• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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JESSOP AND CO LTD

CIN: L51909WB1932PLC007491

JESSOP AND CO LTD (CIN: L51909WB1932PLC007491) is a Public company incorporated on 25 Oct 1932. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 615102475.00.

JESSOP AND CO LTD's Annual General Meeting (AGM) was last held on 28 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.JESSOP AND CO LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of JESSOP AND CO LTD are SATYADEO MISHRA, SOUMITRA GHOSE, and BAISALI GHOSHAL.

JESSOP AND CO LTD's Corporate Identification Number (CIN) is L51909WB1932PLC007491 and its registration number is 7491. Users may contact JESSOP AND CO LTD on its Email address - [email protected]. Registered address of JESSOP AND CO LTD is 21&22,JESSORE ROAD,CAL-28W.E.F.31.03.99 P.S.DUM DUM , NA, West Bengal, India - 000000.

Current status of JESSOP AND CO LTD is - Under Liquidation.

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 JESSOP AND CO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of JESSOP AND CO

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 JESSOP AND CO 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 JESSOP AND CO
DIN Director Name Designation Appointment Date
07347258 SATYADEO MISHRA Director 2015-11-19
00245028 SOUMITRA GHOSE Additional Director 2014-05-02
07618024 BAISALI GHOSHAL Director 2015-11-19
Past Directors & Key Managerial Personnel of JESSOP AND CO
DIN Director Name Designation Appointment Date Cessation
01011748 PRIYADARSHAN ROY Whole-time director - 2007-05-01
01521168 RAVINDRA GUPTA Director - 2010-09-15
01595824 DIPAK DAS Director - 2015-05-27
06873404 BAISHALI ROY Director - 2015-11-19
00494603 MOHAN LALL Additional Director - 2009-07-07
00494603 MOHAN LALL Director - 2014-05-05
01846107 ARVIND NANDA Whole-time director - 2009-01-01
06873411 RUPENDRA NATH KUMAR Director - 2015-12-14
00398399 SAJJID AMIR KHAN Director - 2012-01-16
00700198 ASHOK KUMAR AGARWAL Director - 2010-10-04
00700198 ASHOK KUMAR AGARWAL Whole-time director - 2013-10-30
00137944 PAWAN KUMAR RUIA Director - 2008-01-29
00148971 ANANTHARAMAN SADASIVAM Director - 2008-07-31
00283025 SATISH CHANDRA SAXENA Managing Director - 2009-07-01
00297393 ARDHENDU SEN Director - 2007-10-11
01998420 SUMANTA CHAUDHURI Nominee Director - 2009-01-19
00116600 SHASHI KUMAR . Director - 2009-01-22
00408174 RAJESH AGARWAL Whole-time director - 2013-07-30
00798456 SUBBARATNAM RAVI . Additional Director - 2009-07-07
00798456 SUBBARATNAM RAVI . Director - 2014-07-18
02221406 SREEKANTA BANERJEE Whole-time director - 2010-09-05
00137642 MAHESH CHAND GUPTA Company Secretary - 2012-06-07
00149186 AMBUJ KUMAR JAIN Director - 2014-05-05
00271729 TARUN GANDHI Director - 2010-12-01
00955780 PARKASH SINGH Additional Director - 2013-07-30
00955780 PARKASH SINGH Director - 2014-01-13
Other Directorships of PRIYADARSHAN ROY
Company Name CIN Designation Appointment Date Cessation
MJSJ COAL LIMITED U10200OR2008GOI010250 Director - 2009-04-23
TECNOPALI INDIA PRIVATE LIMITED U74200WB2009PTC139323 Additional Director - 2011-12-27
INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Additional Director - 2014-12-19
INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Director - 2016-01-07
THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director - 2009-09-15
Other Directorships of RAVINDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Nominee Director - 2008-10-01
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Additional Director - 2010-07-16
BHARAT SEATS LIMITED L34300DL1986PLC023540 Additional Director - 2009-07-16
BHARAT SEATS LIMITED L34300DL1986PLC023540 Director - 2024-03-31
JAIN NATURAL ENERGY PRIVATE LIMITED U40107WB2010PTC143913 Director - 2012-11-22
HABITAT HOUSING FINANCE LIMITED U45200DL2007PLC159699 Additional Director - 2011-09-10
HABITAT HOUSING FINANCE LIMITED U45200DL2007PLC159699 Director - 2012-11-22
HABITAT ALLIANCES LIMITED U65923DL2011PLC215345 Director - 2012-11-22
ARISTOTLE CONSULTANT PRIVATE LIMITED U74190DL2002PTC115570 Director - 2009-10-26
Other Directorships of DIPAK DAS
Company Name CIN Designation Appointment Date Cessation
FALCON TYRES LIMITED L25114KA1973PLC002455 Director - 2015-05-27
DUNLOP INDIA LTD L25191WB1926PLC008539 Director - 2015-05-27
HASTE FOUNDATION FOR SOCIAL DEVELOPMENT U85310WB2006GAT110647 Director 2006-07-19 Ongoing
Other Directorships of BAISHALI ROY
Other Directorships of MOHAN LALL
Company Name CIN Designation Appointment Date Cessation
MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Nominee Director - 2010-03-30
DUNLOP INDIA LTD L25191WB1926PLC008539 Additional Director - 2009-07-25
DUNLOP INDIA LTD L25191WB1926PLC008539 Director - 2014-07-26
DUNLOP INDIA LTD L25191WB1926PLC008539 Nominee Director - 2008-07-30
MODERN MALLEABLES LTD L27101WB1982PLC035371 Nominee Director - 2010-03-25
ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Director - 2010-04-16
INSTRUMENTATION LIMITED U29299RJ1964GOI001174 Director - 2015-04-12
Other Directorships of ARVIND NANDA
Company Name CIN Designation Appointment Date Cessation
TANEJA AEROSPACE AND AVIATION LTD L62200TZ1988PLC014460 Additional Director - 2018-09-29
TANEJA AEROSPACE AND AVIATION LTD L62200TZ1988PLC014460 Director 2020-09-29 Ongoing
TANEJA AEROSPACE AND AVIATION LTD L62200TZ1988PLC014460 Director - 2020-09-28
TAAL ENTERPRISES LIMITED L74110KA2014PLC176836 Director 2019-09-27 Ongoing
GROWTH CASTINGS PRIVATE LIMITED U28133PN2011PTC140397 Director 2011-08-09 Ongoing
SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED U31909WB2008PTC127433 Director - 2009-07-18
AUTOLOGUE MOTOR DESIGNS PRIVATE LIMITED U34103PN2013PTC149304 Additional Director - 2021-10-25
AUTOLOGUE MOTOR DESIGNS PRIVATE LIMITED U34103PN2013PTC149304 Director 2021-10-25 Ongoing
TAAL TECH INDIA PRIVATE LIMITED U74900KA2012PTC067450 Additional Director - 2020-09-30
TAAL TECH INDIA PRIVATE LIMITED U74900KA2012PTC067450 Director 2020-09-30 Ongoing
MONOTONA TYRES LIMITED U92199MH1995PLC084948 Additional Director - 2009-07-18
Other Directorships of RUPENDRA NATH KUMAR
Other Directorships of SATYADEO MISHRA
Company Name CIN Designation Appointment Date Cessation
OLERON BEVERAGES AND DISTILLERIES PRIVATE LIMITED U15122WB1997PTC085133 Director - 2018-05-10
DUNLOP INDUSTRIAL PRODUCTS PRIVATE LIMITED U22119WB2023PTC262867 Director 2024-01-09 Ongoing
DUNLOP COMFORTS PRIVATE LIMITED U24139MH1986PTC041139 Director - 2019-03-31
PAWAN HERBALS PRIVATE LIMITED U24239WB2003PTC096320 Director - 2024-03-15
INDIA TYRE & RUBBER COMPANY (INDIA) LIMITED U25190WB1938PLC150983 Director 2015-10-31 Ongoing
DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Additional Director 2024-03-26 Ongoing
SHIVAKARI RUBBER PRIVATE LIMITED U25199WB2019PTC230603 Additional Director 2024-03-29 Ongoing
INDIA SUPER PRIVATE LIMITED U25209WB2020PTC235961 Additional Director 2024-03-29 Ongoing
CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2024-03-22
JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Director - 2019-03-31
PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2019-03-31
SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED U31909WB2008PTC127433 Director - 2024-03-14
RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director - 2023-07-29
GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Director - 2024-03-18
DURG PROPERTIES & FINANCE PRIVATE LIMITED U45201WB1994PTC064905 Additional Director 2024-03-27 Ongoing
SHALIMAR TOWERS PRIVATE LIMITED U45201WB1996PTC082283 Director - 2024-03-21
JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2019-03-31
P K CONSTRUCTIONS PRIVATE LIMITED U45202WB1990PTC048623 Director - 2023-07-28
KULU PROPERTIES & FINANCE PRIVATE LIMITED U45209WB1994PTC064902 Additional Director 2024-03-26 Ongoing
CLIMBER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122389 Additional Director 2024-03-29 Ongoing
SATARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122396 Additional Director 2024-03-27 Ongoing
WALKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122397 Additional Director 2024-03-26 Ongoing
JESSOP PROPERTIES PRIVATE LIMITED U45400WB2008PTC124637 Director - 2019-03-31
JESSOP ESTATE PRIVATE LIMITED U45400WB2008PTC124639 Director - 2019-03-31
SUGANDHA INDUSTRIES PRIVATE LIMITED U51109WB1982PTC034575 Director - 2023-08-16
AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Additional Director - 2024-03-19
AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director 2024-03-29 Ongoing
MONARCH EXIMP PVT. LTD. U51909WB1993PTC058806 Director - 2024-03-14
SUBHRA MARKETING PRIVATE LIMITED U51909WB1996PTC080649 Director 2024-03-27 Ongoing
CHAMBAL MARKETING PRIVATE LIMITED U51909WB2002PTC095172 Director - 2024-03-12
EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2023-08-14
BORNEO TRADERS PRIVATE LIMITED U51909WB2002PTC095177 Director - 2019-03-29
CHORUS TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095178 Director - 2024-03-15
HILAND TRADERS PRIVATE LIMITED U51909WB2002PTC095179 Director - 2024-03-16
DIPTI COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095383 Director - 2024-03-19
BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2024-03-16
CHAITY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095387 Director - 2024-01-02
BANALATA TRADERS PRIVATE LIMITED U51909WB2002PTC095403 Director - 2024-03-18
RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director - 2023-08-05
SPR RESORTS LIMITED U55102WB1997PLC085132 Director - 2019-03-30
INDO WAGON ENGINEERING LIMITED U63011WB1998PLC088238 Director - 2024-03-26
SURYAMANI FINANCING COMPANY LTD. U65923WB1992PLC057312 Director - 2024-03-14
LR PROPERTIES PRIVATE LIMITED U70100WB2021PTC249171 Director 2021-10-26 Ongoing
DEOGHAR PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC061820 Additional Director 2024-03-23 Ongoing
ALWAYE PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064904 Additional Director 2024-03-21 Ongoing
JESSOP INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC124638 Director - 2019-03-31
NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director - 2023-07-21
TAPESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC197726 Director - 2023-07-22
YADURAJ PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197750 Additional Director 2024-03-23 Ongoing
DEVESHI PROPERTIES PRIVATE LIMITED U70102WB2013PTC197752 Additional Director 2024-03-26 Ongoing
AAKASH-DEEP PROPERTIES PRIVATE LIMITED U70109WB1982PTC035234 Additional Director 2024-03-29 Ongoing
SHALINI PROPERTIES & DEVELOPERS PRIVATE LIMITED U70109WB2003PTC096768 Director - 2019-03-28
JESSOP INFOTECH PRIVATE LIMITED U72900DL2000PTC105047 Director - 2019-03-30
MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2019-03-31
ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2023-08-07
SHATADRU TRADERS PRIVATE LIMITED U74900WB2012PTC186252 Director - 2024-03-14
MONOTONA TYRES LIMITED U92199MH1995PLC084948 Director 2015-10-31 Ongoing
Other Directorships of SAJJID AMIR KHAN
Company Name CIN Designation Appointment Date Cessation
SUKARAM MARKETING LTD L51109WB1982PLC035428 Director - 2010-12-15
ALCHEMY STONES PRIVATE LIMITED U14100MP2013PTC030246 Director 2013-03-11 Ongoing
MINE CORP INDIA PRIVATE LIMITED U14220MH2012PTC228320 Director 2012-03-16 Ongoing
ALLIANCE MARBLES PRIVATE LIMITED U14220MH2013PTC240385 Director 2013-02-12 Ongoing
ASTRAL MINES AND MINERALS PRIVATE LIMITED U14220MH2013PTC246203 Director 2013-07-26 Ongoing
AVIVA MARBLES PRIVATE LIMITED U14292MH2013PTC241731 Director 2013-04-05 Ongoing
RICAMI MULTI TRADING PRIVATE LIMITED U17299MH2020PTC338501 Additional Director 2024-05-11 Ongoing
SHEHLA PROPERTIES AND TRADING PRIVATE LIMITED U45200MH2004PTC148548 Additional Director - 2024-07-06
SHEHLA PROPERTIES AND TRADING PRIVATE LIMITED U45200MH2004PTC148548 Director - 2019-06-06
RFS PROPERTIES PRIVATE LIMITED U45202MH2007PTC169955 Additional Director 2024-05-11 Ongoing
RFS PROPERTIES PRIVATE LIMITED U45202MH2007PTC169955 Director - 2019-06-06
RFS STRATEGIC INFORMATION SOLUTIONS PRIVATE LIMITED U45202MH2007PTC169962 Additional Director 2024-05-11 Ongoing
RFS STRATEGIC INFORMATION SOLUTIONS PRIVATE LIMITED U45202MH2007PTC169962 Director - 2019-06-06
SAKS REALTORS PRIVATE LIMITED U45202MH2007PTC169963 Additional Director 2024-05-11 Ongoing
SAKS REALTORS PRIVATE LIMITED U45202MH2007PTC169963 Director - 2019-06-06
SAJJID PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2004PTC148553 Additional Director - 2024-07-06
SAJJID PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2004PTC148553 Director - 2019-06-06
SAIF PROPERTIES AND MULTI TRADING PRIVATE LIMITED U70100MH2004PTC148623 Additional Director - 2024-07-06
SAIF PROPERTIES AND MULTI TRADING PRIVATE LIMITED U70100MH2004PTC148623 Director - 2019-06-06
BLUE MARBLE PROPERTIES PRIVATE LIMITED U70101DL2013PTC253104 Additional Director - 2014-09-30
BLUE MARBLE PROPERTIES PRIVATE LIMITED U70101DL2013PTC253104 Director - 2019-05-31
TITAS PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197749 Director 2013-12-16 Ongoing
YELLOW TRANSISTOR SOLUTIONS PRIVATE LIMITED U74300DL2005PTC140619 Director 2005-09-12 Ongoing
WASH EXPRESS LAUNDROMAT PRIVATE LIMITED U93000MH2008PTC188264 Director 2008-11-17 Ongoing
SAKS ( OVERSEAS ) PRIVATE LIMITED U99999MH1951PTC008362 Additional Director 2024-06-03 Ongoing
SAKS ( OVERSEAS ) PRIVATE LIMITED U99999MH1951PTC008362 Director - 2019-06-06
Other Directorships of ASHOK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
FALCON TYRES LIMITED L25114KA1973PLC002455 Director 2012-10-30 Ongoing
FALCON TYRES LIMITED L25114KA1973PLC002455 Director - 2017-02-06
DUNLOP INDIA LTD L25191WB1926PLC008539 Additional Director - 2013-09-23
DUNLOP INDIA LTD L25191WB1926PLC008539 Director 2013-09-23 Ongoing
DUNLOP INDIA LTD L25191WB1926PLC008539 Director - 2017-02-06
DUNLOP AUTO TYRES PRIVATE LIMITED U25111HP2010PTC031506 Director - 2017-02-06
FALCON TYRES RUBBER PRIVATE LIMITED U25113KA2009PTC049149 Director - 2017-02-06
DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Director - 2017-02-06
SAN JOSE POLYMERS PRIVATE LIMITED U25199KA2002PTC030749 Director - 2017-02-06
DUNLOP POLYMERS PRIVATE LIMITED U25199KA2003PTC032070 Director - 2017-02-06
LILUAH CERAMICS PVT LIMITED U26914WB1961PTC025023 Director - 2017-02-06
JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Additional Director - 2015-03-31
HIRAKUD ROLLING MILL LIMITED U27104OR2002PLC006759 Director - 2017-02-06
DUNLOP INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113664 Director - 2017-02-06
DUNLOP ESTATES PRIVATE LIMITED U45200WB2007PTC113710 Director - 2017-02-06
HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Director - 2017-02-06
SEW ENGINEERING SYSTEMS LTD U45201WB1993PLC058876 Director 1996-12-01 Ongoing
SHREE PROJECTS LTD U45201WB1993PLC058878 Director 1993-05-25 Ongoing
RAMOLI DEALERS PVT LTD U51109WB1995PTC068905 Director - 2008-06-10
SUBHRA MARKETING PRIVATE LIMITED U51909WB1996PTC080649 Director - 2017-02-06
BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Director - 2017-02-06
METROPOLE HILLS HOTEL PRIVATE LIMITED U55103WB1997PTC082539 Director - 2017-02-06
FALCON AUTO TYRES PRIVATE LIMITED U63000KA2011PTC060610 Director - 2017-02-06
MONOTONA TYRES LIMITED U92199MH1995PLC084948 Director - 2017-02-06
DUNLOP SPORTS & HEALTHCARE PRIVATE LIMITED U93000WB2011PTC166822 Director - 2017-02-06
Other Directorships of PAWAN KUMAR RUIA
Other Directorships of ANANTHARAMAN SADASIVAM
Company Name CIN Designation Appointment Date Cessation
HCG ONCOLOGY HOSPITALS LLP AAB-5593 Designated Partner - 2016-06-15
HCG NCHRI ONCOLOGY LLP AAC-6655 Designated Partner - 2016-04-29
HCG EKO ONCOLOGY LLP AAD-9508 Designated Partner - 2016-04-29
FALCON TYRES LIMITED L25114KA1973PLC002455 Director appointed in casual vacancy - 2008-06-28
KAMLAPUR SUGAR & INDUSTRIES LIMITED U01119WB1998PLC087244 Director - 2007-06-20
RUIA AGRO PRODUCTS PRIVATE LIMITED U01132WB1992PTC054189 Director - 2008-05-30
INDIA TYRE & RUBBER COMPANY (INDIA) LIMITED U25190WB1938PLC150983 Director - 2008-07-14
SPICES VALLEY ESTATES LIMITED U70101WB1993PLC091492 Director - 2008-05-30
NIRUJA PRODUCT DEVELOPMENT AND HEALTHCARE RESEARCH PRIVATE LIMITED U73100KA2007PTC044658 Additional Director - 2011-09-30
NIRUJA PRODUCT DEVELOPMENT AND HEALTHCARE RESEARCH PRIVATE LIMITED U73100KA2007PTC044658 Director - 2016-04-30
HCG MEDI-SURGE HOSPITALS PRIVATE LIMITED U85110GJ2000PTC037474 Additional Director - 2009-09-29
HCG MEDI-SURGE HOSPITALS PRIVATE LIMITED U85110GJ2000PTC037474 Director - 2016-04-30
HEALTHCARE GLOBAL SENTHIL MULTI SPECIALTY HOSPITALS PRIVATE LIMITED U85110TZ2005PTC011740 Additional Director - 2010-09-30
HEALTHCARE GLOBAL SENTHIL MULTI SPECIALTY HOSPITALS PRIVATE LIMITED U85110TZ2005PTC011740 Director - 2016-04-30
HEALTHCARE GLOBAL VIJAY ONCOLOGY PRIVATE LIMITED U85190KA2007PTC044237 Additional Director - 2011-09-30
HEALTHCARE GLOBAL VIJAY ONCOLOGY PRIVATE LIMITED U85190KA2007PTC044237 Director 2011-09-30 Ongoing
HCG PINNACLE ONCOLOGY PRIVATE LIMITED U85191KA2012PTC067393 Director - 2016-04-30
HCG REGENCY ONCOLOGY HEALTHCARE PRIVATE LIMITED U85191UP2011PTC045234 Additional Director - 2013-09-30
HCG REGENCY ONCOLOGY HEALTHCARE PRIVATE LIMITED U85191UP2011PTC045234 Director - 2016-04-30
MONOTONA TYRES LIMITED U92199MH1995PLC084948 Director - 2008-03-10
Other Directorships of SOUMITRA GHOSE
Company Name CIN Designation Appointment Date Cessation
FALCON TYRES LIMITED L25114KA1973PLC002455 Director 2015-11-19 Ongoing
FALCON TYRES LIMITED L25114KA1973PLC002455 Director - 2017-12-15
DUNLOP INDIA LTD L25191WB1926PLC008539 Director 2015-11-19 Ongoing
SUKARAM MARKETING LTD L51109WB1982PLC035428 Director - 2018-03-16
SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2015-03-31
DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2015-03-31
OM COTEX LIMITED U18101WB1999PLC088745 Director - 2016-09-30
DUNLOP AUTO TYRES PRIVATE LIMITED U25111HP2010PTC031506 Director - 2017-12-15
DUNLOP RUBBERS LIMITED U25112WB2007PLC117750 Director - 2015-03-31
DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director - 2015-03-31
DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Director - 2015-03-31
MAHAN TYRES & TUBES PRIVATE LIMITED U25190WB2011PTC166744 Director - 2013-10-21
HIRAKUD ROLLING MILL LIMITED U27104OR2002PLC006759 Director - 2018-03-16
DUNLOP PROPERTIES PRIVATE LIMITED U45200WB2007PTC113663 Additional Director - 2018-02-12
DUNLOP INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113664 Additional Director - 2015-03-31
DUNLOP ESTATES PRIVATE LIMITED U45200WB2007PTC113710 Additional Director - 2015-03-31
HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Director - 2018-03-16
JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2015-03-31
BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Additional Director - 2007-07-18
BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Director - 2018-02-12
INDIA FINANCE LTD. U65110WB1984PLC050214 Director - 2018-03-16
GOLDMAN SECURITIES LTD U65993WB1984PLC052349 Director - 2015-03-31
DUNLOP INVESTMENTS LIMITED U67120WB1985PLC038539 Additional Director - 2018-02-12
MANALI PROPERTIES & FINANCE PRIVATE LIMITED U70109WB1994PTC063020 Additional Director - 2017-12-30
ADHISHWAR NIVESH PRIVATE LIMITED U72900DL2000PTC104687 Director - 2018-11-05
ENORMOUS NIVESH PRIVATE LIMITED U72900DL2000PTC104790 Director - 2018-11-05
MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2016-09-24
VRISHAH SERVICES PRIVATE LIMITED U74140WB1997PTC082837 Director - 2018-11-05
HARDCORE VINIYOG PRIVATE LIMITED U74899DL2000PTC104686 Director - 2018-11-05
BRAWNY NIVESH PRIVATE LIMITED U74899DL2000PTC104792 Director - 2018-11-05
FRAGMENT NIVESH PRIVATE LIMITED U74999DL2000PTC103653 Director - 2018-11-05
FABULOUS NIVESH PRIVATE LIMITED U74999DL2000PTC104789 Director - 2018-11-05
THE SATURDAY CLUB LTD U85300WB1909GAP001932 Director - 2017-09-14
DUNLOP SPORTS & HEALTHCARE PRIVATE LIMITED U93000WB2011PTC166822 Director - 2015-03-31
Other Directorships of SATISH CHANDRA SAXENA
Company Name CIN Designation Appointment Date Cessation
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Director - 2018-03-22
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Managing Director - 2014-03-31
KLA FOODS (INDIA) LIMITED U15412DL2006PLC171118 Director 2020-02-04 Ongoing
NEO METALIKS LIMITED U27109WB2003PLC097231 Additional Director - 2015-09-23
NEO METALIKS LIMITED U27109WB2003PLC097231 Director - 2022-12-03
BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Additional Director - 2020-10-14
BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director - 2022-02-15
LUCCHINI (I) PRIVATE LIMITED U29230DL2010PTC270070 Director - 2012-12-14
LUCCHINI (I) PRIVATE LIMITED U29230DL2010PTC270070 Managing Director - 2012-12-14
HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Additional Director - 2014-09-29
HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Director - 2015-08-21
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director - 2019-11-20
JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2010-01-04
ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2020-12-24
ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Director 2020-12-24 Ongoing
OPULENT MERCHANTS PVT LTD U51109WB1996PTC077268 Additional Director - 2020-12-31
OPULENT MERCHANTS PVT LTD U51109WB1996PTC077268 Director 2020-12-31 Ongoing
OPULENT MERCHANTS PVT LTD U51109WB1996PTC077268 Director - 2012-01-01
KLA INDIA PUBLIC LIMITED U51299DL2002PLC171078 Director - 2024-04-18
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Additional Director - 2014-09-09
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2020-04-01
ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Additional Director - 2014-09-25
ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Director - 2023-07-13
PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2017-08-22
AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Additional Director - 2014-09-29
AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Director - 2023-07-12
BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Additional Director - 2010-09-30
BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Director - 2011-12-01
TECNOPALI INDIA PRIVATE LIMITED U74200WB2009PTC139323 Director - 2011-12-27
ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Additional Director - 2015-09-30
ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Director - 2023-07-12
PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Additional Director - 2020-12-30
PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Director - 2023-06-25
SARVAVID INVESTMENT PRIVATE LIMITED U74900WB2014PTC203580 Additional Director - 2020-12-30
SARVAVID INVESTMENT PRIVATE LIMITED U74900WB2014PTC203580 Director - 2023-06-25
AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Director - 2023-06-25
Other Directorships of ARDHENDU SEN
Company Name CIN Designation Appointment Date Cessation
ANDREW YULE & CO LTD L63090WB1919GOI003229 Director - 2007-11-30
EMT MEGATHERM PRIVATE LIMITED U29299WB1988SGC044800 Nominee Director - 2008-12-15
LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Nominee Director - 2010-06-14
NORTH EASTERN ELECTRIC POWER CORPORATION LIMITED U40101ML1976GOI001658 Director - 2015-07-05
NTPC BHEL POWER PROJECTS PRIVATE LIMITED U40102DL2008PTC177307 Additional Director - 2011-09-30
NTPC BHEL POWER PROJECTS PRIVATE LIMITED U40102DL2008PTC177307 Director - 2014-01-06
THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Director - 2014-12-01
SUNDARBAN INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45206WB2007SGC116084 Director - 2010-03-18
HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED U45309WB2005PLC101987 Additional Director - 2010-09-17
HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED U45309WB2005PLC101987 Director - 2012-04-20
KOLKATA METRO RAIL CORPORATION LIMITED U60100WB2008GOI127338 Director - 2010-09-30
KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Additional Director - 2010-12-01
WEST BENGAL HOUSING INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70101WB1999SGC089276 Director - 2011-08-05
BENGAL ORION FINANCIAL HUB LIMITED U70102WB2011PLC157077 Director - 2012-03-03
WEST BENGAL POLICE HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70109WB1993SGC058358 Additional Director - 2010-09-28
WEST BENGAL POLICE HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70109WB1993SGC058358 Director - 2010-11-16
USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Nominee Director - 2007-12-21
Other Directorships of SUMANTA CHAUDHURI
Other Directorships of SHASHI KUMAR .
Company Name CIN Designation Appointment Date Cessation
ANIK INDUSTRIES LIMITED L24118MH1976PLC136836 Additional Director - 2010-05-08
GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Additional Director - 2008-09-23
GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Director 2021-10-16 Ongoing
GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Director - 2021-10-15
SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Director 2023-10-12 Ongoing
SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Director - 2012-04-07
NLC INDIA LIMITED L93090TN1956GOI003507 Additional Director - 2007-09-03
NLC INDIA LIMITED L93090TN1956GOI003507 Director - 2010-06-01
GLOBAL COKE LIMITED. U01122WB1999PLC088892 Additional Director - 2008-09-30
GLOBAL COKE LIMITED. U01122WB1999PLC088892 Director - 2011-10-19
MIZORAM MINERAL DEVELOPMENT CORPORATION LIMITED U10101MZ2011SGC008268 Director - 2012-12-14
INDIAN MINING CONSULTANCY PRIVATE LIMITED U10101WB2008PTC123155 Director 2008-02-26 Ongoing
MJSJ COAL LIMITED U10200OR2008GOI010250 Director - 2012-04-20
DEVELECTO MINING LIMITED U10200TN2018PLC121501 Additional Director - 2019-09-12
DEVELECTO MINING LIMITED U10200TN2018PLC121501 Director - 2023-11-14
KHAGRA JOYDEV RESOURCES PRIVATE LIMITED U10300WB2017PTC220810 Director - 2023-09-30
MATANGI ENTERPRISES PRIVATE LIMITED U14100GJ2005PTC045857 Director 2011-03-15 Ongoing
CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Additional Director - 2012-02-27
RASHMI METALIKS LIMITED U27109WB2004PLC097737 Additional Director - 2011-09-30
UNILAD INTERNATIONAL LIMITED U40101WB2004PLC100325 Additional Director - 2008-09-29
UNILAD INTERNATIONAL LIMITED U40101WB2004PLC100325 Director - 2012-01-10
THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Director - 2016-12-31
SHREE KRISHNA FUELCON PRIVATE LIMITED U93000WB2010PTC152686 Managing Director - 2014-12-20
Other Directorships of RAJESH AGARWAL
Other Directorships of SUBBARATNAM RAVI .
Company Name CIN Designation Appointment Date Cessation
FALCON TYRES LIMITED L25114KA1973PLC002455 Additional Director - 2009-12-29
FALCON TYRES LIMITED L25114KA1973PLC002455 Director - 2013-12-09
DUNLOP INDIA LTD L25191WB1926PLC008539 Additional Director - 2012-07-18
DUNLOP INDIA LTD L25191WB1926PLC008539 Director - 2014-07-18
FALCON TYRES RUBBER PRIVATE LIMITED U25113KA2009PTC049149 Director - 2011-02-16
DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Director - 2013-12-30
DUNLOP POLYMERS PRIVATE LIMITED U25199KA2003PTC032070 Additional Director - 2010-09-24
DUNLOP POLYMERS PRIVATE LIMITED U25199KA2003PTC032070 Director - 2015-03-03
SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED U31909WB2008PTC127433 Additional Director - 2014-03-26
JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2013-12-24
MEKONG RUBBER PRIVATE LIMITED U50300KA2009PTC049139 Director - 2011-02-10
EBIZ TECHNOLOGIES PRIVATE LIMITED U72100WB2000PTC091811 Director 2000-05-05 Ongoing
MONOTONA TYRES LIMITED U92199MH1995PLC084948 Additional Director - 2013-01-15
DUNLOP SPORTS & HEALTHCARE PRIVATE LIMITED U93000WB2011PTC166822 Director - 2013-12-30
Other Directorships of SREEKANTA BANERJEE
Company Name CIN Designation Appointment Date Cessation
RAGHAV INDUSTRIES LIMITED L51109WB1984PLC037804 Director - 2010-09-07
JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Director - 2010-12-09
INDICON WESTFALIA LIMITED U28992WB2009PLC139572 Additional Director - 2014-01-20
INDICON WESTFALIA LIMITED U28992WB2009PLC139572 Whole-time director - 2016-12-31
BHARAT WESTFALIA ENGINEERING LIMITED U29248WB2012PLC198970 Additional Director - 2013-02-15
BHARAT WESTFALIA ENGINEERING LIMITED U29248WB2012PLC198970 Director - 2016-09-23
JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2010-12-09
Other Directorships of BAISALI GHOSHAL
Company Name CIN Designation Appointment Date Cessation
FALCON TYRES LIMITED L25114KA1973PLC002455 Director 2015-11-19 Ongoing
DUNLOP INDIA LTD L25191WB1926PLC008539 Director 2015-11-19 Ongoing
Other Directorships of MAHESH CHAND GUPTA
Company Name CIN Designation Appointment Date Cessation
RAGHAV INDUSTRIES LIMITED L51109WB1984PLC037804 Director 2005-03-07 Ongoing
OLERON BEVERAGES AND DISTILLERIES PRIVATE LIMITED U15122WB1997PTC085133 Director - 2015-11-20
DUNLOP COMFORTS PRIVATE LIMITED U24139MH1986PTC041139 Director - 2015-10-15
PAWAN HERBALS PRIVATE LIMITED U24239WB2003PTC096320 Director - 2015-10-15
INDIA TYRE & RUBBER COMPANY (INDIA) LIMITED U25190WB1938PLC150983 Director - 2015-10-15
JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Director - 2015-10-15
PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2015-10-15
GUPTA POWER INFRASTRUCTURE LIMITED U31300WB1961PLC025104 Additional Director - 2022-09-30
GUPTA POWER INFRASTRUCTURE LIMITED U31300WB1961PLC025104 Director - 2023-08-24
JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2015-10-15
ENERGY PROPERTIES PRIVATE LIMITED U45400WB2007PTC115959 IRP/RP/Liquidator 2024-04-22 Ongoing
JESSOP PROPERTIES PRIVATE LIMITED U45400WB2008PTC124637 Director - 2015-10-15
JESSOP ESTATE PRIVATE LIMITED U45400WB2008PTC124639 Director - 2015-10-15
ABHIJEET TOLL ROAD (KARNATAKA) LIMITED U45400WB2011PLC162615 IRP/RP/Liquidator 2024-05-29 Ongoing
BLESSINGS COMMERCIAL PRIVATE LIMITED U51909WB2002PTC095176 Director 2005-09-05 Ongoing
BORNEO TRADERS PRIVATE LIMITED U51909WB2002PTC095177 Director - 2015-10-15
HILAND TRADERS PRIVATE LIMITED U51909WB2002PTC095179 Director - 2015-10-15
SPR RESORTS LIMITED U55102WB1997PLC085132 Director - 2015-10-15
INDO WAGON ENGINEERING LIMITED U63011WB1998PLC088238 Director - 2015-10-15
SURYAMANI FINANCING COMPANY LTD. U65923WB1992PLC057312 Director - 2013-06-05
STERLING CREDIT CAPITAL LTD U65923WB1992PLC057315 Director 2005-04-06 Ongoing
MTG HOLDINGS PRIVATE LIMITED U67120WB1997PTC084877 Director - 2015-12-04
ORACLE HOME TEXTILE LIMITED U70102MH1985PLC036047 IRP/RP/Liquidator 2024-05-16 Ongoing
JESSOP INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC124638 Director - 2015-10-15
SHALINI PROPERTIES & DEVELOPERS PRIVATE LIMITED U70109WB2003PTC096768 Director - 2015-11-20
NBM INFOTECH PRIVATE LIMITED U72200WB2010PTC154715 Director - 2012-12-03
JESSOP INFOTECH PRIVATE LIMITED U72900DL2000PTC105047 Director - 2015-10-15
VRISHAH SERVICES PRIVATE LIMITED U74140WB1997PTC082837 Additional Director - 2011-09-26
VRISHAH SERVICES PRIVATE LIMITED U74140WB1997PTC082837 Director - 2012-02-09
RUIA OVERSEAS PRIVATE LIMITED U74899DL1994PTC058095 Director 2005-09-05 Ongoing
SINGHI IP SOLUTIONS PRIVATE LIMITED U74999DL2018PTC340623 Additional Director - 2020-07-08
EEE INSOLVENCY CONSULTANTS PRIVATE LIMITED U74999UP2021PTC140480 Additional Director - 2023-09-29
EEE INSOLVENCY CONSULTANTS PRIVATE LIMITED U74999UP2021PTC140480 Director 2023-05-03 Ongoing
MONOTONA TYRES LIMITED U92199MH1995PLC084948 Additional Director - 2013-09-20
MONOTONA TYRES LIMITED U92199MH1995PLC084948 Director - 2015-10-15
NPKG TRUEMAN CONSULTANCY PRIVATE LIMITED U93000DL2010PTC207324 Additional Director 2023-04-29 Ongoing
Other Directorships of AMBUJ KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
FALCON TYRES LIMITED L25114KA1973PLC002455 Director - 2014-05-14
ITHACA CONSULTANCY PRIVATE LIMITED U74140DL2006PTC151161 Director 2006-07-20 Ongoing
Other Directorships of TARUN GANDHI
Other Directorships of PARKASH SINGH
Company Name CIN Designation Appointment Date Cessation
YAASHNA INFRASTRUCTURE LLP AAJ-6675 Designated Partner 2020-02-24 Ongoing
PRIME BUILDPROP LLP AAO-0667 Designated Partner 2019-01-17 Ongoing
RELIABLE VENTURES INDIA LIMITED L22354MP1992PLC007295 Additional Director - 2007-09-28
RELIABLE VENTURES INDIA LIMITED L22354MP1992PLC007295 Director - 2015-02-02
PRIME BUILDPROP PRIVATE LIMITED. U70101DL2006PTC148422 Additional Director - 2014-09-30
PRIME BUILDPROP PRIVATE LIMITED. U70101DL2006PTC148422 Director - 2019-01-16
FRIZIONE AUTO PRIVATE LIMITED U74999UP2018PTC109997 Additional Director - 2019-12-31
FRIZIONE AUTO PRIVATE LIMITED U74999UP2018PTC109997 Director - 2022-05-17

CIN Company Name Company Address
U27109WB1982PTC034476 UNEX TRADERS PVT LTD ROOM NO. 547, MARSHALL HOUSE,25, STRAND ROAD CAL-1 W.E.F. 21.06.99 P.S. HARE STREET , 21.06.99 P.S. HARE STREET, West Bengal, India - 000000
U45202WB1995PTC068557 PADMASREE CONSTRUCTION PVT.LTD. 224, A.J.C.BOSE ROAD CAL-20W.E.F. 22.01.2001 P.S. KARAYA , W.E.F. 22.01.2001 P.S. KARAYA, West Bengal, India - 000000
U55104WB2000PTC091264 FORTUNE LEISURE PRIVATE LIMITED ADITI AAPARTMENT 21 SWAMIVIVEKANANDA ROAD 3RD FLOOR CAL-74 , P S DUM DUM, West Bengal, India - 000000
U51909WB1994PTC061460 ANANTNATH SUPPLIERS PVT. LTD. 157, N.S.ROAD, 2ND FLOOR,ROOM NO. 149 CAL-1 W.E.F. 02.12.99 P.S. BURRA BAZAR , 02.12.99 P.S. BURRA BAZAR, West Bengal, India - 000000
U51109WB1999PLC089811 PANNA TRADING COMPANY LTD. 31,CHOWRINGHEE ROAD,CAL-16W.E.F.03.07.2000 P.S.PARK STREET , NA, West Bengal, India - 000000
U51109WB1991PLC050555 B.R. TRADE AND CREDIT LTD. 31,CHOWRINGHEE ROAD,CAL-16W.E.F.03.07.2000 P.S.PARK STREET , NA, West Bengal, India - 000000
U24119WB1996PTC082162 SHRESTH INDUSTRIAL EXPORTS PRIVATE LIMIT ED TOLLY APARTMENTS, 402, 225,N.S.C.BOSE ROAD 4TH FLOOR CAL-47 W.E.F.06.03.99 , P.S.REGENT PARK, West Bengal, India - 000000
U01132WB1992PTC054328 TAKA HASHI TEA PVT. LTD. 45,VIVEKANAND ROAD,CAL-7.W.E,F,16/11/98.P,S JORASAKO. , W.E,F,16/11/98.P,S,JORASAKO., West Bengal, India - 000000
U45207WB1996PTC091568 MILAN PROPERTIES & HOTELS PRIVATE LIMITED 38, PADDAPUKUR ROAD, FLAT NO.1(S) CAL-20 W.E.F. 03.04.2000 P.S. BALLYGUNGE TR.CO.FROM ORISSA , NA, West Bengal, India - 000000
U63022WB1980PTC032478 RIDDHI SIDDHI ICE INDUSTRIES PVT LTD 9/12 LAL BAZAR STREET,4TH FLOOR,E-BLOCK ROOM NO-9A CAL-1 W.E.F.22.11.99P.S.LAL BAZAR , NA, West Bengal, India - 000000
U70101WB1996PTC079644 SOUTHERN PLAZA PVT LTD 175,SARAT BOSE ROAD,CAL-26W.E.F.01.04.99 P.S.TOLLYGUNGE , P.S.TOLLYGUNGE, West Bengal, India - 000000
U67120WB1994PTC064849 CHAMBAL DISTRIBUTERS PVT.LTD. 9, JAGMOHAN MULLICK LANE,CAL-7 W.E.F.01.03.99 P.S.BURRA BAZAR , P.S.BURRA BAZAR, West Bengal, India - 000000
U36900WB1993PLC087505 IMMACULATE STONES LIMITED GROUND FLOOR,28,MARQUIS CAL-16W.E.F.22,03.2000 P.S.TALTALA , NA, West Bengal, India - 000000
U61200WB1946PLC014224 OCEANIC NAVIGATION CO LTD 21,STRAND ROAD,CAL-1W.E.F.1.04.2000 P.S.HARE STREET , NA, West Bengal, India - 000000
U51311WB1933PLC007789 INDIAN TEXTILE AGENCY LIMITED 21, STRAND ROAD CAL-1 W.E.F.01.04.2001 P.S. HARE STREET , NA, West Bengal, India - 000000
U51909WB1993PTC061296 KREPTON TRADERS PVT LTD 133 CANNING STREET CAL-1W.E.F.22.02.99 P.S.HARE STREET , NA, West Bengal, India - 000000
U51109WB1996PTC079195 MUKUT TIE UP PVT LTD 29/1B, BALLYGUNGE CIRCULAR RD.CAL-19 W.E.F. 21.01.99 P.S. BALLYGUNGE , NA, West Bengal, India - 000000
U51109WB1996PTC082048 JACKPOT TRADERS PRIVATE LIMITED 13,BONFIELD LANE, 6TH FLOOR,CAL-1 W.E.F.10.03.99 P.S.BURRABAZAR , NA, West Bengal, India - 000000
U51109WB1988PLC043998 TAPADIA BROTHERS LTD. 31,CHOWRINGHEE ROAD,CAL-16W.E.F.03.07.2000 P.S.PARK STREET , KOLKATA, West Bengal, India - 000000
U51909WB1996PTC078853 TORRENT COMMODITIES PVT LTD S/74/3,S.A.FAROOQUE ROAD,CAL-18,W.E.F.20.10.2000 P.S.METIABRUZ , P.S.METIABRUZ, West Bengal, India - 000000
U51909WB1990PTC049548 HARIOM FINANCE PVT.LTD. HARIOM FINANCE PRIVATE LIMITEDSIKHA AGRO FOOD COMPOUND VILL-KHARBERIA P.O.BIOSHNUPUR , 24-PGS(S) W.E.F.1.4.99 P.S.BIS, West Bengal, India - 000000
U74140WB1982PTC035304 KCBP CONSULTANTS PVT LTD FLAT NO,14,SUPERWAY ESAT,.108,MANICKTALAMAIN ROAD. W,E,F,01/09/98.P,S,MANIKTALA. , W,E,F,01/09/98.P,S,MANIKTALA., West Bengal, India - 000000
U51909WB1993PTC057489 ACME ENTERPRISE PVT LTD FLAT NO 4/198 NAYA PATTY ROAD , P.S.DUM DUM, West Bengal, India - 000000
U72200WB1999PTC090048 INFORMATION BUSINESS SYSTEMS AND SOFTWARE PRIVATE LIMITED 8/31 EAST MALL RD L-74WEF 01122003 , P.S.DUM DUM, West Bengal, India - 000000
U51109WB1998PTC088313 NUTECH COMMERCIAL PRIVATE LIMITED 110-D, N.S.C. BOSE ROAD,CALCUTTA-40 W.E.F.08.03.2002, P.S.JADAVPUR. , NA, West Bengal, India - 000000
U55101WB1997PTC084296 P.C. HERITAGE PRIVATE LIMITED 5F,EVEREST 46C,CHOWRINGHEE ROAD CAL-71 W.E.F.19.01.2000 P.S.PARK STREET , NA, West Bengal, India - 000000
U65921WB1984PTC037284 BINDAL BROTHERS PVT LTD 6,BRABOURCE ROAD,VAISHNOCHAMBER 2ND FLOOR,CAL-1 W.E.F.10.12.99 , P.S.HARE STREET, West Bengal, India - 000000
U17232WB1995PTC070339 NORTEL COMMERCIAL PVT.LTD. P-8,NEW C.I.T.ROAD,3RD FLOOR CAL-73 W.E.F.18.01.2000 P.S.BOW BAZAR , NA, West Bengal, India - 000000
U51109WB1999PTC089117 JUMBO MERCHANDISE PRIVATE LIMITED 33A,JAWARHAR LAL NEHRU ROAD,11TH FLOOR,CAL-71 W.E.F.01.04.99 , P.S.PARK STREET, West Bengal, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10105738 2008-05-19 2015-09-24 - 1,438,600,000.00 United Bank of India
10106604 2008-05-06 - 2010-10-04 450,000,000.00 STATE BANK OF INDIA
10181448 2009-10-08 2010-05-28 2010-10-04 750,000,000.00 STATE BANK OF INDIA
10191118 2009-12-01 2014-03-28 - 1,084,000,000.00 Edelweiss Asset Reconstruction Company Limited
10219574 2008-09-18 2010-05-28 - 138,596,000.00 BANK OF INDIA
80023527 2004-06-29 2015-09-24 - 300,000,000.00 Edelweiss Asset Reconstruction Company Limited

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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