• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      PERFECT FINVEST PRIVATE LIMITED

      CIN: U23209WB1994PTC062126
      Purchase Report

      PERFECT FINVEST PRIVATE LIMITED (CIN: U23209WB1994PTC062126) is a Private company incorporated on 07 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 195000000.00 and its paid up capital is Rs. 194325000.00.

      PERFECT FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PERFECT FINVEST PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.

      Directors of PERFECT FINVEST PRIVATE LIMITED are SURESH JHUNJHUNWALA, and ANUJ JHUNJHUNWALA.

      PERFECT FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U23209WB1994PTC062126 and its registration number is 62126. Users may contact PERFECT FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFECT FINVEST PRIVATE LIMITED is 34A, METCALFE STREET 1ST FLOOR, FLAT-1C , KOLKATA, West Bengal, India - 700013.

      Current status of PERFECT FINVEST PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for PERFECT FINVEST 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 PERFECT FINVEST

      Purchase full report of PERFECT FINVEST

      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 PERFECT FINVEST 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 PERFECT FINVEST
      DIN Director Name Designation Appointment Date
      00234725 SURESH JHUNJHUNWALA Additional Director 2009-10-26
      00234926 ANUJ JHUNJHUNWALA Director 2016-05-09
      Past Directors & Key Managerial Personnel of PERFECT FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00268162 MANOJ DANWAR Additional Director - 2010-02-26
      00268186 BABOO LAL SWARNKAR Additional Director - 2016-06-04
      00504579 OM PRAKASH SINGHANIA Director - 2010-05-26
      00504604 RAJENDRA PRASAD AGARWAL Director - 2011-01-05
      02451128 OMPRAKASH SHARMA Director - 2011-01-05
      03044223 DILIP DAS Director - 2010-07-03
      Other Directorships of MANOJ DANWAR
      Company Name CIN Designation Appointment Date Cessation
      JAN AWAAS BUILDERS LLP AAM-9003 Designated Partner 2018-07-02 Ongoing
      AMOD FOODS AND SPICES LLP AAR-9770 Designated Partner 2020-02-19 Ongoing
      RAJASTHAN GASES LIMITED L24111MH1993PLC272204 Director - 2015-06-09
      KAISHA REALTY PRIVATE LIMITED U01122RJ1994PTC070669 Director 1994-12-14 Ongoing
      SONAR SANSAR JEWELLERS PRIVATE LIMITED U36911RJ1997PTC067797 Director 1999-04-30 Ongoing
      RAJ PARIVAHAN PVT LTD U60221RJ1996PTC067876 Director 2001-03-23 Ongoing
      BAID ROAD CARRIERS PRIVATE LIMITED U60222GJ1997PTC032176 Director 2001-03-23 Ongoing
      SUNRISE INVESTMENTS PVT.LTD. U65999RJ1995PTC067798 Director 2010-08-30 Ongoing
      BABUL FISCAL SERVICES PVT LTD U65999WB1989PTC048006 Director - 2010-07-20
      KAISHA LANDBASE PRIVATE LIMITED U70101RJ2013PTC044167 Director 2013-10-30 Ongoing
      MIT HOMES PRIVATE LIMITED U70103RJ2017PTC059675 Director 2017-12-06 Ongoing
      DEALZO REALTY PRIVATE LIMITED U70109GJ2021PTC122900 Director - 2022-03-25
      TRUST INFOCOMM PRIVATE LIMITED U72200WB2003PTC096461 Director - 2010-08-02
      REAL ESTATE NETWORK INDIA FEDERATION U85300RJ2019NPL066584 Director - 2023-12-26
      Other Directorships of BABOO LAL SWARNKAR
      Company Name CIN Designation Appointment Date Cessation
      RAJASTHAN GASES LIMITED L24111MH1993PLC272204 Director - 2016-02-13
      KAISHA REALTY PRIVATE LIMITED U01122RJ1994PTC070669 Director - 2016-06-04
      MAHALAKSHMI CONSTRUCTIONS PVT LTD U07010WB1984PTC037806 Director - 2016-06-04
      HMS PRIVATE LIMITED U27101WB1949PTC018499 Director - 2016-06-04
      ORNAMENTAL FABRICATIONS PVT LTD U28113WB1988PTC043580 Additional Director - 2016-06-04
      SONAR SANSAR JEWELLERS PRIVATE LIMITED U36911RJ1997PTC067797 Director - 2016-06-04
      DALMIA COMMODITIES PRIVATE LIMITED U51900WB1999PTC100858 Director - 2007-03-31
      AXIS COMMODEAL PRIVATE LIMITED U51909WB2009PTC138091 Additional Director - 2016-06-04
      ORBIT TREXIM PRIVATE LIMITED U51909WB2009PTC138095 Additional Director - 2010-09-30
      ORBIT TREXIM PRIVATE LIMITED U51909WB2009PTC138095 Director - 2016-06-04
      SOLAR VYAPAAR PRIVATE LIMITED U51909WB2009PTC138099 Additional Director - 2016-06-04
      AJANMA TRADECOM LIMITED U52100WB2013PLC192973 Director - 2015-03-31
      RAJ PARIVAHAN PVT LTD U60221RJ1996PTC067876 Director - 2016-06-04
      BAID ROAD CARRIERS PRIVATE LIMITED U60222GJ1997PTC032176 Director - 2016-06-04
      JAYANTI COMMERCIAL LTD U64990WB1983PLC035795 Director - 2016-06-04
      NANGALIA FISCAL SERVICES PRIVATE LIMITED U65190MH1996PTC142399 Director - 2008-09-30
      MANISH DEVELOPMENTS LTD U65922WB1980PLC032977 Director - 2016-06-04
      BAMALWA FINANCE PRIVATE LIMITED U65923WB2012PTC185235 Director - 2014-02-01
      SUNRISE INVESTMENTS PVT.LTD. U65999RJ1995PTC067798 Director - 2016-06-04
      BABUL FISCAL SERVICES PVT LTD U65999WB1989PTC048006 Director - 2012-09-01
      WIDEANGLE FINANCIAL SERVICES LTD U67120WB1994PLC064851 Director - 2016-06-04
      KAISHA LANDBASE PRIVATE LIMITED U70101RJ2013PTC044167 Director - 2016-06-04
      TRUST INFOCOMM PRIVATE LIMITED U72200WB2003PTC096461 Director - 2011-04-28
      Other Directorships of OM PRAKASH SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2009-07-31
      RICHFIELD FINANCIAL SERVICES LTD L65999WB1992PLC055224 Director - 2016-08-20
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2017-01-21
      EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2010-05-26
      STRENGTH FINCAP MARKETS PVT. LTD. U23209WB1994PTC062134 Director - 2010-02-10
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2010-05-26
      VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2010-05-26
      COUNTLESS LEASE FINANCIAL PVT LTD U45201WB1995PTC073917 Director - 2010-05-26
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2010-05-26
      KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director 1995-03-20 Ongoing
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2010-05-26
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2008-09-09
      HOTEL ANS INTERNATIONAL LIMITED U51502WB1984PLC037615 Director - 2019-01-23
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2010-05-26
      GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2013-01-01
      FIDELITY MARKET & FINCAP PVT. LTD. U51909WB1994PTC062119 Director - 2010-11-02
      DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director - 2008-09-09
      AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2015-10-20
      BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2017-01-21
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2011-02-12
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2017-01-21
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2013-02-26
      MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director - 2017-01-26
      PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2017-01-19
      S.L.N. Finance & Leasing Private Limited U65922WB1995PTC124678 Director - 2010-02-05
      AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2008-05-21
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2010-02-05
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2010-05-26
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2017-01-24
      GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Director - 2017-01-26
      CONCORD SYNTHETICS PVT LTD U70200WB1995PTC073474 Director - 2010-05-26
      COMPLEX FINANCIAL CONSULTANCY PVT LTD U70200WB1995PTC074192 Director - 2010-05-26
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2017-01-19
      ANEKMURTI ENTERPRISES LIMITED U74900WB2012PLC189026 Director - 2017-01-19
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2017-01-21
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Director - 2017-01-20
      ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director - 2017-01-20
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2015-11-02
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2015-10-31
      CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2015-11-02
      ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director - 2017-01-20
      BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director - 2015-11-04
      DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Director - 2009-06-17
      VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2017-01-26
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2017-01-20
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2017-01-24
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2017-01-20
      Other Directorships of RAJENDRA PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 CFO(KMP) - 2021-08-07
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2014-05-28
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director 2022-05-23 Ongoing
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2022-05-21
      LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Director - 2015-10-20
      GUNINA MINERALS PRIVATE LIMITED U14200WB2012PTC185203 Director 2013-12-11 Ongoing
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2015-11-03
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2015-11-04
      ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2008-03-04
      PHOENIX MARKETS & FINCAP PVT. LTD. U23209WB1994PTC062133 Director - 2010-09-29
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2018-07-09
      VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2013-02-20
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2019-02-15
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-06-24
      NANDITA COMMERCE PVT LTD U51109UP1996PTC105357 Director - 2011-03-04
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2011-03-28
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director 2020-03-13 Ongoing
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2022-05-21
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2015-10-26
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2019-02-16
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2012-10-19
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2017-08-21
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2015-10-30
      TRIDEV TRADELINK PVT LTD U51909WB1996PTC077807 Director - 2013-02-25
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2019-03-09
      AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director 2011-03-07 Ongoing
      BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director - 2019-03-09
      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2019-03-09
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2011-02-18
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director - 2015-01-29
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2011-02-17
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director 2019-03-08 Ongoing
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2022-05-21
      KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director 2022-05-23 Ongoing
      KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2022-05-21
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2015-11-04
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director 2022-05-23 Ongoing
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2022-05-21
      ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director - 2013-02-01
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director 2019-03-14 Ongoing
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director - 2022-05-21
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director 2022-05-23 Ongoing
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2022-05-21
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director 2022-05-23 Ongoing
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2022-05-21
      SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2019-03-09
      SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2019-03-09
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director 2022-05-23 Ongoing
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2022-05-21
      SATKIRTI SUPPLIERS LIMITED U52110WB2017PLC220312 Director 2017-03-28 Ongoing
      DURJAYA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185022 Director 2013-12-11 Ongoing
      VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director - 2015-10-20
      VAKRATUNDA TRADELINK PRIVATE LIMITED U52190WB2012PTC185113 Director 2013-12-11 Ongoing
      UMAPUTRA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC185161 Director 2013-12-11 Ongoing
      DURJA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185167 Director 2013-12-12 Ongoing
      SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2012-06-15
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2019-02-11
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2020-02-20
      AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2013-06-04
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2012-04-26
      NARMADA NIRYAT PVT LTD U70101WB1995PTC073333 Director - 2012-04-05
      ANMOL NIRYAT PVT.LTD. U70101WB1995PTC073340 Director - 2012-09-20
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2015-10-24
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2015-10-08
      KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director 2022-05-23 Ongoing
      KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director - 2022-05-21
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2015-10-29
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2015-11-04
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2015-11-04
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2019-03-09
      RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2015-10-20
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2015-10-31
      APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Additional Director 2018-03-14 Ongoing
      APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Director - 2015-10-30
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2019-03-09
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director 2022-05-23 Ongoing
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2022-05-21
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director 2019-02-06 Ongoing
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2022-05-21
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director 2022-05-23 Ongoing
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2022-05-21
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director 2022-05-23 Ongoing
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2022-05-21
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2019-03-09
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2019-03-11
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director 2022-05-23 Ongoing
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2022-05-21
      DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2019-03-08
      GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2019-03-11
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2019-03-11
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director 2022-05-23 Ongoing
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2022-05-21
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director 2022-05-23 Ongoing
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2022-05-21
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2019-02-11
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2019-02-15
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2018-03-05
      DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Director - 2009-06-17
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2015-11-04
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2015-11-04
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2015-10-20
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2019-03-11
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2019-02-06
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director 2022-05-23 Ongoing
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2022-05-21
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director 2022-05-23 Ongoing
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2022-05-21
      Other Directorships of OMPRAKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Additional Director - 2017-09-29
      A P UDYOG LTD L01132WB1984PLC037221 Director - 2019-03-28
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director 2019-02-12 Ongoing
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Additional Director - 2016-09-30
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2018-03-19
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director 2019-03-18 Ongoing
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Additional Director - 2016-09-30
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2019-02-28
      ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2010-01-28
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2009-10-14
      KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director 1994-07-18 Ongoing
      GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2018-08-29
      KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director 2019-03-08 Ongoing
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director 2019-02-12 Ongoing
      BUDDHIPRIYA MERCHANTS PRIVATE LIMITED U51909WB2009PTC138662 Director - 2019-02-12
      EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director 2019-03-18 Ongoing
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director 2019-02-28 Ongoing
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Additional Director - 2016-09-30
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2019-03-08
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2018-06-15
      TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director 2019-03-08 Ongoing
      KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Director 2019-03-18 Ongoing
      MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2019-02-18
      SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director - 2019-02-18
      SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director - 2019-03-08
      SEEDUPRIYA TRADING PRIVATE LIMITED U52100WB2010PTC150059 Director - 2019-03-13
      SHATRUGHNAH SALES PRIVATE LIMITED U52100WB2010PTC150070 Director - 2019-03-13
      SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director - 2019-03-13
      SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director 2019-03-18 Ongoing
      SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director 2019-03-28 Ongoing
      SUPARNAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150106 Director 2019-02-28 Ongoing
      AKSHAYAN COMMOTRADE LIMITED U52110WB2017PLC220367 Director 2017-03-29 Ongoing
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Additional Director - 2016-09-30
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2019-02-28
      BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director 2019-02-06 Ongoing
      AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Additional Director 2015-10-08 Ongoing
      SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Additional Director 2018-03-12 Ongoing
      AVAPYA SALES LIMITED U52609WB2017PLC220368 Director 2017-03-29 Ongoing
      SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2012-06-15
      SHROFF CHEMICALS PVT LTD U66190WB1960PTC024890 Director - 2010-11-25
      NARMADA NIRYAT PVT LTD U70101WB1995PTC073333 Director - 2011-08-01
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2017-03-01
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2020-03-05
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2010-05-26
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director 2019-02-11 Ongoing
      RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2022-04-12
      JITAMANYU DEALTRADE LIMITED U74900GA2013PLC013358 Director - 2016-06-10
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2019-03-13
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director 2019-03-13 Ongoing
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director 2021-08-05 Ongoing
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2019-03-16
      GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2019-03-18
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2019-03-18
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2019-03-18
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2019-03-16
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director 2019-03-14 Ongoing
      CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director 2019-03-01 Ongoing
      HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director 2019-03-13 Ongoing
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director 2019-03-13 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
      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
      ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2012-10-31
      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 SURESH JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      J.G.CHEMICALS LIMITED L24100WB2001PLC093380 Managing Director - 2022-05-16
      J.G.CHEMICALS LIMITED L24100WB2001PLC093380 Whole-time director 2001-06-28 Ongoing
      GREEN FIELD TECHNO SERVICES PVT. LTD. U15491WB1986PTC040756 Director 2009-02-18 Ongoing
      EESHWAR FISCAL SERVICES PVT LTD U24119WB1990PTC048553 Director 1990-03-09 Ongoing
      BDJ SPECIALITY CHEMICALS PRIVATE LIMITED U24230WB2019PTC235020 Additional Director 2023-03-30 Ongoing
      B D J CHEMICALS PVT LTD U24299WB1981PTC033306 Director 1981-01-24 Ongoing
      VISION PROJECTS & FINVEST PVT LTD U27109WB1992PTC055316 Director 1992-04-30 Ongoing
      ORNAMENTAL FABRICATIONS PVT LTD U28113WB1988PTC043580 Director 2009-08-25 Ongoing
      CRYSTAL TOWERS PRIVATE LIMITED U45200WB2007PTC113385 Director 2007-02-14 Ongoing
      GAJMALA TEXCON PVT LTD U51109WB1995PTC070506 Director 2009-02-18 Ongoing
      CELLOUR VYAPAAR LTD U51909WB1995PLC070428 Director 2009-01-28 Ongoing
      AXIS COMMODEAL PRIVATE LIMITED U51909WB2009PTC138091 Additional Director 2009-10-06 Ongoing
      ORBIT TREXIM PRIVATE LIMITED U51909WB2009PTC138095 Additional Director - 2010-09-30
      ORBIT TREXIM PRIVATE LIMITED U51909WB2009PTC138095 Director 2010-09-30 Ongoing
      SOLAR VYAPAAR PRIVATE LIMITED U51909WB2009PTC138099 Additional Director 2009-10-06 Ongoing
      SREE KHEMISATI CONSTRUCTIONS PVT LTD U70109WB1985PTC039672 Director - 2022-05-17
      LACHHMANGARH FORT PRIVATE LIMITED U74899DL1995PTC064685 Director 1996-05-10 Ongoing
      SHREEJI MERCHANTS PRIVATE LIMITED U74900WB2009PTC135217 Director 2009-05-20 Ongoing
      Other Directorships of ANUJ JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      J.G.CHEMICALS LIMITED L24100WB2001PLC093380 Additional Director - 2022-05-16
      J.G.CHEMICALS LIMITED L24100WB2001PLC093380 Whole-time director 2022-05-16 Ongoing
      BDJ OXIDES PRIVATE LIMITED U24100WB2010PTC154602 Director 2021-04-01 Ongoing
      BDJ OXIDES PRIVATE LIMITED U24100WB2010PTC154602 Director - 2018-04-01
      BDJ OXIDES PRIVATE LIMITED U24100WB2010PTC154602 Managing Director - 2022-05-16
      BDJ OXIDES PRIVATE LIMITED U24100WB2010PTC154602 Whole-time director - 2021-04-01
      SHREEJI OXIDES PRIVATE LIMITED U24132WB2011PTC161186 Director 2011-03-25 Ongoing
      BDJ SPECIALITY CHEMICALS PRIVATE LIMITED U24230WB2019PTC235020 Director 2019-11-29 Ongoing
      ORNAMENTAL FABRICATIONS PVT LTD U28113WB1988PTC043580 Additional Director - 2016-09-30
      ORNAMENTAL FABRICATIONS PVT LTD U28113WB1988PTC043580 Director 2016-09-30 Ongoing
      JAGRITI COMPLEX PRIVATE LIMITED U45200WB2007PTC112406 Additional Director - 2008-09-30
      JAGRITI COMPLEX PRIVATE LIMITED U45200WB2007PTC112406 Director - 2010-03-30
      CRYSTAL TOWERS PRIVATE LIMITED U45200WB2007PTC113385 Director 2010-06-10 Ongoing
      AFFORD TIE-UP PRIVATE LIMITED U51109WB2005PTC105016 Director 2009-09-14 Ongoing
      BDJ IMPEX PRIVATE LIMITED U51109WB2009PTC136213 Director 2009-06-24 Ongoing
      AXIS COMMODEAL PRIVATE LIMITED U51909WB2009PTC138091 Additional Director - 2016-09-30
      AXIS COMMODEAL PRIVATE LIMITED U51909WB2009PTC138091 Director 2016-09-30 Ongoing
      ORBIT TREXIM PRIVATE LIMITED U51909WB2009PTC138095 Additional Director - 2016-09-30
      ORBIT TREXIM PRIVATE LIMITED U51909WB2009PTC138095 Director 2016-09-30 Ongoing
      SOLAR VYAPAAR PRIVATE LIMITED U51909WB2009PTC138099 Additional Director - 2016-09-30
      SOLAR VYAPAAR PRIVATE LIMITED U51909WB2009PTC138099 Director 2016-09-30 Ongoing
      JAYANTI COMMERCIAL LTD U64990WB1983PLC035795 Whole-time director - 2007-12-15
      PRESTIGE TOWERS PRIVATE LIMITED U70101WB2005PTC104772 Additional Director - 2021-09-30
      PRESTIGE TOWERS PRIVATE LIMITED U70101WB2005PTC104772 Director 2021-09-30 Ongoing
      SHREEJI MERCHANTS PRIVATE LIMITED U74900WB2009PTC135217 Director 2009-05-20 Ongoing

      CIN Company Name Company Address
      U28113WB1988PTC043580 ORNAMENTAL FABRICATIONS PVT LTD 34A, METCALFE STREET 1ST FLOOR, FLAT 1C , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC138091 AXIS COMMODEAL PRIVATE LIMITED 34A,METCALFE STREET 1ST FLOOR, FLAT 1C , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC138095 ORBIT TREXIM PRIVATE LIMITED 34A,METCALFE STREET 1ST FLOOR, FLAT 1C , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC138099 SOLAR VYAPAAR PRIVATE LIMITED 34A,METCALFE STREET 1ST FLOOR, FLAT 1C , KOLKATA, West Bengal, India - 700013
      U24132WB2011PTC161186 SHREEJI OXIDES PRIVATE LIMITED 34A, METCALFE STREET 1ST FLOOR, FLAT NO 1C , KOLKATA, West Bengal, India - 700013
      U24230WB2019PTC235020 BDJ SPECIALITY CHEMICALS PRIVATE LIMITED 34A, METCALFE STREET, 1ST FLOOR, FLAT NO. 1C , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC143532 EKLAVYA DEALERS PRIVATE LIMITED 58, metcalfe street, 1st floor room no 1c kolkata , kolkata, West Bengal, India - 700013
      U01210WB2009PTC134739 SUNDARAM FEEDS PRIVATE LIMITED 58 metcalfe street 1st floor, 1c , Kolkata, West Bengal, India - 700013
      U52100WB2012PTC178455 KAMALKANT DEALERS PRIVATE LIMITED 58 METCALFE STREET 1ST FLOOR, 1C , Kolkata, West Bengal, India - 700013
      U24299WB1981PTC033306 B D J CHEMICALS PVT LTD 34A METCALFE STREET3RD FLOOR FLAT-3F , KOLKATA, West Bengal, India - 700013
      U60231WB2010PTC151015 GNK LOGISTICS PRIVATE LIMITED 58, METCALFE STREET 1ST FLOOR, ROOM NO 1C , KOLKATA, West Bengal, India - 700013
      U74210WB1982PTC034924 WEBSTER ENGINEERS (INDIA) PVT LTD 34A METCALFE STREET9TH FLOOR FLAT 9A , KOLKATA, West Bengal, India - 700013
      U69200WB2025PTC279099 NABHHYA CONSULTANCY PRIVATE LIMITED Metcalfe Tower, 1st floor,56 Metcalfe Street, RN-1D,Kolkata,Kolkata,West Bengal,700013-India
      U65921WB1994PTC066020 DEEP-CHANDAN CREDITS PVT LTD 34A METCALFE STREET6TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700013
      U90000WB2017PTC221592 CAVERN BIOTECH PRIVATE LIMITED METCALFE TOWER , 56 METCALFE STREET 1ST FLOOR, ROOM NO - 1D , KOLKATA, West Bengal, India - 700013
      ACV-0220 CALCUTTA GRAIN ROUTE LLP 56, METCALFE STREET 1st FLOOR,Kolkata,Kolkata,West Bengal,India-700013
      ACN-7078 RKJ ADVISORY SERVICES LLP 1st FLOOR, 56, METCALFE STREET,Kolkata,Kolkata,West Bengal,India-700013
      U52292WB2025PTC282369 AAMAYAA MARINE PRIVATE LIMITED 1st Floor, Flat 131,,9 Weston Street,Kolkata,Kolkata,West Bengal,700013-India
      U32909WB1995PTC070992 KAPOOR GLOBAL INDUSTRIES PRIVATE LIMITED 34A METCALFE STREET,,4TH FLOOR, ROOM 4C,,Kolkata,Kolkata,West Bengal,700013-India
      U59141WB2016PTC216522 SUHASINI LOGISTICS PRIVATE LIMITED 56, METCALFE STREET 4TH FLOOR, FLAT - 4B,KOLKATA,Kolkata,West Bengal,700013-India
      U27400WB2025PTC280400 LUTRIX ELECTRONICS PRIVATE LIMITED 19, TEMPLE STREET,FLAT NO : R/26, 1st FLOOR,Kolkata,Kolkata,West Bengal,700013-India
      ACU-1946 KAYPEE CONSTRUCTION LLP ROOM NO 6D, 6TH FLOOR, 34A METCALFE STREET,Kolkata,Kolkata,West Bengal,India-700013
      U52190WB2010PTC156091 MUDITA DEALERS PRIVATE LIMITED 58, metcalfe street, 1st floor room no 1c, kolkata , kolkata, West Bengal, India - 700013
      U74999WB2011PTC161971 SHREE DEALMARK PRIVATE LIMITED 58, metcalfe street, 1st floor, room no 1c,kolkata , kolkata, West Bengal, India - 700013
      U74999WB2012PTC179204 MANGALMOORTI DEALCOM PRIVATE LIMITED 58 metcalfe street, 1st floor , room no 1c, kolkata , kolkata, West Bengal, India - 700013
      U74140WB2012PTC183734 MANGALRASHI FASHIONS PRIVATE LIMITED 34A METCALFE STREET 6TH FLOOR ROOM NO 6C JAIN CENTRE KOLKATA , KOLKATA, West Bengal, India - 700013
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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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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