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  • Complaints
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SOMANY CERAMICS LIMITED

CIN: L40200WB1968PLC224116

SOMANY CERAMICS LIMITED (CIN: L40200WB1968PLC224116) is a Public company incorporated on 20 Jan 1968. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 323000000.00 and its paid up capital is Rs. 82025612.00.

SOMANY CERAMICS LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOMANY CERAMICS LIMITED's NIC code is 4020 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of gas; distribution of gaseous fuels through mains.

Directors of SOMANY CERAMICS LIMITED are RUMJHUM CHATTERJEE, MANIT RASTOGI, ABHISHEK SOMANY, VINEET AGARWAL, SHREEKANT SOMANY, RAMESHWAR SINGH THAKUR, and GHANSHYAM GIRDHARBHAI TRIVEDI.

SOMANY CERAMICS LIMITED's Corporate Identification Number (CIN) is L40200WB1968PLC224116 and its registration number is 224116. Users may contact SOMANY CERAMICS LIMITED on its Email address - [email protected]. Registered address of SOMANY CERAMICS LIMITED is 2, RED CROSS PLACE , KOLKATA, West Bengal, India - 700001.

Current status of SOMANY CERAMICS 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 SOMANY CERAMICS 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.

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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 SOMANY CERAMICS 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 SOMANY CERAMICS
DIN Director Name Designation Appointment Date
00283824 RUMJHUM CHATTERJEE Director 2019-08-19
00370998 MANIT RASTOGI Director 2024-06-12
00021448 ABHISHEK SOMANY Managing Director 2012-06-01
00380300 VINEET AGARWAL Director 2019-08-19
00021423 SHREEKANT SOMANY Managing Director 1992-09-01
00020126 RAMESHWAR SINGH THAKUR Director 2018-08-30
00021470 GHANSHYAM GIRDHARBHAI TRIVEDI Director 2018-08-30
Past Directors & Key Managerial Personnel of SOMANY CERAMICS
DIN Director Name Designation Appointment Date Cessation
00063688 TULJARAM MAHESHWARI Additional Director - 2019-08-19
00063688 TULJARAM MAHESHWARI CEO(KMP) - 2019-04-16
00063688 TULJARAM MAHESHWARI CFO(KMP) - 2018-01-30
00063688 TULJARAM MAHESHWARI Director - 2020-06-09
00066068 RATANLAL GAGGAR Director - 2014-09-04
00164485 AJAY KUMAR DOKANIA Deputy Nodal Officer - 2022-11-16
00283824 RUMJHUM CHATTERJEE Additional Director - 2019-08-19
00370998 MANIT RASTOGI Additional Director - 2024-08-11
00021448 ABHISHEK SOMANY Managing Director - 2009-06-01
00021448 ABHISHEK SOMANY Whole-time director - 2012-06-01
00041939 RAVI MOHAN Director - 2007-12-03
00062186 RAVINDER NATH Director - 2019-08-18
00133542 ANJANA SOMANY Additional Director - 2015-09-04
00133542 ANJANA SOMANY Director - 2016-05-21
00133542 ANJANA SOMANY Whole-time director - 2021-06-16
00380300 VINEET AGARWAL Additional Director - 2019-08-19
01680498 SIDDHARATH BINDRA Additional Director - 2014-09-04
01680498 SIDDHARATH BINDRA Director - 2019-05-25
00244686 YOGINDER KUMAR ALAGH Additional Director - 2010-08-16
00244686 YOGINDER KUMAR ALAGH Director - 2019-04-01
00468742 SUNIL TRIKHA Nominee Director - 2010-08-10
00060931 GIRDHARI LAL SULTANIA Director - 2018-05-24
00227746 RATNA KUMAR DAGA Director - 2019-04-01
02110727 NARAYAN ANAND Additional Director - 2014-09-04
02110727 NARAYAN ANAND Nominee Director - 2017-04-12
00006629 SALIL SINGHAL Director - 2019-08-18
00020126 RAMESHWAR SINGH THAKUR Additional Director - 2018-08-30
00021470 GHANSHYAM GIRDHARBHAI TRIVEDI Additional Director - 2018-08-30
00021470 GHANSHYAM GIRDHARBHAI TRIVEDI CFO(KMP) - 2016-01-25
00021470 GHANSHYAM GIRDHARBHAI TRIVEDI Whole-time director - 2009-05-20
Other Directorships of TULJARAM MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
SAHYADRI INDUSTRIES LIMITED. L26956PN1994PLC078941 Additional Director - 2020-11-23
SAHYADRI INDUSTRIES LIMITED. L26956PN1994PLC078941 Director - 2020-11-23
SAHYADRI INDUSTRIES LIMITED. L26956PN1994PLC078941 Whole-time director 2020-11-23 Ongoing
ANTIQUE MARBONITE PRIVATE LIMITED U24221GJ2003PTC042679 Director - 2015-11-10
SHINE CERAMIC PRIVATE LIMITED U26914GJ1998PTC034981 Additional Director 2007-08-29 Ongoing
FERRO GLAZE TILES PRIVATE LIMITED U26914GJ1999PTC037101 Additional Director 2007-08-29 Ongoing
FALCON GLAZE TILES PRIVATE LIMITED U26914GJ1999PTC037102 Additional Director 2007-08-29 Ongoing
ANTIQUE JOHNSON CERAMIC PRIVATE LIMITED U26914GJ2010PTC063271 Additional Director - 2012-03-02
SENTINI CERMICA PRIVATE LIMITED U26914TG2002PTC038347 Director - 2015-11-10
FINE CERAMICS PRIVATE LIMITED U26930GJ1995PTC026002 Director 2007-08-29 Ongoing
SILICA CERAMICA PRIVATE LIMITED U26933AP2006PTC051977 Director - 2015-11-10
UMIYA CERAMIC PRIVATE LIMITED U26933GJ2003PTC042336 Director - 2010-03-18
SPECTRUM JOHNSON TILES PRIVATE LIMITED U26933GJ2006PTC049055 Additional Director - 2008-09-07
SMALL JOHNSON FLOOR TILES PRIVATE LIMITED U26933GJ2011PTC067661 Additional Director - 2011-11-18
SMALL JOHNSON FLOOR TILES PRIVATE LIMITED U26933GJ2011PTC067661 Director - 2015-11-10
MILANO BATHROOM FITTINGS PRIVATE LIMITED U28994HP2000PTC006251 Additional Director - 2007-09-28
MILANO BATHROOM FITTINGS PRIVATE LIMITED U28994HP2000PTC006251 Director - 2013-08-12
H. & R. JOHNSON (INDIA) TBK LIMITED U45200MH1996PLC101892 Director - 2007-03-29
Other Directorships of RATANLAL GAGGAR
Company Name CIN Designation Appointment Date Cessation
GAGGAR & CO LLP AAE-2969 Designated Partner 2015-07-01 Ongoing
THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED L01132WB1913PLC220832 Director - 2017-04-12
EASTERN SILK INDUSTRIES LIMITED L17226WB1946PLC013554 Director - 2011-02-01
DUROPLY INDUSTRIES LIMITED L20211WB1957PLC023493 Director - 2024-04-01
MACHINO PLASTICS LIMITED L25209HR2003PLC035034 Director - 2019-04-01
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Director - 2022-12-15
INTERNATIONAL COMBUSTION (INDIA) LTD L36912WB1936PLC008588 Director - 2024-04-01
SPML INFRA LIMITED L40106DL1981PLC012228 Director - 2014-09-30
SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Director - 2023-11-01
FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Director - 2009-07-13
TIL LIMITED L74999WB1974PLC041725 Director - 2022-09-13
PAHARPUR COOLING TOWERS LTD U02005WB1949PLC018363 Director - 2024-04-05
BHASKAR SILICON PRIVATE LIMITED U14290WB2008PTC125627 Additional Director - 2009-09-30
BHASKAR SILICON PRIVATE LIMITED U14290WB2008PTC125627 Director - 2011-04-25
MACHINO POLYMERS LIMITED U25201WB1996PLC230863 Director - 2024-04-05
MACHINO POLYMERS INDIA PRIVATE LIMITED U25209WB2019PTC229994 Additional Director - 2021-09-30
MACHINO POLYMERS INDIA PRIVATE LIMITED U25209WB2019PTC229994 Director - 2024-04-05
TRACTORS INDIA PRIVATE LIMITED U29150WB1995PTC072501 Director - 2016-06-24
ENERGY PROPERTIES PRIVATE LIMITED U45400WB2007PTC115959 Additional Director - 2008-11-05
ENERGY PROPERTIES PRIVATE LIMITED U45400WB2007PTC115959 Director 2008-11-05 Ongoing
MAYFAIR HOTELS & RESORTS LIMITED U55101OR1995PLC004224 Additional Director - 2017-08-12
MAYFAIR HOTELS & RESORTS LIMITED U55101OR1995PLC004224 Director - 2022-04-14
PREMIER STOCK BROKERS & FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC071339 Director - 2020-07-31
R.L.G. CONSULTANTS PVT. LTD. U74140WB1991PTC051232 Director 1991-03-22 Ongoing
SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Additional Director - 2012-09-26
SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2024-04-05
TIL LIMITED U99999MH1974PTC017460 Director 1985-05-14 Ongoing
Other Directorships of AJAY KUMAR DOKANIA
Company Name CIN Designation Appointment Date Cessation
AMAL CERAMICS LIMITED. U26102WB1974PLC029712 Director 2002-05-29 Ongoing
HSIL ASSOCIATES LIMITED U27107WB2008PLC129064 Director 2011-09-16 Ongoing
HSIL ASSOCIATES LIMITED U27107WB2008PLC129064 Director appointed in casual vacancy - 2011-09-16
MASHAAL SUPPLIERS PRIVATE LIMITED U51101WB2008PTC130016 Director 2012-06-12 Ongoing
CD RESEARCH PRIVATE LIMITED U51109WB1983PTC036323 Director - 2010-01-08
BLACKBERRY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125819 Director 2011-06-30 Ongoing
O-FURO PRIVATE LIMITED U51420WB1992PTC055131 Director 2002-03-30 Ongoing
LNR EXPORTS PVT LTD U51909WB1990PTC049949 Additional Director - 2016-02-19
LNR INVESTMENTS AND TRADES P LTD U51909WB1990PTC050116 Additional Director - 2016-02-23
SCOPE VINIMOY PRIVATE LIMITED U51909WB2004PTC100718 Director 2006-11-03 Ongoing
PIONEER RESINS & AROMATICS PRIVATE LTD U52110WB1996PTC082263 Additional Director - 2016-02-10
AGI GLASSPACK LIMITED U67120WB1997PLC085439 Director 2002-07-15 Ongoing
JUGMUG PROJECTS LIMITED U70102WB2012PLC189240 Director 2013-01-28 Ongoing
STEPPING STONES INFOCOM PRIVATE LIMITED U72200WB2007PTC112447 Director 2010-02-24 Ongoing
T K GHOSH INVESTMENT PVT LTD U74140WB1987PTC042770 Additional Director - 2016-02-25
Other Directorships of RUMJHUM CHATTERJEE
Other Directorships of MANIT RASTOGI
Company Name CIN Designation Appointment Date Cessation
MORPHOGENESIS EDUCATION LLP AAA-4397 Designated Partner 2011-04-06 Ongoing
MORPHOGENESIS ENGINEERING CONSULTANTS LLP AAM-0632 Designated Partner 2018-02-21 Ongoing
MORPHRE ALPHA LLP AAT-8532 Designated Partner 2020-09-16 Ongoing
MYRE TECH LLP AAT-9519 Designated Partner 2020-09-23 Ongoing
MORPHRE CHARLIE LLP AAU-7048 Partner 2020-12-22 Ongoing
MORPHRE BRAVO LLP AAU-7051 Designated Partner 2020-12-22 Ongoing
MORPHRE BRAVO LLP AAU-7051 Partner - 2023-01-17
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-04-03
MORPHRE JULIETT LLP AAW-9869 Designated Partner 2021-05-11 Ongoing
MORPHRE GOLF LLP AAW-9888 Designated Partner 2021-05-12 Ongoing
MORPHRE INDIA LLP AAX-5060 Designated Partner 2021-06-23 Ongoing
MORPHRE MIKE LLP ABC-0197 Designated Partner 2022-08-08 Ongoing
MORPHNET PRIVATE LIMITED U43900DL2024PTC428803 Director - 2024-05-06
MORPHOGENESIS REALTY PRIVATE LIMITED U45201DL2003PTC123451 Director 2003-12-10 Ongoing
MORPHRE ECHO PRIVATE LIMITED U70109DL2021PTC391700 Director - 2023-04-24
MORPHRE KILO PRIVATE LIMITED U70109DL2021PTC391891 Director 2021-12-31 Ongoing
MORPHRE LIMA PRIVATE LIMITED U70109DL2021PTC391892 Director 2021-12-31 Ongoing
MORPHRE DELTA PRIVATE LIMITED U70109MH2021PTC360680 Director - 2023-04-23
MORPHRE FOXTROT PRIVATE LIMITED U70109MH2021PTC360685 Director - 2023-04-24
MUDRAKSH INVESTFIN PRIVATE LIMITED U74899DL1992PTC051224 Director - 2008-05-15
MORPHOGENESIS ENGINEERING CONSULTANTS PRIVATE LIMITED U74900DL2002PTC115224 Managing Director - 2018-02-20
MORPHOGENESIS EDUCATION PRIVATE LIMITED U80900DL2008PTC181871 Director 2008-08-11 Ongoing
YPO GURGAON CHAPTER ASSOCIATION U91990DL2020NPL361724 Director - 2023-07-21
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director - 2018-09-29
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2020-06-25
Other Directorships of ABHISHEK SOMANY
Company Name CIN Designation Appointment Date Cessation
SARVOTTAM VANIJYA LTD U51109WB1981PLC034233 Director 1999-08-28 Ongoing
SOMANY BATHWARE LIMITED U51909DL2006PLC156990 Director 2006-12-26 Ongoing
SCOPE VINIMOY PRIVATE LIMITED U51909WB2004PTC100718 Additional Director - 2010-09-13
SCOPE VINIMOY PRIVATE LIMITED U51909WB2004PTC100718 Director 2010-09-13 Ongoing
BELVEDERE GARDENS LIMITED U72199WB2003PLC097012 Director - 2009-03-07
INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Additional Director - 2020-09-30
INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Director 2020-09-30 Ongoing
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director - 2013-12-20
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2018-03-15
SKPL CERAMICS PRIVATE LIMITED U93094DL2007PTC159142 Director - 2007-04-29
Other Directorships of RAVI MOHAN
Company Name CIN Designation Appointment Date Cessation
HIND SYNTEX LTD. L17118MP1980PLC001697 Director - 2013-03-23
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2008-09-25
HIND CARPETS PVT LTD U17223MP1981PTC001773 Additional Director - 2024-06-27
HIND CARPETS PVT LTD U17223MP1981PTC001773 Director 2024-06-12 Ongoing
HIND FILTERS PRIVATE LIMITED U29197MH1973PTC016973 Director 1973-11-05 Ongoing
DHOOT COMPACK PRIVATE LIMITED U63031MH1978PTC020841 Director - 2009-02-18
Other Directorships of RAVINDER NATH
Company Name CIN Designation Appointment Date Cessation
RAJINDER NARAIN AND COMPANY LEGAL LLP AAA-6015 Designated Partner 2011-08-24 Ongoing
RNC LEGAL LLP AAA-6268 Designated Partner 2011-09-14 Ongoing
RAJINDER NARAIN AND COMPANY CONSULTANTS LLP AAC-2930 Designated Partner 2014-05-13 Ongoing
RNC E-CONSULTANTS LLP AAC-8190 Designated Partner 2014-10-16 Ongoing
AGORA DEVELOPERS LLP AAD-3738 Designated Partner 2015-02-14 Ongoing
CITRON HOLDINGS LLP AAD-3739 Designated Partner 2015-02-14 Ongoing
RAJINDER NARAIN & CO. LLP AAQ-7738 Designated Partner 2019-10-10 Ongoing
STARWOOD ASIA PACIFIC HOTELS AND RESORTS PTE. LTD. F02737 Authorised Representative - 2009-02-02
KANORIA CHEMICALS & INDUSTRIES LTD L24110WB1960PLC024910 Director - 2022-09-04
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Additional Director - 2010-09-20
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2019-07-29
VOITH PAPER FABRICS INDIA LIMITED L74899HR1968PLC004895 Director 2020-04-01 Ongoing
VOITH PAPER FABRICS INDIA LIMITED L74899HR1968PLC004895 Director - 2020-03-31
JOSEF MARC SWISS BAKERS PRIVATE LIMITED. U15410DL2007PTC165878 Director - 2008-10-30
AREVA INDIA PRIVATE LIMITED U17291MH2008PTC206194 Director - 2010-09-08
REICHHOLD INDIA PRIVATE LIMITED U24132PN2007PTC132410 Director - 2008-10-30
ZYDUS TAKEDA HEALTHCARE PRIVATE LIMITED U24231MH1999PTC119171 Director - 2009-09-10
NYCOMED PHARMA PRIVATE LIMITED U24239MH2003PTC148545 Director - 2009-02-03
CLEAR EDGE FILTRATION INDIA PRIVATE LIMITED U29253RJ2006PTC026548 Director - 2006-12-16
BMW INDIA PRIVATE LIMITED U35991HR1997PTC037496 Director - 2008-01-14
KADIMI CONSTRUCTION PRIVATE LIMITED U45201DL1981PTC012405 Director 1981-09-26 Ongoing
CITRON HOLDINGS PRIVATE LIMITED U45202DL1997PTC088999 Director 1998-08-11 Ongoing
SEAN JOHN INDIA PRIVATE LIMITED U51101MH2015FTC260600 Director - 2016-09-19
SIPA INDIA PRIVATE LIMITED U51900MH2009FTC216240 Director - 2011-03-02
AIR PARTNER JET CHARTER AND SALES PRIVATE LIMITED U63000DL2012FTC234664 Director - 2014-08-04
JAY DEE ESS LEASING COMPANY PRIVATE LIMITED U65100DL1986PTC026544 Additional Director - 2016-09-30
JAY DEE ESS LEASING COMPANY PRIVATE LIMITED U65100DL1986PTC026544 Director 2016-09-30 Ongoing
RAJINDER NARAIN AND COMPANY CONSULTANTS PRIVATE LIMITED U67190DL1998PTC095718 Director 1998-08-24 Ongoing
AGORA DEVELOPERS PRIVATE LIMITED U70109DL1997PTC086463 Director 1997-04-04 Ongoing
RNC IT SOLUTIONS PRIVATE LIMITED U72100DL2007PTC160287 Director 2007-03-08 Ongoing
KNOWCROSS SOLUTIONS PRIVATE LIMITED U72200DL2001PTC112486 Director - 2021-08-20
GEEZTEK SOLUTIONS PRIVATE LIMITED U72900DL2010PTC205412 Director - 2020-09-04
M2 TELECOMMUNICATIONS PRIVATE LIMITED U72900DL2011PTC217264 Director - 2011-06-02
LEGO INDIA PRIVATE LIMITED U74900DL2013PTC247050 Director 2013-01-04 Ongoing
INDIA RESOURCES MINING PRIVATE LIMITED U74900WB2007PTC195256 Director - 2008-06-27
Other Directorships of ANJANA SOMANY
Company Name CIN Designation Appointment Date Cessation
SARVOTTAM VANIJYA LTD U51109WB1981PLC034233 Director 1998-08-26 Ongoing
MANGO TREE TOURS & EXHIBITIONS PRIVATE LIMITED U63040WB2004PTC099281 Director 2004-07-29 Ongoing
BHILWARA HOLDINGS LTD U65993WB1980PLC033007 Director 1984-07-20 Ongoing
BELVEDERE GARDENS LIMITED U72199WB2003PLC097012 Alternate Director - 2007-06-28
H. L. SOMANY FOUNDATION U74140DL2015NPL277391 Director 2015-03-02 Ongoing
Other Directorships of VINEET AGARWAL
Company Name CIN Designation Appointment Date Cessation
SRF LIMITED L18101DL1970PLC005197 Additional Director - 2024-06-27
SRF LIMITED L18101DL1970PLC005197 Director 2024-04-09 Ongoing
TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Director - 2019-02-14
TCI EXPRESS LIMITED L62200TG2008PLC061781 Additional Director - 2016-11-04
TCI EXPRESS LIMITED L62200TG2008PLC061781 Director 2016-11-04 Ongoing
TCI DEVELOPERS LIMITED L70102TG2008PLC059173 Director 2008-05-14 Ongoing
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director - 2008-07-01
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Managing Director 2013-07-01 Ongoing
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Whole-time director - 2013-07-01
ALFA ALUMINIUM PVT LTD U27203WB1989PTC046081 Director - 2011-04-12
LOGLABS VENTURES PRIVATE LIMITED U45203DL2007FTC161784 Director 2007-04-09 Ongoing
TCI INFRASTRUCTURE LIMITED U45400TG2008PLC059182 Director - 2013-11-11
TCI DISTRIBUTION CENTERS LIMITED U51909DL2005PLC138787 Director - 2007-08-20
NEEL METAL PRODUCTS LIMITED U60100HR1997PLC121409 Additional Director - 2007-07-24
NEEL METAL PRODUCTS LIMITED U60100HR1997PLC121409 Director - 2008-09-01
TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED U60231DL2007PTC216625 Director 2010-05-13 Ongoing
TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED U60231DL2007PTC216625 Nominee Director - 2010-05-13
TCI COLD CHAIN SOLUTIONS LIMITED U63000TG2018PLC124220 Additional Director - 2020-08-11
TCI COLD CHAIN SOLUTIONS LIMITED U63000TG2018PLC124220 Director 2020-08-11 Ongoing
TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED U63023KA1999PTC024769 Director 2006-04-01 Ongoing
GLOXINIA FARMS PRIVATE LIMITED U74899DL1995PTC071514 Additional Director - 2012-09-29
GLOXINIA FARMS PRIVATE LIMITED U74899DL1995PTC071514 Director 2012-09-29 Ongoing
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Director - 2015-04-28
TCI INSTITUTE OF LOGISTICS U80904HR2014NPL052135 Director 2014-03-12 Ongoing
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2021-09-16
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2023-07-11
THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920PLC008223 Director - 2024-02-15
YPO GURGAON CHAPTER ASSOCIATION U91990DL2020NPL361724 Director - 2023-07-21
YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Additional Director - 2016-07-29
YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2018-07-01
YPO RAJASTHAN U93000RJ2014NPL045542 Director - 2016-12-23
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director - 2008-12-09
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2014-10-27
Other Directorships of SIDDHARATH BINDRA
Company Name CIN Designation Appointment Date Cessation
DHANVAN IMPEX LLP AAZ-8275 Designated Partner 2021-12-09 Ongoing
MIZIZI AGRI VENTURES PRIVATE LIMITED U01403DL2015PTC279094 Director 2015-04-16 Ongoing
KASHIDA APPARELS PRIVATE LIMITED U18100HR2022PTC104802 Director 2022-06-29 Ongoing
IMA CLOTHING PRIVATE LIMITED U18109DL2012PTC241536 Director - 2014-03-25
HIMALAYAN CREST POWER PRIVATE LIMITED U32109HP2000PTC023367 Additional Director - 2022-09-30
HIMALAYAN CREST POWER PRIVATE LIMITED U32109HP2000PTC023367 Director - 2023-10-31
KAVERI TRADEX PRIVATE LIMITED U52599DL2006PTC156056 Director 2019-03-20 Ongoing
KAVERI TRADEX PRIVATE LIMITED U52599DL2006PTC156056 Director - 2014-09-03
KAVERI TRADEX PRIVATE LIMITED U52599DL2006PTC156056 Managing Director - 2019-03-20
DHANVAN IMPEX PRIVATE LIMITED U52609DL2006PTC156068 Director - 2021-12-08
BIBA FASHION LIMITED U74110HR2002PLC083029 Director - 2013-03-01
BIBA FASHION LIMITED U74110HR2002PLC083029 Managing Director 2013-03-01 Ongoing
KHATTAR ESTATES PRIVATE LIMITED U74899DL1994PTC061984 Director - 2023-03-01
MEENA AGRITECH PRIVATE LIMITED U99999DL1996PTC233608 Director 1996-08-01 Ongoing
Other Directorships of SHREEKANT SOMANY
Company Name CIN Designation Appointment Date Cessation
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Director 2000-10-20 Ongoing
COSMO FERRITES LIMITED L27106HP1985PLC006378 Director - 2018-10-05
JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Additional Director - 2016-09-02
JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Director 2016-09-02 Ongoing
SARVOTTAM VANIJYA LTD U51109WB1981PLC034233 Director 1998-08-26 Ongoing
SOMANY BATHWARE LIMITED U51909DL2006PLC156990 Director 2006-12-26 Ongoing
SCOPE VINIMOY PRIVATE LIMITED U51909WB2004PTC100718 Director 2006-11-22 Ongoing
SR CONTINENTAL LIMITED U55101DL1979PLC317439 Director 1992-12-24 Ongoing
INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Director - 2020-09-02
Other Directorships of YOGINDER KUMAR ALAGH
Other Directorships of SUNIL TRIKHA
Company Name CIN Designation Appointment Date Cessation
BENEIR CONSULTANTS LIMITED LIABILITY PAR TNERSHIP AAA-8820 Designated Partner 2012-04-17 Ongoing
SHRI LAKSHMI COTSYN LIMITED L17122UP1988PLC009985 Nominee Director - 2010-08-30
JYOTI OVERSEAS LTD L72112MP1974PLC001260 Nominee Director - 2009-08-31
Other Directorships of GIRDHARI LAL SULTANIA
Company Name CIN Designation Appointment Date Cessation
RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
DAL CAPITAL ADVISORY LLP AAD-1743 Partner - 2019-04-01
SCHABLONA INDIA LTD. L51109DL1983PLC318655 Director - 2014-01-09
AGI GREENPAC LIMITED L51433WB1960PLC024539 Director 2006-09-09 Ongoing
SPA CAPITAL SERVICES LIMITED L65910DL1984PLC018749 Additional Director - 2007-09-29
SPA CAPITAL SERVICES LIMITED L65910DL1984PLC018749 Director - 2012-03-15
BIGOO INVESTMENTS LTD L65993WB1980PLC032461 Director 1997-09-29 Ongoing
SKP SECURITIES LTD. L74140WB1990PLC049032 Director - 2014-06-26
HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Additional Director - 2023-03-22
HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Director 2023-05-07 Ongoing
HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Director - 2018-09-05
GARDEN POLYMERS PRIVATE LIMITED U25204WB1986PTC184599 Director 2011-08-12 Ongoing
TRUFLO PIPES LIMITED U25205WB2022PLC254788 Director 2022-06-17 Ongoing
HSIL ASSOCIATES LIMITED U27107WB2008PLC129064 Director - 2009-11-09
HINTASTICA PRIVATE LIMITED U31909WB2019PTC234717 Director - 2021-10-29
THE UNITED PROVINCES SUGAR COMPANY LIMITED U40100MH1924PLC367564 Director - 2024-04-01
ANAND APARTMENT MAINTENANCE PRIVATE LIMITED U45400WB2011PTC158817 Director 2011-02-11 Ongoing
SARVOTTAM VANIJYA LTD U51109WB1981PLC034233 Director - 2017-08-25
ADARSH BARTER PVT LTD U51109WB2005PTC106306 Director - 2022-04-02
EVOK HOMES PRIVATE LIMITED U51109WB2005PTC106307 Additional Director - 2019-08-03
EVOK HOMES PRIVATE LIMITED U51109WB2005PTC106307 Director 2019-08-03 Ongoing
EVOK HOMES PRIVATE LIMITED U51109WB2005PTC106307 Director - 2013-11-21
SOMANY BATHWARE LIMITED U51909DL2006PLC156990 Director - 2018-05-24
SOMANY IMPRESA LIMITED U51909WB1981PLC033353 Director 1999-09-30 Ongoing
LNR EXPORTS PVT LTD U51909WB1990PTC049949 Additional Director - 2016-09-30
LNR EXPORTS PVT LTD U51909WB1990PTC049949 Director 2016-09-30 Ongoing
LNR INVESTMENTS AND TRADES P LTD U51909WB1990PTC050116 Additional Director - 2016-09-30
LNR INVESTMENTS AND TRADES P LTD U51909WB1990PTC050116 Director 2016-09-30 Ongoing
TEXTOOL MERCANTILE PVT. LTD. U51909WB1995PTC070143 Director 1998-09-25 Ongoing
AYUSRI HEALTH PRODUCTS LIMITED U51909WB1996PLC080354 Additional Director - 2017-09-25
AYUSRI HEALTH PRODUCTS LIMITED U51909WB1996PLC080354 Director 2017-09-25 Ongoing
SCOPE VINIMOY PRIVATE LIMITED U51909WB2004PTC100718 Director 2006-11-03 Ongoing
PIONEER RESINS & AROMATICS PRIVATE LTD U52110WB1996PTC082263 Additional Director - 2016-09-30
PIONEER RESINS & AROMATICS PRIVATE LTD U52110WB1996PTC082263 Director 2016-09-30 Ongoing
SR CONTINENTAL LIMITED U55101DL1979PLC317439 Director - 2018-05-24
RAIPUR AGROTECH PVT LTD U65921WB1995PTC073004 Director 1995-07-19 Ongoing
BHILWARA HOLDINGS LTD U65993WB1980PLC033007 Director - 2017-08-25
KIRTIVARDHAN FINVEST SERVICES LIMITED U65999WB1994PLC064358 Additional Director - 2009-07-16
KIRTIVARDHAN FINVEST SERVICES LIMITED U65999WB1994PLC064358 Director - 2012-07-20
AGI GLASSPACK LIMITED U67120WB1997PLC085439 Additional Director - 2016-09-29
AGI GLASSPACK LIMITED U67120WB1997PLC085439 Director 2016-09-29 Ongoing
SOMANY PROPERTIES PVT LTD U70101WB1959PTC012630 Director - 2009-11-10
LAKSHYA INFRASTRUCTURES PRIVATE LIMITED U70109WB2009PTC139696 Director - 2016-03-03
T K GHOSH INVESTMENT PVT LTD U74140WB1987PTC042770 Additional Director - 2016-09-30
T K GHOSH INVESTMENT PVT LTD U74140WB1987PTC042770 Director 2016-09-30 Ongoing
HINDWARE LIMITED U74999WB2017PLC223307 Director 2018-09-06 Ongoing
HINDWARE LIMITED U74999WB2017PLC223307 Director - 2018-09-05
LUXXIS HEATING SOLUTIONS PRIVATE LIMITED U74999WB2017PTC224015 Director 2018-09-06 Ongoing
LUXXIS HEATING SOLUTIONS PRIVATE LIMITED U74999WB2017PTC224015 Director - 2018-09-05
NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Additional Director - 2011-09-30
NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Director - 2012-03-15
Other Directorships of RATNA KUMAR DAGA
Other Directorships of NARAYAN ANAND
Company Name CIN Designation Appointment Date Cessation
CREADOR ADVISORS INDIA LLP AAJ-8058 Designated Partner 2017-06-27 Ongoing
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Additional Director - 2019-08-02
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director 2019-08-02 Ongoing
ASHIANA HOUSING LIMITED L70109WB1986PLC040864 Additional Director - 2017-08-28
ASHIANA HOUSING LIMITED L70109WB1986PLC040864 Director 2019-08-31 Ongoing
ASHIANA HOUSING LIMITED L70109WB1986PLC040864 Director - 2019-02-11
WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Nominee Director - 2021-08-05
SHRIJI POLYMERS (INDIA) LIMITED U51102MP1996PLC011027 Additional Director - 2021-02-16
SHRIJI POLYMERS (INDIA) LIMITED U51102MP1996PLC011027 Nominee Director - 2021-07-29
INVALUED TRADING PRIVATE LIMITED U51909TN2019PTC130628 Director 2019-07-22 Ongoing
VEDA CORPORATE ADVISORS PRIVATE LIMITED U74140TN2003PTC051745 Director - 2011-08-31
CREADOR ADVISORS INDIA PRIVATE LIMITED U74900TN2011PTC082346 Director - 2011-09-15
CREADOR ADVISORS INDIA PRIVATE LIMITED U74900TN2011PTC082346 Managing Director - 2017-06-26
PARAS HEALTHCARE LIMITED. U85110HR1987PLC035823 Additional Director - 2017-07-15
PARAS HEALTHCARE LIMITED. U85110HR1987PLC035823 Director - 2021-08-17
REDROCK (INDIA) OFFSHORE CONSULTANTS PRIVATE LIMITED U93000TN2008PTC069279 Director 2008-09-13 Ongoing
Other Directorships of SALIL SINGHAL
Company Name CIN Designation Appointment Date Cessation
HISENSE COMMERCE LLP ACA-7031 Designated Partner 2023-04-21 Ongoing
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Managing Director - 2016-08-21
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Additional Director - 2021-07-23
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director 2021-07-23 Ongoing
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2009-07-29
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-07-30
CROP CARE FEDERATION OF INDIA U24211DL1970NPL005200 Director - 2009-12-05
WOLKEM INDIA LIMITED U29299RJ1971PLC001379 Director 1979-08-07 Ongoing
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Additional Director - 2023-03-28
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director 2023-06-28 Ongoing
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director - 2023-03-25
THE LAKE PALACE HOTELS & MOTELS PRIVATE LIMITED U55101RJ1963PTC001158 Director 2000-09-30 Ongoing
HISTORIC RESORT HOTELS PRIVATE LIMITED U55101RJ1989PTC005105 Director 1996-09-27 Ongoing
PILL FINANCE AND INVESTMENTS LIMITED U65990RJ1992PLC055823 Director - 2024-01-25
SECURE METERS LIMITED U74899RJ1987PLC029106 Director 1994-12-29 Ongoing
Other Directorships of RAMESHWAR SINGH THAKUR
Company Name CIN Designation Appointment Date Cessation
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Additional Director - 2008-06-27
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director - 2013-09-06
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2013-07-30
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2014-07-10
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Director - 2010-07-06
NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Additional Director - 2020-12-31
NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Director 2020-12-31 Ongoing
NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Director - 2022-11-24
SUNGWOO HITECH INDIA PRIVATE LIMITED U28910TN1997PTC047905 Nominee Director - 2009-02-04
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Additional Director - 2007-07-07
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2018-09-05
TATA PRECISION INDUSTRIES (INDIA) LIMITED U29120MP1995PLC009773 Director - 2007-10-24
TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED U29130PN2006PTC128649 Additional Director - 2008-07-21
TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED U29130PN2006PTC128649 Director - 2008-08-26
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Managing Director - 2013-09-05
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Whole-time director - 2010-12-09
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Additional Director - 2010-06-21
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Director - 2013-09-06
TACO SASKEN AUTOMOTIVE ELECTRONICS LIMITED U32109PN2007PLC129527 Additional Director - 2009-07-14
TACO SASKEN AUTOMOTIVE ELECTRONICS LIMITED U32109PN2007PLC129527 Director 2009-07-14 Ongoing
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Nominee Director - 2010-07-01
ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Additional Director - 2009-09-29
ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Director - 2013-03-25
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Additional Director - 2008-12-30
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Director - 2013-01-11
MUBEA AUTOMOTIVE COMPONENTS INDIA PRIVATE LIMITED U34300PN1999PTC014564 Additional Director - 2008-09-25
MUBEA AUTOMOTIVE COMPONENTS INDIA PRIVATE LIMITED U34300PN1999PTC014564 Director - 2008-12-26
TACO COMPOSITES LIMITED U34300PN2000PLC015253 Additional Director - 2008-08-09
TACO COMPOSITES LIMITED U34300PN2000PLC015253 Director 2008-08-09 Ongoing
KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES INDIA PRIVATE LIMITED U34300PN2003PTC021545 Additional Director - 2008-08-26
TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director - 2008-01-21
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Additional Director - 2008-11-17
TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Director - 2008-01-21
DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Additional Director - 2011-08-08
DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Director - 2020-02-19
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Additional Director - 2012-06-22
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Director - 2013-09-06
Other Directorships of GHANSHYAM GIRDHARBHAI TRIVEDI
Company Name CIN Designation Appointment Date Cessation
EARTHLUXE MINERAL LLP AAV-9984 Designated Partner 2021-02-22 Ongoing
TRANS INDIA CERAMICS PRIVATE LIMITED U24100GJ2015PTC083837 Additional Director - 2019-09-30
TRANS INDIA CERAMICS PRIVATE LIMITED U24100GJ2015PTC083837 Director 2019-09-30 Ongoing
YOGI CERACHEM PRIVATE LIMITED U24110GJ1998PTC034326 Additional Director - 2019-09-30
YOGI CERACHEM PRIVATE LIMITED U24110GJ1998PTC034326 Director 2019-09-30 Ongoing
VIDRES INDIA CERAMICS PRIVATE LIMITED U24119GJ2006PTC048658 Additional Director - 2019-09-30
VIDRES INDIA CERAMICS PRIVATE LIMITED U24119GJ2006PTC048658 Director 2019-09-30 Ongoing
AMORA TILES PRIVATE LIMITED U26933GJ2013PTC075379 Nominee Director - 2014-04-01
SOMANY EXCEL VITRIFIED PRIVATE LIMITED U26955RJ2015PTC048537 Director - 2016-10-12
EUROFRITS INDIA PRIVATE LIMITED U26999GJ2021PTC125150 Director 2021-08-26 Ongoing
SOMANY BATHWARE LIMITED U51909DL2006PLC156990 Additional Director - 2018-08-28
SOMANY BATHWARE LIMITED U51909DL2006PLC156990 Director 2018-08-28 Ongoing
XPHERE INDIA FOUNDATION U85300GJ2020NPL118504 Director 2020-11-28 Ongoing

CIN Company Name Company Address
U26955WB2015PTC274839 SOMANY EXCEL VITRIFIED PRIVATE LIMITED 2, Red Cross Place,,West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U51909WB2006PLC273565 SOMANY BATHWARE LIMITED 2, Red Cross Place,,West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U55101WB1979PLC282621 SR CONTINENTAL LIMITED 2, Red Cross Place,,West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U47593WB2025PLC277174 HHIL LIMITED 2, Red Cross Place,,Kolkata,Kolkata,Kolkata,West Bengal,700001-India
U29192WB1981PTC033808 KESHAV ENGINEERING CO PRIVATE LIMITED 2, RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB1994PTC061767 SAURAV CONTRACTORS PVT LTD 2, RED CROSS PLACE, 2ND FLOOR, HARE STREET , KOLKATA, West Bengal, India - 700001
U25205WB2022PLC254788 TRUFLO PIPES LIMITED 2 Red Cross Place,Kolkata,Kolkata,West Bengal,700001-India
U17022WB2024PTC273013 AGI RETAIL PRIVATE LIMITED 2 Red Cross Place,Kolkata,Kolkata,West Bengal,700001-India
U45201WB1997PTC288220 FOUR CORNER PROPERTIES PRIVATE LIMITED 2, Red Cross Place,Kolkata,Kolkata,West Bengal,700001-India
U26922WB1972PLC215679 CERAMIC SERVICES LIMITED 2 RED CROSS PLACE, KOLKATA, , KOLKATA, West Bengal, India - 700001
U65993WB1971PLC195585 SOMA INVESTMENTS LTD 2, RED CROSS PLACE, KOLKATA , KOLKATA, West Bengal, India - 700001
U74140WB1971PLC195583 NEW DELHI INDUSTRIAL PROMOTORS AND INVESTORS LTD 2, RED CROSS PLACE, KOLKATA , KOLKATA, West Bengal, India - 700001
U67120WB1995PTC071788 DOKANIA FIN-LEA PVT.LTD. 4/1, RED CROSS Place 2nd Floor, Kolkata , Kolkata, West Bengal, India - 700001
U51909WB2022PTC256972 VARAHA GLOBAL PRIVATE LIMITED 2ND FLOOR, ROOM NO 5 4/1 RED CROSS PLACE, KOLKATA , Kolkata, West Bengal, India - 700001
U72900WB2022PTC256073 TECHNOD TECHNOLOGIES PRIVATE LIMITED 2ND FLOOR, ROOM NO 5 4/1 RED CROSS PLACE, KOLKATA , Kolkata, West Bengal, India - 700001
AAB-2873 NIKET ADVISORY & TRADING COMPANY LLP 2, Red Cross Place, KOLKATA, West Bengal, India - 700001
AAF-3546 PEER BROKERS LLP 2, RED CROSS PLACE KOLKATA, West Bengal, India - 700001
AAI-6718 EPICUISINED FOOD LLP 2 Red Cross Place Kolkata, West Bengal, India - 700001
AAW-8618 UMA-SOM REALTY & TRADING LLP 2, Red Cross Place, Kolkata, West Bengal, India - 700001
AAW-8619 SAR-SOM COMMERCIAL LLP 2, Red Cross Place, Kolkata, West Bengal, India - 700001
U26102WB1974PLC029712 AMAL CERAMICS LIMITED. 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001
U26941WB2008PLC126398 HNG CEMENT LIMITED 2, Red Cross Place , Kolkata, West Bengal, India - 700001
U26990WB2022PTC251865 SOMANY MAX PRIVATE LIMITED 2, Red Cross Place, , Kolkata, West Bengal, India - 700001
U27107WB2008PLC129064 HSIL ASSOCIATES LIMITED 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001
U25204WB1986PTC184599 GARDEN POLYMERS PRIVATE LIMITED 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC106306 ADARSH BARTER PVT LTD 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001
L65993WB1981PLC034252 SPOTLIGHT VANIJYA LTD 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001
L74999WB2017PLC222970 HINDWARE HOME INNOVATION LIMITED 2,Red cross Place , Kolkata, West Bengal, India - 700001
L01131WB1985PLC039054 TOPAZ COMMERCE LTD 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001
L17299WB1983PLC035648 CHARCHIKA IMPEX LTD 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001

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10029238 2006-12-01 2007-06-14 2012-11-27 85,000,000.00 PUNJAB NATIONAL BANK
10029256 2006-12-01 - 2014-05-21 165,000,000.00 PUNJAB NATIONAL BANK
10064690 2007-08-20 - 2008-06-23 41,000,000.00 STANDARD CHARTERED BANK
10064712 2007-08-20 - 2010-03-22 43,000,000.00 STANDARD CHARTERED BANK
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10096055 2008-03-21 2008-10-17 2014-05-08 70,000,000.00 EXPORT-IMPORT BANK OF INDIA
10186017 2009-11-10 - 2016-04-27 280,000,000.00 CENTRAL BANK OF INDIA PARLIAMENT STREET BRANCH
10232799 2010-07-14 2011-08-24 2013-12-05 150,000,000.00 CENTRAL BANK OF INDIA
10235321 2010-07-20 2010-12-20 2017-04-27 150,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
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10275929 2011-03-04 2013-02-14 2015-06-11 200,000,000.00 YES BANK LIMITED
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100494546 2021-10-12 - 2022-11-18 623,900.00 PUNJAB NATIONAL BANK
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100502066 2021-11-10 - 2022-09-12 614,500.00 PUNJAB NATIONAL BANK
100502068 2021-11-10 - 2024-04-23 488,954.00 PUNJAB NATIONAL BANK
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100509583 2021-12-03 - 2023-05-23 406,500.00 PUNJAB NATIONAL BANK
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100571374 2022-04-29 - 2023-08-23 499,995.00 PUNJAB NATIONAL BANK
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100603506 2022-08-16 - - 435,200.00 Punjab National Bank
100604239 2022-08-20 - - 547,500.00 Punjab National Bank
100604243 2022-08-25 - - 514,950.00 Punjab National Bank
100604244 2022-08-25 - - 496,784.00 Punjab National Bank
100604245 2022-08-26 - 2024-06-05 413,000.00 Punjab National Bank
100604247 2022-08-29 - - 571,250.00 Punjab National Bank
100604248 2022-08-31 - 2024-06-25 689,500.00 Punjab National Bank
100604249 2022-09-01 - - 473,105.00 Punjab National Bank
100604250 2022-09-05 - - 460,474.00 Punjab National Bank
100604750 2022-07-28 - - 586,500.00 Punjab National Bank
100610026 2022-09-06 - - 413,000.00 Punjab National Bank
100613975 2022-09-14 - - 6,009,500.00 Punjab National bank
100614008 2022-09-19 - - 1,078,650.00 Punjab National bank
100619332 2022-10-03 - - 1,105,000.00 Punjab National Bank
100619333 2022-09-27 - - 814,725.00 Punjab National Bank
100622780 2022-10-19 - - 1,046,860.00 Punjab National Bank
100622782 2022-10-15 - 2024-02-23 1,983,900.00 Punjab National Bank
100622785 2022-10-14 - - 1,563,490.00 Punjab National Bank
100622806 2022-10-07 - 2023-03-31 720,715.00 Punjab national Bank
100630332 2022-11-02 - - 781,150.00 PUNJAB NATIONAL BANK
100630339 2022-10-28 - - 804,525.00 PUNJAB NATIONAL BANK
100634202 2022-08-16 - 2023-10-16 482,450.00 Punjab National Bank
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100651703 2022-12-05 - - 968,915.00 Punjab National Bank
100651706 2022-12-02 - - 794,665.00 Punjab National Bank
100651712 2022-11-28 - - 1,284,350.00 PUNJAB NATIONAL BANK
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100651715 2022-11-28 - - 1,575,816.00 Punjab National Bank
100661123 2022-12-21 - - 1,690,565.00 PUNJAB NATIONAL BANK
100663563 2022-12-28 - - 1,146,650.00 PUNJAB NATIONAL BANK
100663565 2022-12-28 - - 1,078,650.00 PUNJAB NATIONAL BANK
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100685093 2023-01-30 - - 862,665.00 Punjab National Bank
100685705 2023-02-02 - - 811,325.00 Punjab National Bank
100685721 2023-02-06 - - 1,186,515.00 Punjab National Bank
100687373 2023-02-21 - - 811,325.00 PUNJAB NATIONAL BANK
100687417 2023-02-21 - - 814,555.00 PUNJAB NATIONAL BANK
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100687635 2023-02-22 - 2024-06-25 1,963,415.00 PUNJAB NATIONAL BANK
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100691878 2023-03-06 - - 1,180,650.00 PUNJAB NATIONAL BANK
100695692 2023-03-15 - - 1,750,404.00 Punjab National Bank
100695693 2023-03-15 - - 708,477.00 Punjab National Bank
100697603 2023-03-15 - - 930,325.00 Punjab National Bank
100708096 2023-04-10 - - 1,203,450.00 PUNJAB NATIONAL BANK
100715143 2023-04-19 - - 914,500.00 Punjab National Bank
100721945 2023-05-04 - - 662,500.00 Punjab National Bank
100723003 2023-05-03 - - 439,950.00 Punjab National Bank
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100725913 2023-05-19 - - 974,950.00 Punjab National Bank
100725917 2023-05-25 - 2023-09-18 769,950.00 Punjab National Bank
100726209 2023-05-08 - - 462,000.00 Punjab National Bank
100726570 2023-05-12 - - 400,000.00 PUNJAB NATIONAL BANK
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100736349 2023-06-09 - - 619,500.00 Punjab National Bank
100736351 2023-06-17 - - 662,000.00 Punjab National Bank
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100737515 2023-06-09 - - 462,116.00 Punjab National Bank
100738260 2023-06-09 - - 540,900.00 PUNJAB NATIONAL BANK
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100742533 2023-06-21 - - 932,597.00 Punjab National Bank
100743217 2023-06-23 - 2024-04-23 492,450.00 PUNJAB NATIONAL BANK
100743221 2023-06-22 - - 524,500.00 PUNJAB NATIONAL BANK
100743223 2023-06-23 - - 599,500.00 PUNJAB NATIONAL BANK
100747061 2023-06-27 - - 389,950.00 Punjab National Bank
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100751166 2023-07-06 - - 652,500.00 Punjab National Bank
100751167 2023-07-10 - - 747,500.00 Punjab National Bank
100751168 2023-07-10 - - 745,000.00 Punjab National Bank
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100756908 2023-07-13 - - 535,000.00 Punjab National Bank
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100756914 2023-07-24 - - 414,000.00 Punjab National Bank
100756915 2023-07-26 - - 609,750.00 Punjab National Bank
100756916 2023-07-26 - - 482,395.00 Punjab National Bank
100756917 2023-07-26 - - 699,500.00 Punjab National Bank
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100772575 2023-08-10 - - 605,000.00 Punjab National Bank
100778310 2023-08-21 - - 605,000.00 Punjab National Bank
100778314 2023-08-21 - - 552,250.00 Punjab National Bank
100778315 2023-08-21 - - 462,000.00 Punjab National Bank
100778321 2023-08-21 - - 662,000.00 Punjab National Bank
100783895 2023-08-25 - - 816,400.00 Punjab National Bank
100783897 2023-08-31 - - 648,750.00 Punjab National Bank
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100789085 2023-09-21 - - 750,000.00 Punjab National Bank
100789086 2023-09-13 - - 362,450.00 PUNJAB NATIONAL BANK
100789087 2023-09-13 - - 672,500.00 Punjab National Bank
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100810953 2023-10-30 - - 552,250.00 PUNJAB NATIONAL BANK
100810958 2023-10-30 - - 604,971.00 PUNJAB NATIONAL BANK
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100815828 2023-10-30 - - 557,250.00 PUNJAB NATIONAL BANK
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100826302 2023-11-29 - - 734,500.00 PUNJAB NATIONAL BANK
100826313 2023-11-29 - - 974,950.00 PUNJAB NATIONAL BANK
100826324 2023-11-30 - - 695,000.00 PUNJAB NATIONAL BANK
100826335 2023-11-15 - - 952,450.00 PUNJAB NATIONAL BANK
100826431 2023-11-15 - - 1,265,000.00 PUNJAB NATIONAL BANK
100826435 2023-11-15 - - 408,000.00 PUNJAB NATIONAL BANK
100826438 2023-11-17 - - 568,750.00 PUNJAB NATIONAL BANK
100830014 2023-12-06 - - 809,400.00 PUNJAB NATIONAL BANK
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100853357 2024-01-17 - - 1,084,900.00 PUNJAB NATIONAL BANK
100853358 2024-01-17 - - 674,950.00 PUNJAB NATIONAL BANK
100863979 2024-01-25 - - 639,761.00 PUNJAB NATIONAL BANK
100863980 2024-01-25 - - 829,950.00 Punjab National bank
100865114 2024-01-24 - - 1,751,500.00 PUNJAB NATIONAL BANK
100867504 2024-01-30 - - 685,500.00 PUNJAB NATIONAL BANK
100877310 2024-02-23 - - 509,250.00 PUNJAB NATIONAL BANK
100877312 2024-02-23 - - 604,950.00 PUNJAB NATIONAL BANK
100886734 2024-03-01 - - 1,260,500.00 PUNJAB NATIONAL BANK
100886739 2024-03-04 - - 392,450.00 PUNJAB NATIONAL BANK
100886744 2024-03-04 - - 411,206.00 PUNJAB NATIONAL BANK
100886748 2024-03-01 - - 813,950.00 PUNJAB NATIONAL BANK
100891017 2024-03-14 - - 699,950.00 PUNJAB NATIONAL BANK
100912786 2024-04-12 - - 532,775.00 PUNJAB NATIONAL BANK
100912787 2024-04-12 - - 532,775.00 PUNJAB NATIONAL BANK
100912788 2024-04-15 - - 532,500.00 PUNJAB NATIONAL BANK
100912791 2024-04-15 - - 591,250.00 PUNJAB NATIONAL BANK
100920000 2024-05-02 - - 536,000.00 punjab national bank
100920001 2024-05-02 - - 536,000.00 PUNJAB NATIONAL BANK
100926509 2024-05-14 - - 375,750.00 Punjab National Bank
100929483 2024-05-23 - - 699,063.00 PUNJAB NATIONAL BANK
100931019 2024-06-03 - - 627,850.00 PUNJAB NATIONAL BANK
100931095 2024-05-28 - - 475,000.00 PUNJAB NATIONAL BANK
100938636 2024-06-15 - - 434,700.00 PUNJAB NATIONAL BANK
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100938659 2024-06-11 - - 747,500.00 PUNJAB NATIONAL BANK

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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