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  • Documents
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  • Complaints
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MANGALAM INDUSTRIAL FINANCE LTD

CIN: L65993WB1983PLC035815

MANGALAM INDUSTRIAL FINANCE LTD (CIN: L65993WB1983PLC035815) is a Public company incorporated on 08 Feb 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1425129928.00.

MANGALAM INDUSTRIAL FINANCE LTD's Annual General Meeting (AGM) was last held on 02 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MANGALAM INDUSTRIAL FINANCE 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 MANGALAM INDUSTRIAL FINANCE LTD are VENKATA RAMANA REVURU, MANSI JAYENDRA BHATT, YATIN SANJAY GUPTE, SOJAN VETTUKALLEL AVIRACHAN, NIKHIL BHAGWANSHANKER DWIVEDI, MITESHKUMAR GHANSHYAMBHAI RANA, and PARESH PRAKASHBHAI THAKKAR.

MANGALAM INDUSTRIAL FINANCE LTD's Corporate Identification Number (CIN) is L65993WB1983PLC035815 and its registration number is 35815. Users may contact MANGALAM INDUSTRIAL FINANCE LTD on its Email address - [email protected]. Registered address of MANGALAM INDUSTRIAL FINANCE LTD is Old Nimta Road, Nandan Nagar, Belghoria , Kolkata, West Bengal, India - 700083.

Current status of MANGALAM INDUSTRIAL FINANCE 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 MANGALAM INDUSTRIAL FINANCE 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 MANGALAM INDUSTRIAL FINANCE

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 MANGALAM INDUSTRIAL FINANCE 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 MANGALAM INDUSTRIAL FINANCE
DIN Director Name Designation Appointment Date
02809108 VENKATA RAMANA REVURU Managing Director 2021-11-14
10177722 MANSI JAYENDRA BHATT Director 2023-06-28
07261150 YATIN SANJAY GUPTE Director 2021-09-27
07593791 SOJAN VETTUKALLEL AVIRACHAN Director 2021-09-27
08865234 NIKHIL BHAGWANSHANKER DWIVEDI Director 2021-09-27
06770916 MITESHKUMAR GHANSHYAMBHAI RANA Director 2024-03-21
08265981 PARESH PRAKASHBHAI THAKKAR Director 2024-03-21
Past Directors & Key Managerial Personnel of MANGALAM INDUSTRIAL FINANCE
DIN Director Name Designation Appointment Date Cessation
08752495 PRITIKA CHORARIA Additional Director - 2020-12-30
08752495 PRITIKA CHORARIA Director - 2021-06-03
00165816 SUDARSON KAYORI Director - 2020-06-03
02809108 VENKATA RAMANA REVURU Additional Director - 2021-08-10
02809108 VENKATA RAMANA REVURU Managing Director - 2021-11-13
06931124 SOHINDERPAL TEJA CFO - 2023-06-28
08693675 BHARGAV GOVINDPRASAD PANDYA Additional Director - 2021-09-27
08693675 BHARGAV GOVINDPRASAD PANDYA Director - 2023-09-25
08751700 NITESH SINGH Additional Director - 2020-12-30
08751700 NITESH SINGH Director - 2021-06-03
10177722 MANSI JAYENDRA BHATT Additional Director - 2023-07-12
00087387 TAPAS MONDAL CFO(KMP) - 2015-07-08
00087387 TAPAS MONDAL Director - 2014-10-01
00087387 TAPAS MONDAL Whole-time director - 2015-07-08
00140430 ARUN CHAKRABORTY Director - 2020-06-03
00152267 RATHINDRA NATH GHOSH Director - 2021-06-03
09141815 KAMAL ASHWINBHAI LALANI Additional Director - 2023-10-27
09141815 KAMAL ASHWINBHAI LALANI Director - 2024-02-08
09195568 NEELAMBARI HARSHAL BHUJBAL Additional Director - 2021-09-27
09195568 NEELAMBARI HARSHAL BHUJBAL Director - 2023-06-28
00080515 PRADEEP KUMAR DAGA Director - 2015-02-01
00080515 PRADEEP KUMAR DAGA Managing Director - 2021-06-03
00080647 VINITA DAGA Director - 2016-02-06
00080647 VINITA DAGA Managing Director - 2015-02-01
00080751 RAMESH DAGA CHANDRA Additional Director - 2009-10-01
00080751 RAMESH DAGA CHANDRA Managing Director - 2014-10-01
07261150 YATIN SANJAY GUPTE Additional Director - 2021-09-27
07593791 SOJAN VETTUKALLEL AVIRACHAN Additional Director - 2021-09-27
08471379 SANTOSH CHORADIA Additional Director - 2020-12-30
08471379 SANTOSH CHORADIA Director - 2021-06-03
08865234 NIKHIL BHAGWANSHANKER DWIVEDI Additional Director - 2021-09-27
00140504 KAKOLI MONDAL Director - 2013-09-06
06770916 MITESHKUMAR GHANSHYAMBHAI RANA Additional Director - 2024-05-01
06867391 ANAND KUMAR JAIN CFO(KMP) - 2018-08-13
06931935 UTPAL DEY Additional Director - 2015-09-26
06931935 UTPAL DEY Director - 2021-06-03
07434779 KIRTI SHARMA Company Secretary - 2017-06-23
07434779 KIRTI SHARMA Director - 2019-10-30
07434779 KIRTI SHARMA Whole-time director - 2017-06-23
08265981 PARESH PRAKASHBHAI THAKKAR Additional Director - 2024-05-01
Other Directorships of PRITIKA CHORARIA
Company Name CIN Designation Appointment Date Cessation
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 Additional Director - 2020-09-30
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 Director - 2022-05-21
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Additional Director - 2020-12-30
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Director 2020-12-30 Ongoing
CINERAD COMMUNICATIONS LTD L62099WB1986PLC218825 Additional Director - 2020-09-30
CINERAD COMMUNICATIONS LTD L62099WB1986PLC218825 Director - 2024-03-13
Other Directorships of SUDARSON KAYORI
Company Name CIN Designation Appointment Date Cessation
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 Additional Director - 2013-09-21
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 Director - 2020-06-03
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Additional Director - 2017-09-19
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Director - 2020-06-03
CINERAD COMMUNICATIONS LTD L92100WB1986PLC218825 Additional Director - 2020-06-03
CINERAD COMMUNICATIONS LTD L92100WB1986PLC218825 Director - 2020-06-03
Other Directorships of VENKATA RAMANA REVURU
Other Directorships of SOHINDERPAL TEJA
Company Name CIN Designation Appointment Date Cessation
ZINGZIP INNOVATE PRIVATE LIMITED U28259GJ2024PTC150933 Director 2024-04-24 Ongoing
BLUEBELLS INSURANCE BROKING PRIVATE LIMITED U67200PN2018PTC229370 Additional Director - 2023-08-27
BLUEBELLS INSURANCE BROKING PRIVATE LIMITED U67200PN2018PTC229370 Director 2023-03-10 Ongoing
Other Directorships of BHARGAV GOVINDPRASAD PANDYA
Company Name CIN Designation Appointment Date Cessation
I SECURE CREDIT & CAPITAL SERVICES LIMITED L18209WB1994PLC062173 Additional Director - 2020-12-23
I SECURE CREDIT & CAPITAL SERVICES LIMITED L18209WB1994PLC062173 Director - 2023-09-26
WARDWIZARD INNOVATIONS & MOBILITY LIMITED L35100MH1982PLC264042 Additional Director - 2020-09-30
WARDWIZARD INNOVATIONS & MOBILITY LIMITED L35100MH1982PLC264042 Director - 2023-09-23
Other Directorships of NITESH SINGH
Company Name CIN Designation Appointment Date Cessation
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 Additional Director - 2020-09-30
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 Director - 2022-05-21
ASSOCIATED CERAMICS LTD L26919WB1970PLC027835 Additional Director 2024-06-29 Ongoing
BLS INFOTECH LIMITED L30007WB1985PLC038686 Additional Director 2024-02-23 Ongoing
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Additional Director - 2020-12-30
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Director 2020-12-30 Ongoing
CINERAD COMMUNICATIONS LTD L62099WB1986PLC218825 Additional Director - 2020-09-30
CINERAD COMMUNICATIONS LTD L62099WB1986PLC218825 Director - 2024-03-13
COMPUTER POINT LIMITED L72200WB1984PLC152180 Director 2022-06-13 Ongoing
FILMCITY MEDIA LIMITED L99999MH1994PLC077927 Additional Director - 2023-03-28
FILMCITY MEDIA LIMITED L99999MH1994PLC077927 Director 2023-05-07 Ongoing
ANTRIKSH VYAPAAR LTD. U51109WB1995PLC067760 Additional Director 2023-07-13 Ongoing
KALASHSIDHI MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210054 Director - 2023-06-19
Other Directorships of MANSI JAYENDRA BHATT
Company Name CIN Designation Appointment Date Cessation
I SECURE CREDIT & CAPITAL SERVICES LIMITED L18209WB1994PLC062173 Additional Director - 2023-08-22
I SECURE CREDIT & CAPITAL SERVICES LIMITED L18209WB1994PLC062173 Director 2023-09-05 Ongoing
WARDWIZARD HEALTHCARE LIMITED L20237MH1985PLC034972 Additional Director - 2023-09-28
WARDWIZARD HEALTHCARE LIMITED L20237MH1985PLC034972 Director 2023-08-29 Ongoing
Other Directorships of TAPAS MONDAL
Company Name CIN Designation Appointment Date Cessation
GOPALPRIYA VINIMAY LIMITED U51101WB2012PLC178859 Director 2012-03-29 Ongoing
GENIUS TREXIM PRIVATE LIMITED U51109RJ2008PTC062852 Additional Director - 2017-09-25
GENIUS TREXIM PRIVATE LIMITED U51109RJ2008PTC062852 Director - 2015-03-25
TABASSUM SUPPLIERS PVT. LTD. U51109WB1995PTC070391 Additional Director - 2023-09-29
ANUDEEP CONSULTANTS PVT.LTD. U51109WB1995PTC075883 Additional Director - 2008-09-01
ANUDEEP CONSULTANTS PVT.LTD. U51109WB1995PTC075883 Director - 2015-07-07
MOREPLUS MERCHANTS PRIVATE LIMITED U51109WB2008PTC128433 Additional Director - 2019-08-30
MOREPLUS MERCHANTS PRIVATE LIMITED U51109WB2008PTC128433 Director - 2021-06-15
IMPRESSION DEALCOM PRIVATE LIMITED U51109WB2008PTC128526 Additional Director - 2014-08-28
IMPRESSION DEALCOM PRIVATE LIMITED U51109WB2008PTC128526 Director 2014-08-28 Ongoing
GUIDE DEALCOM PRIVATE LIMITED U51109WB2008PTC128532 Additional Director - 2014-09-15
MASSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC128536 Additional Director - 2019-08-10
MASSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC128536 Director 2019-08-10 Ongoing
MASSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC128536 Director - 2015-06-15
BULLPOWER SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119216 Additional Director - 2019-08-09
BULLPOWER SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119216 Director 2019-08-09 Ongoing
SILVERTOSS TREXIM PRIVATE LIMITED U51909WB2008PTC128455 Director 2008-08-12 Ongoing
COLOUR DEALCOMM PRIVATE LIMITED U51909WB2008PTC128533 Additional Director - 2014-08-25
COLOUR DEALCOMM PRIVATE LIMITED U51909WB2008PTC128533 Director 2014-08-25 Ongoing
POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Director - 2018-03-14
SUPERIOR COMMODEAL PRIVATE LIMITED U51909WB2008PTC128563 Additional Director - 2020-09-29
SUPERIOR COMMODEAL PRIVATE LIMITED U51909WB2008PTC128563 Director 2020-09-29 Ongoing
SUPERIOR COMMODEAL PRIVATE LIMITED U51909WB2008PTC128563 Director - 2015-06-15
JAP MERCHANTS LIMITED U51909WB2011PLC218882 Additional Director - 2018-09-29
JAP MERCHANTS LIMITED U51909WB2011PLC218882 Director - 2021-07-09
SCOPE COMMODITIES PRIVATE LIMITED U51909WB2011PTC171251 Director 2011-12-26 Ongoing
MIDCITY EXPORTS PRIVATE LIMITED U51909WB2011PTC171252 Additional Director - 2014-08-29
MIDCITY EXPORTS PRIVATE LIMITED U51909WB2011PTC171252 Director 2014-08-29 Ongoing
VIEWPOINT IMPEX PRIVATE LIMITED U51909WB2011PTC171253 Additional Director - 2014-08-30
VIEWPOINT IMPEX PRIVATE LIMITED U51909WB2011PTC171253 Director 2014-08-30 Ongoing
NIGHTANGLE MARCOM PRIVATE LIMITED U51909WB2011PTC171264 Additional Director - 2019-08-07
NIGHTANGLE MARCOM PRIVATE LIMITED U51909WB2011PTC171264 Director 2019-08-07 Ongoing
WOODLAND DEALTRADE PRIVATE LIMITED U51909WB2011PTC171287 Director 2011-12-27 Ongoing
MOONLOVE VYAPAAR LIMITED U51909WB2012PLC171568 Director - 2016-06-20
MARUBHUMI IMPEX LIMITED U51909WB2012PLC171647 Director - 2016-06-20
TRILOKPATI VANIJYA LIMITED U51909WB2012PLC178991 Additional Director - 2016-09-24
TRILOKPATI VANIJYA LIMITED U51909WB2012PLC178991 Director 2016-09-24 Ongoing
SUVRIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC171585 Director - 2016-04-04
EVERSAFE HIGHRISE PRIVATE LIMITED U70109WB2011PTC171256 Additional Director - 2019-08-05
EVERSAFE HIGHRISE PRIVATE LIMITED U70109WB2011PTC171256 Director 2019-08-05 Ongoing
MINDPOWER TOWERS PRIVATE LIMITED U70109WB2011PTC171263 Additional Director - 2019-08-06
MINDPOWER TOWERS PRIVATE LIMITED U70109WB2011PTC171263 Director 2019-08-06 Ongoing
SARGAM NIWAS PRIVATE LIMITED U70109WB2011PTC171265 Additional Director - 2019-08-08
SARGAM NIWAS PRIVATE LIMITED U70109WB2011PTC171265 Director 2019-08-08 Ongoing
FUNIDEA REALTORS LIMITED U70109WB2012PLC171565 Director - 2016-06-20
MEGAPIX CONCLAVE LIMITED U70109WB2012PLC171566 Director - 2016-06-20
KAMALAPATI NIWAS LIMITED U70109WB2012PLC178989 Additional Director - 2016-09-28
KAMALAPATI NIWAS LIMITED U70109WB2012PLC178989 Director 2016-09-28 Ongoing
WATERLINK SUPPLIERS PRIVATE LIMITED U70109WB2012PTC171567 Director - 2016-04-04
LIFEWOOD PLAZA PRIVATE LIMITED U70109WB2012PTC180088 Additional Director - 2017-09-08
LIFEWOOD PLAZA PRIVATE LIMITED U70109WB2012PTC180088 Director 2017-09-08 Ongoing
LIFEWOOD PLAZA PRIVATE LIMITED U70109WB2012PTC180088 Director - 2015-03-25
GYANESHWAR NIKETAN LIMITED U70200WB2012PLC178864 Director 2012-03-29 Ongoing
JATASHIV DEVELOPERS LIMITED U70200WB2012PLC178869 Additional Director - 2016-09-27
JATASHIV DEVELOPERS LIMITED U70200WB2012PLC178869 Director 2016-09-27 Ongoing
PAWANSHIV NIKETAN LIMITED U70200WB2012PLC179038 Additional Director - 2016-09-29
PAWANSHIV NIKETAN LIMITED U70200WB2012PLC179038 Director 2016-09-29 Ongoing
SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Additional Director - 2008-09-22
SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Director - 2012-08-04
Other Directorships of ARUN CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 Additional Director - 2013-09-21
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 Director - 2020-06-03
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Additional Director - 2017-09-19
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Director - 2020-06-03
CINERAD COMMUNICATIONS LTD L92100WB1986PLC218825 Additional Director - 2020-06-03
CINERAD COMMUNICATIONS LTD L92100WB1986PLC218825 Director - 2020-06-03
Other Directorships of RATHINDRA NATH GHOSH
Company Name CIN Designation Appointment Date Cessation
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 Additional Director - 2021-08-16
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 Director - 2021-08-16
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Additional Director - 2017-09-19
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Director - 2021-08-16
CINERAD COMMUNICATIONS LTD L92100WB1986PLC218825 Additional Director - 2021-08-16
CINERAD COMMUNICATIONS LTD L92100WB1986PLC218825 Director - 2021-08-16
Other Directorships of KAMAL ASHWINBHAI LALANI
Other Directorships of NEELAMBARI HARSHAL BHUJBAL
Company Name CIN Designation Appointment Date Cessation
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 Additional Director - 2022-08-19
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 Director - 2023-05-19
WARDWIZARD INNOVATIONS & MOBILITY LIMITED L35100MH1982PLC264042 Additional Director - 2022-04-20
WARDWIZARD INNOVATIONS & MOBILITY LIMITED L35100MH1982PLC264042 Director - 2023-06-23
Other Directorships of PRADEEP KUMAR DAGA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-12
APANAPAN DISTRIBUTORS LLP AAG-0087 Designated Partner - 2018-04-01
RESPONCE COMMODITIES LLP AAG-0614 Designated Partner - 2019-01-01
RESPONCE COMMODITIES LLP AAG-0614 Partner 2021-04-01 Ongoing
SILVERLAKE DEALERS LLP AAG-0825 Designated Partner - 2019-01-01
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 Director - 2022-05-21
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Additional Director - 2017-09-19
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Director 2017-09-19 Ongoing
CINERAD COMMUNICATIONS LTD L62099WB1986PLC218825 Additional Director - 2012-09-01
CINERAD COMMUNICATIONS LTD L62099WB1986PLC218825 Director - 2024-03-13
CINERAD COMMUNICATIONS LTD L62099WB1986PLC218825 Managing Director - 2015-02-01
RESPONCE ENERGY PRIVATE LIMITED U31401WB2006PTC110963 Additional Director - 2011-08-01
RESPONCE ENERGY PRIVATE LIMITED U31401WB2006PTC110963 Director 2011-08-01 Ongoing
RESPONCE RENEWABLE ENERGY LIMITED U31908WB2007PLC118886 Additional Director - 2011-08-02
RESPONCE RENEWABLE ENERGY LIMITED U31908WB2007PLC118886 Director - 2016-07-14
DAGA INTERNATIONAL LTD U51109WB1992PLC056654 Additional Director - 2015-09-29
DAGA INTERNATIONAL LTD U51109WB1992PLC056654 Director 2015-09-29 Ongoing
RESPONCE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102357 Director - 2008-09-27
GREETINGS MERCHANTS PRIVATE LIMITED U51109WB2005PTC102517 Director - 2010-03-15
APANAPAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110359 Additional Director 2016-01-25 Ongoing
APANAPAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110359 Additional Director - 2008-08-18
APANAPAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110359 Director - 2011-12-23
SUBHSAGAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC110486 Additional Director - 2008-07-09
SUBHSAGAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC110486 Director - 2010-02-01
LOKENATH DEALER PRIVATE LIMITED. U51109WB2007PTC118536 Director - 2012-06-16
ORBIT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118930 Director - 2011-12-23
BLACK DIAMOND MERCANTILES PVT LTD U51504WB1990PTC049068 Additional Director - 2015-07-07
PKD TRADING AND INVESTMENT COMPANY PVT LTD U51909WB1988PTC044988 Additional Director - 2015-07-07
DAGA MERCANTILES & FINANCE PVT LTD U51909WB1989PTC046561 Additional Director - 2015-07-07
RESPONCE CAPITAL LIMITED U51909WB1995PLC067587 Additional Director - 2015-09-30
RESPONCE CAPITAL LIMITED U51909WB1995PLC067587 Director 2015-09-30 Ongoing
SILVERLAKE DEALERS PRIVATE LIMITED U51909WB2007PTC119046 Director 2014-08-30 Ongoing
RESPONCE DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119195 Director - 2010-02-01
JAP MERCHANTS LIMITED U51909WB2011PLC218882 Director - 2015-03-09
CHITRADHARA DEALCOMM PRIVATE LIMITED U51909WB2013PTC190852 Director - 2014-10-31
RESPONCE INVESTMENTS LIMITED U67120WB1994PLC064816 Additional Director - 2012-09-25
RESPONCE INVESTMENTS LIMITED U67120WB1994PLC064816 Director 2012-09-25 Ongoing
RESPONCE INVESTMENTS LIMITED U67120WB1994PLC064816 Director - 2010-02-01
RESPONCE SECURITIES PRIVATE LIMITED U67120WB2008PTC121460 Director 2008-01-05 Ongoing
RESPONCE INSURANCE BROKING PRIVATE LIMITED U67200WB2007PTC120285 Director - 2011-12-23
RESPONCE PROPERTIES PRIVATE LIMITED U70101WB2006PTC109622 Director 2006-05-26 Ongoing
GREETING PROPERTIES PRIVATE LIMITED U70101WB2006PTC109623 Director - 2012-03-24
RESPONCE INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC118762 Director - 2010-02-01
RESPONCE BUILDERS PRIVATE LIMITED U70101WB2007PTC118763 Director - 2010-02-01
RESPONCE REALTORS PRIVATE LIMITED U70101WB2007PTC119043 Director - 2010-02-01
RESPONCE NIRMAN PRIVATE LIMITED U70101WB2007PTC119044 Director - 2010-02-01
RESPONCE TOWERS PRIVATE LIMITED U70101WB2007PTC119045 Director - 2010-02-01
GLATT SOLUTIONS PRIVATE LIMITED U74120WB2009PTC133317 Director - 2016-07-14
RESPONCE COMMODITIES LIMITED U74999WB2006PLC109317 Director 2006-05-11 Ongoing
Other Directorships of VINITA DAGA
Company Name CIN Designation Appointment Date Cessation
APANAPAN DISTRIBUTORS LLP AAG-0087 Designated Partner 2016-03-21 Ongoing
RESPONCE COMMODITIES LLP AAG-0614 Designated Partner 2016-03-29 Ongoing
SILVERLAKE DEALERS LLP AAG-0825 Designated Partner 2016-03-30 Ongoing
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 Director - 2016-02-06
CINERAD COMMUNICATIONS LTD L62099WB1986PLC218825 Additional Director - 2012-09-15
CINERAD COMMUNICATIONS LTD L62099WB1986PLC218825 Director - 2015-02-01
CINERAD COMMUNICATIONS LTD L62099WB1986PLC218825 Managing Director - 2024-03-13
DAGA INTERNATIONAL LTD U51109WB1992PLC056654 Additional Director - 2015-09-29
DAGA INTERNATIONAL LTD U51109WB1992PLC056654 Director 2015-09-29 Ongoing
RESPONCE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102357 Director - 2008-09-27
GREETINGS MERCHANTS PRIVATE LIMITED U51109WB2005PTC102517 Director - 2010-03-15
APANAPAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110359 Additional Director - 2008-08-18
APANAPAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110359 Director - 2011-12-23
SUBHSAGAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC110486 Additional Director - 2008-07-09
SUBHSAGAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC110486 Director - 2010-02-01
LOKENATH DEALER PRIVATE LIMITED. U51109WB2007PTC118536 Director - 2012-06-16
BLACK DIAMOND MERCANTILES PVT LTD U51504WB1990PTC049068 Additional Director - 2015-07-07
PKD TRADING AND INVESTMENT COMPANY PVT LTD U51909WB1988PTC044988 Additional Director - 2015-07-07
DAGA MERCANTILES & FINANCE PVT LTD U51909WB1989PTC046561 Additional Director - 2015-03-10
RESPONCE CAPITAL LIMITED U51909WB1995PLC067587 Additional Director - 2015-09-30
RESPONCE CAPITAL LIMITED U51909WB1995PLC067587 Director 2015-09-30 Ongoing
SILVERLAKE DEALERS PRIVATE LIMITED U51909WB2007PTC119046 Director 2014-08-30 Ongoing
RESPONCE DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119195 Director - 2010-02-01
JAP MERCHANTS LIMITED U51909WB2011PLC218882 Director - 2015-03-09
CHITRADHARA DEALCOMM PRIVATE LIMITED U51909WB2013PTC190852 Director - 2014-10-31
RESPONCE INVESTMENTS LIMITED U67120WB1994PLC064816 Director 2022-04-06 Ongoing
RESPONCE INVESTMENTS LIMITED U67120WB1994PLC064816 Director - 2010-02-01
RESPONCE INVESTMENTS LIMITED U67120WB1994PLC064816 Director appointed in casual vacancy - 2022-09-28
RESPONCE SECURITIES PRIVATE LIMITED U67120WB2008PTC121460 Director 2008-01-05 Ongoing
RESPONCE INSURANCE BROKING PRIVATE LIMITED U67200WB2007PTC120285 Director - 2011-12-23
RESPONCE PROPERTIES PRIVATE LIMITED U70101WB2006PTC109622 Director 2006-05-26 Ongoing
GREETING PROPERTIES PRIVATE LIMITED U70101WB2006PTC109623 Director - 2012-03-24
RESPONCE INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC118762 Director - 2010-02-01
RESPONCE BUILDERS PRIVATE LIMITED U70101WB2007PTC118763 Director - 2010-02-01
RESPONCE REALTORS PRIVATE LIMITED U70101WB2007PTC119043 Director - 2010-02-01
RESPONCE NIRMAN PRIVATE LIMITED U70101WB2007PTC119044 Director - 2010-02-01
RESPONCE TOWERS PRIVATE LIMITED U70101WB2007PTC119045 Director - 2010-02-01
RESPONCE COMMODITIES LIMITED U74999WB2006PLC109317 Director 2006-05-11 Ongoing
Other Directorships of RAMESH DAGA CHANDRA
Company Name CIN Designation Appointment Date Cessation
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 Additional Director - 2021-09-27
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 CEO(KMP) - 2022-05-21
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 Director - 2014-09-11
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 Managing Director - 2022-05-21
RESPONCE ENERGY PRIVATE LIMITED U31401WB2006PTC110963 Director - 2011-02-16
RESPONCE RENEWABLE ENERGY LIMITED U31908WB2007PLC118886 Director - 2011-02-16
COOL ESTATES PVT LTD U45209DL1988PTC338401 Director - 2015-04-24
KHUSBOO NIKETAN PRIVATE LIMITED U45400WB2007PTC119015 Additional Director - 2021-09-30
KHUSBOO NIKETAN PRIVATE LIMITED U45400WB2007PTC119015 Director 2021-09-30 Ongoing
GOPALPRIYA VINIMAY LIMITED U51101WB2012PLC178859 Director - 2014-11-15
SAMPARK COMMERCIAL PRIVATE LIMITED U51109AP2006PTC114249 Director - 2014-10-31
GLAMOUR COMMERCIAL PRIVATE LIMITED U51109DL2006PTC318630 Director - 2012-04-20
DAGA BUSINESS & CREDIT PVT LTD U51109WB1989PTC046560 Director - 2015-04-24
DAGA INTERNATIONAL LTD U51109WB1992PLC056654 Director - 2015-04-24
RCD TRADING PVT LTD U51109WB1996PTC080975 Director - 2007-11-28
ROSEMOUNT MARKETING PRIVATE LIMITED U51109WB2000PTC091552 Director - 2010-03-15
REALITY COMMODEAL PRIVATE LIMITED U51109WB2008PTC128431 Director - 2010-03-15
SUNYOJIT IMPEX PRIVATE LIMITED U51109WB2008PTC128462 Director - 2010-03-15
BLACK DIAMOND MERCANTILES PVT LTD U51504WB1990PTC049068 Director - 2015-04-24
PKD TRADING AND INVESTMENT COMPANY PVT LTD U51909WB1988PTC044988 Director - 2015-04-24
DAGA MERCANTILES & FINANCE PVT LTD U51909WB1989PTC046561 Director - 2015-04-24
AARPEE COMMERCIAL COMPANY PVT LTD U51909WB1990PTC048799 Director - 2015-04-24
RAMESH MERCANTILE PVT LTD U51909WB1990PTC048800 Director - 2015-04-24
BAID MERCHANTS PVT LTD U51909WB1992PTC056799 Additional Director - 2013-08-20
RAMESHWARA MOVERS PRIVATE LIMITED U51909WB1996PTC081503 Director - 2015-09-29
APURVA DISTRIBUTORS PRIVATE LIMITED U51909WB2000PTC091550 Director - 2010-03-15
NETWORTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC118849 Director 2007-09-19 Ongoing
SILVERLAKE DEALERS PRIVATE LIMITED U51909WB2007PTC119046 Director - 2014-10-31
INSTYLE TRADING PRIVATE LIMITED U51909WB2007PTC119047 Director 2007-09-28 Ongoing
FACTS DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119050 Director - 2010-03-15
DHANLAXMI TREXIM PRIVATE LIMITED U51909WB2007PTC119051 Director - 2010-03-15
ADVENT DEALCOMM PRIVATE LIMITED U51909WB2007PTC119054 Director - 2010-03-15
RACE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128430 Director - 2010-03-15
MOONLOVE VYAPAAR LIMITED U51909WB2012PLC171568 Director - 2014-11-15
MARUBHUMI IMPEX LIMITED U51909WB2012PLC171647 Director - 2014-11-15
SUVRIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC171585 Director - 2014-11-15
MINOLTA SECURITIES LTD. U67110WB1995PLC068527 Director - 2010-03-31
RESPONCE INVESTMENTS LIMITED U67120WB1994PLC064816 Director - 2014-12-26
FUNIDEA REALTORS LIMITED U70109WB2012PLC171565 Director - 2014-11-15
MEGAPIX CONCLAVE LIMITED U70109WB2012PLC171566 Director - 2014-11-15
WATERLINK SUPPLIERS PRIVATE LIMITED U70109WB2012PTC171567 Director - 2014-11-15
GYANESHWAR NIKETAN LIMITED U70200WB2012PLC178864 Director - 2014-11-15
UNICON MANAGEMENT PRIVATE LIMITED U74140WB2007PTC119266 Director - 2014-10-31
B.R.MERCANTILES PRIVATE LIMITED U74899DL1994PTC058606 Director - 2015-04-05
RESPONCE COMMODITIES LIMITED U74999WB2006PLC109317 Director - 2010-04-16
Other Directorships of YATIN SANJAY GUPTE
Company Name CIN Designation Appointment Date Cessation
KERALA HEALTH AND WELLNESS SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAM-6811 Designated Partner 2018-05-22 Ongoing
ANANTA SMART ROOTS LLP ABZ-1641 Designated Partner 2022-11-22 Ongoing
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 Additional Director - 2022-08-19
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 Director 2022-08-19 Ongoing
I SECURE CREDIT & CAPITAL SERVICES LIMITED L18209WB1994PLC062173 Additional Director - 2020-12-23
I SECURE CREDIT & CAPITAL SERVICES LIMITED L18209WB1994PLC062173 Director 2021-03-26 Ongoing
I SECURE CREDIT & CAPITAL SERVICES LIMITED L18209WB1994PLC062173 Director - 2021-03-25
WARDWIZARD HEALTHCARE LIMITED L20237MH1985PLC034972 Additional Director - 2023-09-28
WARDWIZARD HEALTHCARE LIMITED L20237MH1985PLC034972 Director 2023-09-06 Ongoing
WARDWIZARD INNOVATIONS & MOBILITY LIMITED L35100MH1982PLC264042 Additional Director - 2019-10-09
WARDWIZARD INNOVATIONS & MOBILITY LIMITED L35100MH1982PLC264042 Managing Director 2020-08-22 Ongoing
WARDWIZARD INNOVATIONS & MOBILITY LIMITED L35100MH1982PLC264042 Managing Director - 2020-08-21
SAFPRO INDUSTRIES PRIVATE LIMITED U01400PN2013PTC149311 Director - 2020-11-20
DHANWANTHARI HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED U24230GJ2019PTC107762 Director - 2021-02-15
JZ HOSPITALITY PRIVATE LIMITED U55209PN2019PTC183603 Director - 2020-11-23
SKYPORT MULTISERVICES PRIVATE LIMITED U62100HR2019PTC077941 Additional Director 2020-01-13 Ongoing
SKYPORT MULTISERVICES PRIVATE LIMITED U62100HR2019PTC077941 Additional Director - 2020-10-30
LCL AVIATION PRIVATE LIMITED U63030UP2021PTC146277 Additional Director 2024-02-20 Ongoing
BLUEBELLS INSURANCE BROKING PRIVATE LIMITED U67200PN2018PTC229370 Additional Director 2023-10-12 Ongoing
WARDWIZARD PROPERTIES HOLDINGS PRIVATE LIMITED U68100GJ2024PTC154041 Director 2024-08-02 Ongoing
WELKIN ENTERPRISE SOFTWARES PRIVATE LIMITED U72200PN2016PTC167049 Additional Director - 2019-06-14
HAMTED DIGI SOLUTIONS PRIVATE LIMITED U72900PN2018PTC219732 Director - 2020-11-21
CLEAN EV TECHNOLOGIES PRIVATE LIMITED U74900GJ2016PTC086370 Director - 2021-04-14
WARDWIZARD SOLUTIONS INDIA PRIVATE LIMITED U74900GJ2016PTC086439 Director 2016-03-14 Ongoing
WARDWIZARD MEDICARE PRIVATE LIMITED U85110GJ2021PTC126783 Director 2021-10-27 Ongoing
KOLUMBUS MEDICARE SERVICES PRIVATE LIMITED U86100PN2023PTC221972 Director 2023-07-06 Ongoing
Other Directorships of SOJAN VETTUKALLEL AVIRACHAN
Company Name CIN Designation Appointment Date Cessation
NEXKARE HOSPITALITY LLP AAJ-6800 Designated Partner 2023-04-17 Ongoing
NEXKARE HOSPITALITY LLP AAJ-6800 Designated Partner - 2023-04-17
KERALA HEALTH AND WELLNESS SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAM-6811 Partner 2019-03-08 Ongoing
HIGH TOUGHENED GLASSES LLP AAN-0879 Designated Partner 2019-05-10 Ongoing
ANANTA SMART ROOTS LLP ABZ-1641 Designated Partner 2022-11-22 Ongoing
I SECURE CREDIT & CAPITAL SERVICES LIMITED L18209WB1994PLC062173 Additional Director - 2020-03-09
I SECURE CREDIT & CAPITAL SERVICES LIMITED L18209WB1994PLC062173 Managing Director 2020-03-09 Ongoing
AEVAS BIOTECH AND FARMING PRIVATE LIMITED U01100KL2022PTC075569 Additional Director - 2022-10-23
AEVAS BIOTECH AND FARMING PRIVATE LIMITED U01100KL2022PTC075569 Managing Director 2022-10-13 Ongoing
DHANWANTHARI HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED U24230GJ2019PTC107762 Director 2020-06-30 Ongoing
AEVAS AYURVEDA PRIVATE LIMITED U24290KL2021PTC067186 Director 2021-01-30 Ongoing
AEVAS BUSINESS SOLUTIONS PRIVATE LIMITED U52609KL2017PTC047762 Director 2017-11-15 Ongoing
AEVAS BUSINESS SOLUTIONS PRIVATE LIMITED U52609KL2017PTC047762 Managing Director - 2017-11-15
AEVAS HOTELEERA PRIVATE LIMITED U55101KL2023PTC081298 Director 2023-05-08 Ongoing
NEXKARE HOSPITALITY PRIVATE LIMITED U55101KL2024PTC086001 Director 2024-02-05 Ongoing
TRAWELLS 4 HEALTH PRIVATE LIMITED U63030KL2019PTC058844 Additional Director - 2022-09-30
TRAWELLS 4 HEALTH PRIVATE LIMITED U63030KL2019PTC058844 Managing Director 2022-01-13 Ongoing
SOPANAM AYURVEDIC RESORTS PRIVATE LIMITED U85191KL2002PTC015419 Additional Director - 2023-09-29
SOPANAM AYURVEDIC RESORTS PRIVATE LIMITED U85191KL2002PTC015419 Director 2023-05-05 Ongoing
AEVAS SOPANAM AYURVEDA MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85310KL2001PTC014961 Additional Director - 2023-09-29
AEVAS SOPANAM AYURVEDA MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85310KL2001PTC014961 Director 2023-05-05 Ongoing
AEVAS VISUAL MAGIC PRIVATE LIMITED U92413KL2020PTC064758 Director 2020-10-01 Ongoing
Other Directorships of SANTOSH CHORADIA
Company Name CIN Designation Appointment Date Cessation
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 Additional Director - 2020-09-30
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 Director - 2022-05-21
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Additional Director - 2020-12-30
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Director 2020-12-30 Ongoing
COLAMA COMMERCIAL CO LTD L51109WB1983PLC035719 Director - 2022-08-26
CINERAD COMMUNICATIONS LTD L62099WB1986PLC218825 Additional Director - 2020-09-30
CINERAD COMMUNICATIONS LTD L62099WB1986PLC218825 Director - 2024-03-13
Other Directorships of NIKHIL BHAGWANSHANKER DWIVEDI
Company Name CIN Designation Appointment Date Cessation
I SECURE CREDIT & CAPITAL SERVICES LIMITED L18209WB1994PLC062173 Additional Director - 2020-12-23
I SECURE CREDIT & CAPITAL SERVICES LIMITED L18209WB1994PLC062173 Director 2020-12-23 Ongoing
Other Directorships of KAKOLI MONDAL
Company Name CIN Designation Appointment Date Cessation
GOPALPRIYA VINIMAY LIMITED U51101WB2012PLC178859 Director 2012-03-29 Ongoing
MOONLOVE VYAPAAR LIMITED U51909WB2012PLC171568 Director - 2016-06-20
MARUBHUMI IMPEX LIMITED U51909WB2012PLC171647 Director - 2016-06-20
TRILOKPATI VANIJYA LIMITED U51909WB2012PLC178991 Additional Director - 2016-09-24
TRILOKPATI VANIJYA LIMITED U51909WB2012PLC178991 Director 2016-09-24 Ongoing
SUVRIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC171585 Director - 2016-04-04
FUNIDEA REALTORS LIMITED U70109WB2012PLC171565 Director - 2016-06-20
MEGAPIX CONCLAVE LIMITED U70109WB2012PLC171566 Director - 2016-06-20
KAMALAPATI NIWAS LIMITED U70109WB2012PLC178989 Additional Director - 2016-09-28
KAMALAPATI NIWAS LIMITED U70109WB2012PLC178989 Director 2016-09-28 Ongoing
WATERLINK SUPPLIERS PRIVATE LIMITED U70109WB2012PTC171567 Director - 2016-04-04
GYANESHWAR NIKETAN LIMITED U70200WB2012PLC178864 Director 2012-03-29 Ongoing
JATASHIV DEVELOPERS LIMITED U70200WB2012PLC178869 Additional Director - 2016-09-27
JATASHIV DEVELOPERS LIMITED U70200WB2012PLC178869 Director 2016-09-27 Ongoing
PAWANSHIV NIKETAN LIMITED U70200WB2012PLC179038 Additional Director - 2016-09-29
PAWANSHIV NIKETAN LIMITED U70200WB2012PLC179038 Director 2016-09-29 Ongoing
Other Directorships of MITESHKUMAR GHANSHYAMBHAI RANA
Other Directorships of ANAND KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 CFO(KMP) - 2015-08-17
SELLWIN TRADERS LTD L51909WB1980PLC033018 Additional Director - 2014-09-11
SELLWIN TRADERS LTD L51909WB1980PLC033018 Director - 2017-01-30
Other Directorships of UTPAL DEY
Company Name CIN Designation Appointment Date Cessation
RESPONCE COMMODITIES LLP AAG-0614 Partner - 2018-12-31
SILVERLAKE DEALERS LLP AAG-0825 Partner - 2018-12-31
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 CFO(KMP) - 2018-11-09
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Managing Director 2018-11-14 Ongoing
CINERAD COMMUNICATIONS LTD L92100WB1986PLC218825 Additional Director - 2015-08-22
CINERAD COMMUNICATIONS LTD L92100WB1986PLC218825 Director - 2018-11-12
COOL ESTATES PVT LTD U45209DL1988PTC338401 Additional Director - 2015-09-29
COOL ESTATES PVT LTD U45209DL1988PTC338401 Director - 2020-02-07
DAGA BUSINESS & CREDIT PVT LTD U51109WB1989PTC046560 Additional Director - 2015-07-07
BLACK DIAMOND MERCANTILES PVT LTD U51504WB1990PTC049068 Additional Director - 2015-09-28
BLACK DIAMOND MERCANTILES PVT LTD U51504WB1990PTC049068 Director 2015-09-28 Ongoing
PKD TRADING AND INVESTMENT COMPANY PVT LTD U51909WB1988PTC044988 Additional Director - 2015-09-30
PKD TRADING AND INVESTMENT COMPANY PVT LTD U51909WB1988PTC044988 Director 2015-09-30 Ongoing
DAGA MERCANTILES & FINANCE PVT LTD U51909WB1989PTC046561 Additional Director - 2015-09-29
DAGA MERCANTILES & FINANCE PVT LTD U51909WB1989PTC046561 Director - 2021-03-25
AARPEE COMMERCIAL COMPANY PVT LTD U51909WB1990PTC048799 Additional Director - 2015-07-07
RAMESH MERCANTILE PVT LTD U51909WB1990PTC048800 Additional Director - 2015-07-01
B.R.MERCANTILES PRIVATE LIMITED U74899DL1994PTC058606 Additional Director - 2015-09-30
B.R.MERCANTILES PRIVATE LIMITED U74899DL1994PTC058606 Director - 2023-06-21
Other Directorships of KIRTI SHARMA
Company Name CIN Designation Appointment Date Cessation
GRITTY RESEARCH ADVISORY SERVICES LLP AAM-7592 Designated Partner 2024-04-01 Ongoing
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 Director - 2019-10-30
DEEPLOK FINANCIAL SERVICES LTD L17115WB1981PLC033469 Company Secretary - 2016-02-01
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Additional Director - 2018-09-15
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Director - 2019-10-30
CINERAD COMMUNICATIONS LTD L92100WB1986PLC218825 Director - 2019-10-30
DARJEELING DOOARS PLANTATIONS (TEA) LTD. U01132WB1919PLC003158 Company Secretary - 2023-01-15
TRISHA STUDIOS LIMITED U22229MH2008PLC181570 Company Secretary - 2023-06-06
SARDAR MOTORS (AUTOWHEEL) PRIVATE LIMITED U51420WB1995PTC067076 Company Secretary - 2020-01-31
Other Directorships of PARESH PRAKASHBHAI THAKKAR

CIN Company Name Company Address
L15100WB1953PLC021090 WARDWIZARD FOODS AND BEVERAGES LIMITED Old Nimta Road, Nandan Nagar, Belghoria , Kolkata, West Bengal, India - 700083
L18209WB1994PLC062173 I SECURE CREDIT & CAPITAL SERVICES LIMITED Old Nimta Road, Nandan Nagar, Belghoria , Kolkata, West Bengal, India - 700083
U51909WB2011PTC167667 ASTRO VINTRADE PRIVATE LIMITED 8, Ghola Road , Nandan Nagar Belghoria , Kolkata, West Bengal, India - 700083
U51909WB2011PTC167668 BLUECHIP DEALERS PRIVATE LIMITED 8, Ghola Road , Nandan Nagar Belghoria , Kolkata, West Bengal, India - 700083
U51909WB2011PTC167669 CLARITY COMMODITIES PRIVATE LIMITED 8, Ghola Road , Nandan Nagar Belghoria , Kolkata, West Bengal, India - 700083
U51909WB2011PTC167674 TORRENT TEXTRADE PRIVATE LIMITED 8, Ghola Road , Nandan Nagar Belghoria , Kolkata, West Bengal, India - 700083
U52190WB2012PTC172610 ABHEEK COMMODITIES PRIVATE LIMITED TRINETRA APARTMENT, 61,OLD NIMTA ROAD, 1ST FLOOR, FLAT NO.1A, BELGHORIA, , KOLKATA, West Bengal, India - 700083
U24239WB2018PTC227658 LIMINAL PHARMA PRIVATE LIMITED 31, GHOLA ROAD NANDAN NAGAR , KOLKATA, West Bengal, India - 700083
U52190WB2012PTC181710 ON LIPS MARKETING PRIVATE LIMITED 36, GHOLA ROAD, NANDAN NAGAR BELGHARIA , KOLKATA, West Bengal, India - 700083
U21021WB2022PTC255791 BIONICHE LIFESTYLE PRIVATE LIMITED 62, GR FL, OLD NIMTA ROAD BELGHARIA , KOLKATA, West Bengal, India - 700083
U45201WB2011PTC168230 WINSOME DISTRIBUTORS PRIVATE LIMITED 8, Ghola Road , Nandan Nagar Belgharia , Kolkata, West Bengal, India - 700083
U51909WB2011PTC167584 MEDIMEX TRADECOM PRIVATE LIMITED 8, Ghola Road , Nandan Nagar Belgharia , Kolkata, West Bengal, India - 700083
U51109WB2008PTC127467 WONDER VINTRADE PRIVATE LIMITED 8, Ghola Road , Nandan Nagar Belgharia , Kolkata, West Bengal, India - 700083
U51109WB1995PTC073462 ROMANCHAK MERCHANDISE PVT.LTD. 8, Ghola Road , Nandan Nagar Belgharia , Kolkata, West Bengal, India - 700083
AAX-3554 SADHANA ENR LLP 159/43 K . M. GHOSH ROAD P O NANDAN NAGAR KOLKATA, West Bengal, India - 700083
U45400WB2012PLC187388 SAMANTA REALCONS LIMITED. 20, GHOLA ROAD P.O.- NANDAN NAGAR, P.S.- BELGHARIA , KOLKATA, West Bengal, India - 700083
U51909WB2020PTC237002 NATURLS GLOBAL PRODUCTS PRIVATE LIMITED 159/43 K M GHOSH ROAD P. O - NANDAN NAGAR , KOLKATA, West Bengal, India - 700083
U45400WB2013PLC194601 ASTIR REALCON INDIA LIMITED 421/A, NANDAN NAGAR, NEW COLONY P.O- NANDAN NAGAR, P.S-BELGHARIA , KOLKATA, West Bengal, India - 700083
U51909WB1991PTC051568 MRIDANGAR MINING APPARATUS PVT.LTD. 583 NANDAN NAGAR , KOLKATA, West Bengal, India - 700083
U85300WB2021NPL249101 I EDUCATE MYSELF DAILY FOUNDATION 1 NANDAN NAGAR AMTALA , KOLKATA, West Bengal, India - 700083
U32109WB2021OPC244433 HATA21 MANUFACTURER AND MARKETING (OPC) PRIVATE LIMITED C/O SUNIL ROYCHOWDHURY, 238, NANDAN NAGAR , KOLKATA, West Bengal, India - 700083
U51909WB2000PTC091614 MAC MERCANTILES PRIVATE LIMITED 4,EAST BELGHORIA 1ST LANE,NIMTA , KOLKATA, West Bengal, India - 700083
U51101WB2010PTC145820 MEGHDOOT SUPPLIERS PRIVATE LIMITED 15/1, NANDAN NAGAR GOVERNMENT QUARTER 33, BELGHARIA , KOLKATA, West Bengal, India - 700083
U51101WB2010PTC146205 HOPEFULL COMMOTRADE PRIVATE LIMITED 15/1, NANDAN NAGAR GOVERNMENT QUARTER 33, BELGHARIA , KOLKATA, West Bengal, India - 700083
U70109WB2012PTC174612 MEGAPIX HIRISE PRIVATE LIMITED 1, THAKURBARI SARANI, P.O.- NANDAN NAGAR, BELGHARIA, , KOLKATA, West Bengal, India - 700083
U52520WB2021PTC245699 LAVIDA TRADING PRIVATE LIMITED 15/1A, Dr. PRIYANATH GUHA ROAD EAST BELGHORIA , , KOLKATA, West Bengal, India - 700083
U74999WB2018PTC224309 SPOTLIGHT INDIA FOOD AND BEVERAGE SUPPLIERS PRIVATE LIMITED 48/B,Nandan Nagar, Block 1, 32,Belgharia North-24 Parganas,NR Opposite Roy Medico , Kolkata, West Bengal, India - 700083
U45500WB2016PTC217519 GLENBRIDGE CORP PRIVATE LIMITED 20, SUBHAS PALLY, KAMARHATTI (m) NANDAN NAGAR , KOLKATA, West Bengal, India - 700083
ACP-3172 SREEMAA ENTERPRISES LLP 355 Nandan Nagar,Belgharia,Kolkata,North 24 Paraganas,North 24 Parganas,West Bengal,India-700083

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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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