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    • Company Information
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    • Documents
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    • Complaints
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    MASHAAL EQUITY SERVICES LIMITED

    CIN: U65910WB2013PLC197556 As on: 2026-07-13
    Purchase Report

    MASHAAL EQUITY SERVICES LIMITED (CIN: U65910WB2013PLC197556) is a Public company incorporated on 25 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 EQUITY SERVICES LIMITED'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.MASHAAL EQUITY SERVICES LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

    Directors of MASHAAL EQUITY SERVICES LIMITED are MAHENDRA KUMAR JAIN, VIPUL MEHRA, and ROHIT PATNI.

    MASHAAL EQUITY SERVICES LIMITED's Corporate Identification Number (CIN) is U65910WB2013PLC197556 and its registration number is 197556. Users may contact MASHAAL EQUITY SERVICES LIMITED on its Email address - [email protected]. Registered address of MASHAAL EQUITY SERVICES LIMITED is 35, C R Avenue , Kolkata, West Bengal, India - 700012.

    Current status of MASHAAL EQUITY SERVICES 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 EQUITY SERVICES 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 EQUITY SERVICES

    Purchase full report of MASHAAL EQUITY SERVICES

    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 EQUITY SERVICES 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 EQUITY SERVICES
    DIN Director Name Designation Appointment Date
    06932413 MAHENDRA KUMAR JAIN Director 2016-09-30
    07253342 VIPUL MEHRA Director 2017-09-29
    00034876 ROHIT PATNI Director 2016-09-30
    Past Directors & Key Managerial Personnel of MASHAAL EQUITY SERVICES
    DIN Director Name Designation Appointment Date Cessation
    00193472 SANJAY KHANDELWAL Director - 2014-01-16
    01085292 HAWALDAR GUPTA Director - 2016-05-25
    02813879 AJAY KUMAR GUPTA Director - 2016-05-25
    00898104 VIJAY KUMAR GUPTA Director - 2014-01-16
    02203453 AVINASH CHANDRA GUPTA Director - 2014-01-16
    02536723 SATYENDRA MANI TRIVEDI Director - 2016-05-25
    06932413 MAHENDRA KUMAR JAIN Additional Director - 2016-09-30
    07253342 VIPUL MEHRA Additional Director - 2017-09-29
    00032674 SURESH KUMAR PATNI Additional Director - 2016-11-03
    00034876 ROHIT PATNI Additional Director - 2016-09-30
    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 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 ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
    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 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
    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
    MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2015-11-26
    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
    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 ACADEMY LIMITED U80901WB2013PLC197217 Director - 2015-11-26
    MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2018-03-05
    PAVAKI EDUCATIONAL AND CHARITABLE ASSOCIATION U93000WB2017NPL220395 Director - 2018-01-09
    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
    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 ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
    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
    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 ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
    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 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
    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
    MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2015-11-26
    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
    MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2014-09-30
    MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Director 2014-09-30 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
    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
    MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2015-09-29
    MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Director 2015-09-29 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
    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
    MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2009-09-30
    MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Director - 2011-06-30
    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
    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 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
    MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2011-07-04
    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
    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

    CIN Company Name Company Address
    U51909WB2010PTC142055 SUNRISE DEALTRADE PRIVATE LIMITED 35, C. R. AVENUE (CHITTARANJAN AVENUE) , KOLKATA, West Bengal, India - 700012
    U51909WB2010PTC143216 SURAKSHIT COMMOSALES PRIVATE LIMITED 35, C. R. AVENUE (CHITTARANJAN AVENUE) , KOLKATA, West Bengal, India - 700012
    U51909WB2010PTC146273 ORIGINAL COMMERCIAL PRIVATE LIMITED 35, C.R. AVENUE 5TH FLOOR, R.NO-25/6 , KOLKATA, West Bengal, India - 700012
    U70109WB2011PTC165142 SWARN INDIA REALTY PROJECTS PRIVATE LIMITED C/O RATNESH THAKUR, 35, C. R. AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
    U74120WB2007PTC119469 SHIVSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED. 35, C.R. AVENUE 5TH FLOOR, R.NO-25/6 , KOLKATA, West Bengal, India - 700012
    U59110WB2025PTC279847 ULKI ENTERTAINMENT PRIVATE LIMITED 35 C R AVENUE,6TH FLOOR,Kolkata,Kolkata,West Bengal,700012-India
    U13100WB2009PTC138004 NARMADA RIVERS RESOURCES PRIVATE LIMITED 35, C R Avenue , Kolkata, West Bengal, India - 700012
    U51420WB1994PLC062864 GOLD MOHAR STEEL LTD 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
    U45400WB2007PTC118410 ROSE VALLEY PROPERTIES PRIVATE LIMITED 35, C.R. AVENUE , KOLKATA, West Bengal, India - 700012
    U45400WB2009PTC136060 A.B. INFRATEL PRIVATE LIMITED 35, C R Avenue , Kolkata, West Bengal, India - 700012
    U51909WB1990PTC050166 RGS VENTURES PRIVATE LIMITED 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
    U70200WB1991PTC053197 KARISHMA GUEST HOUSE & RESORTS PVT LTD 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
    U65921WB1995PTC073740 GANDHSAN HOUSING PVT. LTD. 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
    U72200WB2021PTC245063 ELENTY TRADING PRIVATE LIMITED 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
    U70102WB2010PTC152917 TABLER CLOTH MERCHANTS PRIVATE LIMITED 35, C R AVENUE , KOLKATA, West Bengal, India - 700012
    U70101WB1995PTC073727 HARIPRIYA HOUSINNG PVT. LTD. 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
    U70101WB1995PTC073736 JALANDHAR HOUSING PVT. LTD. 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
    U70101WB1995PTC073741 JALMIDHI HOUSING PVT. LTD. 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
    U70101WB1995PTC073743 HEMVATI HOUSING PVT. LTD. 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
    U70101WB1995PTC073880 PANYAM ABASAN PVT.LTD. 35 C R .AVENUE , KOLKATA, West Bengal, India - 700012
    U70101WB1995PTC073882 RISHAB HOUSING PVT LTD 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
    U70101WB1995PTC073890 RAVLON PROPERTIES PVT.LTD. 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
    U72900WB2021PTC245062 CRUSINE TRADERS PRIVATE LIMITED 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
    U72900WB2021PTC245066 FINLAYER SALES PRIVATE LIMITED 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
    U72900WB2021PTC245067 FRESTS DEALERS PRIVATE LIMITED 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
    U74140WB1996PTC081018 SOUTH WIND CONSULTANT PVT LTD 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
    U74999WB1991PTC053921 PANCHMUKHI AGROCHEM PVT LTD 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
    U72100WB2019PTC235609 DEEPED UDYOG PRIVATE LIMITED 35 C R AVENUE DALHOUSIE , KOLKATA, West Bengal, India - 700012
    AAD-3333 VENERA CONSULTING LLP 35 C R AVENUE 3RD FLOOR KOLKATA, West Bengal, India - 700012
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    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
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    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

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