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

    CIN: U28991WB1948PTC191241
    Purchase Report

    RQS MINING PRIVATE LIMITED (CIN: U28991WB1948PTC191241) is a Private company incorporated on 31 Aug 1948. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

    RQS MINING 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.RQS MINING PRIVATE LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..

    Directors of RQS MINING PRIVATE LIMITED are ANURAG DALMIA, SUBHASH CHANDRA TULSYAN, and AYUSH JALAN.

    RQS MINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U28991WB1948PTC191241 and its registration number is 191241. Users may contact RQS MINING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RQS MINING PRIVATE LIMITED is 1, Netaji Subhas Road, , Kolkata, West Bengal, India - 700001.

    Current status of RQS MINING 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 RQS MINING 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 RQS MINING

    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 RQS MINING 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 RQS MINING
    DIN Director Name Designation Appointment Date
    00894371 ANURAG DALMIA Director 2012-07-16
    02167172 SUBHASH CHANDRA TULSYAN Director 2019-06-26
    02873375 AYUSH JALAN Director 2012-07-16
    Past Directors & Key Managerial Personnel of RQS MINING
    DIN Director Name Designation Appointment Date Cessation
    00968315 NIKHIL CHURIWALA Director - 2013-03-28
    00009639 GAURAV DALMIA Director - 2012-07-17
    00894371 ANURAG DALMIA Additional Director - 2012-07-16
    01430282 RAVI KHAITAN Additional Director - 2013-09-30
    01430282 RAVI KHAITAN Director - 2019-06-26
    02873375 AYUSH JALAN Additional Director - 2012-07-16
    00009597 RAGHU HARI DALMIA Director - 2012-08-07
    00010069 RAKESH KUMAR AGRAWAL Director - 2013-03-28
    Other Directorships of NIKHIL CHURIWALA
    Company Name CIN Designation Appointment Date Cessation
    WELEX SYNTHETICS PVT LTD U24131WB1993PTC058542 Director - 2016-03-18
    ZALJOG COMPLEX PRIVATE LIMITED U45400WB2012PTC188550 Director - 2016-03-18
    LIKEWISE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188632 Director - 2016-03-18
    UNIWORTH COMPLEX PRIVATE LIMITED U45400WB2015PTC208233 Director - 2016-03-18
    SULOCHNA TOWERS PRIVATE LIMITED U45400WB2015PTC208237 Director - 2016-03-18
    JUPITER REALITY PRIVATE LIMITED U45400WB2015PTC208240 Director - 2016-03-18
    BHUMI COMPLEX PRIVATE LIMITED U45400WB2015PTC208303 Director - 2016-03-18
    ALLWORTH COMPLEX PRIVATE LIMITED U45400WB2015PTC208343 Director - 2016-03-18
    FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Additional Director - 2009-09-29
    FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Director - 2012-10-05
    EVERLINK VINCOM PRIVATE LIMITED U51109WB2009PTC135899 Director - 2016-03-18
    CHURIWALA TRADERS & AGENTS PVT LTD U51909WB1967PTC027108 Director - 2016-10-31
    LIONS COMMERCIAL COMPANY LTD U51909WB1984PLC037114 Director 1991-12-16 Ongoing
    RANISATI COMMODEAL PVT. LTD. U51909WB1994PTC064950 Director - 2015-11-11
    MOONLIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC140597 Director - 2016-03-18
    AYUSH FINVEST PRIVATE LIMITED U65910WB1997PTC084017 Director - 2016-03-18
    DTC SECURITIES PRIVATE LIMITED U67190WB1995PTC074657 Director - 2016-03-18
    GUHA MOZUMDAR HOUSING FINANCE CO LTD U70101WB1982PLC034548 Director 1991-12-19 Ongoing
    SUNLIKE DEVELOPERS PRIVATE LIMITED U70102WB2016PTC209171 Director - 2016-03-18
    JACKPOT ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135856 Director - 2016-03-18
    INTEGRITY CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135857 Director - 2016-03-18
    Other Directorships of GAURAV DALMIA
    Company Name CIN Designation Appointment Date Cessation
    - 2023-03-27
    TRUE NORTH MANAGERS LLP AAA-1685 Partner 2010-06-28 Ongoing
    GTI CAPITAL ADVISORY SERVICES (INDIA) LLP AAA-5177 Designated Partner 2011-06-14 Ongoing
    KAS ON SITE POWER SOLUTIONS LLP AAB-5170 Partner - 2016-08-30
    DALMIA PRINCIPAL STRATEGIES LLP AAH-4165 Designated Partner 2016-09-16 Ongoing
    POSHIKA ADVISORY SERVICES LLP AAL-0334 Partner - 2020-07-29
    EIGHT45 SERVICES LLP AAM-4498 - 2023-05-24
    DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP AAN-4955 Designated Partner - 2018-11-29
    CLOVER ADVISORY SERVICES LLP AAP-9648 Designated Partner 2019-07-17 Ongoing
    BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
    BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2024-04-01
    LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-03-25
    LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Managing Director 2008-09-22 Ongoing
    OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2010-09-17
    OCL INDIA LIMITED L26942TN1949PLC117481 Director 2015-04-01 Ongoing
    OCL INDIA LIMITED L26942TN1949PLC117481 Managing Director - 2015-04-01
    HARI MACHINES LIMITED. L29299OR1948PLC000713 Additional Director - 2010-09-18
    HARI MACHINES LIMITED. L29299OR1948PLC000713 Director - 2015-04-29
    SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2011-09-12
    SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2015-10-26
    SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Additional Director - 2018-09-10
    SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2018-12-11
    SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Nominee Director - 2018-04-23
    PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Additional Director - 2011-09-30
    PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Director - 2015-08-12
    BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2014-03-10
    BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2014-03-10
    BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Nominee Director - 2014-03-20
    SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2011-07-28
    SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2019-10-15
    NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2015-04-01
    KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2018-02-28
    HERO MOTORS LIMITED U29299PB1998PLC039602 Additional Director 2024-08-24 Ongoing
    KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Director - 2008-01-01
    SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Director - 2008-04-05
    PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Director - 2014-12-10
    LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Director - 2015-06-05
    LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Managing Director 2015-06-05 Ongoing
    ANSAL LANDMARK TOWNSHIPS PRIVATE LIMITED U45201DL2004PTC129188 Director - 2016-06-23
    ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Additional Director - 2016-03-30
    ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Director - 2015-04-01
    TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2010-09-24
    TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Nominee Director - 2022-02-07
    ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Additional Director - 2008-09-29
    ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Director - 2014-12-10
    JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2016-06-23
    GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2015-04-01
    AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2018-03-30
    RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2016-03-18
    PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2015-04-01
    ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2016-06-23
    INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED U65991MH1999PTC121901 Director - 2014-06-05
    INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Director - 2014-06-05
    T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2015-04-01
    PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director - 2010-03-22
    TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2017-08-21
    CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2007-12-08
    OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2014-03-29
    ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Additional Director - 2012-06-19
    ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Director 2012-06-19 Ongoing
    SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2012-09-18
    GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Director - 2008-04-19
    SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Additional Director - 2008-09-30
    SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Director - 2014-12-10
    KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Additional Director - 2009-09-25
    KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Director - 2013-03-08
    NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Director - 2014-12-10
    FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Additional Director - 2019-09-30
    FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director 2019-09-30 Ongoing
    FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2006-12-19
    LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Director - 2014-12-10
    NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Additional Director - 2013-09-16
    NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Director - 2014-03-21
    TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Director - 2006-12-19
    MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Director - 2008-01-01
    LANDMARK REALTECH PRIVATE LIMITED U70109DL2007PTC170699 Director - 2015-04-01
    DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2008-12-02
    SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2017-01-30
    ARTECH STEEL INDUSTRIES PRIVATE LIMITED U74110DL2004PTC130887 Director - 2010-03-17
    SKYLARK CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL1996PTC077998 Director - 2014-12-10
    TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director 2007-06-21 Ongoing
    CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2016-06-23
    FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2014-12-10
    ARTECH INFOSYSTEMS PRIVATE LIMITED U74999DL1980PTC010770 Director - 2010-03-17
    CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
    CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
    STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Additional Director - 2014-09-22
    STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Director - 2015-04-01
    Other Directorships of ANURAG DALMIA
    Company Name CIN Designation Appointment Date Cessation
    DALMIA CHEMICALS LTD U24229WB1991PLC052682 Director 2005-11-18 Ongoing
    RANISATI COMMODEAL PVT. LTD. U51909WB1994PTC064950 Director 2015-05-25 Ongoing
    RANISATI COMMODEAL PVT. LTD. U51909WB1994PTC064950 Director - 2014-03-10
    ENTREPRENEURS ORGANIZATION SURAT FOUNDATION U85300GJ2023NPL138083 Director 2023-01-04 Ongoing
    Other Directorships of RAVI KHAITAN
    Company Name CIN Designation Appointment Date Cessation
    BHAVSAGAR NIWAS PRIVATE LIMITED U45400WB2012PTC188310 Additional Director - 2021-11-30
    BHAVSAGAR NIWAS PRIVATE LIMITED U45400WB2012PTC188310 Director 2021-11-30 Ongoing
    LINTON TOWERS PRIVATE LIMITED U45400WB2012PTC188356 Additional Director - 2021-11-30
    LINTON TOWERS PRIVATE LIMITED U45400WB2012PTC188356 Director 2021-11-30 Ongoing
    MOTILAL HIRISE PRIVATE LIMITED U45400WB2012PTC188522 Additional Director - 2021-11-30
    MOTILAL HIRISE PRIVATE LIMITED U45400WB2012PTC188522 Director 2021-11-30 Ongoing
    VIGHNRAJA COMPLEX PRIVATE LIMITED U45400WB2016PTC209251 Additional Director - 2022-09-27
    VIGHNRAJA COMPLEX PRIVATE LIMITED U45400WB2016PTC209251 Director 2021-10-04 Ongoing
    SWARNYUG HIRISE PRIVATE LIMITED U45400WB2016PTC209252 Additional Director - 2022-09-27
    SWARNYUG HIRISE PRIVATE LIMITED U45400WB2016PTC209252 Director 2021-10-04 Ongoing
    DWARKAPATI RESIDENCY PRIVATE LIMITED U45400WB2016PTC209254 Additional Director - 2022-09-27
    DWARKAPATI RESIDENCY PRIVATE LIMITED U45400WB2016PTC209254 Director 2021-10-04 Ongoing
    SMILE DEALCOM PRIVATE LIMITED U52390WB2010PTC140849 Additional Director - 2021-11-30
    SMILE DEALCOM PRIVATE LIMITED U52390WB2010PTC140849 Director 2021-11-30 Ongoing
    BROWLINE ESTATES PRIVATE LIMITED U70102WB2015PTC208305 Additional Director - 2022-09-27
    BROWLINE ESTATES PRIVATE LIMITED U70102WB2015PTC208305 Director 2021-10-01 Ongoing
    CYDIGO DEVELOPERS PRIVATE LIMITED U70102WB2015PTC208306 Additional Director - 2022-09-27
    CYDIGO DEVELOPERS PRIVATE LIMITED U70102WB2015PTC208306 Director 2021-10-04 Ongoing
    DROVE PROJECTS PRIVATE LIMITED U70102WB2015PTC208307 Additional Director - 2022-09-27
    DROVE PROJECTS PRIVATE LIMITED U70102WB2015PTC208307 Director 2021-10-04 Ongoing
    NAVYOG DEVELOPERS PRIVATE LIMITED U70102WB2015PTC208314 Additional Director - 2022-09-27
    NAVYOG DEVELOPERS PRIVATE LIMITED U70102WB2015PTC208314 Director 2022-01-24 Ongoing
    MONTEC NIRMAN PRIVATE LIMITED U70102WB2015PTC208315 Additional Director - 2022-09-27
    MONTEC NIRMAN PRIVATE LIMITED U70102WB2015PTC208315 Director 2021-10-01 Ongoing
    UTZSHO HOUSING DEVELOPMENT PRIVATE LIMITED U70102WB2015PTC208322 Additional Director - 2022-09-27
    UTZSHO HOUSING DEVELOPMENT PRIVATE LIMITED U70102WB2015PTC208322 Director 2022-01-24 Ongoing
    SANDMAN REALCON PRIVATE LIMITED U70102WB2015PTC208366 Additional Director - 2022-09-27
    SANDMAN REALCON PRIVATE LIMITED U70102WB2015PTC208366 Director 2022-01-24 Ongoing
    ACCRO DEVELOPERS PRIVATE LIMITED U70102WB2015PTC208411 Additional Director - 2022-09-27
    ACCRO DEVELOPERS PRIVATE LIMITED U70102WB2015PTC208411 Director 2021-10-01 Ongoing
    LEMONGRASS REALTORS PRIVATE LIMITED U70102WB2015PTC208414 Additional Director - 2022-09-27
    LEMONGRASS REALTORS PRIVATE LIMITED U70102WB2015PTC208414 Director 2022-01-24 Ongoing
    TRIWAVE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC208629 Additional Director - 2022-09-27
    TRIWAVE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC208629 Director 2021-10-04 Ongoing
    RAJLOK INFRAPROJECT PRIVATE LIMITED U70102WB2016PTC209167 Additional Director - 2022-09-27
    RAJLOK INFRAPROJECT PRIVATE LIMITED U70102WB2016PTC209167 Director 2021-10-04 Ongoing
    RAVASHREE REALTORS PRIVATE LIMITED U70102WB2016PTC209169 Additional Director - 2022-09-27
    RAVASHREE REALTORS PRIVATE LIMITED U70102WB2016PTC209169 Director 2021-10-04 Ongoing
    GLOBAL SOFTWARE LIMITED U72200TN2002PLC049398 Additional Director - 2012-09-29
    GLOBAL SOFTWARE LIMITED U72200TN2002PLC049398 Director - 2016-05-02
    DTC SOUTHERN HEIGHTS ASSOCIATION U85300WB2020NPL239378 Director 2020-09-02 Ongoing
    Other Directorships of SUBHASH CHANDRA TULSYAN
    Company Name CIN Designation Appointment Date Cessation
    EVERRISE REALTORS PRIVATE LIMITED U45400WB2012PTC188270 Director 2012-11-12 Ongoing
    VIEWLINE HIRISE PRIVATE LIMITED U45400WB2012PTC188271 Director 2012-11-12 Ongoing
    EVERTIME RESIDENCY PRIVATE LIMITED U45400WB2012PTC188532 Director 2012-11-22 Ongoing
    HANDSHAKE CONCLAVE PRIVATE LIMITED U45400WB2015PTC208060 Director 2015-10-13 Ongoing
    KALYANKARI NIWAS PRIVATE LIMITED U45400WB2015PTC208061 Director 2015-10-13 Ongoing
    BHUMI COMPLEX PRIVATE LIMITED U45400WB2015PTC208303 Director 2015-11-03 Ongoing
    ALLWORTH COMPLEX PRIVATE LIMITED U45400WB2015PTC208343 Director 2015-11-04 Ongoing
    THISTLE COMPLEX PRIVATE LIMITED U45400WB2016PTC209237 Director 2016-01-12 Ongoing
    MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Director - 2012-10-15
    DAYLIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135844 Director 2012-09-24 Ongoing
    INDRALOKE TRADELINKS PRIVATE LIMITED U51909WB2009PTC137173 Director 2012-09-24 Ongoing
    SANDMAN REALCON PRIVATE LIMITED U70102WB2015PTC208366 Director 2015-11-05 Ongoing
    WINTERLAND PROPERTIES PRIVATE LIMITED U70102WB2015PTC208368 Director 2015-11-05 Ongoing
    YELLOWLINE INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC208369 Director 2015-11-05 Ongoing
    MOTIHARI REAL ESTATES PRIVATE LIMITED U70102WB2015PTC208416 Director 2015-11-09 Ongoing
    TRINABH INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC208634 Director - 2019-06-26
    QUATRE REALCON PRIVATE LIMITED U70102WB2015PTC208990 Director 2015-12-23 Ongoing
    HOLEMART PROPERTIES PRIVATE LIMITED U70102WB2015PTC208992 Director 2015-12-23 Ongoing
    BUTTERFLY ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135859 Director 2012-09-24 Ongoing
    DTC MINERALS PRIVATE LIMITED U74999WB1994PTC062396 Director 2011-06-13 Ongoing
    MOUNTVIEW ADVISORY SERVICES PRIVATE LIMITED U93000WB2009PTC136137 Director 2012-09-24 Ongoing
    Other Directorships of AYUSH JALAN
    Company Name CIN Designation Appointment Date Cessation
    ARAVALI COMMODEAL LLP AAP-2980 Designated Partner 2019-05-14 Ongoing
    BLUE PEAKS BUILDERS LLP AAP-8797 Designated Partner - 2020-01-14
    BLUE PEAKS BUILDERS LLP AAP-8797 Partner 2020-01-15 Ongoing
    AALAYAM ESTATES LLP AAP-9525 Designated Partner 2019-07-17 Ongoing
    PERING DEVELOPERS LLP AAQ-0087 Designated Partner 2019-07-22 Ongoing
    OAKSIDE REALTY LLP AAQ-0088 Designated Partner 2019-07-22 Ongoing
    SWANSGEEN DEVELOPERS LLP AAQ-0153 Designated Partner 2019-07-22 Ongoing
    ONI ESTATE LLP AAQ-0286 Designated Partner 2019-07-23 Ongoing
    REGALESTATE PROMOTERS LLP AAQ-0587 Designated Partner - 2024-01-08
    REGALESTATE PROMOTERS LLP AAQ-0587 Partner 2019-07-25 Ongoing
    PRIMDALE ESTATES LLP AAQ-0588 Designated Partner 2019-07-25 Ongoing
    BRICKBARN CONSTRUCTION LLP AAQ-0795 Designated Partner 2019-07-26 Ongoing
    CITYBRIGHT BUILDERS LLP AAQ-0826 Designated Partner 2019-07-26 Ongoing
    DOMESCA PROMOTERS LLP AAQ-0827 Designated Partner 2019-07-26 Ongoing
    ADENMEAD DEVELOPERS LLP AAQ-0924 Designated Partner - 2023-02-05
    ADENMEAD DEVELOPERS LLP AAQ-0924 Partner 2019-07-29 Ongoing
    APTIRO BUILDERS LLP AAQ-0928 Designated Partner - 2020-01-09
    APTIRO BUILDERS LLP AAQ-0928 Partner 2020-01-10 Ongoing
    AVENEW ESTATES LLP AAQ-1102 Designated Partner - 2023-02-05
    AVENEW ESTATES LLP AAQ-1102 Partner 2019-07-30 Ongoing
    TRUEREAL DEVELOPERS LLP AAQ-1229 Designated Partner 2019-07-31 Ongoing
    ABLEFIELD REAL ESTATE LLP AAQ-1335 Designated Partner 2019-08-01 Ongoing
    NEWLEIGH DEVLOPERS LLP AAQ-1709 Designated Partner 2019-08-06 Ongoing
    SIMPLEKEY REALCON LLP AAQ-2182 Designated Partner - 2024-03-29
    SIMPLEKEY REALCON LLP AAQ-2182 Partner 2019-08-09 Ongoing
    PICKET DEVELOPERS LLP AAQ-2186 Designated Partner - 2024-03-29
    PICKET DEVELOPERS LLP AAQ-2186 Partner 2019-08-09 Ongoing
    REALTOVA CONSTRUCTION LLP AAQ-2395 Designated Partner - 2024-03-29
    REALTOVA CONSTRUCTION LLP AAQ-2395 Partner 2019-08-13 Ongoing
    HOUSEBRICKS CONSTRUCTORS LLP AAQ-2396 Designated Partner - 2024-03-29
    HOUSEBRICKS CONSTRUCTORS LLP AAQ-2396 Partner 2019-08-13 Ongoing
    ARRENDO REALTORS LLP AAQ-3500 Designated Partner 2019-08-23 Ongoing
    BIRCHBURY HIRISE LLP AAQ-3596 Designated Partner - 2024-03-29
    BIRCHBURY HIRISE LLP AAQ-3596 Partner 2019-08-23 Ongoing
    BARROW REALTORS LLP AAQ-3628 Designated Partner - 2023-02-05
    BARROW REALTORS LLP AAQ-3628 Partner 2019-08-26 Ongoing
    CLOUDKEY ESTATE LLP AAS-0985 Partner 2020-02-28 Ongoing
    BRICKSROOF PROMOTERS LLP AAS-1032 Partner 2020-03-02 Ongoing
    HOMEKEY REALCON LLP AAS-1088 Partner 2020-03-02 Ongoing
    SKYTERRACE DEVELOPERS LLP AAS-1283 Partner 2020-03-04 Ongoing
    SWEETPALM PROMOTERS LLP AAS-1318 Partner 2020-03-04 Ongoing
    MOONHEIGHT REALTORS LLP AAS-1325 Partner 2020-03-04 Ongoing
    CITYBRIGHT REALTORS LLP AAS-1336 Partner 2020-03-04 Ongoing
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    JAY KAY PROPERTIES PRIVATE LIMITED U45201WB1998PTC087419 Additional Director - 2020-12-31
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    ELK DEVCON PRIVATE LIMITED U45400WB2012PTC188346 Director 2012-11-16 Ongoing
    ANJU PROMOTERS PRIVATE LIMITED U45400WB2012PTC188525 Director 2012-11-22 Ongoing
    JOTA BUILDERS PRIVATE LIMITED U45400WB2012PTC188526 Director 2012-11-22 Ongoing
    LAZERJET COMPLEX PRIVATE LIMITED U45400WB2015PTC208054 Director 2015-10-13 Ongoing
    HONEYBEE DEVCON PRIVATE LIMITED U45400WB2015PTC208055 Director 2015-10-13 Ongoing
    BISQUE CONSTRUCTIONS PRIVATE LIMITED U45400WB2016PTC209174 Director 2016-01-06 Ongoing
    NECTARINE COMPLEX PRIVATE LIMITED U45400WB2016PTC209226 Director 2016-01-12 Ongoing
    SUNFAST VINIMAY PRIVATE LIMITED U51109WB2009PTC135884 Director 2012-09-24 Ongoing
    DTC PROJECTS PRIVATE LIMITED U51909WB1995PTC067230 Director 2012-06-22 Ongoing
    BALMUKUND MARKETING PRIVATE LIMITED U52390WB2009PTC140389 Director 2009-12-18 Ongoing
    OVERWEEN ESTATES PRIVATE LIMITED U70102WB2015PTC208665 Director 2015-12-08 Ongoing
    SUBHPAH PROJECTS PRIVATE LIMITED U70102WB2015PTC208672 Director 2015-12-08 Ongoing
    RAVASHREE REALTORS PRIVATE LIMITED U70102WB2016PTC209169 Director 2016-01-06 Ongoing
    DTC MINERALS PRIVATE LIMITED U74999WB1994PTC062396 Director 2011-06-13 Ongoing
    PANKAJ MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2009PTC136140 Director 2012-09-24 Ongoing
    Other Directorships of RAGHU HARI DALMIA
    Company Name CIN Designation Appointment Date Cessation
    TRAILS AND TALES LLP AAL-6391 Designated Partner 2018-01-08 Ongoing
    HARI MACHINES LIMITED. L29299OR1948PLC000713 Director - 2015-04-29
    KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Director - 2009-01-28
    HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED U11200WB2008PTC130315 Additional Director - 2009-08-07
    HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED U11200WB2008PTC130315 Director - 2012-01-25
    PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Director - 2012-09-03
    NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2017-01-30
    OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Director - 2010-02-17
    KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2015-04-01
    JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2015-04-01
    GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2016-06-23
    AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2018-03-30
    RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2015-04-01
    PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2016-06-23
    ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2015-04-01
    DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Director - 2008-07-21
    T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2018-02-28
    OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2016-05-05
    SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2016-06-23
    CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2015-04-01
    PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2022-10-19
    GRANDEUR TRAVELS AND TOURS PVT LTD U74899DL1989PTC035739 Director 1995-07-29 Ongoing
    KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Additional Director - 2009-09-30
    KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Director - 2017-09-29
    STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Additional Director - 2012-09-13
    STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Director - 2016-08-31
    Other Directorships of RAKESH KUMAR AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    KAJAL (INDIA) LTD L51109WB1983PLC035835 Additional Director 2007-09-14 Ongoing
    DALMIA GROUP UDYOG LIMITED L63090WB1974PLC046914 Director 2006-04-29 Ongoing
    KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Director - 2009-11-01
    MADHUKAR INVESTMENTS LIMITED L65993WB1989PLC090658 Director 2006-08-03 Ongoing
    DALMIA MINERALS & PROPERTIES LIMITED U14107TN2005PLC057327 Director - 2019-03-06
    SHRI CHAMUNDESWARI MINERALS LIMITED U14109DL1980PLC277501 Additional Director - 2007-08-30
    SHRI CHAMUNDESWARI MINERALS LIMITED U14109DL1980PLC277501 Director - 2016-04-01
    HIMADRI BIRLA TYRE MANUFACTURER PRIVATE LIMITED U22119WB2016PTC271245 Director - 2019-03-06
    SWANK SERVICES PRIVATE LIMITED U22219WB1972PTC220428 Director - 2016-04-01
    RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Director - 2019-03-06
    DALMIA SOLAR POWER LIMITED U40102CT2005PLC016042 Director - 2019-03-06
    KESHAV POWER LIMITED U40105CT2004PLC016040 Additional Director - 2018-09-29
    KESHAV POWER LIMITED U40105CT2004PLC016040 Director - 2019-03-06
    DALMIA POWER LIMITED U40109TN2005PLC057326 Director - 2019-03-06
    DALMIA RENEWABLES ENERGY LIMITED U40300CT2017PLC016252 Director - 2019-03-06
    SHREE NIRMAN LTD U45201CT1984PLC016041 Director - 2019-03-06
    TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2007-11-15
    BARDEN REAL ESATE INDIA PRIVATE LIMITED U52100DL2014PTC264745 Director - 2014-03-30
    SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director - 2011-07-23
    TIJORI CAPITAL PRIVATE LIMITED U65923DL2015PTC283397 Additional Director - 2018-09-21
    TIJORI CAPITAL PRIVATE LIMITED U65923DL2015PTC283397 Director - 2019-03-06
    SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED U65929CT2017PTC016010 Director - 2019-03-06
    SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Additional Director - 2023-09-15
    SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Director 2023-03-22 Ongoing
    MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Director - 2023-07-01
    MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Director appointed in casual vacancy - 2012-09-20
    DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Director - 2008-10-01
    AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Director - 2019-03-01
    KONARK INVESTMENTS LTD U65993WB1974PLC029299 Director 2006-08-03 Ongoing
    ARJUNA BROKERS & MINERALS LIMITED U67200TN2005PLC057329 Director - 2019-03-06
    SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED U67200TN2005PLC057330 Director - 2019-03-06
    COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2018-04-01
    SC GOLF COMPANY PRIVATE LIMITED U72300MH2013PTC240165 Additional Director - 2014-06-27
    SC GOLF COMPANY PRIVATE LIMITED U72300MH2013PTC240165 Director - 2018-04-01
    ZIPAHEAD.COM PRIVATE LIMITED U72900TN1999PTC113582 Director 2012-09-27 Ongoing
    ZIPAHEAD.COM PRIVATE LIMITED U72900TN1999PTC113582 Director appointed in casual vacancy - 2012-09-27
    MAHARSHI COMMERCE LIMITED U74140WB1983PLC223632 Additional Director - 2016-09-30
    MAHARSHI COMMERCE LIMITED U74140WB1983PLC223632 Director - 2016-11-01
    GRANDEUR TRAVELS AND TOURS PVT LTD U74899DL1989PTC035739 Director 1998-05-06 Ongoing
    FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Additional Director - 2013-09-27
    FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2016-04-01
    PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC113739 Additional Director - 2012-09-28
    PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC113739 Director 2012-09-28 Ongoing
    KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC116298 Additional Director - 2017-09-27
    KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC116298 Director 2017-09-27 Ongoing
    SHRI YADU HARI TRUSTEESHIP SERVICES PRIVATE LIMITED U74900DL2013PTC252049 Director - 2019-03-06
    KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Additional Director - 2013-09-28
    KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Director - 2017-04-01
    NIVEDA MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2013PTC252358 Director - 2019-03-06
    ADHIRATH POWER AND HOLDINGS PRIVATE LIMITED U74999DL2016PTC299543 Director - 2019-03-06
    NEELMANI TRADING AND SERVICES PRIVATE LIMITED U74999MH2006PTC164618 Director - 2007-04-01
    GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115134 Additional Director 2023-09-30 Ongoing
    VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115203 Additional Director 2023-09-27 Ongoing
    ASCENSION MERCANTILE PRIVATE LIMITED U74999TN2018PTC163109 Director - 2019-03-06
    ASCENSION MULTIVENTURES PRIVATE LIMITED U74999TN2018PTC166819 Director - 2019-03-06

    CIN Company Name Company Address
    U52292WB2023PTC266219 SEAOKOS CONTAINER LINE PRIVATE LIMITED 9TH Floor, Room no- 933/F, Marshall House at 33/1, Netaji Subhas Road Kolkata -700001,Kolkata,Kolkata,West Bengal,700001-India
    U14101WB2023PTC261342 PARAKEET ENGINEERING PRIVATE LIMITED Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
    U51109WB2005PTC104670 BOSS EXPOTRADING PRIVATE LIMITED 59, Netaji Subhas Road 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001
    AAN-2017 BHARTIA METAL FABRICATORS LLP Gillander House,Block-B, 1st Floor, 8 Netaji Subhas Road Kolkata-700001 KOLKATA, West Bengal, India - 700001
    U20232WB2008PTC130126 M.K. AGRO PRODUCTS PRIVATE LIMITED Chartered Bank Buildings,1st floor room.no.132 4,netaji subhas road,Kolkata-700001 , kolkata, West Bengal, India - 700001
    U74999WB2009PTC135919 ICMS LOGISTICS PRIVATE LIMITED 33/1,Netaji Subhas Road, Marshall House, Room No. 743, 7th Floor, Kolkata-700001 , Kolkata, West Bengal, India - 700001
    ACH-8677 LAKSHMI INFOSOUL SERVICES LLP 23A, Netaji Subhas Road,,Fortuna Tower, 1st Floor, Room No. 10, Kolkata 700 001,Kolkata,Kolkata,West Bengal,India-700001
    U51227WB1990PTC050263 EAST COMMERCIAL P LTD. 1, NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
    U45400WB2007PTC116111 ORCHID INFRACON PRIVATE LIMITED 1, NETAJI SUBHAS ROAD 1ST FLOOR, DALHOUSI , KOLKATA, West Bengal, India - 700001
    U45201WB1913SGC002377 MACKINTOSH BURN LTD D-1/1, GILLANDER HOUSE, 8, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
    U51909WB1990PTC049190 S.R.S. DISTRIBUTORS PVT.LTD. 111/B NETAJI SUBHAS ROAD1ST FLR ROOM NO 1 , KOLKATA, West Bengal, India - 700001
    U28113WB1999PTC089938 SUPREME WELDING EQUIPMENTS PRIVATE LIMIT ED 33/1, NETAJI SUBHAS ROAD,MARSHALL HOUSE, 1ST FLOOR ROOM NO. 166 , KOLKATA, West Bengal, India - 700001
    U70109WB1995PTC075389 BAGRI AGENCIES PRIVATE LIMITED MARSHAL HOUSE, 4TH FLOOR 33/1, NETAJI SUBHAS ROAD (25 STRAND ROAD ) , KOLKATA, West Bengal, India - 700001
    U74300WB2007PTC118054 PAWANPUTRA ADVERTISING PRIVATE LIMITED ROOM NO. 511, 5TH FLOOR, MARSHALL HOUSE 33/1, NETAJI SUBHAS ROAD, STRAND ROAD , KOLKATA, West Bengal, India - 700001
    U51909WB2009PTC140415 KRIPALURAJ ESTATES PRIVATE LIMITED 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
    U51101WB2010PTC145491 CRAZY VINCOM PRIVATE LIMITED 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
    U52100WB2013PTC191211 EIRENE BUSINESS SOLUTION PRIVATE LIMITED ROOM NO. 945-B , PART-1, 10th FLOOR, MARSHALL HOUSE, 33/1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC157348 NUGGET STEEL TRADING PRIVATE LIMITED ROOM NO. 945-B , PART-1, 10th FLOOR, MARSHALL HOUSE, 33/1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
    U67120WB1997PTC084857 JAIGURU FINANCE PRIVATE LIMITED 23A NETAJI SUBHAS ROAD,ROOMNO-27 1ST FLOOR,CAL-1 W.E.F.01.08.2000 , P.S.HARE STREET KOLKATA, West Bengal, India - 700001
    U23950WB1995PTC067230 DTC PROJECTS PRIVATE LIMITED 1 NETAJI SUBHAS ROAD,KOLKATA,Kolkata,West Bengal,700001-India
    U19201WB2023PTC264406 ECOLIXIR GREENTECH PRIVATE LIMITED 33/1 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
    AAQ-1226 ROOMLO REALCON LLP 1, Netaji Subhas Road, Kolkata Kolkata, West Bengal, India - 700001
    AAQ-1366 ROOMBRO INFRACON LLP 1 Netaji Subhas Road, Kolkata Kolkata, West Bengal, India - 700001
    U24109WB2023PTC260245 BHAVATI PIPES AND FITTINGS PRIVATE LIMITED 59 Netaji Subhas Road,1st Floor,Kolkata,Kolkata,West Bengal,700001-India
    U46909WB2024PTC271788 MYBLUESHELF ENTERPRISES PRIVATE LIMITED 907 MARSHALL HOUSE,33/1 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
    U28140WB2024FTC273316 T.T.S BEARINGS INDIA PRIVATE LIMITED ROOM NO. 673,33/1 MARSHAL HOUSE, NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
    U26990WB2022PTC253914 GOYAL ORGANIC UDYOG PRIVATE LIMITED 14, NETAJI SUBHAS ROAD 4TH FLOOR, UNIT C-1,KOLKATA,Kolkata,West Bengal,700001-India
    ACN-6329 EL PATHWAYS LLP Room No 145, 1st Floor,4 Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001
    ACP-4550 FORTUNE WINDOORS LLP 33/1 NETAJI SUBHAS ROAD,MARSHAL HOUSE R.NO.411,Kolkata,Kolkata,West Bengal,India-700001
    U63030WB2022PTC254755 SENDOZ LOGISTICS PRIVATE LIMITED Suite 635, 6th Floor 33/1, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,700001-India
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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    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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