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SPIRAL PACK (INDIA) LTD

CIN: L63022WB1982PLC035111 As on: 2026-07-13

SPIRAL PACK (INDIA) LTD (CIN: L63022WB1982PLC035111) is a Public company incorporated on 24 Jul 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2100000.00.

SPIRAL PACK (INDIA) LTD's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SPIRAL PACK (INDIA) LTD's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.

Directors of SPIRAL PACK (INDIA) LTD are VINOD SHANTILAL BHATIA, SAROJ DEVI KOTHARI, and AMIT MADAN.

SPIRAL PACK (INDIA) LTD's Corporate Identification Number (CIN) is L63022WB1982PLC035111 and its registration number is 35111. Users may contact SPIRAL PACK (INDIA) LTD on its Email address - [email protected]. Registered address of SPIRAL PACK (INDIA) LTD is 42/1 B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012.

Current status of SPIRAL PACK (INDIA) LTD is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for SPIRAL PACK (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of SPIRAL PACK (INDIA)

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 SPIRAL PACK (INDIA) 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 SPIRAL PACK (INDIA)
DIN Director Name Designation Appointment Date
08235705 VINOD SHANTILAL BHATIA Additional Director 2024-07-01
01312905 SAROJ DEVI KOTHARI Additional Director 2017-01-04
07635495 AMIT MADAN Additional Director 2019-03-19
Past Directors & Key Managerial Personnel of SPIRAL PACK (INDIA)
DIN Director Name Designation Appointment Date Cessation
00220049 HEMANT KUMAR KHAITAN Director - 2012-12-10
00220063 MURARI LALL KHAITAN Director - 2012-12-10
00220063 MURARI LALL KHAITAN Director appointed in casual vacancy - 2007-09-19
00220119 BIJOY SHANKAR SAHA Additional Director - 2007-09-19
00220119 BIJOY SHANKAR SAHA Director - 2012-12-20
00286892 ASHOK KUMAR MAHENDRU Additional Director - 2014-09-30
00286892 ASHOK KUMAR MAHENDRU Director - 2024-07-01
03629092 RATAN PANDIT Additional Director - 2013-09-30
03629092 RATAN PANDIT Director - 2016-11-11
06697661 RAM CHANDRA SHARMA Additional Director - 2014-09-30
06697661 RAM CHANDRA SHARMA Director - 2019-03-19
07182345 PRIYANKA SARAOGI . Additional Director - 2015-03-29
07182345 PRIYANKA SARAOGI . Director - 2017-01-04
00287097 ANUJ RAJINDER MIGLANI Additional Director - 2015-09-30
00287097 ANUJ RAJINDER MIGLANI Director - 2019-03-19
00444956 ANKIT RAJINDERKUMAR MIGLANI Additional Director - 2015-09-30
00444956 ANKIT RAJINDERKUMAR MIGLANI Director - 2019-03-19
03628915 NISHANT KOTHARI Additional Director - 2013-09-30
03628915 NISHANT KOTHARI Managing Director - 2016-06-15
05304431 RAJ DABRIWAL KUMAR Additional Director - 2013-09-30
05304431 RAJ DABRIWAL KUMAR Director - 2016-09-29
05304431 RAJ DABRIWAL KUMAR Managing Director - 2019-06-06
Other Directorships of VINOD SHANTILAL BHATIA
Company Name CIN Designation Appointment Date Cessation
GOLDEN TOBACCO LIMITED L16000GJ1955PLC067605 Additional Director - 2018-12-27
GOLDEN TOBACCO LIMITED L16000GJ1955PLC067605 Director 2018-12-27 Ongoing
INNOPAC ABPACKAGING PRIVATE LIMITED U36100DL2015PTC275805 Additional Director - 2022-09-30
INNOPAC ABPACKAGING PRIVATE LIMITED U36100DL2015PTC275805 Director - 2024-06-03
BARSOPURTI EXIM PRIVATE LIMITED U51109WB2004PTC097954 Additional Director 2024-07-01 Ongoing
NAINA DEVI COMMERCE PRIVATE LIMITED U51909WB2009PTC133001 Additional Director 2024-07-01 Ongoing
NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Additional Director 2024-07-01 Ongoing
Other Directorships of HEMANT KUMAR KHAITAN
Company Name CIN Designation Appointment Date Cessation
INDIA CARBON LIMITED L23101AS1961PLC001173 Director 1996-07-15 Ongoing
ASSAM CARBON PRODUCTS LTD L23101AS1963PLC001206 Additional Director - 2024-02-09
ASSAM CARBON PRODUCTS LTD L23101AS1963PLC001206 Director 2024-01-18 Ongoing
KANORIA CHEMICALS & INDUSTRIES LTD L24110WB1960PLC024910 Director 1982-01-09 Ongoing
STEEL PRODUCTS LTD. L27109WB1917PLC002880 Managing Director 1997-09-05 Ongoing
SAPPHIRE WIRES & CABLES PRIVATE LIMITED U31300WB1997PTC085030 Director - 2010-05-03
HIND PETROFILAMENT PRIVATE LIMITED U31501WB1990PTC086703 Director 1993-04-22 Ongoing
HIND GALVANIZING & ENGINEENING CO LTD U31901WB1959PLC024118 Director 1986-06-02 Ongoing
PARICHAY MANAGEMENT PVT LTD U51109WB1995PTC074809 Director 2006-03-29 Ongoing
GANGOTRI TRADELINK PRIVATE LIMITED U51109WB1999PTC090045 Director 1999-12-23 Ongoing
KIRTIVARDHAN FINVEST SERVICES LIMITED U65999WB1994PLC064358 Additional Director - 2012-09-13
KIRTIVARDHAN FINVEST SERVICES LIMITED U65999WB1994PLC064358 Director 2012-09-13 Ongoing
Other Directorships of MURARI LALL KHAITAN
Company Name CIN Designation Appointment Date Cessation
HIND GALVANIZING & ENGINEENING CO LTD U31901WB1959PLC024118 Director 2005-01-28 Ongoing
OLYMPIC COMMERCIAL ENTERPRISES PRIVATE LIMITED U51909WB1982PTC035360 CFO(KMP) - 2019-07-22
OLYMPIC COMMERCIAL ENTERPRISES PRIVATE LIMITED U51909WB1982PTC035360 Director 1983-03-14 Ongoing
PRABHAY INVESTMENTS PVT LTD U51909WB1987PTC043316 Additional Director - 2013-08-26
PRABHAY INVESTMENTS PVT LTD U51909WB1987PTC043316 Director 2013-08-26 Ongoing
GULMOHAR ENTERPRISES PVT LTD. U70101WB1992PTC054202 Additional Director - 2007-09-28
GULMOHAR ENTERPRISES PVT LTD. U70101WB1992PTC054202 Director 2007-09-28 Ongoing
INDO COLOR PHOTO PRODUCTS LIMITED U74940MH1991PLC064263 Director - 2009-04-08
Other Directorships of BIJOY SHANKAR SAHA
Company Name CIN Designation Appointment Date Cessation
STEEL PRODUCTS LTD. L27109WB1917PLC002880 Additional Director - 2023-09-28
STEEL PRODUCTS LTD. L27109WB1917PLC002880 Director 2023-01-04 Ongoing
MUKUND POLYTEX LIMITED U17119GJ1986PLC009097 Director 2007-02-17 Ongoing
HIND PETROFILAMENT PRIVATE LIMITED U31501WB1990PTC086703 Director 2001-10-30 Ongoing
KESHAR BUSINESS PVT LTD U70101WB1992PTC054201 Director - 2022-06-08
GULMOHAR ENTERPRISES PVT LTD. U70101WB1992PTC054202 Director - 2022-06-28
RISHAB EXPORTS LIMITED U74899WB1984PLC216078 Additional Director - 2013-08-31
RISHAB EXPORTS LIMITED U74899WB1984PLC216078 Director - 2022-06-01
INDO COLOR PHOTO PRODUCTS LIMITED U74940MH1991PLC064263 Director - 2009-04-08
Other Directorships of ASHOK KUMAR MAHENDRU
Other Directorships of SAROJ DEVI KOTHARI
Company Name CIN Designation Appointment Date Cessation
PURBANCHAL STEEL LTD L27104AS1985PLC002441 Additional Director - 2017-09-25
PURBANCHAL STEEL LTD L27104AS1985PLC002441 Director 2017-09-25 Ongoing
V.B. INDUSTRIES LTD L51909WB1982PLC035222 Additional Director - 2017-07-26
UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Additional Director - 2017-09-25
UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Director - 2022-08-06
VIKRANT LEASING LTD L65999WB1987PLC043284 Additional Director - 2017-01-04
PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Additional Director - 2017-09-25
PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director - 2020-11-20
JMD VENTURES LIMITED L67190MH2000PLC033180 Additional Director - 2017-09-15
JMD VENTURES LIMITED L67190MH2000PLC033180 Director - 2020-11-20
SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Additional Director - 2017-09-25
SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director 2017-09-25 Ongoing
WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Director - 2020-11-20
AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Additional Director - 2021-12-30
CELESTE MERCHANDISE LTD U51109WB1995PLC074845 Director - 2007-11-16
THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2009-12-01
MOONCITY MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112105 Additional Director - 2022-07-14
SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Additional Director - 2021-12-30
MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director 2020-07-14 Ongoing
RATNAKAR COMMODEAL PRIVATE LIMITED U51909WB2007PTC119591 Additional Director 2020-07-14 Ongoing
SHRADDHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129996 Additional Director - 2021-12-30
MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Additional Director 2020-07-14 Ongoing
SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Director - 2013-04-10
Other Directorships of RATAN PANDIT
Company Name CIN Designation Appointment Date Cessation
PANABYTE TECHNOLOGIES LIMITED L51100MH1981PLC312742 Additional Director - 2013-12-30
EASTERN INDIA EDIBLE OILS AND FOOD PRODUCTS LIMITED U15500WB2010PLC156367 Additional Director 2012-08-08 Ongoing
FAIRMONT VENTURE PRIVATE LIMITED U31009MH2007PTC176281 Director - 2017-03-31
MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2013-07-02
GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director - 2013-07-02
SUCCESS MERCHANTS PRIVATE LIMITED U51109WB1997PTC083249 Director - 2016-05-10
DEVENDRA CONTRA PRIVATE LIMITED U51109WB1998PTC087390 Director - 2017-06-24
SATABDI TRADELINK LIMITED U51109WB2008PLC122847 Director - 2021-04-07
WARNER METALIC PRIVATE LIMITED U51420MH2004PTC304872 Director - 2016-12-02
JAGPREM CHEMICAL PRIVATE LIMITED U51496RJ2004PTC049162 Director - 2015-03-16
BLITHE DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC128854 Director - 2016-08-08
SOMNATH GENERAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC203791 Director - 2013-07-02
VINAY TIE UP SERVICES PRIVATE LIMITED U51909WB1996PTC081576 Director - 2017-06-24
JOYANCE MERCHANTS PRIVATE LIMITED U51909WB2008PTC127032 Director - 2016-02-01
SUMANGALAM FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC130430 Director 2012-03-21 Ongoing
NAVDURGA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130478 Director 2012-03-21 Ongoing
NITYADHARA PLAZA PRIVATE LIMITED U70102WB2012PTC177700 Director 2012-05-15 Ongoing
ASTABHUJA CONSTRUCTION PRIVATE LIMITED U70200WB2012PTC177706 Director 2012-05-15 Ongoing
ANUSHKA SOFT-TEL PRIVATE LIMITED U72900MH2008PTC178943 Director - 2012-08-30
DHANLAXMI SOFTWARE PRIVATE LIMITED U72900MH2008PTC178944 Director 2012-05-04 Ongoing
DHANLAXMI SOFTWARE PRIVATE LIMITED U72900MH2008PTC178944 Director - 2017-05-05
BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2013-07-02
SEASHELL VENTURE PRIVATE LIMITED U74900MH2007PTC176258 Director - 2014-05-05
SUKUMA INFO SOLUTIONS PRIVATE LIMITED U74999MH2010PTC210410 Director 2011-10-13 Ongoing
SWIFT IT INFRASTRUCTURE & SERVICES LIMITED U93000MH2009PLC195109 Director 2012-02-25 Ongoing
XPLOSION ENTERTAINMENT PRIVATE LIMITED U93090WB2000PTC092679 Director - 2017-06-24
Other Directorships of RAM CHANDRA SHARMA
Company Name CIN Designation Appointment Date Cessation
MT DEVELOPMENT LLP AAB-7180 Designated Partner 2014-12-30 Ongoing
MIG OIL & GAS LIMITED U11100HR2010PLC040858 Additional Director - 2014-09-30
MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2019-02-12
THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Additional Director - 2015-09-30
THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Director 2015-09-30 Ongoing
ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 CEO(KMP) - 2019-03-30
METALLURGICAL ENGINEERING AND EQUIPMENTS PRIVATE LIMITED U29248MH1981PTC384816 Director 2022-08-01 Ongoing
PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Additional Director - 2015-03-03
PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Director 2022-03-15 Ongoing
PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2016-09-30
PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2017-11-22
BARSOPURTI EXIM PRIVATE LIMITED U51109WB2004PTC097954 Additional Director - 2019-03-19
SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Additional Director - 2014-09-30
SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Director - 2015-02-03
BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2015-09-30
BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2017-05-25
UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Additional Director - 2022-09-30
UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Director 2022-03-15 Ongoing
KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2013-09-30
KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2015-03-27
GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Additional Director - 2019-03-15
GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director 2019-03-15 Ongoing
GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2014-12-09
NAINA DEVI COMMERCE PRIVATE LIMITED U51909WB2009PTC133001 Additional Director - 2019-03-19
NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Additional Director - 2019-03-19
SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2015-09-30
SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2019-10-22
Other Directorships of PRIYANKA SARAOGI .
Company Name CIN Designation Appointment Date Cessation
PURBANCHAL STEEL LTD L27104AS1985PLC002441 Additional Director - 2015-03-29
PURBANCHAL STEEL LTD L27104AS1985PLC002441 Director - 2017-01-04
VIKRANT LEASING LTD L65999WB1987PLC043284 Additional Director - 2015-03-29
VIKRANT LEASING LTD L65999WB1987PLC043284 Director - 2017-01-04
SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Additional Director - 2015-03-29
SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director - 2017-01-04
Other Directorships of ANUJ RAJINDER MIGLANI
Company Name CIN Designation Appointment Date Cessation
MT DEVELOPMENT LLP AAB-7180 Designated Partner - 2014-12-30
MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2014-07-28
AURA MINERALS PRIVATE LIMITED U14298MH2008PTC189012 Additional Director - 2012-12-28
UTTAM FLOUR MILLS PVT LIMITED U15310MH1982PTC028104 Director - 2010-01-08
UTTAM AGRO FOODS (INDIA) P LTD U15410MH1994PTC078062 Director - 2010-01-08
MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2010-09-30
MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2010-11-25
UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2011-09-30
UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2011-10-07
TEXTURING TECHNOLOGY PRIVATE LIMITED U27100MH2006PTC160649 Director - 2009-06-05
AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2022-11-10
AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Managing Director - 2021-11-10
FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2010-09-29
FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2014-10-20
EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2020-12-29
ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director - 2014-09-01
SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2015-12-15
UTTAM FOOD INFRASTRUCTURE PARK PRIVATE LIMITED U29250MH2005PTC155688 Director - 2010-01-15
REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Additional Director - 2009-09-22
REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Director - 2019-03-19
UTTAM IT PARK PROJECTS PRIVATE LIMITED U45208MH2008PTC186795 Director - 2016-02-08
FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2014-10-07
SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Director - 2012-03-28
BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2015-02-23
BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Director - 2014-11-15
KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2010-09-15
KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2021-05-01
KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director - 2022-02-11
GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2011-04-15
EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Director - 2013-08-22
UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Director - 2022-01-20
SHREE UTTAM STEEL AND POWER LIMITED U65990MH1988PLC212607 Director 2006-02-10 Ongoing
SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2014-10-20
REAL ID LIMITED U72900MH2009PLC195599 Director - 2017-06-29
MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Additional Director - 2009-11-25
MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Director - 2022-01-27
SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Additional Director - 2009-11-25
SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Director - 2022-01-27
UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director - 2022-02-11
S.S. FLOUR MILLS (KHOPOLI) PRIVATE LIMITED U99999MH2002PTC136311 Director - 2010-01-08
Other Directorships of ANKIT RAJINDERKUMAR MIGLANI
Company Name CIN Designation Appointment Date Cessation
MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director - 2015-03-16
MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2011-07-08
MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2010-09-30
MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2010-11-25
UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2011-09-30
UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2011-10-07
EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2013-08-26
EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2015-04-01
AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2016-04-21
AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Managing Director - 2015-04-01
AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Whole-time director - 2010-07-28
FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2010-09-29
FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2010-12-27
EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2018-01-04
ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director - 2014-09-01
SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2012-12-20
LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Additional Director - 2010-08-06
LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Director - 2010-11-12
UTTAM FOOD INFRASTRUCTURE PARK PRIVATE LIMITED U29250MH2005PTC155688 Director - 2010-01-15
REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Additional Director - 2009-09-22
REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Director - 2019-03-19
BAKURA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081324 Additional Director - 2011-09-30
BAKURA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081324 Director - 2019-04-26
UTTAM IT PARK PROJECTS PRIVATE LIMITED U45208MH2008PTC186795 Director - 2016-02-08
FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2014-10-07
PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2012-11-06
BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2015-02-23
BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Director - 2014-11-15
KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2010-09-15
KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2017-10-01
KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Whole-time director - 2021-05-01
KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director - 2022-02-11
GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2011-04-15
EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Director - 2013-08-22
GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director - 2012-01-10
UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Additional Director - 2008-09-30
UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Director - 2022-01-20
SHREE UTTAM STEEL AND POWER LIMITED U65990MH1988PLC212607 Director 2006-02-25 Ongoing
HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Additional Director - 2008-09-30
HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Director - 2019-04-10
SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2014-10-20
MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Additional Director - 2009-11-25
MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Director - 2022-01-27
SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Additional Director - 2009-11-25
SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Director - 2022-01-27
UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director - 2022-02-11
Other Directorships of NISHANT KOTHARI
Company Name CIN Designation Appointment Date Cessation
PURBANCHAL STEEL LTD L27104AS1985PLC002441 Director - 2016-06-15
PANABYTE TECHNOLOGIES LIMITED L51100MH1981PLC312742 Director - 2013-12-30
MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2013-07-02
GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director - 2013-07-02
PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Director - 2017-03-22
SPECTRUM VINTRADE PVT LTD U51109PN1996PTC169089 Director - 2017-03-31
DEVENDRA CONTRA PRIVATE LIMITED U51109WB1998PTC087390 Director - 2017-03-22
VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2017-01-09
MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2017-03-22
SOMNATH GENERAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC203791 Director - 2013-07-02
VINAY TIE UP SERVICES PRIVATE LIMITED U51909WB1996PTC081576 Director - 2017-03-22
ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Director - 2017-01-09
DEVATMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157786 Director - 2017-01-09
AKSHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157789 Director - 2017-01-10
JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Director - 2017-01-09
INFO SKY TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC359365 Director - 2016-08-16
ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Director - 2017-01-09
MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2017-06-27
AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2016-06-28
BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2013-07-02
SAHAYTA FINANCIAL CONSULTANCY SERVICES INDIA PRIVATE LIMITED U74140DL2003PTC359487 Director - 2016-08-16
MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2017-06-27
SUKUMA INFO SOLUTIONS PRIVATE LIMITED U74999MH2010PTC210410 Director - 2016-06-15
XPLOSION ENTERTAINMENT PRIVATE LIMITED U93090WB2000PTC092679 Director - 2017-03-22
Other Directorships of RAJ DABRIWAL KUMAR
Company Name CIN Designation Appointment Date Cessation
INFRAQUEST INTERNATIONAL LIMITED L52392MP1994PLC008097 Director 2014-09-30 Ongoing
ABHISHEK POLYPLAST PRIVATE LIMITED U25206WB2007PTC117967 Director - 2016-02-08
KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2019-06-10
FAIRMONT VENTURE PRIVATE LIMITED U31009MH2007PTC176281 Director - 2017-01-06
MAXIS INFO SYSTEMS PRIVATE LIMITED U31908MH2011PTC223965 Director - 2017-01-13
WOODSIDE CONSTURCTIONS PRIVATE LIMITED U45200MH2008PTC179711 Director - 2017-02-13
AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2017-02-13
PAVANAJ MERCANTILE PRIVATE LIMITED U51109MH2012PTC229825 Director 2012-07-13 Ongoing
POLSON TIE-UP PVT. LTD. U51109WB1994PTC066645 Director - 2017-02-20
MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director 2013-02-25 Ongoing
SILVERFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC148533 Director 2013-02-25 Ongoing
FINETRADE MERCANTILE PRIVATE LIMITED U51909MH2004PTC148567 Director 2013-02-25 Ongoing
REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153091 Director 2013-02-25 Ongoing
REALFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153092 Director 2013-02-25 Ongoing
VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2018-02-09
HONEYDEW TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168998 Director 2013-03-01 Ongoing
MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2017-02-13
BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director 2012-07-09 Ongoing
ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Additional Director - 2022-04-04
ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Director - 2017-01-13
DEVATMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157786 Director - 2017-01-13
AKSHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157789 Director - 2017-01-13
JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Director - 2022-04-04
RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2016-09-19
ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2016-04-19
PARTH MULTITRADE INDIA PRIVATE LIMITED U65923MH2007PTC176282 Director - 2013-02-27
ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Director 2013-02-25 Ongoing
MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2017-02-13
NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2014-12-04
AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2019-03-01
DHANLAXMI SOFTWARE PRIVATE LIMITED U72900MH2008PTC178944 Director - 2016-05-10
SEASHELL VENTURE PRIVATE LIMITED U74900MH2007PTC176258 Director - 2014-05-05
SEPIA VENTURE PRIVATE LIMITED U74900MH2007PTC176259 Director - 2017-03-14
BLAZER VENTURE PRIVATE LIMITED U74900MH2007PTC176280 Director - 2013-02-27
MEADOW VENTURE PRIVATE LIMITED U74900MH2007PTC176350 Director - 2013-02-27
MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2017-01-06
MINTAGE SOLUTIONS PRIVATE LIMITED U93000MH2009PTC195220 Director 2013-03-01 Ongoing
Other Directorships of AMIT MADAN
Company Name CIN Designation Appointment Date Cessation
AMREEN INTERNATIONAL LLP AAH-8974 Designated Partner 2016-11-28 Ongoing
BARSOPURTI EXIM PRIVATE LIMITED U51109WB2004PTC097954 Additional Director 2019-03-19 Ongoing
NAINA DEVI COMMERCE PRIVATE LIMITED U51909WB2009PTC133001 Additional Director - 2023-09-29
NAINA DEVI COMMERCE PRIVATE LIMITED U51909WB2009PTC133001 Director 2019-03-19 Ongoing
NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Additional Director 2019-03-19 Ongoing

CIN Company Name Company Address
AAG-5184 SHREE BHAGWATI CONSTRUCTION COMPANY LLP 52/1B/1, B.B. GANGULY STREET, KOLKATA, West Bengal, India - 700012
U31909WB2000PTC092082 GARG TREXIM OMNISCIENT PRIVATE LIMITED 42/1 B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
U52190WB2012PTC174413 SATYALAXMI DEALERS PRIVATE LIMITED 42/1, B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
U52190WB2012PTC174451 MANGALVARSHA BARTER PRIVATE LIMITED 42/1, B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
U52190WB2012PTC174453 MAHAMANI VINTRADE PRIVATE LIMITED 42/1, B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
U52190WB2012PTC184541 CASUARINA RETAILS PRIVATE LIMITED 42/1 B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
U51909WB1992PTC055703 RASHMI FINCON & BUILDERS PVT LTD 42/1 B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
U63090WB1989PTC046233 MARUTI ROADLINES PVT LTD 42/1 B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
U52590WB2011PTC165308 ILLUSION DISTRIBUTORS PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC156771 PRAGATI DEALMARK PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC156773 MELODY COMMERCIAL PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC156978 CHARMING DEALMARK PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC156991 MUDRA DEALMARK PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC156992 OLIVE VINTRADE PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC157212 GRADE BARTER PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC158267 ABILITY AGENCIES PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC165269 DRAWBACK AGENCIES PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC165273 MANOHAR TIE UP PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC165276 ROCK AGENCY PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC165281 RIVERVIEW TRADELINKS PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC165302 MANAV VINTRADE PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC165306 TWISTER SUPPLIERS PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC165571 GRADE TRADELINKS PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC165578 DIRECTION VINTRADE PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
U52190WB2012PTC185004 GANADHIP MARKETING PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
U52190WB2012PTC185006 DELLONA TRADING PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
AAW-8657 EKSAN COMMERCIAL LLP 42/1, B. B. Ganguly Street, 2nd Floor, Kolkata, West Bengal, India - 700012
U50103WB2011PTC170218 BLUEFOX DEALTRADE PRIVATE LIMITED 42, B B GANGULY STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC169578 YOUTHSTAR DEALTRADE PRIVATE LIMITED 42, B.B. GANGULY STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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