• Company Information
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      • Complaints
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      DANTA VYAPAR KENDRA LTD

      CIN: L51226WB1982PLC035467 As on: 2026-07-13
      Purchase Report

      DANTA VYAPAR KENDRA LTD (CIN: L51226WB1982PLC035467) is a Public company incorporated on 20 Nov 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 48334250.00 and its paid up capital is Rs. 47459600.00.

      DANTA VYAPAR KENDRA LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DANTA VYAPAR KENDRA LTD's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].

      Directors of DANTA VYAPAR KENDRA LTD are MANISH AGRAWAL, GHANSHYAM BHAGAT, EKTA AGRAWAL, and APARNA KAR.

      DANTA VYAPAR KENDRA LTD's Corporate Identification Number (CIN) is L51226WB1982PLC035467 and its registration number is 35467. Users may contact DANTA VYAPAR KENDRA LTD on its Email address - [email protected]. Registered address of DANTA VYAPAR KENDRA LTD is 1, Crooked Lane, Ground Floor Room No G-2 , Kolkata, West Bengal, India - 700069.

      Current status of DANTA VYAPAR KENDRA 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 DANTA VYAPAR KENDRA 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 DANTA VYAPAR KENDRA

      Purchase full report of DANTA VYAPAR KENDRA

      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 DANTA VYAPAR KENDRA 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 DANTA VYAPAR KENDRA
      DIN Director Name Designation Appointment Date
      00129240 MANISH AGRAWAL Director 2024-04-05
      03388588 GHANSHYAM BHAGAT Director 2021-09-30
      01369717 EKTA AGRAWAL Managing Director 2024-04-05
      07244565 APARNA KAR Director 2021-09-30
      Past Directors & Key Managerial Personnel of DANTA VYAPAR KENDRA
      DIN Director Name Designation Appointment Date Cessation
      00129240 MANISH AGRAWAL Additional Director - 2024-06-25
      00129240 MANISH AGRAWAL Director - 2014-08-06
      00832002 DILIP KUMAR KHETAN Additional Director - 2020-12-30
      00832002 DILIP KUMAR KHETAN CFO - 2023-06-30
      00832002 DILIP KUMAR KHETAN Director - 2023-06-30
      01096017 PRASENJIT BISWAS Director - 2017-04-29
      03388588 GHANSHYAM BHAGAT Additional Director - 2021-09-30
      08424528 KUNAL GOYAL Managing Director - 2024-06-03
      00129209 SAKET AGRAWAL Director - 2021-02-01
      01369717 EKTA AGRAWAL Additional Director - 2007-09-26
      01369717 EKTA AGRAWAL Director - 2014-08-06
      07715912 SAIBAL BANERJEE Additional Director - 2017-09-29
      07715912 SAIBAL BANERJEE Director - 2021-02-01
      09570372 DARSHAN SHARMA CFO - 2024-03-19
      00519521 AKASH CHATTERJEE Director - 2007-11-20
      00586681 SANDEEP SHARMA Director - 2007-03-24
      00587723 PURAN MAL AGRAWAL Director - 2007-08-06
      01428642 RICHA AGRAWAL Additional Director - 2007-09-26
      01428642 RICHA AGRAWAL Director - 2021-02-01
      07244565 APARNA KAR Additional Director - 2021-09-30
      00519628 NARSINGH MITTAL Director - 2007-08-06
      07706801 SWAPAN CHATTERJEE Additional Director - 2021-09-30
      07706801 SWAPAN CHATTERJEE Director - 2024-06-26
      Other Directorships of MANISH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Additional Director - 2016-09-29
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director - 2021-11-13
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2018-04-27
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director 2003-07-05 Ongoing
      MSP COKES PRIVATE LIMITED U10100WB2008PTC121407 Director 2008-01-03 Ongoing
      MSP MINES & MINERALS LIMITED U10101WB2007PLC118764 Director 2007-09-18 Ongoing
      MADANPUR SOUTH COAL COMPANY LIMITED U10300CT2006PLC020006 Director 2006-05-23 Ongoing
      PRATEEK MINES & MINERALS PRIVATE LIMITED U14219WB2006PTC112186 Director 2006-12-22 Ongoing
      SUYASH FINOVEST PVT LTD U20111WB1994PTC064432 Director - 2023-12-27
      MSP CEMENT LIMITED U26940CT2008PLC002120 Director - 2014-10-10
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2012-09-18
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Director - 2014-11-01
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Managing Director 2014-11-01 Ongoing
      MSP METALLICS LIMITED U27109WB1996PLC082138 Additional Director - 2015-09-01
      MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2014-10-10
      MSP STEELS LTD. U27109WB1997PLC085253 Director 2006-07-31 Ongoing
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director - 2014-10-10
      K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director - 2011-03-31
      MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Director - 2017-06-14
      AA ESS TRADELINKS PVT LTD U51109WB1995PTC072185 Director 2011-04-14 Ongoing
      SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Director 2013-08-23 Ongoing
      EMERALD TRADELINK PRIVATE LIMITED U51909WB2005PTC101408 Director 2008-01-07 Ongoing
      BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2013-03-04
      ILEX PVT LTD U65100WB1976PTC030724 Additional Director 2024-02-14 Ongoing
      R.M.B. FINANCE COMPANY LIMITED U65910BR1992PLC004819 Director - 2009-01-16
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Additional Director 2024-01-05 Ongoing
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director - 2013-11-18
      B S CONFIN PVT LTD U74110WB1993PTC057533 Director 2007-12-20 Ongoing
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2019-05-28
      CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2021-03-08
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Additional Director 2024-01-22 Ongoing
      Other Directorships of DILIP KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      EUSTOMA WEBTECH LLP AAH-0132 Designated Partner - 2019-06-30
      EASTERN GAS CHEMICALS PVT.LTD. U24111WB1995PTC071823 Director - 2014-08-18
      RAVI BUSINESS SERVICES PVT LTD U31104WB1991PTC052045 Director - 2017-11-07
      ARTHUR TURNKEY PROJECTS LIMITED U45204WB2008PLC124166 Director - 2012-02-15
      JAGRAN VYAPAAR PVT LTD U51109WB1993PTC061127 Director - 2017-03-25
      SIKHAR COMMOTRADE PVT. LTD. U51109WB1993PTC061128 Director - 2008-04-25
      SHRINGAR MERCANTILE PVT.LTD. U51109WB1994PTC066917 Director - 2017-02-07
      AA ESS TRADELINKS PVT LTD U51109WB1995PTC072185 Director - 2019-03-01
      RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Director - 2018-07-21
      VEENA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114711 Director - 2015-12-17
      SAMBHAV MERCANTILES PRIVATE LIMITED U51109WB2008PTC123281 Director - 2011-11-15
      SWAGAT TREXIM PVT. LTD. U51909WB1993PTC060814 Director - 2017-03-25
      ANNIRUDH MERCANTILES PRIVATE LIMITED U51909WB2006PTC112059 Director - 2017-06-17
      EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Director - 2017-02-18
      HYADES SALES PRIVATE LIMITED U51909WB2012PTC172230 Director - 2012-07-16
      AIGLET SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172231 Director - 2013-08-06
      NITYADHARA RETAILERS PRIVATE LIMITED U51909WB2013PTC190204 Director - 2013-08-26
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Director - 2016-02-13
      VAIKUNTH BARTER PRIVATE LIMITED U74900WB2009PTC133842 Director - 2017-03-17
      SUBHLAKSHMI VINCOM PRIVATE LIMITED U74900WB2009PTC133955 Director - 2014-03-04
      Other Directorships of PRASENJIT BISWAS
      Company Name CIN Designation Appointment Date Cessation
      STATICE INFOSOFT LLP AAH-0131 Designated Partner - 2019-06-30
      SUBHVANI RESIDENCY PRIVATE LIMITED U45400WB2013PTC191967 Director - 2017-04-29
      SHRINGAR MERCANTILE PVT.LTD. U51109WB1994PTC066917 Director - 2017-02-07
      VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Director - 2017-02-25
      AA ESS TRADELINKS PVT LTD U51109WB1995PTC072185 Director - 2020-03-31
      LINK DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC082094 Director - 2017-08-14
      ORBIT DEALCOM PRIVATE LIMITED U51109WB2007PTC114494 Director - 2015-12-17
      VIRGO VYAPAAR PRIVATE LIMITED U51109WB2007PTC114914 Director - 2017-05-06
      VIRGO VANIJYA PRIVATE LIMITED U51109WB2007PTC116276 Director - 2017-05-06
      PANORAMA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117959 Director - 2017-02-07
      GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Director - 2017-02-07
      SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Director - 2017-02-07
      NAIRIT TIE-UP PVT LTD U51909WB1995PTC067129 Director - 2018-12-15
      BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2017-04-25
      RAJ SECURITIES LIMITED U67120WB1993PLC059600 Director - 2017-04-29
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2017-08-12
      Other Directorships of GHANSHYAM BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      EVERGROW PROPERTIES PRIVATE LIMITED U45400WB2011PTC158007 Director - 2023-12-01
      VANDITA INVESTMENTS PVT LTD U67120WB1987PTC042766 Director - 2017-08-05
      NAV ASSIGNMENT SOLUTIONS PRIVATE LIMITED U93000WB2010PTC144352 Director 2020-12-02 Ongoing
      Other Directorships of KUNAL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      EASTERN GAS CHEMICALS PVT.LTD. U24111WB1995PTC071823 Additional Director - 2020-03-31
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2020-11-30
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Director 2020-11-30 Ongoing
      GINNY TRADERS PVT LTD U51109WB1991PTC051282 Additional Director - 2019-09-30
      GINNY TRADERS PVT LTD U51109WB1991PTC051282 Director - 2020-03-31
      SIKHAR COMMOTRADE PVT. LTD. U51109WB1993PTC061128 Additional Director - 2020-03-31
      LINK DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC082094 Additional Director - 2019-09-30
      LINK DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC082094 Director - 2020-11-11
      NRIPATI DEALERS PRIVATE LIMITED U51909WB2012PTC174982 Additional Director - 2020-11-30
      NRIPATI DEALERS PRIVATE LIMITED U51909WB2012PTC174982 Director 2020-11-30 Ongoing
      WIDESPREAD SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175183 Additional Director - 2020-11-30
      WIDESPREAD SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175183 Director 2020-11-30 Ongoing
      Other Directorships of SAKET AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director - 2011-04-20
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2018-04-27
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director - 2014-11-14
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Managing Director 2014-11-14 Ongoing
      MSP COKES PRIVATE LIMITED U10100WB2008PTC121407 Director 2008-01-03 Ongoing
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director - 2022-02-23
      MSP MINES & MINERALS LIMITED U10101WB2007PLC118764 Director 2007-09-18 Ongoing
      MADANPUR SOUTH COAL COMPANY LIMITED U10300CT2006PLC020006 Director 2006-05-23 Ongoing
      PRATEEK MINES & MINERALS PRIVATE LIMITED U14219WB2006PTC112186 Director - 2016-10-17
      MSP CEMENT LIMITED U26940CT2008PLC002120 Director 2008-06-02 Ongoing
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Director - 2014-10-31
      MSP METALLICS LIMITED U27109WB1996PLC082138 Additional Director - 2015-09-01
      MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2021-07-08
      MSP STEELS LTD. U27109WB1997PLC085253 Director 2006-07-31 Ongoing
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director - 2014-10-10
      MEGHTECH INFRASERVICES PRIVATE LIMITED U45201AS2008PTC008718 Director - 2010-12-15
      K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director - 2011-03-31
      AA ESS TRADELINKS PVT LTD U51109WB1995PTC072185 Director 2011-04-14 Ongoing
      RAJNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC101520 Director 2008-01-07 Ongoing
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director 2010-05-10 Ongoing
      M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director 2010-05-10 Ongoing
      JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director - 2009-01-20
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director - 2013-11-18
      HIGH TIME HOLDINGS PVTLTD U74110WB1990PTC049514 Director 2007-12-20 Ongoing
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2016-10-17
      CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2014-10-10
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Director 2013-08-23 Ongoing
      DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director 2013-08-23 Ongoing
      ENTREPRENEURS ORGANIZATION KOLKATA U93000WB2016NPL218051 Director - 2017-08-03
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2011-03-30
      Other Directorships of EKTA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      STATICE INFOSOFT LLP AAH-0131 Designated Partner 2016-07-26 Ongoing
      EUSTOMA WEBTECH LLP AAH-0132 Designated Partner 2016-07-26 Ongoing
      FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner 2018-01-19 Ongoing
      SHREE SAI SHRADDHA METALLICS PRIVATE LIMITED U27100WB2007PTC119022 Additional Director - 2021-09-10
      SHREE SAI SHRADDHA METALLICS PRIVATE LIMITED U27100WB2007PTC119022 Director 2021-09-10 Ongoing
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Additional Director 2024-05-08 Ongoing
      ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Director 2009-03-17 Ongoing
      K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director 2011-03-31 Ongoing
      PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Additional Director - 2017-09-29
      PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Director 2017-09-29 Ongoing
      GAJGAMINI VINIMAY PRIVATE LIMITED U51109WB2007PTC114514 Director 2010-01-04 Ongoing
      SANGITA VYAAPAR PRIVATE LIMITED U51109WB2007PTC114706 Additional Director - 2017-09-29
      SANGITA VYAAPAR PRIVATE LIMITED U51109WB2007PTC114706 Director 2017-09-29 Ongoing
      VEENA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114711 Director 2010-04-08 Ongoing
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Additional Director - 2017-06-10
      SHREE KHATUPATI MERCANTILES PVT. LTD. U51909WB1993PTC059469 Director 2011-04-19 Ongoing
      EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Director 2015-12-15 Ongoing
      AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Additional Director - 2023-09-28
      AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Director 2023-07-06 Ongoing
      JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Additional Director - 2017-09-29
      JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Director 2017-09-29 Ongoing
      LARIGO INVESTMENT PVT LTD U65993WB1988PTC043824 Director - 2020-03-31
      MSP PROPERTIES (INDIA) LIMITED U70101WB1997PLC085430 Additional Director - 2011-09-30
      MSP PROPERTIES (INDIA) LIMITED U70101WB1997PLC085430 Director 2011-09-30 Ongoing
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Additional Director 2024-05-07 Ongoing
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Additional Director - 2022-05-03
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director 2007-10-01 Ongoing
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Director - 2022-02-21
      Other Directorships of SAIBAL BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      JAGRAN VYAPAAR PVT LTD U51109WB1993PTC061127 Additional Director - 2017-09-29
      JAGRAN VYAPAAR PVT LTD U51109WB1993PTC061127 Director - 2020-03-31
      SHEFALI GOODS PVT LTD U51109WB1995PTC070881 Additional Director - 2017-09-29
      SHEFALI GOODS PVT LTD U51109WB1995PTC070881 Director - 2020-03-31
      LINK DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC082094 Additional Director - 2017-09-29
      LINK DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC082094 Director - 2019-09-05
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Additional Director - 2017-09-29
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2020-03-31
      KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Additional Director - 2017-09-29
      KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2020-03-31
      PANORAMA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117959 Additional Director - 2017-09-29
      PANORAMA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117959 Director - 2018-11-02
      SWAGAT TREXIM PVT. LTD. U51909WB1993PTC060814 Additional Director - 2017-09-29
      SWAGAT TREXIM PVT. LTD. U51909WB1993PTC060814 Director - 2020-03-31
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Additional Director - 2017-04-29
      ILEX PVT LTD U65100WB1976PTC030724 Additional Director - 2017-09-29
      ILEX PVT LTD U65100WB1976PTC030724 Director - 2024-01-31
      RAJ SECURITIES LIMITED U67120WB1993PLC059600 Additional Director - 2017-09-29
      RAJ SECURITIES LIMITED U67120WB1993PLC059600 Director - 2020-03-31
      B S CONFIN PVT LTD U74110WB1993PTC057533 Additional Director - 2017-09-29
      B S CONFIN PVT LTD U74110WB1993PTC057533 Director 2017-09-29 Ongoing
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Additional Director - 2017-09-29
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Director - 2023-12-23
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Additional Director - 2017-09-29
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2020-03-31
      Other Directorships of DARSHAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ABS CONSULTANT PVT.LTD. U74140WB1991PTC053081 Director 2022-04-18 Ongoing
      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
      DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Director - 2010-10-25
      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 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
      DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Director - 2010-10-25
      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 PURAN MAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Additional Director - 2022-09-30
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director 2021-11-13 Ongoing
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director - 2007-10-01
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Whole-time director - 2016-03-17
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2014-10-10
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director - 2004-08-10
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Whole-time director - 2015-09-21
      ASHIRWAD STEELS & INDUSTRIES LTD L67100WB1986PLC040201 Director - 2023-06-28
      MSP COKES PRIVATE LIMITED U10100WB2008PTC121407 Director 2008-01-03 Ongoing
      PRATEEK MINES & MINERALS PRIVATE LIMITED U14219WB2006PTC112186 Director 2016-09-29 Ongoing
      GREENHOOD SPICES & FOODS PRIVATE LIMITED U15100CT2020PTC011096 Director 2021-12-31 Ongoing
      GREENHOOD SPICES & FOODS PRIVATE LIMITED U15100CT2020PTC011096 Director - 2021-12-30
      ADHUNIK GASES LTD. U21092WB1985PLC038866 Director - 2020-03-31
      MSP CEMENT LIMITED U26940CT2008PLC002120 Director 2008-06-02 Ongoing
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
      RAMA ALLOYS PVT LTD U27106WB1993PTC058564 Director - 2018-12-01
      CHANDIL INDUSTRIES PRIVATE LIMITED U27106WB1999PTC137416 Director - 2015-05-14
      MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2014-11-15
      MSP METALLICS LIMITED U27109WB1996PLC082138 Managing Director - 2021-07-08
      MSP STEELS LTD. U27109WB1997PLC085253 Director 1997-08-22 Ongoing
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director - 2018-06-01
      RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Director - 2016-08-02
      KEY DEALERS PVT LTD U51109WB1994PTC065184 Director - 2009-08-06
      VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Director - 2020-03-31
      SHEFALI GOODS PVT LTD U51109WB1995PTC070881 Director - 2013-03-05
      SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Additional Director 2024-02-14 Ongoing
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2013-03-05
      KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2013-03-05
      SHREE KHATUPATI MERCANTILES PVT. LTD. U51909WB1993PTC059469 Director - 2011-04-19
      ILEX PVT LTD U65100WB1976PTC030724 Director 2011-04-26 Ongoing
      SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Director 2007-05-17 Ongoing
      BAHULA RESOURCES LTD U65993WB1994PLC061782 Director - 2011-02-25
      RAJ SECURITIES LIMITED U67120WB1993PLC059600 Director - 2020-03-31
      MSP PROPERTIES (INDIA) LIMITED U70101WB1997PLC085430 Director - 2010-12-07
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2019-05-28
      CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2021-03-08
      Other Directorships of RICHA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      STATICE INFOSOFT LLP AAH-0131 Designated Partner 2016-07-26 Ongoing
      EUSTOMA WEBTECH LLP AAH-0132 Designated Partner 2016-07-26 Ongoing
      FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner 2018-01-19 Ongoing
      K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director - 2020-03-31
      SHREEVADHU MERCANTILE PVT LTD U51109WB2006PTC108546 Additional Director - 2017-09-29
      SHREEVADHU MERCANTILE PVT LTD U51109WB2006PTC108546 Director 2017-09-29 Ongoing
      CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Additional Director - 2023-09-28
      CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Director 2023-07-07 Ongoing
      ORBIT DEALCOM PRIVATE LIMITED U51109WB2007PTC114494 Director 2010-04-09 Ongoing
      DUPLEX VINCOM PRIVATE LIMITED U51109WB2008PTC122241 Additional Director - 2017-09-29
      DUPLEX VINCOM PRIVATE LIMITED U51109WB2008PTC122241 Director - 2024-03-26
      SHREE KHATUPATI MERCANTILES PVT. LTD. U51909WB1993PTC059469 Director 2011-04-19 Ongoing
      EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Additional Director - 2023-09-29
      EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Director 2023-07-07 Ongoing
      SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Additional Director - 2017-09-29
      SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Director 2017-09-29 Ongoing
      GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Additional Director - 2023-09-28
      GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Director 2023-07-07 Ongoing
      LARIGO INVESTMENT PVT LTD U65993WB1988PTC043824 Director 2011-03-31 Ongoing
      MSP PROPERTIES (INDIA) LIMITED U70101WB1997PLC085430 Director 2007-10-01 Ongoing
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Director - 2022-02-21
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director - 2020-03-31
      NUTECH VANIJYA PRIVATE LIMITED U74900WB2009PTC133651 Additional Director - 2017-09-29
      NUTECH VANIJYA PRIVATE LIMITED U74900WB2009PTC133651 Director 2017-09-29 Ongoing
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Additional Director 2024-05-07 Ongoing
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Additional Director - 2022-04-13
      Other Directorships of APARNA KAR
      Company Name CIN Designation Appointment Date Cessation
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Additional Director - 2020-09-30
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director 2020-09-30 Ongoing
      AMBE PROJECTS LIMITED L45201WB1982PLC035607 Additional Director - 2015-07-23
      AMBE PROJECTS LIMITED L45201WB1982PLC035607 Director - 2019-08-09
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Additional Director - 2022-09-29
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Director 2022-09-07 Ongoing
      MSP METALLICS LIMITED U27109WB1996PLC082138 Additional Director - 2017-09-26
      MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2022-07-28
      TUSK INVESTMENTS LIMITED U51109WB1995PLC067095 Additional Director 2023-11-21 Ongoing
      Other Directorships of NARSINGH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-20
      SHRI KRISHNA CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0956 Designated Partner - 2018-08-05
      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
      DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Director - 2007-11-02
      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 SWAPAN CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      SUYASH FINOVEST PVT LTD U20111WB1994PTC064432 Additional Director - 2017-09-29
      SUYASH FINOVEST PVT LTD U20111WB1994PTC064432 Director - 2020-03-31
      EASTERN GAS CHEMICALS PVT.LTD. U24111WB1995PTC071823 Additional Director - 2017-09-29
      EASTERN GAS CHEMICALS PVT.LTD. U24111WB1995PTC071823 Director 2017-09-29 Ongoing
      MSP ROLLING MILLS PVT.LTD. U27310WB1997PTC085410 Additional Director - 2021-09-30
      MSP ROLLING MILLS PVT.LTD. U27310WB1997PTC085410 Director 2021-09-30 Ongoing
      ANUP ENCLAVE PRIVATE LIMITED U45400WB2007PTC115272 Additional Director - 2017-09-29
      ANUP ENCLAVE PRIVATE LIMITED U45400WB2007PTC115272 Director - 2017-11-18
      PABITRA ENCLAVE PRIVATE LIMITED U45400WB2007PTC115273 Additional Director - 2017-09-29
      PABITRA ENCLAVE PRIVATE LIMITED U45400WB2007PTC115273 Director - 2017-11-22
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2020-11-30
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Director - 2023-10-06
      GINNY TRADERS PVT LTD U51109WB1991PTC051282 Additional Director - 2020-12-30
      GINNY TRADERS PVT LTD U51109WB1991PTC051282 Director 2020-12-30 Ongoing
      SIKHAR COMMOTRADE PVT. LTD. U51109WB1993PTC061128 Additional Director - 2017-09-29
      SIKHAR COMMOTRADE PVT. LTD. U51109WB1993PTC061128 Director - 2024-01-15
      SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Additional Director - 2017-09-29
      SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Director - 2020-03-31
      DEXO TRADING PVT LTD U51109WB1996PTC077363 Additional Director - 2017-09-29
      DEXO TRADING PVT LTD U51109WB1996PTC077363 Director - 2024-01-11
      GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Additional Director - 2017-04-29
      MOD COMMODEAL PVT.LTD. U51420WB1994PTC063170 Additional Director - 2017-09-29
      MOD COMMODEAL PVT.LTD. U51420WB1994PTC063170 Director - 2017-11-07
      GEMINI FILMS & FINANCE PRIVATE LIMITED U51909WB1995PTC074521 Additional Director - 2019-09-30
      GEMINI FILMS & FINANCE PRIVATE LIMITED U51909WB1995PTC074521 Director - 2020-03-31
      GILBART MERCHANTS PVT LTD U51909WB1996PTC079139 Additional Director - 2017-09-29
      GILBART MERCHANTS PVT LTD U51909WB1996PTC079139 Director - 2020-03-31
      AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Additional Director - 2017-03-13
      DIVYA VINCOM PRIVATE LIMITED U51909WB2008PTC130585 Additional Director - 2020-12-30
      DIVYA VINCOM PRIVATE LIMITED U51909WB2008PTC130585 Director 2020-12-30 Ongoing
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Additional Director - 2017-04-29

      CIN Company Name Company Address
      L24111WB1985PLC038480 HOWRAH GASES LIMITED. 1,Crooked Lane, Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U10101WB2007PLC118764 MSP MINES & MINERALS LIMITED 1 CROOKED LANE ROOM NO G 2, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
      U27100WB2007PTC119022 SHREE SAI SHRADDHA METALLICS PRIVATE LIMITED 1, CROOKED LANE, GROUND FLOOR ROOM NO. G2, , KOLKATA, West Bengal, India - 700069
      U27106WB1993PTC058564 RAMA ALLOYS PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U45202WB1988PTC044797 D P S DEVELOPMENT PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
      U51909WB1995PTC074521 GEMINI FILMS & FINANCE PRIVATE LIMITED 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
      U51109WB1995PTC072185 AA ESS TRADELINKS PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U51109WB1995PTC075420 SAMPAT MARKETING COMPANY PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U51109WB2005PTC102139 ZIGMA VYAPAAR PRIVATE LIMITED 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
      U51109WB1994PTC062363 K.C. TEXOFINE PVT. LTD. 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U51909WB1995PTC067129 NAIRIT TIE-UP PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U65993WB1988PTC043824 LARIGO INVESTMENT PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U65929WB1996PTC117344 SANEE CAPITAL AND LEASING PVT LTD 1, CROOKED LANE GROUND FLOOR, ROOM NO. G-2 , KOLKATA, West Bengal, India - 700069
      U65921WB1995PTC133224 M.A.HIRE PURCHASE PRIVATE LIMITED 1, CROOKED LANE, GROUND FLOOR ROOM NO. G2 , KOLKATA, West Bengal, India - 700069
      U63090WB1995PTC072692 UTA TRANSWAYS PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
      U65100WB1976PTC030724 ILEX PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U65910WB1993PLC138101 JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED 1, CROOKED LANE, GROUND FLOOR ROOM No. G-2 , KOLKATA, West Bengal, India - 700069
      U74140WB2008PTC130554 DEVESH ADVISORY SERVICES PRIVATE LIMITED 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
      U51109WB2005PTC101520 RAJNATH VYAPAAR PRIVATE LIMITED 1, CROOCKED LANE GROUND FLOOR, ROOM NO. G-2 , KOLKATA, West Bengal, India - 700069
      U74110WB1990PTC049514 HIGH TIME HOLDINGS PVTLTD 1, CROOCKED LANE GROUND FLOOR, ROOM NO. G-2 , KOLKATA, West Bengal, India - 700069
      U74110WB1993PTC057533 B S CONFIN PVT LTD 1, CROOCKED LANE GROUND FLOOR, ROOM NO. G-2 , KOLKATA, West Bengal, India - 700069
      AAH-1476 SRI SHIVENDRA POLYPACK LLP 1,CROOKED LANE,2nd FLOOR ROOM NO. -227,KOLKATA-700069,KOLKATA,Kolkata,West Bengal,India-700069
      U43900WB2024PTC274034 AVIRAG FRAMEWORKS PRIVATE LIMITED 1, NO. CROOKED LANE,,2ND FLOOR, ROOM NO 230,,Kolkata,Kolkata,West Bengal,700069-India
      U47711WB2025PTC280275 BRASIA FABRICSIST PRIVATE LIMITED 2nd Floor, room No-209,1 No, Crooked Lane,Kolkata,Kolkata,West Bengal,700069-India
      U66309WB2025PTC278877 BLUE EDGE WEALTH PRIVATE LIMITED 1 NO CROOKED LANE,HARE STREET, 2ND FLOOR, ROOM NO 206,Kolkata,Kolkata,West Bengal,700069-India
      U24104WB1985PLC255437 K P J CONCAST LIMITED 1, CROOKED LANE, GROUND FLOOR ROOM NO. G-2 , KOLKATTA, West Bengal, India - 700069
      U51909WB2009PTC131756 KRIPALU TRADECOM PRIVATE LIMITED. 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U72900WB2012PLC172880 SUBHREKHA COMPUTECH LIMITED 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U74999WB2012PLC172761 TOPFLOW IMPEX LIMITED 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10566672 2015-04-11 - - 16,702,600,000.00 State Bank of India
      10572091 2015-04-13 2021-11-09 2023-03-03 5,317,000,000.00 VANDITA INVESTMENTS PVT LTD

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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

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