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      LISKA SALES PRIVATE LIMITED

      CIN: U51109WB2007PTC112769 As on: 2026-07-13
      Purchase Report

      LISKA SALES PRIVATE LIMITED (CIN: U51109WB2007PTC112769) is a Private company incorporated on 25 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9290000.00.

      LISKA SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Oct 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.LISKA SALES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of LISKA SALES PRIVATE LIMITED are VARUN PATWARI, and OM PRAKASH AGARWALA.

      LISKA SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC112769 and its registration number is 112769. Users may contact LISKA SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LISKA SALES PRIVATE LIMITED is CENTRE POINT, SUIT NO. 437, 4TH FLOOR 21, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001.

      Current status of LISKA SALES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for LISKA SALES 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 LISKA SALES

      Purchase full report of LISKA SALES

      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 LISKA SALES 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 LISKA SALES
      DIN Director Name Designation Appointment Date
      00418540 VARUN PATWARI Director 2009-09-18
      00418469 OM PRAKASH AGARWALA Director 2009-09-18
      Past Directors & Key Managerial Personnel of LISKA SALES
      DIN Director Name Designation Appointment Date Cessation
      01210127 VIJAY KUMAR TAILOR Director - 2009-07-22
      01688046 CHANDAN MANDAL Director - 2009-07-22
      01261041 CHINMOYESWAR MUKHERJEE Director - 2011-12-21
      02646337 BAJRANG LAL KUNCHHAL Director - 2009-09-28
      02650457 SUBHASH CHANDER Director - 2009-09-28
      00182108 RAVI AGARWAL Director - 2011-12-21
      Other Directorships of VARUN PATWARI
      Company Name CIN Designation Appointment Date Cessation
      VSP CEMENT LIMITED U24200WB2010PLC153920 Additional Director - 2014-09-30
      VSP CEMENT LIMITED U24200WB2010PLC153920 Director 2014-09-30 Ongoing
      VSP CEMENT LIMITED U24200WB2010PLC153920 Director - 2013-03-30
      VARUN VINIMAY PRIVATE LIMITED U26931WB1997PTC083233 Director 2005-10-04 Ongoing
      VSP STEEL PRIVATE LIMITED U27102WB2004PTC098313 Director 2011-07-04 Ongoing
      VSP UDYOG PRIVATE LIMITED U27109WB2002PTC095337 Director - 2014-03-01
      VSP UDYOG PRIVATE LIMITED U27109WB2002PTC095337 Whole-time director - 2020-10-21
      TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director 2020-01-21 Ongoing
      GOKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128674 Director 2012-06-15 Ongoing
      AAKOOTI DEALCOM PRIVATE LIMITED U51219WB1995PTC067334 Director 2009-06-10 Ongoing
      HALFMOON TRADECOM PRIVATE LIMITED U51900WB2008PTC130292 Director 2020-01-21 Ongoing
      HALFMOON TRADECOM PRIVATE LIMITED U51900WB2008PTC130292 Director - 2018-03-27
      TRINCAS CONSULTANCY PVT LTD U51909WB1996PTC076974 Additional Director - 2013-09-30
      TRINCAS CONSULTANCY PVT LTD U51909WB1996PTC076974 Director 2013-09-30 Ongoing
      BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director 2020-01-21 Ongoing
      BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director - 2018-03-27
      NIGHTANGLE TIE-UP PRIVATE LIMITED U51909WB2010PTC144166 Director 2012-07-02 Ongoing
      POSITIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC144106 Director 2020-01-21 Ongoing
      BHOJANAM SALES PRIVATE LIMITED U52100WB2010PTC146049 Director 2020-01-21 Ongoing
      MAHABALI DEALTRADE PRIVATE LIMITED U52190WB2010PTC148967 Director 2020-01-21 Ongoing
      CROSSWORD VINTRADE PRIVATE LIMITED U52190WB2010PTC154722 Director 2020-01-21 Ongoing
      TRUTHFUL VINIMAY PRIVATE LIMITED U52390WB2010PTC144037 Director 2020-01-21 Ongoing
      VARUN ISPAT PRIVATE LIMITED U70101WB1995PTC074530 Director 2019-12-06 Ongoing
      VARUN ISPAT PRIVATE LIMITED U70101WB1995PTC074530 Director - 2016-11-25
      PETALS DEALERS PRIVATE LIMITED U74999WB2010PTC154584 Director 2020-01-21 Ongoing
      Other Directorships of VIJAY KUMAR TAILOR
      Company Name CIN Designation Appointment Date Cessation
      PURBANCHAL IMPEX PVT LTD U01409WB1989PTC047940 Director - 2012-08-10
      EXCELL COAL DISTRIBUTORS PRIVATE LIMITED U14200WB2009PTC133244 Director - 2010-09-16
      NARAYAN COAL SALES PRIVATE LIMITED U14200WB2009PTC133252 Director 2009-02-27 Ongoing
      EXCELL COAL SUPPLIERS PRIVATE LIMITED U14220WB2009PTC133135 Director - 2014-10-21
      IMPACT COMMERCIAL PRIVATE LIMITED U14293WB2009PTC133209 Director - 2010-06-21
      EXCELL COAL SALES PRIVATE LIMITED U14293WB2009PTC133235 Director 2009-02-27 Ongoing
      NARAYAN COAL DISTRIBUTORS PRIVATE LIMITE D U14293WB2009PTC133239 Director - 2014-10-21
      PASUPATI DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112614 Director - 2008-05-19
      PROSPERITY HOUSING PRIVATE LIMITED U45203WB2007PTC112617 Director - 2012-07-28
      HIMUL TRACOM PVT LTD U45400WB2006PTC107499 Director - 2012-08-03
      DEBONAIR NIRMAN PRIVATE LIMITED U45400WB2007PTC120534 Director - 2014-03-31
      SHIVMANGAL TOWER PRIVATE LIMITED U45400WB2008PTC123855 Director - 2008-12-19
      NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Director - 2012-03-23
      SWARNAREKHA VYAPAAR PRIVATE LIMITED U51109OD2007PTC046211 Director - 2008-05-10
      OPTION SALES PRIVATE LIMITED U51109UP2007PTC074330 Director - 2012-08-12
      GOODVALUE TREXIM PVT. LTD. U51109WB1993PTC061075 Director - 2010-02-27
      STARSHINE VANIJYA PRIVATE LIMITED U51109WB2007PTC112615 Director - 2009-01-05
      EXCLUSIVE GOODS PRIVATE LIMITED U51109WB2007PTC112763 Director - 2009-07-24
      KUMAR VINIMAY PRIVATE LIMITED U51109WB2007PTC112767 Director - 2010-05-20
      MADURAI GOODS PRIVATE LIMITED U51109WB2007PTC112770 Director - 2007-08-23
      KIOSK AGENCIES PRIVATE LIMITED U51109WB2007PTC113431 Director - 2007-08-23
      ENGAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC113605 Director - 2012-08-09
      NEPTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113606 Director - 2012-08-10
      PORT MARIDEN TRADERS PRIVATE LIMITED U51109WB2007PTC113607 Director - 2012-07-31
      PRION PRIVATE LIMITED U51109WB2007PTC113608 Director - 2009-05-19
      ACCURATE AGENCY PRIVATE LIMITED U51109WB2007PTC115170 Director - 2018-01-27
      NAVYUG TRACOM PVT LTD U51900WB2006PTC107467 Director - 2012-08-18
      MILESTONE VANIJYA PVT LTD U51900WB2006PTC107468 Director - 2012-08-01
      NIGUS TRADECOM PVT LTD U51900WB2006PTC107504 Director - 2012-08-02
      AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2012-08-09
      AMIT DEALERS PRIVATE LIMITED U51909WB2007PTC114455 Director - 2007-06-23
      JAMUNA GOODS PRIVATE LIMITED U51909WB2007PTC114580 Director - 2007-06-23
      SARASWATI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114583 Director - 2007-08-23
      SUTANUTI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114595 Director - 2008-04-09
      POULAMI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114633 Director - 2007-08-26
      SURAVI TRADEWING PRIVATE LIMITED. U51909WB2008PTC131016 Director - 2012-08-09
      SAI APPLIANCE TRADING PRIVATE LIMITED U51909WB2008PTC131565 Director - 2012-08-24
      SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134113 Director - 2012-07-30
      ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2012-08-10
      INDERLOK MERCHANTS PRIVATE LIMITED U51909WB2009PTC135404 Director - 2009-11-07
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2012-07-28
      SHERAWALI TRADE-LINK PRIVATE LIMITED U52599WB2007PTC112607 Director - 2009-03-23
      NEXT GENERATION BAR PRIVATE LIMITED U55100WB2013PTC196887 Director - 2017-10-04
      AMANTRAN RESTAURANT PRIVATE LIMITED U55101WB2008PTC125688 Director - 2012-08-24
      ZORN HOSPITALITY PRIVATE LIMITED U55209WB2006PTC107466 Director - 2012-08-14
      H.P.ASOPA & CO PVT LTD U63090WB1987PTC042145 Director 2005-04-18 Ongoing
      STARNET COMMUNICATIONS PRIVATE LIMITED U64100WB1958PTC023840 Director - 2009-09-16
      VISWAS INSURANCE AGENCIES & BROKING PRIVATE LIMITED U67200WB2004PTC099373 Director - 2012-08-07
      ALISHAN TOWER PRIVATE LIMITED U70100WB2008PTC123801 Director - 2008-12-19
      TIEUP TRADING PVT. LTD. U74140WB1993PTC061185 Director - 2012-11-16
      CALCUTTA COMPROSCENT INFOTECH LTD. U74140WB1994PLC061467 Director 2004-10-26 Ongoing
      VEDEHI ENGINEERING PRIVATE LIMITED U74210WB2009PTC134559 Director - 2010-10-23
      Other Directorships of CHANDAN MANDAL
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN BULL RESEARCH & GROWTH LIMITED L51226WB1983PLC035663 Director - 2010-07-01
      SUMAN FEEDS PRIVATE LIMITED U01110WB2011PTC164868 Director - 2011-12-01
      SATURN BIOSCIENCES PRIVATE LIMITED U01400WB2008PTC128711 Director - 2011-07-18
      SYMPHONY COAL SUPPLIERS PRIVATE LIMITED U10100WB2009PTC133695 Director - 2009-04-02
      SIDDHESWARI COAL TRADING PRIVATE LIMITED U10200WB2009PTC133930 Director - 2009-04-02
      TIRUPATI MINING PRIVATE LIMITED U14200WB2009PTC133155 Director - 2009-04-02
      D.D INSULATOR MANUFACTURING PRIVATE LIMITED U31400WB2009PTC133136 Director - 2009-04-02
      SOURAV GAS (CNG) PRIVATE LIMITED U40300WB2012PTC187551 Director - 2017-09-25
      PASUPATI DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112614 Director - 2008-05-19
      PROSPERITY HOUSING PRIVATE LIMITED U45203WB2007PTC112617 Director - 2012-07-28
      HIMUL TRACOM PVT LTD U45400WB2006PTC107499 Director - 2010-04-29
      DEBONAIR NIRMAN PRIVATE LIMITED U45400WB2007PTC120534 Director - 2014-11-01
      SHIVMANGAL TOWER PRIVATE LIMITED U45400WB2008PTC123855 Director - 2008-11-21
      LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director - 2017-10-04
      SUMAN TOWERS PRIVATE LIMITED U45400WB2011PTC158473 Director - 2011-08-24
      SUMAN ENCLAVE PRIVATE LIMITED U45400WB2011PTC158539 Director - 2011-08-24
      SUMAN INFRA PROJECTS PRIVATE LIMITED U45400WB2011PTC158540 Director - 2011-08-24
      GEETA ENCLAVE PRIVATE LIMITED U45400WB2012PTC185415 Director - 2017-09-25
      SOURAV ENCLAVE (INDIA) PRIVATE LIMITED U45400WB2012PTC188026 Director - 2017-09-25
      FANTASTIC DEALTRADE PRIVATE LIMITED U51101OR2010PTC027734 Director - 2013-04-30
      SWARNAREKHA VYAPAAR PRIVATE LIMITED U51109OD2007PTC046211 Director - 2008-05-10
      STARSHINE VANIJYA PRIVATE LIMITED U51109WB2007PTC112615 Director - 2009-02-08
      EXCLUSIVE GOODS PRIVATE LIMITED U51109WB2007PTC112763 Director - 2009-07-24
      KUMAR VINIMAY PRIVATE LIMITED U51109WB2007PTC112767 Director - 2010-05-20
      MADURAI GOODS PRIVATE LIMITED U51109WB2007PTC112770 Director - 2007-08-23
      KIOSK AGENCIES PRIVATE LIMITED U51109WB2007PTC113431 Director - 2007-08-23
      MIRACLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114496 Director - 2011-08-24
      VISHAL COMMODITIES PRIVATE LIMITED U51109WB2008PTC123787 Director - 2009-03-09
      MONALISA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC134128 Director - 2011-01-24
      NAVYUG TRACOM PVT LTD U51900WB2006PTC107467 Director - 2010-04-29
      MILESTONE VANIJYA PVT LTD U51900WB2006PTC107468 Director - 2010-04-29
      NIGUS TRADECOM PVT LTD U51900WB2006PTC107504 Director - 2010-04-29
      PUPPET VINTRADE PRIVATE LIMITED U51909OR2010PTC027682 Director - 2013-04-30
      SARASWATI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114583 Director - 2007-08-23
      SUTANUTI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114595 Director - 2008-03-07
      POULAMI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114633 Director - 2007-08-26
      KALYAN TRADECOM PRIVATE LIMITED U51909WB2008PTC124142 Director - 2009-03-09
      VASUNDHARA TRADELINK PRIVATE LIMITED U51909WB2008PTC127362 Director - 2009-03-09
      ROSEBERRY MARKETINGS PRIVATE LIMITED U51909WB2008PTC127363 Director - 2009-03-09
      DOLPHIN MERCHANDISE PRIVATE LIMITED U51909WB2008PTC127414 Director - 2010-04-29
      VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC134111 Director - 2011-01-24
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director - 2011-01-24
      VITUL IMPEX PRIVATE LIMITED U51909WB2009PTC135406 Director - 2011-01-24
      SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Director - 2017-09-25
      SUMAN HEALTHCARE PRIVATE LIMITED U51909WB2011PTC161011 Director - 2011-11-08
      LOHARGAL VYAPAAR PRIVATE LIMITED U51909WB2011PTC165374 Director - 2022-02-25
      VARDAN FABRICS VANIJYA PRIVATE LIMITED U51909WB2011PTC165665 Director - 2013-02-23
      INTERCITY VENTURES PRIVATE LIMITED U51909WB2011PTC170680 Director - 2017-09-25
      KHANDESHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC170681 Director - 2017-09-25
      GEETA GEMS & JEWELLERS PRIVATE LIMITED U52190WB2012PTC185120 Director - 2017-09-25
      SHERAWALI TRADE-LINK PRIVATE LIMITED U52599WB2007PTC112607 Director - 2009-03-23
      ZORN HOSPITALITY PRIVATE LIMITED U55209WB2006PTC107466 Director - 2010-04-29
      SOURAV SHIPPING (INDIA) PRIVATE LIMITED U61200WB2012PTC188247 Director - 2017-09-25
      SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director - 2017-09-25
      H.P.ASOPA & CO PVT LTD U63090WB1987PTC042145 Director - 2008-01-03
      STARNET COMMUNICATIONS PRIVATE LIMITED U64100WB1958PTC023840 Director - 2008-01-01
      ALISHAN TOWER PRIVATE LIMITED U70100WB2008PTC123801 Director - 2008-11-21
      SPACE MATRIX DRIVE PRIVATE LIMITED U70101WB2005PTC106648 Director - 2013-12-07
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2011-08-24
      ROCK STONE REALTOR PRIVATE LIMITED U70109WB2011PTC162992 Director - 2013-12-07
      GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Director - 2011-08-24
      MILLENNIUM INNOVATIONS PRIVATE LIMITED U72200WB2000PTC091479 Director - 2008-01-01
      SUMAN INFOCOM PRIVATE LIMITED U72900WB2011PTC160158 Director - 2011-08-24
      SIDDHESWARI ENVIRONMENTAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133694 Director - 2009-04-02
      SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Director - 2009-04-02
      SOURAV PETROLEUM PRIVATE LIMITED U74900WB2012PTC187369 Director - 2017-09-25
      PRARAMBH SECURITIES PRIVATE LIMITED U74992GJ2010PTC125116 Director - 2011-01-24
      SUMAN FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2010PTC152121 Director - 2011-01-24
      SUMAN STOCK ADVISORY PRIVATE LIMITED U74999WB2011PTC158472 Director - 2011-08-24
      SOURAV PROPERTIES PRIVATE LIMITED U74999WB2011PTC160503 Director 2022-05-09 Ongoing
      SOURAV PROPERTIES PRIVATE LIMITED U74999WB2011PTC160503 Director - 2017-10-03
      SOURAV BUILDERS PRIVATE LIMITED U74999WB2012PTC181399 Director - 2017-09-25
      SOURAV MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181407 Director - 2017-09-25
      SOURAV NURSING HOME PRIVATE LIMITED U85110WB2012PTC181671 Additional Director - 2017-09-25
      SOURAV FILMCITY PRIVATE LIMITED U92100WB2012PTC181748 Additional Director - 2017-09-25
      Other Directorships of OM PRAKASH AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      VSP CEMENT LIMITED U24200WB2010PLC153920 Additional Director - 2014-09-30
      VSP CEMENT LIMITED U24200WB2010PLC153920 Director 2014-09-30 Ongoing
      VSP CEMENT LIMITED U24200WB2010PLC153920 Director - 2013-03-30
      VARUN VINIMAY PRIVATE LIMITED U26931WB1997PTC083233 Director 2002-01-14 Ongoing
      VSP STEEL PRIVATE LIMITED U27102WB2004PTC098313 Director 2011-07-04 Ongoing
      VSP UDYOG PRIVATE LIMITED U27109WB2002PTC095337 Director - 2014-03-01
      VSP UDYOG PRIVATE LIMITED U27109WB2002PTC095337 Managing Director - 2020-10-21
      TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director 2020-01-21 Ongoing
      TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director - 2016-11-22
      GOKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128674 Director 2012-06-15 Ongoing
      AAKOOTI DEALCOM PRIVATE LIMITED U51219WB1995PTC067334 Director 2009-06-10 Ongoing
      HALFMOON TRADECOM PRIVATE LIMITED U51900WB2008PTC130292 Director 2020-01-21 Ongoing
      TRINCAS CONSULTANCY PVT LTD U51909WB1996PTC076974 Additional Director - 2013-09-30
      TRINCAS CONSULTANCY PVT LTD U51909WB1996PTC076974 Director 2013-09-30 Ongoing
      BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director 2020-01-21 Ongoing
      BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director - 2018-03-27
      NIGHTANGLE TIE-UP PRIVATE LIMITED U51909WB2010PTC144166 Director 2012-07-02 Ongoing
      POSITIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC144106 Director 2020-01-21 Ongoing
      BHOJANAM SALES PRIVATE LIMITED U52100WB2010PTC146049 Director 2020-01-21 Ongoing
      MAHABALI DEALTRADE PRIVATE LIMITED U52190WB2010PTC148967 Director 2020-01-21 Ongoing
      CROSSWORD VINTRADE PRIVATE LIMITED U52190WB2010PTC154722 Director 2020-01-21 Ongoing
      TRUTHFUL VINIMAY PRIVATE LIMITED U52390WB2010PTC144037 Director 2020-01-21 Ongoing
      VARUN ISPAT PRIVATE LIMITED U70101WB1995PTC074530 Director 2019-12-06 Ongoing
      VARUN ISPAT PRIVATE LIMITED U70101WB1995PTC074530 Director - 2016-11-25
      PETALS DEALERS PRIVATE LIMITED U74999WB2010PTC154584 Director 2020-01-21 Ongoing
      Other Directorships of CHINMOYESWAR MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      PROSPERITY COMMOTRADE PRIVATE LIMITED U51101RJ2008PTC055741 Director - 2015-03-31
      VIJETA MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132295 Director - 2012-06-20
      MEGAA MODA PRIVATE LIMITED U51101WB2009PTC133139 Director - 2009-11-11
      CRAZY DEALTRADE PRIVATE LIMITED U51101WB2010PTC146915 Director - 2019-04-16
      GEMINI VINTRADE PRIVATE LIMITED U51109MH2008PTC311069 Director - 2014-10-20
      TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2015-09-04
      AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Director - 2014-08-24
      EXCLUSIVE GOODS PRIVATE LIMITED U51109WB2007PTC112763 Director 2007-01-29 Ongoing
      NARMADA GOODS PRIVATE LIMITED U51109WB2007PTC112768 Director 2007-01-29 Ongoing
      GARDEN TIEUP PRIVATE LIMITED U51109WB2007PTC112816 Director 2007-02-02 Ongoing
      NIKHIL GOODS PRIVATE LIMITED U51109WB2007PTC112928 Director 2007-02-02 Ongoing
      KARUKRIT COMMERCE PRIVATE LIMITED U51109WB2008PTC125299 Director - 2015-02-07
      MANIFOLD SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134935 Director - 2011-05-02
      MUKKADAR AGENCY PRIVATE LIMITED U51109WB2009PTC134938 Director - 2013-02-22
      TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2011-12-30
      ROOPKATHA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127353 Director - 2019-04-24
      VALUEADDED MERCHANTS PRIVATE LIMITED U51909WB2008PTC123410 Director - 2015-03-14
      RUKMANI COMMODITIES PRIVATE LIMITED U51909WB2008PTC127988 Director 2008-09-17 Ongoing
      VIDHATA PROMOTERS PRIVATE LIMITED U51909WB2012PTC183341 Director 2012-07-04 Ongoing
      INSPIRE TRACOM PRIVATE LIMITED U52100MH2010PTC311070 Director - 2014-07-22
      BHAVSAGAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146702 Director - 2012-05-02
      SANKET DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148429 Additional Director 2015-06-15 Ongoing
      ENABLE MARKETING PRIVATE LIMITED U52100WB2010PTC148432 Additional Director 2015-06-15 Ongoing
      ANUGRAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC146534 Director - 2012-05-02
      APPEAL VINIMAY PRIVATE LIMITED U52190WB2011PTC162479 Director - 2015-03-10
      ROSEBIRD AGENCY PRIVATE LIMITED U52190WB2011PTC162480 Director - 2013-10-07
      TWISTER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC162481 Director - 2015-03-10
      CONVERT SALES PRIVATE LIMITED U52190WB2011PTC162483 Director - 2015-03-25
      ADMIT AGENCIES PRIVATE LIMITED U52190WB2011PTC162484 Director - 2013-10-07
      ACUITY VINCOM PRIVATE LIMITED U52190WB2011PTC162485 Director - 2015-03-10
      DELIGHT COMMOTRADE PRIVATE LIMITED U52390WB2010PTC144442 Director - 2019-04-25
      KAMAL DEALTRADE PRIVATE LIMITED U52390WB2010PTC144726 Director - 2019-04-24
      EAST INDIA LEASING COMPANY LTD U65910WB1986PLC041406 Director 2008-02-14 Ongoing
      TRISTAR COMMODITIES TRADE PRIVATE LIMITED U74900WB2010PTC146106 Director - 2017-03-28
      SEAMARINE VINCOM PRIVATE LIMITED U74999WB2011PTC162538 Director - 2015-03-10
      SEAMARINE TRADECOM PRIVATE LIMITED U74999WB2011PTC162539 Director - 2015-03-25
      SEAMARINE SALES PRIVATE LIMITED U74999WB2011PTC162540 Director - 2013-10-07
      SEAMARINE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162569 Director - 2015-03-09
      DHANSHREE TRADELINK PRIVATE LIMITED U74999WB2011PTC162581 Director - 2013-10-07
      DHANSHREE DEALTRADE PRIVATE LIMITED U74999WB2011PTC162582 Director - 2015-03-10
      Other Directorships of BAJRANG LAL KUNCHHAL
      Company Name CIN Designation Appointment Date Cessation
      AMRITPHAL COMMODITIES PRIVATE LIMITED U26960WB2008PTC123860 Director - 2012-03-19
      SYNTHESIS DEVELOPERS PRIVATE LIMITED U45201GJ2008PTC054850 Nominee Director - 2011-11-12
      ORNET INFRASTRUCTURE PRIVATE LIMITED U45400GJ2007PTC051729 Additional Director - 2010-09-30
      ORNET INFRASTRUCTURE PRIVATE LIMITED U45400GJ2007PTC051729 Director - 2011-12-02
      GALA VANIJYA PRIVATE LIMITED U51109WB2005PTC105286 Director 2009-08-31 Ongoing
      EXCLUSIVE GOODS PRIVATE LIMITED U51109WB2007PTC112763 Director 2009-06-24 Ongoing
      GARDEN TIEUP PRIVATE LIMITED U51109WB2007PTC112816 Director 2009-08-10 Ongoing
      LEELADHAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100879 Director - 2012-03-19
      ATREYI VINCOM PVT LTD U52321GJ1994PTC102089 Director - 2011-11-18
      RSN HI TECH PRIVATE LIMITED U70100WB2001PTC093307 Additional Director - 2011-11-18
      Other Directorships of SUBHASH CHANDER
      Company Name CIN Designation Appointment Date Cessation
      AMRITPHAL COMMODITIES PRIVATE LIMITED U26960WB2008PTC123860 Director - 2013-05-28
      SYNTHESIS DEVELOPERS PRIVATE LIMITED U45201GJ2008PTC054850 Nominee Director - 2017-02-10
      ORNET INFRASTRUCTURE PRIVATE LIMITED U45400GJ2007PTC051729 Additional Director - 2010-09-30
      ORNET INFRASTRUCTURE PRIVATE LIMITED U45400GJ2007PTC051729 Director - 2021-02-25
      EXCLUSIVE GOODS PRIVATE LIMITED U51109WB2007PTC112763 Director 2009-06-24 Ongoing
      GARDEN TIEUP PRIVATE LIMITED U51109WB2007PTC112816 Director 2009-08-10 Ongoing
      GOKUL MERCANTILE PRIVATE LIMITED U51109WB2008PTC123803 Director 2013-05-18 Ongoing
      GALLANT MERCANTILES PRIVATE LIMITED U51109WB2008PTC128377 Additional Director - 2016-06-21
      GALLANT MERCANTILES PRIVATE LIMITED U51109WB2008PTC128377 Director - 2021-02-25
      MICRO MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128450 Additional Director - 2016-06-21
      MICRO MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128450 Director - 2021-02-25
      LEELADHAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100879 Director - 2013-05-28
      EXCELLENT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123779 Director 2013-05-18 Ongoing
      VAIBHAVLAXMI MERCANTILE PRIVATE LIMITED U51909WB2008PTC123865 Director 2013-05-22 Ongoing
      Other Directorships of RAVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AAR COMMERCIAL CO LTD L63090DL1982PLC354818 Director - 2015-02-07
      ARNOLD HOLDINGS LTD L65993MH1981PLC282783 Director - 2013-07-08
      MORE INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC117289 Director - 2015-03-04
      MORE BUILDCON PRIVATE LIMITED U45400WB2007PTC117474 Director - 2011-01-20
      VIJETA MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132295 Director - 2015-12-07
      HIBISCUS VINCOM. PRIVATE LIMITED U51101WB2009PTC132563 Director - 2009-09-26
      MEGAA MODA PRIVATE LIMITED U51101WB2009PTC133139 Director - 2009-11-11
      TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2015-03-26
      AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Director - 2014-08-24
      KONARK MERCANTILES PVT LTD. U51109WB1989PTC046959 Director - 2019-12-14
      GENORD COMMERCE PVT LTD. U51109WB1989PTC046960 Director - 2015-10-07
      BLUE MOUNT EXPORTS PVT LTD. U51109WB1989PTC046965 Director - 2014-10-05
      PAYAGPOUR VYAPAAR PVT. LTD. U51109WB1995PTC069069 Director - 2015-10-10
      RANG-VARDHAN FABTRADE PVT LTD U51109WB1995PTC069615 Director - 2019-06-03
      HINAYANA VINIMAY PVT.LTD. U51109WB1995PTC070283 Director 2005-11-18 Ongoing
      EXCLUSIVE GOODS PRIVATE LIMITED U51109WB2007PTC112763 Director 2007-01-29 Ongoing
      NARMADA GOODS PRIVATE LIMITED U51109WB2007PTC112768 Director 2007-01-29 Ongoing
      GARDEN TIEUP PRIVATE LIMITED U51109WB2007PTC112816 Director 2007-02-02 Ongoing
      NIKHIL GOODS PRIVATE LIMITED U51109WB2007PTC112928 Director 2007-02-02 Ongoing
      DISHAPURAN MARKETING PRIVATE LIMITED U51109WB2007PTC114076 Director - 2012-07-20
      FAMILIAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC119997 Director 2008-12-01 Ongoing
      AGOMONI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123147 Director - 2014-12-27
      MUKKADAR AGENCY PRIVATE LIMITED U51109WB2009PTC134938 Director 2013-11-22 Ongoing
      TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2011-12-30
      ANAND INCORPORATION PRIVATE LIMITED U51909BR2009PTC016711 Director - 2015-03-18
      BINTEX EXPORTS PRIVATE LTD. U51909DL1989PTC208500 Director - 2010-04-30
      SHALIMAR VANIJYA PRIVATE LIMITED U51909MH2008PTC311071 Director - 2014-10-25
      CYGNUS PUBLISHERS LTD U51909WB1995PLC067653 Director 2005-11-18 Ongoing
      CHRISTMAS TRADERS PRIVATE LIMITED U51909WB2007PTC114705 Director - 2015-03-26
      RUKMANI COMMODITIES PRIVATE LIMITED U51909WB2008PTC127988 Director 2008-09-17 Ongoing
      INDEX TIE-UP PRIVATE LIMITED U51909WB2008PTC129204 Director - 2014-12-27
      BAGDEVI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129348 Director - 2014-12-27
      RADISON VINIMAY PRIVATE LIMITED U51909WB2010PTC155702 Additional Director - 2015-03-23
      SOLTY MERCANTILE PRIVATE LIMITED U51909WB2010PTC155913 Additional Director - 2015-03-23
      SPICE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155914 Additional Director - 2015-03-23
      SIDHANT VINTRADE PRIVATE LIMITED U51909WB2010PTC155957 Additional Director - 2015-03-23
      DESIRE BARTER PRIVATE LIMITED U52100MH2010PTC311068 Director - 2014-07-22
      EVERLIKE VINTRADE PRIVATE LIMITED U52100RJ2010PTC056021 Director - 2015-03-31
      SALONA AGENCIES PRIVATE LIMITED U52100UP2010PTC082682 Director - 2015-03-26
      UJALA DEALTRADE PRIVATE LIMITED U52100UP2010PTC082736 Director - 2015-03-26
      QUICK MERCHANTS PRIVATE LIMITED U52100WB2007PTC116693 Director - 2015-03-04
      DAZZLE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144703 Director - 2015-10-07
      BHAVSAGAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146702 Director - 2012-05-02
      MOTIF DEALTRADE PRIVATE LIMITED U52100WB2010PTC148183 Director - 2015-03-30
      LATEST AGENCIES PRIVATE LIMITED U52100WB2010PTC148186 Director - 2014-01-03
      DIRECTION SALES PRIVATE LIMITED U52100WB2010PTC148277 Director 2010-05-20 Ongoing
      PRACHIN DEALTRADE PRIVATE LIMITED U52100WB2010PTC148427 Director 2010-05-20 Ongoing
      SANKET DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148429 Director - 2014-07-21
      PRATHAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC148430 Director - 2014-01-03
      ENABLE MARKETING PRIVATE LIMITED U52100WB2010PTC148432 Director - 2014-07-15
      ANUGRAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC146534 Director - 2012-05-02
      HIGHLAND DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC147272 Director - 2015-03-04
      PADMINI SUPPLIERS PRIVATE LIMITED U52190WB2010PTC147273 Director - 2015-03-04
      NIRALA VINCOM PRIVATE LIMITED U52190WB2010PTC148344 Director - 2015-10-07
      COMMON AGENCIES PRIVATE LIMITED U52190WB2010PTC148348 Director - 2015-03-30
      ASTHA MARCOM PRIVATE LIMITED U52190WB2011PTC162476 Director - 2015-03-25
      ANUVRAT TRANNSPORT SYSTEM LIMITED U60210WB1995PLC075293 Director - 2010-01-30
      JEMCO VANIJYA PVT LTD U65100WB1996PTC077484 Director - 2011-02-16
      EAST INDIA LEASING COMPANY LTD U65910WB1986PLC041406 Director 2006-11-03 Ongoing
      BASUDEV TRADING CO PRIVATE LIMITED U67110WB1975PTC030282 Director - 2008-10-01
      TEJI -MANDI SECURITIES PVT.LTD. U67120WB1996PTC081115 Director - 2015-10-07
      GITAM TRADING PRIVATE LIMITED U67120WB1997PTC083109 Director - 2012-07-20
      MEGACITY BUILDERS PRIVATE LIMITED U70101WB2004PTC098030 Director - 2019-03-11
      SRI GANESH APARTMENTS PVT LTD U70109WB1995PTC071419 Director - 2014-10-17
      NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2015-03-25
      ALLIED CAPITAL & INVESTMENTS PRIVATE LIMITED U74140WB1993PTC061156 Director - 2008-11-29
      ARROW FINANCIAL CONSULTANTS PRIVATE LIMITED U74900MH2010PTC311066 Director - 2014-07-21
      RAJLAKSHMI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900WB2010PTC146107 Director - 2015-10-07
      SEAMARINE VINTRADE PRIVATE LIMITED U74999WB2011PTC162542 Director - 2015-03-21
      DHANSHREE COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162561 Director - 2015-03-25
      DHANSHREE DEALCOM PRIVATE LIMITED U74999WB2011PTC162583 Director - 2015-03-25

      CIN Company Name Company Address
      U51909WB2009PTC137402 PRADYUMN EXIM PRIVATE LIMITED 21, HEMANTA BASU SARANI CENTRE POINT, 4TH FLOOR, SUIT NO.- 437 , KOLKATA, West Bengal, India - 700001
      U24200WB2010PLC153920 VSP CEMENT LIMITED CENTRE POINT 21, HEMANTA BASU SARANI, ROOM NO.- 437, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U26931WB1997PTC083233 VARUN VINIMAY PRIVATE LIMITED 'CENTRE POINT' 21, HEMANTA BASU SARANI, 4TH FLOOR, SUITE NO - 437 , KOLKATA, West Bengal, India - 700001
      U70101WB1995PTC074530 VARUN ISPAT PRIVATE LIMITED 'CENTRE POINT' 21, HEMANTA BASU SARANI, 4TH FLOOR, SUITE NO - 437 , KOLKATA, West Bengal, India - 700001
      U51219WB1995PTC067334 AAKOOTI DEALCOM PRIVATE LIMITED ' Centre Point ' 21, Hemanta Basu Sarani, Suit # 437, 4th Floor, , Kolkata, West Bengal, India - 700001
      U51909WB1996PTC076974 TRINCAS CONSULTANCY PVT LTD 21, HEMANTA BASU SARANI 4TH FLOOR, SUIT NO. 437 , KOLKATA, West Bengal, India - 700001
      U28112WB2009PTC139090 SHYAM WELDING PRIVATE LIMITED CENTRE POINT, 21 HEMANTA BASU SARANI 4TH FLOOR, UNIT NO. 406 , KOLKATA, West Bengal, India - 700001
      U32109WB1987PTC042505 NGS SOLUTIONS COM PRIVATE LIMITED ROOM NO.414, 4TH FLOOR, CENTRE POINT, 21, HEMANTA BASU SARANI, , KOLKATA, West Bengal, India - 700001
      U27102WB2004PTC098313 VSP STEEL PRIVATE LIMITED 21,HEMANTA BASU SARANI CENTRE POINT ,ROOM NO.437,4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC148086 ANADI COMMOSALES PRIVATE LIMITED ROOM NO.414, 4TH FLOOR, CENTRE POINT, 21, HEMANTA BASU SARANI, , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC103619 TRISTAR TIE-UP PRIVATE LIMITED 21 HEMANTA BASU SARANI, CENTRE POINT, 4TH FLOOR, ROOM NO. 414 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC142085 SAMARPAN MERCHANTS PRIVATE LIMITED 21, HEMANTA BASU SARANI, CENTRE POINT 4TH FLOOR, ROOM NO. 419 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176767 IRSHIDA COMMERCE PRIVATE LIMITED CENTRE POINT, 21, HEMANTA BASU SARANI 4TH FLOOR, ROOM NO 419 , KOLKATA, West Bengal, India - 700001
      U51109WB2000PTC091403 NGS SOLUTIONS PRIVATE LIMITED ROOM NO.414, 4TH FLOOR, CENTRE POINT, 21, HEMANTA BASU SARANI, , KOLKATA, West Bengal, India - 700001
      U51109WB2005PLC105352 SNOWLINE VANIJYA LIMITED 21, HEMANTA BASU SARANI, CENTRE POINT 4TH FLOOR, ROOM NO. 414 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC106808 TWISTER TRADE LINK PRIVATE LIMITED ROOM NO.414, 4TH FLOOR, CENTRE POINT, 21, HEMANTA BASU SARANI, , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC107173 SRIJAN SUPPLIERS PVT LTD 21, HEMANTA BASU SARANI, CENTRE POINT 4TH FLOOR, ROOM NO. 414 , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC107175 SAMPURNA DISTRIBUTORS PVT LTD ROOM NO.414, 4TH FLOOR, CENTRE POINT, 21, HEMANTA BASU SARANI, , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC107182 SARGAM AGENCIES PVT LTD 21, HEMANTA BASU SARANI, CENTRE POINT 4TH FLOOR, ROOM NO. 414 , KOLKATA, West Bengal, India - 700001
      U67190WB2013PTC198978 C & S SECURED ADMINISTRATIVE & FINANCIAL CONSULTANCY PRIVATE LIMITED CENTRE POINT, 4TH FLOOR, ROOM NO.440 21, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
      U67120WB1991PTC051513 RUDHRA MERCANTILE PVT. LTD. ROOM NO.414, 4TH FLOOR, CENTRE POINT, 21, HEMANTA BASU SARANI, , KOLKATA, West Bengal, India - 700001
      U67120WB1992PTC055128 MEERA MOHAN INVESTMENT PVT LTD 21, HEMANTA BASU SARANI, CENTRE POINT 4TH FLOOR, ROOM NO. 414 , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC158315 ALPANA REALTORS PRIVATE LIMITED 21, Hemanta Basu Sarani, Centre Point, 4th Floor, Room No. 414 , Kolkata, West Bengal, India - 700001
      U93090WB2018PTC227062 SJ SUPER LAUNDRY PRIVATE LIMITED ROOM NO. 414, 4TH FLOOR 21, HEMANTA BASU SARANI, CENTRE POINT , KOLKATA, West Bengal, India - 700001
      U24232WB1978PTC031797 WALTER LABORATORIES PVT LTD ROOM NO.421, 21,HEMANTA BASU SARANI, 4TH FLOOR,CENTRE POINT BUILDING, , KOLKATA, West Bengal, India - 700001
      U74110WB2015PTC204937 PAGETURNER IT SERVICES & PROJECTS PRIVATE LIMITED ROOM NO.421, 21,HEMANTA BASU SARANI, 4TH FLOOR,CENTRE POINT BUILDING, , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC176634 LADIOS MARKETING PRIVATE LIMITED 21, HEMANTA BASU SARANI, CENTRE POINT 4TH FLOOR, ROOM NO. - 419, , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC176855 PEARLTREE RETAILS PRIVATE LIMITED 21, HEMANTA BASU SARANI, CENTRE POINT 4TH FLOOR, ROOM NO. - 419, , KOLKATA, West Bengal, India - 700001
      AAN-2140 DHOLISATI BUSINESS LLP 21, HEMANTA BASU SARANI, P S HARE STREET ROOM NO 427, 4TH FLOOR, CENTRE POINT KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10225102 2010-05-26 - 2014-03-21 125,000,000.00 ORIENTAL BANK OF COMMERCE
      10261981 2010-12-29 2013-11-28 2014-03-21 400,000,000.00 ORIENTAL BANK OF COMMERCE
      10381452 2012-10-16 - 2014-03-06 200,000,000.00 PUNJAB NATIONAL BANK
      10446768 2013-08-30 - - 635,000,000.00 ALLAHABAD BANK
      10452053 2013-09-20 - 2014-03-04 205,300,000.00 Corporation Bank
      10470230 2013-12-13 - - 2,000,000,000.00 ALLAHABAD BANK (LEAD BANK)

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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

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