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      MARBLE ARCH PROPERTIES PVT LTD

      CIN: U51109WB1995PTC069879 As on: 2026-07-13
      Purchase Report

      MARBLE ARCH PROPERTIES PVT LTD (CIN: U51109WB1995PTC069879) is a Private company incorporated on 24 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 2214000.00.

      MARBLE ARCH PROPERTIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARBLE ARCH PROPERTIES PVT LTD'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 MARBLE ARCH PROPERTIES PVT LTD are MAHENDRA KUMAR JAIN, and VIPUL MEHRA.

      MARBLE ARCH PROPERTIES PVT LTD's Corporate Identification Number (CIN) is U51109WB1995PTC069879 and its registration number is 69879. Users may contact MARBLE ARCH PROPERTIES PVT LTD on its Email address - [email protected]. Registered address of MARBLE ARCH PROPERTIES PVT LTD is SKP HOUSE 132A, SHYAMA PRASAD MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026.

      Current status of MARBLE ARCH PROPERTIES PVT LTD is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for MARBLE ARCH PROPERTIES 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 MARBLE ARCH PROPERTIES

      Purchase full report of MARBLE ARCH PROPERTIES

      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 MARBLE ARCH PROPERTIES 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 MARBLE ARCH PROPERTIES
      DIN Director Name Designation Appointment Date
      06932413 MAHENDRA KUMAR JAIN Director 2014-09-30
      07253342 VIPUL MEHRA Director 2015-09-29
      Past Directors & Key Managerial Personnel of MARBLE ARCH PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00433511 LALIT KUMAR JAIN Director - 2011-03-14
      03553337 NAINA PATNI Additional Director - 2012-09-28
      03553337 NAINA PATNI Director - 2014-08-13
      06932413 MAHENDRA KUMAR JAIN Additional Director - 2014-09-30
      06933441 KAMAL KUMAR JAIN Additional Director - 2014-09-30
      06933441 KAMAL KUMAR JAIN Director - 2015-08-08
      00034876 ROHIT PATNI Additional Director - 2011-07-04
      00034907 ANKIT PATNI Additional Director - 2011-07-04
      00540832 DEEPAK KUMAR HIRAWAT Director - 2011-03-14
      03562085 NEHA PATNI Additional Director - 2011-09-30
      03562085 NEHA PATNI Director - 2014-09-03
      07253342 VIPUL MEHRA Additional Director - 2015-09-29
      00032674 SURESH KUMAR PATNI Additional Director - 2009-09-30
      00032674 SURESH KUMAR PATNI Director - 2011-06-30
      00032736 SARITA PATNI Additional Director - 2011-09-30
      00032736 SARITA PATNI Director - 2012-08-28
      Other Directorships of LALIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      AL ENCLAVE LLP ACH-6218 Designated Partner 2024-06-06 Ongoing
      LA PROMOTERS LLP ACH-6227 Designated Partner 2024-06-06 Ongoing
      LA PREMISES LLP ACH-6236 Designated Partner 2024-06-06 Ongoing
      ML RESIDENCY LLP ACH-6246 Designated Partner 2024-06-06 Ongoing
      ML HIGHRISE LLP ACH-6268 Designated Partner 2024-06-06 Ongoing
      LM BUILDERS LLP ACH-6276 Designated Partner 2024-06-06 Ongoing
      SIDHARTHA SILK UDYOG PVT LTD U17111WB1986PTC040420 Director 2006-08-05 Ongoing
      RISHABH JUTE & HASSIANS PRIVATE LIMITED U17232WB2002PTC095208 Director 2002-09-23 Ongoing
      RAJ SHREE MERCANTILES. P LTD U25202WB1989PTC047620 Director 1997-05-06 Ongoing
      PREMIER BAGS PVT. LTD. U25209WB1995PTC068760 Director - 2008-03-05
      ARIHANT INGOTS PRIVATE LIMITED U27102WB2004PTC099618 Director 2004-08-31 Ongoing
      KAMARHATTY POWER LIMITED U40105WB2005PLC102730 Director 2005-04-12 Ongoing
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Additional Director - 2012-09-29
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Director - 2018-03-29
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Additional Director - 2012-09-29
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director - 2021-02-06
      KELVIN JUTE LIMITED U51109WB1995PLC074366 Additional Director - 2012-09-29
      KELVIN JUTE LIMITED U51109WB1995PLC074366 Managing Director - 2015-10-05
      PEPSICON MARKETING PVT LTD U51109WB1995PTC072648 Director - 2019-01-28
      AMIT VANIJYA PVT.LTD. U51909WB1995PTC072705 Director 2006-09-28 Ongoing
      ARIHANT VANIJYA PRIVATE LIMITED U51909WB2002PTC094856 Director 2002-07-09 Ongoing
      RISHABH COMMODITIES PRIVATE LIMITED U51909WB2002PTC094868 Director 2002-07-10 Ongoing
      ALEXY VANIJYA PRIVATE LIMITED U51909WB2010PTC152017 Director - 2011-12-24
      WELDROF TRADELINKS PRIVATE LIMITED U51909WB2010PTC152337 Additional Director - 2011-09-30
      WELDROF TRADELINKS PRIVATE LIMITED U51909WB2010PTC152337 Director - 2012-01-30
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Additional Director - 2008-09-30
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director 2008-09-30 Ongoing
      ARCH ENCLAVE PRIVATE LIMITED U70101WB2004PTC100663 Director 2005-09-30 Ongoing
      CANOPY ARCH ESTATES PVT LTD U70101WB2006PTC109640 Director 2006-05-29 Ongoing
      WATERSIDE COMPLEX PRIVATE LIMITED U70102WB2013PTC197331 Director 2013-09-19 Ongoing
      SUNROOF RESIDENCY PRIVATE LIMITED U70102WB2013PTC197422 Director 2013-09-20 Ongoing
      DAYTIME BUILDERS PRIVATE LIMITED U70102WB2013PTC197666 Director - 2018-02-19
      HOUSEHOLD BUILDERS PRIVATE LIMITED U70102WB2013PTC197698 Director - 2018-02-19
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Additional Director - 2021-09-30
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Director - 2021-09-30
      FORT COMTRADE PVT LTD U74999WB2006PTC107903 Director - 2019-08-19
      Other Directorships of NAINA PATNI
      Company Name CIN Designation Appointment Date Cessation
      SKP REALTORS LLP AAE-1334 Designated Partner 2015-06-10 Ongoing
      SKP MERCHANTS LLP AAG-1340 Partner 2016-04-07 Ongoing
      SKP MERCHANTS PRIVATE LIMITED U13203WB2015PTC205038 Additional Director - 2015-09-30
      SKP MERCHANTS PRIVATE LIMITED U13203WB2015PTC205038 Director 2015-09-30 Ongoing
      SKP MERCHANTS PRIVATE LIMITED U13209WB2022PTC251538 Director 2022-02-11 Ongoing
      NNP FERRO ALLOYS PRIVATE LIMITED U27320WB2020PTC240932 Director 2020-10-30 Ongoing
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Additional Director - 2014-09-27
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director 2014-09-27 Ongoing
      SHUBHAM COMPLEX PRIVATE LIMITED U45201RJ1998PTC015280 Additional Director - 2011-09-30
      SHUBHAM COMPLEX PRIVATE LIMITED U45201RJ1998PTC015280 Director - 2014-03-05
      SBM STEELS PVT LTD U51420WB1996PTC080960 Additional Director - 2011-09-30
      SBM STEELS PVT LTD U51420WB1996PTC080960 Director - 2014-03-20
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Additional Director - 2011-09-30
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2012-08-28
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Additional Director - 2014-09-30
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director 2014-09-30 Ongoing
      PIONEER MULTIMAX PVT LTD U70101WB1991PTC050914 Additional Director - 2012-09-28
      PIONEER MULTIMAX PVT LTD U70101WB1991PTC050914 Director 2012-09-28 Ongoing
      GREETAMAX ESTATES PVT LTD U70101WB1991PTC050921 Additional Director - 2011-09-30
      GREETAMAX ESTATES PVT LTD U70101WB1991PTC050921 Director 2011-09-30 Ongoing
      NUTECH MULTIMAX PVT LTD U70101WB1991PTC051200 Additional Director - 2011-09-30
      NUTECH MULTIMAX PVT LTD U70101WB1991PTC051200 Director 2011-09-30 Ongoing
      SKP REALTORS PRIVATE LIMITED U70102WB2013PTC199060 Director 2013-12-16 Ongoing
      SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Additional Director - 2013-09-28
      SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Director 2013-09-28 Ongoing
      Other Directorships of MAHENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SKP MERCHANTS LLP AAG-1340 Designated Partner 2018-11-09 Ongoing
      SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Additional Director - 2018-09-29
      SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Director 2018-09-29 Ongoing
      NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Additional Director - 2015-09-30
      NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Director 2015-09-30 Ongoing
      SKP MERCHANTS PRIVATE LIMITED U13209WB2022PTC251538 Director 2022-02-11 Ongoing
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2014-09-27
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Director 2014-09-27 Ongoing
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2014-09-27
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director 2014-09-27 Ongoing
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Additional Director - 2014-09-30
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director 2014-09-30 Ongoing
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Additional Director - 2014-09-27
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director 2014-09-27 Ongoing
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Additional Director - 2014-09-27
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director - 2018-11-05
      A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Additional Director - 2015-09-30
      A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Director 2015-09-30 Ongoing
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Additional Director - 2014-09-27
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2016-07-11
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Additional Director - 2014-09-27
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2016-07-11
      GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Additional Director - 2014-09-29
      GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2016-04-27
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2014-09-27
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director 2014-09-27 Ongoing
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Additional Director - 2017-09-28
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director 2017-09-28 Ongoing
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Additional Director - 2014-09-29
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2016-04-27
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Additional Director - 2014-09-30
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director 2014-09-30 Ongoing
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Additional Director - 2014-09-30
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director 2014-09-30 Ongoing
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Additional Director - 2014-09-29
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director 2014-09-29 Ongoing
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Additional Director - 2014-09-29
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director 2014-09-29 Ongoing
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Additional Director - 2014-09-29
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director 2014-09-29 Ongoing
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Additional Director - 2014-09-29
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director 2014-09-29 Ongoing
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Additional Director - 2014-09-30
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director 2014-09-30 Ongoing
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Additional Director - 2016-09-30
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director 2016-09-30 Ongoing
      Other Directorships of KAMAL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Additional Director - 2014-09-27
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2016-01-18
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2014-09-27
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Director - 2015-08-10
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2014-09-27
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director - 2015-08-10
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Additional Director - 2014-09-30
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director - 2015-08-08
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Additional Director - 2014-09-27
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director - 2015-08-10
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Additional Director - 2014-09-27
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director - 2016-01-18
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Additional Director - 2014-09-30
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director - 2015-08-08
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director - 2014-09-29
      INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Additional Director - 2014-09-27
      INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Director - 2016-01-18
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Additional Director - 2015-09-28
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2016-01-18
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Additional Director - 2014-09-27
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2015-08-10
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Additional Director - 2014-09-27
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2015-03-03
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2014-09-27
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director - 2015-08-10
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Additional Director - 2014-09-30
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director - 2015-08-08
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Additional Director - 2014-09-30
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2015-08-08
      SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Additional Director - 2014-09-27
      SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Director - 2016-01-18
      RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Additional Director - 2015-09-30
      RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Director - 2016-05-17
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Additional Director - 2014-09-27
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2016-01-18
      RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Additional Director - 2015-09-30
      RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Director - 2017-01-18
      PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Additional Director - 2014-09-27
      PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Director - 2016-01-18
      Other Directorships of ROHIT PATNI
      Company Name CIN Designation Appointment Date Cessation
      IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2011-09-16
      IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director - 2012-05-21
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Additional Director - 2007-08-27
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2012-08-24
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Managing Director - 2007-09-24
      NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Additional Director - 2015-09-30
      NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Director 2015-09-30 Ongoing
      SKP MERCHANTS PRIVATE LIMITED U13203WB2015PTC205038 Director - 2015-05-25
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Additional Director - 2011-09-29
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2014-08-07
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2013-09-28
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Director 2013-09-28 Ongoing
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Additional Director - 2007-09-29
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2015-09-30
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Additional Director - 2007-08-27
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2012-08-27
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Managing Director - 2015-08-22
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2013-09-28
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director - 2014-08-07
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Additional Director - 2011-09-30
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director - 2014-08-07
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Additional Director - 2015-09-29
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director 2015-09-29 Ongoing
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director - 2014-08-07
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director - 2014-09-03
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Additional Director - 2008-09-30
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director - 2014-08-07
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Additional Director - 2014-09-30
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director 2014-09-30 Ongoing
      A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Additional Director - 2015-09-30
      A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Director 2015-09-30 Ongoing
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Additional Director - 2012-09-28
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director 2012-09-28 Ongoing
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2016-01-18
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Additional Director - 2012-09-28
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2016-07-11
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Additional Director - 2013-09-28
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2014-09-03
      SBM STEELS PVT LTD U51420WB1996PTC080960 Additional Director - 2007-09-29
      SBM STEELS PVT LTD U51420WB1996PTC080960 Director - 2011-07-05
      GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2016-03-21
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2012-09-28
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director - 2014-09-03
      NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Additional Director - 2010-09-30
      NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director 2010-09-30 Ongoing
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Additional Director - 2014-09-30
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Director 2014-09-30 Ongoing
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Director - 2013-08-29
      ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director 2010-08-05 Ongoing
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Additional Director - 2015-09-30
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director 2015-09-30 Ongoing
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2016-03-21
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Additional Director - 2012-09-28
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2014-08-07
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Additional Director - 2012-09-28
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2014-08-07
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Additional Director - 2011-09-30
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director - 2014-08-07
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Additional Director - 2011-09-30
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director 2011-09-30 Ongoing
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director - 2014-09-03
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Additional Director - 2016-09-30
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director 2016-09-30 Ongoing
      SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Additional Director - 2011-09-30
      SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Director - 2014-08-07
      RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Director - 2014-11-14
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Additional Director - 2011-09-29
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2014-08-07
      RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Director - 2014-11-14
      PIONEER MULTIMAX PVT LTD U70101WB1991PTC050914 Director - 2011-07-05
      GREETAMAX ESTATES PVT LTD U70101WB1991PTC050921 Director - 2011-07-04
      NUTECH MULTIMAX PVT LTD U70101WB1991PTC051200 Director - 2011-07-01
      SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Director - 2012-08-28
      PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Additional Director - 2011-09-30
      PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Director - 2014-08-07
      THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director - 2012-09-26
      Other Directorships of ANKIT PATNI
      Company Name CIN Designation Appointment Date Cessation
      IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2011-09-16
      IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director - 2015-08-22
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Additional Director - 2016-09-28
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2018-05-30
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Managing Director - 2021-03-20
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Additional Director - 2015-05-29
      SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Director - 2016-11-03
      SKP MERCHANTS PRIVATE LIMITED U13203WB2015PTC205038 Director - 2015-05-25
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Additional Director - 2011-09-29
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director 2011-09-29 Ongoing
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2010-12-16
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2013-09-28
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Director - 2014-09-03
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Additional Director - 2016-09-29
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2021-11-29
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Additional Director - 2016-08-29
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2012-08-24
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Managing Director - 2022-04-07
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2013-09-28
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director - 2014-08-07
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Additional Director - 2011-09-30
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director - 2014-08-07
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Additional Director - 2013-09-28
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director - 2014-08-07
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Additional Director - 2016-09-28
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director 2016-09-28 Ongoing
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director - 2014-09-03
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director - 2014-08-07
      INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Additional Director - 2011-09-30
      INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Director - 2014-08-07
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Additional Director - 2011-09-30
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director 2011-09-30 Ongoing
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Additional Director - 2013-09-28
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2014-09-03
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Additional Director - 2013-09-28
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2016-07-11
      SBM STEELS PVT LTD U51420WB1996PTC080960 Additional Director - 2014-09-29
      SBM STEELS PVT LTD U51420WB1996PTC080960 Director 2014-09-29 Ongoing
      SBM STEELS PVT LTD U51420WB1996PTC080960 Director - 2011-07-01
      GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2014-08-07
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2013-09-28
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director 2013-09-28 Ongoing
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Additional Director - 2014-09-30
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Director - 2016-11-03
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director 2012-10-11 Ongoing
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director 2012-10-11 Ongoing
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2014-08-07
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Additional Director - 2012-09-28
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director 2012-09-28 Ongoing
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Additional Director - 2012-09-28
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director 2012-09-28 Ongoing
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Additional Director - 2011-09-30
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director 2011-09-30 Ongoing
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Additional Director - 2011-09-30
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director - 2014-08-07
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Additional Director - 2015-12-15
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director - 2014-09-03
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2015-09-10
      RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Additional Director - 2011-09-30
      RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Director 2011-09-30 Ongoing
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Additional Director - 2011-09-29
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director 2011-09-29 Ongoing
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2010-12-30
      RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Additional Director - 2011-09-30
      RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Director 2011-09-30 Ongoing
      PIONEER MULTIMAX PVT LTD U70101WB1991PTC050914 Director - 2011-07-02
      GREETAMAX ESTATES PVT LTD U70101WB1991PTC050921 Director - 2011-07-01
      NUTECH MULTIMAX PVT LTD U70101WB1991PTC051200 Director - 2011-06-29
      SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Additional Director - 2011-09-30
      SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Director - 2012-08-28
      Other Directorships of DEEPAK KUMAR HIRAWAT
      Company Name CIN Designation Appointment Date Cessation
      SHREE ASHTAVINAYAK MINERALS PRIVATE LIMITED U10300WB2008PTC130559 Additional Director 2018-03-20 Ongoing
      FRANKY SPIRITS PRIVATE LIMITED U15500WB2019PTC229828 Director - 2020-01-15
      RELAX REAL ESTATES PRIVATE LIMITED U45200WB2007PTC113577 Director 2007-03-05 Ongoing
      WITNESS REAL ESTATE PRIVATE LIMITED U45200WB2007PTC114647 Director - 2013-08-13
      D S NIRMAN PVT LTD U45201WB2006PTC107280 Director - 2008-11-05
      SREEMAYEE CONSTRUCTION PVT LTD U45209WB2006PTC107279 Director - 2017-11-23
      PLATINUM HIGHRISE PRIVATE LIMITED U45400WB2008PTC123160 Director 2008-04-01 Ongoing
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Additional Director - 2015-09-30
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Director 2015-09-30 Ongoing
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Additional Director - 2012-09-29
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Director - 2021-01-29
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Additional Director - 2011-09-30
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director - 2019-07-26
      AMINEX TRADING PVT LTD U51109WB1995PTC074282 Director - 2017-11-23
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Additional Director - 2013-09-30
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director - 2022-06-01
      MOUNTVIEW MARKETING PRIVATE LIMITED U51109WB2007PTC117785 Additional Director 2007-08-10 Ongoing
      GREENERY VINIMAY PRIVATE LIMITED U51109WB2008PTC125756 Director - 2014-08-05
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2010-05-03
      SIMRAN VYAPAAR PRIVATE LIMITED U51909WB2005PTC104889 Director 2007-05-14 Ongoing
      ENERGY VINIMAY PRIVATE LIMITED U51909WB2007PTC118278 Director 2007-09-03 Ongoing
      BROTEX TRADELINKS PRIVATE LIMITED U51909WB2010PTC152018 Director - 2021-02-22
      HIGHRISE TRADECOM PRIVATE LIMITED U51909WB2011PTC162828 Additional Director - 2011-11-16
      BLUESTONE MARKETING PRIVATE LIMITED U51909WB2011PTC163614 Additional Director - 2012-02-20
      MOTIVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC169522 Director - 2013-06-24
      YOGYA DEALCOM PRIVATE LIMITED U51909WB2011PTC169780 Additional Director - 2014-09-30
      YOGYA DEALCOM PRIVATE LIMITED U51909WB2011PTC169780 Director 2014-09-30 Ongoing
      ASTABHUJA VINIMAY PRIVATE LIMITED U51909WB2012PTC183322 Additional Director 2016-01-27 Ongoing
      JALKAMAL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203771 Additional Director 2015-05-02 Ongoing
      BEVKART INDUSTRIES LIMITED U55100WB2018PLC228379 Director - 2019-01-14
      SREEMAA ENCLAVE PRIVATE LIMITED U70101WB2005PTC101834 Director - 2008-10-25
      PIYUSH BUILDERS PVT LTD U70102WB1988PTC043952 Director - 2020-11-25
      SUNROOF DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197445 Director - 2019-07-26
      SUNROOF ESTATES PRIVATE LIMITED U70102WB2013PTC197519 Director - 2019-07-26
      HOUSEHOLD PLAZA PRIVATE LIMITED U70102WB2013PTC197703 Director - 2019-07-26
      HOUSEHOLD RESIDENCY PRIVATE LIMITED U70102WB2013PTC197704 Director - 2017-06-28
      Other Directorships of NEHA PATNI
      Company Name CIN Designation Appointment Date Cessation
      SKP REALTORS LLP AAE-1334 Designated Partner 2015-06-10 Ongoing
      SKP MERCHANTS LLP AAG-1340 Partner 2016-04-07 Ongoing
      SKP MERCHANTS PRIVATE LIMITED U13203WB2015PTC205038 Additional Director - 2015-09-30
      SKP MERCHANTS PRIVATE LIMITED U13203WB2015PTC205038 Director 2015-09-30 Ongoing
      SKP MERCHANTS PRIVATE LIMITED U13209WB2022PTC251538 Whole-time director 2022-02-11 Ongoing
      NNP FERRO ALLOYS PRIVATE LIMITED U27320WB2020PTC240932 Director 2020-10-30 Ongoing
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Additional Director - 2014-09-27
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director 2014-09-27 Ongoing
      SHUBHAM COMPLEX PRIVATE LIMITED U45201RJ1998PTC015280 Additional Director - 2011-09-30
      SHUBHAM COMPLEX PRIVATE LIMITED U45201RJ1998PTC015280 Director - 2014-03-05
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Additional Director - 2011-08-01
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Additional Director - 2011-09-30
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2012-08-28
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Additional Director - 2014-09-30
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director 2014-09-30 Ongoing
      PIONEER MULTIMAX PVT LTD U70101WB1991PTC050914 Additional Director - 2011-09-30
      PIONEER MULTIMAX PVT LTD U70101WB1991PTC050914 Director 2011-09-30 Ongoing
      GREETAMAX ESTATES PVT LTD U70101WB1991PTC050921 Additional Director - 2012-09-28
      GREETAMAX ESTATES PVT LTD U70101WB1991PTC050921 Director 2012-09-28 Ongoing
      NUTECH MULTIMAX PVT LTD U70101WB1991PTC051200 Additional Director - 2012-09-28
      NUTECH MULTIMAX PVT LTD U70101WB1991PTC051200 Director 2012-09-28 Ongoing
      SKP REALTORS PRIVATE LIMITED U70102WB2013PTC199060 Director 2013-12-16 Ongoing
      SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Additional Director - 2013-09-28
      SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Director 2013-09-28 Ongoing
      BELIEVE FOR MAGIC CHARITABLE FOUNDATION U85100WB2022NPL255880 Additional Director 2022-10-01 Ongoing
      ADEVIN CONCEPTS PRIVATE LIMITED U92490WB2022PTC258011 Director 2022-11-02 Ongoing
      Other Directorships of VIPUL MEHRA
      Company Name CIN Designation Appointment Date Cessation
      SKP MERCHANTS LLP AAG-1340 Designated Partner 2018-05-07 Ongoing
      SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Additional Director - 2017-09-28
      SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Director - 2018-04-26
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Additional Director - 2016-09-30
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director 2016-09-30 Ongoing
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2015-09-29
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Director 2015-09-29 Ongoing
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2015-09-29
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director 2015-09-29 Ongoing
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Additional Director - 2015-09-28
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director 2015-09-28 Ongoing
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Additional Director - 2015-09-29
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director 2015-09-29 Ongoing
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Additional Director - 2016-09-30
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director 2016-09-30 Ongoing
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Additional Director - 2015-09-30
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director 2015-09-30 Ongoing
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Additional Director - 2015-09-30
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director 2015-09-30 Ongoing
      INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Additional Director - 2016-09-30
      INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Director 2016-09-30 Ongoing
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Additional Director - 2016-09-30
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director 2016-09-30 Ongoing
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Additional Director - 2015-09-29
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2016-07-11
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2015-09-29
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director 2015-09-29 Ongoing
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Additional Director - 2017-09-28
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Director 2017-09-28 Ongoing
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Additional Director - 2015-09-30
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director 2015-09-30 Ongoing
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Additional Director - 2015-09-30
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director 2015-09-30 Ongoing
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Additional Director - 2017-09-29
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director 2017-09-29 Ongoing
      SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Additional Director - 2016-09-30
      SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Director 2016-09-30 Ongoing
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Additional Director - 2016-09-30
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director 2016-09-30 Ongoing
      PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Additional Director - 2016-09-30
      PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Director 2016-09-30 Ongoing
      Other Directorships of SURESH KUMAR PATNI
      Company Name CIN Designation Appointment Date Cessation
      IMPEX FERRO TECH LTD L27101WB1995PLC071996 Managing Director - 2021-03-10
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2021-03-08
      SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Additional Director 2023-06-13 Ongoing
      SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Director - 2023-03-01
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2013-09-28
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Director - 2014-09-03
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2007-10-01
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Managing Director - 2021-11-29
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2022-04-07
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Managing Director - 2007-08-27
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2012-09-28
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director 2012-09-28 Ongoing
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director 2004-02-13 Ongoing
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director - 2015-06-16
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director - 2014-09-03
      SHUBHAM COMPLEX PRIVATE LIMITED U45201RJ1998PTC015280 Additional Director - 2014-09-30
      SHUBHAM COMPLEX PRIVATE LIMITED U45201RJ1998PTC015280 Director 2014-09-30 Ongoing
      SHUBHAM COMPLEX PRIVATE LIMITED U45201RJ1998PTC015280 Director - 2011-06-29
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director 2004-12-01 Ongoing
      INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Director 2000-08-04 Ongoing
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2015-03-04
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2014-09-03
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Additional Director - 2012-09-28
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2014-09-03
      FORWARD EXPORTS PRIVATE LIMITED U51909MH2004PTC146155 Additional Director - 2016-06-06
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2012-09-28
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director - 2014-09-03
      NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Additional Director - 2010-09-30
      NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director 2010-09-30 Ongoing
      ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director 2010-08-05 Ongoing
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director - 2014-09-03
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Additional Director - 2016-11-03
      SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Director 2002-05-18 Ongoing
      RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Director 2010-12-21 Ongoing
      RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Director 2011-02-11 Ongoing
      SUBCONTINENT INFRA VENTURES LIMITED U70102WB2015PLC207240 Director 2015-07-28 Ongoing
      SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Director - 2012-08-28
      PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Director 2003-08-04 Ongoing
      INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Additional Director - 2016-01-07
      DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION U74900WB2014NPL202387 Director - 2016-06-06
      THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director - 2018-05-25
      Other Directorships of SARITA PATNI
      Company Name CIN Designation Appointment Date Cessation
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2009-04-01
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Managing Director - 2011-04-30
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2008-08-11
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director - 2011-02-02
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director - 2011-06-27
      SHUBHAM COMPLEX PRIVATE LIMITED U45201RJ1998PTC015280 Director 2001-08-31 Ongoing
      INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Director - 2011-06-28
      SBM STEELS PVT LTD U51420WB1996PTC080960 Additional Director - 2011-09-30
      SBM STEELS PVT LTD U51420WB1996PTC080960 Director 2011-09-30 Ongoing
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Additional Director - 2011-08-01
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Additional Director - 2011-09-30
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2012-08-28
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Additional Director - 2011-09-30
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2012-08-28
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Additional Director - 2011-07-14
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Additional Director - 2011-07-15
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director - 2011-08-03
      SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Director - 2011-06-27
      PIONEER MULTIMAX PVT LTD U70101WB1991PTC050914 Additional Director - 2011-09-30
      PIONEER MULTIMAX PVT LTD U70101WB1991PTC050914 Director - 2012-08-28
      GREETAMAX ESTATES PVT LTD U70101WB1991PTC050921 Additional Director - 2011-09-30
      GREETAMAX ESTATES PVT LTD U70101WB1991PTC050921 Director - 2012-08-28
      NUTECH MULTIMAX PVT LTD U70101WB1991PTC051200 Additional Director - 2011-09-30
      NUTECH MULTIMAX PVT LTD U70101WB1991PTC051200 Director - 2012-08-28
      PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Director - 2011-06-29

      CIN Company Name Company Address
      U51909WB2010PTC140999 GLITTER DEALERS PRIVATE LIMITED SKP House 132A, Shyama Prasad Mukherjee Road , KOLKATA, West Bengal, India - 700026
      U67120WB2010PTC156034 RELYBULLS STOCK BROKING PRIVATE LIMITED SKP House, 132A, Shyama Prasad Mukherjee Road , Kolkata, West Bengal, India - 700026
      U46900WB2025PTC279314 VIERZEHN TRADING PRIVATE LIMITED SKM House 132 A, Shyama,Prasad Mukherjee Road,Kolkata,Kolkata,West Bengal,700026-India
      U52243WB2023PTC262996 MAVIA LOGISTICS PRIVATE LIMITED 132A SHYAMA PRASAD MUKHERJEE ROAD,RASHBEHARI OUTLET,Kolkata,Kolkata,West Bengal,700026-India
      U70109WB2022PTC254674 IDYLLIC PROPERTIES PRIVATE LIMITED Thapar House, 163, Shyama Prasad Mukherjee Road, 7th Floor,Kolkata,Kolkata,West Bengal,700026-India
      AAK-2196 THAPAR INFRA CONSTRUCTION INDIA LLP 'Thapar House, 163 Shyama Prasad Mukherjee Road Kolkata, West Bengal, India - 700026
      AAE-1334 SKP REALTORS LLP SKP HOUSE, 132A S. P. MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700026
      AAJ-4745 NOKHA JUTE UDYOG LLP NOKHA HOUSE 190B SHYAMA PRASAD MUKHERJEE ROAD Kolkata, West Bengal, India - 700026
      U45201WB2019PTC230108 PAMPOSH REALTY PRIVATE LIMITED Thapar House 163, Shyama Prasad Mukherjee Road , Kolkata, West Bengal, India - 700026
      U70109WB2021PTC242941 ARCHITAGE PROPERTIES PRIVATE LIMITED Thapar House 163, Shyama Prasad Mukherjee Road , Kolkata, West Bengal, India - 700026
      ABC-8415 RAAICO ENTERPRISE LLP 41B SHYAMA PRASAD MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700026
      U34203WB2022PTC254889 RANGEVIEW AUTO PRIVATE LIMITED 135A,,SHYAMA PRASAD MUKHERJEE ROAD,,Kolkata,Kolkata,West Bengal,700026-India
      ACL-4426 COSMOS SWIFT BUILDCON LLP 200/T, SHYAMA PRASAD MUKHERJEE ROAD,,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700026
      U65900WB2012PTC187268 KCT FINANCIAL & MANAGEMENT SERVICES PRIVATE LIMITED ICP ATRIA GREEN 163 Shyama Prasad Mukherjee Road, Kalighat,Kolkata,Kolkata,West Bengal,700026-India
      U88900WB2026NPL287583 INTERNATIONAL HUMAN RIGHTS ADVOCACY FOUNDATION 4th Floor , 83 Shyama,Prasad Mukherjee Road,Kolkata,Kolkata,West Bengal,700026-India
      U51909WB1943PLC011283 KARAM CHAND THAPAR & BROS (COAL SALES ) LTD ICP ATRIA GREEN 163, SHYAMA PRASAD MUKHERJEE ROAD, KOLKATA , Kolkata, West Bengal, India - 700026
      U79110WB2024PTC267620 CITYSHUTTLE PEOPLE LOGISTICS INDIA PRIVATE LIMITED 83 Shyama Prasad Mukherjee Road,Devi Market 4th Floor,Kolkata,Kolkata,West Bengal,700026-India
      U96092WB2025PTC280993 RISHAYAT UNITED PRIVATE LIMITED 4th Floor,83, Shyama Prasad Mukherjee Road, Devi Market,Kolkata,Kolkata,West Bengal,700026-India
      AAN-3607 SUPERNOLOGY IT SERVICES LLP 70, SHYAMA PRASAD MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026
      U45400WB2014PTC200218 AGNECON CONSTRUCTION PRIVATE LIMITED 180, SHYAMA PRASAD MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U52100WB2013PTC189881 CERAMIC CENTRE PRIVATE LIMITED 152 SHYAMA PRASAD MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U52190WB1995PTC068944 BLAZE TRADECOM PVT. LTD. 49, SHYAMA PRASAD MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U52190WB2011PTC161308 KALPANA STATIONERS PRIVATE LIMITED 162, SHYAMA PRASAD MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700026
      U51909WB2009PTC140007 GANGA PHARMA TRADING PRIVATE LIMITED 82, SHYAMA PRASAD MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700026
      U51909WB2019PTC231023 ARTEE COLLECTIONS INDIA PRIVATE LIMITED 70, SHYAMA PRASAD MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U65993WB1951PLC019505 VEHICLE FINANCE CO LTD 77SHYAMA PRASAD MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U17116WB1978PTC031485 MALYALAY APARTMENTS PVT LTD 41-D, SHYAMA PRASAD MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700026
      U45400WB2014PTC203626 AAGAMAN BUILDCON PRIVATE LIMITED 46, Shyama Prasad Mukherjee Road Bhowanipur , Kolkata, West Bengal, India - 700026
      U51909WB2009PTC138685 GROWFAST DEALER PRIVATE LIMITED 73B,SHYAMA PRASAD MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10554761 2015-01-30 2015-05-05 - 12,800,300,000.00 SBICAP TRUSTEE COMPANY LIMITED
      10555079 2015-01-17 2021-09-08 - 1,484,800,000.00 RARE ASSET RECONSTRUCTION LIMITED
      10575342 2015-05-05 - - 3,286,100,000.00 SBICAP TRUSTEE COMPANY LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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