• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      TUSK INVESTMENT LIMITED

      CIN: U74110WB2006PLC134436
      Purchase Report

      TUSK INVESTMENT LIMITED (CIN: U74110WB2006PLC134436) is a Public company incorporated on 26 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 114767650.00.

      TUSK INVESTMENT LIMITED'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.TUSK INVESTMENT LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of TUSK INVESTMENT LIMITED are PRANAY AGARWAL, RAHUL ARYA, RAJESH KUMAR JHA, and DISHHA AGARWAL.

      TUSK INVESTMENT LIMITED's Corporate Identification Number (CIN) is U74110WB2006PLC134436 and its registration number is 134436. Users may contact TUSK INVESTMENT LIMITED on its Email address - [email protected]. Registered address of TUSK INVESTMENT LIMITED is Jassal House, Fl-22 4/A Auckland Square , Kolkata, West Bengal, India - 700017.

      Current status of TUSK INVESTMENT LIMITED is - Amalgamated.

      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 TUSK INVESTMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TUSK INVESTMENT

      Purchase full report of TUSK INVESTMENT

      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 TUSK INVESTMENT 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 TUSK INVESTMENT
      DIN Director Name Designation Appointment Date
      01077990 PRANAY AGARWAL Managing Director 2021-09-30
      05131150 RAHUL ARYA Director 2021-10-25
      08170341 RAJESH KUMAR JHA Director 2019-09-28
      08538326 DISHHA AGARWAL Director 2019-09-28
      Past Directors & Key Managerial Personnel of TUSK INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      00912290 KIRAN AGRAWAL Additional Director - 2019-09-28
      00912290 KIRAN AGRAWAL Director - 2020-12-20
      01077990 PRANAY AGARWAL Additional Director - 2019-09-28
      01077990 PRANAY AGARWAL Director - 2021-09-30
      00428169 NARESH KEYAL CHANDRA Director - 2010-09-20
      00587623 SURESH KUMAR AGRAWAL Director - 2019-05-28
      00587723 PURAN MAL AGRAWAL Director - 2019-05-28
      05131150 RAHUL ARYA Additional Director - 2021-10-25
      08170341 RAJESH KUMAR JHA Additional Director - 2019-09-28
      08538326 DISHHA AGARWAL Additional Director - 2019-09-28
      00129209 SAKET AGRAWAL Director - 2016-10-17
      00129240 MANISH AGRAWAL Director - 2019-05-28
      00428129 KAILASH CHANDRA KEYAL Director - 2010-09-20
      00587689 NISHA AGRAWAL Additional Director - 2019-09-28
      00587689 NISHA AGRAWAL Director - 2020-12-20
      Other Directorships of KIRAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HONEYBIRD HEIGHTS LLP AAC-9892 Designated Partner 2024-04-01 Ongoing
      STATICE INFOSOFT LLP AAH-0131 Designated Partner 2016-07-26 Ongoing
      EUSTOMA WEBTECH LLP AAH-0132 Designated Partner 2016-07-26 Ongoing
      FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner 2018-01-19 Ongoing
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Additional Director - 2018-09-29
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2019-06-17
      ADHUNIK GASES LTD. U21092WB1985PLC038866 Additional Director - 2014-11-11
      ADHUNIK GASES LTD. U21092WB1985PLC038866 Director - 2020-03-31
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Additional Director - 2023-09-29
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Director 2023-07-25 Ongoing
      K P J CONCAST LIMITED U24104WB1985PLC255437 Director - 2024-05-17
      RAMA ALLOYS PVT LTD U27106WB1993PTC058564 Director 1993-04-15 Ongoing
      RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Additional Director - 2023-09-29
      RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Director 2023-07-25 Ongoing
      K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director 2011-03-31 Ongoing
      RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Additional Director - 2020-12-30
      RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Director - 2024-03-30
      CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Additional Director - 2017-09-29
      CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Director 2017-09-29 Ongoing
      ORBIT DEALCOM PRIVATE LIMITED U51109WB2007PTC114494 Director 2015-12-15 Ongoing
      GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Additional Director - 2017-09-29
      GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Director 2017-09-29 Ongoing
      SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Additional Director - 2017-09-29
      SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Director - 2017-11-18
      SHREE KHATUPATI MERCANTILES PVT. LTD. U51909WB1993PTC059469 Director - 2020-03-31
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Additional Director - 2023-09-28
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director 2023-07-25 Ongoing
      SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Additional Director - 2023-09-29
      SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Director 2023-08-04 Ongoing
      GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Additional Director - 2017-09-29
      GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Director 2017-09-29 Ongoing
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Additional Director - 2017-09-29
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Director - 2023-07-29
      LARIGO INVESTMENT PVT LTD U65993WB1988PTC043824 Director - 2020-03-31
      RAJ SECURITIES LIMITED U67120WB1993PLC059600 Director - 2020-03-31
      MSP PROPERTIES (INDIA) LIMITED U70101WB1997PLC085430 Director 1997-09-11 Ongoing
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Director - 2022-02-21
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Additional Director - 2014-09-30
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director - 2020-03-31
      NUTECH VANIJYA PRIVATE LIMITED U74900WB2009PTC133651 Additional Director - 2023-09-28
      NUTECH VANIJYA PRIVATE LIMITED U74900WB2009PTC133651 Director 2023-07-25 Ongoing
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Additional Director - 2022-05-03
      Other Directorships of PRANAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HONEYBIRD HEIGHTS LLP AAC-9892 Designated Partner - 2024-03-30
      STARTREE INFRAPROJECTS LLP AAF-4951 Designated Partner - 2021-09-29
      STATICE INFOSOFT LLP AAH-0131 Designated Partner 2016-07-26 Ongoing
      EUSTOMA WEBTECH LLP AAH-0132 Designated Partner 2016-07-26 Ongoing
      FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner 2018-01-19 Ongoing
      Tusk Invest Management LLP ABB-1066 Designated Partner 2022-05-23 Ongoing
      GREENHOOD SPICES & FOODS PRIVATE LIMITED U15100CT2020PTC011096 Director 2020-12-23 Ongoing
      INDOVES BIO-FUEL PRIVATE LIMITED U23300WB2022PTC253361 Director 2022-04-27 Ongoing
      K P J CONCAST LIMITED U24104WB1985PLC255437 Director 2004-06-15 Ongoing
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 CEO(KMP) - 2020-08-31
      EVEREST ALUMINIUM PRIVATE LIMITED U28113WB2009PTC140414 Additional Director - 2015-09-30
      EVEREST ALUMINIUM PRIVATE LIMITED U28113WB2009PTC140414 Director - 2024-06-01
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Additional Director - 2020-12-31
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director 2020-12-31 Ongoing
      TUSK INVESTMENTS LIMITED U51109WB1995PLC067095 Additional Director 2024-03-07 Ongoing
      LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Additional Director - 2020-12-30
      LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Director - 2023-03-15
      PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Additional Director - 2020-12-29
      PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Director - 2022-03-12
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Additional Director - 2020-12-31
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Director 2020-12-31 Ongoing
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Additional Director 2024-03-01 Ongoing
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Additional Director - 2020-12-31
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Director 2020-12-31 Ongoing
      Other Directorships of NARESH KEYAL CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      KHARSANG INDUSTRIES LLP AAA-1262 Partner - 2012-10-01
      CONCAST CEMENT INDUSTRIES LIMITED U10102AR2008PLC008257 Director 2010-01-07 Ongoing
      CONCAST CEMENT INDUSTRIES LIMITED U10102AR2008PLC008257 Director - 2022-03-07
      SATYAM (NORTH EAST) ENERGY LIMITED U11101AR2010PLC008294 Director - 2012-02-16
      BAMTECH INDIA PRIVATE LIMITED U20294AS2022PTC023897 Director 2022-11-24 Ongoing
      MORTEX COKE & MINING COMPANY PRIVATE LIMITED U23109ML2003PTC007111 Director 2003-05-29 Ongoing
      SHREE SHAKAMBARI FERRO ALLOYS PRIVATE LIMITED U23109ML2005PTC008361 Director - 2011-03-24
      SHREE SHAKAMBARI FERRO ALLOYS PRIVATE LIMITED U23109ML2005PTC008361 Whole-time director 2016-04-01 Ongoing
      SMS CEMENT LIMITED U26942AS2003PLC007128 Director 2003-06-12 Ongoing
      JAI BALAJI SHAKTI CEMENT LIMITED U26959ML2007PLC008285 Director - 2016-12-22
      SMS SMELTERS LIMITED U27101AR2003PLC007016 Director - 2015-06-10
      PLATINUM ALLOYS PRIVATE LIMITED U27101AR2006PTC008113 Director - 2011-03-31
      TRISHUL HI-TECH PRIVATE LIMITED U27101ML2001PTC006470 Director - 2012-03-20
      PREMIUM FERROMET PVT LTD U27109WB2006PTC108676 Additional Director - 2009-09-16
      PREMIUM FERROMET PVT LTD U27109WB2006PTC108676 Director - 2013-12-13
      SHREE SALASAR INDUSTRIES PRIVATE LIMITED U27310AR2013PTC008398 Director - 2019-09-30
      MORTEX SMELTERS PRIVATE LIMITED U29253WB2009PTC138064 Director - 2017-12-05
      S M S HYDRO POWER LIMITED U40101AS2003PLC007127 Director 2003-06-12 Ongoing
      SATYAM (NORTH EAST) THERMAL POWER LIMITED U40105AR2008PLC008256 Director - 2012-12-03
      SHYAM TRADE & FINANCE PVT.LTD. U51109WB1995PTC075098 Director 2009-08-03 Ongoing
      STEPHEN MARKETING LIMITED U51109WB1996PLC079083 Director - 2022-11-04
      BUTRAP COMMERCIAL PVT.LTD. U51909WB1994PTC064458 Director - 2012-09-05
      MORTEX ALLOYS PRIVATE LIMITED U51909WB2006PTC108741 Additional Director - 2008-09-30
      MORTEX ALLOYS PRIVATE LIMITED U51909WB2006PTC108741 Director 2008-09-30 Ongoing
      CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED U74110WB2006PTC109717 Additional Director 2024-01-12 Ongoing
      CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED U74110WB2006PTC109717 Director - 2010-03-31
      MORTEX PROJECTS PVT. LTD. U74140WB1994PTC065128 Director - 2008-11-25
      PRS METALIKS LTD U74140WB2006PLC109631 Director 2006-05-26 Ongoing
      GLOBAL FEDERATION OF INDUSTRIES U74999WB2016NPL218009 Director - 2017-03-24
      Other Directorships of SURESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Managing Director 2012-09-30 Ongoing
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Whole-time director - 2012-09-30
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2014-10-28
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Additional Director - 2016-09-22
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director 2016-09-22 Ongoing
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Managing Director - 2014-11-14
      MSP COKES PRIVATE LIMITED U10100WB2008PTC121407 Director 2008-01-03 Ongoing
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Director - 2016-09-12
      MSP CEMENT LIMITED U26940CT2008PLC002120 Director 2008-06-02 Ongoing
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
      SHREE SAI SHRADDHA METALLICS PRIVATE LIMITED U27100WB2007PTC119022 Director 2008-07-23 Ongoing
      INDOVES INDUSTRIAL PRIVATE LIMITED U27100WB2020PTC236637 Additional Director 2023-12-28 Ongoing
      INDOVES INDUSTRIAL PRIVATE LIMITED U27100WB2020PTC236637 Director - 2021-10-19
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Additional Director - 2014-11-15
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Director 2015-09-30 Ongoing
      MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2015-01-19
      MSP STEELS LTD. U27109WB1997PLC085253 Director 1997-08-22 Ongoing
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director - 2018-06-01
      GINNY TRADERS PVT LTD U51109WB1991PTC051282 Director - 2013-03-04
      VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Director - 2020-03-31
      SHREE KHATUPATI MERCANTILES PVT. LTD. U51909WB1993PTC059469 Director - 2011-04-21
      NAIRIT TIE-UP PVT LTD U51909WB1995PTC067129 Director 2007-12-20 Ongoing
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director 2014-03-03 Ongoing
      SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Director - 2009-02-16
      M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director 2014-03-03 Ongoing
      LARIGO INVESTMENT PVT LTD U65993WB1988PTC043824 Director - 2011-03-31
      MSP PROPERTIES (INDIA) LIMITED U70101WB1997PLC085430 Director - 2010-12-07
      CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2021-03-08
      Other Directorships of PURAN MAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Additional Director - 2022-09-30
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director 2021-11-13 Ongoing
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director - 2007-10-01
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Whole-time director - 2016-03-17
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2014-10-10
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director - 2004-08-10
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Whole-time director - 2015-09-21
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2007-08-06
      ASHIRWAD STEELS & INDUSTRIES LTD L67100WB1986PLC040201 Director - 2023-06-28
      MSP COKES PRIVATE LIMITED U10100WB2008PTC121407 Director 2008-01-03 Ongoing
      PRATEEK MINES & MINERALS PRIVATE LIMITED U14219WB2006PTC112186 Director 2016-09-29 Ongoing
      GREENHOOD SPICES & FOODS PRIVATE LIMITED U15100CT2020PTC011096 Director 2021-12-31 Ongoing
      GREENHOOD SPICES & FOODS PRIVATE LIMITED U15100CT2020PTC011096 Director - 2021-12-30
      ADHUNIK GASES LTD. U21092WB1985PLC038866 Director - 2020-03-31
      MSP CEMENT LIMITED U26940CT2008PLC002120 Director 2008-06-02 Ongoing
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
      RAMA ALLOYS PVT LTD U27106WB1993PTC058564 Director - 2018-12-01
      CHANDIL INDUSTRIES PRIVATE LIMITED U27106WB1999PTC137416 Director - 2015-05-14
      MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2014-11-15
      MSP METALLICS LIMITED U27109WB1996PLC082138 Managing Director - 2021-07-08
      MSP STEELS LTD. U27109WB1997PLC085253 Director 1997-08-22 Ongoing
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director - 2018-06-01
      RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Director - 2016-08-02
      KEY DEALERS PVT LTD U51109WB1994PTC065184 Director - 2009-08-06
      VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Director - 2020-03-31
      SHEFALI GOODS PVT LTD U51109WB1995PTC070881 Director - 2013-03-05
      SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Additional Director 2024-02-14 Ongoing
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2013-03-05
      KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2013-03-05
      SHREE KHATUPATI MERCANTILES PVT. LTD. U51909WB1993PTC059469 Director - 2011-04-19
      ILEX PVT LTD U65100WB1976PTC030724 Director 2011-04-26 Ongoing
      SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Director 2007-05-17 Ongoing
      BAHULA RESOURCES LTD U65993WB1994PLC061782 Director - 2011-02-25
      RAJ SECURITIES LIMITED U67120WB1993PLC059600 Director - 2020-03-31
      MSP PROPERTIES (INDIA) LIMITED U70101WB1997PLC085430 Director - 2010-12-07
      CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2021-03-08
      Other Directorships of RAHUL ARYA
      Company Name CIN Designation Appointment Date Cessation
      STARTREE INFRAPROJECTS LLP AAF-4951 Designated Partner - 2021-09-29
      POLYFLEX PACKAGING PVT LTD U27203WB1987PTC043204 Director 2011-11-23 Ongoing
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Additional Director - 2020-06-10
      ARYA DEVELOPMENTS PVT LTD U45209WB1984PTC037127 Director 2011-11-23 Ongoing
      LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Additional Director - 2020-12-30
      LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Director - 2023-03-15
      PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Additional Director - 2020-06-10
      Other Directorships of RAJESH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      STATICE INFOSOFT LLP AAH-0131 Designated Partner - 2023-04-01
      EUSTOMA WEBTECH LLP AAH-0132 Designated Partner - 2023-04-01
      FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner - 2023-04-01
      ADHUNIK GASES LTD. U21092WB1985PLC038866 Additional Director - 2020-12-30
      ADHUNIK GASES LTD. U21092WB1985PLC038866 Director 2020-12-30 Ongoing
      INDOVES BIO-FUEL PRIVATE LIMITED U23300WB2022PTC253361 Director 2022-04-27 Ongoing
      DHANTERASH PAINT SALES PRIVATE LIMITED U24239WB2008PTC130541 Additional Director - 2020-12-30
      DHANTERASH PAINT SALES PRIVATE LIMITED U24239WB2008PTC130541 Director 2020-12-30 Ongoing
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Additional Director - 2022-09-28
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director - 2024-04-17
      JAGRAN VYAPAAR PVT LTD U51109WB1993PTC061127 Additional Director - 2018-09-29
      JAGRAN VYAPAAR PVT LTD U51109WB1993PTC061127 Director 2018-09-29 Ongoing
      MOHIT VYAPAAR PVT LTD U51109WB1994PTC063429 Director - 2020-03-31
      TUSK INVESTMENTS LIMITED U51109WB1995PLC067095 Additional Director 2024-03-07 Ongoing
      MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Additional Director - 2020-12-30
      MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Director 2020-12-30 Ongoing
      RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Additional Director - 2018-09-29
      RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Director - 2020-03-31
      GILBART MERCHANTS PVT LTD U51909WB1996PTC079139 Additional Director - 2020-12-29
      GILBART MERCHANTS PVT LTD U51909WB1996PTC079139 Director 2020-12-29 Ongoing
      BISHWANATH VINIMAY PRIVATE LIMITED U51909WB2004PTC100063 Additional Director - 2020-12-30
      BISHWANATH VINIMAY PRIVATE LIMITED U51909WB2004PTC100063 Director 2020-12-30 Ongoing
      SHREE VINAY FINVEST PVT LTD U65993WB1991PTC051196 Additional Director - 2018-09-29
      SHREE VINAY FINVEST PVT LTD U65993WB1991PTC051196 Director 2018-09-29 Ongoing
      VANDITA INVESTMENTS PVT LTD U67120WB1987PTC042766 Additional Director - 2020-12-30
      VANDITA INVESTMENTS PVT LTD U67120WB1987PTC042766 Director 2020-12-30 Ongoing
      RAJ SECURITIES LIMITED U67120WB1993PLC059600 Additional Director - 2020-12-29
      RAJ SECURITIES LIMITED U67120WB1993PLC059600 Director 2020-12-29 Ongoing
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Additional Director - 2020-12-31
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Director - 2024-04-09
      KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Additional Director - 2018-09-30
      KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Director - 2020-03-31
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Additional Director - 2020-12-31
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Director - 2024-04-09
      Other Directorships of DISHHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      STATICE INFOSOFT LLP AAH-0131 Designated Partner 2023-04-01 Ongoing
      EUSTOMA WEBTECH LLP AAH-0132 Designated Partner 2023-04-01 Ongoing
      FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner 2023-04-01 Ongoing
      Tusk Invest Management LLP ABB-1066 Designated Partner 2022-05-23 Ongoing
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Additional Director - 2023-09-29
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Director 2024-06-08 Ongoing
      K P J CONCAST LIMITED U24104WB1985PLC255437 Additional Director 2024-06-14 Ongoing
      INDOVES INDUSTRIAL PRIVATE LIMITED U27100WB2020PTC236637 Director - 2021-08-11
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Additional Director - 2020-12-31
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director 2020-12-31 Ongoing
      ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Additional Director - 2020-12-31
      ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Director 2020-12-31 Ongoing
      RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Additional Director - 2023-09-29
      RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Director 2024-06-08 Ongoing
      TUSK INVESTMENTS LIMITED U51109WB1995PLC067095 Additional Director 2024-03-01 Ongoing
      ABS MERCHANT PRIVATE LIMITED U51109WB1998PTC088298 Additional Director - 2020-12-31
      ABS MERCHANT PRIVATE LIMITED U51109WB1998PTC088298 Director - 2021-09-13
      VEENA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114711 Additional Director - 2021-10-08
      VEENA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114711 Director 2021-10-08 Ongoing
      DUPLEX VINCOM PRIVATE LIMITED U51109WB2008PTC122241 Additional Director - 2023-09-28
      DUPLEX VINCOM PRIVATE LIMITED U51109WB2008PTC122241 Director - 2024-04-05
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Additional Director - 2023-09-29
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Director 2023-07-21 Ongoing
      EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Additional Director - 2023-09-29
      EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Director 2024-06-07 Ongoing
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Additional Director - 2023-09-28
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Director - 2024-02-17
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Additional Director - 2022-09-29
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Director 2022-05-03 Ongoing
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Additional Director 2024-03-01 Ongoing
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Additional Director - 2022-09-30
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Director 2022-05-03 Ongoing
      Other Directorships of SAKET AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director - 2011-04-20
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2018-04-27
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director - 2014-11-14
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Managing Director 2014-11-14 Ongoing
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2021-02-01
      MSP COKES PRIVATE LIMITED U10100WB2008PTC121407 Director 2008-01-03 Ongoing
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director - 2022-02-23
      MSP MINES & MINERALS LIMITED U10101WB2007PLC118764 Director 2007-09-18 Ongoing
      MADANPUR SOUTH COAL COMPANY LIMITED U10300CT2006PLC020006 Director 2006-05-23 Ongoing
      PRATEEK MINES & MINERALS PRIVATE LIMITED U14219WB2006PTC112186 Director - 2016-10-17
      MSP CEMENT LIMITED U26940CT2008PLC002120 Director 2008-06-02 Ongoing
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Director - 2014-10-31
      MSP METALLICS LIMITED U27109WB1996PLC082138 Additional Director - 2015-09-01
      MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2021-07-08
      MSP STEELS LTD. U27109WB1997PLC085253 Director 2006-07-31 Ongoing
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director - 2014-10-10
      MEGHTECH INFRASERVICES PRIVATE LIMITED U45201AS2008PTC008718 Director - 2010-12-15
      K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director - 2011-03-31
      AA ESS TRADELINKS PVT LTD U51109WB1995PTC072185 Director 2011-04-14 Ongoing
      RAJNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC101520 Director 2008-01-07 Ongoing
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director 2010-05-10 Ongoing
      M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director 2010-05-10 Ongoing
      JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director - 2009-01-20
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director - 2013-11-18
      HIGH TIME HOLDINGS PVTLTD U74110WB1990PTC049514 Director 2007-12-20 Ongoing
      CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2014-10-10
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Director 2013-08-23 Ongoing
      DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director 2013-08-23 Ongoing
      ENTREPRENEURS ORGANIZATION KOLKATA U93000WB2016NPL218051 Director - 2017-08-03
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2011-03-30
      Other Directorships of MANISH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Additional Director - 2016-09-29
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director - 2021-11-13
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2018-04-27
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director 2003-07-05 Ongoing
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Additional Director - 2024-06-25
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director 2024-04-05 Ongoing
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2014-08-06
      MSP COKES PRIVATE LIMITED U10100WB2008PTC121407 Director 2008-01-03 Ongoing
      MSP MINES & MINERALS LIMITED U10101WB2007PLC118764 Director 2007-09-18 Ongoing
      MADANPUR SOUTH COAL COMPANY LIMITED U10300CT2006PLC020006 Director 2006-05-23 Ongoing
      PRATEEK MINES & MINERALS PRIVATE LIMITED U14219WB2006PTC112186 Director 2006-12-22 Ongoing
      SUYASH FINOVEST PVT LTD U20111WB1994PTC064432 Director - 2023-12-27
      MSP CEMENT LIMITED U26940CT2008PLC002120 Director - 2014-10-10
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2012-09-18
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Director - 2014-11-01
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Managing Director 2014-11-01 Ongoing
      MSP METALLICS LIMITED U27109WB1996PLC082138 Additional Director - 2015-09-01
      MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2014-10-10
      MSP STEELS LTD. U27109WB1997PLC085253 Director 2006-07-31 Ongoing
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director - 2014-10-10
      K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director - 2011-03-31
      MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Director - 2017-06-14
      AA ESS TRADELINKS PVT LTD U51109WB1995PTC072185 Director 2011-04-14 Ongoing
      SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Director 2013-08-23 Ongoing
      EMERALD TRADELINK PRIVATE LIMITED U51909WB2005PTC101408 Director 2008-01-07 Ongoing
      BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2013-03-04
      ILEX PVT LTD U65100WB1976PTC030724 Additional Director 2024-02-14 Ongoing
      R.M.B. FINANCE COMPANY LIMITED U65910BR1992PLC004819 Director - 2009-01-16
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Additional Director 2024-01-05 Ongoing
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director - 2013-11-18
      B S CONFIN PVT LTD U74110WB1993PTC057533 Director 2007-12-20 Ongoing
      CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2021-03-08
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Additional Director 2024-01-22 Ongoing
      Other Directorships of KAILASH CHANDRA KEYAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHAKAMBARI FERRO ALLOYS PRIVATE LIMITED U23109ML2005PTC008361 Additional Director - 2008-09-29
      SHREE SHAKAMBARI FERRO ALLOYS PRIVATE LIMITED U23109ML2005PTC008361 Director - 2022-11-25
      SMS SMELTERS LIMITED U27101AR2003PLC007016 Director - 2013-09-14
      PREMIUM FERROMET PVT LTD U27109WB2006PTC108676 Director - 2018-02-12
      MORTEX SMELTERS PRIVATE LIMITED U29253WB2009PTC138064 Additional Director - 2014-09-27
      MORTEX SMELTERS PRIVATE LIMITED U29253WB2009PTC138064 Director - 2017-11-27
      SHYAM TRADE & FINANCE PVT.LTD. U51109WB1995PTC075098 Director - 2023-03-24
      STEPHEN MARKETING LIMITED U51109WB1996PLC079083 Director 2006-12-04 Ongoing
      MORTEX ALLOYS PRIVATE LIMITED U51909WB2006PTC108741 Additional Director - 2008-09-30
      MORTEX ALLOYS PRIVATE LIMITED U51909WB2006PTC108741 Director 2008-09-30 Ongoing
      CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED U74110WB2006PTC109717 Director - 2010-03-31
      PRS METALIKS LTD U74140WB2006PLC109631 Director 2006-05-26 Ongoing
      THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director 2024-06-14 Ongoing
      Other Directorships of NISHA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      STATICE INFOSOFT LLP AAH-0131 Designated Partner 2016-07-26 Ongoing
      EUSTOMA WEBTECH LLP AAH-0132 Designated Partner 2016-07-26 Ongoing
      FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner 2018-01-19 Ongoing
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Additional Director - 2018-09-29
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2019-06-17
      ADHUNIK GASES LTD. U21092WB1985PLC038866 Additional Director - 2015-09-29
      ADHUNIK GASES LTD. U21092WB1985PLC038866 Director - 2020-03-31
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Additional Director - 2018-09-29
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Director 2018-09-29 Ongoing
      K P J CONCAST LIMITED U24104WB1985PLC255437 Director 2004-06-15 Ongoing
      RAMA ALLOYS PVT LTD U27106WB1993PTC058564 Director 1993-04-15 Ongoing
      ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Additional Director - 2023-09-28
      ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Director 2023-07-05 Ongoing
      RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Additional Director - 2017-09-29
      RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Director 2017-09-29 Ongoing
      K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director - 2020-03-31
      RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Additional Director - 2020-12-30
      RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Director - 2024-03-30
      PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Additional Director - 2023-09-29
      PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Director 2023-07-06 Ongoing
      GAJGAMINI VINIMAY PRIVATE LIMITED U51109WB2007PTC114514 Director 2010-01-04 Ongoing
      VEENA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114711 Director 2015-12-15 Ongoing
      GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Additional Director - 2023-09-28
      GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Director 2023-07-06 Ongoing
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Additional Director - 2017-09-29
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Director 2017-09-29 Ongoing
      SHREE KHATUPATI MERCANTILES PVT. LTD. U51909WB1993PTC059469 Director - 2020-03-31
      AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Additional Director - 2017-09-29
      AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Director 2017-09-29 Ongoing
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Additional Director - 2017-09-29
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director 2017-09-29 Ongoing
      JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Additional Director - 2023-09-29
      JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Director 2023-07-06 Ongoing
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Additional Director - 2023-09-28
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Director - 2024-02-17
      LARIGO INVESTMENT PVT LTD U65993WB1988PTC043824 Director 2011-03-31 Ongoing
      MSP PROPERTIES (INDIA) LIMITED U70101WB1997PLC085430 Director - 2020-03-31
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Additional Director - 2022-05-03
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Additional Director - 2014-09-30
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director 2014-09-30 Ongoing
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Additional Director - 2022-05-03
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Director - 2022-02-21
      ASSOCIATION OF ASRA OWNERS U85300WB2018NPL227323 Director 2018-08-08 Ongoing

      CIN Company Name Company Address
      U51109WB2007PTC114494 ORBIT DEALCOM PRIVATE LIMITED Jassal House, Fl-22 4/A Auckland Square , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC114711 VEENA VYAPAAR PRIVATE LIMITED Jassal House, Fl-22 4/A Auckland Square , KOLKATA, West Bengal, India - 700017
      U74140WB1993PTC058504 PROCHETA CONSULTANTS PVT. LTD Jassal House, Fl-22 4/A, Auckland Square , Kolkata, West Bengal, India - 700017
      ABB-1066 Tusk Invest Management LLP Jassal House Fl-13,4/A Auckland Square,Park Circus,Kolkata,West Bengal,India-700017
      U51109WB1995PLC067095 TUSK INVESTMENTS LIMITED Jassal House, Fl-22 4/A, Auckland Square , Park Circus, West Bengal, India - 700017
      ACV-4144 ARLINKTON VENTURES LLP Jassal House, Flat-21,4A, Auckland Square,Kolkata,Kolkata,West Bengal,India-700017
      U29130WB1984PTC038232 T & I PROJECTS PRIVATE LTD 11 JASSAL HOUSE4A AUCKLAND SQUARE,KOLKATA,West Bengal,700017-India
      AAS-7078 ROSLY ESTATES LLP 4A AUCKLAND SQUARE 11 JASSAL HOUSE KOLKATA, West Bengal, India - 700017
      U27230WB1972PTC035859 BIHAR CASTINGS PVT. LTD. 11, JASSAL HOUSE, 4A, AUCKLAND SQUARE , KOLKATA, West Bengal, India - 700017
      U29130WB1984PLC038232 T & I PROJECTS LTD 11 JASSAL HOUSE4A AUCKLAND SQUARE , KOLKATA, West Bengal, India - 700017
      AAE-0632 JRRN TRAVELS LLP 4A, Auckland Square, Ground Floor, Jassal house Kolkata, West Bengal, India - 700017
      U01132WB1991PTC100555 TEA KRAFTS INDIA PRIVATE LIMITED 4-A, AUCKLAND SQUARE, 11 JASSAL HOUSE, , KOLKATA, West Bengal, India - 700017
      U51909WB1985PLC039305 CHAMAN EXPORTS LTD 11, JASSAL HOUSE, 4A, AUCKLAND SQUARE, , KOLKATA, West Bengal, India - 700017
      U70109WB1998PTC087745 SKYTOUCH CONSTRUCTIONS PRIVATE LIMITED 11, JASSAL HOUSE, 4A, AUCKLAND SQUARE, , KOLKATA, West Bengal, India - 700017
      U74140WB1996PTC082275 QUADRA ADVISORY PRIVATE LIMITED 91 JASSAL HOUSE4A AUCKLAND SQUARE , KOLKATA, West Bengal, India - 700017
      U74900WB2016PTC210017 ALEVANT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED FLAT NO-13, 1ST FLOOR, JASSAL HOUSE 4A, AUCKLAND SQUARE KOLKATA Kolkata WB 700017 IN
      U74210WB1953PTC021257 TRANS WORLD MARINES PVT LTD 4A AUCKLAND SQUARE , KOLKATA, West Bengal, India - 700017
      L29130WB1991PLC050797 T & I GLOBAL LTD. JASSAL HOUSE, FLAT NO- 114A, AUCKLAND SQ, , KOLKATA, West Bengal, India - 700017
      U15139WB2012PTC172983 LIQUOR MASTERS PRIVATE LIMITED 3A, AUCKLAND PLACE AUCKLAND PLAZA, 4TH. FLOOR, 4-B , KOLKATA, West Bengal, India - 700017
      U15209WB2009PLC139245 TREAT INDUSTRIES LIMITED 3A AUCKLAND PLACE, AUCKLAND PLAZA, 4TH FLOOR,4-B , KOLKATA, West Bengal, India - 700017
      U51909WB2011PTC161174 RIMJHIM MERCHANDISE PRIVATE LIMITED 2A, Chowringhee Square, Tower House, 4th Floor, , Kolkata, West Bengal, India - 700069
      U51109WB1995PTC076071 CASTROL AGENTS PVT LTD 3A, AUCKLAND PLACE AUCKLAND PLAZA, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
      U68100WB2024PTC267298 ZAM REAL ESTATE PRIVATE LIMITED 46, BECK BAGAN ROW,4TH FLOOR, FL-4A,Circus Avenue,Kolkata,West Bengal,700017-India
      ACJ-9421 PARRA CUBE LLP 5A, ROBINSON STREET,4TH FLOOR, SUITE NO.4A, KOLKATA,Kolkata,Kolkata,West Bengal,India-700017
      ACJ-9422 MONSUN VIEW LLP 5A, ROBINSON STREET,4TH FLOOR, SUITE NO. 4A, KOLKATA,Kolkata,Kolkata,West Bengal,India-700017
      ACJ-9423 MONSUN CUBE LLP 5A ROBINSON STREET,4TH FLOOR, SUITE NO. 4A, KOLKATA,Kolkata,Kolkata,West Bengal,India-700017
      ACJ-9424 SUNJAY CUBE LLP 5A, ROBINSON STREET,4TH FLOOR, SUITE NO. 4A, KOLKATA,Kolkata,Kolkata,West Bengal,India-700017
      ACJ-9425 MONSUN HIGHRISE LLP 5A, ROBINSON STREET,4TH FLOOR, SUITE NO. 4A, KOLKATA,Kolkata,Kolkata,West Bengal,India-700017
      ACJ-9426 MONSUN DEVELOPMENTS LLP 5A, ROBINSON STREET,4TH FLOOR, SUITE NO. 4A, KOLKATA,Kolkata,Kolkata,West Bengal,India-700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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