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YASH ENGINEERING PVT LTD

CIN: U29130WB1987PTC043062 As on: 2026-07-13

YASH ENGINEERING PVT LTD (CIN: U29130WB1987PTC043062) is a Private company incorporated on 24 Sep 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 14000000.00.

YASH ENGINEERING PVT 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.YASH ENGINEERING PVT LTD's NIC code is 2913 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bearings, gears, gearing and driving elements [ball and roller bearings including their parts; mechanical power transmission equipment of any material (shafts, and cranks; bearings housings; gears and gearing including friction gears; gear boxes and other variable speed drivers; clutches, including automatic centrifugal clutches and compressed air clutches; fly wheels and shaft couplings); and articulated link chain].

Directors of YASH ENGINEERING PVT LTD are CHANDRAJEET SINGH, and SUJIT KUMAR ROY.

YASH ENGINEERING PVT LTD's Corporate Identification Number (CIN) is U29130WB1987PTC043062 and its registration number is 43062. Users may contact YASH ENGINEERING PVT LTD on its Email address - [email protected]. Registered address of YASH ENGINEERING PVT LTD is 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102.

Current status of YASH ENGINEERING PVT 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 YASH ENGINEERING 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 YASH ENGINEERING 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 YASH ENGINEERING
DIN Director Name Designation Appointment Date
06566901 CHANDRAJEET SINGH Director 2022-04-23
09822874 SUJIT KUMAR ROY Director 2022-12-13
Past Directors & Key Managerial Personnel of YASH ENGINEERING
DIN Director Name Designation Appointment Date Cessation
08437094 SURAJ DAS Additional Director - 2019-09-30
08437094 SURAJ DAS Director - 2022-03-03
09442981 SUMANTA CHAKRABARTI Additional Director - 2022-09-30
09442981 SUMANTA CHAKRABARTI Director - 2022-12-13
00247924 CHANDAN MALL Director - 2019-04-29
00249271 KAILASH GANGWAL Director - 2014-03-03
00252948 AJAY MALL Additional Director - 2022-04-23
06566901 CHANDRAJEET SINGH Additional Director - 2022-09-30
09822874 SUJIT KUMAR ROY Additional Director - 2023-09-29
00428690 SANJAY GUPTA Director - 2017-04-07
00500105 AJAY KUMAR JAIN Director - 2017-07-20
Other Directorships of SURAJ DAS
Company Name CIN Designation Appointment Date Cessation
- 2022-08-01
ALBATROSS MERCANTILE PRIVATE LIMITED U51109WB1997PTC083665 Additional Director - 2019-09-30
ALBATROSS MERCANTILE PRIVATE LIMITED U51109WB1997PTC083665 Director - 2022-05-31
PYLON INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U51109WB2005PTC101898 Additional Director - 2020-12-31
PYLON INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U51109WB2005PTC101898 Director - 2022-09-08
RAMNIK MARKETING PVT LTD U51909WB1996PTC076950 Additional Director - 2023-09-29
RAMNIK MARKETING PVT LTD U51909WB1996PTC076950 Director 2023-09-19 Ongoing
TRINAYAN ENGINEERING PVT LTD U74210WB1987PTC043072 Additional Director - 2019-09-30
TRINAYAN ENGINEERING PVT LTD U74210WB1987PTC043072 Director - 2022-03-03
Other Directorships of SUMANTA CHAKRABARTI
Company Name CIN Designation Appointment Date Cessation
ANGANA VYAPAAR PVT LTD U51109WB1995PTC070081 Additional Director - 2022-09-30
ANGANA VYAPAAR PVT LTD U51109WB1995PTC070081 Director - 2022-12-13
DURGESH VINIMAY PVT LTD U51109WB2006PTC109105 Additional Director - 2022-09-30
DURGESH VINIMAY PVT LTD U51109WB2006PTC109105 Director - 2022-12-13
TIRUMALA TRACOM PVT LTD U51109WB2006PTC109107 Additional Director - 2022-09-30
TIRUMALA TRACOM PVT LTD U51109WB2006PTC109107 Director - 2022-12-13
Other Directorships of CHANDAN MALL
Company Name CIN Designation Appointment Date Cessation
DAAKSH JUTE LLP AAH-0310 Designated Partner 2016-07-28 Ongoing
MUSKAN WAREHOUSING LLP AAM-0618 Designated Partner 2018-02-21 Ongoing
RAMNIK WAREHOUSING LLP AAR-9581 Designated Partner 2020-02-18 Ongoing
URBI ENTERPRISES PRIVATE LIMITED U01122WB1997PTC084789 Additional Director - 2020-12-31
URBI ENTERPRISES PRIVATE LIMITED U01122WB1997PTC084789 Director 2020-12-31 Ongoing
INDUS EARTH MOVERS AND INFRASTRUCTURES PRIVATE LIMITED U14290WB2008PTC125253 Director 2017-07-05 Ongoing
EASTERN BAG MANUFACTURERS PRIVATE LIMITED U17226WB1998PTC087995 Director - 2013-04-01
MADORA WOODCRAFTS & ENGG INDUSTRIES PVT LTD U20219WB1974PTC029500 Director - 2010-09-06
TATANAGAR FOUNDRY COMPANY LIMITED U27143WB1931PLC007131 Director - 2012-06-04
RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Director - 2011-05-15
RISHABH DEV BUILDERS PVT LTD U29248WB1987PTC043059 Additional Director - 2014-09-29
RISHABH DEV BUILDERS PVT LTD U29248WB1987PTC043059 Director - 2017-06-08
BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Additional Director - 2018-09-29
BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Director 2018-09-29 Ongoing
BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Director - 2018-04-27
BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Additional Director - 2008-09-24
BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Director - 2019-04-29
MUSKAN AGENCIES & TRADING LTD U51109WB1992PLC054859 Additional Director - 2016-09-30
MUSKAN AGENCIES & TRADING LTD U51109WB1992PLC054859 Director - 2017-01-02
MUSKAN AGENCIES & TRADING LTD U51109WB1992PLC054859 Managing Director 2017-01-02 Ongoing
ANGANA VYAPAAR PVT LTD U51109WB1995PTC070081 Director - 2009-07-08
ARNOLD DEALCOM PVT LTD U51109WB1995PTC070086 Director - 2009-07-08
PYLON INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U51109WB2005PTC101898 Director - 2017-05-30
DURGESH VINIMAY PVT LTD U51109WB2006PTC109105 Director - 2014-03-04
TIRUMALA TRACOM PVT LTD U51109WB2006PTC109107 Director - 2017-05-31
DOLPHIN TRADECOMM PRIVATE LIMITED U51900WB2008PTC127237 Director 2013-03-27 Ongoing
S R JUTE TRADERS PVT LTD U51909WB1987PTC042458 Director 2011-05-20 Ongoing
SKM ESTATES LIMITED U51909WB1993PLC060266 Director - 2019-06-17
RAMNIK MARKETING PVT LTD U51909WB1996PTC076950 Additional Director - 2016-09-30
RAMNIK MARKETING PVT LTD U51909WB1996PTC076950 Director 2016-09-30 Ongoing
PVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142461 Director 2010-02-19 Ongoing
EMJAY COMMUNICATIONS PVT.LTD. U70101WB1987PTC043060 Director - 2008-11-09
MRUTYUNJAY CREATIONS PVT LTD U70109WB1987PTC043058 Additional Director - 2021-03-08
AWAS DEVCON PRIVATE LIMITED U70109WB2012PTC172707 Director - 2017-05-31
MUSKAN WAREHOUSING PRIVATE LIMITED U70109WB2012PTC181012 Director - 2018-02-20
REMOUNT DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182627 Director - 2022-08-22
ONWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141586 Director - 2016-12-19
TRINAYAN ENGINEERING PVT LTD U74210WB1987PTC043072 Director - 2019-04-29
TIRTHANKAR ADVISORY PRIVATE LIMITED U74900WB1966PTC026867 Director 2007-06-20 Ongoing
DECAGRID SUPPLIES & SERVICES PRIVATE LIMITED U74999WB2022PTC253932 Director - 2023-03-27
Other Directorships of KAILASH GANGWAL
Company Name CIN Designation Appointment Date Cessation
PPS TEA PRIVATE LIMITED U01132WB2007PTC114995 Director - 2009-12-30
EXCEL TURNKEYS PVT. LTD. U26922WB1987PTC043148 Director - 2024-03-20
RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Director - 2011-05-15
SIDDHARTH FABRICATORS PVT LTD U29248WB1987PTC043055 Director - 2017-03-24
RISHABH DEV BUILDERS PVT LTD U29248WB1987PTC043059 Director - 2014-03-04
SUN CLUB VYAPAAR PVT.LTD. U51109WB1995PTC068440 Additional Director - 2014-09-30
SUN CLUB VYAPAAR PVT.LTD. U51109WB1995PTC068440 Director - 2017-05-15
ARNOLD DEALCOM PVT LTD U51109WB1995PTC070086 Additional Director - 2014-09-30
ARNOLD DEALCOM PVT LTD U51109WB1995PTC070086 Director - 2017-05-15
STANDARD MEDIDRIPS PRIVATE LIMITED U51109WB2005PTC103878 Director 2005-12-07 Ongoing
STYLE TRACOM PVT LTD U51109WB2006PTC109104 Additional Director - 2014-09-30
STYLE TRACOM PVT LTD U51109WB2006PTC109104 Director - 2017-05-15
DURGESH VINIMAY PVT LTD U51109WB2006PTC109105 Additional Director - 2014-09-30
DURGESH VINIMAY PVT LTD U51109WB2006PTC109105 Director - 2017-05-15
RISING VANIJYA PVT LTD U51109WB2006PTC109106 Director - 2017-05-15
DEBRUP VANIJYA PVT LTD U51109WB2006PTC109108 Director - 2017-05-15
INSTYLE TRADELINKS PRIVATE LIMITED U51109WB2007PTC121185 Director - 2009-05-19
AAKOOTI VINIMOY PVT.LTD. U51909WB1995PTC068320 Additional Director - 2014-09-30
AAKOOTI VINIMOY PVT.LTD. U51909WB1995PTC068320 Director - 2017-05-15
MA BHAIRABI HIMGHAR PVT LTD U63022WB1996PTC078246 Director - 2010-02-24
ARIHANT DATAMATIX PVT.LTD. U65921WB1995PTC071857 Director 1999-09-20 Ongoing
V R V INVESTMENT PRIVATE LIMITED U67120WB1985PTC039793 Director - 2012-03-22
ARJUN NAV NIRMAN PRIVATE LIMITED U67190DL1996PTC079640 Director - 2012-03-22
KHUDIRAM PROPERTIES PVT LTD U70101WB1987PTC043056 Director - 2017-05-15
MRUTYUNJAY CREATIONS PVT LTD U70109WB1987PTC043058 Director - 2022-02-28
PREMIER DIGITAL SOLUTIONS PRIVATE LIMITED U72900WB2008PTC121344 Additional Director - 2016-09-30
PREMIER DIGITAL SOLUTIONS PRIVATE LIMITED U72900WB2008PTC121344 Director - 2017-11-22
Other Directorships of AJAY MALL
Company Name CIN Designation Appointment Date Cessation
H. R. INFRACON IT ENABLED SERVICES LLP AAJ-6734 Designated Partner 2026-07-01 Ongoing
KSI BUSINESS PARK LLP AAP-4127 Designated Partner 2019-05-23 Ongoing
GAURUMARA PROJECTS LLP AAR-6430 Partner 2020-01-17 Ongoing
HOWRAH JUTE PROCESSORS LIMITED U01110WB2017PLC222058 Director 2017-07-25 Ongoing
CHAMURCHI AGRO(INDIA) LTD U01132WB1980PLC032867 Director - 2010-06-22
BLACK GOLD EXCAVATORS PRIVATE LIMITED U14200WB2011PTC171026 Additional Director 2021-01-13 Ongoing
AUNNATYA AGRO FOOD INDUSTRIES LIMITED U15490WB2022PLC256150 Director 2022-08-04 Ongoing
ESSEM JUTE INDUSTRIES LTD. U17119WB1994PLC065764 Director - 2019-01-22
STANDARD PHARMACEUTICALS LTD U24232WB1995PLC075698 Additional Director - 2014-02-05
STANDARD PHARMACEUTICALS LTD U24232WB1995PLC075698 Director - 2013-04-23
EXCEL TURNKEYS PVT. LTD. U26922WB1987PTC043148 Director 2024-01-10 Ongoing
RISHABH DEV BUILDERS PVT LTD U29248WB1987PTC043059 Additional Director - 2014-09-29
RISHABH DEV BUILDERS PVT LTD U29248WB1987PTC043059 Director 2014-09-29 Ongoing
GAURUMARA PROJECTS LIMITED U29307WB2006PLC110525 Director - 2008-11-17
POWER ELECTRO-INFRA LIMITED U40102WB2010PLC155204 Director - 2019-07-10
PUSHPPALKI REALTY PRIVATE LIMITED U45200WB2013PTC192978 Additional Director - 2016-09-02
VIVEKANAND CONSTRUCTION PVT.LTD. U45201WB1995PTC067143 Director - 2021-11-01
HUB INFRA PARK PRIVATE LIMITED U45209WB2005PTC102487 Director - 2020-09-21
H. R. INFRACON LIMITED U45400WB2008PLC124588 Additional Director - 2010-09-27
H. R. INFRACON LIMITED U45400WB2008PLC124588 Director - 2013-03-30
SUN CLUB VYAPAAR PVT.LTD. U51109WB1995PTC068440 Additional Director - 2020-12-31
SUN CLUB VYAPAAR PVT.LTD. U51109WB1995PTC068440 Director - 2023-01-18
ARNOLD DEALCOM PVT LTD U51109WB1995PTC070086 Additional Director - 2019-09-30
ARNOLD DEALCOM PVT LTD U51109WB1995PTC070086 Director - 2022-04-23
PYLON INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U51109WB2005PTC101898 Director 2008-09-01 Ongoing
STYLE TRACOM PVT LTD U51109WB2006PTC109104 Additional Director - 2020-12-31
STYLE TRACOM PVT LTD U51109WB2006PTC109104 Director - 2022-11-19
RISING VANIJYA PVT LTD U51109WB2006PTC109106 Additional Director - 2020-12-31
RISING VANIJYA PVT LTD U51109WB2006PTC109106 Director - 2026-03-02
DEBRUP VANIJYA PVT LTD U51109WB2006PTC109108 Additional Director - 2020-12-31
DEBRUP VANIJYA PVT LTD U51109WB2006PTC109108 Director - 2026-03-02
VEDANSH TRADERS PVT LTD U51909WB1991PTC052284 Additional Director - 2021-11-30
VEDANSH TRADERS PVT LTD U51909WB1991PTC052284 Director 2021-11-30 Ongoing
AAKOOTI VINIMOY PVT.LTD. U51909WB1995PTC068320 Additional Director - 2020-12-31
AAKOOTI VINIMOY PVT.LTD. U51909WB1995PTC068320 Director 2020-12-31 Ongoing
RAMNIK MARKETING PVT LTD U51909WB1996PTC076950 Additional Director - 2017-08-21
KHUDIRAM PROPERTIES PVT LTD U70101WB1987PTC043056 Additional Director - 2020-12-31
KHUDIRAM PROPERTIES PVT LTD U70101WB1987PTC043056 Director 2020-12-31 Ongoing
TRINAYAN ENGINEERING PVT LTD U74210WB1987PTC043072 Additional Director 2014-03-07 Ongoing
ADHUNIK NAVNIRMAN PRIVATE LIMITED U83522WB1997PTC083522 Director 2008-07-25 Ongoing
Other Directorships of CHANDRAJEET SINGH
Company Name CIN Designation Appointment Date Cessation
- 2022-08-01
CHAMURCHI AGRO(INDIA) LTD U01132WB1980PLC032867 Director 2015-07-15 Ongoing
MRP COMMERCIAL PVT. LTD. U14100WB1994PTC062948 Additional Director - 2022-09-30
MRP COMMERCIAL PVT. LTD. U14100WB1994PTC062948 Director 2021-09-04 Ongoing
SIDDHARTH FABRICATORS PVT LTD U29248WB1987PTC043055 Additional Director - 2015-09-30
SIDDHARTH FABRICATORS PVT LTD U29248WB1987PTC043055 Director 2023-03-22 Ongoing
SIDDHARTH FABRICATORS PVT LTD U29248WB1987PTC043055 Director - 2022-03-03
GAURUMARA PROJECTS LIMITED U29307WB2006PLC110525 Additional Director - 2013-09-30
GAURUMARA PROJECTS LIMITED U29307WB2006PLC110525 Director - 2020-01-16
TIRUMALA TRACOM PVT LTD U46411WB2006PTC109107 Additional Director - 2017-09-30
TIRUMALA TRACOM PVT LTD U46411WB2006PTC109107 Director - 2022-03-03
RITIKA COMMERCIAL COMPANY PVT LTD U51109WB1992PTC054683 Additional Director 2018-07-09 Ongoing
ARNOLD DEALCOM PVT LTD U51109WB1995PTC070086 Additional Director - 2022-09-30
ARNOLD DEALCOM PVT LTD U51109WB1995PTC070086 Director 2022-04-23 Ongoing
DURGESH VINIMAY PVT LTD U51109WB2006PTC109105 Additional Director - 2017-09-30
DURGESH VINIMAY PVT LTD U51109WB2006PTC109105 Director - 2022-03-04
AWAS DEVCON PRIVATE LIMITED U70109WB2012PTC172707 Additional Director - 2013-07-22
AWAS DEVCON PRIVATE LIMITED U70109WB2012PTC172707 Director - 2022-03-04
KOLKATA (INTERNATIONAL) HAAT PRIVATE LIMITED U74900WB2014PTC202111 Additional Director - 2017-09-30
KOLKATA (INTERNATIONAL) HAAT PRIVATE LIMITED U74900WB2014PTC202111 Director - 2022-03-04
Other Directorships of SUJIT KUMAR ROY
Company Name CIN Designation Appointment Date Cessation
ANGANA VYAPAAR PVT LTD U51109WB1995PTC070081 Additional Director - 2023-09-29
ANGANA VYAPAAR PVT LTD U51109WB1995PTC070081 Director 2022-12-13 Ongoing
TIRUMALA TRACOM PVT LTD U51109WB2006PTC109107 Additional Director - 2023-09-29
TIRUMALA TRACOM PVT LTD U51109WB2006PTC109107 Director 2022-12-13 Ongoing
Other Directorships of SANJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Director - 2011-12-12
STANDARD CHROME LTD L27106WB1989PLC047459 Director - 2008-01-05
VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Director - 2009-08-04
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director - 2007-09-20
SEALAND FISHERIES PRIVATE LIMITED U05001OR1994PTC003743 Director 2007-04-19 Ongoing
NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Director - 2009-09-17
ROSEWOOD VYAPAAR PVT LTD U17100WB2006PTC110081 Director - 2011-11-22
INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director - 2009-04-06
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director - 2009-07-02
NORTEL MERCANTILE PVT LTD U17232WB1995PTC070340 Director 2006-04-06 Ongoing
SLS. OILS PRIVATE LIMITED U23101WB2006PTC111651 Director - 2011-11-23
ALPINE PIPES LIMITED U27202DL1987PLC028377 Director 2006-08-04 Ongoing
SILVERTON CONSTRUCTIONS PVT LTD U45201WB1986PTC040041 Director - 2009-09-29
SLS COMPTECH PRIVATE LIMITED U46411WB2006PTC110094 Director - 2011-11-23
AKASH DEALERS PRIVATE LIMITED U46411WB2006PTC110097 Director - 2011-11-22
JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Director - 2008-04-17
SHREENATH AGENCY SERVICES PVT LTD U51109AS1990PTC003416 Director - 2019-06-12
ANURASHI COMMOTRADE PVT LTD U51109WB1994PTC066892 Director - 2011-07-28
PRAJAPATI VINCOM PVT LTD U51109WB1994PTC066895 Director - 2009-10-22
SUNBIO AGRO ENTERPRISES PRIVATE LIMITED U51109WB1995PTC067074 Director - 2016-05-26
CYMA COMMODEAL PVT LTD U51109WB1995PTC067276 Director 2006-07-24 Ongoing
JOYKEY MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089550 Director - 2007-09-26
SWARNA TECHNOLOGY PRIVATE LIMITED U51109WB1999PTC089816 Director - 2011-12-22
KRIPA MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089817 Director - 2009-09-25
DAULAT DEALERS PVT LTD U51109WB2006PTC110083 Director - 2011-11-22
SAMPURNA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC110095 Director - 2010-01-19
GREETING MARKETING PRIVATE LIMITED U51109WB2006PTC110099 Director - 2010-06-04
SANSKRITI MERCHANTS PRIVATE LIMITED U51109WB2006PTC110100 Director - 2010-06-14
NEXGEN COMMERCIAL PVT LTD U51109WB2006PTC110112 Director - 2009-02-02
RESPONSE MERCHANTS PVT LTD U51109WB2006PTC110117 Director - 2010-06-14
BELLONA MERCHANTS PRIVATE LIMITED U51109WB2006PTC111169 Director - 2011-11-21
PIONEER TIE-UP PRIVATE LIMITED U51109WB2006PTC111170 Director - 2011-07-30
HIGHLAND VYAPAAR PRIVATE LIMITED U51109WB2006PTC111171 Director - 2010-07-02
PRASIDH DEALERS PRIVATE LIMITED U51109WB2006PTC111172 Director - 2011-11-21
BESTLUCK DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111173 Director - 2010-07-02
SILVERVIEW AGENCIES PRIVATE LIMITED U51109WB2006PTC111174 Director - 2010-06-17
MOONLIGHT BARTER PRIVATE LIMITED U51109WB2006PTC111629 Director - 2010-06-04
BASERA DEALERS PRIVATE LIMITED U51109WB2006PTC111630 Director - 2011-03-28
ARAVALI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111634 Director - 2010-01-04
SNEHJYOTI COMMERCE PRIVATE LIMITED U51109WB2006PTC111635 Director - 2009-07-02
JAGRATI DEVELOPERS & BUILDERS PRIVATE LIMITED U51109WB2006PTC111638 Director - 2011-11-21
ARHAM SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111642 Director - 2010-08-12
NOVEL VINIMAY PRIVATE LIMITED U51109WB2006PTC111643 Director - 2011-11-24
DREAMLIGHT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111646 Director - 2010-06-04
SUKHASGAR DEALERS PRIVATE LIMITED U51109WB2006PTC111647 Director - 2011-11-24
SADABAHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111649 Director - 2011-11-24
BAHUBALI COMMERCE PRIVATE LIMITED U51109WB2006PTC111650 Director - 2008-01-18
APANAPAN VANIJYA PRIVATE LIMITED U51109WB2006PTC111655 Director - 2011-11-23
MEGAPOD SECURITY SERVICES PVT.LTD. U51219WB1988PTC043877 Director 2006-04-06 Ongoing
SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director 2006-06-28 Ongoing
RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Director - 2009-06-16
T M EXPORTS PVT LTD U51909WB1988PTC045226 Director - 2010-01-18
VENKATESWAR FISCAL SERVICES PVT LTD. U51909WB1989PTC046967 Director 2001-11-30 Ongoing
SILTAP DISTRIBUTORS PVT LTD U51909WB1993PTC058410 Director - 2009-09-29
CHITRAL MERCHANTS PVT LTD U51909WB1993PTC058444 Director - 2018-03-27
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director - 2009-10-20
DINGO TRACOM PVT LTD U51909WB1995PTC070245 Director 2006-04-06 Ongoing
FRISKY TRADING AND SERVICES PVT.LTD. U51909WB1995PTC070257 Director 2006-04-06 Ongoing
ADONIS SALES PRIVATE LIMITED U51909WB2006PTC111632 Director - 2010-02-08
EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director 2007-03-29 Ongoing
BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director - 2009-05-20
JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Director - 2009-04-07
DALHOUSIE INVESTMENT TRUST COMPANY LIMITED U67120WB1947PLC015205 Director 2006-05-09 Ongoing
ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Director - 2010-07-16
JINENDRA INVESTMENT PVT LTD U67120WB1986PTC040215 Director - 2017-04-07
MARUDHAR DEVELOPERS PVT LTD U70101WB1995PTC072768 Additional Director - 2013-03-19
RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Additional Director - 2009-09-15
ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Director - 2010-03-05
GALAXY DEVELOPERS PVT LTD U70109WB1988PTC044923 Director - 2014-04-03
PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Director - 2009-06-15
GANDHANAYA PROPERTIES PVT.LTD. U70109WB1995PTC071827 Director - 2007-10-18
SWARNA INFOTECH PRIVATE LIMITED U72900WB2005PTC106828 Director 2006-06-28 Ongoing
TRINAYAN ENGINEERING PVT LTD U74210WB1987PTC043072 Director - 2017-04-07
AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Director - 2007-10-16
Other Directorships of AJAY KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SEALAND FISHERIES PRIVATE LIMITED U05001OR1994PTC003743 Director 2007-04-19 Ongoing
SUNBEAM VANIJYA PRIVATE LIMITED U17125WB2006PTC111178 Director - 2008-11-22
ALPINE PIPES LIMITED U27202DL1987PLC028377 Additional Director 2006-08-04 Ongoing
SILVERTON CONSTRUCTIONS PVT LTD U45201WB1986PTC040041 Director - 2009-09-29
S. B. SUGAR LIMITED U45201WB1995PLC072017 Director - 2019-06-11
GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Director - 2009-05-18
PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Additional Director - 2007-10-04
SHREENATH AGENCY SERVICES PVT LTD U51109AS1990PTC003416 Director - 2019-06-12
BELTAS MERCHANTS PVT LTD U51109WB1994PTC065238 Director - 2009-06-15
HESPERIA COMMODITIES PVT LTD U51109WB1994PTC066774 Director 2004-06-10 Ongoing
ANURASHI COMMOTRADE PVT LTD U51109WB1994PTC066892 Director - 2010-06-10
POLPIT MARKETING PRIVATE LIMITED U51109WB2006PTC110098 Director - 2008-11-22
ROSEVALEY MERCHANTS PVT LTD U51109WB2006PTC110104 Director - 2008-11-22
SUVIDHA TIE UP PVT LTD U51109WB2006PTC110108 Director - 2008-11-22
DEVA MERCHANTS PVT LTD U51109WB2006PTC110113 Director - 2008-11-22
MEGACITY TIE UP PVT LTD U51109WB2006PTC110114 Director - 2008-11-22
SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Director - 2008-11-22
NALANDA VANIJYA PVT LTD U51109WB2006PTC110116 Director - 2008-11-22
ARUNODAY DEALCOMM PVT LTD U51109WB2006PTC110119 Director - 2008-11-22
SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Director - 2008-11-22
FASTFLOW VINIMAY PRIVATE LIMITED U51109WB2006PTC111156 Director - 2008-11-22
CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Director - 2008-11-22
JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Director - 2008-11-22
EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Director - 2008-11-22
SUBHSAGAR MARKETING PRIVATE LIMITED U51109WB2006PTC111162 Director - 2008-11-22
SWANLAKE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111164 Director - 2008-11-22
CHITRAVALI DEALERS PRIVATE LIMITED U51109WB2006PTC111612 Director - 2008-11-22
BAGHBAN TRADES PRIVATE LIMITED U51109WB2006PTC111613 Director - 2008-11-22
PRABHUDHAN MARKETING PRIVATE LIMITED U51109WB2006PTC111615 Director - 2008-11-22
PROPKAR MARKETING PRIVATE LIMITED U51109WB2006PTC111616 Director - 2008-11-22
JANKALYAN VINIMAY PRIVATE LIMITED U51109WB2006PTC111618 Director - 2008-11-22
MINOLTA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111619 Director - 2008-11-22
AGARPARA JUTE FILMS & PRODUCTION PRIVATE LIMITED U51109WB2006PTC111620 Director - 2008-11-22
TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Director - 2008-11-22
PROTABLE COMMERCE PRIVATE LIMITED U51109WB2006PTC111622 Director - 2008-11-22
KHUSHI TIE-UP PRIVATE LIMITED U51109WB2006PTC111623 Director - 2008-11-22
ODYSSEY BARTER PRIVATE LIMITED U51109WB2006PTC111624 Director - 2008-11-22
AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Director - 2008-11-22
SIDDHARTHA ELECTROTEC & TRADING PVT.LTD. U51505WB1993PTC057750 Director - 2009-09-22
SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director - 2010-09-06
SUNSHINE TRADING AND FINANCIERS PVT LTD U51909WB1987PTC042357 Director - 2019-06-13
CHITRAL MERCHANTS PVT LTD U51909WB1993PTC058444 Director - 2010-09-06
MIRACLE SALES PRIVATE LIMITED U51909WB2006PTC111614 Director - 2008-11-22
INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Director - 2011-04-28
BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director - 2009-05-20
MILLENIUM SECURITIES PRIVATE LIMITED U67110WB2000PTC091894 Director - 2007-11-17
JINENDRA INVESTMENT PVT LTD U67120WB1986PTC040215 Director - 2017-07-20
EAST INDIA TOWNSHIP PRIVATE LIMITED U70101WB1987PTC042768 Director 2006-03-08 Ongoing
MOHAN BUILDERS PVT LTD U70101WB1987PTC043092 Director - 2020-09-15
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2007-10-16
NRIPESH BUILDERS PVT LTD U70101WB1995PTC072767 Additional Director - 2018-01-04
MARUDHAR DEVELOPERS PVT LTD U70101WB1995PTC072768 Additional Director - 2013-03-19
PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Additional Director - 2009-07-10
RAGESH BUILDERS PVT LTD U70101WB1995PTC072774 Director - 2009-07-10
NEWAR PROPERTIES PVT LTD U70101WB1995PTC072791 Additional Director - 2015-02-27
RAHAT PROMOTERS PVT LTD U70101WB1995PTC073025 Director - 2009-07-10
PARNA ESTATES PVT LTD U70101WB1995PTC073043 Additional Director - 2018-01-05
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Director - 2009-09-07
PUNIT DEVELOPERS PVT LTD U70200WB1995PTC072889 Director - 2009-07-10
MANDAR DEVELOPERS PVT LTD U70200WB1995PTC072891 Director - 2009-07-10
TRINAYAN ENGINEERING PVT LTD U74210WB1987PTC043072 Director - 2017-07-20
YASH DEEP TREXIM PVT. LTD. U74999WB1994PTC062586 Director - 2009-06-26

CIN Company Name Company Address
U21014WB1987PTC043003 EXPRESS INDUSTRIAL COMPLEX PVT LTD 103/24/1, FORESHORE ROAD, SHIBPUR PS : SHIBPUR , HOWRAH, West Bengal, India - 711102
AAR-6430 GAURUMARA PROJECTS LLP 103/24/1 FORESHORE ROAD SHIBPUR HOWRAH, West Bengal, India - 711102
AAM-0618 MUSKAN WAREHOUSING LLP 103/24/1 FORESHORE ROAD SHIBPUR HOWRAH, West Bengal, India - 711102
L18109WB2011PLC166895 IRIS CLOTHINGS LIMITED 103/24/1, FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
U14290WB2008PTC125253 INDUS EARTH MOVERS AND INFRASTRUCTURES PRIVATE LIMITED 103/24/1 Foreshore Road Shibpur , Howrah, West Bengal, India - 711102
U01122WB1997PTC084789 URBI ENTERPRISES PRIVATE LIMITED 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
U29307WB2006PLC110525 GAURUMARA PROJECTS LIMITED 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
U51909WB1996PTC076950 RAMNIK MARKETING PVT LTD 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
U51900WB2008PTC127237 DOLPHIN TRADECOMM PRIVATE LIMITED 103/24/1 Foreshore Road, Shibpur , Howrah, West Bengal, India - 711102
U45400WB2007PLC115868 BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
U51109WB1995PTC070081 ANGANA VYAPAAR PVT LTD 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
U51109WB2005PTC101898 PYLON INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
U51109WB2006PTC109105 DURGESH VINIMAY PVT LTD 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
U51109WB2006PTC109106 RISING VANIJYA PVT LTD 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
U51109WB1992PLC054859 MUSKAN AGENCIES & TRADING LTD 103/24/1 Foreshore Road, Shibpur , Howrah, West Bengal, India - 711102
U51909WB1995PTC068320 AAKOOTI VINIMOY PVT.LTD. 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
U70109WB2011PLC167068 STANDARD PLAZA LIMITED 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
U70109WB2012PTC182627 REMOUNT DEVELOPERS PRIVATE LIMITED 103/24/1 Foreshore Road Shibpur , Howrah, West Bengal, India - 711102
AAZ-8423 SPACE INTERNATIONAL LLP 103/24/1 FORESHORE ROAD HOWRAH, West Bengal, India - 711102
U17226WB1999PTC089227 SPACE INTERNATIONAL PRIVATE LIMITED 103/24/1 Foreshore Road, , SHIBPUR, West Bengal, India - 711102
U18101WB1996PTC076939 VIJAY SHREE TEXTILES PVT LTD 103/24/1, Foreshore Road, , Howrah, West Bengal, India - 711102
U45100WB2021PTC244024 ANSH ENCLAVE PRIVATE LIMITED 103/24/1, FORESHORE ROAD , HOWRAH, West Bengal, India - 711102
U51393WB2005PTC101331 SPACE CONCEPTS PRIVATE LIMITED 103/24/1 Foreshore Road, , SHIBPUR, West Bengal, India - 711102
U51109WB2006PTC109108 DEBRUP VANIJYA PVT LTD 103/24/1 FORESHORE ROAD , HOWRAH, West Bengal, India - 711102
U51109WB2007PTC115602 AVANTIKA SALES PRIVATE LIMITED 103/24/1 FORESHORE ROAD , HOWRAH, West Bengal, India - 711102
U65921WB1999PTC090343 SHREE KRISHNA HOSIERY PRIVATE LIMITED 103/24/1, FORE SHORE ROAD SHIBPUR (BINANI METEL COMPLEX) , HOWRAH, West Bengal, India - 711102
U51109WB2006PTC109104 STYLE TRACOM PVT LTD 103/24/1 FORESHORE ROAD , HOWRAH, West Bengal, India - 711102
U51109WB1995PTC068440 SUN CLUB VYAPAAR PVT.LTD. 103/24/1 FORESHORE ROAD , HOWRAH, West Bengal, India - 711102
U29248WB1987PTC043059 RISHABH DEV BUILDERS PVT LTD 103/24/1 Foreshore Road Shibpur , Horwah, West Bengal, India - 711102

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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.

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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

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Company Identifier Name Percentage of Shares Held

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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

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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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