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      U.P BIO-CHEM LIMITED

      CIN: U24119WB1997PLC084736 As on: 2026-07-13
      Purchase Report

      U.P BIO-CHEM LIMITED (CIN: U24119WB1997PLC084736) is a Public company incorporated on 25 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500700.00.

      U.P BIO-CHEM LIMITED's Annual General Meeting (AGM) was last held on 06 Jul 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.U.P BIO-CHEM LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

      Directors of U.P BIO-CHEM LIMITED are RITABRATA ADAK, SITARAM SRINIVASAN, and RADHESHYAM DHANDHARIA.

      U.P BIO-CHEM LIMITED's Corporate Identification Number (CIN) is U24119WB1997PLC084736 and its registration number is 84736. Users may contact U.P BIO-CHEM LIMITED on its Email address - [email protected]. Registered address of U.P BIO-CHEM LIMITED is LANDMARK 228A A J C BOSEROAD5TH FLOOR , KOLKATA, West Bengal, India - 700020.

      Current status of U.P BIO-CHEM 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 U.P BIO-CHEM 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 U.P BIO-CHEM

      Purchase full report of U.P BIO-CHEM

      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 U.P BIO-CHEM 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 U.P BIO-CHEM
      DIN Director Name Designation Appointment Date
      00478786 RITABRATA ADAK Director 2007-12-19
      00499278 SITARAM SRINIVASAN Director 2002-09-18
      00500497 RADHESHYAM DHANDHARIA Director 2004-07-13
      Past Directors & Key Managerial Personnel of U.P BIO-CHEM
      DIN Director Name Designation Appointment Date Cessation
      00500526 SURESH KUMAR GARODIA Director - 2007-12-19
      Other Directorships of RITABRATA ADAK
      Company Name CIN Designation Appointment Date Cessation
      RUIA AGRO PRODUCTS PRIVATE LIMITED U01132WB1992PTC054189 Director - 2024-03-16
      OM COTEX LIMITED U18101WB1999PLC088745 Director - 2024-03-19
      EMOTIONS MEDIA PRIVATE LIMITED U22130WB2008PTC122684 Director - 2015-03-31
      RESOURCE CEMENT LIMITED U24129WB1999PLC090422 Director 2001-06-22 Ongoing
      DUNLOP COMFORTS PRIVATE LIMITED U24139MH1986PTC041139 Director - 2021-08-20
      INDIA TYRE & RUBBER COMPANY (INDIA) LIMITED U25190WB1938PLC150983 Director 2020-02-11 Ongoing
      OCEAN CEMENT LIMITED U26940WB2008PLC126866 Director 2008-06-24 Ongoing
      KAMLAPUR ALCOHAL LIMITED U26942WB1997PLC085338 Director 2001-06-22 Ongoing
      HINDUSTAN BAUXITE LIMITED U27203WB1997PLC085318 Director 2001-06-26 Ongoing
      VENTURA PROJECT PRIVATE LIMITED U29230WB1997PTC084947 Director 2004-07-18 Ongoing
      SUBHLAXMI COMPUSIS PVT. LTD. U30007WB1994PTC061998 Additional Director - 2015-03-31
      MOULISHREE ELECTRICALS & ELECTONICS LTD U32101WB1983PLC036762 Director 2010-05-15 Ongoing
      RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director - 2019-03-31
      GLOBAL SOLAR POWER PRIVATE LIMITED U40100WB2021PTC248516 Director - 2024-03-22
      MELROSE TECHNO PRIVATE LIMITED U40100WB2021PTC248636 Additional Director 2024-03-23 Ongoing
      MELROSE TECHNO PRIVATE LIMITED U40100WB2021PTC248636 Director - 2023-08-31
      ELECTRIC CORPORATION OF INDIA LIMITED U40101WB1997PLC084154 Director 2001-06-20 Ongoing
      GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Director - 2008-02-15
      U P HYDRO PROJECTS LIMITED U45101WB1997PLC084648 Director 2001-06-27 Ongoing
      HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Additional Director 2024-03-25 Ongoing
      SHRESTH (INDIA) PRIVATE LIMITED U45201WB1985PTC039583 Director - 2010-05-31
      DADAR PROPERTIES & FINANCE PVT LTD U45202WB1994PTC061834 Director 2013-03-18 Ongoing
      JAI GANGA NIRMAN PRIVATE LIMITED U45202WB1999PTC089937 Director - 2015-03-29
      APARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122388 Director 2023-03-18 Ongoing
      HIKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122390 Director - 2020-02-11
      MANJARI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122391 Director - 2015-03-31
      MALINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122392 Director - 2019-03-31
      MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director - 2015-03-31
      NIVEDITA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122394 Director - 2015-03-31
      NANDINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122395 Director - 2019-03-31
      MANIDIPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122624 Director - 2015-03-31
      JESSOP PROPERTIES PRIVATE LIMITED U45400WB2008PTC124637 Additional Director 2024-03-20 Ongoing
      COSMIC TRADING PRIVATE LIMITED U46512WB2021PTC250369 Director - 2024-03-20
      SHANKAR TRADERS & DEALERS LTD U51101WB1983PLC036244 Director - 2019-03-28
      RUIA MARKETING LTD. U51109WB1984PLC037566 Director - 2008-01-03
      AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director - 2024-03-19
      UDBAV COMMERCIAL PRIVATE LIMITED U51109WB1985PTC039230 Director - 2015-03-31
      MANGAL DEEP PROPERTIES AND FINANCE PVT LTD U51226WB1988PTC045018 Director - 2010-05-20
      PARNIKA MARKETING PRIVATE LIMITED U51311DL2003PTC118560 Director - 2015-03-31
      FOURCLIP TRADING PRIVATE LIMITED U51909DL2022PTC392878 Director - 2023-02-21
      MELROSE COMMERCIALS PRIVATE LIMITED U51909DL2022PTC392973 Additional Director 2024-03-20 Ongoing
      METRO DEVELOPERS LTD U51909WB1987PLC043260 Director - 2015-03-31
      MONARCH EXIMP PVT. LTD. U51909WB1993PTC058806 Director - 2015-03-31
      CAMAC TRADERS PRIVATE LIMITED U51909WB1994PTC064452 Director 2010-05-17 Ongoing
      JANAK MERCANTILE PRIVATE LIMITED U51909WB1997PTC084615 Director - 2019-03-29
      CHAMBAL MARKETING PRIVATE LIMITED U51909WB2002PTC095172 Director - 2015-03-31
      HRIDAY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095173 Director - 2020-02-11
      EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director 2021-08-20 Ongoing
      EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2015-03-31
      CHORUS TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095178 Director - 2015-03-31
      CHAMAN TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095195 Director - 2015-03-31
      BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2015-03-31
      CHAITY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095387 Director - 2019-03-30
      ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director 2015-03-29 Ongoing
      BALLARD COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095399 Director - 2015-03-31
      BIPUL COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095400 Additional Director 2024-03-22 Ongoing
      BIPUL COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095400 Director - 2015-03-31
      BANDANA COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095401 Director - 2015-03-31
      BANALATA TRADERS PRIVATE LIMITED U51909WB2002PTC095403 Director - 2015-03-31
      EDINA MARKETING PRIVATE LIMITED U51909WB2002PTC095404 Director - 2015-03-31
      DEBLOK TRADERS PRIVATE LIMITED U51909WB2002PTC095406 Director - 2015-03-31
      RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director - 2019-03-31
      BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Director - 2007-03-08
      ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2007-03-20
      DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2021-09-28
      OLIVIA TOUR & TRAVELS PRIVATE LIMITED U63040WB2008PTC125452 Director 2008-05-07 Ongoing
      SUTRAM TECHNOLOGIES PRIVATE LIMITED U63040WB2013PTC197611 Director - 2022-01-10
      SURYAMANI FINANCING COMPANY LTD. U65923WB1992PLC057312 Director 2020-02-11 Ongoing
      BLACKSTONE HOLDINGS PVT.LTD. U65999WB1992PTC056334 Director - 2015-03-31
      STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Director - 2015-03-31
      SECURITIES BROKERS OF INDIA LIMITED U67120DL1993PLC055219 Director 2024-03-29 Ongoing
      GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director - 2021-12-04
      STERLING SHARE BROKERS PVT. LTD. U67190WB1994PTC061908 Director - 2015-03-31
      KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD. U70101DL1979PTC009508 Director 2023-09-16 Ongoing
      KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD. U70101DL1979PTC009508 Director - 2015-03-30
      SKYPAK PROPERTIES & FINANCING PVT LTD U70101WB1989PTC047192 Additional Director 2024-03-20 Ongoing
      SKYPAK PROPERTIES & FINANCING PVT LTD U70101WB1989PTC047192 Director - 2015-03-31
      HERALD INVESTMENTS PRIVATE LIMITED U70101WB1990PTC049868 Director - 2020-02-11
      SPICES VALLEY ESTATES LIMITED U70101WB1993PLC091492 Director - 2024-03-21
      DEOGHAR PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC061820 Director - 2024-03-15
      ALWAYE PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064904 Director - 2024-03-14
      AYODHYA PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064906 Director 2003-03-17 Ongoing
      RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director - 2015-03-29
      JAI BRIJMOHAN NIKETAN PRIVATE LIMITED U70101WB1999PTC089917 Director - 2015-03-29
      BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director - 2015-03-29
      JESSOP INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC124638 Additional Director 2024-03-23 Ongoing
      NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director - 2015-03-31
      KANTHA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197633 Director - 2015-03-31
      TAPESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC197726 Director - 2015-03-31
      TITAS PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197749 Director - 2013-12-17
      NAROTTAM PROPERTIES PRIVATE LIMITED U70102WB2013PTC197751 Director - 2015-03-31
      RADHESH PROPERTIES PRIVATE LIMITED U70102WB2013PTC197790 Director - 2015-03-31
      AAKASH-DEEP PROPERTIES PRIVATE LIMITED U70109WB1982PTC035234 Director - 2015-03-31
      NANDAN SUPPLIERS & CONTRACTORS PRIVATE L IMITED U70200WB1997PTC084938 Director 2010-05-27 Ongoing
      JAI VAIBHAV NIKETAN PRIVATE LIMITED U70200WB1999PTC089889 Director - 2015-03-29
      JAI GOKUL TOWERS PRIVATE LIMITED U70200WB1999PTC089894 Director - 2015-03-29
      JAI TRIDEV VIHAR PRIVATE LIMITED U70200WB1999PTC089896 Director - 2015-03-29
      JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2015-03-29
      ZEAL INFOTECH PRIVATE LIMITED U72200DL2000PTC105048 Additional Director 2024-03-22 Ongoing
      ZEAL INFOTECH PRIVATE LIMITED U72200DL2000PTC105048 Director - 2015-03-31
      RUIA TECHNOLOGIES LIMITED U72300WB2000PLC091809 Director - 2015-03-31
      DOUBLE PLUS SOFTWARE PRIVATE LIMITED U72900DL2000PTC105415 Director 2000-04-25 Ongoing
      DHAN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC106088 Director 2002-03-01 Ongoing
      IBCON (CALCUTTA) PVT LTD U74140WB1984PTC038299 Director - 2024-03-16
      VRISHAH SERVICES PRIVATE LIMITED U74140WB1997PTC082837 Director - 2021-09-28
      SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED U74300WB1989PTC047938 Director - 2019-03-31
      ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2015-03-31
      MRIDULA MARKETING PRIVATE LIMITED U74999WB1997PTC084145 Director - 2020-02-11
      RUIA HOSPITAL & EDUCATIONAL RESEARCH INSTITUTION U85110WB1993NPL059163 Director 2020-02-11 Ongoing
      BENGAL INSTITUTE OF NEUROSCIENCES LIMITE D U85110WB1999PLC089215 Director 2001-06-21 Ongoing
      Other Directorships of SITARAM SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      D K PROPERTIES LLP AAM-5970 Designated Partner - 2024-03-27
      EMPIRE MINERALS PRIVATE LIMITED U14293WB1997PTC082933 Director - 2019-03-29
      HINDUSTAN TEXKNIT PRIVATE LIMITED U17115WB1996PTC082042 Director - 2019-03-29
      EMOTIONS MEDIA PRIVATE LIMITED U22130WB2008PTC122684 Director - 2015-03-31
      RESOURCE CEMENT LIMITED U24129WB1999PLC090422 Director 2002-09-16 Ongoing
      DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director 2023-05-17 Ongoing
      SHIVAKARI RUBBER PRIVATE LIMITED U25199WB2019PTC230603 Director - 2020-01-09
      INDIA SUPER PRIVATE LIMITED U25209WB2020PTC235961 Director - 2024-03-26
      OCEAN CEMENT LIMITED U26940WB2008PLC126866 Director 2008-06-24 Ongoing
      KAMLAPUR ALCOHAL LIMITED U26942WB1997PLC085338 Director 2002-09-19 Ongoing
      CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2015-03-30
      HINDUSTAN BAUXITE LIMITED U27203WB1997PLC085318 Director 2002-09-17 Ongoing
      SUBHLAXMI COMPUSIS PVT. LTD. U30007WB1994PTC061998 Additional Director - 2015-03-31
      MOULISHREE ELECTRICALS & ELECTONICS LTD U32101WB1983PLC036762 Director - 2015-03-30
      RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director 2019-03-30 Ongoing
      RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director - 2015-03-30
      ELECTRIC CORPORATION OF INDIA LIMITED U40101WB1997PLC084154 Director 2002-09-20 Ongoing
      GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Director - 2007-11-29
      U P HYDRO PROJECTS LIMITED U45101WB1997PLC084648 Director 2002-09-20 Ongoing
      SHRESTH (INDIA) PRIVATE LIMITED U45201WB1985PTC039583 Director - 2024-03-19
      DURG PROPERTIES & FINANCE PRIVATE LIMITED U45201WB1994PTC064905 Director - 2015-03-30
      P K CONSTRUCTIONS PRIVATE LIMITED U45202WB1990PTC048623 Director 2010-05-12 Ongoing
      DADAR PROPERTIES & FINANCE PVT LTD U45202WB1994PTC061834 Director - 2021-06-05
      KULU PROPERTIES & FINANCE PRIVATE LIMITED U45209WB1994PTC064902 Director - 2019-03-29
      ANGAN PROPERTIES PRIVATE LIMITED U45400WB2008PTC122386 Director - 2015-03-31
      CLIMBER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122389 Director - 2024-03-21
      HIKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122390 Director - 2019-03-31
      D K PROPERTIES PRIVATE LIMITED U45400WB2008PTC122677 Director - 2018-05-08
      SHANKAR TRADERS & DEALERS LTD U51101WB1983PLC036244 Director - 2024-03-28
      SUGANDHA INDUSTRIES PRIVATE LIMITED U51109WB1982PTC034575 Director 2019-03-31 Ongoing
      RUIA MARKETING LTD. U51109WB1984PLC037566 Director - 2010-05-29
      AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director - 2024-03-19
      UDBAV COMMERCIAL PRIVATE LIMITED U51109WB1985PTC039230 Director - 2015-03-31
      PARNIKA MARKETING PRIVATE LIMITED U51311DL2003PTC118560 Director - 2015-03-31
      METRO DEVELOPERS LTD U51909WB1987PLC043260 Director - 2015-03-31
      MONARCH EXIMP PVT. LTD. U51909WB1993PTC058806 Director - 2015-03-31
      CAMAC TRADERS PRIVATE LIMITED U51909WB1994PTC064452 Director 2010-05-17 Ongoing
      MAHANT MERCHANDISE PVT LTD U51909WB1995PTC073187 Director - 2015-03-31
      VILAS MARKETING PRIVATE LIMITED U51909WB1997PTC084122 Director - 2015-03-31
      TRIBHUBAN MARKETING PRIVATE LIMITED U51909WB1997PTC084124 Director - 2015-03-31
      JANAK MERCANTILE PRIVATE LIMITED U51909WB1997PTC084615 Director - 2015-03-30
      CHAMBAL MARKETING PRIVATE LIMITED U51909WB2002PTC095172 Director - 2015-03-31
      HRIDAY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095173 Director - 2024-03-14
      EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director - 2019-03-30
      EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director 2019-03-30 Ongoing
      CHORUS TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095178 Director - 2015-03-31
      DIPTI COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095383 Director - 2015-03-31
      CHAITY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095387 Director - 2015-03-29
      ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director - 2015-03-29
      BIPUL COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095400 Director - 2015-03-31
      BANDANA COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095401 Director - 2015-03-31
      SARVAN COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096772 Director - 2015-03-31
      ANCHITA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096777 Director - 2015-03-31
      JANAKI MARKETING PRIVATE LIMITED U51909WB2003PTC096778 Director - 2015-03-31
      RENUKA RESORTS PRIVATE LIMITED U55101UP1996PTC019649 Director - 2024-03-21
      RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director 2019-03-30 Ongoing
      BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Director - 2007-03-08
      ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2007-03-20
      DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2015-03-31
      SUTRAM TECHNOLOGIES PRIVATE LIMITED U63040WB2013PTC197611 Director - 2015-03-31
      BLACKSTONE HOLDINGS PVT.LTD. U65999WB1992PTC056334 Director - 2015-03-31
      STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Director - 2015-03-31
      STERLING SHARE BROKERS PVT. LTD. U67190WB1994PTC061908 Director - 2015-03-31
      LR PROPERTIES PRIVATE LIMITED U70100WB2021PTC249171 Director - 2024-03-27
      KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD. U70101DL1979PTC009508 Director - 2010-05-12
      SKYPAK PROPERTIES & FINANCING PVT LTD U70101WB1989PTC047192 Director - 2015-03-31
      HERALD INVESTMENTS PRIVATE LIMITED U70101WB1990PTC049868 Director - 2019-03-31
      KOTHI LEFIN PRIVATE LIMITED U70101WB1992PTC054217 Director - 2024-03-19
      DEOGHAR PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC061820 Director - 2019-03-31
      ALWAYE PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064904 Director - 2019-03-31
      AYODHYA PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064906 Director - 2015-03-29
      NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director 2019-03-30 Ongoing
      SUNBIRD PROPERTIES PRIVATE LIMITED U70102WB2013PTC197634 Director - 2013-12-17
      TAPESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC197726 Director 2019-03-28 Ongoing
      TITAS PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197749 Director - 2013-12-17
      NAROTTAM PROPERTIES PRIVATE LIMITED U70102WB2013PTC197751 Director - 2015-03-31
      AAKASH-DEEP PROPERTIES PRIVATE LIMITED U70109WB1982PTC035234 Director - 2015-03-31
      ZEAL INFOTECH PRIVATE LIMITED U72200DL2000PTC105048 Director - 2015-03-31
      RUIA TECHNOLOGIES LIMITED U72300WB2000PLC091809 Director - 2015-03-31
      IBCON (CALCUTTA) PVT LTD U74140WB1984PTC038299 Director - 2015-03-30
      SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED U74300WB1989PTC047938 Director - 2019-03-31
      ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director 2019-03-30 Ongoing
      ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2015-03-31
      MRIDULA MARKETING PRIVATE LIMITED U74999WB1997PTC084145 Director - 2015-03-30
      BENGAL INSTITUTE OF NEUROSCIENCES LIMITED U85110WB1999PLC089215 Director 2002-09-16 Ongoing
      MONOTONA TYRES LIMITED U92199MH1995PLC084948 Director 2019-03-30 Ongoing
      Other Directorships of RADHESHYAM DHANDHARIA
      Company Name CIN Designation Appointment Date Cessation
      EMPIRE MINERALS PRIVATE LIMITED U14293WB1997PTC082933 Director - 2012-06-14
      OLERON BEVERAGES AND DISTILLERIES PRIVATE LIMITED U15122WB1997PTC085133 Director - 2012-06-09
      RUIA IRON & STEEL CO. PRIVATE LIMITED U15429WB2003PTC096401 Director 2007-12-19 Ongoing
      HINDUSTAN TEXKNIT PRIVATE LIMITED U17115WB1996PTC082042 Director - 2012-06-09
      PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director - 2012-06-27
      CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2012-06-11
      MOULISHREE ELECTRICALS & ELECTONICS LTD U32101WB1983PLC036762 Director - 2010-05-15
      RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director - 2010-05-13
      BHARAT VIDYUT CO LIMITED U40101WB1997PLC084111 Director 2007-12-19 Ongoing
      DURG PROPERTIES & FINANCE PRIVATE LIMITED U45201WB1994PTC064905 Director - 2012-06-14
      P K CONSTRUCTIONS PRIVATE LIMITED U45202WB1990PTC048623 Director - 2012-06-14
      JAI GANGA NIRMAN PRIVATE LIMITED U45202WB1999PTC089937 Director - 2012-06-16
      KULU PROPERTIES & FINANCE PRIVATE LIMITED U45209WB1994PTC064902 Director - 2012-06-11
      ANGAN PROPERTIES PRIVATE LIMITED U45400WB2008PTC122386 Director - 2012-06-11
      SAGARIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122387 Director - 2010-01-18
      APARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122388 Director - 2010-02-10
      CLIMBER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122389 Director - 2012-06-15
      HIKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122390 Director - 2012-06-16
      MANJARI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122391 Director - 2012-06-15
      MALINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122392 Director - 2012-06-15
      MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director - 2012-06-04
      NIVEDITA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122394 Director - 2012-06-16
      NANDINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122395 Director - 2012-06-16
      SATARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122396 Director - 2008-04-20
      WALKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122397 Director - 2012-06-14
      MANIDIPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122624 Director - 2012-06-16
      D K PROPERTIES PRIVATE LIMITED U45400WB2008PTC122677 Director - 2012-06-14
      SHANKAR TRADERS & DEALERS LTD U51101WB1983PLC036244 Director - 2010-05-13
      RUIA MARKETING LTD. U51109WB1984PLC037566 Director - 2012-06-14
      AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director - 2010-05-20
      UDBAV COMMERCIAL PRIVATE LIMITED U51109WB1985PTC039230 Director - 2010-05-13
      MANGAL DEEP PROPERTIES AND FINANCE PVT LTD U51226WB1988PTC045018 Director - 2010-05-20
      MAHANT MERCHANDISE PVT LTD U51909WB1995PTC073187 Director - 2012-06-14
      VILAS MARKETING PRIVATE LIMITED U51909WB1997PTC084122 Director - 2012-06-09
      JANAK MERCANTILE PRIVATE LIMITED U51909WB1997PTC084615 Director - 2012-06-04
      EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director - 2012-06-14
      EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2012-06-11
      CHAMAN TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095195 Director - 2012-06-12
      DIPTI COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095383 Director - 2012-06-11
      BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2012-06-12
      ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director - 2012-06-11
      BANALATA TRADERS PRIVATE LIMITED U51909WB2002PTC095403 Director - 2012-06-14
      SARVAN COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096772 Director - 2012-06-15
      ANCHITA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096777 Director - 2012-06-15
      JANAKI MARKETING PRIVATE LIMITED U51909WB2003PTC096778 Director - 2012-06-15
      RENUKA RESORTS PRIVATE LIMITED U55101UP1996PTC019649 Director - 2012-06-13
      RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director - 2012-06-09
      OLIVIA TOUR & TRAVELS PRIVATE LIMITED U63040WB2008PTC125452 Additional Director 2008-06-02 Ongoing
      SPR SUGAR & CHEMICALS LTD U65910WB1994PLC061909 Director 2007-12-19 Ongoing
      BLACKSTONE HOLDINGS PVT.LTD. U65999WB1992PTC056334 Director - 2010-05-13
      SECURITIES BROKERS OF INDIA LIMITED U67120DL1993PLC055219 Director - 2012-06-13
      STERLING SHARE BROKERS PVT. LTD. U67190WB1994PTC061908 Director - 2012-06-16
      KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD. U70101DL1979PTC009508 Director - 2012-06-13
      SKYPAK PROPERTIES & FINANCING PVT LTD U70101WB1989PTC047192 Director - 2010-05-13
      HERALD INVESTMENTS PRIVATE LIMITED U70101WB1990PTC049868 Director - 2012-06-14
      KOTHI LEFIN PRIVATE LIMITED U70101WB1992PTC054217 Director - 2012-06-14
      DEOGHAR PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC061820 Director - 2010-05-13
      AYODHYA PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064906 Director - 2012-06-12
      RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director - 2012-06-16
      JAI BRIJMOHAN NIKETAN PRIVATE LIMITED U70101WB1999PTC089917 Director - 2012-06-16
      BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director - 2012-06-16
      AAKASH-DEEP PROPERTIES PRIVATE LIMITED U70109WB1982PTC035234 Director - 2012-06-14
      JAI VAIBHAV NIKETAN PRIVATE LIMITED U70200WB1999PTC089889 Director - 2012-06-16
      JAI GOKUL TOWERS PRIVATE LIMITED U70200WB1999PTC089894 Director - 2012-06-16
      JAI TRIDEV VIHAR PRIVATE LIMITED U70200WB1999PTC089896 Director - 2012-06-16
      JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2012-06-16
      IBCON (CALCUTTA) PVT LTD U74140WB1984PTC038299 Director - 2010-05-13
      SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED U74300WB1989PTC047938 Director - 2012-06-14
      ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2010-05-15
      MRIDULA MARKETING PRIVATE LIMITED U74999WB1997PTC084145 Director - 2010-05-13
      Other Directorships of SURESH KUMAR GARODIA
      Company Name CIN Designation Appointment Date Cessation
      SUKARAM MARKETING LTD L51109WB1982PLC035428 Director - 2007-12-10
      RAGHAV INDUSTRIES LIMITED L51109WB1984PLC037804 Director - 2007-11-05
      SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2011-12-01
      RUIA AGRO PRODUCTS PRIVATE LIMITED U01132WB1992PTC054189 Director - 2011-11-30
      OLERON BEVERAGES AND DISTILLERIES PRIVATE LIMITED U15122WB1997PTC085133 Director - 2007-12-19
      RUIA IRON & STEEL CO. PRIVATE LIMITED U15429WB2003PTC096401 Director - 2007-12-19
      DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2011-12-01
      OM COTEX LIMITED U18101WB1999PLC088745 Director - 2007-12-10
      PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director - 2011-11-14
      DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director - 2011-11-14
      TULIP MACHINERIES PRIVATE LIMITED U28113WB1997PTC082931 Director - 2011-12-01
      PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2007-09-07
      BHARAT VIDYUT CO LIMITED U40101WB1997PLC084111 Director - 2007-12-19
      SHALIMAR TOWERS PRIVATE LIMITED U45201WB1996PTC082283 Director - 2011-12-01
      HIMADRI PROPERTIES PRIVATE LIMITED U45201WB2003PTC096799 Director 2010-05-22 Ongoing
      POWER CORPORATION OF INDIA LIMITED U50101WB1997PLC084060 Director 2009-12-10 Ongoing
      SUGANDHA INDUSTRIES PRIVATE LIMITED U51109WB1982PTC034575 Director - 2011-12-01
      MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2011-12-01
      ELLIOT MERCANTILE PRIVATE LIMITED U51311DL2003PTC118559 Director 2010-05-20 Ongoing
      SURAG COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118423 Director 2010-05-27 Ongoing
      MANDHATRI TRADERS PRIVATE LIMITED U51909DL2003PTC118424 Director 2010-05-27 Ongoing
      LONA COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118425 Director 2010-05-20 Ongoing
      MANAVENDRA COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118565 Director 2010-05-22 Ongoing
      ANIKET TRADERS PRIVATE LIMITED U51909WB2002PTC095382 Director 2010-05-20 Ongoing
      AJIT COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095386 Director 2010-05-20 Ongoing
      ANUMALA TRADERS PRIVATE LIMITED U51909WB2002PTC095397 Director 2010-05-20 Ongoing
      MUDRIKA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096776 Director - 2007-12-17
      STELLA DINING PRIVATE LIMITED U55101WB1996PTC082246 Director - 2011-12-01
      ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2011-12-01
      SPR RESORTS LIMITED U55102WB1997PLC085132 Director - 2011-11-14
      METROPOLE HILLS HOTEL PRIVATE LIMITED U55103WB1997PTC082539 Director - 2007-11-05
      DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2011-12-01
      INDO WAGON ENGINEERING LIMITED U63011WB1998PLC088238 Director - 2007-11-05
      INDIA FINANCE LTD. U65110WB1984PLC050214 Director - 2011-12-01
      SPR SUGAR & CHEMICALS LTD U65910WB1994PLC061909 Director - 2007-12-19
      SURYAMANI FINANCING COMPANY LTD. U65923WB1992PLC057312 Director - 2007-11-05
      STERLING CREDIT CAPITAL LTD U65923WB1992PLC057315 Director 2005-10-26 Ongoing
      GOLDMAN SECURITIES LTD U65993WB1984PLC052349 Director - 2011-12-01
      ZIPCO INDUSTRIAL FINANCE PRIVATE LIMITED U65993WB1997PTC082478 Director - 2011-12-01
      SECURITIES BROKERS OF INDIA LIMITED U67120DL1993PLC055219 Director - 2007-12-18
      DUNLOP INVESTMENTS LIMITED U67120WB1985PLC038539 Director - 2011-11-14
      GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director - 2011-12-01
      SPICES VALLEY ESTATES LIMITED U70101WB1993PLC091492 Additional Director - 2010-08-19
      SPICES VALLEY ESTATES LIMITED U70101WB1993PLC091492 Director - 2011-11-30
      MANALI PROPERTIES & FINANCE PRIVATE LIMITED U70109WB1994PTC063020 Director - 2011-12-01
      ADHISHWAR NIVESH PRIVATE LIMITED U72900DL2000PTC104687 Director - 2011-12-01
      ENORMOUS NIVESH PRIVATE LIMITED U72900DL2000PTC104790 Director - 2011-12-01
      GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director - 2011-12-01
      GAIN DOT COM PRIVATE LIMITED U72900DL2000PTC105414 Director 2010-05-24 Ongoing
      YAMUNA WEBSITE PRIVATE LIMITED U72900DL2000PTC105425 Director 2010-05-22 Ongoing
      ROSE E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105427 Director 2010-05-22 Ongoing
      GYAN WEBSITE PRIVATE LIMITED U72900DL2000PTC106086 Director 2010-05-24 Ongoing
      PACIFIC WEBSITE PRIVATE LIMITED U72900DL2000PTC106090 Director 2010-05-24 Ongoing
      MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2011-12-01
      HARDCORE VINIYOG PRIVATE LIMITED U74899DL2000PTC104686 Director - 2011-12-01
      BRAWNY NIVESH PRIVATE LIMITED U74899DL2000PTC104792 Director - 2011-12-01
      FRAGMENT NIVESH PRIVATE LIMITED U74999DL2000PTC103653 Director - 2011-12-01
      FABULOUS NIVESH PRIVATE LIMITED U74999DL2000PTC104789 Director - 2011-12-01
      OUR FILMS PRODUCTIONS PRIVATE LIMITED U92114WB2004PTC100036 Director - 2007-12-10

      CIN Company Name Company Address
      U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
      U27203WB1987PTC043204 POLYFLEX PACKAGING PVT LTD 7C LANDMARK, 228A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U21014WB2020PTC236868 CALCUTTA PAPER INDUSTRIES PRIVATE LIMITED LANDMARK, 9TH FLOOR,UNIT-9B & C 228A,A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U22111WB2025PTC277770 DUNLOP AUTOMOTIVE PRIVATE LIMITED LANDMARK 5TH FLOOR,228A, A.J.C. BOSE ROAD,Kolkata,Kolkata,West Bengal,700020-India
      U74999WB2005PTC106533 INTERACTIVE OUTSOURCING PVT LTD 228A, A.J.C. BOSE ROAD, 3A, LANDMARK, 3RD FLOOR, , KOLKATA, West Bengal, India - 700020
      U72900WB2001PLC093043 COMPRO SYSTEMS (INDIA) LIMITED 6B LANDMARK 228A A J C BOSEROAD , KOLKATA, West Bengal, India - 700020
      U20252WB1997PTC083097 SUMMI COMMERCIAL PRIVATE LIMITED 228A A J C BOSU ROAD9TH FLOOR , KOLKATA, West Bengal, India - 700020
      U17309WB1974PTC029602 THERMOSYS INDUSTRIES PRIVATE LIMITED 228A A J C BOSE ROAD3D LANDMARK , KOLKATA, West Bengal, India - 700020
      U25112WB2007PLC117751 DUNLOP TYRES LIMITED LANDMARK, 5TH FLOOR 228A, A.J.C. BOSE ROAD , Kolkata, West Bengal, India - 700020
      ACA-1146 KKTST AAGRAM LLP 228/A A J C BOSE ROAD,LANDMARK BUILDING ,10TH FLOOR Kolkata, West Bengal, India - 700020
      ACA-4516 KKTST NIKETANAM LLP 228/A A J C BOSE ROAD,LANDMARK BUILDING ,10TH FLOOR Kolkata, West Bengal, India - 700020
      U45202WB1990PTC048623 P K CONSTRUCTIONS PRIVATE LIMITED LANDMARK, 5TH FLOOR 228A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB2002PTC095175 EBONY COMMERCIALS PRIVATE LIMITED LANDMARK, 5TH FLOOR 228A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U55101WB1990PTC049552 RUIA HOTELS PRIVATE LIMITED LANDMARK, 5TH FLOOR 228A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U70102WB2013PTC197631 NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED LANDMARK, 5TH FLOOR 228A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U70102WB2013PTC197726 TAPESHWAR PROPERTIES PRIVATE LIMITED LANDMARK, 5TH FLOOR 228A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U15491WB2003PTC097426 B D TEA ESTATES PRIVATE LIMITED LANDMARK BUILDING, 10TH FLOOR 228/A, A. J. C. BOSE ROAD , Kolkata, West Bengal, India - 700020
      U74994WB2019PTC234100 TRUSTEGIC SOLUTIONS PRIVATE LIMITED LANDMARK BUILDING, 5TH FLOOR, 228A, A.J.C. BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      U32109WB1990PTC049630 RUIA ELECTRONICS PRIVATE LIMITED LAND MARK - 5TH FLOOR 228A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U70101WB2006PTC112303 RITIKA ENCLAVE PRIVATE LIMITED 228-A, A. J. C. BOSE ROAD LANDMARK (8E) 8TH FLOOR , KOLKATA, West Bengal, India - 700020
      ACL-4231 BALCHAND REAL ESTATE LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      ACL-4232 GANGADHAR HOUSING LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      AAM-3212 RAMDUT VINIMAY LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
      U72900WB2022PTC253498 SMATO INCYGYS PRIVATE LIMITED UNIT - 1C , 1ST FLOOR 238A, A. J. C. BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India
      U67120WB1995PTC073667 SUGAM SECURITIES PVT LTD 234/3A, A. J. C. BOSE ROAD F.M.C. FORTUNA, 3RD FLOOR, UNIT-A7 , KOLKATA, West Bengal, India - 700020
      U70102WB2010PTC155440 CONCORD FORTUNE SEAWAYS PRIVATE LIMITED 238A,A.J.C. Bose Road 5th Floor, Unit Nos. 5A, 5B & 5C , Kolkata, West Bengal, India - 700020
      ACY-1059 VAHA VENTURES LLP Room No. A-12 5th Floor,234/3A A J C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      U13999WB1991PTC050791 SHIYAJI SILK MILLS PRIVATE LIMITED ROOM NO. 12-A 5TH FLOOR 234/3A A.J.C BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India
      ACS-2460 ZENITH GLOBAL COMMODITY LLP 234/3A, A.J.C. BOSE ROAD,FMC FORTUNA, A-5 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Address

      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

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      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

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      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

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      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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