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SUGANDHA INDUSTRIES PRIVATE LIMITED

CIN: U51109WB1982PTC034575 As on: 2026-07-13

SUGANDHA INDUSTRIES PRIVATE LIMITED (CIN: U51109WB1982PTC034575) is a Private company incorporated on 16 Feb 1982. 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. 119755000.00.

SUGANDHA INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUGANDHA INDUSTRIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of SUGANDHA INDUSTRIES PRIVATE LIMITED are GAUTAM CHANDA, and SITARAM SRINIVASAN.

SUGANDHA INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB1982PTC034575 and its registration number is 34575. Users may contact SUGANDHA INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUGANDHA INDUSTRIES PRIVATE LIMITED is NH 2 DELHI ROADSUGANDHA , HOOGHLY, West Bengal, India - 712101.

Current status of SUGANDHA 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 SUGANDHA 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

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Purchase full report of SUGANDHA 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 SUGANDHA 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 SUGANDHA INDUSTRIES
DIN Director Name Designation Appointment Date
08417473 GAUTAM CHANDA Director 2023-08-25
00499278 SITARAM SRINIVASAN Director 2019-03-31
Past Directors & Key Managerial Personnel of SUGANDHA INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
07347258 SATYADEO MISHRA Director - 2023-08-16
07966647 MICHEAL CHANG Director - 2019-03-31
09669056 NAYAN BHAWANI Director - 2023-08-21
00495665 SUJIT DUTTA ROY Director - 2010-05-29
00496063 RAJESH KUMAR SHARMA Director - 2015-03-31
00500526 SURESH KUMAR GARODIA Director - 2011-12-01
06871009 ATISH KUMAR SHAW Director - 2017-10-04
00500536 SUSHIL KUMAR DHANDHANIA Director - 2015-03-31
07143761 APARNA DAS Director - 2018-10-30
07168415 SANKAR SAHA Director - 2015-07-27
Other Directorships of SATYADEO MISHRA
Company Name CIN Designation Appointment Date Cessation
JESSOP AND CO LTD L51909WB1932PLC007491 Director 2015-11-19 Ongoing
OLERON BEVERAGES AND DISTILLERIES PRIVATE LIMITED U15122WB1997PTC085133 Director - 2018-05-10
DUNLOP INDUSTRIAL PRODUCTS PRIVATE LIMITED U22119WB2023PTC262867 Director 2024-01-09 Ongoing
DUNLOP COMFORTS PRIVATE LIMITED U24139MH1986PTC041139 Director - 2019-03-31
PAWAN HERBALS PRIVATE LIMITED U24239WB2003PTC096320 Director - 2024-03-15
INDIA TYRE & RUBBER COMPANY (INDIA) LIMITED U25190WB1938PLC150983 Director 2015-10-31 Ongoing
DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Additional Director 2024-03-26 Ongoing
SHIVAKARI RUBBER PRIVATE LIMITED U25199WB2019PTC230603 Additional Director 2024-03-29 Ongoing
INDIA SUPER PRIVATE LIMITED U25209WB2020PTC235961 Additional Director 2024-03-29 Ongoing
CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2024-03-22
JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Director - 2019-03-31
PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2019-03-31
SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED U31909WB2008PTC127433 Director - 2024-03-14
RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director - 2023-07-29
GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Director - 2024-03-18
DURG PROPERTIES & FINANCE PRIVATE LIMITED U45201WB1994PTC064905 Additional Director 2024-03-27 Ongoing
SHALIMAR TOWERS PRIVATE LIMITED U45201WB1996PTC082283 Director - 2024-03-21
JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2019-03-31
P K CONSTRUCTIONS PRIVATE LIMITED U45202WB1990PTC048623 Director - 2023-07-28
KULU PROPERTIES & FINANCE PRIVATE LIMITED U45209WB1994PTC064902 Additional Director 2024-03-26 Ongoing
CLIMBER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122389 Additional Director 2024-03-29 Ongoing
SATARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122396 Additional Director 2024-03-27 Ongoing
WALKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122397 Additional Director 2024-03-26 Ongoing
JESSOP PROPERTIES PRIVATE LIMITED U45400WB2008PTC124637 Director - 2019-03-31
JESSOP ESTATE PRIVATE LIMITED U45400WB2008PTC124639 Director - 2019-03-31
AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Additional Director - 2024-03-19
AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director 2024-03-29 Ongoing
MONARCH EXIMP PVT. LTD. U51909WB1993PTC058806 Director - 2024-03-14
SUBHRA MARKETING PRIVATE LIMITED U51909WB1996PTC080649 Director 2024-03-27 Ongoing
CHAMBAL MARKETING PRIVATE LIMITED U51909WB2002PTC095172 Director - 2024-03-12
EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2023-08-14
BORNEO TRADERS PRIVATE LIMITED U51909WB2002PTC095177 Director - 2019-03-29
CHORUS TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095178 Director - 2024-03-15
HILAND TRADERS PRIVATE LIMITED U51909WB2002PTC095179 Director - 2024-03-16
DIPTI COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095383 Director - 2024-03-19
BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2024-03-16
CHAITY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095387 Director - 2024-01-02
BANALATA TRADERS PRIVATE LIMITED U51909WB2002PTC095403 Director - 2024-03-18
RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director - 2023-08-05
SPR RESORTS LIMITED U55102WB1997PLC085132 Director - 2019-03-30
INDO WAGON ENGINEERING LIMITED U63011WB1998PLC088238 Director - 2024-03-26
SURYAMANI FINANCING COMPANY LTD. U65923WB1992PLC057312 Director - 2024-03-14
LR PROPERTIES PRIVATE LIMITED U70100WB2021PTC249171 Director 2021-10-26 Ongoing
DEOGHAR PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC061820 Additional Director 2024-03-23 Ongoing
ALWAYE PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064904 Additional Director 2024-03-21 Ongoing
JESSOP INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC124638 Director - 2019-03-31
NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director - 2023-07-21
TAPESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC197726 Director - 2023-07-22
YADURAJ PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197750 Additional Director 2024-03-23 Ongoing
DEVESHI PROPERTIES PRIVATE LIMITED U70102WB2013PTC197752 Additional Director 2024-03-26 Ongoing
AAKASH-DEEP PROPERTIES PRIVATE LIMITED U70109WB1982PTC035234 Additional Director 2024-03-29 Ongoing
SHALINI PROPERTIES & DEVELOPERS PRIVATE LIMITED U70109WB2003PTC096768 Director - 2019-03-28
JESSOP INFOTECH PRIVATE LIMITED U72900DL2000PTC105047 Director - 2019-03-30
MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2019-03-31
ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2023-08-07
SHATADRU TRADERS PRIVATE LIMITED U74900WB2012PTC186252 Director - 2024-03-14
MONOTONA TYRES LIMITED U92199MH1995PLC084948 Director 2015-10-31 Ongoing
Other Directorships of MICHEAL CHANG
Company Name CIN Designation Appointment Date Cessation
SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2019-03-31
DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2018-05-10
OM COTEX LIMITED U18101WB1999PLC088745 Director - 2019-03-31
CHINSURAH CHEMICALS PRIVATE LIMITED U24299WB1994PTC062842 Director - 2019-03-31
FALCON TYRES RUBBER PRIVATE LIMITED U25113KA2009PTC049149 Director - 2019-03-31
DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Director - 2019-03-31
SAN JOSE POLYMERS PRIVATE LIMITED U25199KA2002PTC030749 Additional Director - 2019-03-31
CHAMUNDI TYRES PRIVATE LIMITED U25200KA1970PTC001930 Director - 2019-04-02
HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Director - 2019-03-28
JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2019-03-31
MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2019-03-31
ANOUSH TRADERS PRIVATE LIMITED U51909WB2002PTC095402 Director - 2018-05-10
ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2019-03-31
METROPOLE HILLS HOTEL PRIVATE LIMITED U55103WB1997PTC082539 Director - 2019-03-28
FALCON AUTO TYRES PRIVATE LIMITED U63000KA2011PTC060610 Additional Director - 2019-03-31
DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2019-03-31
INDO WAGON ENGINEERING LIMITED U63011WB1998PLC088238 Director - 2019-03-31
RUIA GLOBAL NIVESH PRIVATE LIMITED U65910WB1994PTC061907 Director - 2019-03-31
MANALI PROPERTIES & FINANCE PRIVATE LIMITED U70109WB1994PTC063020 Director - 2019-03-28
MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2019-03-31
Other Directorships of GAUTAM CHANDA
Company Name CIN Designation Appointment Date Cessation
SHEETAL EXPORTS LTD L51909WB1983PLC035867 Additional Director 2019-05-29 Ongoing
SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2019-05-29
MELROSE CREATIONS PRIVATE LIMITED U15100WB2014PTC201746 Director - 2021-06-05
DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director 2023-05-17 Ongoing
CHAMUNDI TYRES PRIVATE LIMITED U25200KA1970PTC001930 Director - 2024-03-06
CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2023-08-18
HIRAKUD ROLLING MILL LIMITED U27104OR2002PLC006759 Director - 2024-03-19
RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director 2023-08-23 Ongoing
DUNLOP INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113664 Director - 2024-03-26
DUNLOP ESTATES PRIVATE LIMITED U45200WB2007PTC113710 Director - 2024-03-26
HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Director - 2021-12-23
P K CONSTRUCTIONS PRIVATE LIMITED U45202WB1990PTC048623 Director 2023-08-23 Ongoing
WALKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122397 Director - 2024-03-15
PARNIKA MARKETING PRIVATE LIMITED U51311DL2003PTC118560 Director - 2024-03-12
MONARCH EXIMP PVT. LTD. U51909WB1993PTC058806 Director - 2023-08-18
JANAK MERCANTILE PRIVATE LIMITED U51909WB1997PTC084615 Director - 2024-03-28
CHAMBAL MARKETING PRIVATE LIMITED U51909WB2002PTC095172 Director - 2023-08-09
EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director 2023-08-24 Ongoing
BORNEO TRADERS PRIVATE LIMITED U51909WB2002PTC095177 Director - 2023-05-12
CHORUS TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095178 Director - 2023-08-16
DIPTI COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095383 Director - 2023-08-16
BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2023-08-02
CHAITY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095387 Director - 2023-08-09
BIPUL COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095400 Director - 2024-03-19
BANDANA COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095401 Director - 2021-12-04
BANALATA TRADERS PRIVATE LIMITED U51909WB2002PTC095403 Director - 2023-08-02
RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director 2023-08-23 Ongoing
NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director 2023-08-22 Ongoing
TAPESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC197726 Director 2023-08-23 Ongoing
KANPUR PROPERTIES & FINANCE PRIVATE LIMITED U70200WB1994PTC063021 Director - 2019-03-30
ENORMOUS NIVESH PRIVATE LIMITED U72900DL2000PTC104790 Director - 2024-03-06
ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director 2023-08-23 Ongoing
Other Directorships of NAYAN BHAWANI
Company Name CIN Designation Appointment Date Cessation
DUNLOP INDUSTRIAL PRODUCTS PRIVATE LIMITED U22119WB2023PTC262867 Director - 2024-01-27
RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director - 2023-08-07
SOFTIC INFRAPROJECTS PRIVATE LIMITED U43900WB2024PTC267270 Director 2024-02-15 Ongoing
P K CONSTRUCTIONS PRIVATE LIMITED U45202WB1990PTC048623 Director - 2023-08-05
GROUND ZERO INFRA PRIVATE LIMITED U45204DL2022PTC404912 Director - 2024-03-21
FOURCLIP TRADING PRIVATE LIMITED U51909DL2022PTC392878 Director - 2024-02-06
EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2023-08-19
BORNEO TRADERS PRIVATE LIMITED U51909WB2002PTC095177 Director - 2024-03-01
CHAMAN TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095195 Additional Director - 2024-03-01
DIPTI COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095383 Additional Director - 2024-03-19
BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Additional Director - 2024-03-16
CHAITY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095387 Director - 2024-03-27
BANALATA TRADERS PRIVATE LIMITED U51909WB2002PTC095403 Additional Director - 2024-03-18
ANCHITA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096777 Director - 2024-03-01
RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director - 2023-08-18
GROUND ZERO ROPEWAYS PROJECTS PRIVATE LIMITED U63030DL2022PTC404694 Director - 2024-03-21
GROUND ZERO WAREHOUSING PRIVATE LIMITED U63030DL2022PTC404699 Director - 2024-03-21
GROUND ZERO HOLDINGS PRIVATE LIMITED U65990DL2022PTC405054 Director - 2024-03-21
STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Director - 2024-03-02
SRI RAM BUSINESSES PVT LTD U70101WB1991PTC053542 Director - 2024-03-27
RUIA FISCAL SERVICES PVT LTD U70101WB1991PTC053820 Director - 2024-03-27
RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director - 2024-03-02
BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director - 2024-03-04
NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director - 2023-08-03
TAPESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC197726 Director - 2023-08-04
HUGHLI MACHINERIES PRIVATE LIMITED U71210WB2012PTC187961 Additional Director 2022-12-07 Ongoing
ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2023-08-17
Other Directorships of SUJIT DUTTA ROY
Company Name CIN Designation Appointment Date Cessation
SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2010-08-16
MELROSE CREATIONS PRIVATE LIMITED U15100WB2014PTC201746 Additional Director 2024-03-22 Ongoing
OLERON BEVERAGES AND DISTILLERIES PRIVATE LIMITED U15122WB1997PTC085133 Director - 2019-03-31
DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director 2017-06-29 Ongoing
DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2010-08-16
SAYAJI MARKETING PVT LTD U17299WB1992PTC054188 Director - 2010-05-27
RADIANT PLYWOODS PRIVATE LIMITED U20219WB1997PTC082928 Director 1997-07-28 Ongoing
DUNLOP RUBBERS LIMITED U25112WB2007PLC117750 Director 2019-03-30 Ongoing
DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director - 2024-03-27
MAHAN TYRES & TUBES PRIVATE LIMITED U25190WB2011PTC166744 Director 2018-03-20 Ongoing
SAN JOSE POLYMERS PRIVATE LIMITED U25199KA2002PTC030749 Additional Director 2024-03-23 Ongoing
SUBHLAXMI COMPUSIS PVT. LTD. U30007WB1994PTC061998 Director 2019-03-31 Ongoing
SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED U31909WB2008PTC127433 Additional Director 2024-03-20 Ongoing
PURBANCHAL POWER CO. LIMITED U40101WB1997PLC084313 Director 2005-10-25 Ongoing
LE CALORIE LIMITED U40101WB1997PLC084314 Director 2019-03-30 Ongoing
HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Director - 2023-06-02
JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2024-03-23
MALINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122392 Director 2024-03-29 Ongoing
MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director 2024-03-26 Ongoing
TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Director - 2011-07-25
SPONGY MARKETING PRIVATE LIMITED U51109WB2008PTC123942 Director - 2011-12-07
SPOTLESS TRADE LINK PRIVATE LIMITED U51109WB2008PTC123943 Director - 2008-12-08
SHRINE VANIJYA PRIVATE LIMITED U51109WB2008PTC123944 Director - 2009-09-14
MAGNETIZE VANIJYA PRIVATE LIMITED U51109WB2008PTC123945 Director - 2008-08-11
GLACIAL MARKETING PRIVATE LIMITED U51109WB2008PTC123947 Director - 2008-12-08
ANTIQUE BARTER PRIVATE LIMITED U51109WB2008PTC123949 Director - 2008-11-20
STRIKING BARTER PRIVATE LIMITED U51109WB2008PTC123953 Director - 2009-03-20
STEP UP VANIJYA PRIVATE LIMITED U51109WB2008PTC123955 Director - 2008-12-22
MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2019-03-31
MANSUKH COMMERCIAL PRIVATE LIMITED U51311DL2003PTC118558 Director 2005-04-07 Ongoing
ELLIOT MERCANTILE PRIVATE LIMITED U51311DL2003PTC118559 Director - 2010-06-14
TEERTH TRADERS PRIVATE LIMITED U51909DL2003PTC118422 Director 2003-01-10 Ongoing
LONA COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118425 Director - 2010-06-14
MILLER TRADERS PRIVATE LIMITED U51909WB1994PTC065187 Director 1994-09-19 Ongoing
VILAS MARKETING PRIVATE LIMITED U51909WB1997PTC084122 Director - 2019-03-30
HRIDAY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095173 Director - 2010-06-17
EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director - 2010-06-16
ANIKET TRADERS PRIVATE LIMITED U51909WB2002PTC095382 Director - 2010-06-16
AJIT COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095386 Director - 2010-06-16
ADHIRATH COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095388 Director 2005-04-04 Ongoing
DRUPAT COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095390 Director 2005-03-16 Ongoing
ANUMALA TRADERS PRIVATE LIMITED U51909WB2002PTC095397 Director - 2010-06-16
DAISY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095398 Director - 2007-05-30
ANOUSH TRADERS PRIVATE LIMITED U51909WB2002PTC095402 Director - 2019-03-31
SARVAN COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096772 Director - 2010-06-16
ANCHITA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096777 Director - 2010-06-16
SENGUPTA VANIJYA PRIVATE LIMITED U51909WB2006PTC111934 Director 2006-11-27 Ongoing
AMBITION BARTER PRIVATE LIMITED U51909WB2006PTC111935 Director - 2007-09-15
REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2024-03-26
SAMMAAN EXPORTS LIMITED U52110DL1984PLC019609 Additional Director 2024-03-21 Ongoing
ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2021-09-28
HILLARY HOTELS LIMITED U55109WB1997PLC084155 Director 2005-04-04 Ongoing
DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director 2024-03-27 Ongoing
SUTRAM TECHNOLOGIES PRIVATE LIMITED U63040WB2013PTC197611 Director - 2019-03-31
STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Director - 2010-06-16
GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director - 2010-06-16
STERLING SHARE BROKERS PVT. LTD. U67190WB1994PTC061908 Director - 2024-03-22
VAISHALI HOUSING PROJECTS PVT.LTD. U70109WB1996PTC081937 Director 1997-07-28 Ongoing
SUCHITA PROPERTIES PRIVATE LIMITED U70109WB2003PTC096769 Director 2005-03-21 Ongoing
ZEAL INFOTECH PRIVATE LIMITED U72200DL2000PTC105048 Director - 2024-03-20
RUIA TECHNOLOGIES LIMITED U72300WB2000PLC091809 Director - 2024-03-26
GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director 2017-07-11 Ongoing
GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director - 2010-06-14
GAIN DOT COM PRIVATE LIMITED U72900DL2000PTC105414 Director - 2010-06-14
YAMUNA WEBSITE PRIVATE LIMITED U72900DL2000PTC105425 Director - 2010-06-14
ROSE E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105427 Director - 2010-06-14
GYAN WEBSITE PRIVATE LIMITED U72900DL2000PTC106086 Director - 2010-06-14
PACIFIC WEBSITE PRIVATE LIMITED U72900DL2000PTC106090 Director - 2010-06-14
MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2010-08-16
RUSSEL CONSULTANTS PRIVATE LIMITED U74140WB1995PTC074041 Director 2005-12-14 Ongoing
HARDCORE VINIYOG PRIVATE LIMITED U74899DL2000PTC104686 Director 2024-03-29 Ongoing
DEVAMATA COMMERCIALS PRIVATE LIMITED U74900WB2012PTC186251 Director 2019-03-31 Ongoing
DAHISAR TRADERS PRIVATE LIMITED U74900WB2012PTC187958 Director - 2021-12-23
NANDAKINI CONTRACTORS PRIVATE LIMITED U74900WB2012PTC187967 Director - 2024-03-23
GREBES COMMERCIALS PRIVATE LIMITED U74900WB2012PTC187990 Director - 2019-03-31
FABULOUS NIVESH PRIVATE LIMITED U74999DL2000PTC104789 Additional Director 2024-03-23 Ongoing
GUMASOL RUBBER TEC PRIVATE LIMITED U74999WB2012PTC182717 Director - 2024-03-13
DEVAVRATA COMMERCIALS PRIVATE LIMITED U74999WB2012PTC185914 Director - 2019-03-31
TARIT COMMERCIALS PRIVATE LIMITED U74999WB2012PTC185916 Director - 2024-03-20
AARA WELLNESS PRIVATE LIMITED U85300WB2021PTC248481 Director - 2024-03-18
Other Directorships of RAJESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
SUKARAM MARKETING LTD L51109WB1982PLC035428 Director - 2013-11-27
SUKARAM MARKETING LTD L51109WB1982PLC035428 Managing Director - 2024-03-24
SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2015-03-31
RUIA AGRO PRODUCTS PRIVATE LIMITED U01132WB1992PTC054189 Additional Director - 2015-03-31
DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2021-08-16
SAYAJI MARKETING PVT LTD U17299WB1992PTC054188 Director 2002-02-18 Ongoing
OM COTEX LIMITED U18101WB1999PLC088745 Director - 2015-03-31
PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director 2011-11-14 Ongoing
PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director - 2010-05-13
CHINSURAH CHEMICALS PRIVATE LIMITED U24299WB1994PTC062842 Director - 2015-03-31
DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director - 2015-03-31
MAHAN TYRES & TUBES PRIVATE LIMITED U25190WB2011PTC166744 Director - 2014-02-05
LILUAH CERAMICS PVT LIMITED U26914WB1961PTC025023 Director - 2015-03-31
CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2024-03-22
HIRAKUD ROLLING MILL LIMITED U27104OR2002PLC006759 Director - 2015-03-31
TULIP MACHINERIES PRIVATE LIMITED U28113WB1997PTC082931 Director 2010-05-27 Ongoing
PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2024-03-18
PURBANCHAL POWER CO. LIMITED U40101WB1997PLC084313 Director - 2010-06-02
HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Director - 2015-03-31
SHALIMAR TOWERS PRIVATE LIMITED U45201WB1996PTC082283 Director - 2015-03-31
HIMADRI PROPERTIES PRIVATE LIMITED U45201WB2003PTC096799 Director 2010-05-22 Ongoing
JAI GANGA NIRMAN PRIVATE LIMITED U45202WB1999PTC089937 Director - 2024-03-04
MANJARI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122391 Director - 2019-03-31
MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director - 2019-03-31
MANIDIPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122624 Director - 2019-03-31
MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2015-03-31
ELLIOT MERCANTILE PRIVATE LIMITED U51311DL2003PTC118559 Director 2010-05-20 Ongoing
SURAG COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118423 Director 2010-05-27 Ongoing
MANDHATRI TRADERS PRIVATE LIMITED U51909DL2003PTC118424 Director 2010-05-27 Ongoing
LONA COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118425 Director 2010-05-20 Ongoing
MANAVENDRA COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118565 Director 2010-05-22 Ongoing
TRIBHUBAN MARKETING PRIVATE LIMITED U51909WB1997PTC084124 Director - 2024-03-24
ANIKET TRADERS PRIVATE LIMITED U51909WB2002PTC095382 Director 2010-05-20 Ongoing
AJIT COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095386 Director 2010-05-20 Ongoing
ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director - 2010-05-12
ANUMALA TRADERS PRIVATE LIMITED U51909WB2002PTC095397 Director 2010-05-20 Ongoing
MUDRIKA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096776 Director - 2024-03-18
SAMMAAN EXPORTS LIMITED U52110DL1984PLC019609 Director - 2024-03-18
STELLA DINING PRIVATE LIMITED U55101WB1996PTC082246 Director - 2015-03-31
ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2015-03-31
SPR RESORTS LIMITED U55102WB1997PLC085132 Director - 2015-03-31
METROPOLE HILLS HOTEL PRIVATE LIMITED U55103WB1997PTC082539 Director - 2015-03-31
DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2012-10-17
SUTRAM TECHNOLOGIES PRIVATE LIMITED U63040WB2013PTC197611 Director - 2015-03-31
INDIA FINANCE LTD. U65110WB1984PLC050214 Director - 2015-03-31
RUIA GLOBAL NIVESH PRIVATE LIMITED U65910WB1994PTC061907 Director - 2024-03-14
GOLDMAN SECURITIES LTD U65993WB1984PLC052349 Director - 2015-03-31
ZIPCO INDUSTRIAL FINANCE PRIVATE LIMITED U65993WB1997PTC082478 Director - 2015-03-31
DUNLOP INVESTMENTS LIMITED U67120WB1985PLC038539 Director - 2024-03-22
GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director - 2015-03-31
SPICES VALLEY ESTATES LIMITED U70101WB1993PLC091492 Additional Director - 2015-03-31
RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director - 2023-09-05
JAI BRIJMOHAN NIKETAN PRIVATE LIMITED U70101WB1999PTC089917 Director - 2024-03-04
BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director - 2023-09-05
NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director - 2015-03-31
SUNBIRD PROPERTIES PRIVATE LIMITED U70102WB2013PTC197634 Director - 2013-12-17
YADURAJ PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197750 Director - 2024-03-14
DEVESHI PROPERTIES PRIVATE LIMITED U70102WB2013PTC197752 Director - 2024-03-15
RADHESH PROPERTIES PRIVATE LIMITED U70102WB2013PTC197790 Director - 2015-03-31
MANALI PROPERTIES & FINANCE PRIVATE LIMITED U70109WB1994PTC063020 Director - 2010-05-07
SHALINI PROPERTIES & DEVELOPERS PRIVATE LIMITED U70109WB2003PTC096768 Director - 2015-03-31
JAI VAIBHAV NIKETAN PRIVATE LIMITED U70200WB1999PTC089889 Director - 2024-03-04
JAI GOKUL TOWERS PRIVATE LIMITED U70200WB1999PTC089894 Director 2015-03-29 Ongoing
JAI TRIDEV VIHAR PRIVATE LIMITED U70200WB1999PTC089896 Director - 2024-03-04
JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2024-03-04
ADHISHWAR NIVESH PRIVATE LIMITED U72900DL2000PTC104687 Director - 2015-03-31
ENORMOUS NIVESH PRIVATE LIMITED U72900DL2000PTC104790 Director - 2015-03-31
GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director - 2015-03-31
GAIN DOT COM PRIVATE LIMITED U72900DL2000PTC105414 Director 2010-05-24 Ongoing
YAMUNA WEBSITE PRIVATE LIMITED U72900DL2000PTC105425 Director 2010-05-22 Ongoing
ROSE E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105427 Director 2010-05-22 Ongoing
GYAN WEBSITE PRIVATE LIMITED U72900DL2000PTC106086 Director 2010-05-24 Ongoing
PACIFIC WEBSITE PRIVATE LIMITED U72900DL2000PTC106090 Director 2010-05-24 Ongoing
MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2015-03-31
HARDCORE VINIYOG PRIVATE LIMITED U74899DL2000PTC104686 Director - 2015-03-31
BRAWNY NIVESH PRIVATE LIMITED U74899DL2000PTC104792 Director - 2015-03-31
ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2024-03-27
FRAGMENT NIVESH PRIVATE LIMITED U74999DL2000PTC103653 Director - 2015-03-31
FABULOUS NIVESH PRIVATE LIMITED U74999DL2000PTC104789 Director - 2015-03-31
GUMASOL RUBBER TEC PRIVATE LIMITED U74999WB2012PTC182717 Director - 2024-03-13
MONOTONA TYRES LIMITED U92199MH1995PLC084948 Additional Director - 2013-09-20
MONOTONA TYRES LIMITED U92199MH1995PLC084948 Director - 2017-09-01
Other Directorships of SURESH KUMAR GARODIA
Company Name CIN Designation Appointment Date Cessation
SUKARAM MARKETING LTD L51109WB1982PLC035428 Director - 2007-12-10
RAGHAV INDUSTRIES LIMITED L51109WB1984PLC037804 Director - 2007-11-05
SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2011-12-01
RUIA AGRO PRODUCTS PRIVATE LIMITED U01132WB1992PTC054189 Director - 2011-11-30
OLERON BEVERAGES AND DISTILLERIES PRIVATE LIMITED U15122WB1997PTC085133 Director - 2007-12-19
RUIA IRON & STEEL CO. PRIVATE LIMITED U15429WB2003PTC096401 Director - 2007-12-19
DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2011-12-01
OM COTEX LIMITED U18101WB1999PLC088745 Director - 2007-12-10
PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director - 2011-11-14
U.P BIO-CHEM LIMITED U24119WB1997PLC084736 Director - 2007-12-19
DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director - 2011-11-14
TULIP MACHINERIES PRIVATE LIMITED U28113WB1997PTC082931 Director - 2011-12-01
PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2007-09-07
BHARAT VIDYUT CO LIMITED U40101WB1997PLC084111 Director - 2007-12-19
SHALIMAR TOWERS PRIVATE LIMITED U45201WB1996PTC082283 Director - 2011-12-01
HIMADRI PROPERTIES PRIVATE LIMITED U45201WB2003PTC096799 Director 2010-05-22 Ongoing
POWER CORPORATION OF INDIA LIMITED U50101WB1997PLC084060 Director 2009-12-10 Ongoing
MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2011-12-01
ELLIOT MERCANTILE PRIVATE LIMITED U51311DL2003PTC118559 Director 2010-05-20 Ongoing
SURAG COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118423 Director 2010-05-27 Ongoing
MANDHATRI TRADERS PRIVATE LIMITED U51909DL2003PTC118424 Director 2010-05-27 Ongoing
LONA COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118425 Director 2010-05-20 Ongoing
MANAVENDRA COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118565 Director 2010-05-22 Ongoing
ANIKET TRADERS PRIVATE LIMITED U51909WB2002PTC095382 Director 2010-05-20 Ongoing
AJIT COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095386 Director 2010-05-20 Ongoing
ANUMALA TRADERS PRIVATE LIMITED U51909WB2002PTC095397 Director 2010-05-20 Ongoing
MUDRIKA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096776 Director - 2007-12-17
STELLA DINING PRIVATE LIMITED U55101WB1996PTC082246 Director - 2011-12-01
ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2011-12-01
SPR RESORTS LIMITED U55102WB1997PLC085132 Director - 2011-11-14
METROPOLE HILLS HOTEL PRIVATE LIMITED U55103WB1997PTC082539 Director - 2007-11-05
DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2011-12-01
INDO WAGON ENGINEERING LIMITED U63011WB1998PLC088238 Director - 2007-11-05
INDIA FINANCE LTD. U65110WB1984PLC050214 Director - 2011-12-01
SPR SUGAR & CHEMICALS LTD U65910WB1994PLC061909 Director - 2007-12-19
SURYAMANI FINANCING COMPANY LTD. U65923WB1992PLC057312 Director - 2007-11-05
STERLING CREDIT CAPITAL LTD U65923WB1992PLC057315 Director 2005-10-26 Ongoing
GOLDMAN SECURITIES LTD U65993WB1984PLC052349 Director - 2011-12-01
ZIPCO INDUSTRIAL FINANCE PRIVATE LIMITED U65993WB1997PTC082478 Director - 2011-12-01
SECURITIES BROKERS OF INDIA LIMITED U67120DL1993PLC055219 Director - 2007-12-18
DUNLOP INVESTMENTS LIMITED U67120WB1985PLC038539 Director - 2011-11-14
GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director - 2011-12-01
SPICES VALLEY ESTATES LIMITED U70101WB1993PLC091492 Additional Director - 2010-08-19
SPICES VALLEY ESTATES LIMITED U70101WB1993PLC091492 Director - 2011-11-30
MANALI PROPERTIES & FINANCE PRIVATE LIMITED U70109WB1994PTC063020 Director - 2011-12-01
ADHISHWAR NIVESH PRIVATE LIMITED U72900DL2000PTC104687 Director - 2011-12-01
ENORMOUS NIVESH PRIVATE LIMITED U72900DL2000PTC104790 Director - 2011-12-01
GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director - 2011-12-01
GAIN DOT COM PRIVATE LIMITED U72900DL2000PTC105414 Director 2010-05-24 Ongoing
YAMUNA WEBSITE PRIVATE LIMITED U72900DL2000PTC105425 Director 2010-05-22 Ongoing
ROSE E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105427 Director 2010-05-22 Ongoing
GYAN WEBSITE PRIVATE LIMITED U72900DL2000PTC106086 Director 2010-05-24 Ongoing
PACIFIC WEBSITE PRIVATE LIMITED U72900DL2000PTC106090 Director 2010-05-24 Ongoing
MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2011-12-01
HARDCORE VINIYOG PRIVATE LIMITED U74899DL2000PTC104686 Director - 2011-12-01
BRAWNY NIVESH PRIVATE LIMITED U74899DL2000PTC104792 Director - 2011-12-01
FRAGMENT NIVESH PRIVATE LIMITED U74999DL2000PTC103653 Director - 2011-12-01
FABULOUS NIVESH PRIVATE LIMITED U74999DL2000PTC104789 Director - 2011-12-01
OUR FILMS PRODUCTIONS PRIVATE LIMITED U92114WB2004PTC100036 Director - 2007-12-10
Other Directorships of ATISH KUMAR SHAW
Company Name CIN Designation Appointment Date Cessation
SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2017-11-02
DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2017-01-14
OM COTEX LIMITED U18101WB1999PLC088745 Director - 2017-10-04
CHINSURAH CHEMICALS PRIVATE LIMITED U24299WB1994PTC062842 Director - 2017-01-14
DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Director - 2017-02-11
PERRI TRADERS PRIVATE LIMITED U51109WB2007PTC113271 Additional Director 2015-11-12 Ongoing
MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2017-10-10
ANOUSH TRADERS PRIVATE LIMITED U51909WB2002PTC095402 Director - 2017-01-14
SUMANGAL TRACOM PRIVATE LIMITED U51909WB2009PTC140301 Director - 2022-06-03
CLASSIC COMMODEAL PRIVATE LIMITED U52100WB2007PTC116740 Director - 2022-06-03
GROWTH DEALTRADE PRIVATE LIMITED U52390WB2010PTC142158 Director - 2022-06-03
STELLA DINING PRIVATE LIMITED U55101WB1996PTC082246 Director - 2018-01-11
ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2017-01-14
METROPOLE HILLS HOTEL PRIVATE LIMITED U55103WB1997PTC082539 Director - 2017-11-02
DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2017-01-14
INDO WAGON ENGINEERING LIMITED U63011WB1998PLC088238 Director - 2017-02-11
RUIA GLOBAL NIVESH PRIVATE LIMITED U65910WB1994PTC061907 Director - 2017-11-02
GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director - 2017-02-11
MANALI PROPERTIES & FINANCE PRIVATE LIMITED U70109WB1994PTC063020 Director - 2017-02-11
MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2017-02-11
UNARY CONSULTANCY PRIVATE LIMITED U74999WB2015PTC208502 Director - 2019-02-28
DUNLOP SPORTS & HEALTHCARE PRIVATE LIMITED U93000WB2011PTC166822 Director - 2017-02-11
Other Directorships of SITARAM SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
D K PROPERTIES LLP AAM-5970 Designated Partner - 2024-03-27
EMPIRE MINERALS PRIVATE LIMITED U14293WB1997PTC082933 Director - 2019-03-29
HINDUSTAN TEXKNIT PRIVATE LIMITED U17115WB1996PTC082042 Director - 2019-03-29
EMOTIONS MEDIA PRIVATE LIMITED U22130WB2008PTC122684 Director - 2015-03-31
U.P BIO-CHEM LIMITED U24119WB1997PLC084736 Director 2002-09-18 Ongoing
RESOURCE CEMENT LIMITED U24129WB1999PLC090422 Director 2002-09-16 Ongoing
DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director 2023-05-17 Ongoing
SHIVAKARI RUBBER PRIVATE LIMITED U25199WB2019PTC230603 Director - 2020-01-09
INDIA SUPER PRIVATE LIMITED U25209WB2020PTC235961 Director - 2024-03-26
OCEAN CEMENT LIMITED U26940WB2008PLC126866 Director 2008-06-24 Ongoing
KAMLAPUR ALCOHAL LIMITED U26942WB1997PLC085338 Director 2002-09-19 Ongoing
CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2015-03-30
HINDUSTAN BAUXITE LIMITED U27203WB1997PLC085318 Director 2002-09-17 Ongoing
SUBHLAXMI COMPUSIS PVT. LTD. U30007WB1994PTC061998 Additional Director - 2015-03-31
MOULISHREE ELECTRICALS & ELECTONICS LTD U32101WB1983PLC036762 Director - 2015-03-30
RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director 2019-03-30 Ongoing
RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director - 2015-03-30
ELECTRIC CORPORATION OF INDIA LIMITED U40101WB1997PLC084154 Director 2002-09-20 Ongoing
GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Director - 2007-11-29
U P HYDRO PROJECTS LIMITED U45101WB1997PLC084648 Director 2002-09-20 Ongoing
SHRESTH (INDIA) PRIVATE LIMITED U45201WB1985PTC039583 Director - 2024-03-19
DURG PROPERTIES & FINANCE PRIVATE LIMITED U45201WB1994PTC064905 Director - 2015-03-30
P K CONSTRUCTIONS PRIVATE LIMITED U45202WB1990PTC048623 Director 2010-05-12 Ongoing
DADAR PROPERTIES & FINANCE PVT LTD U45202WB1994PTC061834 Director - 2021-06-05
KULU PROPERTIES & FINANCE PRIVATE LIMITED U45209WB1994PTC064902 Director - 2019-03-29
ANGAN PROPERTIES PRIVATE LIMITED U45400WB2008PTC122386 Director - 2015-03-31
CLIMBER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122389 Director - 2024-03-21
HIKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122390 Director - 2019-03-31
D K PROPERTIES PRIVATE LIMITED U45400WB2008PTC122677 Director - 2018-05-08
SHANKAR TRADERS & DEALERS LTD U51101WB1983PLC036244 Director - 2024-03-28
RUIA MARKETING LTD. U51109WB1984PLC037566 Director - 2010-05-29
AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director - 2024-03-19
UDBAV COMMERCIAL PRIVATE LIMITED U51109WB1985PTC039230 Director - 2015-03-31
PARNIKA MARKETING PRIVATE LIMITED U51311DL2003PTC118560 Director - 2015-03-31
METRO DEVELOPERS LTD U51909WB1987PLC043260 Director - 2015-03-31
MONARCH EXIMP PVT. LTD. U51909WB1993PTC058806 Director - 2015-03-31
CAMAC TRADERS PRIVATE LIMITED U51909WB1994PTC064452 Director 2010-05-17 Ongoing
MAHANT MERCHANDISE PVT LTD U51909WB1995PTC073187 Director - 2015-03-31
VILAS MARKETING PRIVATE LIMITED U51909WB1997PTC084122 Director - 2015-03-31
TRIBHUBAN MARKETING PRIVATE LIMITED U51909WB1997PTC084124 Director - 2015-03-31
JANAK MERCANTILE PRIVATE LIMITED U51909WB1997PTC084615 Director - 2015-03-30
CHAMBAL MARKETING PRIVATE LIMITED U51909WB2002PTC095172 Director - 2015-03-31
HRIDAY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095173 Director - 2024-03-14
EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director - 2019-03-30
EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director 2019-03-30 Ongoing
CHORUS TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095178 Director - 2015-03-31
DIPTI COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095383 Director - 2015-03-31
CHAITY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095387 Director - 2015-03-29
ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director - 2015-03-29
BIPUL COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095400 Director - 2015-03-31
BANDANA COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095401 Director - 2015-03-31
SARVAN COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096772 Director - 2015-03-31
ANCHITA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096777 Director - 2015-03-31
JANAKI MARKETING PRIVATE LIMITED U51909WB2003PTC096778 Director - 2015-03-31
RENUKA RESORTS PRIVATE LIMITED U55101UP1996PTC019649 Director - 2024-03-21
RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director 2019-03-30 Ongoing
BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Director - 2007-03-08
ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2007-03-20
DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2015-03-31
SUTRAM TECHNOLOGIES PRIVATE LIMITED U63040WB2013PTC197611 Director - 2015-03-31
BLACKSTONE HOLDINGS PVT.LTD. U65999WB1992PTC056334 Director - 2015-03-31
STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Director - 2015-03-31
STERLING SHARE BROKERS PVT. LTD. U67190WB1994PTC061908 Director - 2015-03-31
LR PROPERTIES PRIVATE LIMITED U70100WB2021PTC249171 Director - 2024-03-27
KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD. U70101DL1979PTC009508 Director - 2010-05-12
SKYPAK PROPERTIES & FINANCING PVT LTD U70101WB1989PTC047192 Director - 2015-03-31
HERALD INVESTMENTS PRIVATE LIMITED U70101WB1990PTC049868 Director - 2019-03-31
KOTHI LEFIN PRIVATE LIMITED U70101WB1992PTC054217 Director - 2024-03-19
DEOGHAR PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC061820 Director - 2019-03-31
ALWAYE PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064904 Director - 2019-03-31
AYODHYA PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064906 Director - 2015-03-29
NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director 2019-03-30 Ongoing
SUNBIRD PROPERTIES PRIVATE LIMITED U70102WB2013PTC197634 Director - 2013-12-17
TAPESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC197726 Director 2019-03-28 Ongoing
TITAS PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197749 Director - 2013-12-17
NAROTTAM PROPERTIES PRIVATE LIMITED U70102WB2013PTC197751 Director - 2015-03-31
AAKASH-DEEP PROPERTIES PRIVATE LIMITED U70109WB1982PTC035234 Director - 2015-03-31
ZEAL INFOTECH PRIVATE LIMITED U72200DL2000PTC105048 Director - 2015-03-31
RUIA TECHNOLOGIES LIMITED U72300WB2000PLC091809 Director - 2015-03-31
IBCON (CALCUTTA) PVT LTD U74140WB1984PTC038299 Director - 2015-03-30
SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED U74300WB1989PTC047938 Director - 2019-03-31
ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director 2019-03-30 Ongoing
ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2015-03-31
MRIDULA MARKETING PRIVATE LIMITED U74999WB1997PTC084145 Director - 2015-03-30
BENGAL INSTITUTE OF NEUROSCIENCES LIMITED U85110WB1999PLC089215 Director 2002-09-16 Ongoing
MONOTONA TYRES LIMITED U92199MH1995PLC084948 Director 2019-03-30 Ongoing
Other Directorships of SUSHIL KUMAR DHANDHANIA
Company Name CIN Designation Appointment Date Cessation
D K PROPERTIES LLP AAM-5970 Designated Partner 2018-05-09 Ongoing
SUKARAM MARKETING LTD L51109WB1982PLC035428 Director - 2015-03-31
SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2015-03-31
EMPIRE MINERALS PRIVATE LIMITED U14293WB1997PTC082933 Director 2015-03-30 Ongoing
DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2015-03-31
OM COTEX LIMITED U18101WB1999PLC088745 Director - 2015-03-31
PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director 2013-03-22 Ongoing
SHIVAKARI RUBBER PRIVATE LIMITED U25199WB2019PTC230603 Director - 2024-03-18
CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2019-03-29
TULIP MACHINERIES PRIVATE LIMITED U28113WB1997PTC082931 Director 2011-11-29 Ongoing
MOULISHREE ELECTRICALS & ELECTONICS LTD U32101WB1983PLC036762 Director 2013-03-29 Ongoing
SHRESTH (INDIA) PRIVATE LIMITED U45201WB1985PTC039583 Additional Director 2024-03-21 Ongoing
DURG PROPERTIES & FINANCE PRIVATE LIMITED U45201WB1994PTC064905 Director - 2024-03-18
SHALIMAR TOWERS PRIVATE LIMITED U45201WB1996PTC082283 Director - 2015-03-31
KULU PROPERTIES & FINANCE PRIVATE LIMITED U45209WB1994PTC064902 Director - 2024-03-15
ANGAN PROPERTIES PRIVATE LIMITED U45400WB2008PTC122386 Director - 2019-03-29
SAGARIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122387 Director 2019-03-30 Ongoing
APARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122388 Director 2018-11-10 Ongoing
MANJARI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122391 Director - 2024-03-23
MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director - 2024-03-23
SATARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122396 Director - 2024-03-16
D K PROPERTIES PRIVATE LIMITED U45400WB2008PTC122677 Director - 2018-05-08
SHANKAR TRADERS & DEALERS LTD U51101WB1983PLC036244 Director - 2024-03-28
RUIA MARKETING LTD. U51109WB1984PLC037566 Additional Director 2024-03-23 Ongoing
AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director - 2017-10-08
MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2015-03-31
KANTI COMMERCIALS PRIVATE LIMITED U51909DL2003PTC119647 Additional Director 2024-03-21 Ongoing
METRO DEVELOPERS LTD U51909WB1987PLC043260 Director - 2015-03-31
VILAS MARKETING PRIVATE LIMITED U51909WB1997PTC084122 Additional Director 2024-03-21 Ongoing
TISTA COMMERCIALS PRIVATE LIMITED U51909WB1997PTC084123 Director 1997-04-29 Ongoing
HRIDAY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095173 Additional Director 2024-03-19 Ongoing
EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director - 2019-03-30
EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2019-03-31
HILAND TRADERS PRIVATE LIMITED U51909WB2002PTC095179 Additional Director 2024-03-20 Ongoing
CHAITY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095387 Director - 2019-03-30
BALLARD COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095399 Director 2024-03-27 Ongoing
EDINA MARKETING PRIVATE LIMITED U51909WB2002PTC095404 Additional Director 2024-03-22 Ongoing
MUDRIKA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096776 Director - 2024-03-18
SAMMAAN EXPORTS LIMITED U52110DL1984PLC019609 Director - 2019-03-29
STELLA DINING PRIVATE LIMITED U55101WB1996PTC082246 Director - 2017-10-18
ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Additional Director 2024-03-21 Ongoing
DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2012-10-17
INDIA FINANCE LTD. U65110WB1984PLC050214 Managing Director - 2024-03-22
SURYAMANI FINANCING COMPANY LTD. U65923WB1992PLC057312 Director - 2008-03-07
GOLDMAN SECURITIES LTD U65993WB1984PLC052349 Director 2002-02-25 Ongoing
ZIPCO INDUSTRIAL FINANCE PRIVATE LIMITED U65993WB1997PTC082478 Director 2024-03-28 Ongoing
TATKAL FINANCING CO LTD U65999WB1990PLC057314 Director 2002-02-25 Ongoing
SATYANISHTHA FINANCIERS LTD U65999WB1992PLC057313 Director 2002-02-26 Ongoing
BLACKSTONE HOLDINGS PVT.LTD. U65999WB1992PTC056334 Director - 2024-03-07
GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director - 2015-03-31
KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD. U70101DL1979PTC009508 Director 2015-03-30 Ongoing
KOTHI LEFIN PRIVATE LIMITED U70101WB1992PTC054217 Director - 2024-03-19
AYODHYA PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064906 Director - 2024-03-23
PRAGYA PROPERTIES PRIVATE LIMITED U70109WB2003PTC096773 Director 2003-08-14 Ongoing
RUIA TECHNOLOGIES LIMITED U72300WB2000PLC091809 Director - 2015-03-31
GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director - 2015-03-31
MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2015-03-31
SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED U74300WB1989PTC047938 Director 2019-03-30 Ongoing
ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2019-03-31
Other Directorships of APARNA DAS
Company Name CIN Designation Appointment Date Cessation
MSL INDUSTRIES LIMITED L27105BR1971PLC000891 Additional Director - 2015-12-31
MSL INDUSTRIES LIMITED L27105BR1971PLC000891 Director - 2018-12-26
OM COTEX LIMITED U18101WB1999PLC088745 Director - 2018-07-12
CHINSURAH CHEMICALS PRIVATE LIMITED U24299WB1994PTC062842 Director - 2018-07-12
DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Director - 2018-07-12
JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Director - 2018-07-12
SUBHLAXMI COMPUSIS PVT. LTD. U30007WB1994PTC061998 Director - 2018-09-12
JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2018-07-12
MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2018-07-12
ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2018-07-12
SPR RESORTS LIMITED U55102WB1997PLC085132 Director - 2018-07-12
GOLDMAN SECURITIES LTD U65993WB1984PLC052349 Director - 2018-07-12
LSI FINANCIAL SERVICES PRIVATE LIMITED U65999WB1997PTC082841 Additional Director - 2022-09-30
LSI FINANCIAL SERVICES PRIVATE LIMITED U65999WB1997PTC082841 Director 2021-12-01 Ongoing
SKYPAK PROPERTIES & FINANCING PVT LTD U70101WB1989PTC047192 Director - 2018-09-12
NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director - 2018-07-12
KANTHA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197633 Director 2015-07-27 Ongoing
KANTHA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197633 Director - 2018-10-30
TAPESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC197726 Director - 2018-09-12
NAROTTAM PROPERTIES PRIVATE LIMITED U70102WB2013PTC197751 Director 2015-07-27 Ongoing
NAROTTAM PROPERTIES PRIVATE LIMITED U70102WB2013PTC197751 Director - 2018-10-30
RADHESH PROPERTIES PRIVATE LIMITED U70102WB2013PTC197790 Director 2015-07-27 Ongoing
RADHESH PROPERTIES PRIVATE LIMITED U70102WB2013PTC197790 Director - 2018-10-30
RUIA TECHNOLOGIES LIMITED U72300WB2000PLC091809 Director - 2018-05-10
DUNLOP SPORTS & HEALTHCARE PRIVATE LIMITED U93000WB2011PTC166822 Director - 2018-09-12
Other Directorships of SANKAR SAHA

CIN Company Name Company Address
U96020WR2026OPC294174 MOU AESTHETICS (OPC) PRIVATE LIMITED 2/2, MEARBARH,PO AND PS- CHINSURAH,Chinsurah,Hooghly,West Bengal,712101-India
U52520WB2021PTC245649 SHAW TRADING & MFG. 1833 PRIVATE LIMITED 177/120/2 SURIPARA N. S ROAD HOOGHLY, CHINSURAH , HOOGHLY, West Bengal, India - 712101
U73100WB2025OPC277878 TRINITY AD (OPC) PRIVATE LIMITED 2GS,FALGUNI APARTMENT,,Chinsurah,Hooghly,West Bengal,712101-India
U46497WR2026PTC294080 RYDENTIS BIO PHARMA PRIVATE LIMITED New Sreemaa Complex,2 nd Floor Hol No-119/118,Chinsurah,Hooghly,West Bengal,712101-India
U25209WB2020PTC240272 EXTENT PLAST PRIVATE LIMITED ROHRA PLAZA 2ND FLOOR, SHOP NO 4 CHINSURA BUS STAND, CHINSURAH , HOOGHLY, West Bengal, India - 712101
U52390WB2022PTC255938 RAGHAV IMPORT EXPORT PRIVATE LIMITED FLAT NO-B-2/302 S.N HOUSING COMPLEX 161, M.J ROAD , HOOGHLY, West Bengal, India - 712101
U62090WB2019PTC234039 BLIMP IT SERVICES PRIVATE LIMITED SANANDA APARTMENT,KALURAY TALA SURIPARA, HOOGHLY,P.O. CHINSURAH HOOGHLY , HOOGHLY, West Bengal, India - 712101
U46909WB2025OPC275797 EMBENX TRADING (OPC) PRIVATE LIMITED PRAGATI NAGAR,CHINSURAH, HOOGHLY,Chinsurah,Hooghly,West Bengal,712101-India
U62020WR2026PTC293927 ARINAYA TECH PRIVATE LIMITED 570, JUGI PARA CHINSURAH,HOOGHLY,Chinsurah,Hooghly,West Bengal,712101-India
ACQ-7539 DGA INFOTECH LLP 18/387 Kumar Gali,Shuripara Hooghly,Chinsurah,Hooghly,West Bengal,India-712101
U85100WB2022NPL254955 ANANDA BANGLA FOUNDATION C/o Molay Majumder, Nabab Bagan Chinsuran,Hooghly,Hooghly,West Bengal,712101-India
U55100WB2022PTC255153 CHINSURAH ENTERTAINMENTS PRIVATE LIMITED RUPALI ARCADE, N. S. ROAD, CHINSURAH, HOOGHLY , HOOGHLY, West Bengal, India - 712101
U72909WB2015PTC205389 INGION TECHNOLOGIES PRIVATE LIMITED SUJAN BAGAN. P.O.- CHINSURAH, DIST-HOOGHLY , HOOGHLY, West Bengal, India - 712101
U88900WR2026NPL292429 SHOPNO FOUNDATION C/o Mistu Das,Sujan Bagan,Road, Chinsurah, Hooghly,Chinsurah,Hooghly,West Bengal,712101-India
U74202WB2024PTC270771 DREAM INNOVATION PRODUCTIONS PRIVATE LIMITED DHARAMPUR, BARAL BAGAN, HOOGHLY CHINSURAH (M),POST CHINSURAH, PS CHINSURAH,Chinsurah,Hooghly,West Bengal,712101-India
U74999WB2018PTC228708 WIGGLE AUTOMATION PRIVATE LIMITED C/O - Samaresh Ghosh, House No - HCM 17/261, Dharampur Rd, Chinsurah,,HOOGHLY,Hooghly,West Bengal,712101-India
U46909WB2025PTC276816 JIENEJAIN TRADING PRIVATE LIMITED PRAGATI NAGAR,CHINSURAH,Chinsurah,Hooghly,West Bengal,712101-India
U50300WB2005PTC106103 CHINSURAH R S AUTO (P) LTD KHADINAMORE CHINSURAH , HOOGHLY, West Bengal, India - 712101
U93120WB2025NPL277590 BHARATI UNITED SPORTS FOUNDATION JUGIPARA LANE,AKHANBAZAR,Chinsurah,Hooghly,West Bengal,712101-India
U27205WB2009PTC131814 MADHABI GOLD HOUSE PRIVATE LIMITED AKHAN BAZAR CHINSURAH , HOOGHLY, West Bengal, India - 712101
U33111WB2009PTC137891 ALLEVIA PHARMACEUTICALS PRIVATE LIMITED AKHAN BAZAR, CHINSURAH , HOOGHLY, West Bengal, India - 712101
U72900WB2018PTC228267 CODESTACK INDIA INFORMATION AND COMMUNICATION TECHNOLOGIES PRIVATE LIMITED CROOKED LANE CHINSURAH , HOOGHLY, West Bengal, India - 712101
U72300WB2005PTC101844 ALL SQUARE COMPUTER MANAGEMENT PRIVATE L IMITED SEAL LANE CHINSURAHA , HOOGHLY, West Bengal, India - 712101
U72200WB2007PTC112549 ADVANCE MULTYSYSTEM DIGITAL COMMUNICATION PRIVATE LIMITED KHADINA MORE, CHINSURA , HOOGHLY, West Bengal, India - 712101
U68100WB2023PTC261891 ZIEL N R INFINITY PRIVATE LIMITED 9/9 MEARBERH ROAD,Chinsurah,Hooghly,West Bengal,712101-India
U86900WB2025PTC282858 YUJERA PRIVATE LIMITED BUNOKALITALA ,,M.G. ROAD,Chinsurah,Hooghly,West Bengal,712101-India
ACI-8430 CHITROGUPTA CONSULTANCY SERVICES LLP C/O Samarendra Mukherjee, Barobazar,Chinsurah,Hooghly,West Bengal,India-712101
U68200WB2023PTC266351 SIGNATURESCAPE PRIVATE LIMITED AUDDY BAGAN,PHUL PUKUR ROAD,Chinsurah,Hooghly,West Bengal,712101-India
U74999WB2017PTC220633 SPF SHOPPING PRIVATE LIMITED NARKEL BAGAN CHINSURAH CHINSURAH , HOOGHLY, West Bengal, India - 712101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100180762 2018-05-09 2018-07-02 - 56,000,000.00 DIVYA MERCANTILE LTD.

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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

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

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

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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