• 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
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      • Board Meetings
      • Auditors

      KAIZEN AGRO INFRABUILD LIMITED

      CIN: L47219WB2006PLC107433 As on: 2026-07-13
      Purchase Report

      KAIZEN AGRO INFRABUILD LIMITED (CIN: L47219WB2006PLC107433) is a Public company incorporated on 20 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 515000000.00 and its paid up capital is Rs. 514148880.00.

      Directors of KAIZEN AGRO INFRABUILD LIMITED are BITU PAL, AJAY KUMAR KHANDELWAL, and MANDEEP KAUR JAISWAL.

      KAIZEN AGRO INFRABUILD LIMITED's Corporate Identification Number (CIN) is L47219WB2006PLC107433 and its registration number is 107433. Users may contact KAIZEN AGRO INFRABUILD LIMITED on its Email address - . Registered address of KAIZEN AGRO INFRABUILD LIMITED is 16/1A, Abdul Hamid Street,6th Floor Room No. 6C, Balaji Towers,Kolkata,Kolkata,West Bengal,700069-India.

      Current status of KAIZEN AGRO INFRABUILD 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 KAIZEN AGRO INFRABUILD 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 KAIZEN AGRO INFRABUILD

      Purchase full report of KAIZEN AGRO INFRABUILD

      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 KAIZEN AGRO INFRABUILD 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 KAIZEN AGRO INFRABUILD
      DIN Director Name Designation Appointment Date
      01684171 BITU PAL Director 2022-06-23
      02186565 AJAY KUMAR KHANDELWAL Director 2022-12-28
      10077160 MANDEEP KAUR JAISWAL Director 2023-05-10
      Past Directors & Key Managerial Personnel of KAIZEN AGRO INFRABUILD
      DIN Director Name Designation Appointment Date Cessation
      00544177 SUBODH SINGH Director - 2009-07-23
      00553891 PRADEEP AGARWAL AGARWAL Additional Director - 2020-09-19
      00553891 PRADEEP AGARWAL AGARWAL Director - 2021-09-17
      01987094 DEBRAJ MALAKAR Additional Director - 2013-11-09
      05297528 RISHI BOYED Additional Director - 2014-09-22
      05297528 RISHI BOYED Director - 2015-09-24
      06652773 ROSHNI AGARWAL Company Secretary - 2022-04-22
      06740802 PRASENJIT BASAK Whole-time director - 2017-09-25
      07020142 SANTANU SEN Additional Director - 2022-09-30
      07020142 SANTANU SEN Director - 2022-12-28
      07093710 MAHESH KUMAR CHOKHANI Additional Director - 2018-09-22
      07093710 MAHESH KUMAR CHOKHANI Director - 2019-04-22
      01684171 BITU PAL Additional Director - 2022-09-30
      02186565 AJAY KUMAR KHANDELWAL Additional Director - 2014-09-22
      02186565 AJAY KUMAR KHANDELWAL Director - 2020-08-12
      02713518 SIDDHARTH SINGH Director - 2013-11-09
      05178512 PRABIR BHATTACHARJEE Director - 2012-07-20
      06875010 SANDIP CHATTERJEE Additional Director - 2019-09-30
      06875010 SANDIP CHATTERJEE Director - 2021-09-17
      07537182 RIMA CHANDRA Additional Director - 2016-09-27
      07537182 RIMA CHANDRA Director - 2023-04-29
      00499238 DINESH AGARWAL CEO - 2023-11-01
      00499238 DINESH AGARWAL CFO(KMP) - 2022-12-28
      00499238 DINESH AGARWAL Director - 2013-10-07
      00499238 DINESH AGARWAL Managing Director - 2022-12-28
      01682400 MANISH SUREKA Director - 2011-08-19
      07923109 SURESH CHANDRA SHARMA Additional Director - 2021-12-18
      07923109 SURESH CHANDRA SHARMA Director - 2022-06-23
      10077160 MANDEEP KAUR JAISWAL Additional Director - 2023-06-26
      00568815 ASHOK KUMAR CHOKHANI Director - 2013-11-12
      01103875 LALIT SUREKA Additional Director - 2019-07-09
      01103875 LALIT SUREKA CFO - 2022-12-30
      01103875 LALIT SUREKA Director - 2022-06-23
      10204543 KANWAR NITIN SINGH Additional Director - 2024-09-29
      10204543 KANWAR NITIN SINGH Director - 2025-07-07
      Other Directorships of SUBODH SINGH
      Company Name CIN Designation Appointment Date Cessation
      SANGINI VYAPAAR PRIVATE LIMITED U28910WB2007PTC120724 Director - 2011-09-12
      PITAMBAR VINIMAY PVT LTD U51109KA2006PTC135338 Director - 2009-05-25
      SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Director - 2009-07-06
      GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Additional Director - 2018-03-26
      SIDHANT DEALER PRIVATE LIMITED U51109WB2007PTC114173 Additional Director - 2010-03-18
      DHANLAXMI VINCOM PRIVATE LIMITED U51109WB2007PTC120412 Additional Director - 2010-09-21
      NOVELTY DEALER PRIVATE LIMITED U51109WB2007PTC120415 Additional Director - 2010-03-25
      SARVASHRESHTA TRADECOM PRIVATE LIMITED U51909WB2007PTC120725 Director - 2010-08-13
      UNITY TRADELINK PRIVATE LIMITED U51909WB2007PTC120726 Director - 2010-03-24
      GADADHAR MERCANTILE PRIVATE LIMITED U74110WB2007PTC114241 Additional Director - 2012-01-11
      RIDHI SIDHI MANAGEMENT PRIVATE LIMITED. U74140CT2007PTC009682 Director - 2010-02-22
      DHANLAXMI MANAGEMENT PRIVATE LIMITED U74140WB2007PTC118180 Director - 2007-09-19
      PASHUPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC118181 Director - 2007-09-19
      RIDRA EXPORT PRIVATE LIMITED U74900WB2004PTC099636 Director - 2009-12-08
      NANDINI CONSULTANCY PRIVATE LIMITED U74900WB2006PTC111729 Director - 2009-05-25
      DAFFODIL INVESTMENT MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120419 Additional Director - 2010-03-25
      Other Directorships of PRADEEP AGARWAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Additional Director - 2019-09-30
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 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 DEBRAJ MALAKAR
      Company Name CIN Designation Appointment Date Cessation
      TRENDSTER MERCANTILE LLP AAC-1443 Partner - 2018-03-21
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Director - 2012-07-20
      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 RISHI BOYED
      Company Name CIN Designation Appointment Date Cessation
      BLUEMOTION MEDIA PRIVATE LIMITED U22190WB2012PTC173475 Director - 2017-08-21
      TOPFLOW INFRATECH PRIVATE LIMITED U22212WB2012PTC173830 Director - 2018-08-03
      MANIMALA TRADE LINK PRIVATE LIMITED U51109WB2008PTC127774 Director - 2014-05-19
      DELIGHT AGENCY PRIVATE LIMITED U51900WB2008PTC129350 Director - 2014-05-20
      BREWSKI MARKETING PRIVATE LIMITED U51909DL2012PTC287744 Director - 2016-09-23
      MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Director - 2015-07-27
      ABHILASHA DEALTRADE PRIVATE LIMITED U52390DL2009PTC385283 Director - 2017-11-04
      BLUEMOTION LOGISTICS PRIVATE LIMITED U60200WB2012PTC173236 Director - 2017-08-21
      SKYCAP INVESTMENT PRIVATE LIMITED U67100DL2012PTC287768 Director - 2016-07-14
      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 - 2018-08-03
      STRATEGIC DEALCOM PRIVATE LIMITED U74900WB2009PTC134913 Director - 2013-12-06
      KRIHANT CORPORATION PRIVATE LIMITED U74999DL2012PTC287745 Director - 2016-09-03
      FASTSPEED INDUSTRIES PRIVATE LIMITED U74999GJ2012PTC149899 Director - 2018-08-03
      Other Directorships of ROSHNI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FINVISION CAPITAL MARKETS LLP ABA-4197 Partner 2022-01-29 Ongoing
      NITU TRADING COMPANY LIMITED L51109WB1983PLC035728 Company Secretary - 2019-11-14
      LAKSHMI SARASWATHI MOTOR & GENERAL FINANCE PRIVATE LIMITED U65921KA1994PTC015442 Company Secretary - 2021-10-10
      FINVISION CAPITAL MARKETS PRIVATE LIMITED U80903WB2013PTC197915 Director - 2021-01-10
      Other Directorships of PRASENJIT BASAK
      Company Name CIN Designation Appointment Date Cessation
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Additional Director - 2014-08-12
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Director - 2017-10-04
      HIGHRETURN MARKETING LIMITED U51909WB2015PLC206345 Director - 2017-03-14
      MOONLIKE MERCHANDISE LIMITED U51909WB2015PLC206350 Director - 2017-03-18
      EVERLASTING BARTER LIMITED U51909WB2015PLC206351 Director - 2017-03-15
      MEANTIME BUSINESS LIMITED U51909WB2015PLC206352 Director - 2017-03-16
      RISEROSE MARKETING LIMITED U51909WB2015PLC206393 Director - 2017-11-02
      GOODGAIN SALES PRIVATE LIMITED U51909WB2015PTC206636 Director - 2017-03-15
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Additional Director - 2014-08-12
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Director - 2017-10-04
      MOONTREE BUSINESS PRIVATE LIMITED U74110UP2015PTC101252 Director - 2017-03-18
      Other Directorships of SANTANU SEN
      Company Name CIN Designation Appointment Date Cessation
      RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Additional Director - 2018-07-31
      RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Director - 2017-09-27
      GURU KRIPA BIO FERTILIZERS PRIVATE LIMITED U24120WB2011PTC158152 Additional Director - 2017-05-04
      PALANHAR COMPLEX PRIVATE LIMITED U45400WB2013PTC192412 Additional Director - 2022-12-27
      PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Additional Director 2023-10-31 Ongoing
      PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Additional Director - 2023-02-13
      ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Additional Director - 2022-12-17
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Additional Director 2023-10-31 Ongoing
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Additional Director - 2023-02-13
      CALVIN VANIJYA PRIVATE LIMITED U51909WB2011PTC162218 Additional Director - 2017-07-14
      CALVIN VANIJYA PRIVATE LIMITED U51909WB2011PTC162218 Director 2017-07-14 Ongoing
      DHANRASHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162220 Additional Director 2023-10-31 Ongoing
      DHANRASHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162220 Additional Director - 2017-07-13
      DHANRASHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162220 Director - 2022-02-15
      HIGHVIEW DEALCOMM PRIVATE LIMITED U51909WB2011PTC162277 Additional Director - 2017-05-24
      HIGHVIEW DEALCOMM PRIVATE LIMITED U51909WB2011PTC162277 Director - 2018-01-13
      BLUEVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162280 Additional Director - 2017-05-23
      BLUEVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162280 Director - 2018-01-13
      BLUEROSE TRADECOMM PRIVATE LIMITED U51909WB2011PTC162282 Additional Director - 2017-03-24
      PUSHPDANT VINTRADE PRIVATE LIMITED U51909WB2011PTC162292 Additional Director - 2017-05-29
      LINKPLAN SUPPLIERS LIMITED U51909WB2015PLC206144 Director - 2017-03-15
      BRIJDHAN BARTER LIMITED U51909WB2015PLC206145 Director - 2016-07-21
      MANIMAYA BUSINESS LIMITED U51909WB2015PLC206166 Director - 2016-07-21
      JALNAYAN MERCHANDISE LIMITED U51909WB2015PLC206167 Director - 2016-07-13
      GAJMURTI SUPPLIERS LIMITED U51909WB2015PLC206228 Director - 2017-03-15
      HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Director - 2017-03-15
      SUBHDEEP MARKETING PRIVATE LIMITED U51909WB2015PTC206143 Director - 2017-02-17
      DHANVIVEK MERCANTILE PRIVATE LIMITED U51909WB2015PTC206165 Director - 2017-02-17
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director - 2017-03-28
      NARAYANI GLOBAL HOLDING LIMITED U51909WB2017PLC220330 Director - 2017-04-10
      STHAIRYA MARKETING LIMITED U51909WB2017PLC220347 Director - 2017-12-27
      IMPERIAL RETAILS PRIVATE LIMITED U52190WB2011PTC162273 Additional Director - 2017-06-13
      IMPERIAL RETAILS PRIVATE LIMITED U52190WB2011PTC162273 Director 2017-06-13 Ongoing
      LAKSHMI SARASWATHI MOTOR & GENERAL FINANCE PRIVATE LIMITED U65921KA1994PTC015442 Additional Director - 2016-09-26
      LAKSHMI SARASWATHI MOTOR & GENERAL FINANCE PRIVATE LIMITED U65921KA1994PTC015442 Director - 2019-12-31
      ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Additional Director 2023-10-31 Ongoing
      ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Additional Director - 2023-02-13
      PRAM SOLUTIONS PRIVATE LIMITED U72300WB2008PTC125583 Additional Director - 2017-09-30
      PRAM SOLUTIONS PRIVATE LIMITED U72300WB2008PTC125583 Director - 2018-02-15
      KANAKMAY VINIMAY PRIVATE LIMITED U74110UP2015PTC101024 Director - 2017-03-18
      Other Directorships of MAHESH KUMAR CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Additional Director - 2017-09-23
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 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 BITU PAL
      Company Name CIN Designation Appointment Date Cessation
      ZIGMA STEELS PRIVATE LIMITED U45400WB2008PTC123690 Additional Director - 2022-09-30
      ZIGMA STEELS PRIVATE LIMITED U45400WB2008PTC123690 Director 2022-06-18 Ongoing
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Additional Director - 2022-09-30
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Director 2022-06-18 Ongoing
      JATADHARI COMMODEAL PRIVATE LIMITED U51101WB2010PTC150987 Additional Director - 2022-09-30
      JATADHARI COMMODEAL PRIVATE LIMITED U51101WB2010PTC150987 Director - 2022-12-27
      HIGHLIFE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150988 Additional Director - 2022-09-30
      HIGHLIFE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150988 Director - 2022-12-27
      KIT SALES PVT.LTD. U51109WB1995PTC068284 Director - 2010-12-14
      SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Additional Director - 2010-04-16
      BADRINATH BARTER PVT LTD U51109WB2006PTC107611 Additional Director - 2012-02-08
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Additional Director - 2022-09-30
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Director 2022-06-17 Ongoing
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Director - 2023-06-04
      SKYLARK SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114356 Additional Director - 2010-03-29
      PRATHMESH VANIJAY PRIVATE LIMITED U51109WB2007PTC116444 Additional Director 2008-01-24 Ongoing
      MAYAPUR MERCHANDISE PRIVATE LIMITED U51900WB2007PTC114521 Additional Director - 2011-09-13
      MOONLIGHT COMMTRADE PRIVATE LIMITED U51909CT2007PTC007780 Director - 2011-06-15
      AASTHA COMMTRADE PRIVATE LIMITED U51909GJ2007PTC113257 Director - 2011-02-01
      OCTAGON COMMTRADE PRIVATE LIMITED U51909WB2007PTC120722 Director - 2012-02-09
      ROSE VINCOM PRIVATE LIMITED U51909WB2007PTC120723 Director - 2010-08-03
      SHREE JEEN TRADELINK PRIVATE LIMITED U51909WB2008PTC123692 Additional Director - 2022-09-30
      SHREE JEEN TRADELINK PRIVATE LIMITED U51909WB2008PTC123692 Director 2022-06-18 Ongoing
      CALVIN VANIJYA PRIVATE LIMITED U51909WB2011PTC162218 Director 2011-05-03 Ongoing
      DHANRASHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162220 Additional Director - 2022-09-30
      DHANRASHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162220 Director - 2022-02-15
      PANCHMUKHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC162274 Director - 2017-11-11
      HIGHVIEW DEALCOMM PRIVATE LIMITED U51909WB2011PTC162277 Director 2011-05-04 Ongoing
      SILVERTOSS MERCHANTS PRIVATE LIMITED U51909WB2011PTC162278 Director - 2017-11-09
      BLUEVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162280 Director 2011-05-04 Ongoing
      BLUEROSE TRADECOMM PRIVATE LIMITED U51909WB2011PTC162282 Director - 2017-03-24
      PUSHPDANT VINTRADE PRIVATE LIMITED U51909WB2011PTC162292 Director - 2017-05-31
      PRIMEROSE COMMOSALES PRIVATE LIMITED U51909WB2011PTC162293 Director - 2017-11-07
      HARDSOFT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166119 Additional Director 2019-02-18 Ongoing
      BHUMIKA VINCOM PRIVATE LIMITED U51909WB2011PTC168849 Additional Director 2019-02-18 Ongoing
      SATRANGI SHOPPERS PRIVATE LIMITED U51909WB2011PTC168869 Additional Director 2019-02-18 Ongoing
      AMRITLAXMI RETAILS PRIVATE LIMITED U51909WB2012PTC177073 Additional Director - 2022-09-30
      AMRITLAXMI RETAILS PRIVATE LIMITED U51909WB2012PTC177073 Director 2022-06-17 Ongoing
      ANTRAYAMI TRADELINK PRIVATE LIMITED U51909WB2012PTC177081 Additional Director - 2022-09-30
      ANTRAYAMI TRADELINK PRIVATE LIMITED U51909WB2012PTC177081 Director - 2024-03-07
      BAGLAMUKHI AGENCIES LIMITED U51909WB2014PLC201078 Additional Director 2019-02-18 Ongoing
      MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Additional Director - 2022-09-30
      MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Director - 2022-12-27
      HIGHRETURN MARKETING LIMITED U51909WB2015PLC206345 Director - 2017-03-16
      MOONLIKE MERCHANDISE LIMITED U51909WB2015PLC206350 Director - 2017-03-18
      EVERLASTING BARTER LIMITED U51909WB2015PLC206351 Director - 2017-03-15
      MEANTIME BUSINESS LIMITED U51909WB2015PLC206352 Director - 2017-03-16
      RISEROSE MARKETING LIMITED U51909WB2015PLC206393 Director - 2018-01-15
      NIRMALKUNJ MARKETING LIMITED U51909WB2015PLC206635 Director - 2017-03-22
      RASHDHARA TRADERS LIMITED U51909WB2015PLC206658 Director - 2017-03-22
      MAKELIFE BARTER PRIVATE LIMITED U51909WB2015PTC206659 Director - 2017-03-15
      IMPERIAL RETAILS PRIVATE LIMITED U52190WB2011PTC162273 Director 2011-05-04 Ongoing
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Additional Director - 2022-09-30
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Director 2022-06-17 Ongoing
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Director - 2023-06-04
      LAKSHMI SARASWATHI MOTOR & GENERAL FINANCE PRIVATE LIMITED U65921KA1994PTC015442 Additional Director - 2015-09-28
      LAKSHMI SARASWATHI MOTOR & GENERAL FINANCE PRIVATE LIMITED U65921KA1994PTC015442 Director - 2019-12-31
      MOONTREE BUSINESS PRIVATE LIMITED U74110UP2015PTC101252 Director - 2017-03-18
      PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160306 Additional Director 2019-02-18 Ongoing
      NANDINI CONSULTANCY PRIVATE LIMITED U74900WB2006PTC111729 Additional Director - 2011-07-28
      HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Additional Director 2019-02-18 Ongoing
      Other Directorships of AJAY KUMAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      ZIGMA STEELS PRIVATE LIMITED U45400WB2008PTC123690 Additional Director - 2017-05-24
      ZIGMA STEELS PRIVATE LIMITED U45400WB2008PTC123690 Director - 2022-06-18
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Additional Director - 2017-05-24
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Director - 2022-06-18
      SAFFRON INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124564 Director 2008-06-02 Ongoing
      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
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Additional Director - 2020-12-30
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Director - 2022-10-05
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Additional Director - 2023-06-04
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Director 2023-06-21 Ongoing
      PRATIK VINCOM PRIVATE LIMITED U51109WB2008PTC125061 Director 2008-06-18 Ongoing
      SHREE JEEN TRADELINK PRIVATE LIMITED U51909WB2008PTC123692 Additional Director - 2017-08-01
      SHREE JEEN TRADELINK PRIVATE LIMITED U51909WB2008PTC123692 Director - 2022-06-18
      BRIJRASHI BARTER LIMITED U51909WB2017PLC220041 Director - 2017-03-23
      TRIEYE AGENCIES LIMITED U51909WB2017PLC220148 Director - 2017-03-24
      PUSHADANT BUSINESS LIMITED U51909WB2017PLC220216 Director - 2017-03-28
      RONITH TIE-UP LIMITED U51909WB2017PLC220217 Director - 2017-03-28
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director - 2017-03-28
      YAJNESH SUPPLIERS LIMITED U51909WB2017PLC220239 Director - 2017-03-30
      NORATRI DISTRIBUTORS LIMITED U51909WB2017PLC220249 Director - 2017-03-30
      STHAIRYA MARKETING LIMITED U51909WB2017PLC220347 Director - 2017-12-27
      ASIKA AGENCIES LIMITED U51909WB2017PLC220423 Director - 2017-12-27
      SATELLITE VINTRADE PRIVATE LIMITED U52390WB2009PTC136446 Director 2009-07-09 Ongoing
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Additional Director - 2023-06-04
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Director 2023-07-02 Ongoing
      ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Additional Director - 2020-12-30
      ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Director - 2022-10-05
      PIXEL COMMOSALES PRIVATE LIMITED U74900WB2009PTC134906 Director 2009-07-09 Ongoing
      Other Directorships of SIDDHARTH SINGH
      Company Name CIN Designation Appointment Date Cessation
      BLUEMOON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150985 Director - 2016-05-10
      CIRCULAR VINCOM PRIVATE LIMITED U51101WB2010PTC150986 Director - 2016-05-10
      JATADHARI COMMODEAL PRIVATE LIMITED U51101WB2010PTC150987 Director - 2015-09-14
      HIGHLIFE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150988 Director - 2015-09-14
      CITISTAR TIEUP PRIVATE LIMITED U51101WB2010PTC150989 Director - 2016-05-10
      MANIMUDRA MARKETING PRIVATE LIMITED U51101WB2010PTC151067 Director - 2011-01-28
      MANOKAMNA VINTRADE PRIVATE LIMITED U51101WB2010PTC151068 Director - 2016-05-10
      RITUDHARA MARKETING PRIVATE LIMITED U51101WB2010PTC151070 Director - 2016-05-10
      ROCKWELL VINCOM PRIVATE LIMITED U51101WB2010PTC151071 Director - 2016-05-10
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Director - 2016-05-10
      JEEVAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114238 Additional Director - 2010-10-25
      ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Director - 2016-05-10
      RIDHI SIDHI MANAGEMENT PRIVATE LIMITED. U74140CT2007PTC009682 Director - 2010-06-02
      RIDRA EXPORT PRIVATE LIMITED U74900WB2004PTC099636 Additional Director - 2009-12-11
      Other Directorships of PRABIR BHATTACHARJEE
      Company Name CIN Designation Appointment Date Cessation
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Additional Director - 2022-09-30
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 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 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
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Additional Director - 2018-09-22
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 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 RIMA CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Additional Director - 2016-09-29
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Director - 2023-05-22
      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 DINESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TRENDSTER MERCANTILE LLP AAC-1443 Partner - 2018-03-21
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Additional Director - 2010-03-11
      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 MANISH SUREKA
      Company Name CIN Designation Appointment Date Cessation
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Additional Director - 2022-05-13
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Director - 2011-08-22
      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
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      LAMBODAR BARTER PRIVATE LIMITED U51109WB2007PTC116427 Additional Director 2008-02-21 Ongoing
      PANCHANAN VANIJYA PRIVATE LIMITED U51109WB2007PTC116442 Additional Director 2008-01-24 Ongoing
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      MEMORABLE VINCOM PRIVATE LIMITED U51909WB2011PTC158878 Director 2011-02-11 Ongoing
      OVERTOP VINCOM PRIVATE LIMITED U51909WB2011PTC158879 Director 2011-02-11 Ongoing
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      VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Additional Director - 2017-09-30
      VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Director - 2021-08-13
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      SHIVDHAN SALES PRIVATE LIMITED U51909WB2011PTC161091 Director 2011-03-23 Ongoing
      SUBHDHAN BARTER PRIVATE LIMITED U51909WB2011PTC161094 Director 2011-03-23 Ongoing
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      SATYASATHI COMMERCIAL PRIVATE LIMITED U51909WB2015PTC206026 Additional Director - 2019-05-17
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      ANGELIQUA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178472 Additional Director - 2020-12-31
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      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
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      VELVET MOMENTZ PRIVATE LIMITED U74110WB2006PTC107435 Additional Director - 2010-12-10
      SIDHANT FINANCIALCONSULTANTS PRIVATE LIMITED. U74120WB2008PTC122038 Additional Director - 2012-03-02
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      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Director - 2022-06-22
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      HI-KLASS TRADING AND INVESTMENT LIMITED L51900MH1992PLC066262 Company Secretary - 2019-07-03
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      KANHAIYA NIRMAN P LTD U45400WB2006PTC108583 Director - 2012-02-14
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      CHOKHANI DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123839 Director - 2014-05-16
      CHOKHANI REALTORS PRIVATE LIMITED U45400WB2008PTC124015 Director - 2022-02-07
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      SARVATMAN MERCANTILE PRIVATE LIMITED U51109WB2007PTC113743 Director - 2009-04-15
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      LECTRODRYER MARKETING PVT.LTD. U51909WB1995PTC071582 Director - 2014-09-30
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Director - 2013-11-01
      ENSIAAR FINVEST PRIVATE LIMITED U65929DL1996PTC077016 Additional Director - 2012-03-21
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Director - 2015-11-24
      ALLNEW ESTATE PRIVATE LIMITED U70109WB2012PTC184198 Director - 2022-02-07
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      MAA SARDA CONSULTANTS PRIVATE LIMITED U72200WB2007PTC116330 Director - 2007-11-18
      ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director - 2008-07-03
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      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2008-07-03
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      ZENCO ADVISORY SERVICES PVT.LTD. U74140WB1995PTC073861 Director - 2014-09-29
      GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2008-07-03
      SANGHI STEEL UDYOG PRIVATE LIMITED U74899MH1988PTC217432 Director - 2012-11-05
      BABA BHOOTHNATH COMMEX PRIVATE LIMITED U74900WB2005PTC102186 Director - 2009-12-07
      JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director - 2007-11-19
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      ABHISHEK ARTS PRIVATE LIMITED U74999WB2008PTC124013 Director - 2014-04-11
      SHREE SHYAM MOTION PICTURES PRIVATE LIMITED U92100WB2008PTC123767 Director - 2022-02-07
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      FLAIRCON ADVISORS PRIVATE LIMITED U93090MH2009PTC194224 Director - 2013-06-08
      AH FINANCIAL CONSULTANTS PRIVATE LIMITED U93090MH2009PTC194242 Director - 2013-06-08
      REAL ADVICE TECHNO INDIA PRIVATE LIMITED U93090MH2009PTC194285 Director - 2013-06-08
      GRACIOUS INNOVATIVE PRIVATE LIMITED U93090WB2008PTC123765 Director - 2011-11-16
      GRACIOUS CREATION PRIVATE LIMITED U93090WB2008PTC124014 Director - 2011-11-14
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      DESIGNLINE MERCANTILES LLP AAC-1447 Partner - 2018-03-21
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Additional Director - 2021-12-18
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Director - 2022-06-22
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Managing Director 2023-08-01 Ongoing
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      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
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      J C T LIMITED L17117PB1946PLC004565 Company Secretary - 2023-10-13
      PARASRAMPURIA SYNTHETICS LIMITED L24304RJ1982PLC008646 Company Secretary - 2022-06-27
      LEEL ELECTRICALS LIMITED L29120UP1987PLC091016 Additional Director - 2025-12-28
      LEEL ELECTRICALS LIMITED L29120UP1987PLC091016 Director 2025-09-13 Ongoing
      RUDRA ECOVATION LIMITED L43292HP1980PLC031020 Company Secretary - 2023-12-21
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      AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Director 2024-10-30 Ongoing
      ESQUIRE MONEY GUARANTEES LTD L51900MH1985PLC036946 Company Secretary - 2024-09-30
      ALKA SECURITIES LTD L56290MH1994PLC165204 Additional Director - 2025-09-28
      ALKA SECURITIES LTD L56290MH1994PLC165204 Director 2025-06-23 Ongoing
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Additional Director - 2025-07-29
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Director 2025-07-08 Ongoing
      INTEC CAPITAL LIMITED L74899DL1994PLC057410 Additional Director - 2023-09-14
      INTEC CAPITAL LIMITED L74899DL1994PLC057410 Director - 2025-11-10
      GURU NANAK AUTO ENTERPRISES LIMITED U50404PB1974PLC003420 Company Secretary - 2019-11-20
      MUKTAMANI FINCO LTD U65999WB1983PLC035980 Additional Director - 2024-09-29
      MUKTAMANI FINCO LTD U65999WB1983PLC035980 Director 2024-09-07 Ongoing
      DREAM WEAVERS EDUTRACK LIMITED U74110PB2003PLC026382 Company Secretary - 2024-12-14
      EVENTIONS LIMITED U92190HR2020PLC091592 Additional Director - 2026-02-28
      EVENTIONS LIMITED U92190HR2020PLC091592 Director 2026-03-25 Ongoing

      CIN Company Name Company Address
      ACF-4924 JORDAN REAL ESTATE LLP Balaji Towers, 6th Floor, Room No. 6G,16/1A, Abdul Hamid Street,Kolkata,Kolkata,West Bengal,India-700069
      U70109WB1991PLC052330 UNIWORTH RESORTS LTD Balaji Towers, 16/1A, Abdul Hamid Street,(Previously known as British India Street), Room No. 6F, 6th Floor, , Kolkata, West Bengal, India - 700069
      U66190WB2023PTC264510 DURGESHWARI FINANCIAL SERVICES PRIVATE LIMITED BALAJI TOWERS 1ST FLOOR, ROOM NO-1G, 16/1A,ABDUL HAMID STREET KOLKATA,Kolkata,Kolkata,West Bengal,700069-India
      U27101WB1985PLC039547 ISPAT PROFILES INDIA LTD Balaji Towers,16/1A, Abdul Hamid Street, Room No. 6F, 6th Floor, , Kolkata, West Bengal, India - 700069
      U60231WB2007PTC119683 PARIK ROADWAYS PRIVATE LIMITED Balaji Towers, 4th Floor, Room No.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069
      U51109WB1996PTC081728 ECOMAN VINIMAY PRIVATE LIMITED BALAJI TOWERS, 4TH FLOOR, ROOM NO.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069
      U74140WB1993PTC061156 ALLIED CAPITAL & INVESTMENTS PRIVATE LIMITED BALAJI TOWERS, 4TH FLOOR, ROOM NO.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069
      ACI-2920 BA AGARWAL ADVISORS LLP Balaji Towers, 16/1A Abdul Hamid Street,6th Floor, Room No. 6E,Kolkata,Kolkata,West Bengal,India-700069
      ACE-2882 NAVYA & KAVYA ESTATES LLP Balaji Towers, 1st Floor, Room No. 1G,16/1A, Abdul Hamid Street,Kolkata,Kolkata,West Bengal,India-700069
      ACM-6487 SRV AREA SOLUTIONS LLP Balaji Towers, 16/1A, Abdul Hamid Street,6th Floor, Room No. 6G,Kolkata,Kolkata,West Bengal,India-700069
      U10791WB2024PTC271514 BOKAHOLA GLOBAL TRADING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India
      U15491WB2000PTC092358 DHARAM NAGAR TEA ESTATE PRIVATE LIMITED BALAJI TOWERS, 16/1A, ABDUL HAMID STREET, 4TH FLOOR, ROOM NO.4C, , Kolkata, West Bengal, India - 700069
      U15400WB2021PLC243897 GREENLINE TEA & EXPORTS LIMITED BALAJI TOWERS,, 16/1A, ABDUL HAMID STREET, 4TH FLOOR, ROOM NO.4C, , Kolkata, West Bengal, India - 700069
      U67120WB1995PTC069643 KAMAKHYA DEVI STOCK & INVESTMENT PVT LTD BALAJI TOWERS, 4th Floor, Room No.4C, 16/1A, Abdul Hamid Street, , Kolkata, West Bengal, India - 700069
      U93000WB2013FTC195044 STARMIND TECHNOLOGIES PRIVATE LIMITED Shree Balaji Tower, 16/1A, Abdul Hamid Street, 6th Floor, Room No. 6F, Beside Dewars Garage, , Kolkata, West Bengal, India - 700069
      U46593WB1992PTC054910 SANGITA SALES PVT LTD ROOM NO 4, 6TH FLOOR PREMISES NO. 20B, ABDUL HAMID STREET,KOLKATA,Kolkata,West Bengal,700069-India
      U46630WB2015PTC207003 AUDACIA CONSULTANCY PRIVATE LIMITED PREMISES NO - 16/1A, ABDUL HAMID STREET, 4TH FLOOR, ROOM NO. 4F,KOLKATA,Kolkata,West Bengal,700069-India
      U74140WB2011PTC166350 VINSAN FINANCIAL SERVICES PRIVATE LIMITED 16/1A ABDUL HAMID STREET 6TH FLOOR, ROOM NO 6J , KOLKATA, West Bengal, India - 700069
      AAU-1399 DRAP WAREHOUSING LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), ROOM NO. 1F, 1ST FLOOR KOLKATA, West Bengal, India - 700069
      AAL-8933 PACIFY DEALCOM LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069
      AAK-8578 SHIVMAHIMA CONSTRUCTION LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069
      AAK-8607 HELPFUL ABASAN LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO, 1F KOLKATA, West Bengal, India - 700069
      U45400WB2013PTC190454 SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069
      U70109WB2012PTC185740 HELPFUL ABASAN PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069
      ACU-8125 LIVING ACCESSORIES LLP ROOM NO. 4A, 4TH FLOOR,16, ABDUL HAMID STREET,Kolkata,Kolkata,West Bengal,India-700069
      U70200WB2024PTC274366 ARGENTARIUS INNOVATION PRIVATE LIMITED 16 ABDUL HAMID STREET,3RD FLOOR, ROOM NO-3D,Kolkata,Kolkata,West Bengal,700069-India
      U69202WB2024PTC269229 STRATEDGE ADVISORS PRIVATE LIMITED 20B,ABDUL HAMID STREET,,5TH FLOOR, ROOM NO. 16,,Kolkata,Kolkata,West Bengal,700069-India
      U11031WB2022PTC251627 PLEASURE LIQUORS PRIVATE LIMITED 3 Rd Floor , Room No 3C/1,16 Abdul Hamid Street,Kolkata,Kolkata,West Bengal,700069-India
      U41000WB2024PTC273327 AMRITKAAL BHARAT PROJECT PRIVATE LIMITED 16/1A, Abdul Hamid Street,3RD Floor, Room No-3F,Kolkata,Kolkata,West Bengal,700069-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • 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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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