• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      SCAN INFRASTRUCTURE LIMITED

      CIN: L70109WB1981PLC033896 As on: 2026-07-13
      Purchase Report

      SCAN INFRASTRUCTURE LIMITED (CIN: L70109WB1981PLC033896) is a Public company incorporated on 22 Jul 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 306900000.00 and its paid up capital is Rs. 202899900.00.

      SCAN INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCAN INFRASTRUCTURE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SCAN INFRASTRUCTURE LIMITED are SAROJ DEVI KOTHARI, GWAL DAS VYAS, and PAWAN KUMAR PUROHIT.

      SCAN INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is L70109WB1981PLC033896 and its registration number is 33896. Users may contact SCAN INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of SCAN INFRASTRUCTURE LIMITED is 2,GANESH CHANDRA AVENUE 2ND FLOOR,ROOM NO-5 , KOLKATA, West Bengal, India - 700013.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SCAN INFRASTRUCTURE

      Purchase full report of SCAN INFRASTRUCTURE

      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 SCAN INFRASTRUCTURE 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 SCAN INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      01312905 SAROJ DEVI KOTHARI Director 2017-09-25
      01319377 GWAL DAS VYAS Director 2017-09-25
      00083020 PAWAN KUMAR PUROHIT Managing Director 2018-09-25
      Past Directors & Key Managerial Personnel of SCAN INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      01286654 DHRUVA NARAYAN JHA Director - 2014-12-18
      01312905 SAROJ DEVI KOTHARI Additional Director - 2017-09-25
      01319534 KAILASH PRASAD PUROHIT Director - 2014-12-08
      01625637 RAM PRAKASH CHOWDHARY Director - 2019-06-10
      07182345 PRIYANKA SARAOGI . Additional Director - 2015-03-29
      07182345 PRIYANKA SARAOGI . Director - 2017-01-04
      01319377 GWAL DAS VYAS Additional Director - 2017-09-25
      02404911 PUSPAL CHANDRA Director - 2017-06-17
      00082942 ANIL KUMAR PUROHIT Director - 2014-12-16
      00083020 PAWAN KUMAR PUROHIT Managing Director - 2018-09-24
      00083125 JAGDISH PUROHIT Director - 2014-12-08
      Other Directorships of DHRUVA NARAYAN JHA
      Company Name CIN Designation Appointment Date Cessation
      PURBANCHAL STEEL LTD L27104AS1985PLC002441 Additional Director - 2021-01-11
      DENIM DEVELOPERS LIMITED L36101RJ1969PLC076649 Director - 2014-12-26
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Additional Director - 2021-09-24
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Director 2021-09-24 Ongoing
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Additional Director - 2016-09-22
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director - 2011-10-28
      JMD VENTURES LIMITED L67190MH2000PLC033180 Managing Director 2019-04-08 Ongoing
      UNIVERSAL MULTIMEDIA LIMITED L72900WB1994PLC066819 Director 2001-08-08 Ongoing
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Additional Director - 2022-08-06
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 CFO(KMP) - 2019-04-08
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Director - 2015-05-07
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Additional Director - 2022-01-07
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 CFO(KMP) - 2018-03-08
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Director - 2014-12-17
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Managing Director - 2015-03-29
      ADNANI CREATIONS PRIVATE LIMITED U17121MH2004PTC194222 Director - 2009-03-27
      UMASHIV GARMENTS PVT LTD U18109WB1996PTC077627 Director - 2007-10-04
      WESTWELL IRON & STEEL PVT LTD U27106WB1996PTC077617 Director - 2007-10-01
      JMD SOUNDS LTD U32201WB1993PLC059361 Additional Director 2019-03-28 Ongoing
      MANMAL MARKETING LIMITED U41000DL2008PLC174631 Director 2019-09-21 Ongoing
      PUSHTIKAR BUILDERS & PROMOTERS LIMITED U45400DL2008PLC174632 Director 2019-09-21 Ongoing
      VIRDHI BUILDWELL LIMITED U45400DL2008PLC174649 Director 2019-09-21 Ongoing
      ZENSER MERCHANDISE PRIVATE LIMITED U51101WB2005PTC102089 Director - 2009-08-12
      BHUWANIA VINIMAY PRIVATE LIMITED U51102WB2005PTC102099 Director - 2009-08-12
      SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Director - 2011-01-11
      ANGLO COMMOTRADE PVT.LTD. U51109MH1996PTC311587 Director - 2014-10-05
      STARPOINT COMMERCE PVT LTD U51109MH1996PTC324835 Director - 2008-09-27
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Director - 2011-01-11
      CELESTE MERCHANDISE LTD U51109WB1995PLC074845 Director - 2017-04-25
      SEKHAR COMMERCE PVT LTD U51109WB1995PTC070963 Director - 2014-11-14
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2011-01-12
      JAGPREM TRADELINK PVT LTD U51109WB1996PTC077125 Director - 2014-03-13
      ALBRIGHT CONSULTANTS PVT LTD U51109WB1996PTC080152 Director - 2017-03-07
      ALLBRIGHT ELECTRICALS PVT.LTD. U51109WB1996PTC080154 Director - 2017-04-25
      JAGANNATH VANIJYA PVT LTD U51109WB2006PTC107631 Director 2019-03-28 Ongoing
      NATRAJ VINIMAY LIMITED U51109WB2007PLC113719 Director - 2017-06-27
      BASUKINATH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119723 Director - 2013-09-03
      SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director - 2013-09-05
      REWARD DEALER PRIVATE LIMITED. U51109WB2007PTC119892 Director - 2013-09-04
      SYMPHONY SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC120048 Director - 2013-09-04
      PRINCE TRADECOM LIMITED U51109WB2008PLC122848 Additional Director 2019-03-28 Ongoing
      VAISHNODHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124885 Additional Director 2019-03-28 Ongoing
      MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director - 2013-10-08
      CHEFAIR IMPEX LTD U51900WB1985PLC137882 Director 1986-09-04 Ongoing
      AAKURITI MARKETING PRIVATE LIMITED U51900WB2008PTC130035 Director - 2014-03-13
      JATASHIV VYAPAAR PRIVATE LIMITED U51900WB2012PTC171861 Additional Director 2017-07-22 Ongoing
      ARSTU TRADELINKS LIMITED U51909DL2008PLC174634 Director 2019-09-21 Ongoing
      DINMAN MARKETING LIMITED U51909DL2008PLC174650 Director 2019-09-21 Ongoing
      ANTIQUE DEALCOM PVT.LTD. U51909HR1995PTC082314 Additional Director - 2019-08-08
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director - 2013-09-06
      RATNAKAR COMMODEAL PRIVATE LIMITED U51909WB2007PTC119591 Director - 2013-09-05
      SHRADDHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129996 Director - 2013-09-04
      MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2008PTC130039 Director - 2013-09-03
      HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Additional Director - 2019-09-30
      HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Director - 2024-01-24
      DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Additional Director - 2019-09-30
      DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Director - 2024-01-19
      ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Additional Director - 2008-09-30
      ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director - 2010-08-20
      SUMANGALAM FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC130430 Director - 2012-03-23
      NAVDURGA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130478 Director - 2012-03-23
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Additional Director - 2018-09-29
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Director - 2024-01-24
      APEX LEGAL ADVISORY PRIVATE LIMITED U74900WB2009PTC134225 Director - 2021-11-16
      JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Director - 2009-08-17
      SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Director - 2013-04-10
      JMD BROADCASTING PRIVATE LIMITED U92140MH2010PTC204415 Additional Director 2019-03-28 Ongoing
      CRESCENT DIGITAL TECHNOLOGIES LIMITED U93090MH2009PLC195133 Additional Director 2009-12-31 Ongoing
      Other Directorships of SAROJ DEVI KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      PURBANCHAL STEEL LTD L27104AS1985PLC002441 Additional Director - 2017-09-25
      PURBANCHAL STEEL LTD L27104AS1985PLC002441 Director 2017-09-25 Ongoing
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Additional Director - 2017-07-26
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Additional Director - 2017-09-25
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Director - 2022-08-06
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director 2017-01-04 Ongoing
      VIKRANT LEASING LTD L65999WB1987PLC043284 Additional Director - 2017-01-04
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Additional Director - 2017-09-25
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director - 2020-11-20
      JMD VENTURES LIMITED L67190MH2000PLC033180 Additional Director - 2017-09-15
      JMD VENTURES LIMITED L67190MH2000PLC033180 Director - 2020-11-20
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Director - 2020-11-20
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Additional Director - 2021-12-30
      CELESTE MERCHANDISE LTD U51109WB1995PLC074845 Director - 2007-11-16
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2009-12-01
      MOONCITY MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112105 Additional Director - 2022-07-14
      SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Additional Director - 2021-12-30
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director 2020-07-14 Ongoing
      RATNAKAR COMMODEAL PRIVATE LIMITED U51909WB2007PTC119591 Additional Director 2020-07-14 Ongoing
      SHRADDHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129996 Additional Director - 2021-12-30
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Additional Director 2020-07-14 Ongoing
      SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Director - 2013-04-10
      Other Directorships of KAILASH PRASAD PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Director - 2010-02-20
      JMD VENTURES LIMITED L67190MH2000PLC033180 Director - 2015-06-22
      JMD VENTURES LIMITED L67190MH2000PLC033180 Managing Director - 2019-04-08
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Director - 2019-04-08
      CLASSIC EATABLES PRODUCT PRIVATE LIMITED U15400DL1993PTC264056 Director - 2014-03-24
      GOBAJ COMMERCIAL COMPANY PVT LTD U23109WB1989PTC047738 Director - 2010-03-24
      JMD SOUNDS LTD U32201WB1993PLC059361 Director - 2019-03-28
      SUBH CHINTAK VYAPAAR PVT.LTD. U51109WB1995PTC070172 Director - 2017-04-25
      GOPIKAR SUPPLY PVT LTD U51109WB1996PTC076501 Director - 2013-08-06
      JAGANNATH VANIJYA PVT LTD U51109WB2006PTC107631 Director - 2019-03-28
      RANGMAHAL MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114169 Director - 2017-06-15
      PRINCE TRADECOM LIMITED U51109WB2008PLC122848 Director - 2019-03-28
      VAISHNODHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124885 Director - 2019-03-28
      NEHA CASSETTES PVT. LTD. U51395WB1993PTC060555 Director 2005-09-02 Ongoing
      AKSHA PROMOTERS & BUILDERS PRIVATE LIMITED U51909PN1996PTC141936 Director - 2008-10-01
      JAIAMBE CASSETTES PVT LTD U51909WB1993PTC060558 Director 2005-09-02 Ongoing
      ROHTANG COMMERCIAL PVT LTD U51909WB1996PTC076546 Director - 2016-05-10
      BACHPAN CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111371 Director - 2017-04-25
      APEX LEGAL ADVISORY PRIVATE LIMITED U74900WB2009PTC134225 Director - 2019-03-28
      JMD MEDICO SERVICES LIMITED U74999MH2015PLC263785 Director - 2017-06-14
      JMD CINEPLEX PRIVATE LIMITED U90009MH2023PTC414342 Additional Director 2024-01-23 Ongoing
      JMD BROADCASTING PRIVATE LIMITED U92140MH2010PTC204415 Director - 2019-03-28
      GANPATI FILM PRODUCERS PVT LTD U99999DL2001PTC262487 Director - 2014-03-24
      SUPRAPTI FINVEST PRIVATE LIMITED U99999MH1996PTC103035 Director - 2008-11-22
      Other Directorships of RAM PRAKASH CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Director - 2015-04-28
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Additional Director - 2018-09-22
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Director - 2019-05-09
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Director - 2019-06-10
      UPMANYU AGENCIES PRIVATE LIMITED U51101WB2010PTC146052 Director - 2013-12-28
      SAISAHARA VYAPAAR PRIVATE LIMITED U51109DL2007PTC361629 Director - 2017-04-25
      SRINATH DEALCOM LIMITED U51109WB2007PLC116652 Director 2008-08-13 Ongoing
      SAIRAM DEALCOM PRIVATE LIMITE U51109WB2007PTC116472 Director - 2015-12-14
      MADHAV VANIJYA PRIVATE LIMITED U51109WB2007PTC116477 Director 2008-08-13 Ongoing
      UPMANYU AGRO PRIVATE LIMITED U51109WB2007PTC116653 Director - 2015-12-14
      UTKRASH AGENCY LIMITED U51109WB2008PLC122808 Director 2010-06-17 Ongoing
      DECCAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122261 Director 2008-08-13 Ongoing
      CONCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122263 Director 2008-08-13 Ongoing
      HIGHGROWTH COMTRADE PRIVATE LIMITED U51109WB2008PTC122780 Director - 2017-03-24
      HIMGIRI COMTRADE PRIVATE LIMITED U51109WB2008PTC122781 Director 2008-08-13 Ongoing
      HIGHGROWTH VYAPAAR PRIVATE LIMITED U51109WB2008PTC122793 Director 2008-08-13 Ongoing
      HIGHGROWTH VINTRADE PRIVATE LIMITED U51109WB2008PTC122794 Director 2008-08-13 Ongoing
      NAVYUG VINCOM PRIVATE LIMITED U51109WB2008PTC122795 Director - 2017-03-24
      NAVYUG VINTRADE PRIVATE LIMITED U51109WB2008PTC122796 Director - 2017-03-24
      AMBER VINCOM PRIVATE LIMITED U51109WB2008PTC122797 Director 2008-08-13 Ongoing
      ORCHID VINTRADE PRIVATE LIMITED U51109WB2008PTC122850 Director 2008-05-09 Ongoing
      SATABDI TRACOM PRIVATE LIMITED U51109WB2008PTC123361 Director - 2022-06-22
      MAA SHARDA TRACOM PRIVATE LIMITED U51109WB2008PTC123363 Director 2008-05-09 Ongoing
      POPULAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125064 Director - 2019-06-01
      BRIGHTSUN MERCHANTS PVT LTD U51909DL1996PTC204913 Director - 2008-02-15
      ROHTANG COMMERCIAL PVT LTD U51909WB1996PTC076546 Director 2009-08-03 Ongoing
      ROHTANG COMMERCIAL PVT LTD U51909WB1996PTC076546 Director - 2017-01-18
      BAHAR MERCHANTS PVT LTD U51909WB1996PTC077124 Director - 2016-01-04
      PRINCE TRACOM PRIVATE LIMITED U51909WB2008PTC123415 Director - 2017-01-19
      AMBER COMTRADE PRIVATE LIMITED U51909WB2008PTC123493 Director 2008-05-09 Ongoing
      HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Director - 2014-03-25
      DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Director - 2014-03-25
      ZOOM TRADELINK PRIVATE LIMITED U51909WB2010PTC145787 Director - 2022-06-22
      LAXMIPUTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145805 Director - 2012-08-31
      VOLATILE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146022 Director - 2016-08-10
      DHANLABH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165626 Director - 2021-08-19
      RIGMADIRAPPA INVESTMENTS PRIVATE LIMITED U61120WB1997PTC082951 Director - 2015-01-15
      ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Additional Director - 2008-09-30
      ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director - 2010-08-20
      SPRINKLE ASSETS PRIVATE LIMITED U68100TN1999PTC041812 Director - 2011-10-20
      CRESCENT DIGITAL TECHNOLOGIES LIMITED U93090MH2009PLC195133 Director 2012-11-29 Ongoing
      Other Directorships of PRIYANKA SARAOGI .
      Company Name CIN Designation Appointment Date Cessation
      PURBANCHAL STEEL LTD L27104AS1985PLC002441 Additional Director - 2015-03-29
      PURBANCHAL STEEL LTD L27104AS1985PLC002441 Director - 2017-01-04
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2015-03-29
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2017-01-04
      VIKRANT LEASING LTD L65999WB1987PLC043284 Additional Director - 2015-03-29
      VIKRANT LEASING LTD L65999WB1987PLC043284 Director - 2017-01-04
      Other Directorships of GWAL DAS VYAS
      Company Name CIN Designation Appointment Date Cessation
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Additional Director - 2020-09-25
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Managing Director 2019-10-29 Ongoing
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Additional Director - 2015-12-06
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director 2015-12-06 Ongoing
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Additional Director - 2016-09-23
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Director - 2017-06-03
      SOL MEDIC LIMITED U17210WB2011PLC218319 Additional Director - 2013-09-06
      SOL MEDIC LIMITED U17210WB2011PLC218319 Director - 2016-09-28
      KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director 2017-09-18 Ongoing
      VAB ENTERPRISES LTD. U30007WB1991PLC051388 Director - 2013-06-11
      MANMAL MARKETING LIMITED U41000DL2008PLC174631 Additional Director 2018-02-13 Ongoing
      PUSHTIKAR BUILDERS & PROMOTERS LIMITED U45400DL2008PLC174632 Additional Director 2018-02-13 Ongoing
      VIRDHI BUILDWELL LIMITED U45400DL2008PLC174649 Additional Director 2018-02-13 Ongoing
      PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Director 2016-05-10 Ongoing
      SUBH CHINTAK VYAPAAR PVT.LTD. U51109WB1995PTC070172 Director 2017-04-25 Ongoing
      DEVENDRA CONTRA PRIVATE LIMITED U51109WB1998PTC087390 Director 2020-07-13 Ongoing
      PARAMPITA STEEL WIRE PRIVATE LIMITED U51109WB2008PTC125044 Director 2017-06-27 Ongoing
      ARPAN AGRO PVT.LTD. U51214WB1991PTC111370 Director 2015-09-22 Ongoing
      ARSTU TRADELINKS LIMITED U51909DL2008PLC174634 Additional Director 2018-02-13 Ongoing
      DINMAN MARKETING LIMITED U51909DL2008PLC174650 Additional Director 2018-02-13 Ongoing
      SUDHALOK TRADERS PVT. LTD. U51909WB1995PTC070161 Director 2017-04-25 Ongoing
      VINAY TIE UP SERVICES PRIVATE LIMITED U51909WB1996PTC081576 Director 2020-10-12 Ongoing
      APPROVA EXPORT PRIVATE LIMITED U51909WB2004PTC098224 Director - 2012-03-17
      H.R.VINIMAY PRIVATE LIMITED U51909WB2008PTC129539 Additional Director - 2019-11-14
      STANDARD WAREHOUSING LIMITED U51909WB2011PLC167157 Additional Director - 2017-11-29
      GOLDLINE VYAPAAR PRIVATE LIMITED U51909WB2011PTC161150 Additional Director - 2019-11-07
      KOTIRATAN SALES PRIVATE LIMITED U51909WB2012PTC179406 Director - 2021-09-13
      S.S. SANGER FINANCE AND LEASING PRIVATE LIMITED U65921DL1997PTC088109 Director 2019-09-21 Ongoing
      THAR FINANCE PVT. LTD. U67120WB1992PTC111373 Director 2015-09-22 Ongoing
      CHITRAKOOT NIRMAAN PRIVATE LIMITED U70101WB1999PTC090271 Additional Director - 2017-09-30
      CHITRAKOOT NIRMAAN PRIVATE LIMITED U70101WB1999PTC090271 Director 2017-09-30 Ongoing
      CHITRAKOOT NIRMAAN PRIVATE LIMITED U70101WB1999PTC090271 Director - 2010-02-25
      NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Director 2017-04-25 Ongoing
      QUICK ADVISORY SERVICES PRIVATE LIMITED U74900WB2005PTC104568 Additional Director - 2021-11-20
      SIRJAN INSTITUTE & TECHNOLOGIES LIMITED U80904DL2008PLC174647 Additional Director 2018-02-13 Ongoing
      GREAT EASTERN MOVIES PVT. LTD. U92112WB1995PTC111314 Director 2015-09-22 Ongoing
      XPLOSION ENTERTAINMENT PRIVATE LIMITED U93090WB2000PTC092679 Director 2020-08-12 Ongoing
      Other Directorships of PUSPAL CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      PURBANCHAL STEEL LTD L27104AS1985PLC002441 Director - 2017-09-25
      PURBANCHAL STEEL LTD L27104AS1985PLC002441 Managing Director - 2019-03-28
      BLUEROSE MARKETING PRIVATE LIMITED U31009MH2010PTC327985 Director - 2017-03-31
      PROVISION DISTRIBUTORS PRIVATE LIMITED U31009MH2010PTC328987 Director - 2017-03-31
      FRONTIER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146023 Director 2010-05-01 Ongoing
      RAMBHAKAT VANIJYA PRIVATE LIMITED U51101WB2010PTC146068 Director - 2017-06-27
      DIKSHA VINIYOG PRIVATE LIMITED U51109WB1997PTC084381 Director - 2011-05-10
      PRAJAPATI DISTRIBUTOR PRIVATE LIMITED U51909DL2010PTC358325 Director - 2017-04-25
      SARVOTTAM SUPPLY PRIVATE LIMITED U51909DL2010PTC358398 Director - 2017-04-25
      KANUPRIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141150 Director - 2024-02-29
      JINTAN AGENCY PRIVATE LIMITED U51909WB2010PTC141154 Director - 2016-01-04
      GAUNGOUR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141163 Director 2010-01-21 Ongoing
      AMRITGIRI SALES PRIVATE LIMITED U51909WB2010PTC141188 Director 2010-01-21 Ongoing
      MOONSHIN MERCHANTS PRIVATE LIMITED U51909WB2010PTC141216 Director - 2017-03-07
      AMRITLAXMI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141245 Director - 2016-01-04
      KALAKRITI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141330 Director - 2024-02-29
      KUSHMANDA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141331 Director - 2017-03-07
      LAXMIPUTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145805 Director - 2012-08-31
      LAXMIPUTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC145806 Director - 2017-02-28
      PANCHRATAN DEALCOM PRIVATE LIMITED U51909WB2010PTC145812 Director - 2016-01-04
      WONDERFUL TRADECOM PRIVATE LIMITED U51909WB2010PTC145830 Director - 2015-12-14
      REASONABLE MARKETING PRIVATE LIMITED U51909WB2010PTC146036 Director 2010-05-01 Ongoing
      ROCKWELL DEALER PRIVATE LIMITED U51909WB2010PTC146037 Director 2010-05-01 Ongoing
      TRUTHFUL VANIJYA PRIVATE LIMITED U51909WB2010PTC146041 Director 2010-05-01 Ongoing
      CONFIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146055 Director - 2015-11-16
      RIGMADIRAPPA INVESTMENTS PRIVATE LIMITED U61120WB1997PTC082951 Director - 2015-01-15
      Other Directorships of ANIL KUMAR PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      CONFIDENT COMMODEAL LLP AAF-6456 Designated Partner 2016-02-05 Ongoing
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Director - 2009-11-05
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Managing Director - 2020-08-08
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Whole-time director - 2015-09-24
      SHREE BALAJI TAR AND CHEMICALS PRIVATE LIMITED U23109OR1998PTC005314 Director 2000-12-18 Ongoing
      PAROPKAR PLASTICS PVT LTD U25209WB1996PTC077628 Director - 2014-03-28
      SKYLIGHT BUILCONS PRIVATE LIMITED U45400MH2007PTC169550 Director 2011-11-15 Ongoing
      DHANPRAYOG VANIJYA PRIVATE LIMITED U51101DL2010PTC359721 Director - 2016-07-08
      BLUEBIRD TRADECOM PRIVATE LIMITED U51101MH2010PTC343807 Director - 2016-07-08
      NATURAL VINCOM PRIVATE LIMITED U51101WB2010PTC145770 Director - 2012-08-13
      VASUNDHARA COMMOSALE PRIVATE LIMITED U51101WB2010PTC145792 Director - 2016-07-08
      UTSAV BARTER PRIVATE LIMITED U51101WB2010PTC145797 Director - 2012-08-13
      SHIVSIDDHI COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145939 Director - 2016-07-08
      REDROSE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145944 Director - 2016-05-10
      UPMANYU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146039 Director - 2015-12-14
      KALYANI BARTER PVT LTD U51109DL2006PTC321963 Director - 2008-09-15
      MARUBHUMI DEALER PVT LTD U51109DL2006PTC335987 Director - 2008-09-15
      ANGLO COMMOTRADE PVT.LTD. U51109MH1996PTC311587 Director - 2008-02-16
      JAYANTI AGENCY PRIVATE LIMITED U51109MH1997PTC226281 Director - 2013-10-01
      SPECTRUM VINTRADE PVT LTD U51109PN1996PTC169089 Director - 2015-08-28
      MERIT MERCHANTS PRIVATE LIMITED U51109PN1997PTC178451 Director - 2009-10-15
      GOPIKAR SUPPLY PVT LTD U51109WB1996PTC076501 Director - 2013-01-15
      ALBRIGHT CONSULTANTS PVT LTD U51109WB1996PTC080152 Director - 2016-05-23
      ALLBRIGHT ELECTRICALS PVT.LTD. U51109WB1996PTC080154 Director - 2013-04-08
      GODAWARI COMMERCE PVT LTD U51109WB1996PTC080248 Director - 2016-01-04
      SIRPUR MARKETING PRIVATE LIMITED U51109WB1997PTC083748 Director 2002-12-09 Ongoing
      REWARD ADVISORY SERVICES PRIVATET LIMITED U51109WB2006PTC107528 Director 2006-03-02 Ongoing
      SYMPHONY SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC120048 Director 2011-02-14 Ongoing
      HIGHGROWTH COMTRADE PRIVATE LIMITED U51109WB2008PTC122780 Director 2012-08-17 Ongoing
      SHIVMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC124798 Director - 2016-07-08
      PARAMPITA STEEL WIRE PRIVATE LIMITED U51109WB2008PTC125044 Director - 2017-06-27
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Director - 2010-02-08
      PARASNATH COMMOTRADE PRIVATE LIMITED U51909UP2010PTC068010 Director - 2014-01-23
      WELPLAN DISTRIBUTORS PVT.LTD. U51909WB1995PTC068459 Director 2000-03-08 Ongoing
      WELLPLAN DISTRIBUTORS PRIVATE LIMITED U51909WB2000PTC091303 Director 2000-03-08 Ongoing
      MAXXON DISTRIBUTORS PRIVATE LIMITED U51909WB2000PTC091324 Director 2000-03-10 Ongoing
      LAXMIDHAN TRADELINK PRIVATE LIMITED U51909WB2010PTC145802 Director - 2016-07-08
      LAXMIPUTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145805 Director 2012-08-24 Ongoing
      ONWARD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145811 Director - 2016-07-08
      SHIVDHARA TRADELINK PRIVATE LIMITED U51909WB2010PTC145824 Director - 2016-01-04
      CONFIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146055 Director 2010-06-18 Ongoing
      RANGOLI COMMOSALES PRIVATE LIMITED U51909WB2010PTC148602 Director 2014-08-18 Ongoing
      SIMPLYSERVE SERVICES PRIVATE LIMITED U52100MH2012PTC237893 Additional Director 2013-10-02 Ongoing
      ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Additional Director - 2008-09-30
      ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director - 2010-08-20
      BENGAL FINTRADE COMPANY PVT LTD U65999WB1995PTC111372 Director - 2016-07-08
      SUVIDHA SECURITIES PRIVATE LIMITED U67120MH1995PTC084875 Director - 2011-08-18
      DEVYANI INFRASTRUCTURE AND CREDITS PRIVATE LIMITED U67190RJ1985PTC068254 Director - 2007-11-13
      APNAPAN ENCLAVES PRIVATE LIMITED U70102WB2013PTC192695 Director 2023-07-28 Ongoing
      SKYWARDS DEVELOPERS PRIVATE LIMITED U70109WB2011PTC158348 Director - 2019-04-19
      NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Director - 2017-04-25
      BULL AND BEAR MULTI TRADE PRIVATE LIMITED U74999MH2007PTC167527 Director 2007-07-12 Ongoing
      JMD MEDICO SERVICES LIMITED U74999MH2015PLC263785 Additional Director - 2017-10-15
      JMD MEDICO SERVICES LIMITED U74999MH2015PLC263785 Director - 2020-08-08
      CRESCENT DIGITAL TECHNOLOGIES LIMITED U93090MH2009PLC195133 Additional Director 2009-12-31 Ongoing
      RISEWELL SUPPLIERS PVT LTD U99999WB2006PTC107524 Director 2006-03-02 Ongoing
      Other Directorships of PAWAN KUMAR PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director - 2014-12-13
      SHREE BALAJI TAR AND CHEMICALS PRIVATE LIMITED U23109OR1998PTC005314 Director 2000-12-16 Ongoing
      JMD SOUNDS LTD U32201WB1993PLC059361 Director 2000-01-12 Ongoing
      WOODSIDE CONSTURCTIONS PRIVATE LIMITED U45200MH2008PTC179711 Director 2017-06-14 Ongoing
      BLUEBIRD TRADECOM PRIVATE LIMITED U51101MH2010PTC343807 Director - 2016-08-11
      NATURAL VINCOM PRIVATE LIMITED U51101WB2010PTC145770 Director - 2012-08-13
      VASUNDHARA COMMOSALE PRIVATE LIMITED U51101WB2010PTC145792 Director 2010-04-26 Ongoing
      UTSAV BARTER PRIVATE LIMITED U51101WB2010PTC145797 Director - 2012-08-13
      SHIVSIDDHI COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145939 Director - 2016-05-23
      MANGALKAMNA AGENCY PRIVATE LIMITED U51101WB2010PTC146025 Director - 2016-04-17
      DEVBHUMI SALES PRIVATE LIMITED U51101WB2010PTC146047 Director - 2017-06-27
      DHANKUBER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146051 Director - 2017-06-27
      SAIRAM COMMERCIAL PRIVATE LIMITED U51109UP2007PTC120086 Director - 2011-03-10
      SUCCESS MERCHANTS PRIVATE LIMITED U51109WB1997PTC083249 Director - 2021-09-06
      SAINATH DEALCOM PRIVATE LIMITED U51109WB2007PTC117902 Director - 2013-02-23
      SAISAHARA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117937 Director - 2013-02-23
      SAINAM COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117938 Director - 2015-12-14
      NAVYUG VINTRADE PRIVATE LIMITED U51109WB2008PTC122796 Director 2017-06-14 Ongoing
      WONDROUS DEALCOM PRIVATE LIMITED U51109WB2008PTC124265 Director - 2016-08-10
      VAISHNODHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124885 Director - 2024-05-22
      APPROVA EXPORT PRIVATE LIMITED U51909WB2004PTC098224 Director 2012-02-27 Ongoing
      SAI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117969 Director - 2015-12-14
      UNIWORTH TRADECOM PRIVATE LIMITED U51909WB2008PTC123431 Director - 2019-07-31
      MOONSHIN MERCHANTS PRIVATE LIMITED U51909WB2010PTC141216 Director 2017-03-07 Ongoing
      KUSHMANDA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141331 Director 2017-03-07 Ongoing
      SHIVDHARA TRADELINK PRIVATE LIMITED U51909WB2010PTC145824 Director - 2016-06-23
      NAVRATRA DEALER PRIVATE LIMITED U51909WB2010PTC146026 Director - 2017-04-25
      RANGOLI COMMOSALES PRIVATE LIMITED U51909WB2010PTC148602 Director 2014-08-18 Ongoing
      JAGSAKTI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171860 Additional Director 2018-02-13 Ongoing
      ANUSHREE FINLEASE PRIVATE LIMITED U65910WB1997PTC137901 Director 1999-12-24 Ongoing
      BENGAL FINTRADE COMPANY PVT LTD U65999WB1995PTC111372 Director 2011-03-03 Ongoing
      THAR FINANCE PVT. LTD. U67120WB1992PTC111373 Director 1998-04-10 Ongoing
      BHAVIKA CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111369 Director 2000-02-17 Ongoing
      BACHPAN CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111371 Director - 2013-01-15
      CATCHJAIPUR.COM PRIVATE LIMITED U72200WB2001PTC137886 Director 2001-09-19 Ongoing
      JMD MEDICO SERVICES LIMITED U74999MH2015PLC263785 Additional Director 2023-08-02 Ongoing
      GREAT EASTERN MOVIES PVT. LTD. U92112WB1995PTC111314 Director 2000-07-25 Ongoing
      GANPATI FILM PRODUCERS PVT LTD U99999DL2001PTC262487 Director - 2010-11-19
      Other Directorships of JAGDISH PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      DENIM DEVELOPERS LIMITED L36101RJ1969PLC076649 Director - 2013-01-24
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Director - 2015-09-30
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Managing Director - 2018-09-26
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director - 2007-06-08
      JMD VENTURES LIMITED L67190MH2000PLC033180 Director - 2022-08-05
      SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Director - 2009-01-27
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Additional Director - 2015-03-29
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Director - 2014-12-13
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Managing Director - 2018-09-26
      CLASSIC EATABLES PRODUCT PRIVATE LIMITED U15400DL1993PTC264056 Director - 2010-03-31
      MC PRIDE DISTILLERY PRIVATE LIMITED U15439KA1994PTC015494 Additional Director - 2013-07-02
      GOBAJ COMMERCIAL COMPANY PVT LTD U23109WB1989PTC047738 Director - 2010-03-24
      KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2017-09-18
      SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director - 2017-09-18
      SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Director - 2011-01-11
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Director - 2011-01-11
      CELESTE MERCHANDISE LTD U51109WB1995PLC074845 Director - 2007-11-16
      SUBH CHINTAK VYAPAAR PVT.LTD. U51109WB1995PTC070172 Director - 2017-04-25
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2011-01-12
      REWARD ADVISORY SERVICES PRIVATET LIMITED U51109WB2006PTC107528 Director 2006-03-02 Ongoing
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director - 2013-09-06
      SUDHALOK TRADERS PVT. LTD. U51909WB1995PTC070161 Director - 2017-04-25
      BENCO FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC093037 Director - 2010-03-25
      SUVIDHA SECURITIES PRIVATE LIMITED U67120MH1995PTC084875 Director - 2012-03-03
      HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED U67190MH1992PTC066544 Director - 2011-08-05
      BAJAAO CONSULTING & ENTERTAINMENT PRIVATE LIMITED U71290MH2011PTC225181 Director - 2017-04-05
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Director - 2014-03-25
      NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Director - 2017-04-25
      SEPIA VENTURE PRIVATE LIMITED U74900MH2007PTC176259 Director - 2016-06-09
      BAJAAO MUSIC PRIVATE LIMITED U74900MH2011PTC216943 Director - 2017-04-05
      APEX LEGAL ADVISORY PRIVATE LIMITED U74900WB2009PTC134225 Director - 2021-11-13
      JMD MEDICO SERVICES LIMITED U74999MH2015PLC263785 Director - 2017-09-18
      SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Director - 2013-04-10
      JMD BROADCASTING PRIVATE LIMITED U92140MH2010PTC204415 Director - 2017-09-18
      SUPRAPTI FINVEST PRIVATE LIMITED U99999MH1996PTC103035 Director - 2008-11-22
      RISEWELL SUPPLIERS PVT LTD U99999WB2006PTC107524 Director 2006-09-04 Ongoing
      RISEWELL SUPPLIERS PVT LTD U99999WB2006PTC107524 Director - 2006-08-21

      CIN Company Name Company Address
      U51909WB2010PTC141163 GAUNGOUR SUPPLIERS PRIVATE LIMITED 2 GANESH CHANDRA AVENUE 2ND FLOOR,ROOM-NO-5 , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC141188 AMRITGIRI SALES PRIVATE LIMITED 2 GANESH CHANDRA AVENUE 2ND FLOOR,ROOM-NO-5 , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC141216 MOONSHIN MERCHANTS PRIVATE LIMITED 2 GANESH CHANDRA AVENUE 2ND FLOOR,ROOM-NO-5 , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC141331 KUSHMANDA SUPPLIERS PRIVATE LIMITED 2 GANESH CHANDRA AVENUE 2ND FLOOR,ROOM-NO-5 , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC144534 HARSIDHI COMMERCIAL PRIVATE LIMITED 2, Ganesh Chandra Avenue 2nd Floor, Room No. 5, , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC145742 DHANLABH DEALCOM PRIVATE LIMITED 2, Ganesh Chandra Avenue 2nd Floor, Room No. 5, , Kolkata, West Bengal, India - 700013
      U51909WB2012PTC171860 JAGSAKTI DISTRIBUTORS PRIVATE LIMITED 2 Ganesh Chandra Avenue 2nd Floor,Room-No.-5 , Kolkata, West Bengal, India - 700013
      U51900WB2012PTC171861 JATASHIV VYAPAAR PRIVATE LIMITED 2,GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO: 5 , KOLKATA, West Bengal, India - 700013
      U51109WB1996PTC077125 JAGPREM TRADELINK PVT LTD 2 GANESH CHANDRA AVENUE 2ND FLOOR,ROOM-NO-5 , KOLKATA, West Bengal, India - 700013
      U51109WB1990PLC050106 AEC INTERNATIONAL LTD 2, GANESH CHANDRA AVENUE ROOM NO.- 5, 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U65999WB1995PTC111372 BENGAL FINTRADE COMPANY PVT LTD 2 GANESH CHANDRA AVENUE 2ND FLOOR,ROOM-NO-5 , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC125064 POPULAR TRADECOM PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 2ND FLOOR,ROOM-NO-5 , KOLKATA, West Bengal, India - 700013
      U45400WB2012PTC183739 ALLMOST DEVELOPERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 2ND FLOOR,ROOM-NO-5 , KOLKATA, West Bengal, India - 700013
      U51109WB1997PTC083249 SUCCESS MERCHANTS PRIVATE LIMITED 2 Ganesh Chandra Avenue,Commerce House, 2nd Floor.Room-No-5 , Kolkata, West Bengal, India - 700013
      U51909WB2003PTC095643 SHREE SATYAM CRUSHERS PRIVATE LIMITED No-2,Ganesh Chandra Avenue,2nd Floor,Room-No-5 , KOLKATA, West Bengal, India - 700013
      U46301WB2025PTC278829 VEGPOD PRIVATE LIMITED 35 GANESH CHANDRA AVENUE,ROOM NO. 2A, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700013-India
      U85300WB2022NPL254422 WORLD VISION WELFARE FOUNDATION Room No-1, Cabin No-5, 7th Floor 2A, Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-India
      U51101WB2010PTC146177 POSSIBLE DEALCOMM PRIVATE LIMITED 15 GANESH CHANDRA AVENUE 2ND FLOOR,ROOM NO.2 , KOLKATA, West Bengal, India - 700013
      U51109WB1991PLC052544 EXIM SCRIPS BARTERS LTD. 2 GANESH CHANDRA AVENUE2ND FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013
      U70102WB2013PTC198895 FORUM INFRABUILD PRIVATE LIMITED 15, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700013
      U01100WB2022PTC257184 UNI-DIL PLANTATION PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 2ND FLOOR ROOM NO. 11 , KOLKATA, West Bengal, India - 700013
      U51506WB2018PTC228737 AMBICON VENTURES PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO. 11 , Kolkata, West Bengal, India - 700013
      U70102WB2013PTC198905 MALDA DEVELOPMENT PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013
      U21090WB2008PTC123422 RASHI FERRO-TECH PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO. 4A , KOLKATA, West Bengal, India - 700013
      L27100WB2011PLC161235 BKM INDUSTRIES LIMITED 2A, Ganesh chandra Avenue, 2nd Floor, Room no - 11 , Kolkata, West Bengal, India - 700013
      U51909WB2000PTC091324 MAXXON DISTRIBUTORS PRIVATE LIMITED 2 GANESH CHANDRA AVENUE2ND FLOOR ROOM NO 5 BOW BAZAR , KOLKATA, West Bengal, India - 700013
      AAL-5372 CUSTOS LEGIS LLP 2A, Ganesh Chandra Avenue, 2nd Floor, Room No. 3A, Commerce House Kolkata, West Bengal, India - 700013
      AAQ-0984 LEGAL BELL LLP 2A, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO. 3A, COMMERCE HOUSE KOLKATA, West Bengal, India - 700013
      U65993WB1993PTC057738 SHIVA FERROUS PRIVATE LIMITED 2 GANESH CHANDRA AVENUE.COMMERCE HOUSE, 2ND FLOOR, ROOM NO7A. , KOLKATA, West Bengal, India - 700013
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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

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      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

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