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VATICAN COMMERCIALS LTD

CIN: U51109WB1983PLC035913 As on: 2026-07-13

VATICAN COMMERCIALS LTD (CIN: U51109WB1983PLC035913) is a Public company incorporated on 23 Feb 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 109757800.00.

VATICAN COMMERCIALS LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VATICAN COMMERCIALS LTD'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 VATICAN COMMERCIALS LTD are NANDA SENGUPTA, SHYAMA DEY DHARA, and GOURI SINGH.

VATICAN COMMERCIALS LTD's Corporate Identification Number (CIN) is U51109WB1983PLC035913 and its registration number is 35913. Users may contact VATICAN COMMERCIALS LTD on its Email address - [email protected]. Registered address of VATICAN COMMERCIALS LTD is 1, Lushun Sarani, 13th Floor, Room No-1309B, , Kolkata, West Bengal, India - 700073.

Current status of VATICAN COMMERCIALS LTD is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for VATICAN COMMERCIALS 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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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 VATICAN COMMERCIALS 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 VATICAN COMMERCIALS
DIN Director Name Designation Appointment Date
08472649 NANDA SENGUPTA Director 2020-02-10
09566110 SHYAMA DEY DHARA Director 2022-05-19
09473475 GOURI SINGH Director 2022-02-16
Past Directors & Key Managerial Personnel of VATICAN COMMERCIALS
DIN Director Name Designation Appointment Date Cessation
00238445 PAWAN KUMAR GOEL Director - 2018-01-29
00239476 ANAND KRISHNA MAITIN Director - 2017-05-25
02574484 RAJ KUMAR SARAF Additional Director - 2018-01-29
02819380 PREM KUMAR AGARWAL Managing Director - 2020-02-10
05282237 TUNTUN RAY Additional Director - 2017-09-29
05282237 TUNTUN RAY Director - 2019-02-08
08286682 AVIJIT PAUL Director - 2019-02-08
00424073 AMIT KUMAR BANDYOPADHYAY Managing Director - 2021-03-17
02650741 PANNALAL OSWAL Additional Director - 2018-01-29
06976600 RASHMI KAMLESH OTAVANI Additional Director - 2015-09-30
06976600 RASHMI KAMLESH OTAVANI Director - 2016-04-05
06592425 RAVI SHARMA Director - 2020-02-10
06592686 JIBAN RAM SHARMA Director - 2020-02-10
00216170 SANJAY KUMAR THARD Director - 2013-10-05
00504344 AJAY KUMAR SINGHANIA Director - 2022-02-17
02451995 KISHOR KUMAR KEDIA Additional Director - 2014-09-30
02451995 KISHOR KUMAR KEDIA Director - 2017-03-16
07960272 KAMAL DANI Additional Director - 2018-09-29
07960272 KAMAL DANI Director - 2019-02-08
07976320 BISWAJIT ROY Additional Director - 2018-09-29
07976320 BISWAJIT ROY Director - 2018-12-07
09103201 RAJENDRA PRASAD SHARMA Managing Director - 2022-05-20
00170646 SANTOSH KUMAR MUKHERJEE Additional Director - 2014-09-30
00170646 SANTOSH KUMAR MUKHERJEE Director - 2017-05-25
Other Directorships of PAWAN KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
SQUARE FOUR PROJECTS INDIA LIMITED L24230WB1992PLC192922 Director - 2013-03-28
ELLORA AGRO PVT LTD U01400WB2006PTC109940 Additional Director - 2018-09-29
ELLORA AGRO PVT LTD U01400WB2006PTC109940 Director - 2020-02-20
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Additional Director - 2019-09-26
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director 2019-09-26 Ongoing
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Additional Director - 2017-09-30
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director 2017-09-30 Ongoing
SUDHA COMMERCIAL CO LTD U51225WB1982PLC035615 Additional Director - 2021-11-01
SUDHA COMMERCIAL CO LTD U51225WB1982PLC035615 Whole-time director 2021-11-01 Ongoing
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2016-11-28
DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Additional Director 2024-04-04 Ongoing
VISHAKHA TOWERS PVT LTD U70101WB1994PTC065379 Director 1994-10-05 Ongoing
PUSHYA TOWERS PVT. LTD. U70101WB1994PTC065380 Additional Director - 2011-09-26
PUSHYA TOWERS PVT. LTD. U70101WB1994PTC065380 Director 2011-09-26 Ongoing
MEGHA TOWERS PVT LTD U70101WB1994PTC065381 Director 1994-10-05 Ongoing
INTELLIMATE SERVICES PRIVATE LIMITED U74140WB2019PTC233842 Director 2023-05-02 Ongoing
C. MACKERTICH PRIVATE LIMITED U74999WB1994PTC065807 Additional Director - 2016-09-29
C. MACKERTICH PRIVATE LIMITED U74999WB1994PTC065807 Director 2016-09-29 Ongoing
BALAJI RECREATIONS PRIVATE LIMITED U74999WB1995PTC227335 Additional Director - 2019-09-30
BALAJI RECREATIONS PRIVATE LIMITED U74999WB1995PTC227335 Director 2019-09-30 Ongoing
EDVANTAGE EDUTECH PRIVATE LIMITED U80220WB2019PTC234394 Director 2019-10-18 Ongoing
Other Directorships of ANAND KRISHNA MAITIN
Other Directorships of RAJ KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
A P UDYOG LTD L01132WB1984PLC037221 Additional Director - 2019-03-28
NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Additional Director - 2016-09-30
NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Director - 2018-03-05
HOPEWELL BARTER PRIVATE LIMITED U51109WB2009PTC139161 Director - 2012-10-03
BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Additional Director - 2016-09-30
BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2018-03-08
TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Additional Director - 2016-09-30
TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2018-02-22
BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2011-03-02
MAJESTIC TRADECOMM PRIVATE LIMITED U51909WB2009PTC139069 Director 2009-10-28 Ongoing
DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2011-10-01
ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Additional Director - 2016-09-30
ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2018-03-16
GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Additional Director - 2016-09-30
GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2018-03-17
MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Additional Director - 2016-09-30
MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director - 2017-03-29
AKSHAYAN COMMOTRADE LIMITED U52110WB2017PLC220367 Director - 2018-03-08
ACHYUTA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC150921 Director - 2013-12-20
DAKSHYA VANIJYA LIMITED U52609WB2016PLC216890 Director - 2018-03-08
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2010-01-15
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Additional Director - 2018-03-08
PIGEON BARTER PVT LTD U70109WB1995PTC073503 Additional Director - 2016-09-30
PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2018-03-09
MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Additional Director - 2016-09-30
MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2018-03-09
RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Additional Director - 2016-06-14
SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Additional Director - 2016-09-30
SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2018-03-09
JITAMANYU DEALTRADE LIMITED U74900GA2013PLC013358 Director - 2014-08-16
DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2018-03-15
GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2018-04-07
GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2018-03-15
HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2018-04-07
Other Directorships of PREM KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2020-02-17
DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2017-03-10
SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2020-03-13
VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2020-02-25
AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2020-03-05
GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2020-02-25
SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2020-02-25
SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2020-02-25
AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2019-02-16
PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2019-02-16
RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2019-02-16
AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Additional Director - 2016-09-30
AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2019-03-16
BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2019-02-28
DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2019-03-09
GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2019-02-28
ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2019-06-27
TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2019-03-13
SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2019-03-09
SHATRUJIT VINIMAY PRIVATE LIMITED U52100WB2010PTC150097 Director - 2012-07-21
SHREEKARAH DEALCOM PRIVATE LIMITED U52100WB2010PTC150098 Director - 2012-07-21
SHREENIDHI DEALTRADE PRIVATE LIMITED U52100WB2010PTC150099 Director - 2012-08-22
SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director - 2018-08-27
SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director - 2018-02-05
SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director - 2018-08-27
SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director - 2018-08-27
SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director - 2018-07-24
SUPARNAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150106 Director - 2018-08-17
ADHVIK SUPPLIERS LIMITED U52100WB2017PLC220318 Director - 2018-08-29
STUTIH VINTRADE PRIVATE LIMITED U52190WB2010PTC149944 Director - 2018-08-27
ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2020-03-05
LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2020-02-25
SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2020-03-05
VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director - 2018-08-29
SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Director - 2018-08-29
DAKSHYA VANIJYA LIMITED U52609WB2016PLC216890 Director - 2018-08-29
DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Director - 2018-08-29
CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director - 2018-08-29
KAMESHWARI SALES LIMITED U52609WB2017PLC220386 Director - 2018-04-10
VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2017-02-23
PIGEON BARTER PVT LTD U70109WB1995PTC073503 Additional Director - 2018-08-27
MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Additional Director - 2018-04-02
SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Additional Director - 2018-09-29
SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2019-03-09
JITAKRODH TRADELINK LIMITED U74900GA2013PLC013350 Director - 2014-08-16
PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2020-03-05
BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2018-12-08
AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2019-02-12
CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2018-12-08
CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2019-02-11
DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2019-03-16
GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director - 2018-08-29
GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2018-09-03
GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director - 2018-09-03
GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2019-03-18
GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2019-03-16
MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2020-02-17
PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2020-02-25
BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2019-02-11
CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2019-03-01
ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2019-02-11
Other Directorships of TUNTUN RAY
Company Name CIN Designation Appointment Date Cessation
A P UDYOG LTD L01132WB1984PLC037221 Director 2019-03-28 Ongoing
VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2015-11-04
VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2015-10-20
VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2015-10-12
GUNINA MINERALS PRIVATE LIMITED U14200WB2012PTC185203 Director 2013-12-11 Ongoing
SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Additional Director - 2016-09-30
SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2019-02-28
ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2017-04-11
GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2016-02-06
ENDLESS PROPERTIES PRIVATE LIMITED U45400WB2009PTC139334 Director - 2017-03-28
OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-06-25
PITTI PROJECTS PRIVATE LIMITED U51109WB1994PTC063939 Director - 2013-08-16
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director 2019-03-08 Ongoing
SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Director - 2017-04-12
GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2019-02-28
BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director 2019-02-09 Ongoing
PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2015-08-10
KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director - 2015-11-04
BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2019-02-28
BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2015-10-16
BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director 2019-02-09 Ongoing
DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director 2019-03-09 Ongoing
GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2017-08-21
ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director 2013-03-19 Ongoing
GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director - 2012-10-11
GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2019-02-28
MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2012-10-11
GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2019-02-28
GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2018-08-20
SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2018-08-20
CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2018-08-20
KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director 2019-03-08 Ongoing
KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2015-10-15
MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director - 2015-10-24
KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Director - 2015-10-14
KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director 2019-03-14 Ongoing
GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director 2019-03-08 Ongoing
GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2015-10-20
CHITTARUPA SALES PRIVATE LIMITED U52100WB2010PTC146870 Director 2018-07-23 Ongoing
DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2019-02-12
LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Additional Director - 2016-09-30
LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2019-02-28
SHUBAN COMMODEAL PRIVATE LIMITED U52190WB2012PTC185111 Director 2013-12-12 Ongoing
VAKRATUNDA TRADELINK PRIVATE LIMITED U52190WB2012PTC185113 Director 2013-12-11 Ongoing
AKHURATHA VINCOM PRIVATE LIMITED U52190WB2012PTC185158 Director 2013-12-11 Ongoing
BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2015-10-16
AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Director - 2015-10-08
SANATANA TRADELINK PRIVATE LIMITED U52190WB2012PTC185169 Additional Director 2016-02-12 Ongoing
VEDAKARTA VANIJYA PRIVATE LIMITED U52190WB2012PTC185198 Director - 2015-10-29
ARMITA COMMOSALES LIMITED U52601WB2017PLC220355 Director 2017-03-29 Ongoing
AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2013-06-04
KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director 2019-03-18 Ongoing
FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2015-11-04
RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director - 2015-10-21
JITAKRODH TRADELINK LIMITED U74900GA2013PLC013350 Director - 2016-06-10
CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director 2019-02-28 Ongoing
DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director 2019-03-13 Ongoing
DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director 2019-02-06 Ongoing
DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director 2018-09-03 Ongoing
DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director 2019-03-16 Ongoing
GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director 2018-08-29 Ongoing
GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director - 2015-10-29
GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2015-10-29
DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director 2019-02-06 Ongoing
GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Additional Director - 2018-09-29
GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2019-02-28
GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Additional Director - 2018-09-29
GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2019-02-11
GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director - 2019-03-01
GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director 2019-03-18 Ongoing
GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director 2019-03-16 Ongoing
BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2019-02-11
HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2016-02-10
CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Additional Director - 2016-09-30
CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2019-03-01
BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Director - 2016-02-10
HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2015-10-12
ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2015-10-09
VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Director - 2016-02-10
DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2015-10-24
DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2015-10-12
DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director - 2015-10-20
BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Additional Director 2018-03-14 Ongoing
CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Additional Director - 2018-09-29
CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2019-03-01
ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director 2019-02-11 Ongoing
DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2019-02-06
DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director 2018-09-05 Ongoing
Other Directorships of AVIJIT PAUL
Company Name CIN Designation Appointment Date Cessation
VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director 2020-02-17 Ongoing
VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2019-02-12
VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2019-03-16
INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2019-03-16
TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2019-02-12
AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2021-03-08
GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2020-02-13
GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2019-03-08
TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director - 2019-03-08
TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2019-03-08
SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director 2019-03-08 Ongoing
SEEDUPRIYA TRADING PRIVATE LIMITED U52100WB2010PTC150059 Director 2019-03-13 Ongoing
SHATRUGHNAH SALES PRIVATE LIMITED U52100WB2010PTC150070 Director 2019-03-13 Ongoing
SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director 2019-03-13 Ongoing
SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director - 2019-02-18
STUTIH VINTRADE PRIVATE LIMITED U52190WB2010PTC149944 Director 2019-03-16 Ongoing
BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2019-02-06
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2019-03-18
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2019-03-11
GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Director 2019-03-16 Ongoing
JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2019-03-16
BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2019-03-18
CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2019-03-16
GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director 2019-02-08 Ongoing
GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director 2018-12-07 Ongoing
GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director 2019-03-18 Ongoing
DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director 2019-03-08 Ongoing
GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director 2019-02-28 Ongoing
GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director 2019-03-18 Ongoing
JALODARI SALES LIMITED U74900WB2013PLC195119 Director 2019-03-16 Ongoing
HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director 2018-12-08 Ongoing
JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director 2019-02-06 Ongoing
GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director 2018-12-07 Ongoing
GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2020-02-13
MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director 2020-02-17 Ongoing
FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director 2019-03-18 Ongoing
ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2019-03-18
Other Directorships of AMIT KUMAR BANDYOPADHYAY
Company Name CIN Designation Appointment Date Cessation
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2019-10-23
WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2013-06-01
ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2021-03-17
LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Additional Director - 2017-09-30
LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2020-12-11
DESKTOP DEALCOM PRIVATE LIMITED U51109WB2007PTC114281 Additional Director - 2017-09-30
DESKTOP DEALCOM PRIVATE LIMITED U51109WB2007PTC114281 Director 2017-09-30 Ongoing
IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Additional Director - 2017-09-30
IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Director 2017-09-30 Ongoing
RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2021-03-17
DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Additional Director - 2017-09-30
DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2020-12-11
VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2021-03-17
GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Additional Director - 2017-09-30
GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director - 2020-12-11
EXPERT TREXIM PRIVATE LIMITED U52100WB2007PTC116801 Additional Director - 2017-09-30
EXPERT TREXIM PRIVATE LIMITED U52100WB2007PTC116801 Director 2017-09-30 Ongoing
DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Additional Director - 2017-09-30
DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director - 2020-12-11
FAME BARTER PRIVATE LIMITED U52100WB2010PTC147766 Additional Director - 2017-09-30
FAME BARTER PRIVATE LIMITED U52100WB2010PTC147766 Director 2017-09-30 Ongoing
MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2021-03-17
MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2021-03-17
LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2021-03-17
INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Additional Director - 2018-09-29
INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Director - 2019-02-28
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Managing Director - 2021-03-17
WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Director - 2017-03-30
SYNETICS INFOTECH PRIVATE LIMITED U72900WB2001PTC092920 Director 2009-12-21 Ongoing
ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director - 2021-03-17
ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2021-03-17
ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2021-03-17
ARAUDRA DEALERS LIMITED U74900WB2013PLC189849 Additional Director 2018-04-11 Ongoing
BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director - 2019-02-06
DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2019-02-06
DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2021-03-17
DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2019-02-06
JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2019-02-06
BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2021-03-17
BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2021-03-17
DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2019-02-06
BEATRIZ ENGINEERS PRIVATE LIMITED U74999WB2016PTC215714 Director 2016-05-11 Ongoing
NEIL & BRAT ENGINEERS PRIVATE LIMITED U74999WB2016PTC215950 Director 2016-05-26 Ongoing
Other Directorships of PANNALAL OSWAL
Company Name CIN Designation Appointment Date Cessation
A P UDYOG LTD L01132WB1984PLC037221 Additional Director - 2019-03-28
AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director - 2018-09-03
SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2017-04-29
SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2018-06-01
LAZIZ DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138765 Director 2010-01-04 Ongoing
DHANVARSHA MERCANTILE PRIVATE LIMITED U51909WB2009PTC138767 Director 2010-01-04 Ongoing
LUPIN DEALERS PRIVATE LIMITED U51909WB2009PTC139072 Director - 2013-07-22
CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2012-10-03
ANEESH VINTRADE PRIVATE LIMITED U52100WB2010PTC148704 Director - 2013-02-23
KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2015-10-20
KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director - 2018-08-27
KRIYA DEALCOM PRIVATE LIMITED U52100WB2010PTC148709 Director - 2019-03-18
KULAVARDHINI VINCOM PRIVATE LIMITED U52100WB2010PTC148711 Director - 2019-03-18
KUMBHAH TRACOM PRIVATE LIMITED U52100WB2010PTC148755 Director - 2013-02-01
RAVILOCHANAH SALES PRIVATE LIMITED U52100WB2010PTC149731 Director - 2012-05-10
NARAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC149864 Director - 2012-05-10
SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2018-08-27
KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director - 2012-03-15
PRAKRUTI VINCOM PRIVATE LIMITED U52100WB2010PTC150928 Director 2010-07-01 Ongoing
LOKANAATH DEALTRADE PRIVATE LIMITED U52190AS2010PTC012319 Director - 2013-02-18
LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2015-10-29
MAADHAVAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC148950 Director - 2012-05-15
MAAHESHVARI DEALCOM PRIVATE LIMITED U52190WB2010PTC148951 Director - 2012-07-16
MAARGAH DEALERS PRIVATE LIMITED U52190WB2010PTC148958 Director - 2012-07-16
MAATANGI VANIJYA PRIVATE LIMITED U52190WB2010PTC148960 Director - 2012-07-16
MADHU DEALTRADE PRIVATE LIMITED U52190WB2010PTC148964 Director - 2012-02-01
MAHAAKARMA SALES PRIVATE LIMITED U52190WB2010PTC148966 Director - 2012-07-16
MAHABALI DEALTRADE PRIVATE LIMITED U52190WB2010PTC148967 Director - 2013-08-16
VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director 2013-12-11 Ongoing
SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Director - 2013-01-18
EASTERN HOUSING UDYOG FINANCE COMPANY LTD. U65999WB1992PLC056095 Director - 2011-05-26
AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Additional Director - 2016-09-30
AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Director - 2018-07-26
SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2012-04-26
JITAMANYU DEALTRADE LIMITED U74900GA2013PLC013358 Director - 2014-08-16
DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2018-09-08
GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2018-09-03
GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2018-09-03
HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2018-09-03
CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2015-11-04
ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2018-02-22
Other Directorships of RASHMI KAMLESH OTAVANI
Company Name CIN Designation Appointment Date Cessation
CORPHUB RENTALS LLP AAO-0424 Designated Partner - 2021-03-05
ARISTO BIO-TECH AND LIFESCIENCE LIMITED L01100GJ2005PLC127397 Additional Director - 2022-04-06
ARISTO BIO-TECH AND LIFESCIENCE LIMITED L01100GJ2005PLC127397 Director 2022-04-06 Ongoing
SHREE RAM PROTEINS LIMITED L01405GJ2008PLC054913 Additional Director - 2021-09-30
SHREE RAM PROTEINS LIMITED L01405GJ2008PLC054913 Director - 2024-02-07
UNITED COTFAB LIMITED L13111GJ2023PLC145961 Additional Director - 2023-11-07
UNITED COTFAB LIMITED L13111GJ2023PLC145961 Director - 2024-09-06
MADHUSUDAN MASALA LIMITED L15400GJ2021PLC127968 Additional Director - 2025-09-11
MADHUSUDAN MASALA LIMITED L15400GJ2021PLC127968 Director 2025-09-05 Ongoing
UNITED POLYFAB GUJARAT LIMITED L18109GJ2010PLC062928 Additional Director - 2022-09-30
UNITED POLYFAB GUJARAT LIMITED L18109GJ2010PLC062928 Director - 2026-03-30
DYNEMIC PRODUCTS LIMITED L24100GJ1990PLC013886 Additional Director - 2015-09-25
DYNEMIC PRODUCTS LIMITED L24100GJ1990PLC013886 Director - 2025-06-13
KOTYARK INDUSTRIES LIMITED L24100GJ2016PLC094939 Additional Director - 2025-04-18
KOTYARK INDUSTRIES LIMITED L24100GJ2016PLC094939 Director - 2025-11-13
PURPLE AGROTECH INDUSTRIES LIMITED L41001GJ1974PLC084389 Company Secretary - 2019-05-30
SG MART LIMITED L46102DL1985PLC426661 Additional Director - 2015-08-22
SG MART LIMITED L46102DL1985PLC426661 Director - 2021-12-02
YURANUS INFRASTRUCTURE LIMITED L46909GJ1994PLC021352 Additional Director - 2023-09-29
YURANUS INFRASTRUCTURE LIMITED L46909GJ1994PLC021352 Director 2023-05-16 Ongoing
REGIS INDUSTRIES LIMITED L51109WB1982PLC034759 Company Secretary - 2018-08-16
COLAMA COMMERCIAL CO LTD L51109WB1983PLC035719 Additional Director - 2016-04-25
SHIVANSH FINSERVE LIMITED L65100GJ1984PLC082579 Company Secretary - 2024-05-31
AMRAPALI CAPITAL AND FINANCE SERVICES LIMITED L65910GJ1994PLC118992 Company Secretary - 2013-11-05
SHREE GANESH BIO-TECH (INDIA) LIMITED L70101WB1982PLC121196 Additional Director - 2017-09-18
SHREE GANESH BIO-TECH (INDIA) LIMITED L70101WB1982PLC121196 Director - 2019-04-05
SARAL MINING LIMITED L72900GJ1994PLC069823 Additional Director - 2017-11-05
AMRAPALI INDUSTRIES LIMITED L91110GJ1988PLC010674 Additional Director - 2015-09-28
AMRAPALI INDUSTRIES LIMITED L91110GJ1988PLC010674 Director - 2017-07-26
SAURASHTRA AGROPRO LIMITED U01111GJ2014PLC080061 Director 2021-03-06 Ongoing
SAURASHTRA AGROPRO LIMITED U01111GJ2014PLC080061 Director - 2021-11-24
DESTIN GLOBAL TRADECOM PRIVATE LIMITED U20298GJ2016PTC093183 Director - 2019-03-25
GOLF CERAMICS PRIVATE LIMITED U26933GJ2006PTC047898 Additional Director - 2021-11-30
GOLF CERAMICS PRIVATE LIMITED U26933GJ2006PTC047898 Director - 2023-04-01
LIOLI CERAMICA PRIVATE LIMITED U26999GJ2016PTC094240 Company Secretary - 2021-01-31
RATNADEEP METAL AND TUBES LIMITED U27101GJ2002PLC040863 Additional Director - 2017-08-08
RATNADEEP METAL AND TUBES LIMITED U27101GJ2002PLC040863 Director - 2018-10-01
SAI FLIPPED COIL LIMITED U27104GJ2003PLC042026 Company Secretary - 2012-08-01
ROYALE INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U51909GJ1995PTC026605 Company Secretary - 2019-12-31
STAR TRADING & INVESTMENT LTD. U51909WB1937PLC009043 Additional Director - 2016-04-25
GUJARAT FINVEST SERVICES PRIVATE LIMITED U65910GJ1994PTC021024 Company Secretary - 2019-08-03
STRATEGIC CAPITAL PARTNERS PRIVATE LIMITED U67190WB2016PTC215780 Additional Director - 2017-12-15
STRATEGIC CAPITAL PARTNERS PRIVATE LIMITED U67190WB2016PTC215780 Director - 2019-06-19
SATI POLY PLAST LIMITED U82920BR1999PLC008904 Additional Director - 2023-12-26
SATI POLY PLAST LIMITED U82920BR1999PLC008904 Director - 2025-01-17
Other Directorships of NANDA SENGUPTA
Company Name CIN Designation Appointment Date Cessation
A P UDYOG LTD L01132WB1984PLC037221 Director - 2020-03-28
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2020-12-22
VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2020-02-17
SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2020-03-13
VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2020-02-25
AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2021-08-07
GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2020-02-25
SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2020-02-25
SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2020-02-25
LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2023-01-30
DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2022-03-10
ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2019-06-27
GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director 2020-12-11 Ongoing
DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director 2020-12-11 Ongoing
ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2021-08-07
LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2020-02-25
SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2021-08-07
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director 2020-02-10 Ongoing
ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2020-02-20
TERAI PLANTATION LTD U70109WB1983PLC036691 Director 2020-03-05 Ongoing
AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2020-02-20
AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2020-02-20
APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director - 2020-02-20
PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2021-08-07
MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2020-02-17
PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2020-02-25
DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director 2021-08-09 Ongoing
Other Directorships of SHYAMA DEY DHARA
Company Name CIN Designation Appointment Date Cessation
A P UDYOG LTD L01132WB1984PLC037221 Director 2022-06-01 Ongoing
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director 2022-10-25 Ongoing
SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2022-05-24
ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director 2022-05-19 Ongoing
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2022-05-24
RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director 2022-05-19 Ongoing
VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director 2022-05-19 Ongoing
KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2022-05-24
KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2022-05-24
GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2022-05-24
SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director - 2022-05-24
TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2022-05-24
TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2022-05-24
MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director 2022-05-19 Ongoing
MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director 2022-05-19 Ongoing
TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2022-05-24
LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director 2022-05-19 Ongoing
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director 2022-05-19 Ongoing
KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director - 2022-05-24
ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director 2022-05-19 Ongoing
ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director 2022-05-19 Ongoing
DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2022-05-24
DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2022-05-24
DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2022-05-24
DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2022-05-24
DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director 2022-05-19 Ongoing
DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2022-05-24
GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2022-05-24
GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2022-05-24
BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director 2022-05-19 Ongoing
BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director 2022-05-19 Ongoing
ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2022-05-24
DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2022-05-24
Other Directorships of RAVI SHARMA
Company Name CIN Designation Appointment Date Cessation
SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2019-02-28
ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2023-07-18
GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2023-07-18
ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2018-08-09
BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2019-02-12
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Additional Director - 2018-09-29
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2019-03-08
MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Additional Director - 2018-09-29
MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2019-03-13
GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2023-07-18
BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Additional Director - 2018-09-29
BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2019-02-28
GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2019-02-28
GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2023-07-18
GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2023-07-18
FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2019-02-28
GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2023-07-18
SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Additional Director - 2016-09-30
SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2017-03-10
KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Additional Director - 2016-09-30
KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2019-03-13
SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2023-07-18
SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2023-07-18
GANAKA TRADE LIMITED U52100WB2017PLC220418 Director 2017-03-31 Ongoing
SARADA DEALCOM LIMITED U52190WB2016PLC215616 Director 2016-05-03 Ongoing
VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director 2018-08-29 Ongoing
ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Director 2016-05-12 Ongoing
ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Director 2018-08-29 Ongoing
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Additional Director - 2014-09-29
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2017-04-12
AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2023-07-18
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2020-02-10
INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2023-07-18
ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2023-07-18
AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Additional Director - 2015-09-30
AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2017-04-11
MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Additional Director - 2018-09-29
MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2023-07-18
APYAY NETWORK LIMITED U74900WB2013PLC189848 Additional Director - 2016-09-30
APYAY NETWORK LIMITED U74900WB2013PLC189848 Director 2016-09-30 Ongoing
AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Additional Director - 2016-09-30
AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director - 2019-03-28
BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Additional Director - 2016-09-30
BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2019-03-18
CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Additional Director - 2016-09-30
CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2019-03-16
EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2023-07-18
DHARADHAR SALES LIMITED U74900WB2013PLC193417 Additional Director - 2016-09-30
DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director - 2019-03-14
GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2023-07-18
GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2019-03-18
HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2023-07-18
INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2023-07-18
GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2023-07-18
HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2019-03-16
BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2019-02-15
BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Additional Director - 2016-09-30
BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Director 2016-09-30 Ongoing
BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Additional Director - 2016-09-30
BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Director 2016-09-30 Ongoing
GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2023-07-18
HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2023-07-18
DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2023-07-18
MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director - 2019-03-13
Other Directorships of JIBAN RAM SHARMA
Company Name CIN Designation Appointment Date Cessation
SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2019-03-16
ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2023-07-18
GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2023-07-18
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Additional Director - 2016-09-30
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2017-03-01
MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Additional Director - 2017-09-29
MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2019-03-13
GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2023-07-18
BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Additional Director - 2018-09-29
BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2019-02-28
GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2023-07-18
GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2019-03-18
GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2023-07-18
GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2023-07-18
BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2019-03-16
SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2023-07-18
SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2023-07-18
ADHVIK SUPPLIERS LIMITED U52100WB2017PLC220318 Director 2018-08-29 Ongoing
GANAKA TRADE LIMITED U52100WB2017PLC220418 Director 2017-03-31 Ongoing
SATKIRTI SUPPLIERS LIMITED U52110WB2017PLC220312 Director 2017-03-28 Ongoing
AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Additional Director - 2016-09-30
AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2019-02-12
LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Additional Director - 2016-09-30
LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2019-02-18
SARADA DEALCOM LIMITED U52190WB2016PLC215616 Director 2016-05-03 Ongoing
VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director 2017-03-30 Ongoing
ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Director 2016-05-12 Ongoing
ARMITA COMMOSALES LIMITED U52601WB2017PLC220355 Director 2017-03-29 Ongoing
DAKSHYA VANIJYA LIMITED U52609WB2016PLC216890 Director 2018-08-29 Ongoing
CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director 2018-08-29 Ongoing
KAMESHWARI SALES LIMITED U52609WB2017PLC220386 Director 2017-03-30 Ongoing
WARNIKA DEALCOM LIMITED U52609WB2017PLC220417 Director 2017-03-31 Ongoing
AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2023-07-18
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Additional Director - 2017-09-29
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2020-02-10
INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2023-07-18
ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2023-07-18
MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2023-07-18
CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2017-03-11
ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2019-02-15
DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2019-03-16
EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2023-07-18
GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2023-07-18
HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2023-07-18
INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2023-07-18
GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2023-07-18
JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2019-02-06
GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2023-07-18
HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2023-07-18
CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Additional Director - 2016-09-30
CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2019-03-01
DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2023-07-18
DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2019-02-18
BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Additional Director - 2016-09-30
BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Director 2016-09-30 Ongoing
MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director - 2019-03-13
Other Directorships of GOURI SINGH
Company Name CIN Designation Appointment Date Cessation
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2022-10-26
LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2023-01-30
DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2022-03-10
GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director 2022-02-16 Ongoing
DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director 2022-02-16 Ongoing
SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director 2022-02-16 Ongoing
SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director 2022-02-16 Ongoing
SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director 2022-02-16 Ongoing
RANCH EXIM PRIVATE LIMITED U52322DL2002PTC116136 Director - 2022-06-07
AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director 2022-02-16 Ongoing
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director 2022-02-16 Ongoing
TERAI PLANTATION LTD U70109WB1983PLC036691 Director 2022-02-16 Ongoing
EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director 2022-02-16 Ongoing
GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director 2022-02-16 Ongoing
HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director 2022-02-16 Ongoing
INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director 2022-02-16 Ongoing
GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director 2022-02-16 Ongoing
DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director 2022-02-16 Ongoing
Other Directorships of SANJAY KUMAR THARD
Company Name CIN Designation Appointment Date Cessation
BRAJ REALTORS LLP AAD-2203 Designated Partner 2015-01-19 Ongoing
NIHANTRA PROPERTIES LLP ABC-5530 Designated Partner 2022-09-26 Ongoing
NIHANTRA REALTY LLP ACC-5537 Designated Partner 2023-08-21 Ongoing
COLAMA COMMERCIAL CO LTD L51109WB1983PLC035719 Director - 2018-03-31
SHAKAMBARI INTRA & FINANCE PVT LTD U17118WB1987PTC041720 Director 1987-01-05 Ongoing
ASSOCIATED INTRA & FINANCE PVT LTD U24299WB1986PTC040079 Director 1986-01-27 Ongoing
SMPS PROPERTIES PRIVATE LIMITED. U45200WB2007PTC113412 Director 2007-02-14 Ongoing
BHUVNESHEWARI VYAPAAR PRIVATE LIMITED U51109MH2008PTC296020 Director - 2008-05-28
CORNET COMMOTRADE PVT. LTD. U51109WB1994PTC064137 Director - 2017-01-06
MEENAKSHI VYAPAAR PRIVATE LIMITED U51909WB2005PTC101015 Director - 2015-01-30
GYANESHWARI HOLDINGS PRIVATE LIMITED U65910WB2013PTC195135 Additional Director - 2021-12-17
GYANESHWARI HOLDINGS PRIVATE LIMITED U65910WB2013PTC195135 Director 2021-12-17 Ongoing
GEETA HOLDINGS & CONSULTANTS PVT. LTD. U65921WB1991PTC052815 Director - 2013-11-05
DORMI INVESTMENT P. LTD. U65922WB1989PTC047640 Director - 2016-11-11
HIMALAYA TRADE & FINANCE PVT LTD U67120WB1988PTC045269 Director 1988-09-27 Ongoing
SIDDHARTHA CAPITAL MARKET LTD. U67120WB1995PLC071905 Director - 2017-09-21
SIDDHARTHA CAPITAL MARKET LTD. U67120WB1995PLC071905 Whole-time director 2017-09-21 Ongoing
SHREE VISHNU HOLDINGS & CONSULTANTS PVT LTD U70101WB1991PTC052726 Director - 2013-11-05
PRECOT HOLDINGS PVT. LTD. U70101WB1993PTC059934 Director - 2013-11-05
PROGRESSIVE STAR FINANCE PRIVATE LIMITED U70109WB1991PTC053288 Director - 2013-03-14
SPHINX HOLDINGS PVT. LTD. U70109WB1993PTC059936 Director - 2021-09-30
SHAKAMBARI APARTMENT PRIVATE LIMITED U70109WB2011PTC167227 Director 2011-09-07 Ongoing
Other Directorships of AJAY KUMAR SINGHANIA
Company Name CIN Designation Appointment Date Cessation
VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2019-02-12
AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2021-08-07
ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2010-01-28
LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2010-04-15
SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2020-02-27
BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2019-02-12
AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2010-02-05
NANDITA COMMERCE PVT LTD U51109UP1996PTC105357 Director - 2011-03-04
LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2022-02-17
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2010-04-15
PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2020-02-27
LUNAR COMMERCIALS PVT LTD U51909MH1985PTC303093 Director - 2013-04-18
FIDELITY MARKET & FINCAP PVT. LTD. U51909WB1994PTC062119 Director - 2008-01-16
DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2022-02-17
BUDDHIPRIYA MERCHANTS PRIVATE LIMITED U51909WB2009PTC138662 Director - 2019-02-12
GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director - 2022-02-17
CHITTARUPA SALES PRIVATE LIMITED U52100WB2010PTC146870 Director 2018-07-23 Ongoing
EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2019-02-12
DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director - 2022-02-17
MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2020-02-27
MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2020-02-27
MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2020-02-27
MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2020-02-27
SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director - 2022-02-17
SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director - 2022-02-17
SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director - 2022-02-17
AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2019-02-12
CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Director 2018-08-17 Ongoing
DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2019-02-12
LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2020-02-27
ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2021-08-07
SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2021-08-07
RANCH EXIM PRIVATE LIMITED U52322DL2002PTC116136 Director - 2022-02-17
DINPATI COMMERCIALS PVT LTD U65100CT1985PTC007589 Director - 2009-06-17
AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2022-02-17
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2022-02-17
RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2020-02-27
TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2022-02-17
ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2010-01-12
PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2021-08-07
BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director - 2019-02-06
AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2019-02-12
DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2019-02-06
DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2019-02-11
CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2019-02-11
EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2022-02-17
GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2022-02-17
HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2022-02-17
INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2022-02-17
GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2022-02-17
DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2010-01-12
HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2010-01-12
DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2022-02-17
BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2019-02-11
ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2019-02-11
DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2019-02-06
DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2019-02-11
Other Directorships of KISHOR KUMAR KEDIA
Other Directorships of KAMAL DANI
Company Name CIN Designation Appointment Date Cessation
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Managing Director - 2020-12-22
DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Additional Director - 2018-09-29
DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2019-02-19
GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Additional Director - 2018-09-29
GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2019-02-08
PASSION EXPORT LIMITED U17120WB2011PLC163110 Director 2018-08-29 Ongoing
SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director 2019-02-16 Ongoing
AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director 2019-02-16 Ongoing
PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director 2019-02-16 Ongoing
BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Additional Director - 2018-09-29
BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2019-02-09
RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director 2020-02-27 Ongoing
BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Additional Director - 2018-09-29
BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2019-02-09
GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Additional Director - 2018-09-29
GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2019-02-09
BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Additional Director - 2018-09-29
BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2019-02-09
PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Additional Director - 2018-09-29
PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2019-02-09
TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Additional Director - 2018-09-29
TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2019-02-09
MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director 2019-02-18 Ongoing
MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director 2019-02-18 Ongoing
MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director 2019-02-07 Ongoing
MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director 2019-02-16 Ongoing
SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director 2019-02-18 Ongoing
SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Additional Director - 2018-09-29
SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director 2018-09-29 Ongoing
SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director 2019-02-18 Ongoing
AKSHAYAN COMMOTRADE LIMITED U52110WB2017PLC220367 Additional Director 2018-03-08 Ongoing
CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Additional Director 2017-10-26 Ongoing
LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director 2019-02-18 Ongoing
VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Additional Director - 2018-09-29
VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Director - 2019-02-09
RANCH EXIM PRIVATE LIMITED U52322DL2002PTC116136 Director - 2022-06-07
RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director 2019-02-16 Ongoing
TERAI PLANTATION LTD U70109WB1983PLC036691 Director 2019-03-16 Ongoing
ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Additional Director - 2018-09-29
ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2019-02-15
ANANTJIT DEALERS LIMITED U74900WB2012PLC188536 Additional Director - 2018-09-18
ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Additional Director - 2018-09-29
ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2019-02-07
AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2019-02-11
ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director 2019-02-15 Ongoing
DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director 2019-02-15 Ongoing
GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Additional Director - 2018-09-29
GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2019-02-08
GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Additional Director - 2018-09-29
GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2019-02-08
BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director 2019-02-15 Ongoing
BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director 2019-02-15 Ongoing
HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Additional Director - 2018-09-29
HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2019-02-08
DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2020-02-17
Other Directorships of BISWAJIT ROY
Company Name CIN Designation Appointment Date Cessation
VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Additional Director - 2018-09-29
VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2018-12-08
ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Additional Director - 2018-09-29
ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2018-12-07
INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Additional Director - 2018-09-29
INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2018-12-07
TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Additional Director - 2018-09-29
TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2018-12-07
GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Additional Director - 2018-09-29
GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2018-11-28
TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Additional Director - 2018-09-29
TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director - 2018-12-07
TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Additional Director - 2018-09-29
TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2018-12-07
SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Additional Director - 2018-09-29
SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director - 2018-12-07
SARADA DEALCOM LIMITED U52190WB2016PLC215616 Additional Director 2018-01-24 Ongoing
ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Additional Director 2018-01-24 Ongoing
DAKSHYA VANIJYA LIMITED U52609WB2016PLC216890 Additional Director 2018-03-08 Ongoing
DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Director 2018-08-29 Ongoing
GADIN COMMOTRADE LIMITED U52609WB2017PLC220381 Director 2018-08-29 Ongoing
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Additional Director - 2018-09-29
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2018-12-08
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Additional Director - 2018-09-29
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2018-12-08
FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Additional Director 2018-01-25 Ongoing
JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Additional Director - 2018-09-29
JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2018-12-07
ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Additional Director - 2018-08-09
APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Director 2018-08-29 Ongoing
HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Additional Director - 2018-09-29
HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2018-12-08
GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2018-09-29
GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2018-12-08
ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Additional Director - 2018-09-29
ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2018-12-08
Other Directorships of RAJENDRA PRASAD SHARMA
Other Directorships of SANTOSH KUMAR MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Director - 2024-04-01
ALBERTA AGRO PVT LTD U01122WB1995PTC067279 Additional Director - 2015-09-28
ALBERTA AGRO PVT LTD U01122WB1995PTC067279 Director 2015-09-28 Ongoing
SURYA HERBAL LIMITED U24233UP1999PLC121483 Additional Director - 2006-09-25
SURYA HERBAL LIMITED U24233UP1999PLC121483 Director - 2014-12-15
SALVEO LIFE SCIENCES LIMITED U24234WB2005PLC210460 Additional Director - 2015-09-30
SALVEO LIFE SCIENCES LIMITED U24234WB2005PLC210460 Director 2015-09-30 Ongoing
APDC POWER PRIVATE LIMITED U40104WB2008PTC121853 Director 2008-01-17 Ongoing
SMIFS LIMITED U51109WB1993PLC060987 Additional Director - 2019-12-12
SMIFS LIMITED U51109WB1993PLC060987 Director 2019-12-12 Ongoing
SMIFS CAPITAL SERVICES LIMITED U65991WB2000PLC092125 Additional Director - 2008-09-26
SMIFS CAPITAL SERVICES LIMITED U65991WB2000PLC092125 Director - 2022-03-21

CIN Company Name Company Address
U49223WB2012PTC177903 HIDE MERCHANDISE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A,,Kolkata,Kolkata,West Bengal,700073-India
U67100WB2022PTC254888 ARCHWAY COMMERCIAL SOLUTIONS PRIVATE LIMITED Room No.1308, at 13th floor, Todi Mansion, 1 Lushun Sarani,Kolkata,Kolkata,West Bengal,700073-India
U14200WB2012PTC176070 VIBHUTI MINMET PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U52100WB2010PTC147568 TRILOKESHAH DEALTRADE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U52100WB2010PTC148405 KARANAM VINTRADE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U52100WB2010PTC150103 SURSUNDARI MARKETING PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U52100WB2010PTC150104 SURUCHIH DEALTRADE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U52100WB2010PTC150106 SUPARNAH DEALTRADE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U52190WB2012PTC184984 ANANTADRISTI VINCOM PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309B, , Kolkata, West Bengal, India - 700073
U52190WB2012PTC185160 BUDDHIVIDHATA TRADELINK PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U51909WB2009PTC132483 KATYAYNI SUPPLIERS PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U51909WB2009PTC137421 TIRUPATI PRATISTHAN PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U51909WB2009PTC139164 EXCEL TIE-UP PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U51909WB2009PTC139182 ORION VANIJYA PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309B, , Kolkata, West Bengal, India - 700073
U51909WB2009PTC139239 FAIRPLAN SALES PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U65993WB1981PLC033360 PINNACLE TRADES AND INVESTMENTS LTD 1, Lushun Sarani, 13th Floor, Room No-1309B, , Kolkata, West Bengal, India - 700073
U70109WB1983PLC036691 TERAI PLANTATION LTD 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U70109WB2010PTC156147 ROMEX PROMOTERS PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U80904WB2007PTC215495 MIEZA SCHOOLS PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U74999WB2012PTC177523 CAMPHOR VINTRADE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U74999WB2012PTC177525 CARDER VINCOM PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U52190WB2012PTC185104 SURAGANA MERCHANTS PRIVATE LIMITED 1,Lushun Sarani, 13th floor, Room no - 1309B, , Kolkata, West Bengal, India - 700073
AAT-4069 SIPANY SS INSURANCE BROKERS LLP TODI MANSION,10TH FLOOR,ROOM NO-1002A1,LU SHUN SARANI,KOLKATA-700073 Kolkata, West Bengal, India - 700073
U70109WB2012PTC173369 INTENT INFRAPROJECTS PRIVATE LIMITED 113/1B, C.R. Avenue, Room No- 7C, 7th Floor, Kolkata- 700073, West Bengal, India. , Kolkata, West Bengal, India - 700073
U74999WB2019PTC231796 SYNTHROMA LABORATORIES PRIVATE LIMITED 22 RABINDRA SARANI, MIDDLE BLOCK NO. 3, ROOM NO. 6, 1ST FLOOR , Kolkata, West Bengal, India - 700073
U47912WB2025PTC277691 FLINK WEB IT SOLUTION PRIVATE LIMITED 10th floor ,Room No-1001,1 Lu Shun Sarani,,Kolkata,Kolkata,West Bengal,700073-India
U46909WB2026PTC287239 ANJY TRADERS PRIVATE LIMITED 22B RABINDRA SARANI,ROOM NO NN 29 1ST FLOOR,Kolkata,Kolkata,West Bengal,700073-India
U45402WB2024PTC271819 SHREEJEE AUTO AGENCY PRIVATE LIMITED ROOM NO. 28(NB)N, 1ST FLOOR,22B RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700073-India
U31909WB2019PTC235358 IZZOK ELECTRICALS PRIVATE LIMITED 22, RABINDRA SARANI, KOLKATA 1ST FLOOR, ROOM NO. N/8 & 3 , KOLKATA, West Bengal, India - 700073

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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