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

      SARSWATI COMMODITIES PRIVATE LIMITED

      CIN: U52100WB2007PTC116266
      Purchase Report

      SARSWATI COMMODITIES PRIVATE LIMITED (CIN: U52100WB2007PTC116266) is a Private company incorporated on 31 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2465000.00 and its paid up capital is Rs. 2464000.00.

      SARSWATI COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SARSWATI COMMODITIES PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of SARSWATI COMMODITIES PRIVATE LIMITED are AMARESH ROY, and NIRMAL KUMAR AGARWAL.

      SARSWATI COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2007PTC116266 and its registration number is 116266. Users may contact SARSWATI COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARSWATI COMMODITIES PRIVATE LIMITED is 33/1, N. S. ROAD 475, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001.

      Current status of SARSWATI COMMODITIES PRIVATE LIMITED is - Strike Off.

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

      Purchase Report

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

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

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

      Purchase full report of SARSWATI COMMODITIES

      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 SARSWATI COMMODITIES 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 SARSWATI COMMODITIES
      DIN Director Name Designation Appointment Date
      06590735 AMARESH ROY Director 2013-08-01
      07554907 NIRMAL KUMAR AGARWAL Director 2016-06-29
      Past Directors & Key Managerial Personnel of SARSWATI COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      02609728 SANJAY GUPTA Director - 2010-08-28
      02749400 TARAK SINGH Director - 2010-08-28
      02892080 VIMAL JOSHI Director - 2013-08-02
      00555205 RAJ KUMAR BHOTIKA Director - 2012-07-16
      01730162 PIYUSH MARODIA Director - 2012-06-18
      02310651 CHAMARTHI VALLIGAYATRI Director - 2013-05-08
      00220140 SUSHIL KUMAR BHATTER Director - 2013-06-20
      00640798 NIRU KHAITAN Director - 2016-07-01
      01875360 MANISH KUMAR MARODIA Director - 2012-06-18
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PASUPATI ADVISORY PRIVATE LIMITED U51100WB2007PTC115609 Director - 2010-01-16
      NOVELTY TIE-UP PRIVATE LIMITED U51109RJ2007PTC044333 Director - 2010-11-04
      VINAYAK VINIMAY PRIVATE LIMITED U51109RJ2007PTC044428 Director - 2010-11-04
      ARIHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC115605 Director - 2015-04-26
      BADRINATH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115610 Director - 2015-04-26
      SHIVVAS TIE-UP PRIVATE LIMITED U51109WB2007PTC116052 Director - 2019-03-05
      NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director - 2012-08-01
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2012-10-10
      LAXMIPATI TRADELINK PRIVATE LIMITED U51109WB2007PTC116055 Director - 2012-02-08
      MANSAMATA COMMOSALE PRIVATE LIMITED U51109WB2009PTC138764 Director - 2011-09-12
      RAMESHWAR MARKETING PRIVATE LIMITED U51909CT2009PTC007786 Director - 2011-08-02
      MOONLINK TRADELINK PRIVATE LIMITED U51909MH2010PTC259301 Director - 2011-12-15
      BLUERA UNIVERSAL PRIVATE LIMITED U51909MH2010PTC266322 Director - 2011-12-15
      TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2012-03-12
      LABHESHWARI SALES PRIVATE LIMITED U51909WB2009PTC135470 Director 2009-06-18 Ongoing
      GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2012-08-23
      REDROSE DEALER PRIVATE LIMITED U51909WB2010PTC142958 Director - 2010-09-09
      DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2012-04-02
      SHIVKHORI VINCOM PRIVATE LIMITED U51909WB2010PTC152786 Director 2010-09-03 Ongoing
      ROCKSHINE VINIMAY PRIVATE LIMITED U51909WB2010PTC152796 Director - 2012-09-18
      MASTERY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152819 Director - 2011-09-03
      PANCHSHUL MERCHANTS PRIVATE LIMITED U51909WB2010PTC153834 Director - 2011-12-15
      DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2012-08-21
      AMARLAXMI VINIMAY PRIVATE LIMITED U52190WB2011PTC160300 Director 2011-03-07 Ongoing
      DHANPRAYOG COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160303 Director 2011-03-07 Ongoing
      MAYAPUR MERCANTILE PRIVATE LIMITED U52190WB2011PTC160322 Director 2011-03-07 Ongoing
      OSGOOD TRADELINK PRIVATE LIMITED U74140WB2012PTC183429 Director - 2012-12-10
      TRICKY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC181455 Director - 2012-12-05
      ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2012-11-08
      ASTBHUJA RETAILS PRIVATE LIMITED U74999WB2012PTC181458 Director - 2013-07-16
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2012-12-05
      MALCOM DEALMARK PRIVATE LIMITED U74999WB2012PTC182153 Director - 2012-11-07
      MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director - 2012-11-09
      GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2012-11-09
      SHIVANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183072 Director - 2012-12-08
      YASHMIT MERCANTILE PRIVATE LIMITED U74999WB2012PTC183109 Director - 2012-12-06
      YASHMIT SALES PRIVATE LIMITED U74999WB2012PTC183161 Director - 2012-12-06
      TRICKY COMMODEAL PRIVATE LIMITED U74999WB2012PTC183162 Director - 2012-12-05
      GERANIUM AGENCIES PRIVATE LIMITED U74999WB2012PTC183164 Director - 2012-11-12
      DEVKRIPA SHOPPERS PRIVATE LIMITED U74999WB2012PTC183365 Director - 2012-08-23
      AADRIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC183394 Director - 2012-11-07
      AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2012-11-08
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2012-11-08
      GERANIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC183421 Director - 2012-08-23
      OSBERT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183426 Director - 2012-12-10
      Other Directorships of TARAK SINGH
      Company Name CIN Designation Appointment Date Cessation
      GANPATI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC138732 Director - 2012-02-06
      SHIVVAS TIE-UP PRIVATE LIMITED U51109WB2007PTC116052 Director - 2019-03-05
      NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director - 2012-08-01
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2010-01-16
      LAXMIPATI TRADELINK PRIVATE LIMITED U51109WB2007PTC116055 Director - 2010-01-16
      SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2012-04-02
      NATRAJ BARTER PRIVATE LIMITED U51900WB2009PTC138678 Director - 2012-09-03
      MOONLINK TRADELINK PRIVATE LIMITED U51909MH2010PTC259301 Director - 2012-08-24
      BLUERA UNIVERSAL PRIVATE LIMITED U51909MH2010PTC266322 Director - 2012-08-23
      REGAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143104 Director - 2010-09-09
      TIGERHILL VANIJYA PRIVATE LIMITED U51909WB2010PTC152653 Director - 2012-04-26
      RAMDARBAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152729 Director - 2012-08-17
      ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director - 2012-04-02
      PEXET INFRACON PRIVATE LIMITED U51909WB2010PTC152789 Director - 2012-05-23
      PANCHSHUL MERCHANTS PRIVATE LIMITED U51909WB2010PTC153834 Director - 2012-06-25
      MAYAPUR MERCANTILE PRIVATE LIMITED U52190WB2011PTC160322 Director 2011-03-07 Ongoing
      JAGJYOTI CONSULTANTS PRIVATE LIMITED U52190WB2011PTC160327 Director 2011-03-07 Ongoing
      VISWANATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160329 Director - 2012-05-21
      RELAX SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160332 Director 2011-03-07 Ongoing
      OSGOOD FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183428 Director - 2012-08-10
      DHANPRAYOG AGENCIES PRIVATE LIMITED U74999WB2012PTC181581 Director - 2012-11-12
      DURVISH SHOPPERS PRIVATE LIMITED U74999WB2012PTC183121 Director - 2012-11-07
      YASHMIT SALES PRIVATE LIMITED U74999WB2012PTC183161 Director - 2012-08-20
      DHANPRAYOG TRADECOM PRIVATE LIMITED U74999WB2012PTC183420 Director - 2012-11-07
      DHANPRAYOG SALES PRIVATE LIMITED U74999WB2012PTC183845 Director - 2012-11-09
      Other Directorships of VIMAL JOSHI
      Company Name CIN Designation Appointment Date Cessation
      TANISH SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081801 Director - 2015-03-25
      DIWAKAR SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081948 Director - 2015-03-25
      BROADWAY TRADERS PRIVATE LIMITED U51101MP2010PTC040958 Director - 2013-04-12
      GAJANAND SHOPPERS PRIVATE LIMITED U51101WB2010PTC149402 Director 2012-11-10 Ongoing
      ABHISHEK SHOPPERS PRIVATE LIMITED U51101WB2010PTC149406 Director - 2017-03-16
      DEVSAROVAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149839 Director - 2014-03-05
      RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2016-02-18
      PUJA SHOPPERS PRIVATE LIMITED U51101WB2010PTC150004 Director - 2015-04-21
      TOP CLASS INVESTMENT CONSULTANTS PRIVATE LIMITED U51101WB2010PTC150043 Director - 2016-01-21
      APPEAR SALES PRIVATE LIMITED U51101WB2010PTC150053 Director - 2016-01-20
      MAHA GAURI COMMERCE PRIVATE LIMITED U51900WB2009PTC132810 Director 2012-10-01 Ongoing
      PANTHER DEALCOM PRIVATE LIMITED U51900WB2009PTC137358 Director - 2010-06-15
      DIVERSITY RETAILS PRIVATE LIMITED U51909AP2010PTC104178 Director - 2015-05-09
      MANGLAGORI DEALERS PRIVATE LIMITED U51909DL2009PTC309215 Director - 2015-04-03
      TARGET DISTRIBUTORS PRIVATE LIMITED U51909DL2010PTC309192 Director - 2015-05-09
      BUTTERFLY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC314136 Director - 2010-06-07
      PARAKRAM VANIJYA PRIVATE LIMITED U51909MH2010PTC274753 Director - 2015-05-09
      CONSOLIDATED VINTRADE PRIVATE LIMITED U51909RJ2010PTC056677 Director - 2015-04-30
      NELKANTH VINTRADE PRIVATE LIMITED U51909TG2009PTC099096 Director - 2010-06-09
      SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2020-08-05
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2010-06-22
      SEABIRD DEALTRADE PRIVATE LIMITED U51909WB2009PTC137395 Director - 2010-06-22
      MAJESTIC IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149657 Director 2012-11-10 Ongoing
      IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director - 2016-01-20
      SHIVPUJAN ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149849 Director - 2016-09-21
      HALLMARK TIE-UP PRIVATE LIMITED U51909WB2010PTC152914 Director - 2021-07-20
      MUSKAN ESTATE CONSULTANTS PRIVATE LIMITED U51909WB2010PTC152929 Director - 2019-03-25
      MEGASIN TRADERS PRIVATE LIMITED U52190WB2010PTC149524 Director - 2016-01-21
      DRUTH VYASAYA PRIVATE LIMITED U52190WB2010PTC149531 Director - 2015-04-21
      PARASRAMKA TRADECOM PRIVATE LIMITED U52190WB2010PTC149546 Director 2010-05-26 Ongoing
      NEWWAVE DEALCOM PRIVATE LIMITED U52190WB2010PTC149548 Director - 2014-01-24
      FASTGROW MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149549 Director - 2012-07-11
      FARISTA VINTRADE PRIVATE LIMITED U52190WB2010PTC149550 Director - 2019-03-25
      ENKAY VANIJYA PRIVATE LIMITED U52190WB2010PTC149551 Director - 2016-01-21
      SILVERLINE TECHNO CONSULTANTS PRIVATE LIMITED U52390WB2011PTC160079 Director 2012-10-01 Ongoing
      FASTFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124567 Director - 2021-07-20
      INCIPIENT PROMOTERS CONSULTANTS PRIVATE LIMITED U70102MH2010PTC294477 Director - 2015-05-04
      GOLDFEATHER VENTURES PRIVATE LIMITED U70102WB2008PTC129981 Director - 2014-03-25
      STIMULATE SOFTWARE MARKETING PRIVATE LIMITED U72300WB2010PTC152976 Director - 2015-04-29
      HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director - 2016-01-20
      KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149779 Director - 2016-01-20
      ARISTO FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149826 Director - 2013-02-18
      BROADWAY ADVISORY PRIVATE LIMITED U74120WB2010PTC149987 Director 2012-11-10 Ongoing
      LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director 2012-11-03 Ongoing
      HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2010-06-16
      LOVELY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149222 Director - 2014-04-28
      MORAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149526 Director - 2016-01-21
      MEGASIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149529 Director - 2016-01-21
      OMEGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149547 Director - 2016-01-21
      PAROPKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149708 Director - 2017-01-30
      SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149716 Director - 2016-01-20
      POPULAR SANITATIONS TRADERS PRIVATE LIMITED U74900WB2010PTC153197 Director 2012-10-01 Ongoing
      TARGET JOB CONTRACTORS PRIVATE LIMITED U74900WB2010PTC153250 Director 2012-10-01 Ongoing
      INLAND PLY TRADERS PRIVATE LIMITED U74999AS2010PTC017719 Director - 2015-05-04
      JANITH CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC086957 Director - 2015-04-29
      TRANSFORM AUTO TRADERS PRIVATE LIMITED U74999MH2010PTC274757 Director - 2015-04-29
      INFLUENCE ADVISORY SERVICES PRIVATE LIMITED U74999MH2010PTC281145 Director - 2015-06-30
      MODESTY CLOTH RETAILERS PRIVATE LIMITED U74999RJ2010PTC049607 Director - 2015-05-04
      FAVOURITE OIL TRADERS PRIVATE LIMITED U74999WB2010PTC153681 Director - 2016-01-20
      FAVOURITE CLOTH MERCHANTS PRIVATE LIMITED U74999WB2010PTC153682 Director - 2016-01-20
      MOONSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153507 Director - 2016-01-20
      INLAND DATA-TECH ADVISORS PRIVATE LIMITED U93000WB2010PTC153689 Director 2012-08-08 Ongoing
      SEVENSEAS APPARTMENT & BUILDING CONSULTANTS PRIVATE LIMITED U93000WB2010PTC154189 Director - 2015-05-09
      RIVERSIDE REAL ESTATE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC160041 Director 2012-10-01 Ongoing
      Other Directorships of RAJ KUMAR BHOTIKA
      Company Name CIN Designation Appointment Date Cessation
      JALDHAM AGRO TRADERS PRIVATE LIMITED U01403WB2011PTC156507 Director - 2015-03-12
      SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U17221WB2008PTC127538 Director - 2014-12-23
      BHOOTNATH HOMOEO PHARMACY PVT.LTD. U24234WB1995PTC070647 Director - 2009-10-07
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2011-03-30
      PASUPATI ADVISORY PRIVATE LIMITED U51100WB2007PTC115609 Director - 2012-10-16
      CHANDRA GHANTA TRADERS PRIVATE LIMITED U51101CT2009PTC007684 Director - 2015-03-24
      COMPASSIONATE BARGAIN PRIVATE LIMITED U51101MH2009PTC281141 Director - 2013-04-17
      CHANDRA GHANTA COMMERCE PRIVATE LIMITED U51101UP2009PTC089139 Director - 2015-03-24
      NOVELTY TIE-UP PRIVATE LIMITED U51109RJ2007PTC044333 Director - 2013-10-03
      VINAYAK VINIMAY PRIVATE LIMITED U51109RJ2007PTC044428 Director - 2013-10-03
      ARIHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC115605 Director - 2016-10-01
      BADRINATH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115610 Director - 2016-03-05
      SHIVVAS TIE-UP PRIVATE LIMITED U51109WB2007PTC116052 Director - 2019-03-05
      NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director - 2012-10-09
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2012-10-09
      LAXMIPATI TRADELINK PRIVATE LIMITED U51109WB2007PTC116055 Director - 2012-02-08
      PRIMEROSE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121329 Director - 2019-03-10
      YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director - 2020-08-05
      TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director - 2019-03-25
      COMPASSIONATE MERCHANTS PRIVATE LIMITED U51900MH2009PTC281167 Director - 2013-04-17
      CHIN PURNI COMMERCE PRIVATE LIMITED U51900WB2009PTC132992 Director 2009-02-21 Ongoing
      SHYAMLI FASHION TRADERS PRIVATE LIMITED U51900WB2009PTC138613 Director - 2015-03-09
      SUGANDH VANIJYA PRIVATE LIMITED U51909GJ2010PTC109799 Director 2012-10-08 Ongoing
      SUGANDH VANIJYA PRIVATE LIMITED U51909GJ2010PTC109799 Director - 2017-04-03
      COMMUNION DEALERS PRIVATE LIMITED U51909MH2009PTC281280 Director - 2013-04-17
      ROSEWOOD SHOPPERS PRIVATE LIMITED U51909MH2010PTC264133 Director - 2013-04-12
      COMPASSIONATE AGENCIES PRIVATE LIMITED U51909RJ2009PTC054969 Director - 2015-05-02
      RAJGHARANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100851 Director - 2021-07-28
      BAHAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100865 Director - 2007-08-01
      WHITESTORE VINIMAY PRIVATE LIMITED U51909WB2004PTC100936 Director - 2010-04-17
      VISHNU TIEUP PRIVATE LIMITED U51909WB2005PTC100974 Director - 2011-08-19
      DHANLAXMI VINIMAY PRIVATE LIMITED U51909WB2007PTC119675 Director - 2019-03-25
      KRISHIV POLY PRODUCTS PRIVATE LIMITED U51909WB2008PTC123547 Director - 2015-09-10
      RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2015-03-24
      MANIKARAN ADVISORY PRIVATE LIMITED U51909WB2008PTC129978 Director - 2012-11-03
      MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2019-03-25
      CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2013-04-17
      CHIN PURNI DEALERS PRIVATE LIMITED U51909WB2009PTC133010 Director - 2013-04-17
      MANGLAGORI SALES PRIVATE LIMITED U51909WB2009PTC133017 Director - 2017-12-19
      CHANDRA GHANTA ADVISORY PRIVATE LIMITED U51909WB2009PTC133966 Director - 2013-04-17
      RUPSA SAREE RETAIL PRIVATE LIMITED U51909WB2009PTC138605 Director 2012-10-08 Ongoing
      AMRITPHAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC149018 Director - 2016-01-18
      BHANUPRIYA AGENCIES PRIVATE LIMITED U51909WB2010PTC149051 Director - 2016-01-18
      DAYANDIDHI SALES PRIVATE LIMITED U51909WB2010PTC149052 Director 2012-10-08 Ongoing
      FANTASTIC TRADECOMM PRIVATE LIMITED U51909WB2010PTC149053 Director - 2016-01-18
      GOODLUCK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149056 Director - 2015-04-21
      HIGHPOINT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149059 Director - 2014-01-16
      BALGOPAL TRADING PRIVATE LIMITED U51909WB2010PTC149061 Director - 2013-09-04
      NEWZONE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149062 Director - 2016-01-18
      SAIRAM VINIMAY PRIVATE LIMITED U51909WB2010PTC149067 Director - 2014-03-31
      SALASAR SHOPPERS PRIVATE LIMITED U51909WB2010PTC149071 Director - 2012-11-15
      SAPTRISHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC149072 Director - 2016-01-18
      SATRANGI VINCOM PRIVATE LIMITED U51909WB2010PTC149075 Director - 2016-01-18
      SHIVDARSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149076 Director - 2016-01-18
      BLOSSOM TRADECOMM PRIVATE LIMITED U51909WB2010PTC149086 Director - 2016-01-18
      HALLMARK SHOPPERS PRIVATE LIMITED U51909WB2010PTC149088 Director - 2016-01-18
      SNEHSIL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149089 Director 2012-10-08 Ongoing
      TRIMLINE DEALER PRIVATE LIMITED U51909WB2010PTC149094 Director - 2016-01-18
      TRIPLERANK MERCANTILE PRIVATE LIMITED U51909WB2010PTC149096 Director - 2014-03-01
      KAILASHNATH SANITARY GOODS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156505 Director - 2015-03-12
      SATYAM FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127537 Director - 2014-03-31
      HMB PROPERTIES PRIVATE LIMITED U70100WB1994PTC062347 Director - 2008-12-01
      KSJ INFRASTRUCTURE PRIVATE LIMITED U70200WB2009PTC132989 Director - 2012-12-15
      JUBLIANT SOFTWARE TRADERS PRIVATE LIMITED U72200DL2011PTC288060 Director - 2015-04-28
      KRISHNA WEB-TECH PRIVATE LIMITED U72900WB2009PTC138612 Director - 2015-03-09
      KHANDAL INFO SYSTEMS PRIVATE LIMITED U72900WB2009PTC138616 Director - 2015-03-09
      JRJ ORNAMENT PRIVATE LIMITED U74110WB2008PTC123806 Director - 2013-06-05
      LAXMI MANAGEMENT PRIVATE LIMITED U74120RJ2007PTC044322 Director - 2013-10-03
      SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director - 2010-12-18
      COMMUNION ADVISORY PRIVATE LIMITED U74140MH2009PTC281140 Director - 2013-04-17
      JOYOUS ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140MH2011PTC293513 Director - 2015-04-28
      PAWAN PUTRA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC100973 Director - 2007-12-14
      SANJEEVANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126376 Director 2012-10-08 Ongoing
      SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127573 Director - 2019-01-22
      DHANLABH INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127578 Director - 2019-03-25
      CHANDRA GHANTA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133253 Director - 2012-12-15
      JAGPREM ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156498 Director - 2015-03-12
      JEEN MATA ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156501 Director - 2015-03-12
      TOPSTAR ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140WB2011PTC156547 Director 2012-10-08 Ongoing
      JHILMIL PLYWOOD TRADERS PRIVATE LIMITED U74900WB2011PTC156503 Director - 2015-03-12
      JWALAJI MINERAL SUPPLIERS PRIVATE LIMITED U74900WB2011PTC156504 Director 2012-10-08 Ongoing
      KAANGDAJI FABRICS TRADERS PRIVATE LIMITED U74900WB2011PTC156506 Director - 2013-12-18
      BRISKNESS PHARMACEUTICAL TRADERS PRIVATE LIMITED U74999DL2010PTC308132 Director - 2015-04-26
      COMPASSIONATE EQUIPMENT SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC093436 Director - 2015-03-26
      AFFECTION MARBLES SUPPLIERS & TRADERS PRIVATE LIMITED U74999RJ2010PTC048667 Director - 2015-04-26
      JAI BABA INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC156500 Director - 2015-04-28
      KHANDELWAL INVESTMENT CONSULTANTS PRIVATE LIMITED U93090WB2009PTC138614 Director - 2015-03-09
      Other Directorships of PIYUSH MARODIA
      Company Name CIN Designation Appointment Date Cessation
      MANASI COMMODITIES LLP AAB-0854 Designated Partner - 2022-01-10
      MANASI COMMODITIES LLP AAB-0854 Partner - 2022-01-10
      TASMSEEM COMMERCIAL LLP AAB-0855 Designated Partner - 2022-01-10
      AGRICORP ENERGY PRIVATE LIMITED U01403MH2011PTC211726 Director - 2013-12-13
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Additional Director - 2007-09-29
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director 2012-07-02 Ongoing
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director - 2011-09-30
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Whole-time director - 2012-07-02
      WANI COALFIELDS PRIVATE LIMITED U10100MH2008PTC177715 Director 2008-01-11 Ongoing
      EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED U10300UP2012PTC051852 Director - 2014-05-02
      GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Additional Director - 2016-02-20
      GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Director - 2016-02-20
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Additional Director - 2010-09-30
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Director - 2017-12-12
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2008-09-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2009-02-16
      GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Additional Director - 2009-09-10
      GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Director 2009-09-10 Ongoing
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Additional Director - 2010-08-14
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Director - 2016-12-31
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Additional Director - 2008-09-25
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Director 2008-09-25 Ongoing
      CASPER ENERGY PRIVATE LIMITED U40109MH2008PTC177211 Additional Director - 2009-09-29
      CASPER ENERGY PRIVATE LIMITED U40109MH2008PTC177211 Director - 2015-01-15
      ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Additional Director - 2009-09-26
      ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Director - 2016-02-20
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Additional Director - 2010-09-10
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2012-09-29
      GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Additional Director - 2009-09-15
      GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Director - 2017-01-01
      RAGHAV BUILDMAT PRIVATE LIMITED U45203MH2008PTC178136 Additional Director - 2013-10-01
      RAGHAV BUILDMAT PRIVATE LIMITED U45203MH2008PTC178136 Director 2013-10-01 Ongoing
      RAGHAV BUILDMAT PRIVATE LIMITED U45203MH2008PTC178136 Director - 2008-11-20
      NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Additional Director - 2016-02-20
      NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Director - 2016-02-20
      MANGAL DEEP SALES PRIVATE LIMITED U51109MH2007PTC257509 Director 2010-09-24 Ongoing
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director 2010-05-12 Ongoing
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Additional Director - 2009-09-26
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Director 2009-09-26 Ongoing
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Additional Director - 2009-09-29
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Director - 2010-03-16
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Additional Director - 2007-09-29
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Director - 2012-07-01
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Whole-time director 2012-07-01 Ongoing
      EASTERN DEALCOM PRIVATE LIMITED U51909MH2008PTC257542 Director 2010-09-22 Ongoing
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Additional Director - 2009-09-24
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Director 2009-09-24 Ongoing
      DHIRENDRA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118233 Director - 2012-06-18
      SURYODAY VANIJYA PRIVATE LIMITED U51909WB2008PTC124310 Director 2010-08-16 Ongoing
      RASIKA GARMENTS PRIVATE LIMITED U52322WB2004PTC100484 Director 2010-04-08 Ongoing
      GUPTA LEASING AND FINANCE PRIVATE LIMITED U65910MH1994PTC076739 Additional Director - 2016-02-20
      GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Additional Director - 2016-02-20
      GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Director - 2016-02-20
      SREEDEB ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122707 Director - 2016-08-10
      CHHATTISGARH MALL MANAGEMENT LIMITED U74900CT2010PLC021772 Director - 2021-11-18
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Additional Director - 2009-09-30
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Director - 2016-03-16
      Other Directorships of CHAMARTHI VALLIGAYATRI
      Company Name CIN Designation Appointment Date Cessation
      CMG HEALTH CORP LLP AAW-6944 Designated Partner 2021-04-12 Ongoing
      MYTI FOODWORKS LLP ABZ-9986 Designated Partner 2023-02-06 Ongoing
      ROCHE POLYMERS & ADDITIVES PRIVATE LIMITED U24100TG2011PTC072948 Director - 2013-03-07
      CRYSTAL POLYMERS & ADDITIVES PRIVATE LIMITED U24134TG1977PTC002171 Director - 2024-04-01
      SALUBRIOUS LABORATORIES PRIVATE LIMITED U24219TG2000PTC035674 Additional Director - 2023-03-24
      SALUBRIOUS LABORATORIES PRIVATE LIMITED U24219TG2000PTC035674 CEO - 2023-03-24
      SARSWATI TRADE LINK PRIVATE LIMITED U51909WB2008PTC123671 Director 2012-07-13 Ongoing
      CMG GLOBAL MERCHANTS PRIVATE LIMITED U52609TG2019PTC134811 Director - 2024-04-01
      SRILAKSHMI GAYATHRI HOTELS PRIVATE LIMITED U55101TG1992PTC013997 Director 2003-02-01 Ongoing
      TRANCE AGE PUBS AND LOUNGE BARS PRIVATE LIMITED U55201TG2004PTC042488 Director 2004-01-23 Ongoing
      CMG HOLDINGS PRIVATE LIMITED U67110TG2010PTC071646 Director - 2024-04-01
      SOLDEN SYSTEMS (INDIA) PRIVATE LIMITED U72900TG2008PTC062379 Director 2008-12-30 Ongoing
      SUNTECH ENTERPRISES INDIA PRIVATE LIMITED U74900TG2010PTC071517 Director - 2015-12-08
      VEGA INFRATECH PROJECTS PRIVATE LIMITED U74900TG2010PTC071561 Director - 2024-04-01
      SREE LAKSHMI GAYATRI HOSPITALS PRIVATE LIMITED U85110TG2011PTC074942 Director 2011-06-10 Ongoing
      Other Directorships of AMARESH ROY
      Company Name CIN Designation Appointment Date Cessation
      MARODIA INVESTMENTS LTD L65993GJ1979PLC093009 Director - 2021-03-25
      DHIRENDRA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118233 Director 2013-08-01 Ongoing
      SURYODAY VANIJYA PRIVATE LIMITED U51909WB2008PTC124310 Director 2013-08-01 Ongoing
      SHIVASTHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC149494 Director 2013-08-01 Ongoing
      JAGPREM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149695 Director 2013-08-01 Ongoing
      ASA DECOFUR PRIVATE LIMITED U51909WB2011PTC167229 Director - 2019-02-07
      Other Directorships of NIRMAL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DHIRENDRA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118233 Director 2016-06-29 Ongoing
      SURYODAY VANIJYA PRIVATE LIMITED U51909WB2008PTC124310 Director 2016-06-29 Ongoing
      SCORPIO TRADECOMM PRIVATE LIMITED U51909WB2010PTC149001 Director 2016-06-29 Ongoing
      SATVICHAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC149039 Director 2016-06-29 Ongoing
      SHIVASTHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC149494 Director 2016-06-29 Ongoing
      JAGPREM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149695 Director 2016-06-29 Ongoing
      Other Directorships of SUSHIL KUMAR BHATTER
      Company Name CIN Designation Appointment Date Cessation
      PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2014-05-23
      ABHISHEK POLYPLAST PRIVATE LIMITED U25206WB2007PTC117967 Director - 2016-02-08
      PASUPATI ADVISORY PRIVATE LIMITED U51100WB2007PTC115609 Director - 2012-10-16
      SKANDAMATA DEALERS PRIVATE LIMITED U51101WB2009PTC132481 Director - 2013-03-06
      SKANDAMATA COMMERCE PRIVATE LIMITED U51101WB2009PTC132484 Director - 2017-01-30
      NOVELTY TIE-UP PRIVATE LIMITED U51109RJ2007PTC044333 Director - 2013-10-03
      VINAYAK VINIMAY PRIVATE LIMITED U51109RJ2007PTC044428 Director - 2013-10-03
      SHUBH KAMANA TIE UP PRIVATE LIMITED U51109WB2005PTC101384 Director 2005-01-27 Ongoing
      NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director - 2017-01-30
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2017-01-30
      LAXMIPATI TRADELINK PRIVATE LIMITED U51109WB2007PTC116055 Director - 2013-09-02
      PRIMEROSE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121329 Director - 2017-01-30
      YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director - 2017-01-30
      TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director - 2017-01-30
      SKANDAMATA BARTER PRIVATE LIMITED U51109WB2009PTC133545 Director - 2017-01-30
      SKANDAMATA MERCHANTS PRIVATE LIMITED U51900WB2009PTC132836 Director - 2015-05-04
      SKANDAMATA VINIMAY PRIVATE LIMITED U51900WB2009PTC133542 Director - 2010-01-16
      SUNSHINE VINIMAY PRIVATE LIMITED U51909DL2004PTC327814 Director - 2009-06-03
      RAJGHARANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100851 Director - 2017-01-30
      WHITESTORE VINIMAY PRIVATE LIMITED U51909WB2004PTC100936 Director - 2010-04-17
      VISHNU TIEUP PRIVATE LIMITED U51909WB2005PTC100974 Director - 2011-08-19
      HARISH TIE-UP PRIVATE LIMITED U51909WB2007PTC117873 Director - 2010-06-30
      AJAY IRON & STEEL PRIVATE LIMITED. U51909WB2007PTC118594 Director - 2010-05-21
      GOURISUT DEALER PRIVATE LIMITED U51909WB2008PTC126959 Director - 2011-01-17
      MANGLAGORI SALES PRIVATE LIMITED U51909WB2009PTC133017 Director - 2010-01-27
      SURYAMUKHI FINANCIAL ADVISORY PRIVATE LIMITED U67100MH2008PTC264415 Director - 2013-04-12
      KHUSHI CONBUILD PRIVATE LIMITED U70101WB2007PTC117871 Director - 2010-11-01
      LAXMI MANAGEMENT PRIVATE LIMITED U74120RJ2007PTC044322 Director - 2013-10-03
      SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director - 2010-12-18
      SKANDAMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2009PTC133233 Director - 2017-01-30
      DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2012-05-01
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2012-05-04
      Other Directorships of NIRU KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      NAMOKAR TRADE (INDIA) LTD L51909WB1985PLC038407 Director - 2009-11-02
      PRATIGYA NURSERY PRIVATE LIMITED U02005WB2010PTC153696 Director - 2019-04-20
      TAMKUR TRADING LIMITED U05001WB1977PLC031195 Director 2000-10-14 Ongoing
      GOLD STAR AGRO PRODUCTS PRIVATE LIMITED U15400WB2010PTC154682 Director - 2019-04-20
      PLANET EXIM PRIVATE LIMITED U18101WB2008PTC123908 Director 2013-01-24 Ongoing
      PLANET COMMODITIES PRIVATE LIMITED U51109WB2007PTC119623 Director - 2019-04-20
      ESSMA COMMODITIES PRIVATE LIMITED U51109WB2008PTC124784 Director - 2019-04-20
      WISE TIE-UP PRIVATE LIMITED U51109WB2008PTC126154 Director - 2014-11-18
      OLYMPIC TRADELINK PRIVATE LIMITED U51109WB2008PTC126155 Director 2008-05-27 Ongoing
      DHIRENDRA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118233 Director - 2016-07-01
      SURYODAY VANIJYA PRIVATE LIMITED U51909WB2008PTC124310 Director - 2016-07-01
      SCORPIO TRADECOMM PRIVATE LIMITED U51909WB2010PTC149001 Director - 2016-07-01
      SATVICHAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC149039 Director - 2016-07-01
      SHIVASTHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC149494 Director - 2016-07-01
      JAGPREM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149695 Director - 2016-07-01
      PRATIGYA TEA TRADE PRIVATE LIMITED U51909WB2010PTC153700 Director - 2019-04-20
      PRATIGYA MILK COLLECTION PRIVATE LIMITED U51909WB2010PTC153751 Director - 2019-04-20
      PRATIGYA HOTELS & RESORTS PRIVATE LIMITED U55101WB2010PTC154263 Director - 2019-04-20
      IDA LOGISTICS PRIVATE LIMITED U63011WB2008PTC125317 Director - 2019-04-20
      PRATIGYA TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC164480 Director - 2019-04-20
      BARJATYA PROPERTIES PVT LTD U70109WB1987PTC041717 Director - 2019-04-20
      GANNAYAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC161047 Director 2011-03-22 Ongoing
      LEMONGRASS DEALERS PRIVATE LIMITED U74900WB2011PTC161048 Director 2011-03-22 Ongoing
      PRATIGYA FISHERIES PRIVATE LIMITED U74999WB2010PTC153064 Director - 2019-04-20
      REMAC MERCHANTS PRIVATE LIMITED U74999WB2011PTC161049 Director 2011-03-22 Ongoing
      Other Directorships of MANISH KUMAR MARODIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-14
      MANASI COMMODITIES LLP AAB-0854 Designated Partner 2012-08-27 Ongoing
      TASMSEEM COMMERCIAL LLP AAB-0855 Designated Partner - 2022-01-11
      MARODIA INVESTMENTS LTD L65993GJ1979PLC093009 Director - 2021-03-25
      AGRICORP ENERGY PRIVATE LIMITED U01403MH2011PTC211726 Director appointed in casual vacancy - 2013-12-13
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Additional Director - 2012-07-02
      MARODIA COAL INDIA PRIVATE LIMITED U10100WB2009PTC139388 Director 2009-11-16 Ongoing
      EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED U10300UP2012PTC051852 Director 2023-05-11 Ongoing
      EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED U10300UP2012PTC051852 Director - 2015-04-01
      EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED U10300UP2012PTC051852 Managing Director - 2019-05-23
      GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Director appointed in casual vacancy - 2012-07-02
      EARTH ELEMENTS LOGITECH PRIVATE LIMITED U23101WB2011PTC162846 Director - 2019-05-23
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Additional Director - 2008-09-30
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Director - 2008-11-06
      GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Additional Director - 2008-09-30
      GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Director - 2010-06-07
      ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Additional Director - 2012-07-02
      NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Director appointed in casual vacancy - 2012-07-02
      MANGAL DEEP SALES PRIVATE LIMITED U51109MH2007PTC257509 Director 2010-09-24 Ongoing
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Additional Director - 2011-09-26
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director 2011-09-26 Ongoing
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Additional Director - 2010-09-24
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Director 2010-09-24 Ongoing
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Additional Director - 2010-09-24
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Director 2010-09-24 Ongoing
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Additional Director - 2008-09-25
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Director - 2010-03-27
      EASTERN DEALCOM PRIVATE LIMITED U51909MH2008PTC257542 Director 2010-09-22 Ongoing
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Additional Director - 2010-09-28
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Director 2010-09-28 Ongoing
      DHIRENDRA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118233 Director - 2012-06-18
      RM METALS & MINERALS PRIVATE LIMITED U51909WB2009PTC140391 Director - 2010-09-06
      ASA DECOFUR PRIVATE LIMITED U51909WB2011PTC167229 Director 2022-12-01 Ongoing
      ASA DECOFUR PRIVATE LIMITED U51909WB2011PTC167229 Director - 2019-02-07
      PETELS ENTERPRISE PRIVATE LIMITED U51909WB2015PTC204902 Director 2022-12-15 Ongoing
      RASIKA GARMENTS PRIVATE LIMITED U52322WB2004PTC100484 Additional Director - 2010-09-30
      RASIKA GARMENTS PRIVATE LIMITED U52322WB2004PTC100484 Director 2010-09-30 Ongoing
      GUPTA LEASING AND FINANCE PRIVATE LIMITED U65910MH1994PTC076739 Director appointed in casual vacancy - 2012-07-02
      GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Additional Director - 2012-07-02
      SREEDEB ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122707 Director - 2016-08-10
      PASUPATI FOOD PRODUCTS PRIVATE LIMITED U74900WB2012PTC186326 Director - 2016-07-18
      TIMETREE VINIMAY PRIVATE LIMITED U74900WB2012PTC186327 Director 2012-09-25 Ongoing
      DAREDEVIL MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154487 Director - 2011-04-11
      DEERGOLD COMMOSALE PRIVATE LIMITED U74999WB2010PTC154488 Director - 2011-04-11
      VIRAT COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC158726 Director - 2011-04-11
      AIMS COMTRADE PRIVATE LIMITED U74999WB2011PTC169529 Director 2013-05-23 Ongoing
      HARIPRIYA CATERERS PRIVATE LIMITED U74999WB2012PTC181356 Director - 2018-05-15
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Director appointed in casual vacancy - 2012-07-02

      CIN Company Name Company Address
      U51909WB2007PTC118233 DHIRENDRA MERCHANTS PRIVATE LIMITED 33/1, N. S. ROAD 475, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC124310 SURYODAY VANIJYA PRIVATE LIMITED 33/1, N. S. ROAD 475, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149001 SCORPIO TRADECOMM PRIVATE LIMITED 33/1, N. S. ROAD 475, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149039 SATVICHAR MERCANTILE PRIVATE LIMITED 33/1, N. S. ROAD 475, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149494 SHIVASTHAN VANIJYA PRIVATE LIMITED 33/1, N. S. ROAD 475, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149695 JAGPREM SUPPLIERS PRIVATE LIMITED 33/1, N. S. ROAD 475, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      U80904WB2010PTC145226 PAL KNOWLEDGE POINT PRIVATE LIMITED 33/1 N. S. ROAD, MARSHALL HOUSE 4TH FLOOR, ROOM NO. 475 , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC100913 AROSHIKHAA TRADING PRIVATE LIMITED Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN , KOLKATA, West Bengal, India - 700001
      U70109WB1994PTC065259 GOENKA BUILDERS & DEVELOPERS PVT LTD 33/1 N S ROAD167 MARSHALL HOUSE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U65910WB1994PTC125007 MAHABIR SECURITIES PRIVATE LIMITED ROOM NO. 933E, 33/1, MARSHALL HOUSE 1-N.S. ROAD , KOLKATA, West Bengal, India - 700001
      U27109WB1992PTC056631 RATAN STEEL COMPANY PVT LTD 1ST FLOOR, SUITE NO. 173, MARSHALL HOUSE, 33/1, N.S.ROAD, , KOLKATA, West Bengal, India - 700001
      U45400WB2010PTC141195 SURANA INFRATECH PROJECTS PRIVATE LIMITED 33/1,N.S. ROAD 25,STRAND ROAD MARSHALL HOUSE ROOM NO.11 6 , KOLKATA, West Bengal, India - 700001
      U72900WB2009PTC138715 EXCESS INFOMEDIA PRIVATE LIMITED 33/1 N S ROAD, MARSHALL HOUSE 1ST FLOOR, ROOM NO - 138 , KOLKATA, West Bengal, India - 700001
      U74140WB1987PTC043020 EXCEPTIONAL CONSULTANCY SERVICES PVT LTD MARSHALL HOUSE 5TH FLOOR33/1 N S ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
      AAJ-5234 NKB AGENCIES LLP (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
      ACO-0493 DEEPSONS IMPEX LLP 749 MARSHALL HOUSE33/1 N S ROAD,Kolkata,Kolkata,West Bengal,India-700001
      U46909WB2015PTC206402 PRABHUKRIPA DEALCOM PRIVATE LIMITED 33/1, N.S. ROAD 167, MARSHALL HOUSE,KOLKATA,Kolkata,West Bengal,700001-India
      U46900WB2015PTC206401 GLADIOUS FABRICS PRIVATE LIMITED 33/1, N.S. ROAD, 167, MARSHALL HOUSE,KOLKATA,Kolkata,West Bengal,700001-India
      U68100WB2012PTC172705 ADITYA AGRIPACK PRIVATE LIMITED Room No 842, Marshall House 33/1 N S Road,Kolkata,Kolkata,West Bengal,700001-India
      ACG-9529 PARIKSHIT ESTATES LLP 749 MARSHALL HOUSE, 33/1 N S ROAD, PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      U35101WB2025PTC277482 ORMACK HYDRAULICS PRIVATE LIMITED 33/1 N.S ROAD, MARSHALL,HOUSE, GR.FL ROOM-37,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2017PTC222193 LENUL GLOBAL PRIVATE LIMITED 605 & 606 MARSHALL HOUSE 33/1 , N. S. ROAD,KOLKATA,Kolkata,West Bengal,700001-India
      U51109WB2005PTC102516 AMANAT COMMERCIAL PRIVATE LIMITED MARSHALL HOUSE 33/1 N.S ROAD KOLKATA ROOM NO 452&453 , KOLKATA, West Bengal, India - 700001
      U10300WB2012PTC275802 EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED Marshall House, Room No.- 746 & 747,7th Floor 33/1, N.S. Road,Kolkata,Kolkata,West Bengal,700001-India
      ACL-0687 NEOKIND EVO LLP 33/1, N S ROAD, MARSHALL ROAD,,1ST FLOOR, ROOM NO. 174,Kolkata,Kolkata,West Bengal,India-700001
      AAQ-5014 AMPLEX COMMERCIAL LLP 33/1 N S ROAD MARSHALL HOUSE KOLKATA, West Bengal, India - 700001
      U46632WB1994PLC064327 SENDOZ IMPEX LIMITED 33/1, N.S.ROAD, 634,MARSHALL HOUSE,,KOLKATA,West Bengal,700001-India
      U29140WB1993PTC058002 PRIMEX BEARINGS PVT. LTD. 33/1 N S ROAD MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      U27109WB1983PTC036148 TECHNO STEEL INDIA PVT.LTD. 33/1 N S ROAD MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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