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      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED

      CIN: U45400WB2011PTC162879 As on: 2026-07-13
      Purchase Report

      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED (CIN: U45400WB2011PTC162879) is a Private company incorporated on 23 May 2011. 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. 29564050.00.

      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAUNAK ISPAT ENTERPRISE PRIVATE 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 RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED are MOHMAD PYARE, and SUDIP KUMAR SHAW.

      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2011PTC162879 and its registration number is 162879. Users may contact RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED is DIAMOND PRESTIGE, ROOM NO 310 41A, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017.

      Current status of RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for RAUNAK ISPAT ENTERPRISE 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 RAUNAK ISPAT ENTERPRISE

      Purchase full report of RAUNAK ISPAT ENTERPRISE

      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 RAUNAK ISPAT ENTERPRISE 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 RAUNAK ISPAT ENTERPRISE
      DIN Director Name Designation Appointment Date
      06922890 MOHMAD PYARE Director 2014-09-30
      06937955 SUDIP KUMAR SHAW Director 2014-09-30
      Past Directors & Key Managerial Personnel of RAUNAK ISPAT ENTERPRISE
      DIN Director Name Designation Appointment Date Cessation
      03074465 MOHOMMAD ASRAFUL HOQUE Director - 2011-05-30
      06630089 TARAKNATH CHAKRABORTY Director - 2014-07-29
      06922890 MOHMAD PYARE Additional Director - 2014-09-30
      06937955 SUDIP KUMAR SHAW Additional Director - 2014-09-30
      01358946 ANIL KUMAR SHAW Director - 2013-06-13
      02900427 ASHIM CHOWDHURY Director - 2015-05-20
      03033551 SANDIP RAHA Director - 2011-05-30
      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
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2011-06-30
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 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 TARAKNATH CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2013-08-12
      SHREE SIDHBALI VINTRADE PRIVATE LIMITED U51909WB2008PTC129419 Director 2013-06-13 Ongoing
      COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134198 Director 2013-06-13 Ongoing
      FASTWELL DEALTRADE PRIVATE LIMITED U51909WB2010PTC143320 Director - 2018-08-08
      TOPLINE BUSINESS PRIVATE LIMITED U52190WB2011PTC162406 Director - 2017-03-25
      KNOCKOUT TRADING PRIVATE LIMITED U52390WB2010PTC141979 Director - 2019-06-07
      ATELIER INFOTECH & MANAGEMENT SERVICES PRIVATE LIMITED U72200WB2008PTC127180 Director - 2019-06-07
      NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director - 2017-08-22
      CHANDA GOLD & SILVER PRIVATE LIMITED U74990WB2009PTC138709 Director 2013-06-13 Ongoing
      Other Directorships of MOHMAD PYARE
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Additional Director - 2016-09-30
      MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Director 2016-09-30 Ongoing
      ALOKE STEELS INDUSTRIES PRIVATE LIMITED U27103JH2004PTC010725 Director 2023-08-30 Ongoing
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Additional Director - 2014-09-30
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director 2014-09-30 Ongoing
      AMBICA COMMERCE PRIVATE LIMITED U51109WB2009PTC132781 Additional Director - 2015-09-30
      AMBICA COMMERCE PRIVATE LIMITED U51109WB2009PTC132781 Director 2015-09-30 Ongoing
      JANAKI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151091 Director 2015-09-29 Ongoing
      BAKRATUNDA DEALERS PRIVATE LIMITED U51909WB2012PTC172514 Additional Director - 2016-09-30
      BAKRATUNDA DEALERS PRIVATE LIMITED U51909WB2012PTC172514 Director 2016-09-30 Ongoing
      AASTHAVINAYAK TRACOM PRIVATE LIMITED U51909WB2012PTC173356 Director 2015-09-29 Ongoing
      AMRITRASHI DEALMARK PRIVATE LIMITED U51909WB2012PTC173357 Director 2015-09-29 Ongoing
      KHATUWALA DEALMARK PRIVATE LIMITED U51909WB2012PTC173361 Additional Director - 2016-09-30
      KHATUWALA DEALMARK PRIVATE LIMITED U51909WB2012PTC173361 Director 2016-09-30 Ongoing
      DEVKRIPA MERCANTILE PRIVATE LIMITED U51909WB2012PTC174410 Director 2015-09-29 Ongoing
      BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Additional Director - 2016-09-30
      BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director 2016-09-30 Ongoing
      PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Additional Director - 2016-09-30
      PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Director 2016-09-30 Ongoing
      JAHMAN BARTER PRIVATE LIMITED U52190WB2012PTC176770 Director 2017-07-27 Ongoing
      JAHMAN DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176774 Director 2017-07-27 Ongoing
      PALAK TRAVELS PRIVATE LIMITED U60230WB2007PTC119258 Additional Director - 2015-09-30
      PALAK TRAVELS PRIVATE LIMITED U60230WB2007PTC119258 Director 2015-09-30 Ongoing
      FUSION INFRADEVELOPERS PRIVATE LIMITED U70200WB2010PTC143120 Additional Director - 2015-09-28
      FUSION INFRADEVELOPERS PRIVATE LIMITED U70200WB2010PTC143120 Director - 2017-07-28
      LIFE STYLES TRADERS PRIVATE LIMITED U74900WB2010PTC145118 Additional Director - 2015-09-29
      LIFE STYLES TRADERS PRIVATE LIMITED U74900WB2010PTC145118 Director 2015-09-29 Ongoing
      TRINCAS MERCHANTS PRIVATE LIMITED U74999WB2011PTC161065 Additional Director - 2016-09-30
      TRINCAS MERCHANTS PRIVATE LIMITED U74999WB2011PTC161065 Director 2016-09-30 Ongoing
      REMAC TRADELINK PRIVATE LIMITED U74999WB2011PTC161070 Additional Director - 2016-09-30
      REMAC TRADELINK PRIVATE LIMITED U74999WB2011PTC161070 Director 2016-09-30 Ongoing
      Other Directorships of SUDIP KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Additional Director - 2016-09-30
      MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Director 2016-09-30 Ongoing
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Additional Director - 2014-09-30
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director 2014-09-30 Ongoing
      AMBICA COMMERCE PRIVATE LIMITED U51109WB2009PTC132781 Additional Director - 2015-09-30
      AMBICA COMMERCE PRIVATE LIMITED U51109WB2009PTC132781 Director 2015-09-30 Ongoing
      JANAKI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151091 Director 2015-09-29 Ongoing
      BAKRATUNDA DEALERS PRIVATE LIMITED U51909WB2012PTC172514 Additional Director - 2016-09-30
      BAKRATUNDA DEALERS PRIVATE LIMITED U51909WB2012PTC172514 Director 2016-09-30 Ongoing
      AASTHAVINAYAK TRACOM PRIVATE LIMITED U51909WB2012PTC173356 Director 2015-09-29 Ongoing
      AMRITRASHI DEALMARK PRIVATE LIMITED U51909WB2012PTC173357 Director 2015-09-29 Ongoing
      KHATUWALA DEALMARK PRIVATE LIMITED U51909WB2012PTC173361 Additional Director - 2016-09-30
      KHATUWALA DEALMARK PRIVATE LIMITED U51909WB2012PTC173361 Director 2016-09-30 Ongoing
      DEVKRIPA MERCANTILE PRIVATE LIMITED U51909WB2012PTC174410 Director 2015-09-29 Ongoing
      BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Additional Director - 2016-09-30
      BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director 2016-09-30 Ongoing
      PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Additional Director - 2016-09-30
      PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Director 2016-09-30 Ongoing
      JAHMAN BARTER PRIVATE LIMITED U52190WB2012PTC176770 Director 2017-07-27 Ongoing
      JAHMAN DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176774 Director 2017-07-27 Ongoing
      PALAK TRAVELS PRIVATE LIMITED U60230WB2007PTC119258 Additional Director - 2015-09-30
      PALAK TRAVELS PRIVATE LIMITED U60230WB2007PTC119258 Director 2015-09-30 Ongoing
      FUSION INFRADEVELOPERS PRIVATE LIMITED U70200WB2010PTC143120 Additional Director - 2015-09-28
      FUSION INFRADEVELOPERS PRIVATE LIMITED U70200WB2010PTC143120 Director - 2017-07-28
      LIFE STYLES TRADERS PRIVATE LIMITED U74900WB2010PTC145118 Additional Director - 2015-09-29
      LIFE STYLES TRADERS PRIVATE LIMITED U74900WB2010PTC145118 Director 2015-09-29 Ongoing
      TRINCAS MERCHANTS PRIVATE LIMITED U74999WB2011PTC161065 Additional Director - 2016-09-30
      TRINCAS MERCHANTS PRIVATE LIMITED U74999WB2011PTC161065 Director 2016-09-30 Ongoing
      REMAC TRADELINK PRIVATE LIMITED U74999WB2011PTC161070 Additional Director - 2016-09-30
      REMAC TRADELINK PRIVATE LIMITED U74999WB2011PTC161070 Director 2016-09-30 Ongoing
      Other Directorships of ANIL KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      MAJESTIC DEALERS PRIVATE LIMITED U51101WB2010PTC142189 Director - 2011-09-20
      LIKEWISE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144093 Director - 2011-08-10
      GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2010-05-15
      BONANZA VINIMAY PRIVATE LIMITED U51101WB2010PTC144320 Director - 2010-05-15
      KARISHMA SUPPLIERS PRIVATE LIMITED U51109AS2007PTC018183 Director - 2010-06-16
      KANCHAN SUPPLIERS PVT LTD U51109CT2005PTC007939 Director - 2009-11-26
      NELLY TRADERS PRIVATE LIMITED U51109WB2005PTC104185 Director - 2009-09-07
      S K ADVISORY PVT LTD U51109WB2006PTC107201 Director - 2007-10-26
      GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Director - 2009-11-03
      UNIQUE VINCOM PRIVATE LIMITED U51109WB2007PTC118312 Director - 2010-05-18
      FANTASTIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120082 Director - 2011-03-04
      SHAKTI VINCOM PRIVATE LIMITED U51109WB2008PTC122472 Director - 2010-03-03
      VATIKA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122509 Director - 2010-10-26
      AXIOM SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141285 Director - 2011-03-15
      BALAJI VSM VENTURES PRIVATE LIMITED U51909DL2008PTC392934 Director - 2012-01-12
      PRIMARY TRADECOMM PRIVATE LIMITED U51909DL2010PTC258177 Director - 2012-05-18
      KRIPALU GOODS PRIVATE LIMITED U51909WB2004PTC100335 Director 2004-11-25 Ongoing
      VINTAGE VINIMOY PRIVATE LIMITED U51909WB2004PTC100446 Director 2004-11-25 Ongoing
      KABERI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114597 Director - 2009-02-11
      BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2011-04-26
      CENTURY VINCOM PRIVATE LIMITED U51909WB2008PTC129031 Director 2008-09-08 Ongoing
      SHREE SIDHBALI VINTRADE PRIVATE LIMITED U51909WB2008PTC129419 Director - 2013-06-13
      COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134198 Director - 2013-06-13
      DHANKIRAN COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136244 Director 2009-12-14 Ongoing
      HIMALAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136255 Director 2009-12-14 Ongoing
      FORT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141282 Director - 2015-08-27
      FLORA MARKETING PRIVATE LIMITED U51909WB2010PTC141284 Director - 2019-03-01
      FASTWELL DEALTRADE PRIVATE LIMITED U51909WB2010PTC143320 Director - 2013-06-13
      PUSHPNIDHI MARKETING PRIVATE LIMITED U51909WB2010PTC144309 Director - 2011-08-05
      OLIVER DEALER PRIVATE LIMITED U51909WB2010PTC144310 Director - 2010-05-15
      SUPERLITE DEALTRADE PRIVATE LIMITED U51909WB2010PTC148359 Director - 2012-02-13
      LAKEVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC148360 Director 2010-06-14 Ongoing
      MULTIMODE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148361 Director - 2011-05-07
      STRONGWELL DEALERS PRIVATE LIMITED U51909WB2011PTC157741 Director - 2015-09-14
      SILVERSON VINIMAY PRIVATE LIMITED U51909WB2011PTC158119 Director - 2015-08-27
      ASTRO TRACOM PRIVATE LIMITED U51909WB2011PTC159134 Director - 2015-08-27
      LINKVIEW IMPEX PRIVATE LIMITED U51909WB2012PTC182703 Director 2012-06-20 Ongoing
      MUCHMORE TRADING PRIVATE LIMITED U51909WB2012PTC184217 Director - 2015-08-27
      HARSHIT COMMOSALES PRIVATE LIMITED U52100WB2010PTC144123 Director - 2011-08-10
      TOPLINE BUSINESS PRIVATE LIMITED U52190WB2011PTC162406 Director - 2013-06-13
      SHAMBHU VANIJYA PRIVATE LIMITED U52390WB2009PTC137907 Director - 2015-09-14
      KNOCKOUT TRADING PRIVATE LIMITED U52390WB2010PTC141979 Director - 2013-06-13
      CROSSWORD TRADECOM PRIVATE LIMITED U52390WB2010PTC144396 Director - 2012-08-01
      ATELIER INFOTECH & MANAGEMENT SERVICES PRIVATE LIMITED U72200WB2008PTC127180 Director - 2013-06-13
      NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director - 2013-06-13
      MURALIDHAR CONSULTANCY SERVICES PVT LTD U74140WB2006PTC107095 Director - 2007-04-26
      CHANDA GOLD & SILVER PRIVATE LIMITED U74990WB2009PTC138709 Director - 2013-06-13
      Other Directorships of ASHIM CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      NAVRATRA VINCOMM PRIVATE LIMITED U51109WB2009PTC134960 Director 2010-01-06 Ongoing
      MATRIX TRADECOMM PRIVATE LIMITED U51909WB2009PTC134937 Director 2010-01-04 Ongoing
      TOPLINE BUSINESS PRIVATE LIMITED U52190WB2011PTC162406 Director - 2014-03-29
      SAGUN COMMERCIALS PRIVATE LTD U65902WB1984PTC038244 Director - 2018-03-20
      GREENVIEW SUPPLIERS PRIVATE LIMITED U74120WB2009PTC139720 Director 2009-12-30 Ongoing
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Additional Director - 2010-01-13
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Director - 2013-05-04
      GEETANJALI DEALERS PRIVATE LIMITED U74900WB2009PTC139793 Director 2009-12-30 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
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2011-06-30
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 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

      CIN Company Name Company Address
      U51109WB2006PTC111527 ARDENT MERCHANT PRIVATE LIMITED 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U67120WB1981PLC033736 DOON VANIJYA LTD 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U29246WB1989PTC047741 VIKASH FASTNERS PVT LTD DIAMOND PRESTIGE,ROOM NO 310 41A, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U10300WB2015PTC204908 ARAANYA MINES PRIVATE LIMITED ROOM NO.310, DIAMOND PRESTIGE 41A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U14100WB1986PTC040805 MOHANKA EXPORTS PVT LTD DIAMOND PRESTIGE,ROOM NO 310 41A, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U27100WB2009PTC136889 MR CASTING PRIVATE LIMITED DIAMOND PRESTIGE, ROOM NO. 310 41A, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U27100WB2009PTC136890 MR SPONGE PRIVATE LIMITED DIAMOND PRESTIGE, ROOM NO. 310 41A, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U52335WB1995PTC075165 BHUTORIA ELECTRICALS PRIVATE LIMITED DIAMOND PRESTIGE,ROOM NO 310 41A, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U51909WB1996PTC078723 ESCORTS TRADELINK PVT LTD DIAMOND PRESTIGE,ROOM NO 310 41A, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U60230WB2007PTC119258 PALAK TRAVELS PRIVATE LIMITED DIAMOND PRESTIGE, ROOM NO-310 41A, A J C BOSE ROAD, , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC173356 AASTHAVINAYAK TRACOM PRIVATE LIMITED Diamond Prestige, Room No. 310 41A, A J C BOSE ROAD , Kolkata, West Bengal, India - 700017
      U51909WB2012PTC173357 AMRITRASHI DEALMARK PRIVATE LIMITED DIAMOND PRESTIGE, ROOM NO 310 41A, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC174410 DEVKRIPA MERCANTILE PRIVATE LIMITED DIAMOND PRESTIGE, ROOM NO 310 41A, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U51109WB2009PTC132781 AMBICA COMMERCE PRIVATE LIMITED DIAMOND PRESTIGE, ROOM NO 310 41A, A J C BOSE ROAD, , KOLKATA, West Bengal, India - 700017
      U45400WB2008PTC129137 PALAK PROJECTS PRIVATE LIMITED DIAMOND PRESTIGE,ROOM NO 310 41A, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U45400WB2011PTC162462 EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED DIAMOND PRESTIGE, ROOM NO 310 41A, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U51109WB1994PTC063901 LUPIN COMMODEAL PVT. LTD. DIAMOND PRESTIGE,ROOM NO 310 41A, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U51109WB1994PTC066679 RIMZIM MERCHANTS PVT. LTD. DIAMOND PRESTIGE,ROOM NO 310 41A, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U51909WB1991PTC051710 NAGINA EXPORTS & FINVEST PVT LTD DIAMOND PRESTIGE,ROOM NO 310 41A, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U70200WB2009PTC136895 MR REALCON PRIVATE LIMITED DIAMOND PRESTIGE, ROOM NO. 310 41A, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U70200WB2009PTC136320 MR INFRADEV PRIVATE LIMITED DIAMOND PRESTIGE, ROOM NO. 310 41A, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U70200WB2010PTC143120 FUSION INFRADEVELOPERS PRIVATE LIMITED DIAMOND PRESTIGE, ROOM NO 310 41A, A J C BOSE ROAD, , KOLKATA, West Bengal, India - 700017
      U72900WB2023PTC259779 HAULX TECHNOLOGIES PRIVATE LIMITED Diamond Prestige, 41A A. J C. Bose Road Room No 213, , Kolkata, West Bengal, India - 700017
      AAB-0656 CITY INFRAPARK LLP 41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801, DIAMOND PRESTIGE KOLKATA, West Bengal, India - 700017
      U27106WB1997PTC082921 BRAVO SPONGE IRON PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C BOSE ROAD, 8THFLOOR,ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U27109WB2010PTC154580 PADMA IRON PRODUCTS PRIVATE LIMITED Diamond Prestige, 1st Floor, Room No. 107, 41A A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
      U10300WB2010PTC145868 LAKEVIEW DEALTRADE PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U27100WB2008PTC130447 OMKARA STEEL AND WIRES PRIVATE LIMITED 2ND FLOOR, ROOM NO. 215 DIAMOND PRESTIGE 41A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U52100WB2010PTC145941 RUBY DEALERS PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100468623 2021-07-12 2023-04-25 - 468,000,000.00 State Bank of India

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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