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PREMIUM AGRO EXPORTS LTD

CIN: U01111WB1996PLC077962 As on: 2026-07-13

PREMIUM AGRO EXPORTS LTD (CIN: U01111WB1996PLC077962) is a Public company incorporated on 13 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 507000.00.

PREMIUM AGRO EXPORTS LTD's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PREMIUM AGRO EXPORTS LTD's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..

Directors of PREMIUM AGRO EXPORTS LTD are SHYAM SUNDAR BINANI, PAWAN JAIN, and RAJENDRA PRASAD GIRIA.

PREMIUM AGRO EXPORTS LTD's Corporate Identification Number (CIN) is U01111WB1996PLC077962 and its registration number is 77962. Users may contact PREMIUM AGRO EXPORTS LTD on its Email address - [email protected]. Registered address of PREMIUM AGRO EXPORTS LTD is 26, BURTOLLA STREET, , KOLKATA, West Bengal, India - 700007.

Current status of PREMIUM AGRO EXPORTS LTD is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for PREMIUM AGRO EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of PREMIUM AGRO EXPORTS

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 PREMIUM AGRO EXPORTS 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 PREMIUM AGRO EXPORTS
DIN Director Name Designation Appointment Date
01911564 SHYAM SUNDAR BINANI Director 2009-09-30
03435706 PAWAN JAIN Director 2011-09-30
08371386 RAJENDRA PRASAD GIRIA Director 2019-09-24
Past Directors & Key Managerial Personnel of PREMIUM AGRO EXPORTS
DIN Director Name Designation Appointment Date Cessation
02076293 MAHENDRA SARSWAT Additional Director - 2009-06-11
02076293 MAHENDRA SARSWAT Director - 2009-03-30
02613966 TEJ NARAYAN THAKUR Additional Director - 2009-06-11
01610602 PAWAN KUMAR BAJAJ Additional Director - 2009-04-30
01853750 SAURAV BANERJEE Additional Director - 2009-09-07
02252567 ANIL KUMAR BHANSALI Additional Director - 2009-09-07
02541310 JARJIOUS SHAIKH Additional Director - 2019-04-08
02587123 AMIT KUMAR BANTHIA Additional Director - 2018-08-28
02612818 ANIL KUMAR SHARMA Additional Director - 2009-06-11
00429293 ASHOK LAL RAJAK Additional Director - 2009-06-11
00429293 ASHOK LAL RAJAK Director - 2009-03-30
00444336 RAJESH SETHI Director - 2009-05-12
00772341 GOURI SHANKAR SHARMA Additional Director - 2009-06-11
01911564 SHYAM SUNDAR BINANI Additional Director - 2009-09-30
01937472 SANJAY PUJARI Director - 2005-07-11
00227466 NEETA SARDA Additional Director - 2009-09-07
00383723 DAMODAR PARSAD BHATTAR Additional Director - 2009-06-11
00383723 DAMODAR PARSAD BHATTAR Director - 2009-03-30
00636975 PAWAN KUMAR SOMANI Additional Director - 2009-09-07
01725303 SAROJ KUMAR SHAW Additional Director - 2019-04-08
01773402 NARAYANAN SISUPALAN Additional Director - 2009-09-07
02239029 JITENDRA NATH CHOUBEY Additional Director - 2009-09-07
03435706 PAWAN JAIN Additional Director - 2011-09-30
08371386 RAJENDRA PRASAD GIRIA Additional Director - 2019-09-24
00443628 GOVIND KUMAR SHARMA Additional Director - 2009-04-30
01835749 OM PRAKASH THARD Additional Director - 2009-09-07
Other Directorships of MAHENDRA SARSWAT
Company Name CIN Designation Appointment Date Cessation
S.B. INTERNATIONAL LIMITED L51909AS1988PLC002850 Director - 2009-12-24
SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Additional Director - 2009-10-06
SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director 2016-05-07 Ongoing
SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2010-09-06
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2009-05-19
THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director - 2014-09-26
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-08
AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Director - 2009-03-13
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Director - 2011-01-15
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2011-08-03
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Director - 2009-03-11
EAST INDIA TOWNSHIP PRIVATE LIMITED U70101WB1987PTC042768 Director 2002-06-26 Ongoing
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director 2011-08-18 Ongoing
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2011-08-17
SRI MAHABIR COMPANY PRIVATE LIMITED U99999AP1943PTC003395 Additional Director 2009-06-16 Ongoing
Other Directorships of TEJ NARAYAN THAKUR
Company Name CIN Designation Appointment Date Cessation
NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Additional Director - 2009-09-21
VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Director 2016-02-12 Ongoing
ABHYUDYA TRADING LTD L51109AS1988PLC002907 Additional Director - 2017-11-01
THE AGARPARA CO LTD L74999WB1927PLC005864 Director 2016-10-29 Ongoing
NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Additional Director 2009-09-02 Ongoing
SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Additional Director - 2009-05-16
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-06-24
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2012-05-04
CLARION COMMERCE PVT LTD U51109WB1996PTC078474 Additional Director - 2015-05-04
ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Additional Director - 2014-09-18
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2011-06-20
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-05-15
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director 2009-04-20 Ongoing
JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Additional Director - 2014-09-18
PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Additional Director 2009-04-22 Ongoing
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director 2009-03-27 Ongoing
Other Directorships of PAWAN KUMAR BAJAJ
Other Directorships of SAURAV BANERJEE
Company Name CIN Designation Appointment Date Cessation
SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2009-10-06
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2009-05-18
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director - 2013-06-05
NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Additional Director - 2009-09-17
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-07-02
AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Additional Director - 2009-04-14
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2006-06-06
WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Director - 2008-05-29
GULNAR DEALCOMM PVT.LTD. U51109WB1995PTC074817 Director - 2011-08-14
JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Director - 2013-06-05
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-18
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-20
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2009-07-09
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-06-16
MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Additional Director 2009-08-25 Ongoing
Other Directorships of ANIL KUMAR BHANSALI
Company Name CIN Designation Appointment Date Cessation
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-11
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2011-08-11
NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Additional Director - 2009-09-17
SUNBEAM VANIJYA PRIVATE LIMITED U17125WB2006PTC111178 Director - 2009-07-08
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2011-08-11
AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Additional Director - 2013-10-07
TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Additional Director - 2013-07-27
BELIEVE BUILDERS PRIVATE LIMITED U45201DL2004PTC128508 Additional Director - 2009-05-05
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Additional Director - 2011-05-25
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2012-05-12
WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Additional Director - 2018-08-01
GREAT BARTER PVT LTD U51109WB2005PTC106949 Additional Director - 2013-05-20
POLPIT MARKETING PRIVATE LIMITED U51109WB2006PTC110098 Director - 2010-04-12
ROSEVALEY MERCHANTS PVT LTD U51109WB2006PTC110104 Director - 2013-07-27
SUVIDHA TIE UP PVT LTD U51109WB2006PTC110108 Director - 2013-05-20
DEVA MERCHANTS PVT LTD U51109WB2006PTC110113 Director - 2013-07-23
MEGACITY TIE UP PVT LTD U51109WB2006PTC110114 Director - 2013-07-27
SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Director - 2013-05-15
NALANDA VANIJYA PVT LTD U51109WB2006PTC110116 Director - 2013-05-20
ARUNODAY DEALCOMM PVT LTD U51109WB2006PTC110119 Director - 2013-05-15
SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Director - 2013-05-20
FASTFLOW VINIMAY PRIVATE LIMITED U51109WB2006PTC111156 Director - 2013-05-20
CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Director - 2013-07-23
JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Director - 2010-05-10
EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Director - 2013-07-22
SUBHSAGAR MARKETING PRIVATE LIMITED U51109WB2006PTC111162 Director - 2013-05-15
SWANLAKE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111164 Director - 2013-05-20
CHITRAVALI DEALERS PRIVATE LIMITED U51109WB2006PTC111612 Director - 2013-07-27
BAGHBAN TRADES PRIVATE LIMITED U51109WB2006PTC111613 Director - 2013-05-15
PRABHUDHAN MARKETING PRIVATE LIMITED U51109WB2006PTC111615 Director - 2009-12-03
PROPKAR MARKETING PRIVATE LIMITED U51109WB2006PTC111616 Director - 2013-07-27
JANKALYAN VINIMAY PRIVATE LIMITED U51109WB2006PTC111618 Director - 2013-04-06
MINOLTA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111619 Director - 2013-07-23
AGARPARA JUTE FILMS & PRODUCTION PRIVATE LIMITED U51109WB2006PTC111620 Director - 2013-07-22
TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Director - 2013-07-23
PROTABLE COMMERCE PRIVATE LIMITED U51109WB2006PTC111622 Director - 2013-07-23
KHUSHI TIE-UP PRIVATE LIMITED U51109WB2006PTC111623 Director - 2013-05-20
ODYSSEY BARTER PRIVATE LIMITED U51109WB2006PTC111624 Director - 2011-01-13
AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Director - 2009-05-29
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2018-08-01
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-18
MIRACLE SALES PRIVATE LIMITED U51909WB2006PTC111614 Director - 2009-07-10
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-20
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2011-07-15
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-05-18
AGARPARA DEALERS PRIVATE LIMITED U74900WB2012PTC186277 Director - 2014-03-08
AGARPARA MERCHANDISE & CONSUMER DEALERS PRIVATE LIMITED U74900WB2012PTC186408 Director - 2014-03-08
AGARPARA TRADE & COMMERCIAL PRIVATE LIMITED U74900WB2012PTC186409 Director - 2014-03-08
Other Directorships of JARJIOUS SHAIKH
Company Name CIN Designation Appointment Date Cessation
SIMRAN MERCHANDISE LLP AAM-3666 Partner 2018-04-04 Ongoing
KRIPA MERCHANDISE LLP AAM-3667 Partner 2018-04-04 Ongoing
KALYANKARI COMMERCIAL LLP AAM-3668 Partner 2018-04-04 Ongoing
SNOW WELL MERCHANDISE LLP AAM-3940 Partner 2018-04-09 Ongoing
KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-11
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2011-08-11
VRISHTI FLORI-TECH PRIVATE LIMITED U01122DL1996PTC078538 Additional Director 2009-08-25 Ongoing
VRISHTI FLORI-TECH PRIVATE LIMITED U01122DL1996PTC078538 Additional Director - 2009-08-25
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Additional Director - 2009-09-30
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director 2009-09-30 Ongoing
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-07-02
TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Director 2010-02-22 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-04-24
BELIEVE BUILDERS PRIVATE LIMITED U45201DL2004PTC128508 Additional Director - 2009-05-05
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Additional Director - 2011-05-25
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2012-05-12
BELTAS MERCHANTS PVT LTD U51109WB1994PTC065238 Director 2009-05-15 Ongoing
WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Additional Director - 2009-09-29
WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Director 2009-09-29 Ongoing
KRIPA MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089817 Director - 2018-04-03
POLPIT MARKETING PRIVATE LIMITED U51109WB2006PTC110098 Additional Director - 2012-02-25
SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Additional Director - 2020-12-23
SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Director 2020-12-23 Ongoing
TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Additional Director - 2020-12-16
TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Director 2020-12-16 Ongoing
AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Additional Director - 2009-09-25
AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Director 2009-09-25 Ongoing
KOHINOOR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119133 Director 2010-12-24 Ongoing
DOLPHIN VINTRADE PRIVATE LIMITED U51109WB2008PTC125997 Additional Director - 2012-09-29
DOLPHIN VINTRADE PRIVATE LIMITED U51109WB2008PTC125997 Director 2012-09-29 Ongoing
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-09-30
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Director 2009-09-30 Ongoing
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-18
KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Additional Director - 2009-09-30
KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Director - 2018-04-03
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-20
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2009-07-09
GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Additional Director - 2009-09-30
GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Director 2009-09-30 Ongoing
NVISION IT SOLUTION LIMITED U72200WB1999PLC090396 Additional Director - 2010-09-28
NVISION IT SOLUTION LIMITED U72200WB1999PLC090396 Director 2010-09-28 Ongoing
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-04-18
MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Additional Director 2009-08-25 Ongoing
MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Additional Director - 2009-08-25
Other Directorships of AMIT KUMAR BANTHIA
Company Name CIN Designation Appointment Date Cessation
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-07-02
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-18
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-20
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2011-09-08
Other Directorships of ANIL KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director - 2016-02-23
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2016-06-01
BHUVAN VALLEY TEA COMPANY PRIVATE LIMITED U01403WB2011PTC170260 Director 2011-12-05 Ongoing
RUBICAM VYAPAAR PVT LTD U14100WB2006PTC110125 Additional Director - 2016-02-24
INFINITY VANIJYA PRIVATE LIMITED U14100WB2006PTC111663 Additional Director - 2017-09-06
SHARKTANK TELECAST PRIVATE LIMITED U14100WB2006PTC111666 Additional Director - 2017-09-06
NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Additional Director 2009-09-02 Ongoing
THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director 2011-09-23 Ongoing
SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Additional Director - 2009-05-16
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-06-24
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2011-06-15
CLARION COMMERCE PVT LTD U51109WB1996PTC078474 Additional Director 2009-04-06 Ongoing
MEGABYTE DATA PROCESSORS PRIVATE LIMITED U51109WB2006PTC110079 Additional Director - 2017-09-06
PRIMEROSE AGENCY PRIVATE LIMITED U51109WB2006PTC110096 Additional Director - 2017-09-06
JAGRAN VINIMAY PVT LTD U51109WB2006PTC110107 Additional Director - 2010-06-01
LIMELIGHT DEALERS PVT LTD U51109WB2006PTC110109 Additional Director - 2017-09-06
CREATIVE BARTER PVT LTD U51109WB2006PTC110120 Additional Director - 2019-03-30
SURFACE AGENCIES PRIVATE LIMITED U51109WB2006PTC111161 Additional Director - 2017-10-12
BARNAGORE JUTE MILLS PRIVATE LIMITED U51109WB2006PTC111163 Additional Director - 2017-04-12
SYKAA LED LIGHTS PRIVATE LIMITED U51109WB2006PTC111165 Additional Director - 2018-09-29
SYKAA LED LIGHTS PRIVATE LIMITED U51109WB2006PTC111165 Director 2018-09-29 Ongoing
CHAMPAK DEALERS PRIVATE LIMITED U51109WB2006PTC111166 Additional Director - 2017-09-06
NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Additional Director - 2017-09-06
DESTINITY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111168 Additional Director - 2016-06-11
ANUPAM TIE-UP PRIVATE LIMITED U51109WB2006PTC111180 Additional Director - 2012-11-23
CHARM VINIMAY PRIVATE LIMITED U51109WB2006PTC111656 Additional Director 2009-07-02 Ongoing
ALANKIT MARKETING PRIVATE LIMITED U51109WB2006PTC111657 Additional Director - 2017-09-06
ASANSOL BEVERAGES PRIVATE LIMITED U51109WB2006PTC111658 Additional Director 2009-09-01 Ongoing
HILSON TRADES PRIVATE LIMITED U51109WB2006PTC111662 Additional Director 2009-09-01 Ongoing
BAVISCON TIE-UP PRIVATE LIMITED U51109WB2006PTC111664 Additional Director - 2017-09-06
FALCON BERTER PRIVATE LIMITED U51109WB2006PTC111665 Additional Director 2009-09-01 Ongoing
SEASITE SALES PRIVATE LIMITED U51109WB2006PTC111667 Additional Director 2009-09-01 Ongoing
DESIRE TIE-UP PRIVATE LIMITED U51109WB2006PTC111668 Additional Director - 2012-11-23
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-05-08
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director 2011-06-18 Ongoing
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-05-15
WINDSOR TRACOM PVT LTD U51909WB1995PTC075734 Additional Director 2009-04-06 Ongoing
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2016-11-10
SEASIDE DISTRIBUTORS PVT LTD U70100WB2006PTC110080 Additional Director - 2017-09-06
DEEP TOWERS PRIVATE LIMITED U70101WB1997PTC085038 Additional Director 2018-10-01 Ongoing
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-04-30
Other Directorships of ASHOK LAL RAJAK
Company Name CIN Designation Appointment Date Cessation
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Additional Director - 2007-12-22
SIMRAN MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089643 Director - 2009-03-04
VENKATESWAR FISCAL SERVICES PVT LTD. U51909WB1989PTC046967 Director 2001-11-30 Ongoing
MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Director - 2007-10-16
TETRIS WORLDCOM LIMITED U74899DL2000PLC104135 Director 2003-07-01 Ongoing
JMD MEDICARE LTD U85110WB1991PLC051669 Director 2004-03-20 Ongoing
SRI MAHABIR COMPANY PRIVATE LIMITED U99999AP1943PTC003395 Director 2001-12-20 Ongoing
Other Directorships of RAJESH SETHI
Company Name CIN Designation Appointment Date Cessation
NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Additional Director - 2018-09-22
NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Director 2018-09-22 Ongoing
NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Director - 2009-10-07
STANDARD CHROME LTD L27106WB1989PLC047459 Additional Director - 2010-11-20
KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Director - 2009-04-25
SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Director - 2009-04-06
THE EMPIRE JUTE COMPANY LTD U17232WB1912PLC002302 Director - 2023-11-16
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director - 2009-05-12
AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Additional Director - 2009-04-14
NAMOKAR PETRO PRODUCTS (OPC) PRIVATE LIMITED U24200WB2021OPC250236 Director 2021-12-10 Ongoing
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-20
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Director - 2009-03-03
Other Directorships of GOURI SHANKAR SHARMA
Company Name CIN Designation Appointment Date Cessation
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-08
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Additional Director - 2014-08-28
OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director - 2011-08-02
SILTAP DISTRIBUTORS PVT LTD U51909WB1993PTC058410 Director 2002-08-09 Ongoing
ROSE PROPERTIES PVT LTD U70101WB1973PTC028850 Director - 2011-07-13
ROSE MAINTENANCE PRIVATE LIMITED U70101WB2006PTC112308 Director - 2010-08-05
ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Additional Director - 2014-08-28
MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Additional Director - 2014-08-28
Other Directorships of SHYAM SUNDAR BINANI
Company Name CIN Designation Appointment Date Cessation
NS NIKETAN LLP AAI-5022 Partner 2019-08-26 Ongoing
ARUNODAY DEALCOMM LLP AAM-4536 Partner 2018-04-18 Ongoing
RV Merchants LLP AAM-4884 Partner 2018-04-25 Ongoing
HARIHAR AGROTECH PRIVATE LIMITED U01122DL1995PTC071283 Additional Director - 2010-02-01
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-07-02
AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Additional Director - 2014-09-29
AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Director 2014-09-29 Ongoing
EUCLIX SHIPBUILDERS LIMITED U35111WB2007PLC116741 Additional Director - 2019-09-30
EUCLIX SHIPBUILDERS LIMITED U35111WB2007PLC116741 Director 2019-09-30 Ongoing
WELLMAN WACOMA LTD U45208WB1987PLC043536 Additional Director - 2008-09-17
DIMLIGHT IMPEX PVT LTD U51109WB1993PTC059305 Director 2011-05-31 Ongoing
S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2009-04-18
ANKUR TIE-UP PRIVATE LIMITED U51109WB2005PTC102943 Director 2011-06-24 Ongoing
NALANDA VANIJYA PVT LTD U51109WB2006PTC110116 Director 2008-08-05 Ongoing
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2009-02-10
DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Additional Director - 2023-09-29
DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Director 2023-04-04 Ongoing
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-20
MENAKA INVESTMENTS LTD U67120WB1979PLC032192 Director 2003-10-11 Ongoing
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2009-07-09
ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Director - 2007-12-10
S. B. AGRI COMMERCE PRIVATE LIMITED U74900AS2009PTC009334 Director 2009-11-05 Ongoing
Other Directorships of SANJAY PUJARI
Company Name CIN Designation Appointment Date Cessation
SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2011-09-06
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2011-08-11
UNION GENERAL CO LTD U10200WB1950PLC018697 Director 2008-02-11 Ongoing
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-06-24
S B (HOUSE & LAND) PVT LTD U31300WB1954PTC021406 Additional Director - 2012-05-30
ROBIN PROPERTIES & INVESTMENT PVT. LTD. U45201WB1992PTC056207 Additional Director - 2008-09-01
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Director - 2008-01-10
OCTAL SALES PRIVATE LIMITED U51909WB1997PTC083636 Additional Director - 2011-10-12
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-05-14
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Director 2006-11-02 Ongoing
Other Directorships of NEETA SARDA
Company Name CIN Designation Appointment Date Cessation
SNS INFRAREALTY LLP AAI-4920 Designated Partner - 2024-03-07
SNS INFRAREALTY LLP AAI-4920 Partner 2017-02-07 Ongoing
NS NIKETAN LLP AAI-5022 Designated Partner - 2024-03-07
NS NIKETAN LLP AAI-5022 Partner 2017-02-08 Ongoing
SGS JUTE LLP AAJ-8997 Partner 2017-07-05 Ongoing
NNGS JUTE LLP AAJ-8998 Designated Partner 2021-12-17 Ongoing
NNGS JUTE LLP AAJ-8998 Partner - 2021-12-16
LINKPLAN MERCANTILE LLP AAL-1417 Designated Partner 2020-08-29 Ongoing
LINKPLAN MERCANTILE LLP AAL-1417 Partner - 2020-08-28
VISHNUPRIYA COMMOTRADE LLP AAL-1689 Designated Partner 2020-08-22 Ongoing
VISHNUPRIYA COMMOTRADE LLP AAL-1689 Partner - 2020-08-21
PRETTY MERCANTILE LLP AAL-1690 Designated Partner 2020-08-29 Ongoing
PRETTY MERCANTILE LLP AAL-1690 Partner - 2020-08-28
GOLDSMITH MERCHANDISE LLP AAL-1691 Designated Partner 2020-08-22 Ongoing
GOLDSMITH MERCHANDISE LLP AAL-1691 Partner - 2020-08-21
DHANVARSHA TRACOM LLP AAL-1692 Designated Partner 2020-08-25 Ongoing
DHANVARSHA TRACOM LLP AAL-1692 Partner - 2020-08-24
CAREFUL TRACOM LLP AAL-2397 Designated Partner 2020-08-28 Ongoing
CAREFUL TRACOM LLP AAL-2397 Partner - 2020-08-27
SIMRAN MERCHANDISE LLP AAM-3666 Designated Partner 2018-04-04 Ongoing
KRIPA MERCHANDISE LLP AAM-3667 Designated Partner 2018-04-04 Ongoing
KALYANKARI COMMERCIAL LLP AAM-3668 Designated Partner 2018-04-04 Ongoing
SNOW WELL MERCHANDISE LLP AAM-3940 Designated Partner 2018-04-09 Ongoing
KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
ARUNODAY DEALCOMM LLP AAM-4536 Designated Partner 2018-04-18 Ongoing
EVERSHINE BARTER LLP AAM-4537 Partner - 2024-03-07
MANDAR DEVELOPERS LLP AAM-4722 Partner 2018-04-23 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Partner 2018-04-24 Ongoing
RV MERCHANTS LLP AAM-4884 Designated Partner 2018-04-25 Ongoing
CONCORD SUPPLIERS LLP AAM-4907 Partner - 2024-03-07
RAHAT PROMOTERS LLP AAM-4940 Partner 2018-04-26 Ongoing
RAGESH BUILDERS LLP AAM-4942 Partner 2018-04-26 Ongoing
S.B. OVERSEAS LIMITED L51909AS1994PLC004184 Director - 2018-07-26
VRISHTI FLORI-TECH PRIVATE LIMITED U01122DL1996PTC078538 Director 2005-12-01 Ongoing
SURAJ AGRO (LESSEE) PVT LTD U01122WB1993PTC059646 Director - 2017-12-02
SUDERSHAN MARBLES PRIVATE LIMITED U14101DL1996PTC083224 Director 2005-12-01 Ongoing
NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Director - 2009-09-17
BLUE YARD COAL MINING LIMITED U24111DL2000PLC108627 Director 2005-12-01 Ongoing
INSING PROPERTIES PRIVATE LIMITED U45200WB2004PTC208870 Additional Director - 2022-09-22
INSING PROPERTIES PRIVATE LIMITED U45200WB2004PTC208870 Director 2021-12-23 Ongoing
INSING PROPERTIES PRIVATE LIMITED U45200WB2004PTC208870 Director - 2018-11-09
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-04-24
WARDLEY COMMERCE PVT LTD U51109WB1991PTC052245 Director - 2017-12-05
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director - 2008-08-22
DIMLIGHT IMPEX PVT LTD U51109WB1993PTC059305 Director - 2018-11-12
BELTAS MERCHANTS PVT LTD U51109WB1994PTC065238 Director - 2018-11-09
MOONGIPA SUPPLY PVT LTD U51109WB1994PTC066695 Director - 2009-10-16
PRAJAPATI VINCOM PVT LTD U51109WB1994PTC066895 Director - 2009-10-22
RAINEY PARK SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102178 Director - 2009-03-16
SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Additional Director - 2023-09-28
SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Director 2023-07-10 Ongoing
CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Additional Director - 2015-08-18
EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Additional Director - 2015-09-18
BABCON COMMERCIAL PVT LTD U51900WB1994PTC066714 Director 2006-08-01 Ongoing
OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director - 2009-10-16
CHITRAL MERCHANTS PVT LTD U51909WB1993PTC058444 Director - 2019-06-15
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director - 2009-10-20
ANANYAPRAYAS TOUR & TRAVEL PRIVATE LIMITED U63000WB2011PTC166878 Additional Director - 2023-09-27
ANANYAPRAYAS TOUR & TRAVEL PRIVATE LIMITED U63000WB2011PTC166878 Director 2023-08-17 Ongoing
BASU CREDIT & MERCANTILE PVT LTD U65993WB1990PTC048211 Director 1999-05-14 Ongoing
MILLENIUM SECURITIES PRIVATE LIMITED U67110WB2000PTC091894 Director - 2007-11-24
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director - 2018-11-09
ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Director - 2009-07-07
PALLAV PROMOTERS PVT LTD U70101WB1995PTC072802 Director - 2013-07-14
ARROWLINK PROJECTS PRIVATE LIMITED U70109WB2012PTC178302 Additional Director 2023-10-07 Ongoing
ARROWLINK PROJECTS PRIVATE LIMITED U70109WB2012PTC178302 Additional Director - 2018-11-02
AXSYS TECHNOLOGIES LIMITED U72100WB2007PLC117601 Additional Director - 2014-02-18
VISION COMPTECH INTEGRATORS LIMITED U72200WB1999PLC088845 Additional Director - 2018-11-09
TETRIS INFOTECH LIMITED U72900DL1999PLC102876 Director 2005-12-01 Ongoing
MURARI AGROTECH PRIVATE LIMITED U74899DL1995PTC071284 Director 2005-12-01 Ongoing
MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Director 2005-12-01 Ongoing
YASH DEEP TREXIM PVT. LTD. U74999WB1994PTC062586 Director - 2007-09-17
Other Directorships of DAMODAR PARSAD BHATTAR
Company Name CIN Designation Appointment Date Cessation
NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Director - 2009-10-05
ABHYUDYA TRADING LTD L51109AS1988PLC002907 Director 2008-06-30 Ongoing
BHUVAN VALLEY TEA COMPANY PRIVATE LIMITED U01403WB2011PTC170260 Director - 2018-08-01
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director - 2007-09-20
KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Director - 2011-04-06
LAKEVIEW AGENCIES PVT LTD U14100WB2006PTC110110 Director - 2009-04-14
RUBICAM VYAPAAR PVT LTD U14100WB2006PTC110125 Director - 2016-02-24
INFINITY VANIJYA PRIVATE LIMITED U14100WB2006PTC111663 Director - 2009-09-01
SHARKTANK TELECAST PRIVATE LIMITED U14100WB2006PTC111666 Director - 2009-09-01
INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director - 2009-09-21
THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director 2011-09-23 Ongoing
THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director - 2011-09-22
SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Director 2008-12-12 Ongoing
GEO JUTE LIMITED U17232UP1931PLC000422 Additional Director - 2008-12-08
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-11
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director - 2008-05-24
KOLMAK PETROCHEM LTD U23209WB1995PLC067447 Director 2006-08-10 Ongoing
INDIA TITANIUM LTD U24117WB1989PLC046124 Director 2006-08-10 Ongoing
SILVERTON CONSTRUCTIONS PVT LTD U45201WB1986PTC040041 Director 2006-04-06 Ongoing
S. B. SUGAR LIMITED U45201WB1995PLC072017 Director 2006-04-06 Ongoing
S. B. SUGAR LIMITED U45201WB1995PLC072017 Director - 2016-04-04
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Director - 2007-10-04
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Director - 2007-10-04
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Director - 2007-10-04
PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Director - 2007-10-04
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Director - 2009-07-31
BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director 2006-10-30 Ongoing
BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director - 2014-05-12
PEARL DEVCONS PRIVATE LIMITED U45400WB2007PTC118286 Director - 2008-02-20
HONESTY DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118287 Director - 2008-02-20
STYLISH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC127243 Director - 2010-01-03
SHREENATH AGENCY SERVICES PVT LTD U51109AS1990PTC003416 Director - 2019-06-12
AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Director - 2007-10-16
ANURASHI COMMOTRADE PVT LTD U51109WB1994PTC066892 Director - 2007-09-26
CLARION COMMERCE PVT LTD U51109WB1996PTC078474 Director - 2014-01-06
S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2009-05-27
JOYKEY MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089550 Director - 2007-09-26
SWARNA TECHNOLOGY PRIVATE LIMITED U51109WB1999PTC089816 Director - 2007-09-26
LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Director - 2008-10-10
MEGABYTE DATA PROCESSORS PRIVATE LIMITED U51109WB2006PTC110079 Director - 2009-09-01
PRIMEROSE AGENCY PRIVATE LIMITED U51109WB2006PTC110096 Director - 2015-02-11
JAGRAN VINIMAY PVT LTD U51109WB2006PTC110107 Director - 2010-06-29
LIMELIGHT DEALERS PVT LTD U51109WB2006PTC110109 Director - 2009-09-01
CREATIVE BARTER PVT LTD U51109WB2006PTC110120 Director - 2009-09-01
SURFACE AGENCIES PRIVATE LIMITED U51109WB2006PTC111161 Director - 2009-09-01
BARNAGORE JUTE MILLS PRIVATE LIMITED U51109WB2006PTC111163 Director - 2016-06-28
SYKAA LED LIGHTS PRIVATE LIMITED U51109WB2006PTC111165 Director - 2016-06-29
CHAMPAK DEALERS PRIVATE LIMITED U51109WB2006PTC111166 Director - 2018-06-15
NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Director - 2009-09-01
DESTINITY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111168 Director - 2016-06-11
ANUPAM TIE-UP PRIVATE LIMITED U51109WB2006PTC111180 Director - 2012-11-23
FOREVER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111653 Director - 2008-10-03
HILTON VINIMAY PRIVATE LIMITED U51109WB2006PTC111654 Director 2006-10-30 Ongoing
CHARM VINIMAY PRIVATE LIMITED U51109WB2006PTC111656 Director - 2009-09-01
ALANKIT MARKETING PRIVATE LIMITED U51109WB2006PTC111657 Director - 2016-06-29
ASANSOL BEVERAGES PRIVATE LIMITED U51109WB2006PTC111658 Director - 2015-03-28
HILSON TRADES PRIVATE LIMITED U51109WB2006PTC111662 Director 2006-10-30 Ongoing
BAVISCON TIE-UP PRIVATE LIMITED U51109WB2006PTC111664 Director - 2016-06-29
FALCON BERTER PRIVATE LIMITED U51109WB2006PTC111665 Director 2006-10-30 Ongoing
SEASITE SALES PRIVATE LIMITED U51109WB2006PTC111667 Director 2006-10-30 Ongoing
DESIRE TIE-UP PRIVATE LIMITED U51109WB2006PTC111668 Director - 2012-11-23
MEGAPOD SECURITY SERVICES PVT.LTD. U51219WB1988PTC043877 Director 2006-04-06 Ongoing
MEGAPOD SECURITY SERVICES PVT.LTD. U51219WB1988PTC043877 Director - 2016-04-06
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-05-14
SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director 2006-06-28 Ongoing
SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director - 2016-04-05
RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Additional Director 2023-02-18 Ongoing
SILTAP DISTRIBUTORS PVT LTD U51909WB1993PTC058410 Director 2006-06-28 Ongoing
DINGO TRACOM PVT LTD U51909WB1995PTC070245 Director - 2006-08-30
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2009-04-24
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2009-07-31
WINDSOR TRACOM PVT LTD U51909WB1995PTC075734 Director - 2016-11-08
M. BARMECHA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC119769 Director - 2016-04-05
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Director - 2009-03-04
EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director 2006-10-30 Ongoing
EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director - 2016-04-06
BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director 2006-06-28 Ongoing
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2009-07-31
DALHOUSIE INVESTMENT TRUST COMPANY LIMITED U67120WB1947PLC015205 Director 2006-05-09 Ongoing
DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director - 2009-07-31
SEASIDE DISTRIBUTORS PVT LTD U70100WB2006PTC110080 Director - 2009-09-01
NRIPESH BUILDERS PVT LTD U70101WB1995PTC072767 Additional Director - 2007-09-26
PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Additional Director - 2009-05-11
RAGESH BUILDERS PVT LTD U70101WB1995PTC072774 Additional Director - 2009-05-11
NEWAR PROPERTIES PVT LTD U70101WB1995PTC072791 Director - 2007-09-26
RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Director - 2014-01-06
RAHAT PROMOTERS PVT LTD U70101WB1995PTC073025 Additional Director - 2009-05-11
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Director - 2007-10-04
PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Director - 2008-05-24
GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Director - 2009-02-03
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Additional Director - 2014-01-06
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Director - 2009-04-18
VISION COMPONENTS PVT LTD U72200WB2006PTC107300 Director - 2010-01-06
SWARNA INFOTECH PRIVATE LIMITED U72900WB2005PTC106828 Director 2006-06-28 Ongoing
GOPAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071293 Director - 2016-11-08
BRIJMOHAN AGROTECH PRIVATE LIMITED U74899DL1995PTC071294 Director - 2016-11-08
NANDLAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071304 Director - 2016-11-08
MATRIX BIOTECH PRIVATE LIMITED U74899DL1995PTC071313 Director 2012-10-13 Ongoing
GIRDHAR AGROTECH PRIVATE LIMITED U74899DL1995PTC072025 Director - 2016-11-08
TETRIS SOLUTIONS PRIVATE LIMITED U74899DL2000PTC106925 Director 2009-06-16 Ongoing
SUDARSHAN POLYPLAST LIMITED U74999DL1996PLC077601 Director 2008-07-01 Ongoing
AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Director - 2007-10-16
BLOCK CHAIN WAREHOUSING & JUTE PRIVATE LIMITED U93000WB2006PTC110118 Director - 2009-06-17
Other Directorships of PAWAN KUMAR SOMANI
Company Name CIN Designation Appointment Date Cessation
KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
MANDAR DEVELOPERS LLP AAM-4722 Designated Partner 2018-04-23 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Designated Partner 2018-04-26 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Designated Partner - 2018-04-25
RAHAT PROMOTERS LLP AAM-4940 Designated Partner 2018-04-26 Ongoing
RAGESH BUILDERS LLP AAM-4942 Designated Partner 2018-04-26 Ongoing
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2011-08-11
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2012-05-15
SHREENATH AGENCY SERVICES PVT LTD U51109AS1990PTC003416 Director 1993-12-06 Ongoing
SIMRAN MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089643 Additional Director - 2009-09-30
SIMRAN MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089643 Director - 2018-04-03
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Director - 2009-03-11
ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Director - 2009-04-06
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-20
MILLENIUM SECURITIES PRIVATE LIMITED U67110WB2000PTC091894 Director 2007-11-17 Ongoing
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2009-07-09
Other Directorships of SAROJ KUMAR SHAW
Company Name CIN Designation Appointment Date Cessation
SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Additional Director - 2009-10-06
SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2009-10-06
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-06-01
AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Additional Director - 2009-06-01
OZORA DEVELOPER PRIVATE LIMITED U45201WB2022PTC251947 Director 2022-02-28 Ongoing
ANKUR TIE-UP PRIVATE LIMITED U51109WB2005PTC102943 Director - 2016-06-02
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-20
Other Directorships of NARAYANAN SISUPALAN
Company Name CIN Designation Appointment Date Cessation
SIMRAN MERCHANDISE LLP AAM-3666 Partner 2018-04-04 Ongoing
KRIPA MERCHANDISE LLP AAM-3667 Partner 2018-04-04 Ongoing
KALYANKARI COMMERCIAL LLP AAM-3668 Partner 2018-04-04 Ongoing
SNOW WELL MERCHANDISE LLP AAM-3940 Partner 2018-04-09 Ongoing
KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Additional Director - 2013-09-28
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director 2013-09-28 Ongoing
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2018-05-19
JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Additional Director - 2015-09-14
DOLPHIN VINTRADE PRIVATE LIMITED U51109WB2008PTC125997 Additional Director - 2012-09-29
DOLPHIN VINTRADE PRIVATE LIMITED U51109WB2008PTC125997 Director 2012-09-29 Ongoing
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-20
MILLENIUM SECURITIES PRIVATE LIMITED U67110WB2000PTC091894 Additional Director - 2011-06-29
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director 2011-06-30 Ongoing
ZIGMA I T SOLUTION PRIVATE LIMITED U72200WB2007PTC116765 Director 2007-06-25 Ongoing
SMART I T SERVICES PRIVATE LIMITED U72200WB2007PTC116770 Director - 2015-08-13
Other Directorships of JITENDRA NATH CHOUBEY
Company Name CIN Designation Appointment Date Cessation
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-11
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2011-08-11
VRISHTI FLORI-TECH PRIVATE LIMITED U01122DL1996PTC078538 Additional Director 2009-08-25 Ongoing
VRISHTI FLORI-TECH PRIVATE LIMITED U01122DL1996PTC078538 Additional Director - 2009-08-25
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-07-02
AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Additional Director - 2009-09-29
AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Director 2009-09-29 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2005-10-06
WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Additional Director - 2008-09-28
WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Director 2008-09-28 Ongoing
GREAT BARTER PVT LTD U51109WB2005PTC106949 Additional Director - 2014-03-28
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Director 2009-03-17 Ongoing
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2009-05-08
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2009-02-10
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-20
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2009-07-09
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Director - 2009-05-16
MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Additional Director 2009-08-25 Ongoing
MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Additional Director - 2009-08-25
AGARPARA DEALERS PRIVATE LIMITED U74900WB2012PTC186277 Director 2012-09-24 Ongoing
AGARPARA MERCHANDISE & CONSUMER DEALERS PRIVATE LIMITED U74900WB2012PTC186408 Director 2012-09-25 Ongoing
AGARPARA TRADE & COMMERCIAL PRIVATE LIMITED U74900WB2012PTC186409 Director 2012-09-25 Ongoing
Other Directorships of PAWAN JAIN
Company Name CIN Designation Appointment Date Cessation
SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Additional Director - 2011-08-10
SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2016-05-04
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-09
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2007-02-23
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director 2011-08-04 Ongoing
HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Additional Director - 2016-09-30
HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director 2016-09-30 Ongoing
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Additional Director - 2012-05-12
JINMATA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161135 Director - 2014-03-03
MIDCAP MERCHANTS PRIVATE LIMITED U51909WB2011PTC161172 Director 2011-06-20 Ongoing
RIMJHIM MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161174 Director 2011-06-20 Ongoing
SAMADHAN VINCOM PRIVATE LIMITED U51909WB2011PTC161177 Director - 2015-01-02
SUBHANKAR MERCHANTS PRIVATE LIMITED U51909WB2011PTC161180 Director - 2015-01-02
SURYODAY VINCOM PRIVATE LIMITED U51909WB2011PTC161181 Director - 2015-01-02
VISHNUPRIYA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161185 Director - 2017-11-15
SUBHDHRISTI TRADELINK PRIVATE LIMITED U51909WB2011PTC161191 Director - 2015-01-02
CAREFUL TRACOM PRIVATE LIMITED U51909WB2011PTC161192 Director - 2017-11-22
GOLDSMITH MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161354 Director - 2017-11-15
MENAKA INVESTMENTS LTD U67120WB1979PLC032192 Director 2003-10-11 Ongoing
MANGALVANI DEALER PRIVATE LIMITED U74110WB2011PTC161152 Director 2016-06-13 Ongoing
AGARPARA DEALERS PRIVATE LIMITED U74900WB2012PTC186277 Additional Director - 2014-09-16
AGARPARA DEALERS PRIVATE LIMITED U74900WB2012PTC186277 Director 2014-09-16 Ongoing
AGARPARA MERCHANDISE & CONSUMER DEALERS PRIVATE LIMITED U74900WB2012PTC186408 Additional Director - 2014-09-16
AGARPARA MERCHANDISE & CONSUMER DEALERS PRIVATE LIMITED U74900WB2012PTC186408 Director 2014-09-16 Ongoing
AGARPARA TRADE & COMMERCIAL PRIVATE LIMITED U74900WB2012PTC186409 Additional Director - 2014-09-16
AGARPARA TRADE & COMMERCIAL PRIVATE LIMITED U74900WB2012PTC186409 Director 2014-09-16 Ongoing
MORVIND DEALERS PRIVATE LIMITED U74999WB2016PTC217162 Additional Director - 2018-09-29
MORVIND DEALERS PRIVATE LIMITED U74999WB2016PTC217162 Director - 2023-07-07
Other Directorships of RAJENDRA PRASAD GIRIA
Company Name CIN Designation Appointment Date Cessation
DEDICO VYAPAAR PRIVATE LIMITED U17291WB2014PTC199573 Additional Director - 2020-11-02
EUCLIX SHIPBUILDERS LIMITED U35111WB2007PLC116741 Additional Director - 2019-09-30
EUCLIX SHIPBUILDERS LIMITED U35111WB2007PLC116741 Director 2019-09-30 Ongoing
S. B. SUGAR LIMITED U45201WB1995PLC072017 Additional Director - 2019-09-20
S. B. SUGAR LIMITED U45201WB1995PLC072017 Director 2019-09-20 Ongoing
SUNSHINE TRADING AND FINANCIERS PVT LTD U51909WB1987PTC042357 Additional Director - 2019-08-13
SUNSHINE TRADING AND FINANCIERS PVT LTD U51909WB1987PTC042357 Director 2019-08-13 Ongoing
NSK SECURITIES LTD. U67120WB1995PLC067613 Additional Director 2019-06-12 Ongoing
Other Directorships of GOVIND KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director 2009-04-23 Ongoing
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-11
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2009-05-15
UNION GENERAL CO LTD U10200WB1950PLC018697 Director - 2008-02-11
INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director - 2009-09-21
SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Director 2005-07-11 Ongoing
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-11
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director - 2007-06-18
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Additional Director - 2010-06-21
CHEMICARE EXPORTS PVT LTD U51109WB1993PTC059308 Director 2006-06-28 Ongoing
CLARION COMMERCE PVT LTD U51109WB1996PTC078474 Additional Director 2009-04-06 Ongoing
SILTAP DISTRIBUTORS PVT LTD U51909WB1993PTC058410 Director 2005-07-11 Ongoing
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2009-04-25
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2010-07-03
WINDSOR TRACOM PVT LTD U51909WB1995PTC075734 Additional Director 2009-04-06 Ongoing
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-04-18
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2010-07-03
DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Additional Director - 2010-06-21
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-05-11
Other Directorships of OM PRAKASH THARD
Company Name CIN Designation Appointment Date Cessation
STANDARD CHROME LTD L27106WB1989PLC047459 Director 2010-09-30 Ongoing
ABHYUDYA TRADING LTD L51109AS1988PLC002907 Director - 2011-01-04
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2009-09-08
SUNBEAM VANIJYA PRIVATE LIMITED U17125WB2006PTC111178 Director - 2009-07-08
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-09-07
AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Additional Director - 2009-04-14
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Additional Director - 2011-05-23
POLPIT MARKETING PRIVATE LIMITED U51109WB2006PTC110098 Director - 2009-08-11
ROSEVALEY MERCHANTS PVT LTD U51109WB2006PTC110104 Director - 2009-08-12
SUVIDHA TIE UP PVT LTD U51109WB2006PTC110108 Director - 2009-08-11
DEVA MERCHANTS PVT LTD U51109WB2006PTC110113 Director - 2009-08-11
MEGACITY TIE UP PVT LTD U51109WB2006PTC110114 Director - 2009-08-12
SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Director - 2009-08-12
NALANDA VANIJYA PVT LTD U51109WB2006PTC110116 Director - 2009-08-12
ARUNODAY DEALCOMM PVT LTD U51109WB2006PTC110119 Director - 2009-08-11
SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Director - 2009-08-13
FASTFLOW VINIMAY PRIVATE LIMITED U51109WB2006PTC111156 Director - 2009-08-18
CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Director - 2009-08-18
JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Director - 2009-08-18
EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Director - 2009-08-18
SUBHSAGAR MARKETING PRIVATE LIMITED U51109WB2006PTC111162 Director - 2009-08-19
SWANLAKE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111164 Director - 2009-08-19
CHITRAVALI DEALERS PRIVATE LIMITED U51109WB2006PTC111612 Director - 2009-08-14
BAGHBAN TRADES PRIVATE LIMITED U51109WB2006PTC111613 Director - 2009-08-17
PRABHUDHAN MARKETING PRIVATE LIMITED U51109WB2006PTC111615 Director - 2009-08-13
PROPKAR MARKETING PRIVATE LIMITED U51109WB2006PTC111616 Director - 2009-08-13
JANKALYAN VINIMAY PRIVATE LIMITED U51109WB2006PTC111618 Director - 2009-08-17
MINOLTA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111619 Director - 2009-08-14
AGARPARA JUTE FILMS & PRODUCTION PRIVATE LIMITED U51109WB2006PTC111620 Director - 2009-08-17
TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Director - 2009-08-14
PROTABLE COMMERCE PRIVATE LIMITED U51109WB2006PTC111622 Director - 2009-08-14
KHUSHI TIE-UP PRIVATE LIMITED U51109WB2006PTC111623 Director - 2009-08-14
ODYSSEY BARTER PRIVATE LIMITED U51109WB2006PTC111624 Director - 2009-08-13
AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Director - 2009-05-29
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-18
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2009-04-13
MIRACLE SALES PRIVATE LIMITED U51909WB2006PTC111614 Director - 2009-07-10
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-09-05
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2009-07-09
GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Additional Director - 2009-12-29
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2011-08-17
YASH DEEP TREXIM PVT. LTD. U74999WB1994PTC062586 Additional Director - 2009-08-29

CIN Company Name Company Address
U27310WB2014PTC201066 TF. GOLD PRIVATE LIMITED 26 BURTOLLA STREET KOLKATA , KOLKATA, West Bengal, India - 700007
U27109WB1994PTC062818 DEBOJIT COMMODEAL PVT LTD 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
U24243WB1945PTC012079 RAJ SILICATE & CHEMICAL CO PVT LTD 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
U24119WB1997PTC084847 M P SARAFF ENTERPRISES PRIVATE LIMITED 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
L01132WB1917PLC002911 NEW TERAI ASSOCIATION LTD 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
U31102WB1961PTC025133 PURUKLIA FLOUR MILLS PVT LTD 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
U51420WB1993PTC059140 KUNTAL METALLIC PVT. LTD. 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
U51420WB1993PTC059141 MURLI METALLIC PVT. LTD. 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC123494 ACHINTA TIE-UP PRIVATE LIMITED 26, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC123560 BANSHIDHAR COMMOTRADE PRIVATE LIMITED 26, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC132347 SUDARSHAN DEALCOM PRIVATE LIMITED. 26,BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC177953 TRANSDEEP TRADELINKS PRIVATE LIMITED 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
U51109WB2009PTC132287 PRIMROSE COMMOSALES PRIVATE LIMITED. 26, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
U51109WB1997PTC085330 OGARHMALL CHOUDHARY SALES & AGENCIES PRIVATE LIMITED 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
U51109WB1993PTC059306 KALI IMPEX PVT LTD 26, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
U63090WB1992PTC055369 DOLPHIN TRANSPORT SERVICES PVT. LTD. 26,BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
U70109WB2012PTC185648 SWATIPUSHP REALCON PRIVATE LIMITED 26, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
U70109WB2012PTC185905 SWATIPUSHP INFRACON PRIVATE LIMITED 26, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC185638 GIRIDHAN SUPPLIERS PRIVATE LIMITED 26, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC185903 DARKWELL DISTRIBUTORS PRIVATE LIMITED 26, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
U93090WB2009PTC132281 SUDARSHAN INVEST ADVISORY SERVICES PRIVATE LIMITED. 26,BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC172420 RM JAIN AND SONS ENTERPRISES PRIVATE LIMITED No. 26, Burtolla Street , Kolkata, West Bengal, India - 700007
U45400WB2013PTC193752 ARYANRAJ REALESTATE PRIVATE LIMITED 26, BURTOLLA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC177950 MOONNIGHT DEALERS PRIVATE LIMITED 26, BURTOLLA STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC177955 UTMOST TRADERS PRIVATE LIMITED 26, BURTOLLA STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U51909WB2013PTC193801 SAFEWAY ABHUSHAN PRIVATE LIMITED 26, BURTOLLA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U64120WB1988PTC044460 DOLPHIN COURIERS PVT LTD 26, BURTOLLA STREET 1ST FLOOR. , KOLKATA, West Bengal, India - 700007
U72300WB2013PTC193851 ANGELIQUA TECHNOTRONICS PRIVATE LIMITED 26, BURTOLLA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U74210WB1983PTC036499 E B I CONSTRUCTIONS AGENCY PVT LTD 26 BURTOLLA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10106748 2007-10-05 - 2018-10-12 7,500,000.00 ORIENTAL BANK OF COMMERCE
10147242 2009-01-07 - 2018-11-13 7,500,000.00 ORIENTAL BANK OF COMMERCE

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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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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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