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      SATURN BIOSCIENCES PRIVATE LIMITED

      CIN: U01400WB2008PTC128711 As on: 2026-07-13
      Purchase Report

      SATURN BIOSCIENCES PRIVATE LIMITED (CIN: U01400WB2008PTC128711) is a Private company incorporated on 25 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1267000.00.

      SATURN BIOSCIENCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SATURN BIOSCIENCES PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

      Directors of SATURN BIOSCIENCES PRIVATE LIMITED are RAGHUNATH JHA, and BAIJNATH SHARMA.

      SATURN BIOSCIENCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01400WB2008PTC128711 and its registration number is 128711. Users may contact SATURN BIOSCIENCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATURN BIOSCIENCES PRIVATE LIMITED is 75 METCALFE STREET BOWBAZAR , KOLKATA, West Bengal, India - 700001.

      Current status of SATURN BIOSCIENCES 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 SATURN BIOSCIENCES 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 SATURN BIOSCIENCES

      Purchase full report of SATURN BIOSCIENCES

      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 SATURN BIOSCIENCES 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 SATURN BIOSCIENCES
      DIN Director Name Designation Appointment Date
      03515033 RAGHUNATH JHA Director 2017-03-01
      07124248 BAIJNATH SHARMA Director 2015-02-20
      Past Directors & Key Managerial Personnel of SATURN BIOSCIENCES
      DIN Director Name Designation Appointment Date Cessation
      06879350 ASHISH KHETAN Director - 2017-03-01
      00155075 AMIT KUMAR BHUWANIA Director - 2013-02-07
      00456444 JYOTIRESVER SINGH Director - 2012-08-06
      01729646 NIRMAL ADHIKARI Director - 2009-08-17
      02983034 SHRUTI MAHESHWARI Director - 2015-02-18
      03577422 PANKAJ SRIVASTAVA Director - 2011-07-29
      05139681 AWADHESH KUMAR SINGH Director - 2013-02-07
      00531694 NITIN MAHESHWARI Director - 2015-02-20
      00561549 PINKI KUMARI Director - 2011-07-13
      01140230 SACHCHIDA NAND SINGH Director - 2011-07-15
      01203803 NEERAJ KUMAR TIWARI Director - 2011-07-29
      01688046 CHANDAN MANDAL Director - 2011-07-18
      Other Directorships of RAGHUNATH JHA
      Company Name CIN Designation Appointment Date Cessation
      LATEST FASHION GARMENTS PRIVATE LIMITED U18109DL2007PTC170305 Director - 2016-11-09
      NEXTGEN GARMENTS PRIVATE LIMITED U18204DL2007PTC168564 Director - 2016-11-09
      VISHNUDHAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC195243 Director - 2014-03-19
      PUSHAPDHAM HEIGHTS PRIVATE LIMITED U51100WB2014PTC201464 Additional Director - 2017-08-31
      PUSHAPDHAM HEIGHTS PRIVATE LIMITED U51100WB2014PTC201464 Director - 2019-03-01
      CAREFUL SALES PRIVATE LIMITED U51101WB2010PTC142920 Director - 2012-11-12
      CARNATION MARKETING PRIVATE LIMITED U51101WB2010PTC148074 Director 2015-09-28 Ongoing
      ASPHODEL MARKETING PRIVATE LIMITED U51101WB2010PTC148077 Director 2015-09-28 Ongoing
      IVORY VYAPAAR PRIVATE LIMITED U51109MH2005PTC310351 Director - 2012-12-01
      SANJIWANI DEALCOM PRIVATE LIMITED U51109WB2008PTC126009 Additional Director - 2017-09-30
      SANJIWANI DEALCOM PRIVATE LIMITED U51109WB2008PTC126009 Director - 2020-09-22
      DIAGRAM AGENCIES PRIVATE LIMITED U51909WB2008PTC130758 Director 2017-03-25 Ongoing
      REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director 2016-09-10 Ongoing
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director 2016-09-10 Ongoing
      PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director 2016-09-10 Ongoing
      PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director 2016-09-10 Ongoing
      PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director 2016-09-10 Ongoing
      PARVATI AGENCIES PRIVATE LIMITED U52390WB2010PTC153401 Director 2016-09-07 Ongoing
      RAMKRISHNA TRADELINK PRIVATE LIMITED U52399WB2009PTC137102 Director 2015-09-28 Ongoing
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2017-12-06
      ALLIANCE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166530 Director 2016-09-10 Ongoing
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director 2016-09-10 Ongoing
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director 2016-09-10 Ongoing
      VEDANKIT TRADERS PRIVATE LIMITED U74110WB2011PTC159384 Director - 2017-12-18
      VEDEHI TRADING PRIVATE LIMITED U74900MH2013PTC330019 Director - 2014-03-19
      SINGHWAHINI ADVISORY PRIVATE LIMITED U74900WB2013PTC191782 Director - 2013-06-05
      VEDEHI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191783 Director - 2013-06-05
      LAVEENA ADVISORY PRIVATE LIMITED U74900WB2013PTC191785 Director - 2013-06-05
      SINGHWAHINI TRADING PRIVATE LIMITED U74900WB2013PTC194979 Director - 2014-03-19
      YADUVEER MARKETING PRIVATE LIMITED U74900WB2013PTC195029 Director - 2014-03-19
      FREEAWAY TRADERS PRIVATE LIMITED U74900WB2013PTC195239 Director - 2014-03-19
      SAMEEKSHA VYAPAAR PRIVATE LIMITED U74900WB2013PTC195240 Director - 2014-03-19
      SURESHINE SALES PRIVATE LIMITED U74900WB2013PTC195241 Director - 2014-12-08
      MAHAKALESHWAR TRADING PRIVATE LIMITED U74900WB2013PTC195494 Director - 2014-03-19
      JATASHANKAR TRADING PRIVATE LIMITED U74900WB2013PTC195498 Director - 2014-03-19
      SUHANI MARKETING PRIVATE LIMITED U74900WB2013PTC195581 Director - 2014-03-19
      RAINSPAIN ENGINEERING PRIVATE LIMITED U74900WB2015PTC208358 Director - 2017-06-23
      PANGHAT TEXTILES PRIVATE LIMITED U74999WB2011PTC171017 Director 2016-09-12 Ongoing
      EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director 2016-09-10 Ongoing
      Other Directorships of ASHISH KHETAN
      Company Name CIN Designation Appointment Date Cessation
      MAHAYOGI DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC133479 Director 2015-02-20 Ongoing
      CIRCULAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC148353 Additional Director - 2015-09-30
      CIRCULAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC148353 Director 2015-09-30 Ongoing
      AMBEY VINTRADE PRIVATE LIMITED U51101WB2010PTC149107 Director 2015-02-20 Ongoing
      SANJIWANI DEALCOM PRIVATE LIMITED U51109WB2008PTC126009 Additional Director - 2014-09-30
      SANJIWANI DEALCOM PRIVATE LIMITED U51109WB2008PTC126009 Director - 2017-03-01
      COMFORT SHOPERS PRIVATE LIMITED U51909WB2010PTC148389 Additional Director - 2015-09-30
      COMFORT SHOPERS PRIVATE LIMITED U51909WB2010PTC148389 Director 2015-09-30 Ongoing
      Other Directorships of BAIJNATH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MAHAYOGI DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC133479 Director 2015-02-21 Ongoing
      CIRCULAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC148353 Additional Director - 2015-09-30
      CIRCULAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC148353 Director 2015-09-30 Ongoing
      AMBEY VINTRADE PRIVATE LIMITED U51101WB2010PTC149107 Director 2015-02-21 Ongoing
      SANJIWANI DEALCOM PRIVATE LIMITED U51109WB2008PTC126009 Additional Director - 2015-09-30
      SANJIWANI DEALCOM PRIVATE LIMITED U51109WB2008PTC126009 Director 2015-09-30 Ongoing
      COMFORT SHOPERS PRIVATE LIMITED U51909WB2010PTC148389 Additional Director - 2015-09-30
      COMFORT SHOPERS PRIVATE LIMITED U51909WB2010PTC148389 Director 2015-09-30 Ongoing
      Other Directorships of AMIT KUMAR BHUWANIA
      Company Name CIN Designation Appointment Date Cessation
      HEMTEC EXPORTS PVT. LTD. U17232WB1994PTC063950 Director - 2008-05-07
      EKCO PLASTICS PVT LTD U25209RJ1993PTC059716 Director - 2011-02-21
      KATYAYANI PROPERTIES PRIVATE LIMITED U45400WB2008PTC126036 Director - 2013-10-31
      VAGESHWARI INFRA PROJECTS PRIVATE LIMITED U45400WB2008PTC126164 Director - 2013-10-31
      MAHAYOGI DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC133479 Director - 2013-02-07
      AMBEY VINTRADE PRIVATE LIMITED U51101WB2010PTC149107 Director - 2013-02-07
      SARVESHWARI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126090 Director - 2018-05-02
      ANUKARAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133956 Director - 2011-09-28
      SHRUTI COMMOSALE PRIVATE LIMITED U51909WB2009PTC134010 Director - 2011-02-24
      KANDOI CAPITAL PVT.LTD. U65999WB1995PTC071704 Director - 2017-05-11
      SPARKLER REAL ESTATE PRIVATE LIMITED U70100WB2013PTC191661 Director - 2016-02-11
      ANNANDDHARA COMMOSALES PRIVATE LIMITED U74900WB2013PTC191659 Director - 2013-09-10
      SAVETAX ADVISORY PRIVATE LIMITED U74900WB2013PTC191660 Director - 2016-02-11
      NAMOSHIVAM VYAPAAR PRIVATE LIMITED U74900WB2013PTC191662 Director - 2016-02-11
      HIGH-TECHNEXT ENGINEERING & TELECOM PRIVATE LIMITED U74900WB2013PTC191669 Director - 2014-08-18
      LENTILS VINCOM LIMITED U74999WB2012PLC179648 Director - 2013-07-01
      NETTLES COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180019 Director 2013-02-07 Ongoing
      NETTLES DEALCOM PRIVATE LIMITED U74999WB2012PTC180047 Director - 2014-01-03
      NAVY BEANS VYAPAR PRIVATE LIMITED U74999WB2012PTC180139 Director - 2013-05-13
      FRISEE TRADERS PRIVATE LIMITED U74999WB2012PTC181385 Director 2013-02-07 Ongoing
      SAVEPLUS PHARMACY PRIVATE LIMITED U85100WB2010PTC143328 Director - 2016-01-09
      Other Directorships of JYOTIRESVER SINGH
      Company Name CIN Designation Appointment Date Cessation
      SATYA FUELS PRIVATE LIMITED U00318JH1998PTC008339 Director 1998-02-06 Ongoing
      SATURN MINING AND EXPLORATION PRIVATE LIMITED U10300JH2009PTC013500 Director 2009-02-27 Ongoing
      Other Directorships of NIRMAL ADHIKARI
      Company Name CIN Designation Appointment Date Cessation
      BANDHAN DISTRIBUTORS PRIVATE LIMITED. U24100WB2007PTC119278 Director - 2013-02-27
      SNOWBALL DEALTRADE PRIVATE LIMITED U45100UP2011PTC086174 Director - 2013-11-06
      BANDED SUPPLIERS PRIVATE LIMITED U51101DL2010PTC326201 Director - 2012-03-26
      AARYA TRADELINK PRIVATE LIMITED U51101WB2010PTC144116 Director - 2012-03-19
      AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2013-11-08
      SAADHVI SALES PRIVATE LIMITED U51101WB2010PTC144119 Director - 2011-11-11
      ARSENAL MARKETING PRIVATE LIMITED U51101WB2010PTC144297 Director - 2013-04-02
      HARINI SALES PRIVATE LIMITED U51101WB2010PTC144298 Director - 2012-02-02
      TRINETRA VINTRADE PRIVATE LIMITED U51101WB2010PTC144369 Director - 2011-11-11
      ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2013-11-08
      NATURE COMMERCIAL PRIVATE LIMITED. U51109DL2007PTC235393 Director - 2011-08-01
      MINARVA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC267549 Director - 2012-01-20
      PARAMJYOTI COMMERCIAL PRIVATE LIMITED U51109OR2008PTC019520 Director - 2008-12-26
      MOHANKHEDA JEWELS PRIVATE LIMITED U51109TG2007PTC125797 Director - 2013-04-05
      PUSPAK DISTRIBUTORS PRIVATE LIMITED. U51109UP2007PTC120084 Director - 2013-11-08
      AVENUE COMMERCIAL PRIVATE LIMITED. U51109UR2007PTC013606 Director - 2013-11-08
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2013-11-08
      SUDARSHAN TIE-UP PRIVATE LIMITED. U51109WB2007PTC119113 Director - 2010-12-31
      SIGMA TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119120 Director - 2013-11-08
      MATRIBHUMI DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119130 Director - 2012-08-27
      PRATHAM DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119275 Director - 2013-11-08
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
      LINSEY VINIMAY PRIVATE LIMITED U51109WB2007PTC120058 Director - 2012-08-23
      INDRAJIT VINIMAY PRIVATE LIMITED U51109WB2008PTC128663 Director - 2008-10-27
      SUMEDHA VINIMAY PRIVATE LIMITED U51109WB2008PTC128708 Director - 2011-10-31
      MANOMAY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128710 Director - 2008-12-22
      SHIVGANGA VINTRADE PRIVATE LIMITED U51109WB2008PTC129088 Director - 2008-09-08
      HANUMAN VINTRADE PRIVATE LIMITED U51109WB2008PTC129155 Director - 2008-09-12
      VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2008-09-12
      RUDRA GOODS PRIVATE LIMITED U51900WB2008PTC128705 Director - 2009-03-31
      DURGA COMMOSALES PRIVATE LIMITED U51900WB2008PTC129082 Director - 2008-10-17
      OM VINTRADE PRIVATE LIMITED U51900WB2008PTC129153 Director - 2008-09-10
      HANUMAN COMMOSALES PRIVATE LIMITED U51900WB2008PTC129154 Director - 2008-09-10
      GEMSKORRP IMPEX PRIVATE LIMITED U51900WB2008PTC129251 Director - 2008-09-12
      TEJASWANI DEALCOM PRIVATE LIMITED U51909CT2008PTC010466 Director - 2008-09-05
      POPULAR COMMOSALES PRIVATE LIMITED U51909CT2008PTC013011 Director - 2008-09-12
      TIRUPATI TRADEVIN PRIVATE LIMITED U51909DL2008PTC284865 Director - 2008-09-12
      BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2008-09-08
      WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director - 2013-11-08
      RIDHI SIDHI VINTRADE PRIVATE LIMITED U51909GJ2008PTC115613 Director - 2008-09-12
      TURNSOL MARKETING PRIVATE LIMITED U51909HR2011PTC067967 Director - 2013-11-06
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2008-09-10
      MAHAMAYA COMMOTRADE PRIVATE LIMITED U51909OR2008PTC019521 Director - 2009-01-02
      SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2008-09-08
      SAKAMBARI EXIM PRIVATE LIMITED U51909WB2004PTC099652 Director 2011-03-28 Ongoing
      PADMINI AGENCIES PRIVATE LIMITED U51909WB2008PTC128706 Director - 2009-08-18
      ESHANPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC128731 Director - 2008-09-02
      MAHADEV VINTRADE PRIVATE LIMITED U51909WB2008PTC129078 Director - 2010-03-16
      PARAJ GOODS PRIVATE LIMITED U51909WB2008PTC129079 Director - 2008-09-12
      EVERLIGHT TRADELINK PRIVATE LIMITED U51909WB2008PTC129080 Director - 2008-09-11
      STARPAL VINIMAY PRIVATE LIMITED U51909WB2008PTC129084 Director - 2008-09-11
      BAHAR COMMODEAL PRIVATE LIMITED U51909WB2008PTC129087 Director - 2008-09-12
      AXIS COMMOSALES PRIVATE LIMITED U51909WB2008PTC129244 Director - 2008-09-12
      AMARNATH TIE-UP PRIVATE LIMITED U51909WB2008PTC129245 Director - 2008-09-12
      HIGHLAND VINTRADE PRIVATE LIMITED U51909WB2008PTC129247 Director - 2009-08-18
      DHANLAXMI COMMOSALES PRIVATE LIMITED U51909WB2008PTC129248 Director - 2009-08-18
      GOODVIEW VINTRADE PRIVATE LIMITED U51909WB2008PTC129249 Director - 2009-08-17
      LORD DEALCOM PRIVATE LIMITED U51909WB2008PTC129250 Director - 2009-08-17
      RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director 2010-12-31 Ongoing
      FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director 2010-12-31 Ongoing
      VINSHNUPATNI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144370 Director - 2012-04-10
      INDICO VINIMAY PRIVATE LIMITED U51909WB2010PTC145189 Director 2010-05-31 Ongoing
      SNOWDROP DEALTRADE PRIVATE LIMITED U51909WB2011PTC157442 Director - 2013-05-02
      VIOLET RETAILERS PRIVATE LIMITED U51909WB2011PTC157488 Director - 2013-11-06
      MAHALAKSHMI DEALMARK PRIVATE LIMITED U51909WB2011PTC157701 Director - 2011-12-21
      DEPENDABLE TRADECOM PRIVATE LIMITED U51909WB2011PTC159136 Director - 2012-09-07
      AMARAVATI MERCHANTS PRIVATE LIMITED U51909WB2011PTC159147 Director - 2012-09-07
      BLUEVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC159148 Director - 2011-07-25
      ADISHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC159724 Director - 2011-03-04
      ADVANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159726 Director - 2011-03-04
      ALLIANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159727 Director - 2011-03-04
      BEAS TIE-UP PRIVATE LIMITED U51909WB2011PTC160863 Director - 2014-03-31
      ARVARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160864 Director - 2014-03-31
      BHUMI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098880 Director 2011-03-28 Ongoing
      BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director - 2008-09-08
      ASHVANDANA MANAGEMENT HOLDINGS PRIVATE LIMITED U74110WB2007PTC119906 Director - 2013-11-08
      AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2008-09-12
      Other Directorships of SHRUTI MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      KESHAV INFRA LOGISTICS LLP AAP-4448 Designated Partner 2019-05-27 Ongoing
      SKS ORES & MINERALS LLP AAR-0506 Designated Partner 2019-11-15 Ongoing
      GAJANAN ORES PRIVATE LIMITED U13100WB2006PTC195908 Director 2010-03-11 Ongoing
      GAJANAN MINCHEM PRIVATE LIMITED U24297WB2007PTC195803 Director 2010-03-11 Ongoing
      MAHAYOGI DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC133479 Director - 2015-02-20
      CIRCULAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC148353 Director - 2015-02-28
      AMBEY VINTRADE PRIVATE LIMITED U51101WB2010PTC149107 Director - 2015-02-20
      REDROSE VINTRADE PRIVATE LIMITED U51101WB2010PTC149990 Director 2017-08-21 Ongoing
      SHIVSAI TIEUP PRIVATE LIMITED U51109WB2005PTC101321 Director 2015-09-08 Ongoing
      FALCON SUPPLIERS PVT LTD U51109WB2005PTC106264 Director 2010-03-11 Ongoing
      PUSHPDANT COMMERCE PRIVATE LIMITED U51109WB2007PTC113706 Director 2017-08-21 Ongoing
      RANGMAHAL SALES PRIVATE LIMITED U51109WB2007PTC116702 Director 2015-09-08 Ongoing
      SANJIWANI DEALCOM PRIVATE LIMITED U51109WB2008PTC126009 Director - 2014-07-26
      JAMUNA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118035 Director 2015-09-08 Ongoing
      COMFORT SHOPERS PRIVATE LIMITED U51909WB2010PTC148389 Director - 2015-02-27
      HOPES FLEET MOVERS PRIVATE LIMITED U60200WB2020PTC239856 Director 2020-09-17 Ongoing
      PREMIUM INFRA LOGISTICS PRIVATE LIMITED U63090WB2011PTC166650 Additional Director - 2013-07-15
      PREMIUM INFRA LOGISTICS PRIVATE LIMITED U63090WB2011PTC166650 Director 2018-03-15 Ongoing
      PREMIUM INFRA LOGISTICS PRIVATE LIMITED U63090WB2011PTC166650 Director - 2015-04-01
      HARSHIT SMART WORLD PRIVATE LIMITED U64990WB2011PTC163875 Director 2011-06-17 Ongoing
      PREMIUM HIGHRISE PRIVATE LIMITED U70109WB2011PTC163545 Director 2011-06-08 Ongoing
      KESHAV SMART WORLD PRIVATE LIMITED U74110WB2019PTC229600 Director 2019-01-03 Ongoing
      Other Directorships of PANKAJ SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2013-11-20
      BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2013-05-22
      SARVADA AGENCIES PRIVATE LIMITED U51909WB2012PTC180004 Director 2012-05-15 Ongoing
      BLUE HORIZON COMMOSALES PRIVATE LIMITED U51909WB2012PTC182074 Director 2012-05-30 Ongoing
      AEROHEIGHT MARKETING PRIVATE LIMITED U51909WB2012PTC187414 Director - 2014-01-27
      MOONLINK ESTATES PRIVATE LIMITED U70109WB2012PTC174123 Director - 2021-09-16
      GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Director - 2013-03-15
      CAMPHOR TRADING PRIVATE LIMITED U74999WB2012PTC177520 Director - 2013-05-16
      Other Directorships of AWADHESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ROBERT SALES PRIVATE LIMITED U51909BR2011PTC038187 Director - 2015-01-19
      ISHA TRADELINK PRIVATE LIMITED U51909BR2011PTC038188 Director - 2015-01-20
      KRIPALU DEALTRADE PRIVATE LIMITED U51909WB2011PTC171441 Director - 2015-01-20
      TRICOLOUR VANIJYA PRIVATE LIMITED U51909WB2011PTC171442 Director - 2015-01-20
      ANUGRAH VINCOM PRIVATE LIMITED U51909WB2011PTC171443 Director - 2015-01-20
      JUHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC171446 Director - 2015-01-19
      PARAKRAM VINCOM PRIVATE LIMITED U51909WB2011PTC171478 Director - 2015-01-20
      ARYADEEP DEALERS PRIVATE LIMITED U51909WB2012PTC174305 Director - 2015-01-20
      PROPERTIME COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183388 Director - 2014-12-12
      SUBHREKHA INFRASTRUCTURE PRIVATE LIMITED U70109TN2012PTC123680 Director - 2016-11-30
      MOONVIEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174919 Director - 2014-03-01
      TIMESOUND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174932 Director - 2014-01-22
      ARYADEEP DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175778 Director - 2014-02-06
      PANCHSHREE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175780 Director - 2016-09-30
      MIDNIGHT REALESTATES PRIVATE LIMITED U70200WB2012PTC179177 Director - 2012-10-01
      ARROWLINK INFOTECH PRIVATE LIMITED U72200WB2012PTC174910 Director - 2018-01-02
      TECHTRONIC INFOTECH SOLUTION PRIVATE LIMITED U74900WB2012PTC186586 Director - 2014-06-21
      WATERLINK TRADELINK PRIVATE LIMITED U74999TN2012PTC123679 Director - 2016-11-30
      CHANDRIMA AGENCIES PRIVATE LIMITED U74999WB2012PTC174912 Director - 2014-03-01
      LEOLINE TRADELINK PRIVATE LIMITED U74999WB2012PTC174915 Director - 2013-07-17
      MANAGLA MARKETING PRIVATE LIMITED U74999WB2012PTC174916 Director - 2014-07-13
      NAVYUKTI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174920 Director - 2014-07-13
      PAWANSHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174921 Director 2012-02-29 Ongoing
      SNOWBLUE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175001 Director - 2013-12-27
      GREENWORD COMMODITIES PRIVATE LIMITED U74999WB2012PTC175779 Director - 2014-02-06
      RAWMET MARKETING PRIVATE LIMITED U74999WB2012PTC175781 Director - 2016-09-30
      SNOWBLUE TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC175787 Director - 2016-03-21
      WALTAZ DESIGNER PRIVATE LIMITED U74999WB2012PTC175789 Director 2012-07-25 Ongoing
      LEOLINE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179107 Director - 2012-10-01
      NAVYUKTA TREXIM PRIVATE LIMITED U74999WB2012PTC179118 Director - 2012-10-01
      ORPIMENT GOODS PRIVATE LIMITED U74999WB2012PTC179127 Director - 2012-10-01
      PISTIL AGENTS PRIVATE LIMITED U74999WB2012PTC179135 Director - 2012-10-01
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      WREATH VYAPAAR PRIVATE LIMITED U74999WB2012PTC179149 Director - 2012-10-01
      YOGOMAYA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179233 Director - 2016-03-21
      GREENFORCE DEALERS PRIVATE LIMITED U74999WB2012PTC179234 Director - 2014-12-30
      YOGOMAYA MARKETING PRIVATE LIMITED U74999WB2012PTC179235 Director - 2014-12-30
      Other Directorships of NITIN MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      KESHAV INFRA LOGISTICS LLP AAP-4448 Designated Partner 2019-05-27 Ongoing
      SKS ORES & MINERALS LLP AAR-0506 Designated Partner 2019-11-15 Ongoing
      GAJANAN METALIKS PRIVATE LIMITED U13100OR2007PTC009682 Director - 2010-06-21
      GAJANAN ORES PRIVATE LIMITED U13100WB2006PTC195908 Director 2006-03-02 Ongoing
      SHREE MAHAVEER MINERALS PRIVATE LIMITED U13209WB2007PTC196186 Director 2007-09-12 Ongoing
      GAJANAN MINERALS PRIVATE LIMITED U14106JH1986PTC002404 Director - 2007-09-01
      GAJANAN SILICA PROCESSORS PRIVATE LIMITED U14299RJ2008PTC025766 Director 2008-01-29 Ongoing
      GAJANAN MINCHEM PRIVATE LIMITED U24297WB2007PTC195803 Director 2007-01-15 Ongoing
      GANRAJ INDUSTRIES PRIVATE LIMITED U26922JH2006PTC012608 Director - 2007-09-01
      AUTOFINITY MOTORS PRIVATE LIMITED U50400RJ2019PTC064772 Director - 2019-05-30
      MAHAYOGI DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC133479 Director - 2015-02-21
      CIRCULAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC148353 Director - 2015-02-28
      AMBEY VINTRADE PRIVATE LIMITED U51101WB2010PTC149107 Director - 2015-02-21
      REDROSE VINTRADE PRIVATE LIMITED U51101WB2010PTC149990 Director 2017-08-21 Ongoing
      SHIVSAI TIEUP PRIVATE LIMITED U51109WB2005PTC101321 Director 2015-09-08 Ongoing
      FALCON SUPPLIERS PVT LTD U51109WB2005PTC106264 Additional Director - 2010-09-30
      FALCON SUPPLIERS PVT LTD U51109WB2005PTC106264 Director 2010-09-30 Ongoing
      PUSHPDANT COMMERCE PRIVATE LIMITED U51109WB2007PTC113706 Director 2017-08-21 Ongoing
      RANGMAHAL SALES PRIVATE LIMITED U51109WB2007PTC116702 Director 2015-09-08 Ongoing
      SANJIWANI DEALCOM PRIVATE LIMITED U51109WB2008PTC126009 Director - 2015-02-20
      JAMUNA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118035 Director 2015-09-08 Ongoing
      COMFORT SHOPERS PRIVATE LIMITED U51909WB2010PTC148389 Director - 2015-02-27
      HOPES FLEET MOVERS PRIVATE LIMITED U60200WB2020PTC239856 Director 2020-09-17 Ongoing
      PREMIUM INFRA LOGISTICS PRIVATE LIMITED U63090WB2011PTC166650 Director 2011-08-22 Ongoing
      HARSHIT SMART WORLD PRIVATE LIMITED U64990WB2011PTC163875 Director 2011-06-17 Ongoing
      PREMIUM HIGHRISE PRIVATE LIMITED U70109WB2011PTC163545 Director 2011-06-08 Ongoing
      KESHAV SMART WORLD PRIVATE LIMITED U74110WB2019PTC229600 Director 2019-01-03 Ongoing
      SHAKAMBHARI SKILL SPORTS PRIVATE LIMITED U74999RJ2018PTC060102 Director 2018-01-19 Ongoing
      Other Directorships of PINKI KUMARI
      Company Name CIN Designation Appointment Date Cessation
      NAMAN PROPERTIES DEVELOPERS (I) PRIVATE LIMITED U45400WB2009PTC133529 Director 2009-03-06 Ongoing
      GAJANAND VINCOM PRIVATE LIMITED U51109WB2007PTC113654 Director - 2011-04-20
      SHREESATYAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114831 Director - 2008-01-25
      SRIJAN DEALCOM PRIVATE LIMITED U51909WB2008PTC124168 Director 2009-09-17 Ongoing
      PADMINI AGENCIES PRIVATE LIMITED U51909WB2008PTC128706 Director - 2012-11-01
      XENESIS EDUCATION SOLUTIONS PRIVATE LIMITED U80221WB2009PTC138549 Director - 2013-05-10
      Other Directorships of SACHCHIDA NAND SINGH
      Company Name CIN Designation Appointment Date Cessation
      SATYA FUELS PRIVATE LIMITED U00318JH1998PTC008339 Director - 2021-03-25
      SATURN MINING AND EXPLORATION PRIVATE LIMITED U10300JH2009PTC013500 Director 2009-02-27 Ongoing
      Other Directorships of NEERAJ KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      AMBEY VINTRADE PRIVATE LIMITED U51101WB2010PTC149107 Director - 2011-01-28
      NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director - 2011-01-28
      NILKAMAL VINCOM PRIVATE LIMITED U51101WB2010PTC149523 Director - 2011-02-01
      ROSHNI TRADELINK PRIVATE LIMITED U51101WB2010PTC149532 Director - 2011-04-01
      SUN COMMOSALES PRIVATE LIMITED U51101WB2010PTC149534 Director - 2011-02-02
      SHIV SHAKTI GOODS PRIVATE LIMITED U51109MH2007PTC391070 Director - 2010-04-22
      MRIDUL SALES PRIVATE LIMITED U51109OD2005PTC046265 Director - 2010-07-06
      ALINGAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102584 Director - 2010-04-22
      VATIKA MERCHANTS PVT LTD U51900WB2006PTC107892 Director - 2009-04-16
      SARVASIDHI MERCANTILE PRIVATE LIMITED U51900WB2010PTC152383 Director - 2011-08-29
      HIMALAYAN INVESTMENT CONSULTANS PRIVATE LIMITED. U51909WB2009PTC132083 Director - 2009-12-15
      JALSAGAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC152243 Director - 2011-08-29
      JATADHARI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152246 Director - 2011-08-29
      PUSHAPDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC152253 Director - 2011-08-29
      ADVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157381 Director - 2011-08-29
      AVANEESH TRADING PRIVATE LIMITED U52190WB2011PTC158100 Director - 2011-08-29
      BRIAN DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158132 Director - 2011-08-29
      OSWALD MARKETING PRIVATE LIMITED U52190WB2011PTC158138 Director - 2011-08-29
      MOTCAB FINANCE PRIVATE LIMITED U65910KA1995PTC134784 Director - 2010-02-12
      SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2010-04-26
      ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED. U67100WB2009PTC132079 Director - 2010-09-01
      ATINDRA INFRASTRUCTURE PRIVATE LIMITED U70102WB2005PTC103799 Director - 2010-05-07
      DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2010-04-26
      SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2010-04-26
      GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2010-04-26
      WELKIN INVESTMENT CONSULTANS PRIVATE LIMITED. U74140WB2009PTC131829 Director - 2009-12-15
      PANCHSHREE PROFESSIONAL & SOLUTIONS PRIVATE LIMITED U74900WB2012PTC188017 Director 2012-11-07 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      GOLDEN BULL RESEARCH & GROWTH LIMITED L51226WB1983PLC035663 Director - 2010-07-01
      SUMAN FEEDS PRIVATE LIMITED U01110WB2011PTC164868 Director - 2011-12-01
      SYMPHONY COAL SUPPLIERS PRIVATE LIMITED U10100WB2009PTC133695 Director - 2009-04-02
      SIDDHESWARI COAL TRADING PRIVATE LIMITED U10200WB2009PTC133930 Director - 2009-04-02
      TIRUPATI MINING PRIVATE LIMITED U14200WB2009PTC133155 Director - 2009-04-02
      D.D INSULATOR MANUFACTURING PRIVATE LIMITED U31400WB2009PTC133136 Director - 2009-04-02
      SOURAV GAS (CNG) PRIVATE LIMITED U40300WB2012PTC187551 Director - 2017-09-25
      PASUPATI DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112614 Director - 2008-05-19
      PROSPERITY HOUSING PRIVATE LIMITED U45203WB2007PTC112617 Director - 2012-07-28
      HIMUL TRACOM PVT LTD U45400WB2006PTC107499 Director - 2010-04-29
      DEBONAIR NIRMAN PRIVATE LIMITED U45400WB2007PTC120534 Director - 2014-11-01
      SHIVMANGAL TOWER PRIVATE LIMITED U45400WB2008PTC123855 Director - 2008-11-21
      LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director - 2017-10-04
      SUMAN TOWERS PRIVATE LIMITED U45400WB2011PTC158473 Director - 2011-08-24
      SUMAN ENCLAVE PRIVATE LIMITED U45400WB2011PTC158539 Director - 2011-08-24
      SUMAN INFRA PROJECTS PRIVATE LIMITED U45400WB2011PTC158540 Director - 2011-08-24
      GEETA ENCLAVE PRIVATE LIMITED U45400WB2012PTC185415 Director - 2017-09-25
      SOURAV ENCLAVE (INDIA) PRIVATE LIMITED U45400WB2012PTC188026 Director - 2017-09-25
      FANTASTIC DEALTRADE PRIVATE LIMITED U51101OR2010PTC027734 Director - 2013-04-30
      SWARNAREKHA VYAPAAR PRIVATE LIMITED U51109OD2007PTC046211 Director - 2008-05-10
      STARSHINE VANIJYA PRIVATE LIMITED U51109WB2007PTC112615 Director - 2009-02-08
      EXCLUSIVE GOODS PRIVATE LIMITED U51109WB2007PTC112763 Director - 2009-07-24
      KUMAR VINIMAY PRIVATE LIMITED U51109WB2007PTC112767 Director - 2010-05-20
      LISKA SALES PRIVATE LIMITED U51109WB2007PTC112769 Director - 2009-07-22
      MADURAI GOODS PRIVATE LIMITED U51109WB2007PTC112770 Director - 2007-08-23
      KIOSK AGENCIES PRIVATE LIMITED U51109WB2007PTC113431 Director - 2007-08-23
      MIRACLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114496 Director - 2011-08-24
      VISHAL COMMODITIES PRIVATE LIMITED U51109WB2008PTC123787 Director - 2009-03-09
      MONALISA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC134128 Director - 2011-01-24
      NAVYUG TRACOM PVT LTD U51900WB2006PTC107467 Director - 2010-04-29
      MILESTONE VANIJYA PVT LTD U51900WB2006PTC107468 Director - 2010-04-29
      NIGUS TRADECOM PVT LTD U51900WB2006PTC107504 Director - 2010-04-29
      PUPPET VINTRADE PRIVATE LIMITED U51909OR2010PTC027682 Director - 2013-04-30
      SARASWATI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114583 Director - 2007-08-23
      SUTANUTI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114595 Director - 2008-03-07
      POULAMI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114633 Director - 2007-08-26
      KALYAN TRADECOM PRIVATE LIMITED U51909WB2008PTC124142 Director - 2009-03-09
      VASUNDHARA TRADELINK PRIVATE LIMITED U51909WB2008PTC127362 Director - 2009-03-09
      ROSEBERRY MARKETINGS PRIVATE LIMITED U51909WB2008PTC127363 Director - 2009-03-09
      DOLPHIN MERCHANDISE PRIVATE LIMITED U51909WB2008PTC127414 Director - 2010-04-29
      VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC134111 Director - 2011-01-24
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director - 2011-01-24
      VITUL IMPEX PRIVATE LIMITED U51909WB2009PTC135406 Director - 2011-01-24
      SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Director - 2017-09-25
      SUMAN HEALTHCARE PRIVATE LIMITED U51909WB2011PTC161011 Director - 2011-11-08
      LOHARGAL VYAPAAR PRIVATE LIMITED U51909WB2011PTC165374 Director - 2022-02-25
      VARDAN FABRICS VANIJYA PRIVATE LIMITED U51909WB2011PTC165665 Director - 2013-02-23
      INTERCITY VENTURES PRIVATE LIMITED U51909WB2011PTC170680 Director - 2017-09-25
      KHANDESHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC170681 Director - 2017-09-25
      GEETA GEMS & JEWELLERS PRIVATE LIMITED U52190WB2012PTC185120 Director - 2017-09-25
      SHERAWALI TRADE-LINK PRIVATE LIMITED U52599WB2007PTC112607 Director - 2009-03-23
      ZORN HOSPITALITY PRIVATE LIMITED U55209WB2006PTC107466 Director - 2010-04-29
      SOURAV SHIPPING (INDIA) PRIVATE LIMITED U61200WB2012PTC188247 Director - 2017-09-25
      SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director - 2017-09-25
      H.P.ASOPA & CO PVT LTD U63090WB1987PTC042145 Director - 2008-01-03
      STARNET COMMUNICATIONS PRIVATE LIMITED U64100WB1958PTC023840 Director - 2008-01-01
      ALISHAN TOWER PRIVATE LIMITED U70100WB2008PTC123801 Director - 2008-11-21
      SPACE MATRIX DRIVE PRIVATE LIMITED U70101WB2005PTC106648 Director - 2013-12-07
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2011-08-24
      ROCK STONE REALTOR PRIVATE LIMITED U70109WB2011PTC162992 Director - 2013-12-07
      GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Director - 2011-08-24
      MILLENNIUM INNOVATIONS PRIVATE LIMITED U72200WB2000PTC091479 Director - 2008-01-01
      SUMAN INFOCOM PRIVATE LIMITED U72900WB2011PTC160158 Director - 2011-08-24
      SIDDHESWARI ENVIRONMENTAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133694 Director - 2009-04-02
      SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Director - 2009-04-02
      SOURAV PETROLEUM PRIVATE LIMITED U74900WB2012PTC187369 Director - 2017-09-25
      PRARAMBH SECURITIES PRIVATE LIMITED U74992GJ2010PTC125116 Director - 2011-01-24
      SUMAN FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2010PTC152121 Director - 2011-01-24
      SUMAN STOCK ADVISORY PRIVATE LIMITED U74999WB2011PTC158472 Director - 2011-08-24
      SOURAV PROPERTIES PRIVATE LIMITED U74999WB2011PTC160503 Director 2022-05-09 Ongoing
      SOURAV PROPERTIES PRIVATE LIMITED U74999WB2011PTC160503 Director - 2017-10-03
      SOURAV BUILDERS PRIVATE LIMITED U74999WB2012PTC181399 Director - 2017-09-25
      SOURAV MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181407 Director - 2017-09-25
      SOURAV NURSING HOME PRIVATE LIMITED U85110WB2012PTC181671 Additional Director - 2017-09-25
      SOURAV FILMCITY PRIVATE LIMITED U92100WB2012PTC181748 Additional Director - 2017-09-25

      CIN Company Name Company Address
      U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
      U65993WB1979PLC032404 TOYO INVESTMENTS & PROPERIES LTD 34A METCALFE STREET6TH FLOOR ROOM NO 6A P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U66190WB2006PTC109101 VALUE WISE CONSULTANCY PRIVATE LIMITED 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U88900WB2023NPL265244 MAMTA SUMIT BINANI FOUNDATION 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U23959WB2023PTC261221 AVICHAL CEMENT PRIVATE LIMITED 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U26993WB2022PTC254194 AGRANI CEMENT PRIVATE LIMITED 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB1994PTC064693 FLUIDYNE COMMODITIES PVT.LTD. 51 EZRA STREET 2ND FLOORPS: HARE STREET KOLKATA , WEST BENGAL, West Bengal, India - 700001
      U74210WB1988PTC045800 CONCRETE CONSULTANCY SERVICES PVT LTD. 51 EZRA STREET 2ND FLOORP.S. HARE STREET. KOLKATA , WEST BENGAL, West Bengal, India - 700001
      U52190WB2010PTC140856 SANKLAP DEALTRADE PRIVATE LIMITED Office 1, Second Floor, 74 Bentinck Street, Bowbazar , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC138756 PARASNATH SUPPLIERS PRIVATE LIMITED Office 2, Second Floor, 74 Bentinck Street, Bowbazar , Kolkata, West Bengal, India - 700001
      U51909WB1994PTC065980 NAND VATIKA DEVELOPERS PRIVATE LIMITED 9, Old China Bazar Street Room No-75, 5th floor , Kolkata, West Bengal, India - 700001
      ABA-3619 UNITECH REFRACTORIES LLP ROOM NO. 4, 5th FLOOR ,PREMISES NO. 85 BENTINCK STREET, BOWBAZAR KOLKATA, West Bengal, India - 700001
      ABA-3670 CHAMPION MAGNESITE LLP ROOM NO. 4, 5th FLOOR ,PREMISES NO. 85 BENTINCK STREET, BOWBAZAR KOLKATA, West Bengal, India - 700001
      U70109WB1993PTC058146 ANKARA HOLDINGS PVT. LTD. 34A METCALFE STREET4TH FLOOR R.NO 4C , KOLKATA, West Bengal, India - 700001
      U70109WB1993PTC058148 TANGIER RESOURCES PVT. LTD. 34A METCALFE STREET4TH FLOOR ROOM NO 4C , KOLKATA, West Bengal, India - 700001
      U70109WB1993PTC058149 TURIN PROPERTIES PVT. LTD. 34A METCALFE STREET4TH FLOOR ROOM NO 4C , KOLKATA, West Bengal, India - 700001
      U70109WB1993PTC058154 OSAKA HOLDINGS PVT.LTD. 34A METCALFE STREET4TH FLOOR ROOM NO 4C , KOLKATA, West Bengal, India - 700001
      U70109WB1993PTC058173 LISBON HOLDINGS PVT. LTD. 34A METCALFE STREET4TH FLOOR ROOM NO 4C , KOLKATA, West Bengal, India - 700001
      U70109WB1993PTC058174 LAGOS HOLDINGS PVT. LTD 34A METCALFE STREET4TH FLOOR ROOM NO 4C , KOLKATA, West Bengal, India - 700001
      U70109WB1993PTC058178 RIGA ESTATES PVT. LTD. 34A METCALFE STREET4TH FLOOR ROOM NO. 4C , KOLKATA, West Bengal, India - 700001
      U26920WB2009PTC133285 CHAMPION REFRATECH PRIVATE LIMITED ROOM NO.04, 5TH FLOOR, PREMISES NO.85 BENTINCK STREET, BOWBAZAR , KOLKATA, West Bengal, India - 700001
      U51900WB1999PTC089625 TRAMBKESWAR COMMERCIAL PRIVATE LIMITED 7A BENTICK STREET4TH FLOOR ROOM NO 407 PS BOWBAZAR , KOLKATA, West Bengal, India - 700001
      U71209WB1984PTC038277 NARAIN RESOURCES PVT LTD ROOM NO.04, 5TH FLOOR, PREMISES NO.85 BENTINCK STREET, BOWBAZAR , KOLKATA, West Bengal, India - 700001
      U17297WB1995PTC073639 SKB TRADERS PVT.LTD. 39, STRAND ROAD, 4TH FLOOR, ROOM NO- 75, P S HARE STREET, , KOLKATA, West Bengal, India - 700001
      U70102WB1995PTC072570 KHEL GAON ESTATES PVT. LTD. 75 N S ROAD 1T FLOOR ROOM NO-5P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1993PTC058350 COOLTEX COMMODITIES PVT.LTD. 9/12, LAL BAZAR STREET, BLLOCKE, 3RD FLOOR ROOM NO. 11, P.S. BOWBAZAR , KOLKATA, West Bengal, India - 700001
      U93090WB2009PTC136374 REGENCY OFFICE SOLUTIONS PRIVATE LIMITED C/O. S.N. SEN & CO., SOLICITORS & ADVOCATE 10, OLD POST OFFICE STREET, ROOM NO.-75, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U26999WB2022PTC251416 TRIVIKRAM CEMENT PRIVATE LIMITED 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001
      U74999WB2022PTC251322 MAHABAL CEMENT PRIVATE LIMITED 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001
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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.

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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
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         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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