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    JAI ANNANYA INVESTMENTS PRIVATE LIMITED

    CIN: U74140WB1993PTC060702 As on: 2026-07-13
    Purchase Report

    JAI ANNANYA INVESTMENTS PRIVATE LIMITED (CIN: U74140WB1993PTC060702) is a Private company incorporated on 11 Nov 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 19500000.00 and its paid up capital is Rs. 18147700.00.

    JAI ANNANYA INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.JAI ANNANYA INVESTMENTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

    MAHESH KUMAR AGARWAL is the director of JAI ANNANYA INVESTMENTS PRIVATE LIMITED.

    JAI ANNANYA INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB1993PTC060702 and its registration number is 60702. Users may contact JAI ANNANYA INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI ANNANYA INVESTMENTS PRIVATE LIMITED is 8, CAMAC STREET, SHANTINIKETAN, 7TH FLOOR, ROOM NO 11 & 12 , KOLKATA, West Bengal, India - 700017.

    Current status of JAI ANNANYA INVESTMENTS PRIVATE LIMITED is - Under CIRP.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

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

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    ZaubaCorp's company report for JAI ANNANYA INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

    All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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    Purchase full report of JAI ANNANYA INVESTMENTS

    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 JAI ANNANYA INVESTMENTS 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 JAI ANNANYA INVESTMENTS
    DIN Director Name Designation Appointment Date
    03423398 MAHESH KUMAR AGARWAL Director 2015-06-03
    Past Directors & Key Managerial Personnel of JAI ANNANYA INVESTMENTS
    DIN Director Name Designation Appointment Date Cessation
    00008693 DEVENDRA KHEMKA Director - 2015-08-12
    00069510 PRADIP DEY Director - 2009-12-30
    00486606 BIHARI LAL KANOONGO Director - 2015-08-01
    00738342 VISHNU NOPANY Director - 2016-01-18
    00796508 RAJKUMAR FITKARIWALA Director - 2010-07-23
    03099926 YOGESH VERMA Director - 2023-04-26
    00796804 KAMAL KISHORE JOSHI Director - 2009-12-30
    03084596 DIPAK KUMAR AGARWAL Additional Director - 2022-09-23
    03084596 DIPAK KUMAR AGARWAL Director - 2023-04-26
    07218148 NIRMAL NOPANY Director - 2021-09-03
    Other Directorships of DEVENDRA KHEMKA
    Company Name CIN Designation Appointment Date Cessation
    THE PENCH VALLEY COAL COMPANY LTD L74140WB1905PLC001622 Additional Director - 2015-09-29
    THE PENCH VALLEY COAL COMPANY LTD L74140WB1905PLC001622 Director 2015-09-29 Ongoing
    THE PENCH VALLEY COAL COMPANY LTD L74140WB1905PLC001622 Director - 2007-09-27
    AMALGAMATED FUELS LTD U23201WB1980PLC032978 Director 2005-08-26 Ongoing
    MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Additional Director - 2017-09-29
    MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Director 2017-09-29 Ongoing
    YASHVRUDDHI PROPERTIES PRIVATE LIMITED U45200MH2008PTC183217 Additional Director - 2023-09-29
    YASHVRUDDHI PROPERTIES PRIVATE LIMITED U45200MH2008PTC183217 Director 2022-11-16 Ongoing
    EUREKA TRADERS PRIVATE LIMITED U51109WB1988PTC045403 Director - 2014-04-29
    DIAMOND ROCK PVT LTD U51109WB1991PTC051138 Director 2004-11-01 Ongoing
    ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Additional Director - 2009-09-07
    ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Director 2009-09-07 Ongoing
    ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Director - 2008-09-16
    TARALTA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104175 Director - 2013-08-21
    NEWWAVE SUPPLIERS PVT LTD U51109WB2006PTC107401 Director - 2013-08-21
    RICON COMMERCE LTD U51909WB1982PLC035269 Additional Director - 2014-09-11
    RICON COMMERCE LTD U51909WB1982PLC035269 Director 2014-09-11 Ongoing
    INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Additional Director - 2009-07-23
    INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director 2009-07-23 Ongoing
    INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2008-09-16
    GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Additional Director - 2009-07-23
    GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director 2009-07-23 Ongoing
    GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2008-09-16
    ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Additional Director - 2009-09-07
    ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Director 2006-03-17 Ongoing
    BRIGHT TRADELINK PVT.LTD. U51909WB1996PTC080907 Director - 2015-08-12
    EVERSHINE MERCHANTS PVT LTD U51909WB1996PTC081005 Director 1999-08-25 Ongoing
    NEW EROS TRADECOM LIMITED U51909WB2009PLC139640 Nominee Director 2009-11-23 Ongoing
    MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Director - 2015-02-27
    NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Director - 2015-02-27
    BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director - 2022-12-03
    PREMIUM EXCHANGE & FINANCE LTD. U65923WB1991PLC053076 Additional Director - 2012-09-24
    PREMIUM EXCHANGE & FINANCE LTD. U65923WB1991PLC053076 Director 2012-09-24 Ongoing
    MASTER EXCHANGE & FINANCE LIMITED U65923WB1991PLC053077 Additional Director - 2019-09-30
    MASTER EXCHANGE & FINANCE LIMITED U65923WB1991PLC053077 Director 2019-09-30 Ongoing
    FUTURE FUELS (INTERNATIONAL) INDIA PRIVATE LIMITED U70100WB2007PTC113541 Director - 2023-03-28
    ROSEWOOD AGENCIES PRIVATE LIMITED U70101WB2007PTC117784 Director - 2015-02-27
    NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Director - 2015-02-27
    BIRLA CONSTRUCTIONS LIMITED U70109WB1999PLC090610 Additional Director - 2012-09-03
    BIRLA CONSTRUCTIONS LIMITED U70109WB1999PLC090610 Director 2012-09-03 Ongoing
    MINISOFT WEBTECH PRIVATE LIMITED U72300WB2000PTC092682 Director - 2011-08-25
    DILIGENT SERVICES PRIVATE LIMITED U74899UP1995PTC049530 Additional Director - 2013-09-30
    DILIGENT SERVICES PRIVATE LIMITED U74899UP1995PTC049530 Director - 2016-06-28
    ADVENTZ INDUSTRIES INDIA PRIVATE LIMITED U74900WB2010PTC183704 Additional Director - 2013-09-30
    ADVENTZ INDUSTRIES INDIA PRIVATE LIMITED U74900WB2010PTC183704 Director 2013-09-30 Ongoing
    Other Directorships of PRADIP DEY
    Company Name CIN Designation Appointment Date Cessation
    ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director 2007-07-31 Ongoing
    ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director - 2007-07-31
    ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Managing Director - 2023-04-01
    SHYAMA COMPUTRONICS AND SERVICES LIMITED L24235MH1996PLC057150 Additional Director - 2015-09-25
    SHYAMA COMPUTRONICS AND SERVICES LIMITED L24235MH1996PLC057150 Director - 2020-11-04
    DHAUMYA AGRO LIMITED U01403WB2014PLC200998 Director 2014-03-13 Ongoing
    TERA NATURAL RESOURCES AND PELLETS PRIVATE LIMITED U13200WB2007PTC116284 Director - 2011-10-01
    SAKSHI VYAPAR LIMITED U18101WB2007PLC116280 Director 2007-06-01 Ongoing
    ALPS VYAPAR PRIVATE LIMITED U18101WB2007PTC116281 Director - 2016-03-28
    OSL IMPRESSIONS PRIVATE LIMITED U22130WB2008PTC127863 Director - 2011-06-24
    EASTERN INDIA MOTION PICTURE ASSOCIATION U24294WB1945NPL012070 Director - 2010-12-28
    ARCHITAH CEMENT LIMITED U26960WB2014PLC200871 Director - 2016-03-28
    K S ORNAMENTS AND BULLION PRIVATE LIMITED U27100WB2008PTC127797 Director - 2013-05-27
    KHUN KHUN JI ORNAMENTS PRIVATE LIMITED U27205UP2008PTC110322 Director - 2016-03-28
    AROKYA ISPAT LIMITED U27310WB2014PLC200873 Director - 2016-03-28
    VEDHA CONSTRUCTIONS PRIVATE LIMITED U45200DL2010PTC211841 Director - 2011-09-12
    EQUAL INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC147018 Director - 2016-03-31
    AKHURATH REALBUILD PRIVATE LIMITED U45400WB2012PTC176977 Director 2016-06-07 Ongoing
    GAGNEH PROPERTIES LIMITED U45400WB2014PLC200874 Director - 2017-01-07
    DURMATA COMPLEX LIMITED U45400WB2014PLC200999 Director - 2017-01-07
    DURMUKHA COMPLEX LIMITED U45400WB2014PLC201000 Director - 2020-01-10
    NAINA VANIJYA PRIVATE LIMITED U51101UP2010PTC191888 Director - 2010-11-27
    ARYAN RUGS PRIVATE LIMITED U51101WB2008PTC127873 Director - 2013-05-01
    APPEAR DEALCOMM PRIVATE LIMITED U51101WB2010PTC146311 Director - 2014-06-01
    EQUAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146325 Director - 2015-12-31
    FLOWER VINTRADE PRIVATE LIMITED U51101WB2010PTC146330 Director - 2012-10-05
    SAHARA TRADECOMM PRIVATE LIMITED U51101WB2010PTC146405 Director 2010-04-30 Ongoing
    HONOUR MERCANTILE PRIVATE LIMITED U51101WB2010PTC146423 Director - 2016-03-28
    ANNEX VINCOM PRIVATE LIMITED U51101WB2010PTC146581 Director 2010-05-04 Ongoing
    UMANG COMMOSALES PRIVATE LIMITED U51101WB2010PTC150036 Director - 2013-09-04
    LOWER VYAPAR PRIVATE LIMITED U51109WB1996PTC078605 Director 2017-01-09 Ongoing
    SAWARIA TRADING PRIVATE LIMITED U51109WB1996PTC079163 Director 2017-01-09 Ongoing
    ASTHA TRADELINK LIMITED U51109WB2008PLC128021 Director 2010-06-01 Ongoing
    RUNICHA MERCHANTS PRIVATE LIMITED U51109WB2008PTC127512 Director 2008-07-15 Ongoing
    SIGNET VINIMAY PRIVATE LIMITED U51109WB2008PTC127514 Director 2008-07-15 Ongoing
    SANKLAP VINCOM PRIVATE LIMITED U51109WB2008PTC127714 Director 2008-07-21 Ongoing
    ZIGMA COMMODITIES PRIVATE LIMITED U51109WB2008PTC127867 Director - 2016-03-31
    COSMIC VINTRADE PRIVATE LIMITED U51109WB2008PTC128063 Director 2008-07-31 Ongoing
    COSMIC VINTRADE PRIVATE LIMITED U51109WB2008PTC128063 Director - 2016-03-28
    SUNGLOW VINIMAY PRIVATE LIMITED U51109WB2008PTC128169 Director - 2013-11-15
    LALA JUGAL KISHORE ORNAMENTS PRIVATE LIMITED U51900UP2007PTC109812 Director - 2016-05-01
    ASHIYANA MERCANTILE PRIVATE LIMITED U51900WB2008PTC127313 Director 2008-07-09 Ongoing
    MANGLAM ALLOYS & ISPAT PRIVATE LIMITED U51909CT2004PTC021978 Director - 2009-07-13
    AYUSHI JEWELLERS PRIVATE LIMITED U51909MH2010PTC390408 Director - 2015-12-31
    SARWAR SALES PRIVATE LIMITED U51909UP2004PTC049893 Director - 2008-12-29
    UDIT VYAPAR PRIVATE LIMITED U51909UP2004PTC138307 Director 2006-01-31 Ongoing
    VISTA DISTRIBUTORS PRIVATE LIMITED U51909UP2008PTC104408 Director - 2013-04-02
    SHITHALA DEALERS LIMITED U51909WB2004PLC100372 Director - 2016-03-28
    SAFFORN MARKETING PRIVATE LIMITED U51909WB2004PTC098060 Director 2007-10-01 Ongoing
    CLASS COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100369 Director 2006-08-31 Ongoing
    BETTER MERCANTILE PRIVATE LIMITED U51909WB2004PTC100370 Director 2006-08-31 Ongoing
    TARANGA VYAPAR PRIVATE LIMITED U51909WB2004PTC100386 Director - 2012-08-28
    SILPI MERCHANT PRIVATE LIMITED U51909WB2004PTC100402 Director - 2016-03-28
    WINALL VINIMAY PRIVATE LIMITED U51909WB2008PTC127312 Director 2008-07-09 Ongoing
    SAIGEN PARENTERALS PRIVATE LIMITED U51909WB2008PTC127798 Director - 2016-03-28
    HIGHLIGHT MARKETING PRIVATE LIMITED U51909WB2008PTC127799 Director - 2012-11-05
    ICEBERG DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127801 Director - 2012-01-09
    LIBERAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC127816 Director - 2016-03-28
    HILTON COMMODITIES PRIVATE LIMITED U51909WB2008PTC127818 Director - 2013-11-15
    RUKMANI SALES PRIVATE LIMITED U51909WB2008PTC127819 Director - 2015-12-10
    PYRAMID SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127840 Director - 2013-08-20
    SARVESHRESTHA TRADERS PRIVATE LIMITED U51909WB2008PTC127841 Director - 2013-03-26
    GENUINE AGENCIES PRIVATE LIMITED U51909WB2008PTC127864 Director - 2016-03-28
    HILTON TRADELINKS PRIVATE LIMITED U51909WB2008PTC127866 Director 2008-07-25 Ongoing
    SILVERLAKE TRADERS PRIVATE LIMITED U51909WB2008PTC127869 Director - 2016-03-31
    GENUINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC127871 Director - 2016-03-28
    WHISTLERS VANIJYA PRIVATE LIMITED U51909WB2012PTC177178 Director 2016-06-07 Ongoing
    SANJIBAN MARKETING PRIVATE LIMITED U52100WB2013PTC195307 Director - 2015-12-31
    DEEP SHIKHA DISTRIBUTION & MARKETING PRIVATE LIMITED U52100WB2013PTC195924 Director - 2015-12-31
    BITTER COMMERCIAL PRIVATE LIMITED U63040WB1998PTC086384 Director 2017-01-09 Ongoing
    SUNRISE PROPBUILD PRIVATE LIMITED U70101DL2010PTC209976 Director - 2011-09-12
    FOCUS REALCON PRIVATE LIMITED U70101DL2010PTC210013 Director - 2011-09-12
    STARLITE BUILDERS PRIVATE LIMITED U70102DL2010PTC204391 Director - 2011-09-12
    GRAND REALCON PRIVATE LIMITED U70200DL2010PTC203714 Director - 2011-09-12
    CHAKRADEV COMPUTER LIMITED U72300WB2014PLC200872 Director - 2016-03-28
    KAVEESH SOFTWARE LIMITED U72300WB2014PLC200875 Director 2014-03-11 Ongoing
    OXFORD MANAGEMNET CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144930 Director - 2015-07-11
    CHITRAKSHA CEMENT LIMITED U74900WB2014PLC200993 Director - 2016-03-28
    GAJASURA RETAILERS LIMITED U74900WB2014PLC201001 Director - 2017-01-07
    BABA TRADELINK PRIVATE LIMITED U86100MH2007PTC313434 Director - 2016-02-16
    Other Directorships of BIHARI LAL KANOONGO
    Company Name CIN Designation Appointment Date Cessation
    DUKE COMMERCE LTD L51909WB1982PLC035425 Additional Director - 2014-09-29
    DUKE COMMERCE LTD L51909WB1982PLC035425 Director 2014-09-29 Ongoing
    THE PENCH VALLEY COAL COMPANY LTD L74140WB1905PLC001622 Director 1998-12-22 Ongoing
    SYNDAK TEA TECH LTD U01132WB1993PLC060495 Additional Director - 2015-09-28
    SYNDAK TEA TECH LTD U01132WB1993PLC060495 Director 2015-09-28 Ongoing
    YASHVRUDDHI PROPERTIES PRIVATE LIMITED U45200MH2008PTC183217 Additional Director 2023-12-13 Ongoing
    EUREKA TRADERS PRIVATE LIMITED U51109WB1988PTC045403 Director 1997-07-30 Ongoing
    DIAMOND ROCK PVT LTD U51109WB1991PTC051138 Director 2005-04-18 Ongoing
    ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Director 2005-07-30 Ongoing
    INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Additional Director - 2008-09-25
    INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director 2008-09-25 Ongoing
    GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Additional Director - 2008-09-25
    GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director 2008-09-25 Ongoing
    ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Director 2006-03-17 Ongoing
    BRIGHT TRADELINK PVT.LTD. U51909WB1996PTC080907 Additional Director - 2008-07-31
    BRIGHT TRADELINK PVT.LTD. U51909WB1996PTC080907 Director - 2015-08-01
    EVERSHINE MERCHANTS PVT LTD U51909WB1996PTC081005 Director 2002-11-28 Ongoing
    NEW EROS TRADECOM LIMITED U51909WB2009PLC139640 Additional Director - 2015-09-30
    NEW EROS TRADECOM LIMITED U51909WB2009PLC139640 Director 2015-09-30 Ongoing
    BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Additional Director - 2023-09-29
    BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director 2023-03-29 Ongoing
    BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director 2010-07-30 Ongoing
    PULSE FOODS INDIA PRIVATE LIMITED U55101DL2004PTC127579 Additional Director - 2009-09-24
    PULSE FOODS INDIA PRIVATE LIMITED U55101DL2004PTC127579 Director 2009-09-24 Ongoing
    DEVVRATA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC218501 Director - 2007-02-23
    ABHISHEK HOLDINGS PRIVATE LIMITED U67120WB1986PTC040276 Director 1998-07-08 Ongoing
    FUTURE FUELS (INTERNATIONAL) INDIA PRIVATE LIMITED U70100WB2007PTC113541 Director 2007-02-20 Ongoing
    NAVDHAM PROPERTIES PVT LTD U70101WB1987PTC042483 Additional Director - 2015-09-29
    NAVDHAM PROPERTIES PVT LTD U70101WB1987PTC042483 Director 2015-09-29 Ongoing
    SUHANA PROPERTIES PRIVATE LIMITED U70109WB2011PTC165773 Director 2011-08-02 Ongoing
    INTERGLAS INDIA PRIVATE LIMITED U74899DL1989PTC036519 Director 2001-08-25 Ongoing
    DILIGENT SERVICES PRIVATE LIMITED U74899UP1995PTC049530 Additional Director - 2017-09-29
    DILIGENT SERVICES PRIVATE LIMITED U74899UP1995PTC049530 Director 2017-09-29 Ongoing
    DILIGENT SERVICES PRIVATE LIMITED U74899UP1995PTC049530 Director - 2016-06-28
    ADVENTZ INDUSTRIES INDIA PRIVATE LIMITED U74900WB2010PTC183704 Additional Director - 2014-09-30
    ADVENTZ INDUSTRIES INDIA PRIVATE LIMITED U74900WB2010PTC183704 Director 2014-09-30 Ongoing
    Other Directorships of VISHNU NOPANY
    Company Name CIN Designation Appointment Date Cessation
    SUJALI VYAPAAR PRIVATE LIMITED U51109KL2007PTC021416 Additional Director - 2009-10-10
    AUSPICIOUS COMMODITIES PRIVATE LIMITED U51109WB2007PTC112612 Director - 2009-01-10
    SHREESIDHI VYAPAAR PRIVATE LIMITED U51109WB2007PTC112619 Director - 2009-01-12
    SANMATI DISTRIBUTERS PRIVATE LIMITED U51109WB2007PTC112984 Director - 2009-01-12
    ARYA DEALERS PRIVATE LIMITED U51109WB2007PTC113019 Director - 2009-01-10
    SUDHA GOODS PRIVATE LIMITED U51109WB2007PTC113036 Director - 2009-01-12
    PROMISE SALES PRIVATE LIMITED U51109WB2007PTC113150 Director - 2009-01-12
    BAJRANG MERCHANTS PRIVATE LIMITED U51109WB2008PTC123190 Additional Director - 2010-07-01
    BRIGHT TRADELINK PVT.LTD. U51909WB1996PTC080907 Director - 2015-11-09
    LIEF TIE-UP PRIVATE LIMITED U51909WB2007PTC112489 Director - 2009-01-10
    KAWAMOTO NANO TECH. PRIVATE LIMITED U74900WB2009PTC138205 Director 2009-09-03 Ongoing
    Other Directorships of RAJKUMAR FITKARIWALA
    Company Name CIN Designation Appointment Date Cessation
    TRIDEV VINTRADE PRIVATE LIMITED U51109WB2010PTC143259 Director 2010-04-22 Ongoing
    ORION DEALERS PRIVATE LIMITED U51909WB2010PTC143261 Director 2010-04-10 Ongoing
    NEWERA VINCOM PRIVATE LIMITED U51909WB2010PTC143263 Director - 2018-09-10
    MIDAS CAPITAL PVT.LTD. U67120WB1995PTC071002 Director - 2018-08-04
    VIVI TECH PRIVATE LIMITED U72900WB2011PTC158736 Director - 2013-12-02
    ONLINE POTATO CONSULTANCY PRIVATE LIMITED U74140WB2010PTC153102 Director 2010-09-17 Ongoing
    Other Directorships of YOGESH VERMA
    Company Name CIN Designation Appointment Date Cessation
    GENX NETMARK PRIVATE LIMITED U51101WB2010PTC151119 Director - 2013-01-07
    BRIGHT TRADELINK PVT.LTD. U51909WB1996PTC080907 Director 2023-10-20 Ongoing
    GREENVISTA BUILDERS PRIVATE LIMITED U70109WB2012PTC181247 Additional Director - 2023-09-29
    GREENVISTA BUILDERS PRIVATE LIMITED U70109WB2012PTC181247 Director 2023-08-28 Ongoing
    SAPPHIRE EQUITIES PRIVATE LIMITED U74992WB2009PTC139605 Additional Director 2016-04-01 Ongoing
    Other Directorships of KAMAL KISHORE JOSHI
    Company Name CIN Designation Appointment Date Cessation
    CLARION IMPEX & FINVEST PVT LTD U27105WB1996PTC077211 Director 2005-01-25 Ongoing
    ADYA VILLA PRIVATE LIMITED U45400WB2007PTC115015 Additional Director - 2020-09-23
    ADYA VILLA PRIVATE LIMITED U45400WB2007PTC115015 Director 2020-09-23 Ongoing
    TRIDEV VINTRADE PRIVATE LIMITED U51109WB2010PTC143259 Director 2010-03-15 Ongoing
    BLUEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC143255 Director - 2019-02-18
    FIDUS FINANCE PVT LTD U65999WB1993PTC060703 Director - 2019-01-21
    SALTLEC EXPORTS PRIVATE LIMITED U74992WB1997PTC082929 Director 2005-01-25 Ongoing
    Other Directorships of DIPAK KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    BRIGHT TRADELINK PVT.LTD. U51909WB1996PTC080907 Additional Director - 2022-09-30
    BRIGHT TRADELINK PVT.LTD. U51909WB1996PTC080907 Director - 2023-04-26
    GREENVISTA BUILDERS PRIVATE LIMITED U70109WB2012PTC181247 Director - 2023-05-18
    Other Directorships of MAHESH KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    A.P. TRADING & FINANCE COMPANY LTD. U51109WB1991PLC053857 Additional Director - 2015-09-30
    A.P. TRADING & FINANCE COMPANY LTD. U51109WB1991PLC053857 Director - 2023-10-09
    GREETINGS MERCHANTS PRIVATE LIMITED U51109WB2005PTC102517 Additional Director - 2014-04-15
    GREETINGS MERCHANTS PRIVATE LIMITED U51109WB2005PTC102517 Director - 2018-05-31
    BRIGHT TRADELINK PVT.LTD. U51909WB1996PTC080907 Director 2015-06-03 Ongoing
    Other Directorships of NIRMAL NOPANY
    Company Name CIN Designation Appointment Date Cessation
    A.P. TRADING & FINANCE COMPANY LTD. U51109WB1991PLC053857 Additional Director - 2015-09-30
    A.P. TRADING & FINANCE COMPANY LTD. U51109WB1991PLC053857 Director - 2016-10-04
    BRIGHT TRADELINK PVT.LTD. U51909WB1996PTC080907 Director - 2021-09-03

    CIN Company Name Company Address
    U51909WB1995PTC074790 EVERSIGHT TRADECOMM PVT LTD 8, CAMAC STREET, SHANTINIKETAN, 7TH FLOOR, ROOM NO 11 & 12 , KOLKATA, West Bengal, India - 700017
    U51909WB1996PTC080907 BRIGHT TRADELINK PVT.LTD. 8, CAMAC STREET, SHANTINIKETAN, 7TH FLOOR, ROOM NO 11 & 12 , KOLKATA, West Bengal, India - 700017
    U67120WB2004PTC098015 GALLON SECURITIES PRIVATE LIMITED 8, CAMAC STREET, SHANTINIKETAN, 7TH FLOOR, ROOM NO. 11 & 12 , KOLKATA, West Bengal, India - 700017
    U74999WB2004PTC100736 GALLON COMMODITIES PRIVATE LIMITED 8, CAMAC STREET, SHANTINIKETAN, 7TH FLOOR, ROOM NO. 11 & 12 , KOLKATA, West Bengal, India - 700017
    U52390WB2010PTC146016 VIBGYOR TRADECOM PRIVATE LIMITED 8, CAMAC STREET , SHANTINIKETAN 7TH FLOOR, ROOM NO. 11 & 12 , KOLKATA, West Bengal, India - 700017
    U51909WB2010PTC149096 TRIPLERANK MERCANTILE PRIVATE LIMITED 8, CAMAC STREET, SHANTINIKETAN BUILDING, 7TH FLOOR, ROOM NO. 11 & 12, , KOLKATA, West Bengal, India - 700017
    U51909WB2010PTC149846 INLAND IRON TRADERS PRIVATE LIMITED 8, CAMAC STREET, SHANTINIKETAN BUILDING, 7TH FLOOR, ROOM NO. 11 & 12, , KOLKATA, West Bengal, India - 700017
    U67190WB2008PTC124561 STANDARD FINANCIAL CONSULTANTS PRIVATE LIMITED 8, CAMAC STREET, SHANTINIKETAN BUILDING, 7TH FLOOR, ROOM NO. 11 & 12, , KOLKATA, West Bengal, India - 700017
    ACJ-4144 WAYTO10X FINANCIAL ADVISORS LLP Room No.1206, Shantiniketan Building,8, Camac Street, 12th floor,Kolkata,Kolkata,West Bengal,India-700017
    U70101WB1991PTC053671 SHRI VARDHAMAN FINVEST PVT LTD ROOM NO. 12 7TH FLOOR 8 CAMAC STREET , Kolkata, West Bengal, India - 700017
    U74140WB1994PTC066748 BLUECHIP CAPITAL MARKET PVT LTD ROOM NO. 12 7TH FLOOR 8 CAMAC STREET , Kolkata, West Bengal, India - 700017
    AAP-5305 KARUNANIDHI BUILDCON LLP 8, CAMAC STREET, SHANTINIKETAN BUILDING4TH FLOOR, ROOM NO.-12 KOLKATA, West Bengal, India - 700017
    U29253WB2011PTC170206 MONMOHAN INFRATECH PRIVATE LIMITED 8, CAMAC STREET, 9TH FLOOR, ROOM NO. 12 SHANTINIKETAN BUILDING , KOLKATA, West Bengal, India - 700017
    U45201WB2005PTC101934 PUSHPAK INFRA STRUCTURE PRIVATE LIMITED 8, CAMAC STREET, SHANTINIKETAN BUILDING ROOM NO 05, 7TH FLOOR , KOLKATA, West Bengal, India - 700017
    U51909WB2008PTC130415 ASHIAN EXIM PRIVATE LIMITED SHANTINIKETAN BUILDING, 8 CAMAC STREET 7TH FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700017
    U45400WB2008PTC124493 PARAGON HEIGHT PRIVATE LIMITED 8, CAMAC STREET, SHANTINIKETAN BUILDING ROOM NO 05, 7TH FLOOR , KOLKATA, West Bengal, India - 700017
    U55100WB2016PTC215533 EXQUISITE CLUBS PRIVATE LIMITED 8 CAMAC STREET, SHANTINIKETAN BUILDING, 7TH FLOOR, ROOM NO 05. , KOLKATA, West Bengal, India - 700017
    U55209WB2017PTC222079 TRAPEZE BEER STREET HOUSE & CAFE PRIVATE LIMITED 8, CAMAC STREET, SHANTINIKETAN BUILDING ROOM NO 05, 7TH FLOOR , KOLKATA, West Bengal, India - 700017
    U51909WB1995PTC070147 JANKI LACHHMI MARKETING PVT. LTD. 8, CAMAC STREET, SHANTINIKETAN BUILDING, 7TH FLOOR, ROOM NO-2 , KOLKATA, West Bengal, India - 700017
    U74999WB2017PTC221335 ACREAGE AGROTECH PRIVATE LIMITED SHANTINIKETAN BUILDING, 7TH FLOOR, ROOM NO - 05 8, CAMAC STREET , KOLKATA, West Bengal, India - 700017
    U51909WB2012PTC171788 ANTRAYAMI MARKETING PRIVATE LIMITED 8, CAMAC STREET, SHANTINIKETAN BUILDING 7TH FLOOR, ROOM NO 11 & 12 KOLKATA WB 700017 IN
    ACG-6077 SKDJ REALTY LLP 8, Camac Street, 9th Floor, Room No. 8,,Shantiniketan Building,,Kolkata,Kolkata,West Bengal,India-700017
    AAD-1737 FINE VINIMAY LLP 8,Camac Street, Shantiniketan Building 5th Floor Room No-2,Kolkata-700017 KOLKATA, West Bengal, India - 700017
    U10307WB2025PTC283494 AMRIT FRESH FROZEN FOODS PRIVATE LIMITED 8,Camac Street, 12thFloor,Room No-1207,Kolkata,Kolkata,Kolkata,West Bengal,700017-India
    U47213WB2025PTC283148 AMRIT FRESH MARINE FOOD PRIVATE LIMITED 8,Camac Street, 12thFloor,Room No-1207,Kolkata,Kolkata,Kolkata,West Bengal,700017-India
    U17111WB1992PLC055566 HAIL TEA LIMITED Room No. 11, 1st floor, Shantiniketan 8, Camac Street , Kolkata, West Bengal, India - 700017
    U27310WB1978PTC031619 ASHOKA FENCE INDUSTRIES PVT LTD SHANTINIKETAN8TH FLOOR, ROOM NO 14 8 CAMAC STREET , KOLKATA, West Bengal, India - 700017
    AAD-8275 SKDJ CONSTRUCTION LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
    AAC-8517 SHRIRAM OZONE REALTY LLP 8, CAMAC STREET, SHANTINIKETAN BUILDING 9th FLOOR, ROOM NO-8 KOLKATA, West Bengal, India - 700017
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
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          Long Term Provisions
       Current Liabilities
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          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
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    Total Assets

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    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
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       Change in Inventories of
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          Work in Progress
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    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
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       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

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