCUTTA 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.

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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 INDIAN CHAMBER OF COMMERCE CALCUTTA 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 INDIAN CHAMBER OF COMMERCE CALCUTTA
DIN Director Name Designation Appointment Date
00008686 AKSHAY PODDAR Director 2024-06-19
00111070 GAURAV JALAN Director 2024-07-04
00225734 SHIV RATAN GOENKA Director 2021-11-26
00027290 ADARSH KANORIA Director 2024-07-16
00403621 PRASHANT BANGUR Director 2024-06-15
00629670 AMEYA SURESH PRABHU Director 2024-06-03
01125056 BRIJ BHUSHAN AGARWAL Director 2024-06-06
00213413 AMRITANSHU KHAITAN Director 2024-07-15
00916400 VISHAL ATHA Director 2024-06-20
08217932 SOURAV GHOSH Director 2024-07-01
00150089 HARSHA VARDHAN AGARWAL Director 2024-07-30
03109701 KESHAV BHAJANKA Director 2021-11-26
00246132 SANJAY AGARWAL Director 2024-06-27
01083295 SAKET MOHTA Director 2024-07-18
00394094 HARSH VARDHAN LODHA Director 2024-06-12
06831620 DEVINA SWARUP Director 2021-11-26
07290474 ABHYUDAY JINDAL Director 2024-06-04
01021985 RAJEEV SINGH TYAGI Director 2006-07-05
00329060 RAM KRISHAN SHARMA Director 2024-11-09
00469622 DEBANJAN MANDAL Director 2021-11-26
Past Directors & Key Managerial Personnel of INDIAN CHAMBER OF COMMERCE CALCUTTA
DIN Director Name Designation Appointment Date Cessation
00008686 AKSHAY PODDAR Director - 2021-11-25
00124625 MUKUL SOMANY Director - 2021-11-25
00152621 ROOPENDRA NARAYAN ROY Director - 2012-07-24
00598842 MAYANK JALAN Director - 2020-12-18
00049947 OM PRAKASH DHANUKA Director - 2011-06-30
00061989 VINOD NARAYANJI THACKER Director - 2018-07-18
00111070 GAURAV JALAN Director - 2021-11-25
00225734 SHIV RATAN GOENKA Director - 2013-07-25
00013137 RAGHAV MUNDHRA DAS Director - 2017-07-15
00014237 RAJIV MUNDHRA Director - 2011-06-29
00236894 SAURABH BANGUR Director - 2009-06-27
00065075 BUDDHADEV BOSE Director - 2014-08-02
00119611 SANJAY BUDHIA Director - 2009-06-27
03486121 SHASHWAT GOENKA Director - 2017-07-14
00027290 ADARSH KANORIA Director - 2018-07-18
00074796 SANJIV GOENKA Director - 2014-08-02
00116654 SUMIT MAZUMDER Director - 2013-07-26
00403621 PRASHANT BANGUR Director - 2018-07-18
00520765 ASHOK KUMAR JHUNJHUNWALA Director - 2018-07-18
00629670 AMEYA SURESH PRABHU Director - 2023-10-31
00927603 HARSH KUMAR JHA Director - 2009-06-27
00023792 RAMA SHANKAR JHAWAR Director - 2010-07-02
00213413 AMRITANSHU KHAITAN Director - 2015-07-24
01504650 RUDRA CHATTERJEE Director - 2019-07-09
08217932 SOURAV GHOSH Director - 2019-07-08
00007240 KARAN PAUL Director - 2010-07-02
00077299 SHALINI NOPANY Director - 2015-07-25
00150089 HARSHA VARDHAN AGARWAL Director - 2020-12-17
00313652 UMESH CHOWDHARY Director - 2018-07-18
00548176 SUDHIR JHUNJHUNWALA Director - 2017-07-15
03109701 KESHAV BHAJANKA Director - 2021-11-25
00027642 UTSAV PAREKH Director - 2014-08-02
00193015 HEMANT KANORIA Director - 2014-08-02
00022191 JAYANTA ROY Director - 2010-07-02
00030375 SHRIVARDHAN GOENKA Director - 2009-06-27
00121539 VISHAL AGARWAL Director - 2015-07-24
00193192 VIKRAM ADITYA MODY Director - 2009-06-27
00246132 SANJAY AGARWAL Director - 2017-07-14
00363455 KUMAR VARDHAN PATODIA Director - 2021-11-25
00121501 VISHAMBHAR SARAN Director - 2009-06-27
00149717 ADITYA VARDHAN AGARWAL Director - 2015-07-25
00230728 VIKASH AGARWAL Director - 2021-11-26
00598710 MAHENDRA KUMAR JALAN Director - 2009-06-27
01083295 SAKET MOHTA Director - 2018-07-18
00047466 HARSHAVARDHAN NEOTIA Director - 2012-07-24
00394094 HARSH VARDHAN LODHA Director - 2019-07-08
01495808 SHIV SIDDHANT NARAYAN KAUL Director - 2016-07-14
06831620 DEVINA SWARUP Director - 2019-07-08
01021985 RAJEEV SINGH TYAGI Company Secretary - 2006-07-05
00052134 MEHUL MOHANKA Director - 2021-11-25
00141585 MUDIT KUMAR Director - 2016-07-13
00237043 VIRENDRAA BANGUR Director - 2018-07-19
00329060 RAM KRISHAN SHARMA Director - 2011-06-30
00416964 RAM KRISHNA AGARWAL Director - 2011-06-30
01565464 HARSH VARDHAN PATODIA Director - 2018-07-18
07061856 PARTHIV VIKRAM NEOTIA Director - 2019-07-08
00080388 RAVI TODI Director - 2015-07-24
00370738 SAJAN KUMAR PASARI Director - 2013-07-26
00469622 DEBANJAN MANDAL Director - 2018-07-18
07296482 RAGHAV RAJ KANORIA Director - 2018-07-18
00008980 UMRAO CHAND JAIN Director - 2018-07-19
00049639 PRADEEP KUMAR SUREKA Director - 2020-12-17
00066077 UDDHAV KEJRIWAL Director - 2016-07-13
00520558 BASANT KUMAR AGRAWAL Director - 2016-07-13
03282064 AMEVE SHARMA Director - 2021-11-25
Other Directorships of AKSHAY PODDAR
Company Name CIN Designation Appointment Date Cessation
GSR PODDAR SERVICES LLP AAZ-2490 Designated Partner 2021-10-28 Ongoing
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Additional Director - 2020-09-25
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director 2020-09-25 Ongoing
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director - 2012-08-24
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director 2020-09-29 Ongoing
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2020-09-28
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Nominee Director - 2014-10-29
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director - 2013-12-27
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2012-08-29
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2012-08-29 Ongoing
ADVENTZ SECURITIES ENTERPRISES LIMITED L36993WB1995PLC069510 Director 2012-03-12 Ongoing
ADVENTZ SECURITIES ENTERPRISES LIMITED L36993WB1995PLC069510 Managing Director - 2012-03-12
ADVENTZ INVESTMENTS AND HOLDINGS LIMITED L51226WB1985PLC039055 Managing Director 2000-12-12 Ongoing
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-04-01
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director 2014-12-20 Ongoing
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Whole-time director - 2014-12-20
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Alternate Director - 2012-05-09
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director 2008-09-11 Ongoing
SYNDAK TEA TECH LTD U01132WB1993PLC060495 Director - 2014-04-30
TEXMACO NYMWAG RAIL & COMPONENTS PRIVATE LIMITED U28100WB2017PTC219523 Additional Director - 2024-07-28
TEXMACO NYMWAG RAIL & COMPONENTS PRIVATE LIMITED U28100WB2017PTC219523 Director - 2024-09-13
HEPO INDIA PRIVATE LIMITED U28113DL2015FTC287104 Additional Director - 2023-09-29
HEPO INDIA PRIVATE LIMITED U28113DL2015FTC287104 Director 2022-12-20 Ongoing
STYLE SPA FURNITURE LIMITED U36101TN1998PLC039842 Additional Director - 2009-05-29
STYLE SPA FURNITURE LIMITED U36101TN1998PLC039842 Director 2009-05-29 Ongoing
HETTICH INDIA PRIVATE LIMITED U36109MH1999PTC161129 Additional Director - 2015-11-05
HETTICH INDIA PRIVATE LIMITED U36109MH1999PTC161129 Director 2015-11-05 Ongoing
FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Additional Director - 2024-07-23
ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Director - 2015-07-07
LIONEL EDWARDS LIMITED U51109WB1924PLC004829 Director 2003-04-09 Ongoing
ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Additional Director - 2009-09-07
ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Director 2009-09-07 Ongoing
INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Additional Director - 2008-09-25
INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2021-08-16
GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Additional Director - 2008-09-25
GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2021-08-16
ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Additional Director - 2009-09-07
ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Director 2009-09-07 Ongoing
NEW EROS TRADECOM LIMITED U51909WB2009PLC139640 Nominee Director - 2011-08-03
LIONEL INDIA LIMITED U52110WB1997PLC083860 Director 2013-10-28 Ongoing
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Additional Director - 2022-09-29
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Director 2022-05-24 Ongoing
PULSE FOODS INDIA PRIVATE LIMITED U55101DL2004PTC127579 Director - 2009-03-19
PULSE INDAGE HOSPITALITY LIMITED U55204MH2008PLC182253 Director 2008-05-15 Ongoing
ADVENTZ FINANCE PRIVATE LIMITED U65993WB1996PTC079012 Director 1997-07-29 Ongoing
ABHISHEK HOLDINGS PRIVATE LIMITED U67120WB1986PTC040276 Director 2001-01-10 Ongoing
SIMON INDIA LIMITED U74899DL1995PLC071074 Additional Director - 2021-09-20
SIMON INDIA LIMITED U74899DL1995PLC071074 Director - 2024-09-18
ADVENTZ HOMECARE PRIVATE LIMITED U74900WB2015PTC204931 Director 2015-01-13 Ongoing
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Additional Director - 2012-12-07
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Director 2012-12-07 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director 2018-09-26 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director appointed in casual vacancy - 2018-09-26
YPO (CALCUTTA) U91990WB1999NPL089828 Additional Director - 2011-09-30
YPO (CALCUTTA) U91990WB1999NPL089828 Director - 2018-06-22
Other Directorships of MUKUL SOMANY
Company Name CIN Designation Appointment Date Cessation
NIKET ADVISORY & TRADING COMPANY LLP AAB-2873 Designated Partner - 2021-04-01
TOPAZ COMMERCE LTD L01131WB1985PLC039054 Director 1998-07-10 Ongoing
HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Managing Director 1992-07-23 Ongoing
SPOTLIGHT VANIJYA LTD L65993WB1981PLC034252 Director 2000-10-25 Ongoing
SOMANY FOAM LIMITED U25209WB2001PLC111449 Director - 2014-05-17
ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director 2007-09-21 Ongoing
SISECAM FLAT GLASS INDIA PRIVATE LIMITED U26101GJ2006PTC113291 Director - 2018-06-13
HNG CEMENT LIMITED U26941WB2008PLC126398 Director 2008-06-04 Ongoing
KESHAV ENGINEERING CO PRIVATE LIMITED U29192WB1981PTC033808 Director 2008-03-24 Ongoing
AMCL MACHINERY LIMITED U29290WB1973PLC164597 Additional Director - 2009-05-19
AMCL MACHINERY LIMITED U29290WB1973PLC164597 Director - 2022-06-01
GLASS EQUIPMENT (INDIA) LTD U36900WB1970PLC065595 Director 1991-12-06 Ongoing
HNG POWER LIMITED U40101WB2008PLC128922 Director 2008-08-29 Ongoing
BRABOURNE COMMERCE PVT LTD U51109WB1992PTC054375 Director 2009-02-27 Ongoing
WISDOM SALES PVT LTD U51109WB1992PTC054899 Director 2004-08-09 Ongoing
GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Additional Director - 2010-09-30
GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Director 2010-09-30 Ongoing
CANS & CLOSURES PRIVATE LIMITED U51909WB1971PTC027946 Director - 2008-12-01
EXIM SCRIPS SERVICES PVT. LTD. U51909WB1991PTC053568 Director 2008-04-02 Ongoing
RUNGAMATTEE TREXIM PVT LTD U51909WB1993PTC060882 Director 1999-12-18 Ongoing
HNG INTERNATIONAL LTD. U51909WB1994PLC061379 Director 1994-01-07 Ongoing
MICROWAVE MERCHANTS PVT.LTD. U51909WB1994PTC064538 Director 2003-10-15 Ongoing
AMAZON SALES PVT LTD U51909WB1996PTC077149 Director 2005-08-22 Ongoing
DHANANJAY TRADELINK PVT LTD U51909WB1996PTC078731 Director 2006-09-15 Ongoing
ABHASHREE MERCHANTTS PVT LTD U52190WB1994PTC062654 Additional Director 2009-06-30 Ongoing
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Additional Director - 2011-01-03
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2010-09-30
NOBLE ENCLAVE & TOWERS PVT LTD U70101WB1991PTC051664 Director 2000-10-17 Ongoing
SAURAV CONTRACTORS PVT LTD U70109WB1994PTC061767 Director 2004-05-20 Ongoing
NIKET ADVISORY & TRADING COMPANY LIMITED U74140WB1992PLC054901 Director 1994-04-02 Ongoing
MOULD EQUIPMENT LIMITED U74900WB2010PLC152232 Director 2010-08-13 Ongoing
OMCO HNG ENGINEERING LIMITED U74994WB2010PLC152582 Director 2010-08-26 Ongoing
THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2010-07-30
Other Directorships of ROOPENDRA NARAYAN ROY
Company Name CIN Designation Appointment Date Cessation
SUMANTRANA MANAGEMENT CONSULTANTS LLP AAE-1057 Designated Partner 2015-06-08 Ongoing
AMALGAMATED PLANTATIONS PRIVATE LIMITED U01132WB2007PTC112852 Additional Director - 2016-08-12
AMALGAMATED PLANTATIONS PRIVATE LIMITED U01132WB2007PTC112852 Director 2016-08-12 Ongoing
THE TATA PIGMENTS LIMITED U24100JH1983PLC001836 Additional Director - 2017-07-24
THE TATA PIGMENTS LIMITED U24100JH1983PLC001836 Director - 2020-03-29
VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Additional Director - 2017-09-30
VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Director - 2020-11-26
BHUBANESHWAR POWER PRIVATE LIMITED U40109TG2006PTC050759 Additional Director - 2018-05-15
BHUBANESHWAR POWER PRIVATE LIMITED U40109TG2006PTC050759 Director - 2021-05-14
RUPANTAR INVESTMENTS PRIVATE LIMITED U65192WB2007PTC112450 Director 2007-01-05 Ongoing
FUJISOFT VARA PRIVATE LIMITED U72100WB2019PTC232156 Director - 2019-07-12
LOVELOCK & LEWES CONSULTING SERVICES PRIVATE LIMITED U72200WB2000PTC091126 Director - 2007-06-06
BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Additional Director - 2016-09-30
BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Director - 2020-03-21
DELOITTE & TOUCHE CONSULTING INDIA PRIVATE LIMITED U74120MH2007PTC169532 Managing Director 2007-10-01 Ongoing
DELOITTE & TOUCHE CONSULTING INDIA PRIVATE LIMITED U74120MH2007PTC169532 Whole-time director - 2007-10-01
DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED U74120TG2004PTC043472 Additional Director - 2008-11-24
DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED U74120TG2004PTC043472 Director - 2011-06-13
DELOITTE TOUCHE TOHMATSU INDIA PRIVATE LIMITED U74140MH1995PTC093339 Additional Director - 2007-09-27
DELOITTE TOUCHE TOHMATSU INDIA PRIVATE LIMITED U74140MH1995PTC093339 Director - 2009-09-16
DELOITTE TOUCHE TOHMATSU INDIA PRIVATE LIMITED U74140MH1995PTC093339 Managing Director - 2015-07-31
PRICEWATERHOUSECOOPERS PRIVATE LIMITED U74140WB1983PTC036093 Director - 2007-06-30
PRICEWATERHOUSECOOPERS PRIVATE LIMITED U74140WB1983PTC036093 Managing Director - 2007-02-16
PRICE WATERHOUSE COOPERS SERVICES PRIVATE LIMITED U74140WB1998PTC086897 Director - 2007-06-06
PRICEWATER HOUSE COOPERS BUSINESS ADVISO RY SERVICES PRIVATE LIMITED U74140WB2000PTC111585 Director - 2007-06-06
SUMANTRANA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74210WB1994PTC061829 Director 2002-06-01 Ongoing
PRICEWATERHOUSECOOPERS PROFESSIONAL SERVICES PRIVATE LIMITED U74899WB2000PTC128352 Director - 2007-06-06
IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Additional Director - 2019-09-26
IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Director - 2021-03-21
QUADRA MEDICAL SERVICES PRIVATE LIMITED U85195WB1998PTC086391 Additional Director - 2022-09-27
QUADRA MEDICAL SERVICES PRIVATE LIMITED U85195WB1998PTC086391 Director 2022-06-07 Ongoing
QUADRA MEDICAL SERVICES PRIVATE LIMITED U85195WB1998PTC086391 Nominee Director - 2023-09-11
GAMMA SPECT - IMAGING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85199WB2004PTC097713 Additional Director - 2022-09-27
GAMMA SPECT - IMAGING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85199WB2004PTC097713 Director 2022-06-07 Ongoing
GAMMA SPECT - IMAGING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85199WB2004PTC097713 Nominee Director - 2023-09-14
Other Directorships of MAYANK JALAN
Company Name CIN Designation Appointment Date Cessation
EO EVENTS ACT LLP AAB-6203 Partner 2013-07-02 Ongoing
CLUB BELVEDERE LLP AAV-2982 Partner 2020-12-31 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-03-27 Ongoing
ETERNAL SOUNDS LLP ABB-7014 Partner 2022-07-12 Ongoing
MKJ ENTERPRISES LTD L51909WB1982PLC035468 Director - 2017-06-01
METRO DAIRY LTD U15209WB1991PLC051980 Director 2013-09-27 Ongoing
METRO DAIRY LTD U15209WB1991PLC051980 Director appointed in casual vacancy - 2013-09-27
KEVENTER GLOBAL PRIVATE LIMITED U15410WB2020PTC237371 Director 2020-06-07 Ongoing
KEVENTER AGRO LTD. U15419WB1986PLC040729 Managing Director 2003-07-01 Ongoing
BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Additional Director - 2016-09-30
BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director 2016-09-30 Ongoing
EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Additional Director - 2017-09-27
EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Director 2017-09-27 Ongoing
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Additional Director - 2013-09-19
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director - 2014-07-01
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Managing Director 2014-07-01 Ongoing
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Managing Director - 2014-06-30
KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Additional Director - 2014-01-28
KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Director 2014-01-28 Ongoing
KEVENTER FRESH LIMITED U51109WB2002PLC095474 Director 2003-07-01 Ongoing
MKJ TRADEX LIMITED U51909WB1995PLC067394 Director 2003-08-20 Ongoing
KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Additional Director - 2011-09-30
KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Director 2011-09-30 Ongoing
KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Director - 2012-10-01
RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director - 2011-06-15
DANKUNI PROJECTS LIMITED U70109WB1995PLC068434 Director - 2020-03-20
CANDICO (I) LIMITED U74899DL1994PLC058883 Additional Director - 2010-10-09
CANDICO (I) LIMITED U74899DL1994PLC058883 Director - 2019-03-26
CANDICO (I) LIMITED U74899DL1994PLC058883 Whole-time director - 2013-04-01
KEVENTER VENTURES LIMITED U74900WB2009PLC135933 Director 2009-06-17 Ongoing
CREDIBLE RESEARCH & ANALYSIS PRIVATE LIMITED U74900WB2011PTC158395 Director - 2014-08-18
MIEL E-SECURITY PRIVATE LIMITED U74920MH1999PTC120597 Director - 2007-09-28
MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Additional Director - 2014-09-26
MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Director - 2019-03-26
EDWARD KEVENTER PRIVATE LIMITED U74999WB2011PTC158466 Director - 2014-08-18
Other Directorships of OM PRAKASH DHANUKA
Other Directorships of VINOD NARAYANJI THACKER
Company Name CIN Designation Appointment Date Cessation
ELMAC FOODS LLP AAO-2543 Designated Partner 2019-02-12 Ongoing
PATAKA AGRO PRIVATE LIMITED U15132WB1997PTC083480 Director - 2012-02-24
PLASTOSEN LTD U25201WB1987PLC041918 Director - 2008-05-12
THACKER AGRO PRIVATE LIMITED U28920MH1985PTC036600 Director - 2012-08-09
ELMAC PRODUCTS PRIVATE LIMITED U51909WB2004PTC099872 Director 2004-09-20 Ongoing
ELMAC AGRO 'MFG' PRIVATE LIMITED U63022WB2003PTC096464 Director - 2015-09-01
ELMAC AGRO 'MFG' PRIVATE LIMITED U63022WB2003PTC096464 Managing Director - 2023-09-30
RIDSID DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172915 Director 2012-01-25 Ongoing
THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2009-09-17
Other Directorships of GAURAV JALAN
Other Directorships of SHIV RATAN GOENKA
Company Name CIN Designation Appointment Date Cessation
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2021-09-22
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director 2021-09-22 Ongoing
DANKUNI FOOD PRODUCTS PRIVATE LIMITED U15494WB2003PTC096980 Director 2009-10-15 Ongoing
DANKUNI ACQUA PRIVATE LIMITED U15543WB1997PTC086040 Director 1997-12-14 Ongoing
BENGAL BEVERAGES PVT LTD U15549WB1995PTC074468 Managing Director 1995-09-21 Ongoing
GLOBAL ACQUA PRIVATE LIMITED U51109WB1999PTC089028 Director 1999-03-22 Ongoing
S R TRADERS PVT LTD U51909WB1985PTC039063 Director 1985-06-11 Ongoing
ANJALI INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC154103 Director 2010-10-14 Ongoing
AMITA PROPERTIES PRIVATE LIMITED U70102WB2010PTC154104 Director 2010-10-14 Ongoing
MSA INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC154105 Director 2010-10-14 Ongoing
ANJALI DIAGNOSTIC PRIVATE LIMITED U85100WB2008PTC127166 Director 2008-07-03 Ongoing
MEDSTAR CLINICS PRIVATE LIMITED U85110WB2001PTC093904 Director - 2022-09-27
Other Directorships of RAGHAV MUNDHRA DAS
Company Name CIN Designation Appointment Date Cessation
SIMPARK REALTY LLP ABC-6071 Designated Partner 2022-09-30 Ongoing
SIMPLEX PROJECTS LTD L45201WB1990PLC050101 Whole-time director - 2012-05-21
DATSON EXPORTS LTD L51909WB1982PLC035359 Additional Director - 2018-09-26
DATSON EXPORTS LTD L51909WB1982PLC035359 Director 2018-09-26 Ongoing
KHAGRA JOYDEV RESOURCES PRIVATE LIMITED U10300WB2017PTC220810 Additional Director - 2018-09-29
KHAGRA JOYDEV RESOURCES PRIVATE LIMITED U10300WB2017PTC220810 Director - 2021-08-05
SIMPARK INFRASTRUCTURE PRIVATE LIMITED U51909WB1995PTC076031 Additional Director - 2012-09-29
SIMPARK INFRASTRUCTURE PRIVATE LIMITED U51909WB1995PTC076031 Whole-time director 2015-06-01 Ongoing
SIMPARK INFRASTRUCTURE PRIVATE LIMITED U51909WB1995PTC076031 Whole-time director - 2015-05-31
PROZEN MERCHANTS PVT LTD U51909WB1996PTC076720 Director 2006-06-01 Ongoing
GREENEARTH ORGANIC PRODUCTS PRIVATE LIMITED U52390WB2010PTC141767 Director 2010-02-04 Ongoing
YPO (CALCUTTA) U91990WB1999NPL089828 Additional Director - 2010-09-30
YPO (CALCUTTA) U91990WB1999NPL089828 Director - 2014-06-30
Other Directorships of RAJIV MUNDHRA
Company Name CIN Designation Appointment Date Cessation
SALARPURIA SIMPLEX DWELLINGS LLP AAA-1780 Designated Partner - 2019-11-10
SALARPURIA SIMPLEX DWELLINGS LLP AAA-1780 Partner - 2024-03-27
SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner - 2023-03-26
SIMPLEXINFRA DWELLINGS LLP AAD-6102 Designated Partner - 2020-03-20
SIMPLEXINFRA TECHNOPARK LLP AAD-6103 Designated Partner - 2018-02-28
SIMPLEX INFRASTRUCTURES LIMITED L45209WB1924PLC004969 Director 2003-07-28 Ongoing
SIMPLEX INFRASTRUCTURES LIMITED L45209WB1924PLC004969 Whole-time director - 2023-03-31
JMS MINES & MINERALS PRIVATE LIMITED U14292WB2006PTC111691 Director - 2019-08-22
CITROP INDIA PRIVATE LIMITED U15130MH1996PTC104007 Director - 2014-05-28
PAHAL INVESTMENT PRIVATE LIMITED U15419WB1992PTC055174 Director - 2021-07-05
SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Director - 2014-05-23
NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2018-08-28
NU VISTA LIMITED U26940MH2007PLC353160 Director - 2020-07-21
NIMCO STEEL CRAPT PVT. LTD. U27109WB1995PTC068032 Director 2009-08-21 Ongoing
DRILLTEC INTERNATIONAL PRIVATE LIMITED U29249WB2003PTC096261 Director - 2010-04-29
SIMPLEX TECHNOLOGIES PRIVATE LIMITED U30007MH2003PTC138665 Director - 2021-07-07
SIMPLEX ENERGY LIMITED U40106WB2007PLC115174 Director - 2014-05-23
SIMPLEX WATER TREATMENT LIMITED U41000WB2008PLC125167 Director - 2014-05-23
SIMPLEX ECO TECH LIMITED U41000WB2008PLC125168 Director - 2010-04-13
ANGAN RESIDENCY PRIVATE LIMITED. U45200WB2006PTC111923 Director - 2014-05-28
EVERGREEN RESIDENCY PRIVATE LIMITED U45200WB2007PTC113070 Director - 2010-04-20
SIMPLEX PILING LIMITED U45203WB2006PLC111690 Director - 2010-04-13
SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITED U45203WB2007PTC115817 Director - 2010-08-10
SALARPURIA SIMPLEX REALTY VENTURES PRIVATE LIMITED U45400WB2007PTC120486 Director - 2020-02-19
SIMPLEX SHELTERS LIMITED U45400WB2008PLC128079 Director - 2021-07-09
ARABIAN CONSTRUCTION CO - SIMPLEX INFRA PRIVATE LIMITED U45400WB2011PTC168384 Director 2011-10-07 Ongoing
SRI MOHAMAYA INVESTMENTS PVT LTD U45701WB1955PTC022359 Director - 2019-08-28
SANDEEPAN EXPORTS PVT LTD U51909WB1992PTC055302 Director - 2020-01-06
BABA BASUKI DISTRIBUTORS PVT LTD U51909WB1996PTC078964 Director - 2019-08-08
COLLATE MARKETING PRIVATE LIMITED U51909WB2012PTC174428 Director - 2014-05-26
SEMPITERN COMMOSALE PRIVATE LIMITED U51909WB2012PTC174434 Director - 2014-05-26
SEMPITERN MARKETING PRIVATE LIMITED U51909WB2012PTC174435 Director - 2014-05-26
SEMPITERN VYAPAAR PRIVATE LIMITED U51909WB2012PTC174441 Director - 2014-05-26
COLLATE COMMOSALE PRIVATE LIMITED U51909WB2012PTC174472 Director - 2014-05-26
TAPASYA COMMERCIAL PRIVATE LIMITED U52190WB2010PTC151638 Director - 2010-08-16
AMAY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC151637 Director - 2010-08-16
BASURI FINANCE PRIVATE LIMITED U65191TN1996PTC036460 Director - 2019-10-18
PAROP FINANCE AND INVESTMENT PRIVATE LIMITED U65990WB1995PTC154938 Director 2007-02-12 Ongoing
REGARD FIN-CAP PRIVATE LIMITED U67110WB1996PTC206804 Additional Director - 2011-09-30
REGARD FIN-CAP PRIVATE LIMITED U67110WB1996PTC206804 Director - 2020-01-06
RBS CREDIT AND FINANCIAL DEVELOPMENTS PVT. LTD. U67190WB1986PTC041338 Director - 2019-08-22
MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Director - 2019-08-01
SHREE NARAYANA GURU DEVELOPMENTS PRIVATE LIMITED U70109WB1997PTC083065 Director 2009-08-21 Ongoing
SIMPLEX INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC128069 Additional Director - 2017-09-25
SIMPLEX INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC128069 Director - 2021-07-08
ANUPRIYA CONSULTANTS PVT LTD U74140WB1994PTC066160 Director - 2019-08-09
SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Director - 2014-05-23
SIMPLEX CONCRETE PILES (INDIA) LIMITED U74210WB2008PLC125184 Director - 2021-07-08
Other Directorships of SAURABH BANGUR
Company Name CIN Designation Appointment Date Cessation
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director 2004-06-28 Ongoing
ANDHRA PAPER LIMITED L21010AP1964PLC001008 CEO(KMP) - 2020-05-31
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Managing Director 2020-06-01 Ongoing
ORIENT PRATISHTHAN LIMITED U29290MH1997PLC110946 Director - 2013-12-31
GLOSTER CABLES LIMITED U31300TG1995PLC019694 Director - 2019-05-02
FORT GLOSTER ELECTRIC LIMITED U31300WB1993PLC059084 Director - 2014-12-08
WEST BENGAL PROPERTIES LTD U45209WB1955PLC022344 Additional Director - 2022-09-30
WEST BENGAL PROPERTIES LTD U45209WB1955PLC022344 Director 2022-02-15 Ongoing
SIX O TU INVESTMENTS AND TRADERS PRIVATE LIMITED U51900MH1982PTC028329 Director - 2013-05-01
SUYOG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150954 Director - 2021-04-02
PARAMOUNT PRATISHTHAN PRIVATE LIMITED U51909MH2014PTC255941 Director - 2015-04-01
HIGH PROFILE TRAVELS PRIVATE LIMITED U63040WB1997PTC083166 Director 2000-10-28 Ongoing
SHREE SATYANARAYAN PROPERTIES PRIVATE LIMITED U64202WB2000PTC091599 Director 2000-04-04 Ongoing
LECBNS INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1984PTC034791 Director - 2015-04-01
AMRIT VILLA INVESTMENTS LTD U67120WB1975PLC029800 Director 1996-05-29 Ongoing
SHREE SATYANARAYAN INVESTMENTS COMPANY LIMITED U67120WB1978PLC096103 Director 1999-01-16 Ongoing
SPECIALITY COATINGS AND LAMINATIONS LIMITED U74899DL1993PLC052430 Director - 2008-01-14
THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director 2016-08-23 Ongoing
MARTIN BURN OFFICERS CLUB ASSOCIATION U93190WB2023NPL266639 Director 2023-12-07 Ongoing
Other Directorships of BUDDHADEV BOSE
Company Name CIN Designation Appointment Date Cessation
BHL BRANDS INTERNATIONAL LIMITED U18101WB1997PLC082570 Director 2003-05-23 Ongoing
BIRLA METALS LTD. U27104WB1995PLC071332 Director 1995-05-02 Ongoing
VTL ELECTRONICS LIMITED U32300WB2007PLC120972 Additional Director - 2013-11-01
VTL ELECTRONICS LIMITED U32300WB2007PLC120972 Managing Director - 2017-07-03
IPRO CAPITAL LIMITED U51491WB1947PLC061685 Director - 2013-10-23
AJAX BUSINESS SERVICES LTD U55101WB1973PLC028744 Director - 2017-07-03
ARB FINVEST PRIVATE LIMITED U65921WB1996PTC081310 Director - 2018-06-15
JANARDHAN TRADING CO LTD U65992WB1970PLC027687 Director - 2017-07-03
MADHO PROPERTIES PRIVATE LIMITED U70101WB1932PTC007343 Director - 2010-07-12
BIRLA BUILDINGS LIMITED U70109WB1946PLC014112 Director - 2017-07-03
GANGA PROPERTIES PRIVATE LIMITED U70200WB1932PTC007344 Director - 2010-07-12
BIRLA EASTERN LTD U74140WB1979PLC032247 Director - 2011-05-01
BIRLA EASTERN LTD U74140WB1979PLC032247 Managing Director - 2017-07-03
CARBON MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2006PTC107161 Managing Director - 2015-03-30
VTL PREMIER PYROTECHNICS LIMITED U74900TG2008PLC060161 Director 2008-07-16 Ongoing
VXL TECHNOLOGIES LIMITED U74999HR1966PLC035163 Managing Director - 2013-11-01
VXL TECHNOLOGIES LIMITED U74999HR1966PLC035163 Whole-time director - 2013-05-01
Other Directorships of SANJAY BUDHIA
Company Name CIN Designation Appointment Date Cessation
ZENITH STEEL PIPES & INDUSTRIES LIMITED L29220MH1960PLC011773 Additional Director - 2007-09-14
ZENITH STEEL PIPES & INDUSTRIES LIMITED L29220MH1960PLC011773 Director - 2009-04-24
PATTON AGRO DEVELOPMENT PRIVATE LIMITED U01111WB2006PTC111861 Director 2006-11-20 Ongoing
RUPANA DHAM AGRICULTURE PRIVATE LIMITED U01122RJ2005PTC020780 Director 2007-02-28 Ongoing
NEW AGRO DEVELOPERS PRIVATE LIMITED U01400WB2009PTC139017 Director - 2010-03-19
NEW AGRO WAREHOUSING PRIVATE LIMITED U01400WB2009PTC139033 Director - 2010-04-19
GARDEN FRESH AGRODEV (INDIA) PRIVATE LIMITED U01409WB2006PTC111700 Director - 2019-12-16
SRDP AQUAFLOW LIMITED U25517WB2016PLC215536 Director 2016-04-27 Ongoing
GROW EVER STEEL (INDIA) PRIVATE LIMITED U27106WB2006PTC111778 Director - 2011-12-23
PATTON OVERSEAS LIMITED U27310WB2003PLC096526 Director 2003-07-07 Ongoing
PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Managing Director 1993-11-06 Ongoing
PRIYAM INFRASTRUCTURE PVT LTD U45203WB2006PTC107278 Director 2006-01-16 Ongoing
NEW INDIA REALTORS PVT LTD U45209WB2006PTC108950 Director - 2010-04-19
PATTON DEVELOPERS PRIVATE LIMITED U51109WB1996PTC076537 Director 2001-08-06 Ongoing
PATTON HOLDINGS PRIVATE LIMITED U51109WB1998PTC087103 Director 1998-05-06 Ongoing
PATTON FINVEST LIMITED U65921WB2009PLC133999 Director 2009-03-19 Ongoing
PATTON SECURITIES PRIVATE LIMITED U65993WB1998PTC087104 Director 1998-05-06 Ongoing
PATTON AGRO LIMITED U65999WB1994PLC063567 Director 1994-06-14 Ongoing
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2012-09-18
MANSION TRADING & INVESTMENTS LTD. U70101WB1990PLC049108 Additional Director - 2009-09-29
MANSION TRADING & INVESTMENTS LTD. U70101WB1990PLC049108 Director 2009-09-29 Ongoing
PATTON REAL ESTATES PRIVATE LIMITED U70101WB2000PTC091381 Director 2004-09-29 Ongoing
CENTREPOINT REALTY PRIVATE LIMITED U70101WB2003PTC110716 Director 2005-09-28 Ongoing
PATTON ESTATES PRIVATE LIMITED U70109WB2001PTC093447 Director 2001-07-11 Ongoing
NEWMAN INFRA PROJECTS PRIVATE LIMITED U70109WB2009PTC139263 Director - 2010-03-19
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director 2024-02-15 Ongoing
ADD LIFE FITNESS & SPA PRIVATE LIMITED U85100WB2001PTC093861 Additional Director - 2009-09-29
ADD LIFE FITNESS & SPA PRIVATE LIMITED U85100WB2001PTC093861 Director - 2011-12-21
YPO (CALCUTTA) U91990WB1999NPL089828 Director - 2010-06-26
Other Directorships of SHASHWAT GOENKA
Company Name CIN Designation Appointment Date Cessation
PCBL LIMITED L23109WB1960PLC024602 Additional Director - 2015-07-31
PCBL LIMITED L23109WB1960PLC024602 Director 2015-07-31 Ongoing
CESC LTD L31901WB1978PLC031411 Additional Director - 2020-08-03
CESC LTD L31901WB1978PLC031411 Director 2020-08-03 Ongoing
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2013-08-06 Ongoing
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director appointed in casual vacancy - 2013-08-06
RPSG VENTURES LIMITED L74999WB2017PLC219318 Additional Director - 2019-07-19
RPSG VENTURES LIMITED L74999WB2017PLC219318 Director 2019-07-19 Ongoing
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Additional Director - 2019-07-19
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director 2019-07-19 Ongoing
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2012-03-30
RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Additional Director - 2012-03-30
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Additional Director - 2012-03-30
PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Additional Director - 2012-08-01
PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Director - 2012-09-10
PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Additional Director - 2012-08-01
PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Director - 2012-09-10
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Additional Director - 2012-08-01
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director - 2012-09-10
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2011-08-18
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 2011-08-18 Ongoing
RETAILERS ASSOCIATION OF INDIA U91990MH2005GAP151959 Additional Director - 2014-09-30
RETAILERS ASSOCIATION OF INDIA U91990MH2005GAP151959 Director 2014-09-30 Ongoing
Other Directorships of ADARSH KANORIA
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-08-13 Ongoing
BENGAL TEA & FABRICS LIMITED L51909WB1983PLC036542 Managing Director 1991-01-05 Ongoing
RYDAK ENTERPRISES & INVESTMENT LIMITED U15491WB1983PLC036235 Director 1997-10-13 Ongoing
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2021-12-15
KANORIA EXPORTS PRIVATE LIMITED U17232WB1971PTC028163 Director 1997-08-04 Ongoing
AKV TEXTILES LIMITED U17291WB2013PLC198315 Director 2013-11-12 Ongoing
ESKAY UDYOG LIMITED U51109WB1983PLC036039 Director 2004-11-16 Ongoing
CELICA COMMERCE PRIVATE LIMITED U51109WB1993PTC058776 Director - 2022-03-30
THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2015-09-01
YPO (CALCUTTA) U91990WB1999NPL089828 Additional Director - 2017-09-25
YPO (CALCUTTA) U91990WB1999NPL089828 Director - 2018-06-22
Other Directorships of SANJIV GOENKA
Company Name CIN Designation Appointment Date Cessation
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2015-02-24
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2014-08-18
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director 1991-08-17 Ongoing
PCBL LIMITED L23109WB1960PLC024602 Director 1986-10-30 Ongoing
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2018-09-15
CESC LTD L31901WB1978PLC031411 Director 1989-04-29 Ongoing
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2013-08-06
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2013-08-06 Ongoing
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2010-12-30
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2015-02-24
RPSG VENTURES LIMITED L74999WB2017PLC219318 Additional Director - 2019-07-19
RPSG VENTURES LIMITED L74999WB2017PLC219318 Director 2019-07-19 Ongoing
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Additional Director - 2019-07-19
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director - 2023-05-22
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director - 2015-08-26
CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2008-12-01
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 1999-09-24 Ongoing
TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Director - 2011-02-10
WOODLANDS MEDICAL CENTRE LIMITED U70100WB1946GAP014545 Director - 2011-01-12
R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Director - 2015-12-16
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Additional Director - 2018-12-21
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director 2018-12-21 Ongoing
SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Director 1989-01-05 Ongoing
WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Director - 2016-05-14
WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Director appointed in casual vacancy - 2011-08-25
ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Additional Director - 2021-07-06
ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Director 2021-07-06 Ongoing
Other Directorships of SUMIT MAZUMDER
Company Name CIN Designation Appointment Date Cessation
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2016-08-12
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2022-02-18
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Additional Director - 2018-08-01
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Director - 2022-03-15
TIL LIMITED L74999WB1974PLC041725 Managing Director - 2024-01-24
PAHARPUR COOLING TOWERS LTD U02005WB1949PLC018363 Additional Director - 2010-09-30
PAHARPUR COOLING TOWERS LTD U02005WB1949PLC018363 Director - 2022-10-13
MAJHAULIA SUGAR INDUSTRIES PRIVATE LIMITED U15122WB2015PTC207281 Additional Director - 2019-08-13
MAJHAULIA SUGAR INDUSTRIES PRIVATE LIMITED U15122WB2015PTC207281 Director - 2021-02-08
BP COMMODITIES PVT LTD U27109WB1996PTC079606 Director 2008-12-18 Ongoing
TRACTORS INDIA PRIVATE LIMITED U29150WB1995PTC072501 Managing Director - 2014-01-01
TRACTORS INDIA PRIVATE LIMITED U29150WB1995PTC072501 Whole-time director - 2016-06-24
GOKUL LEASING AND FINANCE PRIVATE LIMITED U35911WB1996PTC138455 Additional Director - 2018-09-28
GOKUL LEASING AND FINANCE PRIVATE LIMITED U35911WB1996PTC138455 Director 2018-09-28 Ongoing
SALGURN MERCHANTS PVT.LTD. U51109WB1995PTC068308 Director 2006-12-18 Ongoing
MARBELLOUS TRADING PVT LTD U51109WB1996PTC077009 Director 2006-09-25 Ongoing
ANSUYA AGENCIES PRIVATE LIMITED U51109WB2007PTC117014 Additional Director - 2010-05-31
ANSUYA AGENCIES PRIVATE LIMITED U51109WB2007PTC117014 Director 2010-05-31 Ongoing
ANSUYA AGENCIES PRIVATE LIMITED U51109WB2007PTC117014 Director - 2009-11-30
RATNAPRIYA TRACOM PRIVATE LIMITED U52100WB2010PTC149720 Additional Director 2017-10-04 Ongoing
SUBHMANGAL TRACOM PRIVATE LIMITED U52190WB2009PTC137548 Additional Director - 2010-08-16
SUBHMANGAL TRACOM PRIVATE LIMITED U52190WB2009PTC137548 Director 2010-08-16 Ongoing
SUBHMANGAL TRACOM PRIVATE LIMITED U52190WB2009PTC137548 Director - 2009-11-30
MUKUNDAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC149120 Additional Director 2017-10-04 Ongoing
NACHIKETA INVESTMENTS COMPANY PVT LTD U67120WB1989PTC047436 Additional Director 2024-03-01 Ongoing
SUPRIYA LEASING LIMITED U74899WB1984PLC151084 Additional Director 2024-03-04 Ongoing
MAHAN EXIMP PRIVATE LIMITED U74899WB1984PTC150539 Additional Director 2024-03-01 Ongoing
SUNRISE PROTEINS LIMITED U74899WB1985PLC150540 Additional Director 2024-03-04 Ongoing
ARIHANT MERCHANTS PRIVATE LIMITED U74899WB1985PTC151082 Additional Director 2024-03-01 Ongoing
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Additional Director - 2013-11-29
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2019-11-19
THE BENGAL CLUB LTD U91990WB1907GAP001754 Director - 2021-01-01
TIL LIMITED U99999MH1974PTC017460 Managing Director 1994-06-01 Ongoing
Other Directorships of PRASHANT BANGUR
Company Name CIN Designation Appointment Date Cessation
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Additional Director - 2012-08-23
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Managing Director - 2022-10-14
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Whole-time director 2016-02-02 Ongoing
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Whole-time director - 2012-10-15
WESTERN INDIA COMMERCIAL CO LIMITED L67120WB1928PLC093924 Director - 2012-01-12
THE KAMLA COMPANY LTD. U01132WB1997PLC084696 Director - 2011-12-31
THE MARWAR TEXTILES (AGENCY) PRIVATE LIMITED U17100MH1935PTC002248 Additional Director - 2022-09-30
THE MARWAR TEXTILES (AGENCY) PRIVATE LIMITED U17100MH1935PTC002248 Director 2022-09-05 Ongoing
ALFA BUILDHOME PRIVATE LIMITED U45201RJ2005PTC021395 Director - 2012-01-19
RAJESH VANIJYA PVT LTD U51109WB1996PTC077607 Additional Director - 2009-01-03
ASISH CREATIONS PRIVATE LIMITED U51109WB1999PTC089832 Managing Director - 2007-04-01
RAGINI FINANCE PRIVATE LIMITED U65922WB1985PTC039468 Director - 2011-03-23
NEWA INVESTMENTS PRIVATE LIMITED U65993WB1992PTC056735 Director - 2011-03-22
SHREE CAPITAL SERVICES LTD. U67120WB1982PLC035386 Managing Director - 2010-08-10
DIDU INVESTMENTS PRIVATE LIMITED U67120WB1992PTC056731 Director - 2010-08-05
ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-02-22
DIGVIJAY FINLEASE LIMITED U67120WB2001PLC093899 Director - 2012-01-21
KHEMKA PROPERTIES PVT LTD U70101WB1957PTC023572 Director 2011-12-22 Ongoing
RAGINI PROPERTIES PRIVATE LIMITED U70103JK2017PTC009908 Director 2017-04-03 Ongoing
Other Directorships of ASHOK KUMAR JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
P & A INFRACON LLP AAB-6730 Designated Partner 2013-07-25 Ongoing
P & A INFRADEVELOPERS LLP AAB-6732 Designated Partner 2013-07-25 Ongoing
JACKSON MERCANTILES LLP AAC-3367 Designated Partner - 2019-05-01
AMET & LADOUE BIOTECH LIMITED U01122WB2000PLC091998 Director 2000-06-16 Ongoing
BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Director - 2010-02-04
P&A BEVERAGES PRIVATE LIMITED U15115WB2016PTC216816 Director - 2021-01-11
ANGLO INDIA JUTE & TEXTILE INDUSTRIES PRIVATE LIMITED U17100WB2016PTC209851 Director - 2016-05-02
VIKRAMSILA TEXTILE PARK LIMITED U18101WB2007PLC113961 Director - 2009-12-29
BINA NATURAL PRODUCE PRIVATE LIMITED U51494WB1992PTC055134 Director 1999-03-15 Ongoing
AMRIT BUSINESS PVT LTD U51909WB1984PTC037836 Additional Director - 2011-01-01
A P FASHIONS PRIVATE LTD U51909WB1991PTC051934 Managing Director 1999-03-15 Ongoing
PANTHER COMMERCE PRIVATE LIMITED U51909WB2000PTC092168 Additional Director - 2008-09-29
PANTHER COMMERCE PRIVATE LIMITED U51909WB2000PTC092168 Director 2008-09-29 Ongoing
HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Director - 2019-12-16
P & A PROPERTIES & INVESTMENTS PRIVATE LIMITED U65993WB1991PTC051696 Director 2000-01-28 Ongoing
A D EXPORTS PVT LTD U70101WB1991PTC053651 Director 2003-12-10 Ongoing
A.P. SOFTWARE LIMITED U72900WB2000PLC092122 Director 2000-07-10 Ongoing
SILK ASSOCIATION OF INDIA U73100WB2009NPL140419 Director - 2019-08-29
P & A BOTTLERS PRIVATE LIMITED U74900WB2012PTC188742 Director - 2017-03-28
AMET & LADOUE APPARELS PRIVATE LIMITED U74999WB2011PTC165268 Director 2011-07-23 Ongoing
MILLENNIUM INFOWARE PRIVATE LIMITED U80903WB2000PTC091482 Director 2002-08-20 Ongoing
Other Directorships of AMEYA SURESH PRABHU
Company Name CIN Designation Appointment Date Cessation
- 2022-08-04
UAP ADVISORS LLP AAA-5394 Designated Partner 2011-06-30 Ongoing
NAFA PE MANAGERS LLP AAH-0003 Designated Partner 2016-07-25 Ongoing
NAFA SEEDERS LLP AAI-2897 Designated Partner - 2018-04-23
UAP FISCAL ADVISORS LLP AAJ-8422 Designated Partner 2021-08-24 Ongoing
MAITREYA CAPITAL ADVISORS LLP AAO-2479 Designated Partner 2019-09-11 Ongoing
MAITREYA CAPITAL ADVISORS LLP AAO-2479 Designated Partner - 2019-09-10
INDO-AFRICA RESOURCES PRIVATE LIMITED U13209MH2013PTC246543 Director 2013-08-01 Ongoing
ENERGY INDIA CORPORATION LIMITED U40101MH2008PLC181157 Additional Director - 2008-12-01
ENERGY INDIA CORPORATION LIMITED U40101MH2008PLC181157 Director - 2014-05-26
ENERGY INDIA CORPORATION LIMITED U40101MH2008PLC181157 Whole-time director - 2011-12-01
SURVALL GLOBAL PROJECTS PRIVATE LIMITED U40108MH2011PTC214752 Director 2011-03-14 Ongoing
GREENERGY WIND FARMS PRIVATE LIMITED U40300MH2011PTC223545 Director 2011-11-01 Ongoing
SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED U45201MH2004PTC145150 Additional Director - 2013-02-15
GREENERGY PROJECT DEVELOPMENT COMPANY PR IVATE LIMITED U45209MH2011PTC225508 Director 2011-12-29 Ongoing
MONOLINK GLOBAL INDIA PRIVATE LIMITED U46900MH2020PTC342819 Director - 2023-03-15
BRAHASPATI MERCHANDISE PRIVATE LIMITED U51900MH2000PTC123537 Additional Director - 2015-09-03
NAFA CAPITAL ADVISORS PRIVATE LIMITED U65900MH1995PTC089093 Director 2015-12-03 Ongoing
NAFA CAPITAL ADVISORS PRIVATE LIMITED U65900MH1995PTC089093 Director - 2015-12-03
NAFA CAPITAL ADVISORS PRIVATE LIMITED U65900MH1995PTC089093 Managing Director - 2022-06-27
ART P2P SERVICES (INDIA) PRIVATE LIMITED U67190DL2015PTC287130 Director - 2016-04-26
NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Director - 2019-06-24
NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Managing Director 2019-06-24 Ongoing
NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Managing Director - 2022-06-23
NEW AGE STRATFIN ADVISORS PRIVATE LIMITED U74120DL2013PTC397461 Additional Director - 2020-10-07
NEW AGE STRATFIN ADVISORS PRIVATE LIMITED U74120DL2013PTC397461 Director - 2016-08-31
ESSJAY INFRA RESOURCES PRIVATE LIMITED U74120MH2012PTC235170 Director - 2017-07-06
INFRA POWER CONSULTING PRIVATE LIMITED U74120MH2012PTC236797 Director 2012-11-06 Ongoing
NAFA GENERAL PARTNERS PRIVATE LIMITED U74140MH2007PTC170108 Director - 2023-04-18
EDUWISE CONSULTANCY PRIVATE LIMITED U74140MH2008PTC177687 Additional Director - 2019-09-26
EDUWISE CONSULTANCY PRIVATE LIMITED U74140MH2008PTC177687 Director - 2016-08-22
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2019-09-26
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2020-12-11
GREENERGY RENEWABLES PRIVATE LIMITED U74900MH2008PTC177667 Director 2008-01-10 Ongoing
CLEANTECH RENEWABLE ENERGY PRIVATE LIMITED U74900MH2009PTC193476 Director 2009-06-22 Ongoing
BLUE CRANE HOLDINGS PRIVATE LIMITED U74900MH2009PTC193512 Director 2009-06-23 Ongoing
CLIMATE CHANGE ASSOCIATION INDIA U85191DL2009NPL190959 Director 2016-09-30 Ongoing
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2017-09-29
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director - 2023-05-11
FORESIGHT 2020 PROJECT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC204237 Director 2010-06-15 Ongoing
Other Directorships of HARSH KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
TATA METALIKS LTD. L27310WB1990PLC050000 Managing Director - 2013-04-01
TATA METALIKS DI PIPES LIMITED U27101WB2007PLC119673 Director - 2013-04-01
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2013-09-23
TECHNOPLUS CONSULTANTS PRIVATE LIMITED U93000JH2010PTC014335 Director - 2023-06-25
Other Directorships of BRIJ BHUSHAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUPERDIAMOND SHYAM AVASA LLP AAD-0188 Partner 2014-12-05 Ongoing
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2010-08-27
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director - 2011-05-10
STAR CEMENT LIMITED L26942ML2001PLC006663 Additional Director - 2022-04-15
STAR CEMENT LIMITED L26942ML2001PLC006663 Director 2022-02-01 Ongoing
STAR CEMENT LIMITED L26942ML2001PLC006663 Director - 2016-06-07
SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Managing Director 2002-12-11 Ongoing
SHYAM METALICS PRIVATE LIMITED U01122WB1995PTC073938 Director 1995-08-31 Ongoing
SHYAM ORES(JHARKHAND) PRIVATE LIMITED U13100WB2008PTC126792 Director - 2011-03-21
SHYAM MINMET PRIVATE LIMITED U13100WB2008PTC129094 Director - 2014-12-05
MATIN CONFECTIONARY PVT LTD U15432WB1996PTC111330 Director 2007-03-28 Ongoing
NORTH EAST CARBON & ENERGY LIMITED U23101ML2011PLC008484 Director - 2018-06-21
SHYAM CENTURY CEMENT INDUSTRIES LIMITED U26940WB2007PLC117174 Director 2007-07-13 Ongoing
MEGHALAYA FERRO ALLOYS & POWER LIMITED U27100ML2011PLC008483 Director - 2018-06-21
SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Managing Director 1999-07-26 Ongoing
SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Director - 2014-12-08
SHYAM CENTURY METALLIC LIMITED U27310WB2007PLC116194 Director - 2007-09-21
SALAGRAM POWER AND STEEL PRIVATE LIMITED U31100WB2011PTC168115 Director - 2016-06-08
SHYAM ENERGY LIMITED U40102WB2002PLC094303 Director - 2014-06-12
NE HILLS HYDRO LIMITED U40104ML2007PLC014031 Director - 2007-09-21
KALINGA ENERGY & POWER LIMITED U40105OR2007PLC009567 Director - 2014-10-24
SHYAM SOLAR APPLIANCE PRIVATE LIMITED U40106WB2008PTC126637 Director - 2021-03-05
MEGHALAYA POWER LIMITED U40108ML2002PLC006921 Director - 2016-06-07
KALINGA INFRA-PROJECTS LIMITED U45201OR2008PLC010323 Director - 2014-06-27
SHYAM EMCO INFRASTRUCTURE LIMITED. U45400WB2007PLC116306 Director - 2018-03-23
GLOWING REALTY PRIVATE LIMITED U45400WB2010PTC155930 Director - 2012-07-02
ARA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC110351 Director - 2014-09-05
VEDANSH MINERAL & METALS PRIVATE LIMITED U51420WB2005PTC101287 Additional Director - 2012-07-11
SUBHAM CAPITAL PRIVATE LIMITED U51909WB1994PTC066014 Director - 2021-08-13
DORITE TRACON PVT LTD U51909WB1995PTC070771 Director - 2021-08-16
ARHAM SALES PRIVATE LIMITED U51909WB2006PTC111570 Director - 2014-09-05
APNAPAN VINIYOG PRIVATE LIMITED U52190WB2006PTC111571 Director - 2014-09-05
ADONIS VYAPER PRIVATE LIMITED U52190WB2006PTC111573 Director - 2014-09-05
STAR CEMENT MEGHALAYA LIMITED U63090ML2005PLC008011 Director - 2016-06-07
SINGHBHUM STEEL & POWER PRIVATE LIMITED U70100WB2008PTC126431 Director - 2011-03-21
TRANSCEND INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC289294 Director - 2008-03-19
ELDORADO (INDIA) LIMITED U70102WB1982PLC035581 Additional Director - 2018-07-12
KOLHAN COMPLEX PRIVATE LIMITED U70102WB2008PTC126636 Director - 2011-03-22
PURI PORTS LIMITED U70109WB2007PLC115289 Director - 2014-09-01
Other Directorships of RAMA SHANKAR JHAWAR
Other Directorships of AMRITANSHU KHAITAN
Company Name CIN Designation Appointment Date Cessation
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Additional Director - 2015-08-18
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2020-12-22
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Director 2005-05-27 Ongoing
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2011-08-10
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2014-05-05
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Managing Director - 2022-03-03
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Whole-time director - 2011-09-23
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2018-12-17
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Additional Director - 2015-08-04
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director 2015-08-04 Ongoing
WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Additional Director - 2015-09-23
WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Director - 2020-12-19
GREENDALE INDIA LIMITED U15100WB2011PLC162493 Director - 2015-03-31
PREFERRED CONSUMER PRODUCTS PRIVATE LIMITED U15549WB2018FTC226421 Director - 2019-09-15
UNITED MACHINE CO LTD U28991WB1949PLC017779 Director - 2019-07-09
PRANA LIFESTYLE PRIVATE LIMITED U36999WB2005PTC106112 Director 2005-11-10 Ongoing
QUEENS PARK PROPERTY COMPANY LIMITED U45201WB1978PTC031333 Director - 2019-07-09
SEAJULI DEVELOPERS & FINANCE LTD. U65923WB1987PLC042966 Director - 2015-03-31
ICHAMATI INVESTMENTS LTD U65993WB1975PLC029839 Director - 2019-07-09
NITYA HOLDINGS & PROPERTIES LTD. U67120WB1992PLC056923 Director - 2015-03-31
POWERCELL BATTERY INDIA LIMITED U85110WB1995PLC115165 Whole-time director 2005-10-07 Ongoing
Other Directorships of VISHAL ATHA
Company Name CIN Designation Appointment Date Cessation
NVR WEALTH ADVISORS LLP ACD-8328 Designated Partner 2023-11-08 Ongoing
GV MINES MINERALS & METALS PRIVATE LIMITED U13100WB2011PTC169947 Director 2011-11-26 Ongoing
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2019-12-01
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Managing Director - 2020-06-30
PETRO CARBON AND CHEMICALS LIMITED U24110WB2007PLC120212 Director - 2013-07-01
PETRO CARBON AND CHEMICALS LIMITED U24110WB2007PLC120212 Managing Director 2013-07-01 Ongoing
PETRO CARBON AND CHEMICALS LIMITED U24110WB2007PLC120212 Managing Director - 2008-07-02
AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Additional Director - 2019-09-30
AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director - 2020-07-01
AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Managing Director 2020-12-31 Ongoing
AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Managing Director - 2020-12-30
SOLARCRAFT CLEANTECH PRIVATE LIMITED U27109DL2006PTC427791 Director - 2022-11-17
K N R ISPAT PVT LTD U27109WB2006PTC109313 Director 2006-05-11 Ongoing
AMALGAM STEEL PRIVATE LIMITED U27109WB2018PTC227057 Director 2018-07-17 Ongoing
KARO RIVER PELLETS PRIVATE LIMITED U27320WB2018PTC226489 Director 2018-06-08 Ongoing
ATHA POWER LIMITED U40101WB2011PLC159894 Director 2011-02-26 Ongoing
SOLARCRAFT MAHASOLAR PRIVATE LIMITED U40102DL2012PTC426646 Director - 2022-11-17
CELESTIAL SOLAR SOLUTIONS PRIVATE LIMITED U40102DL2013PTC425072 Additional Director - 2015-08-21
CELESTIAL SOLAR SOLUTIONS PRIVATE LIMITED U40102DL2013PTC425072 Director - 2022-11-17
NARBHERAM POWER AND STEEL PRIVATE LIMITED U40108WB1999PTC133071 Additional Director - 2007-07-30
NARBHERAM POWER AND STEEL PRIVATE LIMITED U40108WB1999PTC133071 Director 2007-07-30 Ongoing
RDA ENERGY PRIVATE LIMITED U40300DL2013PTC425076 Director - 2022-11-17
SOLARCRAFT TN 1 PRIVATE LIMITED U40300DL2013PTC427790 Additional Director - 2020-12-21
SOLARCRAFT TN 1 PRIVATE LIMITED U40300DL2013PTC427790 Director - 2022-11-17
SOLARCRAFT TUTICORIN 2 PRIVATE LIMITED U40300DL2017PTC426644 Director - 2022-11-17
NVR WIND PRIVATE LIMITED U40300WB2013PTC198976 Additional Director - 2015-09-09
NVR WIND PRIVATE LIMITED U40300WB2013PTC198976 Director - 2019-10-03
NVR POWER PRIVATE LIMITED U40300WB2013PTC199033 Additional Director - 2015-08-26
NVR POWER PRIVATE LIMITED U40300WB2013PTC199033 Director - 2017-03-20
CHAMBAL LAND RESOURCES PRIVATE LIMITED U45400WB2007PTC165553 Additional Director - 2010-12-14
CHAMBAL LAND RESOURCES PRIVATE LIMITED U45400WB2007PTC165553 Director 2010-12-14 Ongoing
SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Additional Director - 2017-07-18
SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Director 2017-07-18 Ongoing
SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Director - 2008-03-06
BONAI SERVICES PRIVATE LIMITED U70100WB2012PTC182826 Additional Director - 2016-07-18
BONAI SERVICES PRIVATE LIMITED U70100WB2012PTC182826 Director 2016-07-18 Ongoing
SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director 2017-09-10 Ongoing
Other Directorships of RUDRA CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
LUXMI TEA LLP AAM-4901 Designated Partner 2018-04-25 Ongoing
BHUYANKHAT TEA CO.PVT LTD U01132AS1946PTC000738 Director 2008-03-31 Ongoing
LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Additional Director - 2007-08-10
LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Director - 2014-04-01
LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Managing Director 2018-01-06 Ongoing
LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Whole-time director - 2018-01-06
KALYANI TEA CO LTD U01132WB1926PLC004539 Director 2016-09-05 Ongoing
LENGRAI TEA LTD U01132WB1988PLC044013 Additional Director - 2017-09-11
LENGRAI TEA LTD U01132WB1988PLC044013 Director - 2019-01-16
MAKAIBARI TEA COMPANY PRIVATE LIMITED U01403WB2010PTC152881 Director 2010-09-08 Ongoing
LUXMI PORTFOLIO LIMITED U01405WB2008PLC126077 Director 2008-05-24 Ongoing
MAKAIBARI TEA ESTATE PRIVATE LIMITED U15120WB2021PTC250486 Director 2021-12-22 Ongoing
BANGLAR DAIRY LIMITED U15122WB2015SGC208390 Director - 2019-10-21
OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Additional Director - 2008-09-18
OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Director - 2011-05-04
OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Whole-time director 2016-02-16 Ongoing
OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Whole-time director - 2013-05-02
TWE OBT PRIVATE LIMITED U18101UP1995PTC018737 Additional Director - 2012-08-06
TWE OBT PRIVATE LIMITED U18101UP1995PTC018737 Director 2012-08-06 Ongoing
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director 2016-09-05 Ongoing
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Director 2016-09-05 Ongoing
MATELLI TEA COMPANY PRIVATE LIMITED U24129WB1984PTC037677 Director 2009-10-20 Ongoing
SOVOKE REALTORS PRIVATE LIMITED U25209WB1984PTC037297 Additional Director - 2010-09-09
SOVOKE REALTORS PRIVATE LIMITED U25209WB1984PTC037297 Director - 2019-03-04
WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109WB2007SGC113473 Director 2023-03-29 Ongoing
I T P LTD U51226WB1920PLC003864 Additional Director - 2007-08-10
I T P LTD U51226WB1920PLC003864 Director 2007-08-10 Ongoing
MAKAIBARI TEA & TRADING CO PVT LTD U51226WB1948PTC016303 Additional Director - 2014-08-28
MAKAIBARI TEA & TRADING CO PVT LTD U51226WB1948PTC016303 Director 2014-08-28 Ongoing
BISWA BANGLA MARKETING CORPORATION LIMITED U52100WB2014SGC204751 Additional Director - 2017-11-15
BISWA BANGLA MARKETING CORPORATION LIMITED U52100WB2014SGC204751 Director 2017-11-15 Ongoing
WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director 2022-01-28 Ongoing
LUXMI TOWNSHIP & HOLDINGS LIMITED U70101WB1994PLC063441 Director 2014-04-01 Ongoing
LUXMI TOWNSHIP & HOLDINGS LIMITED U70101WB1994PLC063441 Director - 2012-06-11
LUXMI TOWNSHIP & HOLDINGS LIMITED U70101WB1994PLC063441 Whole-time director - 2014-04-01
CHATTERJEE ASSET HOLDINGS PRIVATE LIMITED U70200WB1982PTC035346 Additional Director - 2013-09-27
CHATTERJEE ASSET HOLDINGS PRIVATE LIMITED U70200WB1982PTC035346 Director 2013-09-27 Ongoing
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director 2020-12-29 Ongoing
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2020-12-28
THE BENGAL CLUB LTD U91990WB1907GAP001754 Additional Director - 2021-07-23
THE BENGAL CLUB LTD U91990WB1907GAP001754 Director 2021-07-23 Ongoing
Other Directorships of SOURAV GHOSH
Company Name CIN Designation Appointment Date Cessation
CHLORIDE METALS LIMITED U34300WB1998PLC181003 Manager - 2016-04-25
MADHO PROPERTIES PRIVATE LIMITED U70101WB1932PTC007343 Additional Director - 2022-09-29
MADHO PROPERTIES PRIVATE LIMITED U70101WB1932PTC007343 Director 2022-08-22 Ongoing
BIRLA BUILDINGS LIMITED U70109WB1946PLC014112 Additional Director - 2020-09-29
BIRLA BUILDINGS LIMITED U70109WB1946PLC014112 Director 2020-09-29 Ongoing
GANGA PROPERTIES PRIVATE LIMITED U70200WB1932PTC007344 Additional Director - 2022-09-29
GANGA PROPERTIES PRIVATE LIMITED U70200WB1932PTC007344 Director - 2023-11-28
VXL TECHNOLOGIES LIMITED U74999HR1966PLC035163 Additional Director - 2020-09-25
VXL TECHNOLOGIES LIMITED U74999HR1966PLC035163 Director - 2022-08-25
Other Directorships of KARAN PAUL
Company Name CIN Designation Appointment Date Cessation
APEEJAY SURRENDRA PARK HOTELS LIMITED L85110WB1987PLC222139 Director 2005-02-07 Ongoing
EMPIRE & SINGLO TEA LIMITED U01131WB1977PLC030890 Director 1992-08-06 Ongoing
APEEJAY TEA LIMITED U01132AS1977PLC001714 Director 1992-08-06 Ongoing
APEEJAY TYPHOO TEA PRIVATE LIMITED U01132WB2007PTC116066 Director 2007-05-25 Ongoing
APEEJAY TEA LIMITED U27108WB1995PLC071253 Director 2013-09-30 Ongoing
BENGAL SHIPYARD LIMITED U35111WB2007PLC116261 Director 2007-05-31 Ongoing
APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director 2008-01-03 Ongoing
APEEJAY SHIPPING LTD U60231WB1948PLC023608 Director 1992-08-11 Ongoing
OCEANIC SHIPYARD LIMITED U61100WB2008PLC121530 Director 2008-01-08 Ongoing
WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director 2019-12-06 Ongoing
L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2007-04-18
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director 2005-05-03 Ongoing
APEEJAY SECURITIES PVT.LTD. U67120WB1995PTC067960 Director 1995-01-30 Ongoing
APEEJAY SURRENDRA MANAGEMENT SERVICES PRIVATE LIMITED U74999WB2000PTC091312 Additional Director - 2020-12-31
APEEJAY SURRENDRA MANAGEMENT SERVICES PRIVATE LIMITED U74999WB2000PTC091312 Director - 2021-04-30
APEEJAY CHARTER PRIVATE LIMITED U74999WB2005PTC102618 Director - 2012-01-05
ARTISTERY PROPERTIES PRIVATE LIMITED U86201WB2005PTC102910 Director - 2023-11-08
INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Director - 2010-09-30
INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Nominee Director 2022-09-22 Ongoing
INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Nominee Director - 2021-09-27
K.P.H. DREAM CRICKET PRIVATE. LIMITED. U92412CH2008PTC031125 Additional Director - 2009-09-09
K.P.H. DREAM CRICKET PRIVATE. LIMITED. U92412CH2008PTC031125 Director 2009-09-09 Ongoing
Other Directorships of SHALINI NOPANY
Company Name CIN Designation Appointment Date Cessation
ASSURE COMMERCE LLP AAJ-9550 Designated Partner 2017-07-11 Ongoing
HARNI AGRO FARMS LLP ACA-7488 Designated Partner 2023-04-24 Ongoing
NEW INDIA RETAILING & INVESTMENT LIMITED L15421WB1933PLC023070 Director 2006-04-21 Ongoing
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Additional Director - 2010-01-25
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Managing Director 2010-01-25 Ongoing
PALASH SECURITIES LIMITED L74120UP2015PLC069675 Additional Director - 2016-09-12
PALASH SECURITIES LIMITED L74120UP2015PLC069675 Director 2016-09-12 Ongoing
NILGIRI PLANTATIONS LTD U01132WB1954PLC021767 Additional Director - 2012-09-29
NILGIRI PLANTATIONS LTD U01132WB1954PLC021767 Director 2012-09-29 Ongoing
MODI HOME PRODUCTS LIMITED U29300MH1990PLC055358 Director - 2008-04-07
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Additional Director - 2011-09-19
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Director 2011-09-19 Ongoing
LA MONDE EXPORTS PRIVATE LIMITED U51909WB1976PTC030565 Director 1994-11-21 Ongoing
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Additional Director - 2014-09-11
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Director - 2017-01-16
LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED U51909WB1998PTC088533 Director 2006-11-30 Ongoing
GLADIOLUS TRADERS PRIVATE LIMITED U51909WB2005PTC105163 Director 2005-09-05 Ongoing
WASMEN TECHNOLOGIES PRIVATE LIMITED U55101WB1997PTC085484 Director 1999-11-29 Ongoing
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Additional Director - 2009-06-22
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Director 2009-06-22 Ongoing
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Additional Director - 2009-06-22
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director 2009-06-22 Ongoing
MONEY LINE FINVEST PRIVATE LIMITED U67120WB1997PTC082584 Director 1999-11-30 Ongoing
SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Director - 2009-09-14
Other Directorships of HARSHA VARDHAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAGNIFICENT VYAPAAR LLP AAA-1768 Designated Partner 2017-03-31 Ongoing
MAGNIFICENT VYAPAAR LLP AAA-1768 Partner - 2017-03-30
ROSEMARY DENTAL N BEAUTY STUDIO LLP AAC-7226 Partner 2018-03-28 Ongoing
LOHITKA PROPERTIES LLP AAC-7239 Partner 2014-11-25 Ongoing
ZANDU REALTY LIMITED L24239WB1919PLC136397 Additional Director - 2008-11-05
ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2010-11-05
ZANDU REALTY LIMITED L24239WB1919PLC136397 Managing Director - 2012-05-29
EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2010-01-25
EMAMI LIMITED L63993WB1983PLC036030 Managing Director 2005-01-15 Ongoing
EMAMI LIMITED L63993WB1983PLC036030 Whole-time director - 2022-04-01
EMAMI NATURAL RESOURCES PRIVATE LIMITED U14200WB2008PTC125784 Director - 2012-05-18
SUNTRACK COMMERCE PRIVATE LIMITED U15520WB1988PTC045076 Additional Director - 2012-09-25
SUNTRACK COMMERCE PRIVATE LIMITED U15520WB1988PTC045076 Director 2012-09-25 Ongoing
DIWAKAR VINIYOG PRIVATE LIMITED U24246WB1984PTC037090 Director 1999-08-06 Ongoing
NU VISTA LIMITED U26940MH2007PLC353160 Director - 2014-06-30
EMAMI (MEGHALAYA) CEMENT LIMITED. U26959ML2008PLC008312 Director - 2012-05-18
ELECTRYONE POWER PRIVATE LIMITED U40102WB2010PTC154915 Director - 2012-05-18
AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Additional Director - 2008-09-29
AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Director 2008-09-29 Ongoing
DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Additional Director - 2019-09-28
DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Director 2019-09-28 Ongoing
TMT VINIYOGAN LTD. U65921WB1994PLC063865 Additional Director - 2008-09-29
TMT VINIYOGAN LTD. U65921WB1994PLC063865 Director 2008-09-29 Ongoing
NEELAM LEFIN LIMITED U65929WB1992PLC056893 Director 1999-08-22 Ongoing
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2012-10-10
BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Director - 2012-06-30
AVIRO VYAPAAR PRIVATE LIMITED U72900WB1999PTC088937 Additional Director - 2008-09-29
AVIRO VYAPAAR PRIVATE LIMITED U72900WB1999PTC088937 Director 2008-09-29 Ongoing
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director 2023-04-19 Ongoing
Other Directorships of UMESH CHOWDHARY
Company Name CIN Designation Appointment Date Cessation
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Director - 2010-10-01
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Managing Director 2010-10-01 Ongoing
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Managing Director - 2008-04-27
CIMMCO LIMITED L28910WB1943PLC168801 Director 2016-05-25 Ongoing
CIMMCO LIMITED L28910WB1943PLC168801 Managing Director - 2016-05-24
CIMMCO LIMITED L28910WB1943PLC168801 Nominee Director - 2010-12-28
CONTINENTAL VALVES LIMITED L29221WB1982PLC057718 Director - 2014-10-15
DOOLONG TEA LIMITED U01100WB2012PLC177156 Nominee Director - 2013-04-02
SOURENEE LEAVES PRIVATE LIMITED U01132WB1981PTC033643 Director - 2014-10-15
TITAGARH BIOTEC PRIVATE LIMITED U01409WB2004PTC099181 Director 2005-06-29 Ongoing
TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED U28900WB2017PTC218811 Additional Director - 2019-09-28
TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED U28900WB2017PTC218811 Director 2020-12-24 Ongoing
TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED U28900WB2017PTC218811 Director - 2017-01-25
TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED U28900WB2017PTC218811 Managing Director - 2020-12-24
TITAGARH MERMEC PRIVATE LIMITED U29309WB2018PTC227080 Nominee Director - 2019-01-10
SHIVALIKS MERCANTILE PRIVATE LIMITED U30200WB1997PTC082919 Additional Director - 2023-09-27
SHIVALIKS MERCANTILE PRIVATE LIMITED U30200WB1997PTC082919 Director 2023-03-01 Ongoing
ANANDAPUR ENGINEERING LIMITED U35900WB2018PLC225239 Director - 2018-03-30
WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109WB2007SGC113473 Director 2023-04-04 Ongoing
TITAGARH LOGISTICS INFRASTRUCTURES PRIVATE LIMITED U60200WB2007PTC120438 Director - 2014-10-15
BARRACKPORE ENTERPRISES PRIVATE LIMITED U60231WB2008PTC130799 Director - 2013-08-16
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED U67110WB2007PTC112393 Director 2007-01-03 Ongoing
TITAGARH MARINE LIMITED U70109WB2008PLC128968 Director - 2014-10-15
TITAGARH AGRICO PRIVATE LIMITED U74999WB2012PTC177154 Nominee Director - 2014-10-15
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director 2020-12-29 Ongoing
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2020-12-28
Other Directorships of SUDHIR JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
ADADI PLANTATION LLP AAA-8569 Partner 2012-03-28 Ongoing
ANDREW YULE & CO LTD L63090WB1919GOI003229 Additional Director - 2016-09-23
ANDREW YULE & CO LTD L63090WB1919GOI003229 Director - 2019-07-04
DEWAR'S GARAGE LIMITED U17119WB1998PLC087870 Director - 2018-04-01
DEWAR'S GARAGE LIMITED U17119WB1998PLC087870 Managing Director 2018-04-01 Ongoing
SONATA AUTO TRADE PRIVATE LIMITED U50103WB2004PTC099603 Director 2004-08-30 Ongoing
SUNIL INVESTMENT PVT LTD U67120WB1960PTC024840 Director 1985-06-24 Ongoing
EAGLE NIRMAN PRIVATE LIMITED U70101WB2005PTC104379 Director 2005-07-26 Ongoing
FALCON NIRMAN PRIVATE LIMITED U70101WB2005PTC104380 Director 2005-07-26 Ongoing
DEWARS-GARAGE INSURANCE AGENCIES PRIVATE LIMITED U75131WB2002PTC094916 Director 2007-10-01 Ongoing
Other Directorships of KESHAV BHAJANKA
Company Name CIN Designation Appointment Date Cessation
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2016-01-28
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Whole-time director 2016-01-28 Ongoing
STAR CEMENT LIMITED L26942ML2001PLC006663 Additional Director - 2024-01-18
STAR CEMENT LIMITED L26942ML2001PLC006663 Director 2023-12-04 Ongoing
CENTURY PLANTATIONS LTD. U01132WB1992PLC056891 Additional Director - 2020-10-30
CENTURY PLANTATIONS LTD. U01132WB1992PLC056891 Director - 2021-09-10
CENTURY PANELS LIMITED U20299WB2020PLC236573 Additional Director - 2021-09-30
CENTURY PANELS LIMITED U20299WB2020PLC236573 Director - 2022-01-28
CENTURY PANELS LIMITED U20299WB2020PLC236573 Whole-time director 2022-01-28 Ongoing
STAR CEMENT NORTH EAST LIMITED U26999AS2021PLC021391 Director 2021-05-25 Ongoing
STAR CEMENT (I) LIMITED U26999ML2021PLC013780 Director 2021-05-20 Ongoing
DEWDROP ENCLAVE PRIVATE LIMITED U45200WB2007PTC113025 Director - 2023-03-23
MAKUI PROPERTIES PRIVATE LIMITED U45201WB1971PTC027924 Additional Director - 2021-11-29
MAKUI PROPERTIES PRIVATE LIMITED U45201WB1971PTC027924 Director 2021-11-29 Ongoing
SRI RAM MERCHANTS PVT LTD U51109WB1996PTC077019 Director 2018-04-17 Ongoing
SRI RAM VANIJYA PVT LTD U51109WB1996PTC077022 Director 2018-04-17 Ongoing
ARA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC110351 Additional Director - 2020-12-08
ARA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC110351 Director 2020-12-08 Ongoing
CENTURY LED LIMITED U51900WB2005PLC106465 Additional Director - 2015-09-29
CENTURY LED LIMITED U51900WB2005PLC106465 Director 2015-09-29 Ongoing
ARHAM SALES PRIVATE LIMITED U51909WB2006PTC111570 Additional Director - 2020-12-08
ARHAM SALES PRIVATE LIMITED U51909WB2006PTC111570 Director 2020-12-08 Ongoing
APNAPAN VINIYOG PRIVATE LIMITED U52190WB2006PTC111571 Additional Director - 2020-12-08
APNAPAN VINIYOG PRIVATE LIMITED U52190WB2006PTC111571 Director - 2022-04-01
ADONIS VYAPER PRIVATE LIMITED U52190WB2006PTC111573 Additional Director - 2020-12-08
ADONIS VYAPER PRIVATE LIMITED U52190WB2006PTC111573 Director - 2021-11-12
CENTURY INFRA LIMITED U63030WB2021PLC250586 Director 2021-12-30 Ongoing
CENTURY PORTS LIMITED U63030WB2022PLC253201 Director 2022-04-20 Ongoing
YPO (CALCUTTA) U91990WB1999NPL089828 Additional Director - 2021-11-30
YPO (CALCUTTA) U91990WB1999NPL089828 Director 2021-11-30 Ongoing
Other Directorships of UTSAV PAREKH
Company Name CIN Designation Appointment Date Cessation
CHOWRINGHEE PLANNERS LLP AAA-6163 Partner 2012-04-02 Ongoing
CATCH 22 INFOMATICS LLP AAC-1628 Designated Partner 2014-11-15 Ongoing
NEXOME REALTY LLP AAD-5038 Designated Partner 2015-04-01 Ongoing
NEXOME REALTY LLP AAD-5038 Partner - 2015-04-01
NEXOME SPORTS LLP AAJ-5715 Designated Partner 2017-05-31 Ongoing
ELLORA AGRO LLP AAS-0175 Designated Partner 2020-02-21 Ongoing
ETERNAL SOUNDS LLP ABB-7014 Designated Partner 2022-07-12 Ongoing
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Additional Director - 2022-11-10
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Director 2022-08-11 Ongoing
XPRO INDIA LIMITED L25209WB1997PLC085972 Director 1999-09-15 Ongoing
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2018-09-04 Ongoing
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2021-09-28
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director 2021-09-28 Ongoing
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2015-09-28
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2019-05-30
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2022-12-15
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2022-11-02 Ongoing
MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Additional Director - 2008-09-25
MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Director - 2010-10-29
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2022-11-02
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Additional Director - 2009-09-12
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Director 2009-09-12 Ongoing
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Director - 2007-10-01
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Whole-time director - 2009-03-31
MOVING PICTURE COMPANY (INDIA) LIMITED L74899DL1989PLC036474 Director - 2009-01-09
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Additional Director - 2019-07-19
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director 2019-07-19 Ongoing
THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Director - 2009-04-29
SALVEO LIFE SCIENCES LIMITED U24234WB2005PLC210460 Director - 2009-03-18
CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Director - 2009-03-25
SIMOCO TELECOMMUNICATIONS (SOUTH ASIA) LIMITED U32109WB1979PLC031942 Director - 2013-02-12
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Director 2007-07-12 Ongoing
GAYA PROPERTIES PRIVATE LIMITED U45200WB2007PTC113597 Additional Director - 2011-04-28
NEXOME REAL ESTATES PRIVATE LIMITED U45400WB2007PTC115145 Additional Director - 2017-08-28
NEXOME REAL ESTATES PRIVATE LIMITED U45400WB2007PTC115145 Director 2017-08-28 Ongoing
GYANIRAM & SONS PVT LTD U51491WB1950PTC019268 Director - 2007-04-16
LEND LEASE COMPANY (INDIA) LIMITED U65910WB1987PLC041823 Director - 2016-03-31
LEND LEASE COMPANY (INDIA) LIMITED U65910WB1987PLC041823 Whole-time director 2016-04-01 Ongoing
SMIFS CAPITAL SERVICES LIMITED U65991WB2000PLC092125 Additional Director - 2015-09-25
SMIFS CAPITAL SERVICES LIMITED U65991WB2000PLC092125 Director - 2022-11-14
PROGRESSIVE STAR FINANCE PRIVATE LIMITED U70109WB1991PTC053288 Additional Director - 2021-11-30
PROGRESSIVE STAR FINANCE PRIVATE LIMITED U70109WB1991PTC053288 Director 2021-11-30 Ongoing
GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Director - 2008-04-25
TRANSCEIVERS INDIA LIMITED U74899WB1995PLC157874 Director - 2013-02-12
KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2015-09-12
AAR INDAMER TECHNICS PRIVATE LIMITED U74999MH2016PTC273565 Additional Director - 2019-09-30
AAR INDAMER TECHNICS PRIVATE LIMITED U74999MH2016PTC273565 Director - 2020-05-16
WIZCRAFT INTERNATIONAL ENTERTAINMENT PRIVATE LIMITED U92100MH1997PTC107787 Nominee Director - 2020-07-30
ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Director 2020-06-17 Ongoing
Other Directorships of HEMANT KANORIA
Company Name CIN Designation Appointment Date Cessation
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2012-08-29
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2016-03-31
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Additional Director - 2010-06-26
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Director - 2020-02-04
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2010-03-18
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Managing Director - 2019-04-01
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Whole-time director - 2021-10-04
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2009-09-24
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2010-12-27
NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2009-01-13
BENGAL SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED U45201WB2001PLC092865 Director - 2012-02-23
QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Director - 2008-12-22
TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Director - 2010-12-15
KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Additional Director - 2010-08-13
KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Director - 2013-05-21
PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Director - 2010-12-14
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2013-04-30
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director - 2016-05-16
E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Additional Director - 2008-07-11
E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Director - 2012-08-06
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2007-06-20
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2008-04-02
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Managing Director - 2019-03-01
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Whole-time director - 2021-10-04
BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Director - 2010-10-26
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2009-09-23
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2012-01-17
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2010-09-09
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2016-04-21
BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Additional Director - 2015-09-30
BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Director - 2016-05-13
DUAL-VET SKILL DEVELOPMENT FORUM U74999DL2018NPL333761 Director - 2019-03-31
SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Additional Director - 2010-09-28
SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Director - 2011-12-05
ASIAN HEALTHCARE SERVICES LIMITED U85110MH2004PLC146291 Director - 2011-10-24
Other Directorships of JAYANTA ROY
Company Name CIN Designation Appointment Date Cessation
S K R RESIDENCY PVT LTD U45400WB2006PTC107741 Director 2006-02-15 Ongoing
KAIZEN HOTELS & RESORTS LIMITED U55101WB1987PLC042703 Director 1998-08-01 Ongoing
PEERLESS HOTELS LTD. U55101WB1990PLC049988 Director 2000-06-29 Ongoing
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director - 2021-10-01
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Managing Director 2021-10-01 Ongoing
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Whole-time director - 2012-09-01
NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2017-09-21
BICHITRA HOLDINGS PVT LTD U65993WB1988PTC044114 Director 1995-05-02 Ongoing
SHIKHA HOLDINGS PVT LTD U65993WB1988PTC044115 Director 1995-05-02 Ongoing
PEERLESS SECURITIES LTD U67120WB1995PLC067616 Additional Director - 2007-08-14
PEERLESS SECURITIES LTD U67120WB1995PLC067616 Director - 2024-02-09
BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Director 2003-10-14 Ongoing
KAIZEN LEISURE & HOLIDAYS LIMITED U70109WB1979PLC031959 Director - 2012-06-04
PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Additional Director - 2012-08-27
PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Director - 2012-09-01
PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Managing Director - 2023-05-15
PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD. U85110WB1989PLC046938 Additional Director - 2024-07-28
PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD. U85110WB1989PLC046938 Director 2023-09-28 Ongoing
Other Directorships of SHRIVARDHAN GOENKA
Company Name CIN Designation Appointment Date Cessation
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Director 2002-09-09 Ongoing
ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Director - 2011-02-15
ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Whole-time director - 2010-10-08
DUNCANS INDUSTRIES LTD L28113WB1994PLC063452 Additional Director - 2011-12-20
DUNCANS INDUSTRIES LTD L28113WB1994PLC063452 Director - 2015-10-07
I S G TRADERS LIMITED L51909WB1943PLC011567 Additional Director - 2008-09-30
I S G TRADERS LIMITED L51909WB1943PLC011567 Director - 2016-11-12
SHUBH SHANTI SERVICES LTD L74140WB1982PLC034422 Director - 2012-10-30
UNIMERS INDIA LIMITED L99999MH1987PLC045372 Director - 2009-01-31
NRC LIMITED U17120MH1946PLC005227 Director - 2007-06-01
SKYLARK RUBBER PRODUCTS LIMITED U25190WB1997PLC132965 Additional Director 2008-06-14 Ongoing
STONE INDIA LTD U35201WB1931PLC006996 Director - 2017-07-24
STONE INDIA LTD U35201WB1931PLC006996 Whole-time director - 2013-08-14
DUNCANS AGRO CHEMICALS LIMITED U45201WB1997PLC086160 Director - 2013-11-01
FRONTLINE TEA TRADECO PRIVATE LIMITED U51101WB2009PTC132573 Director - 2012-10-30
DUNCANS TEA LTD U51909WB1984PLC031938 Director 2002-06-07 Ongoing
STONE INTERMODAL PRIVATE LIMITED U51909WB2008PTC129960 Director - 2014-05-24
ODYSSEY TRAVELS LTD. U63040WB1994PLC065288 Director 1994-09-27 Ongoing
KAVITA MARKETING PRIVATE LIMITED U70100WB1982PTC206840 Director - 2013-11-16
CONTINUOUS FORMS (CALCUTTA) LTD U74999WB1992PLC055576 Director - 2012-10-30
PALLMALL EDUSYSTEMS AND MEDICARE SERVICE S PRIVATE LIMITED U85110WB2000PTC092469 Additional Director 2007-08-28 Ongoing
STONE BIO-TECH PRIVATE LIMITED U90000WB2011PTC162800 Director - 2014-05-24
Other Directorships of VISHAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2011-06-25
VISA STEEL LIMITED L51109OR1996PLC004601 Managing Director 2011-06-25 Ongoing
VISA STEEL LIMITED L51109OR1996PLC004601 Managing Director - 2008-06-24
VISA AGROIND LIMITED U01100WB2011PLC160313 Director - 2011-05-03
GHOTARINGA MINERALS LIMITED U10102OR2003PLC007348 Director - 2016-01-12
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Additional Director - 2018-09-27
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Director 2018-09-27 Ongoing
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Director - 2016-01-12
SOUTH EAST MINERALS PRIVATE LIMITED U14219WB2000PTC092724 Director 2001-12-19 Ongoing
KALINGANAGAR METCOKE PRIVATE LIMITED U23101OR2012PTC016190 Additional Director 2012-11-17 Ongoing
VISA COKE LIMITED U23101WB2012PLC234140 Director 2012-07-27 Ongoing
VISA SPECIAL STEEL LIMITED U27100WB2012PLC234197 Director 2012-07-27 Ongoing
VISA BAO LIMITED U27101OR2008PLC009790 Director 2008-02-01 Ongoing
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Additional Director - 2010-09-27
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Director 2010-09-27 Ongoing
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Director - 2009-09-17
VISA FERRO CHROME LIMITED U27310WB2013PLC237653 Director 2013-07-26 Ongoing
VISA POWER LIMITED U40101WB2005PLC105797 Director - 2012-08-09
VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Director - 2011-05-03
VISA GROUP PRIVATE LIMITED U40102WB2011PTC162455 Director - 2012-03-31
VISA MINMETAL LIMITED U51102WB2009PLC139648 Director - 2012-03-31
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Director - 2019-02-11
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2012-02-01
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Additional Director - 2018-09-29
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Director 2018-09-29 Ongoing
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Director - 2015-02-17
VISA REALTY LIMITED U70200WB2009PLC132821 Director - 2012-03-31
VISA CORPORATE SERVICES PRIVATE LIMITED U74110WB2011PTC162454 Director - 2012-03-31
VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 Director - 2016-02-19
Other Directorships of VIKRAM ADITYA MODY
Other Directorships of SANJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-06-30 Ongoing
PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-06-12 Ongoing
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Managing Director 2011-07-01 Ongoing
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Whole-time director - 2011-07-01
STAR CEMENT LIMITED L26942ML2001PLC006663 Director - 2009-04-01
STAR CEMENT LIMITED L26942ML2001PLC006663 Managing Director 2014-08-01 Ongoing
STAR CEMENT LIMITED L26942ML2001PLC006663 Whole-time director - 2014-08-01
STAR FERRO AND CEMENT LIMITED L27310ML2011PLC008564 Director 2011-03-10 Ongoing
SHYAM CENTURY FERROUS LIMITED L27310ML2011PLC008578 Director - 2013-12-30
LINC LIMITED L36991WB1994PLC065583 Additional Director - 2019-08-26
LINC LIMITED L36991WB1994PLC065583 Director - 2021-06-28
CENTURY PLANTATIONS LTD. U01132WB1992PLC056891 Director - 2007-06-21
CENTURY CROP SCIENCES PRIVATE LIMITED U15100WB1993PTC061228 Director - 2011-06-17
BRIJDHAM MERCHANTS PVT LTD U15491WB1996PTC077021 Additional Director - 2021-11-23
BRIJDHAM MERCHANTS PVT LTD U15491WB1996PTC077021 Director 2021-11-23 Ongoing
PACIFIC PLYWOODS PVT LTD U20101WB1986PTC041072 Director 2004-03-15 Ongoing
CENT PLY PVT LTD U20211AS1992PTC003764 Director 1996-10-15 Ongoing
CENTURY PLYBOARDS (MEGHALAYA) LIMITED U20213WB2005PLC236935 Director - 2011-06-17
CENTURY MDF LIMITED U20296WB2012PLC181050 Director - 2014-07-23
CENTURY PANELS LIMITED U20299WB2020PLC236573 Director 2020-02-19 Ongoing
CENTURY ADHESIVES & CHEMICALS LIMITED U24110WB2022PLC255690 Director 2022-07-18 Ongoing
SUMANGAL BUSINESS PVT LTD U25201WB1996PTC077024 Additional Director - 2010-09-29
SUMANGAL BUSINESS PVT LTD U25201WB1996PTC077024 Director 2010-09-29 Ongoing
CENTURY FLOAT GLASS LIMITED U26109WB2022PLC255892 Director 2022-07-25 Ongoing
PROFOUND CEMENT WORKS LIMITED U26942AS2005PLC007862 Director - 2014-08-04
CENTURY COATS LTD U27109WB1990PLC049345 Director 1990-06-29 Ongoing
SUMANGAL INTERNATIONAL PVT LTD U27109WB1996PTC077020 Director 2000-11-06 Ongoing
SHYAM CENTURY METALLIC LIMITED U27310WB2007PLC116194 Director - 2007-12-01
CENTURY STAR SHIPPING LIMITED U35111WB2006PLC110710 Director - 2011-03-30
NE HILLS HYDRO LIMITED U40104ML2007PLC014031 Director - 2007-12-01
GOODLOOK INFRACON PRIVATE LIMITED U45200WB2007PTC112699 Director - 2011-01-21
SHYAM EMCO INFRASTRUCTURE LIMITED. U45400WB2007PLC116306 Director - 2007-12-01
FINE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC154508 Additional Director - 2018-09-29
FINE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC154508 Director 2018-09-29 Ongoing
FINE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC154508 Director - 2018-09-28
ARA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC110351 Director - 2014-07-23
CENTURY LED LIMITED U51900WB2005PLC106465 Director - 2011-06-17
ARHAM SALES PRIVATE LIMITED U51909WB2006PTC111570 Director - 2014-07-23
APNAPAN VINIYOG PRIVATE LIMITED U52190WB2006PTC111571 Director - 2014-07-23
ADONIS VYAPER PRIVATE LIMITED U52190WB2006PTC111573 Director - 2014-07-23
STAR CEMENT MEGHALAYA LIMITED U63090ML2005PLC008011 Director 2008-07-04 Ongoing
RANISATI VIHAR PRIVATE LIMITED U70101WB2007PTC117508 Director 2010-10-20 Ongoing
TRANSCEND INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC289294 Director - 2008-03-19
PURI PORTS LIMITED U70109WB2007PLC115289 Director - 2013-12-31
CENTURY INFOTECH LIMITED U72900WB1997PLC086118 Additional Director - 2015-09-29
CENTURY INFOTECH LIMITED U72900WB1997PLC086118 Director 2015-09-29 Ongoing
CENTURY INFOTECH LIMITED U72900WB1997PLC086118 Director - 2007-06-20
ROYAL CALCUTTA GOLF CLUB U85300WB1907NPL001771 Director - 2015-11-19
THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2017-08-30
MERCHANTS' CHAMBER OF COMMERCE & INDUSTRY U91110WB1946NPL013477 Director - 2014-09-30
AUROVILLE INVESTMENTS PVT. LTD. U92100WB1993PTC057590 Additional Director - 2010-09-29
AUROVILLE INVESTMENTS PVT. LTD. U92100WB1993PTC057590 Director 2010-09-29 Ongoing
Other Directorships of KUMAR VARDHAN PATODIA
Company Name CIN Designation Appointment Date Cessation
CHAITANYA UNIMARK CITYSCAPE LLP AAA-2239 Partner 2010-09-10 Ongoing
AHW ANMOL LLP AAB-0245 Designated Partner - 2017-10-17
PURVIEW PROJECTS LLP AAB-1475 Designated Partner 2012-10-03 Ongoing
HBR PROJECTS LLP AAB-2278 Designated Partner - 2015-01-09
HBR PROJECTS LLP AAB-2278 Partner 2015-01-10 Ongoing
UNIMARKMIRANIA PROJECTS LLP AAB-7289 Designated Partner 2013-08-26 Ongoing
UNIMARK INFRACOM LLP AAB-7685 Designated Partner 2013-09-16 Ongoing
AAKIL NIRMAN LLP AAB-9850 Designated Partner - 2021-02-23
AUTUMN TEXTILES LLP AAC-1640 Designated Partner 2014-03-11 Ongoing
UNIMARK ARYA REAL ESTATES LLP AAC-1761 Designated Partner - 2017-12-19
SHERWOOD REALTY LLP AAC-8799 Partner 2021-12-01 Ongoing
HERITAGE REGENCY DEVELOPERS LLP AAG-3766 Partner 2016-05-16 Ongoing
IKP LIFESTYLE LLP AAG-8104 Designated Partner - 2023-05-26
NEOLEAP BUSINESS VENTURES LLP AAG-9493 Designated Partner 2016-07-19 Ongoing
HPSD ENCLAVE LLP AAI-7868 Partner 2021-04-19 Ongoing
HPVD PROJECTS LLP AAK-6065 Partner 2017-09-18 Ongoing
HPSD REALTY LLP AAM-2956 Partner 2018-03-23 Ongoing
HPVD REALTY LLP AAM-3030 Partner 2018-03-26 Ongoing
RIVIERA ENCLAVE LLP AAM-4703 Designated Partner - 2022-02-02
RIVIERA INFRAPROPERTIES LLP AAM-4801 Designated Partner - 2022-02-02
NEXTEL CONSTRUCTIONS LLP AAM-6180 Designated Partner 2018-06-26 Ongoing
AMBROSE REAL ESTATE LLP ABA-2972 Designated Partner 2022-01-19 Ongoing
Prasana Complex LLP ABZ-3974 Designated Partner 2022-12-09 Ongoing
Prasana Properties LLP ABZ-4110 Designated Partner 2022-12-12 Ongoing
Sambha Complex LLP ABZ-4325 Designated Partner 2022-12-12 Ongoing
STAR ARENA SPORTS VENTURES LLP ACD-0523 Partner 2023-09-15 Ongoing
AUTUMN TEXTILES PRIVATE LIMITED U17299WB1995PTC074086 Additional Director - 2011-09-30
AUTUMN TEXTILES PRIVATE LIMITED U17299WB1995PTC074086 Director 2011-09-30 Ongoing
BATCHBUZZ MEDIA PRIVATE LIMITED U22222DL2008PTC179957 Director - 2018-03-23
EMCUT EMCO MACHINES INDIA PRIVATE LIMITED U29220WB2018FTC225175 Director 2018-03-16 Ongoing
REGENT HIRISE PRIVATE LIMITED U34102WB1991PTC053013 Additional Director - 2010-09-30
REGENT HIRISE PRIVATE LIMITED U34102WB1991PTC053013 Director - 2012-07-01
REGENT HIRISE PRIVATE LIMITED U34102WB1991PTC053013 Whole-time director - 2017-03-30
REGENT MOTORS PVT LTD U34103WB1946PTC013096 Additional Director - 2011-09-30
REGENT MOTORS PVT LTD U34103WB1946PTC013096 Director - 2018-04-17
REDROSE COMPLEX PRIVATE LIMITED U45201WB2001PTC092938 Additional Director - 2013-09-30
REDROSE COMPLEX PRIVATE LIMITED U45201WB2001PTC092938 Director - 2015-03-25
DALIA GRIHA NIRMAN PRIVATE LIMITED U45201WB2001PTC092943 Director - 2015-03-25
HVRV HOUSING PRIVATE LIMITED U45201WB2005PTC102813 Additional Director - 2013-09-30
HVRV HOUSING PRIVATE LIMITED U45201WB2005PTC102813 Director - 2015-03-25
HPRP ENCLAVE LIMITED U45208WB2009PLC137593 Director - 2018-04-17
GOKUL DHAM NIRMAN PRIVATE LIMITED U45400WB2007PTC115694 Additional Director - 2010-09-30
GOKUL DHAM NIRMAN PRIVATE LIMITED U45400WB2007PTC115694 Director 2010-09-30 Ongoing
PANTHER PROMOTERS PRIVATE LIMITED U45400WB2008PTC126639 Director - 2015-03-24
DREAMLIGHT HIGHRISE PRIVATE LIMITED U45400WB2008PTC126767 Director - 2011-02-14
AMBEY INFRA REALTY PRIVATE LIMITED U45400WB2010PTC148263 Director 2012-01-11 Ongoing
DOYEN VINIMAY PRIVATE LIMITED U51109WB2005PTC104957 Director - 2015-03-25
JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Additional Director - 2011-09-30
JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Director - 2015-03-24
JAGDISH TIE-UP PRIVATE LIMITED U52390WB2010PTC142015 Additional Director - 2013-09-30
JAGDISH TIE-UP PRIVATE LIMITED U52390WB2010PTC142015 Director - 2023-06-26
DIVERSITY VINIMAY PRIVATE LIMITED U52390WB2010PTC143161 Additional Director - 2013-09-30
DIVERSITY VINIMAY PRIVATE LIMITED U52390WB2010PTC143161 Director - 2023-06-26
DECENT ENCLAVE PRIVATE LIMITED U70100WB2008PTC130452 Additional Director - 2013-09-28
DECENT ENCLAVE PRIVATE LIMITED U70100WB2008PTC130452 Director - 2023-06-26
HERITAGE VENTURES PRIVATE LIMITED U70101WB1999PTC090152 Additional Director - 2010-09-30
HERITAGE VENTURES PRIVATE LIMITED U70101WB1999PTC090152 Director - 2015-06-08
GREENFIELD HIGHRISE PRIVATE LIMITED U70101WB2006PTC110201 Director - 2015-03-25
AYUSHMAN PLAZA PRIVATE LIMITED U70101WB2006PTC110271 Additional Director - 2010-09-29
AYUSHMAN PLAZA PRIVATE LIMITED U70101WB2006PTC110271 Director - 2015-03-24
ALISHAN PLAZA PRIVATE LIMITED U70101WB2006PTC110276 Additional Director - 2010-09-29
ALISHAN PLAZA PRIVATE LIMITED U70101WB2006PTC110276 Director - 2015-03-25
AYUSHMAN HIGHRISE PRIVATE LIMITED U70101WB2006PTC110278 Additional Director - 2013-09-30
AYUSHMAN HIGHRISE PRIVATE LIMITED U70101WB2006PTC110278 Director - 2015-03-25
EVERGREEN ENCLAVE PRIVATE LIMITED U70101WB2006PTC110280 Director - 2015-03-25
KONARK ENCLAVE PRIVATE LIMITED U70101WB2006PTC110281 Director - 2015-03-25
SEA GULL PROMOTERS (P) LTD U70101WB2006PTC110283 Additional Director - 2011-09-30
SEA GULL PROMOTERS (P) LTD U70101WB2006PTC110283 Director - 2015-03-24
SANSKAR ENCLAVE PRIVATE LIMITED U70101WB2006PTC110290 Additional Director - 2013-09-30
SANSKAR ENCLAVE PRIVATE LIMITED U70101WB2006PTC110290 Director - 2015-03-25
RIYA ENCLAVE PRIVATE LIMITED U70102WB2010PTC151077 Director - 2023-07-14
UNIMARK REALTY PRIVATE LIMITED U70102WB2011PTC159031 Director - 2023-06-12
BRIAN DEVCON PRIVATE LIMITED U70102WB2013PTC189662 Additional Director - 2013-09-30
BRIAN DEVCON PRIVATE LIMITED U70102WB2013PTC189662 Director - 2015-03-25
ETHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC189832 Additional Director - 2013-09-30
ETHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC189832 Director - 2015-03-25
NERON PROPERTIES PRIVATE LIMITED U70102WB2013PTC189833 Additional Director - 2013-09-30
NERON PROPERTIES PRIVATE LIMITED U70102WB2013PTC189833 Director - 2015-03-25
CONCAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2002PTC094216 Additional Director - 2012-09-29
CONCAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2002PTC094216 Director 2012-09-29 Ongoing
IMAGINE PLAZA PRIVATE LIMITED U70109WB2011PTC156471 Director - 2019-04-24
REALTIME ENCLAVE PRIVATE LIMITED U70109WB2011PTC156472 Director - 2021-08-24
STARLINK PROPERTIES PRIVATE LIMITED U70109WB2011PTC156473 Director 2011-01-01 Ongoing
STARWIN PROPERTIES PRIVATE LIMITED U70109WB2011PTC156474 Director 2011-01-01 Ongoing
EXPRESS DEVCON PRIVATE LIMITED U70109WB2011PTC156475 Additional Director - 2011-09-30
EXPRESS DEVCON PRIVATE LIMITED U70109WB2011PTC156475 Director 2011-09-30 Ongoing
SIGMA PLAZA PRIVATE LIMITED U70109WB2011PTC156478 Director 2011-01-01 Ongoing
OUTLOOK PROMOTERS PRIVATE LIMITED U70109WB2011PTC156479 Director - 2023-07-15
MIRACLE DEVCON PRIVATE LIMITED U70109WB2011PTC156480 Director - 2023-07-15
ABHILASHA ENCLAVE PRIVATE LIMITED U70109WB2011PTC169487 Additional Director - 2013-09-30
ABHILASHA ENCLAVE PRIVATE LIMITED U70109WB2011PTC169487 Director - 2015-03-25
CANDICE TOWERS PRIVATE LIMITED U70109WB2012PTC173055 Additional Director - 2013-09-30
CANDICE TOWERS PRIVATE LIMITED U70109WB2012PTC173055 Director - 2015-03-25
AAKIL PLAZA PRIVATE LIMITED U70109WB2012PTC173264 Director - 2015-03-25
ABELLA COMPLEX PRIVATE LIMITED U70109WB2012PTC173265 Director - 2013-07-12
ANISAH COMPLEX PRIVATE LIMITED U70109WB2012PTC173266 Director - 2013-07-12
AAKIL BUILDERS PRIVATE LIMITED U70109WB2012PTC173268 Director - 2013-07-12
AAKIL COMPLEX PRIVATE LIMITED U70109WB2012PTC173270 Director - 2013-07-12
ABELLA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173271 Director - 2013-07-12
PRASANA COMPLEX PRIVATE LIMITED U70109WB2012PTC173430 Additional Director - 2013-09-30
PRASANA COMPLEX PRIVATE LIMITED U70109WB2012PTC173430 Director - 2015-03-24
AAKIL ENCLAVE PRIVATE LIMITED U70109WB2012PTC173713 Director - 2013-07-12
PRASANA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173759 Additional Director - 2013-09-30
PRASANA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173759 Director - 2015-03-24
TARLI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174591 Additional Director - 2013-09-30
TARLI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174591 Director - 2015-03-24
SOLANA PROMOTERS PRIVATE LIMITED U70109WB2012PTC175786 Additional Director - 2013-09-30
SOLANA PROMOTERS PRIVATE LIMITED U70109WB2012PTC175786 Director - 2015-03-25
XIMEN TOWERS PRIVATE LIMITED U70109WB2012PTC175908 Additional Director - 2013-09-30
XIMEN TOWERS PRIVATE LIMITED U70109WB2012PTC175908 Director - 2014-03-28
AARUSH TOWERS PRIVATE LIMITED U70109WB2012PTC180570 Additional Director - 2013-09-30
AARUSH TOWERS PRIVATE LIMITED U70109WB2012PTC180570 Director - 2015-03-25
JAIWANTI TOWERS PRIVATE LIMITED U70109WB2012PTC180576 Additional Director - 2013-09-30
JAIWANTI TOWERS PRIVATE LIMITED U70109WB2012PTC180576 Director - 2015-03-25
PARAMJOT TOWERS PRIVATE LIMITED U70109WB2012PTC180580 Additional Director - 2013-09-30
PARAMJOT TOWERS PRIVATE LIMITED U70109WB2012PTC180580 Director - 2015-03-25
ABELLA TOWERS PRIVATE LIMITED U70109WB2012PTC184495 Director - 2015-03-25
ABELLA BUILDERS PRIVATE LIMITED U70109WB2012PTC184677 Director - 2013-07-12
KPS BOOKALLADS PRIVATE LIMITED U74900WB2015PTC207328 Director - 2021-01-20
Other Directorships of VISHAMBHAR SARAN
Company Name CIN Designation Appointment Date Cessation
VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2007-12-15
VISA STEEL LIMITED L51109OR1996PLC004601 Whole-time director 2010-12-15 Ongoing
VISA STEEL LIMITED L51109OR1996PLC004601 Whole-time director - 2010-12-14
VISA AGROIND LIMITED U01100WB2011PLC160313 Director - 2012-03-31
GHOTARINGA MINERALS LIMITED U10102OR2003PLC007348 Director - 2008-09-26
PATRAPADA COAL MINING COMPANY PRIVATE LI MITED U13100OR2006PTC008672 Nominee Director - 2008-09-01
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Additional Director - 2010-09-27
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Director - 2016-02-01
VISA COKE LIMITED U23101WB2012PLC234140 Director - 2013-03-18
VISA SPECIAL STEEL LIMITED U27100WB2012PLC234197 Director 2012-07-27 Ongoing
VISA BAO LIMITED U27101OR2008PLC009790 Director 2008-02-01 Ongoing
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Additional Director - 2010-09-27
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Director - 2012-01-14
VISA FERRO CHROME LIMITED U27310WB2013PLC237653 Director - 2016-02-01
VISA POWER LIMITED U40101WB2005PLC105797 Director 2005-10-05 Ongoing
VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Director - 2012-03-31
VISA GROUP PRIVATE LIMITED U40102WB2011PTC162455 Director - 2012-03-31
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director - 2019-11-20
VISA MINMETAL LIMITED U51102WB2009PLC139648 Additional Director - 2016-09-30
VISA MINMETAL LIMITED U51102WB2009PLC139648 Director 2016-09-30 Ongoing
VISA MINMETAL LIMITED U51102WB2009PLC139648 Director - 2012-03-31
COAL CONSUMERS ASSOCIATION OF INDIA U51109WB1945NPL012572 Director - 2008-09-28
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Director - 2021-10-28
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2020-04-01
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Additional Director - 2016-03-30
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Director - 2016-09-16
VISA REALTY LIMITED U70200WB2009PLC132821 Director - 2012-03-31
VISA CORPORATE SERVICES PRIVATE LIMITED U74110WB2011PTC162454 Director - 2011-12-31
VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 Director 2007-09-19 Ongoing
Other Directorships of ADITYA VARDHAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUPERVALUE NIRMAN LLP AAA-1439 Partner - 2014-03-31
MAGNIFICENT VYAPAAR LLP AAA-1768 Designated Partner - 2013-02-18
MAGNIFICENT VYAPAAR LLP AAA-1768 Partner 2013-02-18 Ongoing
ROSEMARY DENTAL N BEAUTY STUDIO LLP AAC-7226 Partner 2018-03-28 Ongoing
LOHITKA PROPERTIES LLP AAC-7239 Partner 2014-11-25 Ongoing
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2012-11-08
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Whole-time director 2015-11-08 Ongoing
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Whole-time director - 2015-11-07
PREMIER FERRO ALLOYS & SECURITIES LIMITED L27310WB1977PLC031117 Director - 2009-07-01
EMAMI REALTY LIMITED L45400WB2008PLC121426 Director - 2012-08-14
EMAMI LIMITED L63993WB1983PLC036030 Director 2012-11-07 Ongoing
EMAMI LIMITED L63993WB1983PLC036030 Whole-time director - 2012-11-07
NARCISSUS BIO- CROPS PRIVATE LIMITED U01403WB1998PTC088301 Director - 2012-08-07
SUNTRACK COMMERCE PRIVATE LIMITED U15520WB1988PTC045076 Director 1999-08-06 Ongoing
EMAMI CHISEL ART PRIVATE LIMITED U17299WB2007PTC116718 Director 2007-06-21 Ongoing
EMAMI AGROTECH LIMITED U24233WB2002PLC094530 Director - 2012-07-10
NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2013-08-30
NU VISTA LIMITED U26940MH2007PLC353160 Director - 2020-07-21
NARCISSUS ABASAN LIMITED U45208WB2007PLC119399 Director - 2011-11-14
AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Additional Director - 2008-09-29
AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Director 2008-09-29 Ongoing
EMAMI GROUP OF COMPANIES PVT LTD U51391WB1994PTC061805 Director 1997-07-20 Ongoing
CRI LTD U51909WB1974PLC029425 Director - 2012-07-07
DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Additional Director - 2019-09-28
DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Director 2019-09-28 Ongoing
TMT VINIYOGAN LTD. U65921WB1994PLC063865 Additional Director - 2008-09-29
TMT VINIYOGAN LTD. U65921WB1994PLC063865 Director 2008-09-29 Ongoing
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2012-07-07
ADVANCED MEDICARE & RESEARCH INSTITUTE LIMITED U85110WB1989PLC046284 Director 2003-09-04 Ongoing
EMAMI EAST BENGAL FC PRIVATE LIMITED U92410WB2022PTC255870 Additional Director - 2023-09-28
EMAMI EAST BENGAL FC PRIVATE LIMITED U92410WB2022PTC255870 Director 2022-09-07 Ongoing
Other Directorships of VIKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
VIGHNESHWAR ADVISORY LLP AAD-2885 Designated Partner 2015-02-02 Ongoing
SHATABHISHA COMMERCIAL LLP AAE-9486 Designated Partner 2017-12-01 Ongoing
ULLAS SALES PROMOTION LLP AAR-7211 Designated Partner 2020-01-24 Ongoing
SOBHASARIA LAND PROMOTERS LLP AAU-2341 Designated Partner 2020-10-14 Ongoing
SOBHASARIA REAL ESTATE LLP AAV-3090 Designated Partner 2020-12-31 Ongoing
SOBHASARIA LAND DEVELOPERS INDIA LLP AAV-3097 Designated Partner 2020-12-31 Ongoing
MANJUSRI REALTORS LLP ABA-6843 Designated Partner 2022-02-17 Ongoing
SHALINI TIE UP LLP ACA-8520 Designated Partner 2023-04-29 Ongoing
SOBHASARIA PROPERTIES LLP ACE-7264 Designated Partner 2024-01-03 Ongoing
RUPA & COMPANY LTD L17299WB1985PLC038517 Additional Director - 2022-08-17
RUPA & COMPANY LTD L17299WB1985PLC038517 Whole-time director 2022-05-23 Ongoing
EURO FASHION INNERS INTERNATIONAL PRIVATE LIMITED U17120MH2005PTC152837 Director - 2015-02-16
RUPA DYEING AND PRINTING PRIVATE LIMITED U17120WB1984PTC125313 Additional Director - 2015-09-30
RUPA DYEING AND PRINTING PRIVATE LIMITED U17120WB1984PTC125313 Director 2015-09-30 Ongoing
RUPA DYEING AND PRINTING PRIVATE LIMITED U17120WB1984PTC125313 Director - 2015-02-16
IMOOGI FASHIONS PRIVATE LIMITED U17120WB2010PTC140976 Director 2010-01-12 Ongoing
LAMBODAR CLOTH PROCESSOR PRIVATE LIMITED U17290WB2010PTC154000 Director - 2015-02-16
SALASAR HOSIERY PRIVATE LIMITED U17291WB2010PTC146641 Director - 2015-10-01
RUPA FASHIONS PRIVATE LIMITED U17299WB2019PTC235237 Director 2019-12-11 Ongoing
OBAN FASHIONS PRIVATE LIMITED U18204MH2015PTC271385 Director 2015-12-29 Ongoing
RAVI GLOBAL PVT.LTD. U19116WB1996PTC078030 Director - 2015-02-16
NEO METALIKS LIMITED U27109WB2003PLC097231 Director 2003-12-11 Ongoing
BAJRANGBALI PROJECTS LIMITED U45201WB1999PLC089039 Director 1999-03-24 Ongoing
PGK BUILDERS PRIVATE LIMITED U45202WB2011PTC163175 Director - 2015-02-19
RUPA REALTY LIMITED U45400WB2007PLC116526 Director - 2022-09-30
NEO INFRABUILT LIMITED U45400WB2008PLC124792 Director - 2015-02-16
YASODHA REALTY PRIVATE LIMITED U45400WB2010PTC143050 Director - 2015-02-16
GAJKARNA PROJECTS PRIVATE LIMITED U45400WB2011PTC162408 Director 2011-05-09 Ongoing
MAA KALI INFRAHEIGHTS PRIVATE LIMITED U45400WB2011PTC163206 Director - 2015-02-16
KADAMBARI IMPEX & AGENCY PVT. LTD. U51109WB1992PTC055063 Director - 2015-02-16
SALASAR PROCESSORS PRIVATE LIMITED U51109WB1999PTC090495 Director 1999-10-25 Ongoing
NEO TRADECOM LIMITED U51109WB2008PLC124793 Director - 2015-02-16
SIDHANT TEXTILES PVT LTD U51311WB1996PTC077872 Director - 2015-02-16
RAJNISH ENTERPRISES LTD U51494WB1996PLC081037 CFO(KMP) - 2018-04-30
RAJNISH ENTERPRISES LTD U51494WB1996PLC081037 Director 2018-04-30 Ongoing
RAJNISH ENTERPRISES LTD U51494WB1996PLC081037 Director - 2015-09-30
RAJNISH ENTERPRISES LTD U51494WB1996PLC081037 Whole-time director - 2018-04-30
RUPA GLOBAL PVT.LTD. U51909WB1983PTC036387 Director - 2015-03-10
ULLAS SALES PROMOTION LIMITED U51909WB1994PLC063192 Director - 2020-01-23
LALITA VANIJYA PRIVATE LIMITED U51909WB2009PTC138043 Director 2009-08-28 Ongoing
MRIDUL TIE UP PRIVATE LIMITED U51909WB2009PTC138048 Director 2009-08-28 Ongoing
LAMBODAR HOSIERY PRIVATE LIMITED U51909WB2010PTC153997 Director - 2015-02-16
YASHODA HOSIERY PRIVATE LIMITED U51909WB2010PTC153998 Director - 2012-06-11
SHANKAR HOSIERY PRIVATE LIMITED U51909WB2010PTC153999 Director - 2015-02-16
ASRO MARKETING PRIVATE LIMITED U52190WB2012PTC174790 Additional Director - 2023-09-29
ASRO MARKETING PRIVATE LIMITED U52190WB2012PTC174790 Director 2023-07-01 Ongoing
BAJRANGBALI HOSIERY PRIVATE LIMITED U52322WB2000PTC091346 Director - 2015-02-16
PURVANCHAL LEASING LTD U65910WB1995PLC074252 Director 2000-02-04 Ongoing
SIDHANT CREDIT CAPITAL LTD U67120WB1995PLC073436 CFO(KMP) - 2022-05-18
RADIANT ESTATES PVT.LTD. U70101WB1995PTC071739 Director - 2009-12-04
GANESH ENCLAVE LIMITED U70101WB1999PLC089040 Director 1999-03-24 Ongoing
APARESH NIWAS PVT LTD U70101WB2005PTC106791 Director 2005-12-21 Ongoing
SIDHANT NIWAS PVT LTD U70101WB2005PTC106792 Director - 2015-02-16
RADHE SHYAM PROJECTS PRIVATE LIMITED U70109WB2011PTC161827 Director - 2015-01-10
LAMBODAR INFRASTRUCTURE PRIVATE LIMITED U70200WB2010PTC141409 Director 2010-01-27 Ongoing
KANAHIYA REALTY PRIVATE LIMITED U70200WB2010PTC141441 Director 2010-01-28 Ongoing
VIKASH TECHNO PRIVATE LIMITED U72900WB2000PTC091242 Director 2000-03-01 Ongoing
SHALINI TIE UP PRIVATE LIMITED U74110WB2010PTC147690 Director 2010-05-13 Ongoing
LARANYA INFOEDGE PRIVATE LIMITED U74110WB2015PTC206761 Director 2015-06-17 Ongoing
UNIWORTH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151305 Director - 2019-12-18
FINELINK CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151535 Director - 2015-06-17
SOBHASARIA VENTURES PRIVATE LIMITED U74999WB2010PTC155772 Director - 2015-02-16
SOBHASARIA POLYTECH PRIVATE LIMITED U74999WB2010PTC155773 Director - 2015-02-16
YPO (CALCUTTA) U91990WB1999NPL089828 Additional Director - 2017-09-25
YPO (CALCUTTA) U91990WB1999NPL089828 Director 2017-09-25 Ongoing
BAJARANGBALI TEXTILES PRIVATE LIMITED U93010WB2000PTC091318 Director 2000-07-01 Ongoing
Other Directorships of MAHENDRA KUMAR JALAN
Company Name CIN Designation Appointment Date Cessation
KHAITAN (INDIA) LTD L10000WB1936PLC008775 Director - 2015-07-09
MKJ DEVELOPERS LTD L45209WB1983PLC035740 Director 1990-08-11 Ongoing
RIGHT INNUVA KNOW-HOW LIMITED L51109WB1974PLC029635 Director 1994-04-11 Ongoing
MKJ ENTERPRISES LTD L51909WB1982PLC035468 Managing Director 1982-11-22 Ongoing
MADANLAL LTD L51909WB1983PLC036288 Director - 2010-08-16
SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Director - 2010-02-15
METRO DAIRY LTD U15209WB1991PLC051980 Director - 2019-01-22
KEVENTER AGRO LTD. U15419WB1986PLC040729 Director - 2017-09-22
KULPI PORT HOLDING PRIVATE LIMITED U24210MH2003PTC138528 Director 2004-03-22 Ongoing
MADRAS INDUSTRIAL CASTINGS PRIVATE LIMITED U27104TN1982PTC009272 Director - 2010-08-16
BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director - 2016-09-02
MADRAS LEASING CO PRIVATE LIMITED U36101TN1982PTC009271 Director - 2010-08-16
EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Additional Director - 2007-09-27
EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Director - 2016-09-02
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director - 2013-09-06
KEVENTER FRESH LIMITED U51109WB2002PLC095474 Director 2002-12-04 Ongoing
SARVESH HOUSING PROJECTS PVT LTD U51909WB1994PTC061581 Director - 2010-08-16
MKJ TRADEX LIMITED U51909WB1995PLC067394 Managing Director 2001-05-30 Ongoing
CAMBRIDGE CONSTRUCTION ( DELHI ) PRIVATE LIMITED U63000DL1980PTC010882 Director - 2019-06-10
KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Additional Director - 2011-09-30
KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Director 2011-09-30 Ongoing
TWENTY FIRST CENTURY SECURITIES LTD. U67120WB1985PLC075585 Additional Director - 2013-09-30
TWENTY FIRST CENTURY SECURITIES LTD. U67120WB1985PLC075585 Director - 2015-01-19
KARAN HOUSING PROJECTS LIMITED U70101WB1993PTC059673 Director - 2010-08-16
KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Director - 2012-10-01
BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Additional Director - 2022-09-28
BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Director 2022-06-15 Ongoing
DANKUNI PROJECTS LIMITED U70109WB1995PLC068434 Director 2005-08-16 Ongoing
TWENTY FIRST CENTURY SECURITIES LIMITED U74999DL1985PLC021167 Director 1994-12-30 Ongoing
MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Director - 2012-03-17
SASMAL INFRASTRUCTURE PRIVATE LIMITED U74999WB2012PTC174637 Additional Director - 2020-12-24
SASMAL INFRASTRUCTURE PRIVATE LIMITED U74999WB2012PTC174637 Director 2020-12-24 Ongoing
Other Directorships of SAKET MOHTA
Company Name CIN Designation Appointment Date Cessation
MERLIN REAL ESTATE LLP. AAB-0244 Partner 2022-04-01 Ongoing
VIRTUAL AESTHETICS LLP AAC-4633 Designated Partner 2014-07-15 Ongoing
AVIOR MERLIN VENTURES LLP AAD-3367 Designated Partner 2015-02-10 Ongoing
MERLIN BHINGARWALA PROJECTS LLP AAE-0901 Designated Partner 2015-06-04 Ongoing
PS MERLIN DEVELOPERS LLP AAF-6737 Designated Partner 2016-02-10 Ongoing
CALYX MERLIN HOUSING LLP AAG-4459 Designated Partner - 2018-03-08
AVIOR MERLIN PROMOTERS LLP AAG-4778 Designated Partner 2016-05-27 Ongoing
CALYX MERLIN REALTY LLP AAG-8029 Designated Partner 2016-06-29 Ongoing
MERLIN APPAREL HUB LLP AAH-6059 Designated Partner 2016-10-14 Ongoing
AVIOR MERLIN BUILDCON LLP AAJ-6822 Designated Partner 2017-06-12 Ongoing
SPRINGVILLE GREENS LLP AAN-5903 Partner 2018-11-29 Ongoing
MERLIN BHINGARWALA DEVELOPERS LLP AAP-3950 Designated Partner 2019-05-22 Ongoing
AVIOR MERILIN BUILDTECH LLP AAZ-7928 Designated Partner 2021-12-07 Ongoing
MERLIN PALM AVENUE INFRA LLP ACG-9751 Designated Partner 2024-05-02 Ongoing
SUREKA MERLIN PROMOTERS PRIVATE LIMITED U45201OR2004PTC007606 Director - 2023-05-17
MERLIN LEISURES LIMITED U45202WB1991PLC050808 Director 2016-06-30 Ongoing
MERLIN ACROPOLIS PROJECTS PRIVATE LIMITED U45400WB2009PTC132389 Director 2014-09-30 Ongoing
NEW ALIPORE TREXIM PVT LTD U51109WB1992PTC055051 Director - 2019-06-12
RIPPLE TRADECOM PVT LTD U51109WB2006PTC108225 Director - 2022-06-22
YAMINI BARTER PRIVATE LIMITED U51109WB2007PTC113065 Director - 2019-06-12
CRYPTON ELECTRONICES PVT LTD U51395WB1986PTC040296 Director - 2022-06-21
MPL AGENCIES PVT LTD U51491WB1996PTC077039 Director - 2021-10-25
JIVAN VANIJYA PVT LTD U55100WB2006PTC108233 Director - 2016-06-18
MERLIN INFRACON PRIVATE LIMITED U65993WB1977PTC031038 Director - 2022-06-22
MERLIN INFRA PROJECTS PRIVATE LIMITED U70101WB1981PTC034060 Director - 2012-06-25
SUPER COMPLEX PVT LTD U70101WB1987PTC041859 Director - 2013-08-20
BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Director - 2023-06-02
BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director - 2023-05-18
ZOOM VANIJYA PVT LTD U70102WB2006PTC108450 Director - 2013-08-17
ACROPOLIS MAINTENANCE SERVICES PRIVATE LIMITED U70102WB2013PTC198265 Director - 2020-01-01
MERLIN PROJECTS LTD. U70109WB1984PLC038040 Additional Director - 2015-09-30
MERLIN PROJECTS LTD. U70109WB1984PLC038040 Director - 2018-12-03
MERLIN PROJECTS LTD. U70109WB1984PLC038040 Managing Director - 2023-05-18
MERLIN RECREATION PRIVATE LIMITED U70109WB1991PTC051778 Director - 2020-01-01
MERLIN GREEN MAINTENANCE SERVICES PRIVATE LIMITED U74999WB2011PTC169353 Director - 2019-12-20
Other Directorships of HARSHAVARDHAN NEOTIA
Company Name CIN Designation Appointment Date Cessation
DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Additional Director - 2010-03-16
DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Director - 2012-04-25
JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2022-09-06
JK PAPER LIMITED L21010GJ1960PLC018099 Director 2022-07-29 Ongoing
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director - 2014-11-18
ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Director - 2011-07-25
SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Additional Director - 2015-08-31
GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Additional Director - 2015-09-28
GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director 2015-09-28 Ongoing
BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Director 1999-08-13 Ongoing
AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Director - 2013-06-26
BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Managing Director 1993-10-13 Ongoing
CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director 1983-03-10 Ongoing
UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Director - 2013-11-04
BISWA BANGLA MARKETING CORPORATION LIMITED U52100WB2014SGC204751 Additional Director - 2017-11-15
BISWA BANGLA MARKETING CORPORATION LIMITED U52100WB2014SGC204751 Director 2017-11-15 Ongoing
AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director 1988-10-10 Ongoing
BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Director - 2010-01-12
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2013-03-05
WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director 2022-01-28 Ongoing
AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Director - 2014-01-01
AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Managing Director 2014-01-01 Ongoing
LUXMI TOWNSHIP & HOLDINGS LIMITED U70101WB1994PLC063441 Director - 2020-02-05
AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Director 2005-12-16 Ongoing
AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Director - 2016-07-06
KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2014-10-27
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Director - 2012-04-21
PARK HOSPITALS U85110WB1990NPL049713 Director 1992-01-06 Ongoing
GANAPATI PARKS LTD U85110WB1994PLC063007 Director 1994-04-22 Ongoing
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2010-08-31
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director 2010-08-31 Ongoing
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director - 2009-05-16
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2017-07-11
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2018-07-17
INVEST INDIA U91100DL2009NPL197064 Nominee Director 2022-09-19 Ongoing
CALCUTTA CINE PRIVATE LIMITED U92112WB2003PTC096078 Director 2003-04-22 Ongoing
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2020-10-07
AMBUJA NEOTIA INCUBATION PRIVATE LIMITED U93000WB2017PTC220566 Director - 2023-08-18
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2017-12-29
Other Directorships of HARSH VARDHAN LODHA
Company Name CIN Designation Appointment Date Cessation
FIRST CAPITAL CONSULTANTS LLP AAB-1561 Partner 2012-10-08 Ongoing
LA CREME DE LA CREME SERVICES LLP AAC-2063 Designated Partner 2014-03-24 Ongoing
ELSI SERVICES LLP AAI-9424 Designated Partner 2017-03-24 Ongoing
JAIPUR BUSINESS SERVICES LLP AAO-6661 Designated Partner 2019-03-27 Ongoing
BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Director 1996-04-23 Ongoing
OCL INDIA LIMITED L26942TN1949PLC117481 Director - 2008-05-12
UNIVERSAL CABLES LIMITED L31300MP1945PLC001114 Director 1998-04-24 Ongoing
VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Director 2004-05-05 Ongoing
BIRLA CABLE LIMITED L31300MP1992PLC007190 Director 2007-10-29 Ongoing
ALFRED HERBERT (INDIA) LTD L74999WB1919PLC003516 Director 1990-09-20 Ongoing
SICPA INDIA PRIVATE LIMITED U21012DL1990PTC102759 Director - 2015-08-17
HARSH CHEMICALS PRIVATE LIMITED U24114WB1982PTC034581 Alternate Director - 2014-10-06
HITEK DERIVATIVES & POLYMERS PRIVATE LIMITED U24134DL2007PTC159596 Director - 2008-03-03
J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Additional Director - 2007-12-27
J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Director 2007-12-27 Ongoing
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Director 2004-05-05 Ongoing
FENNER (INDIA) LIMITED U25199TN1955PLC000740 Director 1996-03-18 Ongoing
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Additional Director - 2016-09-26
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Director 2016-09-26 Ongoing
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Director - 2019-12-21
CITY CONSULTANTS PRIVATE LIMITED U29261WB1982PTC034537 Alternate Director - 2014-09-19
UNIVERSAL TELELINKS PRIVATE LIMITED U31300MP1987PTC055569 Director - 2014-09-25
BIRLA FURUKAWA FIBRE OPTICS PRIVATE LIMITED U33200GA2009PTC006140 Director 2009-07-23 Ongoing
BARODA AGENTS AND TRADING CO. PRIVATE LIMITED U51109WB1942PTC075039 Director - 2020-09-18
EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Director - 2020-09-18
SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED U65999WB1995PTC068123 Director - 2022-03-28
MAZBAT INVESTMENTS PVT LTD U67120WB1995PTC074450 Director 2004-06-14 Ongoing
MANORAJ INVESTMENT PRIVATE LIMITED U68192WB1983PTC036273 Alternate Director - 2012-02-28
PUNJAB PRODUCE HOLDINGS LIMITED U70109WB1995PLC074449 Director - 2020-09-18
MAZBAT PROPERTIES PVT. LTD. U70200WB1995PTC074504 Director 2004-06-14 Ongoing
ELCO CONSULTANTS PRIVATE LIMITED U74140WB1981PTC033942 Alternate Director - 2014-09-19
ADVANCE BUSINESS SERVICES PRIVATE LIMITED U74140WB1983PTC036275 Alternate Director - 2014-09-19
CENTRAL BUSINESS SERVICES PRIVATE LIMITED U74140WB1983PTC036276 Alternate Director - 2014-09-19
ONEWORLD RESOURCES PRIVATE LIMITED U74140WB2001PTC093908 Additional Director - 2009-09-29
ONEWORLD RESOURCES PRIVATE LIMITED U74140WB2001PTC093908 Director 2009-09-29 Ongoing
THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. U74999WB1937PTC025402 Director - 2020-09-18
Other Directorships of SHIV SIDDHANT NARAYAN KAUL
Company Name CIN Designation Appointment Date Cessation
NICCO CORPORATION LTD L55101WB1983PLC036362 Director 2007-10-31 Ongoing
HINDUSTAN WIRE METAL PRODUCTS PRIVATE LTD U27106WB1943PTC011418 Additional Director - 2023-03-29
HINDUSTAN WIRE METAL PRODUCTS PRIVATE LTD U27106WB1943PTC011418 Director 2021-11-30 Ongoing
NE CABLES LIMITED U27201WB2006PLC198227 Additional Director - 2013-12-20
NE CABLES LIMITED U27201WB2006PLC198227 Director 2013-12-20 Ongoing
BETA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151218 Additional Director - 2017-09-30
BETA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151218 Director 2017-09-30 Ongoing
SUNFLAG COMMERCIAL PVT LTD U51109WB1989PTC046240 Additional Director - 2018-09-29
SUNFLAG COMMERCIAL PVT LTD U51109WB1989PTC046240 Director 2018-09-29 Ongoing
NICCO ENTERPRISES LIMITED U64204WB2007PLC120403 Additional Director - 2015-09-28
NICCO ENTERPRISES LIMITED U64204WB2007PLC120403 Director 2015-09-28 Ongoing
NICCO FINANCIAL SERVICES LTD U65993WB1985PLC038746 Director - 2020-12-31
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2011-09-23
SKY COMPUSOFT COM PRIVATE LIMITED U72100WB2005PTC203834 Additional Director 2015-04-01 Ongoing
NICCO ENGINEERING SERVICES LIMITED U74210WB2000PLC092471 Director - 2007-04-26
NICCO ENGINEERING SERVICES LIMITED U74210WB2000PLC092471 Managing Director 2007-04-26 Ongoing
PARASI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC194315 Director 2013-06-05 Ongoing
Other Directorships of DEVINA SWARUP
Company Name CIN Designation Appointment Date Cessation
INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Additional Director - 2018-08-03
INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Director 2018-08-03 Ongoing
FLOETER INDIA RETORT-POUCHES PRIVATE LIMITED U00313DL2005PTC140903 Additional Director - 2015-09-30
FLOETER INDIA RETORT-POUCHES PRIVATE LIMITED U00313DL2005PTC140903 Director 2015-09-30 Ongoing
MELVIN POWELL VANASPATI ENGINEERING INDUSTRIES LTD U29248WB1983PLC036013 Additional Director - 2015-09-26
MELVIN POWELL VANASPATI ENGINEERING INDUSTRIES LTD U29248WB1983PLC036013 Director 2015-09-26 Ongoing
PAHARPUR 3P PRIVATE LIMITED U45400WB2014PTC200219 Additional Director - 2018-09-27
PAHARPUR 3P PRIVATE LIMITED U45400WB2014PTC200219 Director 2018-09-27 Ongoing
NEW HOLDING AND TRADING COMPANY LIMITED U65990WB1981PLC218505 Director 2018-05-22 Ongoing
NEW HOLDING AND TRADING COMPANY LIMITED U65990WB1981PLC218505 Director appointed in casual vacancy - 2018-05-22
ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Additional Director - 2014-09-30
ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Director - 2018-03-29
PAHARPUR BUILDERS PRIVATE LIMITED U70102WB2014PTC204600 Additional Director - 2021-11-27
PAHARPUR BUILDERS PRIVATE LIMITED U70102WB2014PTC204600 Director 2021-11-27 Ongoing
PAHARPUR INDUSTRIES LIMITED U74899DL1936PLC000564 Additional Director - 2015-09-30
PAHARPUR INDUSTRIES LIMITED U74899DL1936PLC000564 Director 2015-09-30 Ongoing
SELECTO PAC PVT LTD U74899DL1980PTC010609 Additional Director - 2020-12-31
SELECTO PAC PVT LTD U74899DL1980PTC010609 Director 2020-12-31 Ongoing
Other Directorships of ABHYUDAY JINDAL
Company Name CIN Designation Appointment Date Cessation
SHALIMAR PAINTS LTD L24222HR1902PLC065611 Additional Director - 2022-03-31
SHALIMAR PAINTS LTD L24222HR1902PLC065611 Director 2022-03-31 Ongoing
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2017-09-26
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2018-04-25
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Managing Director 2018-04-25 Ongoing
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2015-12-30
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director - 2018-04-26
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Managing Director 2018-04-26 Ongoing
JINDAL DEFENCE TRADING PRIVATE LIMITED U51909HR2020PTC084934 Additional Director - 2023-09-29
JINDAL DEFENCE TRADING PRIVATE LIMITED U51909HR2020PTC084934 Director 2023-04-15 Ongoing
Other Directorships of RAJEEV SINGH TYAGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEHUL MOHANKA
Company Name CIN Designation Appointment Date Cessation
TEGA INDUSTRIES LIMITED L25199WB1976PLC030532 Managing Director 2016-08-19 Ongoing
TEGA INDUSTRIES LIMITED L25199WB1976PLC030532 Whole-time director - 2008-04-12
MM AQUA TECHNOLOGIES LIMITED U00899HR1988PLC035848 Director 1994-06-22 Ongoing
MAPLE ORGTECH (INDIA) LIMITED U02001WB1996PLC135656 Additional Director - 2008-09-29
MAPLE ORGTECH (INDIA) LIMITED U02001WB1996PLC135656 Director - 2023-02-18
MM AQUA FILL PRIVATE LIMITED U05004HR2008PTC038600 Director 2008-12-11 Ongoing
TEGA INDUSTRIES (SEZ) LIMITED U25111GJ2010PLC075794 Director 2010-08-26 Ongoing
TRU-TRAC ROLLERS (INDIA) LIMITED U25190WB2012PLC172591 Director 2012-01-19 Ongoing
HOSCH EQUIPMENT (INDIA) LTD U25192WB1991PLC052259 Whole-time director - 2011-12-21
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Additional Director - 2023-08-18
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Director 2023-05-10 Ongoing
WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109WB2007SGC113473 Director 2023-04-04 Ongoing
MM ROSEWOOD BUILDINFRA PRIVATE LIMITED U45206WB2008PTC270405 Director 2008-11-28 Ongoing
WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director 2022-01-28 Ongoing
MARUDHAR FOOD & CREDIT LTD U65993WB1992PLC056788 Director 2005-05-26 Ongoing
MARUDHAR FOOD & CREDIT LTD U65993WB1992PLC056788 Whole-time director - 2022-05-12
NIHAL FISCAL SERVICES PVT LTD U67120WB1996PTC079527 Director 2021-01-01 Ongoing
NIHAL FISCAL SERVICES PVT LTD U67120WB1996PTC079527 Director - 2021-01-01
NIHAL FISCAL SERVICES PVT LTD U67120WB1996PTC079527 Whole-time director - 2022-05-12
TEGA EQUIPMENTS PRIVATE LIMITED U74110WB2019PTC233280 Director 2019-08-05 Ongoing
TRAFALGAR CONSULTING INTERNATIONAL COMPANY PRIVATE LIMITED U74910WB2007PTC114282 Director 2007-03-20 Ongoing
M M GROUP HOLDINGS PRIVATE LIMITED U74999WB2020PTC239840 Director 2020-09-17 Ongoing
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2020-12-28
Other Directorships of MUDIT KUMAR
Company Name CIN Designation Appointment Date Cessation
THE SCOTTISH ASSAM (INDIA) LTD L01132WB1977PLC031175 Alternate Director - 2011-05-09
DURRUNG TEA ESTATE LIMITED L01132WB1981PLC197045 Director - 2010-04-30
JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Additional Director - 2023-09-27
JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director 2023-10-03 Ongoing
BENGAL TEA & FABRICS LIMITED L51909WB1983PLC036542 Additional Director - 2024-05-07
BENGAL TEA & FABRICS LIMITED L51909WB1983PLC036542 Director 2024-04-25 Ongoing
S P B P TEA PLANTATION LIMITED U01132AS1982PLC007417 Director - 2007-04-09
S P B P TEA PLANTATION LIMITED U01132AS1982PLC007417 Whole-time director 2007-04-09 Ongoing
RUKONG TEA ESTATE PRIVATE LIMITED U01132AS1997PTC004935 Director 1997-04-01 Ongoing
JAIPUR TEA ESTATES PRIVATE LIMITED U01132AS2020PTC020055 Director 2020-05-31 Ongoing
DARJEELING DOOARS PLANTATIONS (TEA) LTD. U01132WB1919PLC003158 Director 2015-09-29 Ongoing
DARJEELING DOOARS PLANTATIONS (TEA) LTD. U01132WB1919PLC003158 Director - 2015-09-28
FULCRUM WORKS PRIVATE LIMITED U01711WB1995PTC071200 Director 1995-04-25 Ongoing
DEWAR'S GARAGE LIMITED U17119WB1998PLC087870 Additional Director - 2015-09-30
DEWAR'S GARAGE LIMITED U17119WB1998PLC087870 Director - 2016-12-26
E HILL AND COMPANY PRIVATE LIMITED U27111UP1920PTC002707 Director - 2010-11-01
CONTEMPORARY POLYSACKS LTD U51109WB1985PLC039904 Additional Director - 2013-09-16
CONTEMPORARY POLYSACKS LTD U51109WB1985PLC039904 Director 2013-09-16 Ongoing
BLUECIRCLE MERCHANTS PRIVATE LIMITED U51109WB1995PTC069882 Director 1997-11-03 Ongoing
GAJDHIRAJ VYAPAAR PRIVATE LIMITED U51109WB1995PTC069971 Director 1997-11-03 Ongoing
AROHI HOLDINGS PRIVATE LIMITED U51109WB1995PTC075409 Director 1995-11-17 Ongoing
ROSEBUD COMMERCIAL CO.PVT LTD U51909WB1984PTC038175 Director 1986-05-31 Ongoing
ODYSSEY TRAVELS LTD. U63040WB1994PLC065288 Director 1994-09-27 Ongoing
SHWETAMBRA INVESTMENT & TRADING PVT LTD U67120WB1974PTC029781 Additional Director - 2019-09-14
SHWETAMBRA INVESTMENT & TRADING PVT LTD U67120WB1974PTC029781 Director 2019-09-14 Ongoing
ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Additional Director - 2015-09-29
ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Director - 2017-06-19
PARK TOWERS INVESTMENT AND SERVICES PRIVATE LIMITED U70109WB1992PTC057046 Additional Director 2024-05-03 Ongoing
Other Directorships of VIRENDRAA BANGUR
Company Name CIN Designation Appointment Date Cessation
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2020-09-28
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Whole-time director 2020-09-28 Ongoing
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Additional Director - 2020-09-21
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director 2020-09-21 Ongoing
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2015-08-26
JAYSHREE CHEMICALS LIMITED L24119WB1962PLC218608 Director 2020-09-01 Ongoing
JAYSHREE CHEMICALS LIMITED L24119WB1962PLC218608 Director - 2010-11-12
JAYSHREE CHEMICALS LIMITED L24119WB1962PLC218608 Managing Director - 2020-09-01
TAPARIA TOOLS LIMITED L99999MH1965PLC013392 Director 2004-07-28 Ongoing
KILKOTAGIRI AND THIRUMBADI PLANTATIONS LIMITED U01116KL1919PLC017342 Additional Director - 2019-09-04
KILKOTAGIRI AND THIRUMBADI PLANTATIONS LIMITED U01116KL1919PLC017342 Director 2019-09-04 Ongoing
AKHIVI TEA PLANTATIONS AND AGRO INDUSTRIES LTD. U01132WB1986PLC067974 Director 1993-05-27 Ongoing
ORIENT PRATISHTHAN LIMITED U29290MH1997PLC110946 Director - 2008-08-01
GLOSTER CABLES LIMITED U31300TG1995PLC019694 Additional Director - 2019-09-26
GLOSTER CABLES LIMITED U31300TG1995PLC019694 Director 2019-09-26 Ongoing
FORT GLOSTER ELECTRIC LIMITED U31300WB1993PLC059084 Additional Director - 2015-09-30
FORT GLOSTER ELECTRIC LIMITED U31300WB1993PLC059084 Director 2015-09-30 Ongoing
WEST COAST OPTILINKS LIMITED U32100KA2017PLC099251 Director - 2020-03-16
WEST COAST OPTICABLE LIMITED U32309KA2017PLC108600 Additional Director 2020-03-18 Ongoing
UNION COMPANY LTD. U36900WB1927PLC005621 Director - 2020-06-23
SUYOG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150954 Director - 2015-04-01
SURAJ AGENCIES PRIVATE LIMITED U51909MH2005PTC150955 Director - 2015-04-01
KYMSAP AGENCIES PRIVATE LIMITED U51909MH2005PTC150956 Director - 2015-04-01
BANGUR EXIM PRIVATE LIMITED U52190WB2011PTC160317 Director 2011-03-07 Ongoing
HIGH PROFILE TRAVELS PRIVATE LIMITED U63040WB1997PTC083166 Director 2000-10-28 Ongoing
SHREE SATYANARAYAN PROPERTIES PRIVATE LIMITED U64202WB2000PTC091599 Director 2000-04-04 Ongoing
LECBNS INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1984PTC034791 Director - 2021-06-01
GOLD MOHORE INVESTMENT CO LTD U67120WB1933PLC007718 Director 1993-03-31 Ongoing
PRECIOUS TOOLS PRIVATE LIMITED U67190MH2014PTC255909 Director - 2020-02-01
ALKALI MANUFACTURERS ASSOCIATION OF INDIA(TRANSFER COMPANY FROM MAHARASHTRA TO U74899DL1994GAT056812 Director - 2017-12-08
Other Directorships of RAM KRISHAN SHARMA
Company Name CIN Designation Appointment Date Cessation
WELLCORD LLP AAX-8354 Designated Partner 2021-07-19 Ongoing
SHREE BAIDYANATH AYURVED BHAWAN PVT LTD U24233WB1947PTC015374 Director - 2018-10-05
SHREE BAIDYANATH AYURVED BHAWAN PVT LTD U24233WB1947PTC015374 Managing Director 2018-10-05 Ongoing
GOODCARE PHARMA PVT LTD U24233WB1993PTC057791 Director 2022-09-30 Ongoing
BAIDYANATH PHARMA PRIVATE LIMITED U24233WB1997PTC085256 Director 1997-08-26 Ongoing
AVED AYURVED PRIVATE LIMITED U24233WB2002PTC094163 Director - 2024-09-01
DIVAKAR MERCHANDISE PVT LTD U51109WB1993PTC057501 Director 1993-01-21 Ongoing
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Additional Director - 2009-06-15
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Director - 2011-09-26
RIAAN WELLNESS PRIVATE LIMITED U52100WB1992PTC054320 Director - 2021-05-01
RIAAN WELLNESS PRIVATE LIMITED U52100WB1992PTC054320 Managing Director - 2025-01-30
ADRET ALLAYURVEDA PRIVATE LIMITED U52310WB2016PTC217267 Director 2016-08-24 Ongoing
UNILOCK INVESTORS PRIVATE LTD. U65993WB1988PTC045767 Director 1998-09-21 Ongoing
SHRI KRISHAN PROPERTIES PVT LTD U65993WB1996PTC077843 Director 2001-12-31 Ongoing
BAIDYANATH FINANCE AND LEASING LTD U65999WB1988PLC045138 Director 1988-09-06 Ongoing
NIKITA SECURITIES PVT LTD U67120WB1993PTC060098 Director 1998-09-21 Ongoing
ALLAYURVEDA.COM PRIVATE LIMITED U72200WB2000PTC091906 Director 2000-05-31 Ongoing
Other Directorships of RAM KRISHNA AGARWAL
Company Name CIN Designation Appointment Date Cessation
S R B A & ASSOCIATES LLP AAB-3726 Designated Partner - 2013-07-01
S.R. BATLIBOI & CO. LLP AAB-4294 Partner - 2013-07-01
PCBL LIMITED L23109WB1960PLC024602 Additional Director - 2021-12-03
PCBL LIMITED L23109WB1960PLC024602 Director 2021-12-03 Ongoing
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Additional Director - 2015-09-11
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Director - 2020-06-08
CIGNITI TECHNOLOGIES LIMITED L72200TG1998PLC030081 Additional Director - 2018-07-30
CIGNITI TECHNOLOGIES LIMITED L72200TG1998PLC030081 Director 2018-07-30 Ongoing
CIGNITI TECHNOLOGIES LIMITED L72200TG1998PLC030081 Director - 2018-07-29
KEVENTER AGRO LTD. U15419WB1986PLC040729 Additional Director - 2021-06-29
KEVENTER AGRO LTD. U15419WB1986PLC040729 Director 2021-06-29 Ongoing
SHREE GOU SHAKTI UDYOG PRIVATE LIMITED U15490DL2022PTC403854 Director 2022-08-29 Ongoing
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Additional Director - 2014-09-02
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2020-03-05
NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2014-09-08
NU VISTA LIMITED U26940MH2007PLC353160 Director - 2020-07-21
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Additional Director - 2016-08-06
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2021-09-17
STICHWORTH EXPORTS PVT LTD. U29266WB1993PTC060416 Additional Director - 2014-09-30
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Additional Director - 2014-07-01
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director 2014-07-01 Ongoing
SISTEMA SMART TECHNOLOGIES LIMITED U74110RJ1995PLC017779 Additional Director - 2014-09-30
SISTEMA SMART TECHNOLOGIES LIMITED U74110RJ1995PLC017779 Director - 2018-04-25
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
INTELLECTUAL PROPERTY ADVISORY SERVICES PRIVATE LIMITED U74140DL2002PTC117295 Director - 2013-06-30
RKA ADVISORY SERVICES PRIVATE LIMITED U74900WB2013PTC197381 Director 2013-09-20 Ongoing
ERNST & YOUNG SERVICES PRIVATE LIMITED U74999HR2002PTC118885 Director - 2013-06-30
Other Directorships of HARSH VARDHAN PATODIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-22
CHAITANYA UNIMARK CITYSCAPE LLP AAA-2239 Designated Partner 2010-09-10 Ongoing
GOKUL DHAM NIRMAN LLP AAA-8747 Designated Partner 2012-04-12 Ongoing
ONSET ESTATES LLP AAB-1472 Designated Partner 2017-11-14 Ongoing
PARADOX ENCLAVE LLP AAB-1474 Designated Partner 2012-10-03 Ongoing
HBR PROJECTS LLP AAB-2278 Designated Partner 2015-01-10 Ongoing
HBR PROJECTS LLP AAB-2278 Designated Partner - 2012-12-13
KELVINDECK PROPERTIES LLP AAB-6876 Designated Partner 2013-08-01 Ongoing
UNIMARKMIRANIA PROJECTS LLP AAB-7289 Designated Partner 2013-08-26 Ongoing
UNIMARK INFRACOM LLP AAB-7685 Designated Partner 2013-09-16 Ongoing
AAKIL NIRMAN LLP AAB-9850 Designated Partner - 2021-02-23
AAKIL NIRMAN LLP AAB-9850 Partner - 2021-02-23
AUTUMN TEXTILES LLP AAC-1640 Designated Partner 2016-12-19 Ongoing
UNIMARK ARYA REAL ESTATES LLP AAC-1761 Designated Partner 2017-12-20 Ongoing
SHERWOOD REALTY LLP AAC-8799 Designated Partner 2014-11-07 Ongoing
HERITAGE REGENCY DEVELOPERS LLP AAG-3766 Designated Partner 2016-05-16 Ongoing
HPSD ENCLAVE LLP AAI-7868 Designated Partner 2017-03-09 Ongoing
HPVD PROJECTS LLP AAK-6065 Designated Partner 2017-09-18 Ongoing
HPSD REALTY LLP AAM-2956 Designated Partner 2018-03-23 Ongoing
HPVD REALTY LLP AAM-3030 Designated Partner 2018-03-26 Ongoing
RIVIERA ENCLAVE LLP AAM-4703 Designated Partner - 2022-02-10
RIVIERA INFRAPROPERTIES LLP AAM-4801 Designated Partner - 2022-02-10
WOOD SQUARE MALL LLP AAS-1844 Partner 2020-03-06 Ongoing
AMBROSE REAL ESTATE LLP ABA-2972 Designated Partner 2022-01-19 Ongoing
Prasana Plaza LLP ABZ-1542 Designated Partner - 2023-01-24
Prasana Complex LLP ABZ-3974 Designated Partner - 2023-01-24
Prasana Properties LLP ABZ-4110 Designated Partner - 2023-01-24
Tarli Properties LLP ABZ-4122 Designated Partner 2022-12-12 Ongoing
Abdon Complex LLP ABZ-4324 Designated Partner 2022-12-12 Ongoing
Tarli Enclave LLP ABZ-4326 Designated Partner 2022-12-12 Ongoing
Kay Vee Projects LLP ABZ-4327 Designated Partner - 2023-01-24
Prasana Enclave LLP ABZ-4640 Designated Partner 2022-12-15 Ongoing
Prasana Builders LLP ABZ-7718 Designated Partner 2023-01-09 Ongoing
NAVIN AGRO INDUSTRIES LTD L15431WB1979PLC032425 Director - 2011-12-14
AUTUMN TEXTILES PRIVATE LIMITED U17299WB1995PTC074086 Director 2005-09-26 Ongoing
SHYAM MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130615 Additional Director - 2013-08-22
SHYAM MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130615 Director 2013-08-22 Ongoing
EMCUT EMCO MACHINES INDIA PRIVATE LIMITED U29220WB2018FTC225175 Director 2018-03-16 Ongoing
REGENT HIRISE PRIVATE LIMITED U34102WB1991PTC053013 Director - 2012-07-01
REGENT HIRISE PRIVATE LIMITED U34102WB1991PTC053013 Whole-time director 2012-07-01 Ongoing
REGENT MOTORS PVT LTD U34103WB1946PTC013096 Director 1991-04-12 Ongoing
AUTOMOTIVE & EQUIPMENT SALES PVT LTD U34300DL1991PTC191613 Director - 2006-07-28
CREDAI BENGAL U45201WB1989NPL046141 Additional Director - 2014-09-25
CREDAI BENGAL U45201WB1989NPL046141 Director - 2017-05-05
REDROSE COMPLEX PRIVATE LIMITED U45201WB2001PTC092938 Director - 2013-05-02
KELVINDECK PROPERTIES PRIVATE LIMITED U45201WB2001PTC092939 Director 2001-02-26 Ongoing
PEACOCK GRIHA NIRMAN PRIVATE LIMITED U45201WB2001PTC092940 Director - 2009-04-20
PANJI GRIHA NIRMAN PRIVATE LIMITED U45201WB2001PTC092941 Director - 2011-02-14
LILY GRIHA NIRMAN PRIVATE LIMITED U45201WB2001PTC092942 Director - 2011-02-14
HERITAGE REALTY PRIVATE LIMITED. U45201WB2001PTC093514 Director - 2011-02-14
KAY VEE PROJECTS PRIVATE LIMITED U45201WB2004PTC097674 Director - 2013-05-02
PATCORP CONSTRUCTION PRIVATE LIMITED U45201WB2004PTC097708 Director - 2011-02-14
HVRV HOUSING PRIVATE LIMITED U45201WB2005PTC102813 Director - 2013-05-02
HPRP ENCLAVE LIMITED U45208WB2009PLC137593 Director 2009-08-07 Ongoing
GOKUL DHAM NIRMAN PRIVATE LIMITED U45400WB2007PTC115694 Additional Director - 2010-09-30
GOKUL DHAM NIRMAN PRIVATE LIMITED U45400WB2007PTC115694 Director 2010-09-30 Ongoing
AXIS TOWERS PRIVATE LIMITED U45400WB2008PTC126638 Director - 2012-03-31
PANTHER PROMOTERS PRIVATE LIMITED U45400WB2008PTC126639 Director - 2013-05-02
AMBEY INFRA REALTY PRIVATE LIMITED U45400WB2010PTC148263 Director 2012-01-11 Ongoing
PANCHKOTI REALTORS PRIVATE LIMITED U45400WB2012PTC172558 Director 2012-02-27 Ongoing
CALCUTTA CHAMBER OF COMMERCE U51109WB1883GAP000462 Director - 2008-12-20
DOYEN VINIMAY PRIVATE LIMITED U51109WB2005PTC104957 Additional Director - 2012-09-28
DOYEN VINIMAY PRIVATE LIMITED U51109WB2005PTC104957 Director - 2014-11-10
WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Director - 2011-04-12
JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Additional Director - 2011-09-30
JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Director - 2013-05-02
DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Director - 2011-04-12
BDCL ENTERPRISES PRIVATE LIMITED U51909WB1999PTC090122 Director - 2013-05-02
RITUDHAN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176910 Additional Director - 2015-03-20
HVRV (INDIA) PVT LTD U65921WB1982PTC035625 Director - 2011-02-14
MONITOR DEVELOPERS PRIVATE LIMITED U70100WB2007PTC119811 Director - 2013-03-29
SOLANA CONSTRUCTION PRIVATE LIMITED U70100WB2012PTC173047 Director - 2013-05-02
SUNNY NIRMAN PVT LTD U70101WB1993PTC058342 Director - 2012-02-01
PROPER PROPERTIES PRIVATE LIMITED U70101WB1996PTC081853 Director - 2011-02-14
STAR PLAZA PRIVATE LIMITED U70101WB1998PTC086776 Additional Director - 2011-05-31
HERITAGE VENTURES PRIVATE LIMITED U70101WB1999PTC090152 Director - 2017-03-30
PATCORP PROJECTS PRIVATE LIMITED U70101WB1999PTC090328 Director 1999-09-20 Ongoing
AYUSH NIRMAN PRIVATE LIMITED U70101WB2005PTC102626 Director - 2011-02-14
RITURAJ CONSTRUCTION PRIVATE LIMITED U70101WB2005PTC102637 Director - 2011-02-14
JAGRITI ENCLAVE PRIVATE LIMITED U70101WB2005PTC102640 Director - 2011-02-14
NEPTUNE HIRISE PVT LTD U70101WB2006PTC107997 Director - 2015-03-30
AYUSHMAN PLAZA PRIVATE LIMITED U70101WB2006PTC110271 Director - 2013-05-02
GREENFIELD PLAZA PRIVATE LIMITED U70101WB2006PTC110275 Director - 2011-02-14
ALISHAN PLAZA PRIVATE LIMITED U70101WB2006PTC110276 Additional Director - 2010-09-29
ALISHAN PLAZA PRIVATE LIMITED U70101WB2006PTC110276 Director - 2011-01-07
AYUSHMAN HIGHRISE PRIVATE LIMITED U70101WB2006PTC110278 Director - 2013-05-02
SEA GULL PROMOTERS (P) LTD U70101WB2006PTC110283 Director - 2013-05-02
YASODA ENCLAVE PRIVATE LIMITED U70101WB2006PTC110284 Director - 2011-02-14
APNAPAN PROPERTIES PRIVATE LIMITED U70101WB2006PTC110286 Director - 2011-02-14
SANSKAR ENCLAVE PRIVATE LIMITED U70101WB2006PTC110290 Director - 2013-05-02
AAKIL NIRMAN PRIVATE LIMITED U70101WB2006PTC110291 Additional Director - 2010-09-30
AAKIL NIRMAN PRIVATE LIMITED U70101WB2006PTC110291 Director 2010-09-30 Ongoing
UNIMARK REALTY PRIVATE LIMITED U70102WB2011PTC159031 Director 2011-02-14 Ongoing
SUYOG PROPERTIES & TRADERS PVT.LTD. U70109WB1991PTC053233 Director 1993-04-15 Ongoing
IMAGINE PLAZA PRIVATE LIMITED U70109WB2011PTC156471 Director - 2019-04-24
REALTIME ENCLAVE PRIVATE LIMITED U70109WB2011PTC156472 Director - 2021-08-24
STARLINK PROPERTIES PRIVATE LIMITED U70109WB2011PTC156473 Director 2011-01-01 Ongoing
STARWIN PROPERTIES PRIVATE LIMITED U70109WB2011PTC156474 Director 2011-01-01 Ongoing
EXPRESS DEVCON PRIVATE LIMITED U70109WB2011PTC156475 Director 2011-01-01 Ongoing
PARASMANI PROJECTS PRIVATE LIMITED U70109WB2011PTC156476 Director - 2023-07-15
YASHODA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC156477 Director - 2023-07-15
TEJAS ENCLAVE PRIVATE LIMITED U70109WB2011PTC169434 Additional Director - 2012-09-29
TEJAS ENCLAVE PRIVATE LIMITED U70109WB2011PTC169434 Director - 2013-05-02
XIMEN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172974 Director - 2013-05-02
XIMEN ENCLAVE PRIVATE LIMITED U70109WB2012PTC172979 Director - 2013-05-02
SOLANA PLAZA PRIVATE LIMITED U70109WB2012PTC173029 Director - 2013-05-02
ROGELIO CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173041 Director - 2013-05-02
CANDICE TOWERS PRIVATE LIMITED U70109WB2012PTC173055 Director - 2013-05-02
SOLANA PROMOTERS PRIVATE LIMITED U70109WB2012PTC175786 Director - 2013-05-02
XIMEN TOWERS PRIVATE LIMITED U70109WB2012PTC175908 Director - 2013-05-02
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2008-08-05
TRIBHUBAN TECH PARK PRIVATE LIMITED U85110WB1995PTC111756 Director - 2009-02-28
CREDAI WEST BENGAL U85300WB2019NPL235003 Director - 2023-03-31
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2017-04-08
Other Directorships of PARTHIV VIKRAM NEOTIA
Company Name CIN Designation Appointment Date Cessation
MILLENNIA INFRASTRUCTURE PRIVATE LIMITED U09219WB2005PTC195323 Additional Director - 2018-09-28
MILLENNIA INFRASTRUCTURE PRIVATE LIMITED U09219WB2005PTC195323 Director 2018-09-28 Ongoing
TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Additional Director - 2018-09-29
TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Director 2018-09-29 Ongoing
GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Additional Director - 2015-09-28
GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director - 2015-12-14
CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Additional Director - 2020-12-30
CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director 2020-12-30 Ongoing
CITY TEA JUNCTION PRIVATE LIMITED U52200WB2008PTC126980 Additional Director - 2018-06-20
CITY TEA JUNCTION PRIVATE LIMITED U52200WB2008PTC126980 Director 2021-04-01 Ongoing
CITY TEA JUNCTION PRIVATE LIMITED U52200WB2008PTC126980 Managing Director - 2021-04-01
CITY TEA JUNCTION PRIVATE LIMITED U52200WB2008PTC126980 Whole-time director - 2020-01-01
AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Additional Director - 2018-09-28
AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director 2018-09-28 Ongoing
CAMPUS INFRACON PRIVATE LIMITED U70100WB2015PTC207342 Director 2015-08-05 Ongoing
SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Additional Director - 2016-09-15
SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Director 2016-09-15 Ongoing
DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Additional Director - 2023-09-29
DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Director 2023-05-03 Ongoing
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2023-01-15
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Whole-time director 2023-05-07 Ongoing
NEOSTORY PRODUCTION HOUSE LIMITED U92120WB2007PLC119017 Additional Director - 2021-11-26
NEOSTORY PRODUCTION HOUSE LIMITED U92120WB2007PLC119017 Director 2021-11-26 Ongoing
AMBUJA NEOTIA INCUBATION PRIVATE LIMITED U93000WB2017PTC220566 Additional Director - 2018-08-04
AMBUJA NEOTIA INCUBATION PRIVATE LIMITED U93000WB2017PTC220566 Director 2018-08-04 Ongoing
Other Directorships of RAVI TODI
Company Name CIN Designation Appointment Date Cessation
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
SANJEEVANI VYAPAAR LLP AAA-3823 Designated Partner - 2015-02-12
GNB LOGISTICS LLP AAA-5273 Designated Partner 2011-06-20 Ongoing
CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Designated Partner 2011-06-23 Ongoing
SHRIMARC MALL LLP AAB-6832 Designated Partner 2024-02-19 Ongoing
SPECTRA REALCON LLP AAB-8306 Designated Partner 2013-10-21 Ongoing
PGE HOMES LLP AAC-9680 Designated Partner - 2023-08-31
PRIMARC SHRACHI PROJECTS LLP AAD-3444 Partner 2015-02-11 Ongoing
BTL ADJ ENGINEERING LLP AAK-5210 Designated Partner 2017-09-07 Ongoing
PDX RESEARCH LABS LLP ABA-3212 Designated Partner 2023-08-09 Ongoing
DUJODWALA PAPER CHEMICALS LIMITED L24130MH1987PLC043709 Director - 2012-06-08
BENGAL TOOLS LTD L28932WB1958PLC023718 Director 1997-09-29 Ongoing
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2007-04-12
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2011-05-27
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Managing Director - 2007-09-04
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Additional Director - 2021-09-24
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director 2021-09-24 Ongoing
SKP SECURITIES LTD. L74140WB1990PLC049032 Additional Director - 2012-07-28
SKP SECURITIES LTD. L74140WB1990PLC049032 Director 2012-07-28 Ongoing
TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Director 2023-07-02 Ongoing
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2016-09-30 Ongoing
LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director - 2021-09-20
CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Additional Director - 2011-05-27
CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Director 2011-05-27 Ongoing
GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Additional Director - 2011-05-27
GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Director 2011-05-27 Ongoing
BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2008-05-01
BTL EPC LIMITED U29100WB1992PLC054541 Managing Director 2015-01-22 Ongoing
BTL EPC LIMITED U29100WB1992PLC054541 Managing Director - 2015-01-21
SHRACHI AGRIMECH LIMITED U29100WB2020PLC239262 Director 2020-08-27 Ongoing
SINO-INDIAN AGRO MACHINERY COMPANY PVT. LTD. U29219WB1993PTC059719 Director - 2007-11-14
SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 1989-09-06 Ongoing
SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Director - 2007-01-01
ACCENT INDUSTRIES LIMITED U36900WB1992PLC101415 Director 2004-06-03 Ongoing
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director 2020-06-22 Ongoing
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director - 2020-06-21
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2024-03-05
SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Additional Director - 2019-08-30
SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director 2019-08-30 Ongoing
ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Additional Director - 2013-09-21
ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Director - 2020-06-20
PGE HOMES PRIVATE LIMITED U45203WB2006PTC111879 Additional Director 2014-02-20 Ongoing
SAKURA EXIM PRIVATE LIMITED U46103WB2011PTC166761 Director - 2016-02-01
GODAVARI LEASING AND FINANCE LTD U51109WB1993PLC060456 Director - 2015-03-25
BHASKAR SHRACHI ALLOYS LTD U51109WB1995PLC071126 Additional Director - 2011-08-20
BHASKAR SHRACHI ALLOYS LTD U51109WB1995PLC071126 Director - 2012-06-22
MAGMA VENTURES PRIVATE LIMITED U65900WB2007PTC120480 Director - 2011-05-27
SBR CREDIT PVT LTD U65910WB1990PTC048119 Director - 2015-03-30
MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Director - 2011-05-27
G N B CREDIT PVT LTD U65929WB1990PTC048201 Director 1994-06-20 Ongoing
JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director - 2021-09-20
SUTANUTTI CONSTRUCTION PVT LTD U70101WB1989PTC047400 Director 1991-01-25 Ongoing
SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Additional Director - 2013-08-16
SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Director 2013-08-16 Ongoing
SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Additional Director - 2011-09-30
SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Director - 2016-08-29
MARTINA FINANCIAL SERVICES PVT. LTD. U70109WB1994PTC062617 Director 2009-09-30 Ongoing
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2024-03-05
SIDDHARTHA REAL ESTATE PRIVATE LIMITED U70109WB1997PTC082823 Director - 2018-08-30
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Additional Director - 2009-09-29
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Director - 2011-05-27
CONTINENTAL PACKAGINGS LTD U72100DL1976PLC008348 Director - 2009-02-01
MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Additional Director - 2009-09-29
MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Director - 2010-03-05
SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Additional Director - 2020-12-31
SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director 2020-12-31 Ongoing
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2009-09-30
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2015-05-12
ADVANCED MEDICARE & RESEARCH INSTITUTE LIMITED U85110WB1989PLC046284 Director 2004-12-29 Ongoing
INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Additional Director 2024-06-18 Ongoing
Other Directorships of SAJAN KUMAR PASARI
Company Name CIN Designation Appointment Date Cessation
SRI ANANTA UDYOG LLP AAP-5744 Designated Partner 2019-06-11 Ongoing
CERA SANITARYWARE LIMITED L26910GJ1998PLC034400 Director - 2024-03-31
REGENT ESTATES LTD. L45201WB1936PLC008715 Director - 2020-12-30
THE CHAMONG TEA CO LTD U01132WB1901PLC001494 Director 1972-10-17 Ongoing
BAJRANG FACTORY LTD U15549WB1947PLC015056 Director - 2011-12-28
ASSAM ROOFING LIMITED U26953AS1972PLC001381 Director - 2020-08-19
PEGASUS INFRA ESTATES PRIVATE LIMITED U45400WB1981PTC034214 Director 1993-12-01 Ongoing
PRIYANKA OVERSEAS PRIVATE LIMITED U51909DL1984PTC017596 Director - 2010-12-10
INDIA AUTOMOBILES 1960 PRIVATE LIMITED U68100WB1960PTC024556 Director 1999-05-31 Ongoing
ARCUS ESTATES PRIVATE LIMITED U70101WB1981PTC034004 Director 1995-09-19 Ongoing
WEST WING ESTATES PRIVATE LIMITED U70109WB1981PTC034169 Director 1990-10-08 Ongoing
IA PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB1994PTC062246 Director 1999-05-31 Ongoing
I.A.BUILDERS PRIVATE LIMITED U70109WB1994PTC065781 Director 1999-05-31 Ongoing
Other Directorships of DEBANJAN MANDAL
Company Name CIN Designation Appointment Date Cessation
FOX & MANDAL LLP AAI-8437 Designated Partner 2017-03-16 Ongoing
FOX & MANDAL LLP AAI-8437 Partner - 2023-05-18
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2017-09-01
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director 2017-09-01 Ongoing
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Additional Director - 2023-09-28
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Director 2023-10-13 Ongoing
CESC LTD L31901WB1978PLC031411 Additional Director - 2021-08-18
CESC LTD L31901WB1978PLC031411 Director 2021-08-18 Ongoing
INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Additional Director - 2017-12-15
INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Director 2017-12-15 Ongoing
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Additional Director - 2019-07-19
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director 2019-07-19 Ongoing
APEEJAY SURRENDRA PARK HOTELS LIMITED L85110WB1987PLC222139 Additional Director - 2017-09-29
APEEJAY SURRENDRA PARK HOTELS LIMITED L85110WB1987PLC222139 Director 2017-09-29 Ongoing
APEEJAY TEA LIMITED U01132AS1977PLC001714 Director 2002-11-07 Ongoing
ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Additional Director - 2018-09-10
ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Director - 2023-04-23
KEVENTER AGRO LTD. U15419WB1986PLC040729 Additional Director - 2017-08-04
KEVENTER AGRO LTD. U15419WB1986PLC040729 Director - 2019-01-03
EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED U24100WB1921PLC004311 Additional Director - 2016-07-04
EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED U24100WB1921PLC004311 Nominee Director - 2021-11-16
APEEJAY TEA LIMITED U27108WB1995PLC071253 Director - 2024-02-01
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Director 2021-11-17 Ongoing
WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director 2020-07-14 Ongoing
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Additional Director - 2021-08-17
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director 2021-06-15 Ongoing
FOX & MANDAL CONSULTANCY SOLUTIONS PRIVATE LIMITED U74999WB2012PTC179152 Director 2012-03-30 Ongoing
Other Directorships of RAGHAV RAJ KANORIA
Company Name CIN Designation Appointment Date Cessation
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Additional Director - 2017-06-01
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Director - 2017-06-01
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Managing Director 2017-06-01 Ongoing
UNIPER INDIA PRIVATE LIMITED U40100UP2019FTC113499 Additional Director - 2020-12-17
UNIPER INDIA PRIVATE LIMITED U40100UP2019FTC113499 Director - 2022-06-13
MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Additional Director - 2016-11-04
MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Director - 2017-11-10
PL SUNRAYS POWER LIMITED U40106WB2015PLC230903 Additional Director - 2017-06-12
PL SUNRAYS POWER LIMITED U40106WB2015PLC230903 Director - 2018-06-01
PARMESHI ENERGY LIMITED U40106WB2018PLC226632 Additional Director - 2022-07-22
PARMESHI ENERGY LIMITED U40106WB2018PLC226632 Director 2021-10-29 Ongoing
VIKRITI POWER LIMITED U40109WB2013PLC197173 Additional Director - 2015-10-01
VIKRITI POWER LIMITED U40109WB2013PLC197173 Whole-time director - 2017-08-23
PL SOLAR RENEWABLE LIMITED U40300WB2015PLC230904 Additional Director - 2017-06-12
PL SOLAR RENEWABLE LIMITED U40300WB2015PLC230904 Director - 2018-06-01
PL SURYA VIDYUT LIMITED U40300WB2015PLC230905 Additional Director - 2018-05-08
PL SURYA VIDYUT LIMITED U40300WB2015PLC230905 Director - 2018-06-01
GREEN UTILITY PRIVATE LIMITED U40300WB2015PTC209048 Additional Director - 2017-06-01
GREEN UTILITY PRIVATE LIMITED U40300WB2015PTC209048 Director - 2018-09-18
MP SMART METERING PRIVATE LIMITED U43219WB2023PTC261435 Director 2023-04-25 Ongoing
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2022-09-29
THE INDO-CANADIAN BUSINESS CHAMBER U74999DL1994NPL062131 Additional Director - 2017-09-29
THE INDO-CANADIAN BUSINESS CHAMBER U74999DL1994NPL062131 Director - 2022-12-01
INDIA UNIPER POWER SERVICES PRIVATE LIMITED U74999WB2016PTC216929 Director 2016-08-02 Ongoing
Other Directorships of UMRAO CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
THE RAMESHWARA JUTE MILLS LTD L17119WB1935PLC046111 Additional Director - 2009-07-24
THE RAMESHWARA JUTE MILLS LTD L17119WB1935PLC046111 Director - 2019-09-25
MORCHANA ORIENTAL LIMITED U14100WB1972PLC216092 Additional Director - 2015-09-30
MORCHANA ORIENTAL LIMITED U14100WB1972PLC216092 Director 2015-09-30 Ongoing
BHL BRANDS INTERNATIONAL LIMITED U18101WB1997PLC082570 Director 2009-07-31 Ongoing
BHL BRANDS INTERNATIONAL LIMITED U18101WB1997PLC082570 Nominee Director - 2009-07-31
VTL ELECTRONICS LIMITED U32300WB2007PLC120972 Additional Director - 2013-09-20
VTL ELECTRONICS LIMITED U32300WB2007PLC120972 Director - 2008-08-18
XPRO GLOBAL LIMITED U36900WB2001PLC093098 Director - 2023-05-29
KIRAN MATCHES PRIVATE LIMITED U36993WB2001PTC093722 Director 2017-01-03 Ongoing
IPRO CAPITAL LIMITED U51491WB1947PLC061685 Director 2006-04-26 Ongoing
CENTRAL INDIA GENERAL AGENTS LTD U51909WB1942PLC042140 Director 2003-07-30 Ongoing
TRADEX BIRLA LIMITED U51909WB2000PLC092043 Director 2000-06-23 Ongoing
AJAX BUSINESS SERVICES LTD U55101WB1973PLC028744 Director 1984-07-26 Ongoing
JANARDHAN TRADING CO LTD U65992WB1970PLC027687 Director 1999-11-25 Ongoing
BIRLA HOLDINGS LIMITED U67120WB1982PLC034802 Company Secretary - 2010-03-24
BIRLA HOLDINGS LIMITED U67120WB1982PLC034802 Director 1994-04-15 Ongoing
GANGA PROPERTIES PRIVATE LIMITED U70200WB1932PTC007344 Director - 2010-07-15
DIAMOND REALTY LIMITED U85110WB1990PLC117449 Director 2002-11-25 Ongoing
Other Directorships of PRADEEP KUMAR SUREKA
Company Name CIN Designation Appointment Date Cessation
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
VIBHUTI REALCON LLP AAD-4045 Designated Partner 2015-02-19 Ongoing
CONCRETE DEVELOPERS LLP AAF-2145 Designated Partner 2015-11-24 Ongoing
SPRINGVILLE GREENS LLP AAN-5903 Partner 2018-11-29 Ongoing
SUREKA STARLIGHT LLP ACM-4436 Designated Partner 2025-03-08 Ongoing
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2004-01-21 Ongoing
FARINNI JEWELLERY PRIVATE LIMITED U36911WB2003PTC096811 Director - 2014-01-15
ABHYUDAYA POWER PRIVATE LIMITED U40108WB2011PTC157479 Additional Director - 2012-09-28
ABHYUDAYA POWER PRIVATE LIMITED U40108WB2011PTC157479 Director - 2014-06-28
VISHAL DEVELOPERS & BUILDERS PRIVATE LIMITED U45200TG1986PTC006563 Director 2003-05-29 Ongoing
CREDAI BENGAL U45201WB1989NPL046141 Director - 2014-09-22
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director 2004-01-05 Ongoing
SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Additional Director - 2009-09-22
KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Director - 2014-06-30
A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2019-09-24 Ongoing
SPRINGVILLE GREENS PRIVATE LIMITED U45400WB2012PTC183985 Director - 2018-11-28
SUREKA ISHA ZION DEVELOPERS PRIVATE LIMITED U45400WB2013PTC199191 Director - 2022-01-17
STADE COMMERCE PRIVATE LIMITED U50300WB2017PTC223994 Director - 2020-02-17
SUREKA REALTY LIMITED U51909WB1993PLC058159 Director - 2014-07-11
PARK REAL CON PRIVATE LIMITED U51909WB2010PTC151684 Director - 2020-02-17
PARK CHAMBERS LTD U65993WB1978PLC031327 Director 2014-10-01 Ongoing
PARK CHAMBERS LTD U65993WB1978PLC031327 Director - 2007-04-01
PARK CHAMBERS LTD U65993WB1978PLC031327 Managing Director - 2014-10-01
A P CREDIT PVT LTD U65993WB1993PTC060229 Director 1993-09-27 Ongoing
KIRTIVARDHAN FINVEST SERVICES LIMITED U65999WB1994PLC064358 Director - 2021-09-14
WILFRED ADVISORY SERVICES PRIVATE LIMITED U67190WB2017PTC223962 Director 2017-12-20 Ongoing
SHINENINE VINTRADE PRIVATE LIMITED U68200WB2024PTC267524 Additional Director 2025-01-31 Ongoing
CONCRETE DEVELOPERS LTD U70101WB1989PLC046881 Director 1989-05-15 Ongoing
BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Managing Director 2003-11-12 Ongoing
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Additional Director - 2020-03-10
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Director - 2021-03-31
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Managing Director - 2018-04-01
BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director 2007-08-03 Ongoing
SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2014-06-30
KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director - 2014-06-30
SADHANA PROPERTIES PVT LTD U70109WB1964PTC026115 Director 2000-01-12 Ongoing
ALLIED PROPERTIES & DEVELOPERS PVT LTD U70109WB1991PTC052792 Director - 2022-03-25
INTELLIGENT STRUCTURES PRIVATE LIMITED U72900WB2006PTC109037 Director - 2014-06-28
SASTHI VYAPAAR PRIVATE LIMITED U74900WB2013PTC193145 Additional Director - 2017-08-23
SASTHI VYAPAAR PRIVATE LIMITED U74900WB2013PTC193145 Director 2017-08-23 Ongoing
RGVS TRADING PRIVATE LIMITED U74900WB2013PTC195621 Additional Director - 2017-08-23
RGVS TRADING PRIVATE LIMITED U74900WB2013PTC195621 Director - 2017-11-28
SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director 2008-12-01 Ongoing
GLOBAL SUNRISE MEDI SERVICES PRIVATE LIMITED U85195WB2007PTC114933 Director - 2013-06-26
ROYAL CALCUTTA GOLF CLUB U85300WB1907NPL001771 Director - 2011-08-26
INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Director 1994-09-30 Ongoing
LOGINN HOSPITALITY LIMITED U93000WB2004PLC098389 Director 2004-10-25 Ongoing
Other Directorships of UDDHAV KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Whole-time director 2003-06-16 Ongoing
SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Director - 2007-06-26
ELECTROSTEEL THERMAL COAL LIMITED U01010JH2006PLC012661 Director - 2008-04-11
ELLENBARRIE CHEMICAL ALLIED PVT LTD U24116WB1996PTC078035 Director 2010-04-05 Ongoing
ELLENBARRIE CHEMICAL ALLIED PVT LTD U24116WB1996PTC078035 Director - 2009-09-07
GAGAN VINTRADE PVT LTD U25191WB1995PTC072324 Director - 2010-02-26
G. K. & SONS PVT LTD U27101WB1973PTC028769 Additional Director - 2010-08-30
G. K. & SONS PVT LTD U27101WB1973PTC028769 Director 2011-07-27 Ongoing
G. K. & SONS PVT LTD U27101WB1973PTC028769 Director - 2010-02-26
ELECTROCAST SALES INDIA LTD U27104WB1972PLC028204 Director - 2010-02-26
ESL STEEL LIMITED U27310JH2006PLC012663 Director - 2008-06-16
AKSHARA MANOR PRIVATE LIMITED U45201WB2003PTC097249 Director - 2019-05-15
FLORA CONSTRUCTION PVT LTD U45203WB1995PTC072224 Director 2005-04-18 Ongoing
ELECTROSTEEL THERMAL POWER LIMITED U45207JH2006PLC012662 Director - 2008-04-11
GREENCHIP TREXIM PVT LTD U51109WB1993PTC060124 Director 2004-09-11 Ongoing
QUINLINE DEALCOMM PVT LTD U51109WB1994PTC064173 Director - 2007-03-15
RAMOLI VINCOM PVT.LTD.. U51109WB1995PTC070302 Director - 2009-04-08
GAJMALA TEXCON PVT LTD U51109WB1995PTC070506 Additional Director - 2010-02-26
STEWART AGENCIES PVT LTD U51109WB1995PTC074497 Director 2005-04-18 Ongoing
KAMAL KUNJ COMMODITIES PVT LTD U51109WB1996PTC077272 Director - 2009-04-22
UTTAM COMMERCIAL CO LTD U51226WB1983PLC035675 Director - 2009-11-11
MALAY COMMERCIAL ENTERPRISES LTD U51909WB1982PLC035551 Additional Director - 2010-08-30
MALAY COMMERCIAL ENTERPRISES LTD U51909WB1982PLC035551 Director - 2011-07-01
PASHUPATI SYNTHETICS PVT. LTD. U51909WB1994PTC062334 Director - 2009-05-14
CELLOUR VYAPAAR LTD U51909WB1995PLC070428 Director - 2010-02-26
PARAMOUNT TRACOM PVT LTD U51909WB1995PTC074498 Director 2005-04-18 Ongoing
AXIS STEELS LIMITED U51909WB1996PLC082120 Additional Director - 2010-08-23
AXIS STEELS LIMITED U51909WB1996PLC082120 Director 2010-08-23 Ongoing
HILLSON MERCHANDISE PVT LTD U51909WB1996PTC078747 Director - 2022-03-11
TULSI HIGHRISE PVT LTD U65922WB1995PTC073617 Director 2005-04-18 Ongoing
G. K. INVESTMENTS LTD U65993WB1974PLC029382 Director - 2010-02-26
MURARI INVESTMENT & TRADING CO LTD U65993WB1975PLC030221 Additional Director - 2010-09-02
MURARI INVESTMENT & TRADING CO LTD U65993WB1975PLC030221 Director 2012-08-16 Ongoing
MURARI INVESTMENT & TRADING CO LTD U65993WB1975PLC030221 Director - 2010-02-26
ELCAST FINANCE LTD. U65993WB1987PLC042885 Additional Director - 2010-08-30
ELCAST FINANCE LTD. U65993WB1987PLC042885 Director 2010-08-30 Ongoing
ELCAST FINANCE LTD. U65993WB1987PLC042885 Director - 2010-02-26
ESCAL FINANCE SERVICES LTD U65993WB1987PLC042889 Director - 2010-02-26
SRI GOPAL INVESTMENTS VENTURES LIMITED U67120WB1973PLC028758 Director 2003-11-14 Ongoing
BADRINATH INDUSTRIES LIMITED U67120WB1973PLC029053 Director - 2015-03-17
SIGMA COMMERCIALS PVT LTD U67120WB1985PTC039664 Director - 2009-09-07
VEXCON PROPERTIES PVT.LTD. U70101WB1994PTC064097 Director - 2022-03-21
ACHARYA MULTICON PVT LTD U70101WB1995PTC070099 Director 2005-04-18 Ongoing
MURTI HOUSING & FINANCE PVT.LTD. U70101WB1995PTC075941 Additional Director 2023-11-30 Ongoing
ELLENBARRIE DEVELOPERS PVT LTD U70101WB1996PTC078037 Director - 2015-02-26
BOSE ESTATES PRIVATE LIMITED U70109WB1986PTC040722 Director 2005-04-18 Ongoing
ROLOC PROPERTIES PVT. LTD. U70109WB1994PTC064113 Director - 2009-04-22
DREAMLIGHT PLAZA PRIVATE LIMITED U70109WB2012PTC185824 Director 2012-09-13 Ongoing
SAMAR PROPERTIES PVT.LTD. U70200WB1995PTC070224 Director 2005-04-18 Ongoing
NIMPITH DEVELOPERS PVT.LTD. U70200WB1995PTC070225 Director 2006-04-18 Ongoing
CALCUTTA DIAGNOSTICS CENTRE PVT LTD U85110WB1988PTC044226 Director - 2022-02-28
Other Directorships of BASANT KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
BKM INDUSTRIES LIMITED L27100WB2011PLC161235 Director - 2014-11-23
BKM INDUSTRIES LIMITED L27100WB2011PLC161235 Managing Director - 2015-09-25
MANAKSIA STEELS LIMITED L27101WB2001PLC138341 Director - 2013-01-17
RELIANCE CHEMOTEX INDUSTRIES LTD L40102RJ1977PLC001994 Additional Director - 2007-09-24
RELIANCE CHEMOTEX INDUSTRIES LTD L40102RJ1977PLC001994 Director - 2015-03-31
MANAKSIA LIMITED L74950WB1984PLC038336 Managing Director - 2014-11-23
ZION DISTILLERIES PRIVATE LIMITED U15511WB2011PTC158570 Director - 2017-10-23
AGRIM STEEL INDUSTRIES LIMITED U27106WB2004PLC099659 Director - 2020-11-20
ARENA MACHINERIES LIMITED U46209WB2003PLC096890 Director 2010-04-20 Ongoing
ARENA MACHINERIES LIMITED U46209WB2003PLC096890 Director - 2008-01-26
ACTIVE GOODS PRIVATE LIMITED U51909WB2009PTC133864 Director - 2011-09-23
CROSSROAD TRADELINKS PRIVATE LIMITED U51909WB2009PTC137393 Director 2009-08-26 Ongoing
MOONCITY TRADECOMM PRIVATE LIMITED U51909WB2009PTC137457 Director 2009-08-26 Ongoing
JIWANJYOTI VANIJYA PRIVATE LIMITED U51909WB2009PTC137474 Director - 2016-11-29
KOHINOOR COMMODEAL PRIVATE LIMITED U51909WB2009PTC137483 Director - 2019-11-20
EXCEL VINTRADE PRIVATE LIMITED U51909WB2009PTC137721 Director - 2015-01-30
GLITTER AGENCIES PRIVATE LIMITED U51909WB2009PTC137722 Director - 2016-11-29
MODCON REALTY PRIVATE LIMITED U70102WB2012PTC187966 Director - 2018-12-14
SAMPARK ROLLING STOCKS & CONTAINERS PRIVATE LIMITED U74999WB2008PTC127455 Director 2008-07-14 Ongoing
KAANAN RESIDENTS ASSOCIATION U92412WB2012NPL186186 Director - 2021-11-25
Other Directorships of AMEVE SHARMA
Company Name CIN Designation Appointment Date Cessation
CALDEL TECHNOLOGY LLP AAH-9564 Designated Partner 2016-12-06 Ongoing
WELLCORD LLP AAX-8354 Designated Partner 2021-07-19 Ongoing
GOODCARE PHARMA PVT LTD U24233WB1993PTC057791 Additional Director - 2011-09-14
GOODCARE PHARMA PVT LTD U24233WB1993PTC057791 Director 2011-09-14 Ongoing
BAIDYANATH PHARMA PRIVATE LIMITED U24233WB1997PTC085256 Director 2011-07-06 Ongoing
AVED AYURVED PRIVATE LIMITED U24233WB2002PTC094163 Director - 2024-09-01
DIVAKAR MERCHANDISE PVT LTD U51109WB1993PTC057501 Director 2011-07-06 Ongoing
RIAAN WELLNESS PRIVATE LIMITED U52100WB1992PTC054320 Director 2011-07-06 Ongoing
ADRET ALLAYURVEDA PRIVATE LIMITED U52310WB2016PTC217267 Director 2016-08-24 Ongoing
UNILOCK INVESTORS PRIVATE LTD. U65993WB1988PTC045767 Additional Director - 2011-09-29
UNILOCK INVESTORS PRIVATE LTD. U65993WB1988PTC045767 Director 2011-09-29 Ongoing
SHRI KRISHAN PROPERTIES PVT LTD U65993WB1996PTC077843 Director 2011-07-06 Ongoing
BAIDYANATH FINANCE AND LEASING LTD U65999WB1988PLC045138 Additional Director - 2011-09-24
BAIDYANATH FINANCE AND LEASING LTD U65999WB1988PLC045138 Director 2011-09-24 Ongoing
NIKITA SECURITIES PVT LTD U67120WB1993PTC060098 Director 2011-07-06 Ongoing
ALLAYURVEDA.COM PRIVATE LIMITED U72200WB2000PTC091906 Additional Director - 2011-09-19
ALLAYURVEDA.COM PRIVATE LIMITED U72200WB2000PTC091906 Director 2011-09-19 Ongoing

CIN Company Name Company Address
U67120WB1994PTC065821 KOTHARI STOCK BROKING PVT.LTD. 9 INDIA EXCHANGE PLACE4TH FL.OOR KOLKATA , WEST BENGAL, West Bengal, India - 700001
U51909WB1995PTC069334 JEEVANDARSHI MARKETING PVT LTD 9, India Exchange Place 4th floor, Room Number 4/4 , Kolkata, West Bengal, India - 700001
U51109WB1995PTC069506 BHAVSAGAR VYAPAAR PVT LTD 9, India Exchange PLace 4th Floor , Room No. 4/4 , Kolkata, West Bengal, India - 700001
AAT-9189 A2K ENTERPRISE LLP 9 INDIA EXCHANGE PLACE ROOM NO. 4/2, 4TH FLOOR KOLKATA, West Bengal, India - 700001
U67120WB1995PTC074519 SUSHIL SECURITIES PVT LTD ROOM NO-4, 4TH FLOOR 9, INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
U51219WB1991PLC050852 KARE GLOBAL LIMITED 9 INDIA EXCHANGE PLACE 4TH FLOOR, ROOM NO. 4/2 , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC068444 SARTHAK VINIMOY PVT LTD 9 INDIA EXCHANGE PLACE4TH FLOOR ROOM NO 4/2 , KOLKATA, West Bengal, India - 700001
U63000WB2020PTC237613 RAJABABU VENTURES PRIVATE LIMITED 9,INDIA EXCHANGE PLACE 4TH FLOOR,ROOM NO. 4A , KOLKATA, West Bengal, India - 700001
U52390WB2018PTC228432 SNA RETAILS PRIVATE LIMITED 16 INDIA EXCHANGE PLACE INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
ACV-4946 KWALITY FOODNEX LLP 4, INDIA EXCHANGE PLACE,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACD-6316 ROUNDAROUND SERVICES LLP P-36 INDIA EXCHANGE PLACE,4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001
U17014WB2025PTC276105 DGH PACKVENTURE PRIVATE LIMITED JUTE HOUSE, 12, INDIA,EXCHANGE PLACE 4TH FLOOR,,Kolkata,Kolkata,West Bengal,700001-India
ACP-8768 EQUINANCE SERVICES LLP P-35 INDIA EXCHANGE PLACE,4TH FLOOR, ROOM NO. 409,Kolkata,Kolkata,West Bengal,India-700001
ABZ-1792 GOODMONEYMAN SOLUTIONS LLP 4th Floor, Room No. 57B,P-36, India Exchange Place,Kolkata,Kolkata,West Bengal,India-700001
U15491WB1932PLC007473 ETHELBARI TEA CO (1932)LTD P- 36 INDIA EXCHANGE PLACE 4TH FLOOR, ROOM NO.53 KOLKATA , KOLKATA, West Bengal, India - 700001
U23109WB1983PLC036492 MRIDULA COAL-CHEM & ALLIED PRODUCTS LTD 4 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
L21015WB1975PLC030054 PAPYRUS PAPERS LIMITED 4 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
U15492WB1974PTC029407 RAJ TEA & PLANTATIONS PVT LTD 4 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
U29303WB1953PLC020971 HINDUSTHAN DEALERS LTD 4 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
U45201WB1995PTC075634 SAMVIT HOUSING FINANCE PVT LTD 4, INDIA EXCHANGE PLACE, , KOLKATA, West Bengal, India - 700001
U51397WB1970PTC027872 VIKAS PRODUCERS AND TRADERS PVT LTD 4 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
U51219WB1957PTC023365 VIJAYASHREE COMMERCIAL PVT LTD 4 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC074699 SAMVIT CREDITS PVT LTD 4 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
U51109WB1945NPL012572 COAL CONSUMERS ASSOCIATION OF INDIA 4 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
U51109WB1960PTC024767 INDIAN MAKERS PVT LTD 4 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
U51109WB1984PTC038142 DEVVRAT TRADERS PVT LTD 4 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
U51909WB1964PTC026104 CALCUTTA MERCHANTS & AGENTS PVT LTD 4 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
U70200WB1995PLC074462 TIRUPATI DANKUNI REAL ESTATE LTD. 4, INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
U63031WB1972PTC028454 UNITED EASTERN SUPPLIERS PVT LTD 4 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
U65923WB1983PLC036234 VASUNDRA COMMERCIAL LTD 4 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001

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EQUITY AND LIABILITIES
   Shareholder's funds
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      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

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