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JIBRALTER TRADERS LTD

CIN: U17115WB1983PLC036833 As on: 2026-07-13

JIBRALTER TRADERS LTD (CIN: U17115WB1983PLC036833) is a Public company incorporated on 06 Oct 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 38000000.00 and its paid up capital is Rs. 36847000.00.

JIBRALTER TRADERS LTD's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.JIBRALTER TRADERS LTD's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

Directors of JIBRALTER TRADERS LTD are SIDDHARTHA SHANKAR AGARWALLA, and SUBODH AGARWALLA.

JIBRALTER TRADERS LTD's Corporate Identification Number (CIN) is U17115WB1983PLC036833 and its registration number is 36833. Users may contact JIBRALTER TRADERS LTD on its Email address - [email protected]. Registered address of JIBRALTER TRADERS LTD is 222, A. J. C. BOSE ROAD, F-3, CIRCULAR MANSION, , KOLKATA, West Bengal, India - 700017.

Current status of JIBRALTER TRADERS LTD is - Amalgamated.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for JIBRALTER TRADERS 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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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 JIBRALTER TRADERS 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 JIBRALTER TRADERS
DIN Director Name Designation Appointment Date
00339833 SIDDHARTHA SHANKAR AGARWALLA Director 2016-09-15
00339855 SUBODH AGARWALLA Director 2003-04-07
Past Directors & Key Managerial Personnel of JIBRALTER TRADERS
DIN Director Name Designation Appointment Date Cessation
00339897 SHANKAR LAL AGARWALLA Director - 2024-05-02
00427214 SUNIL KUMAR TIBREWAL Director - 2009-12-24
00428495 ARVIND KHEMKA Director - 2009-12-24
00088384 SUBHAS CHANDRA AGARWALLA Director - 2016-04-28
00173801 PRAHLAD RAI AGARWALLA Director - 2016-04-28
00339833 SIDDHARTHA SHANKAR AGARWALLA Additional Director - 2016-09-15
Other Directorships of SHANKAR LAL AGARWALLA
Other Directorships of SUNIL KUMAR TIBREWAL
Company Name CIN Designation Appointment Date Cessation
EMRALD COMMERCIAL LIMITED L29299WB1983PLC036040 Director - 2013-03-20
RISORGIMENTO INDUSTRIAL CO LTD L67120WB1982PLC034591 Director - 2015-09-04
RISORGIMENTO INDUSTRIAL CO LTD L67120WB1982PLC034591 Managing Director 2015-09-05 Ongoing
GLOBE STOCKS & SECURITIES LTD L67120WB1994PLC065574 Director - 2022-07-12
GLOBE STOCKS & SECURITIES LTD L67120WB1994PLC065574 Managing Director 1994-10-24 Ongoing
ATI PLANTATIONS PVT.LTD. U01132WB1995PTC071473 Director - 2016-03-28
SUMMIT PACKAGING PVT LTD U21012WB1979PTC032249 Director - 2009-12-21
MALSISAR CONVERTING MACHINERY PRIVATE LIMITED U27109WB1997PTC086035 Director - 2013-03-07
FUTURETECH INFRATECH LIMITED U28910WB2008PLC129023 Director - 2009-01-28
B L IMPEX PRIVATE LIMITED U29199WB1997PTC085974 Additional Director - 2017-09-30
B L IMPEX PRIVATE LIMITED U29199WB1997PTC085974 Director 2017-09-30 Ongoing
SURAJ TRADE & PROPERTIES PVT LTD U45209TG1991PTC153707 Director - 2013-04-05
SHREERAM SHIRTING PRIVATE LIMITED U51109MH1994PTC297051 Director - 2010-02-11
RAASHI MERCANTILE PVT LTD U51109WB1985PTC039421 Director - 2011-12-21
SWISS PARK VANIJYA PVT LTD U51109WB1992PTC057231 Director - 2015-02-27
TROPEX EXPORTS PVT.LTD. U51109WB1993PTC057694 Director - 2018-01-18
GOODFAITH VINIMAY PVT. LTD. U51109WB1993PTC061074 Additional Director - 2011-06-29
GOODFAITH VINIMAY PVT. LTD. U51109WB1993PTC061074 Director 2011-06-29 Ongoing
ESTER COMMOTRADE PVT LTD U51109WB1994PTC062466 Director - 2010-03-11
MUDRA CORPORATE MANAGERS PVT.LTD. U51109WB1995PTC067170 Director - 2013-01-16
SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Director - 2013-04-04
SUPREME TELEFILMS LIMITED U51506WB2000PLC091289 Director 2000-03-07 Ongoing
SKYZOOM MARKETING PVT.LTD. U51909TG1995PTC134635 Director - 2013-04-05
SURYA COMMERCIAL LTD U51909WB1983PLC036324 Director 2010-10-27 Ongoing
AAKLAVYA (INDIA)PVT LTD U51909WB1985PTC039033 Director - 2009-12-26
RAJEEV TRADING COMPANY PVT. LTD. U51909WB1986PTC041533 Director - 2017-03-16
SARADA FABCAST PRIVATE LIMITED U51909WB1988PTC045447 Director - 2013-04-01
RIMA IMPEX PVT. LTD. U51909WB1993PTC058847 Additional Director - 2010-09-30
RIMA IMPEX PVT. LTD. U51909WB1993PTC058847 Director 2010-09-30 Ongoing
SKUNK AGENTS PVT LTD U51909WB1995PTC072059 Director - 2007-12-05
SELEHIUM SERVICES PVT LTD U51909WB1995PTC072062 Additional Director - 2017-09-30
SELEHIUM SERVICES PVT LTD U51909WB1995PTC072062 Director 2017-09-30 Ongoing
ARC AGENCIES PRIVATE LIMITED U51909WB2002PTC094952 Director - 2014-10-08
STAC AGENCIES PRIVATE LIMITED U51909WB2011PTC167948 Additional Director 2022-05-25 Ongoing
SUMEE TRADING PVT LTD U52322WB1983PTC036775 Director - 2009-12-29
TRAVELLERS HOTELS PVT LTD U55101WB1980PTC032696 Director 2001-05-28 Ongoing
RAMGARH STORAGE CO PVT LTD U63023WB1959PTC024084 Additional Director - 2017-08-10
RAMGARH STORAGE CO PVT LTD U63023WB1959PTC024084 Director 2017-08-10 Ongoing
KANISHKA COMMERCIAL PRIVATE LIMITED U65990MH1989PTC054621 Director 2001-07-18 Ongoing
DIPAJYOTI HOLDINGS PRIVATE LTD U67120WB1992PTC057243 Director - 2015-03-30
PREMIER SHARES LTD U67120WB1994PLC063931 Additional Director - 2016-09-22
PREMIER SHARES LTD U67120WB1994PLC063931 Director 2016-09-22 Ongoing
IDEAL MAKERS PVT LTD U70200WB1985PTC039592 Director - 2011-02-18
WEBTECH SOFTWARES & SERVICES LIMITED U72200WB1999PLC090807 Director - 2015-03-31
ARENA INFOTECH LIMITED U72200WB2000PLC091290 Director 2000-03-07 Ongoing
MARS ONLINE .COM LIMITED U72501WB2000PLC091297 Director - 2015-03-31
CLASSIC MEDIA MAKERS LIMITED U72501WB2000PLC091298 Director 2000-03-08 Ongoing
WEBCOM SOFTWARES & SERVICES LIMITED U72900WB2000PLC091111 Director - 2015-03-30
MEGA ONLINE .COM LIMITED U72900WB2000PLC091310 Director 2000-03-09 Ongoing
ARENA COM LIMITED U72900WB2000PLC091311 Director 2000-03-09 Ongoing
PREMIER DIGITAL SOLUTIONS PRIVATE LIMITED U72900WB2008PTC121344 Director - 2016-07-21
CANDID ELECTRONICS AND COMPUTERS LIMITED U74899WB1986PLC252900 Director 1995-09-22 Ongoing
SHAHARSH COMMODITY SERVICES PRIVATE LIMITED U74999WB2004PTC100698 Director 2004-12-14 Ongoing
NAVALGARH PRINTING PRESS PRIVATE LIMITED U84976WB1997PTC084976 Additional Director - 2017-09-30
NAVALGARH PRINTING PRESS PRIVATE LIMITED U84976WB1997PTC084976 Director 2017-09-30 Ongoing
Other Directorships of ARVIND KHEMKA
Company Name CIN Designation Appointment Date Cessation
KHOOBSURAT LTD L23209WB1982PLC034793 Director - 2008-02-08
PNC CAPITAL TRUST LTD L51226WB1984PLC037985 Managing Director 2022-07-20 Ongoing
RISORGIMENTO INDUSTRIAL CO LTD L67120WB1982PLC034591 Director 2014-02-11 Ongoing
RISORGIMENTO INDUSTRIAL CO LTD L67120WB1982PLC034591 Director - 2011-02-14
SUPER BRIGHT TEXTILES & FIANCE PVT. LTD. U17298WB1992PTC056877 Director - 2009-12-24
USHA FERTILISER CO LTD U27109WB1985PLC038491 Director - 2011-02-11
ASHWIN TRADING PVT LTD U51109WB1992PTC054379 Additional Director - 2014-09-12
ASHWIN TRADING PVT LTD U51109WB1992PTC054379 Director 2014-09-12 Ongoing
ASHWIN TRADING PVT LTD U51109WB1992PTC054379 Director - 2011-02-16
TROPEX EXPORTS PVT.LTD. U51109WB1993PTC057694 Director - 2011-02-12
COORG COMMODITIES PVT LTD U51109WB1994PTC062465 Director - 2009-09-22
WINDSOUR BARTER PVT LTD U51109WB1994PTC063437 Director - 2008-04-01
DEEPSON DEALING PVT.LTD. U51109WB1995PTC069832 Director - 2011-02-10
ARDHI VANIJYA PVT LTD U51109WB1995PTC070089 Director 2014-02-12 Ongoing
ARDHI VANIJYA PVT LTD U51109WB1995PTC070089 Director - 2011-02-18
CHAKURI FABTRADE PVT.LTD. U51109WB1995PTC070557 Director - 2013-02-25
SYNCRON COMMERCIAL PVT.LTD. U51109WB1995PTC071691 Director - 2008-02-21
CYNDRELLA TIE-UP PVT.LTD. U51109WB1995PTC071711 Director - 2011-02-12
PARIJAT TRACOM PVT LTD U51109WB1996PTC078590 Additional Director - 2015-09-19
PARIJAT TRACOM PVT LTD U51109WB1996PTC078590 Director 2015-09-19 Ongoing
PARIJAT TRACOM PVT LTD U51109WB1996PTC078590 Director - 2011-02-15
SUPREME TELEFILMS LIMITED U51506WB2000PLC091289 Director - 2011-02-17
SKYZOOM MERCANTILE PVT.LTD. U51909DL1995PTC379282 Director - 2007-02-17
SURYA COMMERCIAL LTD U51909WB1983PLC036324 Director - 2011-02-15
DIPAJYOTI RESOURCES PVT LTD U51909WB1987PTC042230 Director - 2009-12-23
RIMA IMPEX PVT. LTD. U51909WB1993PTC058847 Additional Director - 2011-02-10
IBCA SALES LTD U51909WB1994PLC062472 Director - 2011-03-17
KARIKISH VYAPAAR PVT. LTD. U51909WB1994PTC066856 Director 2015-01-28 Ongoing
PAYANTA MERCHANTS PVT. LTD. U51909WB1995PTC070148 Director 2014-02-10 Ongoing
PAYANTA MERCHANTS PVT. LTD. U51909WB1995PTC070148 Director - 2011-02-16
ARC AGENCIES PRIVATE LIMITED U51909WB2002PTC094952 Director - 2010-02-16
EVERNEW COMMOTRADE LIMITED U51909WB2009PLC133403 Director 2015-02-09 Ongoing
RANGOLI DEALCOMM LIMITED U51909WB2009PLC133440 Director 2015-02-09 Ongoing
PREMSAGAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC133441 Director - 2018-08-31
INDRALOKE DEALERS PRIVATE LIMITED U51909WB2010PTC140791 Additional Director - 2015-09-30
INDRALOKE DEALERS PRIVATE LIMITED U51909WB2010PTC140791 Director 2015-09-30 Ongoing
ADVANTAGE IMPEX LIMITED U55101WB1994PLC064894 Director - 2007-09-11
RAMGARH STORAGE CO PVT LTD U63023WB1959PTC024084 Director 2013-07-08 Ongoing
BHAWANI FREIGHT & FORWARDER PRIVATE LIMITED U63090WB1999PTC088982 Director - 2011-02-11
SHAKTI AUTO FINANCE PVT LTD U65910WB1996PTC079127 Director - 2009-12-22
IDEAL MOTOR FINANCE PVT LTD U65921WB1990PTC050144 Additional Director - 2015-09-16
IDEAL MOTOR FINANCE PVT LTD U65921WB1990PTC050144 Director 2015-09-16 Ongoing
IDEAL BUILDCON PVT LTD U65993WB1990PTC050088 Additional Director - 2015-09-23
IDEAL BUILDCON PVT LTD U65993WB1990PTC050088 Director 2015-09-23 Ongoing
SATYEN FINANCE & INVESTMENT COMPANY PVT LTD U65999WB1985PTC038934 Director - 2008-03-01
PRJ FINANCE PRIVATE LIMITED U65999WB1997PTC082894 Additional Director - 2015-09-22
PRJ FINANCE PRIVATE LIMITED U65999WB1997PTC082894 Director 2015-09-22 Ongoing
JYO BINA INVESTMENT LTD U67120WB1993PLC057514 Director - 2009-12-19
PREMIER SHARES LTD U67120WB1994PLC063931 Director 2009-12-14 Ongoing
BURDWAN ROAD PROPERTIES PVT LTD U70101WB1984PTC037084 Additional Director - 2015-09-17
BURDWAN ROAD PROPERTIES PVT LTD U70101WB1984PTC037084 Director 2015-09-17 Ongoing
VAISHNO INVESTMENT AND AGENTS PVT LTD U70101WB1993PTC059529 Director - 2011-03-14
WEBTECH SOFTWARES & SERVICES LIMITED U72200WB1999PLC090807 Director - 2011-02-12
ARENA INFOTECH LIMITED U72200WB2000PLC091290 Additional Director - 2015-09-21
ARENA INFOTECH LIMITED U72200WB2000PLC091290 Director 2015-09-21 Ongoing
ARENA INFOTECH LIMITED U72200WB2000PLC091290 Director - 2011-02-08
MARS ONLINE .COM LIMITED U72501WB2000PLC091297 Director - 2011-02-12
CLASSIC MEDIA MAKERS LIMITED U72501WB2000PLC091298 Additional Director - 2015-09-30
CLASSIC MEDIA MAKERS LIMITED U72501WB2000PLC091298 Director 2015-09-30 Ongoing
CLASSIC MEDIA MAKERS LIMITED U72501WB2000PLC091298 Director - 2011-02-07
WEBCOM SOFTWARES & SERVICES LIMITED U72900WB2000PLC091111 Director - 2011-02-16
MEGA ONLINE .COM LIMITED U72900WB2000PLC091310 Director - 2011-02-09
ARENA COM LIMITED U72900WB2000PLC091311 Director - 2011-02-11
TORNADO CONSULTANTS LTD U74140WB1993PLC058403 Director - 2010-02-06
ANANT PROPETIES PRIVATE LIMITED U74899WB1986PTC252899 Additional Director - 2015-09-18
ANANT PROPETIES PRIVATE LIMITED U74899WB1986PTC252899 Director 2015-09-18 Ongoing
SHAHARSH COMMODITY SERVICES PRIVATE LIMITED U74999WB2004PTC100698 Director 2009-09-23 Ongoing
Other Directorships of SUBHAS CHANDRA AGARWALLA
Company Name CIN Designation Appointment Date Cessation
BELVEDERE MAINTENANCE LLP AAI-9369 Partner 2017-03-24 Ongoing
BELVED PROPERTY LLP AAO-2373 Designated Partner 2019-03-19 Ongoing
BELVED PROPERTY LLP AAO-2373 Partner - 2019-03-18
MAITHAN ALLOYS LTD. L27101WB1985PLC039503 CEO(KMP) - 2017-03-30
MAITHAN ALLOYS LTD. L27101WB1985PLC039503 Managing Director 1992-04-15 Ongoing
ANJANEY MINERALS LIMITED U13100WB2008PLC130114 Director - 2011-08-17
AXL-EXPLORATION PRIVATE LIMITED U14292OR1999PTC005643 Director - 2010-11-29
SUPER BRIGHT TEXTILES & FIANCE PVT. LTD. U17298WB1992PTC056877 Director 2009-12-24 Ongoing
SUMMIT PACKAGING PVT LTD U21012WB1979PTC032249 Additional Director - 2018-09-28
SUMMIT PACKAGING PVT LTD U21012WB1979PTC032249 Director 2018-09-28 Ongoing
SUMMIT PACKAGING PVT LTD U21012WB1979PTC032249 Director - 2008-08-29
ANJANEY COKE & ALLOYS PRIVATE LIMITED U23101WB2012PTC184868 Additional Director - 2019-03-19
PURBANCHAL CEMENT LTD. U26941WB2003PLC096228 Additional Director - 2010-09-02
PURBANCHAL CEMENT LTD. U26941WB2003PLC096228 Director - 2010-10-19
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director 2021-11-29 Ongoing
BMA MAITHAN FERROUS LIMITED U27101WB2005PLC101037 Director - 2010-11-22
ANJANEY ALLOYS LIMITED U27106WB2008PLC129049 Director - 2010-09-01
ANJANEY ALLOYS LIMITED U27106WB2008PLC129049 Managing Director 2015-09-01 Ongoing
ANJANEY ALLOYS LIMITED U27106WB2008PLC129049 Managing Director - 2015-08-31
MAITHAN FERROUS PRIVATE LIMITED U27300WB2019PTC235113 Nominee Director 2019-12-05 Ongoing
ANJANEY FERRO ALLOYS LTD. U31200WB1989PLC047100 Director - 2016-04-12
MAITHAN SMELTERS PRIVATE LIMITED U65100WB1999PTC215602 Director - 2008-04-30
SHAKTI AUTO FINANCE PVT LTD U65910WB1996PTC079127 Director 2010-02-19 Ongoing
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director 2023-11-16 Ongoing
MA KALYANESHWARI HOLDINGS PRIVATE LIMITED U70100WB1985PTC039654 Additional Director - 2018-09-28
MA KALYANESHWARI HOLDINGS PRIVATE LIMITED U70100WB1985PTC039654 Director 2018-09-28 Ongoing
ANJANEY LAND ASSETS PRIVATE LIMITED U70109WB2021PTC244728 Director 2021-04-22 Ongoing
LALAMART TECHNOLOGIES PRIVATE LIMITED U72900MH2020PTC339920 Director 2020-05-22 Ongoing
LALAMART TECHNOLOGIES PRIVATE LIMITED U72900MH2020PTC339920 Director - 2022-12-16
H S CONSULTANCY PVT LTD U74140WB1988PTC044368 Additional Director - 2019-09-27
H S CONSULTANCY PVT LTD U74140WB1988PTC044368 Director 2019-09-27 Ongoing
DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION U74900WB2014NPL202387 Director 2014-07-04 Ongoing
FOSBECCI ASSOCIATION U85300WB2020NPL241006 Director - 2021-06-02
HS BMA EMPOWERISE PRIVATE LIMITED U88900WB2024PTC272003 Director 2024-07-10 Ongoing
Other Directorships of PRAHLAD RAI AGARWALLA
Company Name CIN Designation Appointment Date Cessation
ROSEWOOD REAL ESTATE PRIVATE LIMITED U05100WB2014PTC203551 Additional Director - 2018-09-29
ROSEWOOD REAL ESTATE PRIVATE LIMITED U05100WB2014PTC203551 Director 2018-09-29 Ongoing
PREMIUM MARINE PRODUCTS LTD U15115WB1995PLC068612 Director - 2010-01-15
THE BEHAR POTTERIES LIMITED U26921WB1927PLC161392 Director 1987-02-14 Ongoing
CAPTAIN STEEL INDIA LIMITED U27109WB2003PLC097108 Director - 2014-10-27
CAPTAIN STEEL INDIA LIMITED U27109WB2003PLC097108 Whole-time director - 2024-06-01
AVATOR STEEL PRIVATE LIMITED U27109WB2004PTC100153 Director 2004-10-15 Ongoing
BRH PROPERTIES PRIVATE LIMITED U45209WB2009PTC134802 Director - 2018-09-17
ANUPAM VANIJYA PRIVATE LIMITED U51909WB2004PTC100280 Director - 2012-05-14
SUMEE TRADING PVT LTD U52322WB1983PTC036775 Director 2004-03-22 Ongoing
SATYEN FINANCE & INVESTMENT COMPANY PVT LTD U65999WB1985PTC038934 Director 2008-03-01 Ongoing
SNOWTEX SECURITIES LIMITED U65999WB1995PLC069089 Director 2010-06-28 Ongoing
AB INSURANCE BROKERS PRIVATE LIMITED U66000WB2011PTC164547 Director - 2015-05-08
JYO BINA INVESTMENT LTD U67120WB1993PLC057514 Director 2009-12-19 Ongoing
SNOWTEX UDYOG LTD U68100WB1983PLC036229 Director 2015-05-15 Ongoing
SNOWTEX UDYOG LTD U68100WB1983PLC036229 Managing Director - 2015-05-15
SNOWTEX UDYOG LTD U68100WB1983PLC036229 Whole-time director - 2023-11-30
CAPTAIN APARTMENTS PRIVATE LIMITED U68100WB2023PTC261135 Director 2023-04-14 Ongoing
MA KALYANESHWARI HOLDINGS PRIVATE LIMITED U70100WB1985PTC039654 Director - 2016-05-12
ANJANEY LAND ASSETS PRIVATE LIMITED U70109WB2021PTC244728 Additional Director - 2024-09-29
ANJANEY LAND ASSETS PRIVATE LIMITED U70109WB2021PTC244728 Director 2023-12-12 Ongoing
EAST WEST INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC143152 Director - 2018-09-17
BMA TECHNOLOGIES PRIVATE LIMITED U72300WB1995PTC071967 Director 2002-08-19 Ongoing
INDIAN REFRACTORY MAKERS ASSOCIATION U93000WB2014NPL199707 Additional Director - 2014-09-20
INDIAN REFRACTORY MAKERS ASSOCIATION U93000WB2014NPL199707 Director - 2017-04-19
Other Directorships of SIDDHARTHA SHANKAR AGARWALLA
Company Name CIN Designation Appointment Date Cessation
THE BEHAR POTTERIES LIMITED U26921WB1927PLC161392 Director 2008-04-30 Ongoing
BMA MAITHAN FERROUS LIMITED U27101WB2005PLC101037 Additional Director - 2017-09-27
BMA MAITHAN FERROUS LIMITED U27101WB2005PLC101037 Director 2017-09-27 Ongoing
SNOWTEX UDYOG LTD U36911WB1983PLC036229 Additional Director 2023-10-16 Ongoing
DIPAJYOTI RESOURCES PVT LTD U51909WB1987PTC042230 Additional Director - 2018-09-27
DIPAJYOTI RESOURCES PVT LTD U51909WB1987PTC042230 Director 2018-09-27 Ongoing
DIPAJYOTI RESOURCES PVT LTD U51909WB1987PTC042230 Director - 2016-06-25
NOVELTY DEALCOMM PRIVATE LIMITED U52100WB2010PTC148108 Director - 2015-06-09
MAITHAN SMELTERS PRIVATE LIMITED U65100WB1999PTC215602 Managing Director - 2015-04-01
MAITHAN SMELTERS PRIVATE LIMITED U65100WB1999PTC215602 Whole-time director 2015-04-01 Ongoing
MAITHAN SMELTERS PRIVATE LIMITED U65100WB1999PTC215602 Whole-time director - 2012-04-01
SNOWTEX INVESTMENT LIMITED U66010WB1995PLC069088 Director 2002-11-22 Ongoing
Other Directorships of SUBODH AGARWALLA
Company Name CIN Designation Appointment Date Cessation
DELTA AUTOCORP LLP AAG-4165 Designated Partner - 2019-04-01
BELVED PROPERTY LLP AAO-2373 Partner 2019-02-07 Ongoing
HIGHPOINT REALTECH LLP ACF-6026 Designated Partner 2024-02-19 Ongoing
MAITHAN ALLOYS LTD. L27101WB1985PLC039503 Whole-time director 2006-07-01 Ongoing
ROSEWOOD REAL ESTATE PRIVATE LIMITED U05100WB2014PTC203551 Additional Director - 2018-09-29
ROSEWOOD REAL ESTATE PRIVATE LIMITED U05100WB2014PTC203551 Director 2018-09-29 Ongoing
ANJANEY MINERALS LIMITED U13100WB2008PLC130114 Additional Director 2024-02-07 Ongoing
AXL-EXPLORATION PRIVATE LIMITED U14292OR1999PTC005643 Director 2016-09-26 Ongoing
SUMMIT PACKAGING PVT LTD U21012WB1979PTC032249 Additional Director - 2018-09-28
SUMMIT PACKAGING PVT LTD U21012WB1979PTC032249 Director 2018-09-28 Ongoing
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 CEO - 2023-03-28
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Nominee Director 2021-11-29 Ongoing
MAITHAN FERROUS PRIVATE LIMITED U27300WB2019PTC235113 Nominee Director 2019-12-05 Ongoing
DADHICHI RAIL & DEFENCE OPERATIONS LIMITED U30204WB2024PLC272194 Director 2024-07-20 Ongoing
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Additional Director - 2023-07-23
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Director 2023-05-27 Ongoing
AAKLAVYA (INDIA)PVT LTD U51909WB1985PTC039033 Director 2010-02-24 Ongoing
ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Director - 2018-12-28
SUMEE TRADING PVT LTD U52322WB1983PTC036775 Director 2010-02-17 Ongoing
SALANPUR SINTERS PRIVATE LIMITED U60100WB2012PTC188035 Director 2012-11-07 Ongoing
SNOWTEX SECURITIES LIMITED U65999WB1995PLC069089 Director 2005-04-05 Ongoing
MA KALYANESHWARI HOLDINGS PRIVATE LIMITED U70100WB1985PTC039654 Additional Director - 2018-09-28
MA KALYANESHWARI HOLDINGS PRIVATE LIMITED U70100WB1985PTC039654 Director 2018-09-28 Ongoing
UNMUKT TRACOM PVT LTD U80658WB1996PTC080658 Director 2018-09-29 Ongoing

CIN Company Name Company Address
ACN-4280 SNOWTEX INFRASOLUTIONS LLP 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017
ACN-4282 SNOWTEX PROMOTERS LLP 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017
ACN-4285 SNOWTEX CONSTRUCTIONS LLP 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017
ACN-4286 SNOWTEX CREATIONS LLP 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017
ACN-4290 SNOWTEX INFRA PROJECTS LLP 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017
ACN-4293 SNOWTEX BUILDERS LLP 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017
ACN-4294 SNOWTEX VENTURES LLP 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017
ACN-6867 SNOWTEX LAND PROPERTIES LLP 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017
ACN-7605 SNOWTEX DEVELOPERS LLP 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017
U21012WB1979PTC032249 SUMMIT PACKAGING PVT LTD 222, A. J. C. BOSE ROAD, F-3, CIRCULAR MANSION, , KOLKATA, West Bengal, India - 700017
U26921WB1927PLC161392 THE BEHAR POTTERIES LIMITED F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U05100WB2014PTC203551 ROSEWOOD REAL ESTATE PRIVATE LIMITED F-3, CIRCULAR MANSION 222 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U14107WB2012PTC182144 PURBANCHAL LIMES PRIVATE LIMITED F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U17298WB1992PTC056877 SUPER BRIGHT TEXTILES & FIANCE PVT. LTD. 222, A. J. C. BOSE ROAD F-3 CIRCULAR MANSION , KOLKATA, West Bengal, India - 700017
U17299WB1992PTC055346 P V TEXTILES & FINANCE PVT LTD 222, A. J. C. BOSE ROAD, F-3, CIRCULAR MANSION , KOLKATA, West Bengal, India - 700017
U27101WB2005PLC101037 BMA MAITHAN FERROUS LIMITED F-3 CIRCULAR MANSION 222A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U52100WB2010PTC148108 NOVELTY DEALCOMM PRIVATE LIMITED F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U52190WB2010PTC149840 NOVELTY VINCOM PRIVATE LIMITED F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U51909WB2004PTC100280 ANUPAM VANIJYA PRIVATE LIMITED F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U51909WB1985PTC039595 MOBILE MERCENTILES PVT LTD 222, A. J. C. BOSE ROAD, F-3, CIRCULAR MANSION , KOLKATA, West Bengal, India - 700017
U66010WB1995PLC069088 SNOWTEX INVESTMENT LIMITED F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U67120WB1993PLC057514 JYO BINA INVESTMENT LTD 222, A. J. C. BOSE ROAD, F-3 CIRCULAR MANSION , KOLKATA, West Bengal, India - 700017
U74110WB2008PTC131239 FLYNN AGENCY AND MARKETING PRIVATE LIMITED F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U74140WB1988PTC044368 H S CONSULTANCY PVT LTD 222, A. J. C. BOSE ROAD, F-3 CIRCULAR MANSION , KOLKATA, West Bengal, India - 700017
U80658WB1996PTC080658 UNMUKT TRACOM PVT LTD F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U68100WB1983PLC036229 SNOWTEX UDYOG LTD F 3 CIRCULLAR MANSION222 A J C BOSE ROAD,KOLKATA,West Bengal,700017-India
AAU-6716 YUTHIKA PROPERTIES LLP ROOM NO. F 6, FIRST FLOOR, CIRCULAR MANSION 222, A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700017
U63040WB1969PTC027522 ROAD BIRD PVT LTD CIRCULAR MANSION, 1ST FLOOR, ROOM NO-F-6 222, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U72300WB1995PTC071967 BMA TECHNOLOGIES PRIVATE LIMITED 222 A J C BOSE ROADF-3 CIRCULAR MANSION 1STFLOOR , KOLKATA, West Bengal, India - 700017

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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