• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      DOVIAZ RETAIL LIMITED

      CIN: U01100WB2004PLC099109 As on: 2026-07-13
      Purchase Report

      DOVIAZ RETAIL LIMITED (CIN: U01100WB2004PLC099109) is a Public company incorporated on 14 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      DOVIAZ RETAIL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DOVIAZ RETAIL LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.

      Directors of DOVIAZ RETAIL LIMITED are KRASNA KUMAR VYAS, KAMLESH CHANDRA DUBEY, and HULASH CHAND JAIN.

      DOVIAZ RETAIL LIMITED's Corporate Identification Number (CIN) is U01100WB2004PLC099109 and its registration number is 99109. Users may contact DOVIAZ RETAIL LIMITED on its Email address - [email protected]. Registered address of DOVIAZ RETAIL LIMITED is 2, Transport Depot Road, , Kolkata, West Bengal, India - 700088.

      Current status of DOVIAZ RETAIL LIMITED is - Under CIRP.

      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 DOVIAZ RETAIL 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 DOVIAZ RETAIL

      Purchase full report of DOVIAZ RETAIL

      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 DOVIAZ RETAIL 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 DOVIAZ RETAIL
      DIN Director Name Designation Appointment Date
      07600906 KRASNA KUMAR VYAS Additional Director 2019-03-29
      08099838 KAMLESH CHANDRA DUBEY Additional Director 2018-03-31
      00177896 HULASH CHAND JAIN Additional Director 2018-08-21
      Past Directors & Key Managerial Personnel of DOVIAZ RETAIL
      DIN Director Name Designation Appointment Date Cessation
      00180118 EKTA JAIN Additional Director - 2012-08-30
      00595858 DEEPAK KUMAR JAIN Additional Director - 2013-01-07
      00179979 AJIT KUMAR PATNI Director - 2012-08-31
      00180082 NARESH KUMAR JAIN Director - 2012-04-26
      05344156 VIKRAM DEEPAK GATAGAT Additional Director - 2013-06-15
      00177802 NILIMA JAIN Additional Director - 2016-09-30
      00177802 NILIMA JAIN Director - 2018-03-31
      00177834 SHALINI JAIN Additional Director - 2016-09-30
      00177834 SHALINI JAIN Director - 2018-03-31
      06434033 PUNITKUMAR CHHABRA Additional Director - 2016-09-30
      06434033 PUNITKUMAR CHHABRA Director - 2018-05-05
      00177613 JAYANT JAIN Additional Director - 2016-09-01
      02528307 ASHOK VYAS Additional Director - 2019-03-29
      02540366 SIDDHARTH . Additional Director - 2012-10-12
      06395890 PRABHA DEVI Additional Director - 2012-09-15
      06395894 RAJIV SANKHLA Additional Director - 2012-09-04
      00177752 NAVIN KUMAR JAIN Additional Director - 2016-09-01
      00177788 SURESH KUMAR JAIN Additional Director - 2013-06-15
      00177788 SURESH KUMAR JAIN Director - 2012-09-14
      00177896 HULASH CHAND JAIN Additional Director - 2016-09-01
      00177940 MADANLALL JAIN Additional Director - 2012-08-30
      Other Directorships of EKTA JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-10-28
      L M J SERVICES LTD L93000WB1983PLC035807 Director - 2007-12-24
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2015-03-23
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2013-11-06
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director 2024-03-21 Ongoing
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2012-08-30
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2013-10-28
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Additional Director 2023-06-17 Ongoing
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Additional Director - 2016-09-29
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Director - 2022-02-25
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director 2023-03-16 Ongoing
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director - 2016-03-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director - 2013-07-19
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director 2023-03-16 Ongoing
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-09
      OTIL LOGISTICS PRIVATE LIMITED U63090WB2017PTC221350 Additional Director - 2024-05-29
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-07-11
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Director - 2012-08-30
      CARNIVAL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC240376 Additional Director - 2015-02-05
      Other Directorships of DEEPAK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Additional Director - 2015-09-30
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2013-06-15
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2013-06-15
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2013-01-07
      SIDH EXCAVATORS PRIVATE LIMITED U26960WB2003PTC095619 Director - 2009-01-12
      RATNAKAR EXCAVATORS PRIVATE LIMITED U26960WB2003PTC095707 Director - 2010-07-02
      BACTRO MARKETING PVT.LTD. U51109WB1995PTC069943 Director - 2009-01-12
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Additional Director - 2015-10-15
      VISHRANTI MERCHANDISE PVT. LTD. U51909WB1994PTC062605 Director - 2009-01-12
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2013-06-15
      JIN ROADLINES PRIVATE LIMITED U63090WB2003PTC096224 Director - 2010-07-02
      Other Directorships of KRASNA KUMAR VYAS
      Company Name CIN Designation Appointment Date Cessation
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2019-06-12
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Additional Director - 2019-06-12
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2016-09-29
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director 2016-09-29 Ongoing
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Director 2016-08-29 Ongoing
      Other Directorships of AJIT KUMAR PATNI
      Company Name CIN Designation Appointment Date Cessation
      SPAN CHARTLINE LLP AAE-0176 Designated Partner 2015-05-25 Ongoing
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Director - 2012-08-31
      VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2012-12-18
      L M J EXPORTS PRIVATE LIMITED U51109WB1994PTC065438 Director - 2012-12-06
      ALOKANANDA VINIMAY PRIVATE LIMITED U51109WB2005PTC102084 Additional Director - 2018-09-29
      ALOKANANDA VINIMAY PRIVATE LIMITED U51109WB2005PTC102084 Director 2018-09-29 Ongoing
      VEERPRABHU AUTO PRIVATE LIMITED U51909WB1994PTC065420 Director - 2012-12-04
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Director - 2014-12-29
      SPAN CHARTLINE PRIVATE LIMITED U61100WB2007PTC119728 Director 2007-10-16 Ongoing
      LMJ SHIPPINGS PVT. LTD. U61200WB1994PTC065426 Director - 2012-12-19
      JALNIDHI SHIPPING PRIVATE LIMITED U61200WB2017PTC220775 Director 2017-04-27 Ongoing
      JALDHI OVERSEAS INDIA PRIVATE LIMITED U63000TN2015PTC102670 Additional Director - 2018-09-27
      JALDHI OVERSEAS INDIA PRIVATE LIMITED U63000TN2015PTC102670 Director 2018-09-27 Ongoing
      JAL KUMUD SHIPPING IFSC PRIVATE LIMITED U66190GJ2023FTC139371 Additional Director 2023-09-07 Ongoing
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Director - 2008-01-22
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Director - 2012-12-11
      ZAADOO SERVICES PRIVATE LIMITED U72300WB2015PTC208254 Additional Director - 2019-09-30
      ZAADOO SERVICES PRIVATE LIMITED U72300WB2015PTC208254 Director 2019-09-30 Ongoing
      SHRIPRIYA PORTS PRIVATE LIMITED U72900WB2017PTC221469 Additional Director - 2019-09-30
      SHRIPRIYA PORTS PRIVATE LIMITED U72900WB2017PTC221469 Director 2019-09-30 Ongoing
      GEO SCIENCE APPLICATIONS PVT. LTD. U74120WB1988PTC045509 Additional Director - 2015-09-28
      GEO SCIENCE APPLICATIONS PVT. LTD. U74120WB1988PTC045509 Director - 2019-07-22
      HALDIA FLOATING TERMINAL PRIVATE LIMITED U74900WB2015PTC208205 Director 2015-10-23 Ongoing
      PROLOGIS FREIGHT INDIA PRIVATE LIMITED U74999WB2018PTC227757 Director 2018-09-11 Ongoing
      Other Directorships of NARESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      DALSINGPARA TEA ESTATE PRIVATE LIMITED U01132WB2007PTC112449 Director - 2008-02-29
      TAMILNADU MEGA FOOD PARK LIMITED U15209WB2009PLC133151 Director - 2014-02-24
      NORTH EAST MEGA FOOD PARK LIMITED U15490AS2009PLC008973 Director - 2009-05-11
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2012-10-12
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Director - 2012-04-30
      VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2012-12-18
      L M J EXPORTS PRIVATE LIMITED U51109WB1994PTC065438 Director - 2012-12-06
      NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Director - 2012-12-07
      VEERPRABHU AUTO PRIVATE LIMITED U51909WB1994PTC065420 Director - 2012-12-04
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Director - 2014-12-29
      LMJ SHIPPINGS PVT. LTD. U61200WB1994PTC065426 Director - 2012-12-19
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-06-15
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Director - 2012-12-11
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-10-12
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Director - 2012-04-26
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2013-01-10
      Other Directorships of VIKRAM DEEPAK GATAGAT
      Company Name CIN Designation Appointment Date Cessation
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Additional Director - 2015-09-30
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2013-06-15
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2013-06-15
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2012-12-07
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Additional Director - 2015-10-15
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2013-06-15
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2013-09-02
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-12-07
      INDIAN TECHNO E-SCHOOL PRIVATE LIMITED U80904MH2014PTC257209 Director 2014-08-14 Ongoing
      Other Directorships of NILIMA JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Director - 2012-07-14
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2014-10-06
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2017-09-30
      L M J SERVICES LTD L93000WB1983PLC035807 Director 2017-09-30 Ongoing
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2015-03-23
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2013-11-06
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2016-09-30
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Director - 2023-10-17
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2013-10-28
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Director 2016-09-29 Ongoing
      OCTAVIUS INFRASTRUCTURE PRIVATE LIMITED U45200WB2017PTC221439 Director 2017-06-09 Ongoing
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Additional Director - 2016-09-29
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Director 2016-09-29 Ongoing
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director - 2016-03-30
      OCTAVIUS CAFE PRIVATE LIMITED U55209WB2020PTC235705 Director 2020-01-06 Ongoing
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director - 2013-07-19
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-09
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-07-11
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-08-30
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Additional Director - 2016-09-30
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2024-01-19
      OCTAVIUS WAREHOUSING PRIVATE LIMITED U74999WB2017PTC221411 Director - 2023-11-03
      Other Directorships of SHALINI JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-10-28
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2012-08-03
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2017-08-09
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2021-12-10
      THRIVING DEVELOPERS PRIVATE LIMITED U01100DL2013PTC248683 Director 2018-05-01 Ongoing
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2013-11-06
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director 2023-10-21 Ongoing
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2012-08-30
      VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2012-12-18
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2016-09-29
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Director 2016-09-29 Ongoing
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Director 2019-02-26 Ongoing
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Director - 2016-03-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director 2022-08-17 Ongoing
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-07-11
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-08-30
      CARNIVAL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC240376 Additional Director - 2014-10-07
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2024-01-19
      Other Directorships of PUNITKUMAR CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      THRIVING DEVELOPERS PRIVATE LIMITED U01100DL2013PTC248683 Additional Director - 2016-09-29
      THRIVING DEVELOPERS PRIVATE LIMITED U01100DL2013PTC248683 Director - 2018-05-02
      MOTIF AGRIBIZ PRIVATE LIMITED U01400DL2014PTC270804 Additional Director - 2015-09-29
      MOTIF AGRIBIZ PRIVATE LIMITED U01400DL2014PTC270804 Director 2015-09-30 Ongoing
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Additional Director - 2013-10-29
      CARNIVAL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC240376 Additional Director - 2014-10-07
      Other Directorships of JAYANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2014-09-29
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2016-09-01
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2013-09-27
      L M J SERVICES LTD L93000WB1983PLC035807 Director - 2012-07-11
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2015-03-23
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Director - 2013-07-09
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2015-10-06
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Additional Director - 2015-09-04
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2016-08-22
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2013-07-08
      AGRI INFRA LOGISTICS PRIVATE LIMITED U01400DL2014PTC274186 Director - 2016-08-31
      BENGAL FOODPARK LIMITED U15490WB2007PLC121159 Director - 2010-03-23
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2016-03-31
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Additional Director - 2016-08-30
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2016-09-30
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Director 2016-09-30 Ongoing
      VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2012-12-18
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2016-08-22
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Director - 2013-07-09
      NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Additional Director - 2016-08-22
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Director - 2012-08-30
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Additional Director - 2013-07-15
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director 2013-07-15 Ongoing
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-10-12
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2013-09-27
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Director - 2012-08-30
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Director - 2016-04-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director - 2015-09-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-09
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-10-15
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Director - 2012-07-11
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Additional Director - 2016-08-31
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2016-08-29
      OCTAVIUS CONSULTING ENGINEERING SERVICES INFRATECH LIMITED U74210WB2007PLC120195 Director 2007-11-05 Ongoing
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2016-08-30
      SAMBALPUR TERMINAL MARKET COMPLEX PRIVATE LIMITED U74900WB2014PTC202794 Director - 2016-08-30
      ROCHEFORT PROJECTS PRIVATE LIMITED U74999DL2016PTC300199 Additional Director - 2018-12-31
      ROCHEFORT PROJECTS PRIVATE LIMITED U74999DL2016PTC300199 Director 2018-12-31 Ongoing
      Other Directorships of ASHOK VYAS
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Additional Director - 2009-05-23
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Whole-time director - 2009-09-24
      Other Directorships of SIDDHARTH .
      Company Name CIN Designation Appointment Date Cessation
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Additional Director - 2015-09-30
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Director - 2021-12-28
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2012-03-30
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2012-05-11
      ODISHA TERMINAL MARKET PRIVATE LIMITED U01403WB2014PTC199683 Director 2014-01-21 Ongoing
      TAMILNADU MEGA FOOD PARK LIMITED U15209WB2009PLC133151 Director - 2013-01-02
      BENGAL FOODPARK LIMITED U15490WB2007PLC121159 Director - 2022-07-30
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Director - 2012-09-10
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Director - 2013-10-09
      BELGAUM FOOD PARK PRIVATE LIMITED U15500WB2011PTC168231 Director - 2015-12-21
      VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director 2013-08-10 Ongoing
      VEERPRABHU METALS RECYCLING PRIVATE LIMITED U46699WB2017PTC220257 Director 2017-03-27 Ongoing
      L M J COMMERCIALS PRIVATE LTD U51103WB1984PTC037719 Director 2013-09-02 Ongoing
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Additional Director - 2015-09-30
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Director 2016-01-06 Ongoing
      VEERPRABHU AUTO PRIVATE LIMITED U51909WB1994PTC065420 Director 2013-09-03 Ongoing
      JODHPUR MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED U55101WB2014PTC202550 Director 2014-07-16 Ongoing
      MADURAI MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED U55101WB2014PTC203360 Director 2019-12-04 Ongoing
      MADURAI MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED U55101WB2014PTC203360 Director - 2019-09-09
      INDORE MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED U55204WB2014PTC202487 Director 2014-07-10 Ongoing
      LMJ SHIPPINGS PVT. LTD. U61200WB1994PTC065426 Director - 2012-12-19
      SIDH LOGISTICS PRIVATE LIMITED U63030DL2018PTC388630 Director - 2020-12-12
      BIHAR LOGISTICS PRIVATE LIMITED U74999BR2017PTC033426 Director - 2018-12-12
      GUJRAT WAREHOUSING PRIVATE LIMITED U74999GJ2017PTC095253 Director - 2018-12-12
      UP LOGISTICS PRIVATE LIMITED U74999UP2017PTC089407 Director - 2021-01-07
      WEST BENGAL LOGISTICS PRIVATE LIMITED U74999WB2017PTC219031 Director 2023-03-16 Ongoing
      WEST BENGAL LOGISTICS PRIVATE LIMITED U74999WB2017PTC219031 Director - 2021-01-08
      Other Directorships of PRABHA DEVI
      Company Name CIN Designation Appointment Date Cessation
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Additional Director - 2012-09-15
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2013-07-22
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2012-09-15
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2012-09-15
      TESLA MOTORS PRIVATE LIMITED U50403DL2014PTC263628 Director 2014-01-16 Ongoing
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Additional Director - 2012-09-15
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-09-15
      Other Directorships of RAJIV SANKHLA
      Company Name CIN Designation Appointment Date Cessation
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Additional Director - 2012-08-03
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-06-15
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2012-08-03
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2016-09-29
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Director 2016-09-29 Ongoing
      THRIVING DEVELOPERS PRIVATE LIMITED U01100DL2013PTC248683 Director 2013-03-26 Ongoing
      ARISE COMMERCIAL PRIVATE LIMITED U01100DL2013PTC253254 Director 2020-12-31 Ongoing
      ARISE COMMERCIAL PRIVATE LIMITED U01100DL2013PTC253254 Director - 2020-12-30
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2012-09-04
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Additional Director - 2016-09-30
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Director - 2024-01-19
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2012-09-04
      NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Director - 2024-01-19
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Additional Director - 2012-09-04
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2012-09-04
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-09-04
      Other Directorships of KAMLESH CHANDRA DUBEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAVIN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2014-09-29
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2015-02-28
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Managing Director - 2016-09-01
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2013-09-27
      L M J SERVICES LTD L93000WB1983PLC035807 Director - 2016-08-29
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2016-08-30
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2015-10-06
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Additional Director - 2015-09-20
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director 2021-08-31 Ongoing
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2016-08-22
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2016-04-06
      AGRI INFRA LOGISTICS PRIVATE LIMITED U01400DL2014PTC274186 Director - 2016-08-31
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2016-03-31
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Director - 2016-08-29
      BELGAUM FOOD PARK PRIVATE LIMITED U15500WB2011PTC168231 Director 2011-09-28 Ongoing
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2012-08-30
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Director 2016-09-30 Ongoing
      VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2012-12-18
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2015-09-16
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Additional Director - 2016-09-01
      NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Additional Director - 2016-08-22
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Additional Director - 2013-07-15
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director 2013-07-15 Ongoing
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-10-12
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2013-09-27
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Director - 2023-09-04
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director - 2016-04-30
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Additional Director - 2014-03-24
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director - 2015-09-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2018-03-22
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-10-15
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Additional Director 2018-01-29 Ongoing
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Additional Director - 2016-08-31
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2016-08-29
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Director - 2012-08-31
      OCTAVIUS CONSULTING ENGINEERING SERVICES INFRATECH LIMITED U74210WB2007PLC120195 Additional Director 2013-10-09 Ongoing
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2016-08-29
      SAMBALPUR TERMINAL MARKET COMPLEX PRIVATE LIMITED U74900WB2014PTC202794 Director - 2016-08-29
      Other Directorships of SURESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Additional Director - 2022-05-18
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Whole-time director 2021-12-28 Ongoing
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2013-06-15
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Director - 2013-06-15
      BANASPATY TEA AND INDUSTRIES PVT LTD U01132AS1984PTC002198 Director - 2008-11-12
      ODISHA TERMINAL MARKET PRIVATE LIMITED U01403WB2014PTC199683 Director 2014-01-21 Ongoing
      TAMILNADU MEGA FOOD PARK LIMITED U15209WB2009PLC133151 Director - 2013-01-02
      NORTH EAST MEGA FOOD PARK LIMITED U15490AS2009PLC008973 Director - 2011-06-17
      BENGAL FOODPARK LIMITED U15490WB2007PLC121159 Director - 2014-07-18
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2013-06-15
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Director - 2013-06-15
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Director - 2013-10-09
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2013-06-15
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Director - 2012-09-14
      VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2012-12-18
      ELV RECYCLING PRIVATE LIMITED U37200MH2022PTC394107 Director 2022-11-24 Ongoing
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Director - 2013-01-09
      SASARAM MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED U43900WB2023PTC263251 Director 2023-07-04 Ongoing
      SASARAM ROADWAY AMENITIES PRIVATE LIMITED U43900WB2023PTC263314 Director 2023-07-05 Ongoing
      LUDHIANA ROADWAYS DELIGHT PRIVATE LIMITED U43900WB2023PTC263390 Director 2023-07-08 Ongoing
      L M J COMMERCIALS PRIVATE LTD U51103WB1984PTC037719 Director - 2012-12-20
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Additional Director - 2015-10-15
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Director - 2012-08-31
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Managing Director - 2013-06-15
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2013-06-15
      JODHPUR MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED U55101WB2014PTC202550 Director - 2014-08-13
      INDORE MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED U55204WB2014PTC202487 Director - 2014-08-13
      LMJ SHIPPINGS PVT. LTD. U61200WB1994PTC065426 Director - 2015-11-05
      AHINSA CAPITAL MARKET & HOLDINGS LIMITED U65923DL2011PLC225056 Director 2011-09-14 Ongoing
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2022-09-30
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Director 2012-10-15 Ongoing
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-10-12
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Director - 2012-09-14
      OCTAVIUS CONSULTING ENGINEERING SERVICES INFRATECH LIMITED U74210WB2007PLC120195 Director - 2013-10-09
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2013-06-15
      READINGRIGHT TECHNOLOGIES PRIVATE LIMITED U74999DL2022PTC397631 Director 2022-04-29 Ongoing
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2007-09-28
      Other Directorships of HULASH CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Director - 2012-07-14
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-07-09
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2012-08-03
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2014-10-01
      L M J SERVICES LTD L93000WB1983PLC035807 Director - 2012-07-11
      L M J SERVICES LTD L93000WB1983PLC035807 Managing Director - 2017-04-30
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-07-08
      ARISE COMMERCIAL PRIVATE LIMITED U01100DL2013PTC253254 Additional Director - 2016-09-30
      ARISE COMMERCIAL PRIVATE LIMITED U01100DL2013PTC253254 Director 2016-09-30 Ongoing
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2015-10-06
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Additional Director - 2015-10-06
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2016-08-25
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director 2019-03-01 Ongoing
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2013-07-19
      AGRI INFRA LOGISTICS PRIVATE LIMITED U01400DL2014PTC274186 Director 2014-12-16 Ongoing
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2016-03-31
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Additional Director - 2016-08-29
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2016-09-30
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Director 2016-09-30 Ongoing
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2015-09-16
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Additional Director - 2016-09-01
      NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Additional Director - 2016-08-25
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Director - 2012-08-30
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Additional Director - 2013-09-30
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director 2013-09-30 Ongoing
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2016-09-30
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Director - 2012-08-30
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director - 2016-03-30
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Additional Director - 2014-03-24
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director - 2015-09-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-09
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-07-11
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Additional Director 2013-06-25 Ongoing
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-08-30
      OCTAVIUS CONSULTING ENGINEERING SERVICES INFRATECH LIMITED U74210WB2007PLC120195 Additional Director 2013-10-09 Ongoing
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2016-08-29
      Other Directorships of MADANLALL JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Director - 2012-07-14
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-10-28
      L M J SERVICES LTD L93000WB1983PLC035807 Director - 2012-07-12
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2015-10-01
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2013-11-06
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2012-08-30
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2015-09-16
      L M J COMMERCIALS PRIVATE LTD U51103WB1984PTC037719 Director - 2012-12-18
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Director - 2012-08-30
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-08-30

      CIN Company Name Company Address
      U45200WB2017PTC221439 OCTAVIUS INFRASTRUCTURE PRIVATE LIMITED 2 TRANSPORT DEPOT ROAD KOLKATA , KOLKATA, West Bengal, India - 700088
      U55209WB2020PTC235705 OCTAVIUS CAFE PRIVATE LIMITED 2, TRANSPORT DEPOT ROAD KOLKATA , KOLKATA, West Bengal, India - 700088
      U63030WB2017PTC221330 OCTAVIUS INFRALOGISTICS PRIVATE LIMITED 2 TRANSPORT DEPOT ROAD KOLKATA , KOLKATA, West Bengal, India - 700088
      ACI-0118 ULTRA GLOBE COMMERCIAL LLP 1, TRANSPORT DEPOT ROAD TARATALA,KOLKATA,Kolkata,West Bengal,India-700088
      U70102WB2012PTC189397 URMILA REAL ESTATES PRIVATE LIMITED P-21, TRANSPORT DEPOT ROAD, KOLKATA , KOLKATA, West Bengal, India - 700088
      U24223WB1982PTC093659 ROHIT (PRINTING INKS AND PAINTS) INDUSTRIES PRIVATE LIMITED C/O D I C INDIA LTD, TRANSPORT DEPOT ROAD , KOLKATA, West Bengal, India - 700088
      U64990WB1989PTC046818 UD MARKETING PVT LTD P-25 TRANSPORT DEPOT ROAD,KOLKATA,West Bengal,700088-India
      U28939WB1991PTC051261 R S CONFAB PVT LTD 1 TRANSPORT DEPOT ROAD , KOLKATA, West Bengal, India - 700088
      AAE-4331 CONFIDENT COMMOSALE LLP 1 TRANSPORT DEPOT ROAD TARATALA KOLKATA, West Bengal, India - 700088
      AAE-4333 PANORAMA DISTRIBUTORS LLP 1 TRANSPORT DEPOT ROAD TARATALA KOLKATA, West Bengal, India - 700088
      AAF-3119 RIDDHI SIDDHI DEALCOM LLP 1 TRANSPORT DEPOT ROAD TARATALA KOLKATA, West Bengal, India - 700088
      AAF-8258 PARCOMM ENGINEERING LLP 1 TRANSPORT DEPOT ROAD TARATALA KOLKATA, West Bengal, India - 700088
      U29246WB1963PTC025879 ROGER ENGINEERING PVT. LTD P 26 TRANSPORT DEPOT ROAD , KOLKATA, West Bengal, India - 700088
      U28113WB1997PTC085071 U D HYDRAULICS PRIVATE LIMITED P-25 TRANSPORT DEPOT ROAD , KOLKATA, West Bengal, India - 700088
      U10100WB1993PLC058084 EXCELLO FIN LEA LTD P-26, Transport Depot Road , Kolkata, West Bengal, India - 700088
      U15122WB2015PTC207281 MAJHAULIA SUGAR INDUSTRIES PRIVATE LIMITED P-7, TRANSPORT DEPOT ROAD , KOLKATA, West Bengal, India - 700088
      U40200WB2008PTC126218 UD TECH SOLUTIONS PRIVATE LIMITED P-25 TRANSPORT DEPOT ROAD , KOLKATA, West Bengal, India - 700088
      U51505WB1983PTC036923 AIRODYNE (INDIA) PVT LTD P-25 TRANSPORT DEPOT ROAD , KOLKATA, West Bengal, India - 700088
      U52100WB1986PTC041596 ULTRA GLOBE COMMERCIAL PRIVATE LIMITED 1, TRANSPORT DEPOT ROAD TARATALA , KOLKATA, West Bengal, India - 700088
      U51109WB1995PTC067859 SEMINARY TIE-UP PVT LTD P-26, Transport Depot Road , Kolkata, West Bengal, India - 700088
      U51909WB1991PTC050692 SPECTRA MARKETING SERVICES PVT.LTD. P-48 TRANSPORT DEPOT ROAD , KOLKATA, West Bengal, India - 700088
      U51909WB1993PTC059564 ANUPAM COIRS PVT LTD P 10 TRANSPORT DEPOT ROAD , KOLKATA, West Bengal, India - 700088
      U70100WB2010PTC151692 SONAM REALTECH PRIVATE LIMITED P21, TRANSPORT DEPOT ROAD , KOLKATA, West Bengal, India - 700088
      U67120WB1995PTC071583 PKG FINANCERS PRIVATE LIMITED 1, TRANSPORT DEPOT ROAD TARATALA , KOLKATA, West Bengal, India - 700088
      U74210WB1977PTC031166 TYCO (INDIA)PVT LTD P-25 TRANSPORT DEPOT ROAD , KOLKATA, West Bengal, India - 700088
      U51909WB1946PTC013838 H C GIDDINGS PVT LTD P-21 TRANSPORT DEPOT ROAD TARATALA , KOLKATA, West Bengal, India - 700088
      U51504WB1948PTC016267 UNITED EQUIPMENTS & STORES PVT LTD 1 (OLD NO. P-24) TRANSPORT DEPOT ROAD , KOLKATA, West Bengal, India - 700088
      U65910WB1990PTC050410 PRADEEP TRADE AND CREDIT PVT LTD 1 (Old No. P-24), Transport Depot Road , Kolkata, West Bengal, India - 700088
      U74994WB2007PTC117295 SARVASIDDHI EXPORTS PRIVATE LIMITED CITI CARRIERS, 1, TRANSPORT DEPOT ROAD CADBURY GODOWN , KOLKATA, West Bengal, India - 700088
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10110010 2007-11-28 - 2015-09-29 70,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10176553 2009-08-07 2012-03-26 2015-09-29 318,610,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10548453 2015-01-03 - 2019-12-31 130,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
      90252933 2004-12-08 - 2015-10-16 35,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100023179 2016-04-01 - 2020-01-02 124,000,000.00 KOTAK MAHINDRA BANK LIMITED

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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

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