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      SAVARIA INDUSTRIES PRIVATE LIMITED

      CIN: U15122WB2010PTC155709
      Purchase Report

      SAVARIA INDUSTRIES PRIVATE LIMITED (CIN: U15122WB2010PTC155709) is a Private company incorporated on 13 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 112000000.00.

      SAVARIA INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAVARIA INDUSTRIES PRIVATE LIMITED's NIC code is 1512 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class].

      Directors of SAVARIA INDUSTRIES PRIVATE LIMITED are DHRUV AGARWAL, and DEEPALI AGARWAL.

      SAVARIA INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15122WB2010PTC155709 and its registration number is 155709. Users may contact SAVARIA INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAVARIA INDUSTRIES PRIVATE LIMITED is THIRD FLOOR, RAJ PREMIERE BUILDING, PLOT NO. - 37 BLOCK - EN, SECTOR - 5, SALT LAKE CITY , Kolkata, West Bengal, India - 700091.

      Current status of SAVARIA INDUSTRIES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SAVARIA INDUSTRIES 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 SAVARIA INDUSTRIES

      Purchase full report of SAVARIA INDUSTRIES

      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 SAVARIA INDUSTRIES 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 SAVARIA INDUSTRIES
      DIN Director Name Designation Appointment Date
      07279119 DHRUV AGARWAL Director 2015-09-30
      09589760 DEEPALI AGARWAL Director 2022-12-30
      Past Directors & Key Managerial Personnel of SAVARIA INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00482259 SHRI KISHAN AGARWAL Director - 2015-09-09
      00580729 BINOD KUMAR JHA Director - 2011-03-02
      01378624 DIPANKAR SAHA Director - 2011-03-02
      03230847 SUSHILA DEVI MAHATMA Director - 2012-08-28
      03246987 MANOJ KUMAR BOTHRA Director - 2012-08-28
      06740999 BAL KISHAN AGARWAL Additional Director - 2014-09-30
      06740999 BAL KISHAN AGARWAL Director - 2024-01-20
      07279119 DHRUV AGARWAL Additional Director - 2015-09-30
      00482236 RAM KISHAN AGARWAL Director - 2013-12-09
      02690156 MUNNA SHAW Director - 2013-12-16
      02691408 BINAY KUMAR JHA Director - 2013-12-16
      Other Directorships of SHRI KISHAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAVARIA ROLLER FLOUR MILLS PRIVATE LIMITED U15311UP2004PTC028338 Director 2004-02-26 Ongoing
      RATNAGARBHA AGRO PRIVATE LIMITED U15311UP2007PTC059951 Director 2009-09-30 Ongoing
      MAHASHAKTI VINCOM PRIVATE LIMITED U51909WB2009PTC132812 Additional Director - 2013-10-14
      GURUKUL TRADECOM PRIVATE LIMITED U51909WB2009PTC137651 Director - 2012-02-01
      Other Directorships of BINOD KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      ICON TRADECOM INDIA PRIVATE LIMITED U17221WB2008PTC127160 Director - 2013-05-02
      JRB FABRICS PRIVATE LIMITED U18109DL2009PTC349756 Director - 2016-02-01
      SBF COMMERCIAL PRIVATE LIMITED U18204DL2010PTC349755 Director - 2016-02-01
      ASHA PETROPRODUCTS PRIVATE LIMITED U23201WB1999PTC089842 Director - 2016-02-02
      BLISSFUL ENGINEERING LIMITED U29130WB2009PLC137119 Director - 2013-10-05
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Director - 2012-08-28
      TROYEE NIRMAN PRIVATE LIMITED U45202WB1998PTC087856 Director - 2017-11-01
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Additional Director - 2011-09-12
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Director - 2012-08-28
      MAROON INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114761 Director - 2010-11-22
      FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2011-01-29
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2011-10-08
      AROHI DEALERS PRIVATE LIMITED U51101WB2010PTC152434 Director - 2011-10-26
      SHAMBHAWI TRADECOM PRIVATE LIMITED U51102UP2009PTC144058 Director - 2016-02-02
      TORRENT MERCHANDISE PVT LTD U51109WB1994PTC063883 Director - 2011-11-22
      BAHADUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102475 Director - 2015-03-26
      LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2017-12-15
      MONITOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC113061 Director - 2014-03-25
      PRIME SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114172 Additional Director - 2010-03-02
      MAYAPUR VINIMAY PRIVATE LIMITED U51109WB2008PTC121336 Director - 2015-10-06
      GOODLIFE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126079 Director - 2012-01-02
      ARAVALI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126081 Director - 2012-01-02
      NEWERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128671 Director - 2015-12-23
      JUPITER TRADELINKS PRIVATE LIMITED U51109WB2008PTC128673 Director - 2017-11-01
      GOKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128674 Director - 2013-08-13
      INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Director - 2015-07-02
      SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2016-07-05
      TOUCHWIN DEALER PRIVATE LIMITED U51109WB2012PTC176955 Director - 2016-12-30
      KAMAKSHI COMMERCIAL COMPANY PVT LTD U51505WB1990PTC050358 Director 2006-06-01 Ongoing
      EVERLINK DEALER PRIVATE LIMITED U51900MH2009PTC326591 Director - 2009-08-13
      ULTIMATE VINIMAY PRIVATE LIMITED U51909CT2007PTC014560 Director - 2014-03-25
      PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-09-29
      MAHADEV DISTRIBUTORS PRIVATE LIMITED U51909TN2009PTC080115 Director - 2009-08-10
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2011-10-07
      MAHADEV COMMODITIES PRIVATE LIMITED U51909WB2008PTC125196 Director - 2015-03-26
      SENSITIVE AGENCY PRIVATE LIMITED U51909WB2008PTC125200 Director - 2016-02-02
      SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2015-04-20
      RATANMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC131924 Director - 2009-08-10
      IMMORTAL VANIJYA PRIVATE LIMITED U51909WB2009PTC133596 Director - 2016-02-01
      INTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152056 Director 2014-07-01 Ongoing
      ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2016-05-23
      DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2016-05-23
      ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director 2013-04-02 Ongoing
      LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Additional Director - 2015-12-11
      ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2011-03-02
      RASHIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC161088 Additional Director - 2017-11-10
      SHIVMANGAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161096 Additional Director - 2016-12-30
      DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Additional Director - 2015-02-16
      DHANKALASH MERCHANTS PRIVATE LIMITED U51909WB2011PTC161100 Additional Director - 2015-02-16
      DHANRASHI DEALCOMM PRIVATE LIMITED U51909WB2011PTC161102 Additional Director - 2017-10-25
      MANGALVARSHA VINCOM PRIVATE LIMITED U51909WB2011PTC161104 Additional Director - 2016-12-30
      OMSHIV VINCOM PRIVATE LIMITED U51909WB2011PTC161105 Additional Director - 2015-02-16
      GANESHVANI VINTRADE PRIVATE LIMITED U51909WB2011PTC161134 Additional Director - 2015-02-16
      PRETTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC161270 Additional Director - 2015-02-16
      SUBHSHIV COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161275 Additional Director - 2016-12-30
      ROCKY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161277 Additional Director - 2016-12-30
      SARVADA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176385 Director - 2016-12-30
      KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2019-04-05
      DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director - 2016-02-01
      RAHUL COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140382 Director - 2012-01-20
      JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2015-12-23
      JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2015-12-23
      JEEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC148140 Director - 2017-11-01
      KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director - 2017-11-01
      SUKALYAN MERCHANTS PRIVATE LIMITED U52190WB2012PTC176775 Director - 2017-11-10
      MANDIV TRADE-LINKS PRIVATE LIMITED U52190WB2012PTC177148 Director - 2016-12-30
      DAISY TRADECOM PRIVATE LIMITED U52190WB2012PTC177158 Director - 2016-12-30
      SR DEALMARK PRIVATE LIMITED U52390WB2009PTC139365 Director - 2010-07-20
      MEGHA COMMOSALE PRIVATE LIMITED U52390WB2009PTC140384 Director - 2017-10-06
      BRITASIA INSURANCE AGENCIES PRIVATE LIMITED U52599WB2003PTC097250 Director - 2017-12-14
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2011-10-08
      INTLOW LEASING AND FINANCE PRIVATE LIMITED U65922WB1996PTC137641 Director - 2018-03-31
      SWIFT DISTRIBUTORS PRIVATE LIMITED U66000WB2008PTC128672 Director - 2011-12-27
      VASUKI FINVEST PVT LTD U67110WB1991PTC050959 Director - 2007-10-11
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2011-10-14
      CHANDRA APARTMENT PRIVATE LIMITED U70109WB2009PTC138870 Director - 2011-12-12
      CHANDRA INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC139443 Director - 2011-12-27
      NANDANI BUSINESS PRIVATE LIMITED U74110JK1987PTC000928 Director - 2017-08-24
      MANGALVANI DEALER PRIVATE LIMITED U74110WB2011PTC161152 Additional Director - 2015-02-16
      SWAVIMAN SERVICES PVT LTD U74140WB1984PTC037664 Director - 2012-01-02
      ONWARD HIGHRISE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159112 Additional Director - 2015-02-16
      OVERTOP PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159117 Additional Director - 2015-02-16
      CROMEX PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160398 Additional Director - 2015-02-16
      HIGHRANK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160400 Additional Director - 2015-02-16
      GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160402 Additional Director - 2015-02-09
      EMPIRE FABRICATIONS PRIVATE LIMITED U74900WB1988PTC045140 Director - 2017-12-14
      FAMOUS ENCLAVE ADVISORY PRIVATE LIMITED U74999WB2011PTC160399 Additional Director - 2013-08-14
      FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director 2015-03-27 Ongoing
      Other Directorships of DIPANKAR SAHA
      Company Name CIN Designation Appointment Date Cessation
      KSA AGRO INDUSTRIES PRIVATE LIMITED U01100WB2009PTC137108 Director - 2009-11-12
      SUKHCHAIN COMMOTRADE PVT LTD U13100WB1994PTC062356 Director 1998-05-22 Ongoing
      ENTITY DEVCON PRIVATE LIMITED U45100WB2009PTC138450 Director - 2011-12-28
      QAS DEVCON PRIVATE LIMITED U45100WB2009PTC138491 Director - 2011-12-27
      PENGUIN INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC170687 Director 2021-02-23 Ongoing
      NANDLAL DISTRIBUTORS PRIVATE LIMITED U51101CT2010PTC007833 Director - 2012-02-03
      POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Director - 2012-02-01
      TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2012-02-03
      FORCEFUL DEALER PRIVATE LIMITED U51101WB2009PTC136111 Director - 2009-10-05
      NEOZONE AGENCIES PRIVATE LIMITED U51101WB2010PTC144728 Director - 2010-06-22
      PRATIGYA COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144744 Director - 2010-07-27
      SAFELINE VINIMAY PRIVATE LIMITED U51101WB2010PTC144746 Director - 2010-08-28
      SOBHA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144748 Director - 2011-11-08
      SUNGRACE DEALER PRIVATE LIMITED U51101WB2010PTC144751 Director - 2010-06-22
      TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Director - 2010-04-30
      KAMALPUSHAP FASHIONS PRIVATE LIMITED U51101WB2010PTC146444 Director - 2010-08-05
      LIKEWISE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146445 Director - 2012-02-02
      MARSHAL VINTRADE PRIVATE LIMITED U51101WB2010PTC146446 Director - 2010-05-08
      MAXWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146447 Director - 2012-01-31
      NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director - 2012-01-21
      SUPERFAST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146451 Director - 2012-02-06
      ALEIT ADVISORY PRIVATE LIMITED U51101WB2010PTC146452 Director - 2010-08-05
      ROOPMAHAL DEALER PRIVATE LIMITED U51101WB2010PTC146453 Director - 2012-01-30
      SATAYJIT MERCANTILE PRIVATE LIMITED U51101WB2010PTC146454 Director - 2012-02-02
      AMALIE MANAGEMENT PRIVATE LIMITED U51101WB2010PTC146455 Director - 2010-08-05
      UPASANA VANIJYA PRIVATE LIMITED U51101WB2010PTC146456 Director - 2010-05-06
      DHANLABH VINIMAY PRIVATE LIMITED U51101WB2010PTC148395 Director - 2012-02-15
      MOONDHARA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148396 Director - 2012-01-21
      MAHAPRABHU SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148398 Director - 2012-01-30
      RASARAJ SUPPLY PVT LTD U51109DL1995PTC327821 Director - 2010-07-10
      STARTRACK TRACON PVT. LTD. U51109HR1994PTC101230 Director - 2012-05-14
      SATBICHAR DISTRIBUTORS PVT LTD U51109UP1995PTC109720 Director - 2012-12-03
      PLEASENT VYAPAAR PVT. LTD. U51109WB1994PTC062056 Director - 2012-04-03
      ECON-PLEAT COMMODITIES PVT.LTD. U51109WB1995PTC069447 Director 1996-02-12 Ongoing
      BHANUPRIYA MARKETING PRIVATE LIMITED U51109WB2009PTC135994 Director - 2010-12-01
      SSP VANIJYA PRIVATE LIMITED U51109WB2009PTC136004 Director - 2010-02-08
      FLEETING DEALER PRIVATE LIMITED U51109WB2009PTC136009 Director - 2010-01-27
      KALIMATA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136044 Director - 2009-07-06
      LABHESHWARI DEALER PRIVATE LIMITED U51109WB2009PTC136107 Director - 2009-10-05
      ARISTOCRAT DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC136108 Director - 2009-08-17
      VICTOR VINTRADE PRIVATE LIMITED U51109WB2009PTC136109 Director - 2009-08-10
      PARAGON VINCOM PRIVATE LIMITED U51109WB2009PTC137101 Director - 2009-11-12
      SAKAMBHARI AGENCY PRIVATE LIMITED U51109WB2009PTC137103 Director - 2009-11-09
      ADVANCE VINIMAY PRIVATE LIMITED U51109WB2009PTC137225 Director - 2009-11-13
      DHOOMKETU SUPPLIERS PRIVATE LIMITED U51909CT2010PTC007832 Director - 2012-02-02
      PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-09-29
      WELLBUILD SUPPLIERS PRIVATE LIMITED U51909MP2010PTC044778 Director - 2012-02-07
      ORTEM VANIJYA PRIVATE LIMITED U51909MP2010PTC044801 Director - 2012-03-15
      DHANSAGAR MARKETING PRIVATE LIMITED U51909UP2010PTC092319 Director - 2012-02-06
      HIGHRISE AGENCY PRIVATE LIMITED U51909UP2010PTC092335 Director - 2012-01-21
      SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2012-02-27
      HARMONY MERCANTILE PRIVATE LIMITED U51909WB2009PTC135998 Director - 2010-06-01
      EVERLIKE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136001 Director - 2009-08-18
      KNIGHT MERCANTILE PRIVATE LIMITED U51909WB2009PTC136011 Director - 2011-12-27
      FAVOURITE VINCOM PRIVATE LIMITED U51909WB2009PTC136014 Director - 2011-12-28
      BRIGHTMOON COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136015 Director - 2009-08-20
      DOLPHIN SHOPPERS PRIVATE LIMITED U51909WB2009PTC136045 Director - 2009-07-06
      INOX AGENCY PRIVATE LIMITED U51909WB2009PTC136106 Director - 2010-12-01
      LIBERAL PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136110 Director - 2012-01-03
      GAINFUL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136113 Director - 2009-08-17
      BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Director - 2009-08-10
      ONWARD VINCOM PRIVATE LIMITED U51909WB2009PTC136291 Director - 2012-02-13
      VINAYAK PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137082 Director - 2009-11-09
      SILVERLINE MERCANTILE PRIVATE LIMITED U51909WB2009PTC137085 Director - 2009-11-11
      LINKPOINT VINCOM PRIVATE LIMITED U51909WB2009PTC137086 Director - 2009-11-12
      ZENITH VINTRADE PRIVATE LIMITED U51909WB2009PTC137104 Director - 2009-11-11
      APOLLO DEALER PRIVATE LIMITED U51909WB2009PTC137105 Director - 2009-11-13
      DHANWANTRI AGENCY PRIVATE LIMITED U51909WB2009PTC137106 Director - 2009-11-09
      GANESH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137107 Director - 2009-11-11
      SHIVMANI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137125 Director - 2009-11-09
      SWARNIM VINCOM PRIVATE LIMITED U51909WB2009PTC137126 Director - 2009-11-13
      OVERALL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137168 Director - 2009-11-09
      GEETANJALI VANIJYA PRIVATE LIMITED U51909WB2009PTC137277 Director - 2009-11-09
      TRIBHUWAN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138440 Director - 2011-12-27
      ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director - 2011-12-28
      TOPGRAIN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138443 Director - 2011-01-19
      SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director - 2011-12-27
      SUBHMAYEE FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138447 Director - 2010-09-21
      SUPERDEAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138449 Director - 2010-03-20
      ROSEBERRY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138451 Director - 2010-09-17
      NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2011-12-27
      MONOPOLY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138489 Director - 2012-01-27
      MAJORITY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138496 Director - 2011-12-28
      MAJESTIC INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138498 Director - 2011-12-27
      LUCKYDHAN INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138519 Director - 2011-12-27
      ANNPURNA INVESTMENTS CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138520 Director - 2010-09-18
      BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director - 2011-12-28
      DHANSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138522 Director - 2010-03-22
      JASMINE INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138525 Director - 2011-12-27
      VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director - 2011-12-27
      POWERFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139561 Director - 2012-01-05
      SUBHDHAN PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139562 Director - 2010-02-20
      SIDDHISHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139563 Director - 2010-01-08
      SUHAWANA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139565 Director - 2010-09-22
      SHIVPUTRA VINIMAY PRIVATE LIMITED U51909WB2009PTC139566 Director - 2010-09-22
      GAUNGOUR MERCANTILE PRIVATE LIMITED U51909WB2009PTC139568 Director - 2010-01-12
      SAKAMBHARI VINIMAY PRIVATE LIMITED U51909WB2009PTC139569 Director - 2010-02-15
      ABHILASHA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139570 Director - 2010-02-17
      NATRAJ PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139571 Director - 2010-02-16
      PARASNATH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139620 Director - 2010-11-15
      AAKARSHAK COMMERCIAL LIMITED U51909WB2010PLC155645 Director - 2010-12-20
      BLUEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142592 Director - 2019-05-29
      LALIMA DEALCOM PRIVATE LIMITED U51909WB2010PTC142598 Director - 2019-05-29
      HORIZON SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143835 Director - 2024-06-11
      KANYAKUMARI VINTRADE PRIVATE LIMITED U51909WB2010PTC143898 Director - 2024-06-11
      NIGHTINGALE VINCOM PRIVATE LIMITED U51909WB2010PTC144738 Director - 2010-06-23
      PANTHEON DEALER PRIVATE LIMITED U51909WB2010PTC144742 Director - 2010-05-05
      RITURAJ MERCANTILE PRIVATE LIMITED U51909WB2010PTC144745 Director - 2010-09-06
      SHEETALMAYI AGENCY PRIVATE LIMITED U51909WB2010PTC144747 Director - 2010-09-06
      SHARDHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144750 Director - 2010-07-02
      TRISHULDHARI MARKETING PRIVATE LIMITED U51909WB2010PTC144753 Director - 2010-05-05
      UNITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144754 Director - 2010-05-25
      WONDERFUL DEALER PRIVATE LIMITED U51909WB2010PTC144756 Director - 2010-06-23
      RANGMAHALA VINCOM PRIVATE LIMITED U51909WB2010PTC144763 Director - 2010-04-30
      DHANVIRDHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146371 Director - 2010-08-05
      SUNBRILLO MANAGEMENT PRIVATE LIMITED U51909WB2010PTC146372 Director - 2010-08-05
      JAIMATADI VINIMAY PRIVATE LIMITED U51909WB2010PTC146373 Director - 2010-08-05
      ROSET RESOURCES PRIVATE LIMITED U51909WB2010PTC146375 Director - 2010-08-05
      LAXMIPUTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC146464 Director - 2010-06-14
      AMRITDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC148343 Director - 2012-01-31
      AMRITLAXMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148367 Director - 2010-08-10
      BHUMIDHAR DEALER PRIVATE LIMITED U51909WB2010PTC148368 Director - 2012-01-30
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      PAYEL DEVCON PRIVATE LIMITED U70100WB2009PTC138452 Director - 2011-01-19
      BLUEMOTION TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300WB2011PTC158896 Director - 2011-08-18
      MANUSH COMMERCIAL PVT.LTD. U73100WB1995PTC068874 Director - 2019-05-29
      SUNDARAM FILMS AND TELEVISION PRIVATE LIMITED U74999WB2012PTC171665 Director 2021-02-18 Ongoing
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      MOONDHARA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153097 Director - 2017-10-05
      LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Director - 2017-11-06
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Director - 2012-02-04
      SANYAM SALES PRIVATE LIMITED U51909WB2010PTC155524 Director - 2011-02-25
      DHANSAKTI VINIMAY PRIVATE LIMITED U51909WB2010PTC155550 Director - 2011-02-25
      MARITIME MARKETING PRIVATE LIMITED U51909WB2010PTC155557 Director - 2011-02-25
      ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2012-08-28
      WINSHER VANIJYA PRIVATE LIMITED U51909WB2011PTC168149 Director 2012-01-30 Ongoing
      DEARGOLD MARKETING PRIVATE LIMITED U51909WB2011PTC168214 Director 2012-01-30 Ongoing
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      SAKSHI BARTER PRIVATE LIMITED U51909GJ2011PTC077317 Director - 2012-12-05
      SUBHSHIV COMMODEAL PRIVATE LIMITED U51909UP2010PTC179362 Additional Director - 2011-01-10
      MOONDHARA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153097 Director - 2017-10-05
      LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Director - 2017-11-06
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Director - 2012-02-04
      SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Additional Director - 2011-01-10
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      MOONLINK VINTRADE PRIVATE LIMITED U51909WB2010PTC155191 Additional Director - 2011-01-10
      ALLTIME DEALER PRIVATE LIMITED U51909WB2010PTC155513 Director - 2011-02-25
      MORIYA TRADERS PRIVATE LIMITED U51909WB2010PTC155522 Director - 2011-02-25
      SHRESTH VINCOM PRIVATE LIMITED U51909WB2010PTC155525 Director - 2011-02-25
      SUBHSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155529 Additional Director - 2011-01-10
      ONWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155559 Director - 2011-02-25
      ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2012-08-28
      CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director - 2012-12-05
      GOLDMOON VINTRADE PRIVATE LIMITED U51909WB2011PTC167196 Director - 2012-12-05
      STARSUN TIE-UP PRIVATE LIMITED U51909WB2011PTC167206 Director - 2012-09-05
      PRAYASH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167214 Director - 2012-12-05
      KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2012-12-05
      WINSHER VANIJYA PRIVATE LIMITED U51909WB2011PTC168149 Director 2012-01-30 Ongoing
      DEARGOLD MARKETING PRIVATE LIMITED U51909WB2011PTC168214 Director - 2013-04-03
      RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2012-12-05
      LAKHDATAR MARKETING PRIVATE LIMITED U74900WB2013PTC191695 Director 2014-01-01 Ongoing
      KINETIC ADVISORY SERVICES PRIVATE LIMITED U93000GJ2011PTC102989 Director - 2012-12-05
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      SAVARIA ROLLER FLOUR MILLS PRIVATE LIMITED U15311UP2004PTC028338 Additional Director - 2015-09-30
      SAVARIA ROLLER FLOUR MILLS PRIVATE LIMITED U15311UP2004PTC028338 Director - 2016-06-05
      HOUSE OF ORGANICS PRIVATE LIMITED U15315UP2019PTC124202 Director 2019-12-05 Ongoing
      HOUSE OF ORGANICS PRIVATE LIMITED U15315UP2019PTC124202 Director - 2022-06-24
      SBR FOODS PRIVATE LIMITED U15490UP2018PTC105734 Director 2018-06-27 Ongoing
      KAPILA KRISHI UDYOG LIMITED U51109UP1997PLC022206 Director - 2019-03-22
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      SAVARIA RETAIL LIMITED U01100DL2023PLC410051 Whole-time director 2023-01-17 Ongoing
      SAVARIA INDIA LIMITED U01100DL2023PLC410283 Director 2023-01-20 Ongoing
      CATTLE NUTRIMENT PRIVATE LIMITED U01114UP2020PTC127099 Director 2020-02-17 Ongoing
      HOUSE OF ORGANICS PRIVATE LIMITED U15315UP2019PTC124202 Director 2019-12-05 Ongoing
      HOUSE OF ORGANICS PRIVATE LIMITED U15315UP2019PTC124202 Director - 2022-06-24
      SYNERGY INDUSTRIES PRIVATE LIMITED U15400UP2018PTC102321 Additional Director 2024-02-26 Ongoing
      AGRI RETAIL HUB PRIVATE LIMITED U15400UP2020PTC137844 Director 2020-11-11 Ongoing
      SBR FOODS PRIVATE LIMITED U15490UP2018PTC105734 Director 2018-06-27 Ongoing
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      SAVARIA RETAIL LIMITED U01100DL2023PLC410051 Whole-time director 2023-01-17 Ongoing
      SAVARIA INDIA LIMITED U01100DL2023PLC410283 Director 2023-01-20 Ongoing
      Other Directorships of RAM KISHAN AGARWAL
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      SAVARIA ROLLER FLOUR MILLS PRIVATE LIMITED U15311UP2004PTC028338 Director 2004-02-26 Ongoing
      RATNAGARBHA AGRO PRIVATE LIMITED U15311UP2007PTC059951 Director 2009-09-30 Ongoing
      MAHASHAKTI VINCOM PRIVATE LIMITED U51909WB2009PTC132812 Additional Director - 2013-10-14
      GURUKUL TRADECOM PRIVATE LIMITED U51909WB2009PTC137651 Director - 2012-02-01
      RAJESTHAN INFRAZONE PRIVATE LIMITED U70102UP2014PTC064985 Director - 2015-09-11
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      SBF COMMERCIAL PRIVATE LIMITED U18204DL2010PTC349755 Director - 2014-02-06
      SARAN PLASTICS PVT. LTD. U24134WB1994PTC061657 Director - 2014-02-07
      FRONTIER EARTHMOVERS & ENGINEERS PRIVATE LIMITED U45203WB2005PTC102040 Director - 2012-03-20
      FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2014-02-10
      SARKAR'S REALTORS PRIVATE LIMITED U45400WB2009PTC138332 Director - 2014-02-05
      EMARAT PROJECTS PRIVATE LIMITED U45400WB2010PTC148051 Director - 2014-02-03
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2014-02-03
      SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149814 Director - 2013-12-01
      AROHI DEALERS PRIVATE LIMITED U51101WB2010PTC152434 Director - 2014-02-10
      NILIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102472 Director - 2012-04-27
      BAHADUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102475 Director - 2014-02-01
      ALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110604 Director - 2014-02-01
      LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2014-02-10
      FOSSILS TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119914 Director - 2013-05-15
      DHANKUBER COMMODITIES PRIVATE LIMITED U51109WB2007PTC120364 Director - 2014-02-07
      SKYLIGHT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121335 Director - 2013-09-28
      MAYAPUR VINIMAY PRIVATE LIMITED U51109WB2008PTC121336 Director - 2014-02-01
      DELTA DEALCOM PRIVATE LIMITED U51109WB2008PTC122256 Director - 2014-02-10
      NILMANI COMMODITIES PRIVATE LIMITED U51109WB2008PTC124732 Director - 2010-11-11
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2013-07-10
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2013-07-10
      EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2013-07-10
      TOUCHWIN DEALER PRIVATE LIMITED U51109WB2012PTC176955 Director - 2014-02-04
      RAJEGAON LAND DEVELOPMENT PVT LTD U51432WB1994PTC061656 Director - 2014-02-07
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2014-02-05
      BALLYGUNJ COMMERCIAL SERVICES PRIVATE LIMITED U51909RJ2010PTC087402 Director - 2014-02-05
      ANURAG COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117706 Director - 2017-06-15
      BRIGHTSTAR VANIJYA PRIVATE LIMITED U51909WB2007PTC118155 Director - 2017-06-15
      MAHADEV COMMODITIES PRIVATE LIMITED U51909WB2008PTC125196 Director - 2014-02-03
      SENSITIVE AGENCY PRIVATE LIMITED U51909WB2008PTC125200 Director - 2014-02-07
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      TEJASWANI GOODS PRIVATE LIMITED U51909WB2009PTC132658 Director - 2014-02-07
      INDERLOK SALES PRIVATE LIMITED U51909WB2009PTC134729 Director - 2012-06-18
      BHUTNATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC134730 Director - 2012-06-18
      VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director - 2010-01-01
      POWERFUL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139668 Director - 2014-02-10
      PANCHWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139765 Director - 2014-02-10
      AKARSHAN METAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140103 Director - 2014-02-10
      ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2014-02-05
      SARVADA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176385 Director - 2014-02-04
      KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2014-02-10
      SNOWBALL DEALCOM PRIVATE LIMITED U51909WB2012PTC177890 Director - 2014-02-10
      CROWN TRADECOM PRIVATE LIMITED U52100WB2011PTC160482 Director - 2011-07-15
      MANDIV TRADE-LINKS PRIVATE LIMITED U52190WB2012PTC177148 Director - 2014-02-04
      DAISY TRADECOM PRIVATE LIMITED U52190WB2012PTC177158 Director - 2014-02-04
      PACIFY BARTER PRIVATE LIMITED U52190WB2012PTC177649 Director - 2013-12-02
      REGIUS MERCANTILE PRIVATE LIMITED U52190WB2012PTC178239 Director - 2012-04-16
      TABCAP TRADECOM PRIVATE LIMITED U52190WB2012PTC178242 Director - 2012-04-16
      BHUSHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC140074 Director - 2014-02-03
      MEGHA COMMOSALE PRIVATE LIMITED U52390WB2009PTC140384 Director - 2014-02-10
      DIASTYLE DEALCOM PRIVATE LIMITED U52390WB2012PTC178237 Director - 2012-04-16
      BHABISHWA TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC166767 Director - 2012-03-01
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2014-02-10
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2014-02-10
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2014-02-05
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-02-06
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-02-05
      SWIFT DISTRIBUTORS PRIVATE LIMITED U66000WB2008PTC128672 Director - 2012-06-18
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2014-02-10
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2014-02-05
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2014-02-04
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2014-02-04
      CHANDRA INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC139443 Director - 2014-02-03
      DISHA MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC126994 Director - 2014-02-10
      MIDAS AGENCY SERVICES PRIVATE LIMITED U74140WB2009PTC140230 Director - 2014-02-06
      POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2014-02-05
      BENEFICIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183681 Director - 2013-03-01
      VINAYAKA FINLEASE PVT LTD U74899DL1995PTC431030 Director - 2014-02-01
      KASERA AGENCIES PVT LTD U74899WB1982PTC116972 Director - 2014-02-01
      MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2007-03-26
      Other Directorships of BINAY KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      ROBUST PACKAGING COMPANY PVT LTD U28129WB1986PTC040857 Director - 2012-08-03
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2012-09-25
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2018-07-07
      SARKAR'S REALTORS PRIVATE LIMITED U45400WB2009PTC138332 Director - 2017-08-08
      EMARAT PROJECTS PRIVATE LIMITED U45400WB2010PTC148051 Director - 2017-11-07
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2011-08-16
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2014-01-13
      SHRADDHA VYAPAAR PVT LTD U51109WB1993PTC057752 Director - 2010-06-14
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2010-12-01
      FABULOUS DEALCOM PRIVATE LIMITED U51109WB2007PTC115865 Director 2012-10-10 Ongoing
      DELTA DEALCOM PRIVATE LIMITED U51109WB2008PTC122256 Director - 2017-08-08
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2013-07-10
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2013-07-10
      EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2013-07-10
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2016-12-26
      PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-09-29
      ANURAG COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117706 Director - 2017-06-15
      BRIGHTSTAR VANIJYA PRIVATE LIMITED U51909WB2007PTC118155 Director - 2017-06-15
      IMMORTAL VANIJYA PRIVATE LIMITED U51909WB2009PTC133596 Director - 2017-11-01
      VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director - 2010-01-01
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2015-02-27
      AKARSHAN METAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140103 Director - 2017-11-08
      MOONDHARA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153097 Director - 2015-12-11
      LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Director - 2015-03-27
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      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2012-08-11
      SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-10-08
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2012-08-11
      SUPRITI TRADECOM PRIVATE LIMITED U52190WB2012PTC176442 Director - 2014-04-30
      TRIDEVA VINIMAY PRIVATE LIMITED U52190WB2012PTC176452 Director - 2014-04-30
      DHANGANGA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC176500 Director - 2016-06-03
      SUKALYAN MERCHANTS PRIVATE LIMITED U52190WB2012PTC176775 Director - 2014-04-30
      NAVASHAKTI VINCOM PRIVATE LIMITED U52190WB2012PTC176777 Director - 2014-04-30
      AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2012-05-18
      BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2012-05-18
      BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2012-05-18
      COLTSFOOT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178202 Director - 2012-06-21
      DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2012-05-18
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      SUAKRITI MERCHANTS PRIVATE LIMITED U52190WB2012PTC178229 Director - 2012-04-16
      VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director - 2012-06-21
      BHUSHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC140074 Director - 2014-02-03
      MEGHA COMMOSALE PRIVATE LIMITED U52390WB2009PTC140384 Director - 2017-10-06
      DHARYA DEALCOM PRIVATE LIMITED U52390WB2012PTC176490 Director - 2014-04-30
      ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-05-18
      SINCERE TRADECOM PRIVATE LIMITED U52390WB2012PTC178221 Director - 2012-06-21
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      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-01-13
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-01-13
      VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2016-10-27
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      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2014-11-24
      FOCAL POINT PROPERTIES PVT LTD U70101RJ2006PTC090963 Director - 2014-11-27
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2014-11-17
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2015-03-25
      QUOTIDIAN REALTORS PRIVATE LIMITED U70102WB2013PTC190526 Director - 2016-09-16
      REJIG INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC191814 Director - 2013-06-17
      MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2012-05-18
      SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2012-05-18
      SWAVIMAN SERVICES PVT LTD U74140WB1984PTC037664 Director - 2015-08-04
      CHOISY M & A ADVISORS PRIVATE LIMITED U74140WB2012PTC185878 Director 2013-03-28 Ongoing
      KASERA AGENCIES PVT LTD U74899WB1982PTC116972 Director - 2014-02-01
      AFFABLE CONSULTANCY PRIVATE LIMITED U74900WB2013PTC190791 Director - 2013-03-20
      CARER CONSULTANCY PRIVATE LIMITED U74900WB2013PTC190879 Director 2013-02-25 Ongoing
      FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director - 2015-03-16
      HIGHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC175408 Director - 2012-07-05

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      U72200WB2008PTC123724 MAKETICK SOLUTIONS (I) PRIVATE LIMITED MEGATHERM BUILDING 5TH FLOOR UNIT E BLOCK-GP PLOT No. L-1 ELECTRONIC COMPLEX SECTOR-V SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U55209WB2015PTC207413 LAST DROP HOSPITALITY PRIVATE LIMITED GODREJ WATERSIDE, ROOM NO R5/R6, PODIUM FLOOR PLOT NO 5, DP BLOCK, SECTOR V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U72200WB2008PTC129627 VIRTUOSO SOFTWARE SERVICES PRIVATE LIMIT ED SYSTRON BUILDING 5TH FLOOR PLOT NO J-5, BLOCK - EP & GP, SALT LAKE, SECTOR - V , KOLKATA, West Bengal, India - 700091
      U51909WB1972PTC028524 MODERN JUTE MACHINEY CO PVT LTD STESALIT BUILDING, ROOM NO-704 7TH FLOOR BLOCK EP&GP PLOT NO E2 SECTOR 5 SALT LAK E CITY , KOLKATA, West Bengal, India - 700091
      U72200WB2010PTC142115 PRICEWATERHOUSECOOPERS SERVICE DELIVERY CENTER (KOLKATA) PRIVATE LIMITED South City Pinnacle, 13th Floor, Plot No. X1-1, Block EP, Sector V, Salt Lake, Kolkata- 700091 , Salt Lake, West Bengal, India - 700091
      U70200WB1997PTC085917 DIAGRAPH IMPEX PRIVATE LIMITED GODREJ GENESIS BUILDING, PLOT NO:XI, BLOCK EP & GP 12TH FLOOR, UNITE NO- 1201, SECTOR :V , SALT LAKE CITY, West Bengal, India - 700091
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      U15122WB2016PTC209346 VINDHYACHAL ATTIVO FOOD PARK PRIVATE LIMITED INDIA POWER (IPCL) BUILDING GROUND FLOOR PLOT NO.X-1,2 & 3, BLOCK- EP, SECTOR - V , , SALT LAKE CITY, West Bengal, India - 700091
      U13100WB2014PLC199846 BARBIL IRON ORE COMPANY LIMITED 10th Floor, Tower-I, Godrej Waterside Block DP-Plot no 5, Sector V, Salt Lake City , Kolkata, West Bengal, India - 700091
      U72300WB2013PTC191520 BRAINIUM INFORMATION TECHNOLOGIES PRIVATE LIMITED 5th Floor, SHAKTI TOWER, PLOT NO. 60, BLOCK - EN, SECTOR - V, BIDHANNAGAR, SALT LAKE , KOLKATA, West Bengal, India - 700091
      U51109WB2007PTC118306 NIDHI VINCOM PRIVATE LIMITED Ergo Building, 13th Floor, Unit 1303, Plot No.A1-4 Block- EP & GP, Sector V, Salt Lake City , Kolkata, West Bengal, India - 700091
      U70100WB2007PTC115285 NIDHI ENCLAVE PRIVATE LIMITED Ergo Building, 13th Floor, Unit 1303, Plot No.A1-4 Block- EP & GP, Sector V, Salt Lake City , Kolkata, West Bengal, India - 700091
      U45400WB1981PLC064136 ROYAL INFRACONSTRU LIMITED GODREJ WATER SIDE BUILDING TOWER NO 1, 4TH FLOOR, NO 401, PLOT NO 5, DP BLOCK, SALT LAKE S ECTOR V, , KOLKATA, West Bengal, India - 700091
      AAK-1764 KEJRIWAL ADVISORY LLP Office No. - 521, RDB Boulevard, 5th Floor, Plot K-1, Sector-V, Block EP & GP, SaltLake City Kolkata, West Bengal, India - 700091
      U67120WB1996PTC079622 PBS INVESTMENTS PVT LTD Ecostation, Block-BP, Plot No.7, Sector V, 5th Floor, Suit No. 503, Salt Lake , Kolkata, West Bengal, India - 700091
      U30000WB1995PTC073978 SARAF SILK EXPORTS PVT.LTD. UNIT NO.-1304, PLOT NO. A1-4 ERGO BUILDING EP/GP BLOCK SECTOR-5 SALT LAKE , KOLKATA, West Bengal, India - 700091
      U52324WB1992PLC057200 NIDHI TREXIM LTD Adventz Infinity, Unit No. 503, 5th Floor Plot 5, Block BN, Sector – V, Salt Lake , Kolkata, West Bengal, India - 700091
      U51909WB2007PTC115760 NK SUPPLIERS PRIVATE LIMITED UNIT NO.-1304, PLOT NO. A1-4 ERGO BUILDING EP/GP BLOCK SECTOR-5 SALT LAKE , KOLKATA, West Bengal, India - 700091
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      U55100WB1994PTC066837 NK7 LEISURE PRIVATE LIMITED UNIT NO.-1304, PLOT NO. A1-4 ERGO BUILDING EP/GP BLOCK SECTOR-5 SALT LAKE , KOLKATA, West Bengal, India - 700091
      U51109WB2005PTC105617 APOLLO MERCHANTS PRIVATE LIMITED UNIT NO.-1304, PLOT NO. A1-4 ERGO BUILDING EP/GP BLOCK SECTOR-5 SALT LAKE , KOLKATA, West Bengal, India - 700091
      U51109WB2007PTC120959 EXCELLENT TRADELINK PRIVATE LIMITED Adventz Infinity, Unit No. 505, 5th Floor Plot 5, Block BN, Sector – V, Salt Lake , Kolkata, West Bengal, India - 700091
      U72100WB1995PTC069239 BHAROSEMAND VYAPAAR PVT.LTD. Adventz Infinity, Unit No. 505, 5th Floor Plot 5, Block BN, Sector – V, Salt Lake , Kolkata, West Bengal, India - 700091
      U65921WB1995PLC068563 SHALOM LEASING AND FINANCE COMPANY LTD. Adventz Infinity, Unit No. 505, 5th Floor Plot 5, Block BN, Sector – V, Salt Lake , Kolkata, West Bengal, India - 700091
      U65991WB2007PTC114646 NK CAPITAL MARKETS PRIVATE LIMITED UNIT NO.-1304, PLOT NO. A1-4 ERGO BUILDING EP/GP BLOCK SECTOR-5 SALT LAKE , KOLKATA, West Bengal, India - 700091
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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
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      Total Assets

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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

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      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2024-06-19

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