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      JULIEN AGRO INFRATECH LIMITED

      CIN: L28219WB1997PLC083457 As on: 2026-07-13
      Purchase Report

      JULIEN AGRO INFRATECH LIMITED (CIN: L28219WB1997PLC083457) is a Public company incorporated on 18 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 595780000.00.JULIEN AGRO INFRATECH LIMITED's NIC code is 28 (which is part of its CIN). As per the NIC code, it is inolved in MANUFACTURE OF FABRICATED METAL PRODUCTS, EXCEPT MACHINERY AND EQUIPMENTS.

      Directors of JULIEN AGRO INFRATECH LIMITED are PANKAJ KANODIA, SATISH SINGH, CHETNA GUPTA, and LALIT SUREKA.

      JULIEN AGRO INFRATECH LIMITED's Corporate Identification Number (CIN) is L28219WB1997PLC083457 and its registration number is 83457. Users may contact JULIEN AGRO INFRATECH LIMITED on its Email address - . Registered address of JULIEN AGRO INFRATECH LIMITED is 85, Bentick Street, 5th Floor,, Yashoda Chamber, Room No. 6,,Kolkata,Kolkata,West Bengal,700001-India.

      Current status of JULIEN AGRO INFRATECH LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for JULIEN AGRO INFRATECH 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 JULIEN AGRO INFRATECH

      Purchase full report of JULIEN AGRO INFRATECH

      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 JULIEN AGRO INFRATECH 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 JULIEN AGRO INFRATECH
      DIN Director Name Designation Appointment Date
      07020952 PANKAJ KANODIA Director 2023-08-01
      00538323 SATISH SINGH Director 2023-06-03
      02212440 CHETNA GUPTA Director 2023-06-27
      01103875 LALIT SUREKA Managing Director 2023-08-01
      Past Directors & Key Managerial Personnel of JULIEN AGRO INFRATECH
      DIN Director Name Designation Appointment Date Cessation
      07093710 MAHESH KUMAR CHOKHANI Additional Director - 2017-09-23
      07093710 MAHESH KUMAR CHOKHANI Director - 2019-04-22
      07537182 RIMA CHANDRA Additional Director - 2016-09-29
      07537182 RIMA CHANDRA Director - 2023-05-22
      00536019 DHARMENDRA SINGH Director - 2012-02-09
      07020952 PANKAJ KANODIA Additional Director - 2023-09-29
      07923109 SURESH CHANDRA SHARMA Additional Director - 2021-12-18
      07923109 SURESH CHANDRA SHARMA Director - 2022-06-22
      00499238 DINESH AGARWAL Additional Director - 2010-03-11
      00538256 SANJAY KUMAR DROLIA CFO - 2023-05-22
      00538256 SANJAY KUMAR DROLIA Director - 2013-04-01
      00538256 SANJAY KUMAR DROLIA Managing Director - 2023-05-22
      00538323 SATISH SINGH Additional Director - 2010-03-11
      01987094 DEBRAJ MALAKAR Director - 2012-07-20
      02212440 CHETNA GUPTA Additional Director - 2023-05-31
      03610290 SRIKRISHNA DOKANIA Additional Director - 2013-05-24
      03610290 SRIKRISHNA DOKANIA Director - 2017-08-24
      05178512 PRABIR BHATTACHARJEE Additional Director - 2022-09-30
      05178512 PRABIR BHATTACHARJEE Director - 2012-07-20
      05353264 SWATI AGARWAL Director - 2012-07-19
      00553891 PRADEEP AGARWAL AGARWAL Additional Director - 2019-09-30
      00553891 PRADEEP AGARWAL AGARWAL Director - 2021-09-17
      01103875 LALIT SUREKA Additional Director - 2021-12-18
      01103875 LALIT SUREKA Director - 2022-06-22
      01682400 MANISH SUREKA Additional Director - 2022-05-13
      01682400 MANISH SUREKA Director - 2011-08-22
      06841904 MRINMAY GHOSH Additional Director - 2022-09-30
      06841904 MRINMAY GHOSH Director - 2023-07-28
      06875010 SANDIP CHATTERJEE Additional Director - 2018-09-22
      06875010 SANDIP CHATTERJEE Director - 2021-09-17
      07754275 NIKITA RATERIA Company Secretary - 2018-02-14
      Other Directorships of MAHESH KUMAR CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Additional Director - 2018-09-22
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director - 2019-04-22
      BLUEMOTION MEDIA PRIVATE LIMITED U22190WB2012PTC173475 Director - 2019-04-26
      TOPFLOW INFRATECH PRIVATE LIMITED U22212WB2012PTC173830 Director - 2019-04-26
      MALHOTRA SPEAR JACKSON SAWS MFG. CO PVT LTD U28939WB1961PTC025177 Director 2016-03-02 Ongoing
      TWINKLE VANIJYA PRIVATE LIMITED U51103WB2005PTC102127 Director 2016-10-24 Ongoing
      TWINKLE VANIJYA PRIVATE LIMITED U51103WB2005PTC102127 Director - 2015-04-30
      BOOM VYAPAAR PRIVATE LIMITED U51109DL2006PTC341248 Director - 2017-03-16
      ELEGANT VYAPAAR PRIVATE LIMITED U51109HR2006PTC084539 Director - 2017-03-16
      AHIMSA VYAPAAR PRIVATE LIMITED U51109UP2006PTC100717 Director - 2017-03-16
      VIOLET COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102126 Director 2016-10-24 Ongoing
      VIOLET COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102126 Director - 2015-04-29
      SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Additional Director - 2018-06-26
      SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Director - 2019-04-01
      SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Additional Director - 2018-06-26
      SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Director - 2019-04-01
      TRIDEV AGENCIES PRIVATE LIMITED U51109WB2007PTC114484 Director 2016-10-24 Ongoing
      TRIDEV AGENCIES PRIVATE LIMITED U51109WB2007PTC114484 Director - 2015-05-02
      FASTSPEED IMPEX PRIVATE LIMITED U51909DL2012PTC287746 Director - 2019-06-03
      VIDHATA AGENCIES PRIVATE LIMITED U51909WB2007PTC114673 Director 2016-10-24 Ongoing
      VIDHATA AGENCIES PRIVATE LIMITED U51909WB2007PTC114673 Director - 2015-05-04
      ROWLAND TIE-UP PRIVATE LIMITED U51909WB2010PTC142052 Additional Director - 2016-07-07
      ROWLAND TIE-UP PRIVATE LIMITED U51909WB2010PTC142052 Director 2016-07-07 Ongoing
      RUBICON VINCOM PRIVATE LIMITED U51909WB2010PTC142053 Additional Director - 2016-07-07
      RUBICON VINCOM PRIVATE LIMITED U51909WB2010PTC142053 Director 2016-07-07 Ongoing
      TOPFLOW VINCOM PRIVATE LIMITED U51909WB2012PTC174164 Director - 2019-04-26
      ABHILASHA DEALTRADE PRIVATE LIMITED U52390DL2009PTC385283 Director - 2017-11-04
      BLUEMOTION LOGISTICS PRIVATE LIMITED U60200WB2012PTC173236 Director - 2019-04-26
      SHESHMAHAL INFRA ENGINEERING AND POWER PRIVATE LIMITED U70100DL2012PTC285044 Director - 2019-06-03
      TOPFLOW HIGHRISE PRIVATE LIMITED U70109WB2012PTC174001 Director - 2019-04-26
      TOPFLOW COMPUTECH PRIVATE LIMITED U72200WB2012PTC174163 Director - 2019-04-26
      TOPFLOW FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2012PTC173829 Director - 2019-04-26
      BLUEMOTION INDUSTRIES PRIVATE LIMITED U74999DL2012PTC287742 Director - 2017-06-27
      FASTSPEED INDUSTRIES PRIVATE LIMITED U74999GJ2012PTC149899 Director - 2019-04-26
      Other Directorships of RIMA CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Additional Director - 2016-09-27
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director - 2023-04-29
      RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Additional Director - 2016-09-28
      RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Director - 2017-08-28
      SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Additional Director - 2019-06-13
      SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Additional Director - 2019-06-13
      MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Additional Director - 2022-09-30
      MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Director - 2022-12-28
      BRIJRASHI BARTER LIMITED U51909WB2017PLC220041 Director - 2017-03-23
      TRIEYE AGENCIES LIMITED U51909WB2017PLC220148 Director - 2017-03-23
      PUSHADANT BUSINESS LIMITED U51909WB2017PLC220216 Director - 2017-03-28
      RONITH TIE-UP LIMITED U51909WB2017PLC220217 Director - 2017-03-28
      YAJNESH SUPPLIERS LIMITED U51909WB2017PLC220239 Director - 2017-03-30
      NORATRI DISTRIBUTORS LIMITED U51909WB2017PLC220249 Director - 2017-03-30
      ASIKA AGENCIES LIMITED U51909WB2017PLC220423 Director - 2017-12-27
      Other Directorships of DHARMENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      KEY ENGINEERS & DEVELOPERS PVT LTD U17299MH1994PTC250339 Director - 2009-08-24
      LAKEVIEW VINIMAY PRIVATE LIMITED U51109AS2005PTC011824 Director - 2007-05-14
      DHANLAKSHMI VYAPAAR PRIVATE LIMITED U51109WB2000PTC090884 Director - 2007-02-21
      UJJWAL VANIJYA PRIVATE LIMITED U51109WB2005PTC105855 Director - 2007-05-12
      NISCHAY DISTRIBUTORS PVT LTD U51109WB2005PTC106603 Director - 2007-05-12
      SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Director - 2013-10-18
      VINDYAVASINI COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111300 Additional Director - 2010-02-01
      SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Director - 2013-10-18
      MABHAWAN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC113249 Additional Director - 2012-02-08
      RAMNIK VANIJYA PRIVATE LIMITED U51109WB2007PTC113259 Additional Director - 2012-02-10
      WIZARD SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114378 Additional Director - 2012-02-08
      SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Additional Director - 2014-08-30
      SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Director - 2019-02-18
      CHAKRADHAR TIE-UP PRIVATE LIMITED U51909CT2007PTC008706 Director - 2010-03-19
      WARNER DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114511 Additional Director - 2010-05-25
      POTENTIAL DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114531 Additional Director - 2010-05-12
      SUNRISE BARTER PRIVATE LIMITED U51909WB2007PTC120727 Director - 2010-03-20
      ORIENT VINCOM PRIVATE LIMITED U51909WB2007PTC120728 Director - 2010-08-03
      SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Additional Director - 2014-08-30
      SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Director - 2019-02-18
      HARDSOFT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166119 Additional Director - 2014-08-21
      HARDSOFT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166119 Director - 2019-02-18
      RANGILA EXIM PRIVATE LIMITED U51909WB2011PTC168667 Additional Director - 2014-08-22
      RANGILA EXIM PRIVATE LIMITED U51909WB2011PTC168667 Director - 2017-10-04
      BHUMIKA VINCOM PRIVATE LIMITED U51909WB2011PTC168849 Additional Director - 2014-08-19
      BHUMIKA VINCOM PRIVATE LIMITED U51909WB2011PTC168849 Director - 2019-02-18
      DERBY MERCANTIL PRIVATE LIMITED U51909WB2011PTC168860 Additional Director - 2014-08-19
      DERBY MERCANTIL PRIVATE LIMITED U51909WB2011PTC168860 Director - 2016-08-31
      SATRANGI SHOPPERS PRIVATE LIMITED U51909WB2011PTC168869 Additional Director - 2014-08-22
      SATRANGI SHOPPERS PRIVATE LIMITED U51909WB2011PTC168869 Director - 2019-02-18
      PUSHPRAJ SALES PRIVATE LIMITED U51909WB2011PTC169516 Additional Director - 2014-08-21
      PUSHPRAJ SALES PRIVATE LIMITED U51909WB2011PTC169516 Director - 2017-10-04
      ASTDURGA ENTERPRISES LIMITED U51909WB2014PLC201076 Director - 2016-04-21
      BAGLAMUKHI AGENCIES LIMITED U51909WB2014PLC201078 Director - 2019-02-18
      BHOOTNATH EXPORTS LIMITED U51909WB2014PLC201080 Director - 2016-04-22
      MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Director - 2016-02-23
      PANCHPUSHAP VYAPAAR LIMITED U51909WB2014PLC201082 Director - 2017-10-24
      PUSHAPDHAM COMMODITIES LIMITED U51909WB2014PLC201083 Director - 2017-04-29
      RAMRAJYA TIEUP LIMITED U51909WB2014PLC201084 Director - 2017-04-29
      SREYASH GREEN LIMITED U51909WB2014PLC201086 Director - 2016-05-02
      KHATUSHYAM MERCANTILE PRIVATE LIMITED U51909WB2014PTC201079 Director - 2018-08-16
      SHYAMBABA BUSINESS PRIVATE LIMITED U51909WB2014PTC201085 Director - 2018-08-16
      TARENDRA SUPPLIERS LIMITED U51909WB2017PLC220311 Additional Director 2017-03-31 Ongoing
      STHAIRYA MARKETING LIMITED U51909WB2017PLC220347 Additional Director 2017-12-27 Ongoing
      RIDHYA SUPPLIERS LIMITED U51909WB2017PLC220389 Additional Director 2017-03-31 Ongoing
      SWENI TIE-UP LIMITED U51909WB2017PLC220406 Additional Director 2017-03-31 Ongoing
      ASIKA AGENCIES LIMITED U51909WB2017PLC220423 Additional Director 2017-12-27 Ongoing
      SIDHANT FINANCIALCONSULTANTS PRIVATE LIMITED. U74120WB2008PTC122038 Additional Director - 2014-09-18
      SIDHANT FINANCIALCONSULTANTS PRIVATE LIMITED. U74120WB2008PTC122038 Director - 2017-03-24
      PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160306 Additional Director - 2014-08-20
      PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160306 Director - 2019-02-18
      HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Additional Director - 2014-08-19
      HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Director - 2019-02-18
      GLAMOUR WORLD MOVIEZ PRIVATE LIMITED U92130WB2007PTC120720 Director - 2010-03-20
      Other Directorships of PANKAJ KANODIA
      Company Name CIN Designation Appointment Date Cessation
      RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Additional Director - 2014-12-01
      RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 CFO(KMP) - 2019-09-30
      RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Managing Director - 2019-09-30
      PALANHAR COMPLEX PRIVATE LIMITED U45400WB2013PTC192412 Additional Director - 2020-10-20
      PALANHAR COMPLEX PRIVATE LIMITED U45400WB2013PTC192412 Director - 2022-10-05
      PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Additional Director - 2021-08-31
      PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Director - 2022-10-05
      ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Additional Director - 2020-10-20
      ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Director - 2022-10-05
      DHANBRIJ DISTRIBUTOR LIMITED U51100WB2017PLC220413 Director 2017-03-31 Ongoing
      BLUEMOON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150985 Additional Director 2019-03-30 Ongoing
      CIRCULAR VINCOM PRIVATE LIMITED U51101WB2010PTC150986 Additional Director 2019-03-30 Ongoing
      CITISTAR TIEUP PRIVATE LIMITED U51101WB2010PTC150989 Additional Director 2019-03-30 Ongoing
      MANOKAMNA VINTRADE PRIVATE LIMITED U51101WB2010PTC151068 Additional Director 2019-03-30 Ongoing
      RITUDHARA MARKETING PRIVATE LIMITED U51101WB2010PTC151070 Additional Director 2019-03-30 Ongoing
      ROCKWELL VINCOM PRIVATE LIMITED U51101WB2010PTC151071 Additional Director 2019-03-30 Ongoing
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Additional Director - 2020-12-30
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Director - 2022-10-05
      LUCKYPRIME VINIMAY PRIVATE LIMITED U51909WB2011PTC161161 Additional Director 2019-03-30 Ongoing
      BREEJRAJ VANIJYA LIMITED U51909WB2017PLC220372 Director - 2017-06-22
      PANCHRISHY VANIJYA LIMITED U51909WB2017PLC220373 Director 2017-03-30 Ongoing
      SHIVDWAR COMMERCE LIMITED U51909WB2017PLC220375 Director 2017-03-30 Ongoing
      SHIVRISHY COMMERCE LIMITED U51909WB2017PLC220376 Director 2017-03-30 Ongoing
      MAHATAPA COMMERCIAL LIMITED U51909WB2017PLC220378 Director 2017-03-30 Ongoing
      MANGALDOOT VYAPAAR LIMITED U51909WB2017PLC220412 Director 2017-03-31 Ongoing
      EMOTIVE MERCANTILE LIMITED U51909WB2017PLC220414 Director 2017-03-31 Ongoing
      ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Additional Director - 2020-12-30
      ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Director - 2022-10-05
      MANGALMAYEE PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162256 Additional Director 2019-03-30 Ongoing
      Other Directorships of SURESH CHANDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Additional Director - 2021-12-18
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director - 2022-06-23
      PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Additional Director - 2020-10-20
      PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Director - 2021-02-05
      HIGHVIEW DEALCOMM PRIVATE LIMITED U51909WB2011PTC162277 Additional Director - 2018-06-19
      HIGHVIEW DEALCOMM PRIVATE LIMITED U51909WB2011PTC162277 Director 2018-06-19 Ongoing
      BLUEVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162280 Additional Director - 2018-06-11
      BLUEVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162280 Director 2018-06-11 Ongoing
      PRAM SOLUTIONS PRIVATE LIMITED U72300WB2008PTC125583 Additional Director - 2018-09-05
      PRAM SOLUTIONS PRIVATE LIMITED U72300WB2008PTC125583 Director - 2020-07-17
      Other Directorships of DINESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TRENDSTER MERCANTILE LLP AAC-1443 Partner - 2018-03-21
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 CEO - 2023-11-01
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 CFO(KMP) - 2022-12-28
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director - 2013-10-07
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Managing Director - 2022-12-28
      PETROFARMS LIMITED L51109WB1982PLC035168 Director - 2007-03-23
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2011-03-03
      PALANHAR COMPLEX PRIVATE LIMITED U45400WB2013PTC192412 Additional Director - 2022-12-27
      PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Additional Director - 2023-09-29
      PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Director - 2023-10-31
      ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Additional Director - 2022-12-17
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Additional Director - 2023-09-29
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Director - 2023-10-31
      NEPTUNE AGENCIES PRIVATE LIMITED U51109CT2007PTC008490 Director - 2012-02-22
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Director - 2020-03-13
      SKYLARK SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114356 Additional Director - 2012-01-10
      VIRTUAL COMMODITIES PRIVATE LIMITED U51109WB2007PTC118137 Director - 2007-09-08
      AMBITION MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118138 Director - 2007-09-08
      VINAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC118139 Director - 2011-02-07
      MAYAPUR MERCHANDISE PRIVATE LIMITED U51900WB2007PTC114521 Additional Director - 2011-09-13
      RISE HIGH TRACOM PRIVATE LIMITED U51909GJ2005PTC124270 Director - 2010-03-29
      DHANRASHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162220 Additional Director - 2023-09-29
      DHANRASHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162220 Director - 2023-10-31
      BALASHRI SUPPLIERS LIMITED U51909WB2017PLC220090 Director - 2017-03-25
      JYOTILINGA TRADELINKS LIMITED U51909WB2017PLC220091 Director - 2017-03-25
      BONAMITE SUPPLIERS LIMITED U51909WB2017PLC220092 Director - 2017-03-25
      KULBHUSHAN MERCHANDISE LIMITED U51909WB2017PLC220093 Director - 2017-03-25
      RAGHUBAR SUPPLIERS LIMITED U51909WB2017PLC220096 Director - 2017-03-25
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Additional Director - 2022-10-03
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Director - 2020-03-13
      TVISTA HOLIDAYS PRIVATE LIMITED U55101WB2006PTC111676 Director - 2007-12-05
      RUDRAKASH VYAPAAR PRIVATE LIMITED U55206WB2006PTC112078 Director - 2011-02-07
      ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Additional Director - 2023-09-29
      ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Director - 2023-10-31
      PARMATMA CONSULTANCY PRIVATE LIMITED U74120WB2006PTC111720 Director - 2011-10-10
      NANDINI CONSULTANCY PRIVATE LIMITED U74900WB2006PTC111729 Director - 2011-07-28
      Other Directorships of SANJAY KUMAR DROLIA
      Company Name CIN Designation Appointment Date Cessation
      SHREE TEA CO LTD U20219UP1975PLC096746 Additional Director - 2011-08-01
      THINK HOME REALTECH PRIVATE LIMITED U45201DL2009PTC191421 Additional Director - 2012-01-13
      NEELKANTH CONCLAVE PRIVATE LIMITED U45208WB2008PTC123687 Director - 2013-05-24
      ZIGMA STEELS PRIVATE LIMITED U45400WB2008PTC123690 Director - 2013-05-25
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Director - 2013-05-27
      TWINKLE VANIJYA PRIVATE LIMITED U51103WB2005PTC102127 Director - 2008-08-25
      BOOM VYAPAAR PRIVATE LIMITED U51109DL2006PTC341248 Director - 2017-03-16
      ELEGANT VYAPAAR PRIVATE LIMITED U51109HR2006PTC084539 Director - 2017-03-16
      AHIMSA VYAPAAR PRIVATE LIMITED U51109UP2006PTC100717 Director - 2017-03-16
      VIOLET COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102126 Director - 2008-08-25
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Director - 2012-06-19
      DROLIA SALES PRIVATE LIMITED U51109WB2007PTC113928 Director - 2012-07-25
      RNP TRADELINK PRIVATE LIMITED U51109WB2007PTC113977 Director - 2012-05-14
      TRIDEV AGENCIES PRIVATE LIMITED U51109WB2007PTC114484 Director - 2008-08-25
      JIWAN DEEP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123693 Director - 2013-05-13
      SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Director - 2022-10-05
      FORTUNO TRADE PRIVATE LIMITED U51900WB2006PTC108078 Director - 2013-05-11
      DROLIA COMMERCIAL CO PVT LTD U51909WB1987PTC042726 Director - 2011-07-13
      VIDHATA AGENCIES PRIVATE LIMITED U51909WB2007PTC114673 Director - 2008-08-25
      SHREE JEEN TRADELINK PRIVATE LIMITED U51909WB2008PTC123692 Director - 2013-05-24
      SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Director - 2022-10-05
      LORD TRADELINK PRIVATE LIMITED U51909WB2010PTC152195 Director - 2018-04-28
      JAKARIOUS AGENCIES LIMITED U51909WB2017PLC220322 Director - 2017-03-30
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director - 2017-03-30
      RIDHYA SUPPLIERS LIMITED U51909WB2017PLC220389 Director 2017-03-30 Ongoing
      SWENI TIE-UP LIMITED U51909WB2017PLC220406 Director 2017-03-30 Ongoing
      MASHAKA DISTRIBUTORS LIMITED U51909WB2017PLC220465 Director 2017-04-05 Ongoing
      HKSD (INDIA) TRADING PRIVATE LIMITED U52190MH2009PTC194286 Director - 2013-06-08
      R N S TRADING PRIVATE LIMITED U52300MH2009PTC194233 Director - 2013-06-08
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Director - 2012-06-19
      RISHAB TRADE & FINANCE PVT. LTD. U65929WB1991PTC053797 Director - 2017-01-14
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Additional Director - 2013-06-03
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Director - 2017-02-25
      SVG TECHNO INDUSTRIES PRIVATE LIMITED U67190DL2009PTC191473 Additional Director - 2012-06-26
      MAPEL VANIJYA PRIVATE LIMITED U68100DL2005PTC220638 Director - 2011-11-03
      MOONLIKE PROMOTERS PRIVATE LIMITED U70102WB2013PTC193513 Director - 2018-04-28
      UNIWORLD COMPUTERS PRIVATE LIMITED U72900WB2008PTC124003 Director - 2013-05-25
      VIABLE IMPEX PRIVATE LIMITED U74120DL2009PTC191423 Additional Director - 2013-06-03
      VIABLE IMPEX PRIVATE LIMITED U74120DL2009PTC191423 Director - 2017-02-25
      ABHISHEK ARTS PRIVATE LIMITED U74999WB2008PTC124013 Director - 2010-10-12
      VAISHALI FILMS PRIVATE LIMITED U92100WB2008PTC123768 Director - 2013-05-14
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Additional Director - 2013-06-03
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Director - 2017-02-25
      FLAIRCON ADVISORS PRIVATE LIMITED U93090MH2009PTC194224 Director - 2013-06-08
      GRACIOUS INNOVATIVE PRIVATE LIMITED U93090WB2008PTC123765 Director - 2011-11-16
      Other Directorships of SATISH SINGH
      Company Name CIN Designation Appointment Date Cessation
      ANJANIDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192440 Additional Director - 2019-05-17
      ANJANIDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192440 Director - 2019-10-25
      JATADHARI COMMODEAL PRIVATE LIMITED U51101WB2010PTC150987 Additional Director - 2016-07-18
      JATADHARI COMMODEAL PRIVATE LIMITED U51101WB2010PTC150987 Director - 2020-01-02
      HIGHLIFE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150988 Additional Director - 2016-09-16
      HIGHLIFE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150988 Director - 2020-01-02
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Additional Director - 2015-11-16
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Director - 2012-01-09
      SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Additional Director - 2023-06-07
      SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Director 2023-06-13 Ongoing
      GOLDEN CHERRY AGENCIES PVT LTD U51909WB2006PTC108116 Director 2006-02-20 Ongoing
      SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Additional Director - 2023-06-07
      SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Director 2023-06-13 Ongoing
      GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Director - 2017-03-23
      ADHIPATI DEALERS LIMITED U51909WB2017PLC219879 Director - 2017-03-22
      NARESH SUPPLIERS LIMITED U51909WB2017PLC219887 Director - 2017-03-23
      SASHIBHAN DISTRIBUTORS LIMITED U51909WB2017PLC219938 Director - 2017-03-23
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Director - 2012-01-09
      RUDRAKASH VYAPAAR PRIVATE LIMITED U55206WB2006PTC112078 Director - 2011-02-07
      Other Directorships of DEBRAJ MALAKAR
      Company Name CIN Designation Appointment Date Cessation
      TRENDSTER MERCANTILE LLP AAC-1443 Partner - 2018-03-21
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Additional Director - 2013-11-09
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Additional Director - 2014-09-30
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director - 2017-03-15
      SATVICHAR SUPPLIERS PRIVATE LIMITED U15400WB2007PTC113246 Additional Director - 2010-09-01
      SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Additional Director - 2016-08-01
      SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Director - 2017-03-15
      TALENT DEALERS PRIVATE LIMITED U51109UP2005PTC121132 Additional Director - 2011-08-18
      SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Additional Director - 2018-03-20
      SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Additional Director - 2018-03-20
      SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Director - 2013-10-18
      KAMALNAYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116446 Additional Director 2008-01-24 Ongoing
      VIRTUAL COMMODITIES PRIVATE LIMITED U51109WB2007PTC118137 Additional Director - 2016-07-11
      VIRTUAL COMMODITIES PRIVATE LIMITED U51109WB2007PTC118137 Director - 2018-03-20
      AMBITION MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118138 Additional Director - 2016-07-01
      AMBITION MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118138 Director - 2018-03-20
      PROGRESSIVE MERCHANDISE PRIVATE LIMITED U51109WB2007PTC120397 Director - 2010-08-26
      DINBANDHU SUPPLIERS PRIVATE LIMITED U51909CT2005PTC002071 Additional Director - 2012-02-09
      PADMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130098 Director - 2010-03-19
      MEMORABLE VINCOM PRIVATE LIMITED U51909WB2011PTC158878 Additional Director - 2016-06-16
      MEMORABLE VINCOM PRIVATE LIMITED U51909WB2011PTC158878 Director - 2018-03-20
      OVERTOP VINCOM PRIVATE LIMITED U51909WB2011PTC158879 Additional Director - 2016-06-16
      OVERTOP VINCOM PRIVATE LIMITED U51909WB2011PTC158879 Director - 2018-03-20
      SHIVDHAN SALES PRIVATE LIMITED U51909WB2011PTC161091 Additional Director - 2016-06-16
      SHIVDHAN SALES PRIVATE LIMITED U51909WB2011PTC161091 Director - 2018-03-20
      SUBHDHAN BARTER PRIVATE LIMITED U51909WB2011PTC161094 Additional Director - 2016-06-17
      SUBHDHAN BARTER PRIVATE LIMITED U51909WB2011PTC161094 Director - 2018-03-20
      TIMELY BARTER PRIVATE LIMITED U51909WB2011PTC161097 Additional Director - 2016-06-17
      TIMELY BARTER PRIVATE LIMITED U51909WB2011PTC161097 Director - 2018-03-20
      AASHNA DEALERS PRIVATE LIMITED U51909WB2012PTC177094 Director - 2018-03-20
      AMAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177144 Director - 2014-07-11
      ANGEL TRADERS PRIVATE LIMITED U51909WB2012PTC177167 Director - 2018-03-20
      CRANBERRY ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177177 Director - 2018-03-20
      DAFFODIL TRADERS PRIVATE LIMITED U51909WB2012PTC177181 Director - 2018-03-20
      KRIPA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177194 Director - 2018-03-20
      RAINA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177196 Director - 2018-03-20
      MINNAT MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177205 Director - 2018-03-20
      SPRING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177211 Director - 2018-03-20
      URFA TRADERS PRIVATE LIMITED U51909WB2012PTC177222 Director - 2018-03-20
      WELLSIDE AGENCIES LIMITED U51909WB2014PLC201126 Additional Director - 2016-07-27
      WELLSIDE AGENCIES LIMITED U51909WB2014PLC201126 Director - 2017-10-24
      VELVET MOMENTZ PRIVATE LIMITED U74110WB2006PTC107435 Additional Director - 2010-12-10
      PRUDENTIAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC120399 Additional Director - 2010-03-26
      RIDHI SIDHI MANAGEMENT PRIVATE LIMITED. U74140CT2007PTC009682 Director - 2012-01-10
      RIDRA EXPORT PRIVATE LIMITED U74900WB2004PTC099636 Additional Director - 2011-08-17
      SIDDHIPRIYA SUPPLIERS PRIVATE LIMITED U74900WB2012PTC177860 Additional Director - 2016-06-29
      SIDDHIPRIYA SUPPLIERS PRIVATE LIMITED U74900WB2012PTC177860 Director - 2018-03-20
      UNNATI FINANCIAL CONSULTANCY PRIVATE LIMITED. U74999WB2007PTC120406 Additional Director - 2010-03-25
      UJJWAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120409 Additional Director - 2010-03-26
      Other Directorships of CHETNA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      WOW ORGANIC LLP AAQ-4289 Designated Partner 2020-07-17 Ongoing
      ASSOCIATED COATERS LIMITED U28129WB2017PLC224001 Additional Director 2023-12-15 Ongoing
      MAHITA HOMEDECORES PRIVATE LIMITED U29308RJ2008PTC026717 Director - 2011-07-09
      JUPITER WAGONS LIMITED U35202WB2006PLC110822 Additional Director - 2019-09-30
      JUPITER WAGONS LIMITED U35202WB2006PLC110822 Director 2019-09-30 Ongoing
      Other Directorships of SRIKRISHNA DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      GODAWARI COTTONS PRIVATE LIMITED U17121DL2007PTC161319 Additional Director - 2012-06-26
      ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Additional Director - 2012-03-06
      YUKTA TEXTILES PRIVATE LIMITED U17299DL2007PTC161010 Additional Director - 2012-06-26
      BSM APPARELS PRIVATE LIMITED U18100DL2006PTC155108 Additional Director - 2012-08-16
      TOKYO FASHION PRIVATE LIMITED U18101DL2004PTC129225 Additional Director - 2012-08-16
      PRITHVI FABRICS PRIVATE LIMITED U18204DL2007PTC161000 Additional Director - 2012-08-16
      BLUEMOTION MEDIA PRIVATE LIMITED U22190WB2012PTC173475 Director - 2013-05-23
      TOPFLOW INFRATECH PRIVATE LIMITED U22212WB2012PTC173830 Director - 2013-05-23
      UPHILL PHARMACEUTICALS PRIVATE LIMITED U24232DL2006PTC157020 Additional Director - 2012-08-16
      MALHOTRA SPEAR JACKSON SAWS MFG. CO PVT LTD U28939WB1961PTC025177 Director - 2013-05-23
      TANISHA AUTOMOBILES PRIVATE LIMITED U34300DL2005PTC136097 Additional Director - 2012-08-16
      ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Director - 2012-06-15
      RADHIKA TRADECOM PRIVATE LIMITED U51109UP2008PTC109660 Director - 2012-06-14
      SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Director - 2012-06-15
      SUMERU DEALCOM PRIVATE LIMITED U51109WB2008PTC127616 Director - 2012-02-16
      MANIMALA TRADE LINK PRIVATE LIMITED U51109WB2008PTC127774 Director - 2013-05-22
      DELIGHT AGENCY PRIVATE LIMITED U51900WB2008PTC129350 Director - 2014-05-20
      BREWSKI MARKETING PRIVATE LIMITED U51909DL2012PTC287744 Director - 2013-05-23
      TIRUMALA COMMODITIES PRIVATE LIMITED U51909UP2007PTC100653 Director - 2012-06-14
      SHYAMJI VYAPAAR PRIVATE LIMITED U51909UP2007PTC109661 Director - 2012-06-14
      MEGHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129360 Director - 2012-02-16
      MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Director - 2013-05-22
      ROWLAND TIE-UP PRIVATE LIMITED U51909WB2010PTC142052 Director - 2013-05-22
      RUBICON VINCOM PRIVATE LIMITED U51909WB2010PTC142053 Director - 2013-05-22
      ABHILASHA DEALTRADE PRIVATE LIMITED U52390DL2009PTC385283 Director - 2013-05-20
      BLUEMOTION LOGISTICS PRIVATE LIMITED U60200WB2012PTC173236 Director - 2013-05-24
      SKYCAP INVESTMENT PRIVATE LIMITED U67100DL2012PTC287768 Director - 2013-05-23
      ALLNEW ESTATE PRIVATE LIMITED U70109WB2012PTC184198 Director - 2013-05-14
      OVERTOP HIGHRISE PRIVATE LIMITED U70109WB2012PTC184199 Director - 2013-04-13
      SNOWBALL HIGHRISE PRIVATE LIMITED U70109WB2012PTC184209 Director - 2013-04-13
      MOONSTAR HIGHRISE PRIVATE LIMITED U70109WB2012PTC184213 Director - 2013-05-13
      TOPFLOW FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2012PTC173829 Director - 2013-05-24
      MAITRI MOULDERS PRIVATE LIMITED U74899DL2006PTC144769 Additional Director - 2012-08-16
      KRIHANT CORPORATION PRIVATE LIMITED U74999DL2012PTC287745 Director - 2013-05-23
      FASTSPEED INDUSTRIES PRIVATE LIMITED U74999GJ2012PTC149899 Director - 2013-05-23
      Other Directorships of PRABIR BHATTACHARJEE
      Company Name CIN Designation Appointment Date Cessation
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director - 2012-07-20
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Additional Director - 2014-09-30
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director - 2017-04-29
      ANJANIDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192440 Additional Director 2022-12-16 Ongoing
      ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Additional Director - 2023-09-18
      ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Director 2022-12-16 Ongoing
      TRUSTWORTHY VINIYOG PRIVATE LIMITED U51109WB2005PTC101476 Additional Director - 2015-09-28
      TRUSTWORTHY VINIYOG PRIVATE LIMITED U51109WB2005PTC101476 Director 2015-09-28 Ongoing
      VIRTUAL COMMODITIES PRIVATE LIMITED U51109WB2007PTC118137 Additional Director - 2018-06-18
      VIRTUAL COMMODITIES PRIVATE LIMITED U51109WB2007PTC118137 Director 2018-06-18 Ongoing
      AMBITION MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118138 Additional Director - 2018-06-21
      AMBITION MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118138 Director 2018-06-21 Ongoing
      SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Additional Director - 2022-10-05
      MAMTAMAYEE MERCHANTES PRIVATE LIMITED U51109WB2011PTC159609 Additional Director - 2016-08-17
      MAMTAMAYEE MERCHANTES PRIVATE LIMITED U51109WB2011PTC159609 Director 2016-08-17 Ongoing
      SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Additional Director - 2022-10-05
      BURS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2010PTC150976 Additional Director - 2019-09-30
      BURS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2010PTC150976 Director 2019-09-30 Ongoing
      ROLEX TIE-UP PRIVATE LIMITED U51909WB2011PTC158904 Additional Director - 2016-09-26
      ROLEX TIE-UP PRIVATE LIMITED U51909WB2011PTC158904 Director - 2021-08-13
      ROLEX DEALER PRIVATE LIMITED U51909WB2011PTC159564 Additional Director - 2016-09-26
      ROLEX DEALER PRIVATE LIMITED U51909WB2011PTC159564 Director 2016-09-26 Ongoing
      WELLKNOWN VINIMAY PRIVATE LIMITED U51909WB2011PTC159592 Additional Director - 2016-09-15
      WELLKNOWN VINIMAY PRIVATE LIMITED U51909WB2011PTC159592 Director - 2017-05-02
      LINKPLAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159608 Additional Director - 2016-09-20
      LINKPLAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159608 Director - 2021-08-13
      SHIVDHARA VINTRADE PRIVATE LIMITED U51909WB2011PTC159612 Additional Director - 2016-08-17
      SHIVDHARA VINTRADE PRIVATE LIMITED U51909WB2011PTC159612 Director - 2017-05-02
      VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Additional Director - 2017-11-08
      TIMELY BARTER PRIVATE LIMITED U51909WB2011PTC161097 Additional Director - 2018-06-20
      TIMELY BARTER PRIVATE LIMITED U51909WB2011PTC161097 Director 2018-06-20 Ongoing
      AASHNA DEALERS PRIVATE LIMITED U51909WB2012PTC177094 Director 2012-03-24 Ongoing
      AMAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177144 Director - 2014-07-11
      ANGEL TRADERS PRIVATE LIMITED U51909WB2012PTC177167 Director 2012-03-24 Ongoing
      CRANBERRY ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177177 Director 2012-03-24 Ongoing
      DAFFODIL TRADERS PRIVATE LIMITED U51909WB2012PTC177181 Director 2012-03-24 Ongoing
      KRIPA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177194 Director 2012-03-24 Ongoing
      RAINA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177196 Director 2012-03-24 Ongoing
      MINNAT MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177205 Director 2012-03-24 Ongoing
      SPRING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177211 Director 2012-03-24 Ongoing
      URFA TRADERS PRIVATE LIMITED U51909WB2012PTC177222 Director 2012-03-24 Ongoing
      SATYASATHI COMMERCIAL PRIVATE LIMITED U51909WB2015PTC206026 Additional Director 2023-11-08 Ongoing
      ANGELIQUA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178472 Additional Director - 2022-09-30
      ANGELIQUA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178472 Director 2022-06-21 Ongoing
      ASTABHUJA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178482 Additional Director - 2022-09-30
      ASTABHUJA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178482 Director 2022-06-21 Ongoing
      JIT FINANCE PVT LTD U65921WB1995PTC067090 Additional Director 2022-06-17 Ongoing
      DHANLAXMI MANAGEMENT PRIVATE LIMITED U74140WB2007PTC118180 Additional Director - 2018-04-02
      PASHUPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC118181 Additional Director - 2015-09-28
      PASHUPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC118181 Director 2015-09-28 Ongoing
      GAJGAMINI MARKETING PRIVATE LIMITED U74900WB2012PTC177857 Additional Director - 2022-09-30
      GAJGAMINI MARKETING PRIVATE LIMITED U74900WB2012PTC177857 Director 2022-06-17 Ongoing
      SIDDHIPRIYA SUPPLIERS PRIVATE LIMITED U74900WB2012PTC177860 Additional Director - 2018-06-18
      SIDDHIPRIYA SUPPLIERS PRIVATE LIMITED U74900WB2012PTC177860 Director 2018-06-18 Ongoing
      ALIPORE VINIMAY PRIVATE LIMITED U74990WB2012PTC178077 Additional Director - 2022-09-30
      ALIPORE VINIMAY PRIVATE LIMITED U74990WB2012PTC178077 Director 2022-06-21 Ongoing
      Other Directorships of SWATI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ASTDURGA ENTERPRISES LIMITED U51909WB2014PLC201076 Director - 2016-04-21
      BAGLAMUKHI AGENCIES LIMITED U51909WB2014PLC201078 Director - 2017-10-26
      BHOOTNATH EXPORTS LIMITED U51909WB2014PLC201080 Director - 2016-04-22
      MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Director - 2016-02-23
      PANCHPUSHAP VYAPAAR LIMITED U51909WB2014PLC201082 Director - 2017-10-03
      PUSHAPDHAM COMMODITIES LIMITED U51909WB2014PLC201083 Director - 2017-03-15
      RAMRAJYA TIEUP LIMITED U51909WB2014PLC201084 Director - 2017-03-15
      SREYASH GREEN LIMITED U51909WB2014PLC201086 Director - 2016-08-02
      KHATUSHYAM MERCANTILE PRIVATE LIMITED U51909WB2014PTC201079 Director - 2017-05-15
      SHYAMBABA BUSINESS PRIVATE LIMITED U51909WB2014PTC201085 Director - 2017-05-15
      CRYSTA DISTRIBUTORS LIMITED U51909WB2017PLC220004 Director - 2017-03-23
      ATYANT TRADERS LIMITED U51909WB2017PLC220007 Director - 2017-03-22
      COPAL MERCHANDISE LIMITED U51909WB2017PLC220010 Director - 2017-03-23
      JAKARIOUS AGENCIES LIMITED U51909WB2017PLC220322 Director - 2017-03-30
      Other Directorships of PRADEEP AGARWAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Additional Director - 2020-09-19
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director - 2021-09-17
      ECO BRIGHT PRINTERS & PUBLISHERS PRIVATE LIMITED U25111DL1998PTC316320 Director - 2009-12-05
      LOVELY DEALCOM PRIVATE LIMITED. U51109AS2007PTC017394 Director - 2012-08-17
      S D M VYAPAAR PRIVATE LIMITED U51109RJ2007PTC049469 Director - 2011-12-22
      NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2008-12-13
      SITAL SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083468 Director - 2010-01-27
      ABHISEK DEALER PRIVATE LIMITED. U51109WB2007PTC119802 Director - 2008-12-15
      PROMPT MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119893 Director - 2011-11-21
      TRISULDHARI AGENCY PRIVATE LIMITED. U51109WB2007PTC119894 Director - 2008-12-17
      BLUEBERRY TREXIM PRIVATE LIMITED U51109WB2008PTC128606 Director - 2010-10-07
      BHOLEBABA AGENCY PRIVATE LIMITED. U51909AS2007PTC011841 Director - 2012-02-20
      SMART DISTRIBUTORS PRIVATE LIMITED. U51909AS2007PTC011843 Director - 2008-12-16
      RESPONSE OVERSEAS PRIVATE LIMITED U51909AS2008PTC019511 Director - 2010-10-08
      RISE HIGH MERCHANTS PRIVATE LIMITED U51909WB2005PTC101502 Director - 2011-11-23
      TRUSTWORTHY MERCHANTS PRIVATE LIMITED U51909WB2005PTC101504 Director - 2012-05-19
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2008-12-12
      JAI JEEN JAYANTI TEXTILES PRIVATE LIMITED U51909WB2011PTC164788 Director - 2017-02-27
      GIRISH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163712 Director - 2017-02-27
      BHASIN INFRATECH PRIVATE LIMITED U70102WB2007PTC119935 Director - 2015-03-01
      BHANWARAWALI COMMERCIALS PRIVATE LIMITED U74900WB2012PTC187899 Director - 2017-02-13
      Other Directorships of LALIT SUREKA
      Company Name CIN Designation Appointment Date Cessation
      DESIGNLINE MERCANTILES LLP AAC-1447 Partner - 2018-03-21
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Additional Director - 2019-07-09
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 CFO - 2022-12-30
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director - 2022-06-23
      CHHATARIYA AGRO TRADE PRIVATE LIMITED U15311CT2007PTC009835 Director - 2012-02-10
      SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Additional Director - 2014-12-01
      SATYAMEV PROPERTIES LIMITED U45400WB2012PLC189129 Additional Director - 2014-09-30
      SATYAMEV PROPERTIES LIMITED U45400WB2012PLC189129 Director - 2017-03-17
      DEEPSHIKA INFRA INDIA LIMITED U45400WB2013PLC194395 Additional Director - 2014-09-30
      DEEPSHIKA INFRA INDIA LIMITED U45400WB2013PLC194395 Director - 2017-04-29
      STUTA TRADE AND COMMERCE LIMITED U51100WB2013PLC195480 Additional Director - 2015-09-29
      STUTA TRADE AND COMMERCE LIMITED U51100WB2013PLC195480 Director - 2016-06-16
      WISDOM VINIMAY PRIVATE LIMITED U51101WB2010PTC150824 Director 2010-06-29 Ongoing
      JATADHARI COMMODEAL PRIVATE LIMITED U51101WB2010PTC150987 Additional Director - 2020-11-05
      JATADHARI COMMODEAL PRIVATE LIMITED U51101WB2010PTC150987 Director - 2022-06-21
      HIGHLIFE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150988 Additional Director - 2020-11-05
      HIGHLIFE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150988 Director - 2022-06-21
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Additional Director - 2022-06-21
      SHRI SHYAM INFRATECH PRIVATE LIMITED U51109WB2007PTC113247 Director - 2010-04-01
      SAMPARK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113260 Director - 2012-02-08
      WIZARD SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114378 Additional Director - 2012-02-08
      SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Additional Director - 2022-06-21
      SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Director 2023-06-13 Ongoing
      MAMTAMAYEE MERCHANTES PRIVATE LIMITED U51109WB2011PTC159609 Director 2011-02-28 Ongoing
      WARNER DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114511 Additional Director - 2012-12-14
      POTENTIAL DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114531 Additional Director - 2012-02-10
      SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Additional Director - 2022-06-21
      SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Director 2023-06-13 Ongoing
      ROVER DEALTRADE PRIVATE LIMITED U51909WB2010PTC150796 Director 2010-06-29 Ongoing
      MEMORABLE VINCOM PRIVATE LIMITED U51909WB2011PTC158878 Additional Director - 2018-06-20
      MEMORABLE VINCOM PRIVATE LIMITED U51909WB2011PTC158878 Director 2018-06-20 Ongoing
      OVERTOP VINCOM PRIVATE LIMITED U51909WB2011PTC158879 Additional Director - 2018-06-20
      OVERTOP VINCOM PRIVATE LIMITED U51909WB2011PTC158879 Director 2018-06-20 Ongoing
      SWARNIM VINTRADE PRIVATE LIMITED U51909WB2011PTC158897 Additional Director - 2016-06-17
      SWARNIM VINTRADE PRIVATE LIMITED U51909WB2011PTC158897 Director 2016-06-17 Ongoing
      ROLEX TIE-UP PRIVATE LIMITED U51909WB2011PTC158904 Additional Director - 2015-09-29
      ROLEX TIE-UP PRIVATE LIMITED U51909WB2011PTC158904 Director - 2021-08-13
      AMARDHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159068 Director - 2021-08-13
      ROLEX DEALER PRIVATE LIMITED U51909WB2011PTC159564 Director 2011-02-28 Ongoing
      WELLKNOWN VINIMAY PRIVATE LIMITED U51909WB2011PTC159592 Director - 2017-05-05
      LINKPLAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159608 Director - 2021-08-13
      SHIVDHARA VINTRADE PRIVATE LIMITED U51909WB2011PTC159612 Director - 2017-05-05
      TRIPLERANK VINIMAY PRIVATE LIMITED U51909WB2011PTC159613 Director - 2016-03-11
      VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Director - 2014-07-11
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Director - 2016-03-11
      SHIVDHAN SALES PRIVATE LIMITED U51909WB2011PTC161091 Additional Director - 2018-06-20
      SHIVDHAN SALES PRIVATE LIMITED U51909WB2011PTC161091 Director 2018-06-20 Ongoing
      SUBHDHAN BARTER PRIVATE LIMITED U51909WB2011PTC161094 Additional Director - 2018-06-20
      SUBHDHAN BARTER PRIVATE LIMITED U51909WB2011PTC161094 Director 2018-06-20 Ongoing
      PANCHMUKHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC162274 Additional Director - 2018-06-19
      PANCHMUKHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC162274 Director 2018-06-19 Ongoing
      SILVERTOSS MERCHANTS PRIVATE LIMITED U51909WB2011PTC162278 Additional Director - 2018-06-18
      SILVERTOSS MERCHANTS PRIVATE LIMITED U51909WB2011PTC162278 Director 2018-06-18 Ongoing
      PRIMEROSE COMMOSALES PRIVATE LIMITED U51909WB2011PTC162293 Additional Director - 2018-06-18
      PRIMEROSE COMMOSALES PRIVATE LIMITED U51909WB2011PTC162293 Director 2018-06-18 Ongoing
      MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Additional Director - 2020-12-30
      MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Director - 2022-06-21
      AJITABH DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178379 Director 2012-03-28 Ongoing
      ANGELIQUA DEALERS PRIVATE LIMITED U52590WB2012PTC178466 Director 2012-03-28 Ongoing
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Additional Director - 2022-06-21
      JAMSHEDPUR SECURITIES LIMITED U67120JH1992PLC004987 Director - 2010-06-28
      INDEPENDENT REALTY INDIA LIMITED U70109WB2012PLC173949 Additional Director - 2015-09-29
      INDEPENDENT REALTY INDIA LIMITED U70109WB2012PLC173949 Director - 2017-03-17
      RANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178089 Additional Director - 2016-06-29
      RANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178089 Director 2016-06-29 Ongoing
      SARVADA COMMOSALES PRIVATE LIMITED U74999WB2012PTC178095 Additional Director - 2016-06-29
      SARVADA COMMOSALES PRIVATE LIMITED U74999WB2012PTC178095 Director 2016-06-29 Ongoing
      WOODSTICK MARCOM PRIVATE LIMITED U74999WB2012PTC178097 Additional Director - 2016-06-29
      WOODSTICK MARCOM PRIVATE LIMITED U74999WB2012PTC178097 Director 2016-06-29 Ongoing
      Other Directorships of MANISH SUREKA
      Company Name CIN Designation Appointment Date Cessation
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director - 2011-08-19
      SANGINI VYAPAAR PRIVATE LIMITED U28910WB2007PTC120724 Director - 2011-09-12
      JACKIE'S CLOTHING PRIVATE LIMITED U45209WB2006PTC107434 Director - 2011-10-01
      SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Additional Director - 2014-12-01
      LINKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168191 Additional Director - 2018-08-14
      LINKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168191 Director 2018-08-14 Ongoing
      TWINKLE VANIJYA PRIVATE LIMITED U51103WB2005PTC102127 Additional Director - 2014-11-28
      PRATHMESH VINIMAY PRIVATE LIMITED U51109MP2007PTC068300 Additional Director - 2010-03-16
      TRUSTWORTHY VINIYOG PRIVATE LIMITED U51109WB2005PTC101476 Additional Director - 2012-03-06
      SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Director - 2012-02-09
      EKDANT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113287 Additional Director - 2010-05-12
      KHATU MERCHANTS PRIVATE LIMITED U51109WB2007PTC113290 Additional Director - 2010-05-12
      BHASKAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113296 Additional Director - 2010-05-12
      TRIDEV AGENCIES PRIVATE LIMITED U51109WB2007PTC114484 Additional Director - 2014-11-28
      LAMBODAR BARTER PRIVATE LIMITED U51109WB2007PTC116427 Additional Director 2008-02-21 Ongoing
      PANCHANAN VANIJYA PRIVATE LIMITED U51109WB2007PTC116442 Additional Director 2008-01-24 Ongoing
      VIDHATA AGENCIES PRIVATE LIMITED U51909WB2007PTC114673 Additional Director - 2014-11-28
      SARVASHRESHTA TRADECOM PRIVATE LIMITED U51909WB2007PTC120725 Director - 2010-08-13
      UNITY TRADELINK PRIVATE LIMITED U51909WB2007PTC120726 Director - 2010-03-24
      ARIES TIE-UP PRIVATE LIMITED U51909WB2008PTC130158 Director - 2010-10-10
      MEMORABLE VINCOM PRIVATE LIMITED U51909WB2011PTC158878 Director 2011-02-11 Ongoing
      OVERTOP VINCOM PRIVATE LIMITED U51909WB2011PTC158879 Director 2011-02-11 Ongoing
      SWARNIM VINTRADE PRIVATE LIMITED U51909WB2011PTC158897 Director 2011-02-12 Ongoing
      AMARDHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159068 Additional Director - 2017-09-29
      AMARDHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159068 Director - 2021-08-13
      VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Additional Director - 2017-09-30
      VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Director - 2021-08-13
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Additional Director - 2017-09-30
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Director - 2018-06-28
      SHIVDHAN SALES PRIVATE LIMITED U51909WB2011PTC161091 Director 2011-03-23 Ongoing
      SUBHDHAN BARTER PRIVATE LIMITED U51909WB2011PTC161094 Director 2011-03-23 Ongoing
      TIMELY BARTER PRIVATE LIMITED U51909WB2011PTC161097 Director 2011-03-23 Ongoing
      SATYASATHI COMMERCIAL PRIVATE LIMITED U51909WB2015PTC206026 Additional Director - 2019-05-17
      SATYASATHI COMMERCIAL PRIVATE LIMITED U51909WB2015PTC206026 Director - 2023-10-03
      ANGELIQUA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178472 Additional Director - 2020-12-31
      ANGELIQUA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178472 Director - 2022-06-21
      ARCHISA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178477 Director 2012-03-29 Ongoing
      ARYAVARAT DEALERS PRIVATE LIMITED U52190WB2012PTC178521 Director 2012-03-29 Ongoing
      JIT FINANCE PVT LTD U65921WB1995PTC067090 Additional Director - 2019-09-30
      JIT FINANCE PVT LTD U65921WB1995PTC067090 Director - 2018-02-16
      BHILLAI PROPERTIES INVESTMENTS PVT LTD U65999WB1994PTC061515 Director - 2010-03-16
      BUILDWELL HOUSING PRIVATE LIMITED U70109WB2006PTC111305 Additional Director - 2010-03-16
      VELVET MOMENTZ PRIVATE LIMITED U74110WB2006PTC107435 Additional Director - 2010-12-10
      SIDHANT FINANCIALCONSULTANTS PRIVATE LIMITED. U74120WB2008PTC122038 Additional Director - 2012-03-02
      SIDHANT FINANCIALCONSULTANTS PRIVATE LIMITED. U74120WB2008PTC122038 Director - 2008-02-04
      GAJGAMINI MARKETING PRIVATE LIMITED U74900WB2012PTC177857 Director - 2022-06-21
      SIDDHIPRIYA SUPPLIERS PRIVATE LIMITED U74900WB2012PTC177860 Director 2012-03-27 Ongoing
      ALIPORE VINIMAY PRIVATE LIMITED U74990WB2012PTC178077 Director - 2021-12-03
      AVLOKAN BARTER PRIVATE LIMITED U74999WB2012PTC178082 Director 2012-03-28 Ongoing
      RANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178089 Director 2012-03-28 Ongoing
      SARVADA COMMOSALES PRIVATE LIMITED U74999WB2012PTC178095 Director 2012-03-28 Ongoing
      WOODSTICK MARCOM PRIVATE LIMITED U74999WB2012PTC178097 Director 2012-03-28 Ongoing
      Other Directorships of MRINMAY GHOSH
      Company Name CIN Designation Appointment Date Cessation
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Additional Director - 2014-09-30
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director - 2016-02-02
      SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Additional Director - 2014-09-30
      SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Director - 2017-04-29
      LINKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168191 Additional Director - 2016-09-19
      LINKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168191 Director 2016-09-19 Ongoing
      SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Additional Director - 2016-09-23
      SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Director 2016-09-23 Ongoing
      SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Additional Director - 2016-07-08
      SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Director 2016-07-08 Ongoing
      VIRTUAL COMMODITIES PRIVATE LIMITED U51109WB2007PTC118137 Additional Director - 2016-07-11
      VIRTUAL COMMODITIES PRIVATE LIMITED U51109WB2007PTC118137 Director 2016-07-11 Ongoing
      AMBITION MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118138 Additional Director - 2016-07-01
      AMBITION MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118138 Director 2016-07-01 Ongoing
      SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Additional Director - 2023-06-09
      HARGOURI COMMERCIAL LIMITED U51909UP2014PLC099784 Director - 2016-04-21
      SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Additional Director - 2023-06-09
      ROWLAND TIE-UP PRIVATE LIMITED U51909WB2010PTC142052 Additional Director - 2018-06-21
      ROWLAND TIE-UP PRIVATE LIMITED U51909WB2010PTC142052 Director 2018-06-21 Ongoing
      RUBICON VINCOM PRIVATE LIMITED U51909WB2010PTC142053 Additional Director - 2018-06-21
      RUBICON VINCOM PRIVATE LIMITED U51909WB2010PTC142053 Director 2018-06-21 Ongoing
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Additional Director - 2017-05-02
      AMRITLAXMI RETAILS PRIVATE LIMITED U51909WB2012PTC177073 Additional Director - 2019-09-30
      AMRITLAXMI RETAILS PRIVATE LIMITED U51909WB2012PTC177073 Director - 2022-06-21
      ANTRAYAMI TRADELINK PRIVATE LIMITED U51909WB2012PTC177081 Additional Director - 2019-09-30
      ANTRAYAMI TRADELINK PRIVATE LIMITED U51909WB2012PTC177081 Director - 2022-06-21
      AMAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177144 Additional Director - 2014-08-30
      AMAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177144 Director 2014-08-30 Ongoing
      SPRING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177211 Additional Director - 2018-08-16
      SPRING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177211 Director 2018-08-16 Ongoing
      URFA TRADERS PRIVATE LIMITED U51909WB2012PTC177222 Additional Director - 2018-07-12
      URFA TRADERS PRIVATE LIMITED U51909WB2012PTC177222 Director 2018-07-12 Ongoing
      DASBHUJA MARKETING LIMITED U51909WB2014PLC201088 Director - 2016-04-21
      KAILASHDHAM MERCANTILE LIMITED U51909WB2014PLC201091 Director - 2017-05-04
      PRATHAMPUJAY VINIMAY LIMITED U51909WB2014PLC201093 Director - 2016-05-02
      ROCKLAND MERCHANDISE LIMITED U51909WB2014PLC201094 Director - 2017-02-28
      SHIVPRABHAT TRADELINK LIMITED U51909WB2014PLC201095 Director - 2017-03-25
      ROSELIFE VANIJYA LIMITED U51909WB2014PLC201097 Director - 2016-09-14
      WELLSIDE AGENCIES LIMITED U51909WB2014PLC201126 Director - 2016-02-02
      AJITABH DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178379 Additional Director - 2016-07-06
      AJITABH DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178379 Director 2016-07-06 Ongoing
      ARCHISA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178477 Additional Director - 2016-07-06
      ARCHISA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178477 Director 2016-07-06 Ongoing
      ASTABHUJA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178482 Additional Director - 2016-08-23
      ASTABHUJA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178482 Director - 2022-06-21
      ARYAVARAT DEALERS PRIVATE LIMITED U52190WB2012PTC178521 Additional Director - 2016-07-06
      ARYAVARAT DEALERS PRIVATE LIMITED U52190WB2012PTC178521 Director 2016-07-06 Ongoing
      ANGELIQUA DEALERS PRIVATE LIMITED U52590WB2012PTC178466 Additional Director - 2016-07-06
      ANGELIQUA DEALERS PRIVATE LIMITED U52590WB2012PTC178466 Director 2016-07-06 Ongoing
      JIT FINANCE PVT LTD U65921WB1995PTC067090 Additional Director 2022-06-17 Ongoing
      EVERLASTING SALES LIMITED U74110UP2014PLC099275 Director - 2016-04-21
      VISHNUDHAM SUPPLIERS LIMITED U74110WB2014PLC201096 Director - 2017-03-25
      GAJGAMINI MARKETING PRIVATE LIMITED U74900WB2012PTC177857 Additional Director - 2016-07-08
      GAJGAMINI MARKETING PRIVATE LIMITED U74900WB2012PTC177857 Director - 2022-06-21
      ALIPORE VINIMAY PRIVATE LIMITED U74990WB2012PTC178077 Additional Director - 2016-09-20
      ALIPORE VINIMAY PRIVATE LIMITED U74990WB2012PTC178077 Director - 2022-06-21
      AVLOKAN BARTER PRIVATE LIMITED U74999WB2012PTC178082 Additional Director - 2017-05-15
      AVLOKAN BARTER PRIVATE LIMITED U74999WB2012PTC178082 Director 2017-05-15 Ongoing
      Other Directorships of SANDIP CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      MANDAL & CHATTOPADHYAY COMMOTRADES LLP AAC-4768 Designated Partner 2014-07-18 Ongoing
      KHAITAN (INDIA) LTD L10000WB1936PLC008775 Additional Director - 2018-09-28
      KHAITAN (INDIA) LTD L10000WB1936PLC008775 Director 2018-09-28 Ongoing
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Additional Director - 2019-09-30
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director - 2021-09-17
      BLUEMOTION MEDIA PRIVATE LIMITED U22190WB2012PTC173475 Director 2020-01-15 Ongoing
      TOPFLOW INFRATECH PRIVATE LIMITED U22212WB2012PTC173830 Director 2020-01-15 Ongoing
      OJAS COTTAGES LIMITED U45400DL2008PLC174630 Additional Director - 2018-09-29
      OJAS COTTAGES LIMITED U45400DL2008PLC174630 Director - 2020-01-20
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Additional Director - 2018-06-20
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Director - 2021-09-17
      SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Additional Director - 2019-09-14
      SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Director - 2021-09-17
      FASTSPEED IMPEX PRIVATE LIMITED U51909DL2012PTC287746 Director 2019-03-15 Ongoing
      SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Additional Director - 2019-09-14
      SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Director - 2021-09-17
      TOPFLOW VINCOM PRIVATE LIMITED U51909WB2012PTC174164 Director 2019-01-29 Ongoing
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Additional Director - 2018-06-20
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Director - 2021-09-17
      BLUEMOTION LOGISTICS PRIVATE LIMITED U60200WB2012PTC173236 Additional Director 2020-01-15 Ongoing
      SHESHMAHAL INFRA ENGINEERING AND POWER PRIVATE LIMITED U70100DL2012PTC285044 Director - 2019-09-06
      TOPFLOW HIGHRISE PRIVATE LIMITED U70109WB2012PTC174001 Director 2019-03-15 Ongoing
      MOONSTAR HIGHRISE PRIVATE LIMITED U70109WB2012PTC184213 Director 2019-05-24 Ongoing
      TOPFLOW COMPUTECH PRIVATE LIMITED U72200WB2012PTC174163 Director 2019-03-15 Ongoing
      TOPFLOW FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2012PTC173829 Director 2020-01-15 Ongoing
      NEXTEL VINIMAY PRIVATE LIMITED U74900WB2014PTC199845 Director 2014-05-14 Ongoing
      FASTSPEED INDUSTRIES PRIVATE LIMITED U74999GJ2012PTC149899 Director - 2024-04-19
      Other Directorships of NIKITA RATERIA
      Company Name CIN Designation Appointment Date Cessation
      WELLNESS PACKAGING PRIVATE LIMITED U21098WB2020PTC241611 Director - 2022-12-31
      ANJANIDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192440 Additional Director - 2020-10-20
      ANJANIDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192440 Director - 2022-12-17
      RATANSIDHI REALESTATE PRIVATE LIMITED U45400WB2013PTC192579 Additional Director - 2020-10-20
      RATANSIDHI REALESTATE PRIVATE LIMITED U45400WB2013PTC192579 Director - 2022-11-07
      HIRAANI COMMERCIAL LIMITED U51909WB2017PLC220310 Director - 2017-03-31
      TARENDRA SUPPLIERS LIMITED U51909WB2017PLC220311 Director - 2017-03-31
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director - 2017-03-30
      RIDHYA SUPPLIERS LIMITED U51909WB2017PLC220389 Director - 2017-03-31
      SWENI TIE-UP LIMITED U51909WB2017PLC220406 Director - 2017-03-31
      KONALI AGENCIES LIMITED U51909WB2017PLC220415 Director - 2017-09-05
      VRATESH AGENCIES LIMITED U51909WB2017PLC220425 Director - 2017-09-05
      MARZIA BUSINESS LIMITED U51909WB2017PLC220433 Director - 2017-04-05
      MASHAKA DISTRIBUTORS LIMITED U51909WB2017PLC220465 Director - 2017-04-07

      CIN Company Name Company Address
      U51909WB2008PTC125165 SHIVMANGAL COMMERCIAL PRIVATE LIMITED 85 BENTICK STREET, 5TH FLOOR, YASHODA CHAMBER, ROOM NO. 6 , Kolkata, West Bengal, India - 700001
      U51109WB2008PTC125510 SAFFRON VINIMAY PRIVATE LIMITED 85 BENTICK STREET, 5TH FLOOR, YASHODA CHAMBER, ROOM NO. 6 , Kolkata, West Bengal, India - 700001
      U01111WB1987PTC042121 PRAYAGRAJ FARMS PVT LTD ASHA CHAMBER 6B, BENTICK STREET, 1ST FLOOR, ROOM NO. 21 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC142767 NEW STAR COMMOSALES PRIVATE LIMITED ASHA CHAMBER, ROOM NO.7B, GROUND FLOOR,6B BENTICK STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC070903 RAGHUVIR TRADING PVT LTD ASHA CHAMBER 6B, BENTICK STREET, 1ST FLOOR, ROOM NO. 21 , KOLKATA, West Bengal, India - 700001
      ACQ-5762 STANDARD REFRATECH LLP ROOM NO. 4, 5TH FLOOR,,85, BENTINCK STREET,Kolkata,Kolkata,West Bengal,India-700001
      U63030WB2019PTC233493 WESTERN DRY PORTS PRIVATE LIMITED 3A, HARE STREET ASHOKA HOUSE 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700001
      AAD-1330 PRAYAGRAJ FARMS LLP ASHA CHAMBER 6B, BENTICK STREET, 1ST FLOOR, ROOM NO.21 KOLKATA, West Bengal, India - 700001
      AAD-2057 RAGHUVIR TRADING LLP ASHA CHAMBER, 6B BENTICK STREET 1ST FLOOR, ROOM NO. 21 KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC120074 SHOMENATH COMPLEX PRIVATE LIIMITED 6B, BENTICK STREET ASHA CHAMBER,1ST FLOOR,ROOM NO. 21 , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC070251 DARKIN MERCANTILE PVT LTD ASHA CHAMBER 6B, BENTICK STREET, 1ST FLOOR, ROOM NO. 21 , KOLKATA, West Bengal, India - 700001
      U74140WB1989PTC047576 MATESHWARI TRADING & CONSULTANTS P LTD ASHA CHAMBER, 1ST FLOOR, ROOM NO. 21 6B, BENTICK STREET , KOLKATA, West Bengal, India - 700001
      ABA-3619 UNITECH REFRACTORIES LLP ROOM NO. 4, 5th FLOOR ,PREMISES NO. 85 BENTINCK STREET, BOWBAZAR KOLKATA, West Bengal, India - 700001
      ABA-3670 CHAMPION MAGNESITE LLP ROOM NO. 4, 5th FLOOR ,PREMISES NO. 85 BENTINCK STREET, BOWBAZAR KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC164309 STARROSE SALES PRIVATE LIMITED 6, BENTICK STREET, MEZZANINE FLOOR, ROOM NO-13, BUILDING NO-B , KOLKATA, West Bengal, India - 700001
      U26920WB2009PTC133285 CHAMPION REFRATECH PRIVATE LIMITED ROOM NO.04, 5TH FLOOR, PREMISES NO.85 BENTINCK STREET, BOWBAZAR , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC142969 CIRCLE DEALTRADE PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 6A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC142974 ALTERNATIVE DEALERS PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 6A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC143037 DOWNHILL TRADERS PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 6A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC143173 EVERLIKE DEALTRADE PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 6A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC142973 ADMIT VINTRADE PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 6A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC155823 GLOSSY DEALERS PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 6A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC160885 EVERGLOW TIE UP PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 6A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC160886 UNIMIND AGENCY PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 6A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC142993 UNITY DISTRIBUTORS PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 6A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC142994 COSMOS DISTRIBUTORS PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 6A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U65921WB1994PTC137821 KHERA MOTOR FINANCE PVT LTD ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 6A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U71209WB1984PTC038277 NARAIN RESOURCES PVT LTD ROOM NO.04, 5TH FLOOR, PREMISES NO.85 BENTINCK STREET, BOWBAZAR , KOLKATA, West Bengal, India - 700001
      U27300WB2011PTC167575 INDIAN METALS & ALLOYS MANUFACTURING COMPANY PRIVATE LIMITED 3A, HARE STREET 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700012
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      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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