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MITA HOLDINGS PVT LTD

CIN: U65993WB1989PTC046532

MITA HOLDINGS PVT LTD (CIN: U65993WB1989PTC046532) is a Private company incorporated on 23 Mar 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 722800000.00 and its paid up capital is Rs. 149195350.00.

MITA HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MITA HOLDINGS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of MITA HOLDINGS PVT LTD are RAM GOPAL AGRAWAL, SANJAY KUMAR KANORIA, SOHAN KUMAR SARAWGI, and BINOD KUMAR SHARMA.

MITA HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U65993WB1989PTC046532 and its registration number is 46532. Users may contact MITA HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of MITA HOLDINGS PVT LTD is ParkPlaza01stFloor,71,ParkStreet, , Kolkata, West Bengal, India - 700016.

Current status of MITA HOLDINGS PVT LTD is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for MITA HOLDINGS 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

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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 MITA HOLDINGS 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 MITA HOLDINGS
DIN Director Name Designation Appointment Date
00199833 RAM GOPAL AGRAWAL Director 2018-03-20
00123447 SANJAY KUMAR KANORIA Director 2024-01-10
05263042 SOHAN KUMAR SARAWGI Director 2024-01-10
00007578 BINOD KUMAR SHARMA Director 2016-09-29
Past Directors & Key Managerial Personnel of MITA HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00007629 KULDEEP KUMAR GATTANI Director - 2008-06-30
00020590 NARESH LAKHOTIA . Additional Director - 2014-09-29
00020590 NARESH LAKHOTIA . Director - 2018-03-20
03132289 LALIT KUMAR AGARWAL Additional Director - 2014-09-29
03132289 LALIT KUMAR AGARWAL Director - 2019-03-30
03601697 RATAN KUMAR CHATTERJEE Additional Director - 2016-09-29
03601697 RATAN KUMAR CHATTERJEE Director - 2016-10-03
00007564 RAJ KUMAR KHEMKA Director - 2014-06-30
00051011 UDAY PRATAP SINGH Additional Director - 2008-09-24
00051011 UDAY PRATAP SINGH Director - 2012-07-10
07295454 JOYENDRA NATH BHATTACHARYYA Additional Director - 2016-09-29
07295454 JOYENDRA NATH BHATTACHARYYA Director - 2017-05-02
00007578 BINOD KUMAR SHARMA Additional Director - 2012-09-29
00007578 BINOD KUMAR SHARMA Director - 2021-07-06
02034951 SANTOSH MAJUMDAR Additional Director - 2016-09-29
02034951 SANTOSH MAJUMDAR Director - 2017-04-21
07295460 RAJANI HEDAOO Additional Director - 2016-09-29
07295460 RAJANI HEDAOO Director - 2017-05-02
06776041 PANKAJ BHUSAN BANERJEE Additional Director - 2018-03-31
06776041 PANKAJ BHUSAN BANERJEE Director - 2017-07-25
00007543 ARVIND KUMAR DADA Additional Director - 2009-09-29
00007543 ARVIND KUMAR DADA Director - 2012-04-25
Other Directorships of KULDEEP KUMAR GATTANI
Company Name CIN Designation Appointment Date Cessation
ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Additional Director - 2010-04-30
GOLDMAN DEALER PVT LTD U51909MH1996PTC217119 Additional Director - 2008-08-30
GOLDMAN DEALER PVT LTD U51909MH1996PTC217119 Director - 2010-05-26
PRIMEX SALES AGENCIES PVT LTD U51909WB1996PTC080469 Director 2006-07-05 Ongoing
RITAMBARA AGENTS PVT LTD U51909WB1996PTC080732 Additional Director - 2009-09-30
RITAMBARA AGENTS PVT LTD U51909WB1996PTC080732 Director - 2011-08-01
RAGHAVAN TRADING PVT.LTD. U51909WB1996PTC080736 Additional Director - 2008-08-27
RAGHAVAN TRADING PVT.LTD. U51909WB1996PTC080736 Director 2008-08-27 Ongoing
HARISON AGENT PVT.LTD. U51909WB1996PTC080745 Additional Director - 2009-09-30
HARISON AGENT PVT.LTD. U51909WB1996PTC080745 Director - 2011-08-01
GOLDEN SHIPPING LIMITED U63090WB2004PLC097805 Additional Director - 2009-08-25
GOLDEN SHIPPING LIMITED U63090WB2004PLC097805 Director 2009-08-25 Ongoing
NOVAL SHIPPING LIMITED U63090WB2004PLC097806 Additional Director - 2009-08-25
NOVAL SHIPPING LIMITED U63090WB2004PLC097806 Director 2009-08-25 Ongoing
FISCAL SECURITIES INDIA LIMITED U65992WB1994PLC102101 Additional Director - 2009-09-29
FISCAL SECURITIES INDIA LIMITED U65992WB1994PLC102101 Director - 2011-08-01
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Director - 2008-06-30
Other Directorships of NARESH LAKHOTIA .
Company Name CIN Designation Appointment Date Cessation
NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Additional Director - 2019-04-25
NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Director - 2019-10-14
NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Director - 2019-10-14
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Additional Director - 2009-09-29
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Director - 2014-06-30
COMNET COMMUNICATION PRIVATE LIMITED U30009WB1999PTC090854 Additional Director - 2014-08-20
NAVDHANYA BIOTECH PRIVATE LIMITED U32109WB1998PTC087559 Director - 2016-02-23
ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Additional Director - 2011-09-29
ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Director - 2014-12-31
ANJO DEVELOPERS PVT LTD U45201WB1996PTC077463 Director - 1996-03-30
PEE KAY VANIJYA PVT LTD U51109WB1991PTC051120 Director - 2011-08-30
KRISH TREXIM PVT. LTD. U51109WB1992PTC055478 Director - 2011-08-30
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Additional Director - 2014-09-29
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Director - 2017-10-03
FISCAL SECURITIES INDIA LIMITED U65992WB1994PLC102101 Additional Director - 2011-09-20
FISCAL SECURITIES INDIA LIMITED U65992WB1994PLC102101 Director - 2014-07-30
MAPLE HOSPITALS LIMITED U85195WB2002PLC095434 Additional Director - 2019-09-28
MAPLE HOSPITALS LIMITED U85195WB2002PLC095434 Director - 2019-10-14
MAPLE FILMS LIMITED U92111WB2003PLC095891 Additional Director - 2014-08-20
MAPLE FILMS LIMITED U92111WB2003PLC095891 Director - 2019-10-14
AMRITLAXMI CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161215 Additional Director - 2014-09-29
AMRITLAXMI CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161215 Director - 2014-12-15
Other Directorships of RAM GOPAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Additional Director - 2018-09-24
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director 2018-09-24 Ongoing
SHAKTI CHROME LIMITED U10200OR1993PLC003389 Director - 2018-07-27
OLIFANTT RESOURCES LIMITED U13202OR1993PLC003390 Director - 2018-07-31
BALASORE ENERGY LIMITED U40102OR2008PLC010020 Additional Director - 2012-09-28
BALASORE ENERGY LIMITED U40102OR2008PLC010020 Director 2012-09-28 Ongoing
CONSTELLATION UNIFIED CLOUD PRIVATE LIMITED U72900WB2016PTC218257 Additional Director - 2017-09-21
CONSTELLATION UNIFIED CLOUD PRIVATE LIMITED U72900WB2016PTC218257 Director - 2020-02-03
NOCCI BALASORE INFRASTRUCTURE COMPANY U91100OR2010NPL011544 Nominee Director - 2016-09-10
Other Directorships of LALIT KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
COMNET COMMUNICATION PRIVATE LIMITED U30009WB1999PTC090854 Additional Director - 2015-09-30
COMNET COMMUNICATION PRIVATE LIMITED U30009WB1999PTC090854 Director - 2019-04-01
ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Additional Director - 2014-09-29
ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Director - 2019-04-01
FAVIONA OVERSEAS EXIM PRIVATE LIMITED U47211JH2023PTC021743 Director 2023-12-26 Ongoing
PEE KAY VANIJYA PVT LTD U51109WB1991PTC051120 Additional Director - 2014-10-01
PEE KAY VANIJYA PVT LTD U51109WB1991PTC051120 Director - 2014-09-30
KRISH TREXIM PVT. LTD. U51109WB1992PTC055478 Additional Director - 2015-09-30
KRISH TREXIM PVT. LTD. U51109WB1992PTC055478 Director - 2019-04-01
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Additional Director - 2014-09-29
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Director - 2018-07-27
GOODPOINT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC173552 Director - 2012-06-13
SANKATSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC173561 Director - 2012-06-13
MOONVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC173593 Director - 2012-06-13
MEDAL SALES PRIVATE LIMITED U52190WB2012PTC180242 Additional Director - 2014-06-28
SAI FINCO PROPERTIES PRIVATE LIMITED U70102WB2012PTC189142 Director 2012-12-12 Ongoing
AFTERLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184221 Additional Director - 2013-09-30
AFTERLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184221 Director - 2019-03-28
FIDDLE MERCHANDISE PRIVATE LIMITED U74990WB2012PTC177935 Director - 2012-03-27
HIDE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177910 Director - 2012-03-27
BODKIN COMMODITIES PRIVATE LIMITED U74999WB2012PTC177925 Director - 2012-03-27
BODKIN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177932 Director - 2014-01-02
HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2012-07-18
CLASSIC TELEFILM PRIVATE LIMITED U92132WB1999PTC090855 Additional Director - 2015-09-30
CLASSIC TELEFILM PRIVATE LIMITED U92132WB1999PTC090855 Director - 2019-04-01
Other Directorships of RATAN KUMAR CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Additional Director - 2013-09-30
NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Director - 2015-03-30
NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Managing Director - 2016-10-03
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Additional Director - 2014-09-24
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director - 2015-12-14
MAPLE SOLAR ENERGY LIMITED U29299WB2004PLC235015 Additional Director - 2014-09-30
MAPLE SOLAR ENERGY LIMITED U29299WB2004PLC235015 Director - 2016-10-27
NAVDHANYA BIOTECH PRIVATE LIMITED U32109WB1998PTC087559 Additional Director - 2014-09-30
NAVDHANYA BIOTECH PRIVATE LIMITED U32109WB1998PTC087559 Director - 2016-10-03
ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Additional Director - 2013-09-30
ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Director - 2016-10-03
PEE KAY VANIJYA PVT LTD U51109WB1991PTC051120 Additional Director - 2014-06-28
KRISH TREXIM PVT. LTD. U51109WB1992PTC055478 Additional Director - 2014-06-28
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Additional Director - 2014-08-30
ALANKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC161211 Director - 2016-10-21
BRAINCHILD SALES PRIVATE LIMITED U52190WB2012PTC180227 Additional Director - 2014-09-30
BRAINCHILD SALES PRIVATE LIMITED U52190WB2012PTC180227 Director - 2016-10-03
EMERALD MERCHANT PRIVATE LIMITED U52190WB2012PTC180228 Additional Director - 2014-09-30
EMERALD MERCHANT PRIVATE LIMITED U52190WB2012PTC180228 Director - 2016-10-03
CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Additional Director - 2013-09-30
CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Director - 2013-12-13
RADIOVANI HOLDING PRIVATE LIMITED11 U65990MH2000PTC128764 Additional Director - 2011-09-29
RADIOVANI HOLDING PRIVATE LIMITED11 U65990MH2000PTC128764 Director - 2016-10-03
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Additional Director - 2014-07-30
MUDRA STOCKS PVT.LTD. U67120WB1995PTC067900 Additional Director - 2016-09-27
MUDRA STOCKS PVT.LTD. U67120WB1995PTC067900 Director - 2016-10-03
MAPLE INSURANCE & RISK MANAGEMENT SERVICES PRIVATE LIMITED U67190WB2002PTC095576 Additional Director - 2015-09-29
MAPLE INSURANCE & RISK MANAGEMENT SERVICES PRIVATE LIMITED U67190WB2002PTC095576 Director - 2016-10-27
BLUELAND CONSTRUCTIOLNS PRIVATE LIMITED U70109WB2012PTC184201 Additional Director - 2013-09-30
BLUELAND CONSTRUCTIOLNS PRIVATE LIMITED U70109WB2012PTC184201 Director - 2016-10-03
BRIGHTFUL CONCLAVE PRIVATE LIMITED U70109WB2012PTC184215 Additional Director - 2014-09-30
BRIGHTFUL CONCLAVE PRIVATE LIMITED U70109WB2012PTC184215 Director - 2016-10-03
MAPLE HOSPITALS LIMITED U85195WB2002PLC095434 Additional Director - 2015-03-09
MAPLE HOSPITALS LIMITED U85195WB2002PLC095434 Director - 2016-10-21
MAPLE FILMS LIMITED U92111WB2003PLC095891 Additional Director - 2014-09-29
MAPLE FILMS LIMITED U92111WB2003PLC095891 Director - 2016-10-21
CLASSIC TELEFILM PRIVATE LIMITED U92132WB1999PTC090855 Additional Director - 2014-06-28
AMRITLAXMI CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161215 Additional Director - 2014-08-26
Other Directorships of RAJ KUMAR KHEMKA
Company Name CIN Designation Appointment Date Cessation
SHORELINE COLONIZERS LLP AAU-0906 Designated Partner - 2020-12-21
NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Additional Director - 2012-09-29
NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Director - 2020-03-30
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Additional Director - 2012-09-29
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director 2012-09-29 Ongoing
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director - 2021-07-10
NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 CFO(KMP) - 2021-06-30
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Additional Director - 2012-09-29
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Director - 2019-12-20
MAPLE SOLAR ENERGY LIMITED U29299WB2004PLC235015 Additional Director - 2017-09-29
MAPLE SOLAR ENERGY LIMITED U29299WB2004PLC235015 Director - 2019-12-30
ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Director - 2019-12-16
MAHARASHTRA REALTY PRIVATE LIMITED U45208WB1956PTC099556 Additional Director - 2012-09-29
MAHARASHTRA REALTY PRIVATE LIMITED U45208WB1956PTC099556 Director - 2017-06-05
JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Additional Director - 2020-03-10
GOLDMAN DEALER PVT LTD U51909MH1996PTC217119 Director - 2010-05-26
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Additional Director - 2020-12-31
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Director - 2021-07-10
GOLDLINE TRACOM PVT LTD U51909WB1996PTC076983 Additional Director - 2012-09-29
GOLDLINE TRACOM PVT LTD U51909WB1996PTC076983 Director 2014-09-29 Ongoing
GOLDLINE TRACOM PVT LTD U51909WB1996PTC076983 Director - 2013-10-01
VIRTUOUS MERCHANTS PVT LTD U51909WB1996PTC080731 Additional Director - 2009-09-29
VIRTUOUS MERCHANTS PVT LTD U51909WB1996PTC080731 Director 2009-09-29 Ongoing
RITAMBARA AGENTS PVT LTD U51909WB1996PTC080732 Additional Director - 2009-09-30
RITAMBARA AGENTS PVT LTD U51909WB1996PTC080732 Director 2009-09-30 Ongoing
RITAMBARA AGENTS PVT LTD U51909WB1996PTC080732 Director - 2021-07-10
RAGHAVAN TRADING PVT.LTD. U51909WB1996PTC080736 Additional Director - 2009-09-29
RAGHAVAN TRADING PVT.LTD. U51909WB1996PTC080736 Director 2009-09-29 Ongoing
HARISON AGENT PVT.LTD. U51909WB1996PTC080745 Additional Director - 2009-09-30
HARISON AGENT PVT.LTD. U51909WB1996PTC080745 Director 2009-09-30 Ongoing
ALANKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC161211 Additional Director - 2014-09-29
ALANKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC161211 Director - 2020-03-06
ALANKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC161211 Director appointed in casual vacancy - 2014-06-30
BRAINCHILD SALES PRIVATE LIMITED U52190WB2012PTC180227 Director - 2020-03-17
EMERALD MERCHANT PRIVATE LIMITED U52190WB2012PTC180228 Director - 2020-03-11
MEDAL SALES PRIVATE LIMITED U52190WB2012PTC180242 Additional Director - 2014-09-30
MEDAL SALES PRIVATE LIMITED U52190WB2012PTC180242 Director - 2021-07-10
FISCAL SECURITIES INDIA LIMITED U65992WB1994PLC102101 Additional Director - 2011-09-20
FISCAL SECURITIES INDIA LIMITED U65992WB1994PLC102101 Director 2011-09-20 Ongoing
NAVODAY EXIM PRIVATE LIMITED U65993WB1989PTC046531 Additional Director - 2012-09-29
NAVODAY EXIM PRIVATE LIMITED U65993WB1989PTC046531 Director 2012-09-29 Ongoing
USHADITYA TRADING PRIVATE LIMITED U67120WB1989PTC046612 Director 2005-09-01 Ongoing
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Additional Director - 2014-09-29
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Director 2014-09-29 Ongoing
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Director - 2013-10-01
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Additional Director - 2014-09-29
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Director 2014-09-29 Ongoing
MUDRA STOCKS PVT.LTD. U67120WB1995PTC067900 Director - 2021-07-10
MAPLE INSURANCE & RISK MANAGEMENT SERVICES PRIVATE LIMITED U67190WB2002PTC095576 Director - 2020-03-06
OVERGROW REAL ESTATES PRIVATE LIMITED U70109WB2012PTC184200 Additional Director - 2019-09-28
OVERGROW REAL ESTATES PRIVATE LIMITED U70109WB2012PTC184200 Director - 2020-03-12
AFTERLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184221 Additional Director - 2013-09-30
AFTERLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184221 Director - 2020-03-13
MAPLE HOSPITALS LIMITED U85195WB2002PLC095434 Additional Director - 2019-09-28
MAPLE HOSPITALS LIMITED U85195WB2002PLC095434 Director - 2020-02-03
AMRITLAXMI CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161215 Additional Director - 2020-12-31
AMRITLAXMI CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161215 Director 2020-12-31 Ongoing
AMRITLAXMI CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161215 Director - 2021-07-10
AMRITLAXMI CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161215 Director appointed in casual vacancy - 2014-06-28
Other Directorships of UDAY PRATAP SINGH
Company Name CIN Designation Appointment Date Cessation
NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Additional Director - 2009-09-29
NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Director - 2007-06-18
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director - 2012-07-10
NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Director - 2009-01-31
MAPLE SOLAR ENERGY LIMITED U29299WB2004PLC235015 Director - 2009-01-02
ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Director - 2012-07-10
MAHARASHTRA REALTY PRIVATE LIMITED U45208WB1956PTC099556 Additional Director - 2009-09-29
MAHARASHTRA REALTY PRIVATE LIMITED U45208WB1956PTC099556 Director - 2008-12-10
JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Additional Director - 2011-09-28
JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Director - 2012-07-10
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Additional Director - 2009-09-29
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director - 2012-08-30
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Additional Director - 2009-08-27
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Director - 2012-08-30
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Director - 2012-07-10
GOLDLINE TRACOM PVT LTD U51909WB1996PTC076983 Additional Director - 2009-09-29
GOLDLINE TRACOM PVT LTD U51909WB1996PTC076983 Director - 2012-08-30
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Additional Director - 2009-09-29
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Director - 2012-08-30
CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Director - 2009-01-02
RADIOVANI HOLDING PRIVATE LIMITED11 U65990MH2000PTC128764 Additional Director - 2008-09-29
RADIOVANI HOLDING PRIVATE LIMITED11 U65990MH2000PTC128764 Director - 2013-06-30
FISCAL SECURITIES INDIA LIMITED U65992WB1994PLC102101 Director - 2009-09-29
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Additional Director - 2009-09-28
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Director - 2012-09-07
AMRITLAXMI CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161215 Additional Director - 2012-07-10
Other Directorships of SANJAY KUMAR KANORIA
Company Name CIN Designation Appointment Date Cessation
NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Additional Director - 2012-09-07
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Additional Director - 2012-09-07
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director 2024-01-18 Ongoing
NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Additional Director - 2013-09-30
NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Director - 2015-03-30
NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Managing Director - 2021-03-01
A J ENTERPRISES LTD U01132WB1984PLC037219 Director - 2015-12-01
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Additional Director - 2016-09-27
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Director 2016-09-27 Ongoing
MAPLE SOLAR ENERGY LIMITED U29299WB2004PLC235015 Director 2004-12-27 Ongoing
COMNET COMMUNICATION PRIVATE LIMITED U30009WB1999PTC090854 Director - 2014-12-16
ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Director 2015-09-30 Ongoing
ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Director - 2015-09-29
ACCENT MINE PRO PRIVATE LIMITED U45309OR2017PTC026277 Additional Director - 2021-08-25
ACCENT MINE PRO PRIVATE LIMITED U45309OR2017PTC026277 Director - 2017-04-03
NAVODAY HIGHRISE PRIVATE LIMITED U45400WB2008PTC125548 Additional Director - 2013-09-30
NAVODAY HIGHRISE PRIVATE LIMITED U45400WB2008PTC125548 Director 2013-09-30 Ongoing
NAVODAY NIKETAN PRIVATE LIMITED U45400WB2008PTC125586 Additional Director - 2013-09-30
NAVODAY NIKETAN PRIVATE LIMITED U45400WB2008PTC125586 Director 2013-09-30 Ongoing
JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Additional Director - 2017-09-27
JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Director 2017-09-27 Ongoing
JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Director - 2014-06-28
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Additional Director - 2012-09-29
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director - 2017-09-11
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Additional Director - 2012-09-29
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Director - 2017-09-11
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Additional Director - 2016-09-29
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Director 2016-09-29 Ongoing
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Director - 2012-09-05
GOLDLINE TRACOM PVT LTD U51909WB1996PTC076983 Additional Director 2015-12-14 Ongoing
ALANKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC161211 Additional Director - 2015-09-29
ALANKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC161211 Director - 2015-12-31
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Director - 2007-02-01
GOLDEN SHIPPING LIMITED U63090WB2004PLC097805 Director 2004-02-09 Ongoing
NOVAL SHIPPING LIMITED U63090WB2004PLC097806 Director 2004-02-09 Ongoing
R S FINANCE PVT LTD U65191WB1988PTC044144 Director - 2007-08-21
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Additional Director - 2012-09-29
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Director - 2017-09-11
NAVODAY EXIM PRIVATE LIMITED U65993WB1989PTC046531 Additional Director 2015-12-14 Ongoing
NAVODAY EXIM PRIVATE LIMITED U65993WB1989PTC046531 Director - 2010-12-27
USHADITYA TRADING PRIVATE LIMITED U67120WB1989PTC046612 Additional Director 2015-12-14 Ongoing
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Additional Director 2015-12-14 Ongoing
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Additional Director 2015-12-14 Ongoing
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Director - 2012-10-05
MAPLE INSURANCE & RISK MANAGEMENT SERVICES PRIVATE LIMITED U67190WB2002PTC095576 Director - 2015-12-31
OVERGROW REAL ESTATES PRIVATE LIMITED U70109WB2012PTC184200 Additional Director - 2013-09-30
OVERGROW REAL ESTATES PRIVATE LIMITED U70109WB2012PTC184200 Director 2013-09-30 Ongoing
MAPLE HOSPITALS LIMITED U85195WB2002PLC095434 Additional Director - 2015-09-29
MAPLE HOSPITALS LIMITED U85195WB2002PLC095434 Director 2015-09-29 Ongoing
MAPLE FILMS LIMITED U92111WB2003PLC095891 Director 2010-07-30 Ongoing
SAKSHAM MINMET RESOURCES PRIVATE LIMITED U93000MH2011PTC224410 Additional Director 2016-03-01 Ongoing
Other Directorships of SOHAN KUMAR SARAWGI
Company Name CIN Designation Appointment Date Cessation
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director 2024-01-18 Ongoing
SHAKTI CHROME LIMITED U10200OR1993PLC003389 Additional Director 2024-05-15 Ongoing
NOVEL MERCHANT PVT LTD U51109WB1996PTC080966 Additional Director 2012-04-12 Ongoing
NAMTECH DEALER PVT LTD U51909WB1996PTC077389 Additional Director 2012-04-12 Ongoing
PUNSUNI AGENTS PVT LTD U51909WB1996PTC077390 Additional Director - 2016-01-30
OVERGROW VINCOM PRIVATE LIMITED U51909WB2012PTC184202 Additional Director - 2018-09-29
OVERGROW VINCOM PRIVATE LIMITED U51909WB2012PTC184202 Director 2018-09-29 Ongoing
BRAINCHILD SALES PRIVATE LIMITED U52190WB2012PTC180227 Additional Director - 2018-09-28
BRAINCHILD SALES PRIVATE LIMITED U52190WB2012PTC180227 Director 2018-09-28 Ongoing
AFFLUENT TRADING PRIVATE LIMITED U67120WB1997PTC082955 Additional Director - 2017-01-30
BLUELAND CONSTRUCTIOLNS PRIVATE LIMITED U70109WB2012PTC184201 Additional Director - 2018-09-29
BLUELAND CONSTRUCTIOLNS PRIVATE LIMITED U70109WB2012PTC184201 Director 2018-09-29 Ongoing
CONSTELLATION UNIFIED CLOUD PRIVATE LIMITED U72900WB2016PTC218257 Additional Director - 2020-12-31
CONSTELLATION UNIFIED CLOUD PRIVATE LIMITED U72900WB2016PTC218257 Director 2020-12-31 Ongoing
MAPLE HOSPITALS LIMITED U85195WB2002PLC095434 Additional Director - 2019-09-28
MAPLE HOSPITALS LIMITED U85195WB2002PLC095434 Director 2019-09-28 Ongoing
MAPLE FILMS LIMITED U92111WB2003PLC095891 Additional Director - 2019-09-26
MAPLE FILMS LIMITED U92111WB2003PLC095891 Director 2019-09-26 Ongoing
Other Directorships of JOYENDRA NATH BHATTACHARYYA
Company Name CIN Designation Appointment Date Cessation
HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Additional Director - 2016-09-27
HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Director - 2017-04-29
WEST COAST NATURAL RESOURCES PRIVATE LIMITED U14210GJ2011PTC068410 Additional Director - 2016-09-29
WEST COAST NATURAL RESOURCES PRIVATE LIMITED U14210GJ2011PTC068410 Director 2016-09-29 Ongoing
ZIP PIPES AND TUBES PRIVATE LIMITED U27100MH2007PTC176380 Additional Director - 2016-09-26
ZIP PIPES AND TUBES PRIVATE LIMITED U27100MH2007PTC176380 Director - 2017-04-29
NAGPUR VIDYUT PRIVATE LIMITED U40105MH2009PTC191679 Additional Director - 2016-09-27
NAGPUR VIDYUT PRIVATE LIMITED U40105MH2009PTC191679 Director - 2017-04-29
VANIJYA URJA PRIVATE LIMITED U40106GJ2011PTC068371 Additional Director - 2016-09-29
VANIJYA URJA PRIVATE LIMITED U40106GJ2011PTC068371 Director - 2017-04-29
SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206913 Additional Director - 2016-09-26
SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206913 Director - 2017-04-29
SALASAR SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC209894 Additional Director - 2016-09-26
SALASAR SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC209894 Director - 2017-04-29
TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Additional Director - 2016-01-30
ESPLANADE INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176980 Additional Director - 2016-09-30
ESPLANADE INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176980 Director - 2017-06-16
BROAD VISION INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176982 Additional Director - 2016-09-30
BROAD VISION INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176982 Director - 2017-04-29
BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Additional Director - 2016-09-30
BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Director - 2017-04-29
ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Additional Director - 2016-09-26
ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Director - 2017-04-29
REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Additional Director - 2016-09-26
REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Director - 2017-04-29
NOVEL MERCHANT PVT LTD U51109WB1996PTC080966 Additional Director 2016-01-30 Ongoing
KIMBERLEY STEEL AND EQUIPMENT SERVICES PRIVATE LIMITED U51410MH1998PTC115905 Additional Director 2015-12-28 Ongoing
NEW CORE STEELS PRIVATE LIMITED U51900MH1999PTC121975 Additional Director 2015-12-28 Ongoing
WONDER STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136784 Additional Director 2015-12-28 Ongoing
NAMTECH DEALER PVT LTD U51909WB1996PTC077389 Additional Director 2015-12-28 Ongoing
PUNSUNI AGENTS PVT LTD U51909WB1996PTC077390 Additional Director 2016-01-30 Ongoing
AFFLUENT TRADING PRIVATE LIMITED U67120WB1997PTC082955 Additional Director - 2017-04-29
YAJATI REAL ESTATES PRIVATE LIMITED U70200MH1994PTC078343 Additional Director - 2016-01-30
Other Directorships of BINOD KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
SHORELINE COLONIZERS LLP AAU-0906 Designated Partner - 2020-12-21
NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Additional Director - 2012-09-29
NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Director - 2020-03-30
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Additional Director - 2012-09-29
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director 2012-09-29 Ongoing
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director - 2021-07-06
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Additional Director - 2007-09-28
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Director - 2009-01-10
GOEL INDUSTRIAL VENTURES PRIVATE LIMITED U29299WB1987PTC043394 Director - 2007-03-29
ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Additional Director - 2012-09-29
ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Director - 2013-10-01
MAHARASHTRA REALTY PRIVATE LIMITED U45208WB1956PTC099556 Additional Director - 2013-09-30
MAHARASHTRA REALTY PRIVATE LIMITED U45208WB1956PTC099556 Director - 2015-10-08
JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Additional Director - 2013-09-30
JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Director - 2019-03-25
KRISH TREXIM PVT. LTD. U51109WB1992PTC055478 Director - 2020-03-13
VISHAL TIEUP PRIVATE LIMITED U51109WB1997PTC085074 Director - 2007-02-28
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Additional Director - 2016-09-29
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Director - 2014-06-30
GOLDLINE TRACOM PVT LTD U51909WB1996PTC076983 Additional Director - 2014-09-29
GOLDLINE TRACOM PVT LTD U51909WB1996PTC076983 Director 2014-09-29 Ongoing
PRIMEX SALES AGENCIES PVT LTD U51909WB1996PTC080469 Additional Director - 2009-09-29
PRIMEX SALES AGENCIES PVT LTD U51909WB1996PTC080469 Director 2009-09-29 Ongoing
VIRTUOUS MERCHANTS PVT LTD U51909WB1996PTC080731 Director 2006-07-05 Ongoing
RITAMBARA AGENTS PVT LTD U51909WB1996PTC080732 Additional Director - 2012-09-29
RITAMBARA AGENTS PVT LTD U51909WB1996PTC080732 Director 2012-09-29 Ongoing
RITAMBARA AGENTS PVT LTD U51909WB1996PTC080732 Director - 2021-09-02
HARISON AGENT PVT.LTD. U51909WB1996PTC080745 Additional Director - 2012-09-29
HARISON AGENT PVT.LTD. U51909WB1996PTC080745 Director 2012-09-29 Ongoing
ALANKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC161211 Additional Director - 2014-08-25
OVERGROW VINCOM PRIVATE LIMITED U51909WB2012PTC184202 Additional Director - 2013-09-30
OVERGROW VINCOM PRIVATE LIMITED U51909WB2012PTC184202 Director - 2020-03-17
MEDAL SALES PRIVATE LIMITED U52190WB2012PTC180242 Director 2012-09-08 Ongoing
GOLDEN SHIPPING LIMITED U63090WB2004PLC097805 Additional Director 2009-08-25 Ongoing
NOVAL SHIPPING LIMITED U63090WB2004PLC097806 Additional Director 2009-08-25 Ongoing
FISCAL SECURITIES INDIA LIMITED U65992WB1994PLC102101 Additional Director - 2009-09-29
FISCAL SECURITIES INDIA LIMITED U65992WB1994PLC102101 Director 2006-07-06 Ongoing
NAVODAY EXIM PRIVATE LIMITED U65993WB1989PTC046531 Director 2006-08-31 Ongoing
USHADITYA TRADING PRIVATE LIMITED U67120WB1989PTC046612 Director 2006-08-31 Ongoing
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Additional Director - 2014-09-29
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Director 2014-09-29 Ongoing
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Director - 2013-10-01
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Additional Director - 2012-09-29
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Director 2012-09-29 Ongoing
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Director - 2009-09-30
PANSARI VINIMPEX PVT. LTD. U67120WB1994PTC064260 Director - 2007-03-28
MUDRA STOCKS PVT.LTD. U67120WB1995PTC067900 Additional Director - 2014-09-29
MUDRA STOCKS PVT.LTD. U67120WB1995PTC067900 Director 2014-09-29 Ongoing
OVERGROW REAL ESTATES PRIVATE LIMITED U70109WB2012PTC184200 Additional Director - 2014-09-30
OVERGROW REAL ESTATES PRIVATE LIMITED U70109WB2012PTC184200 Director - 2020-03-12
BLUELAND CONSTRUCTIOLNS PRIVATE LIMITED U70109WB2012PTC184201 Director - 2020-03-17
BRIGHTFUL CONCLAVE PRIVATE LIMITED U70109WB2012PTC184215 Director - 2020-03-13
MAPLE HOSPITALS LIMITED U85195WB2002PLC095434 Additional Director - 2014-09-29
MAPLE HOSPITALS LIMITED U85195WB2002PLC095434 Director - 2014-12-26
AMRITLAXMI CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161215 Additional Director - 2014-08-26
Other Directorships of SANTOSH MAJUMDAR
Company Name CIN Designation Appointment Date Cessation
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Additional Director - 2017-08-03
MAPLE SOLAR ENERGY LIMITED U29299WB2004PLC235015 Additional Director - 2017-03-23
NAVDHANYA BIOTECH PRIVATE LIMITED U32109WB1998PTC087559 Director - 2022-12-31
PEE KAY VANIJYA PVT LTD U51109WB1991PTC051120 Additional Director - 2015-09-30
PEE KAY VANIJYA PVT LTD U51109WB1991PTC051120 Director - 2019-04-30
DRAVYA TRAFIN'S PVT.LTD. U51909WB1991PTC053258 Director - 2019-11-20
ALANKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC161211 Director - 2019-04-01
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Additional Director - 2014-03-29
MAPLE INSURANCE & RISK MANAGEMENT SERVICES PRIVATE LIMITED U67190WB2002PTC095576 Director - 2019-04-01
MAPLE HOSPITALS LIMITED U85195WB2002PLC095434 Director - 2019-03-14
MAPLE FILMS LIMITED U92111WB2003PLC095891 Additional Director - 2017-09-28
MAPLE FILMS LIMITED U92111WB2003PLC095891 Director - 2019-03-14
Other Directorships of RAJANI HEDAOO
Company Name CIN Designation Appointment Date Cessation
WEST COAST NATURAL RESOURCES PRIVATE LIMITED U14210GJ2011PTC068410 Additional Director - 2016-09-29
WEST COAST NATURAL RESOURCES PRIVATE LIMITED U14210GJ2011PTC068410 Director 2016-09-29 Ongoing
WANI MINERALS PRIVATE LIMITED U14292MH2006PTC163879 Additional Director - 2016-09-26
WANI MINERALS PRIVATE LIMITED U14292MH2006PTC163879 Director - 2017-04-29
AMBA RIVER PELLETS LIMITED U26999MH2009PLC194710 Additional Director - 2016-09-30
AMBA RIVER PELLETS LIMITED U26999MH2009PLC194710 Director - 2017-04-29
VANIJYA URJA PRIVATE LIMITED U40106GJ2011PTC068371 Additional Director - 2016-09-29
VANIJYA URJA PRIVATE LIMITED U40106GJ2011PTC068371 Director - 2017-04-29
TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Additional Director - 2016-09-26
TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Director - 2017-04-29
BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Additional Director - 2016-09-30
BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Director - 2017-04-21
ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Additional Director - 2016-09-26
ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Director - 2017-04-29
REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Additional Director - 2016-09-26
REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Director - 2017-04-29
NOVEL MERCHANT PVT LTD U51109WB1996PTC080966 Additional Director 2015-12-28 Ongoing
KIMBERLEY STEEL AND EQUIPMENT SERVICES PRIVATE LIMITED U51410MH1998PTC115905 Additional Director 2015-12-28 Ongoing
WONDER STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136784 Additional Director 2015-12-28 Ongoing
NAMTECH DEALER PVT LTD U51909WB1996PTC077389 Additional Director 2015-12-28 Ongoing
PUNSUNI AGENTS PVT LTD U51909WB1996PTC077390 Additional Director 2015-12-28 Ongoing
GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Additional Director - 2015-12-31
GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Director - 2017-06-16
HMDA CREDENCE LOGISTICS PARK (HYDERABAD) PRIVATE LIMITED U63013MH2011PTC222016 Additional Director - 2016-09-23
HMDA CREDENCE LOGISTICS PARK (HYDERABAD) PRIVATE LIMITED U63013MH2011PTC222016 Director - 2017-06-16
CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Additional Director - 2016-09-28
CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Director - 2017-04-29
AFFLUENT TRADING PRIVATE LIMITED U67120WB1997PTC082955 Additional Director - 2017-04-29
REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Additional Director - 2016-09-30
REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Director - 2017-04-29
IFCM HUMAN ASSETS MANAGEMENT PRIVATE LIMITED U74140MH2009PTC192368 Additional Director - 2016-09-27
IFCM HUMAN ASSETS MANAGEMENT PRIVATE LIMITED U74140MH2009PTC192368 Director 2016-09-27 Ongoing
Other Directorships of PANKAJ BHUSAN BANERJEE
Company Name CIN Designation Appointment Date Cessation
NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Additional Director - 2017-09-21
NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Director - 2019-02-13
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 CFO(KMP) - 2019-11-30
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Managing Director - 2017-07-29
MAPLE SOLAR ENERGY LIMITED U29299WB2004PLC235015 Additional Director - 2016-09-30
MAPLE SOLAR ENERGY LIMITED U29299WB2004PLC235015 Director - 2019-03-14
COMNET COMMUNICATION PRIVATE LIMITED U30009WB1999PTC090854 Additional Director - 2014-09-30
COMNET COMMUNICATION PRIVATE LIMITED U30009WB1999PTC090854 Director - 2019-03-11
NAVDHANYA BIOTECH PRIVATE LIMITED U32109WB1998PTC087559 Additional Director - 2016-09-27
NAVDHANYA BIOTECH PRIVATE LIMITED U32109WB1998PTC087559 Director - 2022-12-31
JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Additional Director - 2014-09-30
JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Director - 2019-02-15
PEE KAY VANIJYA PVT LTD U51109WB1991PTC051120 Additional Director - 2014-09-30
PEE KAY VANIJYA PVT LTD U51109WB1991PTC051120 Director - 2015-11-09
KRISH TREXIM PVT. LTD. U51109WB1992PTC055478 Additional Director - 2014-09-30
KRISH TREXIM PVT. LTD. U51109WB1992PTC055478 Director - 2019-02-07
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Additional Director - 2014-09-29
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Director - 2015-12-14
ALANKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC161211 Additional Director - 2016-09-30
ALANKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC161211 Director - 2019-04-01
RADIOVANI HOLDING PRIVATE LIMITED11 U65990MH2000PTC128764 Additional Director - 2014-09-30
RADIOVANI HOLDING PRIVATE LIMITED11 U65990MH2000PTC128764 Director - 2017-03-30
MAPLE INSURANCE & RISK MANAGEMENT SERVICES PRIVATE LIMITED U67190WB2002PTC095576 Additional Director - 2016-09-30
MAPLE INSURANCE & RISK MANAGEMENT SERVICES PRIVATE LIMITED U67190WB2002PTC095576 Director - 2019-04-01
MAPLE HOSPITALS LIMITED U85195WB2002PLC095434 Additional Director - 2015-09-29
MAPLE HOSPITALS LIMITED U85195WB2002PLC095434 Director - 2019-03-11
MAPLE FILMS LIMITED U92111WB2003PLC095891 Additional Director - 2016-09-30
MAPLE FILMS LIMITED U92111WB2003PLC095891 Director - 2019-03-11
CLASSIC TELEFILM PRIVATE LIMITED U92132WB1999PTC090855 Additional Director - 2014-09-30
CLASSIC TELEFILM PRIVATE LIMITED U92132WB1999PTC090855 Director - 2019-03-11
AMRITLAXMI CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161215 Additional Director - 2014-09-29
AMRITLAXMI CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161215 Director - 2019-03-11
Other Directorships of ARVIND KUMAR DADA
Company Name CIN Designation Appointment Date Cessation
SHORELINE COLONIZERS LLP AAU-0906 Designated Partner - 2020-12-21
NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Additional Director - 2009-09-29
NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Director - 2012-06-20
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Additional Director - 2016-09-22
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director - 2012-06-20
NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 CFO(KMP) - 2020-04-01
EQUATOR PALM OIL PRIVATE LIMITED U01112DL2013PTC254928 Director - 2017-03-31
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Additional Director - 2016-09-27
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Director - 2019-03-15
EXPLOCHEM INDIA LTD U24292WB1979PLC032320 Additional Director - 2009-09-30
EXPLOCHEM INDIA LTD U24292WB1979PLC032320 Director - 2016-12-08
ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Additional Director - 2008-09-30
ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Director - 2012-03-15
GLOBAL WATER AND ENVIRONMENT SOLUTIONS PRIVATE LIMITED U41000DL2010PTC210012 Director - 2015-08-20
MAHARASHTRA REALTY PRIVATE LIMITED U45208WB1956PTC099556 Director - 2012-03-10
JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Additional Director - 2011-09-28
JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Director - 2013-07-01
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Additional Director - 2008-09-25
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Director - 2019-03-15
GOLDLINE TRACOM PVT LTD U51909WB1996PTC076983 Additional Director 2015-12-14 Ongoing
GOLDLINE TRACOM PVT LTD U51909WB1996PTC076983 Director - 2012-04-25
RAGHAVAN TRADING PVT.LTD. U51909WB1996PTC080736 Director - 2008-06-30
BRAINCHILD SALES PRIVATE LIMITED U52190WB2012PTC180227 Director - 2014-06-30
ZEBRA MERCENTILE PRIVATE LIMITED U52190WB2012PTC180240 Director 2012-09-08 Ongoing
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director - 2007-09-29
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Director - 2011-08-01
GOLDEN SHIPPING LIMITED U63090WB2004PLC097805 Director - 2008-07-21
NOVAL SHIPPING LIMITED U63090WB2004PLC097806 Director - 2008-08-30
CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Director - 2013-07-01
RADIOVANI HOLDING PRIVATE LIMITED11 U65990MH2000PTC128764 Director - 2008-03-20
NAVODAY EXIM PRIVATE LIMITED U65993WB1989PTC046531 Additional Director 2015-12-14 Ongoing
NAVODAY EXIM PRIVATE LIMITED U65993WB1989PTC046531 Additional Director - 2009-09-29
NAVODAY EXIM PRIVATE LIMITED U65993WB1989PTC046531 Director - 2012-04-30
USHADITYA TRADING PRIVATE LIMITED U67120WB1989PTC046612 Additional Director 2015-12-14 Ongoing
USHADITYA TRADING PRIVATE LIMITED U67120WB1989PTC046612 Additional Director - 2009-09-29
USHADITYA TRADING PRIVATE LIMITED U67120WB1989PTC046612 Director - 2012-04-20
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Additional Director 2015-12-14 Ongoing
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Additional Director - 2009-09-28
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Director - 2012-04-20
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Additional Director 2015-12-14 Ongoing
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Additional Director - 2009-09-28
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Director - 2012-04-25
MUDRA STOCKS PVT.LTD. U67120WB1995PTC067900 Additional Director - 2009-09-29
MUDRA STOCKS PVT.LTD. U67120WB1995PTC067900 Director - 2013-07-10
OVERGROW REAL ESTATES PRIVATE LIMITED U70109WB2012PTC184200 Additional Director - 2013-09-30
OVERGROW REAL ESTATES PRIVATE LIMITED U70109WB2012PTC184200 Director - 2014-06-20
PREMIER SUPPLIES AND SERVICES PRIVATE LIMITED U74140MH2004PTC149211 Director - 2015-12-01
AMRITLAXMI CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161215 CFO - 2022-05-06

CIN Company Name Company Address
L51909WB1982PLC035149 NAVODAY MANAGEMENT SERVICES LIMITED ParkPlaza01stFloor,71,ParkStreet, , Kolkata, West Bengal, India - 700016
U45208WB1956PTC099556 MAHARASHTRA REALTY PRIVATE LIMITED ParkPlaza01stFloor,71,ParkStreet, , Kolkata, West Bengal, India - 700016
U51909WB1996PTC076983 GOLDLINE TRACOM PVT LTD ParkPlaza01stFloor,71,ParkStreet, , Kolkata, West Bengal, India - 700016
U45400WB2008PTC125548 NAVODAY HIGHRISE PRIVATE LIMITED ParkPlaza01stFloor,71,ParkStreet, , Kolkata, West Bengal, India - 700016
U45400WB2008PTC125586 NAVODAY NIKETAN PRIVATE LIMITED ParkPlaza01stFloor,71,ParkStreet, , Kolkata, West Bengal, India - 700016
U65992WB1994PLC102101 FISCAL SECURITIES INDIA LIMITED ParkPlaza01stFloor,71,ParkStreet, , Kolkata, West Bengal, India - 700016
U67120WB1989PTC046612 USHADITYA TRADING PRIVATE LIMITED ParkPlaza01stFloor,71,ParkStreet, , Kolkata, West Bengal, India - 700016
U67120WB1989PTC046614 DENRO HOLDINGS PVT.LTD. ParkPlaza01stFloor,71,ParkStreet, , Kolkata, West Bengal, India - 700016
U67120WB1989PTC046615 KARTIK CREDIT PVT. LTD ParkPlaza01stFloor,71,ParkStreet, , Kolkata, West Bengal, India - 700016
U67120WB1995PTC067900 MUDRA STOCKS PVT.LTD. ParkPlaza01stFloor,71,ParkStreet, , Kolkata, West Bengal, India - 700016
U65999WB1994PTC064359 AAKANCHHA INVESTTMENTS PVT. LTD. PARK PLAZA SOUTH BLOCK 71 PARKSTREET 7TH FLOOR , KOLKATA, West Bengal, India - 700016
U65999WB1994PTC064584 UJJAVAL FINVEST PVT.LTD. PARK PLAZA,SOUTH BLOCK,71 PARKSTREET,7TH FLOOR, W.E.F.01.10.99, P.S.PARK STREET , KOLKATA, West Bengal, India - 700016
U51909WB2002PTC094661 TANDHAN FASHION PRIVATE LIMITED 103, PARKSTREET, KOLKATA- 700016 , KOLKATA, West Bengal, India - 700016
U63119WB2015PTC206294 TECHNO DIGITAL INFRA 2 PRIVATE LIMITED IB, Park Plaza, South Block,71, Park Steet Kolkata,Kolkata,Kolkata,West Bengal,700016-India
L40106WB1981PLC276372 SPML INFRA LIMITED 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India
U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
U14109WB2023PTC260935 CROTON APPARELS PRIVATE LIMITED 7/1 Marquis Street,Kolkata,Kolkata,West Bengal,700016-India
U62090WB2025PTC284995 BITNEXTRO SOLUTIONS PRIVATE LIMITED 5 PARK LANE, PARKSTREET,Kolkata,Kolkata,West Bengal,700016-India
U52291WB2026PTC288324 CORNEA HOLIDAYS PRIVATE LIMITED 71 PARK STREET,PARK PLAZA,Kolkata,Kolkata,West Bengal,700016-India
U70200WB2025PTC275583 SARPHY INFRA SOLUTIONS PRIVATE LIMITED 7th Floor,113 Parkstreet,Kolkata,Kolkata,West Bengal,700016-India
U66190WB2023PTC265592 CORDIAL WEALTH MANAGEMENT PRIVATE LIMITED 71, Park Street,,Park Plaza,,Kolkata,Kolkata,West Bengal,700016-India
U10795WB2024PTC274491 ZAIRAM MASALA PRIVATE LIMITED 44, MULLICK BAZAR,PARKSTREET 4TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India
U63119WB2024PTC273734 TECHNO DIGITAL INFRA 1 PRIVATE LIMITED 71 Park Street, 1B Park Plaza,Kolkata,Kolkata,West Bengal,700016-India
U88900WB2025NPL284509 OCF TECHNO ELECTRIC & ENGINEERING FOUNDATION 1B,Park Plaza,71, Park Street,Kolkata,Kolkata,West Bengal,700016-India
U24319WB2024FTC272528 HOWEN PIEPERS PRIVATE LIMITED 71, PARK STREET,PARK PLAZA, FLAT 6C,Kolkata,Kolkata,West Bengal,700016-India
U62099WB2025OPC283189 INTNEUGEN (OPC) PRIVATE LIMITED 6TH FLOOR SOUTH BLOCK,PARK PLAZA 71,Kolkata,Kolkata,West Bengal,700016-India
U62099WB2026PTC286042 INTNEUGEN IT & GT SERVICES PRIVATE LIMITED 6TH FLOOR SOUTH BLOCK,PARK PLAZA 71,Kolkata,Kolkata,West Bengal,700016-India
ACX-3003 NXTTECH WORLDWIDE LLP 3/4, 75C Parkstreet, 3rd,Floor, Kamdhenu,Kolkata,Kolkata,West Bengal,India-700016
U62099WB2025PTC284587 MARUNO TECHNOLOGIES PRIVATE LIMITED PARK PLAZA (NORTH),,71 PARK STREET, 7TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90250546 2002-09-27 2005-03-21 - 39,500,000.00 BANK OF INDIA

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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

As on: 2026-07-13

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