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  • Complaints
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INDIAN JUTE MILLS ASSOCIATION

CIN: U17232WB1989NPL047311 As on: 2026-07-13

INDIAN JUTE MILLS ASSOCIATION (CIN: U17232WB1989NPL047311) is a Private company incorporated on 28 Jul 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

INDIAN JUTE MILLS ASSOCIATION'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.INDIAN JUTE MILLS ASSOCIATION's NIC code is 1723 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cordage, rope, twine and netting.

Directors of INDIAN JUTE MILLS ASSOCIATION are DHANRAJ PATNI, ASHUTOSH BHAGAT, RAVINDRA KUMAR PODDAR, SHREE KUMAR TOSHNIWAL, SANJAY KAJARIA, ARUN KUMAR LOHIA, SUMANT PODDAR, UTKARSH KANORIA, AWANTI KUMAR KANKARIA, HARSH NAHATA, ABHISEK KUMAR KANKARIA, MANISH PODDAR, RAGHAVENDRA GUPTA, GHISA RAM VERMA, RISHAV KAJARIA, ASHISH KANKARIA, DHARAM CHAND BAHETI, and JAGDISH SARDA.

INDIAN JUTE MILLS ASSOCIATION's Corporate Identification Number (CIN) is U17232WB1989NPL047311 and its registration number is 47311. Users may contact INDIAN JUTE MILLS ASSOCIATION on its Email address - [email protected]. Registered address of INDIAN JUTE MILLS ASSOCIATION is 6 NETAJI SUBAS ROAD , KOLKATA, West Bengal, India - 700001.

Current status of INDIAN JUTE MILLS ASSOCIATION 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 INDIAN JUTE MILLS ASSOCIATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INDIAN JUTE MILLS ASSOCIATION 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 INDIAN JUTE MILLS ASSOCIATION
DIN Director Name Designation Appointment Date
00562781 DHANRAJ PATNI Director 2018-08-31
00059842 ASHUTOSH BHAGAT Director 2009-03-25
00240643 RAVINDRA KUMAR PODDAR Director 2007-06-30
00252326 SHREE KUMAR TOSHNIWAL Director 2015-09-28
00272210 SANJAY KAJARIA Director 2014-07-04
00613114 ARUN KUMAR LOHIA Director 2009-03-25
00313078 SUMANT PODDAR Director 2013-05-15
06950837 UTKARSH KANORIA Director 2015-09-28
00409980 AWANTI KUMAR KANKARIA Director 2009-03-25
02297916 HARSH NAHATA Director 2018-08-31
07718031 ABHISEK KUMAR KANKARIA Director 2019-08-30
00283036 MANISH PODDAR Director 2009-03-25
02101566 RAGHAVENDRA GUPTA Director 2011-09-26
06620738 GHISA RAM VERMA Director 2013-05-15
02035925 RISHAV KAJARIA Director 2017-08-09
07532430 ASHISH KANKARIA Director 2021-09-30
00040953 DHARAM CHAND BAHETI Director 2011-09-26
00210293 JAGDISH SARDA Director 2015-09-28
Past Directors & Key Managerial Personnel of INDIAN JUTE MILLS ASSOCIATION
DIN Director Name Designation Appointment Date Cessation
00239806 RADHEY SHYAM PODDAR Director - 2013-05-15
00204165 ANUDEEP BAJORIA Director - 2011-09-26
00004380 AJAY KUMAR TODI Director - 2018-11-15
00252326 SHREE KUMAR TOSHNIWAL Director - 2015-09-27
00272210 SANJAY KAJARIA Director - 2011-09-26
00336459 BRIJGOPAL LUNANI Director - 2011-09-26
01347176 ANIRUDH KAJARIA Director - 2015-09-28
01461255 GIRDHARI LAL CHIRANIA Director - 2018-08-31
00040856 GOPAL DAS BANGUR Director - 2011-09-26
01292249 JAGDISH PRASAD SONTHALIA Director - 2014-07-04
00546541 SUSHANT KUMAR AGARWAL Director - 2015-09-28
00305476 SANJAY HADA Director - 2022-08-03
00337816 BHAG CHAND JAIN Director - 2018-08-31
00337816 BHAG CHAND JAIN Managing Director - 2012-09-26
00266563 BEGRAJ SHYAMSUKHA Director - 2017-08-09
00289626 SANJAY MALL Director - 2014-07-04
Other Directorships of RADHEY SHYAM PODDAR
Other Directorships of DHANRAJ PATNI
Company Name CIN Designation Appointment Date Cessation
KANKNARRAH JUTE PRIVATE LIMITED U17100WB2016PTC216637 Additional Director - 2017-09-26
KANKNARRAH JUTE PRIVATE LIMITED U17100WB2016PTC216637 Director 2017-09-26 Ongoing
MANGALRASHI IMPEX PRIVATE LIMITED U45400WB2013PTC191263 Additional Director - 2019-09-28
MANGALRASHI IMPEX PRIVATE LIMITED U45400WB2013PTC191263 Director 2019-09-28 Ongoing
NORTEL VINCOM PVT.LTD. U51109WB1995PTC070307 Director 2004-05-28 Ongoing
SHIVARPAN CONSULTANTS PVT.LTD. U51909WB1995PTC074971 Director 1997-02-26 Ongoing
KALIYAGANJ AGRO TRADING PVT LTD U51909WB1996PTC078024 Director 2002-04-02 Ongoing
RAJSHREE OFFSET PVT LTD U51909WB1996PTC080196 Director - 2023-04-01
TECHNO ROAD-LINK PVT LTD U63090WB1984PTC037750 Director 1995-12-18 Ongoing
AACHARAN MARKETING PRIVATE LIMITED U74900WB2013PTC191413 Additional Director - 2017-09-25
AACHARAN MARKETING PRIVATE LIMITED U74900WB2013PTC191413 Director 2017-09-25 Ongoing
SUBHRATRI DEALTRADE PRIVATE LIMITED U74900WB2013PTC191832 Director - 2023-07-15
Other Directorships of ASHUTOSH BHAGAT
Company Name CIN Designation Appointment Date Cessation
ASHUTOSH SPINNERS LLP ACH-9187 Designated Partner 2024-06-22 Ongoing
LOTUS ENCLAVE LLP ACH-9188 Designated Partner 2024-06-22 Ongoing
HAMILTON POLES MANUFACTURING CO LTD L28991WB1981PLC033462 Director - 2014-11-12
BENGAL TEA & FABRICS LIMITED L51909WB1983PLC036542 Additional Director - 2014-08-09
BENGAL TEA & FABRICS LIMITED L51909WB1983PLC036542 Director 2014-08-09 Ongoing
GINNI SECURITIES LTD U51100WB1995PLC067808 Director 1995-01-25 Ongoing
NAROTTAMKA COMMERCIAL COMPANY PVT LTD U51494WB1989PTC046452 Director 1995-03-23 Ongoing
SAFAR VINIMAY PVT. LTD U51909WB1995PTC067222 Director - 2009-01-02
GINNI FINANCIAL SERVICES LIMITED U65993WB1993PLC057487 Director 2018-09-28 Ongoing
GINNI FINANCIAL SERVICES LIMITED U65993WB1993PLC057487 Director - 2013-04-13
GINNI FINANCIAL SERVICES LIMITED U65993WB1993PLC057487 Director appointed in casual vacancy - 2018-09-28
KIRTIVARDHAN FINVEST SERVICES LIMITED U65999WB1994PLC064358 Director 1997-12-20 Ongoing
LOTUS ENCLAVE PRIVATE LIMITED U70101WB2006PTC109761 Additional Director - 2008-08-07
LOTUS ENCLAVE PRIVATE LIMITED U70101WB2006PTC109761 Director 2008-08-07 Ongoing
LOCH LOMOND LODGE PVT LTD U70109WB1930PTC006632 Director 1996-07-23 Ongoing
GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Additional Director - 2022-08-25
ASHUTOSH SPINNERS PVT.LTD. U74899WB1989PTC117618 Director 1996-04-12 Ongoing
GINNI REALTY PROJECTS PRIVATE LIMITED U74899WB1993PTC117624 Director 1995-12-01 Ongoing
AURANGABAD AUTO ENGINEERING PRIVATE LIMITED U74999MH1994PTC081374 Additional Director - 2018-09-29
AURANGABAD AUTO ENGINEERING PRIVATE LIMITED U74999MH1994PTC081374 Director 2018-09-29 Ongoing
AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Additional Director - 2017-09-29
AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director 2017-09-29 Ongoing
MADHUWAN TOGETHER FOREVER CLUB U92412WB2013NPL197586 Director - 2015-03-23
Other Directorships of ANUDEEP BAJORIA
Company Name CIN Designation Appointment Date Cessation
DANIN ENTERPRISES PRIVATE LIMITED U51909WB2004PTC127982 Director 2004-07-06 Ongoing
PARAS MERCANTILE LIMITED U74130DL1984PLC019540 Additional Director - 2017-09-30
PARAS MERCANTILE LIMITED U74130DL1984PLC019540 Director 2017-09-30 Ongoing
CYBACE SOLUTIONS PRIVATE LIMITED U74999DL2016PTC308544 Director 2016-11-23 Ongoing
Other Directorships of AJAY KUMAR TODI
Other Directorships of RAVINDRA KUMAR PODDAR
Other Directorships of SHREE KUMAR TOSHNIWAL
Other Directorships of SANJAY KAJARIA
Other Directorships of BRIJGOPAL LUNANI
Company Name CIN Designation Appointment Date Cessation
BHAIRAV COMMERCIAL COMPANY LLP AAL-9665 Partner 2018-02-08 Ongoing
ELURU JUTE MILLS PRIVATE LIMITED U17119WB1941PTC023502 Managing Director - 2021-03-22
EAST INDIA COMMERCIAL CO LTD U51109WB1941PLC010409 Managing Director 2001-07-09 Ongoing
Other Directorships of ARUN KUMAR LOHIA
Company Name CIN Designation Appointment Date Cessation
OMNI HOLDINGS LTD L51100WB1979PLC032376 Managing Director 2019-09-30 Ongoing
ALLIANCE UDYOG LTD. L70100WB1895PLC001021 Director 1986-03-01 Ongoing
GANPATI SUGAR INDUSTRIES LIMITED U15421WB1994PLC063320 Additional Director - 2014-09-29
GANPATI SUGAR INDUSTRIES LIMITED U15421WB1994PLC063320 Alternate Director - 2007-12-12
GANPATI SUGAR INDUSTRIES LIMITED U15421WB1994PLC063320 Director 2014-09-29 Ongoing
ALLIANCE MILLS (LESSEES) LTD U17111WB1970PLC027791 Director - 2009-10-01
ALLIANCE MILLS (LESSEES) LTD U17111WB1970PLC027791 Whole-time director 2009-10-01 Ongoing
FAIR GROWTH ENTERPRISES PRIVATE LIMITED U65929WB1991PTC050968 Director 1991-02-26 Ongoing
GANGOTRI COMMERCE LTD U65993WB1991PLC051069 Director 2007-07-09 Ongoing
HARI FINANCE & TRADE PVT LTD U67120WB1971PTC028147 Director 1990-12-09 Ongoing
BIONEERING TECHNOLOGIES PRIVATE LIMITED U72200WB2001PTC094006 Director 2001-12-07 Ongoing
Other Directorships of ANIRUDH KAJARIA
Company Name CIN Designation Appointment Date Cessation
SHAKTIGARH TEXTILE & INDUSTRIES LTD U12115WB1965PLC026399 Additional Director - 2011-09-07
SHAKTIGARH TEXTILE & INDUSTRIES LTD U12115WB1965PLC026399 Director - 2018-11-19
SHAKTIGARH TEXTILE & INDUSTRIES LTD U12115WB1965PLC026399 Nominee Director - 2015-03-30
KAJARIA YARNS & TWINES LTD U17297WB1993PLC058522 Additional Director - 2009-09-24
KAJARIA YARNS & TWINES LTD U17297WB1993PLC058522 Director - 2015-01-09
LAGAN ENGINEERING COMPANY LIMITED U28920WB1955PLC022512 Additional Director - 2018-09-28
LAGAN ENGINEERING COMPANY LIMITED U28920WB1955PLC022512 Director - 2019-09-09
LAGAN ENGINEERING COMPANY LIMITED U28920WB1955PLC022512 Managing Director - 2017-12-29
INDIAN JUTE MACHINERY RESEARCH & DEVELOPMENT U29220WB2008PTC129736 Director - 2019-08-26
VERTEX INFRAENGINEERING PRIVATE LIMITED U35122WB2010PTC145951 Director - 2011-03-30
JUTIFY RETAIL SHOP LIMITED U45400WB2008PLC124766 Director - 2023-12-19
PAHARIMATA VANIJYA PRIVATE LIMITED U51101WB2010PTC146822 Director - 2014-12-19
VIDHUSI TRADECOM PRIVATE LIMITED U51101WB2010PTC146837 Director - 2014-12-19
MURLIDHAR RATANLAL EXPORTS LTD U51109WB1981PLC034316 Additional Director - 2008-09-30
MURLIDHAR RATANLAL EXPORTS LTD U51109WB1981PLC034316 Director - 2018-03-31
KASTURI DISTRIBUTORS PVT LTD U51109WB1992PTC054677 Additional Director - 2008-09-29
KASTURI DISTRIBUTORS PVT LTD U51109WB1992PTC054677 Director - 2015-01-09
JAGUAR TREXIM PVT LTD U51909WB1992PTC055141 Additional Director - 2019-09-30
JAGUAR TREXIM PVT LTD U51909WB1992PTC055141 Director - 2020-12-29
ARINDERA MERCANTILE PVT. LTD. U51909WB1994PTC064915 Additional Director - 2008-09-29
ARINDERA MERCANTILE PVT. LTD. U51909WB1994PTC064915 Director - 2015-01-09
SHAKTIGARH JUTE PARK INFRASTRUCTURES LIM ITED U70100WB2008PLC124813 Director 2008-04-08 Ongoing
Other Directorships of GIRDHARI LAL CHIRANIA
Other Directorships of GOPAL DAS BANGUR
Other Directorships of SUMANT PODDAR
Company Name CIN Designation Appointment Date Cessation
BENGAL KAJU PRIVATE LIMITED U15123WB2017PTC219488 Director 2017-02-16 Ongoing
GANGES JUTE PRIVATE LIMITED U17119WB2002PTC094325 Director - 2016-05-14
ADITYA TRANSLINK PVT LTD U17232WB1995PTC067056 Additional Director - 2016-06-01
ADITYA TRANSLINK PVT LTD U17232WB1995PTC067056 Whole-time director 2016-06-01 Ongoing
KSHAMA STATIONERY PVT LTD U36991WB1995PTC068086 Director 2005-08-12 Ongoing
ALIPORE HEIGHTS APARTMENTS PVT LTD U45400WB2006PTC108032 Director 2015-12-01 Ongoing
BHAGAT PRODUCE AGENCY PVT LTD U51109WB1943PTC011504 Director 2005-07-18 Ongoing
MAREECHI CHEMICAL PVT LTD U51109WB1995PTC069689 Director 2004-12-27 Ongoing
RAGNAV OVERSEAS PVT LTD U51909WB1995PTC073424 Additional Director - 2016-09-29
RAGNAV OVERSEAS PVT LTD U51909WB1995PTC073424 Director - 2017-05-25
BRIDGESTONE DISTRIBUTORS PRIVATE LIMITED U52110WB1996PTC082422 Director 2006-08-02 Ongoing
ALLWORTH DISTRIBUTORS PRIVATE LIMITED U52110WB1996PTC082432 Director 2006-08-02 Ongoing
Other Directorships of JAGDISH PRASAD SONTHALIA
Company Name CIN Designation Appointment Date Cessation
KANORIA CHEMICALS & INDUSTRIES LTD L24110WB1960PLC024910 Director - 2014-11-01
KANORIA CHEMICALS & INDUSTRIES LTD L24110WB1960PLC024910 Whole-time director - 2007-07-26
LUDLOW JUTE & SPECIALITIES LIMITED L65993WB1979PLC032394 Additional Director - 2011-08-17
LUDLOW JUTE & SPECIALITIES LIMITED L65993WB1979PLC032394 Director - 2014-07-18
LUDLOW JUTE & SPECIALITIES LIMITED L65993WB1979PLC032394 Managing Director - 2014-05-09
KPL INTERNATIONAL LIMITED U23209DL1974PLC029068 Additional Director - 2013-09-09
KPL INTERNATIONAL LIMITED U23209DL1974PLC029068 Director - 2014-09-03
LUDLOW CHEMICAL SOLUTIONS LIMITED U51100WB1994PLC065400 Additional Director - 2012-07-16
LUDLOW CHEMICAL SOLUTIONS LIMITED U51100WB1994PLC065400 Director - 2014-07-21
SIJBERIA INDUSTRIES LIMITED U65191WB1994PLC065401 Additional Director - 2012-07-31
SIJBERIA INDUSTRIES LIMITED U65191WB1994PLC065401 Director - 2014-07-22
Other Directorships of UTKARSH KANORIA
Company Name CIN Designation Appointment Date Cessation
CHEVIOT CO LTD L65993WB1897PLC001409 Additional Director - 2017-05-24
CHEVIOT CO LTD L65993WB1897PLC001409 Whole-time director 2017-05-24 Ongoing
HARSH INVESTMENTS PVT LTD U28993WB1971PTC028158 Additional Director - 2015-08-13
HARSH INVESTMENTS PVT LTD U28993WB1971PTC028158 Director 2015-08-13 Ongoing
Other Directorships of AWANTI KUMAR KANKARIA
Company Name CIN Designation Appointment Date Cessation
KANAK TEXTILES LTD U17125WB1981PLC033629 Director 1986-10-28 Ongoing
RUSSELL PROPERTIES PVT LTD U45201WB1963PTC025982 Director - 2019-09-30
PADMAVATI TRADELINK LIMITED U51909WB1996PLC079528 Director - 2008-12-01
Other Directorships of HARSH NAHATA
Company Name CIN Designation Appointment Date Cessation
SHAPE INFRA PROJECTS LLP AAE-4267 Designated Partner 2015-07-22 Ongoing
HSN VENTURES LLP AAZ-8578 Designated Partner 2021-12-13 Ongoing
CURIOUS MINDS CLASSES LLP ACH-9375 Designated Partner 2024-06-23 Ongoing
KAMARHATTY CO LTD L51109WB1877PLC000361 Additional Director - 2008-09-25
KAMARHATTY CO LTD L51109WB1877PLC000361 Whole-time director 2008-09-25 Ongoing
KESHAVA JUTE MILLS PRIVATE LIMITED U17125WB2010PTC154427 Director 2010-11-02 Ongoing
NARSING TRADING COMPANY PRIVATE LIMITED U17200WB2010PTC154429 Director - 2015-03-31
KAMAKSHI JUTE INDUSTRIES LIMITED U17232WB2004PLC100729 Director 2010-11-15 Ongoing
MALSISAR CONVERTING MACHINERY PRIVATE LIMITED U27109WB1997PTC086035 Director 2009-12-18 Ongoing
PANTHER COMMOSALES PRIVATE LIMITED U51101WB2010PTC147625 Director - 2018-12-01
DOON VALLEY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103236 Director 2011-04-30 Ongoing
MAHAPRABHU DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120225 Director 2011-04-29 Ongoing
YATAN TRADELINK PRIVATE LIMITED U52100WB2010PTC147455 Director 2012-03-01 Ongoing
TORNADO CONSULTANTS LTD U74140WB1993PLC058403 Director 2010-02-06 Ongoing
Other Directorships of ABHISEK KUMAR KANKARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH PODDAR
Company Name CIN Designation Appointment Date Cessation
P & A INFRACON LLP AAB-6730 Designated Partner 2013-07-25 Ongoing
P & A INFRADEVELOPERS LLP AAB-6732 Designated Partner 2013-07-25 Ongoing
JACKSON MERCANTILES LLP AAC-3367 Designated Partner 2014-06-02 Ongoing
ARIAL VIEW HIGHRISE LLP AAF-4508 Partner 2016-10-31 Ongoing
OUTSHINE DEVELOPERS LLP AAF-4539 Designated Partner 2016-10-31 Ongoing
VEHEMENT HIGHRISE LLP AAF-4784 Designated Partner 2016-10-31 Ongoing
MANGROVE REAL ESTATE LLP AAM-2703 Designated Partner 2018-03-20 Ongoing
SNOWBALL HEIGHTS LLP AAM-6917 Designated Partner 2018-05-23 Ongoing
SNOWBALL CREATORS LLP AAM-7031 Designated Partner 2018-05-25 Ongoing
JACKSON DEVELOPERS LLP AAM-7389 Designated Partner 2018-05-30 Ongoing
JACKSON INFRACON LLP AAM-7393 Designated Partner 2018-05-30 Ongoing
MANGROVE HEIGHTS LLP AAM-7394 Designated Partner 2018-05-30 Ongoing
RAGA PROJECTS LLP AAN-6876 Designated Partner 2018-12-10 Ongoing
ISTARA SALES LLP AAO-3997 Designated Partner 2019-02-28 Ongoing
GSR PODDAR SERVICES LLP AAZ-2490 Designated Partner 2021-10-28 Ongoing
AVIGA PROJECTS LLP ACE-9066 Designated Partner 2024-01-15 Ongoing
TIVOLI COURT PVT LTD U01132WB1979PTC032427 Director - 2019-09-19
P&A BEVERAGES PRIVATE LIMITED U15115WB2016PTC216816 Director 2016-07-27 Ongoing
TIVOLI PARK APARTMENTS PVT LTD U15118WB1970PTC027754 Director - 2017-08-01
ANGLO INDIA JUTE & TEXTILE INDUSTRIES PRIVATE LIMITED U17100WB2016PTC209851 Director - 2022-12-01
ANGLO INDIA JUTE & TEXTILE INDUSTRIES PRIVATE LIMITED U17100WB2016PTC209851 Managing Director 2016-02-19 Ongoing
SOUTH WEST FINTRADE UDYOG LIMITED U17122WB1977PLC030853 Additional Director - 2016-09-30
SOUTH WEST FINTRADE UDYOG LIMITED U17122WB1977PLC030853 Director 2016-09-30 Ongoing
BUDGE BUDGE COMPANY LTD U26941WB1973PLC028796 Managing Director 1994-12-26 Ongoing
RASH BEHARI CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC088224 Additional Director - 2016-09-30
RASH BEHARI CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC088224 Director 2016-09-30 Ongoing
VASAVI INFRASTRUCTURE PROJECTS LIMITED U45209WB1992PLC054118 Director 1999-09-15 Ongoing
MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Additional Director 2023-12-07 Ongoing
MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2022-03-19
STARTRADE GOODS P LTD U51109WB2006PTC108076 Additional Director - 2013-09-30
STARTRADE GOODS P LTD U51109WB2006PTC108076 Director - 2015-09-24
TYRON AGENCY PRIVATE LIMITED U51909WB1997PTC083554 Director 2017-06-19 Ongoing
PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director 2013-09-24 Ongoing
HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Additional Director 2024-05-06 Ongoing
BENGAL INVESTMENTS LIMITED U65921WB1996PLC081664 Director - 2012-08-13
RAKESH BUILDERS PRIVATE LIMITED U70101WB1998PTC087522 Additional Director 2024-05-07 Ongoing
RIPON ESTATES LTD. U70109WB1981PLC033445 Director - 2007-03-16
A M BUSINESS & FINANCE LTD. U70109WB1991PLC053517 Director - 2016-04-28
CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Director - 2008-07-07
SUN CITY PROPERTIES PRIVATE LIMITED U70109WB1998PTC087521 Director 2007-04-11 Ongoing
SOUTH WEST CONSTRUCTION PRIVATE LIMITED U74140WB1997PTC082895 Director 2018-05-07 Ongoing
P & A BOTTLERS PRIVATE LIMITED U74900WB2012PTC188742 Director 2012-11-30 Ongoing
Other Directorships of SUSHANT KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
KAMARHATTY CO LTD L51109WB1877PLC000361 Managing Director 1987-01-03 Ongoing
KESHAVA JUTE MILLS PRIVATE LIMITED U17125WB2010PTC154427 Additional Director - 2014-09-30
KESHAVA JUTE MILLS PRIVATE LIMITED U17125WB2010PTC154427 Director 2014-09-30 Ongoing
KAMAKSHI JUTE INDUSTRIES LIMITED U17232WB2004PLC100729 Director 2010-11-15 Ongoing
HANUMAN DYEING AND BLEACHING PVT LTD U17299WB2006PTC107851 Director - 2011-03-11
LINYARN TEXTILES LIMITED U17299WB2021PLC245252 Director 2021-05-17 Ongoing
KAMARHATTY INDUSTRIES LIMITED U22219WB2008PLC122906 Director 2008-02-21 Ongoing
KAMARHATTY POWER LIMITED U40105WB2005PLC102730 Director 2005-04-12 Ongoing
PEPSICON MARKETING PVT LTD U51109WB1995PTC072648 Director 1999-01-07 Ongoing
KALPANA SHREE INTERSTATE PVT LTD U51432WB1984PTC037197 Director - 2022-06-20
MULTI TRANS PRIVATE LIMITED U60231WB2003PTC097266 Director 2007-02-16 Ongoing
ANNAPURNA COMMERCIAL CO LTD U65993WB1983PLC036159 Director 2007-06-28 Ongoing
M S GRAHA-NIRMAN PVT LTD U70101WB1995PTC074234 Director 1999-07-30 Ongoing
AAR SHREE INTERSTATE PVT LTD U70109WB1984PTC037196 Director 2003-04-21 Ongoing
Other Directorships of RAGHAVENDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
WHITESTORE VINIMAY LLP AAC-4615 Designated Partner 2014-07-15 Ongoing
KANTILO AGRO LLP AAE-8405 Partner 2015-09-30 Ongoing
ANGUL AGRO LLP AAE-8407 Partner 2015-09-30 Ongoing
PANSY TRACOM LLP AAE-8438 Designated Partner 2015-09-30 Ongoing
GANIA OIL PALM LLP AAE-8445 Partner 2015-09-30 Ongoing
PHULBANI AGRO LLP AAE-8480 Partner 2015-10-01 Ongoing
R. S. AGENCIES LLP AAF-6796 Designated Partner 2016-02-10 Ongoing
IMPRESSION VINCOM LLP AAF-6798 Designated Partner 2016-02-10 Ongoing
ANGUL OIL PALM LLP AAF-7341 Designated Partner 2016-02-17 Ongoing
TRIVENI VANIJYA LLP AAF-7403 Designated Partner 2016-02-18 Ongoing
BOLAGARH AGRO LLP AAF-8945 Designated Partner 2016-03-10 Ongoing
GANIA AGRO LLP AAF-8947 Designated Partner 2016-03-10 Ongoing
MADHUSUDANPUR AGRICULTURE LLP AAF-8948 Designated Partner 2016-03-10 Ongoing
DASPALLA OIL PALM LLP AAF-8949 Designated Partner 2016-03-10 Ongoing
CHARICHAK AGRO LLP AAF-8951 Designated Partner 2016-03-10 Ongoing
PADAMPUR AGRO LLP AAF-8952 Designated Partner 2016-03-10 Ongoing
POIBADI AGRO LLP AAF-8956 Designated Partner 2016-03-10 Ongoing
SONEPUR AGRO LLP AAF-8958 Designated Partner 2016-03-10 Ongoing
BANPUR AGRO LLP AAF-8993 Designated Partner 2016-03-10 Ongoing
KANTAMAL AGRO LLP AAF-8995 Designated Partner 2016-03-10 Ongoing
MADHAPUR AGRO LLP AAF-8998 Designated Partner 2016-03-10 Ongoing
RANAPUR AGRO LLP AAF-8999 Designated Partner 2016-03-10 Ongoing
KUSKA AGRO LLP AAF-9085 Designated Partner 2016-03-11 Ongoing
WISE AGRO PRODUCTS PRIVATE LIMITED U01111WB2008PTC123046 Additional Director - 2017-09-25
WISE AGRO PRODUCTS PRIVATE LIMITED U01111WB2008PTC123046 Director 2017-09-25 Ongoing
BHAPUR AGRO PRIVATE LIMITED U01111WB2008PTC123957 Director 2018-08-27 Ongoing
DASPALLA AGRO PRIVATE LIMITED U01111WB2008PTC123959 Additional Director - 2017-09-25
DASPALLA AGRO PRIVATE LIMITED U01111WB2008PTC123959 Director 2017-09-25 Ongoing
KANTILO OIL PALM PRIVATE LIMITED U01111WB2008PTC128609 Director 2008-08-19 Ongoing
MAHIPUR AGRO PRIVATE LIMITED U01111WB2010PTC147086 Director - 2015-01-13
KUSKA AGRO PRIVATE LIMITED U01400WB2010PTC141352 Director 2010-01-25 Ongoing
POIBADI AGRO PRIVATE LIMITED U01400WB2010PTC141353 Director 2010-01-25 Ongoing
SIKO AGRO PRIVATE LIMITED U01400WB2010PTC143231 Additional Director - 2018-09-27
SIKO AGRO PRIVATE LIMITED U01400WB2010PTC143231 Director 2018-09-27 Ongoing
SIKO AGRO PRIVATE LIMITED U01400WB2010PTC143231 Director - 2015-03-02
SONEPUR AGRO PRIVATE LIMITED U01400WB2010PTC143232 Director - 2015-03-02
CHARICHAK AGRO PRIVATE LIMITED U01400WB2010PTC143633 Director 2010-03-15 Ongoing
BADALIAPADA AGRO PRIVATE LIMITED U01400WB2010PTC143990 Director 2010-03-19 Ongoing
NAYAGARH AGRICULTURE PRIVATE LIMITED U01403WB2008PTC123037 Additional Director - 2017-09-26
NAYAGARH AGRICULTURE PRIVATE LIMITED U01403WB2008PTC123037 Director 2017-09-26 Ongoing
MADHUSUDANPUR AGRICULTURE PRIVATE LIMITED U01403WB2010PTC147859 Director 2010-05-14 Ongoing
BANPUR AGRO PRIVATE LIMITED U01403WB2011PTC165423 Director 2011-07-27 Ongoing
BAMUNDA AGRO PRIVATE LIMITED U01403WB2011PTC165762 Director - 2015-01-13
KANTAMAL AGRO PRIVATE LIMITED U01403WB2011PTC166354 Director 2011-08-11 Ongoing
BOLAGARH AGRO PRIVATE LIMITED U01403WB2011PTC166373 Director 2011-08-12 Ongoing
DASPALLA OIL PALM PRIVATE LIMITED U15144WB2008PTC128923 Director 2008-08-29 Ongoing
MANAS METALS PRIVATE LIMITED U27201WB2005PTC137643 Additional Director - 2017-09-26
MANAS METALS PRIVATE LIMITED U27201WB2005PTC137643 Director 2017-09-26 Ongoing
HOOGHLY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122010 Additional Director 2023-11-08 Ongoing
HOOGHLY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122010 Additional Director - 2009-09-29
HOOGHLY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122010 Director - 2010-03-29
RAMDULLARI CONSORTIUM PRIVATE LIMITED U45400WB2014PTC200754 Additional Director - 2022-07-25
RAMDULLARI CONSORTIUM PRIVATE LIMITED U45400WB2014PTC200754 Director 2022-07-25 Ongoing
VIJAI SHREE PRIVATE LIMITED U51109WB1980PTC032607 Additional Director - 2023-09-29
VIJAI SHREE PRIVATE LIMITED U51109WB1980PTC032607 Director 2023-04-18 Ongoing
PANSY TRACOM PRIVATE LIMITED U51109WB2007PTC112936 Additional Director - 2014-09-30
PANSY TRACOM PRIVATE LIMITED U51109WB2007PTC112936 Director 2014-09-30 Ongoing
WHITESTORE VINIMAY PRIVATE LIMITED U51909WB2004PTC100936 Director 2014-02-07 Ongoing
BOWREAH JUTE MILLS PRIVATE LIMITED U51909WB2008PTC129580 Additional Director - 2023-09-27
BOWREAH JUTE MILLS PRIVATE LIMITED U51909WB2008PTC129580 Director 2023-04-19 Ongoing
IMPRESSION VINCOM PRIVATE LIMITED U51909WB2009PTC133444 Director 2013-12-17 Ongoing
IMPRESSION VINCOM PRIVATE LIMITED U51909WB2009PTC133444 Director - 2013-12-16
R. S. AGENCIES PRIVATE LIMITED U51909WB2010PTC140902 Director 2012-06-30 Ongoing
RAMDULLARI DEVELOPERS PRIVATE LIMITED U56101WB2011PTC163092 Additional Director - 2022-07-28
RAMDULLARI DEVELOPERS PRIVATE LIMITED U56101WB2011PTC163092 Director 2021-12-28 Ongoing
RAMDULLARI DEVELOPERS PRIVATE LIMITED U56101WB2011PTC163092 Director - 2015-03-30
RAMDULLARI BRICKS PRIVATE LIMITED U70102WB2012PTC183398 Director - 2015-03-30
RAMDULLARI PROJECTS PRIVATE LIMITED U70102WB2012PTC183401 Director - 2015-03-30
RAMDULLARI HIGHRISE PRIVATE LIMITED U70109WB1996PTC078884 Additional Director 2024-03-28 Ongoing
RAMDULLARI CASTLE PRIVATE LIMITED U70109WB2011PTC163096 Additional Director - 2019-09-06
RAMDULLARI CASTLE PRIVATE LIMITED U70109WB2011PTC163096 Director 2019-09-06 Ongoing
RAMDULLARI CASTLE PRIVATE LIMITED U70109WB2011PTC163096 Director - 2015-03-30
GANIA OIL PALM PRIVATE LIMITED U74900WB2009PTC135598 Director 2009-06-03 Ongoing
AVISHI PROPERTIES PRIVATE LIMITED U74900WB2010PTC141706 Director - 2015-01-13
VAIDEHI PALM PRIVATE LIMITED U74999WB2008PTC127103 Director 2008-07-02 Ongoing
ANGUL OIL PALM PRIVATE LIMITED U74999WB2008PTC127296 Director 2008-07-08 Ongoing
RANAPUR AGRO PRIVATE LIMITED U74999WB2009PTC138169 Director 2009-09-02 Ongoing
Other Directorships of GHISA RAM VERMA
Company Name CIN Designation Appointment Date Cessation
BIRLA JUTE SUPPLY COMPANY LIMITED U01113WB1950PLC093522 Additional Director - 2015-09-29
BIRLA JUTE SUPPLY COMPANY LIMITED U01113WB1950PLC093522 Director 2015-09-29 Ongoing
VISHISHT PACKAGING PRIVATE LIMITED U25209GJ2021PTC125038 Director 2021-08-21 Ongoing
Other Directorships of SANJAY HADA
Company Name CIN Designation Appointment Date Cessation
EXCELLENT DEALERS LLP AAN-8634 Designated Partner - 2024-05-16
EXCELLENT DEALERS LLP AAN-8634 Partner - 2021-03-09
VANILA TRACOM LLP AAR-9058 Designated Partner 2021-03-10 Ongoing
JUSTIFY TRACOM LLP AAR-9060 Designated Partner 2021-03-10 Ongoing
ARAVALI NIWAS LLP AAR-9598 Partner 2020-02-18 Ongoing
RELIANCE JUTE MILLS (INTERNATIONAL) LIMITED L17125WB1996PLC081382 CEO(KMP) - 2022-07-02
RELIANCE JUTE MILLS (INTERNATIONAL) LIMITED L17125WB1996PLC081382 Managing Director - 2022-07-02
UMA PROPERTIES & TRADERS LIMITED L51909WB1980PLC032591 Additional Director - 2018-08-06
UMA PROPERTIES & TRADERS LIMITED L51909WB1980PLC032591 Director 2018-08-06 Ongoing
RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Director 2021-03-18 Ongoing
EXCELLENT DEALERS LTD U17119WB1984PLC038071 Director - 2018-12-27
VALIO MERCHANTS LIMITED U51109WB1995PLC067071 Director - 2020-02-11
SABERI MERCHANTS & TRADERS PRIVATE LIMITED U51109WB2000PTC092188 Additional Director - 2017-11-27
JUSTIFY TRACOM PRIVATE LIMITED U51109WB2007PTC115807 Director - 2020-02-12
VANILA TRACOM PRIVATE LIMITED U51109WB2007PTC116041 Director - 2020-02-12
AUTOMATION TRACOM PRIVATE LIMITED U51109WB2007PTC116045 Director 2007-06-13 Ongoing
ENERGY TRACOM PRIVATE LIMITED U51109WB2007PTC116048 Director 2007-06-13 Ongoing
BAISAKHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125760 Director - 2022-03-30
HONESTY VANIJYA PRIVATE LIMITED U51109WB2008PTC125762 Director - 2022-03-30
PROMISE TRADING PRIVATE LIMITED U51109WB2008PTC126661 Director - 2022-03-30
SYMBOL TRADING PRIVATE LIMITED U51109WB2008PTC126713 Director - 2022-03-30
AKSHAT GASES LTD U51909WB1986PLC040379 Director - 2017-05-15
DEVANG TRADECOM PRIVATE LIMITED U51909WB2010PTC151647 Director 2010-08-25 Ongoing
AJAY INVESTMENT ENTERPRISE LTD U55101WB1971PLC028155 Additional Director - 2021-11-30
AJAY INVESTMENT ENTERPRISE LTD U55101WB1971PLC028155 Director 2021-11-30 Ongoing
BHAGWATI APPARTMENT PRIVATE LIMITED U70100WB2008PTC121415 Director 2008-01-29 Ongoing
ARAVALI NIWAS PRIVATE LIMITED U70100WB2011PTC166805 Director - 2020-02-17
EVERSHINE NIKETAN PRIVATE LIMITED U70109WB2011PTC159857 Director 2011-02-25 Ongoing
GROWTH PLAZZA PRIVATE LIMITED U70109WB2011PTC159872 Director - 2023-03-29
SIDHANT NIRMAN PRIVATE LIMITED U70109WB2011PTC166806 Director - 2015-03-30
B P INVESTMENTS LTD U74110WB1971PLC028138 Additional Director 2007-08-21 Ongoing
BEN NEVIS HEALTHCARE PRIVATE LIMITED U85110WB2010PTC155625 Director - 2022-01-04
Other Directorships of BHAG CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
LOUDON DEVELOPERS LLP AAB-0653 Designated Partner 2012-08-14 Ongoing
BLANCORA DEVELOPER LLP AAN-4346 Designated Partner 2019-09-04 Ongoing
ANANDI RESIDENCY LLP AAR-7430 Partner - 2021-03-20
SHUBHAM INDUSTRIES LIMITED L26942OR1992PLC003168 Director - 2019-06-14
KANKNARRAH CO LTD L65110WB1900PLC000461 Managing Director 1996-03-01 Ongoing
J.M. ARTS PRIVATE LIMITED U17200WB2007PTC115909 Director - 2009-05-05
MANGALRASHI POLY PRODUCTS PRIVATE LIMITED U25209WB2012PTC174504 Additional Director 2022-01-12 Ongoing
MANGALRASHI POLY PRODUCTS PRIVATE LIMITED U25209WB2012PTC174504 Director - 2014-06-30
CHANDRA NEMI INFRA PRIVATE LIMITED U45309WB2021PTC248775 Director 2021-10-11 Ongoing
WELSON PROJECT PRIVATE LIMITED U45400WB2012PTC189477 Director 2013-02-08 Ongoing
STARRISE NIRMAN PRIVATE LIMITED U45400WB2012PTC189484 Director - 2016-10-12
MANGALRASHI IMPEX PRIVATE LIMITED U45400WB2013PTC191263 Director - 2016-12-01
GINTONA SALES PVT.LTD. U51109WB1995PTC068022 Director 2003-08-18 Ongoing
KASHLIWAL COMMOTRADE PVT LTD U51909WB1993PTC060410 Director 1997-02-09 Ongoing
KASHLIWAL MERCHANTS PVT. LTD. U51909WB1993PTC060411 Additional Director - 2019-09-30
KASHLIWAL MERCHANTS PVT. LTD. U51909WB1993PTC060411 Director 2019-09-30 Ongoing
PIYUSH SUPPLIERS PVT LTD U51909WB1996PTC077337 Director 1999-01-15 Ongoing
BASUDEBPUR COLD STORAGE PVT LTD U63022WB1985PTC038873 Director 1993-07-12 Ongoing
ALPS INFRADEVELOPERS PRIVATE LIMITED U70200WB2010PTC151905 Director 2011-02-15 Ongoing
Other Directorships of RISHAV KAJARIA
Other Directorships of ASHISH KANKARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHARAM CHAND BAHETI
Company Name CIN Designation Appointment Date Cessation
GLOSTER LIMITED L17100WB1923PLC004628 Additional Director - 2018-04-01
GLOSTER LIMITED L17100WB1923PLC004628 Managing Director 2018-09-22 Ongoing
GLOSTER LIMITED L17100WB1923PLC004628 Managing Director - 2018-09-21
GLOSTER LIMITED L17119WB1992PLC054454 Managing Director 2012-07-27 Ongoing
GLOSTER LIMITED L17119WB1992PLC054454 Whole-time director - 2012-07-27
FORT GLOSTER INDUSTRIES LIMITED U17232WB1890PLC000627 Director 2019-09-27 Ongoing
GLOSTER NUVO LIMITED U17299WB2020PLC236120 Director 2020-01-27 Ongoing
GLOSTER LIFESTYLE LIMITED U18100WB2011PLC159678 Director 2011-02-23 Ongoing
GLOSTER SPECIALITIES LIMITED U18109WB2011PLC159677 Director 2011-02-23 Ongoing
GLOSTER GUJRAT LIMITED U18109WB2011PLC161334 Director - 2015-03-29
JAGDISHPUR CO LTD U26914WB1953PLC021326 Director 2000-04-04 Ongoing
UNIQUE SECURITIES PVT LTD U67120WB1996PTC078672 Director - 2008-11-14
NETWORK INDUSTRIES LIMITED U70100WB1989PLC046577 Director 2019-07-04 Ongoing
JUTE PRODUCTS DEVELOPMENT AND EXPORT PROMOTION COUNCIL U93000WB2010NPL150601 Director - 2015-09-29
Other Directorships of JAGDISH SARDA
Company Name CIN Designation Appointment Date Cessation
- 2022-11-30
SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Designated Partner 2013-08-14 Ongoing
SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Partner - 2019-12-02
ANANCE CONSULTANCY SERVICES LLP AAH-1465 Designated Partner 2021-01-04 Ongoing
SK BIOLABS LLP AAS-2780 Designated Partner 2021-05-10 Ongoing
ARHAM SUPPLIERS LLP ABA-0584 Designated Partner 2021-12-29 Ongoing
JAGRATI DEVELOPERS & BUILDERS LLP ABA-2824 Designated Partner 2024-01-03 Ongoing
S.B. OVERSEAS LIMITED L51909AS1994PLC004184 Director - 2010-02-25
SK BIOLABS PRIVATE LIMITED U01111WB2008PTC121489 Director - 2020-03-16
ZETA POTENTIAL LTD U25201WB1996PLC077781 Director - 2009-04-16
INSING CONSTRUCTIONS PRIVATE LIMITED U45200TG2004PTC043725 Director - 2013-08-21
VASUNDHARA FLORICULTURE LIMITED U45400WB2005PLC105345 Director 2012-07-19 Ongoing
GOLDSMITH INFRABUILD PRIVATE LIMITED U45400WB2011PTC168328 Director 2012-02-16 Ongoing
JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Additional Director - 2017-09-25
JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 CEO(KMP) - 2022-03-25
JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Director 2017-09-25 Ongoing
JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Director - 2009-04-01
JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Managing Director - 2017-01-06
WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Director - 2007-12-15
SAMPURNA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC110095 Additional Director - 2010-01-19
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director - 2009-08-10
MARUDHAR DEVELOPERS PVT LTD U70101WB1995PTC072768 Additional Director - 2013-08-22
PALLAV PROMOTERS PVT LTD U70101WB1995PTC072802 Director - 2013-07-14
ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Director 2007-12-17 Ongoing
ASCOT REALTY PRIVATE LIMITED U70200MH2006PTC166320 Additional Director - 2010-09-20
ASCOT REALTY PRIVATE LIMITED U70200MH2006PTC166320 Director - 2019-06-06
VISION COMPONENTS PVT LTD U72200WB2006PTC107300 Director - 2019-08-21
Other Directorships of BEGRAJ SHYAMSUKHA
Company Name CIN Designation Appointment Date Cessation
PUSSIMBING TEA COMPANY LIMITED U01132WB1913PLC002764 Director - 2022-01-28
ELURU JUTE MILLS PRIVATE LIMITED U17119WB1941PTC023502 Director - 2012-04-01
ELURU JUTE MILLS PRIVATE LIMITED U17119WB1941PTC023502 Whole-time director - 2014-07-01
KRISHNA HESSIANS STYLES PRIVATE LIMITED U18204WB2015PTC208670 Director - 2022-04-11
VIDUSH BHARTIA COMMERCIAL ENTERPRISES PRIVATE LIMITED U51103WB2015PTC252708 Additional Director - 2016-09-30
VIDUSH BHARTIA COMMERCIAL ENTERPRISES PRIVATE LIMITED U51103WB2015PTC252708 Director - 2022-03-26
EAST INDIA COMMERCIAL CO LTD U51109WB1941PLC010409 Director 2012-04-02 Ongoing
EAST INDIA COMMERCIAL CO LTD U51109WB1941PLC010409 Director - 2009-04-01
EAST INDIA COMMERCIAL CO LTD U51109WB1941PLC010409 Whole-time director - 2012-04-02
SHIVANGINI COMMERCIAL AND TRADING ENTERPRISES PRIVATE LIMITED U51109WB2015PTC252709 Additional Director - 2016-09-30
SHIVANGINI COMMERCIAL AND TRADING ENTERPRISES PRIVATE LIMITED U51109WB2015PTC252709 Director - 2022-03-26
DAKSHIN TRADES AND COMMERCE PRIVATE LIMITED U51909KA2012PTC065298 Additional Director - 2018-09-28
DAKSHIN TRADES AND COMMERCE PRIVATE LIMITED U51909KA2012PTC065298 Director - 2022-03-26
VDDB ENTERPRISES PRIVATE LIMITED U51909WB2018PTC252710 Director - 2022-03-26
VDDB COMMERCIAL PRIVATE LIMITED U51909WB2018PTC252711 Director - 2022-03-26
PIALDE INVESTMENTS PRIVATE LIMITED U67120KA1979PTC035394 Director 1998-09-22 Ongoing
INDUSTRIAL FISCAL SERVICES LIMITED U67120WB1963PLC025950 Director - 2022-01-28
EIC HOLDINGS PRIVATE LIMITED U70102WB1996PTC076702 Director - 2014-07-01
EIC HOLDINGS PRIVATE LIMITED U70102WB1996PTC076702 Whole-time director - 2022-04-01
APURVA ORGANICS LTD. U70109WB1984PLC038181 Director - 2020-02-29
MELBROW COMMERCIAL COMPANY PRIVATE LIMITED U74110KA2005PTC035395 Additional Director - 2016-09-24
MELBROW COMMERCIAL COMPANY PRIVATE LIMITED U74110KA2005PTC035395 Director - 2022-03-26
SHIVANGINI PROPERTIES PRIVATE LIMITED U85110KA1990PTC011340 Director 2004-12-08 Ongoing
SOUTHERN HIGHTECH CAPITAL PRIVATE LIMITED U85110KA1993PTC014444 Director 2004-12-18 Ongoing
Other Directorships of SANJAY MALL

CIN Company Name Company Address
AAF-1470 ADROBIT TECHNOLOGIES LLP 23A, NETAJI SUBHAS ROAD7TH FLOOR, ROOM NO. 6/6B 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
U52100WB2010PTC149611 GLACE TRADELINK PRIVATE LIMITED 662, 6TH FLOOR, 6th FLOOR, MARSHALL HOUSE 33/1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC149613 GOLDSTAR COMMERCIAL PRIVATE LIMITED 662, 6TH FLOOR, 6th FLOOR, MARSHALL HOUSE 33/1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC140415 KRIPALURAJ ESTATES PRIVATE LIMITED 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC145491 CRAZY VINCOM PRIVATE LIMITED 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
U27900WB2025PTC277275 AARUNYA SOLAR ENERGY PRIVATE LIMITED 33/1 MARSHALL HOUSE,NETAJI SUBAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
U10795WB2017PTC221436 INDI-FLAVOURS PRIVATE LIMITED 18, Netaji Subhas Road, First FLoor,Room No.6,Kolkata,Kolkata,West Bengal,700001-India
U62099WB2024PTC267849 NRXEN IT SOLUTIONS PRIVATE LIMITED ANNEX BUILDING,6, NETAJI SUBHAS ROAD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U10209WB2025PTC280812 ECO BIONICA PRIVATE LIMITED Fortuna Tower, 6th Floor,23A, Netaji Subhash Road,Kolkata,Kolkata,West Bengal,700001-India
U63030WB2022PTC254755 SENDOZ LOGISTICS PRIVATE LIMITED Suite 635, 6th Floor 33/1, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,700001-India
U20290WB2025PTC278253 TRIVAN CHEMICAL PRIVATE LIMITED Room No. 6, 2nd Floor,23A, Netaji Subhash Road,Kolkata,Kolkata,West Bengal,700001-India
ACP-0398 ABHISRI STEEL LLP 23A,NETAJI SUBHAS ROAD, 6TH FLOOR,ROOM NO.-19,Kolkata,Kolkata,West Bengal,India-700001
U51101WB2012PTC177965 SAACHI MERCHANDISE PRIVATE LIMITED 125,NETAJI SUBHAS ROAD,KOLKATA 6th Floor RNo.65 , KOLKATA, West Bengal, India - 700001
U35105WB2025PTC278467 TRIVAN SOLAR PRIVATE LIMITED Room No. 6, 2nd Floor,23A, Netaji Subhash Road,Kolkata,Kolkata,West Bengal,700001-India
U66220WB2025PTC280081 ILEAD INSURANCE BROKERS PRIVATE LIMITED 23A, NETAJI SUBHAS ROAD,,4TH FLOOR, ROOM NO 6,,Kolkata,Kolkata,West Bengal,700001-India
U17092WB1995PTC074881 PAPER MINT PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD,,KOLKATA,Kolkata,West Bengal,700001-India
U55101WB2009PTC137729 PALLADIAN LOUNGE PRIVATE LIMITED 6, NETAJI SUBHASH ROAD BENGAL CHAMBER OF COMMERCE & INDUSTRIES, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U03219WB2025FTC278590 IMPERATIVE PROJECTS INDIA PRIVATE LIMITED Royal Exchange Building, 6, Netaji Subhas Road, Police Station - Hare Street,,Post Office - GPO Kolkatta,Kolkata,Kolkata,West Bengal,700001-India
ACM-9756 AMVI TRADECOM LLP 14, Netaji Subhas Road , Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700001
U61200WB1984PTC037180 ADGRO SHIPPING CONSULTANTS PVT LTD 6 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U74999WB2018PTC225891 SUNECO TECH VENTURES PRIVATE LIMITED ROYAL EXCHANGE 6, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2002PLC095021 SRC UDYOG LIMITED 27, NETAJI SUBHAS ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
U24100WB2013PLC196945 WALDIES COMPOUND LIMITED A/3/6 Gillander House Netaji Subhas Road , Kolkata, West Bengal, India - 700001
AAJ-0396 DHOOT COMMERCE LLP ROOM NO.6 IST FLOOR 113 NETAJI SUBHASH ROAD KOLKATA, West Bengal, India - 700001
U45400WB2012PTC175275 RIDDHIKA INFRACON PRIVATE LIMITED 33/1,NETAJI SUBHASH ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
U65993WB1994PTC065875 GOKUL CREDIT CAPITAL PVT LTD 33/1 NETAJI SUBHASH ROAD6TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2005PTC101692 BIDASAR COMMERCIAL PRIVATE LIMITED 121 NETAJI SUBHASH ROAD 6THFLOOR R.NO.64 , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC076823 DEEPIKA TRADECOM PVT LTD 23A NETAJI SUBHAS ROAD 6THFLOOROOM NO 19 , KOLKATA, West Bengal, India - 700001

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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