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    SAFFIRE EXPORTS AND AGENCY PVT LTD

    CIN: U51909WB1991PTC052883 As on: 2026-07-13
    Purchase Report

    SAFFIRE EXPORTS AND AGENCY PVT LTD (CIN: U51909WB1991PTC052883) is a Private company incorporated on 29 Aug 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19408000.00.

    SAFFIRE EXPORTS AND AGENCY PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SAFFIRE EXPORTS AND AGENCY PVT LTD'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 SAFFIRE EXPORTS AND AGENCY PVT LTD are ABHIJIT BANERJEE, SATYENDRA PAL SINGH, HARI KISHAN BAHETI, and GIRIRAJ KISHOR JHAWAR.

    SAFFIRE EXPORTS AND AGENCY PVT LTD's Corporate Identification Number (CIN) is U51909WB1991PTC052883 and its registration number is 52883. Users may contact SAFFIRE EXPORTS AND AGENCY PVT LTD on its Email address - [email protected]. Registered address of SAFFIRE EXPORTS AND AGENCY PVT LTD is 1A, ELGIN ROAD , KOLKATA, West Bengal, India - 700020.

    Current status of SAFFIRE EXPORTS AND AGENCY PVT LTD 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

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    ZaubaCorp's company report for SAFFIRE EXPORTS AND AGENCY 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 SAFFIRE EXPORTS AND AGENCY

    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 SAFFIRE EXPORTS AND AGENCY 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 SAFFIRE EXPORTS AND AGENCY
    DIN Director Name Designation Appointment Date
    00066928 ABHIJIT BANERJEE Additional Director 2019-01-01
    01055370 SATYENDRA PAL SINGH Additional Director 2019-08-10
    06995880 HARI KISHAN BAHETI Director 2015-09-29
    00509621 GIRIRAJ KISHOR JHAWAR Director 2012-09-29
    Past Directors & Key Managerial Personnel of SAFFIRE EXPORTS AND AGENCY
    DIN Director Name Designation Appointment Date Cessation
    02293201 GANESH DAS SADANI Additional Director - 2015-09-29
    02293201 GANESH DAS SADANI Director - 2019-08-10
    02440113 NEERAJ L SADANI Director - 2015-05-29
    06943035 NIKHIL THAKER Additional Director - 2015-09-29
    06943035 NIKHIL THAKER Director - 2016-01-21
    00066928 ABHIJIT BANERJEE Additional Director - 2021-04-23
    00388577 PIYUSH KUMAR CHHAPARIA Director - 2013-08-02
    01055370 SATYENDRA PAL SINGH Additional Director - 2021-05-31
    02646828 AMIT DAMANI Additional Director - 2018-09-29
    02646828 AMIT DAMANI Director - 2019-01-01
    06995880 HARI KISHAN BAHETI Additional Director - 2015-09-29
    06995880 HARI KISHAN BAHETI Director - 2020-10-12
    07064394 PANKAJ KIRADOO Additional Director - 2016-09-30
    07064394 PANKAJ KIRADOO Director - 2018-05-23
    00389899 AMIT DUTTA Director - 2013-08-02
    00509621 GIRIRAJ KISHOR JHAWAR Additional Director - 2012-09-29
    00509621 GIRIRAJ KISHOR JHAWAR Director - 2020-10-09
    Other Directorships of GANESH DAS SADANI
    Company Name CIN Designation Appointment Date Cessation
    GOLDY VINCOM PRIVATE LIMITED U51909WB1998PTC086318 Director - 2020-05-21
    ZEST TRADECOM PRIVATE LIMITED U51909WB1998PTC086322 Director - 2020-05-21
    STAR TRACK TRADERS PRIVATE LIMITED U51909WB1998PTC086329 Director - 2020-05-21
    GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Additional Director - 2016-09-29
    GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2020-05-21
    EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Additional Director - 2012-09-29
    EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2020-05-21
    ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Additional Director - 2015-09-30
    ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2020-05-21
    ANVESHA CONSULTANTS PRIVATE LIMITED U74140KA2008PTC094398 Additional Director - 2015-09-30
    ANVESHA CONSULTANTS PRIVATE LIMITED U74140KA2008PTC094398 Director - 2019-08-10
    VRINDA ENTERTAINMENT PRIVATE LIMITED U92190KA2008PTC094400 Additional Director - 2015-09-30
    VRINDA ENTERTAINMENT PRIVATE LIMITED U92190KA2008PTC094400 Director - 2019-08-10
    PRAJAKTA ENTERTAINMENT PRIVATE LIMITED U92199KA2005PTC094399 Additional Director - 2015-09-30
    PRAJAKTA ENTERTAINMENT PRIVATE LIMITED U92199KA2005PTC094399 Director - 2019-08-10
    Other Directorships of NEERAJ L SADANI
    Company Name CIN Designation Appointment Date Cessation
    TRIDENT INFRADEV LLP AAA-2818 Designated Partner - 2011-07-13
    AVIRAL COMMERCIAL SERVICES LLP AAA-3140 Designated Partner 2018-03-01 Ongoing
    AVIRAL COMMERCIAL SERVICES LLP AAA-3140 Designated Partner - 2018-02-28
    WISDOM-FORT REALTY LLP AAA-5473 Designated Partner - 2016-01-08
    ARISTOCRAT RESIDENCES LLP AAA-9500 Designated Partner 2014-03-01 Ongoing
    ARISTOCRAT RESIDENCES LLP AAA-9500 Designated Partner - 2014-02-09
    SHOBHA REALDEV LLP AAA-9501 Designated Partner - 2019-03-14
    ABODE INFRADEV LLP AAA-9502 Designated Partner - 2018-03-27
    WISDOM REALDEV LLP AAA-9504 Designated Partner 2022-03-01 Ongoing
    WISDOM REALDEV LLP AAA-9504 Designated Partner - 2015-03-01
    NEEV MERCHANTS LLP AAB-0279 Designated Partner - 2024-03-01
    SHREE BRINDAWAN INFRADEV LLP AAB-0466 Designated Partner - 2021-06-30
    SADANI SURGICALS LLP AAB-0916 Designated Partner 2012-08-29 Ongoing
    PARAMJAYA INFRAPROJECTS LLP AAB-1063 Designated Partner 2024-01-15 Ongoing
    PARAMJAYA INFRAPROJECTS LLP AAB-1063 Designated Partner - 2017-11-01
    JUDICIOUS PROPERTIES LLP AAB-1400 Designated Partner 2012-09-28 Ongoing
    STERLITE MERCHANTS LLP AAB-3500 Partner - 2018-08-24
    SHIVEN PROPERTIES LLP AAB-6296 Designated Partner 2013-07-04 Ongoing
    INNOVATIVE MARKETIERS LLP AAC-0510 Designated Partner 2014-02-03 Ongoing
    KEYNOTE AGENCIES LLP AAC-9262 Designated Partner - 2020-12-15
    PRIMARY SUPPLIERS LLP AAC-9264 Designated Partner - 2021-02-18
    KRYPTON DISTRIBUTORS LLP AAD-0388 Designated Partner - 2020-12-15
    CALCUTTA VYAPAAR LLP AAD-1067 Designated Partner 2014-12-26 Ongoing
    SHALLOT INFRADEV LLP AAD-1948 Designated Partner - 2024-01-10
    SHALLOT INFRADEV LLP AAD-1948 Partner - 2018-07-31
    TRISAKTI INFRACOM LLP AAD-1952 Designated Partner 2017-02-27 Ongoing
    TRISAKTI INFRACOM LLP AAD-1952 Partner - 2017-02-26
    GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP AAD-1953 Partner - 2016-01-01
    INNOVATIVE DESIGNERS LLP AAD-6651 Partner 2015-03-30 Ongoing
    AMBIENT INFRADEV LLP AAE-3127 Designated Partner 2015-07-03 Ongoing
    MRIDUL EXPORTS LLP AAG-0979 Designated Partner 2024-01-20 Ongoing
    MRIDUL EXPORTS LLP AAG-0979 Designated Partner - 2018-02-15
    ML COMPUTERS LLP AAM-0291 Partner 2018-02-16 Ongoing
    NOBLEMAN ESTATES LLP AAM-0293 Designated Partner 2018-02-16 Ongoing
    VITAL REAL ESTATES LLP AAM-0303 Designated Partner 2018-02-16 Ongoing
    CIRCULAR AMBIENT DEVELOPERS LLP AAO-8696 Designated Partner 2019-04-12 Ongoing
    SURYA KIRAN REALTORS LLP AAZ-1015 Designated Partner 2021-10-21 Ongoing
    LINOX MARKETINGS PVT LTD U51109WB1993PTC057970 Additional Director - 2015-09-29
    LINOX MARKETINGS PVT LTD U51109WB1993PTC057970 Director 2015-09-29 Ongoing
    WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED U51909WB1981PTC034022 Additional Director - 2012-09-29
    WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED U51909WB1981PTC034022 Director - 2016-10-01
    WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED U51909WB1981PTC034022 Managing Director 2016-10-01 Ongoing
    AVIRAL MARKETING PVT LTD U51909WB1993PTC057497 Additional Director - 2015-09-30
    AVIRAL MARKETING PVT LTD U51909WB1993PTC057497 Director 2015-09-30 Ongoing
    CALCUTTA VYAPAAR PVT. LTD. U51909WB1995PTC072477 Additional Director - 2012-09-27
    CALCUTTA VYAPAAR PVT. LTD. U51909WB1995PTC072477 Director 2012-09-27 Ongoing
    MRIDUL EXPORTS PRIVATE LIMITED U51909WB2005PTC103163 Additional Director - 2015-09-29
    MRIDUL EXPORTS PRIVATE LIMITED U51909WB2005PTC103163 Director 2015-09-29 Ongoing
    DIWAKAR DEALER PRIVATE LIMITED U51909WB2008PTC131306 Additional Director - 2022-09-30
    DIWAKAR DEALER PRIVATE LIMITED U51909WB2008PTC131306 Director 2022-04-20 Ongoing
    JUDICIOUS FINVEST PVT LTD U65923WB1992PTC054562 Additional Director - 2015-09-29
    JUDICIOUS FINVEST PVT LTD U65923WB1992PTC054562 Director 2015-09-29 Ongoing
    NOBLEMAN ESTATES PRIVATE LIMITED U65923WB2007PTC114808 Director - 2018-02-15
    VITAL REAL ESTATES PRIVATE LIMITED U65923WB2007PTC114810 Director - 2018-02-15
    WISDOM FINVEST & CONSULTANCY PVT LTD U65993WB1991PTC051917 Additional Director - 2015-09-28
    WISDOM FINVEST & CONSULTANCY PVT LTD U65993WB1991PTC051917 Director 2015-09-28 Ongoing
    CIRCULAR AMBIENT DEVELOPERS PRIVATE LIMITED U70100WB1936PTC008687 Director - 2019-04-11
    SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Additional Director - 2018-09-30
    SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Director - 2021-10-20
    Other Directorships of NIKHIL THAKER
    Company Name CIN Designation Appointment Date Cessation
    SHOBHA REALDEV LLP AAA-9501 Designated Partner 2018-03-01 Ongoing
    SHOBHA REALDEV LLP AAA-9501 Designated Partner - 2018-02-28
    ABODE INFRADEV LLP AAA-9502 Designated Partner 2018-03-28 Ongoing
    ABODE INFRADEV LLP AAA-9502 Designated Partner - 2018-03-27
    WISDOM REALDEV LLP AAA-9504 Designated Partner 2018-03-01 Ongoing
    WISDOM REALDEV LLP AAA-9504 Designated Partner - 2018-02-28
    NEEV MERCHANTS LLP AAB-0279 Designated Partner 2018-03-01 Ongoing
    NEEV MERCHANTS LLP AAB-0279 Designated Partner - 2018-02-28
    URJANI ADVISORS LLP AAB-0400 Designated Partner - 2019-01-15
    URJANI ADVISORS LLP AAB-0400 Partner - 2023-09-01
    SHREE BRINDAWAN INFRADEV LLP AAB-0466 Designated Partner - 2018-02-15
    PARAMJAYA INFRAPROJECTS LLP AAB-1063 Designated Partner 2021-10-20 Ongoing
    PARAMJAYA INFRAPROJECTS LLP AAB-1063 Partner - 2017-11-01
    GATISHEEL TRADERS LLP AAB-3544 Designated Partner - 2015-12-01
    KEYNOTE AGENCIES LLP AAC-9262 Designated Partner - 2020-12-15
    PRIMARY SUPPLIERS LLP AAC-9264 Designated Partner - 2021-02-18
    KRYPTON DISTRIBUTORS LLP AAD-0388 Designated Partner - 2020-12-15
    INNOVATIVE DESIGNERS LLP AAD-6651 Partner - 2020-09-01
    ML COMPUTERS LLP AAM-0291 Partner - 2019-03-15
    VITAL REAL ESTATES LLP AAM-0303 Partner - 2019-03-15
    CHAAYA INFRATECH LLP AAZ-7918 Designated Partner - 2022-06-01
    WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED U51909WB1981PTC034022 CEO(KMP) - 2017-05-05
    EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Additional Director - 2015-09-29
    EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2021-07-15
    Other Directorships of ABHIJIT BANERJEE
    Company Name CIN Designation Appointment Date Cessation
    INNOVATIVE DESIGNERS PVT. LTD. U25191WB1995PTC075254 Director 2002-12-27 Ongoing
    AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Additional Director - 2018-09-26
    AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Director - 2022-12-24
    ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Director - 2016-08-09
    EDCL - TAWANG LOWER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152520 Additional Director - 2015-09-28
    EDCL - TAWANG LOWER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152520 Director - 2016-08-10
    EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Additional Director - 2015-09-28
    EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Director - 2016-08-09
    EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Additional Director - 2015-09-28
    EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Director - 2013-11-14
    EDCL - TAWANG UPPER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40102WB2010PTC152828 Additional Director - 2015-09-28
    EDCL - TAWANG UPPER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40102WB2010PTC152828 Director - 2016-08-10
    EDCL - ARUNACHAL HYDRO PROJECT PRIVATE LIMITED U40104WB2010PTC152829 Additional Director - 2015-09-28
    EDCL - ARUNACHAL HYDRO PROJECT PRIVATE LIMITED U40104WB2010PTC152829 Director - 2022-12-24
    EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Additional Director - 2015-09-28
    EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Director - 2016-08-10
    MINOLTA TRADING PRIVATE LIMITED U51109WB1999PTC088620 Director 2000-05-01 Ongoing
    PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Additional Director - 2019-12-31
    PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Director - 2020-11-23
    SILVERSON COMMERCIAL PRIVATE LIMITED U51109WB1999PTC088623 Director 2000-05-01 Ongoing
    MUKTA DISTRIBUTORS PRIVATE LIMITED U51491WB1999PTC088619 Additional Director - 2019-12-31
    MUKTA DISTRIBUTORS PRIVATE LIMITED U51491WB1999PTC088619 Director 2019-12-31 Ongoing
    ROSEWOOD TRADING PRIVATE LIMITED U51909WB1999PTC088621 Additional Director - 2019-12-31
    ROSEWOOD TRADING PRIVATE LIMITED U51909WB1999PTC088621 Director 2019-12-31 Ongoing
    GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2015-09-28
    ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Additional Director - 2014-09-30
    ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2015-08-27
    ANVESHA CONSULTANTS PRIVATE LIMITED U74140KA2008PTC094398 Additional Director - 2015-09-30
    ANVESHA CONSULTANTS PRIVATE LIMITED U74140KA2008PTC094398 Director 2015-09-30 Ongoing
    ANVESHA CONSULTANTS PRIVATE LIMITED U74140KA2008PTC094398 Director - 2021-04-23
    INDO NABIN PROJECTS LIMITED U74210WB1989PLC046911 Additional Director - 2007-05-29
    CHEKOPLAST (INDIA) PRIVATE LIMITED U74899WB1987PTC133044 Director 2007-03-01 Ongoing
    VRINDA ENTERTAINMENT PRIVATE LIMITED U92190KA2008PTC094400 Additional Director - 2015-09-30
    VRINDA ENTERTAINMENT PRIVATE LIMITED U92190KA2008PTC094400 Director 2015-09-30 Ongoing
    VRINDA ENTERTAINMENT PRIVATE LIMITED U92190KA2008PTC094400 Director - 2021-04-23
    PRAJAKTA ENTERTAINMENT PRIVATE LIMITED U92199KA2005PTC094399 Additional Director - 2015-09-30
    PRAJAKTA ENTERTAINMENT PRIVATE LIMITED U92199KA2005PTC094399 Director 2015-09-30 Ongoing
    PRAJAKTA ENTERTAINMENT PRIVATE LIMITED U92199KA2005PTC094399 Director - 2021-04-23
    Other Directorships of PIYUSH KUMAR CHHAPARIA
    Company Name CIN Designation Appointment Date Cessation
    MOONLIGHT MERCHANDISE PVT. LTD. U02004WB1991PTC051273 Director - 2012-12-20
    FAIRWELL MARKETING PVT LTD U18204WB2006PTC107209 Director - 2012-10-03
    SNOWDROP AGENCIES PVT. LTD. U51109WB1992PTC054741 Director - 2011-05-19
    ZIRCON SUPPLIERS PVT.LTD. U51109WB1992PTC054743 Director - 2011-05-18
    VINAM DISTRIBUTORS PVT LTD U51109WB1992PTC057259 Director 2006-08-14 Ongoing
    ALBRIGHT COMMODITIES PVT LTD U51109WB1993PTC059338 Director 2006-09-04 Ongoing
    SUMEX COMMERCIAL PVT LTD U51109WB1993PTC059481 Director 2006-08-14 Ongoing
    AUROPLAST MERCHANDISE PVT. LTD. U51109WB1993PTC060153 Director - 2019-09-02
    GANGABASE BARTER PVT LTD U51109WB1994PTC065375 Director 2009-04-01 Ongoing
    ARISTODIC COMMERCIAL PVT LTD U51109WB1995PTC069793 Director - 2022-03-28
    SUHANA MERCHANDISE PRIVATE LIMITED U51109WB2005PTC101262 Director - 2010-06-05
    AYUSH MERCHANDISE TIE UP PRIVATE LIMITED U51109WB2005PTC101311 Director - 2009-01-20
    LILY MERCHANTS PRIVATE LIMITED U51109WB2005PTC102337 Director - 2024-06-14
    PARAS TIEUP PRIVATE LIMITED U51109WB2005PTC102449 Director - 2015-05-11
    DHANVIRDHI TIE UP PVT LTD U51109WB2006PTC107208 Director - 2010-12-29
    DECENT COMMOSALES PRIVATE LIMITED U51109WB2006PTC107356 Director - 2010-05-10
    ZODIAC DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116569 Director - 2013-08-14
    HIMGIRI COMMODEAL PRIVATE LIMITED U51109WB2007PTC117207 Director - 2013-08-28
    SAKAMBHARI TRADELINK PRIVATE LIMITED U51109WB2007PTC120073 Director - 2014-09-17
    PENTA TRADE PVT LTD U51909WB1993PTC059796 Director 2006-09-02 Ongoing
    POORVA TREXIM PVT. LTD. U51909WB1994PTC062728 Director - 2013-08-19
    A.P. JUTE PRODUCTS PRIVATE LIMITED U51909WB1995PTC067562 Director - 2011-09-13
    SALASAR AGENCIES PRIVATE LIMITED U51909WB1997PTC085329 Director - 2012-10-11
    ANUBHUTI TIEUP PRIVATE LIMITED U51909WB2004PTC100887 Director - 2012-01-17
    EKDANT SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100904 Director - 2010-05-14
    SUBHMAYEE FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138447 Director - 2013-08-16
    ANNPURNA INVESTMENTS CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138520 Director - 2013-08-29
    ESCORT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138676 Director - 2013-09-02
    SAISIRDI MARKETING PRIVATE LIMITED U51909WB2009PTC138761 Director - 2013-08-26
    ORBIT DEALMARK PRIVATE LIMITED U51909WB2010PTC155734 Director - 2013-08-29
    PARASNATH DEALTRADE PRIVATE LIMITED U51909WB2010PTC155735 Director - 2013-08-26
    SIDHI DEALMARK PRIVATE LIMITED U51909WB2010PTC155738 Director - 2013-08-24
    VINAYAK DEALMARK PRIVATE LIMITED U51909WB2010PTC155739 Director - 2022-06-27
    IRIS COMMOSALE PRIVATE LIMITED U51909WB2010PTC156038 Director 2010-12-21 Ongoing
    SIDHI FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2010PTC156039 Director 2020-07-02 Ongoing
    PARASNATH DEALMARK PRIVATE LIMITED U51909WB2010PTC156256 Director 2010-12-28 Ongoing
    SHUBHLABH DEALMARK PRIVATE LIMITED U51909WB2010PTC156425 Director - 2022-06-29
    SUKUN VINCOM PRIVATE LIMITED U51909WB2011PTC156528 Director - 2022-05-26
    DHENU HOLDING & SUPPLIERS PVT LTD U52201WB1992PTC057187 Director 2006-08-13 Ongoing
    SANTOSH TOUR & TRAVELS PVT LTD U63040WB1995PTC074577 Director - 2011-01-10
    AVS FINLEASE LIMITED U65921WB1991PLC123341 Director - 2011-10-20
    AJC LEASING & FINANCE COMPANY PVT LTD U65922DL1990PTC305910 Director - 2009-03-21
    AYUSH FISCAL PVT LTD U65999WB1992PTC055336 Director 2010-07-22 Ongoing
    DKC PROJECTS PRIVATE LIMITED U70109WB2008PTC127768 Director - 2013-08-20
    SURAKSHIT DISTRIBUTORS PVT LTD U74110GA2006PTC013091 Director - 2016-10-03
    RATANMANI CONSULTANT PVT LTD U74140WB2006PTC107349 Director - 2014-08-28
    Other Directorships of SATYENDRA PAL SINGH
    Company Name CIN Designation Appointment Date Cessation
    ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Additional Director - 2021-09-30
    ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Director - 2022-01-01
    ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Whole-time director 2022-01-01 Ongoing
    AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Additional Director - 2018-09-26
    AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Director - 2022-01-01
    AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Whole-time director 2022-01-01 Ongoing
    ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Additional Director - 2018-09-27
    ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Director - 2016-08-09
    SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Additional Director - 2018-09-28
    SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Director - 2022-02-28
    EDCL - TAWANG LOWER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152520 Director - 2016-08-10
    EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Additional Director - 2014-09-10
    EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Director - 2016-08-09
    EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Additional Director - 2014-09-10
    EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Director - 2016-08-09
    EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Director - 2016-08-10
    EDCL - SEPPA MARJINGLA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152533 Additional Director - 2018-09-29
    EDCL - SEPPA MARJINGLA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152533 Director - 2022-02-28
    EDCL - SEPPA NIRE HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152536 Additional Director - 2018-09-29
    EDCL - SEPPA NIRE HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152536 Director - 2022-02-28
    EDCL - TAWANG UPPER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40102WB2010PTC152828 Director - 2016-08-10
    EDCL - SEPPA KAWA POWER PRIVATE LIMITED U40103WB2010PTC152532 Additional Director - 2018-09-29
    EDCL - SEPPA KAWA POWER PRIVATE LIMITED U40103WB2010PTC152532 Director - 2022-02-28
    EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Additional Director - 2018-09-28
    EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Director - 2022-02-28
    EDCL - ARUNACHAL HYDRO PROJECT PRIVATE LIMITED U40104WB2010PTC152829 Director 2010-09-06 Ongoing
    EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Additional Director - 2014-09-10
    EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Director - 2016-08-10
    FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Additional Director - 2016-09-30
    FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Director 2016-09-30 Ongoing
    EDCL INFRASTRUCTURE LIMITED U45203WB2004PLC098092 Additional Director - 2014-09-29
    EDCL INFRASTRUCTURE LIMITED U45203WB2004PLC098092 Director - 2020-07-01
    STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Director 2019-02-01 Ongoing
    STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Director - 2015-08-01
    STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Whole-time director - 2019-02-01
    MINOLTA TRADING PRIVATE LIMITED U51109WB1999PTC088620 Director - 2019-08-01
    SILVERSON COMMERCIAL PRIVATE LIMITED U51109WB1999PTC088623 Director - 2019-08-01
    SARVOTTAM CAPS PRIVATE LIMITED U65993WB1995PTC072357 Additional Director - 2013-07-23
    SARVOTTAM CAPS PRIVATE LIMITED U65993WB1995PTC072357 Director 2013-07-23 Ongoing
    UNICAP INVESTMENTS PRIVATE LIMITED U67100DL1995PTC072587 Additional Director - 2011-09-17
    UNICAP INVESTMENTS PRIVATE LIMITED U67100DL1995PTC072587 Director - 2015-06-15
    ANVESHA CONSULTANTS PRIVATE LIMITED U74140KA2008PTC094398 Additional Director 2019-08-10 Ongoing
    ANVESHA CONSULTANTS PRIVATE LIMITED U74140KA2008PTC094398 Additional Director - 2021-05-31
    EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Additional Director - 2019-09-28
    EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Director 2022-01-01 Ongoing
    EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Whole-time director - 2022-01-01
    INDO NABIN PROJECTS LIMITED U74210WB1989PLC046911 Additional Director - 2008-05-30
    PANEL CONSULTANCY PRIVATE LIMITED U74210WB2006PTC111505 Additional Director - 2018-09-27
    PANEL CONSULTANCY PRIVATE LIMITED U74210WB2006PTC111505 Director 2018-09-27 Ongoing
    CHEKOPLAST (INDIA) PRIVATE LIMITED U74899WB1987PTC133044 Director 2007-03-01 Ongoing
    VRINDA ENTERTAINMENT PRIVATE LIMITED U92190KA2008PTC094400 Additional Director 2019-08-10 Ongoing
    VRINDA ENTERTAINMENT PRIVATE LIMITED U92190KA2008PTC094400 Additional Director - 2021-05-31
    PRAJAKTA ENTERTAINMENT PRIVATE LIMITED U92199KA2005PTC094399 Additional Director 2019-08-10 Ongoing
    PRAJAKTA ENTERTAINMENT PRIVATE LIMITED U92199KA2005PTC094399 Additional Director - 2021-05-31
    Other Directorships of AMIT DAMANI
    Company Name CIN Designation Appointment Date Cessation
    ML COMPUTERS LLP AAM-0291 Partner - 2019-03-15
    VITAL REAL ESTATES LLP AAM-0303 Partner - 2019-03-15
    ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 CFO(KMP) - 2018-03-15
    SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 CFO(KMP) - 2016-02-17
    EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 CFO(KMP) - 2015-03-11
    GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Additional Director - 2019-09-30
    GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2021-04-01
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    EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2021-04-01
    ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Additional Director - 2018-09-29
    ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2021-04-01
    EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 CFO(KMP) - 2018-03-15
    Other Directorships of HARI KISHAN BAHETI
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    PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Additional Director - 2015-09-30
    PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Director 2020-03-20 Ongoing
    PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Director - 2020-03-19
    MUKTA DISTRIBUTORS PRIVATE LIMITED U51491WB1999PTC088619 Additional Director - 2015-09-30
    MUKTA DISTRIBUTORS PRIVATE LIMITED U51491WB1999PTC088619 Director 2015-09-30 Ongoing
    ROSEWOOD TRADING PRIVATE LIMITED U51909WB1999PTC088621 Additional Director - 2015-09-30
    ROSEWOOD TRADING PRIVATE LIMITED U51909WB1999PTC088621 Director 2015-09-30 Ongoing
    GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Additional Director - 2015-09-29
    GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director 2020-03-23 Ongoing
    GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2020-03-22
    EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Additional Director - 2021-11-29
    EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director 2021-11-29 Ongoing
    ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Additional Director - 2015-09-30
    ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director 2020-03-23 Ongoing
    ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2020-03-22
    Other Directorships of PANKAJ KIRADOO
    Company Name CIN Designation Appointment Date Cessation
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    SHALLOT INFRADEV LLP AAD-1948 Designated Partner - 2019-04-01
    TRISAKTI INFRACOM LLP AAD-1952 Designated Partner - 2017-03-01
    GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP AAD-1953 Designated Partner - 2016-01-01
    BASERA ADVISORY LLP AAD-2711 Designated Partner - 2019-04-11
    ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Additional Director - 2016-09-30
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    MOONLIGHT MERCHANDISE PVT. LTD. U02004WB1991PTC051273 Director - 2008-03-19
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    HINDUSTHAN ELECTRIC CORPORATION PRIVATE LIMITED U51101TS2005PTC179579 Director - 2011-06-10
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    SAGAR VANIJYA PVT LTD U51109RJ2005PTC059932 Director - 2011-09-28
    FIZZA TRADE & CREDIT PVT LTD U51109WB1992PTC057186 Director 2006-09-04 Ongoing
    VINAM DISTRIBUTORS PVT LTD U51109WB1992PTC057259 Director 2006-08-14 Ongoing
    ALBRIGHT COMMODITIES PVT LTD U51109WB1993PTC059338 Director 2006-09-04 Ongoing
    SUMEX COMMERCIAL PVT LTD U51109WB1993PTC059481 Director 2006-08-14 Ongoing
    GANGABASE BARTER PVT LTD U51109WB1994PTC065375 Director 2011-02-21 Ongoing
    ARISTODIC COMMERCIAL PVT LTD U51109WB1995PTC069793 Director 2022-03-22 Ongoing
    AYUSH MERCHANDISE TIE UP PRIVATE LIMITED U51109WB2005PTC101311 Director - 2009-01-20
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    AMBER TRACOM PRIVATE LIMITED U51109WB2007PTC116660 Director - 2015-06-06
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    RELAX TRADECOM PRIVATE LIMITED U51109WB2007PTC117146 Director 2007-12-19 Ongoing
    RELAX TRADECOM PRIVATE LIMITED U51109WB2007PTC117146 Director - 2016-05-30
    HIMGIRI COMMODEAL PRIVATE LIMITED U51109WB2007PTC117207 Director 2008-01-30 Ongoing
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    PRINCIPAL VINIMAY PRIVATE LIMITED U51109WB2007PTC120071 Director - 2008-11-22
    PRECIOUS VANIJYA PRIVATE LIMITED U51109WB2007PTC120072 Director 2007-10-26 Ongoing
    PRECIOUS VANIJYA PRIVATE LIMITED U51109WB2007PTC120072 Director - 2016-06-01
    SAKAMBHARI TRADELINK PRIVATE LIMITED U51109WB2007PTC120073 Director - 2010-08-09
    NOVOFLEX ELECTRICALS PVT. LTD. U51505WB1994PTC062737 Director 2006-09-02 Ongoing
    POORVA TREXIM PVT. LTD. U51909WB1994PTC062728 Director 2006-08-14 Ongoing
    A.P. JUTE PRODUCTS PRIVATE LIMITED U51909WB1995PTC067562 Director - 2011-09-13
    ANUBHUTI TIEUP PRIVATE LIMITED U51909WB2004PTC100887 Director - 2012-01-17
    ROSE TIE UP PRIVATE LIMITED U51909WB2004PTC100905 Director 2005-01-12 Ongoing
    SUBHMAYEE FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138447 Director 2010-02-04 Ongoing
    ROSEBERRY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138451 Director 2010-02-03 Ongoing
    ANNPURNA INVESTMENTS CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138520 Director - 2024-04-30
    SAISIRDI MARKETING PRIVATE LIMITED U51909WB2009PTC138761 Director - 2018-06-05
    SHANTI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153772 Director - 2013-02-28
    ORBIT DEALMARK PRIVATE LIMITED U51909WB2010PTC155734 Director 2022-05-30 Ongoing
    SIDHI DEALMARK PRIVATE LIMITED U51909WB2010PTC155738 Director 2022-03-23 Ongoing
    VINAYAK DEALMARK PRIVATE LIMITED U51909WB2010PTC155739 Director - 2024-06-29
    SUKUN VANIJYA PRIVATE LIMITED U51909WB2010PTC156037 Director - 2023-01-04
    IRIS COMMOSALE PRIVATE LIMITED U51909WB2010PTC156038 Director 2010-12-21 Ongoing
    SIDHI FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2010PTC156039 Director 2010-12-21 Ongoing
    SHUBHLABH DEALMARK PRIVATE LIMITED U51909WB2010PTC156425 Director 2022-05-30 Ongoing
    SHUBHLABH DEALMARK PRIVATE LIMITED U51909WB2010PTC156425 Director - 2019-09-19
    SUKUN VINCOM PRIVATE LIMITED U51909WB2011PTC156528 Director 2022-03-24 Ongoing
    SUKUN VINCOM PRIVATE LIMITED U51909WB2011PTC156528 Director - 2019-09-14
    AYUSH FISCAL PVT LTD U65999WB1992PTC055336 Director 2010-07-22 Ongoing
    J COLOUR & COATINGS PRIVATE LIMITED U67120WB1997PTC084008 Director 2012-03-06 Ongoing
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    NAVRATHA COMMERCIAL CORPORATION LLP AAA-6719 Designated Partner 2011-10-31 Ongoing
    SHALLOT INFRADEV LLP AAD-1948 Designated Partner - 2015-09-06
    TRISAKTI INFRACOM LLP AAD-1952 Designated Partner - 2016-03-01
    GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP AAD-1953 Designated Partner - 2015-01-27
    GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP AAD-1953 Partner - 2016-01-01
    BASERA ADVISORY LLP AAD-2711 Designated Partner - 2016-01-25
    CHOPRA SHIPPING SERVICES LLP AAJ-6966 Partner - 2018-05-30
    SHUBHAM PETRO & ALLIED PRODUCTS LLP AAQ-7911 Partner 2019-10-11 Ongoing
    DEVESH MARKETINGS LLP AAY-3121 Designated Partner 2021-08-24 Ongoing
    M B ENGINEERING WORKS PVT LTD U29230WB1959PTC024166 Additional Director - 2017-03-22
    BC TRADING PVT.LTD. U51109WB1990PTC049746 Additional Director - 2019-09-30
    BC TRADING PVT.LTD. U51109WB1990PTC049746 Director 2019-09-30 Ongoing
    DRAVYA JYOTI COMMOTRADE PVT LTD U51109WB1993PTC060996 Director 2006-06-19 Ongoing
    MIDEAST VYAPAAR PVT LTD U51109WB1993PTC061073 Additional Director - 2019-09-30
    MIDEAST VYAPAAR PVT LTD U51109WB1993PTC061073 Director 2019-09-30 Ongoing
    MIDEAST VYAPAAR PVT LTD U51109WB1993PTC061073 Director - 2011-02-07
    GREATER DISTRIBUTORS PVT.LTD. U51109WB1994PTC061737 Director 2006-06-19 Ongoing
    SUNLIGHT TRADELINK PRIVATE LIMITED U51109WB2008PTC127130 Additional Director - 2019-09-30
    SUNLIGHT TRADELINK PRIVATE LIMITED U51109WB2008PTC127130 Director 2019-09-30 Ongoing
    HECTOR SOFTWARE PVT LTD U51219WB1995PTC067322 Director - 2021-02-05
    PARICHITI SOFTWARE PVT.LTD. U51219WB1995PTC067357 Director - 2021-02-05
    HIGHVIEW TRADE & COMMERCE PVT LTD U51909WB1994PTC061745 Director 2006-06-19 Ongoing
    WALTZ MERCANTILES PVT.LTD. U51909WB1994PTC065827 Director - 2011-02-08
    SUBHSHREE VYAPAAR PRIVATE LIMITED U51909WB2008PTC126862 Additional Director - 2018-01-16
    SUBHSHREE VYAPAAR PRIVATE LIMITED U51909WB2008PTC126862 Director 2019-09-30 Ongoing
    IDEA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134861 Additional Director - 2019-09-30
    IDEA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134861 Director 2019-09-30 Ongoing
    EKDANT FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138157 Additional Director - 2019-09-30
    EKDANT FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138157 Director - 2021-09-10
    NATURAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138226 Additional Director - 2019-09-28
    NATURAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138226 Director - 2021-09-10
    SUPERDEAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138449 Additional Director - 2019-09-28
    SUPERDEAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138449 Director - 2021-09-10
    DHANSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138522 Additional Director - 2019-09-30
    DHANSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138522 Director - 2021-09-10
    TINMURTI TRADELINK PRIVATE LIMITED U51909WB2011PTC157204 Additional Director - 2022-09-30
    TINMURTI TRADELINK PRIVATE LIMITED U51909WB2011PTC157204 Director 2021-11-08 Ongoing
    BLUEROSE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157232 Additional Director - 2015-07-31
    BLUEROSE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157232 Director 2022-05-18 Ongoing
    TRIPLERANK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157286 Additional Director - 2021-09-28
    TRIPLERANK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157286 Director 2021-09-28 Ongoing
    TRIPLERANK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157286 Director - 2018-06-01
    DEVESH MARKETINGS PRIVATE LIMITED U51909WB2013PTC194354 Director - 2021-08-23
    WIZ FIN PRIVATE LIMITED U65100WB1994PTC066408 Director - 2013-08-12
    GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Additional Director - 2015-09-29
    GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2021-05-10
    WAMIL SUPPLIERS PVT LTD U65100WB1995PTC069700 Director 2006-07-28 Ongoing
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    EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2020-03-19
    ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Additional Director - 2011-09-30
    ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2020-03-22
    NOBLEMAN ESTATES PRIVATE LIMITED U65923WB2007PTC114808 Director - 2014-05-27
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    TRIPLE RANK CONSULTANTS PVT. LTD. U65993WB1992PTC054530 Director - 2021-02-05
    SOURVIKA TRADE & HOLDINGS PVT LTD U67120WB1995PTC073538 Director - 2009-09-01
    SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Director - 2021-10-20
    G D CONSULTANTS PVT LTD U74140WB1992PTC055314 Director 2006-06-19 Ongoing

    CIN Company Name Company Address
    U17115WB1997PTC085321 VIKASH FABRICS PRIVATE LIMITED 6A Elgin Road KOLKATA WEST BENGAL INDIA 7000 , KOLKATA, West Bengal, India - 700020
    U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
    AAV-3593 NEXOME GOLF LLP GROUND FLOOR, FLAT NO. 2 36A ELGIN ROAD KOLKATA 36A ELGIN ROAD KOLKATA, West Bengal, India - 700020
    AAB-3500 STERLITE MERCHANTS LLP EDCL HOUSE 1A ELGIN ROAD KOLKATA, West Bengal, India - 700020
    U51909WB2002PLC094613 DHANASHREE PROJECTS LIMITED EDCL HOUSE 1A ELGIN ROAD , KOLKATA, West Bengal, India - 700020
    U51909WB2008PTC130269 BALHAANS VINTRADE PRIVATE LIMITED 4TH FLOOR, ELGIN CHAMBERS, 1A ASHUTOSH MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700020
    U23109WB2004PTC100466 WELLMAN ENGINEERING AND PROJECTS PRIVATE LIMITED ELGIN CHAMBERS 1A ASHUTOSHMUKHERJEE ROAD 2ND FLOOR ROOM NO 203 , KOLKATA, West Bengal, India - 700020
    U51109WB1994PTC066037 ENERGY TRADING COMPANY PVT LTSD ELGIN CHAMBERS 1A ASHUTOSHMUKHERJEE ROAD 2ND FLOOR P S BHOWANIPORE , KOLKATA, West Bengal, India - 700020
    U24299WB1998PTC087124 SHREYANSH CHEMICALS PRIVATE LIMITED ELGIN CHAMBERS 1A A M ROAD2ND FLOOR R NO 202 , KOLKATA, West Bengal, India - 700020
    U74130WB1997PTC280287 ORGANIC INDIA PRIVATE LIMITED Unit No.302A, 3rd Floor, Elgin Chambers 1A Ashutosh Mukherjee Road , Kolkata, West Bengal, India - 700020
    AAG-2984 TRILOGIX POLY LLP 6C, ORIENTAL HOUSE, ELGIN ROAD, KOLKATA - 700020 KOLKATA, West Bengal, India - 700020
    U70200WB2016PTC217581 VANDITA REALTORS PRIVATE LIMITED 29 LALA LAJPAT RAI SARANI (ELGIN ROAD) KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
    AAH-4595 BALAJI SCIMED LLP 7A LALA LAJPAT RAI SARANI ELGIN ROAD, 7TH FLOOR KOLKATA - 700020 KOLKATA, West Bengal, India - 700020
    ACK-4131 PPD BUILDERS LLP 1A ASHUTOSH MUKHERJEE ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,India-700020
    U88900WB2024NPL273828 NIRVANA FLAT OWNERS ASSOCIATION 36/1A,ELGIN ROAD KOLKATA,Kolkata,Kolkata,West Bengal,700020-India
    U34200WB2010PTC151880 VENTURE MOTORS AND TRACTORS PRIVATE LIMITED SUKSAGAR 2/5, SARAT BOSE ROAD, P.O: ELGIN ROAD , KOLKATA, West Bengal, India - 700020
    U85100WB2010PTC151709 QUADRA HEALTH TECHNOLOGIES PRIVATE LIMITED SUKSAGAR 2/5, SARAT BOSE ROAD, P.O: ELGIN ROAD , KOLKATA, West Bengal, India - 700020
    U65993WB1977PLC031273 MADHU INTRA LTD IDEAL PLAZA 3RD FLOOR11/1 SARAT BOSE ROAD P S ELGIN ROAD , KOLKATA, West Bengal, India - 700020
    U70102WB2007PTC120648 NEMISARAN REALTY PRIVATE LIMITED FLAT NO. : 102, 1ST FLOOR, 1/C, HEYSHAN ROAD, P.O. : ELGIN ROAD , KOLKATA, West Bengal, India - 700020
    ACK-8957 ACREDEALS PROPMART LLP 6A Elgin Road,Kolkata,Kolkata,West Bengal,India-700020
    ACP-8384 REAL VISION CONSTRUCTION LLP 41/1 ELGIN ROAD,Kolkata,Kolkata,West Bengal,India-700020
    ACP-8409 CEVEAT REAL ESTATES LLP 41/1 ELGIN ROAD,Kolkata,Kolkata,West Bengal,India-700020
    ACP-8794 PROVINCE REAL ESTATES LLP 41/1 Elgin Road,Kolkata,Kolkata,West Bengal,India-700020
    ACJ-0344 SUPERNAL HEIGHTS LLP 1A ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020
    ACH-1541 EQUABLE BUILDCON LLP 1A ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020
    ACH-2268 SUBSTRATUMDEVELOPERS LLP 1A ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020
    ACG-9604 RARITY DESIGNER LLP 1A ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020
    ACG-9842 SIERRA HEIGHT BUILDERS LLP 1A ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020
    ACH-0154 OLIVE TOWERS LLP 1A ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020
    ACL-3276 HELICON REALTORS LLP 36/1A,elgin road,Kolkata,Kolkata,West Bengal,India-700020
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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
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    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

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