• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      MASHAAL ACADEMY LIMITED

      CIN: U80901WB2013PLC197217
      Purchase Report

      MASHAAL ACADEMY LIMITED (CIN: U80901WB2013PLC197217) is a Public company incorporated on 13 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      MASHAAL ACADEMY LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MASHAAL ACADEMY LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

      Directors of MASHAAL ACADEMY LIMITED are RAM KUMAR DUBEY, PANCHU GOPAL BASAK, and DILIP HELA.

      MASHAAL ACADEMY LIMITED's Corporate Identification Number (CIN) is U80901WB2013PLC197217 and its registration number is 197217. Users may contact MASHAAL ACADEMY LIMITED on its Email address - [email protected]. Registered address of MASHAAL ACADEMY LIMITED is 230A, RASHBEHARI AVENUE , Kolkata, West Bengal, India - 700019.

      Current status of MASHAAL ACADEMY LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for MASHAAL ACADEMY 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 MASHAAL ACADEMY

      Purchase full report of MASHAAL ACADEMY

      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 MASHAAL ACADEMY 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 MASHAAL ACADEMY
      DIN Director Name Designation Appointment Date
      07264079 RAM KUMAR DUBEY Director 2018-08-03
      00633131 PANCHU GOPAL BASAK Director 2019-04-11
      02753010 DILIP HELA Director 2019-04-11
      Past Directors & Key Managerial Personnel of MASHAAL ACADEMY
      DIN Director Name Designation Appointment Date Cessation
      00898104 VIJAY KUMAR GUPTA Director - 2014-01-16
      02203453 AVINASH CHANDRA GUPTA Director - 2014-01-16
      01085292 HAWALDAR GUPTA Director - 2015-11-26
      01534200 ARVIND KUMAR JHA Additional Director - 2016-09-08
      02813879 AJAY KUMAR GUPTA Director - 2015-11-26
      06744661 PRAVEER SINHA Director - 2017-05-04
      07264079 RAM KUMAR DUBEY Director - 2017-09-29
      00193472 SANJAY KHANDELWAL Director - 2014-01-16
      06927119 GANESH PRASAD JAISWAL Additional Director - 2015-12-31
      07388556 BRIJ MOHAN SHA Additional Director - 2017-09-29
      07501846 BAJRANGI KUMAR DUBEY Director - 2017-09-29
      07941778 BISWAJIT MONDAL . Director - 2019-04-12
      07941783 PAPPU YADAV Director - 2019-04-12
      01773590 PREM CHANDRA THAKUR Additional Director - 2017-05-04
      02536723 SATYENDRA MANI TRIVEDI Director - 2015-11-26
      Other Directorships of VIJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SNOW WHITE METAL INDUSTRIES LTD L28113WB1981PLC033385 Director - 2017-03-24
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2016-05-27
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2017-05-29
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2017-06-06
      MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-05-24
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director 2013-06-13 Ongoing
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director - 2015-07-31
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
      EFFERVESCENT COMMERCIAL PRIVATE LIMITED U51109DL2005PTC307583 Director - 2009-11-11
      PRITHVI VYAPAAR PVT LTD U51109DL2006PTC307581 Director - 2009-01-05
      TARANG CONSULTANCY PVT LTD U51109WB1996PTC080864 Director - 2008-09-01
      MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2008-01-24
      COROMANT ADVISORY PVT.LTD. U51909WB1995PTC069347 Director - 2008-07-02
      INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2015-05-06
      DELIVERY BOYS MARKETING PRIVATE LIMITED U51909WB2012PTC176734 Director - 2013-03-15
      SKG MERCHANDISE PRIVATE LIMITED U52599WB2003PTC096425 Director - 2010-07-01
      OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director - 2018-03-17
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2009-07-21
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
      ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director - 2010-12-07
      IBM REALTY PRIVATE LIMITED U70102WB2011PTC159133 Director - 2013-07-31
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
      SAGP INFOTECH PRIVATE LIMITED U72900WB2008PTC124852 Director - 2008-10-10
      AASTHA ADVISORY SERVICES LIMITED U74120WB2007PLC116230 Director - 2015-08-07
      WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director - 2007-06-18
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2014-02-21
      LINK BUSINESS LIMITED U74900WB2010PLC140764 Director - 2016-01-15
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
      ROSEBAY GARDENS PRIVATE LIMITED U75131DL2001PTC412834 Director - 2008-08-12
      BENGAL INSTITUTE OF DIRECT SALES PRIVATE LIMITED U80302WB2007PTC120377 Director - 2017-03-24
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2018-03-05
      Other Directorships of AVINASH CHANDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2016-02-12
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2015-08-14
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Managing Director - 2019-08-19
      SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
      MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-05-24
      SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
      CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2010-08-10
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
      SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
      MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2012-02-06
      AEONIC GEMS LTD U51109WB1996PLC077632 Director - 2015-06-12
      CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2015-02-25
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2010-08-12
      JAGRATI MARKETING PRIVATE LIMITED U51900WB2008PTC129329 Director - 2015-04-13
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2011-09-01
      JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2010-08-03
      GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2015-10-08
      KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2010-04-26
      PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2011-03-04
      SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2015-10-12
      AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2011-09-01
      CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2010-01-08
      INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2015-10-15
      DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2011-09-01
      GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2012-08-13
      KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2010-08-04
      EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2013-02-26
      EMERALD IMPEX PRIVATE LIMITED U51909WB2009PTC137194 Director - 2013-05-07
      MAHAMATI MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137773 Director - 2018-03-19
      ADHUNIK DEALTRADE PRIVATE LIMITED U52190WB2009PTC139970 Director - 2015-10-01
      TRINITY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140008 Director - 2015-02-09
      WATERLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC175713 Director - 2016-07-26
      GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2018-03-21
      OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director - 2015-02-12
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2015-10-19
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
      KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2010-08-11
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
      SURAKSHIT TRADERS PRIVATE LIMITED U70100TN2009PTC155129 Director - 2015-09-07
      MAINAK CONSTRUCTION AND BUILDERS PVT LTD U70101WB1995PTC074998 Director - 2016-03-30
      EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-01-14
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
      AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2011-09-01
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
      PEACEFUL MERCHANTS PRIVATE LIMITED U74900WB2011PTC158362 Director - 2016-07-01
      SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
      LINGESWAR COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154809 Director - 2017-06-21
      BEST LINK COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154810 Director - 2017-06-23
      NANDGOPAL COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154828 Director - 2015-06-26
      SINGLE POINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC154833 Director - 2016-03-31
      BUDHESWAR COMMOSALE PRIVATE LIMITED U74999WB2010PTC154834 Director - 2011-11-29
      GOVIND DEALCOM PRIVATE LIMITED U74999WB2010PTC154839 Director - 2017-06-28
      SINGLE POINT SALES PRIVATE LIMITED U74999WB2011PTC158370 Director - 2015-12-30
      LEISURE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158412 Director - 2016-03-29
      AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2017-05-25
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2017-05-29
      HIGHVIEW RETAIL PRIVATE LIMITED U74999WB2012PTC177470 Director - 2016-07-16
      ROSEBAY GARDENS PRIVATE LIMITED U75131DL2001PTC412834 Director - 2008-08-12
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2015-02-12
      Other Directorships of HAWALDAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2018-03-05
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2015-11-26
      CYNOSURE VINTRADE PRIVATE LIMITED U23100WB2009PTC139372 Director - 2013-04-04
      DREAMVALLEY MERCHANTS PRIVATE LIMITED U51101DL2009PTC307582 Director - 2009-11-11
      PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2009-11-11
      ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2009-11-11
      PRITHVI VYAPAAR PVT LTD U51109DL2006PTC307581 Director - 2009-11-11
      SANTOKHI COMMODEAL PRIVATE LIMITED U51109UP2008PTC100056 Director - 2015-12-07
      RELINUS MARKETING PRIVATE LIMITED U51109WB2005PTC101623 Director 2005-03-01 Ongoing
      MAXPRO TRACON PRIVATE LIMITED U51109WB2005PTC102455 Director - 2012-02-01
      PROVIEW DEALERS PRIVATE LIMITED U51109WB2005PTC104524 Director - 2018-03-16
      SUKHSAGAR DISTRIBUTORS PVT LTD U51109WB2006PTC107174 Director - 2011-05-09
      LUCKYDHAN VANIJYA PRIVATE LIMITED U51109WB2008PTC126519 Director - 2012-10-16
      GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2008-01-24
      JAGRATI MARKETING PRIVATE LIMITED U51900WB2008PTC129329 Director - 2015-04-13
      GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director - 2012-07-27
      SRIJAYA AYURVEDA PRIVATE LIMITED U51900WB2008PTC129938 Director - 2011-09-01
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2013-07-08
      SAG MULTI MARKETING LIMITED U51909WB2007PLC117665 Director - 2008-08-25
      MOUNTVIEW MERCANTILE PRIVATE LIMITED U51909WB2007PTC118522 Director - 2008-03-27
      EVERNEW COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118523 Director - 2008-03-28
      INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2015-05-06
      KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2011-09-01
      MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director - 2011-09-01
      NIRNIDHI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131318 Director - 2011-09-01
      PARMATMA VINCOM PRIVATE LIMITED U51909WB2008PTC131319 Director - 2010-07-15
      KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director - 2011-09-01
      NAVDURGA DEALCOMM PRIVATE LIMITED U51909WB2008PTC131322 Director - 2010-07-15
      OMKARA VINCOM PRIVATE LIMITED U51909WB2008PTC131344 Director - 2012-09-05
      KEYNOTE VANIJYA PRIVATE LIMITED U51909WB2009PTC133387 Director - 2011-03-22
      CONSORTIUM COMMTRADE PRIVATE LIMITED U51909WB2009PTC137250 Director 2011-06-11 Ongoing
      PAWANSHIV VINCOM PRIVATE LIMITED U51909WB2012PTC176792 Director - 2015-07-07
      SILVERASTER VINIMAY PRIVATE LIMITED U51909WB2012PTC187052 Director - 2016-11-08
      REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2017-02-16
      LIFEWOOD TRADELINKS PRIVATE LIMITED U52190WB2012PTC175848 Director - 2015-07-07
      JAGMATA COMMERCE PRIVATE LIMITED U52190WB2012PTC176749 Director - 2016-03-29
      WISE DEALERS PRIVATE LIMITED U52390DN2009PTC005600 Director - 2016-02-20
      KNOCKOUT MARKETING PRIVATE LIMITED U52390WB2010PTC141755 Director - 2010-09-15
      SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2016-05-25
      ADPL ESTATES PRIVATE LIMITED U70100CT2009PTC001952 Director - 2013-07-08
      AKHAND VANIJYA PRIVATE LIMITED U70100TN2008PTC113197 Director - 2013-08-13
      AASTHA ADVISORY SERVICES LIMITED U74120WB2007PLC116230 Director - 2014-02-07
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2017-07-04
      BALANCE TRADER PRIVATE LIMITED U74900WB2011PTC158361 Director - 2016-06-22
      PEACEFUL MERCHANTS PRIVATE LIMITED U74900WB2011PTC158362 Director - 2016-07-01
      ONGOING DEALERS PRIVATE LIMITED U74900WB2011PTC158365 Director - 2016-06-27
      ONESTOP SALES PRIVATE LIMITED U74900WB2011PTC158401 Director - 2017-06-22
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2018-03-05
      JAGRUITI NRITYA FOUNDATION U74900WB2015NPL207176 Director - 2018-01-03
      LINGESWAR COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154809 Director - 2017-06-21
      MORNING COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154835 Director - 2015-07-07
      FAITHFUL COMMODEAL PRIVATE LIMITED U74999WB2010PTC154848 Director - 2017-06-27
      CITY-HEART MERCHANTS PRIVATE LIMITED U74999WB2011PTC158420 Director - 2015-05-15
      SHIVRATRI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176895 Director - 2015-07-07
      ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Director - 2014-12-09
      Other Directorships of ARVIND KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Additional Director - 2016-09-08
      KAMDAR AGRICULTURE PRIVATE LIMITED U15204WB1997PTC084262 Director - 2012-06-01
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Additional Director - 2016-09-08
      FOREMOST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150013 Director - 2017-03-25
      SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director - 2017-09-18
      TRINITY VINIMAY PRIVATE LIMITED U51109MH2008PTC416796 Director - 2014-04-05
      AXIOM GOODS PRIVATE LIMITED U51109WB2005PTC102927 Director - 2017-05-02
      VEENAPANI TIEUP PVT LTD U51109WB2006PTC109445 Director - 2012-10-25
      TITIVATE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111684 Director - 2012-06-01
      BEAGLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114040 Director - 2012-04-02
      LOTUS BARTER PRIVATE LIMITED U51109WB2007PTC116315 Director - 2012-02-01
      ABHAY TIE-UP PRIVATE LIMITED U51109WB2007PTC116318 Director - 2013-07-01
      MANORATH SUPPLIERS PRIVATE LIMITED U51109WB2007PTC117121 Director - 2010-03-31
      BAJRANG VINTRADE PRIVATE LIMITED U51109WB2008PTC125914 Director - 2013-06-18
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2012-05-04
      DEEPSIKHA DEALERS PRIVATE LIMITED U51109WB2008PTC128228 Director - 2017-05-10
      BINAPANI TIE-UP PRIVATE LIMITED U51909HR2010PTC085520 Director - 2015-06-19
      DHANWANTRI VINIMAY PRIVATE LIMITED U51909UP2010PTC159126 Director - 2011-02-01
      MATANGI SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099492 Director - 2013-07-01
      PALLET DEALCOM PRIVATE LIMITED U51909WB2007PTC113132 Director - 2012-10-25
      LANCE BARTER PRIVATE LIMITED U51909WB2007PTC113147 Director - 2012-10-25
      BINAPANI TRADECOM PRIVATE LIMITED U51909WB2010PTC147806 Director - 2011-01-08
      NAVRATRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147846 Director - 2011-01-08
      PRIMESOFT VANIJYA PRIVATE LIMITED U51909WB2010PTC147848 Director - 2011-02-10
      PUSHPDANT VANIJYA PRIVATE LIMITED U51909WB2010PTC147849 Director - 2011-02-01
      PUSHPKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147850 Director - 2011-02-01
      JEVANJYOTI COMMOSALES PRIVATE LIMITED U51909WB2011PTC166647 Director - 2017-08-29
      JAGSAKTI DEALER PRIVATE LIMITED U51909WB2011PTC171467 Director - 2017-09-12
      ANTRA VINIMAY PRIVATE LIMITED U51909WB2012PTC172860 Director - 2013-07-08
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2012-08-09
      MIDNIGHT REALESTATES PRIVATE LIMITED U70200WB2012PTC179177 Director - 2016-09-08
      SCOPE VINTRADE PRIVATE LIMITED U74110WB2010PTC154930 Director - 2015-01-16
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Additional Director - 2016-09-08
      HARDSOFT POWER PRIVATE LIMITED U74999WB2012PTC174176 Director - 2014-07-29
      ARROWLINK POWER PRIVATE LIMITED U74999WB2012PTC174189 Director - 2014-07-29
      NAVYUKTA TREXIM PRIVATE LIMITED U74999WB2012PTC179118 Director - 2013-03-26
      PISTIL VINCOM PRIVATE LIMITED U74999WB2012PTC179142 Director - 2017-05-06
      CRABEL MERCHANTS PRIVATE LIMITED U74999WB2012PTC179146 Director - 2013-03-26
      DIGANTA TRADELINK PRIVATE LIMITED U74999WB2012PTC179156 Director - 2017-05-06
      MANGALKRIPA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179178 Director - 2017-11-06
      CARDER TRADECOM PRIVATE LIMITED U74999WB2012PTC179186 Director - 2017-11-06
      MARRIOT HEALTHCARE PRIVATE LIMITED U85100WB2006PTC111467 Director - 2012-06-01
      Other Directorships of AJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2018-03-05
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2015-11-26
      BHULOK CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC186182 Director - 2016-05-08
      VICTOR SUPPLIERS PRIVATE LIMITED U51100WB2009PTC134160 Director - 2015-10-23
      SANTOKHI COMMODEAL PRIVATE LIMITED U51109UP2008PTC100056 Director - 2015-12-07
      CALICO TRADECOM PRIVATE LIMITED U51109WB2009PTC137245 Director - 2017-09-25
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2013-07-08
      VHS JAISWAL SALES PRIVATE LIMITED U51909UP2009PTC100057 Director - 2013-08-31
      VISHNUPRIYA TRADERS PRIVATE LIMITED U51909UP2009PTC126921 Director - 2014-07-10
      INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2017-06-05
      MARUTI VINIMAY PRIVATE LIMITED U51909WB2009PTC133844 Director - 2015-02-09
      ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2013-12-02
      EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2013-02-26
      MIDLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC134379 Director - 2013-12-02
      ROYAL COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137178 Director - 2016-03-27
      DELIVERY BOYS MARKETING PRIVATE LIMITED U51909WB2012PTC176734 Director - 2016-11-11
      PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Director - 2014-03-22
      VENUS DEALTRADE PRIVATE LIMITED U52190WB2009PTC139964 Director - 2015-02-09
      TOPLINE COMMERCIAL PRIVATE LIMITED U52190WB2009PTC139969 Director - 2012-03-02
      ADHUNIK DEALTRADE PRIVATE LIMITED U52190WB2009PTC139970 Director - 2015-10-01
      TRISTAR VINIMAY PRIVATE LIMITED U52390WB2009PTC136814 Director - 2017-02-16
      TRINCAS MARKETING PRIVATE LIMITED U52390WB2010PTC142130 Director - 2010-08-23
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2016-05-25
      FORTUNE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140099 Director - 2012-04-05
      SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2013-02-26
      BHULOK FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2012PTC183451 Director - 2016-02-16
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2018-03-05
      BENGAL INSTITUTE OF DIRECT SALES PRIVATE LIMITED U80302WB2007PTC120377 Director - 2017-03-24
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2018-03-05
      PAVAKI EDUCATIONAL AND CHARITABLE ASSOCIATION U93000WB2017NPL220395 Director - 2018-01-09
      Other Directorships of PRAVEER SINHA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2018-08-06
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2017-05-02
      SAMBHAVI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165237 Director - 2017-05-02
      HYADES SALES PRIVATE LIMITED U51909WB2012PTC172230 Director - 2017-05-02
      SHIVRATRI INFRATECH PRIVATE LIMITED U70109WB2012PTC174993 Director - 2017-05-02
      MIDNIGHT REALESTATES PRIVATE LIMITED U70200WB2012PTC179177 Director - 2017-05-02
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2017-05-02
      CINEWEB COMMERCIAL PRIVATE LIMITED U74999HR2012PTC083647 Director - 2015-06-19
      SNOWBLUE MARCOM PRIVATE LIMITED U74999WB2012PTC173394 Director - 2017-05-04
      MEGAPIX MACHINERY PRIVATE LIMITED U74999WB2012PTC174181 Director - 2017-05-04
      VIEWMORE POWER PRIVATE LIMITED U74999WB2012PTC174184 Director - 2017-05-04
      LEOLINE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179107 Director - 2017-05-04
      NAVYUKTA TREXIM PRIVATE LIMITED U74999WB2012PTC179118 Director - 2017-05-04
      ORPIMENT GOODS PRIVATE LIMITED U74999WB2012PTC179127 Director - 2017-05-04
      PISTIL AGENTS PRIVATE LIMITED U74999WB2012PTC179135 Director - 2017-05-04
      CRABEL MERCHANTS PRIVATE LIMITED U74999WB2012PTC179146 Director - 2017-05-04
      WREATH VYAPAAR PRIVATE LIMITED U74999WB2012PTC179149 Director - 2017-05-04
      ARYADEEP FASHION PRIVATE LIMITED U74999WB2012PTC179184 Director - 2017-05-04
      Other Directorships of RAM KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-12
      EVERLASTING SALES LLP AAR-9314 Partner - 2020-06-17
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director 2018-08-06 Ongoing
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2017-10-06
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2017-08-29
      RIDDLES AGENCY PRIVATE LIMITED U51101WB2010PTC147508 Director 2020-01-15 Ongoing
      AXIOM GOODS PRIVATE LIMITED U51109WB2005PTC102927 Director 2023-12-21 Ongoing
      AXIOM GOODS PRIVATE LIMITED U51109WB2005PTC102927 Director - 2017-08-30
      GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Additional Director - 2016-09-02
      HARGOURI COMMERCIAL LIMITED U51909UP2014PLC099784 Additional Director - 2016-09-02
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Additional Director - 2016-09-28
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2017-04-15
      DHANVARSHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147841 Director 2020-01-15 Ongoing
      ARHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162935 Additional Director - 2022-01-25
      AARAMBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165141 Additional Director - 2019-04-17
      ARDENT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165263 Additional Director - 2019-04-16
      DENEVO MERCHANTS PRIVATE LIMITED U51909WB2011PTC166693 Additional Director - 2024-06-04
      HYADES SALES PRIVATE LIMITED U51909WB2012PTC172230 Director 2017-04-30 Ongoing
      ASTDURGA ENTERPRISES LIMITED U51909WB2014PLC201076 Additional Director - 2017-04-15
      DASBHUJA MARKETING LIMITED U51909WB2014PLC201088 Additional Director - 2017-04-15
      ASCENT VINCOM PRIVATE LIMITED U52190UP2011PTC095355 Director - 2017-07-17
      LIFELONG VINTRADE PRIVATE LIMITED U52190UP2011PTC095356 Director - 2017-07-18
      MIDNIGHT REALESTATES PRIVATE LIMITED U70200WB2012PTC179177 Director - 2019-04-14
      EVERLASTING SALES LIMITED U74110UP2014PLC099275 Additional Director - 2016-09-02
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2017-08-29
      RAVISHING DISTRIBUTORS PRIVATE LIMITED U74999UP2011PTC095357 Director - 2017-07-14
      SNOWBLUE MARCOM PRIVATE LIMITED U74999WB2012PTC173394 Director - 2019-10-21
      VIEWMORE POWER PRIVATE LIMITED U74999WB2012PTC174184 Director 2017-05-02 Ongoing
      NAVYUKTA TREXIM PRIVATE LIMITED U74999WB2012PTC179118 Director - 2017-11-11
      PISTIL AGENTS PRIVATE LIMITED U74999WB2012PTC179135 Director 2017-05-02 Ongoing
      PISTIL VINCOM PRIVATE LIMITED U74999WB2012PTC179142 Director - 2019-04-14
      WREATH VYAPAAR PRIVATE LIMITED U74999WB2012PTC179149 Director - 2023-08-16
      DIGANTA TRADELINK PRIVATE LIMITED U74999WB2012PTC179156 Director - 2019-04-14
      MANGALKRIPA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179178 Director - 2019-04-14
      CARDER TRADECOM PRIVATE LIMITED U74999WB2012PTC179186 Director - 2019-04-19
      Other Directorships of SANJAY KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2015-02-05
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2017-10-05
      ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Additional Director - 2015-06-24
      ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Director - 2018-10-09
      SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
      MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-03-19
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director - 2015-06-20
      SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director 2013-06-13 Ongoing
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director - 2017-10-05
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
      SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
      EMC LIMITED U31901WB1953PLC021044 Additional Director - 2017-02-03
      CANOPY NIRMANS PRIVATE LIMITED U45200DL2007PTC206177 Director - 2009-10-05
      FORUM BUILDCON PRIVATE LIMITED U45200WB2007PTC112522 Director - 2011-08-02
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
      ASRA TIE-UP PRIVATE LIMITED U51109DL2005PTC208830 Director - 2008-12-03
      DANTA SUPPLIERS PRIVATE LIMITED U51109DL2005PTC305754 Director - 2010-11-30
      REVEN DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC336612 Director - 2011-08-06
      ENEMBEE VINIMAY PRIVATE LIMITED U51109MH2005PTC230127 Director - 2010-04-14
      MARUBHUMI VANIJYA PRIVATE LIMITED U51109PN2005PTC185119 Director - 2010-02-05
      ASTIK SUPPLIERS PRIVATE LIMITED U51109TG2005PTC113877 Director - 2011-08-29
      NARAYANI GEMS AND ORNAMENTS PRIVATE LIMITED U51109TG2007PTC075747 Director - 2010-07-19
      COMIC SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103272 Director - 2010-07-23
      CYNOSURE MERCANTILE PRIVATE LIMITED U51109WB2005PTC103388 Director - 2010-05-27
      PRAJYA GOODS PRIVATE LIMITED U51109WB2005PTC105268 Director - 2011-05-17
      EXCEL VANIJYA PRIVATE LIMITED U51109WB2007PTC118696 Director - 2012-03-28
      CAPETOWN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118701 Director - 2011-08-06
      SANGRAIL COMMERCIAL LIMITED U51909AS1985PLC002347 Director - 2019-06-24
      IMAGE DEALCOM PRIVATE LIMITED U51909MH2007PTC335526 Director - 2011-12-15
      RUGBY TRADECOM PRIVATE LIMITED U51909WB2007PTC113128 Director - 2011-08-19
      SIGNPOST COMMOTRADE PRIVATE LIMITED U51909WB2007PTC113143 Director - 2010-04-12
      NIMBUS BARTER PRIVATE LIMITED U51909WB2007PTC113145 Director - 2009-06-13
      REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2013-05-09
      GROWING AGENCIES PRIVATE LIMITED U51909WB2010PTC148996 Director - 2019-06-24
      BRIJWASI RETAIL PRIVATE LIMITED U52100WB2010PTC144127 Director - 2019-06-24
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2015-10-19
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
      SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
      SECURE INFRATECH FINSERV AND SECURITIES LIMITED U74999WB2012PLC183377 Director - 2017-09-06
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2014-01-16
      Other Directorships of PANCHU GOPAL BASAK
      Company Name CIN Designation Appointment Date Cessation
      GOVATI TIE-UP LLP AAB-4303 Designated Partner 2017-07-01 Ongoing
      RANGAN WHOLSALER LLP AAB-4585 Designated Partner 2017-07-01 Ongoing
      MOUSEBIRDS DEALERS LLP AAB-4833 Designated Partner 2017-07-01 Ongoing
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director 2019-04-11 Ongoing
      NOSEGAY TRADECOM PRIVATE LIMITED U14293WB2008PTC127065 Director - 2015-04-01
      CELICA AUTOTECH PRIVATE LIMITED U45400WB2008PTC127286 Director - 2010-03-29
      RASHAIL AUTO TECHNOLOGY PRIVATE LIMITED U50100WB2008PTC122671 Director - 2008-06-27
      CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director 2019-04-15 Ongoing
      SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director 2019-04-11 Ongoing
      TAMANNA MERCHANTS PRIVATE LIMITED U51109DL2005PTC276833 Director - 2008-02-06
      SIDDHARTHA INFRA BUILDERS PRIVATE LIMITED U51109HR2006PTC065842 Director - 2014-09-24
      SPREAD COMMERCIAL PRIVATE LIMITED U51109MH2005PTC356265 Director - 2009-05-20
      SWASTIK MERCHANTS PRIVATE LIMITED U51109TN2007PTC102149 Director - 2009-03-30
      HILTON SALES PRIVATE LIMITED U51109TN2007PTC102164 Director - 2009-03-30
      SILIGURI BUSINESS CENTRE PRIVATE LIMITED U51109WB2005PTC103248 Director - 2008-12-04
      SUJLA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103254 Director - 2013-01-08
      MULTIPLEX VYAPAAR PRIVATE LIMITED U51109WB2005PTC105462 Director - 2015-01-01
      BROADWAY SALES PRIVATE LIMITED U51109WB2005PTC105700 Director - 2009-10-30
      TWISTER TRADE LINK PRIVATE LIMITED U51109WB2005PTC106808 Director - 2010-03-18
      FESTIVAL VANIJYA PVT LTD U51109WB2005PTC106905 Director - 2010-10-22
      GODBLESS COMMERCIAL PVT LTD U51109WB2006PTC108771 Director - 2009-12-10
      BEAGLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114040 Director 2020-03-10 Ongoing
      NEUTRAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116201 Director - 2009-03-30
      WHOLE TIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116297 Director - 2009-03-30
      PARIJAT COMMODITIES PRIVATE LIMITED U51109WB2008PTC121940 Director - 2008-06-27
      SITKA VINTRADE PRIVATE LIMITED U51109WB2008PTC126328 Director - 2008-07-02
      MAELSTROM VINTRADE PRIVATE LIMITED U51109WB2008PTC126332 Director - 2013-04-30
      CONCEIT MERCANTILE PRIVATE LIMITED U51109WB2008PTC126462 Director - 2019-06-19
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director 2019-04-11 Ongoing
      VULTURE VINTRADE PRIVATE LIMITED U51109WB2008PTC126626 Director - 2010-06-22
      ACONITE VINTRADE PRIVATE LIMITED U51109WB2008PTC127457 Director 2008-07-14 Ongoing
      ACONITE VINTRADE PRIVATE LIMITED U51109WB2008PTC127457 Director - 2015-06-03
      VAIBHAW TRADERS PVT LTD U51909DL1996PTC277770 Director - 2008-03-14
      HONESTY SUPPLIERS PRIVATE LIMITED U51909DL2008PTC358314 Director - 2008-06-27
      EBB VINTRADE PRIVATE LIMITED U51909WB2008PTC127063 Director - 2012-10-03
      EYESORE TRADECOM PRIVATE LIMITED U51909WB2008PTC127064 Director - 2018-12-13
      K. P. AYURVED PRIVATE LIMITED U51909WB2009PTC131670 Director - 2015-01-01
      DHANLABH TIE-UP PRIVATE LIMITED U51909WB2009PTC134717 Additional Director 2017-05-31 Ongoing
      ANUGRAH SALES PRIVATE LIMITED U51909WB2009PTC134718 Additional Director 2017-05-31 Ongoing
      ALEXCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC134733 Additional Director 2017-05-31 Ongoing
      BHOOTNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145330 Director 2019-04-15 Ongoing
      AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director 2019-04-11 Ongoing
      GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director 2019-04-11 Ongoing
      RIDHI SIDHI DEALERS PRIVATE LIMITED U52100TN2007PTC102165 Director - 2009-03-30
      NEHA GENERAL CREDIT & INVESTMENTS PVT LTD U67120WB1992PTC056158 Director 2019-04-11 Ongoing
      NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED U72900WB2009PTC136425 Director - 2015-01-01
      RANISATI INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC120955 Director 2019-04-15 Ongoing
      EVOLET EVENTS AND ENTERTAINMENT PRIVATE LIMITED U93000WB2010PTC141287 Director 2019-04-11 Ongoing
      VAIBHAV LABOUR CONTRACTORS PRIVATE LIMITED U93000WB2013PTC190227 Additional Director - 2016-09-30
      VAIBHAV LABOUR CONTRACTORS PRIVATE LIMITED U93000WB2013PTC190227 Director - 2017-01-21
      LUMIN EARTHRESOURCES PRIVATE LIMITED U93000WB2013PTC198496 Director 2013-11-20 Ongoing
      Other Directorships of DILIP HELA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director 2019-04-11 Ongoing
      QUAD INFRATECH LIMITED U45400DL2014PLC271069 Additional Director 2017-10-03 Ongoing
      CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director 2019-04-15 Ongoing
      SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director 2019-04-11 Ongoing
      BEAGLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114040 Director 2020-03-10 Ongoing
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director 2019-04-11 Ongoing
      BHOOTNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145330 Director 2019-04-15 Ongoing
      MASTERMIND EXIM PRIVATE LIMITED U51909WB2011PTC170502 Additional Director - 2021-11-30
      MASTERMIND EXIM PRIVATE LIMITED U51909WB2011PTC170502 Director 2021-11-30 Ongoing
      GREEN APPLE DISTRIBUTION PRIVATE LIMITED U51909WB2011PTC170826 Director 2014-12-01 Ongoing
      AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director 2019-04-11 Ongoing
      GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director 2019-04-11 Ongoing
      RAJVIKA TRADES PRIVATE LIMITED U51909WB2012PTC177121 Director 2019-04-15 Ongoing
      WELLESLY TRADELINK PRIVATE LIMITED U51909WB2013PTC197911 Director 2018-10-24 Ongoing
      NEHA GENERAL CREDIT & INVESTMENTS PVT LTD U67120WB1992PTC056158 Director 2019-04-11 Ongoing
      RANISATI INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC120955 Director 2019-04-15 Ongoing
      PRRAJ FASHION PRIVATE LIMITED U74994WB2009PTC136153 Director - 2020-08-17
      EVOLET EVENTS AND ENTERTAINMENT PRIVATE LIMITED U93000WB2010PTC141287 Director 2019-04-11 Ongoing
      LUMIN EARTHRESOURCES PRIVATE LIMITED U93000WB2013PTC198496 Additional Director - 2018-09-30
      LUMIN EARTHRESOURCES PRIVATE LIMITED U93000WB2013PTC198496 Director 2018-09-30 Ongoing
      Other Directorships of GANESH PRASAD JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Additional Director - 2015-12-31
      GANESHDHAM CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201453 Director - 2016-01-01
      PUSHAPDHAM HEIGHTS PRIVATE LIMITED U51100WB2014PTC201464 Director - 2016-01-01
      HANS VYAPAAR PRIVATE LIMITED U51101WB2010PTC145986 Director - 2019-04-22
      DENEVO MERCHANTS PRIVATE LIMITED U51909WB2011PTC166693 Director - 2015-12-31
      HYADES SALES PRIVATE LIMITED U51909WB2012PTC172230 Additional Director - 2015-12-31
      KARIWALA DEALERS LIMITED U67120WB2009PLC140340 Director - 2016-10-19
      Other Directorships of BRIJ MOHAN SHA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Additional Director - 2017-10-06
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Additional Director 2015-12-28 Ongoing
      GANESHDHAM CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201453 Director 2016-01-01 Ongoing
      PUSHAPDHAM HEIGHTS PRIVATE LIMITED U51100WB2014PTC201464 Director - 2016-11-08
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Additional Director - 2017-10-05
      DENEVO MERCHANTS PRIVATE LIMITED U51909WB2011PTC166693 Additional Director - 2020-10-13
      DENEVO MERCHANTS PRIVATE LIMITED U51909WB2011PTC166693 Director - 2023-12-19
      HYADES SALES PRIVATE LIMITED U51909WB2012PTC172230 Additional Director - 2017-04-06
      ENVIARE LOGISTIC LIMITED U63040WB2016PLC209491 Director - 2017-11-15
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Additional Director 2015-12-28 Ongoing
      ORPIMENT GOODS PRIVATE LIMITED U74999WB2012PTC179127 Additional Director - 2017-04-13
      PISTIL AGENTS PRIVATE LIMITED U74999WB2012PTC179135 Additional Director - 2017-04-10
      WREATH VYAPAAR PRIVATE LIMITED U74999WB2012PTC179149 Additional Director - 2017-04-17
      Other Directorships of BAJRANGI KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-12
      EVERLASTING SALES LLP AAR-9314 Partner - 2020-06-17
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2017-10-06
      RIDDLES AGENCY PRIVATE LIMITED U51101WB2010PTC147508 Director 2020-01-15 Ongoing
      AXIOM GOODS PRIVATE LIMITED U51109WB2005PTC102927 Director 2023-12-21 Ongoing
      AXIOM GOODS PRIVATE LIMITED U51109WB2005PTC102927 Director - 2017-08-30
      GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2016-09-02
      HARGOURI COMMERCIAL LIMITED U51909UP2014PLC099784 Additional Director - 2016-09-02
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2017-04-15
      DHANVARSHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147841 Director 2020-01-15 Ongoing
      ARHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162935 Additional Director - 2022-01-25
      AARAMBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165141 Additional Director - 2019-04-17
      SAMBHAVI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165237 Director - 2017-08-29
      ARDENT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165263 Additional Director - 2019-04-16
      ASTDURGA ENTERPRISES LIMITED U51909WB2014PLC201076 Additional Director - 2017-04-15
      DASBHUJA MARKETING LIMITED U51909WB2014PLC201088 Additional Director - 2017-04-15
      ASCENT VINCOM PRIVATE LIMITED U52190UP2011PTC095355 Additional Director - 2017-07-17
      LIFELONG VINTRADE PRIVATE LIMITED U52190UP2011PTC095356 Director - 2017-07-18
      SHIVRATRI INFRATECH PRIVATE LIMITED U70109WB2012PTC174993 Director 2017-04-30 Ongoing
      MIDNIGHT REALESTATES PRIVATE LIMITED U70200WB2012PTC179177 Director 2017-04-30 Ongoing
      EVERLASTING SALES LIMITED U74110UP2014PLC099275 Additional Director - 2016-09-02
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2017-08-29
      RAVISHING DISTRIBUTORS PRIVATE LIMITED U74999UP2011PTC095357 Director - 2017-07-14
      MEGAPIX MACHINERY PRIVATE LIMITED U74999WB2012PTC174181 Director - 2019-10-21
      LEOLINE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179107 Director 2017-05-02 Ongoing
      ORPIMENT GOODS PRIVATE LIMITED U74999WB2012PTC179127 Director 2017-05-02 Ongoing
      PISTIL VINCOM PRIVATE LIMITED U74999WB2012PTC179142 Director 2017-05-04 Ongoing
      CRABEL MERCHANTS PRIVATE LIMITED U74999WB2012PTC179146 Director - 2017-11-11
      WREATH VYAPAAR PRIVATE LIMITED U74999WB2012PTC179149 Director - 2023-08-01
      DIGANTA TRADELINK PRIVATE LIMITED U74999WB2012PTC179156 Director - 2023-08-10
      MANGALKRIPA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179178 Director 2017-11-06 Ongoing
      ARYADEEP FASHION PRIVATE LIMITED U74999WB2012PTC179184 Director 2017-05-02 Ongoing
      CARDER TRADECOM PRIVATE LIMITED U74999WB2012PTC179186 Director 2017-11-06 Ongoing
      Other Directorships of BISWAJIT MONDAL .
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2019-04-12
      CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director - 2019-04-20
      SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director - 2019-04-12
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2019-04-12
      BHOOTNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145330 Director - 2019-04-20
      AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2019-04-12
      GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director - 2019-04-12
      RAJPAD RETAILERS PRIVATE LIMITED U51909WB2012PTC177224 Director - 2019-04-12
      UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2019-04-12
      NEHA GENERAL CREDIT & INVESTMENTS PVT LTD U67120WB1992PTC056158 Director - 2019-04-12
      MAJORITY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176051 Director - 2019-04-12
      RANISATI INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC120955 Director - 2019-04-20
      EVOLET EVENTS AND ENTERTAINMENT PRIVATE LIMITED U93000WB2010PTC141287 Director - 2019-04-12
      Other Directorships of PAPPU YADAV
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2019-04-12
      CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director - 2019-04-20
      SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director - 2019-04-12
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2019-04-12
      BHOOTNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145330 Director - 2019-04-20
      AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2019-04-12
      GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director - 2019-04-12
      ATRIKA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172716 Director 2017-11-08 Ongoing
      RAJPAD RETAILERS PRIVATE LIMITED U51909WB2012PTC177224 Director - 2019-04-12
      UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2019-04-12
      NEHA GENERAL CREDIT & INVESTMENTS PVT LTD U67120WB1992PTC056158 Director - 2019-04-12
      MAJORITY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176051 Director - 2019-04-12
      RANISATI INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC120955 Director - 2019-04-20
      EVOLET EVENTS AND ENTERTAINMENT PRIVATE LIMITED U93000WB2010PTC141287 Director - 2019-04-12
      Other Directorships of PREM CHANDRA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Additional Director - 2017-05-02
      KAMDAR AGRICULTURE PRIVATE LIMITED U15204WB1997PTC084262 Director - 2012-06-01
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Additional Director - 2017-08-29
      FOREMOST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150013 Director - 2017-09-29
      SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director - 2017-09-18
      TRINITY VINIMAY PRIVATE LIMITED U51109MH2008PTC416796 Director - 2014-04-05
      SARAOGI COMMERCIAL PVT LTD U51109WB1988PTC044615 Director - 2010-06-08
      UPLINK VYAPAAR PRIVATE LIMITED U51109WB2005PTC102914 Director - 2013-07-01
      AXIOM GOODS PRIVATE LIMITED U51109WB2005PTC102927 Director - 2019-04-20
      KHAZANA VINIMAY PRIVATE LIMITED U51109WB2005PTC102929 Director - 2011-03-03
      BEAGLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114040 Director - 2012-04-02
      BAJRANG VINTRADE PRIVATE LIMITED U51109WB2008PTC125914 Director - 2013-06-18
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2012-05-04
      DEEPSIKHA DEALERS PRIVATE LIMITED U51109WB2008PTC128228 Director - 2017-09-29
      BINAPANI TIE-UP PRIVATE LIMITED U51909HR2010PTC085520 Director - 2015-12-01
      DHANWANTRI VINIMAY PRIVATE LIMITED U51909UP2010PTC159126 Director - 2011-02-01
      MATANGI SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099492 Director - 2013-07-01
      BINAPANI TRADECOM PRIVATE LIMITED U51909WB2010PTC147806 Director - 2011-01-08
      NAVRATRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147846 Director - 2011-01-08
      PRIMESOFT VANIJYA PRIVATE LIMITED U51909WB2010PTC147848 Director - 2011-02-10
      PUSHPDANT VANIJYA PRIVATE LIMITED U51909WB2010PTC147849 Director - 2011-02-01
      PUSHPKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147850 Director - 2011-02-01
      ARHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162935 Director - 2016-04-04
      AARAMBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165141 Additional Director - 2016-04-04
      ARDENT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165263 Additional Director - 2016-04-04
      JEVANJYOTI COMMOSALES PRIVATE LIMITED U51909WB2011PTC166647 Director - 2017-08-29
      JAGSAKTI DEALER PRIVATE LIMITED U51909WB2011PTC171467 Director - 2017-09-12
      ATRIKA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172716 Director - 2017-11-09
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2012-08-09
      MIDNIGHT REALESTATES PRIVATE LIMITED U70200WB2012PTC179177 Director - 2017-05-02
      SCOPE VINTRADE PRIVATE LIMITED U74110WB2010PTC154930 Director - 2017-12-14
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Additional Director - 2017-05-02
      HARDSOFT POWER PRIVATE LIMITED U74999WB2012PTC174176 Director - 2014-07-29
      ARROWLINK POWER PRIVATE LIMITED U74999WB2012PTC174189 Director - 2014-07-29
      NAVYUKTA TREXIM PRIVATE LIMITED U74999WB2012PTC179118 Director - 2013-03-26
      PISTIL VINCOM PRIVATE LIMITED U74999WB2012PTC179142 Director - 2017-05-06
      CRABEL MERCHANTS PRIVATE LIMITED U74999WB2012PTC179146 Director - 2013-03-26
      DIGANTA TRADELINK PRIVATE LIMITED U74999WB2012PTC179156 Director - 2017-05-06
      MANGALKRIPA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179178 Director - 2017-11-06
      CARDER TRADECOM PRIVATE LIMITED U74999WB2012PTC179186 Director - 2017-11-06
      Other Directorships of SATYENDRA MANI TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2015-02-05
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Additional Director - 2015-09-30
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2015-10-13
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2018-08-01
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2015-11-26
      PARAMA STEELOPLAST PRIVATE LIMITED U13100WB1991PTC053200 Director - 2006-08-30
      BLOOM COMMERCIAL PRIVATE LIMITED U51109CT2005PTC012215 Director - 2013-10-04
      TRIVIKRAMA LINK UP PRIVATE LIMITED U51109WB2005PTC105505 Director - 2017-07-07
      PLANET TRADELINK PRIVATE LIMITED U52190WB2009PTC136595 Director - 2010-02-08
      CASIO DEALERS PRIVATE LIMITED U52390WB2010PTC142119 Director - 2010-09-15
      ADIDEV CONSULTANCY PRIVATE LIMITED U52599WB2005PTC104150 Director - 2018-03-17
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2017-03-18
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2016-05-25
      MAINAK CONSTRUCTION AND BUILDERS PVT LTD U70101WB1995PTC074998 Director - 2012-06-06
      EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-01-14
      DHANGANGA INFRASTRUCTURE INDIA LIMITED U70102WB2012PLC189009 Director 2013-12-12 Ongoing
      DHANGANGA INFRASTRUCTURE INDIA LIMITED U70102WB2012PLC189009 Director - 2015-12-12
      SERVOLINE MODTECH PRIVATE LIMITED U72900WB2009PTC140200 Director - 2010-01-08
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2018-08-01
      JAGRUITI NRITYA FOUNDATION U74900WB2015NPL207176 Director - 2018-01-03
      GUNMALA SANGEET VIDYALAYA ASSOCIATION U74900WB2015NPL208145 Director - 2017-12-30
      ONRISE TIE UP PRIVATE LIMITED U74999WB2012PTC177676 Director - 2016-06-28

      CIN Company Name Company Address
      AAG-2847 BENGAL CAREER INSTITUTE LLP 171/1/1B Rashbehari Avenue P.S GARIAHAT, KOLKATA , WEST BENGAL. KOLKATA, West Bengal, India - 700019
      U46497WB2025PTC278511 MEDICOSUDAN PHARMACEUTICALS PRIVATE LIMITED 193/2 RASHBEHARI AVENUE,Kolkata,Kolkata,West Bengal,700019-India
      U68200WB2024PTC267767 CIVICON ENGINEERS AND CONTRACTOR PRIVATE LIMITED 229A Rashbehari AVenue,Kolkata,Kolkata,West Bengal,700019-India
      U80301WB2019PTC230446 SIMPER EDUCARE INDIA PRIVATE LIMITED 193/2 RASHBEHARI AVENUE KOLKATA , KOLKATA, West Bengal, India - 700019
      U74999WB2007PTC120435 CALCUTTA SPECTACLES PRIVATE LIMITED 220D, RASHBEHARI AVENUE KOLKATA , KOLKATA, West Bengal, India - 700019
      U13119WB2025PTC284979 JOYJUTE HARVEST PRIVATE LIMITED PREMISES NO. 221/6B, RASH,BEHARI AVENUE, GARIAHAT,Kolkata,Kolkata,West Bengal,700019-India
      U13135WB2026PTC285739 HARMONIAL JUTE PRIVATE LIMITED PREMISES NO. 221/6B, RASH,BEHARI AVENUE, GARIAHAT,Kolkata,Kolkata,West Bengal,700019-India
      ACI-1096 TRILAXMI VENTURES LLP 53, Syed Ali Avenue, 4th Floor,,Unit-4F, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,India-700019
      U18102WB1991PTC051086 KRISHINA AND ASSOCIATES PVT.LTD. 213 RASHBEHARI AVENUE , KOLKATA, West Bengal, India - 700019
      U51109WB1994PTC065699 SHAMON IMPEX HOUSE PVT LTD 227 RASHBEHARI AVENUE , KOLKATA, West Bengal, India - 700019
      U27310WB2013PLC197892 MASHAAL ISPAT LIMITED 230A, RASHBEHARI AVENUE , Kolkata, West Bengal, India - 700019
      U36911WB1994PTC066006 H K DUTTA & COMPANY PVT LTD 226/C RASHBEHARI AVENUE , KOLKATA, West Bengal, India - 700019
      U70200WB1943PTC011445 BALLY GUNGE BUILDING SOCIETY PVT LTD 220A, RASHBEHARI AVENUE , KOLKATA, West Bengal, India - 700019
      U70200WB2012PTC176389 DEEPESH INFRAHOMES PRIVATE LIMITED 230A, RASHBEHARI AVENUE , kolkata, West Bengal, India - 700019
      U67190WB2018PTC226501 CROWN RESOLUTION AND TURNAROUND PRIVATE LIMITED 226B RASHBEHARI AVENUE , KOLKATA, West Bengal, India - 700019
      U72200WB1987PTC042942 COMPUTER & ALLIED PRODUCTS PVT LTD 258/B RASHBEHARI AVENUE , KOLKATA, West Bengal, India - 700019
      ACA-6119 Lilicrap Hospitality LLP Flat No.402,221, Rashbehari Avenue, Kolkata, West Bengal, India - 700019
      U01403WB2013PLC197165 MASHAAL BIO GARDEN LIMITED to 230A, RASHBEHARI AVENUE , Kolkata, West Bengal, India - 700019
      U15492WB2010PTC151897 ADORABLE FOOD PROCESSORS PRIVATE LIMITED 195, RASHBEHARI AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700019
      U01400WB2010PLC151762 ADORABLE AGROTECH LIMITED 195, RASHBEHARI AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700019
      U51109WB2010PTC151761 ADORABLE AGENCY PRIVATE LIMITED 195,RASHBEHARI AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700019
      U45400WB2010PTC151758 ADORABLE CONSTRUCTION PRIVATE LIMITED 195 RASHBEHARI AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700019
      U74140WB2010PTC151760 ADORABLE PROMOTIONS PRIVATE LIMITED 195, RASHBEHARI AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700019
      U74999WB2010PTC151908 ADORABLE HEALTH CARE PRIVATE LIMITED 195, RASHBEHARI AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700019
      U74999WB2010PTC151909 ADORABLE HOSPITALITY PRIVATE LIMITED 195, RASHBEHARI AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700019
      U74999WB2012PTC183866 ADORABLE GEMS AND JEWELLERY PRIVATE LIMITED 195, RASHBEHARI AVENUE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700019
      U80220WB2010PTC151759 ADORABLE EDUCATIONAL INSTITUTIONS PRIVATE LIMITED 195 RASHBEHARI AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700019
      U45400WB2010PTC144338 RENESHA PROJECTS PRIVATE LIMITED 226B RASHBEHARI AVENUE, 5TH FLOOR , KOLKATA, West Bengal, India - 700019
      U72900WB2008PTC123951 ETA INFOTECH SOLUTION PRIVATE LIMITED 226B, RASHBEHARI AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700019
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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

      As on: 2026-07-13

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