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      MAGNOLIA ENGINEERING LLP

      LLPIN: AAD-6788 As on: 2026-07-13

      MAGNOLIA ENGINEERING LLP (LLPIN: AAD-6788) is a Limited Liability Partnership firm incorporated on 30 Mar 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of MAGNOLIA ENGINEERING LLP are SAJJAN KUMAR JHUNJHUNWALA, DAMODARAN VASUDEVAN PILLAI, PRATAP CHANDRA SIL, GOPAL KUMAR MAHANSARIA, SUSHIL KUMAR GADIA, and OM PRAKASH JAIN.

      MAGNOLIA ENGINEERING LLP's LLP Identification Number is (LLPIN)AAD-6788. Its Email address is [email protected] and its registered address is 4 FAIRLIE PLACE KOLKATA, West Bengal, India - 700001

      Current status of MAGNOLIA ENGINEERING LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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      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 MAGNOLIA ENGINEERING 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 MAGNOLIA ENGINEERING
      DIN Director Name Designation Appointment Date
      00462604 SAJJAN KUMAR JHUNJHUNWALA Designated Partner 2015-03-30
      00408912 DAMODARAN VASUDEVAN PILLAI Partner 2015-03-30
      01320660 PRATAP CHANDRA SIL Designated Partner 2016-06-29
      08381566 GOPAL KUMAR MAHANSARIA Partner 2016-06-29
      00402471 SUSHIL KUMAR GADIA Designated Partner 2016-06-29
      00462625 OM PRAKASH JAIN Partner 2015-03-30
      Past Directors & Key Managerial Personnel of MAGNOLIA ENGINEERING
      DIN Director Name Designation Appointment Date Cessation
      00955014 BIMAL KUMAR MAHANSARIA Partner - 2016-06-28
      01148660 KESHAR GURUNG Partner - 2016-07-01
      07083858 MITHILESH KUMAR JHA Partner - 2016-07-01
      05353099 KAMAL KUMAR CHAMARIA Designated Partner - 2015-03-31
      05353099 KAMAL KUMAR CHAMARIA Partner - 2016-06-28
      00874829 NAWAL KISHORE HARLALKA Partner - 2016-07-01
      01320660 PRATAP CHANDRA SIL Partner - 2016-06-28
      00402471 SUSHIL KUMAR GADIA Designated Partner - 2015-03-30
      00487016 SURESH KUMAR AGARWAL Partner - 2016-07-01
      00505210 PAWAN KUMAR CHOWDHURY Partner - 2016-07-01
      01729302 BIJOY SHARMA Partner - 2016-06-28
      02267377 SURAJIT DUTTA Partner - 2016-07-01
      Other Directorships of SAJJAN KUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      ISA BHEEL LTD U01132AS1980PLC001838 Director 2000-03-15 Ongoing
      NOUVELLE TEA PRIVATE LIMITED U15100WB1987PTC042919 Director - 2014-01-16
      TIRUPATI SUGARS LIMITED U15423DL1979PLC404229 Director - 2008-10-06
      POOBONG PLANTATIONS PRIVATE LIMITED U15500WB2007PTC117502 Director - 2017-03-16
      WOLF MACHINE TOOLS LIMITED U27109WB1999PLC089421 Director 2023-03-28 Ongoing
      INDIAN STANDARD METAL COMPANY LTD U27200MH1939PLC003037 Director 2003-02-04 Ongoing
      JOREHAUT WORKS LIMITED U29253WB1983PLC036594 Director - 2021-06-01
      PODDAR HMP INDUSTRIES PRIVATE LIMITED U29253WB2010PTC146572 Director - 2021-03-10
      ELECTRONICA INDIA LIMITED U31908WB2013PLC193545 Director 2024-05-10 Ongoing
      ELECTRONICA INDIA LIMITED U31908WB2013PLC193545 Director - 2019-08-16
      JH SCIAKY LIMITED U31909WB2021PLC246211 Director 2021-07-06 Ongoing
      RALLIWOLF INDUSTRIES LIMITED U51109WB1996PLC077080 Director 2019-10-31 Ongoing
      KAVERI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077040 Director - 2016-08-01
      GODAVARI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077075 Director - 2021-03-10
      RALLIFAN LIMITED U51219WB1983PLC036127 Director - 2009-08-10
      HEMRAJ MAHABIR PRASAD LTD U51909WB1961PLC025035 Additional Director - 2021-03-10
      PODDAR DEWKI LTD U51909WB1983PLC036279 Director - 2021-03-10
      PAHARGOOMIAH EXPORTS LTD U51909WB1986PLC040724 Director - 2015-10-10
      RALLI AGROTECH LIMITED U51909WB1995PLC076016 Director 2016-09-01 Ongoing
      AVIRO TRADERS PRIVATE LIMITED U51909WB2016PTC209164 Director - 2020-03-02
      ASHMIRA TRADING PRIVATE LIMITED U51909WB2017PTC221394 Director - 2019-03-22
      RAWDON TRADING LIMITED U52190WB1993PLC058714 Director - 2015-10-10
      MALDIVE TRADING PRIVATE LIMITED U52190WB2010PTC146567 Director - 2021-03-10
      ROWLAND TRADING PRIVATE LIMITED U52190WB2010PTC146569 Director - 2021-03-10
      ARGON TRADING COMPANY PRIVATE LIMITED U52190WB2010PTC146570 Director - 2021-03-10
      ALCOVE TRADING PRIVATE LIMITED U52190WB2010PTC146571 Director - 2021-03-10
      PAILAN TRADING PRIVATE LIMITED U52190WB2010PTC146809 Director - 2021-03-10
      UNIQUE ENTERPRENUERS & FINANCE LIMITED U65921WB1983PLC036308 Director 2020-03-16 Ongoing
      UNIQUE RESOURCES AND FINANCE LTD U67120WB1983PLC036304 Director - 2024-04-05
      AASHIRVAD VILLA LIMITED U70101WB1995PLC071939 Director 2024-04-30 Ongoing
      AASHIRVAD VILLA LIMITED U70101WB1995PLC071939 Director - 2021-03-10
      ALLIUM CONCLAVE PRIVATE LIMITED U70101WB1995PTC073009 Director - 2021-03-10
      WALDEN INFRA PROJECTS LIMITED U70102WB2010PLC153235 Director - 2016-08-01
      LAKE TOWN ENCLAVE PRIVATE LIMITED U70102WB2010PTC153234 Director - 2021-03-10
      MOONVIEW INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC189436 Director - 2013-01-17
      ROYALPET REAL ESTATE PRIVATE LIMITED U70102WB2012PTC189439 Director - 2013-01-17
      GREENDOM INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC194260 Director - 2020-03-02
      SKYSCRAPERS HIGHRISE PROJECTS PRIVATE LIMITED U70102WB2014PTC204463 Director - 2021-03-10
      WILLIS HIGHRISE PRIVATE LIMITED U70102WB2014PTC204491 Director - 2021-03-10
      WALDEN ESTATES LIMITED U70109WB2011PLC169029 Director - 2012-11-01
      VALSAD PROPERTIES LIMITED U70109WB2011PLC169160 Director - 2022-10-31
      PADMAVATI SUGARS LIMITED U74140WB1995PLC076014 Director - 2015-10-10
      OTTO INDIA PRIVATE LIMITED U74999OR1959PTC000383 Director - 2017-07-15
      Other Directorships of BIMAL KUMAR MAHANSARIA
      Company Name CIN Designation Appointment Date Cessation
      PAHARGOOMIAH TEA ASSOCIATION LTD L01132WB1891PLC000687 Director - 2015-01-30
      FRASER AND COMPANY LTD. L51100MH1917PLC272418 Director - 2014-10-01
      UNIQUE AGRO TECHNIQUE PRIVATE LIMITED U15142UP1994PTC076303 Director - 2011-10-24
      POOLATHUR PLANTATIONS LIMITED U15400WB2009PLC134592 Director - 2016-01-30
      TIRUPATI SUGARS LIMITED U15423DL1979PLC404229 Director - 2008-09-19
      DARJEELING TEA & CHINCHONA ASSOCIATION LTD. U15491WB1879PLC000378 Director - 2024-03-30
      COASTAL FERTILISERS LTD. U24124WB1994PLC062513 Director - 2007-10-29
      BLUEMOON ENGINEERS LIMITED U27109WB1985PLC039089 Director - 2016-08-01
      INDIAN STANDARD METAL COMPANY LTD U27200MH1939PLC003037 Director 1993-01-04 Ongoing
      WOLF ENGINEERING LIMITED U29120WB2006PLC111968 Director 2024-03-30 Ongoing
      VENKATESWARA CAPITAL MANAGEMENT LIMITED U31300WB1994PLC062517 Director - 2016-08-01
      ELECTRONICA INDIA LIMITED U31908WB2013PLC193545 Director - 2017-01-16
      KONARK PROPERTIES LTD U45400WB1983PLC036231 Additional Director - 2016-08-01
      WARISON REALITIES PRIVATE LIMITED U51101WB2013PTC195899 Director - 2017-11-01
      BHUVNESHWARI INDUSTRIES LTD U51109WB1983PLC036232 Additional Director - 2016-08-01
      NILE VALLEY ENCLAVE LIMITED U51109WB1994PLC062512 Director - 2016-08-01
      KAVERI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077040 Director - 2016-08-01
      GANGA MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077041 Director - 2008-09-23
      MANDAKINI MANAGEMENT SERVICES PRIVATE LIMITED U51109WB1996PTC077055 Director - 2024-03-01
      SARASWATI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077068 Director 2024-03-30 Ongoing
      DOOARS EXIM LIMITED U51909WB1919PLC003552 Director 2016-08-01 Ongoing
      PODDAR DEWKI LTD U51909WB1983PLC036279 Director 2024-04-01 Ongoing
      INIMITABLE PROPERTIES LIMITED U51909WB1983PLC036281 Director 2016-08-01 Ongoing
      PAHARGOOMIAH EXPORTS LTD U51909WB1986PLC040724 Director - 2015-02-20
      RALLI AGROTECH LIMITED U51909WB1995PLC076016 Director - 2020-03-16
      TRIWAVE SUPPLIERS PRIVATE LIMITED U51909WB2016PTC209155 Director 2016-02-01 Ongoing
      TRINABH TRADING PRIVATE LIMITED U51909WB2016PTC209156 Director 2016-02-01 Ongoing
      AVIRO TRADERS PRIVATE LIMITED U51909WB2016PTC209164 Director - 2019-11-08
      ASHMIRA TRADING PRIVATE LIMITED U51909WB2017PTC221394 Director - 2019-03-22
      MALDIVE TRADING PRIVATE LIMITED U52190WB2010PTC146567 Director - 2024-03-01
      ROWLAND TRADING PRIVATE LIMITED U52190WB2010PTC146569 Director - 2024-03-01
      PAILAN TRADING PRIVATE LIMITED U52190WB2010PTC146809 Director - 2024-03-01
      UNIQUE ENTERPRENUERS & FINANCE LIMITED U65921WB1983PLC036308 Director - 2020-03-16
      BANJARA FINANCE PRIVATE LIMITED U67120WB1996PTC079431 Director 2017-12-22 Ongoing
      ZINGLAM INVESTMENT PVT LTD U67120WB1996PTC079464 Director 2003-04-16 Ongoing
      MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director - 2017-03-15
      AASHIRVAD VILLA LIMITED U70101WB1995PLC071939 Director - 2024-04-01
      ALLIUM CONCLAVE PRIVATE LIMITED U70101WB1995PTC073009 Director 2016-08-01 Ongoing
      WALDEN INFRA PROJECTS LIMITED U70102WB2010PLC153235 Director - 2015-01-01
      DEVADEVA ENCLOVES PRIVATE LIMITED U70102WB2013PTC193107 Director - 2024-03-01
      GREENDOM INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC194260 Director - 2019-11-08
      ALMOND BUILDWELL PRIVATE LIMITED U70102WB2013PTC195045 Director - 2021-11-18
      ALMOND INFRA BUILDCON PRIVATE LIMITED U70102WB2013PTC195049 Director - 2021-11-18
      WARISON INFRA STRUCTURE PRIVATE LIMITED U70102WB2013PTC195898 Director 2021-08-02 Ongoing
      GLOXINIA PROPERTIES PRIVATE LIMITED U70102WB2014PTC204378 Director - 2016-08-01
      SKYSCRAPERS HIGHRISE PROJECTS PRIVATE LIMITED U70102WB2014PTC204463 Director 2015-01-28 Ongoing
      ALLURING CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204466 Director - 2024-03-01
      SUMPTUOUS CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204472 Director - 2016-10-18
      WILLIS HIGHRISE PRIVATE LIMITED U70102WB2014PTC204491 Director 2015-01-01 Ongoing
      GLADSTONE REAL ESTATE PRIVATE LIMITED U70102WB2015PTC207526 Director - 2016-05-20
      EXQUISITE SERVICES LIMITED U74999DL1983PLC404230 Director - 2008-09-19
      CLASSIC WHEELS PRIVATE LIMITED U74999WB1996PTC077078 Director 2024-03-30 Ongoing
      Other Directorships of KESHAR GURUNG
      Company Name CIN Designation Appointment Date Cessation
      KUMLAI TEA & INDUSTRIES LTD U15491WB1979PLC032036 Director - 2018-11-10
      POOBONG PLANTATIONS PRIVATE LIMITED U15500WB2007PTC117502 Additional Director - 2017-09-01
      PENDANT INTERNATIONAL LIMITED U17125WB1986PLC040877 Director 2015-10-10 Ongoing
      KISTNA CEMENTS LTD U26922WB1993PLC057399 Director - 2016-08-01
      BLUEMOON ENGINEERS LIMITED U27109WB1985PLC039089 Director - 2016-08-01
      KOLKATA PLAZA LTD. U45400WB1983PLC036252 Director 2015-10-10 Ongoing
      JOLLY MERCHANTS LTD U51109WB1993PLC058321 Director - 2016-08-01
      ROYAL MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077069 Director 2002-03-27 Ongoing
      ACCURATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105562 Director 2016-06-13 Ongoing
      AMBAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117498 Director 2016-06-13 Ongoing
      HOLLY TOWERS LTD. U51909WB1983PLC036280 Director 2015-10-10 Ongoing
      SMART PROMOTERS LTD U51909WB1983PLC036306 Director 2015-10-10 Ongoing
      PAHARGOOMIAH EXPORTS LTD U51909WB1986PLC040724 Director 2015-10-10 Ongoing
      ELPRO TRADERS LIMITED U51909WB1995PLC076017 Director 2015-10-10 Ongoing
      HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director 2016-06-13 Ongoing
      RAWDON TRADING LIMITED U52190WB1993PLC058714 Director - 2016-08-01
      FRASER INDIA LTD. U65921WB1983PLC036311 Director - 2016-08-01
      BANJARA HILLS PROPERTIES PRIVATE LIMITED U70101WB1995PTC072781 Director 2016-06-13 Ongoing
      VINAYAKA SUGARS PRIVATE LIMITED U70101WB1995PTC072800 Director 2015-10-10 Ongoing
      ROYAL ENCLAVE PVT LTD U70101WB1995PTC073285 Director 2015-10-10 Ongoing
      ASLESHA ENCLAVE PRIVATE LIMITED U70101WB1995PTC073832 Director 2016-06-13 Ongoing
      ROYALPET REAL ESTATE PRIVATE LIMITED U70102WB2012PTC189439 Director 2015-10-10 Ongoing
      REWARD SERVICES LIMITED U74140WB1983PLC036764 Director 2015-10-10 Ongoing
      PADMAVATI SUGARS LIMITED U74140WB1995PLC076014 Director 2015-10-10 Ongoing
      OTTO INDIA PRIVATE LIMITED U74999OR1959PTC000383 Director 2012-01-10 Ongoing
      RALLIWOLF LIMITED U99999MH1958PLC011199 Director 2005-11-18 Ongoing
      Other Directorships of MITHILESH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      LONGAI VALLEY LTD U01132AS1980PLC001839 Director 2016-01-30 Ongoing
      POOLATHUR PLANTATIONS LIMITED U15400WB2009PLC134592 Director - 2016-08-01
      PENDANT INTERNATIONAL LIMITED U17125WB1986PLC040877 Director - 2015-10-10
      COASTAL FERTILISERS LTD. U24124WB1994PLC062513 Director - 2016-08-01
      KISTNA CEMENTS LTD U26922WB1993PLC057399 Director - 2015-10-10
      GLOBAL CEMENTS LIMITED U26942WB1983PLC035837 Director 2017-06-26 Ongoing
      JOREHAUT WORKS LIMITED U29253WB1983PLC036594 Director - 2020-03-16
      SADASHIVNAGAR PROPERTIES PVT. LTD. U45202WB1994PTC061852 Director - 2016-08-01
      KONARK PROPERTIES LTD U45400WB1983PLC036231 Director 2016-01-30 Ongoing
      INVOREX VINCOM PRIVATE LIMITED U51101WB2010PTC143515 Director 2016-11-07 Ongoing
      BHUVNESHWARI INDUSTRIES LTD U51109WB1983PLC036232 Director 2016-01-30 Ongoing
      JOLLY MERCHANTS LTD U51109WB1993PLC058321 Director - 2015-10-10
      NILE VALLEY ENCLAVE LIMITED U51109WB1994PLC062512 Director 2016-08-01 Ongoing
      KAVERI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077074 Director - 2015-10-10
      KABERI GOODS PRIVATE LIMITED U51109WB2005PTC104463 Director 2016-11-07 Ongoing
      ACCURATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105562 Director - 2015-10-10
      AKASH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117496 Director - 2020-02-01
      AMBAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117498 Director - 2015-10-10
      AKANSHA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123095 Director 2016-11-07 Ongoing
      RR TIE - UP PRIVATE LIMITED U51109WB2008PTC125913 Director - 2015-10-10
      JAI HANUMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125915 Director - 2015-10-10
      JULEP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126464 Director - 2015-10-10
      PAHARGOOMIAH EXPORTS LTD U51909WB1986PLC040724 Director - 2015-10-10
      ELPRO TRADERS LIMITED U51909WB1995PLC076017 Director - 2015-10-10
      JERK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128818 Director - 2015-10-10
      HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director - 2015-10-10
      ACUITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC145178 Director 2016-11-07 Ongoing
      RAWDON TRADING LIMITED U52190WB1993PLC058714 Director - 2015-10-10
      COSCO TRADING PRIVATE LIMITED U52390WB1995PTC073737 Director 2020-02-01 Ongoing
      FRASER INDIA LTD. U65921WB1983PLC036311 Director - 2015-10-10
      PODDAR GOUREPORE LTD U65993WB1980PLC032731 Director 2016-08-01 Ongoing
      MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director - 2016-08-01
      NUTECH TRADERS LIMITED U70101WB1995PLC073290 Director - 2020-02-01
      BANJARA HILLS PROPERTIES PRIVATE LIMITED U70101WB1995PTC072781 Director - 2015-10-10
      AMODINI ENCLAVE PRIVATE LIMITED U70101WB1995PTC073291 Director 2020-02-01 Ongoing
      ASLESHA ENCLAVE PRIVATE LIMITED U70101WB1995PTC073832 Director - 2015-10-10
      WALDEN INFRA PROJECTS LIMITED U70102WB2010PLC153235 Director 2016-01-30 Ongoing
      DEVADEVA ENCLOVES PRIVATE LIMITED U70102WB2013PTC193107 Director - 2016-08-01
      GREENDOM INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC194260 Director - 2016-08-01
      RICHHOLD PROPERTIES PVT LTD. U70109WB1989PTC047006 Director 2016-01-30 Ongoing
      RICHHOLD APARTMENTS PVT LTD U70109WB1989PTC047007 Director - 2020-02-01
      RICHHOLD TRADING PVT LTD U70109WB1989PTC047008 Director - 2020-02-01
      RICHHOLD ESTATE AND LEASING PVT. LTD. U70109WB1991PTC053038 Director - 2020-02-01
      RICH HOLD ENCLAVE AND FINANCE PRIVATE LIMITED U70109WB1991PTC053039 Director - 2020-02-01
      DELPHIS CONSTRUCTIONS PRIVATE LIMITED U70109WB2016PTC217773 Director 2020-02-01 Ongoing
      FINNLINES PROMOTING PRIVATE LIMITED U70109WB2016PTC217790 Director 2020-02-01 Ongoing
      RICHHOLD DEVELOPERS AND FINANCE PVT. LTD. U70200WB1991PTC053037 Director - 2017-09-01
      PASTORAL ENCLAVE PRIVATE LIMITED U70200WB2016PTC217655 Director 2020-02-01 Ongoing
      VASHINE CONCLAVE PRIVATE LIMITED U70200WB2016PTC217682 Director 2020-02-01 Ongoing
      REWARD SERVICES LIMITED U74140WB1983PLC036764 Director - 2015-10-10
      PADMAVATI SUGARS LIMITED U74140WB1995PLC076014 Director - 2015-10-10
      ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Director - 2020-02-01
      RALLIWOLF LIMITED U99999MH1958PLC011199 Director - 2018-05-02
      Other Directorships of KAMAL KUMAR CHAMARIA
      Company Name CIN Designation Appointment Date Cessation
      CLASSIC WHEELS PRIVATE LIMITED U74999WB1996PTC077078 Director - 2017-12-29
      Other Directorships of DAMODARAN VASUDEVAN PILLAI
      Company Name CIN Designation Appointment Date Cessation
      ISA BHEEL LTD U01132AS1980PLC001838 Director 2005-03-30 Ongoing
      LONGAI VALLEY LTD U01132AS1980PLC001839 Director - 2020-02-01
      AYLA BARI TEA COMPANY PRIVATE LIMITED U01132WB1975PTC029980 Director - 2014-11-01
      UNIQUE AGRO TECHNIQUE PRIVATE LIMITED U15142UP1994PTC076303 Director - 2012-01-02
      ARIHANT PLANTATIONS PRIVATE LIMITED U15431WB2009PTC138090 Director - 2014-11-01
      KUMLAI TEA & INDUSTRIES LTD U15491WB1979PLC032036 Additional Director - 2013-09-30
      KUMLAI TEA & INDUSTRIES LTD U15491WB1979PLC032036 Director - 2015-08-01
      PENDANT INTERNATIONAL LIMITED U17125WB1986PLC040877 Director - 2015-02-20
      SUPREME COMMODITIES LIMITED U17299WB1961PLC025179 Director 2009-09-05 Ongoing
      COASTAL FERTILISERS LTD. U24124WB1994PLC062513 Director - 2007-10-29
      KISTNA CEMENTS LTD U26922WB1993PLC057399 Director - 2015-02-20
      GLOBAL CEMENTS LIMITED U26942WB1983PLC035837 Director 2006-11-13 Ongoing
      HMP PORBANDAR CEMENTS LTD. U26942WB1994PLC065411 Director 2011-08-30 Ongoing
      BLUEMOON ENGINEERS LIMITED U27109WB1985PLC039089 Director 2016-08-01 Ongoing
      BLUEMOON ENGINEERS LIMITED U27109WB1985PLC039089 Director - 2016-07-31
      JOREHAUT WORKS LIMITED U29253WB1983PLC036594 Director 2021-06-01 Ongoing
      JOREHAUT WORKS LIMITED U29253WB1983PLC036594 Director - 2020-03-16
      SADASHIVNAGAR PROPERTIES PVT. LTD. U45202WB1994PTC061852 Director 2016-08-01 Ongoing
      KOLKATA PLAZA LTD. U45400WB1983PLC036252 Director - 2015-10-10
      WARISON REALITIES PRIVATE LIMITED U51101WB2013PTC195899 Director - 2016-08-01
      BHUVNESHWARI INDUSTRIES LTD U51109WB1983PLC036232 Director 2016-08-01 Ongoing
      JOLLY MERCHANTS LTD U51109WB1993PLC058321 Director - 2015-02-20
      MANDAKINI MANAGEMENT SERVICES PRIVATE LIMITED U51109WB1996PTC077055 Director - 2016-08-01
      KAVERI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077074 Director - 2015-01-15
      MOUNTVIEW DISTRIBUTORS PVT LTD U51109WB2006PTC108790 Additional Director 2008-08-01 Ongoing
      PLANO DEALERS PVT LTD U51109WB2006PTC108791 Additional Director 2008-08-01 Ongoing
      MURLIDHAR SUPPLIERS PVT LTD U51109WB2006PTC108792 Director 2013-11-07 Ongoing
      DARPAN SALES PVT LTD U51109WB2006PTC108793 Additional Director 2008-08-01 Ongoing
      RR TIE - UP PRIVATE LIMITED U51109WB2008PTC125913 Director - 2015-01-15
      JAI HANUMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125915 Director - 2015-01-15
      JULEP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126464 Director - 2015-01-15
      HOLLY TOWERS LTD. U51909WB1983PLC036280 Director - 2015-10-10
      SMART PROMOTERS LTD U51909WB1983PLC036306 Director - 2015-10-10
      RALLI AGROTECH LIMITED U51909WB1995PLC076016 Director - 2016-08-01
      JERK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128818 Director - 2015-01-15
      HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director - 2015-01-15
      REVOLUTION TEA COMPANY PRIVATE LIMITED U51909WB2012PTC184186 Director 2013-01-01 Ongoing
      GORURDHAWAJ SALES PRIVATE LIMITED U52100WB1995PTC073755 Additional Director - 2010-06-03
      COSCO TRADING PRIVATE LIMITED U52390WB1995PTC073737 Additional Director - 2010-06-03
      FRASER INDIA LTD. U65921WB1983PLC036311 Director - 2015-02-20
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2016-02-15
      NUTECH TRADERS LIMITED U70101WB1995PLC073290 Director 2020-02-01 Ongoing
      ASLESHA ENCLAVE PRIVATE LIMITED U70101WB1995PTC073832 Director - 2015-01-15
      MOONVIEW INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC189436 Director - 2016-08-01
      ROYALPET REAL ESTATE PRIVATE LIMITED U70102WB2012PTC189439 Director - 2015-10-10
      ALMOND BUILDWELL PRIVATE LIMITED U70102WB2013PTC195045 Director 2021-11-18 Ongoing
      ALMOND BUILDWELL PRIVATE LIMITED U70102WB2013PTC195045 Director - 2016-08-01
      ALMOND INFRA BUILDCON PRIVATE LIMITED U70102WB2013PTC195049 Director 2021-11-18 Ongoing
      ALMOND INFRA BUILDCON PRIVATE LIMITED U70102WB2013PTC195049 Director - 2016-08-01
      ALMOND INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195050 Director - 2016-08-01
      WARISON INFRA STRUCTURE PRIVATE LIMITED U70102WB2013PTC195898 Director - 2016-10-01
      RICHHOLD PROPERTIES PVT LTD. U70109WB1989PTC047006 Additional Director - 2020-02-01
      RICHHOLD APARTMENTS PVT LTD U70109WB1989PTC047007 Additional Director 2013-05-06 Ongoing
      RICHHOLD TRADING PVT LTD U70109WB1989PTC047008 Additional Director 2013-05-06 Ongoing
      RICHHOLD ESTATE AND LEASING PVT. LTD. U70109WB1991PTC053038 Additional Director 2013-05-06 Ongoing
      RICH HOLD ENCLAVE AND FINANCE PRIVATE LIMITED U70109WB1991PTC053039 Additional Director 2013-05-06 Ongoing
      MALLESWARAM PROPERTIES PRIVATE LIMITED U70109WB1995PTC073008 Director - 2016-08-01
      RICHHOLD DEVELOPERS AND FINANCE PVT. LTD. U70200WB1991PTC053037 Additional Director 2013-05-06 Ongoing
      REWARD SERVICES LIMITED U74140WB1983PLC036764 Director - 2015-02-20
      EXQUISITE SERVICES LIMITED U74999DL1983PLC404230 Director - 2008-09-19
      ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Additional Director - 2014-09-30
      ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Director 2014-09-30 Ongoing
      RALLIWOLF LIMITED U99999MH1958PLC011199 Director 2018-05-02 Ongoing
      RALLIWOLF LIMITED U99999MH1958PLC011199 Director - 2018-05-01
      Other Directorships of NAWAL KISHORE HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      PAHARGOOMIAH TEA ASSOCIATION LTD L01132WB1891PLC000687 Additional Director - 2014-03-10
      DARJEELING IMPEX LIMITED U01132WB1919PLC003550 Director - 2016-08-01
      MAYA JUKTA TEA ESTATE PVT LTD U01132WB2005PTC106199 Director - 2015-05-07
      NOUVELLE TEA PRIVATE LIMITED U15100WB1987PTC042919 Director - 2014-01-16
      DARJEELING TEA & CHINCHONA ASSOCIATION LTD. U15491WB1879PLC000378 Director - 2024-03-30
      WOLF ENGINEERING LIMITED U29120WB2006PLC111968 Director 2006-11-29 Ongoing
      VENKATESWARA CAPITAL MANAGEMENT LIMITED U31300WB1994PLC062517 Director - 2016-08-01
      ELECTRONICA INDIA LIMITED U31908WB2013PLC193545 Director - 2015-01-01
      SADASHIVNAGAR PROPERTIES PVT. LTD. U45202WB1994PTC061852 Director - 2016-08-01
      NORTH INDIA TEA MARKETING PRIVATE LIMITED U51101WB1994PTC062259 Director - 2024-03-01
      MANDAKINI MANAGEMENT SERVICES PRIVATE LIMITED U51109WB1996PTC077055 Director - 2024-03-01
      SARASWATI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077068 Director 2016-08-01 Ongoing
      GODAVARI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077075 Director - 2024-03-01
      CHANDANPUR TEA COMPANY PRIVATE LIMITED U51109WB1996PTC077970 Director - 2024-03-01
      AKASH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117496 Director - 2016-08-01
      RALLIFAN LIMITED U51219WB1983PLC036127 Director - 2024-03-01
      HEMRAJ MAHABIR PRASAD LTD U51909WB1961PLC025035 Director - 2024-03-30
      RALLI AGROTECH LIMITED U51909WB1995PLC076016 Director - 2016-09-01
      COSCO TRADING PRIVATE LIMITED U52390WB1995PTC073737 Director - 2016-08-01
      UNIQUE ENTERPRENUERS & FINANCE LIMITED U65921WB1983PLC036308 Director - 2020-03-16
      FRASER INDIA LTD. U65921WB1983PLC036311 Director - 2015-10-10
      PODDAR GOUREPORE LTD U65993WB1980PLC032731 Additional Director - 2016-08-01
      PAHARGOOMIAH FINANCE PVT. LTD. U65999WB1994PTC062260 Director - 2007-09-19
      UNIQUE RESOURCES AND FINANCE LTD U67120WB1983PLC036304 Director - 2020-03-16
      MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director - 2017-03-15
      MAHAGAURI ENCLOVE PRIVATE LIMITED U70102WB2013PTC192960 Director - 2013-09-09
      DEVADEVA ENCLOVES PRIVATE LIMITED U70102WB2013PTC193107 Director - 2013-09-09
      ACCOMPLISH WELDING PRIVATE LIMITED U70102WB2013PTC193221 Director - 2013-09-09
      BRAJBIHARI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194067 Director - 2013-09-09
      RANGAMATI REALINFRA PRIVATE LIMITED U70102WB2013PTC194072 Director 2016-08-01 Ongoing
      RANGAMATI REALINFRA PRIVATE LIMITED U70102WB2013PTC194072 Director - 2013-09-09
      SINGHWAHINI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194079 Director - 2013-09-09
      GREENDOM INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC194260 Director - 2013-09-09
      ALMOND BUILDWELL PRIVATE LIMITED U70102WB2013PTC195045 Director - 2018-03-10
      ALMOND INFRA BUILDCON PRIVATE LIMITED U70102WB2013PTC195049 Director - 2018-01-20
      ALMOND INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195050 Director - 2019-08-11
      VALSAD PROPERTIES LIMITED U70109WB2011PLC169160 Director - 2020-03-16
      BALLYGUNGE PROPERTIES LIMITED U70109WB2012PLC177358 Director - 2016-08-01
      WISECRACK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC194090 Director - 2013-09-09
      SRIKOM TRADECOM PRIVATE LIMITED U74900WB2013PTC194262 Director - 2019-08-11
      WISECRACK REAL ESTATES PRIVATE LIMITED U74900WB2013PTC194350 Director - 2013-09-09
      CLASSIC WHEELS PRIVATE LIMITED U74999WB1996PTC077078 Director 2017-12-29 Ongoing
      Other Directorships of PRATAP CHANDRA SIL
      Company Name CIN Designation Appointment Date Cessation
      RELIABLE HIGHRISE PROPERTIES LLP ACF-8808 Designated Partner - 2024-03-29
      DARJEELING IMPEX LIMITED U01132WB1919PLC003550 Director 2016-04-18 Ongoing
      AYLA BARI TEA COMPANY PRIVATE LIMITED U01132WB1975PTC029980 Director 2014-10-20 Ongoing
      PPS TEA PRIVATE LIMITED U01132WB2007PTC114995 Director - 2014-02-27
      POOLATHUR PLANTATIONS LIMITED U15400WB2009PLC134592 Director - 2016-08-01
      DARJEELING TEA & CHINCHONA ASSOCIATION LTD. U15491WB1879PLC000378 Director 2012-10-01 Ongoing
      SUPREME COMMODITIES LIMITED U17299WB1961PLC025179 Director - 2016-08-01
      COASTAL FERTILISERS LTD. U24124WB1994PLC062513 Director - 2016-01-30
      KISTNA CEMENTS LTD U26922WB1993PLC057399 Director - 2015-02-20
      WOLF ENGINEERING LIMITED U29120WB2006PLC111968 Director - 2024-03-01
      JOREHAUT WORKS LIMITED U29253WB1983PLC036594 Director - 2016-08-01
      PODDAR HMP INDUSTRIES PRIVATE LIMITED U29253WB2010PTC146572 Director 2021-03-10 Ongoing
      ELECTRONICA INDIA LIMITED U31908WB2013PLC193545 Director - 2019-08-16
      KONARK PROPERTIES LTD U45400WB1983PLC036231 Additional Director - 2016-01-30
      NORTH INDIA TEA MARKETING PRIVATE LIMITED U51101WB1994PTC062259 Director 2024-03-30 Ongoing
      WARISON REALITIES PRIVATE LIMITED U51101WB2013PTC195899 Director - 2017-11-01
      BHUVNESHWARI INDUSTRIES LTD U51109WB1983PLC036232 Additional Director - 2016-01-30
      NILE VALLEY ENCLAVE LIMITED U51109WB1994PLC062512 Director - 2016-08-01
      RALLIWOLF INDUSTRIES LIMITED U51109WB1996PLC077080 Director - 2019-11-08
      MANDAKINI MANAGEMENT SERVICES PRIVATE LIMITED U51109WB1996PTC077055 Director 2024-03-30 Ongoing
      SARASWATI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077068 Director - 2024-03-01
      GODAVARI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077075 Director 2024-03-30 Ongoing
      CHANDANPUR TEA COMPANY PRIVATE LIMITED U51109WB1996PTC077970 Director 2024-03-30 Ongoing
      RALLIFAN LIMITED U51219WB1983PLC036127 Director 2024-03-30 Ongoing
      DOOARS EXIM LIMITED U51909WB1919PLC003552 Director - 2024-04-01
      HEMRAJ MAHABIR PRASAD LTD U51909WB1961PLC025035 Director 2021-03-10 Ongoing
      PODDAR DEWKI LTD U51909WB1983PLC036279 Director - 2024-04-01
      INIMITABLE PROPERTIES LIMITED U51909WB1983PLC036281 Director - 2024-04-01
      GORURDHAWAJ SALES PRIVATE LIMITED U52100WB1995PTC073755 Director - 2016-08-01
      RAWDON TRADING LIMITED U52190WB1993PLC058714 Director - 2015-02-20
      ARGON TRADING COMPANY PRIVATE LIMITED U52190WB2010PTC146570 Director - 2024-03-01
      ALCOVE TRADING PRIVATE LIMITED U52190WB2010PTC146571 Director - 2024-03-01
      PAHARGOOMIAH FINANCE PVT. LTD. U65999WB1994PTC062260 Director 2024-03-30 Ongoing
      UNIQUE RESOURCES AND FINANCE LTD U67120WB1983PLC036304 Additional Director - 2020-03-16
      MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director - 2016-01-30
      AASHIRVAD VILLA LIMITED U70101WB1995PLC071939 Director - 2024-04-01
      ALLIUM CONCLAVE PRIVATE LIMITED U70101WB1995PTC073009 Director - 2024-03-01
      LAKE TOWN ENCLAVE PRIVATE LIMITED U70102WB2010PTC153234 Director - 2024-03-01
      MAHAGAURI ENCLOVE PRIVATE LIMITED U70102WB2013PTC192960 Director - 2018-08-08
      DEVADEVA ENCLOVES PRIVATE LIMITED U70102WB2013PTC193107 Director 2024-03-29 Ongoing
      DEVADEVA ENCLOVES PRIVATE LIMITED U70102WB2013PTC193107 Director - 2016-01-30
      ACCOMPLISH WELDING PRIVATE LIMITED U70102WB2013PTC193221 Director - 2020-01-09
      BRAJBIHARI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194067 Director - 2018-08-08
      RANGAMATI REALINFRA PRIVATE LIMITED U70102WB2013PTC194072 Director - 2024-03-30
      SINGHWAHINI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194079 Director - 2024-03-01
      GREENDOM INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC194260 Director - 2016-01-30
      ALMOND INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195050 Director - 2024-03-01
      ALLURING CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204466 Director 2024-03-29 Ongoing
      VALSAD PROPERTIES LIMITED U70109WB2011PLC169160 Director 2023-03-22 Ongoing
      BALLYGUNGE PROPERTIES LIMITED U70109WB2012PLC177358 Director - 2016-08-01
      WISECRACK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC194090 Director - 2019-04-01
      SRIKOM TRADECOM PRIVATE LIMITED U74900WB2013PTC194262 Director - 2024-03-01
      WISECRACK REAL ESTATES PRIVATE LIMITED U74900WB2013PTC194350 Director - 2019-04-01
      Other Directorships of GOPAL KUMAR MAHANSARIA
      Company Name CIN Designation Appointment Date Cessation
      ELECTRONICA INDIA LIMITED U31908WB2013PLC193545 Director - 2020-01-09
      AVIRO TRADERS PRIVATE LIMITED U51909WB2016PTC209164 Director - 2024-04-05
      RAIVATH TRADING PRIVATE LIMITED U51909WB2017PTC222099 Director 2024-05-02 Ongoing
      RYKA TRADING PRIVATE LIMITED U51909WB2017PTC222100 Director 2024-05-02 Ongoing
      AASHIRVAD VILLA LIMITED U70101WB1995PLC071939 Director 2024-04-30 Ongoing
      GREENDOM INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC194260 Director - 2024-04-05
      HEALISTIC INFRASTRUCTURE PRIVATE LIMITED U70109WB2022PTC256871 Director 2024-05-02 Ongoing
      WISECRACK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC194090 Director 2019-03-30 Ongoing
      WISECRACK REAL ESTATES PRIVATE LIMITED U74900WB2013PTC194350 Director 2019-03-30 Ongoing
      Other Directorships of SUSHIL KUMAR GADIA
      Company Name CIN Designation Appointment Date Cessation
      DARJEELING IMPEX LIMITED U01132WB1919PLC003550 Director - 2016-07-31
      MAYA JUKTA TEA ESTATE PVT LTD U01132WB2005PTC106199 Director - 2015-05-07
      PPS TEA PRIVATE LIMITED U01132WB2007PTC114995 Director - 2014-02-27
      NOUVELLE TEA PRIVATE LIMITED U15100WB1987PTC042919 Director - 2014-01-16
      ARIHANT PLANTATIONS PRIVATE LIMITED U15431WB2009PTC138090 Director - 2023-02-13
      COASTAL FERTILISERS LTD. U24124WB1994PLC062513 Director - 2007-10-29
      JOREHAUT WORKS LIMITED U29253WB1983PLC036594 Director - 2016-01-30
      PODDAR HMP INDUSTRIES PRIVATE LIMITED U29253WB2010PTC146572 Director - 2023-02-13
      ELECTRONICA INDIA LIMITED U31908WB2013PLC193545 Director - 2019-08-16
      SADASHIVNAGAR PROPERTIES PVT. LTD. U45202WB1994PTC061852 Director - 2016-08-01
      KOLKATA PLAZA LTD. U45400WB1983PLC036252 Director - 2015-10-10
      WARISON REALITIES PRIVATE LIMITED U51101WB2013PTC195899 Director - 2016-08-01
      SHIKHA INDIA LTD U51109WB1983PLC036253 Director - 2014-05-31
      RALLIWOLF INDUSTRIES LIMITED U51109WB1996PLC077080 Director - 2019-11-08
      MANDAKINI MANAGEMENT SERVICES PRIVATE LIMITED U51109WB1996PTC077055 Director - 2016-08-01
      SARASWATI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077068 Director - 2016-08-01
      GODAVARI COMMERCIAL SERVICES PVT LTD U51109WB1996PTC077072 Director - 2008-09-02
      KAVERI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077074 Director - 2015-01-15
      GODAVARI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077075 Director - 2016-08-01
      CHANDANPUR TEA COMPANY PRIVATE LIMITED U51109WB1996PTC077970 Director - 2016-07-31
      AKASH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117496 Director - 2016-08-01
      AMBAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117498 Director - 2015-01-28
      RALLIFAN LIMITED U51219WB1983PLC036127 Director - 2023-02-13
      HEMRAJ MAHABIR PRASAD LTD U51909WB1961PLC025035 Director - 2023-02-13
      PODDAR DEWKI LTD U51909WB1983PLC036279 Director - 2023-02-13
      HOLLY TOWERS LTD. U51909WB1983PLC036280 Director - 2015-10-10
      INIMITABLE PROPERTIES LIMITED U51909WB1983PLC036281 Director - 2016-08-01
      SMART PROMOTERS LTD U51909WB1983PLC036306 Director - 2015-10-10
      RALLI AGROTECH LIMITED U51909WB1995PLC076016 Director - 2020-03-16
      ELPRO TRADERS LIMITED U51909WB1995PLC076017 Director - 2015-02-20
      MALDIVE TRADING PRIVATE LIMITED U52190WB2010PTC146567 Director - 2023-02-13
      ROWLAND TRADING PRIVATE LIMITED U52190WB2010PTC146569 Director - 2023-02-13
      ARGON TRADING COMPANY PRIVATE LIMITED U52190WB2010PTC146570 Director - 2016-08-01
      ALCOVE TRADING PRIVATE LIMITED U52190WB2010PTC146571 Director - 2016-08-01
      PAILAN TRADING PRIVATE LIMITED U52190WB2010PTC146809 Director - 2023-02-13
      UNIQUE ENTERPRENUERS & FINANCE LIMITED U65921WB1983PLC036308 Director - 2020-03-16
      PAHARGOOMIAH FINANCE PVT. LTD. U65999WB1994PTC062260 Director - 2016-08-01
      MANDAKINI HOLDINGS PVT LTD U67120WB1996PTC077183 Director - 2016-08-01
      AASHIRVAD VILLA LIMITED U70101WB1995PLC071939 Director - 2023-02-13
      NUTECH TRADERS LIMITED U70101WB1995PLC073290 Director - 2016-01-30
      COSMO VILLE AHMEDABAD PROPERTIES PRIVATE LIMITED U70101WB1995PTC073078 Director - 2016-08-01
      NEW-AGE PLAZA PRIVATE LIMITED U70101WB1995PTC073277 Director - 2008-09-02
      TILAK ROAD PUNE PROPERTIES PRIVATE LIMIT ED U70101WB1995PTC073284 Director 1997-06-28 Ongoing
      ROYAL ENCLAVE PVT LTD U70101WB1995PTC073285 Director - 2008-09-02
      NEW AGE TOWERS PVT LTD U70101WB1995PTC073288 Director - 2008-09-02
      AMODINI ENCLAVE PRIVATE LIMITED U70101WB1995PTC073291 Director - 2016-08-01
      ASLESHA ENCLAVE PRIVATE LIMITED U70101WB1995PTC073832 Director - 2015-01-15
      WALDEN INFRA PROJECTS LIMITED U70102WB2010PLC153235 Director - 2016-08-01
      LAKE TOWN ENCLAVE PRIVATE LIMITED U70102WB2010PTC153234 Director - 2016-08-01
      MOONVIEW INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC189436 Director - 2016-08-01
      ROYALPET REAL ESTATE PRIVATE LIMITED U70102WB2012PTC189439 Director - 2015-10-10
      MAHAGAURI ENCLOVE PRIVATE LIMITED U70102WB2013PTC192960 Director - 2017-12-20
      DEVADEVA ENCLOVES PRIVATE LIMITED U70102WB2013PTC193107 Director - 2023-02-13
      ACCOMPLISH WELDING PRIVATE LIMITED U70102WB2013PTC193221 Director - 2016-08-01
      BRAJBIHARI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194067 Director - 2018-08-08
      RANGAMATI REALINFRA PRIVATE LIMITED U70102WB2013PTC194072 Director - 2016-08-01
      SINGHWAHINI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194079 Director - 2019-10-31
      GREENDOM INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC194260 Director - 2016-08-01
      ALMOND BUILDWELL PRIVATE LIMITED U70102WB2013PTC195045 Director - 2021-11-18
      ALMOND INFRA BUILDCON PRIVATE LIMITED U70102WB2013PTC195049 Director - 2021-11-18
      ALMOND INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195050 Director - 2016-08-01
      WARISON INFRA STRUCTURE PRIVATE LIMITED U70102WB2013PTC195898 Director - 2016-08-01
      SKYSCRAPERS HIGHRISE PROJECTS PRIVATE LIMITED U70102WB2014PTC204463 Director - 2023-02-13
      WILLIS HIGHRISE PRIVATE LIMITED U70102WB2014PTC204491 Director - 2023-02-13
      MALLESWARAM PROPERTIES PRIVATE LIMITED U70109WB1995PTC073008 Director - 2016-08-01
      BALLYGUNGE PROPERTIES LIMITED U70109WB2012PLC177358 Director - 2016-08-01
      WISECRACK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC194090 Director - 2019-04-01
      SRIKOM TRADECOM PRIVATE LIMITED U74900WB2013PTC194262 Director - 2016-08-01
      WISECRACK REAL ESTATES PRIVATE LIMITED U74900WB2013PTC194350 Director - 2019-04-01
      CLASSIC WHEELS PRIVATE LIMITED U74999WB1996PTC077078 Director - 2009-05-04
      Other Directorships of OM PRAKASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      UNIQUE AGRO TECHNIQUE PRIVATE LIMITED U15142UP1994PTC076303 Director - 2011-10-24
      POOLATHUR PLANTATIONS LIMITED U15400WB2009PLC134592 Director - 2016-08-01
      DARJEELING TEA & CHINCHONA ASSOCIATION LTD. U15491WB1879PLC000378 Director - 2019-01-15
      VENKATESWARA CAPITAL MANAGEMENT LIMITED U31300WB1994PLC062517 Director - 2016-08-01
      NORTH INDIA TEA MARKETING PRIVATE LIMITED U51101WB1994PTC062259 Director - 2007-04-10
      SARASWATI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077068 Director - 2019-01-15
      GODAVARI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077075 Director - 2019-01-15
      AKASH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117496 Director - 2016-08-01
      AMBAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117498 Director - 2015-01-28
      RALLIFAN LIMITED U51219WB1983PLC036127 Director - 2019-01-15
      HEMRAJ MAHABIR PRASAD LTD U51909WB1961PLC025035 Director - 2019-01-15
      RALLI AGROTECH LIMITED U51909WB1995PLC076016 Director - 2016-09-01
      ELPRO TRADERS LIMITED U51909WB1995PLC076017 Director - 2015-02-20
      GORURDHAWAJ SALES PRIVATE LIMITED U52100WB1995PTC073755 Director - 2016-08-01
      ARGON TRADING COMPANY PRIVATE LIMITED U52190WB2010PTC146570 Director - 2019-01-15
      ALCOVE TRADING PRIVATE LIMITED U52190WB2010PTC146571 Director - 2019-01-15
      MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director - 2017-03-15
      AASHIRVAD VILLA LIMITED U70101WB1995PLC071939 Director - 2019-01-15
      LAKE TOWN ENCLAVE PRIVATE LIMITED U70102WB2010PTC153234 Director - 2019-01-15
      GREENDOM INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC194260 Director - 2019-01-15
      ALMOND BUILDWELL PRIVATE LIMITED U70102WB2013PTC195045 Director - 2018-03-10
      ALMOND INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195050 Director - 2019-01-15
      WARISON INFRA STRUCTURE PRIVATE LIMITED U70102WB2013PTC195898 Director - 2018-05-04
      GLOXINIA PROPERTIES PRIVATE LIMITED U70102WB2014PTC204378 Director - 2016-08-01
      SKYSCRAPERS HIGHRISE PROJECTS PRIVATE LIMITED U70102WB2014PTC204463 Director - 2019-01-15
      ALLURING CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204466 Director - 2019-01-15
      SUMPTUOUS CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204472 Director - 2016-10-18
      WILLIS HIGHRISE PRIVATE LIMITED U70102WB2014PTC204491 Director - 2019-01-15
      PADMAVATI SUGARS LIMITED U74140WB1995PLC076014 Director - 2015-02-20
      Other Directorships of SURESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DARJEELING IMPEX LIMITED U01132WB1919PLC003550 Director 2003-07-07 Ongoing
      AYLA BARI TEA COMPANY PRIVATE LIMITED U01132WB1975PTC029980 Director 2014-10-20 Ongoing
      ARIHANT PLANTATIONS PRIVATE LIMITED U15431WB2009PTC138090 Director 2014-10-20 Ongoing
      SUPREME COMMODITIES LIMITED U17299WB1961PLC025179 Director - 2015-05-25
      COASTAL FERTILISERS LTD. U24124WB1994PLC062513 Director - 2016-08-01
      WOLF ENGINEERING LIMITED U29120WB2006PLC111968 Director - 2024-03-01
      JOREHAUT WORKS LIMITED U29253WB1983PLC036594 Director - 2016-08-01
      KONARK PROPERTIES LTD U45400WB1983PLC036231 Additional Director - 2016-08-01
      KOLKATA PLAZA LTD. U45400WB1983PLC036252 Director - 2015-10-10
      NORTH INDIA TEA MARKETING PRIVATE LIMITED U51101WB1994PTC062259 Director 2007-04-10 Ongoing
      BHUVNESHWARI INDUSTRIES LTD U51109WB1983PLC036232 Additional Director - 2016-08-01
      SHIKHA INDIA LTD U51109WB1983PLC036253 Director - 2014-05-31
      JOLLY MERCHANTS LTD U51109WB1993PLC058321 Director - 2015-10-10
      RALLIWOLF INDUSTRIES LIMITED U51109WB1996PLC077080 Director - 2019-10-31
      RALLIFAN LIMITED U51219WB1983PLC036127 Director 2009-08-10 Ongoing
      DOOARS EXIM LIMITED U51909WB1919PLC003552 Director - 2024-04-01
      PODDAR DEWKI LTD U51909WB1983PLC036279 Director - 2019-09-02
      HOLLY TOWERS LTD. U51909WB1983PLC036280 Director - 2015-10-10
      INIMITABLE PROPERTIES LIMITED U51909WB1983PLC036281 Director - 2024-04-01
      SMART PROMOTERS LTD U51909WB1983PLC036306 Director - 2015-10-10
      TRIWAVE SUPPLIERS PRIVATE LIMITED U51909WB2016PTC209155 Director - 2024-03-01
      TRINABH TRADING PRIVATE LIMITED U51909WB2016PTC209156 Director - 2024-03-01
      AVIRO TRADERS PRIVATE LIMITED U51909WB2016PTC209164 Director - 2019-10-31
      PAHARGOOMIAH FINANCE PVT. LTD. U65999WB1994PTC062260 Director 2007-09-17 Ongoing
      BANJARA FINANCE PRIVATE LIMITED U67120WB1996PTC079431 Director - 2024-03-01
      LAKE TOWN ENCLAVE PRIVATE LIMITED U70102WB2010PTC153234 Director - 2024-03-01
      ROYALPET REAL ESTATE PRIVATE LIMITED U70102WB2012PTC189439 Director - 2015-10-10
      MAHAGAURI ENCLOVE PRIVATE LIMITED U70102WB2013PTC192960 Director - 2018-08-08
      SINGHWAHINI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194079 Director - 2024-03-01
      GREENDOM INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC194260 Director - 2019-10-31
      ALMOND INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195050 Director - 2024-03-01
      WARISON INFRA STRUCTURE PRIVATE LIMITED U70102WB2013PTC195898 Director - 2018-05-04
      ALLURING CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204466 Director 2019-01-15 Ongoing
      GLADSTONE REAL ESTATE PRIVATE LIMITED U70102WB2015PTC207526 Director - 2016-05-20
      WALDEN ESTATES LIMITED U70109WB2011PLC169029 Director - 2012-11-01
      VALSAD PROPERTIES LIMITED U70109WB2011PLC169160 Director - 2020-03-16
      SRIKOM TRADECOM PRIVATE LIMITED U74900WB2013PTC194262 Director - 2024-03-01
      CLASSIC WHEELS PRIVATE LIMITED U74999WB1996PTC077078 Director - 2024-03-01
      Other Directorships of PAWAN KUMAR CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      LONGAI VALLEY LTD U01132AS1980PLC001839 Director - 2016-01-30
      DARJEELING IMPEX LIMITED U01132WB1919PLC003550 Director - 2016-10-01
      AYLA BARI TEA COMPANY PRIVATE LIMITED U01132WB1975PTC029980 Director - 2014-11-01
      DARJEELING TEA & CHINCHONA ASSOCIATION LTD. U15491WB1879PLC000378 Director - 2009-08-31
      PENDANT INTERNATIONAL LIMITED U17125WB1986PLC040877 Director 2016-06-13 Ongoing
      PENDANT INTERNATIONAL LIMITED U17125WB1986PLC040877 Director - 2015-02-20
      SUPREME COMMODITIES LIMITED U17299WB1961PLC025179 Director - 2009-12-10
      COASTAL FERTILISERS LTD. U24124WB1994PLC062513 Director 2007-10-24 Ongoing
      KISTNA CEMENTS LTD U26922WB1993PLC057399 Director 2016-06-13 Ongoing
      GLOBAL CEMENTS LIMITED U26942WB1983PLC035837 Director 2009-09-01 Ongoing
      BLUEMOON ENGINEERS LIMITED U27109WB1985PLC039089 Director - 2016-08-01
      VENKATESWARA CAPITAL MANAGEMENT LIMITED U31300WB1994PLC062517 Director 2016-08-01 Ongoing
      JOLLY MERCHANTS LTD U51109WB1993PLC058321 Director 2016-06-13 Ongoing
      GANGA MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077041 Director 2008-09-01 Ongoing
      SARASWATI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077068 Director - 2016-08-01
      GODAVARI COMMERCIAL SERVICES PVT LTD U51109WB1996PTC077072 Director - 2016-08-01
      GODAVARI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077075 Director - 2016-08-01
      ACCURATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105562 Additional Director - 2012-09-29
      ACCURATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105562 Director - 2015-01-15
      MOUNTVIEW DISTRIBUTORS PVT LTD U51109WB2006PTC108790 Additional Director 2008-08-01 Ongoing
      PLANO DEALERS PVT LTD U51109WB2006PTC108791 Additional Director 2008-08-01 Ongoing
      MURLIDHAR SUPPLIERS PVT LTD U51109WB2006PTC108792 Additional Director - 2010-06-03
      DARPAN SALES PVT LTD U51109WB2006PTC108793 Additional Director 2008-08-01 Ongoing
      ASHRAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC117510 Director - 2008-07-15
      RALLIFAN LIMITED U51219WB1983PLC036127 Director - 2016-08-01
      DOOARS EXIM LIMITED U51909WB1919PLC003552 Additional Director - 2016-08-01
      PODDAR DEWKI LTD U51909WB1983PLC036279 Director - 2016-07-01
      INIMITABLE PROPERTIES LIMITED U51909WB1983PLC036281 Director - 2016-08-01
      PAHARGOOMIAH EXPORTS LTD U51909WB1986PLC040724 Director 2016-06-13 Ongoing
      TRIWAVE SUPPLIERS PRIVATE LIMITED U51909WB2016PTC209155 Director 2024-03-29 Ongoing
      TRINABH TRADING PRIVATE LIMITED U51909WB2016PTC209156 Director 2024-03-29 Ongoing
      GORURDHAWAJ SALES PRIVATE LIMITED U52100WB1995PTC073755 Additional Director - 2010-06-14
      RAWDON TRADING LIMITED U52190WB1993PLC058714 Director 2016-06-13 Ongoing
      COSCO TRADING PRIVATE LIMITED U52390WB1995PTC073737 Additional Director - 2010-06-14
      FRASER INDIA LTD. U65921WB1983PLC036311 Director - 2015-02-20
      PODDAR GOUREPORE LTD U65993WB1980PLC032731 Director - 2016-08-01
      MANDAKINI HOLDINGS PVT LTD U67120WB1996PTC077183 Director - 2016-08-01
      BANJARA FINANCE PRIVATE LIMITED U67120WB1996PTC079431 Director 2024-03-29 Ongoing
      ZINGLAM INVESTMENT PVT LTD U67120WB1996PTC079464 Director 2009-09-01 Ongoing
      NUTECH TRADERS LIMITED U70101WB1995PLC073290 Director - 2016-08-01
      SEASCAPE PROPERTIES PRIVATE LIMITED U70101WB1995PTC072780 Director 2009-09-03 Ongoing
      BANJARA HILLS PROPERTIES PRIVATE LIMITED U70101WB1995PTC072781 Director - 2015-01-15
      VINAYAKA SUGARS PRIVATE LIMITED U70101WB1995PTC072800 Director - 2015-10-10
      ALLIUM CONCLAVE PRIVATE LIMITED U70101WB1995PTC073009 Director 2024-03-29 Ongoing
      SEACOAST PROJECTS PRIVATE LIMITED U70101WB1995PTC073075 Director 2009-09-01 Ongoing
      NEW-AGE PLAZA PRIVATE LIMITED U70101WB1995PTC073277 Director - 2011-12-21
      ROYAL ENCLAVE PVT LTD U70101WB1995PTC073285 Director - 2015-10-10
      NEW AGE TOWERS PVT LTD U70101WB1995PTC073288 Director - 2013-01-28
      ERUDITE BUILDERS PRIVATE LIMITED U70102WB1994PTC062258 Director 2009-09-03 Ongoing
      WALDEN INFRA PROJECTS LIMITED U70102WB2010PLC153235 Director - 2016-01-30
      LAKE TOWN ENCLAVE PRIVATE LIMITED U70102WB2010PTC153234 Director 2024-03-29 Ongoing
      SINGHWAHINI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194079 Director 2024-03-29 Ongoing
      ALMOND INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195050 Director 2024-03-29 Ongoing
      SKYSCRAPERS HIGHRISE PROJECTS PRIVATE LIMITED U70102WB2014PTC204463 Director 2024-03-29 Ongoing
      WILLIS HIGHRISE PRIVATE LIMITED U70102WB2014PTC204491 Director 2024-03-29 Ongoing
      REWARD SERVICES LIMITED U74140WB1983PLC036764 Director 2016-06-13 Ongoing
      REWARD SERVICES LIMITED U74140WB1983PLC036764 Director - 2015-02-20
      PADMAVATI SUGARS LIMITED U74140WB1995PLC076014 Director 2016-06-13 Ongoing
      SRIKOM TRADECOM PRIVATE LIMITED U74900WB2013PTC194262 Director 2024-03-29 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      ARIHANT PLANTATIONS PRIVATE LIMITED U15431WB2009PTC138090 Director - 2014-11-01
      KUMLAI TEA & INDUSTRIES LTD U15491WB1979PLC032036 Additional Director - 2013-09-30
      KUMLAI TEA & INDUSTRIES LTD U15491WB1979PLC032036 Director - 2015-08-01
      PENDANT INTERNATIONAL LIMITED U17125WB1986PLC040877 Director - 2016-06-13
      JAI JUTE AND INDUSTRIES LIMITED U17232WB1920PLC003640 Director - 2007-10-27
      KISTNA CEMENTS LTD U26922WB1993PLC057399 Director - 2016-06-13
      HMP PORBANDAR CEMENTS LTD. U26942WB1994PLC065411 Director 2014-11-01 Ongoing
      JOLLY MERCHANTS LTD U51109WB1993PLC058321 Director - 2016-06-13
      TEESTA MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077070 Director 2002-09-07 Ongoing
      KAVERI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077074 Director - 2016-06-13
      ACCURATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105562 Director - 2016-06-13
      MURLIDHAR SUPPLIERS PVT LTD U51109WB2006PTC108792 Director 2014-11-01 Ongoing
      AMBAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117498 Director - 2016-06-13
      ASHRAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC117510 Director - 2008-07-15
      RR TIE - UP PRIVATE LIMITED U51109WB2008PTC125913 Director - 2016-06-13
      JAI HANUMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125915 Director - 2016-06-13
      JULEP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126464 Director - 2016-06-13
      PODDAR DEWKI LTD U51909WB1983PLC036279 Director - 2016-07-01
      PAHARGOOMIAH EXPORTS LTD U51909WB1986PLC040724 Director - 2016-06-13
      ELPRO TRADERS LIMITED U51909WB1995PLC076017 Director 2015-01-15 Ongoing
      JERK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128818 Director - 2016-06-13
      HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director - 2016-06-13
      RAWDON TRADING LIMITED U52190WB1993PLC058714 Director - 2016-06-13
      FRASER INDIA LTD. U65921WB1983PLC036311 Director 2015-01-15 Ongoing
      BANJARA HILLS PROPERTIES PRIVATE LIMITED U70101WB1995PTC072781 Director - 2016-06-13
      ASLESHA ENCLAVE PRIVATE LIMITED U70101WB1995PTC073832 Director - 2016-06-13
      REWARD SERVICES LIMITED U74140WB1983PLC036764 Director - 2016-06-13
      PADMAVATI SUGARS LIMITED U74140WB1995PLC076014 Director - 2016-06-13
      ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Additional Director - 2014-09-30
      ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Director - 2016-06-01
      RALLIWOLF LIMITED U99999MH1958PLC011199 Director - 2016-06-01
      Other Directorships of SURAJIT DUTTA
      Company Name CIN Designation Appointment Date Cessation
      PAHARGOOMIAH TEA ASSOCIATION LTD L01132WB1891PLC000687 Director - 2008-11-28
      LONGAI VALLEY LTD U01132AS1980PLC001839 Director 2020-02-01 Ongoing
      LONGAI VALLEY LTD U01132AS1980PLC001839 Director - 2018-05-02
      POOLATHUR PLANTATIONS LIMITED U15400WB2009PLC134592 Director 2016-08-01 Ongoing
      ARIHANT PLANTATIONS PRIVATE LIMITED U15431WB2009PTC138090 Director - 2014-08-22
      KUMLAI TEA & INDUSTRIES LTD U15491WB1979PLC032036 Additional Director - 2013-09-30
      KUMLAI TEA & INDUSTRIES LTD U15491WB1979PLC032036 Director - 2015-08-10
      PENDANT INTERNATIONAL LIMITED U17125WB1986PLC040877 Director - 2015-10-10
      SUPREME COMMODITIES LIMITED U17299WB1961PLC025179 Director - 2020-02-01
      KISTNA CEMENTS LTD U26922WB1993PLC057399 Director - 2015-10-10
      HMP PORBANDAR CEMENTS LTD. U26942WB1994PLC065411 Director 2008-09-01 Ongoing
      JOREHAUT WORKS LIMITED U29253WB1983PLC036594 Director - 2020-03-16
      SADASHIVNAGAR PROPERTIES PVT. LTD. U45202WB1994PTC061852 Director 2016-08-01 Ongoing
      KONARK PROPERTIES LTD U45400WB1983PLC036231 Director 2016-08-01 Ongoing
      INVOREX VINCOM PRIVATE LIMITED U51101WB2010PTC143515 Director 2016-11-07 Ongoing
      WARISON REALITIES PRIVATE LIMITED U51101WB2013PTC195899 Director - 2016-08-01
      BHUVNESHWARI INDUSTRIES LTD U51109WB1983PLC036232 Director 2016-08-01 Ongoing
      NILE VALLEY ENCLAVE LIMITED U51109WB1994PLC062512 Director - 2016-08-01
      GANGA MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077041 Director 2008-09-01 Ongoing
      GODAVARI COMMERCIAL SERVICES PVT LTD U51109WB1996PTC077072 Director - 2016-08-01
      CHANDANPUR TEA COMPANY PRIVATE LIMITED U51109WB1996PTC077970 Director - 2016-08-01
      KABERI GOODS PRIVATE LIMITED U51109WB2005PTC104463 Director 2016-11-07 Ongoing
      ACCURATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105562 Additional Director - 2012-09-29
      ACCURATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105562 Director - 2015-01-15
      MURLIDHAR SUPPLIERS PVT LTD U51109WB2006PTC108792 Director - 2012-06-04
      AKASH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117496 Director - 2020-02-01
      AKANSHA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123095 Director 2016-11-07 Ongoing
      RR TIE - UP PRIVATE LIMITED U51109WB2008PTC125913 Director - 2015-01-15
      JAI HANUMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125915 Director - 2015-01-15
      JULEP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126464 Director - 2015-01-15
      INIMITABLE PROPERTIES LIMITED U51909WB1983PLC036281 Director - 2016-08-01
      PAHARGOOMIAH EXPORTS LTD U51909WB1986PLC040724 Director - 2011-10-10
      ELPRO TRADERS LIMITED U51909WB1995PLC076017 Director - 2015-10-10
      JERK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128818 Director - 2015-01-15
      HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director - 2015-01-15
      ACUITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC145178 Director 2016-11-07 Ongoing
      REVOLUTION TEA COMPANY PRIVATE LIMITED U51909WB2012PTC184186 Director - 2020-02-01
      COSCO TRADING PRIVATE LIMITED U52390WB1995PTC073737 Director 2011-11-30 Ongoing
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2016-02-15
      NUTECH TRADERS LIMITED U70101WB1995PLC073290 Director - 2020-02-01
      SEASCAPE PROPERTIES PRIVATE LIMITED U70101WB1995PTC072780 Director 2010-05-10 Ongoing
      BANJARA HILLS PROPERTIES PRIVATE LIMITED U70101WB1995PTC072781 Director - 2015-01-15
      VINAYAKA SUGARS PRIVATE LIMITED U70101WB1995PTC072800 Director - 2015-10-10
      ALLIUM CONCLAVE PRIVATE LIMITED U70101WB1995PTC073009 Director - 2016-08-01
      SEACOAST PROJECTS PRIVATE LIMITED U70101WB1995PTC073075 Director 2008-07-19 Ongoing
      COSMO VILLE AHMEDABAD PROPERTIES PRIVATE LIMITED U70101WB1995PTC073078 Director - 2016-08-01
      NEW-AGE PLAZA PRIVATE LIMITED U70101WB1995PTC073277 Director - 2011-12-21
      ROYAL ENCLAVE PVT LTD U70101WB1995PTC073285 Director - 2015-10-10
      NEW AGE TOWERS PVT LTD U70101WB1995PTC073288 Director - 2012-11-02
      AMODINI ENCLAVE PRIVATE LIMITED U70101WB1995PTC073291 Director 2020-02-01 Ongoing
      AMODINI ENCLAVE PRIVATE LIMITED U70101WB1995PTC073291 Director - 2016-08-01
      ERUDITE BUILDERS PRIVATE LIMITED U70102WB1994PTC062258 Director 2010-05-10 Ongoing
      SKYSCRAPERS HIGHRISE PROJECTS PRIVATE LIMITED U70102WB2014PTC204463 Director - 2016-08-01
      RICHHOLD PROPERTIES PVT LTD. U70109WB1989PTC047006 Additional Director - 2016-01-30
      RICHHOLD PROPERTIES PVT LTD. U70109WB1989PTC047006 Director 2020-02-01 Ongoing
      RICHHOLD APARTMENTS PVT LTD U70109WB1989PTC047007 Additional Director - 2016-01-30
      RICHHOLD TRADING PVT LTD U70109WB1989PTC047008 Additional Director - 2016-01-30
      RICHHOLD ESTATE AND LEASING PVT. LTD. U70109WB1991PTC053038 Additional Director - 2016-01-30
      RICH HOLD ENCLAVE AND FINANCE PRIVATE LIMITED U70109WB1991PTC053039 Additional Director - 2016-01-30
      WALDEN ESTATES LIMITED U70109WB2011PLC169029 Director - 2012-11-01
      VALSAD PROPERTIES LIMITED U70109WB2011PLC169160 Director - 2016-08-01
      BALLYGUNGE PROPERTIES LIMITED U70109WB2012PLC177358 Director 2016-08-01 Ongoing
      DELPHIS CONSTRUCTIONS PRIVATE LIMITED U70109WB2016PTC217773 Director 2020-02-01 Ongoing
      FINNLINES PROMOTING PRIVATE LIMITED U70109WB2016PTC217790 Director 2020-02-01 Ongoing
      RICHHOLD DEVELOPERS AND FINANCE PVT. LTD. U70200WB1991PTC053037 Additional Director - 2016-01-30
      RICHHOLD DEVELOPERS AND FINANCE PVT. LTD. U70200WB1991PTC053037 Director - 2020-02-01
      PASTORAL ENCLAVE PRIVATE LIMITED U70200WB2016PTC217655 Director 2020-02-01 Ongoing
      VASHINE CONCLAVE PRIVATE LIMITED U70200WB2016PTC217682 Director 2020-02-01 Ongoing
      REWARD SERVICES LIMITED U74140WB1983PLC036764 Director - 2015-10-10
      ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Additional Director - 2014-09-30
      ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Director - 2020-02-01
      CLASSIC WHEELS PRIVATE LIMITED U74999WB1996PTC077078 Director - 2016-08-01
      RALLIWOLF LIMITED U99999MH1958PLC011199 Director - 2020-02-01

      CIN Company Name Company Address
      U74999WB2019PTC232351 VLR INDUSTRIES PRIVATE LIMITED 4, FAIRLIE PLACE, 4TH FLOOR, KOLKATA- 700001 , KOLKATA, West Bengal, India - 700001
      U10612WB1997PTC083114 PRAGYA TRADERS PRIVATE LIMITED 4, FAIRLIE PLACE,ROOM NO. 402, (4TH FLOOR),Kolkata,Kolkata,West Bengal,700001-India
      U10791WB1991PTC051740 BAGHMARI TEA ASSAM PRIVATE LIMITED 4 FAIRLIE PLACE 4TH FLOOR, ROOM NO. 1,KOLKATA,Kolkata,West Bengal,700001-India
      U10791WB2024PTC274830 SIPPLY BEVERAGES PRIVATE LIMITED 4, Fairlie Place,4th Floor, Room No. 401,Kolkata,Kolkata,West Bengal,700001-India
      U46909WB1990PTC049253 UDAY OVERSEAS PRIVATE LIMITED 4, FAIRLIE PLACE,ROOM NO. 402, (4TH FLOOR),Kolkata,Kolkata,West Bengal,700001-India
      U46909WB1990PTC049421 KRISHNA TIE UP PRIVATE LIMITED 4, FAIRLIE PLACE,ROOM NO. 402, (4TH FLOOR),Kolkata,Kolkata,West Bengal,700001-India
      U46909WB2015PTC206621 HARISNEH VANIJYA PRIVATE LIMITED 4, FAIRLIE PLACE,ROOM NO. 402, (4TH FLOOR),Kolkata,Kolkata,West Bengal,700001-India
      U47912WB2026PTC288088 TASKOMA MART PRIVATE LIMITED ROOM: G-11, FAIRLIE GATE,No. 2A, 4, FAIRLIE PLACE,Kolkata,Kolkata,West Bengal,700001-India
      U10793WB2025PTC284675 CRUNCH DAILY BITES PRIVATE LIMITED Room G K Gate 2 Fairlie House,Ground floor 4, fairlie place,Kolkata,Kolkata,West Bengal,700001-India
      U52290WB2024PTC272573 SKYPULSE OVERSEAS PRIVATE LIMITED Room no. 410A, HMP house, 4th Flr, 4, Fairlie Place,Kolkata,Kolkata,West Bengal,700001-India
      ABC-6569 VRAJESH PROPERTY LLP 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A,,Kolkata,Kolkata,West Bengal,India-700001
      U62099WB2025PTC284065 STRATASOUL SOLUTIONS PRIVATE LIMITED Room No M36A Fairlie House,Gate No .2A, Mezzanine on ground floor,,of a permises No.4, Fairlie place,Kolkata,Kolkata,West Bengal,700001-India
      AAL-1585 DEEPANCHIT BUILDERS LLP HMP HOUSE, 4 FAIRLIE PLACE ROOM NO-105, KOLKATA-700001 KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC164912 CHATURBHUJ COMMOSALES PRIVATE LIMITED HMP House, 4, Fairlie Place, 2nd Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC164915 CHERISH COMMOSALES PRIVATE LIMITED HMP House, 4, Fairlie Place, 2nd Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC164917 FANATIC MERCHANTS PRIVATE LIMITED HMP House, 4, Fairlie Place, 2nd Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC164919 SINCERE VINCOM PRIVATE LIMITED HMP House, 4, Fairlie Place, 2nd Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC164949 SUDARSHAN DEALTRADE PRIVATE LIMITED HMP House, 4, Fairlie Place, 2nd Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U45400WB2010PTC156306 DISHA DEVELOPERS PRIVATE LIMITED 4, FAIRLIE PLACE, 6TH FLOOR, ROOM NO. 607, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC118223 LAVANYA TRADE-LINK PRIVATE LIMITED 4 Fairlie Place, Room No. 126, 1st Floor Kolkata - 700001 , Kolkata, West Bengal, India - 700001
      U65993WB2006PTC110931 KHYATI FINVEST PRIVATE LIMITED 4 Fairlie Place, Room No. 126, 1st Floor Kolkata - 700001 , Kolkata, West Bengal, India - 700001
      U70109WB1995PTC073077 HMP SNEHLATA BANGALORE PROPERTIES PVT LT D FAIRLIE HOUSE 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U27105WB2002PTC094712 SALASAR ROLLING MILLS PRIVATE LIMITED 4TH FLOOR 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U51900WB2007PTC120928 SOMANI VANIJYA PRIVATE LIMITED 4TH FLOOR 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      AAE-2739 EXCELENTE MANAGEMENT CONSULTANTS LLP 4, Fairlie Place, Room No. 428, 4th Floor Kolkata, West Bengal, India - 700001
      AAW-5708 ALLMOST PROJECTS LLP 4, FAIRLIE PLACE 4TH FLOOR, ROOM NO.417 KOLKATA, West Bengal, India - 700001
      AAW-9787 VIEWMOON AGENCIES LLP 4, FAIRLIE PLACE 4TH FLOOR ROOM NO.417 Kolkata, West Bengal, India - 700001
      U24298WB1997PTC084651 R K REAL ESTATE DEVELOPERS PRIVATE LIMITED ROOM NO-436, 4TH FLOOR 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U15491WB1992PLC055261 COOCHBEHAR TEA COMPANY LIMITED 4, FAIRLIE PLACE, 4TH FLOOR, ROOM NO. 401 , KOLKATA, West Bengal, India - 700001
      ABC-1726 FUTUREBRIDGE PROJECTS LLP ROOM NO-421-A, 4TH FLOOR, 4, FAIRLIE PLACE, Kolkata, West Bengal, India - 700001
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Share 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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