• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      QUEST CAPITAL MARKETS LIMITED

      CIN: L34202WB1986PLC040542 As on: 2026-07-13
      Purchase Report

      QUEST CAPITAL MARKETS LIMITED (CIN: L34202WB1986PLC040542) is a Public company incorporated on 17 Apr 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 125000000.00 and its paid up capital is Rs. 100000000.00.

      QUEST CAPITAL MARKETS LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.QUEST CAPITAL MARKETS LIMITED's NIC code is 3420 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bodies (coach work) for motor vehicles; manufacture of trailers and semi-trailers.

      Directors of QUEST CAPITAL MARKETS LIMITED are SUNIL BHANDARI, HARISH TOSHNIWAL, TRIVIKRAM KHAITAN, TARUN GOYAL, SUNIL KUMAR SANGANERIA, and RUSHA MITRA.

      QUEST CAPITAL MARKETS LIMITED's Corporate Identification Number (CIN) is L34202WB1986PLC040542 and its registration number is 40542. Users may contact QUEST CAPITAL MARKETS LIMITED on its Email address - [email protected]. Registered address of QUEST CAPITAL MARKETS LIMITED is Duncan House, 31, Netaji Subhas Road , Kolkata, West Bengal, India - 700001.

      Current status of QUEST CAPITAL MARKETS 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 QUEST CAPITAL MARKETS 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 QUEST CAPITAL MARKETS

      Purchase full report of QUEST CAPITAL MARKETS

      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 QUEST CAPITAL MARKETS 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 QUEST CAPITAL MARKETS
      DIN Director Name Designation Appointment Date
      00052161 SUNIL BHANDARI Director 2021-12-17
      00060722 HARISH TOSHNIWAL Director 2021-12-17
      00043428 TRIVIKRAM KHAITAN Director 2021-12-17
      03381792 TARUN GOYAL Director 2024-05-28
      03568648 SUNIL KUMAR SANGANERIA Director 2021-12-17
      08402204 RUSHA MITRA Director 2021-12-17
      Past Directors & Key Managerial Personnel of QUEST CAPITAL MARKETS
      DIN Director Name Designation Appointment Date Cessation
      00052161 SUNIL BHANDARI Additional Director - 2021-12-17
      00060722 HARISH TOSHNIWAL Additional Director - 2021-12-17
      00094845 NITISH KUMAR SENGUPTA Director - 2014-01-29
      00176969 KEDARISETTY NAGA MAHESH KUMAR Additional Director - 2021-12-17
      00176969 KEDARISETTY NAGA MAHESH KUMAR Director - 2024-05-14
      00273523 PRABIR CHAKRAVARTI Director - 2017-02-05
      00419799 SANJEEV KUMAR KHANDELWAL Director - 2021-08-23
      00419799 SANJEEV KUMAR KHANDELWAL Whole-time director - 2015-11-07
      00043428 TRIVIKRAM KHAITAN Additional Director - 2021-12-17
      03057891 ANKIT KHANDELWAL Additional Director - 2015-09-19
      03057891 ANKIT KHANDELWAL Director - 2021-08-23
      07060485 HEENA GORSIA Additional Director - 2015-09-19
      07060485 HEENA GORSIA Director - 2022-01-24
      09479458 RABINDRA NATH MISHRA CFO(KMP) - 2021-08-23
      00009187 MURARI LAL KHETAN Additional Director - 2019-08-17
      00009187 MURARI LAL KHETAN Director - 2021-08-23
      00421352 RADHEY SHYAM KHANDELWAL Director - 2014-04-29
      00441660 PURNABRATA BRAHMACHARI Director - 2019-08-17
      03381792 TARUN GOYAL Director - 2024-07-08
      03381792 TARUN GOYAL Director appointed in casual vacancy - 2024-07-09
      07945181 DIPENDRA NATH CHUNDER Additional Director - 2018-09-01
      07945181 DIPENDRA NATH CHUNDER Director - 2022-01-24
      00416445 AJIT KHANDELWAL Managing Director - 2021-08-23
      03568648 SUNIL KUMAR SANGANERIA Additional Director - 2021-12-17
      08402204 RUSHA MITRA Additional Director - 2021-12-17
      09116493 NIRAJ KUMAR PATHAK Nodal Officer - 2021-11-17
      Other Directorships of SUNIL BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      CATCH 22 INFOMATICS LLP AAC-1628 Designated Partner - 2018-09-05
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2011-09-26
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2022-08-01
      SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director - 2018-11-14
      AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Additional Director - 2014-07-28
      AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Director - 2009-07-08
      MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Director - 2014-10-27
      OPEN MEDIA NETWORK PRIVATE LIMITED U22100WB2008PTC124295 Additional Director - 2020-08-10
      OPEN MEDIA NETWORK PRIVATE LIMITED U22100WB2008PTC124295 Director - 2022-08-05
      PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Director - 2010-11-30
      KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Additional Director - 2014-07-29
      KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Director - 2014-11-12
      SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Additional Director - 2010-09-29
      SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director - 2014-10-27
      BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Additional Director - 2012-08-11
      BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Director - 2019-09-13
      HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Director - 2014-10-27
      CENTRAL EXPRESSWAYS CONSTRUCTION LTD. U45203MH1992PLC241424 Director - 2011-06-01
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2015-02-02
      AMAX MERCANTILE PVT LTD U51109WB1994PTC062223 Director 2007-05-30 Ongoing
      TRIKAYA GOODS SERVICES PVT LTD U51109WB1994PTC063490 Director 2007-05-30 Ongoing
      ASTOR DEALERS PVT. LTD. U51109WB1994PTC063561 Director 2007-05-30 Ongoing
      STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Additional Director - 2012-09-28
      STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Director - 2022-09-16
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-11-30
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-11-30
      DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2011-09-30
      DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director 2012-09-29 Ongoing
      DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director - 2011-11-30
      DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director appointed in casual vacancy - 2012-09-29
      PATHIK FOODS PVT LTD U51909WB1995PTC068121 Director 2007-03-15 Ongoing
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2011-11-18
      RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Additional Director - 2012-09-29
      RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Director 2012-09-29 Ongoing
      RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Director appointed in casual vacancy - 2012-09-29
      SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Additional Director - 2012-09-28
      SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director 2012-09-28 Ongoing
      SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director appointed in casual vacancy - 2012-09-28
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Additional Director - 2016-09-30
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director 2016-09-30 Ongoing
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2011-03-03
      GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director - 2014-10-27
      UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director 2010-08-09 Ongoing
      TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2014-01-30
      PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Additional Director - 2013-09-30
      PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Director - 2022-08-04
      PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Additional Director - 2013-09-30
      PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Director - 2022-08-04
      SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Additional Director - 2013-09-28
      SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director - 2014-01-27
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2010-09-25
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 2010-09-25 Ongoing
      TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Additional Director - 2009-09-14
      TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Director - 2011-04-25
      GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Director 2004-04-16 Ongoing
      ANUSHA ENTERPRISES LIMITED U63090TN1991PLC021293 Additional Director - 2009-09-14
      ANUSHA ENTERPRISES LIMITED U63090TN1991PLC021293 Director - 2013-10-04
      DUNCAN BROTHERS & COMPANY LIMITED U63090WB1923PLC004801 Additional Director - 2010-08-27
      DUNCAN BROTHERS & COMPANY LIMITED U63090WB1923PLC004801 Director - 2022-09-23
      HI-TECH MOBILE SERVICES PRIVATE LIMITED U64203WB2007PTC121238 Director 2007-12-28 Ongoing
      KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Director - 2014-10-27
      BRENTWOOD INVESTMENTS LTD U65993WB1982PLC034809 Director - 2008-02-26
      CANAL INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U65993WB1985PTC038400 Director 2001-07-11 Ongoing
      PCBL INDUSTRIAL FINANCE LTD U65993WB1988PLC044221 Director 2006-04-28 Ongoing
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director 2010-06-22 Ongoing
      UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director 2004-02-08 Ongoing
      CONSOLIDATED INDUSTRIAL FUND PRIVATE LIMITED U65999WB1988PTC045153 Director 2001-07-11 Ongoing
      CARNIWAL INVESTMENTS LTD U67120MH1980PLC249582 Director - 2008-07-04
      SOUTH ASIA ELECTRICITY HOLDINGS LTD U67120MH1984PLC219685 Director - 2010-11-30
      ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Additional Director - 2011-09-30
      ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director - 2014-01-29
      ARCO IMPEX LTD U67120WB1981PLC034243 Director - 2007-03-01
      HILLTOP HOLDINGS INDIA LTD U67120WB1984PLC038346 Director 2007-02-23 Ongoing
      RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED U67120WB1996PTC076306 Director - 2014-10-27
      CHATTARPATI APARTMENTS LIMITED U70100MH1982PLC217203 Director - 2008-02-26
      ALLWIN APARTMENTS PRIVATE LIMITED U70100MH1987PTC043864 Director - 2010-11-30
      AMBER APARTMENTS PRIVATE LIMITED U70100PN1987PTC140868 Director - 2011-03-28
      BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director - 2014-10-27
      TRADE APARTMENTS LTD U70101WB1984PLC037598 Director - 2014-10-27
      CRESCENT POWER LIMITED U70101WB2004PLC099945 Director - 2022-08-05
      ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Director appointed in casual vacancy - 2014-10-27
      LEBNITZE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174446 Director 2012-02-20 Ongoing
      INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Director - 2022-07-22
      ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Additional Director - 2011-07-11
      ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Director 2011-07-11 Ongoing
      JUBILEE INVESTMENTS AND INDUSTRIES LIMITED U74899WB1995PLC121756 Director 2007-03-06 Ongoing
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Additional Director - 2015-09-30
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director 2015-09-30 Ongoing
      RUBBERWOOD SPORTS PRIVATE LIMITED U74999WB2017PTC221747 Director - 2021-04-01
      KTL INDUSTRIAL FINANCE COMPANY LIMITED U99999MH2000PLC123996 Director 2004-01-27 Ongoing
      Other Directorships of HARISH TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      EASY FINCORP LIMITED L65920WB1984PLC262226 Additional Director - 2007-09-29
      EASY FINCORP LIMITED L65920WB1984PLC262226 Director - 2014-01-29
      DOON DOOARS PLANTATIONS LTD. U01132MH1994PLC273639 Director appointed in casual vacancy - 2014-09-05
      MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Director - 2012-03-13
      SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director 2013-09-28 Ongoing
      SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director appointed in casual vacancy - 2013-09-28
      BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Additional Director - 2013-09-20
      BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Director 2013-09-20 Ongoing
      TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Additional Director - 2016-09-30
      TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Director 2016-09-30 Ongoing
      HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Additional Director - 2013-09-30
      HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Director 2013-09-30 Ongoing
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Additional Director - 2013-09-27
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director 2020-02-25 Ongoing
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2020-02-24
      SUNDARAM VINIMAY PVT.LTD. U51109WB1995PTC072187 Additional Director - 2015-09-30
      SUNDARAM VINIMAY PVT.LTD. U51109WB1995PTC072187 Director 2015-09-30 Ongoing
      SUNDARAM VINIMAY PVT.LTD. U51109WB1995PTC072187 Director - 2014-02-28
      PATHIK FOODS PVT LTD U51909WB1995PTC068121 Director 2007-03-15 Ongoing
      DEV-HARSH VINIMAY PRIVATE LIMITED U51909WB2004PTC100833 Additional Director - 2015-09-30
      DEV-HARSH VINIMAY PRIVATE LIMITED U51909WB2004PTC100833 Director 2015-09-30 Ongoing
      DEV-HARSH VINIMAY PRIVATE LIMITED U51909WB2004PTC100833 Director - 2014-02-28
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Additional Director - 2016-04-02
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director 2021-09-30 Ongoing
      GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director appointed in casual vacancy 2013-08-19 Ongoing
      UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director 2013-09-28 Ongoing
      UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director appointed in casual vacancy - 2013-09-28
      TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Additional Director - 2013-09-28
      TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2014-01-30
      SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Additional Director - 2013-09-28
      SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Director 2013-09-28 Ongoing
      EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Additional Director - 2013-09-30
      EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Director - 2014-01-27
      KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Additional Director - 2013-09-28
      KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Director 2013-09-28 Ongoing
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director - 2014-01-30
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director appointed in casual vacancy - 2013-09-30
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2021-11-01
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director 2021-11-01 Ongoing
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director - 2014-07-01
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director appointed in casual vacancy - 2013-09-28
      RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Additional Director - 2013-09-28
      RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director - 2014-01-27
      UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director 2013-09-30 Ongoing
      UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director appointed in casual vacancy - 2013-09-30
      ADAPT INVESTMENTS LTD U67120WB1979PLC032193 Director 2013-09-30 Ongoing
      ADAPT INVESTMENTS LTD U67120WB1979PLC032193 Director appointed in casual vacancy - 2013-09-30
      ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director - 2014-01-29
      ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director appointed in casual vacancy - 2013-09-30
      SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Director 2001-01-11 Ongoing
      BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Additional Director - 2013-09-30
      BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director 2013-09-30 Ongoing
      TRADE APARTMENTS LTD U70101WB1984PLC037598 Manager - 2012-08-01
      ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Additional Director - 2013-09-30
      ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Director 2013-09-30 Ongoing
      LEBNITZE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174446 Additional Director - 2013-09-30
      LEBNITZE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174446 Director 2013-09-30 Ongoing
      INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Additional Director - 2013-09-30
      INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Director - 2024-01-24
      SPEN LIQ PVT LTD U72900WB1995PTC075089 Director 2001-11-23 Ongoing
      RPSG SPORTS PRIVATE LIMITED U92410WB2021PTC249453 Director 2021-11-10 Ongoing
      Other Directorships of NITISH KUMAR SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      NACL INDUSTRIES LIMITED L24219TG1986PLC016607 Director - 2013-11-03
      CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2013-11-03
      TECHNOFAB ENGINEERING LIMITED L74210DL1971PLC005712 Additional Director - 2008-09-30
      TECHNOFAB ENGINEERING LIMITED L74210DL1971PLC005712 Director - 2011-01-25
      ORGANON (INDIA) PRIVATE LIMITED U24231MH1967PTC187949 Director - 2008-03-05
      HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Director - 2013-11-03
      INOVOA HOTELS AND RESORTS LIMITED U65921DL1995PLC067686 Director - 2013-07-04
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2009-07-24
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2012-09-20
      EVOLUTION MARKETS INDIA PRIVATE LIMITED U67190DL2008PTC172609 Additional Director - 2010-06-25
      GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Director - 2009-03-25
      ACCESS INDIA ADVISORS LIMITED U74140DL1996PLC077260 Director - 2013-11-03
      GTFS MULTI SERVICES LIMITED U74140WB2003PLC097206 Director - 2007-07-28
      Other Directorships of KEDARISETTY NAGA MAHESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VAYU ASSOCIATES LLP AAB-2340 Designated Partner - 2018-01-05
      WONDER LAND LLP AAB-2348 Designated Partner - 2018-01-05
      EKTARA ENTERPRISES LLP AAB-2351 Designated Partner - 2018-01-15
      SS TARAMA CLEAN ENERGY LLP AAB-2721 Designated Partner - 2018-01-05
      K.P.M.K PROPERTIES AND ENTERPRISES LLP AAF-3526 Designated Partner 2015-12-18 Ongoing
      HOME CUISINES LLP AAH-7931 Designated Partner 2016-11-10 Ongoing
      EASY FINCORP LIMITED L65920WB1984PLC262226 Additional Director - 2020-09-30
      EASY FINCORP LIMITED L65920WB1984PLC262226 Director - 2024-05-15
      DEWA PROPERTIES LIMITED U15542TN1977PLC007402 Director - 2010-03-31
      SS TARAMA CLEAN ENERGY PRIVATE LIMITED U31900TN2008PTC067997 Additional Director - 2010-07-28
      SS TARAMA CLEAN ENERGY PRIVATE LIMITED U31900TN2008PTC067997 Director 2010-07-28 Ongoing
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Additional Director - 2020-09-30
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2024-05-17
      SRI PARVATHI SUTHAN TRADING COMPANY PRIVATE LIMITED U51909TN2009PTC073044 Director 2009-09-30 Ongoing
      SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Additional Director - 2010-06-21
      SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Director - 2017-05-16
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Additional Director - 2011-09-30
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2016-09-09
      RAY INFRA ENTERPRISES PRIVATE LIMITED U55100TN2008PTC068439 Director 2010-04-20 Ongoing
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Manager - 2017-07-04
      WONDER LAND LIMITED U55101TN1997PLC037813 Additional Director - 2012-05-28
      WONDER LAND LIMITED U55101TN1997PLC037813 Director 2012-05-28 Ongoing
      VAYU UDAAN AIRCRAFT PRIVATE LIMITED U63000TN2010PTC077141 Director 2010-08-26 Ongoing
      TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Director - 2015-04-09
      GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Director - 2012-06-14
      ANUSHA ENTERPRISES LIMITED U63090TN1991PLC021293 Director - 2017-01-27
      CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Additional Director - 2016-09-29
      CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Director - 2024-05-16
      K.P.M.K PROPERTIES AND ENTERPRISES PRIVATE LIMITED U70101TN2006PTC060440 Additional Director - 2008-09-05
      K.P.M.K PROPERTIES AND ENTERPRISES PRIVATE LIMITED U70101TN2006PTC060440 Director 2008-09-05 Ongoing
      EKTARA ENTERPRISES PRIVATE LIMITED U70109TN2010PTC077198 Director 2010-09-01 Ongoing
      ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Additional Director - 2010-07-28
      ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Director 2010-07-28 Ongoing
      SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Additional Director - 2010-07-28
      SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Director - 2017-05-16
      SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 CFO - 2024-03-31
      SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 CFO(KMP) - 2021-03-31
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      Company Name CIN Designation Appointment Date Cessation
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
      NEW CHUMTA TEA COMPANY LIMITED L01132WB1889PLC000576 Director - 2007-03-23
      BAGHMARI TEA CO LTD L01132WB1918PLC002913 Director - 2017-02-05
      MANGALAM TIMBER PRODUCTS LTD L02001OR1982PLC001101 Additional Director - 2009-09-03
      MANGALAM TIMBER PRODUCTS LTD L02001OR1982PLC001101 Director - 2017-02-05
      RELIANCE JUTE MILLS (INTERNATIONAL) LIMITED L17125WB1996PLC081382 Director - 2017-02-05
      JAYSHREE CHEMICALS LIMITED L24119WB1962PLC218608 Director - 2017-02-05
      BESCO LTD. L27109WB1928PLC006190 Director 2003-09-26 Ongoing
      BHORUKA ALUMINIUM LIMITED L27203KA1979PLC003442 Director - 2012-03-30
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2009-04-30
      SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Director - 2007-12-18
      NICCO CORPORATION LTD L55101WB1983PLC036362 Director - 2017-02-05
      SRI GIRIJA PRASANNA COTTON MILLS LTD U17111WB1960PLC024677 Director - 2014-09-25
      CARUMACO PRIVATE LIMITED U31100WB1953PTC020927 Director - 2014-09-24
      EAST COAST POWERS LIMITED U40105WB2000PLC217963 Additional Director - 2016-09-09
      EAST COAST POWERS LIMITED U40105WB2000PLC217963 Director - 2017-02-05
      HARMONIOUS VANIJYA PVT.LTD. U51909WB1995PTC070766 Director - 2011-07-04
      GPI TEXTILES LTD U62099HP2000PLC026391 Director - 2007-03-26
      NICCO FINANCIAL SERVICES LTD U65993WB1985PLC038746 Director - 2017-02-05
      BALLY INVESTMENT TRUST PVT LTD U70206WB1946PTC014759 Director - 2017-02-05
      GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Director - 2009-03-25
      VIDULA CONSULTANCY SERVICES LIMITED U74140WB2005PLC105342 Director - 2017-02-05
      Other Directorships of SANJEEV KUMAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      IN MEDIA COMPUTER SERVICES LLP AAA-0068 Designated Partner - 2016-09-30
      BNK CAPITAL ADVISORS LLP AAU-6418 Designated Partner 2020-11-10 Ongoing
      BNK FINTECH LLP AAZ-3913 Designated Partner 2021-11-09 Ongoing
      SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Additional Director - 2022-07-22
      SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Director 2022-07-22 Ongoing
      MULTIPLE INFRA PRIVATE LIMITED U45400WB2010PTC142350 Director 2010-05-24 Ongoing
      PATREX VYAPAAR PRIVATE LIMITED U51109WB1995PTC068868 Director 2011-02-15 Ongoing
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2010-08-31
      BNK SECURITIES PVT.LTD. U67120WB1995PTC071182 Director - 2022-08-10
      BNK SECURITIES PVT.LTD. U67120WB1995PTC071182 Managing Director 1995-08-21 Ongoing
      ASIAN SECURITIES EXCHANGE PVT LTD U67120WB1995PTC071843 Director 1997-02-25 Ongoing
      ABACUS FUNDS SERVICES PRIVATE LIMITED U67190AP2005PTC095955 Director 2006-04-10 Ongoing
      INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Director - 2012-08-24
      GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Director - 2009-03-26
      BNK COMMODITIES PRIVATE LIMITED U74999WB2003PTC097491 Director 2003-12-19 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director - 2020-06-11
      GENEPHARM INDIA PRIVATE LIMITED U24239WB2006PTC110197 Director - 2010-09-15
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      R K TRADECOMM PRIVATE LIMITED U51909WB2003PTC095710 Director 2004-06-10 Ongoing
      TANDEM FISCAL SERVICES LTD U65929WB1991PLC052501 Director - 2012-01-18
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Additional Director - 2022-08-11
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director 2022-04-18 Ongoing
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2015-09-30
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director 2015-09-30 Ongoing
      UTTAM FISCAL SERVICES LTD. U67120WB1990PLC049706 Director - 2012-01-18
      INSPRO TRUST ASSURANCE PRIVATE LIMITED U67200WB2002PTC095350 Director 2002-11-01 Ongoing
      KHAITAN CONSULTANTS LIMITED U74140DL1970PLC005314 Director 2006-05-17 Ongoing
      KHAITAN CONSULTANTS LIMITED U74140WB1970PLC097052 Additional Director - 2015-09-24
      KHAITAN CONSULTANTS LIMITED U74140WB1970PLC097052 Director 2016-09-26 Ongoing
      KHAITAN CONSULTANTS LIMITED U74140WB1970PLC097052 Director - 2009-08-26
      FINETUNE ENGINEERING SERVICES PRIVATE LIMITED U74900WB2009PTC134793 Alternate Director - 2011-04-28
      WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Director - 2011-01-13
      CLEARBRIDGE MEDICENTRE PRIVATE LIMITED U85110WB2017FTC222428 Director 2019-06-06 Ongoing
      EINZIGARTIG ELECTORAL TRUST U93000DL2018NPL333489 Additional Director - 2021-09-30
      EINZIGARTIG ELECTORAL TRUST U93000DL2018NPL333489 Director 2021-02-23 Ongoing
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      BNK FINTECH LLP AAZ-3913 Designated Partner 2021-11-09 Ongoing
      BNK SECURITIES PVT.LTD. U67120WB1995PTC071182 Director 2010-05-28 Ongoing
      BNK COMMODITIES PRIVATE LIMITED U74999WB2003PTC097491 Director 2014-05-12 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2017-11-25
      Other Directorships of RABINDRA NATH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      BNK TECHNOLOGIES PRIVATE LIMITED U72900WB2021PTC244034 Additional Director 2022-01-25 Ongoing
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      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director - 2008-10-22
      INLAND POWER LIMITED U51909WB1993PLC059205 CFO(KMP) - 2020-12-15
      FORBES FINANCE LIMITED U65993MH1981PLC191272 Director - 2008-07-08
      WARRIOR (INVESTMENT) LIMITED U67120MH1974PLC017433 Director 2001-11-29 Ongoing
      FORBES CAMPBELL HOLDINGS LIMITED U67120MH1974PLC017434 Director 1999-08-17 Ongoing
      FORBES SMART DATA LIMITED U72100MH2006PLC161311 Director - 2008-10-22
      FORBES CAMPBELL SERVICES LIMITED U74140MH1975PLC018077 Director - 2008-11-03
      COROMANDEL GARMENTS LIMITED U99999MH1968PLC014121 Director - 2008-12-23
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      Company Name CIN Designation Appointment Date Cessation
      IN MEDIA COMPUTER SERVICES LLP AAA-0068 Designated Partner - 2014-04-29
      ELLENBARRIE CRYOGENICS PRIVATE LIMITED U23209WB1995PTC074014 Director - 2009-12-04
      JIWAK AYURVEDA PRIVATE LIMITED U24233WB2003PTC096471 Director - 2013-04-10
      MULTIPLE INFRA PRIVATE LIMITED U45400WB2010PTC142350 Director - 2014-04-29
      PATREX VYAPAAR PRIVATE LIMITED U51109WB1995PTC068868 Director - 2014-04-29
      STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Director - 2012-08-01
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2010-08-31
      ADORN INVESTMENTS LTD U67120WB1979PLC032191 Director - 2012-08-01
      BNK SECURITIES PVT.LTD. U67120WB1995PTC071182 Managing Director - 2014-04-29
      ASIAN SECURITIES EXCHANGE PVT LTD U67120WB1995PTC071843 Director - 2014-04-29
      GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Director - 2009-03-25
      BNK COMMODITIES PRIVATE LIMITED U74999WB2003PTC097491 Director - 2014-04-29
      Other Directorships of PURNABRATA BRAHMACHARI
      Company Name CIN Designation Appointment Date Cessation
      PURSUIT SOFTWARE DEVELOPMENT PRIVATE LIMITED U31501WB1986PTC040247 Director - 2012-03-15
      NEOTERIC ENGINEERS PVT LTD U74210WB1985PTC039499 Director - 2009-04-20
      Other Directorships of TARUN GOYAL
      Company Name CIN Designation Appointment Date Cessation
      EASY FINCORP LIMITED L65920WB1984PLC262226 Additional Director 2024-05-28 Ongoing
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Additional Director 2024-06-04 Ongoing
      CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Director 2024-05-30 Ongoing
      MURLI WELFARE INTERNATIONAL FOUNDATION U85100WB2012NPL185601 Director - 2014-03-30
      MAA TARA ADVISORY & SERVICES PRIVATE LIMITED U93000WB2010PTC151045 Additional Director - 2014-03-30
      Other Directorships of DIPENDRA NATH CHUNDER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJIT KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      IN MEDIA COMPUTER SERVICES LLP AAA-0068 Designated Partner - 2016-09-30
      BNK CAPITAL ADVISORS LLP AAU-6418 Designated Partner 2020-11-10 Ongoing
      BNK FINTECH LLP AAZ-3913 Designated Partner 2021-11-09 Ongoing
      SIGNPOST INDIA LIMITED L74110MH2008PLC179120 Additional Director - 2023-12-11
      SIGNPOST INDIA LIMITED L74110MH2008PLC179120 Director 2023-09-07 Ongoing
      PRESSMAN ADVERTISING LIMITED L74140WB1983PLC036495 Director 2007-02-21 Ongoing
      KOTHARI PHYTOCHEMICALS & INDUSTRIES LTD U15491WB1897PLC001365 Director 1996-08-28 Ongoing
      RAKESH TEXTILES LTD. U17290WB1981PLC034375 Director 1988-06-06 Ongoing
      ELLENBARRIE INDUSTRIAL GASES LTD U24112WB1973PLC029102 Additional Director - 2022-09-24
      ELLENBARRIE INDUSTRIAL GASES LTD U24112WB1973PLC029102 Director 2022-05-16 Ongoing
      ELLENBARRIE INDUSTRIAL GASES LTD U24112WB1973PLC029102 Director - 2014-07-28
      BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director 2006-12-07 Ongoing
      MULTIPLE INFRA PRIVATE LIMITED U45400WB2010PTC142350 Director 2010-05-24 Ongoing
      PATREX VYAPAAR PRIVATE LIMITED U51109WB1995PTC068868 Director 2011-02-15 Ongoing
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2010-08-31
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2012-09-18
      BNK SECURITIES PVT.LTD. U67120WB1995PTC071182 Director - 2022-08-10
      BNK SECURITIES PVT.LTD. U67120WB1995PTC071182 Whole-time director 1995-04-24 Ongoing
      ASIAN SECURITIES EXCHANGE PVT LTD U67120WB1995PTC071843 Director 1995-05-30 Ongoing
      ABACUS FUNDS SERVICES PRIVATE LIMITED U67190AP2005PTC095955 Director 2006-04-10 Ongoing
      ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2008-03-29
      GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Managing Director - 2009-03-25
      NKB E SOLUTIONS PRIVATE LIMITED U72900WB2004PTC098653 Director - 2011-09-03
      BNK COMMODITIES PRIVATE LIMITED U74999WB2003PTC097491 Director 2003-12-19 Ongoing
      BHARAT CHAMBER OF COMMERCE U91110WB1926GAP005483 Director - 2014-12-29
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      DIGIDRIVE DISTRIBUTORS LIMITED L51909WB2022PLC252287 Director - 2023-08-10
      MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Additional Director - 2015-07-30
      MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Director 2015-07-30 Ongoing
      KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Additional Director - 2015-07-30
      KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Director 2015-07-30 Ongoing
      KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Additional Director - 2014-09-12
      KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Director - 2016-10-01
      BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Additional Director - 2014-09-12
      BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Director - 2016-10-01
      BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Additional Director - 2014-09-12
      BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Director - 2017-03-21
      TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Additional Director 2023-11-21 Ongoing
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Additional Director - 2016-09-29
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director 2020-02-25 Ongoing
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2020-02-24
      STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Additional Director - 2017-09-29
      STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Director 2017-09-29 Ongoing
      OFF-SHORE INDIA LTD U51398WB1976PLC030693 Company Secretary - 2016-04-01
      DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2015-09-30
      DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director - 2017-03-15
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Additional Director - 2014-09-30
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2017-05-01
      DEV-HARSH VINIMAY PRIVATE LIMITED U51909WB2004PTC100833 Additional Director - 2014-08-12
      FIRST STEPS ADVISORY INDIA PRIVATE LIMITED U51909WB2007PTC115751 Additional Director 2011-07-18 Ongoing
      SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Additional Director - 2014-09-30
      SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Director 2014-09-30 Ongoing
      RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Additional Director - 2015-09-30
      RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Director 2015-09-30 Ongoing
      SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Additional Director - 2015-09-30
      SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director 2015-09-30 Ongoing
      HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Additional Director - 2014-09-12
      HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Director 2014-09-12 Ongoing
      CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Director - 2016-01-14
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director 2014-01-30 Ongoing
      KRYPTON INTRA PVT LTD U65993WB1994PTC064407 Additional Director - 2012-09-29
      KRYPTON INTRA PVT LTD U65993WB1994PTC064407 Director - 2013-08-20
      ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Additional Director - 2015-09-30
      ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director 2015-09-30 Ongoing
      BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED U67120WB1998PTC087160 Additional Director - 2011-09-29
      BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED U67120WB1998PTC087160 Director - 2013-07-17
      SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Additional Director - 2014-09-29
      SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Director 2014-09-29 Ongoing
      NEEM TREE CAPITAL FINANCIERS LIMITED U67120WB2008PLC126337 Additional Director - 2011-09-30
      NEEM TREE CAPITAL FINANCIERS LIMITED U67120WB2008PLC126337 Director 2011-09-30 Ongoing
      MAXIMUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2004PTC148069 Additional Director - 2011-09-29
      MAXIMUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2004PTC148069 Director - 2013-08-20
      NEEM TREE INSURANCE BROKING & ADVISORY PRIVATE LIMITED U67200WB2005PTC106149 Additional Director - 2011-09-29
      NEEM TREE INSURANCE BROKING & ADVISORY PRIVATE LIMITED U67200WB2005PTC106149 Director - 2013-08-20
      TRADE APARTMENTS LTD U70101WB1984PLC037598 Additional Director - 2022-08-30
      TRADE APARTMENTS LTD U70101WB1984PLC037598 Director 2021-12-29 Ongoing
      NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Additional Director - 2016-03-16
      DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Additional Director - 2015-09-30
      DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2022-11-30
      VINHAR SOLUTIONS PRIVATE LIMITED U72200DL2006PTC145810 Additional Director - 2011-09-12
      VINHAR SOLUTIONS PRIVATE LIMITED U72200DL2006PTC145810 Director - 2013-06-28
      SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Additional Director - 2014-09-29
      SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Director 2014-09-29 Ongoing
      PANNA & PRAJNA ART ADVISORY PRIVATE LIMITED. U74994WB2008PTC123648 Additional Director - 2011-09-29
      PANNA & PRAJNA ART ADVISORY PRIVATE LIMITED. U74994WB2008PTC123648 Director - 2013-08-20
      APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Additional Director - 2016-09-29
      APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Director 2016-09-29 Ongoing
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      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Additional Director - 2021-09-29
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director 2021-09-29 Ongoing
      NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Additional Director - 2021-09-17
      NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Director 2021-09-17 Ongoing
      LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Additional Director - 2019-09-05
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      PCBL LIMITED L23109WB1960PLC024602 Additional Director - 2021-06-22
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      GKW LTD L27310WB1931PLC007026 Additional Director - 2021-08-19
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      TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2021-03-25
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      GMMCO LTD U35202WB1966PLC026980 Additional Director - 2020-09-15
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      PCBL (TN) LIMITED U40106WB2020PLC240128 Additional Director - 2022-06-27
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      BNK TECHNOLOGIES PRIVATE LIMITED U72900WB2021PTC244034 Director 2021-03-20 Ongoing
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      CIN Company Name Company Address
      U45200WB2007PTC282928 BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED Duncan House,31, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,700001-India
      U67120WB1979PLC032208 ORGANISED INVESTMENTS LTD. DUNCAN HOUSE, 31 NETAJI SUBHAS ROAD 4TH FLOOR, KOLKATA , Kolkata, West Bengal, India - 700001
      U24200WB1976PLC171013 SARALA REAL ESTATE LIMITED DUNCAN HOUSE 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
      L74999WB2017PLC219355 SPENCER'S RETAIL LIMITED Duncan House, 31, Netaji Subhas Road, , Kolkata, West Bengal, India - 700001
      U15310WB2008PLC244411 NATURES BASKET LIMITED DUNCAN HOUSE, 31, NETAJI SUBHAS ROAD , Kolkata, West Bengal, India - 700001
      U15411WB2008PLC124062 AU BON PAIN CAFE INDIA LIMITED 31, Netaji Subhas Road DUNCAN HOUSE , KOLKATA, West Bengal, India - 700001
      U15411WB2008PLC124063 MUSIC WORLD RETAIL LIMITED 31, Netaji Subhas road DUNCAN HOUSE , KOLKATA, West Bengal, India - 700001
      U45202WB1987PTC264750 HIGHWAY APARTMENTS PRIVATE LIMITED Duncan House 31, Netaji Subhas Road , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC242691 OMNIPRESENT RETAIL INDIA PRIVATE LIMITED 31, Netaji Subhas Road Duncan House , Kolkata, West Bengal, India - 700001
      U51109WB2000PLC092594 STYLEFILE EVENTS LIMITED DUNCAN HOUSE 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB1984PLC031938 DUNCANS TEA LTD DUNCAN HOUSE31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC068183 SPOTBOY TRACOM PVT. LTD. DUNCAN HOUSE 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U64203WB2007PTC121238 HI-TECH MOBILE SERVICES PRIVATE LIMITED 31, Netaji Subhas Road DUNCAN HOUSE , KOLKATA, West Bengal, India - 700001
      U65993WB1984PLC037820 OCL INVESTMENTS AND LEASING LTD DUNCAN HOUSE 31,NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U65993WB1988PLC171011 RAINBOW INVESTMENTS LIMITED DUNCAN HOUSE 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
      U70100WB1982PLC035230 FAIRLUCK COMMERCIAL COMPANY LTD DUNCAN HOUSE 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U85195WB1992GAP056096 PATNA MEDICAL RESEARCH CENTRE DUNCAN HOUSE, 31,NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U74999WB2009PTC140477 SUPERGROWTH ENTERPRISES PRIVATE LIMITED DUNCAN HOUSE 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC200571 SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED DUNCAN HOUSE, NO 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U15549WB2017PLC218864 GUILTFREE INDUSTRIES LIMITED 31, Netaji Subhas Road, 1st Floor Duncan House , Kolkata, West Bengal, India - 700001
      L21011WB1936PLC008726 STAR PAPER MILLS LTD. DUNCAN HOUSE, 2ND FLOOR, 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
      L65920WB1984PLC262226 EASY FINCORP LIMITED DUNCAN HOUSE 4TH FLOOR, 31 NETAJI SUBHAS ROAD , Kolkata, West Bengal, India - 700001
      U51229WB2000PLC154278 SPENCER' S RETAIL LIMITED 31 Netaji Subhas Road, 1st Floor Duncan House , Kolkata, West Bengal, India - 700001
      U55209WB2017PLC220862 BOWLOPEDIA RESTAURANTS INDIA LIMITED 31, Netaji Subhas Road, 1st Floor Duncan House , Kolkata, West Bengal, India - 700001
      U51909WB1980PTC268995 HERBOLAB INDIA PRIVATE LIMITED Duncan House, RP-SG Group 31 Netaji Subhas Road , Kolkata, West Bengal, India - 700001
      U70100WB1987PTC263248 RPSG SOLVANTA PRIVATE LIMITED DUNCAN HOUSE 4TH FLOOR, 31 NETAJI SUBHAS ROAD , Kolkata, West Bengal, India - 700001
      L28113WB1994PLC063452 DUNCANS INDUSTRIES LTD DUNCAN HOUSE 2ND FLOOR31 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001
      U15491WB1964PTC026220 SINGHANIA TEA CO PVT LTD C-3/1, GILLANDER HOUSE 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U52392WB2003PTC096694 YOUTHOMATIC DESIGNS PRIVATE LIMITED D-3/1 GILLANDER HOUSE8 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
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      10551357 2014-12-19 - 2017-12-08 1,000,000.00 HDFC BANK LIMITED
      10583716 2015-06-15 - 2019-08-16 4,186,954.00 Daimler Financial Services India Private Limited
      10616723 2015-04-22 - 2018-06-20 700,000.00 HDFC BANK LIMITED
      100273460 2019-06-07 - 2021-03-03 3,500,000.00 THE FEDERAL BANK LTD

      • Email ID
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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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