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      SHAKAMBRI EDIBLE PRIVATE LIMITED

      CIN: U01403WB2008PTC128764
      Purchase Report

      SHAKAMBRI EDIBLE PRIVATE LIMITED (CIN: U01403WB2008PTC128764) is a Private company incorporated on 26 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 7310000.00.

      SHAKAMBRI EDIBLE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAKAMBRI EDIBLE PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

      Directors of SHAKAMBRI EDIBLE PRIVATE LIMITED are SUBHASH PRAHLADHRAI PAREEK, and NARESH DULICHAND GOENKA.

      SHAKAMBRI EDIBLE PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403WB2008PTC128764 and its registration number is 128764. Users may contact SHAKAMBRI EDIBLE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAKAMBRI EDIBLE PRIVATE LIMITED is ROOM NO 426, 4TH FLOOR, CITY CENTRE BUILDING 19 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001.

      Current status of SHAKAMBRI EDIBLE PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SHAKAMBRI EDIBLE 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 SHAKAMBRI EDIBLE

      Purchase full report of SHAKAMBRI EDIBLE

      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 SHAKAMBRI EDIBLE 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 SHAKAMBRI EDIBLE
      DIN Director Name Designation Appointment Date
      07506033 SUBHASH PRAHLADHRAI PAREEK Director 2016-05-05
      01425592 NARESH DULICHAND GOENKA Director 2016-05-05
      Past Directors & Key Managerial Personnel of SHAKAMBRI EDIBLE
      DIN Director Name Designation Appointment Date Cessation
      01266105 PROSENJIT NAG Director - 2010-12-30
      01530419 RAJIV GOENKA Director - 2013-03-04
      01541011 ARVIND KUMAR MUNKA Director - 2010-12-30
      02226502 KANIKA NASKAR Director - 2010-12-30
      02234529 NARAYAN NANDI Director - 2011-05-09
      01425592 NARESH DULICHAND GOENKA Director - 2011-05-09
      02349524 VISHAL KUMAR VAIDYA Director - 2010-04-01
      03515938 YOGESH KUMAR KEDIA Director - 2017-03-29
      06512036 RAJ KUMAR Director - 2017-03-29
      Other Directorships of SUBHASH PRAHLADHRAI PAREEK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PROSENJIT NAG
      Company Name CIN Designation Appointment Date Cessation
      BURLAP LAMINATING & PLASTICS PVT LTD U17119WB1980PTC033049 Director 2007-06-30 Ongoing
      SAKAMBHARI MARKETING PRIVATE LIMITED U17120WB2007PTC118166 Director - 2007-12-19
      UGM TRADERS PRIVATE LIMITED U24232WB2007PTC116580 Director 2007-08-20 Ongoing
      UGM TRADERS PRIVATE LIMITED U24232WB2007PTC116580 Director - 2016-06-01
      FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2016-12-01
      DYNAMIC ENCLAVE PRIVATE LIMITED U45400DL2008PTC275825 Director - 2008-01-25
      TIRUPATI MANSION PRIVATE LIMITED U45400WB2008PTC121454 Director - 2008-01-25
      CENTURY DEVCONS PRIVATE LIMITED U45400WB2008PTC121456 Director - 2008-01-25
      SRIRAM TOWERS PRIVATE LIMITED U45400WB2008PTC122956 Director - 2008-05-28
      JINDAL VYAPAAR PRIVATE LIMITED U51101WB2008PTC122325 Director - 2008-06-26
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2018-02-20
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2011-12-02
      SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Director - 2012-03-06
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2007-11-26
      RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Additional Director - 2012-03-12
      JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-06-26
      VASUNDHARA VYAPAAR PRIVATE LIMITED U51109JH2007PTC013557 Director - 2007-09-08
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2007-11-26
      MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2013-01-02
      BUBBLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114522 Director - 2007-10-01
      ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2016-06-01
      VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2012-08-06
      SUPERSONIC TIE-UP PRIVATE LIMITED U51109WB2007PTC114621 Director - 2007-09-29
      SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2011-11-30
      JAGDHATRI VINCOM PRIVATE LIMITED U51109WB2007PTC118095 Director - 2007-09-08
      PADMAWATI REALCON PRIVATE LIMITED U51109WB2007PTC118126 Director - 2007-09-08
      TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2007-12-19
      KALINDI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118129 Director - 2008-08-12
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2007-11-26
      PRAJAPATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC118152 Director - 2008-01-14
      MAHARAJA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118167 Director - 2007-12-19
      MAHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC118295 Director - 2008-03-04
      SUN CITY VINCOM PRIVATE LIMITED U51109WB2007PTC118296 Director - 2008-03-02
      NAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC118300 Director - 2008-03-04
      SWABHUMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118301 Director - 2008-05-16
      PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2011-09-23
      SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2011-12-31
      NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Additional Director - 2010-08-14
      MAA BHAWANI COMMODITIES PRIVATE LIMITED U51109WB2007PTC121174 Director - 2008-03-11
      VANTAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC121177 Director - 2008-05-15
      GRACIOUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC121279 Director - 2012-04-02
      OCTAGON COMMODITIES PRIVATE LIMITED U51109WB2007PTC121280 Director - 2009-04-20
      PANTHER VYAPAAR PRIVATE LIMITED U51109WB2007PTC121281 Director - 2014-12-01
      INDIGO VINIMAY PRIVATE LIMITED U51109WB2008PTC121375 Director - 2009-04-20
      ICEBERG COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121376 Director - 2009-04-20
      OM TRACON PRIVATE LIMITED U51109WB2008PTC121455 Director - 2008-01-25
      SWIFT VINCOM PRIVATE LIMITED U51109WB2008PTC121616 Director - 2009-10-01
      EVERNEW VANIJYA PRIVATE LIMITED U51109WB2008PTC122037 Director - 2011-09-23
      MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
      JINDAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC122208 Director - 2008-02-07
      JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2008-06-26
      JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2008-06-26
      JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-06-26
      OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-06-26
      SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2010-08-09
      MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
      VERSATILE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123756 Director - 2008-07-30
      TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director - 2008-07-30
      ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director - 2008-07-30
      WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2010-12-30
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2017-08-30
      ACME COMMODEAL PRIVATE LIMITED U51109WB2008PTC127465 Director - 2008-12-31
      LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2008-09-30
      WONDER VINTRADE PRIVATE LIMITED U51109WB2008PTC127467 Director - 2009-02-12
      LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director - 2008-07-29
      OLYMPIC VINCOM PRIVATE LIMITED U51109WB2008PTC127707 Director - 2008-12-31
      VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director - 2009-06-15
      LINK VINIMAY PRIVATE LIMITED U51900WB2008PTC127461 Director - 2011-09-05
      COSMIC TRACOM PRIVATE LIMITED U51900WB2008PTC127898 Director - 2009-01-05
      PLEASENT AGENCIES PRIVATE LIMITED U51909OR2008PTC028589 Director - 2008-08-04
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2007-11-26
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Additional Director - 2018-02-21
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2023-09-08
      LADYBIRD TIE-UP PRIVATE LIMITED U51909WB2007PTC114690 Director - 2007-09-29
      PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2013-01-02
      PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2013-01-02
      MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-12-20
      CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
      GRIHALAKSHMI TRADING PRIVATE LIMITED U51909WB2007PTC120453 Director - 2011-10-15
      WISE VYAPAAR PRIVATE LIMITED U51909WB2007PTC121175 Director - 2008-03-11
      JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director - 2008-06-26
      ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2008-06-26
      JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2008-06-26
      OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2008-06-26
      OM VINCOM PRIVATE LIMITED U51909WB2008PTC123088 Director - 2008-03-10
      OLYMPIC VINTRADE PRIVATE LIMITED U51909WB2008PTC125238 Director - 2010-12-30
      DOLLY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127458 Director - 2009-02-18
      SITKA MERCANTILE PRIVATE LIMITED U51909WB2008PTC127459 Director - 2009-02-17
      LINK VINTRADE PRIVATE LIMITED U51909WB2008PTC127460 Director - 2009-01-05
      ENCORE MERCANTILE PRIVATE LIMITED U51909WB2008PTC127462 Director - 2008-08-29
      VILAS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127706 Director - 2009-02-09
      FRONT DEALCOM PRIVATE LIMITED U51909WB2008PTC127897 Director - 2008-12-31
      ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2009-03-30
      SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director - 2009-06-15
      TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
      DYNAMIC GOODS PRIVATE LIMITED U51909WB2008PTC129167 Director - 2010-04-09
      ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director 2008-11-17 Ongoing
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2016-01-08
      RUPA TRACOM PRIVATE LIMITED U51909WB2010PTC148106 Director - 2013-03-11
      SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2018-01-27
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2018-02-01
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2022-12-01
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2018-02-12
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2016-01-08
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2022-12-01
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2018-02-27
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2017-12-22
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2019-04-11
      ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2015-03-26
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2016-01-20
      ANTIMONY OVERSEAS LIMITED U51909WB2012PLC180737 Director - 2013-06-01
      LAMENT MERCHANTS LIMITED U51909WB2012PLC180741 Director - 2015-03-24
      INNER COMMODITIES LIMITED U51909WB2012PLC184581 Director - 2015-01-29
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2015-03-24
      JAGSAKTI TRADERS LIMITED U51909WB2012PLC184866 Director - 2015-03-24
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2022-12-01
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2022-12-01
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2022-12-01
      MAKELIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184583 Director - 2015-03-24
      GREENLAND MERCHANTS PRIVATE LIMITED U52100WB2010PTC141692 Director - 2010-12-08
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2022-12-01
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2017-12-22
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2022-12-01
      HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2016-01-08
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2019-04-11
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2022-12-01
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2022-12-01
      PROTEX FASHION PRIVATE LIMITED U52322WB2008PTC129177 Director - 2012-06-02
      BLACKBERRY BARTER PRIVATE LIMITED U52390WB2010PTC141612 Director - 2013-04-26
      ASPOLIGHT DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141613 Director - 2010-07-22
      GAGANDEEP SALES PRIVATE LIMITED U52390WB2010PTC141693 Director - 2011-07-12
      LINK GOODS PRIVATE LIMITED U55101WB2008PTC129176 Director - 2009-01-08
      GREEN PARK LEAFIN PRIVATE LIMITED U65921WB1997PTC084277 Director 2020-02-26 Ongoing
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2007-11-26
      JINDAL NIRMAN PRIVATE LIMITED U70100WB2008PTC122209 Director - 2008-02-07
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2016-01-20
      INTEND TOWERS LIMITED U70109WB2012PLC180740 Director - 2015-03-12
      BLUELAND HIGHRISE LIMITED U70109WB2012PLC184582 Director - 2015-03-24
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2015-02-02
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2016-01-20
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2016-01-20
      TRIDEV ADVISORY SERVICES PRIVATE LIMITED U74120DL2007PTC343719 Director - 2008-03-27
      DIGNITY ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC118093 Director - 2011-03-17
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director 2009-04-04 Ongoing
      SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2010-02-25
      VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director 2008-09-19 Ongoing
      VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director - 2016-06-01
      VERSATILE WELLNESS SERVICES PRIVATE LIMITED U74900WB2008PTC122211 Director - 2008-02-07
      HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director 2009-04-04 Ongoing
      JOBRA AVIATION ACADEMY PRIVATE LIMITED U80302WB2006PTC112264 Director 2008-05-02 Ongoing
      Other Directorships of RAJIV GOENKA
      Company Name CIN Designation Appointment Date Cessation
      SAI SMARAN FOODS PRIVATE LIMITED U15140MH1993PTC072166 Director - 2024-04-16
      SHAKAMBARI AGRO TECH PRIVATE LIMITED U15549RJ2020PTC069543 Director 2020-07-13 Ongoing
      SHRI HARI FERRO ALLOYS PRIVATE LIMITED U27101TG2008PTC061594 Director - 2015-05-31
      SHAKAMBARI COATEX PRIVATE LIMITED U74900TG2014PTC094079 Director 2014-05-19 Ongoing
      Other Directorships of ARVIND KUMAR MUNKA
      Company Name CIN Designation Appointment Date Cessation
      KRIPANIDHI ADVISORS LLP AAH-5633 Designated Partner - 2018-11-13
      SEAR'S HEALTH EQUIPMENTS MFG. CO. PRIVATE LIMITED U28910WB2008PTC127108 Director - 2012-04-30
      MP SARAF AND SD SARAF SERVICES PRIVATE LIMITED U36912WB2008PTC128833 Director - 2008-11-03
      NRH INFRASTRUCTURE PRIVATE LIMITED U45400GJ2007PTC104086 Additional Director - 2008-07-07
      SUNGHANDHA NIRMAN PRIVATE LIMITED U45400WB2007PTC118074 Additional Director - 2008-07-08
      SUNVIEW SALES PRIVATE LIMITED U51109CT2008PTC008957 Director - 2011-01-04
      GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2008-08-26
      RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-01-03
      KALIMATA TRADECOM PRIVATE LIMITED U51109WB2007PTC115993 Director - 2008-06-30
      HIMGIRI VINCOM PRIVATE LIMITED U51109WB2007PTC115997 Additional Director - 2008-07-30
      WAMAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116002 Director - 2008-07-04
      CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2012-09-14
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2011-11-30
      SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2012-05-10
      MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2012-05-10
      MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
      JUGMUG VYAPAAR PRIVATE LIMITED U51109WB2008PTC123858 Director - 2014-03-31
      MAA GAYATRI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123864 Director - 2011-08-31
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2008-07-11
      SHAGUN DEALCOM PRIVATE LIMITED U51109WB2008PTC128066 Director - 2008-09-06
      GRIHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC128084 Director - 2008-09-27
      SHAGUN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128086 Director - 2008-09-08
      JANKI MERCANTILE PRIVATE LIMITED U51109WB2008PTC128095 Director - 2008-09-30
      MAYANK VINTRADE PRIVATE LIMITED U51109WB2008PTC128100 Director - 2008-09-29
      MUNMUN TRADELINK PRIVATE LIMITED U51109WB2008PTC128137 Director - 2008-09-09
      SAGAR VINTRADE PRIVATE LIMITED U51109WB2008PTC128159 Director 2017-02-13 Ongoing
      JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
      JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
      SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2011-11-30
      VASHALI COMMERCIAL LIMITED U51909WB2008PLC128074 Director - 2008-08-26
      ALLIANCE DEALERS PRIVATE LIMITED U51909WB2008PTC127109 Director - 2012-12-02
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2008-07-14
      MICRO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127112 Director - 2013-02-13
      ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2008-08-26
      ANUBHAV COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128124 Director - 2008-08-26
      AARADHYA DEALERS PRIVATE LIMITED U51909WB2008PTC128695 Director - 2008-08-26
      TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
      IDEAL FRANCHAISEE AND SALES PRIVATE LIMITED. U51909WB2008PTC129536 Director 2017-02-13 Ongoing
      EASTERN IRON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138894 Director 2017-02-13 Ongoing
      ALLIANCE ISPAT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC138895 Director 2017-02-13 Ongoing
      GAGAN FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2009PTC133700 Director - 2009-03-13
      TECHON COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133582 Director - 2009-03-18
      LEOLINE VANIJYA PRIVATE LIMITED U52190WB2009PTC133961 Director - 2010-05-26
      PETAL DESIGNERS PRIVATE LIMITED U52190WB2010PTC155920 Director - 2013-07-20
      VERBENA DESIGNERS PRIVATE LIMITED U52190WB2010PTC155922 Director 2011-02-16 Ongoing
      VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2011-05-11
      MAA AMBAY VINCOM PRIVATE LIMITED U52390WB2009PTC133519 Director - 2009-03-12
      R D KAREL BULLIONS PRIVATE LIMITED U52399WB2008PTC128667 Director - 2008-08-26
      DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC128762 Director - 2008-09-26
      SAKSHI GANGA REALTORS PRIVATE LIMITED U70102WB2008PTC127110 Director - 2012-03-02
      DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2013-08-02
      DIGANTA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174828 Director - 2013-07-29
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2014-03-29
      ARROWSPACE INFRACON PRIVATE LIMITED U70109WB2012PTC174844 Director - 2013-03-04
      ARROWSPACE INFOTECH PRIVATE LIMITED U72200WB2012PTC174813 Director - 2013-03-04
      FORTUNE FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128094 Director - 2010-06-02
      FORTUNE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC128128 Director - 2010-04-26
      BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128666 Director - 2008-08-26
      CLASSIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128668 Director - 2008-08-26
      CSM ELCON PRIVATE LIMITED U74210WB2009PTC138340 Director 2017-02-13 Ongoing
      PADMAPRIYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156447 Director 2011-03-01 Ongoing
      AAGMAN DESIGNER PRIVATE LIMITED U74994WB2010PTC156448 Director 2013-07-19 Ongoing
      BERNSTEIN CONSULTANCY PRIVATE LIMITED U74999WB2010PTC156059 Director 2011-02-16 Ongoing
      CRADEL TRADECOM PRIVATE LIMITED U74999WB2012PTC174825 Director - 2019-04-28
      RIDDHIMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174834 Director - 2012-12-24
      SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director - 2014-03-29
      AMBASHREE AGENCIES PRIVATE LIMITED U74999WB2012PTC174843 Director - 2012-05-15
      Other Directorships of KANIKA NASKAR
      Company Name CIN Designation Appointment Date Cessation
      HIRISE CREATIONS PRIVATE LIMITED U18100WB2009PTC140558 Director - 2010-12-08
      MP SARAF AND SD SARAF SERVICES PRIVATE LIMITED U36912WB2008PTC128833 Director - 2008-11-03
      LEOLINE AGENCIES PRIVATE LIMITED U51101WB2008PTC129184 Director - 2010-04-09
      SUNVIEW SALES PRIVATE LIMITED U51109CT2008PTC008957 Director - 2011-01-04
      ANANDS GOLD PRIVATE LIMITED U51900TG2008PTC083196 Director - 2011-10-14
      JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
      JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
      RADIX TIE-UP PRIVATE LIMITED U51909JH2008PTC015583 Director - 2011-10-15
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-03-05
      AARADHYA DEALERS PRIVATE LIMITED U51909WB2008PTC128695 Director - 2009-03-21
      TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
      SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2009-08-01
      SHREE SIDHBALI VINCOM PRIVATE LIMITED U51909WB2008PTC129409 Director - 2012-02-15
      GANNET GOODS PRIVATE LIMITED U52190WB2009PTC133277 Director 2009-03-02 Ongoing
      GRAVEL FINANCIAL CONSULTANTS PRIVATE LIMITED U52190WB2009PTC133374 Director 2009-03-03 Ongoing
      MITTAL CONCRETE PRIVATE LIMITED U52190WB2009PTC133576 Director - 2009-06-25
      CASIO VINCOM PRIVATE LIMITED U52190WB2009PTC133757 Director - 2009-06-05
      CASIO VINIMAY PRIVATE LIMITED U52190WB2009PTC133775 Director 2009-03-13 Ongoing
      LEOLINE VANIJYA PRIVATE LIMITED U52190WB2009PTC133961 Director - 2010-05-26
      MARUTI BARTER PRIVATE LIMITED U52190WB2009PTC140484 Director - 2010-01-01
      TRINCAS BARTER PRIVATE LIMITED U52390UP2010PTC093672 Director - 2016-01-23
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2009-04-08
      EUREKA BARTER PRIVATE LIMITED U52390WB2009PTC140360 Director - 2010-04-01
      FALGUN DEALERS PRIVATE LIMITED U52390WB2010PTC141608 Director - 2012-12-24
      BLACKBERRY BARTER PRIVATE LIMITED U52390WB2010PTC141612 Director - 2013-04-26
      ASPOLIGHT DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141613 Director - 2010-07-22
      ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Director - 2010-03-10
      CREATIVE VINIMAY PRIVATE LIMITED U52390WB2010PTC141650 Director - 2011-05-05
      R D KAREL BULLIONS PRIVATE LIMITED U52399WB2008PTC128667 Director - 2009-08-10
      CORPUS TIE-UP PRIVATE LIMITED U52399WB2009PTC133279 Director - 2009-04-10
      TOPHILL FINANCIAL CONSULTANTS PRIVATE LI MITED U65993WB2009PTC140374 Director - 2010-05-26
      DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC128762 Director - 2008-09-26
      LEMEILLEUR INFOSYSTEMS PRIVATE LIMITED U72900WB2008PTC129170 Director - 2008-11-15
      VILAS FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140JH2008PTC009101 Director - 2009-09-21
      BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128666 Director - 2009-01-10
      CLASSIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128668 Director - 2009-04-13
      SUNLIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129173 Director - 2009-05-13
      ALANKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141649 Director - 2012-02-13
      FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED U74900MH2010PTC208254 Director - 2011-12-29
      BLACKBERRY EXIM PRIVATE LIMITED U74900WB2009PTC140432 Director - 2012-03-31
      SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Director - 2011-03-23
      PRISM AGENCIES PRIVATE LIMITED U74999MH2010PTC207923 Director - 2011-12-29
      ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Director - 2011-03-23
      AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Director - 2011-03-23
      Other Directorships of NARAYAN NANDI
      Company Name CIN Designation Appointment Date Cessation
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2012-04-21
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2012-04-21
      TRIBHUWAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147605 Director - 2012-04-21
      PINKCITY DEALCOMM PRIVATE LIMITED U51101WB2010PTC147609 Director - 2012-04-21
      WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2012-01-25
      SURYA IRON & STEEL TRADING PRIVATE LIMIT ED U51109WB2008PTC128012 Director 2008-07-30 Ongoing
      OLYMPIC VINTRADE PRIVATE LIMITED U51909WB2008PTC125238 Director 2010-12-17 Ongoing
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2011-05-27
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2011-05-26
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2013-05-02
      CHAKRA RETAILS PRIVATE LIMITED U51909WB2010PTC148091 Director - 2014-12-08
      DEEP COMMOSALES PRIVATE LIMITED U51909WB2010PTC148097 Director - 2013-05-02
      MAHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC148098 Director - 2010-05-28
      PADMA RETAILS PRIVATE LIMITED U51909WB2010PTC148102 Director - 2014-12-08
      PUSPA VINTRADE PRIVATE LIMITED U51909WB2010PTC148104 Director - 2011-01-25
      RUPA TRACOM PRIVATE LIMITED U51909WB2010PTC148106 Director - 2013-03-11
      STAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148135 Director - 2012-09-24
      SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2013-05-02
      TRISUL DEALTREADE PRIVATE LIMITED U51909WB2010PTC148192 Director - 2011-01-25
      GOLDSTAR COMMOSALE PRIVATE LIMITED U52190WB2010PTC150665 Director - 2012-10-11
      SERVOLINE VINIMAY PRIVATE LIMITED U52190WB2010PTC150666 Director - 2012-10-11
      SAKETHARAMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162235 Director 2012-04-17 Ongoing
      GENISTRA COMMOSALE PRIVATE LIMITED U74999WB2011PTC162802 Director 2012-04-17 Ongoing
      Other Directorships of NARESH DULICHAND GOENKA
      Company Name CIN Designation Appointment Date Cessation
      THE SOYBEAN PROCESSORS ASSOCIATION OF INDIA U01112MP1979NPL001559 Director 2018-09-29 Ongoing
      SAI SMARAN FOODS PRIVATE LIMITED U15140MH1993PTC072166 Director - 2019-09-09
      SAI SMARAN FOODS PRIVATE LIMITED U15140MH1993PTC072166 Managing Director 2019-09-09 Ongoing
      KAPILESHWAR SUGARS PRIVATE LIMITED U15500MH2013PTC243135 Director 2013-05-09 Ongoing
      SHAKAMBARI AGRO TECH PRIVATE LIMITED U15549RJ2020PTC069543 Director 2020-07-13 Ongoing
      SHRI HARI FERRO ALLOYS PRIVATE LIMITED U27101TG2008PTC061594 Director - 2015-05-31
      SALASAR COTSPINS PRIVATE LIMITED U51311MH2008PTC183493 Director 2008-06-13 Ongoing
      SHAKAMBARI COATEX PRIVATE LIMITED U74900TG2014PTC094079 Director 2014-05-19 Ongoing
      Other Directorships of VISHAL KUMAR VAIDYA
      Company Name CIN Designation Appointment Date Cessation
      VDA AGRO PRODUCTS PRIVATE LIMITED U01100MH2008PTC365084 Director - 2012-08-13
      SALASAR DEALER PRIVATE LIMITED U51109WB2008PTC130426 Director - 2011-09-08
      BHAGWATI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC130665 Director - 2013-03-01
      INOX ADVISORY PRIVATE LIMITED U51109WB2009PTC136925 Director - 2015-03-17
      CAPITAL INFRABUILD DEVELOPERS PRIVATE LIMITED U51909CT2008PTC007885 Director - 2011-08-29
      SUKHDHAN TIEUP PRIVATE LIMITED U51909WB2008PTC125314 Director - 2015-02-09
      TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2010-04-01
      MEGA CITY MARKETING PRIVATE LIMITED U51909WB2009PTC132179 Director - 2012-02-25
      LIBERAL MANAGEMENT PRIVATE LIMITED U51909WB2009PTC136791 Director - 2012-11-01
      ANJUMSHREE AGENCIES PRIVATE LIMITED U51909WB2009PTC136792 Director - 2015-07-31
      HEAVEN CONSULTANCY PRIVATE LIMITED U51909WB2009PTC136794 Director - 2011-06-04
      ADARSH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136796 Director - 2015-05-27
      EXCLUSIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136797 Director - 2015-05-25
      KHUSHI DEALER PRIVATE LIMITED U51909WB2009PTC136800 Director - 2013-08-02
      KANUPRIYA AGENCY PRIVATE LIMITED U51909WB2009PTC136801 Director - 2013-11-14
      QUICKER MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136923 Director - 2013-01-24
      WINDSON VINIMAY PRIVATE LIMITED U51909WB2009PTC136924 Director - 2013-02-22
      SHIVMANI FINANCIAL CONSULTANCY PRIVATE L IMITED U67100WB2008PTC126522 Director - 2011-09-05
      C.G.REAL ESTATE PRIVATE LIMITED U70109CT2008PTC008254 Director - 2011-11-01
      PARASNATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126375 Director - 2011-03-17
      Other Directorships of YOGESH KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SAI SMARAN FOODS PRIVATE LIMITED U15140MH1993PTC072166 Director - 2016-11-09

      CIN Company Name Company Address
      U74999WB2012PTC173916 NAVYUKTA TRADELINK PRIVATE LIMITED ROOM NO.426, 4TH FLOOR, CITY CENTRE 19 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001
      ACA-5910 HGB INFRASTRUCTURE DEVELOPERS LLP 19, Synagogue Street,Room No - 425, 4th Floor City Centre Building, Kolkata, West Bengal, India - 700001
      U74140WB2012PTC173708 DNEPRO ADVISORY PRIVATE LIMITED ROOM NO 424, 4TH FLOOR, CITY CENTRE BUILDING 19, SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001
      U23200WB2021PTC247475 JSR GRAIN ENERGY PRIVATE LIMITED 19, SYNAGOGUE STREET, ROOM NO - 425, 4TH FLOOR, CITY CENTRE BUILDING , Kolkata, West Bengal, India - 700001
      U45200WB2007PTC114015 HEMANGI INFRASTRUCTURES PRIVATE LIMITED 19, SYNAGOGUE STREET, CITY CENTRE 4TH FLOOR, ROOM NO. 454 , KOLKATA, West Bengal, India - 700001
      U45209WB2003PTC095635 MEGA TRENCHLESS ENGINEERING PRIVATE LIMITED ROOM NO. 448, 4TH FLOOR, CITY CENTRE 19, SYNAGOGUE STREET, , KOLKATA, West Bengal, India - 700001
      U50100WB2011PTC170428 SHREE LILADHAR TRADERS PRIVATE LIMITED ROOM NO. 455, CITY CENTRE, 4TH FLOOR 19 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC154395 LONGLIFE VINIMAY PRIVATE LIMITED 19, SYNAGOGUE STREET CITY CENTRE, 4TH FLOOR, ROOM NO.- 422 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC164617 CHAKRADHAR TRADERS PRIVATE LIMITED ROOM NO. 455, CITY CENTRE, 4TH FLOOR 19 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001
      U51103WB2012PTC177544 PAROO TRADES PRIVATE LIMITED 19 Synagogue Street, City Centre 4th Floor, Room No. 445 , Kolkata, West Bengal, India - 700001
      U51109WB2007PTC121249 VERSATILE TRADERS PRIVATE LIMITED 19 SYNAGOGUE STREET CITY CENTRE, 4TH FLOOR, ROOM NO-420 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC189116 TRILOKESH TRADERS PRIVATE LIMITED ROOM NO. 455, CITY CENTRE, 4TH FLOOR 19 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC196819 YASHODHA TRADERS PRIVATE LIMITED ROOM NO. 455, CITY CENTRE, 4TH FLOOR 19, SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001
      U72900WB2003PTC097050 TECHXPERT SERVICES PRIVATE LIMITED 19, SYNAGOGUE STREET CITY CENTRE, 4TH FLOOR, ROOM NO. 420 , KOLKATA, West Bengal, India - 700001
      U67120WB1985PTC038468 APRON HOLDINGS PVT. LTD. ROOM NO. 448, 4TH FLOOR, CITY CENTRE 19, SYNAGOGUE STREET, , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC122544 MAYAPUR DISTRIBUTORS PRIVATE LIMITED 19, SYNAGOGUE STREET, CITY CENTRE ROOM NO - 421, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U24233WB2019PTC234379 PHARMEGIC HEALTHCARE PRIVATE LIMITED 19, SYNAGOGUE STREET, CITY CENTRE 4TH FLOOR, ROOM NO.448 & 449 , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC201095 SHIVPRABHAT TRADELINK LIMITED 19, SYNAGOGUE STREET , CITY CENTRE BUILDING, ROOM NO. 517 , 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U74120WB2008PTC122038 SIDHANT FINANCIALCONSULTANTS PRIVATE LIMITED. 19, SYNAGOGUE STREET , CITY CENTRE BUILDING, ROOM NO. 517 , 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U28112WB2010PTC144880 A. K. J. STEEL PRIVATE LIMITED City Centre, Room No.-237, 19, Synagogue Street, Second Floor, Kolkata , Kolkata, West Bengal, India - 700001
      U69202WB2023PTC266266 NUMERO PRO PRIVATE LIMITED 19, SYNAGOGUE STREET, CITY CENTRE,2 1/2 FLOOR ROOM NO. 213,Kolkata,Kolkata,West Bengal,700001-India
      U74900WB2007PTC121250 WISE COMMODITIES PRIVATE LIMITED ROOM NO 426, 4TH FLOOR, CITY CENTRE 19, SYNAGOGUE STREET KOLKATA Kolkata WB 700001 IN
      AAJ-6486 BOBSON VINCOM LLP City Centre 19, Synagogue, Street, 1st Floor, Room No.157 Kolkata, West Bengal, India - 700001
      ABA-1667 JSR NIRMAAN LLP 19, SYNAGOGUE STREET, CITY CENTRE, ROOM NO 314, 3RD FLOOR, KOLKATA, West Bengal, India - 700001
      AAK-1861 SUPEREME TIEUP LLP City Centre 19, Synagogue, Street, 1st Floor, Room No.157, Kolkata, West Bengal, India - 700001
      U20232WB2007PTC114393 MICRO PLYWOOD PRIVATE LIMITED 19, SYNAGOGUE STREET, 3RD FLOOR, ROOM NO. 346 CITY CENTRE , KOLKATA, West Bengal, India - 700001
      U17299WB1995PTC074350 INTER VERITAS PVT. LTD. 19, SYNAGOGUE STREET, CITY CENTRE, 6TH FLOOR, ROOM NO-607, , KOLKATA, West Bengal, India - 700001
      AAU-1948 PKR PROPERTIES LLP 19, SYNAGOGUE STREET, CITY CENTRE, 5TH FLOOR, ROOM NO: 534, 535, KOLKATA, West Bengal, India - 700001
      U45208WB2008PTC129403 DURLABH CONSTRUCTION PRIVATE LIMITED 19, SYNAGOGUE STREET, 3RD FLOOR, ROOM NO.346 CITY CENTRE , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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