• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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VIKASH METAL & POWER LIMITED

CIN: U27109WB1996PLC080353

VIKASH METAL & POWER LIMITED (CIN: U27109WB1996PLC080353) is a Public company incorporated on 04 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 711921000.00.

VIKASH METAL & POWER LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.VIKASH METAL & 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 VIKASH METAL & POWER LIMITED are VIKASH PATNI, SANJAY SHARMA, and VIMAL KUMAR PATNI.

VIKASH METAL & POWER LIMITED's Corporate Identification Number (CIN) is U27109WB1996PLC080353 and its registration number is 80353. Users may contact VIKASH METAL & POWER LIMITED on its Email address - [email protected]. Registered address of VIKASH METAL & POWER LIMITED is 35 CHITTARANJAN AVENUE6TH FLOOR , KOLKATA, West Bengal, India - 700012.

Current status of VIKASH METAL & POWER 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 VIKASH METAL & 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

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Purchase full report of VIKASH METAL & 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 VIKASH METAL & 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 VIKASH METAL & POWER
DIN Director Name Designation Appointment Date
00560390 VIKASH PATNI Managing Director 2003-04-01
05199942 SANJAY SHARMA Additional Director 2014-08-06
00101744 VIMAL KUMAR PATNI Director 1996-07-04
Past Directors & Key Managerial Personnel of VIKASH METAL & POWER
DIN Director Name Designation Appointment Date Cessation
00103011 VIRENDRA KUMAR JAIN Director - 2007-11-03
00399136 RANA PRATAP SINGH Additional Director - 2013-11-01
00570461 VIJAY KUMAR JAIN Director - 2010-02-10
01552596 HARI GUPTA Director - 2012-02-14
00059590 KAILASH CHAND JAIN Director - 2012-02-29
00431322 CHHATAR SINGH DUGAR Director - 2014-08-08
00554349 AKKASH PATNI Director - 2014-07-10
00657938 DEEPAK JAIN Additional Director - 2013-11-01
00932629 RAJESH PATNI Director - 2008-04-24
01011189 RAKESH KUMAR JAIN Additional Director - 2012-11-19
05199942 SANJAY SHARMA Additional Director - 2015-09-20
08165287 ANITA BAID Company Secretary - 2009-09-30
Other Directorships of VIRENDRA KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director - 2011-03-28
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Whole-time director - 2002-09-30
IMPEX CEMENTS LTD U26942WB1991PLC053832 Director - 2013-02-11
MAA SHERAWALI ISPAT PVT LTD U27100WB2006PTC109996 Additional Director - 2013-09-05
MAA SHERAWALI ISPAT PVT LTD U27100WB2006PTC109996 Director 2013-09-05 Ongoing
MAA SHERAWALI ISPAT PVT LTD U27100WB2006PTC109996 Director - 2012-07-19
VINITA SMELTERS LIMITED U27109WB2005PLC102742 Director 2005-04-13 Ongoing
IMPEX STEEL LIMITED U27109WB2005PLC102946 Director - 2011-04-01
IMPEX STEEL LIMITED U27109WB2005PLC102946 Whole-time director 2011-04-01 Ongoing
DC ISPAT LIMITED U27109WB2005PLC102988 Director 2008-12-08 Ongoing
KD FERRO & POWER LIMITED U27310WB2011PLC164314 Director 2011-06-28 Ongoing
SALANPUR STEEL PRIVATE LIMITED U27310WB2011PTC167854 Director 2011-09-20 Ongoing
PYRAMID DISTRIBUTORS & SLAES PVT. LTD. U51909WB1993PTC059251 Additional Director 2015-10-20 Ongoing
DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Additional Director - 2013-10-22
SIDDHANTH MULTIMAX LIMITED U70101WB2004PLC100109 Director 2004-10-12 Ongoing
CRADEL COMMODITIES PRIVATE LIMITED U74999WB2012PTC175004 Additional Director 2014-03-07 Ongoing
Other Directorships of RANA PRATAP SINGH
Company Name CIN Designation Appointment Date Cessation
TIMELY INFRAPROJECTS LLP AAG-0829 Partner - 2017-03-27
WRINKLE TIEUP PRIVATE LIMITED U18109WB2005PTC101425 Director - 2007-02-21
HBJ JEWELS PRIVATE LIMITED U32111TG2005PTC109489 Director - 2009-06-12
KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2015-03-30
TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2015-03-30
PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2015-03-30
MAGNA CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC188730 Director - 2012-06-20
SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director - 2015-03-30
JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2014-01-02
VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2015-03-30
CHIPO INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214865 Director - 2015-03-30
SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2015-03-27
HOPE INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC185296 Director - 2015-03-30
SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2015-03-30
STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2012-06-08
DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2015-03-30
JINDUTT CREATIONS PRIVATE LIMITED U45400CT2011PTC007938 Director - 2014-08-18
HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2015-03-30
NADEEN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213371 Director - 2015-03-30
QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2015-03-30
FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2015-03-30
PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2015-03-27
GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2015-03-30
MDS BUILDERS PRIVATE LIMITED U45400WB2010PTC140809 Director - 2015-03-30
PANCHWATI REALTORS PRIVATE LIMITED U45400WB2010PTC140813 Director - 2015-03-30
SUNGROW PROPERTIES PRIVATE LIMITED U45400WB2010PTC140896 Director - 2018-08-01
TIMELESS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141085 Director - 2018-08-01
INFINITY INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152497 Director - 2018-08-08
TIMELY INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157765 Director 2011-01-21 Ongoing
ULTIMATE INFRABUILD PRIVATE LIMITED U45400WB2011PTC157766 Director - 2019-04-17
VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2015-11-27
ZOOM INFRABUILD PRIVATE LIMITED U45400WB2011PTC157768 Director - 2015-11-27
VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2022-10-07
SAVYA TRADE AND COMMERCE PRIVATE LIMITED U51100WB2010PTC152477 Director - 2022-12-21
JOLLY SALES PRIVATE LIMITED U51101WB2010PTC145515 Director - 2018-07-16
SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director 2010-05-01 Ongoing
SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director - 2015-03-30
LANDSCAPE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147108 Director 2010-05-20 Ongoing
ANJANIPUTRA VINTRADE PRIVATE LIMITED U51101WB2010PTC147148 Director - 2012-06-06
NAVRANG VINTRADE PRIVATE LIMITED U51101WB2010PTC147158 Director 2010-05-20 Ongoing
SINGHVAHINI SUPPLY PRIVATE LIMITED U51109AS2005PTC018032 Director - 2012-10-04
MARUBHUMI TIEUP PRIVATE LIMITED U51109CT2005PTC022586 Director - 2010-03-15
KIRAN COMMODITIES PRIVATE LIMITED U51109CT2007PTC016433 Director - 2015-03-30
GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2014-08-18
COLOUMBIA AGENCIES PRIVATE LIMITED U51109MH2005PTC249611 Director - 2012-05-12
DEWDROPS AGENCIES PRIVATE LIMITED U51109PN2005PTC149361 Director - 2007-11-26
WELLBUILD MERCHANTS PRIVATE LIMITED U51109PN2005PTC153118 Director - 2013-04-30
ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2015-03-20
WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2013-12-13
SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2015-02-06
BHAGIRATHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119953 Director - 2018-08-14
JUHI AGENCIES PRIVATE LIMITED U51109WB2007PTC119956 Director - 2011-11-01
PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2019-04-17
EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2019-04-17
PARIJAT TIE-UP PRIVATE LIMITED U51109WB2007PTC119960 Director - 2014-10-15
TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2015-03-30
DAMODAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125969 Director - 2019-04-17
UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2013-08-19
PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2015-03-30
CHETNA VINIMAY PRIVATE LIMITED U51909DL2004PTC260874 Director - 2008-12-29
MARUBHUMI TIE-UP PVT LTD U51909WB1994PTC065758 Director 2005-03-07 Ongoing
SHIVSAI MARKETING PRIVATE LIMITED U51909WB2004PTC100030 Director - 2012-06-06
TRIDEV TIEUP PRIVATE LIMITED U51909WB2004PTC100106 Director - 2012-05-08
JALDHAM VANIJYA PRIVATE LIMITED U51909WB2008PTC127685 Director - 2009-02-07
SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2019-05-04
FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director 2013-01-11 Ongoing
SIMPLICITY ENCLAVE PRIVATE LIMITED U51909WB2009PTC136560 Director - 2018-08-01
ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2014-02-14
VERTEX DEALCOMM PRIVATE LIMITED U51909WB2009PTC136586 Director - 2014-02-17
POSITIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136633 Director - 2014-02-12
NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2018-12-31
ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2018-12-31
TOPGRAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC146246 Director - 2014-11-21
TOPWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146248 Director - 2011-05-06
STRONGWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147091 Director - 2014-02-10
JHILMIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC147097 Director - 2015-03-30
JOLLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156109 Director - 2014-01-02
PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director - 2014-01-02
ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2011-10-17
ONTIME AGENCIES PRIVATE LIMITED U51909WB2011PTC156722 Director - 2014-01-02
AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director 2018-08-14 Ongoing
ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director 2018-08-14 Ongoing
BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director 2019-04-17 Ongoing
NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2022-12-21
ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2022-12-22
KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Additional Director - 2018-09-11
KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director - 2019-04-27
CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Additional Director - 2018-09-11
CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director - 2019-04-27
IMPERIAL CLUBS PRIVATE LIMITED U55100WB2011PTC161142 Director - 2018-09-01
IMAGINE LOGISTICS PRIVATE LIMITED U63090WB2010PTC152499 Director - 2015-03-30
VENKATESHWAR UDYOG & FINANCE PRIVATE LIMITED U67100MH2007PTC267703 Director - 2014-06-13
WINSOME HIGHRISE PRIVATE LIMITED U70101WB2010PTC152495 Director - 2015-12-31
JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director - 2014-01-02
SOFTLINK INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC161140 Director - 2015-03-30
STARMARK INFRADEVELOPERS PRIVATE LIMITED U70102WB2011PTC161141 Director - 2019-04-17
MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director 2019-04-17 Ongoing
MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director 2019-04-17 Ongoing
VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director 2019-04-17 Ongoing
SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director 2019-04-17 Ongoing
AAKRUTI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163559 Director - 2018-08-01
ALANKAR INFRATECH PRIVATE LIMITED U70109WB2011PTC163560 Director - 2018-08-08
AMRIT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163562 Director - 2018-08-08
AAKRUTI INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC163574 Director - 2019-04-17
ADARSH INFRAREALTORS PRIVATE LIMITED U70109WB2011PTC163598 Director - 2012-03-02
PUJITA ADVISORY SERVICES PRIVATE LIMITED U74140AS2005PTC018172 Director - 2012-10-06
RAMNIK POWER AND ALLOYS PRIVATE LIMITED U74140MH2004PTC193516 Director - 2008-01-31
EKDANT CONSULTANTS PRIVATE LIMITED U74140MH2005PTC315632 Director - 2014-11-22
SHIVPUJAN CONSULTANTS PRIVATE LIMITED U74140PN2005PTC148557 Director - 2010-05-10
PARAMSUKH ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100015 Director - 2012-06-06
EKDANT ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC101359 Director - 2012-06-19
VENUE ADVISORY PRIVATE LIMITED U74140WB2005PTC101367 Director - 2013-12-13
DEVNATH CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101369 Director - 2008-03-10
LONGLIFE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156820 Director - 2014-01-02
NEWZONE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156823 Director - 2014-01-02
ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2014-01-02
STARPOINT PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC156858 Director - 2014-01-02
TIMELY BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156950 Director - 2014-01-02
NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director 2019-04-17 Ongoing
KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director 2018-08-14 Ongoing
HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director 2019-04-17 Ongoing
KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director 2018-08-14 Ongoing
SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED U74992MH2008PTC416068 Director - 2012-03-12
KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED U74992WB2008PTC124151 Director - 2012-03-02
Other Directorships of VIKASH PATNI
Company Name CIN Designation Appointment Date Cessation
VIKASH URJA LIMITED U10100WB2007PLC115947 Director 2007-05-21 Ongoing
MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director 2009-12-09 Ongoing
VIKASH ORES LIMITED U14210WB2008PLC122044 Director 2008-01-24 Ongoing
PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director - 2012-04-03
VIKASH SMELTERS & ALLOYS LIMITED U27109WB2004PLC098935 Director 2004-06-24 Ongoing
SANGEETA ISPAT PRIVATE LIMITED U27109WB2004PTC099216 Additional Director - 2011-09-30
SANGEETA ISPAT PRIVATE LIMITED U27109WB2004PTC099216 Director 2011-09-30 Ongoing
BRAHMAND UDYOG LIMITED U28113WB1998PLC087459 Director 2011-10-01 Ongoing
SWAMI VINIMAY LTD. U51109WB1995PLC072189 Additional Director 2011-07-15 Ongoing
CHIRAGSALA SALES PVT LTD U51109WB1995PTC070616 Director - 2010-04-13
SAHYOGI DISTRIBUTORS LTD U51109WB1996PLC078921 Additional Director 2011-11-30 Ongoing
GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2012-04-03
UNILEVER ENTERPRISES LTD U51909WB1995PLC067943 Director 2012-09-15 Ongoing
DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director - 2012-04-03
PATNI INFOTECH LIMITED U72900WB2004PLC100113 Director 2004-10-12 Ongoing
VKP CORPORATION PRIVATE LIMITED U74900WB2011PTC161460 Director - 2012-03-15
Other Directorships of VIJAY KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2012-09-26
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director - 2012-10-08
ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2012-09-29
KARAN SMELTERS PRIVATE LIMITED U27100WB2007PTC116852 Director - 2008-08-31
MAHABALI ISPAT PRIVATE LIMITED U27100WB2007PTC116853 Director - 2011-09-22
VIKASH SMELTERS & ALLOYS LIMITED U27109WB2004PLC098935 Additional Director - 2009-07-13
SHREE SANKAT MOCHAN ISPAT PVT LTD U27109WB2005PTC106077 Director - 2010-02-16
GINODIA CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC084964 Director - 2015-01-09
VK STOCK VISION PRIVATE LIMITED U47110CT2008PTC001082 Additional Director - 2013-02-19
SUKHSAGAR VYAPAAR PRIVATE LIMITED U51109CT2005PTC001096 Director - 2013-02-19
AVISHKAR COMMERCE PVT LTD U51109DL2006PTC224463 Director - 2011-04-30
BANDANA VYAPAR PRIVATE LIMITED U51109WB2005PTC101621 Director - 2015-01-09
PENGUIN DEALERS PRIVATE LIMITED U51109WB2005PTC103651 Director 2005-06-09 Ongoing
KALASH VINIMAY PRIVATE LIMITED U51109WB2005PTC104999 Director 2008-08-29 Ongoing
SPANDAN DEALERS PRIVATE LIMITED U51109WB2005PTC105739 Director 2011-02-23 Ongoing
AMBERVYAPAAR PVT LTD U51109WB2005PTC106773 Director 2005-12-27 Ongoing
PRASTAV COMMERCE PVT LTD U51109WB2006PTC107678 Director - 2013-02-11
STYLISH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114824 Director 2008-08-29 Ongoing
ENERGY DEALERS PRIVATE LIMITED U51109WB2008PTC122484 Additional Director - 2013-02-12
ENERGY DEALERS PRIVATE LIMITED U51109WB2008PTC122484 Director 2022-04-02 Ongoing
SAMMEDHSHIKHAR COMMERCE PRIVATE LIMITED U51109WB2008PTC124829 Director - 2024-04-04
KAPISH DEALCOM PRIVATE LIMITED U51900WB2009PTC137271 Director 2022-04-01 Ongoing
KAPISH DEALCOM PRIVATE LIMITED U51900WB2009PTC137271 Director - 2014-03-31
PYRAMID DISTRIBUTORS & SLAES PVT. LTD. U51909WB1993PTC059251 Director - 2012-03-24
ENARZIER COMMERCE PVT.LTD. U51909WB1995PTC070721 Director 2007-08-10 Ongoing
VEE POINT COMMERCE PVT LTD U51909WB1996PTC080701 Director - 2015-04-04
AUCKLAND TRADING PRIVATE LIMITED U51909WB2004PTC099849 Director 2004-10-08 Ongoing
VIBGYOR VYAPAAR PRIVATE LIMITED U51909WB2005PTC101612 Director - 2013-02-15
MOHINI DEALING PRIVATE LIMITED U51909WB2005PTC101656 Director - 2015-01-09
AVISHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC129415 Director - 2024-04-01
JYESTHA TRADECOM PRIVATE LIMITED U51909WB2009PTC136845 Director - 2013-04-26
ASHWATTHAMA DEALCOM PRIVATE LIMITED U51909WB2009PTC136894 Director - 2013-11-21
VYOM DEALERS PRIVATE LIMITED U51909WB2009PTC137240 Director - 2013-04-22
KARTHIK TRADECOM PRIVATE LIMITED U51909WB2010PTC152066 Director - 2017-03-09
ADINATH VANIJYA PRIVATE LIMITED U52100WB2010PTC146668 Director 2019-03-19 Ongoing
ADINATH VANIJYA PRIVATE LIMITED U52100WB2010PTC146668 Director - 2013-02-12
BHAVSAGAR COMMOSALES PRIVATE LIMITED U52100WB2010PTC146718 Director - 2013-02-12
ANUGRAH BARTER PRIVATE LIMITED U52190WB2010PTC146532 Director 2022-04-02 Ongoing
ANUGRAH BARTER PRIVATE LIMITED U52190WB2010PTC146532 Director - 2014-03-31
DHANLABH DEALER PRIVATE LIMITED U52190WB2010PTC146535 Director 2019-03-19 Ongoing
DHANLABH DEALER PRIVATE LIMITED U52190WB2010PTC146535 Director - 2013-02-13
GANGAUR MARKETING PRIVATE LIMITED U52190WB2010PTC146713 Director - 2013-02-12
ASTRONAUT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157960 Director - 2013-02-12
ESPIRIT COMMERCE PRIVATE LIMITED U52190WB2011PTC157961 Director - 2013-02-12
NEWTON MERCANTILE PRIVATE LIMITED U52190WB2011PTC157963 Director - 2013-02-12
FANTASY COMMODEAL PRIVATE LIMITED U52390WB2009PTC134033 Director - 2013-02-12
BLACK BERRY TRADECOM PRIVATE LIMITED U52390WB2009PTC134134 Director 2022-04-02 Ongoing
BLACK BERRY TRADECOM PRIVATE LIMITED U52390WB2009PTC134134 Director - 2014-03-31
GALAXY RETAILS PRIVATE LIMITED U52390WB2009PTC134224 Director 2009-07-03 Ongoing
IDEAL STOCKIST PRIVATE LIMITED U52390WB2009PTC134236 Director - 2024-04-04
BHAGYALAXMI RETAILS PRIVATE LIMITED U52390WB2009PTC135068 Director 2009-07-03 Ongoing
ASPIRANT COMMERCE PRIVATE LIMITED U52399WB2009PTC134830 Director - 2010-09-20
SHP FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC069207 Director - 2024-04-04
ASHA TRADECOM PRIVATE LIMITED U67120WB1997PTC083762 Director 1999-12-21 Ongoing
SATABDI REALESTATE PRIVATE LIMITED U70100WB2008PTC122963 Director - 2013-02-12
MOONVIEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174919 Director - 2024-04-04
IMPEX INFOTECH LIMITED U72200WB2001PLC093976 Additional Director - 2009-09-26
IMPEX INFOTECH LIMITED U72200WB2001PLC093976 Director - 2009-11-10
ECOSPACE MARKETING PRIVATE LIMITED U74999WB2011PTC158790 Director - 2013-02-13
NUPUR TRADECOM PRIVATE LIMITED U74999WB2011PTC158792 Director - 2013-02-12
ROLTA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC158841 Director 2011-02-11 Ongoing
ARROWLINK STOCKISTS PRIVATE LIMITED U74999WB2012PTC175006 Director - 2024-04-04
Other Directorships of HARI GUPTA
Company Name CIN Designation Appointment Date Cessation
CALCUTTA INFOTECH PRIVATE LIMITED U27320WB2004PTC098419 Director - 2009-12-29
EXCEL WAVES PVT LTD U31502DL1996PTC343607 Director - 2015-03-14
BRAJESH CONSTRUCTION PVT LTD U45201MH1988PTC292521 Director - 2010-01-04
VK STOCK VISION PRIVATE LIMITED U47110CT2008PTC001082 Additional Director - 2010-03-09
SANSKAR COMMOSALE PRIVATE LIMITED U51101WB2008PTC129410 Director - 2013-02-12
SUKHSAGAR VYAPAAR PRIVATE LIMITED U51109CT2005PTC001096 Director - 2013-02-19
ROHINI DEALERS PRIVATE LIMITED U51109CT2008PTC002134 Director - 2012-07-06
AVISHKAR COMMERCE PVT LTD U51109DL2006PTC224463 Director - 2011-04-30
PRISM TIE-UP PRIVATE LIMITED U51109WB2005PTC103153 Director - 2012-12-12
PREVIEW COMMERCE PRIVATE LIMITED U51109WB2005PTC103462 Director - 2008-12-18
AMBERVYAPAAR PVT LTD U51109WB2005PTC106773 Director - 2013-02-13
PRASTAV COMMERCE PVT LTD U51109WB2006PTC107678 Director - 2013-02-11
ENERGY DEALERS PRIVATE LIMITED U51109WB2008PTC122484 Additional Director - 2013-02-13
PYRAMID COMMERCE PRIVATE LIMITED U51909GJ2008PTC078840 Director - 2013-08-06
VF ENTERPRISE PRIVATE LIMITED U51909GJ2008PTC085129 Director - 2013-03-07
SIDDHSRI COMMERCE PRIVATE LIMITED U51909WB2008PTC125137 Director - 2015-03-31
AVISKAAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129225 Director - 2013-10-04
SANSKRITI VINTRADE PRIVATE LIMITED U51909WB2008PTC129400 Director - 2013-02-12
SHUVA LAKSHMI SKY HIGH MULTILEVEL TRADING PRIVATE LIMITED U52599WB2005PTC104341 Director - 2010-03-30
MSM TRACOM PRIVATE LIMITED U74900WB2009PTC135779 Director - 2012-04-10
Other Directorships of KAILASH CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2012-10-09
SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Director - 2012-11-05
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2012-10-09
Other Directorships of CHHATAR SINGH DUGAR
Company Name CIN Designation Appointment Date Cessation
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director - 2011-04-05
GLOREX BUSINESS PVT LTD U51109WB1995PTC068359 Director 1997-06-28 Ongoing
SATYAK TRADING PRIVATE LIMITED U51109WB2009PTC136364 Director 2010-05-27 Ongoing
NOVEX TRADES & HOLDINGS PVT LTD U51909WB1989PTC047206 Director 2016-07-26 Ongoing
DIVINE VINTRADE PRIVATE LIMITED U51909WB2009PTC136381 Director 2017-03-20 Ongoing
GAURAV AGENCIES PVT LTD U65923WB1991PTC051479 Director 1991-04-19 Ongoing
SAGUN DEALTRADE PRIVATE LIMITED U74900WB2010PTC148339 Director 2010-05-18 Ongoing
Other Directorships of AKKASH PATNI
Company Name CIN Designation Appointment Date Cessation
VIKASH URJA LIMITED U10100WB2007PLC115947 Director 2007-05-21 Ongoing
MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director 2009-12-09 Ongoing
VIKASH ORES LIMITED U14210WB2008PLC122044 Director 2008-01-24 Ongoing
VIKASH SMELTERS & ALLOYS LIMITED U27109WB2004PLC098935 Director - 2008-04-01
VIKASH SMELTERS & ALLOYS LIMITED U27109WB2004PLC098935 Managing Director 2008-04-01 Ongoing
SANGEETA ISPAT PRIVATE LIMITED U27109WB2004PTC099216 Additional Director - 2011-09-30
SANGEETA ISPAT PRIVATE LIMITED U27109WB2004PTC099216 Director 2011-09-30 Ongoing
SANGEETA ISPAT PRIVATE LIMITED U27109WB2004PTC099216 Director - 2009-03-09
BRAHMAND UDYOG LIMITED U28113WB1998PLC087459 Director 2007-08-01 Ongoing
BRAHMAND UDYOG LIMITED U28113WB1998PLC087459 Director - 2007-05-25
SWAMI VINIMAY LTD. U51109WB1995PLC072189 Additional Director 2011-07-15 Ongoing
CHIRAGSALA SALES PVT LTD U51109WB1995PTC070616 Director - 2010-08-26
SAHYOGI DISTRIBUTORS LTD U51109WB1996PLC078921 Additional Director 2011-11-30 Ongoing
UNILEVER ENTERPRISES LTD U51909WB1995PLC067943 Director 2012-09-15 Ongoing
UNILEVER ENTERPRISES LTD U51909WB1995PLC067943 Director - 2009-01-21
ENARZIER COMMERCE PVT.LTD. U51909WB1995PTC070721 Director - 2007-04-30
IMPEX INFOTECH LIMITED U72200WB2001PLC093976 Director - 2014-05-28
IMPEX INFOTECH LIMITED U72200WB2001PLC093976 Managing Director - 2006-12-09
PATNI INFOTECH LIMITED U72900WB2004PLC100113 Director 2004-10-12 Ongoing
VKP CORPORATION PRIVATE LIMITED U74900WB2011PTC161460 Director - 2012-03-15
Other Directorships of DEEPAK JAIN
Company Name CIN Designation Appointment Date Cessation
GAVISHT MERCHANTS LLP AAG-8272 Designated Partner - 2016-07-10
ADAMARIS MERCHANTS LLP AAG-8479 Designated Partner - 2016-08-10
ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2008-07-09
TEXILA COMMERCE PVT.LTD. U13203WB1995PTC073984 Director - 2009-01-28
WELL PLAN CORPORATE MANAGEMENT PVT LTD U13209WB1995PTC073945 Director - 2010-05-10
SHAKSHAM AGRO PRIVATE LIMITED U15100WB2007PTC118639 Director - 2010-12-01
MARINO FRESH FOOD INDUSTRIES LTD. U15499WB1996PLC080063 Director 2008-09-09 Ongoing
ALUDECOR LAMINATION PRIVATE LIMITED U27203WB2004PTC099221 Director - 2010-11-30
B. D. ENGINEERING SOLUTIONS PRIVATE LIMITED U34100WB2007PTC112893 Additional Director - 2010-02-24
NATURAL BUILDER PRIVATE LIMITED U45400MH2007PTC314101 Director - 2009-08-21
ACCURATE HOUSING PRIVATE LIMITED U45400WB2007PTC118638 Director - 2010-01-14
WELLBUILD PROJECTS PRIVATE LIMITED U45400WB2007PTC118641 Director - 2009-12-14
ABHINANDAN ENCLAVE PRIVATE LIMITED U45400WB2007PTC118664 Director - 2009-10-11
ACCURATE RESIDENCY PRIVATE LIMITED U45400WB2010PTC141685 Director - 2016-07-27
IDEAL COMPLEX PRIVATE LIMITED U45400WB2010PTC141740 Director - 2014-07-23
PANCHRATAN HOUSING PRIVATE LIMITED U45400WB2010PTC141807 Director - 2016-07-28
MAYUR INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC141812 Director - 2016-07-29
ROSEMERY AGENCIES PRIVATE LIMITED U50102WB2007PTC116191 Director - 2013-11-18
RAJNANDINI AGENCY PRIVATE LIMITED U51101DL2010PTC375213 Director - 2012-08-13
UTKARSH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145765 Director - 2012-08-13
NATRAJ TIE UP PRIVATE LIMITED U51109DL2006PTC325174 Director - 2010-03-19
NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2011-12-21
GOODWARD AGENCY PRIVATE LIMITED U51109WB1997PTC083445 Director - 2012-05-03
GRACEFUL TRADERS PRIVATE LIMITED U51109WB1997PTC083447 Director - 2019-06-01
CROWN TIEUP PRIVATE LIMITED U51109WB1997PTC083449 Director - 2008-12-03
SUPERDEAL SALES PRIVATE LIMITED U51109WB1997PTC083453 Director - 2013-02-27
GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Director - 2009-01-28
CHERRY TIE UP PRIVATE LIMITED U51109WB1997PTC083495 Director - 2016-03-05
DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Director - 2013-06-26
ANURODH TRADING PRIVATE LIMITED U51109WB1997PTC083497 Director - 2010-09-29
KONARK TIE UP PRIVATE LIMITED U51109WB2006PTC111945 Director - 2013-02-25
PRABHAKAR VINIMAY PRIVATE LIMITED U51109WB2006PTC111946 Director - 2009-12-19
PASUPATI MERCHANDISE PRIVATE LIMITED U51109WB2006PTC111947 Director - 2009-12-19
VIDHATA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111948 Director - 2010-04-05
PROMISE VINIMAY PRIVATE LIMITED U51109WB2007PTC112819 Additional Director - 2010-03-24
SUNBRIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116070 Director - 2013-11-18
LITTLESTAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC116073 Director - 2013-11-18
TRISULDHARI AGENCY PRIVATE LIMITED. U51109WB2007PTC119894 Director - 2011-12-21
INNOVATIVE MERCANDISE PVT LTD U51226WB1991PTC051394 Director - 2009-04-18
LINGARAJ VANIJYA PRIVATE LIMITED U51900WB2009PTC131796 Director 2009-01-07 Ongoing
HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Director - 2011-09-12
SRI KRISHNA COMMOSALE PRIVATE LIMITED U51909DL2008PTC313633 Director - 2011-09-12
KAJAL MERCHANDISE PRIVATE LIMITED U51909GJ1997PTC110502 Director - 2011-12-08
QUICKER IMPEX & CREDIT PVT.LTD. U51909MH1991PTC338792 Director - 2016-08-11
BAJRANGBALI PROJECTS PRIVATE LIMITED U51909OR1995PTC013440 Director - 2007-04-14
KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director - 2011-12-07
MAHIMA CREDIT PVT LTD U51909WB1989PTC046514 Director - 2010-09-29
FIZZA FINVEST PVT LTD U51909WB1991PTC051402 Director - 2010-02-08
ALLWORTH COMMODITIES PVT LTD U51909WB1995PTC073929 Director 2008-01-15 Ongoing
SYMPHONY TRADECOMM PVT.LTD. U51909WB1995PTC073941 Director - 2009-04-10
WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2013-10-01
ADMIRE TRADELINK PRIVATE LIMITED U51909WB2008PTC124330 Director - 2008-07-09
PRIORITY TRADELINK PRIVATE LIMITED U51909WB2008PTC124350 Director - 2008-07-09
VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Director - 2008-07-09
TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Director - 2008-07-09
LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2012-10-10
MUKTA TRADELINK PRIVATE LIMITED U51909WB2008PTC127732 Director - 2018-03-13
LINGARAJ TRADERS PRIVATE LIMITED U51909WB2008PTC127857 Director - 2018-03-13
PANCHLINGESWAR VANIJYA PRIVATE LIMITED U51909WB2009PTC131798 Director 2009-01-07 Ongoing
SAPPHIRE AGENTS PRIVATE LIMITED U51909WB2009PTC136918 Director - 2014-12-04
FRONTLINE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137301 Director - 2010-11-25
AMARLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145734 Director - 2016-07-28
MAHAPRABHU MARKETING PRIVATE LIMITED U51909WB2010PTC145751 Director - 2015-03-17
DIVYABHANU SALES PRIVATE LIMITED U51909WB2010PTC148303 Director - 2015-03-17
SUPER MERCANTILES PRIVATE LIMITED U51909WB2011PTC161227 Director - 2016-10-19
TOPMOST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161228 Director - 2016-10-19
MIRASES COMMERCIAL PVT LTD U63000WB1987PTC042151 Director - 2009-08-25
SATYAM CREDIT PVT LTD U65910WB1989PTC047849 Director - 2017-03-23
RIDHI SIDHI FINANCIAL SERVICES PVT.LTD. U65991DL1994PTC232355 Director - 2010-11-16
MISTI FINVEST PVT.LTD. U65993WB1991PTC051575 Director - 2013-08-26
SWADESHI FINTRADE PVT LTD U67120WB1993PTC060523 Director 2005-09-26 Ongoing
METRO BUILDTECH HOMES PRIVATE LIMITED U70100DL1997PTC330953 Director - 2016-04-18
MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Director - 2012-02-14
TRIVENI TOWER PVT. LTD. U70109WB1991PTC053539 Director - 2009-02-14
VISHNUPRIYA PROPERTIES PVT LTD U70200WB1988PTC044577 Director - 2010-07-19
JAI MATA DI COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149540 Director 2010-05-26 Ongoing
PRIMESOFT ADVISORY PRIVATE LIMITED U74900WB2010PTC146806 Director - 2016-07-30
SAIRAM COMMODITY TRADE PRIVATE LIMITED U74900WB2010PTC147655 Director - 2016-10-19
SKYLIMIT COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149772 Director - 2011-01-21
SONAKSHI JEWELLERS PRIVATE LIMITED U74900WB2010PTC151658 Director - 2012-03-16
SHAILJA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151630 Director - 2012-01-30
Other Directorships of RAJESH PATNI
Other Directorships of RAKESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SARVASHVA ENTERPRISES LLP AAA-8018 Partner 2012-02-16 Ongoing
TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Additional Director - 2023-12-08
TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Director 2024-05-26 Ongoing
SUPARSVA CONSULTANTS PRIVATE LIMITED U74140WB2009PTC138183 Additional Director - 2010-09-30
SUPARSVA CONSULTANTS PRIVATE LIMITED U74140WB2009PTC138183 Director 2010-09-30 Ongoing
SUPARSVA INFOTECH PRIVATE LIMITED U74999WB2008PTC121854 Director - 2021-03-31
Other Directorships of SANJAY SHARMA
Company Name CIN Designation Appointment Date Cessation
WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director - 2013-04-16
FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director - 2013-04-16
GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director - 2013-04-16
CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director - 2013-04-16
Other Directorships of ANITA BAID
Company Name CIN Designation Appointment Date Cessation
SAMISTI LEGAL LLP AAD-0007 Designated Partner 2018-07-13 Ongoing
MATANGI TRADERS & INVESTORS PVT LTD U51909WB1986PTC040099 Company Secretary - 2010-10-13
Other Directorships of VIMAL KUMAR PATNI
Company Name CIN Designation Appointment Date Cessation
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director - 2011-03-28
VIKASH URJA LIMITED U10100WB2007PLC115947 Director 2007-05-21 Ongoing
VIKASH ORES LIMITED U14210WB2008PLC122044 Director 2008-01-24 Ongoing
VIKASH SMELTERS & ALLOYS LIMITED U27109WB2004PLC098935 Director 2004-06-26 Ongoing
VXL FERRO ALLOYS PRIVATE LIMITED U27310WB2011PTC160625 Director 2011-03-11 Ongoing
BRAHMAND UDYOG LIMITED U28113WB1998PLC087459 Director 2011-10-01 Ongoing
VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director - 2012-04-03
CHIRAGSALA SALES PVT LTD U51109WB1995PTC070616 Director - 2010-04-13
SAHYOGI DISTRIBUTORS LTD U51109WB1996PLC078921 Additional Director 2011-11-30 Ongoing
IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2012-04-03
UNILEVER ENTERPRISES LTD U51909WB1995PLC067943 Director 2012-09-15 Ongoing
DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director - 2012-04-03
IMPEX INFOTECH LIMITED U72200WB2001PLC093976 Director - 2014-05-28
PATNI INFOTECH LIMITED U72900WB2004PLC100113 Director 2004-10-12 Ongoing
VKP CORPORATION PRIVATE LIMITED U74900WB2011PTC161460 Director - 2012-03-15

CIN Company Name Company Address
ABZ-8831 ZYCA INDUSTRIES LLP 35 CHITTARANJAN AVENUE6TH FLOOR Kolkata, West Bengal, India - 700012
U58200WB2025PLC281550 SILICONITES GENX GLOBAL LIMITED Thacker House, 35 Chittaranjan Avenue,,5th Floor Room No-24,Near Chandi Choek Metro Station (Gate no-5), Kokata,Kolkata,Kolkata,West Bengal,700012-India
U29199WB2002PTC094905 SURABHI TRADECOM PRIVATE LIMITED 35 CHITTARANJAN AVENUE, 5 TH FLOOR , KOLKATA, West Bengal, India - 700012
U28129WB1939PTC009810 BENGAL CARD BOARD INDUSTRIES & PRINTERS PVT LTD 35, Chittaranjan Avenue, 2nd Floor , KOLKATA, West Bengal, India - 700012
U27109WB2002PTC094908 GANGA COMMODEAL PRIVATE LIMITED 35 CHITTARANJAN AVENUE, 5 TH FLOOR , kolkata, West Bengal, India - 700012
U27109WB2004PLC098935 VIKASH SMELTERS & ALLOYS LIMITED 35 CHITTARANJAN AVENUE, 6TH FLOOR , KOLKATA, West Bengal, India - 700012
U25201WB2020PTC241919 ZENEX INDUSTRIES PRIVATE LIMITED 35 CHITTARANJAN AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
U01403WB2012PTC182234 MALIBHITA TEA COMPANY PRIVATE LIMITED 35, CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
U01132WB1983PTC036565 J N TANDON TEA CO PVT LTD 35 CHITTARANJAN AVENUE3RD FLOOR, , KOLKATA, West Bengal, India - 700012
U27106WB2003PTC096505 SHREE PADMAWATI METALIKS PRIVATE LIMITED 35 CHITTARANJAN AVENUE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700012
U45202WB1989PTC048016 DALMIA CONSTRUCTIONS PVT LTD 35, CHITTARANJAN AVENUE5TH FLOOR , KOLKATA, West Bengal, India - 700012
U45201WB1997PLC084171 SCUD ENGINEERS & DEVELOPERS LIMITED 35 CHITARANJAN AVENUE6TH FLOOR , KOLKATA, West Bengal, India - 700012
U40102WB2008PLC131190 SKP POWER VENTURES LIMITED 35, CHITTARANJAN AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
U45400WB1989PTC046224 HEMVATI PROPERTIES PVT LTD. 35, CHITTARANJAN AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB2006PTC108749 GOLDSTONE VANIJYA PVT LTD 35, CHITTARANJAN AVENUE, 6TH FLOOR, , KOLKATA, West Bengal, India - 700012
U51909WB2019PTC232063 MITABHI MARCOM PRIVATE LIMITED 35, CHITTARANJAN AVENUE, 5TH FLOOR, , Kolkata, West Bengal, India - 700012
U51109WB1994PTC064241 RASHI MERCHANTILES PVT. LTD. 35, CHITTARANJAN AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB1995PTC074176 ALOKA BARTER PVT LTD 35, CHITTARANJAN AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U70200WB1996PTC076581 SRASHTI PROPERTIES PVT LTD 35, CHITTARANJAN AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U65923WB1991PTC053471 R S BEST INVESTMENTS PVT LTD 35, CHITTARANJAN AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U72900WB2007PTC120953 DIANA IT SERVICES PRIVATE LIMITED 35 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
U70109WB2012PTC182770 NIGHTBIRD DEVELOPERS PRIVATE LIMITED 35, CHITTARANJAN AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U80302WB2003PTC095838 ADROIT INFOSERVICES PRIVATE LIMITED 35 CHITTARANJAN AVENUE1ST FLOOR , KOLKATA, West Bengal, India - 700012
U93000WB2012PTC181832 RNT MEDICARE PRIVATE LIMITED 35, CHITTARANJAN AVENUE, 6TH FLOOR, , KOLKATA, West Bengal, India - 700012
U51909WB1995PLC067943 UNILEVER ENTERPRISES LTD 35 C R AVENUE6TH FLOOR , KOLKATA, West Bengal, India - 700012
U52390WB2009PTC133561 AVYAYAN PRIVATE LIMITED 35, Chittaranjan Avenue, 6th Floor Thacker House , Kolkata, West Bengal, India - 700012
U52390WB2009PTC133979 NARKANTAKAM MERCANTILES PRIVATE LIMITED 35, Chittaranjan Avenue, 6th Floor Thacker House , Kolkata, West Bengal, India - 700012
U51909WB2008PTC123218 STHAVISHTHA MERCANTILES PRIVATE LIMITED 35, Chittaranjan Avenue, 6th Floor Thacker House , Kolkata, West Bengal, India - 700012
U51101WB2010PTC146703 ALTERNATIVE TRADELINK PRIVATE LIMITED 35, Chittaranjan Avenue, 6th Floor Thacker House , Kolkata, West Bengal, India - 700012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10075981 2007-10-11 - 2010-12-08 7,100,000.00 MAGMA SHRACHI FINANCE LIMITED
10079888 2007-12-10 - 2008-08-28 100,000,000.00 BANK OF INDIA
10098509 2008-03-27 - 2009-04-27 100,000,000.00 PUNJAB NATIONAL BANK
10116690 2008-07-31 2009-06-29 - 2,359,370,000.00 BANK OF INDIA
10116691 2008-07-31 2010-07-09 - 651,830,000.00 BANK OF INDIA
10116692 2008-07-31 2010-07-09 - 1,707,500,000.00 BANK OF INDIA
10132774 2008-12-08 2009-04-09 - 350,000,000.00 IDBI BANK LIMITED
10169312 2009-06-29 - - 199,000,000.00 BANK OF INDIA
10207708 2010-03-26 - 2010-12-21 197,000,000.00 IDBI Bank Limited
80024352 2002-11-26 2008-03-26 2008-08-28 721,100,000.00 BANK OF INDIA
80024370 2002-11-26 2008-03-26 2008-08-28 1,452,050,000.00 BANK OF INDIA
80024385 2002-11-26 2008-03-26 2008-08-28 721,100,000.00 BANK OF INDIA
80024608 2006-02-13 2008-03-26 2008-08-28 1,452,050,000.00 BANK OF INDIA
80024609 2005-06-28 2008-03-26 2008-08-28 721,100,000.00 BANK OF INDIA
80024612 2004-05-31 2009-06-08 - 582,360,000.00 UNITED BANK OF INDIA
80025223 2005-06-14 2013-12-30 - 622,700,000.00 ASREC (INDIA) 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
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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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