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ANKIT METAL & POWER LIMITED

CIN: L27101WB2002PLC094979

ANKIT METAL & POWER LIMITED (CIN: L27101WB2002PLC094979) is a Public company incorporated on 07 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1412000000.00 and its paid up capital is Rs. 1411105000.00.

ANKIT METAL & POWER LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANKIT METAL & POWER LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of ANKIT METAL & POWER LIMITED are SUBHAM BHAGAT, SATISH KUMAR SINGH, SUJATA AGARWAL, ARITRO ROY, SHARAT MALIK, DEBASISH MUKHERJEE, KSHITIZ CHHAWCHHARIA, and RAJESH KUMAR AGRAWAL.

ANKIT METAL & POWER LIMITED's Corporate Identification Number (CIN) is L27101WB2002PLC094979 and its registration number is 94979. Users may contact ANKIT METAL & POWER LIMITED on its Email address - [email protected]. Registered address of ANKIT METAL & POWER LIMITED is 35, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012.

Current status of ANKIT METAL & POWER LIMITED is - Under CIRP.

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 ANKIT METAL & POWER includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of ANKIT METAL & POWER

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 ANKIT METAL & POWER 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 ANKIT METAL & POWER
DIN Director Name Designation Appointment Date
09070773 SUBHAM BHAGAT Managing Director 2021-09-28
05295625 SATISH KUMAR SINGH Director 2021-09-28
06833458 SUJATA AGARWAL Director 2015-09-29
08257216 ARITRO ROY Director 2021-09-28
08529458 SHARAT MALIK Director 2019-09-25
08529465 DEBASISH MUKHERJEE Director 2019-09-25
00002381 KSHITIZ CHHAWCHHARIA IRP/RP/Liquidator 2024-06-10
00553795 RAJESH KUMAR AGRAWAL IRP/RP/Liquidator 2024-03-05
Past Directors & Key Managerial Personnel of ANKIT METAL & POWER
DIN Director Name Designation Appointment Date Cessation
00059590 KAILASH CHAND JAIN Director - 2012-10-09
00059807 JAYANTA KUMAR CHATTERJEE Additional Director - 2013-09-28
00059807 JAYANTA KUMAR CHATTERJEE Director - 2014-12-02
02313294 BISHWANATH CHOUDHARY CFO(KMP) - 2015-02-18
07129693 ROHIT JAIN Additional Director - 2015-09-29
07129693 ROHIT JAIN Director - 2016-12-14
09070773 SUBHAM BHAGAT Additional Director - 2021-09-28
00059628 JATINDRA NATH RUDRA Director - 2019-08-14
05295625 SATISH KUMAR SINGH Additional Director - 2021-09-28
06833458 SUJATA AGARWAL Additional Director - 2015-09-29
07672255 ANKIT JAIN Additional Director - 2017-09-21
07672255 ANKIT JAIN Director - 2022-09-15
07898952 RAVINDRA KUMAR MEHRA Director - 2018-08-11
08195104 VINEETA BARMECHA Company Secretary - 2022-12-15
08257216 ARITRO ROY Additional Director - 2019-08-14
08529458 SHARAT MALIK Additional Director - 2019-09-25
00032674 SURESH KUMAR PATNI Director - 2021-03-08
00034907 ANKIT PATNI Additional Director - 2016-09-28
00034907 ANKIT PATNI Director - 2018-05-30
00034907 ANKIT PATNI Managing Director - 2021-03-20
00438367 PREM NARAYAN KHANDELWAL Additional Director - 2014-09-26
00438367 PREM NARAYAN KHANDELWAL Director - 2017-06-12
00511528 ANAND JAIN CFO(KMP) - 2015-09-12
06391367 JAY SHANKER SHUKLA Additional Director - 2013-09-28
06391367 JAY SHANKER SHUKLA Director - 2015-03-23
07107054 AYAN CHOUDHARI Additional Director - 2018-05-23
08529465 DEBASISH MUKHERJEE Additional Director - 2019-09-25
09177878 CHANDRA KUMAR JAIN Company Secretary - 2015-05-29
00034876 ROHIT PATNI Additional Director - 2007-08-27
00034876 ROHIT PATNI Director - 2012-08-24
00034876 ROHIT PATNI Managing Director - 2007-09-24
00096163 RAMESH SEEMAKURTI Additional Director - 2015-11-14
00531906 SANJAY SINGH Additional Director - 2012-08-24
00531906 SANJAY SINGH Director - 2015-08-24
00531906 SANJAY SINGH Whole-time director - 2012-09-25
00570461 VIJAY KUMAR JAIN Director - 2012-09-29
Other Directorships of KAILASH CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Director - 2012-11-05
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2012-10-09
VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Director - 2012-02-29
Other Directorships of JAYANTA KUMAR CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Additional Director - 2014-09-30
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2014-12-02
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2014-12-02
MITRA S K PVT LTD U51909WB1956PTC023037 Additional Director - 2021-09-30
MITRA S K PVT LTD U51909WB1956PTC023037 Director - 2022-08-29
INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Additional Director - 2018-06-28
THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Manager - 2018-07-08
Other Directorships of BISHWANATH CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
CENTURY EXTRUSIONS LTD L27203WB1988PLC043705 Additional Director - 2022-04-04
CENTURY EXTRUSIONS LTD L27203WB1988PLC043705 Director 2022-01-11 Ongoing
PRITIKA ENGINEERING COMPONENTS LIMITED L28999PB2018PLC047462 Director 2022-07-20 Ongoing
SPML INFRA LIMITED L40106DL1981PLC012228 Company Secretary - 2013-01-31
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 CFO(KMP) - 2015-05-22
MAA DURGA COMMOTRADE PRIVATE LIMITED U51211OR2006PTC008527 IRP/RP/Liquidator 2023-10-13 Ongoing
SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2008-12-17
Other Directorships of ROHIT JAIN
Company Name CIN Designation Appointment Date Cessation
TAHMAR ENTERPRISES LIMITED L15100PN1991PLC231042 Company Secretary - 2023-07-01
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2015-09-28
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director - 2017-08-11
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Company Secretary - 2018-02-01
RIGHT INNUVA KNOW-HOW LIMITED L51109WB1974PLC029635 Company Secretary - 2020-01-01
N D METAL INDUSTRIES LIMITED L51900MH1984PLC032864 Company Secretary - 2019-08-21
DHAVAL EXPORTS LIMITED L51900WB2005PLC101305 Company Secretary - 2019-07-15
BACCHHAT INVESTMENT & FINANCE LTD L65993WB1991PLC050737 Company Secretary - 2023-03-31
S.K. CONSULTANTS LTD L74140WB1982PLC034815 Company Secretary - 2020-06-01
INDUS TMT INDUSTRIES LIMITED U27104KA2005PLC036259 Company Secretary - 2020-03-31
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Additional Director - 2015-09-30
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2016-12-14
SHREE PARASHNATH RE-ROOLLING MILLS LIMITED U27104WB2002PLC094302 Company Secretary - 2019-09-28
Other Directorships of SUBHAM BHAGAT
Company Name CIN Designation Appointment Date Cessation
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2021-09-28
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Managing Director 2021-09-28 Ongoing
Other Directorships of JATINDRA NATH RUDRA
Company Name CIN Designation Appointment Date Cessation
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2019-08-14
Other Directorships of SATISH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2012-08-24
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director - 2015-08-24
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Whole-time director - 2021-11-13
Other Directorships of SUJATA AGARWAL
Company Name CIN Designation Appointment Date Cessation
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2015-09-28
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director 2015-09-28 Ongoing
PARAGON FINANCE LTD L65921WB1986PLC040980 Director - 2016-09-28
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Additional Director - 2015-09-30
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2021-11-29
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Additional Director - 2015-09-30
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2022-04-07
FINGEEK DIGITAL PRIVATE LIMITED U66120WB2023PTC263057 Director 2023-11-06 Ongoing
Other Directorships of ANKIT JAIN
Company Name CIN Designation Appointment Date Cessation
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Additional Director - 2017-09-21
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2020-03-07
SUBHLABH FISCAL SERVICES PVT LTD U67120WB1990PTC048768 Additional Director - 2020-12-31
SUBHLABH FISCAL SERVICES PVT LTD U67120WB1990PTC048768 Director 2020-12-31 Ongoing
Other Directorships of RAVINDRA KUMAR MEHRA
Company Name CIN Designation Appointment Date Cessation
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2017-09-21
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director - 2018-08-11
MAHABALI ISPAT PRIVATE LIMITED U27100WB2007PTC116853 Additional Director - 2018-08-11
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Additional Director - 2017-09-29
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2018-08-11
Other Directorships of VINEETA BARMECHA
Company Name CIN Designation Appointment Date Cessation
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Company Secretary - 2019-03-18
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Company Secretary - 2011-11-14
SEPTIMUS ENTERPRISES PRIVATE LIMITED U51909WB2018PTC227292 Director 2018-08-07 Ongoing
Other Directorships of ARITRO ROY
Company Name CIN Designation Appointment Date Cessation
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2021-09-28
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director 2021-09-28 Ongoing
Other Directorships of SHARAT MALIK
Company Name CIN Designation Appointment Date Cessation
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2019-09-25
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director 2019-09-25 Ongoing
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Additional Director - 2019-09-25
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2022-04-07
Other Directorships of SURESH KUMAR PATNI
Company Name CIN Designation Appointment Date Cessation
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Managing Director - 2021-03-10
SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Additional Director 2023-06-13 Ongoing
SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Director - 2023-03-01
IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2013-09-28
IMPEX CEMENTS LTD U26942WB1991PLC053832 Director - 2014-09-03
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2007-10-01
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Managing Director - 2021-11-29
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2022-04-07
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Managing Director - 2007-08-27
PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2012-09-28
PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director 2012-09-28 Ongoing
SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director 2004-02-13 Ongoing
VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director - 2015-06-16
SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director - 2014-09-03
SHUBHAM COMPLEX PRIVATE LIMITED U45201RJ1998PTC015280 Additional Director - 2014-09-30
SHUBHAM COMPLEX PRIVATE LIMITED U45201RJ1998PTC015280 Director 2014-09-30 Ongoing
SHUBHAM COMPLEX PRIVATE LIMITED U45201RJ1998PTC015280 Director - 2011-06-29
VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director 2004-12-01 Ongoing
INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Director 2000-08-04 Ongoing
MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2009-09-30
MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Director - 2011-06-30
VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2015-03-04
IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2014-09-03
GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Additional Director - 2012-09-28
GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2014-09-03
FORWARD EXPORTS PRIVATE LIMITED U51909MH2004PTC146155 Additional Director - 2016-06-06
DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2012-09-28
DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director - 2014-09-03
NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Additional Director - 2010-09-30
NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director 2010-09-30 Ongoing
ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director 2010-08-05 Ongoing
SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director - 2014-09-03
MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Additional Director - 2016-11-03
SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Director 2002-05-18 Ongoing
RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Director 2010-12-21 Ongoing
RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Director 2011-02-11 Ongoing
SUBCONTINENT INFRA VENTURES LIMITED U70102WB2015PLC207240 Director 2015-07-28 Ongoing
SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Director - 2012-08-28
PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Director 2003-08-04 Ongoing
INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Additional Director - 2016-01-07
DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION U74900WB2014NPL202387 Director - 2016-06-06
THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director - 2018-05-25
Other Directorships of ANKIT PATNI
Company Name CIN Designation Appointment Date Cessation
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2011-09-16
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director - 2015-08-22
LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Additional Director - 2015-05-29
SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Director - 2016-11-03
SKP MERCHANTS PRIVATE LIMITED U13203WB2015PTC205038 Director - 2015-05-25
WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Additional Director - 2011-09-29
WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director 2011-09-29 Ongoing
WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2010-12-16
IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2013-09-28
IMPEX CEMENTS LTD U26942WB1991PLC053832 Director - 2014-09-03
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Additional Director - 2016-09-29
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2021-11-29
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Additional Director - 2016-08-29
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2012-08-24
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Managing Director - 2022-04-07
PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2013-09-28
PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director - 2014-08-07
SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Additional Director - 2011-09-30
SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director - 2014-08-07
VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Additional Director - 2013-09-28
VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director - 2014-08-07
SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Additional Director - 2016-09-28
SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director 2016-09-28 Ongoing
SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director - 2014-09-03
VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director - 2014-08-07
INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Additional Director - 2011-09-30
INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Director - 2014-08-07
MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2011-07-04
VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Additional Director - 2011-09-30
VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director 2011-09-30 Ongoing
IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Additional Director - 2013-09-28
IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2014-09-03
GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Additional Director - 2013-09-28
GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2016-07-11
SBM STEELS PVT LTD U51420WB1996PTC080960 Additional Director - 2014-09-29
SBM STEELS PVT LTD U51420WB1996PTC080960 Director 2014-09-29 Ongoing
SBM STEELS PVT LTD U51420WB1996PTC080960 Director - 2011-07-01
GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2014-08-07
DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2013-09-28
DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director 2013-09-28 Ongoing
DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Additional Director - 2014-09-30
DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Director - 2016-11-03
GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director 2012-10-11 Ongoing
GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director 2012-10-11 Ongoing
MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2014-08-07
LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Additional Director - 2012-09-28
LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director 2012-09-28 Ongoing
BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Additional Director - 2012-09-28
BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director 2012-09-28 Ongoing
PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Additional Director - 2011-09-30
PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director 2011-09-30 Ongoing
VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Additional Director - 2011-09-30
VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director - 2014-08-07
SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Additional Director - 2015-12-15
SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director - 2014-09-03
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2015-09-10
RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Additional Director - 2011-09-30
RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Director 2011-09-30 Ongoing
SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Additional Director - 2011-09-29
SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director 2011-09-29 Ongoing
SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2010-12-30
RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Additional Director - 2011-09-30
RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Director 2011-09-30 Ongoing
PIONEER MULTIMAX PVT LTD U70101WB1991PTC050914 Director - 2011-07-02
GREETAMAX ESTATES PVT LTD U70101WB1991PTC050921 Director - 2011-07-01
NUTECH MULTIMAX PVT LTD U70101WB1991PTC051200 Director - 2011-06-29
SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Additional Director - 2011-09-30
SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Director - 2012-08-28
Other Directorships of PREM NARAYAN KHANDELWAL
Other Directorships of ANAND JAIN
Company Name CIN Designation Appointment Date Cessation
TARUN FABRICS LTD U18101WB1983PLC081801 Director - 2011-08-10
GEMINI OVERSEAS LTD U51909WB1945PLC012223 Director - 2011-06-08
MEENAL IMPEX PRIVATE LIMITED U51909WB2011PTC164401 Director 2011-06-30 Ongoing
Other Directorships of JAY SHANKER SHUKLA
Company Name CIN Designation Appointment Date Cessation
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2013-09-30
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director - 2015-03-23
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Additional Director - 2013-09-28
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2015-03-23
Other Directorships of AYAN CHOUDHARI
Company Name CIN Designation Appointment Date Cessation
PINCERS MERCANTILE PRIVATE LIMITED U51909WB2012PTC181850 Director - 2017-04-13
BLUEROSE REAL ESTATE PRIVATE LIMITED U70102WB2015PTC206548 Director 2015-07-30 Ongoing
Other Directorships of DEBASISH MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2019-09-25
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director 2019-09-25 Ongoing
Other Directorships of CHANDRA KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
JELENTA POLYTRADERS PRIVATE LIMITED U51909WB2010PTC142740 IRP/RP/Liquidator 2023-09-12 Ongoing
IPCACS SERVICES PRIVATE LIMITED U74999WB2021PTC245288 Director 2021-05-18 Ongoing
Other Directorships of KSHITIZ CHHAWCHHARIA
Other Directorships of ROHIT PATNI
Company Name CIN Designation Appointment Date Cessation
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2011-09-16
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director - 2012-05-21
NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Additional Director - 2015-09-30
NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Director 2015-09-30 Ongoing
SKP MERCHANTS PRIVATE LIMITED U13203WB2015PTC205038 Director - 2015-05-25
WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Additional Director - 2011-09-29
WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2014-08-07
IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2013-09-28
IMPEX CEMENTS LTD U26942WB1991PLC053832 Director 2013-09-28 Ongoing
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Additional Director - 2007-09-29
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2015-09-30
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Additional Director - 2007-08-27
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2012-08-27
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Managing Director - 2015-08-22
PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2013-09-28
PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director - 2014-08-07
SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Additional Director - 2011-09-30
SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director - 2014-08-07
VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Additional Director - 2015-09-29
VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director 2015-09-29 Ongoing
VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director - 2014-08-07
SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director - 2014-09-03
VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Additional Director - 2008-09-30
VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director - 2014-08-07
ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Additional Director - 2014-09-30
ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director 2014-09-30 Ongoing
A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Additional Director - 2015-09-30
A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Director 2015-09-30 Ongoing
NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Additional Director - 2012-09-28
NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director 2012-09-28 Ongoing
MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2011-07-04
VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2016-01-18
IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Additional Director - 2012-09-28
IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2016-07-11
GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Additional Director - 2013-09-28
GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2014-09-03
SBM STEELS PVT LTD U51420WB1996PTC080960 Additional Director - 2007-09-29
SBM STEELS PVT LTD U51420WB1996PTC080960 Director - 2011-07-05
GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2016-03-21
DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2012-09-28
DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director - 2014-09-03
NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Additional Director - 2010-09-30
NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director 2010-09-30 Ongoing
DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Additional Director - 2014-09-30
DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Director 2014-09-30 Ongoing
DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Director - 2013-08-29
ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director 2010-08-05 Ongoing
GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Additional Director - 2015-09-30
GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director 2015-09-30 Ongoing
MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2016-03-21
LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Additional Director - 2012-09-28
LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2014-08-07
BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Additional Director - 2012-09-28
BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2014-08-07
PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Additional Director - 2011-09-30
PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director - 2014-08-07
VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Additional Director - 2011-09-30
VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director 2011-09-30 Ongoing
SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director - 2014-09-03
MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Additional Director - 2016-09-30
MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director 2016-09-30 Ongoing
SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Additional Director - 2011-09-30
SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Director - 2014-08-07
RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Director - 2014-11-14
SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Additional Director - 2011-09-29
SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2014-08-07
RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Director - 2014-11-14
PIONEER MULTIMAX PVT LTD U70101WB1991PTC050914 Director - 2011-07-05
GREETAMAX ESTATES PVT LTD U70101WB1991PTC050921 Director - 2011-07-04
NUTECH MULTIMAX PVT LTD U70101WB1991PTC051200 Director - 2011-07-01
SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Director - 2012-08-28
PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Additional Director - 2011-09-30
PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Director - 2014-08-07
THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director - 2012-09-26
Other Directorships of RAMESH SEEMAKURTI
Company Name CIN Designation Appointment Date Cessation
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2015-09-28
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director - 2015-11-14
SRI VASAVI FLOREX AND INDUSTRIES LIMITED U01122KA2001PLC029080 Whole-time director 2005-09-30 Ongoing
SPS TEXTILES AND INDUSTRIES LIMITED U18100TG1994PLC017367 Whole-time director - 2008-12-04
SAI SAMPATH PROFILES PRIVATE LIMITED U27100AP1996PTC025579 Director - 2024-03-22
SARITA STEEL AND INDUSTRIES LIMITED U27109AP1990PLC011565 Whole-time director - 2008-10-21
AMULYA SILVER PRIVATE LIMITED U46498AP2024PTC113793 Director 2024-02-07 Ongoing
SAI SUMUKHAYA PROFILES PRIVATE LIMITED U51909AP2017PTC105870 Director 2017-05-18 Ongoing
Other Directorships of SANJAY SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
GUJARAT METALLIC COAL & COKE LIMITED L24298WB1992PLC054815 Director - 2011-04-30
GUJARAT METALLIC COAL & COKE LIMITED L24298WB1992PLC054815 Director appointed in casual vacancy - 2008-08-02
ROYSONS CERAMICS PRIVATE LIMITED U26100WB2016PTC216993 IRP/RP/Liquidator 2023-12-20 Ongoing
KVR STEELS ORISSA LTD U27104OR1987PLC001824 IRP/RP/Liquidator 2024-01-12 Ongoing
VICTORY MAINTENANCE SERVICES P LTD U45201WB2006PTC108921 Director 2006-04-12 Ongoing
UTI SAFE ENGINEERS & CONSULTANTS PVT. LTD. U45202WB1993PTC059656 Director - 2021-03-24
GUJARAT NRE MINERAL RESOURCES LTD U51109WB1993PLC060639 Additional Director - 2014-08-23
GUJARAT NRE MINERAL RESOURCES LTD U51109WB1993PLC060639 Director 2014-08-23 Ongoing
SPFL COMMODITIES PRIVATE LIMITED U51109WB1994PTC062750 Director - 2015-11-10
ARVIND COMMODITIES LIMITED U51909WB1994PLC065631 Director 2006-03-16 Ongoing
NOCIL MERCANTILE PVT LTD U51909WB1995PTC075715 Director 2007-03-27 Ongoing
ADVANCE VANIJYA PRIVATE LIMITED U51909WB2010PTC147491 Director - 2019-04-02
AMARNATH VINCOM PRIVATE LIMITED U51909WB2010PTC147492 Director - 2019-04-02
HELPFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147511 Director - 2021-03-31
MAYAPUR TRADECOMM PRIVATE LIMITED U51909WB2010PTC147530 Director - 2021-03-31
RANGOLI SHOPPERS PRIVATE LIMITED U51909WB2010PTC147628 Director - 2014-01-20
ROOPMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC147634 Director - 2014-01-20
LEISURE TRADELINKS PRIVATE LIMITED U51909WB2010PTC147729 Director 2010-05-14 Ongoing
KANAD EXIM PRIVATE LIMITED U52393WB1993PTC059044 Director 2003-04-25 Ongoing
EKTAA TRADEFIN PVT LTD U65999WB1993PTC060494 Director - 2021-03-22
SWARNIM FINTRADE PVT LTD U67120WB1993PTC060500 Additional Director - 2021-11-25
SWARNIM FINTRADE PVT LTD U67120WB1993PTC060500 Director 2021-11-25 Ongoing
RICHFIELD INVESTMENTS LIMITED U67120WB1994PLC093831 Director - 2016-11-17
MULTILATERAL SECURITIES PRIVATE LIMITED U67120WB2005PTC104163 Director 2005-07-14 Ongoing
BIGLIFE REALTY PRIVATE LIMITED U70109WB2011PTC169805 Director - 2023-10-05
PINNACLE MULTIFORMS PRIVATE LIMITED U74140WB1997PTC082910 Director 2006-12-21 Ongoing
Other Directorships of VIJAY KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2012-09-26
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director - 2012-10-08
KARAN SMELTERS PRIVATE LIMITED U27100WB2007PTC116852 Director - 2008-08-31
MAHABALI ISPAT PRIVATE LIMITED U27100WB2007PTC116853 Director - 2011-09-22
VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Director - 2010-02-10
VIKASH SMELTERS & ALLOYS LIMITED U27109WB2004PLC098935 Additional Director - 2009-07-13
SHREE SANKAT MOCHAN ISPAT PVT LTD U27109WB2005PTC106077 Director - 2010-02-16
GINODIA CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC084964 Director - 2015-01-09
VK STOCK VISION PRIVATE LIMITED U47110CT2008PTC001082 Additional Director - 2013-02-19
SUKHSAGAR VYAPAAR PRIVATE LIMITED U51109CT2005PTC001096 Director - 2013-02-19
AVISHKAR COMMERCE PVT LTD U51109DL2006PTC224463 Director - 2011-04-30
BANDANA VYAPAR PRIVATE LIMITED U51109WB2005PTC101621 Director - 2015-01-09
PENGUIN DEALERS PRIVATE LIMITED U51109WB2005PTC103651 Director 2005-06-09 Ongoing
KALASH VINIMAY PRIVATE LIMITED U51109WB2005PTC104999 Director 2008-08-29 Ongoing
SPANDAN DEALERS PRIVATE LIMITED U51109WB2005PTC105739 Director 2011-02-23 Ongoing
AMBERVYAPAAR PVT LTD U51109WB2005PTC106773 Director 2005-12-27 Ongoing
PRASTAV COMMERCE PVT LTD U51109WB2006PTC107678 Director - 2013-02-11
STYLISH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114824 Director 2008-08-29 Ongoing
ENERGY DEALERS PRIVATE LIMITED U51109WB2008PTC122484 Additional Director - 2013-02-12
ENERGY DEALERS PRIVATE LIMITED U51109WB2008PTC122484 Director 2022-04-02 Ongoing
SAMMEDHSHIKHAR COMMERCE PRIVATE LIMITED U51109WB2008PTC124829 Director - 2024-04-04
KAPISH DEALCOM PRIVATE LIMITED U51900WB2009PTC137271 Director 2022-04-01 Ongoing
KAPISH DEALCOM PRIVATE LIMITED U51900WB2009PTC137271 Director - 2014-03-31
PYRAMID DISTRIBUTORS & SLAES PVT. LTD. U51909WB1993PTC059251 Director - 2012-03-24
ENARZIER COMMERCE PVT.LTD. U51909WB1995PTC070721 Director 2007-08-10 Ongoing
VEE POINT COMMERCE PVT LTD U51909WB1996PTC080701 Director - 2015-04-04
AUCKLAND TRADING PRIVATE LIMITED U51909WB2004PTC099849 Director 2004-10-08 Ongoing
VIBGYOR VYAPAAR PRIVATE LIMITED U51909WB2005PTC101612 Director - 2013-02-15
MOHINI DEALING PRIVATE LIMITED U51909WB2005PTC101656 Director - 2015-01-09
AVISHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC129415 Director - 2024-04-01
JYESTHA TRADECOM PRIVATE LIMITED U51909WB2009PTC136845 Director - 2013-04-26
ASHWATTHAMA DEALCOM PRIVATE LIMITED U51909WB2009PTC136894 Director - 2013-11-21
VYOM DEALERS PRIVATE LIMITED U51909WB2009PTC137240 Director - 2013-04-22
KARTHIK TRADECOM PRIVATE LIMITED U51909WB2010PTC152066 Director - 2017-03-09
ADINATH VANIJYA PRIVATE LIMITED U52100WB2010PTC146668 Director 2019-03-19 Ongoing
ADINATH VANIJYA PRIVATE LIMITED U52100WB2010PTC146668 Director - 2013-02-12
BHAVSAGAR COMMOSALES PRIVATE LIMITED U52100WB2010PTC146718 Director - 2013-02-12
ANUGRAH BARTER PRIVATE LIMITED U52190WB2010PTC146532 Director 2022-04-02 Ongoing
ANUGRAH BARTER PRIVATE LIMITED U52190WB2010PTC146532 Director - 2014-03-31
DHANLABH DEALER PRIVATE LIMITED U52190WB2010PTC146535 Director 2019-03-19 Ongoing
DHANLABH DEALER PRIVATE LIMITED U52190WB2010PTC146535 Director - 2013-02-13
GANGAUR MARKETING PRIVATE LIMITED U52190WB2010PTC146713 Director - 2013-02-12
ASTRONAUT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157960 Director - 2013-02-12
ESPIRIT COMMERCE PRIVATE LIMITED U52190WB2011PTC157961 Director - 2013-02-12
NEWTON MERCANTILE PRIVATE LIMITED U52190WB2011PTC157963 Director - 2013-02-12
FANTASY COMMODEAL PRIVATE LIMITED U52390WB2009PTC134033 Director - 2013-02-12
BLACK BERRY TRADECOM PRIVATE LIMITED U52390WB2009PTC134134 Director 2022-04-02 Ongoing
BLACK BERRY TRADECOM PRIVATE LIMITED U52390WB2009PTC134134 Director - 2014-03-31
GALAXY RETAILS PRIVATE LIMITED U52390WB2009PTC134224 Director 2009-07-03 Ongoing
IDEAL STOCKIST PRIVATE LIMITED U52390WB2009PTC134236 Director - 2024-04-04
BHAGYALAXMI RETAILS PRIVATE LIMITED U52390WB2009PTC135068 Director 2009-07-03 Ongoing
ASPIRANT COMMERCE PRIVATE LIMITED U52399WB2009PTC134830 Director - 2010-09-20
SHP FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC069207 Director - 2024-04-04
ASHA TRADECOM PRIVATE LIMITED U67120WB1997PTC083762 Director 1999-12-21 Ongoing
SATABDI REALESTATE PRIVATE LIMITED U70100WB2008PTC122963 Director - 2013-02-12
MOONVIEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174919 Director - 2024-04-04
IMPEX INFOTECH LIMITED U72200WB2001PLC093976 Additional Director - 2009-09-26
IMPEX INFOTECH LIMITED U72200WB2001PLC093976 Director - 2009-11-10
ECOSPACE MARKETING PRIVATE LIMITED U74999WB2011PTC158790 Director - 2013-02-13
NUPUR TRADECOM PRIVATE LIMITED U74999WB2011PTC158792 Director - 2013-02-12
ROLTA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC158841 Director 2011-02-11 Ongoing
ARROWLINK STOCKISTS PRIVATE LIMITED U74999WB2012PTC175006 Director - 2024-04-04

CIN Company Name Company Address
U51909WB2010PTC142055 SUNRISE DEALTRADE PRIVATE LIMITED 35, C. R. AVENUE (CHITTARANJAN AVENUE) , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC143216 SURAKSHIT COMMOSALES PRIVATE LIMITED 35, C. R. AVENUE (CHITTARANJAN AVENUE) , KOLKATA, West Bengal, India - 700012
U51109WB1982PLC035332 K D COMMERCIALS LTD 35 CHITTARANJAN AVENUE,KOLKATA,Kolkata,West Bengal,700012-India
U24319WB2023PTC265882 GOURISANKAR ISPAT PRIVATE LIMITED 35, CHITTARANJAN AVENUE,,GROUND. FIOOR ROOM-6/4,,Kolkata,Kolkata,West Bengal,700012-India
U58200WB2025PLC281550 SILICONITES GENX GLOBAL LIMITED Thacker House, 35 Chittaranjan Avenue,,5th Floor Room No-24,Near Chandi Choek Metro Station (Gate no-5), Kokata,Kolkata,Kolkata,West Bengal,700012-India
AAJ-4671 JJ MERCHANTS LLP 35, CHITTARANJAN AVENUE KOLKATA, West Bengal, India - 700012
U20290WB1975PTC030228 EVEREST WOOD PRODUCTS ALLIED INDUSTRIES PVT LTD 35, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U29246WB1970PLC027786 INDIAN MINIDRILLS LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U28991WB1973PTC029004 INDIAN TWISRILLS PVT LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U26942WB1991PLC053832 IMPEX CEMENTS LTD 35, CHITTARANJAN AVENUE, , KOLKATA, West Bengal, India - 700012
U27109WB1995PLC075401 PATNI METAL & FERRO ALLOYS LTD 35, CHITTARANJAN AVENUE, , KOLKATA, West Bengal, India - 700012
U27109WB2004PLC097841 SARITA STEEL & POWER LIMITED 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U27109WB2004PTC099216 SANGEETA ISPAT PRIVATE LIMITED 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U24299WB1959PTC024233 SCHOEREN (INDIA) PVT LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U24290WB1983PLC035646 NARESH CHEMICAL INDUSTRIES LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U24293WB1957PTC023441 EAST END OIL CENTRIFUGING & REFINING CO PVT LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U24224WB1965PTC026479 FUMIGATORS INDIA PVT LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U24232WB1955PTC022732 EAST END DISTILLERY & LABORATORIES PVT L TD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U25119WB1976PTC030815 BURLOW RUBBER INDUSTRIES PVT LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U51109WB2007PTC119960 PARIJAT TIE-UP PRIVATE LIMITED 35 CHITTARANJAN AVENUE , Kolkata, West Bengal, India - 700012
U15141WB1961PTC025338 VASHI COMMERCIAL CORPN PVT LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U01132WB1985PTC039575 SILIGURI TEA WAREHOUSING PVT LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U27102WB2003PTC096337 C P ISPAT (UNIT 2) PRIVATE LIMITED 35 chittaranjan avenue , Kolkata, West Bengal, India - 700012
U45209WB1995PTC068731 VASUPUJYA ENTERPRISES PVT LTD 35, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U45201WB2016PTC215906 JAGSAKTI CONSTRUCTION PRIVATE LIMITED 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U51420WB1996PTC080960 SBM STEELS PVT LTD 35, Chittaranjan Avenue, , Kolkata, West Bengal, India - 700012
U52399WB2016PTC216185 ADRICH DEALTRADE PRIVATE LIMITED 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U51909WB2009PTC135075 SPANDAN BARTER PRIVATE LIMITED 35, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U51909WB2009PTC139307 MAHABALA MERCHANTS PRIVATE LIMITED 35, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10024964 2006-10-31 2017-12-13 - 215,045,876.00 ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED
10071430 2007-09-14 2013-09-27 - 5,708,900,000.00 STATE BANK OF INDIA (LEAD BANK)
10088614 2008-01-04 2011-03-10 - 420,000,000.00 IDBI Bank Ltd
10122499 2007-05-22 2013-02-13 - 250,000,000.00 SYNDICATE BANK
10127352 2008-10-16 2017-12-13 - 215,045,876.00 ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED
10203789 2010-02-09 - - 230,000,000.00 STATE BANK OF MYSORE
10209450 2010-03-15 - - 240,000,000.00 STATE BANK OF BIKANER & JAIPUR
10215868 2010-03-18 - - 230,000,000.00 STATE BANK OF INDORE
10215923 2010-03-29 2019-03-29 - 995,100,000.00 RARE ASSET RECONSTRUCTION LIMITED
10216698 2010-03-22 2012-03-29 - 960,000,000.00 INDIAN OVERSEAS BANK
10223170 2010-04-23 - - 470,000,000.00 STATE BANK OF TRAVANCORE
10227816 2010-06-08 - - 90,000,000.00 ALLAHABAD BANK
10239974 2010-08-25 2013-06-10 - 2,010,000,000.00 Indian Overseas Bank
10255798 2010-12-10 2013-03-19 - 540,000,000.00 UCO BANK
10264613 2011-01-12 - 2013-02-22 90,000,000.00 L & T FINANCE LIMITED
10267412 2010-12-31 - 2012-11-27 250,000,000.00 ICICI Bank Limited
10285618 2011-03-26 - - 500,000,000.00 ALLAHABAD BANK
10292698 2011-05-30 - - 110,000,000.00 STATE BANK OF MYSORE
10295565 2011-05-30 - - 550,000,000.00 CORPORATION BANK
10299088 2011-07-07 - - 100,000,000.00 STATE BANK OF TRAVANCORE
10299098 2011-07-07 - - 370,000,000.00 STATE BANK OF TRAVANCORE
10352948 2012-03-28 - 2021-06-23 180,000,000.00 SBI GLOBAL FACTORS LIMITED
10353267 2012-03-16 - - 2,120,000,000.00 STATE BANK OF INDIA (LEAD BANK)
10371884 2012-08-07 - - 612,200,000.00 STATE BANK OF BIKANER & JAIPUR (LEAD BANK)
10422280 2013-03-26 2017-12-13 - 215,045,876.00 ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED
10423716 2013-03-28 2014-09-25 - 720,700,000.00 STATE BANK OF BIKANER & JAIPUR
10424136 2013-04-10 - - 235,000,000.00 Corporation Bank
10435791 2013-06-18 2017-12-13 - 9,767,400,000.00 Indian Overseas Bank
10448021 2013-08-13 - - 1,027,800,000.00 Indian Overseas Bank
10448688 2013-09-04 - - 500,000,000.00 ALLAHABAD BANK
10532658 2014-09-30 - - 1,271,800,000.00 Indian Overseas Bank
10534495 2014-10-17 - - 448,900,000.00 STATE BANK OF HYDERABAD
10552842 2014-12-09 2017-12-13 - 12,800,300,000.00 SBICAP TRUSTEE COMPANY LIMITED
90244793 2004-06-22 2013-09-27 - 10,515,000,000.00 STATE BANK OF INDIA (LEAD BANK)
90246313 2004-06-17 2014-09-30 - 3,899,900,000.00 State Bank of India
90246713 2005-09-06 2007-03-30 - 54,000,000.00 SYNDICATE BANK
90247583 2005-07-14 2017-12-13 - 215,045,876.00 ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED
90248554 2004-04-30 - - 1,300,000.00 CITICORP FINANCE (INDIA) LIMITED
90248571 2004-06-03 - - 1,500,000.00 CITICORP FINANCE (INDIA) LIMITED
90248951 2005-11-02 2017-12-13 - 215,045,876.00 ALCHEMIST ASSET RECONSTRUCTION COMPANY 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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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