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      • Complaints
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      VANIJYA URJA PRIVATE LIMITED

      CIN: U40106GJ2011PTC068371 As on: 2026-07-13
      Purchase Report

      VANIJYA URJA PRIVATE LIMITED (CIN: U40106GJ2011PTC068371) is a Private company incorporated on 23 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50100000.00 and its paid up capital is Rs. 50100000.00.

      VANIJYA URJA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VANIJYA URJA PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

      Directors of VANIJYA URJA PRIVATE LIMITED are NAMDEO SHANKAR ZAGADE, and SURENDRA GARG.

      VANIJYA URJA PRIVATE LIMITED's Corporate Identification Number (CIN) is U40106GJ2011PTC068371 and its registration number is 68371. Users may contact VANIJYA URJA PRIVATE LIMITED on its Email address - [email protected]. Registered address of VANIJYA URJA PRIVATE LIMITED is BS-02, RADHE BUSINESS EMPIRE, OPP. H.P.PETROL PUMP ASLALI CROSS ROAD, DASKARDI, , Ahmedabad, Gujarat, India - 382427.

      Current status of VANIJYA URJA PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for VANIJYA URJA 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 VANIJYA URJA

      Purchase full report of VANIJYA URJA

      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 VANIJYA URJA 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 VANIJYA URJA
      DIN Director Name Designation Appointment Date
      02250891 NAMDEO SHANKAR ZAGADE Director 2023-09-02
      05233428 SURENDRA GARG Director 2017-09-28
      Past Directors & Key Managerial Personnel of VANIJYA URJA
      DIN Director Name Designation Appointment Date Cessation
      08425442 MILIND NILKANTH MANDE Additional Director - 2019-09-28
      08425442 MILIND NILKANTH MANDE Director - 2023-03-28
      02250891 NAMDEO SHANKAR ZAGADE Additional Director - 2017-09-28
      02250891 NAMDEO SHANKAR ZAGADE Director - 2019-04-19
      05225069 KRISHNADAS VALLIYAVEETIL BALAN Additional Director - 2013-03-30
      05225069 KRISHNADAS VALLIYAVEETIL BALAN Director - 2015-02-11
      00058228 ANIL KUMAR SUREKA Director - 2014-03-03
      00610474 SHWETA UMESH ROGE Additional Director - 2014-09-22
      00610474 SHWETA UMESH ROGE Director - 2015-11-05
      01560598 ANIL SHARMA Director - 2012-03-16
      05233428 SURENDRA GARG Additional Director - 2017-09-28
      07295454 JOYENDRA NATH BHATTACHARYYA Additional Director - 2016-09-29
      07295454 JOYENDRA NATH BHATTACHARYYA Director - 2017-04-29
      07295460 RAJANI HEDAOO Additional Director - 2016-09-29
      07295460 RAJANI HEDAOO Director - 2017-04-29
      Other Directorships of MILIND NILKANTH MANDE
      Company Name CIN Designation Appointment Date Cessation
      NORTH EAST NATURAL RESOURCES PRIVATE LIMITED U10200MH2009PTC191052 Additional Director - 2019-09-28
      NORTH EAST NATURAL RESOURCES PRIVATE LIMITED U10200MH2009PTC191052 Director 2019-09-28 Ongoing
      MADHYA MINERALS PRIVATE LIMITED U14200MP2011PTC026736 Additional Director - 2019-09-28
      MADHYA MINERALS PRIVATE LIMITED U14200MP2011PTC026736 Director 2019-09-28 Ongoing
      SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206913 Additional Director - 2019-09-20
      SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206913 Director - 2023-03-28
      KIMBERLEY STEEL AND EQUIPMENT SERVICES PRIVATE LIMITED U51410MH1998PTC115905 Additional Director - 2019-09-28
      KIMBERLEY STEEL AND EQUIPMENT SERVICES PRIVATE LIMITED U51410MH1998PTC115905 Director 2019-09-28 Ongoing
      DESMOND TRADING PRIVATE LIMITED U51420WB2004PTC098439 Additional Director - 2019-09-30
      DESMOND TRADING PRIVATE LIMITED U51420WB2004PTC098439 Director 2019-09-30 Ongoing
      RAJHANS MERCANDISE PRIVATE LIMITED U51900MH1996PTC103628 Additional Director - 2019-09-28
      RAJHANS MERCANDISE PRIVATE LIMITED U51900MH1996PTC103628 Director 2019-09-28 Ongoing
      TELESTEELS INDIA PRIVATE LIMITED U51900MH1998PTC113995 Additional Director - 2019-09-28
      TELESTEELS INDIA PRIVATE LIMITED U51900MH1998PTC113995 Director 2019-09-28 Ongoing
      TURNKEY STEELS INDIA PRIVATE LIMITED U51900MH1998PTC113996 Additional Director - 2019-09-28
      TURNKEY STEELS INDIA PRIVATE LIMITED U51900MH1998PTC113996 Director 2019-09-28 Ongoing
      NEW CORE STEELS PRIVATE LIMITED U51900MH1999PTC121975 Additional Director - 2019-09-28
      NEW CORE STEELS PRIVATE LIMITED U51900MH1999PTC121975 Director 2019-09-28 Ongoing
      NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Additional Director - 2019-09-27
      NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director - 2023-03-28
      WONDER STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136784 Additional Director - 2019-09-28
      WONDER STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136784 Director 2019-09-28 Ongoing
      BURN STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136785 Additional Director - 2019-09-28
      BURN STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136785 Director 2019-09-28 Ongoing
      GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Additional Director 2019-05-30 Ongoing
      CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director 2021-08-27 Ongoing
      NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Additional Director - 2019-09-27
      NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Director - 2023-03-28
      REWA INFRASTRUCTURES PRIVATE LIMITED U65990MH1994PTC078417 Additional Director - 2019-09-30
      REWA INFRASTRUCTURES PRIVATE LIMITED U65990MH1994PTC078417 Director - 2023-03-28
      AFFLUENT TRADING PRIVATE LIMITED U67120WB1997PTC082955 Additional Director 2019-05-22 Ongoing
      SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Additional Director - 2019-09-30
      SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Director - 2023-03-28
      TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Additional Director - 2019-09-30
      TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Director 2019-09-30 Ongoing
      HALLA ENERGY & ENVIRONMENT (INDIA ) LIMITED U74999MH2008PLC181185 Additional Director 2019-05-30 Ongoing
      Other Directorships of NAMDEO SHANKAR ZAGADE
      Company Name CIN Designation Appointment Date Cessation
      HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Additional Director - 2013-09-25
      HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Director - 2015-11-25
      NORTH EAST NATURAL RESOURCES PRIVATE LIMITED U10200MH2009PTC191052 Additional Director - 2021-11-23
      NORTH EAST NATURAL RESOURCES PRIVATE LIMITED U10200MH2009PTC191052 Director 2021-11-23 Ongoing
      NORTH EAST NATURAL RESOURCES PRIVATE LIMITED U10200MH2009PTC191052 Director - 2019-04-19
      MADHYA MINERALS PRIVATE LIMITED U14200MP2011PTC026736 Additional Director - 2018-09-25
      MADHYA MINERALS PRIVATE LIMITED U14200MP2011PTC026736 Director - 2019-04-19
      WEST COAST NATURAL RESOURCES PRIVATE LIMITED U14210GJ2011PTC068410 Additional Director - 2013-03-30
      WEST COAST NATURAL RESOURCES PRIVATE LIMITED U14210GJ2011PTC068410 Director - 2015-11-25
      AMBA RIVER PELLETS LIMITED U26999MH2009PLC194710 Additional Director - 2013-03-16
      ZIP PIPES AND TUBES PRIVATE LIMITED U27100MH2007PTC176380 Additional Director - 2013-09-24
      ZIP PIPES AND TUBES PRIVATE LIMITED U27100MH2007PTC176380 Director - 2015-11-25
      ISPAT PROFILES INDIA LTD U27101WB1985PLC039547 Additional Director - 2022-04-29
      NAVDHANYA BIOTECH PRIVATE LIMITED U32109WB1998PTC087559 Director 2014-02-10 Ongoing
      NEXZU MOBILITY LIMITED U34200MH2015PLC270319 Additional Director - 2018-07-20
      CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Additional Director - 2015-09-30
      CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Director - 2015-11-25
      NAGPUR VIDYUT PRIVATE LIMITED U40105MH2009PTC191679 Additional Director - 2015-09-30
      NAGPUR VIDYUT PRIVATE LIMITED U40105MH2009PTC191679 Director - 2015-11-25
      CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Additional Director - 2018-09-25
      CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Director - 2019-04-19
      SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206913 Additional Director - 2017-09-27
      SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206913 Director 2023-09-01 Ongoing
      SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206913 Director - 2019-04-19
      NISHITA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC078290 Additional Director 2013-01-14 Ongoing
      TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Additional Director - 2015-09-30
      TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Director - 2015-11-25
      DECORUM VILLA PRIVATE LIMITED U45200MH1994PTC084104 Additional Director - 2015-09-21
      DECORUM VILLA PRIVATE LIMITED U45200MH1994PTC084104 Director - 2015-11-25
      BROAD VISION INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176982 Additional Director - 2015-09-14
      BROAD VISION INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176982 Director - 2015-11-25
      ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Additional Director - 2015-11-25
      REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Additional Director - 2015-09-16
      REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Director - 2015-11-25
      KIMBERLEY STEEL AND EQUIPMENT SERVICES PRIVATE LIMITED U51410MH1998PTC115905 Additional Director - 2019-04-19
      DESMOND TRADING PRIVATE LIMITED U51420WB2004PTC098439 Additional Director - 2021-11-30
      DESMOND TRADING PRIVATE LIMITED U51420WB2004PTC098439 Director 2021-11-30 Ongoing
      DESMOND TRADING PRIVATE LIMITED U51420WB2004PTC098439 Director - 2019-04-19
      RAJHANS MERCANDISE PRIVATE LIMITED U51900MH1996PTC103628 Additional Director - 2021-11-29
      RAJHANS MERCANDISE PRIVATE LIMITED U51900MH1996PTC103628 Director 2021-11-29 Ongoing
      RAJHANS MERCANDISE PRIVATE LIMITED U51900MH1996PTC103628 Director - 2019-04-19
      TELESTEELS INDIA PRIVATE LIMITED U51900MH1998PTC113995 Additional Director - 2016-09-23
      TELESTEELS INDIA PRIVATE LIMITED U51900MH1998PTC113995 Director 2021-11-29 Ongoing
      TELESTEELS INDIA PRIVATE LIMITED U51900MH1998PTC113995 Director - 2019-04-19
      TURNKEY STEELS INDIA PRIVATE LIMITED U51900MH1998PTC113996 Additional Director - 2016-09-23
      TURNKEY STEELS INDIA PRIVATE LIMITED U51900MH1998PTC113996 Director 2021-11-29 Ongoing
      TURNKEY STEELS INDIA PRIVATE LIMITED U51900MH1998PTC113996 Director - 2019-04-19
      NEW CORE STEELS PRIVATE LIMITED U51900MH1999PTC121975 Additional Director - 2019-04-19
      WONDER STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136784 Additional Director - 2019-04-19
      BURN STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136785 Additional Director - 2021-11-29
      BURN STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136785 Director 2021-11-29 Ongoing
      BURN STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136785 Director - 2019-04-19
      ASIANEXT COMMODITIES EXCHANGE LIMITED U51909MH2010PLC208986 Additional Director - 2013-03-16
      PLUTUS LOTTERIES PRIVATE LIMITED U52591MH2001PTC132918 Director 2017-04-10 Ongoing
      LIXIR ENERGY PRIVATE LIMITED U60232MH2016PTC285323 Additional Director - 2020-12-31
      LIXIR ENERGY PRIVATE LIMITED U60232MH2016PTC285323 Director 2020-12-31 Ongoing
      GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Additional Director - 2016-09-30
      GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Director - 2019-05-30
      CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director 2022-06-30 Ongoing
      CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director - 2021-09-02
      AFFLUENT TRADING PRIVATE LIMITED U67120WB1997PTC082955 Additional Director - 2017-09-28
      AFFLUENT TRADING PRIVATE LIMITED U67120WB1997PTC082955 Director - 2019-05-22
      SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Additional Director - 2018-09-28
      SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Director 2023-12-05 Ongoing
      SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Director - 2019-04-19
      YAJATI REAL ESTATES PRIVATE LIMITED U70200MH1994PTC078343 Additional Director - 2013-09-25
      YAJATI REAL ESTATES PRIVATE LIMITED U70200MH1994PTC078343 Director - 2015-11-25
      ROYAL CHOICE EXCHANGE PRIVATE LIMITED U72200MH2007PTC169910 Additional Director - 2013-09-28
      ROYAL CHOICE EXCHANGE PRIVATE LIMITED U72200MH2007PTC169910 Director - 2015-11-25
      WALDRICH TRADING PRIVATE LIMITED U72900MH2003PTC139213 Additional Director - 2017-09-25
      WALDRICH TRADING PRIVATE LIMITED U72900MH2003PTC139213 Director - 2019-04-19
      TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Additional Director - 2018-09-24
      TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Director 2021-11-30 Ongoing
      TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Director - 2019-04-19
      HALLA ENERGY & ENVIRONMENT (INDIA ) LIMITED U74999MH2008PLC181185 Director - 2019-05-30
      Other Directorships of KRISHNADAS VALLIYAVEETIL BALAN
      Company Name CIN Designation Appointment Date Cessation
      CENTRAL INDIA COAL COMPANY LIMITED U10100MH1995PLC085789 Additional Director - 2013-09-26
      CENTRAL INDIA COAL COMPANY LIMITED U10100MH1995PLC085789 Director 2013-09-26 Ongoing
      NORTH EAST NATURAL RESOURCES PRIVATE LIMITED U10200MH2009PTC191052 Additional Director - 2013-09-30
      NORTH EAST NATURAL RESOURCES PRIVATE LIMITED U10200MH2009PTC191052 Director - 2017-10-12
      MADHYA MINERALS PRIVATE LIMITED U14200MP2011PTC026736 Additional Director - 2012-09-29
      MADHYA MINERALS PRIVATE LIMITED U14200MP2011PTC026736 Director - 2017-10-12
      MADHYA MINES & NATURAL RESOURCES PRIVATE LIMITED U14200MP2011PTC026920 Additional Director - 2013-03-30
      MADHYA MINES & NATURAL RESOURCES PRIVATE LIMITED U14200MP2011PTC026920 Director - 2015-11-16
      AYAAN MINERAL RESOURCES PRIVATE LIMITED U14292MH2011PTC221989 Additional Director 2012-03-13 Ongoing
      OM PIZZAS AND EATS INDIA PRIVATE LIMITED U15499DL2005PTC139631 Additional Director - 2013-12-07
      OM PIZZAS AND EATS INDIA PRIVATE LIMITED U15499DL2005PTC139631 Nominee Director 2013-12-07 Ongoing
      OM PIZZAS AND EATS INDIA PRIVATE LIMITED U15499DL2005PTC139631 Nominee Director - 2017-09-18
      NEXZU TECHNOLOGIES PRIVATE LIMITED U27101MH2009PTC196148 Additional Director - 2015-09-30
      NEXZU TECHNOLOGIES PRIVATE LIMITED U27101MH2009PTC196148 Director - 2017-10-12
      ANDHRA GLOBAL PELLETS LIMITED U27310AP2006PLC051268 Additional Director - 2012-09-22
      ANDHRA GLOBAL PELLETS LIMITED U27310AP2006PLC051268 Director 2012-09-22 Ongoing
      NEXZU MOBILITY LIMITED U34200MH2015PLC270319 Director - 2017-10-12
      CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Additional Director - 2012-09-25
      CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Director - 2017-10-12
      CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Additional Director - 2012-12-29
      CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Director - 2017-10-12
      SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206913 Additional Director - 2013-09-23
      SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206913 Director - 2015-11-16
      SALASAR SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC209894 Additional Director - 2012-09-20
      SALASAR SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC209894 Director - 2017-10-12
      DECORUM VILLA PRIVATE LIMITED U45200MH1994PTC084104 Additional Director - 2014-12-12
      NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Additional Director - 2016-09-28
      NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director - 2017-09-11
      NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Additional Director - 2016-09-28
      NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Director - 2017-09-11
      ASIANEXT COMMODITIES EXCHANGE LIMITED U51909MH2010PLC208986 Additional Director - 2012-04-07
      ASIANEXT COMMODITIES EXCHANGE LIMITED U51909MH2010PLC208986 Director 2012-04-07 Ongoing
      LIXIR ENERGY PRIVATE LIMITED U60232MH2016PTC285323 Director - 2017-10-12
      GPI TEXTILES LTD U62099HP2000PLC026391 Additional Director - 2017-11-01
      ISPAT AVIATION PRIVATE LIMITED U62200MH2010PTC207055 Additional Director - 2012-09-20
      ISPAT AVIATION PRIVATE LIMITED U62200MH2010PTC207055 Director 2012-09-20 Ongoing
      GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Additional Director - 2012-09-22
      GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Director - 2017-12-16
      HMDA CREDENCE LOGISTICS PARK (HYDERABAD) PRIVATE LIMITED U63013MH2011PTC222016 Additional Director - 2013-09-28
      HMDA CREDENCE LOGISTICS PARK (HYDERABAD) PRIVATE LIMITED U63013MH2011PTC222016 Director - 2015-11-16
      CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director - 2014-09-30
      CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Director - 2017-10-12
      NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Additional Director - 2016-09-28
      NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Director - 2017-09-11
      REWA INFRASTRUCTURES PRIVATE LIMITED U65990MH1994PTC078417 Additional Director - 2012-12-10
      REWA INFRASTRUCTURES PRIVATE LIMITED U65990MH1994PTC078417 Director - 2017-10-12
      SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Additional Director - 2015-09-30
      SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Director - 2017-10-12
      PROACTIS TOTAL PROCURE PRIVATE LIMITED U74120MH2012PTC237637 Nominee Director - 2017-10-12
      TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Additional Director - 2013-09-30
      TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Director - 2015-12-01
      TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Whole-time director - 2017-10-12
      Other Directorships of ANIL KUMAR SUREKA
      Company Name CIN Designation Appointment Date Cessation
      BALASORE ALLOYS LIMITED L27101OR1984PLC001354 Additional Director - 2012-04-17
      BALASORE ALLOYS LIMITED L27101OR1984PLC001354 Managing Director - 2021-04-17
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Whole-time director - 2011-07-01
      GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Additional Director - 2012-09-28
      GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Director - 2016-08-11
      AYAAN MINERAL RESOURCES PRIVATE LIMITED U14292MH2011PTC221989 Director - 2013-12-06
      AMBA RIVER COKE LIMITED U23100MH1997PLC110901 Additional Director - 2009-06-05
      AMBA RIVER COKE LIMITED U23100MH1997PLC110901 Nominee Director - 2011-10-04
      ISPAT ENERGY LIMITED U23201MH1997PLC110834 Director - 2011-07-01
      ISPAT JHARKHAND STEELS LIMITED U27100JH2008PLC013190 Director - 2011-03-30
      ANDHRA GLOBAL PELLETS LIMITED U27310AP2006PLC051268 Director - 2009-06-28
      ISPAT CORP LIMITED U27310MH2011PLC220291 Additional Director - 2015-11-30
      CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Additional Director - 2012-09-25
      CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Director - 2013-01-17
      CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Additional Director - 2008-09-30
      CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Director - 2013-01-17
      HASYA TRADING AND INVESTMENT P.LTD. U51900MH1993PTC074531 Director 1994-04-02 Ongoing
      GPI TEXTILES LTD U62099HP2000PLC026391 Nominee Director - 2010-06-30
      AKS MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1999PTC123426 Director 1999-12-31 Ongoing
      NAMU FINANCIAL AND MANAGEMENT SERVICES P LTD U74140MH1993PTC075765 Additional Director - 2018-11-30
      NAMU FINANCIAL AND MANAGEMENT SERVICES P LTD U74140MH1993PTC075765 Director - 2019-10-21
      THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director - 2022-03-09
      HALLA ENERGY & ENVIRONMENT (INDIA ) LIMITED U74999MH2008PLC181185 Director - 2009-06-26
      Other Directorships of SHWETA UMESH ROGE
      Company Name CIN Designation Appointment Date Cessation
      HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Additional Director - 2012-09-21
      HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Director - 2021-12-15
      MADHYA MINERALS PRIVATE LIMITED U14200MP2011PTC026736 Additional Director - 2014-09-15
      MADHYA MINERALS PRIVATE LIMITED U14200MP2011PTC026736 Director 2014-09-15 Ongoing
      MADHYA MINES & NATURAL RESOURCES PRIVATE LIMITED U14200MP2011PTC026920 Additional Director - 2014-09-15
      MADHYA MINES & NATURAL RESOURCES PRIVATE LIMITED U14200MP2011PTC026920 Director 2014-09-15 Ongoing
      WANI MINERALS PRIVATE LIMITED U14292MH2006PTC163879 Director 2006-08-19 Ongoing
      NALAGARH TEXTILES PRIVATE LIMITED U17299HP2015ULT001011 Director 2015-07-23 Ongoing
      AMBA RIVER PELLETS LIMITED U26999MH2009PLC194710 Additional Director - 2012-09-25
      AMBA RIVER PELLETS LIMITED U26999MH2009PLC194710 Director - 2017-10-12
      ISPAT JHARKHAND STEELS LIMITED U27100JH2008PLC013190 Additional Director - 2013-09-30
      ISPAT JHARKHAND STEELS LIMITED U27100JH2008PLC013190 Director 2013-09-30 Ongoing
      ZIP PIPES AND TUBES PRIVATE LIMITED U27100MH2007PTC176380 Additional Director - 2010-08-31
      ZIP PIPES AND TUBES PRIVATE LIMITED U27100MH2007PTC176380 Director 2010-08-31 Ongoing
      NEXZU TECHNOLOGIES PRIVATE LIMITED U27101MH2009PTC196148 Additional Director - 2020-03-12
      NEXZU TECHNOLOGIES PRIVATE LIMITED U27101MH2009PTC196148 Director 2020-12-31 Ongoing
      ISPAT CORP LIMITED U27310MH2011PLC220291 Additional Director 2024-01-02 Ongoing
      NAVDHANYA BIOTECH PRIVATE LIMITED U32109WB1998PTC087559 Director 2014-02-10 Ongoing
      INFOTECH 2000 INDIA LIMITED U32204MH1997PLC109268 Additional Director - 2013-09-26
      INFOTECH 2000 INDIA LIMITED U32204MH1997PLC109268 Director 2013-09-26 Ongoing
      NEXZU MOBILITY LIMITED U34200MH2015PLC270319 Additional Director - 2023-09-29
      NEXZU MOBILITY LIMITED U34200MH2015PLC270319 Director 2023-05-30 Ongoing
      CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Additional Director - 2017-09-29
      CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Director 2017-09-29 Ongoing
      CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Director 2024-07-06 Ongoing
      TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Additional Director - 2011-09-26
      TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Director 2011-09-26 Ongoing
      ESPLANADE INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176980 Additional Director - 2011-09-06
      ESPLANADE INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176980 Director 2011-09-06 Ongoing
      BROAD VISION INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176982 Additional Director - 2011-09-20
      BROAD VISION INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176982 Director 2011-09-20 Ongoing
      ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Additional Director - 2012-09-24
      ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Director - 2012-11-22
      DESMOND TRADING PRIVATE LIMITED U51420WB2004PTC098439 Additional Director - 2017-09-28
      DESMOND TRADING PRIVATE LIMITED U51420WB2004PTC098439 Director - 2020-12-07
      NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Additional Director - 2016-09-28
      NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director - 2017-03-27
      NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Additional Director - 2016-09-28
      NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Director - 2017-03-27
      BURN STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136785 Additional Director - 2017-09-25
      BURN STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136785 Director - 2020-12-07
      ASIANEXT COMMODITIES EXCHANGE LIMITED U51909MH2010PLC208986 Additional Director - 2012-04-07
      ASIANEXT COMMODITIES EXCHANGE LIMITED U51909MH2010PLC208986 Director 2012-04-07 Ongoing
      GOLDLINE TRACOM PVT LTD U51909WB1996PTC076983 Director - 2009-10-30
      PLUTUS LOTTERIES PRIVATE LIMITED U52591MH2001PTC132918 Additional Director - 2011-09-30
      PLUTUS LOTTERIES PRIVATE LIMITED U52591MH2001PTC132918 Director 2011-09-30 Ongoing
      CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director - 2018-09-25
      CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Director - 2022-06-30
      NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Additional Director - 2016-09-28
      NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Director - 2017-03-27
      CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Additional Director - 2016-09-28
      CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Director 2016-09-28 Ongoing
      REWA INFRASTRUCTURES PRIVATE LIMITED U65990MH1994PTC078417 Additional Director - 2020-12-31
      REWA INFRASTRUCTURES PRIVATE LIMITED U65990MH1994PTC078417 Director 2020-12-31 Ongoing
      SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Additional Director - 2015-09-30
      SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Director 2018-09-28 Ongoing
      SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Director - 2015-11-25
      COSMOPOLITAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC176983 Additional Director - 2010-08-16
      COSMOPOLITAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC176983 Director - 2015-11-16
      REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Additional Director - 2013-09-24
      REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Director - 2012-11-22
      YAJATI REAL ESTATES PRIVATE LIMITED U70200MH1994PTC078343 Additional Director - 2011-09-26
      YAJATI REAL ESTATES PRIVATE LIMITED U70200MH1994PTC078343 Director 2011-09-26 Ongoing
      ROYAL CHOICE EXCHANGE PRIVATE LIMITED U72200MH2007PTC169910 Additional Director - 2017-09-29
      ROYAL CHOICE EXCHANGE PRIVATE LIMITED U72200MH2007PTC169910 Director 2017-09-29 Ongoing
      WALDRICH TRADING PRIVATE LIMITED U72900MH2003PTC139213 Additional Director - 2017-09-25
      WALDRICH TRADING PRIVATE LIMITED U72900MH2003PTC139213 Director - 2024-07-12
      HALLA ENERGY & ENVIRONMENT (INDIA ) LIMITED U74999MH2008PLC181185 Director 2017-04-10 Ongoing
      ISPAT INSTITUTE OF BUSINESS EXCELLENCE P RIVATE LIMITED U80301MH2010PTC210925 Additional Director 2011-12-31 Ongoing
      Other Directorships of ANIL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ARK KHANIJ PRIVATE LIMITED U13100MP2011PTC027333 Director 2011-12-20 Ongoing
      AKH KHANIJ PRIVATE LIMITED U13100MP2011PTC027334 Director 2011-12-20 Ongoing
      MADHYA MINERALS PRIVATE LIMITED U14200MP2011PTC026736 Director - 2012-03-15
      MADHYA MINES & NATURAL RESOURCES PRIVATE LIMITED U14200MP2011PTC026920 Director - 2012-03-16
      AYAAN MINERAL RESOURCES PRIVATE LIMITED U14292MH2011PTC221989 Director - 2012-03-16
      ANDHRA GLOBAL PELLETS LIMITED U27310AP2006PLC051268 Additional Director - 2009-09-02
      ANDHRA GLOBAL PELLETS LIMITED U27310AP2006PLC051268 Director - 2012-03-15
      CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Director - 2012-03-16
      CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Additional Director - 2008-09-30
      CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Director - 2012-03-15
      SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206913 Director - 2012-03-15
      SALASAR SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC209894 Director - 2012-03-15
      GLOBAL WATER AND ENVIRONMENT SOLUTIONS PRIVATE LIMITED U41000DL2010PTC210012 Director - 2012-04-20
      ASIANEXT COMMODITIES EXCHANGE LIMITED U51909MH2010PLC208986 Director - 2012-03-16
      ISPAT AVIATION PRIVATE LIMITED U62200MH2010PTC207055 Director - 2012-03-15
      Other Directorships of SURENDRA GARG
      Company Name CIN Designation Appointment Date Cessation
      DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Additional Director - 2016-09-22
      DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director - 2018-03-01
      NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Additional Director - 2016-09-22
      NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Director - 2018-03-01
      HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Additional Director - 2022-08-23
      NAVDHANYA AGRI BIOTECH PRIVATE LIMITED U01407MH2010PTC206701 Additional Director 2014-02-28 Ongoing
      NORTH EAST NATURAL RESOURCES PRIVATE LIMITED U10200MH2009PTC191052 Additional Director - 2013-09-30
      NORTH EAST NATURAL RESOURCES PRIVATE LIMITED U10200MH2009PTC191052 Director - 2017-10-12
      MADHYA MINES & NATURAL RESOURCES PRIVATE LIMITED U14200MP2011PTC026920 Additional Director - 2019-09-28
      MADHYA MINES & NATURAL RESOURCES PRIVATE LIMITED U14200MP2011PTC026920 Director 2019-09-28 Ongoing
      WANI MINERALS PRIVATE LIMITED U14292MH2006PTC163879 Additional Director - 2013-09-10
      WANI MINERALS PRIVATE LIMITED U14292MH2006PTC163879 Director - 2015-12-11
      NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Additional Director - 2016-09-27
      NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Director - 2018-03-01
      AMBA RIVER PELLETS LIMITED U26999MH2009PLC194710 Additional Director - 2019-09-30
      AMBA RIVER PELLETS LIMITED U26999MH2009PLC194710 Director 2019-09-30 Ongoing
      ISPAT JHARKHAND STEELS LIMITED U27100JH2008PLC013190 Additional Director - 2012-09-28
      ISPAT JHARKHAND STEELS LIMITED U27100JH2008PLC013190 Director 2012-09-28 Ongoing
      NEXZU TECHNOLOGIES PRIVATE LIMITED U27101MH2009PTC196148 Additional Director - 2019-09-30
      NEXZU TECHNOLOGIES PRIVATE LIMITED U27101MH2009PTC196148 Director - 2022-01-13
      ISPAT PROFILES INDIA LTD U27101WB1985PLC039547 Additional Director - 2022-04-29
      INFOTECH 2000 INDIA LIMITED U32204MH1997PLC109268 Additional Director - 2013-09-26
      INFOTECH 2000 INDIA LIMITED U32204MH1997PLC109268 Director 2013-09-26 Ongoing
      NEXZU MOBILITY LIMITED U34200MH2015PLC270319 Additional Director - 2016-09-30
      NEXZU MOBILITY LIMITED U34200MH2015PLC270319 Director 2016-09-30 Ongoing
      CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Additional Director - 2020-12-31
      CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Director 2020-12-31 Ongoing
      CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Additional Director - 2021-11-25
      CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Director 2021-11-25 Ongoing
      SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206913 Additional Director - 2017-09-27
      SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206913 Director 2017-09-27 Ongoing
      SALASAR SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC209894 Additional Director - 2017-09-27
      SALASAR SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC209894 Director 2017-09-27 Ongoing
      NISHITA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC078290 Additional Director 2013-01-14 Ongoing
      DECORUM VILLA PRIVATE LIMITED U45200MH1994PTC084104 Additional Director - 2016-09-30
      DECORUM VILLA PRIVATE LIMITED U45200MH1994PTC084104 Director 2016-09-30 Ongoing
      BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Additional Director - 2017-09-27
      BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Director 2017-09-27 Ongoing
      BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Director - 2015-12-11
      ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Additional Director - 2015-12-11
      NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Additional Director - 2015-09-28
      NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director - 2017-09-11
      NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Additional Director - 2015-09-30
      NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Director - 2017-09-11
      NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Additional Director - 2016-09-29
      NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Director - 2018-03-01
      GANGAVATI DEALERS PVT. LTD. U51909WB1994PTC063622 Director - 2014-01-22
      GOLDLINE TRACOM PVT LTD U51909WB1996PTC076983 Additional Director 2015-12-14 Ongoing
      LIXIR ENERGY PRIVATE LIMITED U60232MH2016PTC285323 Director - 2022-01-13
      GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Additional Director - 2015-09-23
      HMDA CREDENCE LOGISTICS PARK (HYDERABAD) PRIVATE LIMITED U63013MH2011PTC222016 Additional Director - 2019-09-30
      HMDA CREDENCE LOGISTICS PARK (HYDERABAD) PRIVATE LIMITED U63013MH2011PTC222016 Director 2019-09-30 Ongoing
      HMDA CREDENCE LOGISTICS PARK (HYDERABAD) PRIVATE LIMITED U63013MH2011PTC222016 Director - 2015-12-11
      NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Additional Director - 2015-09-29
      NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Director - 2017-09-11
      CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Additional Director - 2022-09-30
      CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Director 2022-01-13 Ongoing
      REWA INFRASTRUCTURES PRIVATE LIMITED U65990MH1994PTC078417 Additional Director 2023-08-29 Ongoing
      NAVODAY EXIM PRIVATE LIMITED U65993WB1989PTC046531 Additional Director 2015-12-14 Ongoing
      USHADITYA TRADING PRIVATE LIMITED U67120WB1989PTC046612 Additional Director 2015-12-14 Ongoing
      DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Additional Director 2015-12-14 Ongoing
      KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Additional Director 2015-12-14 Ongoing
      SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Additional Director - 2019-09-30
      SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Director 2019-09-30 Ongoing
      COSMOPOLITAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC176983 Additional Director - 2013-09-24
      COSMOPOLITAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC176983 Director 2013-09-24 Ongoing
      REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Additional Director - 2013-09-24
      REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Director - 2015-12-11
      YAJATI REAL ESTATES PRIVATE LIMITED U70200MH1994PTC078343 Additional Director - 2016-09-26
      YAJATI REAL ESTATES PRIVATE LIMITED U70200MH1994PTC078343 Director 2016-09-26 Ongoing
      ROYAL CHOICE EXCHANGE PRIVATE LIMITED U72200MH2007PTC169910 Additional Director - 2022-09-30
      ROYAL CHOICE EXCHANGE PRIVATE LIMITED U72200MH2007PTC169910 Director 2022-01-13 Ongoing
      WALDRICH TRADING PRIVATE LIMITED U72900MH2003PTC139213 Director 2013-01-05 Ongoing
      IFCM HUMAN ASSETS MANAGEMENT PRIVATE LIMITED U74140MH2009PTC192368 Additional Director - 2014-09-30
      IFCM HUMAN ASSETS MANAGEMENT PRIVATE LIMITED U74140MH2009PTC192368 Director - 2015-12-11
      Other Directorships of JOYENDRA NATH BHATTACHARYYA
      Company Name CIN Designation Appointment Date Cessation
      HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Additional Director - 2016-09-27
      HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Director - 2017-04-29
      WEST COAST NATURAL RESOURCES PRIVATE LIMITED U14210GJ2011PTC068410 Additional Director - 2016-09-29
      WEST COAST NATURAL RESOURCES PRIVATE LIMITED U14210GJ2011PTC068410 Director 2016-09-29 Ongoing
      ZIP PIPES AND TUBES PRIVATE LIMITED U27100MH2007PTC176380 Additional Director - 2016-09-26
      ZIP PIPES AND TUBES PRIVATE LIMITED U27100MH2007PTC176380 Director - 2017-04-29
      NAGPUR VIDYUT PRIVATE LIMITED U40105MH2009PTC191679 Additional Director - 2016-09-27
      NAGPUR VIDYUT PRIVATE LIMITED U40105MH2009PTC191679 Director - 2017-04-29
      SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206913 Additional Director - 2016-09-26
      SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206913 Director - 2017-04-29
      SALASAR SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC209894 Additional Director - 2016-09-26
      SALASAR SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC209894 Director - 2017-04-29
      TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Additional Director - 2016-01-30
      ESPLANADE INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176980 Additional Director - 2016-09-30
      ESPLANADE INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176980 Director - 2017-06-16
      BROAD VISION INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176982 Additional Director - 2016-09-30
      BROAD VISION INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176982 Director - 2017-04-29
      BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Additional Director - 2016-09-30
      BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Director - 2017-04-29
      ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Additional Director - 2016-09-26
      ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Director - 2017-04-29
      REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Additional Director - 2016-09-26
      REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Director - 2017-04-29
      NOVEL MERCHANT PVT LTD U51109WB1996PTC080966 Additional Director 2016-01-30 Ongoing
      KIMBERLEY STEEL AND EQUIPMENT SERVICES PRIVATE LIMITED U51410MH1998PTC115905 Additional Director 2015-12-28 Ongoing
      NEW CORE STEELS PRIVATE LIMITED U51900MH1999PTC121975 Additional Director 2015-12-28 Ongoing
      WONDER STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136784 Additional Director 2015-12-28 Ongoing
      NAMTECH DEALER PVT LTD U51909WB1996PTC077389 Additional Director 2015-12-28 Ongoing
      PUNSUNI AGENTS PVT LTD U51909WB1996PTC077390 Additional Director 2016-01-30 Ongoing
      MITA HOLDINGS PVT LTD U65993WB1989PTC046532 Additional Director - 2016-09-29
      MITA HOLDINGS PVT LTD U65993WB1989PTC046532 Director - 2017-05-02
      AFFLUENT TRADING PRIVATE LIMITED U67120WB1997PTC082955 Additional Director - 2017-04-29
      YAJATI REAL ESTATES PRIVATE LIMITED U70200MH1994PTC078343 Additional Director - 2016-01-30
      Other Directorships of RAJANI HEDAOO
      Company Name CIN Designation Appointment Date Cessation
      WEST COAST NATURAL RESOURCES PRIVATE LIMITED U14210GJ2011PTC068410 Additional Director - 2016-09-29
      WEST COAST NATURAL RESOURCES PRIVATE LIMITED U14210GJ2011PTC068410 Director 2016-09-29 Ongoing
      WANI MINERALS PRIVATE LIMITED U14292MH2006PTC163879 Additional Director - 2016-09-26
      WANI MINERALS PRIVATE LIMITED U14292MH2006PTC163879 Director - 2017-04-29
      AMBA RIVER PELLETS LIMITED U26999MH2009PLC194710 Additional Director - 2016-09-30
      AMBA RIVER PELLETS LIMITED U26999MH2009PLC194710 Director - 2017-04-29
      TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Additional Director - 2016-09-26
      TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Director - 2017-04-29
      BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Additional Director - 2016-09-30
      BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Director - 2017-04-21
      ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Additional Director - 2016-09-26
      ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Director - 2017-04-29
      REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Additional Director - 2016-09-26
      REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Director - 2017-04-29
      NOVEL MERCHANT PVT LTD U51109WB1996PTC080966 Additional Director 2015-12-28 Ongoing
      KIMBERLEY STEEL AND EQUIPMENT SERVICES PRIVATE LIMITED U51410MH1998PTC115905 Additional Director 2015-12-28 Ongoing
      WONDER STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136784 Additional Director 2015-12-28 Ongoing
      NAMTECH DEALER PVT LTD U51909WB1996PTC077389 Additional Director 2015-12-28 Ongoing
      PUNSUNI AGENTS PVT LTD U51909WB1996PTC077390 Additional Director 2015-12-28 Ongoing
      GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Additional Director - 2015-12-31
      GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Director - 2017-06-16
      HMDA CREDENCE LOGISTICS PARK (HYDERABAD) PRIVATE LIMITED U63013MH2011PTC222016 Additional Director - 2016-09-23
      HMDA CREDENCE LOGISTICS PARK (HYDERABAD) PRIVATE LIMITED U63013MH2011PTC222016 Director - 2017-06-16
      CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Additional Director - 2016-09-28
      CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Director - 2017-04-29
      MITA HOLDINGS PVT LTD U65993WB1989PTC046532 Additional Director - 2016-09-29
      MITA HOLDINGS PVT LTD U65993WB1989PTC046532 Director - 2017-05-02
      AFFLUENT TRADING PRIVATE LIMITED U67120WB1997PTC082955 Additional Director - 2017-04-29
      REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Additional Director - 2016-09-30
      REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Director - 2017-04-29
      IFCM HUMAN ASSETS MANAGEMENT PRIVATE LIMITED U74140MH2009PTC192368 Additional Director - 2016-09-27
      IFCM HUMAN ASSETS MANAGEMENT PRIVATE LIMITED U74140MH2009PTC192368 Director 2016-09-27 Ongoing

      CIN Company Name Company Address
      U14210GJ2011PTC068410 WEST COAST NATURAL RESOURCES PRIVATE LIMITED BS-02, RADHE BUSINESS EMPIRE, OPP. H.P.PETROL PUMP ASLALI CROSS ROAD, DASKARDI, , Ahmedabad, Gujarat, India - 382427
      U60300GJ2022PTC137528 JAY KHODIYAR LOGISTICS PRIVATE LIMITED BG-2, RADHE BUSINESS EMPIRE, OPP. HP PETROL PUMP RING ROAD, ASLALI , AHMEDABAD, Gujarat, India - 382427
      ACM-7873 HD SEEDLINK AGRO LLP Ground Floor Shop -AG/3, Block-A, Radhe Business Empire,Opp Fire Station, Nr Aslali Circle. S.P.Ring Road, Aslali,Daskroi,Ahmedabad,Gujarat,India-382427
      U24230GJ2010PTC062463 CELIOM HEALTH CARE PRIVATE LIMITED AT/02, RADHE BUSINESS EMPIRE, S.P.RING ROAD CIRCLE, ASLALI , AHMEDABAD, Gujarat, India - 382427
      U63090GJ2012PTC068718 SILVERLINE TRANSPORT CORPORATION PRIVATE LIMITED BT-35, Radhe Business Empire, Aslali Ring Road Circle, Aslali, , Ahmedabad, Gujarat, India - 382427
      U46909GJ2026OPC176346 Y-LINK VENTURES (OPC) PRIVATE LIMITED 62, Shyam Business park,Aslali ring road circle, Behind HP petrol Pump,Daskroi,Ahmedabad,Gujarat,382427-India
      U51909GJ2021PTC123335 ALBAL TRADING PRIVATE LIMITED SHOP NO BF/24 FIRST FLOOR RADHE BUSINESS EMPIRE SP RING ROAD CIRCLE ASLALI , AHMEDABAD, Gujarat, India - 382427
      U63030GJ2019PTC106716 POLO TRANSPORT SOLUTION PRIVATE LIMITED SF/ 24, The Shyam Icon, Nr. Satsangi Petrol Pump, Near Aslali Ring Road, Aslali,,Ahmedabad,Ahmedabad,Gujarat,382427-India
      U24230GJ2000PTC037417 SEVA HEALTHCARE PRIVATE LIMITED A/6, FIRST FLOOR, VERAI ESTATE, B/H KANCHAN PHARMA B/H SHELL PETROL PUMP, N.H. NO 8, ASLALI , Ahmedabad, Gujarat, India - 382427
      U24232GJ2013PLC075081 REXROTH PHARMACEUTICAL LIMITED A/7, FIRST FLOOR, VERAI ESTATE, B/H KANCHAN PHARMA B/H SHELL PETROL PUMP, N.H. NO 8, ASLALI , AHMEDABAD, Gujarat, India - 382427
      U63023GJ2021PTC127800 SPECTRUM STORAGE SOLUTIONS PRIVATE LIMITED BF11, RADHE BUSINESS EMPIRE ASLALI CIRCLE , ASLALI , AHMEDABAD, Gujarat, India - 382427
      AAU-5178 VOOM LOGISTICS LLP FF/ 36,THE SHYAM ICON, NEAR SATSANGI PETROL PUMP NEAR ASLALI RING ROAD, ASLALI AHMEDABAD, Gujarat, India - 382427
      U46201GJ2025PTC165464 JACK KING COMTRADE PRIVATE LIMITED BLK-A,TF-16,RADHE BUS EMP,OPP. SATSANGI PETROL PUMP,Daskroi,Ahmedabad,Gujarat,382427-India
      U10612GJ2023PTC146439 JAGATAMBE INDUSTRIES PRIVATE LIMITED JAGDAMBA INDUSTRIES, OPP. GHANSHYAM PETROL,PUMP NR. G.E.B OFFICE, N.H.No.8,,Daskroi,Ahmedabad,Gujarat,382427-India
      AAW-6589 GATEWIN INDIA LOGISTICS LLP BF/2, RADHE BUSSINESS EMPIRE,SP RING ROAD CIRCLE, OPP. FIRE STATION, ASLALI, DASKROI, Gujarat, India - 382427
      ACJ-2432 BELLAVISO HEALTHTECH LLP SKYLINE DEVELOPERS, 49, SHYAM BUSINESS PARK,,ASLALI RING ROAD CIRCLE, ASLALI,Daskroi,Ahmedabad,Gujarat,India-382427
      U24230GJ2011PTC063630 ADVAY PHARMA PRIVATE LIMITED F/103,RADHAKRISHNA ESTATE, B/H. PARICHAY HOTEL ASLALI BY PASS ROAD, ASLALI , AHMEDABAD, Gujarat, India - 382427
      U60231GJ2011PTC066420 CFL LOGISTICS PRIVATE LIMITED 10, ISHWAR KRUPA ESTATE, B/H PARICHAY HOTEL, NR. ASLALI THREE ROAD, ASLALI, , AHMEDABAD, Gujarat, India - 382427
      U62020GJ2023PTC144952 D365 PULSE TECH PRIVATE LIMITED BS-11, Radhe Buisness,,Empire,,Daskroi,Ahmedabad,Gujarat,382427-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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