• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ARISSAN ENERGY LIMITED

      CIN: U15424WB2006PLC110200
      Purchase Report

      ARISSAN ENERGY LIMITED (CIN: U15424WB2006PLC110200) is a Public company incorporated on 29 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 64500000.00 and its paid up capital is Rs. 64165000.00.

      ARISSAN ENERGY LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARISSAN ENERGY LIMITED's NIC code is 1542 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of sugar [manufacture of glucose and other sugars made from starches is classified in class 1532].

      Directors of ARISSAN ENERGY LIMITED are SANTOSH KUMAR JAIN, SURENDRA KUMAR JAIN, and GOUTAM KARMAKAR.

      ARISSAN ENERGY LIMITED's Corporate Identification Number (CIN) is U15424WB2006PLC110200 and its registration number is 110200. Users may contact ARISSAN ENERGY LIMITED on its Email address - [email protected]. Registered address of ARISSAN ENERGY LIMITED is 10, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072.

      Current status of ARISSAN ENERGY LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ARISSAN ENERGY

      Purchase full report of ARISSAN ENERGY

      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 ARISSAN ENERGY 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 ARISSAN ENERGY
      DIN Director Name Designation Appointment Date
      00174235 SANTOSH KUMAR JAIN Director 2022-11-21
      00166852 SURENDRA KUMAR JAIN Director 2012-09-29
      02981501 GOUTAM KARMAKAR Director 2010-09-03
      Past Directors & Key Managerial Personnel of ARISSAN ENERGY
      DIN Director Name Designation Appointment Date Cessation
      00174235 SANTOSH KUMAR JAIN Additional Director - 2023-09-28
      00174557 ARIHANT JAIN Additional Director - 2010-09-03
      00174557 ARIHANT JAIN Director - 2014-12-18
      00194458 AJAY KUMAR LAHOTI Additional Director - 2010-09-03
      00194458 AJAY KUMAR LAHOTI Director - 2019-03-20
      00713573 ASHOK KUMAR BAJORIA Director - 2010-02-08
      00074244 SUDHIR KUMAR KOTHARI Company Secretary - 2020-02-29
      00166852 SURENDRA KUMAR JAIN Additional Director - 2012-09-29
      00194544 SHYAMAL BANERJEE Additional Director - 2010-07-15
      00713620 ANAND KUMAR BAJORIA Director - 2010-02-08
      02949845 SOUMYA SAHA Additional Director - 2010-03-30
      02956881 SUSANTA DOLUI Additional Director - 2021-11-29
      02956881 SUSANTA DOLUI Director - 2022-11-21
      02981501 GOUTAM KARMAKAR Additional Director - 2010-09-03
      Other Directorships of SANTOSH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Managing Director 2006-12-02 Ongoing
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Director - 2012-12-10
      ADHATA GLOBAL LIMITED L18101WB1993PLC060752 Director - 2013-05-20
      SHIVA CEMENT LTD L26942OR1985PLC001557 Director - 2007-09-25
      ARIHANT LIMITED L36900WB1998PLC087493 Director 2006-11-30 Ongoing
      BLUE CHIP INDIA LTD L65991WB1993PLC060597 Director - 2013-03-05
      A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Managing Director 1996-08-06 Ongoing
      AASTHA BROAD CASTING NETWORK LIMITED L67120MH1981PLC025111 Director 2000-04-24 Ongoing
      SHEETAL FARMS LTD U01400DL1987PLC236241 Director - 2009-08-10
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Additional Director - 2008-04-28
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Director - 2008-08-18
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Additional Director - 2013-09-30
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2015-12-21
      ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Director - 2009-07-13
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Additional Director - 2009-08-12
      SJP PROPERTIES PRIVATE LIMITED U70109WB2011PTC160629 Additional Director - 2022-09-30
      SJP PROPERTIES PRIVATE LIMITED U70109WB2011PTC160629 Director 2022-05-27 Ongoing
      INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Director - 2012-02-04
      ABHIJEET INTEGRATED STEEL LIMITED U72900WB2004PLC097712 Director - 2010-05-09
      GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED U74994WB2010PTC143957 Director - 2014-07-01
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-09-01
      SURYASAKTI ADVISORY PVT LTD U85120WB1996PTC076551 Director - 2009-07-29
      Other Directorships of ARIHANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      IMPERIA HIGHRISE GREEN LLP AAC-3283 Designated Partner 2014-05-28 Ongoing
      JESHTHESHWAR AGROREALTOR LLP AAC-7723 Designated Partner 2019-08-19 Ongoing
      SJP HIGHRISE GREEN LLP AAW-5210 Designated Partner 2021-03-26 Ongoing
      WISE HIGHRISE LLP AAW-6225 Designated Partner 2021-04-08 Ongoing
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Additional Director - 2022-08-13
      BLUE CHIP INDIA LTD L65991WB1993PLC060597 Managing Director 2006-12-11 Ongoing
      LIFESTYLE APPARELS PRIVATE LIMITED U17121WB2007PTC113990 Director - 2009-02-02
      ARISSAN POWER LIMITED U40103WB2009PLC139713 Director - 2010-06-01
      ARISSAN POWER LIMITED U40103WB2009PLC139713 Managing Director 2010-06-01 Ongoing
      ARISSAN RENEWABLE ENERGY PRIVATE LIMITED U40109WB2011PTC161618 Director 2011-04-09 Ongoing
      ADINATH POWERGEN PRIVATE LIMITED U45200MH2007PTC312701 Director - 2011-03-16
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Director - 2011-03-30
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Director - 2011-03-30
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Director - 2011-03-15
      MUDRIKA PROJECTS PRIVATE LIMITED U45400MH2004PTC291652 Director - 2011-03-30
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Director - 2010-08-05
      GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Additional Director - 2023-09-30
      GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Director 2023-10-06 Ongoing
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Additional Director - 2022-09-29
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Director - 2023-05-29
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Director - 2012-08-24
      KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Additional Director 2024-05-22 Ongoing
      SARASWATI URJA LIMITED U51909WB2007PLC114615 Director - 2013-05-02
      ABHIJEET CEMENT LIMITED U52110WB1996PLC082373 Director - 2011-05-27
      ABHIJEET CEMENT LIMITED U52110WB1996PLC082373 Managing Director - 2008-09-30
      ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Director - 2011-03-16
      MIYARA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55100WB2019PTC231275 Additional Director - 2022-09-30
      MIYARA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55100WB2019PTC231275 Director 2021-09-08 Ongoing
      CASECADE POWER LIMITED U67120MH1997PLC312683 Director - 2014-12-15
      V C CORPORATE ADVISORS PRIVATE LIMITED U67120WB2005PTC106051 Director - 2009-08-25
      UTKARSH DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160522 Additional Director - 2013-09-30
      UTKARSH DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160522 Director 2013-09-30 Ongoing
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Additional Director - 2010-08-31
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Director - 2013-05-02
      SJP REALCON PRIVATE LIMITED U70102WB2013PTC198459 Director 2013-11-19 Ongoing
      SADGUNA REALCON PRIVATE LIMITED U70102WB2014PTC202292 Additional Director 2023-12-15 Ongoing
      SAHARSH REALCON PRIVATE LIMITED U70102WB2014PTC202427 Director 2014-07-08 Ongoing
      DORAI REALCON PRIVATE LIMITED U70102WB2014PTC203453 Director 2014-09-08 Ongoing
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Additional Director - 2019-05-14
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Managing Director - 2021-08-05
      WISE PROPERTIES PRIVATE LIMITED U70109WB2009PTC139016 Additional Director - 2010-12-15
      WISE PROPERTIES PRIVATE LIMITED U70109WB2009PTC139016 Director 2010-12-15 Ongoing
      SJP PROPERTIES PRIVATE LIMITED U70109WB2011PTC160629 Director 2011-03-11 Ongoing
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director - 2010-09-07
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Director - 2013-05-02
      INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Director - 2012-02-04
      ABHIJEET INTEGRATED STEEL LIMITED U72900WB2004PLC097712 Director - 2010-11-04
      PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Additional Director 2023-04-27 Ongoing
      GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED U74994WB2010PTC143957 Additional Director - 2021-11-22
      GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED U74994WB2010PTC143957 Director 2021-03-01 Ongoing
      ACHIEVERS AND LEADERS FORUM U93000WB2018NPL228905 Director 2018-11-21 Ongoing
      Other Directorships of AJAY KUMAR LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Director - 2022-06-20
      HERALD COMMERCE LTD L51909WB1982PLC035364 Company Secretary - 2017-03-29
      STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Company Secretary - 2006-11-22
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director - 2022-07-15
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director - 2022-07-15
      ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Director - 2022-07-15
      ARISSAN POWER LIMITED U40103WB2009PLC139713 Director - 2022-06-20
      BODHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC147936 Director - 2012-08-24
      BUDHIL VINIMAY PRIVATE LIMITED U51101WB2010PTC147941 Director - 2012-08-24
      RUBION MARKETING PRIVATE LIMITED U51109DL1995PTC336508 Company Secretary - 2010-07-21
      SNAPSHOT MEDIA PRIVATE LIMITED U51109WB1996PTC076545 Director - 2009-03-30
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Additional Director - 2009-09-10
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2012-12-22
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Additional Director - 2012-09-25
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director 2012-09-25 Ongoing
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director - 2022-06-20
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Additional Director - 2012-10-20
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Additional Director - 2011-03-30
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Additional Director - 2011-09-30
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Director - 2017-03-28
      RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Additional Director - 2015-09-29
      RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Director - 2017-02-21
      BICHARSHIL TRADERS LTD U51909WB1996PLC078377 Director - 2019-03-20
      JALVAYU POWER LIMITED U51909WB2008PLC131008 Additional Director - 2012-10-27
      MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Additional Director - 2012-10-27
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Additional Director - 2011-03-30
      RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Additional Director - 2011-04-20
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Additional Director - 2012-09-29
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director 2012-09-29 Ongoing
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director - 2022-06-20
      EFFICIENT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144620 Additional Director - 2011-08-26
      EFFICIENT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144620 Director 2011-08-26 Ongoing
      EFFICIENT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144620 Director - 2022-06-20
      KRITIKA VINIMAY PRIVATE LIMITED U51909WB2010PTC147269 Director - 2012-08-24
      BUDHIL VINTRADE PRIVATE LIMITED U51909WB2010PTC147343 Director - 2012-08-24
      BODHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC147937 Director - 2012-08-24
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director - 2022-07-15
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Additional Director - 2008-09-27
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Director - 2011-12-02
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Additional Director - 2010-09-04
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Director - 2011-03-30
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Additional Director - 2010-08-31
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Director - 2011-03-30
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director - 2009-09-19
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Director - 2012-08-24
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Additional Director - 2009-09-12
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director - 2019-05-22
      Other Directorships of ASHOK KUMAR BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      RADEK AGROTECH LLP AAD-2431 Partner 2021-02-13 Ongoing
      PAGODA DEALCOM LLP AAD-4092 Partner 2015-02-20 Ongoing
      AASHRA GOODS LLP AAD-4096 Partner - 2015-10-09
      DEBARUP DEALCOM LLP AAD-4098 Partner 2015-02-20 Ongoing
      CHANDRIMA VYAPAAR LLP AAD-4105 Partner 2015-02-20 Ongoing
      CHANDRIMA DISTRIBUTORS LLP AAD-4106 Partner 2015-02-20 Ongoing
      NARMODA VANIJYA LLP AAD-4172 Partner 2015-02-20 Ongoing
      PERPLEX BUILDERS LLP AAD-4232 Designated Partner 2020-01-17 Ongoing
      PARROT DEALCOM LLP AAD-4235 Partner 2015-02-23 Ongoing
      BASUKINATH TIE-UP LLP AAD-4236 Partner 2015-02-23 Ongoing
      BAISAKHI DEALERS LLP AAD-4237 Partner 2015-02-23 Ongoing
      BOGENVELIA TIE-UP LLP AAD-4238 Partner 2015-02-23 Ongoing
      OLIVA DISTRIBUTORS LLP AAD-4239 Partner 2015-02-23 Ongoing
      RAGHUPATI TIE-UP LLP AAD-4240 Partner 2015-02-23 Ongoing
      BANTAM VINIMAY LLP AAD-4242 Partner 2015-02-23 Ongoing
      SPRINGFIELD TIE-UP LLP AAD-4320 Partner 2015-02-24 Ongoing
      DEVJANI TIE-UP LLP AAD-4434 Partner 2015-02-25 Ongoing
      SAHIL VINIMAY LLP AAD-4435 Partner 2015-02-25 Ongoing
      BASUDEO TIE-UP LLP AAD-4436 Partner 2015-02-25 Ongoing
      BACON TIE-UP LLP AAD-4439 Partner 2015-02-25 Ongoing
      NOVA COMPLEX LLP AAD-4526 Partner 2015-02-26 Ongoing
      MADHUBAN GOODS LLP AAD-4768 Partner 2015-03-03 Ongoing
      SAARTHI VYAPAAR LLP AAD-4769 Partner 2015-03-03 Ongoing
      NAVRANG TIE-UP LLP AAD-4770 Partner 2015-03-03 Ongoing
      KOMAL AGENCIES LLP AAD-4771 Designated Partner - 2015-08-08
      PHALGUNI DEALERS LLP AAD-4773 Partner 2015-03-03 Ongoing
      PALLABI VANIJYA LLP AAD-4774 Partner 2015-03-03 Ongoing
      KANYAKUMARI TIE-UP LLP AAD-4775 Partner 2015-03-03 Ongoing
      GANDHARAJ TRADLINK LLP AAD-4776 Partner 2015-03-03 Ongoing
      RAJSHREE TIE-UP LLP AAD-4777 Partner 2015-03-03 Ongoing
      BASERA GOODS LLP AAD-4788 Designated Partner - 2015-07-31
      BASERA GOODS LLP AAD-4788 Partner 2015-10-29 Ongoing
      DEVJANI VINIMAY LLP AAD-4790 Designated Partner - 2015-08-01
      TANISHQUE VANIJYA LLP AAD-4793 Partner 2015-03-03 Ongoing
      MAYANK DEALERS LLP AAD-4795 Partner 2015-03-03 Ongoing
      EXPRESSIVE TRACOM LLP AAD-4797 Designated Partner - 2015-08-06
      SUHANA DEALMARK LLP AAD-4805 Partner 2015-03-03 Ongoing
      UNITY DEALMARK LLP AAD-4806 Partner 2015-03-03 Ongoing
      OMKARA SALES LLP AAD-4807 Partner 2015-03-03 Ongoing
      DAMODAR TIE-UP LLP AAD-4818 Partner 2015-03-03 Ongoing
      SAVERA MERCHANTS LLP AAD-4819 Partner 2015-03-03 Ongoing
      INDEX DEALMARK LLP AAD-4820 Partner 2015-03-03 Ongoing
      DALIA SALES LLP AAD-4853 Partner 2015-03-03 Ongoing
      STENSIL DEALCOM LLP AAD-4855 Partner 2015-03-03 Ongoing
      PURPLE TIE-UP LLP AAD-4856 Partner 2015-03-03 Ongoing
      LALIMA DISTRIBUTORS LLP AAD-4883 Partner 2015-03-04 Ongoing
      MRIGAYA DISTRIBUTORS LLP AAD-4906 Partner 2015-03-04 Ongoing
      PRITHA VYAPAAR LLP AAD-4909 Designated Partner - 2015-08-06
      ANURADHA TIE-UP LLP AAD-5068 Partner - 2015-10-09
      DOMAIN VYAPAAR LLP AAD-5293 Partner 2015-03-12 Ongoing
      SANDHYA DISTRIBUTERS LLP AAD-5294 Designated Partner - 2015-08-04
      MAGNUM TOWERS LLP AAD-5309 Designated Partner - 2015-08-05
      UPASANA SALES LLP AAD-5669 Partner 2015-03-18 Ongoing
      SRADHYA TIE-UP LLP AAD-5671 Partner 2015-03-18 Ongoing
      ANGIRA DISTRIBUTORS LLP AAD-6913 Partner 2015-03-31 Ongoing
      GANESH STEEL IMPEX LLP AAD-6915 Partner 2015-03-31 Ongoing
      PUJA INFRABUILD LLP AAD-6940 Designated Partner 2017-03-25 Ongoing
      DAHLIA VINCOM LLP AAD-6941 Designated Partner 2017-03-25 Ongoing
      GANESH TOWERLINK LLP AAF-3473 Partner 2015-12-17 Ongoing
      GLORY WAREHOUSING LLP AAM-0942 Designated Partner 2023-03-11 Ongoing
      GANESH STEEL IMPEX LIMITED U00339WB1991PLC118102 Director - 2011-05-26
      GANESH STORES PRIVATE LIMITED U21099BR2022PTC058838 Director - 2023-04-15
      GANESH FOUNDRY & CASTINGS LIMITED U27106BR1988PLC003002 Managing Director 1999-07-12 Ongoing
      GANESH TOWERLINK LIMITED U28112WB1992PLC118103 Director - 2015-08-12
      COSTAL ENERGY LTD U40105WB2006PLC107754 Additional Director - 2018-09-29
      COSTAL ENERGY LTD U40105WB2006PLC107754 Director 2018-09-29 Ongoing
      COSTAL ENERGY LTD U40105WB2006PLC107754 Director - 2014-08-20
      MAGNUM TOWERS PRIVATE LIMITED U45200WB2006PTC112004 Director 2007-01-16 Ongoing
      HIRAK TIE-UP PRIVATE LIMITED U51101WB2007PTC115491 Additional Director - 2010-06-23
      LAKSHYA VINIYOG PRIVATE LIMITED U51109WB2005PTC102054 Director - 2008-08-27
      GANESH PANCHRATNAM INDIA LIMITED U51109WB2006PLC107132 Director - 2011-08-20
      DIVINE VYAPAAR PRIVATE LIMITED U51109WB2006PTC107130 Director - 2009-08-13
      ASHIANA GOODS PRIVATE LIMITED U51109WB2006PTC110991 Director 2019-08-12 Ongoing
      KOMAL AGENCIES PRIVATE LIMITED U51109WB2006PTC112010 Director 2011-08-20 Ongoing
      BASERA GOODS PRIVATE LIMITED U51109WB2007PTC113854 Director 2007-03-02 Ongoing
      SAMYAK GOODS PRIVATE LIMITED U51109WB2007PTC113861 Director - 2008-07-18
      PRITHA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113937 Director 2007-03-06 Ongoing
      EXPRESSIVE TRACOM PRIVATE LIMITED U51109WB2007PTC114047 Additional Director 2007-09-01 Ongoing
      DEVJANI VINIMAY PRIVATE LIMITED U51109WB2007PTC114107 Additional Director 2007-09-03 Ongoing
      PROMISE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114969 Director - 2017-12-26
      BRILLIANT VANIJYA PRIVATE LIMITED U51909WB2006PTC108044 Director - 2014-12-27
      SANDHYA DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114679 Director 2007-03-27 Ongoing
      SRM CONSULTANTS PVT LTD U67120WB1994PTC066071 Director 2022-09-03 Ongoing
      ARIHANT MANGAL SECURITIES PVT.LTD. U67120WB1995PTC075907 Director - 2014-12-27
      PERPLEX BUILDERS PRIVATE LIMITED U68100WB2023PTC265753 Director 2023-10-18 Ongoing
      GANESH LAND RECONSTRUCT PRIVATE LIMITED U68100WB2023PTC267124 Director 2023-12-28 Ongoing
      PUJA INFRABUILD PRIVATE LIMITED U68100WB2024PTC271177 Director 2024-06-05 Ongoing
      ANGIRA DISTRIBUTORS PRIVATE LIMITED U70100WB2022PTC254988 Director 2022-06-23 Ongoing
      GANESH CONSTRUCT & BUILD PRIVATE LIMITED U70109WB2022PTC254824 Director 2022-06-18 Ongoing
      MANI KARN OWNERS ASSOCIATION U91990WB2007NPL116333 Additional Director - 2020-07-07
      Other Directorships of SUDHIR KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      J J EXPORTERS LTD L17112WB1972PLC028631 Company Secretary - 2008-08-23
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Company Secretary - 2019-06-08
      NEEL KANTH TEA COMPANY LIMITED U01132WB1999PLC090641 Director - 2007-11-15
      VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Company Secretary - 2011-09-28
      NARBHERAM POWER AND STEEL PRIVATE LIMITED U40108WB1999PTC133071 Company Secretary - 2010-07-31
      Other Directorships of SURENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Additional Director - 2019-04-18
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Managing Director 2019-04-18 Ongoing
      ARIHANT LIMITED L36900WB1998PLC087493 Director 2004-12-07 Ongoing
      HERALD COMMERCE LTD L51909WB1982PLC035364 Managing Director - 2017-03-07
      CMS FINVEST LIMITED L67120WB1991PLC052782 Additional Director - 2016-01-27
      CMS FINVEST LIMITED L67120WB1991PLC052782 Managing Director 2016-01-27 Ongoing
      SUPER LACES PRIVATE LIMITED U17291WB2001PTC093783 Director 2001-09-27 Ongoing
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2007-04-05
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Additional Director - 2017-09-29
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Director 2017-09-29 Ongoing
      KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Additional Director - 2012-09-25
      KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Director 2012-09-25 Ongoing
      WHITELINE BARTER LIMITED U65993DL1994PLC217381 Director - 2010-08-05
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Director - 2007-04-02
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director - 2010-07-15
      Other Directorships of SHYAMAL BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      BLUE CHIP INDIA LTD L65991WB1993PLC060597 Additional Director - 2019-09-27
      BLUE CHIP INDIA LTD L65991WB1993PLC060597 Director 2019-09-27 Ongoing
      ADINATH POWERGEN PRIVATE LIMITED U45200MH2007PTC312701 Additional Director - 2009-09-19
      ADINATH POWERGEN PRIVATE LIMITED U45200MH2007PTC312701 Director - 2011-03-16
      FAIRLINK SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148356 Additional Director - 2012-09-29
      FAIRLINK SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148356 Director 2012-09-29 Ongoing
      PUSHPRAJ COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148392 Additional Director - 2012-09-29
      PUSHPRAJ COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148392 Director 2012-09-29 Ongoing
      FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Additional Director - 2012-09-29
      FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Director 2012-09-29 Ongoing
      MINERVA VINTRADE PRIVATE LIMITED U51101WB2010PTC149420 Additional Director - 2019-09-30
      MINERVA VINTRADE PRIVATE LIMITED U51101WB2010PTC149420 Director 2019-09-30 Ongoing
      RUBION MARKETING PRIVATE LIMITED U51109DL1995PTC336508 Director - 2010-01-11
      SALTLAKE ENERGY PRIVATE LIMITED U51109MH1994PTC312702 Director - 2012-08-23
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Director - 2011-11-12
      SNAPSHOT MEDIA PRIVATE LIMITED U51109WB1996PTC076545 Additional Director - 2009-03-30
      RAMDOOT MARKETING PRIVATE LIMITED U51109WB2005PTC101979 Director 2006-11-04 Ongoing
      MAHESHWAR TRADERS PVT LTD U51109WB2006PTC108761 Director 2006-05-02 Ongoing
      PRANTIK VYAPAAR PVT LTD U51109WB2006PTC108797 Additional Director - 2019-09-30
      PRANTIK VYAPAAR PVT LTD U51109WB2006PTC108797 Director 2019-09-30 Ongoing
      UDGAM COMMERCIAL LTD U51909WB1996PLC077433 Director - 2011-04-06
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Director - 2008-12-20
      DAULAT VANIJYA PRIVATE LIMITED U51909WB2010PTC143141 Director - 2022-03-30
      ATHENA VINTRADE PRIVATE LIMITED U51909WB2010PTC147271 Additional Director - 2019-09-26
      ATHENA VINTRADE PRIVATE LIMITED U51909WB2010PTC147271 Director 2019-09-26 Ongoing
      ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Additional Director - 2012-09-29
      ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Director 2012-09-29 Ongoing
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Additional Director - 2008-09-30
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Director - 2012-11-22
      ALKON TRADING LIMITED U67120DL1997PLC195297 Director 2005-03-09 Ongoing
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Director - 2007-03-15
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Additional Director - 2009-09-15
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Director - 2012-08-23
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Additional Director - 2010-08-06
      INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Additional Director - 2019-09-30
      INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Director 2019-09-30 Ongoing
      PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Additional Director - 2019-09-27
      PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Director - 2023-05-01
      ANU AGRO PRIVATE LIMITED U74899WB1986PTC215730 Additional Director - 2019-09-30
      ANU AGRO PRIVATE LIMITED U74899WB1986PTC215730 Director 2019-09-30 Ongoing
      Other Directorships of ANAND KUMAR BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      TIRUMALA COMMODEAL LLP AAF-8926 Designated Partner 2016-03-09 Ongoing
      ROSEWOOD TRADECOMM LLP AAF-8946 Partner 2016-03-10 Ongoing
      GANESH STORES PRIVATE LIMITED U21099BR2022PTC058838 Director 2022-08-22 Ongoing
      GANESH FOUNDRY & CASTINGS LIMITED U27106BR1988PLC003002 Director 2005-09-30 Ongoing
      GANESH POWER AND IRON PRIVATE LIMITED U27320BR2007PTC013234 Director 2007-10-22 Ongoing
      TIRUMALA COMMODEAL PRIVATE LIMITED U51109WB2008PTC123507 Director 2011-03-09 Ongoing
      ADVANCE MERCHANDISE PRIVATE LIMITED U51420WB2004PTC099993 Director 2008-06-28 Ongoing
      Other Directorships of SOUMYA SAHA
      Company Name CIN Designation Appointment Date Cessation
      ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Deputy Nodal Officer - 2021-06-26
      ROBUST HOTELS LIMITED L55101TN2007PLC062085 Additional Director - 2016-06-20
      ROBUST HOTELS LIMITED L55101TN2007PLC062085 Director - 2020-01-13
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Additional Director - 2010-03-30
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Additional Director - 2010-03-30
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Additional Director - 2010-03-30
      CAPTAIN DEALERS PRIVATE LIMITED U51909WB2010PTC143140 Director - 2010-03-30
      GJS HOTELS LIMITED U55101WB2002PLC160608 Additional Director - 2014-07-28
      GJS HOTELS LIMITED U55101WB2002PLC160608 Director - 2016-04-07
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Additional Director - 2010-03-30
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Additional Director - 2010-03-30
      SALKIA ESTATE DEVELOPMENT PVT. LTD. U70109WB1991PTC052561 Additional Director - 2010-09-19
      SALKIA ESTATE DEVELOPMENT PVT. LTD. U70109WB1991PTC052561 Director - 2021-02-26
      Other Directorships of SUSANTA DOLUI
      Company Name CIN Designation Appointment Date Cessation
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Additional Director - 2015-09-30
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Director - 2016-08-11
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Additional Director - 2019-04-18
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Managing Director - 2024-04-17
      HERALD COMMERCE LTD L51909WB1982PLC035364 Additional Director - 2019-04-18
      HERALD COMMERCE LTD L51909WB1982PLC035364 Managing Director - 2024-04-17
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Director - 2011-08-26
      SALVO DEALCOMM PRIVATE LIMITED U51101MP2010PTC034993 Additional Director - 2011-11-10
      SALVO DEALCOMM PRIVATE LIMITED U51101MP2010PTC034993 Director - 2015-11-09
      MRIDUL VENTURES LIMITED U51101WB2010PLC143264 Additional Director - 2011-03-16
      MARUTI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143736 Additional Director - 2011-09-02
      MARUTI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143736 Director 2011-09-02 Ongoing
      SKYLAND DEALTRADE PRIVATE LIMITED U51101WB2010PTC143745 Additional Director - 2011-09-01
      SKYLAND DEALTRADE PRIVATE LIMITED U51101WB2010PTC143745 Director 2011-09-01 Ongoing
      SARGAM DEALTRADE PRIVATE LIMITED U51101WB2010PTC143746 Additional Director - 2011-09-15
      SARGAM DEALTRADE PRIVATE LIMITED U51101WB2010PTC143746 Director 2011-09-15 Ongoing
      RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Additional Director - 2011-08-30
      RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Director 2011-08-30 Ongoing
      LITTLESTAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC143748 Additional Director - 2011-08-31
      LITTLESTAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC143748 Director 2011-08-31 Ongoing
      AAGAM VINTRADE PRIVATE LIMITED U51101WB2010PTC147260 Director - 2019-03-30
      TASSEL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147406 Additional Director - 2011-11-10
      TASSEL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147406 Director 2011-11-10 Ongoing
      ISIS VINTRADE PRIVATE LIMITED U51101WB2010PTC149419 Director 2010-05-25 Ongoing
      ZEN VINTRADE PRIVATE LIMITED U51101WB2010PTC149421 Director - 2019-03-18
      KAIZEN VINTRADE PRIVATE LIMITED U51101WB2010PTC149422 Director 2010-05-25 Ongoing
      ANANYA VINTRADE PRIVATE LIMITED U51101WB2010PTC149423 Director - 2012-12-04
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Additional Director - 2010-09-10
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Director - 2011-03-30
      DIVYA DEALERS LTD U51109WB1996PLC078060 Additional Director - 2010-09-07
      DIVYA DEALERS LTD U51109WB1996PLC078060 Director - 2011-04-05
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Additional Director - 2010-08-28
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Director - 2011-03-18
      MANINAG DEALER PRIVATE LIMITED U51909WB2010PTC144468 Additional Director - 2011-09-01
      MANINAG DEALER PRIVATE LIMITED U51909WB2010PTC144468 Director 2011-09-01 Ongoing
      LUMINA VINIMAY PRIVATE LIMITED U51909WB2010PTC144716 Additional Director - 2011-08-30
      LUMINA VINIMAY PRIVATE LIMITED U51909WB2010PTC144716 Director 2011-08-30 Ongoing
      RANGMAHALA VINCOM PRIVATE LIMITED U51909WB2010PTC144763 Additional Director - 2011-09-02
      RANGMAHALA VINCOM PRIVATE LIMITED U51909WB2010PTC144763 Director 2011-09-02 Ongoing
      ADIDEV VINCOM PRIVATE LIMITED U51909WB2010PTC147268 Director 2010-05-11 Ongoing
      BUDHIL VINTRADE PRIVATE LIMITED U51909WB2010PTC147343 Director 2010-05-11 Ongoing
      SULAKSHANA VYAPAAR PRIVATE LIMITED U52190WB2012PTC180395 Director 2012-04-14 Ongoing
      EVEREST COMMOSALES PRIVATE LIMITED U52390WB2010PTC144636 Additional Director - 2011-08-24
      EVEREST COMMOSALES PRIVATE LIMITED U52390WB2010PTC144636 Director 2011-08-24 Ongoing
      LAKSHYA ENERGY PRIVATE LIMITED U70101MH2006PTC296296 Additional Director - 2010-09-10
      LAKSHYA ENERGY PRIVATE LIMITED U70101MH2006PTC296296 Director - 2011-03-30
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Additional Director - 2010-09-07
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Director - 2011-03-30
      SKB TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200WB2008PTC127376 Additional Director - 2010-09-30
      SKB TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200WB2008PTC127376 Director 2010-09-30 Ongoing
      Other Directorships of GOUTAM KARMAKAR
      Company Name CIN Designation Appointment Date Cessation
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Additional Director - 2013-09-26
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Director - 2017-11-11
      MANGLAM INDIA LTD. L51420WB1993PLC060955 Additional Director - 2012-09-24
      MANGLAM INDIA LTD. L51420WB1993PLC060955 Director 2012-09-24 Ongoing
      SAMRIDHI VINTRADE PRIVATE LIMITED U51101WB2010PTC143723 Additional Director - 2011-08-31
      SAMRIDHI VINTRADE PRIVATE LIMITED U51101WB2010PTC143723 Director - 2015-03-31
      SPARSH TRADECOM PRIVATE LIMITED U51101WB2010PTC143737 Additional Director - 2011-08-31
      SPARSH TRADECOM PRIVATE LIMITED U51101WB2010PTC143737 Director 2011-08-31 Ongoing
      JUPITER VINTRADE PRIVATE LIMITED U51101WB2010PTC143738 Additional Director - 2011-09-01
      JUPITER VINTRADE PRIVATE LIMITED U51101WB2010PTC143738 Director - 2015-03-31
      IMAGINE VINCOM PRIVATE LIMITED U51101WB2010PTC143749 Additional Director - 2011-08-24
      IMAGINE VINCOM PRIVATE LIMITED U51101WB2010PTC143749 Director - 2015-03-31
      OXIDE DEALCOM PRIVATE LIMITED U51109WB2007PTC113834 Additional Director - 2012-12-31
      BICHARSHIL TRADERS LTD U51909WB1996PLC078377 Additional Director 2010-03-15 Ongoing
      METROLOGY VYAPAAR PRIVATE LIMITED U51909WB2007PTC114734 Additional Director - 2014-09-22
      METROLOGY VYAPAAR PRIVATE LIMITED U51909WB2007PTC114734 Director - 2016-08-30
      REDROSE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114753 Additional Director - 2014-09-13
      CAPTAIN DEALERS PRIVATE LIMITED U51909WB2010PTC143140 Additional Director - 2011-09-08
      CAPTAIN DEALERS PRIVATE LIMITED U51909WB2010PTC143140 Director 2011-09-08 Ongoing
      KUSHMANDA VINIMAY PRIVATE LIMITED U51909WB2010PTC144466 Additional Director - 2011-09-01
      KUSHMANDA VINIMAY PRIVATE LIMITED U51909WB2010PTC144466 Director 2011-09-01 Ongoing
      GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Additional Director - 2011-09-13
      GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Director 2011-09-13 Ongoing
      MANIDHAR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144522 Additional Director - 2011-09-02
      MANIDHAR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144522 Director 2011-09-02 Ongoing
      GREENLINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC144525 Additional Director - 2011-08-25
      GREENLINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC144525 Director 2011-08-25 Ongoing
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Additional Director - 2011-08-30
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Director - 2019-03-25
      JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Additional Director - 2011-03-18
      LUMINA VINIMAY PRIVATE LIMITED U51909WB2010PTC144716 Additional Director - 2011-08-30
      LUMINA VINIMAY PRIVATE LIMITED U51909WB2010PTC144716 Director 2011-08-30 Ongoing
      RANGMAHALA VINCOM PRIVATE LIMITED U51909WB2010PTC144763 Additional Director - 2011-09-02
      RANGMAHALA VINCOM PRIVATE LIMITED U51909WB2010PTC144763 Director 2011-09-02 Ongoing
      ADIDEV VINTRADE PRIVATE LIMITED U51909WB2010PTC147186 Director - 2015-03-31
      KRITIKA VINTRADE PRIVATE LIMITED U51909WB2010PTC147189 Director 2010-05-10 Ongoing
      ADIDEV VINCOM PRIVATE LIMITED U51909WB2010PTC147268 Director 2010-05-11 Ongoing
      KRITIKA VINIMAY PRIVATE LIMITED U51909WB2010PTC147269 Director 2010-05-11 Ongoing
      ATHENA VINIMAY PRIVATE LIMITED U51909WB2010PTC147270 Director - 2015-03-31
      ATHENA VINTRADE PRIVATE LIMITED U51909WB2010PTC147271 Director - 2015-03-31
      KANAK VINCOM PRIVATE LIMITED U51909WB2010PTC147276 Director - 2015-03-31
      KANAK VINTRADE PRIVATE LIMITED U51909WB2010PTC147931 Director 2010-05-14 Ongoing
      DAULAT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144634 Additional Director - 2011-09-05
      DAULAT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144634 Director 2011-09-05 Ongoing
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Additional Director - 2010-09-07
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Director - 2011-03-30
      WISE PROPERTIES PRIVATE LIMITED U70109WB2009PTC139016 Additional Director - 2010-07-16
      HUNGERFORD CONSULTANTS (P) LTD U74140WB2006PTC110463 Additional Director - 2010-09-30
      HUNGERFORD CONSULTANTS (P) LTD U74140WB2006PTC110463 Director 2010-09-30 Ongoing

      CIN Company Name Company Address
      U67120WB1995PLC071478 GARODIA SECURITIES LTD 10/1-PRINCEP STREET, 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      AAD-2710 APPROACH TIE-UP LLP 10, Princep Street 2nd Floor Kolkata Kolkata, West Bengal, India - 700072
      U74994WB2010PTC143957 GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED 10, Princep Street 2nd Floor Kolkata , Kolkata, West Bengal, India - 700072
      AAW-6225 WISE HIGHRISE LLP 10 PRINCEP STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700072
      L65993WB1983PLC080793 A T N INTERNATIONAL LIMITED 10 PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      L15491WB1876PLC000341 AMLUCKIE INVESTMENT CO LTD 10, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      L36900WB1995PLC072857 NIHARIKA INDIA LTD 10, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      L51420WB1993PLC060955 MANGLAM INDIA LTD. 10, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      L51909WB1982PLC035364 HERALD COMMERCE LTD 10 PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      U40109WB2011PTC161618 ARISSAN RENEWABLE ENERGY PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U40103WB2009PLC139713 ARISSAN POWER LIMITED 10, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC147271 ATHENA VINTRADE PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2006PTC108761 MAHESHWAR TRADERS PVT LTD 10, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2006PTC108797 PRANTIK VYAPAAR PVT LTD 10 PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      U51109WB2008PTC121299 GANESH VINCOM PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , Kolkata, West Bengal, India - 700072
      U51109WB2008PTC121301 GOURI MERCHANDISE PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , Kolkata, West Bengal, India - 700072
      U51909WB1994PTC065439 ARISSAN INFRASTRUCTURES PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , Kolkata, West Bengal, India - 700072
      U70102WB2013PTC198459 SJP REALCON PRIVATE LIMITED 10 Princep Street 2nd Floor , Kolkata, West Bengal, India - 700072
      U70102WB2014PTC202292 SADGUNA REALCON PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , Kolkata, West Bengal, India - 700072
      U70100WB2011PTC160522 UTKARSH DEVELOPERS PRIVATE LIMITED 10 Princep Street 2nd Floor , Kolkata, West Bengal, India - 700072
      U70109WB1985PLC038418 BAHUBALI PROPERTIES LTD 10 PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U67120WB1997PTC228415 KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED 10 PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U70109WB2009PTC139016 WISE PROPERTIES PRIVATE LIMITED 10 Princep Street 2nd Floor , Kolkata, West Bengal, India - 700072
      U70109WB2011PTC160629 SJP PROPERTIES PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U74120WB2010PTC149967 PRAKRITI DEALMARK PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , Kolkata, West Bengal, India - 700072
      U51109WB2005PTC101583 SUDHARMA VINIMAY PRIVATE LIMITED 10/1 PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2007PTC116115 SALASAR COMMOTRADE PRIVATE LIMITED 10/1, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      U67120WB1997PTC086107 EXCELLENT STOCK BROKING SERVICES PRIVATE LIMITED 10/1 PRINCEP STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U18101WB1963PTC025791 JANATA STORES AND GARMENTS PVT LTD 10, PRINCEP STREET, 2ND FLOOR,CALCUTTA, W.B. , kolkata, West Bengal, India - 700072
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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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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