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  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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LABHESHWARI AGENCIES LIMITED

CIN: U74900WB2013PLC191689

LABHESHWARI AGENCIES LIMITED (CIN: U74900WB2013PLC191689) is a Public company incorporated on 02 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 875000.00.

LABHESHWARI AGENCIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LABHESHWARI AGENCIES LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of LABHESHWARI AGENCIES LIMITED are RADHA SHARMA, VIKRAM SHARMA, and SANDEEP KUMAR GUPTA.

LABHESHWARI AGENCIES LIMITED's Corporate Identification Number (CIN) is U74900WB2013PLC191689 and its registration number is 191689. Users may contact LABHESHWARI AGENCIES LIMITED on its Email address - [email protected]. Registered address of LABHESHWARI AGENCIES LIMITED is 13 B.B GANGULY STREET ROOM NO.207,2ND FLOOR KOLKATA WB 700012 IN.

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

Purchase Report

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Purchase full report of LABHESHWARI AGENCIES

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 LABHESHWARI AGENCIES 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 LABHESHWARI AGENCIES
DIN Director Name Designation Appointment Date
08641912 RADHA SHARMA Director 2021-08-10
08642100 VIKRAM SHARMA Director 2021-08-10
07720588 SANDEEP KUMAR GUPTA Director 2019-06-12
Past Directors & Key Managerial Personnel of LABHESHWARI AGENCIES
DIN Director Name Designation Appointment Date Cessation
08033225 UMA JHA Director - 2021-08-10
00868765 ANKIT AGARWAL Director - 2017-01-04
02325050 PREM LATA GUPTA Additional Director - 2016-10-01
07381385 RAHUL KUMAR DAS Director - 2019-06-12
08033219 HANS NATH YADAV Director - 2021-08-10
00552534 MAHABIR PRASAD GUPTA Additional Director - 2016-10-01
01233986 GOVIND AGARWAL Director - 2017-01-04
02076791 MONOJ KUMAR TIWARI Director - 2018-04-05
07237179 SURAJ PRAKASH PUROHIT Director - 2019-06-12
Other Directorships of UMA JHA
Company Name CIN Designation Appointment Date Cessation
KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2023-03-31
BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner - 2020-09-04
BALASHREE STEEL LLP AAM-2647 Designated Partner - 2020-09-04
DISTIKON AGRO PRODUCTS LLP AAM-2649 Designated Partner - 2020-09-04
BALASHREE DEALCOMM LLP AAM-2656 Designated Partner - 2020-09-04
BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner - 2020-09-04
GYANMURTI BUSINESS LLP AAM-2849 Designated Partner - 2019-02-14
CELESTINE STEELS LLP AAM-2852 Designated Partner - 2019-02-13
CELESTINE AGRO LLP AAM-2853 Designated Partner - 2019-03-18
ALBERTINE BUILDERS LLP AAM-2857 Designated Partner - 2020-09-18
FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Designated Partner - 2019-02-13
DOLOMITE REAL ESTATE LLP AAM-2880 Designated Partner - 2020-09-20
DOLOMITE AGRO LLP AAM-2884 Designated Partner - 2019-03-19
BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner - 2020-09-20
NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
GYANMURTI STEEL LLP AAR-3994 Designated Partner - 2020-09-04
GYPSUM BUILDERS LLP AAR-4036 Designated Partner - 2020-09-04
DISTIKON STEEL LLP AAR-4142 Designated Partner - 2020-09-04
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Designated Partner - 2021-04-13
NORTH WEST COAL CO LTD L10200WB1906PLC001672 Director - 2021-08-10
FASTSIGHT AGRO PRODUCTS LIMITED U01100WB2017PLC219588 Director - 2018-03-21
WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2020-01-26
CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2018-03-21
BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2018-03-19
AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2018-09-08
SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director - 2021-08-10
RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2019-02-22
DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2021-08-10
GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director - 2021-08-10
EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director - 2021-08-10
PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director - 2021-08-10
PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director - 2021-08-10
UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director - 2021-08-10
KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2019-02-09
LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2021-08-10
DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2019-12-24
GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2019-12-23
FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Managing Director - 2019-05-13
BRAHMBHUMI STEEL LIMITED U51909WB2017PLC219671 Director - 2018-03-19
BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2018-03-19
ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Director - 2021-08-10
ALBERTINE BUILDERS LIMITED U70100WB2017PLC219709 Director - 2018-03-21
ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Director - 2018-09-08
MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2019-02-09
GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2019-12-23
GYANMURTI BUSINESS LIMITED U70200WB2017PLC219583 Director - 2018-03-21
SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2019-02-09
SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2019-02-09
BRAHMBHUMI VINIMAY LIMITED U74999WB2017PLC219560 Director - 2018-03-22
Other Directorships of RADHA SHARMA
Company Name CIN Designation Appointment Date Cessation
DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2020-02-28 Ongoing
ALBERTINE BUILDERS LLP AAM-2857 Designated Partner 2021-05-04 Ongoing
DOLOMITE REAL ESTATE LLP AAM-2880 Designated Partner - 2021-06-28
BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner 2021-05-04 Ongoing
UNICORP AGRO LLP AAR-8002 Partner - 2024-03-14
MADEONE MANUFACTURING PRIVATE LIMITED U17299WB2022PTC257103 Director - 2022-10-19
AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2024-03-11
DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director 2021-08-10 Ongoing
OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director 2021-08-14 Ongoing
ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director 2020-08-05 Ongoing
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2023-04-06
VARAHA GLOBAL PRIVATE LIMITED U51909WB2022PTC256972 Director - 2023-07-20
EVELYN MERCHANTS PRIVATE LIMITED U51909WB2022PTC256974 Director - 2023-03-24
BENCY TRADING PRIVATE LIMITED U51909WB2022PTC257104 Director - 2023-03-27
EDOLIE TRADERS PRIVATE LIMITED U51909WB2022PTC257107 Director - 2023-03-27
NORAH DISTRIBUTORS PRIVATE LIMITED U51909WB2022PTC257108 Director - 2023-05-19
PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director 2021-08-14 Ongoing
RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director 2020-08-01 Ongoing
EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director 2020-08-03 Ongoing
RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director 2020-08-06 Ongoing
HEALISTIC PROJECTS PRIVATE LIMITED U70109WB2022PTC258512 Director - 2023-03-02
OWEN INFRAPROJECTS PRIVATE LIMITED U70109WB2022PTC258513 Director - 2023-03-10
SPARKLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2022PTC258514 Director - 2023-05-26
VENULES DEVELOPERS PRIVATE LIMITED U70109WB2022PTC258520 Director - 2023-03-10
ELISE CONSULTANCY & SERVICES PRIVATE LIMITED U74999WB2022PTC257105 Director - 2023-06-16
Other Directorships of ANKIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2019-06-25
KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2019-09-02
DOLPHIN INDOTECH LTD U24233WB1994PLC066363 Director - 2015-03-31
QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director - 2017-03-31
SALVO DEALCOMM PRIVATE LIMITED U51101MP2010PTC034993 Director - 2012-08-06
ABILITY VINIMAY PRIVATE LIMITED U51101WB2010PTC147388 Director - 2012-09-03
ADMIT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC147393 Director - 2010-12-31
APPEAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147394 Director - 2014-12-10
DANIEL DEALERS PRIVATE LIMITED U51101WB2010PTC147395 Director - 2010-09-22
ENABLE AGENCIES PRIVATE LIMITED U51101WB2010PTC147397 Director - 2011-01-03
INVOLVED SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147398 Director - 2014-12-10
MOONCITY DEALERS PRIVATE LIMITED U51101WB2010PTC147401 Director - 2010-07-31
SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2016-04-15
TANGIBLE TRADELINKS PRIVATE LIMITED U51101WB2010PTC147405 Director - 2011-01-03
TASSEL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147406 Director - 2015-03-31
TOPWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147407 Director - 2010-12-01
BLACKBERRY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127019 Director - 2009-12-07
ZIGMA TIE - UP PRIVATE LIMITED U51109WB2009PTC135567 Director - 2014-12-03
DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2016-04-15
RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2016-04-15
ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2015-03-31
PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2017-03-31
AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2016-04-15
CROWN VINTRADE PRIVATE LIMITED U51909WB2009PTC134747 Director - 2017-01-04
BRILLIANT DEALCOMM PRIVATE LIMITED U51909WB2009PTC134748 Director 2009-04-24 Ongoing
FRONTLINE DEALERS PRIVATE LIMITED U51909WB2009PTC134749 Director 2009-04-24 Ongoing
EVEREST COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134751 Director - 2017-01-27
PRATHAM VINTRADE PRIVATE LIMITED U51909WB2009PTC135103 Director 2009-05-15 Ongoing
MOONCITY DEALCOMM PRIVATE LIMITED U51909WB2010PTC147400 Director - 2014-12-10
KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2017-01-27
MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2017-01-27
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2017-01-27
PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director - 2017-01-27
PADMINI VYAPAAR PRIVATE LIMITED U52190WB2011PTC167287 Director - 2016-02-09
RAGHAV SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167288 Director - 2017-04-01
MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2017-01-27
VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2017-01-27
GANADIPATI ESTATE PVT. LTD. U65191WB1993PTC058624 Director - 2007-07-04
UMAPUTRYA ESTATE PVT. LTD. U70109WB1993PTC058625 Director - 2007-07-04
AMRITLAXMI SHOPPERS LIMITED U74900DL2013PLC430545 Director - 2014-08-22
DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2015-03-31
SATYALAXMI TRADERS LIMITED U74900WB2013PLC191691 Director - 2014-01-27
SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2018-04-04
SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2017-06-16
SIDHIMANGAL EXIM LIMITED U74900WB2013PLC191811 Director - 2015-03-31
LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-03-31
RADHA KRISHNA PRODUCTIONS PRIVATE LIMITED U92412WB2010PTC146842 Director - 2017-01-13
Other Directorships of PREM LATA GUPTA
Company Name CIN Designation Appointment Date Cessation
SHREE KRISHNA STRUCTURES PVT LTD U70100MH1995PTC372829 Director - 2010-03-15
GUPTA STEEL CORPORATION PRIVATE LIMITED U70100MH2004PTC372291 Director - 2010-03-15
LAMBODAR ISPAT PRIVATE LIMITED U70100WB2005PTC103270 Director - 2010-03-15
Other Directorships of RAHUL KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner 2018-03-20 Ongoing
BALASHREE STEEL LLP AAM-2647 Designated Partner 2018-03-20 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
BALASHREE DEALCOMM LLP AAM-2656 Designated Partner 2018-03-20 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner 2018-03-20 Ongoing
GYANMURTI BUSINESS LLP AAM-2849 Designated Partner - 2019-02-14
CELESTINE STEELS LLP AAM-2852 Designated Partner - 2019-02-13
CELESTINE AGRO LLP AAM-2853 Designated Partner - 2019-03-18
ALBERTINE BUILDERS LLP AAM-2857 Designated Partner - 2021-05-03
FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Designated Partner - 2019-02-13
DOLOMITE REAL ESTATE LLP AAM-2880 Designated Partner - 2021-05-03
DOLOMITE AGRO LLP AAM-2884 Designated Partner - 2019-03-19
BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner - 2021-05-03
GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
UNICORP AGRO LLP AAR-8002 Partner - 2024-03-14
WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2019-06-12
BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2018-03-19
UNICORP AGRO LIMITED U01114WB2017PLC219522 Director - 2017-03-04
QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director - 2019-02-15
SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2019-05-22
ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2019-04-23
PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2018-02-21
AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2019-02-21
GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director - 2019-02-15
EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director - 2019-02-15
PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director - 2019-02-15
PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director - 2019-02-15
ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director - 2020-08-05
WATERGRASS STEELS LIMITED U51909WB2017PLC219596 Director - 2017-03-04
BRAHMBHUMI STEEL LIMITED U51909WB2017PLC219671 Director - 2018-03-19
BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2018-03-19
NILAMBUR STEEL LIMITED U51909WB2017PLC219673 Director - 2019-03-28
MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2019-02-18
RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director - 2020-08-01
EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director - 2020-08-03
RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director - 2020-08-06
CRANEFLY BUILDERS LIMITED U70100WB2017PLC219864 Director - 2017-03-18
UNICORP DEALCOMM LIMITED U70103WB2017PLC219558 Director 2017-02-21 Ongoing
BALASHREE DEALCOMM LIMITED U70109WB2017PLC219526 Director - 2018-03-19
RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2019-02-14
JYOTILINGA BUSINESS LIMITED U70200WB2017PLC219561 Director - 2017-03-04
GYANMURTI BUSINESS LIMITED U70200WB2017PLC219583 Director - 2018-03-21
BRAHMBHUMI VINIMAY LIMITED U74999WB2017PLC219560 Director - 2018-03-22
Other Directorships of HANS NATH YADAV
Company Name CIN Designation Appointment Date Cessation
BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner 2018-03-20 Ongoing
BALASHREE STEEL LLP AAM-2647 Designated Partner 2018-03-20 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-02-14
CELESTINE STEELS LLP AAM-2852 Partner 2018-03-22 Ongoing
CELESTINE AGRO LLP AAM-2853 Partner - 2019-03-18
ALBERTINE BUILDERS LLP AAM-2857 Partner 2018-03-22 Ongoing
FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Partner 2018-03-22 Ongoing
DOLOMITE REAL ESTATE LLP AAM-2880 Partner - 2021-06-28
DOLOMITE AGRO LLP AAM-2884 Partner - 2019-03-19
BRAHMBHUMI VINIMAY LLP AAM-2888 Partner - 2024-01-08
NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-19
RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
UNICORP AGRO LLP AAR-8002 Partner - 2021-10-19
DOLOMITE AGRO LIMITED U01100WB2017PLC219564 Director - 2018-03-22
WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2020-01-26
CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2018-03-21
BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2018-03-19
QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director - 2021-08-05
AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2018-09-08
COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2021-08-05
SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2019-06-14
DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2021-08-10
ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2021-08-14
AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2019-02-21
AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2021-08-14
CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2019-05-31
OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2021-08-14
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2021-08-14
DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2019-12-24
GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2019-12-23
FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Director - 2019-05-13
BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2018-03-19
ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Director - 2019-11-25
PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director - 2021-08-14
LONGRANGE SECURITIES PRIVATE LIMITED U67120WB2011PTC168756 Director - 2019-02-09
UNICORP DEALCOMM LIMITED U70103WB2017PLC219558 Director 2018-02-07 Ongoing
ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Director - 2018-09-08
BALASHREE DEALCOMM LIMITED U70109WB2017PLC219526 Director - 2018-03-19
GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2019-12-23
SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2019-02-09
SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2019-02-09
Other Directorships of VIKRAM SHARMA
Company Name CIN Designation Appointment Date Cessation
BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner 2020-09-05 Ongoing
BALASHREE STEEL LLP AAM-2647 Designated Partner 2020-09-05 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2020-02-28 Ongoing
BALASHREE DEALCOMM LLP AAM-2656 Designated Partner 2020-09-05 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner 2020-09-05 Ongoing
ALBERTINE BUILDERS LLP AAM-2857 Designated Partner 2020-09-19 Ongoing
DOLOMITE REAL ESTATE LLP AAM-2880 Designated Partner - 2021-06-28
DOLOMITE AGRO LLP AAM-2884 Designated Partner - 2023-10-10
BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner 2020-09-21 Ongoing
JYOTILINGA BUSINESS LLP AAP-0754 Partner 2021-10-20 Ongoing
GYANMURTI STEEL LLP AAR-3994 Designated Partner 2020-09-05 Ongoing
GYPSUM BUILDERS LLP AAR-4036 Designated Partner 2020-09-05 Ongoing
DISTIKON STEEL LLP AAR-4142 Designated Partner 2020-09-05 Ongoing
UNICORP AGRO LLP AAR-8002 Designated Partner - 2024-03-28
UNICORP AGRO LLP AAR-8002 Partner - 2024-03-14
NORTH WEST COAL CO LTD L10200WB1906PLC001672 Director 2021-08-10 Ongoing
QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director 2021-08-05 Ongoing
AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director 2023-06-14 Ongoing
AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2022-04-04
COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2022-12-01
SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director 2021-08-10 Ongoing
DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director 2021-08-10 Ongoing
ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director 2021-08-14 Ongoing
AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2022-12-01
GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director 2021-08-10 Ongoing
EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director 2021-08-10 Ongoing
PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director 2021-08-10 Ongoing
PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director 2021-08-10 Ongoing
UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director 2021-08-10 Ongoing
ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director 2020-08-05 Ongoing
LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director 2021-08-10 Ongoing
ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Director 2021-08-10 Ongoing
RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director 2020-08-01 Ongoing
EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director 2020-08-03 Ongoing
RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director 2020-08-06 Ongoing
Other Directorships of MAHABIR PRASAD GUPTA
Company Name CIN Designation Appointment Date Cessation
SURYA INFRAVENTURE PRIVATE LIMITED U24232MP1995PTC009740 Additional Director - 2010-09-30
SURYA INFRAVENTURE PRIVATE LIMITED U24232MP1995PTC009740 Director - 2014-07-25
SKS CEMENTS LIMITED U26940MH2008PLC180732 Additional Director - 2013-09-30
SKS CEMENTS LIMITED U26940MH2008PLC180732 Director - 2019-06-10
SKS ISPAT AND POWER LIMITED U27100MH2000PLC125893 Director - 2007-03-31
INDO EMIRATES BUILDING SOLUTIONS PRIVATE LIMITED U27109WB2005PTC103275 Director - 2019-04-10
SKS MINERALS & MINING COMPANY PRIVATE LIMITED U27109WB2005PTC103281 Director - 2019-04-10
SKS POWER GENERATION (MADHYA PRADESH) LIMITED U40101MH2008PLC180729 Additional Director - 2013-09-30
SKS POWER GENERATION (MADHYA PRADESH) LIMITED U40101MH2008PLC180729 Director - 2019-06-10
SKS POWER GENERATION (CHHATTISGARH) LIMITED U40103MH2008PLC180231 Additional Director - 2013-05-08
SKS POWER GENERATION (CHHATTISGARH) LIMITED U40103MH2008PLC180231 Director - 2015-02-16
SKS POWER HOLDINGS LIMITED U40109MH2011PLC211947 Additional Director - 2013-09-30
SKS POWER HOLDINGS LIMITED U40109MH2011PLC211947 Director 2013-09-30 Ongoing
ATUD BUILDERS & DEVELOPERS PRIVATE LIMITED U45200CT2013PTC000867 Director 2013-05-14 Ongoing
INDO EMIRATES BUILDING SYSTEMS PRIVATE L IMITED U45202MH2007PTC173666 Director 2007-08-31 Ongoing
GREAT WHITE LANDSCAPES PRIVATE LIMITED U45400MH2010PTC205032 Additional Director - 2019-04-01
CITYWINGS AGENCIES PVT LTD U51109WB2006PTC108331 Director - 2019-06-12
RADHA KRISHNA ROADWAYS PRIVATE LIMITED U60100WB1994PTC066953 Director - 2010-03-15
SHREE KRISHNA STRUCTURES PVT LTD U70100MH1995PTC372829 Director - 2019-04-10
GUPTA STEEL CORPORATION PRIVATE LIMITED U70100MH2004PTC372291 Director - 2019-04-01
TOOL ART DECO INDIA PRIVATE LIMITED U70100MH2006PTC158989 Additional Director - 2018-09-30
TOOL ART DECO INDIA PRIVATE LIMITED U70100MH2006PTC158989 Director - 2019-04-10
PADMA ISPAT PRIVATE LIMITED U70100WB2005PTC103269 Director - 2019-04-01
LAMBODAR ISPAT PRIVATE LIMITED U70100WB2005PTC103270 Director - 2019-04-10
VIGHNESH STEELS PRIVATE LIMITED U70100WB2005PTC103280 Director - 2019-04-10
Other Directorships of GOVIND AGARWAL
Company Name CIN Designation Appointment Date Cessation
VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2019-03-30
QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director - 2017-03-31
APPEAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147394 Director - 2014-12-10
INVOLVED SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147398 Director - 2014-12-10
SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2016-04-15
ZIGMA TIE - UP PRIVATE LIMITED U51109WB2009PTC135567 Director - 2014-12-03
DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2016-04-15
RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2016-04-15
ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2015-03-31
PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2017-03-31
AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2016-04-15
EVEREST COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134751 Director - 2017-01-27
MOONCITY DEALCOMM PRIVATE LIMITED U51909WB2010PTC147400 Director - 2014-12-10
KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2017-01-27
MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2017-01-27
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2017-01-27
PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director - 2017-01-27
PADMINI VYAPAAR PRIVATE LIMITED U52190WB2011PTC167287 Director - 2016-02-09
RAGHAV SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167288 Director - 2017-04-01
MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2017-01-27
VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2017-01-27
AMRITLAXMI SHOPPERS LIMITED U74900DL2013PLC430545 Director - 2014-08-22
DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2015-03-31
SATYALAXMI TRADERS LIMITED U74900WB2013PLC191691 Director - 2014-01-27
SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2018-04-04
SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2017-06-16
SIDHIMANGAL EXIM LIMITED U74900WB2013PLC191811 Director - 2015-03-31
LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-03-31
RADHA KRISHNA PRODUCTIONS PRIVATE LIMITED U92412WB2010PTC146842 Director - 2017-01-13
Other Directorships of MONOJ KUMAR TIWARI
Company Name CIN Designation Appointment Date Cessation
SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2010-07-23
SIGNATURE MANUFACTURING PRIVATE LIMITED U17120OR2009PTC032667 Director - 2015-10-28
TITANIC COMMODEAL PRIVATE LIMITED U17126CT2009PTC013730 Director - 2015-03-25
DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Additional Director - 2014-12-24
DEVSTHAN DEVELOPERS PRIVATE LIMITED U45400CT2007PTC013397 Additional Director - 2014-08-02
EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2015-03-31
AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director - 2015-11-08
SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Additional Director - 2015-06-05
NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2016-05-10
SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2015-11-23
RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2017-08-22
ARCH VINIMAY PVT LTD U51109WB2006PTC108332 Director - 2016-03-11
SPEED EDUCARE PRIVATE LIMITED U51109WB2008PTC123808 Director - 2010-12-02
VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2015-09-01
DAKSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC126689 Director 2008-06-18 Ongoing
TRINITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC126690 Director - 2013-08-23
CRESCENT MERCANTILE PRIVATE LIMITED U51109WB2008PTC126797 Director - 2008-07-05
DIVYANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127539 Director - 2010-12-31
PADMAPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127541 Director - 2019-03-15
VEDANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127542 Director - 2010-12-31
SUCCESS BARTER PRIVATE LIMITED U51900CT2008PTC010279 Director - 2015-02-20
JANARDAN TRADERS PRIVATE LIMITED U51900WB2008PTC127549 Director 2008-07-16 Ongoing
OM VINTRADE PRIVATE LIMITED U51900WB2008PTC129153 Director - 2013-10-21
GEMSKORRP IMPEX PRIVATE LIMITED U51900WB2008PTC129251 Director - 2011-04-19
MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director - 2017-02-20
POPULAR COMMOSALES PRIVATE LIMITED U51909CT2008PTC013011 Director - 2015-03-25
KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2014-01-06
RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2015-05-15
PDB VENTURE PRIVATE LIMITED U51909WB2004PTC099594 Director - 2013-11-30
SHREYANSH DEALERS PRIVATE LIMITED U51909WB2005PTC103789 Director - 2014-12-10
NAITIK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126687 Director - 2014-12-03
DEVESHWAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC127543 Director - 2011-08-29
SAILESH MERCHANTS PRIVATE LIMITED U51909WB2008PTC127550 Director 2008-07-16 Ongoing
BANSIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC133220 Director - 2015-05-29
JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2015-05-15
MORIYA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159073 Additional Director - 2015-01-30
GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director - 2018-03-06
EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director - 2018-03-06
PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director - 2018-03-06
PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director - 2018-03-06
UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director - 2018-03-06
OVERFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC164654 Director - 2012-07-12
ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Additional Director - 2012-08-06
KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2015-10-23
MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Director - 2015-10-23
RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director - 2015-10-23
LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2018-03-23
PANCHKOTI IMPEX PRIVATE LIMITED U51909WB2012PTC175734 Additional Director - 2015-10-29
ASTABHUJA AGENCIES PRIVATE LIMITED U51909WB2012PTC175737 Additional Director - 2015-10-28
KOTIRATAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC175756 Additional Director - 2015-10-29
SIDHIDHAN SALES PRIVATE LIMITED U51909WB2012PTC175818 Additional Director - 2015-10-29
MAGENTA REALTORS PRIVATE LIMITED U70109WB2011PTC156610 Director - 2011-03-09
GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Director - 2015-03-31
FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director - 2015-03-31
KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director - 2015-11-05
MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2017-08-22
AMRITLAXMI SHOPPERS LIMITED U74900DL2013PLC430545 Director - 2014-08-22
SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2009-01-29
VENISHA JEWELLERS PRIVATE LIMITED U74900WB2009PTC133316 Director - 2015-09-22
DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2016-03-15
SATYALAXMI TRADERS LIMITED U74900WB2013PLC191691 Director - 2014-01-27
SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2018-04-04
SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2018-04-04
SIDHIMANGAL EXIM LIMITED U74900WB2013PLC191811 Director - 2014-12-10
JYOTISHMAN NIRMAN PRIVATE LIMITED U74999WB2010PTC153144 Director - 2015-11-05
REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2015-10-19
MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2015-11-05
LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-08-28
Other Directorships of SURAJ PRAKASH PUROHIT
Company Name CIN Designation Appointment Date Cessation
KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2023-03-31
BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Designated Partner 2018-03-20 Ongoing
BALASHREE DEALCOMM LLP AAM-2656 Designated Partner 2018-03-20 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner 2018-03-20 Ongoing
GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-02-14
CELESTINE STEELS LLP AAM-2852 Partner 2018-03-22 Ongoing
CELESTINE AGRO LLP AAM-2853 Partner - 2019-03-18
ALBERTINE BUILDERS LLP AAM-2857 Partner 2018-03-22 Ongoing
FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Partner 2018-03-22 Ongoing
DOLOMITE REAL ESTATE LLP AAM-2880 Partner - 2021-06-28
DOLOMITE AGRO LLP AAM-2884 Partner - 2019-03-19
BRAHMBHUMI VINIMAY LLP AAM-2888 Partner 2018-03-23 Ongoing
GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
UNICORP AGRO LLP AAR-8002 Partner - 2021-10-19
WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2019-06-12
CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2017-08-22
DISTIKON AGRO PRODUCTS LIMITED U01100WB2017PLC219625 Director - 2018-03-19
BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2017-08-22
COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2019-02-15
HIGHVIEW COMMODITIES PVT. LTD. U51109WB1993PTC061148 Director 2015-08-06 Ongoing
AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2019-02-15
MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2019-03-29
OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2019-02-15
UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director - 2019-06-10
ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director - 2020-08-05
DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2019-06-12
GREENJASPER STEELS LIMITED U51909WB2017PLC219644 Director - 2018-08-26
BRAHMBHUMI STEEL LIMITED U51909WB2017PLC219671 Director - 2018-03-19
BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2017-08-22
NILAMBUR STEEL LIMITED U51909WB2017PLC219673 Director - 2019-03-28
RITHUL MARKETING PRIVATE LIMITED U52100WB2013PTC190464 Additional Director - 2016-09-16
PUJA DEALTRADE PRIVATE LIMITED U52190WB2011PTC163941 Director - 2019-03-29
RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director - 2020-08-01
SOFTLINK SECURITIES PRIVATE LIMITED U65900WB2011PTC166304 Director - 2016-03-31
EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director - 2020-08-03
RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director - 2020-08-06
ALBERTINE BUILDERS LIMITED U70100WB2017PLC219709 Director - 2017-08-22
UNICORP DEALCOMM LIMITED U70103WB2017PLC219558 Director 2017-02-21 Ongoing
MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2019-02-09
BALASHREE DEALCOMM LIMITED U70109WB2017PLC219526 Director - 2018-03-19
GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2017-08-22
RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2017-08-22
JYOTILINGA BUSINESS LIMITED U70200WB2017PLC219561 Director - 2017-03-04
GYANMURTI BUSINESS LIMITED U70200WB2017PLC219583 Director - 2018-03-21
UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director - 2019-03-12
MATASHREE BARTER PRIVATE LIMITED U74999WB2011PTC170387 Director - 2019-03-29
NAMRATA TIE UP PRIVATE LIMITED U74999WB2011PTC170476 Director - 2019-03-29
BRAHMBHUMI VINIMAY LIMITED U74999WB2017PLC219560 Director - 2018-03-22
Other Directorships of SANDEEP KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2023-03-31
KRISHNAPRIYA DEVELOPERS LLP AAI-8434 Designated Partner 2017-07-04 Ongoing
BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Designated Partner 2018-03-20 Ongoing
BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
GYANMURTI BUSINESS LLP AAM-2849 Designated Partner - 2023-04-01
GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-02-13
CELESTINE STEELS LLP AAM-2852 Partner 2018-03-22 Ongoing
CELESTINE AGRO LLP AAM-2853 Partner - 2023-05-18
ALBERTINE BUILDERS LLP AAM-2857 Partner 2018-03-22 Ongoing
FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Partner 2018-03-22 Ongoing
DOLOMITE REAL ESTATE LLP AAM-2880 Designated Partner 2021-06-28 Ongoing
DOLOMITE REAL ESTATE LLP AAM-2880 Partner - 2021-06-27
DOLOMITE AGRO LLP AAM-2884 Designated Partner - 2019-07-29
DOLOMITE AGRO LLP AAM-2884 Partner - 2019-03-18
BRAHMBHUMI VINIMAY LLP AAM-2888 Partner 2018-03-23 Ongoing
GYANMURTI CEMENTS LLP AAM-5026 Partner - 2018-05-29
NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Designated Partner 2020-01-27 Ongoing
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner - 2023-03-27
UNICORP AGRO LLP AAR-8002 Designated Partner - 2024-03-28
UNICORP AGRO LLP AAR-8002 Partner - 2021-10-19
CONSISTENT SUPPLIERS LLP ACF-4464 Designated Partner - 2024-02-15
NORTH WEST COAL CO LTD L10200WB1906PLC001672 Director 2019-02-07 Ongoing
WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2020-01-26
CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2018-03-21
DISTIKON AGRO PRODUCTS LIMITED U01100WB2017PLC219625 Director - 2018-03-19
UNICORP AGRO LIMITED U01114WB2017PLC219522 Director - 2017-03-04
QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director 2017-03-31 Ongoing
AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director 2024-03-11 Ongoing
RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director 2019-05-31 Ongoing
ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Additional Director 2019-01-10 Ongoing
PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2019-02-19
AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director 2017-03-31 Ongoing
COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director 2017-03-31 Ongoing
DIGNITY BUSINESS PRIVATE LIMITED U51909WB2011PTC158950 Additional Director - 2019-03-23
OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director 2018-09-03 Ongoing
UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director 2019-06-10 Ongoing
KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2019-02-09
LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director 2018-09-04 Ongoing
MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2018-07-27
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2023-04-06
DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2019-12-24
GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2019-12-23
WATERGRASS STEELS LIMITED U51909WB2017PLC219596 Director - 2017-03-04
CELESTINE STEELS LIMITED U51909WB2017PLC219603 Director - 2018-03-21
FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Director - 2019-05-13
GREENJASPER STEELS LIMITED U51909WB2017PLC219644 Director - 2018-08-26
NILAMBUR STEEL LIMITED U51909WB2017PLC219673 Director - 2019-03-28
ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Director 2019-11-25 Ongoing
PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director 2017-05-05 Ongoing
MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Additional Director - 2019-05-14
MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2019-02-18
VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2018-07-27
LONGRANGE SECURITIES PRIVATE LIMITED U67120WB2011PTC168756 Additional Director - 2019-05-14
ALBERTINE BUILDERS LIMITED U70100WB2017PLC219709 Director - 2018-03-21
CRANEFLY BUILDERS LIMITED U70100WB2017PLC219864 Director - 2017-03-18
DOLOMITE REAL ESTATE LIMITED U70103WB2017PLC220137 Director - 2018-03-22
GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2019-12-23
RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2019-02-14
UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director - 2019-03-12
SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Additional Director - 2019-05-14
SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2019-02-09
SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2019-02-09
FORT BUSINESS ADVISORS PRIVATE LIMITED U74999WB2011PTC158997 Additional Director - 2019-05-14

CIN Company Name Company Address
U51909WB2012PTC175621 LINKSTAR MARKETING PRIVATE LIMITED 13 B.B GANGULY STREET 2ND FLOOR,ROOM NO.207 KOLKATA WB 700012 IN
U74900WB2013PLC191688 DHANSUBH TRADERS LIMITED 13 B.B GANGULY STREET ROOM NO.207,2ND FLOOR KOLKATA Kolkata WB 700012 IN
U74900WB2013PLC191692 SHIVMAHIMA RETAILERS LIMITED 13 B.B GANGULY STREET ROOM NO.207,2ND FLOOR KOLKATA Kolkata WB 700012 IN
U74900WB2013PLC191775 SHIVSATHI TRADELINKS LIMITED 13 B.B GANGULY STREET ROOM NO.207,2ND FLOOR KOLKATA Kolkata WB 700012 IN
U74900WB2016PTC210210 CORALIFE APPLIANCE PRIVATE LIMITED CENTRAL PLAZA, 41, B B GANGULY STREET 2ND FLOOR, FLAT NO B13 KOLKATA Kolkata WB 700012 IN
U74900WB2013PLC191690 AMRITLAXMI SHOPPERS LIMITED 13 B.B GANGULY STREET ROOM NO.207,2ND FLOOR KOLKATA Kolkata WB 700012 IN
U74900WB2009PTC134767 VOITURE AGENCIES PRIVATE LIMITED 13, B.B.GANGULY STREET 1ST FLOOR,ROOM NO-107 KOLKATA Kolkata WB 700012 IN
U74900WB2013PLC190831 SHOUHARDYA INFRA PROJECT LIMITED ROOM NO-101, 2ND FLOOR, 14, B. B. GANGULY STREET KOLKATA Kolkata WB 700012 IN
U74900WB2013PTC191201 WINDSOR LOGISTICS PRIVATE LIMITED 13, B.B.GANGULY STREET 1ST FLOOR,ROOM NO-107 KOLKATA Kolkata WB 700012 IN
U74900WB2014PTC204334 KNB EDUCATION PRIVATE LIMITED 294, B.B. GANGULY STREET 2ND FLOOR, ROOM NO-205 KOLKATA Kolkata WB 700012 IN
U74900WB2009PTC134908 PIXEL VINCOM PRIVATE LIMITED 13, B.B.GANGULY STREET, 2ND FLOOR, R.NO.202, KOLKATA WB 700012 IN
AAN-2066 ANJANIDHAM INFRASTRUCTURE LLP 13 B.B. GANGULY STREET 2ND FLOOR, ROOM NO. 207 KOLKATA, West Bengal, India - 700012
AAM-2646 BRAHMBHUMI AGRO LLP 13 B.B. GANGULY STREET 2ND FLOOR, ROOM NO. 207 KOLKATA, West Bengal, India - 700012
AAM-2857 ALBERTINE BUILDERS LLP 13 B.B. GANGULY STREET 2ND FLOOR, ROOM NO. 207 KOLKATA, West Bengal, India - 700012
U01111WB2017PLC219529 BRAHMBHUMI AGRO LIMITED 13 B.B GANGULY STREET 2ND FLOOR,ROOM NO.207 , Kolkata, West Bengal, India - 700012
U01100WB2017PLC219625 DISTIKON AGRO PRODUCTS LIMITED 13 B.B GANGULY STREET 2ND FLOOR,ROOM NO.207 , Kolkata, West Bengal, India - 700012
U51909WB2008PTC129574 AKSHAT MERCHANTS PRIVATE LIMITED 13, B.B. GANGULY STREET ROOM NO. 207, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2011PTC160012 PACE TRADELINKS PRIVATE LIMITED 13 B.B GANGULY STREET ROOM NO 207, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2012PTC175620 KAMALDHAN TIE-UP PRIVATE LIMITED 13 B.B GANGULY STREET 2ND FLOOR,ROOM NO-207 , KOLKATA, West Bengal, India - 700012
U51909WB2012PTC175624 MANGALVANI TREXIM PRIVATE LIMITED 13 B.B GANGULY STREET 2ND FLOOR,ROOM NO.207 , KOLKATA, West Bengal, India - 700012
U70103WB2017PLC219558 UNICORP DEALCOMM LIMITED 13 B.B GANGULY STREET 2ND FLOOR,ROOM NO.207 , Kolkata, West Bengal, India - 700012
U70102WB2014PLC199541 ANJANIDHAM INFRASTRUCTURE LIMITED 13 B.B. GANGULY STREET 2ND FLOOR, ROOM NO. 207 , KOLKATA, West Bengal, India - 700012
U70100WB2017PLC219709 ALBERTINE BUILDERS LIMITED 13 B.B GANGULY STREET 2ND FLOOR,ROOM NO.207 , Kolkata, West Bengal, India - 700012
U70109WB2012PTC174745 MEGAPIX REAL ESTATE PRIVATE LIMITED 13 B.B GANGULY STREET 2ND FLOOR, ROOM NO.207 , KOLKATA, West Bengal, India - 700012
U70109WB2017PLC219727 RADOLENT BUILDERS LIMITED 13, B.B. GANGULY STREET 2ND FLOOR, ROOM NO. 207 , KOLKATA, West Bengal, India - 700012
U45200WB2011PTC171522 GLOWING INFRA NIRMAN PRIVATE LIMITED 41, B. B. GANGULY STREET 2ND FLOOR, ROOM NO.-13B , KOLKATA, West Bengal, India - 700012
U74140WB2005PTC103940 CHURIWALA CONSULTANCY PRIVATE LIMITED 41, B. B. Ganguly Street, 2nd Floor Room No. 13B , Kolkata, West Bengal, India - 700012
U74900WB2013PTC190782 CLICHE SALES PRIVATE LIMITED FLAT NO. 201, 2ND FLOOR, 277, B.B. GANGULY STREET KOLKATA Kolkata WB 700012 IN
U74900WB2015PTC207982 MRD GLOBAL SERVICES PRIVATE LIMITED 46, B B GANGULY STREET, 1ST FLOOR, ROOM NO 4 KOLKATA Kolkata WB 700012 IN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10600150 2015-11-02 2019-04-03 1970-01-01 50,752,295,899.00 SBICAP TRUSTEE COMPANY LIMITED
10615372 2016-01-21 2019-04-03 1970-01-01 50,752,295,899.00 SBICAP TRUSTEE COMPANY LIMITED
10621025 2016-02-19 2019-04-03 1970-01-01 50,752,295,899.00 SBICAP TRUSTEE COMPANY LIMITED
10621027 2016-02-19 2019-04-03 1970-01-01 50,752,295,899.00 SBICAP TRUSTEE COMPANY LIMITED
100130331 2017-10-06 2017-12-12 1970-01-01 61,150,600,000.00 SBICAP TRUSTEE COMPANY LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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