Ask Prime Research about N-C-L-RESEARCH-AND-FINANCIAL-SERVICES-LTD

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
    • Contact Details
    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
    • Shareholders & Investors
    • Board Meetings
    • Auditors

    N.C.L.RESEARCH AND FINANCIAL SERVICES LTD.

    CIN: L65921MH1985PLC284739
    Purchase Report

    N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. (CIN: L65921MH1985PLC284739) is a Public company incorporated on 04 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1590000000.00 and its paid up capital is Rs. 1070328000.00.

    N.C.L.RESEARCH AND FINANCIAL SERVICES LTD.'s Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.N.C.L.RESEARCH AND FINANCIAL SERVICES LTD.'s NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

    Directors of N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. are SWAGATA DASGUPTA, RAJESWARI BANGAL, HAIMONTI DAS, SUDIPTA BHATTACHARYA, and GOUTAM BOSE.

    N.C.L.RESEARCH AND FINANCIAL SERVICES LTD.'s Corporate Identification Number (CIN) is L65921MH1985PLC284739 and its registration number is 284739. Users may contact N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. on its Email address - [email protected]. Registered address of N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. is 3rd Floor, Bhagyodaya Building, 79 Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400023.

    Current status of N.C.L.RESEARCH AND FINANCIAL SERVICES 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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for N.C.L.RESEARCH AND FINANCIAL SERVICES . 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 N.C.L.RESEARCH AND FINANCIAL SERVICES .

    Purchase full report of N.C.L.RESEARCH AND FINANCIAL SERVICES .

    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 N.C.L.RESEARCH AND FINANCIAL SERVICES . 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 N.C.L.RESEARCH AND FINANCIAL SERVICES .
    DIN Director Name Designation Appointment Date
    08212560 SWAGATA DASGUPTA Director 2022-02-12
    09440356 RAJESWARI BANGAL Director 2022-04-22
    09705524 HAIMONTI DAS Director 2022-10-11
    09708283 SUDIPTA BHATTACHARYA Director 2022-10-11
    02504803 GOUTAM BOSE Managing Director 2018-11-26
    Past Directors & Key Managerial Personnel of N.C.L.RESEARCH AND FINANCIAL SERVICES .
    DIN Director Name Designation Appointment Date Cessation
    08212560 SWAGATA DASGUPTA Additional Director - 2022-04-22
    00239347 MANISH BAID Director - 2013-01-06
    00465157 RAJ KUMAR CHHAKARA Additional Director - 2022-10-11
    05165143 PUSPA DEVI SARASWAT Additional Director - 2015-09-26
    05165143 PUSPA DEVI SARASWAT Director - 2022-02-12
    09440356 RAJESWARI BANGAL Additional Director - 2022-04-22
    00356855 LAXMI NARYAN SHARMA Director - 2022-02-12
    00504624 SANJAY KUMAR SINGHANIA Director - 2009-04-17
    00570313 JAI NARAYAN GUPTA Director - 2009-04-17
    09705524 HAIMONTI DAS Additional Director - 2022-12-15
    00319202 PURSHOTTAM KHANDELWAL Additional Director - 2022-10-11
    00339268 VIJAY JAIDEO PODDAR Director - 2014-09-30
    00339268 VIJAY JAIDEO PODDAR Managing Director - 2018-11-26
    02806474 MADHU POONAMCHAND DHAREWA Company Secretary - 2016-10-15
    08282967 AMITA BOSE Additional Director - 2023-11-25
    09708283 SUDIPTA BHATTACHARYA Additional Director - 2022-12-15
    00290959 GIRRAJ KISHOR AGRAWAL Director - 2010-07-15
    00304538 MAHAVIR PRASAD SARASWAT Additional Director - 2015-05-28
    00504579 OM PRAKASH SINGHANIA Director - 2009-07-31
    02504803 GOUTAM BOSE Director - 2018-11-26
    Other Directorships of SWAGATA DASGUPTA
    Company Name CIN Designation Appointment Date Cessation
    JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Additional Director - 2024-03-12
    JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Director 2024-02-25 Ongoing
    VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Additional Director - 2021-03-17
    VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Director 2021-03-17 Ongoing
    GCM COMMODITY & DERIVATIVES LIMITED L74999WB2005PLC102819 Director - 2022-07-30
    Other Directorships of MANISH BAID
    Company Name CIN Designation Appointment Date Cessation
    GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Additional Director - 2023-03-07
    GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Director 2023-09-07 Ongoing
    GCM SECURITIES LTD. L67120MH1995PLC421539 Director - 2012-12-07
    GCM SECURITIES LTD. L67120MH1995PLC421539 Managing Director 2012-12-07 Ongoing
    GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Additional Director - 2022-09-20
    GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Director - 2015-04-25
    GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Managing Director 2021-10-11 Ongoing
    GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Managing Director - 2014-09-30
    GCM COMMODITY & DERIVATIVES LIMITED L74999WB2005PLC102819 Director - 2014-09-30
    MATARANI COMMOTRADE PRIVATE LIMITED U51109MH2009PTC192610 Director 2022-10-07 Ongoing
    CADILLAC VANIJYA PRIVATE LIMITED U52100WB2010PTC143529 Director - 2015-12-11
    SHERWOOD COMMERCIALS PRIVATE LIMITED U52190WB2011PTC163606 Director - 2012-03-09
    BEAU MONT TRADECOM PRIVATE LIMITED U52300MH2011PTC218299 Director - 2012-03-09
    FIRST CLASS TRADELINK PRIVATE LIMITED U52322WB2004PTC100093 Director - 2008-05-05
    VIACOM TRADE & COMMERCE PRIVATE LIMITED U52599MH2011PTC219177 Director - 2012-03-09
    SILVER PEARL HOSPITALITY & LUXURY SPACES LIMITED U55101WB2011PLC158193 Additional Director - 2021-12-01
    SILVER PEARL HOSPITALITY & LUXURY SPACES LIMITED U55101WB2011PLC158193 Director - 2015-11-27
    PURPLKITE INNOVATIONS PRIVATE LIMITED U74120MH2016PTC271619 Additional Director 2016-08-31 Ongoing
    CHELLO COMMOTRADE PRIVATE LIMITED U74900MH2010PTC203240 Director 2021-08-09 Ongoing
    CHELLO COMMOTRADE PRIVATE LIMITED U74900MH2010PTC203240 Director - 2015-12-04
    LUCRARE TECHNOLOGY PRIVATE LIMITED U74999MH2016PTC288587 Director 2016-12-16 Ongoing
    Other Directorships of RAJ KUMAR CHHAKARA
    Company Name CIN Designation Appointment Date Cessation
    KHOOBSURAT LTD L23209WB1982PLC034793 Additional Director - 2015-09-28
    KHOOBSURAT LTD L23209WB1982PLC034793 Director - 2021-04-22
    RUPASI TRADERS PVT LTD U51109WB2006PTC107193 Director - 2021-03-26
    TIKMONY VANIJYA PRIVATE LIMITED U51109WB2006PTC110946 Director 2006-07-29 Ongoing
    ROMP MERCHANT PRIVATE LIMITED U51109WB2006PTC111511 Director 2019-03-06 Ongoing
    SAMRIDDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125446 Director - 2010-10-25
    SANSAR TRADING PRIVATE LIMITED U51909WB2003PTC097533 Director 2003-12-31 Ongoing
    ANUSKA VANIJYA PRIVATE LIMITED U51909WB2009PTC133301 Director 2019-03-25 Ongoing
    LARICA TRADING PRIVATE LIMITED U51909WB2009PTC133305 Director 2019-01-15 Ongoing
    JOYGURU COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133307 Director 2009-03-02 Ongoing
    KHUSHI TRADELINK PRIVATE LIMITED U51909WB2010PTC150675 Director 2010-08-27 Ongoing
    ALCOA TRADING PRIVATE LIMITED U52100MH2010PTC201858 Additional Director 2021-08-14 Ongoing
    CINCOM TRADING PRIVATE LIMITED U52100MH2010PTC204996 Director 2019-03-25 Ongoing
    CINCOM TRADING PRIVATE LIMITED U52100MH2010PTC204996 Director - 2015-01-20
    PLEASANT DEALCOM PRIVATE LIMITED U52190WB2011PTC161313 Director 2012-03-02 Ongoing
    NECTAR DEALTRADE PRIVATE LIMITED U52190WB2011PTC161317 Director 2012-03-02 Ongoing
    DESIRE COMMOSALES PRIVATE LIMITED U52190WB2011PTC161365 Director 2012-03-02 Ongoing
    SADGATI TRADING PRIVATE LIMITED U52190WB2011PTC162547 Director 2011-05-12 Ongoing
    RING CIRCLE TRADING PRIVATE LIMITED U52322MH2004PTC344199 Director - 2010-08-09
    OVERSURE AGENCIES PRIVATE LIMITED U74999WB2012PTC174893 Director 2021-08-16 Ongoing
    Other Directorships of PUSPA DEVI SARASWAT
    Company Name CIN Designation Appointment Date Cessation
    KHOOBSURAT LTD L23209WB1982PLC034793 Additional Director - 2015-09-28
    KHOOBSURAT LTD L23209WB1982PLC034793 Director - 2023-04-28
    CAPABLE COMMOSALES PRIVATE LIMITED U74999WB2012PTC176868 Director 2013-01-15 Ongoing
    Other Directorships of RAJESWARI BANGAL
    Company Name CIN Designation Appointment Date Cessation
    VAISHNO CEMENT COMPANY LTD. L26942WB1992PLC057087 Additional Director - 2022-09-30
    VAISHNO CEMENT COMPANY LTD. L26942WB1992PLC057087 Director 2022-01-18 Ongoing
    ADCON CAPITAL SERVICES LIMITED L67120MP1994PLC008511 Additional Director - 2022-03-16
    ADCON CAPITAL SERVICES LIMITED L67120MP1994PLC008511 Director 2022-01-21 Ongoing
    VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Additional Director - 2022-08-26
    VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Director 2022-07-30 Ongoing
    Other Directorships of LAXMI NARYAN SHARMA
    Company Name CIN Designation Appointment Date Cessation
    K I C METALIKS LIMITED L01409WB1986PLC041169 Additional Director - 2012-09-28
    K I C METALIKS LIMITED L01409WB1986PLC041169 Director - 2024-05-24
    GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Director 2015-09-29 Ongoing
    GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Director - 2015-09-28
    GCM SECURITIES LTD. L67120MH1995PLC421539 Additional Director - 2015-09-28
    GCM SECURITIES LTD. L67120MH1995PLC421539 Director 2015-09-28 Ongoing
    GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Additional Director - 2015-09-29
    GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Director 2015-09-29 Ongoing
    GCM COMMODITY & DERIVATIVES LIMITED L74999MH2005PLC429678 Director 2015-04-18 Ongoing
    KIC MINERALS PRIVATE LIMITED U13209WB2019PTC234755 Director - 2023-07-29
    ANUBHAV PROJECTS PRIVATE LIMITED U45400WB2008PTC123739 Director - 2019-05-18
    EVERYTHING TRADING PRIVATE LIMITED U51109MH2009PTC192347 Director - 2010-10-30
    DESANA IMPEX LTD U51226WB1984PLC037440 Additional Director - 2015-09-30
    DESANA IMPEX LTD U51226WB1984PLC037440 Director 2015-09-30 Ongoing
    MAHTAB MERCANTILES PVT LTD U51909WB1994PTC063077 Director - 2008-06-02
    NAMASYA TRADING PRIVATE LIMITED U51909WB2009PTC133280 Director - 2011-05-30
    ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2019-01-25
    ROSCO EXIM LIMITED U51909WB2012PLC180744 Additional Director - 2018-09-30
    ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2019-07-03
    JAGATDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172698 Additional Director - 2018-09-30
    JAGATDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172698 Director - 2019-07-03
    VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2019-01-25
    ELLISBRIDGE TRADING PRIVATE LIMITED U52100WB2010PTC143542 Director - 2011-01-27
    SILVER PEARL HOSPITALITY & LUXURY SPACES LIMITED U55101WB2011PLC158193 Director - 2021-12-01
    CHELLO COMMOTRADE PRIVATE LIMITED U74900MH2010PTC203240 Director - 2016-06-02
    Other Directorships of SANJAY KUMAR SINGHANIA
    Company Name CIN Designation Appointment Date Cessation
    A P UDYOG LTD L01132WB1984PLC037221 Managing Director 2017-03-10 Ongoing
    SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director 2020-03-13 Ongoing
    MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Additional Director 2018-03-14 Ongoing
    LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Additional Director - 2016-09-30
    LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Director 2016-09-30 Ongoing
    PHOENIX MARKETS & FINCAP PVT. LTD. U23209WB1994PTC062133 Director - 2010-05-26
    ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2010-05-26
    NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2010-05-26
    SITARA ALUMINIUM PRIVATE LIMITED U27203WB1998PTC087535 Director - 2007-07-28
    VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2010-05-26
    COUNTLESS LEASE FINANCIAL PVT LTD U45201WB1995PTC073917 Director - 2013-03-21
    LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2011-03-28
    PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2020-03-13
    ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2010-05-26
    BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director 2019-02-09 Ongoing
    EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Director - 2010-05-26
    BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Additional Director - 2016-09-30
    BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2019-03-08
    BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director 2019-02-09 Ongoing
    DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director 2019-03-09 Ongoing
    ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director 2019-02-28 Ongoing
    VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Additional Director - 2018-09-29
    VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2019-02-16
    GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2019-03-08
    DEVESHAH VINCOM PRIVATE LIMITED U52100WB2010PTC147561 Additional Director - 2018-09-29
    DEVESHAH VINCOM PRIVATE LIMITED U52100WB2010PTC147561 Director - 2019-04-01
    SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director 2019-03-14 Ongoing
    TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director 2019-03-08 Ongoing
    TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director 2019-02-09 Ongoing
    TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director 2019-05-15 Ongoing
    SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2010-05-26
    VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Additional Director - 2016-09-30
    VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2017-04-12
    AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2010-10-21
    INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Additional Director - 2016-09-30
    INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2019-03-08
    RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Additional Director - 2016-09-30
    RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2017-03-02
    PANCHMUKHI PROJECTS PRIVATE LIMITED U70102WB2010PTC153274 Director - 2019-03-08
    SHREE RAM NIRYAT PVT LTD U70109RJ1995PTC037873 Director - 2010-05-26
    ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2017-09-29
    ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2019-02-11
    CONCORD SYNTHETICS PVT LTD U70200WB1995PTC073474 Director - 2013-03-21
    COMPLEX FINANCIAL CONSULTANCY PVT LTD U70200WB1995PTC074192 Director - 2013-03-20
    SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2010-05-26
    RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Additional Director - 2016-09-30
    RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2019-03-08
    ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2019-02-07
    CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director 2019-02-28 Ongoing
    ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2019-03-08
    ARAUDRA DEALERS LIMITED U74900WB2013PLC189849 Director 2013-01-17 Ongoing
    AKASHGAMINI COMMERCE LIMITED U74900WB2013PLC191658 Director 2013-04-01 Ongoing
    CHATURMUKH DEALERS LIMITED U74900WB2013PLC192612 Director 2013-04-25 Ongoing
    DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director 2013-04-25 Ongoing
    DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director 2019-02-06 Ongoing
    DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director 2018-09-03 Ongoing
    DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director 2019-03-16 Ongoing
    DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director 2019-02-06 Ongoing
    DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2019-03-08
    GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2015-11-04
    GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2019-02-11
    GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director 2019-03-18 Ongoing
    GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director 2019-03-16 Ongoing
    BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director 2018-08-29 Ongoing
    DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2010-07-02
    HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Additional Director - 2018-09-29
    HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2019-03-09
    BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Director 2013-04-29 Ongoing
    CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2019-03-01
    ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director 2019-02-11 Ongoing
    DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2016-12-17
    DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director 2019-02-11 Ongoing
    Other Directorships of JAI NARAYAN GUPTA
    Company Name CIN Designation Appointment Date Cessation
    VENKATESH INFRASPACE LLP AAB-0641 Partner 2012-08-13 Ongoing
    J GUPTA & CO LLP AAM-2652 Designated Partner - 2024-04-01
    ARCUTTIPORE TEA CO LTD L15491WB1900PLC000220 IRP/RP/Liquidator 2024-08-08 Ongoing
    NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Additional Director - 2014-09-30
    NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2015-01-28
    RICHFIELD FINANCIAL SERVICES LTD L65999WB1992PLC055224 Director - 2021-12-30
    OASIS STONEX PRIVATE LIMITED U14200MH2010PTC204860 Director - 2014-05-10
    ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2013-03-18
    NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2017-02-21
    T K JEWELS PRIVATE LIMITED U36911DL2002PTC115026 Director 2019-03-29 Ongoing
    T K JEWELS PRIVATE LIMITED U36911DL2002PTC115026 Director - 2018-08-29
    CONSTANT FINANCIAL CONSULTANTS PVT.LTD. U45201WB1995PTC073916 Director - 2011-10-18
    OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director 2019-11-01 Ongoing
    OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-03-18
    PITTI PROJECTS PRIVATE LIMITED U51109WB1994PTC063939 Director - 2013-03-19
    NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Director - 2020-02-06
    PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2010-07-02
    ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2013-12-23
    PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2013-03-19
    DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director 2008-05-17 Ongoing
    BAISAKHI VINIMAY PRIVATE LIMITED U51909WB2008PTC124601 Director 2008-04-15 Ongoing
    DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2019-03-20
    GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2013-03-21
    LIMESTONE DEALER PRIVATE LIMITED U51909WB2009PTC136696 Director - 2011-10-05
    BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2013-03-18
    GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2013-03-18
    ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2013-03-19
    ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director 2019-03-20 Ongoing
    GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2013-03-19
    KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director 2017-07-17 Ongoing
    KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director - 2012-03-15
    VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Director - 2018-01-19
    VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director 2018-08-29 Ongoing
    SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director 2018-07-26 Ongoing
    CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director 2018-08-29 Ongoing
    SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2013-03-21
    INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Director 2010-12-28 Ongoing
    RICHFIELD INVESTMENTS LIMITED U67120WB1994PLC093831 Director - 2017-05-07
    AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Director 2018-07-26 Ongoing
    AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2017-06-01
    ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2012-10-31
    WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Additional Director - 2017-09-29
    WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Director 2017-09-29 Ongoing
    RICHFIELD COMPUTERS LIMITED U72300WB1994PLC093832 Director - 2013-03-18
    RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Additional Director - 2016-09-30
    RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director 2016-09-30 Ongoing
    RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director - 2013-03-18
    ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director 2021-12-22 Ongoing
    ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director - 2017-06-28
    HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Additional Director - 2017-09-29
    HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director 2017-09-29 Ongoing
    HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director - 2015-02-20
    DARUN SALES LIMITED U74900WB2013PLC192618 Director 2018-07-24 Ongoing
    DURADHARSH MARKETING LIMITED U74900WB2013PLC192953 Director 2018-07-25 Ongoing
    DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2017-06-01
    PYRAMIDS CONSULTANTS & ADVISORY PRIVATE LIMITED U74999WB2007PTC120314 Director - 2008-09-15
    EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director 2018-08-09 Ongoing
    DRIDH SALES LIMITED U74999WB2013PLC193914 Director 2018-08-28 Ongoing
    SKJN MANAGEMENT PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC222092 Director - 2018-02-01
    SKJN MANAGEMENT PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC222092 Whole-time director 2018-02-01 Ongoing
    INTELLIGENT IP MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999WB2019PTC234334 Director - 2020-01-20
    INTELLIGENT IP MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999WB2019PTC234334 Whole-time director 2020-01-20 Ongoing
    BHAGAWATI OMPRAKASH HEALTHCARE & MEDICAL RESEARCH INSTITUTE U85100WB2013NPL194143 Director 2013-06-03 Ongoing
    Other Directorships of HAIMONTI DAS
    Company Name CIN Designation Appointment Date Cessation
    KHOOBSURAT LTD L23209WB1982PLC034793 Additional Director - 2023-09-24
    KHOOBSURAT LTD L23209WB1982PLC034793 Director 2023-05-18 Ongoing
    Other Directorships of PURSHOTTAM KHANDELWAL
    Company Name CIN Designation Appointment Date Cessation
    KHOOBSURAT LTD L23209WB1982PLC034793 Additional Director - 2014-04-01
    KHOOBSURAT LTD L23209WB1982PLC034793 Director - 2015-10-13
    JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Director - 2023-12-24
    RUPASI VANIJAYA PRIVATE LIMITED U17299MH2006PTC164167 Director - 2012-02-09
    AGRADOOTI VANIJYA PRIVATE LIMITED U51109WB2006PTC110909 Director - 2022-02-01
    SPRINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125447 Director - 2011-01-27
    SILVERPEARL TRADING PVT. LTD. U51909MH2006PTC165549 Director - 2012-12-24
    ANUSKA VANIJYA PRIVATE LIMITED U51909WB2009PTC133301 Director - 2015-06-02
    LARICA TRADING PRIVATE LIMITED U51909WB2009PTC133305 Director - 2010-10-27
    PRAKRITI DEALTRADE PRIVATE LIMITED U51909WB2010PTC150528 Director - 2011-02-10
    CINCOM TRADING PRIVATE LIMITED U52100MH2010PTC204996 Director - 2013-10-28
    SHERWOOD COMMERCIALS PRIVATE LIMITED U52190WB2011PTC163606 Director 2012-03-06 Ongoing
    RED ORCHID VINIMAY PRIVATE LIMITED U52322MH2004PTC405457 Director - 2011-09-12
    SIDHIVINAYAK BROKING LIMITED U74900MH2012PLC236187 Director - 2012-11-16
    TARASHAKTI TRADING PRIVATE LIMITED U74999WB2012PTC174884 Director 2013-01-15 Ongoing
    STARTREE DEALCOM PRIVATE LIMITED U74999WB2012PTC176904 Director 2013-01-15 Ongoing
    Other Directorships of VIJAY JAIDEO PODDAR
    Company Name CIN Designation Appointment Date Cessation
    MSR VERSATILE VENTURES LLP ACE-7989 Designated Partner 2024-01-07 Ongoing
    VAISHNO CEMENT COMPANY LTD. L26942WB1992PLC057087 Additional Director - 2015-04-22
    ESAAR (INDIA) LTD. L67120MH1951PLC222871 Additional Director - 2011-08-08
    ESAAR (INDIA) LTD. L67120MH1951PLC222871 Director - 2012-10-15
    STELLANT SECURITIES (INDIA) LIMITED L67190MH1991PLC064425 Director - 2008-05-15
    TRILOGIC DIGITAL MEDIA LIMITED L74140MH1994PLC246168 Additional Director - 2010-09-30
    TRILOGIC DIGITAL MEDIA LIMITED L74140MH1994PLC246168 Director - 2011-02-12
    MJS INDUSTRIES PRIVATE LIMITED U31909MH2019PTC331763 Director - 2019-11-27
    ELLA FINETEX CO. PRIVATE LIMITED U52322WB2004PTC100124 Director - 2015-02-16
    Other Directorships of MADHU POONAMCHAND DHAREWA
    Company Name CIN Designation Appointment Date Cessation
    LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Director - 2012-07-04
    Other Directorships of AMITA BOSE
    Company Name CIN Designation Appointment Date Cessation
    VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Additional Director - 2022-08-26
    VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Director 2022-07-30 Ongoing
    GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Additional Director - 2021-03-12
    GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Director - 2022-07-30
    Other Directorships of SUDIPTA BHATTACHARYA
    Company Name CIN Designation Appointment Date Cessation
    KHOOBSURAT LTD L23209WB1982PLC034793 Additional Director - 2023-09-24
    KHOOBSURAT LTD L23209WB1982PLC034793 Director 2023-05-18 Ongoing
    Other Directorships of GIRRAJ KISHOR AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    PROAIM ENTERPRISES LIMITED L51900MH1984PLC034867 Additional Director - 2017-09-28
    PROAIM ENTERPRISES LIMITED L51900MH1984PLC034867 Director 2017-09-28 Ongoing
    TILAK VENTURES LIMITED L65910MH1980PLC023000 Additional Director - 2010-07-14
    TILAK VENTURES LIMITED L65910MH1980PLC023000 CEO(KMP) - 2018-01-31
    TILAK VENTURES LIMITED L65910MH1980PLC023000 Director 2017-05-22 Ongoing
    TILAK VENTURES LIMITED L65910MH1980PLC023000 Director - 2012-06-19
    TILAK VENTURES LIMITED L65910MH1980PLC023000 Managing Director - 2017-05-22
    BANAS FINANCE LTD L65910MH1983PLC030142 Additional Director - 2010-07-09
    BANAS FINANCE LTD L65910MH1983PLC030142 CFO(KMP) - 2016-02-10
    BANAS FINANCE LTD L65910MH1983PLC030142 Director 2010-07-09 Ongoing
    ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Additional Director - 2017-09-28
    ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Director 2017-09-28 Ongoing
    AXON VENTURES LIMITED L65999MH1982PLC027945 Additional Director - 2010-08-24
    AXON VENTURES LIMITED L65999MH1982PLC027945 CEO(KMP) - 2018-07-30
    AXON VENTURES LIMITED L65999MH1982PLC027945 Director 2017-08-18 Ongoing
    AXON VENTURES LIMITED L65999MH1982PLC027945 Director - 2012-08-28
    AXON VENTURES LIMITED L65999MH1982PLC027945 Managing Director - 2017-08-18
    ESAAR (INDIA) LTD. L67120MH1951PLC222871 Director - 2011-03-18
    FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Additional Director - 2017-09-27
    FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Director - 2014-01-24
    SHRINIWAS POWER & INFRASTRUCTURE LIMITED L99999MH1994PLC081145 Director - 2009-08-24
    HUNNAR JEWELS LIMITED U51101MH2008PLC178108 Director 2008-01-22 Ongoing
    ROCKON CAPITAL MARKET PRIVATE LIMITED U65900MH2008PTC185629 Director 2008-08-08 Ongoing
    KEYSTONE STOCKFIN PRIVATE LIMITED U65923MH1995PTC091680 Additional Director - 2010-09-22
    KAYAGURU CAPITAL MARKET PRIVATE LIMITED U65999MH2008PTC185628 Director 2008-08-08 Ongoing
    HANDFUL INVESTRADE PRIVATE LIMITED U67120MH1995PTC093304 Director 1995-12-15 Ongoing
    GSR TECHNO CONSULTANCY PRIVATE LIMITED U74140MH2008PTC186974 Nominee Director - 2011-09-09
    PHL SPORTS INDIA PRIVATE LIMITED U92419DL2019PTC353412 Additional Director - 2020-01-15
    IMAGINE ENTERTAINMENT AND MEDIA PRIVATE LIMITED U92490MH2008PTC180233 Director 2021-02-25 Ongoing
    SOCRUS BIO SCIENCES LIMITED U99999MH1989PLC054030 Managing Director - 2009-09-25
    RIZHAM STEEL & ESTATES PRIVATE LIMITED U99999PN1996PTC151119 Director - 2009-03-05
    Other Directorships of MAHAVIR PRASAD SARASWAT
    Company Name CIN Designation Appointment Date Cessation
    GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Additional Director - 2021-03-12
    GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Director 2021-03-12 Ongoing
    GCM SECURITIES LTD. L67120MH1995PLC421539 Additional Director - 2021-03-12
    GCM SECURITIES LTD. L67120MH1995PLC421539 Director - 2022-11-02
    VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Additional Director - 2021-03-17
    VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Director - 2022-07-30
    GCM COMMODITY & DERIVATIVES LIMITED L74999WB2005PLC102819 Additional Director - 2018-09-03
    GCM COMMODITY & DERIVATIVES LIMITED L74999WB2005PLC102819 Director 2018-09-03 Ongoing
    BLUE LAGOON TRADING PRIVATE LIMITED U51494MH2007PTC169867 Director - 2015-05-28
    CLOCK SIGN TRADING CO. PRIVATE LIMITED U52322WB2004PTC100125 Director - 2010-12-08
    VIACOM TRADE & COMMERCE PRIVATE LIMITED U52599MH2011PTC219177 Director - 2015-05-08
    SAMBHAVPARSHVA DEVELOPERS PRIVATE LIMITED U70100WB2008PTC125448 Director - 2014-01-01
    Other Directorships of OM PRAKASH SINGHANIA
    Company Name CIN Designation Appointment Date Cessation
    RICHFIELD FINANCIAL SERVICES LTD L65999WB1992PLC055224 Director - 2016-08-20
    VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2017-01-21
    EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2010-05-26
    PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2010-05-26
    STRENGTH FINCAP MARKETS PVT. LTD. U23209WB1994PTC062134 Director - 2010-02-10
    NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2010-05-26
    VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2010-05-26
    COUNTLESS LEASE FINANCIAL PVT LTD U45201WB1995PTC073917 Director - 2010-05-26
    LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2010-05-26
    KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director 1995-03-20 Ongoing
    MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2010-05-26
    PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2008-09-09
    HOTEL ANS INTERNATIONAL LIMITED U51502WB1984PLC037615 Director - 2019-01-23
    ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2010-05-26
    GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2013-01-01
    FIDELITY MARKET & FINCAP PVT. LTD. U51909WB1994PTC062119 Director - 2010-11-02
    DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director - 2008-09-09
    AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2015-10-20
    BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2017-01-21
    ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2011-02-12
    GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2017-01-21
    MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2013-02-26
    MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director - 2017-01-26
    PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2017-01-19
    S.L.N. Finance & Leasing Private Limited U65922WB1995PTC124678 Director - 2010-02-05
    AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2008-05-21
    SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2010-02-05
    INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2010-05-26
    TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2017-01-24
    GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Director - 2017-01-26
    CONCORD SYNTHETICS PVT LTD U70200WB1995PTC073474 Director - 2010-05-26
    COMPLEX FINANCIAL CONSULTANCY PVT LTD U70200WB1995PTC074192 Director - 2010-05-26
    AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2017-01-19
    ANEKMURTI ENTERPRISES LIMITED U74900WB2012PLC189026 Director - 2017-01-19
    CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2017-01-21
    APYAY NETWORK LIMITED U74900WB2013PLC189848 Director - 2017-01-20
    ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director - 2017-01-20
    DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2015-11-02
    DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2015-10-31
    CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2015-11-02
    ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director - 2017-01-20
    BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director - 2015-11-04
    DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Director - 2009-06-17
    VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2017-01-26
    DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2017-01-20
    MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2017-01-24
    BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2017-01-20
    Other Directorships of GOUTAM BOSE
    Company Name CIN Designation Appointment Date Cessation
    KHOOBSURAT LTD L23209WB1982PLC034793 Director - 2014-09-30
    KHOOBSURAT LTD L23209WB1982PLC034793 Managing Director - 2018-11-23
    KOHINOOR VINCOME PRIVATE LIMITED U51101WB2010PTC148729 Director - 2012-12-20
    RUPASI TRADERS PVT LTD U51109WB2006PTC107193 Director 2021-03-24 Ongoing
    GLACIER TRADELINK PRIVATE LIMITED U51109WB2008PTC125440 Director - 2021-08-16
    SAMRIDDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125446 Director - 2011-01-25
    HEM JEET RIVHU TRADING PRIVATE LIMITED U51909WB2004PTC098991 Director - 2022-10-07
    SWAPANPURI TRADELINK PRIVATE LIMITED U51909WB2009PTC133299 Director - 2011-01-27
    ELLISBRIDGE TRADING PRIVATE LIMITED U52100WB2010PTC143542 Director - 2012-11-20
    ZYLOG COMMERCIAL PRIVATE LIMITED U52190MH2009PTC329060 Director - 2013-07-01

    CIN Company Name Company Address
    U72900MH2000PTC128632 V R INFORMATION TECHNOLOGY PRIVATE LIMITED 205 BHAGYODAYA 2ND FLOOR79 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
    U93000MH2015PTC262062 SEIKO LEISURE PRIVATE LIMITED 3RD FLOOR, ARARAT BUILDING, 89, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
    U52100MH2010PTC204996 CINCOM TRADING PRIVATE LIMITED 79,3rd Floor, Bhagyodaya Building,Nagin das Master Road,Near Est Bombay Stock Exchange,Fort , mumbai, Maharashtra, India - 400023
    U51109MH2009PTC192610 MATARANI COMMOTRADE PRIVATE LIMITED 79, Bhagyodaya Building3rd Floor, Nagindas Master Road , Mumbai, Maharashtra, India - 400023
    U74999MH2001PTC131574 ACE FNSUPERMARKET PRIVATE LIMITED 204 BHAGYODAYA79 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
    AAB-2582 INDETRAK CONSULTING LLP 1ST FLOOR, CAMA BUILDING, 23, NAGINDAS MASTER ROAD, FORT, MUMBAI, Maharashtra, India - 400023
    AAK-1092 KANDARP TRADING LLP 1st Floor, Jaihind Building, 106, Nagindas Master Road, Fort, MUMBAI, Maharashtra, India - 400023
    U52300MH2011PTC218299 BEAU MONT TRADECOM PRIVATE LIMITED 79, NAGIN DAS MASTER ROAD 3RD FLOOR,FORT , MUMBAI, Maharashtra, India - 400023
    U27109MH2007PTC171566 K2 HOSPITALITY & SERVICES PRIVATE LIMITED SEKSARIA CHAMBERS, 3RD FLOOR, 139, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
    U01100MH1988PTC046557 SURAJ KRISHI AND DEVELOPMENT PRIVATE LIMITED SEKSARIA CHAMBERS, 3RD FLOOR 139, NAGINDAS MASTER ROAD FORT, , MUMBAI, Maharashtra, India - 400023
    AAB-6850 NILPUR VANIJAYA LLP 79, NAGIN DAS MASTER ROAD BHAGEYODAYA BLDG 3RD FLOOR FORT mumbai, Maharashtra, India - 400023
    U27106MH1994PTC077424 LOIWAL STEELS P LTD JAIHIND BUILDING IIIRD FLOOR106-108 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
    U65990MH1991PLC060898 YSN SHARES & SECURITIES LIMITED COMMONWEALTH BUILDING, 1ST FLOOR, 82, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
    U74900MH2003PTC140770 INDETRAK CONSULTING PRIVATE LIMITED 1ST FLOOR CAMA BUILDING23 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
    U27109MH1994PTC077425 ANKUR IRON AND STEEL (BOMBAY) P LTD JAIHIND BUILDING III RD FLOOR106-108 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
    AAE-0913 SHRI NAVKAR SHELTERS LLP C-3, 3RD FLOOR, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400023
    U17299MH2006PTC164168 NILPUR VANIJAYA PRIVATE LIMITED 79, NAGIN DAS MASTER ROAD BHAGEYODAYA BLDG 3RD FLOOR FORT , MUMBAI, Maharashtra, India - 400023
    U45202MH2007PTC169635 ALACRITY REAL ESTATE PRIVATE LIMITED C-3, 3RD FLOOR, COMMERCE HOUSE 140, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
    U45202MH2009PTC190925 SHRI NAVKAR SHELTERS PRIVATE LIMITED C-3, 3RD FLOOR, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
    U74140MH2005PTC261241 NJ WEALTH MANAGEMENT PRIVATE LIMITED OFFICE NO.3, 3RD FLOOR, NATWAR CHAMBERS 94, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
    U74140MH1990PTC057494 CHANAKYA CORPORATE COMMUNICATIONS PRIVAT E LIMITED 130, GREAT WESTERN BUILDING,NAGINDAS MASTER ROAD EXTN,. FORT, MUMBAI-23. , MUMBAI-400023W.E.F.18.07.2001, Maharashtra, India - 000000
    U67120MH1990PTC057529 MADIA INVESTMENTS PRIVATE LIMITED MEEZZANINR FLOOR, NATWARCHAMBERS, 86 NAGINDAS MASTER ROAD, FORT MUMBAI. 23. , MUMBAI, Maharashtra, India - 400023
    ACW-1099 COWASJEE DINSHAW AND SONS LLP Radha Bhavan, 2nd floor, 121, Nagindas Master Road,Fort,,Mumbai,Mumbai City,Maharashtra,India-400023
    U45400MH2013PTC249404 RACHNA BUILDTECH PRIVATE LIMITED 134,Great Western Building, Nagindas Master Road Extension,Fort,Mumb ai-400023 , Mumbai, Maharashtra, India - 400023
    U65990MH1989PTC053505 VENWVARD INVESTMENTS PRIVATE LIMITED COOPER BLDG, 3/1ST FLOOR, 106,NAGINDAS MASTER ROAD FORT, , MUMBAI-400023, Maharashtra, India - 000000
    U63090MH1988PTC047365 PANDYA TRANSPORT COMPANY PRIVATE LIMITED 100/104,2ND FLOOR,KIRIM KORNERMANIK MOTWANE MARG NAGINDAS MASTER ROAD,FORT, BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000
    U45202MH1994PTC084175 ESTEEM REALTORS PRIVATE LIMITED 210/211 GUNDECHA CHAMBERS, 2ND FLOOR NAGINDAS MASTER ROAD, FORT MUMBAI MUMBAI , MUMBAI, Maharashtra, India - 400023
    U45201MH2006PTC166591 FUTURETECH CONSTRUCTIONS & PRECAST PRIVA TE LIMITED 134, Great Western Building, Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400023
    U24100MH2005PTC152463 TARANA PLASTICS AND CHEMICALS PRIVATE LIMITED 134, Great Western Building, Nagindas Master Road Extn., Fort, , Mumbai, Maharashtra, India - 400023
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

    Purchase our hand crafted financial report for $ 9.99