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      KALI FABRICS PVT LTD.

      CIN: U17226WB1988PTC045799 As on: 2026-07-13
      Purchase Report

      KALI FABRICS PVT LTD. (CIN: U17226WB1988PTC045799) is a Private company incorporated on 22 Dec 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 22262000.00.

      KALI FABRICS PVT LTD.'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.KALI FABRICS PVT LTD.'s NIC code is 1722 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of carpet and rugs other than by hand [manufacture of linoleum and other hard surface floor coverings is classified in class 3699].

      Directors of KALI FABRICS PVT LTD. are MRINMOY MALAKAR, and ASHOK PANJA.

      KALI FABRICS PVT LTD.'s Corporate Identification Number (CIN) is U17226WB1988PTC045799 and its registration number is 45799. Users may contact KALI FABRICS PVT LTD. on its Email address - [email protected]. Registered address of KALI FABRICS PVT LTD. is ROOM NO-2B,3RD FLOOR 11,CLIVE ROW , KOLKATA, West Bengal, India - 700001.

      Current status of KALI FABRICS PVT LTD. is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for KALI FABRICS . 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 KALI FABRICS .

      Purchase full report of KALI FABRICS .

      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 KALI FABRICS . 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 KALI FABRICS .
      DIN Director Name Designation Appointment Date
      06935185 MRINMOY MALAKAR Director 2015-10-06
      02242519 ASHOK PANJA Director 2015-10-06
      Past Directors & Key Managerial Personnel of KALI FABRICS .
      DIN Director Name Designation Appointment Date Cessation
      03480224 SANJU NASKAR Director - 2014-12-31
      00669381 SHIV SHANKER KEDIA Director - 2009-01-09
      00804932 SARLA DEVI KEDIA Director - 2009-01-09
      01664229 LALIT AGARWALLA Director - 2011-04-01
      02695778 BABITA BHUTORIA Additional Director - 2012-09-29
      02695778 BABITA BHUTORIA Director - 2015-10-06
      00543242 MANOJ JHA Director - 2014-03-29
      00548758 ASHOK KUMAR AGARWAL Additional Director - 2013-10-28
      00853660 PRABHU AGARWALLA Director - 2011-04-01
      00369061 MAHESH KUMAR AGARWALLA Director - 2011-04-01
      00561622 JEEVAN KUMAR KESAN Additional Director - 2010-05-19
      00762361 INDRAJ MAL BHUTORIA Director - 2012-08-23
      02695787 BINITA BHUTORIA Additional Director - 2012-09-29
      02695787 BINITA BHUTORIA Director - 2015-10-06
      01013981 KAMAL SINGH BHUTORIA Director - 2012-08-23
      Other Directorships of SANJU NASKAR
      Company Name CIN Designation Appointment Date Cessation
      SATYASATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC185478 Director - 2018-10-29
      SHYAMBABA PROJECTS PRIVATE LIMITED U45400WB2014PTC201469 Additional Director - 2015-09-30
      SHYAMBABA PROJECTS PRIVATE LIMITED U45400WB2014PTC201469 Director - 2016-03-28
      JOLLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146714 Director - 2018-03-23
      ARADHANA DEALER PRIVATE LIMITED U51101WB2010PTC148044 Director - 2016-03-31
      FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2013-12-28
      JAGATDHAN VINIMAY PRIVATE LIMITED U51101WB2012PTC176676 Director - 2013-03-27
      SUBHDATA IMPEX PRIVATE LIMITED U51101WB2012PTC176687 Director - 2017-03-31
      SUBHREKHA TRACOM PRIVATE LIMITED U51101WB2012PTC176689 Director - 2013-05-07
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2013-03-01
      M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2018-03-28
      RAGHU MERCANTILES PRIVATE LIMITED U51909WB2007PTC118570 Director - 2018-08-07
      BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2016-03-31
      MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2016-03-31
      DHANKUBER TIE - UP PRIVATE LIMITED U51909WB2010PTC147810 Director - 2016-03-31
      GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2016-03-31
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2017-03-31
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2020-03-04
      MANIMAYA BARTER LIMITED U51909WB2015PLC205864 Director - 2018-08-07
      DHANVIVEK COMMOTRADE LIMITED U51909WB2015PLC205892 Director - 2020-03-04
      JAI AMBAY MARKETING PRIVATE LIMITED U52100WB2009PTC133263 Director - 2018-03-23
      VIKRAM COMMOSALE PRIVATE LIMITED U52190WB2010PTC155400 Director - 2018-06-25
      MARVELOUS COMMOSALE PRIVATE LIMITED U52190WB2010PTC155404 Director - 2018-06-25
      DIVYA SECFIN PRIVATE LIMITED U65929WB1996PTC131764 Director - 2018-03-23
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2016-03-31
      ALLTIME SALES PRIVATE LIMITED U74999WB2011PTC164610 Director 2015-08-10 Ongoing
      DHANSILK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC176149 Director - 2017-03-31
      Other Directorships of SHIV SHANKER KEDIA
      Company Name CIN Designation Appointment Date Cessation
      CHINKI COMMERCE PVT LTD U15135WB1994PTC063891 Director - 2017-05-24
      KED BANDHU INVESTMENTS PVT LTD U17232WB1987PTC041731 Director - 2017-05-24
      BHAGWATI CLOTH AGENCEY PVT LTD U51492WB1991PTC051632 Director - 2017-05-24
      CHINKI TREXIM PVT.LTD. U51909WB1994PTC064729 Director - 2017-05-24
      KED INDUSTRIAL FINANCE LTD U65923WB1990PLC048780 Director - 2017-05-24
      Other Directorships of SARLA DEVI KEDIA
      Company Name CIN Designation Appointment Date Cessation
      KED BANDHU INVESTMENTS PVT LTD U17232WB1987PTC041731 Director - 2023-01-31
      BHAGWATI CLOTH AGENCEY PVT LTD U51492WB1991PTC051632 Director - 2023-01-31
      CHINKI TREXIM PVT.LTD. U51909WB1994PTC064729 Director - 2023-01-31
      KEDIA COMMERCIAL PRIVATE LIMITED U51909WB1996PTC082063 Director - 2023-01-31
      KED INDUSTRIAL FINANCE LTD U65923WB1990PLC048780 Director - 2023-01-31
      CHINKI INVESTMENT PVT. LTD. U65999WB1993PTC058109 Director - 2023-01-31
      Other Directorships of LALIT AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      THE CHANDRAKALA TEA & TRADERS PVT LTD U15491WB1940PTC010165 Director - 2017-11-09
      SRI VAIKGUNTHA PROJECT PRIVATE LIMITED U21011AS2004PTC007564 Director 2004-11-03 Ongoing
      DHAAN LAXMII PROJECT PRIVATE LIMITED U23109AS2004PTC007565 Director 2004-11-03 Ongoing
      PASSAN PROJECTS PRIVATE LIMITED U26960AS2012PTC010864 Director 2012-01-05 Ongoing
      PRABHU AGARWALLA CONSTRUCTION PRIVATE LIMITED U35100AS2003PTC006995 Director 2006-12-12 Ongoing
      P J CONSTRUCTION PRIVATE LIMITED U45201AS2000PTC006365 Director - 2024-05-24
      CONCEPT ESTATE AND DEVELOPERS PRIVATE LIMITED U45201AS2007PTC008497 Director 2014-09-30 Ongoing
      PITAMBARI CONSTRUCTIONS PRIVATE LIMITED U45201AS2008PTC008624 Director 2008-03-12 Ongoing
      EDEN RIVERSCAPE PRIVATE LIMITED U45203AS2005PTC007644 Director 2005-12-30 Ongoing
      SUNIDHI PROJECTS PRIVATE LIMITED U45203AS2005PTC007948 Director 2007-11-21 Ongoing
      MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director 2013-01-12 Ongoing
      POTENTIAL VINCOM PRIVATE LIMITED. U51909WB2008PTC124348 Director 2013-01-12 Ongoing
      SEEMA HOLDINGS PVT LTD U65923WB1987PTC043171 Director - 2018-01-31
      LOHIT CONTRACTORS & BUILDERS PRIVATE LIMITED U70101AS2011PTC010707 Director 2011-09-23 Ongoing
      KESHAV MOTION PICTURES PRIVATE LIMITED U92120AS2011PTC010829 Director 2011-12-12 Ongoing
      Other Directorships of BABITA BHUTORIA
      Company Name CIN Designation Appointment Date Cessation
      GREENWAY COLD STORAGE LLP AAC-1945 Designated Partner - 2014-07-15
      SOREL COMMODITIES LLP AAE-5294 Designated Partner 2015-08-07 Ongoing
      RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner - 2024-02-15
      TRISHULI FREIGHT TERMINALS LLP AAE-7719 Designated Partner - 2021-10-01
      ARCILLA RESIDENCY LLP AAJ-0152 Partner - 2024-02-23
      KCL FASHION LLP AAJ-0154 Partner - 2024-02-09
      KCL JEWELLERS LLP AAJ-0158 Partner - 2024-02-09
      SNCL PROJECTS LLP AAJ-0159 Partner - 2024-02-23
      KNIFE MERCANTILES LLP AAM-2715 Designated Partner 2018-03-20 Ongoing
      KOLI COMMERCIAL LLP AAM-3277 Partner - 2019-03-24
      COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-02-09
      CURLEW BUILDERS LLP AAO-7105 Designated Partner 2024-03-15 Ongoing
      KENDAL PAPERS LLP AAO-8148 Designated Partner 2019-04-08 Ongoing
      GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Additional Director - 2012-09-29
      GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director 2012-09-29 Ongoing
      RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Additional Director - 2012-09-29
      RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Director 2012-09-29 Ongoing
      PANCHSHEEL COMMODITIES PVT LTD U51109WB1992PTC054523 Additional Director - 2012-09-29
      PANCHSHEEL COMMODITIES PVT LTD U51109WB1992PTC054523 Director 2012-09-29 Ongoing
      KNIFE MERCANTILES PVT LTD U51109WB1995PTC074098 Additional Director - 2012-09-29
      KNIFE MERCANTILES PVT LTD U51109WB1995PTC074098 Director - 2018-03-19
      N S TIE UP PVT LTD U51109WB2006PTC107200 Additional Director - 2012-09-29
      N S TIE UP PVT LTD U51109WB2006PTC107200 Director 2012-09-29 Ongoing
      SOREL COMMODITIES PVT. LTD. U51491WB1994PTC061659 Additional Director - 2012-09-29
      SOREL COMMODITIES PVT. LTD. U51491WB1994PTC061659 Director 2012-09-29 Ongoing
      DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Additional Director - 2012-09-29
      DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Director 2012-09-29 Ongoing
      RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401 Additional Director - 2012-09-29
      RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401 Director 2012-09-29 Ongoing
      TRAMMEL MERCANTILES PVT LTD U51909WB1994PTC066403 Additional Director - 2012-09-29
      TRAMMEL MERCANTILES PVT LTD U51909WB1994PTC066403 Director 2012-09-29 Ongoing
      WESTWIN TRACOM PVT LTD U51909WB1995PTC074048 Additional Director - 2012-09-29
      WESTWIN TRACOM PVT LTD U51909WB1995PTC074048 Director 2012-09-29 Ongoing
      LIKEME BARTER PVT.LTD. U51909WB1995PTC074101 Additional Director - 2012-09-29
      LIKEME BARTER PVT.LTD. U51909WB1995PTC074101 Director 2012-09-29 Ongoing
      KOTIRATAN MERCHANTS PRIVATE LIMITED U51909WB2013PTC196046 Director - 2022-07-07
      TOUCHWOOD BARTER PRIVATE LIMITED U51909WB2013PTC196066 Director - 2022-07-07
      HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Additional Director - 2012-09-29
      HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director 2012-09-29 Ongoing
      ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Additional Director - 2012-09-29
      ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director 2012-09-29 Ongoing
      HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Additional Director - 2019-06-10
      HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Director - 2022-08-10
      KOLI COMMERCIAL PVT LTD U74999WB1994PTC066370 Additional Director - 2012-09-29
      KOLI COMMERCIAL PVT LTD U74999WB1994PTC066370 Director - 2016-02-10
      LAXY TRADING PVT. LTD. U74999WB1994PTC066371 Additional Director - 2012-09-29
      LAXY TRADING PVT. LTD. U74999WB1994PTC066371 Director 2012-09-29 Ongoing
      TIRUPATI FINVEST PRIVATE LIMITED U74999WB2009PTC138174 Director 2009-09-02 Ongoing
      HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Additional Director 2023-11-06 Ongoing
      Other Directorships of MRINMOY MALAKAR
      Company Name CIN Designation Appointment Date Cessation
      TRANSDAMODAR AGRICULTURE LLP AAB-4672 Designated Partner 2014-07-31 Ongoing
      KCL AGRI PRODUCTS LIMITED U01403WB2015PLC205640 Additional Director - 2017-09-30
      KCL AGRI PRODUCTS LIMITED U01403WB2015PLC205640 Director - 2018-03-25
      ANANTA TEXFAB PRIVATE LIMITED U17120WB2012PTC176864 Additional Director - 2017-09-30
      ANANTA TEXFAB PRIVATE LIMITED U17120WB2012PTC176864 Director 2017-09-30 Ongoing
      KCL FASHION LIMITED U17291WB2015PLC205649 Additional Director - 2017-03-29
      IOTA PACKAGING PRIVATE LIMITED U28129WB2004PTC098456 Additional Director - 2017-09-30
      IOTA PACKAGING PRIVATE LIMITED U28129WB2004PTC098456 Director - 2022-03-03
      GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Director - 2023-08-11
      SNCL PROJECTS LIMITED U70102WB2015PLC205489 Additional Director - 2017-03-29
      ARCILLA CONSTRUCTIONS LIMITED U70102WB2015PLC205552 Additional Director - 2017-09-30
      ARCILLA CONSTRUCTIONS LIMITED U70102WB2015PLC205552 Director - 2018-03-27
      ARCILLA RESIDENCY LIMITED U70102WB2015PLC205565 Additional Director - 2017-03-29
      VIEWMORE HIGHRISE PRIVATE LIMITED U70109WB2012PTC175696 Additional Director - 2017-09-30
      VIEWMORE HIGHRISE PRIVATE LIMITED U70109WB2012PTC175696 Director 2017-09-30 Ongoing
      KCL JEWELLERS LIMITED U74900WB2015PLC205661 Additional Director - 2017-03-29
      Other Directorships of MANOJ JHA
      Company Name CIN Designation Appointment Date Cessation
      JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director - 2009-06-29
      BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Director - 2012-10-16
      UTTAM PAPER SUPPLIERS PRIVATE LIMITED U21090WB2008PTC131208 Director - 2009-07-06
      AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2010-06-17
      SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2013-09-20
      R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director - 2011-10-03
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director 2015-10-19 Ongoing
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director 2015-10-19 Ongoing
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2013-03-28
      PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director 2012-03-14 Ongoing
      KANDOI REAL ESTATE PRIVATE LIMITED U45400WB2012PTC174709 Director - 2012-12-26
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2015-08-14
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2015-07-28
      LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2012-02-24
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2015-08-28
      FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2013-04-06
      KOTIRATAN VANIJYA PRIVATE LIMITED U51101WB2012PTC176678 Director - 2012-08-06
      SNOWBLUE VINCOM PRIVATE LIMITED U51101WB2012PTC176685 Director - 2012-04-17
      PANCHPARV DEALCOMM PRIVATE LIMITED U51101WB2012PTC176686 Director - 2012-12-27
      SUBHDATA IMPEX PRIVATE LIMITED U51101WB2012PTC176687 Director - 2013-04-06
      ECO FARMS INNOVATIVES PRIVATE LIMITED U51109AS2008PTC020797 Director - 2012-05-02
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2013-09-20
      SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director - 2012-08-25
      USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2009-11-04
      TRIMLINE GOODS & SERVICES PVT. LTD. U51109WB1995PTC068996 Director - 2011-08-10
      TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director - 2013-09-20
      ZENOM VYAPAAR PVT.LTD. U51109WB1995PTC075347 Director - 2010-02-05
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2013-02-07
      AFFORD TIE-UP PRIVATE LIMITED U51109WB2005PTC105016 Director - 2010-03-30
      JUPITER GOODS PRIVATE LIMITED U51109WB2005PTC105017 Director - 2012-08-25
      VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2012-08-18
      GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director - 2013-02-08
      ORCHID TRADECOM PRIVATE LIMITED U51109WB2008PTC121718 Director - 2010-08-14
      KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2012-03-31
      MANGALDHAM COMMODEAL PRIVATE LIMITED U51300WB2012PTC176376 Director - 2012-09-11
      SAFALTA TREXIM PRIVATE LIMITED U51300WB2012PTC177115 Director - 2012-09-01
      SIDHIDHAN DEALER PRIVATE LIMITED U51300WB2012PTC177123 Director - 2012-09-01
      SUNWAVE VINIMAY PVT LTD U51900WB2006PTC108240 Director - 2012-05-02
      SPICE SALE PRIVATE LIMITED U51900WB2008PTC129781 Director - 2009-07-06
      M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2013-03-29
      AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2013-09-24
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2013-02-06
      NARAYANI GOODS PRIVATE LIMITED U51909WB2005PTC101014 Director - 2012-10-25
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2018-07-10
      CANDY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112022 Director - 2012-05-02
      BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2013-03-26
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2012-08-18
      SADABAHAR MERCANTILE PRIVATE LIMITED U51909WB2007PTC119587 Director - 2008-06-23
      BASUKINATH DEALER PRIVATE LIMITED U51909WB2007PTC119593 Director - 2009-11-17
      PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2009-07-22
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2012-08-18
      ARUN VINIMAY PRIVATE LIMITED U51909WB2008PTC124190 Director - 2012-04-16
      SAHARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC128670 Director - 2012-08-25
      PARIJAT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130045 Director - 2012-08-29
      WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2012-08-18
      SIDDHESHWARI VYAPAAR PRIVATE LIMITED U51909WB2009PTC137187 Director - 2015-07-25
      BALGOPAL VINTRADE PRIVATE LIMITED U51909WB2010PTC141184 Director - 2012-12-20
      MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2013-09-20
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2013-09-24
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2015-08-03
      MAGSNL MARKETING & TRADING PRIVATE LIMITED U51909WB2011PTC160204 Director - 2011-03-09
      DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director - 2012-08-18
      MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director - 2015-10-21
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2012-08-18
      GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director 2015-10-19 Ongoing
      GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director - 2013-02-14
      ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director 2015-10-19 Ongoing
      ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director - 2013-02-13
      MIDWAY VINCOM PRIVATE LIMITED U51909WB2011PTC169418 Director - 2015-10-21
      GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2015-10-21
      KINGSTONE VINTRADE PRIVATE LIMITED U51909WB2011PTC169421 Director - 2013-10-08
      TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director - 2015-08-03
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2015-08-03
      CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director - 2015-07-28
      LIFEWOOD MERCHANTS PRIVATE LIMITED U51909WB2012PTC171721 Director - 2015-10-21
      DHANKAMAL COMMODEAL PRIVATE LIMITED U51909WB2012PTC171724 Director - 2012-12-26
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director 2015-10-10 Ongoing
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director 2015-08-23 Ongoing
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director 2015-10-10 Ongoing
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director 2015-10-09 Ongoing
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2013-09-24
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director 2015-10-10 Ongoing
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director 2015-10-09 Ongoing
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2013-03-29
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2013-04-06
      BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2013-03-28
      SAFALTA COMMODITIES PRIVATE LIMITED U51909WB2012PTC175217 Director - 2012-09-11
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2013-04-06
      SHIVRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175230 Director - 2013-03-27
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2013-03-29
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2013-01-02
      PARASRUP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175465 Director - 2012-09-11
      RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2013-03-28
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2013-03-29
      SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-06-25
      SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2013-09-14
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2015-08-28
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2015-08-28
      SHIVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC175999 Director - 2012-09-11
      JAGSAKTI RETAILERS PRIVATE LIMITED U51909WB2012PTC176171 Director - 2012-09-01
      SUBHKARI EXIM PRIVATE LIMITED U51909WB2012PTC176194 Director - 2012-09-01
      SUBHVANI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177232 Director - 2013-03-29
      FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2013-09-20
      STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2013-09-20
      YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2013-09-20
      GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Director 2017-09-04 Ongoing
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director 2017-09-01 Ongoing
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director 2017-09-05 Ongoing
      MOHANTY SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116689 Director - 2012-08-25
      HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2013-03-29
      ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2013-03-29
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2011-06-18
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2015-08-08
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-03-29
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2021-04-05
      NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director 2015-10-09 Ongoing
      SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director 2015-10-09 Ongoing
      DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2013-04-15
      BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2015-08-05
      ENKAY DATA SERVICES PVT LTD U72300WB1990PTC048354 Director - 2012-08-25
      RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED U74110WB2008PTC130557 Director - 2009-07-06
      KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2009-07-06
      DEVESH MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC130553 Director - 2009-07-06
      DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director - 2009-07-06
      MIHIR ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130564 Director - 2009-07-06
      CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2011-10-03
      RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Director - 2011-03-07
      SUPREME MERCHANTS PRIVATE LIMITED U74900WB2010PTC140664 Director - 2010-08-13
      JAGATTARAINI TIE-UP PRIVATE LIMITED U74900WB2010PTC141699 Director - 2011-03-02
      DELUX COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141701 Director - 2010-07-13
      ORPIMENT DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177566 Director - 2012-08-27
      CIRCULAR CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175955 Director - 2013-03-28
      GOODSHINE CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175982 Director - 2016-03-30
      MUSCOVITE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177535 Director - 2012-08-27
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2010-09-03
      Other Directorships of ASHOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KANIKA GOODS PRIVATE LIMITED U05004WB2005PTC106444 Director - 2011-09-05
      R.P. POLY PACKS PRIVATE LIMITED U25209WB2007PTC113163 Director - 2010-12-31
      CIRCULAR VINIMAY PRIVATE LIMITED U45400WB2010PTC146708 Director - 2013-11-26
      VALENTINE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354500 Director - 2012-03-06
      AWESOME TIE-UP PRIVATE LIMITED U51101TG2010PTC122847 Director - 2012-11-20
      JOYFUL COMMERCIAL PRIVATE LIMITED U51101TG2010PTC125799 Director - 2014-03-31
      SANMATI DEALTRADE PRIVATE LIMITED U51101UP2010PTC120083 Director - 2014-03-31
      ROSEWOOD VINCOM PRIVATE LIMITED U51101WB2010PTC143848 Director - 2014-05-26
      RUPNARAYAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143900 Director - 2014-03-31
      SUTANUTI RETAILERS PRIVATE LIMITED U51101WB2010PTC144001 Director - 2018-07-16
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2012-08-24
      WELSPUN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149623 Director - 2014-01-28
      LUVKUSH BARTER PRIVATE LIMITED U51101WB2010PTC149656 Director - 2017-08-16
      DAFFODIL DEALMARK PRIVATE LIMITED U51101WB2010PTC149672 Director - 2012-03-30
      SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149814 Director - 2012-06-29
      PEAR TIE UP PRIVATE LIMITED U51101WB2010PTC149819 Director 2010-09-06 Ongoing
      AMIT BARTER PRIVATE LIMITED U51109AS2007PTC018299 Director - 2011-01-11
      BAHUBALI GOODS PRIVATE LIMITED U51109MH2005PTC272715 Director - 2007-11-05
      SUVRAJ REALTORS PRIVATE LIMITED U51109OR2005PTC028468 Director - 2008-07-15
      RAJNIL SALES PVT LTD U51109WB1995PTC068505 Director - 2009-01-19
      SIVOG MARKETING PVT LTD U51109WB1996PTC077622 Director - 2010-03-30
      ARADHANA GOODS PRIVATE LIMITED U51109WB2005PTC101480 Director - 2010-03-30
      KUNDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101491 Director - 2008-05-21
      EKDANT BARTER PRIVATE LIMITED U51109WB2005PTC105994 Director 2006-11-02 Ongoing
      NOIDA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106257 Director - 2011-08-23
      ANKUR BARTER PVT LTD U51109WB2005PTC106395 Director - 2008-03-28
      DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director - 2009-06-06
      DHRUVJYOTI TIE UP PRIVATE LIMITED U51109WB2005PTC106744 Director - 2012-08-29
      ANUNAY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113009 Director - 2012-07-31
      APPLE GOODS PRIVATE LIMITED U51109WB2007PTC113015 Director - 2011-01-25
      JUPITER TRADELINKS PRIVATE LIMITED U51109WB2008PTC128673 Director - 2013-07-01
      GODAVARI DEALCOM PRIVATE LIMITED U51109WB2008PTC131172 Director - 2010-04-06
      NATESHWAR GOODS PVT LTD U51900WB2005PTC106239 Director - 2009-07-01
      DEEPMALA SUPPLIERS PVT LTD U51900WB2005PTC106256 Director - 2009-06-15
      PRANEET SUPPLIERS PRIVATE LIMITED U51900WB2022PTC259337 Director 2022-12-29 Ongoing
      AAKARSHAN SALES PRIVATE LIMITED U51909DL2010PTC326200 Director - 2012-03-26
      EXPRESSION COMMERCIAL PRIVATE LIMITED U51909GJ2010PTC084344 Director - 2013-01-16
      COMFORT VINCOM PRIVATE LIMITED U51909MH2009PTC311698 Director - 2017-03-20
      MAGNETIC VINTRADE PRIVATE LIMITED U51909MH2010PTC377640 Director - 2017-03-28
      ASTHA TIE-UP PRIVATE LIMITED U51909TN2005PTC072645 Director - 2007-06-29
      APEKSHA TOURS & TRAVEL PVT.LTD. U51909WB1995PTC067552 Director 2007-06-25 Ongoing
      PADMINI GOODS PRIVATE LIMITED U51909WB2008PTC131071 Director - 2010-04-06
      BHUPATI VINIMAY PRIVATE LIMITED U51909WB2008PTC131081 Director - 2010-04-06
      SINJAN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137482 Director - 2014-03-31
      GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2012-01-21
      NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2014-03-31
      KANYAKUMARI VINTRADE PRIVATE LIMITED U51909WB2010PTC143898 Director - 2012-03-06
      ROTOMAC COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143899 Director - 2014-03-31
      SAROWAR SALES PRIVATE LIMITED U51909WB2010PTC143902 Director - 2012-08-17
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2012-08-25
      HAPPY DEALCOM PRIVATE LIMITED U51909WB2010PTC149117 Director 2010-09-03 Ongoing
      SUPERCLASSY ENTERPRISES PRIVATE LIMITED U51909WB2022PTC259334 Director 2022-12-29 Ongoing
      SHYAMAM MERCHANTS PRIVATE LIMITED U51909WB2022PTC259335 Director 2022-12-29 Ongoing
      HEARTWIN MERCHANTS PRIVATE LIMITED U51909WB2022PTC259336 Director 2022-12-29 Ongoing
      HUMSAYA TRADERS PRIVATE LIMITED U51909WB2022PTC259338 Director 2022-12-29 Ongoing
      ONETAIL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2022PTC259340 Director 2022-12-29 Ongoing
      RAMSUT MARKETING PRIVATE LIMITED U51909WB2022PTC259355 Director 2022-12-29 Ongoing
      SUKROM BUSINESS PRIVATE LIMITED U51909WB2022PTC259358 Director 2022-12-29 Ongoing
      PAROSAM EXIM PRIVATE LIMITED U51909WB2023PTC259415 Director 2023-01-02 Ongoing
      JAIDHARA DEALERS PRIVATE LIMITED U51909WB2023PTC259419 Director 2023-01-02 Ongoing
      ARTEX VINIMAY PRIVATE LIMITED U52100GJ2010PTC084343 Director - 2013-01-16
      BOLERO MERCHANTS PRIVATE LIMITED U52100MH2010PTC308152 Director - 2013-03-19
      RAMDUT DEALTRADE PRIVATE LIMITED U52100UP2010PTC059598 Director - 2011-12-30
      DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2012-06-19
      DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2014-03-31
      GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2014-03-31
      GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2014-03-31
      CAMPUS SUPPLIERS PRIVATE LIMITED U52100WB2010PTC148023 Director - 2012-02-01
      SHELL COMMOSALE PRIVATE LIMITED U52100WB2010PTC149098 Director - 2013-07-10
      ACHIEVER DEALTRADE PRIVATE LIMITED U52100WB2010PTC149260 Director - 2013-08-05
      BOLERO RETAILERS PRIVATE LIMITED U52190WB2010PTC147677 Director - 2014-03-01
      DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2012-06-22
      MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director - 2014-03-31
      GAURAV COMMODEAL PRIVATE LIMITED U65100WB1997PTC234821 Director - 2012-01-12
      NILKANTH FINCON PVT LTD U65923WB1992PTC054595 Director - 2009-01-19
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Additional Director - 2019-05-07
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-09-02
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2011-04-04
      VOLARIS SECURITIES PRIVATE LIMITED U67100DL2007PTC334936 Director - 2012-09-10
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2013-07-10
      FUNDAMENTAL SECURITIES PVT.LTD. U67120WB1994PTC065345 Director - 2016-04-18
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2018-01-19
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2018-01-19
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2018-01-19
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director - 2018-07-31
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2018-01-19
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2018-01-19
      RISHIKESH TRADELINK PRIVATE LIMITED U74900WB2010PTC149536 Director - 2014-03-31
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2018-01-19
      Other Directorships of PRABHU AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      SRI VAIKGUNTHA PROJECT PRIVATE LIMITED U21011AS2004PTC007564 Director 2004-11-03 Ongoing
      DHAAN LAXMII PROJECT PRIVATE LIMITED U23109AS2004PTC007565 Director 2004-11-03 Ongoing
      PASSAN PROJECTS PRIVATE LIMITED U26960AS2012PTC010864 Director 2012-01-05 Ongoing
      PRABHU AGARWALLA CONSTRUCTION PRIVATE LIMITED U35100AS2003PTC006995 Director 2003-01-07 Ongoing
      PADMA REAL ESTATE AND DEVELOPERS PRIVATE LIMTED U45201AS2008PTC008570 Director 2008-01-18 Ongoing
      PITAMBARI CONSTRUCTIONS PRIVATE LIMITED U45201AS2008PTC008624 Director 2008-03-12 Ongoing
      SHRISTI RIVERINE LIMITED U45203AS2005PLC007643 Director 2005-01-31 Ongoing
      MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director 2013-01-12 Ongoing
      POTENTIAL VINCOM PRIVATE LIMITED. U51909WB2008PTC124348 Director 2013-01-12 Ongoing
      SEEMA HOLDINGS PVT LTD U65923WB1987PTC043171 Director - 2022-03-31
      STARLING PROJECTS PRIVATE LIMITED U70101AS2004PTC007401 Director 2004-04-30 Ongoing
      SOUTH WEST PROJECT PRIVATE LIMITED U70101AS2004PTC007402 Additional Director - 2014-09-27
      SOUTH WEST PROJECT PRIVATE LIMITED U70101AS2004PTC007402 Director 2014-09-27 Ongoing
      SOUTH WEST PROJECT PRIVATE LIMITED U70101AS2004PTC007402 Director - 2013-04-04
      PRAGJYOTISHPUR HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED U85110AS2003PTC007096 Director 2003-05-06 Ongoing
      Other Directorships of MAHESH KUMAR AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      THE CHANDRAKALA TEA & TRADERS PVT LTD U15491WB1940PTC010165 Additional Director - 2018-06-28
      THE CHANDRAKALA TEA & TRADERS PVT LTD U15491WB1940PTC010165 Director 2019-03-30 Ongoing
      THE CHANDRAKALA TEA & TRADERS PVT LTD U15491WB1940PTC010165 Director - 2017-11-09
      MINDA BEVERAGES PVT LTD U15531AS1984PTC002178 Director 2006-10-27 Ongoing
      SRI VAIKGUNTHA PROJECT PRIVATE LIMITED U21011AS2004PTC007564 Director 2004-11-03 Ongoing
      DHAAN LAXMII PROJECT PRIVATE LIMITED U23109AS2004PTC007565 Director 2004-11-03 Ongoing
      PRABHU AGARWALLA CONSTRUCTION PRIVATE LIMITED U35100AS2003PTC006995 Director 2003-01-07 Ongoing
      MAHESH SOLAR SOLUTION PRIVATE LIMITED U35105AS2024PTC027345 Director 2024-12-10 Ongoing
      PRABHU SOLAR VENTURE PRIVATE LIMITED U35105AS2024PTC027353 Director 2024-12-12 Ongoing
      P J CONSTRUCTION PRIVATE LIMITED U45201AS2000PTC006365 Director 2004-04-08 Ongoing
      CONCEPT ESTATE AND DEVELOPERS PRIVATE LIMITED U45201AS2007PTC008497 Director 2007-10-24 Ongoing
      PADMA REAL ESTATE AND DEVELOPERS PRIVATE LIMTED U45201AS2008PTC008570 Director 2008-01-18 Ongoing
      PITAMBARI CONSTRUCTIONS PRIVATE LIMITED U45201AS2008PTC008624 Director 2008-03-12 Ongoing
      SUNIDHI PROJECTS PRIVATE LIMITED U45203AS2005PTC007948 Director 2005-11-09 Ongoing
      MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director 2013-01-12 Ongoing
      POTENTIAL VINCOM PRIVATE LIMITED. U51909WB2008PTC124348 Director 2013-01-12 Ongoing
      SUREKA PROJECTS PRIVATE LIMITED U60221AS1997PTC004995 Director 2019-11-06 Ongoing
      SEEMA HOLDINGS PVT LTD U65923WB1987PTC043171 Director 2012-10-06 Ongoing
      STARLING PROJECTS PRIVATE LIMITED U70101AS2004PTC007401 Director 2004-04-30 Ongoing
      SOUTH WEST PROJECT PRIVATE LIMITED U70101AS2004PTC007402 Director 2019-11-06 Ongoing
      SOUTH WEST PROJECT PRIVATE LIMITED U70101AS2004PTC007402 Director - 2014-11-28
      BORDOICHILA PROJECT PRIVATE LIMITED U70101AS2005PTC007707 Director - 2009-07-15
      ANANNYA REALTORS PRIVATE LIMITED U70101AS2005PTC007864 Director 2005-12-30 Ongoing
      PRAGJYOTISHPUR HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED U85110AS2003PTC007096 Director 2003-05-06 Ongoing
      KESHAV MOTION PICTURES PRIVATE LIMITED U92120AS2011PTC010829 Director 2011-12-12 Ongoing
      Other Directorships of JEEVAN KUMAR KESAN
      Company Name CIN Designation Appointment Date Cessation
      GAUTAM RESOURCES LTD L51109WB1982PLC035391 Director - 2010-01-15
      JEWEL JYOTI ORNAMENTS PRIVATE LIMITED U27100WB2007PTC113035 Director - 2010-09-15
      SHIVALIK VYAPAAR PRIVATE LIMITED U31109WB2005PTC101486 Director - 2007-12-18
      UNICRAFT COMMOTRADE PRIVATE LIMITED U51101PN2010PTC227568 Director - 2018-03-30
      BHAVISHYA TRADECOM PRIVATE LIMITED U51101WB2010PTC143626 Director - 2014-03-31
      CHURNI TRADECOM PRIVATE LIMITED U51101WB2010PTC143627 Director - 2016-05-02
      SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director - 2018-02-19
      CHITRAKOOT RETAILERS PRIVATE LIMITED U51101WB2010PTC143805 Director - 2014-03-31
      SUCHANDANA VINCOM PRIVATE LIMITED U51101WB2010PTC143806 Director 2010-03-16 Ongoing
      SWARNAREKHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143807 Director - 2014-05-26
      LOKPRIYA TRADING PVT LTD U51109DL1996PTC304812 Director - 2009-01-19
      OSWAL POLY CHEM PRIVATE LIMITED U51109DL2005PTC266286 Director - 2010-01-10
      CHAITAK GOODS PVT LTD U51109DL2005PTC363394 Director - 2009-09-24
      GODAVARI TRADE-LINK PRIVATE LIMITED U51109GJ2007PTC151413 Director - 2011-06-01
      FESTINO TRADING & SUPPLIERS PVT LTD U51109WB1992PTC054357 Director - 2011-11-01
      COUGAR VANIJYA PVT.LTD. U51109WB1994PTC066762 Director - 2011-09-16
      PENTAFOUR COMMERCIAL PVT LTD U51109WB1996PTC078606 Director - 2010-03-10
      LAVANYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101493 Director - 2008-07-19
      CHAND TIE UP PVT LTD U51109WB2005PTC106230 Director - 2010-01-18
      ANKUSH GOODS PVT LTD U51109WB2005PTC106234 Director - 2009-07-21
      DIPIKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113031 Director - 2012-04-21
      NARAYAN BARTER PRIVATE LIMITED U51109WB2007PTC113415 Director - 2010-07-23
      ETHER DEALCOM PRIVATE LIMITED U51109WB2007PTC114299 Director 2007-06-05 Ongoing
      ORANGE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114466 Director - 2010-11-30
      FOSSILS TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119914 Director - 2012-11-20
      ANUBHAV VYAPAAR (P) LTD U51900UP2005PTC128346 Director - 2010-04-01
      NEENA COMMERCIAL PVT LTD U51909DL1993PTC229164 Director - 2009-07-31
      BHAGIRATHI TRADELINK PRIVATE LIMITED U51909DL2008PTC287043 Director - 2010-04-06
      BALAKA TIE-UP PRIVATE LIMITED U51909DL2010PTC267550 Director - 2012-02-16
      SUPERFAST COMMOSALES PRIVATE LIMITED U51909DL2010PTC276260 Director - 2012-03-07
      FALCON RETAILERS PRIVATE LIMITED U51909DL2010PTC306455 Director - 2014-03-31
      RAINEY TRADING PVT LTD U51909WB1993PTC058643 Director - 2010-06-01
      BEARBULL COMMODITIES LTD U51909WB1995PLC069232 Director - 2008-04-21
      APEKSHA TOURS & TRAVEL PVT.LTD. U51909WB1995PTC067552 Director - 2013-12-02
      EXCELLENCE BROKING & FINANCE (P) LTD. U51909WB1995PTC074916 Director - 2010-06-17
      JIVANDEEP VANIJYA PRIVATE LIMITED U51909WB2007PTC119299 Director - 2012-08-22
      CHATURBHUJ TIE-UP PRIVATE LIMITED U51909WB2008PTC131077 Director - 2010-04-06
      MANOMAY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131153 Director - 2010-04-06
      ROSEBIRD DEALERS PRIVATE LIMITED U51909WB2010PTC142051 Director - 2012-03-08
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2019-05-25
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2018-07-19
      SUNDARAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143214 Director - 2014-01-01
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2014-11-01
      SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2017-06-20
      VANILA SALES PRIVATE LIMITED U51909WB2010PTC143641 Director - 2015-03-30
      PROMINENT BARTER PRIVATE LIMITED U52100KA2010PTC108515 Director - 2016-08-08
      ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2012-10-01
      DHANVARSHA COMMERCIAL PRIVATE LIMITED U52100WB2009PTC134578 Director - 2012-10-01
      ADINATH TRADE-LINK PRIVATE LIMITED U52100WB2009PTC134581 Director - 2012-10-01
      EMERGE DEALCOMM PRIVATE LIMITED U52100WB2010PTC149192 Director 2013-06-24 Ongoing
      VIBHUTI AGENCIES PRIVATE LIMITED U52190WB2009PTC133116 Director - 2011-01-03
      DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-18
      GORGEOUS TRADE-LINK PRIVATE LIMITED U52190WB2010PTC148871 Director 2013-05-02 Ongoing
      MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director - 2015-03-03
      OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director - 2015-03-03
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2015-02-17
      SUGANDHA DEALERS PRIVATE LIMITED U52390WB2009PTC133163 Director - 2011-01-03
      BLACKBERRY RETAILS PRIVATE LIMITED U52390WB2009PTC134587 Director 2010-01-22 Ongoing
      GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2012-07-28
      MAIHAR HOTELS & RESORT PRIVATE LIMITED U55209JH2009PTC011065 Director - 2013-01-04
      GAURAV COMMODEAL PRIVATE LIMITED U65100WB1997PTC234821 Director - 2012-01-12
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2012-03-05
      INDRADEV VYAPAAR PVT LTD U74120WB2005PTC106231 Director - 2009-05-04
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director - 2012-06-16
      Other Directorships of INDRAJ MAL BHUTORIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-30
      STHIRLAXMI EXCAVATION LLP AAB-2658 Designated Partner - 2014-03-14
      BHUTORIA ADVISORY SERVICES LLP AAB-4569 Designated Partner 2013-04-11 Ongoing
      TRANSDAMODAR TEA ESTATE LLP AAB-4669 Designated Partner - 2014-07-15
      TRANSDAMODAR HORTICULTURE LLP AAB-4670 Designated Partner - 2014-08-07
      TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner - 2014-10-31
      TRANSDAMODAR AGRICULTURE LLP AAB-4672 Designated Partner - 2014-07-31
      SOREL COMMODITIES LLP AAE-5294 Designated Partner 2015-08-07 Ongoing
      ARTEX VANIJYA LLP AAE-5296 Designated Partner 2015-08-07 Ongoing
      RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner 2015-08-13 Ongoing
      HIRISE COMMODITIES TRADE LLP AAE-5664 Designated Partner 2015-08-13 Ongoing
      PANCHSHEEL COMMODITIES LLP AAE-8991 Designated Partner - 2023-04-20
      PANCHSHEEL COMMODITIES LLP AAE-8991 Partner 2015-10-09 Ongoing
      DAMN TRADING LLP AAG-0417 Designated Partner 2016-03-23 Ongoing
      DAMN TRADING LLP AAG-0417 Designated Partner - 2023-04-20
      DAMN TRADING LLP AAG-0417 Partner - 2024-02-29
      ARCILLA RESIDENCY LLP AAJ-0152 Designated Partner - 2024-03-07
      KCL FASHION LLP AAJ-0154 Designated Partner - 2024-03-01
      KCL JEWELLERS LLP AAJ-0158 Designated Partner - 2024-03-01
      SNCL PROJECTS LLP AAJ-0159 Designated Partner - 2024-03-07
      KNIFE MERCANTILES LLP AAM-2715 Designated Partner - 2023-04-20
      KNIFE MERCANTILES LLP AAM-2715 Partner 2018-03-20 Ongoing
      KCL AGRI PRODUCTS LLP AAM-3092 Designated Partner 2018-03-26 Ongoing
      ARCILLA CONSTRUCTIONS LLP AAM-3270 Designated Partner 2018-03-28 Ongoing
      KOLI COMMERCIAL LLP AAM-3277 Designated Partner 2018-03-28 Ongoing
      CURLEW RIVERVIEW LLP AAO-5854 Designated Partner 2019-03-19 Ongoing
      CURLEW SEAVIEW LLP AAO-5871 Designated Partner 2019-03-19 Ongoing
      COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-03-01
      DCL REAL ESTATES LLP AAO-6046 Designated Partner 2019-03-22 Ongoing
      SNCL LOGISTICS LLP AAO-6122 Designated Partner 2019-03-25 Ongoing
      DCL PROPERTIES LLP AAO-6837 Designated Partner 2019-03-28 Ongoing
      SNCL ENTERTAINMENT LLP AAO-7133 Designated Partner 2019-03-30 Ongoing
      KENDAL PAPERS LLP AAO-8148 Designated Partner - 2023-04-20
      KENDAL PAPERS LLP AAO-8148 Partner 2019-04-08 Ongoing
      GENUS POWER INFRASTRUCTURES LIMITED L51909UP1992PLC051997 Director - 2019-04-01
      KCL AGRI PRODUCTS LIMITED U01403WB2015PLC205640 Additional Director - 2018-03-25
      GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director - 2012-08-23
      INDIAN MINING CONSULTANCY PRIVATE LIMITED U10101WB2008PTC123155 Director - 2015-02-26
      TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Additional Director - 2013-09-30
      TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Director 2013-09-30 Ongoing
      RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Director - 2012-08-23
      PANCHSHEEL COMMODITIES PVT LTD U51109WB1992PTC054523 Director - 2012-08-23
      GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Director - 2011-07-28
      BHUTORIA ENTERPRISES PVT LTD U51109WB1995PTC074077 Director 1995-09-08 Ongoing
      KNIFE VINCOM PVT LTD U51109WB1995PTC074097 Director 1995-09-08 Ongoing
      KNIFE MERCANTILES PVT LTD U51109WB1995PTC074098 Director - 2012-08-23
      ANUSANDHAN COMMOTRADE PVT.LTD. U51109WB1995PTC074099 Director - 2015-10-01
      N S TIE UP PVT LTD U51109WB2006PTC107200 Director - 2012-08-23
      SOREL COMMODITIES PVT. LTD. U51491WB1994PTC061659 Director - 2012-08-23
      SURSADHNA COMMERCIAL PVT LTD U51905WB2006PTC108663 Director 2006-03-23 Ongoing
      GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Director - 2015-10-01
      GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Whole-time director 2015-10-01 Ongoing
      DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Director - 2012-08-23
      RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401 Director - 2012-08-23
      TRAMMEL MERCANTILES PVT LTD U51909WB1994PTC066403 Director - 2012-08-23
      WESTWIN TRACOM PVT LTD U51909WB1995PTC074048 Director - 2012-08-23
      GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100 Director 2012-09-29 Ongoing
      LIKEME BARTER PVT.LTD. U51909WB1995PTC074101 Director - 2012-08-23
      UTSAV TRADECOM PRIVATE LIMITED U51909WB2007PTC117638 Director - 2011-06-24
      KOTIRATAN MERCHANTS PRIVATE LIMITED U51909WB2013PTC196046 Director - 2022-07-07
      SPEEDFAST MERCHANDISE PRIVATE LIMITED U51909WB2013PTC196050 Director - 2022-07-07
      STARWISE DEALCOMM PRIVATE LIMITED U51909WB2013PTC196057 Director - 2022-07-07
      TOUCHWOOD BARTER PRIVATE LIMITED U51909WB2013PTC196066 Director - 2022-07-07
      BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Director - 2022-07-07
      RESUME DEALTRADE PRIVATE LIMITED U51909WB2013PTC196329 Director - 2022-07-07
      HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2012-08-23
      ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2012-08-23
      ARCILLA CONSTRUCTIONS LIMITED U70102WB2015PLC205552 Additional Director - 2018-03-27
      HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Additional Director - 2019-06-10
      HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Director - 2022-08-10
      BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Additional Director - 2022-09-30
      BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director 2022-03-03 Ongoing
      BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director - 2015-10-16
      BHUTORIA CONSULTANCY PRIVATE LIMITED U74900WB2006PTC107814 Director 2006-02-08 Ongoing
      KOLI COMMERCIAL PVT LTD U74999WB1994PTC066370 Additional Director - 2016-09-30
      KOLI COMMERCIAL PVT LTD U74999WB1994PTC066370 Director - 2018-03-27
      LAXY TRADING PVT. LTD. U74999WB1994PTC066371 Director - 2012-08-23
      BNPT LOGISTIC & COAL BENEFICATION PRIVATE LIMITED U74999WB2011PTC164907 Director 2011-07-14 Ongoing
      Other Directorships of BINITA BHUTORIA
      Company Name CIN Designation Appointment Date Cessation
      TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner 2023-02-01 Ongoing
      CHANCHANI & WORAH LLP AAE-5291 Designated Partner 2023-04-01 Ongoing
      TRISHULI FREIGHT TERMINALS LLP AAE-7719 Designated Partner 2023-02-01 Ongoing
      PANCHSHEEL COMMODITIES LLP AAE-8991 Designated Partner 2023-02-01 Ongoing
      GLADSTONE ENCLAVE LLP AAE-9184 Designated Partner 2023-02-01 Ongoing
      ARCILLA RESIDENCY LLP AAJ-0152 Partner - 2024-02-23
      KCL FASHION LLP AAJ-0154 Partner - 2024-02-09
      KCL JEWELLERS LLP AAJ-0158 Partner - 2024-02-09
      SNCL PROJECTS LLP AAJ-0159 Partner - 2024-02-23
      MILLION TIE-UP LLP AAM-2663 Designated Partner 2018-03-20 Ongoing
      KOLI COMMERCIAL LLP AAM-3277 Partner - 2019-03-24
      CURLEW BUILDERS LLP AAO-7105 Designated Partner 2024-03-15 Ongoing
      GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Additional Director - 2012-09-29
      GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director 2012-09-29 Ongoing
      GBC MINING LIMITED U13209WB2004PLC098300 Additional Director - 2012-09-29
      GBC MINING LIMITED U13209WB2004PLC098300 Director - 2014-07-26
      TRIMURTI COAL SUPPLY PVT.LTD. U23109WB1995PTC074047 Additional Director - 2012-09-29
      TRIMURTI COAL SUPPLY PVT.LTD. U23109WB1995PTC074047 Director 2012-09-29 Ongoing
      PRACHI ENCLAVES PRIVATE LIMITED U45400WB2008PTC127096 Additional Director - 2012-09-29
      PRACHI ENCLAVES PRIVATE LIMITED U45400WB2008PTC127096 Director 2012-09-29 Ongoing
      DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Additional Director - 2019-06-10
      DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Director - 2022-08-10
      PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Additional Director - 2019-06-10
      PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Director - 2022-08-10
      PANCHSHEEL COMMODITIES PVT LTD U51109WB1992PTC054523 Additional Director - 2014-09-30
      PANCHSHEEL COMMODITIES PVT LTD U51109WB1992PTC054523 Director 2014-09-30 Ongoing
      KNIFE VINCOM PVT LTD U51109WB1995PTC074097 Additional Director - 2012-09-29
      KNIFE VINCOM PVT LTD U51109WB1995PTC074097 Director 2012-09-29 Ongoing
      N S TIE UP PVT LTD U51109WB2006PTC107200 Additional Director - 2012-09-29
      N S TIE UP PVT LTD U51109WB2006PTC107200 Director 2012-09-29 Ongoing
      DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Additional Director - 2012-09-29
      DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Director 2012-09-29 Ongoing
      RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401 Additional Director - 2012-09-29
      RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401 Director 2012-09-29 Ongoing
      MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Additional Director - 2012-09-29
      MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Director - 2018-03-19
      FOREMOST AGENTS PRIVATE LIMITED U51909WB2013PTC196045 Director - 2022-07-07
      HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Additional Director - 2012-09-29
      HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director 2012-09-29 Ongoing
      ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Additional Director - 2012-09-29
      ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director 2012-09-29 Ongoing
      KAMLAPATI COMPLEX PRIVATE LIMITED U70102WB2013PTC193624 Additional Director - 2015-09-30
      KAMLAPATI COMPLEX PRIVATE LIMITED U70102WB2013PTC193624 Director - 2022-07-07
      GYANESHWAR ESTATE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194076 Director - 2022-07-07
      GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Additional Director - 2015-09-30
      GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Director - 2022-07-07
      HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Additional Director 2023-11-06 Ongoing
      Other Directorships of KAMAL SINGH BHUTORIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-24
      STHIRLAXMI EXCAVATION LLP AAB-2658 Designated Partner - 2013-09-13
      BHUTORIA ADVISORY SERVICES LLP AAB-4569 Designated Partner 2013-04-11 Ongoing
      TRANSDAMODAR TEA ESTATE LLP AAB-4669 Designated Partner - 2014-07-15
      TRANSDAMODAR HORTICULTURE LLP AAB-4670 Designated Partner - 2014-08-07
      TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner - 2014-10-31
      TRANSDAMODAR AGRICULTURE LLP AAB-4672 Designated Partner - 2014-07-31
      ARTEX VANIJYA LLP AAE-5296 Designated Partner 2015-08-07 Ongoing
      B AND B ENCLAVE LLP AAE-5604 Designated Partner 2015-08-13 Ongoing
      RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner 2015-08-13 Ongoing
      HIRISE COMMODITIES TRADE LLP AAE-5664 Designated Partner 2015-08-13 Ongoing
      PANCHSHEEL COMMODITIES LLP AAE-8991 Designated Partner - 2023-02-01
      JAI MAA TARA UDYOG LLP AAG-0060 Designated Partner - 2023-11-01
      DAMN TRADING LLP AAG-0417 Designated Partner 2016-03-23 Ongoing
      DAMN TRADING LLP AAG-0417 Designated Partner - 2023-04-20
      DAMN TRADING LLP AAG-0417 Partner - 2024-02-29
      ARCILLA RESIDENCY LLP AAJ-0152 Designated Partner - 2024-03-07
      KCL FASHION LLP AAJ-0154 Designated Partner - 2024-03-01
      KCL JEWELLERS LLP AAJ-0158 Designated Partner - 2024-03-01
      SNCL PROJECTS LLP AAJ-0159 Designated Partner - 2024-03-07
      MILLION TIE-UP LLP AAM-2663 Designated Partner - 2023-04-13
      MILLION TIE-UP LLP AAM-2663 Partner 2018-03-20 Ongoing
      KCL AGRI PRODUCTS LLP AAM-3092 Designated Partner 2018-03-26 Ongoing
      ARCILLA CONSTRUCTIONS LLP AAM-3270 Designated Partner 2018-03-28 Ongoing
      KOLI COMMERCIAL LLP AAM-3277 Designated Partner 2018-03-28 Ongoing
      CURLEW RIVERVIEW LLP AAO-5854 Designated Partner 2019-03-19 Ongoing
      CURLEW SEAVIEW LLP AAO-5871 Designated Partner 2019-03-19 Ongoing
      COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-03-01
      DCL REAL ESTATES LLP AAO-6046 Designated Partner 2019-03-22 Ongoing
      SNCL LOGISTICS LLP AAO-6122 Designated Partner 2019-03-25 Ongoing
      DCL PROPERTIES LLP AAO-6837 Designated Partner 2019-03-28 Ongoing
      SNCL ENTERTAINMENT LLP AAO-7133 Designated Partner 2019-03-30 Ongoing
      KENDAL PAPERS LLP AAO-8148 Designated Partner - 2023-04-20
      KENDAL PAPERS LLP AAO-8148 Partner 2019-04-08 Ongoing
      TIRU COAL PROJECTS LIMITED U10100WB2008PLC125372 Director 2008-05-02 Ongoing
      GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director - 2012-08-23
      INDIAN MINING CONSULTANCY PRIVATE LIMITED U10101WB2008PTC123155 Director - 2015-02-26
      TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Additional Director - 2011-09-30
      TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Director 2011-09-30 Ongoing
      GBC MINING LIMITED U13209WB2004PLC098300 Director - 2012-08-23
      KCL FASHION LIMITED U17291WB2015PLC205649 Additional Director - 2017-03-29
      KENDAL PAPERS LIMITED U21010WB2017PLC219911 Additional Director - 2019-04-07
      TRIMURTI COAL SUPPLY PVT.LTD. U23109WB1995PTC074047 Director - 2012-08-23
      IOTA PACKAGING PRIVATE LIMITED U28129WB2004PTC098456 Additional Director - 2022-09-30
      IOTA PACKAGING PRIVATE LIMITED U28129WB2004PTC098456 Director 2022-03-03 Ongoing
      DIGITEC ENGINEERS AND COMPUTECH PRIVATE LIMITED U30006MP1997PTC011538 Additional Director 2024-02-15 Ongoing
      DEVPRABHA MINING & INFRA PRIVATE LIMITED U43123JH2023PTC021474 Director 2023-11-03 Ongoing
      PALOGIX INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC162847 Additional Director - 2022-09-30
      PRACHI ENCLAVES PRIVATE LIMITED U45400WB2008PTC127096 Director - 2012-08-23
      HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-07-05
      DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Additional Director - 2019-06-10
      DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Director - 2022-08-10
      PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Additional Director - 2019-06-10
      PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Director - 2022-08-10
      GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Additional Director - 2022-09-30
      GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Director - 2024-05-04
      BHUTORIA ENTERPRISES PVT LTD U51109WB1995PTC074077 Director 1995-09-08 Ongoing
      KNIFE VINCOM PVT LTD U51109WB1995PTC074097 Director - 2012-08-23
      ANUSANDHAN COMMOTRADE PVT.LTD. U51109WB1995PTC074099 Director - 2015-10-01
      N S TIE UP PVT LTD U51109WB2006PTC107200 Director - 2012-08-23
      HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-07-16
      SURSADHNA COMMERCIAL PVT LTD U51905WB2006PTC108663 Director 2006-03-23 Ongoing
      GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Director - 2015-10-01
      GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Whole-time director 2015-10-01 Ongoing
      DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Director - 2012-08-23
      RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401 Director - 2012-08-23
      R S COAL UDYOG PRIVATE LIMITED U51909WB1994PTC066416 Director - 2011-10-01
      MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Director - 2012-08-23
      GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100 Director 2012-09-29 Ongoing
      MAHANANDA COMMERCIAL PRIVATE LIMITED U51909WB2006PTC108664 Director 2006-03-23 Ongoing
      FOREMOST AGENTS PRIVATE LIMITED U51909WB2013PTC196045 Director - 2022-07-07
      HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2012-08-23
      ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2012-08-23
      SNCL LOGISTICS LIMITED U60100WB2017PLC219974 Additional Director - 2019-03-24
      KAMLAPATI COMPLEX PRIVATE LIMITED U70102WB2013PTC193624 Additional Director - 2015-09-30
      KAMLAPATI COMPLEX PRIVATE LIMITED U70102WB2013PTC193624 Director - 2022-07-07
      TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Additional Director - 2015-09-30
      TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Director - 2022-07-07
      GYANESHWAR ESTATE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194076 Director - 2022-07-07
      GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Additional Director - 2015-09-30
      GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Director - 2022-07-07
      GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Additional Director - 2015-09-30
      GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Director - 2022-07-07
      SNCL PROJECTS LIMITED U70102WB2015PLC205489 Additional Director - 2017-03-29
      ARCILLA RESIDENCY LIMITED U70102WB2015PLC205565 Additional Director - 2017-03-29
      BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Additional Director - 2020-12-31
      BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director 2020-12-31 Ongoing
      BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director - 2015-10-16
      BHUTORIA CONSULTANCY PRIVATE LIMITED U74900WB2006PTC107814 Director 2006-02-08 Ongoing
      CORPUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191709 Director - 2013-06-27
      KCL JEWELLERS LIMITED U74900WB2015PLC205661 Additional Director - 2017-03-29
      SNCL ENTERTAINMENT LIMITED U74999WB2017PLC219982 Additional Director - 2019-03-29
      HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-07-05
      Other Directorships of ASHOK PANJA
      Company Name CIN Designation Appointment Date Cessation
      SUNDARAM FEEDS PRIVATE LIMITED U01210WB2009PTC134739 Director - 2017-04-17
      SHREE SHAKAMBHARI VENTURES LIMITED U14200WB2008PLC121389 Director - 2009-09-04
      BAISAKHI SALES PRIVATE LIMETED U50102WB2008PTC124643 Director - 2011-03-07
      MANOKAMNA VINCOM PRIVATE LIMITED U51109AS2008PTC012069 Director - 2009-10-09
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director - 2018-09-04
      GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Additional Director - 2022-09-15
      NEXTGEN VANIJYA PRIVATE LIMITED U51109WB2008PTC123419 Director - 2011-12-27
      LIMESTONE VINIMAY PRIVATE LIMITED U51900WB2008PTC124446 Director - 2011-03-09
      BISHWNADEVI MARKETING PRIVATE LIMITED U51909MH2008PTC233444 Director - 2018-09-04
      CHANDRIMA MERCHANTS PRIVATE LIMITED U51909MH2008PTC271362 Director - 2018-10-02
      KOLKATA VANIJYA PRIVATE LIMITED U51909WB2008PTC123325 Director - 2013-12-28
      AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director - 2013-12-28
      RUDRAMALA MANAGEMENT SERVICES PRIVATE LIMITED U51909WB2012PTC187579 Director - 2018-03-14
      MANGALMOORTI DEALMARK PRIVATE LIMITED U52100WB2012PTC178444 Director - 2017-11-17
      ASHTAVINAYAK VINCOM PRIVATE LIMITED U52190JH2009PTC013714 Additional Director - 2011-12-20
      RAJSHREE COMMOSALE PRIVATE LIMITED U52190WB2009PTC133934 Additional Director - 2011-12-20
      JOGMAYA COMMOTRADE PRIVATE LIMITED U52190WB2009PTC133954 Additional Director - 2011-12-20
      LEOLINE VANIJYA PRIVATE LIMITED U52190WB2009PTC133961 Additional Director - 2011-12-20
      GAGAN COMMOSALE PRIVATE LIMITED U52190WB2009PTC133962 Additional Director - 2011-12-20
      PLANET MERCHANTS PRIVATE LIMITED U52190WB2010PTC141644 Director 2010-02-02 Ongoing
      PLANET TRADECOM PRIVATE LIMITED U52390WB2009PTC133953 Additional Director - 2009-07-31
      MAGNUM VANIJYA PRIVATE LIMITED U52390WB2009PTC134238 Additional Director - 2011-12-20
      PRIME BARTER PRIVATE LIMITED U52390WB2009PTC137209 Director - 2011-10-21
      MEADOW COMMERCIAL PRIVATE LIMITED U52390WB2010PTC141643 Director 2010-02-02 Ongoing
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2018-08-14
      VIEWMORE HIGHRISE PRIVATE LIMITED U70109WB2012PTC175696 Additional Director - 2013-09-30
      VIEWMORE HIGHRISE PRIVATE LIMITED U70109WB2012PTC175696 Director 2013-09-30 Ongoing
      SHREYSTH COMMODITIES PRIVATE LIMITED U74900WB2013PTC190701 Director - 2013-05-09
      ASTROPOWER MERCANTILE PRIVATE LIMITED U74900WB2013PTC190874 Director - 2013-05-09
      BEMISHAL TRADERS PRIVATE LIMITED U74900WB2013PTC190875 Director - 2017-07-10
      ASTROPOWER DISTRIBURORS PRIVATE LIMITED U74900WB2013PTC190886 Director - 2017-07-24
      DARKCELL TRADELINK PRIVATE LIMITED U74900WB2013PTC190887 Director - 2013-08-05
      DEVRASHI DEALERS PRIVATE LIMITED U74900WB2013PTC190888 Director - 2017-07-10
      GOLDENSIGHT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190889 Director - 2017-07-24
      TEAMPACK MARKETING PRIVATE LIMITED U74900WB2013PTC190890 Director - 2017-07-24
      OWNSTYLE MARKETING PRIVATE LIMITED U74900WB2013PTC190894 Director - 2013-05-14
      SATHKARTAR DEALCOM PRIVATE LIMITED U74900WB2013PTC190923 Director - 2017-07-24
      SHIVAMVANI DEALMARK PRIVATE LIMITED U74900WB2013PTC190924 Director - 2018-08-24
      JIBANJYOTI MARCOM PRIVATE LIMITED U74900WB2013PTC190934 Director - 2013-05-09
      OWNSTYLE DISTRIBUTOTS PRIVATE LIMITED U74900WB2013PTC190935 Director - 2017-07-24
      DEVRASHI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190945 Director - 2013-05-09
      PREMIO STOCK BROKING PRIVATE LIMITED U74900WB2013PTC191246 Director - 2017-07-24
      PHEONIX COMMOSALE PRIVATE LIMITED U74999WB2011PTC160797 Director - 2011-12-27
      PICS COMMOSALE PRIVATE LIMITED U74999WB2011PTC160798 Director - 2011-12-27
      ARROWLINK TRACON PRIVATE LIMITED U74999WB2012PTC175760 Director 2017-03-29 Ongoing
      KULAGA DEALMARK PRIVATE LIMITED U74999WB2012PTC178392 Director - 2017-12-01
      SNOWBLUE COMMOSALE PRIVATE LIMITED U74999WB2012PTC178409 Director 2017-07-21 Ongoing
      WATERLINK PROPERTIES PRIVATE LIMITED U74999WB2012PTC178413 Director - 2017-12-01
      HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Additional Director - 2014-09-30
      HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2023-11-22

      CIN Company Name Company Address
      AAB-2658 STHIRLAXMI EXCAVATION LLP 11, CLIVE ROW 3RD FLOOR, ROOM NO. 2B KOLKATA, West Bengal, India - 700001
      AAM-2663 MILLION TIE-UP LLP 11, CLIVE ROW, 3RD FLOOR, ROOM NO.- 2B KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC074099 ANUSANDHAN COMMOTRADE PVT.LTD. 11 CLIVE ROW, 3RD FLOOR, ROOM NO. 2B , KOLKATA, West Bengal, India - 700001
      U70200WB2006PTC110056 SINHAL INFRASTRUCTURE PRIVATE LIMITED 11 CLIVE ROW 3RD FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700001
      U67522WB1995PTC067522 PAROPKAR DISTRIBUTORS PVT LTD 11 CLIVE ROW, 3RD FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC193861 TEENLOK INFRATECH PRIVATE LIMITED 11, CLIVE ROW 3RD FLOOR, ROOM NO.- 11A , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC194549 PANCHWATI PLAZA PRIVATE LIMITED 11, CLIVE ROW 3RD FLOOR, ROOM NO.- 11A , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078359 CHAYAN TRADING PVT LTD 11 CLIVE ROW 3RD FLOOR ROOM NO.-11A , KOLKATA, West Bengal, India - 700001
      U70200WB1991PTC053313 DAYAL PROPERTIES CONSULTANTS PVT LTD 11 Clive Row Room No.11 , 3rd Floor , Kolkata, West Bengal, India - 700001
      U51909WB2006PTC108664 MAHANANDA COMMERCIAL PRIVATE LIMITED 11, CLIVE ROW 3RD FLOOR,ROOM NO-2B, KOLKATA-700001 ROOM NO-2B, KOLKATA , NA, West Bengal, India - 700071
      AAB-6462 TARAK CONSULTANTS LLP 11 CLIVE ROW, 3RD FLOOR, ROOM NO. 10, KOLKATA, West Bengal, India - 700001
      U28129WB2004PTC097733 POOJA POLYPACKAGING PRIVATE LIMITED 11, CLIVE ROW 3RD FLOOR ROOM NO 1 , KOLKATA, West Bengal, India - 700001
      AAJ-0154 KCL FASHION LLP 11, CLIVE ROW, 3 RD FLOOR ROOM NO. 2B KOLKATA, West Bengal, India - 700001
      AAJ-0158 KCL JEWELLERS LLP 11, CLIVE ROW, 3 RD FLOOR ROOM NO. 2B KOLKATA, West Bengal, India - 700001
      AAM-3092 KCL AGRI PRODUCTS LLP 11, CLIVE ROW, ROOM NO. 2B, 3RD FLOOR KOLKATA, West Bengal, India - 700001
      AAM-3270 ARCILLA CONSTRUCTIONS LLP 11 CLIVE ROW, ROOM NO. 2B, 3RD FLOOR KOLKATA, West Bengal, India - 700001
      U01111WB1993PTC058602 PARASNATH AGRO FARM PVT. LTD. 11 CLIVE ROW 3RD FLOOR, ROOM NO. 10 , KOLKATA, West Bengal, India - 700001
      U51311WB2005PTC104247 RB NATURAL WEAVES PRIVATE LIMITED 11, CLIVE ROW, 3RD FLOOR, ROOM NO: 1 , KOLKATA, West Bengal, India - 700001
      U52609WB2022PTC256286 APSP VENTURES PRIVATE LIMITED 11 CLIVE ROW 3RD FLOOR ROOM NO 14 , KOLKATA, West Bengal, India - 700001
      U51909WB2021PTC249173 EASTERN INDIA TEA SPARES & ENGINEERING PRIVATE LIMITED 11, Clive Row, Room No. 5, 3rd Floor, , Kolkata, West Bengal, India - 700001
      U51109WB1994PTC065067 ETIBAR TRACOM PVT LTD 11, Clive Row, 3rd Floor, Room No .18, , Kolkata, West Bengal, India - 700001
      U65999WB1996PTC077025 BENGAL FINANCIAL SERVICES PVT LTD 11, CLIVE ROW 3RD FLOOR ROOM NO 1 , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC163590 JACYS INFRASTRUCTURE PRIVATE LIMITED 11, Clive Row, 3rd Floor, Room no. 15 , Kolkata, West Bengal, India - 700001
      U74140WB1994PTC065075 MEZZO TRADING PVT LTD 11, Clive Row, 3rd Floor, Room No .18, , Kolkata, West Bengal, India - 700001
      U15132WB1994PTC065768 HOLDWELL DISTRIBUTORS PVT.LTD. 11 CLIVE ROW 2ND FLOOR ROOM NO.-20, KOLKATA WEST BENGAL , KOLKATA, West Bengal, India - 700001
      U51420WB1997PTC084974 PADMANABH STEEL & TRADING PRIVATE LIMITED 2nd Floor, Room No-7, 11, Clive Row, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC153203 HIGHPOINT SALES PRIVATE LIMITED 11,clive row, 2nd floor, room no.03 Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51109WB1995PTC067473 FALGUN TIE-UP PVT. LTD. 11 CLIVE ROW3RD FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC173545 INDIAN STAVES MANUFACTURING COMPANY PRIVATE LIMITED 11, CLIVE ROW, 4TH FLOOR, ROOM NO. 11 , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078357 EXCEL VINIMAY PVT LTD 11 CLIVE ROW 3RD FLOOR R NO - 11 , KOLKATA, West Bengal, India - 700001
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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

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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

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