• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      OSPRAY COMMERCIAL LIMITED

      CIN: U51909MH1996PLC292936
      Purchase Report

      OSPRAY COMMERCIAL LIMITED (CIN: U51909MH1996PLC292936) is a Public company incorporated on 10 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30500000.00 and its paid up capital is Rs. 30335900.00.

      OSPRAY COMMERCIAL LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.OSPRAY COMMERCIAL LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of OSPRAY COMMERCIAL LIMITED are SHAMBHU JAISWAL, PANKAJ JAYASWAL, and RAVINDRA JAYASWAL.

      OSPRAY COMMERCIAL LIMITED's Corporate Identification Number (CIN) is U51909MH1996PLC292936 and its registration number is 292936. Users may contact OSPRAY COMMERCIAL LIMITED on its Email address - [email protected]. Registered address of OSPRAY COMMERCIAL LIMITED is H No. 240 Ambazari Layout , Nagpur, Maharashtra, India - 440010.

      Current status of OSPRAY COMMERCIAL LIMITED is - Dormant under section 455.

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

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OSPRAY COMMERCIAL

      Purchase full report of OSPRAY COMMERCIAL

      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 OSPRAY COMMERCIAL 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 OSPRAY COMMERCIAL
      DIN Director Name Designation Appointment Date
      07006770 SHAMBHU JAISWAL Director 2015-09-28
      07006809 PANKAJ JAYASWAL Director 2015-09-28
      03493658 RAVINDRA JAYASWAL Director 2011-09-30
      Past Directors & Key Managerial Personnel of OSPRAY COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      06418627 MUKUL JAISWAL Additional Director - 2013-09-18
      06418627 MUKUL JAISWAL Director - 2015-05-28
      07006770 SHAMBHU JAISWAL Additional Director - 2015-09-28
      07006809 PANKAJ JAYASWAL Additional Director - 2015-09-28
      00177159 SANDEEP DEY Director - 2007-04-05
      00200493 TARASHANKAR CHATTERJEE Additional Director - 2008-04-26
      00327069 KAMAL KANTI BAKHANDI Director - 2007-03-28
      00402873 RAMEN CHATTERJEE Director - 2011-03-30
      01236757 RADHESHYAM PRASAD Additional Director - 2011-09-30
      01236757 RADHESHYAM PRASAD Director - 2015-04-30
      01651737 AKSHYA KUMAR PARIDA Additional Director - 2008-09-24
      01651737 AKSHYA KUMAR PARIDA Director - 2011-03-30
      02087215 ARUN NATH Director - 2011-03-30
      00127254 MANOJ KUMAR JAYASWAL Additional Director - 2009-08-20
      00127254 MANOJ KUMAR JAYASWAL Director - 2010-05-20
      01376248 GHANSHYAM SINGHAL Director - 2008-02-08
      01395576 RAJESH KUMAR MISHRA Director - 2008-02-08
      03493658 RAVINDRA JAYASWAL Additional Director - 2011-09-30
      Other Directorships of MUKUL JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL POWMIN LIMITED U40105WB2009PLC139704 Additional Director - 2015-10-05
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Additional Director - 2013-09-30
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Director - 2014-09-10
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Additional Director - 2013-09-30
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Director - 2014-09-09
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Additional Director - 2014-11-20
      MUDRIKA PROJECTS PRIVATE LIMITED U45400MH2004PTC291652 Additional Director - 2013-09-19
      MUDRIKA PROJECTS PRIVATE LIMITED U45400MH2004PTC291652 Director - 2015-05-28
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Additional Director - 2013-09-30
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Director - 2014-09-01
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Additional Director - 2013-09-30
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Director - 2014-09-01
      ABHIJEET MEERUT KARNAL TOLL ROAD LIMITED U45400WB2011PLC170186 Additional Director - 2014-11-15
      CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Additional Director - 2015-05-28
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Additional Director - 2013-09-30
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director - 2015-05-28
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Additional Director - 2015-05-28
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Additional Director - 2015-05-28
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Director - 2015-05-28
      PARICHAY VINTRADE PRIVATE LIMITED U51909WB2008PTC131031 Additional Director - 2015-12-28
      RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Additional Director - 2013-09-26
      RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Director - 2015-05-28
      IMPRESSION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144710 Additional Director - 2013-09-30
      IMPRESSION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144710 Director - 2015-05-28
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Additional Director - 2013-09-30
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Director - 2014-09-08
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Additional Director - 2013-09-30
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Director - 2014-09-06
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Additional Director - 2013-09-30
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Director - 2014-09-05
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Additional Director - 2013-09-28
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Director - 2014-09-02
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Additional Director - 2013-09-30
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Director - 2014-09-03
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Additional Director - 2013-09-30
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Director - 2015-05-28
      Other Directorships of SHAMBHU JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      TITAN MINERALS AND STEEL LIMITED U10101WB2009PLC140036 Additional Director 2015-04-25 Ongoing
      ABHIJEET THERMAL ENERGY LIMITED U40101WB2010PLC154145 Additional Director 2015-10-24 Ongoing
      ABHIJEET POWER LIMITED U40103WB2002PLC145294 Additional Director 2014-12-20 Ongoing
      EXCEL POWMIN LIMITED U40105WB2009PLC139732 Additional Director - 2018-08-10
      ABHIJEET ROADS LIMITED U45203WB2010PLC150632 Additional Director - 2018-08-10
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Additional Director - 2015-09-26
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Director 2015-09-26 Ongoing
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Additional Director - 2015-09-29
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director 2015-09-29 Ongoing
      BRAVADO COMMERCE PRIVATE LIMITED U51109WB2006PTC111518 Additional Director 2015-04-30 Ongoing
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Additional Director - 2015-09-30
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Director 2015-09-30 Ongoing
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Additional Director - 2015-09-26
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director 2015-09-26 Ongoing
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Additional Director - 2015-09-23
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director 2015-09-23 Ongoing
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Additional Director - 2016-09-28
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Director 2016-09-28 Ongoing
      MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Additional Director 2015-04-30 Ongoing
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Additional Director - 2015-09-23
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director 2015-09-23 Ongoing
      IMPRESSION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144710 Additional Director - 2015-09-24
      IMPRESSION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144710 Director 2015-09-24 Ongoing
      RADHASHREE VANIJYA PRIVATE LIMITED U52190MH2012PTC292464 Additional Director - 2015-09-28
      RADHASHREE VANIJYA PRIVATE LIMITED U52190MH2012PTC292464 Director 2015-09-28 Ongoing
      LAKSHYA ENERGY PRIVATE LIMITED U70101MH2006PTC296296 Additional Director - 2015-09-26
      LAKSHYA ENERGY PRIVATE LIMITED U70101MH2006PTC296296 Director 2015-09-26 Ongoing
      CORPORATE MANPOWER AND ENGINEERING SERVICES PRIVATE LIMITED U74999WB2011PTC162130 Additional Director 2015-10-09 Ongoing
      Other Directorships of PANKAJ JAYASWAL
      Company Name CIN Designation Appointment Date Cessation
      ABHIJEET OFFSHORE MINING PRIVATE LIMITED U14200WB2010PTC152275 Additional Director 2015-04-25 Ongoing
      ABHIJEET MADHYA PRADESH POWER PRIVATE LIMITED U40102WB2010PTC150685 Additional Director 2015-04-25 Ongoing
      ABHIJEET ENERGY PRIVATE LIMITED U40104WB2010PTC153050 Additional Director 2015-04-25 Ongoing
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Additional Director - 2015-09-30
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Director 2015-09-30 Ongoing
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Additional Director - 2015-09-30
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Director 2015-09-30 Ongoing
      MUDRIKA PROJECTS PRIVATE LIMITED U45400MH2004PTC291652 Additional Director - 2015-09-28
      MUDRIKA PROJECTS PRIVATE LIMITED U45400MH2004PTC291652 Director 2015-09-28 Ongoing
      CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Additional Director - 2015-09-23
      CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Director 2015-09-23 Ongoing
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Additional Director - 2016-09-28
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Director 2016-09-28 Ongoing
      CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Additional Director 2015-02-17 Ongoing
      PARICHAY VINTRADE PRIVATE LIMITED U51909WB2008PTC131031 Additional Director 2015-12-21 Ongoing
      RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Additional Director - 2015-09-29
      RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Director 2015-09-29 Ongoing
      RADHASHREE VANIJYA PRIVATE LIMITED U52190MH2012PTC292464 Additional Director - 2015-09-28
      RADHASHREE VANIJYA PRIVATE LIMITED U52190MH2012PTC292464 Director 2015-09-28 Ongoing
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Additional Director - 2015-09-30
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Director 2015-09-30 Ongoing
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Additional Director - 2015-09-30
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Director 2015-09-30 Ongoing
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Additional Director - 2015-09-26
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Director 2015-09-26 Ongoing
      ABHIJEET VISION CEMENT LIMITED U93000WB2010PLC154453 Additional Director 2015-10-24 Ongoing
      Other Directorships of SANDEEP DEY
      Company Name CIN Designation Appointment Date Cessation
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director - 2009-04-30
      ACME RESOURCES LIMITED L65993DL1985PLC314861 Director - 2009-02-02
      CMS FINVEST LIMITED L67120WB1991PLC052782 Director 2001-03-14 Ongoing
      MODERN POWER PVT.LTD. U40101TG1996PTC072312 Director - 2011-04-14
      RANGBARSHI PROJECTS PRIVATE LIMITED U45203WB1996PTC077661 Director - 2016-06-27
      SALTLAKE ENERGY PRIVATE LIMITED U51109MH1994PTC312702 Director - 2016-06-13
      STARPOINT MANAGEMENT PVT.LTD. U51109WB1995PTC075621 Director - 2011-04-11
      DIVYA DEALERS LTD U51109WB1996PLC078060 Director - 2011-04-05
      BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Additional Director - 2012-12-31
      ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Additional Director - 2012-12-31
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Additional Director - 2012-09-29
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2013-01-14
      BHAIRAV TRADELINK LIMITED U67120DL1994PLC234444 Director - 2011-03-15
      Other Directorships of TARASHANKAR CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT LIMITED L36900WB1998PLC087493 Director 2007-06-20 Ongoing
      HERALD COMMERCE LTD L51909WB1982PLC035364 CFO(KMP) - 2017-11-11
      SHEETAL FARMS LTD U01400DL1987PLC236241 Additional Director - 2008-04-26
      SHEETAL FARMS LTD U01400DL1987PLC236241 Director - 2008-04-26
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Director - 2007-05-22
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Additional Director - 2009-09-02
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Director - 2011-03-30
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Director - 2008-04-26
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Additional Director - 2013-09-19
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Director - 2016-07-04
      TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Additional Director - 2011-03-18
      AAGAM VINCOM PRIVATE LIMITED U51101WB2010PTC147257 Director - 2011-03-16
      NARAYANI DEALERS PRIVATE LIMITED U51109DL2005PTC287448 Director - 2018-01-09
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2007-04-18
      AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Director - 2007-04-18
      AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Additional Director - 2013-09-30
      AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Director - 2016-07-04
      JAGDAMBA MARKETING PRIVATE LIMITED U51109UP2005PTC063587 Director - 2011-08-02
      N.P. FISCAL PVT.LTD. U51109WB1991PTC050760 Director - 2011-08-08
      VIVEK FISCAL PVT LTD U51109WB1991PTC050761 Director - 2011-08-08
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2007-03-28
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director - 2007-04-18
      SMART VYAPAAR PRIVATE LIMITED U51109WB2005PTC103907 Director - 2007-04-18
      ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Director - 2007-04-18
      MAXIM TIE-UP PRIVATE LIMITED U51109WB2005PTC105295 Director - 2007-04-18
      APANAPAN MARKETING PRIVATE LIMITED U51109WB2005PTC105300 Director - 2007-04-18
      DARSH DEVELOPER PRIVATE LIMITED U51109WB2005PTC105319 Director - 2007-04-18
      LIBERSON VANIJYA PVT LTD U51109WB2006PTC107725 Additional Director - 2013-09-17
      LIBERSON VANIJYA PVT LTD U51109WB2006PTC107725 Director - 2016-07-04
      SADABAHAR MERCHANT PRIVATE LIMITED U51109WB2006PTC111503 Director - 2011-02-01
      FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Director - 2011-08-08
      SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Director - 2011-08-08
      LISSOM SUPPLIER PRIVATE LIMITED U51109WB2006PTC111542 Director - 2011-08-08
      MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Additional Director - 2013-09-16
      MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Director - 2016-05-30
      MODEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114654 Additional Director - 2013-09-19
      MODEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114654 Director - 2016-09-08
      NORTHSTAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121664 Additional Director - 2013-09-19
      NORTHSTAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121664 Director - 2016-09-08
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2007-03-28
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Additional Director - 2013-09-30
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director - 2016-09-05
      JEET VANIJYA LTD U51909WB1996PLC077775 Director 2005-11-02 Ongoing
      BABA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC097742 Director - 2010-09-22
      NITESH VYAPAAR PRIVATE LIMITED U51909WB2004PTC097747 Director - 2011-08-08
      LIFENEW MERCHANTS PRIVATE LIMITED U51909WB2004PTC098712 Director - 2011-08-08
      MAHIMA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099391 Director - 2008-04-28
      MAMI PHARMA & HEALTH CARE PRODUCTS PRIVATE LIMITED U51909WB2004PTC099392 Director - 2013-05-16
      SONAL VANIJYA PRIVATE LIMITED U51909WB2004PTC099598 Director - 2007-04-18
      SWADA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099602 Director - 2010-09-22
      KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Additional Director - 2012-09-25
      KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Director - 2016-09-08
      TALENT DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101341 Director - 2008-12-30
      AMBICA VYAPAAR PRIVATE LIMITED U51909WB2005PTC101433 Director - 2007-07-25
      FULLMOON TRADECOM PRIVATE LIMITED U51909WB2008PTC130254 Additional Director - 2015-05-08
      SUPREME VINTRADE PRIVATE LIMITED U51909WB2010PTC143143 Director - 2016-07-04
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Additional Director - 2011-09-02
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Director - 2016-07-04
      KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Additional Director - 2011-08-30
      KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Director - 2016-09-22
      BRAHAMPUTRA SALES PRIVATE LIMITED U51909WB2010PTC144706 Additional Director - 2010-11-23
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Additional Director - 2013-09-17
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Director - 2016-09-08
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Additional Director - 2010-09-04
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Director - 2011-03-30
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Additional Director - 2009-09-30
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director - 2016-12-16
      SHAMBHURESHWAR VINCOM PRIVATE LIMITED U72900WB2000PTC091227 Director - 2009-10-23
      MIRAJ CREATIONS PRIVATE LIMITED U92100MH2005PTC207512 Director - 2007-04-18
      Other Directorships of KAMAL KANTI BAKHANDI
      Company Name CIN Designation Appointment Date Cessation
      SHEETAL FARMS LTD U01400DL1987PLC236241 Director - 2009-08-10
      LIFESTYLE APPARELS PRIVATE LIMITED U17121WB2007PTC113990 Director - 2009-02-02
      BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Additional Director - 2013-09-30
      BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Director - 2016-05-14
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Director - 2007-06-20
      RANGBARSHI PROJECTS PRIVATE LIMITED U45203WB1996PTC077661 Director - 2021-07-01
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Additional Director - 2009-09-02
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Director - 2011-03-30
      MUDRIKA PROJECTS PRIVATE LIMITED U45400MH2004PTC291652 Director - 2011-03-30
      MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Additional Director - 2013-09-20
      MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Director - 2015-10-07
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Director - 2011-03-30
      AATREYA VINCOM PRIVATE LIMITED U51101WB2010PTC147933 Director 2010-05-14 Ongoing
      SNAPSHOT MEDIA PRIVATE LIMITED U51109WB1996PTC076545 Additional Director - 2009-09-01
      SNAPSHOT MEDIA PRIVATE LIMITED U51109WB1996PTC076545 Director - 2007-06-11
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2007-03-15
      LORD SUPPLIER PRIVATE LIMITED U51109WB2006PTC111483 Additional Director 2007-07-16 Ongoing
      SUNFAST VYAPAAR PRIVATE LIMITED U51109WB2006PTC111692 Additional Director - 2016-08-22
      PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Additional Director - 2013-09-19
      PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Director - 2016-05-14
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Additional Director - 2017-09-29
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director - 2021-07-09
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Additional Director - 2008-09-27
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2011-04-05
      MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Additional Director - 2013-09-30
      MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Director - 2015-11-09
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Additional Director - 2010-09-03
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Director - 2011-03-16
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Additional Director - 2009-08-25
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Director - 2021-07-12
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Additional Director - 2014-09-22
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2016-05-14
      GREENLINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC144525 Additional Director - 2011-08-25
      GREENLINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC144525 Director - 2021-07-01
      ROSEWOOD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144622 Additional Director - 2011-09-01
      ROSEWOOD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144622 Director - 2021-07-01
      IMPRESSION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144710 Additional Director - 2011-03-30
      KANAK VINTRADE PRIVATE LIMITED U51909WB2010PTC147931 Director - 2021-07-01
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Additional Director - 2014-09-29
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2021-07-01
      INDO INVEST VISION PRIVATE LIMITED U52110MH1996PTC292940 Director - 2011-03-16
      ZARMIN VYAPAAR PRIVATE LIMITED U52190WB2012PTC180394 Director - 2012-12-04
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Director - 2007-04-02
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Additional Director - 2008-09-27
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Director - 2011-12-02
      CASECADE POWER LIMITED U67120MH1997PLC312683 Additional Director - 2008-09-30
      CASECADE POWER LIMITED U67120MH1997PLC312683 Director - 2016-05-14
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Additional Director - 2009-09-15
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Director - 2021-07-12
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Additional Director - 2010-08-31
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Director - 2011-03-30
      HUNGERFORD CONSULTANTS (P) LTD U74140WB2006PTC110463 Additional Director - 2010-09-30
      HUNGERFORD CONSULTANTS (P) LTD U74140WB2006PTC110463 Director - 2021-07-01
      Other Directorships of RAMEN CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Additional Director - 2009-09-17
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Director - 2019-11-13
      ARIHANT LIMITED L36900WB1998PLC087493 Additional Director - 2007-09-18
      ARIHANT LIMITED L36900WB1998PLC087493 Director 2007-09-18 Ongoing
      SHEETAL FARMS LTD U01400DL1987PLC236241 Director - 2011-03-15
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Additional Director - 2011-08-26
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Additional Director - 2011-08-26
      ARISSAN POWER LIMITED U40103WB2009PLC139713 Additional Director - 2011-09-30
      ARISSAN POWER LIMITED U40103WB2009PLC139713 Director - 2016-07-01
      MUDRIKA PROJECTS PRIVATE LIMITED U45400MH2004PTC291652 Director - 2011-03-30
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Additional Director - 2010-09-09
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Director - 2011-03-30
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Additional Director - 2015-09-07
      AAGAM VINCOM PRIVATE LIMITED U51101WB2010PTC147257 Director - 2011-03-16
      BODHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC147936 Additional Director - 2012-09-29
      BODHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC147936 Director 2012-09-29 Ongoing
      BUDHIL VINIMAY PRIVATE LIMITED U51101WB2010PTC147941 Additional Director - 2012-09-29
      BUDHIL VINIMAY PRIVATE LIMITED U51101WB2010PTC147941 Director - 2022-03-30
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Director - 2008-02-29
      SPLENDOR MERCHANTS PRIVATE LIMITED U51109MH2008PTC300612 Additional Director - 2013-09-30
      SPLENDOR MERCHANTS PRIVATE LIMITED U51109MH2008PTC300612 Director - 2017-06-09
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Additional Director - 2008-09-17
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2010-07-15
      SIMRAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102413 Director 2006-11-04 Ongoing
      HOOGHLY ENTERPRISES PRIVATE LIMITED U51109WB2006PTC111525 Additional Director - 2013-07-15
      HOOGHLY ENTERPRISES PRIVATE LIMITED U51109WB2006PTC111525 Director 2013-07-15 Ongoing
      MODEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114654 Additional Director - 2013-09-19
      MODEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114654 Director 2013-09-19 Ongoing
      VANTAGE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121669 Additional Director - 2013-09-19
      VANTAGE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121669 Director - 2018-01-24
      OJAS SUPPLIERS LIMITED U51909DL1995PLC276907 Additional Director - 2011-05-31
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Additional Director - 2010-08-28
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Director - 2011-03-16
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Additional Director - 2013-09-19
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Director - 2017-04-21
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Additional Director - 2014-09-29
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director - 2016-09-22
      JAGJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC145801 Director 2010-05-20 Ongoing
      MUKUL VINIMAY PRIVATE LIMITED U51909WB2010PTC147179 Director - 2011-03-18
      ADIDEV VINTRADE PRIVATE LIMITED U51909WB2010PTC147186 Director 2010-05-10 Ongoing
      BODHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC147937 Director 2010-05-14 Ongoing
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Additional Director - 2014-09-29
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Director - 2016-09-02
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Additional Director - 2014-09-30
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Director - 2016-09-02
      CALENDULA VINTRADE PRIVATE LIMITED U52100WB2010PTC148025 Additional Director - 2012-09-29
      CALENDULA VINTRADE PRIVATE LIMITED U52100WB2010PTC148025 Director 2012-09-29 Ongoing
      JUMBO AGENCY PRIVATE LIMITED U52100WB2010PTC148180 Additional Director - 2012-09-29
      JUMBO AGENCY PRIVATE LIMITED U52100WB2010PTC148180 Director 2012-09-29 Ongoing
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Additional Director - 2011-09-30
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Director - 2012-08-22
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Additional Director - 2013-09-17
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Director - 2016-07-01
      WHITELINE BARTER LIMITED U65993DL1994PLC217381 Director - 2010-08-05
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Additional Director - 2008-09-27
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Director - 2011-12-02
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Additional Director - 2010-09-04
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Director - 2011-03-30
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director - 2009-09-19
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Director - 2010-08-06
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Additional Director - 2009-09-12
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director - 2007-06-02
      Other Directorships of RADHESHYAM PRASAD
      Company Name CIN Designation Appointment Date Cessation
      NAVIN UDYOG PROMOTIONS LTD L67120WB1977PLC031206 Additional Director - 2009-09-30
      NAVIN UDYOG PROMOTIONS LTD L67120WB1977PLC031206 Director 2009-09-30 Ongoing
      TITAN MINERALS AND STEEL LIMITED U10101WB2009PLC140036 Additional Director 2013-07-08 Ongoing
      MAA BHUBANESHWARI MINES PRIVATE LIMITED U10200MH2012PTC238576 Director 2012-12-07 Ongoing
      MAA TRIPURESHWARI MINES PRIVATE LIMITED U10300MH2012PTC238934 Director 2012-12-18 Ongoing
      R.M.G.SUPER CONDUCTORS LTD U31300MP1995PLC008905 Additional Director 2016-02-10 Ongoing
      JAYASWAL NECO ENERGY PRIVATE LIMITED U40102MH1993PTC427619 Director - 2009-04-15
      GUIDE MERCANTILE PRIVATE LIMITED U40102WB1997PTC084133 Director - 2020-01-23
      ABHIJEET POWGEN LIMITED U40102WB2010PLC154144 Additional Director 2013-06-15 Ongoing
      GLOBAL POWMIN LIMITED U40105WB2009PLC139704 Additional Director - 2013-10-19
      ABHIJEET BENGAL HYDEL ENERGY LIMITED U40108WB2009PLC132264 Additional Director 2013-06-15 Ongoing
      ABHIJEET BENGAL GREEN ENERGY LIMITED U40300WB2009PLC132265 Additional Director - 2014-11-20
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Additional Director - 2011-09-30
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Director - 2015-04-30
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Additional Director - 2011-09-30
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Director - 2015-04-30
      ABHIJEET HAZARIBAGH TOLL ROAD LIMITED U45209WB2010PLC149763 Additional Director - 2013-09-30
      ABHIJEET HAZARIBAGH TOLL ROAD LIMITED U45209WB2010PLC149763 Director - 2018-03-08
      ABHIJEET BIHAR ROADWAYS LIMITED U45400WB2011PLC160330 Additional Director - 2018-03-08
      WORLDCON INFRA LIMITED U45400WB2011PLC161510 Additional Director - 2018-10-28
      ABHIJEET ENTERPRISES LIMITED U45400WB2011PLC162204 Additional Director - 2018-03-08
      ABHIJEET TOLL ROAD (KARNATAKA) LIMITED U45400WB2011PLC162615 Additional Director - 2018-03-08
      ABHIJEET MEERUT KARNAL TOLL ROAD LIMITED U45400WB2011PLC170186 Additional Director - 2015-09-09
      ABHIJEET ANGUL SAMBALPUR TOLL ROAD LIMITED U45400WB2011PLC170336 Additional Director - 2018-03-08
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Additional Director - 2012-09-29
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Director - 2015-04-30
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Additional Director - 2011-09-30
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Director - 2015-04-30
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2013-12-24
      BRAVADO COMMERCE PRIVATE LIMITED U51109WB2006PTC111518 Director - 2015-05-22
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director - 2015-04-30
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2015-05-22
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Additional Director - 2011-09-30
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Director - 2015-04-30
      BESTAVISION TRADERS PVT LTD U51909WB1993PTC058440 Director - 2018-12-04
      MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Director - 2015-05-22
      RADHASHREE VANIJYA PRIVATE LIMITED U52190MH2012PTC292464 Additional Director - 2015-03-15
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Additional Director - 2011-09-30
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Director 2011-09-30 Ongoing
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Additional Director - 2011-09-30
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Director 2011-09-30 Ongoing
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Additional Director - 2011-09-30
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Director 2011-09-30 Ongoing
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Additional Director - 2011-09-30
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Director - 2015-04-30
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Additional Director - 2011-09-30
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Director - 2015-04-30
      LAKSHYA ENERGY PRIVATE LIMITED U70101MH2006PTC296296 Additional Director - 2011-09-30
      LAKSHYA ENERGY PRIVATE LIMITED U70101MH2006PTC296296 Director - 2015-04-30
      ABHIJEET INTEGRATED STEEL LIMITED U72900WB2004PLC097712 Additional Director - 2011-09-30
      ABHIJEET INTEGRATED STEEL LIMITED U72900WB2004PLC097712 Director - 2018-03-08
      PRINCY INFRASTRUCTURE PRIVATE LIMITED U74900MH2012PTC229670 Director 2012-07-01 Ongoing
      PROFESSIONAL HR SERVICES PRIVATE LIMITED U74999WB2010PTC156067 Director 2010-12-22 Ongoing
      CORPORATE MANPOWER AND ENGINEERING SERVICES PRIVATE LIMITED U74999WB2011PTC162130 Additional Director 2015-11-30 Ongoing
      Other Directorships of AKSHYA KUMAR PARIDA
      Company Name CIN Designation Appointment Date Cessation
      CMS FINVEST LIMITED L67120WB1991PLC052782 Additional Director - 2012-09-24
      CMS FINVEST LIMITED L67120WB1991PLC052782 Director 2012-09-24 Ongoing
      ABHIJEET NATURAL RESOURCES PRIVATE LIMITED U13100WB2004PTC119163 Director - 2011-03-16
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Additional Director - 2009-09-10
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Director - 2011-03-30
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Additional Director - 2010-09-09
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Director - 2011-03-30
      SPARSH TRADECOM PRIVATE LIMITED U51101WB2010PTC143737 Additional Director - 2011-08-31
      SPARSH TRADECOM PRIVATE LIMITED U51101WB2010PTC143737 Director 2011-08-31 Ongoing
      LITTLESTAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC143748 Additional Director - 2011-08-31
      LITTLESTAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC143748 Director 2011-08-31 Ongoing
      PRABHAS VINTRADE PRIVATE LIMITED U51101WB2010PTC149417 Director 2010-05-25 Ongoing
      PRADYUT VINTRADE PRIVATE LIMITED U51101WB2010PTC149418 Director 2010-05-25 Ongoing
      ZEN VINTRADE PRIVATE LIMITED U51101WB2010PTC149421 Director - 2019-03-29
      SUGAM VINTRADE PRIVATE LIMITED U51101WB2010PTC149424 Director 2010-05-25 Ongoing
      DHANSAFAL VYAPAAR LTD. U51109DL1995PLC198384 Additional Director - 2008-09-09
      DHANSAFAL VYAPAAR LTD. U51109DL1995PLC198384 Director - 2010-01-11
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Additional Director - 2008-09-11
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Director - 2012-02-14
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Additional Director - 2008-08-27
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2010-07-05
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Additional Director - 2012-09-29
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director 2012-09-29 Ongoing
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Additional Director - 2013-09-30
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Director - 2021-08-02
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Additional Director - 2008-09-27
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2010-07-15
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Additional Director - 2010-07-15
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Additional Director - 2010-08-28
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Director - 2011-03-30
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Director - 2014-12-19
      BICHARSHIL TRADERS LTD U51909WB1996PLC078377 Additional Director 2019-03-20 Ongoing
      BICHARSHIL TRADERS LTD U51909WB1996PLC078377 Additional Director - 2010-07-15
      ADISHAAKTI ADVISORY PRIVATE LIMITED U51909WB2009PTC137433 Director 2010-10-25 Ongoing
      SHEETALMAYI DEALER PRIVATE LIMITED U51909WB2010PTC144471 Additional Director - 2011-09-24
      SHEETALMAYI DEALER PRIVATE LIMITED U51909WB2010PTC144471 Director 2011-09-24 Ongoing
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Additional Director - 2011-09-02
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Director - 2016-08-22
      MANIDHAR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144522 Additional Director - 2011-09-02
      MANIDHAR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144522 Director 2011-09-02 Ongoing
      JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Additional Director - 2011-03-16
      KUSHMANDA VANIJYA PRIVATE LIMITED U51909WB2010PTC144713 Additional Director - 2011-08-31
      KUSHMANDA VANIJYA PRIVATE LIMITED U51909WB2010PTC144713 Director 2011-08-31 Ongoing
      JAGJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC145801 Director 2010-05-20 Ongoing
      SUBHKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171834 Additional Director - 2012-08-31
      SWAKSHA VYAPAAR PRIVATE LIMITED U52190WB2012PTC174655 Director - 2012-08-31
      AAKHET VYAPAAR PRIVATE LIMITED U52190WB2012PTC175940 Director - 2012-08-31
      DADHYAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC175947 Director - 2012-12-04
      DAULAT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144634 Additional Director - 2011-09-05
      DAULAT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144634 Director 2011-09-05 Ongoing
      EVEREST COMMOSALES PRIVATE LIMITED U52390WB2010PTC144636 Additional Director - 2011-08-24
      EVEREST COMMOSALES PRIVATE LIMITED U52390WB2010PTC144636 Director 2011-08-24 Ongoing
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Additional Director - 2010-07-15
      WISE PROPERTIES PRIVATE LIMITED U70109WB2009PTC139016 Additional Director - 2010-12-15
      WISE PROPERTIES PRIVATE LIMITED U70109WB2009PTC139016 Director - 2021-08-12
      INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Additional Director - 2012-09-29
      INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Director 2012-09-29 Ongoing
      GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED U74994WB2010PTC143957 Additional Director - 2013-09-30
      GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED U74994WB2010PTC143957 Director - 2021-08-12
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Additional Director - 2021-11-29
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director 2021-11-29 Ongoing
      Other Directorships of ARUN NATH
      Company Name CIN Designation Appointment Date Cessation
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Director - 2017-11-11
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Director - 2017-11-10
      HERALD COMMERCE LTD L51909WB1982PLC035364 Director - 2017-11-11
      ABHIJEET NATURAL RESOURCES PRIVATE LIMITED U13100WB2004PTC119163 Director - 2011-03-16
      ADINATH POWERGEN PRIVATE LIMITED U45200MH2007PTC312701 Additional Director - 2009-09-19
      ADINATH POWERGEN PRIVATE LIMITED U45200MH2007PTC312701 Director - 2011-03-16
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Additional Director - 2009-09-02
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Director - 2010-05-03
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Director - 2011-03-30
      AAGAM VINTRADE PRIVATE LIMITED U51101WB2010PTC147260 Director - 2016-09-22
      DHRUV VINTRADE PRIVATE LIMITED U51101WB2010PTC147939 Director - 2011-03-30
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Additional Director - 2009-08-25
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2010-07-05
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Additional Director - 2012-09-29
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director - 2013-04-10
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2011-04-05
      GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Additional Director - 2012-12-31
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Additional Director - 2010-08-30
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2011-03-16
      PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director - 2013-04-10
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Additional Director - 2012-12-31
      ADISHAAKTI ADVISORY PRIVATE LIMITED U51909WB2009PTC137433 Director - 2016-09-22
      GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Director - 2016-09-22
      EASH VYAPAAR PRIVATE LIMITED U52190WB2012PTC176707 Director - 2012-12-04
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Additional Director - 2015-09-28
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Director - 2016-09-22
      CASECADE POWER LIMITED U67120MH1997PLC312683 Additional Director - 2008-09-30
      CASECADE POWER LIMITED U67120MH1997PLC312683 Director - 2016-08-11
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Additional Director - 2009-09-15
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Director - 2016-09-22
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Additional Director - 2009-09-12
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director - 2016-12-20
      SURYASAKTI ADVISORY PVT LTD U85120WB1996PTC076551 Additional Director - 2009-09-19
      SURYASAKTI ADVISORY PVT LTD U85120WB1996PTC076551 Director - 2011-04-05
      Other Directorships of MANOJ KUMAR JAYASWAL
      Company Name CIN Designation Appointment Date Cessation
      AE COAL TECHNOLOGIES INDIA PRIVATE LIMITED U10100MH2007PTC175532 Director - 2014-11-10
      FATEHPUR EAST COAL PRIVATE LIMITED U10102CT2008PTC020640 Additional Director - 2008-07-15
      ABHIJEET MINING LIMITED U14200WB2008PLC160779 Director - 2012-04-07
      CORPORATE CEMENT PRIVATE LIMITED U26940WB2005PTC105359 Additional Director - 2010-08-25
      ABHIJEET NORTH EASTERN PROJECTS LIMITED U26942ML2008PLC008333 Director - 2010-05-14
      A M R IRON AND STEEL PRIVATE LIMITED U27100MH2003PTC140824 Director 2003-06-10 Ongoing
      INERTIA IRON AND STEEL INDUSTRIES PRIVATE LIMITED U27100MH2004PTC150058 Director 2006-08-10 Ongoing
      A M R STEEL INDUSTRIES PRIVATE LIMITED U27100MH2010PTC203176 Director 2010-05-13 Ongoing
      STEEL & TUBE EXPORTS LIMITED U27106MH1982PLC027084 Director - 2009-04-09
      CORPORATE POWER LIMITED U27106WB2006PLC150110 Director 2006-05-11 Ongoing
      ABHIJEET INFRASTRUCTURE LIMITED U27108WB1984PLC170097 Director 2003-03-20 Ongoing
      CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Director 2010-11-02 Ongoing
      CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Director - 2007-04-01
      CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Managing Director - 2007-05-14
      NECO VALVES AND PUMPS PRIVATE LIMITED U29120MH1985PTC035613 Director - 2009-04-07
      R.M.G.SUPER CONDUCTORS LTD U31300MP1995PLC008905 Additional Director - 2012-09-28
      R.M.G.SUPER CONDUCTORS LTD U31300MP1995PLC008905 Director - 2014-11-10
      JLD YAVATMAL ENERGY LIMITED U40101MH2006PLC166285 Director - 2009-04-30
      ABHIJEET POWER LIMITED U40103WB2002PLC145294 Director - 2010-11-03
      ABHIJEET POWER LIMITED U40103WB2002PLC145294 Managing Director 2012-06-29 Ongoing
      ABHIJEET POWER LIMITED U40103WB2002PLC145294 Whole-time director - 2012-06-29
      ABHIJEET BENGAL HYDEL ENERGY LIMITED U40108WB2009PLC132264 Director - 2010-05-14
      ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED U40109MH2007PTC172271 Director - 2023-11-23
      JAS INFRASTRUCTURE AND POWER LIMITED U40109WB2002PLC162558 Director 2002-07-16 Ongoing
      ABHIJEET BENGAL GREEN ENERGY LIMITED U40300WB2009PLC132265 Director - 2010-05-14
      ABHIJEET ASHOKA INFRASTRUCTURE PRIVATE LIMITED U45200MH1998PTC117012 Director - 2013-09-09
      ABHIJEET INFRA LIMITED U45200WB2007PLC145295 Director - 2011-05-03
      JAS TOLL ROAD COMPANY LIMITED U45201MH2001PLC132249 Director 2001-06-06 Ongoing
      ABHIJEET SAONER TOLL ROAD COMPANY LIMITED U45203MH2009PLC196640 Director - 2010-05-14
      ABHIJEET ROADS LIMITED U45203WB2010PLC150632 Director - 2014-11-10
      ABHIJEET HAZARIBAGH TOLL ROAD LIMITED U45209WB2010PLC149763 Director - 2012-01-20
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Additional Director - 2010-09-15
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Director - 2014-12-27
      ABHIJEET NEW INDIA CEMENT PRIVATE LIMITED U45400WB2007PTC115921 Additional Director - 2012-09-24
      ABHIJEET NEW INDIA CEMENT PRIVATE LIMITED U45400WB2007PTC115921 Director - 2014-11-10
      ABHIJEET BIHAR ROADWAYS LIMITED U45400WB2011PLC160330 Director - 2012-05-18
      TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Additional Director - 2011-09-30
      TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Director - 2014-11-10
      AAGAM VINCOM PRIVATE LIMITED U51101WB2010PTC147257 Additional Director - 2011-11-09
      AAGAM VINCOM PRIVATE LIMITED U51101WB2010PTC147257 Director 2011-11-09 Ongoing
      DHRUV VINTRADE PRIVATE LIMITED U51101WB2010PTC147939 Additional Director - 2011-11-12
      DHRUV VINTRADE PRIVATE LIMITED U51101WB2010PTC147939 Director - 2014-11-10
      MUKUL VINTRADE PRIVATE LIMITED U51101WB2010PTC147940 Additional Director - 2012-09-29
      MUKUL VINTRADE PRIVATE LIMITED U51101WB2010PTC147940 Director - 2014-11-10
      PECON VINIMAY PVT LTD U51109MH2006PTC432111 Director - 2010-04-15
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Additional Director - 2009-08-25
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2012-03-02
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Managing Director 2012-03-02 Ongoing
      ABHIJEET VENTURES LIMITED U51109WB2005PLC105559 Additional Director - 2010-11-10
      ABHIJEET VENTURES LIMITED U51109WB2005PLC105559 Director - 2014-11-10
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Additional Director - 2011-09-30
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Director - 2014-11-10
      AMRITA VYAPAAR PVT LTD U51909WB2006PTC107423 Director - 2010-04-15
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Additional Director - 2011-09-30
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2014-11-10
      CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Additional Director - 2011-09-30
      CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Director - 2014-11-10
      JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Additional Director - 2011-09-29
      JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Director - 2014-11-10
      MUKUL VINIMAY PRIVATE LIMITED U51909WB2010PTC147179 Additional Director - 2011-11-09
      MUKUL VINIMAY PRIVATE LIMITED U51909WB2010PTC147179 Director 2011-11-09 Ongoing
      ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Additional Director 2014-11-25 Ongoing
      NAGPUR AGRO AND FOOD PROCESSORS LIMITED U61862MH1991PLC061862 Director - 2009-04-07
      NECO INDUSTRIES LIMITED U65191MH1991PLC060014 Director - 2009-04-07
      MICRO VEHICLES PRIVATE LIMITED (C/N) U65910MH1999PTC120552 Additional Director - 2011-09-30
      MICRO VEHICLES PRIVATE LIMITED (C/N) U65910MH1999PTC120552 Director - 2016-10-25
      NECO LEASING AND FINANCE PVT LTD U65920MH1987PTC043982 Director - 2009-04-07
      JAYASWAL HOLDINGS PVT LTD U65990MH1984PTC033821 Director - 2009-04-07
      JYOTIKANT INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033850 Director - 2010-10-04
      ABHIJEET INTEGRATED STEEL LIMITED U72900WB2004PLC097712 Additional Director - 2010-09-07
      ABHIJEET INTEGRATED STEEL LIMITED U72900WB2004PLC097712 Director 2010-09-07 Ongoing
      THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director 2024-04-03 Ongoing
      NORTH KARANPURA COAL COMPANY LIMIITED U99999MH2006PLC159352 Director - 2009-04-07
      Other Directorships of GHANSHYAM SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2008-09-05
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2008-02-08
      JOYCITY VENTURES PRIVATE LIMITED U51909WB2011PTC170415 Director - 2014-03-08
      RUPANTAR AGENCIES PRIVATE LIMITED U51909WB2011PTC170439 Director 2011-12-08 Ongoing
      MASTERMIND EXIM PRIVATE LIMITED U51909WB2011PTC170502 Director - 2014-08-01
      MOONSTAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC184124 Director 2012-07-27 Ongoing
      REVOLUTION TEA COMPANY PRIVATE LIMITED U51909WB2012PTC184186 Director - 2012-12-31
      CASECADE POWER LIMITED U67120MH1997PLC312683 Director - 2008-09-15
      DIWAN EDUCOM PRIVATE LIMITED U80901WB2013PTC190355 Director - 2015-01-14
      Other Directorships of RAJESH KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      AUDAZ INFRATECH LLP AAN-0850 Designated Partner - 2018-09-19
      SRI SITALA MINERAL GRINDERS PVT LTD U13100WB2006PTC107020 Director - 2010-12-18
      SHREE BALAJI ORE PROCESSING & STEEL INDUSTRIES PRIVATE LIMITED U27100WB2008PTC125939 Director - 2008-10-10
      VENKATESHWARA BUILDCON PRIVATE LIMITED U45400WB2007PTC116049 Director - 2010-12-18
      LAXMI MUKUND ENTERPRISES PRIVATE LIMITED U51109MP2007PTC068680 Director - 2009-08-24
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2008-09-16
      SIDHI VINAYAK TRACOM PRIVATE LIMITED U51109WB2007PTC116051 Director - 2010-12-18
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2008-02-08
      OCTAVIO MERCHANTS LIMITED U51909WB2014PLC201027 Additional Director - 2017-04-21
      SAPTRASHI COMMERCIAL LIMITED U51909WB2015PLC205811 Director 2017-03-01 Ongoing
      GALVANISE TRADERS LIMITED U52100WB2014PLC201129 Director 2019-04-18 Ongoing
      BINASATI TRADELINK PRIVATE LIMITED U52190WB2011PTC158101 Director 2018-01-29 Ongoing
      CASECADE POWER LIMITED U67120MH1997PLC312683 Director - 2008-09-15
      VSSB CONSULTANTS PRIVATE LIMITED U70200WB2023PTC265910 Director 2023-10-31 Ongoing
      ATIBIR MEDIA INFOBYTES PRIVATE LIMITED U72200WB2007PTC116050 Director 2018-01-29 Ongoing
      ATIBIR MEDIA INFOBYTES PRIVATE LIMITED U72200WB2007PTC116050 Director - 2014-02-13
      PAWANPUTRA COMMOSALES PRIVATE LIMITED U74900WB2009PTC132927 Director 2018-01-29 Ongoing
      PAWANPUTRA COMMOSALES PRIVATE LIMITED U74900WB2009PTC132927 Director - 2014-02-14
      Other Directorships of RAVINDRA JAYASWAL
      Company Name CIN Designation Appointment Date Cessation
      ABHIJEET MINING LIMITED U14200WB2008PLC160779 Additional Director 2013-12-23 Ongoing
      ABHIJEET EXPLORATION AND MINING LIMITED U14200WB2011PLC167881 Additional Director 2013-11-15 Ongoing
      ABHIJEET NORTH EASTERN PROJECTS LIMITED U26942ML2008PLC008333 Additional Director 2013-11-15 Ongoing
      CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Additional Director - 2012-03-30
      CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Whole-time director 2012-03-30 Ongoing
      R.M.G.SUPER CONDUCTORS LTD U31300MP1995PLC008905 Additional Director - 2016-02-10
      ABHIJEET BENGAL HYDEL ENERGY LIMITED U40108WB2009PLC132264 Additional Director 2013-11-15 Ongoing
      ABHIJEET BENGAL GREEN ENERGY LIMITED U40300WB2009PLC132265 Additional Director 2013-11-15 Ongoing
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Additional Director - 2011-09-30
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Director 2011-09-30 Ongoing
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Additional Director - 2011-09-30
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Director 2011-09-30 Ongoing
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Additional Director - 2014-12-27
      MUDRIKA PROJECTS PRIVATE LIMITED U45400MH2004PTC291652 Additional Director - 2011-09-30
      MUDRIKA PROJECTS PRIVATE LIMITED U45400MH2004PTC291652 Director 2011-09-30 Ongoing
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Additional Director - 2011-09-30
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Director - 2016-02-10
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Additional Director - 2011-09-30
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Director - 2016-02-10
      ABHIJEET BIHAR ROADWAYS LIMITED U45400WB2011PLC160330 Additional Director - 2016-02-10
      ABHIJEET BIHAR ROADWAYS LIMITED U45400WB2011PLC160330 Director - 2023-10-12
      ABHIJEET ENTERPRISES LIMITED U45400WB2011PLC162204 Additional Director 2013-11-15 Ongoing
      ABHIJEET TOLL ROAD (KARNATAKA) LIMITED U45400WB2011PLC162615 Director 2018-03-08 Ongoing
      ABHIJEET ANGUL SAMBALPUR TOLL ROAD LIMITED U45400WB2011PLC170336 Additional Director - 2016-02-10
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Additional Director - 2011-09-30
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Director 2011-09-30 Ongoing
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Additional Director - 2011-09-30
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director 2011-09-30 Ongoing
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Additional Director 2013-08-07 Ongoing
      ABHIJEET VENTURES LIMITED U51109WB2005PLC105559 Additional Director 2013-12-23 Ongoing
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2016-02-10
      RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Additional Director - 2011-09-30
      RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Director - 2016-02-10
      IMPRESSION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144710 Additional Director - 2011-09-29
      IMPRESSION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144710 Director 2011-09-29 Ongoing
      ABHIJEET CEMENT LIMITED U52110WB1996PLC082373 Additional Director - 2011-09-30
      ABHIJEET CEMENT LIMITED U52110WB1996PLC082373 Director - 2016-02-10
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Additional Director - 2013-09-17
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Director - 2014-10-15
      KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED U67120WB1997PTC228415 Director - 2016-02-10
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Additional Director - 2011-09-30
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Director 2011-09-30 Ongoing
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Additional Director - 2011-09-30
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Director 2011-09-30 Ongoing
      LAKSHYA ENERGY PRIVATE LIMITED U70101MH2006PTC296296 Additional Director - 2011-09-30
      LAKSHYA ENERGY PRIVATE LIMITED U70101MH2006PTC296296 Director 2011-09-30 Ongoing
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Additional Director - 2011-09-30
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Director - 2016-02-10

      CIN Company Name Company Address
      U45200MH2007PTC312701 ADINATH POWERGEN PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U45204MH2007PTC312695 VULCUN POWER PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U45209MH2007PTC312699 ZEN INFRACON PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U45400MH2005PTC311633 SUVIDHA INFRAPROJECTS PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U52110MH1996PTC292940 INDO INVEST VISION PRIVATE LIMITED H No. 240 Ambazari Layout , Nagpur, Maharashtra, India - 440010
      U51101MH2010PTC293403 HILLTOP PROJECTS PRIVATE LIMITED H No 240 Ambazari Layout , Nagpur, Maharashtra, India - 440010
      U51909MH1996PTC312690 TOPLIGHT TRADELINK PVT LTD H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51909MH2008PTC312679 BRAVEMEN TRADERS PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51909MH2008PTC312682 BIHARI DISTRIBUTORS PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51909MH2008PTC312684 RUPAYAN TRADERS PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51909MH2010PLC292937 BRIJWASI PROJECTS LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51909MH2010PTC293426 ECLAT VENTURES PRIVATE LIMITED H No 240 Ambazari Layout , Nagpur, Maharashtra, India - 440010
      U51909MH2011PTC311327 HIGHRISE COMMODEAL PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51109MH1994PTC311569 JLD CEMENT PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51109MH1994PTC312702 SALTLAKE ENERGY PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51109MH2005PTC312681 AYUSH VANIJYA PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51109MH2007PTC312680 AUTOMATION DEALCOM PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51109MH2010PTC312703 SARGAM INFRAPROJECTS PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U67120MH1997PLC312683 CASECADE POWER LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U70101MH2006PTC292946 VRIDDHI POWER PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51109MH2008PTC300612 SPLENDOR MERCHANTS PRIVATE LIMITED H NO. 240, GROUND FLOOR, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U80902MH2022NPL383862 ABOVE IN ALL INDIA RENEWABLE ENERGY ENTREPRENEURS ASSOCIATION H NO. 271/20, PLOT NO. 90, AMBAZARI LAYOUT,NAGPUR,Nagpur,Maharashtra,440010-India
      U85300MH2022NPL384156 ALY INDIA RENEWABLE ENERGY ASSOCIATION H No. 271/20, P No. 90, AMBAZARI LAYOUT,NAGPUR,Nagpur,Maharashtra,440010-India
      U62092MH2024PTC424453 VISIONARY BOSE PRIVATE LIMITED H.NO. 1351/11/B AMBAZARI,BASTI VARMA LAYOUT ROAD,Nagpur,Nagpur,Maharashtra,440010-India
      U65993MH1987PTC460994 NAKSHATRA FINANCE PRIVATE LIMITED H.No.1016 /P1.No. 377 , Nakshatra 2nd Floor, Gandhi Nagar, Ambazari Road, Nagpur, Maharashtra,Nagpur,Nagpur,Maharashtra,440010-India
      U51909MH2008PLC293822 CUTE POWER LIMITED H N 240 Ambazari Layout , Nagpur, Maharashtra, India - 440010
      U51909MH2008PTC293434 DADHICH TRADECOM PRIVATE LIMITED H N 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51909MH2008PTC294486 GIGANTIC POWER PRIVATE LIMITED H N 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51909MH2010PTC293384 EFFICIENT VENTURES PRIVATE LIMITED H N 240 AMBAZARI LAYOUT , Nagpur, Maharashtra, India - 440010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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