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TRANS DAMODAR COAL MINING (P) LTD

CIN: U10102WB2006PTC110648 As on: 2026-07-13

TRANS DAMODAR COAL MINING (P) LTD (CIN: U10102WB2006PTC110648) is a Private company incorporated on 19 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 16400000.00.

TRANS DAMODAR COAL MINING (P) LTD'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.TRANS DAMODAR COAL MINING (P) LTD'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 TRANS DAMODAR COAL MINING (P) LTD are LILADHER AGARWALA, SUNIL BHUTORIA, KAMAL SINGH BHUTORIA, ANKIT AGARWAL, NARAYAN PRASAD AGARWALA, INDRAJ MAL BHUTORIA, and AJAY AGARWAL.

TRANS DAMODAR COAL MINING (P) LTD's Corporate Identification Number (CIN) is U10102WB2006PTC110648 and its registration number is 110648. Users may contact TRANS DAMODAR COAL MINING (P) LTD on its Email address - [email protected]. Registered address of TRANS DAMODAR COAL MINING (P) LTD is 18, NETAJI SUBHAS ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of TRANS DAMODAR COAL MINING (P) LTD is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for TRANS DAMODAR COAL MINING (P) 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 TRANS DAMODAR COAL MINING (P) 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 TRANS DAMODAR COAL MINING (P)
DIN Director Name Designation Appointment Date
00519269 LILADHER AGARWALA Director 2006-07-19
00766474 SUNIL BHUTORIA Director 2011-09-30
01013981 KAMAL SINGH BHUTORIA Director 2011-09-30
01483549 ANKIT AGARWAL Director 2013-09-30
00710520 NARAYAN PRASAD AGARWALA Director 2006-07-19
00762361 INDRAJ MAL BHUTORIA Director 2013-09-30
01214485 AJAY AGARWAL Director 2011-09-30
Past Directors & Key Managerial Personnel of TRANS DAMODAR COAL MINING (P)
DIN Director Name Designation Appointment Date Cessation
00766443 PADAM CHAND BHUTORIA Director - 2013-04-01
00766474 SUNIL BHUTORIA Additional Director - 2011-09-30
01013981 KAMAL SINGH BHUTORIA Additional Director - 2011-09-30
00582500 SUSHIL KUMAR AGARWAL Additional Director - 2011-09-30
00582500 SUSHIL KUMAR AGARWAL Director - 2013-09-30
00762361 INDRAJ MAL BHUTORIA Additional Director - 2013-09-30
00766530 PARAS MAL BHUTORIA Director - 2023-02-21
01214485 AJAY AGARWAL Additional Director - 2011-09-30
Other Directorships of LILADHER AGARWALA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-16
SDA MINING LLP AAB-4568 Designated Partner 2013-04-11 Ongoing
GOLDENSIGHT AGROTECH LLP AAC-1165 Designated Partner 2014-02-25 Ongoing
RA PETROCHEMICALS LLP AAT-5863 Designated Partner 2021-11-01 Ongoing
RA MINING PRIVATE LIMITED U10300WB2015PTC207787 Director - 2015-12-11
GBC MINING LIMITED U13209WB2004PLC098300 Director - 2013-11-30
CENTRAL INDIA INFRASTRUCTURE PRIVATE LIMITED U45200MH1999PTC120157 Director - 2009-10-01
BLA PROJECTS PRIVATE LIMITED U45203WB1998PTC088501 Director 1998-12-21 Ongoing
CALCUTTA INDUSTRIAL SUPPLY CORPORATION LTD. U60210WB1995PLC069084 Director - 2009-02-28
MIRA FINALEASE PVT LTD U70101WB1993PTC060119 Director - 2020-03-05
SATLUJ INFRASTRUCTURE LIMITED U74899DL2005PLC142775 Director - 2007-10-16
Other Directorships of PADAM CHAND BHUTORIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-30
CHANCHANI & WORAH LLP AAE-5291 Designated Partner 2015-08-07 Ongoing
SOREL COMMODITIES LLP AAE-5294 Designated Partner 2015-08-07 Ongoing
RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner - 2024-02-15
TRISHULI FREIGHT TERMINALS LLP AAE-7719 Designated Partner - 2021-10-01
PANCHSHEEL COMMODITIES LLP AAE-8991 Designated Partner 2015-10-09 Ongoing
SOUTH NORTH PROJECTS LLP AAF-8456 Designated Partner 2016-03-03 Ongoing
DAMN TRADING LLP AAG-0417 Designated Partner - 2024-03-11
ARCILLA RESIDENCY LLP AAJ-0152 Partner - 2024-02-23
KCL FASHION LLP AAJ-0154 Partner - 2024-02-09
KCL JEWELLERS LLP AAJ-0158 Partner - 2024-02-09
SNCL PROJECTS LLP AAJ-0159 Partner - 2024-02-23
MILLION TIE-UP LLP AAM-2663 Designated Partner 2018-03-20 Ongoing
MILLION TIE-UP LLP AAM-2663 Partner - 2023-04-13
KNIFE MERCANTILES LLP AAM-2715 Designated Partner 2018-03-20 Ongoing
KNIFE MERCANTILES LLP AAM-2715 Partner - 2023-04-20
KCL AGRI PRODUCTS LLP AAM-3092 Partner - 2024-03-11
ARCILLA CONSTRUCTIONS LLP AAM-3270 Partner - 2024-03-09
KOLI COMMERCIAL LLP AAM-3277 Partner - 2023-05-24
CURLEW RIVERVIEW LLP AAO-5854 Designated Partner - 2024-03-11
CURLEW SEAVIEW LLP AAO-5871 Designated Partner - 2024-03-11
COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-02-09
DCL REAL ESTATES LLP AAO-6046 Designated Partner - 2024-03-11
SNCL LOGISTICS LLP AAO-6122 Designated Partner - 2024-03-11
ISPL ADVISORY LLP AAO-6230 Designated Partner - 2024-02-23
DCL PROPERTIES LLP AAO-6837 Designated Partner - 2024-03-11
CURLEW BUILDERS LLP AAO-7105 Designated Partner - 2024-06-18
SNCL ENTERTAINMENT LLP AAO-7133 Designated Partner - 2024-03-11
KENDAL PAPERS LLP AAO-8148 Designated Partner 2019-04-08 Ongoing
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director - 2012-08-23
RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Director - 2012-08-23
PRACHI ENCLAVES PRIVATE LIMITED U45400WB2008PTC127096 Director - 2012-08-23
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-07-05
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Additional Director - 2019-06-10
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Director - 2022-08-10
GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Director - 2011-07-28
BHUTORIA ENTERPRISES PVT LTD U51109WB1995PTC074077 Director 1995-09-08 Ongoing
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-07-16
SURSADHNA COMMERCIAL PVT LTD U51905WB2006PTC108663 Director 2006-03-23 Ongoing
GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Director - 2023-03-03
DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Additional Director 2016-03-11 Ongoing
MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Director - 2012-08-23
WEST WIN TEXTILE PVT LTD U51909WB1995PTC074046 Director - 2012-08-23
WESTWIN TRACOM PVT LTD U51909WB1995PTC074048 Director - 2012-08-23
GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100 Director - 2012-08-23
MAHANANDA COMMERCIAL PRIVATE LIMITED U51909WB2006PTC108664 Director 2006-03-23 Ongoing
SOUTH NORTH PROJECTS PRIVATE LIMITED U51909WB2008PTC129545 Additional Director 2013-11-14 Ongoing
SOUTH NORTH PROJECTS PRIVATE LIMITED U51909WB2008PTC129545 Director - 2012-08-23
SPEEDFAST MERCHANDISE PRIVATE LIMITED U51909WB2013PTC196050 Director - 2022-07-07
BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Director - 2022-07-07
RESUME DEALTRADE PRIVATE LIMITED U51909WB2013PTC196329 Director - 2022-07-07
CURLEW BUILDERS LIMITED U70100WB2017PLC220180 Additional Director - 2019-03-29
CHANCHANI & WORAH PVT LTD U70101WB1944PTC011842 Director 1998-05-08 Ongoing
JOYCITY INFRA PROJECT PRIVATE LIMITED U70102WB2012PTC187121 Additional Director - 2019-06-10
JOYCITY INFRA PROJECT PRIVATE LIMITED U70102WB2012PTC187121 Director - 2022-08-10
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Additional Director - 2015-09-30
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Director - 2022-07-07
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Additional Director - 2015-09-30
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Director - 2022-07-07
CURLEW RIVERVIEW LIMITED U70109WB2017PLC220021 Additional Director - 2019-03-18
CURLEW SEAVIEW LIMITED U70109WB2017PLC220039 Additional Director - 2019-03-18
DCL REAL ESTATES LIMITED U70109WB2017PLC220065 Additional Director - 2019-03-21
COPOBO HIGHRISE LIMITED U70109WB2017PLC220261 Additional Director - 2019-03-18
DCL PROPERTIES LIMITED U70200WB2017PLC220064 Additional Director - 2019-03-27
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director - 2015-10-16
BHUTORIA CONSULTANCY PRIVATE LIMITED U74900WB2006PTC107814 Director 2006-02-08 Ongoing
ISPL ADVISORY LIMITED U74999WB2017PLC220053 Additional Director - 2019-03-24
HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-07-05
Other Directorships of SUNIL BHUTORIA
Company Name CIN Designation Appointment Date Cessation
BHUTORIA ADVISORY SERVICES LLP AAB-4569 Designated Partner - 2024-03-11
TRANSDAMODAR TEA ESTATE LLP AAB-4669 Designated Partner - 2014-07-15
TRANSDAMODAR HORTICULTURE LLP AAB-4670 Designated Partner - 2014-08-07
TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner - 2014-08-16
TRANSDAMODAR AGRICULTURE LLP AAB-4672 Designated Partner - 2014-07-31
S&S FITOCRATIC LLP AAE-4340 Designated Partner 2015-07-23 Ongoing
RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner - 2024-02-15
HIRISE COMMODITIES TRADE LLP AAE-5664 Designated Partner - 2024-03-11
JAI MAA TARA UDYOG LLP AAG-0060 Designated Partner - 2023-02-24
DAMN TRADING LLP AAG-0417 Designated Partner - 2024-03-11
KCL FASHION LLP AAJ-0154 Designated Partner 2024-02-09 Ongoing
KCL JEWELLERS LLP AAJ-0158 Designated Partner 2024-02-09 Ongoing
SNCL PROJECTS LLP AAJ-0159 Designated Partner 2024-02-23 Ongoing
KCL AGRI PRODUCTS LLP AAM-3092 Partner - 2024-03-11
ARCILLA CONSTRUCTIONS LLP AAM-3270 Partner - 2024-03-09
COPOBO HIGHRISE LLP AAO-5872 Designated Partner 2024-02-09 Ongoing
ISPL ADVISORY LLP AAO-6230 Designated Partner - 2024-03-07
CURLEW BUILDERS LLP AAO-7105 Designated Partner - 2024-06-18
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director 2006-02-14 Ongoing
ZODIAC LEXPO PRIVATE LIMITED U18209WB1998PTC088085 Additional Director - 2019-06-10
ZODIAC LEXPO PRIVATE LIMITED U18209WB1998PTC088085 Director - 2022-08-10
TRIMURTI COAL SUPPLY PVT.LTD. U23109WB1995PTC074047 Director 2000-09-28 Ongoing
ASGHAR PROJECTS PRIVATE LIMITED U45200WB2007PTC113994 Director - 2011-04-30
AARZOO INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195107 Additional Director - 2019-06-10
AARZOO INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195107 Director - 2022-08-10
SURSADHNA COMMERCIAL PVT LTD U51905WB2006PTC108663 Director 2006-03-23 Ongoing
TRAMMEL MERCANTILES PVT LTD U51909WB1994PTC066403 Director 2006-12-18 Ongoing
GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100 Director - 2012-09-29
OVERGROW MERCANTILE PRIVATE LIMITED U51909WB2013PTC196047 Director - 2022-07-07
TOPSTAR DEVCON PRIVATE LIMITED U70102WB2013PTC193627 Additional Director - 2015-09-30
TOPSTAR DEVCON PRIVATE LIMITED U70102WB2013PTC193627 Director - 2022-07-07
ARIANA DEALCOM PRIVATE LIMITED U70109WB2012PTC182526 Additional Director - 2019-06-10
ARIANA DEALCOM PRIVATE LIMITED U70109WB2012PTC182526 Director - 2022-08-10
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director - 2015-10-16
BHUTORIA CONSULTANCY PRIVATE LIMITED U74900WB2006PTC107814 Director 2006-02-08 Ongoing
KOLI COMMERCIAL PVT LTD U74999WB1994PTC066370 Director - 2016-02-10
LAXY TRADING PVT. LTD. U74999WB1994PTC066371 Director 2006-12-18 Ongoing
Other Directorships of KAMAL SINGH BHUTORIA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-24
STHIRLAXMI EXCAVATION LLP AAB-2658 Designated Partner - 2013-09-13
BHUTORIA ADVISORY SERVICES LLP AAB-4569 Designated Partner 2013-04-11 Ongoing
TRANSDAMODAR TEA ESTATE LLP AAB-4669 Designated Partner - 2014-07-15
TRANSDAMODAR HORTICULTURE LLP AAB-4670 Designated Partner - 2014-08-07
TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner - 2014-10-31
TRANSDAMODAR AGRICULTURE LLP AAB-4672 Designated Partner - 2014-07-31
ARTEX VANIJYA LLP AAE-5296 Designated Partner 2015-08-07 Ongoing
B AND B ENCLAVE LLP AAE-5604 Designated Partner 2015-08-13 Ongoing
RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner 2015-08-13 Ongoing
HIRISE COMMODITIES TRADE LLP AAE-5664 Designated Partner 2015-08-13 Ongoing
PANCHSHEEL COMMODITIES LLP AAE-8991 Designated Partner - 2023-02-01
JAI MAA TARA UDYOG LLP AAG-0060 Designated Partner - 2023-11-01
DAMN TRADING LLP AAG-0417 Designated Partner 2016-03-23 Ongoing
DAMN TRADING LLP AAG-0417 Designated Partner - 2023-04-20
DAMN TRADING LLP AAG-0417 Partner - 2024-02-29
ARCILLA RESIDENCY LLP AAJ-0152 Designated Partner - 2024-03-07
KCL FASHION LLP AAJ-0154 Designated Partner - 2024-03-01
KCL JEWELLERS LLP AAJ-0158 Designated Partner - 2024-03-01
SNCL PROJECTS LLP AAJ-0159 Designated Partner - 2024-03-07
MILLION TIE-UP LLP AAM-2663 Designated Partner - 2023-04-13
MILLION TIE-UP LLP AAM-2663 Partner 2018-03-20 Ongoing
KCL AGRI PRODUCTS LLP AAM-3092 Designated Partner 2018-03-26 Ongoing
ARCILLA CONSTRUCTIONS LLP AAM-3270 Designated Partner 2018-03-28 Ongoing
KOLI COMMERCIAL LLP AAM-3277 Designated Partner 2018-03-28 Ongoing
CURLEW RIVERVIEW LLP AAO-5854 Designated Partner 2019-03-19 Ongoing
CURLEW SEAVIEW LLP AAO-5871 Designated Partner 2019-03-19 Ongoing
COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-03-01
DCL REAL ESTATES LLP AAO-6046 Designated Partner 2019-03-22 Ongoing
SNCL LOGISTICS LLP AAO-6122 Designated Partner 2019-03-25 Ongoing
DCL PROPERTIES LLP AAO-6837 Designated Partner 2019-03-28 Ongoing
SNCL ENTERTAINMENT LLP AAO-7133 Designated Partner 2019-03-30 Ongoing
KENDAL PAPERS LLP AAO-8148 Designated Partner - 2023-04-20
KENDAL PAPERS LLP AAO-8148 Partner 2019-04-08 Ongoing
TIRU COAL PROJECTS LIMITED U10100WB2008PLC125372 Director 2008-05-02 Ongoing
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director - 2012-08-23
INDIAN MINING CONSULTANCY PRIVATE LIMITED U10101WB2008PTC123155 Director - 2015-02-26
GBC MINING LIMITED U13209WB2004PLC098300 Director - 2012-08-23
KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2012-08-23
KCL FASHION LIMITED U17291WB2015PLC205649 Additional Director - 2017-03-29
KENDAL PAPERS LIMITED U21010WB2017PLC219911 Additional Director - 2019-04-07
TRIMURTI COAL SUPPLY PVT.LTD. U23109WB1995PTC074047 Director - 2012-08-23
IOTA PACKAGING PRIVATE LIMITED U28129WB2004PTC098456 Additional Director - 2022-09-30
IOTA PACKAGING PRIVATE LIMITED U28129WB2004PTC098456 Director 2022-03-03 Ongoing
DIGITEC ENGINEERS AND COMPUTECH PRIVATE LIMITED U30006MP1997PTC011538 Additional Director 2024-02-15 Ongoing
DEVPRABHA MINING & INFRA PRIVATE LIMITED U43123JH2023PTC021474 Director 2023-11-03 Ongoing
PALOGIX INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC162847 Additional Director - 2022-09-30
PRACHI ENCLAVES PRIVATE LIMITED U45400WB2008PTC127096 Director - 2012-08-23
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-07-05
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Additional Director - 2019-06-10
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Director - 2022-08-10
PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Additional Director - 2019-06-10
PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Director - 2022-08-10
GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Additional Director - 2022-09-30
GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Director - 2024-05-04
BHUTORIA ENTERPRISES PVT LTD U51109WB1995PTC074077 Director 1995-09-08 Ongoing
KNIFE VINCOM PVT LTD U51109WB1995PTC074097 Director - 2012-08-23
ANUSANDHAN COMMOTRADE PVT.LTD. U51109WB1995PTC074099 Director - 2015-10-01
N S TIE UP PVT LTD U51109WB2006PTC107200 Director - 2012-08-23
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-07-16
SURSADHNA COMMERCIAL PVT LTD U51905WB2006PTC108663 Director 2006-03-23 Ongoing
GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Director - 2015-10-01
GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Whole-time director 2015-10-01 Ongoing
DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Director - 2012-08-23
RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401 Director - 2012-08-23
R S COAL UDYOG PRIVATE LIMITED U51909WB1994PTC066416 Director - 2011-10-01
MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Director - 2012-08-23
GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100 Director 2012-09-29 Ongoing
MAHANANDA COMMERCIAL PRIVATE LIMITED U51909WB2006PTC108664 Director 2006-03-23 Ongoing
FOREMOST AGENTS PRIVATE LIMITED U51909WB2013PTC196045 Director - 2022-07-07
HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2012-08-23
ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2012-08-23
SNCL LOGISTICS LIMITED U60100WB2017PLC219974 Additional Director - 2019-03-24
KAMLAPATI COMPLEX PRIVATE LIMITED U70102WB2013PTC193624 Additional Director - 2015-09-30
KAMLAPATI COMPLEX PRIVATE LIMITED U70102WB2013PTC193624 Director - 2022-07-07
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Additional Director - 2015-09-30
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Director - 2022-07-07
GYANESHWAR ESTATE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194076 Director - 2022-07-07
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Additional Director - 2015-09-30
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Director - 2022-07-07
GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Additional Director - 2015-09-30
GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Director - 2022-07-07
SNCL PROJECTS LIMITED U70102WB2015PLC205489 Additional Director - 2017-03-29
ARCILLA RESIDENCY LIMITED U70102WB2015PLC205565 Additional Director - 2017-03-29
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Additional Director - 2020-12-31
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director 2020-12-31 Ongoing
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director - 2015-10-16
BHUTORIA CONSULTANCY PRIVATE LIMITED U74900WB2006PTC107814 Director 2006-02-08 Ongoing
CORPUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191709 Director - 2013-06-27
KCL JEWELLERS LIMITED U74900WB2015PLC205661 Additional Director - 2017-03-29
SNCL ENTERTAINMENT LIMITED U74999WB2017PLC219982 Additional Director - 2019-03-29
HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-07-05
Other Directorships of ANKIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
STHIRLAXMI EXCAVATION LLP AAB-2658 Designated Partner - 2014-03-14
TRANSDAMODAR TEA ESTATE LLP AAB-4669 Designated Partner - 2014-07-15
TRANSDAMODAR HORTICULTURE LLP AAB-4670 Designated Partner - 2014-08-07
TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner - 2014-08-16
TRANSDAMODAR AGRICULTURE LLP AAB-4672 Designated Partner - 2014-07-31
SRIMANTH MINING LLP AAB-6881 Designated Partner - 2019-04-01
BRIGHTWORKS DESIGN LLP AAM-6984 Designated Partner - 2018-11-09
INDIAN MINING WORKS PRIVATE LIMITED U13209WB2005PTC104026 Additional Director - 2017-09-30
INDIAN MINING WORKS PRIVATE LIMITED U13209WB2005PTC104026 Director - 2019-04-30
GURU KRIPA BIO FERTILIZERS PRIVATE LIMITED U24120WB2011PTC158152 Director - 2012-03-22
AKSHARA VILLA PRIVATE LIMITED U45201WB2004PTC097557 Additional Director - 2020-12-31
AKSHARA VILLA PRIVATE LIMITED U45201WB2004PTC097557 Director 2020-12-31 Ongoing
AMBEY MINING PRIVATE LIMITED U45203WB2005PTC103750 Additional Director - 2007-09-26
AMBEY MINING PRIVATE LIMITED U45203WB2005PTC103750 Director - 2010-06-04
GURU KRIPA MINING WORKS PRIVATE LIMITED U45400WB2009PTC135915 Director 2011-08-13 Ongoing
GURU KRIPA MINING WORKS PRIVATE LIMITED U45400WB2009PTC135915 Director - 2010-01-05
RICHA INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC135916 Additional Director - 2013-09-30
RICHA INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC135916 Director 2013-09-30 Ongoing
RICHA INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC135916 Director - 2010-01-04
GURU KRIPA INN PRIVATE LIMITED U55102WB2008PTC121933 Director 2008-01-21 Ongoing
CALCUTTA INDUSTRIAL SUPPLY CORPORATION LTD. U60210WB1995PLC069084 Additional Director - 2009-09-30
CALCUTTA INDUSTRIAL SUPPLY CORPORATION LTD. U60210WB1995PLC069084 Director 2009-09-30 Ongoing
SUGAM SECURITIES PVT LTD U67120WB1995PTC073667 Additional Director - 2013-09-30
SUGAM SECURITIES PVT LTD U67120WB1995PTC073667 Director 2013-09-30 Ongoing
Other Directorships of SUSHIL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
STHIRLAXMI EXCAVATION LLP AAB-2658 Designated Partner - 2013-09-13
SRIMANTH MINING LLP AAB-6881 Designated Partner - 2014-03-01
GBC MINING LIMITED U13209WB2004PLC098300 Additional Director - 2014-07-26
INDIAN MINING WORKS PRIVATE LIMITED U13209WB2005PTC104026 Director 2005-10-14 Ongoing
AKSHARA VILLA PRIVATE LIMITED U45201WB2004PTC097557 Director 2006-07-06 Ongoing
AMBEY MINING PRIVATE LIMITED U45203WB2005PTC103750 Additional Director - 2010-06-04
GURU KRIPA MINING WORKS PRIVATE LIMITED U45400WB2009PTC135915 Additional Director - 2013-09-30
GURU KRIPA MINING WORKS PRIVATE LIMITED U45400WB2009PTC135915 Director 2013-09-30 Ongoing
RICHA INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC135916 Additional Director - 2013-09-30
RICHA INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC135916 Director 2013-09-30 Ongoing
ABHIYAN INTERNATIONAL PRIVATE LIMITED U51900DL2001PTC111113 Director - 2009-02-10
CALCUTTA INDUSTRIAL SUPPLY CORPORATION LTD. U60210WB1995PLC069084 Director 1995-03-09 Ongoing
RUCHIKA FINVEST PVT LTD U67120WB1991PTC052965 Director - 2009-02-28
SUGAM SECURITIES PVT LTD U67120WB1995PTC073667 Additional Director - 2013-09-30
SUGAM SECURITIES PVT LTD U67120WB1995PTC073667 Director 2013-09-30 Ongoing
Other Directorships of NARAYAN PRASAD AGARWALA
Company Name CIN Designation Appointment Date Cessation
LANCING ADVISORY LLP AAB-8191 Designated Partner 2013-10-15 Ongoing
BELLWEATHER COMMERCIAL LLP AAC-0664 Designated Partner - 2024-03-15
HIGHWALL INFRA LLP AAE-2791 Designated Partner 2020-07-07 Ongoing
ONEVISION TRADING SECURITIES LLP AAF-6830 Partner 2019-08-01 Ongoing
ALTAMED CLINIC LLP AAG-2851 Designated Partner 2016-05-04 Ongoing
ALTAMED FOOD LLP AAG-6432 Designated Partner 2016-06-13 Ongoing
ALTAMED HEALTHCARE LLP AAG-6436 Designated Partner 2016-06-13 Ongoing
ALTAMED WELLNESS LLP AAG-6439 Designated Partner 2016-06-13 Ongoing
MAHATEJAS TREXIM LLP AAI-9910 Designated Partner - 2019-08-28
MAHATEJAS TREXIM LLP AAI-9910 Partner 2019-08-29 Ongoing
INDIAN MINING WORKS PRIVATE LIMITED U13209WB2005PTC104026 Additional Director - 2009-09-29
INDIAN MINING WORKS PRIVATE LIMITED U13209WB2005PTC104026 Director - 2010-07-06
RAJSREE GRANITE LIMITED U14102WB1988PLC045874 Director - 2011-02-12
AKAYA PACIFIC INDUSTRIES PRIVATE LIMITED U26900MH2008PTC187201 Director - 2011-01-14
AMPL RESOURCES PRIVATE LIMITED U45203WB2005PTC103750 Additional Director - 2013-01-22
FLEETEX PROPERTY PRIVATE LIMITED U45400WB2012PTC189050 Director - 2022-08-22
SUHANA ASHIANA PRIVATE LIMITED U45400WB2012PTC189372 Director - 2014-02-17
CHATRAPATI NIWAS PRIVATE LIMITED U45400WB2012PTC189373 Director 2012-12-20 Ongoing
SOUND HOME PRIVATE LIMITED U45400WB2012PTC189374 Director - 2017-11-14
GOMATA COMPLEX PRIVATE LIMITED U45400WB2012PTC189376 Director - 2022-08-22
VIRAT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144900 Director 2010-04-24 Ongoing
SYNERGY TRADECOM PRIVATE LIMITED U51109WB2008PTC123939 Director - 2008-05-13
TRILOK TRACOM PRIVATE LIMITED U51909WB2008PTC123542 Director 2010-04-16 Ongoing
NPA TRADECOM PRIVATE LIMITED U51909WB2011PTC156558 Director 2011-01-03 Ongoing
DURGAPUR HOTELS PRIVATE LIMITED U55101WB2010PTC155564 Director - 2018-10-04
CALCUTTA INDUSTRIAL SUPPLY CORPORATION LTD. U60210WB1995PLC069084 Director - 2022-02-28
RUCHIKA FINVEST PVT LTD U67120WB1991PTC052965 Director - 2009-02-28
COGENT PROPERTIES PRIVATE LIMITED U70109WB2008PTC125076 Director - 2015-03-25
YAADAVI PROPERTY PRIVATE LIMITED U70109WB2012PTC183811 Director 2012-10-05 Ongoing
VINAHAST PROPERTY PRIVATE LIMITED U70109WB2012PTC183817 Director - 2022-08-22
AKA LOGISTICS PRIVATE LIMITED U74200WB2008PTC128538 Director - 2014-01-10
NKAS SERVICES PRIVATE LIMITED U74999WB2009PTC138560 Director - 2010-05-03
BENGAL NATURAL RESOURCES PRIVATE LIMITED U93000WB2011PTC167735 Director - 2014-06-16
Other Directorships of INDRAJ MAL BHUTORIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-30
STHIRLAXMI EXCAVATION LLP AAB-2658 Designated Partner - 2014-03-14
BHUTORIA ADVISORY SERVICES LLP AAB-4569 Designated Partner 2013-04-11 Ongoing
TRANSDAMODAR TEA ESTATE LLP AAB-4669 Designated Partner - 2014-07-15
TRANSDAMODAR HORTICULTURE LLP AAB-4670 Designated Partner - 2014-08-07
TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner - 2014-10-31
TRANSDAMODAR AGRICULTURE LLP AAB-4672 Designated Partner - 2014-07-31
SOREL COMMODITIES LLP AAE-5294 Designated Partner 2015-08-07 Ongoing
ARTEX VANIJYA LLP AAE-5296 Designated Partner 2015-08-07 Ongoing
RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner 2015-08-13 Ongoing
HIRISE COMMODITIES TRADE LLP AAE-5664 Designated Partner 2015-08-13 Ongoing
PANCHSHEEL COMMODITIES LLP AAE-8991 Designated Partner - 2023-04-20
PANCHSHEEL COMMODITIES LLP AAE-8991 Partner 2015-10-09 Ongoing
DAMN TRADING LLP AAG-0417 Designated Partner 2016-03-23 Ongoing
DAMN TRADING LLP AAG-0417 Designated Partner - 2023-04-20
DAMN TRADING LLP AAG-0417 Partner - 2024-02-29
ARCILLA RESIDENCY LLP AAJ-0152 Designated Partner - 2024-03-07
KCL FASHION LLP AAJ-0154 Designated Partner - 2024-03-01
KCL JEWELLERS LLP AAJ-0158 Designated Partner - 2024-03-01
SNCL PROJECTS LLP AAJ-0159 Designated Partner - 2024-03-07
KNIFE MERCANTILES LLP AAM-2715 Designated Partner - 2023-04-20
KNIFE MERCANTILES LLP AAM-2715 Partner 2018-03-20 Ongoing
KCL AGRI PRODUCTS LLP AAM-3092 Designated Partner 2018-03-26 Ongoing
ARCILLA CONSTRUCTIONS LLP AAM-3270 Designated Partner 2018-03-28 Ongoing
KOLI COMMERCIAL LLP AAM-3277 Designated Partner 2018-03-28 Ongoing
CURLEW RIVERVIEW LLP AAO-5854 Designated Partner 2019-03-19 Ongoing
CURLEW SEAVIEW LLP AAO-5871 Designated Partner 2019-03-19 Ongoing
COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-03-01
DCL REAL ESTATES LLP AAO-6046 Designated Partner 2019-03-22 Ongoing
SNCL LOGISTICS LLP AAO-6122 Designated Partner 2019-03-25 Ongoing
DCL PROPERTIES LLP AAO-6837 Designated Partner 2019-03-28 Ongoing
SNCL ENTERTAINMENT LLP AAO-7133 Designated Partner 2019-03-30 Ongoing
KENDAL PAPERS LLP AAO-8148 Designated Partner - 2023-04-20
KENDAL PAPERS LLP AAO-8148 Partner 2019-04-08 Ongoing
GENUS POWER INFRASTRUCTURES LIMITED L51909UP1992PLC051997 Director - 2019-04-01
KCL AGRI PRODUCTS LIMITED U01403WB2015PLC205640 Additional Director - 2018-03-25
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director - 2012-08-23
INDIAN MINING CONSULTANCY PRIVATE LIMITED U10101WB2008PTC123155 Director - 2015-02-26
KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2012-08-23
RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Director - 2012-08-23
PANCHSHEEL COMMODITIES PVT LTD U51109WB1992PTC054523 Director - 2012-08-23
GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Director - 2011-07-28
BHUTORIA ENTERPRISES PVT LTD U51109WB1995PTC074077 Director 1995-09-08 Ongoing
KNIFE VINCOM PVT LTD U51109WB1995PTC074097 Director 1995-09-08 Ongoing
KNIFE MERCANTILES PVT LTD U51109WB1995PTC074098 Director - 2012-08-23
ANUSANDHAN COMMOTRADE PVT.LTD. U51109WB1995PTC074099 Director - 2015-10-01
N S TIE UP PVT LTD U51109WB2006PTC107200 Director - 2012-08-23
SOREL COMMODITIES PVT. LTD. U51491WB1994PTC061659 Director - 2012-08-23
SURSADHNA COMMERCIAL PVT LTD U51905WB2006PTC108663 Director 2006-03-23 Ongoing
GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Director - 2015-10-01
GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Whole-time director 2015-10-01 Ongoing
DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Director - 2012-08-23
RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401 Director - 2012-08-23
TRAMMEL MERCANTILES PVT LTD U51909WB1994PTC066403 Director - 2012-08-23
WESTWIN TRACOM PVT LTD U51909WB1995PTC074048 Director - 2012-08-23
GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100 Director 2012-09-29 Ongoing
LIKEME BARTER PVT.LTD. U51909WB1995PTC074101 Director - 2012-08-23
UTSAV TRADECOM PRIVATE LIMITED U51909WB2007PTC117638 Director - 2011-06-24
KOTIRATAN MERCHANTS PRIVATE LIMITED U51909WB2013PTC196046 Director - 2022-07-07
SPEEDFAST MERCHANDISE PRIVATE LIMITED U51909WB2013PTC196050 Director - 2022-07-07
STARWISE DEALCOMM PRIVATE LIMITED U51909WB2013PTC196057 Director - 2022-07-07
TOUCHWOOD BARTER PRIVATE LIMITED U51909WB2013PTC196066 Director - 2022-07-07
BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Director - 2022-07-07
RESUME DEALTRADE PRIVATE LIMITED U51909WB2013PTC196329 Director - 2022-07-07
HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2012-08-23
ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2012-08-23
ARCILLA CONSTRUCTIONS LIMITED U70102WB2015PLC205552 Additional Director - 2018-03-27
HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Additional Director - 2019-06-10
HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Director - 2022-08-10
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Additional Director - 2022-09-30
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director 2022-03-03 Ongoing
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director - 2015-10-16
BHUTORIA CONSULTANCY PRIVATE LIMITED U74900WB2006PTC107814 Director 2006-02-08 Ongoing
KOLI COMMERCIAL PVT LTD U74999WB1994PTC066370 Additional Director - 2016-09-30
KOLI COMMERCIAL PVT LTD U74999WB1994PTC066370 Director - 2018-03-27
LAXY TRADING PVT. LTD. U74999WB1994PTC066371 Director - 2012-08-23
BNPT LOGISTIC & COAL BENEFICATION PRIVATE LIMITED U74999WB2011PTC164907 Director 2011-07-14 Ongoing
Other Directorships of PARAS MAL BHUTORIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-30
CHANCHANI & WORAH LLP AAE-5291 Designated Partner - 2023-02-21
B AND B ENCLAVE LLP AAE-5604 Designated Partner 2015-08-13 Ongoing
RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner - 2024-02-15
ARCILLA RESIDENCY LLP AAJ-0152 Partner - 2024-02-23
KCL FASHION LLP AAJ-0154 Partner - 2024-02-09
KCL JEWELLERS LLP AAJ-0158 Partner - 2024-02-09
SNCL PROJECTS LLP AAJ-0159 Partner - 2024-02-23
KCL AGRI PRODUCTS LLP AAM-3092 Partner - 2024-03-11
ARCILLA CONSTRUCTIONS LLP AAM-3270 Partner - 2024-03-09
KOLI COMMERCIAL LLP AAM-3277 Partner - 2023-05-24
CURLEW RIVERVIEW LLP AAO-5854 Designated Partner - 2024-03-11
CURLEW SEAVIEW LLP AAO-5871 Designated Partner - 2024-03-11
COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-02-09
DCL REAL ESTATES LLP AAO-6046 Designated Partner - 2024-03-11
SNCL LOGISTICS LLP AAO-6122 Designated Partner - 2024-03-11
ISPL ADVISORY LLP AAO-6230 Designated Partner - 2024-02-23
DCL PROPERTIES LLP AAO-6837 Designated Partner - 2024-03-11
CURLEW BUILDERS LLP AAO-7105 Designated Partner - 2024-03-15
SNCL ENTERTAINMENT LLP AAO-7133 Designated Partner - 2024-03-11
KENDAL PAPERS LLP AAO-8148 Partner - 2019-04-17
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director - 2012-08-23
INDIAN MINING CONSULTANCY PRIVATE LIMITED U10101WB2008PTC123155 Director - 2017-03-06
GBC MINING LIMITED U13209WB2004PLC098300 Director - 2012-08-23
RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Director - 2012-08-23
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-07-05
SHREESUDARSHAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC196853 Additional Director - 2019-06-10
SHREESUDARSHAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC196853 Director - 2022-08-10
KNIFE MERCANTILES PVT LTD U51109WB1995PTC074098 Director - 2012-08-23
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-07-16
SOREL COMMODITIES PVT. LTD. U51491WB1994PTC061659 Director - 2012-08-23
GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Director - 2023-02-21
WEST WIN TEXTILE PVT LTD U51909WB1995PTC074046 Director - 2012-08-23
LIKEME BARTER PVT.LTD. U51909WB1995PTC074101 Director - 2012-08-23
MAHANANDA COMMERCIAL PRIVATE LIMITED U51909WB2006PTC108664 Director - 2023-02-21
OVERGROW MERCANTILE PRIVATE LIMITED U51909WB2013PTC196047 Director - 2022-07-07
NITYADHARA VINIMAY PRIVATE LIMITED U51909WB2013PTC196049 Director - 2022-07-07
SARVLOK TRACOM PRIVATE LIMITED U51909WB2013PTC196060 Director - 2022-07-07
CHANCHANI & WORAH PVT LTD U70101WB1944PTC011842 Director 1998-05-08 Ongoing
TOPSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC193626 Additional Director - 2015-09-30
TOPSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC193626 Director - 2022-07-07
TOPSTAR DEVCON PRIVATE LIMITED U70102WB2013PTC193627 Additional Director - 2015-09-30
TOPSTAR DEVCON PRIVATE LIMITED U70102WB2013PTC193627 Director - 2022-07-07
TOPSTAR PLAZA PRIVATE LIMITED U70102WB2013PTC193628 Additional Director - 2015-09-30
TOPSTAR PLAZA PRIVATE LIMITED U70102WB2013PTC193628 Director - 2022-07-07
SKILLFUL MERCHANT PRIVATE LIMITED U70109WB2012PTC182469 Additional Director - 2019-06-10
SKILLFUL MERCHANT PRIVATE LIMITED U70109WB2012PTC182469 Director - 2022-08-10
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director - 2015-10-16
BHUTORIA CONSULTANCY PRIVATE LIMITED U74900WB2006PTC107814 Director 2006-02-08 Ongoing
HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-07-05
Other Directorships of AJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
STHIRLAXMI EXCAVATION LLP AAB-2658 Designated Partner - 2014-03-14
SDA MINING LLP AAB-4568 Designated Partner 2013-04-11 Ongoing
TRANSDAMODAR TEA ESTATE LLP AAB-4669 Designated Partner - 2014-07-15
TRANSDAMODAR HORTICULTURE LLP AAB-4670 Designated Partner - 2014-08-07
TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner - 2014-08-16
TRANSDAMODAR AGRICULTURE LLP AAB-4672 Designated Partner - 2014-07-31
DREAMVIEW AGRO LLP AAC-1591 Designated Partner 2014-03-10 Ongoing
RA PETROCHEMICALS LLP AAT-5863 Designated Partner 2020-08-29 Ongoing
SDLA MINING LLP AAW-5066 Designated Partner 2021-03-26 Ongoing
LSSAR VRE LLP ABA-6262 Designated Partner 2022-11-01 Ongoing
BRIGHTLIGHT RESIDENCY LLP ACH-4537 Designated Partner 2024-05-30 Ongoing
ABHIVRUDHI RESOURCES PRIVATE LIMITED U01400OR2012PTC015664 Director - 2013-07-12
RA MINING PRIVATE LIMITED U10300WB2015PTC207787 Director - 2015-12-11
BLA UCC JV PRIVATE LIMITED U14299JH2022PTC019468 Director 2022-10-17 Ongoing
RA EARTHMOVERS PRIVATE LIMITED U14299WB2021PTC243913 Director 2021-03-16 Ongoing
RA PETROCHEMICALS PRIVATE LIMITED U19201WB2023PTC264703 Director - 2023-09-18
RA ENERGY RESOURCES PRIVATE LIMITED U43222WB2023PTC265624 Director 2023-10-13 Ongoing
BLA PROJECTS PRIVATE LIMITED U45203WB1998PTC088501 Additional Director - 2009-09-29
BLA PROJECTS PRIVATE LIMITED U45203WB1998PTC088501 Director 2009-09-29 Ongoing
BLA INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC104138 Director - 2009-06-01
RARE EARTH MINERALS TRADING PRIVATE LIMITED U52599WB2021PTC243537 Director 2021-03-03 Ongoing
RUCHIKA FINVEST PVT LTD U67120WB1991PTC052965 Director 2007-04-30 Ongoing

CIN Company Name Company Address
U14101WB2023PTC261342 PARAKEET ENGINEERING PRIVATE LIMITED Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
U46900WB2026PTC288369 HIRISE COMMODITIES TRADE PRIVATE LIMITED 18, NETAJI SUBHAS ROAD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700001-India
AAE-5291 CHANCHANI & WORAH LLP 18, NETAJI SUBHAS ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001
AAE-5294 SOREL COMMODITIES LLP 18 Netaji Subhas Road, 2nd Floor, Kolkata, West Bengal, India - 700001
AAE-5296 ARTEX VANIJYA LLP 18, NETAJI SUBHAS ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001
AAE-5664 HIRISE COMMODITIES TRADE LLP 18, NETAJI SUBHAS ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001
AAE-7285 ANUSANDHAN MINING LLP 18, Netaji Subhas Road 2nd floor Kolkata, West Bengal, India - 700001
AAE-8991 PANCHSHEEL COMMODITIES LLP 18 Netaji Subhas Road, 2nd Floor, Kolkata, West Bengal, India - 700001
AAN-0286 GCL LOGISCTIC TERMINAL LLP 18, NETAJI SUBHAS ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001
AAG-0417 GEOVISTA ELITE STONE LLP 18 Netaji Subhas Road, 2nd Floor, Kolkata, West Bengal, India - 700001
U29100WB2019PTC229755 MSA INSTRUMENTS PRIVATE LIMITED 18, NETAJI SUBHAS ROAD 2ND FLOOR , Kolkata, West Bengal, India - 700001
U29100WB2020PTC239254 CSD PROCESS CONTROL & AUTOMATION PRIVATE LIMITED 18, NETAJI SUBHAS ROAD 2ND FLOOR , Kolkata, West Bengal, India - 700001
U29309WB2022PTC255928 BHARATSHAKTI TECHNOLOGIES PRIVATE LIMITED 18 NETAJI SUBHAS ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2007PTC116380 EVERGREEN HIRISE PRIVATE LIMITED 18, NETAJI SUBHAS ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
U28999WB2019PTC235481 METALLUM INDUSTRIES PRIVATE LIMITED 23A, NETAJI SUBHAS ROAD 2ND FLOOR, ROOM NO. 18 , KOLKATA, West Bengal, India - 700001
AAB-4672 TRANSDAMODAR AGRICULTURE LLP 18, NETAJI SUBHAS ROAD2ND FLOOR, KOLKATA-700001 KOLKATA, West Bengal, India - 700001
U10795WB2017PTC221436 INDI-FLAVOURS PRIVATE LIMITED 18, Netaji Subhas Road, First FLoor,Room No.6,Kolkata,Kolkata,West Bengal,700001-India
U15491WB1961PLC025290 HANUMAN TEA CO LTD 38, NETAJI SUBHAS ROAD, 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
U46620WB2023PTC265316 PREMIER GROUNDING PRODUCTS PRIVATE LIMITED CENTURY PLAZA, 2ND FLOOR,81 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
U62099WB2024PTC267849 NRXEN IT SOLUTIONS PRIVATE LIMITED ANNEX BUILDING,6, NETAJI SUBHAS ROAD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U74140WB1991PTC051309 PRAHARI MARKETING PVT LTD 38, NETAJI SUBHAS ROAD, 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
U47721WB2025PTC278441 MEDIVONATE PRIVATE LIMITED ROOM NO. 24, 2ND FLOOR,24 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
ACI-5861 TIRUPATI SPARES LLP 12B Netaji Subhas Road 2nd Floor, Room No.44,kolkata,Kolkata,West Bengal,India-700001
ACR-4261 STONEPATH REALTY LLP 23B, Netaji Subhas Road,,Room No- 226, 2nd Floor,,Kolkata,Kolkata,West Bengal,India-700001
U68200WB2023PTC265308 MADHI INFRA PRIVATE LIMITED 18 NETAJI SUBHAS ROAD,3RD FLOOR, ROOM NO - 101,Kolkata,Kolkata,West Bengal,700001-India
U46909WB2024PTC273627 ASHTABHARYA COMMODITIES PRIVATE LIMITED CHARTERED BANK BUILDING ROOM NO A 2ND FLOOR,4 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
U46909WB2024PTC273640 SVAYAMVARA TRADING PRIVATE LIMITED CHARTERED BANK BUILDING ROOM NO A 2ND FLOOR,4 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
AAI-7302 ARTEE DECOR LLP 16 NETAJI SUBHAS ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001
AAY-2491 DG INDIA PROJECTS LLP 35 NETAJI SUBHAS ROAD, 2ND FLOOR KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10170150 2009-06-26 - 2018-05-19 450,000,000.00 STATE BANK OF INDIA
10276157 2011-01-29 - 2015-10-16 1,310,000,000.00 State Bank of India
10422197 2013-04-01 - 2015-10-08 11,100,000.00 SREI Equipment Finance Private Limited
10436938 2013-07-05 - - 8,600,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10458036 2013-10-17 - - 11,122,770.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10458039 2013-09-27 - 2015-10-29 4,778,109.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10458040 2013-09-29 - 2015-10-29 18,581,535.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10461700 2013-09-30 - - 6,897,149.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10464971 2013-11-18 - 2015-10-29 6,910,814.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10486922 2014-02-14 - 2016-01-20 10,700,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10486935 2014-02-10 - 2016-01-20 5,130,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10486943 2014-02-10 - 2016-01-20 2,565,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10486960 2014-02-25 - 2015-10-29 10,700,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10486964 2014-02-14 - 2016-01-20 10,700,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10487019 2014-02-10 - 2016-01-20 5,130,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10515423 2014-08-13 - 2015-10-08 27,118,020.00 SREI EQUIPMENT FINANCE LIMITED

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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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   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

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