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SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED

CIN: U26940WB2010PTC141963

SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED (CIN: U26940WB2010PTC141963) is a Private company incorporated on 09 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 99100000.00.

SHREE SAISHRADDHA CEMENTS 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.SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED's NIC code is 2694 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cement, lime and plaster.

Directors of SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED are ANKIT SARAWAGI, SAMRAT CHAKRABORTY, KAUSIK GHOSH, and SAMEER KHANDELIA.

SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U26940WB2010PTC141963 and its registration number is 141963. Users may contact SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED is Suri Road, NH-60, Village Dhasal, Post Office Bahadurpur , RANIGANJ, West Bengal, India - 713362.

Current status of SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for SHREE SAISHRADDHA CEMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of SHREE SAISHRADDHA CEMENTS

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 SHREE SAISHRADDHA CEMENTS 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 SHREE SAISHRADDHA CEMENTS
DIN Director Name Designation Appointment Date
09747775 ANKIT SARAWAGI Additional Director 2024-03-23
08144091 SAMRAT CHAKRABORTY Director 2021-11-01
09111181 KAUSIK GHOSH Director 2021-03-17
09156669 SAMEER KHANDELIA Additional Director 2024-05-06
Past Directors & Key Managerial Personnel of SHREE SAISHRADDHA CEMENTS
DIN Director Name Designation Appointment Date Cessation
00587583 KISHAN DARUKA Additional Director - 2018-09-30
00587583 KISHAN DARUKA Director - 2013-03-12
00613725 GIRDHARI LAL GOENKA Director - 2020-02-01
02967746 ARUP SARKAR Director - 2024-05-06
07523703 SIT MANDAL Director - 2024-06-06
00545716 POONAM JAISWAL Director - 2012-11-01
02329143 DINESH GUPTA Additional Director - 2019-03-29
03472302 RAJEEV GOENKA Additional Director - 2015-09-30
03472302 RAJEEV GOENKA Director - 2019-09-30
06463836 RAM RUNGTA Director - 2015-03-02
08109488 AKHILESH KUMAR KHAIRWAR Additional Director - 2019-09-30
08109488 AKHILESH KUMAR KHAIRWAR Director - 2021-11-08
08144091 SAMRAT CHAKRABORTY Director - 2022-05-02
09111181 KAUSIK GHOSH Director - 2021-07-05
06803093 MANGAL SADHUKHAN Director - 2015-03-02
00532906 RISHI FOGLA Director - 2013-12-30
00786495 AJAY KUMAR AGARWAL Additional Director - 2016-04-10
00786495 AJAY KUMAR AGARWAL Director - 2021-01-30
01568557 BAL KISHAN GOURISARIA Director - 2021-07-01
02835596 AKASHH JAISWAL Additional Director - 2015-03-27
02835596 AKASHH JAISWAL Director - 2018-12-24
00129240 MANISH AGRAWAL Director - 2012-09-18
Other Directorships of KISHAN DARUKA
Company Name CIN Designation Appointment Date Cessation
PRATEEK MINES & MINERALS PRIVATE LIMITED U14219WB2006PTC112186 Director - 2013-07-04
SUYASH FINOVEST PVT LTD U20111WB1994PTC064432 Director - 2013-02-27
JUNCTION IMPEX PRIVATE LIMITED U25200WB2009PTC140438 Director 2009-12-22 Ongoing
SHREE SAI SHRADDHA METALLICS PRIVATE LIMITED U27100WB2007PTC119022 Director - 2015-03-20
SND ISPAAT PRIVATE LIMITED U27100WB2009PTC135977 Director - 2022-03-03
SALASAR ISPAT LIMITED U27109WB2004PLC098397 Director - 2008-07-01
MSP ROLLING MILLS PVT.LTD. U27310WB1997PTC085410 Director - 2015-03-31
DARUKA RE ROLLERS PRIVATE LIMITED U27310WB2004PTC100554 Director 2004-12-01 Ongoing
SND STEELWOOL ABRESSIVE PRIVATE LIMITED U27320WB2002PTC094648 Director - 2022-03-03
ARTHUR TURNKEY PROJECTS LIMITED U45204WB2008PLC124166 Director 2008-03-14 Ongoing
ANUKUL COMMERCIAL PRIVATE LIMITED. U51109HP2008PTC006814 Director - 2009-08-07
MOHIT VYAPAAR PVT LTD U51109WB1994PTC063429 Director - 2009-01-19
SANATAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC102412 Additional Director - 2019-09-30
SANATAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC102412 Director 2019-09-30 Ongoing
PANORAMA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117959 Additional Director - 2019-09-30
PANORAMA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117959 Director 2019-09-30 Ongoing
PANORAMA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117959 Director - 2014-01-07
MAHAVIR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122142 Director - 2012-10-08
RAUNAK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122462 Director - 2013-02-27
SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Director - 2013-04-06
PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Director - 2013-02-27
EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Director - 2014-01-07
WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director - 2013-02-27
IBM FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC134901 Director - 2014-03-29
RAMRAJYA LEFIN PVT LTD U67120WB1993PTC059622 Director - 2011-10-28
KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Director - 2013-02-27
Other Directorships of GIRDHARI LAL GOENKA
Company Name CIN Designation Appointment Date Cessation
GOLDEN GOENKA RESIDENCE LLP AAH-6590 Designated Partner - 2021-09-10
LAKHDATAR VASTU LLP AAR-2146 Designated Partner - 2021-09-23
LAUNCHPAD ASSETS LLP ABB-1054 Designated Partner 2022-09-29 Ongoing
HINDCON CHEMICALS LIMITED L24117WB1998PLC087800 Additional Director - 2017-09-22
HINDCON CHEMICALS LIMITED L24117WB1998PLC087800 Director 2017-09-22 Ongoing
U. Y. FINCORP LIMITED L65993WB1993PLC060377 Additional Director - 2011-09-16
U. Y. FINCORP LIMITED L65993WB1993PLC060377 Director - 2011-11-23
U. Y. FINCORP LIMITED L65993WB1993PLC060377 Managing Director - 2017-09-21
GLORY FILMS LIMITED L92110MH1997PLC112461 Additional Director - 2009-09-29
GLORY FILMS LIMITED L92110MH1997PLC112461 Director - 2010-02-19
N C SHAW & CO. BEVERAGES PRIVATE LIMITED U15520WB2003PTC095903 Director 2004-01-30 Ongoing
SALASAR ISPAT LIMITED U27109WB2004PLC098397 Director - 2008-07-01
ABHYUDAYA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U45101UP1995PTC018566 Additional Director - 2012-01-09
RAJA SHELTERS PRIVATE LIMITED U45200WB2007PTC113052 Director - 2015-04-28
KALAKANCHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114058 Director 2009-06-01 Ongoing
CORNERSTONE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114092 Director - 2019-04-05
BEAUTY BUILDERS PVT LTD U45201WB1988PTC044284 Director - 2023-08-02
ROBIN PROPERTIES & INVESTMENT PVT. LTD. U45201WB1992PTC056207 Director - 2019-04-05
SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Director - 2012-11-29
ASLOW ESTATES PVT LTD U45202WB1993PTC059356 Director - 2019-04-05
APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director - 2020-03-02
AMULET REALTORS PRIVATE LIMITED U45400MH2010PTC204596 Director - 2014-12-26
KARNI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC114567 Director - 2015-03-30
CALIBRE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114741 Director - 2011-10-19
PHONY DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114756 Director 2009-06-01 Ongoing
ELEGANT SHELTERS PRIVATE LIMITED U45400WB2007PTC114759 Director - 2015-03-30
KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2014-11-05
GIRDHAR VINIMAY PRIVATE LIMITED U46695WB2007PTC115633 Director - 2010-10-04
HMGR VENTURES PRIVATE LIMITED U51109UP2007PTC107685 Director - 2009-06-08
VALUE PLUS RETAIL PRIVATE LIMITED U51109UP2008PTC126717 Director - 2010-01-22
GOLDEN GOENKA COMMERCE PRIVATE LIMITED U51109WB1994PTC065913 Director 1995-10-23 Ongoing
ASCENT MERCHANTS PRIVATE LIMITED U51109WB2005PTC103758 Director - 2018-10-03
KARNI BUSINESS PVT LTD U51909WB2006PTC107397 Director - 2019-04-05
GIRDHAR COMMODITIES PRIVATE LIMITED U51909WB2007PTC118099 Director - 2009-11-27
KARNI VINCOM PRIVATE LIMITED U51909WB2007PTC118100 Director - 2021-03-02
VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director 2009-08-17 Ongoing
LONGVIEW COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135401 Director 2009-06-01 Ongoing
COMPACT VINCOM PRIVATE LIMITED U51909WB2009PTC135408 Director 2009-06-01 Ongoing
RANGOLI TRADELINKS PRIVATE LIMITED U51909WB2009PTC135420 Director 2009-06-01 Ongoing
LIBERAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC135423 Director 2009-06-01 Ongoing
JACKPOT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135444 Director 2009-06-01 Ongoing
GIRDHAR FISCAL SERVICES PVT LTD U65923WB1989PTC047510 Director - 2011-03-11
GSL SHARE HOLDINGS PRIVATE LIMITED U65929WB2011PTC162226 Director - 2015-03-30
GOLDEN GOENKA CREDIT PRIVATE LIMITED U65993WB1994PTC065409 Director 2006-09-18 Ongoing
ARISTRO CAPITAL MARKETS LIMITED U65999WB2009PLC135995 Director 2009-06-18 Ongoing
VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2012-01-09
RAJ SECURITIES LIMITED U67120WB1993PLC059600 Director - 2009-01-19
GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LIMITED U70100WB2011PLC168157 Director - 2014-06-20
SRI KARNI AMBEY DEVELOPERS PRIVATE LIMITED U70101WB1998PTC087993 Director - 2015-03-30
BEEGEEY REALTERS PRIVATE LIMITED U70101WB2003PTC097452 Director 2004-01-22 Ongoing
KARNI PROJECTS PRIVATE LIMITED U70101WB2004PTC098367 Director - 2023-07-15
SHREE KARNI PROJECTS PRIVATE LIMITED U70101WB2005PTC102223 Director - 2015-03-30
KARNI REALTORS PRIVATE LIMITED U70101WB2005PTC103629 Director - 2019-04-08
KARNI AWASH PRIVATE LIMITED U70101WB2005PTC104075 Director - 2015-03-30
BALAKRISHNA INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110754 Director 2007-02-19 Ongoing
KARNI INFRA HOLDING PRIVATE LIMITED U70102WB2011PTC161287 Director - 2015-03-30
GOLDEN GOENKA PROPERTIES & CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168156 Director - 2014-06-20
RAJNIKITA BUILDERS PRIVATE LIMITED U70200WB1996PTC081380 Director - 2015-03-30
RAJNIKITA CONSULTANTS PRIVATE LIMITED U74140WB1996PTC082266 Director - 2015-03-30
PURPLE ADVERTISING SERVICES PRIVATE LIMITED U74300WB2008PTC127335 Director - 2013-01-29
PURPLE ADVERTISING SERVICES PRIVATE LIMITED U74300WB2008PTC127335 Nominee Director - 2017-06-12
HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director 2023-10-31 Ongoing
HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2017-11-05
KAANAN RESIDENTS ASSOCIATION U92412WB2012NPL186186 Director - 2012-09-19
GOLDEN GOENKA FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC168171 Director - 2014-06-20
Other Directorships of ARUP SARKAR
Company Name CIN Designation Appointment Date Cessation
VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director - 2015-01-01
APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director 2023-07-15 Ongoing
CINDRELLA CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221249 Director - 2019-04-09
SAFAR CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221252 Director - 2023-05-12
KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Additional Director - 2016-09-30
KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Director - 2018-08-03
KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2018-09-21
JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director - 2019-04-13
TED INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC206747 Director - 2019-03-29
RADHEY CONSTRUVILLA PRIVATE LIMITED U45500WB2017PTC221251 Director - 2019-04-09
QUALITY RETAILERS PRIVATE LIMITED U51101WB2010PTC143414 Director - 2011-09-16
MAHABALI VINTRADE PRIVATE LIMITED U51101WB2010PTC143418 Director - 2011-05-09
RATNAGIRI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143601 Director - 2013-07-10
PEARL DEALTRADE PRIVATE LIMITED U51101WB2010PTC143602 Director - 2013-07-10
RANGEELA MARKETING PRIVATE LIMITED U51101WB2010PTC143613 Director - 2013-07-10
MEGAMIX VINCOM PRIVATE LIMITED U51101WB2010PTC143838 Director - 2014-05-26
PADMAPRIYA VINCOM PRIVATE LIMITED U51101WB2010PTC143958 Director - 2013-07-10
SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director - 2017-08-25
ARSENAL MARKETING PRIVATE LIMITED U51101WB2010PTC144297 Director - 2013-04-02
DANDELION COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144390 Director - 2014-03-31
VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2015-07-10
DHANSUKH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146300 Director - 2018-09-21
SHIVDHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146315 Director 2011-01-03 Ongoing
SHIVDHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146315 Director - 2015-03-30
SUBHKRITI DEALER PRIVATE LIMITED U51101WB2010PTC146332 Director 2011-02-02 Ongoing
SUBHKRITI DEALER PRIVATE LIMITED U51101WB2010PTC146332 Director - 2015-03-30
ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2012-06-22
AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director - 2012-08-22
NOBLE ELECTRO PLAST PVT LTD U51109WB1988PTC044057 Director - 2015-07-31
PAL BALAJI ENGINEERS PVT LTD U51109WB1992PTC055121 Director - 2015-08-03
NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2014-12-15
HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director - 2018-09-21
BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director 2017-03-17 Ongoing
SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2013-04-30
PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Additional Director - 2015-03-25
LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2015-02-17
MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2012-07-09
GOLDEN COMMOSALES PRIVATE LIMITED U51909DL2010PTC301250 Director - 2014-01-16
FAIRPLAN COMMERCIAL PRIVATE LIMITED U51909DL2010PTC301252 Director - 2014-01-16
ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Additional Director - 2018-09-21
SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director 2022-11-14 Ongoing
SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2012-02-20
VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2014-12-29
SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2014-01-13
CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2015-03-30
HELPFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138718 Director - 2014-03-31
POWERFUL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139668 Director - 2015-03-26
PANCHWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139765 Director - 2015-03-26
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2015-07-10
OYSTER TRACOM PRIVATE LIMITED U51909WB2010PTC141942 Director - 2019-03-30
SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2014-05-26
AXIOM DEALERS PRIVATE LIMITED U51909WB2010PTC142692 Director - 2014-05-26
PRIMARY TRADERS PRIVATE LIMITED U51909WB2010PTC142867 Director - 2017-08-25
PURPLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC142895 Director - 2013-07-10
JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2014-09-29
NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director - 2013-07-10
PUSHTI VINCOM PRIVATE LIMITED U51909WB2010PTC144050 Director - 2015-03-30
PRABHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144052 Director - 2015-03-30
PROPER VANIJYA PRIVATE LIMITED U51909WB2010PTC146280 Director - 2018-09-21
GOODLIFE VINTRADE PRIVATE LIMITED U51909WB2010PTC147821 Director - 2013-11-11
ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2014-01-31
DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2013-04-30
ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director - 2013-04-25
CRYSTAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC161158 Director - 2012-08-17
NIFTY MERCHANTS PRIVATE LIMITED U51909WB2011PTC161353 Director - 2015-03-30
FOREMOST VINTRADE PRIVATE LIMITED U51909WB2012PTC179254 Director - 2012-11-05
JAGMATA EXPORTS PRIVATE LIMITED U51909WB2012PTC179258 Director - 2015-03-30
JAGATDHAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179511 Director - 2015-03-28
KOTIRATAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179513 Director - 2016-08-01
MODAKPRIYA COMMERCE PRIVATE LIMITED U51909WB2012PTC179661 Director - 2015-03-30
NITYADHARA DEALCOMM PRIVATE LIMITED U51909WB2012PTC179747 Director - 2015-03-30
BHOJANAM SALES PRIVATE LIMITED U52100WB2010PTC146049 Director - 2013-08-14
MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2011-10-01
JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director - 2015-07-04
JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2015-06-30
JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director - 2015-07-08
JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2015-06-30
JEEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC148140 Director - 2015-07-02
JETAA VINTRADE PRIVATE LIMITED U52190WB2010PTC148142 Director - 2011-10-01
KAANTAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148147 Director - 2011-10-01
KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director - 2015-07-02
MAHABALI DEALTRADE PRIVATE LIMITED U52190WB2010PTC148967 Director - 2013-08-16
DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2012-08-11
SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-10-08
SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2012-08-11
GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2012-09-10
SUPRITI TRADECOM PRIVATE LIMITED U52190WB2012PTC176442 Director - 2014-04-30
TRIDEVA VINIMAY PRIVATE LIMITED U52190WB2012PTC176452 Director - 2014-04-30
DHANGANGA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC176500 Director - 2015-03-26
ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2012-09-10
SUKALYAN MERCHANTS PRIVATE LIMITED U52190WB2012PTC176775 Director - 2014-04-30
NAVASHAKTI VINCOM PRIVATE LIMITED U52190WB2012PTC176777 Director - 2014-04-30
AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2012-05-18
BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2012-05-18
BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2012-05-18
COLTSFOOT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178202 Director - 2012-06-21
DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2012-05-18
ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director - 2012-05-18
OLIVE BARTER PRIVATE LIMITED U52190WB2012PTC178218 Director - 2012-06-21
SPIRAL BARTER PRIVATE LIMITED U52190WB2012PTC178227 Director - 2012-04-16
SUAKRITI MERCHANTS PRIVATE LIMITED U52190WB2012PTC178229 Director - 2012-04-16
VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director - 2012-06-21
DHARYA DEALCOM PRIVATE LIMITED U52390WB2012PTC176490 Director - 2014-04-30
ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-05-18
SINCERE TRADECOM PRIVATE LIMITED U52390WB2012PTC178221 Director - 2012-06-21
SAFALTA MERCHANDISE PRIVATE LIMITED U52390WB2012PTC178642 Director - 2012-06-21
RAMBABU TRADECOM PRIVATE LIMITED U52399WB2010PTC140642 Director - 2015-03-25
ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Additional Director - 2015-04-14
RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2015-03-25
SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2013-07-10
BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2015-03-25
OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2015-04-09
MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2015-04-09
WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director - 2018-09-21
TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2015-02-11
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2015-04-09
FASTSPEED RESIDENCY PRIVATE LIMITED U70102WB2013PTC192160 Director - 2016-12-23
MAHAMANI NIRMAN PRIVATE LIMITED U70102WB2013PTC192164 Director - 2019-04-09
STARWISE HIGHRISE PRIVATE LIMITED U70102WB2013PTC192165 Director 2015-02-17 Ongoing
AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director - 2019-04-13
VG SHELTERS PRIVATE LIMITED U70109WB2012PTC184088 Director - 2015-03-25
MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2012-05-18
SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2012-05-18
JYOTI DATA PROCESSORS & CONSULTANCY PVT LTD U72300WB1992PTC055120 Director - 2015-07-02
POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2016-09-17
DEEPMALA CONSULTANTS PVT LTD U74300WB1992PTC055119 Director - 2015-07-02
FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director - 2015-03-30
HIGHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC175408 Director - 2012-07-05
MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2019-03-29
Other Directorships of ANKIT SARAWAGI
Other Directorships of SIT MANDAL
Company Name CIN Designation Appointment Date Cessation
MAHAMANI HIGHRISE PRIVATE LIMITED U45400WB2012PTC173252 Director - 2019-03-06
ALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110604 Director - 2021-10-01
LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2021-10-01
SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2021-10-01
TEJASWANI GOODS PRIVATE LIMITED U51909WB2009PTC132658 Director - 2018-06-22
ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2021-10-01
DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2021-10-01
LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Director - 2021-10-01
SHIVMANGAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161096 Director - 2021-10-01
MANGALVARSHA VINCOM PRIVATE LIMITED U51909WB2011PTC161104 Director - 2021-10-01
SUBHSHIV COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161275 Director - 2021-10-01
ROCKY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161277 Director - 2021-10-01
KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2021-10-01
SUPRITI TRADECOM PRIVATE LIMITED U52190WB2012PTC176442 Director - 2019-03-06
TRIDEVA VINIMAY PRIVATE LIMITED U52190WB2012PTC176452 Director - 2019-03-06
DHANGANGA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC176500 Director - 2019-03-28
NAVASHAKTI VINCOM PRIVATE LIMITED U52190WB2012PTC176777 Director - 2019-03-27
PACIFY BARTER PRIVATE LIMITED U52190WB2012PTC177649 Director - 2019-03-27
DHARYA DEALCOM PRIVATE LIMITED U52390WB2012PTC176490 Director - 2019-03-27
Other Directorships of POONAM JAISWAL
Company Name CIN Designation Appointment Date Cessation
GOLDEN VALLEY MINING PRIVATE LIMITED U10100WB2008PTC131585 Director - 2013-06-04
SHREE SAI SHRADDHA METALLICS PRIVATE LIMITED U27100WB2007PTC119022 Director - 2012-10-08
SHREE SAI SHRADDHA STEELS PRIVATE LIMITED U27109WB2004PTC099200 Director - 2009-02-03
GROWELL MINERALS PRIVATE LIMITED U27204WB2009PTC137511 Director 2011-05-09 Ongoing
SAI SHRADDHA URJA PRIVATE LIMITED U40102TN2010PTC076380 Director - 2012-03-21
SALTEE NIKETAN PRIVATE LMITED U45200WB2007PTC112698 Director - 2017-09-29
SALTEE NIKETAN PRIVATE LMITED U45200WB2007PTC112698 Whole-time director 2017-09-29 Ongoing
DAISY PROMOTERS PRIVATE LIMITED U45200WB2007PTC112795 Director - 2017-09-29
DAISY PROMOTERS PRIVATE LIMITED U45200WB2007PTC112795 Whole-time director 2017-09-29 Ongoing
JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U51100WB1992PTC138240 Director - 2012-10-15
EMRALD INDUSTRIES PRIVATE LIMITED U51100WB2008PTC122116 Director - 2013-02-21
ANUKUL COMMERCIAL PRIVATE LIMITED. U51109HP2008PTC006814 Director - 2009-08-07
PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Additional Director - 2019-09-30
PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Director 2019-09-30 Ongoing
PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Director - 2012-11-01
SWARNMAHAL VANIJYA PRIVATE LIMITED U51909WB2013PTC197724 Additional Director - 2019-09-30
SWARNMAHAL VANIJYA PRIVATE LIMITED U51909WB2013PTC197724 Director 2019-09-30 Ongoing
MEGAPIX TRADELINK PRIVATE LIMITED U68100WB2013PTC197772 Director - 2024-06-12
MPA PROPERTIES PRIVATE LIMITED U70101WB1999PTC088997 Director - 2013-04-04
MPA PROPERTIES PRIVATE LIMITED U70101WB1999PTC088997 Whole-time director - 2022-12-22
BFS INFRA AND OVERSEAS PRIVATE LIMITED U74110WB2011PTC163810 Additional Director - 2020-09-30
BFS INFRA AND OVERSEAS PRIVATE LIMITED U74110WB2011PTC163810 Director - 2022-03-24
MPA FINANCIAL SERVICES PRIVATE LIMITED U74140WB1994PTC064808 Director - 2007-12-03
Other Directorships of DINESH GUPTA
Company Name CIN Designation Appointment Date Cessation
A & U HOSPITALITY LLP AAF-1111 Partner 2020-04-15 Ongoing
ZUZU DAIRY PRIVATE LIMITED U15122WB2015PTC206096 Director 2015-04-22 Ongoing
SALTEE NIKETAN PRIVATE LMITED U45200WB2007PTC112698 Additional Director - 2017-09-29
SALTEE NIKETAN PRIVATE LMITED U45200WB2007PTC112698 Director 2017-09-29 Ongoing
SALTEE NIKETAN PRIVATE LMITED U45200WB2007PTC112698 Director - 2009-11-28
DAISY PROMOTERS PRIVATE LIMITED U45200WB2007PTC112795 Additional Director - 2017-09-29
DAISY PROMOTERS PRIVATE LIMITED U45200WB2007PTC112795 Director 2017-09-29 Ongoing
DAISY PROMOTERS PRIVATE LIMITED U45200WB2007PTC112795 Director - 2009-11-27
HERITAGE DEVCON PRIVATE LIMITED U45400WB2008PTC128149 Director - 2019-03-15
KKRONOS REALTY PRIVATE LIMITED U45400WB2012PTC174766 Director 2015-01-22 Ongoing
EMRALD INDUSTRIES PRIVATE LIMITED U51100WB2008PTC122116 Additional Director - 2020-09-30
EMRALD INDUSTRIES PRIVATE LIMITED U51100WB2008PTC122116 Director 2020-09-30 Ongoing
EMRALD INDUSTRIES PRIVATE LIMITED U51100WB2008PTC122116 Director - 2011-11-21
MAHAVIR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122142 Director - 2012-11-01
MODESTY VINIMAY PRIVATE LIMITED U51909WB2010PTC141192 Director 2010-01-21 Ongoing
PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Additional Director - 2017-09-29
PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Director 2017-09-29 Ongoing
PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Director - 2010-03-22
SWARNMAHAL VANIJYA PRIVATE LIMITED U51909WB2013PTC197724 Additional Director - 2018-09-29
SWARNMAHAL VANIJYA PRIVATE LIMITED U51909WB2013PTC197724 Director 2018-09-29 Ongoing
PREMKUNJ COMMERCIAL PRIVATE LIMITED U52100WB2013PTC197789 Director - 2015-12-31
LINKSTAR DEALCOMM PRIVATE LIMITED U70100WB2013PTC197837 Additional Director - 2018-09-29
LINKSTAR DEALCOMM PRIVATE LIMITED U70100WB2013PTC197837 Director 2018-09-29 Ongoing
MEGAPIX DEALCOMM PRIVATE LIMITED U70100WB2013PTC197848 Additional Director - 2018-09-29
MEGAPIX DEALCOMM PRIVATE LIMITED U70100WB2013PTC197848 Director 2018-09-29 Ongoing
MPA PROPERTIES PRIVATE LIMITED U70101WB1999PTC088997 Additional Director - 2017-09-29
MPA PROPERTIES PRIVATE LIMITED U70101WB1999PTC088997 Director 2017-09-29 Ongoing
MPA PROPERTIES PRIVATE LIMITED U70101WB1999PTC088997 Director - 2009-11-30
BFS INFRA AND OVERSEAS PRIVATE LIMITED U74110WB2011PTC163810 Additional Director - 2019-09-30
BFS INFRA AND OVERSEAS PRIVATE LIMITED U74110WB2011PTC163810 Director - 2023-12-12
Other Directorships of RAJEEV GOENKA
Company Name CIN Designation Appointment Date Cessation
- 2022-10-17
LOGIGO PROJECTS LLP AAC-6349 Designated Partner 2022-12-31 Ongoing
GOLDEN GOENKA BUILDERS LLP AAG-7169 Designated Partner 2016-06-20 Ongoing
GOLDEN GOENKA REALTY LLP AAG-8008 Designated Partner 2016-06-29 Ongoing
ARR ALCOBREW LLP AAH-4676 Designated Partner 2016-09-23 Ongoing
GOLDEN GOENKA RESIDENCE LLP AAH-6590 Designated Partner 2021-09-02 Ongoing
HILL VIEW ENTERPRISES LLP AAI-6438 Designated Partner - 2020-07-01
NIKITA INVCONSULTANTS LLP AAI-9583 Designated Partner 2018-03-30 Ongoing
NITYA VENTURES LLP AAJ-1113 Designated Partner - 2019-10-21
GOODPOINT CONCLAVE LLP AAU-7085 Designated Partner 2020-11-16 Ongoing
GOLDEN GOENKA MANAGEMENT CONSULTANCY SER VICES LLP AAU-7209 Designated Partner 2020-11-17 Ongoing
LOGIGO WAREHOUSE LLP AAZ-6769 Designated Partner - 2022-12-06
VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Additional Director - 2022-09-22
VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director - 2024-05-30
VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Managing Director 2022-07-07 Ongoing
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2017-08-08
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2021-09-28
VISCO GLASS WORKS PRIVATE LIMITED U23109MH2023PTC408798 Director 2023-08-18 Ongoing
SHALIMAR GLASS WORKS PRIVATE LIMITED U26100DL2020PTC399312 Additional Director - 2021-10-15
SHALIMAR GLASS WORKS PRIVATE LIMITED U26100DL2020PTC399312 Director - 2023-03-31
RAJA SHELTERS PRIVATE LIMITED U45200WB2007PTC113052 Director 2015-05-20 Ongoing
CORNERSTONE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114092 Director 2019-04-05 Ongoing
GOLDENGOENKA ESTATE PRIVATE LIMITED U45201WB2021PTC244935 Director 2021-05-04 Ongoing
GOLDENGOENKA DEVELOPERS PRIVATE LIMITED U45400UP2016PTC077185 Director 2016-03-15 Ongoing
LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2016-12-06
GOLDEN GOENKA COMMERCE PRIVATE LIMITED U51109WB1994PTC065913 Director - 2022-01-19
JEEWAN BARTER PRIVATE LIMITED U51109WB2006PTC110603 Director - 2018-04-06
HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director - 2017-02-23
MAHAMANI MARKETING PRIVATE LIMITED U51909WB2012PTC171863 Director - 2015-06-08
VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2021-11-23
VISCO FREEHOLD PRIVATE LIMITED U68100WB2023PTC261199 Director 2023-04-18 Ongoing
KARNI PROJECTS PRIVATE LIMITED U70101WB2004PTC098367 Director - 2022-01-19
NANAK LOGISTICS PRIVATE LIMITED U70102UP2011PTC043975 Director 2020-01-23 Ongoing
GANGADHAN PROJECTS PRIVATE LIMITED U70102WB2013PTC192161 Director 2015-05-20 Ongoing
ANS DEVELOPERS PRIVATE LIMITED U70109DL2006PTC389838 Director - 2022-04-21
ANS DEVELOPERS PRIVATE LIMITED U70109DL2006PTC389838 Whole-time director - 2023-03-27
VISCO ADVISORY PRIVATE LIMITED U70200WB2023PTC261687 Director 2023-05-03 Ongoing
Other Directorships of RAM RUNGTA
Company Name CIN Designation Appointment Date Cessation
SND ISPAAT PRIVATE LIMITED U27100WB2009PTC135977 Additional Director - 2022-09-30
SND ISPAAT PRIVATE LIMITED U27100WB2009PTC135977 Director 2022-01-29 Ongoing
SND STEELWOOL ABRESSIVE PRIVATE LIMITED U27320WB2002PTC094648 Additional Director - 2022-09-30
SND STEELWOOL ABRESSIVE PRIVATE LIMITED U27320WB2002PTC094648 Director 2022-01-29 Ongoing
ARTHUR TURNKEY PROJECTS LIMITED U45204WB2008PLC124166 Director 2015-05-04 Ongoing
JAGRAN VYAPAAR PVT LTD U51109WB1993PTC061127 Additional Director - 2023-09-29
JAGRAN VYAPAAR PVT LTD U51109WB1993PTC061127 Director 2023-02-28 Ongoing
SHREE VINAY FINVEST PVT LTD U65993WB1991PTC051196 Additional Director 2024-02-02 Ongoing
Other Directorships of AKHILESH KUMAR KHAIRWAR
Company Name CIN Designation Appointment Date Cessation
EMRALD INDUSTRIES PRIVATE LIMITED U51100WB2008PTC122116 Additional Director - 2018-09-29
EMRALD INDUSTRIES PRIVATE LIMITED U51100WB2008PTC122116 Director - 2019-12-12
PREMKUNJ COMMERCIAL PRIVATE LIMITED U52100WB2013PTC197789 Additional Director 2018-07-30 Ongoing
Other Directorships of SAMRAT CHAKRABORTY
Other Directorships of KAUSIK GHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMEER KHANDELIA
Company Name CIN Designation Appointment Date Cessation
IQNITION INTERNATIONAL PRIVATE LIMITED U72900WB2021PTC244768 Director 2021-04-23 Ongoing
Other Directorships of MANGAL SADHUKHAN
Company Name CIN Designation Appointment Date Cessation
SWARNMAHAL VANIJYA PRIVATE LIMITED U51909WB2013PTC197724 Additional Director - 2017-09-29
SWARNMAHAL VANIJYA PRIVATE LIMITED U51909WB2013PTC197724 Director - 2018-08-16
PREMKUNJ COMMERCIAL PRIVATE LIMITED U52100WB2013PTC197789 Director - 2018-08-16
MEGAPIX TRADELINK PRIVATE LIMITED U68100WB2013PTC197772 Director - 2017-03-24
Other Directorships of RISHI FOGLA
Company Name CIN Designation Appointment Date Cessation
VRS PRODUCTS LLP AAR-7862 Designated Partner 2020-01-31 Ongoing
THINK WITTSY LLP ABB-6798 Designated Partner 2022-07-11 Ongoing
KAMAKHYA (INDIA) LTD L18101WB1983PLC036702 Director - 2020-06-30
KAMAKHYA (INDIA) LTD L18101WB1983PLC036702 Managing Director 2020-06-30 Ongoing
SAI JUTE PARK PRIVATE LIMITED U17125WB2011PTC165791 Director - 2014-08-27
RISHI SECURITIES & FINANCE PVT LTD U17222WB1994PTC061850 Director 2011-11-21 Ongoing
KAMAKHYA PACKAGING PRIVATE LIMITED U21010JH1989PTC003419 Director 2013-03-30 Ongoing
A R SULPHONATES PRIVATE LIMITED U24111WB2004PTC099677 Director 2004-09-06 Ongoing
SAI SURFACTANTS PVT LTD U24241WB1989PTC047923 Director 2013-10-08 Ongoing
SAI JUTE MILLS PRIVATE LIMITED U29130WB1981PTC034249 Director 2008-05-10 Ongoing
RAMA LAMINATORS PRIVATE LIMITED U29294OR1989PTC002313 Director 2011-11-21 Ongoing
EMRALD INDUSTRIES PRIVATE LIMITED U51100WB2008PTC122116 Director - 2013-02-04
HAPPY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC117732 Director 2007-09-19 Ongoing
AASTHA VINCOM PRIVATE LIMITED U51109WB2008PTC121665 Additional Director - 2023-09-29
AASTHA VINCOM PRIVATE LIMITED U51109WB2008PTC121665 Director 2022-09-02 Ongoing
FIVESTAR DEALCOM PRIVATE LIMITED U51909WB2011PTC164840 Director 2011-07-12 Ongoing
SAI BULK BAGS PRIVATE LIMITED U52601WB2008PTC128338 Director 2008-08-08 Ongoing
ABHINANDAN PLASTICS INDIA PRIVATE LIMITED U65910KA1995PTC018242 Additional Director - 2012-09-28
ABHINANDAN PLASTICS INDIA PRIVATE LIMITED U65910KA1995PTC018242 Director 2012-09-28 Ongoing
BFS INFRA AND OVERSEAS PRIVATE LIMITED U74110WB2011PTC163810 Director - 2013-02-04
BRICKLITE MANUFACTURERS PRIVATE LIMITED U74900WB2012PTC186803 Director 2012-10-05 Ongoing
BHAGIRATHI PACKAGING PVT LTD U74950WB1994PTC062191 Director 2007-09-11 Ongoing
SAI FARM FRESH PRIVATE LIMITED U74999WB2011PTC162955 Director 2011-05-24 Ongoing
LINKSTAR FINANCIAL ADVISORS PRIVATE LIMITED U74999WB2012PTC178678 Director - 2016-03-12
Other Directorships of AJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
BLUECHIP CONCRETE PRIVATE LIMITED U24111WB1986PTC041244 Director - 2021-02-01
ANCHOR DEALCOM PRIVATE LIMITED U51101WB2010PTC145230 Director 2010-04-28 Ongoing
LAVANYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122359 Director 2010-05-14 Ongoing
BLUECHIP ABASAN PRIVATE LIMITED U70101WB2008PTC121589 Director 2008-01-10 Ongoing
Other Directorships of BAL KISHAN GOURISARIA
Company Name CIN Designation Appointment Date Cessation
NIKITA INVCONSULTANTS LLP AAI-9583 Designated Partner - 2018-03-30
VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Additional Director - 2014-09-30
VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director - 2015-05-29
K. R. BEVERAGES PRIVATE LIMITED U15132WB1998PTC086449 Director - 2022-05-28
D H KESH & CO PVT LT U22219WB1947PTC015020 Director - 2021-10-29
PRECIOUS PLASTICS PVT LTD U25201WB1978PTC031737 Director - 2022-12-05
ARUN ENGINEERING UDYOG PVT LTD U27109WB1973PTC028995 Director - 2019-04-05
ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Director - 2020-03-31
EMERALD NIRMAN PRIVATE LIMITED U45200WB2007PTC114057 Director - 2017-02-03
KALAKANCHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114058 Director - 2009-06-29
CORNERSTONE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114092 Director - 2019-04-05
KARNI NIRMAN PRIVATE LIMITED U45200WB2007PTC114454 Director - 2007-04-05
SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Director - 2022-05-26
KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Director - 2013-07-24
GOLDENGOENKA DEVELOPERS PRIVATE LIMITED U45400UP2016PTC077185 Director - 2020-01-24
KARNI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC114567 Director - 2019-03-25
KARNI APARTMENTS PRIVATE LIMITED U45400WB2007PTC114569 Director - 2022-05-13
GIRDHAR VINIMAY PRIVATE LIMITED U46695WB2007PTC115633 Director - 2007-08-23
LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2020-02-06
JEEWAN BARTER PRIVATE LIMITED U51109WB2006PTC110603 Director - 2017-08-02
JAGRAN SALES PRIVATE LIMITED U51109WB2007PTC113109 Director 2007-02-16 Ongoing
LEVERAGE CAPITAL PRIVATE LIMITED U51109WB2007PTC115514 Director - 2007-08-23
CHOWRASTA STORES PRIVATE LIMITED U51228WB1999PTC090374 Additional Director - 2019-09-30
CHOWRASTA STORES PRIVATE LIMITED U51228WB1999PTC090374 Director 2019-09-30 Ongoing
A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Director - 2008-11-06
GIRIDHAR VINIMAY PVT LTD U51909WB1994PTC061551 Director 2007-05-09 Ongoing
KARNI MARKETING PRIVATE LIMITED U51909WB2008PTC125205 Director - 2023-10-04
TOPMOST SALES PRIVATE LIMITED U51909WB2011PTC160426 Director - 2023-08-14
MANGALVANI EXIM PRIVATE LIMITED U51909WB2012PTC171728 Director - 2022-03-18
MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director - 2022-03-19
GIRDHAR FISCAL SERVICES PVT LTD U65923WB1989PTC047510 Director - 2011-02-28
GOLDEN GOENKA CREDIT PRIVATE LIMITED U65993WB1994PTC065409 Director - 2022-11-01
ARISTRO CAPITAL MARKETS LIMITED U65999WB2009PLC135995 Director - 2023-09-28
RAJNIKITA BUILDERS PRIVATE LIMITED U70200WB1996PTC081380 Director - 2019-05-22
RAJNIKITA CONSULTANTS PRIVATE LIMITED U74140WB1996PTC082266 Director 2015-03-25 Ongoing
Other Directorships of AKASHH JAISWAL
Company Name CIN Designation Appointment Date Cessation
AMBREEN HEIGHTS LLP AAC-8746 Designated Partner - 2016-12-08
A & U HOSPITALITY LLP AAF-1111 Designated Partner 2015-11-02 Ongoing
AGUD HOSPITALITY LLP AAN-2038 Designated Partner 2018-08-28 Ongoing
ZUZU DAIRY PRIVATE LIMITED U15122WB2015PTC206096 Director 2015-04-22 Ongoing
JUNCTION IMPEX PRIVATE LIMITED U25200WB2009PTC140438 Director - 2012-10-15
SALTEE NIKETAN PRIVATE LMITED U45200WB2007PTC112698 Director - 2014-10-27
DAISY PROMOTERS PRIVATE LIMITED U45200WB2007PTC112795 Director - 2014-10-25
KKRONOS REALTY PRIVATE LIMITED U45400WB2012PTC174766 Director 2012-02-25 Ongoing
JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U51100WB1992PTC138240 Director - 2012-10-15
EVE INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65999WB2019PTC232536 Whole-time director 2019-06-20 Ongoing
MPA INSURANCE BROKERRS PRIVATE LIMITED U66000WB2008PTC125398 Additional Director - 2019-09-30
MPA INSURANCE BROKERRS PRIVATE LIMITED U66000WB2008PTC125398 Director 2019-09-30 Ongoing
MPA FINSECURITIES PRIVATE LIMITED U67120WB2008PTC125421 Additional Director - 2023-09-04
MPA FINSECURITIES PRIVATE LIMITED U67120WB2008PTC125421 Director 2022-11-21 Ongoing
LINKSTAR DEALCOMM PRIVATE LIMITED U70100WB2013PTC197837 Additional Director - 2017-09-29
LINKSTAR DEALCOMM PRIVATE LIMITED U70100WB2013PTC197837 Director - 2024-05-18
MEGAPIX DEALCOMM PRIVATE LIMITED U70100WB2013PTC197848 Additional Director - 2017-09-29
MEGAPIX DEALCOMM PRIVATE LIMITED U70100WB2013PTC197848 Director - 2024-05-18
MPA PROPERTIES PRIVATE LIMITED U70101WB1999PTC088997 Director - 2013-04-04
MPA PROPERTIES PRIVATE LIMITED U70101WB1999PTC088997 Whole-time director - 2014-10-27
BFS INFRA AND OVERSEAS PRIVATE LIMITED U74110WB2011PTC163810 Additional Director - 2018-09-29
BFS INFRA AND OVERSEAS PRIVATE LIMITED U74110WB2011PTC163810 Director - 2018-12-14
MPA FINANCIAL SERVICES PRIVATE LIMITED U74140WB1994PTC064808 Additional Director - 2019-09-30
MPA FINANCIAL SERVICES PRIVATE LIMITED U74140WB1994PTC064808 Whole-time director - 2023-07-01
BRICKLITE MANUFACTURERS PRIVATE LIMITED U74900WB2012PTC186803 Director 2012-10-05 Ongoing
SAI FARM FRESH PRIVATE LIMITED U74999WB2011PTC162955 Director - 2014-09-15
EVE TECHNOLOGIES PRIVATE LIMITED U74999WB2018PTC225895 Managing Director - 2019-03-04
EVE TECHNOLOGIES PRIVATE LIMITED U74999WB2018PTC225895 Whole-time director 2019-03-04 Ongoing
Other Directorships of MANISH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
HOWRAH GASES LIMITED. L24111WB1985PLC038480 Additional Director - 2016-09-29
HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director - 2021-11-13
CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2018-04-27
MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director 2003-07-05 Ongoing
DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Additional Director - 2024-06-25
DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director 2024-04-05 Ongoing
DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2014-08-06
MSP COKES PRIVATE LIMITED U10100WB2008PTC121407 Director 2008-01-03 Ongoing
MSP MINES & MINERALS LIMITED U10101WB2007PLC118764 Director 2007-09-18 Ongoing
MADANPUR SOUTH COAL COMPANY LIMITED U10300CT2006PLC020006 Director 2006-05-23 Ongoing
PRATEEK MINES & MINERALS PRIVATE LIMITED U14219WB2006PTC112186 Director 2006-12-22 Ongoing
SUYASH FINOVEST PVT LTD U20111WB1994PTC064432 Director - 2023-12-27
MSP CEMENT LIMITED U26940CT2008PLC002120 Director - 2014-10-10
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Director - 2014-11-01
MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Managing Director 2014-11-01 Ongoing
MSP METALLICS LIMITED U27109WB1996PLC082138 Additional Director - 2015-09-01
MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2014-10-10
MSP STEELS LTD. U27109WB1997PLC085253 Director 2006-07-31 Ongoing
KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director - 2014-10-10
K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director - 2011-03-31
MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Director - 2017-06-14
AA ESS TRADELINKS PVT LTD U51109WB1995PTC072185 Director 2011-04-14 Ongoing
SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Director 2013-08-23 Ongoing
EMERALD TRADELINK PRIVATE LIMITED U51909WB2005PTC101408 Director 2008-01-07 Ongoing
BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2013-03-04
ILEX PVT LTD U65100WB1976PTC030724 Additional Director 2024-02-14 Ongoing
R.M.B. FINANCE COMPANY LIMITED U65910BR1992PLC004819 Director - 2009-01-16
JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Additional Director 2024-01-05 Ongoing
MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director - 2013-11-18
B S CONFIN PVT LTD U74110WB1993PTC057533 Director 2007-12-20 Ongoing
TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2019-05-28
CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2021-03-08
PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Additional Director 2024-01-22 Ongoing

CIN Company Name Company Address
U36912WB2014PTC200846 GI GLOBAL CHEMICAL PRIVATE LIMITED GI GLOBAL CHEMICAL PRIVATE LIMITED Village Dhasal, Po: Bahadurpur, Ps: Jamu ria , Asansol, West Bengal, India - 713362
U22209WB2005PTC105873 KAMANI CHEMICALS PRIVATE LIMITED VILL. - DHASAL P.O. BAHADURPUR,JAMURIA,West Bengal,713362-India
U60231WB2010PLC143068 DHASNA VIJAYNAGAR CONTRACTORS LIMITED C/o, DIPAK SHARMA VILL-DHASNA, P.O-BAHADURPUR , BAHADURPUR, West Bengal, India - 713362
U26922WB2004PTC100454 RANIGANJ REFRACTORIES PRIVATE LIMITED M/S RANIGANJ REFRACTORIES PRIVATE LIMITED VILL:JADUDANGA,JAMURIA INDUSTRIAL ESTATE ,MONDALPUR , RANIGANJ, West Bengal, India - 713362
U74110WB2009PTC135337 MANGALAM GENERAL WORKS PRIVATE LIMITED PLOT NO 220 & 222 TOPSI ROAD , Jamuria, West Bengal, India - 713362
U27300WB2018PTC228838 JEVIK ELECTROGALVANIZATION PRIVATE LIMITED Plot No.19,Mouza Jote Janaki Dhasal More, Burdwan , BARDHAMAN, West Bengal, India - 713362
U27109WB2005PTC104802 MAAN METALIKS PRIVATE LIMITED N/854, IKRAH, JAMURIA HARIPUR ROAD,IKRAH, PS- JAMURIA , JAMURIA, West Bengal, India - 713362
U15490WB2019PTC231994 ANDRI AGRO FOODS PRIVATE LIMITED C/O Raja Baranwal Jot Jarki, Tapasi, P.O. Parasia, Raniganj , Jamuria, West Bengal, India - 713362
U72900WB2016PTC216467 BLOCKDEALS NETWORK PRIVATE LIMITED IKRA BRAHMAN PARA , JAMURIA, West Bengal, India - 713362
U27100WB2007PTC117048 RAMAJEE ISPAT PRIVATE LIMITED NEAR JAMURIA INDUSTRIAL ESTATE, IKRAH , JAMURIA, West Bengal, India - 713362
U01100WB2022PTC255874 ROOTVENTURE AGRITECH PRIVATE LIMITED VILL-TOPSI, PO-TOPSI PS- JAMURIA , BURDWAN, West Bengal, India - 713362
U72900WB2022PTC252753 DIGITAL WEB VALLEY PRIVATE LIMITED C/O - KAMAL CHATTERJEE IKRAH, BRAHMAN PARA, JAMURIA,JAMURIA,Bardhaman,West Bengal,713362-India
U27310WB2015PTC208431 SAKAMBARI ENTERPRISES PRIVATE LIMITED VILL. & P.O. IKRAH, NEAR INDUSTRIAL ESTATE P.S. JAMURIA , JAMURIA, West Bengal, India - 713362
U26959WB2003PTC097295 DAMODAR CEMENT INDUSTRIES PRIVATE LTD 6 BANGUR AVENUE BLOCK D3RD FLOOR FLAT NO 7 LAKE TOWN , KOLKATA, West Bengal, India - 000000
U27100WB2008PTC129007 DAMODAR STEEL & POWER PRIVATE LIMITED 6, BANGURE AVENUE, BLOCK - D, 3RD FLOOR, FLAT NO. - 7, , KOLKATTA, West Bengal, India - 700055
U85500TS2024PTC191814 STUDINSPIRE EDUCATION PRIVATE LIMITED H.NO. 7-13-36/2C,Plot NO.,Pupalguda, Hyderabad,Rangareddy,Rangareddy,Telangana,500089-India
U96020TS2024PTC184059 BOLDPURITY PRIVATE LIMITED 7-13-36/2/C, Plot no 36,,Strret no 6, Sector 2C,,Rangareddy,Rangareddy,Telangana,500089-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100099128 2016-07-28 2020-09-09 - 299,800,000.00 State Bank of 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

As on: 2026-07-13

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