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  • Complaints
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CHHATTISGARH DISTILLERIES LIMITED

CIN: U15520WB1988PLC045554

CHHATTISGARH DISTILLERIES LIMITED (CIN: U15520WB1988PLC045554) is a Public company incorporated on 15 Nov 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 900000000.00 and its paid up capital is Rs. 756863080.00.

CHHATTISGARH DISTILLERIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHHATTISGARH DISTILLERIES LIMITED's NIC code is 1552 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wines.

Directors of CHHATTISGARH DISTILLERIES LIMITED are RAMA KANT SHUKLA, RAJESH KUMAR GAUTAM, SHALABH KEDIA, SAPAN KUMAR GHATAK, HITESH KUMAR GOUR, PREETI GAUTAM, VEDANT MITTAL, and ANAND KUMAR RAI.

CHHATTISGARH DISTILLERIES LIMITED's Corporate Identification Number (CIN) is U15520WB1988PLC045554 and its registration number is 45554. Users may contact CHHATTISGARH DISTILLERIES LIMITED on its Email address - [email protected]. Registered address of CHHATTISGARH DISTILLERIES LIMITED is MCLEOD HOUSE 1ST FLOOR, 3, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001.

Current status of CHHATTISGARH DISTILLERIES 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 CHHATTISGARH DISTILLERIES 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

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Purchase full report of CHHATTISGARH DISTILLERIES

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 CHHATTISGARH DISTILLERIES 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 CHHATTISGARH DISTILLERIES
DIN Director Name Designation Appointment Date
06724801 RAMA KANT SHUKLA Director 2013-10-09
07637616 RAJESH KUMAR GAUTAM Whole-time director 2019-09-30
00133917 SHALABH KEDIA Director 2015-07-01
02268455 SAPAN KUMAR GHATAK Director 2023-05-29
09319303 HITESH KUMAR GOUR Director 2021-10-19
08268545 PREETI GAUTAM Director 2019-09-30
09494209 VEDANT MITTAL Director 2024-01-17
10435921 ANAND KUMAR RAI Additional Director 2023-12-27
Past Directors & Key Managerial Personnel of CHHATTISGARH DISTILLERIES
DIN Director Name Designation Appointment Date Cessation
00060258 JATINDER ANEJA Additional Director - 2018-09-29
00060258 JATINDER ANEJA Director - 2019-08-03
00667914 SUSHIL MANSUKHANI Additional Director - 2010-09-30
00667914 SUSHIL MANSUKHANI Director - 2014-07-23
00838840 CHEENATH DEVASSY SAJI Director - 2013-08-02
05229150 SHWETA KEDIA Additional Director - 2017-09-30
05229150 SHWETA KEDIA Director - 2018-10-30
06865461 HARI PRASAD AGARWAL CFO(KMP) - 2022-02-04
06873970 LALIT SINGHAL Director - 2019-05-16
07167909 HARSHAVARDHAN TOPRE Director - 2017-08-16
00276000 SANJIV FATEHPURIA Additional Director - 2010-09-30
00276000 SANJIV FATEHPURIA Director - 2014-07-23
00366158 MANJU KEDIA Additional Director - 2012-03-31
00393607 RAJ NARAIN SHARMA Additional Director - 2010-09-30
00393607 RAJ NARAIN SHARMA Director - 2014-08-25
01421224 AJAY SHRIDHAR NAGLE Director - 2020-06-06
01781226 OM PRAKASH SHUKLA Director - 2013-08-02
02590064 BABY JOSEPH Additional Director - 2012-09-29
02590064 BABY JOSEPH Director - 2012-01-06
07637616 RAJESH KUMAR GAUTAM Additional Director - 2019-09-30
07637616 RAJESH KUMAR GAUTAM Director - 2024-03-04
08071049 DEEPAK AGARWAL CFO - 2023-08-05
00052545 AJAY JETHA MANSUKHANI Additional Director - 2010-09-30
00052545 AJAY JETHA MANSUKHANI Director - 2014-07-23
00133917 SHALABH KEDIA Director - 2015-06-30
00133917 SHALABH KEDIA Whole-time director - 2024-03-04
00729736 MAMTA SURANGE Additional Director - 2015-09-30
00729736 MAMTA SURANGE Director - 2016-10-01
02005574 NAVEEN KEDIA Additional Director - 2010-05-10
02178557 SHYAM MURTHY RAJU Additional Director - 2010-09-30
02178557 SHYAM MURTHY RAJU CFO(KMP) - 2021-02-08
02178557 SHYAM MURTHY RAJU Director - 2016-04-15
02268455 SAPAN KUMAR GHATAK Additional Director - 2023-09-29
07559793 MALLIKA ARJUN RAO Director - 2021-04-01
08268545 PREETI GAUTAM Additional Director - 2019-09-30
09353984 CHANDRA PRAKASH NAYAK Director - 2023-07-17
Other Directorships of JATINDER ANEJA
Company Name CIN Designation Appointment Date Cessation
SUPERFUEL CONSULTANTS LLP AAB-2901 Partner 2013-04-01 Ongoing
QUORUM CLUB LLP AAG-9716 Partner 2017-04-20 Ongoing
NKJA ENTERPRISE LLP AAH-2131 Designated Partner 2016-08-23 Ongoing
TOGGLE INTERACTIVE LLP AAP-0997 Partner 2019-08-31 Ongoing
APRATYAKSHIT BUILDERS AND TRADERS LLP ABA-4363 Designated Partner 2022-01-31 Ongoing
SPRINGWAY MINING PRIVATE LIMITED U10100WB2010PTC152849 Additional Director - 2013-09-26
SPRINGWAY MINING PRIVATE LIMITED U10100WB2010PTC152849 Director - 2018-12-03
VAHDAM TEAS PRIVATE LIMITED U15122DL2014PTC274727 Additional Director - 2017-09-25
VAHDAM TEAS PRIVATE LIMITED U15122DL2014PTC274727 Director - 2017-11-10
ATU MACHINES PRIVATE LIMITED U29299DL2009PTC190121 Director 2010-09-30 Ongoing
ATU MACHINES PRIVATE LIMITED U29299DL2009PTC190121 Director - 2014-09-01
ONGC MITTAL ENERGY INDIA LIMITED U40103DL2006FLC149108 Director - 2008-11-22
ONGC MITTAL ENERGY SERVICES INDIA LIMITED U40109DL2006FLC149110 Director - 2008-11-22
CAMELLIA COMMOSALES PRIVATE LIMITED U40109WB2010PTC150851 Additional Director - 2013-06-04
SYNERGY BUILDWELL PRIVATE LIMITED U45400DL2008PTC181976 Director - 2021-08-18
RBG EXPORTS PRIVATE LIMITED U51909DL2004PTC131350 Additional Director - 2012-06-16
EFARM EXCHANGE PRIVATE LIMITED U51909DL2017PTC310439 Additional Director - 2022-10-20
EMINENCE TECH AND SERVICES PRIVATE LIMITED U72200DL2016PTC290775 Director 2017-12-12 Ongoing
EMINENCE TECH AND SERVICES PRIVATE LIMITED U72200DL2016PTC290775 Director - 2019-12-16
Other Directorships of SUSHIL MANSUKHANI
Company Name CIN Designation Appointment Date Cessation
NKJA MINING PRIVATE LIMITED U10100MH2012PTC411293 Director - 2018-12-03
SPRINGWAY MINING PRIVATE LIMITED U10100WB2010PTC152849 Director - 2018-12-03
SP URJA PRIVATE LIMITED U14200CT2010PTC022104 Additional Director - 2011-09-30
SP URJA PRIVATE LIMITED U14200CT2010PTC022104 Director - 2014-05-10
NKS MINING LIMITED U15520WB1992PLC056824 Director - 2015-03-02
KEDIA OVERSEAS LTD U15520WB1993PLC058115 Director 2005-11-07 Ongoing
TKS PACWEL PRIVATE LIMITED U21098WB1995PTC073222 Director 2004-11-19 Ongoing
NKS MEDIA PRIVATE LIMITED U22190DL2014PTC267919 Additional Director - 2016-09-30
NKS MEDIA PRIVATE LIMITED U22190DL2014PTC267919 Director 2016-09-30 Ongoing
FASTRACK CEMENT INDUSTRIES PRIVATE LIMITED U26940MP2008PTC020816 Director - 2014-05-12
RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Director - 2008-03-17
JHABUA POWER LIMITED U40105WB1995PLC068616 Director - 2008-06-03
CAMELLIA COMMOSALES PRIVATE LIMITED U40109WB2010PTC150851 Director 2011-12-02 Ongoing
VAISHNAVI REALTORS PRIVATE LIMITED U45200CT2007PTC020301 Additional Director - 2023-09-29
VAISHNAVI REALTORS PRIVATE LIMITED U45200CT2007PTC020301 Director 2023-03-02 Ongoing
NKS INFRASTRUCTURE PRIVATE LIMITED U45205CT2008PTC020669 Director - 2011-09-29
RAJNIGANDHA TRADING ENTERPRISES LIMITED U51909DL1983PLC016226 Director - 2009-02-09
FASTRACK FINVEST PRIVATE LIMITED U65191CT1995PTC018514 Additional Director - 2008-09-30
FASTRACK FINVEST PRIVATE LIMITED U65191CT1995PTC018514 Director - 2010-09-10
SANDEEP MANSINGKA INFRASTRUCTURE PRIVATE LIMITED U70100CT2007PTC020386 Director - 2014-05-09
NKJA INFRA DEVELOPMENT PRIVATE LIMITED U70100MP2012PTC027613 Director - 2014-07-31
AM 2 REALTORS PRIVATE LIMITED U70200MH2009PTC189840 Additional Director - 2016-09-30
AM 2 REALTORS PRIVATE LIMITED U70200MH2009PTC189840 Director - 2018-03-30
NKJA BIOFUELS PRIVATE LIMITED U74110CT2010PTC022109 Additional Director - 2011-09-30
NKJA BIOFUELS PRIVATE LIMITED U74110CT2010PTC022109 Director - 2014-05-10
UNIQUE CREATION AND ARTS PRIVATE LIMITED U92490WB2011PTC161447 Additional Director - 2016-09-30
UNIQUE CREATION AND ARTS PRIVATE LIMITED U92490WB2011PTC161447 Director 2016-09-30 Ongoing
GLOBAL SURAKSHA GROUP SECURITY PRIVATE LIMITED U93000CT2010PTC022106 Additional Director - 2011-09-30
GLOBAL SURAKSHA GROUP SECURITY PRIVATE LIMITED U93000CT2010PTC022106 Director - 2012-09-03
Other Directorships of CHEENATH DEVASSY SAJI
Company Name CIN Designation Appointment Date Cessation
CYRIL MEIR WINERY LTD U15520WB1992PLC056823 Additional Director - 2014-09-30
CYRIL MEIR WINERY LTD U15520WB1992PLC056823 Director - 2017-10-13
KEDIA OVERSEAS LTD U15520WB1993PLC058115 Additional Director - 2018-08-30
CHANDELA POWER TRADING CO. PRIVATE LIMITED U40105WB2009PTC139587 Director - 2010-10-25
JADE TRADELINK PRIVATE LIMITED U51109WB2007PTC114256 Director - 2008-08-25
ASHOKA BREWERIES PRIVATE LIMITED U55100MP2008PTC020971 Director - 2017-10-11
Other Directorships of SHWETA KEDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMA KANT SHUKLA
Company Name CIN Designation Appointment Date Cessation
SP URJA PRIVATE LIMITED U14200CT2010PTC022104 Additional Director - 2014-09-30
SP URJA PRIVATE LIMITED U14200CT2010PTC022104 Director 2014-09-30 Ongoing
SHRI SAI PACWELL PRIVATE LIMITED U41000CT2016PTC007214 Director 2016-05-17 Ongoing
TRINITI CARBONDIOXIDE PRIVATE LIMITED U74999WB2008PTC224841 Director - 2016-10-17
Other Directorships of HARI PRASAD AGARWAL
Company Name CIN Designation Appointment Date Cessation
DAVENPORT & CO PVT LTD U51909WB1925PTC005173 Additional Director - 2018-09-29
DAVENPORT & CO PVT LTD U51909WB1925PTC005173 Director 2018-09-29 Ongoing
NKJA INFRA DEVELOPMENT PRIVATE LIMITED U70100MP2012PTC027613 Director 2014-07-30 Ongoing
PHP PROJECTS PRIVATE LIMITED U70102WB2013PTC198471 Director 2018-08-25 Ongoing
BHAGYA NIDHI EXPORTS LTD. U74140WB1982PLC035164 Additional Director 2018-03-26 Ongoing
Other Directorships of LALIT SINGHAL
Company Name CIN Designation Appointment Date Cessation
SPINK CEMENT & MINING PRIVATE LIMITED U14290UP2014PTC063973 Director - 2019-05-16
SHRI SAI PACWELL PRIVATE LIMITED U41000CT2016PTC007214 Director - 2019-05-16
Other Directorships of HARSHAVARDHAN TOPRE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJIV FATEHPURIA
Company Name CIN Designation Appointment Date Cessation
PRESIDENCY EXPORTS & INDUSTRIES LTD L17119WB1919PLC003385 Additional Director - 2015-08-20
ENAR ESTATES PRIVATE LIMITED U04520CT2005PTC017672 Additional Director - 2009-09-29
ENAR ESTATES PRIVATE LIMITED U04520CT2005PTC017672 Director 2009-09-29 Ongoing
NKJA MINING PRIVATE LIMITED U10100MH2012PTC411293 Director - 2018-12-03
TRACK MINING PRIVATE LIMITED U14108MP2008PTC020750 Additional Director - 2020-01-21
TRACK MINING PRIVATE LIMITED U14108MP2008PTC020750 Director - 2014-05-10
SP URJA PRIVATE LIMITED U14200CT2010PTC022104 Additional Director - 2011-09-30
SP URJA PRIVATE LIMITED U14200CT2010PTC022104 Director - 2014-05-10
NAGPUR MINING COMPANY PRIVATE LIMITED U14200MH2008PTC185281 Director 2008-07-31 Ongoing
NKS MINING LIMITED U15520WB1992PLC056824 Additional Director - 2016-09-30
NKS MINING LIMITED U15520WB1992PLC056824 Director 2016-09-30 Ongoing
TKS PACWEL PRIVATE LIMITED U21098WB1995PTC073222 Director - 2010-08-06
ANUVAIBHAV BUILDCON PRIVATE LIMITED U45201MH2006PTC163586 Additional Director - 2010-09-30
ANUVAIBHAV BUILDCON PRIVATE LIMITED U45201MH2006PTC163586 Director 2010-09-30 Ongoing
NKS INFRASTRUCTURE PRIVATE LIMITED U45205CT2008PTC020669 Director - 2011-09-29
RAJNIGANDHA TRADING ENTERPRISES LIMITED U51909DL1983PLC016226 Additional Director - 2016-09-30
RAJNIGANDHA TRADING ENTERPRISES LIMITED U51909DL1983PLC016226 Director 2016-09-30 Ongoing
SRINIWAS FATEHPURIA PVT LTD U63032WB1949PTC017672 Director 1983-06-19 Ongoing
FASTRACK FINVEST PRIVATE LIMITED U65191CT1995PTC018514 Director - 2008-03-07
SANDEEP MANSINGKA INFRASTRUCTURE PRIVATE LIMITED U70100CT2007PTC020386 Director - 2018-09-12
NKJA INFRA DEVELOPMENT PRIVATE LIMITED U70100MP2012PTC027613 Director - 2014-07-31
NKJA BIOFUELS PRIVATE LIMITED U74110CT2010PTC022109 Additional Director - 2011-09-30
NKJA BIOFUELS PRIVATE LIMITED U74110CT2010PTC022109 Director - 2014-05-10
BHAGYA NIDHI EXPORTS LTD. U74140WB1982PLC035164 Director - 2016-02-19
GUNRAAJ AQUA PRIVATE LIMITED U74999MH2018PTC310423 Director - 2021-03-15
GLOBAL SURAKSHA GROUP SECURITY PRIVATE LIMITED U93000CT2010PTC022106 Additional Director - 2011-09-30
GLOBAL SURAKSHA GROUP SECURITY PRIVATE LIMITED U93000CT2010PTC022106 Director - 2012-09-03
SHRESTHA KANOON SEWA SANSTHAN U93000MP2015NPL034173 Director 2015-05-07 Ongoing
Other Directorships of MANJU KEDIA
Company Name CIN Designation Appointment Date Cessation
NAVODAYA (BIHAR) PROCESSING LIMITED U15549DL2011PLC228357 Director 2011-12-07 Ongoing
RELIABLE THERMAL POWER LIMITED U31900MH2008PLC188301 Additional Director 2010-04-15 Ongoing
KEDIA HOUSE OF MEDICINES LIMITED U33100HR2013PLC048322 Director - 2014-01-08
RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Director - 2008-06-24
SUDAMA MAHAVIR POWER PRIVATE LIMITED U40104MH2008PTC185795 Director 2010-04-20 Ongoing
JHABUA POWER LIMITED U40105WB1995PLC068616 Director - 2008-06-03
Other Directorships of RAJ NARAIN SHARMA
Other Directorships of AJAY SHRIDHAR NAGLE
Company Name CIN Designation Appointment Date Cessation
FORTUNE PLANNERS AND COLONIISERS PRIVATE LIMITED U45202CT1991PTC006473 Director 2023-11-29 Ongoing
FORTUNE PLANNERS AND COLONIISERS PRIVATE LIMITED U45202CT1991PTC006473 Director - 2021-05-20
Other Directorships of OM PRAKASH SHUKLA
Company Name CIN Designation Appointment Date Cessation
FASTRACK CEMENT INDUSTRIES PRIVATE LIMITED U26940MP2008PTC020816 Additional Director - 2014-09-30
FASTRACK CEMENT INDUSTRIES PRIVATE LIMITED U26940MP2008PTC020816 Director 2014-09-30 Ongoing
CHANDELA POWER TRADING CO. PRIVATE LIMITED U40105WB2009PTC139587 Director - 2010-10-25
Other Directorships of BABY JOSEPH
Company Name CIN Designation Appointment Date Cessation
CHANDELA POWER TRADING CO. PRIVATE LIMITED U40105WB2009PTC139587 Director - 2010-10-25
Other Directorships of RAJESH KUMAR GAUTAM
Company Name CIN Designation Appointment Date Cessation
SPINK CEMENT & MINING PRIVATE LIMITED U14290UP2014PTC063973 Additional Director - 2019-09-30
SPINK CEMENT & MINING PRIVATE LIMITED U14290UP2014PTC063973 Director - 2022-04-22
NKJ BIOFUEL PRIVATE LIMITED U23200CT2020PTC010818 Director 2020-10-27 Ongoing
SARVATR INDUSTRIES PRIVATE LIMITED U26990CT2020PTC009967 Director - 2020-10-03
SHRI SAI PACWELL PRIVATE LIMITED U41000CT2016PTC007214 Additional Director - 2019-09-28
SHRI SAI PACWELL PRIVATE LIMITED U41000CT2016PTC007214 Director 2019-09-28 Ongoing
TRINITI CARBONDIOXIDE PRIVATE LIMITED U74999WB2008PTC224841 Additional Director - 2017-09-30
TRINITI CARBONDIOXIDE PRIVATE LIMITED U74999WB2008PTC224841 Director 2017-09-30 Ongoing
Other Directorships of DEEPAK AGARWAL
Company Name CIN Designation Appointment Date Cessation
DELLISH BAKERS AND SNACKERS PRIVATE LIMITED U10710UP2024PTC202855 Director 2024-05-16 Ongoing
J R AGRO INDUSTRIES PRIVATE LIMITED U15342UP1982PTC005792 Additional Director - 2018-06-12
Other Directorships of AJAY JETHA MANSUKHANI
Other Directorships of SHALABH KEDIA
Company Name CIN Designation Appointment Date Cessation
SPRINGWAY MINING PRIVATE LIMITED U10100WB2010PTC152849 Additional Director - 2013-09-26
SPRINGWAY MINING PRIVATE LIMITED U10100WB2010PTC152849 Director - 2015-03-10
MIC 2 MACRO BEVERAGES PRIVATE LIMITED U15122MH2012PTC233361 Additional Director - 2022-05-11
KAMAKHYA BEER & BOTTLING PRIVATE LIMITED U15122UP2014PTC067613 Additional Director - 2020-12-31
KAMAKHYA BEER & BOTTLING PRIVATE LIMITED U15122UP2014PTC067613 Director - 2023-01-10
ROUQIL DISTILLERY PRIVATE LIMITED U15520HR2019PTC080171 Additional Director - 2023-03-27
ILIOS BREWERIES PRIVATE LIMITED U15541TG2007PTC055539 Additional Director - 2017-09-30
ILIOS BREWERIES PRIVATE LIMITED U15541TG2007PTC055539 Director - 2020-03-16
ILIOS BREWERIES PRIVATE LIMITED U15541TG2007PTC055539 Whole-time director - 2024-07-02
KABALIA PACKWEL PRIVATE LIMITED U21099CT2019PTC009228 Director 2019-04-30 Ongoing
NKJ BIOFUEL PRIVATE LIMITED U23200CT2020PTC010818 Director 2020-10-27 Ongoing
CDL BIOFUELS PRIVATE LIMITED U23201CT2021PTC011246 Director 2021-02-05 Ongoing
MAXFLOW TECHNOLOGY & SOLUTIONS PRIVATE LIMITED U29306DL2018PTC330443 Additional Director - 2020-12-31
MAXFLOW TECHNOLOGY & SOLUTIONS PRIVATE LIMITED U29306DL2018PTC330443 Director 2020-12-31 Ongoing
NKJA MAXFLOW PUMPS PRIVATE LIMITED U31904CT2019PTC009641 Director - 2022-05-02
SM AND SM RESORTS -N-HOTELS INTERNATIONAL LIMITED U55101MP1998PLC013063 Director - 2007-10-17
THRIVING HOTELS PRIVATE LIMITED U55209CT2019PTC009554 Director 2019-12-10 Ongoing
SR DEVELOPERS PRIVATE LIMITED U70100MP2007PTC020005 Director - 2024-07-08
NKJA INFRA DEVELOPMENT PRIVATE LIMITED U70100MP2012PTC027613 Director - 2022-05-07
TRINITI CARBONDIOXIDE PRIVATE LIMITED U74999WB2008PTC224841 Additional Director - 2016-10-17
Other Directorships of MAMTA SURANGE
Company Name CIN Designation Appointment Date Cessation
PRUDENT CORPORATE SOLUTIONS PRIVATE LIMI TED U74140MP2003PTC015615 Director 2003-02-27 Ongoing
Other Directorships of NAVEEN KEDIA
Company Name CIN Designation Appointment Date Cessation
NKJA ENTERPRISE LLP AAH-2131 Designated Partner 2016-08-23 Ongoing
NRA FARMS LLP AAI-2923 Designated Partner 2017-01-17 Ongoing
SPRINGWAY MINING PRIVATE LIMITED U10100WB2010PTC152849 Additional Director - 2018-09-29
SPRINGWAY MINING PRIVATE LIMITED U10100WB2010PTC152849 Director - 2022-06-25
FYLFOT GEOWORKS PRIVATE LIMITED U11011MP2014PTC032765 Additional Director - 2023-09-29
FYLFOT GEOWORKS PRIVATE LIMITED U11011MP2014PTC032765 Director 2023-07-05 Ongoing
NAAR TRADING PRIVATE LIMITED U15490CT2021PTC011204 Director 2021-01-23 Ongoing
NKS MINING LIMITED U15520WB1992PLC056824 Additional Director - 2008-09-30
NKS MINING LIMITED U15520WB1992PLC056824 Director 2008-09-30 Ongoing
ILIOS BREWERIES PRIVATE LIMITED U15541TG2007PTC055539 Additional Director - 2017-09-30
ILIOS BREWERIES PRIVATE LIMITED U15541TG2007PTC055539 Director 2017-09-30 Ongoing
NKS MEDIA PRIVATE LIMITED U22190DL2014PTC267919 Director - 2016-02-19
BHIWADI POWER COMPANY LIMITED U40100DL1996PLC080554 Director 1996-07-22 Ongoing
BHIWADI GENERATION LIMITED U40100DL1996PLC080555 Director 1996-07-22 Ongoing
RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Additional Director - 2008-06-27
RAJNIGANDHA TRADING ENTERPRISES LIMITED U51909DL1983PLC016226 Additional Director - 2009-09-30
RAJNIGANDHA TRADING ENTERPRISES LIMITED U51909DL1983PLC016226 Director 2009-09-30 Ongoing
WILD INDIA RESORTS (KANHA) PRIVATE LIMITED U55101DL2005PTC133518 Additional Director - 2015-08-24
WILD INDIA RESORTS (KANHA) PRIVATE LIMITED U55101DL2005PTC133518 Director 2015-08-24 Ongoing
THRIVING HOTELS PRIVATE LIMITED U55209CT2019PTC009554 Director 2019-12-10 Ongoing
AM 2 REALTORS PRIVATE LIMITED U70200MH2009PTC189840 Director - 2016-02-19
A K GALLERIE PRIVATE LIMITED U92142WB2012PTC180466 Director 2012-04-16 Ongoing
UNIQUE CREATION AND ARTS PRIVATE LIMITED U92490WB2011PTC161447 Additional Director - 2011-09-30
UNIQUE CREATION AND ARTS PRIVATE LIMITED U92490WB2011PTC161447 Director - 2016-02-19
GLOBAL SURAKSHA GROUP SECURITY PRIVATE LIMITED U93000CT2010PTC022106 Additional Director - 2012-09-29
GLOBAL SURAKSHA GROUP SECURITY PRIVATE LIMITED U93000CT2010PTC022106 Director - 2015-12-25
SHRESTHA KANOON SEWA SANSTHAN U93000MP2015NPL034173 Director 2015-05-07 Ongoing
SINGINAWA CONSERVATION FOUNDATION U93090MP2016NPL035342 Director 2016-02-08 Ongoing
Other Directorships of SHYAM MURTHY RAJU
Company Name CIN Designation Appointment Date Cessation
NKJA MINING PRIVATE LIMITED U10100MH2012PTC411293 Director - 2018-12-03
TRACK MINING PRIVATE LIMITED U14108MP2008PTC020750 Additional Director - 2020-01-21
TRACK MINING PRIVATE LIMITED U14108MP2008PTC020750 Director - 2014-05-10
SP URJA PRIVATE LIMITED U14200CT2010PTC022104 Additional Director - 2011-09-30
SP URJA PRIVATE LIMITED U14200CT2010PTC022104 Director - 2022-02-01
NAGPUR MINING COMPANY PRIVATE LIMITED U14200MH2008PTC185281 Director - 2022-02-01
NKS MINING LIMITED U15520WB1992PLC056824 Additional Director - 2016-09-30
NKS MINING LIMITED U15520WB1992PLC056824 Director 2016-09-30 Ongoing
ILIOS BREWERIES PRIVATE LIMITED U15541TG2007PTC055539 Additional Director - 2014-09-26
ILIOS BREWERIES PRIVATE LIMITED U15541TG2007PTC055539 Director - 2016-02-19
TKS PACWEL PRIVATE LIMITED U21098WB1995PTC073222 Director - 2023-08-30
FASTRACK CEMENT INDUSTRIES PRIVATE LIMITED U26940MP2008PTC020816 Director - 2014-05-12
RAJNIGANDHA TRADING ENTERPRISES LIMITED U51909DL1983PLC016226 Additional Director - 2009-09-30
RAJNIGANDHA TRADING ENTERPRISES LIMITED U51909DL1983PLC016226 Director 2009-09-30 Ongoing
ASHOKA BREWERIES PRIVATE LIMITED U55100MP2008PTC020971 Director - 2022-02-01
NKJA INFRA DEVELOPMENT PRIVATE LIMITED U70100MP2012PTC027613 Director - 2014-07-31
NKJA BIOFUELS PRIVATE LIMITED U74110CT2010PTC022109 Additional Director - 2011-09-30
NKJA BIOFUELS PRIVATE LIMITED U74110CT2010PTC022109 Director - 2014-05-10
BHAGYA NIDHI EXPORTS LTD. U74140WB1982PLC035164 Director - 2016-02-19
A K GALLERIE PRIVATE LIMITED U92142WB2012PTC180466 Additional Director - 2016-09-30
A K GALLERIE PRIVATE LIMITED U92142WB2012PTC180466 Director 2016-09-30 Ongoing
GLOBAL SURAKSHA GROUP SECURITY PRIVATE LIMITED U93000CT2010PTC022106 Additional Director - 2011-09-30
GLOBAL SURAKSHA GROUP SECURITY PRIVATE LIMITED U93000CT2010PTC022106 Director - 2012-09-03
Other Directorships of SAPAN KUMAR GHATAK
Company Name CIN Designation Appointment Date Cessation
FYLFOT GEOWORKS PRIVATE LIMITED U11011MP2014PTC032765 Director 2014-06-09 Ongoing
MIC 2 MACRO BEVERAGES PRIVATE LIMITED U15122MH2012PTC233361 Additional Director 2021-08-17 Ongoing
NKJA MAXFLOW PUMPS PRIVATE LIMITED U31904CT2019PTC009641 Additional Director - 2023-09-29
NKJA MAXFLOW PUMPS PRIVATE LIMITED U31904CT2019PTC009641 Director 2023-07-03 Ongoing
NKJ GREEN GASES PRIVATE LIMITED U40106CT2022PTC013052 Additional Director - 2023-12-29
NKJ GREEN GASES PRIVATE LIMITED U40106CT2022PTC013052 Director 2023-06-06 Ongoing
RAJNIGANDHA TRADING ENTERPRISES LIMITED U51909DL1983PLC016226 Director - 2009-02-09
TRINITI CARBONDIOXIDE PRIVATE LIMITED U74999WB2008PTC224841 Additional Director - 2017-09-30
TRINITI CARBONDIOXIDE PRIVATE LIMITED U74999WB2008PTC224841 Director 2017-09-30 Ongoing
Other Directorships of MALLIKA ARJUN RAO
Company Name CIN Designation Appointment Date Cessation
MIC 2 MACRO BEVERAGES PRIVATE LIMITED U15122MH2012PTC233361 Additional Director - 2021-08-17
Other Directorships of HITESH KUMAR GOUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREETI GAUTAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRA PRAKASH NAYAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VEDANT MITTAL
Company Name CIN Designation Appointment Date Cessation
KROSSET EXIM LLP ABA-5219 Designated Partner 2022-02-04 Ongoing
Other Directorships of ANAND KUMAR RAI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ABZ-4771 Medhapriti Foods LLP McLeod House, 1st Floor3, Netaji Subhas Road Kolkata, West Bengal, India - 700001
U10100WB2010PTC152849 SPRINGWAY MINING PRIVATE LIMITED McLeod House, 1st Floor 3, Netaji Subhas Road , Kolkata, West Bengal, India - 700001
U40109WB2010PTC150851 CAMELLIA COMMOSALES PRIVATE LIMITED McLeod House, 1st Floor 3, Netaji Subhas Road , Kolkata, West Bengal, India - 700001
U51909WB1925PTC005173 DAVENPORT & CO PVT LTD McLeod House, 1st Floor, 3, Netaji Subhas Road, , Kolkata, West Bengal, India - 700001
U93000WB2014PTC201694 HERB TREE DIGITAL MEDIA PRIVATE LIMITED McLeod House, 1st Floor, 3 Netaji Subhas Road , Kolkata, West Bengal, India - 700001
U74999WB2008PTC224841 TRINITI CARBONDIOXIDE PRIVATE LIMITED Mcleod House, 3 Netaji Subhas Road 1st Floor, Kolkata , Kolkata, West Bengal, India - 700001
U21098WB1995PTC073222 TKS PACWEL PRIVATE LIMITED MCLEOD HOUSE, 3, NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U15520WB1992PLC056823 CYRIL MEIR WINERY LTD 3, NETAJI SUBHAS ROAD MCLEOD HOUSE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U15520WB1992PLC056824 NKS MINING LIMITED MCLEOD HOUSE 3, NETAJI SUBHAS ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U15520WB1993PLC058115 KEDIA OVERSEAS LTD 3, NETAJI SUBHAS ROAD MCLEOD HOUSE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2006PLC110947 JUBILEE SHIPPING AND LOGISTICS LIMITED MCLEOD HOUSE, 1ST FLOOR 3, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC114256 JADE TRADELINK PRIVATE LIMITED MCLEOD HOUSE 3, NETAJI SUBHAS ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U65999WB1995PTC072050 SATHIA OVERSEAS PRIVATE LIMITED MCLEOD HOUSE, 3, NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB1982PLC035164 BHAGYA NIDHI EXPORTS LTD. MCLEOD HOUSE, 1ST FLOOR 3, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U52300WB1920PLC003730 JAMES ALEXANDER & CO LTD 3, Netaji Subhas Road, McLeod House, 3rd Floor, , Kolkata, West Bengal, India - 700001
U70109WB2011PTC165893 GRACE REALTOR PRIVATE LIMITED MCLEOD HOUSE 3, NETAJI SUBHAS ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U15520WB1992PLC056075 NTS PROJECTS LIMITED MELEOD HOUSE, 1ST FLOOR 3, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC104972 AKSHARA VANIJYA PRIVATE LIMITED MCLEOD HOUSE, 2ND FLOOR 3 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51109WB2006PTC110168 SHEETLA VYAPAAR PRIVATE LIMITED MCLEOD HOUSE, 2ND FLOOR 3 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51109WB2006PTC110179 MATA VAISHNODEVI MERCANTILE PRIVATE LIMITED MCLEOD HOUSE, 2ND FLOOR 3 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51109WB2006PTC110408 SHREE YUKTA VANIJYA PRIVATE LIMITED MCLEOD HOUSE, 2ND FLOOR 3 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U74999WB2017PTC221096 PRESENSESOFT PRIVATE LIMITED 1ST FLOOR, MCLEOD HOUSE 3, NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001
L65993WB1904PLC001571 HASIMARA INDUSTRIES LTD MC LEOD HOUSE, 1ST FLOOR, 3-NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
U14101WB2023PTC261342 PARAKEET ENGINEERING PRIVATE LIMITED Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
AAN-2017 BHARTIA METAL FABRICATORS LLP Gillander House,Block-B, 1st Floor, 8 Netaji Subhas Road Kolkata-700001 KOLKATA, West Bengal, India - 700001
U45400WB2008PLC124065 C. L. BAJORIA ESTATE & DEVELOPERS LIMITED McLEOD HOUSE 3, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U72900WB2007FTC113709 WIRELESS INNOVATION PLATFORM LABS PRIVATE LIMITED McLEOD HOUSE 3 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U74999WB2022PTC255789 HERB EXPRESS TRUSTEE PRIVATE LIMITED McLEOD HOUSE 3, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2019PTC230161 BARN IMPEX PRIVATE LIMITED 3/7, Gillander House, Block E 8, Netaji Subhas Road, 3rd Floor , Kolkata, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80049824 1992-01-03 1992-11-25 2008-11-06 18,500,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
80049825 1992-04-16 1994-09-14 2008-12-04 202,000,000.00 THE VYSYA BANK LTD
80054683 1997-02-27 - 2016-06-16 25,100,000.00 INDUSIND BANK LIMITED
80055030 1995-01-09 - 2017-04-07 150,000,000.00 ORIENTAL BANK OF COMMERCE
80065739 1992-04-16 - 2012-09-21 202,500,000.00 State Bank of India
80065740 1989-10-19 - 2012-09-21 5,000,000.00 State Bank of India
80065741 1991-03-21 1992-01-15 2012-09-21 59,500,000.00 State Bank of India
80065742 1989-05-22 - 2012-09-21 15,000,000.00 State Bank of India
80065743 1992-04-16 - 2012-09-21 102,500,000.00 State Bank of India
100075428 2017-02-03 - 2018-08-31 50,000,000.00 CENTRAL BANK OF INDIA
100204111 2018-08-04 2022-10-20 - 365,000,000.00 HDFC BANK LIMITED
100251264 2019-03-02 - 2023-05-02 500,000,000.00 HDFC BANK LIMITED
100281055 2019-08-07 2020-01-17 - 240,000,000.00 HDFC BANK LIMITED
100316406 2019-12-03 - 2022-11-21 640,000.00 Axis Bank Limited
100342129 2020-05-28 2020-10-14 2022-04-08 148,500,000.00 HDFC BANK LIMITED
100395583 2020-11-05 - 2023-12-07 3,538,000.00 HDFC BANK LIMITED
100415882 2021-02-01 - 2022-04-07 305,300.00 HDFC BANK LIMITED
100424179 2021-03-04 - 2024-03-08 1,500,000.00 HDFC BANK LIMITED
100501311 2021-11-09 - - 899,025.00 HDFC BANK LIMITED
100607017 2022-08-30 - - 2,480,400.00 HDFC BANK LIMITED
100607593 2022-07-27 2022-10-20 - 160,000,000.00 HDFC BANK LIMITED
100624883 2022-10-17 - - 1,250,000.00 HDFC BANK LIMITED
100653237 2022-12-05 - - 1,900,000.00 HDFC BANK LIMITED
100657792 2022-11-22 - - 700,000.00 HDFC BANK LIMITED
100657870 2022-12-15 - - 7,100,000.00 HDFC BANK LIMITED
100663889 2022-12-13 - - 1,030,000,000.00 HDFC BANK LIMITED
100744387 2023-07-04 - - 3,432,000.00 HDFC BANK LIMITED
100913040 2024-02-21 - - 6,889,000.00 HDFC BANK LIMITED

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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

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