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      ARIHANT TIMBERS PRIVATE LIMITED

      CIN: U20232WB2012PTC174512 As on: 2026-07-13
      Purchase Report

      ARIHANT TIMBERS PRIVATE LIMITED (CIN: U20232WB2012PTC174512) is a Private company incorporated on 21 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4180800.00.

      ARIHANT TIMBERS PRIVATE 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.ARIHANT TIMBERS PRIVATE LIMITED's NIC code is 2023 (which is part of its CIN). As per the NIC code, it is inolved in Manufacturing of wooden containers.

      Directors of ARIHANT TIMBERS PRIVATE LIMITED are SANJAY KUMAR MISHRA, and VIVEK PRAKASH DUBEY.

      ARIHANT TIMBERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U20232WB2012PTC174512 and its registration number is 174512. Users may contact ARIHANT TIMBERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARIHANT TIMBERS PRIVATE LIMITED is 18, Rabindra Sarani, Room No. 308,Floor 3, Gate No. 4, Poddar Court, , Kolkata, West Bengal, India - 700001.

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

      Purchase Report

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

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

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

      Purchase full report of ARIHANT TIMBERS

      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 ARIHANT TIMBERS 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 ARIHANT TIMBERS
      DIN Director Name Designation Appointment Date
      10238964 SANJAY KUMAR MISHRA Director 2023-07-20
      10238997 VIVEK PRAKASH DUBEY Director 2023-07-20
      Past Directors & Key Managerial Personnel of ARIHANT TIMBERS
      DIN Director Name Designation Appointment Date Cessation
      00504604 RAJENDRA PRASAD AGARWAL Director - 2015-11-04
      03044223 DILIP DAS Director - 2015-10-31
      06592425 RAVI SHARMA Director - 2023-07-18
      06592686 JIBAN RAM SHARMA Director - 2023-07-18
      02570024 MAHESH GOENKA Additional Director - 2016-09-30
      02570024 MAHESH GOENKA Director - 2018-03-19
      02574349 SUDHAKAR DIKSHIT Additional Director - 2016-09-30
      02574349 SUDHAKAR DIKSHIT Director - 2018-03-19
      05156543 RAVI JAIN Director - 2012-07-23
      07976320 BISWAJIT ROY Additional Director - 2018-09-29
      07976320 BISWAJIT ROY Director - 2018-12-07
      08069989 PROSENJIT DAS Additional Director - 2018-09-29
      08069989 PROSENJIT DAS Director - 2019-02-12
      08286793 RATNA PAUL Director - 2019-02-12
      Other Directorships of RAJENDRA PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 CFO(KMP) - 2021-08-07
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2014-05-28
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director 2022-05-23 Ongoing
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2022-05-21
      LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Director - 2015-10-20
      GUNINA MINERALS PRIVATE LIMITED U14200WB2012PTC185203 Director 2013-12-11 Ongoing
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2015-11-03
      ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2008-03-04
      PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2011-01-05
      PHOENIX MARKETS & FINCAP PVT. LTD. U23209WB1994PTC062133 Director - 2010-09-29
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2018-07-09
      VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2013-02-20
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2019-02-15
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-06-24
      NANDITA COMMERCE PVT LTD U51109UP1996PTC105357 Director - 2011-03-04
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2011-03-28
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director 2020-03-13 Ongoing
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2022-05-21
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2015-10-26
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2019-02-16
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2012-10-19
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2017-08-21
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2015-10-30
      TRIDEV TRADELINK PVT LTD U51909WB1996PTC077807 Director - 2013-02-25
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2019-03-09
      AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director 2011-03-07 Ongoing
      BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director - 2019-03-09
      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2019-03-09
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2011-02-18
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director - 2015-01-29
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2011-02-17
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director 2019-03-08 Ongoing
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2022-05-21
      KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director 2022-05-23 Ongoing
      KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2022-05-21
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2015-11-04
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director 2022-05-23 Ongoing
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2022-05-21
      ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director - 2013-02-01
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director 2019-03-14 Ongoing
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director - 2022-05-21
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director 2022-05-23 Ongoing
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2022-05-21
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director 2022-05-23 Ongoing
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2022-05-21
      SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2019-03-09
      SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2019-03-09
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director 2022-05-23 Ongoing
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2022-05-21
      SATKIRTI SUPPLIERS LIMITED U52110WB2017PLC220312 Director 2017-03-28 Ongoing
      DURJAYA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185022 Director 2013-12-11 Ongoing
      VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director - 2015-10-20
      VAKRATUNDA TRADELINK PRIVATE LIMITED U52190WB2012PTC185113 Director 2013-12-11 Ongoing
      UMAPUTRA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC185161 Director 2013-12-11 Ongoing
      DURJA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185167 Director 2013-12-12 Ongoing
      SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2012-06-15
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2019-02-11
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2020-02-20
      AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2013-06-04
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2012-04-26
      NARMADA NIRYAT PVT LTD U70101WB1995PTC073333 Director - 2012-04-05
      ANMOL NIRYAT PVT.LTD. U70101WB1995PTC073340 Director - 2012-09-20
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2015-10-24
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2015-10-08
      KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director 2022-05-23 Ongoing
      KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director - 2022-05-21
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2015-10-29
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2015-11-04
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2015-11-04
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2019-03-09
      RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2015-10-20
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2015-10-31
      APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Additional Director 2018-03-14 Ongoing
      APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Director - 2015-10-30
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2019-03-09
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director 2022-05-23 Ongoing
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2022-05-21
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director 2019-02-06 Ongoing
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2022-05-21
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director 2022-05-23 Ongoing
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2022-05-21
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director 2022-05-23 Ongoing
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2022-05-21
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2019-03-09
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2019-03-11
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director 2022-05-23 Ongoing
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2022-05-21
      DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2019-03-08
      GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2019-03-11
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2019-03-11
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director 2022-05-23 Ongoing
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2022-05-21
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director 2022-05-23 Ongoing
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2022-05-21
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2019-02-11
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2019-02-15
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2018-03-05
      DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Director - 2009-06-17
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2015-11-04
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2015-11-04
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2015-10-20
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2019-03-11
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2019-02-06
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director 2022-05-23 Ongoing
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2022-05-21
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director 2022-05-23 Ongoing
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2022-05-21
      Other Directorships of DILIP DAS
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2014-05-28
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2015-10-24
      DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director - 2015-10-24
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2020-02-25
      MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director - 2015-10-30
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director 2020-02-25 Ongoing
      VIGNESHWARA MINERALS PRIVATE LIMITED U14200WB2012PTC185171 Director - 2015-10-14
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director 2020-02-25 Ongoing
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director 2020-02-25 Ongoing
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director 2020-02-25 Ongoing
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2015-11-03
      EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2011-12-16
      PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2010-07-03
      PHOENIX MARKETS & FINCAP PVT. LTD. U23209WB1994PTC062133 Director - 2010-09-13
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2011-12-13
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2011-07-23
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director 2019-03-13 Ongoing
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2013-01-30
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2015-10-29
      VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2013-02-20
      COUNTLESS LEASE FINANCIAL PVT LTD U45201WB1995PTC073917 Director - 2013-03-21
      ENDLESS PROPERTIES PRIVATE LIMITED U45400WB2009PTC139334 Director - 2015-10-20
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-02-26
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2015-11-04
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2015-10-16
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2011-04-18
      PITTI PROJECTS PRIVATE LIMITED U51109WB1994PTC063939 Director - 2013-08-21
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Additional Director - 2016-04-05
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2015-10-29
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2011-12-14
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director 2019-03-13 Ongoing
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2015-11-03
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2015-10-28
      SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Director - 2021-09-01
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director 2015-12-01 Ongoing
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director - 2016-04-05
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2011-12-04
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2017-03-14
      PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2014-01-06
      EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Director - 2010-09-20
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2015-10-24
      RESHU RESOURCES PVT LTD U51909WB1996PTC079362 Director 2010-05-27 Ongoing
      DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director - 2015-10-31
      DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2015-11-02
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2015-10-12
      AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director 2010-05-31 Ongoing
      AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2019-03-16
      BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2015-11-04
      BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2019-03-08
      BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2019-02-09
      BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director - 2015-11-04
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2015-10-24
      GAURINANDAN VYAPAR PRIVATE LIMITED U51909WB2009PTC139074 Director - 2015-10-16
      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2015-10-17
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2012-10-08
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2015-10-29
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director - 2012-10-08
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2018-08-09
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2015-10-22
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2015-10-29
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2015-11-04
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2012-10-08
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2015-10-20
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2020-02-25
      MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director - 2016-02-11
      KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Director - 2015-10-08
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2020-02-25
      PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2019-11-28
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2015-10-17
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2020-02-25
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Additional Director - 2018-09-29
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2019-02-16
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2020-02-25
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2019-03-14
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director 2020-02-25 Ongoing
      SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Director 2013-12-11 Ongoing
      UMAPUTRA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC185161 Director 2013-12-11 Ongoing
      AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Additional Director 2016-02-12 Ongoing
      DURJA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185167 Director 2013-12-12 Ongoing
      VARAPRADA COMMODEAL PRIVATE LIMITED U52190WB2012PTC185168 Director 2013-12-11 Ongoing
      SARVAYONI VINCOM PRIVATE LIMITED U52190WB2012PTC185170 Director 2013-12-11 Ongoing
      SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2011-12-15
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director 2019-03-18 Ongoing
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2011-12-08
      AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2011-12-07
      WOODBURN NIKETAN PVT LTD U70101RJ1995PTC036332 Director - 2012-04-02
      ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2012-10-31
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2015-10-26
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2015-10-20
      SHREE RAM NIRYAT PVT LTD U70109RJ1995PTC037873 Director - 2012-04-02
      PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director - 2012-08-16
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director 2019-03-18 Ongoing
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2015-10-29
      MAX PREMISES PRIVATE LIMITED U70109WB2010PTC155946 Director - 2011-05-31
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director 2019-03-08 Ongoing
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2015-10-17
      CONCORD SYNTHETICS PVT LTD U70200WB1995PTC073474 Director - 2013-03-21
      COMPLEX FINANCIAL CONSULTANCY PVT LTD U70200WB1995PTC074192 Director - 2013-03-20
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2015-11-04
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director - 2015-10-29
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2015-10-29
      DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2015-12-02
      GOLDEN PORCH ENTERTAINMENT PRIVATE LIMITED U74900GA1995PTC013387 Director - 2014-11-13
      AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2021-03-11
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2019-03-16
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2019-03-13
      ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2021-03-11
      ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director 2018-08-29 Ongoing
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2019-02-06
      CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2019-02-11
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2016-02-10
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2015-10-28
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2019-02-06
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2015-10-28
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2015-10-30
      ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director 2018-08-29 Ongoing
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director 2019-03-16 Ongoing
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director 2019-02-11 Ongoing
      BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director 2018-08-29 Ongoing
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2017-09-29
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2019-03-18
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2011-12-12
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2015-10-20
      VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director 2019-02-28 Ongoing
      VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2015-10-21
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Additional Director - 2016-09-30
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2019-03-14
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director 2020-02-25 Ongoing
      HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director - 2019-03-13
      BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Director - 2015-11-04
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director 2019-03-11 Ongoing
      VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Director - 2015-10-21
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director 2019-02-06 Ongoing
      DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director 2019-03-14 Ongoing
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2019-02-11
      Other Directorships of RAVI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2019-02-28
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2023-07-18
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2018-08-09
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2019-02-12
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2020-02-10
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Additional Director - 2018-09-29
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2019-03-08
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Additional Director - 2018-09-29
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2019-03-13
      GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2023-07-18
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Additional Director - 2018-09-29
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2019-02-28
      GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2019-02-28
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2023-07-18
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2023-07-18
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2019-02-28
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2023-07-18
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Additional Director - 2016-09-30
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2017-03-10
      KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Additional Director - 2016-09-30
      KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2019-03-13
      SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2023-07-18
      SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2023-07-18
      GANAKA TRADE LIMITED U52100WB2017PLC220418 Director 2017-03-31 Ongoing
      SARADA DEALCOM LIMITED U52190WB2016PLC215616 Director 2016-05-03 Ongoing
      VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director 2018-08-29 Ongoing
      ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Director 2016-05-12 Ongoing
      ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Director 2018-08-29 Ongoing
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Additional Director - 2014-09-29
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2017-04-12
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2023-07-18
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2020-02-10
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2023-07-18
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2023-07-18
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Additional Director - 2015-09-30
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2017-04-11
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Additional Director - 2018-09-29
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2023-07-18
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Additional Director - 2016-09-30
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Director 2016-09-30 Ongoing
      AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Additional Director - 2016-09-30
      AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director - 2019-03-28
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Additional Director - 2016-09-30
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2019-03-18
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Additional Director - 2016-09-30
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2019-03-16
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2023-07-18
      DHARADHAR SALES LIMITED U74900WB2013PLC193417 Additional Director - 2016-09-30
      DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director - 2019-03-14
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2023-07-18
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2019-03-18
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2023-07-18
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2023-07-18
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2023-07-18
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2019-03-16
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2019-02-15
      BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Additional Director - 2016-09-30
      BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Director 2016-09-30 Ongoing
      BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Additional Director - 2016-09-30
      BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Director 2016-09-30 Ongoing
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2023-07-18
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2023-07-18
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2023-07-18
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director - 2019-03-13
      Other Directorships of JIBAN RAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2019-03-16
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2023-07-18
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2020-02-10
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Additional Director - 2016-09-30
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2017-03-01
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Additional Director - 2017-09-29
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2019-03-13
      GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2023-07-18
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Additional Director - 2018-09-29
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2019-02-28
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2023-07-18
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2019-03-18
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2023-07-18
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2023-07-18
      BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2019-03-16
      SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2023-07-18
      SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2023-07-18
      ADHVIK SUPPLIERS LIMITED U52100WB2017PLC220318 Director 2018-08-29 Ongoing
      GANAKA TRADE LIMITED U52100WB2017PLC220418 Director 2017-03-31 Ongoing
      SATKIRTI SUPPLIERS LIMITED U52110WB2017PLC220312 Director 2017-03-28 Ongoing
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Additional Director - 2016-09-30
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2019-02-12
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Additional Director - 2016-09-30
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2019-02-18
      SARADA DEALCOM LIMITED U52190WB2016PLC215616 Director 2016-05-03 Ongoing
      VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director 2017-03-30 Ongoing
      ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Director 2016-05-12 Ongoing
      ARMITA COMMOSALES LIMITED U52601WB2017PLC220355 Director 2017-03-29 Ongoing
      DAKSHYA VANIJYA LIMITED U52609WB2016PLC216890 Director 2018-08-29 Ongoing
      CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director 2018-08-29 Ongoing
      KAMESHWARI SALES LIMITED U52609WB2017PLC220386 Director 2017-03-30 Ongoing
      WARNIKA DEALCOM LIMITED U52609WB2017PLC220417 Director 2017-03-31 Ongoing
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2023-07-18
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Additional Director - 2017-09-29
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2020-02-10
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2023-07-18
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2023-07-18
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2023-07-18
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2017-03-11
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2019-02-15
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2019-03-16
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2023-07-18
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2023-07-18
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2023-07-18
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2023-07-18
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2023-07-18
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2019-02-06
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2023-07-18
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2023-07-18
      CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Additional Director - 2016-09-30
      CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2019-03-01
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2023-07-18
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2019-02-18
      BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Additional Director - 2016-09-30
      BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Director 2016-09-30 Ongoing
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director - 2019-03-13
      Other Directorships of SANJAY KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director 2023-07-19 Ongoing
      GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director 2023-07-20 Ongoing
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director 2023-07-19 Ongoing
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director 2023-07-20 Ongoing
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director 2023-07-25 Ongoing
      SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director 2023-07-24 Ongoing
      SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director 2023-07-24 Ongoing
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director 2023-07-25 Ongoing
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director 2023-07-28 Ongoing
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director 2023-07-22 Ongoing
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director 2023-07-24 Ongoing
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director 2023-07-24 Ongoing
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director 2023-07-25 Ongoing
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director 2023-07-22 Ongoing
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director 2023-07-22 Ongoing
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director 2023-07-25 Ongoing
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director 2023-07-22 Ongoing
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director 2023-07-24 Ongoing
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director 2023-07-26 Ongoing
      Other Directorships of MAHESH GOENKA
      Company Name CIN Designation Appointment Date Cessation
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2018-07-26
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Additional Director - 2016-09-30
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2018-09-08
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Additional Director - 2016-09-30
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2017-02-22
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Additional Director - 2016-09-30
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Director - 2018-07-26
      SUNFAST TIE-UP PRIVATE LIMITED U51909UP2009PTC164975 Director - 2012-10-03
      GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2018-03-17
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Additional Director - 2016-09-30
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2017-03-10
      DAMEIN TUBE TRADERS PRIVATE LIMITED U51909WB2010PTC156407 Director - 2011-10-03
      DINAPATI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157072 Director - 2011-10-03
      FIDILITY MERCANTILE PRIVATE LIMITED U51909WB2011PTC157078 Director - 2011-10-03
      PINGLE SUPPLY PRIVATE LIMITED U51909WB2011PTC157303 Director - 2011-10-03
      SREEDEB COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157305 Director - 2011-10-03
      JVC VANIJYA PRIVATE LIMITED U51909WB2011PTC157307 Director - 2011-10-03
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Additional Director - 2016-09-30
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2018-02-02
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Additional Director - 2016-09-30
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2018-06-15
      BRIHAT VINCOM PRIVATE LIMITED U52100AS2010PTC012243 Director - 2013-10-18
      BRAHMAVID TRACOM PRIVATE LIMITED U52100DL2010PTC242805 Director - 2011-08-25
      BUDDHI COMMOSALES PRIVATE LIMITED U52100UP2010PTC117723 Director - 2011-08-25
      GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2014-03-31
      BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Director - 2011-09-13
      BHEEMAH VINTRADE PRIVATE LIMITED U52100WB2010PTC146664 Director - 2012-07-11
      BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director - 2011-08-25
      BHOKTAA TRADING PRIVATE LIMITED U52100WB2010PTC146671 Director - 2017-03-29
      BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Director - 2011-10-01
      BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-06-26
      BRAHMACHARINI SALES PRIVATE LIMITED U52100WB2010PTC146743 Director - 2013-06-06
      DHRUTI SALES PRIVATE LIMITED U52100WB2010PTC147567 Director - 2013-11-01
      KUMBHAH TRACOM PRIVATE LIMITED U52100WB2010PTC148755 Director - 2013-02-01
      PRIYAKRIT COMMERCE PRIVATE LIMITED U52100WB2010PTC149710 Director - 2012-05-10
      MANTRAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC149858 Director - 2012-05-10
      SARVAVIDYA COMMOSALES PRIVATE LIMITED U52100WB2010PTC149953 Director - 2012-05-10
      AKSHAYAN COMMOTRADE LIMITED U52110WB2017PLC220367 Director - 2018-04-09
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2018-07-26
      HAVIH COMMOSALES PRIVATE LIMITED U52190WB2010PTC147749 Director - 2013-01-24
      KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director - 2015-07-02
      SEASONS PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52190WB2010PTC153776 Director - 2010-12-02
      MORAN SOFTWARE MARKETING PRIVATE LIMITED U52342MH2010PTC293476 Director - 2011-10-03
      ULTIMATE REAL ESTATE ADVISORS PRIVATE LIMITED U52390WB2010PTC154160 Director - 2011-10-03
      SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director - 2018-07-26
      ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Director - 2018-08-29
      DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Director - 2018-08-29
      AVAPYA SALES LIMITED U52609WB2017PLC220368 Director - 2018-07-26
      AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Additional Director - 2016-09-30
      AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Director - 2018-07-26
      DHANLABH TECHNOSOLUTIONS ADVISORS PRIVATE LIMITED U72200WB2010PTC156409 Director - 2011-10-03
      ENDURE MINERAL SUPPLIERS PRIVATE LIMITED U74140KA2010PTC085740 Director - 2011-10-03
      EASTERN DESIGN ADVISORS PRIVATE LIMITED U74140WB2010PTC156410 Director - 2011-10-03
      TOPCLASS REPAIR WORKS PRIVATE LIMITED U74900WB2010PTC153251 Director - 2011-10-03
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Additional Director - 2018-07-26
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2018-09-03
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2018-09-05
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2018-09-05
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2018-09-03
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2016-09-30
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2017-04-01
      NOVELTY IRON MERCHANTS PRIVATE LIMITED U74999BR2010PTC033125 Director - 2011-10-03
      BRISKNESS PHARMACEUTICAL TRADERS PRIVATE LIMITED U74999DL2010PTC308132 Director - 2015-04-26
      MRIGANKA DATA-TECH ADVISORS PRIVATE LIMITED U74999GJ2010PTC086468 Director - 2011-10-03
      STRIVE DATASOLUTIONS ADVISORS PRIVATE LIMITED U74999GJ2010PTC093308 Director - 2011-10-03
      GANNAYAK WOOD SUPPLIERS PRIVATE LIMITED U74999MH2010PTC272729 Director - 2011-10-03
      JANITH HARDWARE SUPPLIERS PRIVATE LIMITED U74999MH2010PTC274440 Director - 2011-10-03
      GOOD FEEL HARDWARE TRADERS PRIVATE LIMITED U74999MH2010PTC294009 Director - 2011-10-03
      MOONSHINE TRAINING CENTER PRIVATE LIMITED U74999RJ2010PTC056670 Director - 2011-10-03
      JAIGATH CLOTH TRADERS PRIVATE LIMITED U74999RJ2010PTC057600 Director - 2011-10-03
      BHARATI FINANCIAL ADVISORY PRIVATE LIMITED U74999RJ2011PTC056349 Director - 2011-10-03
      CONSOLIDATED STEEL MERCHANTS PRIVATE LIMITED U74999WB2010PTC153679 Director - 2011-10-03
      LANDMARK INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154046 Director - 2011-10-03
      WHITESTORE POWER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154049 Director - 2011-10-03
      NAIRIT TRAINING CENTRE PRIVATE LIMITED U74999WB2011PTC157312 Director - 2011-10-03
      Other Directorships of SUDHAKAR DIKSHIT
      Company Name CIN Designation Appointment Date Cessation
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Additional Director - 2016-09-30
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2018-09-03
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Additional Director - 2016-09-30
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2018-04-02
      BUDDHIPRIYA MERCHANTS PRIVATE LIMITED U51909WB2009PTC138662 Director - 2018-09-03
      BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2011-03-01
      INTIME VINTRADE PRIVATE LIMITED U51909WB2009PTC139073 Director - 2012-01-30
      EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Additional Director - 2016-09-30
      EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director - 2018-08-09
      ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Additional Director - 2016-09-30
      ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2018-05-16
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Additional Director - 2016-09-30
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2018-01-02
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Additional Director - 2016-09-30
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2018-08-27
      SANATANA TRADELINK PRIVATE LIMITED U52190WB2012PTC185169 Additional Director 2015-10-12 Ongoing
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      CIN Company Name Company Address
      U65921WB1994PLC064724 AUXILIUM LEASING & FINANCIAL LTD. 18, Rabindra Sarani, Room No. 308, Room No. 308,Floor 3, Gate No. 4, Poddar Court , Kolkata, West Bengal, India - 700001
      U27100WB2010PTC141986 GAJKESHRI STEELS PRIVATE LIMITED 18, Rabindra Sarani, Room No. 308,Floor 3, Gate No. 4, Poddar Court, , Kolkata, West Bengal, India - 700001
      U74999WB1992PTC055553 HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD 18, Rabindra Sarani, Room No. 308 Floor 3, Gate No. 4, Poddar Court , kolkata, West Bengal, India - 700001
      U74999WB2012PTC177532 DROPSY GOODS & SERVICES PRIVATE LIMITED 18, Rabindra Sarani, Room No. 308,Floor 3, Gate No. 4, Poddar Court, , Kolkata, West Bengal, India - 700001
      U15400WB2022PTC256567 COOKSMART PREMIUM FOOD PRIVATE LIMITED Room No- 308A, 3rd Floor, Poddar Court Gate No- 4, 18 Rabindra Sarani , Kolkata, West Bengal, India - 700001
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      L51909WB1982PLC035283 ARC FINANCE LTD 18, RABINDRA SARANI, PODDAR COURT GATE NO.4, 4TH FLOOR, ROOM NO.3 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125083 SUKHDHAN VINIMAY PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 4TH FLOOR, ROOM NO - 3 , KOLKATA, West Bengal, India - 700001
      U93000WB2015OPC268742 AKAKTELECOM (OPC) PRIVATE LIMITED PODDAR COURT GATE NO.3 4TH FLOOR,ROOM NO-A 18, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2018PTC228123 MACDOG PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO-3 8TH FLOOR, ROOM NO-3, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      L27104WB1980PLC033133 KALPATARU ENGINEERING LTD 18, Rabindra Sarani Poddar Court, Gate No. 4, 4th Floor, Room No. 4 Kolkat a-700001 , kolkata, West Bengal, India - 700001
      U52100WB2013PTC192446 BRIJDHARA TRADELINK PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court Gate No. 4, 3rd Floor, Room No. 320 , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC149866 SUTAPAAH DEALTRADE PRIVATE LIMITED 18, Rabindra Sarani Room No. 308, Floor 3, Gate No. 4, Podda r Court , Kolkata, West Bengal, India - 700001
      U52100WB2010PTC150066 SHARVAS VINIMAY PRIVATE LIMITED 18, Rabindra Sarani Room No. 308, Floor 3, Gate No. 4, Podda r Court , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC139095 GAJKARNA COMMERCE PRIVATE LIMITED 18, Rabindra Sarani Room No. 308, Floor 3, Gate No. 4, Podda r Court , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC139150 GAJAVAKRA VYAPAR PRIVATE LIMITED 18, Rabindra Sarani Room No. 308, Floor 3, Gate No. 4, Podda r Court , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC145069 KEYSTAR VINIMAY PRIVATE LIMITED 18, RABINDRA SARANI PODDAR COURT, GATE NO-3, 5TH FLOOR, ROOM NO-4 , Kolkata, West Bengal, India - 700001
      U51109WB2008PTC128029 ZEON PROJECTS PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI GATE NO.3, 5TH FLOOR, ROOM NO. 4, , KOLKATA, West Bengal, India - 700001
      U70200WB1995PTC073348 MEGHANA NIRYAT PVT LTD 18, Rabindra Sarani Room No. 308, Floor 3, Gate No. 4, Podda r Court , Kolkata, West Bengal, India - 700001
      U65999WB1995PTC072112 PARABOLA SECURITIES PRIVATE LIMITED Poddar Court, 3rd floor, Room NO.307, Gate NO.4, 18, Rabindra Sarani , kolkata, West Bengal, India - 700001
      U70101WB1995PTC073342 INDUJA NIRYAT PVT LTD 18, Rabindra Sarani Room No. 308, Floor 3, Gate No. 4, Podda r Court , Kolkata, West Bengal, India - 700001
      U70109WB1995PTC073504 ALANKAR PLASTICS PVT LTD 18, Rabindra Sarani Room No. 308, Floor 3, Gate No. 4, Podda r Court , Kolkata, West Bengal, India - 700001
      U74999WB2011PTC158742 BWN ALLOYS PRIVATE LIMITED 18, RABINDRA SARANI GATE NO-2, PODDAR COURT, 3RD FLOOR, ROOM NO- 308 , Kolkata, West Bengal, India - 700001
      U66000WB2016PTC217128 ARYAFIN INSURANCE MARKETING PRIVATE LIMITED 18 RABINDRA SARANI, PODDAR COURT GATE NO. 4, 3RD FLOOR, ROOM NO. 302A , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC186544 ECCD ELECTRONIC CONTROL COMPONENTS & DEVICES PRIVATE LIMITED 18 Rabindra Sarani Poddar Court, 3rd Floor ,gate no 4, room no 301A , Kolkata, West Bengal, India - 700001
      U74999WB2016PTC251651 HALAPLAY TECHNOLOGIES PRIVATE LIMITED Room No. 336A of 3rd Floor, Gate No. 1, 18, Rabindra Sarani, Poddar Court Kolkata , West Bengal , Kolkata, West Bengal, India - 700001
      U01500WB2004PTC099701 TUSHITA AGRO FARMS PRIVATE LIMITED PODDAR COURT, GATE NO.3,,18 RABINDRA SARANI,3RD FLOOR,ROOM NO.Y,Kolkata,Kolkata,West Bengal,700001-India
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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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