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      MASHAAL IMPEX LIMITED

      CIN: L51109WB2002PLC094647 As on: 2026-07-13
      Purchase Report

      MASHAAL IMPEX LIMITED (CIN: L51109WB2002PLC094647) is a Public company incorporated on 14 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2490000.00.

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

      Directors of MASHAAL IMPEX LIMITED are SURESH TODETI, ASHWINI HARINATHBABU, and SANDEEP KUMAR REDDY GANGALA.

      MASHAAL IMPEX LIMITED's Corporate Identification Number (CIN) is L51109WB2002PLC094647 and its registration number is 94647. Users may contact MASHAAL IMPEX LIMITED on its Email address - [email protected]. Registered address of MASHAAL IMPEX LIMITED is 6-I, DURGAPUR COLONY , KOLKATA, West Bengal, India - 700053.

      Current status of MASHAAL IMPEX 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 IMPEX 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 IMPEX

      Purchase full report of MASHAAL IMPEX

      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 IMPEX 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 IMPEX
      DIN Director Name Designation Appointment Date
      08672159 SURESH TODETI Director 2020-01-18
      08672166 ASHWINI HARINATHBABU Director 2020-01-18
      07510200 SANDEEP KUMAR REDDY GANGALA Director 2016-09-30
      Past Directors & Key Managerial Personnel of MASHAAL IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00193472 SANJAY KHANDELWAL Director - 2015-02-05
      00985251 MURARI LAL SHARMA Director - 2012-02-07
      02316229 AMAN SHARMA Additional Director - 2012-09-29
      02316229 AMAN SHARMA Director - 2013-07-30
      03379307 SANDEEP KUMAR Director - 2013-07-30
      07510166 ABDUL RAHEEM MOHAMAD Additional Director - 2016-09-30
      07510166 ABDUL RAHEEM MOHAMAD Director - 2020-12-27
      00559784 MANISH SHUKLA Director - 2013-07-30
      01750695 HARISH SINGH Director - 2015-02-05
      02246445 GOPI KRISHNA MURALA Additional Director - 2015-09-26
      02246445 GOPI KRISHNA MURALA Director - 2020-01-18
      05168550 BIMAL KUMAR GOENKA Additional Director - 2012-09-29
      05168550 BIMAL KUMAR GOENKA Director - 2013-07-30
      06915570 PULLARAO KALYANAM Additional Director - 2015-09-26
      06915570 PULLARAO KALYANAM Director - 2016-05-27
      07450063 MAMATHA MUKKU Additional Director - 2016-09-30
      07450063 MAMATHA MUKKU Director - 2020-01-18
      07450069 PANDURANGA RAO AREPU Additional Director - 2016-07-11
      07510200 SANDEEP KUMAR REDDY GANGALA Additional Director - 2016-09-30
      00572409 ARUN KUMAR AGARWAL Director - 2013-07-30
      02536723 SATYENDRA MANI TRIVEDI Director - 2015-02-05
      00898104 VIJAY KUMAR GUPTA Director - 2016-05-27
      02203453 AVINASH CHANDRA GUPTA Director - 2016-02-12
      02814606 SEEMA GUPTA Director - 2015-02-05
      05238320 USHA DEVI GUPTA Director - 2016-02-12
      Other Directorships of SANJAY KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      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 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 MURARI LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PALPIT VINIMOY PVT LTD U51109WB1995PTC068443 Additional Director 2023-10-10 Ongoing
      BHAGIRATHI VINCOM PRIVATE LIMITED U51109WB2008PTC126064 Director 2008-07-21 Ongoing
      GAJBADAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC126115 Director - 2010-08-18
      J S FINANCE & CONSTRUCTION PRIVATE LIMITED U65923WB1997PTC085225 Director 2006-12-11 Ongoing
      RACCIE HOUSING & FINANCE LTD U70109WB1991PLC052777 Director - 2009-12-14
      Other Directorships of AMAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ANAND ENTERPRISES PRIVATE LTD U15141WB1981PTC033605 Director - 2019-02-11
      BLUE CITY PROPERTIES PRIVATE LIMITED U45400WB2007PTC116182 Director - 2016-04-16
      CORNFLOWER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144899 Director - 2011-04-25
      BLUETOOTH DEALERS PRIVATE LIMITED U51101WB2010PTC144904 Director - 2012-06-08
      SHREEMA WRITINGS PRIVATE LIMITED U51109TN2006PTC132655 Director - 2014-03-28
      SWASTIK MERCHANTS PRIVATE LIMITED U51109TN2007PTC102149 Director - 2012-06-29
      HILTON SALES PRIVATE LIMITED U51109TN2007PTC102164 Director - 2012-06-29
      MASHAAL COMMOTRADE PRIVATE LIMITED U51109UP2008PTC095399 Director - 2015-03-13
      JATI TRADECON PVT.LTD. U51109WB1995PTC074214 Director - 2016-05-12
      SAGUN TIE-UP PRIVATE LIMITED U51109WB2005PTC101534 Director - 2016-01-12
      OM VINIMAY PRIVATE LIMITED U51109WB2005PTC101724 Director - 2016-01-12
      NEUTRAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116201 Director - 2011-11-10
      WHOLE TIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116297 Director - 2011-11-10
      IMAGE TRADERS PRIVATE LIMITED U51109WB2007PTC116550 Director - 2016-04-19
      BALGOPAL DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119512 Director - 2016-03-16
      PURBA COMTRADE PVT LTD U51909WB1996PTC079380 Director - 2016-05-23
      NAMESH TRADEWING PRIVATE LIMITED U51909WB2001PTC093633 Director - 2016-10-15
      JAGDHATRI MERCHANTS PRIVATE LIMITED U51909WB2005PTC101514 Director - 2018-07-25
      GAGANDEEP AGENCIES PRIVATE LIMITED. U51909WB2007PTC119578 Director - 2018-06-18
      COMPACT COMMODEAL PRIVATE LIMITED U51909WB2009PTC134130 Director - 2019-02-11
      AROMA TRADECOM PRIVATE LIMITED U51909WB2010PTC141651 Director - 2016-04-16
      RIDHI SIDHI DEALERS PRIVATE LIMITED U52100TN2007PTC102165 Director - 2012-06-27
      CHEMTEX DISTRIBUTORS PRIVATE LIMITED U52100TN2010PTC132656 Director - 2013-10-15
      P.S. COMMUNICATIONS PRIVATE LIMITED U64200WB2008PTC122464 Director - 2017-07-31
      RKB SECURITIES LTD U67120WB1995PLC224858 Director - 2019-05-02
      RAMA NIRMAN PVT. LTD. U70101WB1991PTC052756 Director 2010-09-16 Ongoing
      CONSISTANT BUILDCON PRIVATE LIMITED U70109UP2008PTC095466 Director - 2015-03-14
      ABA EARTHLINE COMMUNICATIONS LIMITED U74210WB1997PLC084110 Additional Director - 2009-09-30
      ABA EARTHLINE COMMUNICATIONS LIMITED U74210WB1997PLC084110 Director - 2019-05-17
      CRADEL TRADECOM PRIVATE LIMITED U74999WB2012PTC174825 Director - 2019-02-11
      Other Directorships of SANDEEP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CORNFLOWER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144899 Director 2011-02-01 Ongoing
      BLUETOOTH DEALERS PRIVATE LIMITED U51101WB2010PTC144904 Director 2011-04-27 Ongoing
      ANISH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141882 Director - 2013-03-27
      EVERGREEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142024 Director - 2014-09-03
      SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2013-03-27
      RASHIKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144907 Director - 2018-09-10
      LADDU GOPALA TRADECOM PRIVATE LIMITED U52100WB2010PTC147324 Director - 2010-05-16
      BASUNDHARA INFRACON PRIVATE LIMITED U52100WB2010PTC147327 Director - 2013-11-14
      ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Director - 2012-03-28
      Other Directorships of ABDUL RAHEEM MOHAMAD
      Company Name CIN Designation Appointment Date Cessation
      INDU SHREE BIOFUELS PRIVATE LIMITED U01119TG2004PTC044062 Director 2016-05-27 Ongoing
      RAVIPATI FOOD PARK PRIVATE LIMITED U15549AP2017PTC105378 Director 2017-03-09 Ongoing
      RAVIPATI VENKATESWARA RAO POWER PRIVATE LIMITED U40109HP2006PTC031416 Director 2019-03-15 Ongoing
      INDU SHREE HOUSING PRIVATE LIMITED U45200AP2004PTC044063 Director 2016-05-27 Ongoing
      R.K.R. HOUSING PRIVATE LIMITED U45200TG2003PTC041804 Director 2020-12-26 Ongoing
      DWARAKA SRINIVASA CONSTRUCTIONS PRIVATE LIMITED U45309TG2016PTC109963 Director 2020-12-26 Ongoing
      SRI VENKATESWARA INFRA DEVELOPERS PRIVATE LIMITED U70100TG2016PTC113417 Director 2016-12-15 Ongoing
      Other Directorships of SURESH TODETI
      Company Name CIN Designation Appointment Date Cessation
      R.K.R. HOUSING PRIVATE LIMITED U45200TG2003PTC041804 Director - 2020-12-26
      DWARAKA SRINIVASA CONSTRUCTIONS PRIVATE LIMITED U45309TG2016PTC109963 Director - 2020-12-26
      Other Directorships of ASHWINI HARINATHBABU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANISH SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      SNOW WHITE METAL INDUSTRIES LTD L28113WB1981PLC033385 Director - 2016-02-22
      SANGOTRI CONSTRUCTIONS LIMITED L45203WB2001PLC093940 Director - 2020-12-31
      NATIONAL OIL COMPANY LTD. U23201WB1994PLC063824 Director - 2019-06-03
      DIGNITY INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC327160 Director - 2010-08-04
      AVISHKAR NIRMAN PRIVATE LIMITED. U45204WB2007PTC118327 Director - 2009-07-15
      PULKIT INFRASTRUCTURE PRIVATE LIMITED U45206WB2007PTC121125 Director - 2012-11-10
      RPG NIRMAN PRIVATE LIMITED U45400DL1997PTC336614 Director - 2008-05-02
      VAISHNO INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC121287 Director - 2008-02-06
      HIMGIRI NIRMAN PRIVATE LIMITED. U45400WB2008PTC128459 Director - 2008-12-08
      RAUDRAMUKHI CONCLAVE LIMITED U45400WB2012PLC175711 Director 2012-03-14 Ongoing
      PRIYAKRIT CONCLAVE LIMITED U45400WB2012PLC175714 Director - 2017-09-01
      RUDRAMUKHI DEVELOPERS LIMITED U45400WB2012PLC175715 Director 2012-03-14 Ongoing
      AROKYA REALTY LIMITED U45400WB2014PLC200658 Director - 2017-02-08
      CHAKRADEV HEIGHTS LIMITED U45400WB2014PLC200659 Director - 2017-02-08
      MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2010-07-06
      PRATHAM VINCOM PRIVATE LIMITED. U51101WB2009PTC131913 Director - 2009-01-19
      PRATHAM SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC131958 Director - 2009-01-17
      KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2010-08-04
      KHUSHI VANIJYA PVT LTD U51109DL2005PTC245422 Director - 2010-08-31
      MEGACITY SALES PVT LTD U51109PB2006PTC039437 Director - 2011-08-22
      SRISHTI DEALERS PRIVATE LIMITED U51109WB2005PTC102630 Director 2006-07-12 Ongoing
      RKM PROJECTS PRIVATE LIMITED U51109WB2007PTC117281 Director - 2007-08-23
      NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2007-09-21
      KALIMA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118131 Director - 2013-02-16
      LAVANYA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118223 Director - 2008-01-16
      TWAARSH MERCANTILES PRIVATE LIMITED. U51109WB2008PTC121320 Director - 2009-06-15
      AVISHKAR DEALCOM PRIVATE LIMITED. U51109WB2008PTC121321 Director - 2012-08-23
      AGAMONI TRADING PRIVATE LIMITED U51109WB2008PTC121392 Director 2008-02-04 Ongoing
      OCEANTRANS MERCANTILES PRIVATE LIMITED. U51109WB2008PTC121594 Director - 2013-09-12
      DIVYAJYOTI VANIJYA PRIVATE LIMITED U51109WB2008PTC122763 Director - 2019-05-30
      KAUSHIK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123396 Director - 2011-07-13
      MAPLE GOODS LIMITED U51109WB2009PLC136159 Director 2010-11-26 Ongoing
      GENIOUS TRACON PVT LTD U51900WB2006PTC108173 Director 2006-12-29 Ongoing
      NEON VINCOM PRIVATE LIMITED U51909UP2011PTC067708 Director - 2014-12-23
      TEESTA DEALTRADE PRIVATE LIMITED U51909UP2011PTC071999 Director - 2015-08-10
      MAHAK GOODS PVT.LTD. U51909WB1995PTC071815 Director 2006-06-06 Ongoing
      R.B.N.WEB DEVELOPMENT PRIVATE LIMITED U51909WB1997PTC084837 Director - 2010-09-22
      FADILITI MERCHANT PRIVATE LIMITED U51909WB2003PTC097020 Director 2006-06-20 Ongoing
      MILLENIUM VYAPAAR PRIVATE LIMITED U51909WB2004PTC099894 Director - 2018-04-12
      SWADESHI TRADECOM PRIVATE LIMITED U51909WB2007PTC117976 Director - 2011-07-16
      SANMATI COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118276 Director - 2008-04-15
      SEAVIEW SUPPLIERS LIMITED U51909WB2009PLC136171 Director 2010-11-29 Ongoing
      ANANDLOKE VINCOM PRIVATE LIMITED U51909WB2010PTC142031 Director - 2010-09-29
      LAVANYA VINTRADE PRIVATE LIMITED U51909WB2010PTC142040 Director - 2010-09-28
      ROSEBIRD DEALERS PRIVATE LIMITED U51909WB2010PTC142051 Director - 2011-06-28
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director - 2011-06-28
      GANADHIP TRADE-LINK LIMITED U52190WB2012PLC175708 Director - 2019-05-30
      RAUDRAMUKHI COMMODITIES LIMITED U52190WB2012PLC175710 Director 2012-03-14 Ongoing
      SATCHANDI DEALTRADE LIMITED U52190WB2012PLC175717 Director 2012-03-14 Ongoing
      PRIYAKRIT MERCANTILE LIMITED U52190WB2012PLC175939 Director - 2017-09-01
      TRIVEDA AGENCIES LIMITED U52190WB2012PLC175942 Director - 2019-05-30
      TRIVEDA COMMERCIAL LIMITED U52190WB2012PLC175976 Director - 2019-05-30
      MANGALVANI TRADERS LIMITED U52190WB2012PLC175977 Director - 2019-05-30
      DHRUV-TRANSPORTS INDIA PRIVATE LIMITED U60100GJ2005PTC104085 Director - 2009-04-20
      PEARL MERCON PRIVATE LIMITED U67120WB1998PTC087694 Director 2009-04-22 Ongoing
      ARYAN ABASAN PRIVATE LIMITED U70100WB2007PTC121088 Director - 2011-11-17
      KUSUM ENCLAVE PRIVATE LIMITED U70101UP2007PTC122994 Director - 2010-07-09
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2011-08-01
      MASTERPAY SOLUTIONS (INDIA) PRIVATE LIMITED U72200WB2009PTC140366 Director - 2013-06-25
      MERGERS & ACQUISITIONS CONSULTANTS PRIVATE LIMITED U74110WB1997PTC086095 Director - 2008-12-08
      ALSA FINANCIAL CONSULTANTS LTD U74140BR1995PLC036462 Director - 2007-09-10
      SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2008-10-22
      Other Directorships of HARISH SINGH
      Company Name CIN Designation Appointment Date Cessation
      SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
      SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
      SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
      R K SKYLINE CONSTRUCTION LTD. U45201WB1995PLC073569 Director - 2013-09-05
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
      GIRIRAJ VINIMAY PRIVATE LIMITED U51109WB2005PTC101905 Director 2005-03-02 Ongoing
      TRIVIKRAMA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102283 Director - 2017-02-21
      SARVAPALAKA TIE-UP PRIVATE LIMITED U51226WB2005PTC102072 Director - 2015-06-22
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2011-09-01
      SWAGATAM MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130046 Director - 2018-03-17
      VEDIK SALES PRIVATE LIMITED U51909WB2008PTC130427 Director - 2018-03-17
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2010-04-30
      SUBH SALES PRIVATE LIMITED U51909WB2008PTC130438 Director - 2014-07-09
      NAVDURGA DEALCOMM PRIVATE LIMITED U51909WB2008PTC131322 Director - 2010-07-15
      WELLPLAN DEALCOMM PRIVATE LIMITED U51909WB2008PTC131324 Director - 2013-03-30
      SEAVIEW VINCOM PRIVATE LIMITED U51909WB2009PTC132905 Director - 2009-11-11
      EVERGREEN COMMOSALES PRIVATE LIMITED U51909WB2009PTC132907 Director - 2013-04-22
      TRISHULDHARI VANIJYA PRIVATE LIMITED U51909WB2009PTC133402 Director - 2012-11-15
      TIMETREE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC187464 Director - 2014-12-15
      ADIDEV CONSULTANCY PRIVATE LIMITED U52599WB2005PTC104150 Director - 2018-03-17
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2016-03-31
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2017-03-18
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2017-06-07
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2018-02-17
      SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2018-03-19
      EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-01-14
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director 2014-01-10 Ongoing
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2018-02-17
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2018-02-17
      SARANIKA TRADING PRIVATE LIMITED U74110WB2005PTC101047 Director - 2015-11-10
      MAXGAIN ADVISORY PRIVATE LIMITED U74140MH2009PTC196701 Director - 2011-03-15
      SUBHDHRISTI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC130413 Director - 2013-02-26
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
      SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
      ONRISE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177674 Director - 2015-06-27
      SHIVDANI DHYAN KENDRA FOUNDATION U74900WB2015NPL206925 Director - 2018-01-05
      SURYADEEP COMMERCIAL PRIVATE LIMITED U74990MH2009PTC196689 Director - 2011-03-15
      SOPAN MEDICARE PRIVATE LIMITED U85110KA2006PTC137191 Director - 2017-06-06
      VIKRAN GLOBAL INFRAPROJECTS PRIVATE LIMITED U93000MH2009PTC286694 Director - 2015-08-07
      DAYANIDHI FLOOD RELIEF FOUNDATION U93090WB2017NPL220349 Director - 2018-01-04
      Other Directorships of GOPI KRISHNA MURALA
      Company Name CIN Designation Appointment Date Cessation
      SWARNANDHRA HOUSING PRIVATE LIMITED U70109TG2000PTC033296 Director - 2009-02-01
      SWARNANDHRA HOUSING PRIVATE LIMITED U70109TG2000PTC033296 Managing Director 2009-02-01 Ongoing
      Other Directorships of BIMAL KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      ANAND ENTERPRISES PRIVATE LTD U15141WB1981PTC033605 Director - 2018-03-30
      RITU KNITWEAR PVT LTD U17115WB1995PTC075272 Director - 2018-03-30
      BLUE CITY PROPERTIES PRIVATE LIMITED U45400WB2007PTC116182 Director - 2018-07-25
      MURALI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149627 Director - 2018-09-10
      MASHAAL COMMOTRADE PRIVATE LIMITED U51109UP2008PTC095399 Director - 2015-11-17
      ALECXY VANIJYA PVT LTD U51109WB1995PTC068600 Director - 2016-05-23
      GAGANBASE AGENCIES PVT LTD U51109WB1995PTC068634 Director - 2018-03-30
      KAY EXIM PVT LTD U51109WB1995PTC074248 Director - 2016-09-30
      SAGUN TIE-UP PRIVATE LIMITED U51109WB2005PTC101534 Director - 2016-01-12
      SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director - 2016-03-04
      OM VINIMAY PRIVATE LIMITED U51109WB2005PTC101724 Director - 2016-01-12
      IMAGE TRADERS PRIVATE LIMITED U51109WB2007PTC116550 Director - 2018-07-25
      BALGOPAL DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119512 Director - 2017-05-10
      NAVANA TRADING COMPANY PRIVATE LIMITED U51491WB1987PTC042872 Director - 2018-03-30
      JAGDHATRI MERCHANTS PRIVATE LIMITED U51909WB2005PTC101514 Director - 2018-07-25
      GAGANDEEP AGENCIES PRIVATE LIMITED. U51909WB2007PTC119578 Director - 2018-06-18
      ANISH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141882 Director - 2013-03-27
      EVERGREEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142024 Director - 2014-09-03
      SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2013-03-27
      RAFFLESIA DEALERS PRIVATE LIMITED U51909WB2011PTC163073 Director 2012-04-23 Ongoing
      LADDU GOPALA TRADECOM PRIVATE LIMITED U52100WB2010PTC147324 Director - 2010-05-16
      BASUNDHARA INFRACON PRIVATE LIMITED U52100WB2010PTC147327 Director - 2013-11-14
      ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Director - 2012-03-28
      TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2017-10-28
      AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U70101WB1997PTC084250 Director - 2020-12-28
      CONSISTANT BUILDCON PRIVATE LIMITED U70109UP2008PTC095466 Director - 2015-11-17
      MANGALBELA REALTY PRIVATE LIMITED U70109WB2012PTC174213 Director - 2012-12-12
      JHAJHARIA COMPUTERS PVT LTD U72300WB1991PTC052519 Director - 2018-03-30
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2016-02-01
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2016-02-01
      RAMBHAKT TRADERS PRIVATE LIMITED U74999WB2011PTC164483 Director 2012-04-24 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      BILVA ESTATES & INFRA PRIVATE LIMITED U70109TG2021PTC155982 Director 2021-10-14 Ongoing
      PR NEXUS MART PRIVATE LIMITED U74999AP2016PTC103759 Director 2016-08-01 Ongoing
      PR HUBS PRIVATE LIMITED U74999AP2016PTC103778 Director 2016-08-02 Ongoing
      Other Directorships of MAMATHA MUKKU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PANDURANGA RAO AREPU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDEEP KUMAR REDDY GANGALA
      Company Name CIN Designation Appointment Date Cessation
      RAVIPATI VENKATESWARA RAO POWER PRIVATE LIMITED U40109HP2006PTC031416 Director - 2020-12-26
      INVEN STANDARD PROJECTS PRIVATE LIMITED U45309TG2018PTC127705 Director - 2020-02-16
      Other Directorships of ARUN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EASTERN FASTENERS PVT LTD U27209WB1974PTC029563 Director 2006-07-20 Ongoing
      BLUE CITY PROPERTIES PRIVATE LIMITED U45400WB2007PTC116182 Director - 2007-07-19
      BAHUBALI NIRMAN PRIVATE LIMITED U45400WB2007PTC118804 Director - 2007-11-19
      NATURAL HUT PRIVATE LIMITED U45400WB2008PTC126323 Director - 2009-10-05
      YUVA INFRA PROJECTS PRIVATE LIMITED U45400WB2008PTC128713 Director - 2009-04-21
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director - 2011-11-09
      HONEY BEE TIE-UP PRIVATE LIMITED U51101WB2010PTC149599 Director - 2019-05-25
      TWINSTAR SALES PRIVATE LIMITED U51101WB2010PTC149626 Director 2011-07-25 Ongoing
      DAMBHA TRADECOM PRIVATE LIMITED U51101WB2012PTC178410 Director - 2012-03-28
      DEEPJYOTI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC101506 Director - 2013-05-06
      RITURAJ DEALERS PRIVATE LIMITED U51109WB2005PTC101616 Director - 2012-07-18
      SIDHANT AGENCIES PRIVATE LIMITED U51109WB2005PTC101667 Director - 2013-05-08
      UJJALA TRADELINKS PRIVATE LIMITED U51109WB2007PTC121190 Director - 2009-08-13
      SHAKTI VANIJYA PRIVATE LIMITED U51109WB2007PTC121191 Director - 2008-03-19
      PEEKAY HOMES PRIVATE LIMITED U51109WB2008PTC128712 Director - 2018-07-18
      DEBDARSHAN AGENCIES PRIVATE LIMITED U51109WB2012PTC177806 Director - 2012-03-28
      TIMELINK ENTERPRISES PRIVATE LIMITED U51109WB2012PTC177808 Director - 2012-03-28
      R.G. MERCHANTS PRIVATE LIMITED U51909WB2005PTC101535 Director - 2019-06-08
      SUDHA DEALERS PRIVATE LIMITED U51909WB2005PTC101536 Director - 2019-06-08
      SUN FLOWER DEALERS PVT LTD U51909WB2005PTC106509 Director 2008-10-06 Ongoing
      PRATHAM NIRMAN PRIVATE LIMITED U51909WB2007PTC119314 Director - 2007-11-15
      BARBIE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142925 Director - 2022-04-05
      SUNCITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC144516 Director - 2019-05-25
      IMPACT VINIMAY PRIVATE LIMITED U51909WB2010PTC146821 Director 2010-05-06 Ongoing
      ANGIRA RETAILERS PRIVATE LIMITED U51909WB2012PTC178398 Director - 2012-03-28
      FALGUN VINTRADE PRIVATE LIMITED U52100UP2010PTC098600 Director - 2016-11-05
      YOGIRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC149342 Director 2011-02-10 Ongoing
      YOGIRAJ COMMOSALES PRIVATE LIMITED U52190WB2012PTC177412 Director - 2012-03-26
      SKYNET VINTRADE PRIVATE LIMITED U52390WB2010PTC142875 Director 2011-02-04 Ongoing
      SKYNET COMMOSALES PRIVATE LIMITED U52590WB2012PTC177666 Director - 2012-03-27
      BALAJI NIRMAN PRIVATE LIMITED U70101WB2007PTC117647 Director - 2008-11-03
      GOLDEN EYE REAL ESTATE PRIVATE LIMITED U70109WB2008PTC126264 Director - 2009-10-06
      SILVERSTONE INFRA PROJECTS PRIVATE LIMITED U70109WB2009PTC134574 Director - 2010-01-22
      ABA EARTHLINE COMMUNICATIONS LIMITED U74210WB1997PLC084110 Additional Director - 2009-09-30
      ABA EARTHLINE COMMUNICATIONS LIMITED U74210WB1997PLC084110 Director - 2019-06-08
      SWATI COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164777 Director - 2018-07-18
      UNIGROWTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164778 Director - 2014-01-02
      Other Directorships of SATYENDRA MANI TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      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
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 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
      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 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
      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 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 SEEMA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Additional Director - 2015-09-30
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2018-09-14
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2015-11-26
      BHULOK CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC186182 Director - 2016-05-08
      RUCHI VYAPAAR PRIVATE LIMITED U51109DL2008PTC361914 Director - 2018-08-24
      SRESTH VANIJYA PRIVATE LIMITED U51109DL2008PTC361915 Director - 2018-08-24
      KESHAV BARTER PRIVATE LIMITED U51109WB2008PTC122994 Director - 2012-12-19
      MANORAMA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129773 Director - 2017-05-31
      MANORAMA MERCHANTS PRIVATE LIMITED U51909WB2008PTC129790 Director - 2014-12-19
      MANORAMA MARKETING PRIVATE LIMITED U51909WB2008PTC129858 Director - 2017-06-01
      KRISHNADARSHAN AGENCY PRIVATE LIMITED U51909WB2012PTC176444 Director - 2016-07-19
      PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Director - 2014-03-22
      BASUNDHARA INFRACON PRIVATE LIMITED U52100WB2010PTC147327 Director - 2014-03-07
      GOLDENLEAP AGENCY PRIVATE LIMITED U52190WB2012PTC176619 Director - 2016-07-15
      JAGMATA COMMERCE PRIVATE LIMITED U52190WB2012PTC176749 Director - 2016-03-29
      SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2018-03-19
      SAMPARK BARTER PRIVATE LIMITED U70100TN2008PTC104931 Director - 2013-08-13
      AKHAND VANIJYA PRIVATE LIMITED U70100TN2008PTC113197 Director - 2013-08-13
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2015-11-26
      NILESHESWAR CHITRA SANSTHA FOUNDATION U74900WB2015NPL206998 Director - 2018-01-04
      ONRISE MARKETING PRIVATE LIMITED U74999WB2012PTC176724 Director - 2016-03-30
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director 2014-01-10 Ongoing
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2018-08-01
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2018-02-17
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2014-01-16
      KALIKA ACID VICTIM WELFARE FORUM U93000WB2017NPL220361 Director - 2018-01-05
      Other Directorships of USHA DEVI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VISHNUPRIYA TRADERS PRIVATE LIMITED U51909UP2009PTC126921 Director - 2014-07-10
      MANORAMA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129773 Director - 2017-05-31
      MANORAMA MERCHANTS PRIVATE LIMITED U51909WB2008PTC129790 Director - 2014-12-19
      MANORAMA MARKETING PRIVATE LIMITED U51909WB2008PTC129858 Director - 2017-06-01
      VEDIK SALES PRIVATE LIMITED U51909WB2008PTC130427 Director - 2018-03-17
      JAISMINEGOLD TRADERS PRIVATE LIMITED U51909WB2012PTC188119 Director - 2015-09-03
      BASUNDHARA INFRACON PRIVATE LIMITED U52100WB2010PTC147327 Director - 2014-03-07
      BHULOK FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2012PTC183451 Director - 2016-02-16
      ONRISE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177674 Director - 2016-07-23
      SHIVDANI DHYAN KENDRA FOUNDATION U74900WB2015NPL206925 Director - 2018-01-05
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2017-05-27
      ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Director - 2014-12-09
      ARYAVARAT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177442 Director - 2017-07-07
      HIGHVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC177465 Director - 2016-03-29
      HIGHVIEW RETAIL PRIVATE LIMITED U74999WB2012PTC177470 Director - 2016-07-16
      ONRISE TIE UP PRIVATE LIMITED U74999WB2012PTC177676 Director - 2016-06-28
      KALIKA ACID VICTIM WELFARE FORUM U93000WB2017NPL220361 Director - 2018-01-05

      CIN Company Name Company Address
      U51109WB1995PTC070730 TURF GOODS PVT. LTD. 6-I Durgapur Colony , Kolkata, West Bengal, India - 700053
      U51909WB2008PTC124311 CONFIDENT DISTRIBUTORS PRIVATE LIMITED. 6-I Durgapur Colony , Kolkata, West Bengal, India - 700053
      U51909WB1992PTC057092 PINKY EXIM PVT.LTD. 6-I Durgapur Colony , Kolkata, West Bengal, India - 700053
      U67120WB1991PTC052203 NAMOKAR FINVEST PVT. LTD. 6-I, Durgapur Colony , Kolkata, West Bengal, India - 700053
      U74999WB2012PTC179898 TELTROY VINIMAY PRIVATE LIMITED House No-34 Durgapur Colony, New Alipore, Kolkata,West Bengal , Kolkata, West Bengal, India - 700053
      U46699WB2025PTC285237 CINALA RENIRMIT PRIVATE LIMITED 33 DURGAPUR COLONY,Kolkata,Kolkata,West Bengal,700053-India
      U45200WB2025PTC277064 VIBRANT VISTA TRADING & SERVICES PRIVATE LIMITED 33,Durgapur Colony,Block-G,Kolkata,Kolkata,West Bengal,700053-India
      U93290WB2025PTC275824 LEELA TV MEEDIA PRIVATE LIMITED 5F/1,DURGAPUR COLONY,Kolkata,Kolkata,West Bengal,700053-India
      U24299WB2022OPC254932 UNRAVEL LIFESTYLE PRODUCTS (OPC) PRIVATE LIMITED Plot No 264 Durgapur Colony, Bankim Mukherjee Sarani,,Kolkata,Kolkata,West Bengal,700053-India
      U88900WB2026NPL287753 OIKOTAN WELFARE FOUNDATION 3RD-FR; FL-C1, 6/H,PLOT-163,DURGAPORE COLONY,Kolkata,Kolkata,West Bengal,700053-India
      U93000WB2010PTC151394 PSIS SECURITY & MANAGEMENT SERVICES PRIVATE LIMITED 19/6 SAHAPUR COLONY WEST, PLOT NO 112. NEW AL IPORE , KOLKATA, West Bengal, India - 700053
      AAQ-9960 CAR COLLECTIVE LLP 33, Durgapur Colony Kolkata, West Bengal, India - 700053
      U51109WB2008PTC127092 PRIME TRADELINK PRIVATE LIMITED 34, Durgapur Colony , KOLKATA, West Bengal, India - 700053
      U74994WB2020PTC237412 RUSERIOUS MANAGEMENT PRIVATE LIMITED 35 DURGAPUR COLONY , KOLKATA, West Bengal, India - 700053
      AAH-9760 SHAKAMBARI THE BEARER OF GREENS LLP 32/6 (PLOT- 25) SAHAPUR COLONY Kolkata, West Bengal, India - 700053
      U50102WB2014PTC200158 MOHAN MOTOR TRADERS PRIVATE LIMITED 33, DURGAPUR COLONY BLOCK-G , KOLKATA, West Bengal, India - 700053
      U45400WB2007PTC115140 IMPERIAL NIRMAN PRIVATE LIMITED 33, Durgapur Colony, Block-G, , Kolkata, West Bengal, India - 700053
      U45400WB2007PTC115236 NAVANIRMAN SHELTERS PRIVATE LIMITED 33, Durgapur Colony, Block-G, , Kolkata, West Bengal, India - 700053
      U70101WB2007PTC117766 MOHAN NIRMAN PRIVATE LIMITED 33, Durgapur Colony, Block-G, , Kolkata, West Bengal, India - 700053
      U70101WB1999PTC090145 SUYOG NIRMAN PRIVATE LIMITED 33, Durgapur Colony, Block-G, , Kolkata, West Bengal, India - 700053
      U70101WB1996PTC079596 COSMIC ABASAN PVT LTD 33, Durgapur Colony, Block-G, , Kolkata, West Bengal, India - 700053
      U70109WB2008PTC124980 ORCHID SHELTORS PRIVATE LIMITED 33, Durgapur Colony, Block-G, , Kolkata, West Bengal, India - 700053
      U70109WB2008PTC124994 VEDIC COMPLEX PRIVATE LIMITED 33, Durgapur Colony, Block-G, , Kolkata, West Bengal, India - 700053
      ACB-5539 TTC GLOBAL ENTERTAINMENT LLP 19/6, Sahapur Colony,Plot - 145, Kolkata, West Bengal, India - 700053
      U51909WB2014PTC199586 LOKENATH PHARMACEUTICALS PRIVATE LIMITED O/5, DURGAPUR COLONY NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51909WB2019PTC233132 DND GIFTERIA PRIVATE LIMITED 17/6 SAHAPUR COLONY PLOT-408 , KOLKATA, West Bengal, India - 700053
      U63030WB2022PTC255438 MANGROVE ENTERPRISE PRIVATE LIMITED 22/6 (Plot-34) Sahapur Colony , Kolkata, West Bengal, India - 700053
      U65990WB2009PTC137806 DYNAMIC INVESTMENT CONSULTANTS PRIVATE LIMITED 33/34 durgapur colony new-alipore , KOLKATA, West Bengal, India - 700053
      U45209WB2018PTC228546 NIRMIITA VIGOR PRIVATE LIMITED 5F/1, Durgapur Colony New Alipore , Kolkata, West Bengal, India - 700053
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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