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      NILACHAL IRON & POWER LIMITED

      CIN: U27100WB2002PLC094612
      Purchase Report

      NILACHAL IRON & POWER LIMITED (CIN: U27100WB2002PLC094612) is a Public company incorporated on 06 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 355000000.00 and its paid up capital is Rs. 349487270.00.

      NILACHAL IRON & POWER 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.NILACHAL IRON & POWER LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of NILACHAL IRON & POWER LIMITED are DEEP CHAND LAMBA, GANGA DHAR BAJPAI, and ABHAY KUMAR YADAV.

      NILACHAL IRON & POWER LIMITED's Corporate Identification Number (CIN) is U27100WB2002PLC094612 and its registration number is 94612. Users may contact NILACHAL IRON & POWER LIMITED on its Email address - [email protected]. Registered address of NILACHAL IRON & POWER LIMITED is 403, SAGAR TRADE CUBE, 104 S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026.

      Current status of NILACHAL IRON & POWER 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 NILACHAL IRON & POWER 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 NILACHAL IRON & POWER

      Purchase full report of NILACHAL IRON & POWER

      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 NILACHAL IRON & POWER 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 NILACHAL IRON & POWER
      DIN Director Name Designation Appointment Date
      06546108 DEEP CHAND LAMBA Whole-time director 2021-03-25
      09452093 GANGA DHAR BAJPAI Director 2022-01-07
      09424698 ABHAY KUMAR YADAV Director 2021-12-13
      Past Directors & Key Managerial Personnel of NILACHAL IRON & POWER
      DIN Director Name Designation Appointment Date Cessation
      06931120 RAJ KUMAR GUPTA CFO - 2023-12-11
      09272571 SURAJ KUMAR SINGH Additional Director - 2021-09-30
      09272571 SURAJ KUMAR SINGH Director - 2021-12-13
      00060765 AASHISH JAJODIA Additional Director - 2008-09-27
      00060765 AASHISH JAJODIA Director - 2013-08-13
      00060765 AASHISH JAJODIA Whole-time director - 2019-06-11
      00171483 RAJ KUMAR AGARWAL Managing Director - 2007-10-26
      00339155 LALIT KUMAR CHHAWCHHARIA Director - 2007-10-26
      03010813 MADHU KHEMKA Additional Director - 2021-03-25
      03010813 MADHU KHEMKA Director - 2021-08-02
      06546108 DEEP CHAND LAMBA Additional Director - 2021-03-25
      06546108 DEEP CHAND LAMBA Whole-time director - 2021-02-20
      07158376 EKTA AGARWAL Company Secretary - 2015-07-10
      09452093 GANGA DHAR BAJPAI Additional Director - 2022-09-17
      10209268 PRERNA VISHAL PODDAR Company Secretary - 2012-06-09
      03093004 DINESH KUMAR AGARWAL Additional Director - 2010-09-21
      03093004 DINESH KUMAR AGARWAL Director - 2019-11-04
      07161473 RAKHI BAJORIA Additional Director - 2015-09-26
      07161473 RAKHI BAJORIA Director - 2018-07-12
      08450958 PUJA CHOURASIA Company Secretary - 2018-02-15
      00036339 SANJIV JAJODIA Additional Director - 2008-09-27
      00036339 SANJIV JAJODIA Director - 2020-06-22
      00194123 AMIT KUMAR MAJUMDAR Additional Director - 2015-08-14
      00470767 MANISH KHEMMKA Additional Director - 2020-12-31
      00470767 MANISH KHEMMKA Director - 2022-11-10
      06427356 PRASHANT AKHAURY Additional Director - 2013-09-30
      06427356 PRASHANT AKHAURY Director - 2013-12-01
      09424698 ABHAY KUMAR YADAV Additional Director - 2022-09-17
      00045114 ADITYA JAJODIA Additional Director - 2007-09-07
      00045114 ADITYA JAJODIA Director - 2020-06-22
      00047844 ASHIM KUMAR MUKHERJEE Additional Director - 2008-09-27
      00047844 ASHIM KUMAR MUKHERJEE Director - 2013-12-13
      00171346 PRABHA AGARWAL Director - 2007-10-26
      00471293 AJAY GUPTA CFO(KMP) - 2021-11-11
      02963319 SANTOSH KUMAR SHAH Additional Director - 2010-09-21
      02963319 SANTOSH KUMAR SHAH Director - 2019-11-04
      06384337 AMAN GUPTA Additional Director - 2020-09-24
      06384337 AMAN GUPTA Director - 2022-01-07
      Other Directorships of RAJ KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GLOWING REALTY PRIVATE LIMITED U45400WB2010PTC155930 Additional Director - 2015-09-29
      GLOWING REALTY PRIVATE LIMITED U45400WB2010PTC155930 Director - 2022-01-31
      LILAC INFRATECH PRIVATE LIMITED U45400WB2013PTC197250 Director - 2022-02-14
      GAJRUP COMMODITIES PRIVATE LIMITED U51909WB2014PTC201399 Director - 2022-01-31
      GOPALPRIYA IMPEX PRIVATE LIMITED U51909WB2014PTC201401 Director - 2022-01-31
      RANISATIDADI MERCHANTS PRIVATE LIMITED U51909WB2014PTC201420 Director - 2022-01-31
      SINDBAD HYDRO POWER PRIVATE LIMITED U70102WB2011PTC169370 Additional Director - 2015-09-29
      SINDBAD HYDRO POWER PRIVATE LIMITED U70102WB2011PTC169370 Director - 2022-03-14
      DASBHUJA WHOLESELLERS PRIVATE LIMITED U74900WB2014PTC199765 Director - 2022-01-31
      AKSHARVANI AGENCY PRIVATE LIMITED U74900WB2014PTC199828 Director - 2021-08-23
      DAXESH SALES PRIVATE LIMITED U74900WB2014PTC200487 Director - 2022-01-31
      RENAISSANCE HYDRO POWER PRIVATE LIMITED U74999WB2011PTC169369 Additional Director - 2015-09-25
      RENAISSANCE HYDRO POWER PRIVATE LIMITED U74999WB2011PTC169369 Director - 2022-03-14
      ANGARIKA BUSINESS PRIVATE LIMITED U93000WB2014PTC199763 Director - 2022-01-31
      Other Directorships of SURAJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Additional Director - 2023-09-08
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Director 2022-10-12 Ongoing
      SM NIRYAT MINING INDUSTRIES PRIVATE LIMITED U07100WB2023PTC265100 Director - 2024-03-27
      S M MINERALS PRIVATE LIMITED U13100WB2009PTC246818 Additional Director - 2021-10-11
      S M MINERALS PRIVATE LIMITED U13100WB2009PTC246818 Director 2021-10-11 Ongoing
      ORIENTAL IRON CASTING LIMITED U27100DL2010PLC210771 Additional Director - 2024-07-07
      ORIENTAL IRON CASTING LIMITED U27100DL2010PLC210771 Director 2024-03-06 Ongoing
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Additional Director - 2023-11-06
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Director 2023-06-02 Ongoing
      S M STEELS AND POWVER LIMITED U27209WB2022PLC252950 Director - 2024-04-20
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Director 2021-09-29 Ongoing
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Director appointed in casual vacancy - 2021-09-29
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Additional Director - 2023-09-29
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director 2022-11-07 Ongoing
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Director - 2021-09-28
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Director appointed in casual vacancy - 2021-09-07
      FASTER DEALCOMM PRIVATE LIMITED U51909WB2007PTC118861 Additional Director - 2021-09-30
      FASTER DEALCOMM PRIVATE LIMITED U51909WB2007PTC118861 Director 2021-09-30 Ongoing
      KKAM TRADECOMM PRIVATE LIMITED U51909WB2010PTC144427 Additional Director - 2021-10-11
      KKAM TRADECOMM PRIVATE LIMITED U51909WB2010PTC144427 Director 2021-10-11 Ongoing
      AGMK TRADECOMM PRIVATE LIMITED U51909WB2010PTC144461 Additional Director - 2021-10-11
      AGMK TRADECOMM PRIVATE LIMITED U51909WB2010PTC144461 Director 2021-10-11 Ongoing
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Additional Director - 2023-09-28
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Director 2022-10-14 Ongoing
      HI A MMT PRIVATE LIMITED U64200WB2021PTC249365 Director - 2023-05-13
      DIGAMBER ESTATES PRIVATE LIMITED U70109WB2010PTC156317 Director 2021-09-29 Ongoing
      DIGAMBER ESTATES PRIVATE LIMITED U70109WB2010PTC156317 Director appointed in casual vacancy - 2021-09-29
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director 2021-09-29 Ongoing
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director appointed in casual vacancy - 2021-09-29
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Director 2021-09-29 Ongoing
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Director appointed in casual vacancy - 2021-09-29
      SUPREME METALS EXPORT PRIVATE LIMITED U74992WB2009PTC138661 Additional Director - 2021-10-11
      SUPREME METALS EXPORT PRIVATE LIMITED U74992WB2009PTC138661 Director 2021-10-11 Ongoing
      S M NIRYAT PRIVATE LIMITED U93000WB2005PTC105888 Director 2021-10-18 Ongoing
      S M NIRYAT PRIVATE LIMITED U93000WB2005PTC105888 Director appointed in casual vacancy - 2021-10-18
      Other Directorships of AASHISH JAJODIA
      Company Name CIN Designation Appointment Date Cessation
      SHRISUMERU INDUSTRIES LLP ABA-4013 Designated Partner 2022-01-27 Ongoing
      JAIN VANIJYA UDYOG LIMITED L51909WB1984PLC038212 Director - 2016-02-09
      JAI BALAJI JYOTI STEELS LIMITED U27102OR2003PLC007119 Additional Director - 2022-06-30
      JAI BALAJI JYOTI STEELS LIMITED U27102OR2003PLC007119 Managing Director 2022-06-30 Ongoing
      SHRI SUMANGALAYA BALAJI STEELS LIMITED U27105WB2003PLC095999 Director - 2018-07-19
      JAI SALASAR BALAJI INDUSTRIES PVT LTD U27109WB1995PTC071544 Director - 2016-03-01
      SHRI MARUTAYE BALAJI STEELS LIMITED U27320WB2002PLC094604 Director - 2016-08-30
      HARI MANAGEMENT LIMITED U74140WB2003PLC096043 CFO(KMP) - 2021-03-01
      HARI MANAGEMENT LIMITED U74140WB2003PLC096043 Director 2004-03-27 Ongoing
      MADHUWAN TOGETHER FOREVER CLUB U92412WB2013NPL197586 Director - 2016-09-30
      Other Directorships of RAJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      P&M AND HI TECH INFRASTRUCTURES LLP AAA-1424 Designated Partner 2019-04-01 Ongoing
      P&M AND HI TECH INFRASTRUCTURES LLP AAA-1424 Designated Partner - 2015-03-31
      P&M AND HI TECH INFRASTRUCTURES LLP AAA-1424 Partner - 2023-08-24
      PJP CINEMAS LLP AAD-9575 Designated Partner 2016-12-31 Ongoing
      HI-TECH CHEMICALS LIMITED U00300WB1986PLC124546 Director 1987-04-03 Ongoing
      HI-TECH NATURAL WATER LIMITED U15540WB2008PLC127336 Director 2008-07-09 Ongoing
      HI - TECH IRON & POWER LIMITED. U27100WB2008PLC121597 Director 2008-01-10 Ongoing
      HI-TECH HERITAGE LIMITED U27310WB2006PLC110450 Director - 2010-04-01
      HI-TECH HERITAGE LIMITED U27310WB2006PLC110450 Whole-time director 2010-04-01 Ongoing
      JAYSHREE MOTORS PRIVATE LIMITED U34300JH1995PTC011567 Director - 2021-10-31
      INTOCAST INDIA PRIVATE LIMITED U36999WB2019FTC230101 Additional Director - 2023-03-27
      ADITYAPUR TOLL BRIDGE COMPANY LIMITED U45201JH1996PLC007124 Director - 2014-03-28
      JAYSHREE AUTOWORLD PRIVATE LIMITED U50200JH2019PTC013787 Director 2019-12-13 Ongoing
      SUBAHU TRACON PVT. LTD. U51109WB1995PTC068485 Director 2001-05-10 Ongoing
      DHARMJYOTI VINIMAY PVT LTD U51109WB1995PTC075232 Director 2005-04-08 Ongoing
      SUNRISE TIE-UP PRIVATE LIMITED U51109WB2005PTC105130 Director 2008-12-01 Ongoing
      PRACHI AGENCIES PRIVATE LIMITED U51109WB2005PTC105721 Additional Director 2011-03-01 Ongoing
      STANDARD VINIMAY PRIVATE LIMITED U51109WB2006PTC109851 Director 2008-04-11 Ongoing
      POLLEN DEALCOM PRIVATE LIMITED U51109WB2007PTC114619 Director 2008-04-11 Ongoing
      BENKO TRADERS PVT.LTD. U51311WB1995PTC069567 Additional Director - 2014-09-29
      BENKO TRADERS PVT.LTD. U51311WB1995PTC069567 Director 2014-09-29 Ongoing
      JAG-MAG COMMERCIAL & CREDIT CO PVT LTD U51909WB1991PTC053098 Director 2006-02-24 Ongoing
      BAVISCON DEALERS PVT LTD U52190WB1995PTC068790 Additional Director - 2009-09-30
      BAVISCON DEALERS PVT LTD U52190WB1995PTC068790 Director 2009-09-30 Ongoing
      KILBURN MANAGEMENT SERVICES PVT.LTD. U67120WB1994PTC065537 Director 2001-01-27 Ongoing
      SWARNIM EXIM ENCLAVE PVT LTD U70109WB1991PTC053021 Director 2006-02-24 Ongoing
      SHEFFIELD HI-TECH EXPORT PRIVATE LIMITED U74999JH2017PTC009925 Nominee Director 2017-05-02 Ongoing
      Other Directorships of LALIT KUMAR CHHAWCHHARIA
      Company Name CIN Designation Appointment Date Cessation
      WORLDWIDE ALUMINIUM LIMITED L70109DL1990PLC338798 Director - 2017-05-17
      ASHIANA HOUSING LIMITED L70109WB1986PLC040864 Director - 2014-11-11
      ELITE LEASINGS LIMITED L74999WB1992PLC054753 Director - 2017-05-17
      SOIL PRODUCTS (INDIA) LIMITED U01402WB1980PLC085178 Director 2005-06-10 Ongoing
      READYWEAR CASUALS PRIVATE LIMITED U17120WB2011PTC161684 Director - 2017-05-17
      RG WOODS LIMITED U20299WB2008PLC129478 Director - 2014-06-03
      PETALS POLYMERS PRIVATE LIMITED U21014WB2002PTC094135 Director appointed in casual vacancy - 2014-06-09
      NATRAJ TECHNOSOFT PRIVATE LIMITED U30009WB1997PTC111548 Director - 2014-06-09
      SOIL PRODUCTS INDIA LTD U36900WB1990PLC005052 Director 2005-06-10 Ongoing
      GREENCITY MANAGEMENT PRIVATE LIMITED U45201WB2004PTC099923 Director - 2017-06-01
      FATHERSON DEVELOPERS PRIVATE LIMITED U45201WB2005PTC104018 Additional Director 2009-12-01 Ongoing
      SHADAL REALTORS PRIVATE LIMITED U45201WB2006PTC169365 Additional Director - 2014-01-30
      RVG ENTERPRISES PRIVATE LIMITED U45202WB2000PTC091636 Director - 2011-04-15
      HEMIE ESTATES PRIVATE LIMITED U45207WB2009PTC131745 Director 2009-01-06 Ongoing
      SSP INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC129950 Additional Director 2010-05-20 Ongoing
      APSA REALTORS PRIVATE LIMITED U45208WB2008PTC131295 Director - 2014-01-30
      PKS NIRMAAN PRIVATE LIMITED U45209WB2000PTC092342 Director - 2019-01-16
      ZOYA REALTY PRIVATE LIMITED U45400DL2010PTC404226 Director - 2010-01-25
      VMD REALTY PRIVATE LIMITED U45400HR2010PTC088327 Director - 2010-01-25
      AASHIRVAD ASHIANA PVT LTD U45400WB2006PTC108154 Director - 2014-01-30
      OPG REALTORS LIMITED U45400WB2007PLC115358 Additional Director - 2008-09-16
      OPG REALTORS LIMITED U45400WB2007PLC115358 Director - 2014-06-03
      AMBE PROPERTIES PRIVATE LIMITED U45400WB2007PTC117264 Director - 2014-06-07
      AMBE PROPTECH PRIVATE LIMITED U45400WB2012PTC195906 Additional Director - 2013-09-30
      AMBE PROPTECH PRIVATE LIMITED U45400WB2012PTC195906 Director - 2014-06-07
      MELINEX TRAEXIM PVT. LTD. U51101WB1991PTC052802 Director - 2014-06-10
      DHANLAXMI DEALCOMM PRIVATE LIMITED U51101WB2010PTC146640 Director 2010-05-05 Ongoing
      SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Additional Director - 2011-09-28
      SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Director - 2014-06-09
      RUKMINI VITRAK PRIVATE LIMITED U51109BR1988PTC002857 Director 2002-07-16 Ongoing
      COMPACT VYAPAAR PRIVATE LIMITED U51109RJ2005PTC029609 Director - 2010-07-28
      JAISUKH TIEUP PRIVATE LIMITED U51109RJ2005PTC029610 Director - 2010-07-28
      MISTVALLEY TRADING PRIVATE LIMITED U51109RJ2005PTC029611 Director - 2010-07-28
      CAPTAIN COMMERCIAL PRIVATE LIMITED U51109RJ2005PTC033317 Director - 2011-11-02
      HINDUSTHAN EQUITY FUND LTD U51109WB1984PLC038091 Director 1999-06-29 Ongoing
      NIRVAN MERCHANDISE PVT. LTD. U51109WB1992PTC056120 Director - 2014-06-09
      NIPRO TREXIM PVT. LTD U51109WB1993PTC058337 Director - 2014-01-30
      ORCHID VANIJYA PVT. LTD. U51109WB1994PTC061979 Additional Director - 2012-06-30
      JACOB VINCOM PVT. LTD. U51109WB1994PTC065245 Director - 2014-01-30
      ADONIS NIKETAN PVT.LTD. U51109WB1994PTC065883 Director - 2007-04-16
      LIBERSON AGENCIES PVT. LTD. U51109WB1995PTC069133 Director - 2014-01-30
      RAGHUVIR SUPPLIERS PVT.LTD. U51109WB1995PTC070733 Director - 2014-06-10
      SIDHI VINIMAY PVT.LTD. U51109WB1995PTC073911 Director - 2014-06-07
      STARPOINT FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC074084 Director - 2014-06-06
      ROSELAB COMMODITIES PVT LTD U51109WB1995PTC075639 Director - 2013-09-27
      PREETI VANIJYA PVT LTD U51109WB1996PTC077582 Director - 2014-05-30
      BAJAJ POLYBLENDS PRIVATE LIMITED U51109WB1997PTC083994 Director - 2009-06-30
      ELITE LOGISTICS LIMITED U51109WB2000PLC092059 Director 2000-06-27 Ongoing
      LIBERSON INDUSTRIES PRIVATE LIMITED U51109WB2000PTC091154 Additional Director - 2012-09-27
      LIBERSON INDUSTRIES PRIVATE LIMITED U51109WB2000PTC091154 Director 2012-09-27 Ongoing
      BLACK CADILLAC TRADE LINK PRIVATE LIMITED U51109WB2005PTC102378 Director - 2014-06-11
      KAILASHPATI VINIMAY PRIVATE LIMITED U51109WB2005PTC102403 Director - 2008-02-22
      KAMAKHAYA VYAPAR PRIVATE LIMITED U51109WB2005PTC102866 Director - 2014-03-14
      SCRIPT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105673 Director - 2008-04-07
      CITRA VYAPAAR PRIVATE LIMITED U51109WB2006PTC110181 Director - 2014-06-11
      AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Additional Director - 2013-09-30
      AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Director - 2014-06-09
      MONOGRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC113914 Director - 2014-06-02
      VIJAYPATH TRADE-LINK PRIVATE LIMITED U51109WB2007PTC114068 Director - 2014-02-06
      KUSUM DEALCOM PRIVATE LIMITED U51109WB2007PTC116007 Additional Director - 2013-09-23
      KUSUM DEALCOM PRIVATE LIMITED U51109WB2007PTC116007 Director - 2015-03-31
      JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Additional Director - 2009-07-15
      JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Director - 2014-01-30
      PARICHITI TEXTILES PVT.LTD. U51219WB1995PTC067358 Director - 2014-06-07
      XERXES TRADERS PVT. LTD. U51398WB1994PTC061980 Director - 2014-06-10
      NILGIRI MERCANTILES PVT. LTD. U51505WB1992PTC054543 Director - 2014-06-11
      RITU COLLECTIONS PRIVATE LIMITED U51900WB2009PTC131634 Director - 2013-10-01
      SAMTEL VINIMAY PVT LTD U51909DL1994PTC418610 Director - 2014-06-07
      DEBRUP COMMERCIAL PRIVATE LIMITED U51909DL2005PTC363395 Additional Director - 2006-09-29
      DEBRUP COMMERCIAL PRIVATE LIMITED U51909DL2005PTC363395 Director - 2008-03-12
      SHEETLAMATA COMMERCIALS LTD U51909WB1983PLC035954 Director 2005-06-09 Ongoing
      JAG-MAG COMMERCIAL & CREDIT CO PVT LTD U51909WB1991PTC053098 Director - 2009-01-30
      MINTU TEXTILE MILLS PVT LTD U51909WB1994PTC062052 Director - 2017-05-17
      GRACE SUPPLIERS PVT. LTD. U51909WB1994PTC062053 Director - 2017-05-17
      ROCKMEN DEALER PVT.LTD. U51909WB1994PTC064463 Director 2001-11-16 Ongoing
      GLYCOSIC MERCHANTS PVT.LTD. U51909WB1995PTC067153 Director - 2014-06-10
      RAINA MERCHANDISE PVT. LTD. U51909WB1995PTC068976 Director - 2014-06-10
      PRIYA VINIYOG PVT.LTD. U51909WB1995PTC070942 Director - 2017-05-17
      RIDHI VINIMAY PVT.LTD. U51909WB1995PTC073910 Director - 2014-06-07
      SKYLARK COMMERCE PVT LTD U51909WB1995PTC074314 Additional Director - 2009-09-30
      SKYLARK COMMERCE PVT LTD U51909WB1995PTC074314 Director - 2017-05-17
      ASHIANA MAINTENANCE SERVICES LIMITED U51909WB1996PLC079014 Director - 2014-05-29
      ASHIANA MAINTENANCE SERVICES LIMITED U51909WB1996PLC079014 Director appointed in casual vacancy - 2009-09-22
      S P CORPORATE SERVICES PVT LTD U51909WB1996PTC077762 Director - 2013-01-28
      KAUSHAL VIN-COM PRIVATE LIMITED U51909WB1996PTC081977 Director - 2014-06-06
      PITAMBERA POLYMERS INDUSTRIES PRIVATE LIMITED U51909WB1997PTC084784 Director - 2014-01-30
      BUILDMAT TRADES PRIVATE LIMITED U51909WB2002PTC095439 Additional Director - 2014-03-26
      BUILDMAT TRADES PRIVATE LIMITED U51909WB2002PTC095439 Director - 2008-11-01
      NAGPUR COMMODITIES AND SECURITIES PRIVATE LIMITED U51909WB2003PTC163066 Director 2010-10-13 Ongoing
      DOKANIA VINIMAY PRIVATE LIMITED U51909WB2004PTC099142 Additional Director 2008-12-15 Ongoing
      PATSON GLOBAL LIMITED U51909WB2005PLC101345 Director - 2014-06-06
      QUIZ PACKERS & MOVERS PRIVATE LIMITED U51909WB2008PTC128982 Additional Director 2010-04-12 Ongoing
      MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Additional Director - 2016-09-30
      MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Director - 2017-05-17
      SUKIRAN ENTERPRISES PRIVATE LIMITED U51909WB2010PTC153551 Director - 2014-06-05
      GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director - 2014-06-11
      GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director appointed in casual vacancy - 2013-09-30
      LIGHTHOUSE DESIGN PRIVATE LIMITED U51909WB2011PTC161967 Additional Director - 2012-09-19
      LIGHTHOUSE DESIGN PRIVATE LIMITED U51909WB2011PTC161967 Director - 2014-01-30
      LABH COMBINES PRIVATE LIMITED U52110WB1997PTC083528 Director - 2014-06-07
      BAVISCON DEALERS PVT LTD U52190WB1995PTC068790 Additional Director - 2009-01-30
      DALSON MARKETING PRIVATE LIMITED U52324WB1998PTC087891 Director - 2014-06-09
      ORIENTAL LEASING AND MARKETING PRIVATE LIMITED U52334WB1986PTC135934 Additional Director 2008-12-15 Ongoing
      BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Additional Director - 2013-07-05
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      KARMA HOSPITALITY LIMITED U55101WB2008PLC122715 Director - 2014-06-03
      ANTHER VINIMAY PRIVATE LIMITED U65100UP1994PTC139263 Director - 2017-05-17
      AHPL GROUP HOLDINGS PRIVATE LIMITED U65100WB2011PTC168299 Director - 2017-06-01
      PRIYA PURNIMA INVESTMENTS PVT.LTD. U65191UP1991PTC139376 Director - 2014-06-10
      PRANAY VINIMAY PVT.LTD. U65192WB1995PTC075078 Director - 2014-01-30
      HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Director - 2014-05-27
      K.L.INVESTMENT PVT. LTD. U65910WB1986PTC040748 Director - 2014-06-09
      ATIVIR FINCON PVT LTD U65910WB1992PTC054191 Director - 2014-06-11
      PENGUIN SECURITIES PVT LTD U65921WB1994PTC065861 Director - 2014-06-07
      SHELL BUSINESS PVT. LTD. U65921WB1995PTC069056 Director - 2014-06-06
      TARGET TRADES PVT. LTD. U65921WB1995PTC069057 Director - 2014-05-27
      RAINBOW VENTURES PRIVATE LIMITED U65921WB1996PTC081154 Director - 2017-05-17
      GREEN PARK LEAFIN PRIVATE LIMITED U65921WB1997PTC084277 Director - 2014-06-10
      BECTOR CORE INVESTMENTS PRIVATE LIMITED U65923DL2013PTC290798 Director - 2014-06-06
      AHL GROUP INVESTMENTS PRIVATE LIMITED U65923WB2011PTC161519 Director - 2014-06-03
      OPMG INVESTMENTS PRIVATE LIMITED U65923WB2013PTC189673 Director - 2014-06-03
      KAMPER FINANCE & SECURITIES PRIVATE LIMITED U65993WB1988PTC044981 Director - 2014-06-06
      ENERGETICS INVESTMENTS Q CONSULTANTS P LTD U65993WB1990PTC050164 Director - 2015-06-08
      PROGRESSIVE HOLDINGS & FINANCE PVT. LTD. U65993WB1992PTC056360 Director 1992-08-20 Ongoing
      BAHULA RESOURCES LTD U65993WB1994PLC061782 Additional Director - 2011-09-30
      BAHULA RESOURCES LTD U65993WB1994PLC061782 Director 2011-09-30 Ongoing
      R.K. FINVEST PVT.LTD. U67120WB1992PTC057176 Director 1992-12-15 Ongoing
      GIVETAKE TRADE & CREDIT PVT LTD U67120WB1995PTC071218 Director - 2014-01-30
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Additional Director - 2015-07-27
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Director - 2017-05-17
      BG ESTATES PRIVATE LIMITED U68100WB2008PTC129283 Director - 2014-06-03
      SAAKET ESTATES PRIVATE LIMITED U70101WB1985PTC038758 Director - 2017-06-01
      ASHIANA HOMES PRIVATE LIMITED U70101WB1987PTC096547 Director - 2017-09-11
      GEGACORP ENTERPRISES PVT LTD U70101WB1996PTC077030 Director - 2014-06-11
      ASHIANA RETIREMENT VILLAGES LIMITED U70101WB2002PLC094479 Director 2002-04-08 Ongoing
      SHADAL REAL ESTATE PRIVATE LIMITED U70101WB2002PTC095421 Director - 2014-01-30
      RVG AWAAS PRIVATE LIMITED U70101WB2004PTC100673 Director - 2011-04-15
      RVG NIRMAAN PRIVATE LIMITED U70101WB2004PTC100674 Director - 2011-04-15
      SHADAL PROPERTIES PRIVATE LIMITED U70101WB2005PTC101555 Director - 2014-06-09
      ASHIRBAD NIRMAN PRIVATE LIMITED U70101WB2005PTC105461 Director - 2014-01-30
      VINTAGE NIRMAN PRIVATE LIMITED U70101WB2005PTC105469 Director - 2014-06-09
      SHIVASTHAL ASHIYANA PVT LTD U70101WB2005PTC106703 Director - 2014-06-11
      MADHURAJ INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110752 Director - 2017-09-20
      PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Additional Director - 2013-07-30
      PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Director - 2014-06-10
      RKG HOMES PRIVATE LIMITED U70102WB2014PTC200719 Additional Director - 2014-06-07
      MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Additional Director - 2012-09-28
      MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Director - 2017-05-17
      SWARNIM EXIM ENCLAVE PVT LTD U70109WB1991PTC053021 Director - 2009-01-30
      SATYAM COMBINES PRIVATE LIMITED U70109WB1996PTC081416 Director - 2014-06-06
      APSA COMBINES PRIVATE LIMITED U70109WB1997PTC082522 Director - 2014-06-09
      VIJAYPATH COMBINE PRIVATE LIMITED U70109WB2008PTC128443 Director - 2014-02-06
      VEDIC GREEN FARMS PRIVATE LIMITED U70109WB2011PTC171099 Director - 2014-06-11
      ODISHA INFRABUILD PRIVATE LIMITED U70109WB2011PTC171130 Director - 2012-01-12
      VEDIC HOUSING PRIVATE LIMITED U70109WB2012PTC172271 Director - 2014-06-11
      ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Director - 2013-04-19
      DOMINANT SALES & SERVICES PVT LTD U74140WB1994PTC061530 Additional Director - 2007-07-20
      LATEST DEVELOPERS ADVISORY LIMITED U74140WB2010PLC151246 Additional Director - 2011-07-20
      LATEST DEVELOPERS ADVISORY LIMITED U74140WB2010PLC151246 Director - 2014-05-29
      TOPWELL PROJECTS CONSULTANTS LIMITED U74140WB2010PLC151254 Additional Director - 2011-07-20
      TOPWELL PROJECTS CONSULTANTS LIMITED U74140WB2010PLC151254 Director - 2014-05-29
      MAA AMBE REALCON PRIVATE LIMITED U74140WB2010PTC151242 Additional Director - 2011-09-30
      MAA AMBE REALCON PRIVATE LIMITED U74140WB2010PTC151242 Director - 2014-06-07
      JIVA INTERNATIONAL PRIVATE LIMITED U74140WB2010PTC153553 Director - 2014-06-05
      PALCO MANUFACTURING (INDIA) PRIVATE LIMITED U74900WB2006PTC141741 Additional Director - 2010-09-27
      PALCO MANUFACTURING (INDIA) PRIVATE LIMITED U74900WB2006PTC141741 Director - 2014-06-09
      R. K. VINCOM PRIVATE LIMITED U74900WB2009PTC135458 Additional Director - 2014-05-22
      M. A. COMMOSALE PRIVATE LIMITED U74900WB2009PTC135460 Additional Director - 2014-05-22
      BRAHAMA INTERNATIONAL PRIVATE LIMITED U74900WB2010PTC153554 Director - 2014-06-05
      GD ENTERPRISES PRIVATE LIMITED U74900WB2011PTC158091 Director - 2014-06-10
      MANVI ESTATE MANAGEMENT PRIVATE LIMITED U74900WB2012PTC186580 Director - 2013-03-28
      JP MANAGEMENT SYSTEMS PRIVATE LIMITED U74999DL1992PTC136681 Director 2004-03-18 Ongoing
      MAA BHAGWATI LAND & DEVELOPMENT PRIVATE LIMITED U74999WB2010PTC155944 Additional Director - 2012-09-20
      MAA BHAGWATI LAND & DEVELOPMENT PRIVATE LIMITED U74999WB2010PTC155944 Director - 2015-06-08
      JEEVANREKHA MEDIHEALTH SERVICES PRIVATE LIMITED U93000WB2013PTC190077 Director - 2014-06-06
      Other Directorships of MADHU KHEMKA
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      TCM TOTAL LOGISTICS SOLUTIONS LLP AAD-2621 Designated Partner 2015-01-27 Ongoing
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Director - 2021-09-04
      S M STEELS AND POWVER LIMITED U27209WB2022PLC252950 Director - 2024-03-10
      EASTERN GLOBAL DISTRIBUTION PRIVATE LIMITED U35900WB2007PTC118877 Director - 2021-09-07
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Director - 2014-09-12
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Additional Director - 2018-09-29
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director - 2021-09-12
      FASTER DEALCOMM PRIVATE LIMITED U51909WB2007PTC118861 Director - 2021-09-10
      KKAM TRADECOMM PRIVATE LIMITED U51909WB2010PTC144427 Director - 2021-09-06
      AGMK TRADECOMM PRIVATE LIMITED U51909WB2010PTC144461 Director - 2021-09-07
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Director - 2021-09-04
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director - 2014-10-27
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Additional Director - 2018-08-30
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Director - 2021-09-10
      ZERONIK LOGISTICS SERVICES PRIVATE LIMITED U74999WB2017PTC221464 Additional Director - 2020-09-24
      ZERONIK LOGISTICS SERVICES PRIVATE LIMITED U74999WB2017PTC221464 Director 2020-09-24 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Additional Director - 2021-10-11
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Director 2021-10-11 Ongoing
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Additional Director - 2023-05-03
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Director 2023-06-02 Ongoing
      MACKEIL ISPAT & FORGING LIMITED U27109WB2005PLC104575 Director 2021-09-21 Ongoing
      S M STEELS AND POWVER LIMITED U27209WB2022PLC252950 Director - 2024-04-20
      EASTERN GLOBAL DISTRIBUTION PRIVATE LIMITED U35900WB2007PTC118877 Additional Director - 2021-09-29
      EASTERN GLOBAL DISTRIBUTION PRIVATE LIMITED U35900WB2007PTC118877 Director 2021-09-29 Ongoing
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Director - 2014-10-08
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Additional Director - 2022-09-14
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director 2021-09-12 Ongoing
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Director - 2014-10-08
      KKAM TRADECOMM PRIVATE LIMITED U51909WB2010PTC144427 Additional Director - 2023-09-28
      KKAM TRADECOMM PRIVATE LIMITED U51909WB2010PTC144427 Director 2022-10-13 Ongoing
      AGMK TRADECOMM PRIVATE LIMITED U51909WB2010PTC144461 Additional Director - 2023-09-28
      AGMK TRADECOMM PRIVATE LIMITED U51909WB2010PTC144461 Director 2022-10-13 Ongoing
      SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Additional Director - 2018-09-29
      SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Director 2018-09-29 Ongoing
      AKASHGANGA DEALTRADE PRIVATE LIMITED U51909WB2012PTC182323 Director 2018-06-27 Ongoing
      AMRITVANI DEALTRADE PRIVATE LIMITED U51909WB2012PTC182327 Director 2021-09-16 Ongoing
      AMRITVANI DEALTRADE PRIVATE LIMITED U51909WB2012PTC182327 Director appointed in casual vacancy - 2021-09-16
      AMRITVANI DEALCOM PRIVATE LIMITED U51909WB2012PTC182329 Director 2018-06-27 Ongoing
      SUPERKINGS TRADECOM PRIVATE LIMITED U51909WB2012PTC182332 Director 2021-09-16 Ongoing
      SUPERKINGS TRADECOM PRIVATE LIMITED U51909WB2012PTC182332 Director appointed in casual vacancy - 2021-09-16
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Additional Director - 2021-09-29
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Director 2021-09-29 Ongoing
      HI A MMT PRIVATE LIMITED U64200WB2021PTC249365 Additional Director - 2023-04-22
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Additional Director - 2021-09-29
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Director 2021-09-29 Ongoing
      SAMRIDDHI METALS PRIVATE LIMITED U74999WB2010PTC155684 Director 2013-08-26 Ongoing
      S M NIRYAT PRIVATE LIMITED U93000WB2005PTC105888 Additional Director 2023-10-31 Ongoing
      Other Directorships of EKTA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Additional Director - 2015-09-29
      CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Director - 2015-11-12
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Company Secretary - 2019-03-01
      Other Directorships of GANGA DHAR BAJPAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRERNA VISHAL PODDAR
      Company Name CIN Designation Appointment Date Cessation
      CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Company Secretary - 2014-11-24
      SHYAM MINING PRIVATE LIMITED U10300WB2015PTC204843 Company Secretary - 2015-01-08
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Company Secretary - 2017-02-28
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Company Secretary - 2017-02-28
      TIRA BEAUTY LIMITED U36900MH2021PLC372569 Additional Director - 2023-08-30
      TIRA BEAUTY LIMITED U36900MH2021PLC372569 Director 2023-07-14 Ongoing
      SHYAMSTEEL ENERGY PRIVATE LIMITED U40105WB2010PTC154125 Company Secretary - 2017-02-28
      RELIANCE-GRANDVISION INDIA SUPPLY PRIVATE LIMITED U51109MH2007PTC176276 Company Secretary - 2018-09-20
      RELIANCE BRANDS LIMITED U51900MH2007PLC174470 Company Secretary - 2023-04-15
      RELIANCE-GRANDOPTICAL PRIVATE LIMITED U51900MH2007PTC175638 Additional Director - 2023-08-30
      RELIANCE-GRANDOPTICAL PRIVATE LIMITED U51900MH2007PTC175638 Director 2023-07-14 Ongoing
      TCO RELIANCE INDIA PRIVATE LIMITED U52100MH2019FTC330672 Company Secretary - 2020-10-05
      SURELA INVESTMENT AND TRADING LIMITED U65990MH1986PLC041221 Additional Director - 2023-09-13
      SURELA INVESTMENT AND TRADING LIMITED U65990MH1986PLC041221 Director 2023-07-17 Ongoing
      Other Directorships of DINESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAI BALAJI JYOTI STEELS LIMITED U27102OR2003PLC007119 Additional Director - 2010-09-28
      JAI BALAJI JYOTI STEELS LIMITED U27102OR2003PLC007119 Director - 2024-03-31
      Other Directorships of RAKHI BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      LEANSOL CONSULTING LLP AAB-6309 Designated Partner 2022-04-22 Ongoing
      CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Additional Director - 2020-09-30
      CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Director - 2022-08-10
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2015-09-21
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director 2015-09-21 Ongoing
      OVOBEL FOODS LIMITED L85110KA1993PLC013875 Additional Director - 2023-07-02
      OVOBEL FOODS LIMITED L85110KA1993PLC013875 Director 2023-05-05 Ongoing
      VISA POWER LIMITED U40101WB2005PLC105797 Company Secretary - 2008-11-18
      P S K INFRASTRUCTURES AND PROJECTS PRIVATE LIMITED U45400TG2007PTC054435 Company Secretary - 2023-02-18
      VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Company Secretary - 2012-04-06
      Other Directorships of PUJA CHOURASIA
      Company Name CIN Designation Appointment Date Cessation
      KALAKRITI KREATIONSS LLP AAP-2798 Designated Partner - 2022-10-01
      HIMALAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC166113 Company Secretary - 2021-09-10
      Other Directorships of SANJIV JAJODIA
      Company Name CIN Designation Appointment Date Cessation
      CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Director - 2016-04-01
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2008-05-01
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Whole-time director 2008-05-01 Ongoing
      JAI BALAJI SHAKTI CEMENT LIMITED U26959ML2007PLC008285 Additional Director - 2011-09-27
      JAI BALAJI SHAKTI CEMENT LIMITED U26959ML2007PLC008285 Director 2011-09-27 Ongoing
      JAI BALAJI STEELS (PURULIA) LIMITED U27100WB2010PLC154392 Director 2010-11-01 Ongoing
      JAI BALAJI JYOTI STEELS LIMITED U27102OR2003PLC007119 Additional Director - 2008-09-26
      JAI BALAJI JYOTI STEELS LIMITED U27102OR2003PLC007119 Director - 2016-01-01
      SHRI SARVASARAI BALAJI STEELS LIMITED U27105WB2003PLC095998 Director 2003-04-02 Ongoing
      SHRI SUMANGALAYA BALAJI STEELS LIMITED U27105WB2003PLC095999 Additional Director - 2009-09-30
      SHRI SUMANGALAYA BALAJI STEELS LIMITED U27105WB2003PLC095999 Director - 2015-03-20
      K D JAJODIA STEEL INDUSTRIES PVT LTD U27106WB1987PTC043246 Director 1987-11-06 Ongoing
      SHRI MARUTAYE BALAJI STEELS LIMITED U27320WB2002PLC094604 Additional Director - 2009-09-30
      SHRI MARUTAYE BALAJI STEELS LIMITED U27320WB2002PLC094604 Director - 2015-03-25
      SHRI RAMRUPAI BALAJI STEELS LIMITED U27320WB2002PLC094606 Director 2002-05-06 Ongoing
      JAI BALAJI ENERGY (PURULIA) LIMITED U40300WB2010PLC154393 Director 2010-11-01 Ongoing
      ENFIELD SUPPLIERS LIMITED U51909WB1994PLC066507 Director 2003-04-08 Ongoing
      HARI MANAGEMENT LIMITED U74140WB2003PLC096043 Director 2004-09-15 Ongoing
      Other Directorships of AMIT KUMAR MAJUMDAR
      Company Name CIN Designation Appointment Date Cessation
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2010-09-22
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2015-09-21
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Whole-time director - 2020-08-26
      GUJARAT NRE COKE LTD L51909WB1986PLC040098 Director appointed in casual vacancy 2015-09-19 Ongoing
      JCK INFRASTRUCTURE DEVELOPMENT LIMITED L70102KA1979PLC003590 Director 2018-09-20 Ongoing
      JCK INFRASTRUCTURE DEVELOPMENT LIMITED L70102KA1979PLC003590 Director - 2018-09-19
      GLOBAL COKE LIMITED. U01122WB1999PLC088892 Additional Director - 2010-07-12
      BHARAT NRE COKE LIMITED U23109WB2003PLC097375 Additional Director 2018-09-21 Ongoing
      MISHRA ISPAT PVT LTD U27101WB2006PTC109939 Director - 2014-03-31
      APARANT IRON AND STEEL PRIVATE LIMITED U27103GA1998PTC002568 Director - 2018-07-31
      GUJARAT NRE MINERAL RESOURCES LTD U51109WB1993PLC060639 Additional Director - 2010-09-10
      GUJARAT NRE MINERAL RESOURCES LTD U51109WB1993PLC060639 Director - 2014-08-22
      JCK INFRA PROJECTS LIMITED U70200KA1974PLC002524 Director 2003-09-30 Ongoing
      Other Directorships of MANISH KHEMMKA
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      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Additional Director - 2021-10-11
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Director 2023-09-09 Ongoing
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Director - 2022-10-12
      SM NIRYAT MINING INDUSTRIES PRIVATE LIMITED U07100WB2023PTC265100 Director - 2024-03-27
      S M MINERALS PRIVATE LIMITED U13100WB2009PTC246818 Director - 2022-10-14
      SINDURBURA MINING & INDUSTRIES PRIVATE LIMITED U14200ML2009PTC008356 Director 2009-03-21 Ongoing
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Additional Director - 2023-11-06
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Director - 2024-04-21
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Whole-time director 2023-09-11 Ongoing
      EASTERN GLOBAL DISTRIBUTION PRIVATE LIMITED U35900WB2007PTC118877 Additional Director - 2021-09-29
      EASTERN GLOBAL DISTRIBUTION PRIVATE LIMITED U35900WB2007PTC118877 Director - 2019-04-30
      LAHAR JEWELLERS PRIVATE LIMITED U36911WB2006PTC109416 Director - 2022-02-02
      TECH MENS CREATIVE CONSTRUCTION PRIVATE LIMITED U45201OR1998PTC005284 Director 2008-10-10 Ongoing
      TECH MENS CREATIVE CONSTRUCTION PRIVATE LIMITED U45201OR1998PTC005284 Director - 2013-07-01
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Additional Director - 2021-09-29
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Director - 2022-11-07
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Additional Director - 2022-09-14
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director - 2022-11-07
      FASTER DEALCOMM PRIVATE LIMITED U51909WB2007PTC118861 Additional Director - 2021-09-30
      FASTER DEALCOMM PRIVATE LIMITED U51909WB2007PTC118861 Director - 2022-11-07
      KKAM TRADECOMM PRIVATE LIMITED U51909WB2010PTC144427 Additional Director - 2021-10-11
      KKAM TRADECOMM PRIVATE LIMITED U51909WB2010PTC144427 Director - 2022-10-13
      AGMK TRADECOMM PRIVATE LIMITED U51909WB2010PTC144461 Additional Director - 2021-10-11
      AGMK TRADECOMM PRIVATE LIMITED U51909WB2010PTC144461 Director - 2022-10-13
      SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Additional Director 2024-03-07 Ongoing
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Additional Director - 2021-09-29
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Director - 2022-10-14
      HI A MMT PRIVATE LIMITED U64200WB2021PTC249365 Additional Director - 2023-03-06
      HI A MMT PRIVATE LIMITED U64200WB2021PTC249365 Director 2023-05-07 Ongoing
      HI A MMT PRIVATE LIMITED U64200WB2021PTC249365 Director - 2022-11-07
      DIGAMBER ESTATES PRIVATE LIMITED U70109WB2010PTC156317 Additional Director - 2018-09-29
      DIGAMBER ESTATES PRIVATE LIMITED U70109WB2010PTC156317 Director - 2022-10-14
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Additional Director - 2021-09-29
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director - 2022-11-07
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Additional Director - 2018-08-30
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Director - 2014-10-29
      SUPREME METALS EXPORT PRIVATE LIMITED U74992WB2009PTC138661 Additional Director - 2013-09-28
      SUPREME METALS EXPORT PRIVATE LIMITED U74992WB2009PTC138661 Director - 2022-10-14
      S M NIRYAT PRIVATE LIMITED U93000WB2005PTC105888 Director - 2020-02-01
      S M NIRYAT PRIVATE LIMITED U93000WB2005PTC105888 Whole-time director 2020-02-01 Ongoing
      Other Directorships of PRASHANT AKHAURY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHAY KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ADITYA JAJODIA
      Company Name CIN Designation Appointment Date Cessation
      CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Director - 2007-12-22
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2007-07-23
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Managing Director 2007-07-23 Ongoing
      ANDAL EAST COAL COMPANY PRIVATE LIMITED U10300WB2009PTC138558 Director 2009-09-22 Ongoing
      JAI BALAJI SHAKTI CEMENT LIMITED U26959ML2007PLC008285 Director 2007-10-23 Ongoing
      JAI BALAJI STEELS (PURULIA) LIMITED U27100WB2010PLC154392 Director 2010-11-01 Ongoing
      JAI BALAJI JYOTI STEELS LIMITED U27102OR2003PLC007119 Additional Director - 2016-09-30
      JAI BALAJI JYOTI STEELS LIMITED U27102OR2003PLC007119 Director 2021-03-01 Ongoing
      JAI BALAJI JYOTI STEELS LIMITED U27102OR2003PLC007119 Director - 2021-03-01
      JAI BALAJI JYOTI STEELS LIMITED U27102OR2003PLC007119 Managing Director - 2022-06-01
      SHRI SARVASARAI BALAJI STEELS LIMITED U27105WB2003PLC095998 Director 2003-04-02 Ongoing
      SHRI SUMANGALAYA BALAJI STEELS LIMITED U27105WB2003PLC095999 Director - 2018-07-16
      JAI SALASAR BALAJI INDUSTRIES PVT LTD U27109WB1995PTC071544 Director - 2011-04-01
      JAI SALASAR BALAJI INDUSTRIES PVT LTD U27109WB1995PTC071544 Managing Director - 2016-03-01
      SHRI SANKATMOCHAN STEEL PRIVATE LIMITED U27310WB2011PTC165871 Director 2011-08-04 Ongoing
      SHRI JAIKAPISH STEEL PRIVATE LIMITED U27310WB2011PTC165933 Director 2011-08-04 Ongoing
      SHRI KESHRINANDAN TRADE PRIVATE LIMITED U27310WB2011PTC166211 Director 2011-08-10 Ongoing
      SHRI MARUTAYE BALAJI STEELS LIMITED U27320WB2002PLC094604 Director - 2015-03-25
      SHRI RAMRUPAI BALAJI STEELS LIMITED U27320WB2002PLC094606 Director 2002-10-07 Ongoing
      JAI BALAJI VYAVASAY PRIVATE LIMITED U40101WB2005PTC103824 Director 2005-06-20 Ongoing
      JAI BALAJI ENERGY (PURULIA) LIMITED U40300WB2010PLC154393 Director 2010-11-01 Ongoing
      ENFIELD SUPPLIERS LIMITED U51909WB1994PLC066507 Director 2021-03-01 Ongoing
      ENFIELD SUPPLIERS LIMITED U51909WB1994PLC066507 Director - 2019-03-27
      ENFIELD SUPPLIERS LIMITED U51909WB1994PLC066507 Managing Director - 2021-03-01
      SHRI MAHATEJAS VINIMAY PRIVATE LIMITED U51909WB2011PTC166629 Director 2011-08-20 Ongoing
      Other Directorships of ASHIM KUMAR MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      ORISSA SPONGE IRON AND STEEL LIMITED L27102OR1979PLC000819 Additional Director - 2012-09-14
      ORISSA SPONGE IRON AND STEEL LIMITED L27102OR1979PLC000819 Director - 2019-06-14
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2016-09-20
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director 2016-09-20 Ongoing
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2013-12-13
      ROHNE COAL COMPANY PRIVATE LIMITED U10300DL2008PTC176675 Director - 2013-11-28
      ANDAL EAST COAL COMPANY PRIVATE LIMITED U10300WB2009PTC138558 Director - 2014-04-25
      SHRI RAMRUPAI BALAJI STEELS LIMITED U27320WB2002PLC094606 Director 2004-11-01 Ongoing
      Other Directorships of PRABHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      P&M AND HI TECH INFRASTRUCTURES LLP AAA-1424 Partner 2023-10-08 Ongoing
      HI-TECH CHEMICALS LIMITED U00300WB1986PLC124546 Director 2005-01-25 Ongoing
      HI-TECH NATURAL WATER LIMITED U15540WB2008PLC127336 Director 2008-07-09 Ongoing
      HI - TECH IRON & POWER LIMITED. U27100WB2008PLC121597 Director 2008-01-10 Ongoing
      HI-TECH HERITAGE LIMITED U27310WB2006PLC110450 Director 2006-07-05 Ongoing
      JAYSHREE MOTORS PRIVATE LIMITED U34300JH1995PTC011567 Director - 2021-10-31
      JAYSHREE AUTOWORLD PRIVATE LIMITED U50200JH2019PTC013787 Director 2019-12-13 Ongoing
      DHARMJYOTI VINIMAY PVT LTD U51109WB1995PTC075232 Director 2005-04-08 Ongoing
      SUNRISE TIE-UP PRIVATE LIMITED U51109WB2005PTC105130 Director 2008-12-01 Ongoing
      STANDARD VINIMAY PRIVATE LIMITED U51109WB2006PTC109851 Director 2008-04-11 Ongoing
      POLLEN DEALCOM PRIVATE LIMITED U51109WB2007PTC114619 Director 2008-04-11 Ongoing
      BENKO TRADERS PVT.LTD. U51311WB1995PTC069567 Additional Director - 2014-09-29
      BENKO TRADERS PVT.LTD. U51311WB1995PTC069567 Director 2014-09-29 Ongoing
      JAG-MAG COMMERCIAL & CREDIT CO PVT LTD U51909WB1991PTC053098 Director 2006-03-25 Ongoing
      BAVISCON DEALERS PVT LTD U52190WB1995PTC068790 Director 2009-01-30 Ongoing
      KILBURN MANAGEMENT SERVICES PVT.LTD. U67120WB1994PTC065537 Director 2004-04-15 Ongoing
      SWARNIM EXIM ENCLAVE PVT LTD U70109WB1991PTC053021 Director 2006-03-25 Ongoing
      SHEFFIELD HI-TECH EXPORT PRIVATE LIMITED U74999JH2017PTC009925 Director 2018-04-18 Ongoing
      Other Directorships of AJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EASTERN GLOBAL DISTRIBUTION PRIVATE LIMITED U35900WB2007PTC118877 Director - 2021-09-30
      EASTERN WAREHOUSING & LOGISTICS PRIVATE LIMITED U35900WB2007PTC118878 Director 2007-09-20 Ongoing
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Additional Director - 2017-09-27
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director - 2021-09-30
      KKAM TRADECOMM PRIVATE LIMITED U51909WB2010PTC144427 Director - 2021-09-30
      AGMK TRADECOMM PRIVATE LIMITED U51909WB2010PTC144461 Director - 2021-09-30
      TRACKNNOVATIONS SOLUTIONS PRIVATE LIMITED U63090DL2003PTC187358 Director - 2009-12-12
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Additional Director - 2019-09-30
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director - 2021-09-08
      Other Directorships of SANTOSH KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      JAI BALAJI JYOTI STEELS LIMITED U27102OR2003PLC007119 Additional Director - 2010-09-28
      JAI BALAJI JYOTI STEELS LIMITED U27102OR2003PLC007119 Director - 2019-03-30
      PONTIAC COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143024 Director 2010-03-08 Ongoing
      GOVIND MANAGEMENT LIMITED U74140WB2003PLC096445 Additional Director - 2015-09-30
      GOVIND MANAGEMENT LIMITED U74140WB2003PLC096445 Director 2015-09-30 Ongoing
      Other Directorships of AMAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-17
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Additional Director - 2020-12-16
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Director - 2021-09-30
      S M MINERALS PRIVATE LIMITED U13100WB2009PTC246818 Additional Director - 2020-12-18
      S M MINERALS PRIVATE LIMITED U13100WB2009PTC246818 Director - 2021-09-30
      EASTERN WAREHOUSING & LOGISTICS PRIVATE LIMITED U35900WB2007PTC118878 Additional Director - 2020-12-16
      EASTERN WAREHOUSING & LOGISTICS PRIVATE LIMITED U35900WB2007PTC118878 Director 2020-12-16 Ongoing
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Director - 2021-09-30
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Director - 2021-09-10
      FASTER DEALCOMM PRIVATE LIMITED U51909WB2007PTC118861 Director - 2021-09-10
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Additional Director - 2020-12-31
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Director - 2017-06-30
      DIGAMBER ESTATES PRIVATE LIMITED U70109WB2010PTC156317 Director - 2014-10-29
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Director - 2014-10-29
      SUPREME METALS EXPORT PRIVATE LIMITED U74992WB2009PTC138661 Additional Director - 2020-12-28
      SUPREME METALS EXPORT PRIVATE LIMITED U74992WB2009PTC138661 Director - 2021-09-30
      ZERONIK LOGISTICS SERVICES PRIVATE LIMITED U74999WB2017PTC221464 Director 2017-06-12 Ongoing
      S M NIRYAT PRIVATE LIMITED U93000WB2005PTC105888 Additional Director - 2013-05-31

      CIN Company Name Company Address
      U51909WB1996PTC080535 PRAFUL ENTERPRISES PVT LTD 403 SAGAR TRADE CUBE 104 S.P.MUKHERJEE ROAD , Kolkata, West Bengal, India - 700026
      U51909WB2010PTC144427 KKAM TRADECOMM PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2010PTC144461 AGMK TRADECOMM PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2010PTC155689 SUMANGAL DEALMARK PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51109WB2006PTC108520 HEAVEN VINIMAY PVT LTD 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51109WB2008PTC121631 SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2012PTC182327 AMRITVANI DEALTRADE PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2012PTC182332 SUPERKINGS TRADECOM PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U74992WB2009PTC138661 SUPREME METALS EXPORT PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U70109WB2010PTC156318 DISHA REALCON PRIVATE LIMITED 403 SAGAR TRADE CUBE 104 S P MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U07100WB2023PTC265100 SM NIRYAT MINING INDUSTRIES PRIVATE LIMITED 402, SAGAR TRADE CUBE,104 S. P. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700026-India
      U07100WB2010PTC144462 SMN TRADECOMM PRIVATE LIMITED 402, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U35900WB2007PTC118877 EASTERN GLOBAL DISTRIBUTION PRIVATE LIMITED 402, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2012PTC182323 AKASHGANGA DEALTRADE PRIVATE LIMITED 402, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2012PTC182329 AMRITVANI DEALCOM PRIVATE LIMITED 402, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U74999WB2017PTC221464 ZERONIK LOGISTICS SERVICES PRIVATE LIMITED 104 S.P. MUKHERJEE ROAD 402 SAGAR TRADE CUBE , KOLKATA, West Bengal, India - 700026
      U93000WB2005PTC105888 S M NIRYAT PRIVATE LIMITED 402, SAGAR TRADE CUBE, 104 S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U45400WB2007PTC117127 BALAJI APPARTMENTS PRIVATE LIMITED 104, S.P. MUKHERJEE ROAD UNIT NO-404, SAGAR TRADE CUBE , KOLKATA, West Bengal, India - 700026
      U65923WB2011PTC159753 LIBERTY FINVEST PRIVATE LIMITED SAGAR TRADE CUBE 104, S P MUKHERJEE ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700026
      U27100WB2007PTC114943 SINGHAL ENTERPRISES (JHARSUGUDA) PRIVATE LIMITED ROOM NO-402,4TH FLOOR, SAGAR TRADE CUBE 104,S.P. MUKHERJEE ROAD , Kolkata, West Bengal, India - 700026
      AAD-2621 TCM TOTAL LOGISTICS SOLUTIONS LLP SAGAR TRADE CUBE, ROOM NO. : 402, 4TH FLOOR 104, S. P. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026
      U51909WB2006PTC107014 GAYATRI COMMODITIES PRIVATE LIMITED 104, S. P. Mukherjee Road, 'Sagar Trade Cube' 4th Floor, Unit No.404 , Kolkata, West Bengal, India - 700026
      U63090WB2005PTC103733 S.M. CARRIERS PRIVATE LIMITED SAGAR TRADE CUBE, ROOM NO. : 402, 4TH FLOOR 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2007PTC118861 FASTER DEALCOMM PRIVATE LIMITED 403, SAGAR TRADE CUBE, 4TH FLOOR 104, S. P. MUKHERJEE ROAD, , KOLKLATA, West Bengal, India - 700026
      U15549WB2005PTC106463 SRISHTI ABHA FOOD & BEVERAGE PRIVATE LIMITED SAGARTRADE CUBE104 S P MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U70109WB2010PTC156317 DIGAMBER ESTATES PRIVATE LIMITED Unit No. 403, 104, S.P. Mukherjee Road, , Kolkata, West Bengal, India - 700026
      U74999WB2019PTC232335 RESOLUTE VALUERS & CONSULTANTS PRIVATE LIMITED SAGAR TRADE CUBE, UNIT NO 203, 2ND FLOOR 104, SHYAMAPROSAD MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U47592WB2025PTC284269 NAAVAN INNOVATIONS PRIVATE LIMITED 83, S.P. Mukherjee Road,Hazra S.P. Mukherjee Road,Kolkata,Kolkata,West Bengal,700026-India
      U67120WB2006PTC111275 LSI POWER CONSULTANTS PRIVATE LIMITED 104, S. P. MUKHERJEE ROAD 5TH, FLOOR , KOLKATA, West Bengal, India - 700026
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10129750 2008-09-29 2013-11-28 2020-06-29 133,100,000.00 CANARA BANK
      10246338 2010-10-29 - 2011-05-26 400,000,000.00 UCO BANK
      10253090 2010-11-03 - 2011-07-06 300,000,000.00 Axis Bank Limited
      10256098 2010-10-30 2019-02-25 2020-05-30 1,003,300,000.00 OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED
      10257465 2010-10-30 - 2011-07-05 300,000,000.00 STATE BANK OF INDIA
      10286109 2011-05-10 2020-02-21 2020-05-30 740,300,000.00 OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED
      10456057 2013-09-25 2020-05-28 2020-06-08 144,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
      10480780 2014-02-26 2018-04-06 2020-05-30 236,172,000.00 OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED
      10494997 2014-05-06 2019-02-25 2020-05-30 263,000,000.00 OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED
      90247264 2003-11-18 2020-02-21 2020-05-30 542,700,000.00 OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED
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      100520699 2021-12-15 1970-01-01 1970-01-01 Movable property (not being pledge) 5,665,000.00 ICICI BANK LIMITED
      100524779 2021-12-30 2022-12-19 1970-01-01 373,800,000.00 ICICI BANK LIMITED
      100599171 2022-07-20 1970-01-01 1970-01-01 Movable property (not being pledge) 14,206,000.00 ICICI BANK LIMITED
      100599175 2022-07-20 1970-01-01 1970-01-01 Movable property (not being pledge) 10,070,250.00 ICICI BANK LIMITED
      100605707 2022-09-07 1970-01-01 1970-01-01 1,770,000,000.00 Indian bank
      100609422 2022-08-23 1970-01-01 1970-01-01 1,850,000.00 ICICI BANK LIMITED
      100620800 2022-09-30 1970-01-01 1970-01-01 9,731,400.00 HDFC BANK LIMITED
      100683168 2023-02-23 1970-01-01 1970-01-01 14,230,000.00 HDFC BANK LIMITED
      100706829 2023-04-11 1970-01-01 1970-01-01 970,000,000.00 Indian bank
      100719475 2023-04-29 1970-01-01 1970-01-01 10,778,000.00 HDFC BANK LIMITED

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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