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      PROMINENT INFRATECH PRIVATE LIMITED

      CIN: U45400WB2014PTC200046 As on: 2026-07-13
      Purchase Report

      PROMINENT INFRATECH PRIVATE LIMITED (CIN: U45400WB2014PTC200046) is a Private company incorporated on 07 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11500000.00 and its paid up capital is Rs. 11100000.00.

      PROMINENT INFRATECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROMINENT INFRATECH 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 PROMINENT INFRATECH PRIVATE LIMITED are SWATI AGARWALA, TANESHA AGARWAL, and MRIDUL AGARWAL.

      PROMINENT INFRATECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2014PTC200046 and its registration number is 200046. Users may contact PROMINENT INFRATECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROMINENT INFRATECH PRIVATE LIMITED is Lachhmanpur PO:- Ramkanali, PS:- Raghunathpur , Raghunathpur, West Bengal, India - 723142.

      Current status of PROMINENT INFRATECH 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 PROMINENT INFRATECH 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 PROMINENT INFRATECH

      Purchase full report of PROMINENT INFRATECH

      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 PROMINENT INFRATECH 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 PROMINENT INFRATECH
      DIN Director Name Designation Appointment Date
      02401879 SWATI AGARWALA Director 2021-08-11
      07216403 TANESHA AGARWAL Director 2021-01-14
      08169341 MRIDUL AGARWAL Director 2021-01-14
      Past Directors & Key Managerial Personnel of PROMINENT INFRATECH
      DIN Director Name Designation Appointment Date Cessation
      06573020 BALDEV MANDAL Director - 2014-08-01
      06657702 MITHUN DAS Director - 2014-08-01
      08099181 KRISHNA KANTA ROY Director - 2020-02-01
      08450890 CHANDAN KUMAR MONDAL Director - 2021-09-27
      02178489 SONU AGARWAL Director - 2019-05-27
      02401879 SWATI AGARWALA Additional Director - 2023-09-25
      06673864 RAHUL KUMAR SHAH Director - 2019-05-22
      08207034 ARPAN GHOSH Additional Director - 2021-09-27
      Other Directorships of BALDEV MANDAL
      Company Name CIN Designation Appointment Date Cessation
      SHYAM PRABHU CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC199276 Director - 2014-09-03
      SEAMARIN PROJECTS PRIVATE LIMITED U45400WB2014PTC200047 Director - 2014-05-22
      KESHAV MADHAV VINTRADE PRIVATE LIMITED U51909WB2010PTC150703 Director 2015-12-30 Ongoing
      WONDERLAND PROJECTS PRIVATE LIMITED U70102WB2014PTC200043 Director - 2014-05-22
      VAJRESHWARI REALTY PRIVATE LIMITED U70102WB2014PTC200045 Director - 2014-05-22
      SEAMARIN REAL ESTATE PRIVATE LIMITED U70102WB2014PTC200048 Director - 2014-05-22
      SILVERVIEW REAL ESTATE PRIVATE LIMITED U70102WB2014PTC200049 Director - 2014-06-16
      SILVERVIEW PROJECTS PRIVATE LIMITED U70102WB2014PTC200329 Director - 2014-03-18
      Other Directorships of MITHUN DAS
      Company Name CIN Designation Appointment Date Cessation
      CHAAYA REAL ESTATE PRIVATE LIMITED U45400WB2013PTC197268 Director - 2013-12-28
      WINDSON REALTY PRIVATE LIMITED U45400WB2013PTC197463 Director - 2013-12-16
      SHYAM PRABHU CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC199276 Director - 2014-09-03
      SEAMARIN PROJECTS PRIVATE LIMITED U45400WB2014PTC200047 Director - 2014-05-22
      MAHABALA COMMODITIES PRIVATE LIMITED U52100WB2013PTC197251 Director - 2013-12-10
      MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Director - 2013-09-17
      VISHNUPRIYA MARKETING PRIVATE LIMITED U52100WB2013PTC197253 Director - 2013-12-10
      ASHTMURTI MARKETING PRIVATE LIMITED U52100WB2013PTC197446 Director - 2013-12-12
      SEROON MARKETING PRIVATE LIMITED U52100WB2013PTC197448 Director - 2014-07-09
      SEROON TRADERS PRIVATE LIMITED U52100WB2013PTC197450 Director - 2014-05-30
      SEROON COMMODITIES PRIVATE LIMITED U52100WB2013PTC197465 Director - 2014-07-09
      BHUVI INFRABUILD PRIVATE LIMITED U70102WB2013PTC198893 Director - 2014-01-07
      BHUVI PROJECTS PRIVATE LIMITED U70102WB2013PTC198894 Director - 2013-12-13
      FORUM INFRABUILD PRIVATE LIMITED U70102WB2013PTC198895 Director - 2014-01-28
      NIYATI INFRABUILD PRIVATE LIMITED U70102WB2013PTC199061 Director - 2014-02-05
      NIYATI REALTY PROJECTS PRIVATE LIMITED U70102WB2013PTC199063 Director - 2014-02-05
      NIYATI REALTECH PRIVATE LIMITED U70102WB2013PTC199064 Director - 2013-12-20
      WONDERLAND PROJECTS PRIVATE LIMITED U70102WB2014PTC200043 Director - 2014-05-22
      VAJRESHWARI REALTY PRIVATE LIMITED U70102WB2014PTC200045 Director - 2014-05-22
      SEAMARIN REAL ESTATE PRIVATE LIMITED U70102WB2014PTC200048 Director - 2014-05-22
      SILVERVIEW REAL ESTATE PRIVATE LIMITED U70102WB2014PTC200049 Director - 2014-06-16
      SILVERVIEW PROJECTS PRIVATE LIMITED U70102WB2014PTC200329 Director - 2014-03-18
      ADIMURTI FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2013PTC198221 Director - 2013-12-04
      ADIMURTI MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2013PTC198698 Director - 2013-11-30
      Other Directorships of KRISHNA KANTA ROY
      Company Name CIN Designation Appointment Date Cessation
      EVERLINK PROMOTERS PRIVATE LIMITED U45400WB2012PTC186766 Director - 2020-01-15
      BLUEVALLYAGENTS PVT LTD U51109WB2005PTC106772 Director - 2020-01-15
      HIGHLAND VINIMAY PRIVATE LIMITED U51109WB2008PTC127189 Director 2020-09-25 Ongoing
      MINERVA COMMODITIES PRIVATE LIMITED U51109WB2008PTC127236 Director 2020-09-25 Ongoing
      FAITHFULL COMMODITIES PRIVATE LIMITED U51109WB2008PTC127254 Director 2020-09-25 Ongoing
      JAYSON TRADING AND FINANCIAL LTD U51900MH1985PLC037389 Director 2020-09-25 Ongoing
      MAHANANDA VINIMAY PRIVATE LIMITED U51900WB2008PTC127281 Director 2020-09-25 Ongoing
      ASWINI COMMODITIES PRIVATE LIMITED U51900WB2008PTC127288 Director - 2024-07-08
      LIMELIGHT RETAILES PRIVATE LIMITED U51909WB2008PTC127186 Director 2020-09-25 Ongoing
      LANDSCAPE DEALERS PRIVATE LIMITED U51909WB2008PTC127188 Director 2020-09-25 Ongoing
      HIGHLAND DEALERS PRIVATE LIMITED U51909WB2008PTC127190 Director 2020-09-25 Ongoing
      HIGHLIGHT SALES PRIVATE LIMITED U51909WB2008PTC127191 Director 2020-09-25 Ongoing
      BAISALI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127192 Director 2020-09-25 Ongoing
      BAISAKHI AGENCIES PRIVATE LIMITED U51909WB2008PTC127193 Director - 2024-07-08
      ADONIS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127194 Director - 2024-07-08
      HIGHLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127210 Director 2020-09-25 Ongoing
      SRIJAN COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127276 Director 2020-09-25 Ongoing
      CONVENT TRADELINK PRIVATE LIMITED U51909WB2008PTC127301 Director 2020-09-25 Ongoing
      WELCOME COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127303 Director 2020-09-25 Ongoing
      OMEGA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127380 Director 2020-09-25 Ongoing
      Other Directorships of CHANDAN KUMAR MONDAL
      Company Name CIN Designation Appointment Date Cessation
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2020-06-12
      GANESHVANI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173317 Director 2021-04-06 Ongoing
      HIMALAYA INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156373 Director 2021-04-04 Ongoing
      PASSION NIRMAN PRIVATE LIMITED U70109WB2010PTC156379 Director 2021-04-04 Ongoing
      GENEROUS INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC169183 Director 2021-04-05 Ongoing
      SWARNABHUMI REALCON PRIVATE LIMITED U70109WB2012PTC176157 Director 2021-04-06 Ongoing
      Other Directorships of SONU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director - 2017-07-17
      NEHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC143619 Director - 2017-08-07
      DANDELION COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144390 Director - 2015-03-31
      LINSEY VINIMAY PRIVATE LIMITED U51109WB2007PTC120058 Director - 2017-07-17
      MODEL MERCHANTS PRIVATE LIMITED U51109WB2008PTC125410 Director - 2011-03-11
      EVERLIKE TIE-UP PRIVATE LIMITED U51109WB2008PTC126791 Director - 2011-01-24
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2019-05-25
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2018-07-19
      SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2017-06-20
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2015-02-04
      PRAMODAM DEALCOM PRIVATE LIMITED U51909WB2013PTC199174 Director - 2017-08-07
      Other Directorships of SWATI AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2020-07-15
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2014-08-18
      REAL COKE PRIVATE LIMITED U23300WB2021PTC249223 Director 2021-10-28 Ongoing
      NEXON IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266492 Director 2023-11-30 Ongoing
      SYSTRONE IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266509 Director 2023-12-01 Ongoing
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Additional Director - 2024-09-21
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director 2023-09-27 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Additional Director - 2022-09-30
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director 2023-05-10 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director - 2022-11-30
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Additional Director - 2022-09-30
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director 2022-06-20 Ongoing
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2020-05-18
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Managing Director - 2018-06-08
      BENGAL ALLOYS & MELTERS PRIVATE LIMITED U27109WB2005PTC103109 Additional Director - 2023-09-27
      BENGAL ALLOYS & MELTERS PRIVATE LIMITED U27109WB2005PTC103109 Director 2023-02-24 Ongoing
      ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Director 2023-03-14 Ongoing
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Additional Director - 2023-09-25
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director 2023-09-23 Ongoing
      MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Additional Director - 2023-09-27
      MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Director 2023-03-02 Ongoing
      NEEON METAL PROCESSORS PRIVATE LIMITED U28229WB2023PTC265321 Director 2023-09-27 Ongoing
      NEYON INFRATRADE PRIVATE LIMITED U28229WB2023PTC265322 Director 2023-09-27 Ongoing
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2010-03-31
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2014-08-11
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2014-08-11
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2014-08-26
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2014-08-09
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2014-08-23
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2014-08-27
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2016-06-22
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Additional Director - 2021-11-30
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director 2021-11-30 Ongoing
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2020-06-10
      JANAKI VINIMAY PRIVATE LIMITED U51909WB2011PTC164810 Director - 2014-08-20
      TRUSTLINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC164811 Director - 2014-08-12
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2014-08-08
      SHIVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170631 Director - 2014-08-16
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director - 2014-08-19
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2016-06-22
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Additional Director - 2022-09-30
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director 2022-06-20 Ongoing
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2014-08-18
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2014-08-07
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Additional Director - 2023-09-28
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director 2021-08-11 Ongoing
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2014-08-22
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2014-08-04
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2016-06-22
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director - 2020-06-25
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director - 2020-06-25
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2016-06-22
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director - 2020-06-10
      EQUATE TRADELINKS PRIVATE LIMITED U52190WB2011PTC164041 Director - 2020-06-25
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director - 2014-08-13
      INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2020-06-10
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Additional Director - 2021-11-30
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director 2021-11-30 Ongoing
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director - 2020-06-23
      SPAC FABRICATOR PRIVATE LIMITED U68200WB2024PTC267346 Additional Director 2025-01-07 Ongoing
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2014-08-25
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Additional Director - 2017-09-08
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Director - 2020-06-25
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Additional Director - 2017-09-08
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director - 2020-06-25
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Additional Director - 2017-09-08
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2020-06-10
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Additional Director - 2017-09-08
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Director - 2020-06-25
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director - 2020-06-25
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2014-08-12
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director - 2014-08-16
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2014-08-07
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Additional Director - 2021-11-30
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director 2021-11-30 Ongoing
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2020-06-10
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Additional Director - 2021-11-30
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director 2021-11-30 Ongoing
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2020-06-10
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Additional Director - 2017-09-08
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director - 2020-06-10
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Additional Director - 2017-09-08
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director - 2020-06-10
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Additional Director - 2021-11-30
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director 2021-11-30 Ongoing
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2020-06-25
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Additional Director - 2023-09-25
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director 2023-09-23 Ongoing
      MINEWARE ADVISORS PRIVATE LIMITED U74999WB2022PTC252041 Additional Director 2024-08-28 Ongoing
      ELEGANT CARE FOUNDATION U85300WB2021NPL248797 Director 2021-10-12 Ongoing
      Other Directorships of RAHUL KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2018-02-19
      LIBERSON SALES AGENCY LTD. U51909WB1995PLC070437 Additional Director - 2015-09-30
      LIBERSON SALES AGENCY LTD. U51909WB1995PLC070437 Director - 2020-01-31
      ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2018-02-19
      PRAMODAM DEALCOM PRIVATE LIMITED U51909WB2013PTC199174 Director - 2017-08-07
      SCROLL MERCHANTS PVT.LTD. U65191WB1993PTC057929 Additional Director - 2018-02-19
      SHRISTI INVESTMENTS PVT LTD U65922AS1991PTC003568 Director - 2021-08-16
      Other Directorships of TANESHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2020-07-15
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Managing Director 2020-07-15 Ongoing
      REAL COKE PRIVATE LIMITED U23300WB2021PTC249223 Director 2021-10-28 Ongoing
      BENGAL ALLOYS & MELTERS PRIVATE LIMITED U27109WB2005PTC103109 Additional Director - 2023-09-27
      BENGAL ALLOYS & MELTERS PRIVATE LIMITED U27109WB2005PTC103109 Director 2023-02-27 Ongoing
      MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Additional Director - 2023-09-27
      MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Director 2023-03-02 Ongoing
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director 2020-12-21 Ongoing
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director 2019-03-22 Ongoing
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director 2019-03-22 Ongoing
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director 2019-03-22 Ongoing
      EQUATE TRADELINKS PRIVATE LIMITED U52190WB2011PTC164041 Director 2019-03-22 Ongoing
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Director 2020-02-10 Ongoing
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director 2020-02-10 Ongoing
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director 2020-02-10 Ongoing
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Director 2020-02-10 Ongoing
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director 2020-02-10 Ongoing
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director 2020-02-10 Ongoing
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director 2020-02-10 Ongoing
      ELEGANT CARE FOUNDATION U85300WB2021NPL248797 Director 2021-10-12 Ongoing
      Other Directorships of MRIDUL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CITY INFRAPARK LLP AAB-0656 Designated Partner 2019-05-15 Ongoing
      SGI DEVELOPERS LLP ACG-0401 Designated Partner 2024-03-13 Ongoing
      PRO TRADE SINERGIA LLP ACG-3945 Designated Partner 2024-04-02 Ongoing
      VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Director 2019-03-22 Ongoing
      NEXON IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266492 Director 2023-11-30 Ongoing
      SYSTRONE IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266509 Director 2023-12-01 Ongoing
      NEEON METAL PROCESSORS PRIVATE LIMITED U28229WB2023PTC265321 Director 2023-09-27 Ongoing
      NEYON INFRATRADE PRIVATE LIMITED U28229WB2023PTC265322 Director 2023-09-27 Ongoing
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director 2019-03-22 Ongoing
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director 2020-12-21 Ongoing
      INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2020-09-21
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director 2018-07-04 Ongoing
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director 2019-03-22 Ongoing
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director 2019-03-22 Ongoing
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director 2019-03-22 Ongoing
      Other Directorships of ARPAN GHOSH
      Company Name CIN Designation Appointment Date Cessation
      VALENTINE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102430 Director 2019-06-01 Ongoing
      VAADA VINIMAY PRIVATE LIMITED U51109WB2005PTC102432 Director 2019-06-01 Ongoing
      VALENTINE BARTER PRIVATE LIMITED U51109WB2005PTC102439 Director 2018-12-17 Ongoing
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100832304 2023-12-07 - - 400,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

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