• Company Information
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      • Complaints
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      WHITESTORE VINIMAY PRIVATE LIMITED

      CIN: U51909WB2004PTC100936 As on: 2026-07-13
      Purchase Report

      WHITESTORE VINIMAY PRIVATE LIMITED (CIN: U51909WB2004PTC100936) is a Private company incorporated on 31 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1175000.00 and its paid up capital is Rs. 1157000.00.

      WHITESTORE VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.WHITESTORE VINIMAY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of WHITESTORE VINIMAY PRIVATE LIMITED are BHAGWAN DAS GUPTA, and RAGHAVENDRA GUPTA.

      WHITESTORE VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC100936 and its registration number is 100936. Users may contact WHITESTORE VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITESTORE VINIMAY PRIVATE LIMITED is 24/1/1, ALIPORE ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700027.

      Current status of WHITESTORE VINIMAY PRIVATE LIMITED is - Converted to LLP.

      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 WHITESTORE VINIMAY 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 WHITESTORE VINIMAY

      Purchase full report of WHITESTORE VINIMAY

      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 WHITESTORE VINIMAY 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 WHITESTORE VINIMAY
      DIN Director Name Designation Appointment Date
      00381874 BHAGWAN DAS GUPTA Director 2014-02-07
      02101566 RAGHAVENDRA GUPTA Director 2014-02-07
      Past Directors & Key Managerial Personnel of WHITESTORE VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      00555205 RAJ KUMAR BHOTIKA Director - 2010-04-17
      00638528 ARUNANGSHU CHAKRABORTY Director - 2013-09-26
      02722649 TARIT KUMAR GHOSH Director - 2014-02-10
      02722668 SUJIT MITRA Director - 2014-02-10
      00220140 SUSHIL KUMAR BHATTER Director - 2010-04-17
      Other Directorships of BHAGWAN DAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SIDDHIDATA NIRMAN LLP AAB-7946 Designated Partner 2013-10-03 Ongoing
      WHITESTORE VINIMAY LLP AAC-4615 Designated Partner 2014-07-15 Ongoing
      BAUDH AGRO LLP AAE-5884 Designated Partner 2015-08-18 Ongoing
      KANTILO AGRO LLP AAE-8405 Designated Partner 2015-09-30 Ongoing
      ANGUL AGRO LLP AAE-8407 Designated Partner 2015-09-30 Ongoing
      FARINNI COMPUSOFT LLP AAE-8408 Designated Partner 2015-09-30 Ongoing
      PANSY TRACOM LLP AAE-8438 Designated Partner 2015-09-30 Ongoing
      GANIA OIL PALM LLP AAE-8445 Designated Partner 2015-09-30 Ongoing
      SANKET COMPUSOFT LLP AAE-8479 Designated Partner 2015-10-01 Ongoing
      PHULBANI AGRO LLP AAE-8480 Designated Partner 2015-10-01 Ongoing
      R. S. AGENCIES LLP AAF-6796 Designated Partner 2016-02-10 Ongoing
      IMPRESSION VINCOM LLP AAF-6798 Designated Partner 2016-02-10 Ongoing
      ANGUL OIL PALM LLP AAF-7341 Designated Partner 2016-02-17 Ongoing
      TRIVENI VANIJYA LLP AAF-7403 Designated Partner 2016-02-18 Ongoing
      BOLAGARH AGRO LLP AAF-8945 Designated Partner 2016-03-10 Ongoing
      GANIA AGRO LLP AAF-8947 Designated Partner 2016-03-10 Ongoing
      MADHUSUDANPUR AGRICULTURE LLP AAF-8948 Designated Partner 2016-03-10 Ongoing
      DASPALLA OIL PALM LLP AAF-8949 Designated Partner 2016-03-10 Ongoing
      CHARICHAK AGRO LLP AAF-8951 Designated Partner 2016-03-10 Ongoing
      PADAMPUR AGRO LLP AAF-8952 Designated Partner 2016-03-10 Ongoing
      POIBADI AGRO LLP AAF-8956 Designated Partner 2016-03-10 Ongoing
      SONEPUR AGRO LLP AAF-8958 Designated Partner 2016-03-10 Ongoing
      BANPUR AGRO LLP AAF-8993 Designated Partner 2016-03-10 Ongoing
      KANTAMAL AGRO LLP AAF-8995 Designated Partner 2016-03-10 Ongoing
      MADHAPUR AGRO LLP AAF-8998 Designated Partner 2016-03-10 Ongoing
      RANAPUR AGRO LLP AAF-8999 Designated Partner 2016-03-10 Ongoing
      KUSKA AGRO LLP AAF-9085 Designated Partner 2016-03-11 Ongoing
      WISE AGRO PRODUCTS PRIVATE LIMITED U01111WB2008PTC123046 Director 2008-02-25 Ongoing
      BHAPUR AGRO PRIVATE LIMITED U01111WB2008PTC123957 Director - 2015-03-02
      DASPALLA AGRO PRIVATE LIMITED U01111WB2008PTC123959 Director 2008-03-10 Ongoing
      BAUDH AGRO PRIVATE LIMITED U01111WB2008PTC124233 Director - 2015-03-02
      KANTILO AGRO PRIVATE LIMITED U01111WB2008PTC124235 Director - 2015-03-02
      KANTILO OIL PALM PRIVATE LIMITED U01111WB2008PTC128609 Director - 2015-03-10
      MAHIPUR AGRO PRIVATE LIMITED U01111WB2010PTC147086 Director - 2015-01-13
      KENDUA AGRO PRIVATE LIMITED U01122WB2008PTC124658 Director - 2015-01-13
      GANIA AGRO PRIVATE LIMITED U01122WB2008PTC124659 Director 2008-03-31 Ongoing
      MADHAPUR AGRO PRIVATE LIMITED U01122WB2008PTC124737 Director - 2015-03-02
      PADAMPUR AGRO PRIVATE LIMITED U01122WB2008PTC124738 Director - 2015-03-02
      PHULBANI AGRO PRIVATE LIMITED U01122WB2008PTC124739 Director - 2015-03-02
      KUSKA AGRO PRIVATE LIMITED U01400WB2010PTC141352 Director - 2015-03-10
      POIBADI AGRO PRIVATE LIMITED U01400WB2010PTC141353 Director - 2015-03-10
      SIKO AGRO PRIVATE LIMITED U01400WB2010PTC143231 Director - 2015-03-02
      SONEPUR AGRO PRIVATE LIMITED U01400WB2010PTC143232 Director - 2015-03-02
      CHARICHAK AGRO PRIVATE LIMITED U01400WB2010PTC143633 Director 2010-03-15 Ongoing
      BADALIAPADA AGRO PRIVATE LIMITED U01400WB2010PTC143990 Director 2010-03-19 Ongoing
      NAYAGARH AGRICULTURE PRIVATE LIMITED U01403WB2008PTC123037 Director 2008-02-25 Ongoing
      ANGUL AGRO PRIVATE LIMITED U01403WB2008PTC124576 Director - 2015-03-02
      MADHUSUDANPUR AGRICULTURE PRIVATE LIMITED U01403WB2010PTC147859 Director 2010-05-14 Ongoing
      BANPUR AGRO PRIVATE LIMITED U01403WB2011PTC165423 Director 2011-07-27 Ongoing
      BAMUNDA AGRO PRIVATE LIMITED U01403WB2011PTC165762 Director - 2015-01-13
      KANTAMAL AGRO PRIVATE LIMITED U01403WB2011PTC166354 Director 2011-08-11 Ongoing
      BOLAGARH AGRO PRIVATE LIMITED U01403WB2011PTC166373 Director 2011-08-12 Ongoing
      DASPALLA OIL PALM PRIVATE LIMITED U15144WB2008PTC128923 Director - 2015-03-10
      CALCUTTA JUTE MFG CO LTD U17232WB1929PLC006470 Additional Director - 2017-08-19
      MANAS METALS PRIVATE LIMITED U27201WB2005PTC137643 Director 2007-04-20 Ongoing
      HOOGHLY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122010 Additional Director - 2009-09-29
      HOOGHLY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122010 Director - 2023-10-17
      RAMDULLARI CONSORTIUM PRIVATE LIMITED U45400WB2014PTC200754 Additional Director - 2022-07-25
      RAMDULLARI CONSORTIUM PRIVATE LIMITED U45400WB2014PTC200754 Director 2022-07-25 Ongoing
      J & R HUTCHISON LTD U51109WB1960PLC007383 Director - 2010-02-20
      VIJAI SHREE PRIVATE LIMITED U51109WB1980PTC032607 Additional Director 2024-04-19 Ongoing
      VIJAI SHREE PRIVATE LIMITED U51109WB1980PTC032607 Director - 2023-11-06
      PANSY TRACOM PRIVATE LIMITED U51109WB2007PTC112936 Additional Director - 2014-09-30
      PANSY TRACOM PRIVATE LIMITED U51109WB2007PTC112936 Director - 2015-03-10
      BOWREAH JUTE MILLS PRIVATE LIMITED U51909WB2008PTC129580 Additional Director - 2009-09-29
      BOWREAH JUTE MILLS PRIVATE LIMITED U51909WB2008PTC129580 Director - 2023-04-01
      IMPRESSION VINCOM PRIVATE LIMITED U51909WB2009PTC133444 Director 2013-12-18 Ongoing
      IMPRESSION VINCOM PRIVATE LIMITED U51909WB2009PTC133444 Director - 2013-12-17
      R. S. AGENCIES PRIVATE LIMITED U51909WB2010PTC140902 Director 2012-06-30 Ongoing
      RAMDULLARI DEVELOPERS PRIVATE LIMITED U56101WB2011PTC163092 Additional Director - 2022-07-28
      RAMDULLARI DEVELOPERS PRIVATE LIMITED U56101WB2011PTC163092 Director 2021-12-28 Ongoing
      RAMDULLARI DEVELOPERS PRIVATE LIMITED U56101WB2011PTC163092 Director - 2015-03-30
      TUTUL ICE PLANT PVT. LTD. U63022WB1994PTC063874 Director 2007-01-03 Ongoing
      VAIDEHI PROPERTIES PVT LTD U70101WB1988PTC045762 Director 1988-12-16 Ongoing
      RAMDULLARI BRICKS PRIVATE LIMITED U70102WB2012PTC183398 Director - 2015-03-30
      RAMDULLARI PROJECTS PRIVATE LIMITED U70102WB2012PTC183401 Director - 2015-03-30
      RAMDULLARI HIGHRISE PRIVATE LIMITED U70109WB1996PTC078884 Additional Director 2024-03-28 Ongoing
      RAMDULLARI CASTLE PRIVATE LIMITED U70109WB2011PTC163096 Additional Director - 2019-09-06
      RAMDULLARI CASTLE PRIVATE LIMITED U70109WB2011PTC163096 Director 2019-09-06 Ongoing
      RAMDULLARI CASTLE PRIVATE LIMITED U70109WB2011PTC163096 Director - 2015-03-30
      GANIA OIL PALM PRIVATE LIMITED U74900WB2009PTC135598 Director 2009-06-03 Ongoing
      AVISHI PROPERTIES PRIVATE LIMITED U74900WB2010PTC141706 Director - 2015-01-13
      VAIDEHI PALM PRIVATE LIMITED U74999WB2008PTC127103 Director 2008-07-02 Ongoing
      ANGUL OIL PALM PRIVATE LIMITED U74999WB2008PTC127296 Director - 2015-03-10
      RANAPUR AGRO PRIVATE LIMITED U74999WB2009PTC138169 Director 2009-09-02 Ongoing
      Other Directorships of RAJ KUMAR BHOTIKA
      Company Name CIN Designation Appointment Date Cessation
      JALDHAM AGRO TRADERS PRIVATE LIMITED U01403WB2011PTC156507 Director - 2015-03-12
      SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U17221WB2008PTC127538 Director - 2014-12-23
      BHOOTNATH HOMOEO PHARMACY PVT.LTD. U24234WB1995PTC070647 Director - 2009-10-07
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2011-03-30
      PASUPATI ADVISORY PRIVATE LIMITED U51100WB2007PTC115609 Director - 2012-10-16
      CHANDRA GHANTA TRADERS PRIVATE LIMITED U51101CT2009PTC007684 Director - 2015-03-24
      COMPASSIONATE BARGAIN PRIVATE LIMITED U51101MH2009PTC281141 Director - 2013-04-17
      CHANDRA GHANTA COMMERCE PRIVATE LIMITED U51101UP2009PTC089139 Director - 2015-03-24
      NOVELTY TIE-UP PRIVATE LIMITED U51109RJ2007PTC044333 Director - 2013-10-03
      VINAYAK VINIMAY PRIVATE LIMITED U51109RJ2007PTC044428 Director - 2013-10-03
      ARIHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC115605 Director - 2016-10-01
      BADRINATH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115610 Director - 2016-03-05
      SHIVVAS TIE-UP PRIVATE LIMITED U51109WB2007PTC116052 Director - 2019-03-05
      NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director - 2012-10-09
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2012-10-09
      LAXMIPATI TRADELINK PRIVATE LIMITED U51109WB2007PTC116055 Director - 2012-02-08
      PRIMEROSE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121329 Director - 2019-03-10
      YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director - 2020-08-05
      TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director - 2019-03-25
      COMPASSIONATE MERCHANTS PRIVATE LIMITED U51900MH2009PTC281167 Director - 2013-04-17
      CHIN PURNI COMMERCE PRIVATE LIMITED U51900WB2009PTC132992 Director 2009-02-21 Ongoing
      SHYAMLI FASHION TRADERS PRIVATE LIMITED U51900WB2009PTC138613 Director - 2015-03-09
      SUGANDH VANIJYA PRIVATE LIMITED U51909GJ2010PTC109799 Director 2012-10-08 Ongoing
      SUGANDH VANIJYA PRIVATE LIMITED U51909GJ2010PTC109799 Director - 2017-04-03
      COMMUNION DEALERS PRIVATE LIMITED U51909MH2009PTC281280 Director - 2013-04-17
      ROSEWOOD SHOPPERS PRIVATE LIMITED U51909MH2010PTC264133 Director - 2013-04-12
      COMPASSIONATE AGENCIES PRIVATE LIMITED U51909RJ2009PTC054969 Director - 2015-05-02
      RAJGHARANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100851 Director - 2021-07-28
      BAHAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100865 Director - 2007-08-01
      VISHNU TIEUP PRIVATE LIMITED U51909WB2005PTC100974 Director - 2011-08-19
      DHANLAXMI VINIMAY PRIVATE LIMITED U51909WB2007PTC119675 Director - 2019-03-25
      KRISHIV POLY PRODUCTS PRIVATE LIMITED U51909WB2008PTC123547 Director - 2015-09-10
      RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2015-03-24
      MANIKARAN ADVISORY PRIVATE LIMITED U51909WB2008PTC129978 Director - 2012-11-03
      MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2019-03-25
      CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2013-04-17
      CHIN PURNI DEALERS PRIVATE LIMITED U51909WB2009PTC133010 Director - 2013-04-17
      MANGLAGORI SALES PRIVATE LIMITED U51909WB2009PTC133017 Director - 2017-12-19
      CHANDRA GHANTA ADVISORY PRIVATE LIMITED U51909WB2009PTC133966 Director - 2013-04-17
      RUPSA SAREE RETAIL PRIVATE LIMITED U51909WB2009PTC138605 Director 2012-10-08 Ongoing
      AMRITPHAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC149018 Director - 2016-01-18
      BHANUPRIYA AGENCIES PRIVATE LIMITED U51909WB2010PTC149051 Director - 2016-01-18
      DAYANDIDHI SALES PRIVATE LIMITED U51909WB2010PTC149052 Director 2012-10-08 Ongoing
      FANTASTIC TRADECOMM PRIVATE LIMITED U51909WB2010PTC149053 Director - 2016-01-18
      GOODLUCK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149056 Director - 2015-04-21
      HIGHPOINT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149059 Director - 2014-01-16
      BALGOPAL TRADING PRIVATE LIMITED U51909WB2010PTC149061 Director - 2013-09-04
      NEWZONE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149062 Director - 2016-01-18
      SAIRAM VINIMAY PRIVATE LIMITED U51909WB2010PTC149067 Director - 2014-03-31
      SALASAR SHOPPERS PRIVATE LIMITED U51909WB2010PTC149071 Director - 2012-11-15
      SAPTRISHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC149072 Director - 2016-01-18
      SATRANGI VINCOM PRIVATE LIMITED U51909WB2010PTC149075 Director - 2016-01-18
      SHIVDARSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149076 Director - 2016-01-18
      BLOSSOM TRADECOMM PRIVATE LIMITED U51909WB2010PTC149086 Director - 2016-01-18
      HALLMARK SHOPPERS PRIVATE LIMITED U51909WB2010PTC149088 Director - 2016-01-18
      SNEHSIL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149089 Director 2012-10-08 Ongoing
      TRIMLINE DEALER PRIVATE LIMITED U51909WB2010PTC149094 Director - 2016-01-18
      TRIPLERANK MERCANTILE PRIVATE LIMITED U51909WB2010PTC149096 Director - 2014-03-01
      KAILASHNATH SANITARY GOODS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156505 Director - 2015-03-12
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2012-07-16
      SATYAM FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127537 Director - 2014-03-31
      HMB PROPERTIES PRIVATE LIMITED U70100WB1994PTC062347 Director - 2008-12-01
      KSJ INFRASTRUCTURE PRIVATE LIMITED U70200WB2009PTC132989 Director - 2012-12-15
      JUBLIANT SOFTWARE TRADERS PRIVATE LIMITED U72200DL2011PTC288060 Director - 2015-04-28
      KRISHNA WEB-TECH PRIVATE LIMITED U72900WB2009PTC138612 Director - 2015-03-09
      KHANDAL INFO SYSTEMS PRIVATE LIMITED U72900WB2009PTC138616 Director - 2015-03-09
      JRJ ORNAMENT PRIVATE LIMITED U74110WB2008PTC123806 Director - 2013-06-05
      LAXMI MANAGEMENT PRIVATE LIMITED U74120RJ2007PTC044322 Director - 2013-10-03
      SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director - 2010-12-18
      COMMUNION ADVISORY PRIVATE LIMITED U74140MH2009PTC281140 Director - 2013-04-17
      JOYOUS ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140MH2011PTC293513 Director - 2015-04-28
      PAWAN PUTRA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC100973 Director - 2007-12-14
      SANJEEVANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126376 Director 2012-10-08 Ongoing
      SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127573 Director - 2019-01-22
      DHANLABH INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127578 Director - 2019-03-25
      CHANDRA GHANTA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133253 Director - 2012-12-15
      JAGPREM ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156498 Director - 2015-03-12
      JEEN MATA ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156501 Director - 2015-03-12
      TOPSTAR ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140WB2011PTC156547 Director 2012-10-08 Ongoing
      JHILMIL PLYWOOD TRADERS PRIVATE LIMITED U74900WB2011PTC156503 Director - 2015-03-12
      JWALAJI MINERAL SUPPLIERS PRIVATE LIMITED U74900WB2011PTC156504 Director 2012-10-08 Ongoing
      KAANGDAJI FABRICS TRADERS PRIVATE LIMITED U74900WB2011PTC156506 Director - 2013-12-18
      BRISKNESS PHARMACEUTICAL TRADERS PRIVATE LIMITED U74999DL2010PTC308132 Director - 2015-04-26
      COMPASSIONATE EQUIPMENT SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC093436 Director - 2015-03-26
      AFFECTION MARBLES SUPPLIERS & TRADERS PRIVATE LIMITED U74999RJ2010PTC048667 Director - 2015-04-26
      JAI BABA INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC156500 Director - 2015-04-28
      KHANDELWAL INVESTMENT CONSULTANTS PRIVATE LIMITED U93090WB2009PTC138614 Director - 2015-03-09
      Other Directorships of ARUNANGSHU CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      SUSNEH GARMENTS AND FABRICS PRIVATE LIMITED U17100WB2008PTC130379 Director - 2013-12-18
      CHANDRAMUKHI VINCOM PRIVATE LIMITED U51101WB2008PTC129946 Director - 2014-07-16
      DUGGAL BUILDCON PRIVATE LIMITED U51109DL1995PTC181450 Director - 2009-08-28
      SNOWWHITE COMMODITIES PVT.LTD. U51109WB1993PTC058254 Director - 2013-12-18
      RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director - 2013-12-18
      SHIVMANGAL SHOPPERS PRIVATE LIMITED U51109WB2008PTC123267 Director - 2013-12-18
      INDRALOK MARKETING PRIVATE LIMITED U51900WB2008PTC129985 Director - 2013-12-18
      CHANDRA MUKHI GOODS PVT.LTD. U51909CH1995PTC042509 Director - 2012-01-10
      SHRIDHAM DISTRIBUTORS PRIVATE LIMITED U51909DL2004PTC264763 Director - 2011-03-21
      SUNSHINE VINIMAY PRIVATE LIMITED U51909DL2004PTC327814 Director - 2008-05-15
      RAJGHARANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100851 Director - 2016-03-26
      ARTLINE SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100853 Director - 2007-02-23
      AXIS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123807 Director - 2012-08-24
      ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2014-12-08
      MEGASIN TRADECOM PRIVATE LIMITED U52190MH2010PTC274367 Director - 2015-02-27
      FASTGROW TRADECOM PRIVATE LIMITED U52190WB2010PTC149644 Director - 2014-03-26
      NEWWAVE DEALMARK PRIVATE LIMITED U52190WB2010PTC149645 Director - 2013-12-18
      FASTMOVE VINIMAY PRIVATE LIMITED U52190WB2010PTC149651 Director - 2013-12-13
      ENKAY VINCOM PRIVATE LIMITED U52190WB2010PTC149904 Director - 2013-12-18
      IDEAL MARKETING & SERVICES PVT LTD U52322WB1985PTC039363 Director - 2013-12-18
      MONA INDIA SALES PVT LTD U60221GJ1986PTC083018 Director - 2015-03-25
      R.K. ESTATE CONSULTANTS PVT. LTD. U67120TN1987PTC120307 Director - 2010-08-02
      CHANDRES BUILDERS PVT LTD U70101WB1991PTC050879 Director - 2013-12-18
      ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Director - 2012-04-02
      PAWAN PUTRA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC100973 Director - 2007-12-14
      FARISTA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149643 Director - 2013-12-18
      PAVITRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149646 Director - 2013-11-20
      MEGASIN FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149648 Director - 2016-03-26
      CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2013-12-18
      Other Directorships of RAGHAVENDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      WHITESTORE VINIMAY LLP AAC-4615 Designated Partner 2014-07-15 Ongoing
      KANTILO AGRO LLP AAE-8405 Partner 2015-09-30 Ongoing
      ANGUL AGRO LLP AAE-8407 Partner 2015-09-30 Ongoing
      PANSY TRACOM LLP AAE-8438 Designated Partner 2015-09-30 Ongoing
      GANIA OIL PALM LLP AAE-8445 Partner 2015-09-30 Ongoing
      PHULBANI AGRO LLP AAE-8480 Partner 2015-10-01 Ongoing
      R. S. AGENCIES LLP AAF-6796 Designated Partner 2016-02-10 Ongoing
      IMPRESSION VINCOM LLP AAF-6798 Designated Partner 2016-02-10 Ongoing
      ANGUL OIL PALM LLP AAF-7341 Designated Partner 2016-02-17 Ongoing
      TRIVENI VANIJYA LLP AAF-7403 Designated Partner 2016-02-18 Ongoing
      BOLAGARH AGRO LLP AAF-8945 Designated Partner 2016-03-10 Ongoing
      GANIA AGRO LLP AAF-8947 Designated Partner 2016-03-10 Ongoing
      MADHUSUDANPUR AGRICULTURE LLP AAF-8948 Designated Partner 2016-03-10 Ongoing
      DASPALLA OIL PALM LLP AAF-8949 Designated Partner 2016-03-10 Ongoing
      CHARICHAK AGRO LLP AAF-8951 Designated Partner 2016-03-10 Ongoing
      PADAMPUR AGRO LLP AAF-8952 Designated Partner 2016-03-10 Ongoing
      POIBADI AGRO LLP AAF-8956 Designated Partner 2016-03-10 Ongoing
      SONEPUR AGRO LLP AAF-8958 Designated Partner 2016-03-10 Ongoing
      BANPUR AGRO LLP AAF-8993 Designated Partner 2016-03-10 Ongoing
      KANTAMAL AGRO LLP AAF-8995 Designated Partner 2016-03-10 Ongoing
      MADHAPUR AGRO LLP AAF-8998 Designated Partner 2016-03-10 Ongoing
      RANAPUR AGRO LLP AAF-8999 Designated Partner 2016-03-10 Ongoing
      KUSKA AGRO LLP AAF-9085 Designated Partner 2016-03-11 Ongoing
      WISE AGRO PRODUCTS PRIVATE LIMITED U01111WB2008PTC123046 Additional Director - 2017-09-25
      WISE AGRO PRODUCTS PRIVATE LIMITED U01111WB2008PTC123046 Director 2017-09-25 Ongoing
      BHAPUR AGRO PRIVATE LIMITED U01111WB2008PTC123957 Director 2018-08-27 Ongoing
      DASPALLA AGRO PRIVATE LIMITED U01111WB2008PTC123959 Additional Director - 2017-09-25
      DASPALLA AGRO PRIVATE LIMITED U01111WB2008PTC123959 Director 2017-09-25 Ongoing
      KANTILO OIL PALM PRIVATE LIMITED U01111WB2008PTC128609 Director 2008-08-19 Ongoing
      MAHIPUR AGRO PRIVATE LIMITED U01111WB2010PTC147086 Director - 2015-01-13
      KUSKA AGRO PRIVATE LIMITED U01400WB2010PTC141352 Director 2010-01-25 Ongoing
      POIBADI AGRO PRIVATE LIMITED U01400WB2010PTC141353 Director 2010-01-25 Ongoing
      SIKO AGRO PRIVATE LIMITED U01400WB2010PTC143231 Additional Director - 2018-09-27
      SIKO AGRO PRIVATE LIMITED U01400WB2010PTC143231 Director 2018-09-27 Ongoing
      SIKO AGRO PRIVATE LIMITED U01400WB2010PTC143231 Director - 2015-03-02
      SONEPUR AGRO PRIVATE LIMITED U01400WB2010PTC143232 Director - 2015-03-02
      CHARICHAK AGRO PRIVATE LIMITED U01400WB2010PTC143633 Director 2010-03-15 Ongoing
      BADALIAPADA AGRO PRIVATE LIMITED U01400WB2010PTC143990 Director 2010-03-19 Ongoing
      NAYAGARH AGRICULTURE PRIVATE LIMITED U01403WB2008PTC123037 Additional Director - 2017-09-26
      NAYAGARH AGRICULTURE PRIVATE LIMITED U01403WB2008PTC123037 Director 2017-09-26 Ongoing
      MADHUSUDANPUR AGRICULTURE PRIVATE LIMITED U01403WB2010PTC147859 Director 2010-05-14 Ongoing
      BANPUR AGRO PRIVATE LIMITED U01403WB2011PTC165423 Director 2011-07-27 Ongoing
      BAMUNDA AGRO PRIVATE LIMITED U01403WB2011PTC165762 Director - 2015-01-13
      KANTAMAL AGRO PRIVATE LIMITED U01403WB2011PTC166354 Director 2011-08-11 Ongoing
      BOLAGARH AGRO PRIVATE LIMITED U01403WB2011PTC166373 Director 2011-08-12 Ongoing
      DASPALLA OIL PALM PRIVATE LIMITED U15144WB2008PTC128923 Director 2008-08-29 Ongoing
      INDIAN JUTE MILLS ASSOCIATION U17232WB1989NPL047311 Director 2011-09-26 Ongoing
      MANAS METALS PRIVATE LIMITED U27201WB2005PTC137643 Additional Director - 2017-09-26
      MANAS METALS PRIVATE LIMITED U27201WB2005PTC137643 Director 2017-09-26 Ongoing
      HOOGHLY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122010 Additional Director 2023-11-08 Ongoing
      HOOGHLY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122010 Additional Director - 2009-09-29
      HOOGHLY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122010 Director - 2010-03-29
      RAMDULLARI CONSORTIUM PRIVATE LIMITED U45400WB2014PTC200754 Additional Director - 2022-07-25
      RAMDULLARI CONSORTIUM PRIVATE LIMITED U45400WB2014PTC200754 Director 2022-07-25 Ongoing
      VIJAI SHREE PRIVATE LIMITED U51109WB1980PTC032607 Additional Director - 2023-09-29
      VIJAI SHREE PRIVATE LIMITED U51109WB1980PTC032607 Director 2023-04-18 Ongoing
      PANSY TRACOM PRIVATE LIMITED U51109WB2007PTC112936 Additional Director - 2014-09-30
      PANSY TRACOM PRIVATE LIMITED U51109WB2007PTC112936 Director 2014-09-30 Ongoing
      BOWREAH JUTE MILLS PRIVATE LIMITED U51909WB2008PTC129580 Additional Director - 2023-09-27
      BOWREAH JUTE MILLS PRIVATE LIMITED U51909WB2008PTC129580 Director 2023-04-19 Ongoing
      IMPRESSION VINCOM PRIVATE LIMITED U51909WB2009PTC133444 Director 2013-12-17 Ongoing
      IMPRESSION VINCOM PRIVATE LIMITED U51909WB2009PTC133444 Director - 2013-12-16
      R. S. AGENCIES PRIVATE LIMITED U51909WB2010PTC140902 Director 2012-06-30 Ongoing
      RAMDULLARI DEVELOPERS PRIVATE LIMITED U56101WB2011PTC163092 Additional Director - 2022-07-28
      RAMDULLARI DEVELOPERS PRIVATE LIMITED U56101WB2011PTC163092 Director 2021-12-28 Ongoing
      RAMDULLARI DEVELOPERS PRIVATE LIMITED U56101WB2011PTC163092 Director - 2015-03-30
      RAMDULLARI BRICKS PRIVATE LIMITED U70102WB2012PTC183398 Director - 2015-03-30
      RAMDULLARI PROJECTS PRIVATE LIMITED U70102WB2012PTC183401 Director - 2015-03-30
      RAMDULLARI HIGHRISE PRIVATE LIMITED U70109WB1996PTC078884 Additional Director 2024-03-28 Ongoing
      RAMDULLARI CASTLE PRIVATE LIMITED U70109WB2011PTC163096 Additional Director - 2019-09-06
      RAMDULLARI CASTLE PRIVATE LIMITED U70109WB2011PTC163096 Director 2019-09-06 Ongoing
      RAMDULLARI CASTLE PRIVATE LIMITED U70109WB2011PTC163096 Director - 2015-03-30
      GANIA OIL PALM PRIVATE LIMITED U74900WB2009PTC135598 Director 2009-06-03 Ongoing
      AVISHI PROPERTIES PRIVATE LIMITED U74900WB2010PTC141706 Director - 2015-01-13
      VAIDEHI PALM PRIVATE LIMITED U74999WB2008PTC127103 Director 2008-07-02 Ongoing
      ANGUL OIL PALM PRIVATE LIMITED U74999WB2008PTC127296 Director 2008-07-08 Ongoing
      RANAPUR AGRO PRIVATE LIMITED U74999WB2009PTC138169 Director 2009-09-02 Ongoing
      Other Directorships of TARIT KUMAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      BAUDH AGRO LLP AAE-5884 Designated Partner 2015-08-18 Ongoing
      KANTILO AGRO LLP AAE-8405 Designated Partner 2015-09-30 Ongoing
      ANGUL AGRO LLP AAE-8407 Designated Partner 2015-09-30 Ongoing
      FARINNI COMPUSOFT LLP AAE-8408 Designated Partner 2015-09-30 Ongoing
      GANIA OIL PALM LLP AAE-8445 Partner 2015-09-30 Ongoing
      SANKET COMPUSOFT LLP AAE-8479 Designated Partner 2015-10-01 Ongoing
      PHULBANI AGRO LLP AAE-8480 Designated Partner 2015-10-01 Ongoing
      GANIA AGRO LLP AAF-8947 Partner 2016-03-10 Ongoing
      MADHUSUDANPUR AGRICULTURE LLP AAF-8948 Partner 2016-03-10 Ongoing
      DASPALLA OIL PALM LLP AAF-8949 Designated Partner 2016-03-10 Ongoing
      CHARICHAK AGRO LLP AAF-8951 Partner 2016-03-10 Ongoing
      PADAMPUR AGRO LLP AAF-8952 Designated Partner 2016-03-10 Ongoing
      POIBADI AGRO LLP AAF-8956 Partner 2016-03-10 Ongoing
      SONEPUR AGRO LLP AAF-8958 Designated Partner 2016-03-10 Ongoing
      KANTAMAL AGRO LLP AAF-8995 Partner 2016-03-10 Ongoing
      MADHAPUR AGRO LLP AAF-8998 Designated Partner 2016-03-10 Ongoing
      RANAPUR AGRO LLP AAF-8999 Partner 2016-03-10 Ongoing
      KUSKA AGRO LLP AAF-9085 Designated Partner 2016-03-11 Ongoing
      BHAPUR AGRO PRIVATE LIMITED U01111WB2008PTC123957 Additional Director - 2013-09-10
      BHAPUR AGRO PRIVATE LIMITED U01111WB2008PTC123957 Director 2013-09-10 Ongoing
      BAUDH AGRO PRIVATE LIMITED U01111WB2008PTC124233 Additional Director - 2013-09-09
      BAUDH AGRO PRIVATE LIMITED U01111WB2008PTC124233 Director 2013-09-09 Ongoing
      KANTILO AGRO PRIVATE LIMITED U01111WB2008PTC124235 Additional Director - 2013-07-17
      KANTILO AGRO PRIVATE LIMITED U01111WB2008PTC124235 Director 2013-07-17 Ongoing
      KANTILO OIL PALM PRIVATE LIMITED U01111WB2008PTC128609 Additional Director - 2013-09-12
      KANTILO OIL PALM PRIVATE LIMITED U01111WB2008PTC128609 Director 2013-09-12 Ongoing
      KENDUA AGRO PRIVATE LIMITED U01122WB2008PTC124658 Additional Director - 2013-07-09
      KENDUA AGRO PRIVATE LIMITED U01122WB2008PTC124658 Director 2013-07-09 Ongoing
      MADHAPUR AGRO PRIVATE LIMITED U01122WB2008PTC124737 Additional Director - 2013-09-13
      MADHAPUR AGRO PRIVATE LIMITED U01122WB2008PTC124737 Director 2013-09-13 Ongoing
      PADAMPUR AGRO PRIVATE LIMITED U01122WB2008PTC124738 Additional Director - 2013-09-16
      PADAMPUR AGRO PRIVATE LIMITED U01122WB2008PTC124738 Director 2013-09-16 Ongoing
      PHULBANI AGRO PRIVATE LIMITED U01122WB2008PTC124739 Additional Director - 2013-07-10
      PHULBANI AGRO PRIVATE LIMITED U01122WB2008PTC124739 Director 2013-07-10 Ongoing
      KUSKA AGRO PRIVATE LIMITED U01400WB2010PTC141352 Additional Director - 2013-09-18
      KUSKA AGRO PRIVATE LIMITED U01400WB2010PTC141352 Director 2013-09-18 Ongoing
      POIBADI AGRO PRIVATE LIMITED U01400WB2010PTC141353 Additional Director - 2013-09-19
      POIBADI AGRO PRIVATE LIMITED U01400WB2010PTC141353 Director 2013-09-19 Ongoing
      SIKO AGRO PRIVATE LIMITED U01400WB2010PTC143231 Additional Director - 2013-09-16
      SIKO AGRO PRIVATE LIMITED U01400WB2010PTC143231 Director 2013-09-16 Ongoing
      SONEPUR AGRO PRIVATE LIMITED U01400WB2010PTC143232 Additional Director - 2013-09-17
      SONEPUR AGRO PRIVATE LIMITED U01400WB2010PTC143232 Director 2013-09-17 Ongoing
      ANGUL AGRO PRIVATE LIMITED U01403WB2008PTC124576 Additional Director - 2013-09-06
      ANGUL AGRO PRIVATE LIMITED U01403WB2008PTC124576 Director 2013-09-06 Ongoing
      DASPALLA OIL PALM PRIVATE LIMITED U15144WB2008PTC128923 Additional Director - 2013-09-14
      DASPALLA OIL PALM PRIVATE LIMITED U15144WB2008PTC128923 Director 2013-09-14 Ongoing
      PANSY TRACOM PRIVATE LIMITED U51109WB2007PTC112936 Director 2009-08-08 Ongoing
      ARORA & CO PVT LTD U51909WB1941PTC010395 Additional Director - 2013-09-30
      ARORA & CO PVT LTD U51909WB1941PTC010395 Director 2013-09-30 Ongoing
      BOWREAH JUTE MILLS PRIVATE LIMITED U51909WB2008PTC129580 Additional Director - 2016-08-17
      BOWREAH JUTE MILLS PRIVATE LIMITED U51909WB2008PTC129580 Director 2016-08-17 Ongoing
      FARINNI COMPUSOFT PRIVATE LIMITED U72100WB2007PTC120557 Director 2010-09-17 Ongoing
      SANKET COMPUSOFT PRIVATE LIMITED U72900WB2007PTC120461 Director 2010-02-23 Ongoing
      ANGUL OIL PALM PRIVATE LIMITED U74999WB2008PTC127296 Additional Director - 2013-09-13
      ANGUL OIL PALM PRIVATE LIMITED U74999WB2008PTC127296 Director 2013-09-13 Ongoing
      Other Directorships of SUJIT MITRA
      Company Name CIN Designation Appointment Date Cessation
      BAUDH AGRO LLP AAE-5884 Partner 2015-08-18 Ongoing
      KANTILO AGRO LLP AAE-8405 Partner 2015-09-30 Ongoing
      ANGUL AGRO LLP AAE-8407 Partner 2015-09-30 Ongoing
      GANIA OIL PALM LLP AAE-8445 Partner 2015-09-30 Ongoing
      PHULBANI AGRO LLP AAE-8480 Partner 2015-10-01 Ongoing
      DASPALLA OIL PALM LLP AAF-8949 Partner 2016-03-10 Ongoing
      POIBADI AGRO LLP AAF-8956 Partner 2016-03-10 Ongoing
      SONEPUR AGRO LLP AAF-8958 Partner 2016-03-10 Ongoing
      KUSKA AGRO LLP AAF-9085 Partner 2016-03-11 Ongoing
      BHAPUR AGRO PRIVATE LIMITED U01111WB2008PTC123957 Additional Director - 2013-09-10
      BHAPUR AGRO PRIVATE LIMITED U01111WB2008PTC123957 Director - 2018-08-30
      BAUDH AGRO PRIVATE LIMITED U01111WB2008PTC124233 Additional Director - 2013-09-09
      BAUDH AGRO PRIVATE LIMITED U01111WB2008PTC124233 Director 2013-09-09 Ongoing
      KANTILO AGRO PRIVATE LIMITED U01111WB2008PTC124235 Additional Director - 2013-07-17
      KANTILO AGRO PRIVATE LIMITED U01111WB2008PTC124235 Director 2013-07-17 Ongoing
      KANTILO OIL PALM PRIVATE LIMITED U01111WB2008PTC128609 Additional Director - 2013-09-12
      KANTILO OIL PALM PRIVATE LIMITED U01111WB2008PTC128609 Director - 2018-08-30
      KENDUA AGRO PRIVATE LIMITED U01122WB2008PTC124658 Additional Director - 2013-07-09
      KENDUA AGRO PRIVATE LIMITED U01122WB2008PTC124658 Director - 2015-01-13
      MADHAPUR AGRO PRIVATE LIMITED U01122WB2008PTC124737 Additional Director - 2013-09-13
      MADHAPUR AGRO PRIVATE LIMITED U01122WB2008PTC124737 Director 2013-09-13 Ongoing
      PADAMPUR AGRO PRIVATE LIMITED U01122WB2008PTC124738 Additional Director - 2013-09-16
      PADAMPUR AGRO PRIVATE LIMITED U01122WB2008PTC124738 Director 2013-09-16 Ongoing
      PHULBANI AGRO PRIVATE LIMITED U01122WB2008PTC124739 Additional Director - 2013-07-10
      PHULBANI AGRO PRIVATE LIMITED U01122WB2008PTC124739 Director 2013-07-10 Ongoing
      KUSKA AGRO PRIVATE LIMITED U01400WB2010PTC141352 Additional Director - 2013-09-18
      KUSKA AGRO PRIVATE LIMITED U01400WB2010PTC141352 Director 2013-09-18 Ongoing
      POIBADI AGRO PRIVATE LIMITED U01400WB2010PTC141353 Additional Director - 2013-09-19
      POIBADI AGRO PRIVATE LIMITED U01400WB2010PTC141353 Director 2013-09-19 Ongoing
      SIKO AGRO PRIVATE LIMITED U01400WB2010PTC143231 Additional Director - 2013-09-16
      SIKO AGRO PRIVATE LIMITED U01400WB2010PTC143231 Director - 2018-08-30
      SONEPUR AGRO PRIVATE LIMITED U01400WB2010PTC143232 Additional Director - 2013-09-17
      SONEPUR AGRO PRIVATE LIMITED U01400WB2010PTC143232 Director 2013-09-17 Ongoing
      ANGUL AGRO PRIVATE LIMITED U01403WB2008PTC124576 Additional Director - 2013-09-06
      ANGUL AGRO PRIVATE LIMITED U01403WB2008PTC124576 Director 2013-09-06 Ongoing
      DASPALLA OIL PALM PRIVATE LIMITED U15144WB2008PTC128923 Additional Director - 2013-09-14
      DASPALLA OIL PALM PRIVATE LIMITED U15144WB2008PTC128923 Director 2013-09-14 Ongoing
      PANSY TRACOM PRIVATE LIMITED U51109WB2007PTC112936 Director 2009-08-08 Ongoing
      ARORA & CO PVT LTD U51909WB1941PTC010395 Additional Director - 2013-09-30
      ARORA & CO PVT LTD U51909WB1941PTC010395 Director 2013-09-30 Ongoing
      FARINNI COMPUSOFT PRIVATE LIMITED U72100WB2007PTC120557 Director 2010-09-17 Ongoing
      SANKET COMPUSOFT PRIVATE LIMITED U72900WB2007PTC120461 Director 2010-02-23 Ongoing
      ANGUL OIL PALM PRIVATE LIMITED U74999WB2008PTC127296 Additional Director - 2013-09-13
      ANGUL OIL PALM PRIVATE LIMITED U74999WB2008PTC127296 Director 2013-09-13 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2014-05-23
      ABHISHEK POLYPLAST PRIVATE LIMITED U25206WB2007PTC117967 Director - 2016-02-08
      PASUPATI ADVISORY PRIVATE LIMITED U51100WB2007PTC115609 Director - 2012-10-16
      SKANDAMATA DEALERS PRIVATE LIMITED U51101WB2009PTC132481 Director - 2013-03-06
      SKANDAMATA COMMERCE PRIVATE LIMITED U51101WB2009PTC132484 Director - 2017-01-30
      NOVELTY TIE-UP PRIVATE LIMITED U51109RJ2007PTC044333 Director - 2013-10-03
      VINAYAK VINIMAY PRIVATE LIMITED U51109RJ2007PTC044428 Director - 2013-10-03
      SHUBH KAMANA TIE UP PRIVATE LIMITED U51109WB2005PTC101384 Director 2005-01-27 Ongoing
      NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director - 2017-01-30
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2017-01-30
      LAXMIPATI TRADELINK PRIVATE LIMITED U51109WB2007PTC116055 Director - 2013-09-02
      PRIMEROSE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121329 Director - 2017-01-30
      YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director - 2017-01-30
      TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director - 2017-01-30
      SKANDAMATA BARTER PRIVATE LIMITED U51109WB2009PTC133545 Director - 2017-01-30
      SKANDAMATA MERCHANTS PRIVATE LIMITED U51900WB2009PTC132836 Director - 2015-05-04
      SKANDAMATA VINIMAY PRIVATE LIMITED U51900WB2009PTC133542 Director - 2010-01-16
      SUNSHINE VINIMAY PRIVATE LIMITED U51909DL2004PTC327814 Director - 2009-06-03
      RAJGHARANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100851 Director - 2017-01-30
      VISHNU TIEUP PRIVATE LIMITED U51909WB2005PTC100974 Director - 2011-08-19
      HARISH TIE-UP PRIVATE LIMITED U51909WB2007PTC117873 Director - 2010-06-30
      AJAY IRON & STEEL PRIVATE LIMITED. U51909WB2007PTC118594 Director - 2010-05-21
      GOURISUT DEALER PRIVATE LIMITED U51909WB2008PTC126959 Director - 2011-01-17
      MANGLAGORI SALES PRIVATE LIMITED U51909WB2009PTC133017 Director - 2010-01-27
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2013-06-20
      SURYAMUKHI FINANCIAL ADVISORY PRIVATE LIMITED U67100MH2008PTC264415 Director - 2013-04-12
      KHUSHI CONBUILD PRIVATE LIMITED U70101WB2007PTC117871 Director - 2010-11-01
      LAXMI MANAGEMENT PRIVATE LIMITED U74120RJ2007PTC044322 Director - 2013-10-03
      SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director - 2010-12-18
      SKANDAMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2009PTC133233 Director - 2017-01-30
      DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2012-05-01
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2012-05-04

      CIN Company Name Company Address
      U56101WB2011PTC163092 RAMDULLARI DEVELOPERS PRIVATE LIMITED 24/1/1, ALIPORE ROAD, 3RD FLOOR,,KOLKATA,Kolkata,West Bengal,700027-India
      AAC-4615 WHITESTORE VINIMAY LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027
      AAE-5884 BAUDH AGRO LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027
      AAE-8405 KANTILO AGRO LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027
      AAE-8407 ANGUL AGRO LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027
      AAE-8408 FARINNI COMPUSOFT LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027
      AAE-8438 PANSY TRACOM LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027
      AAE-8445 GANIA OIL PALM LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027
      AAE-8479 SANKET COMPUSOFT LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027
      AAE-9508 ARUN PROPERTIES LLP 24/1/1, Alipore Road, 3rd Floor KOLKATA, West Bengal, India - 700027
      AAF-6796 R. S. AGENCIES LLP 24/1/1 ALIPORE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700027
      AAF-6798 IMPRESSION VINCOM LLP 24/1/1,ALIPORE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700027
      AAF-7341 ANGUL OIL PALM LLP 24/1/1, ALIPORE ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700027
      AAF-7403 TRIVENI VANIJYA LLP 24/1/1, ALIPORE ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700027
      AAF-8945 BOLAGARH AGRO LLP 24/1/1, ALIPORE ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700027
      AAF-8947 GANIA AGRO LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027
      AAF-8948 MADHUSUDANPUR AGRICULTURE LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700027
      AAF-8949 DASPALLA OIL PALM LLP 24/1/1, ALIPORE ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700027
      AAF-8951 CHARICHAK AGRO LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027
      AAF-8956 POIBADI AGRO LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027
      AAF-8993 BANPUR AGRO LLP 24/1/1, ALIPORE ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700027
      AAF-8998 MADHAPUR AGRO LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700027
      AAF-8999 RANAPUR AGRO LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027
      AAF-9085 KUSKA AGRO LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027
      AAM-3097 SPARKLES COTEX LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700027
      AAM-3119 SAMJHOTA SALES AGENCIES LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700027
      AAM-3124 MANIRATNAM PROPERTIES LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700027
      AAM-3134 PIYUSH CONSULTANTS LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700027
      AAM-3136 MANISHELL PROPERTIES LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR Kolkata, West Bengal, India - 700027
      AAM-4159 MANILAND ENCLAVES LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700027
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10438112 2013-06-24 - 2014-06-27 304,900,000.00 UNION BANK OF INDIA

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
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      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
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            Cash & Cash Equivalents
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            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.

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      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

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