• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      TRANSDAMODAR HORTICULTURE LLP

      LLPIN: AAB-4670 As on: 2026-07-13

      TRANSDAMODAR HORTICULTURE LLP (LLPIN: AAB-4670) is a Limited Liability Partnership firm incorporated on 17 Apr 2013. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 38500000.00.

      Designated Partners of TRANSDAMODAR HORTICULTURE LLP are ANINDA GHOSH, and VINOD SINGH.

      TRANSDAMODAR HORTICULTURE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 May 2024.

      TRANSDAMODAR HORTICULTURE LLP's LLP Identification Number is (LLPIN)AAB-4670. Its Email address is [email protected] and its registered address is 64, PATHURIA GHAT STREET, Kolkata, West Bengal, India - 700006

      Current status of TRANSDAMODAR HORTICULTURE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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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 TRANSDAMODAR HORTICULTURE 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 TRANSDAMODAR HORTICULTURE
      DIN Director Name Designation Appointment Date
      06939053 ANINDA GHOSH Designated Partner 2014-08-07
      07017417 VINOD SINGH Designated Partner 2018-03-29
      Past Directors & Key Managerial Personnel of TRANSDAMODAR HORTICULTURE
      DIN Director Name Designation Appointment Date Cessation
      00523804 SANJAY AGARWALA Designated Partner - 2014-08-07
      00710355 AVISHEK AGARWAL Designated Partner - 2014-08-07
      00762361 INDRAJ MAL BHUTORIA Designated Partner - 2014-08-07
      00766474 SUNIL BHUTORIA Designated Partner - 2014-08-07
      01013981 KAMAL SINGH BHUTORIA Designated Partner - 2014-08-07
      01214485 AJAY AGARWAL Designated Partner - 2014-08-07
      01483549 ANKIT AGARWAL Designated Partner - 2014-08-07
      02724850 RAJIB ROY Designated Partner - 2018-03-29
      Other Directorships of SANJAY AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-13
      STHIRLAXMI EXCAVATION LLP AAB-2658 Designated Partner - 2013-09-13
      SDA MINING LLP AAB-4568 Designated Partner 2013-04-11 Ongoing
      TRANSDAMODAR TEA ESTATE LLP AAB-4669 Designated Partner - 2014-07-15
      TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner - 2014-08-16
      TRANSDAMODAR AGRICULTURE LLP AAB-4672 Designated Partner - 2014-07-31
      SEA SHORE FARMS LLP AAC-2506 Designated Partner 2014-04-09 Ongoing
      RA PETROCHEMICALS LLP AAT-5863 Designated Partner 2020-08-29 Ongoing
      SDLA MINING LLP AAW-5066 Designated Partner 2021-03-26 Ongoing
      Indo Material Handling LLP ABC-5714 Designated Partner 2022-09-28 Ongoing
      BRIGHTLIGHT RESIDENCY LLP ACH-4537 Designated Partner 2024-05-30 Ongoing
      RA MINING PRIVATE LIMITED U10300WB2015PTC207787 Additional Director - 2019-09-30
      RA MINING PRIVATE LIMITED U10300WB2015PTC207787 Director 2020-12-31 Ongoing
      RA MINING PRIVATE LIMITED U10300WB2015PTC207787 Director - 2017-04-01
      INFINITY COAL SOLUTIONS PRIVATE LIMITED U14290WB2022PTC257729 Director 2022-10-13 Ongoing
      RA EARTHMOVERS PRIVATE LIMITED U14299WB2021PTC243913 Director 2021-03-16 Ongoing
      RA PETROCHEMICALS PRIVATE LIMITED U19201WB2023PTC264703 Director 2023-09-04 Ongoing
      RA ENERGY RESOURCES PRIVATE LIMITED U43222WB2023PTC265624 Director 2023-10-13 Ongoing
      UMRI POOPH PRATAPPUR TOLLWAY PRIVATE LIMITED U45200DL2011PTC229088 Director 2011-12-21 Ongoing
      BLA INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC104138 Additional Director - 2017-09-27
      BLA INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC104138 Director 2017-10-01 Ongoing
      BLA INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC104138 Director - 2015-07-25
      BALAJI TRANSPORTERS & FISCALS PVT LTD U65993WB1990PTC050313 Director - 2009-07-01
      MIRA FINALEASE PVT LTD U70101WB1993PTC060119 Director 2006-08-19 Ongoing
      BLEND REALTY PRIVATE LIMITED U70200WB2010PTC141237 Additional Director - 2019-09-30
      BLEND REALTY PRIVATE LIMITED U70200WB2010PTC141237 Director 2019-09-30 Ongoing
      SATLUJ INFRASTRUCTURE LIMITED U74899DL2005PLC142775 Director - 2007-10-16
      Other Directorships of AVISHEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      STHIRLAXMI EXCAVATION LLP AAB-2658 Designated Partner - 2014-03-14
      STHIRLAXMI EXCAVATION LLP AAB-2658 Partner - 2014-03-14
      TRANSDAMODAR TEA ESTATE LLP AAB-4669 Designated Partner - 2014-07-15
      TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner - 2014-08-16
      TRANSDAMODAR AGRICULTURE LLP AAB-4672 Designated Partner - 2014-07-31
      LANCING ADVISORY LLP AAB-8191 Designated Partner 2013-10-15 Ongoing
      SWATIPUSHP MINERALS LLP AAC-0619 Designated Partner - 2019-03-04
      BELLWEATHER COMMERCIAL LLP AAC-0664 Designated Partner - 2019-03-01
      AY MINERALS EXPORT LLP AAC-7167 Designated Partner 2014-09-16 Ongoing
      HIGHWALL INFRA LLP AAE-2791 Designated Partner 2020-07-07 Ongoing
      VALUEINC ADVISORY SERVICES LLP AAF-8914 Partner - 2024-01-01
      MAHATEJAS TREXIM LLP AAI-9910 Partner 2017-03-29 Ongoing
      GBC MINING LIMITED U13209WB2004PLC098300 Director - 2013-11-30
      INDIAN MINING WORKS PRIVATE LIMITED U13209WB2005PTC104026 Director - 2010-07-06
      RAJSREE GRANITE LIMITED U14102WB1988PLC045874 Director - 2011-02-12
      AMPL-AKA-NKAS MINING PRIVATE LIMITED U14299WB2017PTC223669 Director 2017-12-01 Ongoing
      AMPL RESOURCES PRIVATE LIMITED U45203WB2005PTC103750 Director 2005-06-15 Ongoing
      FLEETEX PROPERTY PRIVATE LIMITED U45400WB2012PTC189050 Director - 2022-08-22
      SOUND HOME PRIVATE LIMITED U45400WB2012PTC189374 Additional Director - 2018-09-24
      SOUND HOME PRIVATE LIMITED U45400WB2012PTC189374 Director 2018-09-24 Ongoing
      MISHAL TRADING PRIVATE LIMITED U51101WB2010PTC145107 Director 2010-04-24 Ongoing
      DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Director - 2015-02-10
      SYNERGY TRADECOM PRIVATE LIMITED U51109WB2008PTC123939 Director 2008-03-10 Ongoing
      ABHIYAN INTERNATIONAL PRIVATE LIMITED U51900DL2001PTC111113 Director - 2009-02-10
      TRILOK TRACOM PRIVATE LIMITED U51909WB2008PTC123542 Director 2010-04-16 Ongoing
      DURGAPUR HOTELS PRIVATE LIMITED U55101WB2010PTC155564 Director - 2015-10-15
      CALCUTTA INDUSTRIAL SUPPLY CORPORATION LTD. U60210WB1995PLC069084 Additional Director - 2009-09-30
      CALCUTTA INDUSTRIAL SUPPLY CORPORATION LTD. U60210WB1995PLC069084 Director - 2022-02-28
      BALAJI TRANSPORTERS & FISCALS PVT LTD U65993WB1990PTC050313 Director - 2009-02-28
      SUGAM SECURITIES PVT LTD U67120WB1995PTC073667 Director - 2010-07-06
      RST PROPERTIES & LEASING PVT LTD U70101WB1991PTC052387 Director 2006-07-06 Ongoing
      SIDDHISHREE REALITY PRIVATE LIMITED U70102WB2015PTC233742 Additional Director - 2018-09-25
      SIDDHISHREE REALITY PRIVATE LIMITED U70102WB2015PTC233742 Director 2018-09-25 Ongoing
      COGENT PROPERTIES PRIVATE LIMITED U70109WB2008PTC125076 Director - 2015-03-25
      EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2022-02-28
      AKA LOGISTICS PRIVATE LIMITED U74200WB2008PTC128538 Director - 2013-10-31
      NKAS SERVICES PRIVATE LIMITED U74999WB2009PTC138560 Director - 2010-04-21
      ZEN SERVICES PRIVATE LIMITED U93000WB2010PTC144402 Director - 2015-02-10
      BENGAL NATURAL RESOURCES PRIVATE LIMITED U93000WB2011PTC167735 Director - 2014-06-16
      Other Directorships of INDRAJ MAL BHUTORIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-30
      STHIRLAXMI EXCAVATION LLP AAB-2658 Designated Partner - 2014-03-14
      BHUTORIA ADVISORY SERVICES LLP AAB-4569 Designated Partner 2013-04-11 Ongoing
      TRANSDAMODAR TEA ESTATE LLP AAB-4669 Designated Partner - 2014-07-15
      TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner - 2014-10-31
      TRANSDAMODAR AGRICULTURE LLP AAB-4672 Designated Partner - 2014-07-31
      SOREL COMMODITIES LLP AAE-5294 Designated Partner 2015-08-07 Ongoing
      ARTEX VANIJYA LLP AAE-5296 Designated Partner 2015-08-07 Ongoing
      RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner 2015-08-13 Ongoing
      HIRISE COMMODITIES TRADE LLP AAE-5664 Designated Partner 2015-08-13 Ongoing
      PANCHSHEEL COMMODITIES LLP AAE-8991 Designated Partner - 2023-04-20
      PANCHSHEEL COMMODITIES LLP AAE-8991 Partner 2015-10-09 Ongoing
      DAMN TRADING LLP AAG-0417 Designated Partner 2016-03-23 Ongoing
      DAMN TRADING LLP AAG-0417 Designated Partner - 2023-04-20
      DAMN TRADING LLP AAG-0417 Partner - 2024-02-29
      ARCILLA RESIDENCY LLP AAJ-0152 Designated Partner - 2024-03-07
      KCL FASHION LLP AAJ-0154 Designated Partner - 2024-03-01
      KCL JEWELLERS LLP AAJ-0158 Designated Partner - 2024-03-01
      SNCL PROJECTS LLP AAJ-0159 Designated Partner - 2024-03-07
      KNIFE MERCANTILES LLP AAM-2715 Designated Partner - 2023-04-20
      KNIFE MERCANTILES LLP AAM-2715 Partner 2018-03-20 Ongoing
      KCL AGRI PRODUCTS LLP AAM-3092 Designated Partner 2018-03-26 Ongoing
      ARCILLA CONSTRUCTIONS LLP AAM-3270 Designated Partner 2018-03-28 Ongoing
      KOLI COMMERCIAL LLP AAM-3277 Designated Partner 2018-03-28 Ongoing
      CURLEW RIVERVIEW LLP AAO-5854 Designated Partner 2019-03-19 Ongoing
      CURLEW SEAVIEW LLP AAO-5871 Designated Partner 2019-03-19 Ongoing
      COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-03-01
      DCL REAL ESTATES LLP AAO-6046 Designated Partner 2019-03-22 Ongoing
      SNCL LOGISTICS LLP AAO-6122 Designated Partner 2019-03-25 Ongoing
      DCL PROPERTIES LLP AAO-6837 Designated Partner 2019-03-28 Ongoing
      SNCL ENTERTAINMENT LLP AAO-7133 Designated Partner 2019-03-30 Ongoing
      KENDAL PAPERS LLP AAO-8148 Designated Partner - 2023-04-20
      KENDAL PAPERS LLP AAO-8148 Partner 2019-04-08 Ongoing
      GENUS POWER INFRASTRUCTURES LIMITED L51909UP1992PLC051997 Director - 2019-04-01
      KCL AGRI PRODUCTS LIMITED U01403WB2015PLC205640 Additional Director - 2018-03-25
      GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director - 2012-08-23
      INDIAN MINING CONSULTANCY PRIVATE LIMITED U10101WB2008PTC123155 Director - 2015-02-26
      TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Additional Director - 2013-09-30
      TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Director 2013-09-30 Ongoing
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2012-08-23
      RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Director - 2012-08-23
      PANCHSHEEL COMMODITIES PVT LTD U51109WB1992PTC054523 Director - 2012-08-23
      GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Director - 2011-07-28
      BHUTORIA ENTERPRISES PVT LTD U51109WB1995PTC074077 Director 1995-09-08 Ongoing
      KNIFE VINCOM PVT LTD U51109WB1995PTC074097 Director 1995-09-08 Ongoing
      KNIFE MERCANTILES PVT LTD U51109WB1995PTC074098 Director - 2012-08-23
      ANUSANDHAN COMMOTRADE PVT.LTD. U51109WB1995PTC074099 Director - 2015-10-01
      N S TIE UP PVT LTD U51109WB2006PTC107200 Director - 2012-08-23
      SOREL COMMODITIES PVT. LTD. U51491WB1994PTC061659 Director - 2012-08-23
      SURSADHNA COMMERCIAL PVT LTD U51905WB2006PTC108663 Director 2006-03-23 Ongoing
      GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Director - 2015-10-01
      GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Whole-time director 2015-10-01 Ongoing
      DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Director - 2012-08-23
      RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401 Director - 2012-08-23
      TRAMMEL MERCANTILES PVT LTD U51909WB1994PTC066403 Director - 2012-08-23
      WESTWIN TRACOM PVT LTD U51909WB1995PTC074048 Director - 2012-08-23
      GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100 Director 2012-09-29 Ongoing
      LIKEME BARTER PVT.LTD. U51909WB1995PTC074101 Director - 2012-08-23
      UTSAV TRADECOM PRIVATE LIMITED U51909WB2007PTC117638 Director - 2011-06-24
      KOTIRATAN MERCHANTS PRIVATE LIMITED U51909WB2013PTC196046 Director - 2022-07-07
      SPEEDFAST MERCHANDISE PRIVATE LIMITED U51909WB2013PTC196050 Director - 2022-07-07
      STARWISE DEALCOMM PRIVATE LIMITED U51909WB2013PTC196057 Director - 2022-07-07
      TOUCHWOOD BARTER PRIVATE LIMITED U51909WB2013PTC196066 Director - 2022-07-07
      BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Director - 2022-07-07
      RESUME DEALTRADE PRIVATE LIMITED U51909WB2013PTC196329 Director - 2022-07-07
      HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2012-08-23
      ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2012-08-23
      ARCILLA CONSTRUCTIONS LIMITED U70102WB2015PLC205552 Additional Director - 2018-03-27
      HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Additional Director - 2019-06-10
      HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Director - 2022-08-10
      BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Additional Director - 2022-09-30
      BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director 2022-03-03 Ongoing
      BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director - 2015-10-16
      BHUTORIA CONSULTANCY PRIVATE LIMITED U74900WB2006PTC107814 Director 2006-02-08 Ongoing
      KOLI COMMERCIAL PVT LTD U74999WB1994PTC066370 Additional Director - 2016-09-30
      KOLI COMMERCIAL PVT LTD U74999WB1994PTC066370 Director - 2018-03-27
      LAXY TRADING PVT. LTD. U74999WB1994PTC066371 Director - 2012-08-23
      BNPT LOGISTIC & COAL BENEFICATION PRIVATE LIMITED U74999WB2011PTC164907 Director 2011-07-14 Ongoing
      Other Directorships of SUNIL BHUTORIA
      Company Name CIN Designation Appointment Date Cessation
      BHUTORIA ADVISORY SERVICES LLP AAB-4569 Designated Partner - 2024-03-11
      TRANSDAMODAR TEA ESTATE LLP AAB-4669 Designated Partner - 2014-07-15
      TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner - 2014-08-16
      TRANSDAMODAR AGRICULTURE LLP AAB-4672 Designated Partner - 2014-07-31
      S&S FITOCRATIC LLP AAE-4340 Designated Partner 2015-07-23 Ongoing
      RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner - 2024-02-15
      HIRISE COMMODITIES TRADE LLP AAE-5664 Designated Partner - 2024-03-11
      JAI MAA TARA UDYOG LLP AAG-0060 Designated Partner - 2023-02-24
      DAMN TRADING LLP AAG-0417 Designated Partner - 2024-03-11
      KCL FASHION LLP AAJ-0154 Designated Partner 2024-02-09 Ongoing
      KCL JEWELLERS LLP AAJ-0158 Designated Partner 2024-02-09 Ongoing
      SNCL PROJECTS LLP AAJ-0159 Designated Partner 2024-02-23 Ongoing
      KCL AGRI PRODUCTS LLP AAM-3092 Partner - 2024-03-11
      ARCILLA CONSTRUCTIONS LLP AAM-3270 Partner - 2024-03-09
      COPOBO HIGHRISE LLP AAO-5872 Designated Partner 2024-02-09 Ongoing
      ISPL ADVISORY LLP AAO-6230 Designated Partner - 2024-03-07
      CURLEW BUILDERS LLP AAO-7105 Designated Partner - 2024-06-18
      GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director 2006-02-14 Ongoing
      TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Additional Director - 2011-09-30
      TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Director 2011-09-30 Ongoing
      ZODIAC LEXPO PRIVATE LIMITED U18209WB1998PTC088085 Additional Director - 2019-06-10
      ZODIAC LEXPO PRIVATE LIMITED U18209WB1998PTC088085 Director - 2022-08-10
      TRIMURTI COAL SUPPLY PVT.LTD. U23109WB1995PTC074047 Director 2000-09-28 Ongoing
      ASGHAR PROJECTS PRIVATE LIMITED U45200WB2007PTC113994 Director - 2011-04-30
      AARZOO INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195107 Additional Director - 2019-06-10
      AARZOO INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195107 Director - 2022-08-10
      SURSADHNA COMMERCIAL PVT LTD U51905WB2006PTC108663 Director 2006-03-23 Ongoing
      TRAMMEL MERCANTILES PVT LTD U51909WB1994PTC066403 Director 2006-12-18 Ongoing
      GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100 Director - 2012-09-29
      OVERGROW MERCANTILE PRIVATE LIMITED U51909WB2013PTC196047 Director - 2022-07-07
      TOPSTAR DEVCON PRIVATE LIMITED U70102WB2013PTC193627 Additional Director - 2015-09-30
      TOPSTAR DEVCON PRIVATE LIMITED U70102WB2013PTC193627 Director - 2022-07-07
      ARIANA DEALCOM PRIVATE LIMITED U70109WB2012PTC182526 Additional Director - 2019-06-10
      ARIANA DEALCOM PRIVATE LIMITED U70109WB2012PTC182526 Director - 2022-08-10
      BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director - 2015-10-16
      BHUTORIA CONSULTANCY PRIVATE LIMITED U74900WB2006PTC107814 Director 2006-02-08 Ongoing
      KOLI COMMERCIAL PVT LTD U74999WB1994PTC066370 Director - 2016-02-10
      LAXY TRADING PVT. LTD. U74999WB1994PTC066371 Director 2006-12-18 Ongoing
      Other Directorships of KAMAL SINGH BHUTORIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-24
      STHIRLAXMI EXCAVATION LLP AAB-2658 Designated Partner - 2013-09-13
      BHUTORIA ADVISORY SERVICES LLP AAB-4569 Designated Partner 2013-04-11 Ongoing
      TRANSDAMODAR TEA ESTATE LLP AAB-4669 Designated Partner - 2014-07-15
      TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner - 2014-10-31
      TRANSDAMODAR AGRICULTURE LLP AAB-4672 Designated Partner - 2014-07-31
      ARTEX VANIJYA LLP AAE-5296 Designated Partner 2015-08-07 Ongoing
      B AND B ENCLAVE LLP AAE-5604 Designated Partner 2015-08-13 Ongoing
      RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner 2015-08-13 Ongoing
      HIRISE COMMODITIES TRADE LLP AAE-5664 Designated Partner 2015-08-13 Ongoing
      PANCHSHEEL COMMODITIES LLP AAE-8991 Designated Partner - 2023-02-01
      JAI MAA TARA UDYOG LLP AAG-0060 Designated Partner - 2023-11-01
      DAMN TRADING LLP AAG-0417 Designated Partner 2016-03-23 Ongoing
      DAMN TRADING LLP AAG-0417 Designated Partner - 2023-04-20
      DAMN TRADING LLP AAG-0417 Partner - 2024-02-29
      ARCILLA RESIDENCY LLP AAJ-0152 Designated Partner - 2024-03-07
      KCL FASHION LLP AAJ-0154 Designated Partner - 2024-03-01
      KCL JEWELLERS LLP AAJ-0158 Designated Partner - 2024-03-01
      SNCL PROJECTS LLP AAJ-0159 Designated Partner - 2024-03-07
      MILLION TIE-UP LLP AAM-2663 Designated Partner - 2023-04-13
      MILLION TIE-UP LLP AAM-2663 Partner 2018-03-20 Ongoing
      KCL AGRI PRODUCTS LLP AAM-3092 Designated Partner 2018-03-26 Ongoing
      ARCILLA CONSTRUCTIONS LLP AAM-3270 Designated Partner 2018-03-28 Ongoing
      KOLI COMMERCIAL LLP AAM-3277 Designated Partner 2018-03-28 Ongoing
      CURLEW RIVERVIEW LLP AAO-5854 Designated Partner 2019-03-19 Ongoing
      CURLEW SEAVIEW LLP AAO-5871 Designated Partner 2019-03-19 Ongoing
      COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-03-01
      DCL REAL ESTATES LLP AAO-6046 Designated Partner 2019-03-22 Ongoing
      SNCL LOGISTICS LLP AAO-6122 Designated Partner 2019-03-25 Ongoing
      DCL PROPERTIES LLP AAO-6837 Designated Partner 2019-03-28 Ongoing
      SNCL ENTERTAINMENT LLP AAO-7133 Designated Partner 2019-03-30 Ongoing
      KENDAL PAPERS LLP AAO-8148 Designated Partner - 2023-04-20
      KENDAL PAPERS LLP AAO-8148 Partner 2019-04-08 Ongoing
      TIRU COAL PROJECTS LIMITED U10100WB2008PLC125372 Director 2008-05-02 Ongoing
      GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director - 2012-08-23
      INDIAN MINING CONSULTANCY PRIVATE LIMITED U10101WB2008PTC123155 Director - 2015-02-26
      TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Additional Director - 2011-09-30
      TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Director 2011-09-30 Ongoing
      GBC MINING LIMITED U13209WB2004PLC098300 Director - 2012-08-23
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2012-08-23
      KCL FASHION LIMITED U17291WB2015PLC205649 Additional Director - 2017-03-29
      KENDAL PAPERS LIMITED U21010WB2017PLC219911 Additional Director - 2019-04-07
      TRIMURTI COAL SUPPLY PVT.LTD. U23109WB1995PTC074047 Director - 2012-08-23
      IOTA PACKAGING PRIVATE LIMITED U28129WB2004PTC098456 Additional Director - 2022-09-30
      IOTA PACKAGING PRIVATE LIMITED U28129WB2004PTC098456 Director 2022-03-03 Ongoing
      DIGITEC ENGINEERS AND COMPUTECH PRIVATE LIMITED U30006MP1997PTC011538 Additional Director 2024-02-15 Ongoing
      DEVPRABHA MINING & INFRA PRIVATE LIMITED U43123JH2023PTC021474 Director 2023-11-03 Ongoing
      PALOGIX INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC162847 Additional Director - 2022-09-30
      PRACHI ENCLAVES PRIVATE LIMITED U45400WB2008PTC127096 Director - 2012-08-23
      HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-07-05
      DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Additional Director - 2019-06-10
      DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Director - 2022-08-10
      PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Additional Director - 2019-06-10
      PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Director - 2022-08-10
      GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Additional Director - 2022-09-30
      GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Director - 2024-05-04
      BHUTORIA ENTERPRISES PVT LTD U51109WB1995PTC074077 Director 1995-09-08 Ongoing
      KNIFE VINCOM PVT LTD U51109WB1995PTC074097 Director - 2012-08-23
      ANUSANDHAN COMMOTRADE PVT.LTD. U51109WB1995PTC074099 Director - 2015-10-01
      N S TIE UP PVT LTD U51109WB2006PTC107200 Director - 2012-08-23
      HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-07-16
      SURSADHNA COMMERCIAL PVT LTD U51905WB2006PTC108663 Director 2006-03-23 Ongoing
      GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Director - 2015-10-01
      GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Whole-time director 2015-10-01 Ongoing
      DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Director - 2012-08-23
      RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401 Director - 2012-08-23
      R S COAL UDYOG PRIVATE LIMITED U51909WB1994PTC066416 Director - 2011-10-01
      MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Director - 2012-08-23
      GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100 Director 2012-09-29 Ongoing
      MAHANANDA COMMERCIAL PRIVATE LIMITED U51909WB2006PTC108664 Director 2006-03-23 Ongoing
      FOREMOST AGENTS PRIVATE LIMITED U51909WB2013PTC196045 Director - 2022-07-07
      HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2012-08-23
      ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2012-08-23
      SNCL LOGISTICS LIMITED U60100WB2017PLC219974 Additional Director - 2019-03-24
      KAMLAPATI COMPLEX PRIVATE LIMITED U70102WB2013PTC193624 Additional Director - 2015-09-30
      KAMLAPATI COMPLEX PRIVATE LIMITED U70102WB2013PTC193624 Director - 2022-07-07
      TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Additional Director - 2015-09-30
      TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Director - 2022-07-07
      GYANESHWAR ESTATE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194076 Director - 2022-07-07
      GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Additional Director - 2015-09-30
      GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Director - 2022-07-07
      GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Additional Director - 2015-09-30
      GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Director - 2022-07-07
      SNCL PROJECTS LIMITED U70102WB2015PLC205489 Additional Director - 2017-03-29
      ARCILLA RESIDENCY LIMITED U70102WB2015PLC205565 Additional Director - 2017-03-29
      BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Additional Director - 2020-12-31
      BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director 2020-12-31 Ongoing
      BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director - 2015-10-16
      BHUTORIA CONSULTANCY PRIVATE LIMITED U74900WB2006PTC107814 Director 2006-02-08 Ongoing
      CORPUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191709 Director - 2013-06-27
      KCL JEWELLERS LIMITED U74900WB2015PLC205661 Additional Director - 2017-03-29
      SNCL ENTERTAINMENT LIMITED U74999WB2017PLC219982 Additional Director - 2019-03-29
      HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-07-05
      Other Directorships of AJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      STHIRLAXMI EXCAVATION LLP AAB-2658 Designated Partner - 2014-03-14
      SDA MINING LLP AAB-4568 Designated Partner 2013-04-11 Ongoing
      TRANSDAMODAR TEA ESTATE LLP AAB-4669 Designated Partner - 2014-07-15
      TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner - 2014-08-16
      TRANSDAMODAR AGRICULTURE LLP AAB-4672 Designated Partner - 2014-07-31
      DREAMVIEW AGRO LLP AAC-1591 Designated Partner 2014-03-10 Ongoing
      RA PETROCHEMICALS LLP AAT-5863 Designated Partner 2020-08-29 Ongoing
      SDLA MINING LLP AAW-5066 Designated Partner 2021-03-26 Ongoing
      LSSAR VRE LLP ABA-6262 Designated Partner 2022-11-01 Ongoing
      BRIGHTLIGHT RESIDENCY LLP ACH-4537 Designated Partner 2024-05-30 Ongoing
      ABHIVRUDHI RESOURCES PRIVATE LIMITED U01400OR2012PTC015664 Director - 2013-07-12
      TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Additional Director - 2011-09-30
      TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Director 2011-09-30 Ongoing
      RA MINING PRIVATE LIMITED U10300WB2015PTC207787 Director - 2015-12-11
      BLA UCC JV PRIVATE LIMITED U14299JH2022PTC019468 Director 2022-10-17 Ongoing
      RA EARTHMOVERS PRIVATE LIMITED U14299WB2021PTC243913 Director 2021-03-16 Ongoing
      RA PETROCHEMICALS PRIVATE LIMITED U19201WB2023PTC264703 Director - 2023-09-18
      RA ENERGY RESOURCES PRIVATE LIMITED U43222WB2023PTC265624 Director 2023-10-13 Ongoing
      BLA PROJECTS PRIVATE LIMITED U45203WB1998PTC088501 Additional Director - 2009-09-29
      BLA PROJECTS PRIVATE LIMITED U45203WB1998PTC088501 Director 2009-09-29 Ongoing
      BLA INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC104138 Director - 2009-06-01
      RARE EARTH MINERALS TRADING PRIVATE LIMITED U52599WB2021PTC243537 Director 2021-03-03 Ongoing
      RUCHIKA FINVEST PVT LTD U67120WB1991PTC052965 Director 2007-04-30 Ongoing
      Other Directorships of ANKIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      STHIRLAXMI EXCAVATION LLP AAB-2658 Designated Partner - 2014-03-14
      TRANSDAMODAR TEA ESTATE LLP AAB-4669 Designated Partner - 2014-07-15
      TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner - 2014-08-16
      TRANSDAMODAR AGRICULTURE LLP AAB-4672 Designated Partner - 2014-07-31
      SRIMANTH MINING LLP AAB-6881 Designated Partner - 2019-04-01
      BRIGHTWORKS DESIGN LLP AAM-6984 Designated Partner - 2018-11-09
      TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Director 2013-09-30 Ongoing
      INDIAN MINING WORKS PRIVATE LIMITED U13209WB2005PTC104026 Additional Director - 2017-09-30
      INDIAN MINING WORKS PRIVATE LIMITED U13209WB2005PTC104026 Director - 2019-04-30
      GURU KRIPA BIO FERTILIZERS PRIVATE LIMITED U24120WB2011PTC158152 Director - 2012-03-22
      AKSHARA VILLA PRIVATE LIMITED U45201WB2004PTC097557 Additional Director - 2020-12-31
      AKSHARA VILLA PRIVATE LIMITED U45201WB2004PTC097557 Director 2020-12-31 Ongoing
      AMBEY MINING PRIVATE LIMITED U45203WB2005PTC103750 Additional Director - 2007-09-26
      AMBEY MINING PRIVATE LIMITED U45203WB2005PTC103750 Director - 2010-06-04
      GURU KRIPA MINING WORKS PRIVATE LIMITED U45400WB2009PTC135915 Director 2011-08-13 Ongoing
      GURU KRIPA MINING WORKS PRIVATE LIMITED U45400WB2009PTC135915 Director - 2010-01-05
      RICHA INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC135916 Additional Director - 2013-09-30
      RICHA INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC135916 Director 2013-09-30 Ongoing
      RICHA INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC135916 Director - 2010-01-04
      GURU KRIPA INN PRIVATE LIMITED U55102WB2008PTC121933 Director 2008-01-21 Ongoing
      CALCUTTA INDUSTRIAL SUPPLY CORPORATION LTD. U60210WB1995PLC069084 Additional Director - 2009-09-30
      CALCUTTA INDUSTRIAL SUPPLY CORPORATION LTD. U60210WB1995PLC069084 Director 2009-09-30 Ongoing
      SUGAM SECURITIES PVT LTD U67120WB1995PTC073667 Additional Director - 2013-09-30
      SUGAM SECURITIES PVT LTD U67120WB1995PTC073667 Director 2013-09-30 Ongoing
      Other Directorships of ANINDA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Additional Director - 2016-09-30
      BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director - 2020-03-03
      Other Directorships of RAJIB ROY
      Company Name CIN Designation Appointment Date Cessation
      BHAVIKA SMELTORS AND FOOD PRODUCTS PRIVATE LIMITED U27100WB2009PTC133963 Director - 2011-12-07
      GAJRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143531 Director - 2011-12-27
      SPARK DEALCOM PRIVATE LIMITED U51101WB2010PTC143726 Director - 2011-12-27
      ACCENT BARTER PRIVATE LIMITED U51909JH2010PTC013715 Director - 2011-12-27
      BISHWNADEVI MARKETING PRIVATE LIMITED U51909MH2008PTC233444 Director - 2013-12-27
      KOLKATA VANIJYA PRIVATE LIMITED U51909WB2008PTC123325 Director - 2013-12-28
      SUNBRIGHT VINTRADE PRIVATE LIMITED U52190WB2009PTC137546 Director - 2010-03-08
      BLUEBERRY COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147202 Director - 2011-12-27
      EUREKA DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC147203 Director - 2010-08-23
      OMSAI COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC147204 Director - 2011-12-27
      RADHARANI TRADECOM PRIVATE LIMITED U52190WB2010PTC147205 Director - 2011-12-27
      MUDITA DEALERS PRIVATE LIMITED U52190WB2010PTC156091 Director - 2011-07-08
      CORUS COMMOSALE PRIVATE LIMITED U52190WB2010PTC156092 Director - 2015-06-15
      PLANET TRADECOM PRIVATE LIMITED U52390WB2009PTC133953 Director - 2011-12-27
      TRINITY TRADECOM PRIVATE LIMITED U52390WB2009PTC137539 Director - 2011-12-27
      AKASHDEEP MERCHANTS PRIVATE LIMITED U52390WB2009PTC137540 Director - 2011-12-23
      MONARK TRADECOM PRIVATE LIMITED U52390WB2009PTC137564 Director - 2011-12-23
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2015-06-12
      RANI SATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147207 Director - 2010-05-28
      RADIANCE MARCOM PRIVATE LIMITED U74999WB2011PTC161280 Director - 2012-03-17
      SANGUINE DEALERS PRIVATE LIMITED U74999WB2011PTC161281 Director - 2012-02-29
      NIMBLE COMMOSALE PRIVATE LIMITED U74999WB2011PTC161329 Director - 2012-02-29
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2014-02-24
      Other Directorships of VINOD SINGH
      Company Name CIN Designation Appointment Date Cessation
      TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner 2019-11-01 Ongoing
      ANUSANDHAN MINING LLP AAE-7285 Designated Partner 2018-01-18 Ongoing
      DURGAPUR FREIGHT TERMINAL PRIVATE LIMITED U45400UP2011PTC046202 Additional Director - 2019-09-30
      DURGAPUR FREIGHT TERMINAL PRIVATE LIMITED U45400UP2011PTC046202 Director - 2022-08-29
      ANUSANDHAN COMMOTRADE PVT.LTD. U51109WB1995PTC074099 Additional Director - 2020-12-31
      ANUSANDHAN COMMOTRADE PVT.LTD. U51109WB1995PTC074099 Director - 2021-03-03
      BLEND REALTY PRIVATE LIMITED U70200WB2010PTC141237 Additional Director - 2019-09-30
      BLEND REALTY PRIVATE LIMITED U70200WB2010PTC141237 Director 2019-09-30 Ongoing
      HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Additional Director - 2019-09-30
      HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2023-11-22

      CIN Company Name Company Address
      U28129WB2004PTC098456 IOTA PACKAGING PRIVATE LIMITED 64, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U92412WB2011PTC167986 HAPPY KHELJAGAT PRIVATE LIMITED 64, PATHURIA GHAT STREET , Kolkata, West Bengal, India - 700006
      U51109WB1997PTC086048 BALAJI ROPES MANUFACTURING CO.PRIVATE LIMITED 64 pathuria ghat street 2nd floor , kolkata, West Bengal, India - 700006
      U52100WB2012PLC186503 CHANDRIMA MACHINERY TRADERS LIMITED 65/B, PATHURIA GHAT STREET KOLKATA , KOLKATA, West Bengal, India - 700006
      U52241WB2023PTC264161 DCR PARIVAHAN PRIVATE LIMITED 65A, PATHURIA GHAT STREET,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700006-India
      U51909WB2012PLC186482 AFTERLINK VANIJYA LIMITED 65/B, PATHURIA GHAT STREET KOLKATA , KOLKATA, West Bengal, India - 700006
      U51109WB2005PTC104043 RAINBOW BARTER PRIVATE LIMITED 73-B, PATHURIA GHAT STREET, KOLKATA , KOLKATA, West Bengal, India - 700006
      U21003WB2025PTC276725 GPL HERBAL CARE PRIVATE LIMITED ROOM NO. 7A, GROUND FLOOR,13A, PATHURIA GHAT STREET,Kolkata,Kolkata,West Bengal,700006-India
      ACP-0956 GAJANAND FORTUNE LLP NIMTOLA GHAT STREET,67/1C,NIMTALA GHAT STREET,Kolkata,Kolkata,West Bengal,India-700006
      U24119WB1996PTC077792 JTM EXPORTS PVT LTD 66 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U17299WB1997PTC083735 SITA KNITWEAR PRIVATE LIMITED 42 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U17299WB2004PTC098843 TIRUMALLYA SPINNERS PRIVATE LIMITED 66 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U01122WB1991PTC051590 MAHARASHTRA GREEN FIELDS PVT.LTD. 66 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U45201WB1994PTC062917 KRISHNAMANI CONSTRUCTIONS PVT LTD 61 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U45201WB1994PTC062918 KRISHNAMANI BUILDERS PVT LTD 61 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U52300WB2010PTC153229 BHOLA IRON TRADERS PRIVATE LIMITED 60, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U52392WB2004PTC099273 SUNDRAM COMPUTER NETWORK PRIVATE LIMITED 66 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U52322WB1997PTC085879 SITA OVERSEAS PRIVATE LIMITED 42 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U51909WB2008PTC129770 MANSAMATA DISTRIBUTORS PRIVATE LIMITED 60 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U51909WB2008PTC129995 PERMANENT FINANCIAL ADVISORY PRIVATE LIMITED 60 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC133012 MAA DURGA BARTER PRIVATE LIMITED 60, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC133547 KATYAYNI VANIJYA PRIVATE LIMITED 60, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U60230WB2010PTC151106 GOURAV ROADLINES PRIVATE LIMITED 96 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC152925 BLOSSOM COMMODEAL PRIVATE LIMITED 60, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC152927 INLAND TRADELINKS PRIVATE LIMITED 60, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC153865 GAJVANI MERCHANDISE PRIVATE LIMITED 42, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U51909WB2011PTC157468 DARIYAV COMMOSALES PRIVATE LIMITED 60, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U51909WB2011PTC157889 MANGALNAYAK VINTRADE PRIVATE LIMITED 60, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U51909WB2011PTC157916 PRAYAG SUPPLIERS PRIVATE LIMITED 60, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
      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 Share 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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