• Company Information
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      • Complaints
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      ORTEM ESTATES PVT LTD

      CIN: U70101WB1994PTC065201 As on: 2026-07-13
      Purchase Report

      ORTEM ESTATES PVT LTD (CIN: U70101WB1994PTC065201) is a Private company incorporated on 20 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 26000000.00 and its paid up capital is Rs. 24418300.00.

      ORTEM ESTATES PVT LTD's Annual General Meeting (AGM) was last held on 16 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ORTEM ESTATES PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of ORTEM ESTATES PVT LTD are MANORMA SHARMA, and SONA ROY.

      ORTEM ESTATES PVT LTD's Corporate Identification Number (CIN) is U70101WB1994PTC065201 and its registration number is 65201. Users may contact ORTEM ESTATES PVT LTD on its Email address - [email protected]. Registered address of ORTEM ESTATES PVT LTD is 14C, MAHARSHI DEVENDRA ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of ORTEM ESTATES PVT LTD is - Strike Off.

      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 ORTEM ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of ORTEM ESTATES

      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 ORTEM ESTATES 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 ORTEM ESTATES
      DIN Director Name Designation Appointment Date
      07643006 MANORMA SHARMA Director 2019-07-30
      07643034 SONA ROY Director 2019-07-30
      Past Directors & Key Managerial Personnel of ORTEM ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00570313 JAI NARAYAN GUPTA Director - 2012-10-31
      03044223 DILIP DAS Director - 2012-10-31
      01777130 ANKIT TODI Director - 2019-07-30
      07649643 FANTUSH SHARMA Director - 2019-07-30
      00187262 INDRA KUMAR CHOUDHARY Director - 2017-08-16
      00232313 MAHESH KUMAR MINDIA Director - 2011-02-10
      00343007 BHAL CHANDRA KHAITAN Director - 2011-02-10
      Other Directorships of JAI NARAYAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VENKATESH INFRASPACE LLP AAB-0641 Partner 2012-08-13 Ongoing
      J GUPTA & CO LLP AAM-2652 Designated Partner - 2024-04-01
      ARCUTTIPORE TEA CO LTD L15491WB1900PLC000220 IRP/RP/Liquidator 2024-08-08 Ongoing
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Additional Director - 2014-09-30
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2015-01-28
      N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2009-04-17
      RICHFIELD FINANCIAL SERVICES LTD L65999WB1992PLC055224 Director - 2021-12-30
      OASIS STONEX PRIVATE LIMITED U14200MH2010PTC204860 Director - 2014-05-10
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2013-03-18
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2017-02-21
      T K JEWELS PRIVATE LIMITED U36911DL2002PTC115026 Director 2019-03-29 Ongoing
      T K JEWELS PRIVATE LIMITED U36911DL2002PTC115026 Director - 2018-08-29
      CONSTANT FINANCIAL CONSULTANTS PVT.LTD. U45201WB1995PTC073916 Director - 2011-10-18
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director 2019-11-01 Ongoing
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-03-18
      PITTI PROJECTS PRIVATE LIMITED U51109WB1994PTC063939 Director - 2013-03-19
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Director - 2020-02-06
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2010-07-02
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2013-12-23
      PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2013-03-19
      DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director 2008-05-17 Ongoing
      BAISAKHI VINIMAY PRIVATE LIMITED U51909WB2008PTC124601 Director 2008-04-15 Ongoing
      DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2019-03-20
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2013-03-21
      LIMESTONE DEALER PRIVATE LIMITED U51909WB2009PTC136696 Director - 2011-10-05
      BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2013-03-18
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2013-03-18
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2013-03-19
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director 2019-03-20 Ongoing
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2013-03-19
      KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director 2017-07-17 Ongoing
      KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director - 2012-03-15
      VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Director - 2018-01-19
      VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director 2018-08-29 Ongoing
      SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director 2018-07-26 Ongoing
      CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director 2018-08-29 Ongoing
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2013-03-21
      INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Director 2010-12-28 Ongoing
      RICHFIELD INVESTMENTS LIMITED U67120WB1994PLC093831 Director - 2017-05-07
      AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Director 2018-07-26 Ongoing
      AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2017-06-01
      WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Additional Director - 2017-09-29
      WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Director 2017-09-29 Ongoing
      RICHFIELD COMPUTERS LIMITED U72300WB1994PLC093832 Director - 2013-03-18
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Additional Director - 2016-09-30
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director 2016-09-30 Ongoing
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director - 2013-03-18
      ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director 2021-12-22 Ongoing
      ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director - 2017-06-28
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Additional Director - 2017-09-29
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director 2017-09-29 Ongoing
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director - 2015-02-20
      DARUN SALES LIMITED U74900WB2013PLC192618 Director 2018-07-24 Ongoing
      DURADHARSH MARKETING LIMITED U74900WB2013PLC192953 Director 2018-07-25 Ongoing
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2017-06-01
      PYRAMIDS CONSULTANTS & ADVISORY PRIVATE LIMITED U74999WB2007PTC120314 Director - 2008-09-15
      EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director 2018-08-09 Ongoing
      DRIDH SALES LIMITED U74999WB2013PLC193914 Director 2018-08-28 Ongoing
      SKJN MANAGEMENT PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC222092 Director - 2018-02-01
      SKJN MANAGEMENT PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC222092 Whole-time director 2018-02-01 Ongoing
      INTELLIGENT IP MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999WB2019PTC234334 Director - 2020-01-20
      INTELLIGENT IP MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999WB2019PTC234334 Whole-time director 2020-01-20 Ongoing
      BHAGAWATI OMPRAKASH HEALTHCARE & MEDICAL RESEARCH INSTITUTE U85100WB2013NPL194143 Director 2013-06-03 Ongoing
      Other Directorships of DILIP DAS
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2014-05-28
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2015-10-24
      DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director - 2015-10-24
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2020-02-25
      MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director - 2015-10-30
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director 2020-02-25 Ongoing
      VIGNESHWARA MINERALS PRIVATE LIMITED U14200WB2012PTC185171 Director - 2015-10-14
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director 2020-02-25 Ongoing
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director 2020-02-25 Ongoing
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director 2020-02-25 Ongoing
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2015-11-03
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2015-10-31
      EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2011-12-16
      PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2010-07-03
      PHOENIX MARKETS & FINCAP PVT. LTD. U23209WB1994PTC062133 Director - 2010-09-13
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2011-12-13
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2011-07-23
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director 2019-03-13 Ongoing
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2013-01-30
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2015-10-29
      VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2013-02-20
      COUNTLESS LEASE FINANCIAL PVT LTD U45201WB1995PTC073917 Director - 2013-03-21
      ENDLESS PROPERTIES PRIVATE LIMITED U45400WB2009PTC139334 Director - 2015-10-20
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-02-26
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2015-11-04
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2015-10-16
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2011-04-18
      PITTI PROJECTS PRIVATE LIMITED U51109WB1994PTC063939 Director - 2013-08-21
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Additional Director - 2016-04-05
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2015-10-29
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2011-12-14
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director 2019-03-13 Ongoing
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2015-11-03
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2015-10-28
      SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Director - 2021-09-01
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director 2015-12-01 Ongoing
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director - 2016-04-05
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2011-12-04
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2017-03-14
      PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2014-01-06
      EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Director - 2010-09-20
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2015-10-24
      RESHU RESOURCES PVT LTD U51909WB1996PTC079362 Director 2010-05-27 Ongoing
      DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director - 2015-10-31
      DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2015-11-02
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2015-10-12
      AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director 2010-05-31 Ongoing
      AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2019-03-16
      BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2015-11-04
      BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2019-03-08
      BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2019-02-09
      BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director - 2015-11-04
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2015-10-24
      GAURINANDAN VYAPAR PRIVATE LIMITED U51909WB2009PTC139074 Director - 2015-10-16
      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2015-10-17
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2012-10-08
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2015-10-29
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director - 2012-10-08
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2018-08-09
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2015-10-22
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2015-10-29
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2015-11-04
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2012-10-08
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2015-10-20
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2020-02-25
      MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director - 2016-02-11
      KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Director - 2015-10-08
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2020-02-25
      PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2019-11-28
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2015-10-17
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2020-02-25
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Additional Director - 2018-09-29
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2019-02-16
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2020-02-25
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2019-03-14
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director 2020-02-25 Ongoing
      SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Director 2013-12-11 Ongoing
      UMAPUTRA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC185161 Director 2013-12-11 Ongoing
      AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Additional Director 2016-02-12 Ongoing
      DURJA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185167 Director 2013-12-12 Ongoing
      VARAPRADA COMMODEAL PRIVATE LIMITED U52190WB2012PTC185168 Director 2013-12-11 Ongoing
      SARVAYONI VINCOM PRIVATE LIMITED U52190WB2012PTC185170 Director 2013-12-11 Ongoing
      SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2011-12-15
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director 2019-03-18 Ongoing
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2011-12-08
      AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2011-12-07
      WOODBURN NIKETAN PVT LTD U70101RJ1995PTC036332 Director - 2012-04-02
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2015-10-26
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2015-10-20
      SHREE RAM NIRYAT PVT LTD U70109RJ1995PTC037873 Director - 2012-04-02
      PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director - 2012-08-16
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director 2019-03-18 Ongoing
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2015-10-29
      MAX PREMISES PRIVATE LIMITED U70109WB2010PTC155946 Director - 2011-05-31
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director 2019-03-08 Ongoing
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2015-10-17
      CONCORD SYNTHETICS PVT LTD U70200WB1995PTC073474 Director - 2013-03-21
      COMPLEX FINANCIAL CONSULTANCY PVT LTD U70200WB1995PTC074192 Director - 2013-03-20
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2015-11-04
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director - 2015-10-29
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2015-10-29
      DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2015-12-02
      GOLDEN PORCH ENTERTAINMENT PRIVATE LIMITED U74900GA1995PTC013387 Director - 2014-11-13
      AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2021-03-11
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2019-03-16
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2019-03-13
      ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2021-03-11
      ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director 2018-08-29 Ongoing
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2019-02-06
      CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2019-02-11
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2016-02-10
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2015-10-28
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2019-02-06
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2015-10-28
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2015-10-30
      ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director 2018-08-29 Ongoing
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director 2019-03-16 Ongoing
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director 2019-02-11 Ongoing
      BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director 2018-08-29 Ongoing
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2017-09-29
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2019-03-18
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2011-12-12
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2015-10-20
      VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director 2019-02-28 Ongoing
      VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2015-10-21
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Additional Director - 2016-09-30
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2019-03-14
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director 2020-02-25 Ongoing
      HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director - 2019-03-13
      BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Director - 2015-11-04
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director 2019-03-11 Ongoing
      VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Director - 2015-10-21
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director 2019-02-06 Ongoing
      DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director 2019-03-14 Ongoing
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2019-02-11
      Other Directorships of MANORMA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KALYANKARI COMMOSALES PRIVATE LIMITED U51103WB2012PTC178072 Director 2019-07-30 Ongoing
      VESHNAWY VYAPAAR PVT LTD U51909WB1993PTC060927 Director 2019-07-30 Ongoing
      ICON TREXIM PRIVATE LIMITED U51909WB2008PTC128752 Director 2019-07-30 Ongoing
      FORT IMPEX PRIVATE LIMITED U51909WB2011PTC164844 Director 2018-01-15 Ongoing
      TIMELINK TIE-UP PRIVATE LIMITED U51909WB2012PTC178084 Director 2019-07-30 Ongoing
      TALLAND TIE-UP PRIVATE LIMITED U51909WB2012PTC178626 Director 2019-07-30 Ongoing
      DHANKUBER SECURITIES PRIVATE LIMITED U65900WB2011PTC166379 Director 2019-07-30 Ongoing
      HYTONE SECURITIES PRIVATE LIMITED U65900WB2011PTC166381 Director 2019-07-30 Ongoing
      ROVER SECURITIES PRIVATE LIMITED U65900WB2011PTC166388 Director 2019-07-30 Ongoing
      SHAREEN HIRE PURCHASE PVT LTD U65921WB1991PTC130930 Director - 2020-04-02
      AGARANI CREDIT & FINVEST PVT. LTD. U65999WB1991PTC052178 Director 2019-07-30 Ongoing
      C.G.SECURITIES PRIVATE LIMITED U67120WB1994PTC065765 Director 2019-07-30 Ongoing
      ASPOLIGHT CONSTRUCTION PRIVATE LIMITED U70100WB2011PTC166834 Director 2019-07-30 Ongoing
      NIMBUS REALTORS PRIVATE LIMITED U70109WB2011PTC159436 Director - 2018-07-19
      UMANG TOWERS PRIVATE LIMITED U70109WB2011PTC159438 Director - 2018-07-23
      SILVERLAKE PROJECTS PRIVATE LIMITED U70109WB2011PTC164776 Director - 2018-04-30
      LONGVIEW TOWERS PRIVATE LIMITED U70109WB2011PTC164842 Director 2018-01-15 Ongoing
      EKDANT HIGHRISE PRIVATE LIMITED U70109WB2011PTC166620 Director 2019-07-30 Ongoing
      EXCLUSIVE HIRISE PRIVATE LIMITED U70109WB2011PTC166622 Director 2019-07-30 Ongoing
      GOLDSMITH PROPERTIES PRIVATE LIMITED U70109WB2011PTC166623 Director 2019-07-30 Ongoing
      UNICON COMPUTECH PRIVATE LIMITED U72200WB2011PTC164845 Director - 2018-05-08
      BOOSTER SOFTWARE PRIVATE LIMITED U72200WB2011PTC164847 Director 2018-01-15 Ongoing
      RAPID SYSTEM SOLUTIONS PRIVATE LIMITED U72900WB2011PTC162668 Director 2018-01-15 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      ADBHUTH TRADERS LLP AAM-3638 Partner - 2018-12-10
      MERRYGOLD MERCANTILES LTD L51109WB1982PLC035596 Director 2014-04-09 Ongoing
      AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2014-03-31
      AMRITVANI EXIM PVT LTD U17292WB1989PTC046896 Director - 2016-02-10
      BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Director - 2013-11-27
      ANMOL FERTILIZERS PRIVATE LIMITED U24120WB2009PTC140448 Director - 2013-05-06
      A.C. FINCOM PRIVATE LIMITED U27320WB1987PTC043046 Director - 2013-11-27
      AAKANSHA NIRMAN PRIVATE LIMITED U45400WB2010PTC142185 Director - 2015-10-16
      CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director - 2015-10-16
      SPEEDFAST APPARTMENT PRIVATE LIMITED U45400WB2013PTC195522 Director - 2016-03-15
      FASTFLOW SECURITIES PRIVATE LIMITED U46909WB2011PTC169008 Director - 2015-11-30
      KINSFOLK MARKETING PRIVATE LIMITED U51100WB2011PTC156668 Director - 2016-01-11
      SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2013-08-20
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Additional Director - 2010-08-23
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2016-11-24
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Additional Director - 2010-08-23
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2016-11-24
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2013-11-13
      MORTAL SALES PRIVATE LIMITED U51101WB2010PTC147004 Director - 2016-03-15
      UNITY TRADECOMM PRIVATE LIMITED U51101WB2010PTC147229 Director - 2016-03-15
      ANNEX DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147382 Director - 2014-03-26
      FLORA TREXIM PRIVATE LIMITED U51101WB2010PTC152634 Director - 2015-10-16
      ARROWLINE DEALTRADE PRIVATE LIMITED U51101WB2013PTC191824 Director - 2015-11-30
      DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2008-01-25
      QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2008-01-21
      REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2014-01-17
      SNOWTEX TRADELINK PVT LTD U51109WB1996PTC078647 Director - 2012-02-08
      PYRAMID TIE-UP PRIVATE LIMITED U51109WB2008PTC128119 Director - 2012-12-26
      HIGHLIGHT IMPEX PRIVATE LIMITED U51109WB2008PTC128125 Director - 2014-12-29
      DELTA DEALERS PRIVATE LIMITED U51109WB2008PTC128807 Director - 2014-03-27
      LORDS IMPEX PRIVATE LIMITED U51900WB2010PTC152636 Director - 2016-03-15
      OVERTOP BARTER PRIVATE LIMITED U51909DL2013PTC322628 Director - 2015-06-16
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2014-01-06
      NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2008-01-22
      VESHNAWY VYAPAAR PVT LTD U51909WB1993PTC060927 Director - 2019-07-30
      SAKTHI TRADERS PVT LTD U51909WB1996PTC078657 Director - 2015-10-27
      SUPER COMMODITIES PVT LTD U51909WB1996PTC078926 Director - 2013-05-29
      NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director - 2013-07-01
      MIRACLE DEALERS PRIVATE LIMITED U51909WB2008PTC128127 Director - 2014-01-15
      CHIRAG TREXIM PRIVATE LIMITED U51909WB2008PTC128132 Director 2008-08-01 Ongoing
      RELIABLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128133 Director - 2014-03-26
      CROSSROAD BARTER PRIVATE LIMITED U51909WB2009PTC135440 Director - 2016-03-15
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Additional Director - 2010-08-23
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2016-11-24
      LAHAR TREXIM PRIVATE LIMITED U51909WB2010PTC154749 Director - 2016-03-15
      MANGALSIDHI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163239 Director 2012-01-30 Ongoing
      GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2016-03-15
      NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2015-11-16
      CAPABLE DEALERS PRIVATE LIMITED U51909WB2012PTC172142 Director - 2015-11-16
      TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2015-11-16
      BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2015-11-16
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      INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2015-11-16
      LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2015-11-16
      MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2015-11-16
      TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2015-11-16
      WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2015-11-16
      LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2015-11-16
      LAMENT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179594 Director 2017-01-16 Ongoing
      RIFTY MARKETING PRIVATE LIMITED U51909WB2012PTC179599 Director 2017-01-16 Ongoing
      ROSCO VANIJYA PRIVATE LIMITED U51909WB2012PTC179607 Director 2017-01-16 Ongoing
      OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2015-01-07
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      BLUESNOW MERCHANTS LIMITED U51909WB2013PLC191825 Director - 2016-11-24
      FOREMOST TRADECOM PRIVATE LIMITED U51909WB2013PTC189627 Director - 2015-11-30
      OVERGROW AGENCIES PRIVATE LIMITED U51909WB2013PTC189629 Director - 2015-11-30
      GOODPOINT TRADECOMM PRIVATE LIMITED U51909WB2013PTC191826 Director - 2015-01-05
      TOUCHWOOD VINIMAY PRIVATE LIMITED U51909WB2013PTC191827 Director - 2015-11-30
      STARWISE BARTER PRIVATE LIMITED U51909WB2013PTC191828 Director - 2015-01-06
      TULSHYAN DISTRIBUTORS PVT. LTD. U52324WB1993PTC059312 Director - 2014-03-06
      BLB STOCKS PRIVATE LIMITED U52334WB1990PTC049087 Director 2012-11-06 Ongoing
      CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2015-06-15
      SAGAR SAMRAT CAPLEASE PRIVATE LIMITED U65910GJ1998PTC034627 Additional Director - 2010-09-30
      CHANDEL HIRE PURCHASE PRIVATE LIMITED U65921MP1996PTC028908 Director - 2010-06-22
      AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2008-01-24
      ACUMEN STOCK BROKING PRIVATE LIMITED U65991WB2011PTC156662 Director - 2016-01-11
      AGARANI CREDIT & FINVEST PVT. LTD. U65999WB1991PTC052178 Director - 2019-07-30
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2013-07-10
      SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director 2009-05-05 Ongoing
      EKDANT SECURITIES PRIVATE LIMITED U67120WB2010PTC145153 Director - 2015-06-22
      REGAIN SECURITIES PRIVATE LIMITED U67120WB2011PTC168759 Director - 2015-11-30
      RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director - 2016-01-04
      ROOTSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168762 Director - 2015-11-30
      SEASIDE SECURITIES PRIVATE LIMITED U67120WB2011PTC168763 Director - 2015-11-30
      SILVERTOSS SECURITIES PRIVATE LIMITED U67120WB2011PTC168767 Director - 2015-04-13
      STARTREE SECURITIES PRIVATE LIMITED U67120WB2011PTC168768 Director - 2019-05-27
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Director - 2015-11-30
      UPLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168773 Director - 2019-05-27
      VISION NIKETAN PRIVATE LIMITED U70102WB2010PTC152639 Director - 2015-10-16
      GATEWAY TOWERS PRIVATE LIMITED U70109WB2010PTC154743 Director - 2017-09-25
      RANGOLI PLAZA PRIVATE LIMITED U70109WB2010PTC154745 Director 2010-11-24 Ongoing
      POSITIVE PROMOTERS PRIVATE LIMITED U70109WB2010PTC154746 Director - 2016-03-15
      SAVERA NIWAS PRIVATE LIMITED U70109WB2010PTC154747 Director - 2016-05-09
      VITAL ENCLAVE PRIVATE LIMITED U70109WB2010PTC154748 Director - 2017-04-15
      JWALAMAA INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167302 Director 2012-03-17 Ongoing
      LOKNATH INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167303 Director - 2016-03-15
      LINKVIEW RESIDENCY PRIVATE LIMITED U70109WB2012PTC175174 Director - 2015-11-16
      MANGALRASHI HIGHRISE PRIVATE LIMITED U70109WB2012PTC175175 Director - 2015-11-16
      MOONVIEW CONCLAVE PRIVATE LIMITED U70109WB2012PTC175176 Director - 2015-11-16
      NEWEVER PLAZZA PRIVATE LIMITED U70109WB2012PTC175177 Director - 2015-11-16
      OUTCOME BUILDCON PRIVATE LIMITED U70109WB2012PTC175178 Director - 2015-11-16
      OVERTOP INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC175196 Director - 2015-11-16
      PREMKUNJ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175198 Director - 2015-11-16
      RUDRAMALA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175201 Director - 2015-11-16
      LINK TOWERS PRIVATE LIMITED U70200WB2010PTC152635 Director - 2015-10-16
      PEPSONS LEASING AND FINANCE PRIVATE LIMITED U74899WB1995PTC152166 Director - 2019-01-25
      SAYONARA FASHIONS TRADE PRIVATE LIMITED U74994WB2011PTC160920 Director - 2015-11-16
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      SANDEEP DEVELOPERS PRIVATE LIMITED U45208WB2009PTC136141 Director - 2018-05-08
      SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director 2019-07-30 Ongoing
      KALYANKARI COMMOSALES PRIVATE LIMITED U51103WB2012PTC178072 Director 2019-07-30 Ongoing
      SMART COMMODEAL PRIVATE LIMITED U51109WB2008PTC125515 Director - 2018-05-08
      VESHNAWY VYAPAAR PVT LTD U51909WB1993PTC060927 Director 2019-07-30 Ongoing
      ENCOURAGE TRADELINK PRIVATE LIMITED U51909WB2010PTC148869 Director - 2018-05-08
      STARMARK TREXIM PRIVATE LIMITED U51909WB2011PTC156721 Director - 2018-03-25
      TIMELINK TIE-UP PRIVATE LIMITED U51909WB2012PTC178084 Director 2019-07-30 Ongoing
      TALLAND TIE-UP PRIVATE LIMITED U51909WB2012PTC178626 Director 2019-07-30 Ongoing
      ONION RINGS HOTEL & RESORTS PRIVATE LIMITED U55101AS2010PTC011926 Director 2020-12-01 Ongoing
      SHAREEN HIRE PURCHASE PVT LTD U65921WB1991PTC130930 Director - 2020-04-02
      AGARANI CREDIT & FINVEST PVT. LTD. U65999WB1991PTC052178 Director 2019-07-30 Ongoing
      TOPLINK INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166839 Director 2018-01-15 Ongoing
      TREND HIRISE PRIVATE LIMITED U70109WB2010PTC155149 Director 2018-01-02 Ongoing
      MERIT INFRA REALTORS PRIVATE LIMITED U70109WB2011PTC156944 Director 2018-01-02 Ongoing
      ESCORT PROPERTIES PRIVATE LIMITED U70109WB2011PTC156947 Director 2018-01-02 Ongoing
      FRONTLINE ENCLAVE PRIVATE LIMITED U70109WB2011PTC162657 Director - 2018-05-08
      SUSTAIN INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162890 Director - 2018-04-30
      DHANSHREE BUILDERS PRIVATE LIMITED U70109WB2011PTC163777 Director 2018-01-02 Ongoing
      GOLDSMITH PROJECTS PRIVATE LIMITED U70109WB2011PTC163778 Director 2018-01-02 Ongoing
      MIDCITY PROMOTERS PRIVATE LIMITED U70109WB2011PTC163780 Director - 2018-07-19
      OMEGA INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163781 Director 2018-01-02 Ongoing
      EKDANT HIGHRISE PRIVATE LIMITED U70109WB2011PTC166620 Director 2019-07-30 Ongoing
      EXCLUSIVE HIRISE PRIVATE LIMITED U70109WB2011PTC166622 Director 2019-07-30 Ongoing
      GOLDSMITH PROPERTIES PRIVATE LIMITED U70109WB2011PTC166623 Director 2019-07-30 Ongoing
      MATASHREE HOMES PRIVATE LIMITED U70109WB2011PTC166783 Director 2018-01-15 Ongoing
      UPKAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166838 Director 2018-01-15 Ongoing
      POWERPOINT INFRASTRUCTURE PRIVATE LIMITED U70200WB2011PTC162838 Director - 2018-05-08
      AVANTAGE PROJECTS PRIVATE LIMITED U70200WB2011PTC162848 Director - 2018-03-26
      INTIMATE SOFTWARE PRIVATE LIMITED U72200WB2010PTC156152 Director - 2018-05-08
      Other Directorships of FANTUSH SHARMA
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      FEISTY MARKETING PRIVATE LIMITED U51100WB2011PTC165241 Director - 2023-05-01
      RECORK AGENCY PRIVATE LIMITED U51100WB2011PTC166301 Director 2017-08-16 Ongoing
      SUPERLITE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147906 Director - 2018-01-15
      SILVERTOSS DEALTRADE PRIVATE LIMITED U51101WB2010PTC147909 Director 2017-08-16 Ongoing
      ROSEMOUNT VINIMAY PRIVATE LIMITED U51101WB2010PTC148061 Director 2017-08-31 Ongoing
      DIVINE TREXIM PRIVATE LIMITED U51101WB2010PTC151468 Director 2017-08-16 Ongoing
      SKYLARK VINCOM PRIVATE LIMITED U51109WB2008PTC121992 Director 2017-08-31 Ongoing
      PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Additional Director - 2019-02-28
      PRITHVI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130028 Director 2017-08-31 Ongoing
      BLB STOCKS PRIVATE LIMITED U52334WB1990PTC049087 Director - 2020-10-01
      SOFTLINK SECURITIES PRIVATE LIMITED U65900WB2011PTC166304 Director - 2019-08-13
      ZENSTAR SECURITIES PRIVATE LIMITED U65900WB2011PTC166307 Director 2017-08-31 Ongoing
      AGARANI CREDIT & FINVEST PVT. LTD. U65999WB1991PTC052178 Director - 2019-07-30
      ALVES CONSTRUCTION PRIVATE LIMITED U67120WB2011PTC165245 Director 2017-08-16 Ongoing
      INNOVA PROJECTS PRIVATE LIMITED U70109WB2010PTC155148 Director - 2019-05-21
      INLAND HIGHRISE PRIVATE LIMITED U70109WB2011PTC156846 Director - 2018-03-25
      SOLTY BUILDERS PRIVATE LIMITED U70109WB2011PTC156851 Director - 2018-07-23
      PREMIER HEIGHTS PRIVATE LIMITED U70109WB2011PTC164202 Director - 2019-05-27
      Other Directorships of INDRA KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SUNNY BREADS AND BAKERIES PVT LTD U15412CT1986PTC007340 Director - 2010-06-10
      JMD CERAMIC CONSTRUCTIONS PRIVATE LIMITED U26933RJ2010PTC059077 Director - 2014-11-24
      JAGPREM CEMENT PRIVATE LIMITED U26942DL2004PTC327819 Director - 2009-07-25
      SHREE OMKAR STEEL & POWER PRIVATE LIMITED U27100WB2010PTC140961 Director - 2015-03-16
      SANDEEP DEVELOPERS PRIVATE LIMITED U45208WB2009PTC136141 Director - 2015-10-16
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2013-07-31
      CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director - 2015-10-16
      PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2013-11-02
      PREMSAGAR COMMERCIAL PRIVATE LIMITED U51100WB2009PTC132968 Director - 2014-01-23
      KINSFOLK MARKETING PRIVATE LIMITED U51100WB2011PTC156668 Director - 2016-01-11
      FEISTY MARKETING PRIVATE LIMITED U51100WB2011PTC165241 Director - 2017-08-16
      RECORK AGENCY PRIVATE LIMITED U51100WB2011PTC166301 Director - 2017-08-16
      TORTRIX SALES PRIVATE LIMITED U51100WB2011PTC166303 Director - 2015-10-16
      BHANU BARTER PRIVATE LIMITED U51101DL2010PTC324658 Director - 2013-11-02
      AMRITLAXMI TRADELINK PRIVATE LIMITED U51101UP2010PTC114633 Director - 2012-12-26
      ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Director - 2014-11-24
      MASHAAL SUPPLIERS PRIVATE LIMITED U51101WB2008PTC130016 Director - 2012-06-12
      TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2015-03-16
      APPROACH VINTRADE PRIVATE LIMITED U51101WB2010PTC145501 Director - 2015-10-16
      SPICE TRADELINK PRIVATE LIMITED U51101WB2010PTC147823 Director - 2014-06-30
      PROMINENT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147831 Director - 2014-12-20
      KALYANKARI MARKETING PRIVATE LIMITED U51101WB2010PTC147832 Director - 2014-02-21
      DHANLABH VINIMAY PRIVATE LIMITED U51101WB2010PTC148395 Director 2012-02-15 Ongoing
      WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2014-11-24
      FLORA TREXIM PRIVATE LIMITED U51101WB2010PTC152634 Director - 2015-10-16
      VANTAGE TRADELINKS PRIVATE LIMITED U51109DL2008PTC280948 Director - 2013-06-04
      SENSITIVE OVERSEAS PRIVATE LIMITED U51109DL2008PTC287121 Director - 2013-01-21
      SAI COMMODEAL PRIVATE LIMITED U51109DL2009PTC324902 Director - 2013-11-02
      UNICON SUPPLIERS PVT LTD U51109GJ1996PTC102107 Director - 2011-03-30
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2011-03-02
      EASTER CONSORTIUM MARKETING PRIVATE LIMITED U51109RJ2010PTC059070 Director - 2014-11-24
      UMANG MARKETING PRIVATE LIMITED U51109WB2006PTC111061 Director - 2013-08-05
      G Y S MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114856 Director - 2014-01-15
      SHYAM TRACOM PRIVATE LIMITED U51109WB2007PTC114857 Director - 2014-01-13
      WONDERLAND VINCOM PRIVATE LIMITED U51109WB2008PTC121922 Director - 2015-01-02
      BASUKINATH TREXIM PRIVATE LIMITED U51109WB2008PTC121923 Director - 2018-03-30
      MOONCITY SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC121929 Director - 2008-02-12
      SKYLARK VINCOM PRIVATE LIMITED U51109WB2008PTC121992 Director - 2017-08-31
      LIFESTYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122133 Director - 2014-06-30
      SMART COMMODEAL PRIVATE LIMITED U51109WB2008PTC125515 Director - 2015-10-16
      VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2013-05-11
      DAFFODIL TREXIM PRIVATE LIMITED U51109WB2008PTC130108 Director - 2015-10-16
      SONATA DEALCOMM PRIVATE LIMITED U51109WB2008PTC131404 Director - 2015-10-27
      VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director - 2011-08-16
      MATRIBHUMI EXIM PRIVATE LIMITED U51109WB2009PTC134986 Director - 2014-12-24
      ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2015-10-16
      OVERCOME PROJECTS PRIVATE LIMITED U51217DL2009PTC355790 Director - 2013-11-15
      LORDS IMPEX PRIVATE LIMITED U51900WB2010PTC152636 Director - 2010-09-02
      TIRUPATI TRADEVIN PRIVATE LIMITED U51909DL2008PTC284865 Director - 2012-09-10
      PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Director - 2013-06-01
      BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2014-06-14
      ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2013-11-02
      GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2013-11-02
      KING CHOICE MARKETING PRIVATE LIMITED U51909DL2010PTC355788 Director - 2013-11-15
      ALLIANCE INTRADE PRIVATE LIMITED U51909GJ2008PTC091663 Director - 2014-03-25
      RIDHI SIDHI VINTRADE PRIVATE LIMITED U51909GJ2008PTC115613 Director - 2012-06-15
      MANGALKAMNA VINCOM PRIVATE LIMITED U51909GJ2010PTC114275 Director - 2012-07-26
      RADIANT VINTRADE PRIVATE LIMITED U51909MH2008PTC353450 Director - 2014-11-24
      VISTA TRADECOMM PRIVATE LIMITED U51909RJ2008PTC059078 Director - 2014-11-24
      ANJIL STABILIZERS PRIVATE LIMITED U51909RJ2009PTC069056 Director - 2013-11-05
      SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2013-09-23
      BASUPRIYA DEALCOMM PVT LTD U51909WB1994PTC064444 Director - 2013-09-02
      DARKIN DISTRIBUTORS PVT.LTD. U51909WB1995PTC070248 Director - 2014-08-22
      SAKTHI TRADERS PVT LTD U51909WB1996PTC078657 Director - 2015-10-27
      VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2015-01-20
      FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2017-07-24
      COMMONVIEW TRADERS PRIVATE LIMITED U51909WB2008PTC128933 Director - 2015-10-27
      CREATIVE TREXIM PRIVATE LIMITED U51909WB2008PTC130018 Director - 2016-01-04
      VEDANT VINCOM PRIVATE LIMITED U51909WB2008PTC130020 Director - 2012-12-19
      PRITHVI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130028 Director - 2017-08-31
      PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director - 2012-06-22
      MANSAROVAR TRADECOMM PRIVATE LIMITED U51909WB2008PTC130107 Director - 2012-02-22
      NEXTGEN VINCOM PRIVATE LIMITED U51909WB2008PTC130143 Director - 2016-06-01
      B R VYAPAAR PRIVATE LIMITED U51909WB2008PTC130623 Director - 2015-10-16
      DOLPHIN GOODS PRIVATE LIMITED U51909WB2008PTC131416 Director - 2018-03-30
      PACIFIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC132981 Director - 2013-12-10
      AMULYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134673 Director - 2017-03-08
      LANCER OVERSEAS PRIVATE LIMITED U51909WB2009PTC134987 Director - 2010-12-21
      LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Director - 2015-02-19
      LIBERAL PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136110 Director - 2014-02-12
      VASTAV VINIMAY PRIVATE LIMITED U51909WB2009PTC137410 Director - 2015-01-19
      SUBHDEEP TRADERS PRIVATE LIMITED U51909WB2009PTC139771 Director - 2014-02-12
      FASCINATION SALES PRIVATE LIMITED U51909WB2010PTC141924 Director - 2013-11-08
      LAKEVIEW COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143344 Director - 2015-03-16
      NANDLAL AGENCY PRIVATE LIMITED U51909WB2010PTC145769 Director - 2018-03-07
      DHANSUKH VANIJYA PRIVATE LIMITED U51909WB2010PTC146771 Director - 2014-12-20
      DEVBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC148301 Director - 2015-02-05
      SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2014-01-13
      RUDRAPRIYA DEALCOM PRIVATE LIMITED U51909WB2010PTC148524 Director - 2015-02-05
      TRILOKNATH MARKETING PRIVATE LIMITED U51909WB2010PTC148529 Director - 2014-11-24
      PANORAMA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148600 Director - 2013-11-12
      ENCOURAGE TRADELINK PRIVATE LIMITED U51909WB2010PTC148869 Director - 2015-10-16
      NORTHSTAR BUSINESS PRIVATE LIMITED U51909WB2011PTC160192 Director - 2015-10-16
      KUDRAT VYAPAAR PRIVATE LIMITED U51909WB2011PTC160203 Director - 2015-10-27
      GAINWELL VYAPAAR PRIVATE LIMITED U51909WB2011PTC160212 Director - 2015-01-05
      GOLDMOON VYAPAAR PRIVATE LIMITED U51909WB2011PTC160214 Director - 2016-01-11
      PRATHAM VYAPAAR PRIVATE LIMITED U51909WB2011PTC160216 Director - 2015-10-16
      VICTORIA TREXIM PRIVATE LIMITED U51909WB2011PTC162672 Director - 2015-10-16
      DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Director - 2013-08-26
      CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2013-11-02
      GREEN VIEW VINTRADE PRIVATE LIMITED U52100DL2010PTC324897 Director - 2013-11-02
      QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2013-11-02
      TRANSTECH MARKETING PRIVATE LIMITED U52190UP2010PTC141914 Director - 2010-01-11
      BLB STOCKS PRIVATE LIMITED U52334WB1990PTC049087 Director - 2017-08-16
      VALERIAN GOODS PRIVATE LIMITED U52390CT2009PTC008601 Director - 2013-07-08
      EARTH EIFFEL TRADE CO. PRIVATE LIMITED U52390GJ2010PTC114291 Director - 2012-06-15
      IDEAL DEALTRADE PRIVATE LIMITED U52390WB2010PTC140859 Director - 2015-02-16
      ONION RINGS HOTEL & RESORTS PRIVATE LIMITED U55101AS2010PTC011926 Director - 2013-08-20
      ACCUREX TRADERS PVT LTD U65100DL1996PTC185664 Director - 2007-03-21
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2014-01-03
      RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director - 2016-01-04
      SOFTLINK SECURITIES PRIVATE LIMITED U65900WB2011PTC166304 Director - 2017-09-29
      ZENSTAR SECURITIES PRIVATE LIMITED U65900WB2011PTC166307 Director - 2017-08-31
      AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2012-03-20
      ACUMEN STOCK BROKING PRIVATE LIMITED U65991WB2011PTC156662 Director - 2016-01-11
      AGARANI CREDIT & FINVEST PVT. LTD. U65999WB1991PTC052178 Director - 2017-08-16
      NEWBY SECURITIES PRIVATE LIMITED U67120WB2011PTC165239 Director - 2016-01-11
      EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director - 2016-01-04
      DIAMONDITE MARKETING PRIVATE LIMITED U67120WB2011PTC165244 Director - 2016-01-11
      ALVES CONSTRUCTION PRIVATE LIMITED U67120WB2011PTC165245 Director - 2017-08-16
      GOLF ENCLAVE PRIVATE LIMITED U70100WB2010PTC148860 Director - 2014-12-20
      TOPLINK INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166839 Director - 2015-10-16
      LIMELIGHT PROMOTERS PRIVATE LIMITED U70100WB2011PTC166841 Director - 2015-12-31
      BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director - 2012-10-09
      VISION NIKETAN PRIVATE LIMITED U70102WB2010PTC152639 Director - 2015-10-16
      NEELKAMAL INFRAPROJECT PRIVATE LIMITED U70109WB2009PTC134734 Director - 2014-12-20
      PANCHMUKHI AWAS PRIVATE LIMITED U70109WB2011PTC159249 Director - 2015-10-16
      ORBIT PROMOTERS PRIVATE LIMITED U70109WB2011PTC159250 Director - 2015-10-16
      TOPMOST HIRISE PRIVATE LIMITED U70109WB2011PTC159251 Director - 2015-10-16
      NEXTGEN HOMES PRIVATE LIMITED U70109WB2011PTC159252 Director - 2015-10-16
      GEMINI INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC159253 Director - 2015-10-16
      SAFEWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC162792 Director - 2015-10-16
      ECLAT CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC162799 Director - 2015-10-16
      PREMIER HEIGHTS PRIVATE LIMITED U70109WB2011PTC164202 Director - 2017-08-16
      SHIVHARI PROJECTS PRIVATE LIMITED U70109WB2011PTC164373 Director - 2015-10-16
      HIGHWAY INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164678 Director - 2015-10-16
      POSITIVE INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC164691 Director - 2015-10-16
      HOPEWELL PROPERTIES PRIVATE LIMITED U70109WB2011PTC164741 Director - 2015-10-16
      REWARD PLAZZA PRIVATE LIMITED U70109WB2011PTC164743 Director - 2015-10-16
      MINOLTA HOUSING PRIVATE LIMITED U70109WB2011PTC166782 Director - 2015-10-16
      MATASHREE HOMES PRIVATE LIMITED U70109WB2011PTC166783 Director - 2015-10-16
      UPKAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166838 Director - 2015-10-16
      ARAVALI NIRMAN PRIVATE LIMITED U70109WB2011PTC166871 Director - 2015-10-16
      VIJAYPATH BUILDERS PRIVATE LIMITED U70109WB2011PTC168135 Director - 2015-10-16
      AMITY HIRISE PRIVATE LIMITED U70109WB2011PTC168136 Director - 2015-12-31
      MAXTOR ESTATES PRIVATE LIMITED U70109WB2011PTC168137 Director - 2015-10-16
      SHAKTIDHAM PROMOTERS PRIVATE LIMITED U70109WB2011PTC168138 Director - 2015-10-16
      DEVBHUMI TOWERS PRIVATE LIMITED U70109WB2011PTC168139 Director - 2015-10-16
      TULIP MANSIONS PRIVATE LIMITED U70109WB2011PTC168141 Director - 2015-10-16
      LINK TOWERS PRIVATE LIMITED U70200WB2010PTC152635 Director - 2015-10-16
      KGA INFOTECH PRIVATE LIMITED U72900WB2009PTC132647 Director - 2015-10-16
      S.S. LAW HELPLINE PRIVATE LIMITED U74140OR2010PTC035905 Director - 2013-11-05
      RAJASREE NETWORTH ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC132371 Director - 2015-10-16
      ORIGINAL ADVISORY PRIVATE LIMITED U74140WB2010PTC146805 Director - 2014-02-21
      KEYNOTE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC146937 Director - 2017-07-24
      NECTOR BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2011PTC160378 Director - 2015-10-16
      AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2015-09-19
      VAISHNODHAM COMMOSALES PRIVATE LIMITED U74900WB2009PTC133848 Director - 2013-08-05
      MALLIK SHOPPING PRIVATE LIMITED U74900WB2010PTC146093 Director 2012-01-20 Ongoing
      SMART LINE INSURANCE ADVISORY PRIVATE LIMITED U74900WB2010PTC147874 Director - 2014-01-13
      UNIMARK BUSINESS SOLUTIONS PRIVATE LIMITED U74999AP2011PTC114835 Director - 2014-12-18
      REWARD BUSINESS SOLUTIONS PRIVATE LIMITED U74999MH2004PTC190748 Director - 2008-01-01
      SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED U74999UP2009PTC118417 Director - 2012-12-27
      SANSKAR BUSINESS PRIVATE LIMITED U74999WB2011PTC160217 Director - 2015-10-16
      LILANAND HEALTHCARE PRIVATE LIMITED U85100WB2009PTC134971 Director - 2013-03-05
      Other Directorships of MAHESH KUMAR MINDIA
      Company Name CIN Designation Appointment Date Cessation
      TECHNICAL ASSOCIATES INFRAPOWER LIMITED L45208WB1984PLC216047 Director 2016-11-15 Ongoing
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2007-07-30
      REGENCY SHARE & STOCK BROKERS LTD. U65120WB1994PLC064482 Director 2006-01-05 Ongoing
      RHINO INVESTMENTS PVT LTD U67120WB1981PTC033622 Director 1984-08-30 Ongoing
      ESTELLE FOREX PRIVATE LIMITED U70101WB1998PTC087455 Director 2005-04-20 Ongoing
      NAHATA REAL ESTATES PRIVATE LIMITED U70109WB2008PTC127308 Director - 2011-09-07
      Other Directorships of BHAL CHANDRA KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      SUPER FORGINGS & STEELS LTD L27106WB1968PLC027324 Additional Director - 2014-09-26
      SUPER FORGINGS & STEELS LTD L27106WB1968PLC027324 Director - 2023-09-16
      BEEKAY STEEL INDUSTRIES LTD L27106WB1981PLC033490 Director - 2024-04-01
      A K C STEEL INDUSTRIES LTD L27109WB1957PLC023360 Director - 2024-04-01
      TECHNICAL ASSOCIATES INFRAPOWER LIMITED L45208WB1984PLC216047 Director 2013-09-17 Ongoing
      STEEL SYNDICATE PVT LTD U51109WB1943PTC011310 Additional Director - 2019-09-30
      STEEL SYNDICATE PVT LTD U51109WB1943PTC011310 Director 2019-09-30 Ongoing
      BPC TRADECOMM PVT LTD U51109WB1995PTC075140 Director 2006-12-31 Ongoing
      GAYATRI VYAPAAR PVT LTD U51109WB1996PTC079093 Director 2006-05-02 Ongoing
      SAVERA TIE-UP PRIVATE LIMITED U51109WB2005PTC105452 Director - 2009-11-11
      AVEES TRADING & FINANCE PVT LTD. U51420WB1988PTC045422 Director 2006-12-31 Ongoing
      WINGSFIN ENTERPRISES PRIVATE LIMITED U51909WB1994PTC062779 Director - 2021-12-10
      KHAITAN VINIMAY PRIVATE LIMITED U51909WB2007PTC115357 Director 2007-04-26 Ongoing
      ORTEM SECURITIES LTD. U67120WB1994PLC062504 Director - 2021-12-10
      DWARKA GOODS PRIVATE LIMITED U74110WB2009PTC134769 Additional Director - 2013-09-28
      DWARKA GOODS PRIVATE LIMITED U74110WB2009PTC134769 Director 2013-09-28 Ongoing
      ORTEM CONSULTANTS PRIVATE LIMITED U74140WB1990PTC050117 Director 1990-11-06 Ongoing
      MAHASHAKTI CONSULTANCY PVT LTD U74140WB2006PTC108499 Additional Director - 2023-09-29
      MAHASHAKTI CONSULTANCY PVT LTD U74140WB2006PTC108499 Director 2022-11-30 Ongoing
      BCK CONSULTANCY PRIVATE LIMITED U74994WB2018PTC224686 Director 2018-02-20 Ongoing
      JAG KALYAN FOUNDATION U80901WB2015NPL205178 Director 2015-02-03 Ongoing

      CIN Company Name Company Address
      U74999WB2009PTC137327 DV RE-ROLLING MILLS PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR ROOM NO 60, KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC114449 SNEHPUSHP SALES PRIVATE LIMITED 20 MAHARSHI DEVENDRA ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC114859 KOHINOOR COMMODITIES PRIVATE LIMITED 20 MAHARSHI DEVENDRA ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC116343 SITA HARI MERCANTILE PRIVATE LIMTED 20, MAHARSHI DEVENDRA ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U27100WB2009PTC139346 MA BHAGWATI FERRO ALLOYS PRIVATE LIMITED 8/C, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007
      U27100WB2009PTC139349 FERRO ALLOYS MANUFACTURING COMPANY PRIVA TE LIMITED 8/C, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007
      U40102WB2009PTC139345 RANISATI FERRO & POWER PRIVATE LIMITED 8/C, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007
      U40105WB2009PTC139344 BENGAL POWERALLOYS PRIVATE LIMITED 8/C, MAHARSHI DEVENDRA ROAD 4TH FLOOR, , KOLKATA, West Bengal, India - 700007
      U52110WB1994PTC061364 SAMANIA IMPEX PVT LTD 14C MAHARSHI DEVENDRA ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB1996PTC078538 VINITA DEALERS PVT LTD 14C MAHARSHI DEVENDRA ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC130623 B R VYAPAAR PRIVATE LIMITED 14- C, MAHARSHI DEVENDRA ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC129088 SHIVGANGA VINTRADE PRIVATE LIMITED 14-C, MAHARSHI DEVENDRA ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U60221WB2019PTC231646 TOPTIER PICKSHIP LOGISTICS PRIVATE LIMITED 30A, 4TH FLOOR MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U65999WB1991PTC052178 AGARANI CREDIT & FINVEST PVT. LTD. 14-C, MAHARSHI DEVENDRA ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      ABB-8834 M.M.S ISPAT LLP 2, MAHARSHI DEVENDRA ROAD, ROOM NO. 15, 4TH FLOOR, Kolkata, West Bengal, India - 700007
      U51909WB2011PTC156919 TIGERHILL VINCOM PRIVATE LIMITED 2, MAHARSHI DEVENDRA ROAD 4TH FLOOR, ROOM-4 , KOLKATA, West Bengal, India - 700007
      U27310WB2011PTC169162 M. M. S. ISPAT PRIVATE LIMITED 2, MAHARSHI DEVENDRA ROAD, ROOM NO. 15, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155173 ROOTSTAR VINCOM PRIVATE LIMITED 2,MAHARSHI DEVENDRA ROAD 4TH FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700007
      U23109WB2000PLC091504 DURGAPUR METALIKS LIMITED 8/C MAHARSHI DEVENDRA ROAD, 4TH FLOOR, SUIT NO- 15 , KOLKATA, West Bengal, India - 700007
      U26942WB2007PLC113550 MA CHANDI DURGA CEMENT LIMITED 8/C, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, SUIT NO.15 , KOLKATA, West Bengal, India - 700007
      U27109WB2004PTC100185 JVS ISPAT PRIVATE LIMITED 8C, MAHARSHI DEVENDRA ROAD 4TH FLOOR, ROOM No. 23 , KOLKATA, West Bengal, India - 700007
      U24241WB1985PLC039823 PANCHSHEEL COMMERCIAL LTD 8/C, MAHARSHI DEVENDRA ROAD 4TH FLOOR SUIT NO 15 , KOLKATA, West Bengal, India - 700007
      U25202WB2009PTC134092 SHYAMNAGAR PACKAGING WORKS PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U40105WB2006PLC110850 DURGAPUR POWER LIMITED 8C MAHARSHI DEVENDRA ROAD 4TH FLOOR SUIT NO 15 , KOLKATA, West Bengal, India - 700007
      U52190WB2009PTC140550 DMP VANIJYA PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC157027 REFLECT COMMODEAL PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC159296 AVANIJA MARKETING PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC161768 TAMANNA DEALTRADE PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC174508 JATASHIV TRADELINKS PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
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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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