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    DEEVEE COMMERCIALS LTD

    CIN: L51109WB1983PLC035918
    Purchase Report

    DEEVEE COMMERCIALS LTD (CIN: L51109WB1983PLC035918) is a Public company incorporated on 23 Feb 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 61400000.00 and its paid up capital is Rs. 61367360.00.

    DEEVEE COMMERCIALS LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEEVEE COMMERCIALS LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

    Directors of DEEVEE COMMERCIALS LTD are MAINAK DAS, DIVYA AGARWAL, PRAMOD BAJORIA, DHIRAJ AGARWAL, and SHAMPA PAUL.

    DEEVEE COMMERCIALS LTD's Corporate Identification Number (CIN) is L51109WB1983PLC035918 and its registration number is 35918. Users may contact DEEVEE COMMERCIALS LTD on its Email address - [email protected]. Registered address of DEEVEE COMMERCIALS LTD is Emami Tower, 2nd Floor, 687, Anandapur EM Bypass Ruby, , Kolkata, West Bengal, India - 700107.

    Current status of DEEVEE COMMERCIALS LTD is - Active.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

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

    Previous CINs

    ZaubaCorp's company report for DEEVEE COMMERCIALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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    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.

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    Purchase full report of DEEVEE COMMERCIALS

    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 DEEVEE COMMERCIALS 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 DEEVEE COMMERCIALS
    DIN Director Name Designation Appointment Date
    06796688 MAINAK DAS Director 2020-10-01
    06937438 DIVYA AGARWAL Director 2015-09-30
    02725678 PRAMOD BAJORIA Director 2011-09-30
    00083118 DHIRAJ AGARWAL Director 2011-09-30
    07490402 SHAMPA PAUL Director 2020-09-30
    Past Directors & Key Managerial Personnel of DEEVEE COMMERCIALS
    DIN Director Name Designation Appointment Date Cessation
    03628583 VINEETA PODDAR Additional Director - 2017-09-23
    03628583 VINEETA PODDAR Director - 2020-08-22
    06796688 MAINAK DAS Additional Director - 2021-09-30
    06937438 DIVYA AGARWAL Additional Director - 2015-09-30
    07908070 ARINDAM JHA CFO(KMP) - 2019-12-17
    08713289 SUDIPTA DATTA CFO(KMP) - 2022-12-01
    08713289 SUDIPTA DATTA Manager - 2020-10-01
    02725678 PRAMOD BAJORIA Additional Director - 2011-09-30
    00530420 MINA BANSAL Additional Director - 2017-09-23
    00530420 MINA BANSAL Director - 2017-11-20
    02436031 RAJIV KUMAR TIBREWAL Additional Director - 2011-09-30
    02436031 RAJIV KUMAR TIBREWAL Director - 2014-10-27
    06749329 INDRADEEP BANERJEE CFO(KMP) - 2020-02-17
    00083118 DHIRAJ AGARWAL Additional Director - 2011-09-30
    00651107 SHAILESH SAHAL Director - 2008-06-03
    07490402 SHAMPA PAUL Additional Director - 2020-09-30
    07610278 NIRANJAN LAL KEDIA CFO(KMP) - 2018-02-12
    00519521 AKASH CHATTERJEE Director - 2010-10-25
    00582072 RANJIT KUMAR DUTTA Director - 2007-06-20
    00586681 SANDEEP SHARMA Director - 2010-10-25
    01661075 GAUTAM KUMAR DAS Manager - 2019-12-17
    01908447 PRITAM GHOSH Additional Director - 2010-10-25
    02700207 SUSHIL KUMAR KHAITAN Director - 2010-10-25
    05162553 RISHI BHARDWAJ Additional Director - 2015-09-30
    05162553 RISHI BHARDWAJ Director - 2022-06-28
    07610293 JAGDAMBA KEDIA Additional Director - 2018-09-28
    07610293 JAGDAMBA KEDIA Director - 2020-02-29
    00519628 NARSINGH MITTAL Director - 2007-11-02
    03274942 SAGUN TULSYAN Additional Director - 2011-09-30
    03274942 SAGUN TULSYAN Director - 2012-07-17
    Other Directorships of VINEETA PODDAR
    Company Name CIN Designation Appointment Date Cessation
    PREMIER FERRO ALLOYS & SECURITIES LIMITED L27310WB1977PLC031117 Additional Director - 2017-09-21
    PREMIER FERRO ALLOYS & SECURITIES LIMITED L27310WB1977PLC031117 Director - 2020-02-28
    KRISTARDHI BIOCROPS PRIVATE LIMITED U01100WB2016PTC215799 Additional Director - 2022-09-29
    KRISTARDHI BIOCROPS PRIVATE LIMITED U01100WB2016PTC215799 Director 2022-01-21 Ongoing
    SHEESH KE DANI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC125336 Additional Director - 2017-09-26
    SHEESH KE DANI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC125336 Director 2017-09-26 Ongoing
    TEJOMAYA NATURAL RESOURCES PRIVATE LIMITED U13209WB2009PTC133337 Additional Director - 2019-09-30
    TEJOMAYA NATURAL RESOURCES PRIVATE LIMITED U13209WB2009PTC133337 Director 2019-09-30 Ongoing
    BONDHAMPULI CROPS PRIVATE LIMITED U24231WB1995PTC068930 Additional Director - 2022-09-27
    BONDHAMPULI CROPS PRIVATE LIMITED U24231WB1995PTC068930 Director 2022-01-20 Ongoing
    VAGYALAKSHMI TIE UP PRIVATE LIMITED U51109WB2008PTC126846 Additional Director - 2019-09-28
    VAGYALAKSHMI TIE UP PRIVATE LIMITED U51109WB2008PTC126846 Director 2019-09-28 Ongoing
    SANDIP MERCANTILE PRIVATE LIMITED U51909WB2008PTC125326 Additional Director - 2017-09-26
    SANDIP MERCANTILE PRIVATE LIMITED U51909WB2008PTC125326 Director 2017-09-26 Ongoing
    TMT VINIYOGAN LTD. U65921WB1994PLC063865 Director - 2020-02-29
    Other Directorships of MAINAK DAS
    Company Name CIN Designation Appointment Date Cessation
    MURLIDHAR MERCANTILE PRIVATE LIMITED U51909WB2008PTC129490 Additional Director - 2014-09-29
    MURLIDHAR MERCANTILE PRIVATE LIMITED U51909WB2008PTC129490 Director - 2017-02-28
    MURLIDHAR VINIMAY PRIVATE LIMITED U51909WB2008PTC129831 Additional Director - 2014-09-29
    MURLIDHAR VINIMAY PRIVATE LIMITED U51909WB2008PTC129831 Director - 2017-02-28
    GOVIND DHAM BARTER PRIVATE LIMITE U51909WB2008PTC129991 Additional Director - 2014-09-30
    GOVIND DHAM BARTER PRIVATE LIMITE U51909WB2008PTC129991 Director - 2017-02-02
    GOVINDDHAM VINIMAY PRIVATE LIMITED U51909WB2008PTC130183 Additional Director - 2014-09-29
    GOVINDDHAM VINIMAY PRIVATE LIMITED U51909WB2008PTC130183 Director - 2017-02-13
    MURLIDHAR BARTER PRIVATE LIMITED U51909WB2008PTC130223 Additional Director - 2014-09-29
    MURLIDHAR BARTER PRIVATE LIMITED U51909WB2008PTC130223 Director - 2017-02-13
    FIRST POINT MARKETING PRIVATE LIMITED U51909WB2020PTC238773 Additional Director - 2020-11-01
    ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Additional Director - 2014-09-30
    ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director - 2017-02-02
    SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Additional Director - 2014-09-30
    SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2017-02-02
    BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Additional Director - 2014-09-29
    BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2017-02-07
    BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Additional Director - 2014-09-30
    BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2017-03-07
    Other Directorships of DIVYA AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    EFL FOODS LTD U15419WB1988PLC044472 Managing Director 2014-07-31 Ongoing
    SUPPER-ME KITCHENS PRIVATE LIMITED U56101WB2024PTC268155 Director - 2024-04-10
    Other Directorships of ARINDAM JHA
    Company Name CIN Designation Appointment Date Cessation
    KAMUTHI BIOTECH PRIVATE LIMITED U01403WB2013PTC195957 Additional Director - 2017-09-26
    KAMUTHI BIOTECH PRIVATE LIMITED U01403WB2013PTC195957 Director 2017-09-26 Ongoing
    KILKUDI AGRICULTURE PRIVATE LIMITED U01403WB2014PTC202947 Additional Director - 2021-09-29
    KILKUDI AGRICULTURE PRIVATE LIMITED U01403WB2014PTC202947 Director 2021-09-29 Ongoing
    Other Directorships of SUDIPTA DATTA
    Company Name CIN Designation Appointment Date Cessation
    PREMIER FERRO ALLOYS & SECURITIES LIMITED L27310WB1977PLC031117 Additional Director - 2020-09-30
    PREMIER FERRO ALLOYS & SECURITIES LIMITED L27310WB1977PLC031117 Director 2020-09-30 Ongoing
    PRESTIGE VYAPAAR LIMITED. U51109WB1996PLC077004 Additional Director 2024-03-28 Ongoing
    TMT VINIYOGAN LTD. U65921WB1994PLC063865 Additional Director - 2020-10-13
    TMT VINIYOGAN LTD. U65921WB1994PLC063865 Director 2020-10-13 Ongoing
    KHANDELWAL FINANCE PVT LTD U67120WB1991PTC053666 Additional Director - 2021-12-31
    KHANDELWAL FINANCE PVT LTD U67120WB1991PTC053666 Director 2021-12-31 Ongoing
    NEW WAY CONSTRUCTIONS LTD U70101WB1991PLC050757 Additional Director - 2020-10-13
    NEW WAY CONSTRUCTIONS LTD U70101WB1991PLC050757 Director 2020-10-13 Ongoing
    EMAMI CAPITAL MARKETS LIMITED U72200WB1994PLC065399 Additional Director - 2020-10-13
    EMAMI CAPITAL MARKETS LIMITED U72200WB1994PLC065399 Director 2020-10-13 Ongoing
    PROMOTIONAL EQUITY SERVICES PVT.LTD. U74140WB1995PTC067618 Additional Director - 2023-10-29
    PROMOTIONAL EQUITY SERVICES PVT.LTD. U74140WB1995PTC067618 Director - 2024-06-07
    Other Directorships of PRAMOD BAJORIA
    Company Name CIN Designation Appointment Date Cessation
    SUPERVALUE NIRMAN LLP AAA-1439 Designated Partner 2014-03-31 Ongoing
    MAGNIFICENT VYAPAAR LLP AAA-1768 Designated Partner - 2017-03-31
    PREMIER FERRO ALLOYS & SECURITIES LIMITED L27310WB1977PLC031117 Director - 2013-03-01
    CREATIVE CULTIVATION PRIVATE LIMITED U01403WB2011PTC160583 Additional Director - 2014-09-30
    CREATIVE CULTIVATION PRIVATE LIMITED U01403WB2011PTC160583 Director 2014-09-30 Ongoing
    EMAMI ESTATES PRIVATE LIMITED U45400WB2007PTC117251 Additional Director - 2012-09-29
    EMAMI ESTATES PRIVATE LIMITED U45400WB2007PTC117251 Director 2012-09-29 Ongoing
    FASTGROW PROJECTS PRIVATE LIMITED U45400WB2007PTC117252 Additional Director - 2012-09-29
    FASTGROW PROJECTS PRIVATE LIMITED U45400WB2007PTC117252 Director 2012-09-29 Ongoing
    JHANSI PROPERTIES PRIVATE LIMITED U45400WB2007PTC117253 Additional Director - 2012-09-29
    JHANSI PROPERTIES PRIVATE LIMITED U45400WB2007PTC117253 Director 2012-09-29 Ongoing
    EVERGREEN BLOCK CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127766 Additional Director - 2012-09-29
    EVERGREEN BLOCK CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127766 Director - 2013-12-31
    VRIDDHI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073950 Additional Director - 2012-09-29
    VRIDDHI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073950 Director 2012-09-29 Ongoing
    SNEHA SKYHIGH PRIVATE LIMITED U70101WB1996PTC081002 Additional Director - 2012-09-29
    SNEHA SKYHIGH PRIVATE LIMITED U70101WB1996PTC081002 Director 2012-09-29 Ongoing
    EMAMI CAPITAL MARKETS LIMITED U72200WB1994PLC065399 Additional Director - 2013-09-04
    EMAMI CAPITAL MARKETS LIMITED U72200WB1994PLC065399 Director - 2014-07-17
    RAMSHILA ENTERPRISES PVT. LTD. U72200WB1994PTC061382 Additional Director - 2015-09-28
    RAMSHILA ENTERPRISES PVT. LTD. U72200WB1994PTC061382 Director 2015-09-28 Ongoing
    Other Directorships of MINA BANSAL
    Company Name CIN Designation Appointment Date Cessation
    PREMIER FERRO ALLOYS & SECURITIES LIMITED L27310WB1977PLC031117 Additional Director - 2016-09-28
    PREMIER FERRO ALLOYS & SECURITIES LIMITED L27310WB1977PLC031117 Director - 2017-11-09
    ARCHANGLES TIE UP PRIVATE LIMITED U51109WB2005PTC105069 Director - 2018-12-01
    RADHA BALLABH MARKETING PRIVATE LIMITED U52190WB2009PTC140505 Director 2023-06-26 Ongoing
    RADHA BALLABH MARKETING PRIVATE LIMITED U52190WB2009PTC140505 Director - 2018-01-01
    MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2013-03-28
    MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director - 2013-03-28
    MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2013-03-28
    RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director - 2013-03-28
    MAMRAJ VILLA PRIVATE LIMITED U70102WB2013PTC194101 Director - 2013-07-19
    MAMRAJ REGENCY PRIVATE LIMITED U70102WB2013PTC194355 Director - 2013-08-08
    SAURA BUSINESS ADVANTAGE PRIVATE LIMITED U70200WB2013PTC192884 Director - 2013-06-06
    EMAMI CAPITAL MARKETS LIMITED U72200WB1994PLC065399 Director - 2017-10-09
    KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2013-03-28
    SURESHINE SALES PRIVATE LIMITED U74900WB2013PTC195241 Director 2023-05-31 Ongoing
    SURESHINE SALES PRIVATE LIMITED U74900WB2013PTC195241 Director - 2018-12-01
    SNOWBLUE FOODS PRIVATE LIMITED U74999WB2012PTC174403 Director 2012-02-18 Ongoing
    Other Directorships of RAJIV KUMAR TIBREWAL
    Company Name CIN Designation Appointment Date Cessation
    PREMIER FERRO ALLOYS & SECURITIES LIMITED L27310WB1977PLC031117 Director - 2014-08-09
    QUANTUM CULTIVATION PRIVATE LIMITED U01403WB2011PTC160174 Additional Director - 2013-09-30
    QUANTUM CULTIVATION PRIVATE LIMITED U01403WB2011PTC160174 Director - 2015-03-09
    EMAMI AGROTECH LIMITED U24233WB2002PLC094530 Additional Director - 2012-06-16
    EMAMI AGROTECH LIMITED U24233WB2002PLC094530 CFO(KMP) - 2016-08-05
    EMAMI AGROTECH LIMITED U24233WB2002PLC094530 Whole-time director - 2021-08-24
    ARAVALI VINIMAY PRIVATE LIMITED U51109WB2008PTC124915 Additional Director - 2009-09-30
    ARAVALI VINIMAY PRIVATE LIMITED U51109WB2008PTC124915 Director - 2011-10-28
    EMAMI ART PRIVATE LIMITED U51909WB1987PTC042332 Additional Director - 2011-09-29
    EMAMI ART PRIVATE LIMITED U51909WB1987PTC042332 Director - 2014-09-04
    Other Directorships of INDRADEEP BANERJEE
    Company Name CIN Designation Appointment Date Cessation
    QUANTUM CULTIVATION PRIVATE LIMITED U01403WB2011PTC160174 Additional Director - 2015-09-30
    QUANTUM CULTIVATION PRIVATE LIMITED U01403WB2011PTC160174 Director - 2017-02-07
    ELYSIUM TRADEDEAL PRIVATE LIMITED U51101WB2009PTC135624 Additional Director - 2014-09-29
    ELYSIUM TRADEDEAL PRIVATE LIMITED U51101WB2009PTC135624 Director - 2017-02-13
    SITA TIE UP PRIVATE LIMITED U51109WB2008PTC126843 Additional Director - 2014-09-30
    SITA TIE UP PRIVATE LIMITED U51109WB2008PTC126843 Director - 2017-02-22
    SHEREWALI BARTER PRIVATE LIMITED U51109WB2008PTC126844 Additional Director - 2014-09-30
    SHEREWALI BARTER PRIVATE LIMITED U51109WB2008PTC126844 Director - 2017-02-09
    RAMA TIE UP PRIVATE LIMITED U51900WB2008PTC127038 Additional Director - 2014-09-30
    RAMA TIE UP PRIVATE LIMITED U51900WB2008PTC127038 Director - 2017-02-07
    VAGYALAKSHMI BARTER PRIVATE LIMITED U51909WB2008PTC127623 Additional Director - 2014-09-30
    VAGYALAKSHMI BARTER PRIVATE LIMITED U51909WB2008PTC127623 Director - 2017-02-09
    AMAZE DEALERS PRIVATE LIMITED U51909WB2009PTC135305 Additional Director - 2014-09-29
    AMAZE DEALERS PRIVATE LIMITED U51909WB2009PTC135305 Director - 2017-02-28
    PALADIN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135306 Additional Director - 2014-09-29
    PALADIN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135306 Director - 2017-02-28
    PANTHEON TRADECOM PRIVATE LIMITED U51909WB2009PTC135485 Additional Director - 2014-09-29
    PANTHEON TRADECOM PRIVATE LIMITED U51909WB2009PTC135485 Director - 2017-02-28
    SHREE SPA PRIVATE LIMITED U74900WB2013PTC195842 Director - 2018-12-14
    SAP PROFESSIONAL SERVICES PRIVATE LIMITED U93000WB2011PTC157521 Additional Director - 2014-09-29
    SAP PROFESSIONAL SERVICES PRIVATE LIMITED U93000WB2011PTC157521 Director - 2022-07-01
    Other Directorships of DHIRAJ AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    NARCISSUS BIO- CROPS PRIVATE LIMITED U01403WB1998PTC088301 Director 1998-11-20 Ongoing
    PAN EMAMI COSMED LIMITED U24246WB1994PLC061553 Director - 2012-05-11
    KRODA INTERNATIONAL LTD U24249WB1982PLC035038 Director 1999-07-29 Ongoing
    EPL SECURITIES LIMITED U67190WB1995PLC074500 Director 1995-09-22 Ongoing
    NEW WAY CONSTRUCTIONS LTD U70101WB1991PLC050757 Director - 2014-08-09
    NAYEE DEESHA COMMUNICATIONS PVT.LTD. U74300WB1990PTC049915 Additional Director - 2021-11-30
    NAYEE DEESHA COMMUNICATIONS PVT.LTD. U74300WB1990PTC049915 Director 2021-11-30 Ongoing
    Other Directorships of SHAILESH SAHAL
    Company Name CIN Designation Appointment Date Cessation
    B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2008-06-03
    ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2008-05-14
    KARUNA IMPEX ENTERPRISES LIMITED U26101WB1983PLC095604 Director - 2008-06-03
    SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2008-06-03
    ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Director - 2008-03-26
    MANOHAR MANAGEMENT LIMITED U74140WB2003PLC095800 Director 2007-06-20 Ongoing
    MURLI MANAGEMENT LIMITED U74140WB2003PLC095801 Director 2007-06-20 Ongoing
    GOVIND MANAGEMENT LIMITED U74140WB2003PLC096445 Director - 2007-07-20
    HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2008-06-03
    GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2008-06-03
    Other Directorships of SHAMPA PAUL
    Company Name CIN Designation Appointment Date Cessation
    KKALPANA PLASTICK LIMITED L25200WB1989PLC047702 Director 2022-04-15 Ongoing
    KKALPANA PLASTICK LIMITED L25200WB1989PLC047702 Director - 2022-09-26
    PREMIER FERRO ALLOYS & SECURITIES LIMITED L27310WB1977PLC031117 Additional Director - 2020-09-30
    PREMIER FERRO ALLOYS & SECURITIES LIMITED L27310WB1977PLC031117 Director 2020-09-30 Ongoing
    GAURI MAHESH NATURAL RESOURCES PRIVATE LIMITED U14200WB2008PTC125700 Additional Director - 2019-03-11
    CELERITY NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135487 Additional Director - 2019-02-06
    PAN EMAMI COSMED LIMITED U24246WB1994PLC061553 Additional Director - 2020-10-13
    PAN EMAMI COSMED LIMITED U24246WB1994PLC061553 Director 2020-10-13 Ongoing
    TIRUPATI INGOTS PRIVATE LIMITED U27100JH2003PTC010405 Additional Director - 2019-02-28
    TMT VINIYOGAN LTD. U65921WB1994PLC063865 Additional Director - 2020-10-13
    TMT VINIYOGAN LTD. U65921WB1994PLC063865 Director 2020-10-13 Ongoing
    KHANDELWAL FINANCE PVT LTD U67120WB1991PTC053666 Additional Director - 2021-12-31
    KHANDELWAL FINANCE PVT LTD U67120WB1991PTC053666 Director - 2024-06-08
    NEW WAY CONSTRUCTIONS LTD U70101WB1991PLC050757 Additional Director - 2020-10-13
    NEW WAY CONSTRUCTIONS LTD U70101WB1991PLC050757 Director 2020-10-13 Ongoing
    EMAMI CAPITAL MARKETS LIMITED U72200WB1994PLC065399 Additional Director - 2020-10-13
    EMAMI CAPITAL MARKETS LIMITED U72200WB1994PLC065399 Director 2020-10-13 Ongoing
    PROMOTIONAL EQUITY SERVICES PVT.LTD. U74140WB1995PTC067618 Additional Director - 2023-10-29
    PROMOTIONAL EQUITY SERVICES PVT.LTD. U74140WB1995PTC067618 Director 2023-10-09 Ongoing
    SHREE SPA PRIVATE LIMITED U74900WB2013PTC195842 Additional Director - 2018-04-02
    TSSP SPA AND SALON PRIVATE LIMITED U74995WB2018PTC225113 Director 2018-03-14 Ongoing
    Other Directorships of NIRANJAN LAL KEDIA
    Company Name CIN Designation Appointment Date Cessation
    GREENVIEW AGRICULTURE PRIVATE LIMITED U01403WB2010PTC154719 Additional Director - 2022-09-28
    GREENVIEW AGRICULTURE PRIVATE LIMITED U01403WB2010PTC154719 Director 2022-01-15 Ongoing
    KADAMANGALAM BIOTECH PRIVATE LIMITED U01403WB2013PTC195934 Additional Director - 2022-09-27
    KADAMANGALAM BIOTECH PRIVATE LIMITED U01403WB2013PTC195934 Director 2022-01-15 Ongoing
    SPROUTFULLY CULTIVATION PRIVATE LIMITED U01403WB2015PTC204832 Additional Director - 2017-09-26
    SPROUTFULLY CULTIVATION PRIVATE LIMITED U01403WB2015PTC204832 Director 2017-09-26 Ongoing
    SPROUTFULLY BIOCROPS PRIVATE LIMITED U01403WB2015PTC204930 Additional Director - 2017-09-26
    SPROUTFULLY BIOCROPS PRIVATE LIMITED U01403WB2015PTC204930 Director 2017-09-26 Ongoing
    NEW WAY CONSTRUCTIONS LTD U70101WB1991PLC050757 Director - 2020-05-31
    Other Directorships of AKASH CHATTERJEE
    Company Name CIN Designation Appointment Date Cessation
    GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2015-05-07
    OM JAI GANESH CONSULTANCY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0926 Designated Partner - 2015-07-03
    OM SARVAVIDYA CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0927 Designated Partner - 2015-05-07
    OM SARVAVIDYA CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0927 Partner - 2015-05-07
    JAI GANESH CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0938 Designated Partner - 2010-12-31
    BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2015-05-07
    SHRI KRISHNA CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0956 Designated Partner - 2014-08-04
    SHRI KRISHNA CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0956 Partner - 2014-12-31
    RUCHIKA ADVISORY SERVICES LLP AAA-2316 Designated Partner - 2011-04-23
    KAILASHWAR ADVISORY SERVICES LLP AAA-2352 Designated Partner - 2011-04-23
    NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Designated Partner - 2014-12-30
    NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Partner - 2015-03-30
    ALOKIK ADVISORY SERVICES LLP AAA-2357 Designated Partner - 2011-05-04
    FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2015-03-07
    JAI BAJRANGBALI CONSULTANTS LLP AAA-2366 Designated Partner - 2018-01-06
    KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2015-06-21
    ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Designated Partner - 2014-07-21
    ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Partner - 2015-04-01
    BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner - 2014-12-30
    BAIKUNTHNATH ADVISORS LLP AAB-2092 Partner - 2015-03-30
    VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2015-02-09
    MANOKAMNA ADVISORY SERVICES LLP AAB-2707 Designated Partner - 2015-02-28
    SADACHAR ADVISORY SERVICES LLP AAB-2709 Designated Partner - 2015-04-01
    VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
    KRIPANIDHI ADVISORS LLP AAH-5633 Designated Partner - 2017-06-01
    DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2007-11-20
    B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2017-07-20
    SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Additional Director - 2014-09-26
    SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Director - 2017-06-03
    JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Director - 2012-07-18
    ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Additional Director - 2014-07-02
    ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2013-07-23
    KARUNA IMPEX ENTERPRISES LIMITED U26101WB1983PLC095604 Director - 2011-09-02
    SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2013-07-23
    DREAMVALLEY PROJECTS PRIVATE LIMITED U45208WB2009PTC133164 Director - 2015-05-22
    BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2015-05-22
    UMANG VINCOM PVT LTD U51109WB1994PTC064810 Director - 2012-03-05
    PRISM IMPEX PVT LTD U51109WB1995PTC075551 Director - 2012-03-19
    SUMANGAL TIE UP PRIVATE LIMITED U51900WB2006PTC108237 Director - 2014-07-04
    ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director - 2014-07-02
    TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director - 2015-05-30
    ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Director - 2015-05-22
    ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Director - 2015-05-30
    RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2015-05-22
    ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Additional Director - 2014-09-25
    ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Director - 2015-04-28
    MAA SARDA CONSULTANTS PRIVATE LIMITED U72200WB2007PTC116330 Additional Director - 2009-02-26
    MAA SARDA CONSULTANTS PRIVATE LIMITED U72200WB2007PTC116330 Director 2009-02-26 Ongoing
    EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2015-05-22
    ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director - 2014-07-02
    GOVIND MANAGEMENT LIMITED U74140WB2003PLC096445 Director - 2007-07-20
    HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director - 2014-07-02
    HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2013-07-23
    GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Additional Director - 2014-07-02
    GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2013-07-23
    BIHARIJI ECOSERVE PRIVATE LIMITED U74140WB2004PTC100440 Director - 2014-07-02
    CONTRA CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151284 Director - 2014-07-22
    HIGHVALUE ADVISORY PRIVATE LIMITED U74140WB2010PTC151285 Director - 2014-07-22
    JANHIT ADVISORY PRIVATE LIMITED U74140WB2010PTC151286 Director - 2014-07-04
    MOUNTVIEW CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151287 Director - 2015-05-22
    PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Director - 2015-05-22
    SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Director - 2015-05-22
    TARGET ADVISORY PRIVATE LIMITED U74140WB2010PTC151290 Director - 2015-05-22
    UNIWORTH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151305 Director - 2010-11-15
    VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Director - 2015-05-11
    LINKPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151309 Director - 2015-05-22
    MAHAKALESHWAR ADVISORY PRIVATE LIMITED U74140WB2011PTC162057 Director - 2015-05-30
    JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Additional Director - 2009-09-08
    JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director - 2014-07-02
    MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Additional Director - 2008-09-24
    MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2014-07-02
    VINOCHAN EDUCATIONAL FOUNDATION U85100WB2013NPL191312 Director - 2014-08-25
    EKLAVYA FOUNDATION FOR SOCIAL REFORMS U85100WB2013NPL191319 Director - 2015-02-21
    UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Director - 2014-08-25
    CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Director - 2014-08-25
    DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2014-07-31
    EKLAVYA CENTER FOR SOCIAL DEVELOPMENT U85300WB2012NPL185620 Director - 2012-11-29
    SUPERUS SOCIAL SERVICE ORGANISATION U85300WB2012NPL185621 Director - 2012-12-20
    SISHU BHAWAN HOSPITAL & RESEARCH CENTER U85300WB2012NPL185623 Director - 2015-10-13
    KOLKATA SOFTWARE PARK ASSOCIATION U93000WB2012NPL185640 Director - 2015-10-13
    Other Directorships of RANJIT KUMAR DUTTA
    Company Name CIN Designation Appointment Date Cessation
    B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2007-06-20
    ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2007-06-20
    KARUNA IMPEX ENTERPRISES LIMITED U26101WB1983PLC095604 Director - 2007-06-20
    RAVINDRA SHELTER LIMITED U45201WB2003PLC097421 Director 2003-12-15 Ongoing
    ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Director - 2007-06-20
    MANOHAR MANAGEMENT LIMITED U74140WB2003PLC095800 Director - 2007-06-20
    MURLI MANAGEMENT LIMITED U74140WB2003PLC095801 Director - 2007-06-20
    SITARAM MANAGEMENT PRIVATE LIMITED U74140WB2003PTC096199 Director - 2013-02-05
    HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2007-06-20
    Other Directorships of SANDEEP SHARMA
    Company Name CIN Designation Appointment Date Cessation
    JAI GANESH CREATIVE IDEAS LIMITED LIABIL ITY PARTNERSHIP AAA-0938 Designated Partner - 2010-12-31
    BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2011-07-18
    SAPOI TEA CO LTD L01132WB1914PLC002502 Director - 2014-05-19
    DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2007-03-24
    B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2013-07-15
    JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Director - 2012-07-18
    ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2013-07-23
    KARUNA IMPEX ENTERPRISES LIMITED U26101WB1983PLC095604 Director - 2008-02-01
    PAWANSUT PROPERTIES LIMITED U45201WB2001PLC093840 Director 2001-10-12 Ongoing
    RAVINDRA SHELTER LIMITED U45201WB2003PLC097421 Director 2003-12-15 Ongoing
    SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2010-04-06
    TUAMAN ENGINEERING LIMITED U45205WB2005PLC105270 Director - 2009-09-07
    BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2010-06-08
    UMANG VINCOM PVT LTD U51109WB1994PTC064810 Director - 2012-03-09
    PRISM IMPEX PVT LTD U51109WB1995PTC075551 Additional Director - 2009-09-08
    PRISM IMPEX PVT LTD U51109WB1995PTC075551 Director - 2010-07-01
    SHRINGAR VINIMAY PVT LTD U51900WB2006PTC108168 Director 2006-11-01 Ongoing
    SUMANGAL TIE UP PRIVATE LIMITED U51900WB2006PTC108237 Director - 2010-06-10
    ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2010-06-07
    ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director - 2010-06-10
    ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director - 2010-06-07
    CHAMPION HOSIERY PRIVATE LIMITED U52322WB2002PTC095296 Director - 2012-05-30
    ANUDARSH PROPERTIES PVT LTD U70101WB1985PTC038551 Director - 2011-06-04
    MAA SARDA CONSULTANTS PRIVATE LIMITED U72200WB2007PTC116330 Director - 2010-06-09
    EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2010-05-10
    ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director - 2010-06-07
    GAURI ADVISORY PRIVATE LIMITED U74120WB2007PTC115060 Director - 2013-07-15
    PAWANSUT MANAGEMENT LIMITED U74140WB2001PLC093841 Director 2001-10-12 Ongoing
    MANOHAR MANAGEMENT LIMITED U74140WB2003PLC095800 Director 2003-02-18 Ongoing
    MURLI MANAGEMENT LIMITED U74140WB2003PLC095801 Director 2003-02-18 Ongoing
    RAGHUPATI CONSULTANTS PRIVATE LIMITED U74140WB2003PTC096197 Director - 2013-02-02
    HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2010-06-08
    GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Additional Director - 2010-06-08
    BIHARIJI ECOSERVE PRIVATE LIMITED U74140WB2004PTC100440 Director - 2010-06-07
    JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Additional Director - 2009-09-08
    JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director - 2010-06-09
    MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Additional Director - 2010-06-09
    Other Directorships of GAUTAM KUMAR DAS
    Company Name CIN Designation Appointment Date Cessation
    MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2015-03-31
    AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director - 2011-04-26
    PAN EMAMI COSMED LIMITED U24246WB1994PLC061553 Director - 2019-12-17
    OVERTOP REALCON PRIVATE LIMITED U45400WB2011PTC168201 Director - 2011-12-20
    RAMRAJYA VYAPAAR PRIVATE LIMITED U51109DL2008PTC289010 Director - 2013-12-20
    REGENCY PLAZA PVT.LTD. U51109WB1995PTC075018 Director - 2012-04-03
    SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director - 2013-12-16
    MARUBHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099229 Director 2007-05-15 Ongoing
    AQUA JAVA COFFEE RETAIL PRIVATE LIMITED U51909WB2008PTC126709 Director - 2017-03-30
    MILLENIUM MERCANTILE PRIVATE LIMITED U51909WB2009PTC132945 Director - 2011-10-21
    MINDPOWER MERCANTILE PRIVATE LIMITED U51909WB2011PTC166112 Director - 2016-06-20
    ROOTSAR VANIJYA PRIVATE LIMITED U51909WB2011PTC166121 Director - 2016-05-12
    GENTLE COMMODEAL PRIVATE LIMITED U51909WB2011PTC166518 Director - 2016-02-26
    SHIVRATRI BUSINESS PRIVATE LIMITED U51909WB2012PTC179582 Director - 2016-06-20
    TOUCHWIN VANIJYA PRIVATE LIMITED U51909WB2012PTC179638 Director - 2016-06-20
    DHYANESHWAR TRADERS PRIVATE LIMITED U51909WB2014PTC202428 Director - 2016-06-20
    SMART CHOICE NETWORK PRIVATE LIMITED U52100HR2010PTC040907 Director - 2015-05-11
    RADHA BALLABH MARKETING PRIVATE LIMITED U52190WB2009PTC140505 Director - 2018-01-01
    AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Director - 2011-12-15
    AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Managing Director - 2011-12-13
    TMT VINIYOGAN LTD. U65921WB1994PLC063865 Director - 2019-12-17
    NEW WAY CONSTRUCTIONS LTD U70101WB1991PLC050757 Director - 2019-12-17
    MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2013-03-28
    MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director - 2013-03-28
    MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2013-03-28
    SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2013-03-28
    VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2013-03-28
    BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2013-03-28
    LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2013-03-28
    RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director - 2013-03-28
    SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2013-03-28
    MAMRAJ ENCLAVE PRIVATE LIMITED U70102WB2013PTC192217 Director - 2013-04-19
    LIFEWOOD APARTMENTS PRIVATE LIMITED U70102WB2013PTC192850 Director - 2013-05-08
    MAMRAJ VILLA PRIVATE LIMITED U70102WB2013PTC194101 Director - 2013-07-19
    MAMRAJ REGENCY PRIVATE LIMITED U70102WB2013PTC194355 Director - 2013-08-08
    ACME INFRA PRIVATE LIMITED U70109WB2011PTC171349 Director - 2011-12-28
    SAURA BUSINESS ADVANTAGE PRIVATE LIMITED U70200WB2013PTC192884 Director - 2013-06-06
    EMAMI CAPITAL MARKETS LIMITED U72200WB1994PLC065399 Director - 2019-12-17
    SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2013-03-28
    MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2016-06-10
    KK EXPORTS PVT LTD U74210WB1982PTC035495 Director - 2012-04-13
    BRIDGEWATER IT & WORKFORCE DEVELOPMENT PRIVATE LIMITED U74900WB2012PTC186929 Director - 2012-10-10
    BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2013-03-28
    MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2013-03-28
    KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2013-03-28
    JAI LINK INSTITUTE OF INFORMATION TECHNOLOGY & MANAGEMENT PRIVATE LIMITED U80302DL2009PTC195337 Director - 2015-05-11
    CAVA INTERNATIONAL HEALTHCARE PRIVATE LIMITED U85110DL2008PTC185629 Director - 2015-05-11
    STARMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161202 Director - 2016-06-10
    Other Directorships of PRITAM GHOSH
    Company Name CIN Designation Appointment Date Cessation
    SHRI KRISHNA CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0956 Designated Partner - 2014-11-13
    SHRI KRISHNA CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0956 Partner - 2014-12-31
    NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Designated Partner - 2014-12-30
    NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Partner - 2015-03-30
    FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2015-03-07
    KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2015-06-18
    BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner - 2014-12-30
    BAIKUNTHNATH ADVISORS LLP AAB-2092 Partner - 2015-03-30
    CHATURVEDA ADVISORY SERVICES LLP AAB-2653 Designated Partner - 2013-03-11
    VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2015-02-20
    DHYANDEEP CONSULTANCY SERVICES LLP AAB-2706 Designated Partner - 2014-05-30
    MANOKAMNA ADVISORY SERVICES LLP AAB-2707 Designated Partner - 2015-02-28
    PADMALAYA ADVISORY SERVICES LLP AAB-2708 Partner - 2015-06-11
    SADACHAR ADVISORY SERVICES LLP AAB-2709 Designated Partner - 2015-04-01
    SHAKAMBARI ADVISORY SERVICES LLP AAB-2710 Designated Partner 2012-12-19 Ongoing
    VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
    BADRINATH TRADECOMM LLP AAT-0962 Designated Partner 2020-07-27 Ongoing
    B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2018-01-09
    SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Additional Director - 2014-09-26
    SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Director - 2017-06-03
    KOKILA MINING PRIVATE LIMITED U14292HR2019PTC080293 Director - 2019-10-21
    JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Additional Director - 2008-09-27
    JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Director - 2012-07-18
    ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2013-07-23
    KARUNA IMPEX ENTERPRISES LIMITED U26101WB1983PLC095604 Director - 2015-02-21
    DURGAPUR CORPORATION PRIVATE LIMITED U27209WB2016PTC217839 Director - 2022-05-12
    DREAMVALLEY PROJECTS PRIVATE LIMITED U45208WB2009PTC133164 Director - 2015-05-22
    BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2015-05-22
    UMANG VINCOM PVT LTD U51109WB1994PTC064810 Director - 2012-03-09
    SHRINGAR VINIMAY PVT LTD U51900WB2006PTC108168 Additional Director - 2009-02-07
    SHRINGAR VINIMAY PVT LTD U51900WB2006PTC108168 Director 2009-02-07 Ongoing
    SUMANGAL TIE UP PRIVATE LIMITED U51900WB2006PTC108237 Additional Director - 2009-02-07
    SUMANGAL TIE UP PRIVATE LIMITED U51900WB2006PTC108237 Director - 2014-08-14
    ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Additional Director - 2008-12-01
    ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Director - 2008-12-12
    ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Additional Director - 2009-02-07
    ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2013-07-23
    ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Additional Director - 2009-02-07
    ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director - 2013-07-23
    ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Additional Director - 2009-02-07
    ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director - 2013-07-23
    TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2015-05-22
    STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director - 2015-03-09
    ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Additional Director - 2013-09-30
    ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Director - 2015-04-28
    EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2010-05-10
    GAURI ADVISORY PRIVATE LIMITED U74120WB2007PTC115060 Director - 2015-04-06
    MURLI MANAGEMENT LIMITED U74140WB2003PLC095801 Additional Director 2007-11-12 Ongoing
    HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2013-07-23
    GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2013-07-23
    CONTRA CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151284 Director 2010-07-14 Ongoing
    HIGHVALUE ADVISORY PRIVATE LIMITED U74140WB2010PTC151285 Director 2010-07-14 Ongoing
    JANHIT ADVISORY PRIVATE LIMITED U74140WB2010PTC151286 Director - 2014-08-14
    MOUNTVIEW CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151287 Director - 2015-05-22
    PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Director - 2015-05-22
    SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Director - 2015-05-22
    TARGET ADVISORY PRIVATE LIMITED U74140WB2010PTC151290 Director - 2015-05-22
    UNIWORTH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151305 Director - 2012-05-30
    VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Director - 2015-05-11
    LINKPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151309 Director - 2015-05-22
    JAGATJANNI CONSULTANT PRIVATE LIMITED U74140WB2011PTC162056 Director - 2015-05-30
    MAHAKALESHWAR ADVISORY PRIVATE LIMITED U74140WB2011PTC162057 Director - 2015-05-30
    NAGESHWAR CONSULTANT PRIVATE LIMITED U74140WB2011PTC162061 Director - 2015-05-30
    FLIPKART HEALTH LIMITED U74999WB2011PLC165465 Director - 2011-09-17
    LILADHAR INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191315 Director - 2014-08-25
    SUFALAM CHILD CARE FOUNDATION U85100WB2013NPL191316 Director - 2014-08-25
    SUFALAM INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191317 Director - 2014-08-25
    GIRIKA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191447 Director - 2014-08-25
    CLICKPOINT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191448 Director - 2015-02-21
    DHEERA INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191450 Director - 2014-08-25
    VIROCHAN INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191452 Director - 2014-08-25
    BHARATIYA SANSKRITI VILLAGE PRIVATE LIMITED U92140WB2011PTC166740 Director - 2011-09-17
    Other Directorships of SUSHIL KUMAR KHAITAN
    Company Name CIN Designation Appointment Date Cessation
    GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2015-05-14
    OM JAI GANESH CONSULTANCY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0926 Designated Partner - 2015-07-03
    OM SARVAVIDYA CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0927 Designated Partner - 2015-03-29
    AVIGHNA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0952 Designated Partner - 2011-08-01
    BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2015-03-29
    RUCHIKA ADVISORY SERVICES LLP AAA-2316 Designated Partner - 2011-04-23
    KAILASHWAR ADVISORY SERVICES LLP AAA-2352 Designated Partner - 2011-04-23
    NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Designated Partner - 2014-12-30
    NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Partner - 2015-03-30
    ALOKIK ADVISORY SERVICES LLP AAA-2357 Designated Partner - 2011-05-04
    SHYAM VATIKA ADVISORS LLP AAA-2359 Designated Partner - 2014-12-30
    SHYAM VATIKA ADVISORS LLP AAA-2359 Partner - 2015-04-19
    FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2014-07-22
    ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Designated Partner - 2014-12-30
    ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Partner - 2015-04-01
    BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner - 2014-12-30
    BAIKUNTHNATH ADVISORS LLP AAB-2092 Partner - 2015-04-19
    DHYANDEEP CONSULTANCY SERVICES LLP AAB-2706 Designated Partner - 2016-06-20
    MANOKAMNA ADVISORY SERVICES LLP AAB-2707 Designated Partner - 2015-03-03
    SADACHAR ADVISORY SERVICES LLP AAB-2709 Designated Partner - 2015-04-01
    UMAPUTRA CONSULTANTS LLP AAB-2812 Designated Partner - 2014-12-31
    VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
    KRIPANIDHI ADVISORS LLP AAH-5633 Designated Partner - 2017-06-05
    B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2010-03-01
    SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Additional Director - 2014-09-26
    SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Director - 2017-06-03
    JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Director - 2014-03-14
    ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2010-03-03
    KARUNA IMPEX ENTERPRISES LIMITED U26101WB1983PLC095604 Director - 2010-03-02
    SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2013-09-27
    SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2014-10-08
    SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2013-09-28
    SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2014-10-08
    LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Director - 2014-08-14
    SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2014-10-08
    BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2013-09-30
    UMANG VINCOM PVT LTD U51109WB1994PTC064810 Director - 2014-03-14
    PRISM IMPEX PVT LTD U51109WB1995PTC075551 Director - 2012-05-30
    RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director - 2014-10-08
    SUMANGAL TIE UP PRIVATE LIMITED U51900WB2006PTC108237 Director - 2014-07-04
    ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2014-11-21
    ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director - 2014-10-08
    ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director - 2010-03-03
    TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2013-10-24
    AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2014-10-08
    ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Additional Director - 2013-09-30
    ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Director - 2015-03-30
    DOPS INVESTMENT & VINIMOY COMPANY PVT. L TD. U67120WB1995PTC073094 Director - 2010-01-01
    MAA SARDA CONSULTANTS PRIVATE LIMITED U72200WB2007PTC116330 Director 2010-04-08 Ongoing
    ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director - 2014-10-08
    PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2014-10-08
    SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2014-10-08
    GAURI ADVISORY PRIVATE LIMITED U74120WB2007PTC115060 Director - 2015-04-06
    HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2010-03-02
    GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2010-03-01
    BIHARIJI ECOSERVE PRIVATE LIMITED U74140WB2004PTC100440 Director - 2014-10-08
    GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2014-10-08
    EMPIRE CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133174 Director - 2014-10-08
    JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director - 2014-10-08
    MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2014-10-08
    FLIPKART HEALTH LIMITED U74999WB2011PLC165465 Director - 2011-09-17
    VINOCHAN EDUCATIONAL FOUNDATION U85100WB2013NPL191312 Director - 2014-07-11
    EKLAVYA FOUNDATION FOR SOCIAL REFORMS U85100WB2013NPL191319 Director - 2014-07-11
    UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Director - 2014-07-11
    CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Director - 2014-07-11
    DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2014-07-31
    EKLAVYA CENTER FOR SOCIAL DEVELOPMENT U85300WB2012NPL185620 Director - 2014-08-21
    SUPERUS SOCIAL SERVICE ORGANISATION U85300WB2012NPL185621 Director - 2014-06-11
    SISHU BHAWAN HOSPITAL & RESEARCH CENTER U85300WB2012NPL185623 Director - 2014-08-21
    BHARATIYA SANSKRITI VILLAGE PRIVATE LIMITED U92140WB2011PTC166740 Director - 2011-09-17
    KOLKATA SOFTWARE PARK ASSOCIATION U93000WB2012NPL185640 Director - 2014-08-21
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    FASTGROW BEVERAGES PRIVATE LIMITED U01403WB2011PTC160176 Director 2019-09-30 Ongoing
    FASTGROW BEVERAGES PRIVATE LIMITED U01403WB2011PTC160176 Director appointed in casual vacancy - 2019-09-30
    M BHATTACHARYYA & CO PVT LTD U24234WB1956PTC023074 Additional Director - 2012-09-28
    M BHATTACHARYYA & CO PVT LTD U24234WB1956PTC023074 Director - 2021-07-31
    ELECTRYONE POWER PRIVATE LIMITED U40102WB2010PTC154915 Additional Director - 2014-09-22
    ELECTRYONE POWER PRIVATE LIMITED U40102WB2010PTC154915 Director - 2020-03-20
    EMAMI ESTATES PRIVATE LIMITED U45400WB2007PTC117251 Additional Director - 2014-09-30
    EMAMI ESTATES PRIVATE LIMITED U45400WB2007PTC117251 Director 2014-09-30 Ongoing
    PRIME CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC130625 Additional Director - 2014-09-30
    PRIME CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC130625 Director 2014-09-30 Ongoing
    TMT VINIYOGAN LTD. U65921WB1994PLC063865 Additional Director - 2014-09-08
    TMT VINIYOGAN LTD. U65921WB1994PLC063865 Director 2014-09-08 Ongoing
    EPL SECURITIES LIMITED U67190WB1995PLC074500 Additional Director - 2014-09-05
    EPL SECURITIES LIMITED U67190WB1995PLC074500 Director 2014-09-05 Ongoing
    Other Directorships of JAGDAMBA KEDIA
    Company Name CIN Designation Appointment Date Cessation
    PREMIER FERRO ALLOYS & SECURITIES LIMITED L27310WB1977PLC031117 Additional Director - 2018-09-28
    PREMIER FERRO ALLOYS & SECURITIES LIMITED L27310WB1977PLC031117 Director - 2020-02-28
    KSETRAJIVA FARMING PRIVATE LIMITED U01403WB2015PTC206115 Additional Director - 2022-09-27
    KSETRAJIVA FARMING PRIVATE LIMITED U01403WB2015PTC206115 Director 2022-01-21 Ongoing
    KSETRAJIVA CULTIVATION PRIVATE LIMITED U01403WB2015PTC206116 Additional Director - 2022-09-27
    KSETRAJIVA CULTIVATION PRIVATE LIMITED U01403WB2015PTC206116 Director 2022-01-21 Ongoing
    TRIMURTI BARTER PRIVATE LIMITED U51909WB2008PTC129343 Additional Director - 2017-09-26
    TRIMURTI BARTER PRIVATE LIMITED U51909WB2008PTC129343 Director 2017-09-26 Ongoing
    TIGER BARTER PRIVATE LIMITED U51909WB2009PTC133099 Additional Director - 2017-09-26
    TIGER BARTER PRIVATE LIMITED U51909WB2009PTC133099 Director 2017-09-26 Ongoing
    EMAMI CAPITAL MARKETS LIMITED U72200WB1994PLC065399 Additional Director - 2018-12-24
    EMAMI CAPITAL MARKETS LIMITED U72200WB1994PLC065399 Director - 2020-02-28
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    Company Name CIN Designation Appointment Date Cessation
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    TOPVIEW ENCLAVES LLP AAA-1288 Partner - 2021-04-01
    BHAVYA ADVISORY SERVICES LLP AAA-2354 Designated Partner 2023-01-02 Ongoing
    SHYAM VATIKA ADVISORS LLP AAA-2359 Partner 2015-04-20 Ongoing
    BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner 2022-01-12 Ongoing
    BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner - 2022-01-11
    TOPVIEW FARMING LLP AAB-2094 Partner - 2021-04-09
    SARVOPARI CONSULTANTS LLP AAB-2516 Designated Partner - 2015-11-05
    CHATURVEDA ADVISORY SERVICES LLP AAB-2653 Designated Partner - 2021-07-30
    MANOKAMNA ADVISORY SERVICES LLP AAB-2707 Designated Partner 2022-01-12 Ongoing
    MANOKAMNA ADVISORY SERVICES LLP AAB-2707 Designated Partner - 2017-03-20
    UMAPUTRA CONSULTANTS LLP AAB-2812 Designated Partner 2015-04-01 Ongoing
    VIROCHAN CONSULTANTS LLP AAB-2879 Designated Partner - 2015-11-05
    APARAJIT CONSULTANCY SERVICES LLP AAB-4447 Designated Partner - 2021-08-22
    CLEARFOCUS ADVISORY SERVICES LLP AAB-4448 Designated Partner 2022-03-30 Ongoing
    CLEARFOCUS ADVISORY SERVICES LLP AAB-4448 Designated Partner - 2017-03-30
    HIRANYA ADVISORS LLP AAB-4449 Designated Partner 2022-03-30 Ongoing
    HIRANYA ADVISORS LLP AAB-4449 Designated Partner - 2018-08-05
    PUSTI ADVISORY SERVICES LLP AAB-4450 Designated Partner 2020-04-01 Ongoing
    PUSTI ADVISORY SERVICES LLP AAB-4450 Partner - 2020-03-31
    GIRIKA ADVISORY SERVICES LLP AAB-4452 Designated Partner - 2021-08-23
    AJVS MANAGEMENT LLP AAG-5452 Designated Partner 2018-06-23 Ongoing
    SUVICHAR ADVISORS LLP AAH-1962 Designated Partner 2016-08-22 Ongoing
    SATVICHAR CONSULTANCY SERVICES LLP AAH-1964 Designated Partner 2016-08-22 Ongoing
    BIGBASH CORPWORLD SOLUTIONS LLP ACA-6171 Designated Partner 2023-04-17 Ongoing
    DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2007-08-06
    B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2008-02-01
    SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Additional Director - 2019-09-30
    SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Director 2019-09-30 Ongoing
    FLAVORY REALTY PRIVATE LIMITED U15122WB2014PTC204249 Additional Director - 2017-09-29
    FLAVORY REALTY PRIVATE LIMITED U15122WB2014PTC204249 Director 2022-03-16 Ongoing
    FLAVORY REALTY PRIVATE LIMITED U15122WB2014PTC204249 Director - 2021-06-21
    JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Director - 2007-11-02
    ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2007-11-02
    SATVICHAR CONSULTANCY SERVICES PRIVATE LIMITED U17200WB2004PTC100552 Director 2004-12-01 Ongoing
    KARUNA IMPEX ENTERPRISES LIMITED U26101WB1983PLC095604 Director - 2008-02-01
    SALASAR PROCESSORS PRIVATE LIMITED U51109WB1999PTC090495 Director - 2015-02-11
    ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Director - 2007-11-02
    CHAMPION HOSIERY PRIVATE LIMITED U52322WB2002PTC095296 Director - 2012-05-30
    SUVICHAR ADVISORS PRIVATE LIMITED U65923WB2004PTC100553 Director 2004-12-01 Ongoing
    ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Additional Director - 2015-05-27
    SHYAM VATIKA ADVISORS PRIVATE LIMITED U70200WB2024PTC269298 Director 2024-03-19 Ongoing
    MENTOR INSURANCE BROKERS PRIVATE LIMITED U72200WB1997PTC083527 Director - 2011-05-30
    MIHIT CONSULTANCY SERVICES LIMITED U74110WB2015PLC205194 Director - 2021-09-01
    PADMAKAR ADVISORS LIMITED U74110WB2015PLC205195 Director - 2021-09-01
    UNISCALE SERVICES PRIVATE LIMITED U74110WB2018PTC228340 Director 2022-03-04 Ongoing
    YOGADHIPA MERCHANDISE PRIVATE LIMITED U74110WB2021PTC248020 Director - 2023-03-29
    GAURI ADVISORY PRIVATE LIMITED U74120WB2007PTC115060 Additional Director - 2015-09-30
    GAURI ADVISORY PRIVATE LIMITED U74120WB2007PTC115060 Director 2015-09-30 Ongoing
    PAWANSUT MANAGEMENT LIMITED U74140WB2001PLC093841 Director 2001-10-12 Ongoing
    GOPAL MANAGEMENT PRIVATE LIMITED U74140WB2001PTC093842 Director - 2013-02-06
    MANOHAR MANAGEMENT LIMITED U74140WB2003PLC095800 Director 2003-02-18 Ongoing
    MURLI MANAGEMENT LIMITED U74140WB2003PLC095801 Director - 2007-11-12
    WEALTH PLANNERS PRIVATE LIMITED U74140WB2003PTC095778 Director - 2011-05-30
    RAGHU MANAGEMENT PRIVATE LIMITED U74140WB2003PTC096198 Director - 2013-02-01
    HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2008-01-17
    FINESTAR CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151502 Additional Director - 2023-09-29
    FINESTAR CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151502 Director 2019-12-26 Ongoing
    DHANLABH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151526 Additional Director - 2023-09-29
    DHANLABH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151526 Director 2019-12-26 Ongoing
    CLEARPRO CONSULTANTS PRIVATE LIMITED U74999WB2012PTC184662 Additional Director - 2015-09-29
    CLEARPRO CONSULTANTS PRIVATE LIMITED U74999WB2012PTC184662 Director - 2021-09-01
    QUICKREACH SOCIAL WELFARE FOUNDATION U85100WB2014NPL201660 Additional Director - 2023-09-29
    QUICKREACH SOCIAL WELFARE FOUNDATION U85100WB2014NPL201660 Director 2019-12-26 Ongoing
    SMALL RETAIL CHEMISTS ASSOCIATION U85200WB2018NPL229164 Additional Director - 2023-09-28
    SMALL RETAIL CHEMISTS ASSOCIATION U85200WB2018NPL229164 Director 2022-10-27 Ongoing
    DHANDEEP MANAGEMENT CONSULTANTS PRIVATE LIMITED U93000WB2015PTC205966 Additional Director - 2016-09-30
    DHANDEEP MANAGEMENT CONSULTANTS PRIVATE LIMITED U93000WB2015PTC205966 Director - 2021-09-01
    Other Directorships of SAGUN TULSYAN
    Company Name CIN Designation Appointment Date Cessation
    BONDHAMPULI CROPS PRIVATE LIMITED U24231WB1995PTC068930 Additional Director - 2017-09-25
    BONDHAMPULI CROPS PRIVATE LIMITED U24231WB1995PTC068930 Director - 2019-02-04
    EMAMI ESTATES PRIVATE LIMITED U45400WB2007PTC117251 Additional Director - 2014-05-08

    CIN Company Name Company Address
    U36912WB2015PTC208621 AVIRO WRITING INSTRUMENTS PRIVATE LIMITED Emami Tower, 2nd Floor, 687, Anandapur EM Bypass Ruby, , Kolkata, West Bengal, India - 700107
    U01403WB2011PTC160176 FASTGROW BEVERAGES PRIVATE LIMITED Emami Tower, 687, Anandapur, 2nd Floor E.M. Bypass , Kolkata, West Bengal, India - 700107
    U85410WB2022PTC255870 EMAMI EAST BENGAL FC PRIVATE LIMITED EMAMI TOWER, GROUND FLOOR 687 ANANDAPUR EM BYPASS,KOLKATA,Kolkata,West Bengal,700107-India
    U51109WB1992PTC054590 DEEP JAYANT COMMERCIAL COMPANY PVT LTD Emami Tower, 3rd floor 687 Anandapur, EM Bypass , kolkata, West Bengal, India - 700107
    U64990WB1996PTC081001 DIWAKAR FINVEST PRIVATE LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700107-India
    U65100WB1996PTC081366 SURAJ FINVEST PRIVATE LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700107-India
    U24299WB1971PTC028168 SURAJ VINIYOG PRIVATE LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U24246WB1984PTC037090 DIWAKAR VINIYOG PRIVATE LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U24246WB1987PLC042395 MEDAL CHEMICAL & RESEARCH WORKS LIMITED. 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U24246WB1994PLC061553 PAN EMAMI COSMED LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    L27310WB1977PLC031117 PREMIER FERRO ALLOYS & SECURITIES LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U15520WB1988PTC045075 BHANU VYAPAAR PRIVATE LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U15520WB1988PTC045076 SUNTRACK COMMERCE PRIVATE LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U51909WB1996PTC078744 ZEN BUSINESS PVT LTD 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U51909WB1996PTC078745 KARAN BUSINESS PRIVATE LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U51391WB1994PTC061805 EMAMI GROUP OF COMPANIES PVT LTD 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U51109WB1996PLC077004 PRESTIGE VYAPAAR LIMITED. 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U51109WB2005PTC104423 AJANTA SUPPLIERS PRIVATE LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U51109WB2007PTC120596 AVIRO VANIJYA PRIVATE LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U65921WB1994PLC063865 TMT VINIYOGAN LTD. 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U67190WB1995PLC074500 EPL SECURITIES LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U72900WB1999PTC088937 AVIRO VYAPAAR PRIVATE LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U72200WB1994PLC065399 EMAMI CAPITAL MARKETS LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U70100WB2007PTC120613 PRABHAKAR VINIYOG PRIVATE LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U70100WB2007PTC120647 RAVIRAJ VINIYOG PRIVATE LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U70101WB1991PLC050757 NEW WAY CONSTRUCTIONS LTD 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U70101WB1996PTC081003 SNEHA NIKETAN PVT LTD 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U70101WB1996PTC081068 SNEHA ABASAN PVT LTD 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    U74999WB2011PTC169584 EMAMI CENTRE FOR CREATIVITY PRIVATE LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100264114 2019-04-26 2019-12-04 2020-08-11 5,370,000,000.00 CATALYST TRUSTEESHIP LIMITED

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    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

    As on: 2026-07-13

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