• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      SUUMAYA CORPORATION LIMITED

      CIN: L10500WB2009PLC137310 As on: 2026-07-13
      Purchase Report

      SUUMAYA CORPORATION LIMITED (CIN: L10500WB2009PLC137310) is a Public company incorporated on 30 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 247230240.00.SUUMAYA CORPORATION LIMITED's NIC code is 10 (which is part of its CIN). As per the NIC code, it is inolved in MINING OF COAL AND LIGNITE; EXTRACTION OF PEAT.

      Directors of SUUMAYA CORPORATION LIMITED are SHARAD DEORAJ JAIN, ABHAY KUMAR SETHIA, ARCHANA CHIRAWAWALA, SATISH JAYANTILAL KHIMAWAT, ISHTIAQ ALI, USHIK MAHESH GALA, and SEJAL PRAVINCHANDRA DOSHI.

      SUUMAYA CORPORATION LIMITED's Corporate Identification Number (CIN) is L10500WB2009PLC137310 and its registration number is 137310. Users may contact SUUMAYA CORPORATION LIMITED on its Email address - . Registered address of SUUMAYA CORPORATION LIMITED is 542, Grand Trunk Road,Near Mullick Fatak,Howrah Railway Station,Bally Jagachha,Howrah,West Bengal,711101-India.

      Current status of SUUMAYA CORPORATION 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 SUUMAYA CORPORATION 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 SUUMAYA CORPORATION

      Purchase full report of SUUMAYA CORPORATION

      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 SUUMAYA CORPORATION 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 SUUMAYA CORPORATION
      DIN Director Name Designation Appointment Date
      01686035 SHARAD DEORAJ JAIN Director 2021-01-19
      09721583 ABHAY KUMAR SETHIA Director 2022-09-03
      09721625 ARCHANA CHIRAWAWALA Director 2022-09-03
      07769130 SATISH JAYANTILAL KHIMAWAT Director 2021-01-19
      02965131 ISHTIAQ ALI Director 2023-11-22
      06995765 USHIK MAHESH GALA Managing Director 2021-01-18
      08431221 SEJAL PRAVINCHANDRA DOSHI Director 2021-01-19
      Past Directors & Key Managerial Personnel of SUUMAYA CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      02295670 NIKUNJ KEDIA Director - 2014-05-08
      07488195 ANKITA DHARMESHBHAI PADHIYAR CFO - 2024-06-15
      02694115 ASHISH JAIN Director - 2010-01-21
      06635351 VIJAY KUMAR PUROHIT Director - 2014-06-07
      06892746 BHARAT PATHAK Director - 2018-02-05
      07165038 ISHITA MAHESH GALA Director - 2024-06-10
      09721583 ABHAY KUMAR SETHIA Additional Director - 2022-09-28
      09721625 ARCHANA CHIRAWAWALA Additional Director - 2022-09-28
      02709428 ARUN GUPTA Director - 2014-05-08
      02880771 SHRUTI PRIYANK CHAUDHARY Additional Director - 2021-09-28
      02880771 SHRUTI PRIYANK CHAUDHARY Director - 2022-06-24
      05153224 SAURABH KUNDAN BORDIA Additional Director - 2020-10-14
      08271752 ANKIT PADAMSEE GALA Director - 2021-06-21
      08511759 DHWANI PARESH DATTANI CFO(KMP) - 2021-05-31
      08572461 SUMIT PAL SINGH Additional Director - 2020-03-31
      08572461 SUMIT PAL SINGH Director - 2021-10-12
      02965131 ISHTIAQ ALI Additional Director - 2023-12-22
      06450597 KANAHYA LAL SINGHANIA Director - 2013-01-03
      06995765 USHIK MAHESH GALA Director - 2021-01-18
      07725156 POOJA RAJESH SHAH CFO - 2023-06-16
      Other Directorships of SHARAD DEORAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      NIKHIL DIAMONDS LLP AAM-8942 Designated Partner - 2019-04-01
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2019-09-27
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director 2019-09-27 Ongoing
      DUKE CORPORATION LIMITED U29299MH1994PLC081578 Additional Director - 2007-09-30
      DUKE CORPORATION LIMITED U29299MH1994PLC081578 Director 2007-09-30 Ongoing
      HIDDEN KITCHENS INDIA PRIVATE LIMITED U55209TN2019PTC127695 Additional Director - 2019-09-20
      HIDDEN KITCHENS INDIA PRIVATE LIMITED U55209TN2019PTC127695 Director - 2025-01-30
      REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Additional Director - 2009-07-10
      REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Director - 2022-03-28
      Other Directorships of NIKUNJ KEDIA
      Company Name CIN Designation Appointment Date Cessation
      INDIGO PROMOTERS PRIVATE LIMITED U29253UP2008PTC087728 Director - 2012-05-07
      ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director - 2018-08-03
      MOONLIGHT DEALCOMM PRIVATE LIMITED U51109WB2008PTC129677 Director - 2011-12-21
      SAPPHIRE VINCOM PRIVATE LIMITED U51909AS2008PTC011830 Director - 2011-12-24
      SPOTLIGHT SUPPLIERS PRIVATE LIMITED U51909CH2008PTC035856 Director - 2014-12-30
      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director - 2013-11-29
      MOUNTVIEW AGENCIES PRIVATE LIMITED U51909TG2008PTC122694 Director - 2008-12-16
      LIBERAL SALES PRIVATE LIMITED U51909WB2008PTC129055 Director - 2012-02-20
      BAHAR VINCOM PRIVATE LIMITED U51909WB2009PTC131858 Director - 2013-01-24
      AMAZING AGENCIES PRIVATE LIMITED U51909WB2009PTC131863 Director - 2013-01-24
      BESTVIEW TRADECOMM PRIVATE LIMITED U51909WB2009PTC131864 Director - 2013-02-15
      ADVENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131866 Director - 2013-02-15
      BRAVEMEN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC131867 Director - 2013-01-24
      EVERNEW COMMOSALES PRIVATE LIMITED U51909WB2009PTC137362 Director - 2017-06-01
      VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2018-03-05
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2018-08-08
      MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2018-02-27
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2013-08-22
      PURISTUS ART HOME LIMITED U51909WB2014PLC201012 Director - 2018-06-23
      MANGALSHIV STOCKIST PRIVATE LIMITED U52100WB2012PTC176697 Director - 2013-11-30
      GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director - 2014-05-08
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2018-02-27
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2018-03-05
      TALENT INVESTMENT CO PRIVATE LIMITED U67120WB1984PTC037950 Director - 2017-06-15
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2018-02-27
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2017-05-09
      MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director - 2018-04-20
      BRIGHTERSIDE RENEWABLE ENERGY VENTURES PRIVATE LIMITED U74900WB2008PTC129675 Director - 2011-11-30
      Other Directorships of ANKITA DHARMESHBHAI PADHIYAR
      Company Name CIN Designation Appointment Date Cessation
      WHITE ORGANIC RETAIL LIMITED L46510MH2011PLC225123 CFO - 2023-10-13
      DELPHOENIX INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178581 Director 2016-05-10 Ongoing
      CCSS INDIA LIMITED U61200MH2012PLC226045 Director 2016-09-22 Ongoing
      DIGI-CULT TECH VENTURES PRIVATE LIMITED U72502MH2013PTC248289 Director 2016-05-10 Ongoing
      TECH DELPHOENIX PRIVATE LIMITED U72900MH2012PTC230908 Director 2016-05-10 Ongoing
      DELPHOENIX MEDIA MERCHANTS PRIVATE LIMITED U74120MH2011PTC217403 Director 2016-05-10 Ongoing
      BIZGIFTING PRIVATE LIMITED U74999MH2014PTC258574 Director - 2017-07-07
      MUSIC PRODUCTS AND ACCESSORIES PRIVATE LIMITED U74999MH2016PTC280173 Director - 2017-07-21
      Other Directorships of ASHISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      GAVISHT MERCHANTS LLP AAG-8272 Designated Partner 2016-07-07 Ongoing
      ANJAMA DAIRY FOODS PRIVATE LIMITED U15100UP2009PTC093793 Director - 2010-01-25
      KALASH VINCOM PRIVATE LIMITED U45400WB2009PTC137394 Director - 2009-11-03
      DHANVRIDDHI TRADELINKS PRIVATE LIMITED U51101WB2012PTC178837 Director - 2018-02-14
      PRATHAM TRADECOMM PRIVATE LIMITED U51909DL2009PTC287963 Director - 2013-01-14
      PINNACLE VINTRADE LIMITED U51909MH2009PLC232290 Director 2010-01-29 Ongoing
      EXCLUSIVE COMMODEAL PRIVATE LIMITED U51909RJ2009PTC049531 Director - 2010-01-25
      LINKPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC136871 Director - 2010-09-15
      PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2017-06-01
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2018-02-20
      ALANKAR DEALCOMM PRIVATE LIMITED U51909WB2009PTC137292 Director - 2013-06-06
      FRONTLINE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137301 Director - 2010-01-25
      DARPAN VINCOM PRIVATE LIMITED U51909WB2009PTC137306 Director - 2010-01-25
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2010-01-22
      INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director - 2010-01-19
      SEABIRD DEALTRADE PRIVATE LIMITED U51909WB2009PTC137395 Director - 2010-01-25
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2010-07-23
      SUCCESS DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137451 Director - 2010-01-25
      VIRDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC137517 Director - 2010-01-22
      COMPASS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159405 Director - 2013-12-10
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2018-02-13
      HENIO MERCHANTS LIMITED U51909WB2014PLC201071 Director - 2017-06-19
      ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director - 2013-08-24
      TOUCHWIN COMMOSALES PRIVATE LIMITED U52190WB2012PTC177597 Director - 2018-02-13
      VIEWLINK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177607 Director - 2018-02-10
      VIEWLINK COMMOSALES PRIVATE LIMITED U52190WB2012PTC177610 Director - 2018-02-10
      VIKAS TRANSPORT SERVICE PVT LTD U63090WB1987PTC042114 Director - 2013-08-23
      KAMAKHYA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067170 Director - 2018-02-20
      YOGITA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067248 Director - 2016-03-12
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2018-02-12
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2018-02-12
      HARSHA PRIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036485 Director - 2012-01-16
      BHAWARAWALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036486 Director - 2013-11-30
      SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director - 2010-01-29
      REMAC SALES PRIVATE LIMITED U74999WB2011PTC160942 Director - 2018-02-14
      Other Directorships of VIJAY KUMAR PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      HENCE AGRO DEVELOPMENT LIMITED U01403WB2012PLC188693 Director - 2018-09-13
      COMPETENT TEXTILES PRIVATE LIMITED U17291MH2010PTC201835 Director - 2019-02-25
      HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2019-03-30
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2019-03-28
      MASHAAL COMMODEAL PRIVATE LIMITED U51909WB2009PTC132225 Director - 2019-03-30
      IMPROVE TIE-UP PRIVATE LIMITED U51909WB2009PTC132226 Director - 2019-03-29
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2019-03-28
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2019-02-25
      ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director - 2019-03-29
      MOONTREE TRADERS PRIVATE LIMITED U52190WB2012PTC171611 Director - 2019-02-25
      BHARGABI VINCOM PRIVATE LIMITED U52190WB2012PTC176595 Director - 2019-03-28
      MALANI VENTURES PRIVATE LIMITED U64990MH2011PTC213254 Director - 2019-03-30
      MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2019-03-30
      MALANI WEALTH ADVISORS PRIVATE LIMITED U64990MH2011PTC214030 Director - 2019-02-25
      BEDON SECURITIES PRIVATE LIMITED U67120DL2012PTC233092 Director - 2019-02-25
      KARAC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC200248 Director - 2019-02-25
      CIMCO PROJECTS LIMITED U70109DL1993PLC272426 Director - 2015-11-05
      SASMAL INFRA DEVELOPERS PRIVATE LIMITED U70200WB2012PTC179820 Director 2018-08-01 Ongoing
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2019-03-25
      SOLEIL SHARE BROKING PRIVATE LIMITED U74120MH2011PTC222015 Director - 2019-03-30
      GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED U74920DL2012PTC233061 Director - 2019-02-25
      Other Directorships of BHARAT PATHAK
      Company Name CIN Designation Appointment Date Cessation
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2019-08-14
      SWASTIK CITY DEVELOPERS LIMITED U45400WB2011PLC165381 Director 2017-01-05 Ongoing
      BONANZA AGENCY PRIVATE LIMITED U51101WB2009PTC132678 Director - 2017-06-15
      SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2019-03-25
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2017-07-25
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2017-07-25
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2019-02-25
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2019-02-25
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2017-07-05
      INTIMATE TRADELINKS PRIVATE LIMITED U51909WB2011PTC158819 Director - 2019-02-25
      NEWWAVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC158820 Director - 2019-02-25
      STARMARK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158821 Director - 2019-02-25
      ESCORT VINCOM PRIVATE LIMITED U51909WB2011PTC158822 Director - 2017-05-09
      KEYNOTE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158823 Director - 2017-05-09
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2018-03-05
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2018-03-05
      SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director - 2019-02-25
      SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2019-03-25
      DERICA DEALERS LIMITED U51909WB2014PLC200890 Director - 2017-04-21
      VANORA MERCHANTS LIMITED U51909WB2014PLC201072 Director 2017-01-05 Ongoing
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2019-03-27
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2019-03-27
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2019-03-27
      GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director - 2018-01-30
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2019-03-25
      TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2019-03-25
      VIKAS TRANSPORT SERVICE PVT LTD U63090WB1987PTC042114 Director - 2019-02-25
      DYNAMIC SHARE BROKING PRIVATE LIMITED U67120WB2011PTC168405 Director - 2019-09-04
      Other Directorships of ISHITA MAHESH GALA
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 CFO(KMP) - 2017-06-20
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Managing Director - 2021-01-02
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Nodal Officer - 2021-07-12
      WHITE ORGANIC RETAIL LIMITED L46510MH2011PLC225123 Additional Director - 2022-05-06
      WHITE ORGANIC RETAIL LIMITED L46510MH2011PLC225123 Director - 2022-05-06
      WHITE ORGANIC RETAIL LIMITED L46510MH2011PLC225123 Managing Director 2022-05-06 Ongoing
      SUUMAYA AGRO LIMITED U01110MH2020PLC346792 Director - 2024-01-25
      HENCE AGRO DEVELOPMENT LIMITED U01403WB2012PLC188693 Director 2018-08-07 Ongoing
      SUUMAYA CONSUMER BEVERAGES LIMITED U15490MH2021PLC365052 Additional Director - 2023-02-23
      SUUMAYA CONSUMER BEVERAGES LIMITED U15490MH2021PLC365052 Director 2021-10-12 Ongoing
      SUUMAYA FABRICS LIMITED U17299MH2017PLC293386 Director - 2021-06-14
      SUUMAYA TRENDS PRIVATE LIMITED U18104MH2021PTC360621 Additional Director - 2023-09-29
      SUUMAYA TRENDS PRIVATE LIMITED U18104MH2021PTC360621 Director 2023-04-12 Ongoing
      SUUMAYA PROTECTIVE TEXCORP LIMITED U18109MH2020PLC346936 Director - 2023-04-17
      GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director 2017-12-28 Ongoing
      SUUMAYA RETAIL LIMITED U52602MH2020PLC348508 Director 2020-10-23 Ongoing
      QUANTECO WORLD LIMITED U60200MH2021PLC361229 Director - 2023-05-18
      SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Director - 2023-04-17
      SHREE MALAD K.V.O. JAIN SAMAJ FOUNDATION U85300MH2014NPL258329 Director - 2021-04-21
      Other Directorships of ABHAY KUMAR SETHIA
      Company Name CIN Designation Appointment Date Cessation
      WHITE ORGANIC RETAIL LIMITED L46510MH2011PLC225123 Additional Director - 2022-09-29
      WHITE ORGANIC RETAIL LIMITED L46510MH2011PLC225123 Director 2022-09-03 Ongoing
      SINGHI CAPITAL FINANCE PRIVATE LIMITED U63090WB1986PTC040050 Additional Director 2023-04-19 Ongoing
      Other Directorships of ARCHANA CHIRAWAWALA
      Company Name CIN Designation Appointment Date Cessation
      WHITE ORGANIC RETAIL LIMITED L39000MH2011PLC225123 Additional Director - 2022-09-29
      WHITE ORGANIC RETAIL LIMITED L39000MH2011PLC225123 Director 2022-09-03 Ongoing
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2022-09-30
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director 2022-09-06 Ongoing
      INDIA HOME LOAN LIMITED L65910MH1990PLC059499 Additional Director - 2023-05-07
      INDIA HOME LOAN LIMITED L65910MH1990PLC059499 Director 2023-03-16 Ongoing
      PRANETFOGLA (OPC) PRIVATE LIMITED U46109MH2023OPC405409 Nominee 2023-06-26 Ongoing
      Other Directorships of ARUN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUNFLOWER VINTRADE PRIVATE LIMITED U51109WB2009PTC137355 Director - 2010-07-13
      PANTHER DEALCOM PRIVATE LIMITED U51900WB2009PTC137358 Director - 2018-03-26
      ROVER TRADECOMM PRIVATE LIMITED U51909DL2009PTC269458 Director - 2013-08-21
      PINNACLE VINTRADE LIMITED U51909MH2009PLC232290 Director 2009-07-31 Ongoing
      RANGOLI COMMODEAL PRIVATE LIMITED U51909MH2009PTC288651 Director - 2012-05-04
      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director - 2013-11-29
      ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director - 2012-05-04
      NELKANTH VINTRADE PRIVATE LIMITED U51909TG2009PTC099096 Director - 2012-08-21
      SUNFAST COMMOTRADE PRIVATE LIMITED U51909TG2009PTC099484 Director - 2012-08-20
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2010-12-04
      PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2013-08-22
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2013-08-22
      FRONTLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137269 Director - 2010-08-26
      CHERRY BARTER PRIVATE LIMITED U51909WB2009PTC137279 Director - 2010-08-26
      FRONTLINE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137301 Director 2010-02-22 Ongoing
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2010-07-13
      WINSHER MARKETING PRIVATE LIMITED U51909WB2009PTC137353 Director - 2010-07-14
      VISHNU DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137356 Director - 2010-02-08
      COMPACT VINTRADE PRIVATE LIMITED U51909WB2009PTC137359 Director - 2013-08-05
      EVERNEW COMMOSALES PRIVATE LIMITED U51909WB2009PTC137362 Director - 2017-06-01
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2013-08-22
      SEABIRD DEALTRADE PRIVATE LIMITED U51909WB2009PTC137395 Director - 2012-01-30
      GOLDEN VALLEY SALES PRIVATE LIMITED U51909WB2009PTC137431 Director - 2010-02-08
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2010-07-13
      VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2018-03-05
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2018-08-08
      MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2018-02-27
      PURISTUS ART HOME LIMITED U51909WB2014PLC201012 Director - 2018-06-23
      MANGALSHIV STOCKIST PRIVATE LIMITED U52100WB2012PTC176697 Director - 2013-11-30
      GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director - 2014-05-08
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2018-02-27
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2018-03-05
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2018-02-27
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2017-05-09
      MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director - 2018-04-20
      Other Directorships of SHRUTI PRIYANK CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2021-09-30
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2022-06-24
      SPAN ERECTORS PRIVATE LIMITED U70100MH2010PTC199717 Director - 2022-06-27
      Other Directorships of SAURABH KUNDAN BORDIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-17
      AJANTA KARAMVIR CONSTRUCTIONS LIMITED LI ABILITY PARTNERSHIP AAA-1611 Designated Partner - 2022-09-20
      KARMVIR-AVANT INFRA DEVELOPERS LLP AAA-3253 Designated Partner - 2022-10-06
      AVANT INFRA OSHIWARA LLP AAA-3258 Partner - 2014-08-26
      KARMVIR AVANT REALTY LLP AAA-9105 Partner - 2018-01-29
      KARMVIR AVANT PROJECTS LLP AAB-0582 Partner 2016-03-21 Ongoing
      SAPTRISHI HOMES LLP AAC-6011 Partner - 2015-08-04
      BASIC KARMVIR CONSTRUCTIONS LLP AAD-8523 Designated Partner - 2022-08-28
      SHREE KARMVIR CONSTRUCTION LLP AAD-8976 Designated Partner - 2022-07-14
      RAJPUROHIT BUILDERS LLP AAF-6711 Partner - 2022-07-14
      ESSE WORLDTRANS LOGISTICS LLP AAH-0372 Designated Partner 2018-03-05 Ongoing
      FONGEN ADVISORS LLP AAI-6700 Designated Partner - 2018-03-05
      BLUESTONE MANAGEMENT CONSULTANTS LLP AAN-0607 Designated Partner 2018-07-30 Ongoing
      BLUESTONE METAL & TRADING LLP AAP-1426 Designated Partner - 2023-06-20
      ESSE TRADING IMPEX LLP AAR-5947 Designated Partner 2020-10-28 Ongoing
      KARMVIR SARASWATI DEVELOPERS LLP AAS-0163 Designated Partner - 2021-09-21
      LIFETIME SMART-SECURITY & SERVICES LLP AAX-8794 Designated Partner - 2024-03-13
      KARMVIR GOLD REFINERY PRIVATE LIMITED U13204MH2012PTC229291 Additional Director - 2018-09-29
      KARMVIR GOLD REFINERY PRIVATE LIMITED U13204MH2012PTC229291 Director - 2022-06-17
      ENRICH DWELLERS PRIVATE LIMITED U45400MH2012PTC229772 Additional Director - 2015-09-30
      ENRICH DWELLERS PRIVATE LIMITED U45400MH2012PTC229772 Director - 2022-06-17
      DAHEJ HOTELS AND HOSPITALITY PRIVATE LIMITED U55100MH2013PTC243195 Additional Director - 2015-09-30
      DAHEJ HOTELS AND HOSPITALITY PRIVATE LIMITED U55100MH2013PTC243195 Director - 2018-09-03
      ESSE SHIPPING AND CONTAINER LINES LIMITED U63030MH2021PLC365851 Director 2021-08-14 Ongoing
      INDETRANS GLOBAL LOGISTICS PRIVATE LIMITED U63030MH2021PTC358118 Director 2021-03-30 Ongoing
      KALAMBOLI STRUCTURALS AND ROOFINGS PRIVATE LIMITED U70100MH1988PTC047116 Additional Director - 2023-09-21
      KALAMBOLI STRUCTURALS AND ROOFINGS PRIVATE LIMITED U70100MH1988PTC047116 Director 2023-06-02 Ongoing
      KARMVIR INTELLIGENT HOUSING PRIVATE LIMITED U70102MH2010PTC205219 Additional Director - 2015-09-30
      KARMVIR INTELLIGENT HOUSING PRIVATE LIMITED U70102MH2010PTC205219 Director - 2022-07-20
      KARMVIR INTELLIGENT INFRA PRIVATE LIMITED U70102MH2010PTC206363 Additional Director - 2015-09-30
      KARMVIR INTELLIGENT INFRA PRIVATE LIMITED U70102MH2010PTC206363 Director - 2022-06-17
      RADICAL PROMOTIONS REALTY PRIVATE LIMITED U70102MH2012PTC237641 Director 2017-12-12 Ongoing
      SWAPNASAFALYA PROPERTIES PRIVATE LIMITED U70200MH2011PTC218441 Additional Director - 2016-09-30
      SWAPNASAFALYA PROPERTIES PRIVATE LIMITED U70200MH2011PTC218441 Director - 2022-06-20
      KARMVIR HOSPITALITY PRIVATE LIMITED U74120MH2012PTC237605 Director 2021-06-28 Ongoing
      Other Directorships of SATISH JAYANTILAL KHIMAWAT
      Company Name CIN Designation Appointment Date Cessation
      VEDA MULTICORP LLP AAD-9326 Designated Partner - 2018-08-20
      SSK HOME DEVELOPER LLP ACC-6128 Designated Partner 2023-08-23 Ongoing
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2017-09-23
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director 2017-09-23 Ongoing
      SUUMAYA AGRO LIMITED U01110MH2020PLC346792 Additional Director - 2022-09-30
      SUUMAYA AGRO LIMITED U01110MH2020PLC346792 Director 2022-01-28 Ongoing
      AL- RKAYAN APPARELS AND EXPORTS PRIVATE LIMITED U51909MH2003PTC138968 Director - 2017-10-26
      PREMIER LIGHTING INDUSTRIES PRIVATE LIMITED U52100MH1961PTC012221 Director - 2017-10-26
      Other Directorships of ANKIT PADAMSEE GALA
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2019-09-27
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2020-11-02
      SHIVOM INVESTMENT & CONSULTANCY LIMITED L74140MH1990PLC300881 Director 2020-09-15 Ongoing
      SHIVOM INVESTMENT & CONSULTANCY LIMITED L74140MH1990PLC300881 Director - 2022-08-22
      SKYLINE INVESTMENTS PRIVATE LIMITED U65999MH2022PTC375024 Director 2022-01-17 Ongoing
      Other Directorships of DHWANI PARESH DATTANI
      Company Name CIN Designation Appointment Date Cessation
      GRE-ENCAPITAL CORPORATE ADVISORS LLP AAP-9443 Designated Partner 2019-07-16 Ongoing
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 CFO - 2023-04-30
      SUUMAYA AGRO LIMITED U01110MH2020PLC346792 Additional Director - 2022-09-30
      SUUMAYA AGRO LIMITED U01110MH2020PLC346792 Director - 2021-10-04
      SUUMAYA CONSUMER BEVERAGES LIMITED U15490MH2021PLC365052 Director - 2023-04-20
      SUUMAYA PROTECTIVE TEXCORP LIMITED U18109MH2020PLC346936 Additional Director - 2022-09-30
      SUUMAYA PROTECTIVE TEXCORP LIMITED U18109MH2020PLC346936 Director - 2023-08-29
      SUUMAYA RETAIL LIMITED U52602MH2020PLC348508 Additional Director - 2022-09-30
      SUUMAYA RETAIL LIMITED U52602MH2020PLC348508 Director - 2023-04-20
      QUANTECO WORLD LIMITED U60200MH2021PLC361229 Additional Director - 2023-03-15
      QUANTECO WORLD LIMITED U60200MH2021PLC361229 Director - 2024-02-19
      SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Additional Director - 2022-12-15
      SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Director - 2023-05-04
      SUUMAYA INFOTECH PRIVATE LIMITED U72900MH2021PTC363928 Additional Director 2022-05-11 Ongoing
      Other Directorships of SUMIT PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 CEO(KMP) - 2021-10-12
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2021-03-01
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Managing Director - 2021-10-12
      SUUMAYA AGRO LIMITED U01110MH2020PLC346792 Director - 2021-10-12
      SUUMAYA CONSUMER BEVERAGES LIMITED U15490MH2021PLC365052 Director - 2021-10-12
      SILVER SICKLES AGRO PLAST PRIVATE LIMITED U25209HR2021PTC099387 Additional Director - 2023-09-29
      SILVER SICKLES AGRO PLAST PRIVATE LIMITED U25209HR2021PTC099387 Director 2023-09-02 Ongoing
      SUUMAYA RETAIL LIMITED U52602MH2020PLC348508 Director - 2021-10-12
      QUANTECO WORLD LIMITED U60200MH2021PLC361229 Director - 2021-10-12
      SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Director - 2021-10-12
      MUSK INVESTMENTS PRIVATE LIMITED U65921MH2021PTC360204 Director - 2021-10-12
      Other Directorships of ISHTIAQ ALI
      Company Name CIN Designation Appointment Date Cessation
      ORBIT LAW SERVICES LLP AAH-6459 Designated Partner 2016-10-20 Ongoing
      NAKODA LIMITED L17111GJ1984PLC045995 Additional Director - 2012-06-23
      NAKODA LIMITED L17111GJ1984PLC045995 Director - 2014-06-24
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Additional Director - 2021-09-24
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Director 2021-09-24 Ongoing
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2020-09-29
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2024-06-17
      SHEEN PRODUCTIONS PRIVATE LIMITED U22219MH2010PTC203300 Director 2010-05-17 Ongoing
      INTEGRATED LAW AND MANAGEMENT PRIVATE LIMITED U80901MH2011PTC220471 Director 2011-08-04 Ongoing
      Other Directorships of KANAHYA LAL SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2017-03-28
      HENCE AGRO DEVELOPMENT LIMITED U01403WB2012PLC188693 Alternate Director - 2014-05-07
      HENCE AGRO DEVELOPMENT LIMITED U01403WB2012PLC188693 Director - 2018-09-13
      MAGOURI TRADING PRIVATE LIMITED U51909WB2013PTC190546 Director - 2016-10-19
      DERICA DEALERS LIMITED U51909WB2014PLC200890 Director - 2014-03-18
      MAHABHADRA COMMERCIAL LIMITED U51909WB2017PLC220296 Director 2017-03-28 Ongoing
      SHASTRARUPANI TEXTILES LIMITED U51909WB2017PLC220299 Director 2017-03-28 Ongoing
      VALERE SUPPLIERS LIMITED U51909WB2017PLC220300 Director 2017-03-28 Ongoing
      MAHAKARA SUPPLIERS LIMITED U51909WB2017PLC220302 Director 2017-03-28 Ongoing
      NITYANANDA COMMERCIAL LIMITED U51909WB2017PLC220305 Director 2017-03-28 Ongoing
      MAHANANDA TEXTILES LIMITED U51909WB2017PLC220307 Director 2017-03-28 Ongoing
      CHANDRAVADANA TARADERS LIMITED U51909WB2017PLC220336 Director 2017-03-29 Ongoing
      TRAYIMURTI TEXTILES LIMITED U51909WB2017PLC220344 Director 2017-03-29 Ongoing
      MK SINGHANIA DEALCOMM PRIVATE LIMITED U52100WB2010PTC148095 Director 2014-01-15 Ongoing
      MOTILAL TRADECOMM PRIVATE LIMITED U52190WB2009PTC136692 Director 2014-01-15 Ongoing
      GS TRADECOMM PRIVATE LIMITED U52190WB2011PTC163929 Director 2014-01-15 Ongoing
      BG DEALCOMM PRIVATE LIMITED U52190WB2011PTC167015 Director 2014-01-15 Ongoing
      GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director - 2018-01-30
      Other Directorships of USHIK MAHESH GALA
      Company Name CIN Designation Appointment Date Cessation
      INDIACREDIT RISK MANAGEMENT LLP AAB-9746 Designated Partner - 2024-07-30
      KSPM ADVISORS LLP AAI-1012 Designated Partner 2016-12-23 Ongoing
      39S KUBER ADVISORS LLP AAI-8090 Designated Partner - 2021-06-30
      SUUMAYA TRENDS LLP AAQ-1064 Designated Partner 2019-07-30 Ongoing
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2020-09-29
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 CEO(KMP) - 2020-04-01
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2021-03-01
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Managing Director - 2024-06-30
      SUNGOLD CAPITAL LIMITED L65910GJ1993PLC018956 CFO(KMP) - 2017-06-01
      SUUMAYA AGRO LIMITED U01110MH2020PLC346792 Director 2020-09-26 Ongoing
      HENCE AGRO DEVELOPMENT LIMITED U01403WB2012PLC188693 Director 2018-08-07 Ongoing
      SUUMAYA FABRICS LIMITED U17299MH2017PLC293386 Director - 2021-06-14
      SUUMAYA TRENDS PRIVATE LIMITED U18104MH2021PTC360621 Director - 2023-04-04
      SUUMAYA PROTECTIVE TEXCORP LIMITED U18109MH2020PLC346936 Director - 2023-04-03
      YAVA CORP GLOBAL LIMITED U46411MH2024PLC424374 Director 2024-04-28 Ongoing
      AL- RKAYAN APPARELS AND EXPORTS PRIVATE LIMITED U51909MH2003PTC138968 Director - 2017-11-17
      PREMIER LIGHTING INDUSTRIES PRIVATE LIMITED U52100MH1961PTC012221 Director - 2017-11-17
      GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director 2017-12-28 Ongoing
      QUANTECO WORLD LIMITED U60200MH2021PLC361229 Director - 2023-05-18
      SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Director - 2023-04-03
      MUSK INVESTMENTS PRIVATE LIMITED U65921MH2021PTC360204 Additional Director - 2023-04-01
      MUSK INVESTMENTS PRIVATE LIMITED U65921MH2021PTC360204 Director 2021-10-04 Ongoing
      SUUMAYA CAPITAL LIMITED U65929MH2021PLC365289 Director 2021-08-05 Ongoing
      VASUDHAN BUILD AND BEYOND PRIVATE LIMITED U70200MH2017PTC292569 Additional Director 2017-05-25 Ongoing
      LIVESQUAWK INFO SOLUTIONS PRIVATE LIMITED U72200KA2016PTC085312 Director - 2016-06-16
      OLYMPUS FINTAX SOLUTIONS PRIVATE LIMITED U74999MH2015PTC262962 Director - 2021-05-06
      FAWRIST ESSENCES PRIVATE LIMITED U74999MH2017PTC295820 Director - 2021-05-28
      Other Directorships of POOJA RAJESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      JAELYMN COATS LLP AAJ-1017 Designated Partner 2017-04-09 Ongoing
      QUANTECO WORLD LIMITED U60200MH2021PLC361229 Additional Director - 2023-09-29
      QUANTECO WORLD LIMITED U60200MH2021PLC361229 Director - 2024-06-19
      Other Directorships of SEJAL PRAVINCHANDRA DOSHI
      Company Name CIN Designation Appointment Date Cessation
      EQUITREE FIDELIS LLP AAP-0285 Designated Partner 2019-04-23 Ongoing
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2020-09-29
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director 2020-09-29 Ongoing
      SUUMAYA RETAIL LIMITED U52602MH2020PLC348508 Director - 2022-01-17
      SUUMAYA CAPITAL LIMITED U65929MH2021PLC365289 Director 2021-08-05 Ongoing
      SUUMAYA INNOVATIONS LIMITED U72900MH2021PLC371745 Director 2021-11-17 Ongoing
      SUUMAYA INFOTECH PRIVATE LIMITED U72900MH2021PTC363928 Director - 2022-05-12

      CIN Company Name Company Address
      U01403WB2012PLC188693 HENCE AGRO DEVELOPMENT LIMITED 542, Grand Trunk Road Near Mullick Fatak,Howrah Railway Station , Bally Jagachha, West Bengal, India - 711101
      U52190WB2012PTC176615 GANADHIP WHOLESELLER PRIVATE LIMITED 542, Grand Trunk Road Near Mullick Fatak,Howrah Railway Station , Bally Jagachha, West Bengal, India - 711101
      U33115WB2021PTC244002 MADIHA ORTHO PRIVATE LIMITED 542, GRAND TRUNK ROAD (s) HOWRAH-711101 , HOWRAH, West Bengal, India - 711101
      U52335WB2020PTC240829 NEED TECH PRIVATE LIMITED 7 & 8, Chintamoni Dey Bathing Ghat Road Ramkrishtopur, Near Sandhya Bazar Foreshore Road,P.S. and P.O. - Howrah, , Bally Jagachha, West Bengal, India - 711101
      AAE-2187 MUNDHARA EVENTS LLP 13/4/1, DR. P.K. BANERJEE ROAD, 2ND FLOOR OPP. MULLICK FATAK JAIL, MULLICK FATAK HOWRAH, West Bengal, India - 711101
      AAE-4724 SIXTH SENSE IDEAS LLP 13/4/1, DR. P.K. BANERJEE ROAD, 2ND FLOOR OPP. MULLICK FATAK JAIL, MULLICK FATAK HOWRAH, West Bengal, India - 711101
      ACK-7183 MRTL LLP 144,NARASINGHA DUTTA ROAD,HOWRAH,Bally Jagachha,Howrah,West Bengal,India-711101
      U70200WB2025PTC280589 SELENE CORPORATE ADVISORS PRIVATE LIMITED 70, Chintamoni Dey Road,Howrah,Bally Jagachha,Howrah,West Bengal,711101-India
      U70109WB1991PTC052760 ATTALIKA BUILDERS PVT LTD 506/1GRAND TRUNK ROAD (SOUTH)HOWRAH , HOWRAH, West Bengal, India - 711101
      AAN-3688 CUP N DICE HOSPITALITY LLP 73, GRAND TRUNK ROAD SOUTH HOWRAH, West Bengal, India - 711101
      U32909WB2025PTC281607 FLAME-CARE TECHNOLOGIES PRIVATE LIMITED 3/2, Z ROAD,Bally Jagachha,Howrah,West Bengal,711101-India
      U26511WB2024PTC273441 KADAMTALA METALS & MINERALS TESTING LABORATORY PRIVATE LIMITED 30/A, NARASINGHA DUTTA ROAD,Bally Jagachha,Howrah,West Bengal,711101-India
      U27101WB1992PLC057099 KADAMBARI STEELS LIMITED 31,GRAND TRUNK ROAD (NORTH), , HOWRAH, West Bengal, India - 711101
      U45201WB1953PTC021050 PUNJAB LINE PROPERTIES (PVT) LTD 432 GRAND TRUNK ROAD SALIKIAHOWRAH , HOWRAH, West Bengal, India - 711101
      U86100WB2024PTC272990 HEALTHYCIAN DAYCARE PRIVATE LIMITED 22/1,BRINDABAN MULLICK LANE,Bally Jagachha,Howrah,West Bengal,711101-India
      U86100WB2025PTC277056 HEALTHYCIAN LIFECARE PRIVATE LIMITED 22/1 BRINDABAN MULLICK LANE,Bally Jagachha,Howrah,West Bengal,711101-India
      U41001WB2026PTC286769 AKKONEX PRIVATE LIMITED 4/22 G. T. Road (South),Bally Jagachha,Howrah,West Bengal,711101-India
      U40200WB1951PTC019666 J N SAMANTO & CO PVT LTD 4/5 GRAND TRUNK ROAD SOUTH , HOWRAH, West Bengal, India - 711101
      U51909WB1984PTC038330 SAMANTA OXYGEN PVT LTD 4/5 GRAND TRUNK ROAD S , HOWRAH, West Bengal, India - 711101
      U63910WB2026PTC286559 PRISHA COMMUNICATION PRIVATE LIMITED 101/A/13,BRINDABAN MULLICK LANE,Bally Jagachha,Howrah,West Bengal,711101-India
      ABB-2123 CHEESE AND FLASH LLP 40/1, Panchanantala Road, LP 25/26,,Bally Jagachha,Howrah,West Bengal,India-711101
      AAN-5735 MA VAISHNODEVI MERCHANDISE LLP 83 Madhunsudan Chowdhury Lane, Near Tikiapara Railway Station HOWRAH, West Bengal, India - 711101
      U46633WB2024PTC269797 TAMADITYA ENGINEERING PRIVATE LIMITED 15/2/1/2, NATABAR PAUL ROAD,Bally Jagachha,Howrah,West Bengal,711101-India
      U47595WR2026PTC293654 ANURON MUSICAL INSTRUMENTS PRIVATE LIMITED 96+98/1/2,NARASINGHA DUTTA ROAD,Bally Jagachha,Howrah,West Bengal,711101-India
      U30205WB2026PTC286833 SIVAYA SHYAMAKALI ENGINEERS PRIVATE LIMITED 33/8/1, Makardah Road,P.S. Bantra,Bally Jagachha,Howrah,West Bengal,711101-India
      ACD-0661 SHUBHASHRAY REAL ESTATE LLP 1st Floor, 72/10,Bon Behari Bose Road,,Bally Jagachha,Howrah,West Bengal,India-711101
      ACD-0719 JRM DECOR LLP 2nd Floor 20, Maulana,Abul Kalam Azad Road,Bally Jagachha,Howrah,West Bengal,India-711101
      U68100WB2025PTC280098 VRIDDHI LAV GHAR PRIVATE LIMITED 56/1/1 KING'S ROAD,TRIMURTI VILLA, GROUND FL,Bally Jagachha,Howrah,West Bengal,711101-India
      U70109WB2009PTC135572 SHREE SHYAM VALLEY PRIVATE LIMITED 13/1, DR.P. K. BANERJEE ROAD, MULLICK FATAK , HOWRAH, West Bengal, India - 711101
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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 Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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