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      • Complaints
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      MASHAAL WASHERS LIMITED

      CIN: U93000WB2013PLC197603 As on: 2026-07-13
      Purchase Report

      MASHAAL WASHERS LIMITED (CIN: U93000WB2013PLC197603) is a Public company incorporated on 26 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1400000.00 and its paid up capital is Rs. 1400000.00.

      MASHAAL WASHERS 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 WASHERS LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of MASHAAL WASHERS LIMITED are ALOK PATTANAYAK, SEEMA GUPTA, CHINMOY GHORAI, MITHUN PATRA, and SHIV NARAYAN GUPTA.

      MASHAAL WASHERS LIMITED's Corporate Identification Number (CIN) is U93000WB2013PLC197603 and its registration number is 197603. Users may contact MASHAAL WASHERS LIMITED on its Email address - [email protected]. Registered address of MASHAAL WASHERS LIMITED is 56, Metcalfe Street, 2nd Floor, Room No-2C, , KOLKATA, West Bengal, India - 700013.

      Current status of MASHAAL WASHERS LIMITED is - Amalgamated.

      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 WASHERS 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 WASHERS

      Purchase full report of MASHAAL WASHERS

      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 WASHERS 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 WASHERS
      DIN Director Name Designation Appointment Date
      08091214 ALOK PATTANAYAK Director 2018-09-29
      02814606 SEEMA GUPTA Director 2014-01-10
      08274094 CHINMOY GHORAI Director 2019-09-30
      08274197 MITHUN PATRA Director 2019-09-30
      01085337 SHIV NARAYAN GUPTA Director 2014-01-10
      Past Directors & Key Managerial Personnel of MASHAAL WASHERS
      DIN Director Name Designation Appointment Date Cessation
      02734182 PANNA LAL JAISWAL Director - 2019-03-20
      08091214 ALOK PATTANAYAK Additional Director - 2018-09-29
      00898104 VIJAY KUMAR GUPTA Director - 2014-01-16
      02814606 SEEMA GUPTA Director - 2018-08-01
      07834085 RAJESH KUMAR SARDA Additional Director - 2018-09-29
      07834085 RAJESH KUMAR SARDA Director - 2018-11-08
      07834103 NAVIN BANERJEE Additional Director - 2018-09-29
      07834103 NAVIN BANERJEE Director - 2018-11-08
      08274094 CHINMOY GHORAI Additional Director - 2019-09-30
      08274197 MITHUN PATRA Additional Director - 2019-09-30
      00193472 SANJAY KHANDELWAL Director - 2014-01-16
      01085337 SHIV NARAYAN GUPTA Director - 2018-08-01
      02203453 AVINASH CHANDRA GUPTA Director - 2014-01-16
      Other Directorships of PANNA LAL JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2015-11-26
      BHULOK CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC186182 Director - 2013-10-04
      VICTOR SUPPLIERS PRIVATE LIMITED U51100WB2009PTC134160 Director - 2015-10-23
      SRESTH VANIJYA PRIVATE LIMITED U51109DL2008PTC361915 Director - 2018-08-24
      CALICO TRADECOM PRIVATE LIMITED U51109WB2009PTC137245 Director - 2015-05-22
      ZEPHYR DEALCOM PRIVATE LIMITED U51909CT2009PTC001943 Director - 2013-07-08
      PERMANENT TRADEVIN PRIVATE LIMITED U51909WB2008PTC129940 Director 2010-03-01 Ongoing
      MARUTI VINIMAY PRIVATE LIMITED U51909WB2009PTC133844 Director - 2015-02-09
      MIDLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC134379 Director - 2013-12-02
      ROYAL COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137178 Director - 2016-03-27
      REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2013-05-09
      EMERALD IMPEX PRIVATE LIMITED U51909WB2009PTC137194 Director - 2013-05-07
      MARITECH TRADELINK PRIVATE LIMITED U51909WB2009PTC137220 Director - 2014-12-18
      SHREERAJ COMMERCIAL PRIVATE LIMITED U52390WB2009PTC139390 Director - 2018-03-24
      GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2018-03-21
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director 2013-03-22 Ongoing
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director 2013-03-22 Ongoing
      DRISHTISHREE ARTS PRIVATE LIMITED U74110WB2010PTC154844 Director - 2017-04-10
      MIRAGE ADVISORS PRIVATE LIMITED U74140WB2010PTC142067 Director - 2012-10-16
      SUNBRIGHT AGENCIES PRIVATE LIMITED U74900CT2009PTC007472 Director - 2012-02-06
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2015-11-26
      WOODSTICK BARTER PRIVATE LIMITED U74990WB2012PTC176897 Director - 2016-07-05
      BEST LINK COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154810 Director - 2017-06-23
      UNITY COMMODEAL PRIVATE LIMITED U74999WB2010PTC154850 Director - 2017-06-26
      PANCHLINGESWAR SALES PRIVATE LIMITED U74999WB2011PTC158368 Director - 2016-06-29
      SINGLE POINT SALES PRIVATE LIMITED U74999WB2011PTC158370 Director - 2015-12-30
      SAFAL MERCANTILE PRIVATE LIMITED U74999WB2011PTC158371 Director - 2014-10-29
      PARVATI DEALERS PRIVATE LIMITED U74999WB2011PTC158373 Director - 2015-11-16
      GURUDEV SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158376 Director - 2016-06-23
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2017-05-29
      RUDRAPRIYA BARTER PRIVATE LIMITED U74999WB2012PTC176891 Director - 2016-07-04
      SHIVRATRI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176895 Director - 2015-07-07
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2018-02-17
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2014-01-16
      Other Directorships of ALOK PATTANAYAK
      Company Name CIN Designation Appointment Date Cessation
      NISUN TECHNOLOGIES PRIVATE LIMITED U10100WB2014PTC200211 Additional Director - 2018-08-13
      NISUN TECHNOLOGIES PRIVATE LIMITED U10100WB2014PTC200211 Director 2018-08-13 Ongoing
      UNILEEN PROPERTIES PRIVATE LIMITED U10100WB2018PTC225263 Director 2018-08-14 Ongoing
      UNILEEN PROPERTIES PRIVATE LIMITED U10100WB2018PTC225263 Director - 2018-08-13
      RICHILINE PROJECTS PRIVATE LIMITED U14100WB2018PTC225340 Director 2018-08-14 Ongoing
      RICHILINE PROJECTS PRIVATE LIMITED U14100WB2018PTC225340 Director - 2018-08-13
      PATSLOKE DEVELOPERS PRIVATE LIMITED U14100WB2018PTC225346 Director 2018-08-14 Ongoing
      PATSLOKE DEVELOPERS PRIVATE LIMITED U14100WB2018PTC225346 Director - 2018-08-13
      RASHMI TITANIUM LIMITED U14200WB2011PLC161576 Additional Director - 2020-12-28
      RASHMI TITANIUM LIMITED U14200WB2011PLC161576 Director 2020-12-28 Ongoing
      RASHMI ENERGY LIMITED U23101WB2007PLC120701 Additional Director - 2020-12-29
      RASHMI ENERGY LIMITED U23101WB2007PLC120701 Director 2020-12-29 Ongoing
      REACH FLOAT GLASS LIMITED U26100WB2007PLC117705 Additional Director - 2020-12-31
      REACH FLOAT GLASS LIMITED U26100WB2007PLC117705 Director 2020-12-31 Ongoing
      RASHMI SPECIAL STEEL LIMITED U27310WB2011PLC160722 Additional Director - 2020-12-29
      RASHMI SPECIAL STEEL LIMITED U27310WB2011PLC160722 Director 2020-12-29 Ongoing
      JHIK-JHIK SALES PVT. LTD. U51109WB1995PTC068833 Director 2018-08-17 Ongoing
      ORIENTAL CREDIT CAPITAL LTD U67120MH1994PLC296310 Director - 2019-03-15
      AVIGHNA DEALMARK PRIVATE LIMITED U74900WB2011PTC159226 Additional Director - 2019-09-05
      ATLEK INFRACON PRIVATE LIMITED U74995WB2018PTC225335 Director 2018-08-14 Ongoing
      ATLEK INFRACON PRIVATE LIMITED U74995WB2018PTC225335 Director - 2018-08-13
      PLUSTEXT INFRACON PRIVATE LIMITED U74999WB2018PTC225260 Director 2018-08-14 Ongoing
      PLUSTEXT INFRACON PRIVATE LIMITED U74999WB2018PTC225260 Director - 2018-07-29
      SNEHANGI PROJECTS PRIVATE LIMITED U74999WB2018PTC225310 Director 2018-08-14 Ongoing
      SNEHANGI PROJECTS PRIVATE LIMITED U74999WB2018PTC225310 Director - 2018-08-13
      CHAINROOP REALTORS PRIVATE LIMITED U74999WB2018PTC225336 Director 2018-08-14 Ongoing
      CHAINROOP REALTORS PRIVATE LIMITED U74999WB2018PTC225336 Director - 2018-08-13
      JONBRO DEVELOPERS PRIVATE LIMITED U74999WB2018PTC225337 Director 2018-08-14 Ongoing
      JONBRO DEVELOPERS PRIVATE LIMITED U74999WB2018PTC225337 Director - 2018-08-13
      Other Directorships of VIJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SNOW WHITE METAL INDUSTRIES LTD L28113WB1981PLC033385 Director - 2017-03-24
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2016-05-27
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2017-05-29
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2017-06-06
      MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-05-24
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director 2013-06-13 Ongoing
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director - 2015-07-31
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
      EFFERVESCENT COMMERCIAL PRIVATE LIMITED U51109DL2005PTC307583 Director - 2009-11-11
      PRITHVI VYAPAAR PVT LTD U51109DL2006PTC307581 Director - 2009-01-05
      TARANG CONSULTANCY PVT LTD U51109WB1996PTC080864 Director - 2008-09-01
      MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2008-01-24
      COROMANT ADVISORY PVT.LTD. U51909WB1995PTC069347 Director - 2008-07-02
      INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2015-05-06
      DELIVERY BOYS MARKETING PRIVATE LIMITED U51909WB2012PTC176734 Director - 2013-03-15
      SKG MERCHANDISE PRIVATE LIMITED U52599WB2003PTC096425 Director - 2010-07-01
      OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director - 2018-03-17
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2009-07-21
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
      ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director - 2010-12-07
      IBM REALTY PRIVATE LIMITED U70102WB2011PTC159133 Director - 2013-07-31
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
      SAGP INFOTECH PRIVATE LIMITED U72900WB2008PTC124852 Director - 2008-10-10
      AASTHA ADVISORY SERVICES LIMITED U74120WB2007PLC116230 Director - 2015-08-07
      WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director - 2007-06-18
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2014-02-21
      LINK BUSINESS LIMITED U74900WB2010PLC140764 Director - 2016-01-15
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
      ROSEBAY GARDENS PRIVATE LIMITED U75131DL2001PTC412834 Director - 2008-08-12
      BENGAL INSTITUTE OF DIRECT SALES PRIVATE LIMITED U80302WB2007PTC120377 Director - 2017-03-24
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2018-03-05
      Other Directorships of SEEMA GUPTA
      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 - 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 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 RAJESH KUMAR SARDA
      Company Name CIN Designation Appointment Date Cessation
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Additional Director - 2017-09-04
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2018-03-13
      SUBHDRISTI COMPLEX PRIVATE LIMITED U45400WB2008PTC130328 Director - 2018-11-08
      KHUSBOO COMPLEX PRIVATE LIMITED U45400WB2008PTC130361 Director - 2018-11-08
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Additional Director - 2017-09-26
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2018-03-13
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Additional Director - 2017-09-26
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2018-03-13
      SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2018-11-08
      WELCOME VANIJYA PRIVATE LIMITED U51109WB2007PTC114350 Director - 2018-11-08
      NEWERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128671 Director - 2018-11-08
      ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director 2018-07-02 Ongoing
      SEDAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC130798 Director 2018-07-02 Ongoing
      RAMSETU VINTRADE PRIVATE LIMITED U51909WB2008PTC131056 Director 2018-07-02 Ongoing
      HARSAMBHAW VANIJYA PRIVATE LIMITED U51909WB2009PTC137805 Director - 2018-11-08
      GOODWILL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138737 Director - 2018-11-08
      EVERFAST TRADELINK PRIVATE LIMITED U51909WB2011PTC166111 Director - 2018-11-08
      JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2018-11-08
      JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2018-11-08
      ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Additional Director - 2017-11-20
      TOPLINE BUSINESS PRIVATE LIMITED U52190WB2011PTC162406 Director - 2018-11-08
      FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director - 2018-11-08
      GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director - 2018-11-08
      ORIENTAL CREDIT CAPITAL LTD U67120MH1994PLC296310 Director - 2019-03-15
      Other Directorships of NAVIN BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Additional Director - 2017-09-26
      AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Director - 2018-03-13
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Additional Director - 2017-09-27
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director - 2018-03-14
      SUBHSHREE HIRISE PRIVATE LIMITED U45400WB2008PTC130354 Additional Director - 2017-09-26
      SUBHSHREE HIRISE PRIVATE LIMITED U45400WB2008PTC130354 Director - 2018-03-13
      GIGANTIC BANIJYA PRIVATE LIMITED U51909WB2008PTC130736 Director 2018-07-02 Ongoing
      SAHIBA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131012 Director 2018-07-02 Ongoing
      EIDOS REALCON PRIVATE LIMITED U70102WB2014PTC203042 Director - 2019-01-22
      DREAMPARK REALCON PRIVATE LIMITED U70102WB2015PTC205078 Director - 2019-02-01
      FORWAY INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205080 Director - 2018-12-08
      LEMONTECH REALESTATES PRIVATE LIMITED U70102WB2015PTC205081 Director - 2019-02-01
      UTZSHO BUILDCON PRIVATE LIMITED U70102WB2015PTC205083 Director - 2019-02-01
      TRANSTRADE SYSTEMS PRIVATE LIMITED U72900WB2008PTC131001 Director 2018-07-02 Ongoing
      APPALOFT MERCHANTS PRIVATE LIMITED U74900WB2015PTC205084 Director - 2018-12-08
      UTZSHO DISTRIBUTORS PRIVATE LIMITED U74900WB2015PTC205086 Director - 2019-02-01
      UTZSHO DEALERS PRIVATE LIMITED U74900WB2015PTC206036 Director - 2019-02-01
      Other Directorships of CHINMOY GHORAI
      Company Name CIN Designation Appointment Date Cessation
      RASHMI FORGINGS INDIA PRIVATE LIMITED U27100WB2019PTC234473 Director - 2021-04-01
      SARV STEELS PRIVATE LIMITED U27109WB2005PTC105844 Additional Director - 2020-12-22
      SARV STEELS PRIVATE LIMITED U27109WB2005PTC105844 Director 2020-12-22 Ongoing
      SATYAVACHANA ELECTRONICS PRIVATE LIMITED U45303WB2005PTC102017 Director 2020-03-02 Ongoing
      SUBHSHREE HIRISE PRIVATE LIMITED U45400WB2008PTC130354 Director 2018-12-05 Ongoing
      TRIVIKRAMA LINK UP PRIVATE LIMITED U51109WB2005PTC105505 Director 2020-03-02 Ongoing
      CIMMCO VINIMAY PVT LTD U51909WB1994PTC064187 Director 2018-12-05 Ongoing
      CORRUGATED CONTAINERS PAPER TRADING PRIVATE LIMITED U51909WB2002PTC094575 Director 2020-03-02 Ongoing
      CREDULOUS MARKETING PRIVATE LIMITED U51909WB2003PTC096378 Additional Director - 2020-12-26
      CREDULOUS MARKETING PRIVATE LIMITED U51909WB2003PTC096378 Director 2020-12-26 Ongoing
      KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director 2018-12-05 Ongoing
      FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Additional Director - 2019-09-30
      FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director 2019-09-30 Ongoing
      GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Additional Director - 2019-09-30
      GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director 2019-09-30 Ongoing
      ROXY SECURITIES PVT LTD U67120WB2006PTC108111 Additional Director - 2019-09-28
      ROXY SECURITIES PVT LTD U67120WB2006PTC108111 Director 2019-09-28 Ongoing
      FORWAY INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205080 Additional Director - 2019-09-27
      FORWAY INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205080 Director 2019-09-27 Ongoing
      APPALOFT MERCHANTS PRIVATE LIMITED U74900WB2015PTC205084 Additional Director - 2019-09-27
      APPALOFT MERCHANTS PRIVATE LIMITED U74900WB2015PTC205084 Director 2019-09-27 Ongoing
      Other Directorships of MITHUN PATRA
      Company Name CIN Designation Appointment Date Cessation
      RASHMI FORGINGS INDIA PRIVATE LIMITED U27100WB2019PTC234473 Director - 2021-04-01
      SUBHSHREE HIRISE PRIVATE LIMITED U45400WB2008PTC130354 Director 2018-12-05 Ongoing
      KAYPEE MERCANTILES PVT LTD U51109WB1985PTC038941 Additional Director - 2019-09-30
      KAYPEE MERCANTILES PVT LTD U51109WB1985PTC038941 Director 2019-09-30 Ongoing
      IMAGE VINIMAY LTD U51109WB1993PLC060165 Additional Director - 2019-09-30
      IMAGE VINIMAY LTD U51109WB1993PLC060165 Director 2019-09-30 Ongoing
      CIMMCO VINIMAY PVT LTD U51909WB1994PTC064187 Director 2018-12-05 Ongoing
      KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director 2018-12-05 Ongoing
      OPTIMIST COMMOSALE PRIVATE LIMITED U51909WB2011PTC161369 Additional Director - 2020-12-30
      OPTIMIST COMMOSALE PRIVATE LIMITED U51909WB2011PTC161369 Director 2020-12-30 Ongoing
      ROCKLAND VANIJYA PRIVATE LIMITED U51909WB2011PTC161404 Additional Director - 2020-12-29
      ROCKLAND VANIJYA PRIVATE LIMITED U51909WB2011PTC161404 Director 2020-12-29 Ongoing
      SUHANA SAFAR VINCOM PRIVATE LIMITED U51909WB2011PTC161947 Additional Director - 2020-12-30
      SUHANA SAFAR VINCOM PRIVATE LIMITED U51909WB2011PTC161947 Director 2020-12-30 Ongoing
      ULTIMO COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162471 Additional Director - 2020-12-29
      ULTIMO COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162471 Director 2020-12-29 Ongoing
      FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Additional Director - 2019-09-30
      FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director 2019-09-30 Ongoing
      GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Additional Director - 2019-09-30
      GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director 2019-09-30 Ongoing
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      SWABHIMAN COMMOSALES PRIVATE LIMITED U52599WB2011PTC166802 Director 2020-12-30 Ongoing
      BOHRA G AND N N BROTHERS PVT LTD U67190WB1981PTC033517 Additional Director - 2019-09-30
      BOHRA G AND N N BROTHERS PVT LTD U67190WB1981PTC033517 Director 2019-09-30 Ongoing
      COMPACT ADVERTISING & CREDIT PVT LTD U74300WB1991PTC051666 Additional Director - 2019-09-30
      COMPACT ADVERTISING & CREDIT PVT LTD U74300WB1991PTC051666 Director 2019-09-30 Ongoing
      NANDINI VINCOM PRIVATE LIMITED U74999WB2011PTC166969 Additional Director - 2020-12-29
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      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2015-02-05
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      ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Director - 2018-10-09
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      KING COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154836 Director - 2017-06-29
      CONFIDENT DEALERS PRIVATE LIMITED U74999WB2010PTC154847 Director - 2017-06-26
      PANCHLINGESWAR SALES PRIVATE LIMITED U74999WB2011PTC158368 Director - 2014-07-14
      PARAMSUKH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158381 Director - 2017-06-01
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2017-05-27
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2018-02-17
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2014-01-16
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      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Managing Director - 2019-08-19
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      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
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      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
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      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
      SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
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      MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2012-02-06
      AEONIC GEMS LTD U51109WB1996PLC077632 Director - 2015-06-12
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      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2010-08-12
      JAGRATI MARKETING PRIVATE LIMITED U51900WB2008PTC129329 Director - 2015-04-13
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      JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2010-08-03
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      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
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      DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2011-09-01
      GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2012-08-13
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      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
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      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
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      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
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      LEISURE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158412 Director - 2016-03-29
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      U51909WB2010PTC156456 ADITI VINCOM PRIVATE LIMITED 56 METCALFE STREET 2ND FLOOR ROOM NO 2C , KOLKATA, West Bengal, India - 700013
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      U51909WB2011PTC168661 SHREEDHAN SALES PRIVATE LIMITED 56, METCALFE STREET 2ND FLOOR, ROOM NO. 2C , KOLKATA, West Bengal, India - 700013
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      U24109WB2024PTC268312 LABKUSH ALLOY STEEL PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC268327 SINGPUR FERRO ALLOYS PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC268335 CHITRAPUR SPONGE IRON PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC268424 PURBASOL FERRO METALS PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC268477 DAULATPUR PIG IRON PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U70102WB2010OPC155716 STS REALTOR & DECORS (OPC) PRIVATE LIMITED ROOM.NO. 2B 2ND FLOOR 56,METCALFE STREET,KOLKATA,Kolkata,West Bengal,700013-India
      U51909WB2017PLC220041 BRIJRASHI BARTER LIMITED 56,Metcalfe Street, 2nd Floor Room No.2F Kolkata , kolkata, West Bengal, India - 700013
      U45200WB2009PTC241408 NAVGRAH REALBUILD PRIVATE LIMITED 56, Metcalfe Street, 2nd Floor, Room No-2C, , KOLKATA, West Bengal, India - 700013
      U45208WB2009PTC132532 MOONLIGHT RESIDENCY PRIVATE LIMITED 56, Metcalfe Street, 2nd Floor, Room No-2C, , KOLKATA, West Bengal, India - 700013
      U45201WB2019PTC233030 LOHITAKSHA HOMES PRIVATE LIMITED 56, Metcalfe Street, 2nd Floor, Room No-2C, , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC159347 LUCKYPRIME TRADELINK PRIVATE LIMITED 56, Metcalfe Street, 2nd Floor, Room No-2C, , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC162915 RAMRATAN MANAGERIAL SERVICES PRIVATE LIMITED 56, METCALFE STREET 2ND FLOOR, ROOM NO-2C , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC165627 INDERNIL SALES PRIVATE LIMITED 56, METCALFE STREET 2ND FLOOR, ROOM NO.-2C , KOLKATA, West Bengal, India - 700013
      U51109WB2009PTC131935 MANSAROVAR MARKETING PRIVATE LIMITED 56, Metcalfe Street, 2nd Floor, Room No-2C, , KOLKATA, West Bengal, India - 700013
      U45500WB2019PTC233024 LOHITAKSHA REALTORS PRIVATE LIMITED 56, Metcalfe Street, 2nd Floor, Room No-2C, , Kolkata, West Bengal, India - 700013
      U70102WB2013PTC193134 POTENCY TRADERS PRIVATE LIMITED 56,METCALFE STREET, ROOM NO.2C, 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U70102WB2015PTC205080 FORWAY INFRAPROPERTIES PRIVATE LIMITED 56, Metcalfe Street, 2nd Floor, Room No-2C, , KOLKATA, West Bengal, India - 700013
      U70102WB2015PTC205082 PALISO DEVELOPERS PRIVATE LIMITED 56, Metcalfe Street, 2nd Floor, Room No-2C, , Kolkata, West Bengal, India - 700013
      U67120WB1985PTC038849 AFSONS (INDIA) PVT LTD 56, Metcalfe Street, 2nd floor, Room No-2C, , KOLKATA, West Bengal, India - 700013
      U74995WB2018PTC225335 ATLEK INFRACON PRIVATE LIMITED 56, Metcalfe Street, 2nd Floor, Room No-2C, , KOLKATA, West Bengal, India - 700013
      U74900WB2015PTC205346 MARSPRO MANAGEMENT & SERVICES PRIVATE LIMITED 56, METCALFE STREET 2ND FLOOR, ROOM NO.-2C , KOLKATA, West Bengal, India - 700013
      U74999WB2012PTC180581 INFOBYTE CONSULTANCY PRIVATE LIMITED 56, METCALFE STREET 2ND FLOOR, ROOM NO-2G , KOLKATA, West Bengal, India - 700013
      U24240WB2006PTC107126 A G A HERBS PVT LTD 56, Metcalfe Street, 2nd Floor, Room No. - 2C, , Kolkata, West Bengal, India - 700013
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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