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PURBANCHAL STEEL LTD

CIN: L27104AS1985PLC002441 As on: 2026-07-13

PURBANCHAL STEEL LTD (CIN: L27104AS1985PLC002441) is a Public company incorporated on 07 Oct 1985. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7500000.00.

PURBANCHAL STEEL LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PURBANCHAL STEEL LTD'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 PURBANCHAL STEEL LTD are SAROJ DEVI KOTHARI, NARENDRA JOSHI, and RAJ KUMAR SHARMA.

PURBANCHAL STEEL LTD's Corporate Identification Number (CIN) is L27104AS1985PLC002441 and its registration number is 2441. Users may contact PURBANCHAL STEEL LTD on its Email address - [email protected]. Registered address of PURBANCHAL STEEL LTD is Parmeswari Building 4th Floor,Chatribadi , Guwahati, Assam, India - 781001.

Current status of PURBANCHAL STEEL 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 PURBANCHAL STEEL 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 PURBANCHAL STEEL

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 PURBANCHAL STEEL 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 PURBANCHAL STEEL
DIN Director Name Designation Appointment Date
01312905 SAROJ DEVI KOTHARI Director 2017-09-25
01877955 NARENDRA JOSHI Director 2012-01-20
02114170 RAJ KUMAR SHARMA Director 2017-09-25
Past Directors & Key Managerial Personnel of PURBANCHAL STEEL
DIN Director Name Designation Appointment Date Cessation
01066220 MANIK CHAND JALAN Director - 2012-02-16
01286654 DHRUVA NARAYAN JHA Additional Director - 2021-01-11
01312905 SAROJ DEVI KOTHARI Additional Director - 2017-09-25
03628915 NISHANT KOTHARI Director - 2016-06-15
07182345 PRIYANKA SARAOGI . Additional Director - 2015-03-29
07182345 PRIYANKA SARAOGI . Director - 2017-01-04
00185710 BHAGWATI PRASAD AGARWALLA Director - 2009-10-23
01066202 ASHOK KUMAR JALAN Director - 2007-06-05
01123274 SUNDER LAL JAIN Director - 2012-01-20
02114170 RAJ KUMAR SHARMA Additional Director - 2017-09-25
02404911 PUSPAL CHANDRA Director - 2017-09-25
02404911 PUSPAL CHANDRA Managing Director - 2019-03-28
00082902 BIMAL KUMAR JOSHI Director - 2012-04-20
00185010 RAMAUTAR AGARWALLA Director - 2007-06-05
Other Directorships of MANIK CHAND JALAN
Company Name CIN Designation Appointment Date Cessation
PERFECT WRITING INSTRUMENTS PRIVATE LIMITED U21098AS2009PTC009361 Director 2009-11-13 Ongoing
PERFECT PEN PRIVATE LIMITED U36991HR1993PTC034438 Director 1993-05-17 Ongoing
JALAN BROS INDIA PRIVATE LIMITED U55101AS2001PTC006599 Director 2001-08-27 Ongoing
Other Directorships of DHRUVA NARAYAN JHA
Company Name CIN Designation Appointment Date Cessation
DENIM DEVELOPERS LIMITED L36101RJ1969PLC076649 Director - 2014-12-26
V.B. INDUSTRIES LTD L51909WB1982PLC035222 Additional Director - 2021-09-24
V.B. INDUSTRIES LTD L51909WB1982PLC035222 Director 2021-09-24 Ongoing
PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Additional Director - 2016-09-22
PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director - 2011-10-28
JMD VENTURES LIMITED L67190MH2000PLC033180 Managing Director 2019-04-08 Ongoing
SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director - 2014-12-18
UNIVERSAL MULTIMEDIA LIMITED L72900WB1994PLC066819 Director 2001-08-08 Ongoing
BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Additional Director - 2022-08-06
BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 CFO(KMP) - 2019-04-08
BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Director - 2015-05-07
WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Additional Director - 2022-01-07
WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 CFO(KMP) - 2018-03-08
WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Director - 2014-12-17
WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Managing Director - 2015-03-29
ADNANI CREATIONS PRIVATE LIMITED U17121MH2004PTC194222 Director - 2009-03-27
UMASHIV GARMENTS PVT LTD U18109WB1996PTC077627 Director - 2007-10-04
WESTWELL IRON & STEEL PVT LTD U27106WB1996PTC077617 Director - 2007-10-01
JMD SOUNDS LTD U32201WB1993PLC059361 Additional Director 2019-03-28 Ongoing
MANMAL MARKETING LIMITED U41000DL2008PLC174631 Director 2019-09-21 Ongoing
PUSHTIKAR BUILDERS & PROMOTERS LIMITED U45400DL2008PLC174632 Director 2019-09-21 Ongoing
VIRDHI BUILDWELL LIMITED U45400DL2008PLC174649 Director 2019-09-21 Ongoing
ZENSER MERCHANDISE PRIVATE LIMITED U51101WB2005PTC102089 Director - 2009-08-12
BHUWANIA VINIMAY PRIVATE LIMITED U51102WB2005PTC102099 Director - 2009-08-12
SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Director - 2011-01-11
ANGLO COMMOTRADE PVT.LTD. U51109MH1996PTC311587 Director - 2014-10-05
STARPOINT COMMERCE PVT LTD U51109MH1996PTC324835 Director - 2008-09-27
SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Director - 2011-01-11
CELESTE MERCHANDISE LTD U51109WB1995PLC074845 Director - 2017-04-25
SEKHAR COMMERCE PVT LTD U51109WB1995PTC070963 Director - 2014-11-14
THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2011-01-12
JAGPREM TRADELINK PVT LTD U51109WB1996PTC077125 Director - 2014-03-13
ALBRIGHT CONSULTANTS PVT LTD U51109WB1996PTC080152 Director - 2017-03-07
ALLBRIGHT ELECTRICALS PVT.LTD. U51109WB1996PTC080154 Director - 2017-04-25
JAGANNATH VANIJYA PVT LTD U51109WB2006PTC107631 Director 2019-03-28 Ongoing
NATRAJ VINIMAY LIMITED U51109WB2007PLC113719 Director - 2017-06-27
BASUKINATH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119723 Director - 2013-09-03
SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director - 2013-09-05
REWARD DEALER PRIVATE LIMITED. U51109WB2007PTC119892 Director - 2013-09-04
SYMPHONY SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC120048 Director - 2013-09-04
PRINCE TRADECOM LIMITED U51109WB2008PLC122848 Additional Director 2019-03-28 Ongoing
VAISHNODHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124885 Additional Director 2019-03-28 Ongoing
MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director - 2013-10-08
CHEFAIR IMPEX LTD U51900WB1985PLC137882 Director 1986-09-04 Ongoing
AAKURITI MARKETING PRIVATE LIMITED U51900WB2008PTC130035 Director - 2014-03-13
JATASHIV VYAPAAR PRIVATE LIMITED U51900WB2012PTC171861 Additional Director 2017-07-22 Ongoing
ARSTU TRADELINKS LIMITED U51909DL2008PLC174634 Director 2019-09-21 Ongoing
DINMAN MARKETING LIMITED U51909DL2008PLC174650 Director 2019-09-21 Ongoing
ANTIQUE DEALCOM PVT.LTD. U51909HR1995PTC082314 Additional Director - 2019-08-08
BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director - 2013-09-06
RATNAKAR COMMODEAL PRIVATE LIMITED U51909WB2007PTC119591 Director - 2013-09-05
SHRADDHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129996 Director - 2013-09-04
MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2008PTC130039 Director - 2013-09-03
HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Additional Director - 2019-09-30
HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Director - 2024-01-24
DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Additional Director - 2019-09-30
DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Director - 2024-01-19
ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Additional Director - 2008-09-30
ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director - 2010-08-20
SUMANGALAM FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC130430 Director - 2012-03-23
NAVDURGA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130478 Director - 2012-03-23
SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Additional Director - 2018-09-29
SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Director - 2024-01-24
APEX LEGAL ADVISORY PRIVATE LIMITED U74900WB2009PTC134225 Director - 2021-11-16
JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Director - 2009-08-17
SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Director - 2013-04-10
JMD BROADCASTING PRIVATE LIMITED U92140MH2010PTC204415 Additional Director 2019-03-28 Ongoing
CRESCENT DIGITAL TECHNOLOGIES LIMITED U93090MH2009PLC195133 Additional Director 2009-12-31 Ongoing
Other Directorships of SAROJ DEVI KOTHARI
Company Name CIN Designation Appointment Date Cessation
V.B. INDUSTRIES LTD L51909WB1982PLC035222 Additional Director - 2017-07-26
UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Additional Director - 2017-09-25
UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Director - 2022-08-06
SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director 2017-01-04 Ongoing
VIKRANT LEASING LTD L65999WB1987PLC043284 Additional Director - 2017-01-04
PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Additional Director - 2017-09-25
PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director - 2020-11-20
JMD VENTURES LIMITED L67190MH2000PLC033180 Additional Director - 2017-09-15
JMD VENTURES LIMITED L67190MH2000PLC033180 Director - 2020-11-20
SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Additional Director - 2017-09-25
SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director 2017-09-25 Ongoing
WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Director - 2020-11-20
AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Additional Director - 2021-12-30
CELESTE MERCHANDISE LTD U51109WB1995PLC074845 Director - 2007-11-16
THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2009-12-01
MOONCITY MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112105 Additional Director - 2022-07-14
SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Additional Director - 2021-12-30
MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director 2020-07-14 Ongoing
RATNAKAR COMMODEAL PRIVATE LIMITED U51909WB2007PTC119591 Additional Director 2020-07-14 Ongoing
SHRADDHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129996 Additional Director - 2021-12-30
MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Additional Director 2020-07-14 Ongoing
SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Director - 2013-04-10
Other Directorships of NISHANT KOTHARI
Company Name CIN Designation Appointment Date Cessation
PANABYTE TECHNOLOGIES LIMITED L51100MH1981PLC312742 Director - 2013-12-30
SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2013-09-30
SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Managing Director - 2016-06-15
MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2013-07-02
GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director - 2013-07-02
PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Director - 2017-03-22
SPECTRUM VINTRADE PVT LTD U51109PN1996PTC169089 Director - 2017-03-31
DEVENDRA CONTRA PRIVATE LIMITED U51109WB1998PTC087390 Director - 2017-03-22
VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2017-01-09
MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2017-03-22
SOMNATH GENERAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC203791 Director - 2013-07-02
VINAY TIE UP SERVICES PRIVATE LIMITED U51909WB1996PTC081576 Director - 2017-03-22
ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Director - 2017-01-09
DEVATMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157786 Director - 2017-01-09
AKSHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157789 Director - 2017-01-10
JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Director - 2017-01-09
INFO SKY TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC359365 Director - 2016-08-16
ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Director - 2017-01-09
MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2017-06-27
AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2016-06-28
BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2013-07-02
SAHAYTA FINANCIAL CONSULTANCY SERVICES INDIA PRIVATE LIMITED U74140DL2003PTC359487 Director - 2016-08-16
MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2017-06-27
SUKUMA INFO SOLUTIONS PRIVATE LIMITED U74999MH2010PTC210410 Director - 2016-06-15
XPLOSION ENTERTAINMENT PRIVATE LIMITED U93090WB2000PTC092679 Director - 2017-03-22
Other Directorships of PRIYANKA SARAOGI .
Company Name CIN Designation Appointment Date Cessation
SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2015-03-29
SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2017-01-04
VIKRANT LEASING LTD L65999WB1987PLC043284 Additional Director - 2015-03-29
VIKRANT LEASING LTD L65999WB1987PLC043284 Director - 2017-01-04
SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Additional Director - 2015-03-29
SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director - 2017-01-04
Other Directorships of BHAGWATI PRASAD AGARWALLA
Company Name CIN Designation Appointment Date Cessation
PURVANCHAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993WB1978PTC094425 Director - 2009-10-23
Other Directorships of ASHOK KUMAR JALAN
Company Name CIN Designation Appointment Date Cessation
PERFECT WRITING INSTRUMENTS PRIVATE LIMITED U21098AS2009PTC009361 Director - 2021-07-16
PERFECT PEN PRIVATE LIMITED U36991HR1993PTC034438 Director - 2021-07-16
Other Directorships of SUNDER LAL JAIN
Company Name CIN Designation Appointment Date Cessation
ASTRA MERCHANT PRIVATE LIMITED U51909AS2005PTC010785 Additional Director - 2015-09-30
ASTRA MERCHANT PRIVATE LIMITED U51909AS2005PTC010785 Director - 2017-01-10
Other Directorships of NARENDRA JOSHI
Company Name CIN Designation Appointment Date Cessation
EASTERN INDIA EDIBLE OILS AND FOOD PRODUCTS LIMITED U15500WB2010PLC156367 Additional Director 2012-08-08 Ongoing
ASTHVINAYAK PHARMACEUTICAL PRIVATE LIMITED U24100WB2013PTC198898 Director 2021-12-01 Ongoing
GURUPAD INFRASTRUCTURES PRIVATE LIMITED U45100WB2007PTC113718 Director - 2016-07-20
DHANPRAYOG VANIJYA PRIVATE LIMITED U51101DL2010PTC359721 Director - 2016-08-16
SANSKAR DEALCOM PRIVATE LIMITED U51101TN2010PTC112943 Director - 2013-07-23
UPMANYU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146039 Director - 2013-12-28
EVERLIKE TRADELINK PRIVATE LIMITED U51101WB2010PTC146057 Director - 2017-03-24
CHANDRAMUKHI COMMODITIES PRIVATE LIMITED U51109DL2007PTC290635 Director - 2007-12-17
SATYWADI MARKETING PRIVATE LIMITED U51109MH2007PTC271304 Director - 2009-01-07
CHANDRAMUKHI VANIJYA PRIVATE LIMITED U51109WB2007PTC113957 Director - 2008-01-03
RANGMAHAL MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114169 Director - 2012-07-04
BASUKINATH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119723 Director - 2013-04-08
SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director - 2017-03-24
REWARD DEALER PRIVATE LIMITED. U51109WB2007PTC119892 Director - 2017-03-24
SYMPHONY SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC120048 Director - 2011-02-21
CONCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122263 Director 2011-01-04 Ongoing
HIMGIRI COMTRADE PRIVATE LIMITED U51109WB2008PTC122781 Director 2011-01-04 Ongoing
AMBER VINCOM PRIVATE LIMITED U51109WB2008PTC122797 Director 2011-01-04 Ongoing
GANNAYAK BARTER PRIVATE LIMITED U51109WB2008PTC127804 Director 2009-08-08 Ongoing
MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director 2009-08-08 Ongoing
AAKURITI MARKETING PRIVATE LIMITED U51900WB2008PTC130035 Director - 2016-05-23
RATNAKAR COMMODEAL PRIVATE LIMITED U51909WB2007PTC119591 Director - 2016-07-20
SHRADDHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129996 Director - 2019-06-10
MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2008PTC130039 Director - 2013-04-08
SHRADDHA DEALER PRIVATE LIMITED U51909WB2010PTC141185 Director - 2011-04-11
VISWAROOP MARKETING PRIVATE LIMITED U51909WB2010PTC141210 Director - 2011-02-02
SAPTRISHI DEALER PRIVATE LIMITED U51909WB2010PTC141333 Director 2010-02-08 Ongoing
SUMANGALAM FINANCIAL ADVISORY PRIVATE LI MITED U67100WB2008PTC130430 Director 2009-02-09 Ongoing
NAVDURGA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130478 Director 2009-02-09 Ongoing
NITYADHARA PLAZA PRIVATE LIMITED U70102WB2012PTC177700 Director 2012-05-15 Ongoing
ASTABHUJA CONSTRUCTION PRIVATE LIMITED U70200WB2012PTC177706 Director 2012-05-15 Ongoing
RANISATI DISTRIBUTORS PRIVATE LIMITED U74110WB2007PTC113764 Director - 2008-01-03
SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Director - 2008-01-03
FINE HEALTH PRIVATE LIMITED U85100WB2011PTC168498 Director 2021-12-01 Ongoing
Other Directorships of RAJ KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
DENIM DEVELOPERS LIMITED L36101RJ1969PLC076649 Director - 2015-11-23
V.B. INDUSTRIES LTD L51909WB1982PLC035222 Director - 2016-10-01
VIKRANT LEASING LTD L65999WB1987PLC043284 Additional Director 2024-01-30 Ongoing
GREATFUL MERCANTILE PRIVATE LIMITED U51101TN2010PTC113080 Director - 2013-09-04
ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Director - 2017-03-24
RAMBHAKAT VANIJYA PRIVATE LIMITED U51101WB2010PTC146068 Director - 2017-03-24
HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2016-08-08
MANISH COMMERCIALS PVT LTD U51109WB1986PTC040508 Director - 2016-09-19
GRAFTON MERCHANT PVT.LTD. U51109WB1994PTC065690 Director - 2016-05-23
SRINATH DEALCOM LIMITED U51109WB2007PLC116652 Director 2011-01-11 Ongoing
UTKRASH AGENCY LIMITED U51109WB2008PLC122808 Director 2008-07-03 Ongoing
SATABDI TRADELINK LIMITED U51109WB2008PLC122847 Director - 2017-03-24
PRINCE TRADECOM LIMITED U51109WB2008PLC122848 Director - 2017-03-24
DECCAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122261 Director 2011-01-04 Ongoing
MANDAKINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122630 Director 2008-07-03 Ongoing
ORCHID VINTRADE PRIVATE LIMITED U51109WB2008PTC122850 Director 2008-05-09 Ongoing
SATABDI TRACOM PRIVATE LIMITED U51109WB2008PTC123361 Director - 2017-04-11
MAA SHARDA TRACOM PRIVATE LIMITED U51109WB2008PTC123363 Director 2008-05-10 Ongoing
UNIWORTH TRADELINK PRIVATE LIMITED U51109WB2008PTC123366 Director - 2017-02-09
PARAMPITA VINIMAY PRIVATE LIMITED U51109WB2008PTC124263 Director - 2017-03-24
STUPENDOUS TRADELINK PRIVATE LIMITED U51109WB2008PTC124264 Director - 2016-08-10
WONDROUS DEALCOM PRIVATE LIMITED U51109WB2008PTC124265 Director - 2016-08-10
VAISHNODHAM VANIJYA PRIVATE LIMITED U51109WB2008PTC124266 Director 2009-07-22 Ongoing
PARAMPITA TRADERS PRIVATE LIMITED U51109WB2008PTC124267 Director 2009-07-22 Ongoing
SHIVMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC124798 Director - 2012-08-31
VAISHNODHAM VINCOM PRIVATE LIMITED U51109WB2008PTC124883 Director - 2017-03-24
VAISHNODHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124885 Director - 2017-03-24
PARAMPITA COMTRADE PRIVATE LIMITED U51109WB2008PTC125045 Director - 2024-02-29
PARMESHWAR VINIMAY PRIVATE LIMITED U51109WB2008PTC125047 Director - 2024-02-29
POPULAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125064 Director - 2022-06-22
PRINCE TRACOM PRIVATE LIMITED U51909WB2008PTC123415 Director - 2017-01-19
UNIWORTH TRADECOM PRIVATE LIMITED U51909WB2008PTC123431 Director 2008-04-04 Ongoing
AMBER COMTRADE PRIVATE LIMITED U51909WB2008PTC123493 Director 2008-05-09 Ongoing
AMBER TRADECOM PRIVATE LIMITED U51909WB2008PTC123531 Director 2008-04-04 Ongoing
DAYANIDHI VINCOM PRIVATE LIMITED U51909WB2008PTC123851 Director 2009-07-22 Ongoing
SHIVMANGAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC124795 Director 2009-07-22 Ongoing
NAMASKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128286 Director - 2016-05-23
HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Additional Director 2024-01-30 Ongoing
BHUMIDHAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145738 Director - 2018-02-03
BINAPANI COMMOSALE PRIVATE LIMITED U51909WB2010PTC145740 Director - 2016-05-23
DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Additional Director 2024-01-30 Ongoing
DHOOMKETU DEALCOM PRIVATE LIMITED U51909WB2010PTC145746 Director 2010-04-26 Ongoing
TRILOKNATH DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC145785 Director - 2016-05-23
CONFIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146055 Director - 2015-11-16
UTTARA VENTURE PRIVATE LIMITED U52100MH2009PTC192759 Director 2011-01-04 Ongoing
RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2016-09-19
SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Additional Director 2024-01-30 Ongoing
SINGHVAHINI ADVISORY SERVICES PRIVATE LIMITED U74140UP2005PTC068199 Director - 2014-01-23
APEX LEGAL ADVISORY PRIVATE LIMITED U74900WB2009PTC134225 Director - 2012-08-11
Other Directorships of PUSPAL CHANDRA
Company Name CIN Designation Appointment Date Cessation
SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director - 2017-06-17
BLUEROSE MARKETING PRIVATE LIMITED U31009MH2010PTC327985 Director - 2017-03-31
PROVISION DISTRIBUTORS PRIVATE LIMITED U31009MH2010PTC328987 Director - 2017-03-31
FRONTIER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146023 Director 2010-05-01 Ongoing
RAMBHAKAT VANIJYA PRIVATE LIMITED U51101WB2010PTC146068 Director - 2017-06-27
DIKSHA VINIYOG PRIVATE LIMITED U51109WB1997PTC084381 Director - 2011-05-10
PRAJAPATI DISTRIBUTOR PRIVATE LIMITED U51909DL2010PTC358325 Director - 2017-04-25
SARVOTTAM SUPPLY PRIVATE LIMITED U51909DL2010PTC358398 Director - 2017-04-25
KANUPRIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141150 Director - 2024-02-29
JINTAN AGENCY PRIVATE LIMITED U51909WB2010PTC141154 Director - 2016-01-04
GAUNGOUR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141163 Director 2010-01-21 Ongoing
AMRITGIRI SALES PRIVATE LIMITED U51909WB2010PTC141188 Director 2010-01-21 Ongoing
MOONSHIN MERCHANTS PRIVATE LIMITED U51909WB2010PTC141216 Director - 2017-03-07
AMRITLAXMI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141245 Director - 2016-01-04
KALAKRITI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141330 Director - 2024-02-29
KUSHMANDA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141331 Director - 2017-03-07
LAXMIPUTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145805 Director - 2012-08-31
LAXMIPUTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC145806 Director - 2017-02-28
PANCHRATAN DEALCOM PRIVATE LIMITED U51909WB2010PTC145812 Director - 2016-01-04
WONDERFUL TRADECOM PRIVATE LIMITED U51909WB2010PTC145830 Director - 2015-12-14
REASONABLE MARKETING PRIVATE LIMITED U51909WB2010PTC146036 Director 2010-05-01 Ongoing
ROCKWELL DEALER PRIVATE LIMITED U51909WB2010PTC146037 Director 2010-05-01 Ongoing
TRUTHFUL VANIJYA PRIVATE LIMITED U51909WB2010PTC146041 Director 2010-05-01 Ongoing
CONFIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146055 Director - 2015-11-16
RIGMADIRAPPA INVESTMENTS PRIVATE LIMITED U61120WB1997PTC082951 Director - 2015-01-15
Other Directorships of BIMAL KUMAR JOSHI
Other Directorships of RAMAUTAR AGARWALLA
Company Name CIN Designation Appointment Date Cessation
TEJMANGAL DEALTRADE LLP AAJ-0415 Designated Partner 2017-03-31 Ongoing
RED DAWN DEALTRADE LLP AAJ-0416 Designated Partner 2017-03-31 Ongoing
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Managing Director - 2007-07-30
NANDAN GREEN HOUSES LIMITED U01122WB1996PLC081928 Director - 2009-09-11
GOALPARA ROLLER FLOUR MILLS LTD U15311AS1987PLC002701 Director 1987-05-21 Ongoing
EKTA NIRMAN PRIVATE LIMITED U45209WB2007PTC120336 Director - 2021-03-25
SHREE SHYAM ENCLAVE PRIVATE LIMITED U45400WB2007PTC121032 Director 2007-12-13 Ongoing
VIOLET VINIMAY PRIVATE LIMITED U51909WB2008PTC130153 Additional Director - 2017-07-10
VIOLET VINIMAY PRIVATE LIMITED U51909WB2008PTC130153 Director 2017-07-10 Ongoing
TEJMANGAL DEALTRADE LIMITED U51909WB2013PLC190319 Director - 2017-03-30
RED DAWN DEALTRADE LIMITED U51909WB2013PLC190763 Director - 2017-03-30
SWES CLUB AND RETREAT PRIVATE LIMITED U55101RJ1998PTC069158 Director - 2009-09-11
SWES CLUB AND RETREAT PRIVATE LIMITED U55101RJ1998PTC069158 Managing Director - 2009-09-11
RUKMANI RESOURCES PRIVATE LIMITED U67120WB1987PTC042013 Additional Director - 2013-07-18
KR INFRA PROJECTS PRIVATE LIMITED U67190WB2008PTC128374 Director - 2021-03-26
NANDAN ENCLAVE PRIVATE LIMITED U70100WB2007PTC120339 Director - 2021-03-26
PARK TOWERS PVT LTD U70101WB1990PTC048144 Director - 2021-06-29
GOLFGREEN BUILDERS PVT LTD U70101WB1994PTC064300 Additional Director - 2021-11-30
GOLFGREEN BUILDERS PVT LTD U70101WB1994PTC064300 Director 2021-11-30 Ongoing
PARK COMPLEX PVT LTD U70109WB1994PTC065616 Director - 2021-06-08

CIN Company Name Company Address
U74110AS2010PTC018146 PURBANCHAL ADVISORY SERVICES PRIVATE LIMITED OFFICE NO 401 4TH FLOOR ANUPAM BUILDING BHARALUMUKH GUWAHATI , GUWAHATI, Assam, India - 781001
U74110AS2013PLC018144 ARTHYUG ADVISORY LIMITED OFFICE NO 402 4TH FLOOR ANUPAM BUILDING BHARALUMUKH GUWAHATI , GUWAHATI, Assam, India - 781001
U29212AS1994PTC004317 ANURAG ENTRADE INDIA PVT LTD PAREMESHWERI BUILDING 4TH FLOOR CHATRIBARI ROAD , GUWAHATI, Assam, India - 781001
U25206AS2009PTC009545 SURANA POLYMERS PRIVATE LIMITED 4th FLOOR, PARMESHWARI BUILDING CHATRIBARI ROAD , GUWAHATI, Assam, India - 781001
U51100AS2011PTC010511 PRISTINE REALTORS PRIVATE LIMITED PARMESHWARI BUILDING 4th FLOOR, CHATRIBARI ROAD , GUWAHATI, Assam, India - 781001
U70101AS2011PTC010721 TULSI INFRA PROJECTS PRIVATE LIMITED PARMESHWARI BUILDING 4TH FLOOR CHATRIBARI ROAD , GUWAHATI, Assam, India - 781001
U74210AS2013PTC011703 ELCON SERVICES PRIVATE LIMITED PARMESHWARI BUILDING, 4TH FLOOR CHATRIBARI ROAD , GUWAHATI, Assam, India - 781001
U15419AS2004PTC009335 JAIBHARAT FOODS PRIVATE LIMITED FR-2, Parmeshwari Building, 4th Floor, Chatribari, , Guwahati, Assam, India - 781001
U45201AS2008PTC008706 MANASHI PROJECTS PRIVATE LIMITED FF-11, PARMESHWARI BUILDING, 4TH FLOOR, CHATRIBARI, , GUWAHATI, Assam, India - 781001
AAC-9944 EXOTICA ESTATE DEVELOPERS LLP Room No.6 at Parmeshwari Building 4th Floor, Chatribari Road Guwahati, Assam, India - 781001
U51909AS2009PTC009193 DRISTI TRADECOM INDIA PRIVATE LIMITED 4TH FLOOR , ROOM NO 7 PARMESHWARI BUILDING CHATRIBARI ROAD , GUWAHATI, Assam, India - 781001
U70101AS1995PTC004481 EXCELLENT DEVELOPERS AND PROMOTERS PVT LTD 4TH FLOOR , ROOM NO 7 PARMESHWARI BUILDING CHATRIBARI ROAD , GUWAHATI, Assam, India - 781001
U55101AS2006PLC009130 HILL PARADISE INTERNATIONAL HOTELS LIMITED Star Enclave Building 4C, 4th Floor, G.N.B Road, Pan Bazar , Guwahati, Assam, India - 781001
U51909AS2007PTC008351 TIRUPATI ENTRADE PRIVATE LIMITED 101 Narbada Building,1st floor,Chatribari,Near Christian Hospital,Guwahati-781001,Assam ,India , Guwahati, Assam, India - 781001
U52100AS2011PTC010784 SAVANTIKA VANIJYA PRIVATE LIMITED PARMESHWARI BUILDING, 4TH FLOOR, CHATRIBARI , GUWAHATI, Assam, India - 781001
U65922AS1995PTC004446 GSD HOUSING FINANCE PRIVATE LIMITED PARMESHWARI BUILDING, 4TH FLOOR CHATRIBARI ROAD,GUWAHATI,Kamrup,Assam,781001-India
U01100AS2022PTC023209 SAATVONI HOLDINGS PRIVATE LIMITED Room No-19, 4th Floor, T.N. Tower, A.T. Road, Pan Bazar, Guwahati, Assam -7 81001 , Guwahati, Assam, India - 781001
U67120AS1995PTC004554 SHREY FINANCE AND INVESTMENTS PVT LTD 105 A, H.P Building, 4th Floor Kedar Road, , Guwahati, Assam, India - 781001
U16003AS2000PTC006224 OM VIGNESWARA TOBACCO PRIVATE LIMITED PARMESHWARI BUILDING4 TH FLOOR CHATRIBARI ROAD ASSAM , GUWAHATI, Assam, India - 781001
U45201AS2008PTC008614 IONIC PROJECTS PRIVATE LIMITED Ist FLOOR MA MAHESWARI BUILDING A.T.ROAD TOKOBARI SATRA GUWAHATI , GUWAHATI, Assam, India - 781001
U74999AS2017PTC018206 QOGEANT-BIZZ (INDIA) PRIVATE LIMITED THE INSTITUITION OF ENGINEERS (INDIA) BUILDING 3RD FLOOR, PANBAZAR OVER BRIDGE, EAST LA NE , GUWAHATI, Assam, India - 781001
U72200AS2015PTC012184 SUMATO GLOBALTECH PRIVATE LIMITED The Institution of Engineers (India) building, Assam State Center, 2nd floor, 951.94 sq . ft. , GUWAHATI, Assam, India - 781001
U16008AS1999PTC005916 MILLENIUM PROGRESSIVE PRIVATE LIMITED PARMESHWARI BUILDING2 ND FLOOR CHATRIBARI GUWAHATI KAMRUP , ASSAM, Assam, India - 781001
U18101AS1991PTC003558 ESS GEE TRADEFIN PVT LTD PARMESHWARI BUILDING 4TH FL.CHATRIBARI ROAD GUWAHATI , ASSAM, Assam, India - 781001
U01132AS2000PTC006037 TIRUMALA TEA AGRO PRIVATE LIMITED R DUTTA BUILDING,2 ND FLOOR A T ROAD GUWAHATI , ASSAM, Assam, India - 781001
U65929AS1995PTC004451 MAA VAGALA FINANCE PRIVATE LIMITED S 8 PARMESHWAREE BUILDING2ND FLOOR CHATRIBARI GUWAHATI , KAMRUP ASSAM, Assam, India - 781001
U70101AS2002PTC006966 EMERALD ESTATES AND SERVICES PRIVATE LIMITED PARMESHWARI BUILDING FIFTH FLOOR, CHATRIBARI , GUWAHATI, Assam, India - 781001
U45201AS2005PTC007873 RAJ RAJESWARI CONSTRUCTION PRIVATE LIMIT ED 58 PARMESHWARI BUILDING2ND FLOOR , GUWAHATI, Assam, India - 781001
U45400AS2020PTC020805 SHAKTI TRANSINFRA PRIVATE LIMITED 02, GROUND FLOOR, NARBADA BUILDING, CHATRIBARI, , GUWAHATI, Assam, India - 781001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90265732 2000-05-05 - - 213,380.00 AIDC LTD
90266969 1990-02-01 1999-08-15 - 9,000,000.00 CENTRAL BANK OF INDIA
90267008 1994-02-01 1994-02-01 - 8,000,000.00 CENTRAL BANK OF INDIA

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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