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      KGVK RURAL ENTERPRISES LIMITED

      CIN: U72900WB2007PLC119210 As on: 2026-07-13
      Purchase Report

      KGVK RURAL ENTERPRISES LIMITED (CIN: U72900WB2007PLC119210) is a Public company incorporated on 04 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 510000.00.

      KGVK RURAL ENTERPRISES 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.KGVK RURAL ENTERPRISES LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

      Directors of KGVK RURAL ENTERPRISES LIMITED are ANIL KUMAR MODI, NIPENDRA KUMAR SHARMA, and GANGOTRI GUHA.

      KGVK RURAL ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U72900WB2007PLC119210 and its registration number is 119210. Users may contact KGVK RURAL ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of KGVK RURAL ENTERPRISES LIMITED is GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , kolkata, West Bengal, India - 700091.

      Current status of KGVK RURAL ENTERPRISES 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 KGVK RURAL ENTERPRISES 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 KGVK RURAL ENTERPRISES

      Purchase full report of KGVK RURAL ENTERPRISES

      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 KGVK RURAL ENTERPRISES 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 KGVK RURAL ENTERPRISES
      DIN Director Name Designation Appointment Date
      00076129 ANIL KUMAR MODI Director 2022-11-28
      00076223 NIPENDRA KUMAR SHARMA Additional Director 2016-05-09
      01666863 GANGOTRI GUHA Director 2012-09-29
      Past Directors & Key Managerial Personnel of KGVK RURAL ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00076129 ANIL KUMAR MODI Additional Director - 2023-09-29
      00179528 BIHARI LAL SANTHALIA Director - 2016-05-09
      01570121 ASHOKE CHAUDHURI Director - 2007-12-29
      02999304 YEZDI P KARAI Additional Director - 2012-09-29
      02999304 YEZDI P KARAI Director - 2018-04-20
      05197028 ANIL KUMAR LADHA Additional Director - 2018-09-29
      05197028 ANIL KUMAR LADHA Director - 2022-11-28
      00086164 RAJEEV JHAWAR Director - 2015-09-02
      00165345 ASUTOSH SEN Director - 2011-09-15
      00353020 PRASHANT JHAWAR Director - 2015-09-02
      00647947 SAUGATA BANERJEE Additional Director - 2009-08-24
      00647947 SAUGATA BANERJEE Director - 2011-12-27
      01617900 BASANT KUMAR BIHANY Director - 2007-12-29
      01666863 GANGOTRI GUHA Additional Director - 2012-09-29
      02494267 DIPAK SEN Additional Director - 2009-08-24
      02494267 DIPAK SEN Director - 2017-12-14
      Other Directorships of ANIL KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Additional Director - 2023-09-29
      PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 CFO(KMP) - 2015-04-10
      PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Director 2023-08-03 Ongoing
      USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Additional Director - 2021-09-02
      USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director 2021-09-02 Ongoing
      KGVK AGRO LIMITED U01409WB2006PLC111917 Additional Director - 2018-09-13
      SHIVSATYAM PETROCHEMICALS PVT.LTD. U23209WB1995PTC071559 Director 2005-08-18 Ongoing
      BLACKDIAMOND TRADING PRIVATE LIMITED U52110WB2006PTC110922 Additional Director - 2010-05-07
      BLACKDIAMOND TRADING PRIVATE LIMITED U52110WB2006PTC110922 Director - 2014-06-28
      BRIJ INVESTMENTS PVT LTD U67120WB1974PTC029468 Director - 2014-06-28
      UCT PROPERTIES PRIVATE LIMITED U70101WB2005PTC105877 Additional Director - 2010-05-07
      UCT PROPERTIES PRIVATE LIMITED U70101WB2005PTC105877 Director - 2018-03-27
      TYTEC INDIA PRIVATE LIMITED U74909DL2023PTC418097 Director 2023-08-03 Ongoing
      PARS CONSULTANCY & SERVICES PRIVATE LIMITED U74999WB2010PTC154297 Additional Director 2014-11-25 Ongoing
      KGVK SOCIAL ENTERPRISES LIMITED U93000WB2011NPL171499 Additional Director - 2018-09-28
      KGVK SOCIAL ENTERPRISES LIMITED U93000WB2011NPL171499 Director 2018-09-28 Ongoing
      Other Directorships of BIHARI LAL SANTHALIA
      Company Name CIN Designation Appointment Date Cessation
      TRIUMPHANT PROPERTIES LLP AAA-0688 Partner 2021-04-05 Ongoing
      TRIUMPHANT PROPERTIES LLP AAA-0688 Partner - 2021-04-04
      PERK PROPERTIES LLP AAW-5694 Designated Partner 2021-04-05 Ongoing
      M H I CABLE & CONDUCTORS LTD U17299WB1946PLC013438 Director 1986-03-03 Ongoing
      NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Director - 2019-06-24
      USHA COMMERCIAL PVT LTD U27101WB1986PTC040207 Director 1986-02-20 Ongoing
      U-TOR CONSTRUCTION STEEL LIMITED U27105WB2002PLC094860 Director 2002-07-09 Ongoing
      U-TOR ROLLING MILLS LIMITED U27109WB2002PLC094863 Director 2002-07-10 Ongoing
      USHA MARTIN FINANCE LIMITED U65993WB1989PLC046716 Director 2001-03-07 Ongoing
      BASANT HOLDINGS PVT LTD U67120WB1974PTC029463 Additional Director 2007-03-30 Ongoing
      UMIL SHARE & STOCK BROKING SERVICES LTD. U67120WB1994PLC065643 Director - 2007-07-30
      PERK PROPERTIES PRIVATE LIMITED U70100WB1992PTC055401 Director - 2021-04-04
      UCT PROPERTIES PRIVATE LIMITED U70101WB2005PTC105877 Director - 2007-04-17
      Other Directorships of ASHOKE CHAUDHURI
      Company Name CIN Designation Appointment Date Cessation
      HOOGHLY JUTE MILLS ( VIZIANAGARAM ) PRIVATE LIMITED U01113WB2008PTC122070 Director - 2015-10-07
      HIMALAYAN FLOUR MILL PRIVATE LIMITED U15311WB2007PTC119628 Director - 2008-01-21
      HOOGHLY JUTE MILLS ( BOBBILI ) PRIVATE LIMITED U17125WB2008PTC122012 Director - 2015-10-07
      OMKARA POLYPLAST PRIVATE LIMITED U24110WB2007PTC117786 Director - 2008-11-03
      SUBH-LABH PRINTS PRIVATE LIMITED U24114AP2003PTC105848 Additional Director - 2014-07-28
      SAGAR GOODS PRIVATE LIMITED U27100OR2009PTC032019 Director - 2009-05-16
      BASNA STEELS PRIVATE LIMITED U36100CT2008PTC007265 Director - 2009-02-12
      NIKIYASH INFRA PROJECT PRIVATE LIMITED U45400WB2009PTC132348 Director - 2009-05-05
      PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2009-11-11
      ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2009-11-11
      PANTHER AGENCIES PRIVATE LIMITED U51101OR2009PTC019380 Director - 2009-08-31
      PEACH TRADERS PRIVATE LIMITED U51101OR2009PTC027784 Director - 2009-08-31
      OCTAGON DEALERS PRIVATE LIMITED U51101WB2009PTC132059 Director - 2011-09-16
      PARAS BARTER PRIVATE LIMITED U51101WB2009PTC132063 Director - 2009-05-16
      SUNFAST VINTRADE PRIVATE LIMITED U51101WB2009PTC132092 Director - 2009-01-31
      GRAVITY VINTRADE PRIVATE LIMITED U51101WB2009PTC132269 Director - 2009-08-31
      ATLANTIC TRADELINKS PRIVATE LIMITED U51101WB2009PTC132276 Director - 2009-05-11
      FAIRLAND DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132277 Director - 2009-08-31
      SUDARSHAN VINCOM PRIVATE LIMITED U51101WB2009PTC132299 Director - 2009-05-11
      TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director - 2009-05-06
      WELKIN SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132305 Director - 2012-03-17
      VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Director - 2009-04-27
      SEASIDE MERCHANTS PRIVATE LIMITED U51101WB2009PTC132610 Director - 2010-10-24
      GRAVITY VINIMAY PRIVATE LIMITED U51101WB2009PTC132612 Director - 2009-02-27
      KISHORI IMPEX PRIVATE LIMITED U51101WB2010PTC146649 Director - 2011-11-09
      MAPLE SUPPLIERS PRIVATE LIMITED U51102WB2007PTC117788 Director - 2008-03-26
      SONATA COMMERCIAL PRIVATE LIMITED U51109AS2008PTC011851 Director - 2009-05-11
      CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Director - 2008-08-16
      GRAVITY AGENCIES PRIVATE LIMITED U51109WB2007PTC117783 Director - 2008-02-15
      MOUNTVIEW MARKETING PRIVATE LIMITED U51109WB2007PTC117785 Director - 2007-08-14
      FASTFLOW VANIJYA PRIVATE LIMITED U51109WB2007PTC117787 Director - 2013-04-19
      REGAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117790 Director - 2008-02-13
      LAUREL SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119116 Director - 2007-11-13
      SAHAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119117 Director - 2007-11-13
      MANORATH MARKETING PRIVATE LIMITED U51109WB2007PTC119118 Director - 2007-11-13
      LITTLESTAR MARKETING PRIVATE LIMITED U51109WB2007PTC119629 Director - 2007-11-29
      WONDERLAND MERCHANTS PRIVATE LIMITED U51109WB2007PTC119631 Director - 2012-08-20
      RIMJHIM SALES AGENCY PRIVATE LIMITED U51109WB2007PTC119633 Director - 2008-01-01
      AMANAT VANIJYA PRIVATE LIMITED U51109WB2007PTC119640 Director 2007-10-15 Ongoing
      MARIGOLD VINCOM PRIVATE LIMITED U51109WB2007PTC119643 Director 2007-10-15 Ongoing
      JUPITER VINCOM PRIVATE LIMITED U51109WB2007PTC119647 Director - 2009-06-15
      SUHANA TRADING PRIVATE LIMITED U51109WB2007PTC119652 Director - 2009-10-29
      NEOBEAM TRADELINKS PRIVATE LIMITED U51109WB2007PTC119657 Director - 2008-03-18
      MINOLTA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119678 Director - 2015-10-07
      LONGVIEW TRACOM PRIVATE LIMITED U51109WB2007PTC119679 Director - 2008-03-18
      JIWANJYOTI TRADERS PRIVATE LIMITED U51109WB2007PTC119680 Director - 2008-11-21
      HILTON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119681 Director - 2008-01-18
      IVORY AGENCIES PRIVATE LIMITED U51109WB2007PTC119804 Director - 2008-01-15
      DREAMLIGHT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119812 Director - 2008-01-11
      PARAMOUNT DEALCOMM PRIVATE LIMITED U51109WB2007PTC119813 Director - 2008-11-21
      PREMSAGAR MERCHANTS PRIVATE LIMITED U51109WB2007PTC119814 Director - 2008-11-21
      ANTIQUE TRADERS PRIVATE LIMITED U51109WB2007PTC119815 Director - 2007-11-06
      DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2007-11-21
      SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2008-02-12
      ULTRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121685 Director - 2008-01-25
      MUSKAN SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121687 Director - 2008-01-25
      RATNAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122121 Director - 2010-01-05
      NORTHSTAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC122122 Director - 2010-01-05
      MUSKAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122123 Director - 2008-07-01
      MMB IMPEX PRIVATE LIMITED U51109WB2008PTC122124 Director - 2010-05-07
      PENTHER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122125 Director - 2008-03-24
      SKYLARK COMMODEAL PRIVATE LIMITED U51109WB2008PTC122126 Director - 2009-05-06
      RAMNIK TRADELINKS PRIVATE LIMITED U51109WB2008PTC122127 Director - 2008-03-31
      MOUNTVIEW VINIMAY PRIVATE LIMITED U51109WB2008PTC122128 Director - 2008-03-07
      MOONCITY VINIMAY PRIVATE LIMITED U51109WB2008PTC122129 Director - 2009-05-08
      SENSITIVE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122130 Director - 2009-08-24
      MONITOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122131 Director - 2009-02-06
      BLUEBIRD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122132 Director - 2010-11-30
      LIFESTYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122133 Director - 2010-10-01
      ACCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122134 Director - 2008-06-25
      LIBERAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC122135 Director - 2008-03-07
      UMANG DEALERS PRIVATE LIMITED U51109WB2008PTC122493 Director - 2008-03-03
      RATNABALI SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC122494 Director - 2008-03-17
      BAHAR SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125503 Director - 2008-06-03
      AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Director - 2008-12-02
      ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Director - 2008-12-02
      ACTION SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125506 Director - 2008-12-18
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2008-12-02
      UTSAV DEALCOMM PRIVATE LIMITED U51109WB2008PTC125508 Director - 2008-07-18
      SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Director - 2008-12-02
      SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Director - 2008-12-02
      SNOWFALL VINIMAY PRIVATE LIMITED U51109WB2008PTC125514 Director - 2010-11-22
      SMART COMMODEAL PRIVATE LIMITED U51109WB2008PTC125515 Director - 2010-10-01
      SILVERTOSS TRADELINK PRIVATE LIMITED U51109WB2008PTC125516 Director - 2009-11-14
      RIMJHIM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125517 Director - 2008-12-02
      PRAGATI BARTER PRIVATE LIMITED U51109WB2008PTC125518 Director - 2010-09-20
      PARAG VINIMAY PRIVATE LIMITED U51109WB2008PTC125519 Director - 2008-06-11
      ALANKAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125520 Director - 2010-09-15
      LORDS VINIMAY PRIVATE LIMITED U51109WB2008PTC125521 Director - 2010-09-20
      IMPROVE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125522 Director - 2010-11-22
      FAIRPLAN MARKETING PRIVATE LIMITED U51109WB2008PTC125523 Director - 2010-09-20
      SUNFAST TRADELINKS PRIVATE LIMITED U51109WB2008PTC128114 Director - 2008-09-11
      MAHIMA TIE-UP PRIVATE LIMITED U51109WB2008PTC128134 Director - 2009-08-25
      SHREERAMJI AGRO FOOD PRIVATE LIMITED U51109WB2008PTC128145 Director - 2009-08-25
      GOKUL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128151 Director - 2009-03-24
      BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Director - 2009-08-25
      MANGLAM TIE-UP PRIVATE LIMITED U51109WB2008PTC128162 Director - 2008-10-03
      ADVENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128175 Director - 2008-08-16
      EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Director - 2009-08-25
      PRITHVI DEALERS PRIVATE LIMITED U51900MH2008PTC286995 Director - 2009-02-12
      TULSI VINTRADE PRIVATE LIMITED U51900WB2009PTC132704 Director - 2011-05-02
      EVERGREEN COMMODEAL PRIVATE LIMITED U51909AS2009PTC011742 Director - 2009-04-27
      ULTIMATE VINIMAY PRIVATE LIMITED U51909CT2007PTC014560 Director - 2011-12-01
      EVERNEW MERCHANTS PRIVATE LIMITED U51909DL2007PTC329141 Director - 2008-02-06
      PREMIUM COMMODEAL PRIVATE LIMITED U51909DL2009PTC278074 Director - 2010-11-19
      INSTYLE AGENCIES PRIVATE LIMITED U51909DL2009PTC280116 Director - 2009-01-31
      CROSSROAD DEALERS PRIVATE LIMITED U51909MH2009PTC261560 Director - 2011-02-14
      GRAVITY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC266138 Director - 2011-02-14
      SANCHIT VANIJYA PRIVATE LIMITED U51909MH2009PTC266139 Director - 2011-02-14
      CARNATION SALES PRIVATE LIMITED U51909MH2009PTC267074 Director - 2011-02-14
      ARPAN COMMOTRADE PRIVATE LIMITED U51909MH2009PTC281275 Director - 2011-02-14
      BHUMI COMMOSALES PRIVATE LIMITED U51909MH2009PTC281276 Director - 2011-02-14
      EMPIRE DEALERS PRIVATE LIMITED U51909OR2009PTC019411 Director - 2009-05-07
      BALODIA VENTURE PRIVATE LIMITED U51909OR2009PTC028791 Director - 2009-06-18
      ANJIL STABILIZERS PRIVATE LIMITED U51909RJ2009PTC069056 Director - 2009-05-04
      ECONOMY COMMOTRADE PRIVATE LIMITED U51909UP2008PTC156431 Director - 2012-01-30
      DIVINE BARTER PRIVATE LIMITED U51909WB2007PTC117771 Director - 2008-11-03
      MAHARAJA VANIJYA PRIVATE LIMITED U51909WB2007PTC117774 Director - 2008-02-09
      ENERGY DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117789 Director - 2013-01-01
      PRESIDENCY COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117904 Director - 2007-10-17
      SNOWFALL MERCHANTS PRIVATE LIMITED U51909WB2007PTC117905 Director - 2008-03-26
      SPLENDOR COMMODITIES PRIVATE LIMITED U51909WB2007PTC117906 Director - 2008-03-27
      SPECTRA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117907 Director - 2008-01-09
      ZODIAC AGENTS PRIVATE LIMITED U51909WB2007PTC117908 Director - 2007-09-19
      MONITOR SUPPLIERS PRIVATE LIMITED U51909WB2007PTC117911 Director - 2013-01-01
      ALANKAR VINIMAY PRIVATE LIMITED U51909WB2007PTC117941 Director - 2007-10-05
      GREENVALLEY VINIMAY PRIVATE LIMITED U51909WB2007PTC117943 Director - 2007-10-15
      SYNERGY VANIJYA PRIVATE LIMITED U51909WB2007PTC117944 Director - 2007-09-15
      PACIFIC VANIJYA PRIVATE LIMITED U51909WB2008PTC128034 Director - 2008-08-08
      BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director - 2009-08-25
      ORBIT BARTER PRIVATE LIMITED U51909WB2008PTC128115 Director - 2009-12-30
      MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Director - 2008-08-16
      ZENSTAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128136 Director - 2009-08-25
      CINDRELLA TIE-UP PRIVATE LIMITED U51909WB2008PTC128146 Director - 2010-01-18
      PINACLE TRADERS PRIVATE LIMITED U51909WB2008PTC128150 Director - 2008-09-25
      QUANTAM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128152 Director - 2008-08-16
      EVERGREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128154 Director - 2009-02-16
      FOURFOLD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128157 Director - 2008-09-25
      TOUCHSTONE TRADERS PRIVATE LIMITED U51909WB2008PTC129547 Director - 2009-03-16
      FOURFOLD MERCHANTS PRIVATE LIMITED U51909WB2008PTC129550 Director - 2009-01-20
      PRIMEROSE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129551 Director - 2009-01-20
      OASIS VINCOM PRIVATE LIMITED U51909WB2008PTC130136 Director - 2008-12-15
      SPRINT MARKETING PRIVATE LIMITED U51909WB2008PTC130138 Director - 2008-12-15
      MASHAAL TRADING PRIVATE LIMITED U51909WB2008PTC130139 Director - 2008-12-08
      DARPAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130140 Director - 2009-01-06
      CREST VANIJYA PRIVATE LIMITED U51909WB2008PTC130141 Director - 2009-02-12
      PRESIDENCY TRADECOMM PRIVATE LIMITED U51909WB2008PTC130142 Director - 2008-12-08
      NEXTGEN VINCOM PRIVATE LIMITED U51909WB2008PTC130143 Director - 2010-10-01
      GRACIER COMMODITIES PRIVATE LIMITED U51909WB2008PTC130144 Director - 2009-02-12
      INFINITE VINIMAY PRIVATE LIMITED U51909WB2008PTC130145 Director - 2008-12-15
      ALLIANCE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130146 Director - 2008-12-15
      WONDER COMMODITIES PRIVATE LIMITED U51909WB2008PTC130149 Director - 2008-11-12
      CHARIOT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130163 Director - 2009-08-19
      ACTIVE VINCOM PRIVATE LIMITED U51909WB2008PTC131363 Director - 2014-06-27
      EVERNEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC131365 Director - 2009-08-18
      KALKI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131366 Director - 2009-08-17
      PUSHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC131369 Director - 2015-10-07
      PUSHPANJALI INTRADE PRIVATE LIMITED U51909WB2008PTC131370 Director - 2014-07-28
      RAJHANS DEALERS PRIVATE LIMITED U51909WB2008PTC131372 Director - 2014-06-27
      SEASIDE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131373 Director - 2010-06-14
      SUNKISSED MARKETING PRIVATE LIMITED U51909WB2008PTC131375 Director - 2009-01-06
      VASTAV SALES PRIVATE LIMITED U51909WB2008PTC131376 Director - 2009-08-20
      WINSHER VINIMAY PRIVATE LIMITED U51909WB2008PTC131378 Director - 2015-10-07
      JIWANJYOTI VINIMAY PRIVATE LIMITED U51909WB2008PTC131379 Director - 2014-06-27
      CONCORD AGENCIES PRIVATE LIMITED U51909WB2009PTC132058 Director - 2012-04-02
      GOKUL DEALCOMM PRIVATE LIMITED U51909WB2009PTC132061 Director - 2012-07-23
      GODAVARI VINCOM PRIVATE LIMITED U51909WB2009PTC132062 Director - 2009-02-12
      RANBHUMI TIE UP PRIVATE LIMITED U51909WB2009PTC132065 Director - 2009-01-31
      GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Director - 2009-02-11
      LAMBODAR TIE UP PRIVATE LIMITED U51909WB2009PTC132271 Director - 2009-05-09
      PURPLE VANIJYA PRIVATE LIMITED U51909WB2009PTC132272 Director - 2009-05-07
      CREDENCE DEALCOMM PRIVATE LIMITED U51909WB2009PTC132273 Director - 2009-05-11
      JIWANJYOTI SALES PRIVATE LIMITED U51909WB2009PTC132274 Director - 2009-08-31
      CHERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132275 Director - 2009-05-12
      MANJIL VINIMAY PRIVATE LIMITED U51909WB2009PTC132278 Director - 2009-07-27
      COMPASS BARTER PRIVATE LIMITED U51909WB2009PTC132468 Director - 2009-02-27
      EMPIRE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132611 Director - 2009-02-27
      CHERRY VINCOM PRIVATE LIMITED U51909WB2009PTC132670 Director - 2009-05-07
      MAYURPANKH VINIMAY PRIVATE LIMITED U51909WB2009PTC132671 Director - 2009-03-30
      ROVER AGENTS PRIVATE LIMITED U51909WB2009PTC132672 Director - 2009-03-30
      LAMBODAR DEALERS PRIVATE LIMITED U51909WB2009PTC132703 Director - 2009-06-17
      MARINA VANIJYA PRIVATE LIMITED U51909WB2009PTC132732 Director - 2009-04-27
      BHOOTNATH BARTER PRIVATE LIMITED U51909WB2009PTC133887 Director - 2009-07-28
      PACIFIC VINTRADE PRIVATE LIMITED U51909WB2009PTC134112 Director - 2014-06-30
      EXCLUSIVE BARTER PRIVATE LIMITED U51909WB2009PTC134114 Director - 2014-06-30
      SKIPPER VINCOM PRIVATE LIMITED U51909WB2009PTC134117 Director - 2011-10-28
      CAPRICON VINCOM PRIVATE LIMITED U51909WB2009PTC134119 Director - 2016-01-07
      LITTLESTAR VINCOM PRIVATE LIMITED U51909WB2009PTC134347 Director - 2011-02-14
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      TOPAZ DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134354 Director - 2011-02-14
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      OCEAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134649 Director - 2009-05-20
      GATEWAY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134651 Director - 2009-05-07
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      RIMJHIM TRADECOMM PRIVATE LIMITED U51909WB2009PTC134736 Director - 2010-11-19
      NIVEDAN VINIMAY PRIVATE LIMITED U51909WB2009PTC134839 Director - 2009-06-02
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      SUBIRRATAN AGROTECH PRIVATE LIMITED U51909WB2009PTC137392 Director - 2015-03-09
      CROSSROAD TRADELINKS PRIVATE LIMITED U51909WB2009PTC137393 Director - 2009-10-10
      GATEWAY TRADELINKS PRIVATE LIMITED U51909WB2009PTC137401 Director - 2013-07-02
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      VASTAV VINIMAY PRIVATE LIMITED U51909WB2009PTC137410 Director - 2009-08-05
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      MOONCITY TRADECOMM PRIVATE LIMITED U51909WB2009PTC137457 Director - 2009-09-10
      NUTECH TIE - UP PRIVATE LIMITED U51909WB2009PTC137468 Director - 2009-09-19
      ORION COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137471 Director - 2009-09-19
      JIWANJYOTI VANIJYA PRIVATE LIMITED U51909WB2009PTC137474 Director - 2009-09-10
      KOHINOOR COMMODEAL PRIVATE LIMITED U51909WB2009PTC137483 Director - 2009-09-10
      ARION AGENCIES PRIVATE LIMITED U51909WB2009PTC137518 Director - 2010-06-01
      EXCEL VINTRADE PRIVATE LIMITED U51909WB2009PTC137721 Director - 2009-09-10
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      DARKIN DEALERS PRIVATE LIMITED U51909WB2009PTC137723 Director - 2009-10-03
      PREMIUM DEALTRADE PRIVATE LIMITED U51909WB2009PTC137750 Director - 2009-12-04
      BLACKBERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138247 Director - 2011-03-25
      LEVERAGE TURNAROUND & RESOLUTION PRIVATE LIMITED U51909WB2009PTC138253 Director - 2010-01-18
      PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Director - 2009-12-02
      AMRITLAXMI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157046 Director - 2016-01-07
      CALVIN TRADERS PRIVATE LIMITED U51909WB2011PTC157047 Director - 2016-01-07
      EVERFAST VINIMAY PRIVATE LIMITED U51909WB2011PTC157048 Director - 2015-10-07
      INTIMATE SALES PRIVATE LIMITED U51909WB2011PTC157049 Director - 2014-06-27
      JASPER DEALERS PRIVATE LIMITED U51909WB2011PTC157050 Director - 2014-06-27
      KEYSTAR VANIJYA PRIVATE LIMITED U51909WB2011PTC157052 Director - 2014-06-27
      PEARS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157053 Director - 2014-06-27
      SARGAM COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157055 Director - 2014-06-27
      STARMARK AGENCIES PRIVATE LIMITED U51909WB2011PTC157057 Director - 2014-06-27
      SUBHDATA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157058 Director - 2014-06-27
      ORBIT COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132066 Director - 2011-01-07
      ROSEWOOD AGENCIES PRIVATE LIMITED U70101WB2007PTC117784 Director - 2008-03-31
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2009-04-29
      PREMIUM NIRMAN PRIVATE LIMITED U70109WB2008PTC127974 Director - 2008-08-19
      VISTA PROMOTERS PRIVATE LIMITED U70109WB2008PTC127976 Director - 2008-08-19
      HILTON INFRABUILD PRIVATE LIMITED U70109WB2008PTC127981 Director - 2008-08-19
      TOUCHSTONE TIE-UP PRIVATE LIMITED U72900WB2008PTC125511 Director - 2008-06-30
      ONTIME ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159110 Director - 2015-10-07
      SAFELINE REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159114 Director - 2015-10-07
      SEVA MEDITATION PRIVATE LIMITED U74900WB2009PTC134932 Director - 2012-08-23
      BUTTERFLY CONSULTANTS PRIVATE LIMITED U93000OR2009PTC019638 Director - 2009-08-31
      DAVAR MANAGEMENT PRIVATE LIMITED U93000WB2008PTC128160 Director - 2009-04-23
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2009-08-31
      Other Directorships of YEZDI P KARAI
      Company Name CIN Designation Appointment Date Cessation
      KGVK AGRO LIMITED U01409WB2006PLC111917 Additional Director - 2013-09-30
      KGVK AGRO LIMITED U01409WB2006PLC111917 Director - 2018-04-20
      NARAYAN INDUSTRIES GLOBAL LIMITED U32109DL2002PLC115129 Additional Director - 2011-09-21
      NARAYAN INDUSTRIES GLOBAL LIMITED U32109DL2002PLC115129 Director - 2016-07-01
      IMPRESSIVE COMMERCE PVT.LTD. U51109WB1996PTC080822 Director - 2018-03-28
      RAINBOW DISPLAY PVT LTD U74300WB1992PTC054099 Director - 2018-03-28
      KGVK SOCIAL ENTERPRISES LIMITED U93000WB2011NPL171499 Director - 2018-04-24
      Other Directorships of ANIL KUMAR LADHA
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      PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Whole-time director - 2017-05-04
      RW ROPEWAYS PRIVATE LIMITED U35999DL2022PTC406191 Director 2022-10-21 Ongoing
      USHA BRECO EDUCATION INFRASTRUCTURE ONE PRIVATE LIMITED U70109UP2012PTC168668 Additional Director - 2018-09-28
      USHA BRECO EDUCATION INFRASTRUCTURE ONE PRIVATE LIMITED U70109UP2012PTC168668 Director - 2022-10-10
      REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Additional Director - 2018-09-29
      REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Director - 2022-11-28
      LIFT SAFE TECHNOLOGIES PRIVATE LIMITED U74990WB2020PTC237064 Director - 2021-12-29
      KGVK SOCIAL ENTERPRISES LIMITED U93000WB2011NPL171499 Additional Director - 2018-09-28
      KGVK SOCIAL ENTERPRISES LIMITED U93000WB2011NPL171499 Director - 2022-11-28
      Other Directorships of NIPENDRA KUMAR SHARMA
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      PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Whole-time director - 2015-04-10
      USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Additional Director - 2019-09-04
      USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director 2019-09-04 Ongoing
      PRASHANT INVESTMENTS LTD L65993WB1974PLC029600 Additional Director 2007-05-12 Ongoing
      KGVK AGRO LIMITED U01409WB2006PLC111917 Additional Director - 2019-09-28
      BHOOTAL KHANIZ UDYOG PRIVATE LIMITED U10200WB2006PTC110923 Director - 2007-04-03
      M H I CABLE & CONDUCTORS LTD U17299WB1946PLC013438 Additional Director 2007-03-26 Ongoing
      NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Additional Director - 2011-04-22
      LIFT-SAFE INDUSTRIAL PRODUCTS & SERVICES PRIVATE LIMITED U51100WB2008PTC126830 Additional Director - 2022-09-30
      LIFT-SAFE INDUSTRIAL PRODUCTS & SERVICES PRIVATE LIMITED U51100WB2008PTC126830 Director - 2023-03-15
      BLACKDIAMOND TRADING PRIVATE LIMITED U52110WB2006PTC110922 Director - 2007-04-17
      USHA MARTIN VENTURES LIMITED U65993WB1982PLC035530 Additional Director - 2016-03-03
      BRIJ INVESTMENTS PVT LTD U67120WB1974PTC029468 Director - 2007-04-16
      UCT PROPERTIES PRIVATE LIMITED U70101WB2005PTC105877 Additional Director - 2012-09-18
      UCT PROPERTIES PRIVATE LIMITED U70101WB2005PTC105877 Director - 2018-03-27
      REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Director - 2009-04-06
      JHAWAR VENTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142701 Additional Director 2015-03-25 Ongoing
      DSI ARCHER PRIVATE LIMITED U74900WB2015PTC205642 Director 2016-08-10 Ongoing
      TYTEC INDIA PRIVATE LIMITED U74909DL2023PTC418097 Director 2023-08-03 Ongoing
      LIFT SAFE TECHNOLOGIES PRIVATE LIMITED U74990WB2020PTC237064 Director 2021-12-30 Ongoing
      LIFT SAFE TECHNOLOGIES PRIVATE LIMITED U74990WB2020PTC237064 Director - 2021-12-29
      USHA MARTIN EDUCATION PRIVATE LIMITED U80221WB2009PTC140112 Additional Director - 2019-08-30
      USHA MARTIN EDUCATION PRIVATE LIMITED U80221WB2009PTC140112 Director 2019-08-30 Ongoing
      KGVK SOCIAL ENTERPRISES LIMITED U93000WB2011NPL171499 Additional Director - 2018-09-28
      KGVK SOCIAL ENTERPRISES LIMITED U93000WB2011NPL171499 Director 2018-09-28 Ongoing
      Other Directorships of RAJEEV JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      ORIENT CEMENT LIMITED L26940OR2011PLC013933 Director 2012-08-13 Ongoing
      USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director - 2020-01-31
      USHA MARTIN LIMITED L31400WB1986PLC091621 Managing Director 1998-05-19 Ongoing
      BHARAT MINEX PRIVATE LIMITED U13203WB2007PTC168604 Additional Director - 2009-09-23
      BHARAT MINEX PRIVATE LIMITED U13203WB2007PTC168604 Director - 2010-11-10
      NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Additional Director - 2010-08-24
      NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Director 2010-08-24 Ongoing
      PENGG USHA MARTIN WIRES PRIVATE LIMITED U27106WB2006PTC109694 Director - 2006-12-23
      GUSTAV WOLF SPECIALITY CORDS LIMITED U28999WB2003PLC095883 Director - 2011-08-13
      USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2010-09-24
      USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2019-09-21
      USHA BRECO REALTY LIMITED U63040DL2005PLC138150 Additional Director - 2010-09-10
      USHA BRECO REALTY LIMITED U63040DL2005PLC138150 Director 2010-09-10 Ongoing
      USHA MARTIN FINANCE LIMITED U65993WB1989PLC046716 Director 1993-12-14 Ongoing
      REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Additional Director - 2009-09-16
      REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Director - 2022-06-27
      JHAWAR VENTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142701 Director - 2022-06-27
      USHA MARTIN POWER & RESOURCES LIMITED U74999WB2008PLC126847 Director - 2010-12-06
      PARS CONSULTANCY & SERVICES PRIVATE LIMITED U74999WB2010PTC154297 Director - 2022-06-27
      KGVK SOCIAL ENTERPRISES LIMITED U93000WB2011NPL171499 Director 2011-12-29 Ongoing
      Other Directorships of ASUTOSH SEN
      Company Name CIN Designation Appointment Date Cessation
      PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Additional Director - 2010-10-08
      USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Whole-time director - 2009-02-28
      SIMPLEX INFRASTRUCTURES LIMITED L45209WB1924PLC004969 Additional Director - 2013-08-30
      SIMPLEX INFRASTRUCTURES LIMITED L45209WB1924PLC004969 Director - 2021-02-14
      PRASHANT INVESTMENTS LTD L65993WB1974PLC029600 Director 2005-01-05 Ongoing
      U-TOR ROLLING MILLS LIMITED U27109WB2002PLC094863 Director 2002-11-14 Ongoing
      LIFT-SAFE INDUSTRIAL PRODUCTS & SERVICES PRIVATE LIMITED U51100WB2008PTC126830 Director - 2011-08-08
      USHA BRECO REALTY LIMITED U63040DL2005PLC138150 Director - 2013-05-10
      PRAJEEV INVESTMENTS LTD U65992WB1972PLC028510 Director - 2007-05-03
      USHA MARTIN VENTURES LIMITED U65993WB1982PLC035530 Additional Director - 2011-08-08
      USHA MARTIN FINANCE LIMITED U65993WB1989PLC046716 Director - 2009-01-31
      UMIL SHARE & STOCK BROKING SERVICES LTD. U67120WB1994PLC065643 Director - 2012-05-04
      UCT PROPERTIES PRIVATE LIMITED U70101WB2005PTC105877 Director - 2007-04-17
      BONSAI ENGINEERS PRIVATE LIMITED U72200WB2004PTC097563 Director 2005-08-26 Ongoing
      Other Directorships of PRASHANT JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Additional Director - 2015-08-04
      JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Director - 2018-05-29
      PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Additional Director - 2016-09-30
      PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Director 2016-09-30 Ongoing
      USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director 2000-03-04 Ongoing
      USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-09-13
      KGVK AGRO LIMITED U01409WB2006PLC111917 Additional Director - 2013-09-30
      KGVK AGRO LIMITED U01409WB2006PLC111917 Director - 2018-04-12
      BHARAT MINEX PRIVATE LIMITED U13203WB2007PTC168604 Additional Director - 2009-09-23
      BHARAT MINEX PRIVATE LIMITED U13203WB2007PTC168604 Director - 2010-11-10
      NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Additional Director - 2012-06-27
      USHA BRECO LIMITED U45203UP1969PLC180661 Director 1984-06-27 Ongoing
      USHA BRECO REALTY LIMITED U63040DL2005PLC138150 Director 2007-07-18 Ongoing
      USHA MARTIN VENTURES LIMITED U65993WB1982PLC035530 Additional Director - 2016-09-29
      USHA MARTIN VENTURES LIMITED U65993WB1982PLC035530 Director 2016-09-29 Ongoing
      USHA MARTIN FINANCE LIMITED U65993WB1989PLC046716 Director 1993-12-14 Ongoing
      USHACOMM INDIA PRIVATE LIMITED U67120WB1997PTC085742 Director - 2008-05-30
      BONSAI ENGINEERS PRIVATE LIMITED U72200WB2004PTC097563 Director 2004-01-02 Ongoing
      CONVERSO OFFSHORE BPO SERVICES PRIVATE LIMITED U72200WB2008PTC127255 Director 2008-07-08 Ongoing
      EXPERIS IT PRIVATE LIMITED U72900WB1997PTC085392 Nominee Director - 2011-04-01
      REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Additional Director - 2007-09-12
      REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Director 2007-09-12 Ongoing
      JHAWAR VENTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142701 Director 2010-02-25 Ongoing
      SHAKTIPEETH DIGITAL PRIVATE LIMITED U74993WB2019PTC234652 Additional Director - 2020-12-31
      SHAKTIPEETH DIGITAL PRIVATE LIMITED U74993WB2019PTC234652 Director 2020-12-31 Ongoing
      USHA MARTIN POWER & RESOURCES LIMITED U74999WB2008PLC126847 Director - 2010-12-06
      PARS CONSULTANCY & SERVICES PRIVATE LIMITED U74999WB2010PTC154297 Director 2010-10-27 Ongoing
      USHA BRECO EDUCATION INFRASTRUCTURE LIMITED U80301UP2011PLC168669 Director 2011-12-13 Ongoing
      KGVK SOCIAL ENTERPRISES LIMITED U93000WB2011NPL171499 Director - 2018-06-20
      Other Directorships of SAUGATA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      SNRSB RESTAURANTS LLP AAI-2524 Designated Partner 2017-01-12 Ongoing
      USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director - 2012-01-30
      USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2013-01-21
      USHACOMM INDIA PRIVATE LIMITED U67120WB1997PTC085742 Whole-time director - 2008-05-30
      CONVERSO OFFSHORE BPO SERVICES PRIVATE L IMITED U72200WB2008PTC127255 Director - 2011-12-27
      REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Additional Director - 2007-09-12
      REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Director - 2011-12-27
      VALUE ANALYTICS PRIVATE LIMITED U74140WB2002PTC094180 Managing Director 2002-02-01 Ongoing
      USHA MARTIN EDUCATION PRIVATE LIMITED U80221WB2009PTC140112 Director - 2012-01-27
      MINDSPECS EDUCATION PRIVATE LIMITED U80904WB2013PTC193711 Director 2013-05-24 Ongoing
      Other Directorships of BASANT KUMAR BIHANY
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      HIMALAYAN FLOUR MILL PRIVATE LIMITED U15311WB2007PTC119628 Director - 2008-01-21
      OMKARA POLYPLAST PRIVATE LIMITED U24110WB2007PTC117786 Director - 2008-11-03
      SAGAR GOODS PRIVATE LIMITED U27100OR2009PTC032019 Director - 2009-05-16
      BASNA STEELS PRIVATE LIMITED U36100CT2008PTC007265 Director - 2009-02-12
      NIKIYASH INFRA PROJECT PRIVATE LIMITED U45400WB2009PTC132348 Director - 2009-05-05
      PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2009-11-11
      ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2009-11-11
      RUJU TRADECOM PRIVATE LIMITED U51101HR2010PTC067766 Director - 2011-11-09
      PANTHER AGENCIES PRIVATE LIMITED U51101OR2009PTC019380 Director - 2009-08-31
      PEACH TRADERS PRIVATE LIMITED U51101OR2009PTC027784 Director - 2009-08-31
      OCTAGON DEALERS PRIVATE LIMITED U51101WB2009PTC132059 Director - 2011-09-16
      PARAS BARTER PRIVATE LIMITED U51101WB2009PTC132063 Director - 2009-05-16
      SUNFAST VINTRADE PRIVATE LIMITED U51101WB2009PTC132092 Director - 2009-01-31
      GRAVITY VINTRADE PRIVATE LIMITED U51101WB2009PTC132269 Director - 2009-08-31
      ATLANTIC TRADELINKS PRIVATE LIMITED U51101WB2009PTC132276 Director - 2009-05-11
      FAIRLAND DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132277 Director - 2009-08-31
      SUDARSHAN VINCOM PRIVATE LIMITED U51101WB2009PTC132299 Director - 2009-05-11
      TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director - 2009-05-06
      WELKIN SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132305 Director - 2012-03-17
      VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Director - 2009-04-27
      SEASIDE MERCHANTS PRIVATE LIMITED U51101WB2009PTC132610 Director - 2010-10-24
      GRAVITY VINIMAY PRIVATE LIMITED U51101WB2009PTC132612 Director - 2009-02-27
      GAUTAMI TRACOM PRIVATE LIMITED U51101WB2010PTC146385 Director - 2011-11-09
      MAPLE SUPPLIERS PRIVATE LIMITED U51102WB2007PTC117788 Director - 2008-03-26
      TRUEVALLY MERCHANTS PVT LTD U51109AP2006PTC105858 Director - 2010-06-19
      SONATA COMMERCIAL PRIVATE LIMITED U51109AS2008PTC011851 Director - 2009-05-11
      CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Director - 2008-08-16
      MATRIX DISTRIBUTORS PVT LTD U51109WB2006PTC107060 Director - 2010-06-19
      MUSKAN DISTRIBUTORS PVT LTD U51109WB2006PTC107062 Director - 2010-06-18
      TRUEVALLEY VYAPAAR PVT LTD U51109WB2006PTC108467 Director - 2010-06-19
      GRAVITY AGENCIES PRIVATE LIMITED U51109WB2007PTC117783 Director - 2008-02-15
      MOUNTVIEW MARKETING PRIVATE LIMITED U51109WB2007PTC117785 Director - 2007-08-14
      FASTFLOW VANIJYA PRIVATE LIMITED U51109WB2007PTC117787 Director - 2013-04-19
      REGAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117790 Director - 2008-02-13
      LAUREL SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119116 Director - 2007-11-22
      SAHAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119117 Director - 2007-12-07
      MANORATH MARKETING PRIVATE LIMITED U51109WB2007PTC119118 Director - 2007-12-14
      LITTLESTAR MARKETING PRIVATE LIMITED U51109WB2007PTC119629 Director - 2007-12-05
      WONDERLAND MERCHANTS PRIVATE LIMITED U51109WB2007PTC119631 Director - 2010-06-19
      RIMJHIM SALES AGENCY PRIVATE LIMITED U51109WB2007PTC119633 Director - 2010-06-19
      AMANAT VANIJYA PRIVATE LIMITED U51109WB2007PTC119640 Director 2007-10-15 Ongoing
      MARIGOLD VINCOM PRIVATE LIMITED U51109WB2007PTC119643 Director 2007-10-15 Ongoing
      JUPITER VINCOM PRIVATE LIMITED U51109WB2007PTC119647 Director - 2009-06-15
      SUHANA TRADING PRIVATE LIMITED U51109WB2007PTC119652 Director - 2009-10-29
      NEOBEAM TRADELINKS PRIVATE LIMITED U51109WB2007PTC119657 Director 2007-10-15 Ongoing
      MINOLTA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119678 Director - 2010-06-19
      LONGVIEW TRACOM PRIVATE LIMITED U51109WB2007PTC119679 Director - 2011-01-10
      JIWANJYOTI TRADERS PRIVATE LIMITED U51109WB2007PTC119680 Director - 2008-11-21
      HILTON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119681 Director - 2008-01-18
      IVORY AGENCIES PRIVATE LIMITED U51109WB2007PTC119804 Director - 2008-01-15
      DREAMLIGHT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119812 Director - 2008-01-11
      PARAMOUNT DEALCOMM PRIVATE LIMITED U51109WB2007PTC119813 Director - 2008-11-21
      PREMSAGAR MERCHANTS PRIVATE LIMITED U51109WB2007PTC119814 Director - 2008-11-21
      ANTIQUE TRADERS PRIVATE LIMITED U51109WB2007PTC119815 Director - 2007-11-06
      DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2007-11-21
      SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2008-02-12
      ULTRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121685 Director - 2008-01-25
      MUSKAN SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121687 Director - 2008-01-25
      RATNAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122121 Director - 2010-01-05
      NORTHSTAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC122122 Director - 2010-01-05
      MUSKAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122123 Director - 2008-07-01
      MMB IMPEX PRIVATE LIMITED U51109WB2008PTC122124 Director - 2010-05-07
      PENTHER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122125 Director - 2008-03-24
      SKYLARK COMMODEAL PRIVATE LIMITED U51109WB2008PTC122126 Director - 2009-05-06
      RAMNIK TRADELINKS PRIVATE LIMITED U51109WB2008PTC122127 Director - 2008-03-31
      MOUNTVIEW VINIMAY PRIVATE LIMITED U51109WB2008PTC122128 Director - 2008-03-07
      MOONCITY VINIMAY PRIVATE LIMITED U51109WB2008PTC122129 Director - 2009-05-08
      SENSITIVE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122130 Director - 2009-08-24
      MONITOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122131 Director - 2009-02-06
      BLUEBIRD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122132 Director - 2010-11-30
      LIFESTYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122133 Director - 2010-10-01
      ACCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122134 Director - 2008-06-25
      LIBERAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC122135 Director - 2008-03-07
      UMANG DEALERS PRIVATE LIMITED U51109WB2008PTC122493 Director - 2008-03-03
      RATNABALI SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC122494 Director - 2008-03-17
      BAHAR SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125503 Director - 2012-06-12
      AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Director - 2008-12-02
      ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Director - 2008-12-02
      ACTION SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125506 Director - 2008-12-18
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2008-12-02
      UTSAV DEALCOMM PRIVATE LIMITED U51109WB2008PTC125508 Director - 2008-07-18
      SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Director - 2008-12-02
      SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Director - 2008-12-02
      SNOWFALL VINIMAY PRIVATE LIMITED U51109WB2008PTC125514 Director - 2010-11-22
      SMART COMMODEAL PRIVATE LIMITED U51109WB2008PTC125515 Director - 2010-10-01
      SILVERTOSS TRADELINK PRIVATE LIMITED U51109WB2008PTC125516 Director - 2009-11-14
      RIMJHIM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125517 Director - 2008-12-02
      PRAGATI BARTER PRIVATE LIMITED U51109WB2008PTC125518 Director - 2010-09-20
      PARAG VINIMAY PRIVATE LIMITED U51109WB2008PTC125519 Director - 2008-06-11
      ALANKAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125520 Director - 2010-09-15
      LORDS VINIMAY PRIVATE LIMITED U51109WB2008PTC125521 Director - 2010-09-20
      IMPROVE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125522 Director - 2010-11-22
      FAIRPLAN MARKETING PRIVATE LIMITED U51109WB2008PTC125523 Director - 2010-09-20
      SUNFAST TRADELINKS PRIVATE LIMITED U51109WB2008PTC128114 Director - 2008-09-11
      MAHIMA TIE-UP PRIVATE LIMITED U51109WB2008PTC128134 Director - 2009-08-25
      SHREERAMJI AGRO FOOD PRIVATE LIMITED U51109WB2008PTC128145 Director - 2009-08-25
      GOKUL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128151 Director - 2009-03-24
      BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Director - 2009-08-25
      MANGLAM TIE-UP PRIVATE LIMITED U51109WB2008PTC128162 Director - 2008-10-03
      ADVENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128175 Director - 2008-08-16
      EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Director - 2009-08-25
      PRITHVI DEALERS PRIVATE LIMITED U51900MH2008PTC286995 Director - 2009-02-12
      TULSI VINTRADE PRIVATE LIMITED U51900WB2009PTC132704 Director - 2011-05-02
      EVERGREEN COMMODEAL PRIVATE LIMITED U51909AS2009PTC011742 Director - 2009-04-27
      PRAKASH VINIMOY PRIVATE LIMITED U51909CT2004PTC013619 Director - 2019-03-08
      ULTIMATE VINIMAY PRIVATE LIMITED U51909CT2007PTC014560 Director - 2011-12-01
      EVERNEW MERCHANTS PRIVATE LIMITED U51909DL2007PTC329141 Director - 2008-02-06
      PREMIUM COMMODEAL PRIVATE LIMITED U51909DL2009PTC278074 Director - 2011-03-01
      INSTYLE AGENCIES PRIVATE LIMITED U51909DL2009PTC280116 Director - 2009-01-31
      CROSSROAD DEALERS PRIVATE LIMITED U51909MH2009PTC261560 Director - 2011-02-14
      GRAVITY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC266138 Director - 2011-02-14
      SANCHIT VANIJYA PRIVATE LIMITED U51909MH2009PTC266139 Director - 2011-02-14
      CARNATION SALES PRIVATE LIMITED U51909MH2009PTC267074 Director - 2011-02-14
      ARPAN COMMOTRADE PRIVATE LIMITED U51909MH2009PTC281275 Director - 2011-02-14
      BHUMI COMMOSALES PRIVATE LIMITED U51909MH2009PTC281276 Director - 2011-02-14
      EMPIRE DEALERS PRIVATE LIMITED U51909OR2009PTC019411 Director - 2009-05-07
      ORBIT GOODS PRIVATE LIMITED U51909OR2009PTC019640 Director - 2009-02-23
      BALODIA VENTURE PRIVATE LIMITED U51909OR2009PTC028791 Director - 2009-06-18
      ANJIL STABILIZERS PRIVATE LIMITED U51909RJ2009PTC069056 Director - 2009-05-04
      ECONOMY COMMOTRADE PRIVATE LIMITED U51909UP2008PTC156431 Director - 2012-01-30
      DIVINE BARTER PRIVATE LIMITED U51909WB2007PTC117771 Director - 2008-11-03
      MAHARAJA VANIJYA PRIVATE LIMITED U51909WB2007PTC117774 Director - 2008-02-09
      ENERGY DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117789 Director - 2013-01-01
      PRESIDENCY COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117904 Director - 2007-10-17
      SNOWFALL MERCHANTS PRIVATE LIMITED U51909WB2007PTC117905 Director - 2008-03-26
      SPLENDOR COMMODITIES PRIVATE LIMITED U51909WB2007PTC117906 Director - 2008-03-27
      SPECTRA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117907 Director - 2008-01-09
      ZODIAC AGENTS PRIVATE LIMITED U51909WB2007PTC117908 Director - 2007-09-19
      MONITOR SUPPLIERS PRIVATE LIMITED U51909WB2007PTC117911 Director - 2013-01-01
      ALANKAR VINIMAY PRIVATE LIMITED U51909WB2007PTC117941 Director - 2007-10-05
      GREENVALLEY VINIMAY PRIVATE LIMITED U51909WB2007PTC117943 Director - 2007-10-15
      SYNERGY VANIJYA PRIVATE LIMITED U51909WB2007PTC117944 Director - 2007-09-15
      PACIFIC VANIJYA PRIVATE LIMITED U51909WB2008PTC128034 Director - 2008-08-08
      BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director - 2009-08-25
      ORBIT BARTER PRIVATE LIMITED U51909WB2008PTC128115 Director - 2009-12-30
      MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Director - 2008-08-16
      ZENSTAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128136 Director - 2009-08-25
      CINDRELLA TIE-UP PRIVATE LIMITED U51909WB2008PTC128146 Director - 2010-01-18
      PINACLE TRADERS PRIVATE LIMITED U51909WB2008PTC128150 Director - 2008-09-25
      QUANTAM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128152 Director - 2008-08-16
      EVERGREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128154 Director - 2009-02-16
      FOURFOLD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128157 Director - 2008-09-25
      TOUCHSTONE TRADERS PRIVATE LIMITED U51909WB2008PTC129547 Director - 2009-03-16
      FOURFOLD MERCHANTS PRIVATE LIMITED U51909WB2008PTC129550 Director - 2009-01-20
      PRIMEROSE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129551 Director - 2009-01-20
      OASIS VINCOM PRIVATE LIMITED U51909WB2008PTC130136 Director - 2008-12-15
      SPRINT MARKETING PRIVATE LIMITED U51909WB2008PTC130138 Director - 2008-12-15
      MASHAAL TRADING PRIVATE LIMITED U51909WB2008PTC130139 Director - 2008-12-08
      DARPAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130140 Director - 2009-01-06
      CREST VANIJYA PRIVATE LIMITED U51909WB2008PTC130141 Director - 2009-02-12
      PRESIDENCY TRADECOMM PRIVATE LIMITED U51909WB2008PTC130142 Director - 2008-12-08
      NEXTGEN VINCOM PRIVATE LIMITED U51909WB2008PTC130143 Director - 2010-10-01
      GRACIER COMMODITIES PRIVATE LIMITED U51909WB2008PTC130144 Director - 2009-02-12
      INFINITE VINIMAY PRIVATE LIMITED U51909WB2008PTC130145 Director - 2008-12-15
      ALLIANCE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130146 Director - 2008-12-15
      WONDER COMMODITIES PRIVATE LIMITED U51909WB2008PTC130149 Director - 2008-11-12
      CHARIOT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130163 Director - 2009-08-19
      ACTIVE VINCOM PRIVATE LIMITED U51909WB2008PTC131363 Director - 2010-06-19
      EVERNEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC131365 Director - 2009-08-18
      KALKI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131366 Director - 2009-08-17
      PUSHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC131369 Director - 2010-06-19
      PUSHPANJALI INTRADE PRIVATE LIMITED U51909WB2008PTC131370 Director - 2010-06-19
      RAJHANS DEALERS PRIVATE LIMITED U51909WB2008PTC131372 Director - 2010-06-19
      SEASIDE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131373 Director - 2010-06-14
      SUNKISSED MARKETING PRIVATE LIMITED U51909WB2008PTC131375 Director - 2009-01-06
      VASTAV SALES PRIVATE LIMITED U51909WB2008PTC131376 Director - 2009-08-20
      WINSHER VINIMAY PRIVATE LIMITED U51909WB2008PTC131378 Director - 2010-06-19
      JIWANJYOTI VINIMAY PRIVATE LIMITED U51909WB2008PTC131379 Director - 2010-06-19
      CONCORD AGENCIES PRIVATE LIMITED U51909WB2009PTC132058 Director - 2012-04-02
      GOKUL DEALCOMM PRIVATE LIMITED U51909WB2009PTC132061 Director - 2012-07-23
      GODAVARI VINCOM PRIVATE LIMITED U51909WB2009PTC132062 Director - 2009-02-12
      RANBHUMI TIE UP PRIVATE LIMITED U51909WB2009PTC132065 Director - 2009-01-31
      GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Director - 2009-02-11
      LAMBODAR TIE UP PRIVATE LIMITED U51909WB2009PTC132271 Director - 2009-05-09
      PURPLE VANIJYA PRIVATE LIMITED U51909WB2009PTC132272 Director - 2009-05-07
      CREDENCE DEALCOMM PRIVATE LIMITED U51909WB2009PTC132273 Director - 2009-05-11
      JIWANJYOTI SALES PRIVATE LIMITED U51909WB2009PTC132274 Director - 2009-08-31
      CHERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132275 Director - 2009-05-12
      MANJIL VINIMAY PRIVATE LIMITED U51909WB2009PTC132278 Director - 2009-07-27
      COMPASS BARTER PRIVATE LIMITED U51909WB2009PTC132468 Director - 2009-02-27
      EMPIRE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132611 Director - 2009-02-27
      CHERRY VINCOM PRIVATE LIMITED U51909WB2009PTC132670 Director - 2011-05-02
      MAYURPANKH VINIMAY PRIVATE LIMITED U51909WB2009PTC132671 Director - 2009-03-30
      ROVER AGENTS PRIVATE LIMITED U51909WB2009PTC132672 Director - 2009-03-30
      ECONOMY TRACOM PRIVATE LIMITED U51909WB2009PTC132691 Director - 2009-02-24
      ATLANTIC BARTER PRIVATE LIMITED U51909WB2009PTC132692 Director - 2009-02-25
      LAMBODAR DEALERS PRIVATE LIMITED U51909WB2009PTC132703 Director - 2009-06-17
      MARINA VANIJYA PRIVATE LIMITED U51909WB2009PTC132732 Director - 2009-04-27
      BHOOTNATH BARTER PRIVATE LIMITED U51909WB2009PTC133887 Director - 2009-07-28
      PACIFIC VINTRADE PRIVATE LIMITED U51909WB2009PTC134112 Director - 2010-06-19
      EXCLUSIVE BARTER PRIVATE LIMITED U51909WB2009PTC134114 Director - 2010-06-19
      SKIPPER VINCOM PRIVATE LIMITED U51909WB2009PTC134117 Director - 2010-06-19
      CAPRICON VINCOM PRIVATE LIMITED U51909WB2009PTC134119 Director - 2010-06-19
      LITTLESTAR VINCOM PRIVATE LIMITED U51909WB2009PTC134347 Director - 2011-02-14
      ECONOMY VINTRADE PRIVATE LIMITED U51909WB2009PTC134353 Director - 2011-06-20
      TOPAZ DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134354 Director - 2011-02-14
      HIGHLAND VANIJYA PRIVATE LIMITED U51909WB2009PTC134360 Director - 2011-03-18
      RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director - 2009-04-21
      FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director - 2010-07-19
      SANCHIT TIE-UP PRIVATE LIMITED U51909WB2009PTC134647 Director - 2010-03-24
      OCEAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134649 Director - 2009-05-20
      GATEWAY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134651 Director - 2009-05-19
      MAXWINS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134654 Director - 2009-04-30
      AMULYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134673 Director - 2009-05-04
      JACKPOT COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134714 Director - 2009-05-07
      IDEAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC134715 Director - 2009-08-26
      PRATHAM VANIJYA PRIVATE LIMITED U51909WB2009PTC134716 Director - 2009-08-26
      DHANLABH TIE-UP PRIVATE LIMITED U51909WB2009PTC134717 Director - 2009-05-07
      ANUGRAH SALES PRIVATE LIMITED U51909WB2009PTC134718 Director - 2009-05-07
      ALEXCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC134733 Director - 2009-05-07
      RIMJHIM TRADECOMM PRIVATE LIMITED U51909WB2009PTC134736 Director - 2011-03-01
      NIVEDAN VINIMAY PRIVATE LIMITED U51909WB2009PTC134839 Director - 2009-06-02
      UNICON VINIMAY PRIVATE LIMITED U51909WB2009PTC134840 Director - 2011-04-07
      SUBIRRATAN AGROTECH PRIVATE LIMITED U51909WB2009PTC137392 Director - 2015-03-09
      CROSSROAD TRADELINKS PRIVATE LIMITED U51909WB2009PTC137393 Director - 2009-08-26
      GATEWAY TRADELINKS PRIVATE LIMITED U51909WB2009PTC137401 Director - 2013-07-02
      WONDER DEALERS PRIVATE LIMITED U51909WB2009PTC137403 Director - 2013-07-02
      PRIME DEALTRADE PRIVATE LIMITED U51909WB2009PTC137406 Director - 2009-09-19
      VASTAV VINIMAY PRIVATE LIMITED U51909WB2009PTC137410 Director - 2009-08-05
      SNOWFALL COMMODEAL PRIVATE LIMITED U51909WB2009PTC137412 Director - 2013-07-02
      ROSEVALLEY VINTRADE PRIVATE LIMITED U51909WB2009PTC137413 Director - 2013-07-02
      SEASIDE SALES PRIVATE LIMITED U51909WB2009PTC137417 Director - 2013-07-02
      MOONCITY TRADECOMM PRIVATE LIMITED U51909WB2009PTC137457 Director - 2009-08-26
      NUTECH TIE - UP PRIVATE LIMITED U51909WB2009PTC137468 Director - 2009-09-19
      ORION COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137471 Director - 2009-09-19
      JIWANJYOTI VANIJYA PRIVATE LIMITED U51909WB2009PTC137474 Director - 2009-08-26
      KOHINOOR COMMODEAL PRIVATE LIMITED U51909WB2009PTC137483 Director - 2009-08-26
      ARION AGENCIES PRIVATE LIMITED U51909WB2009PTC137518 Director - 2010-06-01
      EXCEL VINTRADE PRIVATE LIMITED U51909WB2009PTC137721 Director - 2009-08-26
      GLITTER AGENCIES PRIVATE LIMITED U51909WB2009PTC137722 Director - 2009-08-26
      DARKIN DEALERS PRIVATE LIMITED U51909WB2009PTC137723 Director - 2009-10-03
      PREMIUM DEALTRADE PRIVATE LIMITED U51909WB2009PTC137750 Director - 2009-12-04
      BLACKBERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138247 Director - 2009-11-24
      LEVERAGE TURNAROUND & RESOLUTION PRIVATE LIMITED U51909WB2009PTC138253 Director - 2010-01-18
      PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Director - 2009-12-02
      ORBIT COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132066 Director - 2011-01-07
      ROSEWOOD AGENCIES PRIVATE LIMITED U70101WB2007PTC117784 Director - 2008-03-31
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2009-04-29
      PREMIUM NIRMAN PRIVATE LIMITED U70109WB2008PTC127974 Director - 2013-06-27
      VISTA PROMOTERS PRIVATE LIMITED U70109WB2008PTC127976 Director - 2013-06-27
      HILTON INFRABUILD PRIVATE LIMITED U70109WB2008PTC127981 Director - 2013-06-27
      TOUCHSTONE TIE-UP PRIVATE LIMITED U72900WB2008PTC125511 Director - 2008-06-30
      SEVA MEDITATION PRIVATE LIMITED U74900WB2009PTC134932 Director - 2012-08-23
      BUTTERFLY CONSULTANTS PRIVATE LIMITED U93000OR2009PTC019638 Director - 2009-08-31
      DAVAR MANAGEMENT PRIVATE LIMITED U93000WB2008PTC128160 Director - 2009-04-23
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2009-08-31
      Other Directorships of GANGOTRI GUHA
      Company Name CIN Designation Appointment Date Cessation
      PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Additional Director - 2011-09-30
      PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Director 2023-11-21 Ongoing
      PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Director - 2016-03-03
      USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Additional Director - 2015-08-05
      USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director 2015-08-05 Ongoing
      USHA MARTIN FRESH LIMITED U15122WB2013PLC192800 Director 2013-04-30 Ongoing
      LIFT-SAFE INDUSTRIAL PRODUCTS & SERVICES PRIVATE LIMITED U51100WB2008PTC126830 Additional Director - 2012-09-17
      LIFT-SAFE INDUSTRIAL PRODUCTS & SERVICES PRIVATE LIMITED U51100WB2008PTC126830 Director - 2023-03-15
      UCT PROPERTIES PRIVATE LIMITED U70101WB2005PTC105877 Additional Director - 2012-09-18
      UCT PROPERTIES PRIVATE LIMITED U70101WB2005PTC105877 Director - 2017-12-28
      EPPIX ESOLUTION (INDIA) PRIVATE LIMITED U72300WB2014PTC204704 Director 2014-12-30 Ongoing
      WONDERWALL EDUCATION PRIVATE LIMITED U74900WB2015PTC205598 Director 2015-03-12 Ongoing
      JHAWAR IMPACT VENTURES PRIVATE LIMITED U74999WB2011PTC169040 Additional Director 2015-03-24 Ongoing
      KGVK SOCIAL ENTERPRISES LIMITED U93000WB2011NPL171499 Additional Director - 2018-08-02
      Other Directorships of DIPAK SEN
      Company Name CIN Designation Appointment Date Cessation
      IFB AGRO INDUSTRIES LTD. L01409WB1982PLC034590 CFO(KMP) - 2017-11-25
      CONVERSO OFFSHORE BPO SERVICES PRIVATE L IMITED U72200WB2008PTC127255 Director 2011-12-26 Ongoing
      JHAWAR IMPACT VENTURES PRIVATE LIMITED U74999WB2011PTC169040 Director - 2017-12-14

      CIN Company Name Company Address
      U31300WB1979PLC032347 PETERHOUSE INVESTMENTS INDIA LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY,KOLKATA,Kolkata,West Bengal,700091-India
      U15122WB2013PLC192800 USHA MARTIN FRESH LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
      U65993WB1982PLC035530 USHA MARTIN VENTURES LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
      U72900WB2000PTC092735 REDTECH NETWORK INDIA PRIVATE LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
      U72300WB2014PTC204704 EPPIX ESOLUTION (INDIA) PRIVATE LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
      U74993WB2019PTC234652 SHAKTIPEETH DIGITAL PRIVATE LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
      U74990WB2020PTC237064 LIFT SAFE TECHNOLOGIES PRIVATE LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
      U74140WB2010PTC142701 JHAWAR VENTURE MANAGEMENT PRIVATE LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
      U74999WB2010PTC154297 PARS CONSULTANCY & SERVICES PRIVATE LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
      U74999WB2011PTC169040 JHAWAR IMPACT VENTURES PRIVATE LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
      U93000WB2011NPL171499 KGVK SOCIAL ENTERPRISES LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
      U80221WB2009PTC140112 USHA MARTIN EDUCATION PRIVATE LIMITED GODREJ WATERSIDE,TOWER-2,ROOM NO:1206, 12TH FLOOR, BLOCK-DP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U74900WB2015PTC205598 WONDERWALL EDUCATION PRIVATE LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY KOLKATA Kolkata WB 700091 IN
      U85300WB2017PTC219068 WAYMARK INVINCIBLE PRIVATE LIMITED Godrej Waterside, Office No. 1207, Tower 2, 12th Floor, Block DP, Sector V, Saltlake , Kolkata, West Bengal, India - 700091
      U70200WB2024PTC270738 CLUB24 ADVISORY SERVICES PRIVATE LIMITED 12th Floor, Tower, Godrej Waterside, 2,,DP 5, DP BLOCK, SECTOR V, BIDHANNAGAR, KOLKATA, WEST BENGAL,Saltlake,North 24 Parganas,West Bengal,700091-India
      U74900WB2015PTC205642 DSI ARCHER PRIVATE LIMITED GODREJ WATERSIDE, TOWER-2,12TH FLOOR,ROOM NO:1206 BLOCK-DP, SECTOR-V, SALT LAKE CITY KOLKATA Kolkata WB 700091 IN
      U72300WB2010PTC145676 C SOFT MARKETING PRIVATE LIMITED GODREJ WATERSIDE, OFFICE NO: 1207, TOWER-2, 12TH FLOOR, BLOCK- DP, SECTOR- V, SALT L AKE, , KOLKATA, West Bengal, India - 700091
      U72900WB2021PTC243291 BOVINAE INFOTECH PRIVATE LIMITED Office No. 1207, 12th Floor, Tower 2, Godrej Waterside, Block DP, Sector V, Sa lt Lake , Kolkata, West Bengal, India - 700091
      U51909WB2017PTC222885 BRIEXO BUSINESS SERVICES PRIVATE LIMITED 12TH FLOOR, TOWER, GODREJ WATERSIDE, 2, DP-5, DP BLOCK, SECTOR V, BIDHANNAGAR, , KOLKATA, West Bengal, India - 700091
      U72900WB2019PTC235611 SATISFIC SOFTWARE SYSTEMS PRIVATE LIMITED Godrej Waterside, 12th Floor, Tower 2 DP-5, DP Block, Sector V, Bidhannagar , KOLKATA, West Bengal, India - 700091
      U45400WB2013PTC189674 RITAM PROPERTIES PRIVATE LIMITED SIDCO GLOBAL TOWER, SUITE NO-1201 12TH FLOOR, BLOCK-CN, PLOT NO-8/2 SECTOR-V SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
      U74999WB2012PTC182466 SKV MULTISERVE SOLUTIONS PRIVATE LIMITED SIDCO GLOBAL TOWER, SUITE NO-1204 12TH FLOOR, BLOCK-CN, PLOT NO-8/2 SECTOR-V SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
      U55209WB2015PTC207413 LAST DROP HOSPITALITY PRIVATE LIMITED GODREJ WATERSIDE, ROOM NO R5/R6, PODIUM FLOOR PLOT NO 5, DP BLOCK, SECTOR V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U74210WB2008PTC128082 ARCELORMITTAL DESIGN AND ENGINEERING CENTRE PRIVATE LIMITED Godrej Waterside Building, Tower 2, Level 3, Unit 307, Plot No. V, Street Number 13, DP Block, Sector V, Salt Lake, Kolkata , Saltlake, West Bengal, India - 700091
      U13100WB2014PLC199846 BARBIL IRON ORE COMPANY LIMITED 10th Floor, Tower-I, Godrej Waterside Block DP-Plot no 5, Sector V, Salt Lake City , Kolkata, West Bengal, India - 700091
      U22100WB2008PLC121633 BRAND VALUE COMMUNICATIONS LIMITED GODREJ WATERSIDE, TOWER-1, 2ND FLOOR OFFICE NO. 201 & 202, PLOT-5, BLOCK-DP, SECTOR-V , KOLKATA, West Bengal, India - 700091
      U15400WB2001PLC093457 ROSE VALLEY FOOD BEVERAGE LIMITED GODREJ WATERSIDE, TOWER-1, 2ND FLOOR OFFICE NO. 201 & 202, PLOT-5, BLOCK-DP, SECTOR-V , KOLKATA, West Bengal, India - 700091
      U18109WB2009PTC140153 ROSE VALLEY FASHIONS PRIVATE LIMITED GODREJ WATERSIDE, TOWER-1, 2ND FLOOR OFFICE NO. 201 & 202, PLOT-5, BLOCK-DP, SECTOR-V , KOLKATA, West Bengal, India - 700091
      U51909WB1999PLC090326 ROSE VALLEY INDUSTRIES LIMITED GODREJ WATERSIDE, TOWER-1, 2ND FLOOR OFFICE NO. 201 & 202, PLOT-5, BLOCK-DP, SECTOR-V , KOLKATA, West Bengal, India - 700091
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            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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