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      JULEP COMMOTRADE PRIVATE LIMITED

      CIN: U51109WB2008PTC126464 As on: 2026-07-13
      Purchase Report

      JULEP COMMOTRADE PRIVATE LIMITED (CIN: U51109WB2008PTC126464) is a Private company incorporated on 10 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4300000.00 and its paid up capital is Rs. 4245000.00.

      JULEP COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JULEP COMMOTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of JULEP COMMOTRADE PRIVATE LIMITED are OM PRAKASH SONI, and BAJRANG LAL GANERIWAL.

      JULEP COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC126464 and its registration number is 126464. Users may contact JULEP COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JULEP COMMOTRADE PRIVATE LIMITED is NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226.

      Current status of JULEP COMMOTRADE PRIVATE LIMITED 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 JULEP COMMOTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JULEP COMMOTRADE

      Purchase full report of JULEP COMMOTRADE

      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 JULEP COMMOTRADE 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 JULEP COMMOTRADE
      DIN Director Name Designation Appointment Date
      06696331 OM PRAKASH SONI Director 2016-06-13
      07260250 BAJRANG LAL GANERIWAL Director 2015-10-10
      Past Directors & Key Managerial Personnel of JULEP COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      00173208 KAMAL BARIK Director - 2010-08-03
      02267377 SURAJIT DUTTA Director - 2015-01-15
      00173238 KAMALA KANTA JENA Director - 2010-08-17
      00408912 DAMODARAN VASUDEVAN PILLAI Director - 2015-01-15
      01729302 BIJOY SHARMA Director - 2016-06-13
      07083858 MITHILESH KUMAR JHA Director - 2015-10-10
      Other Directorships of KAMAL BARIK
      Company Name CIN Designation Appointment Date Cessation
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director - 2020-02-07
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Director - 2014-11-01
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Additional Director - 2015-09-26
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Director - 2019-05-27
      GENERAL POLYTEX PRIVATE LIMITED U17290GJ2004PTC079374 Director - 2012-07-14
      MAGNET FOUNDRY SUPPLIERS PRIVATE LIMITED U28112MH2007PTC297206 Director - 2010-03-16
      SARSAWTI CONCLAVE PRIVATE LIMITED U45400WB2006PTC106593 Director - 2009-10-15
      AGILE TRADECOM PRIVATE LIMITED U51101WB2008PTC128760 Director - 2011-05-11
      BHIKSHU POLYTEC PRIVATE LIMITED U51101WB2010PTC150760 Director - 2011-12-08
      GIRIJA VINCOM PRIVATE LIMITED U51101WB2010PTC150763 Director - 2011-12-08
      PRAPTI TRADELINK PRIVATE LIMITED U51101WB2010PTC150767 Director - 2011-12-08
      SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director - 2011-12-08
      GLOSSY VYAPAAR PRIVATE LIMITED U51109MH2005PTC258237 Director - 2009-12-10
      VMJ JEWELS PRIVATE LIMITED U51109TG2005PTC118625 Director - 2008-08-04
      LALA JUGAL KISHORE JEWELLERS PRIVATE LIMITED U51109UP2005PTC109813 Director - 2010-03-31
      ADHIKAR TIE-UP PRIVATE LIMITED U51109WB2005PTC103059 Director - 2010-12-28
      FLEXION TIE-UP PRIVATE LIMITED U51109WB2005PTC103067 Director 2005-05-20 Ongoing
      RAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103068 Director - 2010-08-10
      PRABHU VANIJYA PRIVATE LIMITED U51109WB2005PTC103069 Director 2005-05-11 Ongoing
      EXCOL VINIMAY PRIVATE LIMITED U51109WB2005PTC103070 Director - 2013-07-18
      BALWANT MERCHANTS PVT LTD U51109WB2005PTC106570 Director 2006-12-04 Ongoing
      NAYAN MERCHANTS PVT LTD U51109WB2005PTC106573 Director - 2010-03-03
      SUMANGAL VANIJYA PRIVATE LIMITED U51109WB2005PTC106594 Director - 2010-01-27
      MAKEOVER VINTRADE LIMITED U51109WB2008PLC126463 Director 2008-06-10 Ongoing
      HIGHLAND DEALCOM LIMITED U51109WB2008PLC127586 Director 2009-09-22 Ongoing
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2011-09-22
      JYANI AGENCIES PRIVATE LIMITED U51109WB2008PTC126479 Director - 2016-05-18
      AGAVE VINTRADE PRIVATE LIMITED U51109WB2008PTC126627 Director - 2018-08-16
      MAINAK BARTER PRIVATE LIMITED U51109WB2008PTC127219 Director - 2011-04-01
      SATRUPA VINTRADE PRIVATE LIMITED U51109WB2008PTC128213 Director - 2008-08-07
      TEJSVI VINTRADE PRIVATE LIMITED U51109WB2008PTC128214 Director - 2008-08-07
      SHIV SAGAR COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128217 Director - 2008-08-07
      FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Director - 2008-08-07
      GLORIOUS TIE-UP PRIVATE LIMITED U51909CT2004PTC001955 Director - 2009-07-15
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Director - 2010-07-06
      RAFFLE MERCANTILE PRIVATE LIMITED U51909UP2004PTC074859 Director - 2009-10-31
      MAHARAJ RETAILERS PRIVATE LIMITED U51909UP2008PTC118595 Director - 2013-08-14
      MILLSTONE VYAPAAR PRIVATE LIMITED U51909WB2004PTC100190 Director 2005-07-25 Ongoing
      SOUND SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100397 Director - 2011-08-01
      GOMTI COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100413 Director - 2010-03-01
      ASHIANA TRADERS PRIVATE LIMITED U51909WB2004PTC100427 Director 2006-12-02 Ongoing
      HILLVIEW VYAPAAR PRIVATE LIMITED U51909WB2004PTC100463 Director 2004-11-19 Ongoing
      SARATHI DEALERS LIMITED U51909WB2008PLC127164 Director 2010-03-12 Ongoing
      ANKUR RETAILERS PRIVATE LIMITED U51909WB2008PTC127249 Director - 2011-04-01
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director - 2010-08-16
      RAHI CONSTRUCTIONS PRIVATE LIMITED U51909WB2008PTC128804 Director - 2009-10-09
      HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director - 2010-06-02
      MOUND VINTRADE PRIVATE LIMITED U51909WB2008PTC130349 Director - 2010-06-01
      KESARI NANDAN TIE UP PRIVATE LIMITED U51909WB2008PTC130384 Director - 2010-10-01
      MANGAL MURTHI VINTRADE PRIVATE LIMITED U51909WB2008PTC130385 Director - 2011-08-10
      USHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154801 Director - 2011-12-08
      LAVANYA DEALCOM PRIVATE LIMITED U51909WB2010PTC154931 Director - 2011-12-08
      AISHWARYA VINTRADE PRIVATE LIMITED U51909WB2010PTC155016 Director - 2011-12-08
      MOONSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC144027 Director 2010-04-30 Ongoing
      TRILOKI COMMOSALES PRIVATE LIMITED U52390WB2010PTC144032 Director - 2010-08-20
      GABHAWALA CONSULTANTS PRIVATE LIMITED U74110UP2008PTC091578 Director - 2009-01-15
      GABHAWALA TAX ADVISORS PRIVATE LIMITED U74110UP2008PTC091579 Director - 2011-08-22
      BHOLE SHANKAR VINTRADE PRIVATE LIMITED U74110UP2008PTC098762 Director - 2008-08-07
      MESSENGER ADVERTISING PRIVATE LIMITED U74300WB2008PTC128905 Director - 2012-05-29
      Other Directorships of SURAJIT DUTTA
      Company Name CIN Designation Appointment Date Cessation
      MAGNOLIA ENGINEERING LLP AAD-6788 Partner - 2016-07-01
      PAHARGOOMIAH TEA ASSOCIATION LTD L01132WB1891PLC000687 Director - 2008-11-28
      LONGAI VALLEY LTD U01132AS1980PLC001839 Director 2020-02-01 Ongoing
      LONGAI VALLEY LTD U01132AS1980PLC001839 Director - 2018-05-02
      POOLATHUR PLANTATIONS LIMITED U15400WB2009PLC134592 Director 2016-08-01 Ongoing
      ARIHANT PLANTATIONS PRIVATE LIMITED U15431WB2009PTC138090 Director - 2014-08-22
      KUMLAI TEA & INDUSTRIES LTD U15491WB1979PLC032036 Additional Director - 2013-09-30
      KUMLAI TEA & INDUSTRIES LTD U15491WB1979PLC032036 Director - 2015-08-10
      PENDANT INTERNATIONAL LIMITED U17125WB1986PLC040877 Director - 2015-10-10
      SUPREME COMMODITIES LIMITED U17299WB1961PLC025179 Director - 2020-02-01
      KISTNA CEMENTS LTD U26922WB1993PLC057399 Director - 2015-10-10
      HMP PORBANDAR CEMENTS LTD. U26942WB1994PLC065411 Director 2008-09-01 Ongoing
      JOREHAUT WORKS LIMITED U29253WB1983PLC036594 Director - 2020-03-16
      SADASHIVNAGAR PROPERTIES PVT. LTD. U45202WB1994PTC061852 Director 2016-08-01 Ongoing
      KONARK PROPERTIES LTD U45400WB1983PLC036231 Director 2016-08-01 Ongoing
      INVOREX VINCOM PRIVATE LIMITED U51101WB2010PTC143515 Director 2016-11-07 Ongoing
      WARISON REALITIES PRIVATE LIMITED U51101WB2013PTC195899 Director - 2016-08-01
      BHUVNESHWARI INDUSTRIES LTD U51109WB1983PLC036232 Director 2016-08-01 Ongoing
      NILE VALLEY ENCLAVE LIMITED U51109WB1994PLC062512 Director - 2016-08-01
      GANGA MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077041 Director 2008-09-01 Ongoing
      GODAVARI COMMERCIAL SERVICES PVT LTD U51109WB1996PTC077072 Director - 2016-08-01
      CHANDANPUR TEA COMPANY PRIVATE LIMITED U51109WB1996PTC077970 Director - 2016-08-01
      KABERI GOODS PRIVATE LIMITED U51109WB2005PTC104463 Director 2016-11-07 Ongoing
      ACCURATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105562 Additional Director - 2012-09-29
      ACCURATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105562 Director - 2015-01-15
      MURLIDHAR SUPPLIERS PVT LTD U51109WB2006PTC108792 Director - 2012-06-04
      AKASH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117496 Director - 2020-02-01
      AKANSHA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123095 Director 2016-11-07 Ongoing
      RR TIE - UP PRIVATE LIMITED U51109WB2008PTC125913 Director - 2015-01-15
      JAI HANUMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125915 Director - 2015-01-15
      INIMITABLE PROPERTIES LIMITED U51909WB1983PLC036281 Director - 2016-08-01
      PAHARGOOMIAH EXPORTS LTD U51909WB1986PLC040724 Director - 2011-10-10
      ELPRO TRADERS LIMITED U51909WB1995PLC076017 Director - 2015-10-10
      JERK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128818 Director - 2015-01-15
      HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director - 2015-01-15
      ACUITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC145178 Director 2016-11-07 Ongoing
      REVOLUTION TEA COMPANY PRIVATE LIMITED U51909WB2012PTC184186 Director - 2020-02-01
      COSCO TRADING PRIVATE LIMITED U52390WB1995PTC073737 Director 2011-11-30 Ongoing
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2016-02-15
      NUTECH TRADERS LIMITED U70101WB1995PLC073290 Director - 2020-02-01
      SEASCAPE PROPERTIES PRIVATE LIMITED U70101WB1995PTC072780 Director 2010-05-10 Ongoing
      BANJARA HILLS PROPERTIES PRIVATE LIMITED U70101WB1995PTC072781 Director - 2015-01-15
      VINAYAKA SUGARS PRIVATE LIMITED U70101WB1995PTC072800 Director - 2015-10-10
      ALLIUM CONCLAVE PRIVATE LIMITED U70101WB1995PTC073009 Director - 2016-08-01
      SEACOAST PROJECTS PRIVATE LIMITED U70101WB1995PTC073075 Director 2008-07-19 Ongoing
      COSMO VILLE AHMEDABAD PROPERTIES PRIVATE LIMITED U70101WB1995PTC073078 Director - 2016-08-01
      NEW-AGE PLAZA PRIVATE LIMITED U70101WB1995PTC073277 Director - 2011-12-21
      ROYAL ENCLAVE PVT LTD U70101WB1995PTC073285 Director - 2015-10-10
      NEW AGE TOWERS PVT LTD U70101WB1995PTC073288 Director - 2012-11-02
      AMODINI ENCLAVE PRIVATE LIMITED U70101WB1995PTC073291 Director 2020-02-01 Ongoing
      AMODINI ENCLAVE PRIVATE LIMITED U70101WB1995PTC073291 Director - 2016-08-01
      ERUDITE BUILDERS PRIVATE LIMITED U70102WB1994PTC062258 Director 2010-05-10 Ongoing
      SKYSCRAPERS HIGHRISE PROJECTS PRIVATE LIMITED U70102WB2014PTC204463 Director - 2016-08-01
      RICHHOLD PROPERTIES PVT LTD. U70109WB1989PTC047006 Additional Director - 2016-01-30
      RICHHOLD PROPERTIES PVT LTD. U70109WB1989PTC047006 Director 2020-02-01 Ongoing
      RICHHOLD APARTMENTS PVT LTD U70109WB1989PTC047007 Additional Director - 2016-01-30
      RICHHOLD TRADING PVT LTD U70109WB1989PTC047008 Additional Director - 2016-01-30
      RICHHOLD ESTATE AND LEASING PVT. LTD. U70109WB1991PTC053038 Additional Director - 2016-01-30
      RICH HOLD ENCLAVE AND FINANCE PRIVATE LIMITED U70109WB1991PTC053039 Additional Director - 2016-01-30
      WALDEN ESTATES LIMITED U70109WB2011PLC169029 Director - 2012-11-01
      VALSAD PROPERTIES LIMITED U70109WB2011PLC169160 Director - 2016-08-01
      BALLYGUNGE PROPERTIES LIMITED U70109WB2012PLC177358 Director 2016-08-01 Ongoing
      DELPHIS CONSTRUCTIONS PRIVATE LIMITED U70109WB2016PTC217773 Director 2020-02-01 Ongoing
      FINNLINES PROMOTING PRIVATE LIMITED U70109WB2016PTC217790 Director 2020-02-01 Ongoing
      RICHHOLD DEVELOPERS AND FINANCE PVT. LTD. U70200WB1991PTC053037 Additional Director - 2016-01-30
      RICHHOLD DEVELOPERS AND FINANCE PVT. LTD. U70200WB1991PTC053037 Director - 2020-02-01
      PASTORAL ENCLAVE PRIVATE LIMITED U70200WB2016PTC217655 Director 2020-02-01 Ongoing
      VASHINE CONCLAVE PRIVATE LIMITED U70200WB2016PTC217682 Director 2020-02-01 Ongoing
      REWARD SERVICES LIMITED U74140WB1983PLC036764 Director - 2015-10-10
      ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Additional Director - 2014-09-30
      ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Director - 2020-02-01
      CLASSIC WHEELS PRIVATE LIMITED U74999WB1996PTC077078 Director - 2016-08-01
      RALLIWOLF LIMITED U99999MH1958PLC011199 Director - 2020-02-01
      Other Directorships of KAMALA KANTA JENA
      Company Name CIN Designation Appointment Date Cessation
      JAY DEE GARMENTS LIMITED U18104WB2004PLC098226 Director - 2009-06-03
      GOKUL LEASING AND FINANCE PRIVATE LIMITED U35911WB1996PTC138455 Director - 2011-12-27
      SARSAWTI CONCLAVE PRIVATE LIMITED U45400WB2006PTC106593 Director - 2009-10-15
      VAKRATUNDA TRADECOM PRIVATE LIMITED U51100MH2007PTC300477 Director - 2010-12-23
      RAISIN TIE UP PRIVATE LIMITED U51101WB2009PTC131859 Director - 2012-05-29
      SOPAN MERCHANTS PVT LTD U51109CH2005PTC041649 Director - 2009-02-24
      GLOSSY VYAPAAR PRIVATE LIMITED U51109MH2005PTC258237 Director - 2010-02-02
      L7 VINTRADE PRIVATE LIMITED U51109MH2008PTC293437 Director - 2010-12-23
      REFRESH COMMOTRADE PRIVATE LIMITED U51109UP2008PTC142088 Director - 2010-07-06
      ASM TIE-UP PRIVATE LIMITED U51109WB2005PTC102904 Director - 2013-04-09
      SWATI APPLIANCES PRIVATE LIMITED U51109WB2005PTC102905 Director - 2010-08-10
      JHAWAR TIE-UP PRIVATE LIMITED U51109WB2005PTC103057 Director 2005-05-10 Ongoing
      ADHIKAR TIE-UP PRIVATE LIMITED U51109WB2005PTC103059 Director - 2013-04-09
      MORGAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103061 Director 2005-05-10 Ongoing
      PRABHU VANIJYA PRIVATE LIMITED U51109WB2005PTC103069 Director 2005-05-11 Ongoing
      BALWANT MERCHANTS PVT LTD U51109WB2005PTC106570 Director 2006-12-01 Ongoing
      VICTOR VANIJYA PVT LTD U51109WB2005PTC106571 Director 2006-12-01 Ongoing
      MAKEOVER VINTRADE LIMITED U51109WB2008PLC126463 Director 2008-06-10 Ongoing
      SHRESTHA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125903 Director 2009-01-09 Ongoing
      RR VINTRADE PRIVATE LIMITED U51109WB2008PTC125916 Director - 2011-04-01
      JELLY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126461 Director - 2019-06-12
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2010-05-31
      JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Director - 2012-09-27
      SATRUPA VINTRADE PRIVATE LIMITED U51109WB2008PTC128213 Director - 2008-08-08
      FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Director - 2008-08-08
      ADVANCE MERCHANDISE PRIVATE LIMITED U51420WB2004PTC099993 Director - 2015-11-01
      SHREE TRIBHUVAN TIE UP PRIVATE LIMITED U51900WB2009PTC131850 Director - 2012-01-05
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Director - 2008-07-30
      NEWWAVE DEALERS PRIVATE LIMITED U51909WB2004PTC099347 Director 2006-12-01 Ongoing
      MAHIMA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099397 Director 2004-09-27 Ongoing
      MILLSTONE VYAPAAR PRIVATE LIMITED U51909WB2004PTC100190 Director 2006-05-02 Ongoing
      GOMTI COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100413 Director - 2008-09-23
      SWAPAN LOKE VYAPAAR PRIVATE LIMITED U51909WB2004PTC100464 Director - 2009-07-25
      SARATHI DEALERS LIMITED U51909WB2008PLC127164 Director 2010-06-01 Ongoing
      DEVI DURGA VINTRADE PRIVATE LIMITED U51909WB2008PTC128799 Director - 2012-09-24
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director - 2012-09-27
      JERK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128818 Director - 2010-08-18
      HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director - 2010-06-04
      CANARY TRADECOM PRIVATE LIMITED U51909WB2009PTC131849 Director - 2012-01-05
      IMMORTAL COMMOSALE PRIVATE LIMITED U51909WB2009PTC131851 Director - 2010-11-10
      GRATIFICATION PROPERTIES PRIVATE LIMITED U51909WB2009PTC131853 Director - 2012-01-04
      ALLIED COMMOSALE PRIVATE LIMITED U51909WB2009PTC131854 Director - 2011-03-15
      NICE COMMOSALE PRIVATE LIMITED U51909WB2009PTC131856 Director - 2012-04-30
      INK VINIMAY PRIVATE LIMITED U51909WB2009PTC131860 Director - 2011-11-22
      SUNRISE COMMOSALE PRIVATE LIMITED U51909WB2009PTC131861 Director - 2012-08-02
      DREAM COMMOSALE PRIVATE LIMITED U51909WB2009PTC131871 Director - 2012-01-04
      USHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154801 Director - 2012-01-05
      LAVANYA DEALCOM PRIVATE LIMITED U51909WB2010PTC154931 Director - 2012-01-05
      AISHWARYA VINTRADE PRIVATE LIMITED U51909WB2010PTC155016 Director - 2012-01-05
      AVLOKAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179316 Additional Director 2013-05-01 Ongoing
      PRESTIGE CREATIONS PRIVATE LIMITED U52322WB2004PTC100017 Director - 2008-07-28
      BESTLITE MERCANTILE PRIVATE LIMITED U52322WB2004PTC100018 Director - 2009-03-23
      MOONSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC144027 Director 2010-04-30 Ongoing
      TRILOKI COMMOSALES PRIVATE LIMITED U52390WB2010PTC144032 Director - 2010-08-20
      ANJUL BUILDERS & DEVELOPERS PRIVATE LIMITED U70102UP2004PTC121693 Director - 2009-10-15
      GABHAWALA CONSULTANTS PRIVATE LIMITED U74110UP2008PTC091578 Director - 2009-01-15
      TRULY LEISURE AND RESOURCES PRIVATE LIMITED U74140WB2004PTC098178 Director - 2007-04-10
      Other Directorships of DAMODARAN VASUDEVAN PILLAI
      Company Name CIN Designation Appointment Date Cessation
      MAGNOLIA ENGINEERING LLP AAD-6788 Partner 2015-03-30 Ongoing
      ISA BHEEL LTD U01132AS1980PLC001838 Director 2005-03-30 Ongoing
      LONGAI VALLEY LTD U01132AS1980PLC001839 Director - 2020-02-01
      AYLA BARI TEA COMPANY PRIVATE LIMITED U01132WB1975PTC029980 Director - 2014-11-01
      UNIQUE AGRO TECHNIQUE PRIVATE LIMITED U15142UP1994PTC076303 Director - 2012-01-02
      ARIHANT PLANTATIONS PRIVATE LIMITED U15431WB2009PTC138090 Director - 2014-11-01
      KUMLAI TEA & INDUSTRIES LTD U15491WB1979PLC032036 Additional Director - 2013-09-30
      KUMLAI TEA & INDUSTRIES LTD U15491WB1979PLC032036 Director - 2015-08-01
      PENDANT INTERNATIONAL LIMITED U17125WB1986PLC040877 Director - 2015-02-20
      SUPREME COMMODITIES LIMITED U17299WB1961PLC025179 Director 2009-09-05 Ongoing
      COASTAL FERTILISERS LTD. U24124WB1994PLC062513 Director - 2007-10-29
      KISTNA CEMENTS LTD U26922WB1993PLC057399 Director - 2015-02-20
      GLOBAL CEMENTS LIMITED U26942WB1983PLC035837 Director 2006-11-13 Ongoing
      HMP PORBANDAR CEMENTS LTD. U26942WB1994PLC065411 Director 2011-08-30 Ongoing
      BLUEMOON ENGINEERS LIMITED U27109WB1985PLC039089 Director 2016-08-01 Ongoing
      BLUEMOON ENGINEERS LIMITED U27109WB1985PLC039089 Director - 2016-07-31
      JOREHAUT WORKS LIMITED U29253WB1983PLC036594 Director 2021-06-01 Ongoing
      JOREHAUT WORKS LIMITED U29253WB1983PLC036594 Director - 2020-03-16
      SADASHIVNAGAR PROPERTIES PVT. LTD. U45202WB1994PTC061852 Director 2016-08-01 Ongoing
      KOLKATA PLAZA LTD. U45400WB1983PLC036252 Director - 2015-10-10
      WARISON REALITIES PRIVATE LIMITED U51101WB2013PTC195899 Director - 2016-08-01
      BHUVNESHWARI INDUSTRIES LTD U51109WB1983PLC036232 Director 2016-08-01 Ongoing
      JOLLY MERCHANTS LTD U51109WB1993PLC058321 Director - 2015-02-20
      MANDAKINI MANAGEMENT SERVICES PRIVATE LIMITED U51109WB1996PTC077055 Director - 2016-08-01
      KAVERI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077074 Director - 2015-01-15
      MOUNTVIEW DISTRIBUTORS PVT LTD U51109WB2006PTC108790 Additional Director 2008-08-01 Ongoing
      PLANO DEALERS PVT LTD U51109WB2006PTC108791 Additional Director 2008-08-01 Ongoing
      MURLIDHAR SUPPLIERS PVT LTD U51109WB2006PTC108792 Director 2013-11-07 Ongoing
      DARPAN SALES PVT LTD U51109WB2006PTC108793 Additional Director 2008-08-01 Ongoing
      RR TIE - UP PRIVATE LIMITED U51109WB2008PTC125913 Director - 2015-01-15
      JAI HANUMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125915 Director - 2015-01-15
      HOLLY TOWERS LTD. U51909WB1983PLC036280 Director - 2015-10-10
      SMART PROMOTERS LTD U51909WB1983PLC036306 Director - 2015-10-10
      RALLI AGROTECH LIMITED U51909WB1995PLC076016 Director - 2016-08-01
      JERK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128818 Director - 2015-01-15
      HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director - 2015-01-15
      REVOLUTION TEA COMPANY PRIVATE LIMITED U51909WB2012PTC184186 Director 2013-01-01 Ongoing
      GORURDHAWAJ SALES PRIVATE LIMITED U52100WB1995PTC073755 Additional Director - 2010-06-03
      COSCO TRADING PRIVATE LIMITED U52390WB1995PTC073737 Additional Director - 2010-06-03
      FRASER INDIA LTD. U65921WB1983PLC036311 Director - 2015-02-20
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2016-02-15
      NUTECH TRADERS LIMITED U70101WB1995PLC073290 Director 2020-02-01 Ongoing
      ASLESHA ENCLAVE PRIVATE LIMITED U70101WB1995PTC073832 Director - 2015-01-15
      MOONVIEW INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC189436 Director - 2016-08-01
      ROYALPET REAL ESTATE PRIVATE LIMITED U70102WB2012PTC189439 Director - 2015-10-10
      ALMOND BUILDWELL PRIVATE LIMITED U70102WB2013PTC195045 Director 2021-11-18 Ongoing
      ALMOND BUILDWELL PRIVATE LIMITED U70102WB2013PTC195045 Director - 2016-08-01
      ALMOND INFRA BUILDCON PRIVATE LIMITED U70102WB2013PTC195049 Director 2021-11-18 Ongoing
      ALMOND INFRA BUILDCON PRIVATE LIMITED U70102WB2013PTC195049 Director - 2016-08-01
      ALMOND INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195050 Director - 2016-08-01
      WARISON INFRA STRUCTURE PRIVATE LIMITED U70102WB2013PTC195898 Director - 2016-10-01
      RICHHOLD PROPERTIES PVT LTD. U70109WB1989PTC047006 Additional Director - 2020-02-01
      RICHHOLD APARTMENTS PVT LTD U70109WB1989PTC047007 Additional Director 2013-05-06 Ongoing
      RICHHOLD TRADING PVT LTD U70109WB1989PTC047008 Additional Director 2013-05-06 Ongoing
      RICHHOLD ESTATE AND LEASING PVT. LTD. U70109WB1991PTC053038 Additional Director 2013-05-06 Ongoing
      RICH HOLD ENCLAVE AND FINANCE PRIVATE LIMITED U70109WB1991PTC053039 Additional Director 2013-05-06 Ongoing
      MALLESWARAM PROPERTIES PRIVATE LIMITED U70109WB1995PTC073008 Director - 2016-08-01
      RICHHOLD DEVELOPERS AND FINANCE PVT. LTD. U70200WB1991PTC053037 Additional Director 2013-05-06 Ongoing
      REWARD SERVICES LIMITED U74140WB1983PLC036764 Director - 2015-02-20
      EXQUISITE SERVICES LIMITED U74999DL1983PLC404230 Director - 2008-09-19
      ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Additional Director - 2014-09-30
      ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Director 2014-09-30 Ongoing
      RALLIWOLF LIMITED U99999MH1958PLC011199 Director 2018-05-02 Ongoing
      RALLIWOLF LIMITED U99999MH1958PLC011199 Director - 2018-05-01
      Other Directorships of BIJOY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MAGNOLIA ENGINEERING LLP AAD-6788 Partner - 2016-06-28
      ARIHANT PLANTATIONS PRIVATE LIMITED U15431WB2009PTC138090 Director - 2014-11-01
      KUMLAI TEA & INDUSTRIES LTD U15491WB1979PLC032036 Additional Director - 2013-09-30
      KUMLAI TEA & INDUSTRIES LTD U15491WB1979PLC032036 Director - 2015-08-01
      PENDANT INTERNATIONAL LIMITED U17125WB1986PLC040877 Director - 2016-06-13
      JAI JUTE AND INDUSTRIES LIMITED U17232WB1920PLC003640 Director - 2007-10-27
      KISTNA CEMENTS LTD U26922WB1993PLC057399 Director - 2016-06-13
      HMP PORBANDAR CEMENTS LTD. U26942WB1994PLC065411 Director 2014-11-01 Ongoing
      JOLLY MERCHANTS LTD U51109WB1993PLC058321 Director - 2016-06-13
      TEESTA MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077070 Director 2002-09-07 Ongoing
      KAVERI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077074 Director - 2016-06-13
      ACCURATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105562 Director - 2016-06-13
      MURLIDHAR SUPPLIERS PVT LTD U51109WB2006PTC108792 Director 2014-11-01 Ongoing
      AMBAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117498 Director - 2016-06-13
      ASHRAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC117510 Director - 2008-07-15
      RR TIE - UP PRIVATE LIMITED U51109WB2008PTC125913 Director - 2016-06-13
      JAI HANUMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125915 Director - 2016-06-13
      PODDAR DEWKI LTD U51909WB1983PLC036279 Director - 2016-07-01
      PAHARGOOMIAH EXPORTS LTD U51909WB1986PLC040724 Director - 2016-06-13
      ELPRO TRADERS LIMITED U51909WB1995PLC076017 Director 2015-01-15 Ongoing
      JERK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128818 Director - 2016-06-13
      HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director - 2016-06-13
      RAWDON TRADING LIMITED U52190WB1993PLC058714 Director - 2016-06-13
      FRASER INDIA LTD. U65921WB1983PLC036311 Director 2015-01-15 Ongoing
      BANJARA HILLS PROPERTIES PRIVATE LIMITED U70101WB1995PTC072781 Director - 2016-06-13
      ASLESHA ENCLAVE PRIVATE LIMITED U70101WB1995PTC073832 Director - 2016-06-13
      REWARD SERVICES LIMITED U74140WB1983PLC036764 Director - 2016-06-13
      PADMAVATI SUGARS LIMITED U74140WB1995PLC076014 Director - 2016-06-13
      ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Additional Director - 2014-09-30
      ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Director - 2016-06-01
      RALLIWOLF LIMITED U99999MH1958PLC011199 Director - 2016-06-01
      Other Directorships of OM PRAKASH SONI
      Company Name CIN Designation Appointment Date Cessation
      KUMLAI TEA & INDUSTRIES LTD U15491WB1979PLC032036 Director - 2018-09-18
      PENDANT INTERNATIONAL LIMITED U17125WB1986PLC040877 Director 2015-10-10 Ongoing
      KISTNA CEMENTS LTD U26922WB1993PLC057399 Director 2015-10-10 Ongoing
      KOLKATA PLAZA LTD. U45400WB1983PLC036252 Director 2015-10-10 Ongoing
      GODAVARI COMMERCIAL SERVICES PVT LTD U51109WB1996PTC077072 Director 2016-08-01 Ongoing
      KAVERI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077074 Director 2016-06-13 Ongoing
      RR TIE - UP PRIVATE LIMITED U51109WB2008PTC125913 Director 2016-06-13 Ongoing
      JAI HANUMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125915 Director 2016-06-13 Ongoing
      HOLLY TOWERS LTD. U51909WB1983PLC036280 Director 2015-10-10 Ongoing
      SMART PROMOTERS LTD U51909WB1983PLC036306 Director 2015-10-10 Ongoing
      PAHARGOOMIAH EXPORTS LTD U51909WB1986PLC040724 Director 2015-10-10 Ongoing
      JERK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128818 Director 2016-06-13 Ongoing
      RAWDON TRADING LIMITED U52190WB1993PLC058714 Director 2015-10-10 Ongoing
      VINAYAKA SUGARS PRIVATE LIMITED U70101WB1995PTC072800 Director 2015-10-10 Ongoing
      ROYAL ENCLAVE PVT LTD U70101WB1995PTC073285 Director 2015-10-10 Ongoing
      ROYALPET REAL ESTATE PRIVATE LIMITED U70102WB2012PTC189439 Director 2015-10-10 Ongoing
      WARISON INFRA STRUCTURE PRIVATE LIMITED U70102WB2013PTC195898 Director - 2015-07-31
      REWARD SERVICES LIMITED U74140WB1983PLC036764 Director 2015-10-10 Ongoing
      PADMAVATI SUGARS LIMITED U74140WB1995PLC076014 Director 2015-10-10 Ongoing
      OTTO INDIA PRIVATE LIMITED U74999OR1959PTC000383 Director 2017-03-10 Ongoing
      Other Directorships of MITHILESH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      MAGNOLIA ENGINEERING LLP AAD-6788 Partner - 2016-07-01
      LONGAI VALLEY LTD U01132AS1980PLC001839 Director 2016-01-30 Ongoing
      POOLATHUR PLANTATIONS LIMITED U15400WB2009PLC134592 Director - 2016-08-01
      PENDANT INTERNATIONAL LIMITED U17125WB1986PLC040877 Director - 2015-10-10
      COASTAL FERTILISERS LTD. U24124WB1994PLC062513 Director - 2016-08-01
      KISTNA CEMENTS LTD U26922WB1993PLC057399 Director - 2015-10-10
      GLOBAL CEMENTS LIMITED U26942WB1983PLC035837 Director 2017-06-26 Ongoing
      JOREHAUT WORKS LIMITED U29253WB1983PLC036594 Director - 2020-03-16
      SADASHIVNAGAR PROPERTIES PVT. LTD. U45202WB1994PTC061852 Director - 2016-08-01
      KONARK PROPERTIES LTD U45400WB1983PLC036231 Director 2016-01-30 Ongoing
      INVOREX VINCOM PRIVATE LIMITED U51101WB2010PTC143515 Director 2016-11-07 Ongoing
      BHUVNESHWARI INDUSTRIES LTD U51109WB1983PLC036232 Director 2016-01-30 Ongoing
      JOLLY MERCHANTS LTD U51109WB1993PLC058321 Director - 2015-10-10
      NILE VALLEY ENCLAVE LIMITED U51109WB1994PLC062512 Director 2016-08-01 Ongoing
      KAVERI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077074 Director - 2015-10-10
      KABERI GOODS PRIVATE LIMITED U51109WB2005PTC104463 Director 2016-11-07 Ongoing
      ACCURATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105562 Director - 2015-10-10
      AKASH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117496 Director - 2020-02-01
      AMBAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117498 Director - 2015-10-10
      AKANSHA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123095 Director 2016-11-07 Ongoing
      RR TIE - UP PRIVATE LIMITED U51109WB2008PTC125913 Director - 2015-10-10
      JAI HANUMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125915 Director - 2015-10-10
      PAHARGOOMIAH EXPORTS LTD U51909WB1986PLC040724 Director - 2015-10-10
      ELPRO TRADERS LIMITED U51909WB1995PLC076017 Director - 2015-10-10
      JERK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128818 Director - 2015-10-10
      HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director - 2015-10-10
      ACUITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC145178 Director 2016-11-07 Ongoing
      RAWDON TRADING LIMITED U52190WB1993PLC058714 Director - 2015-10-10
      COSCO TRADING PRIVATE LIMITED U52390WB1995PTC073737 Director 2020-02-01 Ongoing
      FRASER INDIA LTD. U65921WB1983PLC036311 Director - 2015-10-10
      PODDAR GOUREPORE LTD U65993WB1980PLC032731 Director 2016-08-01 Ongoing
      MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director - 2016-08-01
      NUTECH TRADERS LIMITED U70101WB1995PLC073290 Director - 2020-02-01
      BANJARA HILLS PROPERTIES PRIVATE LIMITED U70101WB1995PTC072781 Director - 2015-10-10
      AMODINI ENCLAVE PRIVATE LIMITED U70101WB1995PTC073291 Director 2020-02-01 Ongoing
      ASLESHA ENCLAVE PRIVATE LIMITED U70101WB1995PTC073832 Director - 2015-10-10
      WALDEN INFRA PROJECTS LIMITED U70102WB2010PLC153235 Director 2016-01-30 Ongoing
      DEVADEVA ENCLOVES PRIVATE LIMITED U70102WB2013PTC193107 Director - 2016-08-01
      GREENDOM INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC194260 Director - 2016-08-01
      RICHHOLD PROPERTIES PVT LTD. U70109WB1989PTC047006 Director 2016-01-30 Ongoing
      RICHHOLD APARTMENTS PVT LTD U70109WB1989PTC047007 Director - 2020-02-01
      RICHHOLD TRADING PVT LTD U70109WB1989PTC047008 Director - 2020-02-01
      RICHHOLD ESTATE AND LEASING PVT. LTD. U70109WB1991PTC053038 Director - 2020-02-01
      RICH HOLD ENCLAVE AND FINANCE PRIVATE LIMITED U70109WB1991PTC053039 Director - 2020-02-01
      DELPHIS CONSTRUCTIONS PRIVATE LIMITED U70109WB2016PTC217773 Director 2020-02-01 Ongoing
      FINNLINES PROMOTING PRIVATE LIMITED U70109WB2016PTC217790 Director 2020-02-01 Ongoing
      RICHHOLD DEVELOPERS AND FINANCE PVT. LTD. U70200WB1991PTC053037 Director - 2017-09-01
      PASTORAL ENCLAVE PRIVATE LIMITED U70200WB2016PTC217655 Director 2020-02-01 Ongoing
      VASHINE CONCLAVE PRIVATE LIMITED U70200WB2016PTC217682 Director 2020-02-01 Ongoing
      REWARD SERVICES LIMITED U74140WB1983PLC036764 Director - 2015-10-10
      PADMAVATI SUGARS LIMITED U74140WB1995PLC076014 Director - 2015-10-10
      ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Director - 2020-02-01
      RALLIWOLF LIMITED U99999MH1958PLC011199 Director - 2018-05-02
      Other Directorships of BAJRANG LAL GANERIWAL
      Company Name CIN Designation Appointment Date Cessation
      KUMLAI TEA & INDUSTRIES LTD U15491WB1979PLC032036 Director - 2018-09-18
      COASTAL FERTILISERS LTD. U24124WB1994PLC062513 Director 2016-08-01 Ongoing
      VENKATESWARA CAPITAL MANAGEMENT LIMITED U31300WB1994PLC062517 Director 2016-08-01 Ongoing
      SADASHIVNAGAR PROPERTIES PVT. LTD. U45202WB1994PTC061852 Director - 2017-01-31
      KOLKATA PLAZA LTD. U45400WB1983PLC036252 Director 2015-10-10 Ongoing
      JOLLY MERCHANTS LTD U51109WB1993PLC058321 Director 2015-10-10 Ongoing
      GODAVARI COMMERCIAL SERVICES PVT LTD U51109WB1996PTC077072 Director 2016-08-01 Ongoing
      KAVERI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077074 Director 2015-10-10 Ongoing
      ACCURATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105562 Director 2015-10-10 Ongoing
      AMBAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117498 Director 2015-10-10 Ongoing
      RR TIE - UP PRIVATE LIMITED U51109WB2008PTC125913 Director 2015-10-10 Ongoing
      JAI HANUMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125915 Director 2015-10-10 Ongoing
      HOLLY TOWERS LTD. U51909WB1983PLC036280 Director 2015-10-10 Ongoing
      SMART PROMOTERS LTD U51909WB1983PLC036306 Director 2015-10-10 Ongoing
      ELPRO TRADERS LIMITED U51909WB1995PLC076017 Director 2015-10-10 Ongoing
      JERK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128818 Director 2015-10-10 Ongoing
      HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director 2015-10-10 Ongoing
      FRASER INDIA LTD. U65921WB1983PLC036311 Director 2015-10-10 Ongoing
      BANJARA HILLS PROPERTIES PRIVATE LIMITED U70101WB1995PTC072781 Director 2015-10-10 Ongoing
      ASLESHA ENCLAVE PRIVATE LIMITED U70101WB1995PTC073832 Director 2015-10-10 Ongoing

      CIN Company Name Company Address
      U26922WB1993PLC057399 KISTNA CEMENTS LTD NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226
      U17125WB1986PLC040877 PENDANT INTERNATIONAL LIMITED NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226
      U52190WB1993PLC058714 RAWDON TRADING LIMITED NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226
      U51909WB2008PTC128818 JERK COMMOTRADE PRIVATE LIMITED NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226
      U51909WB2008PTC128823 HATCHWAY TIE UP PRIVATE LIMITED NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226
      U51109WB2008PTC125913 RR TIE - UP PRIVATE LIMITED NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226
      U51109WB2008PTC125915 JAI HANUMAN COMMOTRADE PRIVATE LIMITED NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226
      U45400WB1983PLC036252 KOLKATA PLAZA LTD. NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226
      U51109WB1996PTC077074 KAVERI MANAGEMENT SERVICES PVT LTD NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226
      U51109WB2005PTC105562 ACCURATE VYAPAAR PRIVATE LIMITED NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226
      U51109WB2007PTC117498 AMBAR VYAPAAR PRIVATE LIMITED NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226
      U51109WB1993PLC058321 JOLLY MERCHANTS LTD NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226
      U51909WB1983PLC036280 HOLLY TOWERS LTD. NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226
      U51909WB1983PLC036306 SMART PROMOTERS LTD NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226
      U51909WB1986PLC040724 PAHARGOOMIAH EXPORTS LTD NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226
      U51909WB1995PLC076017 ELPRO TRADERS LIMITED NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226
      U65921WB1983PLC036311 FRASER INDIA LTD. NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226
      U70102WB2012PTC189439 ROYALPET REAL ESTATE PRIVATE LIMITED NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226
      U70102WB2013PTC195050 ALMOND INFRA PROJECTS PRIVATE LIMITED NAMRING TEA ESTATE P.O. RUNGLI RUNGLOIT , DARJEELING, West Bengal, India - 734226
      U70101WB1995PTC072781 BANJARA HILLS PROPERTIES PRIVATE LIMITED NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226
      U70101WB1995PTC072800 VINAYAKA SUGARS PRIVATE LIMITED NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226
      U70101WB1995PTC073285 ROYAL ENCLAVE PVT LTD NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226
      U70101WB1995PTC073832 ASLESHA ENCLAVE PRIVATE LIMITED NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226
      U74140WB1983PLC036764 REWARD SERVICES LIMITED NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226
      U74140WB1995PLC076014 PADMAVATI SUGARS LIMITED NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226
      U15491WB1879PLC000378 DARJEELING TEA & CHINCHONA ASSOCIATION LTD. NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , Darjeeling, West Bengal, India - 734226
      U45500WB2019PTC233935 BUDHIRAJ TAMANG LAMA CONSTRUCTION PRIVATE LIMITED C/O BALL KUMAR LAMA GAIL BHANJYANJ , DARJEELING, West Bengal, India - 734226
      U51909WB2011PTC168075 NAVROOP COMMOSALE PRIVATE LIMITED 2 NO.GAON,GIEL TEA GARDEN, RANGLI RANGLIOT , DARJEEING, West Bengal, India - 734226
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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