• Company Information
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      • Complaints
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      RISHI TRADING CO LTD

      CIN: U01409WB1980PTC195437
      Purchase Report

      RISHI TRADING CO LTD (CIN: U01409WB1980PTC195437) is a Private company incorporated on 18 Apr 1980. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 141900000.00 and its paid up capital is Rs. 135878590.00.

      RISHI TRADING CO LTD's Annual General Meeting (AGM) was last held on 28 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RISHI TRADING CO LTD'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 RISHI TRADING CO LTD are ARJUN SINGH, GHANSHYAM DASS SINGAL, and SANJIV KUMAR AGARWAL.

      RISHI TRADING CO LTD's Corporate Identification Number (CIN) is U01409WB1980PTC195437 and its registration number is 195437. Users may contact RISHI TRADING CO LTD on its Email address - [email protected]. Registered address of RISHI TRADING CO LTD is 16-B, Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700071.

      Current status of RISHI TRADING CO LTD is - Amalgamated.

      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 RISHI TRADING CO 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 RISHI TRADING CO

      Purchase full report of RISHI TRADING CO

      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 RISHI TRADING CO 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 RISHI TRADING CO
      DIN Director Name Designation Appointment Date
      00129695 ARJUN SINGH Director 2018-09-26
      00708019 GHANSHYAM DASS SINGAL Managing Director 2018-05-21
      01623575 SANJIV KUMAR AGARWAL Director 2015-09-30
      Past Directors & Key Managerial Personnel of RISHI TRADING CO
      DIN Director Name Designation Appointment Date Cessation
      00062645 AKHILESH KUMAR MAHESHWARI Additional Director - 2009-10-06
      00092049 RATHI BINOD PAL Additional Director - 2010-09-10
      00092049 RATHI BINOD PAL Director - 2015-01-01
      00405968 BINOD KUMAR AGARWAL Additional Director - 2013-09-20
      00405968 BINOD KUMAR AGARWAL Director - 2017-12-02
      00406233 BIMAL KUMAR SARAF Director - 2013-03-13
      00406233 BIMAL KUMAR SARAF Managing Director - 2013-03-13
      00006394 SURESH CHANDER SHARMA Managing Director - 2011-12-26
      00129695 ARJUN SINGH Additional Director - 2018-09-26
      00708019 GHANSHYAM DASS SINGAL Additional Director - 2013-04-27
      00708019 GHANSHYAM DASS SINGAL Director - 2018-05-21
      00708019 GHANSHYAM DASS SINGAL Managing Director - 2013-09-20
      01623575 SANJIV KUMAR AGARWAL Additional Director - 2015-09-30
      00006407 SUMANT SINGHAL Director - 2010-01-01
      00006413 UMESH CHAND JAIN Director - 2009-03-30
      00006437 SANJEEV KUMAR AGGARWAL Director - 2012-09-06
      Other Directorships of AKHILESH KUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      GULSHAN SUGARS AND CHEMICALS LIMITED L15422UP1980PLC005012 Company Secretary - 2007-06-30
      GULSHAN SUGARS AND CHEMICALS LIMITED L15422UP1980PLC005012 Whole-time director - 2007-04-01
      GENUS PAPER & BOARDS LIMITED L21098UP2012PLC048300 Additional Director - 2021-09-18
      GENUS PAPER & BOARDS LIMITED L21098UP2012PLC048300 Whole-time director 2021-09-18 Ongoing
      GULSHAN POLYOLS LIMITED L24231UP2000PLC034918 Additional Director - 2007-12-01
      GULSHAN POLYOLS LIMITED L24231UP2000PLC034918 Director - 2024-03-31
      GULSHAN POLYOLS LIMITED L24231UP2000PLC034918 Whole-time director - 2008-05-18
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Additional Director - 2009-09-30
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Director - 2009-10-28
      ACE INTEGRATED SOLUTIONS LIMITED L82990DL1997PLC088373 Director - 2020-08-04
      HANUMAN COKE PLANT PVT LTD U15146WB1991PTC051471 Director - 2009-10-06
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Additional Director - 2013-07-22
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Director - 2014-11-12
      KAILASH CHEMICALS PRIVATE LIMITED U24231UP1980PTC005121 Additional Director - 2021-09-08
      KAILASH CHEMICALS PRIVATE LIMITED U24231UP1980PTC005121 Director 2021-09-08 Ongoing
      RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Additional Director - 2012-07-09
      RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Whole-time director - 2014-12-05
      BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Manager - 2012-06-11
      JHABUA POWER LIMITED U40105WB1995PLC068616 Additional Director - 2012-07-11
      JHABUA POWER LIMITED U40105WB1995PLC068616 Director - 2014-11-12
      WAVE MEGACITY CENTRE PRIVATE LIMITED U45204DL2011PTC220488 Company Secretary - 2017-04-20
      TWINKLE TRADERS PVT LTD U51109WB1991PTC051928 Director - 2009-10-06
      GULSHAN IMPEX PRIVATE LIMITED U51900DL1998PTC095613 Director - 2007-05-01
      SHEKHAWATI VANIJYA VIKASH PVT LTD U51909WB1994PTC061826 Director - 2009-10-06
      SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2019-06-28
      SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director - 2019-11-29
      HELLA INDIA LIGHTING LIMITED U74899DL1959PLC003126 Director - 2013-09-26
      HELLA INDIA LIGHTING LIMITED U74899DL1959PLC003126 Director appointed in casual vacancy - 2009-09-29
      AVANTHA ENERGY SERVICES LIMITED U74900DL2014PLC266503 Director - 2014-11-12
      JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Additional Director - 2012-07-02
      JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Director - 2014-11-12
      Other Directorships of RATHI BINOD PAL
      Company Name CIN Designation Appointment Date Cessation
      CORPORATE TRADELINK LLP AAA-2491 Designated Partner 2010-10-12 Ongoing
      HARIT VANIJYA LLP AAA-2952 Designated Partner - 2016-02-24
      HARITBHOOMI VYAPAAR LLP AAA-4952 Designated Partner 2011-05-25 Ongoing
      APP MEDCARE LLP AAC-7856 Designated Partner 2017-10-23 Ongoing
      JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Additional Director - 2017-11-07
      JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Director 2019-05-31 Ongoing
      JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Director - 2017-12-01
      JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Whole-time director - 2019-05-31
      UNIVERSUS PHOTO IMAGINGS LIMITED L22222UP2011PLC103611 Additional Director - 2018-09-29
      UNIVERSUS PHOTO IMAGINGS LIMITED L22222UP2011PLC103611 Director 2018-09-29 Ongoing
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Director - 2007-08-31
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Director - 2009-04-01
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Managing Director - 2008-08-31
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Director - 2013-06-01
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Managing Director - 2014-08-01
      JINDAL MEADOWS LIMITED U01134DL2004PLC126983 Additional Director - 2012-09-20
      JINDAL MEADOWS LIMITED U01134DL2004PLC126983 Director - 2014-08-20
      JINDAL INDIA POWER VENTURES LIMITED. U14290WB2007PLC121054 Director - 2008-03-31
      JINDAL IMAGING LIMITED U24299DL1999PLC099183 Additional Director - 2018-09-29
      JINDAL IMAGING LIMITED U24299DL1999PLC099183 Director 2018-09-29 Ongoing
      HALDIA SYNTHETIC RUBBER LIMITED U25193DL2011PLC214537 Director 2011-02-21 Ongoing
      JINDAL FILMS INDIA LIMITED U25199DL2010PLC210480 Additional Director - 2018-09-29
      JINDAL FILMS INDIA LIMITED U25199DL2010PLC210480 Director 2018-09-29 Ongoing
      JINDAL FILMS INDIA LIMITED U25199DL2010PLC210480 Director - 2014-08-12
      JINDAL SMI COATED PRODUCTS LIMITED U25209MH2021PLC387755 Director 2021-10-29 Ongoing
      JUMBO FINANCE LTD U27202DL1996PLC259253 Additional Director - 2008-08-21
      JINDAL INDIA HYDRO LIMITED U31902DL2008PLC188991 Director - 2008-07-25
      CONSOLIDATED BUILDWELL LIMITED U45201DL2005PLC132370 Additional Director - 2010-09-13
      CONSOLIDATED BUILDWELL LIMITED U45201DL2005PLC132370 Director - 2015-12-15
      CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Director - 2008-08-04
      CANTON TRADERS PVT LTD U51109WB1996PTC078690 Additional Director - 2010-09-30
      CANTON TRADERS PVT LTD U51109WB1996PTC078690 Director 2010-09-30 Ongoing
      JINDAL POLY FINANCE LIMITED U65100UP2011PLC044786 Director 2011-05-13 Ongoing
      JINDAL POLY FILMS INVESTMENT LIMITED U65990DL2010PLC210154 Director - 2015-12-25
      HINDUSTAN POWERGEN LIMITED. U67120DL2008PLC174488 Director - 2008-03-06
      LUCKY HOLDINGS PVT LTD U67120WB1990PTC049756 Additional Director - 2010-08-30
      LUCKY HOLDINGS PVT LTD U67120WB1990PTC049756 Director - 2014-09-17
      JINDAL REALMART PRIVATE LIMITED U70100DL2008PTC174461 Director - 2008-08-04
      CLIFF PROPBUILD LIMITED U70100DL2011PLC217502 Director - 2011-12-21
      JINDAL REALTORS LIMITED U70101DL2003PLC121849 Director - 2008-08-04
      VIGIL FARMS LIMITED U70101DL2005PLC135024 Additional Director - 2010-09-13
      VIGIL FARMS LIMITED U70101DL2005PLC135024 Director - 2008-08-21
      HORIZON PROPBUILD LIMITED U70101DL2011PLC216559 Director - 2015-12-15
      COSMIC PROPBUILD PRIVATE LIMITED U70109WB2010PTC154911 Director 2010-11-23 Ongoing
      LUCKY CITYSCAPES PRIVATE LIMITED U70200MH2013PTC242694 Director - 2015-02-23
      SAGAR FINTRADE PVT.LTD. U74140WB1996PTC076375 Additional Director - 2010-09-30
      SAGAR FINTRADE PVT.LTD. U74140WB1996PTC076375 Director 2010-09-30 Ongoing
      JPFL FILMS PRIVATE LIMITED U74999DL2018PTC341022 Director - 2022-08-02
      JINDAL INDIA POWERTECH LIMITED U74999UP2007PLC034310 Director - 2008-07-25
      JINDAL FLEXIFILMS LIMITED U74999WB2018PLC224599 Director 2018-02-13 Ongoing
      AGILE PROPERTIES LIMITED U77499DL2005PLC135025 Director - 2008-02-07
      Other Directorships of BINOD KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JINDAL SPECIALTY FILMS LIMITED U25111DL2020PLC374641 Director - 2021-08-31
      UNIVERSUS POLY & STEEL LIMITED U25200DL2021PLC380750 Director - 2021-08-31
      EDWARD SUPPLY PVT LTD U51109WB1995PTC074095 Additional Director 2016-09-30 Ongoing
      ABN TRACOM (INDIA) PRIVATE LIMITED U51109WB2007PTC115631 Director 2019-07-27 Ongoing
      ABN TRACOM (INDIA) PRIVATE LIMITED U51109WB2007PTC115631 Director - 2015-01-13
      SOYUZ TRADING CO LTD U51909WB1981PLC033450 Additional Director - 2013-09-20
      SOYUZ TRADING CO LTD U51909WB1981PLC033450 Director - 2017-12-01
      SOYUZ TRADING CO LTD U51909WB1981PLC033450 Managing Director - 2021-08-31
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Additional Director - 2016-09-30
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Director - 2021-02-18
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Managing Director - 2021-08-31
      MATARA TRADECOM PRIVATE LIMITED U51909WB2010PTC143019 Director 2022-08-05 Ongoing
      MATARA TRADECOM PRIVATE LIMITED U51909WB2010PTC143019 Director - 2015-01-13
      JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Director - 2007-04-16
      LUCKY HOLDINGS PVT LTD U67120WB1990PTC049756 Additional Director - 2014-09-27
      LUCKY HOLDINGS PVT LTD U67120WB1990PTC049756 Director - 2020-10-20
      CONSOLIDATED REALCON PRIVATE LIMITED U70100MH2018PTC304532 Director - 2020-10-13
      CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Additional Director - 2014-09-27
      CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Director - 2020-06-01
      PANCHAM HOLDINGS PVT LTD U70109WB1996PTC080183 Additional Director - 2019-09-30
      PANCHAM HOLDINGS PVT LTD U70109WB1996PTC080183 Director - 2020-08-13
      SHUBHANKASH PRIVATE LIMITED U70109WB2021PTC244265 Director - 2022-04-20
      LUCKY CITYSCAPES PRIVATE LIMITED U70200MH2013PTC242694 Additional Director - 2015-09-29
      LUCKY CITYSCAPES PRIVATE LIMITED U70200MH2013PTC242694 Director - 2020-10-13
      SPARTON MERCHANDISE PVT LTD U74110WB1994PTC063431 Director - 2021-08-20
      SAMBHU CONSTRUCTION LIMITED U74110WB1995PLC069086 Director - 2022-04-30
      ADORABLE COMMERCE PRIVATE LIMITED U74900WB2010PTC141172 Director - 2021-08-31
      Other Directorships of BIMAL KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      BAZALONI GROUP LIMITED U01132AS1977PLC001713 Director - 2013-01-28
      DHANODAY NIRYAT PVT. LTD. U15491WB1994PTC063614 Director - 2013-10-23
      VICTORIAL PRINTING & PACKAGING PRIVATE LIMITED U22219WB2013PTC195687 Director 2013-07-17 Ongoing
      JINDAL (INDIA) LIMITED U51109WB1991PLC092393 Additional Director - 2012-07-16
      JINDAL (INDIA) LIMITED U51109WB1991PLC092393 Whole-time director - 2013-01-28
      VETERAN TRADECOM PRIVATE LIMITED U51109WB2008PTC128105 Director - 2015-12-31
      SOYUZ TRADING CO LTD U51909WB1981PLC033450 Additional Director - 2012-09-28
      SOYUZ TRADING CO LTD U51909WB1981PLC033450 Director - 2013-03-13
      BINDAL VANIJYA PRIVATE LIMITED U51909WB2005PTC103345 Director - 2013-01-28
      Other Directorships of SURESH CHANDER SHARMA
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSUS PHOTO IMAGINGS LIMITED L22222UP2011PLC103611 Director - 2011-12-12
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Additional Director - 2020-09-29
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Director 2020-09-29 Ongoing
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Director - 2011-12-16
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Additional Director - 2020-09-29
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Director 2020-09-29 Ongoing
      JINDAL MEADOWS LIMITED U01134DL2004PLC126983 Director - 2008-01-31
      MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Additional Director - 2020-12-22
      MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Director 2020-12-22 Ongoing
      MANDAKINI EXPLORATION AND MINING LIMITED U10300DL2014PLC267780 Additional Director - 2020-09-30
      MANDAKINI EXPLORATION AND MINING LIMITED U10300DL2014PLC267780 Director 2020-07-06 Ongoing
      AXL RESOURCES PRIVATE LIMITED U13209OR2001PTC006673 Director - 2009-04-30
      JINDAL INDIA POWER VENTURES LIMITED. U14290WB2007PLC121054 Director 2007-12-13 Ongoing
      CONSOLIDATED BUILDWELL LIMITED U45201DL2005PLC132370 Director - 2008-01-31
      CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Director - 2008-01-31
      TWINKLE TRADERS PVT LTD U51109WB1991PTC051928 Director 2009-01-08 Ongoing
      RITU MARKETINGS PVT LTD U51909WB1990PTC049174 Director 2008-04-15 Ongoing
      SHEKHAWATI VANIJYA VIKASH PVT LTD U51909WB1994PTC061826 Director - 2010-04-26
      COSMIC TRANSPORTER PRIVATE LIMITED U60200OR2013PTC019779 Additional Director - 2021-09-30
      COSMIC TRANSPORTER PRIVATE LIMITED U60200OR2013PTC019779 Director 2021-09-30 Ongoing
      CORNET VENTURES LIMITED U65923UP2007PLC034339 Director - 2010-08-25
      INDIA FINCAP LIMITED U65993DL2008PLC188534 Director 2008-08-06 Ongoing
      HINDUSTAN POWERGEN LIMITED. U67120DL2008PLC174488 Director - 2013-07-31
      XETA PROPERTIES PRIVATE LIMITED U70100WB2010PTC150708 Additional Director - 2018-09-28
      XETA PROPERTIES PRIVATE LIMITED U70100WB2010PTC150708 Director - 2021-08-06
      JINDAL REALTORS LIMITED U70101DL2003PLC121849 Director - 2008-01-31
      VIGIL FARMS LIMITED U70101DL2005PLC135024 Director - 2009-04-30
      CONSOLIDATED BUILDTECH PRIVATE LIMITED U70101DL2010PTC206199 Director 2011-02-03 Ongoing
      SOLACE LAND HOLDING LIMITED U70109DL2012PLC242177 Additional Director - 2020-12-22
      SOLACE LAND HOLDING LIMITED U70109DL2012PLC242177 Director 2020-12-22 Ongoing
      CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Director - 2012-01-20
      JINDAL INDIA RENEWABLE ENERGY LIMITED U74110DL2015PLC276224 Additional Director - 2021-09-30
      JINDAL INDIA RENEWABLE ENERGY LIMITED U74110DL2015PLC276224 Director 2021-09-30 Ongoing
      JINDAL BUILDMART LIMITED U74120DL2007PLC171201 Director - 2010-08-25
      JINDAL INDIA THERMAL POWER LIMITED U74999DL2001PLC109103 Additional Director - 2018-09-28
      JINDAL INDIA THERMAL POWER LIMITED U74999DL2001PLC109103 Director 2018-09-28 Ongoing
      JINDAL INDIA POWERTECH LIMITED U74999UP2007PLC034310 Additional Director - 2021-09-30
      JINDAL INDIA POWERTECH LIMITED U74999UP2007PLC034310 Director 2021-09-30 Ongoing
      JINDAL INDIA POWERTECH LIMITED U74999UP2007PLC034310 Director - 2008-01-21
      JINDAL INDIA POWERTECH LIMITED U74999UP2007PLC034310 Managing Director - 2012-01-04
      AGILE PROPERTIES LIMITED U77499DL2005PLC135025 Director - 2008-01-31
      JINDAL DEFENCE SOLUTIONS LIMITED U84220DL2015PLC278742 Additional Director - 2020-09-30
      JINDAL DEFENCE SOLUTIONS LIMITED U84220DL2015PLC278742 Director 2020-07-06 Ongoing
      SNAP PACK PRIVATE LIMITED U92112UP1995PTC017663 Director 2010-05-01 Ongoing
      Other Directorships of ARJUN SINGH
      Company Name CIN Designation Appointment Date Cessation
      PASSION TEA PRIVATE LIMITED U00000DL2004PTC126382 Director - 2008-04-04
      MANDAKINI EXPLORATION AND MINING LIMITED U10300DL2014PLC267780 Additional Director - 2021-09-30
      MANDAKINI EXPLORATION AND MINING LIMITED U10300DL2014PLC267780 Director 2021-09-30 Ongoing
      JINDAL IMAGING LIMITED U24299DL1999PLC099183 Director - 2008-04-15
      UNIVERSUS POLY & STEEL LIMITED U25200DL2021PLC380750 Director 2021-08-31 Ongoing
      UNIVERSUS POLY & STEEL LIMITED U25200DL2021PLC380750 Director - 2022-09-28
      SMARTVOLT ELECTRONICS PRIVATE LIMITED U31900DL2020PTC373111 Director - 2021-11-01
      CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Additional Director - 2018-09-28
      CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Director 2018-09-28 Ongoing
      CLIFF PROPBUILD LIMITED U70100DL2011PLC217502 Additional Director - 2018-09-28
      CLIFF PROPBUILD LIMITED U70100DL2011PLC217502 Director 2018-09-28 Ongoing
      XETA PROPERTIES PRIVATE LIMITED U70100WB2010PTC150708 Additional Director - 2021-09-30
      XETA PROPERTIES PRIVATE LIMITED U70100WB2010PTC150708 Director 2021-09-30 Ongoing
      OPUS PROPBUILD PRIVATE LIMITED U70100WB2010PTC150709 Additional Director - 2020-09-25
      OPUS PROPBUILD PRIVATE LIMITED U70100WB2010PTC150709 Director 2020-09-25 Ongoing
      OPUS CONBUILD PRIVATE LIMITED U70100WB2010PTC150710 Additional Director - 2020-09-25
      OPUS CONBUILD PRIVATE LIMITED U70100WB2010PTC150710 Director 2020-09-25 Ongoing
      JINDAL INDIA RENEWABLE ENERGY LIMITED U74110DL2015PLC276224 Additional Director - 2021-09-30
      JINDAL INDIA RENEWABLE ENERGY LIMITED U74110DL2015PLC276224 Director 2021-09-30 Ongoing
      JINDAL INDIA THERMAL POWER LIMITED U74999DL2001PLC109103 Additional Director - 2011-05-04
      JINDAL INDIA THERMAL POWER LIMITED U74999DL2001PLC109103 Whole-time director - 2012-01-03
      JPFL FILMS PRIVATE LIMITED U74999DL2018PTC341022 Director 2022-08-02 Ongoing
      S M I COATED PRODUCTS PRIVATE LIMITED U74999MH2003PTC139869 Additional Director - 2022-09-30
      S M I COATED PRODUCTS PRIVATE LIMITED U74999MH2003PTC139869 Director 2022-04-29 Ongoing
      JINDAL DEFENCE SOLUTIONS LIMITED U84220DL2015PLC278742 Director 2015-04-06 Ongoing
      Other Directorships of GHANSHYAM DASS SINGAL
      Company Name CIN Designation Appointment Date Cessation
      HARIT VANIJYA LLP AAA-2952 Designated Partner 2016-02-25 Ongoing
      BUSINESS CORPORATE ADVISORY SERVICES LLP AAH-7120 Designated Partner 2023-02-28 Ongoing
      ROOTED FRUITS AND VEGETABLES LLP AAQ-8334 Designated Partner 2023-02-28 Ongoing
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Additional Director - 2008-09-23
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Director - 2017-11-14
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Director - 2017-08-11
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Managing Director 2017-08-11 Ongoing
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Managing Director - 2017-07-31
      PASSION TEA PRIVATE LIMITED U00000DL2004PTC126382 Additional Director - 2019-09-30
      PASSION TEA PRIVATE LIMITED U00000DL2004PTC126382 Director - 2020-05-20
      MANDAKINI EXPLORATION AND MINING LIMITED U10300DL2014PLC267780 Director - 2015-01-22
      JINDAL INDIA POWER VENTURES LIMITED. U14290WB2007PLC121054 Additional Director 2008-03-31 Ongoing
      GLOBAL NONWOVENS LIMITED U17291MH2012PLC232211 Director 2012-06-15 Ongoing
      JINDAL PACKAGING FILMS LIMITED U21098DL2008PLC179699 Additional Director 2008-07-28 Ongoing
      JINDAL SPECIALTY FILMS LIMITED U25111DL2020PLC374641 Director 2020-12-17 Ongoing
      UNIVERSUS POLY & STEEL LIMITED U25200DL2021PLC380750 Director 2021-05-03 Ongoing
      JINDAL SMI COATED PRODUCTS LIMITED U25209MH2021PLC387755 Director - 2024-02-13
      CONSOLIDATED BUILDWELL LIMITED U45201DL2005PLC132370 Director - 2009-04-30
      CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Additional Director - 2018-09-28
      CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Director - 2020-10-20
      JUPAX BARTER PVT.LTD. U51109DL1995PTC259254 Additional Director - 2008-09-29
      JUPAX BARTER PVT.LTD. U51109DL1995PTC259254 Director - 2009-04-30
      JINDAL (INDIA) LIMITED U51109WB1991PLC092393 Additional Director - 2017-09-26
      JINDAL (INDIA) LIMITED U51109WB1991PLC092393 Director - 2020-05-20
      CANTON TRADERS PVT LTD U51109WB1996PTC078690 Director 2009-11-19 Ongoing
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Additional Director - 2021-09-25
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Director 2021-09-25 Ongoing
      CANTON VINIMAY PVT LTD U65993WB1996PTC080698 Director 2008-05-20 Ongoing
      JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Additional Director - 2012-02-21
      JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Director - 2017-03-17
      JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Managing Director - 2014-10-31
      CONSOLIDATED FINVEST & INVESTMENTS LIMITED U67120DL2010PLC210158 Director 2010-11-03 Ongoing
      LUCKY HOLDINGS PVT LTD U67120WB1990PTC049756 Director - 2012-03-10
      JINDAL PHOTO INVESTMENTS LIMITED U67120WB1999PLC243861 Director 2008-04-15 Ongoing
      CLIFF PROPBUILD LIMITED U70100DL2011PLC217502 Director 2011-04-13 Ongoing
      JINDAL REALTORS LIMITED U70101DL2003PLC121849 Additional Director - 2014-09-30
      JINDAL REALTORS LIMITED U70101DL2003PLC121849 Director 2014-09-30 Ongoing
      VIGIL FARMS LIMITED U70101DL2005PLC135024 Additional Director - 2023-09-29
      VIGIL FARMS LIMITED U70101DL2005PLC135024 Director 2023-04-12 Ongoing
      VIGIL FARMS LIMITED U70101DL2005PLC135024 Director - 2009-05-11
      GLOW INFRABUILD LIMITED U70101DL2012PLC239807 Director - 2020-05-08
      CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Director - 2009-05-12
      JINDAL BUILDMART LIMITED U74120DL2007PLC171201 Additional Director - 2023-09-29
      JINDAL BUILDMART LIMITED U74120DL2007PLC171201 Director 2023-04-13 Ongoing
      AGILE PROPERTIES LIMITED U77499DL2005PLC135025 Additional Director - 2018-09-10
      AGILE PROPERTIES LIMITED U77499DL2005PLC135025 Director - 2020-05-08
      SNAP PACK PRIVATE LIMITED U92112UP1995PTC017663 Additional Director - 2020-09-30
      SNAP PACK PRIVATE LIMITED U92112UP1995PTC017663 Director 2020-09-30 Ongoing
      VETERAN SPORTS PRIVATE LIMITED U93120DL2023PTC417408 Director 2023-07-21 Ongoing
      Other Directorships of SANJIV KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSUS PHOTO IMAGINGS LIMITED L22222UP2011PLC103611 Additional Director - 2018-09-29
      UNIVERSUS PHOTO IMAGINGS LIMITED L22222UP2011PLC103611 Director 2018-09-29 Ongoing
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Additional Director - 2012-09-25
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Director - 2014-08-13
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Managing Director 2014-08-13 Ongoing
      JINDAL MEADOWS LIMITED U01134DL2004PLC126983 Additional Director - 2010-09-13
      JINDAL MEADOWS LIMITED U01134DL2004PLC126983 Director - 2018-09-27
      GLOBAL NONWOVENS LIMITED U17291MH2012PLC232211 Director 2012-06-15 Ongoing
      CONSOLIDATED IMAGING LIMITED U22300DL2008PLC182324 Additional Director - 2011-09-23
      CONSOLIDATED IMAGING LIMITED U22300DL2008PLC182324 Director 2011-09-23 Ongoing
      JINDAL IMAGING LIMITED U24299DL1999PLC099183 Additional Director - 2018-09-29
      JINDAL IMAGING LIMITED U24299DL1999PLC099183 Director 2018-09-29 Ongoing
      JINDAL IMAGING LIMITED U24299DL1999PLC099183 Director - 2011-12-21
      HALDIA SYNTHETIC RUBBER LIMITED U25193DL2011PLC214537 Director 2011-12-31 Ongoing
      JINDAL FILMS INDIA LIMITED U25199DL2010PLC210480 Additional Director - 2015-09-28
      JINDAL FILMS INDIA LIMITED U25199DL2010PLC210480 Director 2015-09-28 Ongoing
      UNIVERSUS POLY & STEEL LIMITED U25200DL2021PLC380750 Director 2021-05-03 Ongoing
      JINDAL INDIA METALS LIMITED U27100WB2017PLC220461 Director - 2020-05-20
      JUMBO FINANCE LTD U27202DL1996PLC259253 Additional Director - 2014-09-30
      JUMBO FINANCE LTD U27202DL1996PLC259253 Director 2014-09-30 Ongoing
      CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Additional Director - 2010-09-13
      CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Director - 2014-08-21
      BUDHIYA MARKETING PVT LTD U51909WB1994PTC066537 Director 2012-08-31 Ongoing
      HOWRAH TRADEBIZ LIMITED U52609WB2017PLC220464 Additional Director - 2020-09-28
      HOWRAH TRADEBIZ LIMITED U52609WB2017PLC220464 Director 2020-09-28 Ongoing
      CONSOLIDATED GREEN FINVEST PRIVATE LIMITED U67100DL2010PTC210150 Director 2011-02-03 Ongoing
      CONSOLIDATED FINVEST & INVESTMENTS LIMITED U67120DL2010PLC210158 Additional Director - 2012-09-24
      CONSOLIDATED FINVEST & INVESTMENTS LIMITED U67120DL2010PLC210158 Director 2012-09-24 Ongoing
      SBJ GREEN INVESTMENTS PRIVATE LIMITED U67120DL2010PTC210037 Additional Director - 2023-09-29
      SBJ GREEN INVESTMENTS PRIVATE LIMITED U67120DL2010PTC210037 Director 2023-04-12 Ongoing
      JINDAL PHOTO INVESTMENTS LIMITED U67120WB1999PLC243861 Additional Director - 2018-09-28
      JINDAL PHOTO INVESTMENTS LIMITED U67120WB1999PLC243861 Managing Director 2018-09-28 Ongoing
      JINDAL REALTORS LIMITED U70101DL2003PLC121849 Additional Director - 2014-08-20
      JINDAL REALTORS LIMITED U70101DL2003PLC121849 Director 2023-04-13 Ongoing
      GLOW INFRABUILD LIMITED U70101DL2012PLC239807 Director - 2020-05-08
      CORNET REALTORS PRIVATE LIMITED U70102WB2010PTC154368 Director 2011-02-03 Ongoing
      UNIVERSUS COMMERCIAL PROPERTIES LIMITED U70109DL2022PLC402062 Director 2022-07-20 Ongoing
      COSMIC PROPBUILD PRIVATE LIMITED U70109WB2010PTC154911 Director 2010-11-23 Ongoing
      CORNET PROPBUILD PRIVATE LIMITED U70200WB2010PTC154406 Director 2011-02-03 Ongoing
      JINDAL BUILDMART LIMITED U74120DL2007PLC171201 Additional Director - 2010-09-13
      JINDAL BUILDMART LIMITED U74120DL2007PLC171201 Director - 2011-12-21
      JINDAL IMPERATIVE SPECIALIST LIMITED U74140DL2014PLC267850 Director 2014-06-06 Ongoing
      ANCHOR IMAGE & FILMS PRIVATE LIMITED U74999DL2011PTC222416 Additional Director - 2013-09-30
      ANCHOR IMAGE & FILMS PRIVATE LIMITED U74999DL2011PTC222416 Director 2013-09-30 Ongoing
      JINDAL FLEXIFILMS LIMITED U74999WB2018PLC224599 Director 2018-02-13 Ongoing
      Other Directorships of SUMANT SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Whole-time director - 2010-01-20
      SHREE DURGA STEELS PRIVATE LIMITED U17120WB2011PTC167625 Director - 2012-08-16
      PICASSO FLEXIBLES LIMITED U21020MH2015PLC265556 Director 2015-06-15 Ongoing
      JINDAL PACKAGING FILMS LIMITED U21098DL2008PLC179699 Director - 2010-01-01
      GRS METAPLAST PRIVATE LIMITED U25190DL2010PTC202960 Director - 2023-12-02
      ZIPINFRA PRODUCTS & SERVICES PRIVATE LIMITED U28999WB2020PTC238860 Director 2020-08-12 Ongoing
      CPF ECO SOLUTIONS LIMITED U46699GJ2023PLC141421 Director 2023-05-24 Ongoing
      RITU MARKETINGS PVT LTD U51909WB1990PTC049174 Additional Director - 2010-01-01
      P D MANAGEMENT CONSULTANCY PRIVATE LIMITED U74110DL2008PTC173866 Director 2013-08-20 Ongoing
      P D MANAGEMENT CONSULTANCY PRIVATE LIMITED U74110DL2008PTC173866 Director - 2022-03-01
      SAGAR FINTRADE PVT.LTD. U74140WB1996PTC076375 Director - 2010-01-11
      SINGHAL ADVISORY PRIVATE LIMITED U74999DL2010PTC199845 Director - 2012-09-01
      Other Directorships of UMESH CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Director - 2008-04-10
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Director - 2009-03-31
      MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Director - 2009-03-30
      AXL RESOURCES PRIVATE LIMITED U13209OR2001PTC006673 Additional Director - 2008-09-30
      AXL RESOURCES PRIVATE LIMITED U13209OR2001PTC006673 Director - 2009-03-31
      JUMBO FINANCE LTD U27202DL1996PLC259253 Director - 2009-03-31
      JINDAL INDIA HYDRO LIMITED U31902DL2008PLC188991 Director - 2009-03-30
      TWINKLE TRADERS PVT LTD U51109WB1991PTC051928 Director - 2009-05-12
      SHEKHAWATI VANIJYA VIKASH PVT LTD U51909WB1994PTC061826 Additional Director - 2009-05-12
      CORNET VENTURES LIMITED U65923UP2007PLC034339 Director - 2009-03-31
      INDIA FINCAP LIMITED U65993DL2008PLC188534 Director 2008-08-06 Ongoing
      CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Managing Director - 2007-08-24
      JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Director - 2008-04-24
      HINDUSTAN POWERGEN LIMITED. U67120DL2008PLC174488 Director - 2008-03-05
      LUCKY HOLDINGS PVT LTD U67120WB1990PTC049756 Director - 2009-05-12
      JINDAL PHOTO INVESTMENTS LIMITED U67120WB1999PLC243861 Director - 2007-04-30
      JINDAL PHOTO INVESTMENTS LIMITED U67120WB1999PLC243861 Managing Director - 2008-04-15
      JINDAL INDIA THERMAL POWER LIMITED U74999DL2001PLC109103 Director - 2008-01-11
      JINDAL INDIA POWERTECH LIMITED U74999UP2007PLC034310 Director - 2008-01-21
      Other Directorships of SANJEEV KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 CFO(KMP) - 2017-11-30
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Additional Director - 2010-09-29
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Director - 2012-08-30
      JINDAL MEADOWS LIMITED U01134DL2004PLC126983 Additional Director - 2010-09-13
      JINDAL MEADOWS LIMITED U01134DL2004PLC126983 Director - 2011-12-21
      MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Additional Director - 2012-09-03
      MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Director - 2012-09-06
      HANUMAN COKE PLANT PVT LTD U15146WB1991PTC051471 Director 2009-10-05 Ongoing
      PENNA CEMENT INDUSTRIES LIMITED U26942TG1991PLC013359 CFO(KMP) - 2019-02-09
      INDO RAMA RENEWABLES PORBANDAR LIMITED U40102MH2012PLC286071 Additional Director - 2015-09-30
      INDO RAMA RENEWABLES PORBANDAR LIMITED U40102MH2012PLC286071 Director - 2016-05-18
      INDO RAMA RENEWABLES LIMITED U40106MH2012PLC286288 Additional Director - 2015-09-30
      INDO RAMA RENEWABLES LIMITED U40106MH2012PLC286288 Director - 2016-05-18
      ACME ENVIRO SOLUTIONS PRIVATE LIMITED U40109DL2006PTC151281 Additional Director - 2009-01-20
      ACME JODHPUR SOLAR POWER PRIVATE LIMITED U40300HR2007PTC036826 Director - 2009-02-06
      INDO RAMA RENEWABLES RAMGARH LIMITED U40300MH2012PLC286100 Additional Director - 2015-09-30
      INDO RAMA RENEWABLES RAMGARH LIMITED U40300MH2012PLC286100 Director - 2016-05-18
      TP WIND POWER LIMITED U40300MH2012PLC316963 Additional Director - 2015-09-30
      TP WIND POWER LIMITED U40300MH2012PLC316963 Director - 2016-05-19
      TWINKLE TRADERS PVT LTD U51109WB1991PTC051928 Director 2009-10-05 Ongoing
      SHEKHAWATI VANIJYA VIKASH PVT LTD U51909WB1994PTC061826 Director 2009-10-05 Ongoing
      TREEL MOBILITY SOLUTIONS PRIVATE LIMITED U72900PN2018PTC175996 Additional Director - 2019-12-19
      TREEL MOBILITY SOLUTIONS PRIVATE LIMITED U72900PN2018PTC175996 Director 2019-12-19 Ongoing
      JINDAL BUILDMART LIMITED U74120DL2007PLC171201 Additional Director - 2010-09-13
      JINDAL BUILDMART LIMITED U74120DL2007PLC171201 Director - 2011-12-21
      JINDAL INDIA THERMAL POWER LIMITED U74999DL2001PLC109103 CFO(KMP) - 2014-11-10
      JINDAL INDIA POWERTECH LIMITED U74999UP2007PLC034310 Additional Director - 2014-08-25

      CIN Company Name Company Address
      U27320WB2021PTC245613 FORTUNATE STEELS PRIVATE LIMITED 16-B, Shakespeare Sarani, 2nd Floor, , Kolkata, West Bengal, India - 700071
      U14290WB2007PLC121054 JINDAL INDIA POWER VENTURES LIMITED. 16B,Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700071
      U15146WB1991PTC051471 HANUMAN COKE PLANT PVT LTD 16B, SHAKESPEARE SARANI 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
      U52609WB2017PLC220464 HOWRAH TRADEBIZ LIMITED 16B, Shakespeare Sarani, 2nd Floor, , Kolkata, West Bengal, India - 700071
      U51109WB1995PTC074095 EDWARD SUPPLY PVT LTD 16B, SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U51109WB1991PTC051928 TWINKLE TRADERS PVT LTD 16B,SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB1982PLC035518 PENROSE MERCANTILES LTD 16B, Shakespeare Sarani, 2nd floor, , KOLKATA, West Bengal, India - 700071
      U51909WB1990PTC049174 RITU MARKETINGS PVT LTD 16B,SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB1994PTC061826 SHEKHAWATI VANIJYA VIKASH PVT LTD 16B SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB1994PTC066537 BUDHIYA MARKETING PVT LTD 16B, SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U65993WB1996PLC243606 CONSOLIDATED PHOTO & FINVEST LIMITED 16B, Shakespeare Sarani 2nd Floor , Kolkata, West Bengal, India - 700071
      U65993WB1996PTC080698 CANTON VINIMAY PVT LTD 16B,SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U67120WB1999PLC243861 JINDAL PHOTO INVESTMENTS LIMITED 16B, Shakespeare Sarani 2nd Floor , Kolkata, West Bengal, India - 700071
      U74140WB1996PTC076375 SAGAR FINTRADE PVT.LTD. 16-B, SHAKESPEARE SARANI, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
      U74140WB2021PTC248832 CONCATENATE FLEXI FILMS ADVEST PRIVATE LIMITED 16-B, Shakespeare Sarani, 2nd Floor, , Kolkata, West Bengal, India - 700071
      U74999WB2020PTC241439 CONCATENATE ADVEST ADVISORY PRIVATE LIMITED 16-B, Shakespeare Sarani, 2nd Floor, , Kolkata, West Bengal, India - 700071
      U74999WB2021PTC248785 CONCATENATE IMAGING ADVEST PRIVATE LIMITED 16 B, Shakespeare Sarani, 2nd Floor, , Kolkata, West Bengal, India - 700071
      U74999WB2021PTC248786 CONCATENATE POWER ADVEST PRIVATE LIMITED 16 B, Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700071
      U74999WB2021PTC248833 CONCATENATE METALS ADVEST PRIVATE LIMITED 16 B, Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700071
      AAK-2057 FORTUNE TO THE WORLD LIMITED LIABILITY P ARTNERSHIP 2ND FLOOR, FL-2B16A SHAKESPEARE SARANI Kolkata, West Bengal, India - 700071
      U51909WB2011PTC165678 MASTERMIND SHOPPERS PRIVATE LIMITED 16A, SHAKESPEARE SARANI, 2ND FLOOR NEW B. K. MARKET , KOLKATA, West Bengal, India - 700071
      U51109WB1997PTC085275 PLYLAM ENTERPRISES PRIVATE LIMITED 16A, SHAKESPEARE SARANI NEW B. K. MARKET, 2ND FLOOR, ROOM NO.-1 , KOLKATA, West Bengal, India - 700071
      AAC-0619 SWATIPUSHP MINERALS LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-2789 TREEGREEN PROPERTIES LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-2791 HIGHWALL INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-2794 RICHFREE INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-8107 GOODDEEDS PROPERTIES LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-8108 SILVERTREE INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-8109 AMAZESIGHT INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      View all companies with similar address

      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
      Download Audited Financials
      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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