• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      • Auditors

      RUPA & COMPANY LTD

      CIN: L17299WB1985PLC038517
      Purchase Report

      RUPA & COMPANY LTD (CIN: L17299WB1985PLC038517) is a Public company incorporated on 06 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 79524560.00.

      RUPA & COMPANY LTD's Annual General Meeting (AGM) was last held on 08 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RUPA & COMPANY LTD's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..

      Directors of RUPA & COMPANY LTD are SUNIL REWACHAND CHANDIRAMANI, NIRAJ KABRA, SUSHIL PATWARI, PRAHLAD RAI AGARWAL, MUKESH AGARWAL, ASHOK BHANDARI ., DIPAK KUMAR BANERJEE, VINOD KUMAR KOTHARI, KUNJ BIHARI AGARWAL, RAMESH AGARWAL, DHARAM CHAND JAIN, ALKA DEVI BANGUR, GHANSHYAM PRASAD AGARWALA, and VIKASH AGARWAL.

      RUPA & COMPANY LTD's Corporate Identification Number (CIN) is L17299WB1985PLC038517 and its registration number is 38517. Users may contact RUPA & COMPANY LTD on its Email address - [email protected]. Registered address of RUPA & COMPANY LTD is 1 HO CHI MINH SARANI METROPLAZA 8TH FLOOR , KOLKATA, West Bengal, India - 700071.

      Current status of RUPA & COMPANY LTD is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for RUPA & COMPANY 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 RUPA & COMPANY

      Purchase full report of RUPA & COMPANY

      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 RUPA & COMPANY 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 RUPA & COMPANY
      DIN Director Name Designation Appointment Date
      00524035 SUNIL REWACHAND CHANDIRAMANI Director 2022-05-23
      08067989 NIRAJ KABRA Director 2018-08-31
      00023980 SUSHIL PATWARI Director 2003-11-17
      00847452 PRAHLAD RAI AGARWAL Whole-time director 2015-04-01
      02415004 MUKESH AGARWAL Whole-time director 2010-04-01
      00012210 ASHOK BHANDARI . Director 2018-08-31
      00028123 DIPAK KUMAR BANERJEE Director 2013-09-28
      00050850 VINOD KUMAR KOTHARI Director 2004-07-26
      00224857 KUNJ BIHARI AGARWAL Managing Director 1987-07-17
      00230702 RAMESH AGARWAL Whole-time director 2010-04-01
      00453341 DHARAM CHAND JAIN Director 2003-01-31
      00012894 ALKA DEVI BANGUR Director 2015-09-15
      00224805 GHANSHYAM PRASAD AGARWALA Whole-time director 2011-04-01
      00230728 VIKASH AGARWAL Whole-time director 2022-05-23
      Past Directors & Key Managerial Personnel of RUPA & COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00048435 KUNDAN KUMAR JHA Company Secretary - 2022-02-28
      00048435 KUNDAN KUMAR JHA Nodal Officer - 2022-03-05
      00524035 SUNIL REWACHAND CHANDIRAMANI Additional Director - 2022-08-17
      01571764 RAJ NARAIN BHARDWAJ Director - 2015-03-23
      01571764 RAJ NARAIN BHARDWAJ Director appointed in casual vacancy - 2013-09-28
      07318005 ARIHANT KUMAR BAID Additional Director - 2015-11-05
      07318005 ARIHANT KUMAR BAID Director - 2016-08-31
      07318005 ARIHANT KUMAR BAID Whole-time director - 2016-08-30
      08067989 NIRAJ KABRA Additional Director - 2018-08-31
      00012220 SATYA GANGULY BRATA Additional Director - 2014-09-11
      00012220 SATYA GANGULY BRATA Director - 2018-07-03
      00152996 RADHE SHYAM AGARWAL Director - 2012-05-28
      00847452 PRAHLAD RAI AGARWAL Director - 2010-04-01
      00847452 PRAHLAD RAI AGARWAL Whole-time director - 2015-03-31
      02415004 MUKESH AGARWAL Director appointed in casual vacancy - 2010-04-01
      07857733 KRISHNA MOHAN NYAYAPATI CEO(KMP) - 2015-01-02
      00012210 ASHOK BHANDARI . Additional Director - 2018-08-31
      00028123 DIPAK KUMAR BANERJEE Additional Director - 2013-09-28
      00230702 RAMESH AGARWAL Additional Director - 2009-09-22
      00230702 RAMESH AGARWAL CFO(KMP) - 2022-05-31
      00230702 RAMESH AGARWAL Director - 2010-04-01
      02971595 SUDIP CHATTERJEE Company Secretary - 2015-12-21
      03267628 ASISH NARAYAN Company Secretary - 2006-12-20
      00012894 ALKA DEVI BANGUR Additional Director - 2015-09-15
      00224805 GHANSHYAM PRASAD AGARWALA Director - 2011-04-01
      00230728 VIKASH AGARWAL Additional Director - 2022-08-17
      Other Directorships of KUNDAN KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      AKARSH PRINTERS LIMITED U22219WB2000PLC091591 Director - 2013-09-13
      SARVAMANGAL TRADING CO LTD U51909WB1982PLC035102 Director - 2013-09-13
      EJTECH INVESTORS PVT LTD U67120WB1986PTC041291 Director 2004-11-16 Ongoing
      SYNDICATE HOLDINGS PVT. LTD. U67120WB1986PTC041314 Director 2004-11-16 Ongoing
      Other Directorships of SUNIL REWACHAND CHANDIRAMANI
      Company Name CIN Designation Appointment Date Cessation
      ERNST & YOUNG LLP AAB-4343 Partner - 2014-10-01
      VEDIKA WEARABLE LLP AAN-3687 Partner 2023-03-31 Ongoing
      NYKA ADVISORY SERVICES LLP AAO-4070 Designated Partner 2019-02-28 Ongoing
      BLUE BRIGHT LORD FOOD PROCESSORS LLP AAS-5685 Designated Partner 2020-06-09 Ongoing
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2020-08-31
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2021-06-03
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Additional Director - 2021-08-06
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Director 2021-08-06 Ongoing
      JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Director - 2019-09-26
      UPDATER SERVICES LIMITED L74140TN2003PLC051955 Additional Director - 2017-12-30
      UPDATER SERVICES LIMITED L74140TN2003PLC051955 Director 2017-12-30 Ongoing
      GANESH CONSUMER PRODUCTS LIMITED U15311WB2000PLC091315 Director 2018-03-30 Ongoing
      DAVADOST PHARMA PRIVATE LIMITED U51100WB2014PTC203164 Additional Director - 2020-12-24
      DAVADOST PHARMA PRIVATE LIMITED U51100WB2014PTC203164 Director 2020-12-24 Ongoing
      MANKASTU IMPEX PRIVATE LIMITED U51311DL1997PTC091423 Additional Director - 2016-09-30
      MANKASTU IMPEX PRIVATE LIMITED U51311DL1997PTC091423 Director - 2019-12-03
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2019-09-03
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2021-02-12
      IKF FINANCE LIMITED U65992AP1991PLC012736 Additional Director - 2023-02-13
      IKF FINANCE LIMITED U65992AP1991PLC012736 Director 2022-09-30 Ongoing
      JARVIZ INFOSEC PRIVATE LIMITED U72200HR2010PTC040514 Additional Director - 2016-09-21
      VIGYANLABS INNOVATIONS PRIVATE LIMITED U72200KA2009PTC049185 Additional Director - 2018-09-27
      VIGYANLABS INNOVATIONS PRIVATE LIMITED U72200KA2009PTC049185 Director 2018-09-27 Ongoing
      ERNST & YOUNG PRIVATE LIMITED U74120WB2008PTC121768 Additional Director - 2008-09-30
      ERNST & YOUNG PRIVATE LIMITED U74120WB2008PTC121768 Director 2008-09-30 Ongoing
      ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Additional Director - 2012-09-13
      ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2014-08-01
      INTELLECTUAL PROPERTY ADVISORY SERVICES PRIVATE LIMITED U74140DL2002PTC117295 Additional Director - 2011-09-30
      INTELLECTUAL PROPERTY ADVISORY SERVICES PRIVATE LIMITED U74140DL2002PTC117295 Director - 2014-08-01
      PERFECT OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1995PTC094538 Director - 2014-08-01
      BAYSIDE MEDIA PRIVATE LIMITED U80100MH2016PTC280386 Director - 2019-11-30
      DENAVE INDIA PRIVATE LIMITED U85110DL1999PTC190362 Additional Director - 2022-09-30
      DENAVE INDIA PRIVATE LIMITED U85110DL1999PTC190362 Director 2022-06-15 Ongoing
      Other Directorships of RAJ NARAIN BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      SAMVRIDHI ADVISORS LLP AAE-4986 Designated Partner 2015-08-04 Ongoing
      JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 Director - 2022-09-26
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2016-09-01
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2012-08-02
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2008-08-09
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2010-03-14
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2008-08-08
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2010-03-14
      SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Additional Director - 2018-09-29
      SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Director - 2019-02-07
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2010-09-24
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2020-09-19
      JAYPEE HOTELS LIMITED L45202UP1980PLC024224 Director 2008-07-22 Ongoing
      JAYPEE HOTELS LIMITED L45202UP1980PLC024224 Director appointed in casual vacancy - 2008-07-22
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2014-09-24
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2014-09-16
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2019-09-15
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Additional Director - 2022-09-20
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Director - 2022-08-12
      CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Additional Director - 2008-07-31
      CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Director - 2009-01-21
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2009-09-22
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2010-12-21
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2009-09-30
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2019-03-31
      PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director appointed in casual vacancy - 2007-08-09
      INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED L74899DL1999GOI101707 Director - 2012-01-22
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2013-08-27
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2020-09-06
      UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Additional Director - 2008-09-24
      UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Director - 2010-01-07
      REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Additional Director - 2012-12-31
      REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Director - 2016-09-03
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Additional Director - 2008-07-14
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2008-07-14 Ongoing
      LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Nominee Director - 2010-07-27
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2010-01-31
      LANCO TEESTA HYDRO POWER LIMITED U40109TG2000GOI034758 Additional Director - 2011-09-30
      LANCO TEESTA HYDRO POWER LIMITED U40109TG2000GOI034758 Director - 2014-04-11
      ARIHANT GRUHNIRMAN PRIVATE LIMITED U45400MH2010PTC210844 Additional Director - 2024-07-05
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2010-08-05
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2011-02-11
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2009-09-30
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2018-11-29
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2008-11-19
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2008-07-11
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2014-01-16
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2009-04-04
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2024-07-28
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director 2024-08-01 Ongoing
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director 2007-06-12 Ongoing
      ARIHANT ABODE LIMITED U70102MH2009PLC197090 Additional Director - 2020-12-31
      ARIHANT ABODE LIMITED U70102MH2009PLC197090 Director - 2024-07-05
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2010-09-29
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2018-01-30
      LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Additional Director - 2014-09-29
      LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Director 2014-09-30 Ongoing
      IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director 2007-07-25 Ongoing
      LM CAPITAL ADVISORS PRIVATE LIMITED U74140MH2021PTC359525 Additional Director - 2023-06-26
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Additional Director - 2008-09-16
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2015-10-14
      SAMVRIDHI ADVISORS PRIVATE LIMITED U74900MH2008PTC179386 Director 2008-02-25 Ongoing
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2023-08-29
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director appointed in casual vacancy - 2008-09-24
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2009-08-27
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2010-11-30
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-02-23
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2018-09-19
      Other Directorships of ARIHANT KUMAR BAID
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIRAJ KABRA
      Company Name CIN Designation Appointment Date Cessation
      TIESTA DIGITAL SERVICES PRIVATE LIMITED U01100WB2011PTC166015 Director 2021-03-01 Ongoing
      Other Directorships of SATYA GANGULY BRATA
      Company Name CIN Designation Appointment Date Cessation
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2008-08-27
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director - 2012-03-12
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Whole-time director - 2009-04-21
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Whole-time director - 2007-04-30
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2011-06-21
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2019-09-24
      EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2010-08-19
      EMAMI LIMITED L63993WB1983PLC036030 Director - 2022-08-01
      PAHARPUR COOLING TOWERS LTD U02005WB1949PLC018363 Additional Director - 2010-09-30
      PAHARPUR COOLING TOWERS LTD U02005WB1949PLC018363 Director 2010-09-30 Ongoing
      SUCHARITA PRINTERS PVT LTD U22210WB2006PTC108018 Director 2011-02-15 Ongoing
      CHLORIDE INTERNATIONAL LIMITED U31402WB1947PLC014918 Director - 2007-05-01
      POWER MAX(INDIA)PVT LTD U31403WB1984PTC037436 Additional Director - 2013-11-04
      SUNDARBAN INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45206WB2007SGC116084 Director - 2012-03-24
      MSA (INDIA) LIMITED U51909WB1965PLC026653 Director - 2007-03-02
      SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Additional Director - 2011-09-30
      SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Director - 2017-06-08
      MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Director 2014-08-20 Ongoing
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2019-05-09
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2020-07-12
      NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Director - 2017-11-14
      EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2010-04-07
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2014-02-05
      WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2019-11-19
      SUCHARITA FILMS AND MEDIA PRIVATE LIMITED U92490WB2020PTC238298 Director 2020-07-22 Ongoing
      Other Directorships of SUSHIL PATWARI
      Company Name CIN Designation Appointment Date Cessation
      JESSORE ROAD CONSTRUCTION PARTNERS LLP AAA-3025 Designated Partner 2010-12-07 Ongoing
      NAGREEKA EXPORTS LTD. L18101WB1989PLC046387 Director 2015-06-01 Ongoing
      NAGREEKA EXPORTS LTD. L18101WB1989PLC046387 Managing Director - 2015-06-01
      NAGREEKA CAPITAL & INFRASTRUCTURE LIMITED L65999WB1994PLC065725 Director 2015-06-01 Ongoing
      NAGREEKA CAPITAL & INFRASTRUCTURE LIMITED L65999WB1994PLC065725 Director - 2007-07-01
      NAGREEKA CAPITAL & INFRASTRUCTURE LIMITED L65999WB1994PLC065725 Managing Director - 2015-06-01
      SMART GRAIN FOODS PRIVATE LIMITED U15100WB2011PTC156524 Director 2011-01-01 Ongoing
      DADRA EXIMP PRIVATE LIMITED U17100WB1988PTC207186 Director - 2014-12-27
      RELIANCE PROCESSORS LTD U17119WB1985PLC038442 Director 1985-01-19 Ongoing
      EURO FASHION INNERS INTERNATIONAL PRIVATE LIMITED U17120MH2005PTC152837 Director - 2023-11-15
      SHRISHYAMNIKETAN PROJECTS PRIVATE LIMITED U25203WB2007PTC115392 Director 2007-04-27 Ongoing
      RAMKRISHNA INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC112794 Director 2007-01-25 Ongoing
      SALSAR PROJECTS PVT LTD U45202WB2006PTC109170 Director 2006-05-08 Ongoing
      SHANTINIKETAN INFRASTURUCTURE PVT LTD U45309WB2006PTC109399 Director 2007-05-16 Ongoing
      RANI SATI REALTY PRIVATE LIMITED U45400WB2011PTC156525 Director 2011-01-01 Ongoing
      JAIDKA MOTOR CO LTD U50103WB1946PLC013162 Director 2011-01-20 Ongoing
      ROSEBERRY TRADELINK PVT LTD U51109WB1996PTC080895 Director - 2022-08-26
      NAGREEKA BRIJ HOTELS VADODARA PRIVATE LIMITED U55101RJ2012PTC039159 Additional Director - 2013-02-18
      KOLKATA HOTELS PRIVATE LIMITED U55101WB2007PTC116283 Director 2007-06-01 Ongoing
      SHIVANGINI BUILDERS PVT LTD U70101WB2006PTC110423 Director 2006-07-05 Ongoing
      BRIJDHAM INFRASTRUCTURE PRIVATE LIMITED U70102WB2007PTC115391 Director - 2019-11-21
      PATWARI PROJECTS PRIVATE LIMITED U70109WB2002PTC095231 Director - 2010-12-18
      NAGREEKA FOILS LIMITED U74999WB1989PLC167492 Additional Director - 2022-09-30
      NAGREEKA FOILS LIMITED U74999WB1989PLC167492 Director - 2022-12-26
      Other Directorships of RADHE SHYAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
      EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2012-08-13
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Additional Director - 2008-12-13
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2010-05-26
      SHREE CEMENT LIMITED L26943RJ1979PLC001935 Director - 2007-04-05
      EMAMI LIMITED L63993WB1983PLC036030 Director 1994-05-03 Ongoing
      EMAMI LIMITED L63993WB1983PLC036030 Whole-time director - 2022-04-01
      SUNTRACK COMMERCE PRIVATE LIMITED U15520WB1988PTC045076 Director 1992-08-05 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2012-05-14
      DIWAKAR VINIYOG PRIVATE LIMITED U24246WB1984PTC037090 Director 1995-09-26 Ongoing
      EMAMI REALTY LIMITED U45200WB2006PLC111894 Director - 2012-05-14
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director appointed in casual vacancy - 2012-05-14
      SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
      AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Additional Director - 2008-09-29
      AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Director - 2012-05-11
      ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Director - 2012-05-14
      EMAMI GROUP OF COMPANIES PVT LTD U51391WB1994PTC061805 Director 1994-02-14 Ongoing
      DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Additional Director - 2019-09-28
      DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Director - 2022-04-01
      DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Whole-time director 2019-09-28 Ongoing
      SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2005-09-09 Ongoing
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2012-05-14
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2012-05-14
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2012-05-14
      EMAMI EDUCATION AND RESEARCH FOUNDATION U80210WB2011NPL167705 Director - 2022-07-18
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2012-05-14
      ADVANCED MEDICARE & RESEARCH INSTITUTE L IMITED U85110WB1989PLC046284 Director 1997-03-29 Ongoing
      MAA GOU PRODUCTS PRIVATE LIMITED U85191KA2009PTC049707 Director 2009-04-30 Ongoing
      Other Directorships of PRAHLAD RAI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHRIPATI CONSULTANCY SERVICES LLP AAB-4451 Partner 2021-08-23 Ongoing
      DHANADEEPA ADVISORY LLP AAD-4303 Designated Partner 2015-02-24 Ongoing
      GAJAVAKRA TECHNOLOGIES LLP AAY-5943 Designated Partner 2023-03-24 Ongoing
      GAJAVAKRA TECHNOLOGIES LLP AAY-5943 Partner - 2023-04-17
      KHAITAN ELECTRICALS LIMITED L31909TG1975PLC001949 Additional Director - 2009-01-29
      LINC LIMITED L36991WB1994PLC065583 Director - 2011-11-11
      RUPA SPINNERS LTD U17115WB1994PLC063691 Director 1994-06-23 Ongoing
      SALASAR HOSIERY PRIVATE LIMITED U17291WB2010PTC146641 Director 2017-03-01 Ongoing
      RAVI GLOBAL PVT.LTD. U19116WB1996PTC078030 Director 1997-12-04 Ongoing
      NEO METALIKS LIMITED U27109WB2003PLC097231 Additional Director - 2019-09-30
      NEO METALIKS LIMITED U27109WB2003PLC097231 Director 2019-09-30 Ongoing
      PGK BUILDERS PRIVATE LIMITED U45202WB2011PTC163175 Director 2011-05-31 Ongoing
      VIBHUTI INFRACON PRIVATE LIMITED U45400WB2011PTC163174 Director 2011-05-31 Ongoing
      SOBHASARIA ENTERPRISES PRIVATE LIMITED U51109WB2000PTC092738 Director 2001-01-08 Ongoing
      VARUN CREDIT & REAL ESTATE PVT LTD U65923WB1989PTC047924 Director - 2012-08-27
      SALASAR DEVELOPERS & GARMENTS PVT LTD U70109WB1995PTC071448 Director 1995-05-09 Ongoing
      PFH CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140WB2010PTC153336 Additional Director - 2013-09-30
      PFH CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140WB2010PTC153336 Director - 2016-01-31
      SALASAR PROJECT AND ESTATES PVT LTD U74899DL1995PTC067406 Director 1995-04-17 Ongoing
      WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2008-08-05
      BHARAT CHAMBER OF COMMERCE U91110WB1926GAP005483 Director - 2012-01-22
      APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL U93000DL2013NPL315524 Director - 2023-04-10
      Other Directorships of MUKESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GAJANANA ADVISORY LLP AAD-2820 Designated Partner 2015-01-30 Ongoing
      SHREEVARDHAN ADVISORY LLP AAD-4933 Designated Partner 2015-03-04 Ongoing
      SHATABHISHA COMMERCIAL LLP AAE-9486 Designated Partner 2017-12-01 Ongoing
      ULLAS SALES PROMOTION LLP AAR-7211 Designated Partner 2020-01-24 Ongoing
      SOBHASARIA LAND PROMOTERS LLP AAU-2341 Designated Partner 2020-10-14 Ongoing
      SOBHASARIA REAL ESTATE LLP AAV-3090 Designated Partner 2020-12-31 Ongoing
      SOBHASARIA LAND DEVELOPERS INDIA LLP AAV-3097 Designated Partner 2020-12-31 Ongoing
      SOBHASARIA PROPERTIES LLP ACE-7264 Designated Partner 2024-01-03 Ongoing
      SUBHAM SOFTWARE PRIVATE LIMITED U01121WB1999PTC089703 Director 1999-06-23 Ongoing
      RUPA FOODS PRIVATE LIMITED U15130WB2023PTC260035 Director 2023-01-20 Ongoing
      RUPA SPINNERS LTD U17115WB1994PLC063691 Director - 2022-12-31
      RUPA DYEING AND PRINTING PRIVATE LIMITED U17120WB1984PTC125313 Director 1996-04-01 Ongoing
      SALASAR BALAJI TEX-FAB PRIVATE LIMITED U17290WB2010PTC147484 Director - 2015-01-30
      SALASAR HOSIERY PRIVATE LIMITED U17291WB2010PTC146641 Director - 2015-01-30
      CITIZEN HOSIERY PRIVATE LIMITED U17309WB1999PTC089701 Director 1999-06-23 Ongoing
      BALAJI HOSIERY PRIVATE LIMITED U17309WB1999PTC089702 Director 1999-06-23 Ongoing
      SITARAM HOSIERY PRIVATE LIMITED U17309WB1999PTC089705 Director 1999-06-23 Ongoing
      CHAMPION GARMENT PRIVATE LIMITED U18101WB1999PTC089698 Director 1999-06-23 Ongoing
      GAJRAJ KNITWEAR PRIVATE LIMITED U18101WB1999PTC089699 Director 1999-06-23 Ongoing
      OBAN FASHIONS PRIVATE LIMITED U18204MH2015PTC271385 Director 2015-12-29 Ongoing
      NEO METALIKS LIMITED U27109WB2003PLC097231 Director 2004-11-25 Ongoing
      NEO STEEL & WIRES PRIVATE LIMITED U27200WB2022PTC259281 Director 2022-12-28 Ongoing
      BAJRANGBALI PROJECTS LIMITED U45201WB1999PLC089039 Director 1999-03-24 Ongoing
      RAVI REALTY PRIVATE LIMITED U45400WB2011PTC163149 Director - 2015-01-30
      VIBHUTI INFRACON PRIVATE LIMITED U45400WB2011PTC163174 Director - 2015-01-30
      MANGAL SYNTHETICS PRIVATE LIMITED U51109WB1999PTC089704 Director 1999-06-23 Ongoing
      RUPA GLOBAL PVT.LTD. U51909WB1983PTC036387 Director 1990-08-09 Ongoing
      ULLAS SALES PROMOTION LIMITED U51909WB1994PLC063192 Director - 2020-01-23
      RETAIL HORIZONS PRIVATE LIMITED U51909WB2003PTC096284 Director - 2011-11-23
      PUSHPA VANIJYA PRIVATE LIMITED U51909WB2010PTC147692 Director - 2015-01-30
      ABHANI SECURITIES PRIVATE LIMITED U67120WB1984PTC037952 Director - 2015-01-30
      SUNGRACE PRIMEVIEW PROPERTIES PRIVATE LIMITED U70102WB2012PTC187991 Director - 2018-04-16
      SALASAR INFRASTRUCTURE LIMITED U70109WB1999PLC089038 Director 1999-03-24 Ongoing
      LAMBODAR INFRASTRUCTURE PRIVATE LIMITED U70200WB2010PTC141409 Director 2010-01-27 Ongoing
      KANAHIYA REALTY PRIVATE LIMITED U70200WB2010PTC141441 Director 2010-01-28 Ongoing
      GANPATI MANAGEMENT PRIVATE LIMITED U74120WB1999PTC089695 Director 1999-06-23 Ongoing
      SIKAR MANAGEMENT PRIVATE LIMITED U74120WB1999PTC089696 Director - 2017-02-11
      SALASAR CONSULTANTS PRIVATE LIMITED U74120WB1999PTC089697 Director - 2015-10-01
      KRISHNA MANAGEMENT PRIVATE LIMITED U74120WB1999PTC089700 Director 1999-06-23 Ongoing
      UNIWORTH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151305 Director - 2015-01-30
      FINELINK CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151535 Director - 2015-01-30
      Other Directorships of KRISHNA MOHAN NYAYAPATI
      Company Name CIN Designation Appointment Date Cessation
      NYAME FASHIONS LLP AAK-1181 Designated Partner 2017-07-25 Ongoing
      EMAMI AGROTECH LIMITED U24233WB2002PLC094530 Additional Director - 2018-09-29
      EMAMI AGROTECH LIMITED U24233WB2002PLC094530 Director 2018-09-29 Ongoing
      EMAMI AGROTECH LIMITED U24233WB2002PLC094530 Whole-time director - 2023-06-25
      Other Directorships of ASHOK BHANDARI .
      Company Name CIN Designation Appointment Date Cessation
      J.G.CHEMICALS LIMITED L24100WB2001PLC093380 Additional Director - 2022-09-08
      J.G.CHEMICALS LIMITED L24100WB2001PLC093380 Director 2022-06-30 Ongoing
      INTRASOFT TECHNOLOGIES LIMITED L24133MH1996PLC197857 Additional Director - 2017-08-22
      INTRASOFT TECHNOLOGIES LIMITED L24133MH1996PLC197857 Director - 2022-03-18
      MAITHAN ALLOYS LTD. L27101WB1985PLC039503 Additional Director - 2017-08-26
      MAITHAN ALLOYS LTD. L27101WB1985PLC039503 Director - 2023-09-10
      SKIPPER LIMITED L40104WB1981PLC033408 Additional Director - 2018-08-09
      SKIPPER LIMITED L40104WB1981PLC033408 Director 2018-08-09 Ongoing
      IFB INDUSTRIES LTD L51109WB1974PLC029637 Additional Director - 2018-07-27
      IFB INDUSTRIES LTD L51109WB1974PLC029637 Director 2018-07-27 Ongoing
      MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Additional Director - 2019-04-29
      NPR FINANCE LTD. L65921WB1989PLC047091 Additional Director - 2017-09-14
      NPR FINANCE LTD. L65921WB1989PLC047091 Director - 2019-01-02
      N.B.I.INDUSTRIAL FINANCE COMPANY LTD. L65923WB1936PLC065596 Additional Director - 2020-09-28
      N.B.I.INDUSTRIAL FINANCE COMPANY LTD. L65923WB1936PLC065596 Director 2023-11-01 Ongoing
      N.B.I.INDUSTRIAL FINANCE COMPANY LTD. L65923WB1936PLC065596 Director - 2018-10-05
      MAHARASHTRA SEAMLESS LIMITED L99999MH1988PLC080545 Additional Director - 2019-09-24
      MAHARASHTRA SEAMLESS LIMITED L99999MH1988PLC080545 Director 2019-09-24 Ongoing
      BDJ OXIDES PRIVATE LIMITED U24100WB2010PTC154602 Additional Director - 2022-09-08
      BDJ OXIDES PRIVATE LIMITED U24100WB2010PTC154602 Director 2022-08-25 Ongoing
      RAGINI FINANCE PRIVATE LIMITED U65922WB1985PTC039468 Additional Director - 2017-09-22
      RAGINI FINANCE PRIVATE LIMITED U65922WB1985PTC039468 Director 2017-09-22 Ongoing
      NEWA INVESTMENTS PRIVATE LIMITED U65993WB1992PTC056735 Director - 2017-01-30
      EASTERN FINANCIERS LTD U65999WB1986PLC041392 Director - 2013-10-09
      SHREE CAPITAL SERVICES LTD. U67120WB1982PLC035386 Director 1994-10-07 Ongoing
      DIGVIJAY FINLEASE LIMITED U67120WB2001PLC093899 Director 2011-12-23 Ongoing
      AUM CAPITAL MARKET PRIVATE LIMITED U67120WB2005PTC103417 Additional Director - 2017-07-13
      AUM CAPITAL MARKET PRIVATE LIMITED U67120WB2005PTC103417 Director - 2022-07-13
      BINDAL EQUITIES PRIVATE LIMITED U67190WB2005PTC106317 Director - 2009-07-28
      VEHERE INTERACTIVE PVT LTD U72900WB2006PTC109858 Additional Director - 2018-09-24
      VEHERE INTERACTIVE PVT LTD U72900WB2006PTC109858 Director 2018-09-24 Ongoing
      LONE STAR HOLDINGS PVT LTD U74140WB1987PTC043454 Additional Director - 2017-06-01
      WEALTH MANAGEMENT ADVISORY SERVICES LIMITED U74140WB2003PLC096011 Additional Director - 2008-09-19
      WEALTH MANAGEMENT ADVISORY SERVICES LIMITED U74140WB2003PLC096011 Director - 2014-07-11
      CAST SOLUTIONS PRIVATE LIMITED U74900WB2013PTC193610 Director - 2018-07-31
      CEM LOGISTICS PRIVATE LIMITED U74900WB2013PTC193611 Director - 2018-07-31
      SHREECAP HOLDINGS PRIVATE LIMITED U74999WB2012PTC184339 Director 2012-08-02 Ongoing
      Other Directorships of DIPAK KUMAR BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      DIC INDIA LIMITED L24223WB1947PLC015202 Director - 2021-03-21
      TATA STEEL LONG PRODUCTS LIMITED L27102OR1982PLC001091 Director - 2019-07-14
      TAYO ROLLS LIMITED L27105JH1968PLC000818 Additional Director - 2019-11-21
      TAYO ROLLS LIMITED L27105JH1968PLC000818 Director - 2021-02-19
      TATA METALIKS LTD. L27310WB1990PLC050000 Director - 2014-06-15
      THE TINPLATE COMPANY OF INDIA LTD L28112WB1920PLC003606 Director - 2019-09-05
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Additional Director - 2008-09-22
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Director 2008-09-22 Ongoing
      MJUNCTION SERVICES LIMITED U00000WB2001PLC115841 Director - 2020-08-02
      THE TATA PIGMENTS LIMITED U24100JH1983PLC001836 Director - 2009-05-15
      TATA METALIKS DI PIPES LIMITED U27101WB2007PLC119673 Additional Director - 2009-07-15
      TATA METALIKS DI PIPES LIMITED U27101WB2007PLC119673 Director - 2014-06-15
      WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109WB2007SGC113473 Director - 2016-02-19
      TKM GLOBAL LOGISTICS LIMITED U51109WB1991PLC051941 Additional Director - 2015-07-14
      TKM GLOBAL LOGISTICS LIMITED U51109WB1991PLC051941 Director - 2019-05-17
      TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Director - 2019-05-16
      H B P BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC101091 Director - 2010-11-05
      FINETUNE ENGINEERING SERVICES PRIVATE LIMITED U74900WB2009PTC134793 Director - 2011-07-12
      A.TREDS LIMITED U74999MH2016PLC281452 Additional Director - 2017-07-18
      A.TREDS LIMITED U74999MH2016PLC281452 Director 2017-07-18 Ongoing
      Other Directorships of VINOD KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      GREENPLY INDUSTRIES LTD L20211WB1990PLC268743 Director 2006-05-31 Ongoing
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2010-12-21
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director 2010-12-21 Ongoing
      GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Director - 2014-04-21
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2008-09-29
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2008-11-07
      ACADEMY OF FINANCIAL SERVICES PVT LTD U65910WB1995PTC075135 Director 1995-10-30 Ongoing
      INDIAN SECURITISATION FOUNDATION U65923MH2013NPL242178 Director 2013-04-20 Ongoing
      ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES U65990MH1988GAP047081 Director - 2016-08-16
      ALLBANK FINANCE LTD U67120WB1951GOI020023 Director 2011-09-10 Ongoing
      SAVITRIRAJ FOOD ZONE PRIVATE LIMITED U74110MP2011PTC043730 Director - 2014-08-28
      WISE MENS CONSULTANCY CO PVT LTD U74140WB1986PTC040323 Director 1986-08-10 Ongoing
      VINOD KOTHARI CONSULTANTS PVT. LTD. U74140WB1995PTC068742 Director 1995-03-01 Ongoing
      SUVIDHA MICROSERVICES PRIVATE LIMITED U74140WB2010PTC150437 Director 2010-06-16 Ongoing
      Other Directorships of KUNJ BIHARI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHRIPATI CONSULTANCY SERVICES LLP AAB-4451 Partner 2021-08-23 Ongoing
      VIGHNESHWAR ADVISORY LLP AAD-2885 Designated Partner 2015-02-02 Ongoing
      GAJAVAKRA TECHNOLOGIES LLP AAY-5943 Partner 2023-03-24 Ongoing
      RUPA SPINNERS LTD U17115WB1994PLC063691 Director 1994-06-23 Ongoing
      WEST BENGAL HOSIERY PARK INFRASTRUCTURE LIMITED U17200WB2007PLC119888 Director 2007-10-18 Ongoing
      TRIVIKARMA INFRACON PRIVATE LIMITED U45400WB2011PTC163177 Director - 2014-10-25
      CHATRESH PROJECTS PRIVATE LIMITED U45400WB2011PTC163208 Director 2011-05-31 Ongoing
      SOBHASARIA ENTERPRISES PRIVATE LIMITED U51109WB2000PTC092738 Director 2000-12-22 Ongoing
      FEDERATION OF HOSIERY MANUFACTURERS ASSOCIATION OF INDIA U91990WB1977GAP218618 Director 2010-04-25 Ongoing
      APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL U93000DL2013NPL315524 Director - 2017-09-28
      METRO TOWERS OFFICE OWNERS ASSOCIATION U93030WB2010NPL154859 Director 2011-02-28 Ongoing
      Other Directorships of RAMESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DHANADEEPA ADVISORY LLP AAD-4303 Designated Partner 2015-02-24 Ongoing
      SHREEVARDHAN ADVISORY LLP AAD-4933 Designated Partner 2015-03-04 Ongoing
      SHATABHISHA COMMERCIAL LLP AAE-9486 Designated Partner 2022-05-02 Ongoing
      ENCORD TIE UP LLP AAM-2319 Designated Partner 2018-03-13 Ongoing
      SUDERSHAN MERCANTILE LLP AAM-2671 Designated Partner 2018-03-20 Ongoing
      ULLAS SALES PROMOTION LLP AAR-7211 Designated Partner 2020-01-24 Ongoing
      SOBHASARIA LAND PROMOTERS LLP AAU-2341 Designated Partner 2020-10-14 Ongoing
      SOBHASARIA REAL ESTATE LLP AAV-3090 Designated Partner 2020-12-31 Ongoing
      SOBHASARIA LAND DEVELOPERS INDIA LLP AAV-3097 Designated Partner 2020-12-31 Ongoing
      TONIC BEE WELLNESS LLP AAY-8771 Designated Partner - 2023-10-22
      Gem Nano Chemicals LLP ABC-8371 Designated Partner 2022-10-21 Ongoing
      PRS TIE UP LLP ACA-3688 Partner 2023-03-27 Ongoing
      SOBHASARIA PROPERTIES LLP ACE-7264 Designated Partner 2024-01-03 Ongoing
      SUBHAM SOFTWARE PRIVATE LIMITED U01121WB1999PTC089703 Director - 2014-12-19
      RUPA SPINNERS LTD U17115WB1994PLC063691 Director - 2015-03-23
      EURO FASHION INNERS INTERNATIONAL PRIVATE LIMITED U17120MH2005PTC152837 Director 2005-04-26 Ongoing
      IMOOGI FASHIONS PRIVATE LIMITED U17120WB2010PTC140976 Director 2010-01-12 Ongoing
      SALASAR BALAJI TEX-FAB PRIVATE LIMITED U17290WB2010PTC147484 Director - 2015-03-23
      LAMBODAR CLOTH PROCESSOR PRIVATE LIMITED U17290WB2010PTC154000 Director - 2015-03-23
      SALASAR HOSIERY PRIVATE LIMITED U17291WB2010PTC146641 Director - 2014-12-19
      REKHA SPINNERS PRIVATE LIMITED U17299WB2003PTC096916 Director - 2015-03-23
      RUPA FASHIONS PRIVATE LIMITED U17299WB2019PTC235237 Director 2019-12-11 Ongoing
      CITIZEN HOSIERY PRIVATE LIMITED U17309WB1999PTC089701 Director - 2015-03-20
      BALAJI HOSIERY PRIVATE LIMITED U17309WB1999PTC089702 Director - 2015-03-20
      SITARAM HOSIERY PRIVATE LIMITED U17309WB1999PTC089705 Director - 2015-10-01
      CHAMPION GARMENT PRIVATE LIMITED U18101WB1999PTC089698 Director - 2015-03-20
      GAJRAJ KNITWEAR PRIVATE LIMITED U18101WB1999PTC089699 Director - 2014-12-19
      OBAN FASHIONS PRIVATE LIMITED U18204MH2015PTC271385 Director 2015-12-29 Ongoing
      NEO CEMENT PRIVATE LIMITED U26943WB2008PTC121805 Director - 2014-12-29
      NEO ENERGY SOLUTIONS PRIVATE LIMITED U27100WB2007PTC115147 Director - 2014-12-29
      NEO METALIKS LIMITED U27109WB2003PLC097231 Director 2003-12-11 Ongoing
      RUPA ISPAT PRIVATE LIMITED U27109WB2003PTC096922 Director - 2008-07-25
      NEO STEEL & WIRES PRIVATE LIMITED U27200WB2022PTC259281 Director 2022-12-28 Ongoing
      RUPA REALTY LIMITED U45400WB2007PLC116526 Director - 2015-03-23
      NEO INFRABUILT LIMITED U45400WB2008PLC124792 Director - 2014-12-29
      YASODHA REALTY PRIVATE LIMITED U45400WB2010PTC143050 Director - 2015-03-23
      BADRINATH HOMES PRIVATE LIMITED U45400WB2011PTC163207 Director 2011-05-31 Ongoing
      CHATRESH PROJECTS PRIVATE LIMITED U45400WB2011PTC163208 Director - 2015-03-23
      SURSUDHA TIE UP PRIVATE LIMITED U46909WB2009PTC138058 Director - 2015-03-03
      ENCORD TIE UP PRIVATE LIMITED U51101WB2010PTC148993 Director - 2018-03-12
      MANGAL SYNTHETICS PRIVATE LIMITED U51109WB1999PTC089704 Director - 2015-03-10
      REKHA APPARELS PRIVATE LIMITED U51109WB2005PTC101881 Director 2006-07-28 Ongoing
      NEO TRADECOM LIMITED U51109WB2008PLC124793 Director - 2014-12-29
      RUPA GLOBAL PVT.LTD. U51909WB1983PTC036387 Director 2004-08-16 Ongoing
      ULLAS SALES PROMOTION LIMITED U51909WB1994PLC063192 Director - 2020-01-23
      SUDERSHAN MERCANTILE PRIVATE LIMITED U51909WB1998PTC087778 Director - 2018-03-19
      RETAIL HORIZONS PRIVATE LIMITED U51909WB2003PTC096284 Director - 2011-11-23
      PRS TIE UP PRIVATE LIMITED U51909WB2009PTC138049 Director 2009-08-28 Ongoing
      LAMBODAR HOSIERY PRIVATE LIMITED U51909WB2010PTC153997 Director - 2015-03-23
      YASHODA HOSIERY PRIVATE LIMITED U51909WB2010PTC153998 Director - 2012-06-11
      SHANKAR HOSIERY PRIVATE LIMITED U51909WB2010PTC153999 Director - 2015-03-23
      BAJRANGBALI HOSIERY PRIVATE LIMITED U52322WB2000PTC091346 Director - 2017-03-30
      PURVANCHAL LEASING LTD U65910WB1995PLC074252 Director - 2015-09-30
      PURVANCHAL LEASING LTD U65910WB1995PLC074252 Whole-time director 2015-09-30 Ongoing
      ABHANI SECURITIES PRIVATE LIMITED U67120WB1984PTC037952 Director 2011-09-05 Ongoing
      SIDHANT CREDIT CAPITAL LTD U67120WB1995PLC073436 Director 2009-12-18 Ongoing
      GANESH ENCLAVE LIMITED U70101WB1999PLC089040 Director - 2015-03-20
      APARESH NIWAS PVT LTD U70101WB2005PTC106791 Director 2005-12-21 Ongoing
      SIDHANT NIWAS PVT LTD U70101WB2005PTC106792 Director 2005-12-21 Ongoing
      GOODVIEW DEVELOPERS PRIVATE LIMITED U70102WB2011PTC166066 Director 2012-01-10 Ongoing
      SUNGRACE PRIMEVIEW PROPERTIES PRIVATE LIMITED U70102WB2012PTC187991 Director 2017-02-20 Ongoing
      SALASAR DEVELOPERS & GARMENTS PVT LTD U70109WB1995PTC071448 Director - 2015-03-23
      SALASAR INFRASTRUCTURE LIMITED U70109WB1999PLC089038 Director - 2015-03-20
      LAMBODAR INFRASTRUCTURE PRIVATE LIMITED U70200WB2010PTC141409 Director - 2017-03-30
      KANAHIYA REALTY PRIVATE LIMITED U70200WB2010PTC141441 Director - 2014-12-19
      APARESH COMPUVISION PRIVATE LIMITED U72200WB2019PTC234027 Director 2019-09-20 Ongoing
      APARESH INFOTECH PRIVATE LIMITED U72900WB1999PTC089779 Director 1999-07-05 Ongoing
      GANPATI MANAGEMENT PRIVATE LIMITED U74120WB1999PTC089695 Director - 2015-03-10
      SIKAR MANAGEMENT PRIVATE LIMITED U74120WB1999PTC089696 Director - 2015-03-10
      SALASAR CONSULTANTS PRIVATE LIMITED U74120WB1999PTC089697 Director - 2015-03-10
      KRISHNA MANAGEMENT PRIVATE LIMITED U74120WB1999PTC089700 Director - 2015-03-10
      UNIWORTH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151305 Director - 2014-12-19
      FINELINK CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151535 Director - 2014-12-19
      APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Additional Director 2024-05-10 Ongoing
      SALASAR PROJECT AND ESTATES PVT LTD U74899DL1995PTC067406 Director 1995-05-17 Ongoing
      SIDHANT FLATS AND APARTMENTS PRIVATE LIMITED U74899DL1995PTC068005 Director 1995-04-28 Ongoing
      SOBHASARIA VENTURES PRIVATE LIMITED U74999WB2010PTC155772 Director - 2014-12-19
      SOBHASARIA POLYTECH PRIVATE LIMITED U74999WB2010PTC155773 Director - 2014-12-19
      MERCHANTS' CHAMBER OF COMMERCE & INDUSTRY U91110WB1946NPL013477 Director - 2018-09-29
      Other Directorships of DHARAM CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      NEW BALLYGUNGE DEVELOPERS LLP AAF-4782 Designated Partner 2016-01-12 Ongoing
      SHUBH CITY PROMOTERS LLP AAF-6762 Partner 2016-02-10 Ongoing
      KARUNAMAYEE VYAPAAR LLP AAP-4363 Designated Partner 2019-05-27 Ongoing
      SUBHLABH ADVISORY LLP AAQ-3256 Partner 2019-08-21 Ongoing
      K. D. SAREE EMPORIUM PRIVATE LIMITED U17290WB2007PTC120842 Director 2007-12-05 Ongoing
      K.D. FABRICS PRIVATE LIMITED U18101WB1997PTC083575 Director 1997-03-21 Ongoing
      MODI PLAZA PVT LTD U45203WB2006PTC107722 Director 2008-02-01 Ongoing
      K.D.SAREES PVT LTD U51311WB1994PTC066741 Director - 2009-03-27
      TRISTAR AGENCIES PVT.LTD. U63090WB1991PTC051560 Director - 2007-04-19
      MODI APARTMENTS PRIVATE LIMITED U70101WB2006PTC110731 Director 2008-02-01 Ongoing
      PKM CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC164272 Director 2011-06-28 Ongoing
      Other Directorships of SUDIP CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Company Secretary - 2015-05-02
      APOLLO MULTISPECIALITY HOSPITALS LIMITED U33112WB1988PLC045223 Company Secretary - 2011-01-09
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2021-09-29
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Manager - 2012-02-29
      Other Directorships of ASISH NARAYAN
      Company Name CIN Designation Appointment Date Cessation
      RESURGENT RESOLUTION PROFESSIONALS LLP AAM-8371 Partner 2019-02-19 Ongoing
      INTERSTATE OIL CARRIER LTD L15142WB1984PLC037472 Company Secretary - 2017-09-22
      SIMPLEX REALTY LIMITED L17110MH1912PLC000351 Company Secretary - 2011-09-20
      BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Company Secretary - 2017-08-31
      BLISS GVS PHARMA LIMITED L24230MH1984PLC034771 Company Secretary - 2011-07-01
      SUPER FORGINGS & STEELS LTD L27106WB1968PLC027324 Company Secretary - 2012-02-01
      MATRA REALTY LIMITED L27200MH1985PLC036369 Company Secretary - 2009-01-31
      BLS INFOTECH LIMITED L30007WB1985PLC038686 Company Secretary - 2017-09-30
      WINSOME DIAMONDS AND JEWELLERY LIMITED L36910GJ1985PLC015915 Company Secretary - 2015-11-01
      ARIGATO UNIVERSE LIMITED L45100RJ1979PLC001851 Company Secretary - 2014-10-01
      INFRAQUEST INTERNATIONAL LIMITED L52392MP1994PLC008097 Company Secretary - 2009-07-31
      VIRAT LEASING LIMITED L65910WB1984PLC098684 Company Secretary - 2011-11-01
      AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Company Secretary - 2016-12-31
      PSL FINANCIAL SERVICES LTD. L65993WB1989PLC046140 Company Secretary - 2017-08-19
      DECILLION FINANCE LIMITED L65999WB1995PLC067887 Company Secretary - 2009-03-16
      ANTONY WASTE HANDLING CELL LIMITED L90001MH2001PLC130485 Company Secretary - 2016-12-18
      WACKER CHEMIE INDIA PRIVATE LIMITED U24117MH2007PTC175211 Company Secretary - 2012-04-15
      JAQUA INDUSTRIES & SALES CO. PRIVATE LIMITED U25209WB2002PTC094112 Additional Director - 2013-09-30
      JAQUA INDUSTRIES & SALES CO. PRIVATE LIMITED U25209WB2002PTC094112 Director 2013-09-30 Ongoing
      VINDHYAVASINI ISPAT INDUSTRIES PRIVATE LIMITED U27310MH2010PTC209729 IRP/RP/Liquidator 2024-04-05 Ongoing
      ETL INFRASTRUCTURE FINANCE LIMITED U32204WB1993PLC060443 Company Secretary - 2008-12-01
      FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Company Secretary - 2008-04-17
      SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED U40106MH2010PTC202013 Additional Director - 2011-08-12
      SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED U40106MH2010PTC202013 Director - 2012-10-01
      METROARK PRIVATE LIMITED U45201WB1947PTC016028 Company Secretary - 2010-08-01
      BAVARIA POLY PRIVATE LIMITED U51909WB2011PTC162822 Additional Director - 2013-09-30
      BAVARIA POLY PRIVATE LIMITED U51909WB2011PTC162822 Director 2013-09-30 Ongoing
      GAJJRAJ AGENCY PRIVATE LIMITED U51909WB2011PTC169941 Additional Director - 2013-09-30
      GAJJRAJ AGENCY PRIVATE LIMITED U51909WB2011PTC169941 Director 2013-09-30 Ongoing
      ITI CREDIT LIMITED U67190MH2007PLC175180 Company Secretary - 2010-09-30
      Other Directorships of ALKA DEVI BANGUR
      Company Name CIN Designation Appointment Date Cessation
      THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED L01132WB1913PLC220832 Managing Director 1993-09-17 Ongoing
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2011-05-17
      THE MARWAR TEXTILES (AGENCY) PRIVATE LIMITED U17100MH1935PTC002248 Director 1994-02-07 Ongoing
      MAHARAJA SHREE UMAID MILLS LIMITED U17124WB1939PLC128650 Director 1996-11-30 Ongoing
      CALCUTTA CHAMBER OF COMMERCE U51109WB1883GAP000462 Director - 2013-09-28
      APURVA EXPORT PVT LTD U85190WB1991PTC051096 Director 1991-03-12 Ongoing
      MUGNEERAM RAMCOOWAR BANGUR CHARITABLE & RELIGIOUS COMPANY U91990WB1981NPL034170 Director 1993-09-01 Ongoing
      Other Directorships of GHANSHYAM PRASAD AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      SHRIPATI CONSULTANCY SERVICES LLP AAB-4451 Partner 2021-08-23 Ongoing
      GAJANANA ADVISORY LLP AAD-2820 Designated Partner 2015-01-30 Ongoing
      GAJAVAKRA TECHNOLOGIES LLP AAY-5943 Partner 2023-03-24 Ongoing
      RUPA SPINNERS LTD U17115WB1994PLC063691 Director 1994-06-23 Ongoing
      NEO METALIKS LIMITED U27109WB2003PLC097231 Additional Director - 2022-09-20
      BADRINATH HOMES PRIVATE LIMITED U45400WB2011PTC163207 Director - 2013-09-25
      SOBHASARIA ENTERPRISES PRIVATE LIMITED U51109WB2000PTC092738 Director 2001-01-08 Ongoing
      Other Directorships of VIKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VIGHNESHWAR ADVISORY LLP AAD-2885 Designated Partner 2015-02-02 Ongoing
      SHATABHISHA COMMERCIAL LLP AAE-9486 Designated Partner 2017-12-01 Ongoing
      ULLAS SALES PROMOTION LLP AAR-7211 Designated Partner 2020-01-24 Ongoing
      SOBHASARIA LAND PROMOTERS LLP AAU-2341 Designated Partner 2020-10-14 Ongoing
      SOBHASARIA REAL ESTATE LLP AAV-3090 Designated Partner 2020-12-31 Ongoing
      SOBHASARIA LAND DEVELOPERS INDIA LLP AAV-3097 Designated Partner 2020-12-31 Ongoing
      MANJUSRI REALTORS LLP ABA-6843 Designated Partner 2022-02-17 Ongoing
      SHALINI TIE UP LLP ACA-8520 Designated Partner 2023-04-29 Ongoing
      SOBHASARIA PROPERTIES LLP ACE-7264 Designated Partner 2024-01-03 Ongoing
      EURO FASHION INNERS INTERNATIONAL PRIVATE LIMITED U17120MH2005PTC152837 Director - 2015-02-16
      RUPA DYEING AND PRINTING PRIVATE LIMITED U17120WB1984PTC125313 Additional Director - 2015-09-30
      RUPA DYEING AND PRINTING PRIVATE LIMITED U17120WB1984PTC125313 Director 2015-09-30 Ongoing
      RUPA DYEING AND PRINTING PRIVATE LIMITED U17120WB1984PTC125313 Director - 2015-02-16
      IMOOGI FASHIONS PRIVATE LIMITED U17120WB2010PTC140976 Director 2010-01-12 Ongoing
      LAMBODAR CLOTH PROCESSOR PRIVATE LIMITED U17290WB2010PTC154000 Director - 2015-02-16
      SALASAR HOSIERY PRIVATE LIMITED U17291WB2010PTC146641 Director - 2015-10-01
      RUPA FASHIONS PRIVATE LIMITED U17299WB2019PTC235237 Director 2019-12-11 Ongoing
      OBAN FASHIONS PRIVATE LIMITED U18204MH2015PTC271385 Director 2015-12-29 Ongoing
      RAVI GLOBAL PVT.LTD. U19116WB1996PTC078030 Director - 2015-02-16
      NEO METALIKS LIMITED U27109WB2003PLC097231 Director 2003-12-11 Ongoing
      BAJRANGBALI PROJECTS LIMITED U45201WB1999PLC089039 Director 1999-03-24 Ongoing
      PGK BUILDERS PRIVATE LIMITED U45202WB2011PTC163175 Director - 2015-02-19
      RUPA REALTY LIMITED U45400WB2007PLC116526 Director - 2022-09-30
      NEO INFRABUILT LIMITED U45400WB2008PLC124792 Director - 2015-02-16
      YASODHA REALTY PRIVATE LIMITED U45400WB2010PTC143050 Director - 2015-02-16
      GAJKARNA PROJECTS PRIVATE LIMITED U45400WB2011PTC162408 Director 2011-05-09 Ongoing
      MAA KALI INFRAHEIGHTS PRIVATE LIMITED U45400WB2011PTC163206 Director - 2015-02-16
      KADAMBARI IMPEX & AGENCY PVT. LTD. U51109WB1992PTC055063 Director - 2015-02-16
      SALASAR PROCESSORS PRIVATE LIMITED U51109WB1999PTC090495 Director 1999-10-25 Ongoing
      NEO TRADECOM LIMITED U51109WB2008PLC124793 Director - 2015-02-16
      SIDHANT TEXTILES PVT LTD U51311WB1996PTC077872 Director - 2015-02-16
      RAJNISH ENTERPRISES LTD U51494WB1996PLC081037 CFO(KMP) - 2018-04-30
      RAJNISH ENTERPRISES LTD U51494WB1996PLC081037 Director 2018-04-30 Ongoing
      RAJNISH ENTERPRISES LTD U51494WB1996PLC081037 Director - 2015-09-30
      RAJNISH ENTERPRISES LTD U51494WB1996PLC081037 Whole-time director - 2018-04-30
      RUPA GLOBAL PVT.LTD. U51909WB1983PTC036387 Director - 2015-03-10
      ULLAS SALES PROMOTION LIMITED U51909WB1994PLC063192 Director - 2020-01-23
      LALITA VANIJYA PRIVATE LIMITED U51909WB2009PTC138043 Director 2009-08-28 Ongoing
      MRIDUL TIE UP PRIVATE LIMITED U51909WB2009PTC138048 Director 2009-08-28 Ongoing
      LAMBODAR HOSIERY PRIVATE LIMITED U51909WB2010PTC153997 Director - 2015-02-16
      YASHODA HOSIERY PRIVATE LIMITED U51909WB2010PTC153998 Director - 2012-06-11
      SHANKAR HOSIERY PRIVATE LIMITED U51909WB2010PTC153999 Director - 2015-02-16
      ASRO MARKETING PRIVATE LIMITED U52190WB2012PTC174790 Additional Director - 2023-09-29
      ASRO MARKETING PRIVATE LIMITED U52190WB2012PTC174790 Director 2023-07-01 Ongoing
      BAJRANGBALI HOSIERY PRIVATE LIMITED U52322WB2000PTC091346 Director - 2015-02-16
      PURVANCHAL LEASING LTD U65910WB1995PLC074252 Director 2000-02-04 Ongoing
      SIDHANT CREDIT CAPITAL LTD U67120WB1995PLC073436 CFO(KMP) - 2022-05-18
      RADIANT ESTATES PVT.LTD. U70101WB1995PTC071739 Director - 2009-12-04
      GANESH ENCLAVE LIMITED U70101WB1999PLC089040 Director 1999-03-24 Ongoing
      APARESH NIWAS PVT LTD U70101WB2005PTC106791 Director 2005-12-21 Ongoing
      SIDHANT NIWAS PVT LTD U70101WB2005PTC106792 Director - 2015-02-16
      RADHE SHYAM PROJECTS PRIVATE LIMITED U70109WB2011PTC161827 Director - 2015-01-10
      LAMBODAR INFRASTRUCTURE PRIVATE LIMITED U70200WB2010PTC141409 Director 2010-01-27 Ongoing
      KANAHIYA REALTY PRIVATE LIMITED U70200WB2010PTC141441 Director 2010-01-28 Ongoing
      VIKASH TECHNO PRIVATE LIMITED U72900WB2000PTC091242 Director 2000-03-01 Ongoing
      SHALINI TIE UP PRIVATE LIMITED U74110WB2010PTC147690 Director 2010-05-13 Ongoing
      LARANYA INFOEDGE PRIVATE LIMITED U74110WB2015PTC206761 Director 2015-06-17 Ongoing
      UNIWORTH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151305 Director - 2019-12-18
      FINELINK CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151535 Director - 2015-06-17
      SOBHASARIA VENTURES PRIVATE LIMITED U74999WB2010PTC155772 Director - 2015-02-16
      SOBHASARIA POLYTECH PRIVATE LIMITED U74999WB2010PTC155773 Director - 2015-02-16
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2021-11-26
      YPO (CALCUTTA) U91990WB1999NPL089828 Additional Director - 2017-09-25
      YPO (CALCUTTA) U91990WB1999NPL089828 Director 2017-09-25 Ongoing
      BAJARANGBALI TEXTILES PRIVATE LIMITED U93010WB2000PTC091318 Director 2000-07-01 Ongoing

      CIN Company Name Company Address
      ACW-6763 THREADAURA LLP 1, HO CHI MINH SARANI,,METRO TOWER, 8TH FLOOR,Kolkata,Kolkata,West Bengal,India-700071
      ACX-4380 SHIVAYA VENTURES LLP Metro Tower, 8th Floor,1 Ho Chi Minh Sarani,Kolkata,Kolkata,West Bengal,India-700071
      ACX-5221 SHRIVARA COMMERCE LLP Metro Tower, 8th floor,1 Ho Chi Minh Sarani,,Kolkata,Kolkata,West Bengal,India-700071
      ABC-8371 Gem Nano Chemicals LLP 1, HO CHI MINH SARANI,METOR TOWER, 8TH FLOOR,Kolkata,Kolkata,West Bengal,India-700071
      ACM-9161 GRASSTUNCH AGRO LLP 1, Ho Chi Minh Sarani,,Metro Tower, 8th Floor,,Kolkata,Kolkata,West Bengal,India-700071
      ACM-9654 KUBERPATH LLP 1, HO CHI MINH SARANI,,METRO TOWER, 8TH FLOOR,Kolkata,Kolkata,West Bengal,India-700071
      ACN-9181 SAMPANNVEDA LLP 1, HO CHI MINH SARANI,,METRO TOWER, 8TH FLOOR,Kolkata,Kolkata,West Bengal,India-700071
      U46909WB2023PTC260479 GRASSTUNCH AGRO PRIVATE LIMITED 1, Ho Chi Minh Sarani,,Metro Tower, 8th Floor,,Kolkata,Kolkata,West Bengal,700071-India
      U47711WB2025PTC275745 THREADAURA PRIVATE LIMITED 1, HO CHI MINH SARANI,,METRO TOWER, 8TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India
      U27109WB2003PTC096922 RUPA ISPAT PRIVATE LIMITED 1,HO-CHI-MINH SARANI 8TH FLOOR , KOLKATA, West Bengal, India - 700071
      U17299WB2003PTC096916 REKHA SPINNERS PRIVATE LIMITED 1, Ho- Chi Minh Sarani, 8th Floor , Kolkata, West Bengal, India - 700071
      U51109WB2009PTC138220 BHUJADHARI FINANCIAL ADVISORY PRIVATE LIMITED 1, HO CHI MINH SARANI 8TH FLOOR , KOLKATA, West Bengal, India - 700071
      U45400WB2011PTC163149 RAVI REALTY PRIVATE LIMITED 1 HO CHI MINH SARANI 8TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51109WB2000PTC092738 SOBHASARIA ENTERPRISES PRIVATE LIMITED 1 HO-CHI-MINH SARANI 8TH FLOOR , KOLKATA, West Bengal, India - 700071
      U74110WB2010PTC147690 SHALINI TIE UP PRIVATE LIMITED 1, HO CHI MINH SARANI 8TH FLOOR, METRO PLAZA,KOLKATA,West Bengal,700071-India
      U92140WB2008PTC129920 INTERNATIONAL AUDIO & MUSIC PRIVATE LIMITED 1, HO CHI MINH SARANI 8TH FLOOR , KOLKATA, West Bengal, India - 700071
      ACA-3688 PRS TIE UP LLP 1, HO CHI MINH SARANI, METRO TOWER 8TH FLOOR Kolkata, West Bengal, India - 700071
      ACA-8520 SHALINI TIE UP LLP 1, HO CHI MINH SARANI 8TH FLOOR, METRO PLAZA Kolkata, West Bengal, India - 700071
      U17290WB2010PTC154000 LAMBODAR CLOTH PROCESSOR PRIVATE LIMITED Metro Towers, 1 Ho Chi Minh Sarani, 8th Floor , Kolkata, West Bengal, India - 700071
      U17291WB2010PTC146641 SALASAR HOSIERY PRIVATE LIMITED 1, HO CHI MINH SARANI METRO PLAZA, 8TH FLOOR , KOLKATA, West Bengal, India - 700071
      U17120WB1984PTC125313 RUPA DYEING AND PRINTING PRIVATE LIMITED METRO TOWER, 8TH FLOOR, 1, HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071
      U17120WB2010PTC140976 IMOOGI FASHIONS PRIVATE LIMITED METRO TOWER, 1, HO CHI MINH SARANI, 8TH FLOOR, , KOLKATA, West Bengal, India - 700071
      U46909WB2009PTC138058 SURSUDHA TIE UP PRIVATE LIMITED 1, HO CHI MINH SARANI, METRO TOWER 8TH FLOOR , KOLKATA, West Bengal, India - 700071
      U46909WB2009PTC135186 RACHANA TIE UP PRIVATE LIMITED 1, HO CHI MINH SARANI, METRO TOWER 8TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB2009PTC138043 LALITA VANIJYA PRIVATE LIMITED 1, HO CHI MINH SARANI, METRO TOWER 8TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB2009PTC138048 MRIDUL TIE UP PRIVATE LIMITED 1,HO CHI MINH SARANI, METRO TOWER 8TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB2009PTC138049 PRS TIE UP PRIVATE LIMITED 1, HO CHI MINH SARANI, METRO TOWER 8TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB2010PTC147692 PUSHPA VANIJYA PRIVATE LIMITED 1, HO CHI MINH SARANI 8TH FLOOR, METRO PLAZA , KOLKATA, West Bengal, India - 700071
      U51909WB2010PTC153998 YASHODA HOSIERY PRIVATE LIMITED Metro Towers, 1 Ho Chi Minh Sarani, 8th Floor , Kolkata, West Bengal, India - 700071
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      10082067 2007-10-29 - 2017-04-28 200,000,000.00 STANDARD CHARTERED BANK
      10121206 2008-08-25 - 2011-01-06 100,000,000.00 AXIS BANK LIMITED
      10261672 2011-01-04 - 2013-11-01 100,000,000.00 ICICI BANK LIMITED
      10279322 2011-03-22 - 2014-02-05 200,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
      10305809 2011-07-19 - 2017-05-05 100,000,000.00 YES BANK LIMITED
      10370959 2012-08-01 - 2014-02-05 100,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
      10374294 2012-08-30 2018-05-16 - 70,000,000.00 INDUSIND BANK LTD.
      10562694 2015-03-30 2015-07-07 2018-05-16 35,000,000.00 INDUSIND BANK LTD.
      80012291 2006-05-09 2006-07-25 2011-06-25 108,600,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
      80012296 2005-12-30 2006-07-25 2011-06-25 90,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
      80012303 1998-09-07 - 2011-02-09 88,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD
      80014436 2003-08-09 - 2017-04-28 150,000,000.00 STATE BANK OF INDIA
      80015516 1997-02-10 2024-03-05 - 3,500,000,000.00 INDUSIND BANK LTD.
      80032997 2005-12-26 2007-06-20 2017-05-05 200,000,000.00 Citibank N.A
      80048724 2005-09-19 2013-09-26 2017-05-22 800,000,000.00 INDUSIND BANK LTD.
      100165442 2018-03-05 2018-06-19 - 115,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100285102 2019-09-03 2020-02-12 - 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100440931 2021-04-30 - - 30,000,000.00 KOTAK MAHINDRA BANK LIMITED
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      100692671 2023-03-29 - - 250,000,000.00 ICICI BANK LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of 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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