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      NAMOKAR TRADE (INDIA) LTD

      CIN: L51909WB1985PLC038407
      Purchase Report

      NAMOKAR TRADE (INDIA) LTD (CIN: L51909WB1985PLC038407) is a Public company incorporated on 11 Jan 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 94300000.00 and its paid up capital is Rs. 24085330.00.

      NAMOKAR TRADE (INDIA) 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.NAMOKAR TRADE (INDIA) LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of NAMOKAR TRADE (INDIA) LTD are RATAN LAL BAID, SHYAM SUNDAR SEKHSARIA, PRIYANKA SANCHETI, DHANANJAY RAI, and RAJESH KUMAR AGRAWAL.

      NAMOKAR TRADE (INDIA) LTD's Corporate Identification Number (CIN) is L51909WB1985PLC038407 and its registration number is 38407. Users may contact NAMOKAR TRADE (INDIA) LTD on its Email address - [email protected]. Registered address of NAMOKAR TRADE (INDIA) LTD is DIAMOND ARCADE, 5TH - FR, FL - 504 68, JESSORE ROAD, , KOLKATA, West Bengal, India - 700055.

      Current status of NAMOKAR TRADE (INDIA) 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 NAMOKAR TRADE (INDIA) 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 NAMOKAR TRADE (INDIA)

      Purchase full report of NAMOKAR TRADE (INDIA)

      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 NAMOKAR TRADE (INDIA) 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 NAMOKAR TRADE (INDIA)
      DIN Director Name Designation Appointment Date
      07060481 RATAN LAL BAID Managing Director 2015-03-25
      01724137 SHYAM SUNDAR SEKHSARIA Director 2016-09-30
      09610132 PRIYANKA SANCHETI Director 2022-05-30
      07267961 DHANANJAY RAI Director 2018-09-27
      07457511 RAJESH KUMAR AGRAWAL Director 2018-01-27
      Past Directors & Key Managerial Personnel of NAMOKAR TRADE (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      06908833 SHIVSAGAR MAHANGURAM KANOJIA Additional Director - 2016-09-30
      06908833 SHIVSAGAR MAHANGURAM KANOJIA Director - 2018-01-27
      07060481 RATAN LAL BAID Additional Director - 2015-03-25
      00074408 SHIVKISAN AGRAWAL MULCHAND Director - 2007-06-01
      00140784 MAHESH KUMAR AGARWAL Director - 2016-03-25
      00640798 NIRU KHAITAN Director - 2009-11-02
      00914215 SANTOSH KUMAR KHAITAN Director - 2009-11-02
      01313628 SWETA DOKANIA Director - 2021-10-04
      01724137 SHYAM SUNDAR SEKHSARIA Additional Director - 2016-09-30
      00075009 AVIN RAJENDRAKUMAR AGRAWAL Director - 2007-09-01
      09610132 PRIYANKA SANCHETI Additional Director - 2022-09-30
      00040287 PAWAN KUMAR AGRAWALL Director - 2016-03-25
      02580633 SUJATA PANDEY Company Secretary - 2016-03-25
      09619104 RACHANA BHOJGARIA Company Secretary - 2016-07-01
      00074439 RAJENDRAKUMAR AGRAWAL SHIVKISAN Director - 2007-06-01
      00632054 RAMESH KUMAR KHAITAN Director - 2014-07-30
      01388224 YASHWANT AGARWAL Director - 2015-01-05
      07241674 GAUTAM DUGAR Additional Director - 2016-09-30
      07241674 GAUTAM DUGAR Director - 2016-12-26
      07267961 DHANANJAY RAI Additional Director - 2018-09-27
      Other Directorships of SHIVSAGAR MAHANGURAM KANOJIA
      Company Name CIN Designation Appointment Date Cessation
      THINKINK PICTUREZ LIMITED L22300MH2008PLC181234 Additional Director - 2014-10-30
      THINKINK PICTUREZ LIMITED L22300MH2008PLC181234 Director - 2015-03-31
      KAILASH AUTO FINANCE LIMITED L65921UP1984PLC006829 Additional Director - 2018-09-18
      KAILASH AUTO FINANCE LIMITED L65921UP1984PLC006829 Director - 2020-12-29
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Additional Director - 2019-09-30
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Director - 2020-09-24
      JEEWAN COMMODITIES PVT LTD U65999MH1991PTC261149 Director - 2019-11-07
      Other Directorships of RATAN LAL BAID
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHIVKISAN AGRAWAL MULCHAND
      Company Name CIN Designation Appointment Date Cessation
      HALDIRAM KRISHI UDYOG PRIVATE LIMITED U01100MH1997PTC112060 Director - 2011-06-05
      HALDIRAM'S SHIVA ADVANCED FOOD TECHNOLOG Y PRIVATE LIMITED U15200MH2002PTC136965 Director 2002-08-26 Ongoing
      OAM INDUSTRIES (INDIA) PRIVATE LIMITED U15400MH2006PTC158590 Director - 2011-06-05
      DAY2DAY SUPERMARKET PRIVATE LIMITED U52110MH2004PTC148624 Director - 2011-06-05
      HALDIRAM HOTELS PRIVATE LIMITED U55100MH1988PTC046407 Director 1988-03-03 Ongoing
      HALDIRAM VITTA AND VINIYOG PRIVATE LIMITED U65190MH1995PTC089980 Director - 2011-06-05
      HALDIRAM INDIA PRIVATE LIMITED U74899DL1995PTC071180 Director 1995-07-27 Ongoing
      Other Directorships of MAHESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LOTUS HOMES LTD L70101WB1993PLC057389 Director - 2015-03-31
      SHIVALIK FLORICULTURE PRIVATE LIMITED U01132WB1998PTC088248 Director - 2010-05-29
      BSGC FOODS PRIVATE LIMITED U15137WB1999PTC090719 Director 1999-12-08 Ongoing
      SHREE MAHESH EDIBLE PRODUCTS PVT LTD U15142WB1999PTC089477 Director 1999-05-24 Ongoing
      KAMDHENU AGENCY PRIVATE LIMITED U24246WB1999PTC089410 Director - 2009-06-01
      KAMINI FERROUS LIMITED U27101WB1995PLC068063 Director - 2015-03-02
      SUJATA COMMODITY AND DERIVATIES PRIVATE LIMITED U27209WB1990PTC050427 Whole-time director - 2017-03-15
      GREYSTONE CONCRETE SOLUTIONS PRIVATE LIMITED U36912WB2013PTC193490 Director 2013-05-20 Ongoing
      KAILASH STORES PRIVATE LIMITED U51109WB1999PTC089048 Director - 2007-08-27
      NIPHA TRADE & COMMERCE PVT. LTD. U52109WB1991PTC052279 Director - 2024-06-15
      PNC CAPITAL MARKETS PRIVATE LIMITED U67120TG1994PTC137526 Director - 2024-03-15
      KESHAV PRIYA FINANCE PVT. LTD. U67120WB1995PTC072152 Director 1996-05-15 Ongoing
      SHIVALIK ESTATES PVT. LTD. U70101WB1995PTC068948 Director - 2012-01-18
      Other Directorships of NIRU KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      PRATIGYA NURSERY PRIVATE LIMITED U02005WB2010PTC153696 Director - 2019-04-20
      TAMKUR TRADING LIMITED U05001WB1977PLC031195 Director 2000-10-14 Ongoing
      GOLD STAR AGRO PRODUCTS PRIVATE LIMITED U15400WB2010PTC154682 Director - 2019-04-20
      PLANET EXIM PRIVATE LIMITED U18101WB2008PTC123908 Director 2013-01-24 Ongoing
      PLANET COMMODITIES PRIVATE LIMITED U51109WB2007PTC119623 Director - 2019-04-20
      ESSMA COMMODITIES PRIVATE LIMITED U51109WB2008PTC124784 Director - 2019-04-20
      WISE TIE-UP PRIVATE LIMITED U51109WB2008PTC126154 Director - 2014-11-18
      OLYMPIC TRADELINK PRIVATE LIMITED U51109WB2008PTC126155 Director 2008-05-27 Ongoing
      DHIRENDRA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118233 Director - 2016-07-01
      SURYODAY VANIJYA PRIVATE LIMITED U51909WB2008PTC124310 Director - 2016-07-01
      SCORPIO TRADECOMM PRIVATE LIMITED U51909WB2010PTC149001 Director - 2016-07-01
      SATVICHAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC149039 Director - 2016-07-01
      SHIVASTHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC149494 Director - 2016-07-01
      JAGPREM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149695 Director - 2016-07-01
      PRATIGYA TEA TRADE PRIVATE LIMITED U51909WB2010PTC153700 Director - 2019-04-20
      PRATIGYA MILK COLLECTION PRIVATE LIMITED U51909WB2010PTC153751 Director - 2019-04-20
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2016-07-01
      PRATIGYA HOTELS & RESORTS PRIVATE LIMITED U55101WB2010PTC154263 Director - 2019-04-20
      IDA LOGISTICS PRIVATE LIMITED U63011WB2008PTC125317 Director - 2019-04-20
      PRATIGYA TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC164480 Director - 2019-04-20
      BARJATYA PROPERTIES PVT LTD U70109WB1987PTC041717 Director - 2019-04-20
      GANNAYAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC161047 Director 2011-03-22 Ongoing
      LEMONGRASS DEALERS PRIVATE LIMITED U74900WB2011PTC161048 Director 2011-03-22 Ongoing
      PRATIGYA FISHERIES PRIVATE LIMITED U74999WB2010PTC153064 Director - 2019-04-20
      REMAC MERCHANTS PRIVATE LIMITED U74999WB2011PTC161049 Director 2011-03-22 Ongoing
      Other Directorships of SANTOSH KUMAR KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      PRATIGYA NURSERY PRIVATE LIMITED U02005WB2010PTC153696 Director 2019-04-17 Ongoing
      TAMKUR TRADING LIMITED U05001WB1977PLC031195 Director 2000-10-14 Ongoing
      FARINNI FOODS PRIVATE LIMITED U15412WB2006PTC111517 Director - 2010-07-26
      SANJAY PAPER & CHEMICAL INDUSTRIES LTD U21099WB1979PLC032355 Director 2011-03-31 Ongoing
      NATIONAL OIL COMPANY LTD. U23201WB1994PLC063824 Director 2014-11-25 Ongoing
      SAHUL HERBALS PRIVATE LIMITED U24231WB2000PTC092110 Director 2019-03-14 Ongoing
      SAHUL REALTY LIMITED U45400WB2007PLC121262 Director 2019-03-14 Ongoing
      MISHAN INFRASTRUCTURE PRIVATE LIMITED U51101WB2009PTC131949 Director 2013-01-24 Ongoing
      PLANET COMMODITIES PRIVATE LIMITED U51109WB2007PTC119623 Director 2019-04-17 Ongoing
      ESSMA COMMODITIES PRIVATE LIMITED U51109WB2008PTC124784 Director 2019-04-17 Ongoing
      POPULAR SUPPLIERS PVT LTD U51909MH1996PTC266244 Director - 2012-02-25
      PATHIKKRIT TRADERS PRIVATE LIMITED U51909WB2011PTC170344 Director - 2018-04-02
      HANUMANTH DEALTRADE PRIVATE LIMITED U51909WB2012PTC176973 Additional Director - 2024-06-21
      HANUMANTH DEALTRADE PRIVATE LIMITED U51909WB2012PTC176973 Director 2021-03-10 Ongoing
      REVOO AGENCIES PRIVATE LIMITED U52100WB2014PTC199344 Director 2014-01-09 Ongoing
      SUNLIKE MERCHANTS PRIVATE LIMITED U52100WB2014PTC199345 Director 2014-01-09 Ongoing
      DREAMVIEW TRADELINK PRIVATE LIMITED U52100WB2014PTC199346 Director 2014-01-09 Ongoing
      QUATRE COMMODITIES PRIVATE LIMITED U52100WB2014PTC199366 Director 2014-01-09 Ongoing
      MONARK COMMERCIAL PRIVATE LIMITED U52190AP2009PTC108842 Additional Director - 2011-04-28
      HONESTY MERCANTILE PRIVATE LIMITED U52190WB2009PTC133578 Director - 2014-11-18
      TECHON COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133582 Director 2012-05-14 Ongoing
      ASHTAVINAYAK VANIJYA PRIVATE LIMITED U52300AP2009PTC108841 Additional Director - 2011-04-28
      HARIOM HOTEL PRIVATE LIMITED U55101WB2007PTC116842 Director 2012-11-17 Ongoing
      PRABHUJI APARTMENTS PVT LTD U70101AP2006PTC096678 Director - 2009-02-21
      GOEL PROPERTIES PVT LTD U70109MH1981PTC273153 Director - 2013-09-25
      SWATIPUSHP SALES PRIVATE LIMITED U74999WB2011PTC161059 Director 2011-03-22 Ongoing
      GAGANDEEP SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161149 Director 2011-03-24 Ongoing
      Other Directorships of SWETA DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      SUMANGAL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118051 Director - 2012-03-31
      PHENOMENON VINIMAY PRIVATE LIMITED U51109WB2011PTC160363 Director 2012-12-13 Ongoing
      TAKAHASHI AGENCIES PVT LTD U51229WB1988PTC045576 Additional Director 2022-11-29 Ongoing
      BASUKINATH AGENCY PRIVATE LIMITED U51909WB2007PTC119576 Director - 2015-12-22
      UPCOMING SALES PRIVATE LIMITED U51909WB2008PTC126004 Director 2012-12-20 Ongoing
      UPCOMING SALES PRIVATE LIMITED U51909WB2008PTC126004 Director - 2008-08-07
      BASUKINATH FINCOM PRIVATE LIMITED U62090WB2007PTC117656 Director - 2011-05-01
      DEVDRISHTI IMPEX PRIVATE LIMITED U63090WB1994PTC062434 Director 2014-11-20 Ongoing
      SUPREME CREDIT CORPN LTD U65921WB1962PLC025424 Additional Director - 2015-09-30
      SUPREME CREDIT CORPN LTD U65921WB1962PLC025424 Director - 2017-07-15
      MANDAL PROJECTS PRIVATE LIMITED U70100WB2007PTC119740 Additional Director - 2022-03-15
      BASUKINATH CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117606 Director - 2012-03-31
      DDS CONSULTANTS PRIVATE LIMITED U74120WB2007PTC116676 Director 2007-06-19 Ongoing
      Other Directorships of SHYAM SUNDAR SEKHSARIA
      Company Name CIN Designation Appointment Date Cessation
      SWAL LIMITED. L65993WB1981PLC033711 Director - 2012-05-25
      MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2011-09-13
      SILICONN INFRACON PRIVATE LIMITED U45400WB2007PTC120530 Director - 2009-09-11
      MULBERRY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143315 Director - 2011-09-13
      AXIOM GOODS PRIVATE LIMITED U51109WB2005PTC102927 Director - 2011-09-24
      HEAVEN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104310 Director - 2012-04-09
      SAKSHI TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120519 Director - 2009-09-11
      PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Director - 2010-11-16
      MATANGI SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099492 Director - 2009-11-25
      PALLET DEALCOM PRIVATE LIMITED U51909WB2007PTC113132 Director - 2011-09-22
      LANCE BARTER PRIVATE LIMITED U51909WB2007PTC113147 Director - 2011-09-22
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2011-09-13
      VIOLET VINIMAY PRIVATE LIMITED U51909WB2008PTC130153 Director - 2011-09-12
      LILAC VINCOM PRIVATE LIMITED U51909WB2008PTC131468 Director - 2012-05-16
      BANSIDHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131512 Director - 2011-09-13
      FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2011-09-13
      MOONGFALI VINIMAY PRIVATE LIMITED U51909WB2010PTC143314 Director - 2011-09-13
      MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2011-09-13
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2011-09-13
      JBS INFOSOFT PRIVATE LIMITED U52392WB2005PTC102978 Director - 2008-03-04
      INGOTEX SECURITIES PRIVATE LIMITED U65921WB1993PTC134675 Director - 2008-11-27
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director - 2013-04-05
      APPLE COMMOTRADE PRIVATE LIMITED U67120WB2009PTC138317 Director - 2012-05-02
      SAANVI DEVELOPERS & REALTORS PRIVATE LIMITED U70100WB2007PTC121066 Director - 2009-09-11
      AMRITVANI COMPLEX PRIVATE LIMITED U70101WB2005PTC104561 Director - 2011-09-13
      SANJEEVANI HOLDINGS PRIVATE LIMITED U70102WB1993PTC060159 Director - 2011-09-13
      SAFECO PROJECTS PRIVATE LIMITED U70200WB2005PTC102796 Director - 2011-04-05
      Other Directorships of AVIN RAJENDRAKUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HALDIRAM KRISHI UDYOG PRIVATE LIMITED U01100MH1997PTC112060 Director 2008-04-01 Ongoing
      HALDIRAM HEALTHY FOODS PRIVATE LIMITED U15100MH2008PTC183469 Director 2008-06-12 Ongoing
      KOMAL FOODS PRIVATE LIMITED U15110MH2002PTC134595 Director 2004-12-15 Ongoing
      MAPLES GREAT DAY FOODS PRIVATE LIMITED U15122MH2012PTC235241 Additional Director - 2013-09-30
      MAPLES GREAT DAY FOODS PRIVATE LIMITED U15122MH2012PTC235241 Director 2013-09-30 Ongoing
      HARIOMKAR FOOD PRODUCTS PRIVATE LIMITED U15122MH2013PTC244715 Director - 2021-07-02
      OAM INDUSTRIES (INDIA) PRIVATE LIMITED U15400MH2006PTC158590 Director - 2021-04-01
      NIRAJ DISTRIBUTIONS PRIVATE LIMITED U15410MH1995PTC089185 Director 2007-12-01 Ongoing
      VEVEK AGRIFOODS PRIVATE LIMITED U15490MH2018PTC313671 Director 2023-08-29 Ongoing
      ATOP FOOD PRODUCTS PRIVATE LIMITED U15500GJ2012PTC071307 Additional Director - 2019-12-05
      ATOP FOOD PRODUCTS PRIVATE LIMITED U15500GJ2012PTC071307 Director - 2021-04-01
      AVINISHA REALTORS PRIVATE LIMITED U45202MH2008PTC188887 Director 2024-08-28 Ongoing
      HALDIRAM SAVOURIES AND SWEETS PRIVATE LIMITED U51101KA2001PTC029935 Director - 2008-08-01
      SKA TOP UP BRANDS PRIVATE LIMITED U51900MH2022PTC394808 Director 2022-12-08 Ongoing
      RMV RESORT AND HOTELS PRIVATE LIMITED U55101CT2008PTC020540 Additional Director - 2014-09-29
      RMV RESORT AND HOTELS PRIVATE LIMITED U55101CT2008PTC020540 Director 2018-08-01 Ongoing
      RMV RESORT AND HOTELS PRIVATE LIMITED U55101CT2008PTC020540 Director - 2014-11-06
      HALDIRAM VITTA AND VINIYOG PRIVATE LIMITED U65190MH1995PTC089980 Director - 2021-04-01
      GOEL PROPERTIES PVT LTD U70109MH1981PTC273153 Director - 2021-04-01
      Other Directorships of PRIYANKA SANCHETI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAWAN KUMAR AGRAWALL
      Company Name CIN Designation Appointment Date Cessation
      KONCEPT KRISHI FARMS HYDERABAD LLP AAE-6680 Designated Partner 2018-11-20 Ongoing
      KONCEPT KRISHI FARMS HYDERABAD LLP AAE-6680 Partner - 2018-11-19
      KONCEPT LAKEVIEW LLP ACD-6631 Designated Partner 2023-10-27 Ongoing
      KONCEPT GRANDE LLP ACF-7606 Designated Partner 2024-02-28 Ongoing
      PARAGON CONSUMER CARE PRIVATE LIMITED U15122TG2005PTC047699 Director - 2011-12-30
      SREEPATHI PHARMACEUTICALS LIMITED U24239TG1983PLC004356 Director - 2009-10-05
      KAMINI METALLIKS PRIVATE LIMITED U27109TG2005PTC053763 Director - 2017-10-10
      MEHU DEVELOPERS PRIVATE LIMITED U45100TG2000PTC035396 Director - 2015-03-30
      GREENRICH PROJECTS PRIVATE LIMITED U45200TG1995PTC021302 Director - 2019-09-30
      FORTUNE CONSTRUCTIONS PRIVATE LIMITED U45200TG1995PTC021803 Director 2000-10-30 Ongoing
      KONCEPT NIRMAAN PRIVATE LIMITED U45200TG2004PTC043098 Director - 2015-03-30
      PLATINUM PROPERTIES PRIVATE LIMITED U45200TG2005PTC045924 Director - 2007-09-30
      PLATINUM PROPERTIES PRIVATE LIMITED U45200TG2005PTC045924 Whole-time director 2007-09-30 Ongoing
      OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Additional Director - 2020-12-31
      OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Director 2020-12-31 Ongoing
      PYRAMID SHELTERS PRIVATE LIMITED U45200TG2007PTC052557 Director - 2015-02-17
      SWIFT HOMES PRIVATE LIMITED U45200TG2008PTC057252 Director 2008-01-21 Ongoing
      VASUNDHARA CONSTRUCTIONS PRIVATE LIMITED U45201TG1995PTC019214 Director - 2014-03-21
      SHUBHAM TELECOM PRIVATE LIMITED U45209TG2002PTC038846 Director - 2015-03-30
      SKYLINE SHELTERS PRIVATE LIMITED U45400KA2008PTC173977 Director - 2020-10-10
      NISHANT AGENCIES PRIVATE LIMITED U51900MH1985PTC036590 Director - 2011-10-13
      NIPHA TRADE & COMMERCE PVT. LTD. U52109WB1991PTC052279 Director - 2017-07-25
      CELEBRITY HOSPITALITY PRIVATE LIMITED U55100TG2008PTC059472 Director - 2015-03-30
      WALDEN MANAGEMENT SERVICES PRIVATE LIMITED U55101TG1999PTC032500 Director 1999-09-15 Ongoing
      AMBIENCE RESORTS AND MOTELS PRIVATE LIMITED U55101TG1999PTC032502 Director 2001-03-01 Ongoing
      DRUTGATI YATAYAT PRIVATE LIMITED U65900TG1995PTC148840 Additional Director - 2017-12-26
      KESHAV PRIYA FINANCE PVT. LTD. U67120WB1995PTC072152 Director - 2017-07-25
      KONCEPT VISTAS PRIVATE LIMITED U70101TG2006PTC051018 Director - 2015-03-30
      RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Director - 2017-01-30
      AMBIENCE PROPERTIES PRIVATE LIMITED U70102TG1995PTC022235 Managing Director 1995-11-14 Ongoing
      UNIVERSAL REALTORS PRIVATE LIMITED U70102TG2005PTC045173 Director 2021-02-27 Ongoing
      UNIVERSAL REALTORS PRIVATE LIMITED U70102TG2005PTC045173 Director - 2012-04-01
      UNIVERSAL REALTORS PRIVATE LIMITED U70102TG2005PTC045173 Whole-time director - 2021-02-27
      DAKSHIN SHELTERS PRIVATE LIMITED U70102TG2005PTC047114 Director 2005-08-11 Ongoing
      CYBERABAD CIVIC CENTRE DEVELOPERS COMPANY PRIVATE LIMITED U70102TG2006PTC050986 Additional Director - 2010-09-30
      CYBERABAD CIVIC CENTRE DEVELOPERS COMPANY PRIVATE LIMITED U70102TG2006PTC050986 Director 2010-09-30 Ongoing
      CYBERABAD CITY DEVELOPERS PRIVATE LIMITED U70102TG2006PTC051136 Director - 2024-03-28
      KAMALA INTERNATIONAL EXIM PRIVATE LIMITED U70102TG2006PTC051232 Director - 2013-06-05
      GANDEVA PROPERTIES PVT.LTD. U70109WB1995PTC071661 Director - 2017-12-28
      INVECTA TECHNOLOGIES PRIVATE LIMITED U72200TG1997PTC028111 Director 2003-08-25 Ongoing
      Other Directorships of SUJATA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      BSA MINES & MINERALS PRIVATE LIMITED U13202WB2009PTC139800 Company Secretary - 2018-01-08
      DM GROUP INVESTMENTS PRIVATE LIMITED U51109WB1995PTC071411 Company Secretary - 2021-02-04
      BHIKSHU MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2008PTC123177 Director 2009-02-21 Ongoing
      Other Directorships of RACHANA BHOJGARIA
      Company Name CIN Designation Appointment Date Cessation
      DATSON EXPORTS LTD L51909WB1982PLC035359 Company Secretary - 2021-07-01
      ADHIRAJ DISTRIBUTORS LIMITED L52190WB2011PLC158320 Company Secretary - 2016-04-01
      TTI ENTERPRISE LIMITED L67120WB1981PLC033771 Company Secretary - 2017-03-31
      CAPTAIN STEEL INDIA LIMITED U27109WB2003PLC097108 Company Secretary - 2021-03-01
      KAAJ TECHNOLOGIES PRIVATE LIMITED U72900WB2022PTC254211 Director 2022-05-25 Ongoing
      Other Directorships of RAJENDRAKUMAR AGRAWAL SHIVKISAN
      Company Name CIN Designation Appointment Date Cessation
      HALDIRAM KRISHI UDYOG PRIVATE LIMITED U01100MH1997PTC112060 Director 2008-04-01 Ongoing
      HARNESSING HARVEST PRIVATE LIMITED U01100MH2019PTC321962 Director - 2024-01-15
      HALDIRAM FOODS INTERNATIONAL PRIVATE LIMITED U15100HR1987PTC112505 Additional Director - 2018-09-29
      HALDIRAM FOODS INTERNATIONAL PRIVATE LIMITED U15100HR1987PTC112505 Director 2018-09-29 Ongoing
      HALDIRAM FOODS INTERNATIONAL PRIVATE LIMITED U15100HR1987PTC112505 Director - 2010-07-25
      HALDIRAM FOODS INTERNATIONAL PRIVATE LIMITED U15100HR1987PTC112505 Whole-time director - 2018-05-12
      KARRIA FOOD & SNACKS PRIVATE LIMITED U15100MH2008PTC181479 Director 2008-04-23 Ongoing
      HARRSHIV HEALTHY FOODS PRIVATE LIMITED U15100MH2017PTC302644 Director 2017-12-08 Ongoing
      NAGPUR SWEETS PRIVATE LIMITED U15110MH2002PTC134588 Director 2002-01-16 Ongoing
      ABHINANDAN SNACKS PRIVATE LIMITED U15130MH2003PTC143783 Director 2003-12-31 Ongoing
      MOPLEEZ SNACKS PRIVATE LIMITED U15130MH2004PTC146483 Director - 2018-01-05
      CENTRAL FOOD PRODUCTS (NAGPUR) PRIVATE LIMITED U15134MH2002PTC134667 Director 2007-04-30 Ongoing
      HALDIRAM DAIRY PRODUCTS PRIVATE LIMITED U15209TN2002PTC048627 Director 2002-03-18 Ongoing
      KASANA FOODS PRIVATE LIMITED U15300MH1988PTC047437 Director 1997-11-25 Ongoing
      HALDIRAM SNACKS FOOD PRIVATE LIMITED U15400HR2022PTC108327 Additional Director - 2023-09-29
      HALDIRAM SNACKS FOOD PRIVATE LIMITED U15400HR2022PTC108327 Director 2023-07-15 Ongoing
      HALDIRAM'S SWEET (INDIA) PRIVATE LIMITED U15400MH1995PTC089186 Director 2009-09-25 Ongoing
      HARRSHIV HEALTHY FOODS & MORE PRIVATE LIMITED U15400MH2019PTC333126 Director 2019-11-16 Ongoing
      NIRAJ DISTRIBUTIONS PRIVATE LIMITED U15410MH1995PTC089185 Director 2007-12-01 Ongoing
      AAKASH GLOBAL FOODS PRIVATE LIMITED U15440MP1992PTC007224 Additional Director - 2016-09-27
      AAKASH GLOBAL FOODS PRIVATE LIMITED U15440MP1992PTC007224 Director 2016-09-27 Ongoing
      HALDIRAM'S VYANJAN PRIVATE LIMITED U15499TG2002PTC038721 Director 2002-04-01 Ongoing
      VEVEK ETHNIC FOODS PRIVATE LIMITED U15549MH2019PTC332016 Additional Director - 2023-09-28
      VEVEK ETHNIC FOODS PRIVATE LIMITED U15549MH2019PTC332016 Director 2022-11-01 Ongoing
      HARRSHIV DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159253 Director 2006-09-01 Ongoing
      PREMRAJ REAL-ESTATE PRIVATE LIMITED U45201MH2002PTC134590 Director 2002-01-16 Ongoing
      CHHINDWARA PLUS DEVELOPERS LIMITED U45201MH2006PLC165768 Director - 2014-11-06
      AVIN DEVELOPERS PRIVATE LIMITED U45202MH2001PTC132162 Director 2001-05-30 Ongoing
      HALDIRAM SAVOURIES AND SWEETS PRIVATE LIMITED U51101KA2001PTC029935 Director 2001-12-27 Ongoing
      KUNAL SNACKS PRIVATE LIMITED U51229KA2003PTC031553 Director 2003-02-06 Ongoing
      POPULAR SUPPLIERS PVT LTD U51909MH1996PTC266244 Director 2010-11-01 Ongoing
      POPULAR SUPPLIERS PVT LTD U51909MH1996PTC266244 Director - 2009-03-01
      HALDIRAM HOTELS PRIVATE LIMITED U55101MH1997PTC112061 Director 1997-11-25 Ongoing
      HALDIRAM VITTA AND VINIYOG PRIVATE LIMITED U65190MH1995PTC089980 Director 1995-06-27 Ongoing
      GOEL PROPERTIES PVT LTD U70109MH1981PTC273153 Additional Director - 2021-11-23
      GOEL PROPERTIES PVT LTD U70109MH1981PTC273153 Director 2021-04-01 Ongoing
      HALDIRAM SNACKS PRIVATE LIMITED U74899HR1989PTC111536 Additional Director - 2023-09-29
      HALDIRAM SNACKS PRIVATE LIMITED U74899HR1989PTC111536 Director 2023-07-21 Ongoing
      Other Directorships of RAMESH KUMAR KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      MARODIA INVESTMENTS LTD L65993GJ1979PLC093009 Director - 2021-03-25
      PRATIGYA NURSERY PRIVATE LIMITED U02005WB2010PTC153696 Director 2013-12-16 Ongoing
      TAMKUR TRADING LIMITED U05001WB1977PLC031195 Director 2000-10-14 Ongoing
      GOLD STAR AGRO PRODUCTS PRIVATE LIMITED U15400WB2010PTC154682 Director 2013-07-29 Ongoing
      FARINNI FOODS PRIVATE LIMITED U15412WB2006PTC111517 Director - 2010-07-26
      PLANET EXIM PRIVATE LIMITED U18101WB2008PTC123908 Director 2013-01-24 Ongoing
      SPB STEELS PRIVATE LIMITED U27205AP1999PTC107653 Director - 2011-06-08
      SHREEGANESH ENCLAVE PRIVATE LIMITED U45400AP2007PTC107708 Director - 2011-05-02
      SHAGUN SHREE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC115221 Director 2007-04-18 Ongoing
      MISHAN INFRASTRUCTURE PRIVATE LIMITED U51101WB2009PTC131949 Director - 2014-11-05
      AASHISH RETAIL SALES PRIVATE LIMITED U51109WB2007PTC114601 Director 2007-04-05 Ongoing
      AASHISH RETAIL GARMENTS PRIVATE LIMITED U51109WB2007PTC114602 Director 2007-04-05 Ongoing
      PLANET COMMODITIES PRIVATE LIMITED U51109WB2007PTC119623 Director 2013-01-24 Ongoing
      ESSMA COMMODITIES PRIVATE LIMITED U51109WB2008PTC124784 Director 2013-01-24 Ongoing
      WISE TIE-UP PRIVATE LIMITED U51109WB2008PTC126154 Director - 2014-11-18
      OLYMPIC TRADELINK PRIVATE LIMITED U51109WB2008PTC126155 Director 2008-05-27 Ongoing
      SONU IRON PRIVATE LIMITED U51420WB2005PTC101838 Director 2007-12-20 Ongoing
      SHAKUNTALA TRADING PVT LTD U51909MH1986PTC272887 Director - 2014-08-30
      POPULAR SUPPLIERS PVT LTD U51909MH1996PTC266244 Director - 2012-02-25
      OVERALL DEALERS PRIVATE LIMITED U51909WB2007PTC113144 Director 2009-03-13 Ongoing
      PRATIGYA TEA TRADE PRIVATE LIMITED U51909WB2010PTC153700 Director 2019-04-17 Ongoing
      PRATIGYA TEA TRADE PRIVATE LIMITED U51909WB2010PTC153700 Director - 2014-11-05
      PRATIGYA MILK COLLECTION PRIVATE LIMITED U51909WB2010PTC153751 Director 2019-04-17 Ongoing
      PRATIGYA MILK COLLECTION PRIVATE LIMITED U51909WB2010PTC153751 Director - 2014-11-05
      REVOO AGENCIES PRIVATE LIMITED U52100WB2014PTC199344 Director - 2014-11-05
      SUNLIKE MERCHANTS PRIVATE LIMITED U52100WB2014PTC199345 Director - 2014-11-05
      DREAMVIEW TRADELINK PRIVATE LIMITED U52100WB2014PTC199346 Director - 2014-11-05
      QUATRE COMMODITIES PRIVATE LIMITED U52100WB2014PTC199366 Director - 2014-11-05
      MONARK COMMERCIAL PRIVATE LIMITED U52190AP2009PTC108842 Additional Director - 2011-04-28
      HONESTY MERCANTILE PRIVATE LIMITED U52190WB2009PTC133578 Additional Director - 2014-11-18
      TECHON COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133582 Additional Director - 2024-06-21
      TECHON COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133582 Director 2009-03-17 Ongoing
      ASHTAVINAYAK VANIJYA PRIVATE LIMITED U52300AP2009PTC108841 Additional Director - 2011-04-28
      BALAJI CONSUMER GOODS PRIVATE LIMITED U52390WB2009PTC135441 Director - 2010-11-22
      HARIOM HOTEL PRIVATE LIMITED U55101WB2007PTC116842 Director 2012-11-17 Ongoing
      PRATIGYA HOTELS & RESORTS PRIVATE LIMITED U55101WB2010PTC154263 Director - 2014-11-05
      IDA LOGISTICS PRIVATE LIMITED U63011WB2008PTC125317 Director 2014-08-27 Ongoing
      PRATIGYA TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC164480 Director 2019-04-17 Ongoing
      PRATIGYA TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC164480 Director - 2014-11-05
      RAJLAKSHMI FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC135443 Director - 2010-11-22
      PRABHUJI APARTMENTS PVT LTD U70101AP2006PTC096678 Director - 2009-02-21
      GOEL PROPERTIES PVT LTD U70109MH1981PTC273153 Director - 2017-02-25
      GANNAYAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC161047 Director 2011-03-22 Ongoing
      LEMONGRASS DEALERS PRIVATE LIMITED U74900WB2011PTC161048 Director 2011-03-22 Ongoing
      PRATIGYA FISHERIES PRIVATE LIMITED U74999WB2010PTC153064 Director 2019-04-17 Ongoing
      PRATIGYA FISHERIES PRIVATE LIMITED U74999WB2010PTC153064 Director - 2014-11-05
      REMAC MERCHANTS PRIVATE LIMITED U74999WB2011PTC161049 Director 2011-03-22 Ongoing
      SWATIPUSHP SALES PRIVATE LIMITED U74999WB2011PTC161059 Director 2011-03-22 Ongoing
      GAGANDEEP SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161149 Director 2011-03-24 Ongoing
      Other Directorships of YASHWANT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KONCEPT KRISHI FARMS HYDERABAD LLP AAE-6680 Partner - 2018-11-20
      KONCEPT SKYLINE LLP ACF-7062 Designated Partner 2024-02-26 Ongoing
      GREENRICH PROJECTS PRIVATE LIMITED U45200TG1995PTC021302 Director - 2019-05-10
      FORTUNE CONSTRUCTIONS PRIVATE LIMITED U45200TG1995PTC021803 Whole-time director 2006-10-01 Ongoing
      KONCEPT NIRMAAN PRIVATE LIMITED U45200TG2004PTC043098 Additional Director - 2016-01-02
      KONCEPT NIRMAAN PRIVATE LIMITED U45200TG2004PTC043098 Director 2016-01-02 Ongoing
      OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Additional Director - 2014-09-30
      OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Director 2014-09-30 Ongoing
      CELEBRITY SHELTERS PRIVATE LIMITED U45200TG2008PTC057120 Director 2008-01-11 Ongoing
      SWIFT HOMES PRIVATE LIMITED U45200TG2008PTC057252 Additional Director 2008-06-11 Ongoing
      KONCEPT AMBIENCE REAL ESTATES PRIVATE LIMITED U45309TG2022PTC161160 Director 2022-03-31 Ongoing
      SKYLINE SHELTERS PRIVATE LIMITED U45400KA2008PTC173977 Director - 2017-12-21
      WALDEN MANAGEMENT SERVICES PRIVATE LIMITED U55101TG1999PTC032500 Director 2005-09-30 Ongoing
      DRUTGATI YATAYAT PRIVATE LIMITED U65900TG1995PTC148840 Additional Director - 2017-11-20
      PNC CAPITAL MARKETS PRIVATE LIMITED U67120TG1994PTC137526 Director 2010-07-10 Ongoing
      KONCEPT VISTAS PRIVATE LIMITED U70101TG2006PTC051018 Director 2006-08-29 Ongoing
      AMBIENCE PROPERTIES PRIVATE LIMITED U70102TG1995PTC022235 Additional Director - 2017-09-25
      AMBIENCE PROPERTIES PRIVATE LIMITED U70102TG1995PTC022235 Director 2017-09-25 Ongoing
      CYBERABAD CITY DEVELOPERS PRIVATE LIMITED U70102TG2006PTC051136 Director - 2024-03-28
      ARCHON BUILDTECH PRIVATE LIMITED U70103TG2016PTC112629 Director 2017-11-21 Ongoing
      INVECTA TECHNOLOGIES PRIVATE LIMITED U72200TG1997PTC028111 Director - 2021-11-01
      Other Directorships of GAUTAM DUGAR
      Company Name CIN Designation Appointment Date Cessation
      JAIN TUTORIALS EDUCATION SERVICES LLP AAI-3690 Designated Partner 2017-01-24 Ongoing
      MANGALAM ENGINEERING PROJECTS LIMITED L74899DL1984PLC017356 Additional Director - 2023-08-22
      MANGALAM ENGINEERING PROJECTS LIMITED L74899DL1984PLC017356 Director - 2024-11-16
      SHREE BALAJI (MALA) TEXTILES LIMITED U17299WB2005PLC105711 Director 2025-07-22 Ongoing
      NIPPON ALLOY LIMITED U27109WB1996PLC080314 Additional Director - 2019-07-08
      INLAND POWER LIMITED U51909WB1993PLC059205 Additional Director - 2015-11-23
      INLAND POWER LIMITED U51909WB1993PLC059205 Director - 2025-09-27
      JAIN TUTORIALS PRIVATE LIMITED U74900WB2015PTC207084 Director 2019-02-26 Ongoing
      Other Directorships of DHANANJAY RAI
      Company Name CIN Designation Appointment Date Cessation
      MACKEIL ISPAT & FORGING LIMITED U27109WB2005PLC104575 Additional Director 2023-12-06 Ongoing
      SUNDECK INFRASTRUCTURE & SERVICE PRIVATE LIMITED U45400WB2012PTC187859 Additional Director - 2022-09-30
      SUNDECK INFRASTRUCTURE & SERVICE PRIVATE LIMITED U45400WB2012PTC187859 Director - 2024-03-30
      APRAJITA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148642 Director - 2018-07-25
      MANTHAN DEALCOMM PRIVATE LIMITED U51101WB2010PTC148914 Director - 2018-07-25
      AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director - 2018-07-25
      ALIVE DEALCOMM PRIVATE LIMITED U51101WB2010PTC152116 Director - 2018-07-25
      SURAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2010PTC147224 Director - 2018-07-25
      MANOMAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC152229 Director - 2018-07-25
      FULGENT TRACOM PRIVATE LIMITED U51909WB2010PTC152396 Director - 2018-07-25
      ECHOSTAR TRADING PRIVATE LIMITED U74110WB2009PTC137571 Additional Director - 2024-04-12
      SAMRIDH OVERSEAS TRADING PRIVATE LIMITED U74900WB2013PTC199193 Additional Director - 2022-09-30
      SAMRIDH OVERSEAS TRADING PRIVATE LIMITED U74900WB2013PTC199193 Director - 2024-03-30
      ENABLE ADVISORY SOLUTION PRIVATE LIMITED U74900WB2014PTC203020 Additional Director - 2022-09-30
      ENABLE ADVISORY SOLUTION PRIVATE LIMITED U74900WB2014PTC203020 Director - 2024-03-30
      Other Directorships of RAJESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2024-08-08
      OSTRICH COMMODITIES PRIVATE LIMITED U51101WB2009PTC132686 Director 2017-08-01 Ongoing
      AXIOM GOODS PRIVATE LIMITED U51109WB2005PTC102927 Director - 2024-08-05
      CONCEIT MERCANTILE PRIVATE LIMITED U51109WB2008PTC126462 Director - 2019-06-19
      SAMBHAVI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165237 Director 2017-08-28 Ongoing
      JEVANJYOTI COMMOSALES PRIVATE LIMITED U51909WB2011PTC166647 Director - 2024-08-05
      JAGSAKTI DEALER PRIVATE LIMITED U51909WB2011PTC171467 Director - 2024-08-05
      RAJPAD RETAILERS PRIVATE LIMITED U51909WB2012PTC177224 Director - 2024-06-08
      UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2024-06-10
      ROBINSON HOLDINGS PVT LTD U70101WB1991PTC050983 Director - 2024-08-07
      MAJORITY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176051 Director - 2023-11-08
      BLOCKDEAL BUILDCON PRIVATE LIMITED U70109WB2012PTC176085 Director - 2023-04-06
      MIDNIGHT REALESTATES PRIVATE LIMITED U70200WB2012PTC179177 Director 2019-04-14 Ongoing
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2024-08-06
      PISTIL VINCOM PRIVATE LIMITED U74999WB2012PTC179142 Director - 2024-08-06
      MANGALKRIPA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179178 Director - 2024-08-05

      CIN Company Name Company Address
      ABA-5870 SHREE GANAPATI MOVIES LLP DIAMOND ARCADE 1ST FR FL109 68 JESSORE ROAD KOLKATA KOLKATA, West Bengal, India - 700055
      U23109WB2021PTC246819 VINAYAK COKEZONE PRIVATE LIMITED 6TH FR,FL-603,68 Jessore Road, Diamond Arcade , Kolkata, West Bengal, India - 700055
      U51909WB2010PTC141231 KAMRUP MERCHANTS PRIVATE LIMITED DIAMOND ARCADE,3RD FR,FL-311 68 JESSORE ROAD , KOLKATA, West Bengal, India - 700055
      U93000WB2010PTC141596 RSD INFOTECH PRIVATE LIMITED DIAMOND ARCADE, 2ND-FR, FL-207 68 JESSORE ROAD , KOLKATA, West Bengal, India - 700055
      U15549WB1999PTC090692 ORCHIA MERCHANDISE PRIVATE LIMITED DIAMOND ARCADE, 68 JESSORE ROAD 5TH FLOOR ROOM NO-504 , KOLKATA, West Bengal, India - 700055
      U51909WB2011PTC160582 NARVADITA REALCON PRIVATE LIMITED DIAMOND ARCADE, 68 JESSORE ROAD 5TH FLOOR ROOM NO-504 , KOLKATA, West Bengal, India - 700055
      U51909WB2011PTC167231 BASUNDHARA MARCOM PRIVATE LIMITED 68 JESSORE ROAD DIAMOND ARCADE 5TH FLOOR ROOM NO- 504 , KOLKATA, West Bengal, India - 700055
      U51101WB2010PTC147465 CRADLE TRADERS PRIVATE LIMITED 68 JESSORE ROAD DIAMOND ARCADE 5TH FLOOR ROOM NO- 504 , KOLKATA, West Bengal, India - 700055
      U74992WB2007PTC119592 PROMINENT FINANCIAL ADVISORY PRIVATE LIMITED. DIAMOND ARCADE, 5TH FLOOR, 68 JESSORE ROAD, ROOM NO. 504 , KOLKATA, West Bengal, India - 700055
      U51109WB2011PTC160363 PHENOMENON VINIMAY PRIVATE LIMITED 68 JESSORE ROAD DIAMOND ARCADE 5TH-FR, FL-518, LP-43/4 , KOLKATA, West Bengal, India - 700055
      U63090WB1994PTC062434 DEVDRISHTI IMPEX PRIVATE LIMITED 68 JESSORE ROAD DIAMOND ARCADE 5TH-FR, FL-518, LP-43/4 , KOLKATA, West Bengal, India - 700055
      U52190WB2011PTC158533 CORAL RETAILS PRIVATE LIMITED DIAMOND ARCADE, 68 JESSORE ROAD 5TH FLOOR ROOM NO-504 ( CABIN NO-2) , KOLKATA, West Bengal, India - 700055
      U62099WB2023PTC265123 AINALYZE FORENSICA PRIVATE LIMITED DIAMOND ARCADE, 5TH-FR;FL,68 JESSORE ROAD KOLKATA,North 24 Pgs,North 24 Parganas,West Bengal,700055-India
      U62099WB2023PTC266494 JENESEC IT PRIVATE LIMITED DIAMOND ARCADE, 5TH-FR;FL,68 JESSORE ROAD, KOLKATA,North 24 Pgs,North 24 Parganas,West Bengal,700055-India
      U41001WB2023PTC261111 ULTRAZ DEVCON PRIVATE LIMITED DIAMOND ARCADE, 5TH-FR;FL-519,68 JESSORE ROAD, KOLKATA,North 24 Pgs,North 24 Parganas,West Bengal,700055-India
      U74999WB2017PTC220835 AVICHI COMMERCIAL PRIVATE LIMITED 1ST- FR 68 JESSORE ROAD DIAMOND ARCADE LP-7/43/4 KOLKATA , KOLKATA, West Bengal, India - 700055
      U74999WB2018PTC225034 LAYANA TOURS PRIVATE LIMITED DIAMOND ARCHADE 5-FR FL-517 68 JESSORE ROAD , Jessore Road, West Bengal, India - 700055
      U93000WB2010PTC156311 YASH INFRALINK PRIVATE LIMITED DIAMOND ARCADE, UNIT-211, 2ND FLOOR, 68, JESSORE ROAD, KOLKATA , Jessore Road, West Bengal, India - 700055
      AAR-0692 BSM SQUARE LLP DIAMOND ARCADE, 6TH FLOOR, FL 616 68 JESSORE ROAD KOLKATA, West Bengal, India - 700055
      AAI-6690 UDYANCHAL COMMERCIAL LLP 68, JESSORE ROAD, DIAMOND ARCADE ROOM NO 512, 5TH FLOOR KOLKATA, West Bengal, India - 700055
      AAZ-8117 CUTOPIES FASHION LLP DIAMOND ARCADE, 5TH FLOOR, ROOM NO. 502, 68, JESSORE ROAD KOLKATA, West Bengal, India - 700055
      U51909WB2011PTC168443 FINWAVE TREND ANALYSIS PRIVATE LIMITED 68 JESSORE ROAD DIAMOND ARCADE 5TH FLOOR UNIT-513 , KOLKATA, West Bengal, India - 700055
      U51909WB2021PTC250309 RUNICHAA EXPORT PRIVATE LIMITED Diamond Arcade, Unit-519, 5th Floor 68, Jessore Road , Kolkata, West Bengal, India - 700055
      U65190WB2011PTC166885 FINWAVE COMMODITIES PRIVATE LIMITED 68, JESSORE ROAD DIAMOND ARCADE 5TH FLOOR UNIT-513 , KOLKATA, West Bengal, India - 700055
      U74994WB2018PTC224150 SECURNYX INDIA PRIVATE LIMITED Unit 507, 5th floor, Diamond Arcade 68 Jessore Road, , Kolkata, West Bengal, India - 700055
      U74999WB2017PTC223482 OKUNYL PRIVATE LIMITED UNIT 507, 5TH FLOOR, DIAMOND ARCADE 68 JESSORE ROAD , KOLKATA, West Bengal, India - 700055
      U18101WB2015PTC208072 SIGNEE FASHIONS PRIVATE LIMITED Diamond Arcade, 68, Jessore Road Room No-512, 5th Floor , Kolkata, West Bengal, India - 700055
      U51909WB2010PTC155546 EMERGING MINERALS PRIVATE LIMITED DIAMOND ARCADE 68 JESSORE ROAD, 5TH FLOOR, ROOM NO 516 , KOLKATA, West Bengal, India - 700055
      U51229WB1988PTC045576 TAKAHASHI AGENCIES PVT LTD DIAMOND ARCADE, 68 JESSORE ROAD 5TH FLOOR ROOM NO-518 , KOLKATA, West Bengal, India - 700055
      View all companies with similar address

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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
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            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
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         Depreciation & Amortization Expenses
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      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
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      Profit/Loss after Tax from Continuing Operations
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         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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