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MOIRA MADHUJORE COAL LIMITED

CIN: U10100WB2009PLC140050 As on: 2026-07-13

MOIRA MADHUJORE COAL LIMITED (CIN: U10100WB2009PLC140050) is a Public company incorporated on 09 Dec 2009. 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. 6496650.00.

MOIRA MADHUJORE COAL 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.MOIRA MADHUJORE COAL LIMITED's NIC code is 1010 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.].

Directors of MOIRA MADHUJORE COAL LIMITED are RAMASWAMI KALIDAS, MAHESH AGARWAL, GOPAL KRISHNA SHARAN, PABITRA HAZRA, KALIDINDI VENUGOPALA RAJU, VIKASH PATNI, NAVEEN KUMAR AGARWAL, AKKASH PATNI, and VENKATA SRIDHAR REVINIPATI.

MOIRA MADHUJORE COAL LIMITED's Corporate Identification Number (CIN) is U10100WB2009PLC140050 and its registration number is 140050. Users may contact MOIRA MADHUJORE COAL LIMITED on its Email address - [email protected]. Registered address of MOIRA MADHUJORE COAL LIMITED is South City Business Park, 10th Floor 770 Anandapur, EM Bypass , Kolkata, West Bengal, India - 700107.

Current status of MOIRA MADHUJORE COAL LIMITED is - Under Liquidation.

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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ZaubaCorp's company report for MOIRA MADHUJORE COAL 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.

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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 MOIRA MADHUJORE COAL 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 MOIRA MADHUJORE COAL
DIN Director Name Designation Appointment Date
00203913 RAMASWAMI KALIDAS Director 2018-07-20
00507690 MAHESH AGARWAL Director 2009-12-09
00762839 GOPAL KRISHNA SHARAN Additional Director 2024-07-03
00781595 PABITRA HAZRA Director 2022-02-15
08261166 KALIDINDI VENUGOPALA RAJU Director 2023-04-14
00560390 VIKASH PATNI Director 2009-12-09
00610885 NAVEEN KUMAR AGARWAL Director 2015-09-10
00554349 AKKASH PATNI Director 2009-12-09
10072538 VENKATA SRIDHAR REVINIPATI Director 2023-04-14
Past Directors & Key Managerial Personnel of MOIRA MADHUJORE COAL
DIN Director Name Designation Appointment Date Cessation
00075534 RAJENDRA KUMAR MITTAL Director - 2013-07-09
00203913 RAMASWAMI KALIDAS Additional Director - 2018-07-20
00227460 JUGAL KISHORE AGARWAL Director - 2015-05-27
00781595 PABITRA HAZRA Additional Director - 2022-09-30
02770042 SUNIL DODANI Director - 2023-03-31
02787215 VISWANATHAN SUNDARAPANDIAN Additional Director - 2017-09-30
02787215 VISWANATHAN SUNDARAPANDIAN Director - 2018-03-15
00351451 AASHISH JHUNJHUNWALA Director - 2024-07-01
00444956 ANKIT RAJINDERKUMAR MIGLANI Director - 2015-03-16
01524739 RAJIV PRASAD Director - 2015-08-31
08261166 KALIDINDI VENUGOPALA RAJU Additional Director - 2023-09-29
00610885 NAVEEN KUMAR AGARWAL Additional Director - 2015-09-10
02696336 VIVEK CHAWLA Alternate Director - 2014-06-20
02701835 RAGGVENDRA KUMAR AGRAWAL Director - 2023-03-31
07266957 KASTURI KESHAVAN Director - 2016-06-30
00129209 SAKET AGRAWAL Director - 2022-02-23
02647083 TILESHWAR NATH DEVIPRASAD TIWARI Director - 2012-04-10
10072538 VENKATA SRIDHAR REVINIPATI Additional Director - 2023-09-29
Other Directorships of RAJENDRA KUMAR MITTAL
Other Directorships of RAMASWAMI KALIDAS
Company Name CIN Designation Appointment Date Cessation
ACC LIMITED L26940GJ1936PLC149771 Company Secretary - 2019-09-26
ACC LIMITED L26940GJ1936PLC149771 Nodal Officer - 2021-02-24
RELIANCE POWER LIMITED L40101MH1995PLC084687 Company Secretary - 2017-06-07
RELIANCE POWER LIMITED L40101MH1995PLC084687 Manager - 2016-05-26
RELIANCE NEO ENERGIES PRIVATE LIMITED U10101MH2010PTC209925 Additional Director - 2011-09-29
RELIANCE NEO ENERGIES PRIVATE LIMITED U10101MH2010PTC209925 Director - 2017-06-03
MP AMRL (MORGA) COAL COMPANY LIMITED U10102MP2009SGC022672 Additional Director - 2018-09-28
MP AMRL (MORGA) COAL COMPANY LIMITED U10102MP2009SGC022672 Director - 2019-10-14
MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Additional Director - 2018-09-28
MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Director - 2019-10-14
MP AMRL (BICHARPUR) COAL COMPANY LIMITED U10102MP2009SGC022674 Additional Director - 2018-09-28
MP AMRL (BICHARPUR) COAL COMPANY LIMITED U10102MP2009SGC022674 Director - 2019-10-14
MP AMRL (MARKI BARKA) COAL COMPANY LIMITED U10102MP2009SGC022675 Additional Director - 2018-09-28
MP AMRL (MARKI BARKA) COAL COMPANY LIMITED U10102MP2009SGC022675 Director - 2019-10-14
SINGHANIA MINERALS PVT LTD U14109MP1992PTC007264 Additional Director - 2018-05-24
SINGHANIA MINERALS PVT LTD U14109MP1992PTC007264 Director - 2019-10-14
LUCKY MINMAT LTD U14219RJ1976PLC001697 Additional Director - 2018-05-23
LUCKY MINMAT LTD U14219RJ1976PLC001697 Director - 2019-10-14
NATIONAL LIME STONE COMPANY PRIVATE LIMITED U26944RJ1981PTC002227 Additional Director - 2018-05-23
NATIONAL LIME STONE COMPANY PRIVATE LIMITED U26944RJ1981PTC002227 Director - 2019-10-14
SIYOM HYDRO POWER PRIVATE LIMITED U40101MH2007PTC173913 Additional Director - 2011-09-23
SIYOM HYDRO POWER PRIVATE LIMITED U40101MH2007PTC173913 Director - 2017-06-03
TATO HYDRO POWER PRIVATE LIMITED U40102MH2007PTC173907 Additional Director - 2011-09-23
TATO HYDRO POWER PRIVATE LIMITED U40102MH2007PTC173907 Director - 2017-06-03
RELIANCE GH2 PRIVATE LIMITED U40105MH2010PTC209921 Additional Director - 2011-09-29
RELIANCE GH2 PRIVATE LIMITED U40105MH2010PTC209921 Director - 2017-06-03
RELIANCE GREEN ENERGIES PRIVATE LIMITED U40106MH2010PTC209947 Additional Director - 2011-09-29
RELIANCE GREEN ENERGIES PRIVATE LIMITED U40106MH2010PTC209947 Director - 2017-06-03
RPL SUN TECHNIQUE PRIVATE LIMITED U40300MH2010PTC209919 Additional Director - 2011-09-29
RPL SUN TECHNIQUE PRIVATE LIMITED U40300MH2010PTC209919 Director - 2017-06-03
EPOCH GREENFIELDS PARKS DEVELOPMENT LIMITED U45200WB2006PLC111961 Director - 2011-05-20
BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Director - 2007-05-10
AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Director - 2011-05-20
GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Director - 2009-12-07
STRONG WALLS REALTY LIMITED U45203WB2006PLC111801 Director - 2007-01-15
SHANKHANIL REALTORS PRIVATE LIMITED U45400WB2008PTC122006 Additional Director - 2008-04-15
ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Additional Director - 2008-06-25
ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Director - 2011-05-20
RAGHUVIR VANIJYA PVT LTD U51109WB1995PTC070909 Additional Director - 2007-09-29
RAGHUVIR VANIJYA PVT LTD U51109WB1995PTC070909 Director - 2011-05-20
UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Director - 2011-05-20
PANACHWATI GREENFIELD REALTY DEVELOPMENT PRIVATE LIMITED U51109WB2006PTC110964 Additional Director - 2007-06-25
PANACHWATI GREENFIELD REALTY DEVELOPMENT PRIVATE LIMITED U51109WB2006PTC110964 Director - 2009-12-07
AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director - 2011-05-20
GREEN EMERALD HOTEL AND RESORT COMPANY LIMITED U55101WB2007PLC120898 Director - 2011-05-20
BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Additional Director - 2010-09-02
BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Director - 2011-05-20
MAHARASHTRA ENERGY GENERATION LIMITED U67190MH2005PLC154361 Additional Director - 2011-09-23
MAHARASHTRA ENERGY GENERATION LIMITED U67190MH2005PLC154361 Director - 2017-06-03
QUALITY MAINTENANCE VENTURE LIMITED U70100WB2007PLC120053 Director - 2007-12-26
AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Company Secretary - 2010-10-08
AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Manager - 2010-10-08
DESIGNER REAL ESTATE INDIA PRIVATE LIMITED U70102WB2005PTC124195 Additional Director - 2008-09-05
DESIGNER REAL ESTATE INDIA PRIVATE LIMITED U70102WB2005PTC124195 Director - 2011-05-20
ZENITH GREENFIELD REAL ESTATE LIMITED U70109WB2006PLC111776 Director - 2007-01-15
BLOOMING SKIES REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128345 Director - 2011-05-20
EKANTIKA HOSPITALITY PRIVATE LIMITED U70109WB2008PTC128346 Director - 2011-05-20
RELIANCE FUEL RESOURCES LIMITED U74130MH2005PLC158372 Additional Director - 2011-09-24
RELIANCE FUEL RESOURCES LIMITED U74130MH2005PLC158372 Director 2011-09-24 Ongoing
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2009-09-30
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director - 2011-05-20
AMBUJA MOTION PICTURE COMPANY LIMITED U92120WB2007PLC119024 Director - 2011-05-20
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Additional Director - 2019-03-19
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Director - 2019-10-14
Other Directorships of JUGAL KISHORE AGARWAL
Company Name CIN Designation Appointment Date Cessation
INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Director - 2008-03-25
INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Managing Director - 2019-11-14
RIBHOI MINING & MINERALS PRIVATE LIMITED U10101ML2009PTC008383 Director 2009-10-14 Ongoing
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2018-11-16
GADCHIROLI MINING COMPANY PRIVATE LIMITED U13209WB2010PTC154485 Director 2010-11-08 Ongoing
VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Director - 2008-03-25
KESAR OIL COMPANY PVT. LTD. U15141WB1992PTC056803 Director 2008-01-10 Ongoing
KESAR TEA COMPANY PVT. LTD. U15491WB1992PTC056802 Director 2008-01-10 Ongoing
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2007-06-03
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
NEEPAZ B C DAGARA STEELS PRIVATE LIMITED U27100OR2010PTC012205 Director 2010-07-06 Ongoing
SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Director - 2015-03-30
ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Director - 2010-06-15
ADHUNIK ISPAT LIMITED U27101WB2002PLC094691 Managing Director 2002-05-28 Ongoing
AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director - 2019-03-27
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Director - 2019-04-25
ZION STEEL LIMITED U27109OR2006PLC017026 Additional Director - 2016-09-30
ZION STEEL LIMITED U27109OR2006PLC017026 Director - 2020-03-13
RND STEELS LIMITED U27109WB1992PLC055488 Additional Director - 2018-09-29
RND STEELS LIMITED U27109WB1992PLC055488 Director 2018-09-29 Ongoing
RND STEELS LIMITED U27109WB1992PLC055488 Director - 2018-07-01
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2020-03-13
NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director - 2010-03-30
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2017-09-04
NEEPAZ INFRASTRUCTURE & DEVELOPERS LIMITED U45203WB2006PLC111423 Director - 2008-10-03
SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Additional Director - 2009-09-29
SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Director - 2013-11-01
BHUMIPOSHAK INDUSTRIES PRIVATE LIMITED U46620WB2013PTC198516 Director - 2023-08-08
MAHANANDA SUPPLIERS LTD. U51909WB1995PLC070966 Director 2004-12-01 Ongoing
ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Additional Director - 2012-09-29
ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2017-09-08
DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Additional Director - 2010-09-29
DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Director - 2016-08-18
SUNGROWTH SHARE & STOCKS LIMITED. U65993WB1994PLC066223 Director 2003-09-01 Ongoing
SUVARNAPUSPA INVESTMENT PVT LTD U65993WB1994PTC062157 Director 2000-02-28 Ongoing
ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director - 2010-03-30
HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director - 2012-09-29
HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2015-03-30
GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Additional Director - 2012-09-29
GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2015-03-30
Other Directorships of MAHESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
NANDRAJ TRADECOMM LLP AAI-8516 Designated Partner - 2018-03-26
INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Director - 2019-07-15
PATRAPADA COAL MINING COMPANY PRIVATE LI MITED U13100OR2006PTC008672 Nominee Director 2006-04-10 Ongoing
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2015-11-02
GADCHIROLI MINING COMPANY PRIVATE LIMITED U13209WB2010PTC154485 Director 2010-11-08 Ongoing
VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Director - 2012-02-01
ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Additional Director - 2012-09-29
ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2017-10-17
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Additional Director - 2013-04-12
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2011-10-18
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Managing Director - 2012-09-28
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Director - 2010-12-13
ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Director - 2015-02-19
ADHUNIK ISPAT LIMITED U27101WB2002PLC094691 Director 2005-01-01 Ongoing
BENGAL SPONGE MANUFACTURERS MINING LIMITED U27102WB2004PLC097594 Director - 2008-11-03
AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Additional Director - 2017-09-26
AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director - 2016-04-08
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Managing Director - 2019-04-30
FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Director - 2010-11-08
RND STEELS LIMITED U27109WB1992PLC055488 Additional Director - 2011-09-30
RND STEELS LIMITED U27109WB1992PLC055488 Director - 2011-12-20
SRI M P ISPAT & POWER PRIVATE LIMITED U27209WB2002PTC095080 Director 2002-08-29 Ongoing
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2015-10-23
NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director - 2011-12-05
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2017-09-04
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director 2023-02-17 Ongoing
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2021-12-27
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Managing Director - 2020-01-17
MEGHTECH INFRASERVICES PRIVATE LIMITED U45201AS2008PTC008718 Director - 2010-12-15
NEEPAZ INFRASTRUCTURE & DEVELOPERS LIMITED U45203WB2006PLC111423 Director - 2008-10-03
SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Additional Director - 2009-09-29
SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Director - 2012-04-12
BHUMIPOSHAK INDUSTRIES PRIVATE LIMITED U46620WB2013PTC198516 Director - 2024-03-20
MAHANANDA SUPPLIERS LTD. U51909WB1995PLC070966 Director - 2019-03-04
DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Director - 2011-12-05
SUNGROWTH SHARE & STOCKS LIMITED. U65993WB1994PLC066223 Director - 2019-03-04
SUVARNAPUSPA INVESTMENT PVT LTD U65993WB1994PTC062157 Director 2000-02-28 Ongoing
ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director - 2010-12-13
Other Directorships of GOPAL KRISHNA SHARAN
Other Directorships of PABITRA HAZRA
Company Name CIN Designation Appointment Date Cessation
HOWRAH GASES LIMITED. L24111WB1985PLC038480 Additional Director - 2008-09-25
HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director 2008-09-25 Ongoing
PABITRA ENCLAVE PRIVATE LIMITED U45400WB2007PTC115273 Director - 2008-08-21
RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Director - 2019-01-09
DEXO TRADING PVT LTD U51109WB1996PTC077363 Director - 2017-01-28
Other Directorships of SUNIL DODANI
Company Name CIN Designation Appointment Date Cessation
PUSHPATARA MARKETING & INNOVATIONS LLP AAF-9154 Designated Partner 2016-03-12 Ongoing
VAIDEHI-AKASH HOUSING PRIVATE LIMITED U45200MH1997PTC112493 Additional Director - 2010-11-24
Other Directorships of VISWANATHAN SUNDARAPANDIAN
Other Directorships of AASHISH JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
RAMSARUP KHADAN LIMITED U13100WB2005PLC104131 Director 2005-07-12 Ongoing
RAMSARUP KKHANIZ PRIVATE LIMITED U14299WB2005PTC104586 Director 2005-08-04 Ongoing
RAMSARUP LOHH UDYOG LIMITED U27109WB2003PLC097232 Managing Director 2003-11-12 Ongoing
RAMSARUP PROJECTS PRIVATE LIMITED U27202WB1966PTC026778 Director 2002-05-30 Ongoing
NARESH ENGINEERS LTD U35203WB1984PLC037616 Director 2009-11-10 Ongoing
RAMSARUP ENERGY LIMITED U40103WB2010PLC141965 Director 2010-02-09 Ongoing
ARYAMAN CONSTRUCTION PRIVATE LIMITED U45209WB2005PTC105395 Director - 2010-03-11
RAMSARUP VYAPAAR LTD U51109WB1992PLC055382 Director 1992-05-08 Ongoing
N R MERCANTILES PVT LTD U51109WB1992PTC054280 Director 2005-03-15 Ongoing
R.A.V. DRAVYA PVT. LTD. U51109WB1993PTC059197 Director 2020-07-28 Ongoing
IMTIHAN COMMERCIAL PVT.LTD. U51109WB1995PTC067776 Director 2005-04-01 Ongoing
AMANAT MERCHANTS PRIVATE LIMITED U51109WB2005PTC102473 Director - 2019-08-23
NANDINI VYAPAAR PRIVATE LIMITED U51109WB2005PTC105693 Director - 2010-12-28
ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Director - 2009-10-01
MINORMAR IMPEX PRIVATE LIMITED U52100WB2013PTC191998 Additional Director 2014-06-02 Ongoing
MINORMAR IMPEX PRIVATE LIMITED U52100WB2013PTC191998 Director - 2014-02-03
KAUSTUBHA EXIMP PRIVATE LIMITED U52300WB2010PTC146469 Director 2013-04-01 Ongoing
RAMSARUP INDUSTRIES LIMITED U65993WB1979PLC032113 Managing Director - 2022-06-18
RAM SARUP INVESTMENTS LTD U67120WB1975PLC029960 Director 2001-01-31 Ongoing
MADHUMALATI MERCHANDISE PRIVATE LIMITED U67120WB1994PTC064832 Director 2005-04-01 Ongoing
YANTRAM PROPERTIES PVT LTD U70101WB1964PTC026283 Director - 2011-09-30
LADDUGOPAL PROPERTIES PRIVATE LIMITED U70101WB2005PTC103542 Director - 2019-08-23
BLAZE PROPERTIES PRIVATE LIMITED U70101WB2005PTC103543 Director 2010-05-13 Ongoing
GREENTOP REALATORS PRIVATE LIMITED U70101WB2005PTC103672 Director - 2019-08-23
VANGUARD CREDIT & HOLDINGS PVT. LTD. U70109WB1993PTC058407 Director 2006-09-01 Ongoing
DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2010-04-13
Other Directorships of ANKIT RAJINDERKUMAR MIGLANI
Company Name CIN Designation Appointment Date Cessation
SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2015-09-30
SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2019-03-19
MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2011-07-08
MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2010-09-30
MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2010-11-25
UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2011-09-30
UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2011-10-07
EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2013-08-26
EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2015-04-01
AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2016-04-21
AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Managing Director - 2015-04-01
AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Whole-time director - 2010-07-28
FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2010-09-29
FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2010-12-27
EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2018-01-04
ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director - 2014-09-01
SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2012-12-20
LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Additional Director - 2010-08-06
LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Director - 2010-11-12
UTTAM FOOD INFRASTRUCTURE PARK PRIVATE LIMITED U29250MH2005PTC155688 Director - 2010-01-15
REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Additional Director - 2009-09-22
REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Director - 2019-03-19
BAKURA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081324 Additional Director - 2011-09-30
BAKURA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081324 Director - 2019-04-26
UTTAM IT PARK PROJECTS PRIVATE LIMITED U45208MH2008PTC186795 Director - 2016-02-08
FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2014-10-07
PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2012-11-06
BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2015-02-23
BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Director - 2014-11-15
KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2010-09-15
KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2017-10-01
KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Whole-time director - 2021-05-01
KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director - 2022-02-11
GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2011-04-15
EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Director - 2013-08-22
GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director - 2012-01-10
UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Additional Director - 2008-09-30
UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Director - 2022-01-20
SHREE UTTAM STEEL AND POWER LIMITED U65990MH1988PLC212607 Director 2006-02-25 Ongoing
HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Additional Director - 2008-09-30
HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Director - 2019-04-10
SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2014-10-20
MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Additional Director - 2009-11-25
MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Director - 2022-01-27
SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Additional Director - 2009-11-25
SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Director - 2022-01-27
UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director - 2022-02-11
Other Directorships of RAJIV PRASAD
Company Name CIN Designation Appointment Date Cessation
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-04-30 Ongoing
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Managing Director - 2009-08-17
ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Additional Director - 2012-03-27
ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Director - 2015-04-09
MP AMRL (MORGA) COAL COMPANY LIMITED U10102MP2009SGC022672 Director - 2015-05-16
MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Director - 2015-05-16
MP AMRL (BICHARPUR) COAL COMPANY LIMITED U10102MP2009SGC022674 Director - 2015-05-16
MP AMRL (MARKI BARKA) COAL COMPANY LIMITED U10102MP2009SGC022675 Director - 2015-05-16
LUCKY MINMAT LTD U14219RJ1976PLC001697 Additional Director - 2013-03-22
LUCKY MINMAT LTD U14219RJ1976PLC001697 Director - 2015-05-15
ASIAN FINE CEMENTS PRIVATE LIMITED U26940CH2008PTC031458 Additional Director - 2014-09-30
ASIAN FINE CEMENTS PRIVATE LIMITED U26940CH2008PTC031458 Director - 2016-06-14
ASIAN CONCRETES AND CEMENTS PRIVATE LIMITED U26940CH2009PTC031641 Additional Director - 2010-09-30
ASIAN CONCRETES AND CEMENTS PRIVATE LIMITED U26940CH2009PTC031641 Director - 2015-08-28
NATIONAL LIME STONE COMPANY PRIVATE LIMITED U26944RJ1981PTC002227 Additional Director - 2013-03-22
NATIONAL LIME STONE COMPANY PRIVATE LIMITED U26944RJ1981PTC002227 Director - 2015-05-15
HALONIX TECHNOLOGIES PRIVATE LIMITED U29268UP2009PTC036903 Director - 2010-01-19
QUARKIFI TECHNOLOGIES PRIVATE LIMITED U52100KA2016PTC097611 Director 2020-03-16 Ongoing
ZENITH LEISURE HOLIDAYS LIMITED U55101WB2001PLC093294 Director - 2024-06-25
ZENITH LEISURE HOLIDAYS LIMITED U55101WB2001PLC093294 Whole-time director 2020-02-15 Ongoing
KOJAM FININVEST LIMITED U65999GJ2003PLC042560 Manager - 2007-04-16
HARI SHANKAR SINGANIA ELASTOMER AND TYRE RESEARCH INSTITUTE U73100RJ1991NPL006245 Additional Director - 2018-09-25
HARI SHANKAR SINGANIA ELASTOMER AND TYRE RESEARCH INSTITUTE U73100RJ1991NPL006245 Director - 2019-10-15
ZENPAY SOLUTIONS PRIVATE LIMITED U93090DL2018PTC342665 Director 2020-05-01 Ongoing
ZENPAY SOLUTIONS PRIVATE LIMITED U93090DL2018PTC342665 Director - 2024-06-24
Other Directorships of KALIDINDI VENUGOPALA RAJU
Company Name CIN Designation Appointment Date Cessation
TEXTURING TECHNOLOGY PRIVATE LIMITED U27100MH2006PTC160649 Additional Director - 2019-09-11
TEXTURING TECHNOLOGY PRIVATE LIMITED U27100MH2006PTC160649 Director 2019-09-11 Ongoing
Other Directorships of VIKASH PATNI
Company Name CIN Designation Appointment Date Cessation
VIKASH URJA LIMITED U10100WB2007PLC115947 Director 2007-05-21 Ongoing
VIKASH ORES LIMITED U14210WB2008PLC122044 Director 2008-01-24 Ongoing
PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director - 2012-04-03
VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Managing Director 2003-04-01 Ongoing
VIKASH SMELTERS & ALLOYS LIMITED U27109WB2004PLC098935 Director 2004-06-24 Ongoing
SANGEETA ISPAT PRIVATE LIMITED U27109WB2004PTC099216 Additional Director - 2011-09-30
SANGEETA ISPAT PRIVATE LIMITED U27109WB2004PTC099216 Director 2011-09-30 Ongoing
BRAHMAND UDYOG LIMITED U28113WB1998PLC087459 Director 2011-10-01 Ongoing
SWAMI VINIMAY LTD. U51109WB1995PLC072189 Additional Director 2011-07-15 Ongoing
CHIRAGSALA SALES PVT LTD U51109WB1995PTC070616 Director - 2010-04-13
SAHYOGI DISTRIBUTORS LTD U51109WB1996PLC078921 Additional Director 2011-11-30 Ongoing
GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2012-04-03
UNILEVER ENTERPRISES LTD U51909WB1995PLC067943 Director 2012-09-15 Ongoing
DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director - 2012-04-03
PATNI INFOTECH LIMITED U72900WB2004PLC100113 Director 2004-10-12 Ongoing
VKP CORPORATION PRIVATE LIMITED U74900WB2011PTC161460 Director - 2012-03-15
Other Directorships of NAVEEN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
PADMAKAR MINING LLP AAP-2836 Designated Partner 2019-05-13 Ongoing
PDA MINING AND MINERALS LLP AAR-4034 Designated Partner 2019-12-24 Ongoing
KLISCO MINNING LLP ABB-8819 Designated Partner 2022-07-26 Ongoing
WEST KHASHI MINERALS & MINING PRIVATE LIMITED U10101ML2009PTC008382 Additional Director - 2010-09-20
WEST KHASHI MINERALS & MINING PRIVATE LIMITED U10101ML2009PTC008382 Director 2010-09-20 Ongoing
RIBHOI MINING & MINERALS PRIVATE LIMITED U10101ML2009PTC008383 Additional Director - 2010-06-15
VITALITY MINING PRIVATE LIMITED U10300WB2020PTC239241 Director 2020-08-27 Ongoing
SONAPAHAR NATURAL RESOURCES PRIVATE LIMITED U14200AS2010PTC009783 Additional Director - 2010-06-15
VOICEUP ENTERPRISES PRIVATE LIMITED U27100DL2021PTC376714 Additional Director - 2022-09-29
VOICEUP ENTERPRISES PRIVATE LIMITED U27100DL2021PTC376714 Director 2022-04-04 Ongoing
SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Additional Director - 2010-09-24
SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Director - 2018-07-10
BALENTO ENTERPRISES PRIVATE LIMITED U27100WB2021PTC266307 Additional Director - 2022-08-01
BALENTO ENTERPRISES PRIVATE LIMITED U27100WB2021PTC266307 Director 2022-03-07 Ongoing
RUDRAMUKHI INFRACON PRIVATE LIMITED U27100WB2022PTC251611 Additional Director - 2023-12-29
RUDRAMUKHI INFRACON PRIVATE LIMITED U27100WB2022PTC251611 Director 2022-04-16 Ongoing
ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Additional Director - 2018-03-23
SHREE GANESH METALIKS LIMITED U27102OR2003PLC007040 Director - 2008-04-15
FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Additional Director - 2011-09-29
FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Director - 2017-04-17
VEDVYAS ISPAT LIMITED U27109OR1991PLC002859 Additional Director 2007-08-15 Ongoing
ZION STEEL LIMITED U27109OR2006PLC017026 Director - 2011-02-01
ZION STEEL LIMITED U27109OR2006PLC017026 Managing Director - 2020-03-13
ADHUNIK POWER TRANSMISSION LIMITED. U28920WB1991PLC052122 Additional Director - 2010-08-31
ADHUNIK POWER TRANSMISSION LIMITED. U28920WB1991PLC052122 Director - 2011-10-31
NEEPAZ POWER LIMITED U40101WB2005PLC102934 Additional Director - 2010-09-27
NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director 2010-09-27 Ongoing
PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Additional Director - 2010-09-30
PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Director - 2016-03-21
DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Additional Director - 2010-09-29
DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Director 2010-09-29 Ongoing
PRIMARCHE TECHNOLOGIES PRIVATE LIMITED U60231WB2015PTC208485 Director - 2016-08-26
ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director 2010-01-01 Ongoing
HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director - 2017-10-16
GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Additional Director - 2017-10-16
AMUEL ENGINEERING PRIVATE LIMITED U74200WB2008PTC122977 Director - 2011-06-30
Other Directorships of VIVEK CHAWLA
Company Name CIN Designation Appointment Date Cessation
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Whole-time director 2020-12-02 Ongoing
STAR CEMENT LIMITED L26942ML2001PLC006663 Additional Director - 2023-06-02
STAR CEMENT LIMITED L26942ML2001PLC006663 Director 2023-04-11 Ongoing
SHIVA CEMENT LTD L26942OR1985PLC001557 Nominee Director - 2014-07-09
ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Director - 2011-10-21
ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Director appointed in casual vacancy - 2011-03-18
MP AMRL (MORGA) COAL COMPANY LIMITED U10102MP2009SGC022672 Director - 2010-06-28
MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Director - 2010-06-28
MP AMRL (BICHARPUR) COAL COMPANY LIMITED U10102MP2009SGC022674 Director - 2010-06-28
MP AMRL (MARKI BARKA) COAL COMPANY LIMITED U10102MP2009SGC022675 Director - 2010-06-28
SINGHANIA MINERALS PVT LTD U14109MP1992PTC007264 Additional Director - 2012-08-24
SINGHANIA MINERALS PVT LTD U14109MP1992PTC007264 Director - 2014-06-24
EMAMI NATURAL RESOURCES PRIVATE LIMITED U14200WB2008PTC125784 Additional Director - 2017-09-20
EMAMI NATURAL RESOURCES PRIVATE LIMITED U14200WB2008PTC125784 Director 2017-09-20 Ongoing
NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2017-01-12
NU VISTA LIMITED U26940MH2007PLC353160 CEO(KMP) - 2020-12-01
NU VISTA LIMITED U26940MH2007PLC353160 Director - 2023-03-25
NU VISTA LIMITED U26940MH2007PLC353160 Whole-time director - 2020-12-02
EMAMI (MEGHALAYA) CEMENT LIMITED. U26959ML2008PLC008312 Additional Director - 2017-09-19
EMAMI (MEGHALAYA) CEMENT LIMITED. U26959ML2008PLC008312 Director 2017-09-19 Ongoing
ENCORE CEMENT AND ADDITIVES PVT LTD U74140MH2006PTC211846 Additional Director - 2010-03-25
ENCORE CEMENT AND ADDITIVES PVT LTD U74140MH2006PTC211846 Director 2010-03-25 Ongoing
PRAKRUTI PRERANA FOUNDATION U85300MP2021NPL069506 Director 2021-11-15 Ongoing
SANJEEVA TOWN WELFARE ASSOCIATION U91100WB2014NPL203687 Director 2021-07-31 Ongoing
SANJEEVA TOWN WELFARE ASSOCIATION U91100WB2014NPL203687 Director - 2019-09-29
Other Directorships of RAGGVENDRA KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
TEXTURING TECHNOLOGY PRIVATE LIMITED U27100MH2006PTC160649 Additional Director - 2009-09-03
TEXTURING TECHNOLOGY PRIVATE LIMITED U27100MH2006PTC160649 Director - 2010-12-08
AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Company Secretary - 2023-02-06
FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Additional Director - 2013-09-20
FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2014-06-18
KRISHNAV AIRWAYS PRIVATE LIMITED U62200MH2012PTC233029 Director - 2015-10-19
SHREE UTTAM STEEL AND POWER LIMITED U65990MH1988PLC212607 Additional Director - 2011-09-30
SHREE UTTAM STEEL AND POWER LIMITED U65990MH1988PLC212607 Director 2011-09-30 Ongoing
REAL ID LIMITED U72900MH2009PLC195599 Additional Director - 2017-09-29
REAL ID LIMITED U72900MH2009PLC195599 Director - 2019-06-13
TENSILE STEEL LIMITED U99999GJ1960PLC001006 Additional Director - 2014-09-04
TENSILE STEEL LIMITED U99999GJ1960PLC001006 Director - 2016-10-20
Other Directorships of KASTURI KESHAVAN
Company Name CIN Designation Appointment Date Cessation
GEOKONSTEEL TECHNOLOGIES LLP AAG-1253 Designated Partner 2017-01-10 Ongoing
Other Directorships of SAKET AGRAWAL
Company Name CIN Designation Appointment Date Cessation
HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director - 2011-04-20
CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2018-04-27
MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director - 2014-11-14
MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Managing Director 2014-11-14 Ongoing
DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2021-02-01
MSP COKES PRIVATE LIMITED U10100WB2008PTC121407 Director 2008-01-03 Ongoing
MSP MINES & MINERALS LIMITED U10101WB2007PLC118764 Director 2007-09-18 Ongoing
MADANPUR SOUTH COAL COMPANY LIMITED U10300CT2006PLC020006 Director 2006-05-23 Ongoing
PRATEEK MINES & MINERALS PRIVATE LIMITED U14219WB2006PTC112186 Director - 2016-10-17
MSP CEMENT LIMITED U26940CT2008PLC002120 Director 2008-06-02 Ongoing
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Director - 2014-10-31
MSP METALLICS LIMITED U27109WB1996PLC082138 Additional Director - 2015-09-01
MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2021-07-08
MSP STEELS LTD. U27109WB1997PLC085253 Director 2006-07-31 Ongoing
KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director - 2014-10-10
MEGHTECH INFRASERVICES PRIVATE LIMITED U45201AS2008PTC008718 Director - 2010-12-15
K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director - 2011-03-31
AA ESS TRADELINKS PVT LTD U51109WB1995PTC072185 Director 2011-04-14 Ongoing
RAJNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC101520 Director 2008-01-07 Ongoing
JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director 2010-05-10 Ongoing
M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director 2010-05-10 Ongoing
JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director - 2009-01-20
MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director - 2013-11-18
HIGH TIME HOLDINGS PVTLTD U74110WB1990PTC049514 Director 2007-12-20 Ongoing
TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2016-10-17
CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2014-10-10
PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Director 2013-08-23 Ongoing
DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director 2013-08-23 Ongoing
ENTREPRENEURS ORGANIZATION KOLKATA U93000WB2016NPL218051 Director - 2017-08-03
S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2011-03-30
Other Directorships of AKKASH PATNI
Company Name CIN Designation Appointment Date Cessation
VIKASH URJA LIMITED U10100WB2007PLC115947 Director 2007-05-21 Ongoing
VIKASH ORES LIMITED U14210WB2008PLC122044 Director 2008-01-24 Ongoing
VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Director - 2014-07-10
VIKASH SMELTERS & ALLOYS LIMITED U27109WB2004PLC098935 Director - 2008-04-01
VIKASH SMELTERS & ALLOYS LIMITED U27109WB2004PLC098935 Managing Director 2008-04-01 Ongoing
SANGEETA ISPAT PRIVATE LIMITED U27109WB2004PTC099216 Additional Director - 2011-09-30
SANGEETA ISPAT PRIVATE LIMITED U27109WB2004PTC099216 Director 2011-09-30 Ongoing
SANGEETA ISPAT PRIVATE LIMITED U27109WB2004PTC099216 Director - 2009-03-09
BRAHMAND UDYOG LIMITED U28113WB1998PLC087459 Director 2007-08-01 Ongoing
BRAHMAND UDYOG LIMITED U28113WB1998PLC087459 Director - 2007-05-25
SWAMI VINIMAY LTD. U51109WB1995PLC072189 Additional Director 2011-07-15 Ongoing
CHIRAGSALA SALES PVT LTD U51109WB1995PTC070616 Director - 2010-08-26
SAHYOGI DISTRIBUTORS LTD U51109WB1996PLC078921 Additional Director 2011-11-30 Ongoing
UNILEVER ENTERPRISES LTD U51909WB1995PLC067943 Director 2012-09-15 Ongoing
UNILEVER ENTERPRISES LTD U51909WB1995PLC067943 Director - 2009-01-21
ENARZIER COMMERCE PVT.LTD. U51909WB1995PTC070721 Director - 2007-04-30
IMPEX INFOTECH LIMITED U72200WB2001PLC093976 Director - 2014-05-28
IMPEX INFOTECH LIMITED U72200WB2001PLC093976 Managing Director - 2006-12-09
PATNI INFOTECH LIMITED U72900WB2004PLC100113 Director 2004-10-12 Ongoing
VKP CORPORATION PRIVATE LIMITED U74900WB2011PTC161460 Director - 2012-03-15
Other Directorships of TILESHWAR NATH DEVIPRASAD TIWARI
Other Directorships of VENKATA SRIDHAR REVINIPATI
Company Name CIN Designation Appointment Date Cessation
TEXTURING TECHNOLOGY PRIVATE LIMITED U27100MH2006PTC160649 Additional Director - 2023-07-04
JINDAL STEEL ODISHA LIMITED U27320OR2021PLC036237 Additional Director - 2023-09-04
JINDAL STEEL ODISHA LIMITED U27320OR2021PLC036237 Director - 2023-09-30
JINDAL STEEL ODISHA LIMITED U27320OR2021PLC036237 Whole-time director 2023-09-25 Ongoing
JINDAL STEEL ODISHA LIMITED U27320OR2021PLC036237 Whole-time director - 2023-09-29

CIN Company Name Company Address
L27109WB1968PLC027399 MSP STEEL & POWER LIMITED South City Business Park, 10th Floor 770 Anandapur, EM Bypass , Kolkata, West Bengal, India - 700107
U27100WB2020PTC236637 INDOVES INDUSTRIAL PRIVATE LIMITED South City Business Park, 10th Floor 770 Anandapur, EM Bypass , Kolkata, West Bengal, India - 700107
U27102WB1999PLC114830 MSP SPONGE IRON LIMITED South City Business Park, 10th Floor 770 Anandpur, EM Bypass , Kolkata, West Bengal, India - 700107
U51109WB2007PTC115578 UNITY VYAPAAR PRIVATE LIMITED 770, ANANDAPUR, E.M. BYPASS, 6TH FLOOR, ROOM NO.-609 SOUTH CITY BUSINESS PARK, , Kolkata, West Bengal, India - 700107
U51109WB2006PTC108551 MATASHREE MERCANTILE PVT LTD Office Unit No. 609, 6th Floor, South City Business Park 1st Phase, 770 EM Bypass, Anandapur , Kolkata, West Bengal, India - 700107
U51109WB2007PTC121270 QVC INTERNATIONAL PRIVATE LIMITED Office Unit No. 609, 6th Floor, South City Business Park 1st Phase, 770, EM Bypass, Anandapur , Kolkata, West Bengal, India - 700107
AAH-6037 SALARPURIA COMMOTRADE LLP SOUTH CITY BUSINESS PARK 770 ANANDAPUR 901 ON 9TH FLOOR901 ON 9TH FLOOR KOLKATA WEST BENGAL Kolkata, West Bengal, India - 700107
L27109WB2005PLC104672 QVC EXPORTS LIMITED 770 Anandapur South City Business Park,,6th Floor,, Room No-611, E.M. Byepass,,Kolkata,Kolkata,West Bengal,700107-India
U27109WB2005PLC104672 QVC EXPORTS LIMITED 770 Anandapur South City Business Park, 6th Floor,, Room No-611, E.M. Byepass, , Kolkata, West Bengal, India - 700107
U62099WB2025PTC280591 TRAFASA TECHNOLOGIES PRIVATE LIMITED 770 Anandapur South City,Business Park, 6th Floor,,Kolkata,Kolkata,West Bengal,700107-India
U68200WB2024PTC267524 SHINENINE VINTRADE PRIVATE LIMITED South City Business Park,7th Floor, Suit No .711, 770, Anandapur,Kolkata,Kolkata,West Bengal,700107-India
ABC-9468 WELLONE WASH AND CLEAN LLP SOUTH CITY BUSINESS PARK, UNIT NO.601,,6TH FLOOR, PREMISES NO. 770, ANANDAPUR,Kolkata,Kolkata,West Bengal,India-700107
ACM-4436 SUREKA STARLIGHT LLP South City Business Park, Room No. 1102/7-11, 11th Floor,770, Anandapur, Adarsha Nagar,Kolkata,Kolkata,West Bengal,India-700107
ACI-4466 SUREKA REALCON LLP South City Business Park, Room No. 1102/7- 1102/11, 11th Floor, 770, Anandapur, near Fortis Hospital, Adarsha Nagar,Kolkata,Kolkata,West Bengal,India-700107
ACI-4723 KDV SUREKA LLP South City Business Park, Room No. 1102/7- 1102/11, 11th Floor, 770, Anandapur, Near Fortis Hospital, Adarsha Nagar,,Kolkata,Kolkata,West Bengal,India-700107
ACP-9126 SUREKA MOONLIGHT LLP South City Business Park, Room No. 1102/7-1102/11, 11th Floor, 770, Anandapur, Near Fortis Hospital, Adarsha Nagar,,Kolkata,Kolkata,West Bengal,India-700107
U70100WB2022PTC253560 WOOZ DEVELOPERS PRIVATE LIMITED South City Business Park, Room No. 1102/7- 1102/11, 11th Floor, 770, Anandapur, Near Fortis Hospital, Adarsha Nagar,,Kolkata,Kolkata,West Bengal,700107-India
U68100WB2025PTC276184 SUREKA PRIME PRIVATE LIMITED South City Business Park, Room No. 1102/7- 1102/11, 11th Floor, 770, Anandapur, Near Fortis Hospital, Adarsha Nagar,,Kolkata,Kolkata,West Bengal,700107-India
U70109WB2022PTC252605 SAJYOT REAL ESTATE PRIVATE LIMITED South City Business Park, Room No. 1102/7- 1102/11, 11th Floor, 770, Anandapur, Near Fortis Hospital, Adarsha Nagar,,Kolkata,Kolkata,West Bengal,700107-India
U70109WB2022PTC253436 DHURYA REALTECH PRIVATE LIMITED South City Business Park, Room No. 1102/7- 1102/11, 11th Floor, 770, Anandapur, Near Fortis Hospital, Adarsha Nagar,,Kolkata,Kolkata,West Bengal,700107-India
U70109WB2022PTC253460 MAHAKANTA BUILDTECH PRIVATE LIMITED South City Business Park, Room No. 1102/7- 1102/11, 11th Floor, 770, Anandapur, Near Fortis Hospital, Adarsha Nagar,,Kolkata,Kolkata,West Bengal,700107-India
U70109WB2022PTC253484 OBELUS REALTORS PRIVATE LIMITED South City Business Park, Room No. 1102/7-1102/11, 11th Floor, 770, Anandapur, Near Fortis Hospital, Adarsha Nagar,,Kolkata,Kolkata,West Bengal,700107-India
U70109WB2022PTC253503 PEWIT REALTORS PRIVATE LIMITED South City Business Park, Room No. 1102/7- 1102/11, 11th Floor, 770, Anandapur, Near Fortis Hospital, Adarsha Nagar,,Kolkata,Kolkata,West Bengal,700107-India
U70109WB2022PTC253508 STINT PROPERTIES PRIVATE LIMITED South City Business Park, Room No. 1102/7- 1102/11, 11th Floor, 770, Anandapur, Near Fortis Hospital, Adarsha Nagar,,Kolkata,Kolkata,West Bengal,700107-India
U70109WB2022PTC253526 FRANCY REAL ESTATE PRIVATE LIMITED South City Business Park, Room No. 1102/7- 1102/11, 11th Floor, 770, Anandapur, Near Fortis Hospital, Adarsha Nagar,,Kolkata,Kolkata,West Bengal,700107-India
U70109WB2022PTC253533 ARSUM REALTORS PRIVATE LIMITED South City Business Park, Room No. 1102/7-1102/11, 11th Floor, 770, Anandapur, Near Fortis Hospital, Adarsha Nagar,,Kolkata,Kolkata,West Bengal,700107-India
U70109WB2022PTC253535 ABIYA BUILDTECH PRIVATE LIMITED South City Business Park, Room No. 1102/7- 1102/11, 11th Floor, 770, Anandapur, Near Fortis Hospital, Adarsha Nagar,Kolkata,Kolkata,West Bengal,700107-India
U70109WB2022PTC253572 RVA DEVELOPERS PRIVATE LIMITED South City Business Park, Room No. 1102/7- 1102/11, 11th Floor, 770, Anandapur, Near Fortis Hospital, Adarsha Nagar,,Kolkata,Kolkata,West Bengal,700107-India
U70109WB2022PTC253619 VADYAH DEVELOPERS PRIVATE LIMITED South City Business Park, Room No. 1102/7- 1102/11, 11th Floor, 770, Anandapur, Near Fortis Hospital, Adarsha Nagar,,Kolkata,Kolkata,West Bengal,700107-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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