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YPO (CALCUTTA)

CIN: U91990WB1999NPL089828 As on: 2026-07-13

YPO (CALCUTTA) (CIN: U91990WB1999NPL089828) is a Public company incorporated on 13 Jul 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

YPO (CALCUTTA)'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.YPO (CALCUTTA)'s NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].

Directors of YPO (CALCUTTA) are VIKASH AGARWAL, PRASHANT GOENKA, KESHAV BHAJANKA, and SIDDHARTH BANSAL.

YPO (CALCUTTA)'s Corporate Identification Number (CIN) is U91990WB1999NPL089828 and its registration number is 89828. Users may contact YPO (CALCUTTA) on its Email address - [email protected]. Registered address of YPO (CALCUTTA) is BUSINESS POINT, 17, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO. 506 , KOLKATA, West Bengal, India - 700013.

Current status of YPO (CALCUTTA) 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 YPO (CALCUTTA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of YPO (CALCUTTA)

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 YPO (CALCUTTA) 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 YPO (CALCUTTA)
DIN Director Name Designation Appointment Date
00230728 VIKASH AGARWAL Director 2017-09-25
00703389 PRASHANT GOENKA Director 2017-09-25
03109701 KESHAV BHAJANKA Director 2021-11-30
02947929 SIDDHARTH BANSAL Director 2021-11-30
Past Directors & Key Managerial Personnel of YPO (CALCUTTA)
DIN Director Name Designation Appointment Date Cessation
00038819 NARAIN HARI GUPTA Additional Director - 2010-09-30
00038819 NARAIN HARI GUPTA Director - 2016-11-02
00139736 ARJUN KUMAR Director - 2008-03-17
00230728 VIKASH AGARWAL Additional Director - 2017-09-25
00703389 PRASHANT GOENKA Additional Director - 2017-09-25
00009894 SANJAY CHAMRIA Additional Director - 2010-09-30
00009894 SANJAY CHAMRIA Director - 2016-10-22
00013137 RAGHAV MUNDHRA DAS Additional Director - 2010-09-30
00013137 RAGHAV MUNDHRA DAS Director - 2014-06-30
00027290 ADARSH KANORIA Additional Director - 2017-09-25
00027290 ADARSH KANORIA Director - 2018-06-22
00053730 ABHISHAKE RUNGTA Additional Director - 2011-09-30
00053730 ABHISHAKE RUNGTA Director - 2018-06-22
00008686 AKSHAY PODDAR Additional Director - 2011-09-30
00008686 AKSHAY PODDAR Director - 2018-06-22
00056469 RAJU BHARAT Additional Director - 2010-09-30
00056469 RAJU BHARAT Director - 2011-06-24
00119611 SANJAY BUDHIA Director - 2010-06-26
00264752 MANISH DALMIA Director - 2021-09-24
00695798 SHIV KUMAR KANOI Additional Director - 2010-09-30
00695798 SHIV KUMAR KANOI Director - 2011-06-24
00984022 HEMANT KUMAR GOENKA Director - 2014-03-04
03109701 KESHAV BHAJANKA Additional Director - 2021-11-30
00008749 YASHWARDHAN PODDAR Additional Director - 2011-09-30
00008749 YASHWARDHAN PODDAR Director - 2016-12-15
00121900 MANISH KUMAR Director - 2014-07-15
00137014 HARSH KUMAR BANSAL Additional Director - 2014-09-26
00137014 HARSH KUMAR BANSAL Director - 2019-07-01
00298886 JYOTI VARDHAN SONTHALIA Additional Director - 2010-09-30
00298886 JYOTI VARDHAN SONTHALIA Director - 2016-12-15
00463677 ANIL KANORIA Additional Director - 2014-09-26
00463677 ANIL KANORIA Director - 2019-10-25
01586934 DEVASHISH PODDAR Additional Director - 2017-09-25
01586934 DEVASHISH PODDAR Director - 2019-07-10
02947929 SIDDHARTH BANSAL Additional Director - 2021-11-30
Other Directorships of NARAIN HARI GUPTA
Other Directorships of ARJUN KUMAR
Company Name CIN Designation Appointment Date Cessation
CESC LTD L31901WB1978PLC031411 Additional Director - 2024-03-12
CESC LTD L31901WB1978PLC031411 Director 2024-02-19 Ongoing
RPSG VENTURES LIMITED L74999WB2017PLC219318 Additional Director - 2019-07-19
RPSG VENTURES LIMITED L74999WB2017PLC219318 Director 2019-07-19 Ongoing
ARKANIC PRIVATE LIMITED U01100WB2022PTC256589 Director - 2023-10-17
GREENFIELD MINE PRIVATE LIMITED U10100WB2008PTC121694 Director - 2014-03-12
SAINIK COAL WASHERY PRIVATE LIMITED U10102DL2001PTC112639 Director - 2008-03-07
BLOCK MINES PRIVATE LIMITED U10200WB2008PTC121698 Director 2008-01-14 Ongoing
ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director - 2009-08-17
GP PROPERTY DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111733 Director - 2014-03-12
NARESH KUMAR & COMPANY PVT LTD U51109WB1992PTC054475 Managing Director 1995-03-16 Ongoing
ARJUN ASSOCIATES PVT LTD U74140WB1967PTC026992 Director - 2014-03-12
Other Directorships of VIKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
VIGHNESHWAR ADVISORY LLP AAD-2885 Designated Partner 2015-02-02 Ongoing
SHATABHISHA COMMERCIAL LLP AAE-9486 Designated Partner 2017-12-01 Ongoing
ULLAS SALES PROMOTION LLP AAR-7211 Designated Partner 2020-01-24 Ongoing
SOBHASARIA LAND PROMOTERS LLP AAU-2341 Designated Partner 2020-10-14 Ongoing
SOBHASARIA REAL ESTATE LLP AAV-3090 Designated Partner 2020-12-31 Ongoing
SOBHASARIA LAND DEVELOPERS INDIA LLP AAV-3097 Designated Partner 2020-12-31 Ongoing
MANJUSRI REALTORS LLP ABA-6843 Designated Partner 2022-02-17 Ongoing
SHALINI TIE UP LLP ACA-8520 Designated Partner 2023-04-29 Ongoing
SOBHASARIA PROPERTIES LLP ACE-7264 Designated Partner 2024-01-03 Ongoing
RUPA & COMPANY LTD L17299WB1985PLC038517 Additional Director - 2022-08-17
RUPA & COMPANY LTD L17299WB1985PLC038517 Whole-time director 2022-05-23 Ongoing
EURO FASHION INNERS INTERNATIONAL PRIVATE LIMITED U17120MH2005PTC152837 Director - 2015-02-16
RUPA DYEING AND PRINTING PRIVATE LIMITED U17120WB1984PTC125313 Additional Director - 2015-09-30
RUPA DYEING AND PRINTING PRIVATE LIMITED U17120WB1984PTC125313 Director 2015-09-30 Ongoing
RUPA DYEING AND PRINTING PRIVATE LIMITED U17120WB1984PTC125313 Director - 2015-02-16
IMOOGI FASHIONS PRIVATE LIMITED U17120WB2010PTC140976 Director 2010-01-12 Ongoing
LAMBODAR CLOTH PROCESSOR PRIVATE LIMITED U17290WB2010PTC154000 Director - 2015-02-16
SALASAR HOSIERY PRIVATE LIMITED U17291WB2010PTC146641 Director - 2015-10-01
RUPA FASHIONS PRIVATE LIMITED U17299WB2019PTC235237 Director 2019-12-11 Ongoing
OBAN FASHIONS PRIVATE LIMITED U18204MH2015PTC271385 Director 2015-12-29 Ongoing
RAVI GLOBAL PVT.LTD. U19116WB1996PTC078030 Director - 2015-02-16
NEO METALIKS LIMITED U27109WB2003PLC097231 Director 2003-12-11 Ongoing
BAJRANGBALI PROJECTS LIMITED U45201WB1999PLC089039 Director 1999-03-24 Ongoing
PGK BUILDERS PRIVATE LIMITED U45202WB2011PTC163175 Director - 2015-02-19
RUPA REALTY LIMITED U45400WB2007PLC116526 Director - 2022-09-30
NEO INFRABUILT LIMITED U45400WB2008PLC124792 Director - 2015-02-16
YASODHA REALTY PRIVATE LIMITED U45400WB2010PTC143050 Director - 2015-02-16
GAJKARNA PROJECTS PRIVATE LIMITED U45400WB2011PTC162408 Director 2011-05-09 Ongoing
MAA KALI INFRAHEIGHTS PRIVATE LIMITED U45400WB2011PTC163206 Director - 2015-02-16
KADAMBARI IMPEX & AGENCY PVT. LTD. U51109WB1992PTC055063 Director - 2015-02-16
SALASAR PROCESSORS PRIVATE LIMITED U51109WB1999PTC090495 Director 1999-10-25 Ongoing
NEO TRADECOM LIMITED U51109WB2008PLC124793 Director - 2015-02-16
SIDHANT TEXTILES PVT LTD U51311WB1996PTC077872 Director - 2015-02-16
RAJNISH ENTERPRISES LTD U51494WB1996PLC081037 CFO(KMP) - 2018-04-30
RAJNISH ENTERPRISES LTD U51494WB1996PLC081037 Director 2018-04-30 Ongoing
RAJNISH ENTERPRISES LTD U51494WB1996PLC081037 Director - 2015-09-30
RAJNISH ENTERPRISES LTD U51494WB1996PLC081037 Whole-time director - 2018-04-30
RUPA GLOBAL PVT.LTD. U51909WB1983PTC036387 Director - 2015-03-10
ULLAS SALES PROMOTION LIMITED U51909WB1994PLC063192 Director - 2020-01-23
LALITA VANIJYA PRIVATE LIMITED U51909WB2009PTC138043 Director 2009-08-28 Ongoing
MRIDUL TIE UP PRIVATE LIMITED U51909WB2009PTC138048 Director 2009-08-28 Ongoing
LAMBODAR HOSIERY PRIVATE LIMITED U51909WB2010PTC153997 Director - 2015-02-16
YASHODA HOSIERY PRIVATE LIMITED U51909WB2010PTC153998 Director - 2012-06-11
SHANKAR HOSIERY PRIVATE LIMITED U51909WB2010PTC153999 Director - 2015-02-16
ASRO MARKETING PRIVATE LIMITED U52190WB2012PTC174790 Additional Director - 2023-09-29
ASRO MARKETING PRIVATE LIMITED U52190WB2012PTC174790 Director 2023-07-01 Ongoing
BAJRANGBALI HOSIERY PRIVATE LIMITED U52322WB2000PTC091346 Director - 2015-02-16
PURVANCHAL LEASING LTD U65910WB1995PLC074252 Director 2000-02-04 Ongoing
SIDHANT CREDIT CAPITAL LTD U67120WB1995PLC073436 CFO(KMP) - 2022-05-18
RADIANT ESTATES PVT.LTD. U70101WB1995PTC071739 Director - 2009-12-04
GANESH ENCLAVE LIMITED U70101WB1999PLC089040 Director 1999-03-24 Ongoing
APARESH NIWAS PVT LTD U70101WB2005PTC106791 Director 2005-12-21 Ongoing
SIDHANT NIWAS PVT LTD U70101WB2005PTC106792 Director - 2015-02-16
RADHE SHYAM PROJECTS PRIVATE LIMITED U70109WB2011PTC161827 Director - 2015-01-10
LAMBODAR INFRASTRUCTURE PRIVATE LIMITED U70200WB2010PTC141409 Director 2010-01-27 Ongoing
KANAHIYA REALTY PRIVATE LIMITED U70200WB2010PTC141441 Director 2010-01-28 Ongoing
VIKASH TECHNO PRIVATE LIMITED U72900WB2000PTC091242 Director 2000-03-01 Ongoing
SHALINI TIE UP PRIVATE LIMITED U74110WB2010PTC147690 Director 2010-05-13 Ongoing
LARANYA INFOEDGE PRIVATE LIMITED U74110WB2015PTC206761 Director 2015-06-17 Ongoing
UNIWORTH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151305 Director - 2019-12-18
FINELINK CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151535 Director - 2015-06-17
SOBHASARIA VENTURES PRIVATE LIMITED U74999WB2010PTC155772 Director - 2015-02-16
SOBHASARIA POLYTECH PRIVATE LIMITED U74999WB2010PTC155773 Director - 2015-02-16
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2021-11-26
BAJARANGBALI TEXTILES PRIVATE LIMITED U93010WB2000PTC091318 Director 2000-07-01 Ongoing
Other Directorships of PRASHANT GOENKA
Company Name CIN Designation Appointment Date Cessation
LOHITKA PROPERTIES LLP AAC-7239 Partner 2014-11-25 Ongoing
EMAMI REALTY LIMITED L45400WB2008PLC121426 Director - 2012-05-15
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2014-01-20
EMAMI LIMITED L63993WB1983PLC036030 Whole-time director 2014-01-20 Ongoing
EMAMI NATURAL RESOURCES PRIVATE LIMITED U14200WB2008PTC125784 Director - 2012-05-18
ELECTRYONE POWER PRIVATE LIMITED U40102WB2010PTC154915 Director - 2012-05-18
EMAMI ESTATES PRIVATE LIMITED U45400WB2007PTC117251 Additional Director - 2010-09-28
EMAMI ESTATES PRIVATE LIMITED U45400WB2007PTC117251 Director - 2012-05-14
JHANSI PROPERTIES PRIVATE LIMITED U45400WB2007PTC117253 Additional Director - 2010-09-28
JHANSI PROPERTIES PRIVATE LIMITED U45400WB2007PTC117253 Director - 2012-05-14
PRESTIGE VYAPAAR LIMITED. U51109WB1996PLC077004 Director - 2020-03-16
EMAMI GROUP OF COMPANIES PVT LTD U51391WB1994PTC061805 Director 2005-04-29 Ongoing
CRI LTD U51909WB1974PLC029425 Additional Director - 2007-09-10
CRI LTD U51909WB1974PLC029425 Director - 2012-05-14
B.P.PODDAR HOSPITAL AND MEDICAL RESEARCH LIMITED U51909WB1997PLC085743 Additional Director - 2015-09-30
B.P.PODDAR HOSPITAL AND MEDICAL RESEARCH LIMITED U51909WB1997PLC085743 Director - 2016-11-15
EMAMI HOME PRIVATE LIMITED U70100WB2007PTC120614 Additional Director - 2010-09-28
EMAMI HOME PRIVATE LIMITED U70100WB2007PTC120614 Director - 2012-05-14
RAVIRAJ VINIYOG PRIVATE LIMITED U70100WB2007PTC120647 Director 2010-07-26 Ongoing
NEW WAY CONSTRUCTIONS LTD U70101WB1991PLC050757 Director - 2012-05-11
EMAMI CAPITAL MARKETS LIMITED U72200WB1994PLC065399 Director - 2009-07-01
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2009-09-30
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2012-05-14
Other Directorships of SANJAY CHAMRIA
Company Name CIN Designation Appointment Date Cessation
PRAGATI SALES LLP AAF-3472 Designated Partner - 2021-11-01
GGSA VENTURES LLP ACB-7832 Partner 2024-03-06 Ongoing
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Managing Director - 2021-06-01
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Whole-time director - 2021-08-27
SKP SECURITIES LTD. L74140WB1990PLC049032 Director - 2011-07-21
PRAGATI SALES PVT LTD U51101WB1985PTC039107 Additional Director - 2010-07-16
PRAGATI SALES PVT LTD U51101WB1985PTC039107 Director 2010-07-16 Ongoing
MAGMA VENTURES PRIVATE LIMITED U65900WB2007PTC120480 Director 2007-11-21 Ongoing
MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Director 2007-11-01 Ongoing
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2013-07-08
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2021-11-23
MICROFIRM CAPITAL PRIVATE LIMITED U65999WB1995PTC072612 Director 2001-10-17 Ongoing
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director 2009-06-26 Ongoing
VIPER ESTATES AND INVESTMENTS PRIVATE LIMITED U67120WB1992PTC057215 Director 2003-01-28 Ongoing
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director - 2011-11-22
GLACIER FARMS PRIVATE LIMITED U70101WB1986PTC041266 Additional Director - 2008-12-26
GLACIER FARMS PRIVATE LIMITED U70101WB1986PTC041266 Director - 2009-03-04
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Additional Director - 2009-09-29
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Director - 2021-11-03
JAGUAR ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136492 Director 2009-07-03 Ongoing
FLUENCE ADVISORY SERVICES LIMITED U74900WB2012PLC186393 Director 2012-09-25 Ongoing
MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Director - 2010-03-05
MAGMA ADVISORY SERVICES LIMITED U74999WB2012PLC181922 Director - 2015-05-18
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director - 2021-11-24
Other Directorships of RAGHAV MUNDHRA DAS
Company Name CIN Designation Appointment Date Cessation
SIMPARK REALTY LLP ABC-6071 Designated Partner 2022-09-30 Ongoing
SIMPLEX PROJECTS LTD L45201WB1990PLC050101 Whole-time director - 2012-05-21
DATSON EXPORTS LTD L51909WB1982PLC035359 Additional Director - 2018-09-26
DATSON EXPORTS LTD L51909WB1982PLC035359 Director 2018-09-26 Ongoing
KHAGRA JOYDEV RESOURCES PRIVATE LIMITED U10300WB2017PTC220810 Additional Director - 2018-09-29
KHAGRA JOYDEV RESOURCES PRIVATE LIMITED U10300WB2017PTC220810 Director - 2021-08-05
SIMPARK INFRASTRUCTURE PRIVATE LIMITED U51909WB1995PTC076031 Additional Director - 2012-09-29
SIMPARK INFRASTRUCTURE PRIVATE LIMITED U51909WB1995PTC076031 Whole-time director 2015-06-01 Ongoing
SIMPARK INFRASTRUCTURE PRIVATE LIMITED U51909WB1995PTC076031 Whole-time director - 2015-05-31
PROZEN MERCHANTS PVT LTD U51909WB1996PTC076720 Director 2006-06-01 Ongoing
GREENEARTH ORGANIC PRODUCTS PRIVATE LIMITED U52390WB2010PTC141767 Director 2010-02-04 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2017-07-15
Other Directorships of ADARSH KANORIA
Other Directorships of ABHISHAKE RUNGTA
Company Name CIN Designation Appointment Date Cessation
ZENITH FIBRES LIMITED L40100MH1989PLC054580 Director - 2019-05-24
ASIATIC GASES LTD U24249WB1980PLC032673 Director - 2014-10-30
ZENITH PRODUCTS LTD. U27104WB1993PLC061198 Director 1993-12-22 Ongoing
CLASSIC STEELS PVT LTD U27109WB1995PTC074331 Director 1996-06-06 Ongoing
GALAXY DEALERS PRIVATE LIMITED U51109WB1996PTC079084 Director 1996-05-15 Ongoing
DALIT MARKETING PVT LTD U51109WB1996PTC079189 Director 1997-01-27 Ongoing
AAEKAY INVESTMENT CENTRE LTD U67120WB1974PLC029400 Additional Director - 2010-08-13
AAEKAY INVESTMENT CENTRE LTD U67120WB1974PLC029400 CFO(KMP) - 2022-01-27
AAEKAY INVESTMENT CENTRE LTD U67120WB1974PLC029400 Director 2022-01-27 Ongoing
AAEKAY INVESTMENT CENTRE LTD U67120WB1974PLC029400 Director - 2019-10-01
VINITA INVESTMENT LTD U67120WB1995PLC071213 Director - 2014-07-07
NAVIGATORS SOFTWARE PRIVATE LIMITED U72200WB1999PTC089457 Director - 2008-09-01
NAVIGATORS SOFTWARE PRIVATE LIMITED U72200WB1999PTC089457 Whole-time director 2008-09-01 Ongoing
NETTSETGO SOFTWARE PRIVATE LIMITED U74900WB2015PTC206099 Director 2015-04-22 Ongoing
Other Directorships of AKSHAY PODDAR
Company Name CIN Designation Appointment Date Cessation
GSR PODDAR SERVICES LLP AAZ-2490 Designated Partner 2021-10-28 Ongoing
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Additional Director - 2020-09-25
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director 2020-09-25 Ongoing
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director - 2012-08-24
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director 2020-09-29 Ongoing
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2020-09-28
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Nominee Director - 2014-10-29
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director - 2013-12-27
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2012-08-29
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2012-08-29 Ongoing
ADVENTZ SECURITIES ENTERPRISES LIMITED L36993WB1995PLC069510 Director 2012-03-12 Ongoing
ADVENTZ SECURITIES ENTERPRISES LIMITED L36993WB1995PLC069510 Managing Director - 2012-03-12
ADVENTZ INVESTMENTS AND HOLDINGS LIMITED L51226WB1985PLC039055 Managing Director 2000-12-12 Ongoing
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-04-01
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director 2014-12-20 Ongoing
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Whole-time director - 2014-12-20
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Alternate Director - 2012-05-09
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director 2008-09-11 Ongoing
SYNDAK TEA TECH LTD U01132WB1993PLC060495 Director - 2014-04-30
TEXMACO NYMWAG RAIL & COMPONENTS PRIVATE LIMITED U28100WB2017PTC219523 Additional Director - 2024-07-28
TEXMACO NYMWAG RAIL & COMPONENTS PRIVATE LIMITED U28100WB2017PTC219523 Director - 2024-09-13
HEPO INDIA PRIVATE LIMITED U28113DL2015FTC287104 Additional Director - 2023-09-29
HEPO INDIA PRIVATE LIMITED U28113DL2015FTC287104 Director 2022-12-20 Ongoing
STYLE SPA FURNITURE LIMITED U36101TN1998PLC039842 Additional Director - 2009-05-29
STYLE SPA FURNITURE LIMITED U36101TN1998PLC039842 Director 2009-05-29 Ongoing
HETTICH INDIA PRIVATE LIMITED U36109MH1999PTC161129 Additional Director - 2015-11-05
HETTICH INDIA PRIVATE LIMITED U36109MH1999PTC161129 Director 2015-11-05 Ongoing
FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Additional Director - 2024-07-23
ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Director - 2015-07-07
LIONEL EDWARDS LIMITED U51109WB1924PLC004829 Director 2003-04-09 Ongoing
ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Additional Director - 2009-09-07
ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Director 2009-09-07 Ongoing
INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Additional Director - 2008-09-25
INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2021-08-16
GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Additional Director - 2008-09-25
GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2021-08-16
ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Additional Director - 2009-09-07
ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Director 2009-09-07 Ongoing
NEW EROS TRADECOM LIMITED U51909WB2009PLC139640 Nominee Director - 2011-08-03
LIONEL INDIA LIMITED U52110WB1997PLC083860 Director 2013-10-28 Ongoing
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Additional Director - 2022-09-29
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Director 2022-05-24 Ongoing
PULSE FOODS INDIA PRIVATE LIMITED U55101DL2004PTC127579 Director - 2009-03-19
PULSE INDAGE HOSPITALITY LIMITED U55204MH2008PLC182253 Director 2008-05-15 Ongoing
ADVENTZ FINANCE PRIVATE LIMITED U65993WB1996PTC079012 Director 1997-07-29 Ongoing
ABHISHEK HOLDINGS PRIVATE LIMITED U67120WB1986PTC040276 Director 2001-01-10 Ongoing
SIMON INDIA LIMITED U74899DL1995PLC071074 Additional Director - 2021-09-20
SIMON INDIA LIMITED U74899DL1995PLC071074 Director - 2024-09-18
ADVENTZ HOMECARE PRIVATE LIMITED U74900WB2015PTC204931 Director 2015-01-13 Ongoing
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Additional Director - 2012-12-07
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Director 2012-12-07 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director 2018-09-26 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director appointed in casual vacancy - 2018-09-26
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2024-06-19 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2021-11-25
Other Directorships of RAJU BHARAT
Other Directorships of SANJAY BUDHIA
Company Name CIN Designation Appointment Date Cessation
ZENITH STEEL PIPES & INDUSTRIES LIMITED L29220MH1960PLC011773 Additional Director - 2007-09-14
ZENITH STEEL PIPES & INDUSTRIES LIMITED L29220MH1960PLC011773 Director - 2009-04-24
PATTON AGRO DEVELOPMENT PRIVATE LIMITED U01111WB2006PTC111861 Director 2006-11-20 Ongoing
RUPANA DHAM AGRICULTURE PRIVATE LIMITED U01122RJ2005PTC020780 Director 2007-02-28 Ongoing
NEW AGRO DEVELOPERS PRIVATE LIMITED U01400WB2009PTC139017 Director - 2010-03-19
NEW AGRO WAREHOUSING PRIVATE LIMITED U01400WB2009PTC139033 Director - 2010-04-19
GARDEN FRESH AGRODEV (INDIA) PRIVATE LIMITED U01409WB2006PTC111700 Director - 2019-12-16
SRDP AQUAFLOW LIMITED U25517WB2016PLC215536 Director 2016-04-27 Ongoing
GROW EVER STEEL (INDIA) PRIVATE LIMITED U27106WB2006PTC111778 Director - 2011-12-23
PATTON OVERSEAS LIMITED U27310WB2003PLC096526 Director 2003-07-07 Ongoing
PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Managing Director 1993-11-06 Ongoing
PRIYAM INFRASTRUCTURE PVT LTD U45203WB2006PTC107278 Director 2006-01-16 Ongoing
NEW INDIA REALTORS PVT LTD U45209WB2006PTC108950 Director - 2010-04-19
PATTON DEVELOPERS PRIVATE LIMITED U51109WB1996PTC076537 Director 2001-08-06 Ongoing
PATTON HOLDINGS PRIVATE LIMITED U51109WB1998PTC087103 Director 1998-05-06 Ongoing
PATTON FINVEST LIMITED U65921WB2009PLC133999 Director 2009-03-19 Ongoing
PATTON SECURITIES PRIVATE LIMITED U65993WB1998PTC087104 Director 1998-05-06 Ongoing
PATTON AGRO LIMITED U65999WB1994PLC063567 Director 1994-06-14 Ongoing
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2012-09-18
MANSION TRADING & INVESTMENTS LTD. U70101WB1990PLC049108 Additional Director - 2009-09-29
MANSION TRADING & INVESTMENTS LTD. U70101WB1990PLC049108 Director 2009-09-29 Ongoing
PATTON REAL ESTATES PRIVATE LIMITED U70101WB2000PTC091381 Director 2004-09-29 Ongoing
CENTREPOINT REALTY PRIVATE LIMITED U70101WB2003PTC110716 Director 2005-09-28 Ongoing
PATTON ESTATES PRIVATE LIMITED U70109WB2001PTC093447 Director 2001-07-11 Ongoing
NEWMAN INFRA PROJECTS PRIVATE LIMITED U70109WB2009PTC139263 Director - 2010-03-19
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director 2024-02-15 Ongoing
ADD LIFE FITNESS & SPA PRIVATE LIMITED U85100WB2001PTC093861 Additional Director - 2009-09-29
ADD LIFE FITNESS & SPA PRIVATE LIMITED U85100WB2001PTC093861 Director - 2011-12-21
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2009-06-27
Other Directorships of MANISH DALMIA
Company Name CIN Designation Appointment Date Cessation
NEW TERAI ASSOCIATION LTD L01132WB1917PLC002911 Director - 2008-04-06
WARDWIZARD INNOVATIONS & MOBILITY LIMITED L35100MH1982PLC264042 Director - 2012-02-01
BATELI TEA CO LTD L40100WB1919PLC003227 Director 1997-08-13 Ongoing
DALMIA LAMINATORS LTD L51491WB1986PLC040284 Additional Director - 2009-09-30
DALMIA LAMINATORS LTD L51491WB1986PLC040284 Director - 2015-03-01
DALMIA LAMINATORS LTD L51491WB1986PLC040284 Whole-time director 2015-03-01 Ongoing
RADIANT FINANCIAL SERVICES LTD L65991WB1991PLC053192 Director 2005-01-29 Ongoing
DALMIA POLYPACK LTD. U24119WB1994PLC062841 Director 1994-03-31 Ongoing
DALMIA TEA PLANTATION & INDUSTRIES LIMITED U40105WB1997PLC085758 Director 1997-10-23 Ongoing
MOTILAL DALMIA PVT LTD U51101WB1943PTC011323 Additional Director 2023-08-16 Ongoing
MANISH CO PVT LTD U51909WB1979PTC032027 Director 2003-07-07 Ongoing
ANJALI TRADELINK PVT LTD U51909WB1996PTC078847 Director - 2015-03-26
ORACLE PROPERTIES AND TRADES PVT LTD U74109WB1982PTC034626 Director 2003-07-30 Ongoing
YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Additional Director - 2023-09-24
YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director 2023-08-22 Ongoing
Other Directorships of SHIV KUMAR KANOI
Company Name CIN Designation Appointment Date Cessation
AGIO PAPER & INDUSTRIES LIMITED L21090WB1984PLC037968 Director - 2011-06-03
SREE KAMAKHYA TEA CO PVT LTD U01100WB1954PTC022041 Director 1986-02-05 Ongoing
KANOI PLANTATIONS PVT LTD U15491WB1973PTC028675 Director 1986-02-05 Ongoing
BUXA DOOARS TEA CO. (INDIA) LTD U15491WB1975PLC029843 Director - 2011-10-24
Other Directorships of HEMANT KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
EASTERN BREWERIES AND DISTILLERIES PRIVATE LIMITED U15511WB2007PTC112510 Director 2007-01-10 Ongoing
HIMJAL BEVERAGES PRIVATE LIMITED U15541TG2001PTC037112 Director - 2024-03-26
TARATALA SOFT DRINKS PVT. LTD. U15541WB1995PTC074471 Director 2022-02-18 Ongoing
CRYSTAL SPRINGS PRIVATE LIMITED U15541WB1997PTC085025 Director 2001-08-27 Ongoing
ACQUA TRADING CO. PRIVATE LIMITED U15543WB1997PTC084896 Director 2022-02-18 Ongoing
DIAMOND BEVERAGES PRIVATE LIMITED U15549WB1995PTC074469 Managing Director 1999-10-17 Ongoing
N R TRADING CO PVT LTD U51909WB1985PTC039045 Director 1994-05-18 Ongoing
BAGNAN LOGISTICS PRIVATE LIMITED U60231WB2007PTC119950 Director 2014-06-11 Ongoing
Other Directorships of KESHAV BHAJANKA
Company Name CIN Designation Appointment Date Cessation
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2016-01-28
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Whole-time director 2016-01-28 Ongoing
STAR CEMENT LIMITED L26942ML2001PLC006663 Additional Director - 2024-01-18
STAR CEMENT LIMITED L26942ML2001PLC006663 Director 2023-12-04 Ongoing
CENTURY PLANTATIONS LTD. U01132WB1992PLC056891 Additional Director - 2020-10-30
CENTURY PLANTATIONS LTD. U01132WB1992PLC056891 Director - 2021-09-10
CENTURY PANELS LIMITED U20299WB2020PLC236573 Additional Director - 2021-09-30
CENTURY PANELS LIMITED U20299WB2020PLC236573 Director - 2022-01-28
CENTURY PANELS LIMITED U20299WB2020PLC236573 Whole-time director 2022-01-28 Ongoing
STAR CEMENT NORTH EAST LIMITED U26999AS2021PLC021391 Director 2021-05-25 Ongoing
STAR CEMENT (I) LIMITED U26999ML2021PLC013780 Director 2021-05-20 Ongoing
DEWDROP ENCLAVE PRIVATE LIMITED U45200WB2007PTC113025 Director - 2023-03-23
MAKUI PROPERTIES PRIVATE LIMITED U45201WB1971PTC027924 Additional Director - 2021-11-29
MAKUI PROPERTIES PRIVATE LIMITED U45201WB1971PTC027924 Director 2021-11-29 Ongoing
SRI RAM MERCHANTS PVT LTD U51109WB1996PTC077019 Director 2018-04-17 Ongoing
SRI RAM VANIJYA PVT LTD U51109WB1996PTC077022 Director 2018-04-17 Ongoing
ARA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC110351 Additional Director - 2020-12-08
ARA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC110351 Director 2020-12-08 Ongoing
CENTURY LED LIMITED U51900WB2005PLC106465 Additional Director - 2015-09-29
CENTURY LED LIMITED U51900WB2005PLC106465 Director 2015-09-29 Ongoing
ARHAM SALES PRIVATE LIMITED U51909WB2006PTC111570 Additional Director - 2020-12-08
ARHAM SALES PRIVATE LIMITED U51909WB2006PTC111570 Director 2020-12-08 Ongoing
APNAPAN VINIYOG PRIVATE LIMITED U52190WB2006PTC111571 Additional Director - 2020-12-08
APNAPAN VINIYOG PRIVATE LIMITED U52190WB2006PTC111571 Director - 2022-04-01
ADONIS VYAPER PRIVATE LIMITED U52190WB2006PTC111573 Additional Director - 2020-12-08
ADONIS VYAPER PRIVATE LIMITED U52190WB2006PTC111573 Director - 2021-11-12
CENTURY INFRA LIMITED U63030WB2021PLC250586 Director 2021-12-30 Ongoing
CENTURY PORTS LIMITED U63030WB2022PLC253201 Director 2022-04-20 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2021-11-26 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2021-11-25
Other Directorships of YASHWARDHAN PODDAR
Company Name CIN Designation Appointment Date Cessation
WISHBERRY FILM PRODUCTIONS LLP AAN-3269 Partner 2019-03-30 Ongoing
AEROSCAN TECHNOLOGY LLP ACF-7930 Designated Partner 2024-02-29 Ongoing
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Additional Director - 2020-09-29
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director 2020-09-29 Ongoing
INDIA GREENFUEL PRIVATE LIMITED U15424DL2008PTC176235 Director - 2012-07-31
EYE SENSE HERBALS PRIVATE LIMITED U24100WB2010PTC141064 Director 2010-01-14 Ongoing
SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Director - 2009-07-01
HIMADRI ESTATES PVT LTD U45202WB1981PTC033860 Additional Director - 2017-09-21
HIMADRI ESTATES PVT LTD U45202WB1981PTC033860 Director 2017-09-21 Ongoing
NEZONE TRADERS PVT. LTD. U51109WB1995PTC074400 Additional Director - 2018-09-20
NEZONE TRADERS PVT. LTD. U51109WB1995PTC074400 Director 2018-09-20 Ongoing
NEZONE TRADERS PVT. LTD. U51109WB1995PTC074400 Director - 2015-02-20
RKBK LIMITED U51909WB1976PLC030389 Director - 2018-09-24
RKBK LIMITED U51909WB1976PLC030389 Managing Director 2018-09-24 Ongoing
RKBK LIMITED U51909WB1976PLC030389 Managing Director - 2016-03-31
OMEGA TRADE ENTERPRISES LTD U65999WB1980PLC032762 Director 2006-04-01 Ongoing
BALKRISHANLAL YASHWARDHAN PVT LTD U70101WB1981PTC033350 Additional Director - 2018-09-20
BALKRISHANLAL YASHWARDHAN PVT LTD U70101WB1981PTC033350 Director 2018-09-20 Ongoing
BALKRISHANLAL YASHWARDHAN PVT LTD U70101WB1981PTC033350 Director - 2015-01-08
SKS CAPITAL & RESEARCH PRIVATE LIMITED U74920WB1998PTC088553 Additional Director - 2022-06-05
SKS CAPITAL & RESEARCH PRIVATE LIMITED U74920WB1998PTC088553 Director 2022-06-06 Ongoing
INDO ROMANIAN CHAMBER OF COMMERCE & INDUSTRY U93000WB2008PTC130659 Director 2008-11-18 Ongoing
INDO GREENFUEL PRIVATE LIMITED U93030DL2007PTC169342 Director - 2012-07-31
Other Directorships of MANISH KUMAR
Company Name CIN Designation Appointment Date Cessation
DURRUNG TEA ESTATE LIMITED L01132WB1981PLC197045 Additional Director - 2010-09-14
DURRUNG TEA ESTATE LIMITED L01132WB1981PLC197045 Director - 2018-06-11
HIND SYNTEX LTD. L17118MP1980PLC001697 Additional Director - 2013-12-06
HIND SYNTEX LTD. L17118MP1980PLC001697 Director 2013-12-06 Ongoing
KOLONY TEA ESTATE PRIVATE LIMITED U15491WB2004PTC100691 Additional Director - 2016-09-20
KOLONY TEA ESTATE PRIVATE LIMITED U15491WB2004PTC100691 Director - 2018-03-16
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2012-12-05
RITSPIN SYNTHETICS LIMITED U17124MP1994PLC008839 Director 2014-08-21 Ongoing
RITSPIN SYNTHETICS LIMITED U17124MP1994PLC008839 Managing Director - 2014-08-21
WEARIT ENERGY LIMITED U40104WB2010PLC153957 Director - 2016-03-10
WEARIT GLOBAL LIMITED U40107WB1999PLC089994 Additional Director - 2011-09-29
WEARIT GLOBAL LIMITED U40107WB1999PLC089994 Director - 2013-05-01
WEARIT GLOBAL LIMITED U40107WB1999PLC089994 Managing Director 2013-05-01 Ongoing
DHANTERASH SALE PRIVATE LIMITED U51909WB2009PTC138716 Additional Director - 2011-09-29
DHANTERASH SALE PRIVATE LIMITED U51909WB2009PTC138716 Director 2011-09-29 Ongoing
FRESCO EARTH PRODUCTS PRIVATE LIMITED U52330WB2009PTC137799 Director 2009-08-17 Ongoing
SPBP INVESTMENTS PRIVATE LIMITED U65999WB1990PTC048535 Director 2002-06-14 Ongoing
MANSION TRADING & INVESTMENTS LTD. U70101WB1990PLC049108 Director - 2008-11-01
SPBP HOLDINGS PVT LTD U70101WB1990PTC048193 Director 2002-06-14 Ongoing
ARYAVRAT TRADING PRIVATE LIMITED U70200WB1995PTC071258 Additional Director - 2011-09-29
ARYAVRAT TRADING PRIVATE LIMITED U70200WB1995PTC071258 Director - 2012-09-07
TEXTILE SECTOR SKILL COUNCIL U74140DL2014NPL270744 Nominee Director - 2017-07-28
ADD LIFE FITNESS & SPA PRIVATE LIMITED U85100WB2001PTC093861 Director - 2008-11-01
Other Directorships of HARSH KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
ECOVILLE HORTICULTURE LLP AAF-1973 Designated Partner 2015-11-20 Ongoing
BMW INFRASTRUCTURE LLP AAF-2018 Designated Partner 2015-11-23 Ongoing
SUNDARAM TIE-UP LLP AAF-2653 Designated Partner 2015-12-03 Ongoing
JIT INDUSTRIAL PARK LLP AAP-2524 Designated Partner 2019-05-09 Ongoing
Parash Goods LLP ACB-0502 Designated Partner 2023-05-09 Ongoing
OLDAGE RESIDENCY LLP ACB-2083 Designated Partner 2023-05-17 Ongoing
GANDHARAJ VYAPAAR LLP ACB-2782 Designated Partner 2023-05-22 Ongoing
CACTUS VYAPAAR LLP ACB-5214 Designated Partner 2023-06-07 Ongoing
AKASHDEEP TRADE-LINK LLP ACB-5215 Designated Partner 2023-06-07 Ongoing
MALLEABLE INDIA LLP ACB-7179 Designated Partner 2023-06-26 Ongoing
DEBRAJ VYAPAAR LLP ACB-8643 Designated Partner 2023-07-05 Ongoing
SHAIVAYA REALTY LLP ACD-8536 Designated Partner 2024-02-15 Ongoing
BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Director - 2008-05-15
BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Managing Director 2008-05-15 Ongoing
BENGAL COKE COMPANY LIMITED U23109WB2003PLC096813 Director - 2011-12-31
BMW CERAMICS PRIVATE LIMITED U26941WB2000PTC091215 Director - 2011-12-23
KHATU SHYAMJI RE-ROLLING (NANDED) PRIVATE LIMITED U27100MH1995PTC090553 Director - 2020-06-13
BANSAL ENGINEERING WORKS PVT LTD U27101WB1986PTC040269 Director - 2011-12-28
J I T STEEL SERVICE CENTRE PRIVATE LIMITED U27101WB1997PTC085313 Director - 2011-12-28
SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Director 2013-04-23 Ongoing
SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Director - 2011-12-28
BOKARO IRON & STEEL COMPANY LIMITED U27109WB2005PLC101966 Director 2005-03-01 Ongoing
BMW IRON & STEEL INDUSTRIES LIMITED U27109WB2005PLC102557 Director 2005-03-30 Ongoing
UNIVERSAL ISPAT PRIVATE LIMITED U27109WB2005PTC102559 Director - 2011-12-26
SAIL BANSAL SERVICE CENTRE LIMITED U27310WB2000PLC092486 Managing Director - 2007-11-01
GALVANOTEK INDUSTRIES PVT LTD U31300WB1995PTC075564 Director - 2007-09-12
BMW INFRASTRUCTURE LIMITED U45207WB2000PLC091455 Additional Director 2015-08-18 Ongoing
BMW INFRASTRUCTURE LIMITED U45207WB2000PLC091455 Director - 2011-11-08
GAUNGOUR SALES PRIVATE LIMITED U51101WB2010PTC142244 Director 2013-03-01 Ongoing
PASHUPATI UDYOG LTD U51109WB1983PLC036010 Director - 2007-01-19
SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director - 2017-02-13
NAGESHWAR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129645 Director 2014-07-30 Ongoing
NARAYAN DEALCOM PRIVATE LIMITED U51909WB2008PTC129649 Director 2014-07-30 Ongoing
FAIRPLAN VINTRADE PRIVATE LIMITED U51909WB2008PTC129650 Director 2014-07-30 Ongoing
SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director 2014-07-30 Ongoing
DIVYABHANU MARKETING PRIVATE LIMITED U51909WB2009PTC139782 Director 2013-03-01 Ongoing
ANTRA TRADECOM PRIVATE LIMITED U51909WB2010PTC142228 Director 2013-03-01 Ongoing
ERA WEB CIRCLE PRIVATE LIMITED U64202WB2000PTC092295 Director - 2011-12-23
BANSAL BUSINESS PVTLTD U65921WB1988PTC044301 Director 2013-04-17 Ongoing
BANSAL BUSINESS PVTLTD U65921WB1988PTC044301 Director - 2011-12-31
SUASHISH CAPITAL PVT LTD U67120WB1996PTC112002 Director - 2010-06-03
CONFIDENT FINANCIAL CONSULTANCY PRIVATE LIMITED. U67190WB2008PTC124149 Director 2014-07-30 Ongoing
ECOVILLE HORTICULTURE PVT LTD U70101WB1994PTC063409 Additional Director 2015-08-18 Ongoing
ECOVILLE HORTICULTURE PVT LTD U70101WB1994PTC063409 Director - 2011-12-31
RANJKAYA REALTY PRIVATE LIMITED U70109WB2021PTC243454 Director 2021-02-27 Ongoing
BMW INFOTECH PRIVATE LIMITED U72200WB2000PTC091478 Director - 2011-12-28
SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director - 2017-02-13
PERFECT INVESTMENT CONSULTANCY PRIVATE LIMITED. U74992WB2008PTC124136 Director 2014-07-30 Ongoing
YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Additional Director - 2020-11-28
YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2024-05-20
Other Directorships of JYOTI VARDHAN SONTHALIA
Company Name CIN Designation Appointment Date Cessation
TRIUMPHANT PROPERTIES LLP AAA-0688 Partner 2021-04-05 Ongoing
TRIUMPHANT PROPERTIES LLP AAA-0688 Partner - 2021-04-04
JVS HOLDINGS LLP AAI-7662 Designated Partner 2017-03-07 Ongoing
JOYRAS REALTY LLP AAJ-4630 Designated Partner 2017-05-22 Ongoing
JOYRAS CAPITAL SOLUTION LLP AAJ-4631 Designated Partner 2017-05-22 Ongoing
SHIVA BUSINESSES PVT. LTD. U15142WB1993PTC059609 Director 2008-04-07 Ongoing
SHRI RADHE SALES AND SERVICES PRIVATE LIMITED U31909WB1988PTC044994 Director 2008-04-07 Ongoing
ANANDRAJ JUTE MILL PRIVATE LIMITED U51100WB2018PTC227709 Director 2018-09-07 Ongoing
SUYOG TIE-UP PRIVATE LIMITED U51109WB2006PTC110942 Director 2008-12-10 Ongoing
GAJANAN MARKETING PRIVATE LIMITED U51109WB2007PTC112404 Director 2008-12-10 Ongoing
SHREESIDHI VYAPAAR PRIVATE LIMITED U51109WB2007PTC112619 Director 2008-12-10 Ongoing
RICHFIELD TIE-UP PRIVATE LIMITED U51109WB2007PTC112811 Director 2008-12-10 Ongoing
SANGAM DEALERS PRIVATE LIMITED U51109WB2007PTC112977 Director 2008-12-10 Ongoing
RICHFIELD SALES PRIVATE LIMITED U51109WB2007PTC112978 Director 2008-12-10 Ongoing
MRIGAYA GOODS PRIVATE LIMITED U51109WB2007PTC113024 Director 2008-12-10 Ongoing
BHAVESH GOODS PRIVATE LIMITED U51109WB2007PTC114947 Director 2008-12-10 Ongoing
A TO Z MERCHANTS PRIVATE LIMITED U51420WB2006PTC110643 Director 2008-12-10 Ongoing
ADONIS NIRYAT PVT LTD U51909WB1995PTC068198 Director - 2015-04-29
PANKAJ IMPEX PVT LTD U51909WB1996PTC079801 Director - 2014-10-10
RASRAJ MERCHANDISE PVT LTD U51909WB2006PTC108354 Director 2010-05-05 Ongoing
JAI AMAANI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115786 Additional Director 2020-10-14 Ongoing
RAJYAVARS FABRICS PRIVATE LIMITED U51909WB2018PTC227711 Director 2018-09-07 Ongoing
JVSWELLINGTON EXPORT PRIVATE LIMITED U51909WB2018PTC227933 Director 2018-09-20 Ongoing
SHRISHTI COMMODITIES PRIVATE LIMITED U52599WB2007PTC112605 Director 2008-12-10 Ongoing
PULSE INDAGE HOSPITALITY LIMITED U55204MH2008PLC182253 Director 2008-05-15 Ongoing
MCALPINE FINANCE PVT. LTD. U65999WB1988PTC044801 Director 2008-04-07 Ongoing
MIDEAST FINANCE PVT. LTD. U65999WB1988PTC045376 Director 2008-04-07 Ongoing
J.V.S. SECURITIES PRIVATE LIMITED U67120TG1997PTC026459 Director - 2012-03-05
J V S SECURITIES PVT LTD U67120WB1994PTC066278 Whole-time director - 2015-06-05
JAMWAY ADVISORS PRIVATE LIMITED U67190WB2006PTC109159 Additional Director - 2012-03-14
JAMWAY ADVISORS PRIVATE LIMITED U67190WB2006PTC109159 Director 2012-03-14 Ongoing
BS HOMES PRIVATE LIMITED U70101WB2005PTC104377 Director - 2008-11-10
LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director - 2009-04-10
MIDCITY PROPERTIES PRIVATE LIMITED U70101WB2006PTC108131 Director - 2012-03-23
RAJYOSH HOMES PRIVATE LIMITED U70102WB2012PTC188154 Director 2012-11-09 Ongoing
RAJYAOSH REAL ESTATES PRIVATE LIMITED U70102WB2012PTC188155 Additional Director - 2018-09-29
RAJYAOSH REAL ESTATES PRIVATE LIMITED U70102WB2012PTC188155 Director 2018-09-29 Ongoing
JYOTI AMAANI REALTORS PRIVATE LIMITED U70102WB2012PTC188156 Director 2012-11-09 Ongoing
JYOTI RNS DEVELOPERS PRIVATE LIMITED U70102WB2012PTC188229 Director 2012-11-12 Ongoing
Other Directorships of ANIL KANORIA
Company Name CIN Designation Appointment Date Cessation
SARALA TEA COMPANY PRIVATE LIMITED U01132WB1998PTC088267 Director - 2023-03-21
HANUMAN AGRO INDUSTRIES LIMITED. U15491WB1984PLC038129 Director 1991-10-10 Ongoing
HAIL TEA LIMITED U17111WB1992PLC055566 Managing Director - 2013-09-01
HAIL TEA LIMITED U17111WB1992PLC055566 Whole-time director - 2022-01-03
HANUMAN INVESTMENT (P) LTD. U51909WB1995PTC071163 Director - 2019-01-31
HAIL FINVEST PVT. LTD. U52190WB1995PTC068575 Director - 2019-10-11
HANUMAN PAPER MILL LIMITED U67120WB1995PLC068362 Director - 2019-10-29
HANUMAN RESOURCES PVT.LTD. U67120WB1995PTC068416 Director - 2019-10-11
HANUMAN FINSTOCK PVT.LTD. U67120WB1995PTC071355 Director - 2019-10-11
Other Directorships of DEVASHISH PODDAR
Other Directorships of SIDDHARTH BANSAL
Company Name CIN Designation Appointment Date Cessation
SKIPPER LIMITED L40104WB1981PLC033408 Director - 2010-03-18
SKIPPER LIMITED L40104WB1981PLC033408 Whole-time director 2010-03-18 Ongoing
SKIPPER POLYPIPES PRIVATE LIMITED U25190WB2007PTC115277 Additional Director - 2015-09-30
SKIPPER POLYPIPES PRIVATE LIMITED U25190WB2007PTC115277 Director 2023-07-17 Ongoing
SKIPPER POLYPIPES PRIVATE LIMITED U25190WB2007PTC115277 Director - 2021-07-05
SKIPPER POLYCHEM LIMITED U25190WB2015PLC230056 Director 2015-03-16 Ongoing
SKIPPER PIPES LIMITED U25200WB2015PLC229333 Director 2015-03-27 Ongoing
SARAOGI OXYGEN LIMITED U25208BR1985PLC002229 Director - 2014-09-20
KUMAR & PRABHAKAR CONSTRUCTION COMPANY PRIVATE LIMITED U45200WB1999PTC171825 Additional Director - 2011-07-07
KUMAR & PRABHAKAR CONSTRUCTION COMPANY PRIVATE LIMITED U45200WB1999PTC171825 Director - 2015-05-13
SKIPPER REALTIES LIMITED U51100WB2003PLC096549 Additional Director 2024-04-19 Ongoing
SKIPPER TELELINK LIMITED U64202WB1994PLC063002 Additional Director 2024-04-19 Ongoing

CIN Company Name Company Address
ABA-1882 ASNA ADVISORY SERVICES LLP BUSINESS POINT, 5TH FLOOR, ROOM NO. 506 17, GANESH CHANDRA AVENUE, KOLKATA, West Bengal, India - 700013
U51909WB2008PTC129506 EKDANT VINTRADE PRIVATE LIMITED 17, Ganesh Chandra Avenue, Business Point, 5th Floor, Room No. 506 , KOLKATA, West Bengal, India - 700013
U51909WB2009PTC133608 VRINDAVAN COMMOSALES PRIVATE LIMITED BUSINESS POINT, 5TH FLOOR, ROOM NO. 506 17, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC155735 PARASNATH DEALTRADE PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, BUSINESS POINT, 5TH FLOOR, ROOM NO. 506, , Kolkata, West Bengal, India - 700013
U51909WB1995PTC072650 MEGAPODE VYAPAAR PVT.LTD. 17, Ganesh Chandra Avenue, Business Point, 5th Floor, Room No. 506 , Kolkata, West Bengal, India - 700013
U65921WB1996PTC080492 SHREEKUNJ SECURITIES PVT LTD 17, Ganesh Chandra Avenue, Business Point, 5th Floor, Room No 506 , Kolkata, West Bengal, India - 700013
U51909WB1994PTC062491 FLORAL VYAPAR PVT LTD 17, Ganesh Chandra Avenue , Business Point, 5th Floor, Room No. 506 , Kolkata, West Bengal, India - 700013
U51909WB2014PLC200989 ROSERISE VINIMAY LIMITED Office no.506,floor,17,Ganesh Chandra Avenue Kolkata-700013 , Kolkata, West Bengal, India - 700013
U65999WB2009PTC134199 AMBITION FINANCIAL CONSULTANTS PRIVATE LIMITED 17 No, Ganesh Chandra Avenue 6th Floor, Room No-605 , Kolkata, West Bengal, India - 700013
U70109WB2022PTC254976 NANU BUILDWORTH PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301,KOLKATA,Kolkata,West Bengal,700013-India
U70109WB2022PTC254987 NANU CREATORS PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301,KOLKATA,Kolkata,West Bengal,700013-India
U47733WB2024PTC275275 TYCOONS JEWELLERY PRIVATE LIMITED 34, GANESH CHANDRA AVENUE, BAGATI HOUSE,4TH FLOOR, ROOM NO- 17,Kolkata,Kolkata,West Bengal,700013-India
U91020WB2023PTC261879 SADGURUSANTSEVI PARK AND MUSEUM PRIVATE LIMITED 17,GANESH CHANDRA AVENUE,6TH FLOOR,ROOM NO - 605,Dharmatala,Kolkata,Kolkata,West Bengal,700013-India
U51909WB2015PTC206441 PREKSHA STEEL SUPPLIERS PRIVATE LIMITED Business Point, Ground Floor 17 Ganesh Chandra Avenue, , Kolkata, West Bengal, India - 700013
AAH-6593 PUREVEER FOODS LLP 19, Ganesh Chandra Avenue, 5th Floor, Room No. 19, Kolkata, West Bengal, India - 700013
AAQ-8902 BANDHU CHAI WALA LLP 8 GANESH CHANDRA AVENUE 5TH FLOOR ROOM NO 31 KOLKATA, West Bengal, India - 700013
AAN-6010 SUNBEAM FINANCIAL ADVISORY SERVICES LLP 17 Ganesh Chandra Avenue 6th Floor, Room No.605 Kolkata, West Bengal, India - 700013
U70109WB2012PTC176086 GANNAYAK INFRACON PRIVATE LIMITED Business point, 17 G.C.Avenue, Room no-506 , Kolkata, West Bengal, India - 700013
U29211WB1998PTC201890 A.J. MILL STORE AGENCY PRIVATE LIMITED 13, GANESH CHANDRA AVENUE ROOM NO-25, 5TH FLOOR , KOLKATA, West Bengal, India - 700013
U27320WB1985PTC038456 S M SCRAP PROCESSING CO PVT LTD 17,GANESH CHANDRA AVENUE 6TH FLOOR,ROOM NO-605 , KOLKATA, West Bengal, India - 700013
U27200WB2009PTC140430 MARS FERRO ALLOYS & METALS PRIVATE LIMITED 17, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 605 , KOLKATA, West Bengal, India - 700013
ABZ-8253 Thinkcon Consulting LLP 2A, GANESH CHANDRA AVENUE, 5TH FLOOR, ROOM NO. 3 Kolkata, West Bengal, India - 700013
U45203WB1996PTC077661 RANGBARSHI PROJECTS PRIVATE LIMITED 14 Ganesh Chandra Avenue 2nd Floor Room No:17 , Kolkata, West Bengal, India - 700013
U52390WB2010PTC140928 GAYATRI COMMOTRADE PRIVATE LIMITED 17 GANESH CHANDRA AVENUE 3RD FLOOR ROOM NO 303 , KOLKATA, West Bengal, India - 700013
U51909WB2005PTC105585 SUSHILA TRADE LINK PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 4TH FLOOR ROOM NO.-402 , KOLKATA, West Bengal, India - 700013
U51909WB2008PTC129036 VASUNDHARA VINCOM PRIVATE LIMITED 17 GANESH CHANDRA AVENUE 3RD FLOOR ROOM NO- 303 , KOLKATA, West Bengal, India - 700013
U51398WB1993PTC059437 MADHULIKA TRADING COMPANY PVT LTD 8, GANESH CHANDRA AVENUE, 5TH FLOOR, ROOM NO- 33, , KOLKATA, West Bengal, India - 700013
U51101WB2010PTC145614 SHREE NIRMALA TRADING PRIVATE LIMITED 8,GANESH CHANDRA AVENUE 5TH FLOOR,ROOM NO.-31 , KOLKATA, West Bengal, India - 700013
U51109WB2008PTC122817 JALDHARA COMMODEAL PRIVATE LIMITED. 8, GANESH CHANDRA AVENUE, 5TH FLOOR, ROOM NO.31 , KOLKATA, West Bengal, India - 700013

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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