• 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
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ROLEX COMMERCIAL COMPANY PRIVATE LIMITED

CIN: U51900WB1985PTC132208

ROLEX COMMERCIAL COMPANY PRIVATE LIMITED (CIN: U51900WB1985PTC132208) is a Private company incorporated on 27 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 105990070.00.

ROLEX COMMERCIAL COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ROLEX COMMERCIAL COMPANY PRIVATE 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 ROLEX COMMERCIAL COMPANY PRIVATE LIMITED are BIPIN KUMAR VOHRA, and ARJUN KUMAR SANTHALIA.

ROLEX COMMERCIAL COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900WB1985PTC132208 and its registration number is 132208. Users may contact ROLEX COMMERCIAL COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROLEX COMMERCIAL COMPANY PRIVATE LIMITED is Elegant Towers 2nd Floor, 224A, Acharya Jagdish Chandra Bose Road , Kolkata, West Bengal, India - 700017.

Current status of ROLEX COMMERCIAL COMPANY PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for ROLEX COMMERCIAL COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of ROLEX COMMERCIAL COMPANY

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 ROLEX COMMERCIAL COMPANY 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 ROLEX COMMERCIAL COMPANY
DIN Director Name Designation Appointment Date
00276567 BIPIN KUMAR VOHRA Director 2011-06-16
00601236 ARJUN KUMAR SANTHALIA Director 2011-06-16
Past Directors & Key Managerial Personnel of ROLEX COMMERCIAL COMPANY
DIN Director Name Designation Appointment Date Cessation
02642231 ARUN FOGLA Director - 2011-12-04
00480464 VIPIN KUMAR PODDAR Director - 2009-03-02
00504579 OM PRAKASH SINGHANIA Director - 2010-05-26
00504624 SANJAY KUMAR SINGHANIA Director - 2010-05-26
01014929 GORA CHAND MUKHERJEE Additional Director - 2021-02-20
01455926 SATYENDRA KUMAR THAKUR Director - 2014-10-10
03044223 DILIP DAS Director - 2011-12-04
00504604 RAJENDRA PRASAD AGARWAL Director - 2012-10-19
00570313 JAI NARAYAN GUPTA Director - 2013-12-23
02152971 PAWAN KUMAR PODDAR Director - 2009-03-02
Other Directorships of ARUN FOGLA
Company Name CIN Designation Appointment Date Cessation
DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2015-10-20
GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2015-10-20
AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2011-10-01
RESHU RESOURCES PVT LTD U51909WB1996PTC079362 Director 2010-05-27 Ongoing
AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director - 2011-03-07
KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director - 2017-05-02
GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2010-02-05
JHILMIL COMMODEAL PRIVATE LIMITED U51909WB2009PTC139102 Director - 2012-01-31
CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2019-03-28
KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2017-05-02
ANIRUDDHAH VANIJYA PRIVATE LIMITED U52100WB2010PTC145627 Director - 2013-01-24
ATEENDRAH VINIMAY PRIVATE LIMITED U52100WB2010PTC145871 Director - 2012-05-10
BHAKTAVATSALA VINIMAY PRIVATE LIMITED U52100WB2010PTC145988 Director - 2012-05-10
BHEEMAH VINTRADE PRIVATE LIMITED U52100WB2010PTC146664 Director - 2012-07-11
DEVAMATA TRADECOM PRIVATE LIMITED U52100WB2010PTC147553 Director - 2012-05-10
TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2015-10-17
KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2017-05-02
NIDDHIPRIYA VINTRADE PRIVATE LIMITED U52100WB2010PTC149630 Director - 2013-01-22
MAHAAKSHAH DEALERS PRIVATE LIMITED U52100WB2010PTC149736 Director - 2012-07-21
SAHASRAJIT TRACOM PRIVATE LIMITED U52100WB2010PTC149935 Director - 2012-05-10
SHATRUJIT VINIMAY PRIVATE LIMITED U52100WB2010PTC150097 Director - 2012-07-21
TRIMURTI PLANT & MACHINERY TRADERS PRIVATE LIMITED U52100WB2010PTC154158 Director - 2010-11-23
ADHRITAH VINIMAY PRIVATE LIMITED U52190MH2010PTC255525 Director - 2012-08-23
AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2015-10-30
ACHINTYO TRADECOM PRIVATE LIMITED U52190WB2010PTC145364 Director - 2012-09-20
AKASHAGAMINI VINIMAY PRIVATE LIMITED U52190WB2010PTC145372 Director - 2012-04-05
AMEYAA VINIMAY PRIVATE LIMITED U52190WB2010PTC145377 Director - 2013-03-04
CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Director - 2015-10-22
GAURISUKAH SALES PRIVATE LIMITED U52190WB2010PTC147720 Director - 2012-05-10
JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director - 2015-07-04
LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2017-04-29
SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Director - 2015-10-31
BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2017-05-02
DAMEIN COMMERCIAL PRIVATE LIMITED U52390GJ2010PTC085637 Director - 2010-11-23
ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director - 2013-02-01
ALPHA AGRO AGENCIES PRIVATE LIMITED U52390WB2010PTC153752 Director - 2010-11-23
AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2017-05-03
APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director - 2017-05-03
AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2017-05-03
CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2017-05-03
BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director - 2015-11-02
AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director - 2017-05-04
BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2017-05-04
DARUN SALES LIMITED U74900WB2013PLC192618 Director - 2015-10-31
CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2017-05-04
DURADHARSH MARKETING LIMITED U74900WB2013PLC192953 Director - 2015-11-04
DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director - 2017-05-04
BHAKTAVATSAL ENTERPRISES LIMITED U74900WB2014PLC201120 Director - 2017-05-05
BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Director - 2017-05-19
BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Director - 2017-05-19
CHARM WATER SUPPLIERS AND TRADERS PRIVATE LIMITED U74999AP2010PTC104167 Director - 2010-11-23
ALPHA AUTO PARTS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154316 Director - 2010-11-23
HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director - 2017-05-19
DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director - 2017-05-19
Other Directorships of VIPIN KUMAR PODDAR
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
PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 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
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 SANJAY KUMAR SINGHANIA
Company Name CIN Designation Appointment Date Cessation
A P UDYOG LTD L01132WB1984PLC037221 Managing Director 2017-03-10 Ongoing
N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2009-04-17
SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director 2020-03-13 Ongoing
MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Additional Director 2018-03-14 Ongoing
LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Additional Director - 2016-09-30
LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Director 2016-09-30 Ongoing
PHOENIX MARKETS & FINCAP PVT. LTD. U23209WB1994PTC062133 Director - 2010-05-26
ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2010-05-26
NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2010-05-26
SITARA ALUMINIUM PRIVATE LIMITED U27203WB1998PTC087535 Director - 2007-07-28
VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2010-05-26
COUNTLESS LEASE FINANCIAL PVT LTD U45201WB1995PTC073917 Director - 2013-03-21
LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2011-03-28
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2020-03-13
BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director 2019-02-09 Ongoing
EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Director - 2010-05-26
BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Additional Director - 2016-09-30
BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2019-03-08
BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director 2019-02-09 Ongoing
DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director 2019-03-09 Ongoing
ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director 2019-02-28 Ongoing
VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Additional Director - 2018-09-29
VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2019-02-16
GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2019-03-08
DEVESHAH VINCOM PRIVATE LIMITED U52100WB2010PTC147561 Additional Director - 2018-09-29
DEVESHAH VINCOM PRIVATE LIMITED U52100WB2010PTC147561 Director - 2019-04-01
SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director 2019-03-14 Ongoing
TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director 2019-03-08 Ongoing
TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director 2019-02-09 Ongoing
TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director 2019-05-15 Ongoing
SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2010-05-26
VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Additional Director - 2016-09-30
VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2017-04-12
AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2010-10-21
INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Additional Director - 2016-09-30
INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2019-03-08
RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Additional Director - 2016-09-30
RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2017-03-02
PANCHMUKHI PROJECTS PRIVATE LIMITED U70102WB2010PTC153274 Director - 2019-03-08
SHREE RAM NIRYAT PVT LTD U70109RJ1995PTC037873 Director - 2010-05-26
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2017-09-29
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2019-02-11
CONCORD SYNTHETICS PVT LTD U70200WB1995PTC073474 Director - 2013-03-21
COMPLEX FINANCIAL CONSULTANCY PVT LTD U70200WB1995PTC074192 Director - 2013-03-20
SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2010-05-26
RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Additional Director - 2016-09-30
RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2019-03-08
ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2019-02-07
CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director 2019-02-28 Ongoing
ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2019-03-08
ARAUDRA DEALERS LIMITED U74900WB2013PLC189849 Director 2013-01-17 Ongoing
AKASHGAMINI COMMERCE LIMITED U74900WB2013PLC191658 Director 2013-04-01 Ongoing
CHATURMUKH DEALERS LIMITED U74900WB2013PLC192612 Director 2013-04-25 Ongoing
DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director 2013-04-25 Ongoing
DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director 2019-02-06 Ongoing
DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director 2018-09-03 Ongoing
DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director 2019-03-16 Ongoing
DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director 2019-02-06 Ongoing
DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2019-03-08
GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2015-11-04
GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2019-02-11
GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director 2019-03-18 Ongoing
GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director 2019-03-16 Ongoing
BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director 2018-08-29 Ongoing
DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2010-07-02
HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Additional Director - 2018-09-29
HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2019-03-09
BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Director 2013-04-29 Ongoing
CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2019-03-01
ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director 2019-02-11 Ongoing
DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2016-12-17
DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director 2019-02-11 Ongoing
Other Directorships of GORA CHAND MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
J GUPTA & CO LLP AAM-2652 Partner 2024-02-05 Ongoing
A P UDYOG LTD L01132WB1984PLC037221 Director - 2019-03-28
DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director 2019-02-19 Ongoing
VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Additional Director - 2017-09-29
VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2019-02-12
ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Additional Director - 2017-09-29
ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2018-07-09
NANIDINI STEEL & ALLOYS PRIVATE LIMITED U24103WB1995PTC072145 Additional Director - 2023-12-15
NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director 2019-03-13 Ongoing
RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Additional Director - 2017-09-29
RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2018-07-09
MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Additional Director - 2017-03-01
MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director 2019-03-13 Ongoing
SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Additional Director - 2017-09-29
SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Director - 2021-09-01
ORBIT VINCOM PRIVATE LIMITED U51909WB2008PTC123463 Director - 2010-06-15
MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director 2019-03-16 Ongoing
SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director 2019-03-16 Ongoing
EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director 2019-02-12 Ongoing
AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director 2019-02-12 Ongoing
SEN MUKHERJEE&CO (WATER TRANSPORT) PVT L TD U63012WB1948PTC017105 Director 1997-09-30 Ongoing
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Additional Director - 2017-09-29
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director 2017-09-29 Ongoing
S.L.N. Finance & Leasing Private Limited U65922WB1995PTC124678 Additional Director - 2017-09-29
S.L.N. Finance & Leasing Private Limited U65922WB1995PTC124678 Director - 2017-11-20
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Additional Director - 2017-09-29
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2019-03-11
SWASTIK HOUSING & ESTATES PVT. LTD. U70101WB1993PTC059495 Director - 2019-06-20
RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Additional Director - 2017-09-29
RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2019-02-16
TERAI PLANTATION LTD U70109WB1983PLC036691 Additional Director - 2017-09-29
TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2019-03-16
PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Additional Director - 2018-09-20
PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director 2018-09-20 Ongoing
PIGEON BARTER PVT LTD U70109WB1995PTC073503 Additional Director - 2017-09-29
PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director 2017-09-29 Ongoing
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2017-09-29
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2019-02-11
MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director 2019-11-13 Ongoing
MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2019-03-09
MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Additional Director - 2017-09-29
MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2019-03-14
SIREX LEASING & FINANCE PVT LTD U71230WB1996PTC077209 Director 2012-02-09 Ongoing
RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Additional Director - 2017-09-29
RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2019-03-08
AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2021-03-11
ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2021-03-11
CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Additional Director - 2017-09-29
CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2019-03-13
GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2019-03-16
AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director 2019-03-16 Ongoing
BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director 2019-02-11 Ongoing
VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director 2019-02-28 Ongoing
DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Additional Director - 2017-09-29
DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2019-03-13
MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Additional Director - 2017-09-29
MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2019-02-07
PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director 2020-02-25 Ongoing
CHATURVYUH BROKING SOLUTIONS LIMITED U74999WB2014PLC201732 Director 2018-08-29 Ongoing
RAD365 SOLUTIONS PRIVATE LIMITED U85110WB2007PTC113505 Director - 2009-12-01
Other Directorships of SATYENDRA KUMAR THAKUR
Company Name CIN Designation Appointment Date Cessation
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2014-05-28
VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2015-10-17
VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Additional Director - 2018-09-29
VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director 2018-09-29 Ongoing
AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director 2021-08-05 Ongoing
PASSION EXPORT LIMITED U17120WB2011PLC163110 Director 2011-12-02 Ongoing
EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2017-05-15
OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-06-15
RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2018-07-09
BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Additional Director - 2017-09-29
BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2019-02-09
GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2013-01-01
RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2019-02-16
BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director 2019-02-28 Ongoing
AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director 2009-10-29 Ongoing
BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2011-02-16
MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director 2012-07-20 Ongoing
VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director 2018-09-03 Ongoing
VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2015-10-12
BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2020-12-31
KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director 2018-08-27 Ongoing
DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2020-12-31
ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director 2021-08-05 Ongoing
SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director 2021-08-05 Ongoing
ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Additional Director 2018-03-12 Ongoing
CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Additional Director 2018-03-12 Ongoing
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2017-04-12
AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2019-02-11
S.L.N. Finance & Leasing Private Limited U65922WB1995PTC124678 Director - 2018-07-09
VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2022-04-09
ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director 2012-04-15 Ongoing
WOODBURN NIKETAN PVT LTD U70101RJ1995PTC036332 Director - 2012-04-02
NARMADA NIRYAT PVT LTD U70101WB1995PTC073333 Director - 2012-04-05
ANMOL NIRYAT PVT.LTD. U70101WB1995PTC073340 Director - 2012-09-20
PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director - 2012-05-30
PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2017-03-06
ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2019-03-16
AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director 2012-03-29 Ongoing
MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2017-03-02
HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Additional Director - 2016-09-30
HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director - 2017-04-10
JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2021-06-21
GOLDEN PORCH ENTERTAINMENT PRIVATE LIMITED U74900GA1995PTC013387 Director - 2014-11-13
AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2023-04-10
AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2023-04-10
APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director 2019-02-07 Ongoing
ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director 2019-02-07 Ongoing
AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2023-06-12
ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2021-09-03
ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2021-09-03
AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2023-06-12
DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2019-03-16
DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director 2019-03-16 Ongoing
GURUTAM MANAGEMENT LIMITED U74900WB2013PLC195068 Director - 2019-03-16
JALODARI SALES LIMITED U74900WB2013PLC195119 Director - 2019-03-16
GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2019-03-16
BHAGVAN NETWORK LIMITED U74900WB2014PLC201118 Director - 2018-09-10
AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2019-03-16
BHAYNASHINI SOLUTIONS LIMITED U74900WB2014PLC201458 Director 2014-03-26 Ongoing
CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2015-10-29
CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2015-10-08
PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2015-10-29
FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2015-11-04
Other Directorships of DILIP DAS
Company Name CIN Designation Appointment Date Cessation
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2014-05-28
AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2015-10-24
DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director - 2015-10-24
DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2020-02-25
MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director - 2015-10-30
VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director 2020-02-25 Ongoing
VIGNESHWARA MINERALS PRIVATE LIMITED U14200WB2012PTC185171 Director - 2015-10-14
GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director 2020-02-25 Ongoing
SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director 2020-02-25 Ongoing
SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director 2020-02-25 Ongoing
PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2015-11-03
ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2015-10-31
EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2011-12-16
PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2010-07-03
PHOENIX MARKETS & FINCAP PVT. LTD. U23209WB1994PTC062133 Director - 2010-09-13
ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2011-12-13
WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2011-07-23
NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director 2019-03-13 Ongoing
NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2013-01-30
GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2015-10-29
VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2013-02-20
COUNTLESS LEASE FINANCIAL PVT LTD U45201WB1995PTC073917 Director - 2013-03-21
ENDLESS PROPERTIES PRIVATE LIMITED U45400WB2009PTC139334 Director - 2015-10-20
OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-02-26
BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2015-11-04
AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2015-10-16
LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2011-04-18
PITTI PROJECTS PRIVATE LIMITED U51109WB1994PTC063939 Director - 2013-08-21
HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Additional Director - 2016-04-05
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2015-10-29
RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2011-12-14
MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director 2019-03-13 Ongoing
MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2015-11-03
PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2015-10-28
SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Director - 2021-09-01
EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director 2015-12-01 Ongoing
EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director - 2016-04-05
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 BIPIN KUMAR VOHRA
Company Name CIN Designation Appointment Date Cessation
INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Additional Director - 2009-11-25
INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director 2013-09-30 Ongoing
INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director - 2012-11-10
SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2010-01-01
SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Managing Director - 2019-04-11
BAKEFRESH BISCUITS PRIVATE LIMITED U15412WB1982PTC035374 Director - 2008-05-14
SURAJ FABRICS INDUSTRIES LIMITED U17119DL1995PLC396367 Additional Director - 2007-09-29
SURAJ FABRICS INDUSTRIES LIMITED U17119DL1995PLC396367 Director - 2020-09-07
SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Director 2011-02-01 Ongoing
S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director - 2022-05-04
S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director - 2009-12-11
PAWANSUT SPONGE PRIVATE LIMITED U27109OR1992PTC003046 Director 2007-03-22 Ongoing
SPS STEELS LIMITED U27109WB2003PLC096537 Director 2003-07-07 Ongoing
SPS MORTEX FERRO ALLOYS LIMITED U27109WB2004PLC099098 Director - 2016-02-01
SHRIRAMRATHI STEELS PRIVATE LIMITED U27109WB2006PTC111779 Director 2012-03-21 Ongoing
SPS ARTS & ENTERTAINMENT LIMITED U32303WB2005PLC101343 Director 2005-01-25 Ongoing
SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Additional Director - 2020-12-31
SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director 2020-12-31 Ongoing
SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director - 2014-03-28
SUMEDHA PROJECTS PRIVATE LIMITED. U45400WB2008PTC125370 Director - 2012-12-06
HIGHLIFE REALCON PRIVATE LIMITED U45400WB2011PTC168329 Director - 2014-03-24
AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Additional Director 2018-10-04 Ongoing
AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Director - 2013-01-01
BENGAL RECYCLERS & FABRICATORS PRIVATE LIMITED U51506WB2000PTC091537 Director 2001-09-14 Ongoing
CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Director - 2010-11-16
CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Managing Director - 2009-07-15
CHEKSONS BROKING COMPANY PVT.LTD. U51909WB1995PTC073585 Director 2003-11-18 Ongoing
TECHMART BROKING COMPANY PVT.LTD. U51909WB1995PTC073626 Director 2003-11-18 Ongoing
BALAPRADA TRACOM PRIVATE LIMITED U52100WB2010PTC145874 Director 2013-01-07 Ongoing
EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2013-04-09
AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2013-04-09
AARYA VINTRADE PRIVATE LIMITED U52190WB2010PTC145370 Director 2013-01-07 Ongoing
ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Additional Director - 2011-09-30
ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Director - 2012-11-13
RUTT DEEN PVT LTD U55101WB1964PTC026234 Director - 2014-05-31
RENAISSANCE RESORTS & ENTERTAINMENT PRIVATE LIMITED U55101WB2001PTC093671 Director 2020-08-22 Ongoing
RENAISSANCE RESORTS & ENTERTAINMENT PRIVATE LIMITED U55101WB2001PTC093671 Director - 2017-05-04
SPS SHIPPING LIMITED U61200WB2011PLC160729 Director - 2016-02-01
SPS TOURS & HOTELS PRIVATE LIMITED U63040WB2007PTC117887 Director 2007-08-17 Ongoing
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2012-12-12
SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Additional Director - 2012-09-28
SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Director - 2014-07-31
IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director - 2013-02-06
NEERAJ ESTATES PVT LTD U70101WB1989PTC047920 Director - 2012-12-06
BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Director - 2010-02-04
BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Managing Director 2010-02-04 Ongoing
KIT SPS REAL ESTATE DEVELOPMENT LIMITED U70101WB2004PLC100429 Director 2004-11-17 Ongoing
FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2013-05-02
JAI BALAJI INFOTECH PRIVATE LIMITED U72900WB2003PTC096955 Additional Director - 2013-09-16
TRAVEL & TRUCK RAIL LINKS LIMITED U74899DL2001PLC105512 Director 2001-03-29 Ongoing
VERIDIAN RESORTS & CLUB PRIVATE LIMITED U74900WB2013PTC190486 Director - 2016-03-15
DARKS SECURITY CONSULTANT PRIVATE LIMITED U74920OR1999PTC005980 Additional Director - 2009-09-30
DARKS SECURITY CONSULTANT PRIVATE LIMITED U74920OR1999PTC005980 Director - 2014-06-30
INKNOWERSITY EDUCATION PRIVATE LIMITED U80302WB2008PTC125484 Director - 2014-03-26
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
PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2011-01-05
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
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 JAI NARAYAN GUPTA
Company Name CIN Designation Appointment Date Cessation
VENKATESH INFRASPACE LLP AAB-0641 Partner 2012-08-13 Ongoing
J GUPTA & CO LLP AAM-2652 Designated Partner - 2024-04-01
ARCUTTIPORE TEA CO LTD L15491WB1900PLC000220 IRP/RP/Liquidator 2024-08-08 Ongoing
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Additional Director - 2014-09-30
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2015-01-28
N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2009-04-17
RICHFIELD FINANCIAL SERVICES LTD L65999WB1992PLC055224 Director - 2021-12-30
OASIS STONEX PRIVATE LIMITED U14200MH2010PTC204860 Director - 2014-05-10
ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2013-03-18
NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2017-02-21
T K JEWELS PRIVATE LIMITED U36911DL2002PTC115026 Director 2019-03-29 Ongoing
T K JEWELS PRIVATE LIMITED U36911DL2002PTC115026 Director - 2018-08-29
CONSTANT FINANCIAL CONSULTANTS PVT.LTD. U45201WB1995PTC073916 Director - 2011-10-18
OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director 2019-11-01 Ongoing
OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-03-18
PITTI PROJECTS PRIVATE LIMITED U51109WB1994PTC063939 Director - 2013-03-19
NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Director - 2020-02-06
PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2010-07-02
PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2013-03-19
DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director 2008-05-17 Ongoing
BAISAKHI VINIMAY PRIVATE LIMITED U51909WB2008PTC124601 Director 2008-04-15 Ongoing
DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2019-03-20
GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2013-03-21
LIMESTONE DEALER PRIVATE LIMITED U51909WB2009PTC136696 Director - 2011-10-05
BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2013-03-18
GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2013-03-18
ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2013-03-19
ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director 2019-03-20 Ongoing
GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2013-03-19
KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director 2017-07-17 Ongoing
KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director - 2012-03-15
VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Director - 2018-01-19
VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director 2018-08-29 Ongoing
SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director 2018-07-26 Ongoing
CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director 2018-08-29 Ongoing
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2013-03-21
INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Director 2010-12-28 Ongoing
RICHFIELD INVESTMENTS LIMITED U67120WB1994PLC093831 Director - 2017-05-07
AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Director 2018-07-26 Ongoing
AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2017-06-01
ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2012-10-31
WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Additional Director - 2017-09-29
WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Director 2017-09-29 Ongoing
RICHFIELD COMPUTERS LIMITED U72300WB1994PLC093832 Director - 2013-03-18
RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Additional Director - 2016-09-30
RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director 2016-09-30 Ongoing
RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director - 2013-03-18
ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director 2021-12-22 Ongoing
ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director - 2017-06-28
HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Additional Director - 2017-09-29
HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director 2017-09-29 Ongoing
HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director - 2015-02-20
DARUN SALES LIMITED U74900WB2013PLC192618 Director 2018-07-24 Ongoing
DURADHARSH MARKETING LIMITED U74900WB2013PLC192953 Director 2018-07-25 Ongoing
DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2017-06-01
PYRAMIDS CONSULTANTS & ADVISORY PRIVATE LIMITED U74999WB2007PTC120314 Director - 2008-09-15
EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director 2018-08-09 Ongoing
DRIDH SALES LIMITED U74999WB2013PLC193914 Director 2018-08-28 Ongoing
SKJN MANAGEMENT PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC222092 Director - 2018-02-01
SKJN MANAGEMENT PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC222092 Whole-time director 2018-02-01 Ongoing
INTELLIGENT IP MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999WB2019PTC234334 Director - 2020-01-20
INTELLIGENT IP MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999WB2019PTC234334 Whole-time director 2020-01-20 Ongoing
BHAGAWATI OMPRAKASH HEALTHCARE & MEDICAL RESEARCH INSTITUTE U85100WB2013NPL194143 Director 2013-06-03 Ongoing
Other Directorships of ARJUN KUMAR SANTHALIA
Company Name CIN Designation Appointment Date Cessation
INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Additional Director - 2013-09-30
INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director 2013-09-30 Ongoing
INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director - 2012-11-10
SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2019-04-11
SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Managing Director - 2009-12-10
R S UNIAGRO PRIVATE LIMITED U15122WB2011PTC161138 Director - 2014-02-05
SURAJ FABRICS INDUSTRIES LIMITED U17119DL1995PLC396367 Additional Director - 2010-02-01
SURAJ FABRICS INDUSTRIES LIMITED U17119DL1995PLC396367 Managing Director - 2020-09-07
SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Director 2011-02-01 Ongoing
TRIVENI FERRO-SCRAPS PVT LTD U27101WB1989PTC047127 Additional Director - 2021-09-30
TRIVENI FERRO-SCRAPS PVT LTD U27101WB1989PTC047127 Director 2021-09-30 Ongoing
S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director - 2010-01-12
S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director - 2022-05-04
PAWANSUT SPONGE PRIVATE LIMITED U27109OR1992PTC003046 Director 2008-03-25 Ongoing
PAWANSUT SPONGE PRIVATE LIMITED U27109OR1992PTC003046 Managing Director - 2008-03-25
SPS STEELS LIMITED U27109WB2003PLC096537 Director 2003-07-07 Ongoing
SPS MORTEX FERRO ALLOYS LIMITED U27109WB2004PLC099098 Director 2004-07-13 Ongoing
RITIKA STEEL INDUSTRIES PRIVATE LIMITED U27109WB2004PTC098368 Director - 2007-11-21
SHRIRAMRATHI STEELS PRIVATE LIMITED U27109WB2006PTC111779 Director 2012-03-21 Ongoing
SPS ARTS & ENTERTAINMENT LIMITED U32303WB2005PLC101343 Director - 2016-02-01
A AAR STEELS INDUSTRIES PVT LTD U35111WB1987PTC042603 Additional Director - 2021-09-30
A AAR STEELS INDUSTRIES PVT LTD U35111WB1987PTC042603 Director 2021-09-30 Ongoing
SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director - 2014-05-31
INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2012-12-12
AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Additional Director 2018-10-04 Ongoing
AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Director - 2014-10-10
BENGAL RECYCLERS & FABRICATORS PRIVATE LIMITED U51506WB2000PTC091537 Director 2001-09-14 Ongoing
CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Director - 2010-11-16
BALAPRADA TRACOM PRIVATE LIMITED U52100WB2010PTC145874 Director 2011-06-18 Ongoing
BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2013-04-08
AARYA VINTRADE PRIVATE LIMITED U52190WB2010PTC145370 Director 2011-06-18 Ongoing
DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2013-04-08
ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Additional Director - 2011-09-30
ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Director - 2012-11-13
SPS SHIPPING LIMITED U61200WB2011PLC160729 Director 2011-03-15 Ongoing
SPS TOURS & HOTELS PRIVATE LIMITED U63040WB2007PTC117887 Director 2007-08-17 Ongoing
IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director - 2013-02-06
BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Director 2010-02-01 Ongoing
BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Director - 2008-04-01
BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Managing Director - 2010-02-01
KIT SPS REAL ESTATE DEVELOPMENT LIMITED U70101WB2004PLC100429 Director 2004-11-17 Ongoing
Other Directorships of PAWAN KUMAR PODDAR

CIN Company Name Company Address
U27109WB2004PTC098075 GOLDEN CASTINGS & ISPAT PRIVATE LIMITED DIAMOND PRESTIGE, 2ND FLOOR, ROOM NO.212 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD,KOLKATA,Kolkata,West Bengal,700017-India
U24105WB2023PTC261121 KOLKON SPONGE PRIVATE LIMITED 41A, Acharya Jagdish Chandra Bose Road,,Diamond Prestige, 2nd Floor, Room No. 215,Kolkata,Kolkata,West Bengal,700017-India
U27100WB2011PLC158285 SPS ISPAT & POWER LIMITED ELEGANT TOWERS 224A, ACHARYA JAGDISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700017
U51909WB1995PTC073585 CHEKSONS BROKING COMPANY PVT.LTD. 224A, ACHARYA JAGADISH BOSE ROAD ELEGANT TOWERS, 2ND FLOOR , KOLKATA, West Bengal, India - 700017
U51909WB1995PTC073626 TECHMART BROKING COMPANY PVT.LTD. 224A, ACHARYA JAGADISH BOSE ROAD ELEGANT TOWERS, 2ND FLOOR , KOLKATA, West Bengal, India - 700017
U70101WB1989PTC047920 NEERAJ ESTATES PVT LTD 224A, ACHARYA JAGADISH BOSE ROAD ELEGANT TOWERS, 2ND FLOOR , KOLKATA, West Bengal, India - 700017
U34103WB1989PTC047806 GOODWILL MOTORS PVT LTD 222, ACHARYA JAGDISH CHANDRA BOSE ROAD 2ND FLOOR, FLAT NO. 2D , KOLKATA, West Bengal, India - 700017
U70109WB2012PTC184839 ALAKNANDA INFRAPROPERTIES PRIVATE LIMITED 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD DIAMOND PRESTIGE, 2ND FLOOR, ROOM NO. 21 3 , KOLKATA, West Bengal, India - 700017
U25111WB2014PTC201396 ALAKNANDA POLYCON PRIVATE LIMITED 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD DIAMOND PRESTIGE, 2ND FLOOR , ROOM NO. 2 13 , KOLKATA, West Bengal, India - 700017
U33204WB1992PTC054205 WYSIWYG COMMUNICATIONS PVT LTD. 220, ACHARYA JAGDISH CHANDRA BOSE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700017
U65929WB2022PTC254553 ALAKNANDA FINANCE PRIVATE LIMITED 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD DIAMOND PRESTIGE ,2ND FLOOR,ROOM NO. 216,KOLKATA,Kolkata,West Bengal,700017-India
U96906WB2024PTC271290 HYPEHIVE EVENTFUL PRIVATE LIMITED Diamond Prestige building Suite No -219, 2nd Floor 41A, AJC BOSE ROAD KOLKATA, 2nd Floor 41A, AJC BOSE ROAD, KOLKATA,Park Circus,Kolkata,West Bengal,700017-India
U14290WB2017PTC222031 DURGAPUR MINING PRIVATE LIMITED 8 Acharya Jagdish Chandra Bose Road CIRCULAR COURT,9TH FLOOR , Kolkata, West Bengal, India - 700017
U52190WB2011PTC157693 ESCORT VINTRADE PRIVATE LIMITED 216/3A ACHARYA JAGDISH CHANDRA BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700017
U17291WB2010PTC150134 J. M. KNITFABS PRIVATE LIMITED 209 ACHARYA JAGDISH CHANDRA BOSE ROAD FLAT NO. 203, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
U30115WB2024PTC275283 CS VESSEL MANAGEMENT PRIVATE LIMITED 209 ACHARYA JAGDISH CHANDRA BOSE ROAD,5TH FLOOR, FLAT NO. 203,Circus Avenue,Kolkata,West Bengal,700017-India
U45400WB2011PTC163788 J S INFRA PROJECTS PRIVATE LIMITED 209 ACHARYA JAGDISH CHANDRA BOSE ROAD FLAT NO. 203, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
U27310WB2011PTC160185 RANI SATI STEEL PRIVATE LIMITED ROOM NO. 156A, 4TH FLOOR 209, ACHARYA JAGDISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700017
AAS-9156 ARMISHI BEVERAGES LLP Karnani Estate, Suite No. 23, 1st Floor209, Acharya Jagdish Chandra Bose Road Kolkata, West Bengal, India - 700017
AAC-2754 FIDELE HIGHRISE LLP DIAMOND PRESTIGE BUILDING UNIT:409 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD,4TH FLOOR KOLKATA, West Bengal, India - 700017
U15520WB1996PTC080619 ULTRA LIQUOR PVT LTD 41A, Acharya Jagdish Chandra Bose Road 9th Floor,Suit No. 902B , Kolkata, West Bengal, India - 700017
U45400WB2007PTC114994 SAI COMMERCIAL DEVELOPMENT PRIVATE LIMITED KRISHNA BUILDING SUITE NO.915, 9TH FLOOR, 224, ACHARYA JAGDISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700017
U51909WB1994PTC061536 SHRICHAKRA COMMOTRADE PVT LTD FLAT NO. 145, 4TH FLOOR, KARNANI ESTATE 209, ACHARYA JAGDISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700017
U70200WB2010PTC146169 OMM SAI INFRA HOLDINGS PRIVATE LIMITED KRISHNA BUILDING SUITE NO.915, 9TH FLOOR, 224, ACHARYA JAGDISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700017
U65993WB1989PTC046353 ULTRA TRADES & HOLDINGS COMPANY PVT LTD 9th Floor, Suit No 902B 41A, Acharya Jagdish Chandra Bose Road , KOLKATA, West Bengal, India - 700017
U72300WB2013PTC193190 ARROWLINE INFONET PRIVATE LIMITED 'Krishna Building', 1st Floor, Room No.101 224, Acharya Jagdish Chandra Bose Road , Kolkata, West Bengal, India - 700017
U80302WB2008PTC122087 PRARAMBH VIDYANGAN PRIVATE LIMITED KRISHNA BUILDING SUITE NO.915, 9TH FLOOR, 224, ACHARYA JAGDISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700017
U20211WB1993PTC058675 PLYMEX TIMBER PVT LTD DIAMOND PRESTIGE BUILDING UNIT:409 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
U28113WB1988PTC044626 SACHDEV ENGINERING WORKS PVT LTD ROOM NO. - 18 B, FIRST FLOOR, KARNANI ESTATE 209, ACHARYA JAGDISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700017

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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