• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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SATYA MINERS & TRANSPORTERS LTD

CIN: L65993WB1975PLC170911

SATYA MINERS & TRANSPORTERS LTD (CIN: L65993WB1975PLC170911) is a Public company incorporated on 12 Dec 1975. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 56545000.00 and its paid up capital is Rs. 54545000.00.

SATYA MINERS & TRANSPORTERS LTD's Annual General Meeting (AGM) was last held on 25 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SATYA MINERS & TRANSPORTERS LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of SATYA MINERS & TRANSPORTERS LTD are AMIT SHAW, RAHUL ASHOKKUMAR SHAH, SAMBHUPRASAD KURJIBHAI LAKKAD, RAMAN KUMAR AGGARWAL, ARUN BHANUBHAI VAGHASIYA, SHIKHA SACHDEVA, SUNIL GIROTRA, YEHEE LEE, and AJAY BANSILAL PATIL.

SATYA MINERS & TRANSPORTERS LTD's Corporate Identification Number (CIN) is L65993WB1975PLC170911 and its registration number is 170911. Users may contact SATYA MINERS & TRANSPORTERS LTD on its Email address - [email protected]. Registered address of SATYA MINERS & TRANSPORTERS LTD is 25/7, RUSTAMJEE STREET , KOLKATA, West Bengal, India - 700019.

Current status of SATYA MINERS & TRANSPORTERS 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 SATYA MINERS & TRANSPORTERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of SATYA MINERS & TRANSPORTERS

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 SATYA MINERS & TRANSPORTERS 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 SATYA MINERS & TRANSPORTERS
DIN Director Name Designation Appointment Date
03602400 AMIT SHAW Director 2012-09-29
03579120 RAHUL ASHOKKUMAR SHAH Additional Director 2018-04-27
07533247 SAMBHUPRASAD KURJIBHAI LAKKAD Director 2016-08-13
06861795 RAMAN KUMAR AGGARWAL Additional Director 2015-12-12
02420886 ARUN BHANUBHAI VAGHASIYA Additional Director 2015-11-16
03155953 SHIKHA SACHDEVA Additional Director 2015-11-16
07126995 SUNIL GIROTRA Additional Director 2015-12-12
YEHEE LEE CFO 2015-11-16
03311397 AJAY BANSILAL PATIL Additional Director 2018-04-27
Past Directors & Key Managerial Personnel of SATYA MINERS & TRANSPORTERS
DIN Director Name Designation Appointment Date Cessation
03602400 AMIT SHAW Additional Director - 2012-09-29
00059558 ANIL CHANDULAL MISTRY Additional Director - 2015-12-12
00328896 VIKAS RASTOGI Director - 2011-02-01
03565734 BAPI DAS Additional Director - 2012-09-29
03565734 BAPI DAS Director - 2016-02-13
00010043 MOHAN LAL DUJARI Director - 2009-11-01
01665628 SATYANARAYAN JALAN Director - 2009-12-02
06522258 ANANDA HALDER Additional Director - 2013-03-18
06522258 ANANDA HALDER Managing Director - 2016-02-13
06861795 RAMAN KUMAR AGGARWAL Additional Director - 2022-01-19
00010489 HARI BALLABH BELWAL Director - 2011-07-29
00013045 MOHAN CHANDRA UPRETI Additional Director - 2010-09-30
00013045 MOHAN CHANDRA UPRETI Director - 2013-03-14
01833167 MALOY MOHONTA Additional Director - 2011-07-29
01833167 MALOY MOHONTA Director - 2016-05-27
07126995 SUNIL GIROTRA Additional Director - 2022-01-19
07150336 RUCHI BHOTIKA Company Secretary - 2014-11-14
00091597 ANURAG SARAF Director - 2014-01-24
01359807 SHANKAR PRASAD BHAGAT Additional Director - 2015-11-16
01630651 MANOJ KUMAR PANDIT Additional Director - 2011-07-29
Other Directorships of AMIT SHAW
Company Name CIN Designation Appointment Date Cessation
EVERLIGHT INFRA PROPERTY LIMITED U45400WB2011PLC166575 Director - 2014-11-01
KAMAYANI INFRASTRUCTURE LIMITED U45400WB2011PLC166576 Director - 2014-11-01
MORTAL REALESTATE LIMITED U45400WB2011PLC166713 Director - 2014-12-18
SIDHIDHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC177228 Director - 2014-11-01
MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2014-11-01
SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2014-12-18
BASUKINATH FISCAL SERVICES PVT.LTD. U51909WB1991PTC051783 Director - 2014-11-01
SUBHDHAN IMPEX PRIVATE LIMITED U51909WB2012PTC178132 Director - 2014-11-01
AUDRIC COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184964 Director - 2014-11-01
ANTIMONY AGENTS PRIVATE LIMITED U74900WB2012PTC177507 Director - 2014-11-01
PINCERS AGENTS PRIVATE LIMITED U74900WB2012PTC177576 Director - 2014-11-01
DARKCELL AGENCIES PRIVATE LIMITED U74900WB2012PTC177840 Director - 2014-11-01
BLACKCHERRY COMMODITIES PRIVATE LIMITED U74999WB2011PTC170550 Director - 2014-11-01
FASTGLOW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170653 Director - 2014-11-01
OSCAR TRADECOM PRIVATE LIMITED U74999WB2011PTC170654 Director - 2014-11-01
TECHNO DEALTRADE PRIVATE LIMITED U74999WB2011PTC170963 Director - 2014-11-01
NETTLE TRADELINK PRIVATE LIMITED U74999WB2012PTC176660 Director - 2014-11-01
FOXGLOVE VINIMAY PRIVATE LIMITED U74999WB2012PTC176788 Director - 2014-11-01
ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director - 2014-11-01
SCORN MERCHANTS PRIVATE LIMITED U74999WB2012PTC177584 Director - 2014-11-01
BARBRIK TRACON PRIVATE LIMITED U74999WB2012PTC177832 Director - 2014-11-01
DARKCELL MERCHANTS PRIVATE LIMITED U74999WB2012PTC177854 Director - 2014-12-18
SUNBLUE DEALERS PRIVATE LIMITED U74999WB2012PTC177936 Director - 2014-11-01
HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2014-11-01
TYRO AGENCIES PRIVATE LIMITED U74999WB2012PTC178144 Director - 2014-11-01
VOTARY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178159 Director - 2014-11-01
VOTARY TRACOM PRIVATE LIMITED U74999WB2012PTC178160 Director - 2014-11-01
WREATH TRACOM PRIVATE LIMITED U74999WB2012PTC178178 Director - 2014-11-01
CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2014-11-01
CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-11-12
MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2014-11-01
ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2014-11-01
Other Directorships of ANIL CHANDULAL MISTRY
Company Name CIN Designation Appointment Date Cessation
TASK ALLEY RENTALS LLP AAR-7537 Designated Partner 2020-01-29 Ongoing
AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Additional Director - 2012-08-31
AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Director - 2017-10-01
CUPID BREWERIES AND DISTILLERIES LIMITED L11010MH1985PLC036665 Additional Director - 2014-09-27
CUPID BREWERIES AND DISTILLERIES LIMITED L11010MH1985PLC036665 Director - 2016-10-28
STERLING WEBNET LIMITED L24230GJ1995PLC094606 Additional Director - 2014-09-29
STERLING WEBNET LIMITED L24230GJ1995PLC094606 Director - 2017-10-01
PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L24295GJ1987PLC143792 Additional Director - 2008-08-21
PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L24295GJ1987PLC143792 Director - 2017-10-01
MFS INTERCORP LIMITED L27209DL1986PLC254555 Additional Director - 2014-09-29
MFS INTERCORP LIMITED L27209DL1986PLC254555 Director - 2017-01-30
JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Additional Director - 2014-07-07
SIMPLEX TRADING AND AGENCIES LTD L51900GJ1981PLC079859 Director - 2013-10-07
EXDON TRADING COMPANY LIMITED L51900MH1982PLC039616 CFO(KMP) - 2019-05-23
SHREE GANESH BIO-TECH (INDIA) LIMITED L70101WB1982PLC121196 Additional Director - 2017-09-18
SHREE GANESH BIO-TECH (INDIA) LIMITED L70101WB1982PLC121196 Director - 2017-12-26
SARAL MINING LIMITED L72900GJ1994PLC069823 Additional Director - 2013-09-30
SARAL MINING LIMITED L72900GJ1994PLC069823 Director - 2012-03-20
INTERFACE FINANCIAL SERVICES LTD L74910GJ1992PLC016866 Additional Director - 2014-09-27
INTERFACE FINANCIAL SERVICES LTD L74910GJ1992PLC016866 Director - 2017-03-31
SHALIBHADRA STEEL PRIVATE LIMITED U26922GJ1996PTC030339 Director - 2008-03-08
SHANKHESHWAR METALS PRIVATE LIMITED U28999GJ1996PTC030338 Director - 2008-03-08
HEALWARE SOLUTIONS PRIVATE LIMITED U30007GJ2003PTC042927 Director - 2009-05-19
AANISHKA CONSTRUCTION PRIVATE LIMITED U45200GJ2010PTC062927 Director 2011-01-21 Ongoing
AASHKA CONSTRUCTION PRIVATE LIMITED U45201GJ2007PTC051188 Director - 2010-11-01
AAHELI CONSTRUCTION PRIVATE LIMITED U45201GJ2007PTC051268 Director 2009-11-12 Ongoing
ANIYORA CONSTRUCTION PRIVATE LIMITED U45201GJ2007PTC051825 Director - 2008-03-25
ELIA CONSTRUCTION PRIVATE LIMITED U45202GJ2010PTC059898 Director 2010-03-16 Ongoing
SIDHI VINAYAK TRADLINK PRIVATE LIMITED U51100GJ1995PTC024872 Director - 2008-03-08
DEVSATYA TRADELINK PRIVATE LIMITED U51398GJ2009PTC056178 Director - 2009-04-01
MUKUND SECURITY & INVESTMENT LIMITED U65990MH1992PLC069720 Director - 2011-12-08
LYDIA CONSTRUCTION PRIVATE LIMITED U74110GJ2010PTC059863 Director - 2015-01-05
TAX SUM ACCOUNTANCY PRIVATE LIMITED U74120GJ2011PTC067199 Additional Director 2012-08-28 Ongoing
PRATISTHA CONSULTANCY SERVICES PRIVATE LIMITED U74140GJ1998PTC034947 Additional Director - 2011-01-12
AVENUE BUSINESS CENTER PRIVATE LIMITED U74999GJ2022PTC132779 Director - 2024-01-05
Other Directorships of VIKAS RASTOGI
Company Name CIN Designation Appointment Date Cessation
EPIC MERCANTILES LTD L51502WB1985PLC039191 Director 2006-04-29 Ongoing
PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Additional Director - 2016-09-28
PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Director - 2019-03-08
NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Additional Director - 2015-09-30
NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2019-11-21
KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Additional Director - 2015-09-30
KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2019-11-21
JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Additional Director - 2015-09-30
JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2019-11-21
GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Additional Director - 2015-09-30
GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2019-11-21
AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Additional Director - 2018-09-29
AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2019-11-21
LIONS COMMERCIAL COMPANY LTD U51909WB1984PLC037114 Director 2006-04-29 Ongoing
RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Additional Director - 2015-09-30
RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2019-11-21
PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Additional Director - 2015-09-30
PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2019-11-21
ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Additional Director - 2015-09-30
ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2019-11-21
DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Additional Director - 2014-09-30
DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Director - 2017-09-06
T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Additional Director - 2015-09-30
T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2019-11-21
SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Additional Director - 2015-09-30
SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2019-11-21
CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Additional Director - 2015-09-30
CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2019-11-21
KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Additional Director - 2016-09-30
KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Director - 2017-09-29
Other Directorships of BAPI DAS
Company Name CIN Designation Appointment Date Cessation
GADARAM TRADERS PRIVATE LIMITED U51101WB2009PTC136030 Director - 2016-08-04
SHIVDHAN DEALCOMM PRIVATE LIMITED U51101WB2010PTC148042 Director - 2017-03-24
RIMJHIM DEALCOM PRIVATE LIMITED U51109KA2008PTC082874 Director - 2013-11-29
ONWARD DEALER PRIVATE LIMITED U51109WB2009PTC136013 Director 2015-01-26 Ongoing
CAPRICORN VINIMAY PRIVATE LIMITED U51909WB2009PTC136023 Director 2015-01-24 Ongoing
MAHAPRABHU MARKETING PRIVATE LIMITED U51909WB2010PTC145751 Director - 2017-03-24
RADIX VINIMAY PRIVATE LIMITED U52190WB2009PTC136591 Director - 2012-11-27
ABSOLUTE TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163732 Director - 2016-04-21
ARMAN RETAILS PRIVATE LIMITED U52190WB2011PTC163738 Director - 2016-04-21
BHUTESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175460 Director - 2016-04-21
RENEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183770 Director - 2013-03-25
PROBUILD INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183909 Director - 2013-03-25
RENEW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184015 Director - 2013-03-25
CAPABLE SALES PRIVATE LIMITED U74999MH2012PTC325240 Director - 2016-01-09
ORION MARCOM PRIVATE LIMITED U74999WB2011PTC162139 Director 2012-08-03 Ongoing
ECOSPACE TRADELINK PRIVATE LIMITED U74999WB2011PTC169766 Director 2012-08-09 Ongoing
BLOCKDEAL TRADECOM PRIVATE LIMITED U74999WB2012PTC171743 Director - 2016-04-22
ARROWSPACE MARKETING PRIVATE LIMITED U74999WB2012PTC171775 Director 2012-07-30 Ongoing
SNOWBLUE CREATION PRIVATE LIMITED U74999WB2012PTC171781 Director 2012-08-03 Ongoing
Other Directorships of RAHUL ASHOKKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
BIO BOARDS PRIVATE LIMITED U37100GJ2012PTC072934 Director - 2013-05-20
CYPRUS TRADING PRIVATE LIMITED U51101GJ2011PTC066721 Director 2011-08-10 Ongoing
CYPRUS INFRASTRUCTURE PRIVATE LIMITED U74999GJ2011PTC067187 Director - 2015-12-01
Other Directorships of SAMBHUPRASAD KURJIBHAI LAKKAD
Company Name CIN Designation Appointment Date Cessation
JEVISHA DEVELOPERS LLP AAG-5783 Designated Partner - 2016-10-22
GOLDEN LEGAND LEASING AND FINANCE LIMITED L65990MH1984PLC033818 Additional Director - 2016-09-28
GOLDEN LEGAND LEASING AND FINANCE LIMITED L65990MH1984PLC033818 Director - 2017-04-15
SHREE GANESH BIO-TECH (INDIA) LIMITED L70101WB1982PLC121196 Whole-time director - 2017-02-06
Other Directorships of MOHAN LAL DUJARI
Company Name CIN Designation Appointment Date Cessation
HARI MACHINES LIMITED. L29299OR1948PLC000713 Director - 2010-06-10
ALIROX ABRASIVES LIMITED L74899DL1944PLC000759 Additional Director - 2015-09-29
ALIROX ABRASIVES LIMITED L74899DL1944PLC000759 Director - 2022-11-09
THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Additional Director - 2019-09-28
THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Director - 2020-04-01
SHRI CHAMUNDESWARI MINERALS LIMITED U14109DL1980PLC277501 Additional Director - 2007-08-30
SHRI CHAMUNDESWARI MINERALS LIMITED U14109DL1980PLC277501 Director - 2022-11-09
AKSHAY PLASTIC INDUSTRIES PVT LTD U25200WB1985PTC220442 Additional Director - 2017-09-27
AKSHAY PLASTIC INDUSTRIES PVT LTD U25200WB1985PTC220442 Director - 2020-04-01
KESHAV POWER LIMITED U40105CT2004PLC016040 Director - 2022-04-01
SHREE NIRMAN LTD U45201CT1984PLC016041 Director - 2009-11-18
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Additional Director - 2014-09-30
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Director - 2022-11-09
DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Director - 2008-07-28
BAUNT FINANCE & INVESTMENT PVT LTD U67120WB1994PTC062780 Additional Director - 2017-09-28
BAUNT FINANCE & INVESTMENT PVT LTD U67120WB1994PTC062780 Director - 2020-04-01
SETUKRIT PROPERTIES LIMITED U70102WB1971PLC223537 Additional Director - 2017-09-27
SETUKRIT PROPERTIES LIMITED U70102WB1971PLC223537 Director - 2020-04-01
SUKRA HOMES PRIVATE LIMITED U70109WB1996PTC221382 Additional Director - 2017-09-27
SUKRA HOMES PRIVATE LIMITED U70109WB1996PTC221382 Director - 2019-05-10
CONTINENTAL PROJECTS LIMITED U74140WB1974PLC221849 Additional Director - 2017-09-27
CONTINENTAL PROJECTS LIMITED U74140WB1974PLC221849 Director - 2020-04-01
MAHARSHI COMMERCE LIMITED U74140WB1983PLC223632 Additional Director - 2017-09-25
MAHARSHI COMMERCE LIMITED U74140WB1983PLC223632 Director - 2020-04-01
Other Directorships of SATYANARAYAN JALAN
Company Name CIN Designation Appointment Date Cessation
PRATYUSH DEVELOPERS LLP AAO-8740 Designated Partner 2019-04-12 Ongoing
ARAVALI COMMODEAL LLP AAP-2980 Designated Partner 2019-05-14 Ongoing
BLUE PEAKS BUILDERS LLP AAP-8797 Designated Partner - 2020-01-14
BLUE PEAKS BUILDERS LLP AAP-8797 Partner 2020-01-15 Ongoing
HOUSEDGE CONSTRUCTION LLP AAQ-0022 Designated Partner 2019-07-19 Ongoing
LUSH TOWERS LLP AAQ-0044 Designated Partner - 2020-06-23
LUSH TOWERS LLP AAQ-0044 Partner 2020-06-24 Ongoing
XELVA HIRISE LLP AAQ-0501 Designated Partner - 2024-03-29
XELVA HIRISE LLP AAQ-0501 Partner 2019-07-24 Ongoing
KINGION BUILDERS LLP AAQ-0724 Designated Partner - 2024-03-29
KINGION BUILDERS LLP AAQ-0724 Partner 2019-07-26 Ongoing
MODERNIVA PROMOTERS LLP AAQ-0729 Designated Partner - 2023-02-05
MODERNIVA PROMOTERS LLP AAQ-0729 Partner 2019-07-26 Ongoing
DENTOTA COMPLEX LLP AAQ-0809 Designated Partner 2019-07-26 Ongoing
CASSIOPEA CONSTUCTION LLP AAQ-0812 Designated Partner 2019-07-26 Ongoing
ROOMLO REALCON LLP AAQ-1226 Designated Partner 2019-07-31 Ongoing
HOMESLEA COMPLEX LLP AAQ-1228 Designated Partner 2019-07-31 Ongoing
TRUEREAL DEVELOPERS LLP AAQ-1229 Designated Partner 2019-07-31 Ongoing
KEEP CASTLE REAL ESTATE LLP AAQ-1342 Designated Partner 2019-08-01 Ongoing
ROOMBRO INFRACON LLP AAQ-1366 Designated Partner 2019-08-01 Ongoing
YASHILA DEVELOPERS LLP AAQ-1733 Designated Partner 2019-08-06 Ongoing
RAVISHING REALTY LLP AAQ-2006 Designated Partner - 2023-02-05
RAVISHING REALTY LLP AAQ-2006 Partner 2019-08-07 Ongoing
HERRINGBONE INFRACON LLP AAQ-2145 Designated Partner 2019-08-08 Ongoing
LENDBURY INFRAPROPERTIES LLP AAQ-2181 Designated Partner 2019-08-08 Ongoing
LARKSPUR DEVCON LLP AAQ-2198 Designated Partner 2019-08-09 Ongoing
LUXERIOR DEVELOPERS LLP AAQ-2388 Designated Partner - 2023-02-05
LUXERIOR DEVELOPERS LLP AAQ-2388 Partner 2019-08-13 Ongoing
BARROW REALTORS LLP AAQ-3628 Designated Partner - 2023-02-05
BARROW REALTORS LLP AAQ-3628 Partner 2019-08-26 Ongoing
HOMESPHERE BUILDERS LLP AAQ-3733 Designated Partner - 2024-03-29
HOMESPHERE BUILDERS LLP AAQ-3733 Partner 2019-08-26 Ongoing
HIGHREX REALTORS LLP AAQ-3887 Designated Partner 2019-08-27 Ongoing
LANDBEAN DEVELOPERS LLP AAQ-3955 Designated Partner 2019-08-28 Ongoing
SUKH NIVAS REALTORS LLP AAR-9210 Designated Partner 2020-02-14 Ongoing
CASSIOPEA REALTORS LLP AAS-1266 Partner 2020-03-03 Ongoing
CROWNPEAK REALCON LLP AAS-1428 Partner 2020-03-04 Ongoing
SPACEROOF REALCON LLP AAS-1749 Partner 2020-03-06 Ongoing
GLORYVALLEY ESTATE LLP AAS-1898 Partner 2020-03-11 Ongoing
PAINTSKY DEVELOPERS LLP AAS-1905 Partner 2020-03-11 Ongoing
NEXABUILD REALTORS LLP AAS-1910 Partner 2020-03-11 Ongoing
ROOFHEIGHT ESTATE LLP AAS-1923 Partner 2020-03-11 Ongoing
TOPTERRACE REALCON LLP AAS-1976 Partner 2020-03-12 Ongoing
CROWNPEAK DEVELOPERS LLP AAS-2308 Partner 2020-03-14 Ongoing
ROOFCROWN DEVELOPERS LLP AAS-2314 Partner 2020-03-14 Ongoing
SKYHOUSE BUILDCON LLP AAS-2319 Partner 2020-03-14 Ongoing
SKYHOUSE REALCON LLP AAS-2321 Partner 2020-03-14 Ongoing
KEYTOWN BUILDCON LLP AAS-2400 Partner 2020-03-14 Ongoing
RARESKIES REALTORS LLP AAS-2401 Partner 2020-03-14 Ongoing
KEYVILLA BUILDCON LLP AAS-2433 Partner 2020-03-14 Ongoing
FLATDELUXE REALCON LLP AAS-2443 Partner 2020-03-14 Ongoing
MOONHEIGHT ESTATE LLP AAS-2450 Partner 2020-03-14 Ongoing
CROWNPEAK ESTATE LLP AAS-2459 Partner 2020-03-14 Ongoing
ROOFCROWN REALCON LLP AAS-3072 Partner 2020-03-19 Ongoing
HOMEROOF DEVELOPERS LLP AAS-3819 Partner 2020-04-28 Ongoing
KEYHEAVEN REALTORS LLP AAS-3827 Partner 2020-04-28 Ongoing
OWNFULL REALTORS LLP AAS-3832 Partner 2020-04-28 Ongoing
TOPTERRACE ESTATE LLP AAS-4633 Partner 2020-05-22 Ongoing
ROOFCROWN DEVCON LLP AAS-4920 Partner 2020-05-26 Ongoing
SKYHOUSE ESTATE LLP AAS-4923 Partner 2020-05-26 Ongoing
PAINTSKY REALTORS LLP AAS-4924 Partner 2020-05-26 Ongoing
ROOFCROWN PROMOTERS LLP AAS-4973 Partner 2020-05-27 Ongoing
SUKHI NIVAS DEVELOPERS LLP AAU-2313 Partner 2020-10-13 Ongoing
ACHAL NIVAS REAL ESTATE LLP AAU-3134 Partner 2020-10-19 Ongoing
SUKH NIVAS BUILDCON LLP AAU-3700 Partner 2020-10-22 Ongoing
OMKAR NIWAS TOWERS LLP AAU-3711 Partner 2020-10-22 Ongoing
ACHAL NIVAS REALTORS LLP AAU-4104 Partner 2020-10-26 Ongoing
SUKH NIVAS BUILDERS LLP AAU-4107 Partner 2020-10-26 Ongoing
SUKHI NIVAS REALTORS LLP AAU-4110 Partner 2020-10-26 Ongoing
SHREEKUNJ AVAS REALCON LLP AAU-4118 Partner 2020-10-26 Ongoing
MADHUKAR INVESTMENTS LIMITED L65993WB1989PLC090658 Director 1989-01-02 Ongoing
SKYBEANS COMPLEX PRIVATE LIMITED U45200WB2015PTC208284 Director 2015-11-02 Ongoing
AAKAV DEVCON PRIVATE LIMITED U45400WB2012PTC188219 Director 2012-11-12 Ongoing
KALYANKARI NIWAS PRIVATE LIMITED U45400WB2015PTC208061 Director 2015-10-13 Ongoing
SASWAT RESIDENCY PRIVATE LIMITED U45400WB2016PTC209229 Director 2016-01-12 Ongoing
BRAJBIHARI COMPLEX PRIVATE LIMITED U45400WB2016PTC209230 Director 2016-01-12 Ongoing
MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Additional Director - 2008-09-29
MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Director - 2012-10-15
SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Additional Director - 2009-09-29
SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Director - 2012-10-05
LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Additional Director - 2012-03-13
LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Director 2012-03-13 Ongoing
WELKIN DEALERS PRIVATE LIMITED U51109WB2009PTC135836 Director 2012-09-24 Ongoing
EVERLINK VINCOM PRIVATE LIMITED U51109WB2009PTC135899 Director 2012-09-24 Ongoing
D.T.C.INTERTRADE PVT LTD U51420WB1993PTC061132 Director 1993-12-16 Ongoing
DTC PROJECTS PRIVATE LIMITED U51909WB1995PTC067230 Director 1995-04-21 Ongoing
SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Additional Director - 2009-09-29
SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Director - 2012-10-05
EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Additional Director - 2009-09-29
EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Director - 2012-10-05
INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Additional Director - 2009-09-29
INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Director - 2012-10-05
SMILE DEALCOM PRIVATE LIMITED U52390WB2010PTC140849 Director 2010-01-08 Ongoing
AYUSH FINVEST PRIVATE LIMITED U65910WB1997PTC084017 Director 1997-11-13 Ongoing
DTC SECURITIES PRIVATE LIMITED U67190WB1995PTC074657 Director 1995-10-06 Ongoing
ORCHID REALCON PRIVATE LIMITED U70101WB2007PTC117978 Director 2007-08-22 Ongoing
RAMKRISHNA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB1973PTC028875 Director - 2013-03-06
JACKPOT ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135856 Director 2012-09-24 Ongoing
HIMALAYA BRASSCRAFT PRIVATE LIMITED U74899DL1981PTC011595 Director - 2011-11-26
RANGE TRADING AND INVESTMENTS PRIVATE LIMITED U74899DL1992PTC050967 Director - 2011-11-26
JALAN STOCK AND SHARES LIMITED U74899DL1995PLC065714 Director 1995-02-22 Ongoing
DTC MINERALS PRIVATE LIMITED U74999WB1994PTC062396 Director 2008-03-13 Ongoing
Other Directorships of ANANDA HALDER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMAN KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
RISEMONEY CONSULTANTS LLP AAC-3166 Designated Partner 2014-05-22 Ongoing
ORIGIN FISCAL SERVICES LIMITED U74900GJ2009PLC058919 Director - 2022-08-30
Other Directorships of HARI BALLABH BELWAL
Other Directorships of MOHAN CHANDRA UPRETI
Company Name CIN Designation Appointment Date Cessation
EPIC MERCANTILES LTD L51502WB1985PLC039191 Director 2006-04-29 Ongoing
DALMIA GROUP UDYOG LIMITED L63090WB1974PLC046914 Director 2006-04-29 Ongoing
KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Director - 2010-08-11
RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Additional Director - 2019-06-12
LIONS COMMERCIAL COMPANY LTD U51909WB1984PLC037114 Director 2006-04-29 Ongoing
AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Additional Director - 2016-09-26
AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Director - 2021-04-01
KONARK INVESTMENTS LTD U65993WB1974PLC029299 Director 2006-04-29 Ongoing
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Additional Director - 2010-09-20
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2016-10-03
PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC113739 Additional Director - 2013-09-30
PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC113739 Director 2013-09-30 Ongoing
SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED U74900TN2016PTC103793 Additional Director - 2018-09-29
SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED U74900TN2016PTC103793 Director - 2021-04-01
ANTORDAYA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74900TN2016PTC104299 Director - 2019-04-25
AKHYAR ESTATE HOLDINGS PRIVATE LIMITED U74900TN2016PTC104625 Additional Director - 2018-09-29
AKHYAR ESTATE HOLDINGS PRIVATE LIMITED U74900TN2016PTC104625 Director - 2017-02-16
GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115134 Additional Director - 2018-09-29
GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115134 Director - 2021-04-01
VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115203 Additional Director - 2018-09-29
VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115203 Director - 2021-04-01
ASCENSION MERCANTILE PRIVATE LIMITED U74999TN2018PTC163109 Additional Director - 2019-06-12
ASCENSION MULTIVENTURES PRIVATE LIMITED U74999TN2018PTC166819 Additional Director - 2019-06-12
Other Directorships of MALOY MOHONTA
Other Directorships of ARUN BHANUBHAI VAGHASIYA
Company Name CIN Designation Appointment Date Cessation
KAPPAC PHARMA LTD L24230MH1981PLC025002 Additional Director 2014-12-22 Ongoing
TURBOTECH ENGINEERING LIMITED L65990MH1981PLC023839 Additional Director - 2013-09-30
TURBOTECH ENGINEERING LIMITED L65990MH1981PLC023839 Director 2013-09-30 Ongoing
GOLDEN LEGAND LEASING AND FINANCE LIMITED L65990MH1984PLC033818 Additional Director - 2019-04-23
SRI NANGALI AGRO TECH PRIVATE LIMITED U15310PB1996PTC017915 Additional Director 2015-08-22 Ongoing
SRI NANGALI RICE MILLS PRIVATE LIMITED U15312PB2002PTC025042 Additional Director 2015-08-22 Ongoing
ECHELON MEDICARE PRIVATE LIMITED U33110MH2009PTC190505 Director 2009-02-23 Ongoing
JAISU DREDGING AND SHIPPING LIMITED U35111GJ2000PLC038713 Director - 2014-03-15
JAISU DREDGING AND SHIPPING LIMITED U35111GJ2000PLC038713 Managing Director 2014-03-15 Ongoing
ARDHNARISHWAR ENTERPRISE PRIVATE LIMITED U51909GJ2017PTC098328 Director 2017-07-18 Ongoing
JAISU SHIPPING CO PRIVATE LIMITED U61200GJ1987PTC009342 Additional Director - 2013-11-01
JAISU SHIPPING CO PRIVATE LIMITED U61200GJ1987PTC009342 Director - 2014-03-15
JAISU SHIPPING CO PRIVATE LIMITED U61200GJ1987PTC009342 Managing Director 2014-03-15 Ongoing
Other Directorships of SHIKHA SACHDEVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL GIROTRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUCHI BHOTIKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YEHEE LEE
Company Name CIN Designation Appointment Date Cessation
HERITAGE FOODS LIMITED L15209TG1992PLC014332 Company Secretary 2008-01-28 Ongoing
ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 CEO 2019-05-27 Ongoing
BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 CFO 2021-09-01 Ongoing
INNOVATIVE TYRES & TUBES LIMITED L25112GJ1995PLC086579 CFO 2024-02-26 Ongoing
INDITALIA REFCON LTD L28129MH1986PLC039591 CFO 1993-09-28 Ongoing
SIEMENS LIMITED L28920MH1957PLC010839 CFO 2024-03-09 Ongoing
WIPRO LIMITED L32102KA1945PLC020800 CEO 2024-04-24 Ongoing
UNITED BREWERIES LIMITED L36999KA1999PLC025195 CFO 2022-08-15 Ongoing
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 CEO 2023-10-27 Ongoing
R SYSTEMS INTERNATIONAL LIMITED L74899DL1993PLC053579 CEO 2023-06-12 Ongoing
VINDHYACHAL KISAN PRODUCER COMPANY LIMITED U01114UP2018PTC111415 CEO 2019-03-18 Ongoing
H S AGRO FARMS PRIVATE LIMITED U01403DL2007PTC159675 CEO 2018-03-05 Ongoing
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 CFO 2019-02-25 Ongoing
SOUTH INDIA EDIBLE PRIVATE LIMITED U15142DL2001PTC112670 Company Secretary 2016-01-01 Ongoing
AVI-OIL INDIA PRIVATE LIMITED U23201DL1993PTC190652 Company Secretary 1999-05-24 Ongoing
TEGA INDUSTRIES (SEZ) LIMITED U25111GJ2010PLC075794 Company Secretary 2015-03-31 Ongoing
AHW STEELS PRIVATE LIMITED U27101WB1941PTC010467 Company Secretary 2016-01-04 Ongoing
DANOBAT GRUPO MACHINE TOOLS INDIA PRIVATE LIMITED U27310PN2007PTC154379 Company Secretary 2019-08-01 Ongoing
WINNERCOM SANDHAR TECHNOLOGIES PRIVATE LIMITED U29100DL2019PTC354114 CEO 2023-08-22 Ongoing
PINTER FA.NI ASIA PRIVATE LIMITED U29253TZ2012PTC018670 CEO 2018-09-01 Ongoing
EAGLEBURGMANN INDIA PRIVATE LIMITED U29299PN1973PTC030296 CFO 2023-08-02 Ongoing
ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 CEO 2022-01-07 Ongoing
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 CFO 2015-06-30 Ongoing
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 CEO 2023-05-26 Ongoing
BTW - ATLANTA TRANSFORMERS INDIA PRIVATE LIMITED U31102GJ2012PTC069372 CEO 2018-12-24 Ongoing
APTIV CONNECTION SYSTEMS INDIA PRIVATE LIMITED U32109KL2000PTC015286 Company Secretary 2013-10-03 Ongoing
EW SHIPYARD PRIVATE LIMITED U34300AP2016PTC103709 CEO 2016-07-21 Ongoing
NAGASAE AUTOMOTIVE INDIA PRIVATE LIMITED U35910TN2020PTC134041 CEO 2020-01-27 Ongoing
SNAM ENERGY SERVICES PRIVATE LIMITED U40300DL2022FTC404201 CEO 2023-04-14 Ongoing
JAITRA WELLNESS PRIVATE LIMITED U41000TG2022PTC159206 CEO 2024-03-15 Ongoing
ADITYARAJ ENTERPRISES PRIVATE LIMITED U45201MH2016PTC283237 CEO 2016-07-04 Ongoing
GWALIOR PATHWAYS PRIVATE LIMITED U45309MP2017PTC043407 CEO 2018-08-07 Ongoing
VARISAN IMEX PRIVATE LIMITED U51101KA2014PTC077807 CEO 2019-09-30 Ongoing
METAL ONE CORPORATION INDIA PRIVATE LIMITED U51909DL2007PTC165254 CFO 2023-07-25 Ongoing
SHUNFA GLOBAL PRIVATE LIMITED U51909DL2016PTC301013 CEO 2016-12-15 Ongoing
AL MINAR AL HIND PRIVATE LIMITED U52399DL2022PTC404966 Manager 2023-02-24 Ongoing
WATERWAYS LEISURE TOURISM PRIVATE LIMITED U63030DL2020PTC372580 CEO 2023-12-12 Ongoing
TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 CEO 2017-06-12 Ongoing
ADURJEE & BROS PRIVATE LIMITED U65921PN1994PTC082077 Company Secretary 2008-02-11 Ongoing
LOTUS INFRAREALTY LIMITED U70100MP2010PLC024992 CFO 2015-03-30 Ongoing
INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Company Secretary 2012-03-26 Ongoing
FREEMAN I.T SERVICES PRIVATE LIMITED U72300WB2013PTC195757 Company Secretary 2018-09-10 Ongoing
REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Company Secretary 2008-01-01 Ongoing
PLAYSIMPLE GAMES LIMITED U72900KA2014PLC077406 CEO 2026-01-28 Ongoing
S A TECH SOFTWARE INDIA LIMITED U72900PN2012FLC145261 CEO 2023-12-08 Ongoing
MESLOVA SYSTEMS PRIVATE LIMITED U72900TG2017PTC115256 CEO 2023-11-20 Ongoing
ATYOURDOORSTEPDOTIN PRIVATE LIMITED U72900TN2016PTC110803 CEO 2016-06-07 Ongoing
NANDOS SERVICES INDIA PRIVATE LIMITED U74140DL2014FTC264134 CFO 2015-11-30 Ongoing
FERRERO INDIA PRIVATE LIMITED U74300PN2004PTC147065 CFO 2024-03-06 Ongoing
MAPI LIFE SCIENCES INDIA PRIVATE LIMITED U74999HR2017FTC067284 CFO 2017-02-21 Ongoing
BPRISE PRIVATE LIMITED U74999MH2016PTC283366 CEO 2017-04-01 Ongoing
SEJONG ENTERPRISES PRIVATE LIMITED U74999WB2017PTC223241 CEO 2023-06-25 Ongoing
Other Directorships of ANURAG SARAF
Other Directorships of SHANKAR PRASAD BHAGAT
Company Name CIN Designation Appointment Date Cessation
KAPPAC PHARMA LTD L24230MH1981PLC025002 Additional Director - 2008-09-29
KAPPAC PHARMA LTD L24230MH1981PLC025002 Director - 2014-01-10
PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L24295GJ1987PLC143792 Additional Director - 2009-09-30
PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L24295GJ1987PLC143792 Director - 2013-10-30
RUSHIL DECOR LIMITED L25209GJ1993PLC019532 Additional Director - 2010-09-13
RUSHIL DECOR LIMITED L25209GJ1993PLC019532 Director 2010-09-13 Ongoing
RIDDHI STEEL AND TUBE LIMITED L27106GJ2001PLC039978 Director - 2018-04-07
AMERISE BIOSCIENCES LIMITED L29199GJ1984PLC007195 Director - 2014-06-04
MINAL INDUSTRIES LIMITED L32201MH1988PLC216905 Additional Director - 2012-09-29
MINAL INDUSTRIES LIMITED L32201MH1988PLC216905 Director - 2024-03-31
DARSHAN ORNA LIMITED L36910GJ2011PLC063745 Director - 2016-06-10
VEERAM SECURITIES LIMITED L46498GJ2011PLC064964 Director - 2017-03-24
CHAMPION FINSEC LIMITED L51900MH1981PLC025095 Additional Director - 2009-09-30
CHAMPION FINSEC LIMITED L51900MH1981PLC025095 Director - 2012-08-22
OASIS TRADELINK LIMITED L51909GJ1996PLC031163 Additional Director - 2014-09-30
OASIS TRADELINK LIMITED L51909GJ1996PLC031163 Director - 2018-03-29
AMRAPALI CAPITAL AND FINANCE SERVICES LIMITED L65910GJ1994PLC118992 Director - 2021-03-16
TURBOTECH ENGINEERING LIMITED L65990MH1981PLC023839 Director - 2013-06-17
INDIA GREEN REALITY LIMITED L70101GJ2009PLC058214 Director - 2017-11-29
SARAL MINING LIMITED L72900GJ1994PLC069823 Director - 2012-03-20
INTERFACE FINANCIAL SERVICES LTD L74910GJ1992PLC016866 Additional Director - 2014-09-27
INTERFACE FINANCIAL SERVICES LTD L74910GJ1992PLC016866 Director - 2015-06-30
MINAL INFOJEWELS LIMITED U36912MH2010PLC267930 Director - 2013-04-15
Other Directorships of MANOJ KUMAR PANDIT
Company Name CIN Designation Appointment Date Cessation
WORTH INVESTMENT & TRADING CO LTD L67120MH1980PLC343455 Additional Director - 2012-09-29
WORTH INVESTMENT & TRADING CO LTD L67120MH1980PLC343455 Director - 2014-05-15
UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Additional Director - 2012-09-28
UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Director - 2012-10-10
LOGPIN INFRAPROJECTS PRIVATE LIMITED U45201MH2010PTC203538 Director - 2012-11-01
ACTCOST INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200775 Director - 2012-11-02
PATHIK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203894 Director - 2012-10-31
JAHAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204574 Director - 2012-11-02
GIRIVAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC216627 Director - 2012-10-30
NARTAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC204001 Director - 2012-10-31
ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2012-11-02
SADEEPAN TRADING PRIVATE LIMITED U51109MH2010PTC200651 Director - 2012-08-16
GLITTER DISTRIBUTORS PRIVATE LIMITED U51109UP2007PTC087727 Director - 2011-11-01
GEMINI SALES PROMOTION PVT LTD U51109WB1992PTC054748 Director - 2011-12-26
APEX DEALCOMM PRIVATE LIMITED U51109WB2007PTC117405 Director - 2011-03-15
MAPLE DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117407 Director - 2012-02-20
SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2012-10-10
MAHAPRABHU VANIJYA PRIVATE LIMITED U51109WB2008PTC122614 Director - 2012-08-14
MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2012-08-14
MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director - 2012-08-14
NARAYAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC122617 Director - 2012-08-14
SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2012-08-14
GRASSLANDS VYAPAAR PVT.LTD. U51909DL1995PTC353191 Additional Director - 2011-03-31
GEL MARKETING LIMITED U51909WB1996PLC077168 Additional Director 2010-08-16 Ongoing
NAVRATRA AGENCY PRIVATE LIMITED. U51909WB2007PTC119887 Director - 2012-10-10
SKYLINE TRADELINK PRIVATE LIMITED U51909WB2008PTC124317 Additional Director - 2009-04-30
SKYLINE TRADELINK PRIVATE LIMITED U51909WB2008PTC124317 Director - 2011-12-23
JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2012-10-10
SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2012-10-11
RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2010-06-25
FAIRWAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137272 Director - 2012-10-11
NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2012-10-11
SIYA MERCANTILE PRIVATE LIMITED U52100MH2010PTC200222 Director - 2012-10-30
HIGH STONE TRADING PRIVATE LIMITED U52100MH2010PTC200553 Director - 2012-08-16
ROUND LINK MULTITRADING PRIVATE LIMITED U52100MH2010PTC206976 Director - 2012-11-01
MUDRA DEALTRADE PRIVATE LIMITED U52100WB2010PTC148410 Director - 2014-05-09
SANKLAP VINTARDE PRIVATE LIMITED U52100WB2010PTC148414 Director - 2014-05-19
REALCOST TRADING PRIVATE LIMITED U52190MH2010PTC200784 Director - 2012-10-31
BLOW DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC150589 Director - 2014-06-10
GREENERY MARKETING PRIVATE LIMITED U52190WB2010PTC150591 Director - 2015-03-11
RIGHTVISUAL TRADING PRIVATE LIMITED U52399MH2010PTC203719 Director - 2012-10-30
LONGBIT TRADING PRIVATE LIMITED U52500MH2010PTC200794 Director - 2012-11-01
OVERALL FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134216 Director 2009-04-22 Ongoing
SHRI VARDHAMAN BROKING PRIVATE LIMITED U67190MH2008PTC265380 Additional Director - 2009-04-30
SHRI VARDHAMAN BROKING PRIVATE LIMITED U67190MH2008PTC265380 Director - 2010-05-08
KARAC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC200248 Director - 2012-11-01
REDWIRE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC200821 Director - 2012-10-31
RINGWORDS REAL ESTATE PRIVATE LIMITED U70102MH2010PTC201114 Director - 2012-10-30
SHIRLY REAL ESTATE PRIVATE LIMITED U70102MH2010PTC203896 Director - 2012-11-02
DHANRAKSHA REAL ESTATES PRIVATE LIMITED U70102WB2009PTC134206 Director - 2012-03-02
FELTON CORPORATE CONSULTANCY PRIVATE LIMITED U74140MH2008PTC180499 Director - 2012-11-02
Other Directorships of AJAY BANSILAL PATIL
Company Name CIN Designation Appointment Date Cessation
JMDE PACKAGING & REALTIES LIMITED L17119MH1995PLC166035 Director - 2020-09-28
FORBES LIFE SCIENCE PRIVATE LIMITED U24200MH2011PTC218176 Managing Director 2011-06-01 Ongoing
FORBES INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214588 Director 2011-03-11 Ongoing
CYPRUS TRADING PRIVATE LIMITED U51101GJ2011PTC066721 Additional Director - 2019-01-12

CIN Company Name Company Address
U74999WB2005PTC103967 MILLENNIUM ACCOLADES PROMOTIONS PRIVATE LIMITED 25/7 RUSTOMJEE STREET , KOLKATA, West Bengal, India - 700019
AAP-9663 SNACKER'SDEN FOODS LLP 25/4, Rustamjee Street 1st Floor Kolkata, West Bengal, India - 700019
U93090WB2017PTC221126 SARVA PRAKASH PRIVATE LIMITED 25/7, RUSTOMJI STREET P.S.- GARIAHAT , KOLKATA, West Bengal, India - 700019
ACR-1267 SACRED ELEMENTS LLP 7 DEODAR STREET,Kolkata,Kolkata,West Bengal,India-700019
ACI-3145 CENTURY BUSINESS LLP 25/1 Rustomji Street,Kolkata,Kolkata,West Bengal,India-700019
ACL-4052 YATI RESIDENCY LLP 23, Rustamji Street,, Ground Floor,Near Mukti World,Ballygunge,,Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700019
U24117WB1974PTC029247 BIJAYA INORGANICS PVT LTD 7 SWINHOE STREET , KOLKATA, West Bengal, India - 700019
U15132WB1977PTC031030 NAVIN COLD STORAGE PVT LTD 25 BURTOLLA STREET , KOLKATA, West Bengal, India - 700019
U51433WB1974PTC029642 FITWELL FASTENERS (INDIA) PVT LTD 7 SWINHOE STREET , KOLKATA, West Bengal, India - 700019
U51109WB1995PTC072216 SHANKAR LALL EXPORTS PVT. LTD. 25 BURTOLLA STREET , KOLKATA, West Bengal, India - 700019
U51909WB1989PTC046086 KAILASH TRADE & TRANSPORT PVT LTD 25 BURTOLLA STREET , KOLKATA, West Bengal, India - 700019
U74999WB1957PTC023571 ABJANABH INDUSTRIES PVT LTD 25 BURTOLLA STREET , KOLKATA, West Bengal, India - 700019
U26921WB1987PTC043524 RUBITILES MANUFACTURING CO PVT LTD 25/4 RUSTOMJEE STREET , KOLKATA, West Bengal, India - 700019
U17125WB1983PTC037033 CENTURY BUSINESS PRIVATE LTD 25/1 Rustomji Street , Kolkata, West Bengal, India - 700019
U51909WB1989PTC046566 ESHA TRADES & AGENCIES PVT LTD 13/7 SWINHOE STREET , KOLKATA, West Bengal, India - 700019
U51909WB1994PTC065970 MELTRON VINCOM PVT LTD 25/1, RUSTOMJI STREET , KOLKATA, West Bengal, India - 700019
U70102WB2015PTC206477 UPRISE PROPERTIES PRIVATE LIMITED 22/9, RUSTAMJEE STREET , KOLKATA, West Bengal, India - 700019
U74999WB2018PTC225767 UPRISE SOLAR RESOURCES PRIVATE LIMITED 22/9 RUSTAMJEE STREET , KOLKATA, West Bengal, India - 700019
U74999WB2011PTC169015 WELLBEING BEAUTY SERVICES PRIVATE LIMITED 25/1,Rustomji Street , Kolkata, West Bengal, India - 700019
AAZ-4010 PRIORITY ACCOUNTING AND FINANCIAL SERVIC ES LLP FLAT 2E 7, BRIGHT STREET, BALLYGUNGE KOLKATA, West Bengal, India - 700019
U67120WB1992PTC056335 VASU SUDAN FINVEST PVT.LTD. 7 BRIGHT STREET P S KARAYA , KOLKATA, West Bengal, India - 700019
U74140WB2003PTC096089 ANTHROPLACE CONSULTING PRIVATE LIMITED 7B Deodar Street Ground Floor , Kolkata, West Bengal, India - 700019
U70109WB1987PTC042164 JANKI TRADING & INVESTMENT PVT LTD 3D, BRIGHT APARTMENT 7, BRIGHT STREET , KOLKATA, West Bengal, India - 700019
U26942WB2006PTC111388 SANANDA CEMENT PRIVATE LIMITED 22/6/1A, RUSTAMJEE STREET, BALLYGUNGE P.S-GARIAHAT , KOLKATA, West Bengal, India - 700019
U15209WB2017PTC219363 GANPATI MILK PRODUCTS PRIVATE LIMITED C/o- Mitu Chowdhary 22/6/1A Rustamjee Street , Kolkata, West Bengal, India - 700019
U46301WB2024OPC271070 SAPTAGRAM FOODTECH (OPC) PRIVATE LIMITED 7/3 RIFLE RANGE ROAD,KOLKATA-700019,Kolkata,Kolkata,West Bengal,700019-India
U51909WB1985PTC039494 PARAMOUNT OWNERS SYNDICATE PVT LTD 25 BALLYGUNGE CIRCULAR RD KOLKATA , WEST BENGAL, West Bengal, India - 700019
ABC-5412 VISHNU PRIYA VANIJYA LLP FLAT-7B, 7TH FLOOR,5, GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,India-700019
ABC-5415 HAPPY VISHNU TRADERS LLP FLAT-7B, 7TH FLOOR,5, GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,India-700019

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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