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  • Complaints
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MSUM TEXFAB LIMITED

CIN: U51109WB2007PLC120132 As on: 2026-07-13

MSUM TEXFAB LIMITED (CIN: U51109WB2007PLC120132) is a Public company incorporated on 29 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

MSUM TEXFAB LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MSUM TEXFAB LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of MSUM TEXFAB LIMITED are RAJKUMAR TOSHNIWAL, PRADIP KUMAR KHAN, and RAJIV KAICKER.

MSUM TEXFAB LIMITED's Corporate Identification Number (CIN) is U51109WB2007PLC120132 and its registration number is 120132. Users may contact MSUM TEXFAB LIMITED on its Email address - [email protected]. Registered address of MSUM TEXFAB LIMITED is 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022.

Current status of MSUM TEXFAB 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 MSUM TEXFAB 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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Purchase full report of MSUM TEXFAB

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 MSUM TEXFAB 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 MSUM TEXFAB
DIN Director Name Designation Appointment Date
07801703 RAJKUMAR TOSHNIWAL Director 2017-09-13
00020082 PRADIP KUMAR KHAN Director 2018-09-13
07139553 RAJIV KAICKER Director 2015-09-29
Past Directors & Key Managerial Personnel of MSUM TEXFAB
DIN Director Name Designation Appointment Date Cessation
07801703 RAJKUMAR TOSHNIWAL Additional Director - 2017-09-13
00012617 LAKSHMI NIWAS BANGUR Additional Director - 2010-07-31
00012617 LAKSHMI NIWAS BANGUR Director - 2013-09-18
00013677 MAHABIR PRASAD BHABHRA Additional Director - 2014-09-09
00013677 MAHABIR PRASAD BHABHRA Director - 2016-12-01
01905426 GOVIND SHARDA Additional Director - 2010-07-31
01905426 GOVIND SHARDA Director - 2014-05-28
06477060 SUMIT KUMAR MALLAWAT Additional Director - 2014-09-09
06477060 SUMIT KUMAR MALLAWAT Director - 2015-03-31
07236712 GIRIRAJ SHARMA Additional Director - 2017-07-28
00020082 PRADIP KUMAR KHAN Additional Director - 2018-09-13
00539575 ANURAG JAJOO Director - 2009-09-05
01197047 AMIT MEHTA Additional Director - 2010-07-31
01197047 AMIT MEHTA Director - 2017-11-11
01648232 JAG MOHAN MOHTA Director - 2009-09-05
07139553 RAJIV KAICKER Additional Director - 2015-09-29
Other Directorships of RAJKUMAR TOSHNIWAL
Company Name CIN Designation Appointment Date Cessation
DIVYAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193157 Additional Director - 2020-09-23
DIVYAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193157 Director 2020-09-23 Ongoing
AMRITPAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC193885 Additional Director - 2020-09-23
AMRITPAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC193885 Director 2020-09-23 Ongoing
SUKHDAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC194933 Additional Director - 2017-09-23
SUKHDAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC194933 Director 2017-09-23 Ongoing
CHAKRINE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195197 Additional Director - 2019-09-27
CHAKRINE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195197 Director 2019-09-27 Ongoing
KAPILAY GREENERIES PRIVATE LIMITED U01403WB2013PTC195203 Additional Director - 2019-09-27
KAPILAY GREENERIES PRIVATE LIMITED U01403WB2013PTC195203 Director 2019-09-27 Ongoing
DISHAY GREENHUB PRIVATE LIMITED U01403WB2013PTC195217 Additional Director - 2019-09-27
DISHAY GREENHUB PRIVATE LIMITED U01403WB2013PTC195217 Director 2019-09-27 Ongoing
JIWANAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC195273 Additional Director - 2019-09-27
JIWANAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC195273 Director 2019-09-27 Ongoing
PRATAPNAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC261729 Additional Director - 2017-09-26
PRATAPNAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC261729 Director 2017-09-26 Ongoing
LNB WIND ENERGY PRIVATE LIMITED U40300WB2012PTC188232 Additional Director - 2020-12-21
LNB WIND ENERGY PRIVATE LIMITED U40300WB2012PTC188232 Director 2020-12-21 Ongoing
SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Additional Director - 2017-09-13
SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Director 2017-09-13 Ongoing
SHIVPHAL VINIMAY PRIVATE LIMITED U51909WB2011PTC168574 Additional Director - 2017-08-09
SHIVPHAL VINIMAY PRIVATE LIMITED U51909WB2011PTC168574 Director 2017-08-09 Ongoing
NAVJYOTI COMMODITY MANAGEMENT SERVICES LIMITED U52390WB1988PLC044652 Additional Director - 2021-09-15
NAVJYOTI COMMODITY MANAGEMENT SERVICES LIMITED U52390WB1988PLC044652 Director 2021-09-15 Ongoing
IOTA MTECH LIMITED U64203WB2009PLC135041 Additional Director - 2017-09-13
IOTA MTECH LIMITED U64203WB2009PLC135041 Director 2017-09-13 Ongoing
CALCUTTA CO LTD U67120WB1940PLC009980 Additional Director - 2017-09-12
CALCUTTA CO LTD U67120WB1940PLC009980 Director 2017-09-12 Ongoing
DHARAY GREENLINE PRIVATE LIMITED U70102WB2014PTC200518 Additional Director - 2019-09-27
DHARAY GREENLINE PRIVATE LIMITED U70102WB2014PTC200518 Director 2019-09-27 Ongoing
RAGHABAY GREENVIEW PRIVATE LIMITED U70102WB2014PTC200519 Additional Director - 2019-09-27
RAGHABAY GREENVIEW PRIVATE LIMITED U70102WB2014PTC200519 Director 2019-09-27 Ongoing
SHREESHAY GREENHUB PRIVATE LIMITED U70102WB2014PTC200528 Additional Director - 2019-09-27
SHREESHAY GREENHUB PRIVATE LIMITED U70102WB2014PTC200528 Director 2019-09-27 Ongoing
SULABHAY GREEN LAKE PRIVATE LIMITED U70102WB2014PTC200529 Additional Director - 2019-09-25
SULABHAY GREEN LAKE PRIVATE LIMITED U70102WB2014PTC200529 Director 2019-09-25 Ongoing
SUNDARAY GREEN CITY PRIVATE LIMITED U70102WB2014PTC200530 Additional Director - 2019-09-25
SUNDARAY GREEN CITY PRIVATE LIMITED U70102WB2014PTC200530 Director 2019-09-25 Ongoing
JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Additional Director - 2017-09-11
JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Director - 2020-09-12
Other Directorships of LAKSHMI NIWAS BANGUR
Company Name CIN Designation Appointment Date Cessation
SOUL BEAUTY & WELLNESS CENTRE LLP AAA-2456 Partner 2016-10-01 Ongoing
SOUL BEAUTY & WELLNESS CENTRE LLP AAA-2456 Partner - 2015-08-23
IOTA MTECH POWER LLP AAA-7679 Designated Partner 2012-01-19 Ongoing
SIDHIDATA POWER LLP AAA-7681 Designated Partner 2012-01-19 Ongoing
LNB REALTY LLP AAI-2995 Designated Partner 2017-01-18 Ongoing
THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED L01132WB1913PLC220832 Director 1988-04-01 Ongoing
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2010-05-27
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Whole-time director - 2011-10-14
KIRAN VYAPAR LTD. L51909WB1995PLC071730 Additional Director - 2014-09-10
KIRAN VYAPAR LTD. L51909WB1995PLC071730 Director 2014-09-10 Ongoing
PKT PLANTATIONS LIMITED U01132WB2009PLC263816 Director - 2015-03-30
SIDHYAYI GREENVIEW PRIVATE LIMITED U01400WB2013PTC193274 Director - 2022-05-26
PURNAY GREENFIELD PRIVATE LIMITED U01400WB2013PTC193275 Director 2013-05-14 Ongoing
MANIFOLD AGRICROPS PRIVATE LIMITED U01403WB2012PTC186982 Director - 2015-03-30
THE MARWAR TEXTILES (AGENCY) PRIVATE LIMITED U17100MH1935PTC002248 Director 1990-01-11 Ongoing
MAHARAJA SHREE UMAID MILLS LIMITED U17124WB1939PLC128650 Managing Director 2011-08-11 Ongoing
SIDHIDATA POWER PRIVATE LIMITED U35106WB2023PTC264375 Director 2023-08-21 Ongoing
LNB SOLAR ENERGY PRIVATE LIMITED U40300WB2012PTC188041 Additional Director - 2015-09-28
LNB SOLAR ENERGY PRIVATE LIMITED U40300WB2012PTC188041 Director - 2020-03-20
THE KISHORE TRADING COMPANY LIMITED U51101WB1943PLC219640 Director 1992-09-14 Ongoing
SHREE KRISHNA AGENCY LIMITED U51102WB1939PLC269998 Director - 2018-02-15
SHREE KRISHNA AGENCY LIMITED U51102WB1939PLC269998 Managing Director 2018-02-15 Ongoing
M B COMMERCIAL CO LTD U51909WB1960PLC024849 Director - 2022-05-26
SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Director - 2015-03-30
IOTA MTECH LIMITED U64203WB2009PLC135041 Director - 2015-03-30
SRI VITHOBA INVESTMENTS LTD U65921WB1984PLC038223 Director 2001-11-08 Ongoing
THE GENERAL INVESTMENT COMPANY LIMITED U65993WB1935PLC270001 Director 1992-09-19 Ongoing
DIGVIJAY INVESTMENTS LIMITED U65993WB1978PLC090188 Director 1989-06-10 Ongoing
THE SWADESHI COMMERCIAL COMPANY LIMITED U67120WB1928PLC262748 Director 1980-06-07 Ongoing
LNB REALTY PRIVATE LIMITED U68100WB2023PTC264097 Director - 2024-03-31
LNB REAL ESTATES PRIVATE LIMITED U70102WB2013PTC191027 Director 2013-02-28 Ongoing
AMALGAMATED DEVELOPMENT LTD U70109WB1948PLC016546 Director 2006-12-18 Ongoing
JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Director - 2013-02-27
PLACID LIMITED U74140WB1946PLC014233 Director 1992-09-02 Ongoing
SAMAY INDUSTRIES LIMITED U85100TG2002PLC038361 Director - 2015-03-30
APURVA EXPORT PVT LTD U85190WB1991PTC051096 Director 2001-07-19 Ongoing
MUGNEERAM RAMCOOWAR BANGUR CHARITABLE & RELIGIOUS COMPANY U91990WB1981NPL034170 Director 1993-09-01 Ongoing
Other Directorships of MAHABIR PRASAD BHABHRA
Company Name CIN Designation Appointment Date Cessation
SUKHDAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC194933 Additional Director - 2015-09-26
SUKHDAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC194933 Director - 2016-12-01
RAWAYE GREENPARK PRIVATE LIMITED U01403WB2013PTC194943 Additional Director - 2015-09-26
RAWAYE GREENPARK PRIVATE LIMITED U01403WB2013PTC194943 Director - 2016-07-11
CHAKRINE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195197 Additional Director - 2015-09-26
CHAKRINE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195197 Director - 2016-07-11
KAPILAY GREENERIES PRIVATE LIMITED U01403WB2013PTC195203 Additional Director - 2015-09-26
KAPILAY GREENERIES PRIVATE LIMITED U01403WB2013PTC195203 Director - 2016-07-11
DISHAY GREENHUB PRIVATE LIMITED U01403WB2013PTC195217 Additional Director - 2015-09-26
DISHAY GREENHUB PRIVATE LIMITED U01403WB2013PTC195217 Director - 2016-07-11
JIWANAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC195273 Additional Director - 2015-09-26
JIWANAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC195273 Director - 2016-07-11
PRATAPNAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC261729 Additional Director - 2015-09-19
PRATAPNAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC261729 Director - 2016-12-01
THE INDIAN COTTON PURCHASERS LIMITED U51311MH1941PLC003269 Director 1993-10-19 Ongoing
SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Additional Director - 2015-09-29
SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Director - 2016-12-01
SHIVPHAL VINIMAY PRIVATE LIMITED U51909WB2011PTC168574 Additional Director - 2015-09-28
SHIVPHAL VINIMAY PRIVATE LIMITED U51909WB2011PTC168574 Director - 2016-12-01
NAVJYOTI COMMODITY MANAGEMENT SERVICES LIMITED U52390WB1988PLC044652 Director - 2012-05-19
IOTA MTECH LIMITED U64203WB2009PLC135041 Director - 2016-12-01
DHARAY GREENLINE PRIVATE LIMITED U70102WB2014PTC200518 Additional Director - 2015-09-30
DHARAY GREENLINE PRIVATE LIMITED U70102WB2014PTC200518 Director - 2016-07-11
RAGHABAY GREENVIEW PRIVATE LIMITED U70102WB2014PTC200519 Additional Director - 2015-09-30
RAGHABAY GREENVIEW PRIVATE LIMITED U70102WB2014PTC200519 Director - 2016-07-11
SHREESHAY GREENHUB PRIVATE LIMITED U70102WB2014PTC200528 Additional Director - 2015-09-30
SHREESHAY GREENHUB PRIVATE LIMITED U70102WB2014PTC200528 Director - 2016-07-11
SULABHAY GREEN LAKE PRIVATE LIMITED U70102WB2014PTC200529 Additional Director - 2015-09-30
SULABHAY GREEN LAKE PRIVATE LIMITED U70102WB2014PTC200529 Director - 2016-07-11
SUNDARAY GREEN CITY PRIVATE LIMITED U70102WB2014PTC200530 Additional Director - 2015-09-30
SUNDARAY GREEN CITY PRIVATE LIMITED U70102WB2014PTC200530 Director - 2016-07-11
JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Additional Director - 2015-09-28
JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Director - 2016-12-01
ISYS COM PRIVATE LIMITED U72200WB2007PTC114835 Director 2007-03-29 Ongoing
Other Directorships of GOVIND SHARDA
Company Name CIN Designation Appointment Date Cessation
KIRAN VYAPAR LTD. L51909WB1995PLC071730 Director - 2013-10-15
FABIENT GLOBAL LIMITED U17120GJ2008PLC052736 Director - 2008-04-02
MAHARAJA SHREE UMAID MILLS LIMITED U17124WB1939PLC128650 Additional Director - 2008-08-11
MAHARAJA SHREE UMAID MILLS LIMITED U17124WB1939PLC128650 Whole-time director - 2011-08-10
ROSEBYS INTERIORS INDIA LIMITED U52100GJ2007PLC052325 Director - 2008-04-02
Other Directorships of SUMIT KUMAR MALLAWAT
Company Name CIN Designation Appointment Date Cessation
MANTRAY GREENPARK PRIVATE LIMITED U01111WB2013PTC260462 Director 2013-06-12 Ongoing
ANANTAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC190297 Director 2013-02-05 Ongoing
SATYAWATCHE GREENERIES PRIVATE LIMITED U01403WB2013PTC190514 Additional Director - 2015-09-30
SATYAWATCHE GREENERIES PRIVATE LIMITED U01403WB2013PTC190514 Director 2015-09-30 Ongoing
SUBHPRADA GREENERIES PRIVATE LIMITED U01403WB2013PTC190529 Director 2013-02-11 Ongoing
SARVADEVA GREENPARK PRIVATE LIMITED U01403WB2013PTC190530 Additional Director - 2015-09-30
SARVADEVA GREENPARK PRIVATE LIMITED U01403WB2013PTC190530 Director 2015-09-30 Ongoing
JAGATGURU GREENPARK PRIVATE LIMITED U01403WB2013PTC193024 Director 2015-09-29 Ongoing
JAGATGURU GREENPARK PRIVATE LIMITED U01403WB2013PTC193024 Director - 2015-09-28
YASHESHVI GREENHUB PRIVATE LIMITED U01403WB2013PTC193144 Director - 2020-03-20
DIVYAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193157 Additional Director - 2014-09-29
DIVYAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193157 Director - 2020-03-23
SARVAY GREENHUB PRIVATE LIMITED U01403WB2013PTC193887 Director 2013-05-29 Ongoing
SUBIRAY GREENERIES PRIVATE LIMITED U01403WB2013PTC194919 Director 2013-06-20 Ongoing
SISHIRAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC194924 Director 2013-06-20 Ongoing
SANTE GREENHUB PRIVATE LIMITED U01403WB2013PTC194932 Director 2013-06-20 Ongoing
SANTAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC194951 Director 2013-06-21 Ongoing
JANARDAN WIND ENERGY PRIVATE LIMITED U40300WB2013PTC190628 Director 2013-02-13 Ongoing
SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Additional Director - 2015-09-29
SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Director 2015-09-29 Ongoing
SHIVPHAL VINIMAY PRIVATE LIMITED U51909WB2011PTC168574 Additional Director - 2015-09-28
SHIVPHAL VINIMAY PRIVATE LIMITED U51909WB2011PTC168574 Director 2015-09-28 Ongoing
NAVJYOTI COMMODITY MANAGEMENT SERVICES LIMITED U52390WB1988PLC044652 Additional Director - 2015-03-31
LNB REALTY PRIVATE LIMITED U68100WB2023PTC264097 Additional Director 2024-04-04 Ongoing
WINSOME PARK PRIVATE LIMITED U70109WB2012PTC184365 Additional Director - 2015-09-30
WINSOME PARK PRIVATE LIMITED U70109WB2012PTC184365 Director 2015-09-30 Ongoing
Other Directorships of GIRIRAJ SHARMA
Company Name CIN Designation Appointment Date Cessation
SUKHDAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC194933 Additional Director - 2017-07-28
PRATAPNAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC261729 Additional Director - 2017-07-28
LNB SOLAR ENERGY PRIVATE LIMITED U40300WB2012PTC188041 Additional Director - 2017-02-06
JANARDAN WIND ENERGY PRIVATE LIMITED U40300WB2013PTC190628 Additional Director - 2016-09-20
JANARDAN WIND ENERGY PRIVATE LIMITED U40300WB2013PTC190628 Director - 2017-02-06
SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Additional Director - 2017-07-28
SHIVPHAL VINIMAY PRIVATE LIMITED U51909WB2011PTC168574 Additional Director - 2017-07-08
IOTA MTECH LIMITED U64203WB2009PLC135041 Additional Director - 2017-07-28
CALCUTTA CO LTD U67120WB1940PLC009980 Additional Director - 2015-09-29
CALCUTTA CO LTD U67120WB1940PLC009980 Director - 2017-07-28
JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Additional Director - 2017-07-28
Other Directorships of PRADIP KUMAR KHAN
Company Name CIN Designation Appointment Date Cessation
BASBEY GREENVIEW PRIVATE LIMITED U01132GJ2013PTC075497 Additional Director - 2017-09-26
BASBEY GREENVIEW PRIVATE LIMITED U01132GJ2013PTC075497 Director 2017-09-26 Ongoing
GOLDEN GREENERIES PRIVATE LIMITED U01403WB2012PTC185150 Additional Director - 2020-12-22
GOLDEN GREENERIES PRIVATE LIMITED U01403WB2012PTC185150 Director 2020-12-22 Ongoing
EMINENCE HARVEST PRIVATE LIMITED U01403WB2012PTC186454 Additional Director - 2017-09-18
EMINENCE HARVEST PRIVATE LIMITED U01403WB2012PTC186454 Director 2017-09-18 Ongoing
MANIFOLD AGRICROPS PRIVATE LIMITED U01403WB2012PTC186982 Additional Director - 2017-09-11
MANIFOLD AGRICROPS PRIVATE LIMITED U01403WB2012PTC186982 Director 2017-09-11 Ongoing
DIVYAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193157 Additional Director - 2017-09-09
DIVYAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193157 Director 2017-09-09 Ongoing
AGRAJAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193884 Additional Director - 2017-09-20
AGRAJAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193884 Director 2017-09-20 Ongoing
AKRURAY GREENHUB PRIVATE LIMITED U01403WB2013PTC194918 Additional Director - 2017-09-23
AKRURAY GREENHUB PRIVATE LIMITED U01403WB2013PTC194918 Director 2017-09-23 Ongoing
RAWAYE GREENPARK PRIVATE LIMITED U01403WB2013PTC194943 Additional Director - 2019-09-27
RAWAYE GREENPARK PRIVATE LIMITED U01403WB2013PTC194943 Director 2019-09-27 Ongoing
DAKSHAY GREENERIES PRIVATE LIMITED U01403WB2013PTC194957 Additional Director - 2017-09-23
DAKSHAY GREENERIES PRIVATE LIMITED U01403WB2013PTC194957 Director 2017-09-23 Ongoing
DAKSHINAY GREENPARK PRIVATE LIMITED U01403WB2013PTC194958 Additional Director - 2017-09-23
DAKSHINAY GREENPARK PRIVATE LIMITED U01403WB2013PTC194958 Director 2017-09-23 Ongoing
VIROCHANAYE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195039 Additional Director - 2020-12-24
VIROCHANAYE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195039 Director 2020-12-24 Ongoing
CHAKRINE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195197 Additional Director - 2017-09-25
CHAKRINE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195197 Director 2017-09-25 Ongoing
THE KISHORE TRADING COMPANY LIMITED U51101WB1943PLC219640 Additional Director - 2018-09-24
THE KISHORE TRADING COMPANY LIMITED U51101WB1943PLC219640 Director 2018-09-24 Ongoing
SHREE BAIKUNTHANATH TRADING & INVESTMENT CO LTD U51900WB1929PLC006238 Director 1993-09-01 Ongoing
M B COMMERCIAL CO LTD U51909WB1960PLC024849 Director 1996-04-17 Ongoing
CALCUTTA CO LTD U67120WB1940PLC009980 Additional Director - 2019-09-30
CALCUTTA CO LTD U67120WB1940PLC009980 Director 2019-09-30 Ongoing
AMALGAMATED DEVELOPMENT LTD U70109WB1948PLC016546 Additional Director - 2017-09-12
AMALGAMATED DEVELOPMENT LTD U70109WB1948PLC016546 Director 2017-09-12 Ongoing
JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Additional Director - 2020-12-21
JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Director 2020-12-21 Ongoing
Other Directorships of ANURAG JAJOO
Company Name CIN Designation Appointment Date Cessation
SALASAR DEVCON PRIVATE LIMITED U45400WB2007PTC121057 Director - 2008-01-15
GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2010-07-26
CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2010-07-27
NORTHSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC144353 Director 2022-07-18 Ongoing
NORTHSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC144353 Director - 2010-07-24
HAPPY DEALTRADE PRIVATE LIMITED U51101WB2010PTC144359 Director - 2010-07-30
FAIRWAY DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144360 Director - 2010-07-30
TRUEVALLY MERCHANTS PVT LTD U51109AP2006PTC105858 Director - 2010-06-19
MATRIX DISTRIBUTORS PVT LTD U51109WB2006PTC107060 Director - 2010-06-18
MUSKAN DISTRIBUTORS PVT LTD U51109WB2006PTC107062 Director 2022-07-18 Ongoing
MUSKAN DISTRIBUTORS PVT LTD U51109WB2006PTC107062 Director - 2010-06-18
TRUEVALLEY VYAPAAR PVT LTD U51109WB2006PTC108467 Director - 2023-08-01
RAJAHBHAT TEA & EXPORT PRIVATE LIMITED U51109WB2007PTC120124 Director - 2008-01-16
INDIGO MINING PRIVATE LIMITED U51109WB2007PTC120125 Director - 2013-03-02
EVERNEW DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120126 Director - 2008-03-25
ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director - 2009-01-07
SILVERLAKE MARKETING PRIVATE LIMITED U51109WB2007PTC120128 Director - 2009-03-17
WONDER SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120129 Director - 2009-03-17
BRIGHTSTAR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120130 Director - 2012-11-05
SYNERGY DEALERS PRIVATE LIMITED U51109WB2007PTC120131 Director - 2009-03-17
ACTION AGENCIES PRIVATE LIMITED U51109WB2007PTC120133 Director - 2008-02-14
SYNERGY VINCOM PRIVATE LIMITED U51109WB2007PTC120134 Director - 2007-11-21
AXIS VANIJYA PRIVATE LIMITED U51109WB2007PTC120135 Director - 2007-11-21
ALANKAR TRADELINKS PRIVATE LIMITED U51109WB2007PTC120136 Director - 2008-03-25
RAJAHBHAT TEA HOLDING COMPANY PRIVATE LIMITED U51109WB2007PTC120273 Director - 2008-01-16
MOUNTVIEW SALES PRIVATE LIMITED U51109WB2007PTC120274 Director - 2013-02-28
UNICON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121059 Director - 2008-01-15
PARICHAY VANIJYA PRIVATE LIMITED U51109WB2007PTC121184 Director - 2008-03-26
INSTYLE TRADELINKS PRIVATE LIMITED U51109WB2007PTC121185 Director - 2008-01-17
NIGHTANGLE VINTRADE PRIVATE LIMITED U51109WB2010PTC144358 Director - 2010-07-28
KOEL TRADECOM PRIVATE LIMITED U51909AP2008PTC105847 Director - 2014-03-13
RESPONSE OVERSEAS PRIVATE LIMITED U51909AS2008PTC019511 Director - 2017-10-01
PRAKASH VINIMOY PRIVATE LIMITED U51909CT2004PTC013619 Director - 2017-07-17
EXCLUSIVE BARTER PRIVATE LIMITED U51909WB2009PTC134114 Director 2022-07-18 Ongoing
SILVERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144355 Director - 2010-07-29
AMRITLAXMI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157046 Director 2022-07-18 Ongoing
CALVIN TRADERS PRIVATE LIMITED U51909WB2011PTC157047 Director 2022-07-18 Ongoing
JAI HANUMAN CREATION PRIVATE LIMITED U52321WB2006PTC111428 Additional Director 2014-06-27 Ongoing
KUDRAT VANIJYA PRIVATE LIMITED U74999JH2007PTC010892 Director - 2008-01-10
Other Directorships of AMIT MEHTA
Company Name CIN Designation Appointment Date Cessation
EXPONENTIATOR STRATEGIC VENTURES LLP AAA-8089 Designated Partner 2012-02-23 Ongoing
MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director - 2014-10-17
KIRAN VYAPAR LTD. L51909WB1995PLC071730 Additional Director - 2023-08-04
KIRAN VYAPAR LTD. L51909WB1995PLC071730 Director 2023-06-17 Ongoing
MAHARAJA SHREE UMAID MILLS LIMITED U17124WB1939PLC128650 Additional Director - 2009-09-19
MAHARAJA SHREE UMAID MILLS LIMITED U17124WB1939PLC128650 Director - 2011-06-13
MAHARAJA SHREE UMAID MILLS LIMITED U17124WB1939PLC128650 Managing Director 2024-03-01 Ongoing
ETIBAR EXPORTS PRIVATE LIMITED U23209WB1994PTC063880 Director 2011-10-18 Ongoing
LNB RENEWABLE ENERGY LIMITED U37100WB2012PLC188046 Additional Director - 2013-09-26
LNB RENEWABLE ENERGY LIMITED U37100WB2012PLC188046 Director 2023-02-17 Ongoing
LNB RENEWABLE ENERGY LIMITED U37100WB2012PLC188046 Director - 2017-11-11
OBTAIN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147231 Director - 2013-07-20
KELA BROTHERS PVT LTD U51109WB1946PTC097330 Director - 2013-07-20
A WORTH COMMERCIAL PVT LTD U51909WB1991PTC050814 Director - 2013-07-20
ACTIVE VINTRADE PRIVATE LIMITED U51909WB2009PTC133327 Additional Director - 2012-09-28
ACTIVE VINTRADE PRIVATE LIMITED U51909WB2009PTC133327 Director - 2013-07-20
VIEWLINK VANIJYA PRIVATE LIMITED U51909WB2014PTC199847 Director 2014-01-29 Ongoing
RESUME VANIJYA PRIVATE LIMITED U51909WB2014PTC199850 Director 2014-01-29 Ongoing
DIGVIJAY INVESTMENTS LIMITED U65993WB1978PLC090188 Additional Director - 2011-06-13
GANGES REALBUILD PRIVATE LIMITED U70109WB2011PTC166460 Director - 2013-07-20
MINTO PARK ESTATES PRIVATE LIMITED U70109WB2012PTC176654 Director - 2013-07-20
PLACID LIMITED U74140WB1946PLC014233 Additional Director - 2014-09-29
PLACID LIMITED U74140WB1946PLC014233 Director 2023-02-17 Ongoing
PLACID LIMITED U74140WB1946PLC014233 Director - 2017-11-11
Other Directorships of JAG MOHAN MOHTA
Company Name CIN Designation Appointment Date Cessation
HOOGHLY JUTE MILLS ( EAST COAST ) PRIVATE LIMITED U17125WB2008PTC122013 Director - 2018-10-26
RATAN DEEP FASHIONS PRIVATE LIMITED U17200WB2010PTC143552 Director - 2014-06-27
NAVRATAN VINIMAY PVT LTD U25119WB2006PTC107041 Director - 2012-11-30
SALASAR DEVCON PRIVATE LIMITED U45400WB2007PTC121057 Director - 2008-01-15
HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Director - 2010-03-15
MRIDUL VENTURES LIMITED U51101WB2010PLC143264 Director - 2010-03-15
BOOSTER AGENCIES PRIVATE LIMITED U51101WB2010PTC142268 Director - 2010-02-19
CROSSWORD SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142269 Director - 2010-02-19
INSPIRATION MARKETING PRIVATE LIMITED U51101WB2010PTC143265 Director - 2010-04-22
PANTHER TIE-UP PRIVATE LIMITED U51101WB2010PTC143537 Director - 2010-03-30
DHANSAGAR SALES PRIVATE LIMITED U51101WB2010PTC143551 Director - 2014-02-11
FRONTLINE VINCOM PRIVATE LIMITED U51101WB2010PTC143553 Director - 2012-09-04
INDICO DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143554 Director - 2010-04-20
RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Director - 2010-05-20
SILVERLAKE VANIJYA PRIVATE LIMITED U51101WB2010PTC143558 Director - 2010-08-02
STYLISH MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143559 Director - 2010-03-22
TOPAZ TIE-UP PRIVATE LIMITED U51101WB2010PTC143560 Director - 2010-03-22
NORTHSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC144353 Director - 2017-03-11
HAPPY DEALTRADE PRIVATE LIMITED U51101WB2010PTC144359 Director - 2017-03-11
FAIRWAY DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144360 Director - 2017-03-11
SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director - 2010-03-15
APURVA BARTER PVT LTD U51109WB2005PTC106770 Director - 2018-10-26
MATRIX DISTRIBUTORS PVT LTD U51109WB2006PTC107060 Director - 2018-10-26
MANOKAMNA MERCHANTS PVT LTD U51109WB2006PTC108424 Director - 2018-10-26
FASTFLOW VANIJYA PRIVATE LIMITED U51109WB2007PTC117787 Director 2010-03-23 Ongoing
RIMJHIM SALES AGENCY PRIVATE LIMITED U51109WB2007PTC119633 Director - 2018-10-26
RAJAHBHAT TEA & EXPORT PRIVATE LIMITED U51109WB2007PTC120124 Director - 2008-01-17
INDIGO MINING PRIVATE LIMITED U51109WB2007PTC120125 Director - 2013-03-02
EVERNEW DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120126 Director - 2008-03-25
ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director - 2009-01-07
SILVERLAKE MARKETING PRIVATE LIMITED U51109WB2007PTC120128 Director - 2009-03-17
WONDER SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120129 Director - 2009-03-17
BRIGHTSTAR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120130 Director - 2012-11-05
SYNERGY DEALERS PRIVATE LIMITED U51109WB2007PTC120131 Director - 2009-03-17
ACTION AGENCIES PRIVATE LIMITED U51109WB2007PTC120133 Director - 2008-02-14
SYNERGY VINCOM PRIVATE LIMITED U51109WB2007PTC120134 Director - 2007-11-21
AXIS VANIJYA PRIVATE LIMITED U51109WB2007PTC120135 Director - 2007-11-21
ALANKAR TRADELINKS PRIVATE LIMITED U51109WB2007PTC120136 Director - 2008-03-25
RAJAHBHAT TEA HOLDING COMPANY PRIVATE LIMITED U51109WB2007PTC120273 Director - 2008-01-17
MOUNTVIEW SALES PRIVATE LIMITED U51109WB2007PTC120274 Director - 2013-02-28
UNICON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121059 Director - 2008-01-15
PARICHAY VANIJYA PRIVATE LIMITED U51109WB2007PTC121184 Director 2007-12-26 Ongoing
INSTYLE TRADELINKS PRIVATE LIMITED U51109WB2007PTC121185 Director - 2008-01-17
LITTLESTAR COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141869 Director - 2010-12-22
TRIDEV VINTRADE PRIVATE LIMITED U51109WB2010PTC143259 Director - 2010-03-16
NIGHTANGLE VINTRADE PRIVATE LIMITED U51109WB2010PTC144358 Director - 2018-10-26
AMTEK DISTRIBUTORS PVT LTD U51190WB2006PTC108422 Director - 2018-10-26
PRIMARY COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011665 Director - 2011-03-30
FUSION VINTRADE PRIVATE LIMITED U51909DL2010PTC268047 Director - 2010-12-22
LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Director - 2010-03-20
DESIRE COMMODEAL PRIVATE LIMITED U51909GJ2010PTC124268 Director - 2010-12-22
AXIOM COMMOTRADE PRIVATE LIMITED U51909GJ2010PTC124269 Director - 2010-12-22
EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2010-03-15
ACTIVE VINCOM PRIVATE LIMITED U51909WB2008PTC131363 Director - 2018-10-26
PUSHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC131369 Director - 2018-10-26
PUSHPANJALI INTRADE PRIVATE LIMITED U51909WB2008PTC131370 Director - 2018-10-26
RAJHANS DEALERS PRIVATE LIMITED U51909WB2008PTC131372 Director - 2018-10-26
DHANSAGAR MERCHANTS LIMITED U51909WB2010PLC141863 Director - 2010-12-22
FLORA VINIMAY LIMITED U51909WB2010PLC141865 Director - 2010-12-22
BLUESKY VINIMAY PRIVATE LIMITED U51909WB2010PTC141359 Director - 2010-02-17
CROSSWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141360 Director - 2011-09-16
GOLDEN TRACOM PRIVATE LIMITED U51909WB2010PTC141361 Director - 2013-11-06
HOPEFUL SALES PRIVATE LIMITED U51909WB2010PTC141362 Director - 2010-07-30
IMPRESSION DEALTRADE PRIVATE LIMITED U51909WB2010PTC141363 Director - 2012-02-13
PUSHPAK VINTRADE PRIVATE LIMITED U51909WB2010PTC141364 Director - 2012-02-13
REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director - 2010-08-27
CITISTAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141860 Director - 2010-12-22
CORAL DEALERS PRIVATE LIMITED U51909WB2010PTC141861 Director - 2010-12-22
EXPRESS VINIMAY PRIVATE LIMITED U51909WB2010PTC141864 Director - 2010-12-22
LIBERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141867 Director - 2010-12-22
LIFELINE VINIMAY PRIVATE LIMITED U51909WB2010PTC141868 Director - 2010-02-12
FRONTLINE TIE-UP PRIVATE LIMITED U51909WB2010PTC141984 Director - 2010-03-09
SPARSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142262 Director - 2010-02-19
MAYFAIR MARKETING PRIVATE LIMITED U51909WB2010PTC142263 Director - 2010-02-19
SUNFAST VANIJYA PRIVATE LIMITED U51909WB2010PTC142264 Director - 2010-02-19
JIWANJYOTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142270 Director - 2010-02-19
LAKEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC142271 Director - 2010-02-19
LINKPOINT AGENCIES PRIVATE LIMITED U51909WB2010PTC142272 Director - 2010-02-19
MANIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142420 Director - 2011-03-30
PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2010-03-12
PURPLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142423 Director - 2011-03-30
REWARD DEALCOMM PRIVATE LIMITED U51909WB2010PTC142424 Director - 2011-03-30
SUNGOLD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142425 Director - 2010-03-30
SURSADHNA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142426 Director - 2010-03-17
TOUCHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC142427 Director - 2010-03-19
SILVERSON SALES PRIVATE LIMITED U51909WB2010PTC142428 Director - 2011-03-30
ZODIAC TRADECOMM PRIVATE LIMITED U51909WB2010PTC143258 Director - 2010-03-16
ORION DEALERS PRIVATE LIMITED U51909WB2010PTC143261 Director - 2010-03-16
NEXTGEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC143262 Director - 2010-03-29
NEWERA VINCOM PRIVATE LIMITED U51909WB2010PTC143263 Director - 2010-03-16
SEABIRD TRADERS PRIVATE LIMITED U51909WB2010PTC143557 Director - 2010-12-30
AMRITLAXMI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157046 Director - 2016-01-07
CALVIN TRADERS PRIVATE LIMITED U51909WB2011PTC157047 Director - 2016-01-07
EVERFAST VINIMAY PRIVATE LIMITED U51909WB2011PTC157048 Director - 2017-03-11
INTIMATE SALES PRIVATE LIMITED U51909WB2011PTC157049 Director - 2014-06-27
JASPER DEALERS PRIVATE LIMITED U51909WB2011PTC157050 Director - 2014-06-27
KEYSTAR VANIJYA PRIVATE LIMITED U51909WB2011PTC157052 Director - 2014-06-27
PEARS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157053 Director - 2014-06-27
SARGAM COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157055 Director - 2014-06-27
STARMARK AGENCIES PRIVATE LIMITED U51909WB2011PTC157057 Director - 2014-06-27
SUBHDATA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157058 Director - 2014-06-27
ONTIME ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159110 Director - 2017-02-11
SAFELINE REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159114 Director - 2017-02-11
KUDRAT VANIJYA PRIVATE LIMITED U74999JH2007PTC010892 Director - 2008-01-10
WINSHER MERCHANTS PVT LTD U93000WB2006PTC107040 Director - 2011-01-20
Other Directorships of RAJIV KAICKER
Company Name CIN Designation Appointment Date Cessation
EMINENCE AGRIFIELD PRIVATE LIMITED U01403WB2012PTC186557 Additional Director - 2015-09-30
EMINENCE AGRIFIELD PRIVATE LIMITED U01403WB2012PTC186557 Director - 2020-03-17
ANANTAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC190297 Additional Director - 2020-09-22
ANANTAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC190297 Director 2020-09-22 Ongoing
SATYAWATCHE GREENERIES PRIVATE LIMITED U01403WB2013PTC190514 Additional Director - 2015-09-30
SATYAWATCHE GREENERIES PRIVATE LIMITED U01403WB2013PTC190514 Director 2015-09-30 Ongoing
SUBHPRADA GREENERIES PRIVATE LIMITED U01403WB2013PTC190529 Additional Director - 2015-09-30
SUBHPRADA GREENERIES PRIVATE LIMITED U01403WB2013PTC190529 Director 2015-09-30 Ongoing
SARVADEVA GREENPARK PRIVATE LIMITED U01403WB2013PTC190530 Additional Director - 2015-09-30
SARVADEVA GREENPARK PRIVATE LIMITED U01403WB2013PTC190530 Director 2015-09-30 Ongoing
DIVYAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193157 Additional Director - 2015-09-30
DIVYAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193157 Director 2015-09-30 Ongoing
AGRAJAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193884 Additional Director - 2015-09-30
AGRAJAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193884 Director 2015-09-30 Ongoing
UTTARAY GREENPARK PRIVATE LIMITED U01403WB2013PTC193888 Additional Director - 2015-09-30
UTTARAY GREENPARK PRIVATE LIMITED U01403WB2013PTC193888 Director 2015-09-30 Ongoing
SANTE GREENHUB PRIVATE LIMITED U01403WB2013PTC194932 Additional Director - 2020-12-22
SANTE GREENHUB PRIVATE LIMITED U01403WB2013PTC194932 Director 2020-12-22 Ongoing
VIROCHANAYE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195039 Additional Director - 2015-09-26
VIROCHANAYE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195039 Director - 2020-03-17
KAPILAY GREENERIES PRIVATE LIMITED U01403WB2013PTC195203 Additional Director - 2015-09-26
KAPILAY GREENERIES PRIVATE LIMITED U01403WB2013PTC195203 Director 2015-09-26 Ongoing
DISHAY GREENHUB PRIVATE LIMITED U01403WB2013PTC195217 Additional Director - 2015-09-26
DISHAY GREENHUB PRIVATE LIMITED U01403WB2013PTC195217 Director 2015-09-26 Ongoing
JIWANAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC195273 Additional Director - 2015-09-26
JIWANAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC195273 Director 2015-09-26 Ongoing
SIDHIDATA POWER PRIVATE LIMITED U35106WB2023PTC264375 Additional Director 2024-04-04 Ongoing
PALIMARWAR SOLAR HOUSE PRIVATE LIMITED U40109WB2013PTC190217 Additional Director - 2015-09-26
PALIMARWAR SOLAR HOUSE PRIVATE LIMITED U40109WB2013PTC190217 Director 2015-09-26 Ongoing
LNB WIND ENERGY PRIVATE LIMITED U40300WB2012PTC188232 Additional Director - 2015-09-28
LNB WIND ENERGY PRIVATE LIMITED U40300WB2012PTC188232 Director 2015-09-28 Ongoing
DHARAY GREENLINE PRIVATE LIMITED U70102WB2014PTC200518 Additional Director - 2015-09-30
DHARAY GREENLINE PRIVATE LIMITED U70102WB2014PTC200518 Director 2015-09-30 Ongoing
RAGHABAY GREENVIEW PRIVATE LIMITED U70102WB2014PTC200519 Additional Director - 2015-09-30
RAGHABAY GREENVIEW PRIVATE LIMITED U70102WB2014PTC200519 Director 2015-09-30 Ongoing
SHREESHAY GREENHUB PRIVATE LIMITED U70102WB2014PTC200528 Additional Director - 2015-09-30
SHREESHAY GREENHUB PRIVATE LIMITED U70102WB2014PTC200528 Director 2015-09-30 Ongoing
SULABHAY GREEN LAKE PRIVATE LIMITED U70102WB2014PTC200529 Additional Director - 2015-09-30
SULABHAY GREEN LAKE PRIVATE LIMITED U70102WB2014PTC200529 Director 2015-09-30 Ongoing
SUNDARAY GREEN CITY PRIVATE LIMITED U70102WB2014PTC200530 Additional Director - 2015-09-30
SUNDARAY GREEN CITY PRIVATE LIMITED U70102WB2014PTC200530 Director 2015-09-30 Ongoing
WINSOME PARK PRIVATE LIMITED U70109WB2012PTC184365 Additional Director - 2015-09-30
WINSOME PARK PRIVATE LIMITED U70109WB2012PTC184365 Director 2015-09-30 Ongoing

CIN Company Name Company Address
U91990WB1981NPL034170 MUGNEERAM RAMCOOWAR BANGUR CHARITABLE & RELIGIOUS COMPANY 7 MUNSHI PREMCHAND SARANI, HASTINGS PS HASTINGS , KOLKATA, West Bengal, India - 700022
U01111WB2013PTC260462 MANTRAY GREENPARK PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI,HASTINGS,Kolkata,Kolkata,West Bengal,700022-India
U01403WB2013PTC261729 PRATAPNAY GREENFIELD PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI,HASTINGS,Kolkata,Kolkata,West Bengal,700022-India
U01132WB2009PLC263816 PKT PLANTATIONS LIMITED 7, MUNSHI PREMCHAND SARANI,HASTINGS,Kolkata,Kolkata,West Bengal,700022-India
U67120WB1928PLC262748 THE SWADESHI COMMERCIAL COMPANY LIMITED 7, MUNSHI PREMCHAND SARANI,HASTINGS,Kolkata,Kolkata,West Bengal,700022-India
AAA-7679 IOTA MTECH POWER LLP 7, MUNSHI PREMCHAND SARANI, HASTINGS KOLKATA, West Bengal, India - 700022
AAA-7681 SIDHIDATA POWER LLP 7, MUNSHI PREMCHAND SARANI, HASTINGS KOLKATA, West Bengal, India - 700022
AAI-2995 LNB REALTY LLP 7, Munshi Premchand Sarani, Hastings Kolkata, West Bengal, India - 700022
U01132GJ2013PTC075497 BASBEY GREENVIEW PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , Kolkata, West Bengal, India - 700022
L01132WB1913PLC220832 THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
L51909WB1995PLC071730 KIRAN VYAPAR LTD. 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U17124WB1939PLC128650 MAHARAJA SHREE UMAID MILLS LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U01400WB2013PTC193275 PURNAY GREENFIELD PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U01400WB2013PTC193274 SIDHYAYI GREENVIEW PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U01403WB2012PTC185150 GOLDEN GREENERIES PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U01403WB2012PTC186982 MANIFOLD AGRICROPS PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U01403WB2013PTC190297 ANANTAY GREENVIEW PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U01403WB2013PTC190529 SUBHPRADA GREENERIES PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U01403WB2013PTC190530 SARVADEVA GREENPARK PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U01403WB2013PTC193144 YASHESHVI GREENHUB PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U01403WB2013PTC193157 DIVYAY GREENERIES PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U01403WB2013PTC193885 AMRITPAY GREENFIELD PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U01403WB2013PTC193886 MAHATE GREENVIEW PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U01403WB2013PTC193887 SARVAY GREENHUB PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U01403WB2013PTC193888 UTTARAY GREENPARK PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U01403WB2013PTC194924 SISHIRAY GREENVIEW PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U01403WB2012PTC186454 EMINENCE HARVEST PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U01403WB2012PTC186557 EMINENCE AGRIFIELD PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U01403WB2012PTC186597 EMINENCE CROPFIELD PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U01403WB2013PTC190514 SATYAWATCHE GREENERIES PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022

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

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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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