• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      WEST COAST PAPER MILLS LIMITED

      CIN: L02101KA1955PLC001936
      Purchase Report

      WEST COAST PAPER MILLS LIMITED (CIN: L02101KA1955PLC001936) is a Public company incorporated on 25 Mar 1955. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 950000000.00 and its paid up capital is Rs. 132097816.00.

      WEST COAST PAPER MILLS LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WEST COAST PAPER MILLS LIMITED's NIC code is 02 (which is part of its CIN). As per the NIC code, it is inolved in FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES.

      Directors of WEST COAST PAPER MILLS LIMITED are VINOD BALMUKAND AGARWALA, SUDHA BHUSHAN, RAJENDRA JAIN, ASHOK KUMAR GARG, SHASHI BANGUR, PRAKASH KACHOLIA, SHREE KUMAR BANGUR, SHIV RATAN GOENKA, SAURABH BANGUR, and VIRENDRAA BANGUR.

      WEST COAST PAPER MILLS LIMITED's Corporate Identification Number (CIN) is L02101KA1955PLC001936 and its registration number is 1936. Users may contact WEST COAST PAPER MILLS LIMITED on its Email address - [email protected]. Registered address of WEST COAST PAPER MILLS LIMITED is P B NO.5 BANGUR NAGAR, DANDELI, UTTAR KANNADA , DANDELI, Karnataka, India - 581325.

      Current status of WEST COAST PAPER MILLS LIMITED 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 WEST COAST PAPER MILLS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WEST COAST PAPER MILLS

      Purchase full report of WEST COAST PAPER MILLS

      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 WEST COAST PAPER MILLS 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 WEST COAST PAPER MILLS
      DIN Director Name Designation Appointment Date
      01725158 VINOD BALMUKAND AGARWALA Director 2022-05-26
      01749008 SUDHA BHUSHAN Director 2023-06-17
      07250797 RAJENDRA JAIN Whole-time director 2015-12-01
      07633091 ASHOK KUMAR GARG Director 2022-04-12
      00053300 SHASHI BANGUR Director 1994-05-30
      00002626 PRAKASH KACHOLIA Director 2023-12-07
      00053237 SHREE KUMAR BANGUR Managing Director 1998-12-01
      00225734 SHIV RATAN GOENKA Director 2021-09-22
      00236894 SAURABH BANGUR Director 2004-06-28
      00237043 VIRENDRAA BANGUR Whole-time director 2020-09-28
      Past Directors & Key Managerial Personnel of WEST COAST PAPER MILLS
      DIN Director Name Designation Appointment Date Cessation
      00258316 SANJAY KOTHARI Additional Director - 2010-07-31
      00258316 SANJAY KOTHARI Director - 2015-02-25
      01097705 AMITAV KOTHARI Additional Director - 2016-08-31
      01097705 AMITAV KOTHARI Director - 2022-02-12
      01725158 VINOD BALMUKAND AGARWALA Additional Director - 2022-08-17
      01749008 SUDHA BHUSHAN Additional Director - 2023-08-16
      06940663 ARPITA VINAY Additional Director - 2020-09-28
      06940663 ARPITA VINAY Director - 2023-06-26
      00026755 BODHISHWAR RAI Director - 2008-10-15
      00042090 PREMAL NARENDRA KAPADIA Director - 2022-05-30
      00112461 MAHAVIRPRASAD SURAJMAL TAPARIA Additional Director - 2011-07-30
      00112461 MAHAVIRPRASAD SURAJMAL TAPARIA Director - 2021-02-02
      00181055 KRISHNA KUMAR KARWA Additional Director - 2010-07-31
      00181055 KRISHNA KUMAR KARWA Director - 2021-02-02
      07250797 RAJENDRA JAIN CFO - 2023-06-01
      07250797 RAJENDRA JAIN Whole-time director - 2015-11-30
      07633091 ASHOK KUMAR GARG Additional Director - 2022-04-12
      00124310 CHANDRA KUMAR SOMANY Director - 2012-08-01
      00137132 VIJAYNARAIN SOMANI Director - 2010-02-22
      00137568 SUDARSHAN VIJAYNARAIN SOMANI Additional Director - 2018-08-22
      00137568 SUDARSHAN VIJAYNARAIN SOMANI Director - 2023-11-10
      02665807 UTPAL BHATTACHARYYA Director - 2021-02-02
      00002626 PRAKASH KACHOLIA Additional Director - 2024-01-08
      00005290 HAIGREVE KHAITAN Additional Director - 2012-07-31
      00005290 HAIGREVE KHAITAN Director - 2013-10-09
      00053329 RAGHU NANDAN MODY Director - 2013-12-02
      00225734 SHIV RATAN GOENKA Additional Director - 2021-09-22
      10258728 PRAVEEN KUMAR MUNDRA Company Secretary - 2015-12-10
      00013487 KANHAIYALAL CHUNNILAL CHANDAK CFO(KMP) - 2015-11-30
      00013487 KANHAIYALAL CHUNNILAL CHANDAK Whole-time director - 2010-11-30
      00237043 VIRENDRAA BANGUR Additional Director - 2020-09-28
      Other Directorships of SANJAY KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-19
      SIXTH SENSE VENTURES ADVISORS LLP AAB-6967 Partner - 2019-05-02
      SINGHI ADVISORS & FINANCIAL SERVICES LLP AAE-1256 Partner 2018-04-06 Ongoing
      GOAN VILLAS LLP AAK-8635 Partner 2024-02-01 Ongoing
      INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Additional Director - 2020-09-26
      INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2021-06-10
      CLEAN SCIENCE AND TECHNOLOGY LIMITED L24114PN2003PLC018532 Additional Director - 2010-09-29
      CLEAN SCIENCE AND TECHNOLOGY LIMITED L24114PN2003PLC018532 Director 2010-09-29 Ongoing
      BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Additional Director - 2022-05-05
      BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Director 2022-05-05 Ongoing
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2010-08-28
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2007-04-13
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2014-07-10
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2011-07-13
      RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Additional Director - 2022-07-14
      RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Director 2022-07-14 Ongoing
      BSE E-AGRICULTURAL MARKETS LIMITED U01400MH2020PLC350979 Nominee Director 2022-02-23 Ongoing
      RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Additional Director - 2016-09-26
      RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Director 2016-09-26 Ongoing
      J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Additional Director - 2012-09-13
      J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Director - 2024-03-31
      KAIZEN ADVISORY SERVICES PRIVATE LIMITED U51900MH2006PTC159140 Director - 2007-05-07
      PUNDRIKAKSH TRADING PRIVATE LIMITED U51909MH2005PTC155915 Director 2005-09-06 Ongoing
      ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC155970 Director 2005-09-09 Ongoing
      SAKSHINE TRADING PRIVATE LIMITED U51909MH2005PTC156476 Director 2005-09-30 Ongoing
      AKSHRAY TRADING PRIVATE LIMITED U51909MH2005PTC156571 Director 2005-10-06 Ongoing
      BRIJKISHOR TRADING PRIVATE LIMITED U51990MH2006PTC158991 Director - 2009-09-28
      SHETH AND SONS FINANCE LIMITED U65920MH1995PLC087172 Additional Director - 2015-06-09
      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Additional Director - 2008-12-29
      GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director - 2007-07-16
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director - 2008-12-29
      BRIJRAJ HOLDINGS PRIVATE LIMITED U65993MH2007PTC173589 Director - 2008-12-29
      CHARTERED FINANCE & LEASING LTD. U65999MH1994PLC416802 Director 2004-10-08 Ongoing
      SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Additional Director - 2016-09-30
      SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Director 2016-09-30 Ongoing
      SOUND CAPITAL MARKETS LIMITED U67120MH1995PLC089509 Director - 2016-02-09
      DWARKADHISH TRADING PRIVATE LIMITED U67120MH2006PTC158972 Director - 2015-03-13
      GOPI VALLABH HOLDINGS PRIVATE LIMITED U67120MH2007PTC174411 Director - 2008-12-29
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director - 2008-12-29
      ITI CREDIT LIMITED U67190MH2007PLC175180 Director - 2012-02-09
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Director - 2008-12-29
      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Additional Director - 2011-09-30
      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Director - 2016-02-09
      GOLDEN QUADRILATERAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2010PTC207790 Director 2010-09-17 Ongoing
      WESTEND PROPMART PRIVATE LIMITED U70101MH2012PTC346834 Additional Director - 2016-09-29
      WESTEND PROPMART PRIVATE LIMITED U70101MH2012PTC346834 Director 2016-09-29 Ongoing
      MADHAV REALTY HOLDINGS PRIVATE LIMITED U70102MH2007PTC171537 Director - 2008-12-29
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Additional Director - 2022-09-26
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Director 2022-05-09 Ongoing
      SYSTEM INTERNATIONAL PRIVATE LIMITED U72200MH1989PTC055436 Director 2005-03-30 Ongoing
      ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Director - 2013-05-10
      TATHASTU CONSULTING PRIVATE LIMITED U74120MH2013PTC250145 Director 2024-04-03 Ongoing
      UNITEDLEX INDIA PRIVATE LIMITED U74140HR2006PTC100713 Alternate Director - 2007-12-19
      RADHA MADHAV ADVISORY SERVICES LIMITED U74140MH2006PLC164912 Director - 2006-10-26
      RADHA MADHAV ADVISORY SERVICES LIMITED U74140MH2006PLC164912 Whole-time director 2006-10-26 Ongoing
      SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC177769 Director 2014-09-30 Ongoing
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Additional Director - 2010-08-19
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2011-11-21
      KARTAVYA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2011PTC221786 Director - 2016-02-09
      PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2013PTC241289 Director - 2016-02-09
      TATHASTU FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2013PTC241371 Director - 2022-01-31
      JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED U74999MH2013PTC244575 Additional Director - 2016-09-30
      JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED U74999MH2013PTC244575 Director 2016-09-30 Ongoing
      KNOWLEDGE & TALENT HUB PRIVATE LIMITED U80904MH2007PTC174410 Director - 2008-12-29
      MK CENTER OF ENTERPRENEURSHIP FOUNDATION U80904MH2019NPL329220 Additional Director - 2020-12-30
      MK CENTER OF ENTERPRENEURSHIP FOUNDATION U80904MH2019NPL329220 Director 2020-12-30 Ongoing
      HOSMAC INDIA PRIVATE LIMITED U85101MH1996PTC100446 Director - 2012-03-16
      Other Directorships of AMITAV KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      KANORIA CHEMICALS & INDUSTRIES LTD L24110WB1960PLC024910 Additional Director - 2009-07-31
      KANORIA CHEMICALS & INDUSTRIES LTD L24110WB1960PLC024910 Director 2009-07-31 Ongoing
      KIRAN VYAPAR LTD. L51909WB1995PLC071730 Additional Director - 2014-09-10
      KIRAN VYAPAR LTD. L51909WB1995PLC071730 Director 2014-09-10 Ongoing
      ANDREW YULE & CO LTD L63090WB1919GOI003229 Director - 2011-04-01
      SOUTH EASTERN COALFIELDS LIMITED U10102CT1985GOI003161 Director - 2014-02-21
      NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Director - 2014-08-24
      ANMOL BISCUITS LTD U15412WB1993PLC060191 Additional Director - 2013-09-27
      ANMOL BISCUITS LTD U15412WB1993PLC060191 Director - 2014-06-03
      MAHARAJA SHREE UMAID MILLS LIMITED U17124WB1939PLC128650 Additional Director - 2007-09-17
      MAHARAJA SHREE UMAID MILLS LIMITED U17124WB1939PLC128650 Director 2007-09-17 Ongoing
      Other Directorships of VINOD BALMUKAND AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      TECHNOCRAFT INDUSTRIES (INDIA) LIMITED L28120MH1992PLC069252 Director 2015-09-29 Ongoing
      IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Additional Director - 2018-08-31
      IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director 2018-08-31 Ongoing
      GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Additional Director - 2010-08-25
      GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Director 2010-08-25 Ongoing
      SUPREME INFRASTRUCTURE INDIA LIMITED L74999MH1983PLC029752 Additional Director - 2010-09-20
      SUPREME INFRASTRUCTURE INDIA LIMITED L74999MH1983PLC029752 Director - 2024-03-31
      SBM CHEMICALS AND INSTRUMENTS PRIVATE LIMITED U24110MH1973PTC016984 Additional Director - 2015-11-30
      SBM CHEMICALS AND INSTRUMENTS PRIVATE LIMITED U24110MH1973PTC016984 Director 2015-11-30 Ongoing
      LIVIA LIFESCIENCES PRIVATE LIMITED U24233MH2011PTC222763 Additional Director - 2020-01-16
      DELTA GALIL TEXTILES (INDIA) PRIVATE LIMITED U44513MH2005FTC156128 Director 2005-09-16 Ongoing
      DELTA GALIL TEXTILES (INDIA) PRIVATE LIMITED U44513MH2005FTC156128 Director - 2010-04-01
      SUPREME PANVEL INDAPUR TOLLWAYS PRIVATE LIMITED U45400HR2010PTC043915 Additional Director - 2021-01-28
      SUPREME PANVEL INDAPUR TOLLWAYS PRIVATE LIMITED U45400HR2010PTC043915 Director 2020-01-10 Ongoing
      SUPREME INFRASTRUCTURE BOT HOLDINGS PRIVATE LIMITED U45400MH2011PTC225144 Additional Director - 2021-01-28
      SUPREME INFRASTRUCTURE BOT HOLDINGS PRIVATE LIMITED U45400MH2011PTC225144 Director 2020-01-10 Ongoing
      SUDITUL TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U51900MH1990PTC055920 Director - 2024-03-01
      YES FACADE SYSTEMS PRIVATE LIMITED U51900MH2008PTC181295 Director - 2010-04-01
      CHENNAI NETWORK INFRASTRUCTURE LIMITED U64203TN2009PLC073803 Additional Director - 2012-09-28
      CHENNAI NETWORK INFRASTRUCTURE LIMITED U64203TN2009PLC073803 Director - 2014-12-23
      J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Additional Director - 2014-06-25
      J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Director - 2014-08-01
      V-MAGNUM OPUS STRATEGIC SOLUTIONS PRIVATE LIMITED U74140MH2008PTC184909 Director 2011-04-01 Ongoing
      GLOBAL TRUSTEESHIP COMPANY PRIVATE LIMITED U74999MH2007PTC177178 Additional Director - 2008-10-31
      GLOBAL TRUSTEESHIP COMPANY PRIVATE LIMITED U74999MH2007PTC177178 Director - 2011-08-05
      POORTI AGRI SERVICES PRIVATE LIMITED U74999MH2016PTC283215 Additional Director - 2017-09-30
      POORTI AGRI SERVICES PRIVATE LIMITED U74999MH2016PTC283215 Director 2017-09-30 Ongoing
      Other Directorships of SUDHA BHUSHAN
      Company Name CIN Designation Appointment Date Cessation
      DIGJAM LIMITED L17123GJ2015PLC083569 Director 2020-08-07 Ongoing
      DIGJAM LIMITED L17123GJ2015PLC083569 Director appointed in casual vacancy - 2020-08-07
      CCL INTERNATIONAL LIMITED L26940DL1991PLC044520 Additional Director - 2009-09-29
      CCL INTERNATIONAL LIMITED L26940DL1991PLC044520 Director - 2012-08-22
      JNK INDIA LIMITED L29268MH2010PLC204223 Additional Director - 2023-07-26
      JNK INDIA LIMITED L29268MH2010PLC204223 Director 2023-06-30 Ongoing
      NAVKAR CORPORATION LIMITED L63000MH2008PLC187146 Additional Director - 2014-09-30
      NAVKAR CORPORATION LIMITED L63000MH2008PLC187146 Director - 2017-10-06
      THE BYKE HOSPITALITY LIMITED L67190MH1990PLC056009 Additional Director - 2015-09-26
      THE BYKE HOSPITALITY LIMITED L67190MH1990PLC056009 Director - 2017-10-06
      CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Additional Director - 2021-09-23
      CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Director 2021-09-23 Ongoing
      AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Additional Director - 2019-09-20
      AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Director 2019-09-20 Ongoing
      MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Additional Director - 2020-12-29
      MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Director - 2024-03-15
      M-TECH INNOVATIONS LIMITED U45402PN1992PLC065521 Additional Director - 2024-09-29
      M-TECH INNOVATIONS LIMITED U45402PN1992PLC065521 Director 2024-10-03 Ongoing
      BUCKETS INFOSYSTEMS & TRAVELS PRIVATE LIMITED U63000MH2010PTC208929 Director 2010-10-13 Ongoing
      BUCKETS INFOSYSTEMS & TRAVELS PRIVATE LIMITED U63000MH2010PTC208929 Director - 2017-03-01
      RIQUEZA WEALTH SERVICES INDIA PRIVATE LIMITED U65923MH2013PTC243575 Additional Director - 2014-09-30
      SASMOS HET TECHNOLOGIES LIMITED U72900KA2007PLC044415 Additional Director - 2024-07-12
      RSJ PROFESSIONALS PRIVATE LIMITED U74140DL2007PTC164289 Director - 2008-03-04
      FINQUEST FINANCIAL SOLUTIONS PRIVATE LIMITED U74140MH2004PTC146715 Additional Director - 2020-12-31
      FINQUEST FINANCIAL SOLUTIONS PRIVATE LIMITED U74140MH2004PTC146715 Director - 2021-08-13
      TAXPERT PROFESSIONALS PRIVATE LIMITED U74990MH2009PTC192463 Director - 2018-11-26
      EDGECERT SECURE PRIVATE LIMITED U74990MH2010PTC209944 Additional Director - 2017-09-30
      EDGECERT SECURE PRIVATE LIMITED U74990MH2010PTC209944 Director - 2021-04-08
      NAVKAR TERMINALS LIMITED U74999MH2010PLC207578 Additional Director - 2015-09-30
      NAVKAR TERMINALS LIMITED U74999MH2010PLC207578 Director - 2017-10-06
      TAXPAL ADVISORS PRIVATE LIMITED U74999PN2022PTC213423 Director 2022-07-26 Ongoing
      Other Directorships of ARPITA VINAY
      Company Name CIN Designation Appointment Date Cessation
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Whole-time director - 2023-01-31
      CENTRUM INVESTMENT ADVISORS LIMITED U74999MH2015PLC268712 Director - 2023-02-08
      SPARK PWM PRIVATE LIMITED U93000TN2012PTC086696 Additional Director - 2024-06-01
      SPARK PWM PRIVATE LIMITED U93000TN2012PTC086696 Whole-time director 2024-06-01 Ongoing
      Other Directorships of BODHISHWAR RAI
      Company Name CIN Designation Appointment Date Cessation
      SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Director - 2008-10-16
      MADHYA BHARAT PAPERS LIMITED L21012CT1980PLC001682 Director - 2008-10-16
      SUVEN LIFE SCIENCES LIMITED L24110TG1989PLC009713 Director - 2008-10-16
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2008-10-16
      ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Director - 2008-10-16
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2008-10-16
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2008-10-16
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2008-10-16
      HB ESTATE DEVELOPERS LIMITED L99999HR1994PLC034146 Director - 2008-10-16
      NRC LIMITED U17120MH1946PLC005227 Director - 2008-10-16
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Additional Director - 2007-09-07
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Director - 2008-10-16
      HINDUSTAN WIRES LTD U27106WB1959PLC024177 Additional Director - 2007-08-23
      HINDUSTAN WIRES LTD U27106WB1959PLC024177 Director - 2008-10-16
      HINDUSTAN WIRES LTD U27106WB1959PLC024177 Nominee Director - 2007-03-21
      FORESIGHT CAPITAL TRUST PRIVATE LIMITED U67120DL1996PTC083546 Director - 2008-10-16
      TRUSTCAP SECURITIES PRIVATE LIMITED U67190MH2008PTC180541 Director - 2008-10-16
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Director - 2008-10-16
      TRUSTCAP PRIVATE LIMITED U99999MH1992PTC136660 Director - 2008-10-16
      Other Directorships of PREMAL NARENDRA KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      SUKRIPA INTERNATIONAL SERVICES LLP AAA-3912 Designated Partner 2020-07-17 Ongoing
      SUKRIPA INTERNATIONAL SERVICES LLP AAA-3912 Designated Partner - 2015-09-22
      KAIRA CAN COMPANY LIMITED L28129MH1962PLC012289 Director 1994-07-01 Ongoing
      DE NORA INDIA LIMITED L31200GA1993PLC001335 Director - 2014-12-12
      ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Director 1999-07-20 Ongoing
      NIMCO RATA IRON ORE & MINERALS EXPORTS PRIVATE LIMITED U13100MH2008PTC177764 Director 2008-01-11 Ongoing
      SUJATA RESOURCES PRIVATE LIMITED U13203MH2008PTC177763 Director 2008-01-11 Ongoing
      FARM CHEMICALS PRIVATE LIMITED U24110MH1970PTC014770 Director 1972-12-27 Ongoing
      DRYDEN PRIVATE LIMITED U27100MH1952PTC021224 Director - 2014-05-28
      PROTOS ENGINEERING COMPANY PRIVATE LIMITED U29220MH1949PTC007221 Director 1999-06-30 Ongoing
      VIRNEESH PROPERTIES DEVELOPERS PRIVATE LIMITED U45201MH2002PTC134642 Additional Director - 2014-05-28
      HARSHADRAY INVESTMENT PRIVATE LIMITED U67120MH1975PTC018243 Director - 2014-05-28
      VIRMAN REAL ESTATE PRIVATE LIMITED U70100MH2002PTC134643 Additional Director - 2014-05-28
      PUMA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176965 Director - 2012-06-11
      SUPROHA PROPERTIES PRIVATE LIMITED U70102MH2011PTC223266 Director 2011-10-19 Ongoing
      SILICON INTERFACES PRIVATE LIMITED U72200MH1992PTC068156 Director - 2017-01-09
      PROVIDIAN GLOBAL SOLUTIONS PRIVATE LIMITED U72200MH2000PTC128517 Director - 2021-07-19
      DISRPTIV INDIA PRIVATE LIMITED U72300MH2012PTC231014 Additional Director - 2020-12-31
      DISRPTIV INDIA PRIVATE LIMITED U72300MH2012PTC231014 Director - 2024-04-01
      CLARISITY SOLUTIONS PRIVATE LIMITED U72300MH2013PTC249280 Director 2013-10-17 Ongoing
      TECNIMONT PRIVATE LIMITED U74140MH1958PTC013544 Additional Director - 2010-07-08
      TECNIMONT PRIVATE LIMITED U74140MH1958PTC013544 Director - 2010-07-06
      TECNIMONT PRIVATE LIMITED U74140MH1958PTC013544 Managing Director - 2008-01-29
      INTEGRATED INDUSTRIAL QUALITY MANAGEMENT CONSULTANTS P LTD U74140MH1994PTC078107 Director 1994-05-02 Ongoing
      IWK INDIA PRIVATE LIMITED U74210PN1989PTC129569 Director - 2011-10-25
      TUV INDIA P LTD U74900MH1989PTC052930 Director 1989-08-08 Ongoing
      DISRPTIV SOLUTIONS (INDIA) PRIVATE LIMITED U74900MH2014PTC259862 Director 2014-12-01 Ongoing
      TKIL INDUSTRIES PRIVATE LIMITED U74999MH1947PTC005508 Director 1999-07-20 Ongoing
      HARSHADRAY PRIVATE LIMITED U74999MH1953PTC008985 Director 1974-09-30 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2012-04-21
      BIJUR DELIMON INDIA PRIVATE LIMITED U74999PN1992PTC229368 Director - 2007-03-29
      Other Directorships of MAHAVIRPRASAD SURAJMAL TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      TAPARIA TRADING LLP AAF-3896 Designated Partner 2015-12-28 Ongoing
      JEETMAL CHHOGMAL TRADING LLP AAF-3908 Designated Partner 2015-12-28 Ongoing
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Additional Director - 2007-09-27
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2010-09-30
      SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Director 1989-12-14 Ongoing
      KABRA EXTRUSION TECHNIK LTD L28900MH1982PLC028535 Director - 2021-09-08
      THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Managing Director 2015-09-16 Ongoing
      STYRENICS POLYMERS PRODUCERS ASSOCIATION (INDIA) U24132MH1999NPL119821 Director - 2022-02-01
      BOON INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65923MH2010PTC202488 Director - 2015-09-08
      SUPREME CAPITAL MANAGEMENT LIMITED U65990MH1994PLC081785 Director 1994-10-06 Ongoing
      JOVIAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH2010PTC202490 Managing Director 2010-04-28 Ongoing
      JAGATGURU INVESTMENT AND TRADING CO PVT LTD U67120MH1981PTC024060 Director 1981-03-18 Ongoing
      SMT FOUNDATION FOR EDUCATION U85490MH2024NPL424062 Director 2024-04-24 Ongoing
      MULTILAYER FILMS LIMITED U92140MH1979PLC021532 Director 1979-08-07 Ongoing
      SPL INDUSTRIAL SUPPORT SERVICES LIMITED U93000MH2007PLC173259 Director 2007-08-20 Ongoing
      SPL INDUSTRIAL PARK LIMITED U93090MH2007PLC166777 Director 2007-01-06 Ongoing
      Other Directorships of KRISHNA KUMAR KARWA
      Company Name CIN Designation Appointment Date Cessation
      EMKAY GLOBAL FINANCIAL SERVICES LIMITED L67120MH1995PLC084899 CFO(KMP) - 2017-06-01
      EMKAY GLOBAL FINANCIAL SERVICES LIMITED L67120MH1995PLC084899 Managing Director 2019-10-01 Ongoing
      EMKAY GLOBAL FINANCIAL SERVICES LIMITED L67120MH1995PLC084899 Managing Director - 2019-08-11
      EMKAY COMMOTRADE LIMITED U51110MH2006PLC158675 Director - 2020-01-25
      EMKAY FINCAP LIMITED U65990MH2005PLC153310 Director - 2009-07-24
      EMKAY FINCAP LIMITED U65990MH2005PLC153310 Whole-time director 2019-08-12 Ongoing
      EMKAY FINCAP LIMITED U65990MH2005PLC153310 Whole-time director - 2019-08-11
      EMKAYGLOBAL FINANCIAL SERVICES IFSC PRIVATE LIMITED U65999GJ2018PTC102945 Director - 2020-01-25
      EMKAY MUTUAL FUND TRUSTEE PRIVATE LIMITED U66301MH2023PTC404306 Director 2023-06-07 Ongoing
      EMKAY CORPORATE SERVICES PRIVATE LIMITED U67120MH1995PTC084911 Director 1995-01-24 Ongoing
      EMKAY INVESTMENT MANAGERS LIMITED U67190MH2010PLC203819 Director - 2014-10-20
      RAJASTHAN CEREALS PRIVATE LIMITED U70101RJ1997PTC033694 Director - 2007-10-01
      EMKAY WEALTH ADVISORY LIMITED U74110MH2007PLC168496 Director - 2020-01-25
      TITAGARH AGRICO PRIVATE LIMITED U74999WB2012PTC177154 Director - 2016-08-22
      EMKAY CHARITABLE FOUNDATION U93000MH2011NPL219104 Director 2011-06-25 Ongoing
      Other Directorships of RAJENDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Additional Director - 2020-09-21
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2024-05-14
      Other Directorships of ASHOK KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2023-08-17
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director 2023-06-06 Ongoing
      CSI LEASING INDIA PRIVATE LIMITED U65929MH2020FTC347516 Additional Director - 2021-04-30
      CSI LEASING INDIA PRIVATE LIMITED U65929MH2020FTC347516 Director 2021-12-16 Ongoing
      CSI LEASING INDIA PRIVATE LIMITED U65929MH2020FTC347516 Whole-time director - 2021-12-15
      BOBCARD LIMITED U65990MH1994GOI081616 Nominee Director - 2018-07-01
      PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director 2024-03-13 Ongoing
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Nominee Director - 2018-07-26
      360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Additional Director - 2020-09-09
      360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Director 2020-09-09 Ongoing
      BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Nominee Director - 2017-06-03
      UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Additional Director - 2019-09-19
      UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Director - 2020-04-20
      Other Directorships of SHASHI BANGUR
      Company Name CIN Designation Appointment Date Cessation
      THE KILKOTAGIRI TEA & COFFEE ESTATES COM PANY LIMITED L01132TZ1948PLC000352 Director 1990-08-30 Ongoing
      KILKOTAGIRI AND THIRUMBADI PLANTATIONS LIMITED U01116KL1919PLC017342 Director 2021-03-31 Ongoing
      KILKOTAGIRI AND THIRUMBADI PLANTATIONS LIMITED U01116KL1919PLC017342 Director - 2008-11-14
      KILKOTAGIRI AND THIRUMBADI PLANTATIONS LIMITED U01116KL1919PLC017342 Whole-time director - 2020-11-13
      ORIENT PRATISHTHAN LIMITED U29290MH1997PLC110946 Director 2015-04-01 Ongoing
      WEST COAST OPTILINKS LIMITED U32100KA2017PLC099251 Director 2017-01-17 Ongoing
      WEST BENGAL PROPERTIES LTD U45209WB1955PLC022344 Director - 2022-02-15
      SIX O TU INVESTMENTS AND TRADERS PRIVATE LIMITED U51900MH1982PTC028329 Director - 2015-04-01
      THE DIAMOND COMPANY LIMITED U51900WB1935PLC100600 Director 1992-09-02 Ongoing
      SUYOG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150954 Director 2017-04-01 Ongoing
      SURAJ AGENCIES PRIVATE LIMITED U51909MH2005PTC150955 Director 2017-04-01 Ongoing
      KYMSAP AGENCIES PRIVATE LIMITED U51909MH2005PTC150956 Director - 2013-04-01
      HIGH PROFILE TRAVELS PRIVATE LIMITED U63040WB1997PTC083166 Director 2000-10-28 Ongoing
      SAUMYA TRADE & FISCAL SERVICES PVT. LTD. U65910WB1991PTC053506 Director appointed in casual vacancy 2013-03-20 Ongoing
      LECBNS INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1984PTC034791 Additional Director - 2022-09-30
      LECBNS INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1984PTC034791 Director 2021-06-01 Ongoing
      LECBNS INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1984PTC034791 Director - 2017-04-01
      OM SHRI YOGESHWER MANUFACTURING AND TRADING COMPANY PRIVATE LIMITED U67120MH1993PTC073837 Additional Director - 2023-09-29
      OM SHRI YOGESHWER MANUFACTURING AND TRADING COMPANY PRIVATE LIMITED U67120MH1993PTC073837 Director 2023-07-04 Ongoing
      PRECIOUS TOOLS PRIVATE LIMITED U67190MH2014PTC255909 Director - 2015-04-01
      JAGNATH STEEL WORKS PRIVATE LIMITED U74999MH2016PTC286382 Additional Director - 2023-09-29
      JAGNATH STEEL WORKS PRIVATE LIMITED U74999MH2016PTC286382 Director 2023-04-14 Ongoing
      Other Directorships of CHANDRA KUMAR SOMANY
      Company Name CIN Designation Appointment Date Cessation
      NIKET ADVISORY & TRADING COMPANY LLP AAB-2873 Designated Partner - 2017-05-17
      TOPAZ COMMERCE LTD L01131WB1985PLC039054 Director 1998-07-10 Ongoing
      HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Director - 2017-05-17
      SPOTLIGHT VANIJYA LTD L65993WB1981PLC034252 Director - 2017-05-17
      SOMANY FOAM LIMITED U25209WB2001PLC111449 Director - 2014-05-17
      ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director - 2017-05-17
      SISECAM FLAT GLASS INDIA PRIVATE LIMITED U26101GJ2006PTC113291 Director - 2013-06-11
      HNG CEMENT LIMITED U26941WB2008PLC126398 Director 2008-06-04 Ongoing
      KESHAV ENGINEERING CO PRIVATE LIMITED U29192WB1981PTC033808 Director 2008-03-24 Ongoing
      AMCL MACHINERY LIMITED U29290WB1973PLC164597 Additional Director - 2015-09-29
      AMCL MACHINERY LIMITED U29290WB1973PLC164597 Whole-time director - 2017-05-17
      HASOW AUTOMATION LIMITED U30007WB1989PLC047910 Director 1995-06-25 Ongoing
      CAPEXIL U36900WB1958NPL023786 Director - 2017-05-17
      GLASS EQUIPMENT (INDIA) LTD U36900WB1970PLC065595 Whole-time director 2000-10-01 Ongoing
      HNG POWER LIMITED U40101WB2008PLC128922 Director 2008-08-29 Ongoing
      BRABOURNE COMMERCE PVT LTD U51109WB1992PTC054375 Director - 2017-05-17
      GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Additional Director - 2010-09-30
      GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Director 2010-09-30 Ongoing
      CANS & CLOSURES PRIVATE LIMITED U51909WB1971PTC027946 Director - 2008-12-01
      EXIM SCRIPS SERVICES PVT. LTD. U51909WB1991PTC053568 Director 2008-04-02 Ongoing
      MICROWAVE MERCHANTS PVT.LTD. U51909WB1994PTC064538 Director 2003-10-15 Ongoing
      AMAZON SALES PVT LTD U51909WB1996PTC077149 Director 2005-08-22 Ongoing
      DHANANJAY TRADELINK PVT LTD U51909WB1996PTC078731 Director 2006-09-15 Ongoing
      ABHASHREE MERCHANTTS PVT LTD U52190WB1994PTC062654 Additional Director 2009-06-30 Ongoing
      NOBLE ENCLAVE & TOWERS PVT LTD U70101WB1991PTC051664 Director 1999-12-18 Ongoing
      NIKET ADVISORY & TRADING COMPANY LIMITED U74140WB1992PLC054901 Director 1994-04-02 Ongoing
      MOULD EQUIPMENT LIMITED U74900WB2010PLC152232 Director - 2017-05-17
      OMCO HNG ENGINEERING LIMITED U74994WB2010PLC152582 Director 2010-08-26 Ongoing
      THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2015-09-04
      MERCHANTS' CHAMBER OF COMMERCE & INDUSTRY U91110WB1946NPL013477 Director - 2011-03-23
      Other Directorships of VIJAYNARAIN SOMANI
      Company Name CIN Designation Appointment Date Cessation
      SOMANI AND COMPANY PRIVATE LIMITED U28920MH1943PTC003811 Director - 2012-01-04
      AMIGO MERCANTILE PRIVATE LIMITED U51900MH1995PTC094108 Director - 2016-04-15
      KANAKRATAN AGENCY PVT.LTD. U51909MH1995PTC243948 Director - 2015-07-27
      SATYANARAYAN TRADERS AND INVESTORS PVT LTD U65910MH1980PTC228930 Director - 2016-04-15
      SUDERSHAN INVESTMENTS AND EXPORTS COMPANY PRIVATE LIMITED U65990MH1976PTC018763 Director - 2016-04-15
      Other Directorships of SUDARSHAN VIJAYNARAIN SOMANI
      Company Name CIN Designation Appointment Date Cessation
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Additional Director - 2020-09-21
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director 2020-09-21 Ongoing
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Additional Director - 2008-09-19
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2013-08-05
      STARTECK FINANCE LIMITED L51900MH1985PLC037039 Additional Director - 2014-09-22
      STARTECK FINANCE LIMITED L51900MH1985PLC037039 Director - 2021-09-28
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2015-09-15
      ELMBRIDGE TRADERS PRIVATE LIMITED U51109MH2007PTC167449 Director - 2010-11-15
      AMIGO MERCANTILE PRIVATE LIMITED U51900MH1995PTC094108 Director 1996-02-20 Ongoing
      KANAKRATAN AGENCY PVT.LTD. U51909MH1995PTC243948 Director - 2015-09-24
      SATYANARAYAN TRADERS AND INVESTORS PVT LTD U65910MH1980PTC228930 Director 1982-01-04 Ongoing
      SUDERSHAN INVESTMENTS AND EXPORTS COMPANY PRIVATE LIMITED U65990MH1976PTC018763 Director 1989-12-18 Ongoing
      Other Directorships of UTPAL BHATTACHARYYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAKASH KACHOLIA
      Company Name CIN Designation Appointment Date Cessation
      AZALEA CAPITAL PARTNERS LLP AAK-0394 Designated Partner - 2024-06-30
      AMANECER CAPITAL PARTNERS LLP AAN-3972 Designated Partner 2018-10-01 Ongoing
      EMKAY GLOBAL FINANCIAL SERVICES LIMITED L67120MH1995PLC084899 Managing Director 2019-10-01 Ongoing
      EMKAY GLOBAL FINANCIAL SERVICES LIMITED L67120MH1995PLC084899 Managing Director - 2019-08-11
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2010-07-09
      BSE LIMITED L67120MH2005PLC155188 Director - 2010-05-29
      EMKAY COMMOTRADE LIMITED U51110MH2006PLC158675 Director - 2009-07-24
      EMKAY COMMOTRADE LIMITED U51110MH2006PLC158675 Whole-time director - 2020-01-25
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2014-07-22
      EMKAY FINCAP LIMITED U65990MH2005PLC153310 CFO(KMP) - 2022-05-13
      EMKAY FINCAP LIMITED U65990MH2005PLC153310 Director - 2020-11-02
      EMKAY FINCAP LIMITED U65990MH2005PLC153310 Whole-time director 2020-11-02 Ongoing
      EMKAYGLOBAL FINANCIAL SERVICES IFSC PRIVATE LIMITED U65999GJ2018PTC102945 Director - 2020-01-25
      EMKAY MUTUAL FUND TRUSTEE PRIVATE LIMITED U66301MH2023PTC404306 Director 2023-06-07 Ongoing
      EMKAY CORPORATE SERVICES PRIVATE LIMITED U67120MH1995PTC084911 Director 1995-01-24 Ongoing
      EMKAY INVESTMENT MANAGERS LIMITED U67190MH2010PLC203819 Director - 2014-10-20
      EMKAY WEALTH ADVISORY LIMITED U74110MH2007PLC168496 Director - 2020-01-25
      EMKAY CHARITABLE FOUNDATION U93000MH2011NPL219104 Director 2011-06-25 Ongoing
      Other Directorships of HAIGREVE KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      HARULIKA VENTURES LLP AAA-0115 Designated Partner 2020-04-01 Ongoing
      HARULIKA VENTURES LLP AAA-0115 Partner - 2020-03-31
      KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
      AZALIA ESTATE REALTY SOLUTIONS LLP AAA-8153 Partner 2012-08-08 Ongoing
      BHASA AGRI LLP AAB-3489 Designated Partner 2020-04-01 Ongoing
      BHASA AGRI LLP AAB-3489 Partner - 2020-03-31
      PERITO TESSILI DESIGNS LLP AAB-4902 Designated Partner 2020-04-01 Ongoing
      PERITO TESSILI DESIGNS LLP AAB-4902 Partner - 2020-03-31
      GLASSTECH INC F03142 Authorised Representative - 2020-12-09
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2014-09-30
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2019-06-12
      DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2024-06-27
      DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director 2024-04-12 Ongoing
      THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Director - 2012-11-30
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2010-07-03
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2024-06-19
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director 2024-04-25 Ongoing
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Additional Director - 2008-09-19
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2012-04-05
      INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2007-10-29
      TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2010-05-27
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Additional Director - 2012-07-23
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2024-03-31
      CEAT LIMITED L25100MH1958PLC011041 Director 2019-09-26 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Director - 2019-09-25
      XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2015-01-30
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-09-28
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-09-28 Ongoing
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2019-12-26
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 2019-12-26 Ongoing
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2009-01-15
      ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2012-06-25
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2013-04-04
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2019-04-01
      JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2016-07-26
      JSW STEEL LIMITED L27102MH1994PLC152925 Director 2016-07-26 Ongoing
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2009-09-29
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2016-12-07
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2011-12-21
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director 2011-12-21 Ongoing
      HINDUSTAN COMPOSITES LIMITED L29120MH1964PLC012955 Alternate Director - 2010-09-07
      STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2014-09-30
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2019-08-01 Ongoing
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2024-07-31
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2014-09-19
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director appointed in casual vacancy - 2013-08-06
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2024-08-08
      PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2023-05-03
      PVR INOX LIMITED L74899MH1995PLC387971 Director - 2024-02-09
      INOX LEISURE LIMITED L92199MH1999PLC353754 Director 2008-09-19 Ongoing
      THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Director - 2011-07-20
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2007-10-23
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2010-07-27
      BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Additional Director - 2013-09-23
      BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director - 2014-09-30
      NATIONAL ENGINEERING INDUSTRIES LIMITED U29130WB1946PLC013643 Director - 2014-09-29
      VINAR SYSTEMS PRIVATE LIMITED U29192WB1972PTC028222 Director - 2018-05-31
      WEVIN PRIVATE LIMITED U31909KA1994PTC015126 Director - 2019-10-25
      MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Additional Director - 2009-05-18
      MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Director - 2009-11-20
      AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2014-06-23
      AVTEC LIMITED U34103MP2005PLC017319 Director - 2020-02-06
      AVTEC LIMITED U34103MP2005PLC017319 Nominee Director - 2014-05-08
      GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2015-02-17
      XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Additional Director - 2008-09-22
      XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Director - 2011-12-20
      SARVASIDDHI COMMERCIALS PRIVATE LIMITED U51102WB1996PTC081772 Director - 2011-12-20
      CHARAIVETI VYAPAAR PRIVATE LIMITED U51900WB2006PTC109716 Director - 2008-12-17
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2014-09-26
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2015-09-09
      HIGH GROWTH DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100164 Director - 2011-12-20
      HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director - 2011-12-20
      NRC LIMITED U52100MH1946PLC005227 Director - 2007-07-30
      MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2019-08-14
      BTS INVESTMENT ADVISORS PRIVATE LIMITED U65999MH2002PTC134398 Director - 2011-11-15
      WORLDLINE INDIA PRIVATE LIMITED U72200MH1997PTC248097 Alternate Director - 2008-04-10
      LEGAL OUTSOURCING PRIVATE LIMITED U72200WB2004PTC100314 Director - 2011-12-20
      TECTURA INFOTECH PRIVATE LIMITED. U72300DL1999PTC100368 Director - 2007-03-22
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Additional Director - 2020-07-07
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director 2023-08-04 Ongoing
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director - 2023-07-06
      NEOWORTH PRIVATE LIMITED U72900WB2004PTC098938 Director - 2007-07-31
      NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2020-08-26
      NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director 2020-08-26 Ongoing
      KHAITAN CONSULTANTS LIMITED U74140DL1970PLC005314 Director 2001-02-08 Ongoing
      VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Additional Director - 2021-09-15
      VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Director 2021-09-15 Ongoing
      I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Additional Director - 2017-09-30
      I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Director - 2018-01-02
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2015-06-16
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2020-10-28
      TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Additional Director - 2008-09-17
      TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director - 2011-12-20
      Other Directorships of SHREE KUMAR BANGUR
      Company Name CIN Designation Appointment Date Cessation
      THE KILKOTAGIRI TEA & COFFEE ESTATES COM PANY LIMITED L01132TZ1948PLC000352 Director 1988-07-15 Ongoing
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Managing Director 2019-10-30 Ongoing
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2015-08-26
      JAYSHREE CHEMICALS LIMITED L24119WB1962PLC218608 Director 1985-08-01 Ongoing
      HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Director - 2011-07-15
      KILKOTAGIRI AND THIRUMBADI PLANTATIONS LIMITED U01116KL1919PLC017342 Additional Director - 2013-12-27
      KILKOTAGIRI AND THIRUMBADI PLANTATIONS LIMITED U01116KL1919PLC017342 Director 2013-12-27 Ongoing
      MOTHOLA COMPANY LTD U01132WB1874PLC000281 Director 1992-08-19 Ongoing
      THE MARWAR TEXTILES (AGENCY) PRIVATE LIMITED U17100MH1935PTC002248 Director 1970-08-12 Ongoing
      FORT GLOSTER INDUSTRIES LIMITED U17232WB1890PLC000627 Director - 2007-01-15
      LAXMI ASBESTOS PRODUCTS LIMITED U26940MH1957PLC010811 Director - 2010-06-14
      WESCO DEFENCE SYSTEMS LIMITED U30400WB2023PLC261488 Director 2023-04-26 Ongoing
      FORT GLOSTER ELECTRIC LIMITED U31300WB1993PLC059084 Director 1996-01-16 Ongoing
      WEST COAST OPTICABLE LIMITED U32309KA2017PLC108600 Director - 2020-03-18
      UNION COMPANY LTD. U36900WB1927PLC005621 Director 1992-08-20 Ongoing
      THE DIAMOND COMPANY LIMITED U51900WB1935PLC100600 Director 1989-07-29 Ongoing
      SHREE SATYANARAYAN PROPERTIES PRIVATE LIMITED U64202WB2000PTC091599 Director 2000-04-04 Ongoing
      LECBNS INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1984PTC034791 Director - 2021-05-25
      SHREE SATYANARAYAN INVESTMENTS COMPANY LIMITED U67120WB1978PLC096103 Director 1989-01-25 Ongoing
      PRECIOUS TOOLS PRIVATE LIMITED U67190MH2014PTC255909 Director - 2019-04-01
      MADHU CORPORATE PARK LIMITED U70100MH1972PLC015914 Additional Director - 2014-09-27
      MADHU CORPORATE PARK LIMITED U70100MH1972PLC015914 Director - 2015-06-27
      WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Additional Director - 2008-04-30
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      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN COMPOSITES LIMITED L29120MH1964PLC012955 Director - 2011-10-01
      HINDUSTAN COMPOSITES LIMITED L29120MH1964PLC012955 Whole-time director - 2022-10-23
      PRABHUKRIPA OVERSEAS LIMITED U24230MH1994PLC144146 Director - 2024-02-08
      RASOI LTD U25190WB1905PLC001594 Director - 2024-02-08
      J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Director - 2023-05-29
      RASOI EXPRESS PVT. LTD. U63040WB1995PTC075844 Director - 2019-12-18
      INDIAN VEGETABLE OIL PRODUCERS' ASSOCIATION U74899DL1978NPL009493 Director - 2014-10-28
      DUAL-VET SKILL DEVELOPMENT FORUM U74999DL2018NPL333761 Director - 2020-02-12
      DUAL-VET SKILL DEVELOPMENT FORUM U74999DL2018NPL333761 Individual Promoter - 2024-05-02
      AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2008-09-03
      Other Directorships of SHIV RATAN GOENKA
      Company Name CIN Designation Appointment Date Cessation
      DANKUNI FOOD PRODUCTS PRIVATE LIMITED U15494WB2003PTC096980 Director 2009-10-15 Ongoing
      DANKUNI ACQUA PRIVATE LIMITED U15543WB1997PTC086040 Director 1997-12-14 Ongoing
      BENGAL BEVERAGES PVT LTD U15549WB1995PTC074468 Managing Director 1995-09-21 Ongoing
      GLOBAL ACQUA PRIVATE LIMITED U51109WB1999PTC089028 Director 1999-03-22 Ongoing
      S R TRADERS PVT LTD U51909WB1985PTC039063 Director 1985-06-11 Ongoing
      ANJALI INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC154103 Director 2010-10-14 Ongoing
      AMITA PROPERTIES PRIVATE LIMITED U70102WB2010PTC154104 Director 2010-10-14 Ongoing
      MSA INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC154105 Director 2010-10-14 Ongoing
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      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2013-07-25
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      Company Name CIN Designation Appointment Date Cessation
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 CFO - 2023-05-03
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Company Secretary - 2023-05-03
      N R AGARWAL INDUSTRIES LIMITED L22210MH1993PLC133365 Additional Director - 2023-08-03
      N R AGARWAL INDUSTRIES LIMITED L22210MH1993PLC133365 Director - 2023-09-28
      N R AGARWAL INDUSTRIES LIMITED L22210MH1993PLC133365 Whole-time director 2023-08-24 Ongoing
      N R AGARWAL INDUSTRIES LIMITED L22210MH1993PLC133365 Whole-time director - 2023-09-27
      Other Directorships of KANHAIYALAL CHUNNILAL CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      ASIATRADE CONSORTIUM LLP AAL-7328 Designated Partner - 2021-01-18
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Additional Director - 2016-09-10
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director 2016-09-10 Ongoing
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      N R AGARWAL INDUSTRIES LIMITED L22210MH1993PLC133365 Director 2023-10-16 Ongoing
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      GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Whole-time director - 2020-07-20
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      SPECIALITY COATINGS AND LAMINATIONS LIMITED U74899DL1993PLC052430 Director - 2008-03-04
      BAHUBALI PAPER LIMITED U85110KA1994PLC016167 Director - 2019-03-11
      Other Directorships of SAURABH BANGUR
      Company Name CIN Designation Appointment Date Cessation
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 CEO(KMP) - 2020-05-31
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Managing Director 2020-06-01 Ongoing
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      FORT GLOSTER ELECTRIC LIMITED U31300WB1993PLC059084 Director - 2014-12-08
      WEST BENGAL PROPERTIES LTD U45209WB1955PLC022344 Additional Director - 2022-09-30
      WEST BENGAL PROPERTIES LTD U45209WB1955PLC022344 Director 2022-02-15 Ongoing
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      SUYOG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150954 Director - 2021-04-02
      PARAMOUNT PRATISHTHAN PRIVATE LIMITED U51909MH2014PTC255941 Director - 2015-04-01
      HIGH PROFILE TRAVELS PRIVATE LIMITED U63040WB1997PTC083166 Director 2000-10-28 Ongoing
      SHREE SATYANARAYAN PROPERTIES PRIVATE LIMITED U64202WB2000PTC091599 Director 2000-04-04 Ongoing
      LECBNS INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1984PTC034791 Director - 2015-04-01
      AMRIT VILLA INVESTMENTS LTD U67120WB1975PLC029800 Director 1996-05-29 Ongoing
      SHREE SATYANARAYAN INVESTMENTS COMPANY LIMITED U67120WB1978PLC096103 Director 1999-01-16 Ongoing
      SPECIALITY COATINGS AND LAMINATIONS LIMITED U74899DL1993PLC052430 Director - 2008-01-14
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2009-06-27
      THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director 2016-08-23 Ongoing
      MARTIN BURN OFFICERS CLUB ASSOCIATION U93190WB2023NPL266639 Director 2023-12-07 Ongoing
      Other Directorships of VIRENDRAA BANGUR
      Company Name CIN Designation Appointment Date Cessation
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Additional Director - 2020-09-21
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director 2020-09-21 Ongoing
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2015-08-26
      JAYSHREE CHEMICALS LIMITED L24119WB1962PLC218608 Director 2020-09-01 Ongoing
      JAYSHREE CHEMICALS LIMITED L24119WB1962PLC218608 Director - 2010-11-12
      JAYSHREE CHEMICALS LIMITED L24119WB1962PLC218608 Managing Director - 2020-09-01
      TAPARIA TOOLS LIMITED L99999MH1965PLC013392 Director 2004-07-28 Ongoing
      KILKOTAGIRI AND THIRUMBADI PLANTATIONS LIMITED U01116KL1919PLC017342 Additional Director - 2019-09-04
      KILKOTAGIRI AND THIRUMBADI PLANTATIONS LIMITED U01116KL1919PLC017342 Director 2019-09-04 Ongoing
      AKHIVI TEA PLANTATIONS AND AGRO INDUSTRIES LTD. U01132WB1986PLC067974 Director 1993-05-27 Ongoing
      ORIENT PRATISHTHAN LIMITED U29290MH1997PLC110946 Director - 2008-08-01
      GLOSTER CABLES LIMITED U31300TG1995PLC019694 Additional Director - 2019-09-26
      GLOSTER CABLES LIMITED U31300TG1995PLC019694 Director 2019-09-26 Ongoing
      FORT GLOSTER ELECTRIC LIMITED U31300WB1993PLC059084 Additional Director - 2015-09-30
      FORT GLOSTER ELECTRIC LIMITED U31300WB1993PLC059084 Director 2015-09-30 Ongoing
      WEST COAST OPTILINKS LIMITED U32100KA2017PLC099251 Director - 2020-03-16
      WEST COAST OPTICABLE LIMITED U32309KA2017PLC108600 Additional Director 2020-03-18 Ongoing
      UNION COMPANY LTD. U36900WB1927PLC005621 Director - 2020-06-23
      SUYOG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150954 Director - 2015-04-01
      SURAJ AGENCIES PRIVATE LIMITED U51909MH2005PTC150955 Director - 2015-04-01
      KYMSAP AGENCIES PRIVATE LIMITED U51909MH2005PTC150956 Director - 2015-04-01
      BANGUR EXIM PRIVATE LIMITED U52190WB2011PTC160317 Director 2011-03-07 Ongoing
      HIGH PROFILE TRAVELS PRIVATE LIMITED U63040WB1997PTC083166 Director 2000-10-28 Ongoing
      SHREE SATYANARAYAN PROPERTIES PRIVATE LIMITED U64202WB2000PTC091599 Director 2000-04-04 Ongoing
      LECBNS INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1984PTC034791 Director - 2021-06-01
      GOLD MOHORE INVESTMENT CO LTD U67120WB1933PLC007718 Director 1993-03-31 Ongoing
      PRECIOUS TOOLS PRIVATE LIMITED U67190MH2014PTC255909 Director - 2020-02-01
      ALKALI MANUFACTURERS ASSOCIATION OF INDIA(TRANSFER COMPANY FROM MAHARASHTRA TO U74899DL1994GAT056812 Director - 2017-12-08
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2018-07-19

      CIN Company Name Company Address
      U92412KA2007PTC042872 SOUTHERN RIVER ADVENTURES AND SPORTS PRIVATE LIMITED Plot No. 19, IDSMT Layout, Sai Nagar, Dandeli, Karwar , Dandeli, Karnataka, India - 581325
      U72909KA2016PTC095135 ALIENHU PRIVATE LIMITED PLOT NO. 27 HOUSE NO. II/2039 1ST FLOOR DIVINE LIGHT BUILDING, NIRMAL NAGAR , DANDELI, Karnataka, India - 581325
      U52100KA2019OPC121133 KAMAKSHI GREEN KRAFTWORKS (OPC) PRIVATE LIMITED H.No. IA/777 at Town Ship DANDELI , DANDELI, Karnataka, India - 581325
      ACU-8500 RESHMANTRA LLP NO 1449 GROUND FLOOR,DANDELI ROAD, HALIYAL,Haliyal,Uttara Kannada,Karnataka,India-581325
      ACF-5669 PROSOPIYARE FOODS LLP H NO 71, KHB 71,AMBEWADI DANDELI,Haliyal,Uttara Kannada,Karnataka,India-581325
      U70200KA2023PTC179017 CAPCARBON TECHNOLOGY PRIVATE LIMITED H. NO 14/2K, HASANMAL,DANDELI,Haliyal,Uttara Kannada,Karnataka,581325-India
      ACT-1729 SHANBHAG & SONS LLP C/O SMT LALETA SHANBHAG,SUBASH NAGAR DANDELI KAR,Haliyal,Uttara Kannada,Karnataka,India-581325
      ABZ-0663 SUSTINERI POTENTIA LLP PLOT NO 48, 49 IDSMT LAYOUT SAINAGAR DANDELI HALIYAL,Haliyal,Uttara Kannada,Karnataka,India-581325
      U72100KA2023PTC171686 ENVIROVEDA INNOVATIONS PRIVATE LIMITED MIG 1A/6 KHB QTRS Ambewadi, Near Ganesh Temple,Ganeshnagar, Dandeli Karnataka-581325,Haliyal,Uttara Kannada,Karnataka,581325-India
      U51505KA2011PTC056996 N. R. KAMAT AGENCIES PRIVATE LIMITED KAMAT BUILDING, DANDELI OLD DANDELI, GANDHI CHOWK , DANDELI, Karnataka, India - 581325
      U21099KA2001PTC029766 SHREENIDHI PAPERS PRIVATE LIMITED BLOCK NO. 11 KERWAD VILLAGE, HALIYAL TALUK, , DANDELI, Karnataka, India - 581325
      U02101KA1992PTC013345 SHREYAS PAPERS PRIVATE LIMITED BLOCK NO. 11 KERWAD VILLAGE, HALIYAL TALUK, , DANDELI, Karnataka, India - 581325
      U72200KA1999PTC025502 AADESHA INFOTECH PRIVATE LIMITED H NO I/637 OPP CMC TOWNSHIP , DANDELI, Karnataka, India - 581325
      U65992KA2015PTC080073 DANDELAPPA CHITS (KARNATAKA) PRIVATE LIMITED NO. 21, 1ST FLOOR SUNDAY MARKET, LINK ROAD , DANDELI, Karnataka, India - 581325
      U45309KA2021PTC152187 GAMANARTHA CONSTRUCTIONS PRIVATE LIMITED C/o G. Penchaliah, H.No. 97/A, Near Simpi Samaj Township, , Dandeli, Karnataka, India - 581325
      U24119KA1996PTC020746 BAHETY CHEMICALS AND MINERALS PRIVATE LIMITED C-I, INDUSTRIAL ESTATEAMBEWADI DANDELI , DANDELI, Karnataka, India - 581325
      U40104KA2014PTC073953 SAIME GREEN ENERGY PRIVATE LIMITED 221/A, TOWNSHIP DANDELI (rural) , DANDELI, Karnataka, India - 581325
      U67120KA1986PTC007944 POORNIMA CONSULTANCY SERVICES PRIVATE LIMITED JAWAHARLAL NEHRU ROAD DANDELI, N.K. , DANDELI, Karnataka, India - 581325
      ABB-3812 Fortunewoods River Resorts LLP AT POST KARIYAMPALLI, ALUR,DANDELI,Haliyal,Uttara Kannada,Karnataka,India-581325
      U47219KA2023PTC177755 AK NATURE'S HARVEST PRIVATE LIMITED I/A/629/1, CONVENT ROAD,DANDELI,Haliyal,Uttara Kannada,Karnataka,581325-India
      U85110KA1968PTC001771 DANDELI RIVER RESORTS PRIVATE LIMITED OPP RAILWAY STAATIONDANDELI KARNATAKA , DANDELI, Karnataka, India - 581325
      ACA-5570 SILVER LINE COMPASS LLP II/1804/5, BARCHI ROAD, OPP POLICE QTRS, DANDELI Haliyal, Karnataka, India - 581325
      U50200KA2020PTC139720 QUICKFLICK FUELS SERVICES PRIVATE LIMITED SHOP NO. 11/804/7 NEAR BSNL OFFICE DANDELI , KARWAR, Karnataka, India - 581325
      U51109KA2013PTC067522 FRONTLANE MARKETING AND EDUCATION DEVELOPMENT COMPANY PRIVATE LIMITED VIMAL COMPLEX, II FLOOR Opp: BUS STAND, J.N.ROAD , DANDELI, Karnataka, India - 581325
      U85500KA2024NPL187004 SBJMS MALNAD PRAJWAL JYOTHI FOUNDATION 148/B, Township, Near,G Temple, Uttara Kannada,Haliyal,Uttara Kannada,Karnataka,581325-India
      U55101KA2026PTC220235 THE FERN RETREAT PRIVATE LIMITED #78, SAI NAGAR,Haliyal,Uttara Kannada,Karnataka,581325-India
      ACJ-1621 PAPYRUS PAPERHUB DISTRIBUTORS LLP H NO. IV/9, HALIYAL ROAD,Haliyal,Uttara Kannada,Karnataka,India-581325
      U01120KA2025PTC211005 TAWFIQ AGRO HARVEST SUPPLIER PRIVATE LIMITED C/O A A SHAIKH VANSHRI,NAGAR,Haliyal,Uttara Kannada,Karnataka,581325-India
      U55101KA2025PTC204137 PRITHVI RESORTS & HOLIDAYS PRIVATE LIMITED 3RD NO. GATE,,NEAR TRUCK TERMINAL,Haliyal,Uttara Kannada,Karnataka,581325-India
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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

      As on: 2026-07-13

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