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      SANTOSH PROMOTERS PVT LTD

      CIN: U45203WB1996PTC080232
      Purchase Report

      SANTOSH PROMOTERS PVT LTD (CIN: U45203WB1996PTC080232) is a Private company incorporated on 27 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 25416700.00.

      SANTOSH PROMOTERS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANTOSH PROMOTERS PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of SANTOSH PROMOTERS PVT LTD are NAVEEN NAYYAR, and ASISH KUMAR GHOSH.

      SANTOSH PROMOTERS PVT LTD's Corporate Identification Number (CIN) is U45203WB1996PTC080232 and its registration number is 80232. Users may contact SANTOSH PROMOTERS PVT LTD on its Email address - [email protected]. Registered address of SANTOSH PROMOTERS PVT LTD is 145 RASH BEHARI AVENUE, GARIAHAT , KOLKATA, West Bengal, India - 700029.

      Current status of SANTOSH PROMOTERS PVT LTD 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 SANTOSH PROMOTERS 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 SANTOSH PROMOTERS

      Purchase full report of SANTOSH PROMOTERS

      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 SANTOSH PROMOTERS 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 SANTOSH PROMOTERS
      DIN Director Name Designation Appointment Date
      03113032 NAVEEN NAYYAR Director 2016-10-27
      09385173 ASISH KUMAR GHOSH Director 2021-11-22
      Past Directors & Key Managerial Personnel of SANTOSH PROMOTERS
      DIN Director Name Designation Appointment Date Cessation
      01360516 MUKESH KUMAR SINGH Additional Director - 2009-05-15
      00320540 RIDH KARAN RAKHECHA Director - 2009-05-15
      01709814 SASHI KANTA JHA Additional Director - 2009-07-31
      02076293 MAHENDRA SARSWAT Director - 2011-01-15
      02436503 RAVISHANKAR PRABHAKAR Director - 2009-05-15
      03113032 NAVEEN NAYYAR Additional Director - 2016-02-04
      09385173 ASISH KUMAR GHOSH Additional Director - 2022-09-30
      00205902 ADITYA KUMAR SARDA Director - 2021-11-22
      00383723 DAMODAR PARSAD BHATTAR Director - 2009-07-31
      00429009 KRISHNA CHANDRA SENAPATI Director - 2009-05-15
      00443628 GOVIND KUMAR SHARMA Additional Director - 2010-06-21
      00444421 CHAIN ROOP PUGALIA Additional Director - 2016-10-27
      00605848 SANJAY RATHI Additional Director - 2009-07-31
      00890666 RAJESH SHARMA Additional Director - 2009-07-31
      Other Directorships of MUKESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Director - 2015-02-11
      AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Additional Director - 2009-09-28
      AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Director - 2016-01-05
      ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-03-10
      AXIS PIGMENTS PRIVATE LIMITED U45201DL2006PTC147950 Director - 2008-12-01
      HILTON VINIMAY PRIVATE LIMITED U51109WB2006PTC111654 Additional Director - 2015-07-06
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2011-06-20
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-05-15
      TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2009-05-15
      DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Additional Director - 2009-05-15
      AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Additional Director - 2016-01-18
      AXIS INFRAESTATE PRIVATE LIMITED U70109DL2006PTC149652 Director - 2008-12-01
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-04-18
      AXIS TECHNOLOGIES PRIVATE LIMITED U74140DL2000PTC106466 Director - 2008-12-03
      AXIS NIRMAN LIMITED U74899DL1994PLC060824 Director - 2008-12-05
      SRIKRISHNA AGROTECH PRIVATE LIMITED U74899DL1995PTC071275 Director 2012-08-20 Ongoing
      TETRIS SOLUTIONS PRIVATE LIMITED U74899DL2000PTC106925 Director 2009-12-14 Ongoing
      AXIS ISPAT PRIVATE LIMITED U74899DL2004PTC127986 Additional Director - 2015-07-08
      AXIS ISPAT PRIVATE LIMITED U74899DL2004PTC127986 Director - 2008-12-04
      Other Directorships of RIDH KARAN RAKHECHA
      Company Name CIN Designation Appointment Date Cessation
      ARUNODAY DEALCOMM LLP AAM-4536 Partner 2018-04-18 Ongoing
      RV MERCHANTS LLP AAM-4884 Partner 2018-04-25 Ongoing
      SKG CONSOLIDATED LTD L01115WB1936PLC059909 Director 2007-03-12 Ongoing
      STANDARD CHROME LTD L27106WB1989PLC047459 Additional Director - 2010-11-20
      ABHYUDYA TRADING LTD L51109AS1988PLC002907 Director - 2008-06-30
      S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Additional Director - 2022-11-14
      S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director 2022-03-15 Ongoing
      SUDERSHAN MARBLES PRIVATE LIMITED U14101DL1996PTC083224 Director 2008-07-01 Ongoing
      SUNBEAM VANIJYA PRIVATE LIMITED U17125WB2006PTC111178 Additional Director - 2009-09-25
      SUNBEAM VANIJYA PRIVATE LIMITED U17125WB2006PTC111178 Director 2009-09-25 Ongoing
      THE EMPIRE JUTE COMPANY LTD U17232WB1912PLC002302 Director - 2016-01-22
      JANKALYAN VINIMAY PRIVATE LIMITED U51109WB2006PTC111618 Additional Director - 2010-09-29
      JANKALYAN VINIMAY PRIVATE LIMITED U51109WB2006PTC111618 Director 2010-09-29 Ongoing
      OCTAL SALES PRIVATE LIMITED U51909WB1997PTC083636 Director - 2009-04-24
      MILLENIUM SECURITIES PRIVATE LIMITED U67110WB2000PTC091894 Additional Director - 2022-09-29
      MILLENIUM SECURITIES PRIVATE LIMITED U67110WB2000PTC091894 Director 2022-03-10 Ongoing
      SUDARSHAN POLYPLAST LIMITED U74999DL1996PLC077601 Director 2008-07-01 Ongoing
      JMD MEDICARE LTD U85110WB1991PLC051669 Director 2004-03-20 Ongoing
      EASTERN INDIA MOVIE AWARDS PRIVATE LIMITED U93090WB2016PTC218290 Director 2016-11-15 Ongoing
      Other Directorships of SASHI KANTA JHA
      Company Name CIN Designation Appointment Date Cessation
      GEO JUTE LIMITED U17232UP1931PLC000422 Director 2008-12-04 Ongoing
      AXIS PIGMENTS PRIVATE LIMITED U45201DL2006PTC147950 Director - 2007-11-12
      JKJM CONSTRUCTIONS PRIVATE LIMITED U45400UP2012PTC049448 Director 2012-03-20 Ongoing
      GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Additional Director - 2011-08-03
      LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Director - 2009-04-14
      RAINEY PARK SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102178 Additional Director 2009-07-02 Ongoing
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-07-31
      TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2009-07-31
      DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Additional Director - 2009-07-31
      AXIS INSURANCE BROKING PRIVATE LIMITED U70101WB2004PTC099095 Director - 2015-02-19
      JKJM HOUSING PRIVATE LIMITED U70102UP2012PTC049442 Director 2012-03-20 Ongoing
      JKJM PROPERTIES PRIVATE LIMITED U70102UP2012PTC049443 Director 2012-03-20 Ongoing
      AXIS INFRAESTATE PRIVATE LIMITED U70109DL2006PTC149652 Director - 2007-11-12
      JKJM INFRASTRUCTURE PRIVATE LIMITED U74120UP2012PTC049342 Director 2012-03-13 Ongoing
      JKJM WAREHOUSING PRIVATE LIMITED U74120UP2012PTC049343 Director 2012-03-13 Ongoing
      Other Directorships of MAHENDRA SARSWAT
      Company Name CIN Designation Appointment Date Cessation
      S.B. INTERNATIONAL LIMITED L51909AS1988PLC002850 Director - 2009-12-24
      SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Additional Director - 2009-10-06
      SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director 2016-05-07 Ongoing
      SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2010-09-06
      THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2009-05-19
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-06-11
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Director - 2009-03-30
      THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director - 2014-09-26
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-08
      AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Director - 2009-03-13
      GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2011-08-03
      PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Director - 2009-03-11
      EAST INDIA TOWNSHIP PRIVATE LIMITED U70101WB1987PTC042768 Director 2002-06-26 Ongoing
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director 2011-08-18 Ongoing
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2011-08-17
      SRI MAHABIR COMPANY PRIVATE LIMITED U99999AP1943PTC003395 Additional Director 2009-06-16 Ongoing
      Other Directorships of RAVISHANKAR PRABHAKAR
      Company Name CIN Designation Appointment Date Cessation
      NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Additional Director - 2009-09-21
      ABHYUDYA TRADING LTD L51109AS1988PLC002907 Additional Director - 2017-11-01
      THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2009-05-18
      THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2009-05-19
      KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Additional Director 2018-09-10 Ongoing
      NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Additional Director 2009-09-02 Ongoing
      INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director - 2009-09-21
      THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director 2011-09-23 Ongoing
      SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Director 2008-12-12 Ongoing
      GEO JUTE LIMITED U17232UP1931PLC000422 Additional Director 2014-10-13 Ongoing
      GEO JUTE LIMITED U17232UP1931PLC000422 Director - 2014-02-17
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-11
      JKJM CONSTRUCTIONS PRIVATE LIMITED U45400UP2012PTC049448 Additional Director 2017-04-04 Ongoing
      AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Director - 2009-04-14
      RAINEY PARK SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102178 Additional Director 2009-07-02 Ongoing
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2011-06-20
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2009-05-15
      PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-04-18
      TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2009-05-15
      DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director - 2009-05-15
      AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2009-02-09
      JKJM HOUSING PRIVATE LIMITED U70102UP2012PTC049442 Additional Director 2017-04-04 Ongoing
      JKJM PROPERTIES PRIVATE LIMITED U70102UP2012PTC049443 Additional Director 2017-04-04 Ongoing
      PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Additional Director 2009-03-28 Ongoing
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director 2009-03-27 Ongoing
      JKJM INFRASTRUCTURE PRIVATE LIMITED U74120UP2012PTC049342 Additional Director 2017-04-04 Ongoing
      JKJM WAREHOUSING PRIVATE LIMITED U74120UP2012PTC049343 Additional Director 2017-04-04 Ongoing
      AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Director - 2009-04-14
      Other Directorships of NAVEEN NAYYAR
      Company Name CIN Designation Appointment Date Cessation
      THE AGARPARA CO LTD L74999WB1927PLC005864 Director 2016-10-27 Ongoing
      AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director 2016-10-27 Ongoing
      AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Director 2016-10-27 Ongoing
      AXIS INFRA VENTURES PRIVATE LIMITED U40104DL2010PTC199733 Director 2016-05-09 Ongoing
      ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director 2016-05-09 Ongoing
      AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Additional Director - 2017-09-30
      AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Director 2017-09-30 Ongoing
      BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Additional Director - 2016-02-02
      HILTON VINIMAY PRIVATE LIMITED U51109WB2006PTC111654 Director - 2018-07-06
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2016-02-04
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director 2016-10-27 Ongoing
      FIVE ELEMENTS HOSPITALITY PRIVATE LIMITED U55101DL2010PTC209119 Additional Director 2016-10-27 Ongoing
      TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2014-09-30
      TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director 2016-10-27 Ongoing
      TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2016-02-04
      DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Additional Director - 2016-02-04
      DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director 2016-10-27 Ongoing
      AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director 2016-10-27 Ongoing
      M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Director 2014-09-17 Ongoing
      AXIS INFRAESTATE PRIVATE LIMITED U70109DL2006PTC149652 Additional Director - 2017-09-28
      AXIS INFRAESTATE PRIVATE LIMITED U70109DL2006PTC149652 Director 2017-09-28 Ongoing
      UFA ESTATE MANAGEMENT PRIVATE LIMITED U74899DL1954PTC002394 Additional Director - 2019-09-28
      UFA ESTATE MANAGEMENT PRIVATE LIMITED U74899DL1954PTC002394 Director 2019-09-28 Ongoing
      GOPAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071293 Additional Director - 2017-09-29
      GOPAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071293 Director 2017-09-29 Ongoing
      BRIJMOHAN AGROTECH PRIVATE LIMITED U74899DL1995PTC071294 Additional Director - 2017-09-29
      BRIJMOHAN AGROTECH PRIVATE LIMITED U74899DL1995PTC071294 Director 2017-09-29 Ongoing
      NANDLAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071304 Additional Director - 2017-09-29
      NANDLAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071304 Director 2017-09-29 Ongoing
      GIRDHAR AGROTECH PRIVATE LIMITED U74899DL1995PTC072025 Additional Director - 2017-09-29
      GIRDHAR AGROTECH PRIVATE LIMITED U74899DL1995PTC072025 Director 2017-09-29 Ongoing
      AXIS ISPAT PRIVATE LIMITED U74899DL2004PTC127986 Director 2016-10-27 Ongoing
      AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Additional Director - 2018-07-06
      Other Directorships of ASISH KUMAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      CHINDWARA MINES PRIVATE LIMITED U10101DL2005PTC132216 Additional Director - 2021-11-23
      AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Additional Director - 2022-09-30
      AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director 2021-11-01 Ongoing
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2022-09-30
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director 2021-11-22 Ongoing
      TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2022-09-30
      TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director 2021-11-22 Ongoing
      DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Additional Director - 2022-09-30
      DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director 2021-11-22 Ongoing
      AXIS INTELLIGENCE & SURAKSHA PRIVATE LIMITED U74920DL2010PTC198311 Additional Director - 2022-09-30
      AXIS INTELLIGENCE & SURAKSHA PRIVATE LIMITED U74920DL2010PTC198311 Director 2021-11-22 Ongoing
      BOMBAY TALKIES ENTERTAINMENT LIMITED U92112WB2002PLC094816 Additional Director - 2024-01-29
      Other Directorships of ADITYA KUMAR SARDA
      Company Name CIN Designation Appointment Date Cessation
      RELIABLE MINING & MINERALS LLP AAU-4802 Designated Partner 2020-10-29 Ongoing
      FORTUNE STONES & GRANITES LLP AAV-3822 Designated Partner 2021-01-07 Ongoing
      MONOZYME INDIA LIMITED L24239TG1989PLC010220 Managing Director - 2008-03-13
      VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director - 2010-08-07
      UTPATTI AGRO FARMS PRIVATE LIMITED U01111DL1996PTC078704 Additional Director - 2012-09-29
      UTPATTI AGRO FARMS PRIVATE LIMITED U01111DL1996PTC078704 Director - 2017-03-27
      CHINDWARA MINES PRIVATE LIMITED U10101DL2005PTC132216 Director - 2021-11-22
      PASHUPATI MINERAL PRIVATE LIMITED U10200DL1998PTC095836 Director 2008-07-18 Ongoing
      KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Additional Director - 2012-12-21
      AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director 2021-11-01 Ongoing
      AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director - 2021-10-31
      INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director 2009-04-06 Ongoing
      AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Director - 2020-11-16
      TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Director - 2009-03-04
      AXIS INFRA VENTURES PRIVATE LIMITED U40104DL2010PTC199733 Director 2010-03-05 Ongoing
      CHHINDWARA CORE MINERALS PRIVATE LIMITED U45200DL2008PTC181546 Director - 2017-03-27
      INSING DEVELOPERS PRIVATE LIMITED U45200TG2004PTC043726 Director 2006-05-05 Ongoing
      ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-09-22
      ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director 2009-09-22 Ongoing
      ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2004-10-24
      AXIS PIGMENTS PRIVATE LIMITED U45201DL2006PTC147950 Director 2007-10-04 Ongoing
      GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Additional Director - 2009-09-30
      GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Director 2009-09-30 Ongoing
      S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2009-05-27
      RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Additional Director - 2017-01-17
      OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director 2011-06-13 Ongoing
      ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Additional Director - 2010-09-29
      ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Director 2010-09-29 Ongoing
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2021-11-22
      JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Director 2002-01-12 Ongoing
      TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2015-09-30
      TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2021-11-22
      DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director - 2021-11-22
      AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Additional Director - 2015-05-02
      ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Additional Director - 2015-05-02
      M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Additional Director - 2014-09-17
      AXIS INFRAESTATE PRIVATE LIMITED U70109DL2006PTC149652 Director - 2016-12-22
      CLASSIC NIRMAN PVT LTD. U70109WB1992PTC054158 Director - 2008-03-12
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Director - 2009-04-18
      AXIS TECHNOLOGIES PRIVATE LIMITED U74140DL2000PTC106466 Director 2007-10-04 Ongoing
      AXIS NIRMAN LIMITED U74899DL1994PLC060824 Director 2007-12-03 Ongoing
      MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Director - 2009-09-04
      AXIS ISPAT PRIVATE LIMITED U74899DL2004PTC127986 Director 2007-10-04 Ongoing
      B A TECHNOLOGIES LIMITED U74900PN2012PLC143775 Director 2012-06-21 Ongoing
      B A TECHNOLOGIES LIMITED U74900PN2012PLC143775 Director - 2016-04-01
      AXIS INTELLIGENCE & SURAKSHA PRIVATE LIMITED U74920DL2010PTC198311 Director - 2021-11-22
      BOMBAY TALKIES ENTERTAINMENT LIMITED U92112WB2002PLC094816 Additional Director - 2021-11-16
      Other Directorships of DAMODAR PARSAD BHATTAR
      Company Name CIN Designation Appointment Date Cessation
      NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Director - 2009-10-05
      ABHYUDYA TRADING LTD L51109AS1988PLC002907 Director 2008-06-30 Ongoing
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-06-11
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Director - 2009-03-30
      BHUVAN VALLEY TEA COMPANY PRIVATE LIMITED U01403WB2011PTC170260 Director - 2018-08-01
      S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director - 2007-09-20
      KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Director - 2011-04-06
      LAKEVIEW AGENCIES PVT LTD U14100WB2006PTC110110 Director - 2009-04-14
      RUBICAM VYAPAAR PVT LTD U14100WB2006PTC110125 Director - 2016-02-24
      INFINITY VANIJYA PRIVATE LIMITED U14100WB2006PTC111663 Director - 2009-09-01
      SHARKTANK TELECAST PRIVATE LIMITED U14100WB2006PTC111666 Director - 2009-09-01
      INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director - 2009-09-21
      THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director 2011-09-23 Ongoing
      THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director - 2011-09-22
      SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Director 2008-12-12 Ongoing
      GEO JUTE LIMITED U17232UP1931PLC000422 Additional Director - 2008-12-08
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-11
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director - 2008-05-24
      KOLMAK PETROCHEM LTD U23209WB1995PLC067447 Director 2006-08-10 Ongoing
      INDIA TITANIUM LTD U24117WB1989PLC046124 Director 2006-08-10 Ongoing
      SILVERTON CONSTRUCTIONS PVT LTD U45201WB1986PTC040041 Director 2006-04-06 Ongoing
      S. B. SUGAR LIMITED U45201WB1995PLC072017 Director 2006-04-06 Ongoing
      S. B. SUGAR LIMITED U45201WB1995PLC072017 Director - 2016-04-04
      MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Director - 2007-10-04
      PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Director - 2007-10-04
      NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Director - 2007-10-04
      PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Director - 2007-10-04
      BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director 2006-10-30 Ongoing
      BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director - 2014-05-12
      PEARL DEVCONS PRIVATE LIMITED U45400WB2007PTC118286 Director - 2008-02-20
      HONESTY DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118287 Director - 2008-02-20
      STYLISH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC127243 Director - 2010-01-03
      SHREENATH AGENCY SERVICES PVT LTD U51109AS1990PTC003416 Director - 2019-06-12
      AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Director - 2007-10-16
      ANURASHI COMMOTRADE PVT LTD U51109WB1994PTC066892 Director - 2007-09-26
      CLARION COMMERCE PVT LTD U51109WB1996PTC078474 Director - 2014-01-06
      S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2009-05-27
      JOYKEY MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089550 Director - 2007-09-26
      SWARNA TECHNOLOGY PRIVATE LIMITED U51109WB1999PTC089816 Director - 2007-09-26
      LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Director - 2008-10-10
      MEGABYTE DATA PROCESSORS PRIVATE LIMITED U51109WB2006PTC110079 Director - 2009-09-01
      PRIMEROSE AGENCY PRIVATE LIMITED U51109WB2006PTC110096 Director - 2015-02-11
      JAGRAN VINIMAY PVT LTD U51109WB2006PTC110107 Director - 2010-06-29
      LIMELIGHT DEALERS PVT LTD U51109WB2006PTC110109 Director - 2009-09-01
      CREATIVE BARTER PVT LTD U51109WB2006PTC110120 Director - 2009-09-01
      SURFACE AGENCIES PRIVATE LIMITED U51109WB2006PTC111161 Director - 2009-09-01
      BARNAGORE JUTE MILLS PRIVATE LIMITED U51109WB2006PTC111163 Director - 2016-06-28
      SYKAA LED LIGHTS PRIVATE LIMITED U51109WB2006PTC111165 Director - 2016-06-29
      CHAMPAK DEALERS PRIVATE LIMITED U51109WB2006PTC111166 Director - 2018-06-15
      NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Director - 2009-09-01
      DESTINITY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111168 Director - 2016-06-11
      ANUPAM TIE-UP PRIVATE LIMITED U51109WB2006PTC111180 Director - 2012-11-23
      FOREVER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111653 Director - 2008-10-03
      HILTON VINIMAY PRIVATE LIMITED U51109WB2006PTC111654 Director 2006-10-30 Ongoing
      CHARM VINIMAY PRIVATE LIMITED U51109WB2006PTC111656 Director - 2009-09-01
      ALANKIT MARKETING PRIVATE LIMITED U51109WB2006PTC111657 Director - 2016-06-29
      ASANSOL BEVERAGES PRIVATE LIMITED U51109WB2006PTC111658 Director - 2015-03-28
      HILSON TRADES PRIVATE LIMITED U51109WB2006PTC111662 Director 2006-10-30 Ongoing
      BAVISCON TIE-UP PRIVATE LIMITED U51109WB2006PTC111664 Director - 2016-06-29
      FALCON BERTER PRIVATE LIMITED U51109WB2006PTC111665 Director 2006-10-30 Ongoing
      SEASITE SALES PRIVATE LIMITED U51109WB2006PTC111667 Director 2006-10-30 Ongoing
      DESIRE TIE-UP PRIVATE LIMITED U51109WB2006PTC111668 Director - 2012-11-23
      MEGAPOD SECURITY SERVICES PVT.LTD. U51219WB1988PTC043877 Director 2006-04-06 Ongoing
      MEGAPOD SECURITY SERVICES PVT.LTD. U51219WB1988PTC043877 Director - 2016-04-06
      NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-05-14
      SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director 2006-06-28 Ongoing
      SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director - 2016-04-05
      RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Additional Director 2023-02-18 Ongoing
      SILTAP DISTRIBUTORS PVT LTD U51909WB1993PTC058410 Director 2006-06-28 Ongoing
      DINGO TRACOM PVT LTD U51909WB1995PTC070245 Director - 2006-08-30
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2009-04-24
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2009-07-31
      WINDSOR TRACOM PVT LTD U51909WB1995PTC075734 Director - 2016-11-08
      M. BARMECHA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC119769 Director - 2016-04-05
      PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Director - 2009-03-04
      EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director 2006-10-30 Ongoing
      EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director - 2016-04-06
      BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director 2006-06-28 Ongoing
      TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2009-07-31
      DALHOUSIE INVESTMENT TRUST COMPANY LIMITED U67120WB1947PLC015205 Director 2006-05-09 Ongoing
      DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director - 2009-07-31
      SEASIDE DISTRIBUTORS PVT LTD U70100WB2006PTC110080 Director - 2009-09-01
      NRIPESH BUILDERS PVT LTD U70101WB1995PTC072767 Additional Director - 2007-09-26
      PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Additional Director - 2009-05-11
      RAGESH BUILDERS PVT LTD U70101WB1995PTC072774 Additional Director - 2009-05-11
      NEWAR PROPERTIES PVT LTD U70101WB1995PTC072791 Director - 2007-09-26
      RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Director - 2014-01-06
      RAHAT PROMOTERS PVT LTD U70101WB1995PTC073025 Additional Director - 2009-05-11
      NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Director - 2007-10-04
      PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Director - 2008-05-24
      GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Director - 2009-02-03
      VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Additional Director - 2014-01-06
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Director - 2009-04-18
      VISION COMPONENTS PVT LTD U72200WB2006PTC107300 Director - 2010-01-06
      SWARNA INFOTECH PRIVATE LIMITED U72900WB2005PTC106828 Director 2006-06-28 Ongoing
      GOPAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071293 Director - 2016-11-08
      BRIJMOHAN AGROTECH PRIVATE LIMITED U74899DL1995PTC071294 Director - 2016-11-08
      NANDLAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071304 Director - 2016-11-08
      MATRIX BIOTECH PRIVATE LIMITED U74899DL1995PTC071313 Director 2012-10-13 Ongoing
      GIRDHAR AGROTECH PRIVATE LIMITED U74899DL1995PTC072025 Director - 2016-11-08
      TETRIS SOLUTIONS PRIVATE LIMITED U74899DL2000PTC106925 Director 2009-06-16 Ongoing
      SUDARSHAN POLYPLAST LIMITED U74999DL1996PLC077601 Director 2008-07-01 Ongoing
      AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Director - 2007-10-16
      BLOCK CHAIN WAREHOUSING & JUTE PRIVATE LIMITED U93000WB2006PTC110118 Director - 2009-06-17
      Other Directorships of KRISHNA CHANDRA SENAPATI
      Company Name CIN Designation Appointment Date Cessation
      SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2007-09-30
      RDH TECHNOLOGIES PVT LTD U30007WB1987PTC042319 Director - 2014-07-24
      JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Director - 2017-03-30
      AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Director - 2007-10-16
      NVISION IT SOLUTION LIMITED U72200WB1999PLC090396 Director - 2010-01-14
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Director - 2007-09-30
      Other Directorships of GOVIND KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director 2009-04-23 Ongoing
      THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-11
      THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2009-05-15
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-04-30
      UNION GENERAL CO LTD U10200WB1950PLC018697 Director - 2008-02-11
      INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director - 2009-09-21
      SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Director 2005-07-11 Ongoing
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-11
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director - 2007-06-18
      CHEMICARE EXPORTS PVT LTD U51109WB1993PTC059308 Director 2006-06-28 Ongoing
      CLARION COMMERCE PVT LTD U51109WB1996PTC078474 Additional Director 2009-04-06 Ongoing
      SILTAP DISTRIBUTORS PVT LTD U51909WB1993PTC058410 Director 2005-07-11 Ongoing
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2009-04-25
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2010-07-03
      WINDSOR TRACOM PVT LTD U51909WB1995PTC075734 Additional Director 2009-04-06 Ongoing
      PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-04-18
      TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2010-07-03
      DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Additional Director - 2010-06-21
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-05-11
      Other Directorships of CHAIN ROOP PUGALIA
      Company Name CIN Designation Appointment Date Cessation
      NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Additional Director - 2009-09-21
      VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director - 2013-01-16
      THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-11
      THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2016-10-29
      UTPATTI AGRO FARMS PRIVATE LIMITED U01111DL1996PTC078704 Additional Director - 2018-12-11
      AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director - 2016-10-27
      LAKEVIEW AGENCIES PVT LTD U14100WB2006PTC110110 Additional Director - 2018-12-11
      INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director 2008-09-12 Ongoing
      THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director - 2018-12-11
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-11
      AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Director - 2016-10-27
      EUCLIX SHIPBUILDERS LIMITED U35111WB2007PLC116741 Director - 2008-01-25
      MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Additional Director - 2008-09-30
      MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Director - 2016-02-03
      PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Additional Director - 2008-09-30
      PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Director - 2016-02-03
      NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Additional Director - 2008-09-30
      NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Director - 2016-02-03
      PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Additional Director - 2008-09-30
      PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Director - 2016-02-03
      STYLISH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC127243 Additional Director - 2010-01-03
      S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Additional Director - 2009-05-27
      LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Additional Director - 2009-06-20
      BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Additional Director - 2013-07-27
      FOREVER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111653 Additional Director - 2010-02-07
      NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-05-14
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2012-03-10
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2016-10-27
      WINDSOR TRACOM PVT LTD U51909WB1995PTC075734 Additional Director - 2016-10-31
      PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-04-18
      FIVE ELEMENTS HOSPITALITY PRIVATE LIMITED U55101DL2010PTC209119 Additional Director - 2012-09-29
      FIVE ELEMENTS HOSPITALITY PRIVATE LIMITED U55101DL2010PTC209119 Director - 2016-10-27
      TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2016-10-27
      ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Director - 2009-06-04
      DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director - 2016-10-27
      AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2016-10-27
      RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Additional Director - 2016-02-03
      NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Additional Director - 2008-09-30
      NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Director - 2016-02-03
      M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Director - 2018-12-11
      VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Additional Director - 2016-02-03
      NVISION IT SOLUTION LIMITED U72200WB1999PLC090396 Director - 2009-09-30
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Director - 2009-04-18
      AXIS ISPAT PRIVATE LIMITED U74899DL2004PTC127986 Director - 2016-10-27
      Other Directorships of SANJAY RATHI
      Company Name CIN Designation Appointment Date Cessation
      THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2009-05-19
      LAKEVIEW AGENCIES PVT LTD U14100WB2006PTC110110 Additional Director - 2009-09-28
      LAKEVIEW AGENCIES PVT LTD U14100WB2006PTC110110 Director - 2020-11-09
      NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Director - 2009-09-01
      INDIAN FIBRES LTD U17118WB1962PLC025472 Director 2005-07-11 Ongoing
      FOREVER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111653 Additional Director - 2010-03-03
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2011-06-30
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-07-31
      PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-24
      TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2009-07-31
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director 2009-03-27 Ongoing
      ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Director - 2007-10-16
      BLOCK CHAIN WAREHOUSING & JUTE PRIVATE LIMITED U93000WB2006PTC110118 Additional Director - 2009-09-30
      BLOCK CHAIN WAREHOUSING & JUTE PRIVATE LIMITED U93000WB2006PTC110118 Director - 2020-11-09
      Other Directorships of RAJESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RELIABLE MINING & MINERALS LLP AAU-4802 Designated Partner 2020-10-29 Ongoing
      FORTUNE STONES & GRANITES LLP AAV-3822 Designated Partner 2021-01-07 Ongoing
      CHINDWARA MINES PRIVATE LIMITED U10101DL2005PTC132216 Director - 2021-11-23
      PASHUPATI MINERAL PRIVATE LIMITED U10200DL1998PTC095836 Director 2016-05-09 Ongoing
      AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director 2008-12-11 Ongoing
      AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Director 2008-05-09 Ongoing
      AXIS PIGMENTS PRIVATE LIMITED U45201DL2006PTC147950 Director 2016-05-09 Ongoing
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-20
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-07-31
      PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director 2009-04-22 Ongoing
      AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Additional Director - 2010-09-25
      AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director 2010-09-25 Ongoing
      M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Additional Director - 2019-09-30
      M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Director 2019-09-30 Ongoing
      AXIS INFRAESTATE PRIVATE LIMITED U70109DL2006PTC149652 Director 2016-05-09 Ongoing
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-04-18
      AXIS TECHNOLOGIES PRIVATE LIMITED U74140DL2000PTC106466 Director 2016-05-09 Ongoing
      UFA ESTATE MANAGEMENT PRIVATE LIMITED U74899DL1954PTC002394 Additional Director - 2019-09-28
      UFA ESTATE MANAGEMENT PRIVATE LIMITED U74899DL1954PTC002394 Director 2019-09-28 Ongoing
      AXIS NIRMAN LIMITED U74899DL1994PLC060824 Director 2008-12-01 Ongoing
      SRIKRISHNA AGROTECH PRIVATE LIMITED U74899DL1995PTC071275 Director 2003-08-02 Ongoing
      SRIKRISHNA AGROTECH PRIVATE LIMITED U74899DL1995PTC071275 Director - 2018-01-13
      GOPAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071293 Director 2006-12-04 Ongoing
      BRIJMOHAN AGROTECH PRIVATE LIMITED U74899DL1995PTC071294 Director 2006-04-04 Ongoing
      NANDLAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071304 Director 2006-12-04 Ongoing
      MATRIX BIOTECH PRIVATE LIMITED U74899DL1995PTC071313 Director 2005-05-30 Ongoing
      MATRIX BIOTECH PRIVATE LIMITED U74899DL1995PTC071313 Director - 2018-01-13
      GIRDHAR AGROTECH PRIVATE LIMITED U74899DL1995PTC072025 Director 2006-12-04 Ongoing
      TETRIS SOLUTIONS PRIVATE LIMITED U74899DL2000PTC106925 Director 2005-01-17 Ongoing
      TETRIS SOLUTIONS PRIVATE LIMITED U74899DL2000PTC106925 Director - 2018-01-13
      AXIS INTELLIGENCE & SURAKSHA PRIVATE LIMITED U74920DL2010PTC198311 Director 2016-05-09 Ongoing
      SUDARSHAN POLYPLAST LIMITED U74999DL1996PLC077601 Director 2005-01-19 Ongoing
      SUDARSHAN POLYPLAST LIMITED U74999DL1996PLC077601 Director - 2017-09-02

      CIN Company Name Company Address
      L74999WB1927PLC005864 THE AGARPARA CO LTD 145 RASH BEHARI AVENUE, GARIAHAT , KOLKATA, West Bengal, India - 700029
      U51909WB1995PTC075720 PENNAR TRADING PVT. LTD. 145 RASH BEHARI AVENUE GARIAHAT , KOLKATA, West Bengal, India - 700029
      U51909WB1997PTC083636 OCTAL SALES PRIVATE LIMITED 145, RASH BEHARI AVENUE GARIAHAT , KOLKATA, West Bengal, India - 700029
      U51109WB2006PTC111654 HILTON VINIMAY PRIVATE LIMITED 145, RASH BEHARI AVENUE GARIAHAT , KOLKATA, West Bengal, India - 700029
      U51909WB1992PTC054374 OXFORD COMMERCE PVT. LTD. 145 RASH BEHARI AVENUE, GARIAHAT , KOLKATA, West Bengal, India - 700029
      U65999WB1991PTC053025 JUPITER FINVEST PRIVATE LIMITED. 145 RASH BEHARI AVENUE, GARIAHAT , KOLKATA, West Bengal, India - 700029
      U67120WB1997PTC083673 DELIGHT SUPPLIERS PRIVATE LIMITED 145 RASH BEHARI AVENUE GARIAHAT , KOLKATA, West Bengal, India - 700029
      ACL-8085 X91 CAPITAL CONSULTANTS LLP SUITE NO 301, 3RD FLOOR,145, RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029
      ACM-1223 X91 CAPITAL SERVICES LLP SUITE NO. 301, 3RD FLOOR,145 RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029
      U14100WB1994PTC062948 MRP COMMERCIAL PVT. LTD. 145, RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029
      U14210WB2007PTC121253 AXIS MINING PRIVATE LIMITED 145, RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029
      U51909WB1992PTC056927 ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED 145, RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029
      U14100WB2005PLC106898 AXIS OVERSEAS LIMITED 145, RASH BEHARI AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700029
      U85300WB2017PTC220471 O. L. HEALTH CARE PRIVATE LIMITED 149/2A, Rash Behari Avenue P.S. Gariahat , Kolkata, West Bengal, India - 700029
      U51909WB2011PTC171483 AROMA VINTRADE PRIVATE LIMITED 206/1, RASH BEHARI AVENUE 4TH FLOOR, P.S. GARIAHAT , KOLKATA, West Bengal, India - 700029
      U74999WB2018PTC224567 AIRAA DECOZ PRIVATE LIMITED 208/6 RASH BEHARI AVENUE KOLKATA Kolkata WB 700029 IN , kolkata, West Bengal, India - 700029
      ACO-7657 J G REALTY LLP 176 B, Rash Behari Avenue,kolkata,Kolkata,Kolkata,West Bengal,India-700029
      U46594WB2023PTC261769 SQUARE24 SERVICES PRIVATE LIMITED 208 Rash behari Avenue,Kolkata,Kolkata,West Bengal,700029-India
      U68100WB1984PTC037171 VNA PROJECTS PRIVATE LIMITED 132, Rash Behari Avenue,Kolkata,Kolkata,West Bengal,700029-India
      ACT-9366 HIMMAT ESTATE LLP 144B, RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029
      ACM-6532 GEMINI'S WELLNESS CLINIC LLP 131A RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029
      ACN-4818 J G BETTER HOME LLP 176 B,RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029
      U62090WB2024PTC273501 BDSCUBE TECHNOLOGY PRIVATE LIMITED 115/H, RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,700029-India
      U70109WB2022PTC253027 KESAR TOWER PRIVATE LIMITED 144B, Rash Behari Avenue,Kolkata,Kolkata,West Bengal,700029-India
      AAU-9063 UPANANDA LLP 143/A, Rash Behari Avenue Kolkata Kolkata, West Bengal, India - 700029
      AAQ-5305 ADONIS RIVIERE LLP 208/8, Rash Behari Avenue , Kolkata Kolkata, West Bengal, India - 700029
      U01100WB2018PTC229426 GALLINIS CARE PRIVATE LIMITED 208/8, RASH BEHARI AVENUE KOLKATA , KOLKATA, West Bengal, India - 700029
      U46206WB2025PTC283265 RANSACK DESIGN SOLUTIONS PRIVATE LIMITED 4B, NANDY STREET,RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,700029-India
      U72200WB2016PTC218730 MIND SPORTS LEAGUE PRIVATE LIMITED 142,Rash Behari Avenue Kolkata-29 , Kolkata, West Bengal, India - 700029
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10131822 2008-10-22 - 2010-03-06 39,500,000.00 STATE BANK OF INDIA
      10208204 2010-02-17 2013-02-25 2014-07-25 82,918,000.00 Indian Overseas Bank
      10375939 2012-09-07 - 2014-08-20 143,700,000.00 UCO BANK
      10515537 2014-07-16 2014-08-11 2017-12-04 112,500,000.00 BANK OF BARODA
      10523738 2014-08-21 - - 250,000,000.00 CANARA BANK
      80049888 2005-08-19 - 2008-11-27 50,000,000.00 STATE BANK OF INDIA
      100176415 2018-02-05 - 2021-06-14 18,913,522.00 SREI EQUIPMENT FINANCE LIMITED
      100383420 2020-08-11 - 2023-11-22 22,000,000.00 Canara Bank
      100403120 2020-09-03 - 2023-11-22 11,855,000.00 Canara Bank
      100421554 2021-02-22 - - 40,000,000.00 Canara Bank
      100698497 2022-09-27 - 2023-06-27 143,500,000.00 Axis Bank Limited

      • Email ID
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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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