• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      OPTIMUM INFRAPROJECTS LIMITED

      CIN: U45400WB2011PLC163018 As on: 2026-07-13
      Purchase Report

      OPTIMUM INFRAPROJECTS LIMITED (CIN: U45400WB2011PLC163018) is a Public company incorporated on 26 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      OPTIMUM INFRAPROJECTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OPTIMUM INFRAPROJECTS LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of OPTIMUM INFRAPROJECTS LIMITED are VISHAL GUPTA, JAI NARAYAN GUPTA, and NANCY GUPTA.

      OPTIMUM INFRAPROJECTS LIMITED's Corporate Identification Number (CIN) is U45400WB2011PLC163018 and its registration number is 163018. Users may contact OPTIMUM INFRAPROJECTS LIMITED on its Email address - [email protected]. Registered address of OPTIMUM INFRAPROJECTS LIMITED is YMCA Building, 25 Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700087.

      Current status of OPTIMUM INFRAPROJECTS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for OPTIMUM INFRAPROJECTS 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 OPTIMUM INFRAPROJECTS

      Purchase full report of OPTIMUM INFRAPROJECTS

      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 OPTIMUM INFRAPROJECTS 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 OPTIMUM INFRAPROJECTS
      DIN Director Name Designation Appointment Date
      06617126 VISHAL GUPTA Director 2013-06-25
      00570313 JAI NARAYAN GUPTA Director 2019-11-01
      03485451 NANCY GUPTA Director 2013-06-15
      Past Directors & Key Managerial Personnel of OPTIMUM INFRAPROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00570313 JAI NARAYAN GUPTA Director - 2013-03-18
      00840136 LALIT KUMAR GUPTA Additional Director - 2016-09-30
      00840136 LALIT KUMAR GUPTA Director - 2019-11-01
      03033551 SANDIP RAHA Director - 2011-06-30
      03044223 DILIP DAS Director - 2013-02-26
      03074465 MOHOMMAD ASRAFUL HOQUE Director - 2011-06-30
      00504604 RAJENDRA PRASAD AGARWAL Director - 2013-06-24
      01218579 SAMIR PODDAR Director - 2014-12-23
      01455926 SATYENDRA KUMAR THAKUR Director - 2013-06-15
      03125828 SANJAY BHATTACHARYYA Director - 2011-06-30
      05282237 TUNTUN RAY Director - 2013-06-25
      Other Directorships of VISHAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      J GUPTA & CO LLP AAM-2652 Partner - 2024-04-01
      ZIVA AGRI-BUSINESS PRIVATE LIMITED U10729WB2023PTC266741 Director 2023-12-12 Ongoing
      T K JEWELS PRIVATE LIMITED U36911DL2002PTC115026 Director - 2019-03-29
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director 2023-05-13 Ongoing
      RANCH EXIM PRIVATE LIMITED U52322DL2002PTC116136 Director - 2022-04-07
      INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Director 2020-08-04 Ongoing
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director 2021-03-15 Ongoing
      DURADHARSH MARKETING LIMITED U74900WB2013PLC192953 Director 2018-08-17 Ongoing
      DRIDH SALES LIMITED U74999WB2013PLC193914 Director 2018-08-28 Ongoing
      INTELLIGENT IP MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999WB2019PTC234334 Director 2021-07-24 Ongoing
      BHAGAWATI OMPRAKASH HEALTHCARE & MEDICAL RESEARCH INSTITUTE U85100WB2013NPL194143 Director 2020-10-15 Ongoing
      Other Directorships of JAI NARAYAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VENKATESH INFRASPACE LLP AAB-0641 Partner 2012-08-13 Ongoing
      J GUPTA & CO LLP AAM-2652 Designated Partner - 2024-04-01
      ARCUTTIPORE TEA CO LTD L15491WB1900PLC000220 IRP/RP/Liquidator 2024-08-08 Ongoing
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Additional Director - 2014-09-30
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2015-01-28
      N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2009-04-17
      RICHFIELD FINANCIAL SERVICES LTD L65999WB1992PLC055224 Director - 2021-12-30
      OASIS STONEX PRIVATE LIMITED U14200MH2010PTC204860 Director - 2014-05-10
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2013-03-18
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2017-02-21
      T K JEWELS PRIVATE LIMITED U36911DL2002PTC115026 Director 2019-03-29 Ongoing
      T K JEWELS PRIVATE LIMITED U36911DL2002PTC115026 Director - 2018-08-29
      CONSTANT FINANCIAL CONSULTANTS PVT.LTD. U45201WB1995PTC073916 Director - 2011-10-18
      PITTI PROJECTS PRIVATE LIMITED U51109WB1994PTC063939 Director - 2013-03-19
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Director - 2020-02-06
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2010-07-02
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2013-12-23
      PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2013-03-19
      DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director 2008-05-17 Ongoing
      BAISAKHI VINIMAY PRIVATE LIMITED U51909WB2008PTC124601 Director 2008-04-15 Ongoing
      DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2019-03-20
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2013-03-21
      LIMESTONE DEALER PRIVATE LIMITED U51909WB2009PTC136696 Director - 2011-10-05
      BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2013-03-18
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2013-03-18
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2013-03-19
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director 2019-03-20 Ongoing
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2013-03-19
      KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director 2017-07-17 Ongoing
      KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director - 2012-03-15
      VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Director - 2018-01-19
      VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director 2018-08-29 Ongoing
      SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director 2018-07-26 Ongoing
      CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director 2018-08-29 Ongoing
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2013-03-21
      INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Director 2010-12-28 Ongoing
      RICHFIELD INVESTMENTS LIMITED U67120WB1994PLC093831 Director - 2017-05-07
      AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Director 2018-07-26 Ongoing
      AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2017-06-01
      ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2012-10-31
      WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Additional Director - 2017-09-29
      WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Director 2017-09-29 Ongoing
      RICHFIELD COMPUTERS LIMITED U72300WB1994PLC093832 Director - 2013-03-18
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Additional Director - 2016-09-30
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director 2016-09-30 Ongoing
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director - 2013-03-18
      ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director 2021-12-22 Ongoing
      ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director - 2017-06-28
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Additional Director - 2017-09-29
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director 2017-09-29 Ongoing
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director - 2015-02-20
      DARUN SALES LIMITED U74900WB2013PLC192618 Director 2018-07-24 Ongoing
      DURADHARSH MARKETING LIMITED U74900WB2013PLC192953 Director 2018-07-25 Ongoing
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2017-06-01
      PYRAMIDS CONSULTANTS & ADVISORY PRIVATE LIMITED U74999WB2007PTC120314 Director - 2008-09-15
      EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director 2018-08-09 Ongoing
      DRIDH SALES LIMITED U74999WB2013PLC193914 Director 2018-08-28 Ongoing
      SKJN MANAGEMENT PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC222092 Director - 2018-02-01
      SKJN MANAGEMENT PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC222092 Whole-time director 2018-02-01 Ongoing
      INTELLIGENT IP MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999WB2019PTC234334 Director - 2020-01-20
      INTELLIGENT IP MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999WB2019PTC234334 Whole-time director 2020-01-20 Ongoing
      BHAGAWATI OMPRAKASH HEALTHCARE & MEDICAL RESEARCH INSTITUTE U85100WB2013NPL194143 Director 2013-06-03 Ongoing
      Other Directorships of LALIT KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VENKATESH INFRASPACE LLP AAB-0641 Designated Partner 2012-08-13 Ongoing
      MUSTANG SOFTWARE PRIVATE LIMITED U24230MH1991PTC063638 Additional Director - 2019-09-30
      MUSTANG SOFTWARE PRIVATE LIMITED U24230MH1991PTC063638 Director 2019-09-30 Ongoing
      GREMACH STEELS PRIVATE LIMITED U27100MH1995PTC091503 Director 2020-06-29 Ongoing
      REDFLAMES ALLOYZ PRIVATE LIMITED U27100MH2004PTC147273 Director - 2010-03-30
      STEEL WORLD PRIVATE LIMITED U27310WB2002PTC094343 Director 2002-03-08 Ongoing
      V-3 BUILDERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2008PTC183501 Director 2008-06-13 Ongoing
      AROHI ENTERPRISES PRIVATE LIMITED U45201WB2001PTC092805 Director 2002-01-08 Ongoing
      BANSAL HYDRO VENTURES PRIVATE LIMITED U50401WB2000PTC092072 Director - 2009-09-12
      BASERA ENTERPRISES PRIVATE LIMITED U51109WB2001PTC092806 Director 2002-01-08 Ongoing
      ANCHAL ENTERPRISES PRIVATE LIMITED U51109WB2001PTC092807 Director 2002-01-08 Ongoing
      LIMESTONE DEALER PRIVATE LIMITED U51909WB2009PTC136696 Director - 2011-08-22
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Additional Director - 2018-09-29
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director 2018-09-29 Ongoing
      STEEL SPACE PRIVATE LIMITED U70100WB2006PTC107298 Director 2006-01-17 Ongoing
      VIVIDH NIRYAT PVT LTD U70109WB1995PTC073500 Director 2002-01-08 Ongoing
      TULSI NIRYAT PVT.LTD. U70200WB1995PTC073501 Director 1996-11-11 Ongoing
      DIGNET INFOTECH PRIVATE LIMITED U72200WB2018PTC226236 Director 2018-05-22 Ongoing
      DINETECH DIGITAL PRIVATE LIMITED U72200WB2018PTC226381 Director 2018-06-01 Ongoing
      GRAINT DIGITAL PRIVATE LIMITED U72500WB2018PTC226253 Director 2018-05-23 Ongoing
      DACTYLIC COMPUTERS PRIVATE LIMITED U72900WB2018PTC226246 Director 2018-05-23 Ongoing
      CYMA FLOCKS PRIVATE LIMITED U74999MH1970PTC014538 Director 2020-06-29 Ongoing
      STEEL LANDMARK PRIVATE LIMITED U74999WB2018PTC226569 Director 2018-06-14 Ongoing
      Other Directorships of SANDIP RAHA
      Company Name CIN Designation Appointment Date Cessation
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2011-06-30
      MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Director - 2011-09-21
      SPARSH ISPAT ENTERPRISES PRIVATE LIMITED U27100WB2011PTC167602 Director - 2011-09-21
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director - 2011-05-30
      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director - 2011-05-30
      MARUBHUMI PROJECTS (INDIA) PRIVATE LIMITED U45400WB2011PTC166599 Director - 2011-09-02
      UNISOURCE DEALMARK PRIVATE LIMITED U52190WB2011PTC158078 Director 2011-01-27 Ongoing
      MODESTY COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162372 Director - 2011-05-25
      PLASMA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162373 Director - 2011-05-27
      TOPLINE BUSINESS PRIVATE LIMITED U52190WB2011PTC162406 Director - 2011-05-30
      ULTIMO COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162471 Director - 2011-05-30
      FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director - 2011-08-10
      MOONCITY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163256 Director - 2011-08-10
      MOONSTAR BUSINESS (INDIA) PRIVATE LIMITED U52190WB2011PTC163263 Director - 2011-08-10
      MULTIGAIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC163827 Director - 2012-01-11
      PASSION DEALMARK PRIVATE LIMITED U52190WB2011PTC163830 Director - 2011-06-21
      MATRIX DEALMARK PRIVATE LIMITED U52190WB2011PTC163856 Director - 2011-06-21
      GREENVIEW DEALTRADE PRIVATE LIMITED U52190WB2011PTC164046 Director - 2012-01-20
      HILLVIEW DEALMARK PRIVATE LIMITED U52190WB2011PTC164083 Director - 2012-01-20
      MAXWORTH DEALMARK PRIVATE LIMITED U52190WB2011PTC164125 Director - 2011-07-20
      SUNHILL VINCOM PRIVATE LIMITED U52190WB2011PTC164133 Director - 2011-07-20
      GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director - 2011-08-26
      SANGAM VINTRADE PRIVATE LIMITED U52190WB2011PTC166696 Director - 2011-09-02
      KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director - 2011-09-09
      BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director - 2011-09-09
      MONTREAL COMMOSALES PRIVATE LIMITED U52190WB2011PTC167606 Director - 2011-09-27
      PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Director - 2011-09-27
      EARTH EIFFEL TRADE CO. PRIVATE LIMITED U52390GJ2010PTC114291 Director - 2012-01-20
      AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2011-09-02
      SWABHIMAN COMMOSALES PRIVATE LIMITED U52599WB2011PTC166802 Director - 2011-09-02
      SWATI BUSINESS (INDIA) PRIVATE LIMITED U52599WB2011PTC166804 Director - 2011-09-02
      SANSUBSAN PRIVATE LIMITED U68200WB2024PTC269287 Director 2024-03-19 Ongoing
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2011-06-30
      Other Directorships of DILIP DAS
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2014-05-28
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2015-10-24
      DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director - 2015-10-24
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2020-02-25
      MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director - 2015-10-30
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director 2020-02-25 Ongoing
      VIGNESHWARA MINERALS PRIVATE LIMITED U14200WB2012PTC185171 Director - 2015-10-14
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director 2020-02-25 Ongoing
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director 2020-02-25 Ongoing
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director 2020-02-25 Ongoing
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2015-11-03
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2015-10-31
      EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2011-12-16
      PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2010-07-03
      PHOENIX MARKETS & FINCAP PVT. LTD. U23209WB1994PTC062133 Director - 2010-09-13
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2011-12-13
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2011-07-23
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director 2019-03-13 Ongoing
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2013-01-30
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2015-10-29
      VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2013-02-20
      COUNTLESS LEASE FINANCIAL PVT LTD U45201WB1995PTC073917 Director - 2013-03-21
      ENDLESS PROPERTIES PRIVATE LIMITED U45400WB2009PTC139334 Director - 2015-10-20
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2015-11-04
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2015-10-16
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2011-04-18
      PITTI PROJECTS PRIVATE LIMITED U51109WB1994PTC063939 Director - 2013-08-21
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Additional Director - 2016-04-05
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2015-10-29
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2011-12-14
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director 2019-03-13 Ongoing
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2015-11-03
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2015-10-28
      SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Director - 2021-09-01
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director 2015-12-01 Ongoing
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director - 2016-04-05
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2011-12-04
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2017-03-14
      PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2014-01-06
      EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Director - 2010-09-20
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2015-10-24
      RESHU RESOURCES PVT LTD U51909WB1996PTC079362 Director 2010-05-27 Ongoing
      DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director - 2015-10-31
      DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2015-11-02
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2015-10-12
      AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director 2010-05-31 Ongoing
      AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2019-03-16
      BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2015-11-04
      BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2019-03-08
      BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2019-02-09
      BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director - 2015-11-04
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2015-10-24
      GAURINANDAN VYAPAR PRIVATE LIMITED U51909WB2009PTC139074 Director - 2015-10-16
      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2015-10-17
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2012-10-08
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2015-10-29
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director - 2012-10-08
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2018-08-09
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2015-10-22
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2015-10-29
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2015-11-04
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2012-10-08
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2015-10-20
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2020-02-25
      MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director - 2016-02-11
      KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Director - 2015-10-08
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2020-02-25
      PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2019-11-28
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2015-10-17
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2020-02-25
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Additional Director - 2018-09-29
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2019-02-16
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2020-02-25
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2019-03-14
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director 2020-02-25 Ongoing
      SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Director 2013-12-11 Ongoing
      UMAPUTRA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC185161 Director 2013-12-11 Ongoing
      AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Additional Director 2016-02-12 Ongoing
      DURJA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185167 Director 2013-12-12 Ongoing
      VARAPRADA COMMODEAL PRIVATE LIMITED U52190WB2012PTC185168 Director 2013-12-11 Ongoing
      SARVAYONI VINCOM PRIVATE LIMITED U52190WB2012PTC185170 Director 2013-12-11 Ongoing
      SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2011-12-15
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director 2019-03-18 Ongoing
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2011-12-08
      AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2011-12-07
      WOODBURN NIKETAN PVT LTD U70101RJ1995PTC036332 Director - 2012-04-02
      ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2012-10-31
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2015-10-26
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2015-10-20
      SHREE RAM NIRYAT PVT LTD U70109RJ1995PTC037873 Director - 2012-04-02
      PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director - 2012-08-16
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director 2019-03-18 Ongoing
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2015-10-29
      MAX PREMISES PRIVATE LIMITED U70109WB2010PTC155946 Director - 2011-05-31
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director 2019-03-08 Ongoing
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2015-10-17
      CONCORD SYNTHETICS PVT LTD U70200WB1995PTC073474 Director - 2013-03-21
      COMPLEX FINANCIAL CONSULTANCY PVT LTD U70200WB1995PTC074192 Director - 2013-03-20
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2015-11-04
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director - 2015-10-29
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2015-10-29
      DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2015-12-02
      GOLDEN PORCH ENTERTAINMENT PRIVATE LIMITED U74900GA1995PTC013387 Director - 2014-11-13
      AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2021-03-11
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2019-03-16
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2019-03-13
      ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2021-03-11
      ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director 2018-08-29 Ongoing
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2019-02-06
      CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2019-02-11
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2016-02-10
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2015-10-28
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2019-02-06
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2015-10-28
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2015-10-30
      ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director 2018-08-29 Ongoing
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director 2019-03-16 Ongoing
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director 2019-02-11 Ongoing
      BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director 2018-08-29 Ongoing
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2017-09-29
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2019-03-18
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2011-12-12
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2015-10-20
      VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director 2019-02-28 Ongoing
      VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2015-10-21
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Additional Director - 2016-09-30
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2019-03-14
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director 2020-02-25 Ongoing
      HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director - 2019-03-13
      BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Director - 2015-11-04
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director 2019-03-11 Ongoing
      VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Director - 2015-10-21
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director 2019-02-06 Ongoing
      DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director 2019-03-14 Ongoing
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2019-02-11
      Other Directorships of MOHOMMAD ASRAFUL HOQUE
      Company Name CIN Designation Appointment Date Cessation
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2011-06-30
      MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Director - 2011-09-21
      SPARSH ISPAT ENTERPRISES PRIVATE LIMITED U27100WB2011PTC167602 Director - 2011-09-21
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director - 2011-05-30
      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director - 2011-05-30
      MARUBHUMI PROJECTS (INDIA) PRIVATE LIMITED U45400WB2011PTC166599 Director - 2011-09-02
      KINGDOM MARKETING PRIVATE LIMITED U52100WB2010PTC150137 Director 2010-06-01 Ongoing
      MODESTY COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162372 Director - 2011-05-25
      PLASMA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162373 Director - 2011-05-27
      TOPLINE BUSINESS PRIVATE LIMITED U52190WB2011PTC162406 Director - 2011-05-30
      ULTIMO COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162471 Director - 2011-05-30
      FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director - 2011-08-10
      MOONCITY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163256 Director - 2011-08-10
      MOONSTAR BUSINESS (INDIA) PRIVATE LIMITED U52190WB2011PTC163263 Director - 2011-08-10
      MULTIGAIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC163827 Director - 2012-01-11
      PASSION DEALMARK PRIVATE LIMITED U52190WB2011PTC163830 Director - 2011-06-21
      MATRIX DEALMARK PRIVATE LIMITED U52190WB2011PTC163856 Director - 2011-06-21
      GREENVIEW DEALTRADE PRIVATE LIMITED U52190WB2011PTC164046 Director - 2012-01-20
      HILLVIEW DEALMARK PRIVATE LIMITED U52190WB2011PTC164083 Director - 2012-01-20
      MAXWORTH DEALMARK PRIVATE LIMITED U52190WB2011PTC164125 Director - 2011-07-20
      SUNHILL VINCOM PRIVATE LIMITED U52190WB2011PTC164133 Director - 2011-07-20
      GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director - 2011-08-26
      SANGAM VINTRADE PRIVATE LIMITED U52190WB2011PTC166696 Director - 2011-09-02
      KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director - 2011-09-09
      BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director - 2011-09-09
      MONTREAL COMMOSALES PRIVATE LIMITED U52190WB2011PTC167606 Director - 2011-09-27
      PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Director - 2011-09-27
      AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2011-09-02
      SWABHIMAN COMMOSALES PRIVATE LIMITED U52599WB2011PTC166802 Director - 2011-09-02
      SWATI BUSINESS (INDIA) PRIVATE LIMITED U52599WB2011PTC166804 Director - 2011-09-02
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2011-06-30
      Other Directorships of RAJENDRA PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 CFO(KMP) - 2021-08-07
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2014-05-28
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director 2022-05-23 Ongoing
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2022-05-21
      LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Director - 2015-10-20
      GUNINA MINERALS PRIVATE LIMITED U14200WB2012PTC185203 Director 2013-12-11 Ongoing
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2015-11-03
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2015-11-04
      ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2008-03-04
      PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2011-01-05
      PHOENIX MARKETS & FINCAP PVT. LTD. U23209WB1994PTC062133 Director - 2010-09-29
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2018-07-09
      VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2013-02-20
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2019-02-15
      NANDITA COMMERCE PVT LTD U51109UP1996PTC105357 Director - 2011-03-04
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2011-03-28
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director 2020-03-13 Ongoing
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2022-05-21
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2015-10-26
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2019-02-16
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2012-10-19
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2017-08-21
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2015-10-30
      TRIDEV TRADELINK PVT LTD U51909WB1996PTC077807 Director - 2013-02-25
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2019-03-09
      AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director 2011-03-07 Ongoing
      BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director - 2019-03-09
      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2019-03-09
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2011-02-18
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director - 2015-01-29
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2011-02-17
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director 2019-03-08 Ongoing
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2022-05-21
      KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director 2022-05-23 Ongoing
      KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2022-05-21
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2015-11-04
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director 2022-05-23 Ongoing
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2022-05-21
      ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director - 2013-02-01
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director 2019-03-14 Ongoing
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director - 2022-05-21
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director 2022-05-23 Ongoing
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2022-05-21
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director 2022-05-23 Ongoing
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2022-05-21
      SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2019-03-09
      SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2019-03-09
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director 2022-05-23 Ongoing
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2022-05-21
      SATKIRTI SUPPLIERS LIMITED U52110WB2017PLC220312 Director 2017-03-28 Ongoing
      DURJAYA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185022 Director 2013-12-11 Ongoing
      VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director - 2015-10-20
      VAKRATUNDA TRADELINK PRIVATE LIMITED U52190WB2012PTC185113 Director 2013-12-11 Ongoing
      UMAPUTRA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC185161 Director 2013-12-11 Ongoing
      DURJA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185167 Director 2013-12-12 Ongoing
      SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2012-06-15
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2019-02-11
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2020-02-20
      AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2013-06-04
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2012-04-26
      NARMADA NIRYAT PVT LTD U70101WB1995PTC073333 Director - 2012-04-05
      ANMOL NIRYAT PVT.LTD. U70101WB1995PTC073340 Director - 2012-09-20
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2015-10-24
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2015-10-08
      KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director 2022-05-23 Ongoing
      KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director - 2022-05-21
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2015-10-29
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2015-11-04
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2015-11-04
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2019-03-09
      RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2015-10-20
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2015-10-31
      APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Additional Director 2018-03-14 Ongoing
      APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Director - 2015-10-30
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2019-03-09
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director 2022-05-23 Ongoing
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2022-05-21
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director 2019-02-06 Ongoing
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2022-05-21
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director 2022-05-23 Ongoing
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2022-05-21
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director 2022-05-23 Ongoing
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2022-05-21
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2019-03-09
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2019-03-11
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director 2022-05-23 Ongoing
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2022-05-21
      DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2019-03-08
      GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2019-03-11
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2019-03-11
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director 2022-05-23 Ongoing
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2022-05-21
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director 2022-05-23 Ongoing
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2022-05-21
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2019-02-11
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2019-02-15
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2018-03-05
      DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Director - 2009-06-17
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2015-11-04
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2015-11-04
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2015-10-20
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2019-03-11
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2019-02-06
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director 2022-05-23 Ongoing
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2022-05-21
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director 2022-05-23 Ongoing
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2022-05-21
      Other Directorships of SAMIR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      JYOTSNA JEWELS LLP AAI-0323 Designated Partner 2016-12-16 Ongoing
      JANANI JEWELS LLP AAI-2528 Designated Partner - 2017-03-30
      UNIFORM COMMERCE PRIVATE LIMITED U26942WB1996PTC081579 Director - 2016-08-01
      PARMESHWAR MARKETING PVT.LTD. U51909WB1994PTC066580 Director 2006-05-29 Ongoing
      Other Directorships of SATYENDRA KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2014-05-28
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2015-10-17
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Additional Director - 2018-09-29
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director 2018-09-29 Ongoing
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director 2021-08-05 Ongoing
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director 2011-12-02 Ongoing
      EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2017-05-15
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2018-07-09
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2014-10-10
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Additional Director - 2017-09-29
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2019-02-09
      GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2013-01-01
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2019-02-16
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director 2019-02-28 Ongoing
      AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director 2009-10-29 Ongoing
      BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2011-02-16
      MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director 2012-07-20 Ongoing
      VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director 2018-09-03 Ongoing
      VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2015-10-12
      BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2020-12-31
      KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director 2018-08-27 Ongoing
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2020-12-31
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director 2021-08-05 Ongoing
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director 2021-08-05 Ongoing
      ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Additional Director 2018-03-12 Ongoing
      CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Additional Director 2018-03-12 Ongoing
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2017-04-12
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2019-02-11
      S.L.N. Finance & Leasing Private Limited U65922WB1995PTC124678 Director - 2018-07-09
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2022-04-09
      ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director 2012-04-15 Ongoing
      WOODBURN NIKETAN PVT LTD U70101RJ1995PTC036332 Director - 2012-04-02
      NARMADA NIRYAT PVT LTD U70101WB1995PTC073333 Director - 2012-04-05
      ANMOL NIRYAT PVT.LTD. U70101WB1995PTC073340 Director - 2012-09-20
      PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director - 2012-05-30
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2017-03-06
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2019-03-16
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director 2012-03-29 Ongoing
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2017-03-02
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Additional Director - 2016-09-30
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director - 2017-04-10
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2021-06-21
      GOLDEN PORCH ENTERTAINMENT PRIVATE LIMITED U74900GA1995PTC013387 Director - 2014-11-13
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2023-04-10
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2023-04-10
      APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director 2019-02-07 Ongoing
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director 2019-02-07 Ongoing
      AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2023-06-12
      ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2021-09-03
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2021-09-03
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2023-06-12
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2019-03-16
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director 2019-03-16 Ongoing
      GURUTAM MANAGEMENT LIMITED U74900WB2013PLC195068 Director - 2019-03-16
      JALODARI SALES LIMITED U74900WB2013PLC195119 Director - 2019-03-16
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2019-03-16
      BHAGVAN NETWORK LIMITED U74900WB2014PLC201118 Director - 2018-09-10
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2019-03-16
      BHAYNASHINI SOLUTIONS LIMITED U74900WB2014PLC201458 Director 2014-03-26 Ongoing
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2015-10-29
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2015-10-08
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2015-10-29
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2015-11-04
      Other Directorships of SANJAY BHATTACHARYYA
      Company Name CIN Designation Appointment Date Cessation
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2011-06-30
      ADVENT MULTISERVICES PRIVATE LIMITED U67120WB1998PTC086654 Additional Director - 2012-11-02
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2011-06-30
      BIPSAAN SERVICES PRIVATE LIMITED U80901WB2013PTC194275 Director 2013-06-04 Ongoing
      Other Directorships of NANCY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      J GUPTA & CO LLP AAM-2652 Designated Partner 2018-03-20 Ongoing
      T K JEWELS PRIVATE LIMITED U36911DL2002PTC115026 Director 2018-07-24 Ongoing
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Director - 2020-02-06
      BAISAKHI VINIMAY PRIVATE LIMITED U51909WB2008PTC124601 Additional Director - 2018-09-29
      BAISAKHI VINIMAY PRIVATE LIMITED U51909WB2008PTC124601 Director 2018-09-29 Ongoing
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director 2023-05-13 Ongoing
      MAHESHWARAM MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139091 Director - 2018-10-04
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2019-03-20
      KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director 2011-10-01 Ongoing
      ADHVIK SUPPLIERS LIMITED U52100WB2017PLC220318 Director 2018-08-29 Ongoing
      SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Director 2018-08-29 Ongoing
      AVAPYA SALES LIMITED U52609WB2017PLC220368 Director 2018-07-26 Ongoing
      GADIN COMMOTRADE LIMITED U52609WB2017PLC220381 Director 2018-08-29 Ongoing
      INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Director 2012-09-20 Ongoing
      AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Director 2018-07-26 Ongoing
      WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Additional Director - 2017-09-29
      WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Director 2017-09-29 Ongoing
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director 2018-08-29 Ongoing
      ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director 2021-12-22 Ongoing
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Additional Director - 2017-09-29
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director 2017-09-29 Ongoing
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director - 2015-02-20
      DARUN SALES LIMITED U74900WB2013PLC192618 Director 2018-07-24 Ongoing
      DURADHARSH MARKETING LIMITED U74900WB2013PLC192953 Director 2018-07-25 Ongoing
      EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director 2018-08-09 Ongoing
      DRIDH SALES LIMITED U74999WB2013PLC193914 Director 2018-08-28 Ongoing
      Other Directorships of TUNTUN RAY
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Director 2019-03-28 Ongoing
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2015-11-04
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2015-10-20
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2015-10-12
      GUNINA MINERALS PRIVATE LIMITED U14200WB2012PTC185203 Director 2013-12-11 Ongoing
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Additional Director - 2016-09-30
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2019-02-28
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2017-04-11
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2016-02-06
      ENDLESS PROPERTIES PRIVATE LIMITED U45400WB2009PTC139334 Director - 2017-03-28
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2017-09-29
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2019-02-08
      PITTI PROJECTS PRIVATE LIMITED U51109WB1994PTC063939 Director - 2013-08-16
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director 2019-03-08 Ongoing
      SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Director - 2017-04-12
      GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2019-02-28
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director 2019-02-09 Ongoing
      PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2015-08-10
      KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director - 2015-11-04
      BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2019-02-28
      BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2015-10-16
      BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director 2019-02-09 Ongoing
      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director 2019-03-09 Ongoing
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2017-08-21
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director 2013-03-19 Ongoing
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director - 2012-10-11
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2019-02-28
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2012-10-11
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2019-02-28
      GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2018-08-20
      SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2018-08-20
      CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2018-08-20
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director 2019-03-08 Ongoing
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2015-10-15
      MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director - 2015-10-24
      KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Director - 2015-10-14
      KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director 2019-03-14 Ongoing
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director 2019-03-08 Ongoing
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2015-10-20
      CHITTARUPA SALES PRIVATE LIMITED U52100WB2010PTC146870 Director 2018-07-23 Ongoing
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2019-02-12
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Additional Director - 2016-09-30
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2019-02-28
      SHUBAN COMMODEAL PRIVATE LIMITED U52190WB2012PTC185111 Director 2013-12-12 Ongoing
      VAKRATUNDA TRADELINK PRIVATE LIMITED U52190WB2012PTC185113 Director 2013-12-11 Ongoing
      AKHURATHA VINCOM PRIVATE LIMITED U52190WB2012PTC185158 Director 2013-12-11 Ongoing
      BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2015-10-16
      AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Director - 2015-10-08
      SANATANA TRADELINK PRIVATE LIMITED U52190WB2012PTC185169 Additional Director 2016-02-12 Ongoing
      VEDAKARTA VANIJYA PRIVATE LIMITED U52190WB2012PTC185198 Director - 2015-10-29
      ARMITA COMMOSALES LIMITED U52601WB2017PLC220355 Director 2017-03-29 Ongoing
      AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2013-06-04
      KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director 2019-03-18 Ongoing
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2015-11-04
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director - 2015-10-21
      JITAKRODH TRADELINK LIMITED U74900GA2013PLC013350 Director - 2016-06-10
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director 2019-02-28 Ongoing
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director 2019-03-13 Ongoing
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director 2019-02-06 Ongoing
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director 2018-09-03 Ongoing
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director 2019-03-16 Ongoing
      GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director 2018-08-29 Ongoing
      GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director - 2015-10-29
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2015-10-29
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director 2019-02-06 Ongoing
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Additional Director - 2018-09-29
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2019-02-28
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Additional Director - 2018-09-29
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2019-02-11
      GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director - 2019-03-01
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director 2019-03-18 Ongoing
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director 2019-03-16 Ongoing
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2019-02-11
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2016-02-10
      CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Additional Director - 2016-09-30
      CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2019-03-01
      BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Director - 2016-02-10
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2015-10-12
      ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2015-10-09
      VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Director - 2016-02-10
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2015-10-24
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2015-10-12
      DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director - 2015-10-20
      BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Additional Director 2018-03-14 Ongoing
      CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Additional Director - 2018-09-29
      CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2019-03-01
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director 2019-02-11 Ongoing
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2019-02-06
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director 2018-09-05 Ongoing

      CIN Company Name Company Address
      U70200WB2025PTC283468 JGCO MANAGEMENT CONSULTANCY PRIVATE LIMITED 25 Jawaharlal Nehru Road,,YMCA Building,Kolkata,Kolkata,West Bengal,700087-India
      U52100WB2010PTC150191 KUMUDAH VINCOM PRIVATE LIMITED YMCA Building 25 Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700087
      U51909WB2008PTC124601 BAISAKHI VINIMAY PRIVATE LIMITED YMCA Building 25 Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700087
      U51909WB2008PTC124040 DAYANIDHI TRADECOM PRIVATE LIMITED YMCA Building 25 Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700087
      U51909WB2009PTC139094 ESHANPUTRA VYAPAR PRIVATE LIMITED YMCA Building, 25 Jawaharlal Nehru Road, , Kolkata, West Bengal, India - 700087
      U74120WB2008PTC122245 RADHAKRISHNA CONSULTANTS PRIVATE LIMITED 25 Jawaharlal Nehru Road YMCA Building , Kolkata, West Bengal, India - 700087
      U74140WB2012PTC180869 HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED YMCA Building 25 Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700087
      U85100WB2013NPL194143 BHAGAWATI OMPRAKASH HEALTHCARE & MEDICAL RESEARCH INSTITUTE YMCA Building 25 Jawaharlal Nehru Road, , Kolkata, West Bengal, India - 700087
      U74999WB2013PLC193129 EKAKANYA ENTERPRISES LIMITED YMCA Building 25 Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700087
      U74999WB2013PLC193914 DRIDH SALES LIMITED 25 Jawaharlal Nehru Road YMCA Building , Kolkata, West Bengal, India - 700087
      U74999WB2017PTC222092 SKJN MANAGEMENT PROFESSIONALS PRIVATE LIMITED YMCA Building, 25 Jawaharlal Nehru Road, , Kolkata, West Bengal, India - 700087
      U65923WB2010PTC156220 INTELLIGENT MONEY MANAGERS PRIVATE LIMITED 2nd Floor, YMCA Building 25, Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700087
      U74999WB2019PTC234334 INTELLIGENT IP MANAGEMENT SOLUTIONS PRIVATE LIMITED 2nd Floor, YMCA Building 25, Jawaharlal Nehru Road , KOLKATA, West Bengal, India - 700087
      U67120WB1996PTC082215 AKA FINVEST PRIVATE LIMITED YMCA Building, 25 Jawaharlal Nehru Road, , Kolkata, West Bengal, India - 700087
      AAM-2652 J GUPTA & CO LLP 25, Jawaharlal Nehru Road YMCA Building, Mezzanine Floor Kolkata, West Bengal, India - 700087
      U74900WB2013PLC192618 DARUN SALES LIMITED YMCA Building 25 Jawaharlal Nehru Road Kolkata Kolkata WB 700087 IN
      U74900WB2013PLC192953 DURADHARSH MARKETING LIMITED 25 Jawaharlal Nehru Road YMCA Building Kolkata Kolkata WB 700087 IN
      U74999WB2016PTC217750 CATALYST HORIZON SERVICES PRIVATE LIMITED 25 JAWAHARLAL NEHRU ROAD , Kolkata, West Bengal, India - 700087
      U52211WB2024PTC270196 DORISPARK TECHNOLOGY AND SERVICES PRIVATE LIMITED 19B,JAWAHARLAL NEHRU ROAD,Kolkata,Kolkata,West Bengal,700087-India
      U51909WB2009PTC137042 SUNSIGN COMMOTRADE PRIVATE LIMITED 19, JAWAHARLAL NEHRU ROAD KOLKATA , KOLKATA, West Bengal, India - 700087
      ACL-2282 RAINBOW SUPPLIERS LLP GR. FLOOR, 19B,,JAWAHARLAL NEHRU ROAD,Kolkata,Kolkata,West Bengal,India-700087
      AAA-6410 SYMPHONY LOGISTICS LLP 19 A JAWAHARLAL NEHRU ROAD KOLKATA, West Bengal, India - 700087
      U17111WB1990PTC049082 ATEASE FASHIONS PVT. LTD. 22 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700087
      U52190WB2010PTC146519 RISING COMMOSALES PRIVATE LIMITED 19, JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700087
      U51109WB1981PTC033772 PEESONS PRIVATE LIMITED 19 A JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700087
      U15110WB2016PTC218654 CHEMEX EDIBLES PRIVATE LIMITED 19A JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700087
      U18101WB1991PTC053771 EXQUISITE EXPORTS PVT. LTD. 19B, JAWAHARLAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700087
      U45309WB2017PTC219880 TIDFORE FIVE STAR ENGINEERING PROJECTS PRIVATE LIMITED 19/A, JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700087
      U40101WB2006PTC110421 RAJKRISHNA PROPERTIES PVT LTD 19 A JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700087
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100682587 2023-01-18 - - 500,000.00 SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED

      • 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
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99